<num value="4">TITLE 4.</num> <heading>EXECUTIVE BRANCH</heading> <chapter identifier="/us/tx/gv/t4/c426"> <num value="426">CHAPTER 426.</num> <heading>CYBERCRIMES</heading> <section identifier="/us/tx/gv/t4/c426/s426.001"> <num value="426.001">Sec. 426.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "cybercrime" means an offense:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.001/1"> <num value="1">(1)</num> <content>under Chapter 31, 32, 33, 33A, 34, 35, 42, 71, 72, or 76, Penal Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.001/2"> <num value="2">(2)</num> <content>that is committed using an Internet website or an electronic service account provided through an electronic communication service or remote computing service.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 750 (H.B. 3185), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/s426.002"> <num value="426.002">Sec. 426.002.</num> <heading>ADMINISTRATIVE SUBPOENA</heading> <subsection identifier="/us/tx/gv/t4/c426/s426.002/a"> <num value="a">(a)</num> <chapeau>A prosecuting attorney may issue and cause to be served an administrative subpoena that requires the production of records or other documentation as described by Subsection (c) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>the subpoena relates to an investigation of a cybercrime; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>there is reasonable cause to believe that the Internet or electronic service account provided through an electronic communication service or remote computing service has been used in the commission of a cybercrime.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/b"> <num value="b">(b)</num> <chapeau>A subpoena under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>describe any objects or items to be produced; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>prescribe a reasonable return date by which those objects or items must be assembled and made available.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), a subpoena issued under Subsection (a) may require the production of any records or other documentation relevant to the investigation, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>a name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>an address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/3"> <num value="3">(3)</num> <content>a local or long distance telephone connection record, satellite-based Internet service provider connection record, or record of session time and duration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/4"> <num value="4">(4)</num> <content>the duration of the applicable service, including the start date for the service and the type of service used;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/5"> <num value="5">(5)</num> <content>a telephone or instrument number or other number used to identify a subscriber, including a temporarily assigned network address; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/6"> <num value="6">(6)</num> <content>the source of payment for the service, including a credit card or bank account number.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/d"> <num value="d">(d)</num> <chapeau>A provider of an electronic communication service or remote computing service may not disclose the following information in response to a subpoena issued under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>an in-transit electronic communication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>an account membership related to an Internet group, newsgroup, mailing list, or specific area of interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/3"> <num value="3">(3)</num> <content>an account password; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/4"> <num value="4">(4)</num> <chapeau>any account content, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c426/s426.002/A"> <num value="A">(A)</num> <content>any form of electronic mail;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c426/s426.002/B"> <num value="B">(B)</num> <content>an address book, contact list, or buddy list; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c426/s426.002/C"> <num value="C">(C)</num> <content>Internet proxy content or Internet history.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/e"> <num value="e">(e)</num> <content>A provider of an electronic communication service or remote computing service shall disclose the information described by Subsection (d) if that disclosure is required by court order or warrant, to the extent that the disclosure is not prohibited by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/f"> <num value="f">(f)</num> <content>A person authorized to serve process under the Texas Rules of Civil Procedure may serve a subpoena issued under Subsection (a). The person shall serve the subpoena in accordance with the Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/g"> <num value="g">(g)</num> <content>Before the return date specified on a subpoena issued under Subsection (a), the person receiving the subpoena may, in an appropriate court located in the county where the subpoena was issued, petition for an order to modify or quash the subpoena or to prohibit disclosure of applicable information by a court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/h"> <num value="h">(h)</num> <chapeau>If a criminal case or proceeding does not result from the production of records or other documentation under this section within a reasonable period, the prosecuting attorney shall, as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>destroy the records or documentation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>return the records or documentation to the person who produced the records or documentation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 750 (H.B. 3185), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/s426.003"> <num value="426.003">Sec. 426.003.</num> <heading>CONFIDENTIALITY OF INFORMATION</heading> <chapeau>Any information, records, or data reported or obtained under a subpoena issued under Section 426.002(a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.003/1"> <num value="1">(1)</num> <content>is confidential; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.003/2"> <num value="2">(2)</num> <content>may not be disclosed to any other person unless the disclosure is made as part of a criminal case related to those materials.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 750 (H.B. 3185), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter>

<num value="4">TITLE 4.</num> <heading>EXECUTIVE BRANCH</heading> <chapter identifier="/us/tx/gv/t4/c426"> <num value="426">CHAPTER 426.</num> <heading>CYBERCRIMES</heading> <section identifier="/us/tx/gv/t4/c426/s426.001"> <num value="426.001">Sec. 426.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "cybercrime" means an offense:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.001/1"> <num value="1">(1)</num> <content>under Chapter 31, 32, 33, 33A, 34, 35, 42, 71, 72, or 76, Penal Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.001/2"> <num value="2">(2)</num> <content>that is committed using an Internet website or an electronic service account provided through an electronic communication service or remote computing service.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 750 (H.B. 3185), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/s426.002"> <num value="426.002">Sec. 426.002.</num> <heading>ADMINISTRATIVE SUBPOENA</heading> <subsection identifier="/us/tx/gv/t4/c426/s426.002/a"> <num value="a">(a)</num> <chapeau>A prosecuting attorney may issue and cause to be served an administrative subpoena that requires the production of records or other documentation as described by Subsection (c) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>the subpoena relates to an investigation of a cybercrime; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>there is reasonable cause to believe that the Internet or electronic service account provided through an electronic communication service or remote computing service has been used in the commission of a cybercrime.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/b"> <num value="b">(b)</num> <chapeau>A subpoena under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>describe any objects or items to be produced; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>prescribe a reasonable return date by which those objects or items must be assembled and made available.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), a subpoena issued under Subsection (a) may require the production of any records or other documentation relevant to the investigation, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>a name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>an address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/3"> <num value="3">(3)</num> <content>a local or long distance telephone connection record, satellite-based Internet service provider connection record, or record of session time and duration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/4"> <num value="4">(4)</num> <content>the duration of the applicable service, including the start date for the service and the type of service used;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/5"> <num value="5">(5)</num> <content>a telephone or instrument number or other number used to identify a subscriber, including a temporarily assigned network address; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/6"> <num value="6">(6)</num> <content>the source of payment for the service, including a credit card or bank account number.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/d"> <num value="d">(d)</num> <chapeau>A provider of an electronic communication service or remote computing service may not disclose the following information in response to a subpoena issued under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>an in-transit electronic communication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>an account membership related to an Internet group, newsgroup, mailing list, or specific area of interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/3"> <num value="3">(3)</num> <content>an account password; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/4"> <num value="4">(4)</num> <chapeau>any account content, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c426/s426.002/A"> <num value="A">(A)</num> <content>any form of electronic mail;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c426/s426.002/B"> <num value="B">(B)</num> <content>an address book, contact list, or buddy list; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c426/s426.002/C"> <num value="C">(C)</num> <content>Internet proxy content or Internet history.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/e"> <num value="e">(e)</num> <content>A provider of an electronic communication service or remote computing service shall disclose the information described by Subsection (d) if that disclosure is required by court order or warrant, to the extent that the disclosure is not prohibited by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/f"> <num value="f">(f)</num> <content>A person authorized to serve process under the Texas Rules of Civil Procedure may serve a subpoena issued under Subsection (a). The person shall serve the subpoena in accordance with the Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/g"> <num value="g">(g)</num> <content>Before the return date specified on a subpoena issued under Subsection (a), the person receiving the subpoena may, in an appropriate court located in the county where the subpoena was issued, petition for an order to modify or quash the subpoena or to prohibit disclosure of applicable information by a court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c426/s426.002/h"> <num value="h">(h)</num> <chapeau>If a criminal case or proceeding does not result from the production of records or other documentation under this section within a reasonable period, the prosecuting attorney shall, as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/1"> <num value="1">(1)</num> <content>destroy the records or documentation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.002/2"> <num value="2">(2)</num> <content>return the records or documentation to the person who produced the records or documentation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 750 (H.B. 3185), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/s426.003"> <num value="426.003">Sec. 426.003.</num> <heading>CONFIDENTIALITY OF INFORMATION</heading> <chapeau>Any information, records, or data reported or obtained under a subpoena issued under Section 426.002(a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/s426.003/1"> <num value="1">(1)</num> <content>is confidential; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/s426.003/2"> <num value="2">(2)</num> <content>may not be disclosed to any other person unless the disclosure is made as part of a criminal case related to those materials.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 750 (H.B. 3185), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter> <num value="1">TITLE 1.</num> <heading>GENERAL PROVISIONS</heading> <chapter identifier="/us/tx/gv/t1/c1"> <num value="1">CHAPTER 1.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t1/c1/s1.001"> <num value="1.001">Sec. 1.001.</num> <heading>PURPOSE OF CODE</heading> <subsection identifier="/us/tx/gv/t1/c1/s1.001/a"> <num value="a">(a)</num> <content>This code is enacted as a part of the state's continuing statutory revision program, begun by the Texas Legislative Council in 1963 as directed by the legislature in the law codified as Chapter 323 of this code. The program contemplates a topic-by-topic revision of the state's general and permanent statute law without substantive change.</content> </subsection> <subsection identifier="/us/tx/gv/t1/c1/s1.001/b"> <num value="b">(b)</num> <chapeau>Consistent with the objectives of the statutory revision program, the purpose of this code is to make the law encompassed by this code more accessible and understandable, by:</chapeau> <paragraph identifier="/us/tx/gv/t1/c1/s1.001/1"> <num value="1">(1)</num> <content>rearranging the statutes into a more logical order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c1/s1.001/2"> <num value="2">(2)</num> <content>employing a format and numbering system designed to facilitate citation of the law and to accommodate future expansion of the law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c1/s1.001/3"> <num value="3">(3)</num> <content>eliminating repealed, duplicative, unconstitutional, expired, executed, and other ineffective provisions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c1/s1.001/4"> <num value="4">(4)</num> <content>restating the law in modern American English to the greatest extent possible.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t1/c1/s1.002"> <num value="1.002">Sec. 1.002.</num> <heading>CONSTRUCTION OF CODE</heading> <content>The Code Construction Act (Chapter 311 of this code) applies to the construction of each provision in this code, except as otherwise expressly provided by this code.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t1/c1/s1.003"> <num value="1.003">Sec. 1.003.</num> <heading>INTERNAL REFERENCES</heading> <chapeau>In this code:</chapeau> <paragraph identifier="/us/tx/gv/t1/c1/s1.003/1"> <num value="1">(1)</num> <content>a reference to a title, chapter, or section without further identification is a reference to a title, chapter, or section of this code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c1/s1.003/2"> <num value="2">(2)</num> <content>a reference to a subtitle, subchapter, subsection, subdivision, paragraph, or other numbered or lettered unit without further identification is a reference to a unit of the next larger unit of this code in which the reference appears.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t1/c2"> <num value="2">CHAPTER 2.</num> <heading>FIREARM SUPPRESSOR REGULATION</heading> <subchapter identifier="/us/tx/gv/t1/c2/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t1/c2/scA/s2.001"> <num value="2.001">Sec. 2.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t1/c2/scA/s2.001/1"> <num value="1">(1)</num> <content>"Firearm" has the meaning assigned by Section 46.01, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c2/scA/s2.001/2"> <num value="2">(2)</num> <content>"Firearm suppressor" means any device designed, made, or adapted to muffle the report of a firearm.</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c2/scA/s2.001/3"> <num value="3">(3)</num> <content>"Generic and insignificant part" means an item that has manufacturing or consumer product applications other than inclusion in a firearm suppressor. The term includes a spring, screw, nut, and pin.</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c2/scA/s2.001/4"> <num value="4">(4)</num> <content>"Manufacture" includes forging, casting, machining, or another process for working a material.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 642 (H.B. 957), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t1/c2/scB"> <num value="B">SUBCHAPTER B.</num> <heading>INTRASTATE MANUFACTURE OF FIREARM SUPPRESSOR</heading> <section identifier="/us/tx/gv/t1/c2/scB/s2.051"> <num value="2.051">Sec. 2.051.</num> <heading>MEANING OF "MANUFACTURED IN THIS STATE."</heading> <chapeau>" (a) For the purposes of this subchapter, a firearm suppressor is manufactured in this state if the item is manufactured:</chapeau> <paragraph identifier="/us/tx/gv/t1/c2/scB/s2.051/1"> <num value="1">(1)</num> <content>in this state from basic materials; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c2/scB/s2.051/2"> <num value="2">(2)</num> <content>without the inclusion of any part imported from another state other than a generic and insignificant part.</content> </paragraph> <subsection identifier="/us/tx/gv/t1/c2/scB/s2.051/b"> <num value="b">(b)</num> <content>For the purposes of this subchapter, a firearm suppressor is manufactured in this state if it is manufactured as described by Subsection (a) without regard to whether a firearm imported into this state from another state is attached to or used in conjunction with the suppressor.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 642 (H.B. 957), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t1/c2/scB/s2.052"> <num value="2.052">Sec. 2.052.</num> <heading>NOT SUBJECT TO FEDERAL REGULATION</heading> <subsection identifier="/us/tx/gv/t1/c2/scB/s2.052/a"> <num value="a">(a)</num> <content>A firearm suppressor that is manufactured in this state and remains in this state is not subject to federal law or federal regulation, including registration, under the authority of the United States Congress to regulate interstate commerce.</content> </subsection> <subsection identifier="/us/tx/gv/t1/c2/scB/s2.052/b"> <num value="b">(b)</num> <content>A basic material from which a firearm suppressor is manufactured in this state, including unmachined steel, is not a firearm suppressor and is not subject to federal regulation under the authority of the United States Congress to regulate interstate commerce as if it actually were a firearm suppressor.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 642 (H.B. 957), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t1/c2/scB/s2.053"> <num value="2.053">Sec. 2.053.</num> <heading>MARKETING OF FIREARM SUPPRESSOR</heading> <content>A firearm suppressor manufactured and sold in this state must have the words "Made in Texas" clearly stamped on it.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 642 (H.B. 957), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t1/c2/scB/s2.054"> <num value="2.054">Sec. 2.054.</num> <heading>ATTORNEY GENERAL</heading> <content>On written notification to the attorney general by a United States citizen who resides in this state of the citizen's intent to manufacture a firearm suppressor to which Section 2.052 applies, the attorney general shall seek a declaratory judgment from a federal district court in this state that Section 2.052 is consistent with the United States Constitution.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 642 (H.B. 957), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t1/c2/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT OF CERTAIN FEDERAL FIREARMS LAWS PROHIBITED</heading> <section identifier="/us/tx/gv/t1/c2/scC/s2.101"> <num value="2.101">Sec. 2.101.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter applies to:</chapeau> <paragraph identifier="/us/tx/gv/t1/c2/scC/s2.101/1"> <num value="1">(1)</num> <content>the State of Texas, including an agency, department, commission, bureau, board, office, council, court, or other entity that is in any branch of state government and that is created by the constitution or a statute of this state, including a university system or a system of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c2/scC/s2.101/2"> <num value="2">(2)</num> <content>the governing body of a municipality, county, or special district or authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c2/scC/s2.101/3"> <num value="3">(3)</num> <content>an officer, employee, or other body that is part of a municipality, county, or special district or authority, including a sheriff, municipal police department, municipal attorney, or county attorney; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t1/c2/scC/s2.101/4"> <num value="4">(4)</num> <content>a district attorney or criminal district attorney.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 642 (H.B. 957), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t1/c2/scC/s2.102"> <num value="2.102">Sec. 2.102.</num> <heading>STATE AND LOCAL GOVERNMENT POLICY REGARDING ENFORCEMENT OF FEDERAL FIREARM LAWS</heading> <subsection identifier="/us/tx/gv/t1/c2/scC/s2.102/a"> <num value="a">(a)</num> <content>An entity described by Section 2.101 may not adopt a rule, order, ordinance, or policy under which the entity enforces, or by consistent action allows the enforcement of, a federal statute, order, rule, or regulation that purports to regulate a firearm suppressor if the statute, order, rule, or regulation imposes a prohibition, restriction, or other regulation that does not exist under the laws of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t1/c2/scC/s2.102/b"> <num value="b">(b)</num> <content>No entity described by Section 2.101 and no person employed by or otherwise under the direction or control of the entity may enforce or attempt to enforce any federal statute, order, rule, or regulation described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 642 (H.B. 957), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t1/c2/scC/s2.103"> <num value="2.103">Sec. 2.103.</num> <heading>STATE GRANT FUNDS</heading> <subsection identifier="/us/tx/gv/t1/c2/scC/s2.103/a"> <num value="a">(a)</num> <content>An entity described by Section 2.101 may not receive state grant funds if the entity adopts a rule, order, ordinance, or policy under which the entity enforces a federal law described by Section 2.102(a) or, by consistent action, allows the enforcement of a federal law described by Section 2.102(a).</content> </subsection> <subsection identifier="/us/tx/gv/t1/c2/scC/s2.103/b"> <num value="b">(b)</num> <content>State grant funds for the entity shall be denied for the fiscal year following the year in which a final judicial determination in an action brought under this subchapter is made that the entity has violated Section 2.102(a).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 642 (H.B. 957), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t1/c2/scC/s2.104"> <num value="2.104">Sec. 2.104.</num> <heading>ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t1/c2/scC/s2.104/a"> <num value="a">(a)</num> <content>Any citizen residing in the jurisdiction of an entity described by Section 2.101 may file a complaint with the attorney general if the citizen offers evidence to support an allegation that the entity has adopted a rule, order, ordinance, or policy under which the entity enforces a federal law described by Section 2.102(a) or that the entity, by consistent action, allows the enforcement of a federal law described by Section 2.102(a). The citizen must include with the complaint any evidence the citizen has in support of the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t1/c2/scC/s2.104/b"> <num value="b">(b)</num> <content>If the attorney general determines that a complaint filed under Subsection (a) against an entity described by Section 2.101 is valid, to compel the entity's compliance with this subchapter the attorney general may file a petition for a writ of mandamus or apply for other appropriate equitable relief in a district court in Travis County or in a county in which the principal office of the entity is located. The attorney general may recover reasonable expenses incurred obtaining relief under this subsection, including court costs, reasonable attorney's fees, investigative costs, witness fees, and deposition costs.</content> </subsection> <subsection identifier="/us/tx/gv/t1/c2/scC/s2.104/c"> <num value="c">(c)</num> <content>An appeal of a suit brought under Subsection (b) is governed by the procedures for accelerated appeals in civil cases under the Texas Rules of Appellate Procedure. The appellate court shall render its final order or judgment with the least possible delay.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 642 (H.B. 957), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <num value="2">TITLE 2.</num> <heading>JUDICIAL BRANCH</heading> <chapter identifier="/us/tx/gv/t2/c21"> <num value="21">CHAPTER 21.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c21/s21.001"> <num value="21.001">Sec. 21.001.</num> <heading>INHERENT POWER AND DUTY OF COURTS</heading> <subsection identifier="/us/tx/gv/t2/c21/s21.001/a"> <num value="a">(a)</num> <content>A court has all powers necessary for the exercise of its jurisdiction and the enforcement of its lawful orders, including authority to issue the writs and orders necessary or proper in aid of its jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.001/b"> <num value="b">(b)</num> <content>A court shall require that proceedings be conducted with dignity and in an orderly and expeditious manner and control the proceedings so that justice is done.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.001/c"> <num value="c">(c)</num> <chapeau>During a court proceeding a judge may not request that a person remove an item of religious apparel unless:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.001/1"> <num value="1">(1)</num> <content>a party in the proceeding objects to the wearing of the apparel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.001/2"> <num value="2">(2)</num> <chapeau>the judge concludes that the wearing of the apparel will interfere with:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c21/s21.001/A"> <num value="A">(A)</num> <content>the objecting party's right to a fair hearing; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.001/B"> <num value="B">(B)</num> <content>the proper administration of justice; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.001/3"> <num value="3">(3)</num> <chapeau>no reasonable alternative exists under which the judge may:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c21/s21.001/A"> <num value="A">(A)</num> <content>assure a fair hearing; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.001/B"> <num value="B">(B)</num> <content>protect the fair administration of justice.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 54, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.002"> <num value="21.002">Sec. 21.002.</num> <heading>CONTEMPT OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c21/s21.002/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (g), a court may punish for contempt.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.002/b"> <num value="b">(b)</num> <content>The punishment for contempt of a court other than a justice court or municipal court is a fine of not more than $500 or confinement in the county jail for not more than six months, or both such a fine and confinement in jail.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.002/c"> <num value="c">(c)</num> <content>The punishment for contempt of a justice court or municipal court is a fine of not more than $100 or confinement in the county or city jail for not more than three days, or both such a fine and confinement in jail.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.002/d"> <num value="d">(d)</num> <content>An officer of a court who is held in contempt by a trial court shall, on proper motion filed in the offended court, be released on his own personal recognizance pending a determination of his guilt or innocence. The presiding judge of the administrative judicial region in which the alleged contempt occurred shall assign a judge who is subject to assignment by the presiding judge other than the judge of the offended court to determine the guilt or innocence of the officer of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.002/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (h), this section does not affect a court's power to confine a contemner to compel the contemner to obey a court order.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.002/f"> <num value="f">(f)</num> <content>Article 42.033, Code of Criminal Procedure, and Chapter 157, Family Code, apply when a person is punished by confinement for contempt of court for disobedience of a court order to make periodic payments for the support of a child. Subsection (h) does not apply to that person.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.002/g"> <num value="g">(g)</num> <chapeau>A court may not punish by contempt an employee or an agency or institution of this state for failure to initiate any program or to perform a statutory duty related to that program:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.002/1"> <num value="1">(1)</num> <content>if the legislature has not specifically and adequately funded the program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.002/2"> <num value="2">(2)</num> <content>until a reasonable time has passed to allow implementation of a program specifically and adequately funded by the legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.002/h"> <num value="h">(h)</num> <chapeau>Notwithstanding any other law, a person may not be confined for contempt of court longer than:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.002/1"> <num value="1">(1)</num> <content>18 months, including three or more periods of confinement for contempt arising out of the same matter that equal a cumulative total of 18 months, if the confinement is for criminal contempt; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.002/2"> <num value="2">(2)</num> <content>the lesser of 18 months or the period from the date of confinement to the date the person complies with the court order that was the basis of the finding of contempt, if the confinement is for civil contempt.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.44(1), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 560, Sec. 1, eff. June 14, 1989; Acts 1989, 71st Leg., ch. 646, Sec. 1, eff. Aug. 28, 1989; Acts 1989, 71st Leg., 1st C.S., ch. 25, Sec. 34, eff. Nov. 1, 1989; Acts 1995, 74th Leg., ch. 262, Sec. 87, eff. Jan. 1, 1996; Acts 1997, 75th Leg., ch. 165, Sec. 7.24, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1297, Sec. 71(4), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 425 Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.004"> <num value="21.004">Sec. 21.004.</num> <heading>STATE OF JUDICIARY MESSAGE</heading> <subsection identifier="/us/tx/gv/t2/c21/s21.004/a"> <num value="a">(a)</num> <content>At a convenient time at the commencement of each regular session of the legislature, the chief justice of the supreme court shall deliver a written or oral state of the judiciary message evaluating the accessibility of the courts to the citizens of the state and the future directions and needs of the courts of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.004/b"> <num value="b">(b)</num> <content>It is the intent of the legislature that the state of the judiciary message promote better understanding between the legislative and judicial branches of government and promote more efficient administration of justice in Texas.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 129, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.005"> <num value="21.005">Sec. 21.005.</num> <heading>DISQUALIFICATION</heading> <content>A judge or a justice of the peace may not sit in a case if either of the parties is related to him by affinity or consanguinity within the third degree, as determined under Chapter 573.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.01(a), eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 561, Sec. 21, eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(28), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.006"> <num value="21.006">Sec. 21.006.</num> <heading>JUDICIAL FUND</heading> <content>The judicial fund is created in a separate fund in the state treasury to be administered by the comptroller. The fund shall be used only for court-related purposes for the support of the judicial branch of this state.</content> <sourceCredit>Added by Acts 1986, 69th Leg., 2nd C.S., ch. 11, Sec. 1, eff. Sept. 22, 1986.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.008"> <num value="21.008">Sec. 21.008.</num> <heading>DISTRICT COURT SUPPORT ACCOUNT</heading> <subsection identifier="/us/tx/gv/t2/c21/s21.008/a"> <num value="a">(a)</num> <content>The district court support account of the judicial fund is created to be administered by the office of court administration as directed by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.008/b"> <num value="b">(b)</num> <content>The comptroller shall allocate to the district court support account such amounts from the judicial fund as may be designated in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.008/c"> <num value="c">(c)</num> <content>The district court support account may be used only for court-related purposes for the support of the district courts of this state to defray the salaries of support personnel and other expenses incurred in the operations of the courts, the necessary expenses of the administrative judicial regions, and for the administration of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.008/d"> <num value="d">(d)</num> <content>The State Board of Regional Judges is created to administer the funds appropriated to this account. The board shall be composed of the nine regional administrative judges of the state, who shall have the authority to organize, elect officers, and make such rules as may be necessary for the proper administration of these accounts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.008/e"> <num value="e">(e)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1312, Sec. 99(12), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.008/f"> <num value="f">(f)</num> <content>Funds allocated for personnel may be used to pay in full or in part the salary of an employee, to supplement the salary of an existing employee, or to hire additional personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.008/g"> <num value="g">(g)</num> <content>It is the purpose of this section to increase the funds available for the administration of justice in each county in this state and to provide funding to be used for court-related purposes for the support of the judicial branch of this state. Funds available from the judicial fund and its special account may be supplemented by local or federal funds and private or public grants. A county commissioners court may not reduce the amount of funds provided for these purposes because of the availability of funds from the judicial fund or the special account.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 674, Sec. 3.01, eff. Aug. 31, 1987. Amended by Acts 1989, 71st Leg., ch. 646, Sec. 2, eff. Aug. 28, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 99(12), eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.07, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.009"> <num value="21.009">Sec. 21.009.</num> <heading>DEFINITIONS</heading> <chapeau>In this title:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.009/1"> <num value="1">(1)</num> <content>"County court" means the court created in each county by Article V, Section 15, of the Texas Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.009/2"> <num value="2">(2)</num> <content>"Statutory county court" means a county court created by the legislature under Article V, Section 1, of the Texas Constitution, including county courts at law, county criminal courts, county criminal courts of appeals, and county civil courts at law, but does not include statutory probate courts as defined by Chapter 22, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.009/3"> <num value="3">(3)</num> <content>"County judge" means the judge of the county court.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.009/4"> <num value="4">(4)</num> <content>"Statutory probate court" has the meaning assigned by Chapter 22, Estates Code.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.02, eff. Sept. 1, 1987. Renumbered from Sec. 21.008 by Acts 1989, 71st Leg., ch. 2, Sec. 16.01(18), eff. Aug. 28,1989. Amended by Acts 1991, 72nd Leg., ch. 394, Sec. 1, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 1, eff. Oct. 1, 1991; Acts 1999, 76th Leg., ch. 431, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.021, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.010"> <num value="21.010">Sec. 21.010.</num> <heading>FINANCIAL INTEREST IN PRIVATE CORRECTIONAL AND REHABILITATION FACILITIES PROHIBITED</heading> <subsection identifier="/us/tx/gv/t2/c21/s21.010/a"> <num value="a">(a)</num> <chapeau>A justice or judge, as applicable, of the supreme court, the court of criminal appeals, a court of appeals, a district court, the business court, a county court, a county court at law, or a statutory probate court may not, on the date the person takes office as a justice or judge or while serving as a justice or judge, have a significant interest in a business entity that owns, manages, or operates:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.010/1"> <num value="1">(1)</num> <content>a community residential facility described by Section 508.119;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.010/2"> <num value="2">(2)</num> <content>a correctional or rehabilitation facility subject to Chapter 244, Local Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.010/3"> <num value="3">(3)</num> <chapeau>any other facility intended to accomplish a purpose or provide a service described by Section 508.119(a) to a person convicted of a misdemeanor or felony or found to have engaged in delinquent conduct who is housed in the facility:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c21/s21.010/A"> <num value="A">(A)</num> <content>while serving a sentence of confinement following conviction of an offense or an adjudication of delinquent conduct; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.010/B"> <num value="B">(B)</num> <content>as a condition of community supervision, probation, parole, or mandatory supervision.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.010/b"> <num value="b">(b)</num> <chapeau>A justice or judge is considered to have a significant interest in a business entity described by Subsection (a) for purposes of this section if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.010/1"> <num value="1">(1)</num> <content>the justice or judge owns any voting stock or share or has a direct investment in the business entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.010/2"> <num value="2">(2)</num> <content>the justice or judge receives money from the business entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.010/c"> <num value="c">(c)</num> <content>A violation of this section by a justice or judge is considered a violation of Canon 4D(1), Code of Judicial Conduct. A justice or judge who has an interest in a business entity that is prohibited by this section must report the interest to the State Commission on Judicial Conduct.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 221 (H.B. 62), Sec. 1, eff. January 1, 2015. Amended by: Acts 2015, 84th Leg., R.S., Ch. 678 (H.B. 257), Sec. 1, eff. January 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 42, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.011"> <num value="21.011">Sec. 21.011.</num> <heading>ELECTRONIC OR DIGITAL SIGNATURE</heading> <content>A judge or justice presiding over a court in this state may sign an electronic or digital court document, including an order, judgment, ruling, notice, commission, or precept, electronically, digitally, or through another secure method. The document signed in that manner is the official document issued by the court.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1290 (H.B. 2302), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.012"> <num value="21.012">Sec. 21.012.</num> <heading>PRESENCE OF QUALIFIED FACILITY DOG OR QUALIFIED THERAPY DOG IN COURT PROCEEDING</heading> <subsection identifier="/us/tx/gv/t2/c21/s21.012/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.012/1"> <num value="1">(1)</num> <chapeau>"Qualified facility dog" means a dog that:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c21/s21.012/A"> <num value="A">(A)</num> <content>is a graduate of a program operated by an assistance dog organization that is a member of a nationally recognized assistance dog association; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.012/B"> <num value="B">(B)</num> <content>before January 1, 2021, on the approval of the court, served in a court proceeding by accompanying a witness who was testifying.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.012/2"> <num value="2">(2)</num> <content>"Qualified therapy dog" means a dog that successfully completes a program operated by an organization that registers, insures, or certifies a therapy dog and the dog's handler as meeting or exceeding the standards of practice in animal-assisted interventions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.012/b"> <num value="b">(b)</num> <chapeau>Any party to an action filed in a court in this state in which a proceeding related to the action will be held may petition the court for an order authorizing a qualified facility dog or qualified therapy dog to be present with a witness who is testifying before the court through:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.012/1"> <num value="1">(1)</num> <content>in-person testimony; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.012/2"> <num value="2">(2)</num> <content>closed-circuit video teleconferencing testimony.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.012/c"> <num value="c">(c)</num> <chapeau>The court may enter an order authorizing a qualified facility dog or qualified therapy dog to accompany a witness testifying at the court proceeding if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.012/1"> <num value="1">(1)</num> <content>the presence of the dog will assist the witness in providing testimony; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.012/2"> <num value="2">(2)</num> <content>the party petitioning for the order provides proof of liability insurance coverage in effect for the dog.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.012/d"> <num value="d">(d)</num> <content>A handler who is trained to manage the qualified facility dog or qualified therapy dog must accompany the dog provided for a witness at a court proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.012/e"> <num value="e">(e)</num> <content>A party to the action must petition the court for an order under Subsection (b) not later than the 14th day before the date of the court proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.012/f"> <num value="f">(f)</num> <chapeau>A court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.012/1"> <num value="1">(1)</num> <content>impose restrictions on the presence of the qualified facility dog or qualified therapy dog during the court proceeding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.012/2"> <num value="2">(2)</num> <content>issue instructions to the jury, as applicable, regarding the presence of the dog.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 204 (H.B. 1071), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.013"> <num value="21.013">Sec. 21.013.</num> <heading>CONFIDENTIALITY OF JUDICIAL WORK PRODUCT; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t2/c21/s21.013/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.013/1"> <num value="1">(1)</num> <content>"Judicial work product" means written, electronic, or oral material prepared or communications made in the course of an adjudicatory proceeding before a court determining legal rights, powers, duties, or privileges. The term includes all drafts of opinions or orders and memoranda of law. The term does not include information related to a person who is required to submit to electronic monitoring of a person's location as part of an electronic monitoring program under Article 42.035, Code of Criminal Procedure, or as a condition of community supervision, parole, mandatory supervision, or release on bail.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.013/2"> <num value="2">(2)</num> <chapeau>"Non-public judicial work product" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c21/s21.013/A"> <num value="A">(A)</num> <content>any written or electronic judicial work product other than documents filed with the clerk of a court for release to the public; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.013/B"> <num value="B">(B)</num> <content>any oral statement relating to judicial work product made in a closed session of a court or in judicial chambers.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.013/b"> <num value="b">(b)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.013/1"> <num value="1">(1)</num> <content>a court established under Section 1, Article V, Texas Constitution, other than a commissioners court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.013/2"> <num value="2">(2)</num> <content>a court subject to this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.013/c"> <num value="c">(c)</num> <content>A justice or judge of a court shall comply with supreme court rules governing the confidentiality of non-public judicial work product.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.013/d"> <num value="d">(d)</num> <content>A person, other than a justice or judge, who is involved in crafting an opinion or decision for an adjudicatory proceeding, including a court staff attorney, court clerk, or law clerk, shall maintain the confidentiality of all non-public judicial work product in accordance with supreme court rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.013/e"> <num value="e">(e)</num> <content>A person, other than a justice or judge, with access to non-public judicial work product commits an offense if the person knowingly discloses, wholly or partly, the contents of any non-public judicial work product to a person who is not a justice, judge, court staff attorney, court clerk, law clerk, employee of an agency established under Chapter 71 or 72, or other court staff routinely involved in crafting an opinion or decision for an adjudicatory proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.013/f"> <num value="f">(f)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.013/g"> <num value="g">(g)</num> <chapeau>It is a defense to prosecution under this section that the disclosure of the non-public judicial work product is authorized:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.013/1"> <num value="1">(1)</num> <content>in writing by the justice or judge for whom the work product is prepared; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.013/2"> <num value="2">(2)</num> <content>under supreme court rules.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1054 (S.B. 372), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 288 (S.B. 1020), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c21/s21.014"> <num value="21.014">Sec. 21.014.</num> <heading>ELECTRONIC TRANSMISSION OF COURT PROCEEDINGS IN CERTAIN CASES PROHIBITED</heading> <subsection identifier="/us/tx/gv/t2/c21/s21.014/a"> <num value="a">(a)</num> <chapeau>This section applies to the following:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.014/1"> <num value="1">(1)</num> <chapeau>criminal or civil court proceedings relating to an offense under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c21/s21.014/A"> <num value="A">(A)</num> <content>Section 21.02, 21.11, 21.15, 22.011, 22.012, or 22.021, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.014/B"> <num value="B">(B)</num> <content>Section 20A.02(a)(3), (4), (7), or (8), Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.014/C"> <num value="C">(C)</num> <content>Section 20A.03, Penal Code, if the offense is based partly or wholly on conduct that constitutes an offense described by Paragraph (B); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.014/2"> <num value="2">(2)</num> <chapeau>court proceedings relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c21/s21.014/A"> <num value="A">(A)</num> <content>a protective order under Chapter 7B, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.014/B"> <num value="B">(B)</num> <content>a magistrate's order for emergency protection issued under Article 17.292, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.014/C"> <num value="C">(C)</num> <content>a protective order issued under Section 6.504, Family Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c21/s21.014/D"> <num value="D">(D)</num> <content>a protective order issued under Chapter 85, Family Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c21/s21.014/b"> <num value="b">(b)</num> <chapeau>A court may not allow the electronic transmission or broadcasting of court proceedings described by Subsection (a) in which evidence or testimony is offered that depicts or describes acts of a sexual nature unless the court provides notice to and receives express consent for the transmission or broadcasting from:</chapeau> <paragraph identifier="/us/tx/gv/t2/c21/s21.014/1"> <num value="1">(1)</num> <content>the victim or the parent, conservator, or guardian of the victim, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.014/2"> <num value="2">(2)</num> <content>the attorney representing the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c21/s21.014/3"> <num value="3">(3)</num> <content>the defendant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 11 (S.B. 836), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c22"> <num value="22">CHAPTER 22.</num> <heading>APPELLATE COURTS</heading> <subchapter identifier="/us/tx/gv/t2/c22/scA"> <num value="A">SUBCHAPTER A.</num> <heading>SUPREME COURT</heading> <section identifier="/us/tx/gv/t2/c22/scA/s22.001"> <num value="22.001">Sec. 22.001.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.001/a"> <num value="a">(a)</num> <content>The supreme court has appellate jurisdiction, except in criminal law matters, of an appealable order or judgment of the trial courts if the court determines that the appeal presents a question of law that is important to the jurisprudence of the state. The supreme court's jurisdiction does not include cases in which the jurisdiction of the court of appeals is made final by statute.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.001/b"> <num value="b">(b)</num> <content>A case over which the court has jurisdiction under Subsection (a) may be carried to the supreme court by petition for review.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.001/c"> <num value="c">(c)</num> <content>Except as provided by this subsection or other law, an appeal may be taken to the supreme court only if the appeal was first brought to the court of appeals. An appeal may be taken directly to the supreme court from an order of a trial court granting or denying an interlocutory or permanent injunction on the ground of the constitutionality of a statute of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.001/d"> <num value="d">(d)</num> <content>The supreme court has the power, on affidavit or otherwise, as the court may determine, to ascertain the matters of fact that are necessary to the proper exercise of its jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.001/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(1), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1106, Sec. 1, eff. June 20, 1987; Acts 2003, 78th Leg., ch. 204, Sec. 1.04, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(1), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.002"> <num value="22.002">Sec. 22.002.</num> <heading>WRIT POWER</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.002/a"> <num value="a">(a)</num> <content>The supreme court or a justice of the supreme court may issue writs of procedendo and certiorari and all writs of quo warranto and mandamus agreeable to the principles of law regulating those writs, against a statutory county court judge, a statutory probate court judge, a district judge, a court of appeals or a justice of a court of appeals, or any officer of state government except the governor, the court of criminal appeals, or a judge of the court of criminal appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.002/b"> <num value="b">(b)</num> <content>The supreme court or, in vacation, a justice of the supreme court may issue a writ of mandamus to compel a statutory county court judge, a statutory probate court judge, or a district judge to proceed to trial and judgment in a case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.002/c"> <num value="c">(c)</num> <content>Only the supreme court has the authority to issue a writ of mandamus or injunction, or any other mandatory or compulsory writ or process, against any of the officers of the executive departments of the government of this state to order or compel the performance of a judicial, ministerial, or discretionary act or duty that, by state law, the officer or officers are authorized to perform.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.002/d"> <num value="d">(d)</num> <content>Repealed by Acts 1987, 70th Leg., ch. 148, Sec. 2.03, eff. Sept. 1, 1987.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.002/e"> <num value="e">(e)</num> <content>The supreme court or a justice of the supreme court, either in termtime or vacation, may issue a writ of habeas corpus when a person is restrained in his liberty by virtue of an order, process, or commitment issued by a court or judge on account of the violation of an order, judgment, or decree previously made, rendered, or entered by the court or judge in a civil case. Pending the hearing of an application for a writ of habeas corpus, the supreme court or a justice of the supreme court may admit to bail a person to whom the writ of habeas corpus may be so granted.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.03, eff. Sept. 1, 1987; Acts 1995, 74th Leg., ch. 355, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 2.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.003"> <num value="22.003">Sec. 22.003.</num> <heading>PROCEDURE OF THE COURT</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.003/a"> <num value="a">(a)</num> <content>The supreme court from time to time shall promulgate suitable rules, forms, and regulations for carrying into effect the provisions of this chapter relating to the jurisdiction and practice of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.003/b"> <num value="b">(b)</num> <content>The supreme court may make and enforce all necessary rules of practice and procedure, not inconsistent with the law, for the government of the supreme court and all other courts of the state to expedite the dispatch of business in those courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.0035"> <num value="22.0035">Sec. 22.0035.</num> <heading>MODIFICATION OR SUSPENSION OF CERTAIN PROVISIONS RELATING TO COURT PROCEEDINGS AFFECTED BY DISASTER</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0035/a"> <num value="a">(a)</num> <content>In this section, "disaster" has the meaning assigned by Section 418.004.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0035/b"> <num value="b">(b)</num> <content>Notwithstanding any other statute, the supreme court may modify or suspend procedures for the conduct of any court proceeding affected by a disaster during the pendency of a disaster declared by the governor. An order under this section may not extend for more than 90 days from the date the order was signed unless renewed by the chief justice of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0035/c"> <num value="c">(c)</num> <content>If a disaster prevents the supreme court from acting under Subsection (b), the chief justice of the supreme court may act on behalf of the supreme court under that subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0035/d"> <num value="d">(d)</num> <content>If a disaster prevents the chief justice from acting under Subsection (c), the court of criminal appeals may act on behalf of the supreme court under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0035/e"> <num value="e">(e)</num> <content>If a disaster prevents the court of criminal appeals from acting under Subsection (d), the presiding judge of the court of criminal appeals may act on behalf of the supreme court under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 5.01, eff. June 19, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1281 (H.B. 1861), Sec. 1, eff. June 19, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 1, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.004"> <num value="22.004">Sec. 22.004.</num> <heading>RULES OF CIVIL PROCEDURE</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.004/a"> <num value="a">(a)</num> <content>The supreme court has the full rulemaking power in the practice and procedure in civil actions, except that its rules may not abridge, enlarge, or modify the substantive rights of a litigant.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.004/b"> <num value="b">(b)</num> <content>The supreme court from time to time may promulgate a specific rule or rules of civil procedure, or an amendment or amendments to a specific rule or rules, to be effective at the time the supreme court deems expedient in the interest of a proper administration of justice. The rules and amendments to rules remain in effect unless and until disapproved by the legislature. The clerk of the supreme court shall file with the secretary of state the rules or amendments to rules promulgated by the supreme court under this subsection and shall provide a copy of those rules or amendments to rules to each registered member of the State Bar of Texas not later than the 60th day before the date on which they become effective. On receiving a written request from a member of the legislature, the secretary of state shall provide the member with electronic notifications when the supreme court has promulgated rules or amendments to rules under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.004/c"> <num value="c">(c)</num> <content>To ensure the supreme court has full rulemaking power in civil actions, all laws and parts of laws governing practice and procedure in civil actions enacted before May 15, 1939, are repealed, subject to Subsection (c-1). This subsection does not repeal a substantive law.</content> <continuation>(c-1) A law or part of a law described by Subsection (c) is not superseded until the supreme court adopts a rule that governs the subject matter of the law or part of a law.</continuation> <continuation>(c-2) At the time the supreme court files a rule, the court shall file with the secretary of state a list of each article or section of general law or each part of an article or section of general law that is superseded under Subsection (c-1). The list has the same weight and effect as a decision of the court.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.004/d"> <num value="d">(d)</num> <content>The rules of practice and procedure in civil actions shall be published in the official reports of the supreme court. The supreme court may adopt the method it deems expedient for the printing and distribution of the rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.004/e"> <num value="e">(e)</num> <content>This section does not affect the repeal of statutes repealed by Chapter 25, page 201, General Laws, Acts of the 46th Legislature, Regular Session, 1939, on September 1, 1941.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.004/f"> <num value="f">(f)</num> <content>The supreme court shall adopt rules governing the electronic filing of documents in civil cases in justice of the peace courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.004/g"> <num value="g">(g)</num> <content>The supreme court shall adopt rules to provide for the dismissal of causes of action that have no basis in law or fact on motion and without evidence. The rules shall provide that the motion to dismiss shall be granted or denied within 45 days of the filing of the motion to dismiss. The rules shall not apply to actions under the Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.004/h"> <num value="h">(h)</num> <content>The supreme court shall adopt rules to promote the prompt, efficient, and cost-effective resolution of civil actions. The rules shall apply to civil actions in district courts, county courts at law, and statutory probate courts in which the amount in controversy, inclusive of all claims for damages of any kind, whether actual or exemplary, a penalty, attorney's fees, expenses, costs, interest, or any other type of damage of any kind, does not exceed $100,000. The rules shall address the need for lowering discovery costs in these actions and the procedure for ensuring that these actions will be expedited in the civil justice system. The supreme court may not adopt rules under this subsection that conflict with other statutory law.</content> <continuation>(h-1) In addition to the rules adopted under Subsection (h), the supreme court shall adopt rules to promote the prompt, efficient, and cost-effective resolution of civil actions filed in county courts at law in which the amount in controversy does not exceed $325,000. The rules shall balance the need for lowering discovery costs in these actions against the complexity of and discovery needs in these actions. The supreme court may not adopt rules under this subsection that conflict with other statutory law.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.004/i"> <num value="i">(i)</num> <content>The supreme court shall adopt rules to provide that the right of an appellant under Section 6.001(b)(1), (2), or (3), Civil Practice and Remedies Code, to supersede a judgment or order on appeal is not subject to being counter-superseded under Rule 24.2(a)(3), Texas Rules of Appellate Procedure, or any other rule. Counter-supersedeas shall remain available to parties in a lawsuit concerning a matter that was the basis of a contested case in an administrative enforcement action.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 297, Sec. 1, eff. Aug. 28, 1989; Acts 2001, 77th Leg., ch. 644, Sec. 1, eff. June 13, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 63 (S.B. 237), Sec. 1, eff. May 11, 2007. Acts 2011, 82nd Leg., R.S., Ch. 203 (H.B. 274), Sec. 1.01, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 203 (H.B. 274), Sec. 2.01, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 906 (S.B. 791), Sec. 1, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 868 (H.B. 2776), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 1, eff. September 1, 2020. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.01, eff. December 4, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 12.01, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.0041"> <num value="22.0041">Sec. 22.0041.</num> <heading>RULES REGARDING FOREIGN LAW AND FOREIGN JUDGMENTS IN CERTAIN FAMILY LAW ACTIONS</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0041/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0041/1"> <num value="1">(1)</num> <content>"Comity" means the recognition by a court of one jurisdiction of the laws and judicial decisions of a court of another jurisdiction.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0041/2"> <num value="2">(2)</num> <content>"Foreign judgment" means a judgment of a court, tribunal, or administrative adjudicator of a jurisdiction outside of the states and territories of the United States.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0041/3"> <num value="3">(3)</num> <content>"Foreign law" means a law, rule, or code of a jurisdiction outside of the states and territories of the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0041/b"> <num value="b">(b)</num> <content>The supreme court shall adopt rules of evidence and procedure to implement the limitations on the granting of comity to a foreign judgment or an arbitration award involving a marriage relationship or a parent-child relationship under the Family Code to protect against violations of constitutional rights and public policy.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0041/c"> <num value="c">(c)</num> <chapeau>The rules adopted under Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0041/1"> <num value="1">(1)</num> <content>require that any party who intends to seek enforcement of a judgment or an arbitration award based on foreign law that involves a marriage relationship or a parent-child relationship shall provide timely notice to the court and to each other party, including by providing information required by Rule 203, Texas Rules of Evidence, and by describing the court's authority to enforce or decide to enforce the judgment or award;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0041/2"> <num value="2">(2)</num> <content>require that any party who intends to oppose the enforcement of a judgment or an arbitration award based on foreign law that involves a marriage relationship or a parent-child relationship shall provide timely notice to the court and to each other party and include with the notice an explanation of the party's basis for opposition, including by stating whether the party asserts that the judgment or award violates constitutional rights or public policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0041/3"> <num value="3">(3)</num> <content>require a hearing on the record, after notice to the parties, to determine whether the proposed enforcement of a judgment or an arbitration award based on foreign law that involves a marriage relationship or a parent-child relationship violates constitutional rights or public policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0041/4"> <num value="4">(4)</num> <content>to facilitate appellate review, require that a court state its findings of fact and conclusions of law in a written order determining whether to enforce a foreign judgment or an arbitration award based on foreign law that involves a marriage relationship or a parent-child relationship;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0041/5"> <num value="5">(5)</num> <content>require that a court's determination under Subdivision (3) or (4) be made promptly so that the action may proceed expeditiously; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0041/6"> <num value="6">(6)</num> <content>provide that a court may issue any orders the court considers necessary to preserve principles of comity or the freedom to contract for arbitration while protecting against violations of constitutional rights and public policy in the application of foreign law and the recognition and enforcement of foreign judgments and arbitration awards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0041/d"> <num value="d">(d)</num> <content>In addition to the rules required under Subsection (b), the supreme court shall adopt any other rules the supreme court considers necessary or advisable to accomplish the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0041/e"> <num value="e">(e)</num> <content>A rule adopted under this section does not apply to an action brought under the International Child Abduction Remedies Act (22 U.S.C. Section 9001 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0041/f"> <num value="f">(f)</num> <content>In the event of a conflict between a rule adopted under this section and a federal or state law, the federal or state law prevails.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 771 (H.B. 45), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.0042"> <num value="22.0042">Sec. 22.0042.</num> <heading>RULES REGARDING EXEMPTIONS FROM SEIZURE OF PROPERTY; FORM</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0042/a"> <num value="a">(a)</num> <chapeau>The supreme court shall adopt rules that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0042/1"> <num value="1">(1)</num> <content>establish a simple and expedited procedure for a judgment debtor to assert an exemption to the seizure of personal property by a judgment creditor or a receiver appointed under Section 31.002, Civil Practice and Remedies Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0042/2"> <num value="2">(2)</num> <content>require a court to stay a proceeding, for a reasonable period, to allow for the assertion of an exemption under Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0042/3"> <num value="3">(3)</num> <content>require a court to promptly set a hearing and stay proceedings until a hearing is held, if a judgment debtor timely asserts an exemption under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0042/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section shall require the provision of a notice in plain language to a judgment debtor regarding the right of the judgment debtor to assert one or more exemptions under Subsection (a)(1). The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0042/1"> <num value="1">(1)</num> <content>be in English with an integrated Spanish translation that can be readily understood by the public and the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0042/2"> <num value="2">(2)</num> <content>include the form promulgated under Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0042/3"> <num value="3">(3)</num> <content>list all exemptions under state and federal law to the seizure of personal property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0042/4"> <num value="4">(4)</num> <content>provide information for accessing free or low-cost legal assistance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0042/c"> <num value="c">(c)</num> <chapeau>Rules adopted under this section shall include the promulgation of a form in plain language for asserting an exemption under Subsection (a)(1). A form promulgated under this subsection must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0042/1"> <num value="1">(1)</num> <content>be in English with an integrated Spanish translation that can be readily understood by the public and the court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0042/2"> <num value="2">(2)</num> <content>include instructions for the use of the form.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0042/d"> <num value="d">(d)</num> <content>A court shall accept a form promulgated under Subsection (c) unless the form has been completed in a manner that causes a substantive defect that cannot be cured.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 15.01, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.005"> <num value="22.005">Sec. 22.005.</num> <heading>DISQUALIFICATION OF JUSTICES</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.005/a"> <num value="a">(a)</num> <content>The chief justice may certify to the governor when one or more justices of the supreme court have recused themselves under the Texas Rules of Appellate Procedure or are disqualified under the constitution and laws of this state to hear and determine a case in the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.005/b"> <num value="b">(b)</num> <content>The governor immediately shall commission the requisite number of persons who are active appellate or district court justices or judges and who possess the qualifications prescribed for justices of the supreme court to try and determine the case.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 428, Sec. 1, eff. June 9, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.006"> <num value="22.006">Sec. 22.006.</num> <heading>ADJOURNMENT</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.006/a"> <num value="a">(a)</num> <content>The supreme court may adjourn from day to day or for the periods that it deems necessary to the ends of justice and the determination of the business before the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.006/b"> <num value="b">(b)</num> <content>A suit, process, or matter returned to or pending in the supreme court may not be discontinued because a quorum of the court is not present at the commencement or on any other day of the term. If a quorum of the court is not present on any day of the term, a justice of the court or the bailiff attending the court may adjourn the court from time to time.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.007"> <num value="22.007">Sec. 22.007.</num> <heading>PETITION FOR REVIEW</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.007/a"> <num value="a">(a)</num> <content>The supreme court may act on petitions for review when the court deems it expedient.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.007/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(2), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.007/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(2), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.007/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(2), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.007/e"> <num value="e">(e)</num> <content>The granting of a petition for review admits the case into the supreme court, and the supreme court shall proceed with the case as provided by law. The denial or dismissal of a petition for review has the effect of denying the admission of the case into the supreme court, except that a motion for rehearing may be made in the same manner that a motion for rehearing to the supreme court is made in a case in which the court granted review. The denial or dismissal of a petition for review may not be regarded as a precedent or authority.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.007/f"> <num value="f">(f)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(2), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.007/g"> <num value="g">(g)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(2), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 2, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 3, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(2), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.008"> <num value="22.008">Sec. 22.008.</num> <heading>PUBLICATION OF DECISIONS</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.008/a"> <num value="a">(a)</num> <content>The supreme court shall appoint one or more licensed attorneys to serve at the will of the court and to report the decisions of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.008/b"> <num value="b">(b)</num> <content>The supreme court shall designate the cases to be reported and the reporter may report and publish only the designated cases. As soon as the cases are finally disposed of and the opinions are recorded, the reporter shall obtain from the proper clerk the records of the cases to be reported, with the briefs and opinions.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.008/c"> <num value="c">(c)</num> <content>Under the direction of the supreme court, the reporter shall promptly prepare the decisions for publication with appropriate syllabuses and statements, proper index, and table of cited cases and reported cases. Each report shall incorporate only the main propositions made in the briefs and considered by the court in the opinion, with the authorities cited in support of the propositions.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.008/d"> <num value="d">(d)</num> <content>The reporter shall return the record, with briefs and opinions, to the clerk when the report is completed and from time to time shall deliver the reports to the comptroller for publication. Each volume shall be copyrighted in the name of the reporter, who immediately on delivery of the edition shall transfer and assign it to the state. The edition shall be electrotyped. The state owns the plates, and the comptroller shall preserve them.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.43, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.009"> <num value="22.009">Sec. 22.009.</num> <heading>STENOGRAPHERS; BAILIFF</heading> <content>The supreme court may appoint not more than three stenographers and may appoint a bailiff to attend the court when it is sitting.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.010"> <num value="22.010">Sec. 22.010.</num> <heading>SEALING OF COURT RECORDS</heading> <content>The supreme court shall adopt rules establishing guidelines for the courts of this state to use in determining whether in the interest of justice the records in a civil case, including settlements, should be sealed.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 426, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.011"> <num value="22.011">Sec. 22.011.</num> <heading>JUDICIAL INSTRUCTION RELATED TO FAMILY VIOLENCE, SEXUAL ASSAULT, TRAFFICKING OF PERSONS, AND CHILD ABUSE</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.011/a"> <num value="a">(a)</num> <content>The supreme court shall provide judicial training related to the problems of family violence, sexual assault, trafficking of persons, and child abuse and to issues concerning sex offender characteristics.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.011/d"> <num value="d">(d)</num> <chapeau>The instruction must include information about:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.011/1"> <num value="1">(1)</num> <content>statutory and case law relating to videotaping a child's testimony and relating to competency of children to testify;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.011/2"> <num value="2">(2)</num> <content>methods for eliminating the trauma to the child caused by the court process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.011/3"> <num value="3">(3)</num> <content>case law, statutory law, and procedural rules relating to family violence, sexual assault, trafficking of persons, and child abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.011/4"> <num value="4">(4)</num> <content>methods for providing protection for victims of family violence, sexual assault, trafficking of persons, or child abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.011/5"> <num value="5">(5)</num> <content>available community and state resources for counseling and other aid to victims and to offenders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.011/6"> <num value="6">(6)</num> <content>gender bias in the judicial process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.011/7"> <num value="7">(7)</num> <content>dynamics and effects of being a victim of family violence, sexual assault, trafficking of persons, or child abuse; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.011/8"> <num value="8">(8)</num> <content>issues concerning sex offender characteristics.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 795, Sec. 27, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 282, Sec. 1, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 254, Sec. 1, eff. May 29, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 332 (H.B. 10), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.012"> <num value="22.012">Sec. 22.012.</num> <heading>TRAINING RELATED TO DIVERSIONS</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.012/a"> <num value="a">(a)</num> <content>Each attorney representing the state in the prosecution of felonies and each district court judge shall, as an official duty, each year complete a course of instruction related to the diversion of offenders from confinement in the Texas Department of Criminal Justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.012/b"> <num value="b">(b)</num> <content>The supreme court shall adopt rules to provide for the training required by Subsection (a). In adopting the rules, the court shall consult with the Texas Department of Criminal Justice to obtain the department's recommendations for instruction content.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.012/c"> <num value="c">(c)</num> <chapeau>The instruction must include information relating to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.012/1"> <num value="1">(1)</num> <content>case law, statutory law, and procedural rules relating to felony diversions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.012/2"> <num value="2">(2)</num> <content>available community and state resources for diversions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.09(a), eff. Aug. 29, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.063, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.013"> <num value="22.013">Sec. 22.013.</num> <heading>JUDICIAL INSTRUCTION RELATED TO GUARDIANSHIP ISSUES</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.013/a"> <num value="a">(a)</num> <content>The supreme court shall provide a course of instruction that relates to issues that arise in guardianship cases for judges involved in those cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.013/b"> <num value="b">(b)</num> <content>The supreme court shall adopt the rules necessary to accomplish the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.013/c"> <num value="c">(c)</num> <chapeau>The instruction must include information about:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/1"> <num value="1">(1)</num> <content>statutory and case law relating to guardianships;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/2"> <num value="2">(2)</num> <content>the aging process and the nature of disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/3"> <num value="3">(3)</num> <content>the requirements of the Americans with Disabilities Act (42 U.S.C. Section 12101 et seq.) and related case and statutory law, rules, and compliance methods;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/4"> <num value="4">(4)</num> <content>the principles of equal access and accommodation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/5"> <num value="5">(5)</num> <content>the use of community resources for the disabled; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/6"> <num value="6">(6)</num> <content>avoidance of stereotypes through a focus on people's individual abilities, support needs, and inherent individual value.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.013/d"> <num value="d">(d)</num> <chapeau>The instruction may include information about:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/1"> <num value="1">(1)</num> <content>substantive areas of law concerning the needs of elderly persons and persons with disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/2"> <num value="2">(2)</num> <content>barriers to physical access and methods to overcome those barriers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/3"> <num value="3">(3)</num> <content>communication needs of elderly persons and persons with disabilities and the technology available to provide access to communication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/4"> <num value="4">(4)</num> <content>duties and responsibilities of guardians, guardians ad litem, attorneys, and court personnel in guardianship proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/5"> <num value="5">(5)</num> <content>standard definitions and procedures for determining incapacity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/6"> <num value="6">(6)</num> <content>standards for surrogate decision making;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/7"> <num value="7">(7)</num> <content>the doctrine of the least-restrictive alternative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/8"> <num value="8">(8)</num> <content>the dispute resolution process, especially its application to elderly persons and persons with disabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.013/9"> <num value="9">(9)</num> <content>successful programs and funding efforts for addressing the court-related needs of elderly persons and persons with disabilities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 905, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.0133"> <num value="22.0133">Sec. 22.0133.</num> <heading>JUDICIAL, COURT INVESTIGATOR, AND COURT VISITOR TRAINING RELATED TO GUARDIANSHIPS</heading> <content>The supreme court, in consultation with the Judicial Branch Certification Commission, shall ensure that at least one hour of training related to alternatives to guardianships and supports and services that are available to a proposed ward is provided to each judge with jurisdiction to hear a guardianship proceeding, each court investigator appointed under Section 1054.156, Estates Code, and each court visitor appointed under Section 1054.103, Estates Code, at least once every two years.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 939 (S.B. 1624), Sec. 17, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.0135"> <num value="22.0135">Sec. 22.0135.</num> <heading>JUDICIAL GUIDANCE RELATED TO CHILD PROTECTIVE SERVICES CASES AND JUVENILE CASES</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0135/a"> <num value="a">(a)</num> <chapeau>The supreme court, in conjunction with the Supreme Court of Texas Permanent Judicial Commission for Children, Youth and Families, annually shall provide guidance to judges who preside over child protective services cases or juvenile cases to establish greater uniformity across the state for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/1"> <num value="1">(1)</num> <chapeau>in child protective services cases, issues related to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/A"> <num value="A">(A)</num> <content>placement of children with severe mental health issues;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/B"> <num value="B">(B)</num> <content>changes in placement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/C"> <num value="C">(C)</num> <content>final termination of parental rights; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/2"> <num value="2">(2)</num> <chapeau>in juvenile cases, issues related to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/A"> <num value="A">(A)</num> <content>placement of children with severe mental health issues;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/B"> <num value="B">(B)</num> <content>the release of children detained in juvenile detention facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/C"> <num value="C">(C)</num> <content>certification of juveniles to stand trial as adults;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/D"> <num value="D">(D)</num> <content>a child's appearance before a court in a judicial proceeding, including the use of a restraint on the child and the clothing worn by the child during the proceeding; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.0135/E"> <num value="E">(E)</num> <content>commitment of children to the Texas Juvenile Justice Department.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.0135/b"> <num value="b">(b)</num> <content>The supreme court shall adopt the rules necessary to accomplish the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 844 (H.B. 2737), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.014"> <num value="22.014">Sec. 22.014.</num> <heading>SENIOR JUSTICE ACTING FOR CHIEF JUSTICE</heading> <content>In the chief justice's absence, the justice with the most seniority on the supreme court may sign a court document for the chief justice if the chief justice has given that justice written authorization.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 356, Sec. 1, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.015"> <num value="22.015">Sec. 22.015.</num> <heading>PERMANENT PLACE DESIGNATIONS</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.015/a"> <num value="a">(a)</num> <content>The supreme court is composed of a chief justice and of eight justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.015/b"> <num value="b">(b)</num> <content>The designation of offices and places under this section identifies the offices and places for all purposes, including identification on official ballots for primary and general elections.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 693, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.017"> <num value="22.017">Sec. 22.017.</num> <heading>GRANTS BY COMMISSIONS ESTABLISHED BY SUPREME COURT</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.017/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/1"> <num value="1">(1)</num> <content>"Children's commission" means the Permanent Judicial Commission for Children, Youth and Families established by the supreme court.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/2"> <num value="2">(2)</num> <content>"Mental health commission" means the Texas Judicial Commission on Mental Health established by the supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.017/b"> <num value="b">(b)</num> <chapeau>The children's commission shall develop and administer a program to provide grants from available funds for initiatives that will:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/1"> <num value="1">(1)</num> <content>improve well-being, safety, and permanency outcomes in child protection cases; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/2"> <num value="2">(2)</num> <content>enhance due process for the parties or the timeliness of resolution in cases involving the welfare of a child.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.017/c"> <num value="c">(c)</num> <chapeau>The children's commission may develop and administer a program to provide grants from available funds for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/1"> <num value="1">(1)</num> <content>initiatives designed to prevent or minimize the involvement of children in the juvenile justice system or promote the rehabilitation of children involved in the juvenile justice system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/2"> <num value="2">(2)</num> <content>any other initiatives identified by the children's commission or the supreme court to improve the administration of justice for children.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.017/d"> <num value="d">(d)</num> <chapeau>To be eligible for a grant administered by the children's commission under this section, a prospective recipient must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/1"> <num value="1">(1)</num> <chapeau>use the grant money to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.017/A"> <num value="A">(A)</num> <content>improve well-being, safety, or permanency outcomes in child protection cases;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.017/B"> <num value="B">(B)</num> <content>enhance due process for the parties or the timeliness of resolution in cases involving the welfare of a child;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.017/C"> <num value="C">(C)</num> <content>prevent or minimize the involvement of children in the juvenile justice system or promote the rehabilitation of children involved in the juvenile justice system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.017/D"> <num value="D">(D)</num> <content>accomplish any other initiatives identified by the children's commission or the supreme court to improve the administration of justice for children; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/2"> <num value="2">(2)</num> <content>apply for the grant in accordance with procedures developed by the children's commission and comply with any other requirements of the supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.017/e"> <num value="e">(e)</num> <content>The mental health commission may develop and administer a program to provide grants from available funds for initiatives that will improve the administration of justice for individuals with mental health needs or an intellectual or developmental disability.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.017/f"> <num value="f">(f)</num> <chapeau>To be eligible for a grant administered by the mental health commission under this section, a prospective recipient must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/1"> <num value="1">(1)</num> <content>use the grant money to improve the administration of justice for individuals with mental health needs or an intellectual or developmental disability; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/2"> <num value="2">(2)</num> <content>apply for the grant in accordance with procedures developed by the mental health commission and comply with any other requirements of the supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.017/g"> <num value="g">(g)</num> <chapeau>If the children's commission or the mental health commission awards a grant under this section, the commission administering the grant shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/1"> <num value="1">(1)</num> <content>direct the comptroller to distribute the grant money; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.017/2"> <num value="2">(2)</num> <content>monitor the use of the grant money.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.017/h"> <num value="h">(h)</num> <content>The children's commission and the mental health commission may accept gifts, grants, and donations for purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 8.02, eff. January 1, 2012. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 12.01, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.018"> <num value="22.018">Sec. 22.018.</num> <heading>PROMULGATION OF FORMS FOR CERTAIN EXPEDITED FORECLOSURE PROCEEDINGS</heading> <chapeau>The supreme court shall promulgate the following forms for use in expedited foreclosure proceedings described by Section 50(r), Article XVI, Texas Constitution:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.018/1"> <num value="1">(1)</num> <content>a form for application for an expedited foreclosure proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.018/2"> <num value="2">(2)</num> <content>a form for a supporting affidavit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.018/3"> <num value="3">(3)</num> <content>a form for any court-required citation.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1044 (H.B. 2978), Sec. 3, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.019"> <num value="22.019">Sec. 22.019.</num> <heading>PROMULGATION OF CERTAIN LANDLORD-TENANT FORMS</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.019/a"> <num value="a">(a)</num> <content>The supreme court shall, as the court finds appropriate, promulgate forms for use by individuals representing themselves in residential landlord-tenant matters and instructions for the proper use of each form or set of forms.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.019/b"> <num value="b">(b)</num> <chapeau>The forms and instructions must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.019/1"> <num value="1">(1)</num> <content>be written in plain language that is easy to understand by the general public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.019/2"> <num value="2">(2)</num> <content>clearly and conspicuously state that the form is not a substitute for the advice of an attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.019/3"> <num value="3">(3)</num> <content>be made readily available to the general public in the manner prescribed by the supreme court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.019/4"> <num value="4">(4)</num> <chapeau>be translated into the Spanish language, and the Spanish language translation of the form must either:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.019/A"> <num value="A">(A)</num> <content>state that the Spanish language-translated form is to be used solely for the purpose of assisting in understanding the form and may not be submitted to the court, and that the English version of the form must be submitted to the court; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.019/B"> <num value="B">(B)</num> <content>be incorporated into the English language form in a manner that is understandable to both the court and members of the public.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.019/c"> <num value="c">(c)</num> <content>The clerk of a court shall inform members of the public of the availability of the form as appropriate and make the form available free of charge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.019/d"> <num value="d">(d)</num> <content>A court shall accept a form promulgated by the supreme court under this section unless the form has been completed in a manner that causes a substantive defect that cannot be cured.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 600 (S.B. 478), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.020"> <num value="22.020">Sec. 22.020.</num> <heading>PROMULGATION OF CERTAIN PROBATE FORMS</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.020/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/1"> <num value="1">(1)</num> <content>"Probate court" has the meaning assigned by Section 22.007, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/2"> <num value="2">(2)</num> <content>"Probate matter" has the meaning assigned by Section 22.029, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/3"> <num value="3">(3)</num> <content>"Transfer on death deed" has the meaning assigned by Section 114.002, Estates Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.020/b"> <num value="b">(b)</num> <chapeau>The supreme court shall, as the court considers appropriate, promulgate:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/1"> <num value="1">(1)</num> <chapeau>forms for use by individuals representing themselves in certain probate matters, including forms for use in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/A"> <num value="A">(A)</num> <content>a small estate affidavit proceeding under Chapter 205, Estates Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/B"> <num value="B">(B)</num> <content>the probate of a will as a muniment of title under Chapter 257, Estates Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/2"> <num value="2">(2)</num> <chapeau>a simple will form for:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/A"> <num value="A">(A)</num> <content>a married individual with an adult child;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/B"> <num value="B">(B)</num> <content>a married individual with a minor child;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/C"> <num value="C">(C)</num> <content>a married individual with no children;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/D"> <num value="D">(D)</num> <content>an unmarried individual with an adult child;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/E"> <num value="E">(E)</num> <content>an unmarried individual with a minor child; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/F"> <num value="F">(F)</num> <content>an unmarried individual with no children;</content> <continuation>(2-a) a form for use to create a transfer on death deed and a form for use to create an instrument of revocation of a transfer on death deed under Chapter 114, Estates Code; and</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/3"> <num value="3">(3)</num> <content>instructions for the proper use of each form or set of forms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.020/c"> <num value="c">(c)</num> <chapeau>The forms and instructions:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/1"> <num value="1">(1)</num> <content>must be written in plain language that is easy to understand by the general public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/2"> <num value="2">(2)</num> <content>shall be made readily available to the general public in the manner prescribed by the supreme court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/3"> <num value="3">(3)</num> <content>must be translated into the Spanish language as provided by Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.020/d"> <num value="d">(d)</num> <chapeau>The Spanish language translation of a form must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/1"> <num value="1">(1)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/A"> <num value="A">(A)</num> <content>that the Spanish language translated form is to be used solely for the purpose of assisting in understanding the form and may not be submitted to the probate court; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scA/s22.020/B"> <num value="B">(B)</num> <content>that the English language version of the form must be submitted to the probate court; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.020/2"> <num value="2">(2)</num> <content>be incorporated into the English language version of the form in a manner that is understandable to both the probate court and members of the general public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.020/e"> <num value="e">(e)</num> <content>Each form and its instructions must clearly and conspicuously state that the form is not a substitute for the advice of an attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.020/f"> <num value="f">(f)</num> <content>The clerk of a probate court shall inform members of the general public of the availability of a form promulgated by the supreme court under this section as appropriate and make the form available free of charge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.020/g"> <num value="g">(g)</num> <content>A probate court shall accept a form promulgated by the supreme court under this section unless the form has been completed in a manner that causes a substantive defect that cannot be cured.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 602 (S.B. 512), Sec. 1, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 337 (S.B. 874), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 337 (S.B. 874), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scA/s22.022"> <num value="22.022">Sec. 22.022.</num> <heading>JUDICIAL INSTRUCTION RELATED TO FOREIGN LAW AND FOREIGN JUDGMENTS</heading> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.022/a"> <num value="a">(a)</num> <content>The supreme court shall provide for a course of instruction that relates to issues regarding foreign law, foreign judgments, and arbitration awards in relation to foreign law that arise in actions under the Family Code involving the marriage relationship and the parent-child relationship for judges involved in those actions.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.022/b"> <num value="b">(b)</num> <chapeau>The course of instruction must include information about:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.022/1"> <num value="1">(1)</num> <content>the limits on comity and the freedom to contract for arbitration that protect against violations of constitutional rights and public policy in the application of foreign law and the recognition and enforcement of foreign judgments and arbitration awards in actions brought under the Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scA/s22.022/2"> <num value="2">(2)</num> <content>the rules of evidence and procedure adopted under Section 22.0041.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scA/s22.022/c"> <num value="c">(c)</num> <content>The supreme court shall adopt rules necessary to accomplish the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 771 (H.B. 45), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c22/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COURT OF CRIMINAL APPEALS</heading> <section identifier="/us/tx/gv/t2/c22/scB/s22.101"> <num value="22.101">Sec. 22.101.</num> <heading>SEAL</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.101/a"> <num value="a">(a)</num> <content>The court of criminal appeals shall use a seal on which there is engraved a star with five points and the words "Court of Criminal Appeals of Texas."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.101/b"> <num value="b">(b)</num> <content>The writs and processes issued from the court of criminal appeals shall bear the name of the presiding judge and the seal of the court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.102"> <num value="22.102">Sec. 22.102.</num> <heading>MANDATE</heading> <content>When the court from which an appeal is taken is deprived of jurisdiction over the case pending the appeal and the case is determined by a court of appeals or the court of criminal appeals, the mandate of the appellate court that determined the case shall be directed to the court that had jurisdiction over the case, as also provided by Section 22.226.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.103"> <num value="22.103">Sec. 22.103.</num> <heading>ASCERTAINMENT OF FACTS</heading> <content>The court of criminal appeals may ascertain, on affidavit or otherwise, the matters of fact that are necessary to the exercise of its jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.105"> <num value="22.105">Sec. 22.105.</num> <heading>DISQUALIFICATION</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.105/a"> <num value="a">(a)</num> <content>The fact that a judge of the court of criminal appeals is disqualified under the constitution and laws of this state to hear and determine a case shall be certified to the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.105/b"> <num value="b">(b)</num> <content>The governor immediately shall commission a person who is learned in the law to act in the place of the disqualified judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.106"> <num value="22.106">Sec. 22.106.</num> <heading>COMMISSIONERS OF COURT OF CRIMINAL APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.106/a"> <num value="a">(a)</num> <content>The presiding judge of the court of criminal appeals, with the concurrence of a majority of the judges of the court of criminal appeals, may designate and appoint a retired appellate judge or district judge who has consented to be subject to appointment, or an active appellate judge or district judge, to sit as a commissioner of the court of criminal appeals. A designated judge must consent to the designation and appointment. The presiding judge may designate and appoint as many commissioners as he deems necessary to aid the court in disposing of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.106/b"> <num value="b">(b)</num> <content>A commissioner shall discharge the duties that are assigned him by the court and may be appointed to serve either for a certain period of time or for a particular case or cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.106/c"> <num value="c">(c)</num> <content>The opinions of a commissioner shall be submitted to the court of criminal appeals for approval. When approved by a majority of the court, an opinion of a commissioner has the same weight and legal effect as an opinion originally prepared by the court of criminal appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.106/d"> <num value="d">(d)</num> <content>The compensation of a judge while sitting as a commissioner of the court of criminal appeals shall be paid out of money appropriated from the general revenue fund for that purpose in an amount equal to the salary of the judges of the court of criminal appeals and shall be in lieu of the retirement allowance that the judge receives or in lieu of the compensation he receives as an active judge of another court. In addition to the compensation, a judge sitting as a commissioner of the court is entitled to receive his actual travel expenses to and from Austin and a $25 per diem while he is assigned to the court of criminal appeals in Austin.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.107"> <num value="22.107">Sec. 22.107.</num> <heading>COMMISSION IN AID OF COURT OF CRIMINAL APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.107/a"> <num value="a">(a)</num> <content>In addition to the authority granted by Section 22.106 of this code, the court of criminal appeals may appoint a commission for the aid of the court in disposing of the business before the court. The commission in aid of the court shall discharge the duties that are assigned it by the court of criminal appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.107/b"> <num value="b">(b)</num> <content>The commission shall be composed of two attorneys having the qualifications fixed by the constitution and laws of this state for a judge of the court of criminal appeals. Commissioners serve two-year terms that expire September 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.107/c"> <num value="c">(c)</num> <content>The opinions of the commissioners in aid of the court shall be submitted to the court of criminal appeals for approval. When approved by a majority of the court and handed down as an opinion of the court, an opinion of a commissioner in aid of the court has the same weight and legal effect as an opinion originally prepared and handed down by the court of criminal appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.107/d"> <num value="d">(d)</num> <content>Each member of the commission is entitled to receive for his services the salary that is provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.107/e"> <num value="e">(e)</num> <content>The court of criminal appeals by appointment may fill a vacancy on the commission in aid of the court that is created by the death, resignation, or removal of a member of the commission. A person appointed to fill a vacancy continues in office for the unexpired portion of the term for which the commissioner vacating the office was appointed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.107/f"> <num value="f">(f)</num> <content>The court of criminal appeals shall appoint two stenographers for the commission.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.108"> <num value="22.108">Sec. 22.108.</num> <heading>RULES OF APPELLATE PROCEDURE IN CRIMINAL CASES</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.108/a"> <num value="a">(a)</num> <content>The court of criminal appeals is granted rulemaking power to promulgate rules of posttrial, appellate, and review procedure in criminal cases except that its rules may not abridge, enlarge, or modify the substantive rights of a litigant.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.108/b"> <num value="b">(b)</num> <content>The court of criminal appeals may promulgate a comprehensive body of rules of posttrial, appellate, and review procedure in criminal cases and from time to time may promulgate a specific rule or rules of posttrial, appellate, or review procedure in criminal cases or an amendment or amendments to a specific rule or rules. Rules and amendments adopted under this subsection are effective at the time the court of criminal appeals considers expedient in the interest of a proper administration of justice. The rules and amendments to rules remain in effect unless and until disapproved, modified, or changed by the legislature. The clerk of the court of criminal appeals shall file with the secretary of state the rules or amendments to rules promulgated by the court of criminal appeals under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.108/c"> <num value="c">(c)</num> <content>The rules of posttrial, appellate, and review procedure in criminal cases shall be published in the Texas Register and in the Texas Bar Journal. The court of criminal appeals may adopt the method it considers expedient for the printing and distribution of the rules.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.04(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 297, Sec. 2, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.109"> <num value="22.109">Sec. 22.109.</num> <heading>RULES OF EVIDENCE IN CRIMINAL CASES</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.109/a"> <num value="a">(a)</num> <content>The court of criminal appeals has the full rulemaking power in the promulgation of rules of evidence in the trials of criminal cases, except that its rules may not abridge, enlarge, or modify the substantive rights of a litigant.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.109/b"> <num value="b">(b)</num> <content>The court of criminal appeals may promulgate a comprehensive body of rules of evidence in the trials of criminal cases and from time to time may promulgate a specific rule or rules of evidence or an amendment or amendments to a specific rule or rules. Rules and amendments adopted under this subsection are effective at the time the court of criminal appeals considers expedient in the interest of a proper administration of justice. The rules and amendments to rules remain in effect unless and until disapproved by the legislature. The secretary of state shall report the rules or amendments to rules to the next regular session of the legislature by mailing a copy of the rules or amendments to rules to each elected member of the legislature on or before December 1 immediately preceding the session.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.109/c"> <num value="c">(c)</num> <content>The rules of evidence in the trials of criminal cases shall be published in the Texas Register and in the Texas Bar Journal. The court of criminal appeals may adopt the method it considers expedient for the printing and distribution of the rules.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.04(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.1095"> <num value="22.1095">Sec. 22.1095.</num> <heading>RULES ON ELECTRONIC FILING OF DOCUMENTS FOR CAPITAL CASES IN COURT OF CRIMINAL APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.1095/a"> <num value="a">(a)</num> <content>Notwithstanding Subchapter I, Chapter 51, or any other law, the court of criminal appeals may adopt rules and procedures providing for and governing the electronic filing of briefs, pleadings, and other documents for capital cases in that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.1095/b"> <num value="b">(b)</num> <content>In the adoption of rules and procedures under Subsection (a), the court of criminal appeals shall coordinate with the supreme court and the rules and procedures adopted by that court.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 199 (H.B. 4314), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.110"> <num value="22.110">Sec. 22.110.</num> <heading>JUDICIAL INSTRUCTION RELATED TO FAMILY VIOLENCE, SEXUAL ASSAULT, TRAFFICKING OF PERSONS, AND CHILD AND ELDER ABUSE AND NEGLECT</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.110/a"> <num value="a">(a)</num> <content>The court of criminal appeals shall assure that judicial training related to the problems of family violence, sexual assault, trafficking of persons, child abuse and neglect, and elder abuse and neglect is provided.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.110/b"> <num value="b">(b)</num> <chapeau>The court of criminal appeals shall adopt the rules necessary to accomplish the purposes of this section. The rules must require:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/1"> <num value="1">(1)</num> <chapeau>each district judge, judge of a statutory county court, associate judge appointed under Chapter 54A of this code or Chapter 201, Family Code, master, referee, and magistrate within the judge's first term of office or the judicial officer's first four years of service to complete and provide certification of completion of 12 hours of training that include at least:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scB/s22.110/A"> <num value="A">(A)</num> <content>four hours dedicated to issues related to trafficking of persons, child abuse and neglect, and elder abuse and neglect that cover at least two of the topics described in Subsections (d)(8) through (12) and (d)(14);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scB/s22.110/B"> <num value="B">(B)</num> <content>six hours dedicated to the training described by Subsections (d)(5), (6), and (7); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scB/s22.110/C"> <num value="C">(C)</num> <content>one hour dedicated to the training described by Subsection (d)(13);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/2"> <num value="2">(2)</num> <chapeau>each judge and judicial officer during each additional term in office or four years of service to complete and provide certification of completion of an additional five hours of training that include at least:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scB/s22.110/A"> <num value="A">(A)</num> <content>two hours dedicated to the training described by Subsections (d)(11) and (12); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scB/s22.110/B"> <num value="B">(B)</num> <content>one hour dedicated to the training described by Subsection (d)(13); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/3"> <num value="3">(3)</num> <content>each judge of a court with primary responsibility for family law or family violence matters to complete and provide certification of completion of an additional hour of training described by Subsection (d)(13) every two years.</content> <continuation>(b-1) The rules adopted under Subsection (b) must exempt from the training requirements of this section each judge or judicial officer, including an associate judge, who files an affidavit stating the judge or judicial officer does not hear cases involving family violence, sexual assault, trafficking of persons, child abuse and neglect, or elder abuse and neglect.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.110/c"> <num value="c">(c)</num> <content>In adopting the rules, the court of criminal appeals may consult with the supreme court and with professional groups and associations in the state that have expertise in the subject matter to obtain the recommendations of those groups or associations for instruction content.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.110/d"> <num value="d">(d)</num> <chapeau>The instruction must include information about:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/1"> <num value="1">(1)</num> <content>statutory and case law relating to videotaping a child's testimony and relating to competency of children to testify;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/2"> <num value="2">(2)</num> <content>methods for eliminating the trauma to the child caused by the court process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/3"> <num value="3">(3)</num> <content>case law, statutory law, and procedural rules relating to family violence, sexual assault, trafficking of persons, and child abuse and neglect;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/4"> <num value="4">(4)</num> <content>methods for providing protection for victims of family violence, sexual assault, trafficking of persons, and child abuse and neglect;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/5"> <num value="5">(5)</num> <content>available community and state resources for counseling and other aid to victims and to offenders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/6"> <num value="6">(6)</num> <content>gender bias in the judicial process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/7"> <num value="7">(7)</num> <content>dynamics and effects of being a victim of sexual assault, trafficking of persons, or child abuse and neglect;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/8"> <num value="8">(8)</num> <content>dynamics of sexual abuse of children, including child abuse accommodation syndrome and grooming;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/9"> <num value="9">(9)</num> <content>impact of substance abuse on an unborn child and on a person's ability to care for a child;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/10"> <num value="10">(10)</num> <content>issues of attachment and bonding between children and caregivers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/11"> <num value="11">(11)</num> <content>issues of child development that pertain to trafficking of persons and child abuse and neglect;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/12"> <num value="12">(12)</num> <content>medical findings regarding physical abuse, sexual abuse, trafficking of persons, and child abuse and neglect;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/13"> <num value="13">(13)</num> <content>dynamics of family violence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scB/s22.110/14"> <num value="14">(14)</num> <content>elder abuse and neglect.</content> <continuation>(d-1) The sponsoring organization for any training on issues related to child abuse and neglect must have at least three years' experience in training professionals on child abuse and neglect issues or have personnel or planning committee members who have at least five years' experience in working directly in the field of child abuse and neglect prevention and treatment.</continuation> <continuation>(d-2) The training described by Subsection (d)(13) must be developed in consultation with a statewide family violence advocacy organization.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.110/e"> <num value="e">(e)</num> <content>The court of criminal appeals or the court's designee shall report the name of a judge or judicial officer who does not comply with the requirements of this section to the State Commission on Judicial Conduct.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 507, Sec. 1, eff. Aug. 31, 1995. Amended by Acts 1999, 76th Leg., ch. 390, Sec. 1, eff. Aug. 31, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 765 (H.B. 3505), Sec. 2, eff. September 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.04, eff. January 1, 2012. Acts 2015, 84th Leg., R.S., Ch. 332 (H.B. 10), Sec. 9, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 275 (S.B. 855), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.04(a), eff. December 4, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.04(b), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.1105"> <num value="22.1105">Sec. 22.1105.</num> <heading>JUDICIAL INSTRUCTION RELATED TO CERTAIN ALLEGED CHILD OFFENDERS</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.1105/a"> <num value="a">(a)</num> <content>Each judge of a court with jurisdiction to hear a complaint against a child alleging a violation of a misdemeanor offense punishable by fine only, other than a traffic offense or public intoxication or a violation of a penal ordinance of a political subdivision other than a traffic offense, shall complete a course of instruction related to youth diversion and understanding relevant issues of child welfare, including issues related to mental health and children with disabilities, every judicial academic year that ends in a 0 or a 5.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.1105/b"> <num value="b">(b)</num> <content>The court of criminal appeals shall adopt the rules necessary to provide for the training required under Subsection (a). The rules must require a judge described by Subsection (a) to complete two hours of the required training every judicial academic year that ends in a 0 or a 5 as part of the training the judge is required to complete under rules adopted by the court of criminal appeals or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.1105/c"> <num value="c">(c)</num> <content>In adopting the rules, the court of criminal appeals may consult with the supreme court and with professional groups and associations in this state that have expertise in the subject matter to obtain the recommendations of those groups or associations for instructional content.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 250 (H.B. 1793), Sec. 1, eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 525 (H.B. 3186), Sec. 13, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.1106"> <num value="22.1106">Sec. 22.1106.</num> <heading>JUDICIAL INSTRUCTION RELATED TO COURT-ORDERED OUTPATIENT MENTAL HEALTH SERVICES</heading> <content>The court of criminal appeals shall ensure that judicial training related to court-ordered outpatient mental health services is provided at least once every year. The instruction may be provided at the annual Judicial Education Conference.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 582 (S.B. 362), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.111"> <num value="22.111">Sec. 22.111.</num> <heading>TRAINING FOR PROSECUTING ATTORNEYS RELATED TO PUNISHMENT ENHANCEMENT BECAUSE OF BIAS OR PREJUDICE</heading> <content>The court of criminal appeals shall provide to prosecuting attorneys training related to the use of Section 12.47, Penal Code, and Article 42.014, Code of Criminal Procedure, for enhancing punishment on a finding that an offense was committed because of the defendant's bias or prejudice as defined in Article 42.014, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 85, Sec. 7.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scB/s22.112"> <num value="22.112">Sec. 22.112.</num> <heading>PERMANENT PLACE DESIGNATIONS</heading> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.112/a"> <num value="a">(a)</num> <content>The court of criminal appeals is composed of a presiding judge and of eight judges holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scB/s22.112/b"> <num value="b">(b)</num> <content>The designation of offices and places under this section identifies the offices and places for all purposes, including identification on official ballots for primary and general elections.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 693, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c22/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COURTS OF APPEALS</heading> <section identifier="/us/tx/gv/t2/c22/scC/s22.201"> <num value="22.201">Sec. 22.201.</num> <heading>COURTS OF APPEALS DISTRICTS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/a"> <num value="a">(a)</num> <content>The state is organized into 15 courts of appeals districts with a court of appeals in each district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/b"> <num value="b">(b)</num> <content>The First Court of Appeals District is composed of the counties of Austin, Brazoria, Chambers, Colorado, Fort Bend, Galveston, Grimes, Harris, Waller, and Washington.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/c"> <num value="c">(c)</num> <content>The Second Court of Appeals District is composed of the counties of Archer, Clay, Cooke, Denton, Hood, Jack, Montague, Parker, Tarrant, Wichita, Wise, and Young.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/d"> <num value="d">(d)</num> <content>The Third Court of Appeals District is composed of the counties of Bastrop, Bell, Blanco, Burnet, Caldwell, Coke, Comal, Concho, Fayette, Hays, Irion, Lampasas, Lee, Llano, McCulloch, Milam, Mills, Runnels, San Saba, Schleicher, Sterling, Tom Green, Travis, and Williamson.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/e"> <num value="e">(e)</num> <content>The Fourth Court of Appeals District is composed of the counties of Atascosa, Bandera, Bexar, Brooks, Dimmit, Duval, Edwards, Frio, Gillespie, Guadalupe, Jim Hogg, Jim Wells, Karnes, Kendall, Kerr, Kimble, Kinney, LaSalle, McMullen, Mason, Maverick, Medina, Menard, Real, Starr, Sutton, Uvalde, Val Verde, Webb, Wilson, Zapata, and Zavala.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/f"> <num value="f">(f)</num> <content>The Fifth Court of Appeals District is composed of the counties of Collin, Dallas, Grayson, Hunt, Kaufman, and Rockwall.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/g"> <num value="g">(g)</num> <content>The Sixth Court of Appeals District is composed of the counties of Bowie, Camp, Cass, Delta, Fannin, Franklin, Gregg, Harrison, Hopkins, Hunt, Lamar, Marion, Morris, Panola, Red River, Rusk, Titus, Upshur, and Wood.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/h"> <num value="h">(h)</num> <content>The Seventh Court of Appeals District is composed of the counties of Armstrong, Bailey, Briscoe, Carson, Castro, Childress, Cochran, Collingsworth, Cottle, Crosby, Dallam, Deaf Smith, Dickens, Donley, Floyd, Foard, Garza, Gray, Hale, Hall, Hansford, Hardeman, Hartley, Hemphill, Hockley, Hutchinson, Kent, King, Lamb, Lipscomb, Lubbock, Lynn, Moore, Motley, Ochiltree, Oldham, Parmer, Potter, Randall, Roberts, Sherman, Swisher, Terry, Wilbarger, Wheeler, and Yoakum.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/i"> <num value="i">(i)</num> <content>The Eighth Court of Appeals District is composed of the counties of Andrews, Brewster, Crane, Crockett, Culberson, El Paso, Hudspeth, Jeff Davis, Loving, Pecos, Presidio, Reagan, Reeves, Terrell, Upton, Ward, and Winkler.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/j"> <num value="j">(j)</num> <content>The Ninth Court of Appeals District is composed of the counties of Hardin, Jasper, Jefferson, Liberty, Montgomery, Newton, Orange, Polk, San Jacinto, and Tyler.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/k"> <num value="k">(k)</num> <content>The Tenth Court of Appeals District is composed of the counties of Bosque, Burleson, Brazos, Coryell, Ellis, Falls, Freestone, Hamilton, Hill, Johnson, Leon, Limestone, Madison, McLennan, Navarro, Robertson, Somervell, and Walker.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/l"> <num value="l">(l)</num> <content>The Eleventh Court of Appeals District is composed of the counties of Baylor, Borden, Brown, Callahan, Coleman, Comanche, Dawson, Eastland, Ector, Erath, Fisher, Gaines, Glasscock, Haskell, Howard, Jones, Knox, Martin, Midland, Mitchell, Nolan, Palo Pinto, Scurry, Shackelford, Stephens, Stonewall, Taylor, and Throckmorton.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/m"> <num value="m">(m)</num> <content>The Twelfth Court of Appeals District is composed of the counties of Anderson, Angelina, Cherokee, Gregg, Henderson, Houston, Nacogdoches, Rains, Rusk, Sabine, San Augustine, Shelby, Smith, Trinity, Upshur, Van Zandt, and Wood.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/n"> <num value="n">(n)</num> <content>The Thirteenth Court of Appeals District is composed of the counties of Aransas, Bee, Calhoun, Cameron, DeWitt, Goliad, Gonzales, Hidalgo, Jackson, Kenedy, Kleberg, Lavaca, Live Oak, Matagorda, Nueces, Refugio, San Patricio, Victoria, Wharton, and Willacy.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/o"> <num value="o">(o)</num> <content>The Fourteenth Court of Appeals District is composed of the counties of Austin, Brazoria, Chambers, Colorado, Fort Bend, Galveston, Grimes, Harris, Waller, and Washington.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.201/p"> <num value="p">(p)</num> <content>The Fifteenth Court of Appeals District is composed of all counties in this state.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.02, eff. Sept. 1, 1987; Acts 2003, 78th Leg., ch. 44, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 315, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 662, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 542 (H.B. 1077), Sec. 1, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.01, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.202"> <num value="22.202">Sec. 22.202.</num> <heading>FIRST COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/a"> <num value="a">(a)</num> <content>The Court of Appeals for the First Court of Appeals District shall be held in the City of Houston.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/b"> <num value="b">(b)</num> <content>Harris County shall furnish and equip suitable rooms in Houston for the court and the justices without expense to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/c"> <num value="c">(c)</num> <chapeau>The counties other than Harris County composing the First and Fourteenth Courts of Appeals Districts shall annually reimburse Harris County for the costs incurred by Harris County during its previous fiscal year for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.202/1"> <num value="1">(1)</num> <content>supplemental salaries and fringe benefits for the justices for those courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.202/2"> <num value="2">(2)</num> <content>furnishings, equipment, supplies, and utility expenses for those courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/d"> <num value="d">(d)</num> <content>Each county shall pay a share based on the proportion its population bears to the total population of all the counties in those districts. A county shall pay its share not later than the 60th day after the beginning of the county's fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/e"> <num value="e">(e)</num> <content>The Commissioners Court of Harris County shall provide each county liable for the expenses with a statement of that county's share. The statement must be approved by the chief justices of the courts of appeals of the First and Fourteenth Courts of Appeals Districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/f"> <num value="f">(f)</num> <content>The First and Fourteenth Courts of Appeals shall establish a central clerk's office and offices for justices and other support personnel in Houston. The courts may establish offices for the clerks, justices, and other support personnel in other counties in the courts' district as each court determines necessary and convenient.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/g"> <num value="g">(g)</num> <content>The First Court of Appeals may transact its business in any county in the First Court of Appeals District as the court determines necessary and convenient.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/h"> <num value="h">(h)</num> <content>All civil and criminal cases directed to the First or Fourteenth Court of Appeals shall be filed in either the First or Fourteenth Court of Appeals as provided by this section. The trial clerk shall write the numbers of the two courts of appeals on identical slips of paper and place the slips in a container. When a notice of appeal or appeal bond is filed, the trial court clerk shall draw a number from the container at random, in a public place, and shall assign the case and any companion cases to the court of appeals for the corresponding number drawn.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/i"> <num value="i">(i)</num> <content>Subject to Subchapter A, Chapter 73, the clerks of the First and the Fourteenth Courts of Appeals Districts may from time to time equalize the dockets of the two courts by transferring cases from one court to the other. The court to which the case is transferred has jurisdiction over the matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.202/j"> <num value="j">(j)</num> <content>Each of the justices on the court of appeals shall designate the county of his permanent residence on the records of the court in which the justice serves. The county of a justice's permanent residence is the justice's permanent post of duty.</content> <continuation>(j-1) Expired.</continuation> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.03 to 1.07, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.203"> <num value="22.203">Sec. 22.203.</num> <heading>SECOND COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.203/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Second Court of Appeals District shall be held in the City of Fort Worth.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.203/b"> <num value="b">(b)</num> <content>The court may transact its business in any county in the district as the court determines is necessary or convenient.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.203/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 693, Sec. 4.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.203/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 693, Sec. 4.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.203/e"> <num value="e">(e)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 693, Sec. 4.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.203/f"> <num value="f">(f)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 693, Sec. 4.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.203/g"> <num value="g">(g)</num> <content>If any additional offices of justices of the court are created, the designation for those offices shall be in consecutive numerical order beginning with Place 8. If two or more offices of justice are created to take effect the same date, and the legislature does not specify places for those offices, the court shall by rule determine places for each office. If the court does not determine places before a person is appointed or elected to fill the initial vacancy, the places are determined by the seniority system established as provided by Subsection (f).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.08, 2.05(a), eff. Sept. 1, 1987; Acts 2003, 78th Leg., ch. 693, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.204"> <num value="22.204">Sec. 22.204.</num> <heading>THIRD COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.204/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Third Court of Appeals District shall be held in the City of Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.204/b"> <num value="b">(b)</num> <content>The court may transact its business at the county seat of any of the counties within its district as the court determines is necessary and convenient, except that all cases originating in Travis County shall be heard and transacted in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.204/c"> <num value="c">(c)</num> <content>The counties other than Travis County composing the Third Court of Appeals District shall annually reimburse Travis County for the costs incurred by Travis County during its previous fiscal year for supplemental salaries and fringe benefits for the justices of that court of appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.204/d"> <num value="d">(d)</num> <content>Each county, including Travis County, shall pay a share based on the proportion its population bears to the total population of all the counties in the district according to the most recent federal census.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.204/e"> <num value="e">(e)</num> <content>A county shall pay its share not later than the 60th day after the beginning of the county's fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.204/f"> <num value="f">(f)</num> <content>The Commissioners Court of Travis County shall provide each county liable for the reimbursement with a statement of that county's share. The statement must be approved by the chief justice of the Court of Appeals for the Third Court of Appeals District.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.09, 2.06(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.205"> <num value="22.205">Sec. 22.205.</num> <heading>FOURTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.205/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Fourth Court of Appeals District shall be held in the City of San Antonio.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.205/b"> <num value="b">(b)</num> <content>The court may transact its business at the county seat of any of the counties within its district, as the court determines is necessary and convenient, except that all cases originating in Bexar County that the court hears shall be heard and transacted in that county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.07(a), eff. Sept. 1, 1987; Acts 1991, 72nd Leg., ch. 99, Sec. 1, eff. May 15, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.206"> <num value="22.206">Sec. 22.206.</num> <heading>FIFTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.206/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Fifth Court of Appeals District shall be primarily held in the City of Dallas.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.206/b"> <num value="b">(b)</num> <content>The court may transact its business in any county in the district as the court determines is necessary and convenient.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.206/c"> <num value="c">(c)</num> <content>The court may establish offices for the clerk, justices, and other support personnel in any county in the district and in more than one location in any county in the district as the court determines is necessary and convenient.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.10, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 210, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.207"> <num value="22.207">Sec. 22.207.</num> <heading>SIXTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.207/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Sixth Court of Appeals District shall be held in the City of Texarkana.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.207/b"> <num value="b">(b)</num> <content>The court may transact its business in the City of Texarkana or the county seat of any county in the district as the court determines is necessary or convenient, except that all cases originating in Bowie County shall be heard and transacted in the City of Texarkana.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.207/c"> <num value="c">(c)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 542, Sec. 2, eff. September 1, 2005.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.11, eff. Sept. 1, 1987; Acts 1991, 72nd Leg., ch. 647, Sec. 1, eff. Sept. 1, 1991; Acts 2001, 77th Leg., ch. 153, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 542 (H.B. 1077), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.208"> <num value="22.208">Sec. 22.208.</num> <heading>SEVENTH COURT OF APPEALS</heading> <content>The Court of Appeals for the Seventh Court of Appeals District shall be held in the City of Amarillo.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.12, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.209"> <num value="22.209">Sec. 22.209.</num> <heading>EIGHTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.209/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Eighth Court of Appeals District shall be held in the City of El Paso.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.209/b"> <num value="b">(b)</num> <content>The court may transact its business at the county seat of any county in the district as the court determines is necessary and convenient, except all cases originating in El Paso County shall be heard and transacted in that county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.13, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.210"> <num value="22.210">Sec. 22.210.</num> <heading>NINTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.210/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Ninth Court of Appeals District shall be held in the City of Beaumont.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.210/b"> <num value="b">(b)</num> <content>The City of Beaumont shall furnish and equip suitable rooms for the court and the justices without expense to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.210/c"> <num value="c">(c)</num> <content>The court may transact its business in the City of Beaumont or the county seat of any county in the district as the court determines is necessary or convenient.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.14, eff. Sept. 1, 1987; Acts 2003, 78th Leg., ch. 22, Sec. 1, eff. May 12, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.211"> <num value="22.211">Sec. 22.211.</num> <heading>TENTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.211/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Tenth Court of Appeals District shall be held in the City of Waco or in the county seat of any county located within the Tenth Court of Appeals District.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.211/b"> <num value="b">(b)</num> <content>The City of Waco shall furnish and equip suitable rooms for the court and the justices without expense to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.211/c"> <num value="c">(c)</num> <content>Each of the justices on the court of appeals shall designate the county of his permanent residence on the records of the court in which the justice serves. The county of a justice's permanent residence is the justice's permanent post of duty.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.15, eff. Sept. 1, 1987; Acts 1991, 72nd Leg., ch. 729, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.212"> <num value="22.212">Sec. 22.212.</num> <heading>ELEVENTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.212/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Eleventh Court of Appeals District shall be held in the City of Eastland.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.212/b"> <num value="b">(b)</num> <content>Eastland County shall furnish and equip suitable rooms for the court and the justices without expense to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.212/c"> <num value="c">(c)</num> <content>The court may transact its business in the City of Eastland or in any county in the district as the court determines is necessary or convenient.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.16, eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., Ch. 1366 (H.B. 1586), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.213"> <num value="22.213">Sec. 22.213.</num> <heading>TWELFTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.213/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Twelfth Court of Appeals District shall be held in the City of Tyler.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.213/b"> <num value="b">(b)</num> <content>The City of Tyler and Smith County shall furnish and equip suitable rooms and a library for the court and the justices without expense to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.213/c"> <num value="c">(c)</num> <content>The court may transact its business in the City of Tyler or at the county seat of any county in the district as the court determines is necessary or convenient, except that all cases originating in Smith County shall be heard and transacted in the City of Tyler.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.213/d"> <num value="d">(d)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 542, Sec. 2, eff. September 1, 2005.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.17, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 604, Sec. 1, eff. Aug. 31, 1987; Acts 1991, 72nd Leg., ch. 647, Sec. 2, eff. Sept. 1, 1991. Amended by: Acts 2005, 79th Leg., Ch. 542 (H.B. 1077), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.214"> <num value="22.214">Sec. 22.214.</num> <heading>THIRTEENTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.214/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Thirteenth Court of Appeals District shall be held in the City of Corpus Christi and the City of Edinburg.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.214/b"> <num value="b">(b)</num> <content>Nueces County shall furnish and equip suitable rooms in the City of Corpus Christi and Hidalgo County shall furnish and equip suitable rooms in the City of Edinburg for the court and the justices without expense to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.214/c"> <num value="c">(c)</num> <chapeau>The court may transact its business at the county seat of any county in the district as the court determines is necessary and convenient, except that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.214/1"> <num value="1">(1)</num> <content>all cases originating in Nueces County shall be heard and transacted in Nueces County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.214/2"> <num value="2">(2)</num> <content>all cases originating in Cameron, Hidalgo, or Willacy County shall be heard and transacted in Cameron, Hidalgo, or Willacy County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.214/d"> <num value="d">(d)</num> <content>The commissioners courts of the counties in the district by adopting concurrent orders may authorize the payment of an automobile allowance in an amount not to exceed $15,000 annually to each of the justices of the court for automobile expenses incurred in performing official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.214/e"> <num value="e">(e)</num> <chapeau>The automobile allowance authorized by Subsection (d) is not subject to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.214/1"> <num value="1">(1)</num> <content>the limitations on additional compensation paid to a justice of a court of appeals district imposed by Section 31.003; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.214/2"> <num value="2">(2)</num> <content>the salary differentials provided by Subchapter B, Chapter 659.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.214/f"> <num value="f">(f)</num> <content>Nueces County shall each fiscal year pay the total amount of the supplemental salaries, car allowances, and fringe benefits to the justices of the court. Each county composing the district, except Nueces County, shall annually reimburse Nueces County for that county's portion of the total amount paid under this subsection by Nueces County during the preceding fiscal year. Each county in the district, including Nueces County, is liable for a share of the total amount paid, based on the proportion that county's population bears to the total population of all the counties in the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.214/g"> <num value="g">(g)</num> <content>The Commissioners Court of Nueces County shall provide to each county liable for the reimbursement under Subsection (f) a statement of that county's share. The statement must be approved by the chief justice of the Court of Appeals for the Thirteenth Court of Appeals District. A county shall pay its share of the reimbursement not later than the 60th day after the beginning of the county's fiscal year.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.18, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 1037, Sec. 1, eff. Aug. 28, 1989; Acts 2001, 77th Leg., ch. 1177, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.215"> <num value="22.215">Sec. 22.215.</num> <heading>FOURTEENTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.215/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Fourteenth Court of Appeals District shall be held in the City of Houston.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.215/b"> <num value="b">(b)</num> <content>Harris County shall furnish and equip suitable rooms in Houston for the court and the justices without expense to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.215/c"> <num value="c">(c)</num> <content>The Fourteenth Court of Appeals may transact its business in any county in the First Court of Appeals District as the court determines necessary and convenient.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.215/d"> <num value="d">(d)</num> <content>Each of the justices on the court of appeals shall designate the county of his permanent residence on the records of the court in which the justice serves. The county of a justice's permanent residence is the justice's permanent post of duty.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.215/e"> <num value="e">(e)</num> <content>Section 22.202, relating to the First Court of Appeals, contains provisions applicable to both that court and the Fourteenth Court of Appeals.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.19, 1.20, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.2151"> <num value="22.2151">Sec. 22.2151.</num> <heading>FIFTEENTH COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.2151/a"> <num value="a">(a)</num> <content>The Court of Appeals for the Fifteenth Court of Appeals District shall be held in the City of Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.2151/b"> <num value="b">(b)</num> <content>The Fifteenth Court of Appeals may transact its business in any county in the district as the court determines is necessary and convenient.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.02, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.2152"> <num value="22.2152">Sec. 22.2152.</num> <heading>REPORT ON FIFTEENTH COURT OF APPEALS</heading> <content>Not later than December 1 of each year, the Office of Court Administration of the Texas Judicial System shall submit to the legislature a report on the number and types of cases heard by the Court of Appeals for the Fifteenth Court of Appeals District in the preceding state fiscal year.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.03, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.216"> <num value="22.216">Sec. 22.216.</num> <heading>MEMBERSHIP; PERMANENT PLACE DESIGNATIONS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/a"> <num value="a">(a)</num> <content>The Court of Appeals for the First Court of Appeals District consists of a chief justice and of eight justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/b"> <num value="b">(b)</num> <content>The Court of Appeals for the Second Court of Appeals District consists of a chief justice and of six justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/c"> <num value="c">(c)</num> <content>The Court of Appeals for the Third Court of Appeals District consists of a chief justice and of five justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/d"> <num value="d">(d)</num> <content>The Court of Appeals for the Fourth Court of Appeals District consists of a chief justice and of six justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/e"> <num value="e">(e)</num> <content>The Court of Appeals for the Fifth Court of Appeals District consists of a chief justice and of 12 justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/f"> <num value="f">(f)</num> <content>The Court of Appeals for the Sixth Court of Appeals District consists of a chief justice and of two justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/g"> <num value="g">(g)</num> <content>The Court of Appeals for the Seventh Court of Appeals District consists of a chief justice and of three justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/h"> <num value="h">(h)</num> <content>The Court of Appeals for the Eighth Court of Appeals District consists of a chief justice and of two justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/i"> <num value="i">(i)</num> <content>The Court of Appeals for the Ninth Court of Appeals District consists of a chief justice and of three justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/j"> <num value="j">(j)</num> <content>The Court of Appeals for the Tenth Court of Appeals District consists of a chief justice and of two justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/k"> <num value="k">(k)</num> <content>The Court of Appeals for the Eleventh Court of Appeals District consists of a chief justice and of two justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/l"> <num value="l">(l)</num> <content>The Court of Appeals for the Twelfth Court of Appeals District consists of a chief justice and of two justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/m"> <num value="m">(m)</num> <content>The Court of Appeals for the Thirteenth Court of Appeals District consists of a chief justice and of five justices holding places numbered consecutively beginning with Place 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/n"> <num value="n">(n)</num> <content>The Court of Appeals for the Fourteenth Court of Appeals District consists of a chief justice and of eight justices holding places numbered consecutively beginning with Place 2.</content> <continuation>(n-1) The Court of Appeals for the Fifteenth Court of Appeals District consists of a chief justice and of four justices holding places numbered consecutively beginning with Place 2.</continuation> <continuation>(n-2) Notwithstanding Subsection (n-1), the Court of Appeals for the Fifteenth Court of Appeals District consists of a chief justice and of two justices holding places numbered consecutively beginning with Place 2 for the first three years following the court's creation. Place 4 shall be created and the initial vacancy in that place shall be filled for the fourth year following the court's creation. Place 5 shall be created and the initial vacancy in that place shall be filled for the fifth year following the court's creation. This subsection expires September 1, 2029.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/o"> <num value="o">(o)</num> <content>The designation of offices and places under this section identifies the offices and places for all purposes, including identification on official ballots for primary and general elections.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.216/p"> <num value="p">(p)</num> <content>If any additional offices of justice of a court of appeals are created, the designation for those offices shall be in consecutive numerical order beginning with the next available place number. If two or more offices of justice are created to take effect the same date, and the legislature does not specify places for those offices, the applicable court of appeals shall by rule determine places for each office. If the court does not determine places before a person is appointed or elected to fill the initial vacancy, the places are determined by seniority. The chief justice of the applicable court shall file the names and place numbers of the justices with the secretary of state and the clerk of the court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.21 to 1.34, eff. Sept. 1, 1987; Acts 2003, 78th Leg., ch. 315, Sec. 5, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 315, Sec. 6, eff. Jan. 1, 2005; Acts 2003, 78th Leg., ch. 662, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 662, Sec. 3, eff. Jan. 1, 2005; Acts 2003, 78th Leg., ch. 693, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.04, eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.05, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.217"> <num value="22.217">Sec. 22.217.</num> <heading>DISQUALIFICATION</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.217/a"> <num value="a">(a)</num> <content>The fact that at least two members of a court of appeals are disqualified to determine a case in the court shall be certified to the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.217/b"> <num value="b">(b)</num> <content>The governor immediately shall commission the requisite number of persons who are learned in the law to try and determine the case.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.218"> <num value="22.218">Sec. 22.218.</num> <heading>TERM OF COURT</heading> <content>The term of each court of appeals begins and ends with each calendar year.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.219"> <num value="22.219">Sec. 22.219.</num> <heading>ADJOURNMENT</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.219/a"> <num value="a">(a)</num> <content>A court of appeals may adjourn from day to day or for the periods that it considers proper.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.219/b"> <num value="b">(b)</num> <content>If a quorum of a court is not present on any day of the term, a justice of the court or the bailiff attending the court may adjourn the court from time to time until a quorum is present, but the court may not be finally adjourned for the term.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.220"> <num value="22.220">Sec. 22.220.</num> <heading>CIVIL JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.220/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (d), each court of appeals has appellate jurisdiction of all civil cases within its district of which the district courts or county courts have jurisdiction when the amount in controversy or the judgment rendered exceeds $250, exclusive of interest and costs.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.220/b"> <num value="b">(b)</num> <content>If a court of appeals having jurisdiction in a case, matter, or controversy that requires immediate action is unable to take immediate action because the illness, absence, or unavailability of the justices causes fewer than three members of the court to be present, the nearest available court of appeals, under rules prescribed by the supreme court, may take the action required in the case, matter, or controversy.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.220/c"> <num value="c">(c)</num> <content>Each court of appeals may, on affidavit or otherwise, as the court may determine, ascertain the matters of fact that are necessary to the proper exercise of its jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.220/d"> <num value="d">(d)</num> <chapeau>The Court of Appeals for the Fifteenth Court of Appeals District has exclusive intermediate appellate jurisdiction over the following matters arising out of or related to a civil case:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.220/1"> <num value="1">(1)</num> <chapeau>matters brought by or against the state or a board, commission, department, office, or other agency in the executive branch of the state government, including a university system or institution of higher education as defined by Section 61.003, Education Code, or by or against an officer or employee of the state or a board, commission, department, office, or other agency in the executive branch of the state government arising out of that officer's or employee's official conduct, other than:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/A"> <num value="A">(A)</num> <content>a proceeding brought under the Family Code and any related motion or proceeding;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/B"> <num value="B">(B)</num> <content>a proceeding brought under Chapter 7B or Article 17.292, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/C"> <num value="C">(C)</num> <content>a proceeding brought against a district attorney, a criminal district attorney, or a county attorney with criminal jurisdiction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/D"> <num value="D">(D)</num> <content>a proceeding relating to a mental health commitment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/E"> <num value="E">(E)</num> <content>a proceeding relating to civil asset forfeiture;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/F"> <num value="F">(F)</num> <content>a condemnation proceeding for the acquisition of land or a proceeding related to eminent domain;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/G"> <num value="G">(G)</num> <content>a proceeding brought under Chapter 101, Civil Practice and Remedies Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/H"> <num value="H">(H)</num> <content>a claim of personal injury or wrongful death;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/I"> <num value="I">(I)</num> <content>a proceeding brought under Chapter 125, Civil Practice and Remedies Code, to enjoin a common nuisance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/J"> <num value="J">(J)</num> <content>a proceeding brought under Chapter 55A, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/K"> <num value="K">(K)</num> <content>a proceeding under Chapter 22A, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/L"> <num value="L">(L)</num> <content>a proceeding brought under Subchapter E-1, Chapter 411, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/M"> <num value="M">(M)</num> <content>a proceeding brought under Chapter 21, Labor Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/N"> <num value="N">(N)</num> <content>a removal action under Chapter 87, Local Government Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22/scC/s22.220/O"> <num value="O">(O)</num> <content>a proceeding brought under Chapter 841, Health and Safety Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.220/2"> <num value="2">(2)</num> <content>matters in which a party to the proceeding files a petition, motion, or other pleading challenging the constitutionality or validity of a state statute or rule and the attorney general is a party to the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.220/3"> <num value="3">(3)</num> <content>any other matter as provided by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.220/e"> <num value="e">(e)</num> <content>A party may not file a notice of appeal in a civil case requesting assignment of the appeal to the Court of Appeals for the Fifteenth Court of Appeals District unless the notice includes a matter arising out of or related to the case that is within the court's exclusive intermediate appellate jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1351 (S.B. 408), Sec. 3, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.05, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.001, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 9.14(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.221"> <num value="22.221">Sec. 22.221.</num> <heading>WRIT POWER</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.221/a"> <num value="a">(a)</num> <content>Each court of appeals or a justice of a court of appeals may issue a writ of mandamus and all other writs necessary to enforce the jurisdiction of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.221/b"> <num value="b">(b)</num> <content>Subject to Subsection (c-1), each court of appeals for a court of appeals district may issue all writs of mandamus, agreeable to the principles of law regulating those writs, against a judge of a district, statutory county, statutory probate county, or county court in the court of appeals district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.221/c"> <num value="c">(c)</num> <chapeau>Each court of appeals for a court of appeals district, other than the Court of Appeals for the Fifteenth Court of Appeals District, may issue all writs of mandamus, agreeable to the principles of law regulating those writs, against:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.221/1"> <num value="1">(1)</num> <content>a judge of a district court who is acting as a magistrate at a court of inquiry under Chapter 52, Code of Criminal Procedure, in the court of appeals district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.221/2"> <num value="2">(2)</num> <content>an associate judge of a district or county court appointed by a judge under Chapter 201, Family Code, in the court of appeals district for the judge who appointed the associate judge.</content> <continuation>(c-1) The original jurisdiction of the Court of Appeals for the Fifteenth Court of Appeals District to issue writs is limited to writs arising out of matters over which the court has exclusive intermediate appellate jurisdiction under Section 22.220(d).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.221/d"> <num value="d">(d)</num> <content>Concurrently with the supreme court, the court of appeals of a court of appeals district in which a person is restrained in his liberty, or a justice of the court of appeals, may issue a writ of habeas corpus when it appears that the restraint of liberty is by virtue of an order, process, or commitment issued by a court or judge because of the violation of an order, judgment, or decree previously made, rendered, or entered by the court or judge in a civil case. Pending the hearing of an application for a writ of habeas corpus, the court of appeals or a justice of the court of appeals may admit to bail a person to whom the writ of habeas corpus may be granted.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 69, Sec. 1, eff. May 6, 1987; Acts 1987, 70th Leg., ch. 148, Sec. 1.35, 2.03, eff. Sept. 1, 1987; Acts 1991, 72nd Leg., ch. 58, Sec. 1, eff. May 2, 1991; Acts 1995, 74th Leg., ch. 839, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2017, 85th Leg., R.S., Ch. 740 (S.B. 1233), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1013 (H.B. 1480), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.06, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.222"> <num value="22.222">Sec. 22.222.</num> <heading>COURT SITTING IN PANELS</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.222/a"> <num value="a">(a)</num> <content>Each court of appeals may sit in panels of not fewer than three justices for the purpose of hearing cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.222/b"> <num value="b">(b)</num> <content>If more than one panel is used, the court of appeals shall establish rules to periodically rotate the justices among the panels. Permanent civil panels and criminal panels without rotation may not be established.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.222/c"> <num value="c">(c)</num> <content>A majority of a panel constitutes a quorum for the transaction of business, and the concurrence of a majority of a panel is necessary for a decision.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.223"> <num value="22.223">Sec. 22.223.</num> <heading>COURT SITTING EN BANC</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.223/a"> <num value="a">(a)</num> <content>The chief justice of each court of appeals, under rules established by the court, shall convene the court en banc for the transaction of all business other than the hearing of cases and may convene the court en banc for the purpose of hearing cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.223/b"> <num value="b">(b)</num> <content>When convened en banc, a majority of the membership of the court constitutes a quorum and the concurrence of a majority of the court sitting en banc is necessary for a decision.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.224"> <num value="22.224">Sec. 22.224.</num> <heading>SEAL</heading> <content>The clerk of each court of appeals shall obtain a seal for the court. The seal shall have a star with five points and the words "Court of Appeals of the State of Texas" engraved on it.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.225"> <num value="22.225">Sec. 22.225.</num> <heading>EFFECT OF JUDGMENT IN CIVIL CASES</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.225/a"> <num value="a">(a)</num> <content>A judgment of a court of appeals is conclusive on the facts of the case in all civil cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.225/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(3), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.225/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(3), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.225/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(3), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.225/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(3), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1106, Sec. 2, eff. June 20, 1987; Acts 1993, 73rd Leg., ch. 855, Sec. 2, eff. Sept. 1, 1993; Acts 2003, 78th Leg., ch. 204, Sec. 1.02, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 97 (S.B. 15), Sec. 6, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 203 (H.B. 274), Sec. 3.02, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 150 (H.B. 1761), Sec. 4(3), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.226"> <num value="22.226">Sec. 22.226.</num> <heading>MANDATE</heading> <content>When the court from which an appeal is taken is deprived of jurisdiction over the case pending the appeal and the case is determined by a court of appeals or the court of criminal appeals, the mandate of the appellate court that determines the case shall be directed to the court that had jurisdiction over the case, as also provided by Section 22.102.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.228"> <num value="22.228">Sec. 22.228.</num> <heading>SPECIAL COMMISSIONER</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.228/a"> <num value="a">(a)</num> <chapeau>The other justices of a court of appeals shall certify to the governor the following facts when they occur:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.228/1"> <num value="1">(1)</num> <content>a justice of the court of appeals is totally disabled to discharge any of the duties of his office because of physical or mental illness that probably is permanent, has remained in that condition continuously for at least one year, and probably will continue to be incapacitated by the illness for the balance of his term of office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.228/2"> <num value="2">(2)</num> <content>a justice of the court of appeals has been called or ordered into the active military service of the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.228/b"> <num value="b">(b)</num> <content>On receipt of a certificate that a justice is disabled or on active military service, the governor shall investigate and verify the facts contained in the certificate. If the governor determines that the appointment of a special commissioner is necessary, he promptly shall appoint a special commissioner who has the qualifications of a member of a court of appeals to assist the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.228/c"> <num value="c">(c)</num> <content>A special commissioner may sit with the court, hear arguments on submitted cases, and write opinions on the cases if directed to do so by the court. When the opinion of a special commissioner is adopted by the court of appeals, it becomes the opinion of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.228/d"> <num value="d">(d)</num> <content>A special commissioner appointed by the governor shall receive the same compensation as a regular justice of the courts of appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.228/e"> <num value="e">(e)</num> <content>A special commissioner who is appointed because of the disability of a justice serves on the court until the recovery from the disability, the death, or the expiration of the term of the disabled justice, except that a special commissioner may not serve for more than two years under the same appointment. In the event of a recovery from the disability, a majority of the justices of the court of appeals shall certify to the governor that the disabled justice is recovered. The certificate of a majority of the justices is conclusive evidence of the recovery of the disabled justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.228/f"> <num value="f">(f)</num> <content>A special commissioner who is appointed because a justice is on active military service serves on the court until the discharge of the justice from the military service or the expiration of the term of the justice who is on military service, except that a special commissioner may not serve more than two years under the same appointment. When the active military service of a justice of a court of appeals is terminated, the other justices of the court shall certify the termination to the governor. The certificate of the other justices is conclusive evidence of the termination of the active military service.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.228/g"> <num value="g">(g)</num> <content>This section does not give the members of a court of appeals or the governor the power to remove or suspend from office a justice of a court of appeals or to interfere with a justice in his constitutional rights and powers.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scC/s22.229"> <num value="22.229">Sec. 22.229.</num> <heading>APPELLATE JUDICIAL SYSTEM FUND</heading> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.229/a"> <num value="a">(a)</num> <chapeau>An appellate judicial system fund is established for each court of appeals, other than the Court of Appeals of the Fifteenth Court of Appeals District, to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.229/1"> <num value="1">(1)</num> <content>assist the court of appeals in the processing of appeals filed with the court of appeals from the county courts, statutory county courts, statutory probate courts, and district courts in the counties the court of appeals serves; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22/scC/s22.229/2"> <num value="2">(2)</num> <content>defray costs and expenses incurred in the operation of the court of appeals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.229/b"> <num value="b">(b)</num> <content>To fund the appellate judicial system each county treasurer shall allocate to the fund the percentage of the local consolidated filing fee provided by Section 135.101(b)(1) or 135.102(b)(1), Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.229/c"> <num value="c">(c)</num> <content>The fee required under Subsection (b)(2) shall be taxed, collected, and paid as other court costs in a suit. The clerk of the court shall collect the fee and pay it to the county treasurer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.229/d"> <num value="d">(d)</num> <content>The county treasurer shall monthly forward the money collected under this section to the clerk of the court of appeals serving the county for deposit in the appellate judicial system fund. The court of appeals may spend money in the fund for the purposes described by Subsection (a). Money in the fund may not be used for any other purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scC/s22.229/e"> <num value="e">(e)</num> <content>The chief justice of each court of appeals is responsible for the management of all money deposited in the appellate judicial system fund for the chief justice's court of appeals and has sole discretion on use of the money in the fund, except that the money must be used for purposes consistent with the purposes described by Subsection (a) for which the fund was established.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.01, eff. January 1, 2022. Amended by: Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.07, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c22/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c22/scD/s22.301"> <num value="22.301">Sec. 22.301.</num> <heading>SALARIES OF OFFICERS AND PERSONNEL OF APPELLATE COURTS</heading> <content>The salaries of the state prosecuting attorney and the clerks, other officers, and employees of the supreme court, court of criminal appeals, and courts of appeals shall be determined by the legislature in its appropriation acts for the support of the judiciary.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scD/s22.3015"> <num value="22.3015">Sec. 22.3015.</num> <heading>EXPENSES OF APPELLATE COURT JUDGE OR JUSTICE</heading> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.3015/a"> <num value="a">(a)</num> <content>A justice of the supreme court, a judge of the court of criminal appeals, or a justice of a court of appeals engaged in the discharge of official duties in a county other than the justice's or judge's county of residence is entitled to traveling and other necessary expenses, as provided by Chapter 660.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.3015/b"> <num value="b">(b)</num> <content>A justice of the supreme court, a judge of the court of criminal appeals, or a justice of a court of appeals is entitled to receive from the state the actual and necessary postage, telegraph, and telephone expenses incurred in the discharge of official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.3015/c"> <num value="c">(c)</num> <content>The expenses shall be paid by the state on a sworn itemized account showing the expenses.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.001, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scD/s22.302"> <num value="22.302">Sec. 22.302.</num> <heading>USE OF TELECONFERENCING TECHNOLOGY</heading> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.302/a"> <num value="a">(a)</num> <content>At the discretion of its chief justice or presiding judge, the supreme court, the court of criminal appeals, or a court of appeals may order that oral argument be presented through the use of teleconferencing technology. The parties or their attorneys may participate in oral argument from any location through the use of teleconferencing technology. Unless exigent circumstances require otherwise, the court shall participate in oral argument presented through teleconferencing technology from a courtroom or other facility provided to the court by this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.302/b"> <num value="b">(b)</num> <content>In this section, "teleconferencing technology" means technology that provides for a conference of individuals in different locations, connected by electronic means, through both audio and video.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 732, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1085, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scD/s22.303"> <num value="22.303">Sec. 22.303.</num> <heading>RECORDING OF CERTAIN COURT PROCEEDINGS</heading> <content>If appropriated funds or donations are available in the amount necessary to cover the cost, the supreme court and the court of criminal appeals shall make a video recording or other electronic visual and audio recording of each oral argument and public meeting of the court and post the recording on the court's Internet website.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1134 (H.B. 214), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scD/s22.304"> <num value="22.304">Sec. 22.304.</num> <heading>COURT SITTING IN PANELS FOR CERTAIN ELECTION PROCEEDINGS; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.304/a"> <num value="a">(a)</num> <content>In this section, "public official" means any person elected, selected, appointed, employed, or otherwise designated as an officer, employee, or agent of this state, a government agency, a political subdivision, or any other public body established by state law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.304/b"> <num value="b">(b)</num> <content>Notwithstanding any other law or rule, a court proceeding entitled to priority under Section 22.305 and filed in a court of appeals shall be docketed by the clerk of the court and assigned to a panel of three justices determined using an automated assignment system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.304/c"> <num value="c">(c)</num> <content>A person, including a public official, commits an offense if the person communicates with a court clerk with the intention of influencing or attempting to influence the composition of a three-justice panel assigned a specific proceeding under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.304/d"> <num value="d">(d)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., 2nd C.S., Ch. 1 (S.B. 1), Sec. 8.05, eff. December 2, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22/scD/s22.305"> <num value="22.305">Sec. 22.305.</num> <heading>PRIORITY OF CERTAIN ELECTION PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.305/a"> <num value="a">(a)</num> <content>The supreme court or a court of appeals shall prioritize over any other proceeding pending or filed in the court a proceeding for injunctive relief or for a writ of mandamus under Chapter 273, Election Code, pending or filed in the court on or after the 70th day before a general or special election.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22/scD/s22.305/b"> <num value="b">(b)</num> <content>If granted, oral argument for a proceeding described by Subsection (a) may be given in person or through electronic means.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., 2nd C.S., Ch. 1 (S.B. 1), Sec. 8.05, eff. December 2, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c22A"> <num value="22A">CHAPTER 22A.</num> <heading>SPECIAL THREE-JUDGE DISTRICT COURT</heading> <section identifier="/us/tx/gv/t2/c22A/s22A.001"> <num value="22A.001">Sec. 22A.001.</num> <heading>ELIGIBLE PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t2/c22A/s22A.001/a"> <num value="a">(a)</num> <chapeau>The attorney general may petition the chief justice of the supreme court to convene a special three-judge district court in any suit filed in a district court in this state in which this state or a state officer or agency is a defendant in a claim that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22A/s22A.001/1"> <num value="1">(1)</num> <content>challenges the finances or operations of this state's public school system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22A/s22A.001/2"> <num value="2">(2)</num> <content>involves the apportionment of districts for the house of representatives, the senate, the State Board of Education, or the United States Congress, or state judicial districts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.001/b"> <num value="b">(b)</num> <content>A petition filed by the attorney general under this section stays all proceedings in the district court in which the original case was filed until the chief justice of the supreme court acts on the petition.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.001/c"> <num value="c">(c)</num> <content>Within a reasonable time after receipt of a petition from the attorney general under Subsection (a), the chief justice of the supreme court shall grant the petition and issue an order transferring the case to a special three-judge district court convened as provided by Section 22A.002.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 186 (S.B. 455), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22A/s22A.002"> <num value="22A.002">Sec. 22A.002.</num> <heading>SPECIAL THREE-JUDGE DISTRICT COURT</heading> <subsection identifier="/us/tx/gv/t2/c22A/s22A.002/a"> <num value="a">(a)</num> <chapeau>On receipt of a petition under Section 22A.001, the chief justice shall order a special three-judge district court to convene and shall appoint three persons to serve on the court as follows:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22A/s22A.002/1"> <num value="1">(1)</num> <content>the district judge of the judicial district to which the original case was assigned;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22A/s22A.002/2"> <num value="2">(2)</num> <content>one district judge of a judicial district other than a judicial district in the same county as the judicial district to which the original case was assigned; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22A/s22A.002/3"> <num value="3">(3)</num> <chapeau>one justice of a court of appeals other than:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c22A/s22A.002/A"> <num value="A">(A)</num> <content>the court of appeals in the court of appeals district in which the original case was assigned; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c22A/s22A.002/B"> <num value="B">(B)</num> <content>a court of appeals district in which the district judge appointed under Subdivision (2) sits.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.002/b"> <num value="b">(b)</num> <content>A judge or justice appointed under Subsection (a)(2) or (3) must have been elected to that office and may not be serving an appointed term of office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.002/c"> <num value="c">(c)</num> <content>A special three-judge district court convened under this section shall conduct all hearings in the district court to which the original case was assigned and may use the courtroom, other facilities, and administrative support of the district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.002/d"> <num value="d">(d)</num> <content>The comptroller shall pay from funds appropriated to the comptroller's judiciary section the travel expenses and other incidental costs related to convening a special three-judge district court under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 186 (S.B. 455), Sec. 1, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 9.01(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22A/s22A.003"> <num value="22A.003">Sec. 22A.003.</num> <heading>CONSOLIDATION OF RELATED ACTIONS</heading> <subsection identifier="/us/tx/gv/t2/c22A/s22A.003/a"> <num value="a">(a)</num> <content>In this section, "related case" means any case in which this state or a state officer or agency is a defendant that arises from the same nucleus of operative facts as the claim before a special three-judge district court under this chapter, regardless of the legal claims or causes of action asserted in the related case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.003/b"> <num value="b">(b)</num> <content>On the motion of any party to a case assigned to a special three-judge district court under Section 22A.002, the court by order shall consolidate with the cause of action before the court any related case pending in any district court or other court in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.003/c"> <num value="c">(c)</num> <content>A case consolidated under Subsection (b) must be transferred to the special three-judge district court if the court finds that transfer is necessary. The transfer may occur without the consent of the parties to the related case or of the court in which the related case is pending.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 186 (S.B. 455), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22A/s22A.004"> <num value="22A.004">Sec. 22A.004.</num> <heading>APPLICATION OF TEXAS RULES OF CIVIL PROCEDURE</heading> <subsection identifier="/us/tx/gv/t2/c22A/s22A.004/a"> <num value="a">(a)</num> <content>Except as provided by this section, the Texas Rules of Civil Procedure and all other statutes and rules applicable to civil litigation in a district court in this state apply to proceedings before a special three-judge district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.004/b"> <num value="b">(b)</num> <content>The supreme court may adopt rules for the operation of a special three-judge district court convened under this chapter and for the procedures of the court.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 186 (S.B. 455), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22A/s22A.005"> <num value="22A.005">Sec. 22A.005.</num> <heading>ACTIONS BY JUDGE OR JUSTICE</heading> <subsection identifier="/us/tx/gv/t2/c22A/s22A.005/a"> <num value="a">(a)</num> <chapeau>With the unanimous consent of the three judges sitting on a special three-judge district court, a judge or justice of the court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c22A/s22A.005/1"> <num value="1">(1)</num> <content>independently conduct pretrial proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c22A/s22A.005/2"> <num value="2">(2)</num> <content>enter interlocutory orders before trial.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.005/b"> <num value="b">(b)</num> <content>A judge or justice of a special three-judge district court may not independently enter a temporary restraining order, temporary injunction, or any order that finally disposes of a claim before the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.005/c"> <num value="c">(c)</num> <content>Any independent action taken by one judge or justice of a special three-judge district court related to a claim before the court may be reviewed by the entire court at any time before final judgment.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 186 (S.B. 455), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c22A/s22A.006"> <num value="22A.006">Sec. 22A.006.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/gv/t2/c22A/s22A.006/a"> <num value="a">(a)</num> <content>An appeal from an appealable interlocutory order or final judgment of a special three-judge district court is to the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c22A/s22A.006/b"> <num value="b">(b)</num> <content>The supreme court may adopt rules for appeals from a special three-judge district court.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 186 (S.B. 455), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c23"> <num value="23">CHAPTER 23.</num> <heading>GENERAL PROVISIONS FOR TRIAL COURTS</heading> <subchapter identifier="/us/tx/gv/t2/c23/scA"> <num value="A">SUBCHAPTER A.</num> <heading>JURISDICTION</heading> <section identifier="/us/tx/gv/t2/c23/scA/s23.001"> <num value="23.001">Sec. 23.001.</num> <heading>JUVENILE JURISDICTION</heading> <content>Each district court, county court, and statutory county court exercising any of the constitutional jurisdiction of either a county court or a district court has jurisdiction over juvenile matters and may be designated a juvenile court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 168, Sec. 5, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c23/scA/s23.002"> <num value="23.002">Sec. 23.002.</num> <heading>SUBJECT MATTER JURISDICTION OF CRIMINAL TRIAL COURTS NOT CONDITIONED ON EXHAUSTION OF CIVIL REMEDIES</heading> <content>Unless expressly provided otherwise, the exhaustion of civil, including administrative, remedies is not a prerequisite to the vesting in a trial court of subject matter jurisdiction over a criminal action for which the trial court would otherwise have jurisdiction under other law.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 491 (S.B. 1220), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c23/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PRIORITY IN SETTING HEARINGS AND TRIALS</heading> <section identifier="/us/tx/gv/t2/c23/scB/s23.101"> <num value="23.101">Sec. 23.101.</num> <heading>PRIMARY PRIORITIES</heading> <subsection identifier="/us/tx/gv/t2/c23/scB/s23.101/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b-1), the trial courts of this state shall regularly and frequently set hearings and trials of pending matters, giving preference to hearings and trials of the following:</chapeau> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.101/1"> <num value="1">(1)</num> <content>temporary injunctions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.101/2"> <num value="2">(2)</num> <chapeau>criminal actions, with the following actions given preference over other criminal actions:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c23/scB/s23.101/A"> <num value="A">(A)</num> <content>criminal actions against defendants who are detained in jail pending trial;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c23/scB/s23.101/B"> <num value="B">(B)</num> <content>criminal actions involving a charge that a person committed an act of family violence, as defined by Section 71.004, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c23/scB/s23.101/C"> <num value="C">(C)</num> <content>an offense under:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scB/s23.101/i"> <num value="i">(i)</num> <chapeau>Section 19.02, 19.03, 21.02, or 21.11, Penal Code;</chapeau> <clause identifier="/us/tx/gv/t2/c23/scB/s23.101/ii"> <num value="ii">(ii)</num> <content>Chapter 22, Penal Code, if the victim of the alleged offense is younger than 17 years of age;</content> </clause> <clause identifier="/us/tx/gv/t2/c23/scB/s23.101/iii"> <num value="iii">(iii)</num> <content>Section 25.02, Penal Code, if the victim of the alleged offense is younger than 17 years of age;</content> </clause> <clause identifier="/us/tx/gv/t2/c23/scB/s23.101/iv"> <num value="iv">(iv)</num> <content>Section 25.06, Penal Code;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scB/s23.101/v"> <num value="v">(v)</num> <chapeau>Section 43.25, Penal Code; or</chapeau> <clause identifier="/us/tx/gv/t2/c23/scB/s23.101/vi"> <num value="vi">(vi)</num> <content>Section 20A.02(a)(7), 20A.02(a)(8), or 20A.03, Penal Code;</content> </clause> <subparagraph identifier="/us/tx/gv/t2/c23/scB/s23.101/D"> <num value="D">(D)</num> <content>an offense described by Article 62.001(6)(C) or (D), Code of Criminal Procedure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c23/scB/s23.101/E"> <num value="E">(E)</num> <content>criminal actions against persons who are detained as provided by Section 51.12, Family Code, after transfer for prosecution in criminal court under Section 54.02, Family Code;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.101/3"> <num value="3">(3)</num> <content>election contests and suits under the Election Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.101/4"> <num value="4">(4)</num> <content>orders for the protection of the family under Subtitle B, Title 4, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.101/5"> <num value="5">(5)</num> <content>appeals of final rulings and decisions of the division of workers' compensation of the Texas Department of Insurance regarding workers' compensation claims and claims under the Federal Employers' Liability Act and the Jones Act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.101/6"> <num value="6">(6)</num> <content>appeals of final orders of the commissioner of the General Land Office under Section 51.3021, Natural Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.101/7"> <num value="7">(7)</num> <content>actions in which the claimant has been diagnosed with malignant mesothelioma, other malignant asbestos-related cancer, malignant silica-related cancer, or acute silicosis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.101/8"> <num value="8">(8)</num> <content>appeals brought under Section 42.01 or 42.015, Tax Code, of orders of appraisal review boards of appraisal districts established for counties with a population of less than 175,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scB/s23.101/b"> <num value="b">(b)</num> <content>Insofar as practicable, the trial courts shall observe the preference provided by Subsection (a) in ruling on, hearing, and trying the matters pending before the courts.</content> <continuation>(b-1) Except for a criminal case in which the death penalty has been or may be assessed or when it would otherwise interfere with a constitutional right, the trial courts of this state shall prioritize over any other proceeding pending or filed in the court a proceeding for injunctive relief under Chapter 273, Election Code, pending or filed in the court on or after the 70th day before a general or special election.</continuation> <continuation>(b-2) A hearing in a proceeding described by Subsection (b-1) may be held in person or through electronic means, as determined by the court.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scB/s23.101/c"> <num value="c">(c)</num> <content>A district judge who presides over multidistrict litigation involving claims for asbestos-related or silica-related injuries shall confer with a trial court regarding trial settings or other matters regarding remand. The trial court shall cooperate with the multidistrict litigation court and shall not continue or postpone a trial setting without the concurrence of the multidistrict litigation court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scB/s23.101/d"> <num value="d">(d)</num> <content>A district court judge who presides over multidistrict litigation involving claims for asbestos-related or silica-related injuries is a party in interest for the limited purpose of requesting mandamus enforcement of the priority in setting hearings and trials under Subsection (a)(7).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1037, Sec. 1, eff. Aug. 31, 1987; Acts 1989, 71st Leg., ch. 614, Sec. 22, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 739, Sec. 32, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 755, Sec. 3, eff. Sept. 1, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.01, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 465, Sec. 4, eff. June 11, 1991; Acts 1995, 74th Leg., ch. 67, Sec. 3, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1279, Sec. 1, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1276, Sec. 9.001(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 97 (S.B. 15), Sec. 7, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.001, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 61 (S.B. 57), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 393 (S.B. 749), Sec. 1, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 2.01, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 122 (H.B. 3000), Sec. 6, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1087 (S.B. 1209), Sec. 6, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1299 (H.B. 2862), Sec. 34, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 685 (H.B. 29), Sec. 25, eff. September 1, 2017. Acts 2021, 87th Leg., 2nd C.S., Ch. 1 (S.B. 1), Sec. 8.06, eff. December 2, 2021. Acts 2023, 88th Leg., R.S., Ch. 1058 (S.B. 402), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c23/scB/s23.102"> <num value="23.102">Sec. 23.102.</num> <heading>SECONDARY PRIORITIES</heading> <chapeau>A matter not included in Section 23.101 shall be set at the discretion of the trial court in which the matter is pending, observing the following priorities:</chapeau> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.102/1"> <num value="1">(1)</num> <content>precedence should be given to matters where delay will cause physical or economic injury to either the parties or the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.102/2"> <num value="2">(2)</num> <content>matters involving substantial substantive or constitutional rights should take precedence over matters involving permits, licenses, or privileges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.102/3"> <num value="3">(3)</num> <content>precedence should be given matters involving important issues that greatly concern the public or materially affect the public welfare; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scB/s23.102/4"> <num value="4">(4)</num> <content>precedence should be given matters involving complete restoration of a ward's capacity or modification of a ward's guardianship.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 829, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c23/scB/s23.103"> <num value="23.103">Sec. 23.103.</num> <heading>EFFECT ON OTHER LAWS</heading> <content>Sections 23.101 and 23.102 do not affect a statute directing a specific court to give preference to cases involving that court's criminal jurisdiction, family law jurisdiction, or other specified jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c23/scC"> <num value="C">SUBCHAPTER C.</num> <heading>UNIFORM JURY HANDBOOK</heading> <section identifier="/us/tx/gv/t2/c23/scC/s23.201"> <num value="23.201">Sec. 23.201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "state bar" means the State Bar of Texas.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 833, Sec. 1, eff. Jan. 1, 1994.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c23/scC/s23.202"> <num value="23.202">Sec. 23.202.</num> <heading>UNIFORM JURY HANDBOOK; CONTENTS</heading> <subsection identifier="/us/tx/gv/t2/c23/scC/s23.202/a"> <num value="a">(a)</num> <chapeau>The state bar shall publish a uniform jury handbook that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c23/scC/s23.202/1"> <num value="1">(1)</num> <content>informs jurors in lay terminology of the duties and responsibilities of a juror;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scC/s23.202/2"> <num value="2">(2)</num> <content>explains basic trial procedures and legal terminology; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scC/s23.202/3"> <num value="3">(3)</num> <content>provides other practical information relating to jury service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scC/s23.202/b"> <num value="b">(b)</num> <content>The state bar shall review and update the uniform jury handbook annually. A Spanish language version of the handbook shall be published and made available.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 833, Sec. 1, eff. Jan. 1, 1994.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c23/scC/s23.203"> <num value="23.203">Sec. 23.203.</num> <heading>DISTRIBUTION OF HANDBOOK</heading> <subsection identifier="/us/tx/gv/t2/c23/scC/s23.203/a"> <num value="a">(a)</num> <content>The state bar shall distribute copies of the uniform jury handbook to each trial court of this state in sufficient numbers to meet the requirements of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scC/s23.203/b"> <num value="b">(b)</num> <content>The clerk of a trial court shall provide each juror in a civil or criminal case with a copy of the uniform jury handbook. The juror shall read the handbook before the juror begins jury service.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scC/s23.203/c"> <num value="c">(c)</num> <content>The handbook is a public document. The state bar or a trial court may distribute the handbook to promote the public's understanding of jury service.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 833, Sec. 1, eff. Jan. 1, 1994.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c23/scC/s23.204"> <num value="23.204">Sec. 23.204.</num> <heading>CONFLICT WITH INSTRUCTION OR CHARGE</heading> <content>If a provision of the uniform jury handbook is in conflict with an instruction or charge of a trial judge in a case, the instruction or charge supersedes the provision of the handbook.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 833, Sec. 1, eff. Jan. 1, 1994.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c23/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c23/scD/s23.301"> <num value="23.301">Sec. 23.301.</num> <heading>ASSIGNMENT OF CERTAIN ELECTION PROCEEDINGS; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.301/a"> <num value="a">(a)</num> <content>Notwithstanding any other law or rule, the clerk of a district court in which a proceeding entitled to priority under Section 23.101(b-1) is filed shall docket the proceeding and, if more than one district court in the county has jurisdiction over the proceeding, randomly assign the proceeding to a district court using an automated assignment system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.301/b"> <num value="b">(b)</num> <content>Notwithstanding any other law or rule, the clerk of a county court or statutory county court in which a proceeding entitled to priority under Section 23.101(b-1) is filed shall docket the proceeding and, if more than one court in the county has jurisdiction over the proceeding, randomly assign the proceeding to a court using an automated assignment system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.301/c"> <num value="c">(c)</num> <content>A person, including a public official, commits an offense if the person communicates with a county or district clerk with the intention of influencing or attempting to influence the court or judge assigned to a proceeding under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.301/d"> <num value="d">(d)</num> <content>An offense under this section is a Class A misdemeanor, except that the offense is a state jail felony if it is shown on the trial of the offense that the person committed the offense while acting in the person's official capacity as an election official.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.301/e"> <num value="e">(e)</num> <content>If a district or county clerk does not comply with this section, a person may seek from the supreme court or a court of appeals a writ of mandamus as provided by Section 273.061, Election Code, to compel compliance with this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., 2nd C.S., Ch. 1 (S.B. 1), Sec. 8.07, eff. December 2, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c23/scD/s23.302"> <num value="23.302">Sec. 23.302.</num> <heading>DEADLINES IN CERTAIN ELECTION PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.302/a"> <num value="a">(a)</num> <chapeau>Not later than 24 hours after the proceeding is filed, a judge to whom a case is assigned under Section 23.301(b) who wishes to be recused from the proceeding must, before recusal:</chapeau> <paragraph identifier="/us/tx/gv/t2/c23/scD/s23.302/1"> <num value="1">(1)</num> <content>hear an application for any emergency temporary relief sought;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scD/s23.302/2"> <num value="2">(2)</num> <content>grant or deny any emergency temporary relief sought; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c23/scD/s23.302/3"> <num value="3">(3)</num> <chapeau>set a scheduling order that provides:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c23/scD/s23.302/A"> <num value="A">(A)</num> <content>a date for a hearing on any injunction sought not later than five days after the date on which the proceeding was filed; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c23/scD/s23.302/B"> <num value="B">(B)</num> <content>discovery and deposition deadlines before the expiration of any emergency relief order entered.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.302/b"> <num value="b">(b)</num> <content>The presiding judge of an administrative region shall assign a new judge to a proceeding assigned under Section 23.301(b) not later than 12 hours after the original judge assigned to the proceeding is recused under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.302/c"> <num value="c">(c)</num> <content>A final order in a proceeding filed under Section 273.081, Election Code, shall be submitted in writing to the parties not later than 24 hours after the judge makes a final determination in the proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.302/d"> <num value="d">(d)</num> <content>If a district judge does not comply with this section, a person may seek from the supreme court, the court of criminal appeals, or a court of appeals a writ of mandamus as provided by Section 273.061, Election Code, to compel compliance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.302/e"> <num value="e">(e)</num> <content>Notwithstanding Section 23.101(b-1), a proceeding relating to a permanent injunction being sought in connection to a challenge under Section 141.034, Election Code, may be heard after the primary election has been canvassed.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., 2nd C.S., Ch. 1 (S.B. 1), Sec. 8.07, eff. December 2, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c23/scD/s23.303"> <num value="23.303">Sec. 23.303.</num> <heading>PROCEDURES RELATED TO MOTIONS FOR SUMMARY JUDGMENT; ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.303/a"> <num value="a">(a)</num> <chapeau>The business court, a district court, or a statutory county court shall, with respect to a motion for summary judgment:</chapeau> <paragraph identifier="/us/tx/gv/t2/c23/scD/s23.303/1"> <num value="1">(1)</num> <chapeau>set the motion for a hearing by oral argument or by submission on a date not later than:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c23/scD/s23.303/A"> <num value="A">(A)</num> <content>the 60th day after the date the motion was filed; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c23/scD/s23.303/B"> <num value="B">(B)</num> <content>the 90th day after the date the motion was filed:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.303/i"> <num value="i">(i)</num> <chapeau>if the court's docket requires a hearing on a date later than the 60th day after the date the motion was filed;</chapeau> <clause identifier="/us/tx/gv/t2/c23/scD/s23.303/ii"> <num value="ii">(ii)</num> <content>on a showing of good cause; or</content> </clause> <clause identifier="/us/tx/gv/t2/c23/scD/s23.303/iii"> <num value="iii">(iii)</num> <content>if the movant consents; and</content> </clause> <paragraph identifier="/us/tx/gv/t2/c23/scD/s23.303/2"> <num value="2">(2)</num> <content>file with the clerk of the court and provide to the parties a written ruling on the motion not later than the 90th day after the date the motion was heard or considered.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.303/b"> <num value="b">(b)</num> <content>The court shall record in the docket the date the motion was heard or considered.</content> <continuation>(b-1) Subsections (a) and (b) do not apply to a motion for summary judgment that is withdrawn.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.303/c"> <num value="c">(c)</num> <content>A clerk of a court described by Subsection (a) shall report the court's compliance with the times prescribed by this section to the Office of Court Administration of the Texas Judicial System not less than once per quarter using the procedure the office prescribes for the submission of reports under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.303/d"> <num value="d">(d)</num> <content>The Office of Court Administration of the Texas Judicial System shall prepare an annual report regarding compliance of courts and clerks with the requirements of this section during the preceding state fiscal year. Not later than December 31 of each year, the office shall submit the report prepared under this section to the governor, lieutenant governor, and speaker of the house of representatives and make the report publicly available.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c23/scD/s23.303/e"> <num value="e">(e)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 12.11(4), eff. December 4, 2025.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 2, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 9.15(a), eff. December 4, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 12.11(4), eff. December 4, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c24"> <num value="24">CHAPTER 24.</num> <heading>DISTRICT COURTS</heading> <subchapter identifier="/us/tx/gv/t2/c24/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c24/scA/s24.001"> <num value="24.001">Sec. 24.001.</num> <heading>AGE QUALIFICATION OF JUDGES</heading> <content>A district judge must be at least 25 years old.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.002"> <num value="24.002">Sec. 24.002.</num> <heading>ASSIGNMENT OF JUDGE OR TRANSFER OF CASE ON RECUSAL</heading> <content>If a district judge determines on the judge's own motion that the judge should not sit in a case pending in the judge's court because the judge is disqualified or otherwise should recuse himself or herself, the judge shall enter a recusal order, request the presiding judge of that administrative judicial region to assign another judge to sit, and take no further action in the case except for good cause stated in the order in which the action is taken. A change of venue is not necessary because of the disqualification of a district judge in a case or proceeding pending in the judge's court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.003"> <num value="24.003">Sec. 24.003.</num> <heading>TRANSFER OF CASES; EXCHANGE OF BENCHES</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.003/a"> <num value="a">(a)</num> <content>This section applies only to counties with two or more district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.003/b"> <num value="b">(b)</num> <chapeau>Unless provided otherwise by the local rules of administration, a district judge in the county may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.003/1"> <num value="1">(1)</num> <content>except as provided by Subsection (b-1), transfer any civil or criminal case or proceeding on the court's docket, other than a case governed by Chapter 155, Family Code, to the docket of another district court in the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.003/2"> <num value="2">(2)</num> <content>hear and determine any case or proceeding pending in another district court in the county without having the case transferred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.003/3"> <num value="3">(3)</num> <content>sit for another district court in the county and hear and determine any case or proceeding pending in that court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.003/4"> <num value="4">(4)</num> <content>temporarily exchange benches with the judge of another district court in the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.003/5"> <num value="5">(5)</num> <content>try different cases in the same court at the same time; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.003/6"> <num value="6">(6)</num> <content>occupy the judge's own courtroom or the courtroom of another district court in the county.</content> <continuation>(b-1) Notwithstanding the local rules of administration, a district judge may not transfer any civil or criminal case or proceeding to the docket of another district court without the consent of the judge of the court to which it is transferred.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.003/c"> <num value="c">(c)</num> <content>If a district judge in the county is sick or otherwise absent, another district judge in the county may hold court for the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.003/d"> <num value="d">(d)</num> <content>A district judge in the county may hear and determine any part or question of any case or proceeding pending in any of the district courts, and any other district judge may complete the hearing and render judgment in the case or proceeding. A district judge may hear and determine motions, including motions for new trial, petitions for injunction, applications for the appointment of a receiver, interventions, pleas in abatement, dilatory pleas, and all preliminary matters, questions, and proceedings, and may enter judgment or order on them in the court in which the case or proceeding is pending without transferring the case or proceeding. The district judge in whose court the matter is pending may proceed to hear, complete, and determine the matter, or all or any part of another matter, and render a final judgment. A district judge may issue a restraining order or injunction that is returnable to any other district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.003/e"> <num value="e">(e)</num> <content>A judgment or order shall be entered in the minutes of the court in which the case is pending.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.003/f"> <num value="f">(f)</num> <content>This section does not limit the powers of a district judge when acting for another judge by exchange of benches or otherwise.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 90, Sec. 1, eff. Aug. 30, 1993. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.02, eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 962 (H.B. 1875), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.004"> <num value="24.004">Sec. 24.004.</num> <heading>SPECIAL JUDGE BY AGREEMENT OF PARTIES</heading> <chapeau>If the parties agree on a special judge for the trial of a particular case, the clerk shall enter in the minutes of the court, as a part of the proceedings in the case, a record showing:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.004/1"> <num value="1">(1)</num> <content>that the judge of the court is disqualified to try the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.004/2"> <num value="2">(2)</num> <content>the name of the special judge and that the parties agreed on the selection of that judge for the trial of the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.004/3"> <num value="3">(3)</num> <content>that the oath prescribed by law was administered to the special judge.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.006"> <num value="24.006">Sec. 24.006.</num> <heading>SALARY OF SPECIAL JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.006/a"> <num value="a">(a)</num> <chapeau>This section applies to payment of salary to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.006/1"> <num value="1">(1)</num> <content>a special judge commissioned by the governor as provided by Article V, Section 11, of the Texas Constitution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.006/2"> <num value="2">(2)</num> <content>a special judge agreed on by the parties as provided by Section 24.004.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.006/b"> <num value="b">(b)</num> <content>Each special judge is entitled to receive for each day served as a special judge the same daily salary that a district judge receives.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.006/c"> <num value="c">(c)</num> <content>A special judge commissioned by the governor is also entitled to receive the same daily salary that a district judge receives for each day necessary for the special judge to travel to and from the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.006/d"> <num value="d">(d)</num> <content>The daily salary is determined by dividing the annual salary of a district judge by 365.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.006/e"> <num value="e">(e)</num> <content>In order to obtain his salary, a special judge commissioned by the governor must present his sworn account to the comptroller showing the number of travel days that were necessary. The judge must also give the comptroller evidence that the judge was duly commissioned. The account must be certified as correct by the judge of the district or by the court clerk of the court in which he served.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.006/f"> <num value="f">(f)</num> <content>A special judge agreed on by the parties or elected by the practicing lawyers shall be paid on presenting to the comptroller the certificate of the clerk of the court in which he served and the judge's sworn account. The clerk's certificate must show the record of the judge's election or appointment and must show that the judge performed services in the court. The judge's sworn account must show the number of days that he served as the special judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 90, Sec. 4, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.007"> <num value="24.007">Sec. 24.007.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.007/a"> <num value="a">(a)</num> <content>The district court has the jurisdiction provided by Article V, Section 8, of the Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.007/b"> <num value="b">(b)</num> <content>A district court has original jurisdiction of a civil matter in which the amount in controversy is more than $500, exclusive of interest.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.36, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.008"> <num value="24.008">Sec. 24.008.</num> <heading>OTHER JURISDICTION</heading> <content>The district court may hear and determine any cause that is cognizable by courts of law or equity and may grant any relief that could be granted by either courts of law or equity.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.009"> <num value="24.009">Sec. 24.009.</num> <heading>JURISDICTIONAL AMOUNT IF PARTIES PROPERLY JOIN IN ONE SUIT</heading> <content>If two or more persons originally and properly join in one suit, the suit for jurisdictional purposes is treated as if one party is suing for the aggregate amount of all their claims added together, excluding interest and costs. This section does not prevent jurisdiction from attaching on any other ground.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.010"> <num value="24.010">Sec. 24.010.</num> <heading>JURISDICTION OF FAILURE TO PAY OVER CERTAIN MONEY</heading> <chapeau>The district court may hear and determine:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.010/1"> <num value="1">(1)</num> <content>motions against sheriffs and other officers of the court for failure to pay over money collected under the process of the court or other defalcation of duty in connection with the process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.010/2"> <num value="2">(2)</num> <content>motions against attorneys for money collected by them and not paid over.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.011"> <num value="24.011">Sec. 24.011.</num> <heading>WRIT POWER</heading> <content>A judge of a district court may, either in termtime or vacation, grant writs of mandamus, injunction, sequestration, attachment, garnishment, certiorari, and supersedeas and all other writs necessary to the enforcement of the court's jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.012"> <num value="24.012">Sec. 24.012.</num> <heading>TERMS AND SESSIONS OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.012/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (a-1) and (a-2) and Section 24.0125, notwithstanding any other law, each district court holds in each county in the judicial district terms that commence on the first Mondays in January and July of each year. To the extent of a conflict between this subsection and a specific provision relating to a particular judicial district, this section controls.</content> <continuation>(a-1) The term of the 47th District Court in Armstrong County begins on the first Monday in January.</continuation> <continuation>(a-2) In Harris County each district court holds terms that commence on the first Mondays in February, May, August, and November of each year.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.012/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this chapter, the terms of each district, family district, and criminal district court are continuous. Each term begins on a day fixed by law and continues until the day fixed by law for the beginning of the next succeeding term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.012/c"> <num value="c">(c)</num> <content>The commencement of a term of court is not affected by the fact that the first day of the term falls on a legal holiday or the judge is absent from the county on the first day of the term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.012/d"> <num value="d">(d)</num> <content>A district judge may hold as many sessions of court in a county as he considers proper and expedient for the dispatch of business and may adopt rules for that purpose as authorized by the statutes of this state and the Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.012/e"> <num value="e">(e)</num> <content>A district judge may hear a nonjury matter relating to a civil or criminal case at a correctional facility in the county in which the case is filed or prosecuted if a party to the case or the criminal defendant is confined in the correctional facility. For purposes of this subsection, "correctional facility" has the meaning assigned by Section 1.07, Penal Code.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 1494, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.03, eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 1081 (H.B. 3378), Sec. 1, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 2, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.0125"> <num value="24.0125">Sec. 24.0125.</num> <heading>TERMS AND SESSIONS OF COURT FOLLOWING CERTAIN DISASTERS</heading> <content>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a district court from holding its judicial district terms in accordance with Section 24.012, the presiding judge of the administrative judicial region, with the approval of the judge of the affected district court, may designate the terms and sessions of court.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 3, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.014"> <num value="24.014">Sec. 24.014.</num> <heading>SPECIAL TERMS</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.014/a"> <num value="a">(a)</num> <content>A district judge may set a time for and hold a special term in any county in his district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.014/b"> <num value="b">(b)</num> <content>The judge may impanel grand and petit jurors as provided by law. The jurors may be summoned to appear before the court at the time designated by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.014/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 929 , Sec. 21(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.014/d"> <num value="d">(d)</num> <content>A new civil case may not be brought to a special term of the court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2015, 84th Leg., R.S., Ch. 929 (H.B. 2150), Sec. 12, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 929 (H.B. 2150), Sec. 21(2), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.015"> <num value="24.015">Sec. 24.015.</num> <heading>PROCEDURE AT SPECIAL TERM</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.015/a"> <num value="a">(a)</num> <content>Juries for special terms authorized by Section 24.014 shall be summoned in the manner provided by law for regular terms.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.015/b"> <num value="b">(b)</num> <content>Any proceeding in a case that may be held at a regular term may also be held at a special term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.015/c"> <num value="c">(c)</num> <chapeau>The following procedures in any civil or criminal case are the same and have the same force and effect when done at a special term as though done at a regular term:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.015/1"> <num value="1">(1)</num> <content>the issuance of process, whether to a regular term or a special term;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.015/2"> <num value="2">(2)</num> <content>the conduct of proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.015/3"> <num value="3">(3)</num> <content>the issuance of an order, judgment, or decree; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.015/4"> <num value="4">(4)</num> <content>an appeal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.015/d"> <num value="d">(d)</num> <content>A proceeding held at a special term may be appealed as if it were held at a regular term.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.016"> <num value="24.016">Sec. 24.016.</num> <heading>APPOINTED COUNSEL</heading> <content>A district judge may appoint counsel to attend to the cause of a party who makes an affidavit that he is too poor to employ counsel to attend to the cause.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.017"> <num value="24.017">Sec. 24.017.</num> <heading>PROCEEDINGS IN MULTICOUNTY DISTRICTS</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.017/a"> <num value="a">(a)</num> <content>This section applies in judicial districts that are composed of more than one county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.017/b"> <num value="b">(b)</num> <chapeau>Except as provided by this section, the judge of a district court may, in any county in his judicial district:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.017/1"> <num value="1">(1)</num> <content>hear and determine all preliminary and interlocutory matters in which a jury may not be demanded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.017/2"> <num value="2">(2)</num> <content>hear and determine uncontested or agreed cases and contests of elections pending in his district, unless a party to the suit objects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.017/3"> <num value="3">(3)</num> <content>sign all necessary orders and judgments in those matters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.017/c"> <num value="c">(c)</num> <content>The judge may sign an order or decree in any case pending for trial or on trial before him in any county in his district at a place that is convenient to the judge and forward the order or decree to the clerk for filing and entry.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.017/d"> <num value="d">(d)</num> <content>A district judge who is assigned to preside in a court of another judicial district or is presiding in exchange or at the request of the regular judge of the court may, in the manner provided by this section for the regular judge, hear, determine, and enter the orders, judgments, and decrees in a case that is pending for trial or has been tried before the visiting judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.017/e"> <num value="e">(e)</num> <content>All contested divorce cases, all default judgments, and all cases in which any of the parties are cited by publication must be tried in the county in which the case is filed unless other law authorizes the case to be tried in another county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.018"> <num value="24.018">Sec. 24.018.</num> <heading>CERTAIN EFFECT OF DISTRICT REORGANIZATION</heading> <chapeau>If the counties that compose a judicial district or the time or place for holding terms of a district court are changed by law:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.018/1"> <num value="1">(1)</num> <content>the process and writs issued from the district court and made returnable to a term of court fixed by the law at the time of the issuance are returnable to the next term of the court as fixed by the amended law and are as legal and valid as if they were made returnable to the term of the court as fixed by the amended law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.018/2"> <num value="2">(2)</num> <content>the grand and petit jurors selected or drawn under the prior law in any county in the judicial district are lawfully selected or drawn for the next term of the district court of the county as fixed by the amended law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.018/3"> <num value="3">(3)</num> <content>the obligees in all appearance bonds and recognizances taken in and for the district court and the witnesses summoned to appear before the district court under the prior law are required to appear at the next term of the court as fixed by the amended law.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.019"> <num value="24.019">Sec. 24.019.</num> <heading>EXPENSES OF DISTRICT JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.019/a"> <num value="a">(a)</num> <content>A district judge engaged in the discharge of official duties in a county other than the judge's county of residence is entitled to traveling and other necessary expenses, as provided by Chapter 660.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.019/b"> <num value="b">(b)</num> <content>A district judge is entitled to receive from the state the actual and necessary postage, telegraph, and telephone expenses incurred in the discharge of official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.019/c"> <num value="c">(c)</num> <content>The expenses shall be paid by the state on a sworn itemized account showing the expenses.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(105), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.020"> <num value="24.020">Sec. 24.020.</num> <heading>JURISDICTION OVER COMMISSIONERS COURT</heading> <content>The district court has appellate jurisdiction and general supervisory control over the commissioners court, with the exceptions and regulations prescribed by law.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 1.37, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.021"> <num value="24.021">Sec. 24.021.</num> <heading>INCOMPETENCY</heading> <chapeau>For purposes of Article XV, Section 6, of the Texas Constitution, "incompetency" means:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.021/1"> <num value="1">(1)</num> <content>gross ignorance of official duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.021/2"> <num value="2">(2)</num> <content>gross carelessness in the discharge of official duties; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.021/3"> <num value="3">(3)</num> <content>inability or unfitness to promptly and properly discharge official duties because of a serious mental or physical defect that did not exist at the time of the judge's election.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 149, Sec. 18, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.022"> <num value="24.022">Sec. 24.022.</num> <heading>EFFECT OF TRANSFER OF CERTAIN CASES FOLLOWING CREATION OF ADDITIONAL COURT</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.022/a"> <num value="a">(a)</num> <content>On the creation of an additional district court in a county, an existing district court in the county may transfer to the new court a case regarding a child who is subject to the continuing exclusive jurisdiction of the existing court under Title 5, Family Code, regardless of whether the case is pending in the existing court or the existing court rendered a final order in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.022/b"> <num value="b">(b)</num> <content>The district court to which the case is transferred under this section acquires continuing exclusive jurisdiction under Title 5, Family Code, over the child.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1148, Sec. 1, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.023"> <num value="24.023">Sec. 24.023.</num> <heading>OBLIGATIONS; BONDS</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.023/a"> <num value="a">(a)</num> <content>When a case is transferred from one court to another, all processes, writs, bonds, recognizances, and other obligations issued by the transferring court are returnable to the court to which the case is transferred as if originally issued by that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.023/b"> <num value="b">(b)</num> <content>The obligees in all bonds and recognizances taken in and for a court from which a case is transferred, and all witnesses summoned to appear in a district court from which a case is transferred, are required to appear before the court to which the case is transferred as if the bond, recognizance, or summons was taken in or for that court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.024"> <num value="24.024">Sec. 24.024.</num> <heading>FILING AND DOCKETING CASES</heading> <content>In a county with two or more district courts, the district judges may adopt rules governing the filing and numbering of cases, the assignment of cases for trial, and the distribution of the work of the courts as in their discretion they consider necessary or desirable for the orderly dispatch of the business of the courts.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.025"> <num value="24.025">Sec. 24.025.</num> <heading>SUPPLEMENTAL COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.025/a"> <num value="a">(a)</num> <content>Unless otherwise provided by this subchapter, all district judges in a county are entitled to equal amounts of supplemental compensation from the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.025/b"> <num value="b">(b)</num> <content>A district judge is entitled to an amount of supplemental compensation for serving on the juvenile board of a county that is equal to the amount other judges serving on the juvenile board receive.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.026"> <num value="24.026">Sec. 24.026.</num> <heading>APPOINTMENT OF INITIAL JUDGE</heading> <content>On the creation of a new judicial district, the initial vacancy in the office of district judge is filled in accordance with Section 28, Article V, Texas Constitution.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.027"> <num value="24.027">Sec. 24.027.</num> <heading>GRAND AND PETIT JURORS</heading> <content>All grand and petit jurors selected in a county before a new district court is created or the composition of an existing district court is modified by an amendment to this chapter are considered to be selected for the new or modified district court, as applicable.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.028"> <num value="24.028">Sec. 24.028.</num> <heading>CASES TRANSFERRED</heading> <content>If by an amendment to this chapter a county is removed from the composition of an existing judicial district and added to another existing or new judicial district, all cases and proceedings from that county that are pending in the district court of the judicial district from which the county was removed are transferred to the district court of the judicial district to which the county is added. The judge of each affected district court shall sign the proper orders in connection with the transfer.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.029"> <num value="24.029">Sec. 24.029.</num> <heading>PROCESSES, WRITS, AND OTHER OBLIGATIONS REMAIN VALID</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.029/a"> <num value="a">(a)</num> <content>If by an amendment to this chapter a county is removed from the composition of an existing judicial district and added to another existing or new judicial district, or if an amendment to this chapter changes the time or place at which the terms of court are held, all processes, writs, bonds, recognizances, and other obligations issued from and made returnable to that court before the effective date of the transfer or other change are returnable as provided by this subsection. An obligation issued from the affected court is returnable to another district court in the county on the date that court directs, but may not be made returnable on a date that is earlier than the date on which the obligation was originally returnable. The obligations are legal and valid as if the obligations had been made returnable to the issuing court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.029/b"> <num value="b">(b)</num> <content>The obligees in all appearance bonds and recognizances taken in and for a district court of a county before the effective date of an amendment to this chapter, and all witnesses summoned to appear before that district court under laws existing before the effective date of an amendment to this chapter, are required to appear at another district court in the county on the date that court directs, but may not be required to appear on a date that is earlier than the date on which the obligees or witnesses were originally required to appear.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.030"> <num value="24.030">Sec. 24.030.</num> <heading>LOCATION OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.030/a"> <num value="a">(a)</num> <content>A district court shall sit in the county seat for a jury trial in a civil case. The commissioners court of the county may authorize a district court to sit in any municipality within the county to hear and determine nonjury trials in civil cases and to hear and determine motions, arguments, and other matters not heard before a jury in a civil case that is within the court's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.030/b"> <num value="b">(b)</num> <chapeau>The district clerk or the clerk's deputy serves as clerk of the court when a court sits in a municipality other than the municipality that is the county seat and may transfer:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.030/1"> <num value="1">(1)</num> <content>all necessary books, minutes, records, and papers to that municipality while the court is in session there; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.030/2"> <num value="2">(2)</num> <content>the books, minutes, records, and papers back to the clerk's office in the county seat at the end of each session.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.030/c"> <num value="c">(c)</num> <content>If the commissioners court authorizes a district court to sit in a municipality other than the municipality that is the county seat, the commissioners court shall provide suitable facilities for the court in that municipality.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.031"> <num value="24.031">Sec. 24.031.</num> <heading>COURT OFFICERS</heading> <content>The prosecuting attorney, the sheriff, the district clerk, the bailiffs, and the other officers serving the other district courts of the county shall serve in their respective capacities for the courts listed in this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.033"> <num value="24.033">Sec. 24.033.</num> <heading>LOCATION OF PROCEEDINGS FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.033/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 17, eff. June 7, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.033/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a district court from conducting its proceedings at the county seat of that county, the presiding judge of the administrative judicial region, with the approval of the judge of the affected district court, may designate for the proceedings an alternate location:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.033/1"> <num value="1">(1)</num> <content>in the judicial district of the affected court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scA/s24.033/2"> <num value="2">(2)</num> <content>outside the judicial district at the location the presiding judge determines is closest in proximity to the county seat that allows the court to safely and practicably conduct its proceedings, provided the presiding judge of the administrative judicial region for the designated location approves if that presiding judge is not the presiding judge making the designation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1076 (H.B. 2766), Sec. 1, eff. June 15, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 4, eff. June 7, 2019. Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 17, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scA/s24.034"> <num value="24.034">Sec. 24.034.</num> <heading>ASSIGNMENT OF CASES IN DISTRICT COURTS IN HIDALGO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.034/a"> <num value="a">(a)</num> <content>All civil and criminal cases in the district courts in Hidalgo County shall be assigned and docketed at random by the district clerk using an automated system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scA/s24.034/b"> <num value="b">(b)</num> <content>In assigning a case to a district court, the district clerk shall take into consideration any requirement in Subchapter B that a district court in Hidalgo County give preference to specific matters.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c24/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CERTAIN JUDICIAL DISTRICTS</heading> <section identifier="/us/tx/gv/t2/c24/scB/s24.101"> <num value="24.101">Sec. 24.101.</num> <heading>1ST JUDICIAL DISTRICT (JASPER, NEWTON, SABINE, AND SAN AUGUSTINE COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.101/a"> <num value="a">(a)</num> <content>The 1st Judicial District is composed of Jasper, Newton, Sabine, and San Augustine counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.101/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, the 1st District Court in Sabine and San Augustine counties has the civil jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.101/c"> <num value="c">(c)</num> <chapeau>The terms of the 1st District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.101/1"> <num value="1">(1)</num> <content>in Jasper County on the first Monday in January and the 22nd Monday after the first Monday in January;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.101/2"> <num value="2">(2)</num> <content>in Newton County on the 5th and 34th Mondays after the first Monday in January;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.101/3"> <num value="3">(3)</num> <content>in San Augustine County on the 11th and 40th Mondays after the first Monday in January; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.101/4"> <num value="4">(4)</num> <content>in Sabine County on the 17th and 45th Mondays after the first Monday in January.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.102"> <num value="24.102">Sec. 24.102.</num> <heading>2ND JUDICIAL DISTRICT (CHEROKEE COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.102/a"> <num value="a">(a)</num> <content>The 2nd Judicial District is composed of Cherokee County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.102/b"> <num value="b">(b)</num> <content>The terms of the 2nd District Court begin on the first Mondays in March and September.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.102/c"> <num value="c">(c)</num> <content>The judge may take a vacation and not attend court for four weeks in each year.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.103"> <num value="24.103">Sec. 24.103.</num> <heading>3RD JUDICIAL DISTRICT (ANDERSON, HENDERSON, AND HOUSTON COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.103/a"> <num value="a">(a)</num> <content>The 3rd Judicial District is composed of Anderson, Henderson, and Houston counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.103/b"> <num value="b">(b)</num> <chapeau>The terms of the 3rd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.103/1"> <num value="1">(1)</num> <content>in Anderson County on the first Mondays in April, July, and December;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.103/2"> <num value="2">(2)</num> <content>in Henderson County on the first Mondays in February, June, and September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.103/3"> <num value="3">(3)</num> <content>in Houston County on the first Mondays in March, August, and October.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.104"> <num value="24.104">Sec. 24.104.</num> <heading>4TH JUDICIAL DISTRICT (RUSK COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.104/a"> <num value="a">(a)</num> <content>The 4th Judicial District is composed of Rusk County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.104/b"> <num value="b">(b)</num> <content>The terms of the 4th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.01, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.105"> <num value="24.105">Sec. 24.105.</num> <heading>5TH JUDICIAL DISTRICT (BOWIE AND CASS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.105/a"> <num value="a">(a)</num> <content>The 5th Judicial District is composed of Bowie and Cass counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.105/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, each district court in Bowie and Cass counties has the civil and criminal jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.105/c"> <num value="c">(c)</num> <content>In Bowie County, the 5th Judicial District has concurrent jurisdiction with the 102nd Judicial District. Either court, in term or in vacation, may transfer a pending civil or criminal case to the other court by an order entered on the minutes of the transferring court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.105/d"> <num value="d">(d)</num> <chapeau>The terms of the 5th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.105/1"> <num value="1">(1)</num> <content>in Bowie County on the first Mondays in January and July; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.105/2"> <num value="2">(2)</num> <content>in Cass County on the first Mondays in February, May, August, and November.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.105/e"> <num value="e">(e)</num> <content>The 5th and 102nd district courts may sit in Bowie County in Texarkana, in addition to Boston, to try, hear, and determine nonjury civil or criminal cases, motions, arguments, and other nonjury matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.105/f"> <num value="f">(f)</num> <content>When the courts sit in Texarkana, the Bowie County district clerk or the clerk's deputy shall serve as clerk of the courts and may transfer all necessary books, minutes, and records to Texarkana or Boston when necessary. The Bowie County sheriff or the sheriff's deputy shall attend the courts in Texarkana and perform all duties required by law or by the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.105/g"> <num value="g">(g)</num> <content>The Commissioners Court of Bowie County may provide suitable quarters for the 5th and 102nd district courts in Texarkana or may make an agreement with the City of Texarkana to provide quarters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1012, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.106"> <num value="24.106">Sec. 24.106.</num> <heading>6TH JUDICIAL DISTRICT ( LAMAR AND RED RIVER COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.106/a"> <num value="a">(a)</num> <content>The 6th Judicial District is composed of Lamar and Red River counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.106/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, each district court in Red River County has the civil and criminal jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.106/c"> <num value="c">(c)</num> <content>In Red River County, the 6th Judicial District has concurrent jurisdiction with the 102nd Judicial District. In Lamar County, the 6th Judicial District has concurrent jurisdiction with the 62nd Judicial District.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.106/d"> <num value="d">(d)</num> <content>In any county in the district in which there are two or more district courts, the judges of those courts may, in their discretion, either in termtime or in vacation, on motion of any party, on agreement of the parties, or on their own motion, transfer any civil or criminal case or proceeding on their dockets to the docket of one of the other district courts. In Lamar County, the judges may transfer a case by an order entered in the minutes of the transferring court. The judges of the courts may, in their discretion, exchange benches or districts from time to time. Any of the judges may in his own courtroom try and determine any case or proceeding pending in any of the other courts without having the case transferred or may sit in any of the other courts and hear and determine any case or proceeding pending in one of those courts. Two or more judges may try different cases in the same court at the same time and each may occupy his own courtroom or the room of any other court. In case of absence, sickness, or disqualification of any of the judges, any other of the judges may hold court for him. Any of the judges may hear and determine any part or question of any case or proceeding pending in any of the courts, and any other of the judges may complete the hearing and render judgment in the proceeding. Any of the judges may hear and determine motions, petitions for injunction, applications for appointment of receivers, interventions, motions to transfer venue, pleas in abatement and all dilatory pleas, motions for new trials, and all preliminary matters, questions, and proceedings, and may enter judgment or order on them in the court in which the case or proceeding is pending without having the matter transferred to the court of the acting judge. The judge in whose court the matter is pending may proceed to hear, complete, and determine the matter or all or any part of any other matter and may render final judgment on it. Any of the judges of the courts may issue restraining orders and injunctions returnable to any of the other courts. This subsection does not limit the powers of the judges when acting for any other judge by exchange of benches or otherwise.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.106/e"> <num value="e">(e)</num> <content>The terms of the 6th District Court in each county in the district begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 1(c), eff. January 1, 2010. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 1(d), eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.107"> <num value="24.107">Sec. 24.107.</num> <heading>7TH JUDICIAL DISTRICT (SMITH COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.107/a"> <num value="a">(a)</num> <content>The 7th Judicial District is composed of Smith County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.107/b"> <num value="b">(b)</num> <content>The terms of the 7th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.108"> <num value="24.108">Sec. 24.108.</num> <heading>8TH JUDICIAL DISTRICT (DELTA, FRANKLIN, HOPKINS, AND RAINS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.108/a"> <num value="a">(a)</num> <content>The 8th Judicial District is composed of Delta, Franklin, Hopkins, and Rains counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.108/b"> <num value="b">(b)</num> <content>In any county in the district in which there are two or more district courts, those district courts have concurrent jurisdiction in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.108/c"> <num value="c">(c)</num> <content>In any county in the district in which there are two or more district courts, the judges of those courts may, in their discretion, either in termtime or in vacation, on motion of any party, on agreement of the parties, or on their own motion, transfer any civil or criminal case or proceeding on their dockets to the docket of one of the other district courts. The judges in Delta and Franklin counties may transfer a case by an order entered on the minutes of the transferring court. The judges of the courts may, in their discretion, exchange benches or districts from time to time. If a judge of one of the courts is disqualified, he may transfer the case or proceeding from his court to one of the other courts. Any of the judges may in his own courtroom try and determine any case or proceeding pending in any of the other courts without having the case transferred or may sit in any of the other courts and hear and determine any case or proceeding pending in one of those courts. Two or more judges may try different cases in the same court at the same time and each may occupy his own courtroom or the room of any other court. In case of absence, sickness, or disqualification of any of the judges, any other of the judges may hold court for him. Any of the judges may hear and determine any part or question of any case or proceeding pending in any of the courts, and any other of the judges may complete the hearing and render judgment in the proceeding. Any of the judges may hear and determine motions, petitions for injunction, applications for appointment of receivers, interventions, motions to transfer venue, pleas in abatement and all dilatory pleas, motions for new trials, and all preliminary matters, questions, and proceedings, and may enter judgment or order on them in the court in which the case or proceeding is pending without having the matter transferred to the court of the acting judge. The judge in whose court the matter is pending may proceed to hear, complete, and determine the matter or all or any part of any other matter and may render final judgment on it. Any of the judges of the courts may issue restraining orders and injunctions returnable to any of the other courts. This subsection does not limit the powers of the judges when acting for any other judge by exchange of benches or otherwise.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.108/d"> <num value="d">(d)</num> <content>The terms of the 8th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.109"> <num value="24.109">Sec. 24.109.</num> <heading>9TH JUDICIAL DISTRICT (MONTGOMERY COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.109/a"> <num value="a">(a)</num> <content>The 9th Judicial District is composed of Montgomery County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.109/b"> <num value="b">(b)</num> <content>The terms of the 9th District Court begin on the first Monday in January and the first Monday in July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 704, Sec. 1, eff. Jan. 1, 1997; Acts 2003, 78th Leg., ch. 1308, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 9(b), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.110"> <num value="24.110">Sec. 24.110.</num> <heading>410TH JUDICIAL DISTRICT (MONTGOMERY COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.110/a"> <num value="a">(a)</num> <content>The 410th Judicial District is composed of Montgomery County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.110/b"> <num value="b">(b)</num> <content>The terms of the 410th District Court begin on the first Monday in January and the first Monday in July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 704, Sec. 2, eff. Jan. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 657 (H.B. 3199), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.111"> <num value="24.111">Sec. 24.111.</num> <heading>10TH JUDICIAL DISTRICT (GALVESTON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.111/a"> <num value="a">(a)</num> <content>The 10th Judicial District is composed of Galveston County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.111/b"> <num value="b">(b)</num> <content>The terms of the 10th and 56th district courts begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.111/c"> <num value="c">(c)</num> <content>In all suits, actions, or proceedings in the district courts in Galveston County, it is sufficient for the address or designation to be the "District Court of Galveston County."</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.112"> <num value="24.112">Sec. 24.112.</num> <heading>11TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/a"> <num value="a">(a)</num> <content>The 11th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (g), the provisions of this section apply to the 11th, 55th, 61st, 80th, 113th, 125th, 127th, 129th, 133rd, 151st, 152nd, 157th, 164th, and 165th judicial districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/d"> <num value="d">(d)</num> <content>In all suits, actions, or proceedings in the district courts, it is sufficient for the address or designation to be "District Court of Harris County."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/e"> <num value="e">(e)</num> <content>The judge of each district court shall sign the minutes of each court term not later than the 30th day after the end of the term and shall also sign the minutes at the end of each volume of the minutes. Each judge sitting in the court shall sign the minutes of the proceedings that were held before him.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/f"> <num value="f">(f)</num> <content>The judge of each district court may take the same vacation as the other district court judges of Harris County at any time during the year. During the judge's vacation, the court term remains open, and the judge of any other district court may hold court during the judge's vacation. The judges of the district courts shall, by agreement among themselves, take their vacations alternately so that there are at all times at least six district court judges in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/g"> <num value="g">(g)</num> <content>Subsection (h) applies to the 11th, 55th, 61st, 80th, 113th, 125th, 127th, 129th, 133rd, 151st, 152nd, 157th, 164th, 165th, 189th, 190th, 215th, 234th, 269th, 270th, 280th, 281st, 295th, 333rd, and 334th judicial districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/h"> <num value="h">(h)</num> <chapeau>The judges of the district courts listed in Subsection (g) by agreement shall designate one of the listed district courts as the domestic violence district court for Harris County. In designating the domestic violence district court, the judges shall give preference to a district court:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.112/1"> <num value="1">(1)</num> <content>that has a judicial vacancy at the time of the agreement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.112/2"> <num value="2">(2)</num> <content>for which the sitting judge of the district court has not at the time of the agreement announced a candidacy or become a candidate in the upcoming election for that judicial office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/i"> <num value="i">(i)</num> <chapeau>Subject to any jurisdictional limitations, the district court designated under Subsection (h) as the domestic violence district court shall give preference to domestic violence cases, including cases involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.112/1"> <num value="1">(1)</num> <content>dating violence, as defined by Section 71.0021, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.112/2"> <num value="2">(2)</num> <content>family violence, as defined by Section 71.004, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/j"> <num value="j">(j)</num> <chapeau>For the purposes of determining the preference the designated domestic violence district court is required to give cases under Subsection (i):</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.112/1"> <num value="1">(1)</num> <chapeau>a domestic violence case means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c24/scB/s24.112/A"> <num value="A">(A)</num> <content>an original application for a protective order under Title 4, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c24/scB/s24.112/B"> <num value="B">(B)</num> <content>an original application for a protective order under Title 4, Family Code, that involves both parties and is filed concurrently with an original petition under the Family Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c24/scB/s24.112/C"> <num value="C">(C)</num> <content>any matter involving custody of a minor child if one parent is alleged to have caused the death of another parent and there is a history of domestic violence in the parents' relationship; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.112/2"> <num value="2">(2)</num> <chapeau>subject to judicial discretion and resources, the designated domestic violence district court may also hear divorce and custody cases in which:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c24/scB/s24.112/A"> <num value="A">(A)</num> <content>a court has made an affirmative finding of family violence involving both parties; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c24/scB/s24.112/B"> <num value="B">(B)</num> <content>a protective order has been issued under Title 4, Family Code, involving both parties.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/k"> <num value="k">(k)</num> <chapeau>The designated domestic violence district court shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.112/1"> <num value="1">(1)</num> <content>provide timely and efficient access to emergency protective orders and other court remedies for persons the court determines are victims of domestic violence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.112/2"> <num value="2">(2)</num> <content>integrate victims' services for persons the court determines are victims of domestic violence who have a case before the court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.112/3"> <num value="3">(3)</num> <content>promote an informed and consistent court response to domestic violence cases to lessen the number of misdemeanors, felonies, and fatalities related to domestic violence in Harris County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.112/l"> <num value="l">(l)</num> <content>The Harris County district clerk shall create a form and establish procedures to transfer a domestic violence case that qualifies for preference under this section to the domestic violence district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 90, Sec. 5, eff. Aug. 30, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 572 (S.B. 2217), Sec. 1, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.113"> <num value="24.113">Sec. 24.113.</num> <heading>12TH JUDICIAL DISTRICT (GRIMES, MADISON, AND WALKER COUNTIES)</heading> <content>The 12th Judicial District is composed of Grimes, Madison, and Walker counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.01(a), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.114"> <num value="24.114">Sec. 24.114.</num> <heading>13TH JUDICIAL DISTRICT (NAVARRO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.114/a"> <num value="a">(a)</num> <content>The 13th Judicial District is composed of Navarro County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.114/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, each district court in Navarro County has the civil jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.114/c"> <num value="c">(c)</num> <content>The terms of the 13th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.114/d"> <num value="d">(d)</num> <content>The judge of the 13th District Court shall impanel grand juries at the April and October terms and at any other terms as ordered by the judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.115"> <num value="24.115">Sec. 24.115.</num> <heading>14TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.115/a"> <num value="a">(a)</num> <content>The 14th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.115/b"> <num value="b">(b)</num> <content>The terms of the 14th District Court begin on the second Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.115/c"> <num value="c">(c)</num> <content>Except for Subsection (b), which applies only to the 14th District Court, this section applies to the 14th, 44th, 68th, 95th, 101st, 116th, 134th, 160th, and 162nd district courts, the Criminal Judicial District of Dallas County, and the Criminal Judicial Districts Nos. 2, 3, 4, 5, 6, and 7 of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.115/d"> <num value="d">(d)</num> <content>The district courts and criminal district courts having jurisdiction in Dallas County have concurrent jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.115/e"> <num value="e">(e)</num> <content>The judges of the district and criminal district courts of Dallas County shall, by agreement among themselves, take vacations so that there are at all times at least three judges of those courts in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.115/f"> <num value="f">(f)</num> <content>Repealed by Acts 1993, 73rd Leg., ch. 90, Sec. 3, eff. Aug. 30, 1993.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.115/g"> <num value="g">(g)</num> <content>The Dallas County sheriff or the sheriff's deputy shall attend the courts when required by law or by the judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.44(2), eff. Aug. 28, 1989; Acts 1993, 73rd Leg., ch. 90, Sec. 3, eff. Aug. 30, 1993. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 13(a), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.116"> <num value="24.116">Sec. 24.116.</num> <heading>15TH JUDICIAL DISTRICT (GRAYSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.116/a"> <num value="a">(a)</num> <content>The 15th Judicial District is composed of Grayson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.116/b"> <num value="b">(b)</num> <content>The 15th and 59th judicial districts have concurrent jurisdiction in Grayson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.116/c"> <num value="c">(c)</num> <content>The terms of the 15th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 610 (H.B. 2174), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.117"> <num value="24.117">Sec. 24.117.</num> <heading>16TH JUDICIAL DISTRICT (DENTON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.117/a"> <num value="a">(a)</num> <content>The 16th Judicial District is composed of Denton County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.117/b"> <num value="b">(b)</num> <content>The terms of the 16th District Court begin on the first Mondays in January and July of each year.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 649, Sec. 1, eff. June 14, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.118"> <num value="24.118">Sec. 24.118.</num> <heading>17TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.118/a"> <num value="a">(a)</num> <content>The 17th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.118/b"> <num value="b">(b)</num> <content>The 17th, 48th, 67th, 96th, and 153rd district courts have concurrent jurisdiction in Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.118/c"> <num value="c">(c)</num> <content>The terms of the 17th and 96th district courts begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.118/d"> <num value="d">(d)</num> <content>The 17th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 580 (S.B. 2454), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.119"> <num value="24.119">Sec. 24.119.</num> <heading>18TH JUDICIAL DISTRICT (JOHNSON AND SOMERVELL COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.119/a"> <num value="a">(a)</num> <content>The 18th Judicial District is composed of Johnson and Somervell counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.119/b"> <num value="b">(b)</num> <content>The terms of the 18th District Court in each county in the district begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.27(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.120"> <num value="24.120">Sec. 24.120.</num> <heading>19TH JUDICIAL DISTRICT (MCLENNAN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.120/a"> <num value="a">(a)</num> <content>The 19th Judicial District is composed of McLennan County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.120/b"> <num value="b">(b)</num> <content>The 19th, 54th, 74th, 170th, 414th, and 474th district courts have concurrent jurisdiction in McLennan County.</content> <continuation>(b-1) The 19th District Court has concurrent jurisdiction with the county court and the statutory county courts of McLennan County in misdemeanor cases as well as the jurisdiction prescribed by general law for district courts.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.120/c"> <num value="c">(c)</num> <content>The terms of the 19th District Court begin on the first Mondays in January, March, May, July, September, and November.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 848 (S.B. 2230), Sec. 1, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.08(a), eff. October 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.121"> <num value="24.121">Sec. 24.121.</num> <heading>20TH JUDICIAL DISTRICT (MILAM COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.121/a"> <num value="a">(a)</num> <content>The 20th Judicial District is composed of Milam County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.121/b"> <num value="b">(b)</num> <content>The terms of the 20th District Court begin on the third Mondays in January, May, and September.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.122"> <num value="24.122">Sec. 24.122.</num> <heading>21ST JUDICIAL DISTRICT (BASTROP, BURLESON, LEE, AND WASHINGTON COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.122/a"> <num value="a">(a)</num> <content>The 21st Judicial District is composed of Bastrop, Burleson, Lee, and Washington counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.122/b"> <num value="b">(b)</num> <chapeau>The terms of the 21st District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.122/1"> <num value="1">(1)</num> <content>in Bastrop County on the second Tuesday in January and the 15th Tuesday after the first Tuesday in March;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.122/2"> <num value="2">(2)</num> <content>in Burleson County on the 10th Tuesdays after the first Tuesdays in March and September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.122/3"> <num value="3">(3)</num> <content>in Lee County on the sixth Tuesdays after the first Tuesdays in March and September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.122/4"> <num value="4">(4)</num> <content>in Washington County on the first Tuesdays in March and September.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.123"> <num value="24.123">Sec. 24.123.</num> <heading>22ND JUDICIAL DISTRICT (CALDWELL, COMAL, AND HAYS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.123/a"> <num value="a">(a)</num> <content>The 22nd Judicial District is composed of Caldwell, Comal, and Hays counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.123/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, each district court in Comal County has the civil and criminal jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.123/c"> <num value="c">(c)</num> <chapeau>The terms of the 22nd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.123/1"> <num value="1">(1)</num> <content>in Caldwell County on the first Mondays in March, June, September, and December;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.123/2"> <num value="2">(2)</num> <content>in Comal County on the first Mondays in April, July, October, and January; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.123/3"> <num value="3">(3)</num> <content>in Hays County on the first Mondays in February, May, August, and November.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.124"> <num value="24.124">Sec. 24.124.</num> <heading>23RD JUDICIAL DISTRICT (MATAGORDA AND WHARTON COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.124/a"> <num value="a">(a)</num> <content>The 23rd Judicial District is composed of Matagorda and Wharton counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.124/b"> <num value="b">(b)</num> <chapeau>The terms of the 23rd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.124/1"> <num value="1">(1)</num> <content>in Matagorda County on the first Mondays in June and December, and the terms are designated the June-November and December-May terms; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.124/2"> <num value="2">(2)</num> <content>in Wharton County on the first Mondays in July and January, and the terms are designated the July-December and January-June terms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.124/c"> <num value="c">(c)</num> <content>There is one general docket for the 23rd and 130th district courts in Matagorda County. All suits and proceedings within the jurisdiction of the courts in Matagorda County shall be addressed to the district court of Matagorda County. All citations, notices, restraining orders, and other process issued in Matagorda County by the clerk or judges of the courts are returnable to the district court of Matagorda County without reference to the court number. On return of the process the judge of either court may preside over the hearing or trial. The judges of the 23rd and 130th district courts in Matagorda County may hear and dispose of any matter on the courts' general docket without transferring the matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.124/d"> <num value="d">(d)</num> <content>The Matagorda County district clerk shall keep one set of minutes in which the clerk shall record all judgments and orders of the 23rd and 130th district courts in Matagorda County. Each of the judges of the 23rd and 130th district courts in Matagorda County shall sign the minutes of each term of those courts not later than the 30th day after the end of each term, shall sign the minutes at the end of each column of the minutes, and shall sign the minutes of the proceedings that were held before him.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.124/e"> <num value="e">(e)</num> <content>Each of the judges of the 23rd and 130th district courts may take a vacation and not attend court for six weeks in each year. The judges by agreement between themselves shall take their vacations alternately so that there are at all times at least one judge in his judicial district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.124/f"> <num value="f">(f)</num> <content>There is one general docket for the 23rd and 329th district courts in Wharton County. All suits and proceedings within the jurisdiction of the courts in Wharton County shall be addressed to the district court of Wharton County. All citations, notices, restraining orders, and other process issued in Wharton County by the clerk or judges of the courts are returnable to the district court of Wharton County without reference to the court number. On return of the process the judge of either court may preside over the hearing or trial. The judges of the 23rd and 329th district courts in Wharton County may hear and dispose of any matter on the courts' general docket, both civil and criminal, without transferring the matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.124/g"> <num value="g">(g)</num> <content>The Wharton County district clerk shall keep one set of minutes in which the clerk shall record all judgments and orders of the 23rd and 329th district courts in Wharton County. Each of the judges of the 23rd and 329th district courts in Wharton County shall sign the minutes of each term of those courts not later than the 30th day after the end of each term, shall sign the minutes at the end of each column of the minutes, and shall sign the minutes of the proceedings that were held before him.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 196, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.02(a), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.02(b), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.125"> <num value="24.125">Sec. 24.125.</num> <heading>24TH JUDICIAL DISTRICT (CALHOUN, DEWITT, GOLIAD, JACKSON, REFUGIO, AND VICTORIA COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.125/a"> <num value="a">(a)</num> <content>The 24th Judicial District is composed of Calhoun, DeWitt, Goliad, Jackson, Refugio, and Victoria counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.125/b"> <num value="b">(b)</num> <chapeau>The terms of the 24th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.125/1"> <num value="1">(1)</num> <content>in Calhoun County on the fourth Mondays in April and October;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.125/2"> <num value="2">(2)</num> <content>in DeWitt County on the second Mondays in January and July;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.125/3"> <num value="3">(3)</num> <content>in Goliad County on the first Mondays in February and August;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.125/4"> <num value="4">(4)</num> <content>in Jackson County on the fourth Mondays in January and July;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.125/5"> <num value="5">(5)</num> <content>in Refugio County on the third Mondays in April and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.125/6"> <num value="6">(6)</num> <content>in Victoria County on the second Mondays in March and September.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.126"> <num value="24.126">Sec. 24.126.</num> <heading>25TH JUDICIAL DISTRICT (COLORADO, GONZALES, GUADALUPE, AND LAVACA COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.126/a"> <num value="a">(a)</num> <content>The 25th Judicial District is composed of Colorado, Gonzales, Guadalupe, and Lavaca counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.126/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(b)(1), eff. January 1, 2026.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.126/c"> <num value="c">(c)</num> <chapeau>The terms of the 25th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.126/1"> <num value="1">(1)</num> <content>in Colorado County on the first Mondays in February and September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.126/2"> <num value="2">(2)</num> <content>in Gonzales County on the first Mondays in January and June;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.126/3"> <num value="3">(3)</num> <content>in Guadalupe County on the first Mondays in March and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.126/4"> <num value="4">(4)</num> <content>in Lavaca County on the first Mondays in April and November.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.126/d"> <num value="d">(d)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(b)(1), eff. January 1, 2026.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(b)(1), eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.127"> <num value="24.127">Sec. 24.127.</num> <heading></heading> <chapeau>Text of section effective until January 01, 2027</chapeau> <continuation>Sec. 24.127. SECOND 25TH JUDICIAL DISTRICT (COLORADO, GONZALES, GUADALUPE, AND LAVACA COUNTIES). (a) The Second 25th Judicial District is composed of Colorado, Gonzales, Guadalupe, and Lavaca counties.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.127/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(b)(2), eff. January 1, 2026.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.127/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(b)(2), eff. January 1, 2026.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.01, eff. January 1, 2027. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(b)(2), eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.127"> <num value="24.127">Sec. 24.127.</num> <heading></heading> <chapeau>Text of section effective on January 01, 2027</chapeau> <continuation>Sec. 24.127. 522ND JUDICIAL DISTRICT (GONZALES AND GUADALUPE COUNTIES). (a) The 522nd Judicial District is composed of Gonzales and Guadalupe counties.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.127/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch 7 (H.B. 16), Sec. 1.27(b)(2), eff. January 1, 2026.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.127/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch 7 (H.B. 16), Sec. 1.27(b)(2), eff. January 1, 2026.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.01, eff. January 1, 2027. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.02, eff. January 1, 2027. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(b)(2), eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.128"> <num value="24.128">Sec. 24.128.</num> <heading>26TH JUDICIAL DISTRICT (WILLIAMSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.128/a"> <num value="a">(a)</num> <content>The 26th Judicial District is composed of Williamson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.128/b"> <num value="b">(b)</num> <content>The terms of the 26th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 530, Sec. 1, eff. June 15, 1991; Acts 1995, 74th Leg., ch. 363, Sec. 1, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.129"> <num value="24.129">Sec. 24.129.</num> <heading>27TH JUDICIAL DISTRICT (BELL AND LAMPASAS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.129/a"> <num value="a">(a)</num> <content>The 27th Judicial District is composed of Bell and Lampasas counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.129/b"> <num value="b">(b)</num> <content>The 27th, 146th, 169th, 264th, 426th, and 478th judicial districts have concurrent jurisdiction in Bell County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.129/c"> <num value="c">(c)</num> <chapeau>The terms of the 27th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.129/1"> <num value="1">(1)</num> <content>in Bell County on the first Mondays in January, April, July, and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.129/2"> <num value="2">(2)</num> <content>in Lampasas County on the first Mondays in March and September and may continue in session until the Saturday night before the Monday on which the next session convenes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.129/d"> <num value="d">(d)</num> <content>A grand jury may not be impaneled in the district courts in Bell County except by special order of the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.129/e"> <num value="e">(e)</num> <content>By order entered on the minutes of the court, the presiding judge of the district courts in Bell County may in his discretion, either in termtime or vacation, transfer any civil or criminal case to any of the other district courts. The order of transfer and all other orders made in the case shall be copied and certified by the clerk and the certified copies of the orders shall be filed with the papers of the transferred case. The additional fees caused by the transfer shall be taxed as part of the costs of the suit. When a cause is transferred, the clerk shall enter the cause on the docket of the court to which the transfer is made and the judge of that court shall try and dispose of the cause as if the cause had been filed in his court. Any of the judges may in his own courtroom try and determine any case or proceeding pending in any of the other courts without having the case transferred or may sit in any of the other courts and hear and determine any pending case. The judge hearing a transferred case shall indicate on the docket sheet and orders that he is sitting for that district. Two or more judges may try different cases in the same court at the same time, and each may occupy his own courtroom or the room of any other court. In case of absence, sickness, or disqualification, any of the other judges may hold court for him. All bail bonds, recognizances, or other obligations taken for the appearance of the defendants, parties, or witnesses in any of the district courts or in any inferior court in Bell County shall be binding on all the defendants, parties, and witnesses, and their sureties, in any of the courts in which the case is pending or to which the case is transferred. If a case is transferred, all process, bonds, recognizances, and obligations extant at the time of transfer shall be returned to and filed in the court to which the case is transferred and shall be valid and binding as if originally issued out of that court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 8(b), eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 8(c), eff. January 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.01(a), eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.130"> <num value="24.130">Sec. 24.130.</num> <heading>28TH JUDICIAL DISTRICT (NUECES COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.130/a"> <num value="a">(a)</num> <content>The 28th Judicial District is composed of Nueces County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.130/b"> <num value="b">(b)</num> <content>The 28th District Court has concurrent jurisdiction with the 94th and 117th district courts in Nueces County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.130/c"> <num value="c">(c)</num> <content>The terms of the 28th District Court begin on the first Mondays in January and July. The terms are designated the January-July and July-January terms.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.130/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 28th District Court has concurrent jurisdiction with the county courts at law in Nueces County to receive a guilty plea in a misdemeanor case pending in a county court at law in Nueces County and dispose of the case, regardless of whether the case is transferred to the district court. The judgment, order, or action of the district court is valid and binding as if the case were pending in the district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1985, 69th Leg., ch. 480, Sec. 24. Amended by: Acts 2005, 79th Leg., Ch. 72 (H.B. 2913), Sec. 1, eff. May 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.131"> <num value="24.131">Sec. 24.131.</num> <heading>29TH JUDICIAL DISTRICT (PALO PINTO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.131/a"> <num value="a">(a)</num> <content>The 29th Judicial District is composed of Palo Pinto County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.131/b"> <num value="b">(b)</num> <content>The terms of the 29th District Court begin on the first Monday in March, the first Monday after the third Saturday in June, and the first Monday after the fourth Saturday in October.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.132"> <num value="24.132">Sec. 24.132.</num> <heading>30TH JUDICIAL DISTRICT (WICHITA COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.132/a"> <num value="a">(a)</num> <content>The 30th Judicial District is composed of Wichita County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.132/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction prescribed by law, each district court in Wichita County has the civil jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.132/c"> <num value="c">(c)</num> <content>The terms of the 30th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.132/d"> <num value="d">(d)</num> <content>The 30th, 78th, and 89th district courts in Wichita County have concurrent jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.133"> <num value="24.133">Sec. 24.133.</num> <heading>31ST JUDICIAL DISTRICT (GRAY, HEMPHILL, LIPSCOMB, ROBERTS, AND WHEELER COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.133/a"> <num value="a">(a)</num> <content>The 31st Judicial District is composed of Gray, Hemphill, Lipscomb, Roberts, and Wheeler counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.133/b"> <num value="b">(b)</num> <chapeau>The terms of the 31st District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.133/1"> <num value="1">(1)</num> <content>in Gray County on the first Mondays in January and July;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.133/2"> <num value="2">(2)</num> <content>in Hemphill County on the second Monday in April and the first Monday in November;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.133/3"> <num value="3">(3)</num> <content>in Lipscomb County on the fourth Monday in March and the second Monday in September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.133/4"> <num value="4">(4)</num> <content>in Roberts County on the second Monday in March and the fourth Monday in August; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.133/5"> <num value="5">(5)</num> <content>in Wheeler County on the fourth Mondays in April and November.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.134"> <num value="24.134">Sec. 24.134.</num> <heading>32ND JUDICIAL DISTRICT (FISHER, MITCHELL, AND NOLAN COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.134/a"> <num value="a">(a)</num> <content>The 32nd Judicial District is composed of Fisher, Mitchell, and Nolan counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.134/b"> <num value="b">(b)</num> <content>The terms of the 32nd District Court in each county in the district begin on the first Mondays in January, May, and September.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 34, Sec. 1, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.135"> <num value="24.135">Sec. 24.135.</num> <heading>33RD JUDICIAL DISTRICT (BLANCO, BURNET, LLANO, AND SAN SABA COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.135/a"> <num value="a">(a)</num> <content>The 33rd Judicial District is composed of Blanco, Burnet, Llano, and San Saba counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.135/b"> <num value="b">(b)</num> <chapeau>The terms of the 33rd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.135/1"> <num value="1">(1)</num> <content>in Blanco County on the first Mondays in February and September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.135/2"> <num value="2">(2)</num> <content>in Burnet County on the fourth Mondays in April and November;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.135/3"> <num value="3">(3)</num> <content>in Llano County on the first Mondays in April and November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.135/4"> <num value="4">(4)</num> <content>in San Saba County on the second Mondays in March and October.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.135/c"> <num value="c">(c)</num> <content>The judge of the 33rd District Court may impanel grand juries in each county. The judge of the 33rd District Court may alternate the drawing of grand juries with the judge of any other district court in each county within the 33rd Judicial District and may order grand and petit juries to be drawn for any term of the court as the judge determines is necessary, by an order entered in the minutes of the court. Indictments within each county may be returned to either court within that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.135/d"> <num value="d">(d)</num> <content>The 33rd District Court may hear and determine, in any county in the district convenient for the court, all preliminary or interlocutory matters in which a jury may not be demanded, in any case pending in any county in the district regardless of whether the case was filed in the county in which the hearing is held. Unless an objection is filed by a party to the suit, the 33rd District Court may hear, in any county in the district convenient for the court, any nonjury case pending in any county in the district, including divorces, adoptions, default judgments, and matters in which citation was by publication, regardless of whether the case was filed in the county in which the hearing is held.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.08(a), eff. Sept. 1, 1987; Acts 1999, 76th Leg., ch. 623, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 14, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 929 (H.B. 2150), Sec. 13, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.136"> <num value="24.136">Sec. 24.136.</num> <heading>34TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.136/a"> <num value="a">(a)</num> <content>The 34th Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.136/b"> <num value="b">(b)</num> <content>In El Paso County, the 34th, 41st, 65th, 120th, and 171st district courts have concurrent jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.136/c"> <num value="c">(c)</num> <content>The terms of the 34th District Court begin on the third Mondays in April and September and the first Mondays in January, July, and November.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.136/d"> <num value="d">(d)</num> <content>A grand jury may not be impaneled in any district court in El Paso County except the 34th District Court unless the judge of another district court in the county calls for a grand jury by special order.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 704, Sec. 17, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.137"> <num value="24.137">Sec. 24.137.</num> <heading>35TH JUDICIAL DISTRICT (BROWN AND MILLS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.137/a"> <num value="a">(a)</num> <content>The 35th Judicial District is composed of Brown and Mills counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.137/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, each district court in Mills County has the civil jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.137/c"> <num value="c">(c)</num> <chapeau>The terms of the 35th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.137/1"> <num value="1">(1)</num> <content>in Brown County on the first Mondays in February, June, and November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.137/2"> <num value="2">(2)</num> <content>in Mills County on the first Mondays in January, May, and October.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.09(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.138"> <num value="24.138">Sec. 24.138.</num> <heading>36TH JUDICIAL DISTRICT (ARANSAS, BEE, LIVE OAK, MCMULLEN, AND SAN PATRICIO COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.138/a"> <num value="a">(a)</num> <content>The 36th Judicial District is composed of Aransas, Bee, Live Oak, McMullen, and San Patricio counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.138/b"> <num value="b">(b)</num> <chapeau>The terms of the 36th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.138/1"> <num value="1">(1)</num> <content>in Aransas County on the fourth Mondays in April and October;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.138/2"> <num value="2">(2)</num> <content>in Bee County on the first Mondays in April and October;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.138/3"> <num value="3">(3)</num> <content>in Live Oak County on the third Mondays in April and October;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.138/4"> <num value="4">(4)</num> <content>in McMullen County on the second Mondays in January and July; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.138/5"> <num value="5">(5)</num> <content>in San Patricio County on the second Mondays in April and October.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.138/c"> <num value="c">(c)</num> <content>Each of the judges of the district courts in Aransas, Bee, Live Oak, McMullen, and San Patricio counties shall sign the minutes of each term of his court in each of the counties not later than the 30th day after the end of the term and shall also sign the minutes of the other courts covering the proceedings that were held before him.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 196, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.139"> <num value="24.139">Sec. 24.139.</num> <heading>37TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/a"> <num value="a">(a)</num> <content>The 37th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/b"> <num value="b">(b)</num> <content>This section applies to the 37th, 45th, 57th, 73rd, 131st, 144th, 150th, 166th, 175th, 186th, 187th, 224th, 225th, 226th, 227th, 285th, 288th, 289th, 290th, 379th, 386th, 399th, 407th, 408th, 436th, 437th, and 438th district courts in Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/c"> <num value="c">(c)</num> <content>The district courts in Bexar County have concurrent jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/d"> <num value="d">(d)</num> <content>The 144th, 175th, 186th, 187th, 226th, 227th, 289th, 290th, 379th, 399th, and 437th district courts shall give preference to criminal cases. The terms of those courts begin on the first Mondays in January and July. Each term continues until the court has disposed of the business for that term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/e"> <num value="e">(e)</num> <content>The terms of the 37th, 45th, 57th, 73rd, 131st, 150th, 166th, 224th, 225th, 285th, 288th, 407th, 408th, and 438th district courts begin on the first Mondays in January and July.</content> <continuation>(e-1) The 386th and 436th district courts shall give preference to juvenile matters under Title 3, Family Code. The terms of those courts begin on the first Mondays in July and January. Each term continues until the court has disposed of the business for that term.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/f"> <num value="f">(f)</num> <content>The district clerk shall docket successively on the dockets of the courts that do not give preference to criminal cases all civil cases and proceedings so that the civil cases and proceedings are docketed in rotation and equally distributed among the courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/g"> <num value="g">(g)</num> <content>The district clerk may consolidate the minutes of the district courts. If the clerk decides not to consolidate the minutes, the judge of each district court shall sign the minutes of each court term not later than the 30th day after the end of the term and shall also sign at the end of each volume of the minutes. Each judge sitting in a court shall sign the minutes of the proceedings held before him. If the clerk decides to consolidate the minutes, each judge may accept responsibility for the proceedings held before him by signing at the end of the minutes or at the end of the volume.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/h"> <num value="h">(h)</num> <content>All bonds taken for the appearance of defendants, parties, or witnesses in any district court or in any inferior court in Bexar County are binding on all defendants, parties, or witnesses, and their sureties, in any of the courts in which the case is pending or to which the case may be transferred. If a case is transferred, all process, bonds, recognizances, and obligations extant at the time of transfer shall be returned and filed in the court to which the case is transferred and are valid and binding as if originally issued out of that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/i"> <num value="i">(i)</num> <content>The judge of each district court may take a vacation at any time during the year. During a judge's vacation, the court term remains open, and the judge of any other district court may hold court during the judge's vacation. The judges of the district courts shall, by agreement among themselves, take their vacations so that there are district court judges in the county at all times.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/j"> <num value="j">(j)</num> <content>The Bexar County sheriff or the sheriff's deputy shall attend each court as required by law or by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/k"> <num value="k">(k)</num> <content>The judges of the courts that give preference to criminal cases may impanel special and general grand juries as needed or by agreement between the judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.139/l"> <num value="l">(l)</num> <content>By a majority vote, the judges of the courts that give preference to criminal cases may jointly appoint not more than four grand jury bailiffs. The bailiffs serve at the will of the judges and may be removed by a majority vote of the judges.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 90, Sec. 6, eff. Aug. 30, 1993; Acts 1997, 75th Leg., ch. 497, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 165 (H.B. 2936), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.140"> <num value="24.140">Sec. 24.140.</num> <heading>38TH JUDICIAL DISTRICT (REAL AND UVALDE COUNTIES)</heading> <content>The 38th Judicial District is composed of Real and Uvalde counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.03(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.141"> <num value="24.141">Sec. 24.141.</num> <heading>39TH JUDICIAL DISTRICT (HASKELL, KENT, STONEWALL, AND THROCKMORTON COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.141/a"> <num value="a">(a)</num> <content>The 39th Judicial District is composed of Haskell, Kent, Stonewall, and Throckmorton counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.141/b"> <num value="b">(b)</num> <chapeau>The terms of the 39th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.141/1"> <num value="1">(1)</num> <content>in Haskell County on the first Monday in January, the 15th Monday after the first Monday in January, and the third Monday after the first Monday in September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.141/2"> <num value="2">(2)</num> <content>in Kent County on the ninth Monday after the first Monday in January and the first Monday in September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.141/3"> <num value="3">(3)</num> <content>in Stonewall County on the 6th and 20th Mondays after the first Monday in January and the ninth Monday after the first Monday in September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.141/4"> <num value="4">(4)</num> <content>in Throckmorton County on the 12th and 23rd Mondays after the first Monday in January and the 12th Monday after the first Monday in September.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.142"> <num value="24.142">Sec. 24.142.</num> <heading>40TH JUDICIAL DISTRICT (ELLIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.142/a"> <num value="a">(a)</num> <content>The 40th Judicial District is composed of Ellis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.142/b"> <num value="b">(b)</num> <content>The terms of the 40th District Court begin on the first Mondays in March, June, September, and December.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.143"> <num value="24.143">Sec. 24.143.</num> <heading>41ST JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.143/a"> <num value="a">(a)</num> <content>The 41st Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.143/b"> <num value="b">(b)</num> <content>The terms of the 41st District Court begin on the first Mondays in January, March, May, September, and November.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.143/c"> <num value="c">(c)</num> <content>Section 24.136, relating to the 34th District Court, contains provisions applicable to both that court and the 41st District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.144"> <num value="24.144">Sec. 24.144.</num> <heading>42ND JUDICIAL DISTRICT (CALLAHAN, COLEMAN, AND TAYLOR COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.144/a"> <num value="a">(a)</num> <content>The 42nd Judicial District is composed of Callahan, Coleman, and Taylor counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.144/b"> <num value="b">(b)</num> <content>The 42nd District Court has concurrent jurisdiction with the 104th District Court in Taylor County.</content> <continuation>(b-1) In Callahan County, the 42nd District Court and the county court have concurrent jurisdiction over all original and appellate criminal matters over which the county court has jurisdiction. Matters and proceedings in the concurrent jurisdiction of the courts may be filed in or transferred between the 42nd District Court and the county court. All writs and processes issued and bonds and recognizances made in transferred cases are returnable to the court to which the case is transferred as if originally issued in that court.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.144/c"> <num value="c">(c)</num> <chapeau>The terms of the 42nd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.144/1"> <num value="1">(1)</num> <content>in Callahan County on the first Mondays in January and July;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.144/2"> <num value="2">(2)</num> <content>in Coleman County on the first Mondays in January and July; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.144/3"> <num value="3">(3)</num> <content>in Taylor County on the first Monday in January, on the 15th Monday after the first Monday in January, and on the first Monday in September.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1385, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.03, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.145"> <num value="24.145">Sec. 24.145.</num> <heading>43RD JUDICIAL DISTRICT (PARKER COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.145/a"> <num value="a">(a)</num> <content>The 43rd Judicial District is composed of Parker County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.145/b"> <num value="b">(b)</num> <content>The terms of the 43rd District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.146"> <num value="24.146">Sec. 24.146.</num> <heading>44TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.146/a"> <num value="a">(a)</num> <content>The 44th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.146/b"> <num value="b">(b)</num> <content>The terms of the 44th District Court begin on the first Mondays in January, April, June, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.146/c"> <num value="c">(c)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the 44th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.147"> <num value="24.147">Sec. 24.147.</num> <heading>45TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.147/a"> <num value="a">(a)</num> <content>The 45th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.147/b"> <num value="b">(b)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to both that court and the 45th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.148"> <num value="24.148">Sec. 24.148.</num> <heading>46TH JUDICIAL DISTRICT (FOARD, HARDEMAN, AND WILBARGER COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.148/a"> <num value="a">(a)</num> <content>The 46th Judicial District is composed of Foard, Hardeman, and Wilbarger counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.148/b"> <num value="b">(b)</num> <chapeau>The terms of the 46th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.148/1"> <num value="1">(1)</num> <content>in Foard County on the 6th, 17th, and 36th Mondays after the first Monday in January;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.148/2"> <num value="2">(2)</num> <content>in Hardeman County on the 8th, 19th, 38th, and 47th Mondays after the first Monday in January; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.148/3"> <num value="3">(3)</num> <content>in Wilbarger County on the first Monday in January and the 11th, 22nd, and 41st Mondays after the first Monday in January.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.149"> <num value="24.149">Sec. 24.149.</num> <heading>47TH JUDICIAL DISTRICT (ARMSTRONG, POTTER, AND RANDALL COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.149/a"> <num value="a">(a)</num> <content>The 47th Judicial District is composed of Armstrong, Potter, and Randall counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.149/b"> <num value="b">(b)</num> <content>The 47th District Court has concurrent jurisdiction with the 181st District Court in Randall and Potter counties. The 47th District Court has concurrent jurisdiction with the 108th District Court in Potter County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.149/c"> <num value="c">(c)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1081, Sec. 2, eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.149/d"> <num value="d">(d)</num> <chapeau>The judge may, in any county in the 47th Judicial District:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.149/1"> <num value="1">(1)</num> <content>hear and determine all preliminary and interlocutory matters in which a jury may not be demanded, regardless of whether the case is filed in the county in which the hearing is held; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.149/2"> <num value="2">(2)</num> <content>unless objection is filed by a party to the suit, hear any nonjury case, including divorces, adoptions, default judgments, and matters where citation was by publication, regardless of whether the case is filed in the county in which the hearing is held.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.149/e"> <num value="e">(e)</num> <content>The judge of the 47th District Court may transfer a case to the docket of any district court that has jurisdiction over the case with the approval of the judge of the court to which the case is transferred. If a case is transferred, all process and writs issued out of the transferring court are returnable to the court to which the case is transferred. All bonds executed and recognizances entered into in a transferring court shall bind the parties for their appearance or to fulfill the obligations of the bonds and recognizances at the terms of the court to which the transfer is made.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.149/f"> <num value="f">(f)</num> <content>Each sheriff of the counties in the district shall perform the duties prescribed by law in connection with the cases from that sheriff's county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 50 (H.B. 593), Sec. 1, eff. January 1, 2006. Acts 2013, 83rd Leg., R.S., Ch. 1081 (H.B. 3378), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.150"> <num value="24.150">Sec. 24.150.</num> <heading>48TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.150/a"> <num value="a">(a)</num> <content>The 48th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.150/b"> <num value="b">(b)</num> <content>The terms of the 48th District Court begin on the first Mondays in February, May, August, and November.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.150/c"> <num value="c">(c)</num> <content>Section 24.118, relating to the 17th District Court, contains provisions applicable to both that court and the 48th District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.150/d"> <num value="d">(d)</num> <content>The 48th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 580 (S.B. 2454), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.151"> <num value="24.151">Sec. 24.151.</num> <heading>49TH JUDICIAL DISTRICT (WEBB AND ZAPATA COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.151/a"> <num value="a">(a)</num> <content>The 49th Judicial District is composed of Webb and Zapata counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.151/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, the 49th District Court has the civil and criminal jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.151/c"> <num value="c">(c)</num> <content>The 49th District Court has concurrent jurisdiction with the other district courts in Webb County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.151/d"> <num value="d">(d)</num> <content>A criminal complaint may be presented to the grand jury of any district court in Webb County, and a resulting indictment may be returned to any other district court in Webb County with the appropriate criminal jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.151/e"> <num value="e">(e)</num> <chapeau>The terms of the 49th District Court and the 341st District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.151/1"> <num value="1">(1)</num> <content>in Webb County on the first Mondays in January, April, July, and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.151/2"> <num value="2">(2)</num> <content>in Zapata County on the first Mondays in February and August.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.151/f"> <num value="f">(f)</num> <content>In Webb County, the clerk of the district courts shall file all civil cases on the Clerk's Civil File Docket and shall number the cases consecutively. All civil cases not assigned and docketed in a district court based on the types of cases the court gives preference to under applicable law shall be assigned and docketed at random by the district clerk. The clerk shall keep a separate file docket, known as the Clerk's Criminal File Docket, for criminal cases. The clerk shall number the cases on the Clerk's Criminal File Docket consecutively with a separate series of numbers.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 34, Sec. 1, eff. Aug. 1, 1991; Acts 1993, 73rd Leg., ch. 121, Sec. 1, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 205, Sec. 1, eff. Aug. 28, 1995; Acts 1999, 76th Leg., ch. 1337, Sec. 17, eff. Jan. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 1(a), eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 954 (H.B. 4037), Sec. 1, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 750 (H.B. 1314), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.152"> <num value="24.152">Sec. 24.152.</num> <heading>50TH JUDICIAL DISTRICT (BAYLOR, COTTLE, KING, AND KNOX COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.152/a"> <num value="a">(a)</num> <content>The 50th Judicial District is composed of Baylor, Cottle, King, and Knox counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.152/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, the district court in Baylor, Cottle, King, and Knox Counties has the civil and criminal jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.152/c"> <num value="c">(c)</num> <content>The terms of the 50th District Court in each county begin on the first Mondays in January and September.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.152/d"> <num value="d">(d)</num> <content>In matters of concurrent jurisdiction, the judge of the county court in Baylor, Cottle, King, or Knox County may transfer a case to the judge of the 50th District Court with the approval of the district judge. When a case is transferred, all processes, writs, bonds, recognizances, or other obligations issued from the transferring court are returnable to the court to which the case is transferred as if originally issued by that court. The obligees in all bonds and recognizances taken in and for a court from which a case is transferred, and all witnesses summoned to appear in a court from which a case is transferred, are required to appear before the court to which a case is transferred as if originally required to appear before the court to which the transfer is made.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 342, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1146, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1147, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1148, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1495, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 515 (H.B. 788), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.153"> <num value="24.153">Sec. 24.153.</num> <heading>51ST JUDICIAL DISTRICT (COKE, IRION, SCHLEICHER, STERLING, AND TOM GREEN COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.153/a"> <num value="a">(a)</num> <content>The 51st Judicial District is composed of Coke, Irion, Schleicher, Sterling, and Tom Green counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.153/b"> <num value="b">(b)</num> <chapeau>The terms of the 51st District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.153/1"> <num value="1">(1)</num> <content>in Coke County on the first Mondays in February and August;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.153/2"> <num value="2">(2)</num> <content>in Irion County on the first Mondays in March and September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.153/3"> <num value="3">(3)</num> <content>in Schleicher County on the first Mondays in April and October;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.153/4"> <num value="4">(4)</num> <content>in Sterling County on the first Mondays in May and November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.153/5"> <num value="5">(5)</num> <content>in Tom Green County on the first Mondays in January and June.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.153/c"> <num value="c">(c)</num> <content>The judges of the 51st, 119th, 340th, and 391st district courts may, in their discretion, exchange benches and sit for each other without formal order in each county in those districts, including counties in which the districts do not overlap. Any of the judges may, in his own courtroom, try and determine any case or proceeding pending in any of the other courts without having the case transferred, or may sit in any of the other courts and hear and determine any case pending in one of those courts. The judges may try different cases filed in the same court at the same time, and each may occupy his own courtroom or the room of any other court. In case of absence, sickness, or disqualification of any of the judges, any of the other judges may hold court for him. Any of the judges may hear and determine any part or question of a case or proceeding pending in any of the courts, and any of the other judges may complete the hearing and render judgment in the case. Any of the judges may hear and determine motions, petitions for injunction, applications for appointment of receivers, interventions, motions to transfer venue, pleas in abatement, all dilatory pleas, motions for new trials, and all preliminary matters, questions, and proceedings, and may enter judgment or order thereon in the court in which the case is pending without having the case transferred to the court of the acting judge. The judge in whose court the case is pending may proceed to hear, complete, and determine any part or all of the case or other matter and render final judgment. Any of the judges may issue restraining orders and injunctions returnable to any of the other judges or courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1337, Sec. 6, eff. Oct. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.154"> <num value="24.154">Sec. 24.154.</num> <heading>52ND JUDICIAL DISTRICT (CORYELL COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.154/a"> <num value="a">(a)</num> <content>The 52nd Judicial District is composed of Coryell County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.154/b"> <num value="b">(b)</num> <content>The terms of the 52nd District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.155"> <num value="24.155">Sec. 24.155.</num> <heading>53RD JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.155/a"> <num value="a">(a)</num> <content>The 53rd Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.155/b"> <num value="b">(b)</num> <content>The 53rd, 98th, and 126th district courts have concurrent jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.155/c"> <num value="c">(c)</num> <content>The terms of the 53rd District Court begin on the first Mondays in January, March, May, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.155/d"> <num value="d">(d)</num> <content>The judges of the district courts in Travis County do not have a duty to impanel grand juries but may impanel grand juries when they consider it necessary.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 85 (S.B. 355), Sec. 1, eff. May 14, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.156"> <num value="24.156">Sec. 24.156.</num> <heading>54TH JUDICIAL DISTRICT (MCLENNAN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.156/a"> <num value="a">(a)</num> <content>The 54th Judicial District is composed of McLennan County.</content> <continuation>(a-1) The 54th District Court has concurrent jurisdiction with the county court and the statutory county courts of McLennan County in misdemeanor cases as well as the jurisdiction prescribed by general law for district courts.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.156/b"> <num value="b">(b)</num> <content>The terms of the 54th District Court begin on the first Mondays in January, March, May, July, September, and November.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.156/c"> <num value="c">(c)</num> <content>Section 24.120, relating to the 19th District Court, contains provisions applicable to both that court and the 54th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 848 (S.B. 2230), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.157"> <num value="24.157">Sec. 24.157.</num> <heading>55TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.157/a"> <num value="a">(a)</num> <content>The 55th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.157/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 55th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.158"> <num value="24.158">Sec. 24.158.</num> <heading>56TH JUDICIAL DISTRICT (GALVESTON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.158/a"> <num value="a">(a)</num> <content>The 56th Judicial District is composed of Galveston County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.158/b"> <num value="b">(b)</num> <content>Section 24.111, relating to the 10th District Court, contains provisions applicable to both that court and the 56th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.159"> <num value="24.159">Sec. 24.159.</num> <heading>57TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.159/a"> <num value="a">(a)</num> <content>The 57th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.159/b"> <num value="b">(b)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to both that court and the 57th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.160"> <num value="24.160">Sec. 24.160.</num> <heading>58TH JUDICIAL DISTRICT (JEFFERSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.160/a"> <num value="a">(a)</num> <content>The 58th Judicial District is composed of Jefferson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.160/b"> <num value="b">(b)</num> <content>The 58th, 60th, and 136th district courts have concurrent jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.160/c"> <num value="c">(c)</num> <content>The terms of the 58th and 60th district courts begin on the first Mondays in January and July. The first term is designated the January-June term, and the second term is designated the July-December term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.160/d"> <num value="d">(d)</num> <content>In all suits, actions, and proceedings, it is sufficient for the address or designation to be "District Court of Jefferson County."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.160/e"> <num value="e">(e)</num> <content>The 58th, 60th, and 136th district courts may sit at the City of Port Arthur, in addition to Beaumont, to try, hear, and determine nonjury cases and to hear and determine motions, arguments, and the other nonjury matters that are within the jurisdiction of the courts. The district clerk or his deputy serves as clerk of a court when it sits in Port Arthur and may transfer all necessary books, minutes, records, and papers to Port Arthur while the court is in session there and transfer them from Port Arthur to Beaumont at the end of each session in Port Arthur. The Commissioners Court of Jefferson County may provide suitable quarters in the subcourthouse in Port Arthur for a court while it sits in Port Arthur. The Jefferson County sheriff or the sheriff's deputy shall attend the courts in Port Arthur and perform all duties required by law or court order.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.161"> <num value="24.161">Sec. 24.161.</num> <heading>59TH JUDICIAL DISTRICT (GRAYSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.161/a"> <num value="a">(a)</num> <content>The 59th Judicial District is composed of Grayson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.161/b"> <num value="b">(b)</num> <content>The terms of the 59th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.161/c"> <num value="c">(c)</num> <content>The judge of the 59th District Court may impanel the grand jury in Grayson County as provided by law for any terms of his court that he considers proper.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.161/d"> <num value="d">(d)</num> <content>Section 24.116, relating to the 15th District Court, contains provisions applicable to both that court and the 59th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 610 (H.B. 2174), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.162"> <num value="24.162">Sec. 24.162.</num> <heading>60TH JUDICIAL DISTRICT (JEFFERSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.162/a"> <num value="a">(a)</num> <content>The 60th Judicial District is composed of Jefferson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.162/b"> <num value="b">(b)</num> <content>Section 24.160, relating to the 58th District Court, contains provisions applicable to both that court and the 60th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.163"> <num value="24.163">Sec. 24.163.</num> <heading>61ST JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.163/a"> <num value="a">(a)</num> <content>The 61st Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.163/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 61st District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.164"> <num value="24.164">Sec. 24.164.</num> <heading>62ND JUDICIAL DISTRICT (DELTA, FRANKLIN, HOPKINS, AND LAMAR COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.164/a"> <num value="a">(a)</num> <content>The 62nd Judicial District is composed of Delta, Franklin, Hopkins, and Lamar counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.164/b"> <num value="b">(b)</num> <content>In any county in the district in which there are two or more district courts, those district courts have concurrent jurisdiction in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.164/c"> <num value="c">(c)</num> <content>The terms of the 62nd District Court in each county begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.164/d"> <num value="d">(d)</num> <content>The judge of the 62nd District Court is not required to impanel a grand jury in that court in any county of the district unless the judge considers it necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.164/e"> <num value="e">(e)</num> <content>Section 24.108, relating to the 8th District Court, contains provisions applicable to both that court and the 62nd District Court in Delta, Franklin, and Hopkins counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.164/f"> <num value="f">(f)</num> <content>Section 24.106, relating to the 6th District Court, contains provisions applicable to both that court and the 62nd District Court in Lamar County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.165"> <num value="24.165">Sec. 24.165.</num> <heading>63RD JUDICIAL DISTRICT (KINNEY, TERRELL, AND VAL VERDE COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.165/a"> <num value="a">(a)</num> <content>The 63rd Judicial District is composed of Kinney, Terrell, and Val Verde counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.165/b"> <num value="b">(b)</num> <chapeau>The terms of the 63rd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.165/1"> <num value="1">(1)</num> <content>in Kinney County on the first Mondays in April and October;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.165/2"> <num value="2">(2)</num> <content>in Terrell County on the first Monday in February and the third Monday in August; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.165/3"> <num value="3">(3)</num> <content>in Val Verde County on the first Mondays in January and June.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 852 (H.B. 3796), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.166"> <num value="24.166">Sec. 24.166.</num> <heading>64TH JUDICIAL DISTRICT (CASTRO, HALE, AND SWISHER COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.166/a"> <num value="a">(a)</num> <content>The 64th Judicial District is composed of Castro, Hale, and Swisher counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.166/b"> <num value="b">(b)</num> <content>The terms of the 64th District Court in each county of the district begin on the first Mondays in January and July and are designated the January and July terms.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.167"> <num value="24.167">Sec. 24.167.</num> <heading>327TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.167/a"> <num value="a">(a)</num> <content>The 327th Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.167/b"> <num value="b">(b)</num> <content>The terms of the 327th District Court begin on the first Mondays in February, April, June, September, October, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.167/c"> <num value="c">(c)</num> <content>Section 24.136, relating to the 34th District Court, contains provisions applicable to both that court and the 327th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 317, Sec. 3, eff. Sept. 1, 1996.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.168"> <num value="24.168">Sec. 24.168.</num> <heading>66TH JUDICIAL DISTRICT (HILL COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.168/a"> <num value="a">(a)</num> <content>The 66th Judicial District is composed of Hill County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.168/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, the 66th District Court has concurrent jurisdiction with the County Court of Hill County and the statutory county courts in Hill County in all civil and criminal matters over which the county court and the statutory county courts would have original or appellate jurisdiction. The district court has control over the assignment of cases as prescribed by Sections 25.1112 and 26.209.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.168/c"> <num value="c">(c)</num> <content>The terms of the 66th District Court begin on the first Mondays in January, March, May, July, September, and November.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 959 (H.B. 1622), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.169"> <num value="24.169">Sec. 24.169.</num> <heading>67TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.169/a"> <num value="a">(a)</num> <content>The 67th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.169/b"> <num value="b">(b)</num> <content>The terms of the 67th District Court begin on the first Mondays in March, June, September, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.169/c"> <num value="c">(c)</num> <content>Section 24.118, relating to the 17th District Court, contains provisions applicable to both that court and the 67th District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.169/d"> <num value="d">(d)</num> <content>The 67th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 580 (S.B. 2454), Sec. 3, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.170"> <num value="24.170">Sec. 24.170.</num> <heading>68TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.170/a"> <num value="a">(a)</num> <content>The 68th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.170/b"> <num value="b">(b)</num> <content>The terms of the 68th District Court begin on the first Mondays in February, May, September, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.170/c"> <num value="c">(c)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the 68th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.171"> <num value="24.171">Sec. 24.171.</num> <heading>69TH JUDICIAL DISTRICT (DALLAM, HARTLEY, MOORE, AND SHERMAN COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.171/a"> <num value="a">(a)</num> <content>The 69th Judicial District is composed of Dallam, Hartley, Moore, and Sherman counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.171/b"> <num value="b">(b)</num> <chapeau>The terms of the 69th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.171/1"> <num value="1">(1)</num> <content>in Dallam County on the 16th Monday after the second Mondays in January and July;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.171/2"> <num value="2">(2)</num> <content>in Hartley County on the 12th Monday after the second Mondays in January and July;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.171/3"> <num value="3">(3)</num> <content>in Moore County on the 10th Monday after the second Mondays in January and July; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.171/4"> <num value="4">(4)</num> <content>in Sherman County on the 14th Monday after the second Mondays in January and July.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.172"> <num value="24.172">Sec. 24.172.</num> <heading>70TH JUDICIAL DISTRICT (ECTOR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.172/a"> <num value="a">(a)</num> <content>The 70th Judicial District is composed of Ector County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.172/b"> <num value="b">(b)</num> <content>The terms of the 70th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.172/c"> <num value="c">(c)</num> <content>The judges of the 70th and 118th district courts may take a vacation and not attend court for six weeks in each year. The judges, by agreement, shall take their vacations alternately so that a judge is present in one of the courts at all times.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 880, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.173"> <num value="24.173">Sec. 24.173.</num> <heading>71ST JUDICIAL DISTRICT (HARRISON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.173/a"> <num value="a">(a)</num> <content>The 71st Judicial District is composed of Harrison County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.173/b"> <num value="b">(b)</num> <content>The terms of the 71st District Court begin on the first Mondays in January, March, May, July, September, and November and continue until the Saturday before the next succeeding term begins or until the court has disposed of the business for that term.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.174"> <num value="24.174">Sec. 24.174.</num> <heading>72ND JUDICIAL DISTRICT (CROSBY AND LUBBOCK COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.174/a"> <num value="a">(a)</num> <content>The 72nd Judicial District is composed of Crosby and Lubbock counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.174/b"> <num value="b">(b)</num> <chapeau>The terms of the 72nd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.174/1"> <num value="1">(1)</num> <content>in Crosby County on the second Mondays in May and November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.174/2"> <num value="2">(2)</num> <content>in Lubbock County on the second Mondays in February and August.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.174/c"> <num value="c">(c)</num> <content>The 72nd, 99th, 137th, and 140th district courts have concurrent jurisdiction in Lubbock County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.175"> <num value="24.175">Sec. 24.175.</num> <heading>73RD JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.175/a"> <num value="a">(a)</num> <content>The 73rd Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.175/b"> <num value="b">(b)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to both that court and the 73rd District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.175/c"> <num value="c">(c)</num> <content>The 73rd District Court shall give preference to civil cases and to cases and proceedings under Title 3, Family Code.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 67, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.176"> <num value="24.176">Sec. 24.176.</num> <heading>74TH JUDICIAL DISTRICT (MCLENNAN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.176/a"> <num value="a">(a)</num> <content>The 74th Judicial District is composed of McLennan County.</content> <continuation>(a-1) The 74th District Court has concurrent jurisdiction with the county court and the statutory county courts of McLennan County in misdemeanor cases as well as the jurisdiction prescribed by general law for district courts.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.176/b"> <num value="b">(b)</num> <content>The terms of the 74th District Court begin on the second Mondays in February, April, June, August, October, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.176/c"> <num value="c">(c)</num> <content>Section 24.120, relating to the 19th District Court, contains provisions applicable to both that court and the 74th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 848 (S.B. 2230), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.177"> <num value="24.177">Sec. 24.177.</num> <heading>75TH JUDICIAL DISTRICT (LIBERTY COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.177/a"> <num value="a">(a)</num> <content>The 75th Judicial District is composed of Liberty County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.177/b"> <num value="b">(b)</num> <content>The terms of the 75th District Court begin on the first Mondays in April and October.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.178"> <num value="24.178">Sec. 24.178.</num> <heading>76TH JUDICIAL DISTRICT (CAMP, MORRIS, AND TITUS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.178/a"> <num value="a">(a)</num> <content>The 76th Judicial District is composed of Camp, Morris, and Titus counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.178/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, each district court in Morris County has the civil jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.178/c"> <num value="c">(c)</num> <content>In Camp and Morris counties, the 76th District Court and the county court have concurrent jurisdiction over all original and appellate criminal matters over which the county court has jurisdiction under the constitution and laws of this state. In each county, matters and proceedings in the concurrent jurisdiction of the courts may be filed in or transferred between the 76th District Court and the county court. All writs and processes issued and bonds and recognizances made in transferred cases are returnable to the court to which the case is transferred as if originally issued in that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.178/d"> <num value="d">(d)</num> <content>In Camp, Morris, and Titus counties, the 76th District Court has concurrent jurisdiction with the 276th District Court. The judges of the courts may transfer any case to be tried in Camp County, Morris County, or Titus County with the consent of the court to which the case is to be transferred. Each judge may sit in the other court without transferring the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.178/e"> <num value="e">(e)</num> <chapeau>The terms of the 76th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.178/1"> <num value="1">(1)</num> <content>in Camp County on the first Mondays in March and April;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.178/2"> <num value="2">(2)</num> <content>in Morris County on the first Mondays in January, May, July, and November and the third Monday in September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.178/3"> <num value="3">(3)</num> <content>in Titus County on the first Mondays in February, August, September, October, and December.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.179"> <num value="24.179">Sec. 24.179.</num> <heading>77TH JUDICIAL DISTRICT (FREESTONE AND LIMESTONE COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.179/a"> <num value="a">(a)</num> <content>The 77th Judicial District is composed of Freestone and Limestone counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.179/b"> <num value="b">(b)</num> <content>The 77th District Court has concurrent jurisdiction with the 87th District Court in Freestone and Limestone counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.179/c"> <num value="c">(c)</num> <chapeau>The terms of the 77th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.179/1"> <num value="1">(1)</num> <content>in Freestone County on the first Mondays in February, May, August, and November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.179/2"> <num value="2">(2)</num> <content>in Limestone County on the first Mondays in December, March, June, and September.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.179/d"> <num value="d">(d)</num> <content>The judge of the 77th District Court shall impanel grand juries in Limestone County at the March and September terms and in Freestone County at the May and November terms and at any other terms of the court in each county as ordered by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.179/e"> <num value="e">(e)</num> <content>The clerk of the district courts in each of the counties of Limestone and Freestone shall prepare civil, criminal, divorce, and tax dockets for each district court and shall file each new case in the court in which the party filing the case directed the clerk to file it. Each criminal case shall be originally filed in the court to which the indictment or information is returned. The district clerk in each county shall place letters on the envelope containing the file papers in each case after the number of the case, designating by the letter "A" cases pending in the 77th District Court and by the letter "B" cases pending in the 87th District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.179/f"> <num value="f">(f)</num> <content>The judges of the 77th and 87th judicial districts may, in their discretion, either in termtime or in vacation, on motion of any party, on agreement of the parties, or on their own motion to facilitate the administration of justice or to equalize the case load, transfer any civil or criminal cause on their dockets to the docket of the other court. The transfer shall be entered on the minutes of the court and the cause shall be tried and disposed of as if it had been originally filed in that court. The transferring court need not hold a formal proceeding to transfer a cause. The receiving court need not receive the transcript of the transferred cause to have jurisdiction over the cause.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.180"> <num value="24.180">Sec. 24.180.</num> <heading>78TH JUDICIAL DISTRICT (WICHITA COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.180/a"> <num value="a">(a)</num> <content>The 78th Judicial District is composed of Wichita County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.180/b"> <num value="b">(b)</num> <content>The terms of the 78th District Court begin on the first Mondays in March, June, September, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.180/c"> <num value="c">(c)</num> <content>Section 24.132, relating to the 30th District Court, contains provisions applicable to both that court and the 78th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.181"> <num value="24.181">Sec. 24.181.</num> <heading>79TH JUDICIAL DISTRICT (BROOKS AND JIM WELLS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.181/a"> <num value="a">(a)</num> <content>The 79th Judicial District is composed of Brooks and Jim Wells counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.181/b"> <num value="b">(b)</num> <chapeau>The terms of the 79th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.181/1"> <num value="1">(1)</num> <content>in Brooks County at 10 a.m. on the first Mondays in February and September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.181/2"> <num value="2">(2)</num> <content>in Jim Wells County at 10 a.m. on the first Mondays in March and October.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.182"> <num value="24.182">Sec. 24.182.</num> <heading>80TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.182/a"> <num value="a">(a)</num> <content>The 80th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.182/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 80th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.183"> <num value="24.183">Sec. 24.183.</num> <heading>81ST JUDICIAL DISTRICT (ATASCOSA, FRIO, KARNES, LASALLE, AND WILSON COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.183/a"> <num value="a">(a)</num> <content>The 81st Judicial District is composed of Atascosa, Frio, Karnes, LaSalle, and Wilson counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.183/b"> <num value="b">(b)</num> <chapeau>The terms of the 81st District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.183/1"> <num value="1">(1)</num> <content>in Atascosa County on the third Mondays in March and September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.183/2"> <num value="2">(2)</num> <content>in Frio County on the fourth Mondays in May and November;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.183/3"> <num value="3">(3)</num> <content>in Karnes County on the first Mondays in May and November;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.183/4"> <num value="4">(4)</num> <content>in LaSalle County on the first Mondays in March and September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.183/5"> <num value="5">(5)</num> <content>in Wilson County on the second Mondays in April and October.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.184"> <num value="24.184">Sec. 24.184.</num> <heading>82ND JUDICIAL DISTRICT (FALLS AND ROBERTSON COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.184/a"> <num value="a">(a)</num> <content>The 82nd Judicial District is composed of Falls and Robertson counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.184/b"> <num value="b">(b)</num> <content>The terms of the 82nd District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.10(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 141, Sec. 1, eff. May 25, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.185"> <num value="24.185">Sec. 24.185.</num> <heading>83RD JUDICIAL DISTRICT (PECOS, TERRELL, AND VAL VERDE COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.185/a"> <num value="a">(a)</num> <content>The 83rd Judicial District is composed of Pecos, Terrell, and Val Verde counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.185/b"> <num value="b">(b)</num> <content>The 83rd and 112th district courts have concurrent jurisdiction in Pecos County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.185/c"> <num value="c">(c)</num> <content>The 83rd and 63rd district courts have concurrent jurisdiction in Terrell and Val Verde counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.185/d"> <num value="d">(d)</num> <content>The terms of the 83rd District Court begin on the second Monday in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.185/e"> <num value="e">(e)</num> <content>In each of the counties of Pecos, Terrell, and Val Verde, a petition or other pleading filed in the district courts is sufficient if addressed "To The District Court of Pecos County, Texas,", "To The District Court of Terrell County, Texas,", or "To The District Court of Val Verde County, Texas," respectively, without giving the number of the district court in the address.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 509, Sec. 1, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 704, Sec. 18, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1337, Sec. 18, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 797, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 24, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.186"> <num value="24.186">Sec. 24.186.</num> <heading>84TH JUDICIAL DISTRICT (HANSFORD, HUTCHINSON, AND OCHILTREE COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.186/a"> <num value="a">(a)</num> <content>The 84th Judicial District is composed of Hansford, Hutchinson, and Ochiltree counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.186/b"> <num value="b">(b)</num> <chapeau>The terms of the 84th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.186/1"> <num value="1">(1)</num> <content>in Hansford County on the third Monday in March and the second Monday in September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.186/2"> <num value="2">(2)</num> <content>in Hutchinson County on the first Monday in June and the fourth Monday in November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.186/3"> <num value="3">(3)</num> <content>in Ochiltree County on the fourth Monday in April and the second Monday in October.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.186/c"> <num value="c">(c)</num> <content>Each term provided by Subsection (b) begins at 10 a.m. on the first day of the term.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.187"> <num value="24.187">Sec. 24.187.</num> <heading>85TH JUDICIAL DISTRICT (BRAZOS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.187/a"> <num value="a">(a)</num> <content>The 85th Judicial District is composed of Brazos County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.187/b"> <num value="b">(b)</num> <content>The 85th District Court has concurrent jurisdiction with the statutory county courts of Brazos County in misdemeanor cases as well as the jurisdiction prescribed by general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.187/c"> <num value="c">(c)</num> <content>The terms of the 85th District Court begin on the first Mondays in April and October.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 280, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.188"> <num value="24.188">Sec. 24.188.</num> <heading>86TH JUDICIAL DISTRICT (KAUFMAN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.188/a"> <num value="a">(a)</num> <content>The 86th Judicial District is composed of Kaufman County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.188/b"> <num value="b">(b)</num> <content>The terms of the 86th District Court begin on the first Mondays in February and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1124, Sec. 3, eff. June 20, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.189"> <num value="24.189">Sec. 24.189.</num> <heading>87TH JUDICIAL DISTRICT (ANDERSON, FREESTONE, LEON, AND LIMESTONE COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.189/a"> <num value="a">(a)</num> <content>The 87th Judicial District is composed of Anderson, Freestone, Leon, and Limestone counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.189/b"> <num value="b">(b)</num> <chapeau>The terms of the 87th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.189/1"> <num value="1">(1)</num> <content>in Anderson County on the first Mondays in February and August;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.189/2"> <num value="2">(2)</num> <content>in Freestone County on the first Mondays in January, April, July, and October;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.189/3"> <num value="3">(3)</num> <content>in Leon County on the fifth Monday after the first Mondays in May and November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.189/4"> <num value="4">(4)</num> <content>in Limestone County on the first Mondays in May and November.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.189/c"> <num value="c">(c)</num> <content>The judge of the 87th District Court shall impanel grand juries in Limestone County at the May and November terms and in Freestone County at the January and July terms and at any other terms of the court as ordered by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.189/d"> <num value="d">(d)</num> <content>Section 24.179, relating to the 77th District Court, contains provisions applicable to both that court and the 87th District Court in Freestone and Limestone counties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.190"> <num value="24.190">Sec. 24.190.</num> <heading>88TH JUDICIAL DISTRICT (HARDIN AND TYLER COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.190/a"> <num value="a">(a)</num> <content>The 88th Judicial District is composed of Hardin and Tyler counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.190/b"> <num value="b">(b)</num> <chapeau>The terms of the 88th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.190/1"> <num value="1">(1)</num> <content>in Hardin County on the first Mondays in April and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.190/2"> <num value="2">(2)</num> <content>in Tyler County on the first Mondays in June and December.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.191"> <num value="24.191">Sec. 24.191.</num> <heading>89TH JUDICIAL DISTRICT (WICHITA COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.191/a"> <num value="a">(a)</num> <content>The 89th Judicial District is composed of Wichita County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.191/b"> <num value="b">(b)</num> <content>The terms of the 89th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.191/c"> <num value="c">(c)</num> <content>A grand jury may not be impaneled in the 89th District Court unless the judge of that court calls for a grand jury by special order on the minutes of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.191/d"> <num value="d">(d)</num> <content>Section 24.132, relating to the 30th District Court, contains provisions applicable to both that court and the 89th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.192"> <num value="24.192">Sec. 24.192.</num> <heading>90TH JUDICIAL DISTRICT (STEPHENS AND YOUNG COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.192/a"> <num value="a">(a)</num> <content>The 90th Judicial District is composed of Stephens and Young counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.192/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, each district court in Stephens County has the civil and criminal jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.192/c"> <num value="c">(c)</num> <content>The terms of the 90th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 230, Sec. 1, eff. Jan. 1, 1998.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.193"> <num value="24.193">Sec. 24.193.</num> <heading>91ST JUDICIAL DISTRICT (EASTLAND COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.193/a"> <num value="a">(a)</num> <content>The 91st Judicial District is composed of Eastland County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.193/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, each district court in Eastland County has the civil jurisdiction of a county court. The district court has concurrent with the county court the criminal jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.193/c"> <num value="c">(c)</num> <content>The terms of the 91st District Court begin on the first Mondays in February, April, June, August, October, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.193/d"> <num value="d">(d)</num> <content>The 91st District Court may not impanel a grand jury except by special order of the judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 15, Sec. 1, eff. April 14, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.194"> <num value="24.194">Sec. 24.194.</num> <heading>92ND JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.194/a"> <num value="a">(a)</num> <content>The 92nd Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.194/b"> <num value="b">(b)</num> <content>The 92nd, 93rd, and 139th district courts have concurrent jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.194/c"> <num value="c">(c)</num> <content>The terms of the 92nd District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.194/d"> <num value="d">(d)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 2(a), eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(1), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.195"> <num value="24.195">Sec. 24.195.</num> <heading>93RD JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.195/a"> <num value="a">(a)</num> <content>The 93rd Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.195/b"> <num value="b">(b)</num> <content>The terms of the 93rd District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.195/c"> <num value="c">(c)</num> <content>Section 24.194, relating to the 92nd District Court, contains provisions applicable to both that court and the 93rd District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.195/d"> <num value="d">(d)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 2(b), eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(2), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.196"> <num value="24.196">Sec. 24.196.</num> <heading>94TH JUDICIAL DISTRICT (NUECES COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.196/a"> <num value="a">(a)</num> <content>The 94th Judicial District is composed of Nueces County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.196/b"> <num value="b">(b)</num> <content>The terms of the 94th District Court begin on the first Mondays in January and July. The terms are designated the January-July and July-January terms.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.196/c"> <num value="c">(c)</num> <content>Section 24.130, relating to the 28th District Court, contains provisions applicable to both that court and the 94th District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.196/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 94th District Court has concurrent jurisdiction with the county courts at law in Nueces County to receive a guilty plea in a misdemeanor case pending in a county court at law in Nueces County and dispose of the case, regardless of whether the case is transferred to the district court. The judgment, order, or action of the district court is valid and binding as if the case were pending in the district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 72 (H.B. 2913), Sec. 2, eff. May 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.197"> <num value="24.197">Sec. 24.197.</num> <heading>95TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.197/a"> <num value="a">(a)</num> <content>The 95th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.197/b"> <num value="b">(b)</num> <content>The terms of the 95th District Court begin on the first Mondays in March, June, September, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.197/c"> <num value="c">(c)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the 95th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.198"> <num value="24.198">Sec. 24.198.</num> <heading>96TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.198/a"> <num value="a">(a)</num> <content>The 96th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.198/b"> <num value="b">(b)</num> <content>Section 24.118, relating to the 17th District Court, contains provisions applicable to both that court and the 96th Judicial District.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.198/c"> <num value="c">(c)</num> <content>The 96th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 580 (S.B. 2454), Sec. 4, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.199"> <num value="24.199">Sec. 24.199.</num> <heading>97TH JUDICIAL DISTRICT (ARCHER, CLAY, AND MONTAGUE COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.199/a"> <num value="a">(a)</num> <content>The 97th Judicial District is composed of Archer, Clay, and Montague counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.199/b"> <num value="b">(b)</num> <content>The terms of the 97th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.11(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.200"> <num value="24.200">Sec. 24.200.</num> <heading>98TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.200/a"> <num value="a">(a)</num> <content>The 98th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.200/b"> <num value="b">(b)</num> <content>The terms of the 98th District Court begin on the first Mondays in February, April, June, October, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.200/c"> <num value="c">(c)</num> <content>Section 24.155, relating to the 53rd District Court, contains provisions applicable to both that court and the 98th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.201"> <num value="24.201">Sec. 24.201.</num> <heading>99TH JUDICIAL DISTRICT (LUBBOCK COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.201/a"> <num value="a">(a)</num> <content>The 99th Judicial District is composed of Lubbock County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.201/b"> <num value="b">(b)</num> <content>The terms of the 99th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.201/c"> <num value="c">(c)</num> <content>Section 24.174, relating to the 72nd District Court, contains provisions applicable to both that court and the 99th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.202"> <num value="24.202">Sec. 24.202.</num> <heading>100TH JUDICIAL DISTRICT (CARSON, CHILDRESS, COLLINGSWORTH, DONLEY, AND HALL COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.202/a"> <num value="a">(a)</num> <content>The 100th Judicial District is composed of Carson, Childress, Collingsworth, Donley, and Hall counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.202/b"> <num value="b">(b)</num> <chapeau>The terms of the 100th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.202/1"> <num value="1">(1)</num> <content>in Carson County on the first Mondays in January and August;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.202/2"> <num value="2">(2)</num> <content>in Childress County on the first Mondays in May and December;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.202/3"> <num value="3">(3)</num> <content>in Collingsworth County on the first Mondays in April and November;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.202/4"> <num value="4">(4)</num> <content>in Donley County on the first Mondays in March and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.202/5"> <num value="5">(5)</num> <content>in Hall County on the first Mondays in February and September.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.202/c"> <num value="c">(c)</num> <content>Each term provided by Subsection (b) begins at 10 a.m. on the first day of the term.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.203"> <num value="24.203">Sec. 24.203.</num> <heading>101ST JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.203/a"> <num value="a">(a)</num> <content>The 101st Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.203/b"> <num value="b">(b)</num> <content>The terms of the 101st District Court begin on the first Mondays in March, June, September, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.203/c"> <num value="c">(c)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the 101st District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.204"> <num value="24.204">Sec. 24.204.</num> <heading>102ND JUDICIAL DISTRICT (BOWIE AND RED RIVER COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.204/a"> <num value="a">(a)</num> <content>The 102nd Judicial District is composed of Bowie and Red River counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.204/b"> <num value="b">(b)</num> <content>The terms of the 102nd District Court begin in each county on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.204/c"> <num value="c">(c)</num> <content>Section 24.105, relating to the 5th District Court, contains provisions applicable to both that court and the 102nd District Court in Bowie County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.204/d"> <num value="d">(d)</num> <content>Section 24.106, relating to the 6th District Court, contains provisions applicable to both that court and the 102nd District Court in Red River County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1012, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 733 (H.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.205"> <num value="24.205">Sec. 24.205.</num> <heading>103RD JUDICIAL DISTRICT (CAMERON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.205/a"> <num value="a">(a)</num> <content>The 103rd Judicial District is composed of Cameron County. The court shall give preference to civil cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.205/b"> <num value="b">(b)</num> <content>The 103rd, 107th, and 138th district courts have concurrent jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.205/c"> <num value="c">(c)</num> <content>The terms of the 103rd District Court begin on the first Mondays in February and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.205/d"> <num value="d">(d)</num> <content>The judges of the 103rd and 107th district courts need not impanel grand juries except in cases of emergency.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 5(a), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.206"> <num value="24.206">Sec. 24.206.</num> <heading>104TH JUDICIAL DISTRICT (TAYLOR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.206/a"> <num value="a">(a)</num> <content>The 104th Judicial District is composed of Taylor County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.206/b"> <num value="b">(b)</num> <content>The terms of the 104th District Court begin on the 11th and 24th Mondays after the first Monday in January and the ninth Monday after the first Monday in September.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.206/c"> <num value="c">(c)</num> <content>The commissioners court shall provide suitable quarters in the county courthouse for the court and the officers of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.206/d"> <num value="d">(d)</num> <content>Section 24.144, relating to the 42nd District Court, contains provisions applicable to both that court and the 104th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.207"> <num value="24.207">Sec. 24.207.</num> <heading>105TH JUDICIAL DISTRICT (KENEDY, KLEBERG, AND NUECES COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.207/a"> <num value="a">(a)</num> <content>The 105th Judicial District is composed of Kenedy, Kleberg, and Nueces counties. The court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.207/b"> <num value="b">(b)</num> <chapeau>The terms of the 105th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.207/1"> <num value="1">(1)</num> <content>in Kenedy County on the first Mondays in June and December;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.207/2"> <num value="2">(2)</num> <content>in Kleberg County on the first Mondays in April and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.207/3"> <num value="3">(3)</num> <content>in Nueces County on the first Mondays in February and August.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.207/c"> <num value="c">(c)</num> <content>The judge, with the approval of the commissioners court, may appoint an official interpreter of the court in Nueces County who serves at the will of the judge. The official interpreter shall take both the constitutional oath of office and an oath that he will faithfully interpret all testimony in the district court as official interpreter. The oath is sufficient for his service as official interpreter in all cases in the court in Nueces County during the interpreter's term of office. The judge may also assign the official interpreter to assist the court's probation officer in the discharge of the probation officer's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.207/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 105th District Court has concurrent jurisdiction with the county courts at law in Nueces County to receive a guilty plea in a misdemeanor case pending in a county court at law in Nueces County and dispose of the case, regardless of whether the case is transferred to the district court. The judgment, order, or action of the district court is valid and binding as if the case were pending in the district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 72 (H.B. 2913), Sec. 3, eff. May 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.208"> <num value="24.208">Sec. 24.208.</num> <heading>106TH JUDICIAL DISTRICT (DAWSON, GAINES, GARZA, AND LYNN COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.208/a"> <num value="a">(a)</num> <content>The 106th Judicial District is composed of Dawson, Gaines, Garza, and Lynn counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.208/b"> <num value="b">(b)</num> <chapeau>The terms of the 106th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.208/1"> <num value="1">(1)</num> <content>in Dawson County on the third Monday in February and the second Monday in September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.208/2"> <num value="2">(2)</num> <content>in Gaines County on the first Mondays in April and October;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.208/3"> <num value="3">(3)</num> <content>in Garza County on the first Monday in March and the fourth Monday in September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.208/4"> <num value="4">(4)</num> <content>in Lynn County on the first Monday in February and the third Monday in September.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.209"> <num value="24.209">Sec. 24.209.</num> <heading>107TH JUDICIAL DISTRICT (CAMERON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.209/a"> <num value="a">(a)</num> <content>The 107th Judicial District is composed of Cameron County. The court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.209/b"> <num value="b">(b)</num> <content>The terms of the 107th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.209/c"> <num value="c">(c)</num> <content>Section 24.205, relating to the 103rd District Court, contains provisions applicable to both that court and the 107th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 5(b), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.210"> <num value="24.210">Sec. 24.210.</num> <heading>108TH JUDICIAL DISTRICT (POTTER COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.210/a"> <num value="a">(a)</num> <content>The 108th Judicial District is composed of Potter County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.210/b"> <num value="b">(b)</num> <content>The terms of the 108th District Court begin on the first Mondays in January, May, and September.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.210/c"> <num value="c">(c)</num> <content>Section 24.149, relating to the 47th District Court, contains provisions applicable to both that court and the 108th District Court in Potter County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.211"> <num value="24.211">Sec. 24.211.</num> <heading>109TH JUDICIAL DISTRICT (ANDREWS, CRANE, AND WINKLER COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.211/a"> <num value="a">(a)</num> <content>The 109th Judicial District is composed of Andrews, Crane, and Winkler counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.211/b"> <num value="b">(b)</num> <chapeau>The terms of the 109th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.211/1"> <num value="1">(1)</num> <content>in Andrews County on the second Monday in January and the first Monday in July;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.211/2"> <num value="2">(2)</num> <content>in Crane County on the first Mondays in February and August; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.211/3"> <num value="3">(3)</num> <content>in Winkler County on the first Monday in March and the second Monday in September.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.212"> <num value="24.212">Sec. 24.212.</num> <heading>110TH JUDICIAL DISTRICT (BRISCOE, DICKENS, FLOYD, AND MOTLEY COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.212/a"> <num value="a">(a)</num> <content>The 110th Judicial District is composed of Briscoe, Dickens, Floyd, and Motley counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.212/b"> <num value="b">(b)</num> <content>The terms of the 110th District Court begin in each county on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.213"> <num value="24.213">Sec. 24.213.</num> <heading>111TH JUDICIAL DISTRICT (WEBB COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.213/a"> <num value="a">(a)</num> <content>The 111th Judicial District is composed of Webb County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.213/b"> <num value="b">(b)</num> <content>The terms of the 111th District Court begin on the first Mondays in January, April, July, and October. Each term continues until the court disposes of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.213/c"> <num value="c">(c)</num> <content>The 111th District Court has concurrent jurisdiction with the other district courts in Webb County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.213/d"> <num value="d">(d)</num> <content>Section 24.151, relating to the 49th District Court, contains provisions applicable to both that court and the 111th District Court in Webb County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.213/e"> <num value="e">(e)</num> <content>A criminal complaint may be presented to the grand jury of any district court in Webb County, and a resulting indictment may be returned to any other district court in Webb County with the appropriate criminal jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 750 (H.B. 1314), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.214"> <num value="24.214">Sec. 24.214.</num> <heading>112TH JUDICIAL DISTRICT (CROCKETT, PECOS, REAGAN, SUTTON, AND UPTON COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.214/a"> <num value="a">(a)</num> <content>The 112th Judicial District is composed of Crockett, Pecos, Reagan, Sutton, and Upton counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.214/b"> <num value="b">(b)</num> <chapeau>The terms of the 112th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.214/1"> <num value="1">(1)</num> <content>in Crockett County on the first Monday in April and the third Monday in September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.214/2"> <num value="2">(2)</num> <content>in Pecos County on the first Mondays in May and November;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.214/3"> <num value="3">(3)</num> <content>in Reagan County on the first Mondays in March and October;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.214/4"> <num value="4">(4)</num> <content>in Sutton County on the third Monday in March and the first Monday in September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.214/5"> <num value="5">(5)</num> <content>in Upton County on the first Monday in February and the second Monday in June.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.214/c"> <num value="c">(c)</num> <content>Section 24.185, relating to the 83rd District Court, contains provisions applicable to both that court and the 112th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 220 (H.B. 2256), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.215"> <num value="24.215">Sec. 24.215.</num> <heading>113TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.215/a"> <num value="a">(a)</num> <content>The 113th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.215/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 113th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.216"> <num value="24.216">Sec. 24.216.</num> <heading>114TH JUDICIAL DISTRICT (SMITH COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.216/a"> <num value="a">(a)</num> <content>The 114th Judicial District is composed of Smith County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.216/b"> <num value="b">(b)</num> <content>The terms of the 114th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1337, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.217"> <num value="24.217">Sec. 24.217.</num> <heading>115TH JUDICIAL DISTRICT (MARION AND UPSHUR COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.217/a"> <num value="a">(a)</num> <content>The 115th Judicial District is composed of Marion and Upshur counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.217/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, the 115th District Court has the civil and criminal jurisdiction of a county court in Marion County. The County Court of Marion County has concurrent jurisdiction to receive guilty pleas in misdemeanor cases. Matters within the courts' concurrent jurisdiction may be filed in either court and may be transferred between the district court and county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.217/c"> <num value="c">(c)</num> <content>The 115th District Court has concurrent jurisdiction with the 276th District Court in Marion County. The judges of the courts may transfer any case on their dockets in Marion County with the consent of the judge to which the case is transferred. Each judge may sit in the other court to hear a case without transferring the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.217/d"> <num value="d">(d)</num> <content>All writs and processes issued and bonds and recognizances made in transferred cases are returnable to the court to which transferred, as if originally issued there.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.217/e"> <num value="e">(e)</num> <chapeau>The terms of the 115th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.217/1"> <num value="1">(1)</num> <content>in Marion County on the first Mondays in March and September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.217/2"> <num value="2">(2)</num> <content>in Upshur County on the first Mondays in January and June.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.217/f"> <num value="f">(f)</num> <content>The court terms continue until and including the Saturday immediately before the Monday on which the next term will convene.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.217/g"> <num value="g">(g)</num> <content>The officers serving the 276th District Court in Marion County shall also serve the 115th District Court in Marion County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.217/h"> <num value="h">(h)</num> <content>In addition to other jurisdiction provided by law, the district court having jurisdiction in Upshur County has the civil and criminal jurisdiction, other than probate jurisdiction, of a county court. All civil and criminal matters within the concurrent jurisdiction of the county and district courts must be filed with the county clerk in the county court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.12(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.218"> <num value="24.218">Sec. 24.218.</num> <heading>116TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.218/a"> <num value="a">(a)</num> <content>The 116th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.218/b"> <num value="b">(b)</num> <content>The terms of the 116th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.218/c"> <num value="c">(c)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the 116th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.219"> <num value="24.219">Sec. 24.219.</num> <heading>117TH JUDICIAL DISTRICT (NUECES COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.219/a"> <num value="a">(a)</num> <content>The 117th Judicial District is composed of Nueces County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.219/b"> <num value="b">(b)</num> <content>The terms of the 117th District Court begin on the first Mondays in January and July. The terms are designated the January-July and July-January terms.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.219/c"> <num value="c">(c)</num> <content>Section 24.130, relating to the 28th District Court, contains provisions applicable to both that court and the 117th District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.219/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 117th District Court has concurrent jurisdiction with the county courts at law in Nueces County to receive a guilty plea in a misdemeanor case pending in a county court at law in Nueces County and dispose of the case, regardless of whether the case is transferred to the district court. The judgment, order, or action of the district court is valid and binding as if the case were pending in the district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 72 (H.B. 2913), Sec. 4, eff. May 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.220"> <num value="24.220">Sec. 24.220.</num> <heading>118TH JUDICIAL DISTRICT (GLASSCOCK, HOWARD, AND MARTIN COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.220/a"> <num value="a">(a)</num> <content>The 118th Judicial District is composed of Glasscock, Howard, and Martin counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.220/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, each district court in Glasscock County has the civil jurisdiction of a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.220/c"> <num value="c">(c)</num> <chapeau>The terms of the 118th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.220/1"> <num value="1">(1)</num> <content>in Glasscock County on the first Mondays in February and September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.220/2"> <num value="2">(2)</num> <content>in Howard County on the fourth Mondays in January, June, August, and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.220/3"> <num value="3">(3)</num> <content>in Martin County on the first Mondays in January, June, and October.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.220/d"> <num value="d">(d)</num> <content>The judges of the 70th and 118th district courts may take a vacation and not attend court for six weeks in each year. The judges, by agreement, shall take their vacations alternately so that a judge is present in one of the courts at all times.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.221"> <num value="24.221">Sec. 24.221.</num> <heading>119TH JUDICIAL DISTRICT (CONCHO, RUNNELS, AND TOM GREEN COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.221/a"> <num value="a">(a)</num> <content>The 119th Judicial District is composed of Concho, Runnels, and Tom Green counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.221/b"> <num value="b">(b)</num> <chapeau>The terms of the 119th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.221/1"> <num value="1">(1)</num> <content>in Concho County on the first Mondays in February and July;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.221/2"> <num value="2">(2)</num> <content>in Runnels County on the first Mondays in March and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.221/3"> <num value="3">(3)</num> <content>in Tom Green County on the first Mondays in April and November.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.221/c"> <num value="c">(c)</num> <content>Section 24.153, relating to the 51st District Court, contains provisions applicable to both that court and the 119th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.222"> <num value="24.222">Sec. 24.222.</num> <heading>120TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.222/a"> <num value="a">(a)</num> <content>The 120th Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.222/b"> <num value="b">(b)</num> <content>The terms of the 120th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.222/c"> <num value="c">(c)</num> <content>The El Paso County sheriff or the sheriff's deputy shall attend the court when required by law or by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.222/d"> <num value="d">(d)</num> <content>Section 24.136, relating to the 34th District Court, contains provisions applicable to both that court and the 120th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.223"> <num value="24.223">Sec. 24.223.</num> <heading>121ST JUDICIAL DISTRICT (TERRY AND YOAKUM COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.223/a"> <num value="a">(a)</num> <content>The 121st Judicial District is composed of Terry and Yoakum counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.223/b"> <num value="b">(b)</num> <chapeau>The terms of the 121st District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.223/1"> <num value="1">(1)</num> <content>in Terry County on the second Mondays in May and November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.223/2"> <num value="2">(2)</num> <content>in Yoakum County on the second Mondays in June and December.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.224"> <num value="24.224">Sec. 24.224.</num> <heading>122ND JUDICIAL DISTRICT (GALVESTON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.224/a"> <num value="a">(a)</num> <content>The 122nd Judicial District is composed of Galveston County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.224/b"> <num value="b">(b)</num> <content>The 122nd District Court has concurrent jurisdiction with the 10th and 56th district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.224/c"> <num value="c">(c)</num> <content>The terms of the 122nd District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.224/d"> <num value="d">(d)</num> <content>Section 24.111, relating to the 10th District Court, contains provisions applicable to both that court and the 122nd District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.225"> <num value="24.225">Sec. 24.225.</num> <heading>123RD JUDICIAL DISTRICT (PANOLA AND SHELBY COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.225/a"> <num value="a">(a)</num> <content>The 123rd Judicial District is composed of Panola and Shelby counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.225/b"> <num value="b">(b)</num> <chapeau>The terms of the 123rd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.225/1"> <num value="1">(1)</num> <content>in Panola County on the first Mondays in January, May, and September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.225/2"> <num value="2">(2)</num> <content>in Shelby County on the first Mondays in March, July, and November.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.226"> <num value="24.226">Sec. 24.226.</num> <heading>124TH JUDICIAL DISTRICT (GREGG COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.226/a"> <num value="a">(a)</num> <content>The 124th Judicial District is composed of Gregg County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.226/b"> <num value="b">(b)</num> <content>The terms of the 124th District Court begin on the first Mondays in January, March, May, July, September, and November.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.227"> <num value="24.227">Sec. 24.227.</num> <heading>125TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.227/a"> <num value="a">(a)</num> <content>The 125th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.227/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 125th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.228"> <num value="24.228">Sec. 24.228.</num> <heading>126TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.228/a"> <num value="a">(a)</num> <content>The 126th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.228/b"> <num value="b">(b)</num> <content>The terms of the 126th District Court begin on the first Mondays in September and November and the third Mondays in January, March, and June.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.228/c"> <num value="c">(c)</num> <content>Section 24.155, relating to the 53rd District Court, contains provisions applicable to both that court and the 126th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.229"> <num value="24.229">Sec. 24.229.</num> <heading>127TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.229/a"> <num value="a">(a)</num> <content>The 127th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.229/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 127th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.230"> <num value="24.230">Sec. 24.230.</num> <heading>128TH JUDICIAL DISTRICT (ORANGE COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.230/a"> <num value="a">(a)</num> <content>The 128th Judicial District is composed of Orange County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.230/b"> <num value="b">(b)</num> <content>The 128th and 163rd district courts have concurrent jurisdiction in Orange County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.230/c"> <num value="c">(c)</num> <content>The terms of the 128th District Court begin on the first Mondays in January, May, and September.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.231"> <num value="24.231">Sec. 24.231.</num> <heading>129TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.231/a"> <num value="a">(a)</num> <content>The 129th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.231/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 129th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.232"> <num value="24.232">Sec. 24.232.</num> <heading>130TH JUDICIAL DISTRICT (MATAGORDA COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.232/a"> <num value="a">(a)</num> <content>The 130th Judicial District is composed of Matagorda County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.232/b"> <num value="b">(b)</num> <content>The terms of the 130th District Court begin on the first Mondays in March and September and are designated as the March-August and September-February terms.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.232/c"> <num value="c">(c)</num> <content>Section 24.124, relating to the 23rd District Court, contains provisions applicable to both that court and the 130th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.233"> <num value="24.233">Sec. 24.233.</num> <heading>131ST JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.233/a"> <num value="a">(a)</num> <content>The 131st Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.233/b"> <num value="b">(b)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to both that court and the 131st District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.234"> <num value="24.234">Sec. 24.234.</num> <heading>132ND JUDICIAL DISTRICT (BORDEN AND SCURRY COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.234/a"> <num value="a">(a)</num> <content>The 132nd Judicial District is composed of Borden and Scurry counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.234/b"> <num value="b">(b)</num> <chapeau>The terms of the 132nd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.234/1"> <num value="1">(1)</num> <content>in Borden County on the first Mondays in January, March, May, July, September, and November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.234/2"> <num value="2">(2)</num> <content>in Scurry County on the first Mondays in February, April, June, August, October, and December.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.235"> <num value="24.235">Sec. 24.235.</num> <heading>133RD JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.235/a"> <num value="a">(a)</num> <content>The 133rd Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.235/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 133rd District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.236"> <num value="24.236">Sec. 24.236.</num> <heading>134TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.236/a"> <num value="a">(a)</num> <content>The 134th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.236/b"> <num value="b">(b)</num> <content>The terms of the 134th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.236/c"> <num value="c">(c)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the 134th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.237"> <num value="24.237">Sec. 24.237.</num> <heading>135TH JUDICIAL DISTRICT (CALHOUN, DEWITT, GOLIAD, JACKSON, REFUGIO, AND VICTORIA COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.237/a"> <num value="a">(a)</num> <content>The 135th Judicial District is composed of Calhoun, DeWitt, Goliad, Jackson, Refugio, and Victoria counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.237/b"> <num value="b">(b)</num> <content>The terms of the 135th District Court in each county of the district begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.238"> <num value="24.238">Sec. 24.238.</num> <heading>136TH JUDICIAL DISTRICT (JEFFERSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.238/a"> <num value="a">(a)</num> <content>The 136th Judicial District is composed of Jefferson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.238/b"> <num value="b">(b)</num> <content>The terms of the 136th District Court begin on the first Mondays in January and July. The terms are designated the January-June and July-December terms.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.238/c"> <num value="c">(c)</num> <content>The Jefferson County sheriff or the sheriff's deputy shall attend the court as required by law or by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.238/d"> <num value="d">(d)</num> <content>Section 24.160, relating to the 58th District Court, contains provisions applicable to both that court and the 136th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.239"> <num value="24.239">Sec. 24.239.</num> <heading>137TH JUDICIAL DISTRICT (LUBBOCK COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.239/a"> <num value="a">(a)</num> <content>The 137th Judicial District is composed of Lubbock County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.239/b"> <num value="b">(b)</num> <content>The terms of the 137th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.239/c"> <num value="c">(c)</num> <content>Section 24.174, relating to the 72nd District Court, contains provisions applicable to both that court and the 137th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.240"> <num value="24.240">Sec. 24.240.</num> <heading>138TH JUDICIAL DISTRICT (CAMERON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.240/a"> <num value="a">(a)</num> <content>The 138th Judicial District is composed of Cameron County. The court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.240/b"> <num value="b">(b)</num> <content>The terms of the 138th District Court begin on the first Mondays in March, July, and November.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.240/c"> <num value="c">(c)</num> <content>The judge of the 138th District Court shall impanel grand juries at all times required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.240/d"> <num value="d">(d)</num> <content>Section 24.205, relating to the 103rd District Court, contains provisions applicable to both that court and the 138th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 5(c), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.241"> <num value="24.241">Sec. 24.241.</num> <heading>139TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.241/a"> <num value="a">(a)</num> <content>The 139th Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.241/b"> <num value="b">(b)</num> <content>The terms of the 139th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.241/c"> <num value="c">(c)</num> <content>Section 24.194, relating to the 92nd District Court, contains provisions applicable to both that court and the 139th District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.241/d"> <num value="d">(d)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 2(c), eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(3), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.242"> <num value="24.242">Sec. 24.242.</num> <heading>140TH JUDICIAL DISTRICT (LUBBOCK COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.242/a"> <num value="a">(a)</num> <content>The 140th Judicial District is composed of Lubbock County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.242/b"> <num value="b">(b)</num> <content>The terms of the 140th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.242/c"> <num value="c">(c)</num> <content>Section 24.174, relating to the 72nd District Court, contains provisions applicable to both that court and the 140th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.243"> <num value="24.243">Sec. 24.243.</num> <heading>142ND JUDICIAL DISTRICT (MIDLAND COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.243/a"> <num value="a">(a)</num> <content>The 142nd Judicial District is composed of Midland County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.243/b"> <num value="b">(b)</num> <content>The terms of the 142nd District Court begin on the first Mondays in January and July of each year.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 93, Sec. 1, eff. Jan. 1, 1996.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.244"> <num value="24.244">Sec. 24.244.</num> <heading>143RD JUDICIAL DISTRICT (LOVING, REEVES, AND WARD COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.244/a"> <num value="a">(a)</num> <content>The 143rd Judicial District is composed of Loving, Reeves, and Ward counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.244/b"> <num value="b">(b)</num> <chapeau>The terms of the 143rd District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.244/1"> <num value="1">(1)</num> <content>in Loving County on the first Mondays in April and August and the third Monday in December;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.244/2"> <num value="2">(2)</num> <content>in Reeves County on the first Monday in January and the third Mondays in May, August, and October; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.244/3"> <num value="3">(3)</num> <content>in Ward County on the third Monday in February, the first Monday in June, the third Monday in September, and the first Monday in December.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.244/c"> <num value="c">(c)</num> <content>The terms provided by Subsection (b) begin at 10 a.m. on the first day of the term.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.245"> <num value="24.245">Sec. 24.245.</num> <heading>144TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.245/a"> <num value="a">(a)</num> <content>The 144th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.245/b"> <num value="b">(b)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to both that court and the 144th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.246"> <num value="24.246">Sec. 24.246.</num> <heading>145TH JUDICIAL DISTRICT (NACOGDOCHES COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.246/a"> <num value="a">(a)</num> <content>The 145th Judicial District is composed of Nacogdoches County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.246/b"> <num value="b">(b)</num> <content>The terms of the 145th District Court begin on the first Mondays in March and September.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.246/c"> <num value="c">(c)</num> <content>The judge may take a vacation and not attend court for four weeks in each year.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.247"> <num value="24.247">Sec. 24.247.</num> <heading>146TH JUDICIAL DISTRICT (BELL COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.247/a"> <num value="a">(a)</num> <content>The 146th Judicial District is composed of Bell County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.247/b"> <num value="b">(b)</num> <content>The terms of the 146th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.247/c"> <num value="c">(c)</num> <content>Section 24.129, relating to the 27th District Court, contains provisions applicable to both that court and the 146th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.248"> <num value="24.248">Sec. 24.248.</num> <heading>147TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.248/a"> <num value="a">(a)</num> <content>The 147th Judicial District is composed of Travis County. The court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.248/b"> <num value="b">(b)</num> <content>The terms of the 147th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.248/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 85, Sec. 4, eff. May 14, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.248/d"> <num value="d">(d)</num> <content>Section 24.155, relating to the 53rd District Court, contains provisions applicable to both that court and the 147th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 85 (S.B. 355), Sec. 2, eff. May 14, 2007. Acts 2007, 80th Leg., R.S., Ch. 85 (S.B. 355), Sec. 4, eff. May 14, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.249"> <num value="24.249">Sec. 24.249.</num> <heading>150TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.249/a"> <num value="a">(a)</num> <content>The 150th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.249/b"> <num value="b">(b)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to both that court and the 150th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.250"> <num value="24.250">Sec. 24.250.</num> <heading>151ST JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.250/a"> <num value="a">(a)</num> <content>The 151st Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.250/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 151st District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.251"> <num value="24.251">Sec. 24.251.</num> <heading>152ND JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.251/a"> <num value="a">(a)</num> <content>The 152nd Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.251/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 152nd District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.252"> <num value="24.252">Sec. 24.252.</num> <heading>153RD JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.252/a"> <num value="a">(a)</num> <content>The 153rd Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.252/b"> <num value="b">(b)</num> <content>The terms of the 153rd District Court begin on the first Mondays in February, May, August, and November.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.252/c"> <num value="c">(c)</num> <content>The Tarrant County sheriff or the sheriff's deputy shall attend the court as required by law or by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.252/d"> <num value="d">(d)</num> <content>Section 24.118, relating to the 17th District Court, contains provisions applicable to both that court and the 153rd District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.252/e"> <num value="e">(e)</num> <content>The 153rd District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 580 (S.B. 2454), Sec. 5, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.253"> <num value="24.253">Sec. 24.253.</num> <heading>154TH JUDICIAL DISTRICT (LAMB COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.253/a"> <num value="a">(a)</num> <content>The 154th Judicial District is composed of Lamb County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.253/b"> <num value="b">(b)</num> <content>The terms of the 154th District Court begin on the first Mondays in January and July and are designated as the January and July terms.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.254"> <num value="24.254">Sec. 24.254.</num> <heading>155TH JUDICIAL DISTRICT (AUSTIN AND FAYETTE COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.254/a"> <num value="a">(a)</num> <content>The 155th Judicial District is composed of Austin and Fayette counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.254/b"> <num value="b">(b)</num> <content>The sheriff of each county or the sheriff's deputy shall attend the court as required by law or by the judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 9(l), eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.02(a), eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.255"> <num value="24.255">Sec. 24.255.</num> <heading>156TH JUDICIAL DISTRICT (ARANSAS, BEE, LIVE OAK, MCMULLEN, AND SAN PATRICIO COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.255/a"> <num value="a">(a)</num> <content>The 156th Judicial District is composed of Aransas, Bee, Live Oak, McMullen, and San Patricio counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.255/b"> <num value="b">(b)</num> <content>The terms of the 156th District Court in each county begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.255/c"> <num value="c">(c)</num> <content>Section 24.138, relating to the 36th District Court, contains provisions applicable to both that court and the 156th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.256"> <num value="24.256">Sec. 24.256.</num> <heading>157TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.256/a"> <num value="a">(a)</num> <content>The 157th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.256/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 157th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.257"> <num value="24.257">Sec. 24.257.</num> <heading>160TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.257/a"> <num value="a">(a)</num> <content>The 160th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.257/b"> <num value="b">(b)</num> <content>The terms of the 160th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.257/c"> <num value="c">(c)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the 160th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.258"> <num value="24.258">Sec. 24.258.</num> <heading>161ST JUDICIAL DISTRICT (ECTOR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.258/a"> <num value="a">(a)</num> <content>The 161st Judicial District is composed of Ector County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.258/b"> <num value="b">(b)</num> <content>The 161st District Court has concurrent jurisdiction with the other district courts in Ector County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.258/c"> <num value="c">(c)</num> <content>The terms of the 161st District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.258/d"> <num value="d">(d)</num> <content>The Ector County sheriff or the sheriff's deputy shall attend the court as required by law or by the judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 880, Sec. 2, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.259"> <num value="24.259">Sec. 24.259.</num> <heading>162ND JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.259/a"> <num value="a">(a)</num> <content>The 162nd Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.259/b"> <num value="b">(b)</num> <content>The terms of the 162nd District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.259/c"> <num value="c">(c)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the 162nd District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.260"> <num value="24.260">Sec. 24.260.</num> <heading>163RD JUDICIAL DISTRICT (ORANGE COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.260/a"> <num value="a">(a)</num> <content>The 163rd Judicial District is composed of Orange County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.260/b"> <num value="b">(b)</num> <content>The terms of the 163rd District Court begin on the first Mondays in January, May, and September.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.260/c"> <num value="c">(c)</num> <content>The Orange County sheriff or the sheriff's deputy shall attend the court as required by law or by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.260/d"> <num value="d">(d)</num> <content>Section 24.230, relating to the 128th District Court, contains provisions applicable to both that court and the 163rd District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.261"> <num value="24.261">Sec. 24.261.</num> <heading>164TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.261/a"> <num value="a">(a)</num> <content>The 164th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.261/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 164th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.262"> <num value="24.262">Sec. 24.262.</num> <heading>165TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.262/a"> <num value="a">(a)</num> <content>The 165th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.262/b"> <num value="b">(b)</num> <content>Section 24.112, relating to the 11th District Court, contains provisions applicable to both that court and the 165th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.263"> <num value="24.263">Sec. 24.263.</num> <heading>166TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.263/a"> <num value="a">(a)</num> <content>The 166th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.263/b"> <num value="b">(b)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to both that court and the 166th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.264"> <num value="24.264">Sec. 24.264.</num> <heading>167TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.264/a"> <num value="a">(a)</num> <content>The 167th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.264/b"> <num value="b">(b)</num> <content>The terms of the 167th District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.264/c"> <num value="c">(c)</num> <content>Section 24.155, relating to the 53rd District Court, contains provisions applicable to both that court and the 167th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 85 (S.B. 355), Sec. 3, eff. May 14, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.265"> <num value="24.265">Sec. 24.265.</num> <heading>170TH JUDICIAL DISTRICT (MCLENNAN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.265/a"> <num value="a">(a)</num> <content>The 170th Judicial District is composed of McLennan County.</content> <continuation>(a-1) The 170th District Court has concurrent jurisdiction with the county court and the statutory county courts of McLennan County in misdemeanor cases as well as the jurisdiction prescribed by general law for district courts.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.265/b"> <num value="b">(b)</num> <content>The terms of the 170th District Court begin on the second Mondays in February, April, June, August, October, and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.265/c"> <num value="c">(c)</num> <content>Section 24.120, relating to the 19th District Court, contains provisions applicable to both that court and the 170th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 848 (S.B. 2230), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.266"> <num value="24.266">Sec. 24.266.</num> <heading>171ST JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.266/a"> <num value="a">(a)</num> <content>The 171st Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.266/b"> <num value="b">(b)</num> <content>The terms of the 171st District Court begin on the first Mondays in January and July.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.266/c"> <num value="c">(c)</num> <content>Section 24.136, relating to the 34th District Court, contains provisions applicable to both that court and the 171st District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.267"> <num value="24.267">Sec. 24.267.</num> <heading>174TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.267/a"> <num value="a">(a)</num> <content>The 174th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.267/b"> <num value="b">(b)</num> <content>Subsections (c), (e), and (f) apply to the 174th, 176th, 177th, 178th, and 179th district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.267/c"> <num value="c">(c)</num> <content>Each of the district courts has concurrent jurisdiction with the other district courts in Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.267/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.267/e"> <num value="e">(e)</num> <content>The judges of the district courts shall, by agreement among themselves, take their vacations alternately so that there are at all times at least six district court judges in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.267/f"> <num value="f">(f)</num> <content>The Harris County sheriff or the sheriff's deputy shall attend the courts as required by law or by the judges.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.268"> <num value="24.268">Sec. 24.268.</num> <heading>175TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.268/a"> <num value="a">(a)</num> <content>The 175th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.268/b"> <num value="b">(b)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to both that court and the 175th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.269"> <num value="24.269">Sec. 24.269.</num> <heading>176TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.269/a"> <num value="a">(a)</num> <content>The 176th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.269/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.269/c"> <num value="c">(c)</num> <content>Section 24.267, relating to the 174th District Court, contains provisions applicable to both that court and the 176th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.270"> <num value="24.270">Sec. 24.270.</num> <heading>177TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.270/a"> <num value="a">(a)</num> <content>The 177th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.270/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.270/c"> <num value="c">(c)</num> <content>Section 24.267, relating to the 174th District Court, contains provisions applicable to both that court and the 177th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.271"> <num value="24.271">Sec. 24.271.</num> <heading>178TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.271/a"> <num value="a">(a)</num> <content>The 178th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.271/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.271/c"> <num value="c">(c)</num> <content>Section 24.267, relating to the 174th District Court, contains provisions applicable to both that court and the 178th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.272"> <num value="24.272">Sec. 24.272.</num> <heading>179TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.272/a"> <num value="a">(a)</num> <content>The 179th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.272/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.272/c"> <num value="c">(c)</num> <content>Section 24.267, relating to the 174th District Court, contains provisions applicable to both that court and the 179th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.273"> <num value="24.273">Sec. 24.273.</num> <heading>180TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.273/a"> <num value="a">(a)</num> <content>The 180th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.273/b"> <num value="b">(b)</num> <content>The 180th District Court has concurrent jurisdiction with the other district courts in Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.273/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.274"> <num value="24.274">Sec. 24.274.</num> <heading>186TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.274/a"> <num value="a">(a)</num> <content>The 186th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.274/b"> <num value="b">(b)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to both that court and the 186th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.275"> <num value="24.275">Sec. 24.275.</num> <heading>216TH JUDICIAL DISTRICT (GILLESPIE AND KERR COUNTIES)</heading> <content>The 216th Judicial District is composed of Gillespie and Kerr counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.03(a), eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.02(a), eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scB/s24.276"> <num value="24.276">Sec. 24.276.</num> <heading>229TH JUDICIAL DISTRICT (DUVAL, JIM HOGG, AND STARR COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.276/a"> <num value="a">(a)</num> <content>The 229th Judicial District is composed of Duval, Jim Hogg, and Starr counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scB/s24.276/b"> <num value="b">(b)</num> <chapeau>The terms of the 229th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.276/1"> <num value="1">(1)</num> <content>in Duval County on the first Mondays in February and August;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.276/2"> <num value="2">(2)</num> <content>in Jim Hogg County on the first Mondays in June and December; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scB/s24.276/3"> <num value="3">(3)</num> <content>in Starr County on the first Mondays in April and October.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c24/scC"> <num value="C">SUBCHAPTER C.</num> <heading>JUDICIAL DISTRICTS ACT OF 1969</heading> <section identifier="/us/tx/gv/t2/c24/scC/s24.301"> <num value="24.301">Sec. 24.301.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <content>Except as otherwise indicated by the context, this subchapter applies only to judicial districts listed in this subchapter.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.306"> <num value="24.306">Sec. 24.306.</num> <heading>JUVENILE BOARDS</heading> <content>The district judge of any district listed in this subchapter is a member of the juvenile board in each county within his district in which a juvenile board exists.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.310"> <num value="24.310">Sec. 24.310.</num> <heading>SPECIAL DISTRICT COURTS</heading> <content>Each court listed in this subchapter that is directed to give preference to specific matters or types of cases shall participate in all matters relating to juries, grand juries, indictments, and docketing of cases in the same manner as the existing district courts that are similarly directed within that county.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.351"> <num value="24.351">Sec. 24.351.</num> <heading>JUDICIAL DISTRICT 1-A (JASPER, NEWTON, AND TYLER COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.351/a"> <num value="a">(a)</num> <content>Judicial District 1-A is composed of Jasper, Newton, and Tyler counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.351/b"> <num value="b">(b)</num> <content>The jurisdiction of the court of Judicial District 1-A is concurrent with the jurisdiction of the other district courts in Jasper, Newton, and Tyler counties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.352"> <num value="24.352">Sec. 24.352.</num> <heading>141ST JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.352/a"> <num value="a">(a)</num> <content>The 141st Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.352/b"> <num value="b">(b)</num> <content>The 141st District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 580 (S.B. 2454), Sec. 6, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.353"> <num value="24.353">Sec. 24.353.</num> <heading>148TH JUDICIAL DISTRICT (NUECES COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.353/a"> <num value="a">(a)</num> <content>The 148th Judicial District is composed of Nueces County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.353/b"> <num value="b">(b)</num> <content>The 148th District Court shall give first preference to family law matters and second preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.353/c"> <num value="c">(c)</num> <content>In addition to other jurisdiction provided by law, the 148th District Court has concurrent jurisdiction with the county courts at law in Nueces County to receive a guilty plea in a misdemeanor case pending in a county court at law in Nueces County and dispose of the case, regardless of whether the case is transferred to the district court. The judgment, order, or action of the district court is valid and binding as if the case were pending in the district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 72 (H.B. 2913), Sec. 5, eff. May 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.354"> <num value="24.354">Sec. 24.354.</num> <heading>149TH JUDICIAL DISTRICT (BRAZORIA COUNTY)</heading> <content>The 149th Judicial District is composed of Brazoria County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.355"> <num value="24.355">Sec. 24.355.</num> <heading>158TH JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 158th Judicial District is composed of Denton County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.356"> <num value="24.356">Sec. 24.356.</num> <heading>159TH JUDICIAL DISTRICT (ANGELINA COUNTY)</heading> <content>The 159th Judicial District is composed of Angelina County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.357"> <num value="24.357">Sec. 24.357.</num> <heading>168TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.357/a"> <num value="a">(a)</num> <content>The 168th Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.357/b"> <num value="b">(b)</num> <content>Section 24.136, relating to the 34th District Court, contains provisions applicable to both that court and the 168th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.358"> <num value="24.358">Sec. 24.358.</num> <heading>169TH JUDICIAL DISTRICT (BELL COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.358/a"> <num value="a">(a)</num> <content>The 169th Judicial District is composed of Bell County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.358/b"> <num value="b">(b)</num> <content>The terms of the 169th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.359"> <num value="24.359">Sec. 24.359.</num> <heading>172ND JUDICIAL DISTRICT (JEFFERSON COUNTY)</heading> <content>The 172nd Judicial District is composed of Jefferson County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.360"> <num value="24.360">Sec. 24.360.</num> <heading>173RD JUDICIAL DISTRICT (HENDERSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.360/a"> <num value="a">(a)</num> <content>The 173rd Judicial District is composed of Henderson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.360/b"> <num value="b">(b)</num> <content>The 173rd District Court shall give preference to civil and family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.04, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.361"> <num value="24.361">Sec. 24.361.</num> <heading>181ST JUDICIAL DISTRICT (POTTER AND RANDALL COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.361/a"> <num value="a">(a)</num> <content>The 181st Judicial District is composed of Potter and Randall counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.361/b"> <num value="b">(b)</num> <content>The 181st District Court may hear and determine, in any county in the district convenient for the court, all preliminary or interlocutory matters in which a jury may not be demanded, in any case pending in any county in the district regardless of whether the case was filed in the county in which the hearing is held. Unless there is an objection filed by a party to the suit, the 181st District Court may hear, in any county in the district convenient for the court, any nonjury case pending in any county in the district, including divorces, adoptions, default judgments, and matters in which citation was by publication, regardless of whether the case was filed in the county in which the hearing is held.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.361/c"> <num value="c">(c)</num> <content>Section 24.149, relating to the 47th District Court, contains provisions applicable to both that court and the 181st District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.362"> <num value="24.362">Sec. 24.362.</num> <heading>182ND JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.362/a"> <num value="a">(a)</num> <content>The 182nd Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.362/b"> <num value="b">(b)</num> <content>The 182nd District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.362/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.363"> <num value="24.363">Sec. 24.363.</num> <heading>183RD JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.363/a"> <num value="a">(a)</num> <content>The 183rd Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.363/b"> <num value="b">(b)</num> <content>The 183rd District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.363/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.364"> <num value="24.364">Sec. 24.364.</num> <heading>184TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.364/a"> <num value="a">(a)</num> <content>The 184th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.364/b"> <num value="b">(b)</num> <content>The 184th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.364/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.365"> <num value="24.365">Sec. 24.365.</num> <heading>185TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.365/a"> <num value="a">(a)</num> <content>The 185th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.365/b"> <num value="b">(b)</num> <content>The 185th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.365/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.366"> <num value="24.366">Sec. 24.366.</num> <heading>187TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.366/a"> <num value="a">(a)</num> <content>The 187th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.366/b"> <num value="b">(b)</num> <content>The 187th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.366/c"> <num value="c">(c)</num> <content>Repealed by Acts 1997, 74th Leg., ch. 497, Sec. 3, eff. Sept. 1, 1997.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 497, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.367"> <num value="24.367">Sec. 24.367.</num> <heading>188TH JUDICIAL DISTRICT (GREGG COUNTY)</heading> <content>The 188th Judicial District is composed of Gregg County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.368"> <num value="24.368">Sec. 24.368.</num> <heading>189TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 189th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.369"> <num value="24.369">Sec. 24.369.</num> <heading>190TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 190th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.370"> <num value="24.370">Sec. 24.370.</num> <heading>191ST JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <content>The 191st Judicial District is composed of Dallas County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.371"> <num value="24.371">Sec. 24.371.</num> <heading>192ND JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <content>The 192nd Judicial District is composed of Dallas County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.372"> <num value="24.372">Sec. 24.372.</num> <heading>193RD JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <content>The 193rd Judicial District is composed of Dallas County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.373"> <num value="24.373">Sec. 24.373.</num> <heading>194TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.373/a"> <num value="a">(a)</num> <content>The 194th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.373/b"> <num value="b">(b)</num> <content>The 194th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.374"> <num value="24.374">Sec. 24.374.</num> <heading>195TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.374/a"> <num value="a">(a)</num> <content>The 195th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.374/b"> <num value="b">(b)</num> <content>The 195th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.375"> <num value="24.375">Sec. 24.375.</num> <heading>196TH JUDICIAL DISTRICT (HUNT COUNTY)</heading> <content>The 196th Judicial District is composed of Hunt County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.376"> <num value="24.376">Sec. 24.376.</num> <heading>197TH JUDICIAL DISTRICT (CAMERON AND WILLACY COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.376/a"> <num value="a">(a)</num> <content>The 197th Judicial District is composed of Cameron and Willacy counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.376/b"> <num value="b">(b)</num> <content>The 197th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.377"> <num value="24.377">Sec. 24.377.</num> <heading>198TH JUDICIAL DISTRICT (BANDERA AND KERR COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.377/a"> <num value="a">(a)</num> <content>The 198th Judicial District is composed of Bandera and Kerr Counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.377/b"> <num value="b">(b)</num> <content>The judge of the 198th District Court may impanel grand juries in each county. The judge of the 198th District Court may alternate the drawing of grand juries with the judge of any other district court in each county within the judge's district and may order grand and petit juries to be drawn for any term of the judge's court as in the judge's judgment is necessary, by an order entered in the minutes of the court. Indictments within each county may be returned to either court within that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.377/c"> <num value="c">(c)</num> <chapeau>In addition to the requirements under Article 59.06, Code of Criminal Procedure, the district attorney for the 198th Judicial District may use proceeds from the sale of forfeited property, after the deduction of amounts described by Article 59.06(a), Code of Criminal Procedure, for the official purposes of the office of the district attorney only on the approval of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.377/1"> <num value="1">(1)</num> <content>the commissioners court of each county in the judicial district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.377/2"> <num value="2">(2)</num> <content>a regional review committee composed of three members who are a county judge, a county attorney, a county commissioner or a county sheriff, each appointed by the member of the house of representatives of this state who represents the counties in the judicial district.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 623, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 852 (H.B. 3796), Sec. 2, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 852 (H.B. 3796), Sec. 3, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1321 (S.B. 316), Sec. 4, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.03(b), eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 929 (H.B. 2150), Sec. 14, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.378"> <num value="24.378">Sec. 24.378.</num> <heading>199TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <content>The 199th Judicial District is composed of Collin County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.379"> <num value="24.379">Sec. 24.379.</num> <heading>200TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <content>The 200th Judicial District is composed of Travis County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.380"> <num value="24.380">Sec. 24.380.</num> <heading>201ST JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <content>The 201st Judicial District is composed of Travis County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.381"> <num value="24.381">Sec. 24.381.</num> <heading>202ND JUDICIAL DISTRICT (BOWIE COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.381/a"> <num value="a">(a)</num> <content>The 202nd Judicial District is composed of Bowie County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.381/b"> <num value="b">(b)</num> <content>The 202nd District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.381/c"> <num value="c">(c)</num> <content>The jurisdiction of the 202nd District Court in Bowie County is concurrent and coextensive with the 5th and 102nd district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.381/d"> <num value="d">(d)</num> <content>The terms of the 202nd District Court begin on the first Mondays in January and July. During each term of court in Bowie County, the court may sit in Texarkana to try, hear, and determine any civil nonjury case, may hear and determine motions, agreements, and other nonjury civil matters that come before the court, and may hear and determine any criminal nonjury matters, including pleas of guilty, both felony and misdemeanor, when a jury has been waived. This subsection does not limit the court's power to hear those matters in Boston.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.381/e"> <num value="e">(e)</num> <content>The clerk of the district court of Bowie County serves as the clerk of the 202nd District Court. The district clerk of Bowie County or his deputy shall serve the court when it is sitting in Texarkana and may transfer all necessary books, minutes, and records to Texarkana while the court is in session there, and may transfer all necessary books, minutes, records, and papers from Texarkana to Boston at the end of each session in Texarkana.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.381/f"> <num value="f">(f)</num> <content>The sheriff of Bowie County or his deputy shall attend the court while it is sitting in Texarkana and shall perform the duties required by law or under the order of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.381/g"> <num value="g">(g)</num> <content>Section 24.105, relating to the 5th District Court, contains provisions applicable to both that court and the 202nd District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1012, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.382"> <num value="24.382">Sec. 24.382.</num> <heading>203RD JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.382/a"> <num value="a">(a)</num> <content>The 203rd Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.382/b"> <num value="b">(b)</num> <content>The 203rd District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.383"> <num value="24.383">Sec. 24.383.</num> <heading>204TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.383/a"> <num value="a">(a)</num> <content>The 204th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.383/b"> <num value="b">(b)</num> <content>The 204th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.384"> <num value="24.384">Sec. 24.384.</num> <heading>205TH JUDICIAL DISTRICT (CULBERSON, EL PASO, AND HUDSPETH COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.384/a"> <num value="a">(a)</num> <content>The 205th Judicial District is composed of Culberson, El Paso, and Hudspeth counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.384/b"> <num value="b">(b)</num> <content>The 205th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.384/c"> <num value="c">(c)</num> <content>Section 24.136, relating to the 34th District Court, contains provisions applicable to both that court and the 205th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.385"> <num value="24.385">Sec. 24.385.</num> <heading>206TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.385/a"> <num value="a">(a)</num> <content>The 206th Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.385/b"> <num value="b">(b)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 2(d), eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(4), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.386"> <num value="24.386">Sec. 24.386.</num> <heading>207TH JUDICIAL DISTRICT (CALDWELL, COMAL, AND HAYS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.386/a"> <num value="a">(a)</num> <content>The 207th Judicial District is composed of Caldwell, Comal, and Hays counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.386/b"> <num value="b">(b)</num> <content>The 207th District Court has the same jurisdiction in Comal County as the 22nd District Court has in Comal County and shall give preference to criminal cases in Caldwell, Comal, and Hays counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.386/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 26, Sec. 2, eff. Sept. 1, 2003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.386/d"> <num value="d">(d)</num> <chapeau>The terms of the 207th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.386/1"> <num value="1">(1)</num> <content>in Hays County on the first Mondays in February and August;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.386/2"> <num value="2">(2)</num> <content>in Caldwell County on the first Mondays in March and September; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.386/3"> <num value="3">(3)</num> <content>in Comal County on the first Mondays in January and July.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.386/e"> <num value="e">(e)</num> <content>Section 24.123, relating to the 22nd District Court, contains provisions applicable to both that court and the 207th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 26, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 3(a), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.387"> <num value="24.387">Sec. 24.387.</num> <heading>208TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.387/a"> <num value="a">(a)</num> <content>The 208th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.387/b"> <num value="b">(b)</num> <content>The 208th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.387/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.388"> <num value="24.388">Sec. 24.388.</num> <heading>209TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.388/a"> <num value="a">(a)</num> <content>The 209th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.388/b"> <num value="b">(b)</num> <content>The 209th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.388/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.389"> <num value="24.389">Sec. 24.389.</num> <heading>210TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.389/a"> <num value="a">(a)</num> <content>The 210th Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.389/b"> <num value="b">(b)</num> <content>Section 24.136, relating to the 34th District Court, contains provisions applicable to both that court and the 210th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 704, Sec. 19, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.390"> <num value="24.390">Sec. 24.390.</num> <heading>211TH JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 211th Judicial District is composed of Denton County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.391"> <num value="24.391">Sec. 24.391.</num> <heading>212TH JUDICIAL DISTRICT (GALVESTON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.391/a"> <num value="a">(a)</num> <content>The 212th Judicial District is composed of Galveston County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.391/b"> <num value="b">(b)</num> <content>Section 24.111, relating to the 10th District Court, contains provisions applicable to both that court and the 212th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.392"> <num value="24.392">Sec. 24.392.</num> <heading>213TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.392/a"> <num value="a">(a)</num> <content>The 213th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.392/b"> <num value="b">(b)</num> <content>The 213th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.392/c"> <num value="c">(c)</num> <content>The terms of the 213th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.392/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 213th District Court has concurrent original jurisdiction with the county criminal courts in Tarrant County over misdemeanor cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 21, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.002, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.393"> <num value="24.393">Sec. 24.393.</num> <heading>214TH JUDICIAL DISTRICT (NUECES COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.393/a"> <num value="a">(a)</num> <content>The 214th Judicial District is composed of Nueces County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.393/b"> <num value="b">(b)</num> <content>The 214th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.393/c"> <num value="c">(c)</num> <content>In addition to other jurisdiction provided by law, the 214th District Court has concurrent jurisdiction with the county courts at law in Nueces County to receive a guilty plea in a misdemeanor case pending in a county court at law in Nueces County and dispose of the case, regardless of whether the case is transferred to the district court. The judgment, order, or action of the district court is valid and binding as if the case were pending in the district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 72 (H.B. 2913), Sec. 6, eff. May 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.394"> <num value="24.394">Sec. 24.394.</num> <heading>215TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.394/a"> <num value="a">(a)</num> <content>The 215th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.394/b"> <num value="b">(b)</num> <content>The 215th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.395"> <num value="24.395">Sec. 24.395.</num> <heading>217TH JUDICIAL DISTRICT (ANGELINA COUNTY)</heading> <content>The 217th Judicial District is composed of Angelina County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.396"> <num value="24.396">Sec. 24.396.</num> <heading>218TH JUDICIAL DISTRICT (ATASCOSA, FRIO, KARNES, LASALLE, AND WILSON COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.396/a"> <num value="a">(a)</num> <content>The 218th Judicial District is composed of Atascosa, Frio, Karnes, LaSalle, and Wilson counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.396/b"> <num value="b">(b)</num> <content>The judge of the 218th District Court may impanel grand juries in each county in the district but is not required to impanel a grand jury in any county except when the judge considers it necessary. The judge may alternate the impaneling of grand juries in each county with the judge of any other district court in that county, or the judges may by agreement determine which one of the courts will impanel the grand juries. Indictments within each county may be returned to any district court within that county. All grand and petit juries drawn for one district court in each county are interchangeable with any other district court in that county as if the jury had been drawn for the court in which it is used.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2015, 84th Leg., R.S., Ch. 929 (H.B. 2150), Sec. 15, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.397"> <num value="24.397">Sec. 24.397.</num> <heading>219TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <content>The 219th Judicial District is composed of Collin County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.398"> <num value="24.398">Sec. 24.398.</num> <heading>220TH JUDICIAL DISTRICT (BOSQUE, COMANCHE, AND HAMILTON COUNTIES)</heading> <content>The 220th Judicial District is composed of Bosque, Comanche, and Hamilton counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.399"> <num value="24.399">Sec. 24.399.</num> <heading>221ST JUDICIAL DISTRICT (MONTGOMERY COUNTY)</heading> <content>The 221st Judicial District is composed of Montgomery County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.400"> <num value="24.400">Sec. 24.400.</num> <heading>222ND JUDICIAL DISTRICT (DEAF SMITH AND OLDHAM COUNTIES)</heading> <content>The 222nd Judicial District is composed of Deaf Smith and Oldham counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.401"> <num value="24.401">Sec. 24.401.</num> <heading>223RD JUDICIAL DISTRICT (GRAY COUNTY)</heading> <content>The 223rd Judicial District is composed of Gray County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.402"> <num value="24.402">Sec. 24.402.</num> <heading>224TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.402/a"> <num value="a">(a)</num> <content>The 224th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.402/b"> <num value="b">(b)</num> <content>The 224th District Court shall give preference to civil cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.402/c"> <num value="c">(c)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to all the district courts in Bexar County. To the extent that this subchapter is inconsistent with those provisions, Section 24.139 prevails.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.403"> <num value="24.403">Sec. 24.403.</num> <heading>225TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.403/a"> <num value="a">(a)</num> <content>The 225th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.403/b"> <num value="b">(b)</num> <content>The 225th District Court shall give preference to civil cases and to cases and proceedings under Title 2 or 5, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.403/c"> <num value="c">(c)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to all the district courts in Bexar County. To the extent that this subchapter is inconsistent with those provisions, Section 24.139 prevails.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 507, Sec. 1, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 165, Sec. 7.25, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.404"> <num value="24.404">Sec. 24.404.</num> <heading>226TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.404/a"> <num value="a">(a)</num> <content>The 226th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.404/b"> <num value="b">(b)</num> <content>The 226th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.404/c"> <num value="c">(c)</num> <content>Repealed by Acts 1997, 74th Leg., ch. 497, Sec. 3, eff. Sept. 1, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.404/d"> <num value="d">(d)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to all the district courts in Bexar County. To the extent that this subchapter is inconsistent with those provisions, Section 24.139 prevails.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 497, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.405"> <num value="24.405">Sec. 24.405.</num> <heading>227TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.405/a"> <num value="a">(a)</num> <content>The 227th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.405/b"> <num value="b">(b)</num> <content>The 227th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.405/c"> <num value="c">(c)</num> <content>Repealed by Acts 1997, 74th Leg., ch. 497, Sec. 3, eff. Sept. 1, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.405/d"> <num value="d">(d)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to all the district courts in Bexar County. To the extent that this subchapter is inconsistent with those provisions, Section 24.139 prevails.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 497, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.406"> <num value="24.406">Sec. 24.406.</num> <heading>228TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.406/a"> <num value="a">(a)</num> <content>The 228th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.406/b"> <num value="b">(b)</num> <content>The 228th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.406/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.407"> <num value="24.407">Sec. 24.407.</num> <heading>230TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.407/a"> <num value="a">(a)</num> <content>The 230th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.407/b"> <num value="b">(b)</num> <content>The 230th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.407/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.408"> <num value="24.408">Sec. 24.408.</num> <heading>231ST JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.408/a"> <num value="a">(a)</num> <content>The 231st Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.408/b"> <num value="b">(b)</num> <content>The 231st District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.409"> <num value="24.409">Sec. 24.409.</num> <heading>232ND JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.409/a"> <num value="a">(a)</num> <content>The 232nd Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.409/b"> <num value="b">(b)</num> <content>The 232nd District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.409/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.410"> <num value="24.410">Sec. 24.410.</num> <heading>233RD JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.410/a"> <num value="a">(a)</num> <content>The 233rd Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.410/b"> <num value="b">(b)</num> <content>The 233rd District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.411"> <num value="24.411">Sec. 24.411.</num> <heading>234TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 234th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.412"> <num value="24.412">Sec. 24.412.</num> <heading>235TH JUDICIAL DISTRICT (COOKE COUNTY)</heading> <content>The 235th Judicial District is composed of Cooke County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.413"> <num value="24.413">Sec. 24.413.</num> <heading>236TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.413/a"> <num value="a">(a)</num> <content>The 236th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.413/b"> <num value="b">(b)</num> <content>The 236th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 580 (S.B. 2454), Sec. 7, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.414"> <num value="24.414">Sec. 24.414.</num> <heading>237TH JUDICIAL DISTRICT (LUBBOCK COUNTY)</heading> <content>The 237th Judicial District is composed of Lubbock County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.415"> <num value="24.415">Sec. 24.415.</num> <heading>238TH JUDICIAL DISTRICT (MIDLAND COUNTY)</heading> <content>The 238th Judicial District is composed of Midland County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.416"> <num value="24.416">Sec. 24.416.</num> <heading>239TH JUDICIAL DISTRICT (BRAZORIA COUNTY)</heading> <content>The 239th Judicial District is composed of Brazoria County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.417"> <num value="24.417">Sec. 24.417.</num> <heading>240TH JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <content>The 240th Judicial District is composed of Fort Bend County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.418"> <num value="24.418">Sec. 24.418.</num> <heading>241ST JUDICIAL DISTRICT (SMITH COUNTY)</heading> <content>The 241st Judicial District is composed of Smith County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.419"> <num value="24.419">Sec. 24.419.</num> <heading>242ND JUDICIAL DISTRICT (CASTRO, HALE, AND SWISHER COUNTIES)</heading> <content>The 242nd Judicial District is composed of Castro, Hale, and Swisher counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.420"> <num value="24.420">Sec. 24.420.</num> <heading>243RD JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.420/a"> <num value="a">(a)</num> <content>The 243rd Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.420/b"> <num value="b">(b)</num> <content>Section 24.136, relating to the 34th District Court, contains provisions applicable to both that court and the 243rd District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.421"> <num value="24.421">Sec. 24.421.</num> <heading>244TH JUDICIAL DISTRICT (ECTOR COUNTY)</heading> <content>The 244th Judicial District is composed of Ector County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.422"> <num value="24.422">Sec. 24.422.</num> <heading>245TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.422/a"> <num value="a">(a)</num> <content>The 245th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.422/b"> <num value="b">(b)</num> <content>The 245th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.423"> <num value="24.423">Sec. 24.423.</num> <heading>246TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.423/a"> <num value="a">(a)</num> <content>The 246th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.423/b"> <num value="b">(b)</num> <content>The 246th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.424"> <num value="24.424">Sec. 24.424.</num> <heading>247TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.424/a"> <num value="a">(a)</num> <content>The 247th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.424/b"> <num value="b">(b)</num> <content>The 247th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.425"> <num value="24.425">Sec. 24.425.</num> <heading>248TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.425/a"> <num value="a">(a)</num> <content>The 248th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.425/b"> <num value="b">(b)</num> <content>The 248th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.425/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.426"> <num value="24.426">Sec. 24.426.</num> <heading>249TH JUDICIAL DISTRICT (JOHNSON AND SOMERVELL COUNTIES)</heading> <content>The 249th Judicial District is composed of Johnson and Somervell counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.427"> <num value="24.427">Sec. 24.427.</num> <heading>250TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <content>The 250th Judicial District is composed of Travis County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.428"> <num value="24.428">Sec. 24.428.</num> <heading>251ST JUDICIAL DISTRICT (POTTER AND RANDALL COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.428/a"> <num value="a">(a)</num> <content>The 251st Judicial District is composed of Potter and Randall counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.428/b"> <num value="b">(b)</num> <content>The 251st District Court may hear and determine, in any county in the district convenient for the court, all preliminary or interlocutory matters in which a jury may not be demanded, in any case pending in any county in the district regardless of whether the case was filed in the county in which the hearing is held. Unless there is an objection filed by a party to the suit, the 251st District Court may hear, in any county in the district convenient for the court, any nonjury case pending in any county in the district, including divorces, adoptions, default judgments, and matters in which citation was by publication, regardless of whether the case was filed in the county in which the hearing is held.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.428/c"> <num value="c">(c)</num> <content>Section 24.149, relating to the 47th District Court, contains provisions applicable to both that court and the 251st District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.429"> <num value="24.429">Sec. 24.429.</num> <heading>252ND JUDICIAL DISTRICT (JEFFERSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.429/a"> <num value="a">(a)</num> <content>The 252nd Judicial District is composed of Jefferson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.429/b"> <num value="b">(b)</num> <content>The 252nd District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.429/c"> <num value="c">(c)</num> <content>The terms of the 252nd District Court begin on the first Mondays in January, April, July, and October. Each term continues until the term ends by operation of law or the court has disposed of the business for that term.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.430"> <num value="24.430">Sec. 24.430.</num> <heading>253RD JUDICIAL DISTRICT (CHAMBERS AND LIBERTY COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.430/a"> <num value="a">(a)</num> <content>The 253rd Judicial District is composed of Chambers and Liberty counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.430/b"> <num value="b">(b)</num> <content>The terms of the 253rd District Court begin in Liberty County on the first Mondays in April and October and in Chambers County on the first Mondays in June and December.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.430/c"> <num value="c">(c)</num> <content>Section 24.490, relating to the 344th District Court, contains provisions applicable to both that court and the 253rd District Court in Chambers County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2015, 84th Leg., R.S., Ch. 607 (S.B. 643), Sec. 1, eff. June 16, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.431"> <num value="24.431">Sec. 24.431.</num> <heading>254TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.431/a"> <num value="a">(a)</num> <content>The 254th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.431/b"> <num value="b">(b)</num> <content>The 254th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.432"> <num value="24.432">Sec. 24.432.</num> <heading>255TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.432/a"> <num value="a">(a)</num> <content>The 255th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.432/b"> <num value="b">(b)</num> <content>The 255th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.433"> <num value="24.433">Sec. 24.433.</num> <heading>256TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.433/a"> <num value="a">(a)</num> <content>The 256th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.433/b"> <num value="b">(b)</num> <content>The 256th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.434"> <num value="24.434">Sec. 24.434.</num> <heading>257TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.434/a"> <num value="a">(a)</num> <content>The 257th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.434/b"> <num value="b">(b)</num> <content>The 257th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.435"> <num value="24.435">Sec. 24.435.</num> <heading>258TH JUDICIAL DISTRICT (POLK, SAN JACINTO, AND TRINITY COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.435/a"> <num value="a">(a)</num> <content>The 258th Judicial District is composed of Polk, San Jacinto, and Trinity counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.435/b"> <num value="b">(b)</num> <content>The 258th District Court has concurrent jurisdiction in Polk County with the county court over all misdemeanor cases over which the county court has jurisdiction under the constitution and laws of this state. Cases in the concurrent misdemeanor jurisdiction may be filed in either court, and all cases of concurrent misdemeanor jurisdiction may be transferred between the 258th District Court and the county court. A case may not be transferred from one court to another without the consent of the judge of the court to which it is transferred, and a case may not be transferred unless it is within the jurisdiction of the court to which it is transferred.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.436"> <num value="24.436">Sec. 24.436.</num> <heading>259TH JUDICIAL DISTRICT (JONES AND SHACKELFORD COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.436/a"> <num value="a">(a)</num> <content>The 259th Judicial District is composed of Jones and Shackelford counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.436/b"> <num value="b">(b)</num> <content>In addition to the jurisdiction prescribed by the constitution and general laws of the state for district courts, the 259th District Court in Jones and Shackelford counties has all original and appellate civil and criminal jurisdiction normally exercised by county courts under the constitution and general laws of this state.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.437"> <num value="24.437">Sec. 24.437.</num> <heading>260TH JUDICIAL DISTRICT (ORANGE COUNTY)</heading> <content>The 260th Judicial District is composed of Orange County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.438"> <num value="24.438">Sec. 24.438.</num> <heading>261ST JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <content>The 261st Judicial District is composed of Travis County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.439"> <num value="24.439">Sec. 24.439.</num> <heading>262ND JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.439/a"> <num value="a">(a)</num> <content>The 262nd Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.439/b"> <num value="b">(b)</num> <content>The 262nd District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.439/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.440"> <num value="24.440">Sec. 24.440.</num> <heading>263RD JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.440/a"> <num value="a">(a)</num> <content>The 263rd Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.440/b"> <num value="b">(b)</num> <content>The 263rd District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.440/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.441"> <num value="24.441">Sec. 24.441.</num> <heading>264TH JUDICIAL DISTRICT (BELL COUNTY)</heading> <content>The 264th Judicial District is composed of Bell County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.442"> <num value="24.442">Sec. 24.442.</num> <heading>265TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.442/a"> <num value="a">(a)</num> <content>The 265th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.442/b"> <num value="b">(b)</num> <content>The 265th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.443"> <num value="24.443">Sec. 24.443.</num> <heading>266TH JUDICIAL DISTRICT (ERATH COUNTY)</heading> <content>The 266th Judicial District is composed of Erath County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.444"> <num value="24.444">Sec. 24.444.</num> <heading>267TH JUDICIAL DISTRICT (CALHOUN, DEWITT, GOLIAD, JACKSON, REFUGIO, AND VICTORIA COUNTIES)</heading> <content>The 267th Judicial District is composed of Calhoun, DeWitt, Goliad, Jackson, Refugio, and Victoria counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.445"> <num value="24.445">Sec. 24.445.</num> <heading>268TH JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <content>The 268th Judicial District is composed of Fort Bend County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.446"> <num value="24.446">Sec. 24.446.</num> <heading>269TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 269th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.447"> <num value="24.447">Sec. 24.447.</num> <heading>270TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 270th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.448"> <num value="24.448">Sec. 24.448.</num> <heading>271ST JUDICIAL DISTRICT (JACK AND WISE COUNTIES)</heading> <content>The 271st Judicial District is composed of Jack and Wise counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.449"> <num value="24.449">Sec. 24.449.</num> <heading>272ND JUDICIAL DISTRICT (BRAZOS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.449/a"> <num value="a">(a)</num> <content>The 272nd Judicial District is composed of Brazos County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.449/b"> <num value="b">(b)</num> <content>The 272nd District Court has concurrent jurisdiction with the statutory county courts of Brazos County in misdemeanor cases as well as the jurisdiction prescribed by general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.449/c"> <num value="c">(c)</num> <content>The terms of the 272nd District Court begin on the first Mondays in April and October.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 280, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.450"> <num value="24.450">Sec. 24.450.</num> <heading>273RD JUDICIAL DISTRICT (SABINE, SAN AUGUSTINE, AND SHELBY COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.450/a"> <num value="a">(a)</num> <content>The 273rd Judicial District is composed of Sabine, San Augustine, and Shelby counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.450/b"> <num value="b">(b)</num> <content>The jurisdiction of the 273rd District Court is concurrent with the jurisdiction of the other district courts in Sabine, San Augustine, and Shelby counties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.451"> <num value="24.451">Sec. 24.451.</num> <heading>274TH JUDICIAL DISTRICT (COMAL AND HAYS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.451/a"> <num value="a">(a)</num> <content>The 274th Judicial District is composed of Comal and Hays counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.451/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(b)(3), eff. January 1, 2026.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.451/c"> <num value="c">(c)</num> <content>The 274th District Court has the same jurisdiction as the 22nd and the 207th district courts in Comal and Hays counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.451/d"> <num value="d">(d)</num> <content>Section 24.123, relating to the 22nd District Court, contains provisions applicable to both that court and the 274th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 26, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.05, eff. January 1, 2026. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.06, eff. January 1, 2026. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(b)(3), eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.452"> <num value="24.452">Sec. 24.452.</num> <heading>275TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.452/a"> <num value="a">(a)</num> <content>The 275th Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.452/b"> <num value="b">(b)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 2(e), eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(5), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.453"> <num value="24.453">Sec. 24.453.</num> <heading>276TH JUDICIAL DISTRICT (CAMP, MARION, MORRIS, AND TITUS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.453/a"> <num value="a">(a)</num> <content>The 276th Judicial District is composed of Camp, Marion, Morris, and Titus counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.453/b"> <num value="b">(b)</num> <chapeau>The terms of the 276th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.453/1"> <num value="1">(1)</num> <content>in Marion County on the first Mondays in January, May, and July;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.453/2"> <num value="2">(2)</num> <content>in Morris County on the first Mondays in February, March, and September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.453/3"> <num value="3">(3)</num> <content>in Titus County on the first Mondays in April, June, and November; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.453/4"> <num value="4">(4)</num> <content>in Camp County on the first Mondays in October and December.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.453/c"> <num value="c">(c)</num> <content>The jurisdiction of the 276th District Court is concurrent with the jurisdiction of the 115th District Court in Marion County and with the 76th District Court in Camp, Morris, and Titus counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.453/d"> <num value="d">(d)</num> <content>The 276th District Court has concurrent jurisdiction with the county courts in Camp, Marion, and Morris counties over all matters of criminal jurisdiction, original and appellate, in cases over which the particular county court has jurisdiction under the constitution and laws of this state. In each of the counties, matters and proceedings in the concurrent jurisdiction may be transferred between the 276th District Court and the county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.453/e"> <num value="e">(e)</num> <content>Section 24.178, relating to the 76th District Court, has provisions applicable to both that court and the 276th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.454"> <num value="24.454">Sec. 24.454.</num> <heading>277TH JUDICIAL DISTRICT (WILLIAMSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.454/a"> <num value="a">(a)</num> <content>The 277th Judicial District is composed of Williamson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.454/b"> <num value="b">(b)</num> <content>The terms of the 277th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 530, Sec. 2, eff. June 15, 1991; Acts 1995, 74th Leg., ch. 363, Sec. 1, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.455"> <num value="24.455">Sec. 24.455.</num> <heading>278TH JUDICIAL DISTRICT (LEON, MADISON, AND WALKER COUNTIES)</heading> <content>The 278th Judicial District is composed of Leon, Madison, and Walker counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 9(f), eff. September 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.456"> <num value="24.456">Sec. 24.456.</num> <heading>279TH JUDICIAL DISTRICT (JEFFERSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.456/a"> <num value="a">(a)</num> <content>The 279th Judicial District is composed of Jefferson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.456/b"> <num value="b">(b)</num> <content>The 279th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.457"> <num value="24.457">Sec. 24.457.</num> <heading>280TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 280th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.458"> <num value="24.458">Sec. 24.458.</num> <heading>281ST JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 281st Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.459"> <num value="24.459">Sec. 24.459.</num> <heading>282ND JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.459/a"> <num value="a">(a)</num> <content>The 282nd Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.459/b"> <num value="b">(b)</num> <content>The 282nd District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.460"> <num value="24.460">Sec. 24.460.</num> <heading>283RD JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.460/a"> <num value="a">(a)</num> <content>The 283rd Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.460/b"> <num value="b">(b)</num> <content>The 283rd District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.461"> <num value="24.461">Sec. 24.461.</num> <heading>284TH JUDICIAL DISTRICT (MONTGOMERY COUNTY)</heading> <content>The 284th Judicial District is composed of Montgomery County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.462"> <num value="24.462">Sec. 24.462.</num> <heading>285TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.462/a"> <num value="a">(a)</num> <content>The 285th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.462/b"> <num value="b">(b)</num> <content>The 285th District Court shall give preference to civil cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.462/c"> <num value="c">(c)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to all the district courts in Bexar County. To the extent that this subchapter is inconsistent with those provisions, Section 24.139 prevails.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.463"> <num value="24.463">Sec. 24.463.</num> <heading>286TH JUDICIAL DISTRICT (COCHRAN AND HOCKLEY COUNTIES)</heading> <content>The 286th Judicial District is composed of Cochran and Hockley counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.464"> <num value="24.464">Sec. 24.464.</num> <heading>287TH JUDICIAL DISTRICT (BAILEY AND PARMER COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.464/a"> <num value="a">(a)</num> <content>The 287th Judicial District is composed of Bailey and Parmer counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.464/b"> <num value="b">(b)</num> <content>The terms of the 287th District Court begin in Bailey County on the first Mondays in February and August and in Parmer County on the first Mondays in March and September.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.465"> <num value="24.465">Sec. 24.465.</num> <heading>288TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.465/a"> <num value="a">(a)</num> <content>The 288th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.465/b"> <num value="b">(b)</num> <content>The 288th District Court shall give preference to civil cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.465/c"> <num value="c">(c)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to all the district courts in Bexar County. To the extent that this subchapter is inconsistent with those provisions, Section 24.139 prevails.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.466"> <num value="24.466">Sec. 24.466.</num> <heading>289TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.466/a"> <num value="a">(a)</num> <content>The 289th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.466/b"> <num value="b">(b)</num> <content>The 289th District Court shall give primary preference to juvenile matters under Title 3, Family Code, and secondary preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.466/c"> <num value="c">(c)</num> <content>The terms of the 289th District Court begin on the first Mondays in January and July. Each term continues until the court has disposed of the business for that term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.466/d"> <num value="d">(d)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to all the district courts in Bexar County. To the extent that this subchapter is inconsistent with those provisions, Section 24.139 prevails.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.13(a), eff. Sept. 1, 1987; Acts 1997, 75th Leg., ch. 165, Sec. 7.26, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 497, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 165 (H.B. 2936), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.467"> <num value="24.467">Sec. 24.467.</num> <heading>290TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.467/a"> <num value="a">(a)</num> <content>The 290th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.467/b"> <num value="b">(b)</num> <content>The 290th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.467/c"> <num value="c">(c)</num> <content>Repealed by Acts 1997, 74th Leg., ch. 497, Sec. 3, eff. Sept. 1, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.467/d"> <num value="d">(d)</num> <content>Section 24.139, relating to the 37th District Court, contains provisions applicable to all the district courts in Bexar County. To the extent that this subchapter is inconsistent with those provisions, Section 24.139 prevails.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 497, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.468"> <num value="24.468">Sec. 24.468.</num> <heading>291ST JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.468/a"> <num value="a">(a)</num> <content>The 291st Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.468/b"> <num value="b">(b)</num> <content>The 291st District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.469"> <num value="24.469">Sec. 24.469.</num> <heading>292ND JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.469/a"> <num value="a">(a)</num> <content>The 292nd Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.469/b"> <num value="b">(b)</num> <content>The 292nd District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.470"> <num value="24.470">Sec. 24.470.</num> <heading>293RD JUDICIAL DISTRICT (DIMMIT, MAVERICK, AND ZAVALA COUNTIES)</heading> <content>The 293rd Judicial District is composed of Dimmit, Maverick, and Zavala counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.471"> <num value="24.471">Sec. 24.471.</num> <heading>294TH JUDICIAL DISTRICT (VAN ZANDT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.471/a"> <num value="a">(a)</num> <content>The 294th Judicial District is composed of Van Zandt County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.471/b"> <num value="b">(b)</num> <content>The 294th District Court has concurrent jurisdiction with the county court in Van Zandt County over all matters of civil and criminal jurisdiction, original and appellate, in cases over which the county court has jurisdiction under the constitution and laws of this state. Matters and proceedings in the concurrent jurisdiction of the 294th District Court and the county court may be filed in either court and all cases of concurrent jurisdiction may be transferred between the 294th District Court and the county court. However, a case may not be transferred from one court to another without the consent of the judge of the court to which it is transferred, and a case may not be transferred unless it is within the jurisdiction of the court to which it is transferred.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1337, Sec. 13, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.472"> <num value="24.472">Sec. 24.472.</num> <heading>295TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.472/a"> <num value="a">(a)</num> <content>The 295th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.472/b"> <num value="b">(b)</num> <content>The 295th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.473"> <num value="24.473">Sec. 24.473.</num> <heading>296TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <content>The 296th Judicial District is composed of Collin County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.474"> <num value="24.474">Sec. 24.474.</num> <heading>297TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.474/a"> <num value="a">(a)</num> <content>The 297th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.474/b"> <num value="b">(b)</num> <content>The 297th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.474/c"> <num value="c">(c)</num> <content>The terms of the 297th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.474/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 297th District Court has concurrent original jurisdiction with the county criminal courts in Tarrant County over misdemeanor cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 21, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.475"> <num value="24.475">Sec. 24.475.</num> <heading>298TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.475/a"> <num value="a">(a)</num> <content>The 298th Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.475/b"> <num value="b">(b)</num> <content>The 298th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.476"> <num value="24.476">Sec. 24.476.</num> <heading>299TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <content>The 299th Judicial District is composed of Travis County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.477"> <num value="24.477">Sec. 24.477.</num> <heading>331ST JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <content>The 331st Judicial District is composed of Travis County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.478"> <num value="24.478">Sec. 24.478.</num> <heading>332ND JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.478/a"> <num value="a">(a)</num> <content>The 332nd Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.478/b"> <num value="b">(b)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 2(f), eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(6), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.479"> <num value="24.479">Sec. 24.479.</num> <heading>333RD JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.479/a"> <num value="a">(a)</num> <content>The 333rd Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.479/b"> <num value="b">(b)</num> <content>The 333rd District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.480"> <num value="24.480">Sec. 24.480.</num> <heading>334TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.480/a"> <num value="a">(a)</num> <content>The 334th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.480/b"> <num value="b">(b)</num> <content>The 334th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.481"> <num value="24.481">Sec. 24.481.</num> <heading>335TH JUDICIAL DISTRICT (BASTROP, BURLESON, LEE, AND WASHINGTON COUNTIES)</heading> <content>The 335th Judicial District is composed of Bastrop, Burleson, Lee, and Washington counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.482"> <num value="24.482">Sec. 24.482.</num> <heading>336TH JUDICIAL DISTRICT (FANNIN COUNTY)</heading> <content>The 336th Judicial District is composed of Fannin County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.14(a), eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., Ch. 610 (H.B. 2174), Sec. 3, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 1(e), eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.483"> <num value="24.483">Sec. 24.483.</num> <heading>337TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.483/a"> <num value="a">(a)</num> <content>The 337th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.483/b"> <num value="b">(b)</num> <content>The 337th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.483/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.484"> <num value="24.484">Sec. 24.484.</num> <heading>338TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.484/a"> <num value="a">(a)</num> <content>The 338th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.484/b"> <num value="b">(b)</num> <content>The 338th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.484/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.485"> <num value="24.485">Sec. 24.485.</num> <heading>339TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.485/a"> <num value="a">(a)</num> <content>The 339th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.485/b"> <num value="b">(b)</num> <content>The 339th District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.485/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.486"> <num value="24.486">Sec. 24.486.</num> <heading>340TH JUDICIAL DISTRICT (TOM GREEN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.486/a"> <num value="a">(a)</num> <content>The 340th Judicial District is composed of Tom Green County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.486/b"> <num value="b">(b)</num> <content>The terms of the 340th District Court begin on the first Mondays in March and September.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.486/c"> <num value="c">(c)</num> <content>Indictments within Tom Green County issued by any district court in the county may be returned to the 340th District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.486/d"> <num value="d">(d)</num> <content>Section 24.153, relating to the 51st District Court, contains provisions applicable to both that court and the 340th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.487"> <num value="24.487">Sec. 24.487.</num> <heading>341ST JUDICIAL DISTRICT (WEBB COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.487/a"> <num value="a">(a)</num> <content>The 341st Judicial District is composed of Webb County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.487/b"> <num value="b">(b)</num> <content>The judge of the 341st District Court may impanel grand juries in Webb County. The judge of the 341st District Court may alternate the drawing of grand juries with the judge of any other district court in the county. By order entered on the minutes, for any term that the judge considers it necessary, the judge may order grand and petit juries to be drawn.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.487/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 954, Sec. 2, eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.487/d"> <num value="d">(d)</num> <content>A criminal complaint may be presented to the grand jury of any district court in Webb County, and a resulting indictment may be returned to any other district court in Webb County with the appropriate criminal jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 1(b), eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 954 (H.B. 4037), Sec. 2, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 750 (H.B. 1314), Sec. 3, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 929 (H.B. 2150), Sec. 16, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.488"> <num value="24.488">Sec. 24.488.</num> <heading>342ND JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.488/a"> <num value="a">(a)</num> <content>The 342nd Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.488/b"> <num value="b">(b)</num> <content>The 342nd District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.489"> <num value="24.489">Sec. 24.489.</num> <heading>343RD JUDICIAL DISTRICT (ARANSAS, BEE, LIVE OAK, MCMULLEN, AND SAN PATRICIO COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.489/a"> <num value="a">(a)</num> <content>The 343rd Judicial District is composed of Aransas, Bee, Live Oak, McMullen, and San Patricio counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.489/b"> <num value="b">(b)</num> <content>Section 24.138, relating to the 36th District Court, contains provisions applicable to both that court and the 343rd District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.490"> <num value="24.490">Sec. 24.490.</num> <heading>344TH JUDICIAL DISTRICT (CHAMBERS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.490/a"> <num value="a">(a)</num> <content>The 344th Judicial District is composed of Chambers County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.490/b"> <num value="b">(b)</num> <content>The terms of court of the 344th District Court begin on the first Mondays in June and December of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.490/c"> <num value="c">(c)</num> <content>The 344th District Court has concurrent jurisdiction over all matters of civil and criminal jurisdiction, original and appellate, in cases over which the county court has jurisdiction under the constitution and laws of this state. Matters and proceedings in the concurrent jurisdiction of the 344th District Court and the county court shall be filed in the county court, and all cases of concurrent jurisdiction may be transferred between the 344th District Court and the county court. A case may not be transferred from one court to another without the consent of the judge of the court to which it is transferred, and a case may not be transferred unless it is within the jurisdiction of the court to which it is transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.490/d"> <num value="d">(d)</num> <content>Notwithstanding Section 24.030, a district court in Chambers County may sit in a suitable facility outside the county seat if the facility is designated by the commissioners court as an auxiliary county seat, as provided by Section 292.031, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.490/e"> <num value="e">(e)</num> <content>A district court in Chambers County sitting in an auxiliary court facility designated by the commissioners court as an auxiliary county seat may hear, in all case types, the motions, arguments, nonjury trials and jury trials, and any other matters before the court within the court's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.490/f"> <num value="f">(f)</num> <content>The district clerk or the clerk's deputy serves as clerk of the court when a district court sits in a facility designated as an auxiliary county seat and may keep all necessary books, minutes, records, and papers at the facility.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.15(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 148, Sec. 1, eff. May 25, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 607 (S.B. 643), Sec. 2, eff. June 16, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.491"> <num value="24.491">Sec. 24.491.</num> <heading>345TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.491/a"> <num value="a">(a)</num> <content>The 345th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.491/b"> <num value="b">(b)</num> <content>The 345th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.492"> <num value="24.492">Sec. 24.492.</num> <heading>346TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.492/a"> <num value="a">(a)</num> <content>The 346th Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.492/b"> <num value="b">(b)</num> <content>Section 24.136, relating to the 34th District Court, contains provisions applicable to both that court and the 346th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.493"> <num value="24.493">Sec. 24.493.</num> <heading>347TH JUDICIAL DISTRICT (NUECES COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.493/a"> <num value="a">(a)</num> <content>The 347th Judicial District is composed of Nueces County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.493/b"> <num value="b">(b)</num> <content>In addition to other jurisdiction provided by law, the 347th District Court has concurrent jurisdiction with the county courts at law in Nueces County to receive a guilty plea in a misdemeanor case pending in a county court at law in Nueces County and dispose of the case, regardless of whether the case is transferred to the district court. The judgment, order, or action of the district court is valid and binding as if the case were pending in the district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 72 (H.B. 2913), Sec. 7, eff. May 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.494"> <num value="24.494">Sec. 24.494.</num> <heading>348TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.494/a"> <num value="a">(a)</num> <content>The 348th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.494/b"> <num value="b">(b)</num> <content>The 348th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.495"> <num value="24.495">Sec. 24.495.</num> <heading>349TH JUDICIAL DISTRICT (ANDERSON AND HOUSTON COUNTIES)</heading> <content>The 349th Judicial District is composed of Anderson and Houston counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.496"> <num value="24.496">Sec. 24.496.</num> <heading>350TH JUDICIAL DISTRICT (TAYLOR COUNTY)</heading> <content>The 350th Judicial District is composed of Taylor County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.497"> <num value="24.497">Sec. 24.497.</num> <heading>351ST JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.497/a"> <num value="a">(a)</num> <content>The 351st Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.497/b"> <num value="b">(b)</num> <content>The 351st District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.497/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.498"> <num value="24.498">Sec. 24.498.</num> <heading>352ND JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.498/a"> <num value="a">(a)</num> <content>The 352nd Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.498/b"> <num value="b">(b)</num> <content>The 352nd District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.499"> <num value="24.499">Sec. 24.499.</num> <heading>353RD JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <content>The 353rd Judicial District is composed of Travis County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.500"> <num value="24.500">Sec. 24.500.</num> <heading>354TH JUDICIAL DISTRICT (HUNT AND RAINS COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.500/a"> <num value="a">(a)</num> <content>The 354th Judicial District is composed of Hunt and Rains counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.500/b"> <num value="b">(b)</num> <content>Section 24.108, relating to the 8th District Court, contains provisions applicable to both that court and the 354th District Court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1124, Sec. 4, eff. June 20, 1987; Acts 1995, 74th Leg., ch. 704, Sec. 14, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.501"> <num value="24.501">Sec. 24.501.</num> <heading>355TH JUDICIAL DISTRICT (HOOD COUNTY)</heading> <content>The 355th Judicial District is composed of Hood County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.502"> <num value="24.502">Sec. 24.502.</num> <heading>356TH JUDICIAL DISTRICT (HARDIN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.502/a"> <num value="a">(a)</num> <content>The 356th Judicial District is composed of Hardin County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.502/b"> <num value="b">(b)</num> <content>The 356th District Court has concurrent jurisdiction over all matters of civil and criminal jurisdiction, original and appellate, in cases over which the county court has jurisdiction under the constitution and laws of this state. Matters and proceedings in the concurrent jurisdiction of the 356th District Court and the county court may be filed in either court, and all cases of concurrent jurisdiction may be transferred between the 356th District Court and the county court. A case may not be transferred from one court to another without the consent of the judge of the court to which it is transferred, and a case may not be transferred unless it is within the jurisdiction of the court to which it is transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.502/c"> <num value="c">(c)</num> <content>The terms of the 356th District Court begin on the first Mondays in April and October.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.503"> <num value="24.503">Sec. 24.503.</num> <heading>357TH JUDICIAL DISTRICT (CAMERON COUNTY)</heading> <content>The 357th Judicial District is composed of Cameron County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 5(d), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.504"> <num value="24.504">Sec. 24.504.</num> <heading>358TH JUDICIAL DISTRICT (ECTOR COUNTY)</heading> <content>The 358th Judicial District is composed of Ector County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.505"> <num value="24.505">Sec. 24.505.</num> <heading>359TH JUDICIAL DISTRICT (MONTGOMERY COUNTY)</heading> <content>The 359th Judicial District is composed of Montgomery County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.506"> <num value="24.506">Sec. 24.506.</num> <heading>361ST JUDICIAL DISTRICT (BRAZOS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.506/a"> <num value="a">(a)</num> <content>The 361st Judicial District is composed of Brazos County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.506/b"> <num value="b">(b)</num> <content>The 361st District Court has concurrent jurisdiction with the statutory county courts of Brazos County in misdemeanor cases as well as the jurisdiction prescribed by general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.506/c"> <num value="c">(c)</num> <content>The terms of the 361st District Court begin on the first Mondays in April and October.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.16, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 1124, Sec. 1, eff. June 20, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 16.01(19), eff. Aug. 28, 1989; Acts 2001, 77th Leg., ch. 280, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.507"> <num value="24.507">Sec. 24.507.</num> <heading>362ND JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 362nd Judicial District is composed of Denton County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.17, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.508"> <num value="24.508">Sec. 24.508.</num> <heading>363RD JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.508/a"> <num value="a">(a)</num> <content>The 363rd Judicial District is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.508/b"> <num value="b">(b)</num> <content>The 363rd District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.509"> <num value="24.509">Sec. 24.509.</num> <heading>364TH JUDICIAL DISTRICT (LUBBOCK COUNTY)</heading> <content>The 364th Judicial District is composed of Lubbock County.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.510"> <num value="24.510">Sec. 24.510.</num> <heading>365TH JUDICIAL DISTRICT (DIMMIT, MAVERICK, AND ZAVALA COUNTIES)</heading> <content>The 365th Judicial District is composed of Dimmit, Maverick, and Zavala counties.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.511"> <num value="24.511">Sec. 24.511.</num> <heading>366TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <content>The 366th Judicial District is composed of Collin County.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.512"> <num value="24.512">Sec. 24.512.</num> <heading>367TH JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 367th Judicial District is composed of Denton County.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.513"> <num value="24.513">Sec. 24.513.</num> <heading>368TH JUDICIAL DISTRICT (WILLIAMSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.513/a"> <num value="a">(a)</num> <content>The 368th Judicial District is composed of Williamson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.513/b"> <num value="b">(b)</num> <content>The terms of the 368th District Court begin on the first Mondays in January and July.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 1, eff. Aug. 28, 1989. Amended by Acts 1991, 72nd Leg., ch. 530, Sec. 3, eff. June 15, 1991; Acts 1995, 74th Leg., ch. 363, Sec. 1, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.514"> <num value="24.514">Sec. 24.514.</num> <heading>369TH JUDICIAL DISTRICT (ANDERSON, CHEROKEE, AND LEON COUNTIES)</heading> <content>The 369th Judicial District is composed of Anderson, Cherokee, and Leon counties.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 1, eff. Aug. 28, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.01(b), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.515"> <num value="24.515">Sec. 24.515.</num> <heading>370TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.515/a"> <num value="a">(a)</num> <content>The 370th Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.515/b"> <num value="b">(b)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 1, eff. Aug. 28, 1989. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 2(g), eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(7), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.516"> <num value="24.516">Sec. 24.516.</num> <heading>371ST JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.516/a"> <num value="a">(a)</num> <content>The 371st Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.516/b"> <num value="b">(b)</num> <content>The 371st District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.516/c"> <num value="c">(c)</num> <content>The terms of the 371st District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.516/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 371st District Court has concurrent original jurisdiction with the county criminal courts in Tarrant County over misdemeanor cases.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 2, eff. Sept. 1, 1990. Amended by Acts 2003, 78th Leg., ch. 21, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.003, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.517"> <num value="24.517">Sec. 24.517.</num> <heading>372ND JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.517/a"> <num value="a">(a)</num> <content>The 372nd Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.517/b"> <num value="b">(b)</num> <content>The 372nd District Court shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.517/c"> <num value="c">(c)</num> <content>The terms of the 372nd District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.517/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 372nd District Court has concurrent original jurisdiction with the county criminal courts in Tarrant County over misdemeanor cases.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 2, eff. Sept. 1, 1990. Amended by Acts 2003, 78th Leg., ch. 21, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.004, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.522"> <num value="24.522">Sec. 24.522.</num> <heading>377TH JUDICIAL DISTRICT (VICTORIA COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.522/a"> <num value="a">(a)</num> <content>The 377th Judicial District is composed of Victoria County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.522/b"> <num value="b">(b)</num> <content>The 377th Judicial District shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 632, Sec. 4(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.523"> <num value="24.523">Sec. 24.523.</num> <heading>378TH JUDICIAL DISTRICT (ELLIS COUNTY)</heading> <content>The 378th Judicial District is composed of Ellis County.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 11, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 457, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.524"> <num value="24.524">Sec. 24.524.</num> <heading>379TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <content>The 379th Judicial District is composed of Bexar County.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.525"> <num value="24.525">Sec. 24.525.</num> <heading>380TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.525/a"> <num value="a">(a)</num> <content>The 380th Judicial District is composed of Collin County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.525/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 3.13(13), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 12, eff. Sept. 1, 1996. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.13(13), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.526"> <num value="24.526">Sec. 24.526.</num> <heading>381ST JUDICIAL DISTRICT (STARR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.526/a"> <num value="a">(a)</num> <content>The 381st Judicial District is composed of Starr County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.526/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 3.13(14), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 13, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.13(14), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.527"> <num value="24.527">Sec. 24.527.</num> <heading>382ND JUDICIAL DISTRICT (ROCKWALL COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.527/a"> <num value="a">(a)</num> <content>The 382nd Judicial District is composed of Rockwall County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.527/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 3.13(15), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 15, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.13(15), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.528"> <num value="24.528">Sec. 24.528.</num> <heading>383RD JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.528/a"> <num value="a">(a)</num> <content>The 383rd Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.528/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 3.13(16), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.528/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 3.13(16), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 16, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.13(16), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.529"> <num value="24.529">Sec. 24.529.</num> <heading>384TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.529/a"> <num value="a">(a)</num> <content>The 384th Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.529/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 3.13(17), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.529/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 3.13(17), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 16, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.13(17), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.530"> <num value="24.530">Sec. 24.530.</num> <heading>385TH JUDICIAL DISTRICT (MIDLAND COUNTY)</heading> <content>The 385th Judicial District is composed of Midland County.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 1032, Sec. 1, eff. Jan. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.531"> <num value="24.531">Sec. 24.531.</num> <heading>386TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.531/a"> <num value="a">(a)</num> <content>The 386th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.531/b"> <num value="b">(b)</num> <content>The 386th District Court shall give preference to juvenile matters under Title 3, Family Code.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 165 (H.B. 2936), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.532"> <num value="24.532">Sec. 24.532.</num> <heading>387TH JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.532/a"> <num value="a">(a)</num> <content>The 387th Judicial District is composed of Fort Bend County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.532/b"> <num value="b">(b)</num> <content>The 387th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 2(a), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.533"> <num value="24.533">Sec. 24.533.</num> <heading>388TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.533/a"> <num value="a">(a)</num> <content>The 388th Judicial District is composed of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.533/b"> <num value="b">(b)</num> <content>The 388th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.534"> <num value="24.534">Sec. 24.534.</num> <heading>389TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.534/a"> <num value="a">(a)</num> <content>The 389th Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.534/b"> <num value="b">(b)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.534/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 541, Sec. 2(8), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 3, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 2(h), eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 4(b), eff. January 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(8), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.535"> <num value="24.535">Sec. 24.535.</num> <heading>390TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.535/a"> <num value="a">(a)</num> <content>The 390th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.535/b"> <num value="b">(b)</num> <content>The 390th District Court shall give preference to criminal matters.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 5, eff. Oct. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.536"> <num value="24.536">Sec. 24.536.</num> <heading>391ST JUDICIAL DISTRICT (TOM GREEN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.536/a"> <num value="a">(a)</num> <content>The 391st Judicial District is composed of Tom Green County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.536/b"> <num value="b">(b)</num> <content>The terms of the 391st District Court begin on the first Mondays in March and September.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.536/c"> <num value="c">(c)</num> <content>Indictments within Tom Green County issued by any district court in the county may be returned to the 391st District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.536/d"> <num value="d">(d)</num> <content>Section 24.153, relating to the 51st District Court, contains provisions applicable to both that court and the 391st District Court.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 5, eff. Oct. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.537"> <num value="24.537">Sec. 24.537.</num> <heading>392ND JUDICIAL DISTRICT (HENDERSON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.537/a"> <num value="a">(a)</num> <content>The 392nd Judicial District is composed of Henderson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.537/b"> <num value="b">(b)</num> <content>A judge of the 392nd Judicial District may not be assigned under Chapter 74 to serve as a visiting judge in Bexar, Dallas, Ector, Fort Bend, Harris, Jefferson, Lubbock, Midland, Tarrant, or Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.537/c"> <num value="c">(c)</num> <content>The 392nd District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 3, eff. Jan. 1, 1997. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.07, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.538"> <num value="24.538">Sec. 24.538.</num> <heading>393RD JUDICIAL DISTRICT (DENTON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.538/a"> <num value="a">(a)</num> <content>The 393rd Judicial District is composed of Denton County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.538/b"> <num value="b">(b)</num> <content>The 393rd District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 7, eff. Jan. 1, 2000.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.539"> <num value="24.539">Sec. 24.539.</num> <heading>394TH JUDICIAL DISTRICT (BREWSTER, CULBERSON, HUDSPETH, JEFF DAVIS, AND PRESIDIO COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.539/a"> <num value="a">(a)</num> <content>The 394th Judicial District is composed of Brewster, Culberson, Hudspeth, Jeff Davis, and Presidio counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.539/b"> <num value="b">(b)</num> <chapeau>The terms of the 394th District Court begin:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.539/1"> <num value="1">(1)</num> <content>in Brewster County on the first Monday in March and the third Monday in September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.539/2"> <num value="2">(2)</num> <content>in Culberson County on the third Monday in October and the first Monday in April;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.539/3"> <num value="3">(3)</num> <content>in Hudspeth County on the third Monday in March and the first Monday in September;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.539/4"> <num value="4">(4)</num> <content>in Jeff Davis County on the second Mondays in January and July; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.539/5"> <num value="5">(5)</num> <content>in Presidio County on the third Monday after the first Mondays in January and July.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.539/c"> <num value="c">(c)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 780, Sec. 1, eff. Sept. 1, 2001.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 20, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 780, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.540"> <num value="24.540">Sec. 24.540.</num> <heading>395TH JUDICIAL DISTRICT (WILLIAMSON COUNTY)</heading> <content>The 395th Judicial District is composed of Williamson County.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 7, eff. Jan. 1, 2000.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.541"> <num value="24.541">Sec. 24.541.</num> <heading>396TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.541/a"> <num value="a">(a)</num> <content>The 396th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.541/b"> <num value="b">(b)</num> <content>The 396th District Court shall give preference to criminal matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.541/c"> <num value="c">(c)</num> <content>The terms of the 396th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.541/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 396th District Court has concurrent original jurisdiction with the county criminal courts and the justice courts in Tarrant County over misdemeanor cases.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 7, eff. Jan. 1, 2000. Amended by Acts 2003, 78th Leg., ch. 21, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 75 (S.B. 321), Sec. 1, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.005, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.542"> <num value="24.542">Sec. 24.542.</num> <heading>397TH JUDICIAL DISTRICT (GRAYSON COUNTY)</heading> <content>The 397th Judicial District is composed of Grayson County.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 1, eff. September 15, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.543"> <num value="24.543">Sec. 24.543.</num> <heading>398TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.543/a"> <num value="a">(a)</num> <content>The 398th Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.543/b"> <num value="b">(b)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.543/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 541, Sec. 2(9), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 4(a), eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 2(i), eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 4(b), eff. January 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(9), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.544"> <num value="24.544">Sec. 24.544.</num> <heading>399TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.544/a"> <num value="a">(a)</num> <content>The 399th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.544/b"> <num value="b">(b)</num> <content>The 399th District Court shall give preference to criminal matters.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 9, eff. Sept. 1, 2000.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.545"> <num value="24.545">Sec. 24.545.</num> <heading>400TH JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <content>The 400th Judicial District is composed of Fort Bend County.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 11(a), eff. Sept. 1, 2000.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.546"> <num value="24.546">Sec. 24.546.</num> <heading>401ST JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <content>The 401st Judicial District is composed of Collin County.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 9, eff. Sept. 1, 2000.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.547"> <num value="24.547">Sec. 24.547.</num> <heading>402ND JUDICIAL DISTRICT (WOOD COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.547/a"> <num value="a">(a)</num> <content>The 402nd Judicial District is composed of Wood County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.547/b"> <num value="b">(b)</num> <content>The 402nd District Court has concurrent jurisdiction with the county court in Wood County over all matters of civil and criminal jurisdiction, original and appellate, in cases over which the county court has jurisdiction under the constitution and laws of this state. Matters and proceedings in the concurrent jurisdiction of the 402nd District Court and the county court may be filed in either court and all cases of concurrent jurisdiction may be transferred between the 402nd District Court and the county court. However, a case may not be transferred from one court to another without the consent of the judge of the court to which it is transferred, and a case may not be transferred unless it is within the jurisdiction of the court to which it is transferred.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.548"> <num value="24.548">Sec. 24.548.</num> <heading>403RD JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.548/a"> <num value="a">(a)</num> <content>The 403rd Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.548/b"> <num value="b">(b)</num> <content>The 403rd District Court shall give preference to criminal matters.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 14, eff. Dec. 1, 2000.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.549"> <num value="24.549">Sec. 24.549.</num> <heading>404TH JUDICIAL DISTRICT (CAMERON COUNTY)</heading> <content>The 404th Judicial District is composed of Cameron County.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 15, eff. Jan. 1, 2001. Amended by Acts 2001, 77th Leg., ch. 810, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 5(e), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.550"> <num value="24.550">Sec. 24.550.</num> <heading>405TH JUDICIAL DISTRICT (GALVESTON COUNTY)</heading> <content>The 405th Judicial District is composed of Galveston County.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 15, eff. Jan. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.551"> <num value="24.551">Sec. 24.551.</num> <heading>406TH JUDICIAL DISTRICT (WEBB COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.551/a"> <num value="a">(a)</num> <content>The 406th Judicial District is composed of Webb County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.551/b"> <num value="b">(b)</num> <content>The 406th District Court shall give preference to cases involving family violence, cases under the Family Code, and cases under the Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.551/c"> <num value="c">(c)</num> <content>The 406th District Court has concurrent jurisdiction with the other district courts in Webb County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.551/d"> <num value="d">(d)</num> <chapeau>In addition to other jurisdiction provided by law, the 406th District Court has the:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.551/1"> <num value="1">(1)</num> <content>criminal jurisdiction of a county court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scC/s24.551/2"> <num value="2">(2)</num> <content>civil jurisdiction of a county court in all cases under the Family Code or the Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.551/e"> <num value="e">(e)</num> <content>The terms of the 406th District Court begin on the first Mondays in January, April, July, and October. Each term continues until the court disposes of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.551/f"> <num value="f">(f)</num> <content>A criminal complaint may be presented to the grand jury of any district court in Webb County, and a resulting indictment may be returned to any other district court in Webb County with the appropriate criminal jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 15, eff. Jan. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 1(c), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.552"> <num value="24.552">Sec. 24.552.</num> <heading>407TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <content>The 407th Judicial District is composed of Bexar County.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 16, eff. Sept. 1, 2000.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.553"> <num value="24.553">Sec. 24.553.</num> <heading>411TH JUDICIAL DISTRICT (POLK, SAN JACINTO, AND TRINITY COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.553/a"> <num value="a">(a)</num> <content>The 411th Judicial District is composed of Polk, San Jacinto, and Trinity counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.553/b"> <num value="b">(b)</num> <content>A judge of the 411th Judicial District may not be assigned under Chapter 74 to serve as a visiting judge in Bexar, Dallas, Ector, Fort Bend, Harris, Jefferson, Lubbock, Midland, Tarrant, or Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.553/c"> <num value="c">(c)</num> <content>The 411th District Court has concurrent jurisdiction in Polk County with the county court over all misdemeanor cases over which the county court has jurisdiction under the constitution and laws of this state. Cases in the concurrent misdemeanor jurisdiction may be filed in either court, and all cases of concurrent misdemeanor jurisdiction may be transferred between the 411th District Court and the county court. A case may not be transferred from one court to another without the consent of the judge of the court to which it is transferred, and a case may not be transferred unless it is within the jurisdiction of the court to which it is transferred.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 4, eff. Jan. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.006(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.554"> <num value="24.554">Sec. 24.554.</num> <heading>408TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.554/a"> <num value="a">(a)</num> <content>The 408th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.554/b"> <num value="b">(b)</num> <content>The 408th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 8, eff. Jan. 1, 2000.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.555"> <num value="24.555">Sec. 24.555.</num> <heading>409TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <content>The 409th Judicial District is composed of El Paso County.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1337, Sec. 9, eff. Sept. 1, 2000.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.556"> <num value="24.556">Sec. 24.556.</num> <heading>412TH JUDICIAL DISTRICT (BRAZORIA COUNTY)</heading> <content>The 412th Judicial District is composed of Brazoria County.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 6(a), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.557"> <num value="24.557">Sec. 24.557.</num> <heading>413TH JUDICIAL DISTRICT (JOHNSON COUNTY)</heading> <content>The 413th Judicial District is composed of Johnson County.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1306, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.558"> <num value="24.558">Sec. 24.558.</num> <heading>414TH JUDICIAL DISTRICT (MCLENNAN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.558/a"> <num value="a">(a)</num> <content>The 414th Judicial District is composed of McLennan County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.558/b"> <num value="b">(b)</num> <content>The 414th District Court has concurrent jurisdiction with the county court and the statutory county courts of McLennan County in misdemeanor cases as well as the jurisdiction prescribed by general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.558/c"> <num value="c">(c)</num> <content>The terms of the 414th District Court begin on the first Mondays in January, March, May, July, September, and November.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.558/d"> <num value="d">(d)</num> <content>Section 24.120, relating to the 19th District Court, contains provisions applicable to both that court and the 414th District Court.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1306, Sec. 2, eff. Sept. 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 848 (S.B. 2230), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.559"> <num value="24.559">Sec. 24.559.</num> <heading>415TH JUDICIAL DISTRICT (PARKER COUNTY)</heading> <content>The 415th Judicial District is composed of Parker County.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1306, Sec. 3(a), eff. Jan. 15, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.560"> <num value="24.560">Sec. 24.560.</num> <heading>416TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <content>The 416th Judicial District is composed of Collin County.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1306, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.561"> <num value="24.561">Sec. 24.561.</num> <heading>417TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.561/a"> <num value="a">(a)</num> <content>The 417th Judicial District is composed of Collin County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.561/b"> <num value="b">(b)</num> <content>The 417th District Court shall give preference to juvenile matters.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1306, Sec. 5, eff. Sept. 15, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.562"> <num value="24.562">Sec. 24.562.</num> <heading>418TH JUDICIAL DISTRICT (MONTGOMERY COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.562/a"> <num value="a">(a)</num> <content>The 418th Judicial District is composed of Montgomery County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.562/b"> <num value="b">(b)</num> <content>The 418th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 2(a), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.563"> <num value="24.563">Sec. 24.563.</num> <heading>419TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <content>The 419th Judicial District is composed of Travis County.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1306, Sec. 6, eff. Sept. 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.564"> <num value="24.564">Sec. 24.564.</num> <heading>420TH JUDICIAL DISTRICT (NACOGDOCHES COUNTY)</heading> <content>The 420th Judicial District is composed of Nacogdoches County.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1306, Sec. 7, eff. Jan. 15, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.565"> <num value="24.565">Sec. 24.565.</num> <heading>421ST JUDICIAL DISTRICT (CALDWELL COUNTY)</heading> <content>The 421st Judicial District is composed of Caldwell County.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1306, Sec. 8, eff. Jan. 15, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.566"> <num value="24.566">Sec. 24.566.</num> <heading>422ND JUDICIAL DISTRICT (KAUFMAN COUNTY)</heading> <content>The 422nd Judicial District is composed of Kaufman County.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1306, Sec. 9, eff. Jan. 15, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.567"> <num value="24.567">Sec. 24.567.</num> <heading>423RD JUDICIAL DISTRICT (BASTROP COUNTY)</heading> <content>The 423rd Judicial District is composed of Bastrop County.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 3(a), eff. October 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.568"> <num value="24.568">Sec. 24.568.</num> <heading>424TH JUDICIAL DISTRICT (BLANCO, BURNET, LLANO, AND SAN SABA COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.568/a"> <num value="a">(a)</num> <content>The 424th Judicial District is composed of Blanco, Burnet, Llano, and San Saba Counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.568/b"> <num value="b">(b)</num> <content>The jurisdiction of the 424th District Court is concurrent with the jurisdiction of the 33rd District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.568/c"> <num value="c">(c)</num> <content>The 424th District Court has the same terms of court as the 33rd District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.568/d"> <num value="d">(d)</num> <content>The judge of the 424th District Court may impanel grand juries in each county. The judge of the 424th District Court may alternate the drawing of grand juries with the judge of any other district court in each county within the 424th Judicial District and may order grand and petit juries to be drawn for any term of the court as the judge determines is necessary, by an order entered in the minutes of the court. Indictments within each county may be returned to either court within that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.568/e"> <num value="e">(e)</num> <content>The 424th District Court may hear and determine, in any county in the district convenient for the court, all preliminary or interlocutory matters in which a jury may not be demanded, in any case pending in any county in the district regardless of whether the case was filed in the county in which the hearing is held. Unless an objection is filed by a party to the suit, the 424th District Court may hear, in any county in the district convenient for the court, any nonjury case pending in any county in the district, including divorces, adoptions, default judgments, and matters in which citation was by publication, regardless of whether the case was filed in the county in which the hearing is held.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 15(a), eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 929 (H.B. 2150), Sec. 17, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.569"> <num value="24.569">Sec. 24.569.</num> <heading>425TH JUDICIAL DISTRICT (WILLIAMSON COUNTY)</heading> <content>The 425th Judicial District is composed of Williamson County.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 7(a), eff. January 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.570"> <num value="24.570">Sec. 24.570.</num> <heading>426TH JUDICIAL DISTRICT (BELL COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.570/a"> <num value="a">(a)</num> <content>The 426th Judicial District is composed of Bell County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.570/b"> <num value="b">(b)</num> <content>The terms of the 426th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.570/c"> <num value="c">(c)</num> <content>Section 24.129, relating to the 27th District Court, contains provisions applicable to both that court and the 426th District Court.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 8(a), eff. January 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.571"> <num value="24.571">Sec. 24.571.</num> <heading>427TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.571/a"> <num value="a">(a)</num> <content>The 427th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.571/b"> <num value="b">(b)</num> <content>The 427th Judicial District shall give preference to criminal matters.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 9(a), eff. January 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.572"> <num value="24.572">Sec. 24.572.</num> <heading>428TH JUDICIAL DISTRICT (HAYS COUNTY)</heading> <content>The 428th Judicial District is composed of Hays County.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 10(a), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.573"> <num value="24.573">Sec. 24.573.</num> <heading>429TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <content>The 429th Judicial District is composed of Collin County.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 4(a), eff. January 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.574"> <num value="24.574">Sec. 24.574.</num> <heading>430TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.574/a"> <num value="a">(a)</num> <content>The 430th Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.574/b"> <num value="b">(b)</num> <content>The 430th District Court shall give preference to family violence and criminal matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.574/c"> <num value="c">(c)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 4(a), eff. January 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 541 (S.B. 1575), Sec. 2(10), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.575"> <num value="24.575">Sec. 24.575.</num> <heading>431ST JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 431st Judicial District is composed of Denton County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 2(a), eff. January 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.576"> <num value="24.576">Sec. 24.576.</num> <heading>432ND JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.576/a"> <num value="a">(a)</num> <content>The 432nd Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.576/b"> <num value="b">(b)</num> <content>The 432nd District Court shall give preference to criminal matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.576/c"> <num value="c">(c)</num> <content>The terms of the 432nd District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.576/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 432nd District Court has concurrent original jurisdiction with the county criminal courts in Tarrant County over misdemeanor cases.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 3(a), eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.577"> <num value="24.577">Sec. 24.577.</num> <heading>433RD JUDICIAL DISTRICT (COMAL COUNTY)</heading> <content>The 433rd Judicial District is composed of Comal County.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 11(a), eff. January 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.578"> <num value="24.578">Sec. 24.578.</num> <heading>434TH JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <content>The 434th Judicial District is composed of Fort Bend County.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 12(a), eff. January 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.579"> <num value="24.579">Sec. 24.579.</num> <heading>435TH JUDICIAL DISTRICT (MONTGOMERY COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.579/a"> <num value="a">(a)</num> <content>The 435th Judicial District is composed of Montgomery County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.579/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 845 , Sec. 39(1), eff. June 17, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.579/c"> <num value="c">(c)</num> <content>Notwithstanding any other law and only to the extent that the duties of those individuals relate to civil commitment proceedings under Chapter 841, Health and Safety Code, or to criminal cases involving offenses under Section 841.085, Health and Safety Code, and Article 62.203, Code of Criminal Procedure, the state shall pay the salaries of and other expenses related to the court reporter appointed for the 435th District Court under Section 52.041 and the court coordinator appointed for the court under Section 74.101. The salaries of the court reporter and court coordinator shall be set in amounts commensurate with the salaries paid by other district courts for those positions.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 5(a), eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 845 (S.B. 746), Sec. 33, eff. June 17, 2015. Acts 2015, 84th Leg., R.S., Ch. 845 (S.B. 746), Sec. 39(1), eff. June 17, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.580"> <num value="24.580">Sec. 24.580.</num> <heading>436TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.580/a"> <num value="a">(a)</num> <content>The 436th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.580/b"> <num value="b">(b)</num> <content>The 436th District Court shall give preference to juvenile matters under Title 3, Family Code.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 4(a), eff. October 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 165 (H.B. 2936), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.581"> <num value="24.581">Sec. 24.581.</num> <heading>437TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.581/a"> <num value="a">(a)</num> <content>The 437th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.581/b"> <num value="b">(b)</num> <content>The 437th District Court shall give preference to criminal matters.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 5(a), eff. December 15, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.582"> <num value="24.582">Sec. 24.582.</num> <heading>438TH JUDICIAL DISTRICT (BEXAR COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.582/a"> <num value="a">(a)</num> <content>The 438th Judicial District is composed of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.582/b"> <num value="b">(b)</num> <content>The 438th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 6(a), eff. September 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.583"> <num value="24.583">Sec. 24.583.</num> <heading>439TH JUDICIAL DISTRICT (ROCKWALL COUNTY)</heading> <content>The 439th Judicial District is composed of Rockwall County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 7(a), eff. November 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.584"> <num value="24.584">Sec. 24.584.</num> <heading>440TH JUDICIAL DISTRICT (CORYELL COUNTY)</heading> <content>The 440th Judicial District is composed of Coryell County.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.03(a), eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.585"> <num value="24.585">Sec. 24.585.</num> <heading>441ST JUDICIAL DISTRICT (MIDLAND COUNTY)</heading> <content>The 441st Judicial District is composed of Midland County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 8(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.586"> <num value="24.586">Sec. 24.586.</num> <heading>442ND JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 442nd Judicial District is composed of Denton County.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.04(a), eff. January 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.587"> <num value="24.587">Sec. 24.587.</num> <heading>443RD JUDICIAL DISTRICT (ELLIS COUNTY)</heading> <content>The 443rd Judicial District is composed of Ellis County.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.05(a), eff. September 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.589"> <num value="24.589">Sec. 24.589.</num> <heading>445TH JUDICIAL DISTRICT (CAMERON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.589/a"> <num value="a">(a)</num> <content>The 445th Judicial District is composed of Cameron County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.589/b"> <num value="b">(b)</num> <content>The 445th District Court shall give preference to criminal law cases.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 6(a), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.590"> <num value="24.590">Sec. 24.590.</num> <heading>446TH JUDICIAL DISTRICT (ECTOR COUNTY)</heading> <content>The 446th Judicial District is composed of Ector County.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.04(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.591"> <num value="24.591">Sec. 24.591.</num> <heading>451ST JUDICIAL DISTRICT (KENDALL COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.591/a"> <num value="a">(a)</num> <content>The 451st Judicial District is composed of Kendall County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.591/b"> <num value="b">(b)</num> <content>In addition to the other jurisdiction provided by law, the 451st District Court has concurrent jurisdiction with the County Court of Kendall County in all civil and criminal matters over which the county court would have original or appellate jurisdiction, including probate matters and proceedings under Subtitle C, Title 7, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.591/c"> <num value="c">(c)</num> <content>The district clerk serves as clerk of a district court in all criminal and civil matters, including family matters, except the county clerk serves as clerk of a district court in Class A and Class B misdemeanor cases, juvenile matters, probate matters, and guardianship matters. Each clerk shall establish a separate docket for a district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.591/d"> <num value="d">(d)</num> <content>Notwithstanding Section 24.030, a district court in Kendall County may sit outside the county seat in a suitable facility designated by the Kendall County Commissioners Court as an auxiliary court facility, as provided by Section 292.031, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.591/e"> <num value="e">(e)</num> <content>A district court in Kendall County sitting in an auxiliary court facility designated by the Kendall County Commissioners Court may hear motions, arguments, nonjury trials, and jury trials for all actions and any other matter before the court and within the court's jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.02(b), eff. January 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.008, eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.08, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.592"> <num value="24.592">Sec. 24.592.</num> <heading>448TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <content>The 448th Judicial District is composed of El Paso County.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 7(a), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.593"> <num value="24.593">Sec. 24.593.</num> <heading>449TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.593/a"> <num value="a">(a)</num> <content>The 449th Judicial District is composed of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.593/b"> <num value="b">(b)</num> <content>The 449th District Court shall give preference to juvenile matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.593/c"> <num value="c">(c)</num> <content>A party in a criminal case before the court may electronically file any required court document. The court shall implement the statewide electronic court filing system to assist a party in electronic filing.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 8(a), eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 855 (H.B. 349), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.594"> <num value="24.594">Sec. 24.594.</num> <heading>450TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.594/a"> <num value="a">(a)</num> <content>The 450th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.594/b"> <num value="b">(b)</num> <content>The 450th District Court shall give preference to criminal matters.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.06(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.596"> <num value="24.596">Sec. 24.596.</num> <heading>452ND JUDICIAL DISTRICT (EDWARDS, KIMBLE, MCCULLOCH, MASON, AND MENARD COUNTIES)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.596/a"> <num value="a">(a)</num> <content>The 452nd Judicial District is composed of Edwards, Kimble, McCulloch, Mason, and Menard Counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.596/b"> <num value="b">(b)</num> <content>The judge of the 452nd District Court may impanel grand juries in each county. The judge of the 452nd District Court may order grand and petit juries to be drawn for any term of the judge's court as in the judge's judgment is necessary, by an order entered in the minutes of the court.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.03(c), eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 929 (H.B. 2150), Sec. 18, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.597"> <num value="24.597">Sec. 24.597.</num> <heading>453RD JUDICIAL DISTRICT (HAYS COUNTY)</heading> <content>The 453rd Judicial District is composed of Hays County.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 2.01(a), eff. September 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.598"> <num value="24.598">Sec. 24.598.</num> <heading>454TH JUDICIAL DISTRICT (MEDINA COUNTY)</heading> <content>The 454th Judicial District is composed of Medina County.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.03(b), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.599"> <num value="24.599">Sec. 24.599.</num> <heading>455TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.599/a"> <num value="a">(a)</num> <content>The 455th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.599/b"> <num value="b">(b)</num> <content>The 455th District Court shall give preference to civil and family law matters.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.04(a), eff. October 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.5995"> <num value="24.5995">Sec. 24.5995.</num> <heading>506TH JUDICIAL DISTRICT (GRIMES AND WALLER COUNTIES)</heading> <content>The 506th Judicial District is composed of Grimes and Waller Counties.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 9(a), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.600"> <num value="24.600">Sec. 24.600.</num> <heading>456TH JUDICIAL DISTRICT (GUADALUPE COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.600/a"> <num value="a">(a)</num> <content>The 456th Judicial District is composed of Guadalupe County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.600/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(a), eff. December 4, 2025.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.05(a), eff. January 1, 2021. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.27(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.6001"> <num value="24.6001">Sec. 24.6001.</num> <heading>457TH JUDICIAL DISTRICT (MONTGOMERY COUNTY)</heading> <content>The 457th Judicial District is composed of Montgomery County.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.06(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.6002"> <num value="24.6002">Sec. 24.6002.</num> <heading>458TH JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <content>The 458th Judicial District is composed of Fort Bend County.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 2.02(a), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.600201"> <num value="24.600201">Sec. 24.600201.</num> <heading>477TH JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 477th Judicial District is composed of Denton County.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.009(a), eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60022"> <num value="24.60022">Sec. 24.60022.</num> <heading>478TH JUDICIAL DISTRICT (BELL COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60022/a"> <num value="a">(a)</num> <content>The 478th Judicial District is composed of Bell County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60022/b"> <num value="b">(b)</num> <content>The terms of the 478th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60022/c"> <num value="c">(c)</num> <content>Section 24.129, relating to the 27th District Court, contains provisions applicable to both that court and the 478th District Court.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.01(b), eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60025"> <num value="24.60025">Sec. 24.60025.</num> <heading>480TH JUDICIAL DISTRICT (WILLIAMSON COUNTY)</heading> <content>The 480th Judicial District is composed of Williamson County.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.04(a), eff. October 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60026"> <num value="24.60026">Sec. 24.60026.</num> <heading>481ST JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 481st Judicial District is composed of Denton County.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.05(a), eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60027"> <num value="24.60027">Sec. 24.60027.</num> <heading>482ND JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 482nd Judicial District is composed of Harris County.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.02(a), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60028"> <num value="24.60028">Sec. 24.60028.</num> <heading>483RD JUDICIAL DISTRICT (HAYS COUNTY)</heading> <content>The 483rd Judicial District is composed of Hays County.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.06(a), eff. September 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60029"> <num value="24.60029">Sec. 24.60029.</num> <heading>484TH JUDICIAL DISTRICT (CAMERON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60029/a"> <num value="a">(a)</num> <content>The 484th Judicial District is composed of Cameron County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60029/b"> <num value="b">(b)</num> <content>The 484th District Court shall give preference to juvenile matters under Title 3, Family Code.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.07(a), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.6003"> <num value="24.6003">Sec. 24.6003.</num> <heading>459TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.6003/a"> <num value="a">(a)</num> <content>The 459th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.6003/b"> <num value="b">(b)</num> <content>The 459th District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 2.03(a), eff. October 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60030"> <num value="24.60030">Sec. 24.60030.</num> <heading>485TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60030/a"> <num value="a">(a)</num> <content>The 485th Judicial District is composed of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60030/b"> <num value="b">(b)</num> <content>The 485th District Court shall give preference to criminal matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60030/c"> <num value="c">(c)</num> <content>The terms of the 485th District Court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60030/d"> <num value="d">(d)</num> <content>In addition to other jurisdiction provided by law, the 485th District Court has concurrent original jurisdiction with the county criminal courts in Tarrant County over misdemeanor cases.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.03(a), eff. January 1, 2022. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.010, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60031"> <num value="24.60031">Sec. 24.60031.</num> <heading>486TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60031/a"> <num value="a">(a)</num> <content>The 486th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60031/b"> <num value="b">(b)</num> <content>The 486th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.011(a), eff. October 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60032"> <num value="24.60032">Sec. 24.60032.</num> <heading>487TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60032/a"> <num value="a">(a)</num> <content>The 487th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60032/b"> <num value="b">(b)</num> <content>The 487th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.011(a), eff. October 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60033"> <num value="24.60033">Sec. 24.60033.</num> <heading>488TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60033/a"> <num value="a">(a)</num> <content>The 488th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60033/b"> <num value="b">(b)</num> <content>The 488th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.011(a), eff. October 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60034"> <num value="24.60034">Sec. 24.60034.</num> <heading>489TH JUDICIAL DISTRICT (KAUFMAN COUNTY)</heading> <content>The 489th Judicial District is composed of Kaufman County.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.012(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60035"> <num value="24.60035">Sec. 24.60035.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 24.60035. 490TH JUDICIAL DISTRICT (BRAZORIA COUNTY). The 490th Judicial District is composed of Brazoria County.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.09(a), eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60037"> <num value="24.60037">Sec. 24.60037.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 24.60037. 492ND JUDICIAL DISTRICT (COLORADO AND LAVACA COUNTIES). The 492nd Judicial District is composed of Colorado and Lavaca counties.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.10(a), eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60038"> <num value="24.60038">Sec. 24.60038.</num> <heading>493RD JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60038/a"> <num value="a">(a)</num> <content>The 493rd Judicial District is composed of Collin County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60038/b"> <num value="b">(b)</num> <content>The 493rd District Court shall give preference to civil cases.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.013(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60039"> <num value="24.60039">Sec. 24.60039.</num> <heading>494TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60039/a"> <num value="a">(a)</num> <content>The 494th Judicial District is composed of Collin County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60039/b"> <num value="b">(b)</num> <content>The 494th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.014(a), eff. September 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.6004"> <num value="24.6004">Sec. 24.6004.</num> <heading>460TH JUDICIAL DISTRICT (TRAVIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.6004/a"> <num value="a">(a)</num> <content>The 460th Judicial District is composed of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.6004/b"> <num value="b">(b)</num> <content>The 460th District Court shall give preference to criminal matters.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 2.04(a), eff. October 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60040"> <num value="24.60040">Sec. 24.60040.</num> <heading>495TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60040/a"> <num value="a">(a)</num> <content>The 495th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60040/b"> <num value="b">(b)</num> <content>The 495th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.015(a), eff. October 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60041"> <num value="24.60041">Sec. 24.60041.</num> <heading>496TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60041/a"> <num value="a">(a)</num> <content>The 496th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60041/b"> <num value="b">(b)</num> <content>The 496th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.015(a), eff. October 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60042"> <num value="24.60042">Sec. 24.60042.</num> <heading>497TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60042/a"> <num value="a">(a)</num> <content>The 497th Judicial District is composed of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60042/b"> <num value="b">(b)</num> <content>The 497th District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.015(a), eff. October 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60043"> <num value="24.60043">Sec. 24.60043.</num> <heading>498TH JUDICIAL DISTRICT (KENDALL COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60043/a"> <num value="a">(a)</num> <content>The 498th Judicial District is composed of Kendall County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60043/b"> <num value="b">(b)</num> <content>This section applies to all district courts in Kendall County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60043/c"> <num value="c">(c)</num> <content>In addition to the other jurisdiction provided by law, the 498th District Court has concurrent jurisdiction with the other district courts in Kendall County and with the County Court of Kendall County in all civil and criminal matters over which the county court has original or appellate jurisdiction, including probate matters and proceedings under Subtitle C, Title 7, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60043/d"> <num value="d">(d)</num> <content>The district clerk serves as the clerk of a district court in all criminal and civil matters, including family matters, except the county clerk serves as the clerk of a district court in Class A and Class B misdemeanor cases, juvenile matters, probate matters, and guardianship matters. Each clerk shall establish a separate docket for a district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60043/e"> <num value="e">(e)</num> <content>Notwithstanding Section 24.030, a district court in Kendall County may sit outside the county seat in a suitable facility designated by the Kendall County Commissioners Court as an auxiliary court facility, as provided by Section 292.031, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60043/f"> <num value="f">(f)</num> <content>A district court in Kendall County sitting in an auxiliary court facility designated by the Kendall County Commissioners Court may hear motions, arguments, nonjury trials, and jury trials for all actions and any other matter before the court and within the court's jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.016(a), eff. October 1, 2025. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.11, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60046"> <num value="24.60046">Sec. 24.60046.</num> <heading>501ST JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60046/a"> <num value="a">(a)</num> <content>The 501st Judicial District is composed of Fort Bend County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60046/b"> <num value="b">(b)</num> <content>The 501st District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.12(a), eff. December 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60047"> <num value="24.60047">Sec. 24.60047.</num> <heading>502ND JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <content>The 502nd Judicial District is composed of Fort Bend County.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.12(a), eff. December 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60048"> <num value="24.60048">Sec. 24.60048.</num> <heading>503RD JUDICIAL DISTRICT (ROCKWALL COUNTY)</heading> <content>The 503rd Judicial District is composed of Rockwall County.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.13(a), eff. December 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60049"> <num value="24.60049">Sec. 24.60049.</num> <heading>504TH JUDICIAL DISTRICT (ELLIS COUNTY)</heading> <content>The 504th Judicial District is composed of Ellis County.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.14(a), eff. December 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.6005"> <num value="24.6005">Sec. 24.6005.</num> <heading>461ST JUDICIAL DISTRICT (BRAZORIA COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.6005/a"> <num value="a">(a)</num> <content>The 461st Judicial District is composed of Brazoria County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.6005/b"> <num value="b">(b)</num> <content>The 461st District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.02(c), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60053"> <num value="24.60053">Sec. 24.60053.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 24.60053. 511TH JUDICIAL DISTRICT (COMAL COUNTY). The 511th Judicial District is composed of Comal County.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.15(a), eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60054"> <num value="24.60054">Sec. 24.60054.</num> <heading>512TH JUDICIAL DISTRICT (WILLIAMSON COUNTY)</heading> <content>The 512th Judicial District is composed of Williamson County.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.16(a), eff. December 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60055"> <num value="24.60055">Sec. 24.60055.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 24.60055. 513TH JUDICIAL DISTRICT (HARRIS COUNTY). (a) The 513th Judicial District is composed of Harris County.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60055/b"> <num value="b">(b)</num> <content>The 513th District Court shall give preference to civil cases.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.17(a), eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60056"> <num value="24.60056">Sec. 24.60056.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 24.60056. 514TH JUDICIAL DISTRICT (HARRIS COUNTY). (a) The 514th Judicial District is composed of Harris County.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60056/b"> <num value="b">(b)</num> <content>The 514th District Court shall give preference to civil cases.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.17(a), eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60057"> <num value="24.60057">Sec. 24.60057.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 24.60057. 515TH JUDICIAL DISTRICT (HARRIS COUNTY). (a) The 515th Judicial District is composed of Harris County.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60057/b"> <num value="b">(b)</num> <content>The 515th District Court shall give preference to civil cases.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.17(a), eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60058"> <num value="24.60058">Sec. 24.60058.</num> <heading></heading> <chapeau>Text of section effective on October 01, 2026</chapeau> <continuation>Sec. 24.60058. 516TH JUDICIAL DISTRICT (HARRIS COUNTY). (a) The 516th Judicial District is composed of Harris County.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60058/b"> <num value="b">(b)</num> <content>The 516th District Court shall give preference to civil cases.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.18(a), eff. October 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60059"> <num value="24.60059">Sec. 24.60059.</num> <heading></heading> <chapeau>Text of section effective on October 01, 2026</chapeau> <continuation>Sec. 24.60059. 517TH JUDICIAL DISTRICT (HARRIS COUNTY). (a) The 517th Judicial District is composed of Harris County.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60059/b"> <num value="b">(b)</num> <content>The 517th District Court shall give preference to civil cases.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.18(a), eff. October 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.6006"> <num value="24.6006">Sec. 24.6006.</num> <heading>462ND JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 462nd Judicial District is composed of Denton County.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 2.05(a), eff. January 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60064"> <num value="24.60064">Sec. 24.60064.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 24.60064. 523RD JUDICIAL DISTRICT (MONTGOMERY COUNTY). (a) The 523rd Judicial District is composed of Montgomery County.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60064/b"> <num value="b">(b)</num> <content>The 523rd District Court shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.19(a), eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.6008"> <num value="24.6008">Sec. 24.6008.</num> <heading>464TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <content>The 464th Judicial District is composed of Hidalgo County.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 2.06(a), eff. January 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.6009"> <num value="24.6009">Sec. 24.6009.</num> <heading>465TH JUDICIAL DISTRICT (BASTROP COUNTY)</heading> <content>The 465th Judicial District is composed of Bastrop County.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.017(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60091"> <num value="24.60091">Sec. 24.60091.</num> <heading>466TH JUDICIAL DISTRICT (COMAL COUNTY)</heading> <content>The 466th Judicial District is composed of Comal County.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.07(a), eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60092"> <num value="24.60092">Sec. 24.60092.</num> <heading>467TH JUDICIAL DISTRICT (DENTON COUNTY)</heading> <content>The 467th Judicial District is composed of Denton County.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.08(a), eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60093"> <num value="24.60093">Sec. 24.60093.</num> <heading>468TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60093/a"> <num value="a">(a)</num> <content>The 468th Judicial District is composed of Collin County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60093/b"> <num value="b">(b)</num> <content>The 468th District Court shall give preference to family law matters.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.09(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60094"> <num value="24.60094">Sec. 24.60094.</num> <heading>471ST JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60094/a"> <num value="a">(a)</num> <content>The 471st Judicial District is composed of Collin County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60094/b"> <num value="b">(b)</num> <content>The 471st District Court shall give preference to civil matters.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 1.09(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60095"> <num value="24.60095">Sec. 24.60095.</num> <heading>472ND JUDICIAL DISTRICT (BRAZOS COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60095/a"> <num value="a">(a)</num> <content>The 472nd Judicial District is composed of Brazos County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scC/s24.60095/b"> <num value="b">(b)</num> <content>The 472nd District Court has primary responsibility for cases involving civil matters, family law matters, and juvenile matters.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.018(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60097"> <num value="24.60097">Sec. 24.60097.</num> <heading>474TH JUDICIAL DISTRICT (MCLENNAN COUNTY)</heading> <content>The 474th Judicial District is composed of McLennan County.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.08(b), eff. October 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60098"> <num value="24.60098">Sec. 24.60098.</num> <heading>475TH JUDICIAL DISTRICT (SMITH COUNTY)</heading> <content>The 475th Judicial District is composed of Smith County.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.09(a), eff. January 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scC/s24.60099"> <num value="24.60099">Sec. 24.60099.</num> <heading>476TH JUDICIAL DISTRICT (HIDALGO COUNTY)</heading> <content>The 476th Judicial District is composed of Hidalgo County.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 1.10(a), eff. September 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c24/scD"> <num value="D">SUBCHAPTER D.</num> <heading>FAMILY DISTRICT COURTS</heading> <section identifier="/us/tx/gv/t2/c24/scD/s24.601"> <num value="24.601">Sec. 24.601.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.601/a"> <num value="a">(a)</num> <content>A family district court has the jurisdiction and power provided for district courts by the constitution and laws of this state. Its jurisdiction is concurrent with that of other district courts in the county in which it is located.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.601/b"> <num value="b">(b)</num> <chapeau>A family district court has primary responsibility for cases involving family law matters. These matters include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scD/s24.601/1"> <num value="1">(1)</num> <content>adoptions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scD/s24.601/2"> <num value="2">(2)</num> <content>birth records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scD/s24.601/3"> <num value="3">(3)</num> <content>divorce and marriage annulment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scD/s24.601/4"> <num value="4">(4)</num> <content>child welfare, custody, support and reciprocal support, dependency, neglect, and delinquency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scD/s24.601/5"> <num value="5">(5)</num> <content>parent and child; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scD/s24.601/6"> <num value="6">(6)</num> <content>husband and wife.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.601/c"> <num value="c">(c)</num> <content>This subchapter does not limit the jurisdiction of other district courts nor relieve them of responsibility for handling cases involving family law matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.602"> <num value="24.602">Sec. 24.602.</num> <heading>TERMS</heading> <content>Except as provided by Section 24.012, the terms of a family district court begin on the first Monday in January and the first Monday in July.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1082 (H.B. 3481), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.603"> <num value="24.603">Sec. 24.603.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.603/a"> <num value="a">(a)</num> <content>A family district court judge's qualifications and term of office are the same as those prescribed by the constitution and laws of this state for district judges. A family district court judge is elected in the same manner as a district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.603/b"> <num value="b">(b)</num> <content>A family district court judge is entitled to the same compensation and allowances provided by the state and county for the other district judges in his county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.604"> <num value="24.604">Sec. 24.604.</num> <heading>APPOINTMENT OF RETIRED JUDGE TO SIT FOR REGULAR JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.604/a"> <num value="a">(a)</num> <content>If the regular judge of a family district court is absent or is for any cause disabled or disqualified from presiding, a retired judge of a special juvenile court or a domestic relations court may be appointed by the presiding judge of the administrative judicial region in which the appointed judge resides to sit for the absent, disabled, or disqualified judge of a family district court within the geographic limits of the respective administrative judicial region. To be eligible for the appointment, the retired judge must have voluntarily retired from office and must certify his willingness to serve.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.604/b"> <num value="b">(b)</num> <content>When the docket of a family district court becomes so excessive that the presiding judge of the administrative judicial region in which that court is located considers it an emergency, a retired judge of a special juvenile court or a domestic relations court residing within the geographic limits of the respective administrative judicial region, who meets the qualifications set out in Subsection (a), may be appointed by the presiding judge to sit for the regular judge as long as the emergency exists.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.604/c"> <num value="c">(c)</num> <content>A presiding judge may, with the consent of a retired judge of a special juvenile court or a domestic relations court within his district, make an assignment outside his judicial district with the specific authorization of the presiding judge of the district in which that assignment is made.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.604/d"> <num value="d">(d)</num> <content>A retired judge appointed to sit for a regular judge under this section shall execute the bond and take the oath of office that is required by law for the regular judge for whom he is sitting.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.604/e"> <num value="e">(e)</num> <content>A retired judge appointed under this section has all the power and jurisdiction of the court and the regular judge for whom he is sitting and may sign orders, judgments, decrees, or other process of any kind as presiding judge when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.604/f"> <num value="f">(f)</num> <content>A retired judge appointed to sit for the regular judge under this section shall receive for the services actually performed the same salary that the regular judge is entitled to receive for those services. The amount to be paid for the services shall be paid in the same manner as the regular judge is paid on certification by the presiding judge of the administrative judicial region that the retired judge has rendered the services and is entitled to receive the salary. The payment shall be made from the item in the judiciary section, comptroller's department, of the appropriations act providing for payment of salaries of district judges and criminal district judges. This section does not entitle the retired judge of a special juvenile court or a domestic relations court to participate in the Judicial Retirement System of Texas Plan One or the Judicial Retirement System of Texas Plan Two. None of the salary paid to a retired judge sitting for the regular judge may be deducted or paid out of the salary of the regular judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.18(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.44(3), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.605"> <num value="24.605">Sec. 24.605.</num> <heading>COURT OFFICIALS, PERSONNEL, AND FACILITIES</heading> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.605/a"> <num value="a">(a)</num> <content>The prosecuting attorney, the sheriff, and the district clerk shall serve each family district court in their county in the same manner they serve the district courts of their county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.605/b"> <num value="b">(b)</num> <content>The commissioners court of the county in which a family district court is located shall provide the physical facilities and the deputy clerks, bailiffs, and other personnel necessary to operate the family district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.606"> <num value="24.606">Sec. 24.606.</num> <heading>COUNTY JUVENILE BOARD</heading> <content>When a family district court is created in a county, the county's juvenile board composition and the additional compensation of the board members is as provided by Article 5139.2, Revised Statutes.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.607"> <num value="24.607">Sec. 24.607.</num> <heading>COURT STYLE</heading> <content>A district court for a judicial district listed in this chapter is a family district court and may be called the "Family District Court for the (number of district) Judicial District."</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.608"> <num value="24.608">Sec. 24.608.</num> <heading>300TH JUDICIAL DISTRICT (BRAZORIA COUNTY)</heading> <content>The 300th Judicial District is composed of Brazoria County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.609"> <num value="24.609">Sec. 24.609.</num> <heading>301ST JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <content>The 301st Judicial District is composed of Dallas County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.610"> <num value="24.610">Sec. 24.610.</num> <heading>302ND JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <content>The 302nd Judicial District is composed of Dallas County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.611"> <num value="24.611">Sec. 24.611.</num> <heading>303RD JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <content>The 303rd Judicial District is composed of Dallas County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.612"> <num value="24.612">Sec. 24.612.</num> <heading>304TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <content>The 304th Judicial District is composed of Dallas County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.613"> <num value="24.613">Sec. 24.613.</num> <heading>305TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <content>The 305th Judicial District is composed of Dallas County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.614"> <num value="24.614">Sec. 24.614.</num> <heading>306TH JUDICIAL DISTRICT (GALVESTON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.614/a"> <num value="a">(a)</num> <content>The 306th Judicial District is composed of Galveston County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.614/b"> <num value="b">(b)</num> <content>All juvenile matters and proceedings in Galveston County shall be filed originally with the district clerk on the docket of the 306th District Court.</content> <continuation>(c), (d) Repealed by Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.614/d"> <num value="d">(d)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.615"> <num value="24.615">Sec. 24.615.</num> <heading>307TH JUDICIAL DISTRICT (GREGG COUNTY)</heading> <content>The 307th Judicial District is composed of Gregg County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.616"> <num value="24.616">Sec. 24.616.</num> <heading>308TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 308th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.617"> <num value="24.617">Sec. 24.617.</num> <heading>309TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 309th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.618"> <num value="24.618">Sec. 24.618.</num> <heading>310TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 310th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.619"> <num value="24.619">Sec. 24.619.</num> <heading>311TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 311th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.620"> <num value="24.620">Sec. 24.620.</num> <heading>312TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 312th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.621"> <num value="24.621">Sec. 24.621.</num> <heading>313TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 313th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.622"> <num value="24.622">Sec. 24.622.</num> <heading>314TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 314th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.623"> <num value="24.623">Sec. 24.623.</num> <heading>315TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 315th Judicial District is composed of Harris County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.624"> <num value="24.624">Sec. 24.624.</num> <heading>316TH JUDICIAL DISTRICT (HUTCHINSON COUNTY)</heading> <content>The 316th Judicial District is composed of Hutchinson County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.625"> <num value="24.625">Sec. 24.625.</num> <heading>317TH JUDICIAL DISTRICT (JEFFERSON COUNTY)</heading> <content>The 317th Judicial District is composed of Jefferson County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.626"> <num value="24.626">Sec. 24.626.</num> <heading>318TH JUDICIAL DISTRICT (MIDLAND COUNTY)</heading> <content>The 318th Judicial District is composed of Midland County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.627"> <num value="24.627">Sec. 24.627.</num> <heading>319TH JUDICIAL DISTRICT (NUECES COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.627/a"> <num value="a">(a)</num> <content>The 319th Judicial District is composed of Nueces County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.627/b"> <num value="b">(b)</num> <content>The terms of the 319th District Court begin on the first Mondays in April and in October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.627/c"> <num value="c">(c)</num> <content>In addition to other jurisdiction provided by law, the 319th District Court has concurrent jurisdiction with the county courts at law in Nueces County to receive a guilty plea in a misdemeanor case pending in a county court at law in Nueces County and dispose of the case, regardless of whether the case is transferred to the district court. The judgment, order, or action of the district court is valid and binding as if the case were pending in the district court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 286, Sec. 1, eff. Aug. 28, 1995. Amended by: Acts 2005, 79th Leg., Ch. 72 (H.B. 2913), Sec. 8, eff. May 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.628"> <num value="24.628">Sec. 24.628.</num> <heading>320TH JUDICIAL DISTRICT (POTTER COUNTY)</heading> <content>The 320th Judicial District is composed of Potter County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.629"> <num value="24.629">Sec. 24.629.</num> <heading>321ST JUDICIAL DISTRICT (SMITH COUNTY)</heading> <content>The 321st Judicial District is composed of Smith County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.630"> <num value="24.630">Sec. 24.630.</num> <heading>322ND JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <content>The 322nd Judicial District is composed of Tarrant County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.631"> <num value="24.631">Sec. 24.631.</num> <heading>323RD JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <content>The 323rd Judicial District is composed of Tarrant County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.632"> <num value="24.632">Sec. 24.632.</num> <heading>324TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <content>The 324th Judicial District is composed of Tarrant County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.633"> <num value="24.633">Sec. 24.633.</num> <heading>325TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <content>The 325th Judicial District is composed of Tarrant County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.634"> <num value="24.634">Sec. 24.634.</num> <heading>326TH JUDICIAL DISTRICT (TAYLOR COUNTY)</heading> <content>The 326th Judicial District is composed of Taylor County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.635"> <num value="24.635">Sec. 24.635.</num> <heading>65TH JUDICIAL DISTRICT (EL PASO COUNTY)</heading> <content>The 65th Judicial District is composed of El Paso County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 317, Sec. 3, eff. Sept. 1, 1996.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.636"> <num value="24.636">Sec. 24.636.</num> <heading>328TH JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <content>The 328th Judicial District is composed of Fort Bend County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.637"> <num value="24.637">Sec. 24.637.</num> <heading>329TH JUDICIAL DISTRICT (WHARTON COUNTY)</heading> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.637/a"> <num value="a">(a)</num> <content>The 329th Judicial District is composed of Wharton County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scD/s24.637/b"> <num value="b">(b)</num> <content>Section 24.124, relating to the 23rd District Court, contains provisions applicable to both that court and the Family District Court for the 329th Judicial District.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 196, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.638"> <num value="24.638">Sec. 24.638.</num> <heading>330TH JUDICIAL DISTRICT (DALLAS COUNTY)</heading> <content>The 330th Judicial District is composed of Dallas County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.639"> <num value="24.639">Sec. 24.639.</num> <heading>360TH JUDICIAL DISTRICT (TARRANT COUNTY)</heading> <content>The 360th Judicial District is composed of Tarrant County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.640"> <num value="24.640">Sec. 24.640.</num> <heading>444TH JUDICIAL DISTRICT (CAMERON COUNTY)</heading> <content>The 444th Judicial District is composed of Cameron County.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 10(a), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.641"> <num value="24.641">Sec. 24.641.</num> <heading>507TH JUDICIAL DISTRICT (HARRIS COUNTY)</heading> <content>The 507th Judicial District is composed of Harris County.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.05(a), eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.642"> <num value="24.642">Sec. 24.642.</num> <heading>469TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <content>The 469th Judicial District is composed of Collin County. The 469th District Court shall hear family law matters.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.06(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.643"> <num value="24.643">Sec. 24.643.</num> <heading>470TH JUDICIAL DISTRICT (COLLIN COUNTY)</heading> <content>The 470th Judicial District is composed of Collin County. The 470th District Court shall hear family law matters.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.06(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scD/s24.644"> <num value="24.644">Sec. 24.644.</num> <heading>505TH JUDICIAL DISTRICT (FORT BEND COUNTY)</heading> <content>The 505th Judicial District is composed of Fort Bend County.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.07(a), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c24/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CRIMINAL DISTRICT COURTS</heading> <section identifier="/us/tx/gv/t2/c24/scE/s24.901"> <num value="24.901">Sec. 24.901.</num> <heading>CRIMINAL JUDICIAL DISTRICT OF DALLAS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.901/a"> <num value="a">(a)</num> <content>The Criminal Judicial District of Dallas County is composed of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.901/b"> <num value="b">(b)</num> <content>The terms of the criminal district court begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.901/c"> <num value="c">(c)</num> <content>The criminal district courts in Dallas County have concurrent original misdemeanor jurisdiction with the county courts in Dallas County that have criminal jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.901/d"> <num value="d">(d)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the Criminal District Court of Dallas County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.902"> <num value="24.902">Sec. 24.902.</num> <heading>DALLAS COUNTY CRIMINAL JUDICIAL DISTRICT NO. 2</heading> <chapeau>2. (a) The Dallas County Criminal Judicial District No. 2 is composed of Dallas County.</chapeau> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.902/b"> <num value="b">(b)</num> <content>The terms of the criminal district court no. 2 begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.902/c"> <num value="c">(c)</num> <content>Section 24.901, relating to the Criminal District Court of Dallas County, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 2.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.902/d"> <num value="d">(d)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 2.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.903"> <num value="24.903">Sec. 24.903.</num> <heading>DALLAS COUNTY CRIMINAL JUDICIAL DISTRICT NO. 3</heading> <chapeau>3. (a) The Dallas County Criminal Judicial District No. 3 is composed of Dallas County.</chapeau> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.903/b"> <num value="b">(b)</num> <content>The terms of the criminal district court no. 3 begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.903/c"> <num value="c">(c)</num> <content>Section 24.901, relating to the Criminal District Court of Dallas County, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 3.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.903/d"> <num value="d">(d)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 3.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.904"> <num value="24.904">Sec. 24.904.</num> <heading>DALLAS COUNTY CRIMINAL JUDICIAL DISTRICT NO. 4</heading> <chapeau>4. (a) The Dallas County Criminal Judicial District No. 4 is composed of Dallas County.</chapeau> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.904/b"> <num value="b">(b)</num> <content>The terms of the criminal district court no. 4 begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.904/c"> <num value="c">(c)</num> <content>Section 24.901, relating to the Criminal District Court of Dallas County, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 4.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.904/d"> <num value="d">(d)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 4.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.905"> <num value="24.905">Sec. 24.905.</num> <heading>DALLAS COUNTY CRIMINAL JUDICIAL DISTRICT NO. 5</heading> <chapeau>5. (a) The Dallas County Criminal Judicial District No. 5 is composed of Dallas County.</chapeau> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.905/b"> <num value="b">(b)</num> <content>The terms of the criminal district court no. 5 begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.905/c"> <num value="c">(c)</num> <content>Section 24.901, relating to the Criminal District Court of Dallas County, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 5.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.905/d"> <num value="d">(d)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 5.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.906"> <num value="24.906">Sec. 24.906.</num> <heading>DALLAS COUNTY CRIMINAL JUDICIAL DISTRICT NO. 6</heading> <chapeau>6. (a) The Dallas County Criminal Judicial District No. 6 is composed of Dallas County.</chapeau> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.906/b"> <num value="b">(b)</num> <content>The terms of the criminal district court no. 6 begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.906/c"> <num value="c">(c)</num> <content>Section 24.901, relating to the Criminal District Court of Dallas County, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 6.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.906/d"> <num value="d">(d)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 6.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 13(b), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.907"> <num value="24.907">Sec. 24.907.</num> <heading>DALLAS COUNTY CRIMINAL JUDICIAL DISTRICT NO. 7</heading> <chapeau>7. (a) The Dallas County Criminal Judicial District No. 7 is composed of Dallas County.</chapeau> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.907/b"> <num value="b">(b)</num> <content>The terms of the criminal district court no. 7 begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.907/c"> <num value="c">(c)</num> <content>Section 24.901, relating to the Criminal District Court of Dallas County, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 7.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.907/d"> <num value="d">(d)</num> <content>Section 24.115, relating to the 14th District Court, contains provisions applicable to both that court and the Dallas County Criminal District Court No. 7.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 13(b), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.908"> <num value="24.908">Sec. 24.908.</num> <heading>EL PASO COUNTY CRIMINAL JUDICIAL DISTRICT NO. 1</heading> <chapeau>1. (a) The El Paso County Criminal Judicial District No. 1 is composed of El Paso County.</chapeau> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.908/b"> <num value="b">(b)</num> <content>The El Paso County Criminal District Court No. 1 shall give primary preference to felony drug cases and associated civil cases emanating from those felony drug cases. The criminal district court shall give secondary preference to other criminal cases and associated civil cases emanating from those criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.908/c"> <num value="c">(c)</num> <content>The terms of the El Paso County Criminal District Court No. 1 begin on the third Mondays in April and September and the first Mondays in January, July, and November.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.908/d"> <num value="d">(d)</num> <content>The El Paso County Criminal District Court No. 1 shall have a seal similar to the seal of a district court with "El Paso County Criminal District Court No. 1" engraved on the seal.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 11(a), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.910"> <num value="24.910">Sec. 24.910.</num> <heading>TARRANT COUNTY CRIMINAL JUDICIAL DISTRICT NO. 1</heading> <chapeau>1. (a) The Tarrant County Criminal Judicial District No. 1 is composed of Tarrant County.</chapeau> <continuation>(a-1) Subchapter C applies to the Tarrant County Criminal District Court No. 1.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.910/b"> <num value="b">(b)</num> <content>This section applies to the Tarrant County Criminal District Courts Nos. 1, 2, 3, and 4.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.910/c"> <num value="c">(c)</num> <content>The criminal district courts have jurisdiction of criminal cases within the jurisdiction of a district court. The criminal district courts also have concurrent original jurisdiction with the county criminal courts in Tarrant County over misdemeanor cases. The criminal district courts do not have appellate misdemeanor jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.910/d"> <num value="d">(d)</num> <content>The terms of the criminal district courts begin on the first Mondays in January, April, July, and October.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.910/e"> <num value="e">(e)</num> <content>The judge of each criminal district court or county criminal court may, on motion of the judge or the criminal district attorney, transfer misdemeanor cases between the courts by an order entered in the minutes of the transferor court. The clerk of the transferor court shall certify the style and number of the case to the clerk of the transferee court and include the papers of the case with the certification. The clerk of the transferee court shall promptly docket the transferred case. The transferee court shall dispose of the case as if it had been originally instituted in that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.910/f"> <num value="f">(f)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.019(b), eff. September 1, 2023.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.019(a), eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.019(b), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.911"> <num value="24.911">Sec. 24.911.</num> <heading>TARRANT COUNTY CRIMINAL JUDICIAL DISTRICT NO. 2</heading> <chapeau>2. (a) The Tarrant County Criminal Judicial District No. 2 is composed of Tarrant County.</chapeau> <continuation>(a-1) Subchapter C applies to the Tarrant County Criminal District Court No. 2.</continuation> <continuation>(a-2) Tarrant County Criminal District Court No. 2 shall give preference to criminal cases.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.911/b"> <num value="b">(b)</num> <content>Section 24.910, relating to the Tarrant County Criminal District Court No. 1, contains provisions applicable to both that court and the Tarrant County Criminal District Court No. 2.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.020, eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.20, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.912"> <num value="24.912">Sec. 24.912.</num> <heading>TARRANT COUNTY CRIMINAL JUDICIAL DISTRICT NO. 3</heading> <chapeau>3. (a) The Tarrant County Criminal Judicial District No. 3 is composed of Tarrant County.</chapeau> <continuation>(a-1) Subchapter C applies to the Tarrant County Criminal District Court No. 3.</continuation> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.912/b"> <num value="b">(b)</num> <content>Section 24.910, relating to the Tarrant County Criminal District Court No. 1, contains provisions applicable to both that court and the Tarrant County Criminal District Court No. 3.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.021, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.913"> <num value="24.913">Sec. 24.913.</num> <heading>TARRANT COUNTY CRIMINAL JUDICIAL DISTRICT NO. 4</heading> <chapeau>4. (a) The Tarrant County Criminal Judicial District No. 4 is composed of Tarrant County.</chapeau> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.913/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.022(c), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.913/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.022(c), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.913/d"> <num value="d">(d)</num> <content>Subchapter C applies to the Tarrant County Criminal District Court No. 4.</content> <continuation>(d-1) Section 24.910, relating to the Tarrant County Criminal District Court No. 1, contains provisions applicable to both that court and the Tarrant County Criminal District Court No. 4.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.913/e"> <num value="e">(e)</num> <content>Tarrant County Criminal District Court No. 4 shall give preference to criminal cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 21, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.022(a), eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.022(b), eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.022(c), eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.21, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scE/s24.920"> <num value="24.920">Sec. 24.920.</num> <heading>CRIMINAL JUDICIAL DISTRICT OF JEFFERSON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.920/a"> <num value="a">(a)</num> <content>The Criminal Judicial District of Jefferson County is composed of Jefferson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.920/b"> <num value="b">(b)</num> <content>The terms of the criminal district court begin on the first Mondays in April, July, October, and January.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.920/c"> <num value="c">(c)</num> <chapeau>The criminal district court has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scE/s24.920/1"> <num value="1">(1)</num> <content>original jurisdiction of criminal cases within the jurisdiction of a district court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scE/s24.920/2"> <num value="2">(2)</num> <content>concurrent original and appellate jurisdiction with the county courts at law of misdemeanor cases normally within the exclusive jurisdiction of the county courts at law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scE/s24.920/3"> <num value="3">(3)</num> <chapeau>civil jurisdiction in cases of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c24/scE/s24.920/A"> <num value="A">(A)</num> <content>divorce, as provided by Chapter 3, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c24/scE/s24.920/B"> <num value="B">(B)</num> <content>dependent and delinquent children, as provided by Section 23.001, by the Family Code, and by Title 43, Revised Statutes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c24/scE/s24.920/C"> <num value="C">(C)</num> <content>adoption, as provided by the Family Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c24/scE/s24.920/D"> <num value="D">(D)</num> <content>habeas corpus proceedings.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.920/d"> <num value="d">(d)</num> <content>The judge of the criminal district court or of a county court at law may, on motion of the judge or the criminal district attorney, transfer misdemeanor cases between the courts by an order entered in the minutes of the transferring court. The clerk of the transferring court shall certify the style and number of the case to the clerk of the receiving court and include the papers of the case with the certification. The receiving clerk shall promptly docket the transferred case. The receiving court shall dispose of the case as if it had been originally instituted in that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.920/e"> <num value="e">(e)</num> <content>The court shall have a seal similar to the seal of a district court with "Criminal District Court of Jefferson County" engraved on the seal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scE/s24.920/f"> <num value="f">(f)</num> <content>The court may sit at the City of Port Arthur in addition to Beaumont to try, hear, and determine nonjury civil cases and to hear and determine motions, arguments, and the other nonjury civil matters that are within the court's jurisdiction. The district clerk or the clerk's deputy serves as clerk of the court when it sits in Port Arthur and may transfer all necessary books, minutes, records, and papers to Port Arthur while the court is in session there, and transfer them from Port Arthur to Beaumont at the end of each session in Port Arthur. The Commissioners Court of Jefferson County may provide suitable quarters for the court in the subcourthouse while it sits in Port Arthur. The Jefferson County sheriff or the sheriff's deputy shall attend the court in Port Arthur and perform all required duties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c24/scF"> <num value="F">SUBCHAPTER F.</num> <heading>REAPPORTIONMENT OF JUDICIAL DISTRICTS</heading> <section identifier="/us/tx/gv/t2/c24/scF/s24.941"> <num value="24.941">Sec. 24.941.</num> <heading>DECLARATION OF POLICY</heading> <content>It is the policy of the state that the administration of justice shall be prompt and efficient and that, for this purpose, the judicial districts of the state shall be reapportioned as provided by this subchapter so that the district courts of various judicial districts have judicial burdens that are as nearly equal as possible.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.942"> <num value="24.942">Sec. 24.942.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.942/1"> <num value="1">(1)</num> <content>"Board" means the Judicial Districts Board established by Article V, Section 7a, of the Texas Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.942/2"> <num value="2">(2)</num> <content>"Reapportionment" means the redistribution of the judicial districts of the state by designating the county or counties to be included in each judicial district and may affect any or all of the judicial districts and counties of the state under either the original reapportionment made under this subchapter or a reapportionment at a time subsequent to an original reapportionment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.942/3"> <num value="3">(3)</num> <content>"Reapportionment order" means an order adopted by the board that reapportions the judicial districts of the state.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.943"> <num value="24.943">Sec. 24.943.</num> <heading>OFFICIAL DUTY</heading> <content>Service on the board is an official duty of each of the officers named in Article V, Section 7a, of the Texas Constitution.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.944"> <num value="24.944">Sec. 24.944.</num> <heading>DUTIES</heading> <content>The board shall reapportion the judicial districts authorized by Article V, Section 7, of the Texas Constitution by statewide reapportionment of the districts and, as the necessity for additional reapportionment appears, by redesignating, in one or more reapportionment orders, the county or counties that comprise the specific judicial districts affected by those reapportionment orders. The board shall investigate from time to time the necessity of and appropriate locations for new judicial districts and shall advise the legislature of its findings. The board shall inform itself on all matters bearing on its duties.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.945"> <num value="24.945">Sec. 24.945.</num> <heading>RULES AND CONDITIONS FOR REAPPORTIONMENT</heading> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.945/a"> <num value="a">(a)</num> <content>The reapportionment of the judicial districts of the state by the board is subject to the rules and conditions provided by Subsections (b)-(d).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.945/b"> <num value="b">(b)</num> <chapeau>Reapportionment of the judicial districts shall be made on a determination of fact by the board that the reapportionment will best promote the efficiency and promptness of the administration of justice in the state by equalizing as nearly as possible the judicial burdens of the district courts of the various judicial districts. In determining the reapportionment that best promotes the efficiency and promptness of the administration of justice, the board shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/1"> <num value="1">(1)</num> <content>the numbers and types of cases filed in the district courts of the counties to be affected by the reapportionment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/2"> <num value="2">(2)</num> <content>the numbers and types of cases disposed of by dismissal or judgment in the district courts of those counties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/3"> <num value="3">(3)</num> <content>the numbers and types of cases pending in the district courts of those counties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/4"> <num value="4">(4)</num> <content>the number of district courts in those counties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/5"> <num value="5">(5)</num> <content>the population of the counties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/6"> <num value="6">(6)</num> <content>the area to be covered by a judicial district; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/7"> <num value="7">(7)</num> <content>the actual growth or decline of population and district court case load in the counties to be affected.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.945/c"> <num value="c">(c)</num> <content>Each judicial district affected by a reapportionment must contain one or more complete counties except as provided by this section. More than one judicial district may contain the same county or counties. If more than one county is contained in a judicial district, the territory of the judicial district must be contiguous.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.945/d"> <num value="d">(d)</num> <chapeau>Subject to the other rules and conditions in this section, a judicial district in a reapportionment under this subchapter may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/1"> <num value="1">(1)</num> <content>be enlarged in territory by including an additional county or counties in the district, but a county having a population as large or larger than the population of the judicial district being reapportioned may not be added to the judicial district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/2"> <num value="2">(2)</num> <content>be decreased in territory by removing a county or counties from the district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/3"> <num value="3">(3)</num> <content>have both a county or counties added to the district and a county or counties removed from it; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c24/scF/s24.945/4"> <num value="4">(4)</num> <content>be removed to another location in the state so that the district contains an entirely different county or counties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.945/e"> <num value="e">(e)</num> <content>The legislature, the Judicial Districts Board, or the Legislative Redistricting Board may not redistrict the judicial districts to provide for any judicial district smaller in size than an entire county except as provided by this subsection. Judicial districts smaller in size than the entire county may be created subsequent to a general election in which a majority of the persons voting on the proposition adopt the proposition "to allow the division of ____________________ County into judicial districts composed of parts of ____________________ County." A redistricting plan may not be proposed or adopted by the legislature, the Judicial Districts Board, or the Legislative Redistricting Board in anticipation of a future action by the voters of any county.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.946"> <num value="24.946">Sec. 24.946.</num> <heading>PROCEDURE</heading> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.946/a"> <num value="a">(a)</num> <content>The board shall meet in accordance with its own rules. The board shall meet at least once in each interim between regular sessions of the legislature and shall exercise its reapportionment powers only in the interims between regular legislative sessions. Meetings of the board shall be subject to the provisions of Chapter 551, except as otherwise provided by this subchapter. A reapportionment may not be ordered in the interim immediately following a regular session of the legislature in which a valid and subsisting statewide reapportionment of judicial districts is enacted by the legislature. Unless the legislature enacts a statewide reapportionment of the judicial districts following each federal decennial census, the board shall convene not later than the first Monday of June of the third year following the year in which the federal decennial census is taken to make a statewide reapportionment of the districts. The board shall complete its work on the reapportionment and file its order with the secretary of state not later than August 31 of the same year. If the Judicial Districts Board fails to make a statewide apportionment by that date, the Legislative Redistricting Board established by Article III, Section 28, of the Texas Constitution shall make a statewide reapportionment of the judicial districts not later than the 150th day after the final day for the Judicial Districts Board to make the reapportionment, and that apportionment takes effect as provided by Sections 24.948 and 24.949.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.946/b"> <num value="b">(b)</num> <content>The board shall adopt its own rules of procedure and has the power to make investigations, hold hearings, compel by subpoena the attendance and testimony of witnesses and the production of records, administer oaths, and do all things necessary in its judgment to carry out its duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.946/c"> <num value="c">(c)</num> <content>On the request of the chairman, a peace officer shall serve a subpoena issued by the board. The officer shall serve the subpoena in the same manner as a subpoena issued by a district court is served. If the person to whom a subpoena is directed fails to comply, the board may bring suit in the district court to enforce the subpoena. If the court determines that good cause exists for the issuance of the subpoena, the court shall order compliance. The court may modify the requirements of a subpoena that the court determines are unreasonable. Failure to comply with the order of the district court is punishable as contempt.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.946/d"> <num value="d">(d)</num> <content>The board may provide for the compensation of subpoenaed witnesses. The amount of compensation may not exceed the amount paid to a witness subpoenaed by a district court in a civil proceeding.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(83), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.947"> <num value="24.947">Sec. 24.947.</num> <heading>REAPPORTIONMENT ORDERS</heading> <content>Any judicial reapportionment order adopted by the board must be approved by a record vote of the majority of the membership of both the senate and house of representatives before the order can become effective and binding.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.948"> <num value="24.948">Sec. 24.948.</num> <heading>EFFECT OF REAPPORTIONMENT</heading> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.948/a"> <num value="a">(a)</num> <content>After the effective date of a reapportionment order, the judicial districts affected by the order contain only the counties designated for the judicial districts in the reapportionment order, and the district courts shall have and exercise jurisdiction coextensive with the newly defined limits of the judicial districts in all actions, proceedings, matters, and causes of which district courts have jurisdiction under the constitution and laws of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.948/b"> <num value="b">(b)</num> <content>If a county in which any part of the jurisdiction vested by general law in the county court has been transferred or made concurrent in a district court is removed by reapportionment under this subchapter from the judicial districts of all district courts having the county court jurisdiction, the board shall specify whether, after the effective date of the reapportionment order, the transferred county court jurisdiction is vested in the district court of the judicial districts in which the county is included under the reapportionment order or whether the transferred county court jurisdiction is revested in the county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.948/c"> <num value="c">(c)</num> <content>If the office of district attorney is authorized by law in or for a judicial district, a reapportionment under this subchapter does not change the county or counties included in the district for purposes of election, functions, duties, and authority of the district attorney, his assistants, and their successors in office.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.949"> <num value="24.949">Sec. 24.949.</num> <heading>PENDING CASES AND PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.949/a"> <num value="a">(a)</num> <content>If a county is removed from a judicial district and placed or left in another judicial district by reapportionment under this subchapter, the district clerk of that county shall, on the effective date of the reapportionment order, transfer and properly docket to the court of a judicial district in which the county is located the cases and proceedings in that county on the docket of the court of the judicial district from which the county is removed, with all records, documents, and instruments on file in connection with the cases and proceedings. If a county is removed from a judicial district and placed or left in more than one judicial district, the clerk shall transfer the cases and proceedings to the district court of the judicial district for that county having the lowest numerical designation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c24/scF/s24.949/b"> <num value="b">(b)</num> <content>If cases or other proceedings are transferred from a district court to another district court in accordance with this subchapter, all writs, processes, bonds, bail bonds, recognizances, complaints, informations and indictments, and any other matters returnable to the court from which the cases or proceedings were transferred are returnable to the court to which the cases or proceedings are transferred and are as valid as if they had been made returnable originally to that court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.950"> <num value="24.950">Sec. 24.950.</num> <heading>EQUALIZATION OF DOCKETS</heading> <content>The judges of the district courts may equalize their dockets in all counties in which there are two or more district courts. The judge of a district court, on motion of a party, on agreement of the parties, or on the judge's own motion, may transfer a cause or proceeding on the judge's docket to the docket of one of the other district courts.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.951"> <num value="24.951">Sec. 24.951.</num> <heading>CONCURRENT JURISDICTION</heading> <content>If a county is located in two or more judicial districts by reapportionment under this subchapter, all the district courts in the county have concurrent civil and criminal jurisdiction within the territorial limits of the county.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.952"> <num value="24.952">Sec. 24.952.</num> <heading>TERMS OF COURTS</heading> <content>The terms of the district court of a judicial district affected by reapportionment under this subchapter shall be the terms provided by the board in the reapportionment order affecting the judicial district. In the absence of a provision by the board, the terms of the district court, until otherwise prescribed by law, begin on the first Mondays in January and July of each year and continue until the time for convening the next regular term of the court. Each district court may hold as many sessions of court in each county each year as the judge considers expedient.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.953"> <num value="24.953">Sec. 24.953.</num> <heading>OFFICERS OF COURT</heading> <content>In a county placed in a different or additional judicial district by reapportionment under this subchapter, the district clerk, sheriff, constables, county attorney, and district attorney or criminal district attorney of the county, and their assistants and successors in office, shall be the respective officers of all district courts of the county, including the courts of the different or additional judicial districts. Each officer shall perform all the duties and functions of his office relative to all the district courts of the county.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c24/scF/s24.954"> <num value="24.954">Sec. 24.954.</num> <heading>QUARTERS FOR COURTS</heading> <content>The commissioners court of a county that is newly included in a judicial district by reapportionment under this subchapter shall provide suitable quarters, facilities, and personnel for the district court of the judicial district.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.19(a), eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c25"> <num value="25">CHAPTER 25.</num> <heading>STATUTORY COUNTY COURTS</heading> <subchapter identifier="/us/tx/gv/t2/c25/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c25/scA/s25.0001"> <num value="25.0001">Sec. 25.0001.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0001/a"> <num value="a">(a)</num> <content>This subchapter applies to each statutory county court in this state. If a provision of this subchapter conflicts with a specific provision for a particular court or county, the specific provision controls.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0001/b"> <num value="b">(b)</num> <content>A statement in Subchapter C that a general provision of this subchapter does not apply to a specific statutory court or the statutory courts of a specific county does not affect the application of other laws on the same subject that may affect the court or courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0002"> <num value="25.0002">Sec. 25.0002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0002/1"> <num value="1">(1)</num> <content>"Criminal law cases and proceedings" includes cases and proceedings for allegations of conduct punishable in part by confinement in the county jail not to exceed one year.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0002/2"> <num value="2">(2)</num> <content>"Family law cases and proceedings" includes cases and proceedings under Titles 1, 2, 4, and 5, Family Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0002/3"> <num value="3">(3)</num> <content>"Juvenile law cases and proceedings" includes all cases and proceedings brought under Title 3, Family Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0002/4"> <num value="4">(4)</num> <content>"Mental health cases and proceedings" includes all cases and proceedings brought under Chapter 462, Health and Safety Code, or Subtitle C or D, Title 7, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0003"> <num value="25.0003">Sec. 25.0003.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0003/a"> <num value="a">(a)</num> <content>A statutory county court has jurisdiction over all causes and proceedings, civil and criminal, original and appellate, prescribed by law for county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0003/b"> <num value="b">(b)</num> <content>A statutory county court does not have jurisdiction over causes and proceedings concerning roads, bridges, and public highways and the general administration of county business that is within the jurisdiction of the commissioners court of each county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0003/c"> <num value="c">(c)</num> <chapeau>In addition to other jurisdiction provided by law, a statutory county court exercising civil jurisdiction concurrent with the constitutional jurisdiction of the county court has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0003/1"> <num value="1">(1)</num> <content>civil cases in which the matter in controversy exceeds $500 but does not exceed $325,000, excluding interest, statutory or punitive damages and penalties, and attorney's fees and costs, as alleged on the face of the petition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0003/2"> <num value="2">(2)</num> <content>appeals of final rulings and decisions of the division of workers' compensation of the Texas Department of Insurance regarding workers' compensation claims, regardless of the amount in controversy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0003/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), a statutory county court has, concurrent with the county court, the probate jurisdiction provided by general law for county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0003/e"> <num value="e">(e)</num> <content>In a county that has a statutory probate court, a statutory probate court is the only county court created by statute with probate jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0003/f"> <num value="f">(f)</num> <content>A statutory county court does not have the jurisdiction of a statutory probate court granted statutory probate courts by the Estates Code.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 2, 3, eff. Oct. 1, 1991; Acts 1999, 76th Leg., ch. 431, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.002, eff. September 1, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.02, eff. January 1, 2012. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.022, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 2, eff. September 1, 2020. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.02, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0004"> <num value="25.0004">Sec. 25.0004.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0004/a"> <num value="a">(a)</num> <content>A statutory county court or its judge may issue writs of injunction, mandamus, sequestration, attachment, garnishment, certiorari, supersedeas, and all writs necessary for the enforcement of the jurisdiction of the court. It may issue writs of habeas corpus in cases where the offense charged is within the jurisdiction of the court or any court of inferior jurisdiction in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0004/b"> <num value="b">(b)</num> <content>A statutory county court or its judge may punish for contempt as prescribed by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0004/c"> <num value="c">(c)</num> <content>The judge of a statutory county court has all other powers, duties, immunities, and privileges provided by law for county court judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0004/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), the judge of a statutory county court has no authority over the county's administrative business that is performed by the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0004/e"> <num value="e">(e)</num> <content>The judge of a statutory county court may be delegated authority to hear an application under Section 25.052, 26.07, or 61.312, Alcoholic Beverage Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0004/f"> <num value="f">(f)</num> <content>The judge of a statutory county court does not have general supervisory control or appellate review of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0004/g"> <num value="g">(g)</num> <content>A judge of a statutory county court has the judicial immunity of a district judge.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 417, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.03, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0005"> <num value="25.0005">Sec. 25.0005.</num> <heading>JUDGE'S SALARY</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0005/a"> <num value="a">(a)</num> <chapeau>A statutory county court judge, other than a statutory county court judge who engages in the private practice of law, shall be paid a total annual salary set by the commissioners court at an amount that is not less than $1,000 less than the sum of the annual salary as set by the General Appropriations Act in accordance with Section 659.012 paid to a district judge with comparable years of service as the statutory county court judge and any state or county contributions and supplements paid to a district judge in the county, other than contributions received as compensation under Section 74.051. A statutory county court judge's total annual salary includes any state or county contributions and supplements paid to the judge. For purposes of this subsection, the years of service of a statutory county court judge include any years of service as:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0005/1"> <num value="1">(1)</num> <content>an appellate court, district court, multicounty statutory county court, or statutory probate court justice or judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0005/2"> <num value="2">(2)</num> <content>a full-time district court, multicounty statutory county court, or statutory probate court associate judge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0005/3"> <num value="3">(3)</num> <content>a district attorney, criminal district attorney, or county attorney.</content> <continuation>(a-1) The minimum salary prescribed by Subsection (a) that is to be based on the annual salary of a district judge under Section 659.012(b) becomes effective on the first day of the county's fiscal year following the date the statutory county court judge accrues the years of service required for an increase in salary under Subsection (a).</continuation> <continuation>(a-2) Notwithstanding Subsection (a), the maximum annual salary of a statutory county court judge is $1,000 less than the sum of the maximum combined annual salary from all state and county sources paid to a district judge entitled to a salary under Section 659.012(b)(2) and any longevity pay received by a district judge in accordance with Section 659.0445(d).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0005/b"> <num value="b">(b)</num> <content>Subject to any salary requirements otherwise imposed by this chapter for a particular court or county, the commissioners court sets the salary of each statutory county court judge who engages in the private practice of law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0005/c"> <num value="c">(c)</num> <chapeau>The salary shall be paid in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0005/1"> <num value="1">(1)</num> <content>equal monthly installments; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0005/2"> <num value="2">(2)</num> <content>equal biweekly installments if authorized by the commissioners court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0005/d"> <num value="d">(d)</num> <content>Notwithstanding Section 25.0001(a), this section prevails over any other law that limits a particular statutory county court judge to an annual salary of less than the amount provided by Subsection (a), but does not affect a salary minimum set by other law that equals or exceeds the amount provided by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0005/e"> <num value="e">(e)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1301, Sec. 13(1), eff. October 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0005/f"> <num value="f">(f)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1301, Sec. 13(1), eff. October 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0005/g"> <num value="g">(g)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1301, Sec. 13(1), eff. October 1, 2007.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 4, eff. Oct. 1, 1991; Acts 1993, 73rd Leg., ch. 144, Sec. 1, eff. Aug. 30, 1993; Acts 1997, 75th Leg., ch. 80, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1119, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1572, Sec. 1, eff. Oct. 1, 1999; Acts 2003, 78th Leg., ch. 616, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1301 (S.B. 600), Sec. 1, eff. October 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1301 (S.B. 600), Sec. 13(1), eff. October 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 194 (S.B. 560), Sec. 1, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 3, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.001, eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.03, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0006"> <num value="25.0006">Sec. 25.0006.</num> <heading>BOND; REMOVAL</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0006/a"> <num value="a">(a)</num> <content>Notwithstanding any other law except Subsection (a-4), Subsections (a-1), (a-2), (a-3), and (a-5) control over a specific provision for a particular court or county that attempts to create a requirement for a bond or insurance that conflicts with those subsections.</content> <continuation>(a-1) Before beginning the duties of the office, the judge of a statutory county court must execute a bond that:</continuation> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0006/1"> <num value="1">(1)</num> <content>is payable to the treasurer of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0006/2"> <num value="2">(2)</num> <chapeau>is in the amount set by the commissioners court of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scA/s25.0006/A"> <num value="A">(A)</num> <content>subject to Paragraph (B), not less than $1,000 nor more than $10,000; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scA/s25.0006/B"> <num value="B">(B)</num> <content>for a judge presiding in the court over guardianship proceedings, as defined by Section 1002.015, Estates Code, or over probate proceedings, as defined by Section 22.029, Estates Code, not less than $500,000; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0006/3"> <num value="3">(3)</num> <chapeau>is conditioned that the judge will:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scA/s25.0006/A"> <num value="A">(A)</num> <content>faithfully perform all duties of office; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scA/s25.0006/B"> <num value="B">(B)</num> <content>for a judge presiding in the court over guardianship or probate proceedings, perform the duties required by the Estates Code.</content> <continuation>(a-2) The bond executed as required by Subsection (a-1) must be approved by the commissioners court.</continuation> <continuation>(a-3) In lieu of the bond required by Subsection (a-1)(2)(B), a county may elect to obtain insurance against losses caused by the gross negligence of a judge of a statutory county court in performing the duties of office. The commissioners court of a county shall pay the premium for the insurance out of the general funds of the county.</continuation> <continuation>(a-4) This section does not apply to:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0006/1"> <num value="1">(1)</num> <content>a judge of a statutory probate court who executes a bond, obtains insurance, or self-insures pursuant to Section 25.00231; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0006/2"> <num value="2">(2)</num> <content>a judge who presides over a county criminal court.</content> <continuation>(a-5) A bond executed under Subsection (a-1) by the judge elected or appointed to a statutory county court or an insurance policy obtained under Subsection (a-3) shall provide the same coverage to a visiting judge assigned to the court or associate judge appointed to serve the court as the bond or insurance policy provides to the judge elected or appointed to the court.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0006/b"> <num value="b">(b)</num> <content>The judge of a statutory county court may be removed from office in the same manner and for the same reasons as a county judge.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by: Acts 2017, 85th Leg., R.S., Ch. 515 (S.B. 40), Sec. 1, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 521 (S.B. 626), Sec. 66, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 576 (S.B. 615), Sec. 26, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 769 (S.B. 387), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0007"> <num value="25.0007">Sec. 25.0007.</num> <heading>JURIES; PRACTICE AND PROCEDURE</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0007/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 34(1), eff. September 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0007/b"> <num value="b">(b)</num> <content>Practice in a statutory county court is that prescribed by law for county courts, except that practice, procedure, rules of evidence, issuance of process and writs, the drawing of jury panels, the selection of jurors, and all other matters pertaining to the conduct of trials and hearings in the statutory county courts that involve those matters of concurrent jurisdiction with district courts are governed by the laws and rules pertaining to the district courts in the county in which the statutory county court is located. This section does not affect local rules of administration adopted under Section 74.093.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0007/c"> <num value="c">(c)</num> <content>In a civil case pending in a statutory county court in which the matter in controversy exceeds $325,000, the jury shall be composed of 12 members unless all of the parties agree to a jury composed of a lesser number of jurors.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 5, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.04, eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 3, eff. September 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 34(1), eff. September 1, 2020. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.04, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0008"> <num value="25.0008">Sec. 25.0008.</num> <heading>FEES</heading> <content>A judge of a statutory county court shall assess the same fees as are prescribed by law relating to county judges' fees. The clerk of the court shall collect the fees and pay them into the county treasury on collection. A fee may not be paid to the judge.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0009"> <num value="25.0009">Sec. 25.0009.</num> <heading>VACANCY</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0009/a"> <num value="a">(a)</num> <content>The commissioners court of each county shall appoint a person to fill a vacancy in the office of judge of a statutory county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0009/b"> <num value="b">(b)</num> <content>The appointee holds office until the next general election and until the successor is elected and has qualified.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0009/c"> <num value="c">(c)</num> <content>This section applies to a vacancy existing on creation of the office of judge.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0010"> <num value="25.0010">Sec. 25.0010.</num> <heading>FACILITIES; PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0010/a"> <num value="a">(a)</num> <content>The commissioners court of each county shall provide the physical facilities necessary to operate the statutory county court in each county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0010/b"> <num value="b">(b)</num> <content>The county attorney or criminal district attorney shall serve each statutory county court as required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0010/c"> <num value="c">(c)</num> <content>A county sheriff shall in person or by deputy attend a statutory county court as required by the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0010/d"> <num value="d">(d)</num> <content>The county clerk shall serve as clerk of each statutory county court. The court officials shall perform the duties and responsibilities of their offices and are entitled to the compensation, fees, and allowances prescribed by law for those offices.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0010/e"> <num value="e">(e)</num> <content>The judge of a statutory county court may appoint the personnel necessary for the operation of the court, including a court coordinator or administrative assistant, if the commissioners court has approved the creation of the position.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0010/f"> <num value="f">(f)</num> <content>The commissioners court may authorize the employment of as many additional assistant district attorneys, assistant county attorneys, deputy sheriffs, and clerks as are necessary for a statutory county court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.05, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0011"> <num value="25.0011">Sec. 25.0011.</num> <heading>SEAL</heading> <content>The seal of each statutory county court is the same as that provided by law for a county court except that the seal must contain the name of the statutory county court as it appears in this chapter.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0012"> <num value="25.0012">Sec. 25.0012.</num> <heading>EXCHANGE OF JUDGES IN CERTAIN COUNTY COURTS AT LAW AND COUNTY CRIMINAL COURTS</heading> <content>In any county with a population of more than 300,000, the judge of a county criminal court and the judge of a county court at law may hold court for or with one another. The county criminal court has the necessary civil jurisdiction to hold court for the county court at law.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0014"> <num value="25.0014">Sec. 25.0014.</num> <heading>QUALIFICATIONS OF JUDGE</heading> <chapeau>The judge of a statutory county court must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0014/1"> <num value="1">(1)</num> <content>be at least 25 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0014/2"> <num value="2">(2)</num> <content>be a United States citizen and have resided in the county for at least two years before election or appointment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0014/3"> <num value="3">(3)</num> <content>be a licensed attorney in this state who has practiced law or served as a judge of a court in this state, or both combined, for the four years preceding election or appointment, unless otherwise provided for by law.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 6, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.06(a), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0015"> <num value="25.0015">Sec. 25.0015.</num> <heading>STATE CONTRIBUTION</heading> <chapeau>Beginning on the first day of the state fiscal year, the state shall annually compensate each county in an amount equal to 60 percent of the state base salary paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012(a) for each statutory county court judge in the county who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0015/1"> <num value="1">(1)</num> <content>does not engage in the private practice of law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0015/2"> <num value="2">(2)</num> <content>presides over a court with at least the jurisdiction provided by Section 25.0003.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 6, eff. Oct. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1119, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1572, Sec. 3, eff. Oct. 1, 1999; Acts 2003, 78th Leg., ch. 616, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1301 (S.B. 600), Sec. 2, eff. October 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1301 (S.B. 600), Sec. 13(2), eff. October 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0016"> <num value="25.0016">Sec. 25.0016.</num> <heading>TERMS OF COURT; TERMS AND SESSIONS OF COURT FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0016/a"> <num value="a">(a)</num> <content>The commissioners court, by order, shall set at least two terms a year for the statutory county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0016/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a statutory county court from holding its terms in accordance with the order of the commissioners court, the presiding judge of the administrative judicial region, with the approval of the judge of the affected statutory county court, may designate the terms and sessions of court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.07(a), eff. January 1, 2012. Amended by: Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 5, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.00161"> <num value="25.00161">Sec. 25.00161.</num> <heading>PRIVATE PRACTICE OF LAW</heading> <content>The regular judge of a statutory county court shall diligently discharge the duties of the office on a full-time basis and may not engage in the private practice of law.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.07(a), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0017"> <num value="25.0017">Sec. 25.0017.</num> <heading>VISITING JUDGE TO TAKE OATH</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0017/a"> <num value="a">(a)</num> <content>A person who is a retired or former judge shall, before accepting an assignment as a visiting judge of a statutory county court, take the oath of office required by the constitution and file the oath with the regional presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0017/b"> <num value="b">(b)</num> <content>A regional presiding judge shall maintain a file containing the oaths of office filed with the judge under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0017/c"> <num value="c">(c)</num> <content>A retired or former judge may be assigned as a visiting judge of a statutory county court only if the judge has filed with the regional presiding judge an oath of office as required by this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 456, Sec. 3, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 782, Sec. 4, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 960, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0018"> <num value="25.0018">Sec. 25.0018.</num> <heading>RECORD</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0018/a"> <num value="a">(a)</num> <chapeau>When a retired or former judge is appointed as a visiting judge, the clerk shall enter in the administrative file as a part of the proceedings in the cause a record that gives the visiting judge's name and shows that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0018/1"> <num value="1">(1)</num> <content>the judge of the court was disqualified, absent, or disabled to try the cause;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0018/2"> <num value="2">(2)</num> <content>the visiting judge was appointed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0018/3"> <num value="3">(3)</num> <content>the oath of office prescribed by law for a retired or former judge who is appointed as a visiting judge was duly administered to the visiting judge and filed with the regional presiding judge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0018/b"> <num value="b">(b)</num> <content>"Administrative file" means a file kept by the court clerk for the court's administrative orders and assigned a cause number.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 456, Sec. 3, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 782, Sec. 4, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 960, Sec. 2, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 469, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0019"> <num value="25.0019">Sec. 25.0019.</num> <heading>LOCATION OF PROCEEDINGS FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0019/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 17, eff. June 7, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0019/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, including a specific provision in this chapter for a particular court or county that requires a statutory county court to conduct its proceedings at the county seat, if a disaster, as defined by Section 418.004, precludes a statutory county court in that county from conducting its proceedings at the county seat, the presiding judge of the administrative judicial region, with the approval of the judge of the affected statutory county court, may designate for the proceedings an alternate location:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0019/1"> <num value="1">(1)</num> <content>in the county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0019/2"> <num value="2">(2)</num> <content>outside the county at the location the presiding judge determines is closest in proximity to the county seat that allows the court to safely and practicably conduct its proceedings, provided the presiding judge of the administrative judicial region for the designated location approves if that presiding judge is not the presiding judge making the designation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1076 (H.B. 2766), Sec. 2, eff. June 15, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 6, eff. June 7, 2019. Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 17, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scA/s25.0020"> <num value="25.0020">Sec. 25.0020.</num> <heading>APPOINTMENT OF COUNSEL IN CERTAIN APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0020/a"> <num value="a">(a)</num> <chapeau>On a written application of any party to an eviction suit, the county court or county court at law in which an appeal of the suit is filed may appoint any qualified attorney who is willing to provide pro bono services in the matter or counsel from a list provided by a pro bono legal services program of counsel willing to be appointed to handle appeals under this section to attend to the cause of a party who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0020/1"> <num value="1">(1)</num> <content>was in possession of the residence at the time the eviction suit was filed in the justice court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scA/s25.0020/2"> <num value="2">(2)</num> <content>has perfected the appeal on a pauper's affidavit approved in accordance with Rule 749a, Texas Rules of Civil Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0020/b"> <num value="b">(b)</num> <content>The appointed counsel shall represent the individual in the proceedings of the suit in the county court or county court at law. At the conclusion of those proceedings, the appointment terminates.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0020/c"> <num value="c">(c)</num> <content>The court may terminate representation appointed under this section for cause.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0020/d"> <num value="d">(d)</num> <content>Appointed counsel may not receive attorney's fees unless the recovery of attorney's fees is provided for by contract, statute, common law, court rules, or other regulations. The county is not responsible for payment of attorney's fees to appointed counsel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scA/s25.0020/e"> <num value="e">(e)</num> <content>The court shall provide for a method of service of written notice on the parties to an eviction suit of the right to request an appointment of counsel on perfection of appeal on approval of a pauper's affidavit.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1183 (H.B. 3637), Sec. 6, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1351 (S.B. 408), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c25/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL PROVISIONS RELATING TO STATUTORY PROBATE COURTS</heading> <section identifier="/us/tx/gv/t2/c25/scB/s25.0021"> <num value="25.0021">Sec. 25.0021.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0021/a"> <num value="a">(a)</num> <content>If this section conflicts with a specific provision for a particular statutory probate court or county, the specific provision controls, except that this section controls over a specific provision for a particular court or county if the specific provision attempts to create jurisdiction in a statutory probate court other than jurisdiction over probate, guardianship, mental health, or eminent domain proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0021/b"> <num value="b">(b)</num> <chapeau>A statutory probate court as that term is defined in Section 22.007(c), Estates Code, has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0021/1"> <num value="1">(1)</num> <content>the general jurisdiction of a probate court as provided by the Estates Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0021/2"> <num value="2">(2)</num> <chapeau>the jurisdiction provided by law for a county court to hear and determine actions, cases, matters, or proceedings instituted under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.0021/A"> <num value="A">(A)</num> <content>Section 166.046, 192.027, 193.007, 552.015, 552.019, 711.004, or 714.003, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.0021/B"> <num value="B">(B)</num> <content>Chapter 462, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.0021/C"> <num value="C">(C)</num> <content>Subtitle C or D, Title 7, Health and Safety Code.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 635, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.023, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.00211"> <num value="25.00211">Sec. 25.00211.</num> <heading>STATE CONTRIBUTION</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00211/a"> <num value="a">(a)</num> <content>Beginning on the first day of the state fiscal year, the state shall annually compensate each county in an amount equal to 60 percent of the annual base salary the state pays to a district judge as set by the General Appropriations Act in accordance with Section 659.012(a) for each statutory probate court judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00211/b"> <num value="b">(b)</num> <content>The amount shall be paid to the county treasury for deposit in the contributions fund created under Section 25.00213 in equal monthly installments from funds appropriated from the judicial fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1572, Sec. 2, eff. Oct. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1443, Sec. 1, eff. June 17, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.02, eff. January 1, 2022. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.01, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.00212"> <num value="25.00212">Sec. 25.00212.</num> <heading>EXCESS CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00212/a"> <num value="a">(a)</num> <chapeau>At the end of each state fiscal year, the comptroller shall determine:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00212/1"> <num value="1">(1)</num> <chapeau>the amounts deposited in the judicial fund under Section 133.151(c)(1), Local Government Code, from statutory probate courts fees remitted under Section 133.151(a)(1), Local Government Code, either:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.00212/A"> <num value="A">(A)</num> <content>directly to the treasury by the Office of Court Administration of the Texas Judicial System for fees paid using the electronic filing system established under Section 72.031; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.00212/B"> <num value="B">(B)</num> <content>to the comptroller in the manner provided by Subchapter B, Chapter 133, Local Government Code, for fees paid to an officer of a court; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00212/2"> <num value="2">(2)</num> <content>the sum of the amount paid under Section 25.0022(e) and the total amounts paid to the counties under Section 25.00211.</content> <continuation>(a-1) If the comptroller determines the total amount deposited in the judicial fund by statutory probate courts in all counties as calculated under Subsection (a)(1) exceeds the sum calculated under Subsection (a)(2), the comptroller shall remit the excess proportionately to each county that contributed a greater amount to the judicial fund from fees collected by a statutory probate court than the amount the county was paid under Section 25.00211, as adjusted in an equitable manner to reflect the differences in the total amounts paid to the counties under Section 25.00211.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00212/b"> <num value="b">(b)</num> <content>The amounts remitted under Subsection (a) shall be paid to the county treasury for deposit in the contributions fund created under Section 25.00213.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1572, Sec. 2, eff. Oct. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1263, Sec. 7, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1443, Sec. 2, eff. June 17, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 718 (H.B. 2359), Sec. 1, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.03, eff. January 1, 2022. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.05, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.00213"> <num value="25.00213">Sec. 25.00213.</num> <heading>CONTRIBUTIONS FUND</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00213/a"> <num value="a">(a)</num> <content>A contributions fund is created in the county treasury of each county that receives funds under Section 25.00212.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00213/b"> <num value="b">(b)</num> <content>Money in a contributions fund created under this section may be used only for court-related purposes for the support of the statutory probate courts in the county, including for the payment of the compensation of a statutory probate court associate judge in accordance with Section 54.605.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00213/c"> <num value="c">(c)</num> <content>A county may not reduce the amount of funds provided for the support of the statutory probate courts in the county because of the availability of funds from the county's contributions fund.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1443, Sec. 3, eff. June 17, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 400 (S.B. 821), Sec. 1, eff. June 15, 2007. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.04, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0022"> <num value="25.0022">Sec. 25.0022.</num> <heading>ADMINISTRATION OF STATUTORY PROBATE COURTS</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/a"> <num value="a">(a)</num> <content>"Statutory probate court" has the meaning assigned by Chapter 22, Estates Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/b"> <num value="b">(b)</num> <content>The judges of the statutory probate courts shall elect from their number a presiding judge of the statutory probate courts. The presiding judge serves a four-year term from the date of qualification as the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/c"> <num value="c">(c)</num> <content>The presiding judge may perform the acts necessary to carry out this section and to improve the management of the statutory probate courts and the administration of justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/d"> <num value="d">(d)</num> <chapeau>The presiding judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/1"> <num value="1">(1)</num> <content>ensure the promulgation of local rules of administration in accordance with policies and guidelines set by the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/2"> <num value="2">(2)</num> <content>advise local statutory probate court judges on case flow management practices and auxiliary court services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/3"> <num value="3">(3)</num> <content>perform a duty of a local administrative statutory probate court judge if the local administrative judge does not perform that duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/4"> <num value="4">(4)</num> <content>appoint an assistant presiding judge of the statutory probate courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/5"> <num value="5">(5)</num> <content>call and preside over annual meetings of the judges of the statutory probate courts at a time and place in the state as designated by the presiding judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/6"> <num value="6">(6)</num> <content>call and convene other meetings of the judges of the statutory probate courts as considered necessary by the presiding judge to promote the orderly and efficient administration of justice in the statutory probate courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/7"> <num value="7">(7)</num> <content>study available statistics reflecting the condition of the dockets of the probate courts in the state to determine the need for the assignment of judges under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/8"> <num value="8">(8)</num> <content>compare local rules of court to achieve uniformity of rules to the extent practical and consistent with local conditions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/9"> <num value="9">(9)</num> <content>assign or order the clerk who serves the statutory probate courts to randomly assign a judge or former or retired judge of a statutory probate court or a former or retired justice of an appellate court to hear a case under Section 25.002201(a) or 25.00255, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/10"> <num value="10">(10)</num> <content>require the local administrative judge for statutory probate courts in a county to ensure that all statutory probate courts in the county comply with Chapter 37.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/e"> <num value="e">(e)</num> <content>In addition to all other compensation, expenses, and perquisites authorized by law, the presiding judge shall be paid for performing the duties of a presiding judge an annual salary equal to the maximum salary authorized by Section 74.051(b) for a presiding judge of an administrative judicial region. The presiding judge is entitled to receive reasonable expenses incurred in administering those duties. The state shall pay $5,000 of the salary in equal monthly installments from amounts deposited in the judicial fund and appropriated for that purpose, and the remainder of the salary and expenses is paid by the counties that have statutory probate courts, apportioned according to the number of statutory probate courts in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/f"> <num value="f">(f)</num> <content>Each county pays annually to the presiding judge, from fees allocated to the judicial education and support fund under Section 135.102, Local Government Code, the amount of the salary apportioned as provided by this section and the other expenses authorized by this section. The presiding judge shall place each county's payment of salary and other expenses in an administrative fund, from which the salary and other expenses are paid. The salary shall be paid in equal monthly installments.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/g"> <num value="g">(g)</num> <chapeau>The assistant presiding judge may assign probate judges as provided by this section and perform the office of presiding judge:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/1"> <num value="1">(1)</num> <content>on the death or resignation of the presiding judge and until a successor presiding judge is elected; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/2"> <num value="2">(2)</num> <content>when the presiding judge is unable to perform the duties of the office because of absence, disqualification, disabling illness, or other incapacity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/h"> <num value="h">(h)</num> <chapeau>Subject to Section 25.002201, a judge or a former or retired judge of a statutory probate court or a former or retired justice of an appellate court may be assigned by the presiding judge of the statutory probate courts to hold court in a statutory probate court, a county court, or any statutory court exercising probate jurisdiction when:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/1"> <num value="1">(1)</num> <content>a statutory probate judge requests assignment of another judge to the judge's court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/2"> <num value="2">(2)</num> <content>a statutory probate judge is absent, disabled, or disqualified for any reason;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/3"> <num value="3">(3)</num> <content>a statutory probate judge is present or is trying cases as authorized by the constitution and laws of this state and the condition of the court's docket makes it necessary to appoint an additional judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/4"> <num value="4">(4)</num> <content>the office of a statutory probate judge is vacant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/5"> <num value="5">(5)</num> <content>the presiding judge of an administrative judicial district requests the assignment of a statutory probate judge to hear a probate matter in a county court or statutory county court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/6"> <num value="6">(6)</num> <content>the statutory probate judge is recused or disqualified as described by Section 25.002201(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/7"> <num value="7">(7)</num> <content>a county court judge requests the assignment of a statutory probate judge to hear a probate matter in the county court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/8"> <num value="8">(8)</num> <content>a local administrative statutory probate court judge requests the assignment of a statutory probate judge to hear a matter in a statutory probate court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/i"> <num value="i">(i)</num> <content>A judge assigned under this section has the jurisdiction, powers, and duties given by Sections 32.001, 32.002, 32.003, 32.005, 32.006, 32.007, 34.001, 1022.001, 1022.002, 1022.003, 1022.005, 1022.006, and 1022.007, Estates Code, to statutory probate court judges by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/j"> <num value="j">(j)</num> <content>Except as otherwise provided by this section, the salary, compensation, and expenses of a judge assigned under this section are paid in accordance with state law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/k"> <num value="k">(k)</num> <content>The daily compensation of a former or retired judge or justice for purposes of this section is set at an amount equal to the daily compensation of a judge of a statutory probate court in the county in which the former or retired judge or justice is assigned. A former or retired judge or justice assigned to a county that does not have a statutory probate court shall be paid an amount equal to the daily compensation of a judge of a statutory probate court in the county where the assigned judge or justice was last elected.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/l"> <num value="l">(l)</num> <content>An assigned judge is entitled to receive reasonable and necessary expenses for travel, lodging, and food. The assigned judge shall furnish the presiding judge, for certification, an accounting of those expenses with a statement of the number of days the judge served.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/m"> <num value="m">(m)</num> <chapeau>The presiding judge shall certify to the county judge in the county in which the assigned judge served:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/1"> <num value="1">(1)</num> <content>the expenses approved under Subsection (l); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/2"> <num value="2">(2)</num> <content>a determination of the assigned judge's salary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/n"> <num value="n">(n)</num> <content>A judge who has jurisdiction over a suit pending in one county may, unless a party objects, conduct any of the judicial proceedings except the trial on the merits in a different county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/o"> <num value="o">(o)</num> <chapeau>The county in which the assigned judge served shall pay out of the general fund of the county:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/1"> <num value="1">(1)</num> <content>expenses certified under Subsection (m) to the assigned judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/2"> <num value="2">(2)</num> <content>the salary certified under Subsection (m) to the county in which the assigned judge serves, or, if the assigned judge is a former or retired judge or justice, to the assigned judge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/p"> <num value="p">(p)</num> <content>In addition to all compensation and expenses authorized by this section and other law, a judge who is assigned to a court outside the county of the judge's residence is entitled to receive $25 for each day or fraction of a day served. The county in which the judge served shall pay the additional compensation from the county's general fund on certification by the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/q"> <num value="q">(q)</num> <content>When required to attend an annual or special meeting prescribed by this section, a judge is entitled to receive, in addition to all other compensation allowed by law, actual and necessary travel expenses incurred going to and returning from the place of the meeting and actual and necessary expenses while attending the meeting. On certification by the presiding judge, the judge's county of residence shall pay the expenses from the county's general fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/r"> <num value="r">(r)</num> <content>Chapter 74 and Subchapter I, Chapter 75, do not apply to the assignment under this section of statutory probate court judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/s"> <num value="s">(s)</num> <content>The presiding judge may appoint any special or standing committees of statutory probate court judges necessary or desirable for court management and administration.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/t"> <num value="t">(t)</num> <chapeau>To be eligible for assignment under this section, a former or retired judge of a statutory probate court or a former or retired justice of an appellate court must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/1"> <num value="1">(1)</num> <content>not have been removed from office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/2"> <num value="2">(2)</num> <chapeau>certify under oath to the presiding judge, on a form prescribed by the state board of regional judges, that:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/A"> <num value="A">(A)</num> <content>the judge or justice has not been publicly reprimanded or censured by the State Commission on Judicial Conduct; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/B"> <num value="B">(B)</num> <content>the judge or justice:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/i"> <num value="i">(i)</num> <chapeau>did not resign or retire from office after the State Commission on Judicial Conduct notified the judge or justice of the commencement of a full investigation into an allegation or appearance of misconduct or disability of the judge or justice as provided in Section 33.022 and before the final disposition of that investigation; or</chapeau> <clause identifier="/us/tx/gv/t2/c25/scB/s25.0022/ii"> <num value="ii">(ii)</num> <content>if the judge or justice did resign from office under circumstances described by Subparagraph (i), was not publicly reprimanded or censured as a result of the investigation;</content> </clause> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/3"> <num value="3">(3)</num> <content>annually demonstrate that the judge or justice has completed in the past state fiscal year the educational requirements for an active statutory probate court judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/4"> <num value="4">(4)</num> <content>have served as an active judge or justice for at least 72 months in a district, statutory probate, statutory county, or appellate court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/5"> <num value="5">(5)</num> <content>have developed substantial experience in the judge's or justice's area of specialty.</content> <continuation>(t-1) Repealed by Acts 2023, 88th Leg., R.S., Ch. 383 (H.B. 103), Sec. 5, eff. September 1, 2023.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/u"> <num value="u">(u)</num> <chapeau>In addition to the eligibility requirements under Subsection (t), to be eligible for assignment under this section in the judge's or justice's county of residence, a former or retired judge of a statutory probate court or a former or retired justice of an appellate court must certify to the presiding judge a willingness not to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/1"> <num value="1">(1)</num> <content>appear and plead as an attorney in any court in the judge's county of residence for a period of two years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0022/2"> <num value="2">(2)</num> <content>accept appointment as a guardian ad litem, guardian of the estate of an incapacitated person, or guardian of the person of an incapacitated person in any court in the judge's or justice's county of residence for a period of two years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/v"> <num value="v">(v)</num> <content>A judge who is assigned under this section to a court in a county other than the county in which the judge serves is not an employee of the other county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0022/w"> <num value="w">(w)</num> <content>A former or retired judge or justice who is assigned under this section is not an employee of the county in which the assigned court is located.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.03(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 1101, Sec. 1, eff. Aug. 28, 1989; Acts 1993, 73rd Leg., ch. 691, Sec. 1, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 298, Sec. 1, 7, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1064, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1435, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 65, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 440, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 468, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 820, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 9.002, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 718 (H.B. 2359), Sec. 2, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1206 (S.B. 683), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1263 (H.B. 764), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1351 (S.B. 408), Sec. 12(d), eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1085 (S.B. 1196), Sec. 40, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1338 (S.B. 1198), Sec. 1.41, eff. September 1, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.08, eff. January 1, 2012. Acts 2015, 84th Leg., R.S., Ch. 1031 (H.B. 1438), Sec. 32, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1223 (S.B. 1876), Sec. 2, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.024, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 14.01, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.05, eff. January 1, 2022. Acts 2023, 88th Leg., R.S., Ch. 383 (H.B. 103), Sec. 5, eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.06, eff. December 4, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 4.01, eff. September 17, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.002201"> <num value="25.002201">Sec. 25.002201.</num> <heading>ASSIGNMENT OF JUDGE ON RECUSAL OR DISQUALIFICATION</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.002201/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), not later than the 15th day after the date an order of recusal or disqualification of a statutory probate court judge is issued in a case, the presiding judge shall assign a statutory probate court judge or a former or retired judge of a statutory probate court or a former or retired justice of an appellate court to hear the case if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.002201/1"> <num value="1">(1)</num> <content>the judge of the statutory probate court recused himself or herself under Section 25.00255(g)(1)(A);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.002201/2"> <num value="2">(2)</num> <content>the judge of the statutory probate court disqualified himself or herself under Section 25.00255(g-1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.002201/3"> <num value="3">(3)</num> <content>the order was issued under Section 25.00255(i-3)(1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.002201/4"> <num value="4">(4)</num> <content>the presiding judge receives notice and a request for assignment from the clerk of the statutory probate court under Section 25.00255(l).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.002201/b"> <num value="b">(b)</num> <content>If the judge who is the subject of an order of recusal or disqualification is the presiding judge of the statutory probate courts, the chief justice of the supreme court shall assign a statutory probate judge, a former or retired judge of a statutory probate court, or a former or retired justice of an appellate court to hear the case.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1206 (S.B. 683), Sec. 2, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1031 (H.B. 1438), Sec. 33, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1031 (H.B. 1438), Sec. 37(3), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1141 (H.B. 2782), Sec. 45, eff. September 1, 2019. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 4.02, eff. September 17, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.00221"> <num value="25.00221">Sec. 25.00221.</num> <heading>VISITING JUDGE TO TAKE OATH; RECORD</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00221/a"> <num value="a">(a)</num> <content>This section applies to the assignment of a retired or former judge as a visiting judge of a statutory probate court under Section 25.0022.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00221/b"> <num value="b">(b)</num> <content>A person who is a retired or former judge shall, before accepting an assignment as a visiting judge of a statutory probate court, take the oath of office required by the constitution and file the oath with the presiding judge of the statutory probate courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00221/c"> <num value="c">(c)</num> <content>The presiding judge shall maintain a file containing the oaths of office filed with the judge under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00221/d"> <num value="d">(d)</num> <content>A retired or former judge may be assigned as a visiting judge of a statutory probate court only if the judge has filed with the presiding judge an oath of office as required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00221/e"> <num value="e">(e)</num> <chapeau>When a retired or former judge is appointed as a visiting judge, the clerk shall enter in the administrative file as a part of the proceedings in the cause a record that gives the visiting judge's name and shows that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00221/1"> <num value="1">(1)</num> <content>the judge of the court was disqualified, absent, or disabled to try the cause;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00221/2"> <num value="2">(2)</num> <content>the visiting judge was appointed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00221/3"> <num value="3">(3)</num> <content>the oath of office prescribed by law for a retired or former judge who is appointed as a visiting judge was duly administered to the visiting judge and filed with the presiding judge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00221/f"> <num value="f">(f)</num> <content>"Administrative file" means a file kept by the court clerk for the court's administrative orders and assigned a cause number.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 960, Sec. 3, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 469, Sec. 2, 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.00222"> <num value="25.00222">Sec. 25.00222.</num> <heading>TRANSFER OF CASES</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00222/a"> <num value="a">(a)</num> <content>The judge of a statutory probate court may transfer a cause of action pending in that court to another statutory probate court in the same county that has jurisdiction over the cause of action that is transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00222/b"> <num value="b">(b)</num> <chapeau>If the judge of a statutory probate court that has jurisdiction over a cause of action appertaining to or incident to an estate pending in the statutory probate court determines that the court no longer has jurisdiction over the cause of action, the judge may transfer that cause of action to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00222/1"> <num value="1">(1)</num> <content>a district court, county court, statutory county court, or justice court located in the same county that has jurisdiction over the cause of action that is transferred; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00222/2"> <num value="2">(2)</num> <content>the court from which the cause of action was transferred to the statutory probate court under Section 34.001 or 1022.007, Estates Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00222/c"> <num value="c">(c)</num> <content>When a cause of action is transferred from a statutory probate court to another court as provided by Subsection (a) or (b), all processes, writs, bonds, recognizances, or other obligations issued from the statutory probate court are returnable to the court to which the cause of action is transferred as if originally issued by that court. The obligees in all bonds and recognizances taken in and for the statutory probate court, and all witnesses summoned to appear in the statutory probate court, are required to appear before the court to which the cause of action is transferred as if originally required to appear before the court to which the transfer is made.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 71, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 64, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 25.00221 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(55), eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.025, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0023"> <num value="25.0023">Sec. 25.0023.</num> <heading>COMPENSATION OF PROBATE COURT JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0023/a"> <num value="a">(a)</num> <chapeau>The commissioners court shall set the total annual salary of each judge of a statutory probate court at an amount that is at least equal to the sum of the annual salary as set by the General Appropriations Act in accordance with Section 659.012 paid to a district judge with comparable years of service as the statutory probate court judge and any state or county contributions and supplements paid to a district judge in the county, other than contributions received as compensation under Section 74.051. A statutory probate court judge's total annual salary includes any state or county contributions and supplements paid to the judge, other than contributions paid under Section 25.0022(e). For purposes of this subsection, the years of service of a statutory probate court judge include any years of service as:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0023/1"> <num value="1">(1)</num> <content>an appellate court, district court, multicounty statutory county court, or statutory county court justice or judge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0023/2"> <num value="2">(2)</num> <content>a district attorney, criminal district attorney, or county attorney.</content> <continuation>(a-1) The minimum salary prescribed by Subsection (a) that is to be based on the annual salary of a district judge under Section 659.012(b) becomes effective on the first day of the county's fiscal year following the date the judge accrues the years of service required for an increase in salary under Subsection (a).</continuation> <continuation>(a-2) Notwithstanding Subsection (a), the maximum annual salary of a statutory probate court judge is $1,000 less than the sum of the maximum combined annual salary from all state and county sources paid to a district judge entitled to a salary under Section 659.012(b)(2) and any longevity pay received by a district judge in accordance with Section 659.0445(d).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0023/b"> <num value="b">(b)</num> <content>Notwithstanding any other law and in addition to the judge's annual salary, the commissioners court annually shall pay a judge of a statutory probate court who has continuously served as a judge of a statutory probate court or a statutory county court since August 31, 1995, an additional amount equal to the amount of benefit replacement pay a district judge is entitled to receive from the state under Subchapter H, Chapter 659, for equivalent continuous service.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0023/c"> <num value="c">(c)</num> <content>The commissioners court monthly shall pay a statutory probate court judge who has served as a judge of a statutory probate court or a statutory county court for at least 16 years longevity pay in an amount equal to the amount of longevity pay a district judge is entitled to receive from the state for equivalent years of service. The longevity pay is in addition to the judge's monthly salary.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 426, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 9.0025, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 609 (H.B. 765), Sec. 1, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 5, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.002, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.00231"> <num value="25.00231">Sec. 25.00231.</num> <heading>BOND; INSURANCE</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00231/a"> <num value="a">(a)</num> <content>This section controls over a specific provision for a particular court or county that attempts to create a requirement for a bond or insurance that conflicts with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00231/b"> <num value="b">(b)</num> <chapeau>Before beginning the duties of office, a judge of a statutory probate court must execute a bond that is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00231/1"> <num value="1">(1)</num> <content>payable to the county treasurer or other person performing the duties of county treasurer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00231/2"> <num value="2">(2)</num> <content>in the amount of $500,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00231/3"> <num value="3">(3)</num> <content>conditioned on the faithful performance of the duties of the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00231/4"> <num value="4">(4)</num> <content>approved by the commissioners court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00231/c"> <num value="c">(c)</num> <content>In lieu of the bond required by Subsection (b), a county may elect to obtain insurance or to self-insure in the amount required by Subsection (b) against losses caused by the statutory probate court judge's gross negligence in performing the duties of office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00231/d"> <num value="d">(d)</num> <content>The commissioners court of a county shall pay the premium for the bond or insurance required by this section out of the general funds of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00231/e"> <num value="e">(e)</num> <content>This section does not apply to an assigned or visiting judge sitting by assignment in a statutory probate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00231/f"> <num value="f">(f)</num> <content>Notwithstanding Subsection (e), a bond executed under Subsection (b) by the judge elected or appointed to a statutory probate court or an insurance policy obtained under Subsection (c) shall provide the same coverage to a visiting judge assigned to the court or to an associate judge appointed by the court as the bond or insurance policy provides to the judge elected or appointed to the court.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 331 (H.B. 2967), Sec. 1, eff. October 1, 2007. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.09, eff. January 1, 2012. Acts 2021, 87th Leg., R.S., Ch. 521 (S.B. 626), Sec. 67, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 576 (S.B. 615), Sec. 27, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0024"> <num value="25.0024">Sec. 25.0024.</num> <heading>COURT COORDINATORS, ADMINISTRATIVE ASSISTANTS, AND AUDITORS FOR STATUTORY PROBATE COURTS</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0024/a"> <num value="a">(a)</num> <content>A judge of a statutory probate court shall hire with the approval of the commissioners court through the county budget process a court coordinator, an administrative assistant, and an auditor for the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0024/b"> <num value="b">(b)</num> <content>Court personnel employed under this section are entitled to receive a salary set by the commissioners court. The county shall pay the salary in the same manner that other county employees are paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0024/c"> <num value="c">(c)</num> <content>Court personnel employed under this section are entitled to receive the same employment benefits, in addition to salary, that other county employees receive.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 597, Sec. 68, eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 410, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0025"> <num value="25.0025">Sec. 25.0025.</num> <heading>COURT INVESTIGATORS</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0025/a"> <num value="a">(a)</num> <content>The judge of a statutory probate court shall appoint a court investigator. One person shall serve as the court investigator for all statutory probate courts in the county unless the commissioners court has authorized additional investigators. The commissioners court may authorize additional court investigators if necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0025/b"> <num value="b">(b)</num> <content>The commissioners court shall set the salary of a court investigator.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0025/c"> <num value="c">(c)</num> <content>to (e). Repealed by Acts 1995, 74th Leg., ch. 1039, Sec. 72, eff. Sept. 1, 1995.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 905, Sec. 2, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1039, Sec. 72, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.00251"> <num value="25.00251">Sec. 25.00251.</num> <heading>PUBLIC PROBATE ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00251/a"> <num value="a">(a)</num> <content>A statutory probate court judge, with the concurrence of the commissioners court, may appoint a public probate administrator for the county in which the statutory probate court is located. One person shall serve as the public probate administrator for all statutory probate courts in the county unless the commissioners court has authorized additional public probate administrators.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00251/b"> <num value="b">(b)</num> <content>If a county has more than one statutory probate court, the presiding judges of all of the statutory probate courts located in the county shall designate, by a majority vote, a specific statutory probate court judge to appoint and administer the office of the public probate administrator in that county. If the statutory probate court judges cannot, by a majority vote, determine which statutory probate court judge shall appoint and administer the office of the public probate administrator in that county, the chief presiding statutory probate court judge shall cast the tiebreaking vote to decide which statutory probate court judge shall appoint and administer the office of the public probate administrator in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00251/c"> <num value="c">(c)</num> <content>The public probate administrator may be a person, a charitable organization, or any other suitable entity.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00251/d"> <num value="d">(d)</num> <content>The commissioners court shall set the compensation of the public probate administrator.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00251/e"> <num value="e">(e)</num> <content>The public probate administrator, with the consent of and at salaries set by the commissioners court, may employ assistants, deputies, clerks, and any other employees as necessary to carry out Chapter 455, Estates Code.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 671 (H.B. 1755), Sec. 1, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.00255"> <num value="25.00255">Sec. 25.00255.</num> <heading>RECUSAL OR DISQUALIFICATION OF JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any conflicting provision in the Texas Rules of Civil Procedure, Rules 18a and 18b, Texas Rules of Civil Procedure, apply to the recusal and disqualification of a statutory probate court judge except as otherwise provided by this section or another provision of this subchapter. The presiding judge:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/1"> <num value="1">(1)</num> <content>has the authority and shall perform the functions and duties of the presiding judge of the administrative judicial region under the rules, including the duty to hear or rule on a referred motion of recusal or disqualification or, subject to Subdivisions (2) and (3), assign a judge to hear and rule on a referred motion of recusal or disqualification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/2"> <num value="2">(2)</num> <content>may assign a presiding judge of the administrative judicial region to hear and rule on a referred motion of recusal or disqualification only with the consent of the presiding judge of the administrative judicial region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/3"> <num value="3">(3)</num> <content>may not assign a judge of a statutory probate court located in the same county as the statutory probate court served by the judge who is the subject of the motion of recusal or disqualification; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/4"> <num value="4">(4)</num> <content>if the presiding judge is the subject of the motion of recusal or disqualification, shall sign and file with the clerk an order referring the motion to the chief justice of the supreme court for assignment of a presiding judge of an administrative judicial region, a statutory probate court judge, a former or retired judge of a statutory probate court, or a former or retired justice of an appellate court to hear and rule on the motion, subject to Subdivisions (2) and (3).</content> <continuation>(a-1) Notwithstanding Rule 18a(h), Texas Rules of Civil Procedure, or any other conflicting provision of the rules, the judge who hears a motion of recusal or disqualification, after notice and hearing, may:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/1"> <num value="1">(1)</num> <chapeau>order the party or attorney who filed the motion, or both, to pay the reasonable attorney's fees and expenses incurred by another party if the judge determines that the motion was:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/A"> <num value="A">(A)</num> <content>groundless and filed in bad faith or for the purpose of harassment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/B"> <num value="B">(B)</num> <content>clearly brought for unnecessary delay and without sufficient cause; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/2"> <num value="2">(2)</num> <content>enjoin the movant from filing other recusal motions in the case without the prior written consent of the presiding judge of the statutory probate courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/b"> <num value="b">(b)</num> <content>The presiding judge may deny a motion of recusal or disqualification that does not comply with Rule 18a, Texas Rules of Civil Procedure, without a hearing. An order denying a motion under this subsection must state the manner in which the motion fails to comply with that rule.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/c"> <num value="c">(c)</num> <content>A motion of recusal or disqualification that does not comply with Rule 18a, Texas Rules of Civil Procedure, is a motion or disqualification for the purpose of determining whether a tertiary recusal motion has been filed under Section 25.00256, regardless of whether the motion was amended after filing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1031 , Sec. 37(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1031 , Sec. 37(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/f"> <num value="f">(f)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1031 , Sec. 37(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/g"> <num value="g">(g)</num> <chapeau>A judge who recuses himself or herself:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/1"> <num value="1">(1)</num> <chapeau>shall enter an order of recusal and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/A"> <num value="A">(A)</num> <content>if the judge serves a statutory probate court located in a county with only one statutory probate court, request that the presiding judge assign a judge under Section 25.002201 to hear the case; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/B"> <num value="B">(B)</num> <content>subject to Subsection (l), if the judge serves a statutory probate court located in a county with more than one statutory probate court, request that the presiding judge order the clerk who serves the statutory probate courts in that county to randomly reassign the case to a judge of one of the other statutory probate courts located in the county; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/2"> <num value="2">(2)</num> <content>may not take other action in the case except for good cause stated in the order in which the action is taken.</content> <continuation>(g-1) A judge who disqualifies himself or herself:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/1"> <num value="1">(1)</num> <chapeau>shall enter an order of disqualification and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/A"> <num value="A">(A)</num> <content>if the judge serves a statutory probate court located in a county with only one statutory probate court, request that the presiding judge assign a judge under Section 25.002201 to hear the case; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/B"> <num value="B">(B)</num> <content>subject to Subsection (l), if the judge serves a statutory probate court located in a county with more than one statutory probate court, request that the presiding judge order the clerk who serves the statutory probate courts in that county to randomly reassign the case to a judge of one of the other statutory probate courts; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/2"> <num value="2">(2)</num> <content>may not take other action in the case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/h"> <num value="h">(h)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1031 , Sec. 37(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/i"> <num value="i">(i)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1031 , Sec. 37(2), eff. September 1, 2015.</content> <continuation>(i-1) Repealed by Acts 2015, 84th Leg., R.S., Ch. 1031 , Sec. 37(2), eff. September 1, 2015.</continuation> <continuation>(i-2) A judge who hears a motion for recusal or disqualification may also hear any amended or supplemented motion for recusal or disqualification filed in the case.</continuation> <continuation>(i-3) If a motion for recusal or disqualification is granted, the presiding judge shall transfer the case to another court or assign another judge to the case and:</continuation> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/1"> <num value="1">(1)</num> <content>if the judge subject to recusal or disqualification serves a statutory probate court located in a county with only one statutory probate court, the presiding judge or judge assigned to decide the motion shall enter an order of recusal or disqualification, as appropriate, and request that the presiding judge assign a judge under Section 25.002201 to hear the case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00255/2"> <num value="2">(2)</num> <content>subject to Subsection (l), if the judge subject to recusal or disqualification serves a statutory probate court located in a county with more than one statutory probate court, the presiding judge or judge assigned to decide the motion shall enter an order of recusal or disqualification, as appropriate, and request that the clerk who serves the statutory probate courts in that county randomly reassign the case to a judge of one of the other statutory probate courts located in the county.</content> <continuation>(i-4) Repealed by Acts 2015, 84th Leg., R.S., Ch. 1031 , Sec. 37(2), eff. September 1, 2015.</continuation> <continuation>(i-5) A judge assigned to hear a motion for recusal or disqualification is entitled to receive the same salary, compensation, and expenses, and to be paid in the same manner and from the same fund, as a judge otherwise assigned under Section 25.0022.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/j"> <num value="j">(j)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1031 , Sec. 37(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/k"> <num value="k">(k)</num> <content>A party may file a motion for sanctions alleging that another party in the case filed a motion for the recusal or disqualification of a judge solely to delay the case and without sufficient cause. The presiding judge of the administrative judicial district or the judge assigned to hear the motion for recusal may approve a motion for sanctions authorized by Rule 215.2(b), Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/l"> <num value="l">(l)</num> <content>If a clerk of a statutory probate court is unable to reassign a case as requested under Subsection (g)(1)(B), (g-1)(1)(B), or (i-3)(2) because the other statutory probate court judges in the county have been recused or disqualified or are otherwise unavailable to hear the case, the clerk shall immediately notify the presiding judge and request that the presiding judge assign a judge under Section 25.002201 to hear the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00255/m"> <num value="m">(m)</num> <content>The clerk of a statutory probate court shall immediately notify and provide to the presiding judge of the statutory probate courts a copy of an order of recusal or disqualification issued with respect to the judge of the statutory probate court.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1435, Sec. 2, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 9.0011, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1297 (S.B. 406), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1206 (S.B. 683), Sec. 3, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1031 (H.B. 1438), Sec. 34, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1031 (H.B. 1438), Sec. 37(2), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1141 (H.B. 2782), Sec. 46, eff. September 1, 2019. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 4.03, eff. September 17, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.00256"> <num value="25.00256">Sec. 25.00256.</num> <heading>TERTIARY RECUSAL MOTION AGAINST JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00256/a"> <num value="a">(a)</num> <content>In this section, "tertiary recusal motion" means a third or subsequent motion for recusal or disqualification filed in a case against any statutory probate court judge by the same party. The term includes any third or subsequent motion filed in the case by the same party, regardless of whether that motion is filed against a different judge than the judge or judges against whom the previous motions for recusal or disqualification were filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00256/b"> <num value="b">(b)</num> <chapeau>A judge who declines recusal after a tertiary recusal motion is filed shall comply with applicable rules of procedure for recusal and disqualification except that the judge shall continue to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00256/1"> <num value="1">(1)</num> <content>preside over the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00256/2"> <num value="2">(2)</num> <content>sign orders in the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.00256/3"> <num value="3">(3)</num> <content>move the case to final disposition as though a tertiary recusal motion had not been filed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00256/c"> <num value="c">(c)</num> <content>A judge hearing a tertiary recusal motion against another judge who denies the motion shall award reasonable and necessary attorney's fees and costs to the party opposing the motion. The party making the motion and the attorney for the party are jointly and severally liable for the award of fees and costs. The fees and costs must be paid before the 31st day after the date the order denying the tertiary recusal motion is rendered unless the order is properly superseded.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00256/d"> <num value="d">(d)</num> <content>The denial of a tertiary recusal motion is only reviewable on appeal from final judgment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.00256/e"> <num value="e">(e)</num> <content>If a tertiary recusal motion is finally sustained, the new judge for the case shall vacate all orders signed by the sitting judge during the pendency of the tertiary recusal motion.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1297 (S.B. 406), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0026"> <num value="25.0026">Sec. 25.0026.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0026/a"> <num value="a">(a)</num> <content>A statutory probate court or its judge may issue writs of injunction, mandamus, sequestration, attachment, garnishment, certiorari, supersedeas, and all writs necessary for the enforcement of the jurisdiction of the court. It may issue writs of habeas corpus in cases in which the offense charged is within the jurisdiction of the court or any court of inferior jurisdiction in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0026/b"> <num value="b">(b)</num> <content>A statutory probate court or its judge may punish for contempt as prescribed by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0026/c"> <num value="c">(c)</num> <content>The judge of a statutory probate court has all other powers, duties, immunities, and privileges provided by law for county court judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0026/d"> <num value="d">(d)</num> <content>The judge of a statutory probate court has no authority over the county's administrative business that is performed by the county judge.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 394, Sec. 2, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 7, eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0027"> <num value="25.0027">Sec. 25.0027.</num> <heading>JURIES; PRACTICE AND PROCEDURE</heading> <content>The drawing of jury panels, selection of jurors, and practice in the statutory probate courts must conform to that prescribed by law for county courts, except that practice, procedure, rules of evidence, issuance of process and writs, juries, including the number of jurors provided the parties to a proceeding may agree to try a particular case with fewer than 12 jurors, and all other matters pertaining to the conduct of trials and hearings in the statutory probate courts involving those matters of concurrent jurisdiction with district courts are governed by the laws and rules pertaining to district courts.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 391, Sec. 2, eff. Aug. 26, 1991. Amended by: Acts 2021, 87th Leg., R.S., Ch. 521 (S.B. 626), Sec. 68, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 576 (S.B. 615), Sec. 28, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0029"> <num value="25.0029">Sec. 25.0029.</num> <heading>FEES</heading> <content>A judge of a statutory probate court shall assess the same fees as are prescribed by law relating to county judges' fees. The clerk of the court shall collect the fees and pay them into the county treasury on collection. A fee may not be paid to the judge.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 394, Sec. 2, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0030"> <num value="25.0030">Sec. 25.0030.</num> <heading>FACILITIES; PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0030/a"> <num value="a">(a)</num> <content>The commissioners court of each county shall provide the physical facilities necessary to operate the statutory probate court in each county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0030/b"> <num value="b">(b)</num> <content>The county attorney or criminal district attorney and sheriff shall serve each statutory probate court. The county clerk shall serve as clerk of each statutory probate court. The court officials shall perform the duties and responsibilities of their offices and are entitled to the compensation, fees, and allowances prescribed by law for those offices.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 394, Sec. 2, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0031"> <num value="25.0031">Sec. 25.0031.</num> <heading>SEAL</heading> <content>The seal of each statutory probate court is the same as that provided by law for a county court except that the seal must contain the name of the statutory probate court as it appears in this chapter.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 394, Sec. 2, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0032"> <num value="25.0032">Sec. 25.0032.</num> <heading>LOCATION OF PROCEEDINGS FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0032/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 17, eff. June 7, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0032/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, including a specific provision in this chapter for a particular court or county that requires a statutory probate court to conduct its proceedings at the county seat, if a disaster, as defined by Section 418.004, precludes a statutory probate court in that county from conducting its proceedings at the county seat, the presiding judge of the statutory probate courts, with the approval of the judge of the affected statutory probate court, may designate for the proceedings an alternate location:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0032/1"> <num value="1">(1)</num> <content>in the county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0032/2"> <num value="2">(2)</num> <content>outside the county at the location the presiding judge of the statutory probate courts determines is closest in proximity to the county seat that allows the court to safely and practicably conduct its proceedings, provided the presiding judge of the administrative judicial region for the designated location approves.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1076 (H.B. 2766), Sec. 3, eff. June 15, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 7, eff. June 7, 2019. Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 17, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0033"> <num value="25.0033">Sec. 25.0033.</num> <heading>QUALIFICATIONS OF JUDGE</heading> <chapeau>The judge of a statutory probate court must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0033/1"> <num value="1">(1)</num> <content>be at least 25 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0033/2"> <num value="2">(2)</num> <content>be a United States citizen and have resided in the county for at least two years before election or appointment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scB/s25.0033/3"> <num value="3">(3)</num> <content>be a licensed attorney in this state who has practiced law or served as a judge of a court in this state, or both combined, for the five years preceding election or appointment, unless otherwise provided for by law.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.10(a), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0034"> <num value="25.0034">Sec. 25.0034.</num> <heading>PRIVATE PRACTICE OF LAW</heading> <content>The regular judge of a statutory probate court shall diligently discharge the duties of the office on a full-time basis and may not engage in the private practice of law.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.10(a), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scB/s25.0035"> <num value="25.0035">Sec. 25.0035.</num> <heading>TERMS OF COURT; TERMS AND SESSIONS OF COURT FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0035/a"> <num value="a">(a)</num> <content>The commissioners court, by order, shall set at least two terms a year for the statutory probate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scB/s25.0035/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a statutory probate court from holding its terms in accordance with the order of the commissioners court, the presiding judge of the statutory probate courts, with the approval of the judge of the affected statutory probate court, may designate the terms and sessions of court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.10(a), eff. January 1, 2012. Amended by: Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 8, eff. June 7, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c25/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROVISIONS RELATING TO PARTICULAR COUNTIES</heading> <section identifier="/us/tx/gv/t2/c25/scC/s25.0041"> <num value="25.0041">Sec. 25.0041.</num> <heading>ANDERSON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0041/a"> <num value="a">(a)</num> <content>Anderson County has one statutory county court, the County Court at Law of Anderson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0041/b"> <num value="b">(b)</num> <content>The County Court at Law of Anderson County sits in Palestine.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Renumbered from Sec. 25.0031 by Acts 2001, 77th Leg., ch. 1420, Sec. 9.001(c), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0042"> <num value="25.0042">Sec. 25.0042.</num> <heading>ANDERSON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Anderson County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0042/1"> <num value="1">(1)</num> <chapeau>concurrent jurisdiction with the district court in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0042/A"> <num value="A">(A)</num> <content>probate matters and proceedings, including will contests;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0042/B"> <num value="B">(B)</num> <content>family law cases and proceedings;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0042/C"> <num value="C">(C)</num> <content>criminal cases; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0042/D"> <num value="D">(D)</num> <content>actions and proceedings under Subtitle B, Title 9, Property Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0042/2"> <num value="2">(2)</num> <content>concurrent jurisdiction with the county and district courts over all suits arising under the Family Code.</content> <continuation>(a-1) A county court at law also has concurrent jurisdiction with the district court in felony cases to conduct arraignments, conduct pretrial hearings, and accept guilty pleas.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(1), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(1), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/e"> <num value="e">(e)</num> <content>The salary of the judge of a county court at law shall be paid out of the county treasury by the commissioners court. The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(1), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law in all cases arising under the Family Code and Section 23.001 and shall establish a separate docket for a county court at law; the county clerk serves as clerk of the court in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/h"> <num value="h">(h)</num> <content>The judge of a county court at law may appoint an official court reporter or the judge may contract for the services of a court reporter under guidelines established by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/i"> <num value="i">(i)</num> <content>If a case under the Family Code or Section 23.001 is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(1), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0042/k"> <num value="k">(k)</num> <content>Appeals in all civil cases from judgments and orders of a county court at law are to the court of appeals as provided for appeals from district and county courts. Appeals in all criminal cases are to the court of appeals as provided for appeals from county courts. All cases appealed from the justice courts and other inferior courts in Anderson County must be made directly to a county court at law, unless otherwise provided by law.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S. ch. 38, Sec. 3, eff. Oct. 20, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.04(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.02, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 9, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 525, Sec. 1, eff. May 31, 1997. Renumbered from Acts 2001, 77th Leg., ch. 1420, Sec. 9.001(c). Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.11, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(1), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0051"> <num value="25.0051">Sec. 25.0051.</num> <heading>ANGELINA COUNTY</heading> <chapeau>Angelina County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0051/1"> <num value="1">(1)</num> <content>the County Court at Law No. 1 of Angelina County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0051/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Angelina County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 614, Sec. 1, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 10(a), eff. Oct. 1, 1991; Acts 1993, 73rd Leg., ch. 745, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0052"> <num value="25.0052">Sec. 25.0052.</num> <heading>ANGELINA COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0052/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Angelina County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0052/1"> <num value="1">(1)</num> <content>concurrent with the county court, the probate jurisdiction provided by general law for county courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0052/2"> <num value="2">(2)</num> <content>concurrent jurisdiction with the district court in family law cases and proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0052/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(2), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0052/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0052/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary of at least $14,000. The salary shall be paid out of the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0052/e"> <num value="e">(e)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0052/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(2), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0052/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(2), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0052/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(2), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0052/i"> <num value="i">(i)</num> <content>Sections 25.0007 and 25.0011 do not apply to a county court at law in Angelina County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 614, Sec. 2, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 10(b), eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(2), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 4, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0061"> <num value="25.0061">Sec. 25.0061.</num> <heading>ARANSAS COUNTY</heading> <content>Aransas County has one statutory county court, the County Court at Law of Aransas County.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 688, Sec. 1, eff. June 13, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0062"> <num value="25.0062">Sec. 25.0062.</num> <heading>ARANSAS COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0062/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law of Aransas County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0062/1"> <num value="1">(1)</num> <content>family law cases and proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0062/2"> <num value="2">(2)</num> <content>felony cases to conduct arraignments, conduct pretrial hearings, and accept guilty pleas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0062/3"> <num value="3">(3)</num> <content>civil cases in which the matter in controversy exceeds the maximum amount provided by Section 25.0003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0062/b"> <num value="b">(b)</num> <content>The district clerk serves as clerk of a county court at law in felony cases, in family law cases and proceedings, and in civil cases in which the matter in controversy exceeds $325,000. The county clerk serves as clerk of a county court at law in all other cases. The district clerk shall establish a separate docket for a county court at law. The commissioners court shall provide the deputy clerks, bailiffs, and other personnel necessary to operate a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0062/c"> <num value="c">(c)</num> <content>The jury is composed of six members unless the constitution or other law requires a 12-member jury.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 688, Sec. 1, eff. June 13, 2001. Amended by Acts 2003, 78th Leg., ch. 998, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.003(a), eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.07, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0091"> <num value="25.0091">Sec. 25.0091.</num> <heading>ATASCOSA COUNTY</heading> <content>Atascosa County has one statutory county court, the County Court at Law of Atascosa County.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.01(a), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0092"> <num value="25.0092">Sec. 25.0092.</num> <heading>ATASCOSA COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0092/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a county court at law in Atascosa County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/1"> <num value="1">(1)</num> <content>Class A and Class B misdemeanor cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/2"> <num value="2">(2)</num> <content>family law matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/3"> <num value="3">(3)</num> <content>juvenile matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/4"> <num value="4">(4)</num> <content>probate matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/5"> <num value="5">(5)</num> <content>appeals from the justice and municipal courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/6"> <num value="6">(6)</num> <chapeau>civil cases in which the matter in controversy exceeds the maximum amount provided by Section 25.0003 but does not exceed $1 million, excluding interest, statutory or punitive damages and penalties, and attorney's fees and costs, as alleged on the face of the petition, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/A"> <num value="A">(A)</num> <content>a suit to decide the issue of title to real or personal property;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/B"> <num value="B">(B)</num> <content>a suit for the enforcement of a lien on real property;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/C"> <num value="C">(C)</num> <content>a suit for the trial of the right to property valued at $500 or more that has been levied on under a writ of execution, sequestration, or attachment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/D"> <num value="D">(D)</num> <content>a suit for the recovery of real property.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0092/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have general supervisory control or appellate review of the commissioners court or jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/1"> <num value="1">(1)</num> <content>suits on behalf of this state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/2"> <num value="2">(2)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0092/3"> <num value="3">(3)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0092/c"> <num value="c">(c)</num> <content>The judge of a county court at law must have the same qualifications as those required by law for a district judge.</content> <continuation>(c-1) In addition to other assignments provided by law, a judge of the county court at law in Atascosa County is subject to assignment under Chapter 74 to any district court in Atascosa County. A county court at law judge assigned to a district court may hear any matter pending in the district court.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0092/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid as provided by Section 25.0005.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0092/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, except that the county clerk serves as clerk of the court in Class A and Class B misdemeanor cases and probate matters. The county clerk shall serve as clerk of a county court at law in all other matters. Each clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0092/f"> <num value="f">(f)</num> <content>The official court reporter of a county court at law is entitled to receive a salary set by the judge of the county court at law with the approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0092/g"> <num value="g">(g)</num> <content>Jurors summoned for a county court at law or a district court in the county may by order of the judge of the court to which they are summoned be transferred to another court for service and may be used as if summoned for the court to which they are transferred.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.01(a), eff. September 1, 2013. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.08(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0101"> <num value="25.0101">Sec. 25.0101.</num> <heading>AUSTIN COUNTY</heading> <content>Austin County has one statutory county court, the County Court at Law of Austin County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0102"> <num value="25.0102">Sec. 25.0102.</num> <heading>AUSTIN COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Austin County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(3), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(3), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to 75 percent of the annual salary paid by the state to a district judge in the county. The salary shall be paid by the county treasurer on order of the commissioners court. The judge is entitled to travel expenses and necessary office expenses including administrative and clerical personnel, in the same manner as is allowed the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(3), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings, and the county clerk serves as clerk of the court in all other cases. The district clerk shall establish a separate docket for a county court at law. The commissioners court may employ the assistant district attorneys, deputy sheriffs, and bailiffs necessary to serve a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/h"> <num value="h">(h)</num> <content>If a family law case or proceeding is tried before a jury, the jury shall be composed of 12 members; in all other cases the jury shall be composed of six members except as provided by the constitution, Section 25.0007(c), or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(3), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0102/j"> <num value="j">(j)</num> <content>Repealed by Acts 1989, 71st Leg., ch. 861, Sec. 1, eff. June 14, 1989.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 861, Sec. 1, eff. June 14, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 11, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.12, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(3), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 5, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0131"> <num value="25.0131">Sec. 25.0131.</num> <heading>BASTROP COUNTY</heading> <content>Bastrop County has one statutory county court, the County Court at Law of Bastrop County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0132"> <num value="25.0132">Sec. 25.0132.</num> <heading>BASTROP COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0132/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Bastrop County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0132/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0132/c"> <num value="c">(c)</num> <content>The judge of a county court at law shall be paid an annual salary paid out of the county treasury that does not exceed 90 percent of the salary paid by the state to a district judge in the county. The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical help, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0132/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(4), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0132/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings, and the county clerk serves as clerk of the court in all other cases. The district clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0132/f"> <num value="f">(f)</num> <content>If a family law case or proceeding is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0132/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(4), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0132/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(4), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 12, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.13, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(4), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0151"> <num value="25.0151">Sec. 25.0151.</num> <heading>BEE COUNTY</heading> <content>Bee County has one statutory county court, the County Court at Law of Bee County.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 702, Sec. 1, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0152"> <num value="25.0152">Sec. 25.0152.</num> <heading>BEE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0152/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Bee County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0152/1"> <num value="1">(1)</num> <content>concurrent jurisdiction with the district court in family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0152/2"> <num value="2">(2)</num> <content>notwithstanding any law granting exclusive jurisdiction to the district court, concurrent jurisdiction with the district court in criminal cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0152/b"> <num value="b">(b)</num> <content>A county court at law has concurrent jurisdiction with the justice court in all criminal matters prescribed by law for justice courts. This subsection does not affect the right of appeal to a county court at law from a justice court where the right of appeal to the county court exists by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0152/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(5), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0152/d"> <num value="d">(d)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, and the county clerk shall serve as clerk of a county court at law in all other cases. The commissioners court shall provide the deputy clerks, bailiffs, and other personnel necessary to operate a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0152/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(5), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0152/f"> <num value="f">(f)</num> <content>A judge of a county court at law in Bee County may not be assigned under Chapter 74 to serve as a visiting judge in Bexar, Dallas, Ector, Fort Bend, Harris, Jefferson, Lubbock, Midland, Tarrant, or Travis County.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 702, Sec. 1, eff. Aug. 28, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(5), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0161"> <num value="25.0161">Sec. 25.0161.</num> <heading>BELL COUNTY</heading> <chapeau>Bell County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0161/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Bell County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0161/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Bell County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0161/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Bell County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 366, Sec. 1, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0162"> <num value="25.0162">Sec. 25.0162.</num> <heading>BELL COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/a"> <num value="a">(a)</num> <content>The judge of County Court at Law No. 3 of Bell County is prohibited from being assigned under Chapter 74 as a visiting judge in Bexar, Dallas, Ector, Fort Bend, Harris, Jefferson, Lubbock, Midland, Tarrant, or Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(6), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary in an amount not to exceed the salary set by the commissioners court for the county judge. The salary shall be paid out of the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(6), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(6), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(6), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(6), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0162/j"> <num value="j">(j)</num> <content>Section 25.0011 does not apply to a county court at law in Bell County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 366, Sec. 2, eff. Aug. 28, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(6), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0171"> <num value="25.0171">Sec. 25.0171.</num> <heading>BEXAR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0171/a"> <num value="a">(a)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 42, Sec. 4, eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0171/b"> <num value="b">(b)</num> <chapeau>Bexar County has the following county courts at law:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/4"> <num value="4">(4)</num> <content>County Court at Law No. 4 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/5"> <num value="5">(5)</num> <content>County Court at Law No. 5 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/6"> <num value="6">(6)</num> <content>County Court at Law No. 6 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/7"> <num value="7">(7)</num> <content>County Court at Law No. 7 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/8"> <num value="8">(8)</num> <content>County Court at Law No. 8 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/9"> <num value="9">(9)</num> <content>County Court at Law No. 9 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/10"> <num value="10">(10)</num> <content>County Court at Law No. 10 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/11"> <num value="11">(11)</num> <content>County Court at Law No. 11 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/12"> <num value="12">(12)</num> <content>County Court at Law No. 12 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/13"> <num value="13">(13)</num> <content>County Court at Law No. 13 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/14"> <num value="14">(14)</num> <content>County Court at Law No. 14 of Bexar County, Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/15"> <num value="15">(15)</num> <content>County Court at Law No. 15 of Bexar County, Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0171/c"> <num value="c">(c)</num> <chapeau>Bexar County also has the following statutory probate courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/1"> <num value="1">(1)</num> <content>Probate Court No. 1 of Bexar County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/2"> <num value="2">(2)</num> <content>Probate Court No. 2 of Bexar County, Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0171/3"> <num value="3">(3)</num> <content>Probate Court No. 3 of Bexar County, Texas.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 410, Sec. 1, eff. Sept. 1, 1989; Acts 1999, 76th Leg., ch. 42, Sec. 1, 4, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1072 (H.B. 4741), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 9(a), eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.004(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0172"> <num value="25.0172">Sec. 25.0172.</num> <heading>BEXAR COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/a"> <num value="a">(a)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 201 , Sec. 2, eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 201 , Sec. 2, eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/c"> <num value="c">(c)</num> <content>Any of the county courts at law may hear criminal cases and appeals de novo from the municipal and justice courts.</content> <continuation>(c-1) The County Courts at Law Nos. 7 and 13 of Bexar County, Texas, shall give preference to cases prosecuted under:</continuation> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0172/1"> <num value="1">(1)</num> <content>Section 22.01, Penal Code, in which the victim is a person whose relationship to or association with the defendant is described by Chapter 71, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0172/2"> <num value="2">(2)</num> <content>Section 25.07 or 25.072, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(7), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/e"> <num value="e">(e)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/f"> <num value="f">(f)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/g"> <num value="g">(g)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/h"> <num value="h">(h)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/i"> <num value="i">(i)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 201 , Sec. 2, eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/j"> <num value="j">(j)</num> <content>The judge of a county court at law shall be paid as provided by Section 25.0005. The compensation shall be paid out of the county's general fund or officers' salary fund. Before raising a salary the commissioners court must publish notice containing information of the salaries affected and the amount of the proposed raise in a newspaper of general circulation in the county. The commissioners court may raise the salaries of the county court at law judges only after 10 days' notice and only at a regular meeting of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(7), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(7), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/m"> <num value="m">(m)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(7), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/n"> <num value="n">(n)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(7), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/o"> <num value="o">(o)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(7), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/p"> <num value="p">(p)</num> <content>The county clerk shall keep a separate docket for each county court at law. The county clerk shall appoint a deputy clerk for each county court at law. A deputy clerk must take the constitutional oath of office and may be required to furnish bond in an amount, conditioned and payable, as required by the county clerk. A deputy clerk must attend all sessions of the court to which the deputy clerk is assigned. A deputy clerk acts in the name of the county clerk and may perform any official act or service required of the county clerk and shall perform any other service required by the judge of a county court at law. The deputy clerks may act for one another in performing services for the county courts at law, but a deputy is not entitled to receive additional compensation for acting for another deputy. If a vacancy occurs, the county clerk shall immediately appoint another deputy clerk as provided by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/q"> <num value="q">(q)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(7), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/r"> <num value="r">(r)</num> <content>The assistant prosecuting attorneys of the County Courts at Law Nos. 2, 3, and 5 are entitled to receive equal amounts of compensation to be paid in equal monthly installments by warrants drawn against the county's general fund on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/s"> <num value="s">(s)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(7), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/t"> <num value="t">(t)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(7), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/u"> <num value="u">(u)</num> <content>The official court reporter of a county court at law is entitled to receive an annual salary set by the judge and approved by the commissioners court at an amount not less than $35,256.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/v"> <num value="v">(v)</num> <content>Section 25.0006 does not apply to a county court at law in Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0172/w"> <num value="w">(w)</num> <content>This section does not apply to the statutory probate courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.05(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 410, Sec. 2, 3, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 1066, Sec. 1, eff. June 14, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1999, 76th Leg., ch. 42, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1072 (H.B. 4741), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 9(b), eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(7), eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 96 (S.B. 743), Sec. 4, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 201 (S.B. 909), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 201 (S.B. 909), Sec. 2, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.06, eff. January 1, 2022. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.02, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0173"> <num value="25.0173">Sec. 25.0173.</num> <heading>BEXAR COUNTY PROBATE COURTS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/a"> <num value="a">(a)</num> <content>A statutory probate court in Bexar County has the general jurisdiction of a probate court as provided by Section 25.0021. Probate Courts Nos. 1, 2, and 3 have eminent domain jurisdiction and jurisdiction to decide the issue of title to real or personal property. Notwithstanding the local rules adopted under Section 74.093, the county clerk shall docket all eminent domain cases equally among Probate Courts Nos. 1, 2, and 3.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/b"> <num value="b">(b)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 42, Sec. 4, eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(8), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(8), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/e"> <num value="e">(e)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 331, Sec. 2, eff. October 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/f"> <num value="f">(f)</num> <content>The judge of a statutory probate court shall be paid an annual salary in an amount not less than the total annual salary, including supplements, received by the judge of a district court in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/g"> <num value="g">(g)</num> <content>The county clerk shall appoint a deputy clerk for each statutory probate court. A deputy clerk serves at the pleasure of the judge of the court to which the deputy clerk is assigned. A deputy clerk must take the constitutional oath of office, and the county clerk may require the deputy clerk to furnish a bond in an amount, conditioned and payable, as required by law. A deputy clerk acts in the name of the county clerk and may perform any official act or service required of the county clerk and shall perform any other service required by the judge of a statutory probate court. A deputy clerk must attend all sessions of the court to which the deputy clerk is assigned.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(8), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(8), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/j"> <num value="j">(j)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.005(b), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(8), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/l"> <num value="l">(l)</num> <content>The official court reporter of a statutory probate court is entitled to receive an annual salary set by the judge and approved by the commissioners court at an amount not less than $35,256.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/m"> <num value="m">(m)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 394, Sec. 4, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/n"> <num value="n">(n)</num> <content>Probate Court No. 1 has primary responsibility for mental illness proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/o"> <num value="o">(o)</num> <chapeau>Notwithstanding the local rules adopted under Section 74.093, the county clerk shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0173/1"> <num value="1">(1)</num> <content>docket all mental health matters in Probate Court No. 1; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0173/2"> <num value="2">(2)</num> <content>assign equally among the statutory probate courts in Bexar County and docket at random all other matters and proceedings filed in the statutory probate courts in Bexar County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0173/p"> <num value="p">(p)</num> <chapeau>Notwithstanding Section 25.0022(h), in the absence, disqualification, or incapacity of a statutory probate judge in Bexar County or on the judge's request, the statutory probate judges in Bexar County may sit and act for each other in any probate matter or proceeding. A statutory probate judge in Bexar County may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0173/1"> <num value="1">(1)</num> <content>hear and determine any matter or proceeding pending in another statutory probate court in Bexar County; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0173/2"> <num value="2">(2)</num> <content>enter any order in the matter or proceeding that the judge of the other statutory probate court in Bexar County may enter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 410, Sec. 4, 5, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 394, Sec. 4, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1999, 76th Leg., ch. 42, Sec. 3, 4, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 331 (H.B. 2967), Sec. 2, eff. October 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(8), eff. January 1, 2012. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.03, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.005(a), eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.005(b), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0201"> <num value="25.0201">Sec. 25.0201.</num> <heading>BOSQUE COUNTY</heading> <content>Bosque County has one statutory county court, the County Court at Law of Bosque County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 239 (S.B. 2229), Sec. 1, eff. October 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 10(a), eff. October 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0202"> <num value="25.0202">Sec. 25.0202.</num> <heading>BOSQUE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0202/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Bosque County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0202/1"> <num value="1">(1)</num> <content>family law cases and proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0202/2"> <num value="2">(2)</num> <content>contested probate matters under Section 32.003, Estates Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0202/3"> <num value="3">(3)</num> <content>felony cases transferred from the district court to conduct arraignments, pretrial hearings, and motions to adjudicate or revoke and to accept guilty pleas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0202/b"> <num value="b">(b)</num> <content>The County Court at Law of Bosque County has primary jurisdiction over juvenile matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0202/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(9), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0202/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(9), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0202/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid as provided by Section 25.0005. The judge's salary shall be paid out of the county treasury on order of the commissioners court. Notwithstanding any other law, the judge is entitled to necessary office and operational expenses, including administrative and clerical personnel, on the approval of the commissioners court. Administrative and clerical personnel to which a judge is entitled on approval under this subsection includes a court coordinator, court reporter, and bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0202/f"> <num value="f">(f)</num> <content>If a family law case or proceeding is tried before a jury, the jury shall be composed of 12 members. In all other cases, except as otherwise required by law, the jury shall be composed of six members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0202/g"> <num value="g">(g)</num> <content>In matters of concurrent jurisdiction, including transferred felony proceedings, the judge of a county court at law and the district judge may exchange benches, transfer cases, assign each other to hear cases in accordance with orders signed and approved by the judges, and otherwise manage their respective dockets under local administrative rules.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 239 (S.B. 2229), Sec. 1, eff. October 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 10(a), eff. October 1, 2009. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.14, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(9), eff. January 1, 2012. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.026, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.01(a), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 6, eff. September 1, 2020. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.001, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0211"> <num value="25.0211">Sec. 25.0211.</num> <heading>BOWIE COUNTY</heading> <content>Bowie County has one statutory county court, the County Court at Law of Bowie County.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1144, Sec. 1, eff. Jan. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0212"> <num value="25.0212">Sec. 25.0212.</num> <heading>BOWIE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law and except as limited by Subsection (b), a county court at law in Bowie County has, concurrent with the district court, the jurisdiction provided by the constitution and by general law for district courts, including concurrent jurisdiction in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0212/1"> <num value="1">(1)</num> <content>specialty court programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0212/2"> <num value="2">(2)</num> <content>misdemeanor cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0212/3"> <num value="3">(3)</num> <content>family law cases and proceedings, including juvenile matters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0212/4"> <num value="4">(4)</num> <content>probate and guardianship matters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0212/1"> <num value="1">(1)</num> <content>felony criminal matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0212/2"> <num value="2">(2)</num> <content>suits on behalf of the state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0212/3"> <num value="3">(3)</num> <content>misdemeanors involving official misconduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0212/4"> <num value="4">(4)</num> <content>contested elections; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0212/5"> <num value="5">(5)</num> <content>civil cases in which the matter in controversy exceeds the amount provided in Section 25.0003, excluding interest, statutory or punitive damages and penalties, and attorney's fees and costs, as alleged on the face of the petition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(10), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/d"> <num value="d">(d)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.18(a), eff. December 4, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(10), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/f"> <num value="f">(f)</num> <content>The official court reporter of a county court at law is entitled to compensation, fees, and allowances in amounts equal to the amounts paid to the official court reporters serving the district courts in Bowie County, including an annual salary set by the judge of the county court at law and approved by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(10), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/h"> <num value="h">(h)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district courts, and the county clerk serves as clerk of a county court at law in all other matters. Each clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/i"> <num value="i">(i)</num> <content>The jury in all civil or criminal matters is composed of 12 members, except in misdemeanor criminal cases and any other case in which the court has concurrent jurisdiction with county courts under Section 25.0003(a), the jury is composed of six members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0212/j"> <num value="j">(j)</num> <content>In matters of concurrent jurisdiction, a judge of a county court at law and a judge of a district court with jurisdiction in Bowie County may transfer cases between the courts in the same manner that judges of district courts may transfer cases under Section 24.003.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1144, Sec. 1, eff. Jan. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.15, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(10), eff. January 1, 2012. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.09, eff. December 4, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.18(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0221"> <num value="25.0221">Sec. 25.0221.</num> <heading>BRAZORIA COUNTY</heading> <chapeau>Brazoria County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0221/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 and Probate Court of Brazoria County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0221/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 and Probate Court of Brazoria County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0221/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 and Probate Court of Brazoria County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0221/4"> <num value="4">(4)</num> <content>County Court at Law No. 4 and Probate Court of Brazoria County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., Ch. 229 (H.B. 3489), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0222"> <num value="25.0222">Sec. 25.0222.</num> <heading>BRAZORIA STATUTORY COUNTY COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a statutory county court in Brazoria County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0222/1"> <num value="1">(1)</num> <content>civil cases in which the matter in controversy exceeds $500 but does not exceed $200,000, excluding interest, statutory damages and penalties, and attorney's fees and costs, as alleged on the face of the petition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0222/2"> <num value="2">(2)</num> <content>appeals of final rulings and decisions of the division of workers' compensation of the Texas Department of Insurance regarding workers' compensation claims, regardless of the amount in controversy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0222/3"> <num value="3">(3)</num> <content>family law cases and proceedings and juvenile jurisdiction under Section 23.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/b"> <num value="b">(b)</num> <content>A statutory county court may enforce an order of the family district court for the 300th Judicial District relating to a family law matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/c"> <num value="c">(c)</num> <chapeau>A statutory county court shall be primarily responsible for and give preference to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0222/1"> <num value="1">(1)</num> <content>cases in which its jurisdiction is concurrent with the county court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0222/2"> <num value="2">(2)</num> <content>eminent domain proceedings and cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0222/3"> <num value="3">(3)</num> <content>proceedings under Title 3 of the Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0222/4"> <num value="4">(4)</num> <content>civil cases in which the amount in controversy does not exceed $20,000, excluding interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(11), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(11), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/f"> <num value="f">(f)</num> <content>A judge of a statutory county court shall be paid annual compensation in an amount that is not less than the amount that is $1,000 less than the annual salary paid to the district judges of the county from all sources. The salary shall be paid out of the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/g"> <num value="g">(g)</num> <content>In addition to the fees assessed under Section 25.0008, a statutory county court judge shall assess the fees prescribed by law for district judges according to the nature of the matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/h"> <num value="h">(h)</num> <content>A judge may be removed from office in the same manner and for the same reasons as a district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(11), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(11), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/k"> <num value="k">(k)</num> <content>The district clerk serves as clerk of the statutory county courts in cases instituted in the district courts in which the district courts and statutory county courts have concurrent jurisdiction, and the county clerk serves as clerk for all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/l"> <num value="l">(l)</num> <content>The official court reporter of a statutory county court is entitled to the same compensation as the reporters of the district courts of Brazoria County, to be paid by the county treasurer out of the general fund of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/m"> <num value="m">(m)</num> <content>When a jury trial is requested in a case of concurrent jurisdiction between the district courts and statutory county courts, and the case was instituted in district court, the jury shall be composed of 12 members. In all other cases in which a jury trial is requested in the statutory county courts the jury shall be composed of six jurors except as provided by the constitution, Section 25.0007(c), or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/n"> <num value="n">(n)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(11), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/o"> <num value="o">(o)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 394, Sec. 4, eff. Aug. 26, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0222/p"> <num value="p">(p)</num> <content>In addition to other assignments provided by law, a judge of a statutory county court in Brazoria County is subject to assignment under Subchapter C, Chapter 74, to any county in the Second Administrative Judicial Region other than Harris County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.03, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 394, Sec. 4, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 726, Sec. 1, 2, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 13, eff. Oct. 1, 1991. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.003, eff. September 1, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.16, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(11), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 7, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0231"> <num value="25.0231">Sec. 25.0231.</num> <heading>BRAZOS COUNTY</heading> <chapeau>Brazos County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0231/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Brazos County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0231/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Brazos County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.06(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0232"> <num value="25.0232">Sec. 25.0232.</num> <heading>BRAZOS COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Brazos County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(12), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(12), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to the amount paid the county judge. The salary shall be paid from the same fund and in the same manner as other county officials are paid. The judge is entitled to travel and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(12), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, and the county clerk serves as clerk of a county court at law in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(12), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(12), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0232/j"> <num value="j">(j)</num> <content>Section 25.0008 does not apply to a county court at law in Brazos County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 14, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(12), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0271"> <num value="25.0271">Sec. 25.0271.</num> <heading>BROWN COUNTY</heading> <content>Brown County has one statutory county court, the County Court at Law of Brown County.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 513, Sec. 1, eff. Aug. 27, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0272"> <num value="25.0272">Sec. 25.0272.</num> <heading>BROWN COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0272/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law of Brown County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0272/1"> <num value="1">(1)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0272/2"> <num value="2">(2)</num> <content>felony criminal cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0272/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(13), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0272/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(13), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0272/d"> <num value="d">(d)</num> <content>The salary of a judge of a county court at law shall be set by the commissioners court in accordance with law and shall be paid out of the county treasury on orders from the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0272/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(13), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0272/f"> <num value="f">(f)</num> <content>The district clerk serves as the clerk of a county court at law in matters in which the county court at law has concurrent jurisdiction with the district court. The county clerk serves as the clerk of a county court at law in all other matters.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 513, Sec. 1, eff. Aug. 27, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(13), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0291"> <num value="25.0291">Sec. 25.0291.</num> <heading>BURNET COUNTY</heading> <content>Burnet County has one statutory county court, the County Court at Law of Burnet County.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1003, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0292"> <num value="25.0292">Sec. 25.0292.</num> <heading>BURNET COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (k), in addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Burnet County has concurrent jurisdiction with the district court in family law cases and proceedings, including juvenile cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(14), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(14), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/d"> <num value="d">(d)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court. The county clerk serves as clerk of a county court at law in all other cases. The district clerk shall establish a separate docket for each county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (f), a judge of a county court at law shall be paid an annual salary set by the commissioners court in an amount that is at least equal to the amount that is $1,000 less than the total annual salary, including contributions and supplements, received by a district judge in the county. The salary of the judge shall be paid in equal monthly installments out of the county treasury by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/f"> <num value="f">(f)</num> <content>The Commissioners Court of Burnet County shall set the salary of each judge of a county court at law who engages in the private practice of law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(14), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(14), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(14), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/j"> <num value="j">(j)</num> <content>The official court reporter of a county court at law is a sworn officer of the court who holds office at the pleasure of the court. The official court reporter of a county court at law is entitled to receive compensation in an amount that is at least equal to the compensation received by the lowest-paid official court reporter in the district court in the county. The compensation shall be paid in the same manner as compensation for a district court reporter is paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0292/k"> <num value="k">(k)</num> <content>Section 25.0003(c)(2) does not apply to a county court at law in Burnet County.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1003, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 582, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 616, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1301 (S.B. 600), Sec. 5, eff. October 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(14), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0301"> <num value="25.0301">Sec. 25.0301.</num> <heading>CALDWELL COUNTY</heading> <content>Caldwell County has one statutory county court, the County Court at Law of Caldwell County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0302"> <num value="25.0302">Sec. 25.0302.</num> <heading>CALDWELL COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0302/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Caldwell County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0302/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(15), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0302/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0302/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(15), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0302/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings, and the county clerk serves as clerk of the court in all other cases and proceedings. The district clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0302/f"> <num value="f">(f)</num> <content>If a family law case or proceeding is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0302/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(15), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0302/h"> <num value="h">(h)</num> <content>Section 25.0005(b) does not apply to a county court at law in Caldwell County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 15, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.17, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(15), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0311"> <num value="25.0311">Sec. 25.0311.</num> <heading>CALHOUN COUNTY</heading> <content>Calhoun County has one statutory county court, the County Court at Law No. 1 of Calhoun County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0312"> <num value="25.0312">Sec. 25.0312.</num> <heading>CALHOUN COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0312/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a county court at law in Calhoun County has the jurisdiction provided by the constitution and by general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0312/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0312/1"> <num value="1">(1)</num> <content>felony cases other than writs of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0312/2"> <num value="2">(2)</num> <content>misdemeanors involving official misconduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0312/3"> <num value="3">(3)</num> <content>contested elections; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0312/4"> <num value="4">(4)</num> <content>appeals from county court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0312/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(16), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0312/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0312/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(16), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0312/f"> <num value="f">(f)</num> <content>The salary of the judge of a county court at law shall be paid semimonthly in equal installments by the county treasurer on order of the commissioners court. The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, as authorized by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0312/g"> <num value="g">(g)</num> <content>The official court reporter of a county court at law is entitled to receive a salary set by the commissioners court. The salary shall be paid semimonthly by the commissioners court out of funds available for that purpose.</content> <continuation>(h), (i) Repealed by Acts 1989, 71st Leg., ch. 1134, Sec. 8, eff. Sept. 1, 1989.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0312/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(16), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.07(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 1134, Sec. 1 to 8, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.18, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(16), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0331"> <num value="25.0331">Sec. 25.0331.</num> <heading>CAMERON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0331/a"> <num value="a">(a)</num> <chapeau>Cameron County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0331/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Cameron County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0331/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Cameron County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0331/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Cameron County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0331/4"> <num value="4">(4)</num> <content>County Court at Law No. 5 of Cameron County.</content> <continuation>(a-1) Cameron County has one statutory probate court, the Probate Court No. 1 of Cameron County.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0331/b"> <num value="b">(b)</num> <content>The county courts at law of Cameron County sit in Brownsville.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1444, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.01(a), eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.006(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0332"> <num value="25.0332">Sec. 25.0332.</num> <heading>CAMERON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Cameron County has concurrent jurisdiction with the district court in civil cases in which the amount in controversy exceeds $500 but does not exceed $1 million, excluding interest.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.007(c), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/c"> <num value="c">(c)</num> <chapeau>An appeal or writ of error may not be taken to a court of appeals from a final judgment of a county court at law if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0332/1"> <num value="1">(1)</num> <content>the court had original or appellate jurisdiction with the justice court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0332/2"> <num value="2">(2)</num> <content>the judgment or amount in controversy does not exceed $100, excluding interest and costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/d"> <num value="d">(d)</num> <content>Appeals from the justice court and other inferior courts in Cameron County must be made directly to a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(17), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/f"> <num value="f">(f)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(17), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/h"> <num value="h">(h)</num> <content>The judge of a county court at law shall be paid an annual salary that does not exceed 90 percent of the amount paid district judges in the county. The salary shall be paid out of the county treasury on orders of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(17), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/j"> <num value="j">(j)</num> <content>The county clerk may appoint a deputy to attend the county courts at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(17), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(17), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/m"> <num value="m">(m)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(17), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0332/n"> <num value="n">(n)</num> <content>Section 25.0006(a) does not apply to County Court at Law No. 1 of Cameron County. Section 25.0008 does not apply to County Court at Law No. 2 of Cameron County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 688, Sec. 1, eff. June 16, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 1444, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 777, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(17), eff. January 1, 2012. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.01(b), eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.007(a), eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.007(c), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0333"> <num value="25.0333">Sec. 25.0333.</num> <heading>CAMERON COUNTY PROBATE COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0333/a"> <num value="a">(a)</num> <content>A statutory probate court in Cameron County has the jurisdiction of a probate court as provided by Section 25.0021.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0333/b"> <num value="b">(b)</num> <content>A statutory probate court in Cameron County has jurisdiction over mental health cases diverted from the criminal justice system in the county.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.007(b), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0361"> <num value="25.0361">Sec. 25.0361.</num> <heading>CASS COUNTY</heading> <content>Cass County has one statutory county court, the County Court at Law of Cass County.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 16 (S.B. 524), Sec. 1, eff. May 3, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0362"> <num value="25.0362">Sec. 25.0362.</num> <heading>CASS COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0362/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law and except as limited by Subsection (b), a county court at law in Cass County has the jurisdiction provided by the constitution and by general law for district courts, including concurrent jurisdiction in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/1"> <num value="1">(1)</num> <content>misdemeanor cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/2"> <num value="2">(2)</num> <content>arraignments, pleas, and pre-trial motions for felony cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/3"> <num value="3">(3)</num> <content>trials for felony cases transferred from a district court in Cass County to the county court at law on agreement of the county court at law judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/4"> <num value="4">(4)</num> <content>family law cases and proceedings, including juvenile matters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/5"> <num value="5">(5)</num> <content>appeals from justice courts and from the county court in misdemeanor cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0362/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/1"> <num value="1">(1)</num> <content>misdemeanors involving official misconduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/2"> <num value="2">(2)</num> <content>suits on behalf of the state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/3"> <num value="3">(3)</num> <content>contested elections;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/4"> <num value="4">(4)</num> <content>suits in which the county is a party; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0362/5"> <num value="5">(5)</num> <content>felony cases involving capital murder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0362/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(18), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0362/d"> <num value="d">(d)</num> <content>The district clerk serves as clerk of a county court at law except that the county clerk serves as clerk of a county court at law in probate matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0362/e"> <num value="e">(e)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1301, Sec. 13(4), eff. October 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0362/f"> <num value="f">(f)</num> <content>Except as otherwise provided by this subsection, a jury in a county court at law shall be composed of six members except as provided by the constitution, Section 25.0007(c), or other law. Failure to object before a six-member jury is seated and sworn constitutes a waiver of a 12-member jury. In matters in which the constitution or other law does not require a 12-member jury and the county court at law has concurrent jurisdiction with the district court, the jury may be composed of 12 members if a party to the suit requests a 12-member jury. In a civil case tried in a county court at law, the parties may, by mutual agreement, agree to try the case with any number of jurors and have a verdict rendered and returned by the vote of any number of those jurors that is less than the total number of jurors.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0362/g"> <num value="g">(g)</num> <content>In matters of concurrent jurisdiction, a judge of a county court at law and a judge of a district court in Cass County may transfer cases between the courts in the same manner that judges of district courts may transfer cases under Section 24.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0362/h"> <num value="h">(h)</num> <content>The judge of a county court at law in Cass County is entitled to a budget for travel and continuing education in an amount that is at least equal to the amount budgeted to the county judge for travel and continuing education.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 16 (S.B. 524), Sec. 1, eff. May 3, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1301 (S.B. 600), Sec. 13(4), eff. October 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.05, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.19, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(18), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 8, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0381"> <num value="25.0381">Sec. 25.0381.</num> <heading>CHAMBERS COUNTY</heading> <content>Chambers County has one statutory county court, the County Court at Law of Chambers County.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.02(a), eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0382"> <num value="25.0382">Sec. 25.0382.</num> <heading>CHAMBERS COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0382/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Chambers County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0382/1"> <num value="1">(1)</num> <content>arraignments, pleas, and pretrial motions for felony cases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0382/2"> <num value="2">(2)</num> <content>family law cases and proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0382/b"> <num value="b">(b)</num> <content>In matters of concurrent jurisdiction, a judge of a county court at law and a judge of a district court in Chambers County may transfer cases between the courts in the same manner that judges of district courts may transfer cases under Section 24.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0382/c"> <num value="c">(c)</num> <content>The judge of a county court at law shall be paid an annual salary in an amount at least equal to the amount that is $1,000 less than the total annual salary, including supplements, received by a district judge in the county. The salary shall be paid out of the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0382/d"> <num value="d">(d)</num> <content>The judge of a county court at law is entitled to travel expenses and necessary office expenses, including administrative and clerical help, in the same manner as a district judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0382/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court other than misdemeanor cases and probate matters and proceedings. The county clerk serves as clerk for all other cases. Each clerk shall establish a separate docket for a county court at law. The commissioners court may employ as many deputy sheriffs and bailiffs as are necessary to serve the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0382/f"> <num value="f">(f)</num> <content>If a case or proceeding in which a county court at law has concurrent jurisdiction with a district court is tried before a jury, the jury shall be composed of 12 members. In all other cases, the jury shall be composed of six members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0382/g"> <num value="g">(g)</num> <content>The judge of a county court at law may, instead of appointing an official court reporter, contract for the services of a court reporter under guidelines established by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0382/h"> <num value="h">(h)</num> <content>The laws governing the drawing, selection, service, and pay of jurors for county courts apply to a county court at law. Jurors regularly impaneled for a week by the district court may, on a request of a judge of the county court at law, be made available and shall serve for the week in a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0382/i"> <num value="i">(i)</num> <content>A county court at law has the same terms of court as a district court in Chambers County.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.02(a), eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0391"> <num value="25.0391">Sec. 25.0391.</num> <heading>CHEROKEE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0391/a"> <num value="a">(a)</num> <content>Cherokee County has one statutory county court, the County Court at Law of Cherokee County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0391/b"> <num value="b">(b)</num> <content>A county court at law of Cherokee County sits in Rusk.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0392"> <num value="25.0392">Sec. 25.0392.</num> <heading>CHEROKEE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Cherokee County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(19), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(19), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/e"> <num value="e">(e)</num> <content>The salary of the judge of a county court at law shall be paid out of the county treasury by the commissioners court. The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as is allowed the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(19), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of the court in family law cases and proceedings and the county clerk serves as clerk for all other cases. The district clerk shall establish a separate docket for a county court at law. The commissioners court may employ as many deputy sheriffs and bailiffs as are necessary to serve the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/h"> <num value="h">(h)</num> <content>The judge of a county court at law may appoint an official court reporter or the judge may contract for the services of a court reporter under guidelines established by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(19), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(19), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(19), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0392/l"> <num value="l">(l)</num> <content>An appeal from a justice court or other court of inferior jurisdiction must be made directly to a county court at law or the county court unless otherwise provided by law.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 16, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(19), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0451"> <num value="25.0451">Sec. 25.0451.</num> <heading>COLLIN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0451/a"> <num value="a">(a)</num> <chapeau>Collin County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0451/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Collin County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0451/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Collin County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0451/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Collin County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0451/4"> <num value="4">(4)</num> <content>County Court at Law No. 4 of Collin County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0451/5"> <num value="5">(5)</num> <content>County Court at Law No. 5 of Collin County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0451/6"> <num value="6">(6)</num> <content>County Court at Law No. 6 of Collin County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0451/7"> <num value="7">(7)</num> <content>County Court at Law No. 7 of Collin County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0451/b"> <num value="b">(b)</num> <content>Collin County has one statutory probate court, the Probate Court No. 1 of Collin County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 504, Sec. 1, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 45, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 692, Sec. 1, eff. Jan. 1, 2003; Acts 2003, 78th Leg., ch. 377, Sec. 1(a), eff. Jan. 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.02(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0452"> <num value="25.0452">Sec. 25.0452.</num> <heading>COLLIN COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0452/a"> <num value="a">(a)</num> <content>The salary of a judge of a county court at law shall be paid out of the county treasury on orders of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0452/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(20), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0452/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(20), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0452/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(20), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 504, Sec. 2, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 692, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(20), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0453"> <num value="25.0453">Sec. 25.0453.</num> <heading>COLLIN COUNTY STATUTORY PROBATE COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0453/a"> <num value="a">(a)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(21), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0453/b"> <num value="b">(b)</num> <content>The salary of a judge of a statutory probate court shall be paid out of the county treasury on orders of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0453/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(21), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0453/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(21), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0453/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(21), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0453/f"> <num value="f">(f)</num> <content>A statutory probate court has the general jurisdiction of a probate court as provided by Section 25.0021.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0453/g"> <num value="g">(g)</num> <content>The judge of a statutory probate court may, unless a party objects, provide that a proceeding be recorded by a good quality electronic recording device instead of by a court reporter. A stenographic record of an electronically recorded proceeding is not required except on order of the judge. If a recording device is used, the court reporter is not required to be present to certify the record. The judge may designate one or more persons to act as the court recorder and shall assign to a court recorder the duties and responsibilities necessary to act in that capacity.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 692, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(21), eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 559 (S.B. 677), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0481"> <num value="25.0481">Sec. 25.0481.</num> <heading>COMAL COUNTY</heading> <chapeau>Comal County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0481/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Comal County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0481/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Comal County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0481/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Comal County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 377, Sec. 2(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.03(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0482"> <num value="25.0482">Sec. 25.0482.</num> <heading>COMAL COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0482/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Comal County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0482/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(22), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0482/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0482/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(22), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0482/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(22), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0482/f"> <num value="f">(f)</num> <content>The district clerk serves as clerk of a county court at law for family law cases and proceedings, and the county clerk serves as clerk for all other cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0482/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(22), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0482/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(22), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0482/i"> <num value="i">(i)</num> <content>Section 25.0005(b) does not apply to a county court at law in Comal County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 17, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.20, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(22), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0511"> <num value="25.0511">Sec. 25.0511.</num> <heading>COOKE COUNTY</heading> <content>Cooke County has one statutory county court, the County Court at Law of Cooke County.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 535, Sec. 1, eff. Dec. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0512"> <num value="25.0512">Sec. 25.0512.</num> <heading>COOKE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0512/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Cooke County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0512/b"> <num value="b">(b)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings, and the county clerk serves as clerk of the court in all other cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0512/c"> <num value="c">(c)</num> <content>The judge of a county court at law shall be paid annual compensation equal to the annual compensation, including all supplements, paid from any public source to a district judge in the county. The salary of the judge of a county court at law shall be paid in equal installments at least monthly.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0512/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(23), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0512/e"> <num value="e">(e)</num> <content>A court officer appointed by the judge of a county court at law shall be sworn by the judge by an oath in the general form provided by law for appointed officials. The judge shall modify the oath to apply to the particular officer and duties or to conform to any statutory oath required for the particular position.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0512/f"> <num value="f">(f)</num> <chapeau>An official court reporter of a county court at law may be paid:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0512/1"> <num value="1">(1)</num> <content>annual compensation equal to the annual compensation paid the official court reporters serving each district court in Cooke County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0512/2"> <num value="2">(2)</num> <content>any longevity pay to which the reporter is entitled under a county compensation program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0512/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(23), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0512/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(23), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0512/i"> <num value="i">(i)</num> <content>The judges of each district court and county court at law in Cooke County may enter joint local administrative orders providing for the exchange of benches in cases in which a district court and county court at law have concurrent jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 535, Sec. 1, eff. Dec. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(23), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0521"> <num value="25.0521">Sec. 25.0521.</num> <heading>CORYELL COUNTY</heading> <content>Coryell County has one statutory county court, the County Court at Law of Coryell County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0522"> <num value="25.0522">Sec. 25.0522.</num> <heading>CORYELL COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0522/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Coryell County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0522/1"> <num value="1">(1)</num> <content>concurrent with the county court, the probate jurisdiction provided by general law for county courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0522/2"> <num value="2">(2)</num> <content>concurrent jurisdiction with the district court in family law cases and proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0522/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(24), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0522/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0522/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(24), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0522/e"> <num value="e">(e)</num> <content>The salary of a judge of a county court at law shall be paid out of the county treasury on orders of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0522/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(24), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0522/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(24), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0522/h"> <num value="h">(h)</num> <content>Sections 25.0007 and 25.0011 do not apply to a county court at law in Coryell County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0522/i"> <num value="i">(i)</num> <content>Notwithstanding Section 25.0521, the County Court at Law of Coryell County is created October 1, 1992, or on an earlier date determined by the commissioners court by an order entered in its minutes.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 18, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(24), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0591"> <num value="25.0591">Sec. 25.0591.</num> <heading>DALLAS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0591/a"> <num value="a">(a)</num> <chapeau>Dallas County has the following county courts at law:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/1"> <num value="1">(1)</num> <content>County Court of Dallas County at Law No. 1;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/2"> <num value="2">(2)</num> <content>County Court of Dallas County at Law No. 2;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/3"> <num value="3">(3)</num> <content>County Court of Dallas County at Law Number 3;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/4"> <num value="4">(4)</num> <content>County Court of Dallas County at Law Number 4; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/5"> <num value="5">(5)</num> <content>County Court of Dallas County at Law No. 5.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0591/b"> <num value="b">(b)</num> <chapeau>Dallas County has the following county criminal courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/1"> <num value="1">(1)</num> <content>County Criminal Court of Dallas County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/2"> <num value="2">(2)</num> <content>County Criminal Court No. 2 of Dallas County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/3"> <num value="3">(3)</num> <content>County Criminal Court No. 3 of Dallas County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/4"> <num value="4">(4)</num> <content>County Criminal Court Number Four of Dallas County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/5"> <num value="5">(5)</num> <content>County Criminal Court Number Five of Dallas County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/6"> <num value="6">(6)</num> <content>County Criminal Court Number 6 of Dallas County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/7"> <num value="7">(7)</num> <content>County Criminal Court Number 7 of Dallas County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/8"> <num value="8">(8)</num> <content>County Criminal Court No. 8 of Dallas County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/9"> <num value="9">(9)</num> <content>County Criminal Court No. 9 of Dallas County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/10"> <num value="10">(10)</num> <content>County Criminal Court No. 10 of Dallas County, Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/11"> <num value="11">(11)</num> <content>County Criminal Court No. 11 of Dallas County, Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0591/c"> <num value="c">(c)</num> <chapeau>Dallas County has the following county criminal courts of appeals:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/1"> <num value="1">(1)</num> <content>County Criminal Court of Appeals of Dallas County, Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/2"> <num value="2">(2)</num> <content>County Criminal Court of Appeals No. 2 of Dallas County, Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0591/d"> <num value="d">(d)</num> <chapeau>Dallas County has the following statutory probate courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/1"> <num value="1">(1)</num> <content>Probate Court of Dallas County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/2"> <num value="2">(2)</num> <content>Probate Court Number 2 of Dallas County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0591/3"> <num value="3">(3)</num> <content>Probate Court Number 3 of Dallas County.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0592"> <num value="25.0592">Sec. 25.0592.</num> <heading>DALLAS COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Dallas County has concurrent jurisdiction with the district court in civil cases regardless of the amount in controversy.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(25), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/c"> <num value="c">(c)</num> <content>If a civil cause or proceeding that could have been filed in a civil district court of Dallas County is filed in a county court at law in Dallas County and the county court at law does not have subject matter jurisdiction over the cause or proceeding, the filing, docketing, or assignment of the cause or proceeding in or to a county court at law is considered a clerical error, and that clerical error shall be corrected by a judgment or order nunc pro tunc. The cause or proceeding is considered filed, docketed, or assigned to the district court of the local administrative judge in the first instance rather than to a county court at law in Dallas County. The judge of a county court at law in Dallas County who acts in the cause or proceeding is considered assigned to the district court of the local administrative judge for that purpose and has all the powers of the judge of that district court under the assignment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/d"> <num value="d">(d)</num> <content>Notwithstanding Section 31.004, Civil Practice and Remedies Code, a judgment or determination of fact or law in a proceeding in a county court at law in Dallas County is res judicata and constitutes a basis for collateral estoppel in a proceeding in any other court, except for appeals from other tribunals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/e"> <num value="e">(e)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/f"> <num value="f">(f)</num> <content>A bond is not required of a judge of a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/g"> <num value="g">(g)</num> <content>A judge of a county court at law shall be paid an annual salary that is not less than $1,000 less than the total annual salary, including supplements, received by a district judge in the county. The salary shall be paid out of the county treasury by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(25), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(25), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(25), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(25), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0592/l"> <num value="l">(l)</num> <content>Sections 25.0006 and 25.0007(b) do not apply to a county court at law in Dallas County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.04, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 237, Sec. 1, eff. May 23, 1997. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(25), eff. January 1, 2012. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.008(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0593"> <num value="25.0593">Sec. 25.0593.</num> <heading>DALLAS COUNTY CRIMINAL COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/a"> <num value="a">(a)</num> <content>A county criminal court in Dallas County has the criminal jurisdiction, original and appellate, provided by the constitution and law for county courts and concurrent jurisdiction with county courts at law for Dallas County to hear appeals of the suspension of driver's licenses and original proceedings regarding occupational driver's licenses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/b"> <num value="b">(b)</num> <content>The County Criminal Court No. 11 of Dallas County, Texas, shall give preference to cases designated by an order signed by a majority of the judges of the county criminal courts of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/c"> <num value="c">(c)</num> <content>A judge of a county criminal court shall be paid an annual salary that is not less than $1,000 less than the total annual salary, including supplements, received by a district judge in the county. The salary shall be paid out of the county treasury by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(26), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/e"> <num value="e">(e)</num> <content>A county criminal court or its judge may issue writs of habeas corpus and grant injunctions for the enforcement of the penal laws in cases in which the offense charged is within the jurisdiction of the court or any court or tribunal of inferior jurisdiction. A county criminal court or its judge may punish for contempt as prescribed by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(26), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(26), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(26), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(26), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(26), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/k"> <num value="k">(k)</num> <content>The official court reporter of a county criminal court is not required to take testimony in a case unless the judge or a party demands that testimony be taken.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/l"> <num value="l">(l)</num> <content>The official court reporter of County Criminal Court No. 4, 5, 6, 7, 8, 9, or 10 of Dallas County, Texas, is entitled to receive the same fees and salary as a district court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0593/m"> <num value="m">(m)</num> <content>Sections 25.0003(a) and (c) do not apply to a county criminal court in Dallas County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 5, Sec. 2(a), eff. March 22, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 186, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1315, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(26), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.08, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0594"> <num value="25.0594">Sec. 25.0594.</num> <heading>DALLAS COUNTY CRIMINAL COURT OF APPEALS PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/a"> <num value="a">(a)</num> <chapeau>A county criminal court of appeals in Dallas County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0594/1"> <num value="1">(1)</num> <content>sole jurisdiction in the county of all appeals from criminal convictions for violation of state law or municipal ordinances of municipalities located in the county in justice courts, municipal courts, or municipal courts of record in the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0594/2"> <num value="2">(2)</num> <content>concurrent criminal original and appellate jurisdiction in the county as provided by the constitution and by law for county courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/c"> <num value="c">(c)</num> <content>A judge of a county criminal court of appeals shall be paid an annual salary that is not less than $1,000 less than the total annual salary, including supplements, received by a district judge in the county. The salary shall be paid out of the county treasury by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(27), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(27), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/f"> <num value="f">(f)</num> <content>A county criminal court of appeals or its judge may issue writs of habeas corpus and grant injunctions for the enforcement of the penal laws in cases in which the offense charged is within the jurisdiction of the court or any court or tribunal of inferior jurisdiction. The court or its judge may punish for contempt as prescribed by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(27), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(27), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(27), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(27), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(27), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/l"> <num value="l">(l)</num> <content>The official court reporter of a county criminal court of appeals is not required to take testimony in a case in which neither party nor the judge demands it.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/m"> <num value="m">(m)</num> <content>The official court reporter of a county criminal court of appeals is entitled to receive the same fees and salary as a district court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0594/n"> <num value="n">(n)</num> <content>Sections 25.0003(a) and (c) do not apply to a county criminal court of appeals in Dallas County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 5, Sec. 2(b), eff. March 22, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(27), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.09, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0595"> <num value="25.0595">Sec. 25.0595.</num> <heading>DALLAS COUNTY PROBATE COURTS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/a"> <num value="a">(a)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/b"> <num value="b">(b)</num> <content>The Probate Court No. 3 of Dallas County has primary responsibility for mental illness proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(28), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(28), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/e"> <num value="e">(e)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 95, Sec. 2, eff. May 16, 1995.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(28), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(28), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/h"> <num value="h">(h)</num> <content>A judge of a statutory probate court shall be paid an annual salary not less than the total annual salary, including supplements, received by a district judge in the county. Each statutory probate court judge is entitled to receive the same amount of compensation. The commissioners court shall pay the salary out of the county treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/i"> <num value="i">(i)</num> <content>Section 25.0027 does not apply to a statutory probate court in Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0595/j"> <num value="j">(j)</num> <content>In addition to the uses authorized by Section 135.159, Local Government Code, fees collected under Section 135.102, Local Government Code, and deposited into the judicial education and support fund may be used by Dallas County for providing staff for the statutory probate courts and for court-related purposes for the support of the statutory probate courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 394, Sec. 3 eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 8, eff. Oct. 1, 1991; Acts 1993, 73rd Leg., ch. 389, Sec. 1, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 95, Sec. 2, eff. May 16, 1995; Acts 2001, 77th Leg., ch. 426, Sec. 3, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 9.001(d), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(28), eff. January 1, 2012. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.07, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0631"> <num value="25.0631">Sec. 25.0631.</num> <heading>DENTON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0631/a"> <num value="a">(a)</num> <chapeau>Denton County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0631/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Denton County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0631/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Denton County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0631/3"> <num value="3">(3)</num> <content>County Criminal Court No. 1 of Denton County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0631/4"> <num value="4">(4)</num> <content>County Criminal Court No. 2 of Denton County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0631/5"> <num value="5">(5)</num> <content>County Criminal Court No. 3 of Denton County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0631/6"> <num value="6">(6)</num> <content>County Criminal Court No. 4 of Denton County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0631/7"> <num value="7">(7)</num> <content>County Criminal Court No. 5 of Denton County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0631/b"> <num value="b">(b)</num> <chapeau>Denton County has the following statutory probate courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0631/1"> <num value="1">(1)</num> <content>Probate Court of Denton County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0631/2"> <num value="2">(2)</num> <content>Probate Court Number 2 of Denton County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0631/c"> <num value="c">(c)</num> <content>The statutory county courts of Denton County sit in the county seat or at another location in the county as assigned by the local administrative statutory county court judge. The statutory probate courts of Denton County sit in the county seat and may conduct docket matters at other locations in the county as the statutory probate court judges consider necessary for the protection of wards or mental health respondents or as otherwise provided by law.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 328, Sec. 1, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 1109, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 557, Sec. 1, eff. Oct. 1, 2000; Acts 2001, 77th Leg., ch. 267, Sec. 1, eff. May 22, 2001; Acts 2001, 77th Leg., ch. 536, Sec. 1, eff. May 1, 2002. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.04(a), eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0632"> <num value="25.0632">Sec. 25.0632.</num> <heading>DENTON COUNTY STATUTORY COURT AND STATUTORY PROBATE COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/a"> <num value="a">(a)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(30), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(30), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/c"> <num value="c">(c)</num> <content>The judge of each statutory county court and statutory probate court shall be paid annual compensation equal to the annual compensation, including all supplements, paid from any public source to a district judge in the county. For purposes of Sections 25.0005 and 25.0015, a statutory county court or a statutory probate court in Denton County has jurisdiction at least equivalent to the jurisdiction provided by Section 25.0003 for statutory county courts. The salary of a statutory county court judge or a statutory probate court judge shall be paid in equal installments at least monthly.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(30), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/e"> <num value="e">(e)</num> <content>A court officer appointed by the judge of a statutory county court or statutory probate court shall be sworn by the judge by an oath in the general form provided by law for appointed officials. The judge shall modify the oath to apply to the particular officer and duties or to conform to any statutory oath required for the particular position.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/f"> <num value="f">(f)</num> <chapeau>An official court reporter of a statutory county court or a statutory probate court may be paid:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0632/1"> <num value="1">(1)</num> <content>annual compensation equal to the annual compensation paid the official court reporters serving the district courts in Denton County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0632/2"> <num value="2">(2)</num> <content>any longevity pay to which the reporter is entitled under county compensation programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/g"> <num value="g">(g)</num> <content>The jury in a statutory county court or statutory probate court in all civil or criminal matters is composed of 12 members, except that in misdemeanor criminal cases and any other case in which the court has jurisdiction that under general law would be concurrent with the county court, the jury is composed of six members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/h"> <num value="h">(h)</num> <content>The judges of the statutory county courts may exchange benches and serve for each other in the manner provided by Section 74.121 and are subject to assignment as provided by Section 74.092, except that it is not necessary that a judge's own court have jurisdiction of the type of cases handled by the court to which the judge is assigned or for which the judge is serving.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/i"> <num value="i">(i)</num> <content>A judge of a statutory probate court is subject to assignment as provided by Section 25.0022. On request by the judge of a Denton County statutory county court, a judge of a statutory probate court may be assigned by the regional presiding judge to the requesting judge's court pursuant to Chapter 74. A statutory probate court judge assigned to a statutory county court by the regional presiding judge may hear any matter pending in the requesting judge's court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0632/j"> <num value="j">(j)</num> <content>Section 25.0006 does not apply to a statutory county court in Denton County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 19, 70, eff. Oct. 1, 1991; Acts 1993, 73rd Leg., ch. 962, Sec. 1, 2, eff. June 19, 1993; Acts 1995, 74th Leg., ch. 328, Sec. 2, eff. Aug. 28, 1995; Acts 1999, 76th Leg., ch. 557, Sec. 2, eff. Oct. 1, 2000. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.21, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(30), eff. January 1, 2012. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.04(b), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0633"> <num value="25.0633">Sec. 25.0633.</num> <heading>DENTON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0633/a"> <num value="a">(a)</num> <content>The County Court at Law No. 1 of Denton County shall give preference to juvenile matters under Chapter 25 and Title 3, Family Code, and the ancillary and pendent jurisdiction necessary to enforce orders of the court in juvenile matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0633/b"> <num value="b">(b)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 267, Sec. 2, eff. May 22, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0633/c"> <num value="c">(c)</num> <content>Notwithstanding Section 25.0003, the County Court at Law No. 1 of Denton County does not have jurisdiction over civil, civil appellate, probate, or mental health matters or over family law cases and proceedings other than juvenile proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0633/d"> <num value="d">(d)</num> <content>If the juvenile board designates the County Court at Law No. 1 of Denton County as the juvenile court of the county, the court shall give first preference to juvenile matters and second preference to criminal appeals from convictions in justice or municipal courts. Notwithstanding Chapter 53, Family Code, the criminal district attorney of Denton County is the designated official to receive all felony grade referrals regarding juveniles. If the court is not designated as the juvenile court, the court shall give first preference to criminal appeals cases and second preference to misdemeanor criminal matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0633/e"> <num value="e">(e)</num> <chapeau>The County Court at Law No. 2 of Denton County has jurisdiction:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0633/1"> <num value="1">(1)</num> <content>over all civil causes and proceedings, original and appellate, prescribed by law for county courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0633/2"> <num value="2">(2)</num> <chapeau>regardless of the amount in controversy sought, over:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0633/A"> <num value="A">(A)</num> <content>eminent domain cases as provided by Section 21.001, Property Code, for statutory county courts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.0633/B"> <num value="B">(B)</num> <content>direct and inverse condemnation cases.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0633/f"> <num value="f">(f)</num> <chapeau>The County Court at Law No. 2 of Denton County does not have jurisdiction over:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0633/1"> <num value="1">(1)</num> <content>causes and proceedings concerning roads, bridges, and public highways;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0633/2"> <num value="2">(2)</num> <content>the general administration of county business that is within the jurisdiction of the commissioners court of each county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0633/3"> <num value="3">(3)</num> <content>criminal causes and proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0633/g"> <num value="g">(g)</num> <content>The County Court at Law No. 2 of Denton County has the jurisdiction provided by general law for county courts, statutory county courts, or district courts over civil penalties and forfeitures, including bail bond forfeitures and escheats, regardless of the amount in controversy or remedy sought.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0633/h"> <num value="h">(h)</num> <content>Appeals in all cases from judgments and orders of the County Court at Law No. 2 of Denton County are to the court of appeals as provided for an appeal from a district or county court.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 328, Sec. 3, eff. Aug. 28, 1995. Amended by Acts 2001, 77th Leg., ch. 267, Sec. 2, eff. May 22, 2001; Acts 2001, 77th Leg., ch. 536, Sec. 2, eff. May 1, 2002. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.04(c), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0634"> <num value="25.0634">Sec. 25.0634.</num> <heading>DENTON COUNTY CRIMINAL COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0634/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, the county criminal courts of Denton County have felony jurisdiction concurrent with the district court over matters involving intoxication arising by a true bill of indictment by a grand jury charging one or more offenses under Chapter 49, Penal Code. The jurisdiction provided by this subsection shall be exercised on assignment by a district judge, by the local administrative district judge, or the regional presiding judge after the return of the true bill of indictment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0634/b"> <num value="b">(b)</num> <content>A county criminal court has no jurisdiction over civil, civil appellate, probate, or mental health matters.</content> <continuation>(c), (d) Repealed by Acts 2001, 77th Leg., ch. 267, Sec. 2, eff. May 22, 2001.</continuation> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 328, Sec. 3, eff. Aug. 28, 1995. Amended by Acts 2001, 77th Leg., ch. 267, Sec. 2, eff. May 22, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0635"> <num value="25.0635">Sec. 25.0635.</num> <heading>DENTON COUNTY STATUTORY PROBATE COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0635/a"> <num value="a">(a)</num> <content>A statutory probate court in Denton County has the jurisdiction provided by Section 25.0021.</content> <continuation>(b), (c) Repealed by Acts 2001, 77th Leg., ch. 635, Sec. 2(b), eff. May 1, 2002.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0635/d"> <num value="d">(d)</num> <content>A statutory probate court has jurisdiction, regardless of the amount in controversy or remedy sought, over eminent domain cases as provided by Section 21.001, Property Code, for statutory county courts; direct and inverse condemnation cases; adjudication and determination of land titles, whether or not ancillary to eminent domain proceedings; partition cases; suits to quiet title; trespass to try title; lien foreclosures; and adjudication of all freehold and leasehold interests, easements, licenses, and boundaries of real property; with all ancillary or pendent jurisdiction necessary for adjudication of an eminent domain case as provided by Sections 21.002 and 21.003, Property Code.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 328, Sec. 3, eff. Aug. 28, 1995. Amended by Acts 2001, 77th Leg., ch. 635, Sec. 2, eff. May 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0701"> <num value="25.0701">Sec. 25.0701.</num> <heading>ECTOR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0701/a"> <num value="a">(a)</num> <chapeau>Ector County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0701/1"> <num value="1">(1)</num> <content>County Court at Law of Ector County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0701/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Ector County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0701/b"> <num value="b">(b)</num> <content>A county court at law sits in Odessa.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0702"> <num value="25.0702">Sec. 25.0702.</num> <heading>ECTOR COUNTY COURT AT LAW</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Ector County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(31), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/c"> <num value="c">(c)</num> <content>The fees assessed in a case in which a county court at law has concurrent civil jurisdiction with the district court are the same as the fees that would be assessed in the district court for that case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is not more than $1,000 less than the salary paid by the state to a district judge. The salary shall be paid out of the county treasury, on the order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/f"> <num value="f">(f)</num> <content>The judge of the County Court at Law No. 2 of Ector County is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as is allowed the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(31), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(31), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/i"> <num value="i">(i)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, and the county clerk serves as clerk of the court in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(31), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(31), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0702/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(31), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.08(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.05, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 20, 70, eff. Oct. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1334 (H.B. 4718), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(31), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0721"> <num value="25.0721">Sec. 25.0721.</num> <heading>ELLIS COUNTY</heading> <chapeau>Ellis County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0721/1"> <num value="1">(1)</num> <content>the County Court at Law No. 1 of Ellis County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0721/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Ellis County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0721/3"> <num value="3">(3)</num> <content>the County Court at Law No. 3 of Ellis County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 461, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.05(a), eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0722"> <num value="25.0722">Sec. 25.0722.</num> <heading>ELLIS COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Ellis County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(32), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/c"> <num value="c">(c)</num> <content>The county courts at law of Ellis County have concurrent jurisdiction with the district court in civil cases regardless of the amount in controversy.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(32), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is not less than 90 percent of the annual salary of a district judge in the county. The salary shall be paid from the county treasury on order of the commissioners court. The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical personnel, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(32), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law for family law cases and proceedings, and the county clerk serves as clerk for all other cases. The district clerk shall establish a separate docket for a county court at law. The commissioners court may employ as many assistant district attorneys, deputy sheriffs, and bailiffs as are necessary to serve the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/h"> <num value="h">(h)</num> <content>The official court reporter of a county court at law is entitled to compensation set by the commissioners court at an amount at least equal to the compensation paid to the court reporter of a district court in Ellis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/i"> <num value="i">(i)</num> <content>If a family law case or proceeding is tried before a jury, the jury shall be composed of 12 members. In all other cases the jury shall be composed of six members except as provided by the constitution, Section 25.0007(c), or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(32), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(32), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0722/l"> <num value="l">(l)</num> <content>Section 25.0008 does not apply to a county court at law in Ellis County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 21, 70, eff. Oct. 1, 1991; Acts 2001, 77th Leg., ch. 461, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(32), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 9, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0731"> <num value="25.0731">Sec. 25.0731.</num> <heading>EL PASO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0731/a"> <num value="a">(a)</num> <chapeau>El Paso County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of El Paso County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of El Paso County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of El Paso County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/4"> <num value="4">(4)</num> <content>County Court at Law No. 4 of El Paso County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/5"> <num value="5">(5)</num> <content>County Court at Law No. 5 of El Paso County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/6"> <num value="6">(6)</num> <content>County Court at Law No. 6 of El Paso County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/7"> <num value="7">(7)</num> <content>County Court at Law No. 7 of El Paso County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/8"> <num value="8">(8)</num> <content>County Criminal Court at Law No. 1 of El Paso County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/9"> <num value="9">(9)</num> <content>County Criminal Court at Law No. 2 of El Paso County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/10"> <num value="10">(10)</num> <content>County Criminal Court at Law No. 3 of El Paso County, Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/11"> <num value="11">(11)</num> <content>County Criminal Court at Law No. 4 of El Paso County, Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0731/b"> <num value="b">(b)</num> <chapeau>El Paso County has the following statutory probate courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/1"> <num value="1">(1)</num> <content>the Probate Court No. 1 of El Paso County, Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0731/2"> <num value="2">(2)</num> <content>the Probate Court No. 2 of El Paso County, Texas.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1074, Sec. 1, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 512, Sec. 1, eff. June 13, 1991; Acts 1997, 75th Leg., ch. 20, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 139, Sec. 1, eff. Jan. 1, 2002. Amended by: Acts 2005, 79th Leg., Ch. 662 (H.B. 3475), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1122 (H.B. 4008), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0732"> <num value="25.0732">Sec. 25.0732.</num> <heading>EL PASO COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a county court at law in El Paso County has the jurisdiction provided by the constitution and by general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0732/1"> <num value="1">(1)</num> <content>felony cases, except as otherwise provided by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0732/2"> <num value="2">(2)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0732/3"> <num value="3">(3)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/c"> <num value="c">(c)</num> <content>The County Criminal Court at Law No. 2 of El Paso County, Texas, is designated to conduct the DWI Drug Court Intervention and Treatment Program of El Paso County as a drug court program under Chapter 123 for persons arrested for, charged with, or convicted of an offense involving the operation of a motor vehicle while intoxicated.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/e"> <num value="e">(e)</num> <content>A county court at law may not issue writs of habeas corpus in felony cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/f"> <num value="f">(f)</num> <content>The district clerk serves as clerk of a county court at law in cases in the concurrent jurisdiction of the county courts at law and the district courts, and the county clerk serves as the clerk in all other cases. The district clerk shall establish a separate docket for each county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/k"> <num value="k">(k)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/l"> <num value="l">(l)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to the amount that is $1,000 less than the total annual salary, including supplements, received by a district judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/m"> <num value="m">(m)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/n"> <num value="n">(n)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/o"> <num value="o">(o)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/p"> <num value="p">(p)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/q"> <num value="q">(q)</num> <content>The official court reporter of a county court at law must be well skilled in his profession. The official court reporter of a county court at law is a sworn officer of the court who holds office at the pleasure of the court. The official court reporter of a county court at law is entitled to receive at least the same amount as compensation as the official court reporters in the district courts in the county. The compensation shall be paid in the same manner that the district court reporters are paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/r"> <num value="r">(r)</num> <content>Section 25.0006(b) does not apply to County Court at Law No. 2, 3, 4, 5, 6, or 7 of El Paso County, Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/s"> <num value="s">(s)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/t"> <num value="t">(t)</num> <content>If any cause or proceeding is lodged with the district clerk and the district clerk files, dockets, or assigns the cause or proceeding in or to a county court at law and the county court at law does not have subject matter jurisdiction over the cause or proceeding, then the filing, docketing, or assignment of the cause or proceeding in or to a county court at law is considered a clerical error and that clerical error shall be corrected by a judgment or order nunc pro tunc. The cause or proceeding is considered filed, docketed, or assigned to the district court of the local administrative judge in the first instance rather than to a county court at law of El Paso County. The judge of a county court at law of El Paso County who acts in the cause or proceeding is considered assigned to the district court of the local administrative judge for that purpose and has all the powers of the judge of that district court under the assignment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/u"> <num value="u">(u)</num> <content>A county court at law judge of El Paso County has jurisdiction to grant an order permitting a marriage ceremony to take place during a 72-hour period immediately following the issuance of a marriage license in El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/v"> <num value="v">(v)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(33), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/w"> <num value="w">(w)</num> <content>In matters of concurrent jurisdiction, a judge of a statutory county court in El Paso County and a judge of a district court or another statutory county court in El Paso County may transfer cases between the courts in the same manner judges of district courts transfer cases under Section 24.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/x"> <num value="x">(x)</num> <content>A judge of a statutory county court in El Paso County and a judge of a district court in El Paso County may exchange benches and may sit and act for each other in any matter pending before the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/y"> <num value="y">(y)</num> <content>The El Paso Council of Judges shall order the transfer of criminal misdemeanor cases to the county criminal courts at law from time to time to equalize the criminal misdemeanor dockets of the statutory county courts for the efficient operation of the court system and the effective administration of justice. In determining the court to which a case is transferred, the council shall give preference to a county criminal court at law that is required to give preference to certain cases under Subsection (z).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0732/z"> <num value="z">(z)</num> <chapeau>The County Criminal Courts No. 1, No. 2, No. 3, and No. 4 have the criminal jurisdiction provided by this section and other law for statutory county courts in El Paso County and appellate jurisdiction in appeals of criminal cases from justice courts and municipal courts in the county as provided by Article 45A.202, Code of Criminal Procedure. The County Criminal Court No. 4 shall give preference to cases prosecuted under:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0732/1"> <num value="1">(1)</num> <content>Section 22.01, Penal Code, in which the victim is a person whose relationship to or association with the defendant is described under Chapter 71, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0732/2"> <num value="2">(2)</num> <content>Section 25.07, Penal Code.</content> <continuation>(aa) The County Criminal Court No. 1 has exclusive jurisdiction over environmental offenses.</continuation> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(c), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 1074, Sec. 2 to 4, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 20, Sec. 3, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 139, Sec. 2, eff. Jan. 1, 2002; Acts 2003, 78th Leg., ch. 770, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1122 (H.B. 4008), Sec. 2, eff. September 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.06, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.22, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(33), eff. January 1, 2012. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.054, eff. January 1, 2025. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.009, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0733"> <num value="25.0733">Sec. 25.0733.</num> <heading>EL PASO COUNTY PROBATE COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0733/a"> <num value="a">(a)</num> <content>Sections 25.0732(q) and (r), relating to county courts at law in El Paso County, apply to a statutory probate court in El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0733/b"> <num value="b">(b)</num> <content>The Probate Court No. 2 of El Paso County has primary responsibility for mental illness proceedings and for all administration related to mental illness proceedings, including budget preparation, staff management, and the adoption of administrative policy. The Probate Court No. 1 of El Paso County has secondary responsibility for mental illness proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0733/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(34), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0733/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(34), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0733/e"> <num value="e">(e)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0733/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(34), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 512, Sec. 2, eff. June 13, 1991. Amended by Acts 2001, 77th Leg., ch. 426, Sec. 4, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 662 (H.B. 3475), Sec. 2, eff. September 1, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.23, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(34), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0741"> <num value="25.0741">Sec. 25.0741.</num> <heading>ERATH COUNTY</heading> <content>Erath County has one statutory county court, the County Court at Law of Erath County.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 22(a), eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0742"> <num value="25.0742">Sec. 25.0742.</num> <heading>ERATH COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0742/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Erath County has concurrent jurisdiction with the district court in proceedings under Chapter 262, Family Code, in which the Department of Protective and Regulatory Services has assumed the care, custody, and control of a child.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0742/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(35), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 22(a), eff. Oct. 1, 1991. Amended by Acts 2001, 77th Leg., ch. 902, Sec. 1, eff. June 14, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(35), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0761"> <num value="25.0761">Sec. 25.0761.</num> <heading>FANNIN COUNTY</heading> <content>Fannin County has one statutory county court, the County Court at Law of Fannin County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 663 (H.B. 2232), Sec. 1, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 11(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0762"> <num value="25.0762">Sec. 25.0762.</num> <heading>FANNIN COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0762/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law and except as provided by Subsection (b), a county court at law in Fannin County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0762/1"> <num value="1">(1)</num> <content>family law cases and proceedings, including proceedings under Chapter 262, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0762/2"> <num value="2">(2)</num> <content>proceedings under Title 3, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0762/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have jurisdiction of proceedings under:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0762/1"> <num value="1">(1)</num> <content>Section 262.201, Family Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0762/2"> <num value="2">(2)</num> <content>Section 54.03 or 54.04, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0762/c"> <num value="c">(c)</num> <content>A county court at law shall transfer a family law case or proceeding instituted under Chapter 262, Family Code, from that court to the district court before a hearing governed by Section 262.201, Family Code, is commenced. A case or proceeding transferred as required by this subsection shall be completed under the same cause number and in the same manner as if the case or proceeding were originally filed in the district court. The district court may not transfer the case or proceeding back to the county court at law, except as provided by Section 262.203(a), Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0762/d"> <num value="d">(d)</num> <content>A county court at law shall transfer a juvenile case or proceeding instituted under Title 3, Family Code, from that court to another court designated as a juvenile court under Section 51.04, Family Code, before a hearing governed by Section 54.03, Family Code, is commenced. A case or proceeding transferred as required by this subsection shall be completed under the same cause number and in the same manner as if the case or proceeding were originally filed in the juvenile court. The juvenile court may not transfer the case or proceeding back to the county court at law.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 663 (H.B. 2232), Sec. 1, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 11(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0811"> <num value="25.0811">Sec. 25.0811.</num> <heading>FORT BEND COUNTY</heading> <chapeau>Fort Bend County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0811/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Fort Bend County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0811/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Fort Bend County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0811/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Fort Bend County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0811/4"> <num value="4">(4)</num> <content>County Court at Law No. 4 of Fort Bend County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0811/5"> <num value="5">(5)</num> <content>County Court at Law No. 5 of Fort Bend County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0811/6"> <num value="6">(6)</num> <content>County Court at Law No. 6 of Fort Bend County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 653, Sec. 1, eff. Aug. 30, 1993; Acts 1999, 76th Leg., ch. 278, Sec. 1, eff. Jan. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.03(a), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 3.01(a), eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0812"> <num value="25.0812">Sec. 25.0812.</num> <heading>FORT BEND COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Fort Bend County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/b"> <num value="b">(b)</num> <chapeau>A county court at law is primarily responsible for and shall give preference to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0812/1"> <num value="1">(1)</num> <content>cases in which the court's jurisdiction is concurrent with the county court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0812/2"> <num value="2">(2)</num> <content>eminent domain proceedings and cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0812/3"> <num value="3">(3)</num> <content>proceedings under Title 3, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0812/4"> <num value="4">(4)</num> <content>civil cases in which the amount in controversy does not exceed $20,000, excluding interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/c"> <num value="c">(c)</num> <content>A county court at law may enforce an order of the Family District Court for the 328th Judicial District relating to a family law matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(36), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/e"> <num value="e">(e)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(36), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/g"> <num value="g">(g)</num> <content>The salary of a judge of a county court at law shall be paid from the county treasury on order of the commissioners court in the same manner that county employees are paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(36), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/i"> <num value="i">(i)</num> <content>The district clerk serves as clerk of the county courts at law in cases in which the district courts and county courts at law have concurrent jurisdiction, and which have been instituted in the district courts, and the county clerk serves as clerk of the county courts at law in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(36), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/k"> <num value="k">(k)</num> <content>If a jury trial is requested in a case of concurrent jurisdiction between the district courts and the county courts at law, and the case was instituted in the district court, the jury shall be composed of 12 members. In all other cases in which a jury trial is requested in the county courts at law, the jury shall be composed of six members except as provided by the constitution, Section 25.0007(c), or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(36), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0812/m"> <num value="m">(m)</num> <content>Sections 25.0005(b) and 25.0011 do not apply to a county court at law in Fort Bend County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 23, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(36), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 10, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0861"> <num value="25.0861">Sec. 25.0861.</num> <heading>GALVESTON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0861/a"> <num value="a">(a)</num> <chapeau>Galveston County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0861/1"> <num value="1">(1)</num> <content>County Court No. 1 of Galveston County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0861/2"> <num value="2">(2)</num> <content>County Court No. 2 of Galveston County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0861/3"> <num value="3">(3)</num> <content>County Court No. 3 of Galveston County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0861/b"> <num value="b">(b)</num> <content>Galveston County has one statutory probate court, the Probate Court of Galveston County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 24, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 818, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 904, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0862"> <num value="25.0862">Sec. 25.0862.</num> <heading>GALVESTON COUNTY STATUTORY COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a statutory county court in Galveston County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0862/1"> <num value="1">(1)</num> <content>the jurisdiction provided by the constitution and by general law for district courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0862/2"> <num value="2">(2)</num> <content>appellate jurisdiction in all appeals in criminal cases from justice courts and municipal courts in Galveston County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/b"> <num value="b">(b)</num> <chapeau>A statutory county court does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0862/1"> <num value="1">(1)</num> <content>felony cases, except as otherwise provided by law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0862/2"> <num value="2">(2)</num> <content>election contests.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1276, Sec. 9.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1276, Sec. 9.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/e"> <num value="e">(e)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1276, Sec. 9.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(37), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/g"> <num value="g">(g)</num> <content>The judge of a statutory county court shall be paid an annual salary that is not less than the total annual salary, including supplements and contributions, paid a district judge in the county. The salary shall be paid out of the general fund of the county by warrants drawn on the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/h"> <num value="h">(h)</num> <content>A bond is not required of the judge of the County Court No. 1, 2, or 3 of Galveston County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/i"> <num value="i">(i)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(2), eff. January 1, 2022.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(37), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/k"> <num value="k">(k)</num> <content>The official court reporter of each statutory county court and each statutory probate court is entitled to the same compensation, paid in the same manner, as the official court reporters of the district courts in Galveston County. Each reporter is primarily responsible for cases in the reporter's court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/l"> <num value="l">(l)</num> <content>Each reporter may be made available when not engaged in proceedings in their court to report proceedings in all other courts. Appeals and writs of error may be taken from judgments and orders of the County Courts Nos. 1, 2, and 3 of Galveston County and the judges, in civil and criminal cases, in the manner prescribed by law for appeals and writs of error. Appeals from interlocutory orders of the County Courts Nos. 1, 2, and 3 appointing a receiver or overruling a motion to vacate or appoint a receiver may be taken and are governed by the laws relating to appeals from similar orders of district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/m"> <num value="m">(m)</num> <content>Section 25.0006(b) does not apply to County Court No. 1, 2, or 3 of Galveston County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0862/n"> <num value="n">(n)</num> <content>If a jury trial is requested in a case that is in a county court at law's jurisdiction as provided by Subsection (a), the jury shall be composed of six members unless the constitution, Section 25.0007(c), or other law requires a 12-member jury. Failure to object before a six-member jury is seated and sworn constitutes a waiver of a 12-member jury.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 5.02(b), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.06, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 25, 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 818, Sec. 2, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 904, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 9.003, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.004, eff. September 1, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.24, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(37), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 11, eff. September 1, 2020. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(2), eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0881"> <num value="25.0881">Sec. 25.0881.</num> <heading>GILLESPIE COUNTY</heading> <content>Gillespie County has one statutory county court, the County Court at Law of Gillespie County.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.06(a), eff. October 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0882"> <num value="25.0882">Sec. 25.0882.</num> <heading>GILLESPIE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0882/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Gillespie County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0882/1"> <num value="1">(1)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0882/2"> <num value="2">(2)</num> <content>juvenile law cases and proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0882/b"> <num value="b">(b)</num> <content>The district clerk serves as clerk of a county court at law for family law cases and proceedings and the county clerk serves as clerk for all other cases. The commissioners court may employ as many deputy sheriffs and bailiffs as are necessary to serve the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0882/c"> <num value="c">(c)</num> <content>If a case or proceeding in which a county court at law has concurrent jurisdiction with a district court is tried before a jury, the jury shall be composed of 12 members. In all other cases, the jury shall be composed of six members.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.06(a), eff. October 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0931"> <num value="25.0931">Sec. 25.0931.</num> <heading>GRAYSON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0931/a"> <num value="a">(a)</num> <chapeau>Grayson County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0931/1"> <num value="1">(1)</num> <content>County Court at Law of Grayson County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0931/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Grayson County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0931/b"> <num value="b">(b)</num> <content>The county courts at law of Grayson County hold court in the Grayson County Courthouse in Sherman.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0932"> <num value="25.0932">Sec. 25.0932.</num> <heading>GRAYSON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Grayson County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0932/1"> <num value="1">(1)</num> <content>original concurrent jurisdiction with the justice court in all civil and criminal matters over which the justice court has jurisdiction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0932/2"> <num value="2">(2)</num> <content>concurrent jurisdiction with the district court in family law cases and proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/b"> <num value="b">(b)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings, and the county clerk serves as clerk of the court in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/c"> <num value="c">(c)</num> <chapeau>An appeal or writ of error may not be taken to a court of appeals from a final judgment of a county court at law if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0932/1"> <num value="1">(1)</num> <content>the judgment or amount in controversy does not exceed $100, excluding interest and costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0932/2"> <num value="2">(2)</num> <content>the case is a civil case over which the court at law has appellate or original concurrent jurisdiction with the justice court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/d"> <num value="d">(d)</num> <content>Appeals from the justice court and other inferior courts in the county must be made directly to a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(38), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(38), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/g"> <num value="g">(g)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/h"> <num value="h">(h)</num> <content>The judge of a county court at law shall be paid an annual salary that does not exceed the total annual salary received by the county attorney. The salary shall be paid out of the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(38), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/j"> <num value="j">(j)</num> <content>If the judge of a county court at law is disqualified or recused in a pending case, the county judge or the judge of another court at law may sit in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/k"> <num value="k">(k)</num> <content>The official court reporter of the County Court at Law No. 2 of Grayson County is entitled to receive, in addition to transcript fees, fees for statements of facts, and other fees, a salary set by the commissioners court at an amount that does not exceed the salary paid to the official court reporters of the district courts in the county. The salary shall be paid monthly in the same manner as other county employees' salaries are paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0932/l"> <num value="l">(l)</num> <content>Section 25.0006(a) does not apply to a county court at law in Grayson County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.09(a), eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(38), eff. January 1, 2012. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.010, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0941"> <num value="25.0941">Sec. 25.0941.</num> <heading>GREGG COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0941/a"> <num value="a">(a)</num> <content>Gregg County has the statutory county courts provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0941/b"> <num value="b">(b)</num> <content>Gregg County has a statutory county court, the County Court at Law No. 1 of Gregg County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0941/c"> <num value="c">(c)</num> <content>Gregg County has an additional statutory county court, the County Court at Law No. 2 of Gregg County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 1210, Sec. 1, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0942"> <num value="25.0942">Sec. 25.0942.</num> <heading>GREGG COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court of law in Gregg County has, concurrent with the district court, the jurisdiction provided by the constitution and general law for district courts, except that the county court at law does not have jurisdiction in capital felony cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(39), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary that is not less than $1,000 less than the total annual salary received by a district judge in the county. The salary may not be more than the total annual salary received by a district judge in the county. The salary may be paid in equal monthly installments.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/e"> <num value="e">(e)</num> <content>The judge of a county court at law is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(39), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(39), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/h"> <num value="h">(h)</num> <content>The district clerk serves as clerk of a county court at law in cases enumerated in Subsection (a)(2), and the county clerk serves as clerk of a county court at law in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/i"> <num value="i">(i)</num> <content>The judge of a county court at law, with the commissioners court's consent, may employ a secretary. The commissioners court shall set the secretary's salary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(39), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(39), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0942/l"> <num value="l">(l)</num> <content>Except as otherwise provided by this subsection, a jury in a county court at law shall be composed of six members, unless the constitution, Section 25.0007(c), or other law requires a 12-member jury. Failure to object before a six-member jury is seated and sworn constitutes a waiver of a 12-member jury. In matters in which the constitution or other law does not require a 12-member jury and the county court at law has concurrent jurisdiction with the district court, the jury shall be composed of 12 members if a party to the suit requests a 12-member jury. In a civil case tried in a county court at law, the parties may, by mutual agreement, agree to try the case with any number of jurors and have a verdict rendered and returned by the vote of any number of those jurors that is less than the total number of jurors.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 423, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 689, Sec. 1, eff. Jan. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1348 (S.B. 2016), Sec. 1, eff. October 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(39), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 12, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0951"> <num value="25.0951">Sec. 25.0951.</num> <heading>GRIMES COUNTY</heading> <content>Grimes County has one statutory county court, the County Court at Law of Grimes County.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 3.02(a), eff. October 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0952"> <num value="25.0952">Sec. 25.0952.</num> <heading>GRIMES COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0952/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Grimes County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0952/b"> <num value="b">(b)</num> <content>The judge of the county court at law shall be paid an annual salary set by the commissioners court in an amount that is at least equal to the amount that is $1,000 less than the total annual salary, including contributions and supplements, received by a district judge in the county. The salary shall be paid by the county treasurer by order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0952/c"> <num value="c">(c)</num> <content>The judge of the county court at law is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0952/d"> <num value="d">(d)</num> <content>The judge of a county court at law may not engage in the private practice of law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0952/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of a county court at law for family cases and proceedings, and the county clerk serves as clerk for all other cases. The commissioners court may employ as many deputy sheriffs and bailiffs as are necessary to serve the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0952/f"> <num value="f">(f)</num> <content>If a case or proceeding in which a county court at law has concurrent jurisdiction with a district court is tried before a jury, the jury shall be composed of 12 members. In all other cases, the jury shall be composed of six members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0952/g"> <num value="g">(g)</num> <content>The judge of a county court at law may, instead of appointing an official court reporter, contract for the services of a court reporter under guidelines established by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0952/h"> <num value="h">(h)</num> <content>The laws governing the drawing, selection, service, and pay of jurors for county courts apply to a county court at law. Jurors regularly impaneled for a week by the district court may, on a request of a judge of the county court at law, be made available and shall serve for the week in a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0952/i"> <num value="i">(i)</num> <content>A county court at law has the same terms of court as a district court in Grimes County.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 3.02(a), eff. October 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0961"> <num value="25.0961">Sec. 25.0961.</num> <heading>GUADALUPE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0961/a"> <num value="a">(a)</num> <chapeau>Guadalupe County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0961/1"> <num value="1">(1)</num> <content>the County Court at Law of Guadalupe County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.0961/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Guadalupe County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0961/b"> <num value="b">(b)</num> <content>A county court at law in Guadalupe County sits in Seguin.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 44, Sec. 1, eff. May 3, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.0962"> <num value="25.0962">Sec. 25.0962.</num> <heading>GUADALUPE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0962/a"> <num value="a">(a)</num> <content>A county court at law in Guadalupe County has the same terms of court as the County Court of Guadalupe County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0962/b"> <num value="b">(b)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Guadalupe County has concurrent jurisdiction with the district court in family law cases and proceedings including juvenile matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0962/c"> <num value="c">(c)</num> <content>A person appointed to fill a vacancy in the office of judge is entitled to the same compensation as the previous judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0962/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(40), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0962/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(40), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0962/f"> <num value="f">(f)</num> <content>If a case in the court's concurrent jurisdiction with the district court is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0962/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(40), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0962/h"> <num value="h">(h)</num> <content>Sections 25.0005(b) and 25.0008 do not apply to a county court at law in Guadalupe County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.0962/i"> <num value="i">(i)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, and the county clerk shall serve as clerk of a county court at law in all other cases.</content> </subsection> <sourceCredit>Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 867, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.25, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(40), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1031"> <num value="25.1031">Sec. 25.1031.</num> <heading>HARRIS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1031/a"> <num value="a">(a)</num> <chapeau>Harris County has the following county civil courts at law:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/1"> <num value="1">(1)</num> <content>County Civil Court at Law No. 1 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/2"> <num value="2">(2)</num> <content>County Civil Court at Law No. 2 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/3"> <num value="3">(3)</num> <content>County Civil Court at Law No. 3 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/4"> <num value="4">(4)</num> <content>County Civil Court at Law No. 4 of Harris County, Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/5"> <num value="5">(5)</num> <content>County Civil Court at Law No. 5 of Harris County, Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1031/b"> <num value="b">(b)</num> <chapeau>Harris County has the following county criminal courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/1"> <num value="1">(1)</num> <content>County Criminal Court at Law No. 1 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/2"> <num value="2">(2)</num> <content>County Criminal Court at Law No. 2 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/3"> <num value="3">(3)</num> <content>County Criminal Court at Law No. 3 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/4"> <num value="4">(4)</num> <content>County Criminal Court at Law No. 4 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/5"> <num value="5">(5)</num> <content>County Criminal Court at Law No. 5 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/6"> <num value="6">(6)</num> <content>County Criminal Court at Law No. 6 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/7"> <num value="7">(7)</num> <content>County Criminal Court at Law No. 7 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/8"> <num value="8">(8)</num> <content>County Criminal Court at Law No. 8 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/9"> <num value="9">(9)</num> <content>County Criminal Court at Law No. 9 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/10"> <num value="10">(10)</num> <content>County Criminal Court at Law No. 10 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/11"> <num value="11">(11)</num> <content>County Criminal Court at Law No. 11 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/12"> <num value="12">(12)</num> <content>County Criminal Court at Law No. 12 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/13"> <num value="13">(13)</num> <content>County Criminal Court at Law No. 13 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/14"> <num value="14">(14)</num> <content>County Criminal Court at Law No. 14 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/15"> <num value="15">(15)</num> <content>County Criminal Court at Law No. 15 of Harris County, Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/16"> <num value="16">(16)</num> <content>County Criminal Court at Law No. 16 of Harris County, Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1031/c"> <num value="c">(c)</num> <chapeau>Harris County has the following statutory probate courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/1"> <num value="1">(1)</num> <content>Probate Court No. 1 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/2"> <num value="2">(2)</num> <content>Probate Court No. 2 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/3"> <num value="3">(3)</num> <content>Probate Court No. 3 of Harris County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/4"> <num value="4">(4)</num> <content>Probate Court No. 4 of Harris County, Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1031/5"> <num value="5">(5)</num> <content>Probate Court No. 5 of Harris County, Texas.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 318, Sec. 1, eff. Aug. 30, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.04(a), eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.011(a), eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.10(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1032"> <num value="25.1032">Sec. 25.1032.</num> <heading>HARRIS COUNTY CIVIL COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/a"> <num value="a">(a)</num> <content>A county civil court at law in Harris County has jurisdiction over all civil matters and causes, original and appellate, prescribed by law for county courts, but does not have the jurisdiction of a probate court. A county civil court at law has jurisdiction in appeals of civil cases from justice courts in Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/c"> <num value="c">(c)</num> <content>A county civil court at law has exclusive jurisdiction in Harris County of eminent domain proceedings, both statutory and inverse, if the amount in controversy in a statutory proceeding does not exceed the amount provided by Section 25.0003(c) in civil cases. Notwithstanding Section 21.013, Property Code, a party initiating a condemnation proceeding in Harris County may file a petition with the district clerk when the amount in controversy exceeds the amount provided by Section 25.0003(c). The amount in controversy is the amount of the bona fide offer made by the entity with eminent domain authority to acquire the property from the property owner voluntarily.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/d"> <num value="d">(d)</num> <chapeau>In addition to other jurisdiction provided by law, a county civil court at law has jurisdiction to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1032/1"> <num value="1">(1)</num> <content>decide the issue of title to real or personal property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1032/2"> <num value="2">(2)</num> <content>hear a suit to recover damages for slander or defamation of character;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1032/3"> <num value="3">(3)</num> <content>hear a suit for the enforcement of a lien on real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1032/4"> <num value="4">(4)</num> <content>hear a suit for the forfeiture of a corporate charter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1032/5"> <num value="5">(5)</num> <content>hear a suit for the trial of the right to property valued at $200 or more that has been levied on under a writ of execution, sequestration, or attachment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1032/6"> <num value="6">(6)</num> <content>hear a suit for the recovery of real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(41), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/f"> <num value="f">(f)</num> <content>The judge of a county civil court at law shall be paid an annual salary that is not less than the total annual salary received by a judge of a probate court in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(41), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(41), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/i"> <num value="i">(i)</num> <content>The official court reporter of a county civil court at law is entitled to receive the same salary as a reporter of a district court in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/j"> <num value="j">(j)</num> <content>The county clerk shall keep separate dockets for each of the county civil courts at law. The county clerk shall tax the official court reporter's fee as costs in civil actions in a county civil court at law in the same manner as the fee is taxed in civil cases in the district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(41), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1032/l"> <num value="l">(l)</num> <content>Sections 25.0006(b) and 25.0008 do not apply to a county civil court at law in Harris County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.10(a), (b), 8.11(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 445, Sec. 1, eff. June 14, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.07, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(41), eff. January 1, 2012. Acts 2015, 84th Leg., R.S., Ch. 462 (H.B. 2536), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1033"> <num value="25.1033">Sec. 25.1033.</num> <heading>HARRIS COUNTY CRIMINAL COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/a"> <num value="a">(a)</num> <content>A county criminal court at law in Harris County has the criminal jurisdiction provided by law for county courts, concurrent jurisdiction with civil statutory county courts for Harris County to hear appeals of the suspension of a driver's license and original proceedings regarding occupational driver's licenses, and appellate jurisdiction in appeals of criminal cases from justice courts and municipal courts in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/b"> <num value="b">(b)</num> <content>The judge of a county criminal court at law has the same powers, rights, and privileges as to criminal matters as a county judge having criminal jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/c"> <num value="c">(c)</num> <content>A county criminal court at law or its judge may issue writs of habeas corpus in criminal misdemeanor cases and all writs necessary for the enforcement of its jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(42), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(42), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(42), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/g"> <num value="g">(g)</num> <content>The judge of a county criminal court at law shall be paid an annual salary that is not less than $1,000 less than the total annual salary, including supplements, of a district judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/h"> <num value="h">(h)</num> <content>An appointee to the office of judge of a county criminal court at law serves until the next general election at which the office appears on the ballot as provided by Article XVI, Section 65, of the Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/i"> <num value="i">(i)</num> <content>A special county criminal court at law judge may be appointed or elected as provided by law for special county judges. A special judge may also be appointed to serve in a county criminal court at law as provided by Section 75.403.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/j"> <num value="j">(j)</num> <content>The county criminal courts may establish a court manager and coordinator system as provided by Section 75.402.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/k"> <num value="k">(k)</num> <content>The Harris County district attorney serves as prosecutor for the county criminal courts at law as provided by Section 43.180.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/l"> <num value="l">(l)</num> <content>The district clerk serves as clerk of a county criminal court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/m"> <num value="m">(m)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(42), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/n"> <num value="n">(n)</num> <content>The official court reporter of a county criminal court at law is entitled to the same amount of compensation as the official court reporters of the district courts in the county. The salary shall be paid in the same manner as the district court reporters are paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/o"> <num value="o">(o)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(42), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1033/p"> <num value="p">(p)</num> <content>Sections 25.0006, 74.091, and 74.092 do not apply to a county criminal court at law in Harris County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 635, Sec. 1, eff. June 14, 1989; Acts 2001, 77th Leg., ch. 1205, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.26, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(42), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1034"> <num value="25.1034">Sec. 25.1034.</num> <heading>HARRIS COUNTY PROBATE COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/a"> <num value="a">(a)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/b"> <num value="b">(b)</num> <content>The Probate Court No. 3 of Harris County has primary responsibility for mental illness proceedings and for all administration related to mental illness proceedings, including budget preparation, staff management, and the adoption of administrative policy. The Probate Court No. 4 of Harris County has secondary responsibility for mental illness proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(43), eff. January 1, 2012.</content> <continuation>(d), (e) Repealed by Acts 1989, 71st Leg., ch. 1078, Sec. 2, eff. Aug. 28, 1989.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/f"> <num value="f">(f)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 331, Sec. 2, eff. October 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/g"> <num value="g">(g)</num> <content>The judge of a statutory probate court shall be paid an annual salary that is at least equal to the total annual salary, including supplements, received by a district judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(43), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/i"> <num value="i">(i)</num> <content>With the approval of the commissioners court, a judge of a statutory probate court may appoint an administrative assistant, a court coordinator, an auditor, and other staff necessary for the operation of the courts. The commissioners court, with the advice and counsel of the judges, sets the salaries of the staff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/j"> <num value="j">(j)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.011(b), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(43), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(43), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1034/m"> <num value="m">(m)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 394, Sec. 4, eff. Aug. 26, 1991 and Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., ch. 466, Sec. 1, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 1078, Sec. 1, 2, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 394, Sec. 4, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1999, 76th Leg., ch. 1153, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 331 (H.B. 2967), Sec. 2, eff. October 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(43), eff. January 1, 2012. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.011(b), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1041"> <num value="25.1041">Sec. 25.1041.</num> <heading>HARRISON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1041/a"> <num value="a">(a)</num> <content>Harrison County has one statutory county court, the County Court at Law of Harrison County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1041/b"> <num value="b">(b)</num> <content>The County Court at Law of Harrison County sits in Marshall.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1042"> <num value="25.1042">Sec. 25.1042.</num> <heading>HARRISON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1042/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Harrison County has concurrent jurisdiction with the district court, on assignment of a district judge presiding in Harrison County, in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1042/1"> <num value="1">(1)</num> <content>family law cases and proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1042/2"> <num value="2">(2)</num> <content>felony cases other than capital murder cases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1042/3"> <num value="3">(3)</num> <content>civil cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1042/b"> <num value="b">(b)</num> <content>Assignment and transfer of cases under Subsection (a) is at the discretion of the judge of the district court making the assignment. Assignment or transfer from a county court at law to a district court is governed by Section 74.121(b)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1042/c"> <num value="c">(c)</num> <content>The district clerk serves as clerk of a county court at law in cases assigned under Subsection (a), and the county clerk serves as clerk of the court in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1042/d"> <num value="d">(d)</num> <content>A party to a case assigned under Subsection (a) may request a jury of 12 persons if the party makes the request not later than the 30th day before the trial date. Except as provided by Subsection (h), a party who does not make a timely request under this subsection waives the right to request a 12-person jury and the case will proceed with a six-person jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1042/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid a salary that is equal to the amount paid the criminal district attorney of Harrison County. The salary shall be paid out of the county treasury on orders of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1042/f"> <num value="f">(f)</num> <content>In matters of concurrent jurisdiction, a district judge presiding in Harrison County may transfer cases from the district court to a county court at law in Harrison County in the same manner judges of district courts transfer cases under Section 24.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1042/g"> <num value="g">(g)</num> <content>The criminal district attorney is entitled to the same fees prescribed by law for prosecutions in the county court, except that in cases assigned under Subsection (a), the criminal district attorney is entitled to the same fees prescribed by law for prosecutions in a district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1042/h"> <num value="h">(h)</num> <content>A jury must be composed of 12 members in any felony case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1042/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(44), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.27, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(44), eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.02(a), eff. January 1, 2015. Acts 2013, 83rd Leg., R.S., Ch. 1237 (S.B. 1806), Sec. 1, eff. January 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 832 (H.B. 4199), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 13, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1071"> <num value="25.1071">Sec. 25.1071.</num> <heading>HAYS COUNTY</heading> <chapeau>Hays County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1071/1"> <num value="1">(1)</num> <content>the County Court at Law No. 1 of Hays County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1071/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Hays County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1071/3"> <num value="3">(3)</num> <content>the County Court at Law No. 3 of Hays County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.12(a), eff. Aug. 28, 1989. Amended by: Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 3.03(a), eff. October 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1072"> <num value="25.1072">Sec. 25.1072.</num> <heading>HAYS COUNTY AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Hays County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(45), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(45), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/e"> <num value="e">(e)</num> <content>The county clerk serves as clerk of a county court at law, except that the district clerk serves as clerk of the court in family law cases and proceedings. The district clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/f"> <num value="f">(f)</num> <content>If a family law case or proceeding is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(45), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(45), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/i"> <num value="i">(i)</num> <content>Section 25.0005(b) does not apply to a county court at law in Hays County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1072/j"> <num value="j">(j)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.12(b), (c), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.08, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 26, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.28, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(45), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1091"> <num value="25.1091">Sec. 25.1091.</num> <heading>HENDERSON COUNTY</heading> <chapeau>Henderson County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1091/1"> <num value="1">(1)</num> <content>the County Court at Law of Henderson County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1091/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Henderson County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 377, Sec. 3(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1092"> <num value="25.1092">Sec. 25.1092.</num> <heading>HENDERSON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Henderson County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/c"> <num value="c">(c)</num> <content>The judge of a county court at law may set and approve sequestration bonds and replevy bonds in excess of the $50,000 jurisdictional amount in cases in which the amount of the suit is less than that amount.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least $40,000.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(46), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(46), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/g"> <num value="g">(g)</num> <content>A special judge of a county court at law must take the oath of office required of the regular judge and has the power and jurisdiction of the court and of the regular judge for whom he is sitting. A special judge may sign orders, judgments, decrees, or other process as "Judge Presiding" when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/h"> <num value="h">(h)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 242, Sec. 1, eff. Aug. 28, 1995.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/i"> <num value="i">(i)</num> <content>If the regular judge is absent, disabled, or disqualified from presiding, the presiding judge of the administrative judicial region may appoint a retired judge of a district court or county court at law or a regular judge of a district court or county court at law to preside over the county court at law. The presiding judge of the judicial region with the consent of a retired judge of a district court or county court at law, or a regular judge of a district court within the presiding judge's region, may make an assignment outside the judicial region over which the judge presides with the specific authorization of the presiding judge of the judicial region in which the assignment is made.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/j"> <num value="j">(j)</num> <chapeau>A retired judge of a district court or county court at law may elect to be a judicial officer by filing the written election with the presiding judge of the judicial district in which the retired judge resides. A judge may not be appointed special judge or visiting judge if the judge:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1092/1"> <num value="1">(1)</num> <content>appears and pleads as an attorney at law in any court of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1092/2"> <num value="2">(2)</num> <content>has been defeated in an election for judge of the court over which the judge formerly presided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1092/3"> <num value="3">(3)</num> <content>has been removed from office by impeachment, by the supreme court, or by the governor on address to the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1092/4"> <num value="4">(4)</num> <content>has been discharged from the practice of law, whether or not reinstated; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1092/5"> <num value="5">(5)</num> <content>has resigned as judge of a court while under investigation by the State Commission on Judicial Conduct.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/k"> <num value="k">(k)</num> <content>A visiting judge has the same authority and powers and is entitled to the same amount of compensation as provided for a special judge by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(46), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/m"> <num value="m">(m)</num> <content>The official court reporter of a county court at law is entitled to receive the same amount of compensation, fees, and allowances as the reporter of a district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/n"> <num value="n">(n)</num> <content>The county clerk serves as clerk of a county court at law, except the district judge and the judge of the county court at law, by rule, may provide that the district clerk serve as clerk of a county court at law in matters of concurrent jurisdiction with the district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/o"> <num value="o">(o)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(46), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/p"> <num value="p">(p)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 34(2), eff. September 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1092/q"> <num value="q">(q)</num> <content>Sections 25.0006 and 25.0008 do not apply to a county court at law in Henderson County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.44(4), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.09, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 27, 70, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 242, Sec. 1, eff. Aug. 28, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(46), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 34(2), eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1101"> <num value="25.1101">Sec. 25.1101.</num> <heading>HIDALGO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1101/a"> <num value="a">(a)</num> <chapeau>Hidalgo County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Hidalgo County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Hidalgo County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/3"> <num value="3">(3)</num> <content>County Court at Law No. 4 of Hidalgo County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/4"> <num value="4">(4)</num> <content>County Court at Law No. 5 of Hidalgo County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/5"> <num value="5">(5)</num> <content>County Court at Law No. 6 of Hidalgo County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/6"> <num value="6">(6)</num> <content>County Court at Law No. 7 of Hidalgo County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/7"> <num value="7">(7)</num> <content>County Court at Law No. 8 of Hidalgo County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/8"> <num value="8">(8)</num> <content>County Court at Law No. 9 of Hidalgo County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/9"> <num value="9">(9)</num> <content>County Court at Law No. 10 of Hidalgo County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1101/b"> <num value="b">(b)</num> <chapeau>Hidalgo County has the following statutory probate courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/1"> <num value="1">(1)</num> <content>Probate Court No. 1 of Hidalgo County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1101/2"> <num value="2">(2)</num> <content>Probate Court No. 2 of Hidalgo County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1101/c"> <num value="c">(c)</num> <content>The county courts at law of Hidalgo County sit in the county seat.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1135, Sec. 1, eff. Aug. 28, 1989; Acts 2001, 77th Leg., ch. 1211, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 278 (S.B. 1875), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1335 (H.B. 3570), Sec. 1, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 860 (S.B. 2469), Sec. 1, eff. September 1, 2011. Acts 2009, 81st Leg., R.S., Ch. 1090 (H.B. 4793), Sec. 1, eff. September 1, 2011. Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 12(a), eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.07(a), eff. September 1, 2019. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.11(a), eff. September 17, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1102"> <num value="25.1102">Sec. 25.1102.</num> <heading>HIDALGO COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Hidalgo County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1102/1"> <num value="1">(1)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1102/2"> <num value="2">(2)</num> <content>civil cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/b"> <num value="b">(b)</num> <content>The County Court at Law No. 6 of Hidalgo County shall give preference to family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/c"> <num value="c">(c)</num> <content>The judge of a county court at law shall be paid an annual salary that is not less than $1,000 less than the total annual salary, including supplements, received by a district judge in the county. The salary of a county court at law judge shall be paid in the same manner and from the same fund as prescribed by law for the county judge of Hidalgo County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(47), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(47), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/f"> <num value="f">(f)</num> <content>The official court reporter of a county court at law is entitled to receive a salary set by the judge of the county court at law as provided by law for district court reporters. The salary shall be paid monthly by the commissioners court out of funds available for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/g"> <num value="g">(g)</num> <content>The official interpreter of the district courts of Hidalgo County serves as official interpreter of each county court at law. If the official interpreter is not available, the judge of a county court at law may appoint a temporary interpreter. The temporary interpreter shall be compensated at an amount not to exceed $5 a day paid out of the county's general fund on certificate of the judge. Subject to the commissioners court approval, the judge of a county court at law may appoint an official interpreter for the court as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(47), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(47), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(47), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/k"> <num value="k">(k)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1102/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(47), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1135, Sec. 2 to 4, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 28, 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 1446, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1211, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 278 (S.B. 1875), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1335 (H.B. 3570), Sec. 2, eff. September 1, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(47), eff. January 1, 2012. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.08, eff. January 1, 2022. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.12(a), eff. September 17, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1111"> <num value="25.1111">Sec. 25.1111.</num> <heading>HILL COUNTY</heading> <content>Hill County has one statutory county court, the County Court at Law of Hill County.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 959 (H.B. 1622), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1112"> <num value="25.1112">Sec. 25.1112.</num> <heading>HILL COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Hill County has concurrent jurisdiction with the district court in felony cases and family law cases and proceedings. A county court at law does not have jurisdiction of felony cases involving capital murder.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(49), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(49), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid as provided by Section 25.0005. The judge's salary shall be paid out of the county treasury on order of the commissioners court. The judge is entitled to necessary office and operational expenses, including administrative and clerical personnel, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/e"> <num value="e">(e)</num> <content>The district clerk serves as the clerk of a county court at law for all criminal and civil matters except that the county clerk serves as the clerk of the county court at law in probate and guardianship matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(49), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/g"> <num value="g">(g)</num> <content>Notwithstanding Section 74.0911, the judge of the 66th District Court shall act as presiding judge between the district and county court at law and may assign to the county court at law original or appellate cases that are within the jurisdiction of the county court at law. The assignment shall be made by docket notation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/h"> <num value="h">(h)</num> <content>In matters of concurrent jurisdiction, the judge of a county court at law and the judge of the 66th District Court may exchange benches, transfer cases, assign each other to hear cases in accordance with orders signed and approved by the judges involved, and otherwise manage their respective dockets under local administrative rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/i"> <num value="i">(i)</num> <content>The official court reporter of a county court at law is entitled to the compensation set by the commissioners court on order of the judge of the court in an amount not to exceed 90 percent of the compensation paid to the court reporter of a district court in Hill County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/j"> <num value="j">(j)</num> <content>If a family law case or proceeding is tried before a jury, the jury shall be composed of 12 members. In all other cases, except as otherwise required by law, the jury shall be composed of six members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1112/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(49), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 959 (H.B. 1622), Sec. 1, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(49), eff. January 1, 2012. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.05, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1131"> <num value="25.1131">Sec. 25.1131.</num> <heading>HOOD COUNTY</heading> <content>Hood County has one statutory county court, the County Court at Law No. 1 of Hood County.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 629, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1132"> <num value="25.1132">Sec. 25.1132.</num> <heading>HOOD COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Hood County has the jurisdiction provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/b"> <num value="b">(b)</num> <content>A county court at law in Hood County has concurrent jurisdiction with the county court in mental health cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/c"> <num value="c">(c)</num> <chapeau>A county court at law in Hood County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1132/1"> <num value="1">(1)</num> <content>family law cases and related proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1132/2"> <num value="2">(2)</num> <content>contested probate matters under Section 32.003(a), Estates Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1132/3"> <num value="3">(3)</num> <content>contested matters in guardianship proceedings under Section 1022.003(a), Estates Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/d"> <num value="d">(d)</num> <content>The county court and each county court at law and district court in Hood County has jurisdiction over juvenile matters and may be designated a juvenile court. The county court has primary jurisdiction over juvenile matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (c)(3) or (4), a county court at law does not have probate jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(50), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(50), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(50), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/i"> <num value="i">(i)</num> <content>The judge of a county court at law shall be paid an annual salary that is not less than 90 percent of the annual salary of a district judge in the county. The salary shall be paid from the county treasury on order of the commissioners court. The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical personnel, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(50), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/k"> <num value="k">(k)</num> <content>A special judge must take the oath of office required by law for the regular judge and has the same authority as the regular judge. A special judge may sign orders, judgments, decrees, and other processes of the court as "Judge Presiding" when acting for the regular judge. The appointment of a special judge to a county court at law does not affect the jurisdiction of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(50), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/m"> <num value="m">(m)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(50), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/n"> <num value="n">(n)</num> <content>The official court reporter of a county court at law is entitled to compensation set by the commissioners court in an amount at least equal to the compensation paid to the court reporter of a district court in Hood County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/o"> <num value="o">(o)</num> <content>If a family law case or proceeding is tried before a jury in a county court at law, the jury shall be composed of 12 members. In all other cases, the jury shall be composed of six members except as provided by the constitution, Section 25.0007(c), or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1132/p"> <num value="p">(p)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(50), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 629, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 774, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1351 (S.B. 408), Sec. 12(e), eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1085 (S.B. 1196), Sec. 41, eff. September 1, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(50), eff. January 1, 2012. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.027, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 14, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1141"> <num value="25.1141">Sec. 25.1141.</num> <heading>HOPKINS COUNTY</heading> <content>Hopkins County has one statutory county court, the County Court at Law of Hopkins County.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 441, Sec. 1, eff. Jan. 1, 1992; Acts 1991, 72nd Leg., ch. 746, Sec. 29(a), eff. Jan. 1, 1992. Amended by Acts 1995, 74th Leg., ch. 731, Sec. 1, eff. Jan. 1, 1996.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1142"> <num value="25.1142">Sec. 25.1142.</num> <heading>HOPKINS COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1142/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Hopkins County has except as limited by Subsection (b), concurrent with the district court, the jurisdiction provided by the constitution and by general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1142/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1142/1"> <num value="1">(1)</num> <content>felony jury trials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1142/2"> <num value="2">(2)</num> <content>suits on behalf of the state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1142/3"> <num value="3">(3)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1142/4"> <num value="4">(4)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1142/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(51), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1142/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary that does not exceed 80 percent of the annual salary that is paid by the state to a district judge in the county. The salary shall be paid from the same fund and in the same manner as other county officials are paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1142/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(51), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1142/f"> <num value="f">(f)</num> <content>The commissioners court may authorize the judge of a county court at law to set the official court reporter's salary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1142/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(51), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1142/h"> <num value="h">(h)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, and the county clerk serves as clerk of a county court at law in all other matters. Each clerk shall establish a separate docket for a county court at law.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 441, Sec. 1, eff. Jan. 1, 1992; Acts 1991, 72nd Leg., ch. 746, Sec. 29(a), eff. Jan. 1, 1992. Amended by Acts 1995, 74th Leg., ch. 731, Sec. 2, eff. Jan. 1, 1996. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.29, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(51), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 15, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1151"> <num value="25.1151">Sec. 25.1151.</num> <heading>HOUSTON COUNTY</heading> <content>Houston County has one statutory county court, the County Court at Law of Houston County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1152"> <num value="25.1152">Sec. 25.1152.</num> <heading>HOUSTON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Houston County has concurrent jurisdiction with the district court in family law cases and proceedings including juvenile matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(52), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/d"> <num value="d">(d)</num> <content>The salary of the judge of a county court at law shall be paid out of the county treasury on orders of the commissioners court. The judge is entitled to reasonable travel expenses and necessary office expenses, including administrative and clerical assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(52), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(52), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/g"> <num value="g">(g)</num> <content>The judge of a county court at law shall set the official court reporter's salary at an amount that does not exceed the salary of the court reporter for the district court. The salary shall be paid from the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(52), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(52), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1152/j"> <num value="j">(j)</num> <content>The district clerk serves as clerk of the court in family law cases and proceedings, and the county clerk serves as clerk for all other cases. The district clerk shall establish a separate docket for a county court at law. The commissioners court may employ as many deputy sheriffs and bailiffs as are necessary to serve the court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 30(a), (b), 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(52), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1181"> <num value="25.1181">Sec. 25.1181.</num> <heading>HUNT COUNTY</heading> <chapeau>Hunt County has two statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1181/1"> <num value="1">(1)</num> <content>the County Court at Law Number One of Hunt County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1181/2"> <num value="2">(2)</num> <content>the County Court at Law Number Two of Hunt County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 197 (S.B. 2018), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1182"> <num value="25.1182">Sec. 25.1182.</num> <heading>HUNT COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1182/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a county court at law in Hunt County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/1"> <num value="1">(1)</num> <chapeau>felony cases to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/A"> <num value="A">(A)</num> <content>conduct arraignments;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/B"> <num value="B">(B)</num> <content>conduct pretrial hearings;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/C"> <num value="C">(C)</num> <content>accept guilty pleas; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/D"> <num value="D">(D)</num> <content>conduct jury trials on assignment of a district judge presiding in Hunt County and acceptance of the assignment by the judge of the county court at law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/2"> <num value="2">(2)</num> <content>Class A and Class B misdemeanor cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/3"> <num value="3">(3)</num> <content>family law matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/4"> <num value="4">(4)</num> <content>juvenile matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/5"> <num value="5">(5)</num> <content>probate matters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/6"> <num value="6">(6)</num> <content>appeals from the justice and municipal courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1182/b"> <num value="b">(b)</num> <chapeau>A county court at law's civil jurisdiction concurrent with the district court in civil cases is limited to cases in which the matter in controversy does not exceed $200,000. A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/1"> <num value="1">(1)</num> <content>suits on behalf of this state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/2"> <num value="2">(2)</num> <content>felony cases involving capital murder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/3"> <num value="3">(3)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1182/4"> <num value="4">(4)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1182/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(53), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1182/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid a total annual salary set by the commissioners court at an amount that is not less than $1,000 less than the total annual salary received by a district judge in the county. A district judge's or statutory county court judge's total annual salary does not include contributions and supplements paid by a county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1182/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(53), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1182/f"> <num value="f">(f)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, and the county clerk shall serve as clerk of a county court at law in all other matters. Each clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1182/g"> <num value="g">(g)</num> <content>The official court reporter of a county court at law is entitled to receive a salary set by the judge of the county court at law with the approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1182/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(53), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.10, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 13(a), eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.30, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(53), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1251"> <num value="25.1251">Sec. 25.1251.</num> <heading>JEFFERSON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1251/a"> <num value="a">(a)</num> <chapeau>Jefferson County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1251/1"> <num value="1">(1)</num> <content>County Court of Jefferson County at Law No. 1;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1251/2"> <num value="2">(2)</num> <content>County Court of Jefferson County at Law No. 2; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1251/3"> <num value="3">(3)</num> <content>County Court of Jefferson County at Law No. 3.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1251/b"> <num value="b">(b)</num> <content>The county courts at law of Jefferson County sit in Beaumont.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1252"> <num value="25.1252">Sec. 25.1252.</num> <heading>JEFFERSON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/a"> <num value="a">(a)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/b"> <num value="b">(b)</num> <content>The County Court of Jefferson County at Law No. 3 shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(54), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to the amount that is $1,000 less than the total annual salary, including supplements, received by a district judge in the county. The salary shall be paid out of the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/f"> <num value="f">(f)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(54), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/h"> <num value="h">(h)</num> <content>In addition to the lawful fees for transcribing testimony and preparing statements of facts, the official shorthand reporter of the County Court of Jefferson County at Law No. 3 receives the same salary as the official shorthand reporter of the County Court of Jefferson County at Law No. 1. The salary shall be paid monthly out of the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(54), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/j"> <num value="j">(j)</num> <content>If a family law case or proceeding is tried before a jury in a county court at law, the jury shall be composed of 12 members. In all other cases, the jury shall be composed of six members except as provided by the constitution, Section 25.0007(c), or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/k"> <num value="k">(k)</num> <content>For each court, the county clerk shall appoint a deputy acceptable to the judge to attend the sessions of court and attend to all matters pertaining to the court. The deputy assigned to the County Court of Jefferson County at Law No. 1 is entitled to receive a salary not to exceed the maximum salary paid other deputies in the county clerk's office with the rating of a head of a department. The salary shall be paid out of the county's general fund on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/l"> <num value="l">(l)</num> <content>An appeal from the justice courts or municipal courts in Jefferson County must be made directly to any of the county courts at law in Jefferson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1252/m"> <num value="m">(m)</num> <content>Section 25.0006 does not apply to the county courts at law of Jefferson County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(54), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 16, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1271"> <num value="25.1271">Sec. 25.1271.</num> <heading>JIM WELLS COUNTY</heading> <content>Jim Wells County has one statutory county court, the County Court at Law of Jim Wells County.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.03(a), eff. January 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1272"> <num value="25.1272">Sec. 25.1272.</num> <heading>JIM WELLS COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1272/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Jim Wells County has the jurisdiction provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1272/b"> <num value="b">(b)</num> <chapeau>A county court at law in Jim Wells County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1272/1"> <num value="1">(1)</num> <content>family law cases and proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1272/2"> <num value="2">(2)</num> <content>Class A and Class B misdemeanors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1272/3"> <num value="3">(3)</num> <content>juvenile cases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1272/4"> <num value="4">(4)</num> <content>appeals from justice and municipal courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1272/c"> <num value="c">(c)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1272/1"> <num value="1">(1)</num> <content>suits on behalf of this state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1272/2"> <num value="2">(2)</num> <content>felony cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1272/3"> <num value="3">(3)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1272/4"> <num value="4">(4)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1272/d"> <num value="d">(d)</num> <content>The judge of a county court at law must have the same qualifications as those required by law for a district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1272/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid a total annual salary set by the commissioners court at an amount that is not less than $1,000 less than the total annual salary received by a district judge in the county. A district judge's or statutory county court judge's total annual salary does not include contributions and supplements paid by a county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1272/f"> <num value="f">(f)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, except that the county clerk serves as clerk of the court in Class A and Class B misdemeanor cases. The county clerk shall serve as clerk of a county court at law in all other matters. Each clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1272/g"> <num value="g">(g)</num> <content>Jurors summoned for a county court at law or a district court in the county may by order of the judge of the court to which they are summoned be transferred to another court for service and may be used as if summoned for the court to which they are transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1272/h"> <num value="h">(h)</num> <content>If a jury trial is requested in a case that is in a county court at law's jurisdiction, the jury shall be composed of six members unless the constitution, Section 25.0007(c), or other law requires a 12-member jury. Failure to object before a six-member jury is seated and sworn constitutes a waiver of a 12-member jury.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.03(a), eff. January 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 17, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1281"> <num value="25.1281">Sec. 25.1281.</num> <heading>JOHNSON COUNTY</heading> <chapeau>Johnson County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1281/1"> <num value="1">(1)</num> <content>the County Court at Law No. 1 of Johnson County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1281/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Johnson County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 529, Sec. 1, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 31(a), eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1282"> <num value="25.1282">Sec. 25.1282.</num> <heading>JOHNSON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1282/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Johnson County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1282/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(55), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1282/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1282/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(55), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1282/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is equal to 90 percent of the annual salary paid by the state to a district judge in the county. The salary shall be paid in the same manner and from the same fund as the salary of the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1282/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(55), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1282/g"> <num value="g">(g)</num> <content>The county attorney or district attorney serves as prosecuting attorney for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1282/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(55), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1282/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(55), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1076, Sec. 1, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 32, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(55), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1311"> <num value="25.1311">Sec. 25.1311.</num> <heading>KAUFMAN COUNTY</heading> <chapeau>Kaufman County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1311/1"> <num value="1">(1)</num> <content>the County Court at Law of Kaufman County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1311/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Kaufman County.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 197, Sec. 1, eff. Jan. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 776 (H.B. 3547), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1312"> <num value="25.1312">Sec. 25.1312.</num> <heading>KAUFMAN COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a statutory county court in Kaufman County has, except as limited by Subsection (b), the jurisdiction provided by the constitution and general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/b"> <num value="b">(b)</num> <chapeau>A statutory county court in Kaufman County does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1312/1"> <num value="1">(1)</num> <content>felony cases involving capital murder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1312/2"> <num value="2">(2)</num> <content>suits on behalf of the state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1312/3"> <num value="3">(3)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1312/4"> <num value="4">(4)</num> <content>contested elections.</content> <continuation>(b-1) Repealed by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 15.03(1), eff. September 1, 2019.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/c"> <num value="c">(c)</num> <content>The district clerk serves as clerk of a statutory county court except that the county clerk serves as clerk of the statutory county court in matters of mental health, probate, juvenile and criminal misdemeanor docket, and all civil matters in which the statutory county court does not have concurrent jurisdiction with the district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/d"> <num value="d">(d)</num> <chapeau>A jury must be composed of 12 members in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1312/1"> <num value="1">(1)</num> <content>civil cases in which the amount in controversy is $200,000 or more;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1312/2"> <num value="2">(2)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1312/3"> <num value="3">(3)</num> <content>felony cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(56), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/f"> <num value="f">(f)</num> <content>Notwithstanding Sections 74.091 and 74.0911, a district judge serves as the local administrative judge for the district and statutory county courts in Kaufman County. The judges of district courts shall elect a district judge as local administrative judge for a term of not more than two years. The local administrative judge may not be elected on the basis of rotation or seniority.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/g"> <num value="g">(g)</num> <content>When administering a case for the statutory county court, the district clerk shall charge civil fees and court costs as if the case had been filed in the district court. In a case of concurrent jurisdiction, the case shall be assigned to either the district court or statutory county court in accordance with local administrative rules established by the local administrative judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/h"> <num value="h">(h)</num> <content>The judge of the statutory county court shall appoint an official court reporter for the court and shall set the official court reporter's annual salary, subject to approval by the county commissioners court. The official court reporter of the statutory county court shall take an oath or affirmation as an officer of the court, holds office at the pleasure of the judge of the court, and shall be provided a private office in close proximity to the court. The official court reporter is entitled to all rights and benefits afforded all other county employees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(56), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/j"> <num value="j">(j)</num> <content>Not later than one year after the date of appointment, the bailiff of a statutory county court must have received a peace officer license under Chapter 1701, Occupations Code, from the Texas Commission on Law Enforcement. The sheriff of Kaufman County shall deputize the bailiff of a statutory county court. The bailiff of a statutory county court is subject to the training and continuing education requirements of a sheriff's deputy of the county. The sheriff shall remove from office a bailiff who does not receive a peace officer license within one year of appointment as required by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(56), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(56), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/m"> <num value="m">(m)</num> <content>In matters of concurrent jurisdiction, the judge of a statutory county court and the district judge may exchange benches, transfer cases, subject to acceptance, assign each other to hear cases, and otherwise manage their respective dockets under local administrative rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1312/n"> <num value="n">(n)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(56), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 197, Sec. 1, eff. Jan. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 776 (H.B. 3547), Sec. 2, eff. September 1, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.31, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(56), eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.18, eff. May 18, 2013. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.08(a), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 15.03(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1351"> <num value="25.1351">Sec. 25.1351.</num> <heading>KERR COUNTY</heading> <content>Kerr County has one statutory county court, the County Court at Law of Kerr County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1352"> <num value="25.1352">Sec. 25.1352.</num> <heading>KERR COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1352/a"> <num value="a">(a)</num> <content>Repealed by Acts 1993, 73rd Leg., ch. 72, Sec. 2, eff. Sept. 1, 1993.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1352/b"> <num value="b">(b)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Kerr County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1352/1"> <num value="1">(1)</num> <content>concurrent jurisdiction with the district court in proceedings under the Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1352/2"> <num value="2">(2)</num> <content>concurrent with the county court, the jurisdiction of a probate court in proceedings under Chapter 462, Health and Safety Code, and Subtitle C, Title 7, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1352/c"> <num value="c">(c)</num> <content>Repealed by Acts 1993, 73rd Leg., ch. 72, Sec. 2, eff. Sept. 1, 1993.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1352/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(58), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1352/e"> <num value="e">(e)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> <continuation>(f), (g) Repealed by Acts 1993, 73rd Leg., ch. 72, Sec. 2, eff. Sept. 1, 1993.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1352/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(58), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1352/i"> <num value="i">(i)</num> <content>to (j) Repealed by Acts 1993, 73rd Leg., ch. 72, Sec. 2, eff. Sept. 1, 1993.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 76, Sec. 11, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 33, 70, eff. Oct. 1, 1991; Acts 1993, 73rd Leg., ch. 72, Sec. 1, 2, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(58), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1391"> <num value="25.1391">Sec. 25.1391.</num> <heading>KLEBERG COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1391/a"> <num value="a">(a)</num> <content>Kleberg County has one statutory county court, the County Court at Law of Kleberg County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1391/b"> <num value="b">(b)</num> <content>The county court at law sits in the county seat of Kleberg County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1392"> <num value="25.1392">Sec. 25.1392.</num> <heading>KLEBERG COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1392/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Kleberg County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1392/1"> <num value="1">(1)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1392/2"> <num value="2">(2)</num> <content>felony cases to conduct arraignments, conduct pretrial hearings, and accept guilty pleas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1392/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1392/c"> <num value="c">(c)</num> <content>A bond is not required of a judge of a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1392/d"> <num value="d">(d)</num> <content>A judge of a county court at law shall be paid an annual salary that is at least $32,000 but not more than $1,000 less than the salary paid by the state to a district judge. A county court at law judge is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1392/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(59), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1392/f"> <num value="f">(f)</num> <content>The district clerk serves as clerk of each county court at law in cases enumerated in Subsection (a)(2), and the county clerk serves as clerk of a county court at law in all other cases. The district clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1392/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(59), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1392/h"> <num value="h">(h)</num> <content>The jury in all civil or criminal matters is composed of 12 members, except that in misdemeanor criminal cases and any other case in which the court has concurrent jurisdiction with the county court the jury is composed of six members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1392/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(59), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.13(a), eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 34, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(59), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1411"> <num value="25.1411">Sec. 25.1411.</num> <heading>LAMAR COUNTY</heading> <content>Lamar County has one statutory county court, the County Court at Law of Lamar County.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 100, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1412"> <num value="25.1412">Sec. 25.1412.</num> <heading>LAMAR COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Lamar County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1412/1"> <num value="1">(1)</num> <chapeau>concurrent jurisdiction with the district court in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1412/A"> <num value="A">(A)</num> <content>probate matters and proceedings, including will contests;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1412/B"> <num value="B">(B)</num> <content>family law cases and proceedings, including juvenile cases; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1412/C"> <num value="C">(C)</num> <content>felony cases to conduct arraignments and pretrial hearings and to accept guilty pleas; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1412/2"> <num value="2">(2)</num> <content>concurrent jurisdiction with the county and district courts over all suits arising under the Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(60), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(60), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/d"> <num value="d">(d)</num> <content>The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge. The judge of a county court at law shall be paid an annual salary of at least $50,000. The salary shall be paid from the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(60), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/f"> <num value="f">(f)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, other than probate matters and proceedings. The county clerk serves as clerk of the court in all other matters. Each clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/g"> <num value="g">(g)</num> <content>The judge of a county court at law may appoint an official court reporter or the judge may contract for the services of a court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(60), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(60), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/j"> <num value="j">(j)</num> <content>An appeal in a civil case from a judgment or order of a county court at law is to the court of appeals as provided for an appeal from a district or county court. An appeal in a criminal case is to the court of appeals as provided for an appeal from a county court. A case appealed from a justice court or other inferior court in Lamar County must be made directly to a county court at law, unless otherwise provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(60), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/l"> <num value="l">(l)</num> <content>The fees assessed in a case in which a county court at law has concurrent civil jurisdiction with the district court are the same as the fees that would be assessed in the district court for that case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/m"> <num value="m">(m)</num> <content>In matters of concurrent jurisdiction, a judge of the county court at law and a judge of a district court may transfer cases between the courts in the same manner judges of district courts transfer cases under Section 24.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/n"> <num value="n">(n)</num> <content>The judge of a county court at law and a judge of a district court may exchange benches and may sit and act for each other in any matter pending before either court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/o"> <num value="o">(o)</num> <content>The laws governing the drawing, selection, service, and pay of jurors for county courts apply to a county court at law. Jurors regularly impaneled for a week by the district court may, on request of the judge of a county court at law, be made available and shall serve for the week in a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1412/p"> <num value="p">(p)</num> <content>Except as otherwise provided by this subsection, a jury in a county court at law shall be composed of six members unless the constitution, Section 25.0007(c), or other law requires a 12-member jury. Failure to object before a six-member jury is seated and sworn constitutes a waiver of a 12-member jury. In matters in which the constitution or other law does not require a 12-member jury and the county court at law has concurrent jurisdiction with the district court, the jury may be composed of 12 members if a party to the suit requests a 12-member jury and the judge of the court consents. In a civil case tried in a county court at law, the parties may, by mutual agreement, agree to try the case with any number of jurors and have a verdict rendered and returned by the vote of any number of those jurors that is less than the total number of jurors.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 100, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(60), eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.04(a), eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 18, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1481"> <num value="25.1481">Sec. 25.1481.</num> <heading>LIBERTY COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1481/a"> <num value="a">(a)</num> <chapeau>Liberty County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1481/1"> <num value="1">(1)</num> <content>the County Court at Law of Liberty County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1481/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Liberty County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1481/b"> <num value="b">(b)</num> <content>The county courts at law of Liberty County sit in Liberty.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.09(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1482"> <num value="25.1482">Sec. 25.1482.</num> <heading>LIBERTY COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Liberty County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/b"> <num value="b">(b)</num> <content>This section does not affect the right of appeal to a county court at law from a justice court in cases in which the right of appeal to the county court exists by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(61), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/e"> <num value="e">(e)</num> <content>A bond is not required of a judge of a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/f"> <num value="f">(f)</num> <content>The official court reporter of a county court at law is entitled to receive the same compensation, fees, and allowances as the reporters of the district courts in Liberty County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(61), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(61), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/i"> <num value="i">(i)</num> <content>If the regular judge of the county court at law is absent, disabled, or disqualified from presiding, the presiding judge of the administrative judicial region in which the county is located may appoint a retired district judge or a person licensed to practice law in this state to sit as a special judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/j"> <num value="j">(j)</num> <content>A special judge must have the same qualifications as the regular judge, except that the only residency requirement for a person who is a retired judge is that the retired judge must reside in the administrative judicial region. A retired judge must have voluntarily retired from office and have certified his willingness to serve.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/k"> <num value="k">(k)</num> <content>A special judge must take the oath of office required by law for the regular judge and has all the power and jurisdiction of the court and of the regular judge for whom he is sitting. A special judge may sign orders, judgments, decrees, or other process of any kind as "Judge Presiding" when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(61), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/m"> <num value="m">(m)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(61), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/n"> <num value="n">(n)</num> <content>Sections 25.0006(b) and 25.0008 do not apply to a county court at law in Liberty County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1482/o"> <num value="o">(o)</num> <content>A judge of a county court at law may provide that any criminal proceeding in the county court at law be recorded by a good quality electronic recording device instead of by a court reporter, unless the defendant requests that a court reporter be present upon written motion filed with the court not later than 10 days prior to trial. If a recording device is used, the court reporter need not be present at the proceeding to certify the statement of facts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.44(5), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.11, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 35, 70, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 1059, Sec. 1, eff. Aug. 28, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(61), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1541"> <num value="25.1541">Sec. 25.1541.</num> <heading>LUBBOCK COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1541/a"> <num value="a">(a)</num> <chapeau>Lubbock County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1541/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Lubbock County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1541/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Lubbock County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1541/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Lubbock County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1541/b"> <num value="b">(b)</num> <content>County Court at Law No. 1 of Lubbock County and County Court at Law No. 2 of Lubbock County sit in Lubbock.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.14(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1542"> <num value="25.1542">Sec. 25.1542.</num> <heading>LUBBOCK COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Lubbock County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/b"> <num value="b">(b)</num> <content>A county court at law has original concurrent jurisdiction with the justice courts in all matters prescribed by law for justice courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/c"> <num value="c">(c)</num> <chapeau>An appeal or writ of error may not be taken to a court of appeals from a final judgment of a county court at law if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1542/1"> <num value="1">(1)</num> <content>the court had appellate or original concurrent jurisdiction with the justice court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1542/2"> <num value="2">(2)</num> <content>the judgment or amount in controversy does not exceed $100, excluding interest and costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/d"> <num value="d">(d)</num> <content>This section does not deny the return of an appeal to a county court at law where the return of appeals to the county court exists by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/e"> <num value="e">(e)</num> <content>Appeals from the justice court and other inferior courts in the county must be made directly to a county court at law under provisions governing appeals to county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(62), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/g"> <num value="g">(g)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/h"> <num value="h">(h)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least 90 percent of the total annual salary, including supplements other than the juvenile board supplement, paid to the judge of the 99th District Court. The salary shall be paid out of the county general fund on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(62), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/j"> <num value="j">(j)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings, and the county clerk serves as clerk of the court in all other matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(62), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/l"> <num value="l">(l)</num> <content>The official court reporter of a county court at law is entitled to the same amount of fees and salary and shall perform the same duties as a district court reporter in the county. The salary shall be paid in the same manner as the salary of a district court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/m"> <num value="m">(m)</num> <content>In family law cases, juries shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1542/n"> <num value="n">(n)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(62), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.14(b), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.12, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 36, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.32, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(62), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1563"> <num value="25.1563">Sec. 25.1563.</num> <heading>MAVERICK COUNTY</heading> <content>Maverick County has one statutory county court, the County Court at Law of Maverick County.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.13(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1571"> <num value="25.1571">Sec. 25.1571.</num> <heading>MCLENNAN COUNTY</heading> <chapeau>McLennan County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1571/1"> <num value="1">(1)</num> <content>County Court at Law of McLennan County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1571/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of McLennan County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1571/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of McLennan County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.06(a), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1572"> <num value="25.1572">Sec. 25.1572.</num> <heading>MCLENNAN COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law and except as limited by Subsection (b), a county court at law in McLennan County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/1"> <num value="1">(1)</num> <chapeau>concurrent jurisdiction with the district courts in state jail, third degree, and second degree felony cases and family law cases on assignment from a district judge presiding in McLennan County and acceptance of the assignment by the judge of the county court at law to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/A"> <num value="A">(A)</num> <content>conduct arraignments;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/B"> <num value="B">(B)</num> <content>conduct pretrial hearings;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/C"> <num value="C">(C)</num> <content>accept guilty pleas and conduct sentencing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/D"> <num value="D">(D)</num> <content>conduct jury trials and nonjury trials;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/E"> <num value="E">(E)</num> <content>conduct probation revocation hearings;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/F"> <num value="F">(F)</num> <content>conduct post-trial proceedings; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/G"> <num value="G">(G)</num> <content>conduct family law cases and proceedings; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/2"> <num value="2">(2)</num> <chapeau>jurisdiction in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/A"> <num value="A">(A)</num> <content>Class A and Class B misdemeanor cases;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/B"> <num value="B">(B)</num> <content>probate proceedings;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/C"> <num value="C">(C)</num> <content>eminent domain;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/D"> <num value="D">(D)</num> <content>appeals from the justice and municipal courts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/E"> <num value="E">(E)</num> <content>disputes ancillary to probate, eminent domain, condemnation, or landlord and tenant matters relating to the adjudication and determination of land titles and trusts, whether testamentary, inter vivos, constructive, resulting, or any other class or type of trust, regardless of the amount in controversy or the remedy sought.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/b"> <num value="b">(b)</num> <content>On request of a district judge presiding in McLennan County, the regional presiding judge may assign a judge of a county court at law in McLennan County to the requesting judge's court under Chapter 74. A county court at law judge assigned to a district court may hear any matter pending in the requesting judge's court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/c"> <num value="c">(c)</num> <chapeau>A county court at law does not have jurisdiction in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/1"> <num value="1">(1)</num> <content>suits on behalf of the state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/2"> <num value="2">(2)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1572/3"> <num value="3">(3)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/d"> <num value="d">(d)</num> <content>A judge of a county court at law shall be paid a total annual salary set by the commissioners court in an amount not less than $1,000 less than the annual salary received by a district judge with equivalent years of service as a judge, as provided under Section 25.0005, to be paid out of the county treasury by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of a county court at law in cases instituted in the district courts in which the county courts at law have concurrent jurisdiction with the district court. The county clerk serves as the clerk of a county court at law in all other matters. Each clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(63), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(63), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/h"> <num value="h">(h)</num> <content>An official court reporter is not required to take testimony in a case unless the judge or a party demands that testimony be taken. The court reporter shall be available for matters being considered in the county court if the parties before the court request a court reporter and the request is approved by the judge of a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/i"> <num value="i">(i)</num> <content>The official court reporter of a county court at law is entitled to receive a salary set by the judge of a county court at law with the approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1572/j"> <num value="j">(j)</num> <content>Sections 25.0006(b) and 25.0007 do not apply to a county court at law in McLennan County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.15(a), eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 37, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(63), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.10, eff. January 1, 2020. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.09, eff. January 1, 2022. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.06(b), eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.013, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1651"> <num value="25.1651">Sec. 25.1651.</num> <heading>MEDINA COUNTY</heading> <content>Medina County has one statutory county court, the County Court at Law of Medina County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1652"> <num value="25.1652">Sec. 25.1652.</num> <heading>MEDINA COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Medina County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/c"> <num value="c">(c)</num> <content>The judge of a county court at law shall be paid an annual salary that does not exceed 90 percent of the amount paid a district judge in the county. The salary shall be paid out of the county treasury by the commissioners court. The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as is allowed the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(64), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings and shall establish a separate docket for a county court at law. The county clerk serves as clerk of the court in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(64), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/g"> <num value="g">(g)</num> <content>If a family law case is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(64), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/i"> <num value="i">(i)</num> <content>The fees assessed in cases in which the court has concurrent civil jurisdiction with the district court shall be the same as in the district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1652/j"> <num value="j">(j)</num> <content>A judge of a county court at law may provide that any criminal proceeding in the county court at law be recorded by a good quality electronic recording device instead of by a court reporter unless, on written motion filed with the court not later than the 10th day before the trial, the defendant requests that a court reporter be present. If a recording device is used, the court reporter need not be present at the proceeding to certify the statement of facts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 130, Sec. 1, 2, eff. May 17, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 38, 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 545, Sec. 1, eff. May 31, 1997. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.33, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(64), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1671"> <num value="25.1671">Sec. 25.1671.</num> <heading>MIDLAND COUNTY</heading> <chapeau>Midland County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1671/1"> <num value="1">(1)</num> <content>County Court at Law of Midland County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1671/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Midland County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1672"> <num value="25.1672">Sec. 25.1672.</num> <heading>MIDLAND COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1672/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Midland County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1672/1"> <num value="1">(1)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1672/2"> <num value="2">(2)</num> <content>civil cases in which the matter in controversy exceeds $500 but does not exceed $500,000, excluding interest, statutory or punitive damages and penalties, and attorney's fees and costs, as alleged on the face of the petition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1672/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(65), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1672/c"> <num value="c">(c)</num> <content>In matters of concurrent jurisdiction, judges of the county courts at law and district courts in the county may exchange benches and courtrooms and may transfer cases between their dockets in the same manner that district court judges exchange benches and transfer cases under Section 24.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1672/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to the amount that is $1,000 less than the total annual salary, including supplements, of a district judge in the county and is entitled to receive travel, educational, and necessary office expenses, including administrative and clerical assistance, in at least the same manner and amount as the county judge. The bailiffs and official court reporters of the county courts at law shall receive the same compensation, paid in the same manner, as the bailiffs and official court reporters of the district courts in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1672/e"> <num value="e">(e)</num> <content>The fees assessed in a case in which a county court at law has concurrent civil jurisdiction with the district court are the same as the fees that would be assessed in the district court for that case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1672/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(65), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1672/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of the county courts at law in cases enumerated in Subsection (a) and Section 25.0003(c), and the county clerk serves as clerk of the county courts at law in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1672/h"> <num value="h">(h)</num> <content>to (j) Repealed by Acts 1995, 74th Leg., ch. 466, Sec. 5, eff. Sept. 1, 1995.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.13, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 39, 70, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 466, Sec. 1 to 5, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1136 (H.B. 4094), Sec. 1, eff. September 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.07, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(65), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1721"> <num value="25.1721">Sec. 25.1721.</num> <heading>MONTGOMERY COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1721/a"> <num value="a">(a)</num> <chapeau>Montgomery County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1721/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Montgomery County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1721/2"> <num value="2">(2)</num> <content>County Court at Law No. 3 of Montgomery County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1721/3"> <num value="3">(3)</num> <content>County Court at Law No. 4 of Montgomery County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1721/4"> <num value="4">(4)</num> <content>County Court at Law No. 5 of Montgomery County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1721/5"> <num value="5">(5)</num> <content>County Court at Law No. 6 of Montgomery County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1721/b"> <num value="b">(b)</num> <content>Montgomery County has one statutory probate court, the Probate Court No. 1 of Montgomery County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 686, Sec. 1, eff. Jan. 1, 2002. Amended by: Acts 2007, 80th Leg., R.S., Ch. 284 (H.B. 682), Sec. 1, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.07(a), eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.014(a), eff. October 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1722"> <num value="25.1722">Sec. 25.1722.</num> <heading>MONTGOMERY COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1722/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Montgomery County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1722/1"> <num value="1">(1)</num> <content>family law cases and proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1722/2"> <num value="2">(2)</num> <content>cases and proceedings involving justiciable controversies and differences between spouses, or between parents, or between parent and child, or between any of these and third persons, corporations, trustees, or other legal entities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1722/3"> <num value="3">(3)</num> <content>matters involving an inter vivos trust.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1722/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(66), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1722/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(66), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1722/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary that is not less than $1,000 less than the total annual salary, including supplements, of any district judge in the county. The salary shall be paid by the county treasurer on order of the commissioners court. The judge of a county court at law is entitled to receive travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1722/e"> <num value="e">(e)</num> <content>The district clerk of Montgomery County serves as clerk of the county courts at law in cases of concurrent jurisdiction between the district courts and the county courts at law and shall establish separate dockets for the county courts at law. The county clerk serves as clerk of the county courts at law in all other cases. The commissioners court may employ as many assistant county attorneys, deputy sheriffs, and clerks as are necessary to serve the county courts at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1722/f"> <num value="f">(f)</num> <content>Except as otherwise provided by this subsection, the constitution, Section 25.0007(c), or other law, juries in a county court at law shall be composed of six members. Juries in family law cases and proceedings shall be composed of 12 members, unless the parties agree to a six-member jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1722/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(66), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1722/h"> <num value="h">(h)</num> <content>Appeals in all cases from judgments and orders of a county court at law are to the court of appeals as provided for appeals from district and county courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 419, Sec. 1 to 3, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 40, 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 7.27, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 686, Sec. 2, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(66), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 19, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1723"> <num value="25.1723">Sec. 25.1723.</num> <heading>MONTGOMERY COUNTY PROBATE COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1723/a"> <num value="a">(a)</num> <content>In this section, "remote proceeding" means a proceeding before a court in which one or more of the participants, including a judge, party, attorney, witness, or other individual, attends the proceeding remotely through the use of technology.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1723/b"> <num value="b">(b)</num> <chapeau>A statutory probate court of Montgomery County has concurrent jurisdiction with the district court, regardless of the amount in controversy or the relief sought, in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1723/1"> <num value="1">(1)</num> <content>disputes relating to the creation of a constructive trust;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1723/2"> <num value="2">(2)</num> <content>declaratory judgment actions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1723/3"> <num value="3">(3)</num> <content>actions in which the only relief sought is a writ of injunction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1723/4"> <num value="4">(4)</num> <content>actions to appoint a receiver under any law, including Section 11.402, Business Organizations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1723/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.18(a), eff. December 4, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1723/d"> <num value="d">(d)</num> <content>A statutory probate court of Montgomery County may conduct docket matters at any location in the county as the statutory probate court judge considers necessary for the protection of wards or mental health respondents or as otherwise provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1723/e"> <num value="e">(e)</num> <content>A judge of a statutory probate court in Montgomery County and a judge of a district court or statutory county court in Montgomery County may exchange benches and may sit and act for each other in any matter pending before the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1723/f"> <num value="f">(f)</num> <content>The county clerk of Montgomery County serves as clerk of a statutory probate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1723/g"> <num value="g">(g)</num> <content>A statutory probate court of Montgomery County may appoint as a court investigator an employee of the court or another department in the county to comply with Section 25.0025.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1723/h"> <num value="h">(h)</num> <content>In addition to the uses authorized by Section 135.159, Local Government Code, Montgomery County may use the fees collected under Section 135.102, Local Government Code, and deposited into the judicial education and support fund to provide staff for the statutory probate courts and for court-related purposes for the support of the statutory probate courts.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.015(a), eff. October 1, 2023. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.18(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1731"> <num value="25.1731">Sec. 25.1731.</num> <heading>MOORE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1731/a"> <num value="a">(a)</num> <content>Moore County has one statutory county court, the County Court at Law of Moore County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1731/b"> <num value="b">(b)</num> <content>The County Court at Law of Moore County sits in Dumas.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1732"> <num value="25.1732">Sec. 25.1732.</num> <heading>MOORE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Moore County has concurrent civil jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/b"> <num value="b">(b)</num> <content>This section does not affect the right of appeal to a county court at law from the justice courts in cases in which the right of appeal to the county court exists by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(67), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(67), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(67), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/g"> <num value="g">(g)</num> <content>A special judge has all the power and jurisdiction of the court and of the regular judge for whom he is sitting. A special judge may sign orders, judgments, decrees, or other processes of any kind as "Judge Presiding" when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(67), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(67), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/j"> <num value="j">(j)</num> <content>The county attorney, criminal district attorney, and district attorney of Moore County serve as county attorney, criminal district attorney, and district attorney for a county court at law in Moore County. The district clerk serves as clerk of a county court at law in the cases enumerated in Subsection (a)(2) and shall establish a separate docket for the county court at law. The commissioners court shall provide the deputy clerks, bailiffs, and other personnel necessary to operate a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/k"> <num value="k">(k)</num> <content>Section 25.0008 does not apply to a county court at law in Moore County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1732/l"> <num value="l">(l)</num> <content>A jury in a county court at law is composed of six persons unless the constitution, Section 25.0007(c), or other law requires a 12-member jury.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.16(a), 8.44(6), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.14, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 41, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(67), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 20, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1761"> <num value="25.1761">Sec. 25.1761.</num> <heading>NACOGDOCHES COUNTY</heading> <content>Nacogdoches County has one statutory county court, the County Court at Law of Nacogdoches County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1762"> <num value="25.1762">Sec. 25.1762.</num> <heading>NACOGDOCHES COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1762/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Nacogdoches County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1762/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(68), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1762/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1762/d"> <num value="d">(d)</num> <content>A judge of a county court at law shall be paid an annual salary that is at least $15,000 but not more than 90 percent of the total annual salary paid to the judge of the 145th Judicial District. The salary shall be paid out of the county treasury on orders from the commissioners court. A county court at law judge is entitled to reasonable travel expenses and necessary office expenses, including administrative and clerical assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1762/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(68), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1762/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(68), eff. January 1, 2012.</content> <continuation>(f-1) The district clerk serves as clerk of a county court at law in cases enumerated in Subsections (a)(2)(B) and (C), and the county clerk serves as clerk of a county court at law in all other cases.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1762/g"> <num value="g">(g)</num> <content>The official reporter of a county court at law is entitled to receive a salary that does not exceed the salary of the official reporter of the district court. The judge of the county court at law sets the salary. The salary shall be paid out of the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1762/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(68), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1762/i"> <num value="i">(i)</num> <content>In matters of concurrent jurisdiction with the district court, if a party to a suit files a written request for a 12-member jury with the clerk of the county court at law at a reasonable time that is not later than 30 days before the date the suit is set for trial, the jury shall be composed of 12 members.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1990, 71st Leg., 6th C.S., ch. 11, Sec. 1 to 5, eff. Sept. 1, 1990; Acts 1991, 72nd Leg., ch. 746, Sec. 42, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.34, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(68), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1771"> <num value="25.1771">Sec. 25.1771.</num> <heading>NAVARRO COUNTY</heading> <content>Navarro County has one statutory county court, the County Court at Law of Navarro County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 391 (H.B. 1682), Sec. 1, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 14(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1772"> <num value="25.1772">Sec. 25.1772.</num> <heading>NAVARRO COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1772/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a county court at law in Navarro County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/1"> <num value="1">(1)</num> <chapeau>felony cases to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/A"> <num value="A">(A)</num> <content>conduct arraignments;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/B"> <num value="B">(B)</num> <content>conduct pretrial hearings;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/C"> <num value="C">(C)</num> <content>accept guilty pleas; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/D"> <num value="D">(D)</num> <content>conduct jury trials on assignment of a district judge presiding in Navarro County and acceptance of the assignment by the judge of the county court at law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/2"> <num value="2">(2)</num> <content>Class A and Class B misdemeanor cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/3"> <num value="3">(3)</num> <content>family law matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/4"> <num value="4">(4)</num> <content>juvenile matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/5"> <num value="5">(5)</num> <content>probate matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/6"> <num value="6">(6)</num> <content>disputes ancillary to probate, eminent domain, condemnation, or landlord and tenant matters relating to the adjudication and determination of land titles and trusts, whether testamentary, inter vivos, constructive, resulting, or any other class or type of trust, regardless of the amount in controversy or the remedy sought; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/7"> <num value="7">(7)</num> <content>appeals from the justice and municipal courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1772/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/1"> <num value="1">(1)</num> <content>suits on behalf of this state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/2"> <num value="2">(2)</num> <content>felony cases involving capital murder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/3"> <num value="3">(3)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1772/4"> <num value="4">(4)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1772/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(69), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1772/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid a total annual salary set by the commissioners court at an amount that is not less than $1,000 less than the total annual salary received by a district judge in the county. A district judge's or statutory county court judge's total annual salary does not include contributions and supplements paid by a county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1772/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(69), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1772/f"> <num value="f">(f)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court, and the county clerk shall serve as clerk of a county court at law in all other matters. Each clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1772/g"> <num value="g">(g)</num> <content>The official court reporter of a county court at law is entitled to receive a salary set by the judge of the county court at law with the approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1772/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(69), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 391 (H.B. 1682), Sec. 1, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 14(a), eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.35, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(69), eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.05, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1801"> <num value="25.1801">Sec. 25.1801.</num> <heading>NUECES COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1801/a"> <num value="a">(a)</num> <chapeau>Nueces County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1801/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Nueces County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1801/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Nueces County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1801/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Nueces County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1801/4"> <num value="4">(4)</num> <content>County Court at Law No. 4 of Nueces County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1801/5"> <num value="5">(5)</num> <content>County Court at Law No. 5 of Nueces County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1801/b"> <num value="b">(b)</num> <content>The County Court at Law No. 1 of Nueces County and the County Court at Law No. 2 of Nueces County sit in Corpus Christi.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1801/c"> <num value="c">(c)</num> <chapeau>The County Court at Law No. 5 of Nueces County shall give preference to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1801/1"> <num value="1">(1)</num> <content>any proceeding involving an order relating to a child in the possession or custody of the Department of Protective and Regulatory Services or for whom the court has appointed a temporary or permanent managing conservator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1801/2"> <num value="2">(2)</num> <content>proceedings under Title 3, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1801/3"> <num value="3">(3)</num> <content>mental health matters over which the court has jurisdiction under Section 25.1802(a)(4).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1134, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 679, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1802"> <num value="25.1802">Sec. 25.1802.</num> <heading>NUECES COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (d), a county court at law in Nueces County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/1"> <num value="1">(1)</num> <content>the jurisdiction provided by the constitution and by general law for district courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/2"> <num value="2">(2)</num> <content>concurrent jurisdiction with the district court in disputes ancillary to probate, eminent domain, condemnation, or landlord and tenant matters relating to the adjudication and determination of land titles and trusts, whether testamentary, inter vivos, constructive, resulting, or any other class or type of trust, regardless of the amount in controversy or the remedy sought;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/3"> <num value="3">(3)</num> <content>concurrent jurisdiction with the district court over civil forfeitures, including surety bond forfeitures without minimum or maximum limitation as to the amount in controversy or remedy sought;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/4"> <num value="4">(4)</num> <chapeau>jurisdiction in mental health matters, original or appellate, provided by law for constitutional county courts, statutory county courts, or district courts with mental health jurisdiction, including proceedings under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/A"> <num value="A">(A)</num> <content>Subtitle C, Title 7, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/B"> <num value="B">(B)</num> <content>Chapter 462, Health and Safety Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/C"> <num value="C">(C)</num> <content>Subtitle D, Title 7, Health and Safety Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/5"> <num value="5">(5)</num> <content>jurisdiction over the collection and management of estates of minors, mentally disabled persons, and deceased persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/6"> <num value="6">(6)</num> <content>concurrent jurisdiction with the district court in all actions by or against a personal representative, in all actions involving an inter vivos trust, in all actions involving a charitable trust, and in all actions involving a testamentary trust, whether the matter is appertaining to or incident to an estate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/7"> <num value="7">(7)</num> <content>jurisdiction in all cases assigned, transferred, or heard under Sections 74.054, 74.059, and 74.094, Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/b"> <num value="b">(b)</num> <content>A county court at law has original concurrent jurisdiction with the justice courts in all civil and criminal matters prescribed by law for justice courts. Appeals from justice courts and other courts of inferior jurisdiction in Nueces County must be made directly to a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(71), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/d"> <num value="d">(d)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/1"> <num value="1">(1)</num> <content>felony cases, except as otherwise provided by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/2"> <num value="2">(2)</num> <content>misdemeanors involving official misconduct unless assigned under Sections 74.054 and 74.059, Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/3"> <num value="3">(3)</num> <content>contested elections; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/4"> <num value="4">(4)</num> <content>except as provided by Subsection (r), family law cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/e"> <num value="e">(e)</num> <content>The judges of the county courts at law in Nueces County shall each be paid an annual salary equal to the amount that is $1,000 less than the salary paid by the state to a district judge in the county. The salaries shall be paid in the same manner and from the same fund as prescribed by law for the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/f"> <num value="f">(f)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1121, Sec. 2, eff. June 15, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/g"> <num value="g">(g)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1121, Sec. 2, eff. June 15, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(71), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(71), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(71), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(71), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(71), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/m"> <num value="m">(m)</num> <content>A county court at law may not issue writs of habeas corpus in felony cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/n"> <num value="n">(n)</num> <content>The district clerk serves as clerk of a county court at law in cases enumerated in Subsection (a). The district clerk shall establish a separate docket for each county court at law. In matters of concurrent jurisdiction with the district court, the district clerk shall charge the same fees as are allowed in district court cases, except that in cases enumerated in Subsections (a)(2) and (a)(4) and in misdemeanor cases other than those involving official misconduct, the clerk may not charge higher fees than the fees charged by county clerks for similar cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/o"> <num value="o">(o)</num> <content>If a jury trial is requested in a case that is in a county court at law's jurisdiction, the jury shall be composed of six members unless the constitution, Section 25.0007(c), or other law requires a 12-member jury. Failure to object before a six-member jury is seated and sworn constitutes a waiver of a 12-member jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/p"> <num value="p">(p)</num> <content>If any cause or proceeding is lodged with the district clerk and the district clerk files, dockets, or assigns the cause or proceeding in or to a county court at law and the county court at law does not have subject matter jurisdiction over the cause or proceeding, then the filing, docketing, or assignment of the cause or proceeding in or to a county court at law is considered a clerical error and that clerical error shall be corrected by a judgment or order nunc pro tunc. The cause or proceeding is considered filed, docketed, or assigned to the district court of the local administrative judge in the first instance rather than to a county court at law of Nueces County. The judge of a county court at law of Nueces County who acts in the cause or proceeding is considered assigned to the district court of the local administrative judge for that purpose and has all the powers of the judge of that district court under the assignment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/q"> <num value="q">(q)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(71), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1802/r"> <num value="r">(r)</num> <chapeau>In addition to the jurisdiction provided by this section for statutory county courts of Nueces County, the County Court at Law No. 5 of Nueces County has jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/1"> <num value="1">(1)</num> <content>proceedings under Title 3, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1802/2"> <num value="2">(2)</num> <content>any proceeding involving an order relating to a child in the possession or custody of the Department of Protective and Regulatory Services or for whom the court has appointed a temporary or permanent managing conservator.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 796, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 549, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 431, Sec. 3, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1134, Sec. 2, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 679, Sec. 2, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1121 (H.B. 4007), Sec. 1, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1121 (H.B. 4007), Sec. 2, eff. June 15, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(71), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 21, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1831"> <num value="25.1831">Sec. 25.1831.</num> <heading>ORANGE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1831/a"> <num value="a">(a)</num> <chapeau>Orange County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1831/1"> <num value="1">(1)</num> <content>the County Court at Law of Orange County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1831/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Orange County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1831/b"> <num value="b">(b)</num> <content>A county court at law in Orange County sits at the county seat.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 377, Sec. 4(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1832"> <num value="25.1832">Sec. 25.1832.</num> <heading>ORANGE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Orange County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1832/1"> <num value="1">(1)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1832/2"> <num value="2">(2)</num> <content>cases and proceedings involving justiciable controversies and differences between spouses, between parents, between parent and child, or between any of these and third persons.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(72), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(72), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary in an amount that is at least the amount the judge of the County Court at Law of Orange County was paid June 15, 1971, but not more than the amount paid a district judge by the state. The salary shall be paid out of the county treasury on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/f"> <num value="f">(f)</num> <content>If the judge of a county court at law is disqualified, ill, or for any reason unable to hold court on any matters pending in the county court at law, the fact shall be brought to the attention of a district judge in the county by any attorney, and the district judge shall dispose of the matters requiring attention in the district courts of the county. If a special judge is necessary, he may be selected in the manner provided by law for the selection of a special district court judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court; the county clerk serves as clerk of the court in all other matters. The commissioners court may employ as many additional assistant county attorneys, deputy sheriffs, and clerks as are necessary to serve a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/h"> <num value="h">(h)</num> <content>The probation department, welfare agencies, sheriff, constables, and other law enforcement agencies of the state, county, and city shall furnish a county court at law with services in the line of their respective duties as are required by a county court at law. All sheriffs and constables within the state shall render the same services with reference to process and writs from the district court, county court, and probate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/i"> <num value="i">(i)</num> <content>Except as otherwise required by law, a jury in a county court at law is composed of six members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(72), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1832/k"> <num value="k">(k)</num> <content>Appeals in all cases from judgments and orders of the court shall be to the court of appeals as provided by law for appeals from district and county courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 44, 70, eff. Oct. 1, 1991; Acts 2003, 78th Leg., ch. 377, Sec. 4(b), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(72), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1851"> <num value="25.1851">Sec. 25.1851.</num> <heading>PANOLA COUNTY</heading> <content>Panola County has one statutory county court, the County Court at Law of Panola County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1852"> <num value="25.1852">Sec. 25.1852.</num> <heading>PANOLA COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, and notwithstanding any law granting exclusive jurisdiction to the district court, a county court at law in Panola County has concurrent jurisdiction with the district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/b"> <num value="b">(b)</num> <content>A county court at law has concurrent jurisdiction with the justice court in all criminal matters prescribed by law for justice courts. This section does not affect the right of appeal to a county court at law from a justice court where the right of appeal to the county court exists by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to the amount that is $1,000 less than the total annual salary, including supplements, received by a district judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(73), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(73), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court and the county clerk shall serve as clerk of the county courts at law in all other cases. The commissioners court shall provide the deputy clerks, bailiffs, and other personnel necessary to operate a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/h"> <num value="h">(h)</num> <content>The criminal district attorney or county attorney and the county sheriff shall attend a county court at law as required by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(73), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/j"> <num value="j">(j)</num> <content>Section 21.002, Property Code, does not affect the jurisdiction of a county court at law in Panola County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1852/k"> <num value="k">(k)</num> <content>Sections 25.0006 and 25.0008 do not apply to a county court at law in Panola County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.44(8), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.16, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 564, Sec. 1, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 45, 70, eff. Oct. 1, 1991; Acts 1993, 73rd Leg., ch. 601, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(73), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1861"> <num value="25.1861">Sec. 25.1861.</num> <heading>PARKER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1861/a"> <num value="a">(a)</num> <chapeau>Parker County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1861/1"> <num value="1">(1)</num> <content>the County Court at Law No. 1 of Parker County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1861/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Parker County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1861/b"> <num value="b">(b)</num> <content>The statutory county courts in Parker County sit in Weatherford.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 377, Sec. 6(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 947 (H.B. 3992), Sec. 1, eff. October 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1862"> <num value="25.1862">Sec. 25.1862.</num> <heading>PARKER COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a county court at law in Parker County has the jurisdiction provided by the constitution and by general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/b"> <num value="b">(b)</num> <content>A county court at law does not have jurisdiction of felony cases, except as otherwise provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/d"> <num value="d">(d)</num> <content>A county court at law may not issue writs of habeas corpus in felony cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/e"> <num value="e">(e)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 947, Sec. 3, eff. October 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/g"> <num value="g">(g)</num> <content>A special judge must take the oath of office required by law for the regular judge and has all the power and jurisdiction of the court and of the regular judge. A special judge may sign orders, judgments, decrees, or other process as "Judge Presiding" when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/k"> <num value="k">(k)</num> <content>If a jury trial is requested in a case that is in a county court at law's jurisdiction as provided by Subsection (a), the jury shall be composed of six members unless the constitution, Section 25.0007(c), or other law requires a 12-member jury. Failure to object before a six-member jury is seated and sworn constitutes a waiver of a 12-member jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/l"> <num value="l">(l)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(3), eff. January 1, 2022.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/m"> <num value="m">(m)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/n"> <num value="n">(n)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/o"> <num value="o">(o)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to the amount that is $1,000 less than the total annual salary, including supplements, received by a district judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/p"> <num value="p">(p)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/q"> <num value="q">(q)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/r"> <num value="r">(r)</num> <content>The official court reporter of a county court at law must be well skilled in the court reporter's profession. The official court reporter of a county court at law is a sworn officer of the court who holds office at the pleasure of the court. The official court reporter of a county court at law is entitled to receive at least the same amount as compensation as the official court reporters in the district courts in the county. The compensation shall be paid in the same manner that the district court reporters are paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/s"> <num value="s">(s)</num> <content>If any cause or proceeding is lodged with the district clerk and the district clerk files, dockets, or assigns the cause or proceeding in or to a county court at law and the county court at law does not have subject matter jurisdiction over the cause or proceeding, then the filing, docketing, or assignment of the cause or proceeding in or to a county court at law is considered a clerical error and that clerical error shall be corrected by a judgment or order nunc pro tunc. The cause or proceeding is considered filed, docketed, or assigned to the district court of the local administrative judge in the first instance rather than to a county court at law. The judge of a county court at law who acts in the cause or proceeding is considered assigned to the district court of the local administrative judge for that purpose and has all the powers of the judge of that district court under the assignment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/t"> <num value="t">(t)</num> <content>A county court at law judge has jurisdiction to grant an order permitting a marriage ceremony to take place during a 72-hour period immediately following the issuance of a marriage license in Parker County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/u"> <num value="u">(u)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(74), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/v"> <num value="v">(v)</num> <content>In matters of concurrent jurisdiction, a judge of a county court at law and a judge of a district court or another county court at law may transfer cases between the courts in the same manner judges of district courts transfer cases under Section 24.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/w"> <num value="w">(w)</num> <content>A judge of a county court at law and a judge of a district court may exchange benches and may sit and act for each other in any matter pending before the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1862/x"> <num value="x">(x)</num> <content>The judges of the county courts at law may from time to time transfer criminal misdemeanor cases to other county courts at law to equalize the criminal misdemeanor dockets of the county courts at law for the efficient operation of the court system and the effective administration of justice.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.17, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 46, 70, eff. Oct. 1, 1991; Acts 1999, 76th Leg., ch. 1056, Sec. 1, eff. June 18, 1999; Acts 2003, 78th Leg., ch. 377, Sec. 6(b), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 947 (H.B. 3992), Sec. 3, eff. October 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.08, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(74), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 22, eff. September 1, 2020. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(3), eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1863"> <num value="25.1863">Sec. 25.1863.</num> <heading>PROBATE JURISDICTION: CONTESTED CASES</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1863/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a county court at law in Parker County does not have the jurisdiction of a probate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1863/b"> <num value="b">(b)</num> <content>A county court at law has concurrent jurisdiction with the district court over contested probate matters. Notwithstanding the requirement in Section 32.003(a), Estates Code, that the judge of the constitutional county court transfer a contested probate proceeding to the district court, the judge of the constitutional county court shall transfer the proceeding under that section to either a county court at law in Parker County or a district court in Parker County. A county court at law has the jurisdiction, powers, and duties that a district court has under Section 32.003(a), Estates Code, for the transferred proceeding, and the county clerk acts as clerk for the proceeding. The contested proceeding may be transferred between a county court at law in Parker County and a district court in Parker County as provided by local rules of administration.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.17(a), eff. Aug. 28, 1989. Amended by Acts 2003, 78th Leg., ch. 377, Sec. 6(c), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 947 (H.B. 3992), Sec. 2, eff. October 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1351 (S.B. 408), Sec. 12(f), eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.028, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1891"> <num value="25.1891">Sec. 25.1891.</num> <heading>POLK COUNTY</heading> <content>Polk County has one statutory county court, the County Court at Law of Polk County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1892"> <num value="25.1892">Sec. 25.1892.</num> <heading>POLK COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1892/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Polk County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1892/1"> <num value="1">(1)</num> <content>cases and proceedings involving the collection of delinquent taxes, penalties, interest, and costs and the foreclosure of tax liens;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1892/2"> <num value="2">(2)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1892/3"> <num value="3">(3)</num> <content>felony cases to conduct arraignments and pre-trial hearings and to accept guilty pleas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1892/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1892/c"> <num value="c">(c)</num> <content>The judge of a county court at law shall be paid an annual salary in an amount that is at least equal to 80 percent of the annual salary, including supplements, paid the district judges in the county. The salary shall be paid by the county treasurer on order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1892/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(75), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1892/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of a county court at law in cases of concurrent jurisdiction with the district court, and the county clerk serves as clerk in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1892/f"> <num value="f">(f)</num> <content>The jury in all civil or criminal matters shall be composed of 12 members, except that in misdemeanor criminal cases and any other cases in which the court has concurrent jurisdiction with the county court the jury shall be composed of six members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1892/g"> <num value="g">(g)</num> <content>Appeals in all cases from judgments and orders of the county court at law are to the court of appeals as provided for appeals from district and county courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.18, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 47, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.36, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(75), eff. January 1, 2012. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.016(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1901"> <num value="25.1901">Sec. 25.1901.</num> <heading>POTTER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1901/a"> <num value="a">(a)</num> <chapeau>Potter County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1901/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Potter County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1901/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Potter County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1901/b"> <num value="b">(b)</num> <content>The county courts at law of Potter County sit in Amarillo.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.18(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1902"> <num value="25.1902">Sec. 25.1902.</num> <heading>POTTER COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Potter County has concurrent jurisdiction with the justice courts in civil matters prescribed by law for justice courts. A county court at law or its judge does not have jurisdiction to act as coroner or to preside at inquests in Potter County. A county court at law does not have jurisdiction over claims within the jurisdiction of the small claims court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/b"> <num value="b">(b)</num> <content>A county court at law in Potter County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> <continuation>(b-1) In addition to the jurisdiction provided by Subsections (a) and (b), the county courts at law in Potter County have concurrent jurisdiction with the district court in felony cases to conduct arraignments, conduct pretrial hearings, and accept pleas in uncontested matters.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/c"> <num value="c">(c)</num> <chapeau>An appeal or writ of error may not be taken to the court of appeals from a final judgment of a county court at law if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1902/1"> <num value="1">(1)</num> <content>the judgment or amount in controversy does not exceed $100, exclusive of interest and costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1902/2"> <num value="2">(2)</num> <content>the case is a civil case over which the court has appellate or original concurrent jurisdiction with the justice court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/d"> <num value="d">(d)</num> <content>This section does not affect the right of appeal to a county court at law from a justice court in cases in which the right of appeal to the county court exists.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(76), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/f"> <num value="f">(f)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(76), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/h"> <num value="h">(h)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 242, Sec. 1, eff. Aug. 28, 1995.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(76), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(76), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(76), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/l"> <num value="l">(l)</num> <content>Sections 25.0005(b) and 25.0007 do not apply to a county court at law in Potter County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/m"> <num value="m">(m)</num> <content>The district clerk serves as clerk of a county court at law in matters enumerated in Subsections (b)(1), (b)(2), and (b)(3); the county clerk serves as clerk of the court in all other matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1902/n"> <num value="n">(n)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.18(b) to (g), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 1100, Sec. 4.02(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.19, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 16, Sec. 8.01, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 48, 70, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 242, Sec. 1, eff. Aug. 28, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(76), eff. January 1, 2012. Acts 2017, 85th Leg., R.S., Ch. 382 (H.B. 4284), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.10, eff. September 1, 2019. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.14, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1931"> <num value="25.1931">Sec. 25.1931.</num> <heading>RANDALL COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1931/a"> <num value="a">(a)</num> <chapeau>Randall County has two statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1931/1"> <num value="1">(1)</num> <content>the County Court at Law No. 1 of Randall County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1931/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Randall County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1931/b"> <num value="b">(b)</num> <content>A county court at law of Randall County sits in the county seat or at another location in the county as assigned by the local administrative statutory county court judge.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.19(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 1st C.S., ch. 29, Sec. 1, eff. Oct. 18, 1989; Acts 2003, 78th Leg., ch. 1298, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 51 (H.B. 597), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1932"> <num value="25.1932">Sec. 25.1932.</num> <heading>RANDALL COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Randall County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1932/1"> <num value="1">(1)</num> <content>family law cases and proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1932/2"> <num value="2">(2)</num> <content>cases and proceedings involving justiciable controversies and differences between spouses, or between parents, or between parent and child, or between any of these and third persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1932/3"> <num value="3">(3)</num> <content>civil cases in which the amount in controversy is within the limits prescribed by Section 25.0003(c)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1932/4"> <num value="4">(4)</num> <content>felony cases to conduct arraignments, conduct pretrial hearings, and accept pleas in uncontested matters.</content> <continuation>(a-1) to (a-3) Repealed by Acts 1989, 71st Leg., 1st C.S., ch. 29, Sec. 4, eff. Oct. 18, 1989.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(77), eff. January 1, 2012.</content> <continuation>(b-1) Repealed by Acts 1989, 71st Leg., 1st C.S., ch. 29, Sec. 4, eff. Oct. 18, 1989.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(77), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/d"> <num value="d">(d)</num> <content>The salary paid the judge of a county court at law shall be paid out of the county treasury by the commissioners court, except as otherwise provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/e"> <num value="e">(e)</num> <content>The judge of a county court at law is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(77), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law in cases of concurrent jurisdiction with the district court, and the county clerk serves as clerk of the court in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(77), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/i"> <num value="i">(i)</num> <content>If a case in the court's concurrent jurisdiction with the district court is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(77), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1932/k"> <num value="k">(k)</num> <content>Notwithstanding Section 74.121(b)(1), in matters of concurrent jurisdiction, the judge of a county court at law and the judges of the district courts in the county may exchange benches and courtrooms and may transfer cases between their dockets in the same manner that judges of district courts exchange benches and transfer cases under Section 24.003.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.19(b), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 1st C.S., ch. 29, Sec. 2 to 4, eff. Oct. 18, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 49, 70, eff. Oct. 1, 1991; Acts 2003, 78th Leg., ch. 1298, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 181 (H.B. 595), Sec. 1, eff. May 27, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.10, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.37, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(77), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1971"> <num value="25.1971">Sec. 25.1971.</num> <heading>REEVES COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1971/a"> <num value="a">(a)</num> <content>Reeves County has one statutory county court, the County Court at Law of Reeves County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1971/b"> <num value="b">(b)</num> <content>The County Court at Law of Reeves County sits in Pecos.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.1972"> <num value="25.1972">Sec. 25.1972.</num> <heading>REEVES COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a county court at law in Reeves County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/1"> <num value="1">(1)</num> <chapeau>concurrent jurisdiction with the district court:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/A"> <num value="A">(A)</num> <content>in disputes ancillary to probate, eminent domain, condemnation, or landlord and tenant matters relating to the adjudication and determination of land titles and trusts, whether testamentary, inter vivos, constructive, resulting, or any other class or type of trust, regardless of the amount in controversy or the remedy sought;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/B"> <num value="B">(B)</num> <content>over civil forfeitures, including surety bond forfeitures without minimum or maximum limitation as to the amount in controversy or remedy sought;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/C"> <num value="C">(C)</num> <content>in all actions by or against a personal representative, in all actions involving an inter vivos trust, in all actions involving a charitable trust, and in all actions involving a testamentary trust, whether the matter is appertaining to or incident to an estate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/D"> <num value="D">(D)</num> <content>in proceedings under Title 3, Family Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/E"> <num value="E">(E)</num> <content>in family law cases and proceedings;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/2"> <num value="2">(2)</num> <chapeau>jurisdiction in mental health matters, original or appellate, provided by law for constitutional county courts, statutory county courts, or district courts with mental health jurisdiction, including proceedings under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/A"> <num value="A">(A)</num> <content>Chapter 462, Health and Safety Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/B"> <num value="B">(B)</num> <content>Subtitles C and D, Title 7, Health and Safety Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/3"> <num value="3">(3)</num> <content>jurisdiction over the collection and management of estates of minors, persons with a mental illness or intellectual disability, and deceased persons; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/4"> <num value="4">(4)</num> <content>jurisdiction in all cases assigned, transferred, or heard under Sections 74.054, 74.059, and 74.094.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/1"> <num value="1">(1)</num> <content>felony cases, except as otherwise provided by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/2"> <num value="2">(2)</num> <content>misdemeanors involving official misconduct unless assigned under Sections 74.054 and 74.059; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.1972/3"> <num value="3">(3)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(78), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/e"> <num value="e">(e)</num> <content>A judge of a county court at law in Reeves County shall be paid an annual salary equal to the amount that is $1,000 less than the salary paid by the state to a district judge in the county. The salary shall be paid in the same manner and from the same fund as prescribed by law for the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/f"> <num value="f">(f)</num> <content>A county court at law may not issue writs of habeas corpus in felony cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law in the cases described by Subsection (a), and the county clerk serves as clerk of the court in all other matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(78), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/i"> <num value="i">(i)</num> <content>Practice in a county court at law is that prescribed by law for county courts, except that practice and procedure, rules of evidence, issuance of process and writs, and all other matters pertaining to the conduct of trials and hearings involving family law cases and proceedings are governed by this section and the laws and rules pertaining to district courts. If a family law case is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(78), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.1972/k"> <num value="k">(k)</num> <content>All cases appealed from the justice courts and other courts of inferior jurisdiction in the county shall be appealed to a county court at law under the provisions governing appeals to county courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 50, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(78), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.11, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.08, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2011"> <num value="25.2011">Sec. 25.2011.</num> <heading>ROCKWALL COUNTY</heading> <chapeau>Rockwall County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2011/1"> <num value="1">(1)</num> <content>the County Court at Law No. 1 of Rockwall County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2011/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Rockwall County.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 377, Sec. 5(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.12(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2012"> <num value="25.2012">Sec. 25.2012.</num> <heading>ROCKWALL COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a county court at law in Rockwall County has, concurrent with the district court, the jurisdiction provided by the constitution and general law for district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/b"> <num value="b">(b)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2012/1"> <num value="1">(1)</num> <content>felony cases involving capital murder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2012/2"> <num value="2">(2)</num> <content>suits on behalf of the state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2012/3"> <num value="3">(3)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2012/4"> <num value="4">(4)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/c"> <num value="c">(c)</num> <content>The district clerk serves as clerk of a county court at law except that the county clerk serves as clerk of a county court at law in matters of mental health, the probate and criminal misdemeanor docket, and all civil matters in which a county court at law does not have concurrent jurisdiction with a district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(79), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(79), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/f"> <num value="f">(f)</num> <content>Notwithstanding Sections 74.091 and 74.0911, a district judge serves as the local administrative judge for the district and statutory county courts in Rockwall County. The judges of district courts shall elect a district judge as local administrative judge for a term of not more than two years. The local administrative judge may not be elected on the basis of rotation or seniority.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/g"> <num value="g">(g)</num> <content>When administering a case for a county court at law, the district clerk shall charge civil fees and court costs as if the case had been filed in a district court. In a case of concurrent jurisdiction, the case shall be assigned to either a district court or a county court at law in accordance with local administrative rules established by the local administrative judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/h"> <num value="h">(h)</num> <content>The judge of a county court at law shall appoint an official court reporter for the judge's court and shall set the official court reporter's annual salary, subject to approval by the county commissioners court. The official court reporter of a county court at law shall take an oath or affirmation as an officer of the court. The official court reporter holds office at the pleasure of the judge and shall be provided a private office in close proximity to the court. The official court reporter is entitled to all rights and benefits afforded all other county employees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(79), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/j"> <num value="j">(j)</num> <content>Not later than one year after the date of appointment, the bailiff of a county court at law must obtain a peace officer license under Chapter 1701, Occupations Code, from the Texas Commission on Law Enforcement. The sheriff of Rockwall County shall deputize the bailiff of a county court at law. The bailiff of a county court at law is subject to the training and continuing education requirements of a sheriff's deputy of the county. The sheriff shall remove from office a bailiff who does not receive a peace officer license within one year of appointment as required by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(79), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(79), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/m"> <num value="m">(m)</num> <content>In matters of concurrent jurisdiction, the judge of a county court at law and the district judge may exchange benches, transfer cases subject to acceptance, assign each other to hear cases, and otherwise manage their respective dockets under local administrative rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2012/n"> <num value="n">(n)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(79), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 377, Sec. 5(a), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.38, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(79), eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.19, eff. May 18, 2013. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 2.12(b), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2031"> <num value="25.2031">Sec. 25.2031.</num> <heading>RUSK COUNTY</heading> <content>Rusk County has one statutory county court, the County Court at Law of Rusk County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2032"> <num value="25.2032">Sec. 25.2032.</num> <heading>RUSK COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2032/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Rusk County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2032/1"> <num value="1">(1)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2032/2"> <num value="2">(2)</num> <content>civil cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2032/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2032/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(80), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2032/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to the amount that is 90 percent of the total annual salary, including supplements, received by a district judge in the county. The commissioners court may provide travel expenses and office expenses, including administrative and clerical assistance, in addition to the judge's salary, as it considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2032/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(80), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2032/f"> <num value="f">(f)</num> <content>The district clerk serves as clerk of the county courts at law in matters of concurrent jurisdiction with the district court and the county clerk serves as clerk of the county courts at law in all other cases. The commissioners court may employ as many deputy sheriffs and bailiffs as are necessary to serve a court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2032/g"> <num value="g">(g)</num> <content>The judge of a county court at law, with the consent of the commissioners court, may employ a secretary. The secretary is entitled to a salary as determined by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2032/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(80), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 540, Sec. 1, eff. June 14, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.20, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 51, 70, eff. Oct. 1, 1991; Acts 1993, 73rd Leg., ch. 582, Sec. 1, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1143, Sec. 1, eff. June 19, 1997. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(80), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2071"> <num value="25.2071">Sec. 25.2071.</num> <heading>SAN PATRICIO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2071/a"> <num value="a">(a)</num> <chapeau>San Patricio County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2071/1"> <num value="1">(1)</num> <content>the County Court at Law of San Patricio County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2071/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of San Patricio County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2071/b"> <num value="b">(b)</num> <content>A county court at law sits in Sinton.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 659, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.09(a), eff. January 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2072"> <num value="25.2072">Sec. 25.2072.</num> <heading>SAN PATRICIO COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in San Patricio County has concurrent jurisdiction with the district court except that a county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2072/1"> <num value="1">(1)</num> <content>felony criminal matters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2072/2"> <num value="2">(2)</num> <content>civil cases in which the matter in controversy exceeds the maximum amount provided by Section 25.0003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(81), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/d"> <num value="d">(d)</num> <content>The judge of a county court at law is entitled to receive travel and necessary office expenses, including administrative and clerical assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(81), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(81), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/g"> <num value="g">(g)</num> <content>The judge of a county court at law shall appoint an official shorthand reporter for the court. The reporter must have the qualifications required by law for official shorthand reporters. The reporter shall be a sworn officer of the court and shall hold office at the pleasure of the court. The reporter must take the oath required of official court reporters. The official court reporter of a county court at law is entitled to a salary set by the commissioners court. The salary shall be paid out of the county treasury in equal monthly installments.</content> <continuation>(g-1) The county clerk serves as clerk of a county court at law except in family law cases. In family law cases, including juvenile and child welfare cases, the district clerk serves as clerk of a county court at law. The district clerk shall establish a separate family law docket for each county court at law.</continuation> <continuation>(g-2) The commissioners court shall provide the deputy clerks, bailiffs, and other personnel necessary to operate the county courts at law.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(81), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(81), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/j"> <num value="j">(j)</num> <content>The judge of a county court and the judge of a county court at law may transfer cases to and from the dockets of their respective courts in matters within their jurisdiction in order that the business may be distributed between them. However, a case may not be transferred from one court to another without the consent of the judge of the court to which it is transferred, unless it is within the jurisdiction of the court to which it is transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/k"> <num value="k">(k)</num> <content>In all cases transferred to a county court at law and in all cases transferred to the county court by order of the judge of the other court, all processes, writs, bonds, recognizances, or other obligations issued or made in the cases shall be returned to and filed in the court to which the transfer is made. All bonds executed and recognizances entered into in those cases shall bind the parties for their appearance or to fulfill the obligations on the bonds or recognizances at the terms of court to which the cases are transferred as are fixed by law. All processes issued or returned before transfer of the cases as well as all bonds and recognizances taken in the case are valid and binding as though originally issued out of the court to which the transfer is made.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/l"> <num value="l">(l)</num> <content>The county judge and the judge of a county court at law may freely exchange benches and the courtroom with each other in matters within their jurisdiction, so that if one is ill, disqualified, or otherwise absent, the other may hold court for him without the necessity of transferring the case involved. However, the judge of one court may not assume the bench of the other court without the consent of the judge of the other court set forth by order recorded in the minutes of the other court. Either judge may hear all or any part of a case pending in the county court or a county court at law, but only in matters within his jurisdiction, and may rule and enter orders on and continue, determine, or render judgment on all or any part of the case without the necessity of transferring it to his own docket. Each judgment and order shall be entered in the minutes of the court in which the case is pending. The provisions for the exchange of benches by and between the judges are in addition to the provisions in this section for the selection and appointment of a special judge of a court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/m"> <num value="m">(m)</num> <content>The judge of the county court and the judges of the county courts at law may agree on a plan governing the filing, numbering, and docketing of cases within the concurrent jurisdiction of their courts and the assignment of those cases for trial. The plan may provide for the centralized institution and filing of all such cases with one court, clerk, or coordinator designated by the plan and for the systemized assignment of those cases to the courts participating in the plan, and the provisions of the plan for the centralized filing and assignment of cases shall control notwithstanding any other provisions of this section. If the judges of the county court and the county courts at law are unable to agree on a filing, docketing, and assignment of cases plan, a board of judges composed of the district judges and the county court at law judges for San Patricio County shall design a plan for the courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2072/n"> <num value="n">(n)</num> <content>The county clerk shall establish a separate docket for the court created by this section from among pending matters filed originally in the County Court of San Patricio County and shall transfer those matters to the docket of the court created by this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 659, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 52, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(81), eff. January 1, 2012. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.09(b), eff. January 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2141"> <num value="25.2141">Sec. 25.2141.</num> <heading>SMITH COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2141/a"> <num value="a">(a)</num> <chapeau>Smith County has the following statutory courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2141/1"> <num value="1">(1)</num> <content>County Court at Law of Smith County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2141/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Smith County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2141/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Smith County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2141/b"> <num value="b">(b)</num> <content>The county courts at law of Smith County sit in Tyler.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 102, Sec. 1, eff. May 15, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2142"> <num value="25.2142">Sec. 25.2142.</num> <heading>SMITH COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (a-1), a county court at law in Smith County has the jurisdiction provided by the constitution and by general law for district courts.</content> <continuation>(a-1) A county court at law does not have jurisdiction of:</continuation> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2142/1"> <num value="1">(1)</num> <content>capital felony cases or felonies of the first or second degree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2142/2"> <num value="2">(2)</num> <content>suits on behalf of the state to recover penalties, forfeiture, or escheat;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2142/3"> <num value="3">(3)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2142/4"> <num value="4">(4)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/b"> <num value="b">(b)</num> <content>A county court at law has concurrent jurisdiction with the county court in mental illness matters and proceedings under Subtitle C, Title 7, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(82), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(82), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/f"> <num value="f">(f)</num> <content>The commissioners court may, by an issued and signed order, require the judge of a county court at law to execute a bond in an amount set by the commissioners court. The commissioners court may require a bond of any special judge or visiting judge assigned to a county court at law. If the commissioners court requires a bond, the commissioners court must pay the appropriate fee for the bond from county funds.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/g"> <num value="g">(g)</num> <content>The judge of a county court at law may be paid an annual salary that is equal to the amount that is $1,000 less than the total annual salary, including supplements, paid a district judge in the county. The salary shall be paid to the judge in equal installments at the established county pay periods. The salary shall be paid out of the general fund of the county by warrants drawn on the county treasury on order of the commissioners court. The judge of a county court at law shall assess the fees prescribed by law relating to county judges and district judges according to the nature of the matter brought before the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/h"> <num value="h">(h)</num> <content>If the office of judge of a county court at law is vacant, if the regular judge is absent, disabled, or disqualified from presiding, or if the regular judge of a county court at law certifies that the orderly administration of justice in the court requires the temporary assistance of a special judge or visiting judge, the presiding judge of the administrative judicial region in which the county is located may appoint a person to sit as a special or visiting judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(82), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/j"> <num value="j">(j)</num> <content>A special judge of a county court at law must take the constitutional oath of office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/k"> <num value="k">(k)</num> <chapeau>A visiting judge of a county court at law must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2142/1"> <num value="1">(1)</num> <content>be a former judge of a district court or statutory county court, or an active judge of a district court or county court at law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2142/2"> <num value="2">(2)</num> <content>not appear and plead as an attorney at law in any court of this state while serving as a visiting judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2142/3"> <num value="3">(3)</num> <content>have been a successful candidate for election in at least two general elections for judge of a district court or statutory county court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2142/4"> <num value="4">(4)</num> <content>not have been removed from office by impeachment, the supreme court, the governor on address of the legislature, or by the State Commission on Judicial Conduct; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2142/5"> <num value="5">(5)</num> <content>not have resigned as judge of a court while under investigation by the State Commission on Judicial Conduct.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/l"> <num value="l">(l)</num> <content>A special judge or visiting judge of a county court at law may sign orders, judgments, decrees, or any other process authorized by law as "Judge Presiding" when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/m"> <num value="m">(m)</num> <content>In appointing a visiting judge, preference shall be given to the appointment of a former judge of a statutory county court. If a judge of a statutory county court is not available, the presiding judge of the judicial district may appoint a former judge of a district court or an active judge of a district court or county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/n"> <num value="n">(n)</num> <content>A former judge sitting as a visiting judge of a county court at law is entitled to receive for services performed the same amount of compensation that the regular judge receives, less an amount equal to the pro rata annuity received from any state, district, or county retirement fund. An active judge sitting as a visiting judge of a county court at law is entitled to receive for services performed the same amount of compensation that the regular judge receives, less an amount equal to the pro rata compensation received from state or county funds as salary, including supplements.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/o"> <num value="o">(o)</num> <content>A visiting judge of a county court at law is entitled to receive reimbursement for food and lodging expenses incurred, in an amount not to exceed the sum paid visiting judges of district courts in the state, and for actual travel expenses between the residence of the visiting judge and the county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/p"> <num value="p">(p)</num> <content>The compensation, including authorized expenses, for a county court at law judge, special judge, or visiting judge shall be paid by the commissioners court. Payment to a special judge or visiting judge shall be made on certification by the presiding judge of the administrative judicial region that the special judge or visiting judge has rendered the service and is entitled to receive the compensation. The amount paid to a special judge or visiting judge may not be deducted from the salary or allowable expenses of the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/q"> <num value="q">(q)</num> <content>A special or visiting judge of a county court at law has all the powers, jurisdiction, authority, duties, immunities, and privilege provided by law for the county court at law or its judge, except those powers and that authority associated with the appointment or assignment of court personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/r"> <num value="r">(r)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(82), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/s"> <num value="s">(s)</num> <content>The official court reporter of a county is entitled to receive a salary set by the commissioners court. If possible, the commissioners court shall set the salary at an amount equal to the amount of compensation, fees, and allowances received by the court reporters of the district courts in Smith County. The official court reporter shall perform any reasonable court-related duties required by the judge of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/t"> <num value="t">(t)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(82), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/u"> <num value="u">(u)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(82), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2142/v"> <num value="v">(v)</num> <content>Except as otherwise provided by this section, the constitution, Section 25.0007(c), or other law, juries in a county court at law shall be composed of six members. In matters of concurrent jurisdiction with the district court to which Section 25.0007(c) does not apply, if a party to the suit requests a 12-member jury, the jury shall be composed of 12 members. In a civil case tried in a county court at law, the parties may, by mutual agreement, agree to try the case with any number of jurors and agree to have a verdict rendered and returned by the vote of any number of jurors less than all those hearing the case.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 21, Sec. 1, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.44(9), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.21, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 76, Sec. 12, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 53, 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 449, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.39, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(82), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 23, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2161"> <num value="25.2161">Sec. 25.2161.</num> <heading>STARR COUNTY</heading> <content>Starr County has one statutory county court, the County Court at Law of Starr County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2162"> <num value="25.2162">Sec. 25.2162.</num> <heading>STARR COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Starr County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2162/1"> <num value="1">(1)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2162/2"> <num value="2">(2)</num> <content>controversies involving title to real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/b"> <num value="b">(b)</num> <content>This section does not affect the right of appeal to a county court at law from the justice court in cases in which the right of appeal to the county courts exists by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(83), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to the salary paid the county judge but not more than $1,000 less than the total annual salary, including supplements, paid a district judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(83), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/g"> <num value="g">(g)</num> <content>A special judge must take the oath of office required by law for the regular judge and has all the power and jurisdiction of the court and the regular judge. A special judge may sign orders, judgments, decrees, or any other process as "Judge Presiding" when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(83), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/i"> <num value="i">(i)</num> <content>The district clerk serves as clerk of a county court at law in matters of concurrent jurisdiction with the district court and shall establish a separate docket for the county court at law. The county clerk serves as clerk of the court in all other matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(83), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(83), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2162/l"> <num value="l">(l)</num> <content>Section 25.0008 does not apply to a county court at law in Starr County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.44(10), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 1st C.S., ch. 30, Sec. 1, eff. Aug. 2, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.22, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 31, Sec. 1, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 54, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(83), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2221"> <num value="25.2221">Sec. 25.2221.</num> <heading>TARRANT COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2221/a"> <num value="a">(a)</num> <chapeau>Tarrant County has the following county courts at law:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Tarrant County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Tarrant County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2221/b"> <num value="b">(b)</num> <chapeau>Tarrant County has the following county criminal courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/1"> <num value="1">(1)</num> <content>County Criminal Court No. 1 of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/2"> <num value="2">(2)</num> <content>County Criminal Court No. 2 of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/3"> <num value="3">(3)</num> <content>County Criminal Court No. 3 of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/4"> <num value="4">(4)</num> <content>County Criminal Court No. 4 of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/5"> <num value="5">(5)</num> <content>County Criminal Court No. 5 of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/6"> <num value="6">(6)</num> <content>County Criminal Court No. 6 of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/7"> <num value="7">(7)</num> <content>County Criminal Court No. 7 of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/8"> <num value="8">(8)</num> <content>County Criminal Court No. 8 of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/9"> <num value="9">(9)</num> <content>County Criminal Court No. 9 of Tarrant County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/10"> <num value="10">(10)</num> <content>County Criminal Court No. 10 of Tarrant County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2221/c"> <num value="c">(c)</num> <chapeau>Tarrant County has the following statutory probate courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/1"> <num value="1">(1)</num> <content>Probate Court No. 1 of Tarrant County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2221/2"> <num value="2">(2)</num> <content>Probate Court No. 2 of Tarrant County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2221/d"> <num value="d">(d)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 317, Sec. 3, eff. Sept. 1, 1997.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 38, Sec. 1, eff. Oct. 20, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.20(a), eff. Aug. 28, 1989; Acts 1993, 73rd Leg., ch. 354, Sec. 1, 2, eff. Jan. 1, 1995; Acts 1997, 75th Leg., ch. 317, Sec. 1, 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2222"> <num value="25.2222">Sec. 25.2222.</num> <heading>TARRANT COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/a"> <num value="a">(a)</num> <content>A county court at law in Tarrant County has jurisdiction over all causes and proceedings, civil and criminal, original and appellate, prescribed by law for county courts. Notwithstanding any other provision, a county court at law in Tarrant County has jurisdiction on any appeal from a municipal court of record in Tarrant County that is not an appeal of a criminal law case or proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/b"> <num value="b">(b)</num> <chapeau>A county court at law has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/1"> <num value="1">(1)</num> <content>civil cases in which the matter in controversy exceeds $500 and does not exceed $200,000, excluding mandatory damages and penalties, attorney's fees, interest, and costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/2"> <num value="2">(2)</num> <content>nonjury family law cases and proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/3"> <num value="3">(3)</num> <content>final rulings and decisions of the division of workers' compensation of the Texas Department of Insurance regarding workers' compensation claims, regardless of the amount in controversy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/4"> <num value="4">(4)</num> <content>eminent domain proceedings, both statutory and inverse, regardless of the amount in controversy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/5"> <num value="5">(5)</num> <content>suits to decide the issue of title to real or personal property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/6"> <num value="6">(6)</num> <content>suits to recover damages for slander or defamation of character;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/7"> <num value="7">(7)</num> <content>suits for the enforcement of a lien on real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/8"> <num value="8">(8)</num> <content>suits for the forfeiture of a corporate charter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/9"> <num value="9">(9)</num> <content>suits for the trial of the right to property valued at $200 or more that has been levied on under a writ of execution, sequestration, or attachment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/10"> <num value="10">(10)</num> <content>suits for the recovery of real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(84), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/e"> <num value="e">(e)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/f"> <num value="f">(f)</num> <content>The judge of a county court at law shall be paid an annual salary in an amount that is not less than $1,000 less than the total annual salary, including supplements and salary increases, paid any district judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(84), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(84), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(84), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/j"> <num value="j">(j)</num> <content>The county clerk serves as clerk of a county court at law except that the district clerk serves as clerk of the court for family law cases and proceedings. The district clerk may establish a separate docket for family law cases and proceedings filed originally in the district courts of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(84), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/l"> <num value="l">(l)</num> <content>The official court reporter for the County Court at Law No. 2 of Tarrant County and the official court reporter for the County Court at Law No. 3 of Tarrant County are each entitled to the same fees and salaries and shall perform the duties and take the oath of office as provided by law for district court reporters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/m"> <num value="m">(m)</num> <chapeau>Practice and procedure, appeals, and writs of error in a county court at law are as prescribed by law for county courts, except that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/1"> <num value="1">(1)</num> <content>practice and procedure, rules of evidence, and all other matters pertaining to the conduct of trials and hearings in a county court at law involving family law cases and proceedings are governed by the laws and rules pertaining to district courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2222/2"> <num value="2">(2)</num> <content>practice and procedure, rules of evidence, and all other matters pertaining to the conduct of trials and hearings in the County Court at Law No. 3 of Tarrant County involving eminent domain cases and cases enumerated in Section 25.2222(b) are governed by the laws and rules pertaining to district courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2222/n"> <num value="n">(n)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(84), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.20(b), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 934, Sec. 1, eff. June 14, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.23, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 22, Sec. 1, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 55, 70, eff. Oct. 1, 1991; Acts 2003, 78th Leg., ch. 62, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.005, eff. September 1, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.40(a), eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.40(b), eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(84), eff. January 1, 2012. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.06, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1183 (H.B. 3642), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2223"> <num value="25.2223">Sec. 25.2223.</num> <heading>TARRANT COUNTY CRIMINAL COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/a"> <num value="a">(a)</num> <content>A county criminal court in Tarrant County has jurisdiction over all criminal matters and causes, original and appellate, prescribed by law for county courts, but does not have civil jurisdiction. In addition to the jurisdiction provided by Section 25.0003 and other law, a county criminal court in Tarrant County has concurrent original jurisdiction of criminal cases with a district court other than felony cases involving capital murder. The County Criminal Courts Nos. 9 and 10 of Tarrant County also have concurrent jurisdiction within the county of all appeals from criminal convictions under the laws of this state and the municipal ordinances of the municipalities located in Tarrant County that are appealed from the justice courts and municipal courts in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.017(b), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(85), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(85), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/f"> <num value="f">(f)</num> <content>The judge of a county criminal court shall be paid an annual salary in an amount that is not less than $1,000 less than the total annual salary, including supplements and salary increases, paid any district judge in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(85), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(85), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/i"> <num value="i">(i)</num> <content>The official court reporter of a county criminal court is entitled to the same fees and salary as a district court reporter and shall perform the same duties and take the oath of office as provided by law for district court reporters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/j"> <num value="j">(j)</num> <content>At least two bailiffs shall be assigned regularly to each county criminal court in Tarrant County. Except as provided by Subsection (j-2), each judge of a county criminal court shall appoint one officer to act as bailiff of the judge's court, and the sheriff of Tarrant County shall appoint a bailiff for each court as prescribed by law. The bailiffs serve at the pleasure of the court and shall perform the duties required by the judge of the court to which the bailiffs are assigned.</content> <continuation>(j-1) Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.017(b), eff. September 1, 2023.</continuation> <continuation>(j-2) The judge of a county criminal court may authorize the sheriff to appoint all bailiffs in the judge's court. If the sheriff is authorized by a judge to make the judge's appointment under this subsection, the sheriff shall appoint at least two officers to act as bailiffs for the judge's court. A bailiff appointed under this subsection serves at the pleasure of the court and shall perform the duties required by the judge of the court to which the bailiff is assigned.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/k"> <num value="k">(k)</num> <content>Section 25.0007 does not apply to a county criminal court in Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2223/l"> <num value="l">(l)</num> <content>The County Criminal Courts Nos. 5 and 6 of Tarrant County shall give preference to cases brought under Title 5, Penal Code, involving family violence as defined by Section 71.004, Family Code, and cases brought under Sections 25.07, 25.072, and 42.07(a)(2), Penal Code.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 38, Sec. 2, eff. Oct. 20, 1987; Acts 1989, 71st Leg., ch. 5, Sec. 2(c), eff. March 22, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 317, Sec. 2, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 131, Sec. 1, eff. May 16, 2001; Acts 2003, 78th Leg., ch. 62, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 7.002(n), 9.001(b), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 934 (S.B. 1887), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(85), eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 96 (S.B. 743), Sec. 5, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.11, eff. January 1, 2020. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.10, eff. January 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.017(a), eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.017(b), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2224"> <num value="25.2224">Sec. 25.2224.</num> <heading>TARRANT COUNTY PROBATE COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/a"> <num value="a">(a)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(86), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(86), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/d"> <num value="d">(d)</num> <content>The salaries of the statutory probate court judges shall be paid out of the county treasury by the commissioners court and shall be set at equal amounts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/e"> <num value="e">(e)</num> <content>In case of the absence, disqualification, or incapacity of the county judge or the judge of the Probate Court No. 1 of Tarrant County, or for any other reason, the judges may sit and act for each other in any probate matter or proceeding. The judge may hear and determine, in either courtroom, any matter or proceeding pending in either court. The judge may enter any orders in the matters or proceedings that the judge of the other court may enter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(86), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(86), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/h"> <num value="h">(h)</num> <content>The commissioners court shall provide a secretary and chief clerk for each judge of a statutory probate court. The secretary and chief clerk serve at the pleasure of the judge of a statutory probate court. The commissioners court may also provide additional clerical assistance necessary to operate a statutory probate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(86), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(86), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2224/k"> <num value="k">(k)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 394, Sec. 4, eff. Aug. 26, 1991, and Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 394, Sec. 4, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(86), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2231"> <num value="25.2231">Sec. 25.2231.</num> <heading>TAYLOR COUNTY</heading> <chapeau>Taylor County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2231/1"> <num value="1">(1)</num> <content>County Court at Law of Taylor County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2231/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Taylor County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2232"> <num value="25.2232">Sec. 25.2232.</num> <heading>TAYLOR COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2232/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Taylor County has concurrent jurisdiction with the county court in the trial of cases involving insanity and approval of applications for admission to state hospitals and special schools if admission is by application.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2232/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(87), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2232/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2232/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary that is not less than the salary paid the county judge. The salary shall be paid out of the county treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2232/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(87), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2232/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(87), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2232/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(87), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2232/h"> <num value="h">(h)</num> <content>On authorization by the commissioners court, the judge of a county court at law may appoint a secretary for the court. The secretary is entitled to receive the same compensation allowed the secretary of the county judge, to be paid out of the county treasury in equal monthly installments as other county officials are paid. The secretary serves at the pleasure of the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2232/i"> <num value="i">(i)</num> <content>Section 25.0006(b) does not apply to a county court at law in Taylor County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1991, 72nd Leg., ch. 760, Sec. 1, eff. Aug. 26, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.41, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(87), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 24, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2281"> <num value="25.2281">Sec. 25.2281.</num> <heading>TOM GREEN COUNTY</heading> <chapeau>Tom Green County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2281/1"> <num value="1">(1)</num> <content>County Court at Law of Tom Green County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2281/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Tom Green County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 703, Sec. 1, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2282"> <num value="25.2282">Sec. 25.2282.</num> <heading>TOM GREEN COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/a"> <num value="a">(a)</num> <content>A judge of County Court at Law No. 2 of Tom Green County may not be assigned under Chapter 74 to serve as a visiting judge in Bexar, Dallas, Ector, Fort Bend, Harris, Jefferson, Lubbock, Midland, Tarrant, or Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/b"> <num value="b">(b)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Tom Green County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(88), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/e"> <num value="e">(e)</num> <content>The salary of a judge of a county court at law shall be paid out of the county treasury by the commissioners court. The judge of a county court at law is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(88), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(88), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/h"> <num value="h">(h)</num> <content>With the approval of the judge of a county court at law, the official court reporter of a county court at law shall be available for matters being considered in the county court and the district courts in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(88), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2282/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(88), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 703, Sec. 2, eff. Aug. 28, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(88), eff. January 1, 2012. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.15, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2291"> <num value="25.2291">Sec. 25.2291.</num> <heading>TRAVIS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2291/a"> <num value="a">(a)</num> <chapeau>Travis County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Travis County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Travis County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Travis County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/4"> <num value="4">(4)</num> <content>County Court at Law Number 4 of Travis County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/5"> <num value="5">(5)</num> <content>County Court at Law Number 5 of Travis County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/6"> <num value="6">(6)</num> <content>The County Court at Law Number 6 of Travis County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/7"> <num value="7">(7)</num> <content>The County Court at Law Number 7 of Travis County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/8"> <num value="8">(8)</num> <content>The County Court at Law Number 8 of Travis County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/9"> <num value="9">(9)</num> <content>The County Court at Law Number 9 of Travis County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2291/b"> <num value="b">(b)</num> <content>The county courts at law of Travis County sit in Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2291/c"> <num value="c">(c)</num> <chapeau>Travis County has the following statutory probate courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/1"> <num value="1">(1)</num> <content>Probate Court No. 1 of Travis County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2291/2"> <num value="2">(2)</num> <content>Probate Court No. 2 of Travis County.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.21(a), eff. Aug. 28, 1989; Acts 1997, 75th Leg., ch. 578, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 514 (S.B. 660), Sec. 1, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.06(a), eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.018(a), eff. October 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2292"> <num value="25.2292">Sec. 25.2292.</num> <heading>TRAVIS COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 34(3), eff. September 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/b"> <num value="b">(b)</num> <content>The County Court at Law Number 9 of Travis County shall give preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/c"> <num value="c">(c)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, the County Court at Law Number 4 of Travis County has concurrent jurisdiction with the district court in state jail felony and third degree felony cases involving family violence, as defined by Section 71.004, Family Code. The court shall give preference to cases in which family violence is alleged, including cases under Title 4, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/d"> <num value="d">(d)</num> <content>In civil cases, the jury is composed of six members except as otherwise provided by the constitution, Section 25.0007(c), or other law. Failure to object before a six-member jury is seated and sworn constitutes a waiver of a 12-member jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(89), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 34(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 34(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/h"> <num value="h">(h)</num> <content>Repealed by Acts 1989, 71st Leg., ch. 1131, Sec. 3, eff. Sept. 1, 1989.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(89), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/j"> <num value="j">(j)</num> <content>All cases from justice courts or other inferior courts must be appealed directly to a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(89), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(89), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/m"> <num value="m">(m)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 34(3), eff. September 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2292/n"> <num value="n">(n)</num> <content>The County Court at Law Number 8 of Travis County shall give preference to criminal cases.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.21(b), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 1131, Sec. 1, 3, eff. Sept. 1, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.24, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 578, Sec. 2, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1079, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1203, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 514 (S.B. 660), Sec. 2, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 959 (H.B. 3468), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(89), eff. January 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.06(b), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 25, eff. September 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 34(3), eff. September 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 34(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2293"> <num value="25.2293">Sec. 25.2293.</num> <heading>TRAVIS COUNTY PROBATE COURT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/a"> <num value="a">(a)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1276, Sec. 9.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/c"> <num value="c">(c)</num> <content>A statutory probate court has eminent domain jurisdiction. All actions, cases, matters, or proceedings of eminent domain arising under Chapter 21, Property Code, or under Section 251.101, Transportation Code , shall be filed and docketed in Probate Court No. 1 of Travis County. A statutory probate court may transfer an eminent domain proceeding to a county court at law in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/d"> <num value="d">(d)</num> <content>Probate Court No. 2 of Travis County has primary responsibility for mental health matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/e"> <num value="e">(e)</num> <chapeau>The county clerk shall docket:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2293/1"> <num value="1">(1)</num> <content>all mental health matters in Probate Court No. 2, notwithstanding the local rules adopted under Section 74.093;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2293/2"> <num value="2">(2)</num> <content>all odd-numbered probate, guardianship, and trust cases, and related cases, as defined by the local rules, in Probate Court No. 1; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2293/3"> <num value="3">(3)</num> <content>all even-numbered probate, guardianship, and trust cases, and related cases, as defined by the local rules, in Probate Court No. 2.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(90), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(90), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/h"> <num value="h">(h)</num> <content>The county clerk shall appoint a deputy clerk for each statutory probate court. A deputy clerk serves at the pleasure of the judge of the court to which the deputy clerk is assigned. A deputy clerk must take the constitutional oath of office, and the county clerk may require the deputy clerk to furnish a bond in an amount, conditioned and payable, as required by law. A deputy clerk acts in the name of the county clerk and may perform any other service required by the judge of a statutory probate court. A deputy clerk shall attend all sessions of the court to which the deputy clerk is assigned.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/i"> <num value="i">(i)</num> <content>The official court reporter of a statutory probate court is entitled to the same amount of compensation paid to the official court reporters in the district courts in the county. The reporter's salary shall be paid in the same manner as the compensation of the official court reporters of the district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/j"> <num value="j">(j)</num> <content>The judge of a statutory probate court may appoint an administrative assistant and an auditor to aid the judge in the performance of his duties. The judge sets the salary of the administrative assistant and the salary of the auditor by an order entered in the minutes of the court. The appointments and the salaries may be changed only by order of the judge. The salaries of the auditor and the administrative assistant shall be paid monthly out of the county's general fund or any other fund available for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/k"> <num value="k">(k)</num> <content>In case of the absence, disqualification, or incapacity of a judge of a statutory probate court of Travis County, or for any other reason, the judges of the statutory probate courts of Travis County may sit and act for each other in any matter or proceeding pending in either court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/l"> <num value="l">(l)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(90), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2293/m"> <num value="m">(m)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.019(b), eff. October 1, 2023.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.21(c), eff. Aug. 28, 1989. Amended by Acts 1989, 71st Leg., ch. 1131, Sec. 2, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 76, Sec. 13, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 394, Sec. 4, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1991; Acts 1997, 75th Leg., ch. 165, Sec. 30.185, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 426, Sec. 7, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 635, Sec. 3(2), eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 677, Sec. 1, 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 9.003, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 959 (H.B. 3468), Sec. 2, eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(90), eff. January 1, 2012. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.019(a), eff. October 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.019(b), eff. October 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2351"> <num value="25.2351">Sec. 25.2351.</num> <heading>VAL VERDE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2351/a"> <num value="a">(a)</num> <content>Val Verde County has one statutory county court, the County Court at Law of Val Verde County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2351/b"> <num value="b">(b)</num> <content>The County Court at Law of Val Verde County sits in Del Rio.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2352"> <num value="25.2352">Sec. 25.2352.</num> <heading>VAL VERDE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Val Verde County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(91), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(91), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least $20,000 but not more than 90 percent of the total compensation paid the district judge. The salary shall be paid by the county treasurer on order of the commissioners court. The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(91), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(91), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/h"> <num value="h">(h)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings and the county clerk serves as clerk of the court in all other matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/i"> <num value="i">(i)</num> <content>If a family law case is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2352/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(91), eff. January 1, 2012.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 56, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.42, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(91), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2361"> <num value="25.2361">Sec. 25.2361.</num> <heading>VAN ZANDT COUNTY</heading> <content>Van Zandt County has one statutory county court, the County Court at Law of Van Zandt County.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 969 (H.B. 4139), Sec. 1, eff. January 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2362"> <num value="25.2362">Sec. 25.2362.</num> <heading>VAN ZANDT COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2362/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, and except as limited by Subsection (b), a county court at law in Van Zandt County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/1"> <num value="1">(1)</num> <chapeau>felony cases to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/A"> <num value="A">(A)</num> <content>conduct arraignments;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/B"> <num value="B">(B)</num> <content>conduct pretrial hearings;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/C"> <num value="C">(C)</num> <content>accept guilty pleas; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/D"> <num value="D">(D)</num> <content>conduct jury trials on assignment of a district judge presiding in Van Zandt County and acceptance of the assignment by the judge of the county court at law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/2"> <num value="2">(2)</num> <content>Class A and Class B misdemeanor cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/3"> <num value="3">(3)</num> <content>family law matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/4"> <num value="4">(4)</num> <content>juvenile matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/5"> <num value="5">(5)</num> <content>probate matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/6"> <num value="6">(6)</num> <content>guardianship matters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/7"> <num value="7">(7)</num> <content>appeals from the justice and municipal courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2362/b"> <num value="b">(b)</num> <chapeau>A county court at law's civil jurisdiction concurrent with the district court in civil cases is limited to cases in which the matter in controversy does not exceed $200,000. A county court at law does not have general supervisory control or appellate review of the commissioners court or jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/1"> <num value="1">(1)</num> <content>suits on behalf of this state to recover penalties or escheated property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/2"> <num value="2">(2)</num> <content>felony cases involving capital murder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/3"> <num value="3">(3)</num> <content>misdemeanors involving official misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2362/4"> <num value="4">(4)</num> <content>contested elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2362/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(92), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2362/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid a total annual salary set by the commissioners court at an amount that is not less than $1,000 less than the total annual salary received by a district judge in the county. A district judge's or statutory county court judge's total annual salary does not include contributions and supplements paid by a county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2362/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(92), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2362/f"> <num value="f">(f)</num> <content>The district clerk serves as clerk of a county court at law in family court matters and proceedings, and the county clerk shall serve as clerk of a county court at law in all other matters. Each clerk shall establish a separate docket for a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2362/g"> <num value="g">(g)</num> <content>The official court reporter of a county court at law is entitled to receive a salary set by the judge of the county court at law with the approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2362/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(92), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2362/i"> <num value="i">(i)</num> <content>If a jury trial is requested in a case that is in a county court at law's jurisdiction, the jury shall be composed of six members unless the constitution or other law requires a 12-member jury.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 15(a), eff. January 1, 2011. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 773 (H.B. 1897), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(92), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 26, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2371"> <num value="25.2371">Sec. 25.2371.</num> <heading>VICTORIA COUNTY</heading> <chapeau>Victoria County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2371/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Victoria County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2371/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Victoria County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.22(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2372"> <num value="25.2372">Sec. 25.2372.</num> <heading>VICTORIA COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/a"> <num value="a">(a)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(93), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/e"> <num value="e">(e)</num> <content>The judge of the County Court at Law No. 1 of Victoria County shall be paid the same amount in salary, from the same fund and in the same manner, as the county judge. The judge of the County Court at Law No. 2 of Victoria County shall be paid a salary that does not exceed 90 percent of the amount paid a district court judge in the county. The commissioners court may provide travel expenses and necessary office expenses, including clerical and administrative assistance, for the county courts at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(93), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(93), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(93), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(93), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2372/j"> <num value="j">(j)</num> <content>Section 25.0008 does not apply to the county courts at law in Victoria County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.22(b), eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(93), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2381"> <num value="25.2381">Sec. 25.2381.</num> <heading>WALKER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2381/a"> <num value="a">(a)</num> <content>Walker County has one statutory county court, the County Court at Law of Walker County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2381/b"> <num value="b">(b)</num> <content>The County Court at Law of Walker County sits in Huntsville.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2382"> <num value="25.2382">Sec. 25.2382.</num> <heading>WALKER COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Walker County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(94), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(94), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 3.05, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(94), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings, and the county clerk serves as clerk of the court in all other matters. The commissioners court may employ as many deputy sheriffs and bailiffs as are necessary to serve a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/h"> <num value="h">(h)</num> <content>The judge of a county court at law shall set the official court reporter's salary at an amount that does not exceed the salary of an official court reporter for a district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/i"> <num value="i">(i)</num> <content>If a family law case is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(94), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/k"> <num value="k">(k)</num> <content>All cases appealed from the justice courts and other courts of inferior jurisdiction in the county shall be made directly to a county court at law, unless otherwise provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2382/l"> <num value="l">(l)</num> <content>Appeals in all cases from judgments and orders of the county court at law shall be to the court of appeals as provided by law for county and district courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 57, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.43, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(94), eff. January 1, 2012. Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 3.04, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 3.05, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2391"> <num value="25.2391">Sec. 25.2391.</num> <heading>WALLER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2391/a"> <num value="a">(a)</num> <chapeau>Waller County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2391/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Waller County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2391/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Waller County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2391/b"> <num value="b">(b)</num> <content>The county courts at law of Waller County sit in Hempstead.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.020(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2392"> <num value="25.2392">Sec. 25.2392.</num> <heading>WALLER COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Waller County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/b"> <num value="b">(b)</num> <content>County Court at Law No. 2 has the jurisdiction provided by the constitution and by general law for district courts, including jurisdiction in felony criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(95), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is at least equal to 85 percent of the amount paid by the state to a district judge. The salary shall be paid by the county treasurer on order of the commissioners court. The judge of a county court at law is entitled to travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(95), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings and as clerk of County Court at Law No. 2 in cases and proceedings in which the court has concurrent jurisdiction with the district courts as provided by the constitution and general law, including jurisdiction in felony criminal cases. The county clerk serves as clerk of a county court at law in all other cases and proceedings. The commissioners court may employ as many deputy sheriffs and bailiffs as are necessary to serve the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/h"> <num value="h">(h)</num> <content>The judge of a county court at law may appoint an official court reporter or the judge may contract for the service of a court reporter under guidelines established by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/i"> <num value="i">(i)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 34(4), eff. September 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(95), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2392/k"> <num value="k">(k)</num> <content>Appeals in civil and criminal cases from judgments and orders of the county court at law are to the court of appeals as provided for appeals from district and county courts. All cases appealed from the justice courts and other inferior courts in the county are to a county court at law, unless otherwise provided by law.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 58, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(95), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 34(4), eff. September 1, 2020. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.021, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2411"> <num value="25.2411">Sec. 25.2411.</num> <heading>WASHINGTON COUNTY</heading> <content>Washington County has one statutory county court, the County Court at Law of Washington County.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.23(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2412"> <num value="25.2412">Sec. 25.2412.</num> <heading>WASHINGTON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Washington County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(96), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(96), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/e"> <num value="e">(e)</num> <content>The judge of a county court at law shall be paid an annual salary that is not less than 65 percent of the amount appropriated by the state for the annual salary of each district judge. The salary shall be paid from the county treasury on order of the commissioners court. The judge is entitled to travel expenses and necessary office expenses, including administrative and clerical personnel, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(96), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law for family law cases and proceedings, and the county clerk serves as clerk for all other cases. The commissioners court may employ as many deputy sheriffs and bailiffs as are necessary to serve the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/h"> <num value="h">(h)</num> <content>The judge of a county court at law may, in lieu of appointing an official court reporter, contract for the services of a court reporter under guidelines established by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(96), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/j"> <num value="j">(j)</num> <content>If a case or proceeding in which a county court at law has concurrent jurisdiction with a district court is tried before a jury, the jury shall be composed of 12 members, except as provided by Section 25.0007(c). In all other cases, the jury shall be composed of six members except as provided by the constitution or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(96), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2412/l"> <num value="l">(l)</num> <content>Appeals in all cases from judgments and orders of the county court at law are to the court of appeals as provided for appeals from district and county courts. All cases appealed from the justice courts and other inferior courts in the county are to a county court at law, unless otherwise provided by law.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.23(a), eff. Aug. 28, 1989. Amended by Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.25, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 59, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(96), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 27, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2421"> <num value="25.2421">Sec. 25.2421.</num> <heading>WEBB COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2421/a"> <num value="a">(a)</num> <chapeau>Webb County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2421/1"> <num value="1">(1)</num> <content>the County Court at Law No. 1 of Webb County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2421/2"> <num value="2">(2)</num> <content>the County Court at Law No. 2 of Webb County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2421/3"> <num value="3">(3)</num> <content>the County Court at Law No. 3 of Webb County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2421/b"> <num value="b">(b)</num> <content>The county courts at law of Webb County sit in Laredo.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 23, Sec. 1, eff. Aug. 26, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.44(a), eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2422"> <num value="25.2422">Sec. 25.2422.</num> <heading>WEBB COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Webb County has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2422/1"> <num value="1">(1)</num> <content>family law cases and proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2422/2"> <num value="2">(2)</num> <content>cases and proceedings involving justiciable controversies and differences between spouses, or between parents, or between parent and child, or between any of these and third persons; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2422/3"> <num value="3">(3)</num> <content>proceedings to expunge a criminal arrest record under Chapter 55A, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(97), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(97), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/e"> <num value="e">(e)</num> <content>A judge of a county court at law shall be paid an annual salary that is at least $20,000, but not more than the salary, including any supplements, paid to a district judge in the county. The salary shall be paid out of the county treasury by order of the commissioners court. A judge of a county court at law is entitled to receive travel and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(97), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/g"> <num value="g">(g)</num> <content>The district attorney of the 49th Judicial District serves as district attorney of a county court at law, except that the county attorney of Webb County prosecutes all juvenile, child welfare, mental health, and other civil cases in which the state is a party. The district clerk serves as clerk of a county court at law in the cases enumerated in Subsection (a)(2), and the county clerk serves as clerk of a county court at law in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/h"> <num value="h">(h)</num> <content>If a family law case is tried before a jury, the jury shall be composed of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(97), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(97), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2422/k"> <num value="k">(k)</num> <content>A meeting of district judges in Webb County held under Section 62.016(a) to determine the number of prospective jurors that are necessary for each week of the year may include the county court at law judges. The judges may designate a county court at law judge to be the judge to whom the general jury panels report for jury service under Section 62.016(c).</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.11(b), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 944, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.26, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 60, 70, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 105, Sec. 1, eff. Aug. 28, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.45, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(97), eff. January 1, 2012. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.055, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2451"> <num value="25.2451">Sec. 25.2451.</num> <heading>WICHITA COUNTY</heading> <chapeau>Wichita County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2451/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Wichita County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2451/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Wichita County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.24(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2452"> <num value="25.2452">Sec. 25.2452.</num> <heading>WICHITA COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, including the general jurisdiction provided for a county court at law by the Estates Code, a county court at law in Wichita County has concurrent jurisdiction with the county court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/1"> <num value="1">(1)</num> <content>appeals from municipal courts of record in Wichita County as provided by Subchapter H, Chapter 30;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/2"> <num value="2">(2)</num> <content>misdemeanor cases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/3"> <num value="3">(3)</num> <content>probate and mental health matters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/b"> <num value="b">(b)</num> <content>All misdemeanor cases, probate and mental health matters, proceedings under the Estates Code, and appeals from municipal courts of record shall be filed in the county court at law. A county court at law may transfer a case or an appeal described by this subsection to the county court with the consent of the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/c"> <num value="c">(c)</num> <chapeau>Except as provided by Section 25.0003 and Subsection (d), a county court at law has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/1"> <num value="1">(1)</num> <content>family law cases and proceedings under the Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/2"> <num value="2">(2)</num> <content>civil cases in which the amount in controversy exceeds $500 but does not exceed $200,000, excluding interest, exemplary damages, penalties, attorney's fees, and court costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/3"> <num value="3">(3)</num> <content>felony cases to accept guilty pleas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/4"> <num value="4">(4)</num> <content>appeals from the justice courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/d"> <num value="d">(d)</num> <chapeau>A county court at law does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/1"> <num value="1">(1)</num> <chapeau>a case under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/A"> <num value="A">(A)</num> <content>the Alcoholic Beverage Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/B"> <num value="B">(B)</num> <content>the Election Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/C"> <num value="C">(C)</num> <content>the Tax Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2452/2"> <num value="2">(2)</num> <content>a matter over which the district court has exclusive jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/e"> <num value="e">(e)</num> <content>On the motion of any party, a county court at law may transfer a civil case originally filed in a county court at law that exceeds the maximum amount in controversy described by Subsection (c)(2) to the district court in Wichita County, except that an announcement of ready for trial by all parties before a motion to transfer the case to the district court is filed confers original jurisdiction on the county court at law. A case that is transferred to the district court shall be completed under the same cause number and in the same manner as if the case were originally filed in the district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(98), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/g"> <num value="g">(g)</num> <content>The judge of a county court at law shall be paid an annual salary that is $1,000 less than the total annual salary received by a district judge in the county. The salary shall be paid out of the county treasury by the commissioners court. The judge shall be paid in installments in the same manner as other county employees. The judge is also entitled to receive travel expenses and necessary office expenses, including administrative and clerical assistance, in the same manner as the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(98), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/i"> <num value="i">(i)</num> <content>The district clerk of Wichita County serves as the clerk of the county courts at law in Wichita County in all civil cases except probate and mental health matters. The county clerk serves as clerk in cases involving criminal, probate, or mental health matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(98), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2452/k"> <num value="k">(k)</num> <content>Except as otherwise required by law, if a case is tried before a jury, the jury shall be composed of six members and may render verdicts by a five to one margin in civil cases and a unanimous verdict in criminal cases.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.24(b), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.27, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 61, 70, eff. Oct. 1, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 7.28, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 687, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.46, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(98), eff. January 1, 2012. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.029, eff. September 1, 2017. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.16, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2461"> <num value="25.2461">Sec. 25.2461.</num> <heading>WILBARGER COUNTY</heading> <content>Wilbarger County has one statutory county court, the County Court at Law of Wilbarger County.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 681, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2462"> <num value="25.2462">Sec. 25.2462.</num> <heading>WILBARGER COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Wilbarger County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/b"> <num value="b">(b)</num> <content>A county court at law has concurrent jurisdiction with the justice court in all criminal matters prescribed by law for justice courts. This subsection does not deny the right of appeal to a county court at law from a justice court in cases in which the right of appeal to the county court exists.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(99), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(99), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(99), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/f"> <num value="f">(f)</num> <content>A special judge must take the oath of office required by law of the regular judge. A special judge has all the powers and jurisdiction of the court and of the regular judge. A special judge may sign orders, decrees, judgments, or other process as "Judge Presiding" when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(99), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/h"> <num value="h">(h)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings, and the county clerk serves as clerk of the court in all other cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(99), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(99), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2462/k"> <num value="k">(k)</num> <content>A jury in a county court at law shall be composed of six members except as provided by the constitution, Section 25.0007(c), or other law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 681, Sec. 2, eff. Aug. 30, 1993. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.47, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(99), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 28, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2481"> <num value="25.2481">Sec. 25.2481.</num> <heading>WILLIAMSON COUNTY</heading> <chapeau>Williamson County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2481/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Williamson County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2481/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Williamson County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2481/3"> <num value="3">(3)</num> <content>County Court at Law No. 3 of Williamson County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2481/4"> <num value="4">(4)</num> <content>County Court at Law No. 4 of Williamson County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2481/5"> <num value="5">(5)</num> <content>County Court at Law No. 5 of Williamson County.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.25(a), eff. Aug. 28, 1989; Acts 1999, 76th Leg., ch. 55, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 100 (H.B. 564), Sec. 1, eff. September 1, 2005. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.11(a), eff. October 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2482"> <num value="25.2482">Sec. 25.2482.</num> <heading>WILLIAMSON COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Williamson County has concurrent jurisdiction with the district court in family law cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/b"> <num value="b">(b)</num> <content>A county court at law has concurrent jurisdiction with the justice court in all criminal matters prescribed by law for justice courts. This subsection does not deny the right of appeal to a county court at law from a justice court in cases in which the right of appeal to the county court exists.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(100), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(100), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(100), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/g"> <num value="g">(g)</num> <content>A special judge must take the oath of office required by law of the regular judge. A special judge has all the powers and jurisdiction of the court and of the regular judge. A special judge may sign orders, decrees, judgments, or other process as "Judge Presiding" when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(100), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/i"> <num value="i">(i)</num> <content>The district clerk serves as clerk of a county court at law in family law cases and proceedings, and the county clerk serves as clerk of the court in all other cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/j"> <num value="j">(j)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(100), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/k"> <num value="k">(k)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(100), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/l"> <num value="l">(l)</num> <content>A jury in a county court at law shall be composed of six members except as provided by the constitution, Section 25.0007(c), or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2482/m"> <num value="m">(m)</num> <content>Sections 25.0006 and 25.0008 do not apply to a county court at law in Williamson County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 27, Sec. 2, eff. Oct. 20, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.25(b), 8.44(11), eff. Aug. 28, 1989; Acts 1989, 71st Leg., 2nd C.S., ch. 1, Sec. 15.28, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 62, 70, eff. Oct. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.48, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(100), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 29, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2491"> <num value="25.2491">Sec. 25.2491.</num> <heading>WILSON COUNTY</heading> <content>Wilson County has one statutory county court, the County Court at Law of Wilson County.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.022(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2511"> <num value="25.2511">Sec. 25.2511.</num> <heading>WISE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2511/a"> <num value="a">(a)</num> <chapeau>Wise County has the following statutory county courts:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2511/1"> <num value="1">(1)</num> <content>County Court at Law No. 1 of Wise County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2511/2"> <num value="2">(2)</num> <content>County Court at Law No. 2 of Wise County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2511/b"> <num value="b">(b)</num> <content>County Court at Law No. 1 of Wise County sits in Decatur or at another location in the county determined by the judge of County Court at Law No. 1 of Wise County and approved by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2511/c"> <num value="c">(c)</num> <content>County Court at Law No. 2 of Wise County sits in Decatur or at another location in the county determined by the judge of County Court at Law No. 2 of Wise County and approved by the commissioners court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 802 (H.B. 2330), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scC/s25.2512"> <num value="25.2512">Sec. 25.2512.</num> <heading>WISE COUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, a county court at law in Wise County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2512/1"> <num value="1">(1)</num> <content>concurrent with the county court, the probate jurisdiction provided by general law for county courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scC/s25.2512/2"> <num value="2">(2)</num> <chapeau>concurrent jurisdiction with the district court in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.2512/A"> <num value="A">(A)</num> <content>eminent domain cases; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25/scC/s25.2512/B"> <num value="B">(B)</num> <content>family law cases and proceedings.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(101), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/c"> <num value="c">(c)</num> <content>Repealed as subsec. (d) by Acts 1991, 72nd Leg., ch. 746, Sec. 70, eff. Oct. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/d"> <num value="d">(d)</num> <content>The judge of a county court at law shall be paid an annual salary in an amount that is not more than 90 percent of the salary paid by the state out of the general revenue fund to a district judge in the county. The salary shall be paid out of the county treasury on orders from the commissioners court. The judge is also entitled to reasonable travel expenses and necessary office expenses, including administrative and clerical assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/e"> <num value="e">(e)</num> <content>In addition to the qualifications required by Section 25.0014, a regular judge of a county court at law must have the qualifications of a district judge as required by Section 7, Article V, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/f"> <num value="f">(f)</num> <content>The official court reporter of a county court at law is entitled to receive a salary set by the judge of the county court at law and paid out of the county treasury on order of the commissioners court. The salary may not exceed the amount paid the official court reporter of a district court in Wise County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/g"> <num value="g">(g)</num> <content>The district clerk serves as clerk of a county court at law for family law cases and proceedings, and the county clerk serves as clerk for all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/h"> <num value="h">(h)</num> <content>The laws governing the drawing, selection, service, and pay of jurors for county courts apply to a county court at law. Jurors regularly impaneled for a week by the district court may, on request of the judge of a county court at law, be made available and shall serve for the week in a county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 3, Sec. 4.50(a)(101), eff. January 1, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/j"> <num value="j">(j)</num> <content>The jury in all matters shall be composed of 12 members, except that in misdemeanor criminal cases and in any other cases in which the amount in controversy is not more than $100,000, excluding interest and attorney's fees, the jury shall be composed of six members unless the constitution or other law requires a 12-member jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scC/s25.2512/k"> <num value="k">(k)</num> <content>A judge of a county court at law and a judge of a district court or another county court at law with concurrent jurisdiction may transfer cases between the courts in the same manner judges of district courts transfer cases under Section 24.003.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 4.01, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 27, Sec. 1, eff. Oct. 20, 1987; Acts 1991, 72nd Leg., ch. 518, Sec. 1, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 746, Sec. 63, 70, eff. Oct. 1, 1991; Acts 2001, 77th Leg., ch. 1420, Sec. 9.001, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 802 (H.B. 2330), Sec. 2, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 802 (H.B. 2330), Sec. 3, eff. September 1, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.09, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.49, eff. January 1, 2012. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 4.50(a)(101), eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 30, eff. September 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c25/scD"> <num value="D">SUBCHAPTER D.</num> <heading>MULTICOUNTY STATUTORY COUNTY COURTS</heading> <section identifier="/us/tx/gv/t2/c25/scD/s25.2601"> <num value="25.2601">Sec. 25.2601.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2601/a"> <num value="a">(a)</num> <content>This subchapter applies only to statutory county courts composed of more than one county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2601/b"> <num value="b">(b)</num> <content>Except for Sections 25.0009, 25.0010(b), and 25.0011, Subchapter A applies to a statutory county court composed of more than one county.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 64, eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scD/s25.2602"> <num value="25.2602">Sec. 25.2602.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2602/a"> <num value="a">(a)</num> <content>The judge is elected by the qualified voters of the counties at the election at which other statutory county court judges are elected.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2602/b"> <num value="b">(b)</num> <chapeau>The judge must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scD/s25.2602/1"> <num value="1">(1)</num> <content>at least 25 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scD/s25.2602/2"> <num value="2">(2)</num> <content>a resident of one of the counties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scD/s25.2602/3"> <num value="3">(3)</num> <content>a licensed attorney in this state who has practiced law or served as a judge of a court in this state, or both combined, for the four years preceding election or appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2602/c"> <num value="c">(c)</num> <content>The judge is entitled to be paid an annual salary set by a vote of a majority of the total number of county judges and commissioners of the commissioners courts of the counties. The salary shall be apportioned among the counties according to the ratio a county's population bears to the total population of the counties comprising the court.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 64, eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scD/s25.2603"> <num value="25.2603">Sec. 25.2603.</num> <heading>VACANCY</heading> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2603/a"> <num value="a">(a)</num> <content>A vacancy in the office of judge is filled by a joint appointment by the commissioners courts of the counties composing the court. An appointment must be approved by a vote of a majority of the total number of county judges and commissioners of the commissioners courts of the counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2603/b"> <num value="b">(b)</num> <content>An appointee holds office until the next general election and until the successor is elected and has qualified.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2603/c"> <num value="c">(c)</num> <content>This section applies to a vacancy existing on creation of the office of judge.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 64, eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scD/s25.2604"> <num value="25.2604">Sec. 25.2604.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2604/a"> <num value="a">(a)</num> <content>The county clerk of a particular county serves as clerk in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2604/b"> <num value="b">(b)</num> <content>The prosecuting attorney representing the state in county court in a particular county serves as prosecutor in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2604/c"> <num value="c">(c)</num> <content>The sheriff and the other court officials in a county shall serve in the manner required by law for their offices and are entitled to the compensation, fees, and allowances prescribed by law for their offices.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 64, eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scD/s25.2605"> <num value="25.2605">Sec. 25.2605.</num> <heading>SEAL</heading> <content>The seal is the same as that provided by law for a county court except that the seal must contain the name of the court as designated by statute.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 64, eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scD/s25.2606"> <num value="25.2606">Sec. 25.2606.</num> <heading>GENERAL LAW</heading> <content>Unless this subchapter contains a conflicting provision, the general law relating to county courts and statutory county courts applies.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 64, eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scD/s25.2607"> <num value="25.2607">Sec. 25.2607.</num> <heading>DESIGNATION OF ADMINISTRATIVE COUNTY FOR MULTICOUNTY STATUTORY COUNTY COURTS</heading> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2607/a"> <num value="a">(a)</num> <content>If a statute that establishes a multicounty statutory county court does not designate one of the counties that compose the multicounty statutory county court as the administrative county for that court, the county with the greatest population of the counties composing the court at the time the court is established is the administrative county for that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2607/b"> <num value="b">(b)</num> <content>The commissioners courts of the counties that compose a multicounty statutory county court may enter into an agreement to provide support for the court. The administrative county for the court may receive contributions from the other counties composing the court to pay the operating expenses of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2607/c"> <num value="c">(c)</num> <content>Except for money provided by state appropriations or under an agreement under Subsection (b), the administrative county shall pay out of the county's general fund the salaries, compensation, and expenses incurred in operating the multicounty statutory county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2607/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Section 25.0015, the state shall annually compensate the administrative county of a multicounty statutory county court for the salary of the judge of the multicounty statutory county court in an amount equal to 100 percent of the state salary paid to a district judge with comparable years of service as the multicounty statutory county court judge, as set by the General Appropriations Act in accordance with Section 659.012. For purposes of this subsection, the years of service of a multicounty statutory county court judge include any years of service as:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scD/s25.2607/1"> <num value="1">(1)</num> <content>an appellate court, district court, statutory county court, or statutory probate court justice or judge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scD/s25.2607/2"> <num value="2">(2)</num> <content>a district attorney, criminal district attorney, or county attorney.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scD/s25.2607/e"> <num value="e">(e)</num> <content>The court fees and costs collected by the clerk of a multicounty statutory county court shall be deposited in the appropriate county fund as provided by law.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.07(a), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 6, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.023, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c25/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MULTICOUNTY STATUTORY PROBATE COURTS</heading> <section identifier="/us/tx/gv/t2/c25/scE/s25.2651"> <num value="25.2651">Sec. 25.2651.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2651/a"> <num value="a">(a)</num> <content>This subchapter applies only to statutory probate courts composed of more than one county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2651/b"> <num value="b">(b)</num> <content>Except for Sections 25.0009, 25.0010(b), 25.0011, 25.0030(b), and 25.0031, Subchapters A and B apply to a statutory probate court composed of more than one county.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 409, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 426, Sec. 5, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 9.001(f), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scE/s25.2652"> <num value="25.2652">Sec. 25.2652.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2652/a"> <num value="a">(a)</num> <content>The judge is elected by the qualified voters of the counties at the election at which other statutory probate court judges are elected.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2652/b"> <num value="b">(b)</num> <chapeau>The judge must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scE/s25.2652/1"> <num value="1">(1)</num> <content>at least 25 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scE/s25.2652/2"> <num value="2">(2)</num> <content>a resident of one of the counties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scE/s25.2652/3"> <num value="3">(3)</num> <content>a licensed attorney in this state who has practiced law or served as a judge of a court in this state, or both combined, for the four years preceding election or appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2652/c"> <num value="c">(c)</num> <content>The judge is entitled to be paid an annual salary set by a vote of a majority of the total number of the county judges and commissioners of the commissioners courts of the counties. The salary shall be apportioned among the counties according to the ratio a county's population bears to the total population of the counties composing the court.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 409, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scE/s25.2653"> <num value="25.2653">Sec. 25.2653.</num> <heading>VACANCY</heading> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2653/a"> <num value="a">(a)</num> <content>A vacancy in the office of judge is filled by a joint appointment by the commissioners courts of the counties composing the court. An appointment must be approved by a vote of a majority of the total number of the county judges and commissioners of the commissioners courts of the counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2653/b"> <num value="b">(b)</num> <content>An appointee holds office until the next general election and until the successor is elected and has qualified.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2653/c"> <num value="c">(c)</num> <content>This section applies to a vacancy existing on creation of the office of judge.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 409, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scE/s25.2654"> <num value="25.2654">Sec. 25.2654.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2654/a"> <num value="a">(a)</num> <content>The county clerk of a particular county serves as clerk in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2654/b"> <num value="b">(b)</num> <content>The prosecuting attorney representing the state in a statutory probate court in a particular county serves as prosecutor in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scE/s25.2654/c"> <num value="c">(c)</num> <content>The sheriff and the other court officials in a county shall serve in the manner required by law for their offices and are entitled to the compensation, fees, and allowances prescribed by law for their offices.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 409, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scE/s25.2655"> <num value="25.2655">Sec. 25.2655.</num> <heading>SEAL</heading> <content>The seal is the same as that provided by law for a statutory probate court except that the seal must contain the name of the court as designated by statute.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 409, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scE/s25.2656"> <num value="25.2656">Sec. 25.2656.</num> <heading>GENERAL LAW</heading> <content>Unless this subchapter contains a conflicting provision, the general law relating to statutory probate courts applies.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 409, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c25/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MULTICOUNTY STATUTORY COUNTY COURTS IN PARTICULAR COUNTIES</heading> <section identifier="/us/tx/gv/t2/c25/scF/s25.2701"> <num value="25.2701">Sec. 25.2701.</num> <heading>1ST MULTICOUNTY COURT AT LAW (FISHER, MITCHELL, AND NOLAN COUNTIES)</heading> <content>Fisher, Mitchell, and Nolan Counties have a multicounty statutory county court composed of those counties, the 1st Multicounty Court at Law.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.07(a), eff. September 1, 2013. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1114 (H.B. 4281), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scF/s25.2702"> <num value="25.2702">Sec. 25.2702.</num> <heading>1ST MULTICOUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2702/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction provided by Section 25.0003 and other law, the 1st Multicounty Court at Law has concurrent jurisdiction with the district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25/scF/s25.2702/1"> <num value="1">(1)</num> <content>family law cases and proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25/scF/s25.2702/2"> <num value="2">(2)</num> <content>felony criminal cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2702/b"> <num value="b">(b)</num> <content>The county court at law has concurrent jurisdiction with the justice court in criminal matters prescribed by law for justice courts. This section does not affect the right of appeal to a county court at law from a justice court where the right of appeal to the county court exists by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2702/c"> <num value="c">(c)</num> <content>The judge may not engage in the private practice of law.</content> <continuation>(c-1) Nolan County is the administrative county for the 1st Multicounty Court at Law.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2702/d"> <num value="d">(d)</num> <content>The judge of the county court at law shall appoint an official court reporter. The judge may appoint a court administrator to aid the judge in the performance of the judge's duties. The official court reporter and the court administrator of the county court at law are entitled to receive a salary set by the commissioners courts in the counties the reporter or administrator serves to be paid out of the county treasuries, either by salary or by contract as set by the commissioners courts.</content> <continuation>(d-1) Fisher, Mitchell, and Nolan Counties shall enter into an interlocal agreement allocating the financial obligations of each county in relation to the county court at law and the budget, powers, and duties of the court and salaries of court personnel.</continuation> <continuation>(d-2) If the counties served by the county court at law are unable to reach an agreement under Subsection (d-1) before the first day of the fiscal year for a county served by the court, each county shall pay to the court's administrative county a share of the court's administrative and operational costs for the fiscal year based on the proportion of the court's caseload originating in the county during the preceding year. A county is entitled to compensation from the state under Section 25.0015 in proportion to the amount paid under this subsection.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2702/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of the county court at law in matters of concurrent jurisdiction with the district court, and the county clerk serves as clerk of the county court at law in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2702/f"> <num value="f">(f)</num> <content>Sections 25.0006, 25.0008, and 74.054(b) do not apply to the county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2702/g"> <num value="g">(g)</num> <content>The judge of the county court at law is entitled to travel expenses and necessary office expenses as authorized by the commissioners court of the administrative county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2702/h"> <num value="h">(h)</num> <content>Notwithstanding Section 74.121(b)(1), in matters of concurrent jurisdiction, the judge of the 1st Multicounty Court at Law and the judges of the district courts in Fisher, Mitchell, and Nolan Counties may exchange benches and courtrooms and may transfer cases between their dockets in the same manner that judges of district courts exchange benches and transfer cases under Section 24.003.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 2.07(a), eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.07(c), eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.07(d), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1114 (H.B. 4281), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 686 (S.B. 2215), Sec. 1, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.12, eff. January 1, 2020. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.10, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scF/s25.2703"> <num value="25.2703">Sec. 25.2703.</num> <heading>2ND MULTICOUNTY COURT AT LAW (BEE, LIVE OAK, AND MCMULLEN COUNTIES)</heading> <content>Bee, Live Oak, and McMullen Counties have a multicounty statutory county court composed of those counties, the 2nd Multicounty Court at Law.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.024(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25/scF/s25.2704"> <num value="25.2704">Sec. 25.2704.</num> <heading>2ND MULTICOUNTY COURT AT LAW PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2704/a"> <num value="a">(a)</num> <content>In addition to the jurisdiction provided by Section 25.0003 and other law, the 2nd Multicounty Court at Law has concurrent jurisdiction with the district courts, including in civil cases in which the matter in controversy exceeds the maximum amount provided by Section 25.0003(c)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2704/b"> <num value="b">(b)</num> <content>Bee County is the administrative county for the 2nd Multicounty Court at Law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2704/c"> <num value="c">(c)</num> <content>Bee, Live Oak, and McMullen Counties shall enter into an interlocal agreement allocating the financial obligations of each county in relation to the county court at law and the budget, powers, and duties of the court and salaries of court personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2704/d"> <num value="d">(d)</num> <content>If the counties served by the county court at law are unable to reach an agreement under Subsection (c) before the first day of the fiscal year for a county served by the court, each county shall pay to the court's administrative county a share of the court's administrative and operational costs for the fiscal year based on the proportion of the court's caseload originating in the county during the preceding year. A county is entitled to compensation from the state under Section 25.0015 in proportion to the amount paid under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2704/e"> <num value="e">(e)</num> <content>The district clerk serves as clerk of the county court at law in matters of concurrent jurisdiction with the district court, and the county clerk serves as clerk of the county court at law in all other cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2704/f"> <num value="f">(f)</num> <content>Sections 25.0006, 25.0008, and 74.054(b) do not apply to the county court at law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25/scF/s25.2704/g"> <num value="g">(g)</num> <content>Notwithstanding Section 74.121(b)(1), in matters of concurrent jurisdiction, the judge of the 2nd Multicounty Court at Law and the judges of the district courts in Bee, Live Oak, and McMullen Counties may exchange benches and courtrooms and may transfer cases between their dockets in the same manner that judges of district courts exchange benches and courtrooms and transfer cases under Section 24.003.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 2.024(a), eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 2.17, eff. December 4, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c25A"> <num value="25A">CHAPTER 25A.</num> <heading>BUSINESS COURT</heading> <section identifier="/us/tx/gv/t2/c25A/s25A.001"> <num value="25A.001">Sec. 25A.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/1"> <num value="1">(1)</num> <content>"Controlling person" means a person who directly or indirectly controls a governing person, officer, or organization.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/2"> <num value="2">(2)</num> <content>"Derivative proceeding" means a civil action brought in the right of a domestic or foreign corporation, a domestic or foreign limited liability company, or a domestic or foreign limited partnership, to the extent provided by the Business Organizations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/3"> <num value="3">(3)</num> <chapeau>"Governing documents" means the instruments, documents, or agreements adopted under an organization's governing law to govern the organization's formation and internal affairs. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/A"> <num value="A">(A)</num> <content>a certificate of formation, articles of incorporation, and articles of organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/B"> <num value="B">(B)</num> <content>bylaws;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/C"> <num value="C">(C)</num> <content>a partnership agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/D"> <num value="D">(D)</num> <content>a company agreement or operating agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/E"> <num value="E">(E)</num> <content>a shareholder agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/F"> <num value="F">(F)</num> <content>a voting agreement or voting trust agreement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/G"> <num value="G">(G)</num> <content>an agreement among owners restricting the transfer of ownership interests.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/4"> <num value="4">(4)</num> <content>"Governing law" means the law governing the formation and internal affairs of an organization.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/5"> <num value="5">(5)</num> <chapeau>"Governing person" means a person who is entitled, alone or as part of a group, to manage and direct an organization's affairs under the organization's governing documents and governing law. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/A"> <num value="A">(A)</num> <content>a member of the board of directors of a corporation or other organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/B"> <num value="B">(B)</num> <content>a general partner of a general or limited partnership;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/C"> <num value="C">(C)</num> <content>a manager of a limited liability company that is managed by its managers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/D"> <num value="D">(D)</num> <content>a member of a limited liability company that is managed by its members;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/E"> <num value="E">(E)</num> <content>a trust manager of a real estate investment trust; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/F"> <num value="F">(F)</num> <content>a trustee of a business trust.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/6"> <num value="6">(6)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/A"> <num value="A">(A)</num> <content>this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/B"> <num value="B">(B)</num> <content>a political subdivision of this state, including a municipality, a county, or any kind of district.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/7"> <num value="7">(7)</num> <chapeau>"Internal affairs" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/A"> <num value="A">(A)</num> <content>the rights, powers, and duties of an organization's governing persons, officers, owners, and members; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/B"> <num value="B">(B)</num> <content>matters relating to the organization's membership or ownership interests.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/8"> <num value="8">(8)</num> <content>"Managerial official" means a governing person or officer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/9"> <num value="9">(9)</num> <content>"Officer" means a person elected, appointed, or designated as an officer of an organization by the organization's governing persons or governing documents.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/10"> <num value="10">(10)</num> <chapeau>"Organization" means a foreign or domestic entity or association, regardless of whether the organization is for profit or nonprofit. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/A"> <num value="A">(A)</num> <content>a corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/B"> <num value="B">(B)</num> <content>a limited partnership;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/C"> <num value="C">(C)</num> <content>a general partnership;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/D"> <num value="D">(D)</num> <content>a limited liability partnership;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/E"> <num value="E">(E)</num> <content>a limited liability company;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/F"> <num value="F">(F)</num> <content>a business trust;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/G"> <num value="G">(G)</num> <content>a real estate investment trust;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/H"> <num value="H">(H)</num> <content>a joint venture;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/I"> <num value="I">(I)</num> <content>a joint stock company;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/J"> <num value="J">(J)</num> <content>a cooperative;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/K"> <num value="K">(K)</num> <content>a bank;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/L"> <num value="L">(L)</num> <content>a credit union;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/M"> <num value="M">(M)</num> <content>a savings and loan association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/N"> <num value="N">(N)</num> <content>an insurance company; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/O"> <num value="O">(O)</num> <content>a series of a limited liability company or of another entity.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/11"> <num value="11">(11)</num> <chapeau>"Owner" means an owner of an organization. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/A"> <num value="A">(A)</num> <content>a shareholder or stockholder of a corporation or other organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/B"> <num value="B">(B)</num> <content>a general or limited partner of a partnership or an assignee of a partnership interest in a partnership;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/C"> <num value="C">(C)</num> <content>a member of, or an assignee of a membership interest in, a limited liability company; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/D"> <num value="D">(D)</num> <content>a member of a nonprofit organization.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/12"> <num value="12">(12)</num> <content>"Ownership interest" means an owner's interest in an organization, including an owner's economic, voting, and management rights.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/13"> <num value="13">(13)</num> <content>"Publicly traded company" means an entity whose voting equity securities are listed on a national securities exchange registered with the United States Securities and Exchange Commission under Section 6, Securities Exchange Act of 1934 (15 U.S.C. Section 78f) and any entity that is majority owned or controlled by such an entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.001/14"> <num value="14">(14)</num> <chapeau>"Qualified transaction" means a transaction, or series of related transactions other than a transaction involving a loan or an advance of money or credit by a bank, credit union, or savings and loan institution, under which a party:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/A"> <num value="A">(A)</num> <content>pays or receives, or is obligated to pay or is entitled to receive, consideration with an aggregate value of at least $5 million; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.001/B"> <num value="B">(B)</num> <content>lends, advances, borrows, receives, is obligated to lend or advance, or is entitled to borrow or receive money or credit with an aggregate value of at least $5 million.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 43, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.002"> <num value="25A.002">Sec. 25A.002.</num> <heading>CREATION</heading> <content>The business court is a statutory court created under Section 1, Article V, Texas Constitution.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.003"> <num value="25A.003">Sec. 25A.003.</num> <heading>BUSINESS COURT JUDICIAL DISTRICT; DIVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/a"> <num value="a">(a)</num> <content>The judicial district of the business court is composed of all counties in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/b"> <num value="b">(b)</num> <content>The business court is composed of divisions as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/c"> <num value="c">(c)</num> <content>The First Business Court Division is composed of the counties composing the First Administrative Judicial Region under Section 74.042(b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/d"> <num value="d">(d)</num> <content>The Second Business Court Division is composed of the counties composing the Second Administrative Judicial Region under Section 74.042(c), excluding Montgomery County and Bastrop County, subject to funding through legislative appropriations.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/e"> <num value="e">(e)</num> <content>The Third Business Court Division is composed of the counties composing the Third Administrative Judicial Region under Section 74.042(d) and Bastrop County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/f"> <num value="f">(f)</num> <content>The Fourth Business Court Division is composed of the counties composing the Fourth Administrative Judicial Region under Section 74.042(e).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/g"> <num value="g">(g)</num> <content>The Fifth Business Court Division is composed of the counties composing the Fifth Administrative Judicial Region under Section 74.042(f), subject to funding through legislative appropriations.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/h"> <num value="h">(h)</num> <content>The Sixth Business Court Division is composed of the counties composing the Sixth Administrative Judicial Region under Section 74.042(g), subject to funding through legislative appropriations.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/i"> <num value="i">(i)</num> <content>The Seventh Business Court Division is composed of the counties composing the Seventh Administrative Judicial Region under Section 74.042(h), subject to funding through legislative appropriations.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/j"> <num value="j">(j)</num> <content>The Eighth Business Court Division is composed of the counties composing the Eighth Administrative Judicial Region under Section 74.042(i).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/k"> <num value="k">(k)</num> <content>The Ninth Business Court Division is composed of the counties composing the Ninth Administrative Judicial Region under Section 74.042(j), subject to funding through legislative appropriations.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/l"> <num value="l">(l)</num> <content>The Tenth Business Court Division is composed of the counties composing the Tenth Administrative Judicial Region under Section 74.042(k), subject to funding through legislative appropriations.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/m"> <num value="m">(m)</num> <content>The Eleventh Business Court Division is composed of the counties composing the Eleventh Administrative Judicial Region under Section 74.042(l) and Montgomery County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.003/n"> <num value="n">(n)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 70(1), eff. September 1, 2025.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 44, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 70(1), eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.06, eff. December 4, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.07, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.004"> <num value="25A.004">Sec. 25A.004.</num> <heading>JURISDICTION AND POWERS</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.004/a"> <num value="a">(a)</num> <chapeau>Subject to Subsections (b), (c), (d), (d-1), (e), and (f), the business court has the powers provided to district courts by Chapter 24, including the power to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/1"> <num value="1">(1)</num> <content>issue writs of injunction, mandamus, sequestration, attachment, garnishment, and supersedeas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/2"> <num value="2">(2)</num> <content>grant any relief that may be granted by a district court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.004/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (c), the business court has civil jurisdiction concurrent with district courts in the following actions, including actions in which a district court has exclusive jurisdiction, in which the amount in controversy exceeds $5 million, excluding interest, statutory damages, exemplary damages, penalties, attorney's fees, and court costs:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/1"> <num value="1">(1)</num> <content>a derivative proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/2"> <num value="2">(2)</num> <content>an action regarding the governance, governing documents, or internal affairs of an organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/3"> <num value="3">(3)</num> <chapeau>an action in which a claim under a state or federal securities or trade regulation law is asserted against:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/A"> <num value="A">(A)</num> <content>an organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/B"> <num value="B">(B)</num> <content>a controlling person or managerial official of an organization for an act or omission by the organization or by the person in the person's capacity as a controlling person or managerial official;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/C"> <num value="C">(C)</num> <content>an underwriter of securities issued by the organization; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/D"> <num value="D">(D)</num> <content>the auditor of an organization;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/4"> <num value="4">(4)</num> <chapeau>an action by an organization, or an owner of an organization, if the action:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/A"> <num value="A">(A)</num> <content>is brought against an owner, controlling person, or managerial official of the organization; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/B"> <num value="B">(B)</num> <content>alleges an act or omission by the person in the person's capacity as an owner, controlling person, or managerial official of the organization;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/5"> <num value="5">(5)</num> <content>an action alleging that an owner, controlling person, or managerial official breached a duty owed to an organization or an owner of an organization by reason of the person's status as an owner, controlling person, or managerial official, including the breach of a duty of loyalty or good faith;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/6"> <num value="6">(6)</num> <content>an action seeking to hold an owner or governing person of an organization liable for an obligation of the organization, other than on account of a written contract signed by the person to be held liable in a capacity other than as an owner or governing person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/7"> <num value="7">(7)</num> <content>an action arising out of the Business Organizations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.004/c"> <num value="c">(c)</num> <content>The business court has civil jurisdiction concurrent with district courts in an action described by Subsection (b) regardless of the amount in controversy if a party to the action is a publicly traded company.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.004/d"> <num value="d">(d)</num> <chapeau>The business court has civil jurisdiction concurrent with district courts in the following actions in which the amount in controversy exceeds $5 million, excluding interest, statutory damages, exemplary damages, penalties, attorney's fees, and court costs:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/1"> <num value="1">(1)</num> <content>an action arising out of a qualified transaction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/2"> <num value="2">(2)</num> <content>an action arising out of a business, commercial, or investment contract or transaction in which the parties to the contract or transaction agreed in the contract or a subsequent agreement that the business court has jurisdiction of the action, except an action that arises out of an insurance contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/3"> <num value="3">(3)</num> <content>subject to Subsection (g), an action arising out of a violation of the Finance Code or Business & Commerce Code by an organization or an officer or governing person acting on behalf of an organization other than a bank, credit union, or savings and loan association;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/4"> <num value="4">(4)</num> <chapeau>an action arising out of or relating to the ownership, use, licensing, lease, installation, or performance of intellectual property, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/A"> <num value="A">(A)</num> <content>computer software, software applications, information technology and systems, data and data security, pharmaceuticals, biotechnology products, and bioscience technologies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/B"> <num value="B">(B)</num> <content>a trade secret, as that term is defined in Section 134A.002, Civil Practice and Remedies Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/5"> <num value="5">(5)</num> <content>an action arising out of Chapter 134A, Civil Practice and Remedies Code.</content> <continuation>(d-1) The business court has civil jurisdiction concurrent with district courts in an action to enforce an arbitration agreement, appoint an arbitrator, or review an arbitral award, or in other judicial actions authorized by an arbitration agreement, Chapter 171 or 172, Civil Practice and Remedies Code, or the Federal Arbitration Act (9 U.S.C. Sections 1 through 16), if a claim included in the controversy in arbitration is described by Subsection (b) or (d).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.004/e"> <num value="e">(e)</num> <content>The business court has civil jurisdiction concurrent with district courts in an action seeking injunctive relief or a declaratory judgment under Chapter 37, Civil Practice and Remedies Code, involving a dispute based on a claim within the court's jurisdiction under Subsection (b), (c), or (d).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.004/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (h), in an action in which the business court has jurisdiction under Subsection (b), (c), (d), or (e), the court has supplemental jurisdiction over any other claim so related to the action that the claim forms part of the same case or controversy. A claim within the business court's supplemental jurisdiction may proceed in the business court only on the agreement of all parties to the claim and a judge of the division of the court before which the action is pending. If the parties involved in a claim within the business court's supplemental jurisdiction do not agree on the claim proceeding in the business court, the claim may proceed in a court of original jurisdiction concurrently with any related claims proceeding in the business court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.004/g"> <num value="g">(g)</num> <chapeau>Unless the claim falls within the business court's supplemental jurisdiction, the business court does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/1"> <num value="1">(1)</num> <chapeau>a claim in a civil action:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/A"> <num value="A">(A)</num> <content>brought by or against a governmental entity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/B"> <num value="B">(B)</num> <content>seeking to foreclose on a lien on real or personal property an individual owns at the time the action is filed;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/2"> <num value="2">(2)</num> <chapeau>a claim arising out of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/A"> <num value="A">(A)</num> <content>Subchapter E, Chapter 15, and Chapter 17, Business & Commerce Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/B"> <num value="B">(B)</num> <content>the Estates Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/C"> <num value="C">(C)</num> <content>the Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/D"> <num value="D">(D)</num> <content>the Insurance Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.004/E"> <num value="E">(E)</num> <content>Chapter 53 and Title 9, Property Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/3"> <num value="3">(3)</num> <content>a claim arising out of the production or sale of a farm product, as that term is defined by Section 9.102, Business & Commerce Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/4"> <num value="4">(4)</num> <content>a claim related to the duties and obligations under an insurance policy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.004/h"> <num value="h">(h)</num> <chapeau>The business court does not have jurisdiction of the following claims regardless of whether the claim is otherwise within the court's supplemental jurisdiction under Subsection (f):</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/1"> <num value="1">(1)</num> <content>a claim arising under Chapter 74, Civil Practice and Remedies Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/2"> <num value="2">(2)</num> <content>a claim in which a party seeks recovery of monetary damages for bodily injury or death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/3"> <num value="3">(3)</num> <content>a claim of legal malpractice; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.004/4"> <num value="4">(4)</num> <content>a claim related to a consumer transaction, as that term is defined by Section 601.001, Business & Commerce Code, to which a consumer in this state is a party, arising out of a violation of federal or state law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.004/i"> <num value="i">(i)</num> <content>The amount in controversy for jurisdictional purposes under Subsection (b) or (d) is the total amount of all joined parties' claims.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 45, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.0041"> <num value="25A.0041">Sec. 25A.0041.</num> <heading>RULES RELATED TO JURISDICTIONAL DETERMINATION</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.0041/a"> <num value="a">(a)</num> <chapeau>The supreme court by rule shall establish procedures for the prompt, efficient, and final determination of business court jurisdiction on the filing of an action in the business court. In adopting rules under this section, the supreme court must consider:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/1"> <num value="1">(1)</num> <content>the business court's purpose of efficiently addressing complex business litigation in a manner comparable to or more effective than the business and commercial courts operating in other states;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/2"> <num value="2">(2)</num> <content>the commonalities of law and procedure existing between the business court and district courts as trial courts functioning under the Texas Constitution and within the judicial branch of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/3"> <num value="3">(3)</num> <content>the limited potential for the movement of an action between a district court and the business court as it relates to issues of fundamental fairness or the preservation of constitutionally or statutorily protected rights of the parties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/4"> <num value="4">(4)</num> <content>the need for guidance on evolving usage of the business court and the Fifteenth Court of Appeals over time by business litigants and their counsel as the courts develop a body of precedent and practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.0041/b"> <num value="b">(b)</num> <chapeau>In adopting rules under this section, the supreme court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/1"> <num value="1">(1)</num> <content>provide for jurisdictional determinations based on pleadings or summary proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/2"> <num value="2">(2)</num> <content>establish appropriate standards of proof;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/3"> <num value="3">(3)</num> <content>establish limited periods during which issues or rights must be asserted, considered agreed to, or waived;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/4"> <num value="4">(4)</num> <content>establish procedures for the review of jurisdictional determinations by the business court by another judge or panel of judges, including a regional presiding judge or the administrative presiding judge of the business court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/5"> <num value="5">(5)</num> <content>allow, require, or prohibit interlocutory appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/6"> <num value="6">(6)</num> <content>provide for accelerated appeals; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0041/7"> <num value="7">(7)</num> <content>provide for any other procedures necessary for the prompt, efficient, and final determination of business court jurisdiction.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 46, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.005"> <num value="25A.005">Sec. 25A.005.</num> <heading>JUDICIAL AUTHORITY</heading> <content>A business court judge has all powers, duties, immunities, and privileges of a district judge.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.006"> <num value="25A.006">Sec. 25A.006.</num> <heading>INITIAL FILING; REMOVAL AND REMAND</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/a"> <num value="a">(a)</num> <chapeau>An action within the jurisdiction of the business court may be filed in the business court. The party filing the action must plead facts to establish venue in a county in a division of the business court, and the business court shall assign the action to that division. Venue may be established as provided by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.006/1"> <num value="1">(1)</num> <content>law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.006/2"> <num value="2">(2)</num> <content>a party's governing documents in an action described by Section 25A.004(b)(2), (4), (5), or (7); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.006/3"> <num value="3">(3)</num> <content>a written contract, if the contract specifies a county as venue for the action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/b"> <num value="b">(b)</num> <chapeau>If the business court does not have jurisdiction of the action, the court shall, at the option of the party filing the action:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.006/1"> <num value="1">(1)</num> <content>transfer the action to a district court or county court at law in a county of proper venue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.006/2"> <num value="2">(2)</num> <content>dismiss the action without prejudice to the party's rights.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/c"> <num value="c">(c)</num> <chapeau>If, after an action is assigned to a division of the business court, the court determines that the division's geographic territory does not include a county of proper venue for the action, the court shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.006/1"> <num value="1">(1)</num> <content>if an operating division of the court includes a county of proper venue, transfer the action to that division; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.006/2"> <num value="2">(2)</num> <content>if there is not an operating division of the court that includes a county of proper venue, at the option of the party filing the action, transfer the action to a district court or county court at law in a county of proper venue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/d"> <num value="d">(d)</num> <content>A party to an action filed in a district court or county court at law that is within the jurisdiction of the business court may remove the action to the business court. If the business court does not have jurisdiction of the action, the business court shall remand the action to the court in which the action was originally filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/e"> <num value="e">(e)</num> <content>A party to an action filed in a district court or county court at law in a county of proper venue that is not within an operating division of the business court or the judge of the court in which the action is filed may not remove or transfer the action to the business court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/f"> <num value="f">(f)</num> <chapeau>A party may file an agreed notice of removal at any time during the pendency of the action. If all parties to the action have not agreed to remove the action, the notice of removal must be filed:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.006/1"> <num value="1">(1)</num> <chapeau>not later than the 30th day after the later of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.006/A"> <num value="A">(A)</num> <content>the date the party requesting removal of the action was served with process in accordance with rules adopted by the supreme court; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.006/B"> <num value="B">(B)</num> <content>the date the party requesting removal of the action discovered, or reasonably should have discovered, facts establishing the business court's jurisdiction over the action; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.006/2"> <num value="2">(2)</num> <content>if an application for temporary injunction is pending on the date the party requesting removal of the action discovered, or reasonably should have discovered, facts establishing the business court's jurisdiction over the action, not later than the 30th day after the date the application is granted, denied, or denied as a matter of law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/g"> <num value="g">(g)</num> <content>The notice of removal must be filed with the business court and the court in which the action was originally filed. On receipt of the notice, the clerk of the court in which the action was originally filed shall immediately transfer the action to the business court in accordance with rules adopted by the supreme court, and the business court clerk shall assign the action to the appropriate division of the business court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/h"> <num value="h">(h)</num> <content>The filing of an action or a notice of removal in the business court is subject to Section 10.001, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/i"> <num value="i">(i)</num> <content>Removal of a case to the business court is not subject to the statutes or rules governing the due order of pleading.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/j"> <num value="j">(j)</num> <content>Removal of a case does not waive a defect in venue or constitute an appearance to determine personal jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/k"> <num value="k">(k)</num> <content>The judge of a court in which an action is filed may request the presiding judge for the court's administrative region to transfer the action to the business court if the action is within the business court's jurisdiction. The judge shall notify all parties of the transfer request and request a hearing on the transfer request. After a hearing on the request, the presiding judge may transfer the action to the business court if the presiding judge finds the transfer will facilitate the fair and efficient administration of justice. The business court clerk shall assign an action transferred under this subsection to the appropriate division of the business court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.006/l"> <num value="l">(l)</num> <content>The business court judge on establishment of jurisdiction and venue over an action shall by order declare the county in which any jury trial for the action will be held as determined under Section 25A.015.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 47, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.007"> <num value="25A.007">Sec. 25A.007.</num> <heading>APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.007/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, and except in instances when the supreme court has concurrent or exclusive jurisdiction, the Fifteenth Court of Appeals has exclusive jurisdiction over an appeal from an order or judgment of the business court or an original proceeding related to an action or order of the business court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.007/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 70(2), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.007/c"> <num value="c">(c)</num> <content>The procedure governing an appeal or original proceeding from the business court is the same as the procedure for an appeal or original proceeding from a district court.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 48, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 70(2), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.008"> <num value="25A.008">Sec. 25A.008.</num> <heading>QUALIFICATIONS OF JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.008/a"> <num value="a">(a)</num> <chapeau>A business court judge must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.008/1"> <num value="1">(1)</num> <content>be at least 35 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.008/2"> <num value="2">(2)</num> <content>be a United States citizen;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.008/3"> <num value="3">(3)</num> <content>have been a resident of a county within the division of the business court to which the judge is appointed for at least five years before appointment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.008/4"> <num value="4">(4)</num> <chapeau>be a licensed attorney in this state who has 10 or more years of experience in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.008/A"> <num value="A">(A)</num> <content>practicing complex civil business litigation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.008/B"> <num value="B">(B)</num> <content>practicing business transaction law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.008/C"> <num value="C">(C)</num> <content>serving as a judge of a court in this state with civil jurisdiction; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c25A/s25A.008/D"> <num value="D">(D)</num> <content>any combination of experience described by Paragraphs (A)-(C).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.008/b"> <num value="b">(b)</num> <content>A business court judge may not have had the judge's license to practice law revoked, suspended, or subject to a probated suspension.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.009"> <num value="25A.009">Sec. 25A.009.</num> <heading>APPOINTMENT OF JUDGES; TERM; PRESIDING JUDGE; EXCHANGE OF BENCHES</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.009/a"> <num value="a">(a)</num> <chapeau>The governor, with the advice and consent of the senate, shall appoint:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.009/1"> <num value="1">(1)</num> <content>two judges to each of the First, Third, Fourth, Eighth, and Eleventh Divisions of the business court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.009/2"> <num value="2">(2)</num> <content>one judge to each of the Second, Fifth, Sixth, Seventh, Ninth, and Tenth Divisions of the business court.</content> <continuation>(a-1) A judge appointed to the business court may begin state employment and receive compensation for service as a judge for not more than 30 days before the beginning of the judge's term to allow time for training, organization of staff and chambers, and study of business court precedent, procedure, and pending cases.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.009/b"> <num value="b">(b)</num> <content>A business court judge shall serve for a term of two years, beginning on September 1 of every even-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.009/c"> <num value="c">(c)</num> <content>A business court judge may be reappointed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.009/d"> <num value="d">(d)</num> <content>Not later than September 15 of each even-numbered year, the business court judges by majority vote shall select a judge of the court to serve as administrative presiding judge and a judge serving a different division of the court to serve as administrative presiding judge pro tempore for a term of two years. If a vacancy occurs in the position of administrative presiding judge, the administrative presiding judge pro tempore shall serve as administrative presiding judge and the business court judges by majority vote shall select a judge of the court to serve as successor administrative presiding judge pro tempore for the remainder of the unexpired term as soon as practicable.</content> <continuation>(d-1) The administrative presiding judge pro tempore shall act as administrative presiding judge in any matter in which the administrative presiding judge:</continuation> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.009/1"> <num value="1">(1)</num> <content>has delegated the judge's official duties to the administrative presiding judge pro tempore; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.009/2"> <num value="2">(2)</num> <content>is unable to perform the judge's official duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.009/e"> <num value="e">(e)</num> <content>A business court judge shall take the constitutional oath of office required of appointed officers of this state and file the oath with the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.009/f"> <num value="f">(f)</num> <content>To promote the orderly and efficient administration of justice, the business court judges may exchange benches and sit and act for each other in any matter pending before the court.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 49, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.010"> <num value="25A.010">Sec. 25A.010.</num> <heading>VACANCY</heading> <content>If a vacancy occurs in an office of a business court judge, the governor, with the advice and consent of the senate, shall appoint, in the same manner as the original appointment, another person to serve for the remainder of the unexpired term.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.011"> <num value="25A.011">Sec. 25A.011.</num> <heading>JUDGE'S SALARY</heading> <content>The salary of a business court judge is the amount provided by Section 659.012 and shall be paid in equal monthly installments.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.00111"> <num value="25A.00111">Sec. 25A.00111.</num> <heading>JUDGE'S EXPENSES; OFFICIAL DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.00111/a"> <num value="a">(a)</num> <content>A business court judge engaged in the discharge of official duties in a location other than the county in which the judge maintains chambers is entitled to travel expenses as provided by Chapter 660.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.00111/b"> <num value="b">(b)</num> <content>A business court judge is entitled to receive from this state the actual and necessary postage, telephone, and telecommunications expenses incurred in the discharge of the judge's official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.00111/c"> <num value="c">(c)</num> <chapeau>The official duties of a business court judge include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.00111/1"> <num value="1">(1)</num> <content>presenting educational information regarding the business court to legal and business groups; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.00111/2"> <num value="2">(2)</num> <content>attending educational meetings in this state and other states of the United States relating to business law, business litigation, and the function of the business court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 50, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.012"> <num value="25A.012">Sec. 25A.012.</num> <heading>REMOVAL; DISQUALIFICATION AND RECUSAL</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.012/a"> <num value="a">(a)</num> <content>A business court judge may be removed from office in the same manner and for the same reasons as a district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.012/b"> <num value="b">(b)</num> <content>A business court judge is disqualified and subject to mandatory recusal for the same reasons a district judge is subject to disqualification or recusal in a pending case. Disqualification or recusal of a business court judge shall be governed by the same procedure as disqualification or recusal of a district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.012/c"> <num value="c">(c)</num> <chapeau>If a business court judge determines on the judge's own motion the judge should not hear a case pending in the judge's court because the judge is disqualified or subject to recusal, the judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.012/1"> <num value="1">(1)</num> <content>enter a recusal order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.012/2"> <num value="2">(2)</num> <content>request the administrative presiding judge of the business court to assign another judge of the business court to hear the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.012/3"> <num value="3">(3)</num> <content>take no further action in the case except for good cause as stated in the order in which the action is taken.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.012/d"> <num value="d">(d)</num> <content>The administrative presiding judge is not required to assign a case described by Subsection (c) to a different division of the business court.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 51, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.013"> <num value="25A.013">Sec. 25A.013.</num> <heading>PRIVATE PRACTICE OF LAW</heading> <content>A business court judge shall diligently discharge the duties of the office on a full-time basis and may not engage in the private practice of law.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.0135"> <num value="25A.0135">Sec. 25A.0135.</num> <heading>EXEMPTION FROM CERTAIN JUDICIAL TRAINING REQUIREMENTS</heading> <content>A judge of the business court is exempt from the judicial training requirements under Chapter 22 that are not germane to the jurisdiction of the business court, including the training requirements of Sections 22.012 and 22.110.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 52, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.014"> <num value="25A.014">Sec. 25A.014.</num> <heading>VISITING JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.014/a"> <num value="a">(a)</num> <content>An active, retired, or former judge or justice who has the qualifications prescribed by Section 25A.008 may be assigned as a visiting judge of a division of the business court by the chief justice of the supreme court. A visiting judge of a division of the business court is subject to objection, disqualification, or recusal under Chapter 74 in the same manner as a judge or justice is subject to objection, disqualification, or recusal if appointed as a visiting district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.014/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 70(3), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.014/c"> <num value="c">(c)</num> <content>The chief justice of the supreme court may assign an active judge of the business court to serve as a visiting judge of a district court, a constitutional county court, or a statutory county court located in the division served by the judge of the business court. The judge of the business court serving as a visiting judge is subject to objection, disqualification, or recusal under Chapter 74 in the same manner as an active judge or justice or an active district court judge is subject to objection, disqualification, or recusal if appointed as a visiting judge.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 53, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 70(3), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.015"> <num value="25A.015">Sec. 25A.015.</num> <heading>JURY PRACTICE AND PROCEDURE; VENUE FOR JURY TRIAL</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.015/a"> <num value="a">(a)</num> <content>A party in an action pending in the business court has the right to a trial by jury when required by the constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.015/b"> <num value="b">(b)</num> <content>Subject to Subsection (d), a jury trial in a case filed initially in the business court shall be held in any county in which the case could have been filed under Section 15.002, Civil Practice and Remedies Code, as chosen by the plaintiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.015/c"> <num value="c">(c)</num> <content>Subject to Subsections (b) and (d), a jury trial in a case removed to the business court shall be held in the county in which the action was originally filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.015/d"> <num value="d">(d)</num> <content>A jury trial for a case in which a written contract specifies a county as venue for suits shall be held in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.015/e"> <num value="e">(e)</num> <content>The parties and the business court judge may agree to hold the jury trial in any other county. A party may not be required to agree to hold the jury trial in a different county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.015/f"> <num value="f">(f)</num> <content>The drawing of jury panels, selection of jurors, and other jury-related practice and procedure in the business court shall be the same as for the district court in the county in which the trial is held.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.015/g"> <num value="g">(g)</num> <content>Practice, procedure, rules of evidence, issuance of process and writs, and all other matters pertaining to the conduct of trials, hearings, and other business in the business court are governed by the laws and rules prescribed for district courts, unless otherwise provided by this chapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.016"> <num value="25A.016">Sec. 25A.016.</num> <heading>WRITTEN OPINIONS</heading> <content>The supreme court shall adopt rules for the issuance of written opinions by the business court.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.017"> <num value="25A.017">Sec. 25A.017.</num> <heading>COURT LOCATION; STAFFING</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/a"> <num value="a">(a)</num> <content>In this section, "remote proceeding" means a proceeding before the business court in which one or more of the participants, including a judge, party, attorney, witness, court reporter, or other individual attends the proceeding remotely through the use of technology.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/b"> <num value="b">(b)</num> <chapeau>The administrative presiding judge of the business court shall manage administrative and personnel matters on behalf of the court. The administrative presiding judge of the business court shall appoint a clerk, whose office shall be located in Travis County in facilities provided by this state. The clerk shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.017/1"> <num value="1">(1)</num> <content>accept all filings in the business court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.017/2"> <num value="2">(2)</num> <content>fulfill the legal and administrative functions of a district clerk.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/c"> <num value="c">(c)</num> <content>Each business court judge shall maintain chambers in the county with the largest population within the geographic boundaries of the division to which the judge is appointed, or in a county adjacent to that county and within the geographic boundaries of the division, as the judge selects, in facilities provided by this state. The chief justice of the supreme court may approve the location of a business court judge's chambers in a county other than a county described by this subsection that is within the geographic boundaries of the division. For purposes of this section, the Office of Court Administration of the Texas Judicial System may contract for the use of facilities with a public or private party.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/d"> <num value="d">(d)</num> <content>Subject to Section 25A.015, a business court judge may hold court at any courtroom within the geographic boundaries of the division to which the judge is appointed as the court determines necessary or convenient for a particular civil action. A county shall accommodate the business court in the conduct of the court's hearings and other proceedings in courtrooms and facilities equivalent to those provided to district courts. A county is entitled to reimbursement from this state in an amount equal to the market rate for those facilities in the county as calculated by the Texas Facilities Commission for this purpose. A county shall consider the reasonably anticipated requirements of the business court in the planning for and implementation of additions and improvements to the county's courtrooms and facilities only if the business court is currently operational in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/e"> <num value="e">(e)</num> <content>The business court may conduct a proceeding other than a jury trial as a remote proceeding to facilitate the resolution of a matter before the court. The business court may not require a party or attorney to remotely attend a court proceeding in which oral testimony is heard, absent the agreement of the parties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/f"> <num value="f">(f)</num> <content>The business court shall conduct a remote proceeding from a courtroom or the facilities provided to a business court judge by this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/g"> <num value="g">(g)</num> <content>The business court shall provide reasonable notice to the public that a proceeding will be conducted remotely and an opportunity for the public to observe the remote proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/h"> <num value="h">(h)</num> <content>In a county in which a division of the business court sits or a judge of the business court maintains chambers, the business court or Office of Court Administration of the Texas Judicial System may require the sheriff, sheriff's deputy, or other licensed peace officer employed by the state or local governmental entity, including the Department of Public Safety, to attend the business court and provide security for the business court's judges. The officers providing such services are entitled to reimbursement from this state for the cost of attending the business court and providing security for the business court's judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/i"> <num value="i">(i)</num> <chapeau>The business court may appoint personnel necessary for the operation of the court, including:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.017/1"> <num value="1">(1)</num> <content>personnel to assist the clerk of the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.017/2"> <num value="2">(2)</num> <content>staff attorneys for the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.017/3"> <num value="3">(3)</num> <content>staff attorneys for each judge of the business court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.017/4"> <num value="4">(4)</num> <content>court coordinators; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.017/5"> <num value="5">(5)</num> <content>administrative assistants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/j"> <num value="j">(j)</num> <content>Subject to Subsection (k), the court officials shall perform the duties and responsibilities of their offices and are entitled to the compensation, fees, and allowances prescribed by law for the offices.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.017/k"> <num value="k">(k)</num> <content>All personnel, including the business court clerk, appointed under this section are employees of the Office of Court Administration of the Texas Judicial System and are state employees for all purposes, including accrual of leave time, insurance benefits, retirement benefits, and travel regulations.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 54, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.0171"> <num value="25A.0171">Sec. 25A.0171.</num> <heading>ADMINISTRATIVE ATTACHMENT TO OFFICE OF COURT ADMINISTRATION; REPORT</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.0171/a"> <num value="a">(a)</num> <content>The business court is administratively attached to the Office of Court Administration of the Texas Judicial System.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.0171/b"> <num value="b">(b)</num> <content>The Office of Court Administration of the Texas Judicial System shall provide administrative support to the business court as necessary to enable the business court to carry out its duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.0171/c"> <num value="c">(c)</num> <content>The Office of Court Administration of the Texas Judicial System may employ personnel necessary to provide administrative support to the business court under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.0171/d"> <num value="d">(d)</num> <content>Only the business court may exercise the duties of the business court under this chapter. Except as otherwise provided by this chapter, the Office of Court Administration of the Texas Judicial System does not have any authority or responsibility related to the duties of the business court under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.0171/e"> <num value="e">(e)</num> <chapeau>Not later than December 1 of each year, the Office of Court Administration of the Texas Judicial System shall submit to the legislature a report on the case activity of the business court in the preceding year that includes:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0171/1"> <num value="1">(1)</num> <content>a summary of the caseload of each business court judge in the preceding year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0171/2"> <num value="2">(2)</num> <content>a summary of the extent to which business court judges have been assigned to hear cases in other divisions to equalize caseloads;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0171/3"> <num value="3">(3)</num> <content>a projection of the expected caseloads of the business court judges for the following two years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.0171/4"> <num value="4">(4)</num> <content>recommendations regarding action by the legislature, the governor, the chief justice of the supreme court, or the business court to ensure the business court meets existing and projected demand for the business court's services in the following two years.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 55, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.018"> <num value="25A.018">Sec. 25A.018.</num> <heading>FEES</heading> <content>The supreme court shall set fees for filings and actions in the business court in amounts sufficient to cover the costs of administering this chapter, taking into account fee waivers necessary for the interest of justice.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.019"> <num value="25A.019">Sec. 25A.019.</num> <heading>SEAL</heading> <content>The seal of the business court is the same as that provided by law for a district court except that the seal must contain the name "The Business Court of Texas."</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.020"> <num value="25A.020">Sec. 25A.020.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t2/c25A/s25A.020/a"> <num value="a">(a)</num> <chapeau>The supreme court shall adopt rules of civil procedure as the court determines necessary, including rules providing for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.020/1"> <num value="1">(1)</num> <content>the timely and efficient removal and remand of cases to and from the business court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.020/2"> <num value="2">(2)</num> <content>the assignment of cases to judges of the business court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c25A/s25A.020/b"> <num value="b">(b)</num> <content>The business court may adopt rules of practice and procedure consistent with the Texas Rules of Civil Procedure and the Texas Rules of Evidence.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c25A/s25A.021"> <num value="25A.021">Sec. 25A.021.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (b).</chapeau> <continuation>Sec. 25A.021. ACTIONS COMMENCED BEFORE SEPTEMBER 1, 2024. (a) Notwithstanding Section 8, Chapter 380 (H.B. 19), Acts of the 88th Legislature, Regular Session, 2023, a civil action commenced before September 1, 2024, that is within the jurisdiction of the business court may be transferred to and heard by the business court on an agreed motion of a party and permission of the business court under rules adopted by the supreme court for the purpose. When adopting rules under this section, the supreme court shall:</continuation> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.021/1"> <num value="1">(1)</num> <content>prioritize complex civil actions of longer duration that have proven difficult for a district court to resolve because of the other demands on the district court's caseload;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.021/2"> <num value="2">(2)</num> <content>consider the capacity of the business court to accept the transfer of the action without impairing the business court's efficiency and effectiveness in resolving actions commenced on or after September 1, 2024; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c25A/s25A.021/3"> <num value="3">(3)</num> <content>ensure the facilitation of the fair and efficient administration of justice.</content> </paragraph> <subsection identifier="/us/tx/gv/t2/c25A/s25A.021/b"> <num value="b">(b)</num> <content>This section expires September 1, 2035.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 56, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c26"> <num value="26">CHAPTER 26.</num> <heading>CONSTITUTIONAL COUNTY COURTS</heading> <subchapter identifier="/us/tx/gv/t2/c26/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c26/scA/s26.001"> <num value="26.001">Sec. 26.001.</num> <heading>BOND</heading> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.001/a"> <num value="a">(a)</num> <chapeau>Before beginning the duties of the office, the county judge must execute a bond that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.001/1"> <num value="1">(1)</num> <content>is payable to the treasurer of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.001/2"> <num value="2">(2)</num> <chapeau>is in the amount set by the commissioners court of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c26/scA/s26.001/A"> <num value="A">(A)</num> <content>subject to Paragraph (B), not less than $1,000 nor more than $10,000; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c26/scA/s26.001/B"> <num value="B">(B)</num> <content>for a county judge presiding in the county court over guardianship proceedings, as defined by Section 1002.015, Estates Code, or over probate proceedings, as defined by Section 22.029, Estates Code, not less than $500,000; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.001/3"> <num value="3">(3)</num> <chapeau>is conditioned that the judge will:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c26/scA/s26.001/A"> <num value="A">(A)</num> <content>faithfully perform all duties of office; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c26/scA/s26.001/B"> <num value="B">(B)</num> <content>for a county judge presiding in the county court over guardianship or probate proceedings, perform the duties required by the Estates Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.001/b"> <num value="b">(b)</num> <content>The bond executed as required by Subsection (a) must be approved by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.001/c"> <num value="c">(c)</num> <content>In lieu of the bond required by Subsection (a)(2)(B), a county may elect to obtain insurance against losses caused by the gross negligence of a county judge in performing the duties of office. The commissioners court of a county shall pay the premium for the insurance out of the general funds of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 515 (S.B. 40), Sec. 2, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 769 (S.B. 387), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scA/s26.002"> <num value="26.002">Sec. 26.002.</num> <heading>TERMS; TERMS AND SESSIONS OF COURT FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.002/a"> <num value="a">(a)</num> <content>By order entered on its records, the commissioners court subject to Subsection (b-1) may fix the number of court terms, may set the times at which the terms shall be held, including the four terms required by the constitution, and may set the length of each term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.002/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), the court must be open at all times for the transaction of probate business.</content> <continuation>(b-1) Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a county court from holding its terms in accordance with the order of the commissioners court, the presiding judge of the administrative judicial region, with the approval of the county judge, may designate the terms and sessions of court.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.002/c"> <num value="c">(c)</num> <content>All terms of court must be held at the county seat.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 149, Sec. 20, eff. Sept. 1, 1987. Amended by: Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 9, eff. June 7, 2019. Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 10, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scA/s26.003"> <num value="26.003">Sec. 26.003.</num> <heading>ADJOURNMENT OF COURT BY SHERIFF OR CONSTABLE</heading> <content>If the county judge fails to appear at the time appointed for holding court and a visiting judge is not appointed, the sheriff shall adjourn the court from day to day for three days. If the sheriff fails to adjourn the court, a constable shall do so. If the judge does not appear on the fourth day and no visiting judge is appointed, the sheriff or constable shall adjourn the court until the next regular term.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1388, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scA/s26.004"> <num value="26.004">Sec. 26.004.</num> <heading>MINUTES OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.004/a"> <num value="a">(a)</num> <content>Each morning, the minutes of the proceedings of the preceding day shall be read in open court. On the last day of the session, the minutes shall be read, corrected if necessary, and signed in open court by the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.004/b"> <num value="b">(b)</num> <content>A visiting judge shall sign the minutes of the proceedings before the visiting judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.004/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 602, Sec. 19(1), eff. June 19, 2009.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1388, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 602 (H.B. 585), Sec. 19(1), eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scA/s26.005"> <num value="26.005">Sec. 26.005.</num> <heading>SEAL</heading> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.005/a"> <num value="a">(a)</num> <content>Each county court shall be provided with a seal that has a star with five points engraved in the center. The seal must also have "County Court of ____________ County, Texas" engraved on it.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.005/b"> <num value="b">(b)</num> <content>The seal shall be impressed on all process other than subpoenas issued out of the court and shall be used to authenticate the official acts of the county clerk and county judge. The seal may be created using electronic means, including by using an optical disk or another electronic reproduction technique, if the means by which the seal is impressed on an original document created using the same type of electronic means does not allow for changes, additions, or deletions to be made to the document.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.005/c"> <num value="c">(c)</num> <content>The signature of the county clerk may be affixed on an original document using electronic means, provided those means meet the requirements described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.005/d"> <num value="d">(d)</num> <content>A seal impressed or a signature affixed by electronic means may be delivered or transmitted electronically.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 946 (H.B. 1728), Sec. 3, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scA/s26.006"> <num value="26.006">Sec. 26.006.</num> <heading>SALARY SUPPLEMENT FROM STATE FOR CERTAIN COUNTY JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.006/a"> <num value="a">(a)</num> <chapeau>A county judge is entitled to an annual salary supplement from the state in an amount equal to 18 percent of the annual salary paid to a district judge with comparable years of service as the county judge as set by the General Appropriations Act in accordance with Section 659.012 if at least 18 percent of the:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.006/1"> <num value="1">(1)</num> <content>functions that the judge performs are judicial functions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.006/2"> <num value="2">(2)</num> <content>total hours that the judge works are in the performance of judicial functions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.006/b"> <num value="b">(b)</num> <chapeau>To receive a supplement under Subsection (a), a county judge must file with the comptroller's judiciary section an affidavit stating that at least 18 percent of the:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.006/1"> <num value="1">(1)</num> <content>functions that the judge performs are judicial functions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.006/2"> <num value="2">(2)</num> <content>total hours that the judge works are in the performance of judicial functions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.006/c"> <num value="c">(c)</num> <content>The commissioners court in a county with a county judge who is entitled to receive a salary supplement under this section may not reduce the county funds provided for the salary or office of the county judge as a result of the salary supplement required by this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1166, Sec. 3, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1467, Sec. 1.08, eff. June 19, 1999; Acts 1999, 76th Leg., ch. 1572, Sec. 4, eff. Oct. 1, 1999. Amended by: Acts 2005, 79th Leg., 2nd C.S., Ch. 3 (H.B. 11), Sec. 2, eff. December 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1353 (S.B. 497), Sec. 1, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 850 (S.B. 1025), Sec. 1, eff. June 17, 2015. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 7, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 2.12(a), eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 413 (H.B. 2529), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scA/s26.009"> <num value="26.009">Sec. 26.009.</num> <heading>LOCATION OF PROCEEDINGS FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.009/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 17, eff. June 7, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.009/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, including Section 26.002(c), if a disaster, as defined by Section 418.004, precludes the county court from conducting its proceedings at the county seat, the presiding judge of the administrative judicial region, with the approval of the judge of the affected county court, may designate for the proceedings an alternate location:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.009/1"> <num value="1">(1)</num> <content>in the county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.009/2"> <num value="2">(2)</num> <content>outside the county at the location the presiding judge determines is closest in proximity to the county seat that allows the court to safely and practicably conduct its proceedings, provided the presiding judge of the administrative judicial region for the designated location approves if that presiding judge is not the presiding judge making the designation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1076 (H.B. 2766), Sec. 4, eff. June 15, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 11, eff. June 7, 2019. Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 17, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scA/s26.010"> <num value="26.010">Sec. 26.010.</num> <heading>APPOINTMENT OF COUNSEL IN CERTAIN APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.010/a"> <num value="a">(a)</num> <chapeau>On a written application of any party to an eviction suit, the county court or county court at law in which an appeal of the suit is filed may appoint any qualified attorney who is willing to provide pro bono services in the matter or counsel from a list provided by a pro bono legal services program of counsel willing to be appointed to handle appeals under this section to attend to the cause of a party who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.010/1"> <num value="1">(1)</num> <content>was in possession of the residence at the time the eviction suit was filed in the justice court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scA/s26.010/2"> <num value="2">(2)</num> <content>has perfected the appeal on a pauper's affidavit approved in accordance with Rule 749a, Texas Rules of Civil Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.010/b"> <num value="b">(b)</num> <content>The appointed counsel shall represent the individual in the proceedings of the suit in the county court or county court at law. At the conclusion of those proceedings, the appointment terminates.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.010/c"> <num value="c">(c)</num> <content>The court may terminate representation appointed under this section for cause.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.010/d"> <num value="d">(d)</num> <content>Appointed counsel may not receive attorney's fees unless the recovery of attorney's fees is provided for by contract, statute, common law, court rules, or other regulations. The county is not responsible for payment of attorney's fees to appointed counsel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scA/s26.010/e"> <num value="e">(e)</num> <content>The court shall provide for a method of service of written notice on the parties to an eviction suit of the right to request an appointment of counsel on perfection of appeal on approval of a pauper's affidavit.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1183 (H.B. 3637), Sec. 7, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1351 (S.B. 408), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c26/scB"> <num value="B">SUBCHAPTER B.</num> <heading>APPOINTMENT OF VISITING JUDGE</heading> <section identifier="/us/tx/gv/t2/c26/scB/s26.011"> <num value="26.011">Sec. 26.011.</num> <heading>ASSIGNMENT OF VISITING JUDGE</heading> <content>If a county judge is absent, incapacitated, or disqualified in a civil or criminal case, the presiding judge shall appoint a visiting judge to hear the case in accordance with Subchapter C, Chapter 74.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1388, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scB/s26.012"> <num value="26.012">Sec. 26.012.</num> <heading>ASSIGNMENT OF VISITING JUDGE FOR PROBATE, GUARDIANSHIP, AND MENTAL HEALTH MATTERS</heading> <subsection identifier="/us/tx/gv/t2/c26/scB/s26.012/a"> <num value="a">(a)</num> <content>If the county judge is absent, incapacitated, recused, or disqualified to act in a probate, guardianship, or mental health matter, a visiting judge shall be assigned in accordance with Section 25.0022(h).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scB/s26.012/b"> <num value="b">(b)</num> <content>Notwithstanding Section 25.0022(t)(4), a visiting judge may be assigned under this section if the judge has served as an active judge for at least 48 months in a statutory probate court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1388, Sec. 5, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 820, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1031 (H.B. 1438), Sec. 35, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 383 (H.B. 103), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scB/s26.015"> <num value="26.015">Sec. 26.015.</num> <heading>VISITING JUDGE TO TAKE OATH</heading> <content>In addition to any oath previously taken, a person appointed as a visiting judge of a constitutional county court, including a person who is a retired, former, or active judge, shall take the oath of office required by the constitution.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 456, Sec. 4, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 782, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1388, Sec. 6, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scB/s26.016"> <num value="26.016">Sec. 26.016.</num> <heading>RECORD</heading> <chapeau>When a visiting judge is appointed, the clerk shall enter in the minutes as a part of the proceedings in the cause a record that gives the visiting judge's name and shows that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scB/s26.016/1"> <num value="1">(1)</num> <content>the judge of the court was disqualified, absent, or disabled to try the cause;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scB/s26.016/2"> <num value="2">(2)</num> <content>the visiting judge was appointed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scB/s26.016/3"> <num value="3">(3)</num> <content>in addition to any oath previously taken, the oath of office prescribed by law for the visiting judge, including a person who is a retired, former, or active judge, was duly administered to the visiting judge.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 456, Sec. 4, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 782, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1388, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scB/s26.017"> <num value="26.017">Sec. 26.017.</num> <heading>APPOINTMENT OF ACTING COUNTY JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c26/scB/s26.017/a"> <num value="a">(a)</num> <content>Upon the suspension of a constitutional county judge by the State Commission on Judicial Conduct under Section 1-a, Article V, Texas Constitution, the commissioners court may appoint a resident of the county to fill the office until the next term of that office or until the suspension ends, whichever event occurs first.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scB/s26.017/b"> <num value="b">(b)</num> <content>The commissioners court shall compensate the acting judge by the day, week, or month in an amount equal to the compensation of the regular judge. For budget amendment purposes under Chapter 111, Local Government Code, this requirement shall constitute an emergency.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 336, Sec. 1, eff. June 8, 1995. Renumbered from Government Code Sec. 26.015 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(31), eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c26/scC"> <num value="C">SUBCHAPTER C.</num> <heading>APPOINTMENT OF VISITING JUDGES IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/gv/t2/c26/scC/s26.020"> <num value="26.020">Sec. 26.020.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "former constitutional county judge" means a person who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scC/s26.020/1"> <num value="1">(1)</num> <content>served as a judge for at least 96 months in a constitutional county court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scC/s26.020/2"> <num value="2">(2)</num> <content>served as a judge for at least 48 months in a constitutional county court and who is a licensed attorney in this state.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 383 (H.B. 103), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scC/s26.021"> <num value="26.021">Sec. 26.021.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a county in which:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scC/s26.021/1"> <num value="1">(1)</num> <content>there is no statutory county court at law or statutory probate court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scC/s26.021/2"> <num value="2">(2)</num> <content>all duties of the county court devolve on the county judge.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scC/s26.022"> <num value="26.022">Sec. 26.022.</num> <heading>APPOINTMENT FOR PARTICULAR MATTERS</heading> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.022/a"> <num value="a">(a)</num> <content>The county judge for good cause may at any time appoint a visiting judge with respect to any pending civil or criminal matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.022/b"> <num value="b">(b)</num> <content>The visiting judge may be appointed on motion of the court or on motion of any counsel of record in the matter. Each counsel of record is entitled to notice and hearing on the matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.022/c"> <num value="c">(c)</num> <content>To be appointed a visiting judge, a person must be agreed on by the counsels of record, if the counsels are able to agree.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.022/d"> <num value="d">(d)</num> <content>The motion for appointment and the order appointing the visiting judge shall be noted on the docket. A written motion or order may be filed among the papers of the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.022/e"> <num value="e">(e)</num> <content>The visiting judge has the powers of the county judge in relation to the matter involved.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 782, Sec. 7, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1388, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scC/s26.023"> <num value="26.023">Sec. 26.023.</num> <heading>APPOINTMENT FOR ABSENCE OF JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.023/a"> <num value="a">(a)</num> <content>The county judge may appoint a retired judge, former constitutional county judge, or a constitutional county judge from another county as a visiting judge when the county judge is absent from the county or absent because of physical incapacity.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.023/b"> <num value="b">(b)</num> <content>The visiting judge shall sit in all matters that are docketed on any of the county court's dockets and has the powers of the county judge in relation to the matter involved.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.023/c"> <num value="c">(c)</num> <content>Without the consent of the commissioners court, visiting judges appointed under this section may not sit for more than 15 working days during a calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.023/d"> <num value="d">(d)</num> <content>The order appointing the visiting judge shall be noted in the docket of the court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 811, Sec. 1, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 782, Sec. 8, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1388, Sec. 10, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 383 (H.B. 103), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scC/s26.024"> <num value="26.024">Sec. 26.024.</num> <heading>APPOINTMENT TO SHARE BENCH</heading> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.024/a"> <num value="a">(a)</num> <content>The county judge may appoint a retired judge, former constitutional county judge, or a constitutional county judge from another county as a visiting judge to share the bench if the county judge finds that the dockets of the county court reflect a case load that the county judge considers to be in excess of that which can be disposed of properly in a manner consistent with the efficient administration of justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.024/b"> <num value="b">(b)</num> <content>The visiting judge may share the bench for periods authorized by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.024/c"> <num value="c">(c)</num> <content>The visiting judge shall sit in those matters authorized by the county judge and has the powers of the county judge in relation to those matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scC/s26.024/d"> <num value="d">(d)</num> <content>The order appointing the visiting judge shall be noted on the docket of the court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 811, Sec. 2, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 782, Sec. 9, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1388, Sec. 11, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 383 (H.B. 103), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scC/s26.026"> <num value="26.026">Sec. 26.026.</num> <heading>COMPENSATION OF VISITING JUDGE</heading> <content>A visiting judge appointed under this subchapter is entitled to compensation from the commissioners court for each day the judge sits as visiting judge at the rate according to law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1388, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scC/s26.027"> <num value="26.027">Sec. 26.027.</num> <heading>NO ADMINISTRATIVE POWERS</heading> <content>A visiting judge appointed under this subchapter does not have the powers of the county judge as a member and presiding officer of the commissioners court or the powers of the county judge relating to the general administration of county business.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1388, Sec. 13, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scC/s26.028"> <num value="26.028">Sec. 26.028.</num> <heading>ATTORNEY RECOMMENDATIONS</heading> <content>The county judge shall consider the recommendations of attorneys of the court as to the implementation of this subchapter and the accomplishment of its purposes.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c26/scD"> <num value="D">SUBCHAPTER D.</num> <heading>JURISDICTION AND POWERS</heading> <section identifier="/us/tx/gv/t2/c26/scD/s26.041"> <num value="26.041">Sec. 26.041.</num> <heading>GENERAL JURISDICTION; CHANGES</heading> <content>A county court has the jurisdiction conferred by this subchapter and other law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.38, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.042"> <num value="26.042">Sec. 26.042.</num> <heading>CIVIL JURISDICTION; JUVENILE JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.042/a"> <num value="a">(a)</num> <content>A county court has concurrent jurisdiction with the justice courts in civil cases in which the matter in controversy exceeds $200 in value but does not exceed $20,000, exclusive of interest.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.042/b"> <num value="b">(b)</num> <content>A county court has juvenile jurisdiction as provided by Section 23.001.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.042/c"> <num value="c">(c)</num> <chapeau>If under Subchapter E a county court has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction, an appeal or writ of error may not be taken to the court of appeals from a final judgment of the county court in a civil case in which:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.042/1"> <num value="1">(1)</num> <content>the county court has appellate or original concurrent jurisdiction with the justice courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.042/2"> <num value="2">(2)</num> <content>the judgment or amount in controversy does not exceed $250, exclusive of interest and costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.042/d"> <num value="d">(d)</num> <content>A county court has concurrent jurisdiction with the district court in civil cases in which the matter in controversy exceeds $500 but does not exceed $5,000, exclusive of interest.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.042/e"> <num value="e">(e)</num> <content>A county court has appellate jurisdiction in civil cases over which the justice courts have original jurisdiction in cases in which the judgment appealed from or the amount in controversy exceeds $250, exclusive of costs.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.39, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 745, Sec. 1, eff. June 20, 1987; Acts 1991, 72nd Leg., ch. 776, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2007, 80th Leg., R.S., Ch. 383 (S.B. 618), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 553 (S.B. 1413), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1351 (S.B. 408), Sec. 6, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 31, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.043"> <num value="26.043">Sec. 26.043.</num> <heading>CIVIL MATTERS IN WHICH COUNTY COURT IS WITHOUT JURISDICTION</heading> <chapeau>A county court does not have jurisdiction in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.043/1"> <num value="1">(1)</num> <content>a suit to recover damages for slander or defamation of character;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.043/2"> <num value="2">(2)</num> <content>a suit for the enforcement of a lien on land;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.043/3"> <num value="3">(3)</num> <content>a suit in behalf of the state for escheat;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.043/4"> <num value="4">(4)</num> <content>a suit for divorce;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.043/5"> <num value="5">(5)</num> <content>a suit for the forfeiture of a corporate charter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.043/6"> <num value="6">(6)</num> <content>a suit for the trial of the right to property valued at $500 or more and levied on under a writ of execution, sequestration, or attachment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.043/7"> <num value="7">(7)</num> <content>an eminent domain case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scD/s26.043/8"> <num value="8">(8)</num> <content>a suit for the recovery of land.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.40, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.044"> <num value="26.044">Sec. 26.044.</num> <heading>CERTIORARI JURISDICTION</heading> <content>A county court has jurisdiction in cases brought from justice court by certiorari.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.045"> <num value="26.045">Sec. 26.045.</num> <heading>ORIGINAL CRIMINAL JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.045/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), a county court has exclusive original jurisdiction of misdemeanors other than misdemeanors involving official misconduct and cases in which the highest fine that may be imposed is $500 or less.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.045/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a county court has jurisdiction in the forfeiture and final judgment of bonds and recognizances taken in criminal cases within the court's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.045/c"> <num value="c">(c)</num> <content>Except as provided by Subsections (d) and (f), a county court that is in a county with a criminal district court does not have any criminal jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.045/d"> <num value="d">(d)</num> <content>A county court in a county with a population of 2.1 million or more has original jurisdiction over cases alleging a violation of Section 25.093, Education Code, or alleging truant conduct under Section 65.003(a), Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.045/e"> <num value="e">(e)</num> <content>Subsections (c) and (d) do not affect the jurisdiction of a statutory county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.045/f"> <num value="f">(f)</num> <content>A county court has concurrent jurisdiction with a municipal court in cases that arise in the municipality's extraterritorial jurisdiction and that arise under an ordinance of the municipality applicable to the extraterritorial jurisdiction under Section 216.902, Local Government Code.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.41, eff. Sept. 1, 1987; Acts 1987, 70th Leg., 2nd C.S., ch. 45, Sec. 1, eff. Oct. 20, 1987; Acts 1991, 72nd Leg., ch. 108, Sec. 6, eff. Sept. 1, 1991; Acts 2003, 78th Leg., ch. 137, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 612 (H.B. 413), Sec. 11, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 148 (H.B. 734), Sec. 4, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 29, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 34, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.046"> <num value="26.046">Sec. 26.046.</num> <heading>APPELLATE CRIMINAL JURISDICTION</heading> <content>A county court has appellate jurisdiction in criminal cases of which justice courts and other inferior courts have original jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.047"> <num value="26.047">Sec. 26.047.</num> <heading>HABEAS CORPUS</heading> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.047/a"> <num value="a">(a)</num> <content>A county court may issue a writ of habeas corpus in any case in which the constitution has not conferred the power on the district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.047/b"> <num value="b">(b)</num> <content>On return of a writ of habeas corpus, the court may remand to custody, admit to bail, or discharge the person imprisoned or detained, as the law and nature of the case require.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.048"> <num value="26.048">Sec. 26.048.</num> <heading>MOTIONS AGAINST COURT OFFICERS</heading> <content>A county court may hear and determine any motion against the sheriff or another officer of the court for failure to pay money collected under process of the court or for other defalcation of duty in connection with a process of the court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.049"> <num value="26.049">Sec. 26.049.</num> <heading>APPOINTMENT OF COUNSEL</heading> <content>The county judge may appoint counsel to represent a party who makes an affidavit that he is too poor to employ counsel.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.050"> <num value="26.050">Sec. 26.050.</num> <heading>POWERS OF LAW AND EQUITY</heading> <content>Subject to the limitations stated in this chapter and in the constitution, a county court may hear and determine any cause in law or equity that a court of law or equity recognizes and may grant any relief that may be granted by a court of law or equity.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.051"> <num value="26.051">Sec. 26.051.</num> <heading>WRIT POWER</heading> <content>A county judge, in either term time or vacation, may grant writs of mandamus, injunction, sequestration, attachment, garnishment, certiorari, and supersedeas and all other writs necessary to the enforcement of the court's jurisdiction.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 1.42, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scD/s26.052"> <num value="26.052">Sec. 26.052.</num> <heading>PROBATE AND MENTAL HEALTH CODE CASES</heading> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.052/a"> <num value="a">(a)</num> <content>In a county in which the county court and any county court created by statute have jurisdiction in both probate matters and proceedings under Subtitle C, Title 7, Health and Safety Code, during each year for which a statement has been filed as provided by Subsection (b), those cases and proceedings must be filed in a county court created by statute with jurisdiction of those cases and proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scD/s26.052/b"> <num value="b">(b)</num> <content>A county judge may file, not later than January 15 of each year, a statement with the county clerk electing not to hear probate matters and proceedings under Subtitle C, Title 7, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 746, Sec. 65, eff. Oct. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 4.01, eff. Aug. 30, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c26/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PROVISIONS RELATING TO PARTICULAR COUNTIES</heading> <section identifier="/us/tx/gv/t2/c26/scE/s26.103"> <num value="26.103">Sec. 26.103.</num> <heading>ANGELINA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.103/a"> <num value="a">(a)</num> <content>The terms of the County Court of Angelina County begin on the second Mondays in January, April, July, and October and may continue for three weeks.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.103/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.104"> <num value="26.104">Sec. 26.104.</num> <heading>ARANSAS COUNTY</heading> <content>The County Court of Aransas County has no probate, juvenile, civil, or criminal jurisdiction.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 688, Sec. 2, eff. June 13, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.106"> <num value="26.106">Sec. 26.106.</num> <heading>ARMSTRONG COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Armstrong County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.107"> <num value="26.107">Sec. 26.107.</num> <heading>ATASCOSA COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Atascosa County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.109"> <num value="26.109">Sec. 26.109.</num> <heading>BAILEY COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Bailey County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.111"> <num value="26.111">Sec. 26.111.</num> <heading>BASTROP COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.111/a"> <num value="a">(a)</num> <content>If the county judge is licensed to practice law in this state, the County Court of Bastrop County has jurisdiction concurrent with the County Court at Law of Bastrop County over all causes and proceedings, civil and criminal, juvenile and probate, original and appellate, over which by the constitution and general laws of this state county courts have jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.111/b"> <num value="b">(b)</num> <content>If the county judge is not licensed to practice law in this state, the County Court of Bastrop County has concurrent jurisdiction with the county court at law only in probate proceedings, administrations of estates, guardianship proceedings, mental illness proceedings, and juvenile jurisdiction as provided by Section 26.042(b).</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.22(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.112"> <num value="26.112">Sec. 26.112.</num> <heading>BAYLOR COUNTY</heading> <content>The County Court of Baylor County has the general jurisdiction of a probate court, the general criminal jurisdiction of a county court, and jurisdiction over cases and proceedings involving protective orders but has no other civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1146, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1075 (H.B. 3321), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.113"> <num value="26.113">Sec. 26.113.</num> <heading>BEE COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Bee County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.115"> <num value="26.115">Sec. 26.115.</num> <heading>BEXAR COUNTY</heading> <content>The County Court of Bexar County has the general jurisdiction of a probate court and of a juvenile court as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.116"> <num value="26.116">Sec. 26.116.</num> <heading>BLANCO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.116/a"> <num value="a">(a)</num> <content>In addition to other jurisdiction provided by law, the County Court of Blanco County has original concurrent jurisdiction with the justice courts in all civil and criminal matters in which the justice courts have jurisdiction under general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.116/b"> <num value="b">(b)</num> <content>The terms of the county court begin on the first Mondays in January, May, August, and November and continue for six weeks or until the court has disposed of its business. The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.119"> <num value="26.119">Sec. 26.119.</num> <heading></heading> <chapeau>Without reference to the 1985 repeal of V.T.C.S. Art. 1970-306, from which this section was derived, that article was also amended by Sec. 42, Ch. 159, Acts 69th Leg., 1985.</chapeau> <continuation>Sec. 26.119. BOWIE COUNTY. The County Court of Bowie County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</continuation> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.122"> <num value="26.122">Sec. 26.122.</num> <heading>BREWSTER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.122/a"> <num value="a">(a)</num> <content>The terms of the County Court of Brewster County begin on the third Mondays in February, May, August, and November and continue until the court has disposed of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.122/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.126"> <num value="26.126">Sec. 26.126.</num> <heading>BURLESON COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Burleson County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.131"> <num value="26.131">Sec. 26.131.</num> <heading>CAMERON COUNTY</heading> <content>The County Court of Cameron County has the general jurisdiction of a probate court but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.134"> <num value="26.134">Sec. 26.134.</num> <heading>CASS COUNTY</heading> <content>The County Court of Cass County has the general jurisdiction of a probate court but has no other civil or criminal jurisdiction except juvenile jurisdiction as provided by Section 26.042(b) and criminal jurisdiction to receive and enter guilty pleas in misdemeanor cases.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.135"> <num value="26.135">Sec. 26.135.</num> <heading>CASTRO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.135/a"> <num value="a">(a)</num> <content>The terms of the County Court of Castro County begin on the fourth Mondays in February, May, August, and November and continue until the court has disposed of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.135/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.140"> <num value="26.140">Sec. 26.140.</num> <heading>COCHRAN COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Cochran County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.143"> <num value="26.143">Sec. 26.143.</num> <heading>COLLIN COUNTY</heading> <content>The County Court of Collin County has the general jurisdiction of a probate court but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.144"> <num value="26.144">Sec. 26.144.</num> <heading>COLLINGSWORTH COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Collingsworth County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.145"> <num value="26.145">Sec. 26.145.</num> <heading>COLORADO COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Colorado County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.146"> <num value="26.146">Sec. 26.146.</num> <heading>COMAL COUNTY</heading> <content>The County Court of Comal County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.149"> <num value="26.149">Sec. 26.149.</num> <heading>COOKE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.149/a"> <num value="a">(a)</num> <content>The County Court of Cooke County does not have probate, guardianship, mental health, juvenile, civil, criminal, or appellate jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.149/b"> <num value="b">(b)</num> <content>The judge of the County Court of Cooke County is exempt from the judicial training and instruction required under Chapter 22.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 535, Sec. 2, eff. Dec. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.151"> <num value="26.151">Sec. 26.151.</num> <heading>COTTLE COUNTY</heading> <content>The County Court of Cottle County has the general jurisdiction of a probate court, the general criminal jurisdiction of a county court, and jurisdiction over cases and proceedings involving protective orders but has no other civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1147, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1075 (H.B. 3321), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.154"> <num value="26.154">Sec. 26.154.</num> <heading>CROSBY COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Crosby County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.157"> <num value="26.157">Sec. 26.157.</num> <heading>DALLAS COUNTY</heading> <content>The County Court of Dallas County has no appellate criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.158"> <num value="26.158">Sec. 26.158.</num> <heading>DAWSON COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Dawson County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.159"> <num value="26.159">Sec. 26.159.</num> <heading>DEAF SMITH COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Deaf Smith County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.161"> <num value="26.161">Sec. 26.161.</num> <heading>DENTON COUNTY</heading> <content>The County Court of Denton County has no probate, juvenile, civil, or criminal jurisdiction.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.23(a), eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 746, Sec. 66(a), eff. Oct. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.163"> <num value="26.163">Sec. 26.163.</num> <heading>DICKENS COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Dickens County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.164"> <num value="26.164">Sec. 26.164.</num> <heading>DIMMIT COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.164/a"> <num value="a">(a)</num> <content>The terms of the County Court of Dimmit County begin on the second Mondays in January, April, July, and October and may continue for three weeks.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.164/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.167"> <num value="26.167">Sec. 26.167.</num> <heading>EASTLAND COUNTY</heading> <content>The County Court of Eastland County has the general jurisdiction of a probate court but has no other civil jurisdiction except juvenile jurisdiction as provided by Section 26.042(b) and concurrent with the district court the criminal jurisdiction of a county court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 15, Sec. 2, eff. April 14, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.169"> <num value="26.169">Sec. 26.169.</num> <heading>EDWARDS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.169/a"> <num value="a">(a)</num> <content>In addition to other jurisdiction provided by law, the County Court of Edwards County has original concurrent jurisdiction with the justice courts in all civil and criminal matters in which the justice courts have jurisdiction under general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.169/b"> <num value="b">(b)</num> <content>The terms of the county court begin on the first Mondays in January, May, August, and November and continue until the Saturday before the Monday on which the next term begins. The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.171"> <num value="26.171">Sec. 26.171.</num> <heading>EL PASO COUNTY</heading> <content>The County Court of El Paso County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.173"> <num value="26.173">Sec. 26.173.</num> <heading>FALLS COUNTY</heading> <chapeau>The County Court of Falls County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.173/1"> <num value="1">(1)</num> <content>the general jurisdiction of a probate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.173/2"> <num value="2">(2)</num> <content>juvenile jurisdiction as provided by Section 26.042(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.173/3"> <num value="3">(3)</num> <content>original and appellate jurisdiction in all matters over which county courts have jurisdiction under the constitution and laws of this state.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.24(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.175"> <num value="26.175">Sec. 26.175.</num> <heading>FAYETTE COUNTY</heading> <chapeau>In addition to other jurisdiction provided by law, the County Court of Fayette County has the following jurisdiction concurrent with the district court if the county judge is licensed to practice law in this state and practiced law for at least two years before his appointment or election:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.175/1"> <num value="1">(1)</num> <content>jurisdiction over cases and proceedings under the Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.175/2"> <num value="2">(2)</num> <content>eminent domain jurisdiction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.175/3"> <num value="3">(3)</num> <content>civil jurisdiction in cases in which the matter in controversy exceeds $500 and does not exceed $20,000.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 523, Sec. 1, eff. June 17, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.176"> <num value="26.176">Sec. 26.176.</num> <heading>FISHER COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Fisher County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.180"> <num value="26.180">Sec. 26.180.</num> <heading>FRANKLIN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.180/a"> <num value="a">(a)</num> <content>The terms of the County Court of Franklin County begin on the second Mondays in January, April, July, and October and continue until the court has disposed of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.180/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.183"> <num value="26.183">Sec. 26.183.</num> <heading>GAINES COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Gaines County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.185"> <num value="26.185">Sec. 26.185.</num> <heading>GARZA COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Garza County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.186"> <num value="26.186">Sec. 26.186.</num> <heading>GILLESPIE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.186/a"> <num value="a">(a)</num> <content>In addition to other jurisdiction provided by law, the County Court of Gillespie County has original concurrent jurisdiction with the justice courts in all civil and criminal matters in which the justice courts have jurisdiction under general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.186/b"> <num value="b">(b)</num> <content>The terms of the county court begin on the first Mondays in January, May, August, and November and continue for six weeks or until the court has disposed of its business. The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.188"> <num value="26.188">Sec. 26.188.</num> <heading>GOLIAD COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Goliad County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.189"> <num value="26.189">Sec. 26.189.</num> <heading>GONZALES COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Gonzales County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.191"> <num value="26.191">Sec. 26.191.</num> <heading>GRAYSON COUNTY</heading> <content>The County Court of Grayson County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.192"> <num value="26.192">Sec. 26.192.</num> <heading>GREGG COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.192/a"> <num value="a">(a)</num> <content>The terms of the County Court of Gregg County begin on the second Mondays in January, April, July, and October and continue until the court has disposed of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.192/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.200"> <num value="26.200">Sec. 26.200.</num> <heading>HARDIN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.200/a"> <num value="a">(a)</num> <content>The terms of the County Court of Hardin County continue until the court has disposed of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.200/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.204"> <num value="26.204">Sec. 26.204.</num> <heading>HASKELL COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Haskell County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.206"> <num value="26.206">Sec. 26.206.</num> <heading>HEMPHILL COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Hemphill County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.208"> <num value="26.208">Sec. 26.208.</num> <heading>HIDALGO COUNTY</heading> <content>The County Court of Hidalgo County has the general jurisdiction of a probate court but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.209"> <num value="26.209">Sec. 26.209.</num> <heading>HILL COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.209/a"> <num value="a">(a)</num> <content>The County Court of Hill County has the general jurisdiction of a probate court and has concurrent original and appellate jurisdiction with the 66th District Court over civil and criminal matters within the jurisdiction of the county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.209/b"> <num value="b">(b)</num> <content>All civil and criminal matters within the jurisdiction of the county court must be filed with the district clerk in the district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.209/c"> <num value="c">(c)</num> <content>The judge of the 66th District Court shall act as presiding judge between the district and county courts and may assign to the county court original or appellate cases that are within the county court's jurisdiction and assign to a county court at law cases that are within the jurisdiction of the county court at law. The assignment shall be made by docket notation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.209/d"> <num value="d">(d)</num> <content>The district clerk of Hill County shall perform all clerical functions of the county court as to matters within the concurrent jurisdiction of the county and district courts. The district clerk shall charge the fees set by law for county courts in any case within the courts' concurrent jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 959 (H.B. 1622), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.210"> <num value="26.210">Sec. 26.210.</num> <heading>HOCKLEY COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Hockley County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.218"> <num value="26.218">Sec. 26.218.</num> <heading>IRION COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.218/a"> <num value="a">(a)</num> <content>In addition to other jurisdiction provided by law, the County Court of Irion County has original concurrent jurisdiction with the justice courts in all civil and criminal matters in which the justice courts have jurisdiction under general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.218/b"> <num value="b">(b)</num> <content>The terms of the county court begin on the first Mondays in January, May, August, and November and continue for six weeks or until the court has disposed of its business. The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.223"> <num value="26.223">Sec. 26.223.</num> <heading>JEFFERSON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.223/a"> <num value="a">(a)</num> <content>If the county judge is licensed to practice law in this state, the County Court of Jefferson County has jurisdiction concurrent with the County Court at Law of Jefferson County over all causes and proceedings, civil and criminal, juvenile and probate, original and appellate, over which by the constitution and general laws of this state county courts have jurisdiction.</content> <continuation>(a-1) If the county judge is not licensed to practice law in this state, the County Court of Jefferson County has concurrent jurisdiction with the county courts at law in Jefferson County only in probate proceedings, administrations of estates, guardianship proceedings, mental illness proceedings, and juvenile matters as provided by Section 26.042(b).</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.223/b"> <num value="b">(b)</num> <content>The terms of the county court continue until the court has disposed of its business. The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.08, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.226"> <num value="26.226">Sec. 26.226.</num> <heading>JOHNSON COUNTY</heading> <chapeau>The County Court of Johnson County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.226/1"> <num value="1">(1)</num> <content>the general jurisdiction of a probate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.226/2"> <num value="2">(2)</num> <content>juvenile jurisdiction as provided by Section 26.042(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.226/3"> <num value="3">(3)</num> <content>original and appellate jurisdiction over all matters over which county courts have jurisdiction under the constitution and laws of this state.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.26(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.227"> <num value="26.227">Sec. 26.227.</num> <heading>JONES COUNTY</heading> <content>The County Court of Jones County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.228"> <num value="26.228">Sec. 26.228.</num> <heading>KARNES COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Karnes County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.232"> <num value="26.232">Sec. 26.232.</num> <heading>KENT COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Kent County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.233"> <num value="26.233">Sec. 26.233.</num> <heading>KERR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.233/a"> <num value="a">(a)</num> <content>The terms of the County Court of Kerr County continue for three weeks or until the court has disposed of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.233/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.234"> <num value="26.234">Sec. 26.234.</num> <heading>KIMBLE COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Kimble County has original concurrent jurisdiction with the justice courts in all civil and criminal matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.235"> <num value="26.235">Sec. 26.235.</num> <heading>KING COUNTY</heading> <content>The County Court of King County has the general jurisdiction of a probate court, the general criminal jurisdiction of a county court, and jurisdiction over cases and proceedings involving protective orders but has no other civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1495, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1075 (H.B. 3321), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.238"> <num value="26.238">Sec. 26.238.</num> <heading>KNOX COUNTY</heading> <content>The County Court of Knox County has the general jurisdiction of a probate court, the general criminal jurisdiction of a county court, and jurisdiction over cases and proceedings involving protective orders but has no other civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1148, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1075 (H.B. 3321), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.240"> <num value="26.240">Sec. 26.240.</num> <heading>LAMB COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Lamb County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.241"> <num value="26.241">Sec. 26.241.</num> <heading>LAMPASAS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.241/a"> <num value="a">(a)</num> <content>The terms of the County Court of Lampasas County begin on the second Mondays in January, April, July, and October and continue until the business is completed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.241/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.244"> <num value="26.244">Sec. 26.244.</num> <heading>LEE COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Lee County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.252"> <num value="26.252">Sec. 26.252.</num> <heading>LUBBOCK COUNTY</heading> <content>The County Court of Lubbock County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.253"> <num value="26.253">Sec. 26.253.</num> <heading>LYNN COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Lynn County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.256"> <num value="26.256">Sec. 26.256.</num> <heading>MCMULLEN COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of McMullen County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.258"> <num value="26.258">Sec. 26.258.</num> <heading>MARION COUNTY</heading> <content>The County Court of Marion County has the general jurisdiction of a probate court, general criminal jurisdiction, and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 187, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.260"> <num value="26.260">Sec. 26.260.</num> <heading>MASON COUNTY</heading> <chapeau>The County Court of Mason County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.260/1"> <num value="1">(1)</num> <content>the general jurisdiction of a probate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.260/2"> <num value="2">(2)</num> <content>juvenile jurisdiction as provided by Section 26.042(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.260/3"> <num value="3">(3)</num> <content>original and appellate jurisdiction in all matters over which county courts have jurisdiction under the constitution and general laws of this state.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.28(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.261"> <num value="26.261">Sec. 26.261.</num> <heading>MATAGORDA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.261/a"> <num value="a">(a)</num> <content>The terms of the County Court of Matagorda County begin on the third Mondays in February, May, August, and November and continue until the court has disposed of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.261/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.264"> <num value="26.264">Sec. 26.264.</num> <heading>MENARD COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.264/a"> <num value="a">(a)</num> <content>In addition to other jurisdiction provided by law, the County Court of Menard County has original concurrent jurisdiction with the justice courts in all civil and criminal matters in which the justice courts have jurisdiction under general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.264/b"> <num value="b">(b)</num> <content>The terms of the county court begin on the first Mondays in January, May, August, and November and continue for six weeks or until the business is completed. The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.267"> <num value="26.267">Sec. 26.267.</num> <heading>MILLS COUNTY</heading> <content>The County Court of Mills County has the general jurisdiction of a probate court, general criminal jurisdiction, and juvenile jurisdiction as provided by Section 26.042(b), but has no other civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.268"> <num value="26.268">Sec. 26.268.</num> <heading>MITCHELL COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Mitchell County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.272"> <num value="26.272">Sec. 26.272.</num> <heading>MORRIS COUNTY</heading> <content>The County Court of Morris County has the general jurisdiction of a probate court, general criminal jurisdiction, and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.274"> <num value="26.274">Sec. 26.274.</num> <heading>NACOGDOCHES COUNTY</heading> <content>The County Court of Nacogdoches County has no probate, criminal, or civil jurisdiction except juvenile jurisdiction as provided by Section 26.042(b).</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.275"> <num value="26.275">Sec. 26.275.</num> <heading>NAVARRO COUNTY</heading> <content>The County Court of Navarro County has the general jurisdiction of a probate court, general criminal jurisdiction, and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.278"> <num value="26.278">Sec. 26.278.</num> <heading>NUECES COUNTY</heading> <content>The County Court of Nueces County has the general jurisdiction of a probate court but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.280"> <num value="26.280">Sec. 26.280.</num> <heading>OLDHAM COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.280/a"> <num value="a">(a)</num> <content>The terms of the County Court of Oldham County begin on the fourth Mondays in February, May, August, and November and continue until the court has disposed of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.280/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.285"> <num value="26.285">Sec. 26.285.</num> <heading>PARMER COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Parmer County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.291"> <num value="26.291">Sec. 26.291.</num> <heading>RANDALL COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Randall County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.292"> <num value="26.292">Sec. 26.292.</num> <heading>REAGAN COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Reagan County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.294"> <num value="26.294">Sec. 26.294.</num> <heading>RED RIVER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.294/a"> <num value="a">(a)</num> <chapeau>The County Court of Red River County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.294/1"> <num value="1">(1)</num> <content>the general jurisdiction of a probate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.294/2"> <num value="2">(2)</num> <content>jurisdiction to enter orders providing for the support of deserted wives or children, pendente lite, and to punish violations of those orders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.294/3"> <num value="3">(3)</num> <content>juvenile jurisdiction as provided by Section 26.042(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.294/4"> <num value="4">(4)</num> <content>original criminal jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.294/b"> <num value="b">(b)</num> <content>The county court has no other civil jurisdiction or appellate criminal jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.295"> <num value="26.295">Sec. 26.295.</num> <heading>REEVES COUNTY</heading> <content>The County Court of Reeves County has juvenile jurisdiction as provided by Section 26.042(b) but has no other probate, criminal, or civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.298"> <num value="26.298">Sec. 26.298.</num> <heading>ROBERTSON COUNTY</heading> <chapeau>The County Court of Robertson County has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.298/1"> <num value="1">(1)</num> <content>the general jurisdiction of a probate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.298/2"> <num value="2">(2)</num> <content>juvenile jurisdiction as provided by Section 26.042(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.298/3"> <num value="3">(3)</num> <content>original and appellate jurisdiction in all matters over which county courts have jurisdiction under the constitution and general laws of this state.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.29(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.302"> <num value="26.302">Sec. 26.302.</num> <heading>SABINE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.302/a"> <num value="a">(a)</num> <content>The County Court of Sabine County has the general jurisdiction of a probate court, general criminal jurisdiction, and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.302/b"> <num value="b">(b)</num> <content>The terms of the County Court of Sabine County begin on the second Mondays in January, April, July, and October and may continue for three weeks. The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.303"> <num value="26.303">Sec. 26.303.</num> <heading>SAN AUGUSTINE COUNTY</heading> <content>The County Court of San Augustine County has the general jurisdiction of a probate court, general criminal jurisdiction, and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.307"> <num value="26.307">Sec. 26.307.</num> <heading>SCHLEICHER COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Schleicher County has original concurrent jurisdiction with the justice courts in all civil and criminal matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.308"> <num value="26.308">Sec. 26.308.</num> <heading>SCURRY COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Scurry County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.309"> <num value="26.309">Sec. 26.309.</num> <heading>SHACKELFORD COUNTY</heading> <content>The County Court of Shackelford County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.314"> <num value="26.314">Sec. 26.314.</num> <heading>STARR COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Starr County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.315"> <num value="26.315">Sec. 26.315.</num> <heading>STEPHENS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.315/a"> <num value="a">(a)</num> <content>In addition to other jurisdiction provided by law, the County Court of Stephens County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.315/b"> <num value="b">(b)</num> <content>The district clerk shall maintain the records of the County Court of Stephens County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 3.002, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.316"> <num value="26.316">Sec. 26.316.</num> <heading>STERLING COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Sterling County has original concurrent jurisdiction with the justice courts in all civil and criminal matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.317"> <num value="26.317">Sec. 26.317.</num> <heading>STONEWALL COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.317/a"> <num value="a">(a)</num> <content>In addition to other jurisdiction provided by law, the County Court of Stonewall County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.317/b"> <num value="b">(b)</num> <content>The terms of the county court continue until the court has disposed of its business. The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.320"> <num value="26.320">Sec. 26.320.</num> <heading>TARRANT COUNTY</heading> <content>The County Court of Tarrant County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other criminal or civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.321"> <num value="26.321">Sec. 26.321.</num> <heading>TAYLOR COUNTY</heading> <content>The County Court of Taylor County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other criminal or civil jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 71, Sec. 1, eff. May 2, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.323"> <num value="26.323">Sec. 26.323.</num> <heading>TERRY COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Terry County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.327"> <num value="26.327">Sec. 26.327.</num> <heading>TRAVIS COUNTY</heading> <content>The County Court of Travis County has the general jurisdiction of a probate court but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.328"> <num value="26.328">Sec. 26.328.</num> <heading>TRINITY COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.328/a"> <num value="a">(a)</num> <content>The terms of the County Court of Trinity County begin on the first Mondays in January, April, July, and October and may continue for three weeks.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.328/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.330"> <num value="26.330">Sec. 26.330.</num> <heading>UPSHUR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.330/a"> <num value="a">(a)</num> <content>The County Court of Upshur County has the general jurisdiction of a probate court and has concurrent jurisdiction with the district court in all other matters over which county courts are given jurisdiction by the constitution and general laws of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.330/b"> <num value="b">(b)</num> <content>All civil and criminal matters within the concurrent jurisdiction of the county and district courts must be filed with the county clerk in the county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.330/c"> <num value="c">(c)</num> <content>The county judge shall act as presiding judge between the county and district courts and may assign to the district court original or appellate cases that are within the concurrent jurisdiction of the courts. The assignment shall be made by docket notation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.330/d"> <num value="d">(d)</num> <content>The county clerk shall perform all clerical functions of the county court as to matters within the concurrent jurisdiction of the county and district courts. The county clerk shall charge the fees set by law for county courts in any case within the courts' concurrent jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.30(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.336"> <num value="26.336">Sec. 26.336.</num> <heading>WALKER COUNTY</heading> <content>The County Court of Walker County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.337"> <num value="26.337">Sec. 26.337.</num> <heading>WALLER COUNTY</heading> <content>The County Court of Waller County has the general jurisdiction of a probate court but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.339"> <num value="26.339">Sec. 26.339.</num> <heading>WASHINGTON COUNTY</heading> <content>The County Court of Washington County has the general jurisdiction of a probate court but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 943, Sec. 10, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.340"> <num value="26.340">Sec. 26.340.</num> <heading>WEBB COUNTY</heading> <content>The County Court of Webb County has the general jurisdiction of a probate court and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil or criminal jurisdiction.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.342"> <num value="26.342">Sec. 26.342.</num> <heading>WHEELER COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Wheeler County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.343"> <num value="26.343">Sec. 26.343.</num> <heading>WICHITA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.343/a"> <num value="a">(a)</num> <content>The County Court of Wichita County has general criminal jurisdiction, the general jurisdiction of a probate court, and juvenile jurisdiction as provided by Section 26.042(b) but has no other civil jurisdiction except as prescribed by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.343/b"> <num value="b">(b)</num> <chapeau>The county court has jurisdiction over cases involving child neglect or dependency proceedings and may punish contempt growing out of or ancillary to those cases if the county judge:</chapeau> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.343/1"> <num value="1">(1)</num> <content>has the qualifications required of a district judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c26/scE/s26.343/2"> <num value="2">(2)</num> <content>is designated by the Wichita County Juvenile Board as judge of the juvenile court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.343/c"> <num value="c">(c)</num> <content>With the county judge's approval a district court in Wichita County may transfer to the county court a case involving juvenile delinquency, child neglect, or dependency proceedings.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.351"> <num value="26.351">Sec. 26.351.</num> <heading>YOAKUM COUNTY</heading> <content>In addition to other jurisdiction provided by law, the County Court of Yoakum County has original concurrent jurisdiction with the justice courts in all civil matters in which the justice courts have jurisdiction under general law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c26/scE/s26.353"> <num value="26.353">Sec. 26.353.</num> <heading>ZAPATA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.353/a"> <num value="a">(a)</num> <content>The terms of the County Court of Zapata County begin on the third Mondays in February, May, September, and November and continue for three weeks or until the court has disposed of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c26/scE/s26.353/b"> <num value="b">(b)</num> <content>The commissioners court may change the court terms under Section 26.002.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c27"> <num value="27">CHAPTER 27.</num> <heading>JUSTICE COURTS</heading> <subchapter identifier="/us/tx/gv/t2/c27/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c27/scA/s27.001"> <num value="27.001">Sec. 27.001.</num> <heading>BOND</heading> <chapeau>Each justice of the peace must give a bond payable to the county judge, in an amount of not more than $5,000, and conditioned that the justice will:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scA/s27.001/1"> <num value="1">(1)</num> <content>faithfully and impartially discharge the duties required by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scA/s27.001/2"> <num value="2">(2)</num> <content>promptly pay to the entitled party all money that comes into the justice's hands during the term of office.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scA/s27.002"> <num value="27.002">Sec. 27.002.</num> <heading>COMMISSION; NOTARY</heading> <content>Each justice of the peace shall be commissioned as justice of the peace of the applicable precinct and ex officio notary public of the county.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scA/s27.003"> <num value="27.003">Sec. 27.003.</num> <heading>EFFECT OF PRECINCT BOUNDARY CHANGES</heading> <content>A person who has served as justice of the peace of a precinct for 10 or more consecutive years preceding a change in boundaries of the precinct is not ineligible for reelection in the precinct because of residence outside the precinct as long as the justice's residence is within the boundaries of the precinct as they existed before the change.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scA/s27.004"> <num value="27.004">Sec. 27.004.</num> <heading>RECORDS AND OTHER PROPERTY</heading> <subsection identifier="/us/tx/gv/t2/c27/scA/s27.004/a"> <num value="a">(a)</num> <content>Each justice shall arrange and safely keep all dockets, books, and papers transmitted to the justice by the justice's predecessors in office, and all papers filed in a case in justice court, subject to the public access requirements prescribed by Rule 12, Rules of Judicial Administration.</content> <continuation>(a-1) If a person vacates the office of justice of the peace, the person shall transfer all court records, documents, property, and unfinished business to the person's successor on the date the successor takes office. After the transfer, the business of the office must be completed as if the successor had begun the business.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scA/s27.004/b"> <num value="b">(b)</num> <content>A person who has possession of dockets, books, or papers belonging to the office of any justice of the peace shall deliver them to the justice on demand. If the person refuses to deliver them, on a motion supported by an affidavit, the person may be attached and imprisoned by the order of the county judge until the person makes delivery. The county judge may issue the order in termtime or vacation. The person against whom the motion is made must be given three days' notice of the motion before the person may be attached.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 711 (S.B. 436), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scA/s27.005"> <num value="27.005">Sec. 27.005.</num> <heading>EDUCATIONAL REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t2/c27/scA/s27.005/a"> <num value="a">(a)</num> <chapeau>For purposes of removal under Chapter 87, Local Government Code, "incompetency" in the case of a justice of the peace includes the failure of the justice to successfully complete:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scA/s27.005/1"> <num value="1">(1)</num> <chapeau>within one year after the date the justice is first elected:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c27/scA/s27.005/A"> <num value="A">(A)</num> <content>an 80-hour course in the performance of the justice's duties; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c27/scA/s27.005/B"> <num value="B">(B)</num> <content>the course described by Article 17.024(a)(1), Code of Criminal Procedure;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scA/s27.005/2"> <num value="2">(2)</num> <content>each following year, a 20-hour course in the performance of the justice's duties, including not less than 10 hours of instruction regarding substantive, procedural, and evidentiary law in civil matters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scA/s27.005/3"> <num value="3">(3)</num> <content>each following state fiscal biennium, the course described by Article 17.024(a)(2), Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scA/s27.005/b"> <num value="b">(b)</num> <content>The courses may be completed in an accredited state-supported school of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scA/s27.005/c"> <num value="c">(c)</num> <content>A course described by Subsection (a)(1)(A) may include a course described by Subsection (a)(1)(B).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 802, Sec. 1, eff. Sept. 1, 1989; Acts 2001, 77th Leg., ch. 147, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 5.01(a), eff. January 1, 2012. Acts 2021, 87th Leg., 2nd C.S., Ch. 11 (S.B. 6), Sec. 15, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scA/s27.006"> <num value="27.006">Sec. 27.006.</num> <heading>COLLECTING DEBT FOR ANOTHER; OFFENSE</heading> <subsection identifier="/us/tx/gv/t2/c27/scA/s27.006/a"> <num value="a">(a)</num> <chapeau>A justice commits an offense if the justice:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scA/s27.006/1"> <num value="1">(1)</num> <content>accepts for collection or undertakes the collection of a claim for a debt for another, unless the justice acts under a law that prescribes the duties of the justice; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scA/s27.006/2"> <num value="2">(2)</num> <content>accepts compensation not prescribed by law for accepting for collection or undertaking the collection of a claim for debt for another.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scA/s27.006/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a misdemeanor punishable by a fine of not less than $200 or more than $500.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scA/s27.006/c"> <num value="c">(c)</num> <content>In addition to the fine, the justice may be removed from office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scA/s27.006/d"> <num value="d">(d)</num> <content>This section does not prohibit a justice who is authorized by law to act for others in the collection of debts from undertaking to collect a debt for another if the amount of the debt is beyond the jurisdiction of the justice court.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 9, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c27/scB"> <num value="B">SUBCHAPTER B.</num> <heading>JURISDICTION AND POWERS</heading> <section identifier="/us/tx/gv/t2/c27/scB/s27.031"> <num value="27.031">Sec. 27.031.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.031/a"> <num value="a">(a)</num> <chapeau>In addition to the jurisdiction and powers provided by the constitution and other law, the justice court has original jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.031/1"> <num value="1">(1)</num> <content>civil matters in which exclusive jurisdiction is not in the district or county court and in which the amount in controversy is not more than $20,000, exclusive of interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.031/2"> <num value="2">(2)</num> <content>cases of forcible entry and detainer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.031/3"> <num value="3">(3)</num> <content>foreclosure of mortgages and enforcement of liens on personal property in cases in which the amount in controversy is otherwise within the justice court's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.031/b"> <num value="b">(b)</num> <chapeau>A justice court does not have jurisdiction of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.031/1"> <num value="1">(1)</num> <content>a suit in behalf of the state to recover a penalty, forfeiture, or escheat;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.031/2"> <num value="2">(2)</num> <content>a suit for divorce;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.031/3"> <num value="3">(3)</num> <content>a suit to recover damages for slander or defamation of character;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.031/4"> <num value="4">(4)</num> <content>a suit for trial of title to land; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.031/5"> <num value="5">(5)</num> <content>a suit for the enforcement of a lien on land.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.031/c"> <num value="c">(c)</num> <content>A justice court has concurrent jurisdiction with a municipal court in cases that arise in the municipality's extraterritorial jurisdiction and that arise under an ordinance of the municipality applicable to the extraterritorial jurisdiction under Section 216.902, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.031/d"> <num value="d">(d)</num> <content>A corporation need not be represented by an attorney in justice court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.031/e"> <num value="e">(e)</num> <content>A justice court has concurrent jurisdiction with a district court and a municipal court of record over expunction proceedings relating to the arrest of a person for an offense punishable by fine only.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 745, Sec. 2, eff. June 20, 1987; Acts 1991, 72nd Leg., ch. 776, Sec. 2, eff. Sept. 1, 1991. Amended by: Acts 2007, 80th Leg., R.S., Ch. 383 (S.B. 618), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 612 (H.B. 413), Sec. 12, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1149 (S.B. 1119), Sec. 2, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(18), eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1149 (H.B. 557), Sec. 6, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 372 (H.B. 1631), Sec. 3, eff. June 2, 2019. Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 32, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scB/s27.032"> <num value="27.032">Sec. 27.032.</num> <heading>EXTRAORDINARY REMEDIES</heading> <content>A justice of the peace may issue writs of attachment, garnishment, and sequestration within the justice's jurisdiction in the same manner as judges and clerks of the district and county courts.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scB/s27.033"> <num value="27.033">Sec. 27.033.</num> <heading>OTHER POWERS</heading> <chapeau>A justice of the peace may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.033/1"> <num value="1">(1)</num> <content>exercise jurisdiction over other matters cognizable before a justice of the peace under any law of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.033/2"> <num value="2">(2)</num> <content>proceed with all unfinished business of the office as if the business had been originally begun before that justice.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scB/s27.034"> <num value="27.034">Sec. 27.034.</num> <heading>DEED RESTRICTION JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/a"> <num value="a">(a)</num> <content>A justice court has jurisdiction of suits relating to enforcement of a deed restriction of a residential subdivision that does not concern a structural change to a dwelling.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/b"> <num value="b">(b)</num> <chapeau>The petitioner in a dispute concerning a deed restriction shall present as evidence at the first hearing in the dispute:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.034/1"> <num value="1">(1)</num> <content>a certified copy of the deed or other document that establishes the restriction on the property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scB/s27.034/2"> <num value="2">(2)</num> <content>other documents necessary to demonstrate that the restriction applies to the property in dispute.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/c"> <num value="c">(c)</num> <content>In a dispute concerning a deed restriction, a justice of the peace may order any alternative method of dispute resolution provided by Title 7, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/d"> <num value="d">(d)</num> <content>The jurisdiction provided by this section is concurrent with the jurisdiction of the district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/e"> <num value="e">(e)</num> <content>A justice court has jurisdiction of suits under this section regardless of the amount in controversy.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/f"> <num value="f">(f)</num> <content>In a dispute concerning a deed restriction, a justice of the peace may consolidate disputes relating to the same issues and parties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/g"> <num value="g">(g)</num> <content>An appeal under this section is by trial de novo.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/h"> <num value="h">(h)</num> <content>In this section, "deed restriction" means one or more restrictive covenants contained or incorporated by reference in a properly recorded deed, map, plat, replat, declaration, or other instrument filed in the real property records, map records, or deed records of the county in which the property is located.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/i"> <num value="i">(i)</num> <content>In this section, a "dwelling" does not include an external structure such as a carport, fence, storage building, or unattached garage.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scB/s27.034/j"> <num value="j">(j)</num> <content>Nothing in this section authorizes a justice of the peace to grant a writ of injunction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1022, Sec. 1, eff. June 17, 1995. Amended by Acts 1997, 75th Leg., ch. 136, Sec. 1, eff. May 19, 1997; Acts 1999, 76th Leg., ch. 672, Sec. 1, eff. June 18, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c27/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONDUCTING COURT AND INQUESTS</heading> <section identifier="/us/tx/gv/t2/c27/scC/s27.051"> <num value="27.051">Sec. 27.051.</num> <heading>TERMS OF COURT; PLACE FOR HOLDING COURT</heading> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.051/a"> <num value="a">(a)</num> <content>Each justice shall hold a term of court for civil business once each month and may transact such business out of termtime as is authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.051/b"> <num value="b">(b)</num> <content>Each justice shall hold the regular term of court at the justice's office at times prescribed by the commissioners court. The commissioners court shall set the time and place for holding justice court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.051/c"> <num value="c">(c)</num> <content>A justice may hold court from day to day until all business is disposed of or may adjourn the court or trial of a case to a particular day.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.051/d"> <num value="d">(d)</num> <content>If the regular term does not begin on the day set by law, the court is considered adjourned until its next regular term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.051/e"> <num value="e">(e)</num> <content>If the justice precinct in which the courthouse is located has more than 75,000 inhabitants, the commissioners court shall provide and furnish a suitable place in the courthouse for the justice of that precinct to hold court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.051/f"> <num value="f">(f)</num> <content>A justice of the peace of a precinct in a county with a population of less than 30,000 may hold court in the county courthouse or another facility provided under Section 292.002(a), Local Government Code, for that purpose. If requested by the justice, the commissioners court of the county may provide and furnish a suitable place in the courthouse or another facility provided under Section 292.002(a), Local Government Code, for the justice to hold court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 1223, Sec. 1, eff. June 16, 1989; Acts 1993, 73rd Leg., ch. 825, Sec. 2, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.0515"> <num value="27.0515">Sec. 27.0515.</num> <heading>LOCATION FOR COURT PROCEEDINGS AND TERMS AND SESSIONS OF COURT FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.0515/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a justice court from conducting its proceedings at a location in the court's precinct or in the county seat of that county, the presiding judge of the administrative judicial region in which the county is located, with the approval of the justice of the affected justice court, may designate for the proceedings an alternate location:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.0515/1"> <num value="1">(1)</num> <content>in the county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.0515/2"> <num value="2">(2)</num> <content>outside the county at the location the presiding judge determines is closest in proximity to the court's precinct that allows the court to safely and practicably conduct its proceedings, provided the presiding judge of the administrative judicial region for the designated location approves if that presiding judge is not the presiding judge making the designation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.0515/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a justice court from holding its terms in accordance with the times prescribed by the commissioners court, the presiding judge of the administrative judicial region, with the approval of the justice of the affected justice court, may designate the terms and sessions of court.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 12, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.052"> <num value="27.052">Sec. 27.052.</num> <heading>VACANCY OR ABSENCE</heading> <content>If the office of justice of the peace is vacant in a precinct or if the justice is absent or unable or unwilling to perform his duties, the nearest justice in the county may temporarily perform the duties of the office.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.054"> <num value="27.054">Sec. 27.054.</num> <heading>EXCHANGE OF BENCHES</heading> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.054/a"> <num value="a">(a)</num> <content>A justice of the peace may hold court for any other justice in any county at the request of that justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.054/b"> <num value="b">(b)</num> <content>The justices of any county may exchange benches for a period not to exceed five days if they consider it expedient.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.054/c"> <num value="c">(c)</num> <content>A justice who exchanges benches with another justice is not entitled to receive compensation from the commissioners court of the county in which the regular justice serves.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1164 (H.B. 3441), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.0545"> <num value="27.0545">Sec. 27.0545.</num> <heading>EXCHANGE OF BENCHES: INQUESTS</heading> <sourceCredit>Text of subsection effective until April 01, 2027 (a) If a justice of the peace or the county judge of a county to which Subchapter A, Chapter 49, Code of Criminal Procedure, applies is not available to conduct an inquest into a person's death occurring in the county, the justice of the peace of the precinct in which the death occurred or the county judge may request a justice of the peace of another county to which that subchapter applies to conduct the inquest. Text of subsection effective on April 01, 2027 (a) If a justice of the peace or the county judge of a county to which Subchapter B, Chapter 49A, Code of Criminal Procedure, applies is not available to conduct an inquest into a person's death occurring in the county, the justice of the peace of the precinct in which the death occurred or the county judge may request a justice of the peace of another county to which that subchapter applies to conduct the inquest. (b) A justice of the peace who on request conducts an inquest under this section shall, not later than the fifth day after the date the inquest is initiated, transfer all information related to the inquest to the justice of the peace of the precinct in which the death occurred for final disposition of the matter. (c) A justice of the peace who conducts an inquest under this section is not entitled to receive from the commissioners court of the county in which the death occurred any compensation, other than mileage, for conducting the inquest. Added by Acts 2017, 85th Leg., R.S., Ch. 84 (H.B. 799), Sec. 2, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 202 (H.B. 1610), Sec. 2.06, eff. April 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.055"> <num value="27.055">Sec. 27.055.</num> <heading>SPECIAL AND TEMPORARY JUSTICES</heading> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.055/a"> <num value="a">(a)</num> <content>If a justice of the peace is disqualified from a civil case, is sick, or is absent from the precinct, the parties may agree on a person to try the case. If the parties fail to agree at the first term of the court after service is perfected, the county judge shall, on application of the justice or either party, appoint a qualified person to try the case. The disqualification, absence, or illness of the justice and the selection by agreement or appointment of another person to try the case shall be noted on the docket of the justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.055/b"> <num value="b">(b)</num> <content>If a justice is temporarily unable to perform official duties because of absence, recusal, illness, injury, or other disability, the county judge, on the judge's own motion or at the request of the justice of the peace, may appoint a qualified person to serve as temporary justice for the duration of the absence of the justice of the peace from the bench. The commissioners court shall compensate the temporary justice by the day, week, or month in an amount equal to the compensation of the regular justice. If the temporary justice is also serving as a justice of the peace in another justice precinct in the county, the commissioners court may authorize reimbursement for the mileage expenses incurred in performing the official duties of the temporary justice's appointment, notwithstanding Chapter 152, Local Government Code. A temporary justice has all the rights and powers of the justice of the peace while serving in that capacity but may not make personnel decisions about, or significant changes in, the justice of the peace's office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.055/c"> <num value="c">(c)</num> <content>In this section, "qualified person" means a person who has served as a justice of the peace, county judge, or the judge of a county court at law for not less than four years and who has not been convicted of a criminal offense that involves moral turpitude.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.055/d"> <num value="d">(d)</num> <content>A person appointed under Subsection (b) or (f) may reside in a county other than the county in which the person is appointed as a temporary justice of the peace.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.055/e"> <num value="e">(e)</num> <content>The county judge may appoint any qualified voter under Section 11.002, Election Code, who has experience and knowledge relevant to judicial or justice court processes and procedures and is approved by the county judge and a justice of the peace in the county, to serve as a temporary justice of the peace if the judge cannot find a qualified person who agrees to serve under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.055/f"> <num value="f">(f)</num> <content>In a county that has a population of more than 800,000 and that has not more than five justices of the peace, the county judge may appoint a qualified person to serve as a temporary justice of the peace to hold court when necessary to dispose of accumulated business in the precinct. The county judge may designate the local administrative statutory county court judge to act on behalf of the county judge in making the appointment under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.055/g"> <num value="g">(g)</num> <content>This subsection applies to a county with a population of at least 135,000 but not more than 145,000, with territory less than 940 square miles that includes a state park, and with not more than two justice precincts provided that at least one of the precincts contains all or part of a municipality with a population of at least 195,000 but not more than 205,000. The county judge of a county to which this subsection applies may appoint a qualified person to serve as a temporary justice of the peace for the precinct within which a municipality or part of a municipality is located to hold court and perform the duties of the justice when necessary to dispose of accumulated business in the precinct.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 716, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1326 (H.B. 3519), Sec. 1, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 7.01, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 236 (H.B. 431), Sec. 1, eff. May 29, 2017. Acts 2019, 86th Leg., R.S., Ch. 1151 (H.B. 3081), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 343 (H.B. 2430), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 35, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.056"> <num value="27.056">Sec. 27.056.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.056/a"> <num value="a">(a)</num> <content>Each justice of the peace may designate one or more persons to serve as clerk of the justice court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.056/b"> <num value="b">(b)</num> <content>The clerk may administer oaths and affidavits and make certificates and affix the court's seal to those certificates.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.056/c"> <num value="c">(c)</num> <chapeau>The clerk shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.056/1"> <num value="1">(1)</num> <content>maintain central docket records for all cases filed in the justice court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.056/2"> <num value="2">(2)</num> <content>maintain an index of all court judgments for cases arising in the justice court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.056/3"> <num value="3">(3)</num> <content>perform the other duties required by law and assist the judge in handling matters before the court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 802, Sec. 2, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 96, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.057"> <num value="27.057">Sec. 27.057.</num> <heading>CITATION</heading> <content>A clerk of a justice court may issue citation in the manner provided for justices of the peace by the Texas Rules of Civil Procedure.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 802, Sec. 3, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.058"> <num value="27.058">Sec. 27.058.</num> <heading>CIVIL DOCKET</heading> <content>Information in the civil docket of a justice of the peace may be processed and stored by the use of electronic data processing equipment, at the discretion of the justice.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 776, Sec. 3, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.059"> <num value="27.059">Sec. 27.059.</num> <heading>JUSTICE OF THE PEACE SEAL</heading> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.059/a"> <num value="a">(a)</num> <content>The commissioners court shall furnish to each justice of the peace a seal that has a star with five points in the center. The seal must also have "Justice Court, __________ County, Texas" and any applicable precinct number on it.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.059/b"> <num value="b">(b)</num> <content>The seal may be attached to all process other than subpoenas issued out of the justice court and may be used to authenticate the official acts of the justice clerk and the justice of the peace.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.059/c"> <num value="c">(c)</num> <content>The seal may be affixed by a seal press or stamp that embosses or prints the seal.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 747, Sec. 1, eff. Sept. 1, 1991. Renumbered from Sec. 27.058 by Acts 1991, 72nd Leg., 1st C.S., ch. 14, Sec. 8.01(12), eff. Nov. 12, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.060"> <num value="27.060">Sec. 27.060.</num> <heading>SMALL CLAIMS</heading> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.060/a"> <num value="a">(a)</num> <content>A justice court shall conduct proceedings in a small claims case, as that term is defined by the supreme court, in accordance with rules of civil procedure promulgated by the supreme court to ensure the fair, expeditious, and inexpensive resolution of small claims cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.060/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), rules of the supreme court must provide that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/1"> <num value="1">(1)</num> <content>if both parties appear, the judge shall proceed to hear the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/2"> <num value="2">(2)</num> <content>formal pleadings other than the statement are not required;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/3"> <num value="3">(3)</num> <content>the judge shall hear the testimony of the parties and the witnesses that the parties produce and shall consider the other evidence offered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/4"> <num value="4">(4)</num> <content>the hearing is informal, with the sole objective being to dispense speedy justice between the parties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/5"> <num value="5">(5)</num> <content>discovery is limited to that considered appropriate and permitted by the judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/6"> <num value="6">(6)</num> <content>the judge shall develop the facts of the case, and for that purpose may question a witness or party and may summon any party to appear as a witness as the judge considers necessary to a correct judgment and speedy disposition of the case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.060/c"> <num value="c">(c)</num> <chapeau>The rules of the supreme court must provide specific procedures for an action by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/1"> <num value="1">(1)</num> <content>an assignee of a claim or other person seeking to bring an action on an assigned claim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/2"> <num value="2">(2)</num> <content>a person primarily engaged in the business of lending money at interest; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/3"> <num value="3">(3)</num> <content>a collection agency or collection agent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.060/d"> <num value="d">(d)</num> <chapeau>The rules adopted by the supreme court may not:</chapeau> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/1"> <num value="1">(1)</num> <content>require that a party in a case be represented by an attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/2"> <num value="2">(2)</num> <content>be so complex that a reasonable person without legal training would have difficulty understanding or applying the rules; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c27/scC/s27.060/3"> <num value="3">(3)</num> <content>require that discovery rules adopted under the Texas Rules of Civil Procedure or the Texas Rules of Evidence be applied except to the extent the justice of the peace hearing the case determines that the rules must be followed to ensure that the proceeding is fair to all parties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c27/scC/s27.060/e"> <num value="e">(e)</num> <content>A committee established by the supreme court to recommend rules to be adopted under this section must include justices of the peace.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 5.02, eff. August 31, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c27/scC/s27.061"> <num value="27.061">Sec. 27.061.</num> <heading>RULES OF ADMINISTRATION</heading> <content>The justices of the peace in each county shall, by majority vote, adopt local rules of administration.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 5.03, eff. January 1, 2012.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c29"> <num value="29">CHAPTER 29.</num> <heading>MUNICIPAL COURTS</heading> <subchapter identifier="/us/tx/gv/t2/c29/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c29/scA/s29.001"> <num value="29.001">Sec. 29.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "municipality" means an incorporated city, town, or village.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.002"> <num value="29.002">Sec. 29.002.</num> <heading>CREATION</heading> <content>A municipal court is created in each municipality. A reference in state law to a "corporation court" means a "municipal court."</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.003"> <num value="29.003">Sec. 29.003.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.003/a"> <num value="a">(a)</num> <chapeau>A municipal court, including a municipal court of record, shall have exclusive original jurisdiction within the municipality's territorial limits and property owned by the municipality located in the municipality's extraterritorial jurisdiction in all criminal cases that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/1"> <num value="1">(1)</num> <chapeau>arise under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.003/A"> <num value="A">(A)</num> <content>the ordinances of the municipality; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.003/B"> <num value="B">(B)</num> <content>a resolution, rule, or order of a joint board operating an airport under Section 22.074, Transportation Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/2"> <num value="2">(2)</num> <chapeau>are punishable by a fine not to exceed:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.003/A"> <num value="A">(A)</num> <content>$2,000 in all cases arising under municipal ordinances or resolutions, rules, or orders of a joint board that govern fire safety, zoning, or public health and sanitation, other than the dumping of refuse;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.003/B"> <num value="B">(B)</num> <content>$4,000 in cases arising under municipal ordinances that govern the dumping of refuse; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.003/C"> <num value="C">(C)</num> <content>$500 in all other cases arising under a municipal ordinance or a resolution, rule, or order of a joint board.</content> <continuation>(a-1) The governing body of a municipality by ordinance may provide that the court has:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/1"> <num value="1">(1)</num> <content>civil jurisdiction for the purpose of enforcing municipal ordinances enacted under Subchapter A, Chapter 214, Local Government Code, or Subchapter E, Chapter 683, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/2"> <num value="2">(2)</num> <content>concurrent jurisdiction with a district court or a county court at law under Subchapter B, Chapter 54, Local Government Code, within the municipality's territorial limits and property owned by the municipality located in the municipality's extraterritorial jurisdiction for the purpose of enforcing health and safety and nuisance abatement ordinances; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/3"> <num value="3">(3)</num> <chapeau>authority to issue:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.003/A"> <num value="A">(A)</num> <content>search warrants for the purpose of investigating a health and safety or nuisance abatement ordinance violation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.003/B"> <num value="B">(B)</num> <content>seizure warrants for the purpose of securing, removing, or demolishing the offending property and removing the debris from the premises.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.003/b"> <num value="b">(b)</num> <chapeau>The municipal court has concurrent jurisdiction with the justice court of a precinct in which the municipality is located in all criminal cases arising under state law that arise within the municipality's territorial limits or property owned by the municipality located in the municipality's extraterritorial jurisdiction and that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/1"> <num value="1">(1)</num> <content>are punishable only by a fine, as defined in Subsection (c); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/2"> <num value="2">(2)</num> <content>arise under Chapter 106, Alcoholic Beverage Code, and do not include confinement as an authorized sanction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.003/c"> <num value="c">(c)</num> <content>In this section, an offense which is punishable by "fine only" is defined as an offense that is punishable by fine and such sanctions, if any, as authorized by statute not consisting of confinement in jail or imprisonment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.003/d"> <num value="d">(d)</num> <content>The fact that a conviction in a municipal court has as a consequence the imposition of a penalty or sanction by an agency or entity other than the court, such as a denial, suspension, or revocation of a privilege, does not affect the original jurisdiction of the municipal court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.003/e"> <num value="e">(e)</num> <content>The municipal court has jurisdiction in the forfeiture and final judgment of all bail bonds and personal bonds taken in criminal cases of which the court has jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.003/f"> <num value="f">(f)</num> <content>This section does not affect the powers given exclusively to a joint board operating an airport under Section 22.074(d), Transportation Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.003/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 372 (H.B. 1631), Sec. 6(1), eff. June 2, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.003/h"> <num value="h">(h)</num> <chapeau>A municipality with a population of 1.19 million or more and another municipality contiguous to that municipality may enter into an agreement providing concurrent jurisdiction for the municipal courts of either jurisdiction for all criminal cases arising from offenses under state law that are:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/1"> <num value="1">(1)</num> <chapeau>committed on the boundary of those municipalities or in one or both of the following areas:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.003/A"> <num value="A">(A)</num> <content>within 200 yards of that boundary; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.003/B"> <num value="B">(B)</num> <content>within 2.25 miles of that boundary on a segment of highway in the state highway system that traverses a major water supply reservoir; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/2"> <num value="2">(2)</num> <content>punishable by fine only.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.003/i"> <num value="i">(i)</num> <chapeau>A municipality may enter into an agreement with a contiguous municipality or a municipality with boundaries that are within one-half mile of the municipality seeking to enter into the agreement to establish concurrent jurisdiction of the municipal courts in the municipalities and provide original jurisdiction to a municipal court in which a case is brought as if the municipal court were located in the municipality in which the case arose, for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/1"> <num value="1">(1)</num> <content>all cases in which either municipality has jurisdiction under Subsection (a) or (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.003/2"> <num value="2">(2)</num> <content>cases that arise under Section 821.022, Health and Safety Code, or Section 65.003(a), Family Code.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.32(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 641, Sec. 1, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 680, Sec. 3, eff. Sept. 1, 1987; Acts 1991, 72nd Leg., ch. 108, Sec. 7, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 449, Sec. 2, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 533, Sec. 3, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1013, Sec. 40, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 611, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 660, Sec. 1, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 1122, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1149 (S.B. 1119), Sec. 3, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 230 (S.B. 1504), Sec. 3, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 76 (H.B. 984), Sec. 1, eff. May 19, 2011. Acts 2015, 84th Leg., R.S., Ch. 680 (H.B. 274), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 30, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1154 (S.B. 631), Sec. 2, eff. June 19, 2015. Acts 2017, 85th Leg., R.S., Ch. 1004 (H.B. 1264), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 372 (H.B. 1631), Sec. 6(1), eff. June 2, 2019. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 3.05, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 23 (S.B. 304), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.004"> <num value="29.004">Sec. 29.004.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.004/a"> <num value="a">(a)</num> <content>The judge and alternate judges of the municipal court in a home-rule city are selected under the municipality's charter provisions relating to the election or appointment of judges. The judge shall be known as the "judge of the municipal court" unless the municipality by charter provides for another title.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.004/b"> <num value="b">(b)</num> <content>In a general-law city, the mayor is ex officio judge of the municipal court unless the municipality by ordinance authorizes the election of the judge or provides for the appointment and qualifications of the judge. If the municipality authorizes an election, the judge shall be elected in the manner and for the same term as the mayor. If the municipality authorizes the appointment, the mayor ceases to be judge on the enactment of the ordinance. The first elected or appointed judge serves until the expiration of the mayor's term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.004/c"> <num value="c">(c)</num> <content>If a general-law municipality changes the method of judicial selection from election to appointment, the first appointee takes office on the expiration of the term of the previously elected judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.004/d"> <num value="d">(d)</num> <content>A reference in the laws of this state to a "recorder" means a "judge of the municipal court."</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.005"> <num value="29.005">Sec. 29.005.</num> <heading>TERM OF OFFICE</heading> <content>The judge of a municipal court serves for a term of office of two years unless the municipality provides for a longer term pursuant to Article XI, Section 11, of the Texas Constitution. A municipal court judge who is not reappointed by the 91st day following the expiration of a term of office shall, absent action by the appointing authority, continue to serve for another term of office beginning on the date the previous term of office expired.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 764, Sec. 1, eff. Jan. 1, 1994.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.006"> <num value="29.006">Sec. 29.006.</num> <heading>TEMPORARY REPLACEMENT IN GENERAL-LAW MUNICIPALITIES</heading> <content>If a municipal judge of a municipality incorporated under the general laws of this state is temporarily unable to act, the governing body may appoint one or more persons meeting the qualifications for the position to sit for the regular municipal judge. The appointee has all powers and duties of the office and is entitled to compensation as set by the governing body.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.007"> <num value="29.007">Sec. 29.007.</num> <heading>MUNICIPAL COURT PANELS OR DIVISIONS; TEMPORARY JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.007/a"> <num value="a">(a)</num> <content>A home-rule city by charter or by ordinance may divide the municipal court into two or more panels or divisions, one of which shall be presided over by a presiding judge. Each additional panel or division shall be presided over by an associate judge, who is a magistrate with the same powers as the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.007/b"> <num value="b">(b)</num> <content>The panels or divisions may hold concurrent or continuous sessions either day or night.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.007/c"> <num value="c">(c)</num> <content>Each panel or division may exercise municipal court jurisdiction and has concurrent jurisdiction with the other panels or divisions.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.007/d"> <num value="d">(d)</num> <chapeau>Except as otherwise provided by the charter, the municipality by ordinance may establish:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.007/1"> <num value="1">(1)</num> <content>the qualifications for appointment as a judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.007/2"> <num value="2">(2)</num> <content>the ability of a judge to transfer cases, exchange benches, and preside over any of the panels or divisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.007/3"> <num value="3">(3)</num> <content>the office of the municipal court clerk, who shall serve as clerk of all the panels or divisions with the assistance of deputy clerks as needed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.007/4"> <num value="4">(4)</num> <content>a system for the filing of complaints with the municipal court clerk so that the case load is equally distributed among the panels or divisions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.007/e"> <num value="e">(e)</num> <content>Except as modified by this section, procedure before a panel or division and appeal from the decision of a panel or division is governed by general law applicable to municipal courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.007/f"> <num value="f">(f)</num> <content>If the municipality has established the office of municipal court clerk, the clerk shall keep minutes of the proceedings of the municipal court and its panels or divisions, administer oaths, issue process, and generally perform the duties for the municipal court that a county clerk performs for a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.007/g"> <num value="g">(g)</num> <content>The municipality may provide by charter or by ordinance for the appointment of one or more temporary judges to serve if the regular judge, the presiding judge, or an associate judge is temporarily unable to act. A temporary judge must have the same qualifications as the judge he replaces and has the same powers and duties as that judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.010"> <num value="29.010">Sec. 29.010.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.010/a"> <num value="a">(a)</num> <content>In a municipality that provides for the election of a municipal judge, the municipal court clerk is elected in the same manner unless by ordinance the city secretary serves as clerk. A city secretary who serves as clerk may be authorized to appoint a deputy clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.010/b"> <num value="b">(b)</num> <content>The clerk serves a two-year term of office unless the municipality provides for a longer term pursuant to Article XI, Section 11, of the Texas Constitution. If the city secretary serves as clerk, that person serves as clerk during the term as city secretary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.010/c"> <num value="c">(c)</num> <content>The clerk shall keep minutes of the proceedings of the court, issue process, and generally perform the duties for the municipal court that a county clerk performs for a county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.010/d"> <num value="d">(d)</num> <content>Subsection (a) does not apply to a home-rule municipality that provides by charter for the appointment of the clerk.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 774, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.011"> <num value="29.011">Sec. 29.011.</num> <heading>VACANCY</heading> <content>The governing body of the municipality shall by appointment fill a vacancy in the office of municipal judge or clerk for the remainder of the unexpired term of office only.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.013"> <num value="29.013">Sec. 29.013.</num> <heading>REPORT TO TEXAS JUDICIAL COUNCIL</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.013/a"> <num value="a">(a)</num> <chapeau>The secretary of the municipality in a municipality with a municipal court, including a municipal court of record, or the employee responsible for maintaining the records of the municipality's governing body shall notify the Texas Judicial Council of the name of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.013/1"> <num value="1">(1)</num> <content>each person who is elected or appointed as mayor, municipal court judge, or clerk of a municipal court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.013/2"> <num value="2">(2)</num> <content>each person who vacates an office described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.013/b"> <num value="b">(b)</num> <content>The secretary or employee shall notify the judicial council not later than the 30th day after the date of the person's election or appointment to office or vacancy from office.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 2, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.014"> <num value="29.014">Sec. 29.014.</num> <heading>COURT SECURITY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.014/a"> <num value="a">(a)</num> <chapeau>The presiding or municipal judge, as applicable, shall establish a court security committee composed of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.014/1"> <num value="1">(1)</num> <content>the presiding or municipal judge, or the judge's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.014/2"> <num value="2">(2)</num> <content>a representative of the law enforcement agency or other entity that provides the primary security for the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.014/3"> <num value="3">(3)</num> <content>a representative of the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.014/4"> <num value="4">(4)</num> <content>any other person the committee determines necessary to assist the committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.014/b"> <num value="b">(b)</num> <content>The person described by Subsection (a)(1) serves as presiding officer of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.014/c"> <num value="c">(c)</num> <content>The committee shall establish the policies and procedures necessary to provide adequate security to the municipal courts served by the presiding or municipal judge, as applicable, including by developing a court emergency management plan.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.014/d"> <num value="d">(d)</num> <content>A committee shall recommend to the municipality the uses of resources and expenditures of money for courthouse security, but may not direct the assignment of those resources or the expenditure of those funds.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.014/e"> <num value="e">(e)</num> <content>Notwithstanding Section 551.001 or 552.003, a court security committee established under this section is not a governmental body for the purposes of Chapter 551 or 552.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 3, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 3.01, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.015"> <num value="29.015">Sec. 29.015.</num> <heading>LOCATION FOR COURT PROCEEDINGS AND TERMS AND SESSIONS OF COURT FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.015/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a municipal court from conducting its proceedings at the location assigned for the proceedings, the presiding judge of the administrative judicial region, with the approval of the judge of the affected municipal court, may designate for the proceedings an alternate location:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.015/1"> <num value="1">(1)</num> <content>in the corporate limits of the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.015/2"> <num value="2">(2)</num> <content>outside the corporate limits of the municipality at the location the presiding judge determines is closest in proximity to the municipality that allows the court to safely and practicably conduct its proceedings, provided the presiding judge of the administrative judicial region for the designated location approves if that presiding judge is not the presiding judge making the designation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.015/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a municipal court from holding its terms, the presiding judge of the administrative judicial region, with the approval of the judge of the affected municipal court, may designate the terms and sessions of court.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 13, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s142039.131430"> <num value="142039.131430">Sec. 142039.131430.</num> <heading></heading> <content>SUBCHAPTER A-1. RECUSAL OR DISQUALIFICATION OF MUNICIPAL JUDGES</content> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.051"> <num value="29.051">Sec. 29.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.051/1"> <num value="1">(1)</num> <content>"Active judge" means a person who holds office as a district court judge or statutory county court judge.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.051/2"> <num value="2">(2)</num> <content>"Presiding judge" means the presiding judge of a municipal court, including a municipal court of record.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.051/3"> <num value="3">(3)</num> <content>"Regional presiding judge" means the presiding judge of the administrative judicial region appointed under Section 74.005.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.052"> <num value="29.052">Sec. 29.052.</num> <heading>MOTION FOR RECUSAL OR DISQUALIFICATION</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.052/a"> <num value="a">(a)</num> <content>A party in a hearing or trial in a municipal court, including a municipal court of record, may file with the clerk of the court a motion stating grounds for the recusal or disqualification of the municipal judge. The grounds may include any disability of the judge to preside over the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.052/b"> <num value="b">(b)</num> <chapeau>A motion for the recusal or disqualification of a municipal judge must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.052/1"> <num value="1">(1)</num> <content>be filed at least 10 days before the date of the hearing or trial, except as provided by Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.052/2"> <num value="2">(2)</num> <content>be verified; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.052/3"> <num value="3">(3)</num> <chapeau>state with particularity the alleged grounds for recusal or disqualification of the judge based on:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.052/A"> <num value="A">(A)</num> <content>personal knowledge that is supported by admissible evidence; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.052/B"> <num value="B">(B)</num> <content>specifically stated grounds for belief of the allegations.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.052/c"> <num value="c">(c)</num> <content>A motion for recusal or disqualification must be filed at the earliest practicable time before the beginning of the trial or other hearing if a judge is assigned to a case 10 or fewer days before the date set for a trial or hearing.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.053"> <num value="29.053">Sec. 29.053.</num> <heading>NOTICE</heading> <chapeau>A party filing a motion for recusal or disqualification under this subchapter shall serve on all other parties or their counsel:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.053/1"> <num value="1">(1)</num> <content>copies of the motion; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.053/2"> <num value="2">(2)</num> <content>notice that the movant expects the motion to be presented to the judge three days after the filing of the motion unless the judge orders otherwise.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.054"> <num value="29.054">Sec. 29.054.</num> <heading>STATEMENT OPPOSING OR CONCURRING WITH MOTION</heading> <content>A party may file with the clerk of the court a statement opposing or concurring with a motion for recusal or disqualification at any time before the motion is heard.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.055"> <num value="29.055">Sec. 29.055.</num> <heading>PROCEDURE FOLLOWING FILING OF MOTION; RECUSAL OR DISQUALIFICATION WITHOUT MOTION</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.055/a"> <num value="a">(a)</num> <chapeau>Before further proceedings in a case in which a motion for the recusal or disqualification of a municipal judge has been filed, the judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.055/1"> <num value="1">(1)</num> <content>recuse or disqualify himself or herself; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.055/2"> <num value="2">(2)</num> <content>request the regional presiding judge to assign a judge to hear the motion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.055/b"> <num value="b">(b)</num> <chapeau>A municipal judge who with or without a motion recuses or disqualifies himself or herself:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.055/1"> <num value="1">(1)</num> <chapeau>shall enter an order of recusal or disqualification and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.055/A"> <num value="A">(A)</num> <content>if the municipal judge is not the presiding judge, request the presiding judge to assign any other judge of the municipal court, including the presiding judge, to hear the case;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.055/B"> <num value="B">(B)</num> <content>if the municipal judge is the presiding judge, request the regional presiding judge to assign another judge of the municipal court to hear the case; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c29/scA/s29.055/C"> <num value="C">(C)</num> <content>if the municipal judge serves in a municipality with only one municipal judge, request the regional presiding judge to assign a judge of another municipal court in the county to hear the case; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.055/2"> <num value="2">(2)</num> <content>may not take other action in the case, except that a judge who recuses himself or herself for good cause may take other action as stated in the order in which the action is taken.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.055/c"> <num value="c">(c)</num> <chapeau>A municipal judge who does not recuse or disqualify himself or herself:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.055/1"> <num value="1">(1)</num> <content>shall forward, in original form or certified copy, an order of referral, the motion, and all opposing and concurring statements to the regional presiding judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.055/2"> <num value="2">(2)</num> <content>may not take other action in the case during the time after the filing of the motion for recusal or disqualification and before a hearing on the motion, except for good cause stated in the order in which the action is taken.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.056"> <num value="29.056">Sec. 29.056.</num> <heading>HEARING ON MOTION</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.056/a"> <num value="a">(a)</num> <chapeau>A regional presiding judge who receives a request for the assignment of a judge to hear a motion to recuse or disqualify shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.056/1"> <num value="1">(1)</num> <content>immediately set a hearing before the regional presiding judge, an active judge, or a judge on the list of judges who are eligible to serve on assignment under Section 74.055;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.056/2"> <num value="2">(2)</num> <content>cause notice of the hearing to be given to all parties or their counsel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.056/3"> <num value="3">(3)</num> <content>make any other orders, including orders on interim or ancillary relief in the pending cause as justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.056/b"> <num value="b">(b)</num> <content>A judge who hears a motion for recusal or disqualification under Subsection (a) may also hear any amended or supplemented motion for recusal or disqualification filed in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.056/c"> <num value="c">(c)</num> <content>If none of the parties to an action object, a hearing under Subsection (a) or (b) may be conducted by telephone.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.057"> <num value="29.057">Sec. 29.057.</num> <heading>PROCEDURE FOLLOWING GRANTING OF MOTION</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.057/a"> <num value="a">(a)</num> <chapeau>If a motion for recusal or disqualification is granted after a hearing is conducted as provided by Section 29.056, the judge who heard the motion shall enter an order of recusal or disqualification, and:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.057/1"> <num value="1">(1)</num> <content>if the judge who was the subject of the motion is not the presiding judge, request that the presiding judge assign any other judge of the municipality, including the presiding judge, to hear the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.057/2"> <num value="2">(2)</num> <content>if the judge who was the subject of the motion is the presiding judge, request the regional presiding judge to assign another judge of the municipality to hear the case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.057/3"> <num value="3">(3)</num> <content>if the judge subject to recusal or disqualification is located in a municipality with only one municipal judge, request the regional presiding judge to assign a judge of another municipal court in the county to hear the case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.057/b"> <num value="b">(b)</num> <content>If the presiding judge is unable to assign a judge of the municipality to hear a case when a municipal judge is recused or disqualified under Section 29.055 or 29.056 because there are not any other municipal judges in the municipality or because all the municipal judges have been recused or disqualified or are otherwise unavailable to hear the case, the presiding judge shall request the regional presiding judge to first assign a municipal judge from another municipality in the county or, if necessary, assign a municipal judge from a municipality in an adjacent county to hear the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.057/c"> <num value="c">(c)</num> <content>If the regional presiding judge is unable to assign a judge to hear a case when a municipal judge is recused or disqualified under Section 29.055 or 29.056 because there are not any other municipal judges in the county or because all the municipal judges have been recused or disqualified or are otherwise unavailable to hear the case, the regional presiding judge may assign a municipal judge from a municipality in an adjacent county to hear the case.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.058"> <num value="29.058">Sec. 29.058.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.058/a"> <num value="a">(a)</num> <content>After a municipal court of record has rendered a final judgment in a case, a party may appeal an order that denies a motion for recusal or disqualification as an abuse of the court's discretion.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.058/b"> <num value="b">(b)</num> <content>A party may not appeal an order that grants a motion for recusal or disqualification.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.059"> <num value="29.059">Sec. 29.059.</num> <heading>CONTEMPT</heading> <content>If a party files a motion to recuse or disqualify under this subchapter and it is determined by the judge hearing the motion, at the hearing and on motion of the opposing party, that the motion to recuse or disqualify is brought solely for the purpose of delay and without sufficient cause, the judge may in the interest of justice find the party filing the motion in contempt under Section 21.002(c).</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scA/s29.060"> <num value="29.060">Sec. 29.060.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.060/a"> <num value="a">(a)</num> <chapeau>An active judge who is assigned to hear a motion to recuse or disqualify a municipal judge under this subchapter is not entitled to additional compensation other than travel expenses. A judge assigned to hear a motion to recuse or disqualify who is not an active judge is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.060/1"> <num value="1">(1)</num> <content>compensation of $450 per day of service, prorated for any day for which the judge provides less than a full day of service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scA/s29.060/2"> <num value="2">(2)</num> <content>travel expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.060/b"> <num value="b">(b)</num> <content>A municipal judge assigned under this subchapter to hear a case in a court other than the one in which the judge resides or serves is entitled to compensation provided by law for judges in similar cases and travel expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scA/s29.060/c"> <num value="c">(c)</num> <content>The municipality in which a case subject to this subchapter is pending shall pay the compensation and travel expenses due or incurred under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1184 (H.B. 3475), Sec. 1, eff. September 1, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c29/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MUNICIPAL COURTS IN CERTAIN CITIES</heading> <section identifier="/us/tx/gv/t2/c29/scB/s29.101"> <num value="29.101">Sec. 29.101.</num> <heading>MUNICIPALITY OF MORE THAN 250,000</heading> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.101/a"> <num value="a">(a)</num> <content>A municipality with a population of more than 250,000 may by ordinance establish two municipal courts. With the confirmation of the governing body of the municipality, the mayor may appoint two or more judges for the courts and may designate the seniority of the judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.101/b"> <num value="b">(b)</num> <content>Either or both of the courts may hold concurrent or continuous sessions either day or night.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.101/c"> <num value="c">(c)</num> <content>Each court may exercise municipal court jurisdiction and has concurrent jurisdiction with the other municipal courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.101/d"> <num value="d">(d)</num> <chapeau>The municipality by ordinance may establish:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.101/1"> <num value="1">(1)</num> <content>the qualifications for appointment as a municipal judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.101/2"> <num value="2">(2)</num> <content>the ability of a judge to transfer cases, exchange benches, and preside over any of the municipal courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.101/3"> <num value="3">(3)</num> <content>the office of the municipal court clerk, who shall serve as clerk of all the municipal courts with the assistance of deputy clerks as needed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.101/4"> <num value="4">(4)</num> <content>a system for the filing of complaints with the municipal court clerk so that the case load is equally distributed among the courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.101/e"> <num value="e">(e)</num> <content>Except as modified by this section, procedure before each of the courts and appeal from a decision of either of the courts are governed by general law applicable to municipal courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.101/f"> <num value="f">(f)</num> <content>This section supersedes any municipal charter provision that conflicts with this section.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scB/s29.102"> <num value="29.102">Sec. 29.102.</num> <heading>MUNICIPALITY OF 130,001 TO 285,000</heading> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.102/a"> <num value="a">(a)</num> <content>An incorporated municipality with a population of 130,001 to 285,000 by ordinance may establish up to four additional municipal courts. The judge of each additional court must meet the same qualifications and be selected in the same manner as provided in the city charter for the judges of the existing municipal courts. If the charter provides for the election of municipal judges, the governing body of the municipality may appoint a person to serve as judge in each newly created court until the next regular city election.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.102/b"> <num value="b">(b)</num> <content>The courts may hold concurrent or continuous sessions either day or night.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.102/c"> <num value="c">(c)</num> <content>Each court may exercise municipal court jurisdiction and has concurrent jurisdiction with the other municipal courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.102/d"> <num value="d">(d)</num> <chapeau>Except as otherwise provided by the charter, the governing body by ordinance may establish:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.102/1"> <num value="1">(1)</num> <content>the qualifications for appointment as a municipal judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.102/2"> <num value="2">(2)</num> <content>the ability of a judge to transfer cases, exchange benches, and preside over any of the municipal courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.102/3"> <num value="3">(3)</num> <content>the office of the municipal court clerk, who shall serve as clerk of all the municipal courts with the assistance of deputy clerks as needed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.102/4"> <num value="4">(4)</num> <content>a system for the filing of complaints with the municipal court clerk so that the case load is equally distributed among the courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.102/e"> <num value="e">(e)</num> <content>Except as modified by this section, procedure before each of the courts and appeal from a decision of any of the courts are governed by general law applicable to municipal courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scB/s29.103"> <num value="29.103">Sec. 29.103.</num> <heading>MUNICIPAL COURTS IN EL PASO</heading> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.103/a"> <num value="a">(a)</num> <content>The City of El Paso by ordinance may establish additional municipal courts as needed. The judge of each additional court must meet the same qualifications and be selected in the same manner as provided in the city charter for the judges of the existing municipal courts. If the charter provides for the election of municipal judges, the governing body of the municipality may appoint a person to serve as judge in each newly created court until the next regular city election.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.103/b"> <num value="b">(b)</num> <content>The courts may hold concurrent or continuous sessions either day or night.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.103/c"> <num value="c">(c)</num> <content>Each court may exercise municipal court jurisdiction and has concurrent jurisdiction with the other municipal courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.103/d"> <num value="d">(d)</num> <chapeau>Except as otherwise provided by the charter, the governing body may by ordinance establish:</chapeau> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.103/1"> <num value="1">(1)</num> <content>the qualifications for appointment as a municipal judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.103/2"> <num value="2">(2)</num> <content>the ability of a judge to transfer cases, exchange benches, and preside over any of the municipal courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.103/3"> <num value="3">(3)</num> <content>the office of the municipal court clerk, who shall serve as clerk of all the municipal courts with the assistance of deputy clerks as needed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c29/scB/s29.103/4"> <num value="4">(4)</num> <content>a system for the filing of complaints with the municipal court clerk so that the case load is equally distributed among the courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c29/scB/s29.103/e"> <num value="e">(e)</num> <content>Except as modified by this section, procedure before each of the courts and appeal from a decision of any of the courts are governed by general law applicable to municipal courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scB/s29.104"> <num value="29.104">Sec. 29.104.</num> <heading>MUNICIPAL COURT PROCEEDINGS OUTSIDE CORPORATE LIMITS</heading> <content>The municipal court of a municipality with a population of 3,500 or less may conduct its proceedings within the corporate limits of a contiguous incorporated municipality.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 380 (H.B. 3561), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c29/scB/s29.105"> <num value="29.105">Sec. 29.105.</num> <heading>MUNICIPAL COURT PROCEEDINGS IN MUNICIPALITY PARTICIPATING IN POLICE DEPARTMENT CONTRACT</heading> <content>A municipality that contracts with one or more municipalities for the operation of a joint police department may conduct its municipal court proceedings within the municipal limits of any municipality that is a party to the contract.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 741, Sec. 1, eff. June 15, 1995.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c30"> <num value="30">CHAPTER 30.</num> <heading>MUNICIPAL COURTS OF RECORD</heading> <subchapter identifier="/us/tx/gv/t2/c30/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL LAW FOR MUNICIPAL COURTS OF RECORD</heading> <section identifier="/us/tx/gv/t2/c30/scA/s30.00001"> <num value="30.00001">Sec. 30.00001.</num> <heading>SHORT TITLE; APPLICATION</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00001/a"> <num value="a">(a)</num> <content>This chapter may be cited as the Uniform Municipal Courts of Record Act.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00001/b"> <num value="b">(b)</num> <chapeau>This subchapter applies to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00001/1"> <num value="1">(1)</num> <content>each municipality listed in this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00001/2"> <num value="2">(2)</num> <content>each other municipality in which the governing body of the municipality has created a municipal court of record as authorized by Section 30.00003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00001/c"> <num value="c">(c)</num> <content>If a provision of this subchapter conflicts with a specific provision for a particular municipality, the specific provision controls.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.481 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1127, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00002"> <num value="30.00002">Sec. 30.00002.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00002/1"> <num value="1">(1)</num> <chapeau>"Appellate court" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c30/scA/s30.00002/A"> <num value="A">(A)</num> <content>the county criminal court, the county criminal court of appeals, or the municipal court of appeals; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c30/scA/s30.00002/B"> <num value="B">(B)</num> <content>the county court at law if there is no county criminal court, county criminal court of appeals, or municipal court of appeals.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00002/2"> <num value="2">(2)</num> <content>"Governing body" means the legislative body of a municipality, without regard to the name or title given to any particular body.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00002/3"> <num value="3">(3)</num> <content>"Municipality" means an incorporated city, town, or village.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00002/4"> <num value="4">(4)</num> <content>"Presiding judge" means the presiding municipal judge, chief judge, or administrative judge.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.482 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00003"> <num value="30.00003">Sec. 30.00003.</num> <heading>CREATION OF MUNICIPAL COURTS OF RECORD</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00003/a"> <num value="a">(a)</num> <content>The governing body may by ordinance create a municipal court of record if the governing body determines that the creation of the court is necessary to provide a more efficient disposition of the cases arising in the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00003/b"> <num value="b">(b)</num> <content>The ordinance may establish as many municipal courts of record as needed as determined by the governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00003/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), the ordinance shall give each court a numerical designation, beginning with "Municipal Court of Record No. 1."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00003/d"> <num value="d">(d)</num> <content>If a municipality has a unified court of record, that court shall be the "Municipal Court of Record in the City of (name of municipality)" and the municipality may establish by ordinance divisions, beginning with "Division No. 1."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00003/e"> <num value="e">(e)</num> <content>A municipal court of record may not exist concurrently with a municipal court that is not a municipal court of record in the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00003/f"> <num value="f">(f)</num> <content>A municipal court of record has no terms and may sit for any time for the transaction of business of the court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.483 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00004"> <num value="30.00004">Sec. 30.00004.</num> <heading>ABOLITION OF COURT</heading> <content>If the governing body of the city finds that a municipal court of record is unnecessary, the governing body shall by ordinance declare the office of the municipal judge vacant at the end of the term for which the judge was last selected. Any cases then pending shall be transferred to a court with proper jurisdiction of the offense.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.484 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00005"> <num value="30.00005">Sec. 30.00005.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00005/a"> <num value="a">(a)</num> <content>A municipal court of record has the jurisdiction provided by general law for municipal courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00005/b"> <num value="b">(b)</num> <content>The court has jurisdiction over criminal cases arising under ordinances authorized by Sections 215.072, 217.042, 341.903, and 551.002, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00005/c"> <num value="c">(c)</num> <content>The governing body may by ordinance provide that the court has concurrent jurisdiction with a justice court in any precinct in which the municipality is located in criminal cases that arise within the territorial limits of the municipality and are punishable only by fine.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00005/d"> <num value="d">(d)</num> <chapeau>The governing body of a municipality by ordinance may provide that the court has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00005/1"> <num value="1">(1)</num> <content>civil jurisdiction for the purpose of enforcing municipal ordinances enacted under Subchapter A, Chapter 214, Local Government Code, or Subchapter E, Chapter 683, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00005/2"> <num value="2">(2)</num> <content>concurrent jurisdiction with a district court or a county court at law under Subchapter B, Chapter 54, Local Government Code, within the municipality's territorial limits and property owned by the municipality located in the municipality's extraterritorial jurisdiction for the purpose of enforcing health and safety and nuisance abatement ordinances; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00005/3"> <num value="3">(3)</num> <chapeau>authority to issue:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c30/scA/s30.00005/A"> <num value="A">(A)</num> <content>search warrants for the purpose of investigating a health and safety or nuisance abatement ordinance violation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c30/scA/s30.00005/B"> <num value="B">(B)</num> <content>seizure warrants for the purpose of securing, removing, or demolishing the offending property and removing the debris from the premises.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00005/e"> <num value="e">(e)</num> <content>The court has concurrent jurisdiction with a district court and a justice court over expunction proceedings relating to the arrest of a person for an offense punishable by fine only.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.485 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1093, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.77(1), eff. April 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1149 (H.B. 557), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00006"> <num value="30.00006">Sec. 30.00006.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00006/a"> <num value="a">(a)</num> <content>A municipal court of record is presided over by one or more municipal judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00006/b"> <num value="b">(b)</num> <content>The governing body shall by ordinance appoint its municipal judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00006/c"> <num value="c">(c)</num> <chapeau>A municipal judge must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00006/1"> <num value="1">(1)</num> <content>be a resident of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00006/2"> <num value="2">(2)</num> <content>be a citizen of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00006/3"> <num value="3">(3)</num> <content>be a licensed attorney in good standing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00006/4"> <num value="4">(4)</num> <content>have two or more years of experience in the practice of law in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00006/d"> <num value="d">(d)</num> <content>The governing body shall provide by ordinance for the term of office of its municipal judges. The term must be for a definite term of two or four years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00006/e"> <num value="e">(e)</num> <content>The municipal judge shall take judicial notice of state law and the ordinances and corporate limits of the municipality. The judge may grant writs of mandamus, attachment, and other writs necessary to the enforcement of the jurisdiction of the court and may issue writs of habeas corpus in cases in which the offense charged is within the jurisdiction of the court. A municipal judge is a magistrate and may issue administrative search warrants.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00006/f"> <num value="f">(f)</num> <content>The municipal judges within a municipality may exchange benches and act for each other in any proceeding pending in the courts. An act performed by any of the judges is binding on all parties to the proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00006/g"> <num value="g">(g)</num> <content>A person may not serve as a municipal judge if the person is employed by the same municipality. A municipal judge who accepts employment with the municipality vacates the judicial office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00006/h"> <num value="h">(h)</num> <content>The governing body shall determine the salary of a municipal judge. The amount of a judge's salary may not be diminished during the judge's term of office. The salary may not be based directly or indirectly on fines, fees, or costs collected by the court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.486 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00007"> <num value="30.00007">Sec. 30.00007.</num> <heading>PRESIDING JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00007/a"> <num value="a">(a)</num> <content>If there is more than one municipal judge in the municipality, the governing body of the municipality shall appoint one of the judges as the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00007/b"> <num value="b">(b)</num> <chapeau>The presiding judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/1"> <num value="1">(1)</num> <content>maintain a central docket for cases filed within the territorial limits of the municipality over which the municipal courts of record have jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/2"> <num value="2">(2)</num> <content>provide for the distribution of cases from the central docket to the individual municipal judges to equalize the distribution of business in the courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/3"> <num value="3">(3)</num> <content>request the jurors needed for cases that are set for trial by jury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/4"> <num value="4">(4)</num> <content>temporarily assign judges or substitute judges to exchange benches and to act for each other in a proceeding pending in a court if necessary for the expeditious disposition of business in the courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/5"> <num value="5">(5)</num> <content>supervise and control the operation and clerical functions of the administrative department of each court, including the court's personnel, during the proceedings of the court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/6"> <num value="6">(6)</num> <chapeau>establish a court security committee to adopt security policies and procedures for the courts served by the presiding judge, including by developing a court emergency management plan, that is composed of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/A"> <num value="A">(A)</num> <content>the presiding judge, or the presiding judge's designee, who serves as presiding officer of the committee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/B"> <num value="B">(B)</num> <content>a representative of the law enforcement agency or other entity that provides the primary security for the court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/C"> <num value="C">(C)</num> <content>a representative of the municipality; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c30/scA/s30.00007/D"> <num value="D">(D)</num> <content>any other person the committee determines necessary to assist the committee.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00007/c"> <num value="c">(c)</num> <content>A court security committee shall recommend to the governing body the uses of resources and expenditures of money for courthouse security, but may not direct the assignment of those resources or the expenditure of those funds.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00007/d"> <num value="d">(d)</num> <content>Notwithstanding Section 551.001 or 552.003, a court security committee established under this section is not a governmental body for the purposes of Chapter 551 or 552.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.486 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Redesignated from Sec. 30.00006(d), (e) by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 4, eff. September 1, 2017. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 3.02, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00008"> <num value="30.00008">Sec. 30.00008.</num> <heading>VACANCIES: TEMPORARY REPLACEMENT</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00008/a"> <num value="a">(a)</num> <content>If a vacancy occurs in the office of municipal judge of a court of record, the governing body shall by ordinance or charter provide for the appointment of a qualified person to fill the office for the remainder of the unexpired term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00008/b"> <num value="b">(b)</num> <content>The governing body may appoint one or more qualified persons to be available to serve for a municipal judge who is temporarily absent due to illness, family death, continuing legal or judicial education programs, or any other reason. The presiding judge, or the municipal judge if there is no presiding judge, shall select one of the qualified persons appointed by the governing body to serve during the absence of a municipal judge. The substitute judge, while serving as a municipal judge, has all the powers and shall discharge all the duties of a municipal judge. A substitute judge must meet the qualifications prescribed for the municipal judge.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Amended by Acts 1989, 71st Leg., ch. 1248, Sec. 34, eff. Sept. 1, 1989. Renumbered from Government Code Sec. 30.487 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00007 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.000085"> <num value="30.000085">Sec. 30.000085.</num> <heading>REMOVAL OF JUDGE</heading> <content>A municipal judge of a general law municipality may be removed from office at any time for the reasons stated and by the procedure provided for the removal of members of a municipal governing body in Subchapter B, Chapter 21, Local Government Code. A municipal judge of a home-rule municipality may be removed from office by the governing body for the reasons stated and by the procedures provided for the removal of judges in the charter of the municipality or, if the charter does not provide for the removal of judges, as provided by Section 1-a, Article V, Texas Constitution, or by the procedure provided for the removal of members of a municipal governing body in Subchapter B, Chapter 21, Local Government Code.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 402, Sec. 19, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00009"> <num value="30.00009">Sec. 30.00009.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00009/a"> <num value="a">(a)</num> <content>The governing body shall by ordinance provide for the appointment of a clerk of the municipal courts of record. The municipal clerk shall keep the records of the municipal courts of record, issue process, and generally perform the duties that a clerk of a county court at law exercising criminal jurisdiction performs for that court. In addition, the clerk shall maintain an index of all court judgments in the same manner as county clerks are required by law to prepare for criminal cases arising in county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00009/b"> <num value="b">(b)</num> <content>The governing body may provide deputy clerks, warrant officers, and other personnel as needed for the proper operation of the courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00009/c"> <num value="c">(c)</num> <content>The clerk and other court personnel perform their duties under the direction and control of the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00009/d"> <num value="d">(d)</num> <content>The governing body shall by ordinance provide for the hiring, direction, supervision, and removal of the personnel authorized in the annual budget for the clerk's office.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.488 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00008 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00010"> <num value="30.00010">Sec. 30.00010.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00010/a"> <num value="a">(a)</num> <content>The municipality shall provide a court reporter to preserve a record in cases tried before a municipal court of record. The court reporter must meet the qualifications provided by law for official court reporters. The reporter shall be compensated by the municipality in the manner determined by the governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00010/b"> <num value="b">(b)</num> <content>The court reporter may use written notes, transcribing equipment, video or audio recording equipment, or a combination of those methods to record the proceedings of the court. The reporter shall keep the record for the 20-day period beginning the day after the last day of the proceeding, trial, or denial of motion for new trial, or until any appeal is final, whichever occurs last.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00010/c"> <num value="c">(c)</num> <content>The court reporter is not required to record testimony in a case unless the judge or one of the parties requests a record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00010/d"> <num value="d">(d)</num> <content>Instead of providing a court reporter, the governing body may provide that the proceedings may be recorded by a good quality electronic recording device. If the governing body authorizes the electronic recording, the court reporter is not required to be present to certify the reporter's record. The recording shall be kept for the 20-day period beginning the day after the last day of the court proceeding, trial, or denial of motion for new trial, whichever occurs last. If a case is appealed, the proceedings shall be transcribed from the recording by an official court reporter.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.489 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00009 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 1, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00011"> <num value="30.00011">Sec. 30.00011.</num> <heading>PROSECUTIONS</heading> <content>All prosecutions in municipal courts of record shall be conducted as provided by Article 45A.005, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.490 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00010 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.056, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00012"> <num value="30.00012">Sec. 30.00012.</num> <heading>COURT FACILITIES</heading> <content>The governing body shall provide courtrooms, jury rooms, offices, office furniture, libraries, law books, and other facilities and supplies that the governing body determines are necessary for the proper operation of the municipal courts of record.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.000123"> <num value="30.000123">Sec. 30.000123.</num> <heading>LOCATION OF COURT PROCEEDINGS AND TERMS AND SESSIONS OF COURT FOLLOWING CERTAIN DISASTERS</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.000123/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a municipal court of record from conducting its proceedings at the location assigned for the proceedings, the presiding judge of the administrative judicial region, with the approval of the judge of the affected municipal court of record, may designate for the proceedings an alternate location:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.000123/1"> <num value="1">(1)</num> <content>in the corporate limits of the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.000123/2"> <num value="2">(2)</num> <content>outside the corporate limits of the municipality at the location the presiding judge determines is closest in proximity to the municipality that allows the court to safely and practicably conduct its proceedings, provided the presiding judge of the administrative judicial region for the designated location approves if that presiding judge is not the presiding judge making the designation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.000123/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, if a disaster, as defined by Section 418.004, precludes a municipal court of record from holding its terms, the presiding judge of the administrative judicial region, with the approval of the judge of the affected municipal court of record, may designate the terms and sessions of court.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 507 (S.B. 40), Sec. 14, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.000125"> <num value="30.000125">Sec. 30.000125.</num> <heading>SEAL</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.000125/a"> <num value="a">(a)</num> <content>The governing body shall provide each municipal court of record with a seal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.000125/b"> <num value="b">(b)</num> <content>The seal's use must substantially conform to Article 45A.052, Code of Criminal Procedure. The seal must include the phrase "Municipal Court of/in __________, Texas."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.002, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.000126"> <num value="30.000126">Sec. 30.000126.</num> <heading>COMPLAINT; PLEADING</heading> <content>Complaints and pleadings must substantially conform to the relevant provisions of Chapters 27 and 45A, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.003, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00013"> <num value="30.00013">Sec. 30.00013.</num> <heading>JURY</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00013/a"> <num value="a">(a)</num> <content>Ordinances, rules, and procedures concerning a trial by a jury, including the summoning of jurors, must substantially conform to Chapter 45A, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00013/b"> <num value="b">(b)</num> <content>The presiding judge, the municipal court clerk, or the court administrator, as determined by ordinance, shall supervise the selection of persons for jury service.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.492 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00012 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.057, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00014"> <num value="30.00014">Sec. 30.00014.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00014/a"> <num value="a">(a)</num> <content>A defendant has the right of appeal from a judgment or conviction in a municipal court of record. The state has the right to appeal as provided by Article 44.01, Code of Criminal Procedure. The county criminal courts or county criminal courts of appeal in the county in which the municipality is located or the municipal courts of appeal have jurisdiction of appeals from a municipal court of record. If there is no county criminal court, county criminal court of appeal, or municipal court of appeal, the county courts at law have jurisdiction of an appeal. If a county does not have a county court at law under Chapter 25, the county court has jurisdiction of any appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00014/b"> <num value="b">(b)</num> <content>The appellate court shall determine each appeal from a municipal court of record conviction and each appeal from the state on the basis of the errors that are set forth in the appellant's motion for new trial and that are presented in the clerk's record and reporter's record prepared from the proceedings leading to the conviction or appeal. An appeal from the municipal court of record may not be by trial de novo.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00014/c"> <num value="c">(c)</num> <content>To perfect an appeal, the appellant must file a written motion for new trial with the municipal clerk not later than the 10th day after the date on which judgment is rendered. The motion must set forth the points of error of which the appellant complains. The motion or an amended motion may be amended by leave of court at any time before action on the motion is taken, but not later than the 20th day after the date on which the original or amended motion is filed. The court may for good cause extend the time for filing or amending, but the extension may not exceed 90 days from the original filing deadline. If the court does not act on the motion before the expiration of the 30 days allowed for determination of the motion, the original or amended motion is overruled by operation of law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00014/d"> <num value="d">(d)</num> <content>To perfect an appeal, the appellant must also give notice of the appeal. If the appellant requests a hearing on the motion for new trial, the appellant may give the notice of appeal orally in open court on the overruling of the motion. If there is no hearing, the appellant must give a written notice of appeal and must file the notice with the court not later than the 10th day after the date on which the motion is overruled. The court may for good cause extend that time period, but the extension may not exceed 90 days from the original filing deadline.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00014/e"> <num value="e">(e)</num> <content>If the defendant is in custody, the appeal is perfected when the notice of appeal is given as provided by Article 44.13, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00014/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.40(5), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00014/g"> <num value="g">(g)</num> <content>The defendant shall pay the fee for an actual transcription of the proceedings.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.493 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00013 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 2, eff. May 9, 2005. Acts 2017, 85th Leg., R.S., Ch. 380 (H.B. 4147), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.15, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.40(5), eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00015"> <num value="30.00015">Sec. 30.00015.</num> <heading>APPEAL BOND</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00015/a"> <num value="a">(a)</num> <content>If the defendant is not in custody, the defendant may not take an appeal until the defendant files an appeal bond with the municipal court of record. The bond must be approved by the court and must be filed not later than the 10th day after the date on which the motion for new trial is overruled. If the defendant is in custody, the defendant shall be committed to jail unless the defendant posts the appeal bond.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00015/b"> <num value="b">(b)</num> <content>The appeal bond must be in the amount of $100 or double the amount of the fines and costs adjudged against the defendant, whichever is greater.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00015/c"> <num value="c">(c)</num> <chapeau>The bond must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00015/1"> <num value="1">(1)</num> <content>state that the defendant was convicted in the case and has appealed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00015/2"> <num value="2">(2)</num> <content>be conditioned on the defendant's immediate and daily personal appearance in the court to which the appeal is taken.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.494 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00014 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00016"> <num value="30.00016">Sec. 30.00016.</num> <heading>RECORD ON APPEAL</heading> <content>The record on appeal must substantially conform to the provisions relating to the preparation of a record on appeal in the Texas Rules of Appellate Procedure and the Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.495 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00015 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00017"> <num value="30.00017">Sec. 30.00017.</num> <heading>CLERK'S RECORD</heading> <content>The clerk's record must substantially conform to the provisions relating to the preparation of a clerk's record in the Texas Rules of Appellate Procedure and the Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.496 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00016 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 3, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00018"> <num value="30.00018">Sec. 30.00018.</num> <heading>BILLS OF EXCEPTION</heading> <content>Bills of exception must substantially conform to the provisions relating to the preparation of bills of exception in the Texas Rules of Appellate Procedure and the Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.497 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00017 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00019"> <num value="30.00019">Sec. 30.00019.</num> <heading>REPORTER'S RECORD</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00019/a"> <num value="a">(a)</num> <content>A reporter's record included in the record on appeal must substantially conform to the provisions relating to the preparation of a reporter's record in the Texas Rules of Appellate Procedure and the Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00019/b"> <num value="b">(b)</num> <content>The appellant shall pay for the reporter's record.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.498 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00018 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 4, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00020"> <num value="30.00020">Sec. 30.00020.</num> <heading>TRANSFER OF RECORD</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00020/a"> <num value="a">(a)</num> <chapeau>Not later than the 60th day after the date on which the notice of appeal is given or filed, the parties must file with the municipal clerk:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00020/1"> <num value="1">(1)</num> <content>the reporter's record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00020/2"> <num value="2">(2)</num> <content>a written description of material to be included in the clerk's record in addition to the required material; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00020/3"> <num value="3">(3)</num> <content>any material to be included in the clerk's record that is not in the custody of the clerk.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00020/b"> <num value="b">(b)</num> <content>On completion of the record, the municipal judge shall approve the record in the manner provided for record completion, approval, and notification in the court of appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00020/c"> <num value="c">(c)</num> <content>After the court approves the record, the clerk shall promptly send the record to the appellate court clerk for filing. The appellate court clerk shall notify the defendant and the prosecuting attorney that the record has been filed.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.499 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00019 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 5, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00021"> <num value="30.00021">Sec. 30.00021.</num> <heading>BRIEF ON APPEAL</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00021/a"> <num value="a">(a)</num> <content>An appellant's brief on appeal from a municipal court of record must present points of error in the manner required by law for a brief on appeal to the court of appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00021/b"> <num value="b">(b)</num> <content>The appellant must file the brief with the appellate court clerk not later than the 15th day after the date on which the clerk's record and reporter's record are filed with that clerk. The appellant or the appellant's attorney must certify that the brief has been properly mailed to the appellee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00021/c"> <num value="c">(c)</num> <content>The appellee must file the appellee's brief with the appellate court clerk not later than the 15th day after the date on which the appellant's brief is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00021/d"> <num value="d">(d)</num> <content>Each party, on filing the party's brief with the appellate court clerk, shall deliver a copy of the brief to the opposing party and to the municipal judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00021/e"> <num value="e">(e)</num> <content>The record and the briefs on appeal shall be limited as far as possible to the questions relied on for reversal.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.500 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00020 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 6, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00022"> <num value="30.00022">Sec. 30.00022.</num> <heading>NEW TRIAL</heading> <content>The trial court shall decide from the briefs of the parties whether the appellant should be permitted to withdraw the notice of appeal and be granted a new trial by the court. The court may grant a new trial at any time before the record is filed with the appellate court.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00023"> <num value="30.00023">Sec. 30.00023.</num> <heading>COURT RULES</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00023/a"> <num value="a">(a)</num> <content>Except as modified by this subchapter, the Code of Criminal Procedure and the Texas Rules of Appellate Procedure govern the trial of cases before the municipal courts of record. The courts may make and enforce all rules of practice and procedure necessary to expedite the trial of cases before the courts that are not inconsistent with law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00023/b"> <num value="b">(b)</num> <content>The appellate courts may make and enforce all rules of practice and procedure that are not inconsistent with law and that are necessary to expedite the dispatch of appeals from the municipal courts of record.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.501 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00021 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00024"> <num value="30.00024">Sec. 30.00024.</num> <heading>DISPOSITION ON APPEAL</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00024/a"> <num value="a">(a)</num> <chapeau>According to the law and the nature of the case, the appellate court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00024/1"> <num value="1">(1)</num> <content>affirm the judgment of the municipal court of record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00024/2"> <num value="2">(2)</num> <content>reverse and remand for a new trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00024/3"> <num value="3">(3)</num> <content>reverse and dismiss the case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00024/4"> <num value="4">(4)</num> <content>reform and correct the judgment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00024/b"> <num value="b">(b)</num> <chapeau>Unless the matter was made an issue in the trial court or it affirmatively appears to the contrary from the clerk's record or reporter's record, the appellate court shall presume that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00024/1"> <num value="1">(1)</num> <content>venue was proven in the trial court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00024/2"> <num value="2">(2)</num> <content>the jury, if any, was properly impaneled and sworn;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00024/3"> <num value="3">(3)</num> <content>the defendant was arraigned and pleaded to the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00024/4"> <num value="4">(4)</num> <content>the municipal judge certified the charge before it was read to the jury.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00024/c"> <num value="c">(c)</num> <content>In each case decided by the appellate court, the court shall deliver a written opinion or order either sustaining or overruling each assignment of error presented. The court shall set forth the reasons for its decision. The appellate court clerk shall mail copies of the decision to the parties and to the municipal judge as soon as the decision is rendered.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00024/d"> <num value="d">(d)</num> <content>The appellate court may determine the rules for oral argument. The parties may submit the case on the record and briefs without oral argument.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.502 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00022 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 7, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00025"> <num value="30.00025">Sec. 30.00025.</num> <heading>CERTIFICATE OF APPELLATE PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00025/a"> <num value="a">(a)</num> <content>When the judgment of the appellate court becomes final, the clerk of that court shall certify the proceedings and the judgment and shall mail the certificate to the municipal clerk. The municipal clerk shall file the certificate with the papers in the case and note the certificate on the case docket.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00025/b"> <num value="b">(b)</num> <chapeau>If the municipal court of record judgment is affirmed, to enforce the judgment the court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00025/1"> <num value="1">(1)</num> <content>forfeit the bond of the defendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00025/2"> <num value="2">(2)</num> <content>issue a writ of capias for the defendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00025/3"> <num value="3">(3)</num> <content>issue an execution against the defendant's property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00025/4"> <num value="4">(4)</num> <content>order a refund for the defendant's costs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00025/5"> <num value="5">(5)</num> <content>conduct an indigency hearing at the court's discretion.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.503 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00023 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00026"> <num value="30.00026">Sec. 30.00026.</num> <heading>EFFECT OF ORDER OF NEW TRIAL</heading> <content>If the appellate court awards a new trial to the appellant, the case stands as if a new trial had been granted by the municipal court of record.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.504 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00024 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scA/s30.00027"> <num value="30.00027">Sec. 30.00027.</num> <heading>APPEALS TO COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00027/a"> <num value="a">(a)</num> <chapeau>The appellant has the right to appeal to the court of appeals if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00027/1"> <num value="1">(1)</num> <content>the fine assessed against the defendant exceeds $100 and the judgment is affirmed by the appellate court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00027/2"> <num value="2">(2)</num> <content>the sole issue is the constitutionality of the statute or ordinance on which a conviction is based.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scA/s30.00027/b"> <num value="b">(b)</num> <chapeau>The provisions of the Code of Criminal Procedure relating to direct appeals from a county or a district court to the court of appeals apply to the appeal, except that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00027/1"> <num value="1">(1)</num> <content>the record and briefs on appeal in the appellate court constitute the record and briefs on appeal to the court of appeals unless the rules of the court of criminal appeals provide otherwise; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scA/s30.00027/2"> <num value="2">(2)</num> <content>the record and briefs shall be filed directly with the court of appeals.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 811, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code Sec. 30.505 by Acts 1997, 75th Leg., ch. 165, Sec. 8.02, eff. Sept. 1, 1997. Renumbered from Sec. 30.00025 and amended by Acts 1999, 76th Leg., ch. 691, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1324 (S.B. 480), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scB"> <num value="B">SUBCHAPTER B.</num> <heading>LUBBOCK</heading> <section identifier="/us/tx/gv/t2/c30/scB/s30.00041"> <num value="30.00041">Sec. 30.00041.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00041/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Lubbock.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00041/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Lubbock County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code Sec. 30.001 by Acts 1997, 75th Leg., ch. 165, Sec. 8.03, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scB/s30.00044"> <num value="30.00044">Sec. 30.00044.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00044/a"> <num value="a">(a)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(1), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00044/b"> <num value="b">(b)</num> <content>A municipal judge is elected by the qualified voters of the city for a term of four years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00044/c"> <num value="c">(c)</num> <content>A municipal judge must be a licensed attorney in good standing, must have practiced law in this state for five years, and must be a citizen of the United States and of this state. The judge must satisfy the residency requirements pertaining to a member of the city council. A person may not serve as a municipal judge while the person holds other office or employment with the city government. A municipal judge who takes such an office or employment vacates the judicial office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00044/d"> <num value="d">(d)</num> <content>to (i) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(1), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00044/j"> <num value="j">(j)</num> <content>A municipal judge shall comply with the financial statement requirements under Chapter 572.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00044/k"> <num value="k">(k)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(1), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00044/l"> <num value="l">(l)</num> <content>Sections 30.00007(b)(5) and 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 1248, Sec. 27, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(40), eff. Sept. 1, 1995. Renumbered from Government Code Sec. 30.004 by Acts 1997, 75th Leg., ch. 165, Sec. 8.03, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 3, 139(1), eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 3.01(a), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 872 (H.B. 3014), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scB/s30.00046"> <num value="30.00046">Sec. 30.00046.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00046/a"> <num value="a">(a)</num> <content>, (b) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(1), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00046/c"> <num value="c">(c)</num> <content>Section 30.00010(d) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code Sec. 30.006 by Acts 1997, 75th Leg., ch. 165, Sec. 8.03, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 4, 139(1), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scB/s30.00049"> <num value="30.00049">Sec. 30.00049.</num> <heading>COMPLAINT; PROSECUTION; PLEADING</heading> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00049/a"> <num value="a">(a)</num> <content>A proceeding in a municipal court of record commences with a complaint. The complaint must begin "In the name and by the authority of the State of Texas" and must conclude "Against the peace and dignity of the State." If the offense is only covered by an ordinance, it may also conclude "Contrary to the said ordinance."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00049/b"> <num value="b">(b)</num> <content>A complaint before the court may be sworn to before an officer authorized to administer oaths or before the municipal judge, clerk, city secretary, or city attorney, or the assistant or deputy of the judge, clerk, city secretary, or city attorney, each of whom may administer oaths for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00049/c"> <num value="c">(c)</num> <chapeau>A complaint must be in writing and must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scB/s30.00049/1"> <num value="1">(1)</num> <content>the name of the accused, if known;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scB/s30.00049/2"> <num value="2">(2)</num> <content>an accurate description of the accused, if the name is unknown;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scB/s30.00049/3"> <num value="3">(3)</num> <content>in plain and intelligible words, the offense with which the accused is charged;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scB/s30.00049/4"> <num value="4">(4)</num> <content>the place where the offense was committed, which must appear to be within the jurisdiction of the court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scB/s30.00049/5"> <num value="5">(5)</num> <content>the date on which the offense was committed, which must show that the offense is not barred by limitations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00049/d"> <num value="d">(d)</num> <content>A prosecution in a court shall be conducted by the city attorney or an assistant or deputy city attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scB/s30.00049/e"> <num value="e">(e)</num> <content>All pleadings must be in writing and must be filed with the clerk.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code Sec. 30.009 by Acts 1997, 75th Leg., ch. 165, Sec. 8.03, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scC"> <num value="C">SUBCHAPTER C.</num> <heading>IRVING</heading> <section identifier="/us/tx/gv/t2/c30/scC/s30.00081"> <num value="30.00081">Sec. 30.00081.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00081/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Irving.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00081/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Dallas County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 477, Sec. 1, eff. June 12, 1995. Renumbered from Government Code, Sec. 30.0241 by Acts 1997, 75th Leg., ch. 165, Sec. 8.05, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scC/s30.00084"> <num value="30.00084">Sec. 30.00084.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00084/a"> <num value="a">(a)</num> <content>to (g) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(2), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00084/h"> <num value="h">(h)</num> <content>In addition to exercising powers under Section 30.00006, a municipal judge, with the approval of all parties, may order a defendant and the victim or complainant in a case before the municipal court to engage in mediation or alternative dispute resolution. The city shall provide mediation services and pay all costs of those services.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00084/i"> <num value="i">(i)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(2), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00084/j"> <num value="j">(j)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 477, Sec. 1, eff. June 12, 1995. Renumbered from Government Code, Sec. 30.0244 by Acts 1997, 75th Leg., ch. 165, Sec. 8.05, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 6, 139(2), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scC/s30.00085"> <num value="30.00085">Sec. 30.00085.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00085/a"> <num value="a">(a)</num> <content>The city manager of the city may appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00085/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 477, Sec. 1, eff. June 12, 1995. Renumbered from Government Code, Sec. 30.0245 by Acts 1997, 75th Leg., ch. 165, Sec. 8.05, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scC/s30.00086"> <num value="30.00086">Sec. 30.00086.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00086/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scC/s30.00086/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(2), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 477, Sec. 1, eff. June 12, 1995. Renumbered from Government Code, Sec. 30.0246 by Acts 1997, 75th Leg., ch. 165, Sec. 8.05, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 8, 139(2), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EL PASO</heading> <section identifier="/us/tx/gv/t2/c30/scD/s30.00121"> <num value="30.00121">Sec. 30.00121.</num> <heading>SHORT TITLE; APPLICATION</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00121/a"> <num value="a">(a)</num> <content>This subchapter may be cited as the El Paso Courts Act.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00121/b"> <num value="b">(b)</num> <content>This subchapter applies to the City of El Paso.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.031 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00122"> <num value="30.00122">Sec. 30.00122.</num> <heading>DEFINITION</heading> <content>In this subchapter, "appellate court" means the El Paso Municipal Court of Appeals.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.032 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00123"> <num value="30.00123">Sec. 30.00123.</num> <heading>MARRIAGE CEREMONIES</heading> <content>The judge of the appellate court and each municipal judge may conduct marriage ceremonies in the city.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.033 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00128"> <num value="30.00128">Sec. 30.00128.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00128/a"> <num value="a">(a)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(3), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00128/b"> <num value="b">(b)</num> <content>A municipal judge is elected by the qualified voters of the city for a term of two years unless the city by charter amendment provides for a four-year term as provided by Article XI, Section 11, of the Texas Constitution.</content> <continuation>(c), (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(3), eff. Sept. 1, 1999.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00128/e"> <num value="e">(e)</num> <content>The municipal judges shall select by a majority vote of those judges a presiding judge of the municipal courts of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00128/f"> <num value="f">(f)</num> <content>The presiding municipal judge may, when necessary for the expeditious disposition of the business of the courts and with the approval of the governing body of the city, divide a municipal court of record into one or more divisions. A division is presided over by an associate municipal judge. A division has concurrent jurisdiction with the other divisions and municipal courts of record. Divisions of the courts may be in concurrent and continuous session, either day or night, at the discretion of the presiding judge. The presiding judge may assign and transfer any case pending in any of the courts or divisions to any other of the courts or divisions. The presiding judge may direct the manner in which cases are filed and docketed. He may assign a case or proceeding pending in any of the courts to the judge of another court or division. He may assign the judge of any of the courts or divisions to try a case or hear a proceeding pending in another court or division.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00128/g"> <num value="g">(g)</num> <content>In addition to complying with Section 30.00006(h), the salary of the presiding judge must be set at an amount that is at least 20 percent more than the salary of the regular municipal judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00128/h"> <num value="h">(h)</num> <content>to (k) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(3), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00128/l"> <num value="l">(l)</num> <content>Section 30.00007(b) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.038 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 9, 139(3), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00129"> <num value="30.00129">Sec. 30.00129.</num> <heading>COURT CLERK; OTHER PERSONNEL</heading> <content>In addition to satisfying the requirements of Section 30.00009, the governing body of the city shall provide a clerk of the municipal courts of record, deputy clerks, and other municipal court personnel, including at least one bailiff for each court, as necessary for the proper operation of the municipal courts.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.039 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00130"> <num value="30.00130">Sec. 30.00130.</num> <heading>COURT REPORTER; USE OF CLERK'S RECORDS</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00130/a"> <num value="a">(a)</num> <content>To preserve a record in cases tried before the municipal courts of record, the city shall provide a court reporter. The governing body of the city shall determine the qualifications and compensation of the court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00130/b"> <num value="b">(b)</num> <content>The court reporter may preserve the record of proceedings by written notes, transcribing equipment, recording equipment, or any combination of those methods. The court reporter is not required to take or record testimony in a case in which neither the defendant, the prosecutor, nor the judge demands it.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00130/c"> <num value="c">(c)</num> <content>Testimony, exhibits, and evidence given by a witness in a proceeding in a municipal court of record are solely for the purposes of that proceeding or an appeal from that proceeding, and in any civil proceeding, evidence relating to the testimony, exhibits, evidence, or reproductions of testimony, exhibits, or evidence is privileged and not admissible except for impeachment purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00130/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1263, Sec. 1.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.040 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 11, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1263, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 8, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00136"> <num value="30.00136">Sec. 30.00136.</num> <heading>CONTINUATION OF MUNICIPAL COURT OF APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00136/a"> <num value="a">(a)</num> <content>The El Paso Municipal Court of Appeals continues in existence as long as a municipal court of record exists in the city.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00136/b"> <num value="b">(b)</num> <content>If the municipal court of record ordinance is repealed, the appellate court continues in existence as long as there are appeals before it. A reversal and remand for new trial or other order returning a case to the trial court shall be to the municipal court that replaces the municipal courts of record.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.046 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00137"> <num value="30.00137">Sec. 30.00137.</num> <heading>APPELLATE COURT JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00137/a"> <num value="a">(a)</num> <content>The appellate court has exclusive jurisdiction over all appeals from the municipal courts of record of the city. The county courts at law of El Paso County have no jurisdiction over appeals from municipal courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00137/b"> <num value="b">(b)</num> <content>The appellate court and the judge of that court have the power in criminal law matters to issue to the municipal courts and judges of those courts the writs of mandamus, procedendo, prohibition, injunction, and other writs necessary to protect the appellate court's jurisdiction or enforce its judgments.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00137/c"> <num value="c">(c)</num> <content>The appellate court has the power on affidavit or otherwise to ascertain matters of fact necessary to the exercise of its jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00137/d"> <num value="d">(d)</num> <content>The judge of the appellate court is a magistrate within the meaning of the Code of Criminal Procedure, 1965.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.047 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00138"> <num value="30.00138">Sec. 30.00138.</num> <heading>TERM OF COURT</heading> <content>The appellate court may sit for the transaction of business at any time during the year, and each term begins and ends with the calendar year. The appellate court may use the city council chambers or other appropriate location as its courtroom for argument of cases and other court matters.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.048 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00139"> <num value="30.00139">Sec. 30.00139.</num> <heading>APPELLATE COURT CLERK</heading> <content>In addition to other duties, the city clerk serves as the appellate court clerk.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.049 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00140"> <num value="30.00140">Sec. 30.00140.</num> <heading>APPELLATE COURT JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00140/a"> <num value="a">(a)</num> <content>The appellate judge shall be elected by the qualified voters of the city for a term of two years, unless the city by charter amendment provides for a four-year term as provided by Article XI, Section 11, of the Texas Constitution. The appellate judge must be a citizen of the United States and of this state and must have been a practicing attorney of this state for at least five years immediately preceding his election or appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00140/b"> <num value="b">(b)</num> <content>A vacancy in the appellate court shall be filled by appointment by the governing body of the city. The appointee serves until the next regular municipal election, and at that election the vacancy for the unexpired or full term shall be filled by election by the qualified voters of the city.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00140/c"> <num value="c">(c)</num> <content>The appellate judge shall take the oath of office required for a municipal judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00140/d"> <num value="d">(d)</num> <content>An appointed or elected appellate judge may not be removed from office except in the same manner and for the same causes as provided by law for county judges and as provided by Article V, Section 1-a, of the Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00140/e"> <num value="e">(e)</num> <content>The appellate judge is entitled to compensation from the city as set by the governing body of the city. The judge's compensation may not be diminished but may be increased during his term of office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00140/f"> <num value="f">(f)</num> <content>The city shall provide the appellate court with necessary clerical help. The appellate judge and the city may agree that the judge will provide for his own clerical help, and in that event the judge is entitled to additional reasonable compensation by agreement with the city.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.050 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00141"> <num value="30.00141">Sec. 30.00141.</num> <heading>APPELLATE COURT SEAL</heading> <content>The seal of the appellate court is the same as that provided by law for municipal courts of record, except that the seal must contain the words "Municipal Court of Appeals of the City of El Paso," and the seal shall be judicially noticed.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.051 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00142"> <num value="30.00142">Sec. 30.00142.</num> <heading>SPECIAL APPELLATE JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00142/a"> <num value="a">(a)</num> <content>If the appellate judge is unable to act, the governing body of the city may appoint a person, or the appellant and the city attorney in a particular case may agree on a person, to serve as the special appellate judge. The special appellate judge has the powers and duties of the office and is entitled to receive the same compensation as the regular appellate judge for serving as a special appellate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00142/b"> <num value="b">(b)</num> <content>A municipal judge or associate municipal judge may not be appointed or selected as a special appellate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00142/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), an appointment of a special appellate judge automatically terminates when the regular appellate judge returns to duty.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00142/d"> <num value="d">(d)</num> <content>If an appellate judge is disqualified from hearing a particular case, the governing body of the city may appoint a person, or the appellant and the city attorney may agree on a person, to serve as the special appellate judge. A special appellate judge appointed or selected under this subsection is entitled to receive the same daily compensation as the regular appellate judge for each day he works on the case he was appointed or selected to hear. An appointment automatically terminates at the time the mandate or mandates issue in the case he was appointed to hear.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00142/e"> <num value="e">(e)</num> <content>A special appellate judge must have the qualifications required of the regular appellate judge and shall, before he begins serving as a special appellate judge, take the oath of office required for a municipal judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.052 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00143"> <num value="30.00143">Sec. 30.00143.</num> <heading>RULES</heading> <content>The appellate judge may make and publish rules of appellate criminal procedure not inconsistent with this subchapter or other law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.053 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00144"> <num value="30.00144">Sec. 30.00144.</num> <heading>NEW TRIAL</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00144/a"> <num value="a">(a)</num> <content>A motion for new trial is not necessary to authorize an appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00144/b"> <num value="b">(b)</num> <content>If a motion for new trial is made, it must be filed not later than the 10th day after the date of the rendition of the judgment of conviction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00144/c"> <num value="c">(c)</num> <content>One or more amended motions for new trial may be filed without leave of court before any preceding motion for new trial filed by the movant is overruled if the motion is filed not later than 15 days after the date of the rendition of the judgment of conviction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00144/d"> <num value="d">(d)</num> <content>If an original or amended motion for new trial is not determined by written order signed not later than 30 days after the date of the rendition of the judgment of conviction, the motion is overruled by operation of law.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.054 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00145"> <num value="30.00145">Sec. 30.00145.</num> <heading>RIGHT OF APPEAL</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00145/a"> <num value="a">(a)</num> <content>A defendant has the right of appeal from a judgment of conviction in the municipal court of record under the rules prescribed by this subchapter. The state has the right of appeal as provided by Article 44.01, Code of Criminal Procedure. The El Paso Municipal Court of Appeals has jurisdiction over appeals from the municipal courts of record, and all appeals from convictions in the municipal court of record must be prosecuted in the appellate court, the court of appeals, or the court of criminal appeals by the city attorney or an assistant city attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00145/b"> <num value="b">(b)</num> <content>Section 30.00014 does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.055 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 13, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00146"> <num value="30.00146">Sec. 30.00146.</num> <heading>NO DE NOVO APPEALS</heading> <content>An appeal from the municipal court of record may not be taken to a trial de novo in the appellate court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.056 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00147"> <num value="30.00147">Sec. 30.00147.</num> <heading>PERFECTING APPEAL</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00147/a"> <num value="a">(a)</num> <content>A defendant, as a condition of perfecting an appeal to the appellate court, must file an appeal bond, unless the defendant is in custody. An appeal may be perfected by timely filing with the municipal court clerk an appeal bond that meets the requirements of Subchapter A. It is not necessary to file a notice of appeal. If the defendant is in custody, the appeal is perfected when notice of appeal is given as provided by Article 44.13, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00147/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.40(6), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00147/c"> <num value="c">(c)</num> <content>The appeal bond must be filed not later than the 10th day after overruling of the motion or amended motion for new trial, or if there is no motion or amended motion for new trial, not later than the 10th day after the rendition of the judgment of conviction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00147/d"> <num value="d">(d)</num> <content>For good cause shown, not later than the 100th day after the date of rendition of the judgment of conviction, the appellate court or the court of appeals may permit the filing of an appeal bond or the giving of notice of appeal in the municipal court of record even though the time limits set under this section have expired.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00147/e"> <num value="e">(e)</num> <content>Except for the limitation contained in Subsection (d), the appellate court may, for good cause shown, extend any time limits set in this subchapter for the appellate process.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00147/f"> <num value="f">(f)</num> <content>In a case in which an appellant or the prosecutor files a motion in the appellate court, the opposite party shall be given an opportunity to answer the motion under time limits and conditions set by the appellate court rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00147/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.40(6), eff. January 1, 2020.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.057 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 14, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.40(6), eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00162"> <num value="30.00162">Sec. 30.00162.</num> <heading>DISPOSITION ON APPEAL; PRESUMPTIONS; DECISION</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/a"> <num value="a">(a)</num> <chapeau>The appellate court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/1"> <num value="1">(1)</num> <content>affirm the judgment of the municipal court of record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/2"> <num value="2">(2)</num> <content>reverse and remand for a new trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/3"> <num value="3">(3)</num> <content>reverse and dismiss the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/4"> <num value="4">(4)</num> <content>reform and correct the judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/5"> <num value="5">(5)</num> <content>abate the appeal or dismiss the appeal; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/6"> <num value="6">(6)</num> <content>enter any other appropriate order, as the law and the nature of the case require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/b"> <num value="b">(b)</num> <chapeau>Unless the following matters were made an issue in the trial court or it affirmatively appears to the contrary from the clerk's record or reporter's record, the appellate court shall presume that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/1"> <num value="1">(1)</num> <content>venue was proven in the court below;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/2"> <num value="2">(2)</num> <content>the jury was properly impaneled and sworn;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/3"> <num value="3">(3)</num> <content>the defendant was arraigned;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/4"> <num value="4">(4)</num> <content>the defendant pleaded to the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scD/s30.00162/5"> <num value="5">(5)</num> <content>the court's charge was certified by the municipal court judge before it was read to the jury.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/c"> <num value="c">(c)</num> <content>In each case decided by the appellate court, the court shall deliver a written opinion or order either sustaining or overruling each assignment of error presented and a judgment shall be entered on the opinion or order. If an assignment of error is overruled, no reason need be given by the appellate court, but cases relied on by the court may be cited. If an assignment of error is sustained, the appellate court shall set forth the reasons for the decision and precedent if it exists. The appellate court clerk shall mail copies of the decision and judgment of the appellate court to the parties and to the municipal court clerk as soon as the decision is rendered by the appellate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/d"> <num value="d">(d)</num> <content>After the decision of the appellate court is delivered, a party desiring a rehearing must present, not later than the 10th day after the date the decision is delivered, to the court a motion for rehearing. The motion must distinctly specify the grounds relied on for rehearing and must be accompanied by written argument in behalf of the motion. Oral argument in support of the motion is not permitted. A reply to a motion for rehearing need not be filed unless requested by the court. If a motion for rehearing is granted, the court may make final disposition of the case without reargument, may order the case resubmitted, with or without oral argument, or may issue other orders appropriate under the circumstances of the particular case. A second motion for rehearing may not be filed by the losing party unless permitted by appellate court rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/e"> <num value="e">(e)</num> <content>Immediately after a decision of the appellate court becomes final, the clerk of that court shall issue a mandate and a bill of costs in the case to the trial court unless directed to withhold the mandate by the appellate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/f"> <num value="f">(f)</num> <content>If a decision of the appellate court is appealed to a court of appeals, the appellate court on receipt of the mandate or other order from the court of appeals shall immediately comply with the order or mandate by issuing its own order or mandate and bill of costs, as the case may be. When a decision of a court of appeals becomes final, the clerk of that court shall issue a mandate in the case to the appellate court. A decision of a court of appeals is final as provided by Article 42.045, Code of Criminal Procedure, 1965.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/g"> <num value="g">(g)</num> <content>Original papers transmitted as the record on appeal to the court of appeals, on final disposition of the case in the court of appeals or the court of criminal appeals, shall be returned to the court clerk from which they were received. The clerk of each court shall preserve copies of briefs and papers originally filed in that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/h"> <num value="h">(h)</num> <content>The municipal court clerk and the appellate court clerk shall keep a copy of each decision of the appellate court in a volume or volumes with an index so that the public can inspect the decisions of the appellate court without the necessity of inspecting individual records of each case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/i"> <num value="i">(i)</num> <content>When the mandate of the appellate court is received by the municipal court clerk, the clerk shall file it with the papers in the case and note it on the docket. If the judgment has been affirmed or the appeal is dismissed, a proceeding is not necessary after filing the appellate court mandate in the municipal court of record to enforce the judgment of the court, except to forfeit the bond of the defendant, to issue a capias for the defendant, or to issue an execution against the defendant's property.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00162/j"> <num value="j">(j)</num> <content>If the appellate court awards a new trial to the defendant, the cause stands as if a new trial had been granted by the municipal court of record, and the defendant shall continue on his appeal bond and shall appear for trial on notification mailed to his address on the appeal bond.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 167, Sec. 5.02(3), eff. Sept. 1, 1987. Renumbered from Government Code, Sec. 30.072 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 9, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scD/s30.00164"> <num value="30.00164">Sec. 30.00164.</num> <heading>ALTERNATE APPELLATE PROCEDURE</heading> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00164/a"> <num value="a">(a)</num> <content>If the El Paso Municipal Court of Appeals created by this subchapter is held unconstitutional or invalid, all appeals under this subchapter shall be considered as taken to the county courts at law of El Paso County. Those appeals shall be docketed as provided by county court at law rules. The county courts at law of El Paso County have jurisdiction over those appeals and this subchapter applies to those appeals. One county court at law of El Paso County shall act as the appellate court. That court shall be designated from time to time as the appellate court by the majority vote of the judges of the county courts at law of El Paso County. All appeals pending in the appellate court on the date that any decision becomes final holding the municipal court of appeals unconstitutional or invalid shall be transferred by the appellate court to the county courts at law of El Paso County, and all decisions of the appellate court that have become final on or before that date are valid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scD/s30.00164/b"> <num value="b">(b)</num> <content>If appeals are taken to the county courts at law of El Paso County under Subsection (a), a reference to "appellate court" in this subchapter means the county court at law of El Paso County that is designated as the appellate court under this section, except that a provision of this subchapter that is inconsistent with the laws, statutes, and rules applicable to creation and organization of the county courts at law of El Paso County will not apply, and an appeal is not tried de novo in the county court at law.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.074 by Acts 1997, 75th Leg., ch. 165, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scE"> <num value="E">SUBCHAPTER E.</num> <heading>KENNEDALE</heading> <section identifier="/us/tx/gv/t2/c30/scE/s30.00181"> <num value="30.00181">Sec. 30.00181.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.00181/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Kennedale.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.00181/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 180, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.0761 by Acts 1997, 75th Leg., ch. 165, Sec. 8.07, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 15, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scE/s30.00184"> <num value="30.00184">Sec. 30.00184.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.00184/a"> <num value="a">(a)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(4), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.00184/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 180, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.0764 by Acts 1997, 75th Leg., ch. 165, Sec. 8.07, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 16, 139(4), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scE/s30.001845"> <num value="30.001845">Sec. 30.001845.</num> <heading>MAGISTRATES</heading> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.001845/a"> <num value="a">(a)</num> <content>The governing body may appoint one or more magistrates in addition to magistrates provided under Article 2A.151, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.001845/b"> <num value="b">(b)</num> <content>A magistrate does not have to possess all the qualifications necessary to be a municipal court of record judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.001845/c"> <num value="c">(c)</num> <content>A magistrate may not preside over the court or hear contested cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.001845/d"> <num value="d">(d)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scE/s30.001845/1"> <num value="1">(1)</num> <content>conduct an arraignment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scE/s30.001845/2"> <num value="2">(2)</num> <content>hold an indigency hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scE/s30.001845/3"> <num value="3">(3)</num> <content>accept a plea;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scE/s30.001845/4"> <num value="4">(4)</num> <content>sign a judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scE/s30.001845/5"> <num value="5">(5)</num> <content>set the amount of a bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scE/s30.001845/6"> <num value="6">(6)</num> <content>perform other functions under Article 15.17, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 569 (H.B. 1394), Sec. 1, eff. June 17, 2005. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.058, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scE/s30.00185"> <num value="30.00185">Sec. 30.00185.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.00185/a"> <num value="a">(a)</num> <content>The city manager or city administrator of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.00185/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 180, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.0765 by Acts 1997, 75th Leg., ch. 165, Sec. 8.07, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 17, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scE/s30.00186"> <num value="30.00186">Sec. 30.00186.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.00186/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scE/s30.00186/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(4), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 180, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.0766 by Acts 1997, 75th Leg., ch. 165, Sec. 8.07, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 18, 139(4), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scF"> <num value="F">SUBCHAPTER F.</num> <heading>SAN ANTONIO</heading> <section identifier="/us/tx/gv/t2/c30/scF/s30.00221"> <num value="30.00221">Sec. 30.00221.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00221/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of San Antonio.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00221/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Bexar County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.081 by Acts 1997, 75th Leg., ch. 165, Sec. 8.08, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scF/s30.00224"> <num value="30.00224">Sec. 30.00224.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00224/a"> <num value="a">(a)</num> <content>, (b) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(5), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00224/c"> <num value="c">(c)</num> <content>In addition to satisfying the requirements of Section 30.00006(c), a municipal judge must have been a resident of the city for at least three years immediately preceding the judge's appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00224/d"> <num value="d">(d)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(5), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00224/k"> <num value="k">(k)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00224/l"> <num value="l">(l)</num> <content>In addition to the duties imposed under Sections 30.00007(b)(1)-(4), the presiding judge shall promulgate work rules for the administration of the municipal courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.37(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 1248, Sec. 28, eff. Sept. 1, 1989. Renumbered from Government Code, Sec. 30.084 by Acts 1997, 75th Leg., ch. 165, Sec. 8.08, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 20, 139(5), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scF/s30.00225"> <num value="30.00225">Sec. 30.00225.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00225/a"> <num value="a">(a)</num> <content>, (b) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(5), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00225/c"> <num value="c">(c)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.38(a), eff. Sept. 1, 1987. Renumbered from Government Code, Sec. 30.085 by Acts 1997, 75th Leg., ch. 165, Sec. 8.08, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 21, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scF/s30.00226"> <num value="30.00226">Sec. 30.00226.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00226/a"> <num value="a">(a)</num> <content>The city shall provide a court reporter for the purpose of preserving a record in cases tried before the municipal court of record. The person selected as court reporter must meet the qualifications provided by law for official court reporters. The chief administrative officer of the city shall set the compensation of the court reporter on the recommendation of the presiding municipal judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00226/b"> <num value="b">(b)</num> <content>The court reporter may preserve the record through written notes, transcribing equipment, recording equipment, or any combination of those methods. The reporter is not required to record testimony in a case in which neither the defendant, the prosecutor, nor the judge demands it.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00226/c"> <num value="c">(c)</num> <content>Instead of using a court reporter to preserve a record in a case, the governing body may authorize the use of a good quality electronic recording device to report court proceedings. If the governing body authorizes an electronic recording, the court reporter is not required to be present to certify the reporter's record. The recording shall be kept for the 20-day period beginning the day after the last day of the court proceeding, trial, or denial of motion for new trial, whichever occurs last. If a case is appealed, the proceedings shall be transcribed from the recording by an official court reporter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.086 by Acts 1997, 75th Leg., ch. 165, Sec. 8.08, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 888 (H.B. 4714), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scF/s30.00229"> <num value="30.00229">Sec. 30.00229.</num> <heading>COMPLAINT; PROSECUTION; PLEADING</heading> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00229/a"> <num value="a">(a)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(5), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scF/s30.00229/e"> <num value="e">(e)</num> <content>All pleadings in a municipal court of record must be in writing and must be filed with the clerk.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.089 by Acts 1997, 75th Leg., ch. 165, Sec. 8.08, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 139(5), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scG"> <num value="G">SUBCHAPTER G.</num> <heading>MANSFIELD</heading> <section identifier="/us/tx/gv/t2/c30/scG/s30.00261"> <num value="30.00261">Sec. 30.00261.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00261/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Mansfield.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00261/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 182, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1041 by Acts 1997, 75th Leg., ch. 165, Sec. 8.09, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scG/s30.00264"> <num value="30.00264">Sec. 30.00264.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00264/a"> <num value="a">(a)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(6), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00264/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 182, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1044 by Acts 1997, 75th Leg., ch. 165, Sec. 8.09, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 23, 139(6), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scG/s30.00265"> <num value="30.00265">Sec. 30.00265.</num> <heading>MAGISTRATES</heading> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00265/a"> <num value="a">(a)</num> <content>The governing body may appoint one or more magistrates.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00265/b"> <num value="b">(b)</num> <content>A magistrate does not have to possess all the qualifications necessary to be a municipal court of record judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00265/c"> <num value="c">(c)</num> <content>A magistrate may not preside over the court or hear contested cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00265/d"> <num value="d">(d)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scG/s30.00265/1"> <num value="1">(1)</num> <content>conduct an arraignment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scG/s30.00265/2"> <num value="2">(2)</num> <content>hold an indigency hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scG/s30.00265/3"> <num value="3">(3)</num> <content>accept a plea;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scG/s30.00265/4"> <num value="4">(4)</num> <content>sign a judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scG/s30.00265/5"> <num value="5">(5)</num> <content>set the amount of a bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scG/s30.00265/6"> <num value="6">(6)</num> <content>perform other functions under Article 15.17, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 182, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1045 by Acts 1997, 75th Leg., ch. 165, Sec. 8.09, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scG/s30.00266"> <num value="30.00266">Sec. 30.00266.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00266/a"> <num value="a">(a)</num> <content>The city manager of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00266/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 182, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1046 by Acts 1997, 75th Leg., ch. 165, Sec. 8.09, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 24, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scG/s30.00267"> <num value="30.00267">Sec. 30.00267.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00267/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scG/s30.00267/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(6), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 182, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1047 by Acts 1997, 75th Leg., ch. 165, Sec. 8.09, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 25, 139(6), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scH"> <num value="H">SUBCHAPTER H.</num> <heading>WICHITA FALLS</heading> <section identifier="/us/tx/gv/t2/c30/scH/s30.00301"> <num value="30.00301">Sec. 30.00301.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00301/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Wichita Falls.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00301/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Wichita County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.111 by Acts 1997, 75th Leg., ch. 165, Sec. 8.10, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 26, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scH/s30.00304"> <num value="30.00304">Sec. 30.00304.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00304/a"> <num value="a">(a)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(7), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00304/b"> <num value="b">(b)</num> <content>In addition to satisfying the requirements of Section 30.00006(c), a municipal judge must maintain residence in the city during the tenure of office but need not be a resident of the city at the time of the appointment. The judge may not engage in the private practice of law while in office. The judge must execute a bond and take the oath of office required of a county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00304/c"> <num value="c">(c)</num> <content>to (h) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(7), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00304/i"> <num value="i">(i)</num> <content>Sections 30.00007(a) and (b)(5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.114 by Acts 1997, 75th Leg., ch. 165, Sec. 8.10, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 27, 139(7), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scH/s30.00305"> <num value="30.00305">Sec. 30.00305.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00305/a"> <num value="a">(a)</num> <content>The city manager shall appoint a clerk of the municipal courts of record. The clerk holds office at the pleasure of the city manager and is subject to all city charter provisions, ordinances, and personnel policies relating to non-civil service city employees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00305/b"> <num value="b">(b)</num> <content>Section 30.00009(c) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 83, Sec. 1, eff. Aug. 31, 1987. Renumbered from Government Code, Sec. 30.115 by Acts 1997, 75th Leg., ch. 165, Sec. 8.10, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 28, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scH/s30.00306"> <num value="30.00306">Sec. 30.00306.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00306/a"> <num value="a">(a)</num> <content>The city manager shall appoint an official court reporter under Section 30.00010 for the purpose of preserving a record in cases tried before the municipal courts of record. The reporter holds office at the pleasure of the city manager. The city manager may appoint more than one reporter for each court if necessary to dispose of the business of the court without delay. If a reporter is not demanded, a reporter's record may be prepared from mechanical, audio, or video recordings of the proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00306/b"> <num value="b">(b)</num> <content>Section 30.00010(d) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 83, Sec. 2, eff. Aug. 31, 1987. Renumbered from Government Code, Sec. 30.116 by Acts 1997, 75th Leg., ch. 165, Sec. 8.10, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 29, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 37 (S.B. 1014), Sec. 10, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scH/s30.00308"> <num value="30.00308">Sec. 30.00308.</num> <heading>CIVIL SERVICE ORDINANCE; VACATION OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00308/a"> <num value="a">(a)</num> <content>The judges, clerk and deputy clerks, and court reporters of the municipal courts are not classified employees under the city civil service ordinance. The governing body of the city may provide by ordinance that all other employees of the courts may be hired and paid as classified employees under the city civil service ordinance. The judges, clerk and deputy clerks, and court reporters are entitled to receive the same vacation, sick leave, and other benefits that are provided for other nonclassified employees under regulations provided by the governing body by ordinance and may be authorized or required by the governing body to participate in the city retirement program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scH/s30.00308/b"> <num value="b">(b)</num> <content>If after the establishment of a municipal court of record the governing body finds by ordinance that the condition of the dockets of the other courts of the county does not require the existence of the court to dispose properly of the cases arising in the city, the governing body shall declare the offices of the municipal judge, clerk, court reporter, and other employees of the court to be vacated at the end of the term for which the judge was last appointed. Any case then pending shall be transferred to a court with proper jurisdiction of the offense.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.118 by Acts 1997, 75th Leg., ch. 165, Sec. 8.10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scH/s30.00310"> <num value="30.00310">Sec. 30.00310.</num> <heading>FILING OF ORIGINAL PAPERS</heading> <sourceCredit>Text of section as amended by Acts 1989, 71st Leg., ch. 1020, Sec. 3 The clerk of the municipal courts of record shall file the original papers and proceedings in each case under the direction of the presiding judge. Instead of filing the original papers, papers may be preserved by microfilm or other process that correctly and legibly reproduces or that forms a medium for copying or reproducing. The filed or preserved papers constitute the records of the courts and a separate record book is not required. Preserved records are admissible in evidence in civil cases as provided by the Texas Rules of Evidence relating to the admissibility of contents of writing, recordings, and photographs. Records, however maintained, shall be destroyed by the court clerk after five years after final disposition of the case. Records, however maintained, relating to parking offenses shall be destroyed by the court clerk after two years after final disposition of the case. Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 1020, Sec. 3, eff. Sept. 1, 1989; renumbered from Government Code, Sec. 30.120 by Acts 1997, 75th Leg., ch. 165, Sec. 8.10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scH/s30.00310"> <num value="30.00310">Sec. 30.00310.</num> <heading>FILING OF ORIGINAL PAPERS</heading> <sourceCredit>Text of section as amended by Acts 1989, 71st Leg., ch. 1248, Sec. 29 (a) The clerk of the municipal courts of record shall file the original complaint and the original of other papers and proceedings in each case under the direction of the presiding judge. The filed original papers constitute the records of the courts and a separate record book is not required. (b) The clerk shall keep a separate folder for each case, and shall note on the outside of the folder: (1) the style of the case; (2) the nature of the charged offense; (3) the dates that the warrant was issued and returned; (4) the date the examination or trial was held; (5) whether trial was held by jury or before a judge; (6) trial settings; (7) any verdict of the jury; (8) any judgment of the court; (9) any motion for a new trial and the decision on the motion; (10) whether an appeal was taken; and (11) the date and the manner in which the judgment and sentence were enforced. Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 1248, Sec. 29, eff. Sept. 1, 1989. Renumbered from Government Code, Sec. 30.120 by Acts 1997, 75th Leg., ch. 165, Sec. 8.10, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scI"> <num value="I">SUBCHAPTER I.</num> <heading>BURLESON</heading> <section identifier="/us/tx/gv/t2/c30/scI/s30.00341"> <num value="30.00341">Sec. 30.00341.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scI/s30.00341/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Burleson.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scI/s30.00341/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Johnson County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 181, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1341 by Acts 1997, 75th Leg., ch. 165, Sec. 8.11, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 30, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scI/s30.00344"> <num value="30.00344">Sec. 30.00344.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scI/s30.00344/a"> <num value="a">(a)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(8), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scI/s30.00344/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 181, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1344 by Acts 1997, 75th Leg., ch. 165, Sec. 8.11, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 31, 139(8), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scI/s30.00345"> <num value="30.00345">Sec. 30.00345.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scI/s30.00345/a"> <num value="a">(a)</num> <content>The city manager of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scI/s30.00345/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 181, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1345 by Acts 1997, 75th Leg., ch. 165, Sec. 8.11, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 32, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scI/s30.00346"> <num value="30.00346">Sec. 30.00346.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scI/s30.00346/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scI/s30.00346/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(8), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 181, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1346 by Acts 1997, 75th Leg., ch. 165, Sec. 8.11, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 33, 139(8), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>FORT WORTH</heading> <section identifier="/us/tx/gv/t2/c30/scJ/s30.00381"> <num value="30.00381">Sec. 30.00381.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00381/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Fort Worth.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00381/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.141 by Acts 1997, 75th Leg., ch. 165, Sec. 8.12, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 34, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scJ/s30.00384"> <num value="30.00384">Sec. 30.00384.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00384/a"> <num value="a">(a)</num> <content>, (b) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(9), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00384/c"> <num value="c">(c)</num> <content>The judge must maintain residence in the city during the tenure of office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00384/d"> <num value="d">(d)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(9), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00384/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.40(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 599, Sec. 1, eff. June 18, 1987; Acts 1991, 72nd Leg., ch. 290, Sec. 1, eff. Aug. 26, 1991. Renumbered from Government Code, Sec. 30.144 by Acts 1997, 75th Leg., ch. 165, Sec. 8.12, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 35, 139(9), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scJ/s30.00385"> <num value="30.00385">Sec. 30.00385.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00385/a"> <num value="a">(a)</num> <content>The city manager with the consent of the governing body of the city shall appoint a clerk of the municipal courts of record. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00385/b"> <num value="b">(b)</num> <content>Section 30.00009(c) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.145 by Acts 1997, 75th Leg., ch. 165, Sec. 8.12, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 36, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scJ/s30.00388"> <num value="30.00388">Sec. 30.00388.</num> <heading>CIVIL SERVICE ORDINANCE; VACATION OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00388/a"> <num value="a">(a)</num> <content>The judges, clerk and deputy clerks, and court reporters of the municipal courts of record are not classified employees under civil service, charter, or ordinance provisions. The governing body of the city may provide by ordinance that all other employees of the courts may be hired and paid as classified employees under civil service, charter, or ordinance provisions. Judges, clerks, deputy clerks, and court reporters are entitled to receive the same vacation, sick leave, and other benefits that are provided for other nonclassified employees under regulations provided by the governing body by ordinance and may be authorized or required by the governing body to participate in the city retirement program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJ/s30.00388/b"> <num value="b">(b)</num> <content>If after the establishment of a municipal court of record the governing body finds by ordinance that the condition of the dockets of the other courts of the county does not require the existence of the court to properly dispose of the cases arising in the city, the governing body shall declare the offices of the municipal judge, clerk, court reporter, and other employees of the court to be vacated at the end of the term for which the judge was last appointed. Any case then pending shall be transferred to a court with proper jurisdiction of the offense.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.148 by Acts 1997, 75th Leg., ch. 165, Sec. 8.12, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scK"> <num value="K">SUBCHAPTER K.</num> <heading>GRAND PRAIRIE</heading> <section identifier="/us/tx/gv/t2/c30/scK/s30.00421"> <num value="30.00421">Sec. 30.00421.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scK/s30.00421/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Grand Prairie.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scK/s30.00421/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Dallas County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 163, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1641 by Acts 1997, 75th Leg., ch. 165, Sec. 8.13, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 37, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scK/s30.00426"> <num value="30.00426">Sec. 30.00426.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scK/s30.00426/a"> <num value="a">(a)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(10), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scK/s30.00426/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 163, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1646 by Acts 1997, 75th Leg., ch. 165, Sec. 8.13, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 38, 139(10), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scK/s30.00427"> <num value="30.00427">Sec. 30.00427.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scK/s30.00427/a"> <num value="a">(a)</num> <content>The city manager shall appoint a clerk of a municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scK/s30.00427/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 163, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1647 by Acts 1997, 75th Leg., ch. 165, Sec. 8.13, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 39, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scK/s30.00428"> <num value="30.00428">Sec. 30.00428.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scK/s30.00428/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010. The reporter shall be compensated by the city in the manner determined by the city manager.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scK/s30.00428/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(10), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 163, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1648 by Acts 1997, 75th Leg., ch. 165, Sec. 8.13, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 40, 139(10), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scL"> <num value="L">SUBCHAPTER L.</num> <heading>SWEETWATER</heading> <section identifier="/us/tx/gv/t2/c30/scL/s30.00461"> <num value="30.00461">Sec. 30.00461.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00461/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Sweetwater.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00461/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the County Court of Nolan County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.171 by Acts 1997, 75th Leg., ch. 165, Sec. 8.14, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 41, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scL/s30.00464"> <num value="30.00464">Sec. 30.00464.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00464/a"> <num value="a">(a)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(11), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00464/b"> <num value="b">(b)</num> <content>A municipal judge must be a licensed attorney in good standing in this state. The judge must be a citizen of the United States and of this state. The judge must maintain residence in the city during the tenure of office but need not be a resident of the city at the time of the appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00464/c"> <num value="c">(c)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(11), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00464/f"> <num value="f">(f)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.174 by Acts 1997, 75th Leg., ch. 165, Sec. 8.14, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 42, 139(11), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scL/s30.00465"> <num value="30.00465">Sec. 30.00465.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00465/a"> <num value="a">(a)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(11), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00465/b"> <num value="b">(b)</num> <content>The governing body of the city shall provide deputy clerks, warrant officers, and other personnel, including at least one bailiff for each court, as needed for the proper operation of the courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00465/c"> <num value="c">(c)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(11), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.175 by Acts 1997, 75th Leg., ch. 165, Sec. 8.14, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 139(11), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scL/s30.00466"> <num value="30.00466">Sec. 30.00466.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00466/a"> <num value="a">(a)</num> <content>The municipal judge shall appoint a court reporter under Section 30.00010, whose qualifications shall be determined by the judge or, if there is more than one municipal judge, by the presiding municipal judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00466/b"> <num value="b">(b)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(11), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scL/s30.00466/c"> <num value="c">(c)</num> <content>Section 30.00010(d) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.176 by Acts 1997, 75th Leg., ch. 165, Sec. 8.14, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 43 and 139(11), eff. Sept. 1, 1999</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scM"> <num value="M">SUBCHAPTER M.</num> <heading>CROWLEY</heading> <section identifier="/us/tx/gv/t2/c30/scM/s30.00491"> <num value="30.00491">Sec. 30.00491.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.00491/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Crowley.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.00491/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 193, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1881 by Acts 1997, 75th Leg., ch. 165, Sec. 8.15, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 44, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scM/s30.00494"> <num value="30.00494">Sec. 30.00494.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.00494/a"> <num value="a">(a)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(12), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.00494/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 193, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1884 by Acts 1997, 75th Leg., ch. 165, Sec. 8.15, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 45, 139(12), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scM/s30.004945"> <num value="30.004945">Sec. 30.004945.</num> <heading>MAGISTRATES</heading> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.004945/a"> <num value="a">(a)</num> <content>The governing body may appoint one or more magistrates in addition to magistrates provided under Article 2A.151, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.004945/b"> <num value="b">(b)</num> <content>A magistrate does not have to possess all the qualifications necessary to be a municipal court of record judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.004945/c"> <num value="c">(c)</num> <content>A magistrate may not preside over the court or hear contested cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.004945/d"> <num value="d">(d)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scM/s30.004945/1"> <num value="1">(1)</num> <content>conduct an arraignment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scM/s30.004945/2"> <num value="2">(2)</num> <content>hold an indigency hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scM/s30.004945/3"> <num value="3">(3)</num> <content>accept a plea;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scM/s30.004945/4"> <num value="4">(4)</num> <content>sign a judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scM/s30.004945/5"> <num value="5">(5)</num> <content>set the amount of a bond; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scM/s30.004945/6"> <num value="6">(6)</num> <content>perform other functions under Article 15.17, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 46, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.059, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scM/s30.00495"> <num value="30.00495">Sec. 30.00495.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.00495/a"> <num value="a">(a)</num> <content>The city manager or city administrator of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.00495/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 193, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1885 by Acts 1997, 75th Leg., ch. 165, Sec. 8.15, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 47, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scM/s30.00496"> <num value="30.00496">Sec. 30.00496.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.00496/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scM/s30.00496/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(12), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 193, Sec. 1, eff. May 23, 1995. Renumbered from Government Code, Sec. 30.1886 by Acts 1997, 75th Leg., ch. 165, Sec. 8.15, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 48, 139(12), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scN"> <num value="N">SUBCHAPTER N.</num> <heading>LONGVIEW</heading> <section identifier="/us/tx/gv/t2/c30/scN/s30.00531"> <num value="30.00531">Sec. 30.00531.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scN/s30.00531/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Longview.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scN/s30.00531/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the County Court of Gregg County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.201 by Acts 1997, 75th Leg., ch. 165, Sec. 8.16, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 49, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scN/s30.00534"> <num value="30.00534">Sec. 30.00534.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scN/s30.00534/a"> <num value="a">(a)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(13), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scN/s30.00534/f"> <num value="f">(f)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.204 by Acts 1997, 75th Leg., ch. 165, Sec. 8.16, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 50, 139(13), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scN/s30.00536"> <num value="30.00536">Sec. 30.00536.</num> <heading>COURT REPORTER</heading> <content>The municipal judge shall appoint the court reporter under Section 30.00010.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.206 by Acts 1997, 75th Leg., ch. 165, Sec. 8.16, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 51, 139(13), eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1260, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scO"> <num value="O">SUBCHAPTER O.</num> <heading>PANTEGO</heading> <section identifier="/us/tx/gv/t2/c30/scO/s30.00561"> <num value="30.00561">Sec. 30.00561.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scO/s30.00561/a"> <num value="a">(a)</num> <content>This subchapter applies to the town of Pantego.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scO/s30.00561/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 274, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2191 by Acts 1997, 75th Leg., ch. 165, Sec. 8.17, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 52, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scO/s30.00564"> <num value="30.00564">Sec. 30.00564.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scO/s30.00564/a"> <num value="a">(a)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(14), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scO/s30.00564/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 274, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2194 by Acts 1997, 75th Leg., ch. 165, Sec. 8.17, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 53, 139(14), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scO/s30.00565"> <num value="30.00565">Sec. 30.00565.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scO/s30.00565/a"> <num value="a">(a)</num> <content>The city manager of the town shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the town's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the town charter, and town ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scO/s30.00565/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 274, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2195 by Acts 1997, 75th Leg., ch. 165, Sec. 8.17, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 54, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scO/s30.00566"> <num value="30.00566">Sec. 30.00566.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scO/s30.00566/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scO/s30.00566/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(14), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 274, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2196 by Acts 1997, 75th Leg., ch. 165, Sec. 8.17, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 55, 139(14), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scP"> <num value="P">SUBCHAPTER P.</num> <heading>MIDLAND</heading> <section identifier="/us/tx/gv/t2/c30/scP/s30.00601"> <num value="30.00601">Sec. 30.00601.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00601/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Midland.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00601/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the County Court of Midland County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.231 by Acts 1997, 75th Leg., ch. 165, Sec. 8.18, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 56, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scP/s30.00604"> <num value="30.00604">Sec. 30.00604.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00604/a"> <num value="a">(a)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(15), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00604/b"> <num value="b">(b)</num> <content>In addition to satisfying the requirements of Section 30.00006(c), a municipal judge must maintain residence in the city during the tenure of office but need not be a resident of the city at the time of the appointment. The judge shall serve full time and may not engage in the private practice of law while in office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00604/c"> <num value="c">(c)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(15), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00604/f"> <num value="f">(f)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.234 by Acts 1997, 75th Leg., ch. 165, Sec. 8.18, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 5, 139(15), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scP/s30.00605"> <num value="30.00605">Sec. 30.00605.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00605/a"> <num value="a">(a)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(15), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00605/b"> <num value="b">(b)</num> <content>The governing body of the city shall provide deputy clerks, warrant officers, and other personnel, including at least one bailiff for each court, as needed for the proper operation of the municipal courts of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00605/c"> <num value="c">(c)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(15), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.235 by Acts 1997, 75th Leg., ch. 165, Sec. 8.18, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 139(15), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scP/s30.00606"> <num value="30.00606">Sec. 30.00606.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00606/a"> <num value="a">(a)</num> <content>The municipal judge shall appoint the court reporter under Section 30.00010, who must meet qualifications determined by the judge or, if there is more than one judge, by the presiding municipal judge. The governing body of the city shall set the compensation of the court reporter on the recommendation of the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00606/b"> <num value="b">(b)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(15), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scP/s30.00606/c"> <num value="c">(c)</num> <content>Section 30.00010(d) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.236 by Acts 1997, 75th Leg., ch. 165, Sec. 8.18, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 58, 139(15), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>RIVER OAKS</heading> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00631"> <num value="30.00631">Sec. 30.00631.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00631/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of River Oaks.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00631/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2481 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 59, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00634"> <num value="30.00634">Sec. 30.00634.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00634/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(16), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00634/d"> <num value="d">(d)</num> <content>In addition to exercising powers under Section 30.00006(e), a municipal judge shall devote as much time to the office as it requires.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00634/e"> <num value="e">(e)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(16), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00634/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2484 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 60, 139(16), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00635"> <num value="30.00635">Sec. 30.00635.</num> <heading>MAGISTRATES</heading> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00635/a"> <num value="a">(a)</num> <content>The governing body may appoint one or more magistrates in addition to magistrates provided under Article 2A.151, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00635/b"> <num value="b">(b)</num> <content>A magistrate does not have to possess all the qualifications necessary to be a municipal court of record judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00635/c"> <num value="c">(c)</num> <content>A magistrate may not preside over the court or hear contested cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00635/d"> <num value="d">(d)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scQ/s30.00635/1"> <num value="1">(1)</num> <content>conduct an arraignment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scQ/s30.00635/2"> <num value="2">(2)</num> <content>hold an indigency hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scQ/s30.00635/3"> <num value="3">(3)</num> <content>accept a plea;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scQ/s30.00635/4"> <num value="4">(4)</num> <content>sign a judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scQ/s30.00635/5"> <num value="5">(5)</num> <content>set the amount of a bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scQ/s30.00635/6"> <num value="6">(6)</num> <content>perform other functions under Article 15.17, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2485 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.060, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00636"> <num value="30.00636">Sec. 30.00636.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00636/a"> <num value="a">(a)</num> <content>The city administrator of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00636/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2486 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 61, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00637"> <num value="30.00637">Sec. 30.00637.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00637/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00637/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(16), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2487 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 62, 139(16), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00653"> <num value="30.00653">Sec. 30.00653.</num> <heading>JOINT COURTS: CREATION</heading> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00653/a"> <num value="a">(a)</num> <content>The governing body of the city may contract with one or more municipalities that have municipal courts of record to establish a joint municipal court of record to serve the contracting municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00653/b"> <num value="b">(b)</num> <content>A joint municipal court of record created under this section replaces each municipality's individual municipal court of record.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2503 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00654"> <num value="30.00654">Sec. 30.00654.</num> <heading>JOINT COURT: JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00654/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a joint municipal court of record created under Section 30.2503 is presided over by a municipal judge or alternate municipal judge who is appointed by the governing bodies of the contracting municipalities for a two-year term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00654/b"> <num value="b">(b)</num> <content>The judge of a joint municipal court of record may be removed from office by the governing bodies of the contracting municipalities at any time for incompetency, misconduct, malfeasance, or inability to perform the tasks of the office.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2504 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00655"> <num value="30.00655">Sec. 30.00655.</num> <heading>JOINT COURTS: JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00655/a"> <num value="a">(a)</num> <content>The jurisdiction of a joint municipal court of record created under Section 30.2503 is the combined jurisdiction of the municipal courts of the contracting municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00655/b"> <num value="b">(b)</num> <content>An appeal from a joint municipal court of record created under Section 30.2503 is to the county criminal court of the county in which the offense occurred. If that county does not have a county criminal court, appeal is to the county court of law of the county.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2505 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00656"> <num value="30.00656">Sec. 30.00656.</num> <heading>JOINT COURT: PROSECUTING ATTORNEY</heading> <content>A municipality that contracts under Section 30.2503 may provide its own prosecuting attorney or the contracting municipalities may agree on the selection of one or more prosecuting attorneys.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2506 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQ/s30.00657"> <num value="30.00657">Sec. 30.00657.</num> <heading>JOINT COURT: APPLICABLE LAW</heading> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00657/a"> <num value="a">(a)</num> <content>The municipalities by contract shall select one of the contracting municipality's enabling statutes as the source of applicable procedural requirements for the operation of the joint municipal court of record established under Section 30.2503.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00657/b"> <num value="b">(b)</num> <content>All of the provisions of the statute selected under Subsection (a) apply to the operation of the joint municipal court of record. If there is a conflict with any of the provisions in Sections 30.2503-30.2506, those sections control.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scQ/s30.00657/c"> <num value="c">(c)</num> <content>Any matter that is not governed by the contracting municipalities' enabling legislation or other law shall be resolved by the contract entered into under Section 30.2503.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 653, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.2507 by Acts 1997, 75th Leg., ch. 165, Sec. 8.19, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scR"> <num value="R">SUBCHAPTER R.</num> <heading>HOUSTON</heading> <section identifier="/us/tx/gv/t2/c30/scR/s30.00671"> <num value="30.00671">Sec. 30.00671.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00671/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Houston.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00671/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Harris County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.261 by Acts 1997, 75th Leg., ch. 165, Sec. 8.20, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 63, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scR/s30.00674"> <num value="30.00674">Sec. 30.00674.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00674/a"> <num value="a">(a)</num> <content>to (f) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(17), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00674/g"> <num value="g">(g)</num> <content>A municipal judge may only be removed under Article V, Section 1-a, of the Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00674/h"> <num value="h">(h)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(17), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00674/i"> <num value="i">(i)</num> <content>Sections 30.00007(b)(5) and 30.000085 do not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 1248, Sec. 30, eff. Sept. 1, 1989. Renumbered from Government Code, Sec. 30.264 by Acts 1997, 75th Leg., ch. 165, Sec. 8.20, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 64, 139(17), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scR/s30.00675"> <num value="30.00675">Sec. 30.00675.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00675/a"> <num value="a">(a)</num> <content>, (b) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(17), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00675/c"> <num value="c">(c)</num> <content>Section 30.00009(c) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.265 by Acts 1997, 75th Leg., ch. 165, Sec. 8.20, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 65, 139(17), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scR/s30.00676"> <num value="30.00676">Sec. 30.00676.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00676/a"> <num value="a">(a)</num> <content>Each municipal judge may appoint an official court reporter under Section 30.00010 to transcribe the trial proceedings, including testimony, voir dire examinations, objections, and final arguments.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scR/s30.00676/b"> <num value="b">(b)</num> <content>Section 30.00010(d) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.266 by Acts 1997, 75th Leg., ch. 165, Sec. 8.20, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 66, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scS"> <num value="S">SUBCHAPTER S.</num> <heading>MARSHALL</heading> <section identifier="/us/tx/gv/t2/c30/scS/s30.00701"> <num value="30.00701">Sec. 30.00701.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scS/s30.00701/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Marshall.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scS/s30.00701/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the County Court of Harrison County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.291 by Acts 1997, 75th Leg., ch. 165, Sec. 8.21, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 67, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scS/s30.00704"> <num value="30.00704">Sec. 30.00704.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scS/s30.00704/a"> <num value="a">(a)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(18), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scS/s30.00704/b"> <num value="b">(b)</num> <content>In addition to exercising powers under Section 30.00006(e), a municipal judge shall devote as much time to the office as it requires.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scS/s30.00704/c"> <num value="c">(c)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(18), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scS/s30.00704/f"> <num value="f">(f)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.294 by Acts 1997, 75th Leg., ch. 165, Sec. 8.21, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 68, 139(18), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scS/s30.00706"> <num value="30.00706">Sec. 30.00706.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scS/s30.00706/a"> <num value="a">(a)</num> <content>The municipal judge shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scS/s30.00706/b"> <num value="b">(b)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(18), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scS/s30.00706/c"> <num value="c">(c)</num> <content>Section 30.00010(d) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.296 by Acts 1997, 75th Leg., ch. 165, Sec. 8.21, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 69, 139(18), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scT"> <num value="T">SUBCHAPTER T.</num> <heading>AUSTIN</heading> <section identifier="/us/tx/gv/t2/c30/scT/s30.00731"> <num value="30.00731">Sec. 30.00731.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scT/s30.00731/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scT/s30.00731/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Travis County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.321 by Acts 1997, 75th Leg., ch. 165, Sec. 8.22, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 70, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scT/s30.00734"> <num value="30.00734">Sec. 30.00734.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scT/s30.00734/a"> <num value="a">(a)</num> <content>to (f) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(19), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scT/s30.00734/g"> <num value="g">(g)</num> <content>In addition to satisfying the requirements of Section 30.00006(c), a municipal judge must have been a resident of the city for the two-year period immediately preceding appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scT/s30.00734/h"> <num value="h">(h)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(19), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scT/s30.00734/i"> <num value="i">(i)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.324 by Acts 1997, 75th Leg., ch. 165, Sec. 8.22, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 71, 139(19), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scT/s30.00736"> <num value="30.00736">Sec. 30.00736.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scT/s30.00736/a"> <num value="a">(a)</num> <chapeau>The governing body of the city shall appoint a clerk of the municipal courts of record, who shall be known as the municipal clerk. The municipal clerk serves at the pleasure of the governing body. The clerk shall perform, as applicable, the duties prescribed by law for the county clerk of a county court at law and any other duty necessary to issue process and conduct business of the court. The clerk may administer oaths and affidavits and make certificates and affix the court's seal to those certificates. In addition, the clerk shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scT/s30.00736/1"> <num value="1">(1)</num> <content>maintain central docket records for all cases filed in the municipal courts of record; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scT/s30.00736/2"> <num value="2">(2)</num> <content>maintain an index of all court judgments in the same manner as county clerks are required by law to prepare for criminal cases arising in county courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scT/s30.00736/b"> <num value="b">(b)</num> <content>With the consent of the governing body of the city, the clerk may appoint one or more deputy clerks to act for and on behalf of the clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scT/s30.00736/c"> <num value="c">(c)</num> <content>The governing body of the city shall provide the courts with other municipal court personnel that the governing body determines necessary for the proper operation of the courts. Those persons shall perform their duties under the direction and control of the clerk of the municipal court or the municipal judge to whom assigned. The governing body shall determine the salaries of the court personnel.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 1248, Sec. 31, eff. Sept. 1, 1989. Renumbered from Government Code, Sec. 30.326 by Acts 1997, 75th Leg., ch. 165, Sec. 8.22, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scU"> <num value="U">SUBCHAPTER U.</num> <heading>ODESSA</heading> <section identifier="/us/tx/gv/t2/c30/scU/s30.00771"> <num value="30.00771">Sec. 30.00771.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.00771/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Odessa.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.00771/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Ector County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.351 by Acts 1997, 75th Leg., ch. 165, Sec. 8.23, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 73, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scU/s30.00774"> <num value="30.00774">Sec. 30.00774.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.00774/a"> <num value="a">(a)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(20), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.00774/f"> <num value="f">(f)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 235, Sec. 3, eff. Sept. 1, 1997. Renumbered from Government Code, Sec. 30.354 by Acts 1997, 75th Leg., ch. 165, Sec. 8.23, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 74, 139(20), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scU/s30.00778"> <num value="30.00778">Sec. 30.00778.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.00778/a"> <num value="a">(a)</num> <chapeau>The city manager shall provide for the appointment of a clerk of the municipal courts of record, who shall be known as the municipal clerk. The municipal clerk shall perform, as applicable, the duties prescribed by law for the county clerk of a county court at law. In addition, the clerk shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scU/s30.00778/1"> <num value="1">(1)</num> <content>maintain central docket records for all cases filed in the municipal courts of record; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scU/s30.00778/2"> <num value="2">(2)</num> <content>maintain an index of all municipal court of record judgments in the same manner as county clerks are required by law to prepare for criminal cases arising in county courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.00778/b"> <num value="b">(b)</num> <content>The governing body of the city shall provide the courts with other municipal court personnel that the governing body determines necessary for the proper operation of the courts. Those persons shall perform their duties under the direction and control of the clerk or the municipal judge to whom assigned. The governing body shall determine the salaries of the court personnel.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 1248, Sec. 32, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 235, Sec. 6, eff. Sept. 1, 1997. Renumbered from Government Code, Sec. 30.358 by Acts 1997, 75th Leg., ch. 165, Sec. 8.23, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scU/s30.00779"> <num value="30.00779">Sec. 30.00779.</num> <heading>RECORDING OF PROCEEDINGS; COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.00779/a"> <num value="a">(a)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(20), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.00779/f"> <num value="f">(f)</num> <content>Section 30.00010(d) does not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 235, Sec. 7, eff. Sept. 1, 1997. Renumbered from Government Code, Sec. 30.359 by Acts 1997, 75th Leg., ch. 165, Sec. 8.23, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 75, 139(20), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scU/s30.007801"> <num value="30.007801">Sec. 30.007801.</num> <heading>PROSECUTION BY CITY ATTORNEY</heading> <content>All prosecutions in a municipal court of record must be conducted by the city attorney or an assistant or deputy city attorney.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 235, Sec. 8, eff. Sept. 1, 1997. Transferred from Government Code, Section 30.3601 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(19), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scU/s30.007802"> <num value="30.007802">Sec. 30.007802.</num> <heading>COMPLAINT; PLEADING</heading> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007802/a"> <num value="a">(a)</num> <content>A complaint filed in a municipal court of record must begin "In the name and by authority of the State of Texas" and must conclude "Against the peace and dignity of the State."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007802/b"> <num value="b">(b)</num> <content>Complaints must comply with Article 45A.101, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007802/c"> <num value="c">(c)</num> <content>Pleadings must be in writing and must be filed with the municipal court clerk.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 235, Sec. 8, eff. Sept. 1, 1997. Transferred from Government Code, Section 30.3602 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(19), eff. September 1, 2009. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.004, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scU/s30.007803"> <num value="30.007803">Sec. 30.007803.</num> <heading>JURY</heading> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007803/a"> <num value="a">(a)</num> <content>A person brought before a municipal court of record and charged with an offense is entitled to be tried by a jury of six persons, unless that right is waived according to law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007803/b"> <num value="b">(b)</num> <content>A juror for the court must have the qualifications required of jurors by law and must be a resident of the city.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007803/c"> <num value="c">(c)</num> <content>A juror is entitled to receive the compensation for each day and each fraction of a day in attendance on a municipal court of record jury as provided by Chapter 61.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007803/d"> <num value="d">(d)</num> <content>The clerk of the court shall establish a fair, impartial, and objective juror selection process.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 235, Sec. 8, eff. Sept. 1, 1997. Transferred from Government Code, Section 30.3603 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(19), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scU/s30.007804"> <num value="30.007804">Sec. 30.007804.</num> <heading>COURT RULES</heading> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007804/a"> <num value="a">(a)</num> <content>Except as modified by this subchapter, the Code of Criminal Procedure as applied to county courts at law governs the trial of cases before municipal courts of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007804/b"> <num value="b">(b)</num> <content>Bonds must be payable to the state for the use and benefit of the city. The court may not assess court costs other than warrant fees, capias fees, and other fees authorized for municipal courts of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007804/c"> <num value="c">(c)</num> <content>A peace officer may serve a process issued by a municipal court of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007804/d"> <num value="d">(d)</num> <content>A conviction, judgment, and sentence are in the name of the state, and the state recovers from the defendant the fine and fees for the use and benefit of the city.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scU/s30.007804/e"> <num value="e">(e)</num> <content>Fines, fees, costs, and bonds shall be paid to the clerk of the court, who shall deposit them in the city general fund.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 235, Sec. 8, eff. Sept. 1, 1997. Transferred from Government Code, Section 30.3604 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(19), eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scV"> <num value="V">SUBCHAPTER V.</num> <heading>DALLAS</heading> <section identifier="/us/tx/gv/t2/c30/scV/s30.00811"> <num value="30.00811">Sec. 30.00811.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scV/s30.00811/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Dallas.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scV/s30.00811/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Dallas County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Renumbered from Government Code, Sec. 30.381 by Acts 1997, 75th Leg., ch. 165, Sec. 8.24, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 76, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scV/s30.00814"> <num value="30.00814">Sec. 30.00814.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scV/s30.00814/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(21), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scV/s30.00814/d"> <num value="d">(d)</num> <content>In addition to performing duties under Sections 30.00007(b)(1) and (4), the administrative municipal judge shall promulgate work rules for the administration of the municipal courts.</content> <continuation>(e), (f) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(21), eff. Sept. 1, 1999.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scV/s30.00814/g"> <num value="g">(g)</num> <content>Sections 30.00007(b)(2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 157, Sec. 2, 3, eff. Aug. 31, 1987. Renumbered from Government Code, Sec. 30.384 by Acts 1997, 75th Leg., ch. 165, Sec. 8.24, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 77, 139(21), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scV/s30.00818"> <num value="30.00818">Sec. 30.00818.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scV/s30.00818/a"> <num value="a">(a)</num> <content>The governing body shall provide for the appointment of a clerk of the municipal courts of record, who shall be known as the municipal clerk. The municipal clerk shall perform for the municipal courts of record, as applicable, the duties prescribed by law for the county clerk of a county court at law. In addition, the clerk shall maintain central docket records for all cases filed in the municipal courts of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scV/s30.00818/b"> <num value="b">(b)</num> <content>The governing body of the city shall provide the courts with other municipal court personnel that the governing body determines necessary for the proper operation of the courts. Those persons shall perform their duties under the direction and control of the clerk of the municipal court or the municipal judge to whom assigned. The governing body shall determine the salaries of the court personnel.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 157, Sec. 4, eff. Aug. 31, 1987; Acts 1989, 71st Leg., ch. 1248, Sec. 33, eff. Sept. 1, 1989. Renumbered from Government Code, Sec. 30.388 by Acts 1997, 75th Leg., ch. 165, Sec. 8.24, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scW"> <num value="W">SUBCHAPTER W.</num> <heading>ARLINGTON</heading> <section identifier="/us/tx/gv/t2/c30/scW/s30.00851"> <num value="30.00851">Sec. 30.00851.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00851/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Arlington.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00851/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 575, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.421 by Acts 1997, 75th Leg., ch. 165, Sec. 8.25, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 78, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scW/s30.00854"> <num value="30.00854">Sec. 30.00854.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00854/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(22), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00854/d"> <num value="d">(d)</num> <content>In addition to satisfying the requirements of Section 30.00006(c), a municipal judge shall devote as much time to the office as it requires.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00854/e"> <num value="e">(e)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(22), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00854/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 575, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.424 by Acts 1997, 75th Leg., ch. 165, Sec. 8.25, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 79, 139(22), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scW/s30.00855"> <num value="30.00855">Sec. 30.00855.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00855/a"> <num value="a">(a)</num> <content>The city manager of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00855/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 575, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.425 by Acts 1997, 75th Leg., ch. 165, Sec. 8.25, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 80, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scW/s30.00856"> <num value="30.00856">Sec. 30.00856.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00856/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scW/s30.00856/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(22), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 575, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.426 by Acts 1997, 75th Leg., ch. 165, Sec. 8.25, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 81, 139(22), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scX"> <num value="X">SUBCHAPTER X.</num> <heading>GARLAND</heading> <section identifier="/us/tx/gv/t2/c30/scX/s30.00891"> <num value="30.00891">Sec. 30.00891.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scX/s30.00891/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Garland.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scX/s30.00891/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Dallas County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 161, Sec. 1, eff. May 25, 1987. Renumbered from Government Code, Sec. 30.451 by Acts 1997, 75th Leg., ch. 165, Sec. 8.26, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 82, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scX/s30.00894"> <num value="30.00894">Sec. 30.00894.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scX/s30.00894/a"> <num value="a">(a)</num> <content>to (f) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(23), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scX/s30.00894/g"> <num value="g">(g)</num> <content>Sections 30.00007(b)(5) and 30.00008(b) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 161, Sec. 1, eff. May 25, 1987. Amended by Acts 1997, 75th Leg., ch. 1342, Sec. 2, eff. Sept. 1, 1997. Renumbered from Government Code, Sec. 30.454 by Acts 1997, 75th Leg., ch. 165, Sec. 8.26, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 83, 139(23), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scX/s30.00895"> <num value="30.00895">Sec. 30.00895.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c30/scX/s30.00895/a"> <num value="a">(a)</num> <content>The city manager shall appoint a clerk of the municipal courts of record. The clerk or the clerk's deputies shall keep the records of the municipal courts of record, issue process, and generally perform the duties for the courts that a clerk of a county court exercising criminal jurisdiction is required by law to perform for that court. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scX/s30.00895/b"> <num value="b">(b)</num> <content>Sections 30.00009(a), (c), and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 161, Sec. 1, eff. May 25, 1987. Renumbered from Government Code, Sec. 30.455 by Acts 1997, 75th Leg., ch. 165, Sec. 8.26, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 84, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scX/s30.00896"> <num value="30.00896">Sec. 30.00896.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scX/s30.00896/a"> <num value="a">(a)</num> <content>The official court reporter shall be appointed by the chief judge under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scX/s30.00896/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(23), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 161, Sec. 1, eff. May 25, 1987. Amended by Acts 1997, 75th Leg., ch. 1342, Sec. 3, eff. Sept. 1, 1997. Renumbered from Government Code, Sec. 30.456 by Acts 1997, 75th Leg., ch. 165, Sec. 8.26, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 85, 139(23), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scY"> <num value="Y">SUBCHAPTER Y.</num> <heading>AMARILLO</heading> <section identifier="/us/tx/gv/t2/c30/scY/s30.00931"> <num value="30.00931">Sec. 30.00931.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scY/s30.00931/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Amarillo.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scY/s30.00931/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law in Potter and Randall counties.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 694, Sec. 1, eff. Sept. 1, 1987. Renumbered from Government Code, Sec. 30.521 by Acts 1997, 75th Leg., ch. 165, Sec. 8.27, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 86, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scY/s30.00934"> <num value="30.00934">Sec. 30.00934.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scY/s30.00934/a"> <num value="a">(a)</num> <content>A municipal judge need not be a resident of the city at the time of appointment but must, in addition to satisfying the requirements of Section 30.00006(c), maintain residence in the city during the term of office. The judge shall devote full time to the duties of that office and may not engage in the private practice of law while in office. The restrictions on the residency of and private practice by a municipal judge do not apply to a judge employed to work less than 40 hours per week.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scY/s30.00934/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(24), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scY/s30.00934/e"> <num value="e">(e)</num> <content>The governing body of the city shall appoint a judge to be the presiding municipal judge who shall, in addition to performing duties under Sections 30.00007(b)(1), (3), and (4), assign cases among the judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scY/s30.00934/f"> <num value="f">(f)</num> <content>Sections 30.00007(b)(2) and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 694, Sec. 1, eff. Sept. 1, 1987. Renumbered from Government Code, Sec. 30.524 by Acts 1997, 75th Leg., ch. 165, Sec. 8.27, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 87, 139(24), eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 182 (H.B. 596), Sec. 1, eff. May 27, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scY/s30.00937"> <num value="30.00937">Sec. 30.00937.</num> <heading>CLERK; OTHER PERSONNEL</heading> <content>The city manager of the city shall provide for the appointment of a municipal court clerk to serve as clerk of the municipal courts of record. The municipal court clerk shall perform the duties prescribed by ordinance and by applicable law and may hire, direct, and remove the personnel authorized in the annual budget for the clerk's office.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 694, Sec. 1, eff. Sept. 1, 1987. Renumbered from Government Code, Sec. 30.527 by Acts 1997, 75th Leg., ch. 165, Sec. 8.27, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scY/s30.00939"> <num value="30.00939">Sec. 30.00939.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scY/s30.00939/a"> <num value="a">(a)</num> <content>For the purpose of preserving a record in cases tried before the municipal court, the city manager shall provide an official court reporter who has the qualifications provided by law for official court reporters.</content> <continuation>(b), (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(24), eff. Sept. 1, 1999.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scY/s30.00939/d"> <num value="d">(d)</num> <content>Section 30.00010(d) does not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 694, Sec. 1, eff. Sept. 1, 1987. Renumbered from Government Code, Sec. 30.529 by Acts 1997, 75th Leg., ch. 165, Sec. 8.27, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 88, 139(24), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>ADDISON</heading> <section identifier="/us/tx/gv/t2/c30/scZ/s30.00971"> <num value="30.00971">Sec. 30.00971.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scZ/s30.00971/a"> <num value="a">(a)</num> <content>This subchapter applies to the town of Addison.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scZ/s30.00971/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Dallas County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 1003, Sec. 1, eff. June 19, 1987. Renumbered from Government Code, Sec. 30.651 by Acts 1997, 75th Leg., ch. 165, Sec. 8.28, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 89, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scZ/s30.00976"> <num value="30.00976">Sec. 30.00976.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scZ/s30.00976/a"> <num value="a">(a)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(25), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scZ/s30.00976/e"> <num value="e">(e)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 1003, Sec. 1, eff. June 19, 1987. Renumbered from Government Code, Sec. 30.656 by Acts 1997, 75th Leg., ch. 165, Sec. 8.28, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 90, 139(25), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scZ/s30.00977"> <num value="30.00977">Sec. 30.00977.</num> <heading>CLERK</heading> <content>The city manager, with the consent of the governing body of the city, shall appoint a clerk of the municipal courts of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 1003, Sec. 1, eff. June 19, 1987. Renumbered from Government Code, Sec. 30.657 by Acts 1997, 75th Leg., ch. 165, Sec. 8.28, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 91, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scZ/s30.00978"> <num value="30.00978">Sec. 30.00978.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scZ/s30.00978/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scZ/s30.00978/b"> <num value="b">(b)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(25), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scZ/s30.00978/c"> <num value="c">(c)</num> <content>The court reporter is not required to record testimony in a case unless the judge or one of the parties requests a record. A party's request for a record must be in writing and filed with the court before trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scZ/s30.00978/d"> <num value="d">(d)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(25), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 1003, Sec. 1, eff. June 19, 1987. Amended by Acts 1993, 73rd Leg., ch. 877, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.658 by Acts 1997, 75th Leg., ch. 165, Sec. 8.28, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 691, Sec. 92, 139(25), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scAA"> <num value="AA">SUBCHAPTER AA.</num> <heading>GRAPEVINE</heading> <section identifier="/us/tx/gv/t2/c30/scAA/s30.01011"> <num value="30.01011">Sec. 30.01011.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01011/a"> <num value="a">(a)</num> <content>This subchapter applies to the city of Grapevine.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01011/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 50, Sec. 1, eff. Aug. 26, 1991. Renumbered from Government Code, Sec. 30.691 by Acts 1997, 75th Leg., ch. 165, Sec. 8.29, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 93, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scAA/s30.01014"> <num value="30.01014">Sec. 30.01014.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01014/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(26), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01014/d"> <num value="d">(d)</num> <content>The judge shall devote as much time to the office as it requires.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01014/e"> <num value="e">(e)</num> <content>to (i) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(26), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01014/j"> <num value="j">(j)</num> <content>An alternate judge must have the same qualifications as a municipal judge, except that an alternate judge may, but need not be, a resident of the city.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01014/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 50, Sec. 1, eff. Aug. 26, 1991. Renumbered from Government Code, Sec. 30.694 by Acts 1997, 75th Leg., ch. 165, Sec. 8.29, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 94, 139(26), eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 3.03, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scAA/s30.01015"> <num value="30.01015">Sec. 30.01015.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01015/a"> <num value="a">(a)</num> <content>The city manager of the city shall appoint a clerk of the municipal courts of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01015/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 50, Sec. 1, eff. Aug. 26, 1991. Renumbered from Government Code, Sec. 30.695 by Acts 1997, 75th Leg., ch. 165, Sec. 8.29, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 95, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scAA/s30.01016"> <num value="30.01016">Sec. 30.01016.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01016/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scAA/s30.01016/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(26), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 50, Sec. 1, eff. Aug. 26, 1991. Renumbered from Government Code, Sec. 30.696 by Acts 1997, 75th Leg., ch. 165, Sec. 8.29, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 96, 139(26), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scBB"> <num value="BB">SUBCHAPTER BB.</num> <heading>HURST</heading> <section identifier="/us/tx/gv/t2/c30/scBB/s30.01051"> <num value="30.01051">Sec. 30.01051.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01051/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Hurst.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01051/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 340, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.721 by Acts 1997, 75th Leg., ch. 165, Sec. 8.30, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 97, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scBB/s30.01054"> <num value="30.01054">Sec. 30.01054.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01054/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(27), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01054/d"> <num value="d">(d)</num> <content>In addition to exercising powers under Section 30.00006(e), a municipal judge shall devote as much time to the office as it requires.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01054/e"> <num value="e">(e)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(27), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01054/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 340, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.724 by Acts 1997, 75th Leg., ch. 165, Sec. 8.30, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 98, 139(27), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scBB/s30.01055"> <num value="30.01055">Sec. 30.01055.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01055/a"> <num value="a">(a)</num> <content>The city manager of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01055/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 340, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.725 by Acts 1997, 75th Leg., ch. 165, Sec. 8.30, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 99, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scBB/s30.01056"> <num value="30.01056">Sec. 30.01056.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01056/a"> <num value="a">(a)</num> <content>The presiding judge shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scBB/s30.01056/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(27), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 340, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.726 by Acts 1997, 75th Leg., ch. 165, Sec. 8.30, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 100, 139(27), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scCC"> <num value="CC">SUBCHAPTER CC.</num> <heading>CARROLLTON</heading> <section identifier="/us/tx/gv/t2/c30/scCC/s30.01091"> <num value="30.01091">Sec. 30.01091.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scCC/s30.01091/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Carrollton.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scCC/s30.01091/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Dallas County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 324, Sec. 1, eff. May 29, 1993. Renumbered from Government Code, Sec. 30.851 by Acts 1997, 75th Leg., ch. 165, Sec. 8.31, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 101, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scCC/s30.01096"> <num value="30.01096">Sec. 30.01096.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scCC/s30.01096/a"> <num value="a">(a)</num> <content>In addition to satisfying the requirements of Section 30.00006(c), a presiding municipal judge must maintain residence in the city during the tenure of office. The municipal judge shall devote full time to the duties of the office as necessary.</content> <continuation>(b), (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(28), eff. Sept. 1, 1999.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scCC/s30.01096/d"> <num value="d">(d)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scCC/s30.01096/e"> <num value="e">(e)</num> <content>A municipal court of record may be presided over by an assistant municipal judge.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 324, Sec. 1, eff. May 29, 1993. Renumbered from Government Code, Sec. 30.856 by Acts 1997, 75th Leg., ch. 165, Sec. 8.31, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 102, 139(28), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scCC/s30.010975"> <num value="30.010975">Sec. 30.010975.</num> <heading>AUTOMATIC RESIGNATION</heading> <content>If the municipal judge or an assistant municipal judge announces a candidacy or becomes a candidate in a general, special, or primary election, for any office of profit or trust under the laws of the state or the United States, the announcement or the candidacy constitutes an automatic resignation of the appointment, effective the date of the announcement or candidacy.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 103, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scCC/s30.01098"> <num value="30.01098">Sec. 30.01098.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scCC/s30.01098/a"> <num value="a">(a)</num> <content>The city manager shall appoint a clerk of the municipal court of record who shall be known as the municipal court clerk. The clerk may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> <continuation>(b), (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(28), eff. Sept. 1, 1999.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scCC/s30.01098/d"> <num value="d">(d)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 324, Sec. 1, eff. May 29, 1993. Renumbered from Government Code, Sec. 30.858 by Acts 1997, 75th Leg., ch. 165, Sec. 8.31, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 104, 139(28), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scCC/s30.01099"> <num value="30.01099">Sec. 30.01099.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scCC/s30.01099/a"> <num value="a">(a)</num> <content>The city shall provide a court reporter for the purpose of preserving a record in cases tried before the municipal court of record. The clerk of the court shall appoint the court reporter, who must meet the qualifications provided by law for official court reporters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scCC/s30.01099/b"> <num value="b">(b)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(28), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 324, Sec. 1, eff. May 29, 1993. Renumbered from Government Code, Sec. 30.859 by Acts 1997, 75th Leg., ch. 165, Sec. 8.31, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 139(28), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scDD"> <num value="DD">SUBCHAPTER DD.</num> <heading>WHITE SETTLEMENT</heading> <section identifier="/us/tx/gv/t2/c30/scDD/s30.01131"> <num value="30.01131">Sec. 30.01131.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01131/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of White Settlement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01131/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 630, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.881 by Acts 1997, 75th Leg., ch. 165, Sec. 8.32, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 105, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scDD/s30.01134"> <num value="30.01134">Sec. 30.01134.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01134/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(29), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01134/d"> <num value="d">(d)</num> <content>In addition to exercising powers under Section 30.00006(e), a municipal judge shall devote as much time to the office as it requires.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01134/e"> <num value="e">(e)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(29), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01134/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 630, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.884 by Acts 1997, 75th Leg., ch. 165, Sec. 8.32, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 106, 139(29), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scDD/s30.01135"> <num value="30.01135">Sec. 30.01135.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01135/a"> <num value="a">(a)</num> <content>The city manager of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01135/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 630, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.885 by Acts 1997, 75th Leg., ch. 165, Sec. 8.32, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 107, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scDD/s30.01136"> <num value="30.01136">Sec. 30.01136.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01136/a"> <num value="a">(a)</num> <content>The presiding judge shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01136/b"> <num value="b">(b)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(29), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 630, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.886 by Acts 1997, 75th Leg., ch. 165, Sec. 8.32, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 108, 139(29), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scDD/s30.01137"> <num value="30.01137">Sec. 30.01137.</num> <heading>MAGISTRATES</heading> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01137/a"> <num value="a">(a)</num> <content>The governing body may appoint one or more magistrates to act on behalf of a municipal court of record or a municipal court in the city of White Settlement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01137/b"> <num value="b">(b)</num> <content>A magistrate is not required to possess all the qualifications necessary to be a municipal court of record judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01137/c"> <num value="c">(c)</num> <content>A magistrate may not preside over the court or hear contested cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01137/d"> <num value="d">(d)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scDD/s30.01137/1"> <num value="1">(1)</num> <content>conduct an arraignment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scDD/s30.01137/2"> <num value="2">(2)</num> <content>hold an indigency hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scDD/s30.01137/3"> <num value="3">(3)</num> <content>accept a plea;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scDD/s30.01137/4"> <num value="4">(4)</num> <content>sign a judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scDD/s30.01137/5"> <num value="5">(5)</num> <content>set the amount of a bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scDD/s30.01137/6"> <num value="6">(6)</num> <content>perform other functions under Article 15.17, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1076 (H.B. 4750), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scDD/s30.01148"> <num value="30.01148">Sec. 30.01148.</num> <heading>DISPOSITION ON APPEAL</heading> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01148/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(29), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scDD/s30.01148/d"> <num value="d">(d)</num> <content>Section 30.00009(c) does not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 630, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code, Sec. 30.898 by Acts 1997, 75th Leg., ch. 165, Sec. 8.32, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 109, 139(29), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scEE"> <num value="EE">SUBCHAPTER EE.</num> <heading>EULESS</heading> <section identifier="/us/tx/gv/t2/c30/scEE/s30.01171"> <num value="30.01171">Sec. 30.01171.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01171/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Euless.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01171/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 325, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.916 by Acts 1997, 75th Leg., ch. 165, Sec. 8.33, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 110, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scEE/s30.01174"> <num value="30.01174">Sec. 30.01174.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01174/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(30), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01174/d"> <num value="d">(d)</num> <content>In addition to exercising powers under Section 30.00006(e), a municipal judge shall devote as much time to the office as it requires.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01174/e"> <num value="e">(e)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(30), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01174/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 325, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.919 by Acts 1997, 75th Leg., ch. 165, Sec. 8.33, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 111, 139(30), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scEE/s30.01175"> <num value="30.01175">Sec. 30.01175.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01175/a"> <num value="a">(a)</num> <content>The city manager of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01175/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 325, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.920 by Acts 1997, 75th Leg., ch. 165, Sec. 8.33, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 112, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scEE/s30.01176"> <num value="30.01176">Sec. 30.01176.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01176/a"> <num value="a">(a)</num> <content>The presiding judge shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scEE/s30.01176/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(30), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 325, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.921 by Acts 1997, 75th Leg., ch. 165, Sec. 8.33, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 113, 139(30), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scFF"> <num value="FF">SUBCHAPTER FF.</num> <heading>DENTON</heading> <section identifier="/us/tx/gv/t2/c30/scFF/s30.01211"> <num value="30.01211">Sec. 30.01211.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scFF/s30.01211/a"> <num value="a">(a)</num> <content>This subchapter applies to the city of Denton.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scFF/s30.01211/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Denton County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 884, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.981 by Acts 1997, 75th Leg., ch. 165, Sec. 8.34, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 114, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scFF/s30.01216"> <num value="30.01216">Sec. 30.01216.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scFF/s30.01216/a"> <num value="a">(a)</num> <content>The municipal judge shall devote as much time as necessary to perform the duties of the office.</content> <continuation>(b), (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(31), eff. Sept. 1, 1999.</continuation> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 884, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.986 by Acts 1997, 75th Leg., ch. 165, Sec. 8.34, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 115, 139(31), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scFF/s30.01218"> <num value="30.01218">Sec. 30.01218.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scFF/s30.01218/a"> <num value="a">(a)</num> <content>The city manager shall appoint a clerk of the municipal court of record who shall be known as the "municipal court clerk."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scFF/s30.01218/b"> <num value="b">(b)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(31), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scFF/s30.01218/c"> <num value="c">(c)</num> <content>The clerk may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 884, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.988 by Acts 1997, 75th Leg., ch. 165, Sec. 8.34, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 139(31), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scFF/s30.01219"> <num value="30.01219">Sec. 30.01219.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scFF/s30.01219/a"> <num value="a">(a)</num> <content>The presiding judge shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scFF/s30.01219/b"> <num value="b">(b)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(31), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 884, Sec. 1, eff. Aug. 30, 1993. Renumbered from Government Code, Sec. 30.989 by Acts 1997, 75th Leg., ch. 165, Sec. 8.34, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 116, 139(31), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scGG"> <num value="GG">SUBCHAPTER GG.</num> <heading>LAKE WORTH</heading> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01251"> <num value="30.01251">Sec. 30.01251.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01251/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Lake Worth.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01251/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 117, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01254"> <num value="30.01254">Sec. 30.01254.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01254/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(32), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01254/d"> <num value="d">(d)</num> <content>In addition to exercising powers under Section 30.00006(e), a municipal judge shall devote as much time to the office as it requires.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01254/e"> <num value="e">(e)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(32), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01254/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 118, 139(32), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01255"> <num value="30.01255">Sec. 30.01255.</num> <heading>MAGISTRATES</heading> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01255/a"> <num value="a">(a)</num> <content>The governing body may appoint one or more magistrates in addition to magistrates provided under Article 2A.151, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01255/b"> <num value="b">(b)</num> <content>A magistrate does not have to possess all the qualifications necessary to be a municipal court of record judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01255/c"> <num value="c">(c)</num> <content>A magistrate may not preside over the court or hear contested cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01255/d"> <num value="d">(d)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scGG/s30.01255/1"> <num value="1">(1)</num> <content>conduct an arraignment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scGG/s30.01255/2"> <num value="2">(2)</num> <content>hold an indigency hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scGG/s30.01255/3"> <num value="3">(3)</num> <content>accept a plea;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scGG/s30.01255/4"> <num value="4">(4)</num> <content>sign a judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scGG/s30.01255/5"> <num value="5">(5)</num> <content>set the amount of a bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scGG/s30.01255/6"> <num value="6">(6)</num> <content>perform other functions under Article 15.17, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.061, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01256"> <num value="30.01256">Sec. 30.01256.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01256/a"> <num value="a">(a)</num> <content>The city administrator of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01256/b"> <num value="b">(b)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 119, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01257"> <num value="30.01257">Sec. 30.01257.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01257/a"> <num value="a">(a)</num> <content>The presiding judge shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01257/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(32), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 120, 139(32), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01273"> <num value="30.01273">Sec. 30.01273.</num> <heading>JOINT COURTS: CREATION</heading> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01273/a"> <num value="a">(a)</num> <content>The governing body of the city may contract with one or more municipalities that have municipal courts of record to establish a joint municipal court of record to serve the contracting municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01273/b"> <num value="b">(b)</num> <content>A joint municipal court of record created under this section replaces each municipality's individual municipal court of record.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01274"> <num value="30.01274">Sec. 30.01274.</num> <heading>JOINT COURT: JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01274/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a joint municipal court of record created under Section 30.01273 is presided over by a municipal judge or alternate municipal judge who is appointed by a majority vote of each of the governing bodies of the contracting municipalities for a two-year term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01274/b"> <num value="b">(b)</num> <content>The judge of a joint municipal court of record may be removed from office by the governing bodies of the contracting municipalities at any time for incompetency, misconduct, malfeasance, or inability to perform the tasks of the office.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01275"> <num value="30.01275">Sec. 30.01275.</num> <heading>JOINT COURTS: JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01275/a"> <num value="a">(a)</num> <content>The jurisdiction of a joint municipal court of record created under Section 30.01273 is the combined jurisdiction of the municipal courts of the contracting municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01275/b"> <num value="b">(b)</num> <content>An appeal from a joint municipal court of record created under Section 30.01273 is to the county criminal court of the county in which the offense occurred. If that county does not have a county criminal court, appeal is to the county court of law of the county.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01276"> <num value="30.01276">Sec. 30.01276.</num> <heading>JOINT COURT: PROSECUTING ATTORNEY</heading> <content>A municipality that contracts under Section 30.01273 may provide its own prosecuting attorney or the contracting municipalities may agree on the selection of one or more prosecuting attorneys.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scGG/s30.01277"> <num value="30.01277">Sec. 30.01277.</num> <heading>JOINT COURT: APPLICABLE LAW</heading> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01277/a"> <num value="a">(a)</num> <content>The municipalities by contract shall select one of the contracting municipality's enabling statutes as the source of applicable procedural requirements for the operation of the joint municipal court of record established under Section 30.01273.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01277/b"> <num value="b">(b)</num> <content>All of the provisions of the statute selected under Subsection (a) apply to the operation of the joint municipal court of record. If there is a conflict with any of the provisions in Sections 30.01273-30.01276, those sections control.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scGG/s30.01277/c"> <num value="c">(c)</num> <content>Any matter that is not governed by the contracting municipalities' enabling legislation or other law shall be resolved by the contract entered into under Section 30.01273.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 182, Sec. 1, eff. May 21, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scII"> <num value="II">SUBCHAPTER II.</num> <heading>LEWISVILLE</heading> <section identifier="/us/tx/gv/t2/c30/scII/s30.01321"> <num value="30.01321">Sec. 30.01321.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01321/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Lewisville.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01321/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Denton County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 87, Sec. 1, eff. May 15, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 125, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scII/s30.01326"> <num value="30.01326">Sec. 30.01326.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01326/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(34), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01326/d"> <num value="d">(d)</num> <content>In addition to exercising powers under Section 30.00006(e), a municipal judge shall devote as much time to the office as it requires.</content> <continuation>(e), (f) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(34), eff. Sept. 1, 1999.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01326/g"> <num value="g">(g)</num> <content>Section 30.00007(b)(5) does not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 87, Sec. 1, eff. May 15, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 126, 139(34), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scII/s30.01328"> <num value="30.01328">Sec. 30.01328.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01328/a"> <num value="a">(a)</num> <content>The city manager of the city shall appoint a clerk of the municipal court of record who shall be known as the "Lewisville Municipal Court Clerk."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01328/b"> <num value="b">(b)</num> <content>The clerk may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01328/c"> <num value="c">(c)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(34), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 87, Sec. 1, eff. May 15, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 139(34), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scII/s30.01329"> <num value="30.01329">Sec. 30.01329.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01329/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scII/s30.01329/b"> <num value="b">(b)</num> <content>to (e) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(34), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 87, Sec. 1, eff. May 15, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 127, 139(34), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scJJ"> <num value="JJ">SUBCHAPTER JJ.</num> <heading>DALWORTHINGTON GARDENS</heading> <section identifier="/us/tx/gv/t2/c30/scJJ/s30.01371"> <num value="30.01371">Sec. 30.01371.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scJJ/s30.01371/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Dalworthington Gardens.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJJ/s30.01371/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 935, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 128, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scJJ/s30.01374"> <num value="30.01374">Sec. 30.01374.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scJJ/s30.01374/a"> <num value="a">(a)</num> <content>to (c) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(35), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJJ/s30.01374/d"> <num value="d">(d)</num> <content>In addition to exercising powers under Section 30.00006(e), a municipal judge shall devote as much time to the office as it requires.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJJ/s30.01374/e"> <num value="e">(e)</num> <content>to (j) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(35), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJJ/s30.01374/k"> <num value="k">(k)</num> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 935, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 129, 139(35), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scJJ/s30.01375"> <num value="30.01375">Sec. 30.01375.</num> <heading>CLERK; OTHER PERSONNEL</heading> <content>The city secretary shall be, ex officio, the clerk of the municipal court of record and may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office. The clerk or the clerk's deputies shall keep the records of the municipal courts of record, issue process, and generally perform the duties for the courts that a clerk of the county court exercising criminal jurisdiction is required by law to perform for that court. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 935, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scJJ/s30.01376"> <num value="30.01376">Sec. 30.01376.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c30/scJJ/s30.01376/a"> <num value="a">(a)</num> <content>The clerk of the court shall appoint the court reporter under Section 30.00010.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scJJ/s30.01376/b"> <num value="b">(b)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(35), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 935, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 130, 139(35), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scKK"> <num value="KK">SUBCHAPTER KK.</num> <heading>RICHARDSON</heading> <section identifier="/us/tx/gv/t2/c30/scKK/s30.01401"> <num value="30.01401">Sec. 30.01401.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scKK/s30.01401/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Richardson.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scKK/s30.01401/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Dallas County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1044, Sec. 1, eff. June 19, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 131, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scKK/s30.01406"> <num value="30.01406">Sec. 30.01406.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scKK/s30.01406/a"> <num value="a">(a)</num> <content>, (b) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(36), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scKK/s30.01406/c"> <num value="c">(c)</num> <content>A municipal judge is entitled to receive compensation or a salary and other benefits set by the governing body of the city. The judge's compensation or salary may not be diminished during the term of office. The compensation or salary may not be based directly or indirectly on fines, fees, or other costs that the municipal judge is required by law to collect during a term of office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scKK/s30.01406/d"> <num value="d">(d)</num> <content>Section 30.00007 does not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1044, Sec. 1, eff. June 19, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 132, 139(36), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scKK/s30.01408"> <num value="30.01408">Sec. 30.01408.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scKK/s30.01408/a"> <num value="a">(a)</num> <content>The city manager shall appoint a clerk of the municipal court of record who shall be known as the municipal court clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scKK/s30.01408/b"> <num value="b">(b)</num> <content>The clerk or the clerk's deputies shall keep the records of the municipal courts of record, issue process, and generally perform the duties for the court that a clerk of the county court exercising criminal jurisdiction is required by law to perform for that court. The clerk shall perform the duties in accordance with statutes, the city charter, and city ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scKK/s30.01408/c"> <num value="c">(c)</num> <content>The clerk, the city manager, or the person designated as court administrator by the city manager may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scKK/s30.01408/d"> <num value="d">(d)</num> <content>Section 30.00009(c) does not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1044, Sec. 1, eff. June 19, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 133, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scLL"> <num value="LL">SUBCHAPTER LL.</num> <heading>COPPELL</heading> <section identifier="/us/tx/gv/t2/c30/scLL/s30.01441"> <num value="30.01441">Sec. 30.01441.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scLL/s30.01441/a"> <num value="a">(a)</num> <content>This subchapter applies to the City of Coppell.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scLL/s30.01441/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county criminal courts of Dallas County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 366, Sec. 1, eff. May 27, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 134, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scLL/s30.01446"> <num value="30.01446">Sec. 30.01446.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scLL/s30.01446/a"> <num value="a">(a)</num> <content>to (d) Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(37), eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scLL/s30.01446/e"> <num value="e">(e)</num> <content>A municipal judge is entitled to compensation or a salary and other benefits set by the governing body of the city. The governing body may not base the compensation or salary directly or indirectly on fines, fees, or costs collected by the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scLL/s30.01446/f"> <num value="f">(f)</num> <content>Section 30.00007 does not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 366, Sec. 1, eff. May 27, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 135, 139(37), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scLL/s30.01448"> <num value="30.01448">Sec. 30.01448.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scLL/s30.01448/a"> <num value="a">(a)</num> <content>The city manager shall appoint a clerk of the municipal court of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scLL/s30.01448/b"> <num value="b">(b)</num> <content>The clerk may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office, including deputies and bailiffs as may be necessary or appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scLL/s30.01448/c"> <num value="c">(c)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 691, Sec. 139(37), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 366, Sec. 1, eff. May 27, 1997. Amended by Acts 1999, 76th Leg., ch. 691, Sec. 139(37), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scMM"> <num value="MM">SUBCHAPTER MM.</num> <heading>BULLARD</heading> <section identifier="/us/tx/gv/t2/c30/scMM/s30.01481"> <num value="30.01481">Sec. 30.01481.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the City of Bullard.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 499, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scMM/s30.01482"> <num value="30.01482">Sec. 30.01482.</num> <heading>QUALIFICATIONS OF JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scMM/s30.01482/a"> <num value="a">(a)</num> <chapeau>A municipal judge must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scMM/s30.01482/1"> <num value="1">(1)</num> <content>a resident of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scMM/s30.01482/2"> <num value="2">(2)</num> <content>a citizen of the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scMM/s30.01482/b"> <num value="b">(b)</num> <content>Section 30.00006(c) does not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 499, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scNN"> <num value="NN">SUBCHAPTER NN.</num> <heading>TYLER</heading> <section identifier="/us/tx/gv/t2/c30/scNN/s30.01511"> <num value="30.01511">Sec. 30.01511.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the City of Tyler.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scNN/s30.01512"> <num value="30.01512">Sec. 30.01512.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scNN/s30.01512/a"> <num value="a">(a)</num> <content>A municipal court of record is presided over by a municipal judge appointed to office by the city manager in the manner provided by the city charter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scNN/s30.01512/b"> <num value="b">(b)</num> <content>If the city manager appoints more than one municipal judge under Subsection (a), the city manager shall appoint one of the municipal judges as the presiding municipal judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scNN/s30.01512/c"> <num value="c">(c)</num> <content>A municipal judge is entitled to a salary from the city the amount of which is determined by the city manager. A municipal judge's salary may not be diminished during the judge's term of office. A municipal judge's salary may not be based directly or indirectly on fines, fees, or costs collected by the court.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scNN/s30.01513"> <num value="30.01513">Sec. 30.01513.</num> <heading>CLERK; OTHER PERSONNEL</heading> <content>The city manager shall provide a clerk of the municipal courts of record. The city manager shall provide deputy clerks, warrant officers, and other personnel as needed for the proper operation of the municipal courts of record. The clerk and other court personnel shall perform their duties under the direction and control of the city manager.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scNN/s30.01514"> <num value="30.01514">Sec. 30.01514.</num> <heading>COURT REPORTER</heading> <content>The municipal court clerk shall appoint the court reporter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scNN/s30.01515"> <num value="30.01515">Sec. 30.01515.</num> <heading>APPEAL</heading> <content>The County Court of Smith County has jurisdiction over an appeal.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scOO"> <num value="OO">SUBCHAPTER OO.</num> <heading>SANSOM PARK</heading> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01541"> <num value="30.01541">Sec. 30.01541.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the City of Sansom Park.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01542"> <num value="30.01542">Sec. 30.01542.</num> <heading>MAGISTRATES</heading> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01542/a"> <num value="a">(a)</num> <content>The governing body may appoint one or more magistrates in addition to magistrates provided under Article 2A.151, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01542/b"> <num value="b">(b)</num> <content>A magistrate does not have to possess all the qualifications necessary to be a municipal court of record judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01542/c"> <num value="c">(c)</num> <content>A magistrate may not preside over the court or hear contested cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01542/d"> <num value="d">(d)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scOO/s30.01542/1"> <num value="1">(1)</num> <content>conduct an arraignment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scOO/s30.01542/2"> <num value="2">(2)</num> <content>hold an indigency hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scOO/s30.01542/3"> <num value="3">(3)</num> <content>accept a plea;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scOO/s30.01542/4"> <num value="4">(4)</num> <content>sign a judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scOO/s30.01542/5"> <num value="5">(5)</num> <content>set the amount of a bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scOO/s30.01542/6"> <num value="6">(6)</num> <content>perform other functions under Article 15.17, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.062, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01543"> <num value="30.01543">Sec. 30.01543.</num> <heading>CLERK; OTHER PERSONNEL</heading> <content>The city administrator of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01544"> <num value="30.01544">Sec. 30.01544.</num> <heading>COURT REPORTER</heading> <content>The clerk of the court shall appoint the court reporter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01545"> <num value="30.01545">Sec. 30.01545.</num> <heading>APPEAL</heading> <content>The county criminal courts of Tarrant County have jurisdiction over an appeal.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01546"> <num value="30.01546">Sec. 30.01546.</num> <heading>JOINT COURTS: CREATION</heading> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01546/a"> <num value="a">(a)</num> <content>The governing body of the city may contract with one or more municipalities that have municipal courts of record to establish a joint municipal court of record to serve the contracting municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01546/b"> <num value="b">(b)</num> <content>A joint municipal court of record created under this section replaces each municipality's individual municipal court of record.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01547"> <num value="30.01547">Sec. 30.01547.</num> <heading>JOINT COURT: JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01547/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a joint municipal court of record created under Section 30.01546 is presided over by a municipal judge or alternate municipal judge who is appointed by a majority vote of each of the governing bodies of the contracting municipalities for a two-year term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01547/b"> <num value="b">(b)</num> <content>The judge of a joint municipal court of record may be removed from office as provided by Section 30.000085 by the governing bodies of the contracting municipalities at any time for incompetency, misconduct, malfeasance, or inability to perform the tasks of the office.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01548"> <num value="30.01548">Sec. 30.01548.</num> <heading>JOINT COURTS: JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01548/a"> <num value="a">(a)</num> <content>The jurisdiction of a joint municipal court of record created under Section 30.01546 is the combined jurisdiction of the municipal courts of the contracting municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01548/b"> <num value="b">(b)</num> <content>An appeal from a joint municipal court of record created under Section 30.01546 is to the county criminal court of the county in which the offense occurred. If that county does not have a county criminal court, appeal is to the county court of law of the county.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01549"> <num value="30.01549">Sec. 30.01549.</num> <heading>JOINT COURT: PROSECUTING ATTORNEY</heading> <content>A municipality that contracts under Section 30.01546 may provide its own prosecuting attorney or the contracting municipalities may agree on the selection of one or more prosecuting attorneys.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scOO/s30.01550"> <num value="30.01550">Sec. 30.01550.</num> <heading>JOINT COURT: APPLICABLE LAW</heading> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01550/a"> <num value="a">(a)</num> <content>The municipalities by contract shall select one of the contracting municipality's enabling statutes as the source of applicable procedural requirements for the operation of the joint municipal court of record established under Section 30.01546.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01550/b"> <num value="b">(b)</num> <content>All of the provisions of the statute selected under Subsection (a) apply to the operation of the joint municipal court of record. If there is a conflict with any of the provisions in Sections 30.01546-30.01549, those sections control.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scOO/s30.01550/c"> <num value="c">(c)</num> <content>Any matter that is not governed by the contracting municipalities' enabling legislation or other law shall be resolved by the contract entered into under Section 30.01546.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scPP"> <num value="PP">SUBCHAPTER PP.</num> <heading>FARMERS BRANCH</heading> <section identifier="/us/tx/gv/t2/c30/scPP/s30.01591"> <num value="30.01591">Sec. 30.01591.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the City of Farmers Branch.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scPP/s30.01592"> <num value="30.01592">Sec. 30.01592.</num> <heading>CREATION</heading> <chapeau>On creation of the initial municipal court of record, the governing body of the city shall determine the method of selecting the judge of a municipal court of record by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scPP/s30.01592/1"> <num value="1">(1)</num> <content>adopting an ordinance that provides for the appointment of a municipal judge by the governing body of the city;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scPP/s30.01592/2"> <num value="2">(2)</num> <content>adopting an ordinance that provides for the election of a municipal judge by the qualified voters of the city; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scPP/s30.01592/3"> <num value="3">(3)</num> <content>ordering an election in which the qualified voters of the city determine whether a municipal judge is appointed by the governing body of the city or elected.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scPP/s30.01593"> <num value="30.01593">Sec. 30.01593.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scPP/s30.01593/a"> <num value="a">(a)</num> <content>The city manager shall appoint a clerk of the municipal court of record, who shall be known as the municipal court clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scPP/s30.01593/b"> <num value="b">(b)</num> <content>The clerk may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scPP/s30.01594"> <num value="30.01594">Sec. 30.01594.</num> <heading>COURT REPORTER</heading> <content>The clerk of the court shall appoint the court reporter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scPP/s30.01595"> <num value="30.01595">Sec. 30.01595.</num> <heading>APPEAL</heading> <content>The county criminal courts of appeal of Dallas County have jurisdiction of appeals from the municipal courts of record.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scQQ"> <num value="QQ">SUBCHAPTER QQ.</num> <heading>HILL COUNTRY VILLAGE</heading> <section identifier="/us/tx/gv/t2/c30/scQQ/s30.01631"> <num value="30.01631">Sec. 30.01631.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the City of Hill Country Village.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQQ/s30.01632"> <num value="30.01632">Sec. 30.01632.</num> <heading>CLERK; OTHER PERSONNEL</heading> <content>The city secretary shall be, ex officio, the clerk of the municipal court of record and may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQQ/s30.01633"> <num value="30.01633">Sec. 30.01633.</num> <heading>COURT REPORTER</heading> <content>The clerk of the court shall appoint the court reporter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scQQ/s30.01634"> <num value="30.01634">Sec. 30.01634.</num> <heading>APPEAL</heading> <content>The county courts at law of Bexar County have jurisdiction over an appeal.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scRR"> <num value="RR">SUBCHAPTER RR.</num> <heading>RIO BRAVO</heading> <section identifier="/us/tx/gv/t2/c30/scRR/s30.01691"> <num value="30.01691">Sec. 30.01691.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the City of Rio Bravo.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scRR/s30.01692"> <num value="30.01692">Sec. 30.01692.</num> <heading>CLERK; OTHER PERSONNEL</heading> <content>The city manager or city administrator of the city shall appoint a clerk of the municipal court of record who may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scRR/s30.01693"> <num value="30.01693">Sec. 30.01693.</num> <heading>COURT REPORTER</heading> <content>The clerk of the court shall appoint the court reporter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scRR/s30.01694"> <num value="30.01694">Sec. 30.01694.</num> <heading>APPEAL</heading> <content>The county courts at law of Webb County have jurisdiction over an appeal.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 136, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scSS"> <num value="SS">SUBCHAPTER SS.</num> <heading>LIVE OAK</heading> <section identifier="/us/tx/gv/t2/c30/scSS/s30.01721"> <num value="30.01721">Sec. 30.01721.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the City of Live Oak.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 137, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scSS/s30.01722"> <num value="30.01722">Sec. 30.01722.</num> <heading>CLERK; OTHER PERSONNEL</heading> <content>The city secretary shall be, ex officio, the clerk of the municipal court of record and may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 137, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scSS/s30.01723"> <num value="30.01723">Sec. 30.01723.</num> <heading>COURT REPORTER</heading> <content>The clerk of the court shall appoint the court reporter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 137, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scSS/s30.01724"> <num value="30.01724">Sec. 30.01724.</num> <heading>APPEAL</heading> <content>The county courts at law of Bexar County have jurisdiction over an appeal.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 137, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scTT"> <num value="TT">SUBCHAPTER TT.</num> <heading>FLOWER MOUND</heading> <section identifier="/us/tx/gv/t2/c30/scTT/s30.01751"> <num value="30.01751">Sec. 30.01751.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the Town of Flower Mound.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 138, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scTT/s30.017515"> <num value="30.017515">Sec. 30.017515.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scTT/s30.017515/a"> <num value="a">(a)</num> <content>A municipal court of record is presided over by a municipal judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scTT/s30.017515/b"> <num value="b">(b)</num> <content>A municipal judge is appointed by the mayor with the concurrence of the governing body of the municipality and serves at the pleasure of the governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scTT/s30.017515/c"> <num value="c">(c)</num> <chapeau>A municipal judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scTT/s30.017515/1"> <num value="1">(1)</num> <content>devote as much time to the office as necessary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scTT/s30.017515/2"> <num value="2">(2)</num> <content>take judicial notice of state law, municipal ordinances, and the corporate limits of the municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scTT/s30.017515/d"> <num value="d">(d)</num> <content>If there is more than one municipal judge appointed under Subsection (b), the mayor shall appoint one of the judges as the presiding municipal judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scTT/s30.017515/e"> <num value="e">(e)</num> <content>A municipal judge is entitled to a salary from the municipality, the amount of which is determined by the governing body of the municipality. The amount of a municipal judge's salary may not be based directly or indirectly on fines, fees, or costs collected by the court.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 138, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scTT/s30.01752"> <num value="30.01752">Sec. 30.01752.</num> <heading>COURT REPORTER</heading> <content>The municipal court clerk shall appoint the court reporter. The town manager shall set the compensation of the court reporter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 138, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scTT/s30.01753"> <num value="30.01753">Sec. 30.01753.</num> <heading>APPEAL</heading> <content>The appropriate county court of Denton County having jurisdiction over appeals from municipal courts shall have jurisdiction over any appeal.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 691, Sec. 138, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scUU"> <num value="UU">SUBCHAPTER UU.</num> <heading>WESTLAKE</heading> <section identifier="/us/tx/gv/t2/c30/scUU/s30.01781"> <num value="30.01781">Sec. 30.01781.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scUU/s30.01781/a"> <num value="a">(a)</num> <content>This subchapter applies to the Town of Westlake located in Tarrant and Denton counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scUU/s30.01781/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Tarrant County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 602, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scVV"> <num value="VV">SUBCHAPTER VV.</num> <heading>TROPHY CLUB</heading> <section identifier="/us/tx/gv/t2/c30/scVV/s30.01811"> <num value="30.01811">Sec. 30.01811.</num> <heading>APPLICATION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c30/scVV/s30.01811/a"> <num value="a">(a)</num> <content>This subchapter applies to the Town of Trophy Club located in Tarrant and Denton counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scVV/s30.01811/b"> <num value="b">(b)</num> <content>In this subchapter, "appellate courts" means the county courts at law of Denton County that have criminal appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 903, Sec. 1, eff. June 14, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scWW"> <num value="WW">SUBCHAPTER WW.</num> <heading>LAREDO</heading> <section identifier="/us/tx/gv/t2/c30/scWW/s30.01821"> <num value="30.01821">Sec. 30.01821.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the city of Laredo.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 897 (H.B. 2617), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scWW/s30.01822"> <num value="30.01822">Sec. 30.01822.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01822/a"> <num value="a">(a)</num> <content>A municipal court of record is presided over by a municipal judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01822/b"> <num value="b">(b)</num> <content>A municipal judge is elected at large by the qualified voters of the city of Laredo for a term of four years. Except as provided by Subsection (d), a municipal judge may not serve more than two terms.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01822/c"> <num value="c">(c)</num> <chapeau>A municipal judge must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scWW/s30.01822/1"> <num value="1">(1)</num> <content>be a licensed attorney in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scWW/s30.01822/2"> <num value="2">(2)</num> <content>be a resident of the city of Laredo.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01822/d"> <num value="d">(d)</num> <content>A municipal judge may serve the remainder of an unexpired term to which the judge was elected or appointed and serve two additional terms.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01822/e"> <num value="e">(e)</num> <content>A municipal judge is entitled to the salary provided by ordinance of the governing body of the city.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 897 (H.B. 2617), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scWW/s30.01823"> <num value="30.01823">Sec. 30.01823.</num> <heading>CLERK; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01823/a"> <num value="a">(a)</num> <content>The governing body of the city by majority vote shall appoint a clerk of a municipal court of record. The clerk must be nominated by the city manager.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01823/b"> <num value="b">(b)</num> <content>The clerk serves at the pleasure of the governing body of the city, and the employment status of the clerk is equivalent to a department director.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01823/c"> <num value="c">(c)</num> <chapeau>In addition to the powers and duties provided by Section 30.00009, the clerk may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scWW/s30.01823/1"> <num value="1">(1)</num> <content>administer oaths and affidavits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scWW/s30.01823/2"> <num value="2">(2)</num> <content>make certificates and affix the seal of the municipal court of record to the certificates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scWW/s30.01823/3"> <num value="3">(3)</num> <content>perform any act necessary to issue process and conduct the business of the court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01823/d"> <num value="d">(d)</num> <content>The governing body may provide other personnel, including associate municipal judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01823/e"> <num value="e">(e)</num> <content>The governing body may authorize the appointment of deputy clerks, who may act for and on behalf of the clerk, as necessary for the proper operation of a municipal court of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scWW/s30.01823/f"> <num value="f">(f)</num> <content>The clerk shall hire, direct, and remove the personnel authorized for the clerk's office in the city's annual budget.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 897 (H.B. 2617), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scXX"> <num value="XX">SUBCHAPTER XX.</num> <heading>BEDFORD</heading> <section identifier="/us/tx/gv/t2/c30/scXX/s30.01881"> <num value="30.01881">Sec. 30.01881.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the City of Bedford.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 773, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scXX/s30.01882"> <num value="30.01882">Sec. 30.01882.</num> <heading>JUDGE</heading> <content>The governing body of the city may determine by ordinance whether a municipal judge is appointed by the governing body or elected by the qualified voters of the city by a majority vote. A municipal judge serves for a term of three years.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 773, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scYY"> <num value="YY">SUBCHAPTER YY.</num> <heading>MESQUITE</heading> <section identifier="/us/tx/gv/t2/c30/scYY/s30.01891"> <num value="30.01891">Sec. 30.01891.</num> <heading>APPLICATION; DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t2/c30/scYY/s30.01891/a"> <num value="a">(a)</num> <content>This subchapter applies to the city of Mesquite.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scYY/s30.01891/b"> <num value="b">(b)</num> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01891/1"> <num value="1">(1)</num> <content>"Appellate courts" means the county courts at law of Dallas County that have criminal appellate jurisdiction.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01891/2"> <num value="2">(2)</num> <content>"Municipal court administrator" means the clerk of the municipal courts of record.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 155 (H.B. 1889), Sec. 1, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scYY/s30.01892"> <num value="30.01892">Sec. 30.01892.</num> <heading>JUDGE</heading> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 155 (H.B. 1889), Sec. 1, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scYY/s30.01893"> <num value="30.01893">Sec. 30.01893.</num> <heading>COURT RULES</heading> <chapeau>The presiding judge shall adopt rules not inconsistent with this subchapter or other law for the municipal courts of record to provide efficiency, uniformity, and fairness in the conduct of the business of the courts. The rules may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01893/1"> <num value="1">(1)</num> <content>address courtroom decorum and attire;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01893/2"> <num value="2">(2)</num> <content>address court protocol;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01893/3"> <num value="3">(3)</num> <content>govern the hearing of pleas, motions for continuance, motions to withdraw and for substitution, and pretrial motions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01893/4"> <num value="4">(4)</num> <content>establish procedures related to a defendant's failure to appear;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01893/5"> <num value="5">(5)</num> <content>establish procedures related to a defendant's indigency or inability to pay fines; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01893/6"> <num value="6">(6)</num> <content>address warrant procedures.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 155 (H.B. 1889), Sec. 1, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scYY/s30.01894"> <num value="30.01894">Sec. 30.01894.</num> <heading>MUNICIPAL COURT ADMINISTRATOR; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scYY/s30.01894/a"> <num value="a">(a)</num> <content>The city manager shall appoint a municipal court administrator to serve as the clerk of the municipal courts of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scYY/s30.01894/b"> <num value="b">(b)</num> <chapeau>The municipal court administrator shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01894/1"> <num value="1">(1)</num> <content>perform, as applicable, the duties prescribed by law for the county clerk of a county court at law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01894/2"> <num value="2">(2)</num> <content>maintain central docket records for all cases filed in the municipal courts of record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01894/3"> <num value="3">(3)</num> <content>maintain an index of all municipal courts of record judgments in the same manner as county clerks are required by law to prepare for criminal cases arising in county courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scYY/s30.01894/4"> <num value="4">(4)</num> <content>request the jurors needed for cases that are set for trial by jury.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scYY/s30.01894/c"> <num value="c">(c)</num> <content>The municipal court administrator may hire, direct, supervise, and remove personnel authorized in the city's annual budget for the clerk's office in accordance with the city's general government policies and procedures manual and subject to approval by the city manager.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scYY/s30.01894/d"> <num value="d">(d)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 155 (H.B. 1889), Sec. 1, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scYY/s30.01895"> <num value="30.01895">Sec. 30.01895.</num> <heading>COURT REPORTER</heading> <content>The municipal court administrator shall appoint the court reporter under Section 30.00010.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 155 (H.B. 1889), Sec. 1, eff. January 1, 2012.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scZZ"> <num value="ZZ">SUBCHAPTER ZZ.</num> <heading>CORPUS CHRISTI</heading> <section identifier="/us/tx/gv/t2/c30/scZZ/s30.01901"> <num value="30.01901">Sec. 30.01901.</num> <heading>APPLICATION; DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t2/c30/scZZ/s30.01901/a"> <num value="a">(a)</num> <content>This subchapter applies to the city of Corpus Christi.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scZZ/s30.01901/b"> <num value="b">(b)</num> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scZZ/s30.01901/1"> <num value="1">(1)</num> <content>"Appellate courts" means the county courts at law of Nueces County that have criminal appellate jurisdiction.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scZZ/s30.01901/2"> <num value="2">(2)</num> <content>"Municipal court director" means the clerk of the municipal courts of record.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 441 (S.B. 2009), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scZZ/s30.01902"> <num value="30.01902">Sec. 30.01902.</num> <heading>JUDGE</heading> <content>Sections 30.00007(b)(1), (2), (3), and (5) do not apply to this subchapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 441 (S.B. 2009), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scZZ/s30.01903"> <num value="30.01903">Sec. 30.01903.</num> <heading>MUNICIPAL COURT DIRECTOR; OTHER PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c30/scZZ/s30.01903/a"> <num value="a">(a)</num> <content>The city manager shall appoint a municipal court director to serve as the clerk of the municipal courts of record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scZZ/s30.01903/b"> <num value="b">(b)</num> <chapeau>The municipal court director shall perform, as applicable, the duties prescribed by law for the county clerk of a county court at law. In addition, the municipal court director shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c30/scZZ/s30.01903/1"> <num value="1">(1)</num> <content>maintain central docket records for all cases filed in the municipal courts of record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scZZ/s30.01903/2"> <num value="2">(2)</num> <content>maintain an index of all municipal court of record judgments in the same manner as county clerks are required by law to prepare for criminal cases arising in county courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c30/scZZ/s30.01903/3"> <num value="3">(3)</num> <content>request the jurors needed for cases that are set for trial by jury.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scZZ/s30.01903/c"> <num value="c">(c)</num> <content>The municipal court director may hire, direct, and remove the personnel authorized in the city's annual budget for the clerk's office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c30/scZZ/s30.01903/d"> <num value="d">(d)</num> <content>Sections 30.00009(c) and (d) do not apply to this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 441 (S.B. 2009), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scZZ/s30.01904"> <num value="30.01904">Sec. 30.01904.</num> <heading>COURT REPORTER</heading> <content>The municipal court director shall appoint the court reporter under Section 30.00010.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 441 (S.B. 2009), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c30/scAAA"> <num value="AAA">SUBCHAPTER AAA.</num> <heading>CANYON</heading> <section identifier="/us/tx/gv/t2/c30/scAAA/s30.01911"> <num value="30.01911">Sec. 30.01911.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to the city of Canyon.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 3.04, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c30/scAAA/s30.01912"> <num value="30.01912">Sec. 30.01912.</num> <heading>JUDGE</heading> <content>A municipal judge for the city of Canyon is not required to be a resident of the city.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 3.04, eff. December 4, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c31"> <num value="31">CHAPTER 31.</num> <heading>ADDITIONAL COMPENSATION OF JUSTICES OF COURTS OF APPEAL</heading> <section identifier="/us/tx/gv/t2/c31/s31.001"> <num value="31.001">Sec. 31.001.</num> <heading>AUTHORITY FOR COUNTY PAYMENT OF COMPENSATION</heading> <content>The commissioners courts in the counties of each of the 15 courts of appeals districts may pay additional compensation in an amount that does not exceed the limitations of Section 659.012 to each of the justices of the courts of appeals, other than a justice of the Court of Appeals of the Fifteenth Court of Appeals District, residing within the court of appeals district that includes those counties. The compensation is for all extrajudicial services performed by the justices.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.44, eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., 2nd C.S., Ch. 3 (H.B. 11), Sec. 3, eff. December 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 2.04, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c31/s31.002"> <num value="31.002">Sec. 31.002.</num> <heading>COMPENSATION ADDITIONAL</heading> <content>The compensation authorized by Section 31.001 is in addition to the compensation provided by law and paid by the state to the justices of the courts of appeals.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c31/s31.003"> <num value="31.003">Sec. 31.003.</num> <heading>LIMITATIONS</heading> <subsection identifier="/us/tx/gv/t2/c31/s31.003/a"> <num value="a">(a)</num> <content>The total of additional compensation authorized by this chapter to be paid to the individual justices of a court of appeals district may not exceed the total additional compensation authorized to be paid to any district judge residing within the same court of appeals district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c31/s31.003/b"> <num value="b">(b)</num> <content>The combined salary of each associate justice and chief justice of the courts of appeals is subject to the salary differentials provided by Subchapter B, Chapter 659.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.45, eff. Sept. 1, 1987; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(104), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c31/s31.004"> <num value="31.004">Sec. 31.004.</num> <heading>EQUAL INSTALLMENTS</heading> <chapeau>The compensation authorized by this chapter shall be paid in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c31/s31.004/1"> <num value="1">(1)</num> <content>equal monthly installments; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c31/s31.004/2"> <num value="2">(2)</num> <content>equal biweekly installments if authorized by the commissioners courts in the counties of the court of appeals district.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 194 (S.B. 560), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c32"> <num value="32">CHAPTER 32.</num> <heading>ADDITIONAL COMPENSATION OF DISTRICT JUDGES</heading> <subchapter identifier="/us/tx/gv/t2/c32/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ADDITIONAL COMPENSATION PAID BY COUNTY FOR EXTRAJUDICIAL SERVICES</heading> <section identifier="/us/tx/gv/t2/c32/scA/s32.001"> <num value="32.001">Sec. 32.001.</num> <heading>AUTHORITY FOR ADDITIONAL COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c32/scA/s32.001/a"> <num value="a">(a)</num> <content>The commissioners court of a county may pay the judges of the district courts having jurisdiction in the county additional compensation in an amount that does not exceed the limitations of Section 659.012 for extrajudicial services performed by the district judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c32/scA/s32.001/b"> <num value="b">(b)</num> <chapeau>The compensation shall be paid from the county general fund or other available funds of the county in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c32/scA/s32.001/1"> <num value="1">(1)</num> <content>monthly installments; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c32/scA/s32.001/2"> <num value="2">(2)</num> <content>biweekly installments if authorized by the commissioners court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c32/scA/s32.001/c"> <num value="c">(c)</num> <content>The compensation is in addition to the salary paid by the state and any other compensation authorized by law.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., 2nd C.S., Ch. 3 (H.B. 11), Sec. 6, eff. December 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 194 (S.B. 560), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c32/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c32/scB/s32.302"> <num value="32.302">Sec. 32.302.</num> <heading>SALARY OF SPECIAL JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c32/scB/s32.302/a"> <num value="a">(a)</num> <content>The salary of a special judge commissioned by the governor under Article V, Section 11, of the Texas Constitution or elected by practicing lawyers or agreed on by parties as provided by law is determined and paid in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c32/scB/s32.302/b"> <num value="b">(b)</num> <content>The special judge is entitled to the same salary as a district judge for every day the special judge performs the duties of judge. In addition, a special judge commissioned by the governor is entitled to the same pay as a district judge for each day the special judge is necessarily occupied going to and returning from the place the judge is required to hold court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c32/scB/s32.302/c"> <num value="c">(c)</num> <content>The amount of the special judge's daily salary is determined by dividing the salary of a district judge by 365.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c32/scB/s32.302/d"> <num value="d">(d)</num> <content>A special judge commissioned by the governor must present a sworn account to the comptroller of public accounts. The account must show the number of days necessarily occupied in going to and coming from the place the special judge was required to hold court and must be accompanied by evidence that the special judge was properly commissioned. The account must be certified to be correct by the judge or clerk of the judicial district in which the special judge performed services.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c32/scB/s32.302/e"> <num value="e">(e)</num> <content>A special judge elected by practicing lawyers or agreed to by parties must present to the comptroller of public accounts a certificate of the clerk of the judicial district in which the special judge performed services showing the record of the election or appointment and the services rendered. The certificate must be accompanied by the sworn account of the special judge showing the number of days actually served as judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c32/scB/s32.303"> <num value="32.303">Sec. 32.303.</num> <heading>AUTOMOBILE ALLOWANCE</heading> <content>A commissioners court may pay the judges of the district courts in the county an automobile allowance in an amount set by the commissioners court for automobile expenses incurred in performing official duties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 431, Sec. 1, eff. June 14, 1989; Acts 1989, 71st Leg., ch. 605, Sec. 1, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.02, eff. Aug. 26, 1991.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c33"> <num value="33">CHAPTER 33.</num> <heading>STATE COMMISSION ON JUDICIAL CONDUCT</heading> <subchapter identifier="/us/tx/gv/t2/c33/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c33/scA/s33.001"> <num value="33.001">Sec. 33.001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.001/a"> <num value="a">(a)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/1"> <num value="1">(1)</num> <content>"Censure" means an order of denunciation issued by the commission under Section 1-a(8), Article V, Texas Constitution, or an order issued by a review tribunal under Section 1-a(9), Article V, Texas Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/2"> <num value="2">(2)</num> <content>"Chairperson" means the member of the commission selected by the members of the commission to serve as its presiding officer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/3"> <num value="3">(3)</num> <chapeau>"Clerk" means the individual designated by the commission to assist in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c33/scA/s33.001/A"> <num value="A">(A)</num> <content>formal proceedings before the commission or a special master; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c33/scA/s33.001/B"> <num value="B">(B)</num> <content>proceedings before a special court of review.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/4"> <num value="4">(4)</num> <content>"Commission" means the State Commission on Judicial Conduct.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/5"> <num value="5">(5)</num> <content>"Examiner" means an individual, including an employee or special counsel of the commission, appointed by the commission to gather and present evidence before a special master, the commission, a special court of review, or a review tribunal.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/6"> <num value="6">(6)</num> <content>"Formal hearing" means the public evidentiary phase of formal proceedings conducted before the commission or a special master.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/7"> <num value="7">(7)</num> <content>"Formal proceedings" means the proceedings ordered by the commission concerning the public sanction, public censure, removal, or retirement of a judge.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/8"> <num value="8">(8)</num> <content>"Judge" means a justice, judge, master, magistrate, justice of the peace, or retired or former judge as described by Section 1-a, Article V, Texas Constitution, or other person who performs the functions of the justice, judge, master, magistrate, justice of the peace, or retired or former judge.</content> <continuation>(8-a) "Official misconduct" has the meaning assigned by Article 3.04, Code of Criminal Procedure.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/9"> <num value="9">(9)</num> <content>"Review tribunal" means a panel of seven justices of the courts of appeal selected by the chief justice of the supreme court to review a recommendation of the commission for the removal or retirement of a judge under Section 1-a(9), Article V, Texas Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/10"> <num value="10">(10)</num> <content>"Sanction" means an order issued by the commission under Section 1-a(8), Article V, Texas Constitution, providing for a private or public admonition, warning, or reprimand or requiring that a person obtain additional training or education.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/11"> <num value="11">(11)</num> <content>"Special court of review" means a panel of three justices of the courts of appeal selected by lot by the chief justice of the supreme court on petition to review a censure or sanction issued by the commission under Section 1-a(8), Article V, Texas Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/12"> <num value="12">(12)</num> <content>"Special master" means a master appointed by the supreme court under Section 1-a, Article V, Texas Constitution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.001/b"> <num value="b">(b)</num> <chapeau>For purposes of Section 1-a, Article V, Texas Constitution, "wilful or persistent conduct that is clearly inconsistent with the proper performance of a judge's duties" includes:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/1"> <num value="1">(1)</num> <content>wilful, persistent, and unjustifiable failure to timely execute the business of the court, considering the quantity and complexity of the business, including failure to meet deadlines, performance measures or standards, or clearance rate requirements set by statute, administrative rule, or binding court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/2"> <num value="2">(2)</num> <content>wilful violation of a provision of the Texas penal statutes or the Code of Judicial Conduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/3"> <num value="3">(3)</num> <content>persistent or wilful violation of the rules promulgated by the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/4"> <num value="4">(4)</num> <content>incompetence in the performance of the duties of the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/5"> <num value="5">(5)</num> <content>failure to cooperate with the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/6"> <num value="6">(6)</num> <content>violation of any provision of a voluntary agreement to resign from judicial office in lieu of disciplinary action by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/7"> <num value="7">(7)</num> <content>persistent or wilful violation of Article 17.15, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.001/8"> <num value="8">(8)</num> <content>persistent or wilful violation of Section 22.302(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.001/c"> <num value="c">(c)</num> <content>The definitions provided by Subsections (b) and (d) are not exclusive.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.001/d"> <num value="d">(d)</num> <content>For purposes of Subdivision (6), Section 1-a, Article V, Texas Constitution, a misdemeanor involving official misconduct includes a misdemeanor involving an act relating to a judicial office or a misdemeanor involving an act involving moral turpitude.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 1, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 917, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 805 (S.B. 1436), Sec. 1, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 513 (S.B. 209), Sec. 1, eff. November 5, 2013. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 3, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.002"> <num value="33.002">Sec. 33.002.</num> <heading>COMMISSION</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.002/a"> <num value="a">(a)</num> <content>The State Commission on Judicial Conduct is established under Section 1-a, Article V, Texas Constitution, and has the powers provided by that section.</content> <continuation>(a-1) The commission is an agency of the judicial branch of state government and administers judicial discipline. The commission does not have the power or authority of a court in this state.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.002/b"> <num value="b">(b)</num> <content>A constitutional or statutory reference to the State Judicial Qualifications Commission means the State Commission on Judicial Conduct.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.002/c"> <num value="c">(c)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 2, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 917, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 513 (S.B. 209), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.003"> <num value="33.003">Sec. 33.003.</num> <heading>SUNSET PROVISION</heading> <content>The State Commission on Judicial Conduct is subject to review under Chapter 325 (Texas Sunset Act), but is not abolished under that chapter. The commission shall be reviewed during the period in which state agencies abolished in 2029, and every 12th year after that year, are reviewed.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1985, 69th Leg., ch. 480, Sec. 21, eff. Sept. 1, 1985; Acts 1987, 70th Leg., ch. 148, Sec. 2.47(a), eff. Sept. 1, 1987; Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 5.13, eff. Nov. 12, 1991. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 513 (S.B. 209), Sec. 3, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 938 (H.B. 3123), Sec. 2.02, eff. June 18, 2015. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 3.01, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 1.04, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.0032"> <num value="33.0032">Sec. 33.0032.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0032/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0032/b"> <num value="b">(b)</num> <chapeau>A person may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0032/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association the members of which are subject to regulation by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0032/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association the members of which are subject to regulation by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0032/c"> <num value="c">(c)</num> <content>A person may not act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.004"> <num value="33.004">Sec. 33.004.</num> <heading>COMPENSATION AND EXPENSES OF COMMISSION MEMBERS, SPECIAL MASTERS, AND OTHER EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.004/a"> <num value="a">(a)</num> <content>A member of the commission serves without compensation for services, but is entitled to reimbursement for expenses as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.004/b"> <num value="b">(b)</num> <content>A special master who is an active district judge or justice of the court of appeals is entitled to a per diem of $25 for each day or part of a day that the person spends in the performance of the duties of special master. The per diem is in addition to other compensation and expenses authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.004/c"> <num value="c">(c)</num> <content>A special master who is a retired judge of a district court or the court of criminal appeals or a retired justice of a court of appeals or the supreme court is entitled to compensation in the same manner as provided by Section 74.061. For purposes of this subsection, the term "court" in Section 74.061(c) means the district court in the county in which formal proceedings are heard by the special master.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.004/d"> <num value="d">(d)</num> <content>A member or employee of the commission, special counsel, or any other person appointed by the commission to assist the commission in performing the duties of the commission, or a special master is entitled to necessary expenses for travel, board, and lodging incurred in the performance of official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.004/e"> <num value="e">(e)</num> <content>Payment shall be made under this section on certificates of approval by the commission.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 917, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 807 (S.B. 1439), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 807 (S.B. 1439), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.0041"> <num value="33.0041">Sec. 33.0041.</num> <heading>REMOVAL OF COMMISSION MEMBER; NOTIFICATION PROCEDURES</heading> <content>If the executive director has knowledge that a potential ground for removal of a commission member exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor, the supreme court, the state bar, and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall then notify the governor, the supreme court, the state bar, and the attorney general that a potential ground for removal exists.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.0042"> <num value="33.0042">Sec. 33.0042.</num> <heading>REQUIREMENTS FOR OFFICE OR EMPLOYMENT: INFORMATION</heading> <content>The executive director or the executive director's designee shall provide to members of the commission and to agency employees, as often as necessary, information regarding the requirements for office or employment under this chapter and Section 1-a, Article V, Texas Constitution, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.0043"> <num value="33.0043">Sec. 33.0043.</num> <heading>COMMISSION MEMBER TRAINING</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0043/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission shall complete a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0043/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0043/1"> <num value="1">(1)</num> <content>the legislation that created the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0043/2"> <num value="2">(2)</num> <content>the programs operated by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0043/3"> <num value="3">(3)</num> <content>the role and functions of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0043/4"> <num value="4">(4)</num> <content>the rules of the commission with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0043/5"> <num value="5">(5)</num> <content>the current budget for the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0043/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0043/7"> <num value="7">(7)</num> <content>the requirements of laws relating to public officials, including conflict-of-interest laws; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0043/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0043/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.0044"> <num value="33.0044">Sec. 33.0044.</num> <heading>DIVISION OF RESPONSIBILITY</heading> <content>The commission shall develop and implement policies that clearly separate the policy-making responsibilities of the commission and the management responsibilities of the executive director and staff of the commission.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.0045"> <num value="33.0045">Sec. 33.0045.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY STATEMENT</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0045/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0045/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0045/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the commission to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0045/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the commission's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0045/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0045/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0045/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.0045/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.005"> <num value="33.005">Sec. 33.005.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.005/a"> <num value="a">(a)</num> <content>Not later than December 1 of each year, the commission shall submit to the legislature a report for the preceding fiscal year ending August 31. The report is required to be made in an electronic format only.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.005/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.005/1"> <num value="1">(1)</num> <content>an explanation of the role of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.005/2"> <num value="2">(2)</num> <chapeau>annual statistical information for the preceding fiscal year, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c33/scA/s33.005/A"> <num value="A">(A)</num> <content>the number of complaints received by the commission alleging judicial misconduct or disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c33/scA/s33.005/B"> <num value="B">(B)</num> <content>the number of complaints dismissed without commission action other than investigation because the evidence did not support the allegation or appearance of judicial misconduct or disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c33/scA/s33.005/C"> <num value="C">(C)</num> <content>the number of complaints dismissed without commission action other than investigation because the facts alleged did not constitute judicial misconduct or disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c33/scA/s33.005/D"> <num value="D">(D)</num> <content>the number of complaints dismissed without commission action other than investigation because the allegation or appearance of judicial misconduct or disability was determined to be unfounded or frivolous;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c33/scA/s33.005/E"> <num value="E">(E)</num> <content>the number of each type of judicial misconduct or disability that resulted in sanction or censure of a judge; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c33/scA/s33.005/F"> <num value="F">(F)</num> <content>examples of improper judicial conduct;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.005/3"> <num value="3">(3)</num> <content>an explanation of the commission's processes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.005/4"> <num value="4">(4)</num> <content>changes the commission considers necessary in its rules or the applicable statutes or constitutional provisions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.005/c"> <num value="c">(c)</num> <content>The commission shall distribute the report to the governor, lieutenant governor, speaker of the house of representatives, and editor of the Texas Bar Journal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.005/d"> <num value="d">(d)</num> <content>The legislature shall appropriate funds for the preparation and distribution of the report.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.005/e"> <num value="e">(e)</num> <content>The Texas Bar Journal shall periodically publish public statements, sanctions, and orders of additional education issued by the commission.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 646, Sec. 3, eff. Aug. 28, 1989; Acts 1999, 76th Leg., ch. 462, Sec. 3, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 917, Sec. 6, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 513 (S.B. 209), Sec. 4, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 371 (S.B. 306), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.0055"> <num value="33.0055">Sec. 33.0055.</num> <heading>PUBLIC MEETING</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0055/a"> <num value="a">(a)</num> <content>The commission shall in each even-numbered year hold a public hearing to consider comment from the public regarding the commission's mission and operations. Such comments shall be considered in a manner which does not compromise the confidentiality of matters considered by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.0055/b"> <num value="b">(b)</num> <content>The commission shall provide notice of a public hearing under this section to the secretary of state. The secretary of state shall post the notice on the Internet for at least seven days before the day of the hearing and provide members of the public access to view the notice in the manner specified by Section 551.044 for notice of an open meeting.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 513 (S.B. 209), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.006"> <num value="33.006">Sec. 33.006.</num> <heading>IMMUNITY FROM LIABILITY</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.006/a"> <num value="a">(a)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.006/1"> <num value="1">(1)</num> <content>the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.006/2"> <num value="2">(2)</num> <content>a member of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.006/3"> <num value="3">(3)</num> <content>the executive director of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.006/4"> <num value="4">(4)</num> <content>an employee of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.006/5"> <num value="5">(5)</num> <content>a special master appointed under Section 1-a(8), Article V, Texas Constitution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.006/6"> <num value="6">(6)</num> <content>special counsel for the commission and any person employed by the special counsel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.006/7"> <num value="7">(7)</num> <content>any other person appointed by the commission to assist the commission in performing its duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.006/b"> <num value="b">(b)</num> <content>A person to which this section applies is not liable for an act or omission committed by the person within the scope of the person's official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.006/c"> <num value="c">(c)</num> <content>The immunity from liability provided by this section is absolute and unqualified and extends to any action at law or in equity.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 462, Sec. 4, eff. June 18, 1999. Amended by Acts 2001, 77th Leg., ch. 917, Sec. 7, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.007"> <num value="33.007">Sec. 33.007.</num> <heading>DISTRIBUTION OF MATERIALS TO JUDGES AND THE PUBLIC</heading> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.007/a"> <num value="a">(a)</num> <content>The commission shall develop and distribute plain-language materials as described by this section to judges and the public.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.007/b"> <num value="b">(b)</num> <chapeau>The materials must include a description of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.007/1"> <num value="1">(1)</num> <content>the commission's responsibilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.007/2"> <num value="2">(2)</num> <content>the types of conduct that constitute judicial misconduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.007/3"> <num value="3">(3)</num> <content>the types of sanctions issued by the commission, including orders of additional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scA/s33.007/4"> <num value="4">(4)</num> <content>the commission's policies and procedures relating to complaint investigation and resolution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.007/c"> <num value="c">(c)</num> <content>The materials shall be provided in English and Spanish.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.007/d"> <num value="d">(d)</num> <content>The commission shall provide to each person filing a complaint with the commission the materials described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scA/s33.007/e"> <num value="e">(e)</num> <content>The commission shall adopt a policy to effectively distribute materials as required by this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 8, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scA/s33.008"> <num value="33.008">Sec. 33.008.</num> <heading>JUDICIAL MISCONDUCT INFORMATION</heading> <content>The commission shall routinely provide to entities that provide education to judges information relating to judicial misconduct resulting in sanctions or orders of additional education issued by the commission. The commission shall categorize the information by level of judge and type of misconduct.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 8, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c33/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t2/c33/scB/s33.021"> <num value="33.021">Sec. 33.021.</num> <heading>GENERAL POWERS OF COMMISSION</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.021/1"> <num value="1">(1)</num> <content>design and use a seal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.021/2"> <num value="2">(2)</num> <content>employ persons that it considers necessary to carry out the duties and powers of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.021/3"> <num value="3">(3)</num> <content>employ special counsel as it considers necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.021/4"> <num value="4">(4)</num> <content>arrange for attendance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.021/5"> <num value="5">(5)</num> <content>arrange for and compensate expert witnesses and reporters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.021/6"> <num value="6">(6)</num> <content>pay from its available funds the reasonably necessary expenses of carrying out its duties under the constitution, including providing compensation to special masters.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 5, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 917, Sec. 10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.02105"> <num value="33.02105">Sec. 33.02105.</num> <heading>CANDIDATE FOR JUDICIAL OFFICE</heading> <content>The commission may accept complaints, conduct investigations, and take any other action authorized by this chapter or Section 1-a, Article V, Texas Constitution, with respect to a candidate for judicial office who is subject to Subchapter F, Chapter 253, Election Code, in the same manner the commission is authorized to take those actions with respect to a judge.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 222 (H.B. 367), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.0211"> <num value="33.0211">Sec. 33.0211.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0211/a"> <num value="a">(a)</num> <chapeau>The commission shall maintain a file on each written complaint filed with the commission. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0211/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0211/2"> <num value="2">(2)</num> <content>the date the complaint is received by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0211/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0211/4"> <num value="4">(4)</num> <content>additional documentation supporting the complaint submitted under Subsection (a-1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0211/5"> <num value="5">(5)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0211/6"> <num value="6">(6)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0211/7"> <num value="7">(7)</num> <content>an explanation of the reason the file was closed, if the commission closed the file without taking action other than to investigate the complaint.</content> <continuation>(a-1) Not later than the 45th day after the date a person files a complaint with the commission, the person may submit to the commission additional documentation to support the complaint.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0211/b"> <num value="b">(b)</num> <content>The commission, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0211/c"> <num value="c">(c)</num> <chapeau>For each complaint filed with the commission under this chapter, each member of the commission must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0211/1"> <num value="1">(1)</num> <content>notified of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0211/2"> <num value="2">(2)</num> <content>briefed and provided detailed information about the complaint.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 11, eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 737 (H.B. 4344), Sec. 1, eff. September 1, 2022. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.02111"> <num value="33.02111">Sec. 33.02111.</num> <heading>STATUTE OF LIMITATIONS</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.02111/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the commission may not investigate and shall dismiss a complaint filed on or after the seventh anniversary of the date:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.02111/1"> <num value="1">(1)</num> <content>the alleged misconduct occurred; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.02111/2"> <num value="2">(2)</num> <content>the complainant knew, or with the exercise of reasonable diligence should have known, of the alleged misconduct.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.02111/b"> <num value="b">(b)</num> <content>The commission may investigate and not dismiss a complaint described by Subsection (a) if the commission determines good cause exists for investigating the complaint.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.02115"> <num value="33.02115">Sec. 33.02115.</num> <heading>FALSE COMPLAINT; ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.02115/a"> <num value="a">(a)</num> <content>The commission may impose administrative sanctions, including an administrative penalty under Subsection (b), against a person who knowingly files a false complaint with the commission under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.02115/b"> <num value="b">(b)</num> <chapeau>The commission may impose on a person described by Subsection (a) an administrative penalty in the amount of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.02115/1"> <num value="1">(1)</num> <content>not more than $500 for the first false complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.02115/2"> <num value="2">(2)</num> <content>not more than $2,500 for the second false complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.02115/3"> <num value="3">(3)</num> <content>not less than $5,000 but not more than $10,000 for each false complaint filed subsequent to the second.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.02115/c"> <num value="c">(c)</num> <content>An order imposing an administrative penalty or other sanction under this section is a public record. The commission shall publish notice of the penalty or other sanction on the commission's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.0212"> <num value="33.0212">Sec. 33.0212.</num> <heading>REPORT AND RECOMMENDATIONS ON FILED COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0212/a"> <num value="a">(a)</num> <content>As soon as practicable after a complaint is filed with the commission, commission staff shall conduct a preliminary investigation of the filed complaint and draft recommendations for commission action.</content> <continuation>(a-1) If, after completing a preliminary investigation under Subsection (a), commission staff determines that given the content of a complaint a full investigation is necessary before the next commission meeting, commission staff may commence the investigation. Not less than seven business days after the date commission staff commences a full investigation under this subsection, the staff shall provide written notice of the full investigation to the judge who is the subject of the complaint. Notice provided under this subsection shall comply with the requirements of Section 33.022(c)(1)(B).</continuation> <continuation>(a-2) Not later than the 10th day before a scheduled commission meeting, commission staff shall prepare and file with each member of the commission a report detailing:</continuation> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/1"> <num value="1">(1)</num> <content>each complaint for which a preliminary investigation has been conducted under Subsection (a) but for which the investigation report has not been finalized under Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/2"> <num value="2">(2)</num> <content>the results of the preliminary investigation of the complaint, including whether commission staff commenced a full investigation under Subsection (a-1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/3"> <num value="3">(3)</num> <content>the commission staff's recommendations for commission action regarding the complaint, including any recommendation for further investigation or termination of the investigation and dismissal of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0212/b"> <num value="b">(b)</num> <chapeau>Not later than the 120th day following the date of the first commission meeting at which a complaint is included in the report filed with the commission under Subsection (a-2), the commission shall finalize the investigation report and determine any action to be taken regarding the complaint, including:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/1"> <num value="1">(1)</num> <content>a public sanction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/2"> <num value="2">(2)</num> <content>a private sanction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/3"> <num value="3">(3)</num> <content>a suspension;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/4"> <num value="4">(4)</num> <content>an order of education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/5"> <num value="5">(5)</num> <content>an acceptance of resignation in lieu of discipline;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/6"> <num value="6">(6)</num> <content>a dismissal; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/7"> <num value="7">(7)</num> <content>an initiation of formal proceedings.</content> <continuation>(b-1) After the commission meeting at which an investigation report is finalized and an action is determined under Subsection (b), the commission shall provide to the judge who is the subject of a complaint:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/1"> <num value="1">(1)</num> <chapeau>written notice of the action to be taken regarding the complaint not more than:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/A"> <num value="A">(A)</num> <content>five business days after the commission meeting if the commission determines no further action will be taken on the complaint; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/B"> <num value="B">(B)</num> <content>seven business days after the commission meeting if the commission determines to take any further action on the complaint, including by pursuing further investigation; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/2"> <num value="2">(2)</num> <content>as the commission determines appropriate, published notice of the action to be taken by posting the notice on the commission's Internet website not less than five business days after notice is provided under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0212/c"> <num value="c">(c)</num> <content>If, because of extenuating circumstances, the commission is unable to finalize an investigation report and determine the action to be taken regarding a complaint under Subsection (b) before the 120th day following the date of the first commission meeting at which a complaint is included in the report filed with the commission under Subsection (a-2), the commission may order an extension of not more than 240 days from the date of the first commission meeting at which a complaint is included in the report filed with the commission under Subsection (a-2).</content> <continuation>(c-1) If a complaint against a judge alleges multiple instances of misconduct or the commission determines multiple complaints have been submitted against the judge, the commission may order an additional extension of not more than 90 days after the date the extension under Subsection (c) expires.</continuation> <continuation>(c-2) Each member of the commission shall certify an investigation report finalized in accordance with this section by signing the report. The signature required under this subsection may be electronic.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0212/d"> <num value="d">(d)</num> <chapeau>If the commission orders an extension of time under Subsection (c) or (c-1), the commission must timely inform the following of the extension:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/4"> <num value="4">(4)</num> <content>the presiding officer of each legislative standing committee with primary jurisdiction over the judiciary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/5"> <num value="5">(5)</num> <content>the chief justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/6"> <num value="6">(6)</num> <content>the Office of Court Administration of the Texas Judicial System; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0212/7"> <num value="7">(7)</num> <content>the presiding judge of the administrative judicial region in which is located the court the judge who is the subject of the complaint serves.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0212/e"> <num value="e">(e)</num> <content>The commission may not disclose to a person informed under Subsection (d) any confidential information regarding the complaint.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 737 (H.B. 4344), Sec. 2, eff. September 1, 2022. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.0213"> <num value="33.0213">Sec. 33.0213.</num> <heading>NOTIFICATION OF LAW ENFORCEMENT AGENCY INVESTIGATION</heading> <chapeau>On notice by any law enforcement agency investigating an action for which a complaint has been filed with the commission, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0213/1"> <num value="1">(1)</num> <content>may place the commission's complaint file on hold and decline any further investigation that would jeopardize the law enforcement agency's investigation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.0213/2"> <num value="2">(2)</num> <content>shall continue an investigation that would not jeopardize a law enforcement investigation regarding the conduct subject to the complaint and may issue a censure or sanction based on the complaint.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 737 (H.B. 4344), Sec. 2, eff. September 1, 2022. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.022"> <num value="33.022">Sec. 33.022.</num> <heading>INVESTIGATIONS AND FORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.022/a"> <num value="a">(a)</num> <content>The commission may conduct a preliminary investigation of the circumstances surrounding an allegation or appearance of misconduct or disability of a judge to determine if the allegation or appearance is unfounded or frivolous.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.022/b"> <num value="b">(b)</num> <content>If, after conducting a preliminary investigation under this section, commission staff determine that an allegation or appearance of misconduct or disability is unfounded or frivolous, commission staff shall recommend the commission terminate the investigation and dismiss the complaint.</content> <continuation>(b-1) If, after conducting a preliminary investigation under this section, commission staff determine administrative deficiencies in the complaint preclude further investigation, commission staff may terminate the investigation and dismiss the complaint without action by the commission.</continuation> <continuation>(b-2) If a complaint is dismissed under Subsection (b) or (b-1), the commission shall notify the judge in writing of the dismissal not more than five business days after the dismissal date.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.022/c"> <num value="c">(c)</num> <chapeau>If, after conducting a preliminary investigation under this section, the commission does not determine that an allegation or appearance of misconduct or disability is unfounded or frivolous, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.022/1"> <num value="1">(1)</num> <chapeau>shall:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c33/scB/s33.022/A"> <num value="A">(A)</num> <content>conduct a full investigation of the circumstances surrounding the allegation or appearance of misconduct or disability; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c33/scB/s33.022/B"> <num value="B">(B)</num> <content>not more than seven business days after the commission staff commences a full investigation under this subsection, notify the judge in writing of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.022/i"> <num value="i">(i)</num> <chapeau>the commencement of the investigation;</chapeau> <clause identifier="/us/tx/gv/t2/c33/scB/s33.022/ii"> <num value="ii">(ii)</num> <content>the nature of the allegation or appearance of misconduct or disability being investigated; and</content> </clause> <clause identifier="/us/tx/gv/t2/c33/scB/s33.022/iii"> <num value="iii">(iii)</num> <content>the judge's right to attend each commission meeting at which the complaint is included in the report filed with commission members under Section 33.0212(a-2); and</content> </clause> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.022/2"> <num value="2">(2)</num> <chapeau>may:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c33/scB/s33.022/A"> <num value="A">(A)</num> <content>order the judge to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.022/i"> <num value="i">(i)</num> <chapeau>submit a written response to the allegation or appearance of misconduct or disability; or</chapeau> <clause identifier="/us/tx/gv/t2/c33/scB/s33.022/ii"> <num value="ii">(ii)</num> <content>appear informally before the commission;</content> </clause> <subparagraph identifier="/us/tx/gv/t2/c33/scB/s33.022/B"> <num value="B">(B)</num> <content>order the deposition of any person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c33/scB/s33.022/C"> <num value="C">(C)</num> <content>request the complainant to appear informally before the commission.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.022/d"> <num value="d">(d)</num> <content>The commission shall serve an order issued by the commission under Subsection (c)(2)(B) on the person who is the subject of the deposition and the judge who is the subject of the investigation. The order must be served within a reasonable time before the date of the deposition.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.022/e"> <num value="e">(e)</num> <content>The commission may file an application in a district court to enforce an order issued by the commission under Subsection (c)(2)(B).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.022/f"> <num value="f">(f)</num> <content>The commission shall notify the judge in writing of the disposition of a full investigation conducted by the commission under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.022/g"> <num value="g">(g)</num> <content>If after the investigation has been completed the commission concludes that formal proceedings will be instituted, the matter shall be entered in a docket to be kept for that purpose and written notice of the institution of formal proceedings shall be served on the judge without delay. The proceedings shall be entitled:</content> </subsection> <sourceCredit>"Before the State Commission on Judicial Conduct Inquiry Concerning a Judge, No. ___" (h) The notice shall specify in ordinary and concise language the charges against the judge and the alleged facts on which the charges are based and the specific standards contended to have been violated. The judge is entitled to file a written answer to the charges against the judge not later than the 15th day after the notice is served on the judge, and the notice shall so advise the judge. (i) The notice shall be served on the judge or the judge's attorney of record by personal service of a copy of the notice by a person designated by the chairperson. The person serving the notice shall promptly notify the clerk in writing of the date on which the notice was served. If it appears to the chairperson on affidavit that, after reasonable effort during a period of 10 days, personal service could not be had, service may be made by mailing by registered or certified mail copies of the notice addressed to the judge at the judge's chambers or at the judge's last known residence in an envelope marked "personal and confidential." The date of mailing shall be entered in the docket. (j) A judge at the judge's request may elect to have any hearing open to the public or to persons designated by the judge. The right of a judge to an open hearing does not preclude placing witnesses under the rule as provided by the Texas Rules of Civil Procedure. (k) A judge is not entitled to a jury trial in formal proceedings before a special master or the commission. (l) The commission shall adopt procedures for hearing from judges and complainants appearing before the commission. The procedures shall ensure the confidentiality of a complainant's identity as provided under Section 33.0321. Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 486, Sec. 1, eff. Aug. 31, 1987; Acts 1993, 73rd Leg., ch. 596, Sec. 1, 2, eff. Sept. 1, 1993; Acts 1999, 76th Leg., ch. 462, Sec. 6, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 917, Sec. 12, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.023"> <num value="33.023">Sec. 33.023.</num> <heading>SUBSTANCE ABUSE; PHYSICAL OR MENTAL INCAPACITY OF JUDGE; SUSPENSION</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.023/a"> <num value="a">(a)</num> <content>For each filed complaint alleging substance abuse by, or the physical or mental incapacity of, a judge and questioning the judge's ability to perform the judge's official duties, the commission shall conduct a preliminary investigation of the complaint and present the results of the preliminary investigation to each member of the commission not later than the 30th day after the date the complaint is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.023/b"> <num value="b">(b)</num> <content>If, after reviewing the results of the preliminary investigation, the commission determines the judge's alleged substance abuse or physical or mental incapacity brings into question the judge's ability to perform the judge's official duties, the commission shall provide the judge written notice of the complaint and subpoena the judge to appear before the commission at the commission's next regularly scheduled meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.023/c"> <num value="c">(c)</num> <chapeau>If, following the judge's appearance before the commission at the next regularly scheduled meeting, the commission decides to require the judge to submit to a physical or mental examination, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.023/1"> <num value="1">(1)</num> <content>suspend the judge from office with pay for a period not to exceed 90 days;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.023/2"> <num value="2">(2)</num> <content>provide the judge written notice of the suspension;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.023/3"> <num value="3">(3)</num> <content>order the judge to submit to a physical or mental examination by one or more qualified physicians or a mental examination by one or more qualified psychologists selected and paid for by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.023/4"> <num value="4">(4)</num> <content>provide the judge written notice of the examination not later than 10 days before the date of the examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.023/d"> <num value="d">(d)</num> <content>The notice provided under Subsection (c)(4) must include the physician's name and the date, time, and place of the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.023/e"> <num value="e">(e)</num> <content>Each examining physician shall file a written report of the examination with the commission and the report shall be received as evidence without further formality. On request of the judge or the judge's attorney, the commission shall give the judge a copy of the report. The physician's oral or deposition testimony concerning the report may be required by the commission or by written demand of the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.023/f"> <num value="f">(f)</num> <chapeau>If, after receiving the written report of an examining physician or the physician's deposition testimony concerning the report, the commission determines the judge is unable to perform the judge's official duties because of substance abuse or physical or mental incapacity, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.023/1"> <num value="1">(1)</num> <content>recommend to the supreme court suspension of the judge from office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.023/2"> <num value="2">(2)</num> <content>enter into an indefinite voluntary agreement with the judge for suspension of the judge with pay until the commission determines the judge is physically and mentally competent to resume the judge's official duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.023/g"> <num value="g">(g)</num> <content>If a judge refuses to submit to a physical or mental examination ordered by the commission under this section, the commission may petition a district court for an order compelling the judge to submit to the physical or mental examination and recommend to the supreme court suspension of the judge from office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 7, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 917, Sec. 13, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.024"> <num value="33.024">Sec. 33.024.</num> <heading>OATHS AND SUBPOENAS</heading> <chapeau>In conducting an investigation, formal proceedings, or proceedings before a special court of review, a commission member, special master, or member of a special court of review may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.024/1"> <num value="1">(1)</num> <content>administer oaths;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.024/2"> <num value="2">(2)</num> <content>order and provide for inspection of books and records; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.024/3"> <num value="3">(3)</num> <content>issue a subpoena for attendance of a witness or production of papers, books, accounts, documents, and testimony relevant to the investigation or proceeding.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 8, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.025"> <num value="33.025">Sec. 33.025.</num> <heading>ENFORCEMENT OF SUBPOENA</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.025/a"> <num value="a">(a)</num> <content>The commission may file an application in a district court or, if appropriate, with a special master or special court of review, to enforce a subpoena issued by the commission under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.025/b"> <num value="b">(b)</num> <content>A special master or special court of review may enforce by contempt a subpoena issued by the commission, the special master, or the special court of review.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 9, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.026"> <num value="33.026">Sec. 33.026.</num> <heading>WITNESS IMMUNITY</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.026/a"> <num value="a">(a)</num> <content>In a proceeding or deposition related to a proceeding before the commission, a special master, or a special court of review, the commission, special master, or special court of review may compel a person other than the judge to testify or produce evidence over the person's claim of privilege against self-incrimination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.026/b"> <num value="b">(b)</num> <content>A person compelled to testify over a proper claim of privilege against self-incrimination is not subject to indictment or prosecution for a matter or transaction about which the person truthfully testifies or produces evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.026/c"> <num value="c">(c)</num> <content>A special master has the same powers as a district judge in matters of contempt and granting immunity.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 10, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.027"> <num value="33.027">Sec. 33.027.</num> <heading>DISCOVERY</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.027/a"> <num value="a">(a)</num> <content>In formal proceedings or in a proceeding before a special court of review, discovery shall be conducted, to the extent practicable, in the manner provided by the rules applicable to civil cases generally.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.027/b"> <num value="b">(b)</num> <content>On request, a special master, the commission, or a special court of review shall expedite the discovery in formal proceedings or in a proceeding before a special court of review.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.027/c"> <num value="c">(c)</num> <chapeau>The following may not be the subject of a discovery request in formal proceedings or in a proceeding before a special court of review:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.027/1"> <num value="1">(1)</num> <content>the discussions, thought processes, or individual votes of members of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.027/2"> <num value="2">(2)</num> <content>the discussions or thought processes of employees of the commission, including special counsel for the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.027/3"> <num value="3">(3)</num> <content>the identity of a complainant or informant if the person requests that the person's identity be kept confidential.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 11, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.028"> <num value="33.028">Sec. 33.028.</num> <heading>PROCESS AND ORDERS</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.028/a"> <num value="a">(a)</num> <content>Process issued under this chapter is valid anywhere in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.028/b"> <num value="b">(b)</num> <content>A peace officer, an employee of the commission, or any other person whom the commission, a special master, or a special court of review designates may serve process or execute a lawful order of the commission, the special master, or the special court of review.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 12, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.029"> <num value="33.029">Sec. 33.029.</num> <heading>WITNESSES' EXPENSES</heading> <content>A witness called to testify by the commission other than an officer or employee of the state or a political subdivision or court of the state is entitled to the same mileage expenses and per diem as a witness before a state grand jury. The commission shall pay these amounts from its appropriated funds.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 13, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.030"> <num value="33.030">Sec. 33.030.</num> <heading>ASSISTANCE TO COMMISSION, SPECIAL MASTER, OR SPECIAL COURT OF REVIEW</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.030/a"> <num value="a">(a)</num> <content>On request of the commission, the attorney general shall act as its counsel generally or in a particular investigation or proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.030/b"> <num value="b">(b)</num> <content>A state or local government body or department, an officer or employee of a state or local government body, or an official or agent of a state court shall cooperate with and give reasonable assistance and information to the commission, an authorized representative of the commission, a special master, or a special court of review concerning an investigation or proceeding before the commission, special master, or special court of review.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 14, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.031"> <num value="33.031">Sec. 33.031.</num> <heading>NO AWARD OF COSTS</heading> <content>Court costs or attorney's fees may not be awarded in a proceeding under this chapter.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 15, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.032"> <num value="33.032">Sec. 33.032.</num> <heading>CONFIDENTIALITY OF PAPERS, RECORDS, AND PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.032/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section and Section 33.034, the papers filed with and proceedings before the commission are confidential prior to the filing of formal charges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.032/b"> <num value="b">(b)</num> <content>The formal hearing and any evidence introduced during the formal hearing, including papers, records, documents, and pleadings filed with the clerk, shall be public.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.032/c"> <num value="c">(c)</num> <content>On issuance of a public admonition, warning, reprimand, or public requirement that a person obtain additional training or education by the commission, the record of the informal appearance and the documents presented to the commission during the informal appearance that are not protected by attorney-client or work product privilege shall be public.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.032/d"> <num value="d">(d)</num> <content>The disciplinary record of a judge, including any private sanctions, is admissible in a subsequent proceeding before the commission, a special master, a special court of review, or a review tribunal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.032/e"> <num value="e">(e)</num> <content>On the filing of a written request by a judge, the commission may release to the person designated in the request, including the judge, the number, nature, and disposition of a complaint filed against the judge with the commission, except that the commission may refuse to release the identity of a complainant.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.032/f"> <num value="f">(f)</num> <content>The commission may release to the Office of the Chief Disciplinary Counsel of the State Bar of Texas information indicating that an attorney, including a judge who is acting in the judge's capacity as an attorney, has violated the Texas Disciplinary Rules of Professional Conduct.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.032/g"> <num value="g">(g)</num> <content>If the commission issues an order suspending a judge who has been indicted for a criminal offense, the order, any withdrawal of the order, and all records and proceedings related to the suspension shall be public.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.032/h"> <num value="h">(h)</num> <content>A voluntary agreement to resign from judicial office in lieu of disciplinary action by the commission shall be public on the commission's acceptance of the agreement. The agreement and any agreed statement of facts relating to the agreement are admissible in a subsequent proceeding before the commission. An agreed statement of facts may be released to the public only if the judge violates a term of the agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.032/i"> <num value="i">(i)</num> <content>Any sanction the commission issues against a judge for knowingly making a false declaration on an application for a place on the ballot as a candidate for a judicial office described by Section 141.0311, Election Code, any withdrawal of such sanction, and all records and proceedings related to the sanction are a matter of public record.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 486, Sec. 2, eff. Aug. 31, 1987; Acts 1987, 70th Leg., 2nd C.S., ch. 47, Sec. 1, eff. Oct. 20, 1987; Acts 1999, 76th Leg., ch. 462, Sec. 16, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 917, Sec. 14, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.0321"> <num value="33.0321">Sec. 33.0321.</num> <heading>CONFIDENTIALITY OF COMPLAINANT'S IDENTITY</heading> <content>On the request of a complainant, the commission may keep the complainant's identity confidential.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 15, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.0322"> <num value="33.0322">Sec. 33.0322.</num> <heading>CONFIDENTIAL INFORMATION PROVIDED TO SUNSET ADVISORY COMMISSION</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0322/a"> <num value="a">(a)</num> <content>Notwithstanding Section 33.032 or other law, including Section 1-a(10), Article V, Texas Constitution, the commission shall provide to the Sunset Advisory Commission staff conducting a review under Chapter 325 (Texas Sunset Act) access to the commission's confidential documents, records, meetings, and proceedings, including proceedings in which testimony is given, as the Sunset Advisory Commission staff determines necessary to conduct a complete and thorough evaluation of the commission's activities.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0322/b"> <num value="b">(b)</num> <content>The confidentiality provisions of this chapter and other law do not authorize the commission to withhold from the Sunset Advisory Commission staff access to any confidential document, record, meeting, or proceeding to which the Sunset Advisory Commission staff determines access is necessary for a review under Chapter 325 (Texas Sunset Act).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0322/c"> <num value="c">(c)</num> <content>The Sunset Advisory Commission staff shall maintain the confidentiality the commission is required to maintain under this chapter and other law for each document, record, meeting, or proceeding that the staff accesses or receives as part of a review under Chapter 325 (Texas Sunset Act).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.0322/d"> <num value="d">(d)</num> <content>The commission does not violate the attorney-client privilege, or any other privilege or confidentiality requirement protected or required by the Texas Constitution, common law, statutory law, or rules of evidence, procedure, or professional conduct, by providing to the Sunset Advisory Commission staff for purposes of a review under Chapter 325 (Texas Sunset Act) a confidential communication, including a document or record or any testimony or other information presented in a closed meeting or proceeding of the commission, that is made between the commission and its attorneys or other employees assisting the commission in its decision-making process.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 513 (S.B. 209), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.033"> <num value="33.033">Sec. 33.033.</num> <heading>NOTIFICATION TO COMPLAINANT</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.033/a"> <num value="a">(a)</num> <content>The commission shall promptly notify a complainant of the disposition of the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.033/b"> <num value="b">(b)</num> <chapeau>The communication shall inform the complainant that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.033/1"> <num value="1">(1)</num> <content>the case has been dismissed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.033/2"> <num value="2">(2)</num> <content>a private sanction or order of additional education has been issued by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.033/3"> <num value="3">(3)</num> <content>a public sanction has been issued by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.033/4"> <num value="4">(4)</num> <content>formal proceedings have been instituted; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.033/5"> <num value="5">(5)</num> <content>a judge has resigned from judicial office in lieu of disciplinary action by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.033/c"> <num value="c">(c)</num> <content>The communication may not contain the name of a judge unless a public sanction has been issued by the commission or formal proceedings have been instituted.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.033/d"> <num value="d">(d)</num> <content>If a public sanction has been issued by the commission, the communication must include a copy of the public sanction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.033/e"> <num value="e">(e)</num> <chapeau>If the complaint is dismissed by the commission, the commission shall include in the notification under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.033/1"> <num value="1">(1)</num> <content>an explanation of each reason for the dismissal, including, as applicable, in plain, easily understandable language, each reason the conduct alleged in the complaint did not constitute judicial misconduct; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.033/2"> <num value="2">(2)</num> <content>information relating to requesting reconsideration of the dismissed complaint as provided by Sections 33.035(a) and (f).</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 486, Sec. 3, eff. Aug. 31, 1987; Acts 1999, 76th Leg., ch. 462, Sec. 17, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 917, Sec. 16, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 513 (S.B. 209), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.034"> <num value="33.034">Sec. 33.034.</num> <heading>REVIEW OF COMMISSION DECISION</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/a"> <num value="a">(a)</num> <content>A judge who receives from the commission a sanction or censure issued by the commission under Section 1-a(8), Article V, Texas Constitution, may request a review of the commission's decision as provided by this section. This section does not apply to a decision by the commission to institute formal proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date on which the commission issues its decision, the judge must file with the chief justice of the supreme court a written request for appointment of a special court of review.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/c"> <num value="c">(c)</num> <content>Not later than the 10th day after the chief justice receives the written request, the chief justice shall select by lot the court of review. The court of review is composed of three court of appeals justices, other than a justice serving in a court of appeals district in which the judge petitioning for review of the commission's order serves and other than a justice serving on the commission. The chief justice shall notify the petitioner and the commission of the identities of the justices appointed to the court and of the date of their appointment. Service on the court shall be considered a part of the official duties of a justice, and no additional compensation may be paid for the service.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/d"> <num value="d">(d)</num> <content>Within 15 days after the appointment of the court of review, the commission shall file with the clerk a charging document that includes, as applicable, a copy of the censure or sanction issued and any additional charges to be considered by the court of review. The charging document is public on its filing with the clerk. On receipt of the filing of the charging document, the clerk shall send the charging document to the judge who is the subject of the document and to each justice on the court of review.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/e"> <num value="e">(e)</num> <chapeau>The review by the court under this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/1"> <num value="1">(1)</num> <content>of a sanction or censure issued in a formal proceeding is a review of the record of the proceedings that resulted in the sanction or censure and is based on the law and facts that were presented in the proceedings and any additional evidence that the court in its discretion may, for good cause shown, permit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/2"> <num value="2">(2)</num> <content>of a sanction issued in an informal proceeding is by trial de novo as that term is used in the appeal of cases from justice to county court.</content> <continuation>(e-1) Any hearings of the court shall be public and shall be held at the location determined by the court. Any evidence introduced during a hearing, including papers, records, documents, and pleadings filed with the clerk in the proceedings, is public.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/f"> <num value="f">(f)</num> <content>Except as otherwise provided by this section, the procedure for the review of a sanction issued in an informal proceeding is governed to the extent practicable by the rules of law, evidence, and procedure that apply to the trial of civil actions generally.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/g"> <num value="g">(g)</num> <content>A judge is not entitled to a trial by jury in a review under this section of a sanction issued in an informal proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/h"> <num value="h">(h)</num> <content>Within 30 days after the date on which the charging document is filed with the clerk, the court shall conduct a hearing on the charging document. The court may, if good cause is shown, grant one or more continuances not to exceed a total of 60 days. Within 60 days after the hearing, the court shall issue a decision as to the proper disposition of the appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/i"> <num value="i">(i)</num> <content>The court's decision under this section is not appealable.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.034/j"> <num value="j">(j)</num> <chapeau>If the commission issues a public reprimand of a judge based on the judge's persistent or wilful violation of Article 17.15, Code of Criminal Procedure, the commission shall send notice of the reprimand to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/4"> <num value="4">(4)</num> <content>the presiding officer of each legislative standing committee with primary jurisdiction over the judiciary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/5"> <num value="5">(5)</num> <content>the chief justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/6"> <num value="6">(6)</num> <content>the Office of Court Administration of the Texas Judicial System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/7"> <num value="7">(7)</num> <content>the presiding judge of the administrative judicial region in which is located the court the reprimanded judge serves; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.034/8"> <num value="8">(8)</num> <content>each judge of a constitutional county court in the geographic region in which the reprimanded judge serves.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 47, Sec. 2, eff. Oct. 20, 1987. Amended by Acts 1999, 76th Leg., ch. 462, Sec. 18, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 917, Sec. 17, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 805 (S.B. 1436), Sec. 2, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 513 (S.B. 209), Sec. 8, eff. November 5, 2013. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.035"> <num value="33.035">Sec. 33.035.</num> <heading>RECONSIDERATION OF COMPLAINT</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.035/a"> <num value="a">(a)</num> <content>A complainant may request reconsideration of a dismissed complaint if, not later than the 30th day after the date of the communication informing the complainant of the dismissal, the complainant provides additional evidence of misconduct committed by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.035/b"> <num value="b">(b)</num> <content>The commission shall deny a request for reconsideration if the complainant does not meet the requirements under Subsection (a). The commission shall notify the complainant of the denial in writing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.035/c"> <num value="c">(c)</num> <chapeau>The commission shall grant a request for reconsideration if the complainant meets the requirements under Subsection (a). After granting a request, the commission shall vote to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.035/1"> <num value="1">(1)</num> <content>affirm the original decision to dismiss the complaint; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.035/2"> <num value="2">(2)</num> <content>reopen the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.035/d"> <num value="d">(d)</num> <content>The commission shall notify the complainant of the results of the commission's vote under Subsection (c) in writing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.035/e"> <num value="e">(e)</num> <content>The commission shall conduct an appropriate investigation of a complaint reopened under Subsection (c)(2). The investigation shall be conducted by commission staff who were not involved in the original investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.035/f"> <num value="f">(f)</num> <content>A complainant may request reconsideration of a dismissed complaint under this section only once.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 18, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.036"> <num value="33.036">Sec. 33.036.</num> <heading>CERTAIN DISCLOSURE OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.036/a"> <num value="a">(a)</num> <chapeau>To protect the public interest, the commission may disclose information relating to an investigation or proceeding under this chapter to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.036/1"> <num value="1">(1)</num> <content>a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.036/2"> <num value="2">(2)</num> <content>a public official who is authorized or required by law to appoint a person to serve as a judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.036/3"> <num value="3">(3)</num> <content>the supreme court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.036/4"> <num value="4">(4)</num> <content>an entity that provides commission-ordered education to judges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.036/b"> <num value="b">(b)</num> <content>Information may be disclosed under this section only to the extent necessary for the recipient of the information to perform an additional duty or function.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 18, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.037"> <num value="33.037">Sec. 33.037.</num> <heading>SUSPENSION FROM OFFICE</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.037/a"> <num value="a">(a)</num> <content>If a judge who is convicted of a felony or a misdemeanor involving official misconduct appeals the conviction, the commission shall suspend the judge from office without pay pending final disposition of the appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.037/b"> <num value="b">(b)</num> <content>Not later than the 21st day after the date the commission initiates formal proceedings against a judge based on the judge's persistent or wilful violation of Article 17.15, Code of Criminal Procedure, the commission shall recommend to the supreme court that the judge be suspended from office pursuant to Section 1-a, Article V, Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 18, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.038"> <num value="33.038">Sec. 33.038.</num> <heading>AUTOMATIC REMOVAL</heading> <chapeau>A judge is automatically removed from the judge's office if the judge is convicted of or is granted deferred adjudication for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.038/1"> <num value="1">(1)</num> <content>a felony; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.038/2"> <num value="2">(2)</num> <content>a misdemeanor involving official misconduct.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 18, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.039"> <num value="33.039">Sec. 33.039.</num> <heading>REVIEW OF COMMISSION OPERATIONS AND PROCEDURAL RULES</heading> <chapeau>The commission periodically as the commission determines appropriate shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.039/1"> <num value="1">(1)</num> <content>assess the operations of the commission and implement any improvements needed to increase efficiency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.039/2"> <num value="2">(2)</num> <content>review the commission's procedural rules adopted by the supreme court to determine whether rule amendments are necessary to reflect changes in law, including changes made through court opinions and statutory and constitutional amendments, and report to the supreme court the needed rule revisions and suggested language for those revisions.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 513 (S.B. 209), Sec. 9, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.040"> <num value="33.040">Sec. 33.040.</num> <heading>ANNUAL REPORT</heading> <chapeau>Not later than September 1 of each year, the commission shall prepare and submit to the legislature a report of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.040/1"> <num value="1">(1)</num> <content>the total number of complaints the commission failed to finalize not later than the 270th day following the date the complaint was filed with the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.040/2"> <num value="2">(2)</num> <content>the total number of complaints included in Subdivision (1) that the commission declined to further investigate because of a law enforcement agency investigation.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 737 (H.B. 4344), Sec. 2, eff. September 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c33/scB/s33.041"> <num value="33.041">Sec. 33.041.</num> <heading>JUDICIAL DIRECTORY; NOTICE</heading> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.041/a"> <num value="a">(a)</num> <chapeau>The Office of Court Administration of the Texas Judicial System shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.041/1"> <num value="1">(1)</num> <content>establish a judicial directory that contains the contact information, including the e-mail address, for each judge in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scB/s33.041/2"> <num value="2">(2)</num> <content>provide the commission with access to the directory for the purpose of providing to a judge written notice required by this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scB/s33.041/b"> <num value="b">(b)</num> <content>Written notice required by this subchapter may be provided to a judge by e-mail.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c33/scC"> <num value="C">SUBCHAPTER C.</num> <heading>JUDICIAL CONDUCT</heading> <section identifier="/us/tx/gv/t2/c33/scC/s33.051"> <num value="33.051">Sec. 33.051.</num> <heading>SOLICITATION OR ACCEPTANCE OF REFERRAL FEES OR GIFTS BY JUDGE; CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/gv/t2/c33/scC/s33.051/a"> <num value="a">(a)</num> <chapeau>A judge commits an offense if the judge solicits or accepts a gift or a referral fee in exchange for referring any kind of legal business to an attorney or law firm. This subsection does not prohibit a judge from:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scC/s33.051/1"> <num value="1">(1)</num> <content>soliciting funds for appropriate campaign or officeholder expenses as permitted by Canon 4D, Code of Judicial Conduct, and state law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scC/s33.051/2"> <num value="2">(2)</num> <content>accepting a gift in accordance with the provisions of Canon 4D, Code of Judicial Conduct.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scC/s33.051/b"> <num value="b">(b)</num> <chapeau>It is an affirmative defense to prosecution under Subsection (a) that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scC/s33.051/1"> <num value="1">(1)</num> <content>the judge solicited the gift or referral fee before taking the oath of office but accepted the gift or fee after taking the oath of office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scC/s33.051/2"> <num value="2">(2)</num> <content>the judge solicited or accepted the gift or referral fee after taking the oath of office in exchange for referring to an attorney or law firm legal business that the judge was engaged in but was unable to complete before taking the oath of office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scC/s33.051/c"> <num value="c">(c)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scC/s33.051/d"> <num value="d">(d)</num> <content>If, after an investigation, the commission determines that a judge engaged in conduct described by Subsection (a) to which Subsection (b) does not apply, the commission may issue a sanction against the judge or institute formal proceedings, regardless of whether the judge is being prosecuted or has been convicted of an offense under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scC/s33.051/e"> <num value="e">(e)</num> <content>An attorney or judge who has information that a judge engaged in conduct described by Subsection (a) to which Subsection (b) does not apply shall file a complaint with the commission not later than the 30th day after the date the attorney or judge obtained the information. A judge who fails to comply with this subsection is subject to sanctions by the commission. An attorney who fails to comply with this subsection is subject to discipline by the Commission for Lawyer Discipline under Subchapter E, Chapter 81.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c33/scC/s33.051/f"> <num value="f">(f)</num> <chapeau>For purposes of this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c33/scC/s33.051/1"> <num value="1">(1)</num> <content>"Judge" does not include a constitutional county court judge, a statutory county court judge who is authorized by law to engage in the private practice of law, a justice of the peace, or a municipal court judge, if that judge or justice of the peace solicits or accepts a gift or a referral fee in exchange for referring legal business that involves a matter over which that judge or justice of the peace will not preside in the court of that judge or justice of the peace.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c33/scC/s33.051/2"> <num value="2">(2)</num> <content>"Referral fee" includes forwarding fees, acknowledgment fees, and any form of payment, benefit, or compensation related to the referral or placement of a potential client for legal services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 850, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c34"> <num value="34">CHAPTER 34.</num> <heading>CODE OF JUDICIAL CONDUCT; CANDIDATES FOR JUDICIAL OFFICE</heading> <section identifier="/us/tx/gv/t2/c34/s34.001"> <num value="34.001">Sec. 34.001.</num> <heading>CANDIDATE SUBJECT TO CODE</heading> <subsection identifier="/us/tx/gv/t2/c34/s34.001/a"> <num value="a">(a)</num> <content>A person who has filed an application for a place on the ballot as provided by the Election Code for a judicial office listed in Subsection (b) is subject to Canon 7, Code of Judicial Conduct, and is subject to sanctions as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c34/s34.001/b"> <num value="b">(b)</num> <chapeau>This chapter applies to candidates for the following offices:</chapeau> <paragraph identifier="/us/tx/gv/t2/c34/s34.001/1"> <num value="1">(1)</num> <content>chief justice or justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c34/s34.001/2"> <num value="2">(2)</num> <content>presiding judge or judge of the court of criminal appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c34/s34.001/3"> <num value="3">(3)</num> <content>chief justice or justice of a court of appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c34/s34.001/4"> <num value="4">(4)</num> <content>district judge, including a criminal district judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c34/s34.001/5"> <num value="5">(5)</num> <content>judge of a statutory county court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c34/s34.001/6"> <num value="6">(6)</num> <content>county judge who performs judicial functions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c34/s34.001/7"> <num value="7">(7)</num> <content>justice of the peace; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c34/s34.001/8"> <num value="8">(8)</num> <content>municipal court judge.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 425, Sec. 1, eff. June 17, 1987. Amended by Acts 1989, 71st Leg., ch. 646, Sec. 4, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c34/s34.002"> <num value="34.002">Sec. 34.002.</num> <heading>JUDGE</heading> <content>A candidate who is a judge subject to the authority of the State Commission on Judicial Conduct who violates the Code of Judicial Conduct is subject to sanctions by the commission.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 425, Sec. 1, eff. June 17, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c34/s34.003"> <num value="34.003">Sec. 34.003.</num> <heading>ATTORNEY</heading> <content>A candidate who is an attorney and who violates Canon 7, Code of Judicial Conduct, or any other relevant provision of that code is subject to sanctions by the state bar.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 425, Sec. 1, eff. June 17, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c34/s34.004"> <num value="34.004">Sec. 34.004.</num> <heading>OTHER CANDIDATE</heading> <content>A candidate other than a judge under Section 34.002 or an attorney under Section 34.003 who violates Canon 7, Code of Judicial Conduct, or any other relevant provision of that code is subject to review by the attorney general or the local district attorney for appropriate disciplinary action.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 425, Sec. 1, eff. June 17, 1987.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c35"> <num value="35">CHAPTER 35.</num> <heading>JUDICIAL COMPENSATION COMMISSION</heading> <subchapter identifier="/us/tx/gv/t2/c35/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ORGANIZATION</heading> <section identifier="/us/tx/gv/t2/c35/scA/s35.001"> <num value="35.001">Sec. 35.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "commission" means the Judicial Compensation Commission.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c35/scA/s35.002"> <num value="35.002">Sec. 35.002.</num> <heading>MEMBERSHIP; TERMS</heading> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.002/a"> <num value="a">(a)</num> <content>The commission consists of nine members appointed by the governor with the advice and consent of the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.002/b"> <num value="b">(b)</num> <content>No more than three members serving on the commission may be licensed to practice law in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.002/c"> <num value="c">(c)</num> <content>Members serve for staggered terms of six years with the terms of three members expiring February 1 of each odd-numbered year.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c35/scA/s35.003"> <num value="35.003">Sec. 35.003.</num> <heading>VACANCY</heading> <content>In the event of a vacancy, the governor shall appoint a replacement to fill the unexpired portion of the term.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c35/scA/s35.004"> <num value="35.004">Sec. 35.004.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate a member of the commission as the presiding officer of the commission to serve in that capacity at the will of the governor. The presiding officer may vote on all matters before the commission.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c35/scA/s35.005"> <num value="35.005">Sec. 35.005.</num> <heading>QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.005/a"> <num value="a">(a)</num> <content>Each member must be a registered voter of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.005/b"> <num value="b">(b)</num> <content>A member of the commission may not hold any other public office or be an employee of any state department, agency, board, or commission during the member's tenure on the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.005/c"> <num value="c">(c)</num> <content>A person may not be a member of the commission or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.005/d"> <num value="d">(d)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c35/scA/s35.006"> <num value="35.006">Sec. 35.006.</num> <heading>REMOVAL</heading> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.006/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission that a member:</chapeau> <paragraph identifier="/us/tx/gv/t2/c35/scA/s35.006/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualification required by Section 35.005(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scA/s35.006/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualification required by Section 35.005(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scA/s35.006/3"> <num value="3">(3)</num> <content>violates the prohibition established by Section 35.005(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scA/s35.006/4"> <num value="4">(4)</num> <content>is ineligible for membership under Section 35.005(c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scA/s35.006/5"> <num value="5">(5)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scA/s35.006/6"> <num value="6">(6)</num> <content>is absent from more than half of the regularly scheduled meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.006/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c35/scA/s35.007"> <num value="35.007">Sec. 35.007.</num> <heading>ADMINISTRATIVE SUPPORT</heading> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.007/a"> <num value="a">(a)</num> <content>The Office of Court Administration of the Texas Judicial System shall provide administrative support for the commission. The commission is entitled to receive staff support, meeting facilities, temporary work facilities, including computer, telephone, reproduction, and facsimile equipment, available data, and other resources from the office as necessary to carry out the commission's powers and duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.007/b"> <num value="b">(b)</num> <content>The Office of Court Administration of the Texas Judicial System shall grant all reasonable requests for staff support and resources under this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c35/scA/s35.008"> <num value="35.008">Sec. 35.008.</num> <heading>COMPENSATION AND REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.008/a"> <num value="a">(a)</num> <content>A member of the commission may not receive compensation for the member's service on the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.008/b"> <num value="b">(b)</num> <content>The Office of Court Administration of the Texas Judicial System shall reimburse a member for all actual and reasonable expenses incurred in the exercise of powers and performance of duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scA/s35.008/c"> <num value="c">(c)</num> <content>A member shall follow the reimbursement procedures of the Office of Court Administration of the Texas Judicial System.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c35/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t2/c35/scB/s35.101"> <num value="35.101">Sec. 35.101.</num> <heading>MEETINGS</heading> <content>The commission shall meet at the call of the presiding officer or at the request of a majority of the members.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c35/scB/s35.102"> <num value="35.102">Sec. 35.102.</num> <heading>BIENNIAL REPORTS</heading> <subsection identifier="/us/tx/gv/t2/c35/scB/s35.102/a"> <num value="a">(a)</num> <content>Not later than December 1 of each even-numbered year, the commission shall make a biennial report to the legislature. In the report, the commission shall recommend the proper salaries to be paid by the state for all justices and judges of the supreme court, the court of criminal appeals, the courts of appeals, and the district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c35/scB/s35.102/b"> <num value="b">(b)</num> <chapeau>In recommending the proper salaries for all justices and judges of the supreme court, the court of criminal appeals, the courts of appeals, and the district courts, the commission shall consider the following factors:</chapeau> <paragraph identifier="/us/tx/gv/t2/c35/scB/s35.102/1"> <num value="1">(1)</num> <content>the skill and experience required of the particular judgeship at issue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scB/s35.102/2"> <num value="2">(2)</num> <content>the value of compensable service performed by justices and judges, as determined by reference to judicial compensation in other states and the federal government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scB/s35.102/3"> <num value="3">(3)</num> <content>the value of comparable service performed in the private sector, including private judging, arbitration, and mediation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scB/s35.102/4"> <num value="4">(4)</num> <content>the compensation of attorneys in the private sector;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scB/s35.102/5"> <num value="5">(5)</num> <content>the cost of living and changes in the cost of living;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scB/s35.102/6"> <num value="6">(6)</num> <chapeau>the compensation from the state presently received by other public officials in the state, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c35/scB/s35.102/A"> <num value="A">(A)</num> <content>state constitutional officeholders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c35/scB/s35.102/B"> <num value="B">(B)</num> <content>deans, presidents, and chancellors of the public university systems; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c35/scB/s35.102/C"> <num value="C">(C)</num> <content>city attorneys in major metropolitan areas for which that information is readily available;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scB/s35.102/7"> <num value="7">(7)</num> <content>other factors that are normally or traditionally taken into consideration in the determination of judicial compensation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c35/scB/s35.102/8"> <num value="8">(8)</num> <content>most importantly, the level of overall compensation adequate to attract the most highly qualified individuals in the state, from a diversity of life and professional experiences, to serve in the judiciary without unreasonable economic hardship and with judicial independence unaffected by financial concerns.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1090 (H.B. 3199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c36"> <num value="36">CHAPTER 36.</num> <heading>JUDICIAL REPORTS</heading> <section identifier="/us/tx/gv/t2/c36/s36.001"> <num value="36.001">Sec. 36.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c36/s36.001/1"> <num value="1">(1)</num> <content>"Competency evaluator" means a physician or psychologist who is licensed or certified in this state and who performs examinations to determine whether an individual is incapacitated or has an intellectual disability for purposes of appointing a guardian for the individual. The term includes physicians and psychologists conducting examinations under Sections 1101.103 and 1101.104, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.001/2"> <num value="2">(2)</num> <content>"Guardian" has the meaning assigned by Section 1002.012, Estates Code.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1199 (S.B. 1369), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c36/s36.002"> <num value="36.002">Sec. 36.002.</num> <heading>APPLICABILITY; CONFLICT OF LAW</heading> <subsection identifier="/us/tx/gv/t2/c36/s36.002/a"> <num value="a">(a)</num> <content>This chapter applies to a court in this state created by the Texas Constitution, by statute, or as authorized by statute.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c36/s36.002/b"> <num value="b">(b)</num> <content>To the extent of a conflict between this chapter and a specific provision relating to a court, this chapter controls.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1199 (S.B. 1369), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c36/s36.003"> <num value="36.003">Sec. 36.003.</num> <heading>EXEMPTION</heading> <chapeau>The reporting requirements of Section 36.004 do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c36/s36.003/1"> <num value="1">(1)</num> <content>a mediation conducted by an alternative dispute resolution system established under Chapter 152, Civil Practice and Remedies Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.003/2"> <num value="2">(2)</num> <content>information made confidential under state or federal law, including applicable rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.003/3"> <num value="3">(3)</num> <content>a guardian ad litem or other person appointed under a program authorized by Section 107.031, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.003/4"> <num value="4">(4)</num> <content>an attorney ad litem, guardian ad litem, amicus attorney, or mediator appointed under a domestic relations office established under Chapter 203, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.003/5"> <num value="5">(5)</num> <content>an attorney ad litem, guardian ad litem, amicus attorney, or mediator providing services without expectation or receipt of compensation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.003/6"> <num value="6">(6)</num> <content>an attorney ad litem, guardian ad litem, amicus attorney, or mediator providing services as a volunteer of a nonprofit organization that provides pro bono legal services to the indigent.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1199 (S.B. 1369), Sec. 1, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 569 (S.B. 41), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c36/s36.004"> <num value="36.004">Sec. 36.004.</num> <heading>REPORT ON APPOINTMENTS</heading> <subsection identifier="/us/tx/gv/t2/c36/s36.004/a"> <num value="a">(a)</num> <chapeau>In addition to a report required by other state law or rule, the clerk of each court in this state shall prepare a report on court appointments for an attorney ad litem, guardian ad litem, guardian, mediator, or competency evaluator for a case before the court in the preceding month. For a court that does not make an appointment in the preceding month, the clerk of the court must file a report indicating that no appointment was made by the court in that month. The report on court appointments must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c36/s36.004/1"> <num value="1">(1)</num> <content>the name of each person appointed by the court as an attorney ad litem, guardian ad litem, guardian, mediator, or competency evaluator for a case in that month;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.004/2"> <num value="2">(2)</num> <content>the name of the judge and the date of the order approving compensation to be paid to a person appointed as an attorney ad litem, guardian ad litem, guardian, mediator, or competency evaluator for a case in that month;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.004/3"> <num value="3">(3)</num> <content>the number and style of each case in which a person was appointed as an attorney ad litem, guardian ad litem, guardian, mediator, or competency evaluator for that month;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.004/4"> <num value="4">(4)</num> <content>the number of cases each person was appointed by the court to serve as an attorney ad litem, guardian ad litem, guardian, mediator, or competency evaluator in that month;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.004/5"> <num value="5">(5)</num> <content>the total amount of compensation paid to each attorney ad litem, guardian ad litem, guardian, mediator, or competency evaluator appointed by the court in that month and the source of the compensation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.004/6"> <num value="6">(6)</num> <content>if the total amount of compensation paid to a person appointed to serve as an attorney ad litem, guardian ad litem, guardian, mediator, or competency evaluator for one appointed case in that month exceeds $1,000, any information related to the case that is available to the court on the number of hours billed to the court for the work performed by the person or the person's employees, including paralegals, and the billed expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c36/s36.004/b"> <num value="b">(b)</num> <chapeau>Not later than the 15th day of each month, the clerk of a court shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c36/s36.004/1"> <num value="1">(1)</num> <content>submit a copy of the report to the Office of Court Administration of the Texas Judicial System; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c36/s36.004/2"> <num value="2">(2)</num> <content>post the report at the courthouse of the county in which the court is located and on any Internet website of the court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c36/s36.004/c"> <num value="c">(c)</num> <content>The Office of Court Administration of the Texas Judicial System shall prescribe the format that courts and the clerks of the courts must use to report the information required by this section and shall post the information collected under Subsection (b) on the office's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1199 (S.B. 1369), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c36/s36.005"> <num value="36.005">Sec. 36.005.</num> <heading>FAILURE TO REPORT</heading> <content>If a court in this state fails to provide to the clerk of the court the information required for the report submitted under Section 36.004, the court is ineligible for any grant money awarded by this state or a state agency for the next state fiscal biennium.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1199 (S.B. 1369), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c36/s36.006"> <num value="36.006">Sec. 36.006.</num> <heading>TEXAS JUDICIAL COUNCIL RULES</heading> <content>The Texas Judicial Council shall, as the council considers appropriate, adopt rules to implement this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1199 (S.B. 1369), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c37"> <num value="37">CHAPTER 37.</num> <heading>APPOINTMENTS OF ATTORNEYS AD LITEM, GUARDIANS AD LITEM, MEDIATORS, AND GUARDIANS</heading> <section identifier="/us/tx/gv/t2/c37/s37.001"> <num value="37.001">Sec. 37.001.</num> <heading>APPLICABILITY; CONFLICT OF LAW</heading> <subsection identifier="/us/tx/gv/t2/c37/s37.001/a"> <num value="a">(a)</num> <content>This chapter applies to a court in this state, other than the business court, created by the Texas Constitution, by statute, or as authorized by statute that is located in a county with a population of 25,000 or more.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c37/s37.001/b"> <num value="b">(b)</num> <content>To the extent of a conflict between this chapter and a specific provision relating to a court, this chapter controls.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1223 (S.B. 1876), Sec. 1, eff. September 1, 2015. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 57, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c37/s37.002"> <num value="37.002">Sec. 37.002.</num> <heading>EXEMPTION</heading> <chapeau>The appointment requirements of Section 37.004 do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c37/s37.002/1"> <num value="1">(1)</num> <content>a mediation conducted by an alternative dispute resolution system established under Chapter 152, Civil Practice and Remedies Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.002/2"> <num value="2">(2)</num> <content>a guardian ad litem or other person appointed under a program authorized by Section 107.031, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.002/3"> <num value="3">(3)</num> <content>an attorney ad litem, guardian ad litem, amicus attorney, or mediator appointed under a domestic relations office established under Chapter 203, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.002/4"> <num value="4">(4)</num> <content>a person other than an attorney or a private professional guardian appointed to serve as a guardian as defined by Section 1002.012, Estates Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.002/5"> <num value="5">(5)</num> <content>an attorney ad litem, guardian ad litem, amicus attorney, or mediator providing services without expectation or receipt of compensation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.002/6"> <num value="6">(6)</num> <content>an attorney ad litem, guardian ad litem, amicus attorney, or mediator providing services as a volunteer of a nonprofit organization that provides pro bono legal services to the indigent.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1223 (S.B. 1876), Sec. 1, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 569 (S.B. 41), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c37/s37.003"> <num value="37.003">Sec. 37.003.</num> <heading>LISTS OF ATTORNEYS AD LITEM, GUARDIANS AD LITEM, MEDIATORS, AND GUARDIANS</heading> <subsection identifier="/us/tx/gv/t2/c37/s37.003/a"> <num value="a">(a)</num> <chapeau>In addition to a list required by other state law or rule, each court in this state shall establish and maintain the following lists:</chapeau> <paragraph identifier="/us/tx/gv/t2/c37/s37.003/1"> <num value="1">(1)</num> <content>a list of all attorneys who are qualified to serve as an attorney ad litem and are registered with the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.003/2"> <num value="2">(2)</num> <content>a list of all attorneys and other persons who are qualified to serve as a guardian ad litem and are registered with the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.003/3"> <num value="3">(3)</num> <content>a list of all persons who are registered with the court to serve as a mediator; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.003/4"> <num value="4">(4)</num> <content>a list of all attorneys and private professional guardians who are qualified to serve as a guardian as defined by Section 1002.012, Estates Code, and are registered with the court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c37/s37.003/b"> <num value="b">(b)</num> <content>A court may establish and maintain more than one of a list required under Subsection (a) that is categorized by the type of case and the person's qualifications.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c37/s37.003/c"> <num value="c">(c)</num> <content>A local administrative judge, at the request of one or more of the courts the judge serves, shall establish and maintain the lists required under Subsection (a) for those courts. The local administrative judge may establish and maintain one set of lists for all of the requesting courts and may maintain for the courts more than one of a list as provided in Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1223 (S.B. 1876), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c37/s37.004"> <num value="37.004">Sec. 37.004.</num> <heading>APPOINTMENT OF ATTORNEYS AD LITEM, GUARDIANS AD LITEM, MEDIATORS, AND GUARDIANS; MAINTENANCE OF LISTS</heading> <subsection identifier="/us/tx/gv/t2/c37/s37.004/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (c), (d), and (d-1), in each case in which the appointment of an attorney ad litem, guardian ad litem, or guardian is necessary, a court using a rotation system shall appoint the person whose name appears first on the applicable list maintained by the court as required by Section 37.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c37/s37.004/b"> <num value="b">(b)</num> <content>In each case in which the appointment of a mediator is necessary because the parties to the case are unable to agree on a mediator, a court using a rotation system shall appoint the person whose name appears first on the mediator list maintained by the court as required under Section 37.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c37/s37.004/c"> <num value="c">(c)</num> <content>The court may appoint a person included on the applicable list whose name does not appear first on the list, or a person who meets statutory or other requirements to serve and who is not included on the list, if the appointment of that person as attorney ad litem, guardian ad litem, or guardian is agreed on by the parties and approved by the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c37/s37.004/d"> <num value="d">(d)</num> <chapeau>On finding good cause, the court may appoint a person included on the applicable list whose name does not appear first on the list, or a person who meets statutory or other requirements to serve on the case and who is not included on the list, if the appointment of that person as attorney ad litem, guardian ad litem, mediator, or guardian is required on a complex matter because the person:</chapeau> <paragraph identifier="/us/tx/gv/t2/c37/s37.004/1"> <num value="1">(1)</num> <content>possesses relevant specialized education, training, certification, skill, language proficiency, or knowledge of the subject matter of the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.004/2"> <num value="2">(2)</num> <content>has relevant prior involvement with the parties or case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.004/3"> <num value="3">(3)</num> <content>is in a relevant geographic location.</content> <continuation>(d-1) The court may appoint a person included on the applicable list whose name does not appear first on the list or a person who meets statutory or other requirements to serve and who is not included on the list if, within 30 days preceding the date of appointment, an initial declaration of a state of disaster is made for the area served by the court.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c37/s37.004/e"> <num value="e">(e)</num> <content>A person who is not appointed in the order in which the person's name appears on the applicable list shall remain next in order on the list.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c37/s37.004/f"> <num value="f">(f)</num> <content>After a person has been appointed as an attorney ad litem, guardian ad litem, mediator, or guardian from the applicable list, the court shall place that person's name at the end of the list.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c37/s37.004/g"> <num value="g">(g)</num> <chapeau>In this section, "declaration of a state of disaster" means a declaration made by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c37/s37.004/1"> <num value="1">(1)</num> <content>the president of the United States under the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. Section 5121 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.004/2"> <num value="2">(2)</num> <content>the governor under Section 418.014; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c37/s37.004/3"> <num value="3">(3)</num> <content>the presiding officer of the governing body of a political subdivision under Section 418.108.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1223 (S.B. 1876), Sec. 1, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 569 (S.B. 41), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c37/s37.005"> <num value="37.005">Sec. 37.005.</num> <heading>POSTING OF LISTS</heading> <content>A court annually shall post each list established under Section 37.003 at the courthouse of the county in which the court is located and on any Internet website of the court.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1223 (S.B. 1876), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c38"> <num value="38">CHAPTER 38.</num> <heading>JUDICIAL DONATION TRUST FUNDS</heading> <section identifier="/us/tx/gv/t2/c38/s38.001"> <num value="38.001">Sec. 38.001.</num> <heading>ESTABLISHMENT OF TRUST FUNDS</heading> <subsection identifier="/us/tx/gv/t2/c38/s38.001/a"> <num value="a">(a)</num> <content>The governing body of a municipality or the commissioners court of a county may establish a judicial donation trust fund as a separate account held outside the municipal or county treasury to be used in accordance with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c38/s38.001/b"> <num value="b">(b)</num> <content>The governing body of a municipality or the commissioners court of a county may accept a gift, grant, donation, or other consideration from a public or private source that is designated for the judicial donation trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c38/s38.001/c"> <num value="c">(c)</num> <content>Money received under Subsection (b) shall be deposited in the judicial donation trust fund and may only be disbursed in accordance with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c38/s38.001/d"> <num value="d">(d)</num> <content>Interest and income from the assets of the judicial donation trust fund shall be credited to and deposited in the trust fund.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 31, eff. September 1, 2015. Redesignated from Government Code, Section 36.001 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(10), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c38/s38.002"> <num value="38.002">Sec. 38.002.</num> <heading>PROCEDURES AND ELIGIBILITY</heading> <chapeau>The governing body of a municipality or the commissioners court of a county shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c38/s38.002/1"> <num value="1">(1)</num> <content>adopt the procedures necessary to receive and disburse money from the judicial donation trust fund under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c38/s38.002/2"> <num value="2">(2)</num> <content>establish eligibility requirements for disbursement of money under this chapter to assist needy children or families who appear before a county, justice, or municipal court for a criminal offense or truant conduct, as applicable, by providing money for resources and services that eliminate barriers to school attendance or that seek to prevent criminal behavior.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 31, eff. September 1, 2015. Redesignated from Government Code, Section 36.002 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(10), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c38/s38.003"> <num value="38.003">Sec. 38.003.</num> <heading>USE OF FUNDS IN ACCOUNT</heading> <subsection identifier="/us/tx/gv/t2/c38/s38.003/a"> <num value="a">(a)</num> <content>The judge of a county, justice, or municipal court, in accordance with Section 38.002, may award money from a judicial donation trust fund established under Section 38.001 to eligible children or families who appear before the court for a truancy violation or in another misdemeanor offense proceeding before the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c38/s38.003/b"> <num value="b">(b)</num> <content>A judge of a county, justice, or municipal court may order the municipal or county treasurer to issue payment from the judicial donation trust fund for money awarded under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 31, eff. September 1, 2015. Redesignated from Government Code, Section 36.003 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(10), eff. September 1, 2017. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.002(8), eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 425 (H.B. 1819), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c39"> <num value="39">CHAPTER 39.</num> <heading>JUDICIAL EDUCATION REQUIREMENTS</heading> <section identifier="/us/tx/gv/t2/c39/s39.001"> <num value="39.001">Sec. 39.001.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter applies to a person elected to or holding any of the following judicial offices:</chapeau> <paragraph identifier="/us/tx/gv/t2/c39/s39.001/1"> <num value="1">(1)</num> <content>chief justice or justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c39/s39.001/2"> <num value="2">(2)</num> <content>presiding judge or judge of the court of criminal appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c39/s39.001/3"> <num value="3">(3)</num> <content>chief justice or justice of a court of appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c39/s39.001/4"> <num value="4">(4)</num> <content>district judge, including a criminal district judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c39/s39.001/5"> <num value="5">(5)</num> <content>business court judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c39/s39.001/6"> <num value="6">(6)</num> <content>judge of a statutory county court.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 3, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 58, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c39/s39.002"> <num value="39.002">Sec. 39.002.</num> <heading>JUDICIAL INSTRUCTION REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t2/c39/s39.002/a"> <num value="a">(a)</num> <content>The supreme court, in consultation with the court of criminal appeals, shall adopt rules on the judicial training a person must complete not later than the first anniversary of the date the person assumes a judicial office, subject to Subsection (b). The rules must require the person to complete at least 30 hours of instruction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c39/s39.002/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a person who has been absent from judicial office for less than one year before assuming a judicial office and who has previously completed the requirements of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c39/s39.002/c"> <num value="c">(c)</num> <content>A judge must annually complete at least 16 hours of instruction described by Subsection (a) after the first year of the judge's term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c39/s39.002/d"> <num value="d">(d)</num> <content>The rules adopted under this section may provide for a deferral or exemption for a person who is unable to timely complete the training or instruction due to a medical or physical disability.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c39/s39.002/e"> <num value="e">(e)</num> <content>This section does not affect any funds appropriated to or grants administered by the court of criminal appeals under Chapter 56.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c39/s39.003"> <num value="39.003">Sec. 39.003.</num> <heading>SUSPENSION</heading> <content>The State Commission on Judicial Conduct shall issue an order suspending any judge who fails to meet the education requirements under Section 39.002 until the judge demonstrates compliance with the requirements.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c39/s39.004"> <num value="39.004">Sec. 39.004.</num> <heading>REMOVAL FROM OFFICE</heading> <subsection identifier="/us/tx/gv/t2/c39/s39.004/a"> <num value="a">(a)</num> <content>For purposes of Section 1-a, Article V, Texas Constitution, a judge who is noncompliant with the education requirements under Section 39.002 for more than one year has engaged in wilful or persistent conduct that is clearly inconsistent with the proper performance of a judge's duties sufficient to subject the judge to removal from office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c39/s39.004/b"> <num value="b">(b)</num> <content>The attorney general shall file a petition under Section 66.002, Civil Practice and Remedies Code, against a judge who is subject to removal as provided by Subsection (a) if presented with evidence by the State Commission on Judicial Conduct establishing probable grounds that the judge engaged in conduct described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c41"> <num value="41">CHAPTER 41.</num> <heading>GENERAL PROVISIONS</heading> <subchapter identifier="/us/tx/gv/t2/c41/scA"> <num value="A">SUBCHAPTER A.</num> <heading>OFFICE OF PROSECUTING ATTORNEY</heading> <section identifier="/us/tx/gv/t2/c41/scA/s41.001"> <num value="41.001">Sec. 41.001.</num> <heading>QUALIFICATIONS</heading> <content>A district or county attorney must be a licensed attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.002"> <num value="41.002">Sec. 41.002.</num> <heading>NOTIFICATION OF ADDRESS</heading> <content>Each district and county attorney shall notify the comptroller of his post office address as soon as practicable after his election and qualification.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 990 (H.B. 1781), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.003"> <num value="41.003">Sec. 41.003.</num> <heading>ADMISSION BY PROSECUTOR</heading> <content>An admission made by a district or county attorney in a suit or action to which the state is a party does not prejudice the rights of the state.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.004"> <num value="41.004">Sec. 41.004.</num> <heading>ACCEPTANCE OF REWARD</heading> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.004/a"> <num value="a">(a)</num> <content>A district or county attorney, either before or after the case is tried and finally determined, may not take from any person a fee, article of value, compensation, reward, or gift, or a promise of any of these, to prosecute a case that he is required by law to prosecute or as consideration or a testimonial for his services in a case that he is required by law to prosecute.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.004/b"> <num value="b">(b)</num> <content>Section 41.004(a) does not apply to funds provided by the government of the United States through the Texas Department of Human Services to local prosecutorial offices for the purpose of assisting to defray the costs of prosecutions.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1066, Sec. 1, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.005"> <num value="41.005">Sec. 41.005.</num> <heading>COLLECTION OF MONEY</heading> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.005/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date on which a district or county attorney receives any money collected for the state or a county, the district or county attorney shall, after deducting the commissions provided by this section, pay the money into the treasury of the state or of the county to which it belongs.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.005/b"> <num value="b">(b)</num> <content>The district or county attorney may retain a commission from money collected for the state or a county. The amount of the commission in any one case is 10 percent of the first $1,000 collected, and five percent of the amount collected over $1,000.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.005/c"> <num value="c">(c)</num> <content>Subsections (a) and (b) of this section also apply to money realized for the state under the laws governing escheat.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.005/d"> <num value="d">(d)</num> <content>Not later than the last day of August of each year, each district and county attorney shall file in the office of the comptroller or of the county treasurer, as the case may be, a sworn account of all money received by him by virtue of his office during the preceding year and payable into the state or county treasury.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.006"> <num value="41.006">Sec. 41.006.</num> <heading>REPORT TO ATTORNEY GENERAL</heading> <content>At the times and in the form that the attorney general directs, the district and county attorneys shall report to the attorney general the information from their districts and counties that the attorney general desires relating to criminal matters and the interests of the state.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.007"> <num value="41.007">Sec. 41.007.</num> <heading>OPINIONS TO COUNTY AND PRECINCT OFFICIALS</heading> <content>A district or county attorney, on request, shall give to a county or precinct official of his district or county a written opinion or written advice relating to the official duties of that official.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.008"> <num value="41.008">Sec. 41.008.</num> <heading>RECORD</heading> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.008/a"> <num value="a">(a)</num> <content>Each district or county attorney shall keep a record of all actions or demands prosecuted or defended by the person as district or county attorney, and all proceedings held in relation to the attorney's official acts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.008/b"> <num value="b">(b)</num> <content>The record required by Subsection (a) may be in a paper format, an electronic format, or both. A computer record of actions, demands, and proceedings satisfies the requirements of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.008/c"> <num value="c">(c)</num> <content>The record shall be available at all times for inspection by any person appointed to examine it by the governor or by the commissioners court of a county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.008/d"> <num value="d">(d)</num> <content>Each district and county attorney shall deliver any portion of the record under the attorney's control to the attorney's successor in office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 301, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.009"> <num value="41.009">Sec. 41.009.</num> <heading>PROSECUTION OF OFFICERS ENTRUSTED WITH PUBLIC FUNDS</heading> <content>If a district or county attorney learns that an officer in his district or county who is entrusted with the collection or safekeeping of public funds is neglecting or abusing the trust confided in him or is failing to discharge his duties under the law, the district or county attorney shall institute the proceedings that are necessary to compel the performance of the officer's duties and to preserve and protect the public interest.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.010"> <num value="41.010">Sec. 41.010.</num> <heading>APPOINTMENT OF INITIAL DISTRICT OR CRIMINAL DISTRICT ATTORNEY</heading> <content>If a new office of district attorney or criminal district attorney is created, the governor shall appoint a person to fill the office until the next general election.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.011"> <num value="41.011">Sec. 41.011.</num> <heading>PRIVATE PRACTICE IN COUNTY OR DISTRICT OFFICE</heading> <content>A district or county attorney who is not prohibited by law from engaging in the private practice of law may, at the discretion of the commissioners court of a particular county, conduct a private practice of law using the district or county office provided by that county for conducting his official duties.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 213, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.012"> <num value="41.012">Sec. 41.012.</num> <heading>LIABILITY INSURANCE</heading> <content>A county or district attorney may purchase, for himself and for his staff members, liability insurance, or similar coverage from a governmental pool operating under Chapter 119, Local Government Code, or a self-insurance fund or risk retention group operating under Chapter 2259, to insure against claims arising from the performance of his official duties from state or county funds appropriated or allocated for the expenses of his office or from accounts maintained by the county or district attorney, including but not limited to the fund created by charges assessed by the county or district attorney in connection with the collection of "insufficient fund" negotiable instruments.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 296, Sec. 1, eff. Aug. 31, 1987. Renumbered from Sec. 41.011 by Acts 1989, 71st Leg., ch. 2, Sec. 16.01(21), eff. Aug. 28, 1989. Amended by Acts 1993, 73rd Leg., ch. 561, Sec. 1, eff. Aug. 30, 1993; Acts 2001, 77th Leg., ch. 1420, Sec. 8.229, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.013"> <num value="41.013">Sec. 41.013.</num> <heading>COMPENSATION OF CERTAIN PROSECUTORS</heading> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.013/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by law, a district attorney or criminal district attorney is entitled to receive from the state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.013/1"> <num value="1">(1)</num> <content>annual compensation in an amount equal to at least 80 percent of the state annual salary as set by the General Appropriations Act in accordance with Section 659.012 paid to a district judge with comparable years of service as the district attorney or criminal district attorney; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.013/2"> <num value="2">(2)</num> <content>a monthly amount of longevity pay based on the district attorney's or criminal district attorney's years of service that would be paid to the district attorney or criminal district attorney under Section 659.0445 if the district attorney or criminal district attorney were a judge or justice described by Section 659.0445(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.013/b"> <num value="b">(b)</num> <chapeau>For purposes of this section, the years of service of a district attorney or criminal district attorney include any years of service as:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.013/1"> <num value="1">(1)</num> <content>a district attorney, criminal district attorney, or county attorney; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.013/2"> <num value="2">(2)</num> <content>an appellate court justice, district judge, judge of a statutory county court, judge of a multicounty statutory county court, or judge or justice of a statutory probate court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1254, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 8, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 6.001, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 971 (S.B. 2310), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.014"> <num value="41.014">Sec. 41.014.</num> <heading>PRO BONO LEGAL SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.014/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.014/1"> <num value="1">(1)</num> <content>"Pro bono legal services to the indigent" includes civil legal services rendered without expectation of compensation either directly to the indigent or to a charitable public interest organization regarding matters primarily addressing the needs of the indigent.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.014/2"> <num value="2">(2)</num> <content>"Prosecutor" means a county attorney, district attorney, criminal district attorney, assistant county attorney, assistant district attorney, or assistant criminal district attorney.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.014/b"> <num value="b">(b)</num> <content>A prosecutor may provide pro bono legal services to the indigent if providing the services does not interfere with the prosecutor's official duties or regularly compensated hours of employment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.014/c"> <num value="c">(c)</num> <content>Providing pro bono legal services to the indigent as authorized by this section is not within the scope of employment of the prosecutor, and the state or a political subdivision of the state is not liable for damages that result from providing the services.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.014/d"> <num value="d">(d)</num> <content>Providing pro bono legal services to the indigent under this section does not constitute the private practice of law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 540, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scA/s41.015"> <num value="41.015">Sec. 41.015.</num> <heading>CALL TO ACTIVE DUTY NOT VACANCY OR ABSENCE</heading> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.015/a"> <num value="a">(a)</num> <chapeau>In this section, "active duty state attorney" means a district attorney, criminal district attorney, or county attorney who is on active duty or being mobilized or deployed for active duty as a member of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.015/1"> <num value="1">(1)</num> <content>the National Guard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.015/2"> <num value="2">(2)</num> <content>the armed forces of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.015/3"> <num value="3">(3)</num> <content>a reserve component of the armed forces of the United States or the National Guard; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.015/4"> <num value="4">(4)</num> <content>any part of state military forces.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.015/b"> <num value="b">(b)</num> <chapeau>A court shall excuse from appearance or attendance during the term of the court an active duty state attorney who has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.015/1"> <num value="1">(1)</num> <chapeau>delegated the attorney's responsibilities to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c41/scA/s41.015/A"> <num value="A">(A)</num> <content>the attorney's first assistant; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c41/scA/s41.015/B"> <num value="B">(B)</num> <content>another state attorney in the attorney's jurisdiction or in a jurisdiction overlapping the attorney's jurisdiction who agrees to accept the delegation of responsibilities; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scA/s41.015/2"> <num value="2">(2)</num> <chapeau>notified the presiding judge of the court's administrative judicial region of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c41/scA/s41.015/A"> <num value="A">(A)</num> <content>the attorney's military duty, mobilization, or deployment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c41/scA/s41.015/B"> <num value="B">(B)</num> <content>the identity of the attorney to whom responsibilities were delegated under Subdivision (1).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scA/s41.015/c"> <num value="c">(c)</num> <content>An active duty state attorney who complies with Subsection (b) is not absent from office and has not vacated office.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 425 (S.B. 910), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c41/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STAFF OF PROSECUTING ATTORNEY</heading> <section identifier="/us/tx/gv/t2/c41/scB/s41.101"> <num value="41.101">Sec. 41.101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "prosecuting attorney" means a county attorney, district attorney, or criminal district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.102"> <num value="41.102">Sec. 41.102.</num> <heading>EMPLOYMENT OF ASSISTANTS AND PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.102/a"> <num value="a">(a)</num> <content>A prosecuting attorney may employ the assistant prosecuting attorneys, investigators, secretaries, and other office personnel that in the prosecuting attorney's judgment are required for the proper and efficient operation and administration of the office. The commissioners court may authorize a prosecuting attorney to appoint reserve investigators. The commissioners court may limit the number of reserve investigators that a prosecuting attorney may appoint. A reserve investigator may accept other employment or compensation that does not impair the reserve investigator's independence in the performance of the reserve investigator's duties for the prosecuting attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.102/b"> <num value="b">(b)</num> <content>A prosecuting attorney may request the assistance of the attorney general, and the attorney general may offer to the prosecuting attorney the assistance of his office, in the prosecution of all manner of criminal cases or in performing any duty imposed by law on the prosecuting attorney. In requesting or accepting such assistance, a prosecuting attorney may appoint any assistant attorney general as an assistant prosecuting attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.102/c"> <num value="c">(c)</num> <content>The attorney general may offer to assist a prosecuting attorney in the prosecution of criminal offenses concerning the Texas Juvenile Justice Department.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 785, Sec. 3, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 13, eff. June 8, 2007. Acts 2007, 80th Leg., R.S., Ch. 1158 (S.B. 2037), Sec. 1, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 685 (H.B. 480), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 87, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.103"> <num value="41.103">Sec. 41.103.</num> <heading>ASSISTANT PROSECUTING ATTORNEYS</heading> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.103/a"> <num value="a">(a)</num> <content>An assistant prosecuting attorney must be licensed to practice law in this state and shall take the constitutional oath of office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.103/b"> <num value="b">(b)</num> <content>An assistant prosecuting attorney may perform all duties imposed by law on the prosecuting attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.104"> <num value="41.104">Sec. 41.104.</num> <heading>BOND</heading> <content>A prosecuting attorney may require his assistant prosecuting attorneys, investigators, and secretaries to have a bond in the amount that the prosecuting attorney sets.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.105"> <num value="41.105">Sec. 41.105.</num> <heading>REMOVAL</heading> <content>All personnel of a prosecuting attorney's office are subject to removal at the will of the prosecuting attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.106"> <num value="41.106">Sec. 41.106.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.106/a"> <num value="a">(a)</num> <content>A prosecuting attorney shall fix the salaries of his assistant prosecuting attorneys, investigators, secretaries, and other office personnel, subject to the approval of the commissioners court of the county or counties composing the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.106/b"> <num value="b">(b)</num> <content>In addition to their salaries, assistant prosecuting attorneys and investigators may be allowed actual and necessary travel expenses incurred in the discharge of their duties, not to exceed the amount fixed by the prosecuting attorney and approved by the commissioners court of the county or counties composing the district. The county may pay claims for travel expenses from the general fund, the officers' salary fund, or any other available funds of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.107"> <num value="41.107">Sec. 41.107.</num> <heading>EQUIPMENT AND SUPPLIES</heading> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.107/a"> <num value="a">(a)</num> <content>The commissioners court of the county or counties composing a district may furnish telephone service, typewriters, office furniture, office space, supplies, and the other items and equipment that are necessary to carry out the official duties of the prosecuting attorney's office and may pay the expenses incident to the operation of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.107/b"> <num value="b">(b)</num> <content>The commissioners court of the county or counties composing a district may furnish automobiles for the use of the prosecuting attorney's office in conducting the official duties of the office and may provide for the maintenance of the automobiles.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.108"> <num value="41.108">Sec. 41.108.</num> <heading>GIFTS AND GRANTS</heading> <content>The commissioners court of the county or counties composing a district may accept gifts and grants from any foundation or association for the purpose of financing adequate and effective prosecution programs in the county or district.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.109"> <num value="41.109">Sec. 41.109.</num> <heading>AUTHORITY OF INVESTIGATOR</heading> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.109/a"> <num value="a">(a)</num> <content>An investigator appointed by a prosecuting attorney has the same authority as the sheriff of the county to make arrests anywhere in the county and to serve anywhere in the state warrants, capiases, subpoenas in criminal cases, and all other processes in civil or criminal cases issued by a district court, county court, or justice court of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.109/b"> <num value="b">(b)</num> <content>An investigator is under the exclusive authority and direction of the prosecuting attorney and is not under the authority and direction of the sheriff. The prosecuting attorney is responsible for the official acts of his investigators and has the same remedies against his investigators and their sureties as any person has against a prosecuting attorney and his sureties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.109/c"> <num value="c">(c)</num> <content>An investigator may not draw a fee of any character for performing a duty prescribed by this section.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 419 (S.B. 1244), Sec. 1, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 925 (H.B. 3210), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.110"> <num value="41.110">Sec. 41.110.</num> <heading>TRAINING RELATED TO FAMILY VIOLENCE</heading> <content>The court of criminal appeals shall adopt rules regarding the training of prosecuting attorneys relating to cases involving a charge that a person committed an act of family violence as defined by Section 71.004, Family Code.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 67, Sec. 4, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 9.001(c), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scB/s41.111"> <num value="41.111">Sec. 41.111.</num> <heading>TRAINING RELATED TO PROSECUTING ATTORNEY'S DUTY TO DISCLOSE EXCULPATORY AND MITIGATING EVIDENCE</heading> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.111/a"> <num value="a">(a)</num> <content>Each attorney representing the state in the prosecution of felony and misdemeanor criminal offenses other than Class C misdemeanors shall complete a course of study relating to the duty of a prosecuting attorney to disclose exculpatory and mitigating evidence in a criminal case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.111/b"> <num value="b">(b)</num> <content>The court of criminal appeals shall adopt rules relating to the training required by Subsection (a). In adopting the rules, the court shall consult with a statewide association of prosecuting attorneys in the development, provision, and documentation of the required training.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scB/s41.111/c"> <num value="c">(c)</num> <chapeau>The rules must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scB/s41.111/1"> <num value="1">(1)</num> <content>require that each attorney, within 180 days of assuming duties as an attorney representing the state described in Subsection (a), shall receive one hour of instruction relating to the duty of a prosecuting attorney to disclose exculpatory and mitigating evidence in a criminal matter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scB/s41.111/2"> <num value="2">(2)</num> <content>require additional training on a schedule or at a time as determined by the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scB/s41.111/3"> <num value="3">(3)</num> <content>provide that the required training be specific with respect to a prosecuting attorney's duties regarding the disclosure of exculpatory and mitigating evidence in a criminal case, and must be consistent with case law and the Texas Disciplinary Rules of Professional Conduct; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scB/s41.111/4"> <num value="4">(4)</num> <content>provide for a method of certifying the completion of the training described in Subdivisions (1) and (2).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1280 (H.B. 1847), Sec. 1, eff. January 1, 2014.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c41/scC"> <num value="C">SUBCHAPTER C.</num> <heading>APPORTIONMENT OF STATE FUNDS FOR PROSECUTION IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/gv/t2/c41/scC/s41.201"> <num value="41.201">Sec. 41.201.</num> <heading>ELIGIBLE COUNTIES</heading> <chapeau>This subchapter applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scC/s41.201/1"> <num value="1">(1)</num> <content>Harris County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scC/s41.201/2"> <num value="2">(2)</num> <chapeau>any other county in which:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c41/scC/s41.201/A"> <num value="A">(A)</num> <content>the county officials are compensated on a salary basis; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c41/scC/s41.201/B"> <num value="B">(B)</num> <content>there is a criminal district attorney or a county attorney performing the duties of a district attorney.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scC/s41.202"> <num value="41.202">Sec. 41.202.</num> <heading>TRANSFER BY COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t2/c41/scC/s41.202/a"> <num value="a">(a)</num> <content>On the first day of September, January, and May of each fiscal year, the comptroller shall deposit the amount provided by this subchapter in the officers' salary fund of each county to which this subchapter applies from the available appropriations made by the legislature for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scC/s41.202/b"> <num value="b">(b)</num> <content>A county in which the commissioners court is entitled to determine whether county officers are paid on a salary basis may not receive funds under this subchapter until the commissioners court notifies the comptroller of its order providing that the county officers in the county are to be compensated on a salary basis.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scC/s41.203"> <num value="41.203">Sec. 41.203.</num> <heading>AMOUNT OF TRANSFER</heading> <subsection identifier="/us/tx/gv/t2/c41/scC/s41.203/a"> <num value="a">(a)</num> <content>In making the deposits provided by Section 41.202, the comptroller shall apportion the amount appropriated for that purpose among the eligible counties on the basis of the population of each county as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scC/s41.203/b"> <num value="b">(b)</num> <chapeau>The annual apportionment for a county may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scC/s41.203/1"> <num value="1">(1)</num> <content>10 cents per capita for a county with a population of less than 8,500;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scC/s41.203/2"> <num value="2">(2)</num> <content>7-1/2 cents per capita for a county with a population of 8,500 or more and not more than 19,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scC/s41.203/3"> <num value="3">(3)</num> <content>5 cents per capita for a county with a population of more than 19,000 and not more than 75,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scC/s41.203/4"> <num value="4">(4)</num> <content>4 cents per capita for a county with a population of more than 75,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scC/s41.203/5"> <num value="5">(5)</num> <content>4 cents per capita for Harris County.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scC/s41.204"> <num value="41.204">Sec. 41.204.</num> <heading>APPORTIONMENT BY COMMISSIONERS COURT</heading> <content>The commissioners court of a county receiving money from the state under this subchapter shall apportion the money to the proper officers' salary fund of the county.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c41/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LONGEVITY PAY FOR ASSISTANT PROSECUTORS</heading> <section identifier="/us/tx/gv/t2/c41/scD/s41.251"> <num value="41.251">Sec. 41.251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.251/1"> <num value="1">(1)</num> <content>"Assistant prosecutor" means an assistant district attorney, an assistant criminal district attorney, or an assistant county attorney.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.251/2"> <num value="2">(2)</num> <content>"Full-time employee" means an assistant prosecutor who is normally scheduled to work at least 40 hours a week as an assistant prosecutor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.251/3"> <num value="3">(3)</num> <content>"Part-time employee" means an assistant prosecutor who is not a full-time employee.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 378, Sec. 1, eff. Jan. 1, 2002. Amended by: Acts 2007, 80th Leg., R.S., Ch. 36 (S.B. 844), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scD/s41.252"> <num value="41.252">Sec. 41.252.</num> <heading>LONGEVITY PAY</heading> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.252/a"> <num value="a">(a)</num> <chapeau>An assistant prosecutor is entitled to longevity pay if the assistant prosecutor:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.252/1"> <num value="1">(1)</num> <content>is a full-time employee on the last day of a state fiscal quarter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.252/2"> <num value="2">(2)</num> <content>is not on leave without pay on the last day of a state fiscal quarter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.252/3"> <num value="3">(3)</num> <content>has accrued at least four years of lifetime service credit not later than the last day of the month preceding the last month of a state fiscal quarter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.252/b"> <num value="b">(b)</num> <content>The district attorney, criminal district attorney, or county attorney in the county in which the assistant prosecutor is employed shall certify the eligibility of the assistant prosecutor to receive a longevity pay supplement under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 378, Sec. 1, eff. Jan. 1, 2002. Amended by Acts 2003, 78th Leg., ch. 1083, Sec. 1, eff. Dec. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scD/s41.253"> <num value="41.253">Sec. 41.253.</num> <heading>AMOUNT</heading> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.253/a"> <num value="a">(a)</num> <content>Except as provided by Section 41.255(f), the amount of longevity pay is $20 per month for each year of lifetime service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.253/b"> <num value="b">(b)</num> <content>The increase is effective beginning with the month following the month in which the fourth year of lifetime service credit is accrued.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.253/c"> <num value="c">(c)</num> <chapeau>An assistant prosecutor may not receive as longevity pay from the county under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.253/1"> <num value="1">(1)</num> <content>more than $20 for each year of lifetime service credit, regardless of the number of positions the assistant prosecutor holds or the number of hours the assistant prosecutor works each week; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.253/2"> <num value="2">(2)</num> <content>more than $5,000 annually.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 378, Sec. 1, eff. Jan. 1, 2002. Amended by Acts 2003, 78th Leg., ch. 1083, Sec. 2, eff. Dec. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scD/s41.254"> <num value="41.254">Sec. 41.254.</num> <heading>LIMITATIONS ON LAW PRACTICE</heading> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.254/a"> <num value="a">(a)</num> <content>An assistant prosecutor who receives longevity pay under this subchapter may not engage in the private practice of law if, from all funds received, the assistant prosecutor receives a salary that is equal to or more than 80 percent of the salary paid by the state to a district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.254/b"> <num value="b">(b)</num> <content>An assistant prosecutor who becomes subject to this section may complete all civil cases that are not in conflict with the interest of any of the counties of the district in which the assistant prosecutor serves and that are pending in court before the assistant prosecutor exceeds the salary cap.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 378, Sec. 1, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scD/s41.255"> <num value="41.255">Sec. 41.255.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.255/a"> <num value="a">(a)</num> <content>The county shall pay a longevity pay supplement under this subchapter to the extent the county receives funds from the comptroller as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.255/b"> <num value="b">(b)</num> <content>The county may not reduce the salary of the assistant prosecutor to offset the longevity pay supplement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.255/c"> <num value="c">(c)</num> <content>If an assistant prosecutor performs services for more than one county, the counties shall apportion the longevity pay supplement according to the ratio a county's population bears to the total population of the counties in which the assistant prosecutor performs services.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.255/d"> <num value="d">(d)</num> <content>Not later than the 15th day after the start of each state fiscal quarter, the county shall certify to the comptroller the total amount of longevity pay supplement due to all assistant prosecutors in the county for the preceding state fiscal quarter. The comptroller shall issue a warrant to the county for the amount certified. The comptroller shall issue warrants to the counties not later than the 60th day after the first date of each state fiscal quarter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.255/e"> <num value="e">(e)</num> <content>On the receipt of funds from the comptroller as provided by Subsection (d), the county shall pay longevity supplements to eligible assistant prosecutors in the next regularly scheduled salary payment or in a separate payment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.255/f"> <num value="f">(f)</num> <chapeau>A county is not required to pay longevity supplements if the county does not receive funds from the comptroller as provided by Subsection (d). If sufficient funds are not available to meet the requests made by counties for funds for payment of assistant prosecutors qualified for longevity supplements:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.255/1"> <num value="1">(1)</num> <content>the comptroller shall apportion the available funds to the eligible counties by reducing the amount payable to each county on an equal percentage basis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.255/2"> <num value="2">(2)</num> <content>a county is not entitled to receive the balance of the funds at a later date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.255/3"> <num value="3">(3)</num> <content>the longevity pay program under this chapter is suspended to the extent of the insufficiency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.255/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 4, Sec. 38.02, eff. September 28, 2011.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 378, Sec. 1, eff. Jan. 1, 2002. Amended by Acts 2003, 78th Leg., ch. 1083, Sec. 3, eff. Dec. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 38.01, eff. September 28, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 38.02, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scD/s41.256"> <num value="41.256">Sec. 41.256.</num> <heading>CHANGE IN STATUS</heading> <content>If an assistant prosecutor ceases being a full-time employee after the first workday of a month but otherwise qualifies for longevity pay, the assistant prosecutor's compensation for that month includes full longevity pay.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 378, Sec. 1, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scD/s41.257"> <num value="41.257">Sec. 41.257.</num> <heading>ACCRUAL OF LIFETIME SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.257/a"> <num value="a">(a)</num> <content>An assistant prosecutor accrues lifetime service credit for the period in which the assistant prosecutor serves as a full-time, part-time, or temporary assistant prosecutor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.257/b"> <num value="b">(b)</num> <content>An assistant prosecutor who is on leave without pay for an entire calendar month does not accrue lifetime service credit for the month.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.257/c"> <num value="c">(c)</num> <content>An assistant prosecutor who simultaneously holds two or more positions that each accrue lifetime service credit accrues credit for only one of the positions.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.257/d"> <num value="d">(d)</num> <content>An assistant prosecutor who begins working on the first workday of a month in a position that accrues lifetime service credit is considered to have begun working on the first day of the month.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 378, Sec. 1, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scD/s41.258"> <num value="41.258">Sec. 41.258.</num> <heading>ASSISTANT PROSECUTOR SUPPLEMENT FUND AND FAIR DEFENSE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/a"> <num value="a">(a)</num> <content>The assistant prosecutor supplement fund is created in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/b"> <num value="b">(b)</num> <content>A court, judge, magistrate, peace officer, or other officer taking a bail bond for an offense other than a misdemeanor punishable by fine only under Chapter 17, Code of Criminal Procedure, shall require the payment of a $15 reimbursement fee by each surety posting the bail bond, provided the fee does not exceed $30 for all bail bonds posted at that time for an individual and the fee is not required on the posting of a personal or cash bond.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/c"> <num value="c">(c)</num> <content>An officer collecting a reimbursement fee under this section shall deposit the fee in the county treasury in accordance with Article 103.004, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/d"> <num value="d">(d)</num> <chapeau>An officer who collects a reimbursement fee due under this section shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.258/1"> <num value="1">(1)</num> <content>keep separate records of the funds collected; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.258/2"> <num value="2">(2)</num> <content>file the reports required by Article 103.005, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/e"> <num value="e">(e)</num> <chapeau>The custodian of the county treasury shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.258/1"> <num value="1">(1)</num> <content>keep records of the amount of funds on deposit that are collected under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.258/2"> <num value="2">(2)</num> <content>send to the comptroller not later than the last day of the month following each calendar quarter the funds collected under this section during the preceding quarter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/f"> <num value="f">(f)</num> <content>A surety paying a reimbursement fee under Subsection (b) may apply for and is entitled to a refund of the fee not later than the 181st day after the date the state declines to prosecute an individual or the grand jury declines to indict an individual.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/g"> <num value="g">(g)</num> <chapeau>A county may retain 10 percent of the funds collected under this section and may also retain all interest accrued on the funds if the custodian of the treasury:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.258/1"> <num value="1">(1)</num> <content>keeps records of the amount of funds on deposit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scD/s41.258/2"> <num value="2">(2)</num> <content>remits the funds to the comptroller as prescribed by Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/h"> <num value="h">(h)</num> <content>Funds collected are subject to audit by the comptroller, and funds expended are subject to audit by the state auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/i"> <num value="i">(i)</num> <content>The comptroller shall deposit two-thirds of the funds received under this section in the assistant prosecutor supplement fund and one-third of the funds received under this section to the fair defense account. A county may not reduce the amount of funds provided for indigent defense services in the county because of funds provided under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scD/s41.258/j"> <num value="j">(j)</num> <content>The comptroller shall pay supplements from the assistant prosecutor supplement fund as provided by this subchapter. At the end of each fiscal year, any unexpended balance in the fund in excess of $1.5 million may be transferred to the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1083, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 36 (S.B. 844), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 36 (S.B. 844), Sec. 3, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 2.43, eff. January 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c41/scE"> <num value="E">SUBCHAPTER E.</num> <heading>SPECIAL PROSECUTION UNIT</heading> <section identifier="/us/tx/gv/t2/c41/scE/s41.301"> <num value="41.301">Sec. 41.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.301/1"> <num value="1">(1)</num> <content>"Board of directors" means the board of directors of the unit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.301/2"> <num value="2">(2)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 734 , Sec. 149, eff. September 1, 2015.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.301/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Criminal Justice.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.301/4"> <num value="4">(4)</num> <content>"Executive board" means the executive board governing the board of directors of the unit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.301/5"> <num value="5">(5)</num> <content>"Prosecuting attorney" means a district attorney, a criminal district attorney, or a county attorney representing the state in criminal matters before the district or inferior courts of the county.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.301/6"> <num value="6">(6)</num> <content>"Unit" means the special prosecution unit.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 149, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.302"> <num value="41.302">Sec. 41.302.</num> <heading>GENERAL FUNCTION OF SPECIAL PROSECUTION UNIT</heading> <chapeau>The special prosecution unit is an independent unit that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.302/1"> <num value="1">(1)</num> <content>cooperates with and supports prosecuting attorneys in prosecuting offenses and delinquent conduct described by Article 104.003(a), Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.302/2"> <num value="2">(2)</num> <content>prosecutes offenses described by Section 41.311.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1145 (S.B. 1610), Sec. 23, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.303"> <num value="41.303">Sec. 41.303.</num> <heading>BOARD OF DIRECTORS</heading> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.303/a"> <num value="a">(a)</num> <chapeau>The unit is governed by a board of directors composed of each prosecuting attorney who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.303/1"> <num value="1">(1)</num> <content>represents the state in criminal matters before a court in a county in which one or more facilities owned or operated by or under contract with the department or the Texas Juvenile Justice Department are located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.303/2"> <num value="2">(2)</num> <content>has entered into a memorandum of understanding with the unit for the prosecution of offenses and delinquent conduct described by Article 104.003(a), Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.303/b"> <num value="b">(b)</num> <content>A prosecuting attorney described by Subsection (a) shall serve on the board of directors in addition to the other duties of the prosecuting attorney assigned by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.303/c"> <num value="c">(c)</num> <content>The board of directors shall meet annually for the purpose of electing the executive board and approving or amending bylaws governing the unit.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.303/d"> <num value="d">(d)</num> <content>A majority of the members of the board of directors constitutes a quorum for the transaction of business. The board of directors must approve any action by a majority vote of the members present.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1348 (S.B. 1285), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 88, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.304"> <num value="41.304">Sec. 41.304.</num> <heading>EXECUTIVE BOARD</heading> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.304/a"> <num value="a">(a)</num> <chapeau>The board of directors is governed by an executive board composed of 11 members elected by the membership of the board of directors on a majority vote from among that membership, as follows:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.304/1"> <num value="1">(1)</num> <content>one member of the executive board who represents the state in criminal matters before a court in a county in which one or more facilities owned or operated by or under contract with the Texas Juvenile Justice Department are located shall be elected on a majority vote of the members of the board of directors to serve a term expiring in an even-numbered year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.304/2"> <num value="2">(2)</num> <content>an additional four members of the executive board shall be elected on a majority vote of the members of the board of directors to serve terms expiring in even-numbered years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.304/3"> <num value="3">(3)</num> <content>one member of the executive board who represents the state in criminal matters before a court in a county in which one or more facilities owned or operated by or under contract with the Texas Juvenile Justice Department are located shall be elected on a majority vote of the members of the board of directors to serve a term expiring in an odd-numbered year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.304/4"> <num value="4">(4)</num> <content>an additional five members of the executive board shall be elected on a majority vote of the members of the board of directors to serve terms expiring in odd-numbered years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.304/b"> <num value="b">(b)</num> <content>If a vacancy on the executive board occurs before the end of the vacating member's term, the executive board shall elect a person to serve the remainder of the term. To be eligible for election under this subsection, a person must meet any qualifications required of the vacating member for service on the executive board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.304/c"> <num value="c">(c)</num> <content>The executive board shall conduct the business of the unit.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.304/d"> <num value="d">(d)</num> <content>A majority of the members of the executive board constitutes a quorum for the transaction of business. The executive board must approve any action by a majority vote of the members present.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1348 (S.B. 1285), Sec. 2, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 89, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.305"> <num value="41.305">Sec. 41.305.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.305/a"> <num value="a">(a)</num> <content>The members of the board of directors, on a majority vote, shall elect from among the membership of the executive board a presiding officer and an assistant presiding officer. The presiding officer serves as the presiding officer of the board of directors and the executive board, and the assistant presiding officer serves as the assistant presiding officer of the board of directors and the executive board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.305/b"> <num value="b">(b)</num> <content>The presiding officer and the assistant presiding officer serve terms of one year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.305/c"> <num value="c">(c)</num> <content>The assistant presiding officer serves as presiding officer of the board of directors and the executive board in the presiding officer's absence or if a vacancy occurs in that office until a new presiding officer is elected as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.305/d"> <num value="d">(d)</num> <content>If a vacancy occurs in the office of presiding officer or assistant presiding officer before the end of the vacating officer's term, the executive board shall elect a person to serve the remainder of the term.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1348 (S.B. 1285), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.306"> <num value="41.306">Sec. 41.306.</num> <heading>MEMBERSHIP ON BOARD OF DIRECTORS OR EXECUTIVE BOARD NOT A CIVIL OFFICE OF EMOLUMENT</heading> <content>A position on the board of directors or the executive board may not be construed to be a civil office of emolument for any purpose, including those purposes described in Section 40, Article XVI, Texas Constitution.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.307"> <num value="41.307">Sec. 41.307.</num> <heading>REIMBURSEMENT FOR EXPENSES</heading> <content>A member of the board of directors or executive board is not entitled to compensation for service on the board of directors or executive board, if applicable, but is entitled to be reimbursed for necessary expenses incurred in carrying out the duties and responsibilities of a member of the board of directors and the executive board, if applicable, as provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.308"> <num value="41.308">Sec. 41.308.</num> <heading>CHIEF OF SPECIAL PROSECUTION UNIT; ADDITIONAL EMPLOYEES</heading> <content>The executive board, on a majority vote, shall employ a person to serve as chief of the unit and additional persons to accomplish the unit's purposes. The board of directors may determine the compensation of the unit's employees.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1348 (S.B. 1285), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.309"> <num value="41.309">Sec. 41.309.</num> <heading>ELECTION OF COUNSELLOR</heading> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.309/a"> <num value="a">(a)</num> <content>The executive board, on a majority vote, shall elect a counsellor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.309/b"> <num value="b">(b)</num> <chapeau>To be eligible to serve as a counsellor, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.309/1"> <num value="1">(1)</num> <content>be certified in criminal law by the Texas Board of Legal Specialization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.309/2"> <num value="2">(2)</num> <content>have at least five years of experience as a lawyer assisting prosecuting attorneys in prosecuting offenses or delinquent conduct committed on state property used for the custody of persons charged with or convicted of offenses or used for the custody of children charged with or adjudicated as having engaged in delinquent conduct or conduct indicating a need for supervision; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.309/3"> <num value="3">(3)</num> <content>have served for at least five years as a prosecuting attorney or as a judge of a district court, a court of appeals, or the court of criminal appeals.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.310"> <num value="41.310">Sec. 41.310.</num> <heading>DUTIES OF COUNSELLOR</heading> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.310/a"> <num value="a">(a)</num> <chapeau>The counsellor elected in accordance with Section 41.309:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/1"> <num value="1">(1)</num> <content>shall coordinate prosecution issues in and monitor each case involving an offense or delinquent conduct described by Article 104.003(a), Code of Criminal Procedure, that concerns the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/2"> <num value="2">(2)</num> <content>shall work with criminal justice analysts employed by the Legislative Budget Board and other persons who monitor cases involving offenses or delinquent conduct described by Article 104.003(a), Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/3"> <num value="3">(3)</num> <chapeau>may conduct an investigation of any alleged illegal or improper conduct by Texas Juvenile Justice Department officers, employees, or contractors that the counsellor reasonably believes:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c41/scE/s41.310/A"> <num value="A">(A)</num> <content>jeopardizes the health, safety, and welfare of children in the custody of the Texas Juvenile Justice Department; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c41/scE/s41.310/B"> <num value="B">(B)</num> <content>could constitute an offense described by Article 104.003(a), Code of Criminal Procedure.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.310/b"> <num value="b">(b)</num> <chapeau>In addition to the duties prescribed by Subsection (a), the counsellor shall on a quarterly basis provide the board of directors and the standing committees of the senate and house of representatives with primary jurisdiction over matters concerning correctional facilities with a report concerning offenses or delinquent conduct prosecuted by the unit on receiving a request for assistance under Section 241.007, Human Resources Code, or a request for assistance otherwise from a prosecuting attorney. A report under this subsection is public information under Chapter 552, Government Code, and the board of directors shall request that the Texas Juvenile Justice Department publish the report on that department's Internet website. A report must be both aggregated and disaggregated by individual facility and include information relating to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/1"> <num value="1">(1)</num> <content>the number of requests for assistance received under Section 241.007, Human Resources Code, and requests for assistance otherwise received from prosecuting attorneys;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/2"> <num value="2">(2)</num> <content>the number of cases investigated and the number of cases prosecuted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/3"> <num value="3">(3)</num> <content>the types and outcomes of cases prosecuted, such as whether the case concerned narcotics or an alleged incident of sexual abuse; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/4"> <num value="4">(4)</num> <content>the relationship of a victim to a perpetrator, if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.310/c"> <num value="c">(c)</num> <chapeau>The counsellor, in consultation with the board of directors, shall notify the foreperson of the appropriate grand jury, in the manner provided by Article 20A.051, Code of Criminal Procedure, if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/1"> <num value="1">(1)</num> <content>the counsellor receives credible evidence of illegal or improper conduct by Texas Juvenile Justice Department officers, employees, or contractors that the counsellor reasonably believes jeopardizes the health, safety, and welfare of children in the custody of that department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/2"> <num value="2">(2)</num> <chapeau>the counsellor reasonably believes the conduct:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c41/scE/s41.310/A"> <num value="A">(A)</num> <content>could constitute an offense described by Article 104.003(a), Code of Criminal Procedure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c41/scE/s41.310/B"> <num value="B">(B)</num> <content>involves the alleged physical or sexual abuse of a child in the custody of a Texas Juvenile Justice Department facility or an investigation related to the alleged abuse; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.310/3"> <num value="3">(3)</num> <content>the counsellor has reason to believe that information concerning the conduct has not previously been presented to the appropriate grand jury.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 14, eff. June 8, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 85 (S.B. 653), Sec. 3.010, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 90, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.38, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.311"> <num value="41.311">Sec. 41.311.</num> <heading>PROSECUTION OF CERTAIN OFFENSES</heading> <content>An attorney serving on the unit has the same authority to represent this state in the prosecution of a criminal offense committed by a person civilly committed as a sexually violent predator under Chapter 841, Health and Safety Code, including an offense under Section 841.085, Health and Safety Code, as is conferred on a prosecuting attorney of a court with jurisdiction of the offense.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1145 (S.B. 1610), Sec. 24, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 14.01, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.312"> <num value="41.312">Sec. 41.312.</num> <heading>IMMUNITY</heading> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.312/a"> <num value="a">(a)</num> <chapeau>The following persons are immune from liability for good faith conduct under this chapter or Chapter 841, Health and Safety Code:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.312/1"> <num value="1">(1)</num> <content>a member of the board of directors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.312/2"> <num value="2">(2)</num> <content>a member of the executive board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.312/3"> <num value="3">(3)</num> <content>the chief of the unit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.312/4"> <num value="4">(4)</num> <content>the counselor serving the unit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.312/5"> <num value="5">(5)</num> <content>any other employee or officer of the unit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.312/b"> <num value="b">(b)</num> <content>A court shall immediately dismiss any action asserting a claim against a person described by Subsection (a) that arose from the person's good faith conduct.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.312/c"> <num value="c">(c)</num> <content>This section does not affect a defense, immunity, or jurisdictional bar available to a person described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 14.02(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.313"> <num value="41.313">Sec. 41.313.</num> <heading>ATTORNEY GENERAL REPRESENTATION</heading> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.313/a"> <num value="a">(a)</num> <chapeau>The attorney general shall defend any person described by Section 41.312(a) in an action if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.313/1"> <num value="1">(1)</num> <content>the unit requests the attorney general defend the person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scE/s41.313/2"> <num value="2">(2)</num> <content>the action arises from a service performed under this chapter or Chapter 841, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.313/b"> <num value="b">(b)</num> <content>The unit or the person described by Section 41.312(a) is not responsible for and may not pay any costs associated with the assistance.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 14.02(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scE/s41.314"> <num value="41.314">Sec. 41.314.</num> <heading>RECOVERY OF COURT COSTS AND ATTORNEY'S FEES</heading> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.314/a"> <num value="a">(a)</num> <content>In an action against a person described by Section 41.312(a), the court shall award to the person court costs and attorney's fees incurred in the action if the person is found immune under that section and the person is not represented by the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c41/scE/s41.314/b"> <num value="b">(b)</num> <content>In an action against a person described by Section 41.312(a) who is represented by the attorney general, the court shall award to the attorney general court costs and attorney's fees incurred in the action if the person is found immune under that section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 14.02(a), eff. December 4, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c41/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PAYMENTS FOR PUBLIC INTEGRITY PROSECUTIONS</heading> <section identifier="/us/tx/gv/t2/c41/scF/s41.351"> <num value="41.351">Sec. 41.351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c41/scF/s41.351/1"> <num value="1">(1)</num> <content>"Offense against public administration" means an offense described by Section 411.0252.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c41/scF/s41.351/2"> <num value="2">(2)</num> <content>"Prosecuting attorney" means a county attorney, district attorney, or criminal district attorney.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c41/scF/s41.352"> <num value="41.352">Sec. 41.352.</num> <heading>PAYMENT FOR EXTRAORDINARY COSTS OF PROSECUTION</heading> <content>The comptroller shall pay from funds appropriated to the comptroller's judiciary section, from appropriations made specifically for enforcement of this section, reasonable amounts incurred by a prosecuting attorney for extraordinary costs of prosecution of an offense against public administration.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c42"> <num value="42">CHAPTER 42.</num> <heading>STATE PROSECUTING ATTORNEY</heading> <section identifier="/us/tx/gv/t2/c42/s42.001"> <num value="42.001">Sec. 42.001.</num> <heading>OFFICE; QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t2/c42/s42.001/a"> <num value="a">(a)</num> <content>The court of criminal appeals shall appoint a state prosecuting attorney to represent the state in all proceedings before the court. The state prosecuting attorney may also represent the state in any stage of a criminal case before a state court of appeals if he considers it necessary for the interest of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c42/s42.001/b"> <num value="b">(b)</num> <content>A person appointed to the office of state prosecuting attorney must have at least five years' experience as an attorney in the practice of criminal law in this state.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c42/s42.002"> <num value="42.002">Sec. 42.002.</num> <heading>OATH; TERM</heading> <subsection identifier="/us/tx/gv/t2/c42/s42.002/a"> <num value="a">(a)</num> <content>The state prosecuting attorney must take the oath required of state officials.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c42/s42.002/b"> <num value="b">(b)</num> <content>The state prosecuting attorney serves a two-year term and continues to serve until a successor is appointed and has qualified.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c42/s42.003"> <num value="42.003">Sec. 42.003.</num> <heading>ASSISTANT STATE PROSECUTING ATTORNEYS</heading> <content>The state prosecuting attorney may appoint one or more assistant state prosecuting attorneys. An assistant state prosecuting attorney has the same duties and serves the same term of office as the state prosecuting attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c42/s42.004"> <num value="42.004">Sec. 42.004.</num> <heading>REMOVAL</heading> <content>The court of criminal appeals may remove state prosecuting attorneys from office for good cause.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c42/s42.005"> <num value="42.005">Sec. 42.005.</num> <heading>COOPERATION WITH OTHER PROSECUTING ATTORNEYS</heading> <subsection identifier="/us/tx/gv/t2/c42/s42.005/a"> <num value="a">(a)</num> <content>The state prosecuting attorney may assist a district or a county attorney in representing the state before a court of appeals if requested to do so by the district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c42/s42.005/b"> <num value="b">(b)</num> <content>A district or county attorney may assist the state prosecuting attorney in representing the state before the court of criminal appeals.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c43"> <num value="43">CHAPTER 43.</num> <heading>DISTRICT ATTORNEYS</heading> <subchapter identifier="/us/tx/gv/t2/c43/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c43/scA/s43.002"> <num value="43.002">Sec. 43.002.</num> <heading>BOND; COUNTY RISK MANAGEMENT POOL</heading> <subsection identifier="/us/tx/gv/t2/c43/scA/s43.002/a"> <num value="a">(a)</num> <chapeau>Before assuming the duties of the office and except as provided by Subsection (c) or (d), a district attorney must give a bond that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c43/scA/s43.002/1"> <num value="1">(1)</num> <content>is payable to the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scA/s43.002/2"> <num value="2">(2)</num> <content>is in the sum of $5,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scA/s43.002/3"> <num value="3">(3)</num> <content>has two or more good and sufficient sureties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scA/s43.002/4"> <num value="4">(4)</num> <content>is approved by the district judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scA/s43.002/5"> <num value="5">(5)</num> <content>is conditioned that the district attorney will, in the manner prescribed by law, faithfully pay over all money that he collects or that comes into his hands for the state or a county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scA/s43.002/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), each district attorney's bond shall be deposited in the office of the comptroller of public accounts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scA/s43.002/c"> <num value="c">(c)</num> <content>Instead of the bond required under Subsection (a), a district attorney may obtain coverage from a county government risk management pool created under Chapter 119, Local Government Code. Coverage obtained under the pool must be in the same amount and satisfy the same bond conditions otherwise required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scA/s43.002/d"> <num value="d">(d)</num> <content>A district attorney is not required to execute the bond required under Subsection (a) and may perform the duties of office if the commissioners court of each county in the district by order authorizes the county to self-insure against losses that would have been covered by the bond. An order adopted by a commissioners court under this subsection shall be kept and recorded by the county clerk.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 439 (S.B. 1243), Sec. 3, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 69 (S.B. 265), Sec. 1, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scA/s43.003"> <num value="43.003">Sec. 43.003.</num> <heading>FAILURE TO ATTEND COURT</heading> <subsection identifier="/us/tx/gv/t2/c43/scA/s43.003/a"> <num value="a">(a)</num> <content>If a district attorney fails to attend any term of the district court of a county in the district, the district clerk shall certify that failure to the comptroller of public accounts. Unless a satisfactory reason for the failure is shown to the comptroller, the district attorney may not receive salary for the time the district attorney failed to attend.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scA/s43.003/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a district attorney who complies with Section 41.015.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 425 (S.B. 910), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scA/s43.004"> <num value="43.004">Sec. 43.004.</num> <heading>EXPENSES</heading> <subsection identifier="/us/tx/gv/t2/c43/scA/s43.004/a"> <num value="a">(a)</num> <content>A district attorney engaged in the discharge of official duties in a county other than the district attorney's county of residence is entitled to traveling and other necessary expenses, as provided by Chapter 660.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scA/s43.004/b"> <num value="b">(b)</num> <content>A district attorney is entitled to receive from the state the actual and necessary postage, telegraph, and telephone expenses incurred in the discharge of official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scA/s43.004/c"> <num value="c">(c)</num> <content>The expenses shall be paid by the state on a sworn itemized account showing the expenses.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(105), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c43/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROVISIONS APPLICABLE TO SPECIFIC DISTRICTS</heading> <section identifier="/us/tx/gv/t2/c43/scB/s43.101"> <num value="43.101">Sec. 43.101.</num> <heading></heading> <chapeau>Text of section effective until September 01, 2028</chapeau> <continuation>Sec. 43.101. 1ST JUDICIAL DISTRICT. The voters of Sabine and San Augustine counties elect a district attorney for the 1st Judicial District who represents the state in that district court only in those counties.</continuation> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 739, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.22, eff. September 1, 2028.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.101"> <num value="43.101">Sec. 43.101.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2028</chapeau> <continuation>Sec. 43.101. 1ST JUDICIAL DISTRICT. The voters of San Augustine County elect a district attorney for the 1st Judicial District who represents the state in the district courts in that county.</continuation> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 739, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.22, eff. September 1, 2028.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.102"> <num value="43.102">Sec. 43.102.</num> <heading>2ND JUDICIAL DISTRICT</heading> <content>The voters of the 2nd Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.104"> <num value="43.104">Sec. 43.104.</num> <heading>8TH JUDICIAL DISTRICT</heading> <content>The voters of Delta, Franklin, and Hopkins counties elect a district attorney for the 8th Judicial District who represents the state in that district only in those counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(b), eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 917, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.105"> <num value="43.105">Sec. 43.105.</num> <heading>9TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.105/a"> <num value="a">(a)</num> <content>The voters of Montgomery County elect a district attorney for the 9th Judicial District who represents the state in that district court only in that county. The district attorney also acts as district attorney for the 410th and 457th Judicial Districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.105/b"> <num value="b">(b)</num> <content>The district attorney shall represent the state in misdemeanor criminal cases pending in the district and inferior courts of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.105/c"> <num value="c">(c)</num> <content>The district attorney, with the approval of the Commissioners Court of Montgomery County, may appoint the assistant district attorneys, investigators, secretaries, and other employees necessary to carry out the duties of the office of district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.105/d"> <num value="d">(d)</num> <content>An investigator appointed by the district attorney is not required to be a licensed attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.105/e"> <num value="e">(e)</num> <content>The salary of each employee of the district attorney is fixed by the Commissioners Court of Montgomery County. The district attorney, assistant district attorneys, and investigators employed by the district attorney may be allowed the actual and necessary travel expenses incident to carrying out the duties of the district attorney, subject to the approval of the district attorney. This subsection does not apply to the portion of compensation or travel expenses paid by the state to the district attorney or his employees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.105/f"> <num value="f">(f)</num> <content>The salary and expenses of the employees of the district attorney must be paid by the county at the regular pay period of the county from the officers' salary fund of the county, the general fund of the county, or both, at the discretion of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.105/g"> <num value="g">(g)</num> <content>The compensation paid by the county to an employee of the district attorney or set for a position on the staff of the district attorney may not be less than the compensation paid by the county to the person or set for the position on June 14, 1973.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.105/h"> <num value="h">(h)</num> <content>The commissioners court may accept gifts and grants from an individual, partnership, corporation, trust, foundation, association, or political subdivision to finance adequate and effective prosecution, crime prevention, or rehabilitation programs in the county or district approved and administered by the district attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 60, Sec. 1, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 655, Sec. 2.01, eff. Sept. 1, 1987; Acts 1993, 73rd Leg., ch. 565, Sec. 1, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 704, Sec. 5, eff. Jan. 1, 1997; Acts 1999, 76th Leg., ch. 911, Sec. 1, eff. Jan. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.01, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.107"> <num value="43.107">Sec. 43.107.</num> <heading>18TH JUDICIAL DISTRICT</heading> <content>The voters of the 18th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.108"> <num value="43.108">Sec. 43.108.</num> <heading>21ST JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.108/a"> <num value="a">(a)</num> <content>The voters of Washington County elect a district attorney for the 21st Judicial District who represents the state in that district court only in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.108/b"> <num value="b">(b)</num> <content>The district attorney also represents the state and performs the duties of district attorney before the 335th District Court in Washington County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.50(a), eff. Sept. 1, 1987; Acts 2003, 78th Leg., ch. 665, Sec. 1, eff. June 20, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.02, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.110"> <num value="43.110">Sec. 43.110.</num> <heading>23RD JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.110/a"> <num value="a">(a)</num> <content>The voters of Matagorda County elect a district attorney for the 23rd Judicial District who represents the state in that district court only in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.110/b"> <num value="b">(b)</num> <content>The district attorney also represents the state and performs the duties of district attorney before all the district courts in Matagorda County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.110/c"> <num value="c">(c)</num> <content>The commissioners courts of the counties comprising the district may supplement the salary of the district attorney so that the total annual salary of the district attorney is not less than $12,000. The supplemental salary must be paid by each county proportionately according to the population of each county. The supplemental salary must be paid from the officers' salary funds of the counties, if those funds are adequate. If the officers' salary fund of a county is inadequate, the commissioners court shall transfer the necessary amount from the general fund of the county to the officers' salary fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.110/d"> <num value="d">(d)</num> <chapeau>The district attorney also handles all:</chapeau> <paragraph identifier="/us/tx/gv/t2/c43/scB/s43.110/1"> <num value="1">(1)</num> <content>felony and misdemeanor criminal matters in all of the courts in Matagorda County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scB/s43.110/2"> <num value="2">(2)</num> <content>juvenile matters under Title 3, Family Code, in all of the courts in Matagorda County.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 457, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.111"> <num value="43.111">Sec. 43.111.</num> <heading>24TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.111/a"> <num value="a">(a)</num> <content>The voters of DeWitt, Goliad, and Refugio counties elect a district attorney for the 24th Judicial District who represents the state in that district court only in those counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.111/b"> <num value="b">(b)</num> <content>The district attorney also represents the state in all cases before the 135th Judicial District Court in DeWitt, Goliad, and Refugio counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.111/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 15.03(2), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 15.03(2), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.113"> <num value="43.113">Sec. 43.113.</num> <heading>26TH JUDICIAL DISTRICT</heading> <content>The voters of the 26th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.114"> <num value="43.114">Sec. 43.114.</num> <heading>27TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.114/a"> <num value="a">(a)</num> <content>The voters of Bell County elect a district attorney for the 27th Judicial District who represents the state in the district courts having jurisdiction in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.114/b"> <num value="b">(b)</num> <content>An investigator appointed by the district attorney is not required to be a licensed attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 4, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.115"> <num value="43.115">Sec. 43.115.</num> <heading>29TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.115/a"> <num value="a">(a)</num> <content>The voters of the 29th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.115/b"> <num value="b">(b)</num> <content>The commissioners court of a county in the 29th Judicial District may accept gifts and grants from any political subdivision to finance adequate and effective prosecution programs within the county or district. A municipality in the county or district may allocate or grant money, in amounts approved by the governing body of the municipality, for the support and maintenance of an effective prosecution program.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.117"> <num value="43.117">Sec. 43.117.</num> <heading>31ST JUDICIAL DISTRICT</heading> <content>The voters of the 31st Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 91, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.118"> <num value="43.118">Sec. 43.118.</num> <heading>32ND JUDICIAL DISTRICT</heading> <content>The voters of the 32nd Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.119"> <num value="43.119">Sec. 43.119.</num> <heading>33RD JUDICIAL DISTRICT</heading> <content>The voters of Blanco, Burnet, Llano, and San Saba Counties elect a district attorney for the 33rd and 424th Judicial Districts.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.120"> <num value="43.120">Sec. 43.120.</num> <heading>34TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.120/a"> <num value="a">(a)</num> <content>The voters of Culberson, Hudspeth, and El Paso counties elect a district attorney for the 34th Judicial District.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.120/b"> <num value="b">(b)</num> <content>The district attorney for the 34th Judicial District also acts as district attorney for the 41st, 65th, 120th, and 171st judicial districts, the 394th Judicial District in Culberson and Hudspeth counties, and represents the state in all criminal cases before every district court having jurisdiction in El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.120/c"> <num value="c">(c)</num> <content>The district attorney represents the state in all criminal cases pending in the inferior courts having jurisdiction in El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.120/d"> <num value="d">(d)</num> <chapeau>The commissioners courts of Culberson and Hudspeth Counties shall each pay to El Paso County the budgeted prosecution costs, which may not exceed a total of $90,000 for Culberson and Hudspeth Counties per fiscal year, for the preparation and conduct of criminal affairs of the district attorney's office, including compensation for assistants and other employees of the district attorney, applicable to their respective county. Each year the district attorney's office shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c43/scB/s43.120/1"> <num value="1">(1)</num> <content>prepare a budget and financial statement for the upcoming fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scB/s43.120/2"> <num value="2">(2)</num> <content>file the budget and financial statement with the commissioners courts of Hudspeth and Culberson Counties.</content> <continuation>(d-1) The budget and financial statement required by Subsection (d) must contain:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scB/s43.120/1"> <num value="1">(1)</num> <content>the budgeted prosecution costs for Culberson and Hudspeth Counties, with the costs for each county listed separately; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scB/s43.120/2"> <num value="2">(2)</num> <content>any additional information considered appropriate by the district attorney or required by the commissioners court of Culberson or Hudspeth County.</content> <continuation>(d-2) Hudspeth and Culberson Counties shall remit one-fourth of the budgeted prosecution costs applicable to the respective county to El Paso County not later than the last day of each fiscal quarter.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.120/e"> <num value="e">(e)</num> <content>For the purpose of conducting his office, the district attorney may appoint two first assistant district attorneys, or one first assistant district attorney and one first assistant administrative district attorney, and the other assistant district attorneys that are necessary to the proper performance of the district attorney's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.120/f"> <num value="f">(f)</num> <content>El Paso County is responsible for managing the funds expended by the district attorney for the preparation and conduct of criminal affairs of the district attorney's office, including funds to compensate assistants and other employees of the district attorney. Hudspeth and Culberson Counties shall remit one-fourth of the budgeted funds to El Paso County not later than the last day of each fiscal quarter. The Commissioners Court of El Paso County must approve the number of assistants and other employees appointed by the district attorney and the amount of compensation of those employees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.120/g"> <num value="g">(g)</num> <content>Nothing in this section prevents El Paso County from entering into an interlocal agreement with Culberson or Hudspeth County in lieu of budgeting costs as provided by this section or Section 140.003, Local Government Code. An interlocal agreement under this subsection may not exceed $90,000 per fiscal year.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 493, Sec. 1, eff. Oct. 1, 1993; Acts 1995, 74th Leg., ch. 704, Sec. 21, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 13(a), eff. October 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.121"> <num value="43.121">Sec. 43.121.</num> <heading>35TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.121/a"> <num value="a">(a)</num> <content>The voters of the 35th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.121/b"> <num value="b">(b)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 1027, Sec. 1, eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.121/c"> <num value="c">(c)</num> <content>Repealed by Acts 1993, 73rd Leg., ch. 819, Sec. 4, eff. Sept. 1, 1993.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.121/d"> <num value="d">(d)</num> <content>The district attorney also performs the duties of the county attorney of Brown County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.52(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 892, Sec. 1, eff. Jan. 1, 1989; Acts 1989, 71st Leg., ch. 2, Sec. 16.01(22), eff. Aug. 28, 1989; Acts 1993, 73rd Leg., ch. 819, Sec. 4, eff. Sept. 1, 1993; Acts 1999, 76th Leg., ch. 1027, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.122"> <num value="43.122">Sec. 43.122.</num> <heading>36TH JUDICIAL DISTRICT</heading> <content>The voters of San Patricio County elect a district attorney for the 36th Judicial District who represents the state in that district court only in that county. In addition to exercising the duties and authority conferred on district attorneys by general law, the district attorney represents the state in all criminal cases in the district courts in that county.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.09(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.123"> <num value="43.123">Sec. 43.123.</num> <heading>38TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.123/a"> <num value="a">(a)</num> <content>The voters of the 38th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.123/b"> <num value="b">(b)</num> <content>Expired.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.03(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.124"> <num value="43.124">Sec. 43.124.</num> <heading>39TH JUDICIAL DISTRICT</heading> <content>The voters of the 39th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.1243"> <num value="43.1243">Sec. 43.1243.</num> <heading>42ND JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1243/a"> <num value="a">(a)</num> <content>The voters of Coleman County elect a district attorney for the 42nd Judicial District who represents the state in that district court only in Coleman County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1243/b"> <num value="b">(b)</num> <content>The Coleman County district attorney shall perform all of the duties in Coleman County required by district attorneys by general law and shall represent the state in criminal cases pending in the district court of the county. The district attorney has control of any case heard on habeas corpus before any civil district or criminal court of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1243/c"> <num value="c">(c)</num> <content>The district attorney has all of the powers, duties, and privileges in Coleman County relating to criminal matters for and on behalf of the state that are conferred on district attorneys in other counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1243/d"> <num value="d">(d)</num> <content>The comptroller of public accounts shall pay directly to the district attorney of Coleman County a salary equal to the salary authorized by the General Appropriations Act for a district attorney. The salary shall be paid in equal monthly installments on the first day of each month.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1243/e"> <num value="e">(e)</num> <content>The Commissioners Court of Coleman County may supplement the district attorney's salary in an amount to be set by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1243/f"> <num value="f">(f)</num> <content>The district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by district or county attorneys.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 5, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.125"> <num value="43.125">Sec. 43.125.</num> <heading>43RD JUDICIAL DISTRICT</heading> <content>The voters of the 43rd Judicial District elect a district attorney who represents the state in all cases before the 43rd and 415th district courts.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 1306, Sec. 3(c), eff. Sept. 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.126"> <num value="43.126">Sec. 43.126.</num> <heading>46TH JUDICIAL DISTRICT</heading> <content>The voters of the 46th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.127"> <num value="43.127">Sec. 43.127.</num> <heading>47TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.127/a"> <num value="a">(a)</num> <content>The voters of Armstrong and Potter counties elect a district attorney for the 47th Judicial District who represents the state in that district court only in those counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.127/b"> <num value="b">(b)</num> <content>The district attorney of the 47th Judicial District also acts as the district attorney for the 108th Judicial District.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.127/c"> <num value="c">(c)</num> <content>The district attorney also represents the state in all criminal cases before the district courts of Potter and Armstrong counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.127/d"> <num value="d">(d)</num> <content>The number of assistants and other office personnel employed by the district attorney and the compensation of the personnel are subject to the approval of the Commissioners Court of Potter County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.127/e"> <num value="e">(e)</num> <content>The Commissioners Court of Potter County may pay the salaries of the office personnel of the district attorney from the officers' salary fund, the general fund, any other available fund, or any combination of those funds.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.128"> <num value="43.128">Sec. 43.128.</num> <heading>49TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.128/a"> <num value="a">(a)</num> <content>The voters of the 49th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.128/b"> <num value="b">(b)</num> <content>The district attorney represents the state in all criminal cases in Webb County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.128/c"> <num value="c">(c)</num> <content>The district attorney also represents the state in the 111th District Court in all criminal cases and in all other matters in which the state is a party.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.128/d"> <num value="d">(d)</num> <content>Repealed by Acts 1987, 70th Leg., ch. 1045, Sec. 3, eff. Sept. 1, 1987.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.128/e"> <num value="e">(e)</num> <content>The commissioners court of any county in the district may provide the salary of any member of the district attorney's staff and may prescribe as a qualification for retaining a job that a member of the staff reside in the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1045, Sec. 3, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.129"> <num value="43.129">Sec. 43.129.</num> <heading>50TH JUDICIAL DISTRICT</heading> <content>The voters of the 50th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.130"> <num value="43.130">Sec. 43.130.</num> <heading>51ST JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.130/a"> <num value="a">(a)</num> <content>The voters of the 51st Judicial District elect a district attorney who represents the state in all criminal and habeas corpus cases in that district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.130/b"> <num value="b">(b)</num> <content>The district attorney of the 51st Judicial District may request the district attorney of the 119th Judicial District to assist in the trial of a criminal or habeas corpus case in Tom Green County. The district attorney of the 51st Judicial District has absolute control and management of those cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.131"> <num value="43.131">Sec. 43.131.</num> <heading>52ND JUDICIAL DISTRICT</heading> <content>The voters of the 52nd Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.132"> <num value="43.132">Sec. 43.132.</num> <heading>53RD JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.132/a"> <num value="a">(a)</num> <content>The voters of the 53rd Judicial District elect a district attorney. In addition to performing the other duties provided by law for district attorneys, the district attorney represents the state in all criminal cases before all the district courts of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.132/b"> <num value="b">(b)</num> <content>The Commissioners Court of Travis County may supplement the salaries paid by the state to the assistant district attorneys and to the district attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.53, eff. Sept. 1, 1987; Acts 1993, 73rd Leg., ch. 819, Sec. 3, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.133"> <num value="43.133">Sec. 43.133.</num> <heading>63RD JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.133/a"> <num value="a">(a)</num> <content>The voters of the 63rd Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.133/b"> <num value="b">(b)</num> <content>The district attorney for the 63rd Judicial District also acts as district attorney for the 83rd Judicial District in Terrell and Val Verde counties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1337, Sec. 18, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.134"> <num value="43.134">Sec. 43.134.</num> <heading>64TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.134/a"> <num value="a">(a)</num> <content>The voters of Hale County elect a district attorney for the 64th Judicial District who represents the state in that district court only in Hale County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.134/b"> <num value="b">(b)</num> <content>The district attorney also represents the state in all criminal cases before the county court and the justice courts in Hale County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 198, Sec. 1, eff. May 27, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 787 (S.B. 1166), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 16(a), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.135"> <num value="43.135">Sec. 43.135.</num> <heading>66TH JUDICIAL DISTRICT</heading> <content>The voters of the 66th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.136"> <num value="43.136">Sec. 43.136.</num> <heading>69TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.136/a"> <num value="a">(a)</num> <content>The voters of the 69th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.136/b"> <num value="b">(b)</num> <content>Any commissioners court in the district may supplement the state salary of the district attorney in an amount set by the commissioners court. In addition, a commissioners court may compensate the district attorney for the prosecution of misdemeanors in the manner and amount determined by the commissioners court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.54(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.137"> <num value="43.137">Sec. 43.137.</num> <heading>70TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.137/a"> <num value="a">(a)</num> <content>The voters of the 70th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.137/b"> <num value="b">(b)</num> <content>The district attorney of the 70th Judicial District shall also act as district attorney for the 161st Judicial District.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.137/c"> <num value="c">(c)</num> <content>In addition to exercising the duties and authority conferred on district attorneys by general law, the district attorney represents the state in the district and inferior courts in Ector County in all criminal cases, juvenile matters under Title 3, Family Code, and matters involving children's protective services.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.137/d"> <num value="d">(d)</num> <content>The district attorney has no power, duty, or privilege in any civil matter, other than civil asset forfeiture and civil bond forfeiture matters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 14.01, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.138"> <num value="43.138">Sec. 43.138.</num> <heading>76TH JUDICIAL DISTRICT</heading> <content>The voters of Titus and Camp counties elect a district attorney for the 76th Judicial District who represents the state in all matters pending before the district court in those counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.139"> <num value="43.139">Sec. 43.139.</num> <heading>79TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.139/a"> <num value="a">(a)</num> <content>The voters of the 79th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.139/b"> <num value="b">(b)</num> <content>The commissioners courts of the counties comprising the district may supplement the state salary of the district attorney in the amount of $2,500 a year. The commissioners court of each county in the district shall pay a proportionate share of the supplemental salary according to the population of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.140"> <num value="43.140">Sec. 43.140.</num> <heading>81ST JUDICIAL DISTRICT</heading> <content>The voters of the 81st Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.141"> <num value="43.141">Sec. 43.141.</num> <heading>83RD JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.141/a"> <num value="a">(a)</num> <content>The voters of Brewster, Jeff Davis, Pecos, and Presidio counties elect a district attorney for the 83rd Judicial District.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.141/b"> <num value="b">(b)</num> <content>The district attorney for the 83rd district also acts as district attorney for the 394th Judicial District in Brewster, Jeff Davis, and Presidio counties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 704, Sec. 22, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 797, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 24, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.142"> <num value="43.142">Sec. 43.142.</num> <heading>84TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.142/a"> <num value="a">(a)</num> <content>The voters of Hansford and Hutchinson counties elect a district attorney for the 84th Judicial District who represents the state in that district court only in those counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.142/b"> <num value="b">(b)</num> <content>The district attorney may appoint an assistant district attorney with the approval of the commissioners courts of the counties comprising the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.142/c"> <num value="c">(c)</num> <content>The salary and expenses of the assistant district attorney shall be paid by the counties comprising the district in proportion to the population of the counties. The salary shall be paid in equal monthly installments. Expense claims shall be paid at the end of each month on the approval of the district attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.143"> <num value="43.143">Sec. 43.143.</num> <heading>85TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.143/a"> <num value="a">(a)</num> <content>The voters of the 85th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.143/b"> <num value="b">(b)</num> <content>The district attorney, with the approval of the Commissioners Court of Brazos County, may appoint the assistant district attorneys, investigators, stenographers, secretaries, clerks, and other personnel that he considers necessary to carry out the duties of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.143/c"> <num value="c">(c)</num> <content>An investigator appointed by the district attorney must take the constitutional oath of office when appointed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.143/d"> <num value="d">(d)</num> <content>The Commissioners Court of Brazos County may accept gifts and grants from any individual, partnership, corporation, trust, foundation, association, or political subdivision for the purpose of financing adequate and effective prosecution, crime prevention, or rehabilitation programs within the county or district that are approved by the district attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.144"> <num value="43.144">Sec. 43.144.</num> <heading>88TH JUDICIAL DISTRICT</heading> <content>The voters of Hardin County elect a district attorney for the 88th Judicial District. The district attorney acts as district attorney in Hardin County only.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1352, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.145"> <num value="43.145">Sec. 43.145.</num> <heading>90TH JUDICIAL DISTRICT</heading> <content>The voters of the 90th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.146"> <num value="43.146">Sec. 43.146.</num> <heading>97TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.146/a"> <num value="a">(a)</num> <content>The voters of the 97th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.146/b"> <num value="b">(b)</num> <content>The district attorney, with the approval of the commissioners courts of the counties comprising the district, may appoint assistants, investigators, and office personnel as he considers necessary.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.147"> <num value="43.147">Sec. 43.147.</num> <heading>100TH JUDICIAL DISTRICT</heading> <content>The voters of the 100th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.148"> <num value="43.148">Sec. 43.148.</num> <heading>105TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.148/a"> <num value="a">(a)</num> <content>The voters of Nueces County elect a district attorney for the 105th Judicial District who has the same powers and duties as other district attorneys and serves all the district, county, and justice courts of Nueces County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.148/b"> <num value="b">(b)</num> <content>The district attorney shall attend each term and session of the district, county, and justice courts of Nueces County and shall represent the state in criminal cases pending in those courts. The district attorney has control of any case heard on petition of writ of habeas corpus before any district or inferior court in the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.148/c"> <num value="c">(c)</num> <content>The commissioners court of Nueces County may supplement the state salary of the district attorney. The amount of the supplement may not exceed $12,000 a year. The supplemental salary may be paid from the officers' salary fund of the county. If that fund is inadequate, the commissioners court may transfer the necessary funds from the general fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 387, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 14, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.149"> <num value="43.149">Sec. 43.149.</num> <heading>106TH JUDICIAL DISTRICT</heading> <content>The voters of the 106th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.150"> <num value="43.150">Sec. 43.150.</num> <heading>109TH JUDICIAL DISTRICT</heading> <content>The voters of Crane and Winkler counties elect a district attorney for the 109th Judicial District who represents the state in that district court only in those counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 318 (H.B. 2288), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.151"> <num value="43.151">Sec. 43.151.</num> <heading>110TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.151/a"> <num value="a">(a)</num> <content>The voters of the 110th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.151/b"> <num value="b">(b)</num> <content>The commissioners court of Briscoe or Dickens County may supplement the state salary of the district attorney in an amount set by the commissioners court. The commissioners court may pay the supplemental salary from the officers' salary fund, the general fund, any other available fund, or any combination of those funds.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.151/c"> <num value="c">(c)</num> <content>If there is no county attorney in Briscoe, Dickens, Floyd, or Motley County, the district attorney may perform the duties of county attorney for the county. The commissioners court of the county in which the district attorney is performing the duties of county attorney may compensate the district attorney for the prosecution of misdemeanors in the county. The commissioners court shall determine the amount of the compensation and the manner of its payment.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 936, Sec. 1, eff. June 20, 1987; Acts 1990, 71st Leg., 6th C.S., ch. 18, Sec. 1, eff. June 18, 1990.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.152"> <num value="43.152">Sec. 43.152.</num> <heading>112TH JUDICIAL DISTRICT</heading> <content>The voters of the 112th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 80 (S.B. 441), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.153"> <num value="43.153">Sec. 43.153.</num> <heading>118TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.153/a"> <num value="a">(a)</num> <content>The voters of the 118th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.153/b"> <num value="b">(b)</num> <content>The district attorney also represents the state in all criminal cases before the County Court of Glasscock County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.154"> <num value="43.154">Sec. 43.154.</num> <heading>119TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.154/a"> <num value="a">(a)</num> <content>The voters of the 119th Judicial District elect a district attorney who represents the state in all criminal and habeas corpus cases in that district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.154/b"> <num value="b">(b)</num> <content>The district attorney of the 119th Judicial District may request the district attorney of the 51st Judicial District to assist in the trial of a criminal or habeas corpus case before the 119th District Court. The district attorney of the 119th Judicial District has absolute control and management of those cases.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.155"> <num value="43.155">Sec. 43.155.</num> <heading>123RD JUDICIAL DISTRICT</heading> <content>The voters of Shelby County elect a district attorney for the 123rd Judicial District who represents the state in that district only in that county.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 6, eff. Jan. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.156"> <num value="43.156">Sec. 43.156.</num> <heading>132ND JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.156/a"> <num value="a">(a)</num> <content>The voters of the 132nd Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.156/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1182 , Sec. 2.08(b), eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.08(b), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.157"> <num value="43.157">Sec. 43.157.</num> <heading>142ND JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.157/a"> <num value="a">(a)</num> <content>The voters of the 142nd Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.157/b"> <num value="b">(b)</num> <content>The district attorney represents the state in criminal cases in all district and inferior courts other than municipal courts having jurisdiction in Midland County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.157/c"> <num value="c">(c)</num> <chapeau>The district attorney has all of the powers, duties, and privileges conferred by law on district and prosecuting attorneys relating to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c43/scB/s43.157/1"> <num value="1">(1)</num> <content>the prosecution of felony and misdemeanor criminal cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scB/s43.157/2"> <num value="2">(2)</num> <content>matters directly relating to criminal cases, including asset and bond forfeitures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c43/scB/s43.157/3"> <num value="3">(3)</num> <content>delinquent children, children in need of supervision, and protective orders under Chapter 71, Family Code.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 811, Sec. 2, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 465, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.158"> <num value="43.158">Sec. 43.158.</num> <heading>143RD JUDICIAL DISTRICT</heading> <content>The voters of the 143rd Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.159"> <num value="43.159">Sec. 43.159.</num> <heading>145TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.159/a"> <num value="a">(a)</num> <content>The voters of the 145th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.159/b"> <num value="b">(b)</num> <content>The district attorney, with the approval of the Commissioners Court of Nacogdoches County, may appoint the assistant district attorneys, investigators, and stenographers that are necessary to carry out the duties of the office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.161"> <num value="43.161">Sec. 43.161.</num> <heading>156TH JUDICIAL DISTRICT</heading> <content>The voters of Bee, Live Oak, and McMullen counties elect a district attorney for the 156th Judicial District who represents the state in that district court only in those counties. In addition to exercising the duties and authority conferred on district attorneys by general law, the district attorney shall also represent the state in all criminal cases in the district courts in those counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 16, Sec. 1, eff. April 25, 1997; Acts 2003, 78th Leg., ch. 751, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.162"> <num value="43.162">Sec. 43.162.</num> <heading>159TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.162/a"> <num value="a">(a)</num> <content>The voters of the 159th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.162/b"> <num value="b">(b)</num> <content>Subject to the approval of the Commissioners Court of Angelina County, the district attorney may appoint investigators, court reporters, stenographers, secretaries, and other employees as he considers adequate and necessary to conduct the affairs of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.162/c"> <num value="c">(c)</num> <content>An investigator appointed by the district attorney must take the constitutional oath of office when appointed.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.163"> <num value="43.163">Sec. 43.163.</num> <heading>173RD JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.163/a"> <num value="a">(a)</num> <content>The voters of Henderson County elect a district attorney for the 173rd Judicial District who represents the state in all cases in the district courts having jurisdiction in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.163/b"> <num value="b">(b)</num> <content>The district attorney, with the approval of the Commissioners Court of Henderson County, may appoint assistants, investigators, and office personnel as he considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.163/c"> <num value="c">(c)</num> <content>An investigator appointed by the district attorney must take the constitutional oath of office when appointed.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.164"> <num value="43.164">Sec. 43.164.</num> <heading>196TH JUDICIAL DISTRICT</heading> <content>The voters of the 196th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.165"> <num value="43.165">Sec. 43.165.</num> <heading>198TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.165/a"> <num value="a">(a)</num> <content>The voters of the 198th Judicial District elect a district attorney who represents the state in all matters before that district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.165/b"> <num value="b">(b)</num> <content>The district attorney of the 198th Judicial District and the district attorneys of the other judicial districts within that district shall assist each other in the conduct of their duties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.166"> <num value="43.166">Sec. 43.166.</num> <heading>216TH JUDICIAL DISTRICT</heading> <content>The voters of the 216th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.167"> <num value="43.167">Sec. 43.167.</num> <heading>220TH JUDICIAL DISTRICT</heading> <content>The voters of the 220th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.168"> <num value="43.168">Sec. 43.168.</num> <heading>229TH JUDICIAL DISTRICT</heading> <content>The voters of the 229th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.169"> <num value="43.169">Sec. 43.169.</num> <heading>235TH JUDICIAL DISTRICT</heading> <content>The voters of the 235th Judicial District elect a district attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.170"> <num value="43.170">Sec. 43.170.</num> <heading>253RD JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.170/a"> <num value="a">(a)</num> <content>The voters of Liberty County elect a district attorney for the 253rd Judicial District who represents the state in that district only in that county and in all cases before the 75th District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.170/b"> <num value="b">(b)</num> <content>The Commissioners Court of Liberty County may supplement the state salary of the district attorney. The supplemental compensation may not exceed $5,000 a year. The supplemental compensation must be paid from the officers' salary fund of the county. If the officers' salary fund of a county is not adequate, the commissioners court may transfer the necessary amount from the general fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 734 (H.B. 2569), Sec. 1, eff. January 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.171"> <num value="43.171">Sec. 43.171.</num> <heading>258TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.171/a"> <num value="a">(a)</num> <content>The voters of Trinity County elect a district attorney for the 258th Judicial District who represents the state in that district court only in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.171/b"> <num value="b">(b)</num> <content>The district attorney of the 258th Judicial District also acts as district attorney for the 411th Judicial District in Trinity County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.171/c"> <num value="c">(c)</num> <content>Expired.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 60, Sec. 2, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 655, Sec. 1.02, 2.02, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 122, Sec. 1, eff. Jan. 1, 1990; Acts 1995, 74th Leg., ch. 704, Sec. 6, eff. Jan. 1, 1997; Acts 2003, 78th Leg., ch. 1257, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.172"> <num value="43.172">Sec. 43.172.</num> <heading>259TH JUDICIAL DISTRICT</heading> <content>The voters of the 259th Judicial District elect a district attorney. In addition to exercising the duties and authority provided by general law for district attorneys, the district attorney represents the state in all felony cases before the 259th District Court in Jones and Shackelford counties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.173"> <num value="43.173">Sec. 43.173.</num> <heading>266TH JUDICIAL DISTRICT</heading> <content>The voters of the 266th Judicial District elect a district attorney who represents the state in all cases before that district court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.174"> <num value="43.174">Sec. 43.174.</num> <heading>271ST JUDICIAL DISTRICT</heading> <content>The voters of the 271st Judicial District elect a district attorney who represents the state in all cases before that district court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.1742"> <num value="43.1742">Sec. 43.1742.</num> <heading></heading> <chapeau>Text of section effective on January 01, 2029</chapeau> <continuation>Sec. 43.1742. 273RD JUDICIAL DISTRICT. The voters of Sabine County elect a district attorney for the 273rd Judicial District who represents the state in the district courts in that county.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.23(a), eff. January 1, 2029.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.175"> <num value="43.175">Sec. 43.175.</num> <heading>286TH JUDICIAL DISTRICT</heading> <content>The voters of the 286th Judicial District elect a district attorney who represents the state in all cases before that district court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.176"> <num value="43.176">Sec. 43.176.</num> <heading>287TH JUDICIAL DISTRICT</heading> <content>The voters of the 287th Judicial District elect a district attorney who represents the state in all cases before that district court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.177"> <num value="43.177">Sec. 43.177.</num> <heading></heading> <chapeau>Text of section effective until January 01, 2029</chapeau> <continuation>Sec. 43.177. 293RD JUDICIAL DISTRICT. (a) The voters of the 293rd Judicial District elect a district attorney who represents the state in all cases before that district court.</continuation> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.177/b"> <num value="b">(b)</num> <content>The commissioners court of one or more of the counties comprising the district may supplement the state salary of the district attorney. The commissioners court of each county may set the amount of supplemental compensation paid by that county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 286, Sec. 1, eff. June 14, 1989. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.24, eff. January 1, 2029.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.177"> <num value="43.177">Sec. 43.177.</num> <heading></heading> <chapeau>Text of section effective on January 01, 2029</chapeau> <continuation>Sec. 43.177. 293RD JUDICIAL DISTRICT. (a) The voters of Maverick County elect a district attorney who represents the state in all cases before the district court.</continuation> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.177/b"> <num value="b">(b)</num> <content>The commissioners court of Maverick County may supplement the state salary of the district attorney and set the amount of supplemental compensation paid by that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.177/c"> <num value="c">(c)</num> <content>The district attorney of the 293rd Judicial District also represents the state in all criminal and civil matters that arise in the 365th Judicial District in Maverick County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 286, Sec. 1, eff. June 14, 1989. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.24, eff. January 1, 2029.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.1775"> <num value="43.1775">Sec. 43.1775.</num> <heading>329TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1775/a"> <num value="a">(a)</num> <content>The voters of the 329th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1775/b"> <num value="b">(b)</num> <content>The district attorney represents the state and performs the duties of prosecutor in all criminal matters before the district and county courts in Wharton County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1775/c"> <num value="c">(c)</num> <content>At the request of the county attorney, the district attorney may assist the county attorney in the prosecution of juvenile cases under Title 3, Family Code.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 457, Sec. 2, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 477, Sec. 1, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 51, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.1777"> <num value="43.1777">Sec. 43.1777.</num> <heading>344TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1777/a"> <num value="a">(a)</num> <content>The voters of the 344th Judicial District elect a district attorney who represents the state in cases before the district courts of Chambers County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1777/b"> <num value="b">(b)</num> <content>The Commissioners Court of Chambers County may supplement the state salary of the district attorney. The supplemental compensation may not exceed $5,000 a year.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 734 (H.B. 2569), Sec. 2, eff. January 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.178"> <num value="43.178">Sec. 43.178.</num> <heading>349TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.178/a"> <num value="a">(a)</num> <content>The voters of Houston County elect a district attorney for the 349th Judicial District who represents the state in all cases before that district court only in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.178/b"> <num value="b">(b)</num> <content>The district attorney, with the approval of the Commissioners Court of Houston County, may appoint the necessary assistants, investigators, and personnel for the office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.178/c"> <num value="c">(c)</num> <content>The salaries of the staff of the district attorney and the operating expenses of the office of the district attorney must be paid from the general fund of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.178/d"> <num value="d">(d)</num> <content>An investigator appointed by the district attorney must take the constitutional oath of office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.179"> <num value="43.179">Sec. 43.179.</num> <heading>355TH JUDICIAL DISTRICT</heading> <content>The voters of the 355th Judicial District elect a district attorney who represents the state in all cases before that district court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.56, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.180"> <num value="43.180">Sec. 43.180.</num> <heading>HARRIS COUNTY DISTRICT ATTORNEY</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.180/a"> <num value="a">(a)</num> <content>The voters of Harris County elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.180/b"> <num value="b">(b)</num> <content>The district attorney shall attend each term and session of the district courts of Harris County. The district attorney shall represent the state in criminal cases pending in the district and inferior courts of the county. The district attorney has control of any case heard on habeas corpus before any civil district court or criminal court of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.180/c"> <num value="c">(c)</num> <content>The district attorney has all the powers, duties, and privileges in Harris County relating to criminal matters for and in behalf of the state that are conferred on district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.180/d"> <num value="d">(d)</num> <content>The allocation formerly made under Section 6(a), Chapter 465, Acts of the 44th Legislature, 2nd Called Session, 1935 (Article 3912e, Vernon's Texas Civil Statutes), now codified as Section 154.008, Local Government Code, to the criminal district attorney of Harris County shall be made and allocated on the same basis to the district attorney in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.180/e"> <num value="e">(e)</num> <content>The Commissioners Court of Harris County shall pay the district attorney a salary of not less than $35,000 a year. The county salary shall be paid in equal biweekly installments.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.180/f"> <num value="f">(f)</num> <content>At the option of the district attorney, the comptroller of public accounts shall pay directly to the district attorney a salary equal to the salary authorized by the General Appropriations Act for a district attorney. The salary shall be paid in equal monthly installments on the first day of each month. If the district attorney receives a salary from the state under this subsection, the amount of the salary shall be deducted from the amount to be paid to Harris County under Subchapter C, Chapter 41. The total compensation of the district attorney from all sources may not be less than the salary of the district attorney paid by the county in effect on August 29, 1977.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.180/g"> <num value="g">(g)</num> <content>The district attorney may not engage in the private practice of law whether or not he is compensated for his services.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 149, Sec. 37, eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 194 (S.B. 560), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.181"> <num value="43.181">Sec. 43.181.</num> <heading>268TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.181/a"> <num value="a">(a)</num> <content>The voters of the 268th Judicial District elect a district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.181/b"> <num value="b">(b)</num> <content>The district attorney shall attend each term and session of the district courts in Fort Bend County and, unless otherwise provided by law, shall represent the state in all felony and misdemeanor criminal cases and matters directly relating to criminal cases in all the courts of the county, including any asset forfeitures related to criminal activities, and bond forfeiture proceedings through judgment other than collection of a final judgment on a bond forfeiture.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.181/c"> <num value="c">(c)</num> <content>The district attorney has the powers, duties, and privileges in Fort Bend County relating to family law and juvenile matters, except as provided by Subsection (f-1), protective orders under Title 4, Family Code, orders under Chapter 159, Family Code, and proceedings under Title 3, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.181/d"> <num value="d">(d)</num> <content>The district attorney has no power, duty, or privilege in Fort Bend County relating to a quo warranto or removal from office proceeding, except that if the county attorney fails or refuses to act in a removal case, the district attorney has the power, duty, and privilege to bring a removal from office action or a quo warranto proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.181/e"> <num value="e">(e)</num> <content>Except as provided by Subsections (c) and (g), the district attorney has no power, duty, or privilege to represent this state, Fort Bend County, or the officials of Fort Bend County in any civil matter pending before any court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.181/f"> <num value="f">(f)</num> <content>Except as provided by the Code of Criminal Procedure, the district attorney has no power, duty, or privilege in Fort Bend County relating to a civil commitment matter under Subtitle C, Title 7, Health and Safety Code, for and on behalf of the state.</content> <continuation>(f-1) The district attorney has no power, duty, or privilege in Fort Bend County relating to a matter involving children's protective services.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.181/g"> <num value="g">(g)</num> <content>At the request of the county attorney, the district attorney may assist the county attorney in civil matters in Fort Bend County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.181/h"> <num value="h">(h)</num> <content>The district attorney shall, with the approval of the commissioners court, appoint the assistant district attorneys and other assistants necessary to the proper performance of the district attorney's duties. The commissioners court shall set the salary of an assistant to the district attorney.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1099, Sec. 1, eff. Jan. 1, 1991. Amended by Acts 1991, 72nd Leg., ch. 76, Sec. 14, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 7.30, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 659 (H.B. 3263), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.1812"> <num value="43.1812">Sec. 43.1812.</num> <heading></heading> <chapeau>Text of section effective on January 01, 2029</chapeau> <continuation>Sec. 43.1812. 365TH JUDICIAL DISTRICT. The voters of Dimmit and Zavala Counties elect a district attorney for the 365th Judicial District who represents the state in all civil and criminal matters in the district courts having jurisdiction in those counties.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.25(a), eff. January 1, 2029.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.1815"> <num value="43.1815">Sec. 43.1815.</num> <heading>369TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1815/a"> <num value="a">(a)</num> <content>The voters of Leon County elect a district attorney for the 369th Judicial District who represents the state in that district court only in Leon County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1815/b"> <num value="b">(b)</num> <content>The district attorney of the 369th Judicial District also represents the state in all criminal and civil actions in which the state is interested that arise in the 87th Judicial District in Leon County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1815/c"> <num value="c">(c)</num> <content>The district attorney may, with the consent of the Commissioners Court of Leon County, appoint a deputy district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.1815/d"> <num value="d">(d)</num> <content>The Commissioners Court of Leon County shall pay the salary and traveling expenses of the deputy district attorney from the officers' salary fund. The salary shall be paid in equal monthly installments and expense claims shall be paid at the end of each month. The salary is subject to participation fully in the Texas County and District Retirement System.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 704, Sec. 24, eff. Jan. 1, 1997; Acts 1997, 75th Leg., ch. 226, Sec. 1, eff. Sept. 1, 1997. Redesignated and amended from Government Code, Section 43.106 by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.01(c), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.182"> <num value="43.182">Sec. 43.182.</num> <heading>DISTRICT ATTORNEY FOR KLEBERG AND KENEDY COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.182/a"> <num value="a">(a)</num> <content>The voters of Kleberg and Kenedy Counties elect a district attorney. The district attorney has the same powers and duties as other district attorneys and serves the district courts of Kleberg and Kenedy Counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.182/b"> <num value="b">(b)</num> <content>The district attorney shall attend each term and session of the district courts of Kleberg and Kenedy Counties and shall represent the state in criminal cases pending in those courts. The district attorney has control of any case heard on petition of writ of habeas corpus before any district or inferior court in the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.182/c"> <num value="c">(c)</num> <content>The commissioners courts of the counties comprising the district may supplement the state salary of the district attorney. The amount of the supplement may not exceed $12,000 a year. The supplemental salary must be paid proportionately by the commissioners court of each county according to the population of the county. The supplemental salary may be paid from the officers' salary fund of a county. If that fund is inadequate, the commissioners court may transfer the necessary funds from the general fund of the county.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 15, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.183"> <num value="43.183">Sec. 43.183.</num> <heading>506TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.183/a"> <num value="a">(a)</num> <content>The voters of Grimes County elect a district attorney for the 506th Judicial District who represents the state only in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.183/b"> <num value="b">(b)</num> <content>The district attorney shall attend each term and session of the district courts and all other courts, except municipal courts, in Grimes County and, unless otherwise provided by law, shall exclusively represent the state in all criminal matters in those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.183/c"> <num value="c">(c)</num> <content>The district attorney has no power, duty, or privilege relating to family law and juvenile matters, including matters involving children's protective services, protective orders under Chapter 71, Family Code, orders under Chapter 159, Family Code, proceedings under Title 3, Family Code, civil commitment matters under Subtitle C, Title 7, Health and Safety Code, or a quo warranto or removal case, except, that if the county attorney fails or refuses to act in a quo warranto or removal case, the district attorney has the power, duty, and privilege to bring a removal of quo warranto action.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.183/d"> <num value="d">(d)</num> <content>The district attorney has no power, duty, or privilege in any civil matter pending before any court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.183/e"> <num value="e">(e)</num> <content>The district attorney must be at least 30 years of age, must have been a practicing attorney in this state for at least five years, and must have been a resident of Grimes County for at least the time required under Section 141.001, Election Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.183/f"> <num value="f">(f)</num> <content>The district attorney may not engage in the private practice of law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c43/scB/s43.183/g"> <num value="g">(g)</num> <content>The district attorney may, for the purpose of conducting the affairs of the office, appoint assistant district attorneys, investigators, and other necessary staff. The salaries of the members of the staff of the district attorney's office shall be paid from the officer's salary fund of the county with the approval of the commissioners court.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 25, eff. Jan. 1, 1997. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 7.29, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 9(i), eff. September 1, 2007. Redesignated from Government Code, Section 43.1745 and amended by Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 9(j), eff. September 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c43/scB/s43.184"> <num value="43.184">Sec. 43.184.</num> <heading>452ND JUDICIAL DISTRICT</heading> <content>The voters of the 452nd Judicial District elect a district attorney who represents the state in all matters before that district court.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.03(d), eff. September 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c44"> <num value="44">CHAPTER 44.</num> <heading>CRIMINAL DISTRICT ATTORNEYS</heading> <subchapter identifier="/us/tx/gv/t2/c44/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c44/scA/s44.001"> <num value="44.001">Sec. 44.001.</num> <heading>ELECTION</heading> <content>The voters of each of the following counties elect a criminal district attorney: Anderson, Austin, Bastrop, Bexar, Bowie, Brazoria, Caldwell, Calhoun, Cass, Collin, Comal, Dallas, Deaf Smith, Denton, Eastland, Fannin, Galveston, Grayson, Gregg, Harrison, Hays, Hidalgo, Jackson, Jasper, Jefferson, Kaufman, Kendall, Lubbock, McLennan, Madison, Medina, Navarro, Newton, Panola, Polk, Randall, Rockwall, San Jacinto, Smith, Tarrant, Taylor, Tyler, Upshur, Van Zandt, Victoria, Walker, Waller, Wichita, Wood, and Yoakum.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 60, Sec. 3, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 148, Sec. 2.57(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 122, eff. Jan. 1, 1990; Acts 1989, 71st Leg., ch. 216, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 1099, Sec. 3, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 7, eff. Jan. 1, 1993; Acts 1993, 73rd Leg., ch. 565, Sec. 2, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 226, Sec. 2, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 412, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 739, Sec. 2, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 716, Sec. 1, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 277 (H.B. 421), Sec. 1, eff. January 1, 2008. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.02(c), eff. January 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.03(b), eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scA/s44.002"> <num value="44.002">Sec. 44.002.</num> <heading>QUALIFICATIONS; BOND; COUNTY RISK MANAGEMENT POOL</heading> <subsection identifier="/us/tx/gv/t2/c44/scA/s44.002/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or (c), a criminal district attorney must meet the qualifications and give the bond required of a district attorney by the constitution and general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scA/s44.002/b"> <num value="b">(b)</num> <content>Instead of the bond required under Subsection (a), a criminal district attorney may obtain coverage from a county government risk management pool created under Chapter 119, Local Government Code. Coverage obtained under the pool must be in the same amount and satisfy the same bond conditions otherwise required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scA/s44.002/c"> <num value="c">(c)</num> <content>A criminal district attorney is not required to execute the bond required under Subsection (a) and may perform the duties of office if the commissioners court of the county the attorney serves by order authorizes the county to self-insure against losses that would have been covered by the bond. An order adopted by a commissioners court under this subsection shall be kept and recorded by the county clerk.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 439 (S.B. 1243), Sec. 4, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 69 (S.B. 265), Sec. 2, eff. May 18, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c44/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROVISIONS APPLICABLE TO PARTICULAR COUNTIES</heading> <section identifier="/us/tx/gv/t2/c44/scB/s44.101"> <num value="44.101">Sec. 44.101.</num> <heading>ANDERSON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.101/a"> <num value="a">(a)</num> <content>The criminal district attorney of Anderson County must be at least 30 years of age.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.101/b"> <num value="b">(b)</num> <content>The criminal district attorney shall represent the state in all matters in the district and inferior courts in the county. The criminal district attorney shall perform the other duties that are conferred by general law on district and county attorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.101/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.101/d"> <num value="d">(d)</num> <content>In addition to the salary paid by the state, the criminal district attorney is entitled to supplemental compensation from the county set by the commissioners court. The supplemental compensation must be in an amount necessary for the total compensation of the criminal district attorney to equal at least 90 percent of the total salary, including supplements, paid to the judge of the 3rd Judicial District by the state and Anderson, Henderson, and Houston counties. The county supplement shall be paid in equal installments, twice monthly, from the officers' salary fund of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.101/e"> <num value="e">(e)</num> <content>The criminal district attorney may appoint a staff composed of at least three assistant criminal district attorneys, and investigators, stenographers, clerks, and any other personnel that the commissioners court authorizes.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.101/f"> <num value="f">(f)</num> <content>Except as limited by this section, the criminal district attorney, with the approval of the commissioners court, shall set the salary of the assistant criminal district attorneys, investigators, stenographers, clerks, and other personnel. The commissioners court shall pay staff salaries in equal installments twice a month from the county officers' salary fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.101/g"> <num value="g">(g)</num> <content>In addition to staff salaries, the commissioners court may allow the criminal district attorney, his assistants, and investigators necessary expenses that the commissioners court considers reasonable. The expenses shall be paid as provided by law for other claims of expenses by county employees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.101/h"> <num value="h">(h)</num> <content>The commissioners court may accept gifts and grants from any foundation, association, or political subdivision for the purpose of financing adequate and effective prosecution programs in the county. Municipalities in the county or district may allocate and grant the sums of money that their respective governing bodies approve to their county government for the support and maintenance of an effective prosecution program.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.58(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.108"> <num value="44.108">Sec. 44.108.</num> <heading>AUSTIN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.108/a"> <num value="a">(a)</num> <chapeau>The criminal district attorney of Austin County must meet the following qualifications:</chapeau> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.108/1"> <num value="1">(1)</num> <content>be at least 30 years old;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.108/2"> <num value="2">(2)</num> <content>have been a practicing attorney in this state for at least five years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.108/3"> <num value="3">(3)</num> <content>have been a resident of Austin County for at least two years before his election or appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.108/b"> <num value="b">(b)</num> <content>The criminal district attorney shall represent the state in all matters in the district and inferior courts in the county. The criminal district attorney shall perform the other duties that are conferred by general law on district and county attorneys. This subsection does not prevent the county from retaining other legal counsel as it considers appropriate. The criminal district attorney may represent any county official or employee of Austin County in any civil matter in a court in the county if the matter arises out of the performance of official duties by the official or employee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.108/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.108/d"> <num value="d">(d)</num> <content>The criminal district attorney does not represent the state in criminal cases before the municipal courts in Austin County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.108/e"> <num value="e">(e)</num> <content>The criminal district attorney shall receive salary and compensation from the state in the amount provided by the General Appropriations Act for district attorneys. The Commissioners Court of Austin County may supplement the salary of the criminal district attorney paid by the state.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 216, Sec. 2, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.111"> <num value="44.111">Sec. 44.111.</num> <heading>BASTROP COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.111/a"> <num value="a">(a)</num> <content>The criminal district attorney of Bastrop County shall attend each term and session of the district courts in Bastrop County and each term and session of the inferior courts of the county held for the transaction of criminal business. He shall exclusively represent the state in all criminal matters before those courts and any other court in which Bastrop County has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.111/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Bastrop County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.111/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.111/d"> <num value="d">(d)</num> <content>The supplemental compensation paid to the criminal district attorney by the county and the salaries of the staff of the criminal district attorney shall be paid from the officers' salary fund if that fund is adequate. If that fund is not adequate, the commissioners court shall transfer the necessary funds from the general fund of the county to the officers' salary fund.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 3(c), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.115"> <num value="44.115">Sec. 44.115.</num> <heading>BEXAR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.115/a"> <num value="a">(a)</num> <content>The criminal district attorney of Bexar County shall attend each term and session of the district, county, and justice courts in Bexar County held for the transaction of criminal business and shall exclusively represent the state in all matters before those courts. He shall represent Bexar County in any court in which the county has pending business. He serves as the district attorney for each district court in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.115/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Bexar County that are conferred by law on district and county attorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.115/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney and shall deposit them in the proper county funds as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.115/d"> <num value="d">(d)</num> <content>The criminal district attorney does not represent the state in criminal cases before the municipal courts in Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.115/e"> <num value="e">(e)</num> <content>The Commissioners Court of Bexar County, acting in conjunction with and on the approval of the criminal district attorney, may employ special counsel, learned in the law, to represent the county in a condemnation or eminent domain proceeding, particularly in a case involving the acquisition of rights-of-way. The employment shall be for the time and on the terms that the commissioners court and the criminal district attorney consider necessary and proper. The employment may be terminated in the manner provided by law for the removal of an assistant, investigator, or other employee of the criminal district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.115/f"> <num value="f">(f)</num> <content>The Commissioners Court of Bexar County may accept gifts and grants from any individual, partnership, corporation, trust, foundation, association, or governmental entity for the purpose of financing or assisting effective prosecution, crime prevention or suppression, rehabilitation of offenders, or crime victim's assistance in Bexar County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.59(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.119"> <num value="44.119">Sec. 44.119.</num> <heading>BOWIE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.119/a"> <num value="a">(a)</num> <content>The criminal district attorney of Bowie County shall represent the state in all cases in the district and inferior courts of Bowie County and shall perform all other duties required of district and county attorneys under general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.119/b"> <num value="b">(b)</num> <content>All general laws relating to county or district attorneys apply to the criminal district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.119/c"> <num value="c">(c)</num> <content>Repealed by Acts 1987, 70th Leg., ch. 1045, Sec. 3, eff. Sept. 1, 1987.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1045, Sec. 3, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.120"> <num value="44.120">Sec. 44.120.</num> <heading>BRAZORIA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.120/a"> <num value="a">(a)</num> <content>The criminal district attorney of Brazoria County shall attend each term and session of the district courts of Brazoria County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts. He shall represent Brazoria County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.120/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Brazoria County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.120/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.128"> <num value="44.128">Sec. 44.128.</num> <heading>CALDWELL COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.128/a"> <num value="a">(a)</num> <content>The criminal district attorney of Caldwell County must be at least 25 years old and must have been a practicing attorney in this state for at least five years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.128/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Caldwell County and each session and term of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.128/c"> <num value="c">(c)</num> <content>The criminal district attorney shall perform the duties conferred by law on the county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.128/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.128/e"> <num value="e">(e)</num> <content>The Commissioners Court of Caldwell County may supplement the salary of the criminal district attorney paid by the state.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.129"> <num value="44.129">Sec. 44.129.</num> <heading>CALHOUN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.129/a"> <num value="a">(a)</num> <content>The criminal district attorney of Calhoun County shall attend each term and session of the district and inferior courts of Calhoun County, except municipal courts, held for the transaction of criminal business, and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.129/b"> <num value="b">(b)</num> <content>The criminal district attorney shall represent Calhoun County in any court in which the county has pending business. This subsection does not prevent the county from retaining other legal counsel in a civil matter as it considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.129/c"> <num value="c">(c)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Calhoun County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.129/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.129/e"> <num value="e">(e)</num> <content>The criminal district attorney is entitled to receive a salary from the state in the amount provided by general law for the compensation of district attorneys. The Commissioners Court of Calhoun County may supplement the compensation paid by the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.129/f"> <num value="f">(f)</num> <content>The criminal district attorney, for the purpose of conducting the affairs of the office, may appoint the assistant criminal district attorneys that the Commissioners Court of Calhoun County may authorize. The salary of an assistant criminal district attorney must be at least $4,800 a year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.129/g"> <num value="g">(g)</num> <content>The criminal district attorney may employ as many stenographers as the Commissioners Court of Calhoun County may authorize. The salary of a stenographer employed by the criminal district attorney must be at least $3,000 a year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.129/h"> <num value="h">(h)</num> <content>The supplemental compensation paid to the criminal district attorney by the county and the salaries of the assistant criminal district attorneys and stenographers employed by the criminal district attorney shall be paid from the officers' salary fund if that fund is adequate. If the officers' salary fund is not adequate, the commissioners court shall transfer the necessary funds from the general fund of the county to the officers' salary fund.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.134"> <num value="44.134">Sec. 44.134.</num> <heading>CASS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.134/a"> <num value="a">(a)</num> <content>The criminal district attorney of Cass County shall attend each term and session of the district courts in Cass County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts. He shall represent Cass County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.134/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Cass County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.134/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.143"> <num value="44.143">Sec. 44.143.</num> <heading>COLLIN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.143/a"> <num value="a">(a)</num> <content>The criminal district attorney of Collin County shall attend each term and session of the district courts in Collin County held for the transaction of criminal business. He shall represent the state in all criminal and civil cases in the courts in the county unless otherwise provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.143/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Collin County relating to criminal or civil matters involving the county or state that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.143/c"> <num value="c">(c)</num> <content>A vacancy in the office of criminal district attorney is filled by appointment by the Commissioners Court of Collin County. The appointee holds office until the next general election.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 521, Sec. 1, eff. Sept. 1, 1987; Acts 1997, 75th Leg., ch. 1081, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.146"> <num value="44.146">Sec. 44.146.</num> <heading>COMAL COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.146/a"> <num value="a">(a)</num> <chapeau>The criminal district attorney of Comal County must meet the following qualifications:</chapeau> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.146/1"> <num value="1">(1)</num> <content>be at least 30 years old;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.146/2"> <num value="2">(2)</num> <content>have been a practicing attorney in this state for at least five years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.146/3"> <num value="3">(3)</num> <content>be a resident of Comal County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.146/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Comal County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.146/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.146/d"> <num value="d">(d)</num> <content>The criminal district attorney shall, with the approval of the commissioners court, appoint an assistant district attorney and other personnel necessary to the proper performance of the district attorney's duties. The commissioners court shall pay the salaries of the staff and necessary operating expenses of the office from county funds.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.146/e"> <num value="e">(e)</num> <content>The criminal district attorney shall, with the advice and consent of the commissioners court, designate one or more individuals to act as assistant criminal district attorney with exclusive responsibility for assisting the commissioners court.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 412, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.157"> <num value="44.157">Sec. 44.157.</num> <heading>DALLAS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.157/a"> <num value="a">(a)</num> <content>The criminal district attorney of Dallas County shall attend every term of the Criminal Court of Dallas County and of the Criminal District Court No. 2 of Dallas County and shall represent the state in all matters before those courts. The criminal district attorney has exclusive control of criminal cases and all cases heard on habeas corpus in the courts of Dallas County and serves as the district attorney of all the district courts in Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.157/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Dallas County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.157/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees and commissions that are provided by law for similar services rendered by a district or county attorney. Not earlier than December 1 and not later than December 31 of each year, the criminal district attorney shall make a complete report to the county judge of Dallas County of the fees collected by the criminal district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.157/d"> <num value="d">(d)</num> <content>No other person may perform a duty of the criminal district attorney as provided by this section unless the criminal district attorney and his assistants are absent from the county or refuse or are unable to perform the duty.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.157/e"> <num value="e">(e)</num> <content>to (g) Repealed by Acts 1999, 76th Leg., ch. 1463, Sec. 2, eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1463, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.159"> <num value="44.159">Sec. 44.159.</num> <heading>DEAF SMITH COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.159/a"> <num value="a">(a)</num> <content>The criminal district attorney of Deaf Smith County shall attend each term and session of the district courts in Deaf Smith County and shall represent the state in all criminal and civil cases in the courts in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.159/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Deaf Smith County relating to criminal or civil matters involving the county or state that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.159/c"> <num value="c">(c)</num> <content>The criminal district attorney shall assist the county attorney in Oldham County on his request or, in the event of his inability to act, on appointment by the judge of the district court in Oldham County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 8, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.161"> <num value="44.161">Sec. 44.161.</num> <heading>DENTON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.161/a"> <num value="a">(a)</num> <content>The criminal district attorney of Denton County must be at least 28 years old, must have been a practicing attorney in this state for at least five years, and must have been a resident of Denton County for at least three years before his election or appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.161/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district and inferior courts of Denton County, except municipal courts, held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.161/c"> <num value="c">(c)</num> <content>The criminal district attorney shall represent Denton County in any court in which the county has pending business. This subsection does not prevent the county from retaining other legal counsel in a civil matter as it considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.161/d"> <num value="d">(d)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Denton County relating to criminal or civil matters involving the county or state that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.161/e"> <num value="e">(e)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.161/f"> <num value="f">(f)</num> <content>The Commissioners Court of Denton County may, in its discretion, supplement the compensation paid by the state to the criminal district attorney. The supplemental compensation paid by the county shall be paid from the officers' salary fund of the county if that fund is adequate. If that fund is not adequate, the commissioners court shall transfer the necessary funds from the general funds of the county to the officers' salary fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.161/g"> <num value="g">(g)</num> <content>The criminal district attorney may not engage in the private practice of law, whether or not he receives compensation for that practice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.161/h"> <num value="h">(h)</num> <content>The criminal district attorney, for the purpose of conducting the affairs of the office, may appoint the assistant criminal district attorneys, investigators, stenographers, clerks, and other personnel that the Commissioners Court of Denton County may authorize. The salaries of the members of the staff of the criminal district attorney shall be paid in equal monthly or bimonthly installments from the officers' salary fund of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.161/i"> <num value="i">(i)</num> <content>The legislature may provide the supplemental funds to the criminal district attorney it considers necessary for supplementation of his staff.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.167"> <num value="44.167">Sec. 44.167.</num> <heading>EASTLAND COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.167/a"> <num value="a">(a)</num> <content>The criminal district attorney of Eastland County shall attend each term and session of the district courts in Eastland County and shall represent the state in all criminal and civil cases in the courts of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.167/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Eastland County relating to criminal or civil matters involving the county or state that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.174"> <num value="44.174">Sec. 44.174.</num> <heading>FANNIN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.174/a"> <num value="a">(a)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Fannin County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.174/b"> <num value="b">(b)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.174/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.174/d"> <num value="d">(d)</num> <content>The criminal district attorney is entitled to receive in equal monthly installments compensation from the state equal to the amount paid by the state to district attorneys. The state compensation shall be paid by the comptroller as appropriated by the legislature.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 277 (H.B. 421), Sec. 2, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.184"> <num value="44.184">Sec. 44.184.</num> <heading>GALVESTON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.184/a"> <num value="a">(a)</num> <content>The criminal district attorney of Galveston County shall attend each term and session of the district courts of Galveston County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts. He shall represent Galveston County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.184/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Galveston County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.184/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.184/d"> <num value="d">(d)</num> <content>The criminal district attorney may represent any county official or employee of Galveston County other than a member of the commissioners court in any civil matter in a court in the county if the matter arises out of the performance of official duties by the officer or employee.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.191"> <num value="44.191">Sec. 44.191.</num> <heading>GRAYSON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.191/a"> <num value="a">(a)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Grayson County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.191/b"> <num value="b">(b)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.191/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.191/d"> <num value="d">(d)</num> <content>The criminal district attorney is entitled to receive in equal monthly installments compensation from the state equal to the amount paid by the state to district attorneys. The state compensation shall be paid by the comptroller as appropriated by the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.191/e"> <num value="e">(e)</num> <content>A vacancy in the office of criminal district attorney is filled by appointment by the Commissioners Court of Grayson County. The appointee holds office until the next general election.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 716, Sec. 2, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.192"> <num value="44.192">Sec. 44.192.</num> <heading>GREGG COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.192/a"> <num value="a">(a)</num> <content>The criminal district attorney of Gregg County shall represent the state in all criminal cases in the district, county, and justice courts of Gregg County, and in the municipal courts of the county if the defendant is charged with violating a state law, and shall represent the state in all cases in Gregg County in which it is the duty of a county or district attorney to represent the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.192/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges that are conferred by law on county and district attorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.192/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the same fees that are provided by law for county and district attorneys.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.202"> <num value="44.202">Sec. 44.202.</num> <heading>HARRISON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.202/a"> <num value="a">(a)</num> <content>The criminal district attorney of Harrison County shall attend each term and session of the district courts of Harrison County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts. He shall represent Harrison County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.202/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Harrison County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.202/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.202/d"> <num value="d">(d)</num> <content>The criminal district attorney, if paid at least $16,000 a year, and the assistants to the criminal district attorney, if paid at least $10,000 a year, may not refer legal business to any person engaged in the private practice of law. This subsection does not prohibit an act required in the performance of an official duty as criminal district attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.205"> <num value="44.205">Sec. 44.205.</num> <heading>HAYS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.205/a"> <num value="a">(a)</num> <content>The criminal district attorney of Hays County must be at least 25 years old and have been a practicing attorney in this state for at least five years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.205/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Hays County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters pending before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.205/c"> <num value="c">(c)</num> <content>The criminal district attorney shall perform the other duties that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.205/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.208"> <num value="44.208">Sec. 44.208.</num> <heading>HIDALGO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.208/a"> <num value="a">(a)</num> <content>The criminal district attorney of Hidalgo County shall perform the duties of district attorney in all the judicial districts in Hidalgo County and the duties of county attorney in all the county courts of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.208/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Hidalgo County that are conferred by law on county and district attorneys.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.220"> <num value="44.220">Sec. 44.220.</num> <heading>JACKSON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.220/a"> <num value="a">(a)</num> <content>The criminal district attorney of Jackson County shall attend each term and session of the district courts in Jackson County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.220/b"> <num value="b">(b)</num> <content>The criminal district attorney shall perform the duties conferred by law on the county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.220/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.220/d"> <num value="d">(d)</num> <content>The Commissioners Court of Jackson County may supplement the salary paid by the state to the criminal district attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.221"> <num value="44.221">Sec. 44.221.</num> <heading>JASPER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.221/a"> <num value="a">(a)</num> <content>The criminal district attorney of Jasper County must be at least 25 years old and have been a practicing attorney in this state for five years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.221/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Jasper County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.221/c"> <num value="c">(c)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.221/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.221/e"> <num value="e">(e)</num> <content>The criminal district attorney is entitled to receive in equal monthly installments compensation from the state equal to the amount paid by the state to district attorneys. The state compensation shall be paid by the comptroller of public accounts as appropriated by the legislature. The Commissioners Court of Jasper County shall pay the criminal district attorney an additional amount so that the total compensation of the criminal district attorney equals at least 90 percent of the total salary paid to each of the judges of the district courts in Jasper County. The compensation paid by the county shall be paid in monthly or bimonthly installments, as determined by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.221/f"> <num value="f">(f)</num> <content>The criminal district attorney, for the purpose of conducting the affairs of the office, may appoint a staff composed of assistant criminal district attorneys, investigators, stenographers, clerks, and other personnel that the commissioners court may authorize. The salary of a staff member is in an amount recommended by the criminal district attorney and approved by the commissioners court. The commissioners court shall pay the salaries of the staff in equal monthly or bimonthly installments from county funds.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.221/g"> <num value="g">(g)</num> <content>The legislature may provide for additional staff members to be paid from state funds if it considers supplementation of the criminal district attorney's staff necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.221/h"> <num value="h">(h)</num> <content>The criminal district attorney may not engage in the private practice of law or receive a fee for the referral of a case.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.223"> <num value="44.223">Sec. 44.223.</num> <heading>JEFFERSON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.223/a"> <num value="a">(a)</num> <content>The criminal district attorney of Jefferson County shall attend each term and session of the district courts in Jefferson County and each term and session of the inferior courts of the county, except municipal courts, held for the transaction of criminal business, and shall exclusively represent the state in all matters before those courts. He shall represent Jefferson County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.223/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Jefferson County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.223/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.223/d"> <num value="d">(d)</num> <content>Jefferson County is entitled to receive annually from the state an amount equal to the compensation paid by the state to prosecutors subject to Chapter 46. The compensation from the state shall be paid into the salary fund of the county in equal monthly installments. The criminal district attorney is entitled to receive as compensation an amount at least equal to the amount paid to the county by the state under this subsection. The criminal district attorney is not entitled to receive a salary under Section 46.003(a), but is entitled to supplemental compensation under Section 46.003(b) and expenses under Section 46.004.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.223/e"> <num value="e">(e)</num> <content>Jefferson County is not entitled to the benefits of Subchapter C, Chapter 41, in addition to the state compensation provided by Subsection (d).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 733, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.229"> <num value="44.229">Sec. 44.229.</num> <heading>KAUFMAN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.229/a"> <num value="a">(a)</num> <content>The criminal district attorney of Kaufman County must be at least 25 years old and have been a practicing attorney in this state for five years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.229/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Kaufman County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.229/c"> <num value="c">(c)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.229/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.230"> <num value="44.230">Sec. 44.230.</num> <heading>KENDALL COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/a"> <num value="a">(a)</num> <chapeau>The criminal district attorney of Kendall County must meet the following qualifications:</chapeau> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.230/1"> <num value="1">(1)</num> <content>be at least 30 years old;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.230/2"> <num value="2">(2)</num> <content>have been a practicing attorney in this state for at least five years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.230/3"> <num value="3">(3)</num> <content>have been a resident of Kendall County for at least one year before election or appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Kendall County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/c"> <num value="c">(c)</num> <content>The criminal district attorney shall attend each term and session of the district and inferior courts of Kendall County, except municipal courts, held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/d"> <num value="d">(d)</num> <content>The criminal district attorney shall represent Kendall County in any court in which the county has pending business. This subsection does not require the criminal district attorney to represent the county in a delinquent tax suit or condemnation proceeding and does not prevent the county from retaining other legal counsel in a civil matter at any time it considers appropriate to do so.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/e"> <num value="e">(e)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/f"> <num value="f">(f)</num> <content>The criminal district attorney is entitled to receive in equal monthly installments compensation from the state equal to the amount paid by the state to district attorneys. The state compensation shall be paid by the comptroller as appropriated by the legislature. The Commissioners Court of Kendall County shall pay the criminal district attorney an additional amount so that the total compensation of the criminal district attorney equals at least 90 percent of the total salary paid to the judge of the 451st District Court in Kendall County. The compensation paid by the county shall be paid in semiweekly or bimonthly installments, as determined by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/g"> <num value="g">(g)</num> <content>The criminal district attorney or the Commissioners Court of Kendall County may accept gifts and grants from any individual, partnership, corporation, trust, foundation, association, or governmental entity for the purpose of financing or assisting effective prosecution, crime prevention or suppression, rehabilitation of offenders, substance abuse education, treatment and prevention, or crime victim assistance programs in Kendall County. The criminal district attorney shall account for and report to the commissioners court all gifts or grants accepted under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/h"> <num value="h">(h)</num> <content>The criminal district attorney, for the purpose of conducting affairs of the office, may appoint a staff composed of assistant criminal district attorneys, investigators, stenographers, clerks, and other personnel that the commissioners court may authorize. The salary of a staff member is an amount recommended by the criminal district attorney and approved by the commissioners court. The commissioners court shall pay the salaries of the staff in equal semiweekly or bimonthly installments from county funds.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/i"> <num value="i">(i)</num> <content>The criminal district attorney shall, with the advice and consent of the commissioners court, designate one or more individuals to act as an assistant criminal district attorney with exclusive responsibility for assisting the commissioners court. An individual designated as an assistant criminal district attorney under this subsection must have extensive experience in representing public entities and knowledge of the laws affecting counties, including the open meetings and open records laws under Chapters 551 and 552.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/j"> <num value="j">(j)</num> <content>Kendall County is entitled to receive from the state an amount equal to the amount provided in the General Appropriations Act to district attorneys for the payment of staff salaries and office expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/k"> <num value="k">(k)</num> <content>The legislature may provide for additional staff members to be paid from state funds if it considers supplementation of the criminal district attorney's staff to be necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.230/l"> <num value="l">(l)</num> <content>The criminal district attorney and assistant criminal district attorney may not engage in the private practice of law or receive a fee for the referral of a case.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.02(d), eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.252"> <num value="44.252">Sec. 44.252.</num> <heading>LUBBOCK COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.252/a"> <num value="a">(a)</num> <content>The criminal district attorney of Lubbock County must be at least 25 years old and have been a practicing attorney in this state for four years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.252/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Lubbock County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.252/c"> <num value="c">(c)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.252/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.255"> <num value="44.255">Sec. 44.255.</num> <heading>MCLENNAN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.255/a"> <num value="a">(a)</num> <content>The criminal district attorney of McLennan County has all the powers, duties, and privileges in McLennan County that are conferred by law on county and district attorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.255/b"> <num value="b">(b)</num> <content>The criminal district attorney shall collect the fees provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.257"> <num value="44.257">Sec. 44.257.</num> <heading>MADISON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.257/a"> <num value="a">(a)</num> <content>The criminal district attorney of Madison County has all the powers, duties, and privileges in Madison County that are conferred by law on district and county attorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.257/b"> <num value="b">(b)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 226, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.263"> <num value="44.263">Sec. 44.263.</num> <heading>MEDINA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/a"> <num value="a">(a)</num> <chapeau>The criminal district attorney of Medina County must meet the following qualifications:</chapeau> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.263/1"> <num value="1">(1)</num> <content>be at least 30 years old;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.263/2"> <num value="2">(2)</num> <content>have been a practicing attorney in this state for at least five years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c44/scB/s44.263/3"> <num value="3">(3)</num> <content>have been a resident of Medina County for at least one year before election or appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Medina County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/c"> <num value="c">(c)</num> <content>The criminal district attorney shall attend each term and session of the district and inferior courts of Medina County, except municipal courts, held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/d"> <num value="d">(d)</num> <content>The criminal district attorney shall represent Medina County in any court in which the county has pending business. This subsection does not require the criminal district attorney to represent the county in a delinquent tax suit or condemnation proceeding and does not prevent the county from retaining other legal counsel in a civil matter at any time it considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/e"> <num value="e">(e)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/f"> <num value="f">(f)</num> <content>The criminal district attorney is entitled to receive in equal monthly installments compensation from the state equal to the amount paid by the state to district attorneys. The state compensation shall be paid by the comptroller as appropriated by the legislature. The Commissioners Court of Medina County shall pay the criminal district attorney an additional amount so that the total compensation of the criminal district attorney equals at least 90 percent of the total salary paid to the judge of the 454th District Court in Medina County. The compensation paid by the county shall be paid in semiweekly or bimonthly installments, as determined by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/g"> <num value="g">(g)</num> <content>The criminal district attorney or the Commissioners Court of Medina County may accept gifts and grants from any individual, partnership, corporation, trust, foundation, association, or governmental entity for the purpose of financing or assisting effective prosecution, crime prevention or suppression, rehabilitation of offenders, substance abuse education, treatment and prevention, or crime victim assistance programs in Medina County. The criminal district attorney shall account for and report to the commissioners court all gifts or grants accepted under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/h"> <num value="h">(h)</num> <content>The criminal district attorney, for the purpose of conducting affairs of the office, may appoint a staff composed of assistant criminal district attorneys, investigators, stenographers, clerks, and other personnel that the commissioners court may authorize. The salary of a staff member is an amount recommended by the criminal district attorney and approved by the commissioners court. The commissioners court shall pay the salaries of the staff in equal semiweekly or bimonthly installments from county funds.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/i"> <num value="i">(i)</num> <content>The criminal district attorney shall, with the advice and consent of the commissioners court, designate one or more individuals to act as an assistant criminal district attorney with exclusive responsibility for assisting the commissioners court. An individual designated as an assistant criminal district attorney under this subsection must have extensive experience in representing public entities and knowledge of the laws affecting counties, including the open meetings and open records laws under Chapters 551 and 552.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/j"> <num value="j">(j)</num> <content>Medina County is entitled to receive from the state an amount equal to the amount provided in the General Appropriations Act to district attorneys for the payment of staff salaries and office expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/k"> <num value="k">(k)</num> <content>The legislature may provide for additional staff members to be paid from state funds if it considers supplementation of the criminal district attorney's staff to be necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.263/l"> <num value="l">(l)</num> <content>The criminal district attorney and assistant criminal district attorney may not engage in the private practice of law or receive a fee for the referral of a case.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.03(c), eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.275"> <num value="44.275">Sec. 44.275.</num> <heading>NAVARRO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.275/a"> <num value="a">(a)</num> <content>The criminal district attorney of Navarro County shall attend each term and session of the district courts in Navarro County and shall represent the state in all criminal and civil cases in the district and inferior courts of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.275/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Navarro County relating to criminal or civil matters involving the county or state that are conferred on county and district attorneys in the various counties and districts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.276"> <num value="44.276">Sec. 44.276.</num> <heading>NEWTON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.276/a"> <num value="a">(a)</num> <content>The criminal district attorney of Newton County must be at least 25 years old and have been a practicing attorney in this state for five years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.276/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Newton County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.276/c"> <num value="c">(c)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.276/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.276/e"> <num value="e">(e)</num> <content>The criminal district attorney is entitled to receive in equal monthly installments compensation from the state equal to the amount paid by the state to district attorneys. The state compensation shall be paid by the comptroller as appropriated by the legislature.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 739, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.283"> <num value="44.283">Sec. 44.283.</num> <heading>PANOLA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.283/a"> <num value="a">(a)</num> <content>The criminal district attorney of Panola County shall represent the state in all matters in the district and inferior courts in the county. The criminal district attorney shall perform the other duties that are conferred by general law on district and county attorneys. The criminal district attorney may represent any county official or employee of Panola County in any civil matter in a court in the county if the matter arises out of the performance of official duties by the official or employee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.283/b"> <num value="b">(b)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.283/c"> <num value="c">(c)</num> <content>The criminal district attorney does not represent the state in criminal cases before the municipal courts in Panola County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.283/d"> <num value="d">(d)</num> <content>The criminal district attorney is entitled to receive a salary from the state in the amount provided by general law for district attorneys.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 9, eff. Jan. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.287"> <num value="44.287">Sec. 44.287.</num> <heading>POLK COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.287/a"> <num value="a">(a)</num> <content>The criminal district attorney shall attend each term and session of the 258th and 411th district courts of Polk County and each term and session of the inferior courts held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.287/b"> <num value="b">(b)</num> <content>The criminal district attorney shall perform the duties conferred by general law on district and county attorneys in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.287/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.287/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.287/e"> <num value="e">(e)</num> <content>Repealed by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.287/f"> <num value="f">(f)</num> <content>Repealed by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 60, Sec. 4, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 704, Sec. 7, eff. Jan. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.291"> <num value="44.291">Sec. 44.291.</num> <heading>RANDALL COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.291/a"> <num value="a">(a)</num> <content>The criminal district attorney of Randall County shall attend each term and session of the district courts of Randall County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts. He shall represent Randall County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.291/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Randall County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.291/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.299"> <num value="44.299">Sec. 44.299.</num> <heading>ROCKWALL COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.299/a"> <num value="a">(a)</num> <content>The criminal district attorney of Rockwall County must be a practicing attorney in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.299/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Rockwall County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.299/c"> <num value="c">(c)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.299/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.299/e"> <num value="e">(e)</num> <content>The Commissioners Court of Rockwall County shall pay the salaries of the members of the staff of the criminal district attorney in equal bimonthly installments from the officers' salary fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.304"> <num value="44.304">Sec. 44.304.</num> <heading>SAN JACINTO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.304/a"> <num value="a">(a)</num> <content>The criminal district attorney shall attend each term and session of the 258th and 411th district courts of San Jacinto County and each term and session of the inferior courts held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.304/b"> <num value="b">(b)</num> <content>The criminal district attorney shall perform the duties conferred by general law on district and county attorneys in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.304/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.304/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.304/e"> <num value="e">(e)</num> <content>Repealed by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 122, Sec. 3, eff. Jan. 1, 1990. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 704, Sec. 8, eff. Jan. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.312"> <num value="44.312">Sec. 44.312.</num> <heading>SMITH COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.312/a"> <num value="a">(a)</num> <content>The criminal district attorney of Smith County shall attend each term and session of the district courts of Smith County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts. He shall represent Smith County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.312/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Smith County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.312/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.320"> <num value="44.320">Sec. 44.320.</num> <heading>TARRANT COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.320/a"> <num value="a">(a)</num> <content>The criminal district attorney of Tarrant County shall attend each term and session of the criminal district courts of Tarrant County and each term and session of the County Court of Tarrant County held for the transaction of criminal business and shall represent the state in all matters before those courts. He shall represent Tarrant County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.320/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Tarrant County that are conferred by law on county and district attorneys in the various counties and districts, except in a condemnation case in which the commissioners court hires special counsel to represent the county as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.320/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees of office that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.320/d"> <num value="d">(d)</num> <content>The Commissioners Court of Tarrant County may employ special counsel of its own choice, learned in the law, to represent the county in condemnation or eminent domain proceedings, to assist the commissioners court, the county engineer, or other county employees in preparing documents necessary in the acquisition of rights-of-way for the county or in the event that the county is required to obtain rights-of-way for state highways, or to assist the county in the acquisition of those rights-of-way. The commissioners court shall set the terms of the employment of special counsel as it considers proper. The commissioners court shall pay the compensation of the special counsel from the road and bridge fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.321"> <num value="44.321">Sec. 44.321.</num> <heading>TAYLOR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.321/a"> <num value="a">(a)</num> <content>The criminal district attorney of Taylor County shall perform all the duties in Taylor County required of district attorneys by general law and shall perform the duties of county attorney in Taylor County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.321/b"> <num value="b">(b)</num> <content>The criminal district attorney shall assist the county attorney of Callahan County or Coleman County on the request of the county attorney or if appointed to do so by the judge of a district court in that county when the county attorney is unable to act.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.321/c"> <num value="c">(c)</num> <content>The Commissioners Court of Taylor County shall supplement the state salary of the criminal district attorney in an amount not less than $4,000 a year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.321/d"> <num value="d">(d)</num> <content>The criminal district attorney is entitled to the expenses and allowances provided by the General Appropriations Act for district attorneys who serve more than one county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.321/e"> <num value="e">(e)</num> <content>The Commissioners Court of Taylor County shall provide suitable office space for the criminal district attorney in the county courthouse.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.321/f"> <num value="f">(f)</num> <content>The Commissioners Court of Taylor County shall determine the salaries of the employees of the criminal district attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.52(b), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.329"> <num value="44.329">Sec. 44.329.</num> <heading>TYLER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.329/a"> <num value="a">(a)</num> <content>The criminal district attorney of Tyler County shall represent the state in all matters in the district and inferior courts in Tyler County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.329/b"> <num value="b">(b)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.329/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.329/d"> <num value="d">(d)</num> <content>With the approval of the Commissioners Court of Tyler County, the criminal district attorney may appoint the staff required for the proper and efficient operation and administration of the office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.330"> <num value="44.330">Sec. 44.330.</num> <heading>UPSHUR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.330/a"> <num value="a">(a)</num> <content>The criminal district attorney of Upshur County shall attend each term and session of the district courts in Upshur County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts. He shall represent Upshur County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.330/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Upshur County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.330/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.334"> <num value="44.334">Sec. 44.334.</num> <heading>VAN ZANDT COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.334/a"> <num value="a">(a)</num> <content>The criminal district attorney of Van Zandt County must be at least 25 years old and must have been a practicing attorney in this state for two years. However, if no person meeting those qualifications files as a candidate for the office on or before the 30th day before the last day on which a person may file as a candidate in an election to that office, the qualifications imposed by this subsection do not apply to that election.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.334/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Van Zandt County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.334/c"> <num value="c">(c)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.334/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.334/e"> <num value="e">(e)</num> <content>The criminal district attorney, for the purpose of conducting the affairs of his office, may appoint a staff composed of assistant criminal district attorneys, investigators, stenographers, clerks, and other personnel as the Commissioners Court of Van Zandt County may authorize. The commissioners court shall pay the salaries of the staff in equal monthly or bimonthly installments from the officers' salary fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.335"> <num value="44.335">Sec. 44.335.</num> <heading>VICTORIA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.335/a"> <num value="a">(a)</num> <content>The criminal district attorney of Victoria County shall attend each term and session of the district courts of Victoria County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts. He shall represent Victoria County in any court in which the county has pending business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.335/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Victoria County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.335/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.336"> <num value="44.336">Sec. 44.336.</num> <heading>WALKER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.336/a"> <num value="a">(a)</num> <content>The criminal district attorney of Walker County must be at least 25 years old, must have been a practicing attorney in this state for three years, and must have been a resident of Walker County for at least two years before election or appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.336/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district and inferior courts of Walker County, except municipal courts, held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.336/c"> <num value="c">(c)</num> <content>The criminal district attorney shall represent Walker County in any court in which the county has pending business. This subsection does not require the criminal district attorney to represent the county in a delinquent tax suit or condemnation proceeding and does not prevent the county from retaining other legal counsel in a civil matter at any time it considers appropriate to do so.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.336/d"> <num value="d">(d)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Walker County relating to criminal or civil matters involving the county or state that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.336/e"> <num value="e">(e)</num> <content>The criminal district attorney, for the purpose of conducting the affairs of the office, may appoint a staff composed of assistant criminal district attorneys, investigators, stenographers, clerks, and other personnel as the Commissioners Court of Walker County may authorize. The commissioners court shall pay the salaries of the staff in equal monthly installments from the general fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.337"> <num value="44.337">Sec. 44.337.</num> <heading>WALLER COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.337/a"> <num value="a">(a)</num> <content>The criminal district attorney of Waller County must have been a practicing attorney in this state for at least three years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.337/b"> <num value="b">(b)</num> <content>The criminal district attorney has all the powers, duties, and privileges in Waller County that are conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.337/c"> <num value="c">(c)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.337/d"> <num value="d">(d)</num> <content>The criminal district attorney shall, with the approval of the commissioners court, appoint an assistant district attorney or attorneys and other personnel necessary to the proper performance of the district attorney's duties. The commissioners court shall pay the salaries of the staff and necessary operating expenses of the office from county funds.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.337/e"> <num value="e">(e)</num> <content>The criminal district attorney or the Commissioners Court of Waller County may accept gifts and grants from any individual, partnership, corporation, trust, foundation, association, or governmental entity for the purpose of financing or assisting effective prosecution, crime prevention or suppression, rehabilitation of offenders, substance abuse education, treatment and prevention, or crime victim's assistance programs in Waller County. The criminal district attorney shall account for and report to the commissioners court all gifts or grants accepted under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 565, Sec. 3, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.343"> <num value="44.343">Sec. 44.343.</num> <heading>WICHITA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.343/a"> <num value="a">(a)</num> <content>The criminal district attorney shall represent the state in all matters in the district and inferior courts in the county. The criminal district attorney shall perform the other duties that are conferred by general law on district and county attorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.343/b"> <num value="b">(b)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.60(a), eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 221, Sec. 1, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1252, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.350"> <num value="44.350">Sec. 44.350.</num> <heading>WOOD COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.350/a"> <num value="a">(a)</num> <content>The criminal district attorney of Wood County must be at least 25 years old and must have been a practicing attorney in this state for five years. However, if no person meeting those qualifications files as a candidate for the office on or before the 30th day before the last day on which a person may file as a candidate in an election to that office, the qualifications imposed by this subsection do not apply to that election.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.350/b"> <num value="b">(b)</num> <content>The criminal district attorney shall attend each term and session of the district courts in Wood County and each term and session of the inferior courts of the county held for the transaction of criminal business and shall exclusively represent the state in all criminal matters before those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.350/c"> <num value="c">(c)</num> <content>The criminal district attorney shall perform the duties conferred by law on county and district attorneys in the various counties and districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.350/d"> <num value="d">(d)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.350/e"> <num value="e">(e)</num> <content>The criminal district attorney, for the purpose of conducting the affairs of the office, may appoint a staff composed of assistant criminal district attorneys, investigators, stenographers, clerks, and other personnel as the Commissioners Court of Wood County may authorize. The commissioners court shall pay the salaries of the staff in equal monthly or bimonthly installments from the officers' salary fund of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.350/f"> <num value="f">(f)</num> <content>The legislature may provide for additional staff members to be paid from state funds if it considers supplementation of the criminal district attorney's staff to be necessary.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c44/scB/s44.351"> <num value="44.351">Sec. 44.351.</num> <heading>YOAKUM COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.351/a"> <num value="a">(a)</num> <content>The criminal district attorney represents the state in all matters in the district and inferior courts in the county. The criminal district attorney shall perform the other duties that are conferred by general law on district and county attorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.351/b"> <num value="b">(b)</num> <content>The criminal district attorney shall collect the fees, commissions, and perquisites that are provided by law for similar services rendered by a district or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.351/c"> <num value="c">(c)</num> <content>Repealed by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c44/scB/s44.351/d"> <num value="d">(d)</num> <content>Repealed by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.61(a), eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 11(a), eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c45"> <num value="45">CHAPTER 45.</num> <heading>COUNTY ATTORNEYS</heading> <subchapter identifier="/us/tx/gv/t2/c45/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c45/scA/s45.001"> <num value="45.001">Sec. 45.001.</num> <heading>BOND</heading> <subsection identifier="/us/tx/gv/t2/c45/scA/s45.001/a"> <num value="a">(a)</num> <content>Each county attorney shall execute a bond payable to the governor in the amount of $2,500, with at least two good and sufficient sureties to be approved by the commissioners court of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scA/s45.001/b"> <num value="b">(b)</num> <content>The bond must be conditioned on the county attorney faithfully paying over in the manner prescribed by law all money that he collects or receives for any county or the state.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scA/s45.002"> <num value="45.002">Sec. 45.002.</num> <heading>APPOINTMENT AND OATH OF ASSISTANT</heading> <subsection identifier="/us/tx/gv/t2/c45/scA/s45.002/a"> <num value="a">(a)</num> <content>The qualifications for an assistant county attorney are the same as for the county attorney who appoints him.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scA/s45.002/b"> <num value="b">(b)</num> <content>Before beginning any duties, an assistant county attorney must take the official oath of office, which must be endorsed on his written appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scA/s45.002/c"> <num value="c">(c)</num> <content>The appointment and oath of an assistant county attorney shall be recorded and deposited in the county clerk's office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c45/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROVISIONS APPLICABLE TO SPECIFIC COUNTIES</heading> <section identifier="/us/tx/gv/t2/c45/scB/s45.104"> <num value="45.104">Sec. 45.104.</num> <heading>ARANSAS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.104/a"> <num value="a">(a)</num> <content>In Aransas County, the county attorney of Aransas County shall perform the duties imposed on and have the powers conferred on district attorneys by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.104/b"> <num value="b">(b)</num> <content>The county attorney of Aransas County or the Commissioners Court of Aransas County may accept gifts or grants from any individual, partnership, corporation, trust, foundation, association, or governmental entity for the purpose of financing or assisting the operation of the office of county attorney in Aransas County. The county attorney shall account for and report to the commissioners court all gifts or grants accepted under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.09(b), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.112"> <num value="45.112">Sec. 45.112.</num> <heading>BAYLOR COUNTY</heading> <content>The county attorney shall represent the state in all misdemeanor cases before the district court in Baylor County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.126"> <num value="45.126">Sec. 45.126.</num> <heading>BURLESON COUNTY</heading> <content>In Burleson County, the county attorney of Burleson County shall perform the duties imposed on and have the powers conferred on district attorneys by general law and is entitled to be compensated by the state in the manner and amount set by general law relating to the salary paid to district attorneys by the state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.130"> <num value="45.130">Sec. 45.130.</num> <heading>CALLAHAN COUNTY</heading> <content>If there is no county attorney in Callahan County, the criminal district attorney in Taylor County shall represent the state in all matters pending before the 42nd District Court in Callahan County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.52(c), eff. Sept. 1, 1987; Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 10, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.142"> <num value="45.142">Sec. 45.142.</num> <heading>COLEMAN COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.142/a"> <num value="a">(a)</num> <content>The county attorney of Coleman County may perform all duties required of district and county attorneys by general law in all matters pending before the district court in Coleman County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.142/b"> <num value="b">(b)</num> <content>If the county attorney of Coleman County performs the duties of district attorney before the district courts in Coleman County as provided by Subsection (a), the county attorney is entitled to receive from the state a salary of $5,000 a year. The county attorney may not receive that salary for a period of time during which the county attorney does not perform those duties. The county attorney may not receive that salary unless he certifies to the comptroller of public accounts that he is performing the duties of district attorney as required and must notify the comptroller immediately if he ceases to perform those duties. The county attorney is also entitled to receive funds from the state for the payment of staff salaries and other office expenses at the same rate as provided in the General Appropriations Act for a district attorney in a single-county district for a period during which the county attorney performs the duties of district attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.142/c"> <num value="c">(c)</num> <content>If there is no county attorney in Coleman County, the criminal district attorney in Taylor County shall represent the state in all matters pending before the 42nd District Court in Coleman County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.52(d), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.145"> <num value="45.145">Sec. 45.145.</num> <heading>COLORADO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.145/a"> <num value="a">(a)</num> <content>In Colorado County, the county attorney of Colorado County shall perform the duties imposed on and have the powers conferred on district attorneys by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.145/b"> <num value="b">(b)</num> <content>The county attorney of Colorado County or the Commissioners Court of Colorado County may accept gifts or grants from any individual, partnership, corporation, trust, foundation, association, or governmental entity for the purpose of financing or assisting the operation of the office of county attorney in Colorado County. The county attorney shall account for and report to the commissioners court all gifts or grants accepted under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1448, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.151"> <num value="45.151">Sec. 45.151.</num> <heading>COTTLE COUNTY</heading> <content>The county attorney shall represent the state in all misdemeanor cases before the district court in Cottle County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.154"> <num value="45.154">Sec. 45.154.</num> <heading>CROSBY COUNTY</heading> <content>The county attorney of Crosby County, who performs the duties of a district attorney, is entitled to be compensated by the state in the manner and amount fixed by general law relating to the salary paid to district attorneys by the state.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 378, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.168"> <num value="45.168">Sec. 45.168.</num> <heading>ECTOR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.168/a"> <num value="a">(a)</num> <content>It is the primary duty of the county attorney in Ector County to represent the state, Ector County, and the officials of the county in all civil matters, other than asset forfeiture and bond forfeiture matters for which the district attorney is responsible, pending before the courts of Ector County and any other court in which the state, Ector County, or the county officials have matters pending.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.168/b"> <num value="b">(b)</num> <content>The county attorney has no power, duty, or privilege in Ector County relating to criminal matters, juvenile matters under Title 3, Family Code, or matters involving children's protective services.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 14.02, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.171"> <num value="45.171">Sec. 45.171.</num> <heading>EL PASO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.171/a"> <num value="a">(a)</num> <content>It is the primary duty of the county attorney in El Paso County or his assistants to represent the state, El Paso County, and the officials of El Paso County in all civil matters pending before the courts of El Paso County and any other courts in which the state, the county, or the officials of the county have matters pending.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.171/b"> <num value="b">(b)</num> <content>The county attorney has the powers, duties, and privileges relating to the prosecution of misdemeanors that relate to health and environmental matters and that relate to the prosecution of misdemeanors under Section 32.42, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.171/c"> <num value="c">(c)</num> <content>At the request of the district attorney, the county attorney may assist the district attorney in criminal cases in El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.171/d"> <num value="d">(d)</num> <content>The county attorney in El Paso County performs the duty of collecting and processing checks and similar sight orders as provided under Article 102.007, Code of Criminal Procedure, and prosecutes misdemeanors where a check or sight order is the instrument by which the misdemeanor is committed.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 493, Sec. 2, eff. Oct. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.175"> <num value="45.175">Sec. 45.175.</num> <heading>FAYETTE COUNTY</heading> <content>In Fayette County the county attorney of Fayette County shall perform the duties imposed on and have the powers conferred on district attorneys by general law and is entitled to be compensated by the state in the manner and amount set by general law relating to the salary paid to district attorneys by the state.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.62(a), eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 2, Sec. 1, eff. Feb. 28, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.179"> <num value="45.179">Sec. 45.179.</num> <heading>FORT BEND COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.179/a"> <num value="a">(a)</num> <content>It is the primary duty of the county attorney in Fort Bend County to represent the state, Fort Bend County, and the officials of the county in all civil matters pending before the courts of Fort Bend County and any other courts in which the state, Fort Bend County, or the county officials have matters pending.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.179/b"> <num value="b">(b)</num> <content>The county attorney shall represent the Fort Bend County Drainage District and any other county entity created by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.179/c"> <num value="c">(c)</num> <content>The county attorney has the powers, duties, and privileges in Fort Bend County relating to civil commitment matters under Subtitle C, Title 7, Health and Safety Code, for and on behalf of the state.</content> <continuation>(c-1) The county attorney has the powers, duties, and privileges in Fort Bend County relating to matters involving children's protective services.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.179/d"> <num value="d">(d)</num> <content>The county attorney has no power, duty, or privilege in Fort Bend County relating to family law and juvenile matters, except as provided by Subsection (c-1), protective orders under Title 4, Family Code, orders under Chapter 159, Family Code, and proceedings under Title 3, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.179/e"> <num value="e">(e)</num> <content>The county attorney has no power, duty, or privilege in Fort Bend County relating to criminal matters or matters directly relating to criminal matters, including any asset forfeiture relating to a criminal activity, and bond forfeiture proceedings through judgment other than collection of a final judgment on a bond forfeiture.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.179/f"> <num value="f">(f)</num> <content>Except as provided by Section 43.181(d), the county attorney has all the powers, duties, and privileges in Fort Bend County relating to quo warranto and removal from office proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.179/g"> <num value="g">(g)</num> <content>At the request of the district attorney, the county attorney may assist the district attorney in criminal cases in Fort Bend County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.179/h"> <num value="h">(h)</num> <content>The county attorney shall, with the approval of the commissioners court, appoint the assistant county attorneys and other assistants necessary to the proper performance of the county attorney's duties. The commissioners court shall set the salary of an assistant to the county attorney.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1099, Sec. 2, eff. Jan. 1, 1991. Amended by Acts 1991, 72nd Leg. ch. 76, Sec. 15, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 7.31, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 659 (H.B. 3263), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.189"> <num value="45.189">Sec. 45.189.</num> <heading>GONZALES COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.189/a"> <num value="a">(a)</num> <content>In Gonzales County, the county attorney of Gonzales County shall perform the duties imposed on and have the powers conferred on district attorneys by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.189/b"> <num value="b">(b)</num> <content>The county attorney of Gonzales County or the Commissioners Court of Gonzales County may accept gifts or grants from any individual, partnership, corporation, trust, foundation, association, or governmental entity for the purpose of financing or assisting the operation of the office of county attorney in Gonzales County. The county attorney shall account for and report to the commissioners court all gifts or grants accepted under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 872 (H.B. 696), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.193"> <num value="45.193">Sec. 45.193.</num> <heading>GRIMES COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.193/a"> <num value="a">(a)</num> <content>The county attorney of Grimes County shall represent the state, Grimes County, and the officials of the county in all civil matters pending before the courts of Grimes County and any other court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.193/b"> <num value="b">(b)</num> <content>The county attorney has the powers, duties, and privileges in Grimes County relating to civil commitment matters under Subtitle C, Title 7, Health and Safety Code, family law and juvenile matters, including children's protective services matters, protective orders under Chapter 71, Family Code, orders under Chapter 159, Family Code, and proceedings under Title 3, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.193/c"> <num value="c">(c)</num> <content>Except as provided by Section 43.1745, the county attorney has all the powers, duties, and privileges in Grimes County relating to quo warranto and proceedings for removal from office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.193/d"> <num value="d">(d)</num> <content>The county attorney has no power, duty, or privilege in Grimes County relating to criminal matters, including asset forfeitures under Chapter 59, Code of Criminal Procedure, appearance bond forfeitures under Chapter 17, Code of Criminal Procedure, and habeas corpus related to criminal matters.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 704, Sec. 26, eff. Jan. 1, 1997. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 7.32, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.194"> <num value="45.194">Sec. 45.194.</num> <heading>GUADALUPE COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.194/a"> <num value="a">(a)</num> <content>In Guadalupe County the county attorney of Guadalupe County shall perform the duties imposed on and have the powers conferred on district attorneys by general law and is entitled to be compensated by the state in the manner and amount set by general law relating to the salary paid to district attorneys by the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.194/b"> <num value="b">(b)</num> <content>The county attorney of Guadalupe County or the Commissioners Court of Guadalupe County may accept gifts or grants from any individual, partnership, corporation, trust, foundation, association, or governmental entity for the purpose of financing or assisting the operation of the office of county attorney in Guadalupe County. The county attorney shall account for and report to the commissioners court all gifts or grants accepted under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 3.10(a), eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.201"> <num value="45.201">Sec. 45.201.</num> <heading>HARRIS COUNTY</heading> <content>It is the primary duty of the county attorney in Harris County or his assistants to represent the state, Harris County, and the officials of Harris County in all civil matters pending before the courts of Harris County and any other courts in which the state, the county, or the officials of the county have matters pending. The county attorney shall represent the Harris County Flood Control District and perform the other duties imposed by this section without any additional fee, compensation, or perquisite other than that paid by Harris County out of its officers' salary fund.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.227"> <num value="45.227">Sec. 45.227.</num> <heading>JONES COUNTY</heading> <content>The county attorney shall represent the state in all misdemeanor cases before the district court in Jones County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.235"> <num value="45.235">Sec. 45.235.</num> <heading>KING COUNTY</heading> <content>The county attorney shall represent the state in all misdemeanor cases before the district court in King County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.238"> <num value="45.238">Sec. 45.238.</num> <heading>KNOX COUNTY</heading> <content>The county attorney shall represent the state in all misdemeanor cases before the district court in Knox County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.243"> <num value="45.243">Sec. 45.243.</num> <heading>LAVACA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.243/a"> <num value="a">(a)</num> <content>In Lavaca County, the county attorney of Lavaca County shall perform the duties imposed on and have the powers conferred on district attorneys by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.243/b"> <num value="b">(b)</num> <content>The county attorney of Lavaca County or the Commissioners Court of Lavaca County may accept gifts or grants from any individual, partnership, corporation, trust, foundation, association, or governmental entity for the purpose of financing or assisting the operation of the office of county attorney in Lavaca County. The county attorney shall account for and report to the commissioners court all gifts or grants accepted under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 644 (H.B. 717), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.244"> <num value="45.244">Sec. 45.244.</num> <heading>LEE COUNTY</heading> <content>The county attorney of Lee County represents the state in all matters pending before the district courts in Lee County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.63(a), eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 762, Sec. 2, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 819, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.261"> <num value="45.261">Sec. 45.261.</num> <heading>MATAGORDA COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.261/a"> <num value="a">(a)</num> <content>It is the primary duty of the county attorney in Matagorda County to represent the state, Matagorda County, and the officials of the county in civil matters pending before any court in which the state, Matagorda County, or the officials have matters pending.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.261/b"> <num value="b">(b)</num> <content>The county attorney shall handle children's protective services, protective orders under the Family Code, and proceedings under Title 2 or 5, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.261/c"> <num value="c">(c)</num> <content>At the request of the district attorney, the county attorney may assist the district attorney in criminal cases in Matagorda County.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 457, Sec. 3, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 7.33, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.270"> <num value="45.270">Sec. 45.270.</num> <heading>MONTGOMERY COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.270/a"> <num value="a">(a)</num> <content>The county attorney of Montgomery County, or the county attorney's assistants, shall represent the state, Montgomery County, and the officials of the county in all civil matters pending before a court of Montgomery County or any other court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.270/b"> <num value="b">(b)</num> <chapeau>The county attorney has the powers, duties, and privileges in Montgomery County relating to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c45/scB/s45.270/1"> <num value="1">(1)</num> <content>civil commitment matters under Subtitle C, Title 7, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c45/scB/s45.270/2"> <num value="2">(2)</num> <content>juvenile matters, including proceedings under Title 3, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c45/scB/s45.270/3"> <num value="3">(3)</num> <content>child protective services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c45/scB/s45.270/4"> <num value="4">(4)</num> <content>protective orders under Title 4, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.270/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (a), the commissioners court in Montgomery County may retain independent counsel in any civil matter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 821 (S.B. 792), Sec. 1, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.280"> <num value="45.280">Sec. 45.280.</num> <heading>OLDHAM COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.280/a"> <num value="a">(a)</num> <content>The county attorney in Oldham County shall represent the state in all matters pending before the district court in Oldham County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.280/b"> <num value="b">(b)</num> <content>The county attorney in Oldham County is entitled to be compensated by the state in the manner and amount provided by general law relating to the salary paid to district attorneys by the state. Oldham County shall pay $28,500 of the county attorney's total salary, and the state shall pay the remainder of the salary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.280/c"> <num value="c">(c)</num> <content>The county attorney in Oldham County is entitled to receive from the state the amount provided in the General Appropriations Act for the payment of staff salaries and office expenses in single-county districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.280/d"> <num value="d">(d)</num> <content>If there is no county attorney in Oldham County, the criminal district attorney of Deaf Smith County shall represent the state in all matters pending before the district court in Oldham County on appointment by the judge of the district court in Oldham County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1570, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.290"> <num value="45.290">Sec. 45.290.</num> <heading>RAINS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.290/a"> <num value="a">(a)</num> <content>In Rains County, the county attorney of Rains County shall perform the duties imposed on and have the powers conferred on district attorneys by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.290/b"> <num value="b">(b)</num> <content>The county attorney of Rains County is entitled to be compensated by the state in the manner and amount fixed by general law relating to the salary paid to district attorneys by the state. Rains County is also entitled to receive from the state an amount equal to the amount provided in the General Appropriations Act to district attorneys for the payment of staff salaries and expenses of the office.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 917, Sec. 2, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 174, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.309"> <num value="45.309">Sec. 45.309.</num> <heading>SHACKELFORD COUNTY</heading> <content>The county attorney shall represent the state in all misdemeanor cases before the district court in Shackelford County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.315"> <num value="45.315">Sec. 45.315.</num> <heading>STEPHENS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.315/a"> <num value="a">(a)</num> <content>The county attorney shall represent the state in all criminal cases before the County Court of Stephens County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.315/b"> <num value="b">(b)</num> <content>The county attorney of Stephens County shall represent the state in all misdemeanor cases before the district court of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 6.002, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.319"> <num value="45.319">Sec. 45.319.</num> <heading>SWISHER COUNTY</heading> <content>The county attorney in Swisher County shall represent the state in all matters pending before the district court in Swisher County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 787 (S.B. 1166), Sec. 2, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 16(b), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.340"> <num value="45.340">Sec. 45.340.</num> <heading>WEBB COUNTY</heading> <content>The county attorney handles or prosecutes all juvenile, child welfare, and mental health cases in Webb County, the other civil cases in Webb County where the state is a party, and the other duties imposed by law on the office of county attorney.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c45/scB/s45.341"> <num value="45.341">Sec. 45.341.</num> <heading>WHARTON COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.341/a"> <num value="a">(a)</num> <content>The primary duty of the county attorney in Wharton County is to represent the state, Wharton County, and county officials in civil matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.341/b"> <num value="b">(b)</num> <content>The county attorney has the powers and duties relating to cases involving protective orders under Chapter 71, Family Code, and cases under Title 5, Family Code, including cases brought for the protection of children.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.341/c"> <num value="c">(c)</num> <content>At the request of the district attorney, the county attorney may assist the district attorney in the prosecution of criminal cases in Wharton County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.341/d"> <num value="d">(d)</num> <content>The county attorney represents the state in proceedings under Title 3, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c45/scB/s45.341/e"> <num value="e">(e)</num> <content>The county attorney represents the Wharton County Drainage District.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 477, Sec. 2, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 51, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c46"> <num value="46">CHAPTER 46.</num> <heading>PROFESSIONAL PROSECUTORS</heading> <section identifier="/us/tx/gv/t2/c46/s46.001"> <num value="46.001">Sec. 46.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c46/s46.001/1"> <num value="1">(1)</num> <content>"County prosecutor" means a constitutional county attorney who does not have general felony jurisdiction and who is not a state prosecutor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.001/2"> <num value="2">(2)</num> <content>"Benchmark salary" means the state annual salary as set by the General Appropriations Act in accordance with Section 659.012 paid to a district judge with comparable years of service as the county prosecutor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.001/3"> <num value="3">(3)</num> <content>"State prosecutor" means a district attorney, criminal district attorney, or county attorney performing the duties of district attorney who serves in a district or county listed in Section 46.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.001/4"> <num value="4">(4)</num> <content>"State prosecuting attorney" means the state prosecuting attorney appointed under Chapter 42.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1570, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 150 (S.B. 497), Sec. 1, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c46/s46.002"> <num value="46.002">Sec. 46.002.</num> <heading></heading> <chapeau>Text of section effective until January 01, 2029</chapeau> <continuation>Sec. 46.002. PROSECUTORS SUBJECT TO CHAPTER. This chapter applies to the state prosecuting attorney, all county prosecutors, and the following state prosecutors:</continuation> <paragraph identifier="/us/tx/gv/t2/c46/s46.002/1"> <num value="1">(1)</num> <content>the district attorneys for Kenedy and Kleberg Counties and for the 1st, 2nd, 8th, 9th, 18th, 21st, 23rd, 24th, 26th, 27th, 29th, 31st, 32nd, 33rd, 34th, 35th, 36th, 38th, 39th, 42nd, 43rd, 46th, 47th, 49th, 50th, 51st, 52nd, 53rd, 63rd, 64th, 66th, 69th, 70th, 76th, 79th, 81st, 83rd, 84th, 85th, 88th, 90th, 97th, 100th, 105th, 106th, 109th, 110th, 112th, 118th, 119th, 123rd, 132nd, 142nd, 143rd, 145th, 156th, 159th, 173rd, 196th, 198th, 216th, 220th, 229th, 235th, 253rd, 258th, 259th, 266th, 268th, 271st, 286th, 287th, 329th, 344th, 349th, 355th, 369th, 452nd, and 506th judicial districts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.002/2"> <num value="2">(2)</num> <content>the criminal district attorneys for the counties of Anderson, Austin, Bastrop, Bexar, Bowie, Brazoria, Caldwell, Calhoun, Cass, Collin, Comal, Dallas, Deaf Smith, Denton, Eastland, Fannin, Galveston, Grayson, Gregg, Harrison, Hays, Hidalgo, Jasper, Jefferson, Kaufman, Kendall, Lubbock, McLennan, Madison, Medina, Navarro, Newton, Panola, Polk, Randall, Rockwall, San Jacinto, Smith, Tarrant, Taylor, Tyler, Upshur, Van Zandt, Victoria, Walker, Waller, Wichita, Wood, and Yoakum; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.002/3"> <num value="3">(3)</num> <content>the county attorneys performing the duties of district attorneys in the counties of Andrews, Aransas, Burleson, Callahan, Cameron, Castro, Colorado, Crosby, Ellis, Falls, Freestone, Gonzales, Guadalupe, Lamar, Lamb, Lampasas, Lavaca, Lee, Limestone, Marion, Milam, Morris, Ochiltree, Oldham, Orange, Rains, Red River, Robertson, Rusk, Swisher, Terry, Webb, and Willacy.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.64(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 1045, Sec. 2, eff. Jan. 1, 1989; Acts 1989, 71st Leg., ch. 216, Sec. 3, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 373, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 811, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 1099, Sec. 4, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 1, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 8. Sec. 2, eff. Jan. 1, 1993; Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 3, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 42, Sec. 1, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 565, Sec. 4, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 762, Sec. 1, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 819, Sec. 2, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 100, Sec. 1, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 202, Sec. 1, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 457, Sec. 4, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 704, Sec. 27, eff. Jan. 1, 1995; Acts 1997, 75th Leg., ch. 378, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 412, Sec. 3, eff. Sept 1, 1997; Acts 1997, 75th Leg., ch. 720, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 727, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 739, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 853, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1081, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1290, Sec. 1, eff. June 20, 1997; Acts 1997, 75th Leg., ch. 1352, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1448, Sec. 3, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 674, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 989, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1463, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1570, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 174, Sec. 2, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 482, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 989, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 716, Sec. 3, eff. Jan. 1, 2004; Acts 2003, 78th Leg., ch. 792, Sec. 1, eff. Jan. 1, 2005; Acts 2003, 78th Leg., ch. 1256, Sec. 1, eff. Jan. 1, 2005. Amended by: Acts 2005, 79th Leg., Ch. 80 (S.B. 441), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 734 (H.B. 2569), Sec. 3, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 77 (H.B. 622), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 77 (H.B. 622), Sec. 2, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 150 (S.B. 497), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 150 (S.B. 497), Sec. 3, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 277 (H.B. 421), Sec. 3, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 318 (H.B. 2288), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 318 (H.B. 2288), Sec. 2, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 554 (S.B. 1414), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 554 (S.B. 1414), Sec. 2, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 16, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 17, eff. September 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 18, eff. January 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 787 (S.B. 1166), Sec. 3, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 16(c), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 425 (S.B. 479), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 644 (H.B. 717), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 872 (H.B. 696), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.07, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1317 (S.B. 268), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.02(e), eff. January 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.08(a), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.05, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.06, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c46/s46.002"> <num value="46.002">Sec. 46.002.</num> <heading></heading> <chapeau>Text of section effective on January 01, 2029</chapeau> <continuation>Sec. 46.002. PROSECUTORS SUBJECT TO CHAPTER. This chapter applies to the state prosecuting attorney, all county prosecutors, and the following state prosecutors:</continuation> <paragraph identifier="/us/tx/gv/t2/c46/s46.002/1"> <num value="1">(1)</num> <content>the district attorneys for Kenedy and Kleberg Counties and for the 1st, 2nd, 8th, 9th, 18th, 21st, 23rd, 24th, 26th, 27th, 29th, 31st, 32nd, 33rd, 34th, 35th, 36th, 38th, 39th, 42nd, 43rd, 46th, 47th, 49th, 50th, 51st, 52nd, 53rd, 63rd, 64th, 66th, 69th, 70th, 76th, 79th, 81st, 83rd, 84th, 85th, 88th, 90th, 97th, 100th, 105th, 106th, 109th, 110th, 112th, 118th, 119th, 123rd, 132nd, 142nd, 143rd, 145th, 156th, 159th, 173rd, 196th, 198th, 216th, 220th, 229th, 235th, 253rd, 258th, 259th, 266th, 268th, 271st, 273rd, 286th, 287th, 329th, 344th, 349th, 355th, 369th, 452nd, and 506th judicial districts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.002/2"> <num value="2">(2)</num> <content>the criminal district attorneys for the counties of Anderson, Austin, Bastrop, Bexar, Bowie, Brazoria, Caldwell, Calhoun, Cass, Collin, Comal, Dallas, Deaf Smith, Denton, Eastland, Fannin, Galveston, Grayson, Gregg, Harrison, Hays, Hidalgo, Jasper, Jefferson, Kaufman, Kendall, Lubbock, McLennan, Madison, Medina, Navarro, Newton, Panola, Polk, Randall, Rockwall, San Jacinto, Smith, Tarrant, Taylor, Tyler, Upshur, Van Zandt, Victoria, Walker, Waller, Wichita, Wood, and Yoakum; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.002/3"> <num value="3">(3)</num> <content>the county attorneys performing the duties of district attorneys in the counties of Andrews, Aransas, Burleson, Callahan, Cameron, Castro, Colorado, Crosby, Ellis, Falls, Fayette, Freestone, Gonzales, Guadalupe, Lamar, Lamb, Lampasas, Lavaca, Lee, Limestone, Marion, Milam, Morris, Ochiltree, Oldham, Orange, Rains, Red River, Robertson, Rusk, Swisher, Terry, Webb, and Willacy.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.64(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 1045, Sec. 2, eff. Jan. 1, 1989; Acts 1989, 71st Leg., ch. 216, Sec. 3, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 373, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 811, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 1099, Sec. 4, eff. Jan. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 1, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 8. Sec. 2, eff. Jan. 1, 1993; Acts 1991, 72nd Leg., 1st C.S., ch. 8, Sec. 3, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 42, Sec. 1, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 565, Sec. 4, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 762, Sec. 1, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 819, Sec. 2, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 100, Sec. 1, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 202, Sec. 1, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 457, Sec. 4, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 704, Sec. 27, eff. Jan. 1, 1995; Acts 1997, 75th Leg., ch. 378, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 412, Sec. 3, eff. Sept 1, 1997; Acts 1997, 75th Leg., ch. 720, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 727, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 739, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 853, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1081, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1290, Sec. 1, eff. June 20, 1997; Acts 1997, 75th Leg., ch. 1352, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1448, Sec. 3, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 674, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 989, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1463, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1570, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 174, Sec. 2, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 482, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 989, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 716, Sec. 3, eff. Jan. 1, 2004; Acts 2003, 78th Leg., ch. 792, Sec. 1, eff. Jan. 1, 2005; Acts 2003, 78th Leg., ch. 1256, Sec. 1, eff. Jan. 1, 2005. Amended by: Acts 2005, 79th Leg., Ch. 80 (S.B. 441), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 734 (H.B. 2569), Sec. 3, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 77 (H.B. 622), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 77 (H.B. 622), Sec. 2, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 150 (S.B. 497), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 150 (S.B. 497), Sec. 3, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 277 (H.B. 421), Sec. 3, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 318 (H.B. 2288), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 318 (H.B. 2288), Sec. 2, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 554 (S.B. 1414), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 554 (S.B. 1414), Sec. 2, eff. January 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 16, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 17, eff. September 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 18, eff. January 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 787 (S.B. 1166), Sec. 3, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 16(c), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 425 (S.B. 479), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 644 (H.B. 717), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 872 (H.B. 696), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.07, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1317 (S.B. 268), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.02(e), eff. January 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.08(a), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.05, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 6.06, eff. January 1, 2021. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 1.26, eff. January 1, 2029.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c46/s46.003"> <num value="46.003">Sec. 46.003.</num> <heading>COMPENSATION OF STATE PROSECUTORS</heading> <subsection identifier="/us/tx/gv/t2/c46/s46.003/a"> <num value="a">(a)</num> <chapeau>The state prosecuting attorney and each state prosecutor is entitled to receive from the state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c46/s46.003/1"> <num value="1">(1)</num> <content>a salary in an amount equal to the state annual salary as set by the General Appropriations Act in accordance with Section 659.012 paid to a district judge with comparable years of service as the state prosecuting attorney or state prosecutor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.003/2"> <num value="2">(2)</num> <content>a monthly amount of longevity pay based on the state prosecuting attorney's or state prosecutor's years of service that would be paid to the state prosecuting attorney or state prosecutor under Section 659.0445 if the state prosecuting attorney or state prosecutor were a judge or justice described by Section 659.0445(a).</content> <continuation>(a-1) For purposes of this section, the years of service of the state prosecuting attorney or a state prosecutor include any years of service as:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.003/1"> <num value="1">(1)</num> <content>a county attorney; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.003/2"> <num value="2">(2)</num> <content>an appellate court justice, district judge, judge of a statutory county court, judge of a multicounty statutory county court, or judge or justice of a statutory probate court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.003/b"> <num value="b">(b)</num> <content>A commissioners court may supplement the state prosecutor's state salary but may not pay the state prosecutor an amount less than the compensation it pays its highest paid district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.003/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (a), if the amount of a state prosecutor's total annual salary from state and county sources exceeds the amount of the maximum combined base salary from all state and county sources provided by Section 659.012 for a district judge with comparable years of service as the state prosecutor, the comptroller shall reduce the state prosecutor's state annual salary by the amount equal to the excess amount, except that the comptroller may not reduce the state prosecutor's state annual salary to an amount that is less than the state base salary paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012(a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.003/d"> <num value="d">(d)</num> <content>The comptroller shall calculate the amount of the state annual salary to be paid to a state prosecutor under this section for a state fiscal year based on sworn statements the state prosecutor files annually with the comptroller at the time and in the manner the comptroller requires that specify the amount of county compensation to be paid to the state prosecutor for that year.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 1254, Sec. 2, eff. Sept. 1, 1989; Acts 1999, 76th Leg., ch. 1570, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 150 (S.B. 497), Sec. 4, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 10, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 6.003, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 971 (S.B. 2310), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c46/s46.0031"> <num value="46.0031">Sec. 46.0031.</num> <heading>COMPENSATION OF COUNTY PROSECUTORS</heading> <subsection identifier="/us/tx/gv/t2/c46/s46.0031/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), each county that has a county prosecutor is entitled to receive from the state supplemental salary compensation to be paid by the county to the county prosecutor in an amount equal to the amount that is one-half of the benchmark salary divided by the total number of counties served by the state prosecutor, unless that formula would result in an amount less than one-sixth of the benchmark salary, in which case the county prosecutor is entitled to receive one-sixth of the benchmark salary. A county with no county prosecutor is not entitled to receive the salary supplement funds provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.0031/b"> <num value="b">(b)</num> <chapeau>For a county with more than one state prosecutor who serves that county, the supplemental salary compensation for the county prosecutor is computed by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c46/s46.0031/1"> <num value="1">(1)</num> <content>determining the amount of compensation as provided by Subsection (a) in relation to each state prosecutor as if that state prosecutor is the only state prosecutor who serves the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.0031/2"> <num value="2">(2)</num> <content>adding the amounts of compensation determined under Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c46/s46.0031/3"> <num value="3">(3)</num> <chapeau>setting the amount of compensation at the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c46/s46.0031/A"> <num value="A">(A)</num> <content>the sum of those amounts; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c46/s46.0031/B"> <num value="B">(B)</num> <content>one-half of the benchmark rate.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.0031/c"> <num value="c">(c)</num> <content>If the receipt of compensation under this section causes the gross salary of a county prosecutor to exceed the benchmark salary, or if any amount of the compensation is waived by the prosecutor, the excess or waived amount shall be used for expenses of the county prosecutor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.0031/d"> <num value="d">(d)</num> <content>At least annually the comptroller shall pay to the salary fund of each county that is entitled to receive funds under this section an amount authorized under this section to supplement the salary of the county prosecutor. For purposes of calculating that amount, the comptroller shall use the benchmark salary applicable to the county prosecutor on September 1 of the state fiscal year in which the payment is made.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.0031/e"> <num value="e">(e)</num> <content>A county attorney who does not have criminal prosecution duties or who has criminal prosecution duties only upon request of the district attorney is entitled to receive from the state supplemental salary compensation that is equal to one-half the amount the county attorney would be eligible for under Subsection (a) or (b). The remainder of the supplement shall be used for expenses of the county attorney's office. This subsection does not apply to a county attorney who is responsible for the prosecution of juvenile justice cases under Title 3, Family Code.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1570, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c46/s46.004"> <num value="46.004">Sec. 46.004.</num> <heading>EXPENSES</heading> <subsection identifier="/us/tx/gv/t2/c46/s46.004/a"> <num value="a">(a)</num> <content>The state prosecuting attorney and each state prosecutor is entitled to receive not less than $22,500 a year from the state to be used by the attorney or prosecutor to help defray the salaries and expenses of the office. That money may not be used to supplement the attorney's or prosecutor's salary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.004/b"> <num value="b">(b)</num> <content>The state prosecuting attorney and each state prosecutor shall submit annually to the comptroller of public accounts a sworn account showing how this money was spent during the year.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1570, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 150 (S.B. 497), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c46/s46.005"> <num value="46.005">Sec. 46.005.</num> <heading>LIMITATIONS ON LAW PRACTICE</heading> <subsection identifier="/us/tx/gv/t2/c46/s46.005/a"> <num value="a">(a)</num> <content>The state prosecuting attorney or a state prosecutor may not engage in the private practice of law but may complete all civil cases that are not in conflict with the interest of any of the counties of the district in which the attorney or prosecutor serves and that are pending in court before the attorney or prosecutor takes office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.005/b"> <num value="b">(b)</num> <content>The state prosecuting attorney or a state prosecutor may not accept a fee from an attorney to whom the state prosecuting attorney or state prosecutor has referred a case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.005/c"> <num value="c">(c)</num> <content>This section applies to a county prosecutor and any assistant of a prosecutor if, from all state and county funds received, the county prosecutor or assistant receives a salary that is equal to or more than 80 percent of the benchmark salary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.005/d"> <num value="d">(d)</num> <content>This section does not apply to a county prosecutor who files with the county auditor an annual written waiver of the amount of compensation that is equal to or exceeds 80 percent of the benchmark salary. An amount waived under this subsection shall be used for expenses of the county prosecutor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.005/e"> <num value="e">(e)</num> <content>This section does not apply to a county prosecutor who, before September 1, 1999, was paid in excess of the benchmark salary by the county in which the prosecutor serves.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1570, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 150 (S.B. 497), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c46/s46.006"> <num value="46.006">Sec. 46.006.</num> <heading>PURPOSE; DUTY OF COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c46/s46.006/a"> <num value="a">(a)</num> <content>It is the purpose of this chapter to increase the effectiveness of law enforcement in this state and to increase the funds available for use in prosecution at both the felony and misdemeanor levels.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c46/s46.006/b"> <num value="b">(b)</num> <content>The commissioners court in each county that has a prosecutor subject to this chapter may not reduce the county funds provided for the salary or office of the prosecutor as a result of the funds provided by this chapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1570, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c46/s46.007"> <num value="46.007">Sec. 46.007.</num> <heading>INELIGIBILITY FOR CERTAIN OTHER STATE FUNDS</heading> <content>Subchapter C, Chapter 41, does not apply to a county if the county is served by a state prosecutor who serves in a district or county listed in Section 46.002.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 1570, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c51"> <num value="51">CHAPTER 51.</num> <heading>CLERKS</heading> <subchapter identifier="/us/tx/gv/t2/c51/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CLERK OF SUPREME COURT</heading> <section identifier="/us/tx/gv/t2/c51/scA/s51.001"> <num value="51.001">Sec. 51.001.</num> <heading>APPOINTMENT; RESIDENCE; BOND; SEAL</heading> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.001/a"> <num value="a">(a)</num> <content>The order appointing the clerk of the supreme court must be recorded in the minutes of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.001/b"> <num value="b">(b)</num> <content>The clerk must reside at Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.001/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(6).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.001/d"> <num value="d">(d)</num> <content>The clerk shall provide a seal for the use of the supreme court. The seal must have a five-pointed star and must be engraved with the words "Supreme Court of the State of Texas."</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985; Amended by Acts 2003, 78th Leg., ch. 285, Sec. 31(6), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scA/s51.002"> <num value="51.002">Sec. 51.002.</num> <heading>CLERK PRO TEMPORE; DEPUTY CLERK</heading> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.002/a"> <num value="a">(a)</num> <content>The supreme court, when necessary, may appoint a clerk pro tempore.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.002/b"> <num value="b">(b)</num> <content>The supreme court, by an order recorded in the minutes of the court, may authorize the clerk to appoint three deputy clerks who may discharge the duties required by law of the clerk. Each deputy clerk must give a bond that is approved by the supreme court and is in the same amount and subject to the same conditions as required for the bond of the clerk of the court. A deputy clerk serves at the will of the court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scA/s51.003"> <num value="51.003">Sec. 51.003.</num> <heading>REMOVAL OF CLERK</heading> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.003/a"> <num value="a">(a)</num> <content>The supreme court by motion may remove the clerk for neglect of duty or misconduct in office. The motion must specify the particular charges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.003/b"> <num value="b">(b)</num> <content>Before the court may act on the motion, it must give the clerk at least 10 days' notice of the motion, including the particular charges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.003/c"> <num value="c">(c)</num> <content>In acting on the motion, the court determines the law and facts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scA/s51.004"> <num value="51.004">Sec. 51.004.</num> <heading>DUTIES</heading> <chapeau>The clerk of the supreme court shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.004/1"> <num value="1">(1)</num> <content>file and carefully preserve the transcripts of records certified to the supreme court and papers relative to the record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.004/2"> <num value="2">(2)</num> <content>docket causes in the order in which the supreme court directs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.004/3"> <num value="3">(3)</num> <content>faithfully record the proceedings and decisions of the supreme court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.004/4"> <num value="4">(4)</num> <content>certify the judgments of the supreme court to the courts from which the cases were brought.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scA/s51.0045"> <num value="51.0045">Sec. 51.0045.</num> <heading>ELECTRONIC OR MICROFILM STORAGE</heading> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0045/a"> <num value="a">(a)</num> <content>In the performance of the duties imposed by Section 51.004, the clerk of the supreme court may maintain records and documents in an electronic storage format or on microfilm. A record or document stored electronically or on microfilm in accordance with this section is considered an original record or document. If the clerk stores records or documents electronically or on microfilm, the clerk may destroy the originals or copies of the records or documents according to the retention policy described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0045/b"> <num value="b">(b)</num> <content>The clerk of the supreme court shall establish a records retention policy. The retention policy shall provide a plan for the storage and retention of records and documents and shall include a retention period to preserve the records and documents in accordance with applicable state law and rules of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0045/c"> <num value="c">(c)</num> <content>For purposes of this section, "electronic storage" has the meaning assigned by Section 51.105(c).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 795 (S.B. 1259), Sec. 2(a), eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scA/s51.0046"> <num value="51.0046">Sec. 51.0046.</num> <heading>PRIVACY OF CERTAIN RECORDS AND DOCUMENTS; LIABILITY</heading> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0046/a"> <num value="a">(a)</num> <content>The supreme court shall adopt rules establishing procedures for protecting personal information contained in records and documents stored by the clerk of an appellate court in an electronic storage format and for accessing those records and documents. The supreme court by rule shall define "personal information" for purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0046/b"> <num value="b">(b)</num> <content>A person who complies with the rules adopted by the supreme court under this section is not liable for damages arising from the disclosure of personal information that is included in records or documents stored in an electronic storage format.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0046/c"> <num value="c">(c)</num> <content>For purposes of this section, "electronic storage" has the meaning assigned by Section 51.105(c).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 795 (S.B. 1259), Sec. 2(a), eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scA/s51.005"> <num value="51.005">Sec. 51.005.</num> <heading>FEES AND COSTS</heading> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.005/a"> <num value="a">(a)</num> <chapeau>The clerk shall collect the fees described in Subsection (b) in a civil case before the court for the following services:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.005/1"> <num value="1">(1)</num> <content>filing records, applications, motions, briefs, and other necessary and proper papers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.005/2"> <num value="2">(2)</num> <content>docketing and making docket and minute book entries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.005/3"> <num value="3">(3)</num> <content>issuing notices, citations, processes, and mandates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.005/4"> <num value="4">(4)</num> <content>performing other necessary clerical duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.005/b"> <num value="b">(b)</num> <content>The fees are:</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.005/c"> <num value="c">(c)</num> <chapeau>In addition, the clerk of the supreme court shall collect:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.005/1"> <num value="1">(1)</num> <content>a fee of $5 for administering an oath and giving a sealed certificate of the oath;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.005/2"> <num value="2">(2)</num> <content>a minimum fee of $5, or 50 cents per page if more than 10 pages, for making copies of any papers of record in offices, including certificate and seal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scA/s51.005/3"> <num value="3">(3)</num> <content>a reasonable fee fixed by the order or rule of the supreme court for any official service performed by the clerk for which a fee is not otherwise provided by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.005/d"> <num value="d">(d)</num> <content>The clerk shall collect and pay into the state treasury the fees and costs received under this section by the clerk under rules prescribed by the comptroller of public accounts, approved by the justices of the supreme court, and recorded in the minutes of the court. The comptroller shall deposit the fees and costs in the judicial fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.005/e"> <num value="e">(e)</num> <content>The supreme court shall provide by order or rule for the making of deposits to cover the costs provided by this section in cases before the court. A deposit may not be required in a case in which the petitioner, relator, or appellant in the supreme court is exempt from the bond requirement.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1986, 69th Leg., 2nd C.S., ch. 11, Sec. 3, eff. Sept. 22, 1986. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 14.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scA/s51.0051"> <num value="51.0051">Sec. 51.0051.</num> <heading>ADDITIONAL FEES</heading> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0051/a"> <num value="a">(a)</num> <content>In addition to other fees authorized or required by law, the clerk of the supreme court shall collect an additional fee on the filing of any application or proceeding otherwise requiring a filing fee, including an appeal. The additional fee is set by order or rule of the supreme court in an amount necessary to defray costs and expenses incurred in the operation of the court, not to exceed $50.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0051/b"> <num value="b">(b)</num> <content>The clerk shall collect fees imposed under this section in the same manner as other fees, fines, or costs are collected in the proceeding and shall send the fees imposed under this section to the comptroller not later than the last day of the month following each calendar quarter. The comptroller shall deposit the fees received to the credit of the judicial fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0051/c"> <num value="c">(c)</num> <content>The comptroller shall establish a supreme court support account in the judicial fund. Fees received under this section may be appropriated only to the supreme court support account, and the comptroller shall allocate to the account amounts as designated in the General Appropriations Act from the judicial fund that were deposited under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0051/d"> <num value="d">(d)</num> <content>The supreme court shall administer the funds deposited under this section and appropriated to the supreme court support account. The chief justice may make disbursements from the account for court-related purposes to defray costs and expenses incurred in the operation of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scA/s51.0051/e"> <num value="e">(e)</num> <content>The supreme court shall file an accounting with the Legislative Budget Board not later than November 1 following each state fiscal year showing disbursements made from the supreme court support account during the previous state fiscal year and the purpose of each disbursement. The expenditures are subject to audit by the comptroller and the state auditor.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1408 (S.B. 1182), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scA/s51.006"> <num value="51.006">Sec. 51.006.</num> <heading>FEE FOR ATTORNEY'S LICENSE OR CERTIFICATE</heading> <content>The clerk shall collect a fee of $25 for the issuance of an attorney's license or certificate affixed with a seal. The fee shall be held by the clerk and expended by the supreme court or under the direction of the court for the preparation and issuance, including mailing, of the license or certificate.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 5.01, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scA/s51.007"> <num value="51.007">Sec. 51.007.</num> <heading>VACANCY DURING VACATION</heading> <content>If the office of clerk becomes vacant during vacation, the chief justice and one justice shall appoint an individual to serve as clerk until a regular appointment is made. The individual appointed must give the bond and oath prescribed for the regular clerk. The bond must be approved by a justice of the court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c51/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CLERK OF COURT OF CRIMINAL APPEALS</heading> <section identifier="/us/tx/gv/t2/c51/scB/s51.101"> <num value="51.101">Sec. 51.101.</num> <heading>OATH; BOND</heading> <content>The clerk of the court of criminal appeals must sign the oath prescribed for officers of this state and must give a bond in the amount of $5,000. The bond must be approved by the court of criminal appeals and is subject to the same conditions as the bond required of the clerk of the supreme court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scB/s51.102"> <num value="51.102">Sec. 51.102.</num> <heading>DEPUTY CLERK</heading> <subsection identifier="/us/tx/gv/t2/c51/scB/s51.102/a"> <num value="a">(a)</num> <content>The court of criminal appeals, or the clerk of the court of criminal appeals with the court's approval, may appoint a stenographer employed by the court to act as a deputy clerk to perform the clerk's duties during the absence, illness, or other disability of the clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scB/s51.102/b"> <num value="b">(b)</num> <content>The stenographer appointed deputy clerk shall perform the duties of the clerk in the name of the clerk and shall sign his own name as deputy clerk after signing the clerk's name.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scB/s51.103"> <num value="51.103">Sec. 51.103.</num> <heading>REMOVAL OF CLERK</heading> <content>The court of criminal appeals may remove the clerk for good cause, entered in the minutes of the court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scB/s51.104"> <num value="51.104">Sec. 51.104.</num> <heading>DUTIES AND LIABILITIES</heading> <subsection identifier="/us/tx/gv/t2/c51/scB/s51.104/a"> <num value="a">(a)</num> <content>The clerk of the court of criminal appeals shall perform the like duties for the court of criminal appeals that the clerk of the supreme court performs for the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scB/s51.104/b"> <num value="b">(b)</num> <content>The clerk of the court of criminal appeals is subject to the liabilities prescribed for the clerk of the supreme court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scB/s51.1045"> <num value="51.1045">Sec. 51.1045.</num> <heading>ELECTRONIC DOCUMENTS AND DIGITAL MULTIMEDIA EVIDENCE</heading> <subsection identifier="/us/tx/gv/t2/c51/scB/s51.1045/a"> <num value="a">(a)</num> <content>In this section, "digital multimedia evidence" has the meaning assigned by Article 2A.153, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scB/s51.1045/b"> <num value="b">(b)</num> <content>The clerk of the court of criminal appeals may accept electronic documents and digital multimedia evidence received from a defendant, an applicant for a writ of habeas corpus, the clerk of the convicting court, a court reporter, or an attorney representing the state.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 795 (S.B. 1259), Sec. 3, eff. June 19, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.063, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scB/s51.105"> <num value="51.105">Sec. 51.105.</num> <heading>ELECTRONIC STORAGE</heading> <subsection identifier="/us/tx/gv/t2/c51/scB/s51.105/a"> <num value="a">(a)</num> <content>In the performance of the duties imposed by Section 51.104, the clerk of the court of criminal appeals may maintain writs and other records and documents in an electronic storage format or on microfilm. A record or document stored electronically or on microfilm in accordance with this section is considered an original record or document. If the clerk stores writs, records, or documents electronically or on microfilm, the clerk may destroy the originals or copies of the writs, records, or documents according to the retention policy described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scB/s51.105/b"> <num value="b">(b)</num> <content>The clerk of the court of criminal appeals shall establish a records retention policy. The retention policy shall provide a plan for the storage and retention of writs and other documents and shall include a retention period to preserve the writs and other records in accordance with state law and applicable rules of the court of criminal appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scB/s51.105/c"> <num value="c">(c)</num> <content>For purposes of this section, "electronic storage" means the maintenance of data in the form of digital electronic signals on a computer hard disk, magnetic tape, optical disk, or similar machine-readable medium.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 718, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 795 (S.B. 1259), Sec. 4, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c51/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CLERKS OF COURTS OF APPEALS</heading> <section identifier="/us/tx/gv/t2/c51/scC/s51.201"> <num value="51.201">Sec. 51.201.</num> <heading>APPOINTMENT; RESIDENCE; BOND; SEAL</heading> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.201/a"> <num value="a">(a)</num> <content>An order appointing a clerk of a court of appeals must be recorded in the minutes of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.201/b"> <num value="b">(b)</num> <content>The clerk must reside within a county that is part of the court of appeals district of the court of appeals making the appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.201/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(7).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.201/d"> <num value="d">(d)</num> <content>Each clerk shall provide a seal for the use of the court. The seal must have a five-pointed star and must be engraved with the words "Court of Appeals of the State of Texas."</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.61, eff. Sept. 1, 1987; Acts 2003, 78th Leg., ch. 285, Sec. 31(7), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.001, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scC/s51.202"> <num value="51.202">Sec. 51.202.</num> <heading>CLERK PRO TEMPORE; DEPUTY CLERK</heading> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.202/a"> <num value="a">(a)</num> <content>A court of appeals, when necessary, may appoint a clerk pro tempore.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.202/b"> <num value="b">(b)</num> <content>With the approval of the court, the clerk may appoint deputy clerks as provided by legislative appropriation. A deputy clerk must give a bond to the clerk, conditioned on the faithful performance of the duties of office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scC/s51.203"> <num value="51.203">Sec. 51.203.</num> <heading>REMOVAL OF CLERK</heading> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.203/a"> <num value="a">(a)</num> <content>After motion and a hearing, a court of appeals may remove its clerk for neglect of duty or malfeasance in office. The motion must specify the particular charges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.203/b"> <num value="b">(b)</num> <content>The court must give the clerk at least 10 days' notice of the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.203/c"> <num value="c">(c)</num> <content>At the hearing, the court determines the law and facts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scC/s51.204"> <num value="51.204">Sec. 51.204.</num> <heading>RECORDS OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.204/a"> <num value="a">(a)</num> <chapeau>The clerk of a court of appeals shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/1"> <num value="1">(1)</num> <content>file and carefully preserve records certified to the court and papers relative to the record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/2"> <num value="2">(2)</num> <content>docket causes in the order in which they are filed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/3"> <num value="3">(3)</num> <content>record the proceedings of the court except opinions and orders on motions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/4"> <num value="4">(4)</num> <content>certify the judgments of the court to the proper courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.204/b"> <num value="b">(b)</num> <chapeau>On the issuance of the mandate in each case, the clerk shall notify the attorneys of record in the case that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/1"> <num value="1">(1)</num> <content>exhibits submitted to the court by a party may be withdrawn by that party or the party's attorney of record; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/2"> <num value="2">(2)</num> <content>exhibits on file with the court will be destroyed three years after final disposition of the case or at an earlier date if ordered by the court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.204/c"> <num value="c">(c)</num> <content>Not sooner than the 60th day and not later than the 90th day after the date of final disposition of a criminal case, the clerk shall remove and destroy all duplicate papers in the file on record of that case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.204/d"> <num value="d">(d)</num> <chapeau>Six years after the final disposition of a civil case in the court, the clerk shall, not sooner than the 90th day after the date the clerk provides notice to the district or county clerk, destroy all records filed in the court related to the case except:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/1"> <num value="1">(1)</num> <content>records that the clerk of the trial court requests be returned to the trial court for preservation in accordance with records retention schedules for records of district and county clerks issued under Section 441.158 and applicable rules of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/2"> <num value="2">(2)</num> <content>records that, in the opinion of the clerk or other person designated by the court, contain highly concentrated, unique, and valuable information unlikely to be found in any other source available to researchers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/3"> <num value="3">(3)</num> <content>indexes, original opinions, minutes, and general court dockets unless the documents are microfilmed in accordance with this section for permanent retention, in which case the original document shall be destroyed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.204/4"> <num value="4">(4)</num> <content>other records of the court determined to be archival state records under Section 441.186.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.204/e"> <num value="e">(e)</num> <content>Twenty-five years after the final disposition of a criminal case to which this subsection applies, the clerk shall destroy all records relating to the case, other than a record described by Subsection (d)(2), (3), or (4). This subsection applies to a criminal case in which the sentence, suspended sentence, term of community supervision, combined sentence and term of community supervision, cumulative sentences or terms of community supervision, or the longest sentence or term of community supervision of two or more sentences or terms of community supervision to be served concurrently is 20 years or less.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.204/f"> <num value="f">(f)</num> <content>The clerk shall retain other records of the court, such as financial records, administrative correspondence, and other materials not related to particular cases in accordance with Section 441.185.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.204/g"> <num value="g">(g)</num> <content>Before microfilming records, the clerk must submit a plan in writing to the justices of a court of appeals for that purpose. If a majority of the justices of a court of appeals determines that the plan meets the requirements of Section 441.188, rules adopted under that section, and any additional standards and procedures the justices may require, the justices shall inform the clerk in writing and the clerk may adopt the plan. The decision of the justices must be entered in the minutes of the court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 873, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 408, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scC/s51.205"> <num value="51.205">Sec. 51.205.</num> <heading>ELECTRONIC OR MICROFILM STORAGE</heading> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.205/a"> <num value="a">(a)</num> <content>In the performance of the duties imposed by Section 51.204, the clerk of a court of appeals may maintain records and documents in an electronic storage format or on microfilm. A record or document stored electronically or on microfilm in accordance with this section is considered an original record or document. If a clerk stores records or documents electronically or on microfilm, the clerk may destroy the originals or copies of the records or documents according to the retention policy described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.205/b"> <num value="b">(b)</num> <content>The clerk of a court of appeals shall establish a records retention policy. The retention policy shall provide a plan for the storage and retention of records and documents and shall include a retention period to preserve the records and documents in accordance with Section 51.204 and other applicable state law and rules of the court of appeals, the supreme court, or the court of criminal appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.205/c"> <num value="c">(c)</num> <content>For purposes of this section, "electronic storage" has the meaning assigned by Section 51.105(c).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 795 (S.B. 1259), Sec. 5, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scC/s51.206"> <num value="51.206">Sec. 51.206.</num> <heading>LAW LIBRARY</heading> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.206/a"> <num value="a">(a)</num> <content>Each clerk of a court of appeals is the librarian of the court and shall keep the books in the court's library in good order and catalogue them.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.206/b"> <num value="b">(b)</num> <content>The clerk may purchase additional law books for the use of the court from the fees collected by the court. Those expenditures may not exceed annually the specific amounts additionally authorized for the purchase of law books in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.206/c"> <num value="c">(c)</num> <content>All fees collected for the purchase of law books shall be deposited in the state treasury to the credit of the appropriate court. Book expenditures shall be made on a warrant drawn on the state treasury by the state comptroller as provided by the judiciary section of the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scC/s51.207"> <num value="51.207">Sec. 51.207.</num> <heading>FEES AND COSTS</heading> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.207/a"> <num value="a">(a)</num> <chapeau>The clerk of a court of appeals shall collect the fees described in Subsection (b) in a civil case before the court for the following services:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.207/1"> <num value="1">(1)</num> <content>filing records, applications, motions, briefs, and other necessary and proper papers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.207/2"> <num value="2">(2)</num> <content>docketing and making docket and minute book entries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.207/3"> <num value="3">(3)</num> <content>issuing notices, citations, processes, and mandates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.207/4"> <num value="4">(4)</num> <content>preparing transcripts on application for petition for review to the supreme court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.207/5"> <num value="5">(5)</num> <content>performing other necessary clerical duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.207/b"> <num value="b">(b)</num> <content>The fees are:</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.207/c"> <num value="c">(c)</num> <chapeau>In addition, the clerk of a court of appeals shall collect:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.207/1"> <num value="1">(1)</num> <content>a fee of $5 for administering an oath and giving a sealed certificate of the oath;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.207/2"> <num value="2">(2)</num> <content>a fee of $5, or $1 per page if more than five pages, for a certified copy of any papers of record in the court offices, including certificate and seal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.207/3"> <num value="3">(3)</num> <content>a fee of $5, or $1 per page if more than five pages, for comparing any document with the original filed in the offices of the court for purposes of certification; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scC/s51.207/4"> <num value="4">(4)</num> <content>a reasonable fee fixed by the order or rule of the supreme court for any official service performed by the clerk for which a fee is not otherwise provided by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.207/d"> <num value="d">(d)</num> <content>The supreme court shall provide by order or rule for the making of deposits to cover the costs provided by this section in cases before a court of appeals. A deposit may not be required in a case in which the petitioner, relator, appellant, or movant in the court of appeals is exempt from the bond requirement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.207/e"> <num value="e">(e)</num> <content>The clerk of a court of appeals shall pay into the state treasury the fees and costs under rules prescribed by the comptroller of public accounts and approved by the justices of the clerk's court. The clerk shall make a sworn report to the court not later than January 10 and July 10 of each year regarding the amount of costs collected in the previous six months, the cases in which the costs were collected, and the disposition of the costs. This report shall be filed with the financial records of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.207/f"> <num value="f">(f)</num> <content>Repealed by Acts 1987, 70th Leg., ch. 148, Sec. 2.66, eff. Sept. 1, 1987.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.207/g"> <num value="g">(g)</num> <content>One-half of the fees collected under this section shall be deposited to the credit of the judicial fund.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1986, 69th Leg., 2nd C.S., ch. 11, Sec. 4, eff. Sept. 22, 1986; Acts 1987, 70th Leg., ch. 148, Sec. 1.62, 2.66, eff. Sept. 1, 1987; Acts 1997, 75th Leg., ch. 1080, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 14.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scC/s51.208"> <num value="51.208">Sec. 51.208.</num> <heading>ADDITIONAL FEES</heading> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.208/a"> <num value="a">(a)</num> <content>The clerk of a court of appeals shall collect an additional fee on the filing of any case appealed to and filed in the court of appeals that otherwise requires a filing fee. The additional fee is in an amount equal to the amount of the additional fee set by order or rule of the supreme court and imposed under Section 51.0051.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.208/b"> <num value="b">(b)</num> <content>The clerk shall collect fees imposed under this section in the same manner as other fees, fines, or costs are collected in the proceeding and shall send the fees imposed under this section to the comptroller not later than the last day of the month following each calendar quarter. The comptroller shall deposit the fees received to the credit of the judicial fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.208/c"> <num value="c">(c)</num> <content>Fees received under this section may be appropriated only to the supreme court support account established under Section 51.0051. The comptroller shall allocate to the account amounts as designated in the General Appropriations Act from the judicial fund that were deposited under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scC/s51.208/d"> <num value="d">(d)</num> <content>The supreme court shall administer the funds deposited under this section and appropriated to the supreme court support account in the manner provided by Section 51.0051.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1408 (S.B. 1182), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c51/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISTRICT CLERKS</heading> <section identifier="/us/tx/gv/t2/c51/scD/s51.301"> <num value="51.301">Sec. 51.301.</num> <heading>VACANCY; BOND; SEAL; SIGNATURE OF CLERK</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.301/a"> <num value="a">(a)</num> <content>If a vacancy occurs in the office of district clerk, the vacancy shall be filled by the district judge of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.301/b"> <num value="b">(b)</num> <content>If a vacancy in the office of district clerk occurs in a county that has two or more district courts, the vacancy shall be filled by agreement of the judges of the courts. If the judges cannot agree on an appointee, they shall certify that fact to the governor, who shall order a special election to fill the vacancy.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.301/c"> <num value="c">(c)</num> <content>An appointee to fill a vacancy in the office of district clerk must qualify and give a bond.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.301/d"> <num value="d">(d)</num> <content>Each district clerk shall be provided with a seal for the district court. The seal must have a five-pointed star and must be engraved with the words "District Court of __________ County, Texas." The seal shall be impressed on all process issued by the court except subpoenas and shall be kept and used by the clerk to authenticate official acts. The seal may be created using an electronic means, including by using an optical disk or another electronic reproduction technique, if the means by which the seal is impressed on an original document created using the same type of electronic means does not allow for changes, additions, or deletions to be made to the document.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.301/e"> <num value="e">(e)</num> <content>The signature of the district clerk may be affixed on an original document using electronic means, provided that the means by which the signature is affixed meets the requirements of Subsection (d) with respect to creating a seal by electronic means.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.301/f"> <num value="f">(f)</num> <content>A seal impressed or a signature affixed by electronic means may be delivered or transmitted electronically.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 25 (S.B. 229), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 25 (S.B. 229), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.302"> <num value="51.302">Sec. 51.302.</num> <heading>BOND; OATH; INSURANCE</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.302/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (g), before beginning the duties of office, each district clerk must give a bond with two or more sufficient sureties or with a surety company authorized to do business in this state as a surety. The bond must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.302/1"> <num value="1">(1)</num> <content>be payable to the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.302/2"> <num value="2">(2)</num> <content>be conditioned on the faithful performance of the duties of the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.302/3"> <num value="3">(3)</num> <content>be approved by the commissioners court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.302/4"> <num value="4">(4)</num> <content>be in an amount equal to not less than 20 percent of the maximum amount of fees collected in any year during the term of office immediately preceding the term of office for which the bond is given, except that the bond may not be in an amount less than $5,000 nor more than $100,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.302/b"> <num value="b">(b)</num> <content>The district clerk must take and sign the oath prescribed for officers of this state, which must be endorsed on the bond, if a bond is required, and the bond and oath, or oath, must be filed and recorded in the office of the county clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.302/c"> <num value="c">(c)</num> <content>Each district clerk shall obtain an insurance policy or similar coverage from a governmental pool operating under Chapter 119, Local Government Code, or from a self-insurance fund or risk retention group created by one or more governmental units under Chapter 1084, Acts of the 70th Legislature, Regular Session, 1987 (Article 715c, Vernon's Texas Civil Statutes), to cover the district clerk and any deputy clerk against liabilities incurred through errors or omissions in the performance of official duties. The amount of the policy or other coverage document must be equal to the maximum amount of fees collected in any year during the term of office immediately preceding the term for which the insurance is obtained, except that the amount of the policy or other coverage document must be at least $20,000 but not more than $700,000. If the policy or other coverage document provides coverage for other county officials, the amount of the policy must be at least $1 million.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.302/d"> <num value="d">(d)</num> <content>Each district clerk shall obtain an insurance policy or similar coverage from a governmental pool operating under Chapter 119, Local Government Code, or from a self-insurance fund or risk retention group created by one or more governmental units under Chapter 1084, Acts of the 70th Legislature, Regular Session, 1987 (Article 715c, Vernon's Texas Civil Statutes), to cover losses from burglary, theft, robbery, counterfeit currency, or destruction. The amount of the policy or other coverage document must be at least $20,000 but not more than $700,000.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.302/e"> <num value="e">(e)</num> <content>The commissioners court may establish a contingency fund to provide the coverage required by Subsection (c) or (d) if it is determined by the district clerk that insurance coverage is unavailable at a reasonable cost.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.302/f"> <num value="f">(f)</num> <content>The commissioners court shall pay the premiums on the bonds and insurance policies or other similar coverage required under this section from the county general fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.302/g"> <num value="g">(g)</num> <content>In lieu of the bond required by Subsection (a), the county may self-insure against losses that would have been covered by the bond.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 71, Sec. 3, 4, eff. May 7, 1987; Acts 1993, 73rd Leg., ch. 561, Sec. 2, eff. Aug. 30, 1993; Acts 1999, 76th Leg., ch. 1062, Sec. 1, eff. June 18, 1999. Amended by: Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.11, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.303"> <num value="51.303">Sec. 51.303.</num> <heading>DUTIES AND POWERS</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.303/a"> <num value="a">(a)</num> <content>The clerk of a district court has custody of and shall carefully maintain and arrange the records relating to or lawfully deposited in the clerk's office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.303/b"> <num value="b">(b)</num> <chapeau>The clerk of a district court shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.303/1"> <num value="1">(1)</num> <content>record the acts and proceedings of the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.303/2"> <num value="2">(2)</num> <content>enter all judgments of the court under the direction of the judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.303/3"> <num value="3">(3)</num> <content>record all executions issued and the returns on the executions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.303/4"> <num value="4">(4)</num> <content>accept an application for a protective order filed under Chapter 82, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.303/c"> <num value="c">(c)</num> <content>The district clerk shall keep an index of the parties to all suits filed in the court. The index must list the parties alphabetically using their full names and must be cross-referenced to the other parties to the suit. In addition, a reference must be made opposite each name to the minutes on which is entered the judgment in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.303/d"> <num value="d">(d)</num> <content>Paper records must include a reference opposite each name to the minutes on which is entered the judgment in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.303/e"> <num value="e">(e)</num> <chapeau>The clerk of a district court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.303/1"> <num value="1">(1)</num> <content>take the depositions of witnesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.303/2"> <num value="2">(2)</num> <content>perform other duties imposed on the clerk by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.303/f"> <num value="f">(f)</num> <content>A case with an electronic record must be searchable by each party's full name, the case number, and the date on which the record was made.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 354, Sec. 1, eff. Aug. 31, 1987; Acts 1989, 71st Leg., ch. 1248, Sec. 35, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 641, Sec. 1.05, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 1024, Sec. 20, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.08, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.3031"> <num value="51.3031">Sec. 51.3031.</num> <heading>ISSUANCE OF UNITED STATES PASSPORTS</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3031/a"> <num value="a">(a)</num> <content>A district clerk may perform all duties necessary to process an application for a United States passport, including taking passport photographs and selling money orders to applicants for payment purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3031/b"> <num value="b">(b)</num> <content>To recover the costs of taking passport photographs and selling money orders, a district clerk may collect reasonable fees for the provided services in amounts set by the commissioners court of the county in which the district clerk's office is located.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3031/c"> <num value="c">(c)</num> <content>A district clerk, after collecting a fee under Subsection (b), shall pay the fee to the county treasurer, or to an official who discharges the duties of the county treasurer, for deposit in the general fund of the county.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 179, Sec. 1, eff. May 21, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 37 (S.B. 1730), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.3032"> <num value="51.3032">Sec. 51.3032.</num> <heading>ELECTRONIC DISPLAY OF OFFICIAL AND LEGAL NOTICES BY DISTRICT CLERK</heading> <content>A district clerk may post an official and legal notice by electronic display, instead of posting a physical document, in the manner provided for a county clerk by Section 82.051, Local Government Code.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 10.11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.3033"> <num value="51.3033">Sec. 51.3033.</num> <heading>CERTIFIED COPIES</heading> <chapeau>A certified copy made of an original document on file in a district clerk's office must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.3033/1"> <num value="1">(1)</num> <chapeau>on each page of the copy:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scD/s51.3033/A"> <num value="A">(A)</num> <content>the clerk's signature or initials;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scD/s51.3033/B"> <num value="B">(B)</num> <content>the district court seal; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scD/s51.3033/C"> <num value="C">(C)</num> <content>a unique document certification and paginated page number; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.3033/2"> <num value="2">(2)</num> <chapeau>on the final page of the copy:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scD/s51.3033/A"> <num value="A">(A)</num> <content>the clerk's attestation certifying that the copy is a true and correct copy of the original document filed in the clerk's office;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scD/s51.3033/B"> <num value="B">(B)</num> <content>the number of pages copied; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scD/s51.3033/C"> <num value="C">(C)</num> <content>the date the copy was issued.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 8.01, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.304"> <num value="51.304">Sec. 51.304.</num> <heading>PRESERVATION OF RECORDS</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.304/a"> <num value="a">(a)</num> <content>The district clerk may, pursuant to the clerk's duty to record the acts and proceedings of the court, provide a plan for the storage of records, acts, proceedings, minutes of the court, and registers, records, and instruments for which the clerk is responsible by law, by microfilm, image processing technology, or other process that correctly and legibly reproduces or that forms a medium for copying or reproducing or by optical data storage. The plan must be in writing and provide for the maintenance, retention, security, retrieval, and reproduction of stored records.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.304/b"> <num value="b">(b)</num> <chapeau>The plan must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.304/1"> <num value="1">(1)</num> <content>require the recording and filing of original instruments, records, and minutes within a specified time after presentation to the district clerk;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.304/2"> <num value="2">(2)</num> <content>permit the use of original paper records in a proceeding before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.304/3"> <num value="3">(3)</num> <content>provide standards for the organizing, identifying, coding, and indexing of records so a record can be retrieved rapidly and the reproduced record can be certified as a true and correct copy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.304/4"> <num value="4">(4)</num> <content>provide for the use of materials to reproduce records and, if appropriate to the method by which records are stored, provide for the use of processes relating to the development, fixation, and washing of the photographic duplicates, that are of a quality approved for permanent photographic records by the American National Standards Institute, or another nationally recognized entity that establishes archival standards for mediums used to store data and records; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.304/5"> <num value="5">(5)</num> <content>provide for the permanent retention of records, including security provisions to guard against physical loss, alteration, and deterioration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.304/c"> <num value="c">(c)</num> <content>Repealed by Acts 1989, 71st Leg., ch. 1248, Sec. 85(3), eff. Sept. 1, 1989.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.304/d"> <num value="d">(d)</num> <content>A reproduction of a record stored in accordance with the provisions of a plan adopted under this section is an original record and shall be accepted as an original record by the courts and administrative agencies of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.304/e"> <num value="e">(e)</num> <content>A transcript, exemplification, copy, or reproduction on paper or film of a record stored in accordance with the provisions of a plan adopted under this section is a certified copy of the original record.</content> <continuation>(f), (g) Repealed by Acts 1989, 71st Leg., ch. 1248, Sec. 85(3), eff. Sept. 1, 1989.</continuation> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 978, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.306"> <num value="51.306">Sec. 51.306.</num> <heading>RECORDING PROCEEDINGS OF MORE THAN ONE COURT</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.306/a"> <num value="a">(a)</num> <content>A district clerk who has duties in more than one district court may combine the minutes of the civil business of the courts into one record. The clerk may also combine the minutes of the criminal business of the courts into a separate record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.306/b"> <num value="b">(b)</num> <content>The clerk shall enter the minutes into the appropriate record sequentially, regardless of the district court from which the business originates.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.307"> <num value="51.307">Sec. 51.307.</num> <heading>TRANSFERRED JUDGMENTS</heading> <content>If a district clerk receives a certified copy of a judgment rendered in a county court in which jurisdiction has been transferred to the district court, the district clerk shall immediately record the judgment in the minutes of the district court. The district court shall enforce the judgment in the same manner as judgments rendered in the district court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.3071"> <num value="51.3071">Sec. 51.3071.</num> <heading>TRANSFER OF CASES</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3071/a"> <num value="a">(a)</num> <chapeau>If a case is transferred from a district court to a constitutional or statutory county court or another district court, the clerk of the transferring court shall send to the clerk of the court to which the case is transferred, using the electronic filing system established under Section 72.031:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.3071/1"> <num value="1">(1)</num> <content>a transfer certificate and index of transferred documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.3071/2"> <num value="2">(2)</num> <content>a copy of the original papers filed in the transferring court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.3071/3"> <num value="3">(3)</num> <content>a copy of the order of transfer signed by the transferring court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.3071/4"> <num value="4">(4)</num> <content>a copy of each final order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.3071/5"> <num value="5">(5)</num> <content>a copy of the transfer certificate and index of transferred documents from each previous transfer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.3071/6"> <num value="6">(6)</num> <content>a bill of any costs that have accrued in the transferring court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3071/b"> <num value="b">(b)</num> <content>The clerk of the transferring court shall use the standardized transfer certificate and index of transferred documents form created by the Office of Court Administration of the Texas Judicial System under Section 72.037 when transferring a case under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3071/c"> <num value="c">(c)</num> <content>The clerk of the transferee court shall accept documents transferred under Subsection (a) and docket the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3071/d"> <num value="d">(d)</num> <content>The clerk of the transferee court shall physically or electronically mark or stamp the transfer certificate and index of transferred documents to evidence the date and time of acceptance under Subsection (c), but may not physically or electronically mark or stamp any other document transferred under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3071/e"> <num value="e">(e)</num> <content>Sections 80.001 and 80.002 do not apply to the transfer of documents under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3071/f"> <num value="f">(f)</num> <content>The clerks of both the transferee and transferring courts may each produce, under this chapter, certified or uncertified copies of documents transferred under Subsection (a) and must include a copy of the transfer certificate and index of transferred documents with each document produced.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3071/g"> <num value="g">(g)</num> <content>This section applies regardless of whether the transferee court and the transferring court are in the same or different counties.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 629 (S.B. 1341), Sec. 1, eff. June 16, 2015. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 7.02, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 256 (S.B. 1612), Sec. 12, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 11.008, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.308"> <num value="51.308">Sec. 51.308.</num> <heading>CLERK PRO TEMPORE</heading> <content>If a district clerk is a party to an action in a court he serves, the district judge, on the application of any interested person or on the judge's own motion, may appoint a clerk pro tempore for the purposes of the action. The clerk pro tempore must take an oath to faithfully and impartially perform the duties of the appointment and must give a bond, payable to the State of Texas, conditioned on the faithful performance of those duties, in an amount fixed and approved by the judge. The clerk pro tempore shall perform the duties of the district clerk relating to the action during the period of the appointment.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.309"> <num value="51.309">Sec. 51.309.</num> <heading>DEPUTY CLERKS AND OTHER EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.309/a"> <num value="a">(a)</num> <content>The district clerk may appoint deputy clerks. Each appointment must be in writing under the hand and seal of the district court and must be recorded in the office of the county clerk. A deputy clerk must take the oath prescribed for officers of this state. A deputy clerk may perform in the name of the district clerk all official acts of the office of district clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.309/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), the district clerk shall obtain one or more surety bonds in accordance with this section to cover each deputy clerk or other employee. The district clerk shall obtain:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.309/1"> <num value="1">(1)</num> <content>an individual bond for each deputy clerk and other employee in an amount for each bond that is equal to the district clerk's bond; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.309/2"> <num value="2">(2)</num> <content>a schedule surety bond or a blanket surety bond to cover all deputy clerks and all other employees in a total amount that is equal to the district clerk's bond.</content> <continuation>(b-1) A deputy clerk and an employee must be covered by a surety bond on the same conditions as the district clerk. A bond covering a deputy clerk or other employee shall be made payable to the governor for the use and benefit of the district clerk.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.309/c"> <num value="c">(c)</num> <content>In lieu of the bond required by Subsection (b), the county may self-insure against losses that would have been covered by the bond.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 71, Sec. 5, 6, eff. May 7, 1987; Acts 1993, 73rd Leg., ch. 199, Sec. 2, eff. May 19, 1993. Amended by: Acts 2019, 86th Leg., R.S., Ch. 179 (H.B. 1494), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 179 (H.B. 1494), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.310"> <num value="51.310">Sec. 51.310.</num> <heading>DEPUTY DISTRICT CLERKS OF BEXAR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.310/a"> <num value="a">(a)</num> <content>The district clerk of Bexar County shall appoint one or more deputy clerks to serve each district court in Bexar County. Persons appointed deputy clerk must be acceptable to the judges. An appointment of a clerk to serve a particular court must be confirmed in writing by the judge of that court. Before assuming the duties of office, a deputy clerk must take the oath prescribed for officers of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.310/b"> <num value="b">(b)</num> <content>The district clerk may require a deputy clerk to give a bond. The district clerk may prescribe the conditions and amount of the bond, or those terms may be set as otherwise provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.310/c"> <num value="c">(c)</num> <content>The deputy clerk shall perform the official duties of the district clerk and shall attend each session of the court to which the deputy is appointed. The deputy clerk shall also perform services requested by a judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.310/d"> <num value="d">(d)</num> <content>The deputy clerks may act for each other in any matter pertaining to the clerical business of the courts or when requested to do so by a judge or the district clerk. A deputy clerk acting for another deputy clerk may not receive additional compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.310/e"> <num value="e">(e)</num> <content>A deputy clerk serves at the pleasure of the judge of the court the deputy serves. If the office of a deputy clerk becomes vacant, the district clerk shall appoint another deputy clerk in the manner provided for initial appointments.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.310/f"> <num value="f">(f)</num> <content>The district clerk shall fix the annual salary of the deputy clerk of each court. The salary must be approved by the commissioners court and shall be paid in equal installments twice monthly from the county fund established for the purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.310/g"> <num value="g">(g)</num> <content>This section does not prevent the district clerk from appointing additional deputy clerks to any of the courts if necessary or if requested by the judge of one of the courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.311"> <num value="51.311">Sec. 51.311.</num> <heading>SPECIAL DEPUTY DISTRICT CLERK IN LUBBOCK AND NUECES COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.311/a"> <num value="a">(a)</num> <content>In Lubbock and Nueces counties, the district clerk shall appoint, at the request of a district judge, a special deputy district clerk to serve that judge's court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.311/b"> <num value="b">(b)</num> <content>The salary of a special deputy clerk appointed under this section shall be paid out of the general fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.312"> <num value="51.312">Sec. 51.312.</num> <heading>SPECIAL DEPUTY DISTRICT CLERK IN DALLAS, EL PASO, HARRIS, TARRANT, AND TRAVIS COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.312/a"> <num value="a">(a)</num> <content>In Dallas, El Paso, Harris, Tarrant, and Travis counties, the district clerk may appoint, at the request of a district judge, a special deputy district clerk to serve that judge's court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.312/b"> <num value="b">(b)</num> <content>The salary of a special deputy clerk appointed under this section shall be paid out of the general fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.313"> <num value="51.313">Sec. 51.313.</num> <heading>SPECIAL DEPUTY DISTRICT CLERK IN COLLIN AND DENTON COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.313/a"> <num value="a">(a)</num> <content>In Collin and Denton counties, the district clerk may appoint, at the request of a district judge, a special deputy district clerk to serve that judge's court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.313/b"> <num value="b">(b)</num> <content>The salary of a special deputy clerk appointed under this section shall be paid out of the general fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.314"> <num value="51.314">Sec. 51.314.</num> <heading>SPECIAL DEPUTY DISTRICT CLERK IN GALVESTON COUNTY</heading> <content>The Commissioners Court of Galveston County may pay for the services of a special deputy district clerk if the commissioners court considers a deputy clerk necessary. The clerk of the court in which the deputy clerk serves shall appoint the deputy clerk.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.315"> <num value="51.315">Sec. 51.315.</num> <heading>SPECIAL DEPUTY DISTRICT CLERKS FOR CERTAIN COURTS IN HARRIS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.315/a"> <num value="a">(a)</num> <content>The Commissioners Court of Harris County may pay the salary of the special deputy district clerks that it considers necessary for the 177th, 178th, 179th, and 180th district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.315/b"> <num value="b">(b)</num> <content>The clerk of the court shall appoint a deputy district clerk under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.315/c"> <num value="c">(c)</num> <content>A deputy district clerk serves at the will of the appointing clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.315/d"> <num value="d">(d)</num> <content>A deputy district clerk is entitled to a salary from the county paid monthly from the general funds of the county. The salary may not exceed the compensation allowed by law to other deputy district clerks.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.316"> <num value="51.316">Sec. 51.316.</num> <heading>DEPUTY CLERK AND ASSISTANT IN HIDALGO, JEFFERSON, AND NUECES COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.316/a"> <num value="a">(a)</num> <content>In Hidalgo, Jefferson, and Nueces counties, the district clerk may apply in writing to the district judges in the county to appoint a deputy district clerk or an assistant. The application must state the number of deputies or assistants to be appointed and the probable receipts and disbursements of the office. If a majority of the judges approve the appointment, they shall certify the list to the commissioners court. The application and the order approving the application must be recorded in the minutes of the district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.316/b"> <num value="b">(b)</num> <content>A deputy clerk or assistant appointed under this section shall perform the duties required by the district clerk and serves at the pleasure of the district clerk. A deputy clerk or assistant may not be employed except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.316/c"> <num value="c">(c)</num> <content>An assistant appointed under this section must take the oath prescribed for officers of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.316/d"> <num value="d">(d)</num> <content>The salary of an assistant appointed under this section shall be paid out of the general fund or the officers' salary fund of the county. The salary of a court clerk, index clerk, or clerk handling the jury shall be paid out of the general fund or the jury fund.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.318"> <num value="51.318">Sec. 51.318.</num> <heading>FEES DUE WHEN SERVICE PERFORMED OR REQUESTED</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.318/a"> <num value="a">(a)</num> <content>The district clerk shall collect at the time the service is performed or at the time the service is requested the fees provided by Subsection (b) for services performed by the clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.318/b"> <num value="b">(b)</num> <chapeau>The fees are:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.318/7"> <num value="7">(7)</num> <chapeau>for a certified copy of a record, judgment, order, pleading, or paper on file or of record in the district clerk's office:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scD/s51.318/B"> <num value="B">(B)</num> <chapeau>for each page or part of a page:</chapeau> <clause identifier="/us/tx/gv/t2/c51/scD/s51.318/iii"> <num value="iii">(iii)</num> <content>that is an electronic copy of an electronic document:</content> </clause> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.318/8"> <num value="8">(8)</num> <chapeau>for a noncertified copy:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scD/s51.318/C"> <num value="C">(C)</num> <content>that is an electronic copy of an electronic document:</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.318/9"> <num value="9">(9)</num> <content>for preparation of the clerk's record of transfer under Sections 33.105 and 1023.006, Estates Code, Section 155.207, Family Code, and Sections 51.3071 and 51.403 of this code:</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.318/c"> <num value="c">(c)</num> <content>The fee is the obligation of the party to the suit or action initiating the request.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.318/d"> <num value="d">(d)</num> <content>The district clerk may accept a bond as security for a fee imposed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.318/e"> <num value="e">(e)</num> <chapeau>The district clerk may not charge a fee for a copy of any document on file or of record in the clerk's office relating to an individual's criminal history, regardless of whether the document is certified, to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.318/1"> <num value="1">(1)</num> <content>United States Immigration and Customs Enforcement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.318/2"> <num value="2">(2)</num> <content>United States Citizenship and Immigration Services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.318/3"> <num value="3">(3)</num> <content>a criminal justice agency that requests the document for a criminal justice purpose, including a request to determine an individual's eligibility to purchase a firearm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.318/f"> <num value="f">(f)</num> <content>In this section, "criminal justice agency" and "criminal justice purpose" have the meanings assigned by Section 411.082.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 186, Sec. 2, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 465, Sec. 1, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 641, Sec. 1.02, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 976, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 237 (H.B. 627), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1341 (S.B. 1233), Sec. 11, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.12, eff. January 1, 2022. Acts 2023, 88th Leg., R.S., Ch. 256 (S.B. 1612), Sec. 13, eff. January 1, 2024. Acts 2023, 88th Leg., R.S., Ch. 323 (H.B. 1989), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.319"> <num value="51.319">Sec. 51.319.</num> <heading>OTHER FEES</heading> <chapeau>The district clerk shall collect the following fees for services performed by the clerk:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.319/1"> <num value="1">(1)</num> <content>for performing services related to the matter of the estate of a deceased person or a minor transacted in the district court, the same fees allowed the county clerk for those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.319/2"> <num value="2">(2)</num> <content>for serving process by certified or registered mail, the same fee that sheriffs and constables are authorized to charge for the service under Section 118.131, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.319/3"> <num value="3">(3)</num> <content>for performing any other service prescribed or authorized by law for which no fee is set by law, a reasonable fee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scD/s51.319/4"> <num value="4">(4)</num> <content>for performing services related to a matter filed in a statutory county court, the same fees allowed the district clerk for those services in the district court.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 641, Sec. 1.03, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 654 (H.B. 2182), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.3195"> <num value="51.3195">Sec. 51.3195.</num> <heading>COPIES OF COURT RECORDS PRESERVED ONLY ON MICROFILM OR BY ELECTRONIC METHOD</heading> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3195/a"> <num value="a">(a)</num> <content>On the written request of a party in an action, the district clerk shall provide the court with a copy of a motion, order, or other pleading in the action that is preserved only on microfilm or by other electronic means. The request must specify the document sought and the approximate date that the document was filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scD/s51.3195/b"> <num value="b">(b)</num> <content>The district clerk may not charge a fee for a copy made under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1356, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.320"> <num value="51.320">Sec. 51.320.</num> <heading>BILL FOR SERVICES</heading> <content>A fee under this subchapter is not payable until the district clerk produces, or is ready to produce, a bill for services that contains the particulars of the fee charged before payment of the fee is required. The bill must be signed by the clerk or the clerk's successor in office or legal representative who charges the fee or to whom the fee is due.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scD/s51.322"> <num value="51.322">Sec. 51.322.</num> <heading>REMOVAL</heading> <content>A court rendering a judgment removing a district clerk under Article V, Section 9, of the Texas Constitution shall include in the judgment an order removing the clerk.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.28(a), eff. Aug. 28, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c51/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COUNTY CLERKS</heading> <section identifier="/us/tx/gv/t2/c51/scE/s51.401"> <num value="51.401">Sec. 51.401.</num> <heading>CLERK PRO TEMPORE</heading> <content>If a county clerk is a party to an action in the court he serves, the county judge, on the application of any interested person or on the judge's own motion, shall appoint a clerk pro tempore for the purposes of the action. The clerk pro tempore must take an oath to faithfully and impartially perform the duties of the appointment and must give a bond conditioned on the faithful performance of those duties in an amount fixed and approved by the judge. The bond must be payable to the State of Texas. A clerk pro tempore shall perform the duties of the clerk during the period of the appointment.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scE/s51.402"> <num value="51.402">Sec. 51.402.</num> <heading>DUTIES AND POWERS</heading> <subsection identifier="/us/tx/gv/t2/c51/scE/s51.402/a"> <num value="a">(a)</num> <chapeau>The clerk of a county court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scE/s51.402/1"> <num value="1">(1)</num> <content>issue marriage licenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scE/s51.402/2"> <num value="2">(2)</num> <content>take affidavits and depositions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scE/s51.402/b"> <num value="b">(b)</num> <content>On the last day of each term of the court, the clerk shall make a written statement of fines and jury fees received since the last statement. The statement must include the name of the party from whom a fine or jury fee was received, the name of each juror who served during the term, the number of days served, and the amount due the juror for the services. The statement shall be recorded in the minutes of the court after it is approved and signed by the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scE/s51.402/c"> <num value="c">(c)</num> <content>The clerk shall deposit fines and jury fees received by the clerk in the county treasury for the use of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scE/s51.402/d"> <num value="d">(d)</num> <content>In addition to the other powers and duties of this section, a county clerk that serves as the clerk for a court having jurisdiction of applications for protective orders under Chapter 71, Family Code, shall accept those applications.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 1024, Sec. 21, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scE/s51.403"> <num value="51.403">Sec. 51.403.</num> <heading>TRANSFER OF CASES</heading> <subsection identifier="/us/tx/gv/t2/c51/scE/s51.403/a"> <num value="a">(a)</num> <chapeau>If a case is transferred from a county court to a district court or a statutory county court or a county court of another county, the clerk of the transferring court shall send to the clerk of the court to which the case is transferred, using the electronic filing system established under Section 72.031:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scE/s51.403/1"> <num value="1">(1)</num> <content>a transfer certificate and index of transferred documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scE/s51.403/2"> <num value="2">(2)</num> <content>a copy of the original papers filed in the transferring court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scE/s51.403/3"> <num value="3">(3)</num> <content>a copy of the order of transfer signed by the transferring court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scE/s51.403/4"> <num value="4">(4)</num> <content>a copy of each final order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scE/s51.403/5"> <num value="5">(5)</num> <content>a copy of the transfer certificate and index of transferred documents from each previous transfer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scE/s51.403/6"> <num value="6">(6)</num> <content>a bill of any costs that have accrued in the transferring court.</content> <continuation>(a-1) The clerk of the transferring court shall use the standardized transfer certificate and index of transferred documents form created by the Office of Court Administration of the Texas Judicial System under Section 72.037 when transferring a case under this section.</continuation> <continuation>(a-2) The clerk of the transferee court shall accept documents transferred under Subsection (a) and docket the case.</continuation> <continuation>(a-3) The clerk of the transferee court shall physically or electronically mark or stamp the transfer certificate and index of transferred documents to evidence the date and time of acceptance under Subsection (a-2), but may not physically or electronically mark or stamp any other document transferred under Subsection (a).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scE/s51.403/b"> <num value="b">(b)</num> <content>If civil or criminal jurisdiction of a county court is transferred to a district court, the clerk of the county court shall send using the electronic filing system established under Section 72.031 a certified copy of the judgments rendered in the county court that remain unsatisfied to the district clerks of the appropriate counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scE/s51.403/c"> <num value="c">(c)</num> <content>Sections 80.001 and 80.002 do not apply to the transfer of documents under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scE/s51.403/d"> <num value="d">(d)</num> <content>The clerks of both the transferee and transferring courts may each produce, under this chapter, certified or uncertified copies of documents transferred under Subsection (a) and must include a copy of the transfer certificate and index of transferred documents with each document produced.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scE/s51.403/e"> <num value="e">(e)</num> <content>This section applies regardless of whether the transferee court and the transferring court are in the same or different counties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2015, 84th Leg., R.S., Ch. 629 (S.B. 1341), Sec. 2, eff. June 16, 2015. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 7.03, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 256 (S.B. 1612), Sec. 14, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 11.009, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scE/s51.404"> <num value="51.404">Sec. 51.404.</num> <heading>SPECIAL DEPUTY COUNTY CLERK IN GALVESTON COUNTY</heading> <content>The Commissioners Court of Galveston County may pay for the services of a special deputy district county clerk if the commissioners court considers a deputy clerk necessary. The clerk of the court in which the deputy clerk serves shall appoint the deputy clerk.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c51/scF"> <num value="F">SUBCHAPTER F.</num> <heading>JOINT CLERKS</heading> <section identifier="/us/tx/gv/t2/c51/scF/s51.501"> <num value="51.501">Sec. 51.501.</num> <heading>JOINT CLERKS</heading> <subsection identifier="/us/tx/gv/t2/c51/scF/s51.501/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, a county with a population of less than 8,000 shall elect a single clerk to perform the duties of the district clerk and the county clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scF/s51.501/b"> <num value="b">(b)</num> <content>The offices of county clerk and district clerk may remain separate if a majority of the qualified voters in the county vote to keep the offices separate at an election held for that purpose. The commissioners court of the county may hold a special election for that purpose on a uniform election date authorized by law that occurs not later than the 30th day before the date of the regular primary election that precedes the expiration of the constitutional term of office for the clerk. Notice of the special election shall be published in a newspaper of general circulation in the county not later than the 20th day before the date scheduled for the election. The question may be presented to the voters again immediately before the expiration of each subsequent constitutional term of office of the separate clerk. The special election may not prevent a county clerk, district clerk, or joint clerk from serving the full term of office to which the clerk was elected.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scF/s51.501/c"> <num value="c">(c)</num> <content>The commissioners court of a county that has a population of 5,415 to 5,515 shall determine whether the county shall have a joint clerk but may not take action to prevent a district clerk, county clerk, or joint clerk from serving the full term of office to which the clerk was elected.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 597, Sec. 69, eff. Sept. 1, 1991; Acts 2001, 77th Leg., ch. 669, Sec. 17, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 18, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 36, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scF/s51.502"> <num value="51.502">Sec. 51.502.</num> <heading>SEAL</heading> <content>A joint clerk performing the duties of the district clerk and the county clerk shall use the district court seal to authenticate official acts for the district court and the county court seal to authenticate official acts for the county court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scF/s51.503"> <num value="51.503">Sec. 51.503.</num> <heading>CERTIFIED COPIES</heading> <chapeau>A certified copy made of an original document on file in a joint clerk's office must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scF/s51.503/1"> <num value="1">(1)</num> <chapeau>on each page of the copy:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scF/s51.503/A"> <num value="A">(A)</num> <content>the clerk's signature or initials;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scF/s51.503/B"> <num value="B">(B)</num> <content>the applicable court's seal; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scF/s51.503/C"> <num value="C">(C)</num> <content>a unique document certification and paginated page number; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scF/s51.503/2"> <num value="2">(2)</num> <chapeau>on the final page of the copy:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scF/s51.503/A"> <num value="A">(A)</num> <content>the clerk's attestation certifying that the copy is a true and correct copy of the original document filed in the clerk's office;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scF/s51.503/B"> <num value="B">(B)</num> <content>the number of pages copied; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scF/s51.503/C"> <num value="C">(C)</num> <content>the date the copy was issued.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 8.02, eff. December 4, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c51/scG"> <num value="G">SUBCHAPTER G.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c51/scG/s51.601"> <num value="51.601">Sec. 51.601.</num> <heading>COURT REPORTER SERVICE FUND</heading> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.601/a"> <num value="a">(a)</num> <content>The commissioners court of the county shall administer the court reporter service fund to assist in the payment of court-reporter-related services, that may include maintaining an adequate number of court reporters to provide services to the courts, obtaining court reporter transcription services, closed-caption transcription machines, Braille transcription services, or other transcription services, including a court reporter's preparation of an appellate record under the Texas Rules of Appellate Procedure and Rule 145, Texas Rules of Civil Procedure, to comply with state or federal laws, or providing any other service related to the functions of a court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.601/b"> <num value="b">(b)</num> <content>The commissioners court shall, in administering the court reporter service fund, assist any court in which a case is filed that requires the payment of the court reporter service fee.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 1080, Sec. 6, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 144, Sec. 2, eff. Aug. 28, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1047 (H.B. 4529), Sec. 1, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 1175 (H.B. 3361), Sec. 1, eff. June 14, 2019. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(7), eff. January 1, 2022. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 10.004, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scG/s51.602"> <num value="51.602">Sec. 51.602.</num> <heading>COMPENSATION OF CERTAIN CLERKS</heading> <content>The salaries of the clerks of the supreme court, the court of criminal appeals, and the courts of appeals are determined by the legislature in the acts appropriating funds for the support of the judiciary. The legislature shall also fix the amount of supplemental salaries paid to those clerks from court fees and receipts.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scG/s51.605"> <num value="51.605">Sec. 51.605.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.605/a"> <num value="a">(a)</num> <content>In this section, the word "clerk" includes a county clerk, district clerk, or county and district clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.605/b"> <num value="b">(b)</num> <content>A clerk shall complete 20 hours of instruction regarding the performance of the clerk's duties of office before the first anniversary of the date the clerk assumes those duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.605/c"> <num value="c">(c)</num> <content>After the first anniversary of the date a clerk assumes the duties of office, the clerk must each calendar year complete 20 hours of continuing education courses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.605/d"> <num value="d">(d)</num> <content>A clerk may carry over from the current calendar year to the following calendar year not more than 10 hours of completed continuing education courses that exceed the number of hours of completed continuing education courses required under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.605/e"> <num value="e">(e)</num> <content>As part of the 20 hours of initial instruction and of continuing education courses prescribed under this section, a district clerk must complete one hour of instruction on impaneling petit and grand juries.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 345, Sec. 1, eff. Jan. 1, 1988. Renumbered from Sec. 51.604 by Acts 1989, 71st Leg., ch. 2, Sec. 16.01(23), eff. Aug. 28, 1989. Amended by Acts 1997, 75th Leg., ch. 189, Sec. 13, eff. May 21, 1997; Acts 1997, 75th Leg., ch. 505, Sec. 23, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 976, Sec. 4, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 154, Sec. 1, eff. Jan. 1, 2004. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1022 (H.B. 2717), Sec. 1, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 710 (H.B. 3314), Sec. 1, eff. June 14, 2013. Acts 2021, 87th Leg., R.S., Ch. 25 (H.B. 1831), Sec. 1, eff. May 15, 2021. Acts 2023, 88th Leg., R.S., Ch. 476 (H.B. 616), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scG/s51.606"> <num value="51.606">Sec. 51.606.</num> <heading>PROHIBITED FEES</heading> <chapeau>A clerk is not entitled to a fee for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scG/s51.606/1"> <num value="1">(1)</num> <content>the examination of a paper or record in the clerk's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scG/s51.606/2"> <num value="2">(2)</num> <content>filing any process or document the clerk issues that is returned to court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scG/s51.606/3"> <num value="3">(3)</num> <content>a motion or judgment on a motion for security for costs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scG/s51.606/4"> <num value="4">(4)</num> <content>taking or approving a bond for costs.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 10, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scG/s51.607"> <num value="51.607">Sec. 51.607.</num> <heading>IMPLEMENTATION OF NEW OR AMENDED COURT COSTS AND FEES</heading> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.607/a"> <num value="a">(a)</num> <content>Following each regular session of the legislature, the Office of Court Administration of the Texas Judicial System shall identify each law enacted by that legislature, other than a law disapproved by the governor, that imposes or changes the amount of a court cost or fee collected by the clerk of a district, county, statutory county, municipal, or justice court from a party to a civil case or a defendant in a criminal case, including a filing or docketing fee, jury fee, cost on conviction, or fee or charge for services or to cover the expenses of a public official or agency. This subsection does not apply to attorney's fees, civil or criminal fines or penalties, or amounts charged, paid, or collected on behalf of another party to a proceeding other than the state in a criminal case, including restitution or damages.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.607/b"> <num value="b">(b)</num> <content>The Office of Court Administration of the Texas Judicial System shall prepare a list of each court cost or fee covered by Subsection (a) to be imposed or changed and shall publish the list in the Texas Register not later than August 1 after the end of the regular session of the legislature at which the law imposing or changing the amount of the cost or fee was enacted. The office shall include with the list a statement describing the operation of this section and stating the date the imposition or change in the amount of the court cost or fee will take effect under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.607/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d) and notwithstanding the effective date of the law imposing or changing the amount of a court cost or fee included on the list, the imposition or change in the amount of the court cost or fee does not take effect until the next January 1 after the law takes effect.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.607/d"> <num value="d">(d)</num> <content>Subsection (c) does not apply to a court cost or fee if the law imposing or changing the amount of the cost or fee takes effect on or after the January 1 following the regular session of the legislature at which the law was enacted.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 209, Sec. 81(a), eff. Sept. 1, 2003 and Acts 2003, 78th Leg., ch. 823, Sec. 1, eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 417 (S.B. 390), Sec. 1, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 9.02(a), eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.14, eff. January 1, 2022. Acts 2021, 87th Leg., R.S., Ch. 919 (S.B. 1923), Sec. 6, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scG/s51.608"> <num value="51.608">Sec. 51.608.</num> <heading>IMPOSITION OF COURT COSTS IN CRIMINAL PROCEEDINGS</heading> <content>Notwithstanding any other law that establishes the amount of a court cost collected by the clerk of a district, county, or statutory county court from a defendant in a criminal proceeding based on the law in effect on the date the offense was committed, the amount of a court cost imposed on the defendant in a criminal proceeding must be the amount established under the law in effect on the date the defendant is convicted of the offense.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 744 (S.B. 389), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scG/s51.609"> <num value="51.609">Sec. 51.609.</num> <heading>IMMUNITY FROM LIABILITY FOR DISCLOSURE OR RELEASE OF COURT DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.609/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scG/s51.609/1"> <num value="1">(1)</num> <content>"Court clerk" means the clerk of the supreme court or the court of criminal appeals or the clerk of a court of appeals district court, county court, statutory county court, statutory probate court, justice court, or municipal court.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scG/s51.609/2"> <num value="2">(2)</num> <content>"State court document database" means a database accessible by the public and established or authorized by the supreme court for storing documents filed with a court in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.609/b"> <num value="b">(b)</num> <content>A court clerk is not responsible for the management or removal of a document from a state court document database and is not liable for damages resulting from the release of a document in the database if the clerk in good faith performs the duties as clerk as provided by law and the Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.609/c"> <num value="c">(c)</num> <content>If a court clerk in good faith performs the duties as a clerk as provided by law and the Texas Rules of Civil Procedure, the clerk, the county in which the court is located, and the commissioners court of the county in which the court is located are immune from suit and from liability for the release or disclosure of information that is confidential or otherwise prohibited from disclosure by law, rule, or court order and that is accessed from a state court document database.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.609/d"> <num value="d">(d)</num> <content>A court clerk is not liable for the release of a sealed or confidential document in the clerk's custody unless the clerk acted intentionally, or with malice, reckless disregard, or gross negligence in the release of the document.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1040 (H.B. 685), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scG/s51.610"> <num value="51.610">Sec. 51.610.</num> <heading>UNCOLLECTIBLE FEES</heading> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.610/a"> <num value="a">(a)</num> <content>The clerk may request the court in which a court cost or fee was imposed on a party in a civil case to make a finding that the cost or fee is uncollectible if the cost or fee has been unpaid for at least 15 years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.610/b"> <num value="b">(b)</num> <content>On a finding by a court that a court cost or fee imposed on a party in a civil case is uncollectible, the court may order the clerk to designate the cost or fee as uncollectible in the fee record. The clerk shall attach a copy of the court's order to the fee record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scG/s51.610/c"> <num value="c">(c)</num> <content>This section does not apply to a court cost or fee imposed by the supreme court, the court of criminal appeals, or a court of appeals.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 121 (H.B. 435), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 51.609 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(11), eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c51/scI"> <num value="I">SUBCHAPTER I.</num> <heading>ELECTRONIC FILING OF CERTAIN DOCUMENTS</heading> <section identifier="/us/tx/gv/t2/c51/scI/s51.801"> <num value="51.801">Sec. 51.801.</num> <heading>DEFINITION</heading> <content>In this subchapter, "electronic filing of documents" means the filing of data transmitted to a district or county clerk or a clerk of a court of appeals by the communication of information, displayed originally in written form, in the form of digital electronic signals transformed by computer and stored on microfilm, magnetic tape, optical disks, or any other medium.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.67(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scI/s51.802"> <num value="51.802">Sec. 51.802.</num> <heading>PLACE OF FILING</heading> <content>The place of filing is the receiving station designated by the district or county clerk or the clerk of the court of appeals to which electronic information is transmitted.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.67(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scI/s51.803"> <num value="51.803">Sec. 51.803.</num> <heading>SUPREME COURT REGULATION AND APPROVAL</heading> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.803/a"> <num value="a">(a)</num> <content>The supreme court shall adopt rules and procedures to regulate the use of electronic copying devices for filing in the courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.803/b"> <num value="b">(b)</num> <content>An instrument may only be filed as provided by this subchapter if the district, county, or court of appeals has established a system for receiving electronically transmitted information from an electronic copying device, and the system has been approved by the supreme court. A district or county clerk or clerk of a court of appeals who believes there is justification for use of an electronic filing system in the clerk's office must request approval of the system from the supreme court. The supreme court shall approve or disapprove the system and may withdraw approval any time the system does not meet its requirements.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.67(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scI/s51.804"> <num value="51.804">Sec. 51.804.</num> <heading>COMPLETION OF ELECTRONIC FILING</heading> <chapeau>To complete an electronic filing:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.804/1"> <num value="1">(1)</num> <content>the person filing an instrument with the district or county clerk or the clerk of a court of appeals must transmit the instrument electronically;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.804/2"> <num value="2">(2)</num> <content>the receiving station must transmit acknowledgment to the sending party by encoding electronic receipt of the transmission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.804/3"> <num value="3">(3)</num> <content>the sending station must encode validation of the encoded receipt as correct; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.804/4"> <num value="4">(4)</num> <content>the receiving station must respond by encoded transcription into the computer system that validation has occurred and that the electronic transmission has been completed.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.67(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scI/s51.805"> <num value="51.805">Sec. 51.805.</num> <heading>TRANSMISSION OR DISTRIBUTION OF DATA</heading> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.805/a"> <num value="a">(a)</num> <chapeau>A receiving station, on completion of an electronic filing, shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.805/1"> <num value="1">(1)</num> <content>transmit data to the appropriate court as required; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.805/2"> <num value="2">(2)</num> <content>distribute data as required by statute or rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.805/b"> <num value="b">(b)</num> <content>Data must be distributed or transmitted from or through the medium of direct computer transmission, microfilm, magnetic tape, or optical disks, or any other medium approved by the supreme court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.67(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scI/s51.806"> <num value="51.806">Sec. 51.806.</num> <heading>SIGNATURE ON ORIGINAL</heading> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.806/a"> <num value="a">(a)</num> <content>If the supreme court determines that each document filed by electronic transmission must be signed in the original, that requirement is satisfied if the sending station at the point of origin maintains a hard copy with the original signature affixed that, on order of the court, shall be filed in original hard copy medium. The electronic transmission of the data to be filed must bear a facsimile or printing of the required signature. The signature may be represented in numerical form. The electronically reproduced document must bear a copy of the signature or its representation in numerical form.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.806/b"> <num value="b">(b)</num> <content>The electronically reproduced document shall be accepted as the signature document for all court-related purposes unless the hard copy with the original signature affixed is requested by one or more parties to a suit or other agent required by statute, law, or other legal requirement. A request under this subsection must be made in the form of a motion to the court. If the court grants the motion, the court shall order that the original be filed with the court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.67(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scI/s51.807"> <num value="51.807">Sec. 51.807.</num> <heading>LOCAL RULES</heading> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.807/a"> <num value="a">(a)</num> <content>The courts of a county may adopt local rules that govern the transmission and receipt of documents or reports stored or created in digital electronic or facsimile form and that provide for recognition of those documents as the original record for file or for evidentiary purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.807/b"> <num value="b">(b)</num> <content>The rules shall be submitted to the supreme court for review and adoption as a part of the overall plan or procedure for the electronic filing of documents.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.67(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scI/s51.808"> <num value="51.808">Sec. 51.808.</num> <heading>NOTICE OF SELF-HELP RESOURCES</heading> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.808/a"> <num value="a">(a)</num> <chapeau>The clerk of each court in this state shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.808/1"> <num value="1">(1)</num> <chapeau>post on the court's Internet website, if any, a link to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scI/s51.808/A"> <num value="A">(A)</num> <content>the self-help resources Internet website designated by the Office of Court Administration of the Texas Judicial System, in consultation with the Texas Access to Justice Commission, that includes information on:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.808/i"> <num value="i">(i)</num> <chapeau>lawyer referral services certified under Chapter 952, Occupations Code;</chapeau> <clause identifier="/us/tx/gv/t2/c51/scI/s51.808/ii"> <num value="ii">(ii)</num> <content>the name, location, and any Internet website of any local legal aid office; and</content> </clause> <clause identifier="/us/tx/gv/t2/c51/scI/s51.808/iii"> <num value="iii">(iii)</num> <content>any court-affiliated self-help center serving the county in which the court is located; and</content> </clause> <subparagraph identifier="/us/tx/gv/t2/c51/scI/s51.808/B"> <num value="B">(B)</num> <content>the State Law Library's Internet website; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.808/2"> <num value="2">(2)</num> <content>conspicuously display in the clerk's office in a location frequently accessed by the public a sign with the information described in Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.808/b"> <num value="b">(b)</num> <content>The Office of Court Administration of the Texas Judicial System shall prescribe the format for the information required under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 760 (S.B. 1911), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scI/s154554.138861"> <num value="154554.138861">Sec. 154554.138861.</num> <heading></heading> <content>SUBCHAPTER I-1. ELECTRONIC FILING FEE</content> </section> <section identifier="/us/tx/gv/t2/c51/scI/s51.851"> <num value="51.851">Sec. 51.851.</num> <heading>ELECTRONIC FILING FEE</heading> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Section 1.19(11), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/b"> <num value="b">(b)</num> <content>In addition to other fees authorized or required by law, the clerk of the supreme court or a court of appeals shall collect a $30 fee on the filing of any civil action or proceeding requiring a filing fee, including an appeal, and on the filing of any counterclaim, cross-action, intervention, interpleader, or third-party action requiring a filing fee to be used as provided by Section 51.852.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/c"> <num value="c">(c)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(12), eff. January 1, 2022.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Section 1.19(11), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/e"> <num value="e">(e)</num> <content>A court may waive payment of a fee due under this section for an individual the court determines is indigent.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/f"> <num value="f">(f)</num> <content>Fees due under this section shall be collected in the same manner as other fees, fines, or costs in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/g"> <num value="g">(g)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(12), eff. January 1, 2022.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/h"> <num value="h">(h)</num> <content>The clerk of the supreme court or of a court of appeals shall remit the fees collected under this section to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/i"> <num value="i">(i)</num> <content>The comptroller shall deposit the fees received under this section to the credit of the statewide electronic filing system fund established under Section 51.852.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/j"> <num value="j">(j)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(12), eff. January 1, 2022.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.851/k"> <num value="k">(k)</num> <content>Money spent from fees collected under this section is subject to audit by the state auditor.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1290 (H.B. 2302), Sec. 2, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 4.01, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 1.15, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 1.19(11), eff. January 1, 2020. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.15, eff. January 1, 2022. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(12), eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scI/s51.852"> <num value="51.852">Sec. 51.852.</num> <heading>STATEWIDE ELECTRONIC FILING SYSTEM FUND</heading> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.852/a"> <num value="a">(a)</num> <content>The statewide electronic filing system fund is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scI/s51.852/b"> <num value="b">(b)</num> <chapeau>Money in the statewide electronic filing system fund may only be appropriated to the Office of Court Administration of the Texas Judicial System and used to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.852/1"> <num value="1">(1)</num> <content>support a statewide electronic filing technology project for courts in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.852/2"> <num value="2">(2)</num> <content>provide grants to counties to implement components of the project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scI/s51.852/3"> <num value="3">(3)</num> <content>support court technology projects that have a statewide impact as determined by the office of court administration.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1290 (H.B. 2302), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c51/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>CERTAIN FRAUDULENT RECORDS OR DOCUMENTS</heading> <section identifier="/us/tx/gv/t2/c51/scJ/s51.901"> <num value="51.901">Sec. 51.901.</num> <heading>FRAUDULENT DOCUMENT OR INSTRUMENT</heading> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.901/a"> <num value="a">(a)</num> <chapeau>If a clerk of the supreme court, clerk of the court of criminal appeals, clerk of a court of appeals, district clerk, county clerk, district and county clerk, or municipal clerk has a reasonable basis to believe in good faith that a document or instrument previously filed or recorded or offered or submitted for filing or for filing and recording is fraudulent, the clerk shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/1"> <num value="1">(1)</num> <content>if the document is a purported judgment or other document purporting to memorialize or evidence an act, an order, a directive, or process of a purported court, provide written notice of the filing, recording, or submission for filing or for filing and recording to the stated or last known address of the person against whom the purported judgment, act, order, directive, or process is rendered; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/2"> <num value="2">(2)</num> <chapeau>if the document or instrument purports to create a lien against or assert a claim to or an interest in real or personal property, provide written notice of the filing, recording, or submission for filing or for filing and recording to the stated or last known address of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/A"> <num value="A">(A)</num> <content>the person named in the document or instrument as the grantor, obligor, or debtor, and to any person named as the grantee or as owning or acquiring any interest in the real or personal property described in the document or instrument; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/B"> <num value="B">(B)</num> <content>as applicable, the last known owner of the property if that owner's address is different from the address of the grantor, obligor, or debtor named in the document or instrument.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.901/b"> <num value="b">(b)</num> <chapeau>A clerk shall provide written notice under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/1"> <num value="1">(1)</num> <content>not later than the second business day after the date that the document or instrument is offered or submitted for filing or for filing and recording; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/2"> <num value="2">(2)</num> <content>if the document or instrument has been previously filed or recorded, not later than the second business day after the date that the clerk becomes aware that the document or instrument may be fraudulent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.901/c"> <num value="c">(c)</num> <chapeau>For purposes of this section, a document or instrument is presumed to be fraudulent if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/1"> <num value="1">(1)</num> <chapeau>the document is a purported judgment or other document purporting to memorialize or evidence an act, an order, a directive, or process of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/A"> <num value="A">(A)</num> <content>a purported court or a purported judicial entity not expressly created or established under the constitution or the laws of this state or of the United States; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/B"> <num value="B">(B)</num> <content>a purported judicial officer of a purported court or purported judicial entity described by Paragraph (A);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/2"> <num value="2">(2)</num> <chapeau>the document or instrument purports to create a lien against or assert a claim to or an interest in real or personal property and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/A"> <num value="A">(A)</num> <content>is not a document or instrument provided for by the constitution or laws of this state or of the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/B"> <num value="B">(B)</num> <content>is not created by implied or express consent or agreement of the grantor, obligor, debtor, or the owner of the real or personal property or an interest in the real or personal property, if required under the laws of this state, or by implied or express consent or agreement of an agent, fiduciary, or other representative of that person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/C"> <num value="C">(C)</num> <content>is not an equitable, constructive, or other lien imposed by a court with jurisdiction created or established under the constitution or laws of this state or of the United States;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/3"> <num value="3">(3)</num> <content>the document or instrument purports to create a lien or assert a claim against real or personal property or an interest in real or personal property and the document or instrument is filed by an inmate or on behalf of an inmate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/4"> <num value="4">(4)</num> <chapeau>the document or instrument purports to convey title to or an interest in real property and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/A"> <num value="A">(A)</num> <content>a person has been convicted of an offense under Title 7 or Title 8, Penal Code, for conduct with respect to the document or instrument; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/B"> <num value="B">(B)</num> <content>the document or instrument is the subject of an owner's affidavit and certificate of mailing filed and recorded in accordance with Section 5.0206, Property Code, and a controverting affidavit was not timely filed for recording under that section.</content> <continuation>(c-1) For purposes of this section, a document or instrument is presumed to not be fraudulent if the prospective filer:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/1"> <num value="1">(1)</num> <content>provides to the county clerk, at the time of filing or on the clerk's request, additional documentation such as a contract for the sale of or another document creating a lien against or asserting a claim to the property subject to the document or instrument that contains the signature of the property owner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/2"> <num value="2">(2)</num> <content>is a person engaged solely in the business of providing closing, settlement, or other transactional services in connection with the transfer of real property, including an attorney, title agent, title company, or escrow company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.901/d"> <num value="d">(d)</num> <chapeau>If a county clerk believes in good faith that a document or instrument filed, recorded, or submitted for filing or recording with the county clerk to create a lien against or assert a claim to or an interest in real or personal property is fraudulent, the clerk shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/1"> <num value="1">(1)</num> <content>request the assistance of the county or district attorney to determine whether the document or instrument is fraudulent before filing or recording the document or instrument;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/2"> <num value="2">(2)</num> <content>request that the prospective filer provide to the county clerk additional documentation supporting the existence of the lien, claim, or interest, such as a contract or other document that contains the signature of the alleged owner, debtor, grantor, or obligor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/3"> <num value="3">(3)</num> <content>forward any additional documentation received to the county or district attorney; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/4"> <num value="4">(4)</num> <chapeau>refuse to file or record the document or instrument submitted for filing or recording if:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/A"> <num value="A">(A)</num> <content>the district or county attorney whose assistance the clerk requested under Subdivision (1) determines there is probable cause to believe the document or instrument is fraudulent; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/B"> <num value="B">(B)</num> <content>the prospective filer does not provide the clerk the additional documentation requested under Subdivision (2).</content> <continuation>(d-1) A county clerk who, in good faith, files or records, or refuses to file or record, a document or instrument described by Subsection (d) is immune from liability and suit arising out of the filing, recording, or refusal to file or record the document or instrument. A county commissioners court may not discipline, penalize, or otherwise take an adverse employment action against the clerk for that filing, recording, or refusal.</continuation> <continuation>(d-2) The additional documentation described by Subsection (c-1) or (d)(2):</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/1"> <num value="1">(1)</num> <content>is confidential and exempt from disclosure under Chapter 552; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/2"> <num value="2">(2)</num> <content>may be submitted to a county clerk by an individual or entity without civil process.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.901/e"> <num value="e">(e)</num> <content>A presumption under Subsection (c)(3) may be rebutted by providing the filing officer in the filing office in which the document is filed or recorded the original or a copy of a sworn and notarized document signed by the obligor, debtor, or owner of the property designated as collateral stating that the person entered into a security agreement with the inmate and authorized the filing of the financing statement as provided by Section 9.509, Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.901/f"> <num value="f">(f)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/1"> <num value="1">(1)</num> <content>"Inmate" means a person housed in a secure correctional facility.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.901/2"> <num value="2">(2)</num> <content>"Secure correctional facility" has the meaning assigned by Section 1.07, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.901/g"> <num value="g">(g)</num> <content>If an individual advises a county clerk that a document or instrument that purports to convey an interest in real property and that was filed for recording with the county clerk after January 1, 2026, is fraudulent, the county clerk shall provide to law enforcement with jurisdiction in the area where the real property is located notice of the allegation and the photo identification information provided to the county clerk under Section 191.010(b), Local Government Code, by the person who presented the document or instrument to the county clerk for filing.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 189, Sec. 14, eff. May 21, 1997. Amended by: Acts 2005, 79th Leg., Ch. 407 (S.B. 1589), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 895 (H.B. 2566), Sec. 3, eff. September 1, 2007. Acts 2025, 89th Leg., R.S., Ch. 321 (S.B. 1734), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 773 (S.B. 647), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 16 (S.B. 16), Sec. 4, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scJ/s51.902"> <num value="51.902">Sec. 51.902.</num> <heading>ACTION ON FRAUDULENT JUDGMENT LIEN</heading> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.902/a"> <num value="a">(a)</num> <content>A person against whom a purported judgment was rendered who has reason to believe that a document previously filed or recorded or submitted for filing or for filing and recording is fraudulent may complete and file with the district clerk a motion, verified by affidavit by a completed form for ordinary certificate of acknowledgment, of the same type described by Section 121.007, Civil Practice and Remedies Code, that contains, at a minimum, the information in the following suggested form:</content> </subsection> <sourceCredit>Motion for Judicial Review of a Documentation Purporting to Create a Judgment Lien Now Comes (name) and files this motion requesting a judicial determination of the status of a court, judicial entity, or judicial officer purporting to have taken an action that is the basis of a judgment lien filed in the office of said clerk, and in support of the motion would show the court as follows: I. (Name), movant herein, is the person against whom the purported judgment was rendered. II. On (date), in the exercise of the county clerk's official duties as County Clerk of (county name) County, Texas, the county clerk received and filed or filed and recorded the documentation attached hereto and containing (number) pages. Said documentation purports to have been rendered on the basis of a judgment, act, order, directive, or process of a court, judicial entity, or judicial officer called therein "(name of purported court, judicial entity, or judicial officer)" against one (name of purported debtor). III. Movant alleges that the purported court, judicial entity, or judicial officer referred to in the attached documentation is one described in Section 51.901(c)(1), Government Code, as not legally created or established under the constitution or laws of this state or of the United States, and that the documentation should therefore not be accorded lien status. IV. Movant further attests that the assertions contained herein are true and correct. PRAYER Movant requests the court to review the attached documentation and enter an order determining whether it should be accorded lien status, together with such other orders as the court deems appropriate. Respectfully submitted, _________________________ (Signature and typed name and address) (b) The completed form for ordinary certificate of acknowledgment, of the same type described by Section 121.007, Civil Practice and Remedies Code, must be as follows: AFFIDAVIT THE STATE OF TEXAS COUNTY OF ______________ BEFORE ME, the undersigned authority, personally appeared ____________, who, being by me duly sworn, deposed as follows: "My name is __________________. I am over 21 years of age, of sound mind, with personal knowledge of the following facts, and fully competent to testify. I further attest that the assertions contained in the accompanying motion are true and correct." Further affiant sayeth not. ____________________________ SUBSCRIBED and SWORN TO before me, this _______ day of _____, _______. ____________________________ NOTARY PUBLIC, State of Texas Notary's printed name: ____________________________ My commission expires: ____________________________ (c) A motion filed under this section may be ruled on by a district judge having jurisdiction over real property matters in the county where the subject documentation was filed. The court's finding may be made solely on a review of the documentation attached to the movant's motion and without hearing any testimonial evidence. The court's review may be made ex parte without delay or notice of any kind. The court's ruling on the motion, in the nature of a finding of fact and a conclusion of law, is unappealable if it is substantially similar to the form suggested in Subsection (g). (d) The district clerk may not collect a filing fee for filing a motion under this section. (e) After reviewing the documentation attached to a motion under this section, the district judge shall enter an appropriate finding of fact and conclusion of law, which must be filed and indexed in the same class of records in which the subject documentation or instrument was originally filed. (f) The county clerk may not collect a filing fee for filing a district judge's finding of fact and conclusion of law under this section. (g) A suggested form order appropriate to comply with this section is as follows: Judicial Finding of Fact and Conclusion of Law Regarding a Documentation Purporting to Create a Judgment Lien On the (number) day of (month), (year), in the above entitled and numbered cause, this court reviewed a motion verified by affidavit of (name) and the documentation attached thereto. No testimony was taken from any party, nor was there any notice of the court's review, the court having made the determination that a decision could be made solely on review of the documentation under the authority vested in the court under Subchapter J, Chapter 51, Government Code. The court finds as follows (only an item checked and initialed is a valid court ruling): ______ The documentation attached to the motion herein refers to a legally constituted court, judicial entity, or judicial officer created by or established under the constitution or laws of this state or of the United States. This judicial finding and conclusion of law does not constitute a finding as to any underlying claims of the parties. ______ The documentation attached to the motion herein DOES NOT refer to a legally constituted court, judicial entity, or judicial officer created by or established under the constitution or laws of this state or of the United States. There is no valid judgment lien created by the documentation. This court makes no finding as to any underlying claims of the parties involved and expressly limits its finding of fact and conclusion of law to a ministerial act. The county clerk shall file this finding of fact and conclusion of law in the same class of records as the subject documentation was originally filed, and the court directs the county clerk to index it using the same names that were used in indexing the subject document. SIGNED ON THIS THE ________ DAY OF ____________________. _______________________________ DISTRICT JUDGE ________ JUDICIAL DISTRICT _____________ COUNTY, TEXAS Added by Acts 1997, 75th Leg., ch. 189, Sec. 14, eff. May 21, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scJ/s51.903"> <num value="51.903">Sec. 51.903.</num> <heading>ACTION ON FRAUDULENT LIEN ON PROPERTY</heading> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.903/a"> <num value="a">(a)</num> <content>A person who is the purported debtor or obligor or who owns real or personal property or an interest in real or personal property and who has reason to believe that the document purporting to create a lien or a claim against the real or personal property or an interest in the real or personal property previously filed or submitted for filing and recording is fraudulent may complete and file with the district clerk a motion, verified by affidavit by a completed form for ordinary certificate of acknowledgment, of the same type described by Section 121.007, Civil Practice and Remedies Code, that contains, at a minimum, the information in the following suggested form:</content> </subsection> <sourceCredit>Motion for Judicial Review of Documentation or Instrument Purporting to Create a Lien or Claim Now Comes (name) and files this motion requesting a judicial determination of the status of documentation or an instrument purporting to create an interest in real or personal property or a lien or claim on real or personal property or an interest in real or personal property filed in the office of the Clerk of (county name) County, Texas, and in support of the motion would show the court as follows: I. (Name), movant herein, is the purported obligor or debtor or person who owns the real or personal property or the interest in real or personal property described in the documentation or instrument. II. On (date), in the exercise of the county clerk's official duties as County Clerk of (county name) County, Texas, the county clerk received and filed and recorded the documentation or instrument attached hereto and containing (number) pages. Said documentation or instrument purports to have created a lien on real or personal property or an interest in real or personal property against one (name of purported debtor). III. Movant alleges that the documentation or instrument attached hereto is fraudulent, as defined by Section 51.901(c)(2), Government Code, and that the documentation or instrument should therefore not be accorded lien status. IV. Movant attests that assertions herein are true and correct. V. Movant does not request the court to make a finding as to any underlying claim of the parties involved and acknowledges that this motion does not seek to invalidate a legitimate lien. Movant further acknowledges that movant may be subject to sanctions, as provided by Chapter 10, Civil Practice and Remedies Code, if this motion is determined to be frivolous. PRAYER Movant requests the court to review the attached documentation or instrument and enter an order determining whether it should be accorded lien status, together with such other orders as the court deems appropriate. Respectfully submitted, _________________________ (Signature and typed name and address) (b) The completed form for ordinary certificate of acknowledgment, of the same type described by Section 121.007, Civil Practice and Remedies Code, must be as follows: AFFIDAVIT THE STATE OF TEXAS COUNTY OF ______________ BEFORE ME, the undersigned authority, personally appeared _____________, who, being by me duly sworn, deposed as follows: "My name is _________________. I am over 21 years of age, of sound mind, with personal knowledge of the following facts, and fully competent to testify. I further attest that the assertions contained in the accompanying motion are true and correct." Further affiant sayeth not. ____________________________ SUBSCRIBED and SWORN TO before me, this _______ day of _____, _______. ____________________________ NOTARY PUBLIC, State of Texas Notary's printed name: ____________________________ My commission expires: ____________________________ (c) A motion under this section may be ruled on by a district judge having jurisdiction over real property matters in the county where the subject document was filed. The court's finding may be made solely on a review of the documentation or instrument attached to the motion and without hearing any testimonial evidence. The court's review may be made ex parte without delay or notice of any kind. An appellate court shall expedite review of a court's finding under this section. (d) The district clerk may not collect a filing fee under Section 12.005, Civil Practice and Remedies Code, for a filing under this section. (e) After reviewing the documentation or instrument attached to a motion under this section, the district judge shall enter an appropriate finding of fact and conclusion of law, which must be filed and indexed in the same class of records in which the subject documentation or instrument was originally filed. A copy of the finding of fact and conclusion of law shall be sent, by first class mail, to the movant and to the person who filed the fraudulent lien or claim at the last known address of each person within seven days of the date that the finding of fact and conclusion of law is issued by the judge. (f) The county clerk may not collect a fee for filing a district judge's finding of fact and conclusion of law under this section. (g) A suggested form order appropriate to comply with this section is as follows: Judicial Finding of Fact and Conclusion of Law Regarding a Documentation or Instrument Purporting to Create a Lien or Claim On the (number) day of (month), (year), in the above entitled and numbered cause, this court reviewed a motion, verified by affidavit, of (name) and the documentation or instrument attached thereto. No testimony was taken from any party, nor was there any notice of the court's review, the court having made the determination that a decision could be made solely on review of the documentation or instrument under the authority vested in the court under Subchapter J, Chapter 51, Government Code. The court finds as follows (only an item checked and initialed is a valid court ruling): _______ The documentation or instrument attached to the motion herein IS asserted against real or personal property or an interest in real or personal property and: (1) IS provided for by specific state or federal statutes or constitutional provisions; (2) IS created by implied or express consent or agreement of the obligor, debtor, or the owner of the real or personal property or an interest in the real or personal property, if required under the laws of this state, or by consent of an agent, fiduciary, or other representative of that person; or (3) IS an equitable, constructive, or other lien imposed by a court of competent jurisdiction created or established under the constitution or laws of this state or of the United States. _______ The documentation or instrument attached to the motion herein: (1) IS NOT provided for by specific state or federal statutes or constitutional provisions; (2) IS NOT created by implied or express consent or agreement of the obligor, debtor, or the owner of the real or personal property or an interest in the real or personal property, if required under the law of this state or by implied or express consent or agreement of an agent, fiduciary, or other representative of that person; (3) IS NOT an equitable, constructive, or other lien imposed by a court of competent jurisdiction created by or established under the constitution or laws of this state or the United States; or (4) IS NOT asserted against real or personal property or an interest in real or personal property. There is no valid lien or claim created by this documentation or instrument. This court makes no finding as to any underlying claims of the parties involved, and expressly limits its finding of fact and conclusion of law to the review of a ministerial act. The county clerk shall file this finding of fact and conclusion of law in the same class of records as the subject documentation or instrument was originally filed, and the court directs the county clerk to index it using the same names that were used in indexing the subject documentation or instrument. SIGNED ON THIS THE ________ DAY OF ____________________. _______________________________ DISTRICT JUDGE ________ JUDICIAL DISTRICT _____________ COUNTY, TEXAS Added by Acts 1997, 75th Leg., ch. 189, Sec. 14, eff. May 21, 1997. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.09, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scJ/s51.9035"> <num value="51.9035">Sec. 51.9035.</num> <heading>ACTION ON FRAUDULENT CONVEYANCE</heading> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.9035/a"> <num value="a">(a)</num> <chapeau>Subject to Section 5.0206(c), Property Code, an owner of real property who has reason to believe that a document or instrument purporting to convey title to or an interest in the real property and recorded in the real property records is fraudulent may complete and file with the district clerk of the county in which the document or instrument is recorded a petition, verified as required by Subsection (c), to which the petitioner has attached:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.9035/1"> <num value="1">(1)</num> <content>a copy of the document or instrument; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scJ/s51.9035/2"> <num value="2">(2)</num> <chapeau>documentary evidence of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.9035/A"> <num value="A">(A)</num> <content>a person's conviction of an offense under Title 7 or Title 8, Penal Code, for conduct with respect to the document or instrument; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c51/scJ/s51.9035/B"> <num value="B">(B)</num> <content>the filing and recording of an uncontroverted owner's affidavit and certificate of mailing under Section 5.0206, Property Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.9035/b"> <num value="b">(b)</num> <content>A petition under Subsection (a) must contain, at a minimum, the information in the following suggested form:</content> </subsection> <sourceCredit>Petition for Judicial Review of Document or Instrument Purporting to Convey Title to or an Interest in Real Property Now Comes (name) and files this petition requesting a judicial determination of the status of a document or instrument purporting to convey title to or an interest in real property filed in the office of the County Clerk of (county name) County, Texas, and in support of the petition would show the court as follows: I. (Name), petitioner herein, is the purported person who holds title to the real property or the interest in the real property described in the attached document or instrument. II. On (date), in the exercise of the county clerk's official duties as County Clerk of (county name) County, Texas, the county clerk recorded the document or instrument attached to this petition and containing (number) pages. The attached document or instrument purports to have conveyed title to or an interest in the real property to (name of purported grantee). III. Petitioner alleges that the attached document or instrument is fraudulent, as described by Section 51.901(c)(4), Government Code, and that the document or instrument should therefore not be considered to convey title to or an interest in the real property described in the document or instrument. IV. Petitioner attests that the assertions herein are true and correct. V. Petitioner does not request the court to make a finding as to any underlying claim of the parties involved and acknowledges that this petition does not seek to invalidate a legitimate conveyance. Petitioner further acknowledges that petitioner may be subject to sanctions, as provided by Chapter 10, Civil Practice and Remedies Code, if this petition is determined to be frivolous. PRAYER Petitioner requests the court to review the attached document or instrument, the attached documentary evidence, and any relevant public records and enter an order determining whether the document or instrument should be considered to convey title to or an interest in the real property described in the document or instrument, together with such other orders as the court deems appropriate. Respectfully submitted, _______________________ (Signature and typed name and address) (c) A petition filed under Subsection (a) must be verified by an affidavit in substantially the following form: AFFIDAVIT THE STATE OF TEXAS COUNTY OF ______________ BEFORE ME, the undersigned authority, personally appeared _____________, who, being by me duly sworn, deposed as follows: "My name is _________________. I am over 21 years of age, of sound mind, with personal knowledge of the following facts, and fully competent to testify. I further attest that the assertions contained in the accompanying petition are true and correct." Further affiant sayeth not. ____________________________ SUBSCRIBED and SWORN TO before me, this _______ day of _____, _______. ____________________________ NOTARY PUBLIC, State of Texas Notary's printed name: ____________________________ My commission expires: ____________________________ (d) A petition under this section may be ruled on by a district judge having jurisdiction over real property matters in the county where the document or instrument described in the petition is recorded. The district court may rule on the petition based solely on a review of the attached document or instrument, the attached documentary evidence, and any relevant public records without hearing any testimonial evidence. The court's review may be made ex parte without delay or notice of any kind. An appellate court shall expedite review of a court's finding under this section. (e) The district clerk may not collect a filing fee for filing a petition under this section. (f) After reviewing the attached document or instrument, the attached evidence, and any relevant public records under this section, the district judge shall enter an appropriate finding of fact and conclusion of law, which must be filed for recording and indexed in the same class of records in which the subject document or instrument was originally recorded. A copy of the finding of fact and conclusion of law shall be sent electronically or by a delivery method described by Rule 21a, Texas Rules of Civil Procedure, to the petitioner and to the person who filed the document or instrument for recording at the last known address of each person within seven days after the date that the finding of fact and conclusion of law is issued by the judge. (g) The county clerk may not collect a fee for filing a district judge's finding of fact and conclusion of law under this section. (h) A suggested form for a district court's finding of fact and conclusion of law under Subsection (f) is as follows: Judicial Finding of Fact and Conclusion of Law Regarding a Document or Instrument Purporting to Convey Title to or an Interest in Real Property On the (number) day of (month), (year), in the above entitled and numbered cause, this court reviewed a petition, verified by affidavit, of (name) and the document or instrument attached to the petition, the other documentary evidence attached to the petition, and any relevant public records. No testimony was taken from any party, nor was there any notice of the court's review, the court having made the determination that a decision could be made solely on review of the document or instrument, the other documentary evidence, and public records under the authority vested in the court under Subchapter J, Chapter 51, Government Code. The court finds as follows (only an item checked and initialed is a valid court ruling): _______ The document or instrument attached to the petition herein DOES convey title to or an interest in real property and: (1) IS NOT the subject of a criminal conviction for an offense under Title 7 or Title 8, Penal Code, for conduct with respect to the document or instrument; and (2) IS NOT the subject of an uncontroverted owner's affidavit under Section 5.0206, Property Code. _______ The document or instrument attached to the petition herein DOES NOT convey title to or an interest in real property and: (1) IS the subject of a criminal conviction for an offense under Title 7 or Title 8, Penal Code, with respect to the document or instrument; or (2) IS the subject of an uncontroverted owner's affidavit under Section 5.0206, Property Code. This court makes no finding as to any underlying claims of the parties involved, and expressly limits its finding of fact and conclusion of law to the review of a ministerial act. The county clerk shall record this finding of fact and conclusion of law in the same class of records as the subject document or instrument was originally filed, and the court directs the county clerk to index it using the same names that were used in indexing the subject document or instrument. SIGNED ON THIS THE ________ DAY OF ____________________. _______________________________ DISTRICT JUDGE ________ JUDICIAL DISTRICT _____________ COUNTY, TEXAS Added by Acts 2025, 89th Leg., R.S., Ch. 321 (S.B. 1734), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scJ/s51.904"> <num value="51.904">Sec. 51.904.</num> <heading>WARNING SIGN</heading> <content>A clerk described by Section 51.901(a) shall post a sign, in letters at least one inch in height, that is clearly visible to the general public in or near the clerk's office stating that it is a crime to intentionally or knowingly file a fraudulent court record or a fraudulent instrument with the clerk.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 189, Sec. 14, eff. May 21, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scJ/s51.905"> <num value="51.905">Sec. 51.905.</num> <heading>DOCUMENTS FILED WITH SECRETARY OF STATE</heading> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.905/a"> <num value="a">(a)</num> <content>If the lien or other claim that is the subject of a judicial finding of fact and conclusion of law authorized by this subchapter is one that is authorized by law to be filed with the secretary of state, any person may file a certified copy of the judicial finding of fact and conclusion of law in the records of the secretary of state, who shall file the certified copy of the finding in the same class of records as the subject document or instrument was originally filed and index it using the same names that were used in indexing the subject document or instrument.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scJ/s51.905/b"> <num value="b">(b)</num> <content>The secretary of state may charge a filing fee of $15 for filing a certified copy of a judicial finding of fact and conclusion of law under this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 189, Sec. 14, eff. May 21, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c51/scL"> <num value="L">SUBCHAPTER L.</num> <heading>ADDITIONAL FILING FEE FOR BASIC CIVIL LEGAL SERVICES FOR INDIGENTS</heading> <section identifier="/us/tx/gv/t2/c51/scL/s51.941"> <num value="51.941">Sec. 51.941.</num> <heading>ADDITIONAL FILING FEE IN APPELLATE COURTS FOR BASIC CIVIL LEGAL SERVICES FOR INDIGENTS</heading> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.941/a"> <num value="a">(a)</num> <content>In addition to other fees authorized or required by law, the clerk of the supreme court and courts of appeals shall collect a $25 fee on the filing of any civil action or proceeding requiring a filing fee, including an appeal, and on the filing of any counterclaim, cross-action, intervention, interpleader, or third-party action requiring a filing fee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.941/b"> <num value="b">(b)</num> <content>Court fees under this section shall be collected in the same manner as other fees, fines, or costs in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.941/c"> <num value="c">(c)</num> <content>The clerk shall send the fees collected under this section to the comptroller not later than the last day of the month following each calendar quarter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.941/d"> <num value="d">(d)</num> <content>The comptroller shall deposit the fees received under this section to the credit of the basic civil legal services account of the judicial fund for use in programs approved by the supreme court that provide basic civil legal services to the indigent.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.941/e"> <num value="e">(e)</num> <content>In this section, "indigent" means an individual who earns not more than 125 percent of the income standard established by applicable federal poverty guidelines.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 699, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 51.901 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(28), eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 209, Sec. 73(a), eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scL/s51.942"> <num value="51.942">Sec. 51.942.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.942/a"> <num value="a">(a)</num> <chapeau>The supreme court shall adopt:</chapeau> <paragraph identifier="/us/tx/gv/t2/c51/scL/s51.942/1"> <num value="1">(1)</num> <content>rules and procedures for the distribution of funds under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c51/scL/s51.942/2"> <num value="2">(2)</num> <content>rules and procedures for imposing sanctions, including the reduction or cancellation of funding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.942/b"> <num value="b">(b)</num> <content>Funds may be distributed only to nonprofit organizations that provide basic civil legal services to persons meeting the income eligibility requirements established by the supreme court.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 699, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 51.902 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(28), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c51/scL/s51.943"> <num value="51.943">Sec. 51.943.</num> <heading>BASIC CIVIL LEGAL SERVICES ACCOUNT</heading> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.943/a"> <num value="a">(a)</num> <content>The basic civil legal services account is an account in the judicial fund administered by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.943/b"> <num value="b">(b)</num> <content>Funds in the basic civil legal services account may be used only for the support of programs approved by the supreme court that provide basic civil legal services to the indigent. The comptroller may pay money from the account only on vouchers approved by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.943/c"> <num value="c">(c)</num> <content>Except as provided by this subsection, funds from the basic civil legal services account may not be used to directly or indirectly support a class action lawsuit, abortion-related litigation, or a lawsuit against a governmental entity, political party, candidate, or officeholder for an action taken in the individual's official capacity or for lobbying for or against a candidate or issue. Notwithstanding any provision of law to the contrary, funds from the basic civil legal services account may not be used for the representation of an individual who is confined to a local, state, or federal jail or prison. Funds from the basic civil legal services account may not be used to provide legal services to an individual who is not legally in this country, unless necessary to protect the physical safety of the individual. Funds from the basic civil legal services account may be used to support a lawsuit brought by an individual, solely on behalf of the individual or the individual's dependent or ward, to compel a governmental entity to provide benefits that the individual or the individual's dependent or ward is expressly eligible to receive, by statute or regulation, including social security benefits, aid to families with dependent children, financial assistance under Chapter 31, Human Resources Code, food stamps, special education for the handicapped, Medicare, Medicaid, subsidized or public housing, and other economic, shelter, or medical benefits provided by a government directly to an indigent individual, but not to support a claim for actual or punitive damages.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.943/d"> <num value="d">(d)</num> <content>Except as provided by this subsection, funds from the basic civil legal services account may not be used for a lawsuit or other legal matter that if undertaken on behalf of an indigent individual by an attorney in private practice might reasonably be expected to result in payment of a fee for legal services from an award to the individual client from public funds or from an opposing party. Funds from the basic civil legal services account may be used to support a lawsuit if the indigent individual seeking legal assistance made a reasonable effort to obtain legal services from an attorney in private practice for the particular legal matter, including contacting attorneys who practice law in the judicial district that is the residence of the indigent individual and who normally accept cases of a similar nature, and the indigent individual has been unable to obtain legal services.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.943/e"> <num value="e">(e)</num> <content>The supreme court shall file a report with the Legislative Budget Board at the end of each fiscal year showing disbursements from the account and the purpose for each disbursement and the sanctions imposed, if any. All funds expended are subject to audit by the supreme court, the comptroller, and the state auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.943/f"> <num value="f">(f)</num> <content>The purpose of this subchapter is to increase the funds available for basic civil legal services to the indigent. Funds available from the basic civil legal services account may be supplemented by local or federal funds and private or public grants.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c51/scL/s51.943/g"> <num value="g">(g)</num> <content>A legal aid society or legal services program that is awarded attorney's fees in a case shall send the attorney's fees to the comptroller if any attorney representing any party involved in the case was paid in that case directly from funds from a grant made under this subchapter. The comptroller shall deposit the fees to the credit of the basic civil legal services account of the judicial fund for use in programs approved by the supreme court that provide basic civil legal services to the indigent.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 699, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 51.903 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(28), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c52"> <num value="52">CHAPTER 52.</num> <heading>COURT REPORTERS AND SHORTHAND REPORTING FIRMS</heading> <subchapter identifier="/us/tx/gv/t2/c52/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c52/scA/s52.001"> <num value="52.001">Sec. 52.001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t2/c52/scA/s52.001/a"> <num value="a">(a)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/1"> <num value="1">(1)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 42, Sec. 3.01(1), eff. September 1, 2014.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/2"> <num value="2">(2)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 42, Sec. 3.01(1), eff. September 1, 2014.</content> <continuation>(2-a) Repealed by Acts 2013, 83rd Leg., R.S., Ch. 42, Sec. 3.01(1), eff. September 1, 2014.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/3"> <num value="3">(3)</num> <content>"Official court reporter" means the shorthand reporter appointed by a judge as the official court reporter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/4"> <num value="4">(4)</num> <content>"Shorthand reporter" and "court reporter" mean a person who is certified as a court reporter, apprentice court reporter, or provisional court reporter under Chapter 154 to engage in shorthand reporting.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/5"> <num value="5">(5)</num> <content>"Shorthand reporting" and "court reporting" mean the practice of shorthand reporting for use in litigation in the courts of this state by making a verbatim record of an oral court proceeding, deposition, or proceeding before a grand jury, referee, or court commissioner using written symbols in shorthand, machine shorthand, or oral stenography.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/6"> <num value="6">(6)</num> <content>"Shorthand reporting firm," "court reporting firm," and "affiliate office" mean an entity wholly or partly in the business of providing court reporting or other related services in this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/7"> <num value="7">(7)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 42, Sec. 3.01(1), eff. September 1, 2014.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scA/s52.001/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(6), a court reporting firm, shorthand reporting firm, or affiliate office is considered to be providing court reporting or other related services in this state if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/1"> <num value="1">(1)</num> <content>any act that constitutes a court reporting service or shorthand reporting service occurs wholly or partly in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/2"> <num value="2">(2)</num> <content>the firm or office recruits a resident of this state through an intermediary located inside or outside of this state to provide court reporting services, shorthand reporting services, or other related services in this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scA/s52.001/3"> <num value="3">(3)</num> <content>the firm or office contracts with a resident of this state by mail or otherwise and either party is to perform court reporting services, shorthand reporting services, or other related services wholly or partly in this state.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 1037, Sec. 1, eff. Sept. 1, 1993; Acts 2001, 77th Leg., ch. 29, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 813, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 21 (H.B. 1518), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 3.01(1), eff. September 1, 2014. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 17.02, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c52/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DUTIES OF SHORTHAND REPORTING FIRMS</heading> <section identifier="/us/tx/gv/t2/c52/scB/s52.011"> <num value="52.011">Sec. 52.011.</num> <heading>PROVISION OF SIGNED DEPOSITION CERTIFICATE; CERTIFICATE REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t2/c52/scB/s52.011/a"> <num value="a">(a)</num> <content>A court reporting firm representative or a court reporter who reported a deposition for a case shall complete and sign a deposition certificate, known as the further certification.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scB/s52.011/b"> <num value="b">(b)</num> <content>On request of a court reporter who reported a deposition for a case, a court reporting firm shall provide the reporter with a copy of the deposition certificate that the reporter has signed or to which the reporter's signature has been applied.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scB/s52.011/c"> <num value="c">(c)</num> <chapeau>The deposition certificate must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scB/s52.011/1"> <num value="1">(1)</num> <content>a statement that the deposition transcript was submitted to the deponent or the deponent's attorney for examination and signature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scB/s52.011/2"> <num value="2">(2)</num> <content>the date the transcript was submitted to the deponent or the deponent's attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scB/s52.011/3"> <num value="3">(3)</num> <content>the date the deponent returned the transcript, if returned, or a statement that the deponent did not return the transcript;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scB/s52.011/4"> <num value="4">(4)</num> <content>a statement that any changes the deponent made to the transcript are reflected in a separate document attached to the transcript;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scB/s52.011/5"> <num value="5">(5)</num> <content>a statement that the transcript was delivered in accordance with Rule 203.3, Texas Rules of Civil Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scB/s52.011/6"> <num value="6">(6)</num> <content>the amount charged for preparing the original deposition transcript;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scB/s52.011/7"> <num value="7">(7)</num> <content>a statement that a copy of the certificate was served on all parties to the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scB/s52.011/8"> <num value="8">(8)</num> <content>the date the copy of the certificate was served on the parties to the case.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.03, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 17.03, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c52/scD"> <num value="D">SUBCHAPTER D.</num> <heading>APPOINTMENT AND POWERS AND DUTIES OF OFFICIAL COURT REPORTERS</heading> <section identifier="/us/tx/gv/t2/c52/scD/s52.041"> <num value="52.041">Sec. 52.041.</num> <heading>APPOINTMENT OF OFFICIAL COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.041/a"> <num value="a">(a)</num> <content>Each judge of a court of record shall appoint an official court reporter. An official court reporter is a sworn officer of the court and holds office at the pleasure of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.041/b"> <num value="b">(b)</num> <content>The judges of two or more courts of record that are not located in the same judicial district on agreement may jointly appoint an official court reporter to serve the courts, provided each court is located in a county with a population of 125,000 or less according to the 2020 federal decennial census.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.041/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, two or more judges of courts of record may appoint a certified shorthand reporter to serve each court as an official court reporter of the court, provided each court is located in a county with a population of 125,000 or less according to the 2020 federal decennial census. A certified shorthand reporter appointed under this subsection may serve as an official court reporter for more than one county and be an employee of more than one county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.001, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scD/s52.042"> <num value="52.042">Sec. 52.042.</num> <heading>DEPUTY COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.042/a"> <num value="a">(a)</num> <content>If an official court reporter is unable to perform his duties in reporting proceedings in court due to illness, other official work, or unavoidable disability, the judge of the court may appoint a deputy court reporter to perform the court reporting services during the absence of the official court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.042/b"> <num value="b">(b)</num> <content>A deputy court reporter is entitled to receive the same salary and fees for the services performed during the absence of the official court reporter as the official court reporter receives. The deputy court reporter shall be paid in the same manner as the official court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.042/c"> <num value="c">(c)</num> <content>The official court reporter is entitled to receive his regular salary while temporarily unable to perform his duties due to other official work. The official court reporter may not receive salary under this subsection for more than 30 days each year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.042/d"> <num value="d">(d)</num> <content>The salary of the official court reporter for absences due to illness or unavoidable disability shall be determined in accordance with the compensation and leave policies of the county or counties responsible for payment of the official court reporter's salary and Chapter 504, Labor Code.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 453, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scD/s52.043"> <num value="52.043">Sec. 52.043.</num> <heading>DEPUTY COURT REPORTER FOR THE 70TH JUDICIAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.043/a"> <num value="a">(a)</num> <content>The official court reporter for the 70th Judicial District may appoint a deputy court reporter for the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.043/b"> <num value="b">(b)</num> <content>The deputy court reporter shall have the same authority and duties as the official court reporter and shall provide court reporting services under the direction and in the name of the official court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.043/c"> <num value="c">(c)</num> <content>Notwithstanding Section 52.042, neither the counties comprising the 70th Judicial District nor this state may pay the salary or other expenses of the deputy court reporter appointed under this section.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scD/s52.044"> <num value="52.044">Sec. 52.044.</num> <heading>ADDITIONAL DISTRICT COURT REPORTERS IN BEXAR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.044/a"> <num value="a">(a)</num> <content>The judges of the district courts in Bexar County may employ additional official court reporters to serve the district courts in Bexar County if a majority of the district court judges believe more official court reporters are necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.044/b"> <num value="b">(b)</num> <content>The district court judges shall, by majority vote, determine the method of hiring the additional official court reporters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.044/c"> <num value="c">(c)</num> <content>The additional official court reporters receive the same compensation for services performed as the regular official court reporter receives.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.044/d"> <num value="d">(d)</num> <content>The presiding civil judge shall determine the assignments of the additional official court reporters.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scD/s52.0441"> <num value="52.0441">Sec. 52.0441.</num> <heading>COURT REPORTERS FOR CRIMINAL LAW MAGISTRATES IN BEXAR COUNTY</heading> <content>Each full-time Bexar County criminal law magistrate, with the consent and approval of the Commissioners Court of Bexar County, may appoint an official court reporter to serve that magistrate. The reporter is a sworn officer of the court who holds office at the pleasure of the magistrate.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 556 (H.B. 2935), Sec. 1, eff. October 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scD/s52.045"> <num value="52.045">Sec. 52.045.</num> <heading>OATH</heading> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.045/a"> <num value="a">(a)</num> <content>An official court reporter must take the official oath required of officers of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.045/b"> <num value="b">(b)</num> <chapeau>In addition to the official oath, each official court reporter must sign an oath administered by the district clerk stating that in each reported case the court reporter will keep a correct, impartial record of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.045/1"> <num value="1">(1)</num> <content>the evidence offered in the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.045/2"> <num value="2">(2)</num> <content>the objections and exceptions made by the parties to the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.045/3"> <num value="3">(3)</num> <content>the rulings and remarks made by the court in determining the admissibility of testimony presented in the case.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scD/s52.046"> <num value="52.046">Sec. 52.046.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.046/a"> <num value="a">(a)</num> <chapeau>On request, an official court reporter shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.046/1"> <num value="1">(1)</num> <content>attend all sessions of the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.046/2"> <num value="2">(2)</num> <content>take full shorthand notes of oral testimony offered before the court, including objections made to the admissibility of evidence, court rulings and remarks on the objections, and exceptions to the rulings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.046/3"> <num value="3">(3)</num> <content>take full shorthand notes of closing arguments if requested to do so by the attorney of a party to the case, including objections to the arguments, court rulings and remarks on the objections, and exceptions to the rulings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.046/4"> <num value="4">(4)</num> <content>preserve the notes for future reference for three years from the date on which they were taken; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.046/5"> <num value="5">(5)</num> <content>furnish a transcript of the reported evidence or other proceedings, in whole or in part, as provided by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.046/b"> <num value="b">(b)</num> <content>An official court reporter of a district court may conduct the deposition of witnesses, receive, execute, and return commissions, and make a certificate of the proceedings in any county that is included in the judicial district of that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.046/c"> <num value="c">(c)</num> <content>The supreme court may adopt rules consistent with the relevant statutes to provide for the duties and fees of official court reporters in all civil judicial proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.046/d"> <num value="d">(d)</num> <content>A judge of a county court or county court at law shall appoint a shorthand reporter to report the oral testimony given in any contested probate matter in that judge's court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 17.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scD/s52.047"> <num value="52.047">Sec. 52.047.</num> <heading>TRANSCRIPTS</heading> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.047/a"> <num value="a">(a)</num> <chapeau>A person may apply for a transcript of the evidence in a case reported by an official court reporter. The person must apply for the transcript in writing to the official court reporter. The official court reporter shall furnish the transcript to the person not later than the 120th day after the date the:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.047/1"> <num value="1">(1)</num> <content>application for the transcript is received by the reporter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.047/2"> <num value="2">(2)</num> <content>transcript fee is paid or the person establishes indigency as provided by Rule 20, Texas Rules of Appellate Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.047/b"> <num value="b">(b)</num> <content>If an objection is made to the amount of the transcript fee, the judge shall determine a reasonable fee, taking into consideration the difficulty and technicality of the material to be transcribed and any time constraints imposed by the person requesting the transcript.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.047/c"> <num value="c">(c)</num> <content>On payment of the fee or as provided by the Texas Rules of Appellate Procedure, the person requesting the transcript is entitled to the original and one copy of the transcript. The person may purchase additional copies for a fee per page that does not exceed one-third of the original cost per page.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.047/d"> <num value="d">(d)</num> <chapeau>An official court reporter may charge an additional fee for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.047/1"> <num value="1">(1)</num> <content>postage or express charges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.047/2"> <num value="2">(2)</num> <content>photostating, blueprinting, or other reproduction of exhibits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.047/3"> <num value="3">(3)</num> <content>indexing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scD/s52.047/4"> <num value="4">(4)</num> <content>preparation for filing and special binding of original exhibits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.047/e"> <num value="e">(e)</num> <content>If an objection is made to the amount of these additional fees, the judge shall set a reasonable fee. If the person applying for the transcript is entitled to a transcript without charge under the Texas Rules of Appellate Procedure, the court reporter may not charge any additional fees under Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.047/f"> <num value="f">(f)</num> <content>If the official court reporter charges an amount that exceeds a fee set by the judge, the reporter shall refund the excess to the person to whom it is due on demand filed with the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.047/g"> <num value="g">(g)</num> <content>Notwithstanding the Texas Rules of Appellate Procedure, an official court reporter who is required to prepare a transcript in a criminal case without charging a fee is not entitled to payment for the transcript from the state or county if the county paid a substitute court reporter to perform the official court reporter's regular duties while the transcript was being prepared. To the extent that this subsection conflicts with the Texas Rules of Appellate Procedure, this subsection controls.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 455, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2007, 80th Leg., R.S., Ch. 827 (H.B. 335), Sec. 1, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 10.005, eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 12.05, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scD/s52.048"> <num value="52.048">Sec. 52.048.</num> <heading>COURT REPORTERS FOR FAMILY LAW MASTERS IN EL PASO</heading> <content>Each El Paso family law master shall appoint an official shorthand reporter to serve that master. The official shorthand reporter must be well skilled in his profession. The reporter is a sworn officer of the court who holds office at the pleasure of the court.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(b), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scD/s52.049"> <num value="52.049">Sec. 52.049.</num> <heading>ADDITIONAL DISTRICT COURT REPORTERS IN NUECES COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.049/a"> <num value="a">(a)</num> <content>The judges of the district courts in Nueces County may employ additional official court reporters to serve the district courts in Nueces County if a majority of the district court judges believe more official court reporters are necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.049/b"> <num value="b">(b)</num> <content>The district court judges shall, by majority vote, determine the method of hiring the additional official court reporters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.049/c"> <num value="c">(c)</num> <content>The presiding judge of the district courts of Nueces County shall determine the assignments of the additional official court reporters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scD/s52.049/d"> <num value="d">(d)</num> <content>The total number of official court reporters serving the district courts of Nueces County may not exceed the amount that equals one and one-half full-time employees multiplied by the number of district courts in Nueces County.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 637 (H.B. 1551), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c52/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COMPENSATION AND EXPENSES</heading> <section identifier="/us/tx/gv/t2/c52/scE/s52.051"> <num value="52.051">Sec. 52.051.</num> <heading>COMPENSATION OF DISTRICT COURT REPORTERS</heading> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.051/a"> <num value="a">(a)</num> <content>An official district court reporter shall be paid a salary set by the order of the judge of the court. This salary is in addition to transcript fees, fees for a statement of facts, and other necessary expenses authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.051/b"> <num value="b">(b)</num> <content>The salary set by the judge may not be lower than the salary that official court reporter received on January 1, 1972.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.051/c"> <num value="c">(c)</num> <content>An order increasing the salary of an official district court reporter must be submitted to the commissioners court of each county in the judicial district not later than September 1 immediately before the adoption of the county budget for the next year. A commissioners court may allow an extension of this time limit.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.051/d"> <num value="d">(d)</num> <chapeau>The official district court reporter may not receive:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.051/1"> <num value="1">(1)</num> <content>a salary that is more than 10 percent greater than the salary received during the preceding budget year without the approval of the commissioners court of each county in the judicial district if the court reporter serves in a county with a population of less than 1 million; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.051/2"> <num value="2">(2)</num> <content>a percentage increase in salary in a fiscal year that is greater than the average percentage increase in compensation in that fiscal year to all other employees of the county in which the reporter serves if the court reporter serves in a county with a population of 1 million or more.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.051/e"> <num value="e">(e)</num> <content>A person appointed to succeed an official district court reporter may not receive a salary greater than the salary received by the person's predecessor in office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 188, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scE/s52.052"> <num value="52.052">Sec. 52.052.</num> <heading>COMPENSATION IN THE 222ND JUDICIAL DISTRICT</heading> <content>Notwithstanding Section 52.051, the district judge of the 222nd Judicial District shall set the salary of the official court reporter at not less than $15,000.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 517, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scE/s52.053"> <num value="52.053">Sec. 52.053.</num> <heading>COMPENSATION OF HILL COUNTY OFFICIAL COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.053/a"> <num value="a">(a)</num> <content>The salary of the official court reporter for the County Court of Hill County shall be set by the commissioners court in an amount not to exceed the salary received by the official court reporter of the district court in Hill County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.053/b"> <num value="b">(b)</num> <content>This salary is in addition to transcript fees, fees for statement of facts, and all other fees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.053/c"> <num value="c">(c)</num> <content>The salary shall be paid from the county general fund, jury fund, or any other fund available for the purpose, as determined by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.053/d"> <num value="d">(d)</num> <content>The salary shall be paid in the same manner as salaries for other county officers are paid.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scE/s52.054"> <num value="52.054">Sec. 52.054.</num> <heading>APPORTIONMENT OF SALARY</heading> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.054/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), the salary of an official court reporter of a judicial district that is composed of more than one county shall be apportioned among the counties of the district. Each county shall pay a portion of the salary equal to the proportion that its population bears to the total population of the judicial district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.054/b"> <num value="b">(b)</num> <content>The judge of the 31st Judicial District shall determine the proportionate amount of the salary of the official court reporter to be paid by each county in the district based on the annual case load in each county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.054/c"> <num value="c">(c)</num> <content>Nueces County shall pay 50 percent of the salary of the official court reporter for the 105th Judicial District. Kleberg and Kenedy counties shall pay the remaining 50 percent. Kleberg and Kenedy counties' shares shall be equal to the proportion that each county's population bears to the total population of the two counties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scE/s52.055"> <num value="52.055">Sec. 52.055.</num> <heading>EXPENSES OF DISTRICT COURT REPORTERS</heading> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.055/a"> <num value="a">(a)</num> <content>Each official or deputy court reporter of a district court in a district composed of more than one county is entitled to reimbursement in the amount prescribed by Subsections (b) and (d) for actual and necessary expenses incurred while engaged in official duties in any county of the state other than the county of the reporter's residence. This reimbursement is in addition to the reporter's regular salary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.055/b"> <num value="b">(b)</num> <content>Travel expenses reimbursed under this section may not exceed the reasonable mileage rate set by the commissioners court of the respective county of the judicial district for which the expenses were incurred for the use of private conveyances, traveling the shortest practical route.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.055/c"> <num value="c">(c)</num> <content>The expenses shall be reimbursed after the completion of each court term by the respective counties of the judicial district for which the expenses were incurred, each county paying the expenses incidental to its own regular or special term. The commissioners court of each county shall pay the expenses for which the county is responsible from the county general fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.055/d"> <num value="d">(d)</num> <chapeau>The expenses reimbursed under this section are subject to annual limitations based on the size of the judicial district. Except as provided by Subsection (d-1), a court reporter may not receive more than the maximum reimbursement amount set for the reporter's judicial district in any one year. The maximum reimbursement amount is as follows:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.055/1"> <num value="1">(1)</num> <content>if the judicial district contains two counties, the maximum reimbursement amount is $400 or a greater amount set by the commissioners court of the county for which the expenses were incurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.055/2"> <num value="2">(2)</num> <content>if the judicial district contains three counties, the maximum reimbursement amount is $800 or a greater amount set by the commissioners court of the county for which the expenses were incurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.055/3"> <num value="3">(3)</num> <content>if the judicial district contains four counties, the maximum reimbursement amount is $1,400 or a greater amount set by the commissioners court of the county for which the expenses were incurred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.055/4"> <num value="4">(4)</num> <content>if the judicial district contains five or more counties, the maximum reimbursement amount is $2,000 or a greater amount set by the commissioners court of the county for which the expenses were incurred.</content> <continuation>(d-1) For expenses that exceed the annual maximum reimbursement amount set for a court reporter's judicial district under Subsection (d), the reporter may receive reimbursement from the county for which the expenses were incurred on approval of the commissioners court of the county.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.055/e"> <num value="e">(e)</num> <content>To receive reimbursement under this section, a court reporter must prepare in duplicate a sworn statement of expenses that is approved by the district judge. The reporter must file a copy of the statement with the clerk of the district court of the county in which the district judge resides.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.055/f"> <num value="f">(f)</num> <content>This section applies to any additional official or deputy court reporter whose services are required when a district court convenes in a special term. The county in which the special term is convened shall pay the expenses. These expenses are in addition to the expenses provided for the official or deputy court reporter of the district.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 367, Sec. 2, eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1025 (H.B. 1306), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 286 (H.B. 4032), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.002, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scE/s52.056"> <num value="52.056">Sec. 52.056.</num> <heading>EXPENSES OF VISITING COURT REPORTERS</heading> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.056/a"> <num value="a">(a)</num> <content>An official or deputy court reporter of a judicial district who is required to leave the county of the reporter's residence to report proceedings as a substitute for the official court reporter of another county is entitled to reimbursement for actual and necessary travel expenses and a per diem allowance of $30 or the amount provided by the travel per diem policy of the county for which the expenses were incurred, whichever is greater, for each day or part of a day spent outside the reporter's county of residence in the performance of duties as a substitute. These fees are in addition to the visiting reporter's regular salary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.056/b"> <num value="b">(b)</num> <content>The commissioners court of the county in which the visiting reporter provides services shall pay the reimbursement and per diem allowance from the county general fund on receipt of a sworn statement by the court reporter that has been approved by the district judge presiding in the court in which the proceedings were reported.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.003, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scE/s52.057"> <num value="52.057">Sec. 52.057.</num> <heading>EXPENSES OF COURT REPORTERS IN CERTAIN ENUMERATED DISTRICTS</heading> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.057/a"> <num value="a">(a)</num> <content>Notwithstanding Section 52.055, the expenses of the official court reporters for the 31st, 46th, 104th, 112th, and 155th judicial districts shall be reimbursed as prescribed by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.057/b"> <num value="b">(b)</num> <content>The official court reporters for the 31st and 112th judicial districts are entitled to receive travel expense allowances in the same amounts as a state employee. The allowances shall be paid as prescribed by Sections 52.055(c) and (e).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.057/c"> <num value="c">(c)</num> <content>In lieu of the expenses provided by Section 52.055, the official court reporter for the 46th Judicial District may receive, instead of reimbursement for actual expenses, an annual allowance of $3,000 for travel and other expenses incurred in performing official duties. The allowance shall be paid in equal monthly installments by the counties in the judicial district. The amount each county pays shall be determined by the proportion that each county's population bears to the total population of the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.057/d"> <num value="d">(d)</num> <content>The annual allowance for actual and necessary expenses received by the official court reporter for the 104th Judicial District may not exceed $400.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.057/e"> <num value="e">(e)</num> <content>In lieu of the expenses provided by Section 52.055, the official court reporter for the 155th Judicial District may receive an annual allowance of $3,000 for travel and other expenses incurred in performing official duties. The counties in the district, other than the county in which the reporter resides, shall pay the allowance in equal shares.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.057/f"> <num value="f">(f)</num> <content>In lieu of the reimbursements authorized by Section 52.055, the official court reporters for the 506th Judicial District shall receive reimbursement for actual and necessary expenses, including travel expenses, in an amount equal to the amount of reimbursement that would be provided to a public servant of the county in which the court is sitting at the time the court reporter incurs the expenses if the public servant had incurred the expenses. Each county in the district shall pay a portion of the reimbursement authorized by this subsection in the proportion that the county's population bears to the total population of the district. For purposes of this subsection, "public servant" includes an officer, employee, or agent of a county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 73, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 497 (S.B. 812), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scE/s52.058"> <num value="52.058">Sec. 52.058.</num> <heading>EXPENSES OF DISTRICT COURT REPORTERS IN CHANGE OF VENUE CASES</heading> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.058/a"> <num value="a">(a)</num> <content>Each official or deputy court reporter of a district court is entitled to reimbursement in the amount prescribed by Subsection (b) for reasonable and necessary expenses incurred while engaged in official duties during a trial being held under a change of venue order in any county of the state other than the county of the reporter's residence. This reimbursement is in addition to the reporter's regular salary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.058/b"> <num value="b">(b)</num> <content>Travel expenses reimbursed under this section may not exceed the mileage reimbursement rate established by the county for the use of private conveyances, traveling the shortest practical route.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.058/c"> <num value="c">(c)</num> <content>The expenses shall be reimbursed as provided by Sections 52.055(c) and (e).</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 367, Sec. 3, eff. Aug. 28, 1989. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.004, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c52/scE/s52.059"> <num value="52.059">Sec. 52.059.</num> <heading>CHARGES FOR DEPOSITIONS</heading> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.059/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (c), an attorney who takes a deposition and the attorney's firm are jointly and severally liable for a shorthand reporter's charges for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.059/1"> <num value="1">(1)</num> <content>the shorthand reporting of the deposition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.059/2"> <num value="2">(2)</num> <content>transcribing the deposition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.059/3"> <num value="3">(3)</num> <content>each copy of the deposition transcript requested by the attorney.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.059/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an attorney who appears at a deposition and the attorney's firm are jointly and severally liable for a shorthand reporter's charges for each copy of the deposition transcript requested by the attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.059/c"> <num value="c">(c)</num> <content>Prior to the taking of any deposition, a determination of the person who will pay for the deposition costs will be made on the record, if an attorney is unwilling to be bound by the provisions of Subsection (a) or (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c52/scE/s52.059/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.059/1"> <num value="1">(1)</num> <chapeau>"Firm" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c52/scE/s52.059/A"> <num value="A">(A)</num> <content>a partnership organized for the practice of law in which an attorney is a partner or with which an attorney is associated; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c52/scE/s52.059/B"> <num value="B">(B)</num> <content>a professional corporation organized for the practice of law of which an attorney is a shareholder or employee.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c52/scE/s52.059/2"> <num value="2">(2)</num> <chapeau>An attorney "takes" a deposition if the attorney:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c52/scE/s52.059/A"> <num value="A">(A)</num> <content>obtains the deponent's appearance through an informal request;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c52/scE/s52.059/B"> <num value="B">(B)</num> <content>obtains the deponent's appearance through formal means, including a notice of deposition or subpoena; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c52/scE/s52.059/C"> <num value="C">(C)</num> <content>asks the first question in the deposition.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 454, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c53"> <num value="53">CHAPTER 53.</num> <heading>BAILIFFS</heading> <subchapter identifier="/us/tx/gv/t2/c53/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BAILIFFS FOR CERTAIN COURTS</heading> <section identifier="/us/tx/gv/t2/c53/scA/s53.001"> <num value="53.001">Sec. 53.001.</num> <heading>MANDATORY APPOINTMENTS</heading> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/a"> <num value="a">(a)</num> <content>The judges of the 30th, 70th, 71st, 78th, 89th, and 161st district courts, the judges of the district courts having jurisdiction in Taylor County, the judges of the county courts at law of Taylor County, and the judge of the County Court of Harrison County shall each appoint a bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/b"> <num value="b">(b)</num> <content>A district or statutory county court judge in Nueces County shall appoint a bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/c"> <num value="c">(c)</num> <content>Each criminal district court in Tarrant County must have at least three bailiffs assigned regularly to the court. Each judge of a criminal district court in Tarrant County shall appoint two officers of the court to serve as bailiffs for his court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/d"> <num value="d">(d)</num> <content>The judge of the 97th District Court shall appoint a bailiff for each county in the district. At the discretion of the judge, a bailiff may serve the court in more than one county of the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/e"> <num value="e">(e)</num> <content>The county sheriff shall appoint one bailiff for each district court in Tarrant County that gives preference to criminal cases and one bailiff for each criminal district court in Tarrant County in the same manner as authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/f"> <num value="f">(f)</num> <content>The appointment of a bailiff under this chapter does not affect the requirement under general law that the county sheriff furnish a bailiff for each court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/g"> <num value="g">(g)</num> <content>The judges of the district courts having jurisdiction in Potter and Randall counties and the judges of the county courts at law in Potter and Randall counties shall each appoint a bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/h"> <num value="h">(h)</num> <content>The judges of the district courts having jurisdiction in Angelina County and the judges of the county courts at law of Angelina County shall each appoint a bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/i"> <num value="i">(i)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 431 (H.B. 3104), Sec. 2, eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/j"> <num value="j">(j)</num> <content>The judge of the 115th District Court shall appoint a bailiff to serve the court only in Upshur County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/k"> <num value="k">(k)</num> <content>The judges of the 244th, 358th, and 446th district courts shall each appoint a bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/l"> <num value="l">(l)</num> <content>The judge of the 271st District Court and the judges of the county courts at law in Wise County shall each appoint a bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.001/m"> <num value="m">(m)</num> <content>The judges of the 5th, 102nd, and 202nd district courts and the judges of the county courts at law of Bowie County shall appoint one or more bailiffs to serve the courts in Bowie County.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.29(a), eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.03(a), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 401, Sec. 1, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 546, Sec. 1, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 868, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 853, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 932, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1136, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 575, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 1(d), eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 5 (S.B. 272), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 781 (H.B. 3972), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 20(a), eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 800 (H.B. 2310), Sec. 1, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 6.01, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 972 (S.B. 2174), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(20), eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 431 (H.B. 3104), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 431 (H.B. 3104), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.002"> <num value="53.002">Sec. 53.002.</num> <heading>PERMISSIVE APPOINTMENTS</heading> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/a"> <num value="a">(a)</num> <content>The judges of the 34th, 86th, 130th, 142nd, 238th, 318th, 355th, and 385th district courts may each appoint a bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/b"> <num value="b">(b)</num> <content>The judge of the 43rd District Court and the judge of the 415th District Court may each appoint one or more bailiffs that the judge believes are necessary for the efficient administration of the judge's court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/c"> <num value="c">(c)</num> <content>The judges of the district courts, including family district courts, having jurisdiction in El Paso County and the judges of the county courts at law in El Paso County may each appoint a person to serve the court as bailiff. A bailiff for a district court that is composed of more than one county serves the court in each county of the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/d"> <num value="d">(d)</num> <content>The judges of the 15th, 59th, and 397th district courts and the judges of the statutory county courts in Grayson County may each appoint a bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/e"> <num value="e">(e)</num> <content>The judges of the district courts in Tom Green County may each appoint a bailiff. A bailiff for a district court that is composed of more than one county may, at the discretion of the judge, serve the court in each county of the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/f"> <num value="f">(f)</num> <content>The judges of the 12th, 106th, 229th, 258th, 278th, 381st, and 411th district courts may each appoint a bailiff. At the discretion of the judge, a bailiff may serve the court in each county of the district.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/g"> <num value="g">(g)</num> <content>The judge of each district court in Tarrant County that gives preference to criminal cases and the judge of each criminal district court in Tarrant County may appoint two persons to serve as bailiffs. Notwithstanding Section 53.071 or Article 19A.301, Code of Criminal Procedure, the district judges of the courts in Tarrant County that give preference to criminal cases and the criminal district courts in Tarrant County may appoint one bailiff for each grand jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/h"> <num value="h">(h)</num> <content>The judge of the 84th District Court may appoint a bailiff to serve the court in Hansford and Hutchinson counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/i"> <num value="i">(i)</num> <content>The local administrative judge of the district courts in Comal County may appoint two or more bailiffs to serve the district courts in Comal County as the judge determines necessary for the efficient operation of the district courts, subject to the approval of a majority of the district judges of those courts. A majority of the district judges of those courts may remove a bailiff appointed under this subsection. The local administrative judge may not appoint more than two bailiffs under this subsection unless the funding for the additional bailiffs is approved by the commissioners court of Comal County before the appointment. A bailiff appointed under this subsection is entitled to the salary recommended by the local administrative judge, subject to the approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/j"> <num value="j">(j)</num> <content>The local administrative judge of the district courts in Hays County may appoint two or more bailiffs to serve the district courts in Hays County as the judge determines necessary for the efficient operation of the district courts, subject to the approval of a majority of the district judges of those courts. A majority of the district judges of those courts may remove a bailiff appointed under this subsection. The local administrative judge may not appoint more than two bailiffs under this subsection unless the funding for the additional bailiffs is approved by the commissioners court of Hays County before the appointment. A bailiff appointed under this subsection is entitled to the salary recommended by the local administrative judge, subject to the approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.002/k"> <num value="k">(k)</num> <content>The local administrative judge of the district courts in Caldwell County may appoint two or more bailiffs to serve the district courts in Caldwell County as the judge determines necessary for the efficient operation of the district courts, subject to the approval of a majority of the district judges of those courts. A majority of the district judges of those courts may remove a bailiff appointed under this subsection. The local administrative judge may not appoint more than two bailiffs under this subsection unless the funding for the additional bailiffs is approved by the commissioners court of Caldwell County before the appointment. A bailiff appointed under this subsection is entitled to the salary recommended by the local administrative judge, subject to the approval of the commissioners court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 759, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 919, Sec. 1, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 819, Sec. 1, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 430, Sec. 1, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 648, Sec. 1, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 868, Sec. 2, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1436, Sec. 1, eff. June 20, 1997; Acts 1999, 76th Leg., ch. 853, Sec. 2, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 867, Sec. 1, eff. June 18, 1999; Acts 2003, 78th Leg., ch. 121, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 928, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 4 (S.B. 234), Sec. 1, eff. April 27, 2005. Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 3(b), eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 211 (H.B. 632), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 890 (S.B. 2554), Sec. 1, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 800 (H.B. 2310), Sec. 2, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 905 (H.B. 1193), Sec. 1, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.39, eff. January 1, 2021. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.003"> <num value="53.003">Sec. 53.003.</num> <heading>EVIDENCE OF APPOINTMENT; NOTIFICATION</heading> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.003/a"> <num value="a">(a)</num> <content>An order signed by the appointing judge entered in the minutes of the court is evidence of the appointment of a bailiff or grand jury bailiff under Section 53.001(a), (d), or (g) or 53.002(a), (c), (d), (e), or (f).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.003/b"> <num value="b">(b)</num> <content>The judge of each court listed in Sections 53.001(d) and 53.002(a), (c), (e), and (f), the judge of the 341st District Court, the judge of each district court in Tarrant County that gives preference to criminal cases, and the judge of each criminal district court in Tarrant County shall give each commissioners court in the judicial district written notification of the bailiff's or grand jury bailiff's appointment and date of employment. The judge of each court listed in Section 53.002(c), the judge of each district court in Tarrant County that gives preference to criminal cases, and the judge of each criminal district court in Tarrant County shall also give each commissioners court written notification of the compensation to be paid by the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.29(b), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 759, Sec. 2, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 919, Sec. 2, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.03(b), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 401, Sec. 2, eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 648, Sec. 2, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 868, Sec. 3, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 853, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.004"> <num value="53.004">Sec. 53.004.</num> <heading>QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.004/a"> <num value="a">(a)</num> <content>A bailiff in the 34th or 71st district court must be a resident of the county in which the bailiff serves the court and must be at least 18 years old.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.004/b"> <num value="b">(b)</num> <content>To be eligible to be appointed bailiff in the 30th, 78th, 86th, 89th, 130th, or 341st district court, the County Court of Harrison County, a court described in Section 53.002(c), a district court in Taylor County, or a county court at law of Taylor County, a person must be a resident of the county in which the person serves the court and must be at least 21 years old.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.004/c"> <num value="c">(c)</num> <content>A bailiff in the 15th, 59th, or 397th district court or a statutory county court in Grayson County must be a citizen of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.004/d"> <num value="d">(d)</num> <content>To be eligible to be appointed a bailiff in a district court in Tom Green County, a person must be a resident of the judicial district and must be at least 18 years of age.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.004/e"> <num value="e">(e)</num> <content>To be eligible to be appointed bailiff in a district court in Midland County, for the 355th District Court, or under Section 53.001(g), a person must be at least 21 years old and hold a peace officer license under Chapter 1701, Occupations Code, from the Texas Commission on Law Enforcement. This subsection does not apply to a person serving as bailiff of a court described by Section 53.001(g) on September 1, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.004/f"> <num value="f">(f)</num> <chapeau>To be eligible to be appointed bailiff in the 406th District Court, a person must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.004/1"> <num value="1">(1)</num> <content>at least 21 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.004/2"> <num value="2">(2)</num> <content>a citizen of the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.004/g"> <num value="g">(g)</num> <chapeau>A bailiff appointed by the judge of the 115th District Court to serve the court in Upshur County must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.004/1"> <num value="1">(1)</num> <content>a resident of that county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.004/2"> <num value="2">(2)</num> <content>at least 18 years of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.004/h"> <num value="h">(h)</num> <chapeau>A bailiff in the 70th, 161st, 244th, or 358th district court must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.004/1"> <num value="1">(1)</num> <content>a resident of the county in which the bailiff serves the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.004/2"> <num value="2">(2)</num> <content>at least 18 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.004/3"> <num value="3">(3)</num> <content>a citizen of the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.004/i"> <num value="i">(i)</num> <chapeau>A bailiff in the 271st District Court or a county court at law in Wise County must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.004/1"> <num value="1">(1)</num> <content>at least 21 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.004/2"> <num value="2">(2)</num> <content>a citizen of the United States.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.29(c), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 759, Sec. 3, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 919, Sec. 3, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.03(c), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 401, Sec. 3, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 819, Sec. 2, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 385, Sec. 1, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 430, Sec. 2, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 868, Sec. 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 853, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 10 (S.B. 235), Sec. 1, eff. May 3, 2005. Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 1(e), eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 5 (S.B. 272), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 781 (H.B. 3972), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 20(b), eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 890 (S.B. 2554), Sec. 2, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 800 (H.B. 2310), Sec. 3, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.20, eff. May 18, 2013. Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 6.02, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.005"> <num value="53.005">Sec. 53.005.</num> <heading>TERM OF OFFICE</heading> <content>A bailiff or grand jury bailiff appointed under this subchapter holds office at the will of the judge of the court that the bailiff or grand jury bailiff serves.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.29(d), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.006"> <num value="53.006">Sec. 53.006.</num> <heading>DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.006/a"> <num value="a">(a)</num> <content>A bailiff or grand jury bailiff appointed under Section 53.001 or 53.002(a), (c), (d), (e), or (f) is an officer of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.006/b"> <num value="b">(b)</num> <content>The bailiff or grand jury bailiff shall perform in the court to which the bailiff or grand jury bailiff is appointed all duties imposed on bailiffs under general law and shall perform other duties required by the judge of the court that the bailiff or grand jury bailiff serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.006/c"> <num value="c">(c)</num> <content>A bailiff or grand jury bailiff appointed under Section 53.001(d) or 53.002(a), (c), (e), (f), or (g) by the judge of the 341st District Court, by a judge of a district court in Tarrant County that gives preference to criminal cases, or by a judge of a criminal district court in Tarrant County has only the duties assigned by the judge of the court that the bailiff or grand jury bailiff serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.006/d"> <num value="d">(d)</num> <content>A bailiff appointed under Section 53.001(b) shall serve as part of the security force for the district and statutory county courts in the county and shall perform other duties as required by the judge of the court the bailiff serves.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.29(e), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 759, Sec. 4, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 919, Sec. 4, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.03(d), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 546, Sec. 2, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 648, Sec. 3, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 868, Sec. 5, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 853, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.007"> <num value="53.007">Sec. 53.007.</num> <heading>BAILIFF DEPUTIZED</heading> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.007/a"> <num value="a">(a)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.007/1"> <num value="1">(1)</num> <content>the 34th, 70th, 71st, 86th, 97th, 130th, 142nd, 161st, 238th, 244th, 318th, 341st, 355th, 358th, 385th, and 446th district courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.007/2"> <num value="2">(2)</num> <content>the County Court of Harrison County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.007/3"> <num value="3">(3)</num> <content>the criminal district courts of Tarrant County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.007/4"> <num value="4">(4)</num> <content>the district courts in Taylor County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.007/5"> <num value="5">(5)</num> <content>the courts described in Section 53.002(c), (d), (e), or (f);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.007/6"> <num value="6">(6)</num> <content>the county courts at law of Taylor County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.007/7"> <num value="7">(7)</num> <content>the district courts in Tarrant County that give preference to criminal cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.007/8"> <num value="8">(8)</num> <content>the 115th District Court in Upshur County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c53/scA/s53.007/9"> <num value="9">(9)</num> <content>the 5th, 102nd, and 202nd district courts and the county courts at law of Bowie County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.007/b"> <num value="b">(b)</num> <content>On the request of the judge of a court to which this section applies other than the 115th District Court, the sheriff of each county in which the court sits shall deputize the bailiff or grand jury bailiff appointed under this subchapter of that court, in addition to other deputies authorized by law. On the request of the judge of the 115th District Court, the sheriff of Upshur County shall deputize the bailiff appointed by that judge under Section 53.001(j), in addition to other deputies authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.007/c"> <num value="c">(c)</num> <content>A request under this section by a judge of a court listed in Section 53.001(d), 53.002(a), 53.002(c), or 53.002(e), by the judge of the 341st District Court, by a judge of a district court in Tarrant County that gives preference to criminal cases, by a judge of a criminal district court in Tarrant County, by the judge of a district court in Taylor County, or by the judge of a county court at law of Taylor County must be in writing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.29(f), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 759, Sec. 5, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 919, Sec. 5, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.03(e), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 819, Sec. 3, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 430, Sec. 3, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 648, Sec. 4, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 868, Sec. 6, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1436, Sec. 2, eff. June 20, 1997; Acts 1999, 76th Leg., ch. 853, Sec. 6, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 781 (H.B. 3972), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1342 (S.B. 1951), Sec. 20(c), eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 890 (S.B. 2554), Sec. 3, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 800 (H.B. 2310), Sec. 4, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 6.03, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 972 (S.B. 2174), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.0071"> <num value="53.0071">Sec. 53.0071.</num> <heading>BAILIFF AS PEACE OFFICER</heading> <content>Unless the appointing judge provides otherwise in the order of appointment, a bailiff appointed under Section 53.001(b), (g), (k), or (m) or 53.002(c), (e), or (f) is a "peace officer" for purposes of Article 2A.001, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 919, Sec. 6, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 401, Sec. 4, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 546, Sec. 3, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 648, Sec. 5, eff. Aug. 28, 1995. Amended by: Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 6.04, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 972 (S.B. 2174), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.002(9), eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.064, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.008"> <num value="53.008">Sec. 53.008.</num> <heading>OATH</heading> <content>The bailiffs of the 34th, 70th, 86th, 97th, 130th, 142nd, 161st, 238th, 244th, 271st, 318th, 341st, 355th, 358th, 385th, and 446th district courts, the bailiffs of the courts described in Section 53.002(c), (d), (e), or (f), the bailiffs and the grand jury bailiffs of the district courts in Tarrant County that give preference to criminal cases, the bailiffs and grand jury bailiffs of the criminal district courts in Tarrant County, the bailiffs of the district courts in Taylor County, the bailiffs of the county courts at law of Taylor County, and the bailiffs of the county courts at law of Wise County shall each swear to the following oath, to be administered by the judge: "I solemnly swear that I will faithfully and impartially perform all duties as may be required of me by law, so help me God."</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.29(g), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 759, Sec. 6, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 919, Sec. 7, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.03(f), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 819, Sec. 4, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 430, Sec. 4, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 648, Sec. 6, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 868, Sec. 7, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1436, Sec. 3, eff. June 20, 1997; Acts 1999, 76th Leg., ch. 853, Sec. 7, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 890 (S.B. 2554), Sec. 4, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 800 (H.B. 2310), Sec. 5, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 6.05, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.009"> <num value="53.009">Sec. 53.009.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/a"> <num value="a">(a)</num> <content>Each bailiff appointed by a judge of the 30th, 78th, 89th, or 355th district court, by a district judge in Potter, Randall, or Taylor County, or by a judge of a county court at law of Potter, Randall, or Taylor County is entitled to receive a salary set by the judge and approved by the commissioners court. The salary is paid out of the general fund of the county, except in Potter and Randall counties, where the salary shall be set by the commissioners court of each respective county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/b"> <num value="b">(b)</num> <content>Each bailiff appointed by a judge of the 142nd, 238th, 318th, or 385th district court is entitled to receive from each county in which the court sits the amount of compensation set by the judge in an amount that does not exceed the salary of the chief deputy sheriff of the county. The judge shall give each commissioners court in the district written notification of the amount of compensation to be paid by the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/c"> <num value="c">(c)</num> <content>The bailiff appointed by the judge of the County Court of Harrison County is entitled to receive a salary set by the judge in an amount that does not exceed the salary of a deputy sheriff of the county. The salary is paid out of the general fund of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/d"> <num value="d">(d)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 431 (H.B. 3104), Sec. 2, eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/e"> <num value="e">(e)</num> <content>A bailiff is entitled to receive from the county in which he serves a salary set by the judge in an amount that does not exceed the salary of the chief deputy sheriff of the county. The judge shall give each commissioners court in the district written notification of the amount of compensation to be paid by the county. The salary is paid out of the general fund of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/f"> <num value="f">(f)</num> <content>The bailiffs and grand jury bailiffs appointed by the judges of the district courts in Tarrant County that give preference to criminal cases and the bailiffs and grand jury bailiffs appointed by the judges of the criminal district courts in Tarrant County are entitled to receive from the county general fund a salary set in writing by the judge that is in the same pay grade as the salary of certified and noncertified peace officers who are appointed as bailiffs by the sheriff. The county shall administer the bailiff salary under salary administration guidelines.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/g"> <num value="g">(g)</num> <content>Each bailiff appointed by a judge of the 15th, 59th, or 397th district court or appointed by a statutory county court judge in Grayson County is entitled to receive from the county a salary set by the judge within the budget guidelines established by the Commissioners Court of Grayson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/h"> <num value="h">(h)</num> <content>The bailiffs of the courts described in Section 53.002(e) are entitled to receive a salary set by the judge in an amount that does not exceed the salary of the highest paid officer assigned to patrol any of the counties in which the bailiff is designated to serve. The salary shall be apportioned by the judge between the counties in which the bailiff is designated to serve. The judge shall give each commissioners court in the district written notification of the amount of compensation to be paid by its county. The salary is paid out of the general fund of each county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/i"> <num value="i">(i)</num> <content>Each bailiff appointed under Section 53.001(b) is entitled to receive a salary set by the commissioners court of the county in which the bailiff serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/j"> <num value="j">(j)</num> <content>The bailiff appointed by the judge of the 86th District Court is entitled to receive a salary set by the judge. The salary is paid out of the general fund of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/k"> <num value="k">(k)</num> <content>The bailiffs of the 12th, 84th, 106th, 258th, 278th, and 411th district courts are entitled to receive a salary set by the judge and approved by the commissioners court of each of the counties in which the bailiff is designated to serve, except that the amount of the salary paid the bailiff of the 84th District Court must be commensurate with the salary paid the bailiffs of other courts with similar duties. The salary shall be apportioned by the judge among the counties in which the bailiff is designated to serve. The judge shall give each commissioners court in the district written notification of the amount of compensation to be paid by the county. The salary is paid out of the general fund of each county, except that the salary paid to the bailiff of the 106th District Court may be paid out of either the general fund or the courthouse security fund of each county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/l"> <num value="l">(l)</num> <content>Each bailiff appointed by a judge of a district court having jurisdiction in Angelina County or a county court at law judge in Angelina County is entitled to receive a salary set by the commissioners court of that county in an amount that is not less than the salary of a deputy sheriff regularly assigned to patrol duty in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/m"> <num value="m">(m)</num> <content>A bailiff of the 97th District Court that serves the court in more than one county is entitled to receive a salary set by the judge and approved by the commissioners court of each of the counties in which the bailiff is designated to serve. The salary shall be apportioned by the judge among the counties in which the bailiff is designated to serve. The judge shall give each commissioners court in the district written notification of the amount of compensation to be paid by the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/n"> <num value="n">(n)</num> <content>A bailiff appointed by the judge of the 130th District Court is entitled to receive a salary set by the Commissioners Court of Matagorda County in an amount that is not less than the salary of a deputy sheriff regularly assigned to patrol duty in that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.009/o"> <num value="o">(o)</num> <content>Each bailiff appointed by the judge of the 271st District Court or appointed by a county court at law judge in Wise County is entitled to receive a salary that does not exceed the salary of a lieutenant in the sheriff's department of the county. The salary is paid out of the general fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.29(h), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 759, Sec. 7, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 919, Sec. 8, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.03(g), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 401, Sec. 5, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 546, Sec. 4, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 819, Sec. 5, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 107, Sec. 10.01(6), eff. Aug. 30, 1993; Acts 1993, 73rd Leg., ch. 154, Sec. 1, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 430, Sec. 5, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 648, Sec. 7, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 868, Sec. 8, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1436, Sec. 4, eff. June 20, 1997; Acts 1999, 76th Leg., ch. 853, Sec. 8, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 867, Sec. 2, eff. June 18, 1999; Acts 1999, 76th Leg., ch. 1136, Sec. 2, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 575, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 121, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 928, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 83 (S.B. 550), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 5 (S.B. 272), Sec. 3, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 890 (S.B. 2554), Sec. 5, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 6.06, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.06, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 431 (H.B. 3104), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scA/s53.0091"> <num value="53.0091">Sec. 53.0091.</num> <heading>COMPENSATION IN EL PASO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.0091/a"> <num value="a">(a)</num> <content>Each bailiff appointed under Section 53.002(c) shall be paid an annual salary out of the general fund of El Paso County, unless another source of funding is approved by the commissioners court. The council of judges shall set the salary in writing consistent with pay scales adopted by the commissioners court that are comparable to other positions within El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.0091/b"> <num value="b">(b)</num> <content>Bailiffs appointed under Section 53.002(c) who held office as bailiffs under that section on June 30, 2017, are entitled to receive at least the same annual salary or compensation under this section as they received on that date.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.0091/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 52 (S.B. 1246), Sec. 2, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.0091/d"> <num value="d">(d)</num> <content>A person appointed to succeed a bailiff who held office as bailiff under Section 53.002(c) is not entitled to be paid the same annual salary paid to the bailiff the person succeeds, but is entitled to receive an annual salary as provided by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scA/s53.0091/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 52 (S.B. 1246), Sec. 2, eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.71(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1074, Sec. 6, eff. Sept. 1, 1989. Amended by: Acts 2017, 85th Leg., R.S., Ch. 52 (S.B. 1246), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 52 (S.B. 1246), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c53/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BAILIFF TO ACT AS INTERPRETER</heading> <section identifier="/us/tx/gv/t2/c53/scB/s53.021"> <num value="53.021">Sec. 53.021.</num> <heading>SPECIAL PROVISION: BAILIFF TO ACT AS INTERPRETER</heading> <subsection identifier="/us/tx/gv/t2/c53/scB/s53.021/a"> <num value="a">(a)</num> <content>The judges of the 24th, 135th, and 267th district courts may each appoint, with the approval of the commissioners court, an officer of the court to serve as bailiff.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scB/s53.021/b"> <num value="b">(b)</num> <content>The primary duty of a bailiff appointed under this section is to act as an interpreter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scB/s53.021/c"> <num value="c">(c)</num> <content>A bailiff appointed under this section is entitled to receive a reasonable salary not to exceed the highest salary paid to a deputy, clerk, or assistant employed by the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c53/scC"> <num value="C">SUBCHAPTER C.</num> <heading>BAILIFFS IN BEXAR COUNTY</heading> <section identifier="/us/tx/gv/t2/c53/scC/s53.031"> <num value="53.031">Sec. 53.031.</num> <heading>APPOINTMENTS</heading> <subsection identifier="/us/tx/gv/t2/c53/scC/s53.031/a"> <num value="a">(a)</num> <content>The Bexar County sheriff shall appoint one deputy to serve as bailiff for each of the district courts in Bexar County not designated as giving preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scC/s53.031/b"> <num value="b">(b)</num> <content>The Bexar County sheriff shall appoint two deputies to serve as bailiffs for each of the district courts in Bexar County designated as giving preference to criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scC/s53.031/c"> <num value="c">(c)</num> <content>A person appointed as bailiff must be acceptable to the judge of the court to which he is appointed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scC/s53.031/d"> <num value="d">(d)</num> <content>An appointment under this section is not effective until the judge approves and confirms it in writing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scC/s53.032"> <num value="53.032">Sec. 53.032.</num> <heading>OATH</heading> <content>Before assuming the duties of office, each bailiff must take the oath prescribed for officers of this state.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scC/s53.033"> <num value="53.033">Sec. 53.033.</num> <heading>BOND</heading> <content>The sheriff may require a bailiff to give a bond. The sheriff may prescribe the conditions and amount of the bond, or those terms may be set as otherwise provided by law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scC/s53.034"> <num value="53.034">Sec. 53.034.</num> <heading>POWERS</heading> <content>A bailiff appointed under this subchapter has the same powers that sheriffs and deputy sheriffs have in this state.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scC/s53.035"> <num value="53.035">Sec. 53.035.</num> <heading>DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c53/scC/s53.035/a"> <num value="a">(a)</num> <content>A bailiff acts in the name of his principal and may perform all official acts that the county sheriff may perform.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scC/s53.035/b"> <num value="b">(b)</num> <content>A bailiff shall attend each session of the court to which he is appointed and perform the official duties performed by sheriffs and deputies in the district courts of this state, including serving process, subpoenas, warrants, and writs. A bailiff shall also perform services requested by the judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scC/s53.036"> <num value="53.036">Sec. 53.036.</num> <heading>TERM OF OFFICE; VACANCY</heading> <subsection identifier="/us/tx/gv/t2/c53/scC/s53.036/a"> <num value="a">(a)</num> <content>A bailiff serves at the pleasure of the judge of the court the bailiff serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scC/s53.036/b"> <num value="b">(b)</num> <content>If the office of a bailiff becomes vacant, the sheriff shall appoint another bailiff in the manner provided for initial appointments.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scC/s53.037"> <num value="53.037">Sec. 53.037.</num> <heading>ACTING FOR ANOTHER BAILIFF</heading> <content>The bailiffs may act for each other and shall act for each other when requested to by a judge or the sheriff. A bailiff acting for another bailiff may not receive additional compensation.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scC/s53.038"> <num value="53.038">Sec. 53.038.</num> <heading>SALARY</heading> <content>The sheriff shall fix the annual salary of the bailiffs of each court. The salary must be approved by the commissioners court and shall be paid by warrant or check in equal installments twice monthly from the county fund established for the purpose.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scC/s53.039"> <num value="53.039">Sec. 53.039.</num> <heading>ADDITIONAL DEPUTIES</heading> <content>This subchapter does not prevent the sheriff from assigning additional deputies to any of the district courts when circumstances require or when a district judge requests the assignment.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c53/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BAILIFFS FOR FAMILY DISTRICT COURTS IN HARRIS COUNTY</heading> <section identifier="/us/tx/gv/t2/c53/scD/s53.051"> <num value="53.051">Sec. 53.051.</num> <heading>OFFICE OF BAILIFF</heading> <content>The judges of the 245th, 246th, 247th, 257th, 308th, 309th, 310th, 311th, and 312th family district courts shall appoint a person to serve their respective courts as bailiff. A bailiff is an officer of the court and performs the duties of the office under the direction and supervision of the judge of the court.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.72(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scD/s53.052"> <num value="53.052">Sec. 53.052.</num> <heading>APPOINTMENT</heading> <content>An order signed by the appointing judge and entered on the minutes of the court is evidence of appointment of a bailiff. The judge shall give written notice to the commissioners court and each constable of Harris County of the appointment and date employed.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.72(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scD/s53.053"> <num value="53.053">Sec. 53.053.</num> <heading>QUALIFICATIONS</heading> <content>A bailiff must be a citizen of the United States and must be 19 years of age.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.72(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scD/s53.054"> <num value="53.054">Sec. 53.054.</num> <heading>BAILIFF AS DEPUTY</heading> <content>On written notice of the appointment from the judge, a constable of said county may deputize the bailiff in addition to other deputies authorized by law.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.72(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scD/s53.055"> <num value="53.055">Sec. 53.055.</num> <heading>OATH</heading> <content>The following oath must be administered by the appointing judge to the bailiff appointed under this subchapter: "I solemnly swear that I will perform faithfully and impartially all duties required of me and required by law so help me God."</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.72(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scD/s53.056"> <num value="53.056">Sec. 53.056.</num> <heading>TERM OF OFFICE</heading> <content>The bailiff holds office at the will of the judge of the court served by the bailiff.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.72(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scD/s53.057"> <num value="53.057">Sec. 53.057.</num> <heading>DUTIES</heading> <content>A bailiff shall perform the duties imposed on bailiffs under the general laws of this state and the other duties required by the judge of the court served.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.72(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scD/s53.058"> <num value="53.058">Sec. 53.058.</num> <heading>COMPENSATION</heading> <content>The bailiff shall be compensated out of the general fund of the county in an amount to be set by the Commissioners Court of Harris County.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.72(a), eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c53/scE"> <num value="E">SUBCHAPTER E.</num> <heading>GRAND JURY BAILIFFS IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/gv/t2/c53/scE/s53.071"> <num value="53.071">Sec. 53.071.</num> <heading>GRAND JURY BAILIFFS IN COUNTIES OF 250,000 OR MORE</heading> <subsection identifier="/us/tx/gv/t2/c53/scE/s53.071/a"> <num value="a">(a)</num> <content>In any county with a population of 250,000 or more, the judges of the district courts to whom the grand jury reports may, with the commissioners court's approval, appoint not more than seven grand jury bailiffs.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scE/s53.071/b"> <num value="b">(b)</num> <content>A bailiff appointed under this section is subject to removal without cause at the will of the appointing judge or judges.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.73, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scE/s53.072"> <num value="53.072">Sec. 53.072.</num> <heading>GRAND JURY BAILIFFS IN GALVESTON COUNTY</heading> <content>The judge of a district court in Galveston County impaneling a grand jury shall appoint not more than six grand jury bailiffs.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.73, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.30, eff. Aug. 28, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c53/scF"> <num value="F">SUBCHAPTER F.</num> <heading>APPELLATE COURT PEACE OFFICERS</heading> <section identifier="/us/tx/gv/t2/c53/scF/s53.091"> <num value="53.091">Sec. 53.091.</num> <heading>EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t2/c53/scF/s53.091/a"> <num value="a">(a)</num> <content>The supreme court, the court of criminal appeals, and each of the courts of appeals may employ and commission a peace officer to protect the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scF/s53.091/b"> <num value="b">(b)</num> <content>A peace officer commissioned under this section holds office at the will of the court served by the officer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scF/s53.091/c"> <num value="c">(c)</num> <content>A person may not be commissioned as a peace officer under this section unless the person meets all standards for licensing as a peace officer by the Texas Commission on Law Enforcement.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 695, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.21, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scF/s53.092"> <num value="53.092">Sec. 53.092.</num> <heading>POWERS AND DUTIES</heading> <content>Any peace officer commissioned under this section shall be vested with all the rights, privileges, obligations, and duties of any other peace officer in this state while on the property under the control of the court or acting in the actual course and scope of employment.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 695, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c53/scG"> <num value="G">SUBCHAPTER G.</num> <heading>BAILIFFS FOR COUNTY COURTS AT LAW</heading> <section identifier="/us/tx/gv/t2/c53/scG/s163369.153050"> <num value="163369.153050">Sec. 163369.153050.</num> <heading></heading> <content>IN TARRANT COUNTY</content> </section> <section identifier="/us/tx/gv/t2/c53/scG/s53.101"> <num value="53.101">Sec. 53.101.</num> <heading>ASSIGNMENT OF BAILIFF</heading> <content>At least one bailiff shall be assigned regularly to each county court at law of Tarrant County.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scG/s53.102"> <num value="53.102">Sec. 53.102.</num> <heading>OFFICE OF BAILIFF; APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c53/scG/s53.102/a"> <num value="a">(a)</num> <content>The judge of each county court at law of Tarrant County may appoint one person to serve as bailiff of that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scG/s53.102/b"> <num value="b">(b)</num> <content>The bailiff is an officer of the court and performs the duties of the office under the direction and supervision of the judge of the court.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scG/s53.103"> <num value="53.103">Sec. 53.103.</num> <heading>TERM OF OFFICE</heading> <content>The bailiff holds office at the will of the judge of the court served by the bailiff.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scG/s53.104"> <num value="53.104">Sec. 53.104.</num> <heading>DUTIES</heading> <content>A bailiff shall perform the duties imposed on bailiffs under the general laws of this state and the other duties required by the judge of the court served.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scG/s53.105"> <num value="53.105">Sec. 53.105.</num> <heading>ASSIGNMENT OF BAILIFF BY SHERIFF</heading> <subsection identifier="/us/tx/gv/t2/c53/scG/s53.105/a"> <num value="a">(a)</num> <content>If the judge of a county court at law of Tarrant County does not appoint a person to serve as bailiff under Section 53.102, the sheriff of Tarrant County shall assign a bailiff for the court on written request of the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scG/s53.105/b"> <num value="b">(b)</num> <content>A bailiff assigned by the sheriff serves at the pleasure of the court to which the bailiff is assigned and shall perform the duties required by the judge of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c53/scG/s53.105/c"> <num value="c">(c)</num> <content>On request of the judge of a county court at law, the sheriff shall immediately assign a bailiff to the court served by the judge to fill a temporary absence of the appointed or assigned bailiff.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scG/s53.106"> <num value="53.106">Sec. 53.106.</num> <heading>COMPENSATION</heading> <content>A bailiff appointed by the judge of a county court at law of Tarrant County shall be compensated out of the general fund of the county in an amount to be set by the Commissioners Court of Tarrant County.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.01, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c53/scH"> <num value="H">SUBCHAPTER H.</num> <heading>BAILIFFS FOR FAMILY DISTRICT COURTS IN TARRANT COUNTY</heading> <section identifier="/us/tx/gv/t2/c53/scH/s53.121"> <num value="53.121">Sec. 53.121.</num> <heading>OFFICE OF BAILIFF</heading> <content>The judges of the 231st, 233rd, 322nd, 323rd, 324th, 325th, and 360th district courts may appoint one person to serve as bailiff of that court and one person to serve as bailiff for the district court served by an associate judge of that district court. A bailiff is an officer of the court and performs the duties of the office under the direction and supervision of the judge of the court.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.02, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scH/s53.122"> <num value="53.122">Sec. 53.122.</num> <heading>APPOINTMENT</heading> <content>An order signed by the appointing judge and entered on the minutes of the court is evidence of appointment of a bailiff. The judge shall give written notice to the commissioners court and each constable of Tarrant County of the appointment and date employed.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.02, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scH/s53.123"> <num value="53.123">Sec. 53.123.</num> <heading>QUALIFICATIONS</heading> <content>A bailiff must be a citizen of the United States and must be 18 years of age or older.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.02, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scH/s53.124"> <num value="53.124">Sec. 53.124.</num> <heading>BAILIFF AS DEPUTY</heading> <content>On written notice of the appointment from the judge, a constable of the county may deputize the bailiff in addition to other deputies authorized by law.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.02, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scH/s53.125"> <num value="53.125">Sec. 53.125.</num> <heading>OATH</heading> <content>The following oath must be administered by the appointing judge to the bailiff appointed under this subchapter: "I solemnly swear that I will perform faithfully and impartially all duties required of me and required by law so help me God."</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.02, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scH/s53.126"> <num value="53.126">Sec. 53.126.</num> <heading>TERM OF OFFICE</heading> <content>The bailiff holds office at the will of the judge of the court served by the bailiff.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.02, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scH/s53.127"> <num value="53.127">Sec. 53.127.</num> <heading>DUTIES</heading> <content>A bailiff shall perform the duties imposed on bailiffs under the general laws of this state and the other duties required by the judge of the court served.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.02, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c53/scH/s53.128"> <num value="53.128">Sec. 53.128.</num> <heading>COMPENSATION</heading> <content>The bailiff shall be compensated out of the general fund of the county in an amount to be set by the Commissioners Court of Tarrant County.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 5.02, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c54"> <num value="54">CHAPTER 54.</num> <heading>MASTERS; MAGISTRATES; REFEREES; ASSOCIATE JUDGES</heading> <subchapter identifier="/us/tx/gv/t2/c54/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c54/scA/s54.001"> <num value="54.001">Sec. 54.001.</num> <heading>QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t2/c54/scA/s54.001/a"> <num value="a">(a)</num> <chapeau>In addition to any other qualification required by law, to be eligible for appointment as a master, magistrate, referee, associate judge, or hearing officer under this chapter, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/1"> <num value="1">(1)</num> <content>be a resident of this state and of the county in which they are appointed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/2"> <num value="2">(2)</num> <content>except as provided by Subsection (b), have been licensed to practice law in this state and in good standing with the State Bar of Texas for at least five years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/3"> <num value="3">(3)</num> <content>not have been defeated for reelection to a judicial office in the election immediately preceding the person's appointment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/4"> <num value="4">(4)</num> <content>not have been removed from office by impeachment, the supreme court, the governor on address to the legislature, a tribunal reviewing a recommendation of the State Commission on Judicial Conduct, or the legislature's abolition of the judge's court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/5"> <num value="5">(5)</num> <content>not have resigned from office after having received notice the State Commission on Judicial Conduct had instituted formal proceedings as provided by Section 33.022 and before the final disposition of the proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scA/s54.001/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a)(2), to be eligible for appointment as a master, magistrate, referee, associate judge, or hearing officer under the following provisions of this chapter, a person must have been licensed to practice law in this state and in good standing with the State Bar of Texas for at least two years:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/1"> <num value="1">(1)</num> <content>Section 54.991;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/2"> <num value="2">(2)</num> <content>Section 54.1231;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/3"> <num value="3">(3)</num> <content>Section 54.1501;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/4"> <num value="4">(4)</num> <content>Section 54.1851;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/5"> <num value="5">(5)</num> <content>Section 54.2001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/6"> <num value="6">(6)</num> <content>Section 54.2301; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.001/7"> <num value="7">(7)</num> <content>Section 54.2802.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scA/s54.002"> <num value="54.002">Sec. 54.002.</num> <heading>REQUIRED TRAINING ON DUTIES REGARDING BAIL</heading> <content>In addition to any other training required under this chapter, a master, magistrate, referee, associate judge, or hearing officer appointed under this chapter whose duties include setting, adjusting, or revoking bail bonds shall comply with the training requirements under Article 17.024, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scA/s54.003"> <num value="54.003">Sec. 54.003.</num> <heading>SUSPENSION AND REMOVAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scA/s54.003/a"> <num value="a">(a)</num> <content>In addition to other removal provisions provided under this chapter or other law, a master, magistrate, referee, associate judge, or hearing officer appointed under this chapter may be removed under Section 24, Article V, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scA/s54.003/b"> <num value="b">(b)</num> <content>The local administrative judge shall ensure a master, magistrate, referee, associate judge, or hearing officer appointed to serve a county within the jurisdiction of the court served by the local administrative judge complies with the requirements of this chapter and Article 15.17, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scA/s54.003/c"> <num value="c">(c)</num> <chapeau>A local administrative judge shall report a violation of Subsection (b) to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.003/1"> <num value="1">(1)</num> <content>the commissioners court for the county in which the master, magistrate, referee, associate judge, or hearing officer is appointed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.003/2"> <num value="2">(2)</num> <content>the presiding judge of the administrative judicial region for the court served by judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.003/3"> <num value="3">(3)</num> <content>the Office of Court Administration of the Texas Judicial System; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scA/s54.003/4"> <num value="4">(4)</num> <content>if the local administrative judge determines the referring court is culpable in the violation, the State Commission on Judicial Conduct.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BELL COUNTY TRUANCY MASTERS</heading> <section identifier="/us/tx/gv/t2/c54/scB/s54.101"> <num value="54.101">Sec. 54.101.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scB/s54.101/a"> <num value="a">(a)</num> <content>The Commissioners Court of Bell County may select masters to serve the justice courts of Bell County having jurisdiction in truancy matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scB/s54.101/b"> <num value="b">(b)</num> <content>The commissioners court shall establish the minimum qualifications, salary, benefits, and other compensation of each master position and shall determine whether the position is full-time or part-time.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scB/s54.101/c"> <num value="c">(c)</num> <content>A master appointed under this section serves at the pleasure of the commissioners court.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 355 (H.B. 452), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.03, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.002, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scB/s54.102"> <num value="54.102">Sec. 54.102.</num> <heading>JURISDICTION</heading> <content>A master appointed under this subchapter has concurrent jurisdiction with the judges of the justice of the peace courts of Bell County over cases involving truant conduct in accordance with Section 65.004, Family Code.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 355 (H.B. 452), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scB/s54.103"> <num value="54.103">Sec. 54.103.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c54/scB/s54.103/a"> <num value="a">(a)</num> <content>The Commissioners Court of Bell County shall establish the powers and duties of a master appointed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scB/s54.103/b"> <num value="b">(b)</num> <content>An order of referral may limit the use or power of a master.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scB/s54.103/c"> <num value="c">(c)</num> <content>Unless limited by published local rule, by written order, or by an order of referral, a master may perform all acts and take all measures necessary and proper to perform the tasks assigned in a referral.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scB/s54.103/d"> <num value="d">(d)</num> <content>A master may administer oaths.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 355 (H.B. 452), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scB/s54.104"> <num value="54.104">Sec. 54.104.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A master has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 355 (H.B. 452), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scB/s54.105"> <num value="54.105">Sec. 54.105.</num> <heading>TRAINING</heading> <content>A master appointed under this subchapter must successfully complete all training a justice of the peace is required to complete under state law.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 355 (H.B. 452), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scB/s54.106"> <num value="54.106">Sec. 54.106.</num> <heading>FAILURE TO COMPLY WITH SUMMONS OR ORDER</heading> <content>If an attorney, party, witness, or any other person fails to comply with a summons or order, the master may certify that failure in writing to the referring court for appropriate action.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 355 (H.B. 452), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scB/s54.107"> <num value="54.107">Sec. 54.107.</num> <heading>WITNESSES</heading> <subsection identifier="/us/tx/gv/t2/c54/scB/s54.107/a"> <num value="a">(a)</num> <content>A witness appearing before a master is subject to the penalties of perjury as provided by Chapter 37, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scB/s54.107/b"> <num value="b">(b)</num> <content>A witness referred to the court under Section 54.106 is subject to the same penalties and orders that may be imposed on a witness appearing in a hearing before the court.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 355 (H.B. 452), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.03, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CRIMINAL LAW MAGISTRATES IN DALLAS COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scD/s54.301"> <num value="54.301">Sec. 54.301.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.301/a"> <num value="a">(a)</num> <content>Each judge of a district court of Dallas County that gives preference to criminal cases, each judge of a criminal district court of Dallas County, and each judge of a county criminal court of Dallas County, with the consent and approval of the Commissioners Court of Dallas County, may appoint a magistrate to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.301/b"> <num value="b">(b)</num> <content>Judges may authorize one or more magistrates to share service with more than one court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.301/c"> <num value="c">(c)</num> <content>If a magistrate serves more than one court, the magistrate's appointment must be made with the unanimous approval of all the judges under whom the magistrate serves.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 215, Sec. 1, eff. May 23, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.303"> <num value="54.303">Sec. 54.303.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.303/a"> <num value="a">(a)</num> <content>A magistrate is entitled to the salary determined by the Commissioners Court of Dallas County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.303/b"> <num value="b">(b)</num> <content>The salary may not be less than the salary authorized to be paid to a master for family law cases appointed under Subchapter A.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.303/c"> <num value="c">(c)</num> <content>The magistrate's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.304"> <num value="54.304">Sec. 54.304.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.305"> <num value="54.305">Sec. 54.305.</num> <heading>TERMINATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.305/a"> <num value="a">(a)</num> <content>A magistrate who serves a single court serves at the will of the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.305/b"> <num value="b">(b)</num> <content>The services of a magistrate who serves more than one court may be terminated by a majority vote of all the judges whom the magistrate serves.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.306"> <num value="54.306">Sec. 54.306.</num> <heading>PROCEEDING THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.306/a"> <num value="a">(a)</num> <chapeau>A judge may refer to a magistrate any matter arising out of a criminal case involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.306/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty or nolo contendere before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.306/2"> <num value="2">(2)</num> <content>a bond forfeiture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.306/3"> <num value="3">(3)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.306/4"> <num value="4">(4)</num> <content>a postconviction writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.306/5"> <num value="5">(5)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.306/6"> <num value="6">(6)</num> <content>an occupational driver's license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.306/7"> <num value="7">(7)</num> <content>an appeal of an administrative driver's license revocation hearing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.306/8"> <num value="8">(8)</num> <content>any other matter the judge considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.306/b"> <num value="b">(b)</num> <content>The magistrate may not preside over a trial on the merits, whether or not the trial is before a jury.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 215, Sec. 2, eff. May 23, 1997; Acts 1999, 76th Leg., ch. 811, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.307"> <num value="54.307">Sec. 54.307.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.307/a"> <num value="a">(a)</num> <content>To refer one or more cases to a magistrate, a judge must issue an order of referral specifying the magistrate's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.307/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.307/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate and direct the magistrate to report only on specific issues, do particular acts, or receive and report on evidence only;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.307/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.307/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.307/4"> <num value="4">(4)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.307/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the magistrate shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.307/6"> <num value="6">(6)</num> <content>direct the magistrate to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.307/7"> <num value="7">(7)</num> <content>set forth general powers and limitations of authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.308"> <num value="54.308">Sec. 54.308.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.308/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, a magistrate to whom a case is referred may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/4"> <num value="4">(4)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/6"> <num value="6">(6)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/7"> <num value="7">(7)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/10"> <num value="10">(10)</num> <content>rule on a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/12"> <num value="12">(12)</num> <content>regulate proceedings in a hearing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scD/s54.308/13"> <num value="13">(13)</num> <content>do any act and take any measure necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.308/b"> <num value="b">(b)</num> <content>A magistrate may not enter a ruling on any issue of law or fact if that ruling could result in dismissal or require dismissal of a pending criminal prosecution, but the magistrate may make findings, conclusions, and recommendations on those issues.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.308/c"> <num value="c">(c)</num> <content>Except as limited by an order of referral, a magistrate who is appointed by a district court judge and to whom a case is referred may accept a plea of guilty or nolo contendere in a misdemeanor case for a county criminal court. The magistrate shall forward any fee or fine collected for the misdemeanor offense to the county clerk.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 522, Sec. 1, eff. June 17, 1987; Acts 1997, 75th Leg., ch. 215, Sec. 3, eff. May 23, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.309"> <num value="54.309">Sec. 54.309.</num> <heading>COURT REPORTER</heading> <content>At the request of a party in a felony case, the court shall provide a court reporter to record the proceedings before the magistrate.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 215, Sec. 4, eff. May 23, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.310"> <num value="54.310">Sec. 54.310.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.310/a"> <num value="a">(a)</num> <content>A witness who appears before a magistrate and is sworn is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.310/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.311"> <num value="54.311">Sec. 54.311.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <content>At the conclusion of the proceedings, a magistrate shall transmit to the referring court any papers relating to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scD/s54.312"> <num value="54.312">Sec. 54.312.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.312/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.312/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action of the magistrate, the action becomes the decree of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scD/s54.312/c"> <num value="c">(c)</num> <content>At the conclusion of each term during which the services of a magistrate are used, the referring court shall enter a decree on the minutes adopting the actions of the magistrate of which the court approves.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scH"> <num value="H">SUBCHAPTER H.</num> <heading>CRIMINAL LAW MAGISTRATES IN TARRANT COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scH/s54.651"> <num value="54.651">Sec. 54.651.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.651/a"> <num value="a">(a)</num> <content>The judges of the district courts of Tarrant County that give preference to criminal cases, the judges of the criminal district courts of Tarrant County, and the judges of the county criminal courts of Tarrant County, with the consent and approval of the Commissioners Court of Tarrant County, shall jointly appoint the number of magistrates set by the commissioners court to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.651/b"> <num value="b">(b)</num> <content>Each magistrate's appointment must be made with the approval of at least two-thirds of all the judges described in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.651/c"> <num value="c">(c)</num> <content>If the number of magistrates is less than the number of judges described in Subsection (a), each magistrate shall serve equally in the courts of those judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.651/d"> <num value="d">(d)</num> <content>A magistrate appointed under this subchapter may not engage in the private practice of law, as defined by Section 81.101, in Tarrant County.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987. Amended by Acts 1997, 75th Leg., ch. 1147, Sec. 1, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 910, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.653"> <num value="54.653">Sec. 54.653.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.653/a"> <num value="a">(a)</num> <content>A full-time magistrate is entitled to the salary determined by the Commissioners Court of Tarrant County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.653/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.05, eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.653/c"> <num value="c">(c)</num> <content>The salary of a part-time magistrate is equal to the per-hour salary of a full-time magistrate. The per-hour salary is determined by dividing the annual salary by a 2,080 work-hour year. The judges of the courts trying criminal cases in Tarrant County shall approve the number of hours for which a part-time magistrate is to be paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.653/d"> <num value="d">(d)</num> <content>A magistrate's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1045 (H.B. 1904), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 12, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.05, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.654"> <num value="54.654">Sec. 54.654.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.655"> <num value="54.655">Sec. 54.655.</num> <heading>TERMINATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.655/a"> <num value="a">(a)</num> <content>A magistrate who serves a single court serves at the will of the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.655/b"> <num value="b">(b)</num> <content>The services of a magistrate who serves more than one court may be terminated by a majority vote of all the judges whom the magistrate serves.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.656"> <num value="54.656">Sec. 54.656.</num> <heading>PROCEEDING THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.656/a"> <num value="a">(a)</num> <chapeau>A judge may refer to a magistrate any criminal case or matter relating to a criminal case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty or nolo contendere and sentencing before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/2"> <num value="2">(2)</num> <content>a bond forfeiture, remittitur, and related proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/3"> <num value="3">(3)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/4"> <num value="4">(4)</num> <content>a writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/5"> <num value="5">(5)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/6"> <num value="6">(6)</num> <content>an occupational driver's license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/7"> <num value="7">(7)</num> <content>a petition for an order of expunction under Chapter 55A, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/8"> <num value="8">(8)</num> <content>an asset forfeiture hearing as provided by Chapter 59, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/9"> <num value="9">(9)</num> <content>a petition for an order of nondisclosure of criminal history record information or an order of nondisclosure of criminal history record information that does not require a petition provided by Subchapter E-1, Chapter 411;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/10"> <num value="10">(10)</num> <content>a motion to modify or revoke community supervision or to proceed with an adjudication of guilt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/11"> <num value="11">(11)</num> <content>setting conditions, modifying, revoking, and surrendering of bonds, including surety bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/12"> <num value="12">(12)</num> <content>specialty court proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/13"> <num value="13">(13)</num> <content>a waiver of extradition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.656/14"> <num value="14">(14)</num> <content>any other matter the referring judge considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.656/b"> <num value="b">(b)</num> <content>A judge may refer to a magistrate a civil case arising out of Chapter 59, Code of Criminal Procedure, for any purpose authorized by that chapter, including issuing orders, accepting agreed judgments, enforcing judgments, and presiding over a case on the merits if a party has not requested a jury trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.656/c"> <num value="c">(c)</num> <content>A magistrate may accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.656/d"> <num value="d">(d)</num> <content>A magistrate may select a jury. A magistrate may not preside over a criminal trial on the merits, whether or not the trial is before a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.656/e"> <num value="e">(e)</num> <content>A magistrate may not hear a jury trial on the merits of a bond forfeiture.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987. Amended by Acts 1997, 75th Leg., ch. 1147, Sec. 2, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 910, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 66 (S.B. 483), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 17, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1045 (H.B. 1904), Sec. 2, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.070, eff. January 1, 2025. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.008, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.657"> <num value="54.657">Sec. 54.657.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.657/a"> <num value="a">(a)</num> <content>To refer one or more cases to a magistrate, a judge must issue an order of referral specifying the magistrate's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.657/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.657/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate and direct the magistrate to report only on specific issues, do particular acts, or receive and report on evidence only;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.657/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.657/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.657/4"> <num value="4">(4)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.657/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the magistrate shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.657/6"> <num value="6">(6)</num> <content>direct the magistrate to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.657/7"> <num value="7">(7)</num> <content>set forth general powers and limitations of authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.658"> <num value="54.658">Sec. 54.658.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.658/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, a magistrate to whom a case is referred may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/4"> <num value="4">(4)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/6"> <num value="6">(6)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/7"> <num value="7">(7)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/10"> <num value="10">(10)</num> <content>rule on a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/12"> <num value="12">(12)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/13"> <num value="13">(13)</num> <content>accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/14"> <num value="14">(14)</num> <content>select a jury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/15"> <num value="15">(15)</num> <content>accept a negotiated plea on a probation revocation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/16"> <num value="16">(16)</num> <content>conduct a contested probation revocation hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/17"> <num value="17">(17)</num> <content>sign a dismissal in a misdemeanor case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/18"> <num value="18">(18)</num> <chapeau>in any case referred under Section 54.656(a)(1), accept a negotiated plea of guilty or no contest and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scH/s54.658/A"> <num value="A">(A)</num> <content>enter a finding of guilt and impose or suspend the sentence; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scH/s54.658/B"> <num value="B">(B)</num> <content>defer adjudication of guilt; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.658/19"> <num value="19">(19)</num> <content>do any act and take any measure necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.658/b"> <num value="b">(b)</num> <content>A magistrate may sign a motion to dismiss submitted by an attorney representing the state on cases referred to the magistrate, or on dockets called by the magistrate, and may consider unadjudicated cases at sentencing under Section 12.45, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.658/c"> <num value="c">(c)</num> <content>A magistrate has all of the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.658/d"> <num value="d">(d)</num> <content>A magistrate does not have authority under Article 18.01(c), Code of Criminal Procedure, to issue a subsequent search warrant under Article 18.02(a)(10), Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987. Amended by Acts 2003, 78th Leg., ch. 910, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 66 (S.B. 483), Sec. 2, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 1045 (H.B. 1904), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.6585"> <num value="54.6585">Sec. 54.6585.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.6585/a"> <num value="a">(a)</num> <chapeau>The district clerk serves as clerk of the cases referred to a magistrate under this subchapter, except:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.6585/1"> <num value="1">(1)</num> <content>the county clerk serves as clerk for a Class A or Class B misdemeanor case filed in a county criminal court and referred to a magistrate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scH/s54.6585/2"> <num value="2">(2)</num> <content>the originating justice court clerk serves as clerk for a Class C misdemeanor case filed in a justice court and referred to a magistrate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.6585/b"> <num value="b">(b)</num> <content>The district clerk shall establish a docket and keep the minutes for the cases referred to a magistrate under this subchapter. To facilitate the duties associated with serving as the clerk for the cases referred to a magistrate, the district clerk and deputy district clerks may serve as deputy county clerks and deputy justice clerks at the discretion of the district clerk.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.009, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.659"> <num value="54.659">Sec. 54.659.</num> <heading>COURT REPORTER</heading> <content>At the request of a party in a felony case, the court shall provide a court reporter to record the proceedings before the magistrate.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987. Amended by Acts 1997, 75th Leg., ch. 1147, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.660"> <num value="54.660">Sec. 54.660.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.660/a"> <num value="a">(a)</num> <content>A witness who appears before a magistrate and is sworn is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.660/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.661"> <num value="54.661">Sec. 54.661.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <content>At the conclusion of the proceedings, a magistrate shall transmit to the referring court any papers relating to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scH/s54.662"> <num value="54.662">Sec. 54.662.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.662/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.662/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action of the magistrate, the action becomes the decree of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scH/s54.662/c"> <num value="c">(c)</num> <content>At the conclusion of each term during which the services of a magistrate are used, the referring court shall enter a decree on the minutes adopting the actions of the magistrate of which the court approves.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 81, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>EL PASO CRIMINAL LAW MAGISTRATE COURT</heading> <section identifier="/us/tx/gv/t2/c54/scJ/s54.731"> <num value="54.731">Sec. 54.731.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the El Paso Criminal Law Magistrates Act.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.732"> <num value="54.732">Sec. 54.732.</num> <heading>CREATION</heading> <content>The El Paso Criminal Law Magistrate Court is a court having the jurisdiction provided by this subchapter over offenses allegedly committed in El Paso County.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.733"> <num value="54.733">Sec. 54.733.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the criminal law magistrate court has the criminal jurisdiction provided by the constitution and laws of this state for county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/b"> <num value="b">(b)</num> <chapeau>The criminal law magistrate court does not have jurisdiction to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.733/1"> <num value="1">(1)</num> <content>hear a trial of a misdemeanor offense, other than a Class C misdemeanor, on the merits if a jury trial is demanded; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.733/2"> <num value="2">(2)</num> <content>hear a trial of a misdemeanor, other than a Class C misdemeanor, on the merits if a defendant pleads not guilty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/c"> <num value="c">(c)</num> <content>The criminal law magistrate court has the jurisdiction provided by the constitution and laws of this state for magistrates. A judge of the criminal law magistrate court is a magistrate as defined by Article 2A.151, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), the criminal law magistrate court has the criminal jurisdiction provided by the constitution and laws of the state for a district court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/e"> <num value="e">(e)</num> <chapeau>The criminal law magistrate court does not have jurisdiction to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.733/1"> <num value="1">(1)</num> <content>hear a trial of a felony offense on the merits if a jury trial is demanded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.733/2"> <num value="2">(2)</num> <content>hear a trial of a felony offense on the merits if a defendant pleads not guilty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.733/3"> <num value="3">(3)</num> <content>sentence in a felony case unless the judge in whose court the case is pending assigned the case to the criminal law magistrate court for a guilty plea and sentence; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.733/4"> <num value="4">(4)</num> <content>hear any part of a capital murder case after indictment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/f"> <num value="f">(f)</num> <content>A criminal law magistrate court may not issue writs of habeas corpus in felony cases but may hear and grant relief on a writ of habeas corpus that is issued by a district court and that is assigned by the district court to the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/g"> <num value="g">(g)</num> <content>A felony or misdemeanor indictment may not be filed in or transferred to the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/h"> <num value="h">(h)</num> <content>A felony or misdemeanor information may not be filed in or transferred to the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/i"> <num value="i">(i)</num> <content>A judge of the criminal law magistrate court shall exercise jurisdiction granted by this subchapter over felony and misdemeanor indictments and informations only as judge presiding for the court in which the indictment or information is pending and under the limitations set out in the assignment order by the assigning court or as provided by local administrative rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.733/j"> <num value="j">(j)</num> <content>The criminal law magistrate court has concurrent criminal jurisdiction with the justice courts located in El Paso County.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(b), eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.071, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.734"> <num value="54.734">Sec. 54.734.</num> <heading>TERM OF COURT</heading> <content>The criminal law magistrate court has two terms of court beginning on the first Mondays in January and July.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.735"> <num value="54.735">Sec. 54.735.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.735/a"> <num value="a">(a)</num> <chapeau>The criminal law magistrate court or a judge of the criminal law magistrate court may issue writs of injunction and all other writs necessary for the enforcement of the jurisdiction of the court and may issue misdemeanor writs of habeas corpus in cases in which the offense charged is within the jurisdiction of the court or of any other court of inferior jurisdiction in the county. The court and the judge may punish for contempt as provided by law for district courts. A judge of the criminal law magistrate court has all other powers, duties, immunities, and privileges provided by law for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.735/1"> <num value="1">(1)</num> <content>justices of the peace when acting in a Class C misdemeanor case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.735/2"> <num value="2">(2)</num> <content>county court judges when acting in a Class A or Class B misdemeanor case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.735/3"> <num value="3">(3)</num> <content>district court judges when acting in a felony case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.735/b"> <num value="b">(b)</num> <content>A judge of the criminal law magistrate court may hold an indigency hearing and a capias pro fine hearing. When acting as the judge who issued the capias pro fine, a judge of the criminal law magistrate court may make all findings of fact and conclusions of law required of the judge who issued the capias pro fine. In conducting a hearing under this subsection, the judge of the criminal law magistrate court is empowered to make all findings of fact and conclusions of law and to issue all orders necessary to properly dispose of the capias pro fine or indigency hearing in accordance with the provisions of the Code of Criminal Procedure applicable to a misdemeanor or felony case of the same type and level.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(c), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.736"> <num value="54.736">Sec. 54.736.</num> <heading>COUNCIL OF JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.736/a"> <num value="a">(a)</num> <content>The El Paso Council of Judges is composed of the judges of the district courts of El Paso County and the judges of the county courts at law of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.736/b"> <num value="b">(b)</num> <content>The council of judges shall ensure that the criminal law magistrate court gives preference to magistrate duties, as those duties apply to the county jail inmate population first and then to newly detained individuals, until the commissioners court provides funds for more than one judge to sit on the criminal law magistrate court.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(d), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.737"> <num value="54.737">Sec. 54.737.</num> <heading>ADMINISTRATIVE RULES</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.737/a"> <num value="a">(a)</num> <content>The El Paso Council of Judges by majority vote shall include in the local rules of administration adopted as provided by Subchapter D, Chapter 74, rules for the administration of the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.737/b"> <num value="b">(b)</num> <chapeau>The rules may provide for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.737/1"> <num value="1">(1)</num> <content>assignment and hearing of all criminal cases subject to the jurisdictional limitations of the criminal law magistrate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.737/2"> <num value="2">(2)</num> <content>designation of a particular judge of the criminal law magistrate court to be responsible for certain matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.737/3"> <num value="3">(3)</num> <content>fair and equitable division of caseloads of criminal cases of the judges of the council of judges and the criminal law magistrate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.737/4"> <num value="4">(4)</num> <content>limitations on the assignment of cases to the criminal law magistrate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.737/5"> <num value="5">(5)</num> <content>limitations on the powers of a judge of the criminal law magistrate court in regard to the exercise of jurisdiction when presiding for an assigning court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.737/6"> <num value="6">(6)</num> <content>setting hours, days, and places for holding court by a judge of the criminal law magistrate court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.737/7"> <num value="7">(7)</num> <content>any other matter necessary to carry out this subchapter or to improve the administration and management of the court system and its auxiliary services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.737/c"> <num value="c">(c)</num> <content>The rules must provide that a criminal law magistrate judge may only release a defendant under Article 17.031, Code of Criminal Procedure, under guidelines established by the council of judges.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(e), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.738"> <num value="54.738">Sec. 54.738.</num> <heading>TRANSFER AND ASSIGNMENT OF CASES</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.738/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b) or local administrative rules, the local administrative judge or a judge of the criminal law magistrate court may transfer between courts a case that is pending in the court of any magistrate in the criminal law magistrate court's jurisdiction if the case is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.738/1"> <num value="1">(1)</num> <content>an unindicted felony case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.738/2"> <num value="2">(2)</num> <content>a Class A or Class B misdemeanor case if an information has not been filed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.738/3"> <num value="3">(3)</num> <content>a Class C misdemeanor case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.738/b"> <num value="b">(b)</num> <content>A case may not be transferred from or to the magistrate docket of a judge on the El Paso Council of Judges without the consent of the judge of the court to which it is transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.738/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d) or local administrative rules, the local administrative judge may assign a judge on the council of judges, a judge of the criminal law magistrate court, a retired judge, or any other magistrate to act as presiding judge in a case that is pending in the court of any magistrate in the criminal law magistrate court's jurisdiction if the case is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.738/1"> <num value="1">(1)</num> <content>an unindicted felony case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.738/2"> <num value="2">(2)</num> <content>a Class A or Class B misdemeanor case if an information has not been filed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.738/3"> <num value="3">(3)</num> <content>a Class C misdemeanor case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.738/d"> <num value="d">(d)</num> <content>A case may not be assigned to a judge on the council of judges without the assigned judge's consent.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.738/e"> <num value="e">(e)</num> <content>This section applies only to the district courts, county courts at law, justice courts, and municipal courts in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.738/f"> <num value="f">(f)</num> <content>The local administrative judge may delegate or the local administrative rules may provide for the delegation of the power to transfer or assign cases to any other judge on the council of judges.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(f), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.739"> <num value="54.739">Sec. 54.739.</num> <heading>ORDER OF ASSIGNMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.739/a"> <num value="a">(a)</num> <content>Cases may be assigned by local administrative rules, by a blanket written order, or on a case-by-case basis. Each district court and county court at law may use any of the methods to assign cases to the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.739/b"> <num value="b">(b)</num> <content>The local administrative rules, a blanket order of assignment, or a specific order of assignment may limit the powers of a criminal law magistrate court or a judge of that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.739/c"> <num value="c">(c)</num> <content>Unless limited as provided by Subsection (b), the criminal law magistrate court and a judge of that court may perform all acts and take all measures necessary and proper to exercise the jurisdiction granted in this subchapter in relation to a case assigned under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.739/d"> <num value="d">(d)</num> <content>A case assigned under this subchapter to the criminal law magistrate court from a district court, a county court at law, or a justice court remains on the docket of the assigning court and in the assigning court's jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(g), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.740"> <num value="54.740">Sec. 54.740.</num> <heading>EFFECT OF TRANSFER</heading> <content>When a case is transferred from one court to another as provided by this subchapter, all processes, writs, bonds, recognizances, or other obligations issued from the transferring court are returnable to the court to which the case is transferred as if originally issued by that court. The obligees in all bonds and recognizances taken in a case that is transferred and all witnesses summoned to appear in a court from which a case is transferred are required to appear before the court to which the case is transferred as if the processes or obligations were originally issued by the court to which the transfer is made.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.741"> <num value="54.741">Sec. 54.741.</num> <heading>FORFEITURES</heading> <chapeau>Bail bonds and personal bonds may be forfeited by the criminal law magistrate court in the manner provided by Chapter 22, Code of Criminal Procedure, and those forfeitures shall be filed with:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.741/1"> <num value="1">(1)</num> <content>the district clerk if associated with a felony case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.741/2"> <num value="2">(2)</num> <content>the county clerk if associated with a Class A or Class B misdemeanor case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.741/3"> <num value="3">(3)</num> <content>the same justice court clerk associated with the Class C misdemeanor case in which the bond was originally filed.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(h), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.742"> <num value="54.742">Sec. 54.742.</num> <heading>COSTS</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.742/a"> <num value="a">(a)</num> <content>When the district clerk is the clerk under this subchapter, the district clerk shall charge the same court costs for cases filed, transferred to, or assigned to the criminal law magistrate court that are charged in the district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.742/b"> <num value="b">(b)</num> <content>When the county clerk is the clerk under this subchapter, the county clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the criminal law magistrate court that are charged in the county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.742/c"> <num value="c">(c)</num> <content>When a justice clerk is the clerk under this subchapter, the justice clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the criminal law magistrate court that are charged in the justice courts.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(i), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.743"> <num value="54.743">Sec. 54.743.</num> <heading>OBJECTION TO JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.743/a"> <num value="a">(a)</num> <content>If after indictment, the defendant or the state files a timely objection to the assignment of a first-degree felony to the criminal law magistrate court, the judge is disqualified to hear the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.743/b"> <num value="b">(b)</num> <content>If after indictment the defendant or the state files a timely objection to a particular judge on the criminal law magistrate court hearing a first-degree felony assigned to that court, that judge is disqualified to hear the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.743/c"> <num value="c">(c)</num> <content>An objection under this section must be filed before the first hearing or trial, including pretrial hearings, in which the assigned judge is to preside.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.744"> <num value="54.744">Sec. 54.744.</num> <heading>JUDGES ON EL PASO COUNCIL OF JUDGES</heading> <content>Unless the local rules of administration provide otherwise, the judges on the El Paso Council of Judges and the judges on the criminal law magistrate court may sit and act for any magistrate in El Paso County on any unindicted felony or Class A or B misdemeanor case if an information has not been filed or any Class C misdemeanor case filed in a justice court.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(j), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.745"> <num value="54.745">Sec. 54.745.</num> <heading>PRETRIAL DIVERSION</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.745/a"> <num value="a">(a)</num> <content>As a condition for a defendant to enter any pretrial diversion program, including a behavioral modification program, a health care program, a specialty court program, or the functional equivalent that may be operated in El Paso County by El Paso County, Emergence Health Network, the City of El Paso, the West Texas Regional Adult Probation Department, a community partner approved by the council of judges, or a county or district attorney of El Paso County, a defendant must file in the court in which the charges are pending a sworn waiver of speedy trial motion requesting the court to approve without a hearing defendant's waiver of his speedy trial rights under the constitution and other law. If the court approves the waiver, the defendant is eligible for consideration for acceptance into a pretrial diversion program or equivalent program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.745/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., Ch. 1352 (S.B. 346), Sec. 4.40(9), eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.745/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., Ch. 1352 (S.B. 346), Sec. 4.40(9), eff. January 1, 2020.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(k), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.40(9), eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.746"> <num value="54.746">Sec. 54.746.</num> <heading>JURISDICTION OF JUDGES ON EL PASO COUNCIL OF JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.746/a"> <num value="a">(a)</num> <content>In addition to jurisdiction conferred by other law, each district court and county court at law in El Paso County has the same jurisdiction given to the criminal law magistrate court by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.746/b"> <num value="b">(b)</num> <content>A misdemeanor information may not be filed in a district court under the grant of jurisdiction in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.746/c"> <num value="c">(c)</num> <content>A felony indictment or information may not be filed in a county court at law under the grant of jurisdiction in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.746/d"> <num value="d">(d)</num> <content>A judge of a county court at law in El Paso County shall exercise jurisdiction granted by Subsection (a) over felony indictments and felony informations and justice court cases only as a judge presiding for the court in which the felony or Class C misdemeanor is pending and only if the El Paso Council of Judges has so provided in the local administrative rules by a unanimous vote. The exercise of this jurisdiction outside El Paso County is as provided by Chapter 74 and other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.746/e"> <num value="e">(e)</num> <content>A judge of a district court in El Paso County shall exercise jurisdiction granted by Subsection (a) over misdemeanor information and justice court cases only as a judge presiding for the court in which the misdemeanor is pending and only if the council of judges has so provided in the local administrative rules by a unanimous vote. The exercise of this jurisdiction outside El Paso County is as provided by the Court Administration Act (Chapter 74) and other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.746/f"> <num value="f">(f)</num> <content>This subchapter does not grant jurisdiction over misdemeanors involving official misconduct to any court, and all those cases remain in the original jurisdiction of the district courts as provided by law.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(l), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.747"> <num value="54.747">Sec. 54.747.</num> <heading>JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.747/a"> <num value="a">(a)</num> <content>The criminal law magistrate court is presided over by one or more judges appointed by a two-thirds vote of all the district court and county court at law judges. A criminal law magistrate court judge serves for a one-year term beginning on the date of appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.747/b"> <num value="b">(b)</num> <content>To be eligible for appointment as a judge of the criminal law magistrate court, a person must meet all the requirements and qualifications to serve as a district court judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.747/c"> <num value="c">(c)</num> <content>If there is more than one criminal law magistrate court judge, the council of judges may appoint one of the judges to be the presiding criminal law magistrate court judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.747/d"> <num value="d">(d)</num> <content>The order appointing a judge of the criminal law magistrate court must be signed by two-thirds of the judges on the El Paso Council of Judges and shall be entered in the minutes of each district court and county court at law. The order must state the judge's name, state bar identification number, and the date the appointment takes effect.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.747/e"> <num value="e">(e)</num> <content>The council of judges may withdraw a judge's appointment to the criminal law magistrate court by a majority vote of all the judges on the council of judges. The order must be signed by the local administrative judge and shall be entered in the minutes of each district court and county court at law. The order must state the judge's name, state bar identification number, and the date the order of withdrawal takes effect.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.747/f"> <num value="f">(f)</num> <content>Any judge on the council of judges may withdraw that judge's consent for a judge or judges of the criminal law magistrate court to act for that judge under this subchapter. The order withdrawing consent to act must state the name of the judge who may not act, the judge's state bar identification number, and the date the withdrawal of consent takes effect.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.747/g"> <num value="g">(g)</num> <content>A judge of the criminal law magistrate court is entitled to the salary determined by the commissioners court. The salary may not be less than the salary authorized to be paid to a family law master appointed for El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.747/h"> <num value="h">(h)</num> <content>Except as provided for in Subsection (i), the council of judges may only appoint the number of judges for which the commissioners court by order provides compensation in the county budget.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.747/i"> <num value="i">(i)</num> <content>The council of judges may appoint any number of judges who agree to serve on the criminal law magistrate court as part-time or as full-time judges without compensation.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.748"> <num value="54.748">Sec. 54.748.</num> <heading>OATH OF OFFICE</heading> <content>The judges of the criminal law magistrate court must take the constitutional oath of office prescribed for appointed officers.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.749"> <num value="54.749">Sec. 54.749.</num> <heading>JUDICIAL IMMUNITY</heading> <content>The judges of the criminal law magistrate court and the judges of the county courts at law have the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.750"> <num value="54.750">Sec. 54.750.</num> <heading>EXCHANGE OF BENCHES</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.750/a"> <num value="a">(a)</num> <content>The judges of the criminal law magistrate court may exchange benches and may sit and act for each other in any proceeding pending in the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.750/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the judges of the criminal law magistrate court may exchange benches and may sit and act for each other in any proceeding assigned to them under this subchapter if a felony or misdemeanor indictment has been filed or a felony or misdemeanor information has been filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.750/c"> <num value="c">(c)</num> <content>Any court that assigns an indicted case or a case in which an information has been filed under this subchapter to the criminal law magistrate court may provide in the assignment order or the local administrative rules may provide that only the judge who is named in the assignment order may act on the case and that another judge of the criminal law magistrate court may not exchange benches with or sit for the judge named in the assignment order or local administrative rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.750/d"> <num value="d">(d)</num> <content>When conducting a capias pro fine hearing for any court, the criminal law magistrate court acts in the same capacity and with the same authority as the judge who issued the capias pro fine.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(m), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.751"> <num value="54.751">Sec. 54.751.</num> <heading>SPECIAL JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.751/a"> <num value="a">(a)</num> <content>If a full-time compensated judge of the criminal law magistrate court is absent or is from any cause disabled or disqualified from presiding, a special judge may be appointed in the manner provided by this subchapter for the appointment of a judge of the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.751/b"> <num value="b">(b)</num> <content>A special judge shall take the oath of office that is required by law for the regular judge and has all the power and jurisdiction of the court and of the regular judge for whom he is sitting. A special judge may sign orders, judgments, decrees, or other process of any kind as "Judge Presiding" when acting for the regular judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.751/c"> <num value="c">(c)</num> <content>A special judge is entitled to receive for the services actually performed the same amount of compensation that the regular judge is entitled to receive for the services. The compensation shall be paid out of county funds. None of the amount paid to a special judge for sitting for the regular judge may be deducted or paid out of the salary of the regular judge.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.753"> <num value="54.753">Sec. 54.753.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.753/a"> <num value="a">(a)</num> <chapeau>The district clerk serves as clerk of the criminal law magistrate court, except that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.753/1"> <num value="1">(1)</num> <content>after a Class A or Class B misdemeanor information is filed in the county court at law and assigned to the criminal law magistrate court, the county clerk serves as clerk for that misdemeanor case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJ/s54.753/2"> <num value="2">(2)</num> <content>after a Class C misdemeanor is filed in a justice court and assigned to the criminal law magistrate court, the originating justice court clerk serves as clerk for that misdemeanor case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.753/b"> <num value="b">(b)</num> <content>The district clerk shall establish a docket and keep the minutes for the cases filed in or transferred to the criminal law magistrate court. The district clerk shall perform any other duties that local administrative rules require in connection with the implementation of this subchapter. The local administrative judge shall ensure that the duties required under this subsection are performed. To facilitate the duties associated with serving as the clerk of the criminal law magistrate court, the district clerk and the deputies of the district clerk may serve as deputy justice clerks and deputy county clerks at the discretion of the district clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.753/c"> <num value="c">(c)</num> <content>The clerk of the case shall include as part of the record on appeal a copy of the order and local administrative rule under which a criminal law magistrate court acted.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(n), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.754"> <num value="54.754">Sec. 54.754.</num> <heading>SHERIFF</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.754/a"> <num value="a">(a)</num> <content>The county sheriff, either in person or by deputy, shall attend the criminal law magistrate court as required by a judge of that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.754/b"> <num value="b">(b)</num> <content>Unless the local administrative rules provide otherwise, the county sheriff, either in person or by deputy, shall attend court proceedings heard by El Paso family law masters as required by a family law master.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.755"> <num value="54.755">Sec. 54.755.</num> <heading>COURT REPORTER</heading> <content>Each judge of the criminal law magistrate court shall appoint an official shorthand reporter to serve that judge. Those official shorthand reporters must be well skilled in their profession. Such a reporter is a sworn officer of the court who holds office at the pleasure of the court.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.756"> <num value="54.756">Sec. 54.756.</num> <heading>FAMILY LAW MASTER</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.756/a"> <num value="a">(a)</num> <content>An El Paso family law master may be appointed as a judge of the criminal law magistrate court and continue as a family law master.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.756/b"> <num value="b">(b)</num> <content>A family law master may not be appointed as a judge of the criminal law magistrate court unless the family law master agrees to the appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.756/c"> <num value="c">(c)</num> <content>A family law master appointed to serve as a judge of the criminal law magistrate court is not entitled to receive additional compensation for serving as a judge of that court unless the commissioners court provides additional compensation.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.757"> <num value="54.757">Sec. 54.757.</num> <heading>JUDGE OF CRIMINAL LAW MAGISTRATE COURT</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.757/a"> <num value="a">(a)</num> <content>A judge of the criminal law magistrate court may be appointed as a family law master and continue as a judge of the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.757/b"> <num value="b">(b)</num> <content>A judge of the criminal law magistrate court may not be appointed as a family law master unless the judge agrees to the appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.757/c"> <num value="c">(c)</num> <content>A judge of the criminal law magistrate court appointed to serve as a family law master is not entitled to receive additional compensation for serving as a family law master unless the commissioners court provides additional compensation.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.758"> <num value="54.758">Sec. 54.758.</num> <heading>MAGISTRATES MAY BE APPOINTED</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.758/a"> <num value="a">(a)</num> <content>Any magistrate in El Paso County may be appointed as a judge of the criminal law magistrate court or as a family law master, or both, and continue as a judge or justice of another court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.758/b"> <num value="b">(b)</num> <content>A magistrate may not be appointed under Subsection (a) unless the magistrate agrees to the appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.758/c"> <num value="c">(c)</num> <content>A magistrate appointed under Subsection (a) is not entitled to receive additional compensation unless the commissioners court provides additional compensation.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.759"> <num value="54.759">Sec. 54.759.</num> <heading>LOCATION OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.759/a"> <num value="a">(a)</num> <content>The criminal law magistrate court may be held at one or more locations provided by the local administrative rules or ordered by the local administrative judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.759/b"> <num value="b">(b)</num> <content>A defendant may be brought before the court in person or by means of an electronic broadcast system through which an image of the defendant is presented to the court. For purposes of this subsection, "electronic broadcast system" means a two-way electronic communication of image and sound between the defendant and the court.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.01(o), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.760"> <num value="54.760">Sec. 54.760.</num> <heading>COURT SEAL</heading> <content>The seal of the criminal law magistrate court shall be the same as that provided by law for county courts, except that the seal must contain the words "El Paso Criminal Law Magistrate Court." The seal shall be judicially noticed.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.761"> <num value="54.761">Sec. 54.761.</num> <heading>INACTIVE COURT</heading> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.761/a"> <num value="a">(a)</num> <content>If in the opinion of a majority of the judges of the El Paso Council of Judges the criminal law magistrate court should not continue in active operation after it is created, then by an order or orders signed by the local administrative judge all pending cases on the active docket of the criminal law magistrate court shall be transferred to the court or courts of other magistrates that have potential jurisdiction over the cases transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJ/s54.761/b"> <num value="b">(b)</num> <content>The local administrative judge shall select the courts to which the cases are transferred under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.762"> <num value="54.762">Sec. 54.762.</num> <heading>JURISDICTION NOT DIMINISHED</heading> <content>This subchapter does not diminish the jurisdiction granted by the constitution and laws of this state to any court named in this subchapter.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJ/s54.763"> <num value="54.763">Sec. 54.763.</num> <heading>TRANSFER UNDER CODE OF CRIMINAL PROCEDURE</heading> <content>This subchapter does not prevent a district court from transferring misdemeanor indictments to an inferior court as provided by Chapter 21, Code of Criminal Procedure, notwithstanding the grant of misdemeanor jurisdiction to the district courts by this subchapter.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.32(a), eff. Aug. 28, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scK"> <num value="K">SUBCHAPTER K.</num> <heading>JUVENILE COURT MASTERS IN HARRIS COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scK/s54.801"> <num value="54.801">Sec. 54.801.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.801/a"> <num value="a">(a)</num> <content>A majority of the judges of the courts that are designated as juvenile courts in Harris County may determine that one or more full-time or part-time masters are needed to serve those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.801/b"> <num value="b">(b)</num> <content>The judges shall issue an order reflecting that determination and specifying the number of masters needed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.801/c"> <num value="c">(c)</num> <content>Subject to the determination of need and the approval of the commissioners court of Harris County, each judge may appoint one or more masters to serve the judge's court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.801/d"> <num value="d">(d)</num> <content>Judges may act together to appoint a master to serve their courts.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.803"> <num value="54.803">Sec. 54.803.</num> <heading>ORDER OF APPOINTMENT</heading> <chapeau>The order appointing a master must be entered in the minutes of each court making the order and state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.803/1"> <num value="1">(1)</num> <content>the master's name and state bar identification number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.803/2"> <num value="2">(2)</num> <content>the name of each court the master will serve; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.803/3"> <num value="3">(3)</num> <content>the date the master's service is to begin.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.804"> <num value="54.804">Sec. 54.804.</num> <heading>COMPENSATION</heading> <content>The commissioners court shall set the compensation for masters and determine the total amount the county will pay as compensation for masters.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.805"> <num value="54.805">Sec. 54.805.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A master appointed under this subchapter has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.806"> <num value="54.806">Sec. 54.806.</num> <heading>TERMINATION OF EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.806/a"> <num value="a">(a)</num> <content>A master who serves a single court serves at the will of the judge of that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.806/b"> <num value="b">(b)</num> <content>The employment of a master who serves two courts may be terminated by either of the judges of those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.806/c"> <num value="c">(c)</num> <content>The employment of a master who serves more than two courts may be terminated by a majority of the judges of those courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.806/d"> <num value="d">(d)</num> <chapeau>To terminate a master's employment, the appropriate judges must sign a written order of termination. The order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.806/1"> <num value="1">(1)</num> <content>the master's name and state bar identification number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.806/2"> <num value="2">(2)</num> <content>each court ordering termination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.806/3"> <num value="3">(3)</num> <content>the date the master's employment ends.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.807"> <num value="54.807">Sec. 54.807.</num> <heading>WITHDRAWAL OF APPOINTMENT FOR A PARTICULAR COURT</heading> <chapeau>The judge of a court for which a master has been appointed may withdraw the master's appointment to that court by written order. The order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.807/1"> <num value="1">(1)</num> <content>the master's name and state bar identification number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.807/2"> <num value="2">(2)</num> <content>the name of the court ordering the withdrawal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.807/3"> <num value="3">(3)</num> <content>the date the master's services end as to that court.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.808"> <num value="54.808">Sec. 54.808.</num> <heading>CASES THAT MAY BE REFERRED</heading> <chapeau>A judge may refer to a master any civil case or portion of a civil case brought:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.808/1"> <num value="1">(1)</num> <content>under Title 1, 2, 3, 4, or 5, Family Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scK/s54.808/2"> <num value="2">(2)</num> <content>in connection with Rule 308a, Texas Rules of Civil Procedure.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 7.35, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.809"> <num value="54.809">Sec. 54.809.</num> <heading>METHOD OF REFERRAL</heading> <content>A case may be referred as prescribed by published local rules or by written orders.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.810"> <num value="54.810">Sec. 54.810.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.810/a"> <num value="a">(a)</num> <content>An order of referral may limit the use or power of a master.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.810/b"> <num value="b">(b)</num> <content>Unless limited by published local rule, by written order, or by an order of referral, a master may perform all acts and take all measures necessary and proper to perform the tasks assigned in a referral.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.810/c"> <num value="c">(c)</num> <content>A master may administer oaths.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.811"> <num value="54.811">Sec. 54.811.</num> <heading>EFFECT ON TEMPORARY RESTRAINING ORDER</heading> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.811/a"> <num value="a">(a)</num> <content>The referral of a case or a portion of a case to a master does not affect a party's right to have a court grant or extend a temporary restraining order and does not prevent the expiration of a temporary restraining order.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.811/b"> <num value="b">(b)</num> <content>Until a judge signs an order concerning the findings and recommendations of a master, the findings and recommendations do not affect an existing temporary restraining order or the expiration or extension of that order.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.812"> <num value="54.812">Sec. 54.812.</num> <heading>JURY</heading> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.812/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), if a jury trial is demanded in a case referred to a master, the master shall refer the case back to the referring court for a full hearing according to the usual rules applicable to the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.812/b"> <num value="b">(b)</num> <content>A jury demand does not affect the authority of a master to handle pretrial matters referred to the master.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.813"> <num value="54.813">Sec. 54.813.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.813/a"> <num value="a">(a)</num> <content>A court reporter must be provided during a hearing conducted by a master.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.813/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), a referring judge may require a reporter at any hearing.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.814"> <num value="54.814">Sec. 54.814.</num> <heading>FAILURE TO COMPLY WITH SUMMONS OR ORDER</heading> <content>If an attorney, party, witness, or any other person fails to comply with a summons or order, the master may certify that failure in writing to the referring court for appropriate action.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.815"> <num value="54.815">Sec. 54.815.</num> <heading>WITNESSES</heading> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.815/a"> <num value="a">(a)</num> <content>A witness appearing before a master is subject to the penalties of perjury as provided by Chapter 37, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.815/b"> <num value="b">(b)</num> <content>A witness referred to the court under Section 54.814 is subject to the same penalties and orders that may be imposed on a witness appearing in a hearing before the court.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.816"> <num value="54.816">Sec. 54.816.</num> <heading>RETURN TO REFERRING COURT; FINDINGS</heading> <content>After a hearing is concluded, the master shall send to the referring judge all papers relating to the case and the written findings of the master.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.817"> <num value="54.817">Sec. 54.817.</num> <heading>COURT ACTION ON REPORT</heading> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.817/a"> <num value="a">(a)</num> <content>After the court receives the master's report, the court may adopt, modify, correct, reject, or reverse the master's report or may recommit it for further information, as the court determines to be proper and necessary in each case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.817/b"> <num value="b">(b)</num> <content>If a judgment has been recommended, the court may approve the recommendation and hear more evidence before making its judgment.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.818"> <num value="54.818">Sec. 54.818.</num> <heading>DECREE OR JUDGMENT</heading> <content>The finding and recommendations become the decree or judgment of the court when adopted and approved by an order of the judge.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.819"> <num value="54.819">Sec. 54.819.</num> <heading>MASTERS IN CHANCERY</heading> <content>This subchapter does not prohibit a court from appointing a master in chancery as provided by Rule 171, Texas Rules of Civil Procedure.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scK/s54.820"> <num value="54.820">Sec. 54.820.</num> <heading>REFEREES</heading> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.820/a"> <num value="a">(a)</num> <content>A master appointed under this subchapter may serve as a referee as provided by Subsection (g) of Section 51.04 and Section 54.10, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scK/s54.820/b"> <num value="b">(b)</num> <content>A referee appointed under Subsection (g) of Section 51.04, Family Code, may be appointed to serve as a master under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.33(a), eff. Aug. 28, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scL"> <num value="L">SUBCHAPTER L.</num> <heading>CRIMINAL LAW HEARING OFFICERS IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/gv/t2/c54/scL/s54.851"> <num value="54.851">Sec. 54.851.</num> <heading>APPLICATION</heading> <content>This subchapter applies only to counties with a population of 3.3 million or more.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 18, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scL/s54.852"> <num value="54.852">Sec. 54.852.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.852/a"> <num value="a">(a)</num> <content>A board composed of three judges of the district courts of Harris County trying criminal cases, three judges of the county criminal courts at law, and three justices of the peace in Harris County may appoint criminal law hearing officers, with the consent and approval of the commissioners court, to perform the duties authorized by this subchapter. A quorum is two-thirds of the members of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.852/b"> <num value="b">(b)</num> <content>The board shall ensure that the criminal law hearing officers appointed under this subchapter are representative of the race, sex, national origin, and ethnicity of the population of Harris County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.852/c"> <num value="c">(c)</num> <content>A criminal law hearing officer serves a one-year term and continues to serve until a successor is appointed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.852/d"> <num value="d">(d)</num> <content>A criminal law hearing officer appointed under this subchapter may be terminated at any time in the same manner as appointed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.852/e"> <num value="e">(e)</num> <content>A criminal law hearing officer may not engage in the private practice of law or serve as a mediator or arbitrator or otherwise participate as a neutral party in any alternate dispute resolution proceeding, with or without compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.852/f"> <num value="f">(f)</num> <content>A criminal law hearing officer is subject to proceedings under Article V, Section 1-a, of the Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scL/s54.854"> <num value="54.854">Sec. 54.854.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.854/a"> <num value="a">(a)</num> <content>Each criminal law hearing officer is entitled to a salary in the amount set by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.854/b"> <num value="b">(b)</num> <content>The salary may not be less than the salary authorized to be paid to a master for family law cases appointed under Subchapter A.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.854/c"> <num value="c">(c)</num> <content>The salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scL/s54.855"> <num value="54.855">Sec. 54.855.</num> <heading>OATH</heading> <content>A criminal law hearing officer must take the constitutional oath of office required of appointed officers of this state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scL/s54.856"> <num value="54.856">Sec. 54.856.</num> <heading>CRIMINAL JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.856/a"> <num value="a">(a)</num> <chapeau>A criminal law hearing officer appointed under this subchapter has limited concurrent jurisdiction over criminal cases filed in the district courts and county criminal courts at law of the county and concurrent jurisdiction over criminal cases filed in the justice courts of the county. In criminal cases filed in the district courts and county criminal courts at law, the jurisdiction of the criminal law hearing officer is limited to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scL/s54.856/1"> <num value="1">(1)</num> <content>determining probable cause for further detention of any person detained on a criminal complaint, information, or indictment filed in the district courts or county criminal courts at law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scL/s54.856/2"> <num value="2">(2)</num> <content>committing the defendant to jail, discharging the defendant from custody, or admitting the defendant to bail, as the law and facts of the case require;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scL/s54.856/3"> <num value="3">(3)</num> <content>issuing search warrants and arrest warrants as provided by law for magistrates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scL/s54.856/4"> <num value="4">(4)</num> <content>enforcing judgments and orders of the county criminal courts at law in criminal cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.856/b"> <num value="b">(b)</num> <content>This section does not limit or impair the jurisdiction of the court in which the complaint, information, or indictment is filed to review or alter the decision of the criminal law hearing officer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.856/c"> <num value="c">(c)</num> <content>In a felony or misdemeanor case punishable by incarceration in the county jail, a criminal law hearing officer may not dismiss the case, enter a judgment of acquittal or guilt, or pronounce sentence.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993. Amended by Acts 2001, 77th Leg., ch. 1206, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 811 (S.B. 1404), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scL/s54.857"> <num value="54.857">Sec. 54.857.</num> <heading>MENTAL HEALTH JURISDICTION</heading> <content>The judges appointing a criminal law hearing officer may authorize the criminal law hearing officer to serve the statutory probate courts of Harris County as necessary to hear emergency mental health matters under Chapter 573, Health and Safety Code. A criminal law hearing officer has concurrent limited jurisdiction with the statutory probate courts of the county to hear emergency mental health matters under Chapter 573, Health and Safety Code. This section does not impair the jurisdiction of the statutory probate courts to review or alter the decision of the criminal law hearing officer.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scL/s54.858"> <num value="54.858">Sec. 54.858.</num> <heading>DUTIES AND POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.858/a"> <num value="a">(a)</num> <content>A criminal law hearing officer shall inform the person arrested, in clear language, of the accusation against the person and of any affidavit filed with the accusation. A criminal law hearing officer shall inform the person arrested of the person's right to retain counsel, to remain silent, to have an attorney present during any interview with a peace officer or an attorney representing the state, to terminate the interview at any time, and to request the appointment of counsel if the person is indigent and cannot afford counsel. The criminal law hearing officer shall also inform the person arrested that the person is not required to make a statement and that any statement made by the person may be used against the person. The criminal law hearing officer must allow the person arrested reasonable time and opportunity to consult counsel and shall admit the person arrested to bail if allowed by law. In addition to the powers and duties specified by this section, a criminal law hearing officer has all other powers and duties of a magistrate specified by the Code of Criminal Procedure and other laws of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.858/b"> <num value="b">(b)</num> <content>A criminal law hearing officer may determine the amount of bail and grant bail pursuant to Chapter 17, Code of Criminal Procedure, and as otherwise provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.858/c"> <num value="c">(c)</num> <content>A criminal law hearing officer may issue a magistrate's order for emergency apprehension and detention under Chapter 573, Health and Safety Code, if the criminal law hearing officer makes each finding required by Section 573.012(b), Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.858/d"> <num value="d">(d)</num> <content>The criminal law hearing officer shall be available, within 24 hours of a defendant's arrest, to determine probable cause for further detention, administer warnings, inform the accused of the pending charges, and determine all matters pertaining to bail. Criminal law hearing officers shall be available to review and issue search warrants and arrest warrants as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.858/e"> <num value="e">(e)</num> <content>A criminal law hearing officer may dispose of criminal cases filed in the justice court as provided by law and collect fines and enforce the judgments and orders of the justice courts in criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scL/s54.858/f"> <num value="f">(f)</num> <content>A criminal law hearing officer may enforce judgments and orders of the county criminal courts at law in criminal cases.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993. Amended by Acts 2001, 77th Leg., ch. 1206, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 811 (S.B. 1404), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scL/s54.859"> <num value="54.859">Sec. 54.859.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A criminal law hearing officer has the same judicial immunity as a district judge, statutory county court judge, and justice of the peace.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scL/s54.860"> <num value="54.860">Sec. 54.860.</num> <heading>SHERIFF</heading> <content>On request of a criminal law hearing officer appointed under this subchapter, the sheriff, in person or by deputy, shall assist the criminal law hearing officer.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scL/s54.861"> <num value="54.861">Sec. 54.861.</num> <heading>CLERK</heading> <content>The district clerk shall perform the statutory duties necessary for the criminal law hearing officers appointed under this subchapter in cases filed in a district court or county criminal court. A person designated to serve as clerk of a justice court shall perform the statutory duties necessary for cases filed in a justice court.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 224, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scM"> <num value="M">SUBCHAPTER M.</num> <heading>MAGISTRATES IN LUBBOCK COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scM/s54.871"> <num value="54.871">Sec. 54.871.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.871/a"> <num value="a">(a)</num> <content>The judges of the district courts of Lubbock County, with the consent and approval of the Commissioners Court of Lubbock County, shall jointly appoint the number of magistrates set by the commissioners court to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.871/b"> <num value="b">(b)</num> <content>Each magistrate's appointment must be made with the unanimous approval of all the judges described in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.871/c"> <num value="c">(c)</num> <content>If the number of magistrates is less than the number of district judges, each magistrate shall serve equally in the courts of those judges.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.873"> <num value="54.873">Sec. 54.873.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.873/a"> <num value="a">(a)</num> <content>A magistrate is entitled to the salary determined by the Commissioners Court of Lubbock County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.873/b"> <num value="b">(b)</num> <content>The salary may not be less than the salary authorized to be paid to an associate judge for Title IV-D cases appointed under Subchapter B, Chapter 201, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.873/c"> <num value="c">(c)</num> <content>The magistrate's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989. Amended by Acts 1999, 76th Leg., ch. 602, Sec. 2, eff. June 18, 1999; Acts 2003, 78th Leg., ch. 1258, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.874"> <num value="54.874">Sec. 54.874.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.875"> <num value="54.875">Sec. 54.875.</num> <heading>TERMINATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.875/a"> <num value="a">(a)</num> <content>A magistrate who serves a single court serves at the will of the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.875/b"> <num value="b">(b)</num> <content>The services of a magistrate who serves more than one court may be terminated by a majority vote of all the judges whom the magistrate serves.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.876"> <num value="54.876">Sec. 54.876.</num> <heading>PROCEEDING THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.876/a"> <num value="a">(a)</num> <chapeau>A district judge or a county court at law judge may refer to a magistrate any criminal case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.876/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.876/2"> <num value="2">(2)</num> <content>a bond forfeiture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.876/3"> <num value="3">(3)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.876/4"> <num value="4">(4)</num> <content>a postconviction writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.876/5"> <num value="5">(5)</num> <content>an examining trial; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.876/6"> <num value="6">(6)</num> <content>any other matter the judge considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.876/b"> <num value="b">(b)</num> <content>A magistrate may accept a plea of guilty for a misdemeanor or felony.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.876/c"> <num value="c">(c)</num> <content>A magistrate may not preside over a trial on the merits, whether or not the trial is before a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.876/d"> <num value="d">(d)</num> <content>A judge of a court designated a juvenile court may refer to a magistrate any proceeding over which a juvenile court has exclusive original jurisdiction under Title 3, Family Code, including any matter ancillary to the proceeding.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989. Amended by Acts 1999, 76th Leg., ch. 602, Sec. 3, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.877"> <num value="54.877">Sec. 54.877.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.877/a"> <num value="a">(a)</num> <content>To refer one or more cases to a magistrate, a judge must issue an order of referral specifying the magistrate's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.877/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.877/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate and direct the magistrate to report only on specific issues, do particular acts, or receive and report on evidence only;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.877/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.877/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.877/4"> <num value="4">(4)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.877/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the magistrate shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.877/6"> <num value="6">(6)</num> <content>direct the magistrate to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.877/7"> <num value="7">(7)</num> <content>set forth general powers and limitations of authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.878"> <num value="54.878">Sec. 54.878.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.878/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, a magistrate to whom a case is referred may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/4"> <num value="4">(4)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/6"> <num value="6">(6)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/7"> <num value="7">(7)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/10"> <num value="10">(10)</num> <content>rule on a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/12"> <num value="12">(12)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/13"> <num value="13">(13)</num> <content>accept a plea of guilty for a misdemeanor or felony or a plea of true from a defendant or juvenile, regardless of the classification of the offense charged or the conduct alleged; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scM/s54.878/14"> <num value="14">(14)</num> <content>do any act and take any measure necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.878/b"> <num value="b">(b)</num> <content>A magistrate may not enter a ruling on any issue of law or fact if that ruling could result in dismissal or require dismissal of a pending criminal prosecution, but the magistrate may make findings, conclusions, and recommendations on those issues.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989. Amended by Acts 1999, 76th Leg., ch. 602, Sec. 4, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.879"> <num value="54.879">Sec. 54.879.</num> <heading>COURT REPORTER</heading> <content>At the request of a party, the court shall provide a court reporter to record the proceedings before the magistrate.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.880"> <num value="54.880">Sec. 54.880.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.880/a"> <num value="a">(a)</num> <content>A witness who appears before a magistrate and is sworn is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.880/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.881"> <num value="54.881">Sec. 54.881.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <content>At the conclusion of the proceedings, a magistrate shall transmit to the referring court any papers relating to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.882"> <num value="54.882">Sec. 54.882.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.882/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.882/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action of the magistrate, the action becomes the decree of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.882/c"> <num value="c">(c)</num> <content>At the conclusion of each term during which the services of a magistrate are used, the referring court shall enter a decree on the minutes adopting the actions of the magistrate of which the court approves.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.884"> <num value="54.884">Sec. 54.884.</num> <heading>MAGISTRATES</heading> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.884/a"> <num value="a">(a)</num> <content>If a magistrate appointed under this subchapter is absent or unable to serve, the judge referring the case may appoint another magistrate to serve for the absent magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scM/s54.884/b"> <num value="b">(b)</num> <content>A magistrate serving for another magistrate under this section has the powers and shall perform the duties of the magistrate for whom he is serving.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 25, Sec. 1, eff. Aug. 28, 1989. Amended by Acts 1999, 76th Leg., ch. 602, Sec. 5, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scM/s54.885"> <num value="54.885">Sec. 54.885.</num> <heading>CLERK</heading> <content>The clerk of a district court or county court at law that refers a proceeding to a magistrate under this subchapter shall perform the statutory duties necessary for the magistrate to perform the duties authorized by this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 602, Sec. 6, eff. June 18, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scN"> <num value="N">SUBCHAPTER N.</num> <heading>CRIMINAL LAW MAGISTRATES IN BEXAR COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scN/s54.901"> <num value="54.901">Sec. 54.901.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.901/a"> <num value="a">(a)</num> <content>The judges of the district courts of Bexar County that give preference to criminal cases, with the consent and approval of the Commissioners Court of Bexar County, shall jointly appoint the number of magistrates set by the commissioners court to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.901/b"> <num value="b">(b)</num> <content>Each magistrate's appointment must be made with the approval of a majority of the judges described in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.901/c"> <num value="c">(c)</num> <content>If the number of magistrates is less than the number of the appointing judges, each magistrate shall serve equally in the courts of those judges.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.903"> <num value="54.903">Sec. 54.903.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.903/a"> <num value="a">(a)</num> <content>A magistrate is entitled to the salary determined by the Commissioners Court of Bexar County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.903/b"> <num value="b">(b)</num> <content>The magistrate's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.904"> <num value="54.904">Sec. 54.904.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.905"> <num value="54.905">Sec. 54.905.</num> <heading>TERMINATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.905/a"> <num value="a">(a)</num> <content>A magistrate who serves a single court serves at the will of the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.905/b"> <num value="b">(b)</num> <content>The services of a magistrate who serves more than one court may be terminated by a majority vote of the appointing judges.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.906"> <num value="54.906">Sec. 54.906.</num> <heading>PROCEEDING THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.906/a"> <num value="a">(a)</num> <chapeau>A judge may refer to a magistrate any criminal case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.906/1"> <num value="1">(1)</num> <content>a bond forfeiture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.906/2"> <num value="2">(2)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.906/3"> <num value="3">(3)</num> <content>a postconviction writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.906/4"> <num value="4">(4)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.906/5"> <num value="5">(5)</num> <content>the issuance of search warrants, including a search warrant under Article 18.02(a)(10), Code of Criminal Procedure, notwithstanding Article 18.01(c), Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.906/6"> <num value="6">(6)</num> <content>the setting of bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.906/7"> <num value="7">(7)</num> <content>the arraignment of defendants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.906/8"> <num value="8">(8)</num> <chapeau>any other matter the judge considers necessary and proper, including a plea of guilty or nolo contendere from a defendant charged with:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scN/s54.906/A"> <num value="A">(A)</num> <content>a felony offense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scN/s54.906/B"> <num value="B">(B)</num> <content>a misdemeanor offense when charged with both a misdemeanor offense and a felony offense; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scN/s54.906/C"> <num value="C">(C)</num> <content>a misdemeanor offense.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.906/b"> <num value="b">(b)</num> <content>A magistrate may not preside over a trial on the merits, whether or not the trial is before a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.906/c"> <num value="c">(c)</num> <content>Subsection (a)(5) does not apply to the issuance of a subsequent search warrant under Article 18.02(a)(10), Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 909 (H.B. 1722), Sec. 1, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 126 (H.B. 994), Sec. 1, eff. May 27, 2011. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.907"> <num value="54.907">Sec. 54.907.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.907/a"> <num value="a">(a)</num> <content>To refer one or more cases to a magistrate, a judge must issue an order of referral specifying the magistrate's duties. The judge may issue a written order of referral or may read the order of referral into the minutes of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.907/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.907/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate and direct the magistrate to report only on specific issues, do particular acts, or receive and report on evidence only;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.907/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.907/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.907/4"> <num value="4">(4)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.907/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the magistrate shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.907/6"> <num value="6">(6)</num> <content>direct the magistrate to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.907/7"> <num value="7">(7)</num> <content>set forth general powers and limitations of authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989. Amended by Acts 1999, 76th Leg., ch. 59, Sec. 1, eff. May 10, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.908"> <num value="54.908">Sec. 54.908.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.908/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, a magistrate to whom a case is referred may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/4"> <num value="4">(4)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/6"> <num value="6">(6)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/7"> <num value="7">(7)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/10"> <num value="10">(10)</num> <content>rule on a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/12"> <num value="12">(12)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/13"> <num value="13">(13)</num> <chapeau>accept a plea of guilty or nolo contendere from a defendant charged with:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scN/s54.908/A"> <num value="A">(A)</num> <content>a felony offense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scN/s54.908/B"> <num value="B">(B)</num> <content>a misdemeanor offense when charged with both a misdemeanor offense and a felony offense; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scN/s54.908/C"> <num value="C">(C)</num> <content>a misdemeanor offense;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/14"> <num value="14">(14)</num> <content>notwithstanding Article 18.01(c), Code of Criminal Procedure, issue a search warrant under Article 18.02(a)(10), Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scN/s54.908/15"> <num value="15">(15)</num> <content>do any act and take any measure necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.908/b"> <num value="b">(b)</num> <content>A magistrate does not have authority under Subsection (a)(14) to issue a subsequent search warrant under Article 18.02(a)(10), Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989. Amended by Acts 2001, 77th Leg., ch. 680, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 909 (H.B. 1722), Sec. 2, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 126 (H.B. 994), Sec. 2, eff. May 27, 2011. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.003, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.909"> <num value="54.909">Sec. 54.909.</num> <heading>COURT REPORTER</heading> <content>At the request of a party, the court shall provide a court reporter to record the proceedings before the magistrate.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.910"> <num value="54.910">Sec. 54.910.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.910/a"> <num value="a">(a)</num> <content>A witness who appears before a magistrate and is sworn is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.910/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.911"> <num value="54.911">Sec. 54.911.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <content>At the conclusion of the proceedings, a magistrate shall transmit to the referring court any papers relating to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scN/s54.912"> <num value="54.912">Sec. 54.912.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.912/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.912/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action of the magistrate, the action becomes the decree of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scN/s54.912/c"> <num value="c">(c)</num> <content>At the conclusion of each term during which the services of a magistrate are used, the referring court shall enter a decree on the minutes adopting the actions of the magistrate of which the court approves.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1068, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>CRIMINAL LAW MAGISTRATES IN TRAVIS COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scQ/s54.970"> <num value="54.970">Sec. 54.970.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the district courts and the county courts at law that give preference to criminal cases in Travis County.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 979, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.971"> <num value="54.971">Sec. 54.971.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.971/a"> <num value="a">(a)</num> <content>The Commissioners Court of Travis County shall set the number of magistrates needed to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.971/b"> <num value="b">(b)</num> <content>The judges of the district courts subject to this subchapter shall, with the consent and approval of the Commissioners Court of Travis County, jointly appoint the magistrates that will assist the district courts. Each magistrate's appointment under this subsection must be made with the unanimous approval of the judges of the district courts subject to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.971/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (e), if the number of magistrates is less than the number of the appointing judges, each magistrate shall serve equally in the courts of those judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.971/d"> <num value="d">(d)</num> <content>The judges of the county courts at law subject to this subchapter shall, with the consent and approval of the Commissioners Court of Travis County, jointly appoint the magistrates that will assist the county courts at law. Each magistrate's appointment under this subsection must be made with the unanimous approval of the judges of the county courts at law subject to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.971/e"> <num value="e">(e)</num> <content>In addition to the requirements of Subsection (b) or (d), a magistrate appointed to assist only one court must be approved by the judge of that court.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991. Amended by Acts 2003, 78th Leg., ch. 979, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.973"> <num value="54.973">Sec. 54.973.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.973/a"> <num value="a">(a)</num> <content>A magistrate is entitled to the salary determined by the Commissioners Court of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.973/b"> <num value="b">(b)</num> <content>The salary may not be less than the salary authorized to be paid to a master for family law cases appointed under Subchapter A, Chapter 201, Family Code, unless a lesser salary is recommended by the judges described by Section 54.971 and approved by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.973/c"> <num value="c">(c)</num> <content>The magistrate's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991. Amended by Acts 1999, 76th Leg., ch. 861, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.974"> <num value="54.974">Sec. 54.974.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge or a judge of a county court at law, as applicable.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991. Amended by Acts 2003, 78th Leg., ch. 979, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.975"> <num value="54.975">Sec. 54.975.</num> <heading>TERMINATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.975/a"> <num value="a">(a)</num> <content>A magistrate who serves a single court serves at the will of the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.975/b"> <num value="b">(b)</num> <content>The services of a magistrate who serves more than one court may be terminated by a majority vote of the appointing judges.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.976"> <num value="54.976">Sec. 54.976.</num> <heading>PROCEEDINGS THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.976/a"> <num value="a">(a)</num> <chapeau>A judge may refer to a magistrate any criminal case or matter relating to a criminal case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty or no contest and sentencing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/2"> <num value="2">(2)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/3"> <num value="3">(3)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/4"> <num value="4">(4)</num> <content>a writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/5"> <num value="5">(5)</num> <content>a bond forfeiture suit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/6"> <num value="6">(6)</num> <content>issuance of search warrants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/7"> <num value="7">(7)</num> <content>setting, setting conditions, modifying, revoking, and surrendering of bonds, including surety bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/8"> <num value="8">(8)</num> <content>arraignment of defendants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/9"> <num value="9">(9)</num> <content>a motion to increase or decrease a bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/10"> <num value="10">(10)</num> <content>a motion to revoke community supervision or to proceed to an adjudication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/11"> <num value="11">(11)</num> <content>an issue of competency or a civil commitment under Chapter 46, 46B, or 46C, Code of Criminal Procedure, with or without a jury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/12"> <num value="12">(12)</num> <content>a motion to modify community supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/13"> <num value="13">(13)</num> <content>specialty court proceedings, including drug court proceedings, veterans treatment court proceedings, and driving while intoxicated court proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/14"> <num value="14">(14)</num> <content>an expunction or a petition for nondisclosure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/15"> <num value="15">(15)</num> <content>an occupational driver's license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/16"> <num value="16">(16)</num> <content>a waiver of extradition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/17"> <num value="17">(17)</num> <content>the issuance of subpoenas and orders requiring the production of medical records, including records relating to mental health or substance abuse treatment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.976/18"> <num value="18">(18)</num> <content>any other matter the judge considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.976/b"> <num value="b">(b)</num> <content>A magistrate may select a jury. A magistrate may not preside over a contested criminal trial on the merits, regardless of whether the trial is before a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.976/c"> <num value="c">(c)</num> <content>A judge may refer to a magistrate any proceeding involving an application for a protective order under Title 4, Family Code, or Section 17.292, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.976/d"> <num value="d">(d)</num> <content>A judge may refer to a magistrate proceedings involving a grand jury, including issuance of grand jury subpoenas, receipt of grand jury reports on behalf of a district judge, the granting of a grand jury request to recess, motions to compel testimony, and discharge of a grand jury at the end of a term. A magistrate may not impanel a grand jury.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 413, Sec. 3, eff. Sept. 1, 1993; Acts 2003, 78th Leg., ch. 979, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 864 (H.B. 3856), Sec. 1, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 1205 (S.B. 1474), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.977"> <num value="54.977">Sec. 54.977.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.977/a"> <num value="a">(a)</num> <content>To refer one or more cases or matters to a magistrate, a judge must issue an order of referral specifying the magistrate's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.977/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate and direct the magistrate to report only specific issues, do particular acts, or receive and report on evidence only;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/4"> <num value="4">(4)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the magistrate shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/6"> <num value="6">(6)</num> <content>direct the magistrate to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/7"> <num value="7">(7)</num> <content>set forth general powers and limitations of authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.977/c"> <num value="c">(c)</num> <chapeau>A judge may issue a general order of referral authorizing the magistrate to act on certain types of matters without requiring an order for each referral. Items that may be in the general order of referral include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/1"> <num value="1">(1)</num> <content>waivers of extradition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/2"> <num value="2">(2)</num> <content>search warrants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/3"> <num value="3">(3)</num> <content>bench warrants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/4"> <num value="4">(4)</num> <content>grand jury subpoenas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/5"> <num value="5">(5)</num> <content>subpoenas and orders requiring the production of medical records, including records relating to mental health and substance abuse treatment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.977/6"> <num value="6">(6)</num> <content>records and other matters relating to the grand jury.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 864 (H.B. 3856), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.978"> <num value="54.978">Sec. 54.978.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.978/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, a magistrate to whom a case or matter related to a criminal case is referred may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/4"> <num value="4">(4)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/6"> <num value="6">(6)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/7"> <num value="7">(7)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/10"> <num value="10">(10)</num> <content>rule on pretrial motions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/12"> <num value="12">(12)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/13"> <num value="13">(13)</num> <chapeau>in any case referred under Section 54.976(a)(1):</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/A"> <num value="A">(A)</num> <content>accept a negotiated plea of guilty;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/B"> <num value="B">(B)</num> <content>enter a finding of guilt and impose or suspend sentence; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/C"> <num value="C">(C)</num> <content>defer adjudication of guilty;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/14"> <num value="14">(14)</num> <content>notwithstanding Article 18.01(c), Code of Criminal Procedure, issue a search warrant under Article 18.02(a)(10), Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/15"> <num value="15">(15)</num> <content>notwithstanding Article 18.01(h), Code of Criminal Procedure, issue a search warrant under Article 18.02(a)(12), Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/16"> <num value="16">(16)</num> <content>do any act and take any measure necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.978/b"> <num value="b">(b)</num> <content>A magistrate may not enter a ruling on any issue of law or fact if that ruling could result in dismissal or require dismissal of a pending criminal prosecution, but the magistrate may make findings, conclusions, and recommendations on those issues. A magistrate may sign a motion to dismiss submitted by an attorney representing the state on cases referred to the magistrate or on dockets called by the magistrate, and may consider unadjudicated cases at sentencing under Section 12.45, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.978/c"> <num value="c">(c)</num> <content>A magistrate has all of the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.978/d"> <num value="d">(d)</num> <content>A magistrate does not have authority under Subsection (a)(14) to issue a subsequent search warrant under Article 18.02(a)(10), Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.978/e"> <num value="e">(e)</num> <chapeau>In this subsection, "ESN reader," "pen register," and "trap and trace device" have the meanings assigned by Article 18B.001, Code of Criminal Procedure, and "mobile tracking device" has the meaning assigned by Article 18B.201, Code of Criminal Procedure. A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/1"> <num value="1">(1)</num> <chapeau>notwithstanding Article 18B.051 or 18B.052, Code of Criminal Procedure, issue an order under Subchapter C, Chapter 18B, Code of Criminal Procedure, for the installation and use of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/A"> <num value="A">(A)</num> <content>a pen register;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/B"> <num value="B">(B)</num> <content>an ESN reader;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/C"> <num value="C">(C)</num> <content>a trap and trace device; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/D"> <num value="D">(D)</num> <content>equipment that combines the function of a pen register and a trap and trace device;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/2"> <num value="2">(2)</num> <content>issue an order to obtain access to stored communications under Article 18B.352, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQ/s54.978/3"> <num value="3">(3)</num> <content>notwithstanding Article 18B.203(a), Code of Criminal Procedure, issue an order for the installation and use of a mobile tracking device under Subchapter E, Chapter 18B, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 864 (H.B. 3856), Sec. 3, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 3.08, eff. January 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.004, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.979"> <num value="54.979">Sec. 54.979.</num> <heading>RECORD OF PROCEEDINGS</heading> <content>At the request of a party the court shall provide that the proceedings before the magistrate be recorded.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.980"> <num value="54.980">Sec. 54.980.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.980/a"> <num value="a">(a)</num> <content>A witness who appears before a magistrate and is sworn is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.980/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.981"> <num value="54.981">Sec. 54.981.</num> <heading>PAPERS TRANSMITTED TO THE JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.981/a"> <num value="a">(a)</num> <content>At the conclusion of the proceedings, a magistrate shall transmit to the referring court any papers relating to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.981/b"> <num value="b">(b)</num> <content>A party has seven days after the date of the magistrate's ruling to tender to the referring court any objections to the magistrate's ruling on pretrial matters. The referring court shall consider any objections before taking final action.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.982"> <num value="54.982">Sec. 54.982.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.982/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.982/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action of the magistrate, the action becomes the decree of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.982/c"> <num value="c">(c)</num> <content>At the conclusion of each term during which the services of a magistrate are used, the referring court shall enter a decree on the minutes adopting the actions of the magistrate of which the court approves.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQ/s54.984"> <num value="54.984">Sec. 54.984.</num> <heading>CRIMINAL LAW MAGISTRATES</heading> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.984/a"> <num value="a">(a)</num> <content>If a criminal law magistrate appointed under this subchapter is absent or unable to serve, the judge referring the case may appoint another criminal law magistrate to serve for the absent magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQ/s54.984/b"> <num value="b">(b)</num> <content>A criminal law magistrate serving for another magistrate under this section has the powers and shall perform the duties of the magistrate for whom he is serving.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 849, Sec. 1, eff. Aug. 26, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scR"> <num value="R">SUBCHAPTER R.</num> <heading>CRIMINAL LAW MAGISTRATES IN WEBB COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scR/s54.991"> <num value="54.991">Sec. 54.991.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scR/s54.991/a"> <num value="a">(a)</num> <content>The judges of the district courts in Webb County shall jointly appoint the number of criminal law magistrates set by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scR/s54.991/b"> <num value="b">(b)</num> <content>Each magistrate's appointment must be unanimously approved by the judges.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 577, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scR/s54.993"> <num value="54.993">Sec. 54.993.</num> <heading>COMPENSATION</heading> <content>A magistrate is entitled to the salary determined by the commissioners court.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 577, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scR/s54.994"> <num value="54.994">Sec. 54.994.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 577, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scR/s54.995"> <num value="54.995">Sec. 54.995.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scR/s54.995/a"> <num value="a">(a)</num> <content>To refer one or more criminal cases to a magistrate, a judge must issue an order specifying the magistrate's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scR/s54.995/b"> <num value="b">(b)</num> <content>An order of referral may set forth general powers and limitations of authority of the magistrate that apply to any case referred.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 577, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scR/s54.996"> <num value="54.996">Sec. 54.996.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scR/s54.996/a"> <num value="a">(a)</num> <chapeau>A judge may refer to a magistrate any criminal case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scR/s54.996/1"> <num value="1">(1)</num> <content>issuance of search warrants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scR/s54.996/2"> <num value="2">(2)</num> <content>setting of bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scR/s54.996/3"> <num value="3">(3)</num> <content>arraignment of defendants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scR/s54.996/4"> <num value="4">(4)</num> <content>any other matter that is subject to the review of the judge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scR/s54.996/b"> <num value="b">(b)</num> <content>A magistrate may not preside over a contested trial on the merits, regardless of whether the trial is before a jury.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 577, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scR/s54.997"> <num value="54.997">Sec. 54.997.</num> <heading>RETURN TO REFERRING COURT; FINDINGS</heading> <content>After a hearing is concluded, the magistrate shall send to the referring court any papers related to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 577, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scR/s54.998"> <num value="54.998">Sec. 54.998.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scR/s54.998/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scR/s54.998/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action of the magistrate, the action becomes the decree of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scR/s54.998/c"> <num value="c">(c)</num> <content>At the conclusion of each term during which the services of a magistrate are used, the referring court shall enter a decree on the minutes adopting the actions of the magistrate of which the court approves.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 577, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scW"> <num value="W">SUBCHAPTER W.</num> <heading>MAGISTRATES IN CERTAIN COUNTY COURTS</heading> <section identifier="/us/tx/gv/t2/c54/scW/s54.1171"> <num value="54.1171">Sec. 54.1171.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <content>This subchapter applies to a constitutional county court in a county with a population of 2.1 million or more.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 137, Sec. 2, eff. Sept. 1, 2003. Renumbered from Government Code, Section 54.1151 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(27), eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 148 (H.B. 734), Sec. 5, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 37, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scW/s54.1172"> <num value="54.1172">Sec. 54.1172.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scW/s54.1172/a"> <num value="a">(a)</num> <content>The county judge may appoint one or more part-time or full-time magistrates to hear a matter alleging a violation of Section 25.093, Education Code, or alleging truant conduct under Section 65.003(a), Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scW/s54.1172/b"> <num value="b">(b)</num> <content>An appointment under Subsection (a) is subject to the approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scW/s54.1172/c"> <num value="c">(c)</num> <content>A magistrate serves at the pleasure of the county judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scW/s54.1172/d"> <num value="d">(d)</num> <content>A magistrate appointed under Subsection (a) must complete every two years at least eight hours of continuing education conducted by the Texas Association of Counties, the State Bar of Texas, or the Texas Justice Court Training Center.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 137, Sec. 2, eff. Sept. 1, 2003. Renumbered from Government Code, Section 54.1152 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(27), eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 667 (H.B. 1346), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 272 (S.B. 407), Sec. 1, eff. May 30, 2009. Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 32, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scW/s54.1173"> <num value="54.1173">Sec. 54.1173.</num> <heading>QUALIFICATIONS</heading> <content>A magistrate must be at least 25 years of age.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 137, Sec. 2, eff. Sept. 1, 2003. Renumbered from Government Code, Section 54.1153 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(27), eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scW/s54.1174"> <num value="54.1174">Sec. 54.1174.</num> <heading>COMPENSATION</heading> <content>A magistrate is entitled to the compensation set by the commissioners court. The compensation shall be paid from the general fund of the county.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 137, Sec. 2, eff. Sept. 1, 2003. Renumbered from Government Code, Section 54.1154 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(27), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scW/s54.1175"> <num value="54.1175">Sec. 54.1175.</num> <heading>POWERS</heading> <chapeau>Except as limited by an order of the county judge, a magistrate appointed under this subchapter may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1175/1"> <num value="1">(1)</num> <content>conduct hearings and trials, including jury trials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1175/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1175/3"> <num value="3">(3)</num> <content>compel production of relevant evidence, including books, papers, vouchers, documents, and other writings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1175/4"> <num value="4">(4)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1175/5"> <num value="5">(5)</num> <content>issue summons and attachments for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1175/6"> <num value="6">(6)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1175/7"> <num value="7">(7)</num> <content>swear witnesses for hearings and trials; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1175/8"> <num value="8">(8)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the duties assigned by the county judge.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 137, Sec. 2, eff. Sept. 1, 2003. Renumbered from Government Code, Section 54.1155 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(27), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scW/s54.1176"> <num value="54.1176">Sec. 54.1176.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54/scW/s54.1176/a"> <num value="a">(a)</num> <chapeau>At the conclusion of a hearing, the magistrate shall transmit to the judge any papers relating to the case, including:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1176/1"> <num value="1">(1)</num> <content>the magistrate's findings and recommendations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scW/s54.1176/2"> <num value="2">(2)</num> <content>a statement that notice of the findings and recommendations and of the right to a hearing before the judge has been given to all parties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scW/s54.1176/b"> <num value="b">(b)</num> <content>The judge shall adopt, modify, or reject the magistrate's recommendations not later than the third working day after the date the judge receives the recommendations. If the judge does not take action in the time provided by this subsection, the recommendations of the magistrate are adopted by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scW/s54.1176/c"> <num value="c">(c)</num> <content>The judge shall send written notice of any modification or rejection of the magistrate's recommendations to each party to the case.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 137, Sec. 2, eff. Sept. 1, 2003. Renumbered from Government Code, Section 54.1156 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(27), eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 187 (S.B. 1242), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scW/s54.1177"> <num value="54.1177">Sec. 54.1177.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate appointed under this subchapter has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 187 (S.B. 1242), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scY"> <num value="Y">SUBCHAPTER Y.</num> <heading>MAGISTRATES IN COMAL COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scY/s54.1231"> <num value="54.1231">Sec. 54.1231.</num> <heading>AUTHORIZATION; APPOINTMENT; ELIMINATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1231/a"> <num value="a">(a)</num> <content>The Commissioners Court of Comal County may authorize the judges of the district and statutory county courts in Comal County to appoint one or more part-time or full-time magistrates to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1231/b"> <num value="b">(b)</num> <content>The judges of the district and statutory county courts in Comal County by a unanimous vote may appoint magistrates as authorized by the Commissioners Court of Comal County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1231/c"> <num value="c">(c)</num> <chapeau>An order appointing a magistrate must be signed by the local presiding judge of the district courts serving Comal County, and the order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1231/1"> <num value="1">(1)</num> <content>the magistrate's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1231/2"> <num value="2">(2)</num> <content>the date the magistrate's employment is to begin.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1231/d"> <num value="d">(d)</num> <content>An authorized magistrate's position may be eliminated on a majority vote of the Commissioners Court of Comal County.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 42, Sec. 1, eff. May 15, 2003. Renumbered from Government Code, Section 54.1151 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(28), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scY/s54.1232"> <num value="54.1232">Sec. 54.1232.</num> <heading>QUALIFICATIONS; OATH OF OFFICE</heading> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1232/a"> <num value="a">(a)</num> <chapeau>To be eligible for appointment as a magistrate, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1232/1"> <num value="1">(1)</num> <content>be a citizen of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1232/2"> <num value="2">(2)</num> <content>have resided in Comal County for at least the two years preceding the person's appointment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1232/3"> <num value="3">(3)</num> <content>be at least 30 years of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1232/b"> <num value="b">(b)</num> <content>A magistrate appointed under Section 54.1231 must take the constitutional oath of office required of appointed officers of this state.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 42, Sec. 1, eff. May 15, 2003. Renumbered from Government Code, Section 54.1152 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(28), eff. September 1, 2005. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.002(5), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scY/s54.1233"> <num value="54.1233">Sec. 54.1233.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1233/a"> <num value="a">(a)</num> <content>A magistrate is entitled to the salary determined by the Commissioners Court of Comal County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1233/b"> <num value="b">(b)</num> <content>A full-time magistrate's salary may not be less than that of a justice of the peace of Comal County as established by the annual budget of Comal County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1233/c"> <num value="c">(c)</num> <content>A part-time magistrate's salary is equal to the per-hour salary of a justice of the peace. The per-hour salary is determined by dividing the annual salary by a 2000 work-hour year. The local administrative judge of the district courts serving Comal County shall approve the number of hours to be paid a part-time magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1233/d"> <num value="d">(d)</num> <content>The magistrate's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 42, Sec. 1, eff. May 15, 2003. Renumbered from Government Code, Section 54.1153 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(28), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scY/s54.1234"> <num value="54.1234">Sec. 54.1234.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 42, Sec. 1, eff. May 15, 2003. Renumbered from Government Code, Section 54.1154 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(28), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scY/s54.1235"> <num value="54.1235">Sec. 54.1235.</num> <heading>TERMINATION OF EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1235/a"> <num value="a">(a)</num> <content>A magistrate may be terminated by a majority vote of all the judges of the district and statutory county courts of Comal County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1235/b"> <num value="b">(b)</num> <chapeau>To terminate a magistrate's employment, the local administrative judge of the district courts serving Comal County must sign a written order of termination. The order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1235/1"> <num value="1">(1)</num> <content>the magistrate's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1235/2"> <num value="2">(2)</num> <content>the final date of the magistrate's employment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 42, Sec. 1, eff. May 15, 2003. Renumbered from Government Code, Section 54.1155 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(28), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scY/s54.1236"> <num value="54.1236">Sec. 54.1236.</num> <heading>JURISDICTION; RESPONSIBILITY; POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1236/a"> <num value="a">(a)</num> <content>The judges of the district or statutory county courts shall establish standing orders to be followed by a magistrate or parties appearing before a magistrate, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1236/b"> <num value="b">(b)</num> <content>To the extent authorized by this subchapter and the standing orders, a magistrate has jurisdiction to exercise the authority granted by the judges of the district or statutory county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1236/c"> <num value="c">(c)</num> <content>A magistrate has all of the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1236/d"> <num value="d">(d)</num> <content>A magistrate shall give preference to performing the duties of a magistrate under Article 15.17, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1236/e"> <num value="e">(e)</num> <chapeau>A magistrate is authorized to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/1"> <num value="1">(1)</num> <content>set, adjust, and revoke bonds before the filing of an information or the return of an indictment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/2"> <num value="2">(2)</num> <content>conduct examining trials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/3"> <num value="3">(3)</num> <content>determine whether a defendant is indigent and appoint counsel for an indigent defendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/4"> <num value="4">(4)</num> <content>issue search and arrest warrants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/5"> <num value="5">(5)</num> <content>issue emergency protective orders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/6"> <num value="6">(6)</num> <content>order emergency mental commitments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/7"> <num value="7">(7)</num> <content>conduct initial juvenile detention hearings if approved by the Juvenile Board of Comal County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1236/f"> <num value="f">(f)</num> <content>With the express authorization of a justice of the peace, a magistrate may exercise concurrent criminal jurisdiction with the justice of the peace to dispose as provided by law of cases filed in the precinct of the authorizing justice of the peace, except for a trial on the merits following a plea of not guilty.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scY/s54.1236/g"> <num value="g">(g)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/1"> <num value="1">(1)</num> <content>issue notices of the setting of a case for a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/2"> <num value="2">(2)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/3"> <num value="3">(3)</num> <content>compel production of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/4"> <num value="4">(4)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/6"> <num value="6">(6)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/7"> <num value="7">(7)</num> <content>regulate proceedings in a hearing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1236/8"> <num value="8">(8)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the duties required by the magistrate's jurisdiction and authority.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 42, Sec. 1, eff. May 15, 2003. Renumbered from Government Code, Section 54.1156 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(28), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scY/s54.1237"> <num value="54.1237">Sec. 54.1237.</num> <heading>PERSONNEL, EQUIPMENT, AND OFFICE SPACE</heading> <chapeau>The Commissioners Court of Comal County shall provide:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1237/1"> <num value="1">(1)</num> <content>personnel for the legal or clerical functions necessary to perform the magistrate's duties authorized by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scY/s54.1237/2"> <num value="2">(2)</num> <content>sufficient equipment and office space for the magistrate and personnel to perform the magistrate's essential functions.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 42, Sec. 1, eff. May 15, 2003. Renumbered from Government Code, Section 54.1157 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(28), eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scBB"> <num value="BB">SUBCHAPTER BB.</num> <heading>CRIMINAL LAW HEARING OFFICERS IN CAMERON COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1351"> <num value="54.1351">Sec. 54.1351.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <content>This subchapter applies to Cameron County.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1352"> <num value="54.1352">Sec. 54.1352.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1352/a"> <num value="a">(a)</num> <content>A majority of the members of a board composed of the judges of the district courts and statutory county courts of Cameron County may appoint not more than two criminal law hearing officers to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1352/b"> <num value="b">(b)</num> <content>A criminal law hearing officer appointed under this subchapter serves at the pleasure of the board and may be terminated at any time in the same manner as appointed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1352/c"> <num value="c">(c)</num> <content>A criminal law hearing officer is subject to proceedings under Section 1-a, Article V, Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1353"> <num value="54.1353">Sec. 54.1353.</num> <heading>QUALIFICATIONS</heading> <chapeau>To be eligible for appointment as a criminal law hearing officer under this subchapter, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1353/1"> <num value="1">(1)</num> <content>be eligible to vote in this state and in Cameron County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1353/2"> <num value="2">(2)</num> <content>be at least 30 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1353/3"> <num value="3">(3)</num> <content>have the other qualifications required by the board.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1354"> <num value="54.1354">Sec. 54.1354.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1354/a"> <num value="a">(a)</num> <content>A criminal law hearing officer is entitled to a salary in the amount set by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1354/b"> <num value="b">(b)</num> <content>The salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1355"> <num value="54.1355">Sec. 54.1355.</num> <heading>OATH</heading> <content>A criminal law hearing officer must take the constitutional oath of office required of appointed officers of this state.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1356"> <num value="54.1356">Sec. 54.1356.</num> <heading>CRIMINAL JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1356/a"> <num value="a">(a)</num> <chapeau>A criminal law hearing officer appointed under this subchapter has limited concurrent jurisdiction over criminal cases filed in the district courts, statutory county courts, and justice courts of the county. The jurisdiction of the criminal law hearing officer is limited to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1356/1"> <num value="1">(1)</num> <content>determining probable cause for further detention of any person detained on a criminal complaint, information, or indictment filed in the district courts, statutory county courts, or justice courts of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1356/2"> <num value="2">(2)</num> <content>committing the defendant to jail, discharging the defendant from custody, or admitting the defendant to bail, as the law and facts of the case require;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1356/3"> <num value="3">(3)</num> <content>issuing search warrants and arrest warrants as provided by law for magistrates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1356/4"> <num value="4">(4)</num> <content>as to criminal cases filed in justice courts, disposing of cases as provided by law, other than by trial, and collecting fines and enforcing judgments and orders of the justice courts in criminal cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1356/5"> <num value="5">(5)</num> <content>hearing, considering, and ruling on writs of habeas corpus filed under Article 17.151, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1356/6"> <num value="6">(6)</num> <chapeau>on motion of the district attorney:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scBB/s54.1356/A"> <num value="A">(A)</num> <content>dismissing a criminal case when the arresting agency has not timely filed the offense report with the district attorney; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scBB/s54.1356/B"> <num value="B">(B)</num> <content>reducing the amount of bond on prisoners held at the county jail whose cases have not been filed in a district court or a statutory county court; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1356/7"> <num value="7">(7)</num> <content>presiding over an extradition proceeding under Article 51.13, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1356/b"> <num value="b">(b)</num> <content>This section does not limit or impair the jurisdiction of the court in which the complaint, information, or indictment is filed to review or alter the decision of the criminal law hearing officer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1356/c"> <num value="c">(c)</num> <content>In a felony or misdemeanor case punishable by incarceration in the county jail, a criminal law hearing officer may not dismiss the case, enter a judgment of acquittal or guilt, or pronounce sentence.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 953 (H.B. 3417), Sec. 1, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 743 (H.B. 1774), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.02(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1357"> <num value="54.1357">Sec. 54.1357.</num> <heading>MENTAL HEALTH JURISDICTION</heading> <content>The judges of the statutory county courts of Cameron County may authorize a criminal law hearing officer to serve the probate courts of Cameron County as necessary to hear emergency mental health matters under Chapter 573, Health and Safety Code. A criminal law hearing officer has concurrent limited jurisdiction with the probate courts of the county to hear emergency mental health matters under Chapter 573, Health and Safety Code. This section does not impair the jurisdiction of the probate courts to review or alter the decision of the criminal law hearing officer.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1358"> <num value="54.1358">Sec. 54.1358.</num> <heading>DUTIES AND POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1358/a"> <num value="a">(a)</num> <content>A criminal law hearing officer shall inform a person arrested of the warnings described by Article 15.17, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1358/b"> <num value="b">(b)</num> <content>A criminal law hearing officer may determine the amount of bail and grant bail under Chapter 17, Code of Criminal Procedure, and as otherwise provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1358/c"> <num value="c">(c)</num> <content>A criminal law hearing officer may issue a magistrate's order for emergency apprehension and detention under Chapter 573, Health and Safety Code, if authorized by the judges of the statutory county courts of Cameron County and if the criminal law hearing officer makes each finding required by Section 573.012(b), Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1358/d"> <num value="d">(d)</num> <content>The criminal law hearing officer shall be available, within the time provided by law following a defendant's arrest, to determine probable cause for further detention, administer warnings, inform the accused of the pending charges, and determine all matters pertaining to bail. Criminal law hearing officers shall be available to review and issue search warrants and arrest warrants as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1358/e"> <num value="e">(e)</num> <content>A criminal law hearing officer may dispose of criminal cases filed in the justice courts as provided by law, other than by trial, and collect fines and enforce the judgments and orders of the justice courts in criminal cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1358/f"> <num value="f">(f)</num> <content>In accordance with Article 26.13, Code of Criminal Procedure, a criminal law hearing officer may accept a plea of guilty or nolo contendere.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scBB/s54.1358/g"> <num value="g">(g)</num> <content>A criminal law hearing officer may determine whether a defendant is indigent and appoint counsel for an indigent defendant.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 743 (H.B. 1774), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.02(b), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1359"> <num value="54.1359">Sec. 54.1359.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A criminal law hearing officer has the same judicial immunity as a district judge, statutory county court judge, and justice of the peace.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1360"> <num value="54.1360">Sec. 54.1360.</num> <heading>SHERIFF</heading> <content>On request of a criminal law hearing officer appointed under this subchapter, the sheriff, in person or by deputy, shall assist the criminal law hearing officer.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1361"> <num value="54.1361">Sec. 54.1361.</num> <heading>CLERK</heading> <content>The district clerk shall perform the statutory duties necessary for the criminal law hearing officers appointed under this subchapter in cases filed in a district court or a statutory county court. A person designated to serve as a clerk of a justice court shall perform the statutory duties necessary for cases filed in a justice court.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 767 (H.B. 3485), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scBB/s54.1362"> <num value="54.1362">Sec. 54.1362.</num> <heading>PROCEEDINGS THAT MAY BE REFERRED</heading> <chapeau>A district judge or a county court at law judge may refer to a criminal law hearing officer any criminal case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1362/1"> <num value="1">(1)</num> <content>a bond forfeiture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1362/2"> <num value="2">(2)</num> <content>the arraignment of defendants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1362/3"> <num value="3">(3)</num> <content>the determination of whether a defendant is indigent and the appointment of counsel for an indigent defendant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scBB/s54.1362/4"> <num value="4">(4)</num> <content>a negotiated plea of guilty or nolo contendere before the court, in accordance with Article 26.13, Code of Criminal Procedure.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 743 (H.B. 1774), Sec. 3, eff. September 1, 2015. Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 6.02(c), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scDD"> <num value="DD">SUBCHAPTER DD.</num> <heading>BURNET COUNTY CRIMINAL MAGISTRATES</heading> <section identifier="/us/tx/gv/t2/c54/scDD/s54.1501"> <num value="54.1501">Sec. 54.1501.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1501/a"> <num value="a">(a)</num> <content>The Commissioners Court of Burnet County may select magistrates to serve the courts of Burnet County having jurisdiction in criminal matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1501/b"> <num value="b">(b)</num> <content>The commissioners court shall establish the minimum qualifications, salary, benefits, and other compensation of each magistrate position and shall determine whether the position is full-time or part-time.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1501/c"> <num value="c">(c)</num> <content>A magistrate appointed under this section serves at the pleasure of the commissioners court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 863 (H.B. 3844), Sec. 1, eff. June 17, 2011. Redesignated from Government Code, Section 54.1951 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(19), eff. September 1, 2013. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scDD/s54.1502"> <num value="54.1502">Sec. 54.1502.</num> <heading>JURISDICTION</heading> <chapeau>A magistrate has concurrent criminal jurisdiction with:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scDD/s54.1502/1"> <num value="1">(1)</num> <content>the judges of the justice of the peace courts of Burnet County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scDD/s54.1502/2"> <num value="2">(2)</num> <content>a municipal court in Burnet County, if approved by a memorandum of understanding between the municipality and Burnet County.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 863 (H.B. 3844), Sec. 1, eff. June 17, 2011. Redesignated from Government Code, Section 54.1952 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(19), eff. September 1, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.02, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scDD/s54.1503"> <num value="54.1503">Sec. 54.1503.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1503/a"> <num value="a">(a)</num> <content>The Commissioners Court of Burnet County shall establish the powers and duties of a magistrate appointed under this subchapter. Except as otherwise provided by the commissioners court, a magistrate has the powers of a magistrate under the Code of Criminal Procedure and other laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1503/b"> <num value="b">(b)</num> <content>A magistrate shall give preference to performing the duties of a magistrate under Article 15.17, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1503/c"> <num value="c">(c)</num> <chapeau>The commissioners court may designate one or more magistrates to hold regular hearings to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scDD/s54.1503/1"> <num value="1">(1)</num> <content>give admonishments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scDD/s54.1503/2"> <num value="2">(2)</num> <content>set and review bail and conditions of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scDD/s54.1503/3"> <num value="3">(3)</num> <content>appoint legal counsel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scDD/s54.1503/4"> <num value="4">(4)</num> <content>determine other routine matters relating to preindictment or pending cases within those courts' jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1503/d"> <num value="d">(d)</num> <content>In the hearings provided under Subsection (c), a magistrate shall give preference to the case of an individual held in county jail.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1503/e"> <num value="e">(e)</num> <content>A magistrate may inquire into a defendant's intended plea to the charge and set the case for an appropriate hearing before a judge or master.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 863 (H.B. 3844), Sec. 1, eff. June 17, 2011. Redesignated from Government Code, Section 54.1953 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(19), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scDD/s54.1504"> <num value="54.1504">Sec. 54.1504.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 863 (H.B. 3844), Sec. 1, eff. June 17, 2011. Redesignated from Government Code, Section 54.1954 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(19), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scDD/s54.1505"> <num value="54.1505">Sec. 54.1505.</num> <heading>WITNESSES</heading> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1505/a"> <num value="a">(a)</num> <content>A witness who is sworn and who appears before a magistrate is subject to the penalties for perjury and aggravated perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scDD/s54.1505/b"> <num value="b">(b)</num> <content>A referring court may fine or imprison a witness or other court participant for failure to appear after being summoned, refusal to answer questions, or other acts of direct contempt before a magistrate.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 863 (H.B. 3844), Sec. 1, eff. June 17, 2011. Redesignated from Government Code, Section 54.1955 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(19), eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scEE"> <num value="EE">SUBCHAPTER EE.</num> <heading>BELL COUNTY CRIMINAL MAGISTRATES</heading> <section identifier="/us/tx/gv/t2/c54/scEE/s54.1601"> <num value="54.1601">Sec. 54.1601.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1601/a"> <num value="a">(a)</num> <content>The Commissioners Court of Bell County may select magistrates to serve the courts of Bell County having jurisdiction in criminal matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1601/b"> <num value="b">(b)</num> <content>The commissioners court shall establish the minimum qualifications, salary, benefits, and other compensation of each magistrate position and shall determine whether the position is full-time or part-time. Notwithstanding any other provision of this chapter, to be eligible for appointment under this subchapter, a person must have been licensed to practice law in this state and in good standing with the State Bar of Texas for at least two years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1601/c"> <num value="c">(c)</num> <content>A magistrate appointed under this section serves at the pleasure of the commissioners court.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 967 (S.B. 251), Sec. 1, eff. June 20, 2025. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 5.02, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scEE/s54.1602"> <num value="54.1602">Sec. 54.1602.</num> <heading>JURISDICTION</heading> <content>A magistrate has concurrent criminal jurisdiction with the judges of the justice of the peace courts of Bell County.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 967 (S.B. 251), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scEE/s54.1603"> <num value="54.1603">Sec. 54.1603.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1603/a"> <num value="a">(a)</num> <content>The Commissioners Court of Bell County shall establish the powers and duties of a magistrate appointed under this subchapter. Except as otherwise provided by the commissioners court, a magistrate has the powers of a magistrate under the Code of Criminal Procedure and other laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1603/b"> <num value="b">(b)</num> <content>A magistrate shall give preference to performing the duties of a magistrate under Article 15.17, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1603/c"> <num value="c">(c)</num> <chapeau>The commissioners court may designate one or more magistrates to hold regular hearings to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scEE/s54.1603/1"> <num value="1">(1)</num> <content>give admonishments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scEE/s54.1603/2"> <num value="2">(2)</num> <content>set and review bail and conditions of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scEE/s54.1603/3"> <num value="3">(3)</num> <content>appoint legal counsel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scEE/s54.1603/4"> <num value="4">(4)</num> <content>determine other routine matters relating to preindictment or pending cases within those courts' jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1603/d"> <num value="d">(d)</num> <content>In the hearings provided under Subsection (c), a magistrate shall give preference to the case of an individual held in county jail.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1603/e"> <num value="e">(e)</num> <content>A magistrate may inquire into a defendant's intended plea to the charge and set the case for an appropriate hearing before a judge or master.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 967 (S.B. 251), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scEE/s54.1604"> <num value="54.1604">Sec. 54.1604.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 967 (S.B. 251), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scEE/s54.1605"> <num value="54.1605">Sec. 54.1605.</num> <heading>WITNESSES</heading> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1605/a"> <num value="a">(a)</num> <content>A witness who is sworn and who appears before a magistrate is subject to the penalties for perjury and aggravated perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scEE/s54.1605/b"> <num value="b">(b)</num> <content>A referring court may fine or imprison a witness or other court participant for failure to appear after being summoned, refusal to answer questions, or other acts of direct contempt before a magistrate.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 967 (S.B. 251), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scGG"> <num value="GG">SUBCHAPTER GG.</num> <heading>MAGISTRATES FOR DRUG COURT PROGRAMS</heading> <section identifier="/us/tx/gv/t2/c54/scGG/s54.1801"> <num value="54.1801">Sec. 54.1801.</num> <heading>DEFINITION</heading> <content>In this subchapter, "drug court" or "drug court program" has the meaning assigned by Section 123.001.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 9, eff. June 15, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 2.05, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scGG/s54.1802"> <num value="54.1802">Sec. 54.1802.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies to each district court and statutory county court with criminal jurisdiction in this state. If a provision of this subchapter conflicts with a specific provision for a particular district court or statutory county court, the specific provision controls.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 9, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scGG/s54.1803"> <num value="54.1803">Sec. 54.1803.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scGG/s54.1803/a"> <num value="a">(a)</num> <content>The judges of the district courts of a county hearing criminal cases and the judges of the statutory county courts with criminal jurisdiction in a county, with the consent and approval of the commissioners court of the county, may appoint the number of magistrates set by the commissioners court to perform the duties associated with the administration of drug courts as authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scGG/s54.1803/b"> <num value="b">(b)</num> <content>Each magistrate's appointment must be made with the approval of the majority of the district court or statutory county court judges described in Subsection (a), as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scGG/s54.1803/c"> <num value="c">(c)</num> <content>A magistrate appointed under this section serves at the will of a majority of the appointing judges.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 9, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scGG/s54.1805"> <num value="54.1805">Sec. 54.1805.</num> <heading>COMPENSATION</heading> <content>A magistrate is entitled to the salary determined by the county commissioners court.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 9, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scGG/s54.1806"> <num value="54.1806">Sec. 54.1806.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a judge of a district court or statutory county court appointing the magistrate.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 9, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scGG/s54.1807"> <num value="54.1807">Sec. 54.1807.</num> <heading>PROCEEDINGS THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scGG/s54.1807/a"> <num value="a">(a)</num> <content>A district judge or judge of a statutory county court with criminal jurisdiction may refer to a magistrate a criminal case for drug court proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scGG/s54.1807/b"> <num value="b">(b)</num> <content>A magistrate may not preside over a contested trial on the merits, regardless of whether the trial is before a jury.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 9, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scGG/s54.1808"> <num value="54.1808">Sec. 54.1808.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scGG/s54.1808/a"> <num value="a">(a)</num> <content>To refer one or more cases to a drug court magistrate, a district judge or judge of a statutory county court with criminal jurisdiction must issue an order of referral specifying the magistrate's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scGG/s54.1808/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scGG/s54.1808/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate and direct the magistrate to report on specific issues and perform particular acts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scGG/s54.1808/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scGG/s54.1808/3"> <num value="3">(3)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scGG/s54.1808/4"> <num value="4">(4)</num> <content>designate proceedings for more than one case over which the magistrate shall preside; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scGG/s54.1808/5"> <num value="5">(5)</num> <content>set forth general powers and limitations of authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 9, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scGG/s54.1809"> <num value="54.1809">Sec. 54.1809.</num> <heading>POWERS</heading> <content>Except as limited by an order of referral, a magistrate to whom a drug court case is referred may perform any act and take any measure necessary and proper for the efficient performance of the duties assigned by the district or statutory county court judge.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 9, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scHH"> <num value="HH">SUBCHAPTER HH.</num> <heading>BRAZORIA COUNTY CRIMINAL MAGISTRATES</heading> <section identifier="/us/tx/gv/t2/c54/scHH/s54.1851"> <num value="54.1851">Sec. 54.1851.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1851/a"> <num value="a">(a)</num> <content>The Commissioners Court of Brazoria County may select magistrates to serve the courts of Brazoria County having jurisdiction in criminal matters.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1851/b"> <num value="b">(b)</num> <content>The commissioners court shall establish the minimum qualifications, salary, benefits, and other compensation of each magistrate position and shall determine whether the position is full-time or part-time.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1851/c"> <num value="c">(c)</num> <content>A magistrate appointed under this section serves at the pleasure of the commissioners court.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 646 (H.B. 1750), Sec. 1, eff. June 19, 2009. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scHH/s54.1852"> <num value="54.1852">Sec. 54.1852.</num> <heading>JURISDICTION</heading> <content>A magistrate has concurrent criminal jurisdiction with the judges of the justice of the peace courts of Brazoria County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 646 (H.B. 1750), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scHH/s54.1853"> <num value="54.1853">Sec. 54.1853.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1853/a"> <num value="a">(a)</num> <content>The Commissioners Court of Brazoria County shall establish the powers and duties of a magistrate appointed under this subchapter. Except as otherwise provided by the commissioners court, a magistrate has the powers of a magistrate under the Code of Criminal Procedure and other laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1853/b"> <num value="b">(b)</num> <content>A magistrate shall give preference to performing the duties of a magistrate under Article 15.17, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1853/c"> <num value="c">(c)</num> <chapeau>The commissioners court may designate one or more magistrates to hold regular hearings to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scHH/s54.1853/1"> <num value="1">(1)</num> <content>give admonishments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scHH/s54.1853/2"> <num value="2">(2)</num> <content>set and review bail and conditions of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scHH/s54.1853/3"> <num value="3">(3)</num> <content>appoint legal counsel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scHH/s54.1853/4"> <num value="4">(4)</num> <content>determine other routine matters relating to preindictment or pending cases within those courts' jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1853/d"> <num value="d">(d)</num> <content>In the hearings provided under Subsection (c), a magistrate shall give preference to the case of an individual held in county jail.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1853/e"> <num value="e">(e)</num> <content>A magistrate may inquire into a defendant's intended plea to the charge and set the case for an appropriate hearing before a judge or master.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 646 (H.B. 1750), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scHH/s54.1854"> <num value="54.1854">Sec. 54.1854.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 646 (H.B. 1750), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scHH/s54.1855"> <num value="54.1855">Sec. 54.1855.</num> <heading>WITNESSES</heading> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1855/a"> <num value="a">(a)</num> <content>A witness who is sworn and who appears before a magistrate is subject to the penalties for perjury and aggravated perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scHH/s54.1855/b"> <num value="b">(b)</num> <content>A referring court may fine or imprison a witness or other court participant for failure to appear after being summoned, refusal to answer questions, or other acts of direct contempt before a magistrate.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 646 (H.B. 1750), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scJJ"> <num value="JJ">SUBCHAPTER JJ.</num> <heading>MAGISTRATES IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/gv/t2/c54/scJJ/s54.1951"> <num value="54.1951">Sec. 54.1951.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <chapeau>This subchapter applies to a constitutional county court in a county that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1951/1"> <num value="1">(1)</num> <content>has a population of more than 820,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1951/2"> <num value="2">(2)</num> <content>is contiguous to a county with a population of at least four million.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 995 (H.B. 2132), Sec. 1, eff. June 17, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 38, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJJ/s54.1952"> <num value="54.1952">Sec. 54.1952.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1952/a"> <num value="a">(a)</num> <content>The county judge may appoint one or more part-time or full-time magistrates to hear a matter alleging a violation of Section 25.093, Education Code, or alleging truant conduct under Section 65.003(a), Family Code, referred to the magistrate by a court having jurisdiction over the matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1952/b"> <num value="b">(b)</num> <content>An appointment under Subsection (a) is subject to the approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1952/c"> <num value="c">(c)</num> <content>A magistrate serves at the pleasure of the county judge.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 995 (H.B. 2132), Sec. 1, eff. June 17, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 33, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJJ/s54.1953"> <num value="54.1953">Sec. 54.1953.</num> <heading>QUALIFICATIONS</heading> <content>A magistrate must have resided in the county for at least six months before the date of the appointment.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 995 (H.B. 2132), Sec. 1, eff. June 17, 2011. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJJ/s54.1954"> <num value="54.1954">Sec. 54.1954.</num> <heading>COMPENSATION</heading> <content>A magistrate is entitled to the compensation set by the commissioners court. The compensation shall be paid from the general fund of the county.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 995 (H.B. 2132), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJJ/s54.1955"> <num value="54.1955">Sec. 54.1955.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of the county judge, a magistrate appointed under this subchapter may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/3"> <num value="3">(3)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/4"> <num value="4">(4)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/5"> <num value="5">(5)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/6"> <num value="6">(6)</num> <content>recommend rulings or orders or a judgment in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/7"> <num value="7">(7)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/8"> <num value="8">(8)</num> <content>accept a plea of guilty or nolo contendere in a case alleging a violation of Section 25.093, Education Code, and assess a fine or court costs or order community service in satisfaction of a fine or costs in accordance with Article 45A.254, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/9"> <num value="9">(9)</num> <content>for a violation of Section 25.093, Education Code, enter an order suspending a sentence or deferring a final disposition that includes at least one of the requirements listed in Subchapter G, Chapter 45A, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/10"> <num value="10">(10)</num> <content>for an uncontested adjudication of truant conduct under Section 65.003, Family Code, accept a plea to the petition or a stipulation of evidence, and take any other action authorized under Chapter 65, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/11"> <num value="11">(11)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the duties required by the referral order, including the entry of an order that includes at least one of the remedial options in Section 65.103, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1955/b"> <num value="b">(b)</num> <content>With respect to an issue of law or fact the ruling on which could result in the dismissal of a prosecution under Section 25.093, Education Code, or a case of truant conduct under Section 65.003, Family Code, a magistrate may not rule on the issue but may make findings, conclusions, and recommendations on the issue.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 995 (H.B. 2132), Sec. 1, eff. June 17, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 34, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.065, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJJ/s54.1956"> <num value="54.1956">Sec. 54.1956.</num> <heading>NOT GUILTY PLEA ENTERED OR DENIAL OF ALLEGED CONDUCT</heading> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1956/a"> <num value="a">(a)</num> <content>On entry of a not guilty plea for a violation of Section 25.093, Education Code, the magistrate shall refer the case back to the referring court for all further pretrial proceedings and a full trial on the merits before the court or a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1956/b"> <num value="b">(b)</num> <content>On denial by a child of truant conduct, as defined by Section 65.003(a), Family Code, the magistrate shall refer the case to the appropriate truancy court for adjudication.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 995 (H.B. 2132), Sec. 1, eff. June 17, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 35, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scJJ/s54.1957"> <num value="54.1957">Sec. 54.1957.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1957/a"> <num value="a">(a)</num> <chapeau>At the conclusion of a hearing, the magistrate shall transmit to the judge any papers relating to the case, including:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1957/1"> <num value="1">(1)</num> <content>the magistrate's findings and recommendations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1957/2"> <num value="2">(2)</num> <content>a statement that notice of the findings and recommendations and of the right to a hearing before the judge has been given to all parties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scJJ/s54.1957/3"> <num value="3">(3)</num> <content>all other documents requested by the referring judge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1957/b"> <num value="b">(b)</num> <content>Unless the judge adopts, modifies, or rejects the magistrate's findings or recommendations not later than the fifth working day after the date the judge receives the findings or recommendations, a magistrate's finding or recommendation is final for appeal purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scJJ/s54.1957/c"> <num value="c">(c)</num> <content>The judge shall send written notice of any modification or rejection of the magistrate's findings or recommendations to each party to the case and the attorney representing the state not later than the fifth day after the date of the modification or rejection.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 995 (H.B. 2132), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scKK"> <num value="KK">SUBCHAPTER KK.</num> <heading>MAGISTRATES IN GUADALUPE COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scKK/s54.2001"> <num value="54.2001">Sec. 54.2001.</num> <heading>AUTHORIZATION; APPOINTMENT; ELIMINATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2001/a"> <num value="a">(a)</num> <content>The Commissioners Court of Guadalupe County may authorize the judges of the district and statutory county courts in Guadalupe County to appoint one or more part-time or full-time magistrates to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2001/b"> <num value="b">(b)</num> <content>The judges of the district and statutory county courts in Guadalupe County by majority vote may appoint magistrates as authorized by the Commissioners Court of Guadalupe County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2001/c"> <num value="c">(c)</num> <chapeau>An order appointing a magistrate must be signed by the local presiding judge of the district courts serving Guadalupe County, and the order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2001/1"> <num value="1">(1)</num> <content>the magistrate's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2001/2"> <num value="2">(2)</num> <content>the date the magistrate's employment is to begin.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2001/d"> <num value="d">(d)</num> <content>An authorized magistrate's position may be eliminated on a majority vote of the Commissioners Court of Guadalupe County.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 3.01, eff. September 1, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.003, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scKK/s54.2002"> <num value="54.2002">Sec. 54.2002.</num> <heading>QUALIFICATIONS; OATH OF OFFICE</heading> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2002/a"> <num value="a">(a)</num> <chapeau>To be eligible for appointment as a magistrate, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2002/1"> <num value="1">(1)</num> <content>be a citizen of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2002/2"> <num value="2">(2)</num> <content>have resided in Guadalupe County for at least the two years preceding the person's appointment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2002/3"> <num value="3">(3)</num> <content>be at least 30 years of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2002/b"> <num value="b">(b)</num> <content>A magistrate appointed under Section 54.2001 must take the constitutional oath of office required of appointed officers of this state.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 3.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scKK/s54.2003"> <num value="54.2003">Sec. 54.2003.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2003/a"> <num value="a">(a)</num> <content>A magistrate is entitled to the salary determined by the Commissioners Court of Guadalupe County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2003/b"> <num value="b">(b)</num> <content>A full-time magistrate's salary may not be less than that of a justice of the peace of Guadalupe County as established by the annual budget of Guadalupe County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2003/c"> <num value="c">(c)</num> <content>A part-time magistrate's salary is equal to the per-hour salary of a justice of the peace. The per-hour salary is determined by dividing the annual salary by a 2,000 work-hour year. The local administrative judge of the district courts serving Guadalupe County shall approve the number of hours for which a part-time magistrate is to be paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2003/d"> <num value="d">(d)</num> <content>The magistrate's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 3.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scKK/s54.2004"> <num value="54.2004">Sec. 54.2004.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 3.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scKK/s54.2005"> <num value="54.2005">Sec. 54.2005.</num> <heading>TERMINATION OF EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2005/a"> <num value="a">(a)</num> <content>A magistrate may be terminated by a majority vote of all the judges of the district and statutory county courts of Guadalupe County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2005/b"> <num value="b">(b)</num> <chapeau>To terminate a magistrate's employment, the local administrative judge of the district courts serving Guadalupe County must sign a written order of termination. The order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2005/1"> <num value="1">(1)</num> <content>the magistrate's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2005/2"> <num value="2">(2)</num> <content>the final date of the magistrate's employment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 3.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scKK/s54.2006"> <num value="54.2006">Sec. 54.2006.</num> <heading>JURISDICTION; RESPONSIBILITY; POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2006/a"> <num value="a">(a)</num> <content>The judges of the district or statutory county courts shall establish standing orders to be followed by a magistrate or parties appearing before a magistrate, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2006/b"> <num value="b">(b)</num> <content>To the extent authorized by this subchapter and the standing orders, a magistrate has jurisdiction to exercise the authority granted by the judges of the district or statutory county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2006/c"> <num value="c">(c)</num> <content>A magistrate has all of the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2006/d"> <num value="d">(d)</num> <content>A magistrate shall give preference to performing the duties of a magistrate under Article 15.17, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2006/e"> <num value="e">(e)</num> <chapeau>A magistrate is authorized to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/1"> <num value="1">(1)</num> <content>set, adjust, and revoke bonds before the filing of an information or the return of an indictment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/2"> <num value="2">(2)</num> <content>conduct examining trials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/3"> <num value="3">(3)</num> <content>determine whether a defendant is indigent and appoint counsel for an indigent defendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/4"> <num value="4">(4)</num> <content>issue search and arrest warrants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/5"> <num value="5">(5)</num> <content>issue emergency protective orders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/6"> <num value="6">(6)</num> <content>order emergency mental commitments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/7"> <num value="7">(7)</num> <content>conduct initial juvenile detention hearings if approved by the Guadalupe County Juvenile Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2006/f"> <num value="f">(f)</num> <content>With the express authorization of a justice of the peace, a magistrate may exercise concurrent criminal jurisdiction with the justice of the peace to dispose as provided by law of cases filed in the precinct of the authorizing justice of the peace, except for a trial on the merits following a plea of not guilty.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scKK/s54.2006/g"> <num value="g">(g)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/1"> <num value="1">(1)</num> <content>issue notices of the setting of a case for a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/2"> <num value="2">(2)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/3"> <num value="3">(3)</num> <content>compel production of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/4"> <num value="4">(4)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/6"> <num value="6">(6)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/7"> <num value="7">(7)</num> <content>regulate proceedings in a hearing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2006/8"> <num value="8">(8)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the duties required by the magistrate's jurisdiction and authority.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 3.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scKK/s54.2007"> <num value="54.2007">Sec. 54.2007.</num> <heading>PERSONNEL, EQUIPMENT, AND OFFICE SPACE</heading> <chapeau>The Commissioners Court of Guadalupe County shall provide:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2007/1"> <num value="1">(1)</num> <content>personnel for the legal or clerical functions necessary to perform the magistrate's duties authorized by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scKK/s54.2007/2"> <num value="2">(2)</num> <content>sufficient equipment and office space for the magistrate and personnel to perform the magistrate's essential functions.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 3.01, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scMM"> <num value="MM">SUBCHAPTER MM.</num> <heading>MAGISTRATES IN COLLIN COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2201"> <num value="54.2201">Sec. 54.2201.</num> <heading>AUTHORIZATION; APPOINTMENT; TERMINATION; ELIMINATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2201/a"> <num value="a">(a)</num> <content>The Commissioners Court of Collin County by majority vote may appoint one or more part-time or full-time magistrates to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2201/b"> <num value="b">(b)</num> <chapeau>An order appointing a magistrate must be signed by the county judge of Collin County, and the order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2201/1"> <num value="1">(1)</num> <content>the magistrate's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2201/2"> <num value="2">(2)</num> <content>the date the magistrate's employment begins.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2201/c"> <num value="c">(c)</num> <content>A magistrate may be terminated by a majority vote of the Commissioners Court of Collin County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2201/d"> <num value="d">(d)</num> <content>An authorized magistrate's position may be eliminated on a majority vote of the Commissioners Court of Collin County.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2202"> <num value="54.2202">Sec. 54.2202.</num> <heading>QUALIFICATIONS; OATH OF OFFICE</heading> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2202/a"> <num value="a">(a)</num> <chapeau>To be eligible for appointment as a magistrate, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2202/1"> <num value="1">(1)</num> <content>be a citizen of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2202/2"> <num value="2">(2)</num> <content>have resided in Collin County for at least the four years preceding the person's appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2202/b"> <num value="b">(b)</num> <content>A magistrate appointed under Section 54.2201 must take the constitutional oath of office required of appointed officers of this state.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2203"> <num value="54.2203">Sec. 54.2203.</num> <heading>COMPENSATION</heading> <content>A magistrate is entitled to the compensation set by the Commissioners Court of Collin County. The compensation shall be paid from the general fund of the county.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2204"> <num value="54.2204">Sec. 54.2204.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2205"> <num value="54.2205">Sec. 54.2205.</num> <heading>PROCEEDING THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2205/a"> <num value="a">(a)</num> <chapeau>The judge of a district court or county court at law or a justice of the peace may refer to a magistrate any case or matter relating to a case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty or no contest and sentencing before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/2"> <num value="2">(2)</num> <content>a bond forfeiture, remittitur, and related proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/3"> <num value="3">(3)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/4"> <num value="4">(4)</num> <content>a writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/5"> <num value="5">(5)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/6"> <num value="6">(6)</num> <content>an occupational driver's license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/7"> <num value="7">(7)</num> <content>a petition for an order of expunction under Chapter 55A, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/8"> <num value="8">(8)</num> <content>an asset forfeiture hearing as provided by Chapter 59, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/9"> <num value="9">(9)</num> <content>a petition for an order of nondisclosure of criminal history record information or an order of nondisclosure of criminal history record information that does not require a petition provided by Subchapter E-1, Chapter 411;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/10"> <num value="10">(10)</num> <content>a motion to modify or revoke community supervision or to proceed with an adjudication of guilt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/11"> <num value="11">(11)</num> <content>setting conditions, modifying, revoking, and surrendering of bonds, including surety bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/12"> <num value="12">(12)</num> <content>specialty court proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/13"> <num value="13">(13)</num> <content>a waiver of extradition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/14"> <num value="14">(14)</num> <content>selection of a jury; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2205/15"> <num value="15">(15)</num> <content>any other matter the judge or justice of the peace considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2205/b"> <num value="b">(b)</num> <content>A judge may refer to a magistrate a civil case arising out of Chapter 59, Code of Criminal Procedure, for any purpose authorized by that chapter, including issuing orders, accepting agreed judgments, enforcing judgments, and presiding over a case on the merits if a party has not requested a jury trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2205/c"> <num value="c">(c)</num> <content>A magistrate may accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2205/d"> <num value="d">(d)</num> <content>If the magistrate is acting as an associate judge under Section 54.2216, the magistrate may hear any case referred under Section 54A.106.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2205/e"> <num value="e">(e)</num> <content>A magistrate may not preside over a criminal trial on the merits, regardless of whether the trial is before a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2205/f"> <num value="f">(f)</num> <content>A magistrate may not hear any jury trial on the merits.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.066, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2206"> <num value="54.2206">Sec. 54.2206.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2206/a"> <num value="a">(a)</num> <content>To refer one or more cases to a magistrate, a judge or justice of the peace must issue an order of referral specifying the magistrate's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2206/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2206/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate and direct the magistrate to report only on specific issues, perform particular acts, or receive and report on evidence only;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2206/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2206/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2206/4"> <num value="4">(4)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2206/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the magistrate shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2206/6"> <num value="6">(6)</num> <content>direct the magistrate to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2206/7"> <num value="7">(7)</num> <content>set forth general powers and limitations of authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2207"> <num value="54.2207">Sec. 54.2207.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2207/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, a magistrate to whom a case is referred may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/3"> <num value="3">(3)</num> <content>compel production of relevant evidence in civil or criminal matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/4"> <num value="4">(4)</num> <content>rule on disputes regarding civil discovery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/5"> <num value="5">(5)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/6"> <num value="6">(6)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/7"> <num value="7">(7)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/8"> <num value="8">(8)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/9"> <num value="9">(9)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/10"> <num value="10">(10)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/11"> <num value="11">(11)</num> <content>rule on a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/12"> <num value="12">(12)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/13"> <num value="13">(13)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/14"> <num value="14">(14)</num> <content>accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/15"> <num value="15">(15)</num> <content>select a jury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/16"> <num value="16">(16)</num> <content>accept a negotiated plea on a probation revocation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/17"> <num value="17">(17)</num> <content>conduct a contested probation revocation hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/18"> <num value="18">(18)</num> <content>sign a dismissal in a misdemeanor case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/19"> <num value="19">(19)</num> <content>enter an order of dismissal or non-suit on agreement of the parties in a civil case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/20"> <num value="20">(20)</num> <chapeau>in any case referred under Section 54.2205(a)(1), accept a negotiated plea of guilty or no contest and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/A"> <num value="A">(A)</num> <content>enter a finding of guilt and impose or suspend the sentence; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/B"> <num value="B">(B)</num> <content>defer adjudication of guilt;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/21"> <num value="21">(21)</num> <content>conduct initial juvenile detention hearings if approved by the juvenile board of Collin County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2207/22"> <num value="22">(22)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2207/b"> <num value="b">(b)</num> <content>A magistrate may sign a motion to dismiss submitted by an attorney representing the state on cases referred to the magistrate, or on dockets called by the magistrate, and may consider unadjudicated cases at sentencing under Section 12.45, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2207/c"> <num value="c">(c)</num> <content>Except as provided by Sections 54.2205(e) and (f), a magistrate has all of the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2208"> <num value="54.2208">Sec. 54.2208.</num> <heading>FORFEITURES</heading> <chapeau>Bail bonds and personal bonds may be forfeited by the magistrate court in the manner provided by Chapter 22, Code of Criminal Procedure, and those forfeitures shall be filed with:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2208/1"> <num value="1">(1)</num> <content>the district clerk if associated with a felony case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2208/2"> <num value="2">(2)</num> <content>the county clerk if associated with a Class A or Class B misdemeanor case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2208/3"> <num value="3">(3)</num> <content>the same justice court clerk associated with the Class C misdemeanor case in which the bond was originally filed.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2209"> <num value="54.2209">Sec. 54.2209.</num> <heading>COSTS</heading> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2209/a"> <num value="a">(a)</num> <content>When the district clerk is the clerk under this subchapter, the district clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the magistrate court that are charged in the district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2209/b"> <num value="b">(b)</num> <content>When the county clerk is the clerk under this subchapter, the county clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the magistrate court that are charged in the county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2209/c"> <num value="c">(c)</num> <content>When a justice clerk is the clerk under this subchapter, the justice clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the magistrate court that are charged in the justice courts.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2210"> <num value="54.2210">Sec. 54.2210.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2210/a"> <num value="a">(a)</num> <chapeau>The district clerk serves as clerk of the magistrate court, except that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2210/1"> <num value="1">(1)</num> <content>after a Class A or Class B misdemeanor is filed in the county court at law and assigned to the magistrate court, the county clerk serves as clerk for that misdemeanor case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scMM/s54.2210/2"> <num value="2">(2)</num> <content>after a Class C misdemeanor is filed in a justice court and assigned to the magistrate court, the originating justice court clerk serves as clerk for that misdemeanor case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2210/b"> <num value="b">(b)</num> <content>The district clerk shall establish a docket and keep the minutes for the cases filed in or transferred to the magistrate court. The district clerk shall perform any other duties that local administrative rules require in connection with the implementation of this subchapter. The local administrative judge shall ensure that the duties required under this subsection are performed. To facilitate the duties associated with serving as the clerk of the magistrate court, the district clerk and the deputies of the district clerk may serve as deputy justice clerks and deputy county clerks at the discretion of the district clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2210/c"> <num value="c">(c)</num> <content>The clerk of the case shall include as part of the record on appeal a copy of the order and local administrative rule under which a magistrate court acted.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2211"> <num value="54.2211">Sec. 54.2211.</num> <heading>COURT REPORTER</heading> <content>At the request of a party, the court shall provide a court reporter to record the proceedings before the magistrate.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2212"> <num value="54.2212">Sec. 54.2212.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2212/a"> <num value="a">(a)</num> <content>A witness who appears before a magistrate and is sworn is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2212/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2213"> <num value="54.2213">Sec. 54.2213.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <content>At the conclusion of the proceedings, a magistrate shall transmit to the referring court any papers relating to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2214"> <num value="54.2214">Sec. 54.2214.</num> <heading>COSTS OF MAGISTRATE</heading> <content>The court shall determine if the nonprevailing party is able to defray the costs of the magistrate. If the court determines the nonprevailing party is able to pay those costs, the court shall assess the magistrate's costs against the nonprevailing party.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2215"> <num value="54.2215">Sec. 54.2215.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2215/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2215/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action of the magistrate, the action becomes the decree of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scMM/s54.2215/c"> <num value="c">(c)</num> <content>At the conclusion of each term during which the services of a magistrate are used, the referring court shall enter a decree on the minutes adopting the actions of the magistrate of which the court approves.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scMM/s54.2216"> <num value="54.2216">Sec. 54.2216.</num> <heading>MAGISTRATE AS ASSOCIATE JUDGE</heading> <content>A magistrate appointed under this subchapter may act as a civil associate judge under Subchapter B, Chapter 54A. To the extent of any conflict with this subchapter, a magistrate acting as an associate judge shall comply with provisions regarding the appointment, termination, referral of cases, powers, duties, and immunities of associate judges under Subchapter B, Chapter 54A.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.04, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scNN"> <num value="NN">SUBCHAPTER NN.</num> <heading>MAGISTRATES IN KERR COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scNN/s54.2301"> <num value="54.2301">Sec. 54.2301.</num> <heading>AUTHORIZATION; APPOINTMENT; ELIMINATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2301/a"> <num value="a">(a)</num> <content>The Commissioners Court of Kerr County may authorize the judges of the district and statutory county courts in Kerr County to appoint one or more part-time or full-time magistrates to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2301/b"> <num value="b">(b)</num> <content>The judges of the district and statutory county courts in Kerr County by a unanimous vote may appoint magistrates as authorized by the Commissioners Court of Kerr County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2301/c"> <num value="c">(c)</num> <chapeau>An order appointing a magistrate must be signed by the local presiding judge of the district courts serving Kerr County, and the order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2301/1"> <num value="1">(1)</num> <content>the magistrate's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2301/2"> <num value="2">(2)</num> <content>the date the magistrate's employment is to begin.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2301/d"> <num value="d">(d)</num> <content>An authorized magistrate's position may be eliminated on a majority vote of the Commissioners Court of Kerr County.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scNN/s54.2302"> <num value="54.2302">Sec. 54.2302.</num> <heading>QUALIFICATIONS; OATH OF OFFICE</heading> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2302/a"> <num value="a">(a)</num> <chapeau>To be eligible for appointment as a magistrate, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2302/1"> <num value="1">(1)</num> <content>be a citizen of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2302/2"> <num value="2">(2)</num> <content>have resided in Kerr County for at least the two years preceding the person's appointment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2302/3"> <num value="3">(3)</num> <content>be at least 30 years of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2302/b"> <num value="b">(b)</num> <content>A magistrate appointed under Section 54.2301 must take the constitutional oath of office required of appointed officers of this state.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scNN/s54.2303"> <num value="54.2303">Sec. 54.2303.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2303/a"> <num value="a">(a)</num> <content>A magistrate is entitled to the salary determined by the Commissioners Court of Kerr County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2303/b"> <num value="b">(b)</num> <content>A full-time magistrate's salary may not be less than that of a justice of the peace of Kerr County as established by the annual budget of Kerr County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2303/c"> <num value="c">(c)</num> <content>A part-time magistrate's salary is equal to the per-hour salary of a justice of the peace. The per-hour salary is determined by dividing the annual salary by a 2,000 work-hour year. The local administrative judge of the district courts serving Kerr County shall approve the number of hours for which a part-time magistrate is to be paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2303/d"> <num value="d">(d)</num> <content>The magistrate's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scNN/s54.2304"> <num value="54.2304">Sec. 54.2304.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scNN/s54.2305"> <num value="54.2305">Sec. 54.2305.</num> <heading>TERMINATION OF EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2305/a"> <num value="a">(a)</num> <content>A magistrate may be terminated by a majority vote of all the judges of the district and statutory county courts of Kerr County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2305/b"> <num value="b">(b)</num> <chapeau>To terminate a magistrate's employment, the local administrative judge of the district courts serving Kerr County must sign a written order of termination. The order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2305/1"> <num value="1">(1)</num> <content>the magistrate's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2305/2"> <num value="2">(2)</num> <content>the final date of the magistrate's employment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scNN/s54.2306"> <num value="54.2306">Sec. 54.2306.</num> <heading>JURISDICTION; RESPONSIBILITY; POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2306/a"> <num value="a">(a)</num> <content>The judges of the district or statutory county courts shall establish standing orders to be followed by a magistrate or parties appearing before a magistrate, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2306/b"> <num value="b">(b)</num> <content>To the extent authorized by this subchapter and the standing orders, a magistrate has jurisdiction to exercise the authority granted by the judges of the district or statutory county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2306/c"> <num value="c">(c)</num> <content>A magistrate has all of the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2306/d"> <num value="d">(d)</num> <content>A magistrate shall give preference to performing the duties of a magistrate under Article 15.17, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2306/e"> <num value="e">(e)</num> <chapeau>A magistrate is authorized to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/1"> <num value="1">(1)</num> <content>set, adjust, and revoke bonds before the filing of an information or the return of an indictment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/2"> <num value="2">(2)</num> <content>conduct examining trials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/3"> <num value="3">(3)</num> <content>determine whether a defendant is indigent and appoint counsel for an indigent defendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/4"> <num value="4">(4)</num> <content>issue search and arrest warrants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/5"> <num value="5">(5)</num> <content>issue emergency protective orders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/6"> <num value="6">(6)</num> <content>order emergency mental commitments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/7"> <num value="7">(7)</num> <content>conduct initial juvenile detention hearings if approved by the Kerr County Juvenile Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2306/f"> <num value="f">(f)</num> <content>With the express authorization of a justice of the peace, a magistrate may exercise concurrent criminal jurisdiction with the justice of the peace to dispose as provided by law of cases filed in the precinct of the authorizing justice of the peace, except for a trial on the merits following a plea of not guilty.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scNN/s54.2306/g"> <num value="g">(g)</num> <chapeau>A magistrate may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/1"> <num value="1">(1)</num> <content>issue notices of the setting of a case for a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/2"> <num value="2">(2)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/3"> <num value="3">(3)</num> <content>compel production of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/4"> <num value="4">(4)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/6"> <num value="6">(6)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/7"> <num value="7">(7)</num> <content>regulate proceedings in a hearing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2306/8"> <num value="8">(8)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the duties required by the magistrate's jurisdiction and authority.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scNN/s54.2307"> <num value="54.2307">Sec. 54.2307.</num> <heading>PERSONNEL, EQUIPMENT, AND OFFICE SPACE</heading> <chapeau>The Commissioners Court of Kerr County shall provide:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2307/1"> <num value="1">(1)</num> <content>personnel for the legal or clerical functions necessary to perform the magistrate's duties authorized by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scNN/s54.2307/2"> <num value="2">(2)</num> <content>sufficient equipment and office space for the magistrate and personnel to perform the magistrate's essential functions.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.05, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scOO"> <num value="OO">SUBCHAPTER OO.</num> <heading>MAGISTRATES IN FORT BEND COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2401"> <num value="54.2401">Sec. 54.2401.</num> <heading>AUTHORIZATION; APPOINTMENT; ELIMINATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2401/a"> <num value="a">(a)</num> <content>The Commissioners Court of Fort Bend County may authorize the judges of the district and statutory county courts in Fort Bend County to appoint one or more part-time or full-time magistrates to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2401/b"> <num value="b">(b)</num> <content>The judges of the district and statutory county courts in Fort Bend County by a unanimous vote may appoint magistrates as authorized by the Commissioners Court of Fort Bend County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2401/c"> <num value="c">(c)</num> <chapeau>An order appointing a magistrate must be signed by the local administrative judge and must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2401/1"> <num value="1">(1)</num> <content>the magistrate's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2401/2"> <num value="2">(2)</num> <content>the date the magistrate's employment is to begin.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2401/d"> <num value="d">(d)</num> <content>An authorized magistrate's position may be eliminated on a majority vote of the Commissioners Court of Fort Bend County.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2402"> <num value="54.2402">Sec. 54.2402.</num> <heading>QUALIFICATIONS; OATH OF OFFICE</heading> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2402/a"> <num value="a">(a)</num> <chapeau>To be eligible for appointment as a magistrate, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2402/1"> <num value="1">(1)</num> <content>be a citizen of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2402/2"> <num value="2">(2)</num> <content>have resided in Fort Bend County for at least the four years preceding the person's appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2402/b"> <num value="b">(b)</num> <content>A magistrate appointed under Section 54.2401 must take the constitutional oath of office required of appointed officers of this state.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2403"> <num value="54.2403">Sec. 54.2403.</num> <heading>COMPENSATION</heading> <content>A magistrate is entitled to the compensation set by the Commissioners Court of Fort Bend County. The compensation shall be paid from the general fund of the county.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2404"> <num value="54.2404">Sec. 54.2404.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2405"> <num value="54.2405">Sec. 54.2405.</num> <heading>PROCEEDING THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2405/a"> <num value="a">(a)</num> <chapeau>The judge of a district court or county court at law or a justice of the peace may refer to a magistrate any case or matter relating to a case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty or no contest and sentencing before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/2"> <num value="2">(2)</num> <content>a bond forfeiture, remittitur, and related proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/3"> <num value="3">(3)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/4"> <num value="4">(4)</num> <content>a writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/5"> <num value="5">(5)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/6"> <num value="6">(6)</num> <content>an occupational driver's license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/7"> <num value="7">(7)</num> <content>a petition for an order of expunction under Chapter 55A, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/8"> <num value="8">(8)</num> <content>an asset forfeiture hearing as provided by Chapter 59, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/9"> <num value="9">(9)</num> <content>a petition for an order of nondisclosure of criminal history record information or an order of nondisclosure of criminal history record information that does not require a petition provided by Subchapter E-1, Chapter 411;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/10"> <num value="10">(10)</num> <content>a motion to modify or revoke community supervision or to proceed with an adjudication of guilt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/11"> <num value="11">(11)</num> <content>setting conditions, modifying, revoking, and surrendering of bonds, including surety bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/12"> <num value="12">(12)</num> <content>specialty court proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/13"> <num value="13">(13)</num> <content>a waiver of extradition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/14"> <num value="14">(14)</num> <content>selection of a jury; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2405/15"> <num value="15">(15)</num> <content>any other matter the judge or justice of the peace considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2405/b"> <num value="b">(b)</num> <content>A judge may refer to a magistrate a civil case arising out of Chapter 59, Code of Criminal Procedure, for any purpose authorized by that chapter, including issuing orders, accepting agreed judgments, enforcing judgments, and presiding over a case on the merits if a party has not requested a jury trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2405/c"> <num value="c">(c)</num> <content>A magistrate may accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2405/d"> <num value="d">(d)</num> <content>If the magistrate is acting as an associate judge under Section 54.2416, the magistrate may hear any case referred under Section 54A.106.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2405/e"> <num value="e">(e)</num> <content>A magistrate may not preside over a criminal trial on the merits, regardless of whether the trial is before a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2405/f"> <num value="f">(f)</num> <content>A magistrate may not hear any jury trial on the merits.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.067, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2406"> <num value="54.2406">Sec. 54.2406.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2406/a"> <num value="a">(a)</num> <content>To refer one or more cases to a magistrate, a judge or justice of the peace must issue an order of referral specifying the magistrate's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2406/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2406/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate and direct the magistrate to report only on specific issues, perform particular acts, or receive and report on evidence only;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2406/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2406/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2406/4"> <num value="4">(4)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2406/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the magistrate shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2406/6"> <num value="6">(6)</num> <content>direct the magistrate to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2406/7"> <num value="7">(7)</num> <content>set forth general powers and limitations of authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2407"> <num value="54.2407">Sec. 54.2407.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2407/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, a magistrate to whom a case is referred may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/3"> <num value="3">(3)</num> <content>compel production of relevant evidence in civil or criminal matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/4"> <num value="4">(4)</num> <content>rule on disputes regarding civil discovery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/5"> <num value="5">(5)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/6"> <num value="6">(6)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/7"> <num value="7">(7)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/8"> <num value="8">(8)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/9"> <num value="9">(9)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/10"> <num value="10">(10)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/11"> <num value="11">(11)</num> <content>rule on a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/12"> <num value="12">(12)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/13"> <num value="13">(13)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/14"> <num value="14">(14)</num> <content>accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/15"> <num value="15">(15)</num> <content>select a jury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/16"> <num value="16">(16)</num> <content>accept a negotiated plea on a probation revocation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/17"> <num value="17">(17)</num> <content>conduct a contested probation revocation hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/18"> <num value="18">(18)</num> <content>sign a dismissal in a misdemeanor case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/19"> <num value="19">(19)</num> <content>enter an order of dismissal or nonsuit on agreement of the parties in a civil case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/20"> <num value="20">(20)</num> <chapeau>in any case referred under Section 54.2405(a)(1), accept a negotiated plea of guilty or no contest and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/A"> <num value="A">(A)</num> <content>enter a finding of guilt and impose or suspend the sentence; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/B"> <num value="B">(B)</num> <content>defer adjudication of guilt;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/21"> <num value="21">(21)</num> <content>conduct initial juvenile detention hearings if approved by the juvenile board of Fort Bend County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2407/22"> <num value="22">(22)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2407/b"> <num value="b">(b)</num> <content>A magistrate may sign a motion to dismiss submitted by an attorney representing the state on cases referred to the magistrate, or on dockets called by the magistrate, and may consider unadjudicated cases at sentencing under Section 12.45, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2407/c"> <num value="c">(c)</num> <content>Except as provided by Sections 54.2405(e) and (f), a magistrate has all of the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2408"> <num value="54.2408">Sec. 54.2408.</num> <heading>FORFEITURES</heading> <chapeau>Bail bonds and personal bonds may be forfeited by the magistrate court in the manner provided by Chapter 22, Code of Criminal Procedure, and those forfeitures shall be filed with:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2408/1"> <num value="1">(1)</num> <content>the district clerk if associated with a felony case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2408/2"> <num value="2">(2)</num> <content>the county clerk if associated with a Class A or Class B misdemeanor case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2408/3"> <num value="3">(3)</num> <content>the same justice court clerk associated with the Class C misdemeanor case in which the bond was originally filed.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2409"> <num value="54.2409">Sec. 54.2409.</num> <heading>COSTS</heading> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2409/a"> <num value="a">(a)</num> <content>When the district clerk is the clerk under this subchapter, the district clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the magistrate court that are charged in the district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2409/b"> <num value="b">(b)</num> <content>When the county clerk is the clerk under this subchapter, the county clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the magistrate court that are charged in the county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2409/c"> <num value="c">(c)</num> <content>When a justice clerk is the clerk under this subchapter, the justice clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the magistrate court that are charged in the justice courts.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2410"> <num value="54.2410">Sec. 54.2410.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2410/a"> <num value="a">(a)</num> <chapeau>The district clerk serves as clerk of the magistrate court, except that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2410/1"> <num value="1">(1)</num> <content>after a Class A or Class B misdemeanor is filed in the county court at law and assigned to the magistrate court, the county clerk serves as clerk for that misdemeanor case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scOO/s54.2410/2"> <num value="2">(2)</num> <content>after a Class C misdemeanor is filed in a justice court and assigned to the magistrate court, the originating justice court clerk serves as clerk for that misdemeanor case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2410/b"> <num value="b">(b)</num> <content>The district clerk shall establish a docket and keep the minutes for the cases filed in or transferred to the magistrate court. The district clerk shall perform any other duties that local administrative rules require in connection with the implementation of this subchapter. The local administrative judge shall ensure that the duties required under this subsection are performed. To facilitate the duties associated with serving as the clerk of the magistrate court, the district clerk and the deputies of the district clerk may serve as deputy justice clerks and deputy county clerks at the discretion of the district clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2410/c"> <num value="c">(c)</num> <content>The clerk of the case shall include as part of the record on appeal a copy of the order and local administrative rule under which a magistrate court acted.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2411"> <num value="54.2411">Sec. 54.2411.</num> <heading>COURT REPORTER</heading> <content>At the request of a party, the court shall provide a court reporter to record the proceedings before the magistrate.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2412"> <num value="54.2412">Sec. 54.2412.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2412/a"> <num value="a">(a)</num> <content>A witness who appears before a magistrate and is sworn is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2412/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2413"> <num value="54.2413">Sec. 54.2413.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <content>At the conclusion of the proceedings, a magistrate shall transmit to the referring court any papers relating to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2414"> <num value="54.2414">Sec. 54.2414.</num> <heading>COSTS OF MAGISTRATE</heading> <content>The court shall determine if the nonprevailing party is able to defray the costs of the magistrate. If the court determines the nonprevailing party is able to pay those costs, the court shall assess the magistrate's costs against the nonprevailing party.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2415"> <num value="54.2415">Sec. 54.2415.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2415/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2415/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action of the magistrate, the action becomes the decree of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scOO/s54.2415/c"> <num value="c">(c)</num> <content>At the conclusion of each term during which the services of a magistrate are used, the referring court shall enter a decree on the minutes adopting the actions of the magistrate of which the court approves.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scOO/s54.2416"> <num value="54.2416">Sec. 54.2416.</num> <heading>MAGISTRATE AS ASSOCIATE JUDGE</heading> <content>A magistrate appointed under this subchapter may act as a civil associate judge under Subchapter B, Chapter 54A. To the extent of any conflict with this subchapter, a magistrate acting as an associate judge shall comply with provisions regarding the appointment, termination, referral of cases, powers, duties, and immunities of associate judges under Subchapter B, Chapter 54A.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 5.06, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scPP"> <num value="PP">SUBCHAPTER PP.</num> <heading>BRAZORIA COUNTY CRIMINAL LAW MAGISTRATE COURT</heading> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2501"> <num value="54.2501">Sec. 54.2501.</num> <heading>CREATION</heading> <content>The Brazoria County Criminal Law Magistrate Court is a court with the jurisdiction provided by this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2502"> <num value="54.2502">Sec. 54.2502.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2502/a"> <num value="a">(a)</num> <content>On recommendation from the local administrative judge, the commissioners court of Brazoria County may appoint one or more full- or part-time judges to preside over the criminal law magistrate court for the term determined by the commissioners court. The local administrative judge shall appoint one or more full- or part-time judges to preside over the criminal law magistrate court if the commissioners court is prohibited by law from appointing a judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2502/b"> <num value="b">(b)</num> <content>To be eligible for appointment as a judge of the criminal law magistrate court, a person must meet all the requirements and qualifications to serve as a district court judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2502/c"> <num value="c">(c)</num> <content>A judge of the criminal law magistrate court is entitled to the salary set by the commissioners court. The salary may not be less than the annual base salary paid to a district judge under Section 659.012(a)(1) and must include compensation for services performed on behalf of Brazoria County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2502/d"> <num value="d">(d)</num> <content>A judge appointed under this section serves at the pleasure of the commissioners court or the local administrative judge, as applicable.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.004, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2503"> <num value="54.2503">Sec. 54.2503.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2503/a"> <num value="a">(a)</num> <chapeau>Except as provided by this subsection, the criminal law magistrate court has the criminal jurisdiction provided by the constitution and laws of this state for county courts at law. The criminal law magistrate court does not have jurisdiction to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2503/1"> <num value="1">(1)</num> <content>hear a trial of a misdemeanor offense, other than a Class C misdemeanor, on the merits if a jury trial is demanded; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2503/2"> <num value="2">(2)</num> <content>hear a trial of a misdemeanor, other than a Class C misdemeanor, on the merits if a defendant pleads not guilty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2503/b"> <num value="b">(b)</num> <content>The criminal law magistrate court has the jurisdiction provided by the constitution and laws of this state for magistrates. A judge of the criminal law magistrate court is a magistrate as defined by Article 2A.151, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2503/c"> <num value="c">(c)</num> <chapeau>Except as provided by this subsection, the criminal law magistrate court has the criminal jurisdiction provided by the constitution and laws of this state for a district court. The criminal law magistrate court does not have jurisdiction to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2503/1"> <num value="1">(1)</num> <content>hear a trial of a felony offense on the merits if a jury trial is demanded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2503/2"> <num value="2">(2)</num> <content>hear a trial of a felony offense on the merits if a defendant pleads not guilty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2503/3"> <num value="3">(3)</num> <content>sentence in a felony case unless the judge in whose court the case is pending assigned the case to the criminal law magistrate court for a guilty plea and sentence; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2503/4"> <num value="4">(4)</num> <content>hear any part of a capital murder case after indictment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2503/d"> <num value="d">(d)</num> <content>A criminal law magistrate court may not issue writs of habeas corpus in felony cases but may hear and grant relief on a writ of habeas corpus issued by a district court and assigned by the district court to the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2503/e"> <num value="e">(e)</num> <content>A felony or misdemeanor indictment or information may not be filed in or transferred to the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2503/f"> <num value="f">(f)</num> <content>A judge of the criminal law magistrate court shall exercise jurisdiction granted by this subchapter over felony and misdemeanor indictments and informations only as judge presiding for the court in which the indictment or information is pending and under the limitations set out in the assignment order by the assigning court or as provided by local administrative rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2503/g"> <num value="g">(g)</num> <content>The criminal law magistrate court has concurrent criminal jurisdiction with the justice courts located in Brazoria County.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.068, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2504"> <num value="54.2504">Sec. 54.2504.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2504/a"> <num value="a">(a)</num> <chapeau>The criminal law magistrate court or a judge of the criminal law magistrate court may issue writs of injunction and all other writs necessary for the enforcement of the jurisdiction of the court and may issue misdemeanor writs of habeas corpus in cases in which the offense charged is within the jurisdiction of the court or of any other court of inferior jurisdiction in the county. The court and the judge may punish for contempt as provided by law for district courts. A judge of the criminal law magistrate court has all other powers, duties, immunities, and privileges provided by law for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2504/1"> <num value="1">(1)</num> <content>justices of the peace when acting in a Class C misdemeanor case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2504/2"> <num value="2">(2)</num> <content>county court at law judges when acting in a Class A or Class B misdemeanor case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2504/3"> <num value="3">(3)</num> <content>district court judges when acting in a felony case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2504/b"> <num value="b">(b)</num> <content>A judge of the criminal law magistrate court may hold an indigency hearing and a capias pro fine hearing. When acting as the judge who issued the capias pro fine, a judge of the criminal law magistrate court may make all findings of fact and conclusions of law required of the judge who issued the capias pro fine. In conducting a hearing under this subsection, the judge of the criminal law magistrate court is empowered to make all findings of fact and conclusions of law and to issue all orders necessary to properly dispose of the capias pro fine or indigency hearing in accordance with the provisions of the Code of Criminal Procedure applicable to a misdemeanor or felony case of the same type and level.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2504/c"> <num value="c">(c)</num> <content>A judge of the magistrate court may accept a plea of guilty or nolo contendere from a defendant charged with a misdemeanor or felony offense.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2505"> <num value="54.2505">Sec. 54.2505.</num> <heading>TRANSFER AND ASSIGNMENT OF CASES</heading> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2505/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b) or local administrative rules, the local administrative judge or a judge of the criminal law magistrate court may transfer between courts a case that is pending in the court of any magistrate in the criminal law magistrate court's jurisdiction if the case is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2505/1"> <num value="1">(1)</num> <content>an unindicted felony case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2505/2"> <num value="2">(2)</num> <content>a Class A or Class B misdemeanor case if an information has not been filed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2505/3"> <num value="3">(3)</num> <content>a Class C misdemeanor case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2505/b"> <num value="b">(b)</num> <content>A case may not be transferred from or to the magistrate docket of a district court judge, county court at law judge, or justice of the peace without the consent of the judge of the court to which it is transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2505/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d) or local administrative rules, the local administrative judge may assign a judge of the criminal law magistrate court to act as presiding judge in a case that is pending in the court of any magistrate in the criminal law magistrate court's jurisdiction if the case is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2505/1"> <num value="1">(1)</num> <content>an unindicted felony case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2505/2"> <num value="2">(2)</num> <content>a Class A or Class B misdemeanor case if an information has not been filed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scPP/s54.2505/3"> <num value="3">(3)</num> <content>a Class C misdemeanor case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2505/d"> <num value="d">(d)</num> <content>A case may not be assigned to a district court judge, county court at law judge, or justice of the peace without the assigned judge's consent.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2505/e"> <num value="e">(e)</num> <content>This section applies only to the district courts, county courts at law, and justice courts in the county.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2506"> <num value="54.2506">Sec. 54.2506.</num> <heading>PROCEEDING THAT MAY BE REFERRED</heading> <content>A district judge, county court at law judge, or justice of the peace may refer to a judge of the criminal law magistrate court any criminal case or matter relating to a criminal case for any proceeding other than presiding over a criminal trial on the merits, whether or not the trial is before a jury.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2507"> <num value="54.2507">Sec. 54.2507.</num> <heading>OATH OF OFFICE</heading> <content>A judge of the criminal law magistrate court must take the constitutional oath of office prescribed for appointed officers.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2508"> <num value="54.2508">Sec. 54.2508.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A judge of the criminal law magistrate court has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2509"> <num value="54.2509">Sec. 54.2509.</num> <heading>CLERK</heading> <content>The clerk of a district court or county court at law that refers a proceeding to a magistrate under this subchapter shall perform the statutory duties necessary for the magistrate to perform the duties authorized by this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2510"> <num value="54.2510">Sec. 54.2510.</num> <heading>SHERIFF</heading> <content>The county sheriff, either in person or by deputy, shall attend the criminal law magistrate court as required by the judge of that court.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scPP/s54.2511"> <num value="54.2511">Sec. 54.2511.</num> <heading>WITNESSES</heading> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2511/a"> <num value="a">(a)</num> <content>A witness who is sworn and who appears before a magistrate is subject to the penalties for perjury and aggravated perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scPP/s54.2511/b"> <num value="b">(b)</num> <content>A referring court may fine or imprison a witness or other court participant for failure to appear after being summoned, refusal to answer questions, or other acts of direct contempt before a magistrate.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.03, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scQQ"> <num value="QQ">SUBCHAPTER QQ.</num> <heading>CRIMINAL LAW MAGISTRATES IN TOM GREEN COUNTY</heading> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2601"> <num value="54.2601">Sec. 54.2601.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2601/a"> <num value="a">(a)</num> <content>The judges of the district courts of Tom Green County, with the consent and approval of the commissioners court of Tom Green County, shall jointly appoint the number of magistrates set by the commissioners court to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2601/b"> <num value="b">(b)</num> <content>Each magistrate's appointment must be made with the approval of at least two-thirds of all the judges described in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2601/c"> <num value="c">(c)</num> <content>If the number of magistrates is less than the number of district judges, each magistrate shall serve equally in the courts of those judges.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2603"> <num value="54.2603">Sec. 54.2603.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2603/a"> <num value="a">(a)</num> <content>A full-time magistrate is entitled to the salary determined by the commissioners court of Tom Green County. The salary may not be less than an amount equal to the salary, supplements, and allowances paid to a justice of the peace of Tom Green County as set by the annual budget of Tom Green County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2603/b"> <num value="b">(b)</num> <content>A magistrate's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2603/c"> <num value="c">(c)</num> <content>The salary of a part-time magistrate is equal to the per-hour salary of a full-time magistrate. The per-hour salary is determined by dividing the annual salary by a 2,080 work-hour year. The judges of the courts trying criminal cases in Tom Green County shall approve the number of hours for which a part-time magistrate is to be paid.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2604"> <num value="54.2604">Sec. 54.2604.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2605"> <num value="54.2605">Sec. 54.2605.</num> <heading>TERMINATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2605/a"> <num value="a">(a)</num> <content>A magistrate who serves a single court serves at the will of the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2605/b"> <num value="b">(b)</num> <content>The services of a magistrate who serves more than one court may be terminated by a majority vote of all the judges whom the magistrate serves.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2606"> <num value="54.2606">Sec. 54.2606.</num> <heading>PROCEEDING THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/a"> <num value="a">(a)</num> <chapeau>A judge may refer to a magistrate any criminal case or matter relating to a criminal case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty or no contest and sentencing before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/2"> <num value="2">(2)</num> <content>a bond forfeiture, remittitur, and related proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/3"> <num value="3">(3)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/4"> <num value="4">(4)</num> <content>a writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/5"> <num value="5">(5)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/6"> <num value="6">(6)</num> <content>an occupational driver's license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/7"> <num value="7">(7)</num> <content>a petition for an order of expunction under Chapter 55A, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/8"> <num value="8">(8)</num> <content>an asset forfeiture hearing as provided by Chapter 59, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/9"> <num value="9">(9)</num> <content>a petition for an order of nondisclosure of criminal history record information or an order of nondisclosure of criminal history record information that does not require a petition provided by Subchapter E-1, Chapter 411;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/10"> <num value="10">(10)</num> <content>a motion to modify or revoke community supervision or to proceed with an adjudication of guilty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/11"> <num value="11">(11)</num> <content>setting conditions, modifying, revoking, and surrendering of bonds, including surety bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/12"> <num value="12">(12)</num> <content>specialty court proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/13"> <num value="13">(13)</num> <content>a waiver of extradition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/14"> <num value="14">(14)</num> <content>any other matter the judge considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/b"> <num value="b">(b)</num> <content>A judge may refer to a magistrate a civil case arising out of Chapter 59, Code of Criminal Procedure, for any purpose authorized by that chapter, including issuing orders, accepting agreed judgments, enforcing judgments, and presiding over a case on the merits if a party has not requested a jury trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/c"> <num value="c">(c)</num> <content>A magistrate may accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/d"> <num value="d">(d)</num> <content>A magistrate may select a jury. A magistrate may not preside over a criminal trial on the merits, whether or not the trial is before a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/e"> <num value="e">(e)</num> <content>A magistrate may not hear a jury trial on the merits of a bond forfeiture.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2606/f"> <num value="f">(f)</num> <content>A judge of a designated juvenile court may refer to a magistrate any proceeding over which a juvenile court has exclusive original jurisdiction under Title 3, Family Code, including any matter ancillary to the proceeding.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.069, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2607"> <num value="54.2607">Sec. 54.2607.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2607/a"> <num value="a">(a)</num> <content>To refer one or more cases to a magistrate, a judge must issue an order of referral specifying the magistrate's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2607/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2607/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate and direct the magistrate to report only on specific issues, perform particular acts, or only receive and report on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2607/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2607/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2607/4"> <num value="4">(4)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2607/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the magistrate shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2607/6"> <num value="6">(6)</num> <content>direct the magistrate to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2607/7"> <num value="7">(7)</num> <content>provide the general powers and limitations of authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2608"> <num value="54.2608">Sec. 54.2608.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, a magistrate to whom a case is referred may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/4"> <num value="4">(4)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/6"> <num value="6">(6)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/7"> <num value="7">(7)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/10"> <num value="10">(10)</num> <content>rule on a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/12"> <num value="12">(12)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/13"> <num value="13">(13)</num> <content>accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/14"> <num value="14">(14)</num> <content>select a jury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/15"> <num value="15">(15)</num> <content>accept a negotiated plea on probation revocation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/16"> <num value="16">(16)</num> <content>conduct a contested probation revocation hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/17"> <num value="17">(17)</num> <content>sign a dismissal in a misdemeanor case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/18"> <num value="18">(18)</num> <chapeau>in any case referred under Section 54.656(a)(1), accept a negotiated plea of guilty or no contest and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/A"> <num value="A">(A)</num> <content>enter a finding of guilty and impose or suspend the sentence; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/B"> <num value="B">(B)</num> <content>defer adjudication of guilty; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/19"> <num value="19">(19)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/b"> <num value="b">(b)</num> <content>A magistrate may sign a motion to dismiss submitted by an attorney representing the state on cases referred to the magistrate, or on dockets called by the magistrate, and may consider adjudicated cases at sentencing under Section 12.45, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2608/c"> <num value="c">(c)</num> <content>A magistrate has all the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2609"> <num value="54.2609">Sec. 54.2609.</num> <heading>COURT REPORTER</heading> <content>At the request of a party in a felony case, the court shall provide a court reporter to record the proceedings before the magistrate.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2610"> <num value="54.2610">Sec. 54.2610.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2610/a"> <num value="a">(a)</num> <content>A witness who appears before a magistrate and is sworn is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2610/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2611"> <num value="54.2611">Sec. 54.2611.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <content>At the conclusion of the proceedings, a magistrate shall transmit to the referring court any papers relating to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2612"> <num value="54.2612">Sec. 54.2612.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2612/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2612/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action of the magistrate, the action becomes the decree of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2612/c"> <num value="c">(c)</num> <content>At the conclusion of each term during which the services of a magistrate are used, the referring court shall enter a decree on the minutes adopting the actions of the magistrate of which the court approves.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2613"> <num value="54.2613">Sec. 54.2613.</num> <heading>MAGISTRATE</heading> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2613/a"> <num value="a">(a)</num> <content>If a magistrate appointed under this subchapter is absent or unable to serve, the judge referring the case may appoint another magistrate to serve for the absent magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scQQ/s54.2613/b"> <num value="b">(b)</num> <content>A magistrate serving for another magistrate under this section has the powers and shall perform the duties of the magistrate for whom the magistrate is serving.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scQQ/s54.2614"> <num value="54.2614">Sec. 54.2614.</num> <heading>CLERK</heading> <content>The clerk of a district court that refers a proceeding to a magistrate under this subchapter shall perform the statutory duties necessary for the magistrate to perform the duties authorized by this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 5.04, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scRR"> <num value="RR">SUBCHAPTER RR.</num> <heading>GRAYSON COUNTY CRIMINAL MAGISTRATES</heading> <section identifier="/us/tx/gv/t2/c54/scRR/s54.2701"> <num value="54.2701">Sec. 54.2701.</num> <heading>AUTHORIZATION; APPOINTMENT; ELIMINATION</heading> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2701/a"> <num value="a">(a)</num> <content>The Commissioners Court of Grayson County may authorize the judges of the district and statutory county courts in Grayson County to appoint one or more part-time or full-time magistrates to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2701/b"> <num value="b">(b)</num> <content>The judges of the district and statutory county courts in Grayson County by a unanimous vote may appoint magistrates as authorized by the Commissioners Court of Grayson County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2701/c"> <num value="c">(c)</num> <chapeau>An order appointing a magistrate must be signed by the local presiding judge of the district courts serving Grayson County, and the order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scRR/s54.2701/1"> <num value="1">(1)</num> <content>the magistrate's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scRR/s54.2701/2"> <num value="2">(2)</num> <content>the date the magistrate's employment is to begin.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2701/d"> <num value="d">(d)</num> <content>An authorized magistrate's position may be eliminated on a majority vote of the Commissioners Court of Grayson County.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.005, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scRR/s54.2702"> <num value="54.2702">Sec. 54.2702.</num> <heading>OATH OF OFFICE</heading> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2702/a"> <num value="a">(a)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 16(11), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2702/b"> <num value="b">(b)</num> <content>A magistrate appointed under Section 54.2701 must take the constitutional oath of office required of appointed officers of this state.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.005, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 9, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 16(11), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scRR/s54.2703"> <num value="54.2703">Sec. 54.2703.</num> <heading>COMPENSATION</heading> <content>A magistrate is entitled to the salary determined by the Commissioners Court of Grayson County.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.005, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scRR/s54.2704"> <num value="54.2704">Sec. 54.2704.</num> <heading>JURISDICTION</heading> <content>A magistrate has concurrent criminal jurisdiction with the judges of the justice of the peace courts of Grayson County.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.005, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scRR/s54.2705"> <num value="54.2705">Sec. 54.2705.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2705/a"> <num value="a">(a)</num> <content>The Commissioners Court of Grayson County shall establish the powers and duties of a magistrate appointed under this subchapter. Except as otherwise provided by the commissioners court, a magistrate has the powers of a magistrate under the Code of Criminal Procedure and other laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2705/b"> <num value="b">(b)</num> <content>A magistrate shall give preference to performing the duties of a magistrate under Article 15.17, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2705/c"> <num value="c">(c)</num> <chapeau>The commissioners court may designate one or more magistrates to hold regular hearings to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scRR/s54.2705/1"> <num value="1">(1)</num> <content>give admonishments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scRR/s54.2705/2"> <num value="2">(2)</num> <content>set and review bail and conditions of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scRR/s54.2705/3"> <num value="3">(3)</num> <content>appoint legal counsel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scRR/s54.2705/4"> <num value="4">(4)</num> <content>determine other routine matters relating to preindictment or pending cases within those courts' jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2705/d"> <num value="d">(d)</num> <content>In the hearings described by Subsection (c), a magistrate shall give preference to the case of an individual held in county jail.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2705/e"> <num value="e">(e)</num> <content>A magistrate may inquire into a defendant's intended plea to the charge and set the case for an appropriate hearing before a judge or master.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.005, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scRR/s54.2706"> <num value="54.2706">Sec. 54.2706.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A magistrate has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.005, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scRR/s54.2707"> <num value="54.2707">Sec. 54.2707.</num> <heading>WITNESSES</heading> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2707/a"> <num value="a">(a)</num> <content>A witness who is sworn and who appears before a magistrate is subject to the penalties for perjury and aggravated perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scRR/s54.2707/b"> <num value="b">(b)</num> <content>A referring court may fine or imprison a witness or other court participant for failure to appear after being summoned, refusal to answer questions, or other acts of direct contempt before a magistrate.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.005, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54/scSS"> <num value="SS">SUBCHAPTER SS.</num> <heading>DENTON COUNTY CRIMINAL LAW MAGISTRATE COURT</heading> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2801"> <num value="54.2801">Sec. 54.2801.</num> <heading>CREATION</heading> <content>The Denton County Criminal Law Magistrate Court is a court with the jurisdiction provided by this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2802"> <num value="54.2802">Sec. 54.2802.</num> <heading>APPOINTMENT; OVERSIGHT</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2802/a"> <num value="a">(a)</num> <chapeau>The district court judges with jurisdiction in Denton County and the judges of the criminal statutory county courts of Denton County shall appoint one or more judges to preside over the criminal law magistrate court. An appointed judge must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2802/1"> <num value="1">(1)</num> <content>serve Denton County as a district court judge, a criminal statutory county court judge, an associate judge of a court with criminal jurisdiction, a magistrate, including a jail magistrate, a judge of a municipal court of record, or a justice of the peace;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2802/2"> <num value="2">(2)</num> <content>be authorized to access criminal history records under state and federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2802/3"> <num value="3">(3)</num> <content>have completed training necessary to serve as a magistrate in Denton County, as determined by the district court judges with jurisdiction in Denton County and the judges of the criminal statutory county courts of Denton County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2802/4"> <num value="4">(4)</num> <content>meet the qualifications under Section 54.2807.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2802/b"> <num value="b">(b)</num> <chapeau>The district court judges with jurisdiction in Denton County and the judges of the criminal statutory county courts of Denton County shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2802/1"> <num value="1">(1)</num> <chapeau>designate to oversee the criminal law magistrate court either:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scSS/s54.2802/A"> <num value="A">(A)</num> <content>one district court judge and one criminal statutory county court judge; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scSS/s54.2802/B"> <num value="B">(B)</num> <content>a criminal law magistrate court associate judge appointed under Section 54.2805; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2802/2"> <num value="2">(2)</num> <content>supervise the magistrate court to ensure the magistrates appointed give preference to duties under Chapters 14, 15, 16, 17, and 18, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2802/c"> <num value="c">(c)</num> <content>The magistrates of the criminal law magistrate court shall comply with the standing orders and directives regarding criminal cases of the district court judges with jurisdiction in Denton County and the judges of the criminal statutory county courts of Denton County, including a presiding criminal judge of Denton County.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2803"> <num value="54.2803">Sec. 54.2803.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2803/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the criminal law magistrate court has the criminal jurisdiction provided for magistrates by the constitution and laws of this state in all criminal cases:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/1"> <num value="1">(1)</num> <content>alleging an offense other than an offense punishable only as a Class C misdemeanor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/2"> <num value="2">(2)</num> <content>for which a magistrate or judge has determined there is probable cause to believe the defendant committed the crime alleged;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/3"> <num value="3">(3)</num> <content>in which the defendant has been released or is confined in the Denton County jail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/4"> <num value="4">(4)</num> <chapeau>in which either:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/A"> <num value="A">(A)</num> <content>the defendant has not yet been charged by information or indictment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/B"> <num value="B">(B)</num> <content>the judge presiding over the case has specifically authorized the criminal law magistrate to take certain actions.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2803/b"> <num value="b">(b)</num> <chapeau>The criminal law magistrate court and the criminal law magistrate court associate judge do not have jurisdiction to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/1"> <num value="1">(1)</num> <content>hear a trial on the merits of an offense, except as provided by Section 54.2811(c); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/2"> <num value="2">(2)</num> <content>take any action not specifically authorized by an order of referral from the judge presiding in a criminal case in which the defendant has been charged by information or indictment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2803/c"> <num value="c">(c)</num> <chapeau>The magisterial duties in a criminal case shall be transferred to the criminal law magistrate court:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/1"> <num value="1">(1)</num> <content>on request of a presiding judge in a criminal case for which the defendant has been charged by information or indictment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2803/2"> <num value="2">(2)</num> <content>after a defendant has been transferred to the custody of the Denton County jail or released from custody on bond in Denton County.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2804"> <num value="54.2804">Sec. 54.2804.</num> <heading>POWERS AND DUTIES</heading> <chapeau>The criminal law magistrate court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2804/1"> <num value="1">(1)</num> <content>determine probable cause for purposes of an arrest or search;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2804/2"> <num value="2">(2)</num> <content>issue an order of commitment, a warrant of arrest, or an order of protection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2804/3"> <num value="3">(3)</num> <content>perform the duty of a magistrate under Chapters 14, 15, 16, 17, and 18, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2804/4"> <num value="4">(4)</num> <content>reduce or modify a bond, find a bond ordered by another judge or magistrate to be insufficient, or require conditions of a bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2804/5"> <num value="5">(5)</num> <content>hear any motion filed in a case over which the court has jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2804/6"> <num value="6">(6)</num> <content>administer oaths; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2804/7"> <num value="7">(7)</num> <content>perform an action on a proceeding referred to the magistrate under Section 54.2811.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2805"> <num value="54.2805">Sec. 54.2805.</num> <heading>CRIMINAL LAW MAGISTRATE COURT ASSOCIATE JUDGE</heading> <chapeau>The district court judges with jurisdiction in Denton County and the judges of the criminal statutory county courts of Denton County may, with the approval of the Commissioners Court of Denton County and two-thirds of the district court and criminal statutory county court judges, appoint a district or criminal statutory county court judge qualified under Section 54.2807 as the criminal law magistrate court associate judge to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2805/1"> <num value="1">(1)</num> <content>serve the district and criminal county courts of Denton County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2805/2"> <num value="2">(2)</num> <content>oversee the criminal law magistrate court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2805/3"> <num value="3">(3)</num> <content>recommend for appointment full-time and part-time jail magistrates.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2806"> <num value="54.2806">Sec. 54.2806.</num> <heading>JAIL MAGISTRATE</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2806/a"> <num value="a">(a)</num> <content>The district court judges with jurisdiction in Denton County and the judges of the criminal statutory county courts of Denton County may, with the approval of the Commissioners Court of Denton County, appoint by joint standing order one or more full-time jail magistrates qualified to serve under Section 54.2807.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2806/b"> <num value="b">(b)</num> <content>A jail magistrate has the jurisdiction provided by the constitution and laws of this state for magistrates for criminal cases in which the defendant is in the custody of Denton County jail and has not yet been charged with a criminal offense by complaint, information, or indictment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2806/c"> <num value="c">(c)</num> <chapeau>A jail magistrate shall ensure timely compliance with Article 15.17, Code of Criminal Procedure, in all cases within the magistrate's jurisdiction, give preference to performing the duties of a magistrate under that article, and perform the following duties:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/1"> <num value="1">(1)</num> <content>consider sworn complaints or affidavits establishing probable cause and entering orders of release or commitment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/2"> <num value="2">(2)</num> <content>conduct hearings under Article 15.17, Code of Criminal Procedure, provide warnings, and advise a defendant of the defendant's right to counsel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/3"> <num value="3">(3)</num> <content>determine if a defendant is indigent and in need of appointed counsel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/4"> <num value="4">(4)</num> <content>set, adjust, or revoke a bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/5"> <num value="5">(5)</num> <content>set the conditions of bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/6"> <num value="6">(6)</num> <content>conduct an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/7"> <num value="7">(7)</num> <content>issue search and arrest warrants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/8"> <num value="8">(8)</num> <content>issue magistrate's orders of emergency protection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/9"> <num value="9">(9)</num> <content>with the express authorization of a justice of the peace, exercise concurrent criminal jurisdiction with the justice of the peace to dispose as provided by law of cases filed in the precinct of the authorizing justice of the peace, except for a trial on the merits following a plea of not guilty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2806/d"> <num value="d">(d)</num> <content>A jail magistrate may be assigned additional duties by the criminal law magistrate court associate judge appointed under Section 54.2805.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2806/e"> <num value="e">(e)</num> <chapeau>A jail magistrate has the express authority and duty to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/1"> <num value="1">(1)</num> <content>order the release of defendant due to an extraordinary medical condition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/2"> <num value="2">(2)</num> <content>consider information and make inquiries regarding a defendant's mental health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/3"> <num value="3">(3)</num> <content>issue orders or writs as necessary for the evaluation, treatment, and accommodation of a defendant's mental health issue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2806/4"> <num value="4">(4)</num> <content>communicate with the Denton County local mental health authority or another qualified mental health professional to provide continuing care to a defendant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2806/f"> <num value="f">(f)</num> <content>In addition to the full-time jail magistrates appointed under Subsection (a), the district court judges with jurisdiction in Denton County and the judges of the criminal statutory county courts of Denton County may appoint or engage by joint standing order one or more part-time jail magistrates to serve as a jail magistrate as assigned. A part-time jail magistrate must be qualified to serve as a magistrate in the county under Section 54.2807 and be a sitting district, statutory county, or municipal court judge or a justice of the peace in Denton County.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2807"> <num value="54.2807">Sec. 54.2807.</num> <heading>QUALIFICATIONS</heading> <content>To be eligible for appointment as the criminal law magistrate court associate judge, a jail magistrate, or another magistrate in the criminal law magistrate court, a person must have been a resident of Denton County for at least two years preceding the person's appointment.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2808"> <num value="54.2808">Sec. 54.2808.</num> <heading>COMPENSATION</heading> <content>A criminal law magistrate court associate judge, a jail magistrate, and each other magistrate in the criminal law magistrate court shall be paid a total annual salary set by the Commissioners Court of Denton County. The salary shall be paid in a manner and from a fund determined by the commissioners court.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2809"> <num value="54.2809">Sec. 54.2809.</num> <heading>JUDICIAL IMMUNITY</heading> <content>A criminal law magistrate court associate judge, a jail magistrate, and each other magistrate in the criminal law magistrate court has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2810"> <num value="54.2810">Sec. 54.2810.</num> <heading>TERMINATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2810/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a criminal law magistrate court associate judge, a jail magistrate, and each other magistrate in the criminal law magistrate court may be terminated by a two-thirds vote of the district court judges with jurisdiction in Denton County and the judges of the criminal statutory county courts of Denton County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2810/b"> <num value="b">(b)</num> <content>A part-time jail magistrate serves solely at the discretion of a criminal law magistrate court associate judge appointed under Section 54.2805 or of the district court judge and criminal statutory county court judge designated to oversee the criminal law magistrate court under Section 54.2802(b).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2811"> <num value="54.2811">Sec. 54.2811.</num> <heading>PROCEEDING THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2811/a"> <num value="a">(a)</num> <chapeau>A district court judge with jurisdiction in Denton County, the judge of a criminal statutory county court of Denton County, or the judge of the juvenile court of Denton County may refer to the criminal law magistrate court the following matters in a criminal case:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty or no contest before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/2"> <num value="2">(2)</num> <content>a bond forfeiture, remittitur, and related proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/3"> <num value="3">(3)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/4"> <num value="4">(4)</num> <content>a writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/5"> <num value="5">(5)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/6"> <num value="6">(6)</num> <content>jury selection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/7"> <num value="7">(7)</num> <content>an occupational driver's license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/8"> <num value="8">(8)</num> <content>a waiver of extradition or a related matter under Chapter 51, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/9"> <num value="9">(9)</num> <content>the issuance of search warrants, including a search warrant under Article 18.02(a)(10), Code of Criminal Procedure, notwithstanding Article 18.01(c), Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/10"> <num value="10">(10)</num> <content>a petition for an order of expunction under Chapter 55A, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/11"> <num value="11">(11)</num> <content>an asset forfeiture hearing as provided by Chapter 59, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/12"> <num value="12">(12)</num> <content>a civil commitment matter under Subtitle C, Title 7, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/13"> <num value="13">(13)</num> <content>setting, adjusting, or revoking bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/14"> <num value="14">(14)</num> <content>the conduct of initial juvenile detention hearings or any other matter in a juvenile case if referred by the judge of the juvenile court of the county and approved by the Denton County Juvenile Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/15"> <num value="15">(15)</num> <content>any other matter the judge considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2811/b"> <num value="b">(b)</num> <chapeau>Except as limited by an order of referral, the criminal law magistrate court associate judge may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/1"> <num value="1">(1)</num> <content>conduct a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/4"> <num value="4">(4)</num> <content>rule on the admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/5"> <num value="5">(5)</num> <content>issue a summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/6"> <num value="6">(6)</num> <content>examine a witness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/7"> <num value="7">(7)</num> <content>swear a witness for a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/10"> <num value="10">(10)</num> <content>rule on pretrial motions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/12"> <num value="12">(12)</num> <content>regulate proceedings in a hearing before the associate judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/13"> <num value="13">(13)</num> <chapeau>accept a negotiated plea of guilty or no contest made before the court and:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/A"> <num value="A">(A)</num> <content>enter a finding of guilty and impose or suspend the sentence; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/B"> <num value="B">(B)</num> <content>defer adjudication of guilt;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/14"> <num value="14">(14)</num> <content>select a jury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/15"> <num value="15">(15)</num> <content>accept a negotiated plea in a probation revocation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/16"> <num value="16">(16)</num> <content>conduct a contested probation revocation hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/17"> <num value="17">(17)</num> <content>sign a dismissal in a misdemeanor case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2811/18"> <num value="18">(18)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2811/c"> <num value="c">(c)</num> <content>Notwithstanding Section 54.2803(b), the judge of the juvenile court of Denton County may refer to the criminal law magistrate court associate judge any proceeding over which the juvenile court has exclusive original jurisdiction under Title 3, Family Code, including any matter ancillary to that proceeding. The criminal law magistrate court associate judge may accept a plea of guilty for a misdemeanor or felony or a plea of true from a defendant or juvenile, regardless of the classification of the offense charged or the conduct alleged.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2811/d"> <num value="d">(d)</num> <content>The criminal law magistrate court associate judge may sign a motion to dismiss submitted by an attorney representing the state on cases referred to the judge, or on dockets called by the judge, and may consider unadjudicated cases at sentencing under Section 12.45, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2811/e"> <num value="e">(e)</num> <content>A criminal law magistrate, including the criminal law magistrate court associate judge, has all of the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.005, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2812"> <num value="54.2812">Sec. 54.2812.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2812/a"> <num value="a">(a)</num> <content>To refer one or more cases to the criminal law magistrate court or the criminal law magistrate court associate judge, a judge must issue a written order of referral that specifies the magistrate court's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2812/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2812/1"> <num value="1">(1)</num> <content>limit the powers of the magistrate court and direct the magistrate to report only on specific issues, perform particular acts, or receive and report on evidence only;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2812/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2812/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2812/4"> <num value="4">(4)</num> <content>provide a date for filing the magistrate's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2812/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the magistrate shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2812/6"> <num value="6">(6)</num> <content>direct the magistrate to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2812/7"> <num value="7">(7)</num> <content>set forth general powers and limitations or authority of the magistrate applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2813"> <num value="54.2813">Sec. 54.2813.</num> <heading>FORFEITURES</heading> <chapeau>Bail bonds and personal bonds may be forfeited by the criminal law magistrate court or the criminal law magistrate court associate judge in the manner provided by Chapter 22, Code of Criminal Procedure, and those forfeitures shall be filed with:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2813/1"> <num value="1">(1)</num> <content>the district clerk if associated with a felony case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2813/2"> <num value="2">(2)</num> <content>the county clerk if associated with a Class A or Class B misdemeanor case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54/scSS/s54.2813/3"> <num value="3">(3)</num> <content>the justice court clerk associated with the Class C misdemeanor case in which the bond was originally filed.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2814"> <num value="54.2814">Sec. 54.2814.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <content>At the conclusion of the proceedings, a magistrate or the criminal law magistrate court associate judge shall transmit to the referring court any papers relating to the case, including the magistrate's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2815"> <num value="54.2815">Sec. 54.2815.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2815/a"> <num value="a">(a)</num> <content>A referring court may modify, correct, reject, reverse, or recommit for further information any action taken by the magistrate or the criminal law magistrate court associate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2815/b"> <num value="b">(b)</num> <content>If the referring court does not modify, correct, reject, reverse, or recommit an action of the magistrate or the criminal law magistrate court associate judge, the action becomes the decree of the referring court.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2816"> <num value="54.2816">Sec. 54.2816.</num> <heading>EXCHANGE OF BENCHES</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2816/a"> <num value="a">(a)</num> <content>The judges of the criminal law magistrate court may exchange benches and may sit and act for each other in any proceeding pending in the criminal law magistrate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2816/b"> <num value="b">(b)</num> <content>When conducting a capias pro fine hearing for any court, the criminal law magistrate court acts in the same capacity and with the same authority as the judge who issued the capias pro fine.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2817"> <num value="54.2817">Sec. 54.2817.</num> <heading>COURT REPORTER</heading> <content>At the request of a party in a criminal case, the criminal law magistrate court shall provide a court reporter to record the proceedings before the magistrate.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2818"> <num value="54.2818">Sec. 54.2818.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2818/a"> <num value="a">(a)</num> <content>A witness who appears before the criminal law magistrate court and is sworn is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2818/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the referring court.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2819"> <num value="54.2819">Sec. 54.2819.</num> <heading>CLERK</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2819/a"> <num value="a">(a)</num> <content>The district clerk serves as clerk of the criminal law magistrate court, except that after a Class A or Class B misdemeanor is filed in the county court at law and assigned to the magistrate court, the county clerk serves as clerk for that misdemeanor case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2819/b"> <num value="b">(b)</num> <content>The district clerk shall establish a docket and keep the minutes for the cases filed in or transferred to the magistrate court. The district clerk shall perform any other duties that local administrative rules require in connection with the implementation of this subchapter. The local administrative judge shall ensure that the duties required under this subsection are performed. To facilitate the duties associated with serving as the clerk of the magistrate court, the district clerk and the deputies of the district clerk may serve as deputy county clerks at the discretion of the district clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2819/c"> <num value="c">(c)</num> <content>The clerk of the case shall include as part of the record on appeal a copy of the order and local administrative rule under which a magistrate court acted.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54/scSS/s54.2820"> <num value="54.2820">Sec. 54.2820.</num> <heading>COSTS</heading> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2820/a"> <num value="a">(a)</num> <content>When the district clerk is the clerk under this subchapter, the district clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the criminal law magistrate court that are charged in the district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54/scSS/s54.2820/b"> <num value="b">(b)</num> <content>When the county clerk is the clerk under this subchapter, the county clerk shall charge the same court costs for cases filed in, transferred to, or assigned to the magistrate court that are charged in the county courts.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 4.006, eff. September 1, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c54A"> <num value="54A">CHAPTER 54A.</num> <heading>ASSOCIATE JUDGES</heading> <subchapter identifier="/us/tx/gv/t2/c54A/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CRIMINAL ASSOCIATE JUDGES</heading> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.001"> <num value="54A.001">Sec. 54A.001.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to a district court or a statutory county court that hears criminal cases.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.002"> <num value="54A.002">Sec. 54A.002.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.002/a"> <num value="a">(a)</num> <content>A judge of a court subject to this subchapter may appoint a full-time or part-time associate judge to perform the duties authorized by this subchapter if the commissioners court of the county in which the court has jurisdiction has authorized the creation of an associate judge position.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.002/b"> <num value="b">(b)</num> <content>If a court has jurisdiction in more than one county, an associate judge appointed by that court may serve only in a county in which the commissioners court has authorized the appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.002/c"> <num value="c">(c)</num> <content>If more than one court in a county is subject to this subchapter, the commissioners court may authorize the appointment of an associate judge for each court or may authorize one or more associate judges to share service with two or more courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.002/d"> <num value="d">(d)</num> <content>If an associate judge serves more than one court, the associate judge's appointment must be made as established by local rule, but in no event by less than a vote of two-thirds of the judges under whom the associate judge serves.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.003"> <num value="54A.003">Sec. 54A.003.</num> <heading>QUALIFICATIONS</heading> <chapeau>To qualify for appointment as an associate judge under this subchapter, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.003/1"> <num value="1">(1)</num> <content>be a resident of this state and one of the counties the person will serve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.003/2"> <num value="2">(2)</num> <content>have been licensed to practice law in this state for at least five years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.003/3"> <num value="3">(3)</num> <content>not have been removed from office by impeachment, by the supreme court, by the governor on address to the legislature, by a tribunal reviewing a recommendation of the State Commission on Judicial Conduct, or by the legislature's abolition of the judge's court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.003/4"> <num value="4">(4)</num> <content>not have resigned from office after having received notice that formal proceedings by the State Commission on Judicial Conduct had been instituted as provided by Section 33.022 and before final disposition of the proceedings.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.004"> <num value="54A.004">Sec. 54A.004.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.004/a"> <num value="a">(a)</num> <content>An associate judge shall be paid a salary determined by the commissioners court of the county in which the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.004/b"> <num value="b">(b)</num> <content>If an associate judge serves in more than one county, the associate judge shall be paid a salary as determined by agreement of the commissioners courts of the counties in which the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.004/c"> <num value="c">(c)</num> <content>The associate judge's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.005"> <num value="54A.005">Sec. 54A.005.</num> <heading>TERMINATION</heading> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.005/a"> <num value="a">(a)</num> <content>An associate judge who serves a single court serves at the will of the judge of that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.005/b"> <num value="b">(b)</num> <content>The employment of an associate judge who serves more than two courts may only be terminated by a majority vote of all the judges of the courts the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.005/c"> <num value="c">(c)</num> <content>The employment of an associate judge who serves two courts may be terminated by either of the judges of the courts the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.005/d"> <num value="d">(d)</num> <chapeau>To terminate an associate judge's employment, the appropriate judges must sign a written order of termination. The order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.005/1"> <num value="1">(1)</num> <content>the associate judge's name and state bar identification number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.005/2"> <num value="2">(2)</num> <content>each court ordering termination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.005/3"> <num value="3">(3)</num> <content>the date the associate judge's employment ends.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.006"> <num value="54A.006">Sec. 54A.006.</num> <heading>PROCEEDINGS THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.006/a"> <num value="a">(a)</num> <chapeau>A judge may refer to an associate judge any matter arising out of a criminal case involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty or no contest before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/2"> <num value="2">(2)</num> <content>a bond forfeiture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/3"> <num value="3">(3)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/4"> <num value="4">(4)</num> <content>a writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/5"> <num value="5">(5)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/6"> <num value="6">(6)</num> <content>an occupational driver's license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/7"> <num value="7">(7)</num> <content>an appeal of an administrative driver's license revocation hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/8"> <num value="8">(8)</num> <content>a civil commitment matter under Subtitle C, Title 7, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/9"> <num value="9">(9)</num> <content>setting, adjusting, or revoking bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/10"> <num value="10">(10)</num> <content>the issuance of search warrants, including a search warrant under Article 18.02(a)(10), Code of Criminal Procedure, notwithstanding Article 18.01(c), Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.006/11"> <num value="11">(11)</num> <content>any other matter the judge considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.006/b"> <num value="b">(b)</num> <content>An associate judge may accept an agreed plea of guilty or no contest from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses and may assess punishment if a plea agreement is announced on the record between the defendant and the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.006/c"> <num value="c">(c)</num> <content>An associate judge has all of the powers of a magistrate under the laws of this state and may administer an oath for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.006/d"> <num value="d">(d)</num> <content>An associate judge may select a jury. Except as provided in Subsection (b), an associate judge may not preside over a trial on the merits, whether or not the trial is before a jury.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012. Amended by: Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.005, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.007"> <num value="54A.007">Sec. 54A.007.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.007/a"> <num value="a">(a)</num> <content>To refer one or more cases to an associate judge, a judge must issue a written order of referral that specifies the associate judge's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.007/b"> <num value="b">(b)</num> <chapeau>An order of referral may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.007/1"> <num value="1">(1)</num> <content>limit the powers of the associate judge and direct the associate judge to report only on specific issues, do particular acts, or receive and report on evidence only;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.007/2"> <num value="2">(2)</num> <content>set the time and place for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.007/3"> <num value="3">(3)</num> <content>prescribe a closing date for the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.007/4"> <num value="4">(4)</num> <content>provide a date for filing the associate judge's findings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.007/5"> <num value="5">(5)</num> <content>designate proceedings for more than one case over which the associate judge shall preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.007/6"> <num value="6">(6)</num> <content>direct the associate judge to call the court's docket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.007/7"> <num value="7">(7)</num> <content>set forth general powers and limitations or authority of the associate judge applicable to any case referred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.008"> <num value="54A.008">Sec. 54A.008.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.008/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, an associate judge to whom a case is referred may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/4"> <num value="4">(4)</num> <content>rule on the admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/6"> <num value="6">(6)</num> <content>examine a witness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/7"> <num value="7">(7)</num> <content>swear a witness for a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/10"> <num value="10">(10)</num> <content>rule on pretrial motions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/12"> <num value="12">(12)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/13"> <num value="13">(13)</num> <content>order the attachment of a witness or party who fails to obey a subpoena;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/14"> <num value="14">(14)</num> <content>accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/15"> <num value="15">(15)</num> <content>select a jury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/16"> <num value="16">(16)</num> <content>notwithstanding Article 18.01(c), Code of Criminal Procedure, issue a search warrant, including a search warrant under Article 18.02(a)(10), Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scA/s54A.008/17"> <num value="17">(17)</num> <content>take action as necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.008/b"> <num value="b">(b)</num> <content>An associate judge may not enter a ruling on any issue of law or fact if that ruling could result in dismissal or require dismissal of a pending criminal prosecution, but the associate judge may make findings, conclusions, and recommendations on those issues.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.008/c"> <num value="c">(c)</num> <content>Except as limited by an order of referral, an associate judge who is appointed by a district or statutory county court judge and to whom a case is referred may accept a plea of guilty or nolo contendere in a misdemeanor case for a county criminal court. The associate judge shall forward any fee or fine collected for the misdemeanor offense to the county clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.008/d"> <num value="d">(d)</num> <content>An associate judge may, in the interest of justice, refer a case back to the referring court regardless of whether a timely objection to the associate judge hearing the trial on the merits or presiding at a jury trial has been made by any party.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012. Amended by: Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.006, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.009"> <num value="54A.009">Sec. 54A.009.</num> <heading>ATTENDANCE OF BAILIFF</heading> <content>A bailiff shall attend a hearing by an associate judge if directed by the referring court.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.010"> <num value="54A.010">Sec. 54A.010.</num> <heading>COURT REPORTER</heading> <content>At the request of a party, the court shall provide a court reporter to record the proceedings before the associate judge.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.011"> <num value="54A.011">Sec. 54A.011.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.011/a"> <num value="a">(a)</num> <content>A witness appearing before an associate judge is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.011/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.012"> <num value="54A.012">Sec. 54A.012.</num> <heading>PAPERS TRANSMITTED TO JUDGE</heading> <content>At the conclusion of the proceedings, an associate judge shall transmit to the referring court any papers relating to the case, including the associate judge's findings, conclusions, orders, recommendations, or other action taken.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.013"> <num value="54A.013">Sec. 54A.013.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.013/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date an action is taken by an associate judge, a referring court may modify, correct, reject, reverse, or recommit for further information the action taken by the associate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scA/s54A.013/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action to the associate judge, the action becomes the decree of the court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scA/s54A.014"> <num value="54A.014">Sec. 54A.014.</num> <heading>JUDICIAL IMMUNITY</heading> <content>An associate judge has the same judicial immunity as a district judge.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54A/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CIVIL ASSOCIATE JUDGES</heading> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.101"> <num value="54A.101">Sec. 54A.101.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to a district court or a statutory county court that is assigned civil cases.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.102"> <num value="54A.102">Sec. 54A.102.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.102/a"> <num value="a">(a)</num> <content>A judge of a court subject to this subchapter may appoint a full-time or part-time associate judge to perform the duties authorized by this subchapter if the commissioners court of the county in which the court has jurisdiction has authorized the creation of an associate judge position.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.102/b"> <num value="b">(b)</num> <content>If a district court has jurisdiction in more than one county, an associate judge appointed by that court may serve only in a county in which the commissioners court has authorized the appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.102/c"> <num value="c">(c)</num> <content>If more than one court in a county is subject to this subchapter, the commissioners court may authorize the appointment of an associate judge for each court or may authorize one or more associate judges to share service with two or more courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.102/d"> <num value="d">(d)</num> <content>If an associate judge serves more than one court, the associate judge's appointment must be made as established by local rule, but in no event by less than a vote of two-thirds of the judges under whom the associate judge serves.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.103"> <num value="54A.103">Sec. 54A.103.</num> <heading>QUALIFICATIONS</heading> <chapeau>To qualify for appointment as an associate judge under this subchapter, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.103/1"> <num value="1">(1)</num> <content>be a resident of this state and one of the counties the person will serve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.103/2"> <num value="2">(2)</num> <content>have been licensed to practice law in this state for at least five years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.103/3"> <num value="3">(3)</num> <content>not have been removed from office by impeachment, by the supreme court, by the governor on address to the legislature, by a tribunal reviewing a recommendation of the State Commission on Judicial Conduct, or by the legislature's abolition of the judge's court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.103/4"> <num value="4">(4)</num> <content>not have resigned from office after having received notice that formal proceedings by the State Commission on Judicial Conduct had been instituted as provided in Section 33.022 and before final disposition of the proceedings.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.104"> <num value="54A.104">Sec. 54A.104.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.104/a"> <num value="a">(a)</num> <content>An associate judge shall be paid a salary determined by the commissioners court of the county in which the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.104/b"> <num value="b">(b)</num> <content>If an associate judge serves in more than one county, the associate judge shall be paid a salary as determined by agreement of the commissioners courts of the counties in which the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.104/c"> <num value="c">(c)</num> <content>The associate judge's salary is paid from the county fund available for payment of officers' salaries.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.105"> <num value="54A.105">Sec. 54A.105.</num> <heading>TERMINATION</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.105/a"> <num value="a">(a)</num> <content>An associate judge who serves a single court serves at the will of the judge of that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.105/b"> <num value="b">(b)</num> <content>The employment of an associate judge who serves more than two courts may only be terminated by a majority vote of all the judges of the courts the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.105/c"> <num value="c">(c)</num> <content>The employment of an associate judge who serves two courts may be terminated by either of the judges of the courts the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.105/d"> <num value="d">(d)</num> <chapeau>To terminate an associate judge's employment, the appropriate judges must sign a written order of termination. The order must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.105/1"> <num value="1">(1)</num> <content>the associate judge's name and state bar identification number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.105/2"> <num value="2">(2)</num> <content>each court ordering termination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.105/3"> <num value="3">(3)</num> <content>the date the associate judge's employment ends.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.106"> <num value="54A.106">Sec. 54A.106.</num> <heading>CASES THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.106/a"> <num value="a">(a)</num> <content>Except as provided by this section, a judge of a court may refer any civil case or portion of a civil case to an associate judge for resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.106/b"> <num value="b">(b)</num> <content>Unless a party files a written objection to the associate judge hearing a trial on the merits, the judge may refer the trial to the associate judge. A trial on the merits is any final adjudication from which an appeal may be taken to a court of appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.106/c"> <num value="c">(c)</num> <content>A party must file an objection to an associate judge hearing a trial on the merits or presiding at a jury trial not later than the 10th day after the date the party receives notice that the associate judge will hear the trial. If an objection is filed, the referring court shall hear the trial on the merits or preside at a jury trial.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.107"> <num value="54A.107">Sec. 54A.107.</num> <heading>METHODS OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.107/a"> <num value="a">(a)</num> <content>A case may be referred to an associate judge by an order of referral in a specific case or by an omnibus order.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.107/b"> <num value="b">(b)</num> <content>The order of referral may limit the powers or duties of an associate judge.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.108"> <num value="54A.108">Sec. 54A.108.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.108/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, an associate judge may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/1"> <num value="1">(1)</num> <content>conduct hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/4"> <num value="4">(4)</num> <content>rule on the admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/6"> <num value="6">(6)</num> <content>examine a witness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/7"> <num value="7">(7)</num> <content>swear a witness for a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/10"> <num value="10">(10)</num> <content>rule on pretrial motions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/12"> <num value="12">(12)</num> <content>regulate proceedings in a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/13"> <num value="13">(13)</num> <content>order the attachment of a witness or party who fails to obey a subpoena; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.108/14"> <num value="14">(14)</num> <content>take action as necessary and proper for the efficient performance of the duties required by the order of referral.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.108/b"> <num value="b">(b)</num> <content>An associate judge may, in the interest of justice, refer a case back to the referring court regardless of whether a timely objection to the associate judge hearing the trial on the merits or presiding at a jury trial has been made by any party.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.109"> <num value="54A.109">Sec. 54A.109.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.109/a"> <num value="a">(a)</num> <content>A witness appearing before an associate judge is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.109/b"> <num value="b">(b)</num> <chapeau>A referring court may fine or imprison a witness who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.109/1"> <num value="1">(1)</num> <content>failed to appear before an associate judge after being summoned; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.109/2"> <num value="2">(2)</num> <content>improperly refused to answer questions if the refusal has been certified to the court by the associate judge.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.110"> <num value="54A.110">Sec. 54A.110.</num> <heading>COURT REPORTER; RECORD</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.110/a"> <num value="a">(a)</num> <content>A court reporter may be provided during a hearing held by an associate judge appointed under this subchapter. A court reporter is required to be provided when the associate judge presides over a jury trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.110/b"> <num value="b">(b)</num> <content>A party, the associate judge, or the referring court may provide for a reporter during the hearing if one is not otherwise provided.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.110/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (a), in the absence of a court reporter or on agreement of the parties, the record may be preserved by any means approved by the associate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.110/d"> <num value="d">(d)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(15), eff. January 1, 2022.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.110/e"> <num value="e">(e)</num> <content>On appeal of the associate judge's report or proposed order, the referring court may consider testimony or other evidence in the record if the record is taken by a court reporter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012. Amended by: Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(15), eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.111"> <num value="54A.111">Sec. 54A.111.</num> <heading>NOTICE OF DECISION; APPEAL</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.111/a"> <num value="a">(a)</num> <content>After hearing a matter, an associate judge shall notify each attorney participating in the hearing of the associate judge's decision. An associate judge's decision has the same force and effect as an order of the referring court unless a party appeals the decision as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.111/b"> <num value="b">(b)</num> <content>To appeal an associate judge's decision, other than the issuance of a temporary restraining order or temporary injunction, a party must file an appeal in the referring court not later than the seventh day after the date the party receives notice of the decision under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.111/c"> <num value="c">(c)</num> <content>A temporary restraining order issued by an associate judge is effective immediately and expires on the 15th day after the date of issuance unless, after a hearing, the order is modified or extended by the associate judge or referring judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.111/d"> <num value="d">(d)</num> <content>A temporary injunction issued by an associate judge is effective immediately and continues during the pendency of a trial unless, after a hearing, the order is modified by a referring judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.111/e"> <num value="e">(e)</num> <content>A matter appealed to the referring court shall be tried de novo and is limited to only those matters specified in the appeal. Except on leave of court, a party may not submit on appeal any additional evidence or pleadings.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.112"> <num value="54A.112">Sec. 54A.112.</num> <heading>NOTICE OF RIGHT TO DE NOVO HEARING; WAIVER</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.112/a"> <num value="a">(a)</num> <content>Notice of the right to a de novo hearing before the referring court shall be given to all parties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.112/b"> <num value="b">(b)</num> <chapeau>The notice may be given:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.112/1"> <num value="1">(1)</num> <content>by oral statement in open court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.112/2"> <num value="2">(2)</num> <content>by posting inside or outside the courtroom of the referring court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.112/3"> <num value="3">(3)</num> <content>as otherwise directed by the referring court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.112/c"> <num value="c">(c)</num> <content>Before the start of a hearing by an associate judge, a party may waive the right of a de novo hearing before the referring court in writing or on the record.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.113"> <num value="54A.113">Sec. 54A.113.</num> <heading>ORDER OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.113/a"> <num value="a">(a)</num> <content>Pending a de novo hearing before the referring court, a proposed order or judgment of the associate judge is in full force and effect and is enforceable as an order or judgment of the referring court, except for an order providing for the appointment of a receiver.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.113/b"> <num value="b">(b)</num> <content>If a request for a de novo hearing before the referring court is not timely filed or the right to a de novo hearing before the referring court is waived, the proposed order or judgment of the associate judge becomes the order or judgment of the referring court only on the referring court's signing the proposed order or judgment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.113/c"> <num value="c">(c)</num> <content>An order by an associate judge for the temporary detention or incarceration of a witness or party shall be presented to the referring court on the day the witness or party is detained or incarcerated. The referring court, without prejudice to the right to a de novo hearing provided by Section 54A.115, may approve the temporary detention or incarceration or may order the release of the party or witness, with or without bond, pending a de novo hearing. If the referring court is not immediately available, the associate judge may order the release of the party or witness, with or without bond, pending a de novo hearing or may continue the person's detention or incarceration for not more than 72 hours.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.114"> <num value="54A.114">Sec. 54A.114.</num> <heading>JUDICIAL ACTION ON ASSOCIATE JUDGE'S PROPOSED ORDER OR JUDGMENT</heading> <chapeau>Unless a party files a written request for a de novo hearing before the referring court, the referring court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.114/1"> <num value="1">(1)</num> <content>adopt, modify, or reject the associate judge's proposed order or judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.114/2"> <num value="2">(2)</num> <content>hear additional evidence; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scB/s54A.114/3"> <num value="3">(3)</num> <content>recommit the matter to the associate judge for further proceedings.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.115"> <num value="54A.115">Sec. 54A.115.</num> <heading>DE NOVO HEARING</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.115/a"> <num value="a">(a)</num> <content>A party may request a de novo hearing before the referring court by filing with the clerk of the referring court a written request not later than the seventh working day after the date the party receives notice of the substance of the associate judge's decision as provided by Section 54A.111.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.115/b"> <num value="b">(b)</num> <content>A request for a de novo hearing under this section must specify the issues that will be presented to the referring court. The de novo hearing is limited to the specified issues.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.115/c"> <num value="c">(c)</num> <content>Notice of a request for a de novo hearing before the referring court shall be given to the opposing attorney in the manner provided by Rule 21a, Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.115/d"> <num value="d">(d)</num> <content>If a request for a de novo hearing before the referring court is filed by a party, any other party may file a request for a de novo hearing before the referring court not later than the seventh working day after the date the initial request was filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.115/e"> <num value="e">(e)</num> <content>The referring court, after notice to the parties, shall hold a de novo hearing not later than the 30th day after the date the initial request for a de novo hearing was filed with the clerk of the referring court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.115/f"> <num value="f">(f)</num> <content>In the de novo hearing before the referring court, the parties may present witnesses on the issues specified in the request for hearing. The referring court may also consider the record from the hearing before the associate judge, including the charge to and verdict returned by a jury, if the record was taken by a court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.115/g"> <num value="g">(g)</num> <content>The denial of relief to a party after a de novo hearing under this section or a party's waiver of the right to a de novo hearing before the referring court does not affect the right of a party to file a motion for new trial, a motion for judgment notwithstanding the verdict, or other posttrial motions.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.115/h"> <num value="h">(h)</num> <content>A party may not demand a second jury in a de novo hearing before the referring court if the associate judge's proposed order or judgment resulted from a jury trial.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.116"> <num value="54A.116">Sec. 54A.116.</num> <heading>APPELLATE REVIEW</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.116/a"> <num value="a">(a)</num> <content>A party's failure to request a de novo hearing before the referring court or a party's waiver of the right to request a de novo hearing before the referring court does not deprive the party of the right to appeal to or request other relief from a court of appeals or the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.116/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the date an order or judgment by the referring court is signed is the controlling date for the purposes of appeal to or request for other relief from a court of appeals or the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.116/c"> <num value="c">(c)</num> <content>The date an agreed order or a default order is signed by an associate judge is the controlling date for the purpose of an appeal to, or a request for other relief relating to the order from, a court of appeals or the supreme court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.117"> <num value="54A.117">Sec. 54A.117.</num> <heading>JUDICIAL ACTION</heading> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.117/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date an action is taken by an associate judge, a referring court may modify, correct, reject, reverse, or recommit for further information the action taken by the associate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scB/s54A.117/b"> <num value="b">(b)</num> <content>If the court does not modify, correct, reject, reverse, or recommit an action to the associate judge, the action becomes the decree of the court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scB/s54A.118"> <num value="54A.118">Sec. 54A.118.</num> <heading>JUDICIAL IMMUNITY</heading> <content>An associate judge appointed under this subchapter has the judicial immunity of a district judge.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.01, eff. January 1, 2012.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54A/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STATUTORY PROBATE COURT ASSOCIATE JUDGES</heading> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.201"> <num value="54A.201">Sec. 54A.201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "statutory probate court" has the meaning assigned by Chapter 22, Estates Code.</content> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.030, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.202"> <num value="54A.202">Sec. 54A.202.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to a statutory probate court.</content> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.203"> <num value="54A.203">Sec. 54A.203.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.203/a"> <num value="a">(a)</num> <content>After obtaining the approval of the commissioners court to create an associate judge position, the judge of a statutory probate court by order may appoint one or more full-time or part-time associate judges to perform the duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.203/b"> <num value="b">(b)</num> <content>If a statutory probate court has jurisdiction in more than one county, an associate judge appointed by that court may serve only in a county in which the commissioners court has authorized the appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.203/c"> <num value="c">(c)</num> <content>The commissioners court may authorize the appointment of an associate judge for each court or may authorize one or more associate judges to share service with two or more courts, if more than one statutory probate court exists in a county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.203/d"> <num value="d">(d)</num> <content>If an associate judge serves more than one court, the associate judge's appointment must be made with the unanimous approval of all the judges under whom the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.203/e"> <num value="e">(e)</num> <content>An associate judge appointed under this subchapter may serve as an associate judge appointed under Section 574.0085, Health and Safety Code.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.204"> <num value="54A.204">Sec. 54A.204.</num> <heading>QUALIFICATIONS</heading> <chapeau>To qualify for appointment as an associate judge under this subchapter, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.204/1"> <num value="1">(1)</num> <content>be a resident of this state and one of the counties the person will serve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.204/2"> <num value="2">(2)</num> <content>have been licensed to practice law in this state for at least five years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.204/3"> <num value="3">(3)</num> <content>not have been removed from office by impeachment, by the supreme court, by the governor on address to the legislature, by a tribunal reviewing a recommendation of the State Commission on Judicial Conduct, or by the legislature's abolition of the judge's court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.204/4"> <num value="4">(4)</num> <content>not have resigned from office after having received notice that formal proceedings by the State Commission on Judicial Conduct had been instituted as provided in Section 33.022 and before final disposition of the proceedings.</content> </paragraph> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.205"> <num value="54A.205">Sec. 54A.205.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.205/a"> <num value="a">(a)</num> <content>An associate judge is entitled to the compensation set by the appointing judge and approved by the commissioners court or commissioners courts of the counties in which the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.205/b"> <num value="b">(b)</num> <content>If an associate judge serves in more than one county, the associate judge shall be paid a salary as determined by agreement of the commissioners courts of the counties in which the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.205/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), the compensation of the associate judge shall be paid by the county from the county general fund. The compensation must be paid in the same manner that the appointing judge's salary is paid.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.205/d"> <num value="d">(d)</num> <content>On the recommendation of the statutory probate court judges in the county and subject to the approval of the county commissioners court, the county may pay all or part of the compensation of the associate judge from the excess contributions remitted to the county under Section 25.00212 and deposited in the contributions fund created under Section 25.00213.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.206"> <num value="54A.206">Sec. 54A.206.</num> <heading>TERMINATION OF ASSOCIATE JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.206/a"> <num value="a">(a)</num> <content>An associate judge who serves a single court serves at the will of the judge of that court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.206/b"> <num value="b">(b)</num> <content>The employment of an associate judge who serves more than two courts may only be terminated by a majority vote of all the judges of the courts that the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.206/c"> <num value="c">(c)</num> <content>The employment of an associate judge who serves two courts may be terminated by either of the judges of the courts that the associate judge serves.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.206/d"> <num value="d">(d)</num> <chapeau>The appointment of the associate judge terminates if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.206/1"> <num value="1">(1)</num> <content>the associate judge becomes a candidate for election to public office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.206/2"> <num value="2">(2)</num> <content>the commissioners court does not appropriate funds in the county's budget to pay the salary of the associate judge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.206/e"> <num value="e">(e)</num> <content>If an associate judge serves a single court and the appointing judge vacates the judge's office, the associate judge's employment continues, subject to Subsections (d) and (h), unless the successor appointed or elected judge terminates that employment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.206/f"> <num value="f">(f)</num> <content>If an associate judge serves two courts and one of the appointing judges vacates the judge's office, the associate judge's employment continues, subject to Subsections (d) and (h), unless the successor appointed or elected judge terminates that employment or the judge of the other court served by the associate judge terminates that employment as provided by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.206/g"> <num value="g">(g)</num> <chapeau>If an associate judge serves more than two courts and an appointing judge vacates the judge's office, the associate judge's employment continues, subject to Subsections (d) and (h), unless:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.206/1"> <num value="1">(1)</num> <content>if no successor judge has been elected or appointed, the majority of the judges of the other courts the associate judge serves vote to terminate that employment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.206/2"> <num value="2">(2)</num> <content>if a successor judge has been elected or appointed, the majority of the judges of the courts the associate judge serves, including the successor judge, vote to terminate that employment as provided by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.206/h"> <num value="h">(h)</num> <content>Notwithstanding the powers of an associate judge provided by Section 54A.209, an associate judge whose employment continues as provided by Subsection (e), (f), or (g) after the judge of a court served by the associate judge vacates the judge's office may perform administrative functions with respect to that court, but may not perform any judicial function, including any power prescribed by Section 54A.209, with respect to that court until a successor judge is appointed or elected.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.207"> <num value="54A.207">Sec. 54A.207.</num> <heading>CASES THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.207/a"> <num value="a">(a)</num> <content>Except as provided by this section, a judge of a court may refer to an associate judge any aspect of a suit over which the probate court has jurisdiction, including any matter ancillary to the suit.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.207/b"> <num value="b">(b)</num> <content>Unless a party files a written objection to the associate judge hearing a trial on the merits, the judge may refer the trial to the associate judge. A trial on the merits is any final adjudication from which an appeal may be taken to a court of appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.207/c"> <num value="c">(c)</num> <content>A party must file an objection to an associate judge hearing a trial on the merits or presiding at a jury trial not later than the 10th day after the date the party receives notice that the associate judge will hear the trial. If an objection is filed, the referring court shall hear the trial on the merits or preside at a jury trial.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.2071"> <num value="54A.2071">Sec. 54A.2071.</num> <heading>OATH</heading> <content>An associate judge must take the constitutional oath of office required of appointed officers of this state.</content> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.208"> <num value="54A.208">Sec. 54A.208.</num> <heading>METHODS OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.208/a"> <num value="a">(a)</num> <content>A case may be referred to an associate judge by an order of referral in a specific case or by an omnibus order specifying the class and type of cases to be referred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.208/b"> <num value="b">(b)</num> <content>The order of referral may limit the power or duties of an associate judge.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.209"> <num value="54A.209">Sec. 54A.209.</num> <heading>POWERS OF ASSOCIATE JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.209/a"> <num value="a">(a)</num> <chapeau>Except as limited by an order of referral, an associate judge may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/1"> <num value="1">(1)</num> <content>conduct a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/4"> <num value="4">(4)</num> <content>rule on the admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/5"> <num value="5">(5)</num> <content>issue a summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/6"> <num value="6">(6)</num> <content>examine a witness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/7"> <num value="7">(7)</num> <content>swear a witness for a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/10"> <num value="10">(10)</num> <content>rule on pretrial motions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/11"> <num value="11">(11)</num> <content>recommend the rulings, orders, or judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/12"> <num value="12">(12)</num> <content>regulate all proceedings in a hearing before the associate judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/13"> <num value="13">(13)</num> <content>take action as necessary and proper for the efficient performance of the duties required by the order of referral;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/14"> <num value="14">(14)</num> <content>order the attachment of a witness or party who fails to obey a subpoena;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/15"> <num value="15">(15)</num> <content>order the detention of a witness or party found guilty of contempt, pending approval by the referring court as provided by Section 54A.214;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/16"> <num value="16">(16)</num> <chapeau>without prejudice to the right to a de novo hearing under Section 54A.216, render and sign:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/A"> <num value="A">(A)</num> <content>a final order agreed to in writing as to both form and substance by all parties;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/B"> <num value="B">(B)</num> <content>a final default order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/C"> <num value="C">(C)</num> <content>a temporary order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/D"> <num value="D">(D)</num> <content>a final order in a case in which a party files an unrevoked waiver made in accordance with Rule 119, Texas Rules of Civil Procedure, that waives notice to the party of the final hearing or waives the party's appearance at the final hearing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/E"> <num value="E">(E)</num> <content>an order specifying that the court clerk shall issue:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.209/i"> <num value="i">(i)</num> <chapeau>letters testamentary or of administration; or</chapeau> <clause identifier="/us/tx/gv/t2/c54A/scC/s54A.209/ii"> <num value="ii">(ii)</num> <content>letters of guardianship; or</content> </clause> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/F"> <num value="F">(F)</num> <content>an order for inpatient or outpatient mental health, intellectual disability, or chemical dependency services or an order authorizing psychoactive medications; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.209/17"> <num value="17">(17)</num> <content>sign a final order that includes a waiver of the right to a de novo hearing in accordance with Section 54A.216.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.209/b"> <num value="b">(b)</num> <content>An associate judge may, in the interest of justice, refer a case back to the referring court regardless of whether a timely objection to the associate judge hearing the trial on the merits or presiding at a jury trial has been made by any party.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.209/c"> <num value="c">(c)</num> <content>An order described by Subsection (a)(16) that is rendered and signed by an associate judge constitutes an order of the referring court. The judge of the referring court shall sign the order not later than the 30th day after the date the associate judge signs the order.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.209/d"> <num value="d">(d)</num> <content>An answer filed by or on behalf of a party who previously filed a waiver described in Subsection (a)(16)(D) revokes that waiver.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.01, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.2091"> <num value="54A.2091">Sec. 54A.2091.</num> <heading>ATTENDANCE OF BAILIFF</heading> <content>A bailiff shall attend a hearing conducted by an associate judge if directed to attend by the referring court.</content> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.210"> <num value="54A.210">Sec. 54A.210.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.210/a"> <num value="a">(a)</num> <content>A witness appearing before an associate judge is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.210/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.211"> <num value="54A.211">Sec. 54A.211.</num> <heading>COURT REPORTER; RECORD</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.211/a"> <num value="a">(a)</num> <content>A court reporter may be provided during a hearing held by an associate judge appointed under this subchapter. A court reporter is required to be provided when the associate judge presides over a jury trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.211/b"> <num value="b">(b)</num> <content>A party, the associate judge, or the referring court may provide for a reporter during the hearing if one is not otherwise provided.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.211/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (a), in the absence of a court reporter or on agreement of the parties, the record may be preserved by any means approved by the associate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.211/d"> <num value="d">(d)</num> <content>The referring court or associate judge may assess the expense of preserving the record as court costs.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.211/e"> <num value="e">(e)</num> <content>On appeal of the associate judge's report or proposed order, the referring court may consider testimony or other evidence in the record if the record is taken by a court reporter.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.212"> <num value="54A.212">Sec. 54A.212.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.212/a"> <num value="a">(a)</num> <content>The associate judge's report may contain the associate judge's findings, conclusions, or recommendations and may be in the form of a proposed order.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.212/b"> <num value="b">(b)</num> <chapeau>The associate judge shall prepare a report in the form directed by the referring court, including in the form of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.212/1"> <num value="1">(1)</num> <content>a notation on the referring court's docket sheet or in the court's jacket; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.212/2"> <num value="2">(2)</num> <content>a proposed order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.212/c"> <num value="c">(c)</num> <content>After a hearing, the associate judge shall provide the parties participating in the hearing notice of the substance of the associate judge's report, including any proposed order.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.212/d"> <num value="d">(d)</num> <chapeau>Notice may be given to the parties:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.212/1"> <num value="1">(1)</num> <content>in open court, by an oral statement, or by providing a copy of the associate judge's written report, including any proposed order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.212/2"> <num value="2">(2)</num> <content>by certified mail, return receipt requested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.212/3"> <num value="3">(3)</num> <content>by facsimile transmission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.212/4"> <num value="4">(4)</num> <content>by electronic mail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.212/e"> <num value="e">(e)</num> <chapeau>There is a rebuttable presumption that notice is received on the date stated on:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.212/1"> <num value="1">(1)</num> <content>the signed return receipt, if notice was provided by certified mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.212/2"> <num value="2">(2)</num> <content>the confirmation page produced by the facsimile machine, if notice was provided by facsimile transmission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.212/3"> <num value="3">(3)</num> <content>a printout evidencing submission of the electronic mail message, if notice was provided by electronic mail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.212/f"> <num value="f">(f)</num> <content>After a hearing conducted by an associate judge, the associate judge shall send the associate judge's signed and dated report, including any proposed order, and all other papers relating to the case to the referring court.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.213"> <num value="54A.213">Sec. 54A.213.</num> <heading>NOTICE OF RIGHT TO DE NOVO HEARING BEFORE REFERRING COURT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.213/a"> <num value="a">(a)</num> <content>An associate judge shall give all parties notice of the right to a de novo hearing before the referring court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.213/b"> <num value="b">(b)</num> <chapeau>The notice may be given:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.213/1"> <num value="1">(1)</num> <content>by oral statement in open court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.213/2"> <num value="2">(2)</num> <content>by posting inside or outside the courtroom of the referring court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.213/3"> <num value="3">(3)</num> <content>as otherwise directed by the referring court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.213/c"> <num value="c">(c)</num> <content>Before the start of a hearing by an associate judge, a party may waive the right to a de novo hearing before the referring court in writing or on the record.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.214"> <num value="54A.214">Sec. 54A.214.</num> <heading>ORDER OF COURT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.214/a"> <num value="a">(a)</num> <content>Pending a de novo hearing before the referring court, the decisions and recommendations of the associate judge or a proposed order or judgment of the associate judge has the full force and effect, and is enforceable as, an order or judgment of the referring court, except for an order providing for the appointment of a receiver.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.214/b"> <num value="b">(b)</num> <content>Except as provided by Section 54A.209(c), if a request for a de novo hearing before the referring court is not timely filed or the right to a de novo hearing before the referring court is waived, the decisions and recommendations of the associate judge or the proposed order or judgment of the associate judge becomes the order or judgment of the referring court at the time the judge of the referring court signs the proposed order or judgment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.214/c"> <num value="c">(c)</num> <content>An order by an associate judge for the temporary detention or incarceration of a witness or party shall be presented to the referring court on the day the witness or party is detained or incarcerated. The referring court, without prejudice to the right to a de novo hearing provided by Section 54A.216, may approve the temporary detention or incarceration or may order the release of the party or witness, with or without bond, pending a de novo hearing. If the referring court is not immediately available, the associate judge may order the release of the party or witness, with or without bond, pending a de novo hearing or may continue the person's detention or incarceration for not more than 72 hours.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.215"> <num value="54A.215">Sec. 54A.215.</num> <heading>JUDICIAL ACTION ON ASSOCIATE JUDGE'S PROPOSED ORDER OR JUDGMENT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.215/a"> <num value="a">(a)</num> <chapeau>Unless a party files a written request for a de novo hearing before the referring court, the referring court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.215/1"> <num value="1">(1)</num> <content>adopt, modify, or reject the associate judge's proposed order or judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.215/2"> <num value="2">(2)</num> <content>hear further evidence; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.215/3"> <num value="3">(3)</num> <content>recommit the matter to the associate judge for further proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.215/b"> <num value="b">(b)</num> <content>The judge of the referring court shall sign a proposed order or judgment the court adopts as provided by Subsection (a)(1) not later than the 30th day after the date the associate judge signed the order or judgment.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.216"> <num value="54A.216">Sec. 54A.216.</num> <heading>DE NOVO HEARING BEFORE REFERRING COURT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.216/a"> <num value="a">(a)</num> <content>A party may request a de novo hearing before the referring court by filing with the clerk of the referring court a written request not later than the seventh working day after the date the party receives notice of the substance of the associate judge's report as provided by Section 54A.212.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.216/b"> <num value="b">(b)</num> <content>A request for a de novo hearing under this section must specify the issues that will be presented to the referring court. The de novo hearing is limited to the specified issues.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.216/c"> <num value="c">(c)</num> <content>In the de novo hearing before the referring court, the parties may present witnesses on the issues specified in the request for hearing. The referring court may also consider the record from the hearing before the associate judge, including the charge to and verdict returned by a jury, if the record was taken by a court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.216/d"> <num value="d">(d)</num> <content>Notice of a request for a de novo hearing before the referring court must be given to the opposing attorney in the manner provided by Rule 21a, Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.216/e"> <num value="e">(e)</num> <content>If a request for a de novo hearing before the referring court is filed by a party, any other party may file a request for a de novo hearing before the referring court not later than the seventh working day after the date of filing of the initial request.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.216/f"> <num value="f">(f)</num> <content>The referring court, after notice to the parties, shall hold a de novo hearing not later than the 30th day after the date on which the initial request for a de novo hearing was filed with the clerk of the referring court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.216/g"> <num value="g">(g)</num> <content>Before the start of a hearing conducted by an associate judge, the parties may waive the right of a de novo hearing before the referring court. The waiver may be in writing or on the record.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.216/h"> <num value="h">(h)</num> <content>The denial of relief to a party after a de novo hearing under this section or a party's waiver of the right to a de novo hearing before the referring court does not affect the right of a party to file a motion for new trial, motion for judgment notwithstanding the verdict, or other post-trial motion.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.216/i"> <num value="i">(i)</num> <content>A party may not demand a second jury in a de novo hearing before the referring court if the associate judge's proposed order or judgment resulted from a jury trial.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.217"> <num value="54A.217">Sec. 54A.217.</num> <heading>APPELLATE REVIEW</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.217/a"> <num value="a">(a)</num> <content>A party's failure to request a de novo hearing before the referring court or a party's waiver of the right to request a de novo hearing before the referring court does not deprive the party of the right to appeal to or request other relief from a court of appeals or the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.217/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the date the judge of a referring court signs an order or judgment is the controlling date for the purposes of appeal to or request for other relief from a court of appeals or the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.217/c"> <num value="c">(c)</num> <content>The date an order described by Section 54A.209(a)(16) is signed by an associate judge is the controlling date for the purpose of an appeal to, or a request for other relief relating to the order from, a court of appeals or the supreme court.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.218"> <num value="54A.218">Sec. 54A.218.</num> <heading>IMMUNITY</heading> <content>An associate judge appointed under this subchapter has the judicial immunity of a probate judge. All existing immunity granted an associate judge by law, express or implied, continues in full force and effect.</content> <sourceCredit>Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 54 by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scC/s54A.219"> <num value="54A.219">Sec. 54A.219.</num> <heading>VISITING ASSOCIATE JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.219/a"> <num value="a">(a)</num> <content>This section does not limit the authority of the presiding judge of the statutory probate courts to assign a judge under Section 25.0022 to assist with processing cases in a reasonable time.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.219/b"> <num value="b">(b)</num> <chapeau>The local administrative probate judge or, for a county without a local administrative probate judge, a statutory probate court judge of the county in which an associate judge appointed under this subchapter serves may assign a visiting associate judge to perform the duties of an associate judge appointed under this subchapter only if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/1"> <num value="1">(1)</num> <chapeau>the associate judge is temporarily unable to perform the associate judge's official duties because of absence resulting from:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/A"> <num value="A">(A)</num> <content>illness;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/B"> <num value="B">(B)</num> <content>injury;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/C"> <num value="C">(C)</num> <content>disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/D"> <num value="D">(D)</num> <content>personal emergency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/E"> <num value="E">(E)</num> <content>military service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/F"> <num value="F">(F)</num> <content>vacation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/G"> <num value="G">(G)</num> <content>attendance at a continuing legal education program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/2"> <num value="2">(2)</num> <content>the associate judge requests assistance due to a heavy workload or a pandemic-related emergency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scC/s54A.219/3"> <num value="3">(3)</num> <content>a vacancy occurs in the position of associate judge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.219/c"> <num value="c">(c)</num> <content>A visiting associate judge assigned under this section may be assigned to serve during the period an associate judge is unable to perform the associate judge's duties, during the period the associate judge needs assistance in managing the judge's workload, or until another associate judge is appointed to fill a vacancy in the position of associate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.219/d"> <num value="d">(d)</num> <content>A person is not eligible for assignment under this section unless the person has served as an associate judge under this subchapter for at least two years before the date of assignment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scC/s54A.219/e"> <num value="e">(e)</num> <content>A visiting associate judge assigned under this section is subject to each provision of this subchapter that applies to an associate judge appointed under this subchapter. An assigned visiting associate judge is entitled to compensation equal to the salary of the associate judge, prorated for time served. A visiting associate judge is not considered a county employee for any purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.006, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54A/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ASSOCIATE JUDGE FOR GUARDIANSHIP PROCEEDINGS AND PROTECTIVE SERVICES PROCEEDINGS IN CERTAIN COURTS</heading> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.301"> <num value="54A.301">Sec. 54A.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.301/1"> <num value="1">(1)</num> <content>"Guardianship proceeding" has the meaning assigned by Section 1002.015, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.301/2"> <num value="2">(2)</num> <content>"Office of court administration" means the Office of Court Administration of the Texas Judicial System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.301/3"> <num value="3">(3)</num> <content>"Protective services proceeding" means a proceeding commenced under Chapter 48, Human Resources Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.301/4"> <num value="4">(4)</num> <content>"Ward" has the meaning assigned by Section 1002.030, Estates Code.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.302"> <num value="54A.302">Sec. 54A.302.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter applies only with respect to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.302/1"> <num value="1">(1)</num> <content>a county court with jurisdiction over guardianship proceedings or protective services proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.302/2"> <num value="2">(2)</num> <chapeau>a statutory county court with jurisdiction over:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54A/scD/s54A.302/A"> <num value="A">(A)</num> <content>guardianship proceedings, other than a court created by statute and designated as a statutory probate court under Chapter 25; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scD/s54A.302/B"> <num value="B">(B)</num> <content>protective services proceedings.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.303"> <num value="54A.303">Sec. 54A.303.</num> <heading>APPLICABILITY OF OTHER LAW; CONSTRUCTION OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.303/a"> <num value="a">(a)</num> <content>Subchapter C applies to an associate judge appointed under this subchapter except to the extent of a conflict with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.303/b"> <num value="b">(b)</num> <content>Nothing in this subchapter limits the authority of a court to which this subchapter applies to issue an order under Title 3, Estates Code, or Chapter 48, Human Resources Code.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.304"> <num value="54A.304">Sec. 54A.304.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.304/a"> <num value="a">(a)</num> <chapeau>The presiding judge of each administrative judicial region, after conferring with the judges of courts to which this subchapter applies in the region, shall determine whether those courts require the appointment of a full-time or part-time associate judge to assist the courts with conducting:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.304/1"> <num value="1">(1)</num> <content>guardianship proceedings, including with conducting annual reviews of guardianships; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.304/2"> <num value="2">(2)</num> <content>protective services proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.304/b"> <num value="b">(b)</num> <content>If the presiding judge of an administrative judicial region determines the courts described by Subsection (a) require the appointment of an associate judge, the presiding judge shall appoint an associate judge from a list of applicants who submit an application to the office of court administration and meet the qualifications prescribed by Section 54A.305. Before making the appointment, the presiding judge must provide the list to each judge of a court from which guardianship proceedings or protective services proceedings will be referred to the associate judge. Each of those judges and the presiding judge of the statutory probate courts may recommend to the presiding judge of the administrative judicial region one or more of the listed applicants for appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.304/c"> <num value="c">(c)</num> <content>Before reappointing an associate judge appointed under Subsection (b), a presiding judge of an administrative judicial region must notify each judge of a court from which guardianship proceedings or protective services proceedings will be referred to the associate judge of the presiding judge's intent to reappoint the associate judge for another term. Each of those judges and the presiding judge of the statutory probate courts may submit to the presiding judge of the administrative judicial region a recommendation on whether the associate judge should be reappointed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.304/d"> <num value="d">(d)</num> <content>An associate judge appointed under this subchapter serves the courts to which this subchapter applies in the administrative judicial region that are specified by the appointing presiding judge. Two or more presiding judges of administrative judicial regions may jointly appoint one or more associate judges under this subchapter to serve specified courts to which this subchapter applies in the presiding judges' regions.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.305"> <num value="54A.305">Sec. 54A.305.</num> <heading>QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.305/a"> <num value="a">(a)</num> <chapeau>To be eligible for appointment as an associate judge under this subchapter, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.305/1"> <num value="1">(1)</num> <content>be a citizen of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.305/2"> <num value="2">(2)</num> <content>be a resident of this state for the two years preceding the date of appointment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.305/3"> <num value="3">(3)</num> <chapeau>be:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54A/scD/s54A.305/A"> <num value="A">(A)</num> <content>eligible for assignment under Section 74.054 because the person is named on the list of retired and former judges maintained by the presiding judge of the administrative judicial region under Section 74.055;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scD/s54A.305/B"> <num value="B">(B)</num> <content>eligible for assignment under Section 25.0022 by the presiding judge of the statutory probate courts; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54A/scD/s54A.305/C"> <num value="C">(C)</num> <content>licensed to practice law in this state for at least five years and have at least four years of experience in guardianship proceedings or protective services proceedings before the date of appointment as a practicing attorney in this state or a judge of a court in this state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.305/b"> <num value="b">(b)</num> <content>An associate judge appointed under this subchapter to serve in one administrative judicial region shall, during the term of appointment, reside in that region or in a county adjacent to that region. An associate judge appointed to serve in two or more administrative judicial regions may reside anywhere in the regions.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.306"> <num value="54A.306">Sec. 54A.306.</num> <heading>TERM OF APPOINTMENT; TERMINATION</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.306/a"> <num value="a">(a)</num> <content>An associate judge appointed under this subchapter serves for a term of four years from the date the associate judge is appointed and qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.306/b"> <num value="b">(b)</num> <content>The appointment of an associate judge for a term does not affect the at-will employment status of the associate judge. An appointing presiding judge of an administrative judicial region or the successor presiding judge of the region may terminate the associate judge's appointment at any time.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.307"> <num value="54A.307">Sec. 54A.307.</num> <heading>COMPENSATION OF ASSOCIATE JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.307/a"> <num value="a">(a)</num> <content>An associate judge appointed under this subchapter is entitled to a salary in an amount equal to 90 percent of the salary paid to a district judge as set by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.307/b"> <num value="b">(b)</num> <chapeau>The associate judge's salary shall be paid from:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.307/1"> <num value="1">(1)</num> <content>money available from the federal government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.307/2"> <num value="2">(2)</num> <content>county money available for payment of officers' salaries, subject to the approval of the commissioners courts of the counties in which the associate judge serves; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.307/3"> <num value="3">(3)</num> <content>a combination of money specified by Subdivisions (1) and (2).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.308"> <num value="54A.308">Sec. 54A.308.</num> <heading>DESIGNATION AND RESPONSIBILITIES OF HOST COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.308/a"> <num value="a">(a)</num> <chapeau>Subject to the approval of the commissioners court of the proposed host county:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.308/1"> <num value="1">(1)</num> <content>the appointing presiding judge of the administrative judicial region shall determine the host county of an associate judge appointed to serve in one administrative judicial region; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.308/2"> <num value="2">(2)</num> <content>the appointing presiding judges of the administrative judicial regions shall by majority vote determine the host county of an associate judge appointed to serve in more than one administrative judicial region.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.308/b"> <num value="b">(b)</num> <content>The host county shall provide an adequate courtroom and quarters, including furniture, necessary utilities, and telephone equipment and service, for the associate judge and other personnel assisting the associate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.308/c"> <num value="c">(c)</num> <content>Except as provided by Section 54A.305(b), an associate judge is not required to reside in the host county.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.309"> <num value="54A.309">Sec. 54A.309.</num> <heading>METHODS OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.309/a"> <num value="a">(a)</num> <content>Guardianship proceedings or protective services proceedings shall be referred to an associate judge appointed under this subchapter by a general order issued by the judge of each court the associate judge is appointed to serve.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.309/b"> <num value="b">(b)</num> <content>A general order issued under this section may be amended or withdrawn at any time by the judge of the court issuing the order.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.309/c"> <num value="c">(c)</num> <content>In lieu of a general order, the judge of a court the associate judge is appointed to serve by order may refer a specific guardianship proceeding or a specific protective services proceeding to the associate judge.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.310"> <num value="54A.310">Sec. 54A.310.</num> <heading>GENERAL POWERS OF ASSOCIATE JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.310/a"> <num value="a">(a)</num> <content>On the motion of a party or the associate judge, an associate judge may return a complex guardianship proceeding to the referring court for final disposition after recommending temporary orders for the protection of a ward.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.310/b"> <num value="b">(b)</num> <chapeau>An associate judge may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.310/1"> <num value="1">(1)</num> <content>render and sign any pretrial order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.310/2"> <num value="2">(2)</num> <content>recommend to the referring court any order after a trial on the merits.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.311"> <num value="54A.311">Sec. 54A.311.</num> <heading>JUDICIAL ACTION ON ASSOCIATE JUDGE'S PROPOSED ORDER OR JUDGMENT</heading> <content>If a request for a de novo hearing before the referring court is not timely filed or the right to a de novo hearing before the referring court is waived, the proposed order or judgment of the associate judge for the guardianship proceeding or protective services proceeding becomes the order or judgment of the referring court by operation of law without ratification by the referring court.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.312"> <num value="54A.312">Sec. 54A.312.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.312/a"> <num value="a">(a)</num> <content>The appointing presiding judge of an administrative judicial region or appointing presiding judges of the administrative judicial regions, by majority vote, as applicable, may appoint the personnel needed to assist an associate judge in implementing and administering this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.312/b"> <num value="b">(b)</num> <chapeau>The salaries of the personnel shall be paid from:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.312/1"> <num value="1">(1)</num> <content>money available from the federal government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.312/2"> <num value="2">(2)</num> <content>county money available for payment of officers' salaries, subject to the approval of the commissioners courts of the counties in which the associate judge serves; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.312/3"> <num value="3">(3)</num> <content>a combination of money specified by Subdivisions (1) and (2).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.313"> <num value="54A.313">Sec. 54A.313.</num> <heading>SUPERVISION, TRAINING, AND EVALUATION OF ASSOCIATE JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.313/a"> <num value="a">(a)</num> <chapeau>The office of court administration shall assist the presiding judges of the administrative judicial regions in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.313/1"> <num value="1">(1)</num> <content>monitoring associate judges' compliance with job performance standards, uniform practices adopted by the presiding judges, and federal and state laws and policies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.313/2"> <num value="2">(2)</num> <content>addressing the training needs and resource requirements of associate judges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.313/3"> <num value="3">(3)</num> <content>conducting annual performance evaluations for associate judges and other personnel appointed under this subchapter based on written personnel performance standards adopted by the presiding judges and performance information solicited from the referring courts and other relevant persons; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.313/4"> <num value="4">(4)</num> <content>receiving, investigating, and resolving complaints about an individual associate judge or the associate judge program under this subchapter based on a uniform process adopted by the presiding judges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.313/b"> <num value="b">(b)</num> <content>The office of court administration shall develop procedures and a written evaluation form to be used by the presiding judges in conducting the annual performance evaluations under Subsection (a)(3).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.313/c"> <num value="c">(c)</num> <content>The office of court administration shall develop caseload standards for associate judges to ensure adequate staffing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.313/d"> <num value="d">(d)</num> <content>Each judge of a court that refers guardianship proceedings or protective services proceedings to an associate judge under this subchapter may submit to the appropriate presiding judges or the office of court administration information on the associate judge's performance during the preceding year based on a uniform process adopted by the presiding judges.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.314"> <num value="54A.314">Sec. 54A.314.</num> <heading>FUNDING AND PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.314/a"> <num value="a">(a)</num> <chapeau>The office of court administration may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.314/1"> <num value="1">(1)</num> <content>contract for available county and federal money from any available source; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.314/2"> <num value="2">(2)</num> <content>employ personnel, including investigators, auditors, court coordinators, and other judicial staff, necessary to implement and administer this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.314/b"> <num value="b">(b)</num> <content>The presiding judges of the administrative judicial regions and counties may contract for federal money available from any source to reimburse the costs and salaries of the associate judges and personnel appointed under this subchapter and may also use public or private grants.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.314/c"> <num value="c">(c)</num> <content>The presiding judges of the administrative judicial regions and the office of court administration in cooperation with other agencies shall take action necessary to maximize the amount of federal money available to fund the use of associate judges under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.315"> <num value="54A.315">Sec. 54A.315.</num> <heading>ASSIGNMENT OF JUDGES AND APPOINTMENT OF VISITING ASSOCIATE JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.315/a"> <num value="a">(a)</num> <content>This subchapter does not limit the authority of a presiding judge of an administrative judicial region to assign a judge eligible for assignment under Chapter 74 to assist in processing guardianship proceedings or protective services proceedings in a reasonable time.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.315/b"> <num value="b">(b)</num> <content>If an associate judge appointed under this subchapter is temporarily unable to perform the associate judge's official duties because of absence resulting from family circumstances, illness, injury, disability, or military service, or if a vacancy occurs in the position of associate judge, the presiding judge of the administrative judicial region, or the presiding judges of the administrative judicial regions by majority vote, as applicable, in which the associate judge serves or the vacancy occurs may appoint a visiting associate judge to perform the duties of the associate judge during the period the associate judge is unable to perform the associate judge's duties or until another associate judge is appointed to fill the vacancy.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.315/c"> <num value="c">(c)</num> <content>A person is not eligible for appointment under this section unless the person has served for at least two years before the date of appointment as an associate judge under this subchapter, a district judge, a statutory county court judge, or a statutory probate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.315/d"> <num value="d">(d)</num> <chapeau>A visiting associate judge appointed under this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.315/1"> <num value="1">(1)</num> <content>is subject to each provision of this subchapter that applies to an associate judge appointed under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.315/2"> <num value="2">(2)</num> <content>is entitled to compensation in the amount determined by a majority vote of the presiding judges of the administrative judicial regions using money available under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54A/scD/s54A.315/3"> <num value="3">(3)</num> <content>is not considered a state employee for any purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54A/scD/s54A.315/e"> <num value="e">(e)</num> <content>Section 2252.901 does not apply to the appointment of a visiting associate judge under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.316"> <num value="54A.316">Sec. 54A.316.</num> <heading>LIMITATION ON LAW PRACTICE</heading> <content>An associate judge appointed under this subchapter may not engage in the private practice of law.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54A/scD/s54A.317"> <num value="54A.317">Sec. 54A.317.</num> <heading>IMMUNITY</heading> <content>An associate judge appointed under this subchapter has the judicial immunity of a district judge. All existing immunity granted an associate judge by law, express or implied, continues in full force and effect.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 627 (H.B. 79), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c54B"> <num value="54B">CHAPTER 54B.</num> <heading>ASSOCIATE JUDGES IN CERTAIN COUNTIES</heading> <subchapter identifier="/us/tx/gv/t2/c54B/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ASSOCIATE JUDGES IN DUVAL COUNTY</heading> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.001"> <num value="54B.001">Sec. 54B.001.</num> <heading>APPOINTMENT</heading> <content>The judge of the 229th District Court, with the approval of the Commissioners Court of Duval County, may appoint a full-time or a part-time associate judge to perform the duties authorized by this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.002"> <num value="54B.002">Sec. 54B.002.</num> <heading>QUALIFICATIONS</heading> <chapeau>To be eligible for appointment as an associate judge, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.002/1"> <num value="1">(1)</num> <content>be a resident of this state and Duval County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.002/2"> <num value="2">(2)</num> <content>meet the requirements and qualifications to serve as a judge of the court to which the person is appointed.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.003"> <num value="54B.003">Sec. 54B.003.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.003/a"> <num value="a">(a)</num> <content>An associate judge is entitled to the compensation set by the Commissioners Court of Duval County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.003/b"> <num value="b">(b)</num> <content>The salary shall be paid from the county fund available for payments of officers' salaries.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.003/c"> <num value="c">(c)</num> <content>This section does not apply to an associate judge appointed under Chapter 54A of this code or Section 201.001, Family Code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.004"> <num value="54B.004">Sec. 54B.004.</num> <heading>PRIVATE PRACTICE</heading> <content>A part-time associate judge may engage in the private practice of law, unless restricted on a finding that it is not in the public interest by the appointing judge.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.005"> <num value="54B.005">Sec. 54B.005.</num> <heading>TERMINATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.005/a"> <num value="a">(a)</num> <content>An associate judge serves at the will of the judge of the 229th District Court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.005/b"> <num value="b">(b)</num> <content>This section does not apply to an associate judge appointed under Chapter 54A of this code or Section 201.001, Family Code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.006"> <num value="54B.006">Sec. 54B.006.</num> <heading>REFERRAL OF CASE</heading> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.006/a"> <num value="a">(a)</num> <content>The appointing judge may refer to an associate judge any aspect of a civil or criminal case involving a matter over which the referring court has jurisdiction in Duval County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.006/b"> <num value="b">(b)</num> <chapeau>After notice to all parties of the time and place of hearing, an associate judge may preside over any hearing, including:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/1"> <num value="1">(1)</num> <chapeau>for a civil case, proceedings involving:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/A"> <num value="A">(A)</num> <content>a temporary order in an action or suit for support by one spouse against another;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/B"> <num value="B">(B)</num> <content>a motion or suit to modify a temporary or final order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/C"> <num value="C">(C)</num> <content>temporary orders in a suit affecting the parent-child relationship;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/D"> <num value="D">(D)</num> <content>an application for a temporary injunction related to temporary possession or use of property;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/E"> <num value="E">(E)</num> <content>habeas corpus, including any hearing authorized by the Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/F"> <num value="F">(F)</num> <content>a motion to transfer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/G"> <num value="G">(G)</num> <content>a motion of contempt for failure or refusal to obey a temporary or final order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/H"> <num value="H">(H)</num> <content>an action brought under Chapter 159, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/I"> <num value="I">(I)</num> <content>an action for the protection of the family;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/J"> <num value="J">(J)</num> <content>a matter on which the parties agree;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/K"> <num value="K">(K)</num> <content>a matter in which a party is entitled to a default judgment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/L"> <num value="L">(L)</num> <content>a divorce action in which a waiver of citation is on file;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/M"> <num value="M">(M)</num> <content>a friendly suit; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/N"> <num value="N">(N)</num> <content>any other matter in the jurisdiction of the court, including a pretrial motion, discovery, a summary judgment, and other matters governed by the Texas Rules of Civil Procedure; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/2"> <num value="2">(2)</num> <chapeau>for a criminal case, proceedings involving:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/A"> <num value="A">(A)</num> <content>a negotiated plea of guilty or nolo contendere;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/B"> <num value="B">(B)</num> <content>a bond forfeiture;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/C"> <num value="C">(C)</num> <content>a pretrial motion;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/D"> <num value="D">(D)</num> <content>a postconviction writ of habeas corpus;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/E"> <num value="E">(E)</num> <content>an examining trial; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c54B/scA/s54B.006/F"> <num value="F">(F)</num> <content>any other matter that the judge considers proper.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.006/c"> <num value="c">(c)</num> <content>A judge may not refer to an associate judge any criminal case for trial on the merits in which a jury trial has been requested.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.006/d"> <num value="d">(d)</num> <content>Unless a party files a written objection to the associate judge hearing the trial, the appointing judge may refer to an associate judge a trial on the merits. If an objection is filed, the trial on the merits shall be heard by the referring court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.006/e"> <num value="e">(e)</num> <content>A trial on the merits is a final adjudication from which an appeal may be taken to a court of appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.006/f"> <num value="f">(f)</num> <content>An associate judge may not conduct a contested trial on the merits to terminate parental rights unless the affected parties give written consent to the contested trial by the associate judge. Unless written consent is given by the affected parties to a contested trial on the merits, any order terminating parental rights issued pursuant to an associate judge's report resulting from the contested trial is void.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.006/g"> <num value="g">(g)</num> <content>On appointment of an associate judge, any pending or future cases may be referred to the associate judge.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.007"> <num value="54B.007">Sec. 54B.007.</num> <heading>ORDER OF REFERRAL</heading> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.007/a"> <num value="a">(a)</num> <content>To refer cases to an associate judge, the referring court must issue an order of referral.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.007/b"> <num value="b">(b)</num> <content>The order of referral may limit the power or duties of an associate judge.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.008"> <num value="54B.008">Sec. 54B.008.</num> <heading>POWERS</heading> <chapeau>Except as limited by an order of referral, an associate judge may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/1"> <num value="1">(1)</num> <content>conduct a hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/2"> <num value="2">(2)</num> <content>hear evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/3"> <num value="3">(3)</num> <content>compel production of relevant evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/4"> <num value="4">(4)</num> <content>rule on admissibility of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/5"> <num value="5">(5)</num> <content>issue summons for the appearance of witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/6"> <num value="6">(6)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/7"> <num value="7">(7)</num> <content>swear witnesses for hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/8"> <num value="8">(8)</num> <content>make findings of fact on evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/9"> <num value="9">(9)</num> <content>formulate conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/10"> <num value="10">(10)</num> <content>recommend the judgment to be made in a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/11"> <num value="11">(11)</num> <content>regulate all proceedings in a hearing before the associate judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/12"> <num value="12">(12)</num> <content>rule on all criminal pretrial motions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.008/13"> <num value="13">(13)</num> <content>perform any act and take any measure necessary and proper for the efficient performance of the associate judge's duties.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.009"> <num value="54B.009">Sec. 54B.009.</num> <heading>ATTENDANCE OF BAILIFF</heading> <content>A bailiff shall attend a hearing held by an associate judge if directed by the referring court.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.010"> <num value="54B.010">Sec. 54B.010.</num> <heading>WITNESS</heading> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.010/a"> <num value="a">(a)</num> <content>A witness appearing before an associate judge is subject to the penalties for perjury provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.010/b"> <num value="b">(b)</num> <content>A referring court may issue attachment against and may fine or imprison a witness whose failure to appear before an associate judge after being summoned or whose refusal to answer questions has been certified to the court.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.011"> <num value="54B.011">Sec. 54B.011.</num> <heading>REPORT TRANSMITTED TO COURT; NOTICE</heading> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.011/a"> <num value="a">(a)</num> <chapeau>At the conclusion of any hearing conducted by an associate judge and on the preparation of an associate judge's report, the associate judge shall transmit to the referring court:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.011/1"> <num value="1">(1)</num> <content>all papers relating to the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.011/2"> <num value="2">(2)</num> <content>the associate judge's signed and dated report.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.011/b"> <num value="b">(b)</num> <content>After the associate judge's report has been signed, the associate judge shall give notice of the substance of the report to the parties participating in the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.011/c"> <num value="c">(c)</num> <content>The associate judge's report may contain the associate judge's findings, conclusions, or recommendations. The associate judge's report must be in writing in a form as the referring court may direct. The form may be a notation on the referring court's docket sheet.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.011/d"> <num value="d">(d)</num> <content>The notice required under Subsection (b) may be given in open court or may be given by certified mail, return receipt requested. If the notice is given by certified mail, the associate judge shall certify the date of mailing and the notice is considered to have been given on the third day after the date of mailing.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.012"> <num value="54B.012">Sec. 54B.012.</num> <heading>NOTICE OF RIGHT TO APPEAL</heading> <chapeau>An associate judge shall give all parties notice of the right of appeal to the judge of the referring court. The notice may be given:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.012/1"> <num value="1">(1)</num> <content>at the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.012/2"> <num value="2">(2)</num> <content>by posting the notice inside or outside the courtroom of the referring court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.012/3"> <num value="3">(3)</num> <content>as otherwise directed by the referring court.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.013"> <num value="54B.013">Sec. 54B.013.</num> <heading>EFFECT OF ASSOCIATE JUDGE'S REPORT PENDING APPEAL</heading> <content>Pending appeal of the associate judge's report to the referring court, the associate judge's findings, conclusions, and recommendations are in full force and effect and are enforceable as an order of the referring court, except for the orders providing for incarceration or for the appointment of a receiver.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.014"> <num value="54B.014">Sec. 54B.014.</num> <heading>JUDICIAL ACTION ON ASSOCIATE JUDGE'S REPORT</heading> <chapeau>After the associate judge's report is filed, and unless the parties have filed a written notice of appeal to the referring court, the referring court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.014/1"> <num value="1">(1)</num> <content>adopt, approve, or reject the associate judge's report;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.014/2"> <num value="2">(2)</num> <content>hear further evidence; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scA/s54B.014/3"> <num value="3">(3)</num> <content>recommit the matter for further proceedings as the referring court considers proper and necessary in the particular circumstances of the case.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.015"> <num value="54B.015">Sec. 54B.015.</num> <heading>DECREE OR ORDER OF COURT</heading> <content>If an appeal to the referring court is not filed or the right to an appeal to the referring court is waived, the associate judge's findings, conclusions, and recommendations become the decree or order of the referring court only on the referring court's signing a decree or order conforming to the associate judge's report.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.016"> <num value="54B.016">Sec. 54B.016.</num> <heading>APPEAL TO REFERRING COURT</heading> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.016/a"> <num value="a">(a)</num> <content>Any party is entitled to a hearing by the judge of the referring court if, not later than three days, computed in the manner provided by Rule 4, Texas Rules of Civil Procedure, after the date the associate judge gives the notice required by Section 54B.011, an appeal of the associate judge's report is filed with the referring court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.016/b"> <num value="b">(b)</num> <content>The first day of the appeal time to the referring courts begins on the day after the day on which the associate judge gives the notice required by Section 54B.011.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.016/c"> <num value="c">(c)</num> <content>An appeal to the referring court shall be in writing and must specify the associate judge's findings, conclusions, and recommendations to which the party objects. The appeal is limited to the findings, conclusions, and recommendations specified in the written appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.016/d"> <num value="d">(d)</num> <content>On appeal to the referring court, the parties may present witnesses as in a hearing de novo on the issues raised in the appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.016/e"> <num value="e">(e)</num> <content>Notice of any appeal to the referring court shall be given to opposing counsel in the manner provided by Rule 21a, Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.016/f"> <num value="f">(f)</num> <content>If an appeal to the referring court is filed by a party, any other party may file an appeal to the referring court not later than the seventh day after the date the initial appeal was filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.016/g"> <num value="g">(g)</num> <content>The referring court, after notice to the parties, shall hold a hearing on all appeals not later than the 30th day after the date on which the initial appeal was filed with the referring court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.016/h"> <num value="h">(h)</num> <content>Before a hearing before an associate judge, the parties may waive the right of appeal to the referring court. The waiver may be in writing or on the record.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.017"> <num value="54B.017">Sec. 54B.017.</num> <heading>APPELLATE REVIEW</heading> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.017/a"> <num value="a">(a)</num> <content>Failure to appeal to the referring court, by waiver or otherwise, on the approval by the referring court of an associate judge's report does not deprive any party of the right to appeal to or request other relief from a court of appeals or the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.017/b"> <num value="b">(b)</num> <content>The date of the signing of an order or judgment by the referring court is the controlling date for the purposes of an appeal to or a request for other relief from a court of appeals or the supreme court.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.018"> <num value="54B.018">Sec. 54B.018.</num> <heading>JURY TRIAL DEMANDED</heading> <content>If a jury trial is demanded and a jury fee paid in a trial on the merits, the associate judge shall refer any matters requiring a jury back to the referring court for a full trial before the court and jury.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.019"> <num value="54B.019">Sec. 54B.019.</num> <heading>INAPPLICABILITY OF SUBCHAPTER TO MASTERS APPOINTED UNDER RULE 171</heading> <content>Masters appointed by the referring court under Rule 171, Texas Rules of Civil Procedure, have all the duties and powers set forth in the order of appointment and are not governed by this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.020"> <num value="54B.020">Sec. 54B.020.</num> <heading>IMMUNITY</heading> <content>An associate judge appointed under this subchapter has the judicial immunity of a district judge.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scA/s54B.021"> <num value="54B.021">Sec. 54B.021.</num> <heading>COURT REPORTER</heading> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.021/a"> <num value="a">(a)</num> <content>A court reporter is not required during a hearing held by an associate judge appointed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.021/b"> <num value="b">(b)</num> <content>A party, the associate judge, or the referring court may provide for a court reporter during the hearing. The record may be preserved by any other means approved by the associate judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scA/s54B.021/c"> <num value="c">(c)</num> <content>The referring court or associate judge may impose on a party as costs the expense of preserving the record.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.007, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c54B/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CRIMINAL ASSOCIATE JUDGES IN COKE, CONCHO, IRION, RUNNELS, SCHLEICHER, STERLING, AND TOM GREEN COUNTIES</heading> <section identifier="/us/tx/gv/t2/c54B/scB/s54B.031"> <num value="54B.031">Sec. 54B.031.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.031/a"> <num value="a">(a)</num> <content>A judge of the 51st, 119th, 340th, or 391st district court may appoint a full-time or part-time criminal associate judge to perform the duties authorized by this subchapter if the commissioners court of the county in which the court has jurisdiction has authorized the creation of an associate judge position.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.031/b"> <num value="b">(b)</num> <content>If a court has jurisdiction in more than one county, an associate judge appointed by that court may serve only in a county in which the commissioners court has authorized the appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.031/c"> <num value="c">(c)</num> <content>If more than one court in a county is subject to this subchapter, the commissioners court may authorize the appointment of an associate judge for each court or may authorize one or more associate judges to share service with two or more courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.031/d"> <num value="d">(d)</num> <content>If an associate judge serves more than one court, the associate judge's appointment must be made as established by local rule, but in no event by less than a vote of two-thirds of the judges under whom the associate judge serves.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 5.03, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scB/s54B.032"> <num value="54B.032">Sec. 54B.032.</num> <heading>APPLICABILITY</heading> <content>Except as provided by Section 54B.033, Subchapter A, Chapter 54A applies to a criminal associate judge appointed under this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 5.03, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c54B/scB/s54B.033"> <num value="54B.033">Sec. 54B.033.</num> <heading>PROCEEDINGS THAT MAY BE REFERRED</heading> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.033/a"> <num value="a">(a)</num> <chapeau>A judge may refer to a criminal associate judge any criminal case or matter relating to a criminal case for proceedings involving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/1"> <num value="1">(1)</num> <content>a negotiated plea of guilty or no contest and sentencing before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/2"> <num value="2">(2)</num> <content>a bond forfeiture, remittitur, and related proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/3"> <num value="3">(3)</num> <content>a pretrial motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/4"> <num value="4">(4)</num> <content>a writ of habeas corpus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/5"> <num value="5">(5)</num> <content>an examining trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/6"> <num value="6">(6)</num> <content>an occupational driver's license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/7"> <num value="7">(7)</num> <content>a petition for an order of expunction under Chapter 55A, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/8"> <num value="8">(8)</num> <content>an asset forfeiture hearing as provided by Chapter 59, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/9"> <num value="9">(9)</num> <content>a petition for an order of nondisclosure of criminal history record information or an order of nondisclosure of criminal history record information that does not require a petition provided by Subchapter E-1, Chapter 411;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/10"> <num value="10">(10)</num> <content>a motion to modify or revoke community supervision or to proceed with an adjudication of guilty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/11"> <num value="11">(11)</num> <content>setting conditions, modifying, revoking, and surrendering of bonds, including surety bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/12"> <num value="12">(12)</num> <content>specialty court proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/13"> <num value="13">(13)</num> <content>a waiver of extradition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c54B/scB/s54B.033/14"> <num value="14">(14)</num> <content>any other matter the judge considers necessary and proper.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.033/b"> <num value="b">(b)</num> <content>A judge may refer to a criminal associate judge a civil case arising out of Chapter 59, Code of Criminal Procedure, for any purpose authorized by that chapter, including issuing orders, accepting agreed judgments, enforcing judgments, and presiding over a case on the merits if a party has not requested a jury trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.033/c"> <num value="c">(c)</num> <content>A criminal associate judge may accept a plea of guilty from a defendant charged with misdemeanor, felony, or both misdemeanor and felony offenses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.033/d"> <num value="d">(d)</num> <content>A criminal associate judge may select a jury. A criminal associate judge may not preside over a criminal trial on the merits, whether or not the trial is before a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.033/e"> <num value="e">(e)</num> <content>A criminal associate judge may not hear a jury trial on the merits of a bond forfeiture.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c54B/scB/s54B.033/f"> <num value="f">(f)</num> <content>A judge of a designated juvenile court may refer to a criminal associate judge any proceeding over which a juvenile court has exclusive original jurisdiction under Title 3, Family Code, including any matter ancillary to the proceeding.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 5.03, eff. December 4, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c55"> <num value="55">CHAPTER 55.</num> <heading>OTHER COURT PERSONNEL</heading> <subchapter identifier="/us/tx/gv/t2/c55/scA"> <num value="A">SUBCHAPTER A.</num> <heading>SECRETARIES OR STENOGRAPHERS FOR COUNTY JUDGES</heading> <section identifier="/us/tx/gv/t2/c55/scA/s55.001"> <num value="55.001">Sec. 55.001.</num> <heading>EMPLOYMENT OF SECRETARY OR STENOGRAPHER</heading> <subsection identifier="/us/tx/gv/t2/c55/scA/s55.001/a"> <num value="a">(a)</num> <content>If the commissioners court on request of the county judge determines that a secretary or stenographer for the county judge is necessary, the court shall enter an order authorizing the county judge to employ a secretary or stenographer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c55/scA/s55.001/b"> <num value="b">(b)</num> <content>The secretary or stenographer may be removed by the county judge.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c55/scA/s55.002"> <num value="55.002">Sec. 55.002.</num> <heading>EMPLOYMENT IN JIM HOGG COUNTY</heading> <content>The county judge of Jim Hogg County may employ one person for stenographic and secretarial duties.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c56"> <num value="56">CHAPTER 56.</num> <heading>JUDICIAL AND COURT PERSONNEL TRAINING FUND</heading> <section identifier="/us/tx/gv/t2/c56/s56.001"> <num value="56.001">Sec. 56.001.</num> <heading>JUDICIAL AND COURT PERSONNEL TRAINING FUND</heading> <subsection identifier="/us/tx/gv/t2/c56/s56.001/a"> <num value="a">(a)</num> <content>The judicial and court personnel training fund is an account in the general revenue fund. Money in the judicial and court personnel training fund may be appropriated only to the court of criminal appeals for the uses authorized in Section 56.003.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.001/b"> <num value="b">(b)</num> <content>On requisition of the court of criminal appeals, the comptroller shall draw a warrant on the fund for the amount specified in the requisition for a use authorized in Section 56.003. A warrant may not exceed the amount appropriated for any one fiscal year.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.78(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 347, Sec. 5, eff. Oct. 1, 1989; Acts 1993, 73rd Leg., ch. 896, Sec. 1, 2, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 165, Sec. 30.187, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 390, Sec. 2, eff. Aug. 31, 1999; Acts 2003, 78th Leg., ch. 209, Sec. 85(a)(10), eff. Jan. 1, 2004. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 6.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c56/s56.002"> <num value="56.002">Sec. 56.002.</num> <heading>FEES COLLECTED BY CLERKS OF COURTS OF APPEALS</heading> <content>Fifty percent of the fees collected by the clerks of the courts of appeals under Section 51.207 shall be deposited in the state treasury in the judicial and court personnel training fund for the continuing legal education of judges and of court personnel.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.78(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c56/s56.003"> <num value="56.003">Sec. 56.003.</num> <heading>USE OF FUNDS</heading> <subsection identifier="/us/tx/gv/t2/c56/s56.003/a"> <num value="a">(a)</num> <content>Unless the legislature specifically appropriates or provides additional money for purposes of this subsection, the court of criminal appeals may not use more than three percent of the money appropriated in any one fiscal year to hire staff and provide for the proper administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.003/b"> <num value="b">(b)</num> <content>No more than one-third of the funds appropriated for any fiscal year shall be used for the continuing legal education of judges of appellate courts, district courts, county courts at law, county courts performing judicial functions, full-time associate judges and masters appointed pursuant to Chapter 201, Family Code, and full-time and part-time masters, magistrates, referees, and associate judges appointed pursuant to Chapter 54 or 54A as required by the court of criminal appeals under Section 74.025 and of their court personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.003/c"> <num value="c">(c)</num> <content>No more than one-third of the funds appropriated for any fiscal year shall be used for the continuing legal education of judges of justice courts as required by the court of criminal appeals under Section 74.025 and of their court personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.003/d"> <num value="d">(d)</num> <content>No more than one-third of the funds appropriated for any fiscal year shall be used for the continuing legal education of judges of municipal courts as required by the court of criminal appeals under Section 74.025 and of their court personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.003/e"> <num value="e">(e)</num> <content>The court of criminal appeals shall grant legal funds to statewide professional associations of judges and other entities whose purposes include providing continuing legal education courses, programs, and projects for judges and court personnel. The grantees of those funds must ensure that sufficient funds are available for each judge to meet the minimum educational requirements set by the court of criminal appeals under Section 74.025 before any funds are awarded to a judge for education that exceeds those requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.003/f"> <num value="f">(f)</num> <content>The court of criminal appeals shall grant legal funds to statewide professional associations of prosecuting attorneys, criminal defense attorneys who regularly represent indigent defendants in criminal matters, and justices of the peace, and other entities. The association's or entity's purposes must include providing continuing legal education, technical assistance, and other support programs.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.003/g"> <num value="g">(g)</num> <content>The court of criminal appeals shall grant legal funds to statewide professional associations and other entities that provide innocence training programs related to defendants' claims of factual innocence following conviction to law enforcement officers, law students, and other participants.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.003/h"> <num value="h">(h)</num> <content>The court of criminal appeals shall grant legal funds to statewide professional associations and other entities that provide training to individuals responsible for providing court security.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.78(a), eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 896, Sec. 3, eff. Sept. 1, 1993; Acts 1999, 76th Leg., ch. 390, Sec. 3, eff. Aug. 31, 1999; Acts 2003, 78th Leg., ch. 654, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 149 (S.B. 496), Sec. 1, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 6, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 162 (H.B. 598), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c56/s56.004"> <num value="56.004">Sec. 56.004.</num> <heading>ALLOCATION OF FUNDS</heading> <subsection identifier="/us/tx/gv/t2/c56/s56.004/a"> <num value="a">(a)</num> <content>The legislature shall appropriate funds from the judicial and court personnel training fund to the court of criminal appeals to provide for the continuing legal education of judges and court personnel in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.004/b"> <num value="b">(b)</num> <chapeau>The legislature shall appropriate funds from the judicial and court personnel training fund to the court of criminal appeals to provide for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c56/s56.004/1"> <num value="1">(1)</num> <content>continuing legal education, technical assistance, and other support programs for prosecuting attorneys and their personnel, criminal defense attorneys who regularly represent indigent defendants in criminal matters and their personnel, and justices of the peace and their court personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c56/s56.004/2"> <num value="2">(2)</num> <content>innocence training programs for law enforcement officers, law students, and other participants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c56/s56.004/3"> <num value="3">(3)</num> <content>court security training programs for individuals responsible for providing court security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.004/c"> <num value="c">(c)</num> <content>An allocation of funds to provide for continuing legal education, technical assistance, and other support programs for the personnel of criminal defense attorneys who regularly represent indigent defendants in criminal matters as described by Subsection (b)(1) must come from the grant of legal funds made by the court of criminal appeals under Section 56.003(f).</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.34(a), eff. Aug. 28, 1989. Amended by Acts 1993, 73rd Leg., ch. 896, Sec. 4, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 149 (S.B. 496), Sec. 2, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 662 (H.B. 1245), Sec. 1, eff. September 1, 2014. Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c56/s56.005"> <num value="56.005">Sec. 56.005.</num> <heading>JUDICIAL EDUCATION COMMITTEES</heading> <subsection identifier="/us/tx/gv/t2/c56/s56.005/a"> <num value="a">(a)</num> <content>The court of criminal appeals shall appoint the court of criminal appeals education committee to recommend educational requirements and course content, credit, and standards for judges and court personnel of appellate courts, district courts, statutory county courts, and county courts performing judicial functions. The court of criminal appeals shall appoint at least two appellate judges, four district court judges, two statutory county court judges, and one judge of a county court performing judicial functions. The court of criminal appeals may appoint not more than six additional members. Members serve at the will of the court of criminal appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.005/b"> <num value="b">(b)</num> <content>An entity receiving a grant of funds from the court of criminal appeals for the education of justices of the peace and their court personnel shall designate a committee to recommend educational requirements and course content, credit, and standards for the purposes of the grant awarded.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.005/c"> <num value="c">(c)</num> <content>An entity receiving a grant of funds from the court of criminal appeals under this chapter for the education of municipal court judges and their personnel shall designate a committee to recommend educational requirements and course content, credit, and standards for the purposes of the grant awarded.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.005/d"> <num value="d">(d)</num> <chapeau>The court of criminal appeals education committee and any committee established as provided by Subsection (b) or (c) shall meet at least twice a year to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c56/s56.005/1"> <num value="1">(1)</num> <content>review and recommend course content, credit, and standards for initial and continuing judicial education for judges and court personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c56/s56.005/2"> <num value="2">(2)</num> <content>make recommendations and take other action necessary to carry out the purposes of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.005/e"> <num value="e">(e)</num> <chapeau>The court of criminal appeals education committee and any committee established as provided by Subsection (b) or (c) shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c56/s56.005/1"> <num value="1">(1)</num> <content>recommend to the court of criminal appeals the minimum educational requirements for judges and court personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c56/s56.005/2"> <num value="2">(2)</num> <content>issue an annual report to the court of criminal appeals that lists the courses, credits, and standards for the judges and court personnel.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.34(a), eff. Aug. 28, 1989. Amended by Acts 1993, 73rd Leg., ch. 896, Sec. 5, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c56/s56.006"> <num value="56.006">Sec. 56.006.</num> <heading>RULES; OVERSIGHT</heading> <subsection identifier="/us/tx/gv/t2/c56/s56.006/a"> <num value="a">(a)</num> <chapeau>The court of criminal appeals may adopt rules for programs relating to education and training for attorneys, judges, justices of the peace, district clerks, county clerks, law enforcement officers, law students, other participants, and court personnel, including court coordinators, as provided by Section 56.003 and for the administration of those programs, including rules that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c56/s56.006/1"> <num value="1">(1)</num> <content>require entities receiving a grant of funds to provide legislatively required training; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c56/s56.006/2"> <num value="2">(2)</num> <content>base the awarding of grant funds to an entity on qualitative information about the entity's programs or services and the entity's ability to meet financial performance standards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c56/s56.006/b"> <num value="b">(b)</num> <content>The court of criminal appeals, for the proper administration of this chapter and as part of its oversight of training programs for attorneys, judges, justices of the peace, district clerks, county clerks, law enforcement officers, law students, other participants, and court personnel, including court coordinators, as provided by Section 56.003, shall monitor both the financial performance and the program performance of entities receiving a grant of funds under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 896, Sec. 6, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 718, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 45, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 149 (S.B. 496), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c56/s56.007"> <num value="56.007">Sec. 56.007.</num> <heading>ADMINISTRATIVE EXPENSES</heading> <content>An entity receiving a grant of funds from the court of criminal appeals under this chapter for continuing legal education, technical assistance, and other support programs may not use grant funds to pay any costs of the entity not related to approved grant activities.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 896, Sec. 6, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c57"> <num value="57">CHAPTER 57.</num> <heading>COURT INTERPRETERS</heading> <subchapter identifier="/us/tx/gv/t2/c57/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c57/scA/s57.001"> <num value="57.001">Sec. 57.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter and for purposes of Subchapter B:</chapeau> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.001/1"> <num value="1">(1)</num> <content>"Certified court interpreter" means an individual who is a qualified interpreter as defined in Article 38.31, Code of Criminal Procedure, or Section 21.003, Civil Practice and Remedies Code, or is qualified in accordance with the communication access realtime translation services eligibility requirements established by the Office of Deaf and Hard of Hearing Services of the Health and Human Services Commission, to interpret court proceedings for a hearing-impaired individual.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.001/2"> <num value="2">(2)</num> <content>"Department" means the Department of Assistive and Rehabilitative Services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.001/3"> <num value="3">(3)</num> <content>"Commissioner" means the commissioner of the Department of Assistive and Rehabilitative Services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.001/4"> <num value="4">(4)</num> <content>"Hearing-impaired individual" means an individual who has a hearing impairment, regardless of whether the individual also has a speech impairment, that inhibits the individual's comprehension of proceedings or communication with others.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.001/5"> <num value="5">(5)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 42, Sec. 3.01(4), eff. September 1, 2014.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.001/6"> <num value="6">(6)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1223, Sec. 4, eff. June 14, 2013.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.001/7"> <num value="7">(7)</num> <content>"Court proceeding" includes an arraignment, deposition, mediation, court-ordered arbitration, or other form of alternative dispute resolution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.001/8"> <num value="8">(8)</num> <content>"Communication access realtime translation" or "CART" means the immediate verbatim translation of the spoken word into English text by a certified CART provider.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.001/9"> <num value="9">(9)</num> <chapeau>"Certified CART provider" means an individual who holds a certification to provide communication access realtime translation services at an advanced or master level, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c57/scA/s57.001/A"> <num value="A">(A)</num> <content>a level I through level V certificate of competency issued by the Texas Court Reporters Association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c57/scA/s57.001/B"> <num value="B">(B)</num> <content>a certified realtime reporter, certified realtime captioner, or other equivalent certified CART provider certificate of competency issued by the National Court Reporters Association; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c57/scA/s57.001/C"> <num value="C">(C)</num> <content>a certificate of competency issued by another certification association selected by the department.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 614 (H.B. 2200), Sec. 1, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 3.01(4), eff. September 1, 2014. Acts 2013, 83rd Leg., R.S., Ch. 1223 (S.B. 1620), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1223 (S.B. 1620), Sec. 4, eff. June 14, 2013. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.005, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c57/scA/s57.002"> <num value="57.002">Sec. 57.002.</num> <heading>APPOINTMENT OF INTERPRETER OR CART PROVIDER; CART PROVIDER LIST; PAYMENT OF INTERPRETER COSTS</heading> <subsection identifier="/us/tx/gv/t2/c57/scA/s57.002/a"> <num value="a">(a)</num> <content>A court shall appoint a certified court interpreter or a certified CART provider for an individual who has a hearing impairment or a licensed court interpreter for an individual who can hear but does not comprehend or communicate in English if a motion for the appointment of an interpreter or provider is filed by a party or requested by a witness in a civil or criminal proceeding in the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scA/s57.002/b"> <num value="b">(b)</num> <content>A court may, on its own motion, appoint a certified court interpreter or a certified CART provider for an individual who has a hearing impairment or a licensed court interpreter for an individual who can hear but does not comprehend or communicate in English.</content> <continuation>(b-1) A licensed court interpreter appointed by a court under Subsection (a) or (b) must hold a license that includes the appropriate designation under Section 157.101(d) that indicates the interpreter is permitted to interpret in that court.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scA/s57.002/c"> <num value="c">(c)</num> <content>Subject to Subsection (e), in a county with a population of less than 50,000, a court may appoint a spoken language interpreter who is not a licensed court interpreter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scA/s57.002/d"> <num value="d">(d)</num> <chapeau>Subject to Subsection (e), in a county with a population of 50,000 or more, a court may appoint a spoken language interpreter who is not a certified or licensed court interpreter if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/1"> <num value="1">(1)</num> <content>the language necessary in the proceeding is a language other than Spanish; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/2"> <num value="2">(2)</num> <content>the court makes a finding that there is no licensed court interpreter within 75 miles who can interpret in the language that is necessary in a proceeding.</content> <continuation>(d-1) Subject to Subsection (e), a court in a county to which Section 21.021, Civil Practice and Remedies Code, applies may appoint a spoken language interpreter who is not a licensed court interpreter.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scA/s57.002/e"> <num value="e">(e)</num> <chapeau>A person appointed under Subsection (c) or (d):</chapeau> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/1"> <num value="1">(1)</num> <content>must be qualified by the court as an expert under the Texas Rules of Evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/2"> <num value="2">(2)</num> <content>must be at least 18 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/3"> <num value="3">(3)</num> <content>may not be a party to the proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scA/s57.002/f"> <num value="f">(f)</num> <content>The department shall maintain a list of certified CART providers and, on request, may send the list to a person or court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scA/s57.002/g"> <num value="g">(g)</num> <content>A party to a proceeding in a court who files a statement of inability to afford payment of court costs under Rule 145, Texas Rules of Civil Procedure, is not required to provide an interpreter at the party's expense or pay the costs associated with the services of an interpreter appointed under this section that are incurred during the course of the action, unless the statement has been contested and the court has ordered the party to pay costs pursuant to Rule 145. Nothing in this subsection is intended to apply to interpreter services or other auxiliary aids for individuals who are deaf, hard of hearing, or have communication disabilities, which shall be provided to those individuals free of charge pursuant to federal and state laws.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scA/s57.002/h"> <num value="h">(h)</num> <chapeau>Each county auditor, or other individual designated by the commissioners court of a county, in consultation with the district and county clerks shall submit to the Office of Court Administration of the Texas Judicial System, in the manner prescribed by the office, information on the money the county spent during the preceding fiscal year to provide court-ordered interpretation services in civil and criminal proceedings. The information must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/1"> <num value="1">(1)</num> <content>the number of interpreters appointed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/2"> <num value="2">(2)</num> <content>the number of interpreters appointed for parties or witnesses who are indigent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/3"> <num value="3">(3)</num> <content>the amount of money the county spent to provide court-ordered interpretation services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/4"> <num value="4">(4)</num> <content>for civil proceedings, whether a party to the proceeding filed a statement of inability to afford payment of court costs under Rule 145, Texas Rules of Civil Procedure, applicable to the appointment of an interpreter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scA/s57.002/i"> <num value="i">(i)</num> <chapeau>Not later than December 1 of each year, the Office of Court Administration of the Texas Judicial System shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/1"> <num value="1">(1)</num> <content>submit to the legislature a report that aggregates by county the information submitted under Subsection (h) for the preceding fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scA/s57.002/2"> <num value="2">(2)</num> <content>publish the report on the office's Internet website.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 584 (H.B. 1642), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 614 (H.B. 2200), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.002, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1198 (H.B. 4445), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1341 (S.B. 1233), Sec. 12, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1223 (S.B. 1620), Sec. 3, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 144 (S.B. 380), Sec. 1, eff. May 23, 2023. Acts 2023, 88th Leg., R.S., Ch. 144 (S.B. 380), Sec. 2, eff. May 23, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 10.006, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 10.007, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c57/scB"> <num value="B">SUBCHAPTER B.</num> <heading>INTERPRETERS FOR HEARING-IMPAIRED INDIVIDUALS</heading> <section identifier="/us/tx/gv/t2/c57/scB/s57.021"> <num value="57.021">Sec. 57.021.</num> <heading>COURT INTERPRETER CERTIFICATION PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.021/a"> <num value="a">(a)</num> <content>The department shall certify court interpreters to interpret court proceedings for a hearing-impaired individual.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.021/b"> <num value="b">(b)</num> <content>The department may contract with public or private educational institutions to administer a training program and by rule may provide for suspension of training offered by an institution if the training fails to meet requirements established by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.021/c"> <num value="c">(c)</num> <content>The department shall maintain a list of certified court interpreters and other persons the department has determined are qualified to act as court interpreters and shall send the list to each state court and, on request, to other interested persons.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.021/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1223, Sec. 4, eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.021/e"> <num value="e">(e)</num> <content>The department may accept gifts, grants, or donations from private individuals, foundations, or other entities to assist in administering the court interpreter certification program under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 614 (H.B. 2200), Sec. 3, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1223 (S.B. 1620), Sec. 4, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c57/scB/s57.022"> <num value="57.022">Sec. 57.022.</num> <heading>CERTIFICATION; RULES</heading> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.022/a"> <num value="a">(a)</num> <content>The department shall certify an applicant who passes the appropriate examination prescribed by the department and who possesses the other qualifications required by rules adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.022/b"> <num value="b">(b)</num> <chapeau>The executive commissioner of the Health and Human Services Commission by rule shall provide for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c57/scB/s57.022/1"> <num value="1">(1)</num> <content>the qualifications of certified court interpreters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scB/s57.022/2"> <num value="2">(2)</num> <content>training programs for certified court interpreters each of which is managed by the department or by a public or private educational institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scB/s57.022/3"> <num value="3">(3)</num> <content>the administration of examinations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scB/s57.022/4"> <num value="4">(4)</num> <content>the form for each certificate and procedures for renewal of a certificate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scB/s57.022/5"> <num value="5">(5)</num> <content>the fees for training, examinations, initial certification, and certification renewal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scB/s57.022/6"> <num value="6">(6)</num> <content>continuing education programs under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scB/s57.022/7"> <num value="7">(7)</num> <content>instructions for the compensation of a certified court interpreter and the designation of the party or entity responsible for payment of compensation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c57/scB/s57.022/8"> <num value="8">(8)</num> <content>administrative sanctions enforceable by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 614 (H.B. 2200), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c57/scB/s57.023"> <num value="57.023">Sec. 57.023.</num> <heading>EXAMINATIONS</heading> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.023/a"> <num value="a">(a)</num> <content>The department shall prepare examinations under this subchapter that test an applicant's knowledge, skill, and efficiency in the field in which the applicant seeks certification.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.023/b"> <num value="b">(b)</num> <content>A person who fails an examination may apply for reexamination at the next examination scheduled after the date the person failed the original examination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.023/c"> <num value="c">(c)</num> <content>Examinations shall be offered in the state at least twice a year at times and places designated by the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 614 (H.B. 2200), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c57/scB/s57.024"> <num value="57.024">Sec. 57.024.</num> <heading>DUTIES OF THE COMMISSIONER</heading> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.024/a"> <num value="a">(a)</num> <content>The commissioner shall enforce this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.024/b"> <num value="b">(b)</num> <content>The commissioner shall investigate allegations of violations of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 614 (H.B. 2200), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c57/scB/s57.025"> <num value="57.025">Sec. 57.025.</num> <heading>DENIAL, SUSPENSION, OR REVOCATION OF CERTIFICATE</heading> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.025/a"> <num value="a">(a)</num> <content>The executive commissioner of the Health and Human Services Commission shall adopt rules establishing the grounds for denial, suspension, revocation, and reinstatement of a certificate issued under this subchapter. The department may revoke or suspend certification under this subchapter only after a hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.025/b"> <num value="b">(b)</num> <content>The department may reissue a certificate to a person whose certificate has been revoked if the person applies in writing to the department and shows good cause to justify reissuance of the certificate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 614 (H.B. 2200), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c57/scB/s57.026"> <num value="57.026">Sec. 57.026.</num> <heading>PROHIBITED ACTS</heading> <content>A person may not interpret for a hearing-impaired individual at a court proceeding or advertise or represent that the person is a certified court interpreter unless the person holds an appropriate certificate under this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Jan. 1, 2002. Amended by: Acts 2005, 79th Leg., Ch. 614 (H.B. 2200), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c57/scB/s57.027"> <num value="57.027">Sec. 57.027.</num> <heading>CRIMINAL OFFENSE; ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.027/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this subchapter or a rule adopted under this subchapter. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c57/scB/s57.027/b"> <num value="b">(b)</num> <content>A person who violates this subchapter or a rule adopted under this subchapter is subject to an administrative penalty assessed by the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Jan. 1, 2002. Amended by: Acts 2005, 79th Leg., Ch. 614 (H.B. 2200), Sec. 9, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c61"> <num value="61">CHAPTER 61.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c61/s61.001"> <num value="61.001">Sec. 61.001.</num> <heading>REIMBURSEMENT OF EXPENSES OF JURORS AND PROSPECTIVE JURORS</heading> <subsection identifier="/us/tx/gv/t2/c61/s61.001/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (c), a person who reports for jury service in response to the process of a court is entitled to receive as reimbursement for travel and other expenses an amount:</chapeau> <paragraph identifier="/us/tx/gv/t2/c61/s61.001/1"> <num value="1">(1)</num> <content>not less than $20 for the first day or fraction of the first day the person is in attendance in court in response to the process and discharges the person's duty for that day; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.001/2"> <num value="2">(2)</num> <content>not less than $58 for each day or fraction of each day the person is in attendance in court in response to the process after the first day and discharges the person's duty for that day.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.001/b"> <num value="b">(b)</num> <chapeau>In preparing and approving the annual budget for a county, the commissioners court of the county shall determine the daily amount of reimbursement for expenses for a person who reports for jury service and discharges the person's duty. The amount of reimbursement for each day must be within the minimum and maximum amounts prescribed by this section and paid out of the jury fund of the county. The commissioners court may set different daily amounts of reimbursement for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c61/s61.001/1"> <num value="1">(1)</num> <content>grand and petit jurors; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.001/2"> <num value="2">(2)</num> <chapeau>different petit jurors based on:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c61/s61.001/A"> <num value="A">(A)</num> <content>whether a juror serves in a small claims court, justice court, constitutional county court, county court at law, or district court; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c61/s61.001/B"> <num value="B">(B)</num> <content>any other reasonable criteria determined by the commissioners court.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.001/c"> <num value="c">(c)</num> <content>A person who reports for jury service in a municipal court is not entitled to reimbursement under this chapter, but the municipality may provide reimbursement for expenses to the person in an amount to be determined by the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.001/d"> <num value="d">(d)</num> <content>In a specific case, the presiding judge, with the agreement of the parties involved or their attorneys, may increase the daily amount of reimbursement for a person who reports for jury service in that case. The difference between the usual daily amount of reimbursement and the daily amount of reimbursement for a person who reports for jury service in a specific case shall be paid, in equal amounts, by the parties involved in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.001/e"> <num value="e">(e)</num> <content>A check drawn on the jury fund by the district clerk of the county may be transferred by endorsement and delivery and is receivable at par from the holder for all county taxes.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.001/f"> <num value="f">(f)</num> <chapeau>A reimbursement for expenses under this section is not a property right of a person who reports for jury service for purposes of Chapters 72 and 74, Property Code. If a check, instrument, or other method of payment authorized under Section 113.048, Local Government Code, representing a reimbursement under this section is not presented for payment or redeemed before the 90th day after it is issued:</chapeau> <paragraph identifier="/us/tx/gv/t2/c61/s61.001/1"> <num value="1">(1)</num> <content>the instrument or other method of payment is considered forfeited and is void; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.001/2"> <num value="2">(2)</num> <content>the money represented by the instrument or other method of payment may be placed or retained in the county's jury fund, the county's general fund, or any other fund in which county funds can be legally placed, at the discretion of the commissioners court.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.79(a), eff. Sept. 1, 1987; Acts 1993, 73rd Leg., ch. 64, Sec. 1, eff. Aug. 30, 1993; Acts 1997, 75th Leg., ch. 758, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1119, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1136, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1360 (S.B. 1704), Sec. 1, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 1378 (S.B. 560), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 734 (S.B. 397), Sec. 2, eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 40.01, eff. September 28, 2011. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.001, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c61/s61.0011"> <num value="61.0011">Sec. 61.0011.</num> <heading>DEFINITION OF PERSON WHO REPORTS FOR JURY SERVICE</heading> <content>In this chapter, the term "person who reports for jury service" means a person who reports in person for duty on a grand jury or a petit jury, regardless of whether the person is selected to serve on the jury.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1378 (S.B. 560), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c61/s61.0015"> <num value="61.0015">Sec. 61.0015.</num> <heading>REIMBURSEMENT TO COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c61/s61.0015/a"> <num value="a">(a)</num> <chapeau>The state shall reimburse a county:</chapeau> <paragraph identifier="/us/tx/gv/t2/c61/s61.0015/1"> <num value="1">(1)</num> <content>$14 a day for the reimbursement paid under Section 61.001(a)(1) to a person who reports for jury service in response to the process of a court for the first day or fraction of the first day in attendance in court in response to the process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.0015/2"> <num value="2">(2)</num> <content>$52 a day for the reimbursement paid under Section 61.001(a)(2) to a person who reports for jury service in response to the process of a court for each day or fraction of each day after the first day in attendance in court in response to the process.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.0015/b"> <num value="b">(b)</num> <content>The commissioners court of a county entitled to reimbursement under this section may file a claim for reimbursement with the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.0015/c"> <num value="c">(c)</num> <content>The comptroller shall pay claims for reimbursement under this section quarterly to the county treasury of each county that filed a claim from money collected under Subchapter B, Chapter 133, Local Government Code, and deposited in the jury service fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.0015/d"> <num value="d">(d)</num> <content>If sufficient money described by Subsection (c) is not available to satisfy the claims for reimbursement filed by the counties under this section, the comptroller shall apportion the available money among the counties by reducing the amount payable to each county on an equal percentage basis.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.0015/e"> <num value="e">(e)</num> <chapeau>If a payment on a county's claim for reimbursement is reduced under Subsection (d), or if a county fails to file the claim for reimbursement in a timely manner, the comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c61/s61.0015/1"> <num value="1">(1)</num> <content>pay the balance owed to the county when sufficient money described by Subsection (c) is available; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.0015/2"> <num value="2">(2)</num> <content>carry forward the balance owed to the county and pay the balance to the county when the next payment is required.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1360 (S.B. 1704), Sec. 2, eff. January 1, 2006. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1378 (S.B. 560), Sec. 3, eff. September 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 40.02, eff. September 28, 2011. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.16, eff. January 1, 2020. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.002, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c61/s61.002"> <num value="61.002">Sec. 61.002.</num> <heading>LIABILITY OF COUNTIES FOR PAYMENT OF JURY SERVICE</heading> <subsection identifier="/us/tx/gv/t2/c61/s61.002/a"> <num value="a">(a)</num> <content>If a civil case is moved by change of venue and tried in another county by a jury, the county in which the case was originally filed is liable for the payment of persons who report for jury service for the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.002/b"> <num value="b">(b)</num> <content>The commissioners court shall determine at each regular meeting if a civil case was tried by a jury in the county on a change of venue from another county since its last regular meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.002/c"> <num value="c">(c)</num> <content>The commissioners court shall prepare an account against another county that is liable for the payment of persons who report for jury service in a case transferred on a change of venue. The account must show the number of days that each person who reported for jury service was in attendance in court in response to the process and discharged the person's duty and the amount paid as reimbursement under this chapter in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.002/d"> <num value="d">(d)</num> <content>The county judge of the county in which the case was tried shall certify the correctness of the account and forward it for payment from the jury fund of the county in which the case was originally filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.002/e"> <num value="e">(e)</num> <content>This section does not apply to a civil case transferred by an order of the court based on a motion objecting to improper venue in the case under Rule 86, Texas Rules of Civil Procedure.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1378 (S.B. 560), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c61/s61.003"> <num value="61.003">Sec. 61.003.</num> <heading>DONATION OF REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t2/c61/s61.003/a"> <num value="a">(a)</num> <chapeau>Each person who reports for jury service shall be provided the opportunity, either through a written form or electronically, to direct the county treasurer or a designated county employee to donate all, a specific amount designated by the person, or the entire amount divided among the funds, programs, and county entities listed in this subsection of the person's daily reimbursement under this chapter to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c61/s61.003/1"> <num value="1">(1)</num> <content>the compensation to victims of crime fund established under Subchapter J, Chapter 56B, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.003/2"> <num value="2">(2)</num> <content>the child welfare, child protective services, or child services board of the county appointed under Section 264.005, Family Code, that serves abused and neglected children;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.003/3"> <num value="3">(3)</num> <content>any program selected by the commissioners court that is operated by a public or private nonprofit organization and that provides shelter and services to victims of family violence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.003/4"> <num value="4">(4)</num> <content>any other program approved by the commissioners court of the county, including a program established under Article 56A.205, Code of Criminal Procedure, that offers psychological counseling in criminal cases involving graphic evidence or testimony;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.003/5"> <num value="5">(5)</num> <content>a veterans treatment court program established by the commissioners court as provided by Chapter 124; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.003/6"> <num value="6">(6)</num> <content>a veterans county service office established by the commissioners court as provided by Subchapter B, Chapter 434.</content> <continuation>(a-1) The form letter provided under Subsection (a) must include a blank in which a person may enter the amount of the daily reimbursement the person wishes to donate.</continuation> <continuation>(a-2) The form letter provided under Subsection (a) must contain a brief description of the programs designated for donation under that subsection.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.003/b"> <num value="b">(b)</num> <content>The county treasurer or a designated county employee shall collect any information provided under Subsection (a) directing the county treasurer to donate the reimbursement of a person who reports for jury service.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.003/c"> <num value="c">(c)</num> <chapeau>The county treasurer shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c61/s61.003/1"> <num value="1">(1)</num> <content>send all donations made under Subsection (a)(1) to the comptroller, at the time and in the manner prescribed by the attorney general, for deposit to the credit of the compensation to victims of crime fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.003/2"> <num value="2">(2)</num> <content>deposit donations made to the county child welfare board under Subsection (a)(2) in a fund established by the county to be used by the child welfare board in a manner authorized by the commissioners court of the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c61/s61.003/3"> <num value="3">(3)</num> <content>send all donations made under Subsection (a)(3), (a)(4), or (a)(6) directly to the program or office, as applicable, specified on the form letter signed by the person who reported for jury service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.003/d"> <num value="d">(d)</num> <content>Notwithstanding this section, a juror reimbursement donation program established before January 1, 1995, may solicit juror donations and provide all funds collected in the name of that program to the charities served by that program on January 1, 1995.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c61/s61.003/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (a), a county that has adopted a system or method of payment authorized by Section 113.048, Local Government Code, may provide a person who reported for jury service in the county an opportunity to donate all, or a specific part designated by the juror, of the juror's daily reimbursement by completing a self-executing application on a form prescribed by the commissioners court that is provided after jury service is concluded.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 329, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 875, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1313, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.01, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 661 (H.B. 1204), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1378 (S.B. 560), Sec. 5, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.001, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 235 (S.B. 1675), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 235 (S.B. 1675), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 734 (S.B. 397), Sec. 3, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1266 (H.B. 3996), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1160 (S.B. 1264), Sec. 2, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.40, eff. January 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 565 (S.B. 456), Sec. 1, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 874 (S.B. 1179), Sec. 1, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 11.01, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.003, eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c62"> <num value="62">CHAPTER 62.</num> <heading>PETIT JURIES</heading> <subchapter identifier="/us/tx/gv/t2/c62/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c62/scA/s62.001"> <num value="62.001">Sec. 62.001.</num> <heading>JURY SOURCE; RECONSTITUTION OF JURY WHEEL</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (a-1), the jury wheel must be reconstituted by using, as the source:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.001/1"> <num value="1">(1)</num> <content>the names of all persons on the current voter registration lists from all the precincts in the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.001/2"> <num value="2">(2)</num> <chapeau>all names on a current list to be furnished by the Department of Public Safety, showing the residents of the county who:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.001/A"> <num value="A">(A)</num> <content>hold a valid Texas driver's license or a valid personal identification card or certificate issued by the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.001/B"> <num value="B">(B)</num> <content>are not disqualified from jury service under Section 62.102(a)(1), (2), (3), (7), or (8).</content> <continuation>(a-1) In a county with a population of less than 1,000, the jury wheel may be reconstituted by using, in addition to the sources required under Subsection (a):</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.001/1"> <num value="1">(1)</num> <content>the names of all persons on the current voter registration lists from all the precincts in one or more counties contiguous to and within the same judicial district as the summoning county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.001/2"> <num value="2">(2)</num> <chapeau>all names on a list required by Subsection (a)(1) showing the residents of one or more counties contiguous to and within the same judicial district as the summoning county who:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.001/A"> <num value="A">(A)</num> <content>hold a valid Texas driver's license or a valid personal identification card or certificate issued by the Department of Public Safety; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.001/B"> <num value="B">(B)</num> <content>are not disqualified from jury service under Section 62.102(a)(1), (2), or (8).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) or (a-1), the names of persons listed on a register of persons exempt from jury service may not be placed in the jury wheel, as provided by Sections 62.108 and 62.109.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/c"> <num value="c">(c)</num> <chapeau>Each year not later than the third Tuesday in November or the date provided by Section 16.032, Election Code, for the cancellation of voter registrations, whichever is earlier, the voter registrar of each county shall furnish to the secretary of state a current voter registration list from all the precincts in the county that, except as provided by Subsection (d), includes:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.001/1"> <num value="1">(1)</num> <content>the complete name, mailing address, date of birth, voter registration number, and precinct number for each voter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.001/2"> <num value="2">(2)</num> <content>if available, the Texas driver's license number or personal identification card or certificate number and social security number for each voter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.001/3"> <num value="3">(3)</num> <content>any other information included on the voter registration list of the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/d"> <num value="d">(d)</num> <content>The lists required by Subsections (a)(1) and (a-1)(1) must exclude the names of persons on the suspense list maintained under Section 15.081, Election Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/e"> <num value="e">(e)</num> <content>The voter registrar shall send a list of the names of persons excluded to the secretary of state with the list required by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/f"> <num value="f">(f)</num> <content>The Department of Public Safety shall furnish a list to the secretary of state that shows the names required under Subsection (a)(2) and that contains any of the information enumerated in Subsection (c) that is available to the department, including citizenship status and county of residence. The list shall exclude the names of convicted felons, persons who are not citizens of the United States, persons residing outside the county, and the duplicate name of any registrant. The department shall furnish the list to the secretary of state on or before the first Monday in October of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/g"> <num value="g">(g)</num> <content>The secretary of state shall accept the lists furnished as provided by Subsections (c) through (f). The secretary of state shall combine the lists, eliminate duplicate names, and send the combined list to each county on or before December 31 of each year or as may be required under a plan developed in accordance with Section 62.011. The district clerk or bailiff designated as the officer in charge of the jury selection process for a county that has adopted a plan under Section 62.011 shall give the secretary of state notice not later than the 90th day before the date the list is required. The list furnished the county must be in a format, electronic or printed copy, as requested by the county and must be certified by the secretary of state stating that the list contains the names required by Subsections (c) through (f), eliminating duplications. The secretary of state shall furnish the list free of charge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/h"> <num value="h">(h)</num> <content>If the secretary of state is unable to furnish the list as provided in this section because of the failure of the voter registrar to furnish the county voter registration list to the secretary of state, the county tax assessor-collector, sheriff, county clerk, and district clerk in the county shall meet at the county courthouse between January 1 and January 15 of the following year and shall reconstitute the jury wheel for the county, except as provided under a plan adopted under Section 62.011. The deadlines included in the plan control for preparing the list and reconstituting the wheel. The secretary of state shall send the list furnished by the Department of Public Safety as provided by Subsection (f) to the voter registrar, who shall combine the lists as described in this section for use as the juror source and certify the combined list as required of the secretary of state under Subsection (g).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/i"> <num value="i">(i)</num> <content>The commissioners court may, instead of using the method provided by Subsections (c) through (h), contract with another governmental unit or a private person to combine the voter registration list with the list furnished by the Department of Public Safety. Subsections (c) through (h) do not apply to a county in which the commissioners court has contracted with another governmental unit or a private person under this subsection. The Department of Public Safety may not charge a fee for furnishing a list under this subsection. Each list must contain the name, date of birth, address, county of residence, and citizenship status of each person listed. If practical, each list must contain any other information useful in determining if the person is qualified to serve as a juror.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/j"> <num value="j">(j)</num> <content>Notwithstanding Subsection (a), in a county with a population of 250,000 or more, the names of persons who are summoned for jury service in the county and who appear for service must be removed from the jury wheel and may not be maintained in the jury wheel until the third anniversary of the date the person appeared for service or until the next date the jury wheel is reconstituted, whichever date occurs earlier. This subsection applies regardless of whether the person served on a jury as a result of the summons.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.001/k"> <num value="k">(k)</num> <content>In reconstituting the jury wheel, the county or district clerk shall update jury wheel cards to reflect addresses that have been changed as provided by Section 62.0146.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 132, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 789, Sec. 1, eff. June 15, 1989; Acts 1991, 72nd Leg., ch. 442, Sec. 1, eff. Jan. 1, 1992; Acts 1997, 75th Leg., ch. 425, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 640, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 571, Sec. 1, eff. June 11, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 609 (S.B. 681), Sec. 1, eff. June 16, 2015. Acts 2017, 85th Leg., R.S., Ch. 250 (H.B. 1103), Sec. 1, eff. May 29, 2017. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.004, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 6, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1110 (H.B. 4749), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.002"> <num value="62.002">Sec. 62.002.</num> <heading>JURY WHEEL CARDS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.002/a"> <num value="a">(a)</num> <content>The officials or their deputies who reconstitute the jury wheel shall write on a separate jury wheel card of uniform size and color the name and, if possible, the post office address of each prospective juror that resides in the county and whose name appears on the current lists used under Section 62.001. The name of each prospective juror may appear on only one card.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.002/b"> <num value="b">(b)</num> <content>In a county with a population of 140,000 or more, the commissioners court shall employ typists who shall type the names and addresses of qualified prospective jurors on separate jury wheel cards of uniform size and color under the direction and control of the district clerk. The expenses incurred in typing the names and addresses must be authorized, reported, and paid and accounted for under the laws and rules that govern the payment of other expenses of the office of district clerk. The compensation of the typists and the expenses are paid from the jury fund.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 132, Sec. 2, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.003"> <num value="62.003">Sec. 62.003.</num> <heading>CONSTRUCTION AND SECURITY OF JURY WHEEL</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.003/a"> <num value="a">(a)</num> <content>The commissioners court shall provide a jury wheel in which to deposit the jury wheel cards.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.003/b"> <num value="b">(b)</num> <content>The jury wheel must revolve freely on its axle and be constructed of a durable material. The jury wheel may be equipped with a motor capable of revolving the wheel in a manner that thoroughly mixes the jury wheel cards.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.003/c"> <num value="c">(c)</num> <content>At all times that it is not in use as provided by this subchapter, the jury wheel shall be locked by using two separate locks. The key to one lock may not open the other lock. The clasps attached to the jury wheel onto which the two locks are fitted must be arranged so that the jury wheel may be opened only if the two locks are unlocked at the same time. The sheriff shall keep the key to one lock. The district clerk shall keep the key to the other lock.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.003/d"> <num value="d">(d)</num> <content>The sheriff and the district clerk may not open the jury wheel or permit it to be opened except at a time and in a manner authorized by this subchapter, or permit another person to open the wheel if the person is not authorized by this subchapter to open the wheel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.003/e"> <num value="e">(e)</num> <content>The sheriff and the district clerk shall keep the jury wheel, when not in use, in a safe place with security that prevents anyone from tampering with the jury wheel.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.004"> <num value="62.004">Sec. 62.004.</num> <heading>DRAWING NAMES FOR JURY LISTS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.004/a"> <num value="a">(a)</num> <content>The county clerk and the sheriff of the county shall draw the names of the prospective jurors for a county court from the jury wheel in the presence and under the direction of the county judge. The district clerk and the sheriff or any constable of the county shall draw the names of the prospective jurors for a justice court, county court at law, or district court from the jury wheel in the presence and under the direction of the district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.004/b"> <num value="b">(b)</num> <content>The county or district clerk and the sheriff or constable shall draw the names of prospective jurors from the jury wheel after the wheel has been turned to thoroughly mix the jury wheel cards and shall draw the names one by one if so directed by the judge in whose presence the names are drawn. The names of prospective jurors shall be drawn at least 10 days before the first day of the term of court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.004/c"> <num value="c">(c)</num> <content>The county or district clerk and the sheriff or constable shall draw as many jury lists as are required for the term of court. They shall record the names that are drawn on as many lists as the judge in whose presence the names are drawn considers necessary to ensure an adequate number of jurors for the term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.004/d"> <num value="d">(d)</num> <content>A deputy may represent the county or district clerk or the sheriff or constable at the drawing. Other persons may be present only as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.004/e"> <num value="e">(e)</num> <content>An official attending the drawing may not divulge to anyone the name of a person that is drawn as a prospective juror.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.004/f"> <num value="f">(f)</num> <content>The names of additional prospective jurors may be drawn as needed in the manner provided by this section if it appears at any time during the term of court that the jury lists already drawn will be exhausted before the term expires.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 7, Sec. 1, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 36, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1114 (H.B. 2414), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.005"> <num value="62.005">Sec. 62.005.</num> <heading>OBSERVATION OF DRAWING OF NAMES</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.005/a"> <num value="a">(a)</num> <content>On written application of a party in a case that is pending on the docket of a justice, county, or district court for which a jury is required, the party or his authorized representative may be present and observe the drawing of the names of prospective jurors from the jury wheel and the placement of the names on the jury lists for the time period in which the party's case is set for trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.005/b"> <num value="b">(b)</num> <content>The identity of the persons whose names are drawn from the jury wheel and placed on the jury lists may not be revealed to the observer.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 7, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.006"> <num value="62.006">Sec. 62.006.</num> <heading>CERTIFICATION OF JURY LISTS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.006/a"> <num value="a">(a)</num> <content>The county or district clerk or the clerk's deputy who draws the names of prospective jurors and the judge in whose presence the names were drawn for placement on jury lists shall certify the jury lists to be the lists drawn for that term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.006/b"> <num value="b">(b)</num> <content>Each certified jury list must be sealed in a separate envelope that is endorsed, "List No. ______ of the petit jurors drawn on the ______ day of __________, 19____, for the ______ Court of __________ County." The blanks in the endorsement on an envelope must be properly filled. The envelopes shall be consecutively numbered starting with the number one.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.006/c"> <num value="c">(c)</num> <content>The county or district clerk or the clerk's deputy who draws the names shall write his name across the seal of each envelope and deliver the envelopes to the judge in whose presence the names were drawn.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.007"> <num value="62.007">Sec. 62.007.</num> <heading>ENVELOPES CONTAINING JURY LISTS; OATH</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.007/a"> <num value="a">(a)</num> <content>The justice of the peace or the county or district judge receiving an envelope containing a jury list shall inspect the envelope for proper endorsement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.007/b"> <num value="b">(b)</num> <content>The judge shall return the envelope to the county or district clerk or clerk's deputy on completion of his inspection and may instruct the clerk or deputy to endorse on the envelope that the jury for that week is to be summoned for a day other than Monday of that week.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.007/c"> <num value="c">(c)</num> <content>At the time that the judge returns the envelope to the clerk or deputy, the judge shall administer to the clerk and each of the clerk's deputies an oath that in substance provides:</content> <continuation>"You do solemnly swear that you will not open an envelope containing a jury list now delivered to you nor permit an envelope to be opened until the time prescribed by law; and that you will not communicate to any person the names appearing on a jury list nor directly or indirectly converse or communicate with a person selected as a juror about a case pending for trial in this court at its next term, so help you God."</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.007/d"> <num value="d">(d)</num> <content>Immediately after the judge returns an envelope containing a jury list to the clerk or deputy, the clerk shall file the envelope in a secure place in his office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 7, Sec. 3, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.008"> <num value="62.008">Sec. 62.008.</num> <heading>ENVELOPES CONTAINING JURY WHEEL CARDS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.008/a"> <num value="a">(a)</num> <content>At the time that names are drawn for jury service and placed on a jury list, the jury wheel cards containing the names on the jury list shall be sealed in a separate envelope that is endorsed, "Cards containing the names of jurors on List No. ______ of the petit jurors drawn on the ______ day of __________, 19____, for the ______ Court of __________ County." The blanks in the endorsement on an envelope shall be properly filled.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.008/b"> <num value="b">(b)</num> <content>The county or district clerk, as the case may be, shall retain unopened a sealed envelope containing jury wheel cards in a secure manner until the jurors selected from the jury list with names corresponding to those on the jury wheel cards in the envelope are impaneled for jury service.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.009"> <num value="62.009">Sec. 62.009.</num> <heading>REUSE OF JURY WHEEL CARDS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.009/a"> <num value="a">(a)</num> <content>After jurors are impaneled and serve at least four days, the clerk or his deputy shall open the envelope containing the jury wheel cards with names that correspond to those on a jury list from which the impaneled jurors were selected for jury service.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.009/b"> <num value="b">(b)</num> <content>On opening the envelope, the clerk or his deputy shall immediately return to the jury wheel each card in the envelope with the name of a person who was not impaneled or who did not serve at least four days and shall place in a box, for use by the next officials selecting names of persons for the jury wheel, each jury wheel card in the envelope with the name of a person who served at least four days. However, the clerk or deputy opening the envelope may withhold from the jury wheel all cards selected for that jury list unless the judge orders him to return the cards to the jury wheel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.009/c"> <num value="c">(c)</num> <content>If any of the jury lists drawn for a term of court are not used, the clerk or his deputy, immediately after the expiration of the term, shall open the envelopes containing the jury wheel cards with the names that appear on the unused lists and return the jury wheel cards to the jury wheel.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.010"> <num value="62.010">Sec. 62.010.</num> <heading>REFILLING OR REPLACEMENT OF JURY WHEEL</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.010/a"> <num value="a">(a)</num> <content>If all the jury wheel cards have been drawn from the jury wheel, jury wheel cards shall immediately be returned to the jury wheel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.010/b"> <num value="b">(b)</num> <content>If the jury wheel and its contents are lost or destroyed, the jury wheel shall immediately be replaced and jury wheel cards shall immediately be placed in the jury wheel as provided by this subchapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.011"> <num value="62.011">Sec. 62.011.</num> <heading>ELECTRONIC OR MECHANICAL METHOD OF SELECTION</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.011/a"> <num value="a">(a)</num> <content>On the recommendation of a majority of the district and criminal district judges of a county, the commissioners court, by order entered in its minutes, may adopt a plan for the selection of names of persons for jury service with the aid of electronic or mechanical equipment instead of drawing the names from a jury wheel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.011/b"> <num value="b">(b)</num> <chapeau>A plan authorized by this section for the selection of names of prospective jurors must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.011/1"> <num value="1">(1)</num> <content>be proposed in writing to the commissioners court by a majority of the district and criminal district judges of the county at a meeting of the judges called for that purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.011/2"> <num value="2">(2)</num> <content>specify that the source of names of persons for jury service is the same as that provided by Section 62.001 and that the names of persons listed in a register of persons exempt from jury service may not be used in preparing the record of names from which a jury list is selected, as provided by Sections 62.108 and 62.109;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.011/3"> <num value="3">(3)</num> <content>provide a fair, impartial, and objective method of selecting names of persons for jury service with the aid of electronic or mechanical equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.011/4"> <num value="4">(4)</num> <content>designate the district clerk, or in a county with a population of at least 1.7 million and in which more than 70 percent of the population resides in a single municipality, a bailiff appointed as provided under Section 62.019, as the officer in charge of the selection process and define the officer's duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.011/5"> <num value="5">(5)</num> <content>provide that the method of selection either will use the same record of names for the selection of persons for jury service until that record is exhausted or will use the same record of names for a period of time specified by the plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.011/c"> <num value="c">(c)</num> <content>The provisions of this subchapter relating to the selection of names of persons for jury service by the use of a jury wheel do not apply in a county that adopts a plan authorized by this section for the selection of names of prospective jurors by the use of electronic or mechanical equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.011/d"> <num value="d">(d)</num> <content>A state agency or the secretary of state may not charge a fee for furnishing a list of names required by Section 62.001.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 132, Sec. 3, 4, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 442, Sec. 2, eff. Jan. 1, 1992; Acts 1995, 74th Leg., ch. 677, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 609 (S.B. 681), Sec. 2, eff. June 16, 2015. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 39, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0111"> <num value="62.0111">Sec. 62.0111.</num> <heading>COMPUTER OR TELEPHONE RESPONSE TO SUMMONS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0111/a"> <num value="a">(a)</num> <chapeau>A plan authorized under Section 62.011 for the selection of names of prospective jurors may allow for a prospective juror to appear in response to a summons by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/1"> <num value="1">(1)</num> <content>contacting the county officer responsible for summoning jurors by computer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/2"> <num value="2">(2)</num> <content>calling an automated telephone system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/3"> <num value="3">(3)</num> <content>appearing before the court in person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0111/b"> <num value="b">(b)</num> <chapeau>A plan adopted under Subsection (a) may allow for a prospective juror to provide information to the county officer responsible for summoning jurors or for the county officer to provide information to the prospective juror by computer or automated telephone system, including:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/1"> <num value="1">(1)</num> <content>information that permits the court to determine whether the prospective juror is qualified for jury service under Section 62.102;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/2"> <num value="2">(2)</num> <content>information that permits the court to determine whether the prospective juror is exempt from jury service under Section 62.106;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/3"> <num value="3">(3)</num> <content>submission of a request by the prospective juror for a postponement of or excuse from jury service under Section 62.110;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/4"> <num value="4">(4)</num> <chapeau>information for jury assignment under Section 62.016, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/A"> <num value="A">(A)</num> <content>the prospective juror's postponement status;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/B"> <num value="B">(B)</num> <content>if the prospective juror could potentially serve on a jury in a justice court, the residency of the prospective juror; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/C"> <num value="C">(C)</num> <content>if the prospective juror could potentially serve on a jury in a criminal matter, whether the prospective juror has been convicted of misdemeanor theft;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/5"> <num value="5">(5)</num> <content>completion and submission by the prospective juror of the written juror questionnaire under Section 62.0132;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/6"> <num value="6">(6)</num> <content>the prospective juror's electronic mail address; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/7"> <num value="7">(7)</num> <chapeau>notification to the prospective juror by electronic mail of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/A"> <num value="A">(A)</num> <content>whether the prospective juror is qualified for jury service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/B"> <num value="B">(B)</num> <content>the status of the exemption, postponement, or judicial excuse request of the prospective juror; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0111/C"> <num value="C">(C)</num> <content>whether the prospective juror has been assigned to a jury panel.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0111/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.027, eff. September 1, 2023.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 276, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.005, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.027, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.012"> <num value="62.012">Sec. 62.012.</num> <heading>USE OF JURY LISTS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.012/a"> <num value="a">(a)</num> <content>When a justice of the peace or a county or district judge requires a jury for a particular week, the judge, within a reasonable time before the prospective jurors are summoned, shall notify the county clerk, for a county court jury, or the district clerk, for a justice or district court jury, to open the next consecutively numbered envelope containing a jury list that is in the clerk's possession and has not been opened. The judge shall also notify the clerk of the date that the prospective jurors are to be summoned to appear for jury service.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.012/b"> <num value="b">(b)</num> <chapeau>On receiving the notice from the judge, the clerk shall immediately write on the jury list the date that the prospective jurors are to be summoned to appear and shall either:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.012/1"> <num value="1">(1)</num> <content>summon the prospective jurors directly in the same manner a sheriff or constable would summon a juror under Section 62.013; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.012/2"> <num value="2">(2)</num> <chapeau>deliver the jury list to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.012/A"> <num value="A">(A)</num> <content>the sheriff, for a county or district court jury; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.012/B"> <num value="B">(B)</num> <content>the sheriff or constable, for a justice court jury.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 7, Sec. 4, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 424, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.006, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0125"> <num value="62.0125">Sec. 62.0125.</num> <heading>SUMMONS FOR JURY SERVICE ON GENERAL ELECTION DAY PROHIBITED</heading> <content>Prospective jurors may not be summoned to appear for jury service on the date of the general election for state and county officers.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 398, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.013"> <num value="62.013">Sec. 62.013.</num> <heading>SUMMONS FOR JURY SERVICE BY CLERK, SHERIFF, OR CONSTABLE</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.013/a"> <num value="a">(a)</num> <content>Except as provided by Section 62.014, the clerk, sheriff, or constable, on receipt of a jury list from a county or district clerk, shall immediately notify the persons whose names are on the list to appear for jury service on the date designated by the judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.013/b"> <num value="b">(b)</num> <chapeau>The clerk, sheriff, or constable shall notify each prospective juror to appear for jury service:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.013/1"> <num value="1">(1)</num> <content>by an oral summons; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.013/2"> <num value="2">(2)</num> <content>if the judge ordering the summons so directs, by a written summons sent by registered mail or certified mail, return receipt requested, or by first class mail to the address on the jury wheel card or the address on the current voter registration list of the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.013/c"> <num value="c">(c)</num> <content>Delivery of a written summons is sufficient if the mail containing the summons is received by a person authorized by the United States Postal Service to receive it.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.013/d"> <num value="d">(d)</num> <content>The content of an oral or written summons to appear for jury service is sufficient if it includes the time and place for the appearance of the prospective juror for jury service, the purpose for which he is to appear, and the penalty for his failure to appear as required.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 424, Sec. 2, eff. Sept. 1, 1993. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.007, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.008, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0131"> <num value="62.0131">Sec. 62.0131.</num> <heading>FORM OF WRITTEN JURY SUMMONS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0131/a"> <num value="a">(a)</num> <content>The Office of Court Administration of the Texas Judicial System shall develop and maintain a model for a uniform written jury summons in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0131/b"> <num value="b">(b)</num> <chapeau>The model must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0131/1"> <num value="1">(1)</num> <chapeau>the option to provide:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0131/A"> <num value="A">(A)</num> <content>the exemptions and restrictions governing jury service under Subchapter B; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0131/B"> <num value="B">(B)</num> <content>the electronic address of the court's Internet website on which is posted the exemptions and restrictions governing jury service under Subchapter B;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0131/2"> <num value="2">(2)</num> <content>the information under Chapter 122, Civil Practice and Remedies Code, relating to the duties of an employer with regard to an employee who is summoned for jury service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0131/3"> <num value="3">(3)</num> <content>notice of the contempt action to which the person summoned for jury service is subject under Section 62.0141 for failure to comply with the jury summons; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0131/4"> <num value="4">(4)</num> <chapeau>the option to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0131/A"> <num value="A">(A)</num> <content>include in the jury summons the juror questionnaire required by Section 62.0132;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0131/B"> <num value="B">(B)</num> <content>provide the electronic address of the court's Internet website from which the juror questionnaire may be easily printed; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scA/s62.0131/C"> <num value="C">(C)</num> <content>in counties in which the district and criminal district judges adopted a plan for an electronic jury selection method under Section 62.011, provide the electronic address of the court's Internet website for the prospective juror to access and complete the juror questionnaire.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0131/c"> <num value="c">(c)</num> <content>A written jury summons must conform with the model established under this section and must be 3-1/2 by 5 inches or larger in size.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0131/d"> <num value="d">(d)</num> <content>In developing and maintaining the model required by this section, the Office of Court Administration of the Texas Judicial System shall solicit and consider the opinions of the members of the judiciary, district clerks, and attorneys.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 539, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.009, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0132"> <num value="62.0132">Sec. 62.0132.</num> <heading>JUROR QUESTIONNAIRE</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0132/a"> <num value="a">(a)</num> <content>The Office of Court Administration of the Texas Judicial System shall develop and maintain a questionnaire to accompany a written jury summons.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0132/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.027, eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0132/c"> <num value="c">(c)</num> <chapeau>The questionnaire must require a person to provide biographical and demographic information that is relevant to service as a jury member, including the person's:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/1"> <num value="1">(1)</num> <content>name, sex, race, and age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/2"> <num value="2">(2)</num> <content>residence address and mailing address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/3"> <num value="3">(3)</num> <content>education level, occupation, and place of employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/4"> <num value="4">(4)</num> <content>marital status and the name, occupation, and place of employment of the person's spouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/5"> <num value="5">(5)</num> <content>citizenship status and county of residence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/6"> <num value="6">(6)</num> <content>any electronic address.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0132/d"> <num value="d">(d)</num> <content>Except as provided by this subsection, a person who has received a jury summons shall complete and submit a juror questionnaire when the person reports for jury duty. If the district and criminal district judges of a county adopt a plan for an electronic jury selection method under Section 62.011, the county may allow a person to complete and submit a juror questionnaire on the court's Internet website as authorized under Section 62.0111(b)(5).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0132/e"> <num value="e">(e)</num> <content>In developing and maintaining the questionnaire required by this section, the Office of Court Administration of the Texas Judicial System shall solicit and consider the opinions of the members of the judiciary, district clerks, and attorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0132/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (g), information contained in a completed questionnaire is confidential and is not subject to Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0132/g"> <num value="g">(g)</num> <chapeau>The information contained in a completed questionnaire may be disclosed to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/1"> <num value="1">(1)</num> <content>a judge assigned to hear a cause of action in which the respondent to the questionnaire is a potential juror;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/2"> <num value="2">(2)</num> <content>court personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/3"> <num value="3">(3)</num> <content>a litigant and a litigant's attorney in a cause of action in which the respondent to the questionnaire is a potential juror; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0132/4"> <num value="4">(4)</num> <content>other than information provided that is related to Section 62.102(a)(2), (3), (7), (8), or (9), the voter registrar of a county in connection with any matter of voter registration or the administration of elections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0132/h"> <num value="h">(h)</num> <content>The questionnaire must notify a person that if the person states that the person is not a citizen, the person will no longer be eligible to vote if the person fails to provide proof of citizenship.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 539, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 683 (H.B. 174), Sec. 5, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 22 (S.B. 259), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 713 (H.B. 4034), Sec. 8, eff. June 12, 2017. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.010, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.011, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.027, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 7, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1110 (H.B. 4749), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.014"> <num value="62.014">Sec. 62.014.</num> <heading>SUMMONS FOR JURY SERVICE BY CLERKS, SHERIFFS, OR BAILIFFS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.014/a"> <num value="a">(a)</num> <chapeau>A district judge may direct that prospective jurors be summoned for jury service by the clerk, the sheriff, or a bailiff, or an assistant or deputy bailiff, in charge of the central jury room and the general panel of the county, if the jurisdiction served by the judge includes a county:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.014/1"> <num value="1">(1)</num> <content>within the jurisdiction of at least nine district courts; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.014/2"> <num value="2">(2)</num> <content>with a population of less than 1,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.014/b"> <num value="b">(b)</num> <content>A summons under this section to appear for jury service may be made verbally in person, by registered mail, by ordinary mail, or by any other method as determined by the district judges of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.014/c"> <num value="c">(c)</num> <content>Prospective jurors summoned under this section for service on the general jury panel serve as jurors in civil and criminal cases, and additional summons for service in criminal cases is not required.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.012, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.013, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1110 (H.B. 4749), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0141"> <num value="62.0141">Sec. 62.0141.</num> <heading>FAILURE TO ANSWER JURY SUMMONS</heading> <content>In addition to any criminal penalty prescribed by law, a person summoned for jury service who does not comply with the summons as required by law or who knowingly provides false information in a request for an exemption or to be excused from jury service is subject to a contempt action punishable by a fine of not less than $100 nor more than $1,000.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 442, Sec. 3, eff. Jan. 1, 1992. Amended by: Acts 2005, 79th Leg., Ch. 1360 (S.B. 1704), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0142"> <num value="62.0142">Sec. 62.0142.</num> <heading>NOTICE ON WRITTEN SUMMONS</heading> <chapeau>If a written summons for jury duty allows a person to claim a disqualification or exemption by signing a statement and returning it to the clerk of the court, the form must notify the person that by claiming a disqualification or exemption based on:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0142/1"> <num value="1">(1)</num> <content>the lack of citizenship, the person will no longer be eligible to vote if the person fails to provide proof of citizenship; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0142/2"> <num value="2">(2)</num> <content>lack of residence in the county, the person might no longer be eligible to vote in the county.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 559 (H.B. 1271), Sec. 1, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 683 (H.B. 174), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0143"> <num value="62.0143">Sec. 62.0143.</num> <heading>POSTPONEMENT OF JURY SERVICE</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0143/a"> <num value="a">(a)</num> <content>A person summoned for jury service may request a postponement of the person's initial appearance for jury service. The person may request the postponement by contacting the clerk of the court in person, in writing, or by telephone before the date on which the person is summoned to appear.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0143/b"> <num value="b">(b)</num> <chapeau>On receipt of a request under Subsection (a), the clerk of the court shall grant the person a postponement if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0143/1"> <num value="1">(1)</num> <content>the person has not been granted a postponement in that county during the one-year period preceding the date on which the person is summoned to appear; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0143/2"> <num value="2">(2)</num> <content>the person and the clerk determine a substitute date on which the person will appear for jury service that is not later than six months after the date on which the person was originally summoned to appear.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0143/c"> <num value="c">(c)</num> <content>A person who receives a postponement under Subsection (b) may request a subsequent postponement in the manner described by Subsection (a). The clerk of the court may approve the subsequent postponement only because of an extreme emergency that could not have been anticipated, such as a death in the person's family, sudden serious illness suffered by the person, or a natural disaster or national emergency in which the person is personally involved. Before the clerk may grant the subsequent postponement, the person and the clerk must determine a substitute date on which the person will appear for jury service that is not later than six months after the date on which the person was to appear after the postponement under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1360 (S.B. 1704), Sec. 4, eff. September 1, 2005. Renumbered from Government Code, Section 62.0142 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(26), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0144"> <num value="62.0144">Sec. 62.0144.</num> <heading>POSTPONEMENT OF JURY SERVICE IN CERTAIN COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0144/a"> <num value="a">(a)</num> <chapeau>This section applies only to a county:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0144/1"> <num value="1">(1)</num> <content>with a population of 1.4 million or more; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0144/2"> <num value="2">(2)</num> <content>that has within its boundaries at least two municipalities that each have a population of 300,000 or more.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0144/b"> <num value="b">(b)</num> <content>A person summoned for jury service may request a postponement of the person's initial appearance for jury service. The person may request the postponement by contacting the clerk of the court, or the court's designee, in person, in writing, or by telephone before the date on which the person is summoned to appear.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0144/c"> <num value="c">(c)</num> <chapeau>On receipt of a request under Subsection (b), the clerk of the court or the court's designee shall grant the person a postponement if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0144/1"> <num value="1">(1)</num> <content>the person has not been granted a postponement in that county since the date on which the jury wheel from which the person was selected to appear was most recently reconstituted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0144/2"> <num value="2">(2)</num> <content>the person and the clerk or the court's designee determine a substitute date on which the person will appear for jury service that is not later than six months after the date on which the person was originally summoned to appear.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0144/d"> <num value="d">(d)</num> <chapeau>A person who receives a postponement under Subsection (c) may request subsequent postponements in the manner described by Subsection (b). The clerk of the court or the court's designee may approve a subsequent postponement if the clerk or the court's designee determines that the person has a legitimate reason for requesting the postponement. Before the clerk or the court's designee may grant the subsequent postponement, the person and the clerk or the court's designee must determine a substitute date on which the person will appear for jury service that is not later than six months after the date on which the person was to appear after the later of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0144/1"> <num value="1">(1)</num> <content>the postponement under Subsection (c); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0144/2"> <num value="2">(2)</num> <content>the most recent postponement granted under this subsection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 140 (S.B. 399), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0145"> <num value="62.0145">Sec. 62.0145.</num> <heading>REMOVAL OF CERTAIN PERSONS FROM POOL OF PROSPECTIVE JURORS</heading> <content>Except as provided by Section 62.0146, if a written summons for jury service sent by a clerk, sheriff, constable, or bailiff is undeliverable, the county or district clerk may remove from the jury wheel the jury wheel card for the person summoned or the district clerk, or in a county with a population of at least 1.7 million and in which more than 70 percent of the population resides in a single municipality, a bailiff appointed as provided under Section 62.019, may remove the person's name from the record of names for selection of persons for jury service under Section 62.011.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 777, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 571, Sec. 2, eff. June 11, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 609 (S.B. 681), Sec. 3, eff. June 16, 2015. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 40, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.014, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0146"> <num value="62.0146">Sec. 62.0146.</num> <heading>UPDATING ADDRESSES OF CERTAIN PERSONS IN POOL OF PROSPECTIVE JURORS</heading> <content>If a written summons for jury service sent by a clerk, sheriff, constable, or bailiff is returned with a notation from the United States Postal Service of a change of address for the person summoned, the county or district clerk may update the jury wheel card to reflect the person's new address.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 571, Sec. 3, eff. June 11, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.015, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0147"> <num value="62.0147">Sec. 62.0147.</num> <heading>MEANS OF POSTPONEMENT OF JURY SERVICE IN CERTAIN COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0147/a"> <num value="a">(a)</num> <chapeau>This section applies only to a county that has:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0147/1"> <num value="1">(1)</num> <content>a council of judges composed of the judges of the district courts and county courts at law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0147/2"> <num value="2">(2)</num> <content>a designated jury duty court that addresses administrative matters related to jury service paid for by the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0147/b"> <num value="b">(b)</num> <content>A person summoned for jury service may request a postponement of the person's initial appearance for jury service. The person may request the postponement by contacting the council of judges' designee, in person, in writing, or by telephone before the date on which the person is summoned to appear.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0147/c"> <num value="c">(c)</num> <chapeau>On receipt of a request under Subsection (b), the council of judges' designee shall grant the person a postponement if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0147/1"> <num value="1">(1)</num> <content>the person has not been granted a postponement in that county since the date on which the jury wheel from which the person was selected to appear was most recently reconstituted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0147/2"> <num value="2">(2)</num> <content>the designee and the person determine a substitute date on which the person will appear for jury service that is not later than six months after the date on which the person was originally summoned to appear.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0147/d"> <num value="d">(d)</num> <chapeau>A person who is granted a postponement under Subsection (c) may request additional postponements in the manner described by Subsection (b). The council of judges' designee may grant an additional postponement if the designee and the person determine that the person has a legitimate reason for the postponement. Before the designee may grant the additional postponement, the designee and the person must determine a date on which the person will appear for jury service that is not later than six months after the date on which the person was to appear after the later of the date of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0147/1"> <num value="1">(1)</num> <content>a postponement under Subsection (c); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scA/s62.0147/2"> <num value="2">(2)</num> <content>the last postponement granted under this subsection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 89 (S.B. 1195), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.015"> <num value="62.015">Sec. 62.015.</num> <heading>SELECTION OF JURY PANEL</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.015/a"> <num value="a">(a)</num> <content>On the day that jurors appear for jury service in a justice, county, or district court, the judge, if jury trials have been set, shall select from the names on the jury lists a sufficient number of qualified jurors to serve on the jury panel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.015/b"> <num value="b">(b)</num> <content>If the court at any time does not have a sufficient number of prospective jurors present whose names are on the jury lists and who are not excused by the judge from jury service, the judge shall order the clerk, sheriff, or constable to summon additional prospective jurors to provide the requisite number of jurors for the panel. The names of additional jurors to be summoned by the clerk, sheriff, or constable to fill a jury panel shall be drawn from the jury wheel under orders of the judge. Additional jurors summoned to fill a jury panel shall be discharged when their services are no longer required.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.015/c"> <num value="c">(c)</num> <content>The judge may order all or part of a panel of jurors to stand adjourned from jury service until a subsequent date in the term, but a juror may not be paid for the time that he stands adjourned from jury service.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 7, Sec. 5, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 36, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.016, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.016"> <num value="62.016">Sec. 62.016.</num> <heading>INTERCHANGEABLE JURIES IN CERTAIN COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/a"> <num value="a">(a)</num> <content>In each county with at least three district or criminal district courts, the district judges shall meet and determine the approximate number of prospective jurors that are reasonably necessary for each week of the year for a general panel of jurors for service in the county court, the justice courts, and all district and statutory county courts of the county. A majority of the district judges may act to carry out the provisions of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/b"> <num value="b">(b)</num> <content>The district judges shall order that the number of names of prospective jurors that they determine are reasonably necessary for each week's general panel be drawn from the jury wheel. They shall order the drawing of names of prospective jurors for as many weeks in advance as they consider proper and may increase or decrease the number of names drawn for any week.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/c"> <num value="c">(c)</num> <content>The district judges shall designate from time to time a judge to whom the general panels report for jury service. The judge for the designated period shall organize, control, and supervise the members of the general jury panel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/d"> <num value="d">(d)</num> <content>The clerk or sheriff shall notify the persons whose names are drawn from the jury wheel to appear before the designated judge for jury service. The judge shall hear the excuses of the prospective jurors and swear them in for jury service for the week for which they are to serve as jurors.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/e"> <num value="e">(e)</num> <content>When impaneled, the prospective jurors constitute a general jury panel for service as jurors in all justice, county, and district courts in the county and shall be used interchangeably in all of those courts. A county may summon jurors chosen for service under this section to the justice court in the manner prescribed by Section 62.412.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/f"> <num value="f">(f)</num> <content>In the event of a deficiency of jurors to satisfy the jury requirements of the justice, county, and district courts, the judge having control of the general jury panel shall order a sufficient number of additional names drawn to meet the emergency. The names of additional jurors for the general panel must be drawn from the jury wheel except as provided by Section 62.011. The additional jurors act only as special jurors and shall be discharged as soon as their services are no longer required.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/g"> <num value="g">(g)</num> <content>If it becomes necessary to reduce the number of persons on the general panel for the week of its selection because of a lack of work in a court or for other cause, the judge having control of the general jury panel shall cause the clerk to draw from the general panel the number of names that the judge determines is required for the week. The prospective jurors whose names are drawn shall continue to serve on the general panel for the remainder of the week, and the others are excused.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/h"> <num value="h">(h)</num> <content>In a county with a population of more than 1.5 million, the district judges, by a majority vote, may authorize the drawing of two general jury panels for the week, with one to be used in the courts that have a criminal docket and the other to be used in the courts that have a civil docket.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/i"> <num value="i">(i)</num> <content>Except as modified by this section and Section 62.011, the law governing jury wheels applies in the counties that use general jury panels interchangeably in their county and district courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.016/j"> <num value="j">(j)</num> <content>This section does not apply to a selection of jurors in a capital case or a mental health proceeding.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.80(a), eff. Sept. 1, 1987; Acts 1991, 72nd Leg., ch. 7, Sec. 6, eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 838, Sec. 1, eff. June 18, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 19, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.017, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.017"> <num value="62.017">Sec. 62.017.</num> <heading>INTERCHANGEABLE JURORS IN CERTAIN OTHER COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/a"> <num value="a">(a)</num> <content>In a county with two district courts, the judges of the two courts may meet at a time fixed by them and determine the approximate number of prospective jurors that are reasonably necessary for each week of the year for a general panel of jurors for service in both district courts. The judges shall act together to carry out the provisions of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/b"> <num value="b">(b)</num> <content>The district judges may order that the number of names of prospective jurors that they determine is reasonably necessary for each week's general panel be drawn from the jury wheel. They may order the drawing of names of prospective jurors for as many weeks in advance as they consider proper and may increase or decrease the number of names drawn for any week.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/c"> <num value="c">(c)</num> <content>The district judges shall designate from time to time the judge to whom the general panels report for jury service. The judge for the designated period shall organize, control, and supervise the members of the general jury panel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/d"> <num value="d">(d)</num> <content>The clerk or sheriff shall notify the persons whose names are drawn from the jury wheel to appear before the designated judge for jury service. The judge shall hear the excuses of the prospective jurors and swear them in for jury service for the week for which they are to serve as jurors.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/e"> <num value="e">(e)</num> <content>When impaneled, the prospective jurors constitute a general jury panel for service as jurors in both district courts in the county and shall be used interchangeably in those courts. With the approval of both district judges, prospective jurors impaneled under this section may constitute a general jury panel for service as jurors in the justice courts, the county court, and all statutory county courts in the county, in addition to service as jurors in both district courts, and in that event, shall be used interchangeably in all district, justice, and county courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/f"> <num value="f">(f)</num> <content>In the event of a deficiency of jurors to satisfy the jury requirements of any of the courts, the judge having control of the general jury panel shall order sufficient additional names drawn to meet the emergency. The names of additional jurors for the general panel must be drawn from the jury wheel except as provided by Section 62.011. The additional jurors act only as special jurors and shall be discharged as soon as their services are no longer required.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/g"> <num value="g">(g)</num> <content>If it becomes necessary to reduce the number of persons on the general panel for the week of its selection because of a lack of work in a court or for other cause, the judge having control of the general jury panel shall cause the clerk to draw from the general panel the number of names that the judge determines is required for the week. The prospective jurors whose names are drawn shall continue to serve on the general panel for the remainder of the week, and the others are excused.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/h"> <num value="h">(h)</num> <content>Except as modified by this section and Section 62.011, the law governing jury wheels applies in the counties that use general jury panels interchangeably in their courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/i"> <num value="i">(i)</num> <content>This section does not apply to a selection of jurors in a capital case or a mental health commitment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.017/j"> <num value="j">(j)</num> <content>The method for interchangeable jury panels authorized by this section is in addition to the other methods authorized by this subchapter. The adoption of the method provided by this section is in the discretion of the district judges of the counties with two district courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 7, Sec. 7, eff. Sept. 1, 1991. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.018, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.0175"> <num value="62.0175">Sec. 62.0175.</num> <heading>INTERCHANGEABLE JURORS IN COUNTIES WITH A SINGLE DISTRICT COURT AND A SINGLE COUNTY COURT AT LAW WITH CONCURRENT JURISDICTION</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0175/a"> <num value="a">(a)</num> <content>In a county with only one district court and only one county court at law that has concurrent jurisdiction with the district court in any matter, the judges of the two courts may meet at a time set by them and determine the approximate number of prospective jurors that are reasonably necessary for each week of the year for a general panel of jurors for service in both courts. The judges shall act together to carry out the provisions of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0175/b"> <num value="b">(b)</num> <content>The judges may order that the number of names of prospective jurors that they determine is reasonably necessary for each week's general panel be drawn from the jury wheel. They may order the drawing of names of prospective jurors for as many weeks in advance as they consider proper and may increase or decrease the number of names drawn for any week.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0175/c"> <num value="c">(c)</num> <content>A general panel shall report to the district judge for jury service, and the district judge shall organize, control, and supervise the members of the general panel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0175/d"> <num value="d">(d)</num> <content>The clerk or sheriff shall notify the persons whose names are drawn from the jury wheel to appear before the district judge for jury service. The judge shall hear the excuses of the prospective jurors and swear them in for jury service for the week for which they are to serve as jurors.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0175/e"> <num value="e">(e)</num> <content>When impaneled, the prospective jurors constitute a general panel for service as jurors in both courts and shall be used interchangeably in those courts. With the approval of both judges, prospective jurors impaneled under this section may constitute a general panel for service as jurors in the justice courts, the county court, and all other county courts at law in the county, in addition to service as jurors in the district court and the county court at law that has concurrent jurisdiction. In that event, the general panel shall be used interchangeably in the district court, county court, county courts at law, and justice courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0175/f"> <num value="f">(f)</num> <content>In the event of a deficiency of jurors to satisfy the jury requirements of any of the courts, the district judge shall order sufficient additional names drawn to meet the emergency. The names of additional jurors for the general panel must be drawn from the jury wheel except as provided by Section 62.011. The additional jurors act only as special jurors and shall be discharged as soon as their services are no longer required.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0175/g"> <num value="g">(g)</num> <content>If it becomes necessary to reduce the number of persons on the general panel for the week of its selection because of a lack of work in a court or for other cause, the district judge shall cause the clerk to draw from the general panel the number of names that the judge determines is required for the week. The prospective jurors whose names are drawn shall continue to serve on the general panel for the remainder of the week, and the others are excused.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0175/h"> <num value="h">(h)</num> <content>Except as modified by this section and Section 62.011, the law governing jury wheels applies in the counties that use general panels interchangeably in their courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.0175/i"> <num value="i">(i)</num> <content>This section does not apply to a selection of jurors in a capital case or a mental health commitment.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1114 (H.B. 2414), Sec. 2, eff. June 18, 2005. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.019, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.018"> <num value="62.018">Sec. 62.018.</num> <heading>QUARTERS FOR GENERAL PANELS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.018/a"> <num value="a">(a)</num> <content>The commissioners court of a county that uses an interchangeable general jury panel shall provide a comfortable place in or near the county courthouse for the use and convenience of the persons on the panel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.018/b"> <num value="b">(b)</num> <content>The persons on the panel shall stay in or conveniently near the place provided for them when not in service so that they are at all times subject to service in a court as provided by this subchapter without delaying the proceedings of the court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.019"> <num value="62.019">Sec. 62.019.</num> <heading>BAILIFFS FOR GENERAL PANELS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.019/a"> <num value="a">(a)</num> <content>Except as provided by this section, the sheriff of a county that uses an interchangeable general jury panel shall assign one of his deputies to take care of the persons on the panel, provide for their wants, and call them as their services are required by the judges of the courts using the interchangeable jury panel. The assigned deputy has general control of the persons on the panel when they are not in actual service as jurors.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.019/b"> <num value="b">(b)</num> <content>In a county with at least nine district courts, a majority of the district judges, with the approval of the commissioners court, may appoint a bailiff, and the assistant or deputy bailiffs that the judges consider necessary, to be in charge of the central jury room and the general panel. If the district judges in such a county appoint a bailiff and the necessary assistant or deputy bailiffs, the sheriff may not assign a deputy to the central jury room and the general panel. If the district judges do not appoint a bailiff to be in charge of the central jury room and the general panel, the sheriff shall perform the duties in connection with the jury room and general panel as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.019/c"> <num value="c">(c)</num> <content>A bailiff or assistant or deputy bailiff appointed by the district judges serves a two-year term beginning January 1 of each odd-numbered year. The salary of each is set by the commissioners court on the recommendation of the district judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.019/d"> <num value="d">(d)</num> <content>The bailiffs and assistant and deputy bailiffs appointed by the district judges shall take care of the general panel and perform the duties in connection with the supervision of the central jury room and the general panel that are required by the district judges. They may notify prospective jurors whose names are drawn from the jury wheel or selected by other means provided by law to appear for jury service and may serve notices on absent jurors as directed by the district judge having control of the general jury panel.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.020"> <num value="62.020">Sec. 62.020.</num> <heading>ALTERNATE JURORS</heading> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.020/a"> <num value="a">(a)</num> <content>In district court, the judge may direct that not more than four jurors in addition to the regular jury be called and impaneled to sit as alternate jurors.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.020/b"> <num value="b">(b)</num> <content>In county court, the judge may direct that not more than two jurors in addition to the regular jury be called and impaneled to sit as alternate jurors.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.020/c"> <num value="c">(c)</num> <content>Alternate jurors shall be drawn and selected in the same manner as regular jurors. An alternate juror must meet the same qualifications, is subject to the same examination and challenges, shall take the same oath, has the same functions, powers, and privileges, and shall be accorded the same facilities and security as a regular juror.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.020/d"> <num value="d">(d)</num> <content>In the order in which they are called, alternate jurors shall replace jurors who, prior to the time the jury retires to consider its verdict, become or are found to be unable or disqualified to perform their duties. An alternate juror who does not replace a regular juror shall be discharged after the jury retires to consider its verdict.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scA/s62.020/e"> <num value="e">(e)</num> <content>Each side is entitled to one peremptory challenge in addition to those otherwise allowed by law or by rule if one or two alternate jurors are to be impaneled. Each side is entitled to two peremptory challenges in addition to those otherwise allowed by law or by rule if three or four alternate jurors are to be impaneled. The additional peremptory challenges may be used against an alternate juror only, and the other peremptory challenges allowed by law or by rule may not be used against an alternate juror.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scA/s62.021"> <num value="62.021">Sec. 62.021.</num> <heading>DISMISSAL OF JUROR REMOVED FROM PANEL</heading> <content>In a county with a population of 2.5 million or more, a prospective juror removed from a jury panel for cause, by peremptory challenge or for any other reason, must be dismissed from jury service. After dismissal, the person may not be placed on another jury panel until the person's name is returned to the jury wheel and drawn again for jury service.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 597, Sec. 70, eff. Sept. 1, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 20, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 41, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c62/scB"> <num value="B">SUBCHAPTER B.</num> <heading>JUROR QUALIFICATIONS</heading> <section identifier="/us/tx/gv/t2/c62/scB/s62.101"> <num value="62.101">Sec. 62.101.</num> <heading>JURY SERVICE</heading> <content>All individuals are competent petit jurors unless disqualified under this subchapter and are liable for jury service except as otherwise provided by this subchapter.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.102"> <num value="62.102">Sec. 62.102.</num> <heading>GENERAL QUALIFICATIONS FOR JURY SERVICE</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.102/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a person is disqualified to serve as a petit juror unless the person:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/1"> <num value="1">(1)</num> <content>is at least 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/2"> <num value="2">(2)</num> <content>is a citizen of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/3"> <num value="3">(3)</num> <content>is a resident of this state and of the county in which the person is to serve as a juror;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/4"> <num value="4">(4)</num> <content>is qualified under the constitution and laws to vote in the county in which the person is to serve as a juror;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/5"> <num value="5">(5)</num> <content>is of sound mind and good moral character;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/6"> <num value="6">(6)</num> <content>is able to read and write;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/7"> <num value="7">(7)</num> <content>has not been convicted of misdemeanor theft;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/8"> <num value="8">(8)</num> <content>has not been convicted of a felony;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/9"> <num value="9">(9)</num> <content>is not under indictment or other legal accusation for misdemeanor theft or a felony; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/10"> <num value="10">(10)</num> <content>has not served as a petit juror for six days during the preceding three months in the county court or during the preceding six months in the district court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.102/b"> <num value="b">(b)</num> <chapeau>A person is not disqualified under Subsections (a)(3) and (4) to serve as a juror in a county with a population of less than 1,000 if that person is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/1"> <num value="1">(1)</num> <content>a resident of a county contiguous to and within the same judicial district as the summoning county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.102/2"> <num value="2">(2)</num> <content>qualified under the constitution and laws to vote in the contiguous county.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 801 (S.B. 451), Sec. 4, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 568 (H.B. 2747), Sec. 1, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 8, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1110 (H.B. 4749), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.103"> <num value="62.103">Sec. 62.103.</num> <heading>SUSPENSION OF GENERAL QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.103/a"> <num value="a">(a)</num> <content>A court may suspend the qualification for jury service that requires a person to be able to read and write if it appears to the court that the requisite number of jurors able to read and write cannot be found in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.103/b"> <num value="b">(b)</num> <content>A court may suspend the qualification for jury service that requires a person to have less than six days of service as a petit juror during the preceding three months in the county court or during the preceding six months in the district court if it appears to the court that the county's sparse population makes its enforcement seriously inconvenient.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.1031"> <num value="62.1031">Sec. 62.1031.</num> <heading>FAILURE TO REGISTER TO VOTE</heading> <content>Failure to register to vote does not disqualify a person from jury service.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 132, Sec. 5, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.104"> <num value="62.104">Sec. 62.104.</num> <heading>DISQUALIFICATION FOR LEGAL BLINDNESS</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.104/a"> <num value="a">(a)</num> <content>A person who is legally blind is not disqualified to serve as a juror in a civil case solely because of his legal blindness except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.104/b"> <num value="b">(b)</num> <content>A legally blind person is disqualified to serve as a juror in a civil case if, in the opinion of the court, his blindness renders him unfit to serve as a juror in that particular case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.104/c"> <num value="c">(c)</num> <chapeau>In this section, "legally blind" means having:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.104/1"> <num value="1">(1)</num> <content>no more than 20/200 of visual acuity in the better eye with correcting lenses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.104/2"> <num value="2">(2)</num> <content>visual acuity greater than 20/200, but with a limitation in the field of vision such that the widest diameter of the visual field subtends an angle no greater than 20 degrees.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.1041"> <num value="62.1041">Sec. 62.1041.</num> <heading>DEAF OR HARD OF HEARING JUROR</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.1041/a"> <num value="a">(a)</num> <content>A deaf or hard of hearing person is not disqualified to serve as a juror solely because of hearing loss except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.1041/b"> <num value="b">(b)</num> <content>A deaf or hard of hearing person is disqualified to serve as a juror if, in the opinion of the court, his hearing loss renders him unfit to serve as a juror in that particular case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.1041/c"> <num value="c">(c)</num> <content>A deaf or hard of hearing person serving as a juror shall be reasonably accommodated in accordance with the Americans with Disabilities Act (42 U.S.C. Section 12101 et seq.). An interpreter who is assisting a deaf or hard of hearing person serving as a juror may accompany the juror during all proceedings and deliberations in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.1041/d"> <num value="d">(d)</num> <content>If an interpreter is provided to a deaf or hard of hearing person serving as a juror in a district, county, or justice court, the county shall pay the cost of obtaining those services.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.1041/e"> <num value="e">(e)</num> <content>A deaf or hard of hearing juror may request an auxiliary aid or service for a municipal court proceeding. The city shall honor the request unless the city can demonstrate that another effective means of communication exists. The city shall pay the cost unless the auxiliary aid or service will result in a fundamental alteration of the municipal court proceeding or in undue financial or administrative burdens.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.1041/f"> <num value="f">(f)</num> <content>In this section, "deaf or hard of hearing" means having a hearing impairment, regardless of the existence of a speech impairment, that inhibits comprehension of an examination or proceeding or communication with others.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 550, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 271, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.105"> <num value="62.105">Sec. 62.105.</num> <heading>DISQUALIFICATION FOR PARTICULAR JURY</heading> <chapeau>A person is disqualified to serve as a petit juror in a particular case if he:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.105/1"> <num value="1">(1)</num> <content>is a witness in the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.105/2"> <num value="2">(2)</num> <content>is interested, directly or indirectly, in the subject matter of the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.105/3"> <num value="3">(3)</num> <content>is related by consanguinity or affinity within the third degree, as determined under Chapter 573, to a party in the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.105/4"> <num value="4">(4)</num> <content>has a bias or prejudice in favor of or against a party in the case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.105/5"> <num value="5">(5)</num> <content>has served as a petit juror in a former trial of the same case or in another case involving the same questions of fact.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.81, eff. Sept. 1, 1987; Acts 1991, 72nd Leg., ch. 561, Sec. 23, eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(28), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.106"> <num value="62.106">Sec. 62.106.</num> <heading>EXEMPTION FROM JURY SERVICE</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.106/a"> <num value="a">(a)</num> <chapeau>A person qualified to serve as a petit juror may establish an exemption from jury service if the person:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.106/1"> <num value="1">(1)</num> <content>is 75 years of age or older;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.106/2"> <num value="2">(2)</num> <content>has legal custody of a child younger than 12 years of age and the person's service on the jury requires leaving the child without adequate supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.106/3"> <num value="3">(3)</num> <content>is a student of a public or private secondary school;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.106/4"> <num value="4">(4)</num> <content>is a person enrolled and in actual attendance at an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.106/5"> <num value="5">(5)</num> <content>is an officer or an employee of the senate, the house of representatives, or any department, commission, board, office, or other agency in the legislative branch of state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.106/6"> <num value="6">(6)</num> <content>is summoned for service in a county with a population of at least 200,000, unless that county uses a jury plan under Section 62.011 and the period authorized under Section 62.011(b)(5) exceeds two years, and the person has served as a petit juror in the county during the 24-month period preceding the date the person is to appear for jury service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.106/7"> <num value="7">(7)</num> <content>is the primary caretaker of a person who is unable to care for himself or herself;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.106/8"> <num value="8">(8)</num> <content>except as provided by Subsection (b), is summoned for service in a county with a population of at least 250,000 and the person has served as a petit juror in the county during the three-year period preceding the date the person is to appear for jury service; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.106/9"> <num value="9">(9)</num> <content>is a member of the United States military forces serving on active duty and deployed to a location away from the person's home station and out of the person's county of residence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.106/b"> <num value="b">(b)</num> <content>Subsection (a)(8) does not apply if the jury wheel in the county has been reconstituted after the date the person served as a petit juror.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 733, Sec. 1, eff. Aug. 31, 1987; Acts 1987, 70th Leg., ch. 798, Sec. 1, eff. Aug. 31, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 8.35, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 442, Sec. 4, eff. Jan. 1, 1992; Acts 1997, 75th Leg., ch. 165, Sec. 9.01, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 686, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 640, Sec. 2, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 153, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 599 (H.B. 319), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1022 (H.B. 2717), Sec. 2, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 1010 (H.B. 866), Sec. 1, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 185 (H.B. 2015), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.020, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.107"> <num value="62.107">Sec. 62.107.</num> <heading>PROCEDURES FOR ESTABLISHING EXEMPTIONS</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.107/a"> <num value="a">(a)</num> <content>A person who is notified to appear for jury service may establish an exemption from the service under Section 62.106 without appearing in person by filing a signed statement of the ground of his exemption with the clerk of the court before the date on which he is summoned to appear.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.107/b"> <num value="b">(b)</num> <content>A person may also claim an exemption from jury service under Section 62.106 by filing with the sheriff, voter registrar, or district or county clerk of the county of the person's residence a sworn statement that sets forth the ground of and claims the exemption. The name of a person who claims an exemption by filing the sworn statement may not be placed in the jury wheel for the ensuing year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.107/c"> <num value="c">(c)</num> <content>A person who files a statement with a clerk of the court, as provided by Subsection (a), claiming an exemption because the person is 75 years of age or older, may also claim the permanent exemption on that ground authorized by Section 62.108 by including in the statement filed with the clerk a declaration that the person desires the permanent exemption. The clerk of the court with whom the declaration is filed shall notify the district clerk.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 686, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 24 (S.B. 85), Sec. 1, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 185 (H.B. 2015), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.021, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 10, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 13.02, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.108"> <num value="62.108">Sec. 62.108.</num> <heading>PERMANENT EXEMPTION FOR ELDERLY</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.108/a"> <num value="a">(a)</num> <content>A person who is entitled to exemption from jury service because the person is 75 years of age or older may establish a permanent exemption on that ground as provided by this section or Section 62.107.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.108/b"> <num value="b">(b)</num> <chapeau>A person may claim a permanent exemption:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.108/1"> <num value="1">(1)</num> <content>by filing with the district clerk of the county, by mail or personal delivery, a signed statement affirming that the person is 75 years of age or older and desires a permanent exemption on that ground; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.108/2"> <num value="2">(2)</num> <content>in the manner provided by Section 62.107(c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.108/c"> <num value="c">(c)</num> <content>The district clerk of the county shall maintain a current register indicating the name of each person who has claimed and is entitled to a permanent exemption from jury service because the person is 75 years of age or older.</content> <continuation>(c-1) On the third business day of each month, the district clerk shall prepare a list of persons who in the preceding month claimed and were entitled to a permanent exemption under this section or who rescinded an exemption under Subsection (e) and send a copy of the list to the secretary of state.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.108/d"> <num value="d">(d)</num> <content>The name of a person on the register of persons permanently exempt from jury service may not be placed in the jury wheel or otherwise used in preparing the record of names from which a jury is selected.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.108/e"> <num value="e">(e)</num> <content>A person who has claimed a permanent exemption from jury service because the person is 75 years of age or older may rescind the exemption at any time by filing a signed request for the rescission with the district clerk of the county. Rescission of a permanent exemption does not affect the right of a person who is 75 years of age or older to claim permanent exemption at a later time.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 686, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 24 (S.B. 85), Sec. 2, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 185 (H.B. 2015), Sec. 3, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.022, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 11, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 13.03, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.109"> <num value="62.109">Sec. 62.109.</num> <heading>EXEMPTION FOR PHYSICAL OR MENTAL IMPAIRMENT OR INABILITY TO COMPREHEND ENGLISH</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.109/a"> <num value="a">(a)</num> <content>The judge of a district court or, if authorized by the local administrative district judge or the county jury plan, the district clerk may permanently or for a specified period exempt from service as a juror in all the county and district courts in the county a person with a physical or mental impairment or with an inability to comprehend or communicate in the English language that makes it impossible or very difficult for the person to serve on a jury.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.109/b"> <num value="b">(b)</num> <content>A person requesting an exemption under this section must submit to the court or the district clerk described by Subsection (a) an affidavit stating the person's name and address and the reason for and the duration of the requested exemption. A person requesting an exemption due to a physical or mental impairment must attach to the affidavit a statement from a physician. The affidavit and physician's statement may be submitted to the court at the time the person is summoned for jury service or at any other time.</content> <continuation>(b-1) The district clerk shall maintain a current list indicating the name of each person permanently or temporarily exempt under this section and the period of the exemption.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.109/c"> <num value="c">(c)</num> <content>The clerk of the district court shall promptly notify the voter registrar of the county of the name and address of each person permanently exempted. The voter registrar shall maintain a current register showing the name and address of each person permanently exempt from jury service under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.109/d"> <num value="d">(d)</num> <content>A person included on the list maintained under Subsection (b-1) may not be summoned for jury service during the period for which the person is exempt. The name of a person included on the list maintained under Subsection (b-1) may not be placed in the jury wheel or otherwise used in preparing the record of names from which a jury list is selected during the period for which the person is exempt.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.109/e"> <num value="e">(e)</num> <content>A person exempt from jury service under this section may rescind the exemption at any time by filing a signed request for the rescission with the district clerk of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.109/f"> <num value="f">(f)</num> <chapeau>An affidavit accompanying a request for an exemption from jury service because of a physical or mental impairment may be presented by the affiant or by a friend or relative of the affiant. The affidavit must state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.109/1"> <num value="1">(1)</num> <content>the name and address of the physician whose statement accompanies the affidavit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.109/2"> <num value="2">(2)</num> <content>whether the request is for a permanent or temporary exemption;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.109/3"> <num value="3">(3)</num> <content>the period of time for which a temporary exemption is requested; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.109/4"> <num value="4">(4)</num> <content>that as a direct result of the physical or mental impairment it is impossible or very difficult for the affiant to serve on a jury.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.109/g"> <num value="g">(g)</num> <chapeau>An affidavit accompanying a request for an exemption from jury service because of an inability to comprehend or communicate in the English language must be presented by the affiant in person. The affidavit must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.109/1"> <num value="1">(1)</num> <content>be sworn to by the affiant in person before the district clerk or a deputy district clerk; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.109/2"> <num value="2">(2)</num> <content>be subscribed with a statement by a third party that the affidavit was read to the affiant before signing and that the affiant stated that it was his request to be permanently exempted from jury service in the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.109/h"> <num value="h">(h)</num> <content>The name and address of a person exempted from jury service under this section shall be added to or deleted from the list or register at any time permitted by law and when the names and addresses of eligible jurors are regularly deleted or added to the list or register.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 24 (S.B. 85), Sec. 3, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.023, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 12, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 13.04, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.110"> <num value="62.110">Sec. 62.110.</num> <heading>JUDICIAL EXCUSE OF JUROR</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.110/a"> <num value="a">(a)</num> <content>Except as provided by this section, a court may hear any reasonable sworn excuse of a prospective juror, including any claim of an exemption or a lack of qualification, and if the excuse is considered sufficient shall release him from jury service entirely or until another day of the term, as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.110/b"> <num value="b">(b)</num> <chapeau>Pursuant to a plan approved by the commissioners court of the county in the same manner as a plan is approved for jury selection under Section 62.011, the court's designee may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.110/1"> <num value="1">(1)</num> <content>hear any reasonable excuse of a prospective juror, including any claim of an exemption or a lack of qualification; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.110/2"> <num value="2">(2)</num> <chapeau>discharge the juror or release him from jury service until a specified day of the term, as appropriate, if:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c62/scB/s62.110/A"> <num value="A">(A)</num> <content>the excuse is considered sufficient; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c62/scB/s62.110/B"> <num value="B">(B)</num> <content>the juror submits to the court's designee a statement of the ground of the exemption or lack of qualification or other excuse.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.110/c"> <num value="c">(c)</num> <content>The court or the court's designee as provided by this section may not excuse a prospective juror for an economic reason unless each party of record is present and approves the release of the juror for that reason.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 589, Sec. 3, eff. Aug. 31, 1987; Acts 1987, 70th Leg., 2nd C.S., ch. 43, Sec. 4, eff. Oct. 20, 1987. Amended by: Acts 2005, 79th Leg., Ch. 905 (H.B. 75), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.111"> <num value="62.111">Sec. 62.111.</num> <heading>PENALTY FOR DEFAULTING JURORS</heading> <chapeau>A juror lawfully notified shall be fined not less than $100 nor more than $500 if the juror:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.111/1"> <num value="1">(1)</num> <content>fails to attend court in obedience to the notice without reasonable excuse; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.111/2"> <num value="2">(2)</num> <content>files a false claim of exemption from jury service.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 640 (H.B. 1665), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.112"> <num value="62.112">Sec. 62.112.</num> <heading>EXCUSE OF JUROR FOR RELIGIOUS HOLY DAY</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.112/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.112/1"> <num value="1">(1)</num> <content>"Religious organization" means an organization that meets the standards for qualification as a religious organization under Section 11.20, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.112/2"> <num value="2">(2)</num> <content>"Religious holy day" means a day on which the tenets of a religious organization prohibit its members from participating in secular activities, such as court proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.112/b"> <num value="b">(b)</num> <content>If a prospective juror is required to appear at a court proceeding on a religious holy day observed by the prospective juror, the court or the court's designee shall release the prospective juror from jury service entirely or until another day of the term. If the court determines that a term of a court proceeding may extend to cover a day on which a religious holy day is observed by the prospective juror, the court or the court's designee shall release the prospective juror from jury service entirely or until another day of the term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.112/c"> <num value="c">(c)</num> <chapeau>A prospective juror who seeks to be released from jury service may be required to file with the court an affidavit stating:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.112/1"> <num value="1">(1)</num> <content>the grounds for the release; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.112/2"> <num value="2">(2)</num> <content>that the juror holds religious beliefs that prohibit him from taking part in a court proceeding on the day for which the release from jury duty is sought.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 589, Sec. 4, eff. Aug. 31, 1987; Acts 1987, 70th Leg., ch. 825, Sec. 3, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.113"> <num value="62.113">Sec. 62.113.</num> <heading>COMPILATION OF LIST OF NONCITIZENS</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.113/a"> <num value="a">(a)</num> <content>The clerk of the court shall maintain a list of the name and address of each person who is disqualified under this subchapter from jury service because the person is not a citizen of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.113/b"> <num value="b">(b)</num> <chapeau>On the third business day of each month, the clerk shall send a copy of the list of persons disqualified because of citizenship in the previous month to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.113/1"> <num value="1">(1)</num> <content>the voter registrar of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.113/2"> <num value="2">(2)</num> <content>the secretary of state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.113/3"> <num value="3">(3)</num> <content>the county or district attorney for an investigation of whether the person committed an offense under Section 13.007, Election Code, or other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.113/c"> <num value="c">(c)</num> <content>A list compiled under this section may not be used for a purpose other than a purpose described by Subsection (b) or Section 16.0332 or 18.068, Election Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.113/d"> <num value="d">(d)</num> <content>A person commits an offense if the person violates Subsection (c). An offense under this section is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.113/e"> <num value="e">(e)</num> <content>The information required to be filed with the secretary of state under this section must be filed electronically. The secretary of state may waive this requirement on application for a waiver submitted by the clerk.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 640, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 683 (H.B. 174), Sec. 7, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1178 (S.B. 910), Sec. 22, eff. September 1, 2013. Acts 2021, 87th Leg., 2nd C.S., Ch. 1 (S.B. 1), Sec. 2.10, eff. December 2, 2021. Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.114"> <num value="62.114">Sec. 62.114.</num> <heading>COMPILATION OF LIST OF NONRESIDENTS</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.114/a"> <num value="a">(a)</num> <content>The clerk of the court shall maintain a list containing the name and address of each person who is disqualified under this subchapter from jury service because the person is not a resident of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.114/b"> <num value="b">(b)</num> <chapeau>On the third business day of each month, the clerk shall send a copy of the list of persons disqualified in the previous month because the persons do not reside in the county to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.114/1"> <num value="1">(1)</num> <content>the voter registrar of the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.114/2"> <num value="2">(2)</num> <content>the secretary of state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.114/c"> <num value="c">(c)</num> <content>A list compiled under this section may not be used for a purpose other than a purpose described by Subsection (b) or Section 15.081 or 18.068, Election Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.114/d"> <num value="d">(d)</num> <content>The voter registrar shall notify each person contained on a list sent to the registrar under Subsection (b) at the address shown on the person's jury summons that the person is being placed on the county's suspense list of registered voters because of the person's excuse or disqualification from jury service based on nonresidence in the county. The notice must include information describing how the person may be removed from the suspense list and restored to regular voter registration in the county.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 559 (H.B. 1271), Sec. 2, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., 2nd C.S., Ch. 1 (S.B. 1), Sec. 2.11, eff. December 2, 2021. Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scB/s62.115"> <num value="62.115">Sec. 62.115.</num> <heading>COMPILATION OF LIST OF CONVICTED PERSONS</heading> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.115/a"> <num value="a">(a)</num> <content>The clerk of the court shall maintain a list of the name and address of each person who is disqualified under this subchapter from jury service because the person was convicted of misdemeanor theft or a felony.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.115/b"> <num value="b">(b)</num> <chapeau>A person who was convicted of misdemeanor theft or a felony shall be permanently disqualified from serving as a juror. A person is exempt from this section if the person:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.115/1"> <num value="1">(1)</num> <content>was placed on deferred adjudication and received a dismissal and discharge in accordance with Article 42A.111, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.115/2"> <num value="2">(2)</num> <content>was placed on community supervision and the period of community supervision was terminated early under Article 42A.701, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.115/3"> <num value="3">(3)</num> <content>was pardoned or has had the person's civil rights restored.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.115/c"> <num value="c">(c)</num> <content>The district clerk shall remove from the jury wheel the jury wheel card for the person whose name appears on the list.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scB/s62.115/d"> <num value="d">(d)</num> <chapeau>On the third business day of each month, the clerk shall send a copy of the list of persons disqualified because of a conviction of misdemeanor theft or a felony to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.115/1"> <num value="1">(1)</num> <content>the secretary of state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scB/s62.115/2"> <num value="2">(2)</num> <content>the prosecuting attorney for a court to which a person was summoned for investigation into whether the person falsely made a claim related to a disqualification under Section 62.102(7) or (8).</content> <continuation>(d-1) On the third business day of each month, the clerk of the court shall prepare a list of the name and address of each person on the list maintained under this section disqualified from jury service because the person was convicted of a felony and send a copy of the list to the voter registrar for the county.</continuation> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.024, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 597 (H.B. 2637), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c62/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DISTRICT COURT JURIES</heading> <section identifier="/us/tx/gv/t2/c62/scC/s62.201"> <num value="62.201">Sec. 62.201.</num> <heading>NUMBER OF JURORS</heading> <content>The jury in a district court is composed of 12 persons, except that the parties may agree to try a particular case with fewer than 12 jurors.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scC/s62.202"> <num value="62.202">Sec. 62.202.</num> <heading>MEALS DURING JURY DELIBERATION</heading> <subsection identifier="/us/tx/gv/t2/c62/scC/s62.202/a"> <num value="a">(a)</num> <content>In a county in which the commissioners court has approved payment by the county for meals for jurors who are serving on a jury in a civil case, a district judge may keep the jurors together for deliberation to expedite the final disposition of a civil case in the district court instead of dismissing the jurors for meals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scC/s62.202/b"> <num value="b">(b)</num> <content>The district judge may draw a warrant on the jury fund or other appropriate fund of the county in which the civil case is tried to cover the cost of buying and transporting the meals to the jury room. The judge may spend a reasonable amount per meal for a juror serving on a jury in a civil case.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 11.02, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c62/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COUNTY COURT AND JUSTICE COURT JURIES</heading> <section identifier="/us/tx/gv/t2/c62/scD/s62.301"> <num value="62.301">Sec. 62.301.</num> <heading>NUMBER OF JURORS</heading> <content>The jury in the county courts and in the justice courts is composed of six persons except as provided by the constitution or other law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 424, Sec. 4, eff. Sept. 1, 1993. Amended by: Acts 2019, 86th Leg., R.S., Ch. 696 (S.B. 2342), Sec. 33, eff. September 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scD/s62.302"> <num value="62.302">Sec. 62.302.</num> <heading>DRAWING NAMES FOR JURY SERVICE IN CERTAIN COUNTY COURTS</heading> <subsection identifier="/us/tx/gv/t2/c62/scD/s62.302/a"> <num value="a">(a)</num> <content>The county judge or a judge of a county court at law may order the drawing of names from the jury wheel if the judge considers the number of prospective jurors already drawn to be insufficient or if an interchangeable general jury panel is not drawn as provided by Section 62.016, 62.017, or 62.0175.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scD/s62.302/b"> <num value="b">(b)</num> <content>The prospective jurors whose names are drawn as provided by this section are available for service in the county court or county courts at law, as applicable, and for the period of time reasonably required for the trials in the applicable kind of court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scD/s62.302/c"> <num value="c">(c)</num> <content>The county judge and a judge of a county court at law concurrently have the same power to determine and remedy a deficiency in the number of prospective jurors as the district judge designated to control a general jury panel as provided by Section 62.016, 62.017, or 62.0175. Except as otherwise provided by this section, the applicable general provisions in Subchapter A that govern the drawing of names of prospective jurors by the district judge govern the drawing of names under this section.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 1114 (H.B. 2414), Sec. 3, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c62/scE"> <num value="E">SUBCHAPTER E.</num> <heading>JUSTICE COURT JURIES</heading> <section identifier="/us/tx/gv/t2/c62/scE/s62.411"> <num value="62.411">Sec. 62.411.</num> <heading>JUSTICE COURT RULES</heading> <subsection identifier="/us/tx/gv/t2/c62/scE/s62.411/a"> <num value="a">(a)</num> <chapeau>In addition to other methods of jury selection provided by this chapter, a justice of the peace may issue a writ commanding the clerk, sheriff, or constable to immediately summon a venire from which six qualified persons may be selected for jury service if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c62/scE/s62.411/1"> <num value="1">(1)</num> <content>a jury case is pending for trial at a term of justice court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c62/scE/s62.411/2"> <num value="2">(2)</num> <content>the court does not have a sufficient number of prospective jurors present whose names are on the jury list and who are not excused from jury service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scE/s62.411/b"> <num value="b">(b)</num> <content>Jurors who are empaneled shall remain in attendance in the court and, until discharged by the court, may serve as jurors in any case before the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scE/s62.411/c"> <num value="c">(c)</num> <content>This section applies only in a county with a population of more than 2.8 million.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 819, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.025, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c62/scE/s62.412"> <num value="62.412">Sec. 62.412.</num> <heading>SUMMONING PROSPECTIVE JURORS DIRECTLY TO JUSTICE COURT</heading> <subsection identifier="/us/tx/gv/t2/c62/scE/s62.412/a"> <num value="a">(a)</num> <content>A county that uses interchangeable juries under Section 62.016 may summon a prospective juror to report directly to a justice court in the precinct in which that person resides.</content> <continuation>(a-1) A county described by Subsection (a) with a population of 3.3 million or more may also summon a prospective juror to report directly to a justice court in the precinct adjacent to the precinct in which that person resides.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scE/s62.412/b"> <num value="b">(b)</num> <content>The justice of the peace of the justice court to which prospective jurors are summoned for jury service under this section shall hear the excuses of the prospective jurors and swear them in for jury service.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c62/scE/s62.412/c"> <num value="c">(c)</num> <content>A justice of the peace may command the clerk, sheriff, or constable to immediately summon additional persons for jury service in the justice court if the number of qualified jurors, including persons summoned under Section 62.016, is less than the number necessary for the justice court to conduct its proceedings.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 838, Sec. 2, eff. June 18, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 141 (S.B. 1274), Sec. 1, eff. May 23, 2009. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 8.026, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c62/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MUNICIPAL COURT JURIES</heading> <section identifier="/us/tx/gv/t2/c62/scF/s62.501"> <num value="62.501">Sec. 62.501.</num> <heading>QUALIFICATION</heading> <content>To be eligible to serve on a jury of a municipal court, including a municipal court of record, a person must be resident of the municipality for which the court is established.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c71"> <num value="71">CHAPTER 71.</num> <heading>TEXAS JUDICIAL COUNCIL</heading> <subchapter identifier="/us/tx/gv/t2/c71/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c71/scA/s71.001"> <num value="71.001">Sec. 71.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scA/s71.001/1"> <num value="1">(1)</num> <content>"Chair" means the chair of the council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scA/s71.001/2"> <num value="2">(2)</num> <content>"Council" means the Texas Judicial Council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scA/s71.001/3"> <num value="3">(3)</num> <content>"Defendant" means a person accused of a crime or juvenile offense, as those terms are defined by Section 79.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scA/s71.001/4"> <num value="4">(4)</num> <content>"Public defender's office" has the meaning assigned by Article 26.044(a), Code of Criminal Procedure.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1408, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 906, Sec. 12, eff. Jan. 1, 2002. Amended by: Acts 2007, 80th Leg., R.S., Ch. 855 (H.B. 1265), Sec. 1, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c71/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c71/scB/s71.011"> <num value="71.011">Sec. 71.011.</num> <heading>NUMBER AND CLASSES OF MEMBERS</heading> <content>The Texas Judicial Council is an agency of the state composed of 17 ex officio and six appointive members.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1408, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 59, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scB/s71.012"> <num value="71.012">Sec. 71.012.</num> <heading>EX OFFICIO MEMBERS</heading> <chapeau>The ex officio members are:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/1"> <num value="1">(1)</num> <content>the chief justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/2"> <num value="2">(2)</num> <content>the presiding judge of the court of criminal appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/3"> <num value="3">(3)</num> <content>two members of the senate, appointed by the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/4"> <num value="4">(4)</num> <content>the chair of the House Judicial Affairs Committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/5"> <num value="5">(5)</num> <content>one member of the house of representatives, appointed by the speaker of the house;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/6"> <num value="6">(6)</num> <content>two justices of the courts of appeals designated by the chief justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/7"> <num value="7">(7)</num> <content>two district judges designated by the chief justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/8"> <num value="8">(8)</num> <content>two judges of county courts, statutory county courts, or statutory probate courts designated by the chief justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/9"> <num value="9">(9)</num> <content>two justices of the peace designated by the chief justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/10"> <num value="10">(10)</num> <content>two municipal court judges designated by the chief justice of the supreme court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scB/s71.012/11"> <num value="11">(11)</num> <content>the administrative presiding judge of the business court.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.44(13), eff. Aug. 28, 1989; Acts 1997, 75th Leg., ch. 1408, Sec. 3, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1328, Sec. 2, eff. June 21, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 60, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scB/s71.013"> <num value="71.013">Sec. 71.013.</num> <heading>TERMS OF EX OFFICIO MEMBERS; DELEGATION OF FUNCTIONS</heading> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.013/a"> <num value="a">(a)</num> <content>The chief justice of the supreme court and the presiding judge of the court of criminal appeals are members of the council as long as they hold those offices.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.013/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (a) and (g), all members of the judiciary appointed to the council serve staggered terms of four years with the term of one member from each judicial group expiring on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.013/c"> <num value="c">(c)</num> <content>A legislative member whose membership in the legislature ceases continues as a member of the council at the pleasure of the appointing authority.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.013/d"> <num value="d">(d)</num> <content>A vacancy in a judicial membership must be filled for the unexpired term in the same manner as the original appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.013/e"> <num value="e">(e)</num> <content>A judicial or legislative member of the council serves until his successor is chosen and has qualified.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.013/f"> <num value="f">(f)</num> <content>The chief justice of the supreme court and the presiding judge of the court of criminal appeals may each designate a member of his court to act in his stead under this chapter. The designated person serves at the will of the official who chose him for service.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.013/g"> <num value="g">(g)</num> <content>The administrative presiding judge of the business court is an ex officio member of the council while the judge holds the office of administrative presiding judge of the business court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.44(14), eff. Aug. 28, 1989; Acts 1997, 75th Leg., ch. 1408, Sec. 4, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 61, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scB/s71.014"> <num value="71.014">Sec. 71.014.</num> <heading>CITIZEN MEMBERS</heading> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.014/a"> <num value="a">(a)</num> <content>The governor shall appoint the six citizen members on the council.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.014/b"> <num value="b">(b)</num> <content>A citizen member must be a resident citizen of the state. Three of the six citizen members must be members of the State Bar of Texas and two must be persons who are not licensed to practice law.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1408, Sec. 5, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scB/s71.015"> <num value="71.015">Sec. 71.015.</num> <heading>TERMS OF CITIZEN MEMBERS</heading> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.015/a"> <num value="a">(a)</num> <content>Citizen members serve for staggered terms of six years with two members' terms expiring on June 30 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.015/b"> <num value="b">(b)</num> <content>A vacancy in citizen membership is filled for the unexpired term by appointment by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.015/c"> <num value="c">(c)</num> <content>A citizen member serves on the council until his successor is appointed and has qualified.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1408, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scB/s71.016"> <num value="71.016">Sec. 71.016.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.016/a"> <num value="a">(a)</num> <content>The council shall meet at least once in each calendar year and may meet at other times as ordered by the council or under its authority.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.016/b"> <num value="b">(b)</num> <content>The council may meet at a place and time designated by it or under its authority.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scB/s71.017"> <num value="71.017">Sec. 71.017.</num> <heading>QUORUM</heading> <content>Eleven members of the council constitute a quorum.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1408, Sec. 7, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scB/s71.018"> <num value="71.018">Sec. 71.018.</num> <heading>OFFICERS; COMMITTEES</heading> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.018/a"> <num value="a">(a)</num> <content>The chief justice of the supreme court shall serve as chair and the presiding judge of the court of criminal appeals shall serve as vice chair of the council. Other officers of the council shall be elected by the council.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.018/b"> <num value="b">(b)</num> <content>The council may prescribe the duties of an officer of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.018/c"> <num value="c">(c)</num> <content>The council may appoint committees from its membership. It may prescribe the duties of and delegate powers under this chapter to a committee except as otherwise limited by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.018/d"> <num value="d">(d)</num> <content>The chair may appoint committees for two-year terms that he considers necessary for the organization of the council.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1408, Sec. 8, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scB/s71.019"> <num value="71.019">Sec. 71.019.</num> <heading>RULES</heading> <content>The council may adopt rules expedient for the administration of its functions.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scB/s71.020"> <num value="71.020">Sec. 71.020.</num> <heading>EXPENSES</heading> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.020/a"> <num value="a">(a)</num> <content>A member of the council may not receive compensation for service on the council.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.020/b"> <num value="b">(b)</num> <content>A member is entitled to reimbursement for actual and necessary expenses incurred in performing the duties of the council and approved for payment as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.020/c"> <num value="c">(c)</num> <content>The council, its officers, and its committees are entitled to reimbursement for the actual and necessary clerical expenses incurred in performing functions under this chapter and approved for payment as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scB/s71.020/d"> <num value="d">(d)</num> <content>Before any expenses incurred by the council, its members or officers, or its committees may be paid, the chair of the council or the vice chair, if authorized by the chair in writing to do so, must approve a verified and itemized account of the expenses.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1408, Sec. 9, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c71/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t2/c71/scC/s71.031"> <num value="71.031">Sec. 71.031.</num> <heading>CONTINUOUS STUDY</heading> <content>The council continuously shall study the organization, rules, procedures and practice, work accomplished, results, and uniformity of the discretionary powers of the state courts and methods for their improvement.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.032"> <num value="71.032">Sec. 71.032.</num> <heading>RECEIPT OF ADVICE ON REMEDIES</heading> <content>The council shall receive and consider advice from judges, public officials, members of the bar, and citizens concerning remedies for faults in the administration of justice.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.033"> <num value="71.033">Sec. 71.033.</num> <heading>METHODS FOR IMPROVEMENT</heading> <content>The council shall design methods for simplifying judicial procedure, expediting the transaction of judicial business, and correcting faults in or improving the administration of justice.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.034"> <num value="71.034">Sec. 71.034.</num> <heading>REPORTS; INVESTIGATIONS</heading> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.034/a"> <num value="a">(a)</num> <content>The council shall file a complete detailed report with the governor and the supreme court before December 2 of each year on council activities, information from the council's study, and council recommendations.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.034/b"> <num value="b">(b)</num> <content>The council may file a supplemental report on council activities, findings, or recommendations at a time it considers advisable.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.034/c"> <num value="c">(c)</num> <content>The council shall investigate and report on a matter concerning the administration of justice that the supreme court or the legislature refers to the council.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.034/d"> <num value="d">(d)</num> <content>The yearly or supplemental reports of the council are public information and may be given to the press when filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.034/e"> <num value="e">(e)</num> <content>In addition to the information described by Subsection (a), the council shall include in the report a summary of information provided to the council during the preceding year under Articles 2A.211 and 2A.212, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 85, Sec. 4.02, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 292 (S.B. 291), Sec. 8, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.072, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.035"> <num value="71.035">Sec. 71.035.</num> <heading>STATISTICS; ENFORCEMENT BY MANDAMUS</heading> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.035/a"> <num value="a">(a)</num> <chapeau>The council shall gather judicial statistics and other pertinent information, including for each trial court in this state monthly court activity statistics and case-level information on the amount and character of the business transacted by the court, from the several state judges and other court officials of this state. The monthly information gathered by the council for each trial court in a county with a population of at least one million must include, but is not limited to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/1"> <num value="1">(1)</num> <content>the number of cases assigned to the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/2"> <num value="2">(2)</num> <content>the case clearance rate for the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/3"> <num value="3">(3)</num> <content>the number of cases disposed by the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/4"> <num value="4">(4)</num> <content>the number of jury panels empaneled for the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/5"> <num value="5">(5)</num> <content>the number of orders of continuance for an attorney before the court or by the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/6"> <num value="6">(6)</num> <content>the number of pleas accepted by the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/7"> <num value="7">(7)</num> <content>the number of cases tried by the judge of the court or before a jury; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/8"> <num value="8">(8)</num> <content>the number of cases tried before a visiting or associate judge of the court.</content> <continuation>(a-1) The council shall implement a monthly tracking system to ensure accountability for counties and courts which participate in the statewide integrated system for child support, medical support, and dental support enforcement established under Section 231.0011, Family Code. As a duty of office, the district clerks and county clerks serving the affected courts shall report monthly such information as may be required by the council, including, at a minimum, the time required to enforce cases from date of delinquency, from date of filing, and from date of service until date of disposition. Such information as is necessary to complete the report and not directly within the control of the district or county clerk, such as date of delinquency, shall be provided to the clerk by the child support registry or by the enforcement agency providing Title IV-D enforcement services in the court.</continuation> <continuation>(a-2) A monthly report required by Subsection (a) or (a-1) must be transmitted to the Office of Court Administration of the Texas Judicial System no later than the 20th day of the month following the month reported, in the form and manner prescribed by the office, which may include electronic data transfer. The office shall publish the information for each court on the office's public Internet website in a searchable format.</continuation> <continuation>(a-3) In a county with a population greater than one million, a court official for each court in the county shall submit to the appropriate county official for publication on the county's public Internet website a copy of each monthly report required under Subsections (a) and (a-1) within the time required by Subsection (a-2). The county shall publish the information for each court on the county's Internet website in a searchable format.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.035/b"> <num value="b">(b)</num> <content>The council may require a state justice, judge, clerk, or other court official, as an official duty, to comply with reasonable requirements for supplying statistics pertaining to the amount and character of the civil and criminal business transacted by the court or other information on the conduct, operation, or business of his court or the office of the clerk of his court that is within the scope of the functions of the council. If the official does not supply the information within a reasonable time after the request, he is presumed to have wilfully refused the request. The council shall prescribe procedures, definitions of terms, and forms for supplying the statistics and other information.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.035/c"> <num value="c">(c)</num> <chapeau>The duty provided by this section to supply information may be enforced by writ of mandamus in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/1"> <num value="1">(1)</num> <content>the district court of the county of residence of the respondent if the petition for mandamus is filed against a district clerk or a clerk, judge, or other official of a trial court other than a district court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/2"> <num value="2">(2)</num> <content>the court of appeals for the court of appeals district in which the respondent resides if the petition for mandamus is filed against a district judge or a clerk of a court of appeals; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.035/3"> <num value="3">(3)</num> <content>the supreme court in any other case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.035/d"> <num value="d">(d)</num> <content>Except as provided by this subsection, the attorney general shall file and prosecute an action for mandamus on behalf of the council if requested to do so in writing by the council. To be valid, the written request must be signed by the chair or by at least 11 members of the council. The attorney general may refuse to file an action if he certifies in writing that the action is without merit.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 1.63, eff. Sept. 1, 1987; Acts 1995, 74th Leg., ch. 341, Sec. 2.05, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 79, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1408, Sec. 10, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1150 (S.B. 550), Sec. 54, eff. September 1, 2018. Acts 2023, 88th Leg., R.S., Ch. 486 (H.B. 841), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 677 (H.B. 1182), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.006, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.0351"> <num value="71.0351">Sec. 71.0351.</num> <heading>BAIL AND PRETRIAL RELEASE INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.0351/a"> <num value="a">(a)</num> <chapeau>As a component of the official monthly report submitted to the Office of Court Administration of the Texas Judicial System under Section 71.035, the clerk of each court setting bail in criminal cases shall report:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0351/1"> <num value="1">(1)</num> <chapeau>the number of defendants for whom bail was set after arrest, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c71/scC/s71.0351/A"> <num value="A">(A)</num> <content>the number for each category of offense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c71/scC/s71.0351/B"> <num value="B">(B)</num> <content>the number of personal bonds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c71/scC/s71.0351/C"> <num value="C">(C)</num> <content>the number of surety or cash bonds;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0351/2"> <num value="2">(2)</num> <content>the number of defendants released on bail who subsequently failed to appear;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0351/3"> <num value="3">(3)</num> <content>the number of defendants released on bail who subsequently violated a condition of release; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0351/4"> <num value="4">(4)</num> <content>the number of defendants who committed an offense while released on bail or community supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.0351/b"> <num value="b">(b)</num> <content>The office shall post the information in a publicly accessible place on the agency's Internet website without disclosing any personal information of any defendant, judge, or magistrate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.0351/c"> <num value="c">(c)</num> <content>Not later than December 1 of each year, the office shall submit a report containing the data collected under this section during the preceding state fiscal year to the governor, lieutenant governor, speaker of the house of representatives, and presiding officers of the standing committees of each house of the legislature with primary jurisdiction over the judiciary.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., 2nd C.S., Ch. 11 (S.B. 6), Sec. 16, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.0352"> <num value="71.0352">Sec. 71.0352.</num> <heading>JUVENILE DATA: JUSTICE, MUNICIPAL, AND TRUANCY COURTS</heading> <chapeau>As a component of the official monthly report submitted to the Office of Court Administration of the Texas Judicial System:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0352/1"> <num value="1">(1)</num> <chapeau>a justice court, municipal court, or truancy court shall report the number of cases filed for:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c71/scC/s71.0352/A"> <num value="A">(A)</num> <content>truant conduct under Section 65.003(a), Family Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c71/scC/s71.0352/B"> <num value="B">(B)</num> <content>the offense of parent contributing to nonattendance under Section 25.093, Education Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0352/2"> <num value="2">(2)</num> <chapeau>in cases in which a child fails to obey an order of a justice court, municipal court, or truancy court under circumstances that would constitute contempt of court, the justice court, municipal court, or truancy court shall report the number of incidents in which the child is:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c71/scC/s71.0352/A"> <num value="A">(A)</num> <content>referred to the appropriate juvenile court for delinquent conduct as provided by Article 45A.461(c)(1), Code of Criminal Procedure, or Section 65.251, Family Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c71/scC/s71.0352/B"> <num value="B">(B)</num> <content>held in contempt, fined, or denied driving privileges as provided by Article 45A.461(c)(2), Code of Criminal Procedure, or Section 65.251, Family Code.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 283, Sec. 43, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 935 (H.B. 2398), Sec. 36, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 425 (H.B. 1819), Sec. 5, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.073, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.0353"> <num value="71.0353">Sec. 71.0353.</num> <heading>TRAFFICKING OF PERSONS INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.0353/a"> <num value="a">(a)</num> <chapeau>As a component of the official monthly report submitted to the Office of Court Administration of the Texas Judicial System, a district court or county court at law shall report the number of cases filed for the following offenses:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0353/1"> <num value="1">(1)</num> <content>trafficking of persons under Section 20A.02 or 20A.03, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0353/2"> <num value="2">(2)</num> <content>prostitution under Section 43.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0353/3"> <num value="3">(3)</num> <content>solicitation of prostitution under Section 43.021, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0353/4"> <num value="4">(4)</num> <content>promotion of prostitution under Section 43.03, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0353/5"> <num value="5">(5)</num> <content>online promotion of prostitution under Section 43.031, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0353/6"> <num value="6">(6)</num> <content>aggravated promotion of prostitution under Section 43.04, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0353/7"> <num value="7">(7)</num> <content>aggravated online promotion of prostitution under Section 43.041, Penal Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0353/8"> <num value="8">(8)</num> <content>compelling prostitution under Section 43.05, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.0353/b"> <num value="b">(b)</num> <content>A district or county court at law shall provide a copy of the report required under Subsection (a) to the attorney general.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 515 (H.B. 2014), Sec. 3.01, eff. September 1, 2011. Amended by: Acts 2021, 87th Leg., R.S., Ch. 807 (H.B. 1540), Sec. 40, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 2, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 1.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.0354"> <num value="71.0354">Sec. 71.0354.</num> <heading>PROSECUTING ATTORNEY INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.0354/a"> <num value="a">(a)</num> <content>In this section, "prosecuting attorney" means a county attorney, district attorney, or criminal district attorney representing this state in criminal matters before the district or other courts of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.0354/b"> <num value="b">(b)</num> <chapeau>Each prosecuting attorney shall report in the form and manner prescribed by the council information on:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0354/1"> <num value="1">(1)</num> <content>the categories of criminal offenses prosecuted by the prosecuting attorney and the number of criminal cases in each category;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0354/2"> <num value="2">(2)</num> <content>the number of personnel employed by the prosecuting attorney and whether that number is sufficient to support the prosecutor's caseload;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0354/3"> <num value="3">(3)</num> <content>the number of times a defendant was released as provided by Article 17.151, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0354/4"> <num value="4">(4)</num> <content>the number of electronic notices submitted by the prosecuting attorney to a court as required by Article 17.027(a)(2), Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.0354/c"> <num value="c">(c)</num> <chapeau>In prescribing the information to be submitted and form and manner of submission of the information under Subsection (b), the council shall consult with:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0354/1"> <num value="1">(1)</num> <content>the Texas District and County Attorneys Association; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.0354/2"> <num value="2">(2)</num> <content>other interested persons.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.10(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.036"> <num value="71.036">Sec. 71.036.</num> <heading>PUBLIC HEARINGS</heading> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.036/a"> <num value="a">(a)</num> <content>The council may appoint a committee of at least three members to hold a public hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.036/b"> <num value="b">(b)</num> <chapeau>The committee may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.036/1"> <num value="1">(1)</num> <content>order the production of books or other documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.036/2"> <num value="2">(2)</num> <content>require a report from a state court, including a court that is not a court of record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.036/3"> <num value="3">(3)</num> <content>administer oaths; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.036/4"> <num value="4">(4)</num> <content>take testimony.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.036/c"> <num value="c">(c)</num> <content>An officer of the council, either prior to or while sitting at a hearing, or a member of the council sitting at a hearing may issue a subpoena or similar order to a prospective witness under his official signature.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.036/d"> <num value="d">(d)</num> <content>The subpoena or similar order may be served by registered or certified mail or by an adult person.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.036/e"> <num value="e">(e)</num> <content>If a witness fails to comply with a subpoena or similar order issued as provided by this section, the council or its committee holding the hearing may request in writing that a district judge of the county of residence of the witness enforce its subpoena or similar order. When requested to enforce a subpoena or order as provided by this section, the district judge shall order compliance with the council's order by the same means that the judge may compel the appearance and testimony of witnesses in a trial in his own court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.037"> <num value="71.037">Sec. 71.037.</num> <heading>SPECIALTY COURT BEST PRACTICES</heading> <content>The council shall review and as appropriate approve recommendations made by the Specialty Courts Advisory Council under Section 772.0061(b)(2).</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 2.06, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.038"> <num value="71.038">Sec. 71.038.</num> <heading>REGIONAL INFORMATION</heading> <content>The council shall collect judicial statistics and other pertinent information from the presiding judges of each administrative judicial region in this state regarding the amount and character of any business transacted by the presiding judges. As a duty of office, the presiding judges shall report monthly any information required by the council under this section.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 954 (S.B. 1893), Sec. 1, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.039"> <num value="71.039">Sec. 71.039.</num> <heading>PROCEDURES FOR ISSUANCE OF MARRIAGE LICENSE THROUGH REMOTE TECHNOLOGY</heading> <content>The council, in consultation with the Department of State Health Services, by rule shall develop and implement a voluntary certification process under which a county clerk may be certified to issue a marriage license to applicants through the use of remote technology in accordance with procedures adopted by the council. The procedures adopted by the council must ensure sufficient verification of each applicant's age and identity to prevent fraud.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 857 (S.B. 907), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c71/scC/s71.040"> <num value="71.040">Sec. 71.040.</num> <heading>CENTERS OF EXCELLENCE</heading> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.040/a"> <num value="a">(a)</num> <chapeau>The council by rule shall develop a centers of excellence program to identify, support, and recognize justices and judges who excel in serving their communities and in representing the judiciary. In awarding a center of excellence recognition to a justice or judge, the council must consider:</chapeau> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.040/1"> <num value="1">(1)</num> <content>a justice's or judge's governance, access, fairness, case flow management, and court operations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c71/scC/s71.040/2"> <num value="2">(2)</num> <content>the compliance of the justice's or judge's court with statutory or procedural requirements for judicial reporting, court security, fee collection, indigent defense, and guardianship fraud and abuse prevention.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c71/scC/s71.040/b"> <num value="b">(b)</num> <content>A justice or judge of an appellate court, district court, statutory county court, statutory probate court, county court, justice court, or municipal court is eligible for recognition as a center of excellence and may apply for recognition on a form and in the manner prescribed by the council.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 842 (S.B. 1574), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c72"> <num value="72">CHAPTER 72.</num> <heading>OFFICE OF COURT ADMINISTRATION</heading> <subchapter identifier="/us/tx/gv/t2/c72/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c72/scA/s72.001"> <num value="72.001">Sec. 72.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scA/s72.001/1"> <num value="1">(1)</num> <content>"Court" means any tribunal forming a part of the judiciary.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scA/s72.001/2"> <num value="2">(2)</num> <content>"Director" means the administrative director of the courts appointed as provided by this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scA/s72.001/3"> <num value="3">(3)</num> <content>"Office" means the Office of Court Administration of the Texas Judicial System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scA/s72.001/4"> <num value="4">(4)</num> <content>"Trial court" means any tribunal forming a part of the judiciary, except the supreme court, the court of criminal appeals, and the courts of appeals, but does not include the commissioners court of a county.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.83(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scA/s72.002"> <num value="72.002">Sec. 72.002.</num> <heading>EFFECT ON JUDICIAL DISCRETION</heading> <content>This chapter or a rule adopted by the supreme court under Section 74.024 does not authorize an infringement of the judicial discretion of a judge in the trying of a case properly before his court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.84(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 646, Sec. 5, eff. Aug. 28, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c72/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c72/scB/s72.011"> <num value="72.011">Sec. 72.011.</num> <heading>OFFICE OF COURT ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t2/c72/scB/s72.011/a"> <num value="a">(a)</num> <content>The office of court administration is an agency of the state and operates under the direction and supervision of the supreme court and the chief justice of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scB/s72.011/b"> <num value="b">(b)</num> <content>The office shall exercise the powers and perform the duties or functions imposed on the office by this chapter or the supreme court.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.85(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scB/s72.012"> <num value="72.012">Sec. 72.012.</num> <heading>DIRECTOR</heading> <subsection identifier="/us/tx/gv/t2/c72/scB/s72.012/a"> <num value="a">(a)</num> <chapeau>The director shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scB/s72.012/1"> <num value="1">(1)</num> <content>implement this chapter and direct the operations of the office of court administration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scB/s72.012/2"> <num value="2">(2)</num> <content>as an additional duty of his office, serve as the executive director of the Texas Judicial Council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scB/s72.012/b"> <num value="b">(b)</num> <content>The director shall devote full time to his official duties.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.86(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scB/s72.014"> <num value="72.014">Sec. 72.014.</num> <heading>CERTIFICATION DIVISION</heading> <content>The office shall establish a certification division to oversee the regulatory programs assigned to the office by law or by the supreme court. Fees collected under Section 51.008 may be appropriated to the office to support the certification division.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 39.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scB/s72.015"> <num value="72.015">Sec. 72.015.</num> <heading>JUDICIAL SECURITY DIVISION</heading> <subsection identifier="/us/tx/gv/t2/c72/scB/s72.015/a"> <num value="a">(a)</num> <content>The office shall establish a judicial security division to provide guidance to state court personnel on improving security for each court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scB/s72.015/b"> <num value="b">(b)</num> <content>The office shall appoint a director of security and emergency preparedness to oversee the judicial security division.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scB/s72.015/c"> <num value="c">(c)</num> <chapeau>The judicial security division shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scB/s72.015/1"> <num value="1">(1)</num> <content>serve as a central resource for information on local and national best practices for court security and the safety of court personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scB/s72.015/2"> <num value="2">(2)</num> <content>provide an expert opinion on the technical aspects of court security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scB/s72.015/3"> <num value="3">(3)</num> <content>keep abreast of and provide training on recent court security improvements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scB/s72.015/4"> <num value="4">(4)</num> <content>develop a model court emergency management plan as a resource for court security committees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scB/s72.015/d"> <num value="d">(d)</num> <chapeau>The director of security and emergency preparedness shall annually submit to the legislature:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scB/s72.015/1"> <num value="1">(1)</num> <chapeau>a report on court security activities throughout the state supported by the judicial security division, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scB/s72.015/A"> <num value="A">(A)</num> <content>the technical aspects of providing court security;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scB/s72.015/B"> <num value="B">(B)</num> <content>court security training provided or required by the judicial security division;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scB/s72.015/C"> <num value="C">(C)</num> <content>sufficiency of judicial security division resources to evaluate and monitor court security; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scB/s72.015/D"> <num value="D">(D)</num> <content>the adequacy of funding to maintain court security; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scB/s72.015/2"> <num value="2">(2)</num> <chapeau>recommendations for:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scB/s72.015/A"> <num value="A">(A)</num> <content>monitoring the use of state resources in providing court security;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scB/s72.015/B"> <num value="B">(B)</num> <content>improving court security; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scB/s72.015/C"> <num value="C">(C)</num> <content>increasing the amount of state funds and other resources made available for court security.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 8, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 518 (S.B. 489), Sec. 2, eff. September 1, 2019. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.11, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scB/s72.016"> <num value="72.016">Sec. 72.016.</num> <heading>NOTIFICATION PROCEDURE FOR JUDICIAL PRIVACY</heading> <content>The director shall develop a procedure to regularly notify county registrars, the Department of Public Safety, the Texas Ethics Commission, and any other state or local government agency the office determines should be notified of the judges, judges' spouses, employees of the Office of Court Administration of the Texas Judicial System and entities administratively attached to the office, employees and commissioners of the State Commission on Judicial Conduct, and related family members whose personal information must be kept from public records, as provided under Sections 552.117 and 572.035 of this code, Sections 13.0021 and 15.0215, Election Code, Section 25.025, Tax Code, and Section 521.121, Transportation Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 8, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.12, eff. December 4, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c72/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t2/c72/scC/s72.021"> <num value="72.021">Sec. 72.021.</num> <heading>BUDGET; EXPENDITURES</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.021/a"> <num value="a">(a)</num> <content>The director shall prepare and submit an estimated budget for the appropriation of funds necessary for the maintenance and operation of the judicial system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.021/b"> <num value="b">(b)</num> <content>The director shall study and recommend expenditures and savings of funds appropriated for the maintenance and operation of the judicial system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.021/c"> <num value="c">(c)</num> <chapeau>The office may award a grant of money to a local or state governmental entity in the judicial branch of local or state government to fund programs that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.021/1"> <num value="1">(1)</num> <content>are approved by the Judicial Committee on Information Technology under Chapter 77; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.021/2"> <num value="2">(2)</num> <content>provide technological support for the judiciary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.021/d"> <num value="d">(d)</num> <content>At the end of each fiscal year, the office shall file with the Legislative Budget Board a report on the amount, recipient, and purpose for each grant awarded under Subsection (c). All money expended under a grant awarded under Subsection (c) is subject to audit by the comptroller and the state auditor.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.87(a), eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 73 (H.B. 368), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.022"> <num value="72.022">Sec. 72.022.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.022/a"> <num value="a">(a)</num> <content>The director, with the approval of the chief justice of the supreme court, shall employ the personnel needed to administer the office, including personnel needed for the Texas Judicial Council.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.022/b"> <num value="b">(b)</num> <content>The office shall provide staff functions necessary for the efficient operation of the Texas Judicial Council.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.022/c"> <num value="c">(c)</num> <content>This chapter does not limit the authority of a court to appoint clerical personnel.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.023"> <num value="72.023">Sec. 72.023.</num> <heading>CONSULTATION AND ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.023/a"> <num value="a">(a)</num> <content>The director shall assist the justices and judges in discharging their administrative duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.023/b"> <num value="b">(b)</num> <content>The director shall consult with the regional presiding judges and local administrative judges and assist them in discharging duties imposed by law or by a rule adopted by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.023/c"> <num value="c">(c)</num> <chapeau>The director, to provide for the efficient administration of justice, shall consult with and assist:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.023/1"> <num value="1">(1)</num> <content>court clerks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.023/2"> <num value="2">(2)</num> <content>other court officers or employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.023/3"> <num value="3">(3)</num> <content>clerks or other officers or employees of offices related to and serving a court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.023/d"> <num value="d">(d)</num> <content>The director, to provide for uniform administration of the courts and efficient administration of justice, shall consult with and make recommendations to administrators and coordinators of the courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.88(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.024"> <num value="72.024">Sec. 72.024.</num> <heading>METHODS; RECOMMENDATIONS</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.024/a"> <num value="a">(a)</num> <content>The director shall examine the judicial dockets, practices, and procedures of the courts and the administrative and business methods or systems used in the office of a clerk of a court or in an office related to and serving a court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.024/b"> <num value="b">(b)</num> <chapeau>The director shall recommend:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.024/1"> <num value="1">(1)</num> <content>a necessary improvement to a method or system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.024/2"> <num value="2">(2)</num> <content>a form or other document used to record judicial business; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.024/3"> <num value="3">(3)</num> <content>any other change that will promote the efficient administration of justice.</content> <continuation>(b-1) The director shall develop standards for identifying courts that need additional assistance to promote the efficient administration of justice.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.024/c"> <num value="c">(c)</num> <content>The director shall recommend to the supreme court appropriate means to implement this chapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.89(a), eff. Sept. 1, 1987. Amended by: Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.025"> <num value="72.025">Sec. 72.025.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.025/a"> <num value="a">(a)</num> <content>The director shall prepare an annual report of the activities of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.025/b"> <num value="b">(b)</num> <content>The report must be published in the annual report of the Texas Judicial Council.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.026"> <num value="72.026">Sec. 72.026.</num> <heading>RULES</heading> <content>The director, under the supervision of the chief justice, shall implement a rule of administration or other rules adopted by the supreme court for the efficient administration of justice.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.90(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.027"> <num value="72.027">Sec. 72.027.</num> <heading>ADDITIONAL DUTIES</heading> <content>The supreme court or the chief justice of the supreme court may assign the director duties in addition to those imposed by this chapter.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.91(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.028"> <num value="72.028">Sec. 72.028.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.028/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the office may request, accept, and administer gifts, grants, and donations from any source to carry out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.028/b"> <num value="b">(b)</num> <content>The office may not request, accept, or administer a gift, grant, or donation from a law firm, an attorney, an employee of a law firm or attorney, or the spouse of an attorney or of an employee of a law firm or an attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.028/c"> <num value="c">(c)</num> <content>In this section, "law firm" means a partnership, limited liability partnership, or professional corporation organized for the private practice of law.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 183, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.029"> <num value="72.029">Sec. 72.029.</num> <heading>GRANTS FOR COURT SYSTEM ENHANCEMENTS</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.029/a"> <num value="a">(a)</num> <content>The office shall develop and administer, except as provided by Subsection (c), a program to provide grants from available funds to counties for initiatives that will enhance their court systems or otherwise carry out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.029/b"> <num value="b">(b)</num> <chapeau>To be eligible for a grant under this section, a county must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.029/1"> <num value="1">(1)</num> <content>use the grant money to implement initiatives that will enhance the county's court system, including initiatives to develop programs to more efficiently manage cases that require special judicial attention, or otherwise carry out the purposes of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.029/2"> <num value="2">(2)</num> <content>apply for the grant in accordance with procedures developed by the office and comply with any other requirements of the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.029/c"> <num value="c">(c)</num> <content>The judicial committee for additional resources shall determine whether to award a grant to a county that meets the eligibility requirements prescribed by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.029/d"> <num value="d">(d)</num> <chapeau>If the judicial committee for additional resources awards a grant to a county, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.029/1"> <num value="1">(1)</num> <content>direct the comptroller to distribute the grant money to the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.029/2"> <num value="2">(2)</num> <content>monitor the county's use of the grant money.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.029/e"> <num value="e">(e)</num> <content>The office may accept gifts, grants, and donations for purposes of this section. The office may not use state funds to provide a grant under this section or to administer the grant program.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 8.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.030"> <num value="72.030">Sec. 72.030.</num> <heading>COLLECTION OF DATA RELATING TO JUDICIAL TURNOVER</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.030/a"> <num value="a">(a)</num> <chapeau>The office biennially shall collect data relating to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.030/1"> <num value="1">(1)</num> <content>the rate at which state judges resign from office or do not seek reelection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.030/2"> <num value="2">(2)</num> <content>the reason for action under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.030/b"> <num value="b">(b)</num> <content>Not later than December 1 of each even-numbered year, the office shall file a report containing the data collected under Subsection (a) for the preceding state fiscal biennium with the governor, the lieutenant governor, the speaker of the house of representatives, and the presiding officers of the standing committees of each house of the legislature with jurisdiction over the judiciary or appropriations.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.030/c"> <num value="c">(c)</num> <chapeau>The report filed under Subsection (b) must include the following findings:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.030/1"> <num value="1">(1)</num> <content>whether the compensation of state judges exceeds, is equal to, or is less than the compensation of judges at corresponding levels in the five states closest in population to this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.030/2"> <num value="2">(2)</num> <content>whether the compensation of state judges exceeds, is equal to, or is less than the average salary of lawyers engaged in the private practice of law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.030/d"> <num value="d">(d)</num> <content>The purpose of filing the report with the legislature is to provide the legislature with information to facilitate legislation that ensures that the compensation of state judges is adequate and appropriate.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., 2nd C.S., Ch. 3 (H.B. 11), Sec. 8, eff. December 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.031"> <num value="72.031">Sec. 72.031.</num> <heading>ELECTRONIC FILING SYSTEM</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.031/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.031/1"> <num value="1">(1)</num> <content>"Appellate court" means the supreme court, the court of criminal appeals, or a court of appeals.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.031/2"> <num value="2">(2)</num> <content>"Electronic filing system" means the filing system established by supreme court rule or order for the electronic filing of documents in courts of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.031/3"> <num value="3">(3)</num> <content>"Electronic filing transaction" means the simultaneous electronic filing of one or more documents related to a proceeding before a court in this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.031/4"> <num value="4">(4)</num> <content>"Local government" means a county or municipality.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.031/5"> <num value="5">(5)</num> <content>"State court document database" means a database accessible by the public and established or authorized by the supreme court for storing documents filed with a court in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.031/b"> <num value="b">(b)</num> <chapeau>The office as authorized by supreme court rule or order may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.031/1"> <num value="1">(1)</num> <content>implement an electronic filing system for use in the courts of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.031/2"> <num value="2">(2)</num> <content>allow public access to view information or documents in the state court document database; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.031/3"> <num value="3">(3)</num> <content>charge a reasonable fee for additional optional features in the state court document database.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.031/c"> <num value="c">(c)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.031/d"> <num value="d">(d)</num> <content>A local government or appellate court that uses the electronic filing system may accept electronic payment methods, including payments made with credit and debit cards.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.031/e"> <num value="e">(e)</num> <content>A governmental entity not otherwise required to pay a filing fee under any other law may not be required to pay a fee established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.031/f"> <num value="f">(f)</num> <content>A court shall waive payment of any fee due under this section for an individual the court determines is indigent.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1290 (H.B. 2302), Sec. 3, eff. September 1, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 6.01, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 6.02, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.032"> <num value="72.032">Sec. 72.032.</num> <heading>BEST PRACTICES EDUCATION</heading> <content>The director shall make available to courts information concerning best practices for addressing the needs of persons with mental illness in the court system, including the use of the preferred terms and phrases provided by Section 392.002.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 748 (S.B. 1326), Sec. 31, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.033"> <num value="72.033">Sec. 72.033.</num> <heading>LIST OF NEW OR AMENDED COURT COSTS AND FEES</heading> <content>The office biennially shall prepare and publish a list of new or amended court costs and fees as required by Section 51.607.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 9.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.034"> <num value="72.034">Sec. 72.034.</num> <heading>PUBLIC INFORMATION INTERNET WEBSITE</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.034/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.034/1"> <num value="1">(1)</num> <content>"Public information" means citation, other related public or legal notice that a person, including a party to a cause of action, is required to publish under a statute or rule, and any other information that the person submits for publication on the public information Internet website to effectuate service of citation by publication.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.034/2"> <num value="2">(2)</num> <content>"Public information Internet website" means the official statewide Internet website developed and maintained by the office under this section for the purpose of providing citation by publication.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.034/b"> <num value="b">(b)</num> <content>The office shall develop and maintain a public information Internet website that allows a person to easily publish public information on the Internet website or the office to post public information on the Internet website on receipt from the person.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.034/c"> <num value="c">(c)</num> <content>The public information Internet website shall allow the public to easily access, search, and sort the public information.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.034/d"> <num value="d">(d)</num> <content>The supreme court by rule shall establish procedures for the submission of public information to the public information Internet website by a person who is required to publish the information.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 9.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.035"> <num value="72.035">Sec. 72.035.</num> <heading>SETTLEMENT AGREEMENT DATABASE</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.035/a"> <num value="a">(a)</num> <content>The office shall establish and maintain an electronic database that contains personal injury or wrongful death settlement agreements for which a minor or incapacitated person is the beneficiary. A party to the agreement or a guardian, next friend, or guardian ad litem may record the agreement in the database. Only one copy of an agreement may be filed by the parties or the guardian, next friend, or guardian ad litem in each settlement agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.035/b"> <num value="b">(b)</num> <chapeau>A settlement agreement recorded in the database is confidential, and the office shall ensure that a settlement agreement may be accessed only by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.035/1"> <num value="1">(1)</num> <content>the parties to the settlement agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.035/2"> <num value="2">(2)</num> <content>each attorney representing a party to the settlement agreement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.035/3"> <num value="3">(3)</num> <content>the guardian, next friend, or guardian ad litem of a party to the settlement agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.035/c"> <num value="c">(c)</num> <content>The office may set and collect a fee to record a settlement agreement in the database in an amount sufficient to cover the costs of maintaining the agreement in the database, not to exceed $50 for each agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.035/d"> <num value="d">(d)</num> <content>Any fee to record a settlement agreement in the database established by the office as provided by Subsection (c) is a court cost to be included for payment in the settlement agreement.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 743 (H.B. 770), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 72.034 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(12), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.036"> <num value="72.036">Sec. 72.036.</num> <heading>TRAINING ON EDUCATIONAL AND VOCATIONAL TRAINING PILOT PROGRAM</heading> <content>The office shall develop and annually provide a training program to educate and inform judges on the components of the pilot program established under Section 493.034.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1014 (H.B. 2352), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.037"> <num value="72.037">Sec. 72.037.</num> <heading>TRANSFER CERTIFICATE AND INDEX OF TRANSFERRED DOCUMENTS FORM</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.037/a"> <num value="a">(a)</num> <content>The office shall develop and make available a standardized transfer certificate and an index of transferred documents form to be used for the transfer of cases and proceedings under Sections 33.105 and 1023.006, Estates Code, Section 155.207, Family Code, and Sections 51.3071 and 51.403 of this code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.037/b"> <num value="b">(b)</num> <content>In developing a form under this section, the office shall consult with representatives of county and district clerks.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 7.04, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 256 (S.B. 1612), Sec. 15, eff. January 1, 2024. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 11.010, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.038"> <num value="72.038">Sec. 72.038.</num> <heading>BAIL FORM</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.038/a"> <num value="a">(a)</num> <content>The office shall promulgate a form to be completed by a magistrate, judge, sheriff, peace officer, or jailer who sets bail under Chapter 17, Code of Criminal Procedure, for a defendant charged with an offense punishable as a Class B misdemeanor or any higher category of offense. The office shall incorporate the completed forms into the public safety report system developed under Article 17.021, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.038/b"> <num value="b">(b)</num> <chapeau>The form must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.038/1"> <num value="1">(1)</num> <content>state the cause number of the case, if available, the defendant's name and date of birth, and the offense for which the defendant was arrested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.038/2"> <num value="2">(2)</num> <content>state the name and the office or position of the person setting bail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.038/3"> <num value="3">(3)</num> <chapeau>require the person setting bail to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.038/A"> <num value="A">(A)</num> <content>identify the bail type, the amount of the bail, and any conditions of bail;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.038/B"> <num value="B">(B)</num> <content>certify that the person considered each factor provided by Article 17.15(a), Code of Criminal Procedure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.038/C"> <num value="C">(C)</num> <content>certify that the person considered the information provided by the public safety report system; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.038/4"> <num value="4">(4)</num> <content>be electronically signed by the person setting the bail.</content> <continuation>(b-1) A person who, under the authority of a standing order related to bail, releases on bail a defendant who is charged with an offense punishable as a Class B misdemeanor or any higher category of offense shall complete the form required under this section.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.038/c"> <num value="c">(c)</num> <content>The person setting bail, an employee of the court that set the defendant's bail, or an employee of the county in which the defendant's bail was set must, on completion of the form required under this section, promptly but not later than 48 hours after the time the defendant's bail is set provide the form electronically to the office through the public safety report system.</content> <continuation>(c-1) The office shall provide to the elected district attorney in each county an electronic copy of the form submitted to the office under Subsection (c) for each defendant whose bail is set in the county for an offense involving violence, as defined by Article 17.03, Code of Criminal Procedure. An elected district attorney shall provide an e-mail address to the office for the purpose of receiving a form as provided by this subsection.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.038/d"> <num value="d">(d)</num> <content>The office shall publish the information from each form submitted under this section in a database that is publicly accessible on the office's Internet website. Any identifying information or sensitive data, as defined by Rule 21c, Texas Rules of Civil Procedure, regarding the victim of an offense and any person's address or contact information shall be redacted and may not be published under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., 2nd C.S., Ch. 11 (S.B. 6), Sec. 17, eff. December 2, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 339 (S.B. 9), Sec. 17, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 339 (S.B. 9), Sec. 17, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.039"> <num value="72.039">Sec. 72.039.</num> <heading>PROTECTIVE ORDER APPLICATIONS, FORMS, AND MATERIALS</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.039/a"> <num value="a">(a)</num> <chapeau>The office shall develop and make available on the office's Internet website standardized forms and other materials necessary to apply for, issue, deny, revise, rescind, serve, and enforce any of the following:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.039/1"> <num value="1">(1)</num> <content>a protective order under Title 4, Family Code, or Subchapter A, Chapter 7B, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.039/2"> <num value="2">(2)</num> <content>a magistrate's order for emergency protection under Article 17.292, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.039/3"> <num value="3">(3)</num> <content>a temporary ex parte order under Chapter 83, Family Code, or Article 7B.002, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.039/b"> <num value="b">(b)</num> <chapeau>Each standardized form developed under Subsection (a) to be used by a magistrate or court issuing an order must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.039/1"> <num value="1">(1)</num> <content>the prohibitions and requirements imposed on the respondent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.039/2"> <num value="2">(2)</num> <content>the duration of the order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.039/3"> <num value="3">(3)</num> <content>the potential consequences of violating the order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.039/4"> <num value="4">(4)</num> <content>any other admonishments or warnings required by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.039/c"> <num value="c">(c)</num> <content>The materials developed under Subsection (a) must include a procedure to ensure that a copy of the order is transmitted to all required parties and all relevant information required by Section 411.042(b)(6) is entered into the statewide law enforcement information system maintained by the Department of Public Safety under Section 411.042 and any other applicable databases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.039/d"> <num value="d">(d)</num> <chapeau>In developing the required applications, forms, and materials, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.039/1"> <num value="1">(1)</num> <chapeau>consult with individuals, organizations, and state agencies that have knowledge and experience in the issues of protective orders, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.039/A"> <num value="A">(A)</num> <content>the Texas Council on Family Violence;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.039/B"> <num value="B">(B)</num> <content>the Department of Public Safety;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.039/C"> <num value="C">(C)</num> <content>nonprofit organizations that advocate for the survivors of sexual assault or family violence;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.039/D"> <num value="D">(D)</num> <content>individuals, organizations, and state agencies that provide training to judges, prosecutors, and law enforcement officers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.039/E"> <num value="E">(E)</num> <content>the judges or justices of courts of varying jurisdictions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.039/F"> <num value="F">(F)</num> <content>law enforcement agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.039/G"> <num value="G">(G)</num> <content>prosecutors; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.039/H"> <num value="H">(H)</num> <content>an organization that receives federal funding under the legal assistance for victims grant program and that has expertise in issues related to family violence, sexual assault, or stalking; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.039/2"> <num value="2">(2)</num> <content>give consideration to promoting uniformity of law among the states that enact the Uniform Interstate Enforcement of Domestic Violence Protection Orders Act.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1037 (S.B. 48), Sec. 8, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.0395"> <num value="72.0395">Sec. 72.0395.</num> <heading>DISTRICT COURT CASELOAD ANALYSIS</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.0395/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0395/1"> <num value="1">(1)</num> <content>"Clearance rate" has the meaning assigned by Section 72.083.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0395/2"> <num value="2">(2)</num> <content>"Judicial officer" means a district judge or an associate judge, master, magistrate, or referee who conducts proceedings for district courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.0395/b"> <num value="b">(b)</num> <chapeau>The office at least once every two years shall conduct a district court caseload analysis. The analysis must concentrate on the weighted caseload of the district courts in the 30 most populous counties in this state, considering the nature and complexity of cases heard by each court, and include the following information, disaggregated by county:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0395/1"> <num value="1">(1)</num> <content>the number of cases filed in each district court with jurisdiction in the county in each of the preceding five state fiscal years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0395/2"> <num value="2">(2)</num> <content>the clearance rate for each district court with jurisdiction in the county in each of the preceding five state fiscal years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0395/3"> <num value="3">(3)</num> <content>the number of estimated full-time equivalent judicial officers serving district courts in the county in the preceding state fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0395/4"> <num value="4">(4)</num> <content>the number of full-time equivalent judicial officers needed to serve the district courts in the county based on the most recent weighted caseload analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0395/5"> <num value="5">(5)</num> <content>the calendar year for creation of the most recently created district court in the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0395/6"> <num value="6">(6)</num> <content>any other relevant information identified by the director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.0395/c"> <num value="c">(c)</num> <content>Not later than October 1 of each even-numbered year, the office shall report the results of the analysis conducted under Subsection (b) to the governor, the lieutenant governor, and each member of the legislature.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.023, eff. September 1, 2023. Redesignated from Government Code, Section 72.039 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(10), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scC/s72.0396"> <num value="72.0396">Sec. 72.0396.</num> <heading>JUDICIAL TRANSPARENCY INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.0396/a"> <num value="a">(a)</num> <chapeau>Each district court judge shall submit to the presiding judge of the administrative judicial region in which the judge's court sits not later than July 20 or January 20, as applicable, information for the preceding six-month period in which the judge attests to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0396/1"> <num value="1">(1)</num> <content>the number of hours the judge presided over the judge's court at the courthouse or another court facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0396/2"> <num value="2">(2)</num> <chapeau>the number of hours the judge performed judicial duties other than those described by Subdivision (1), including the number of hours the judge:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.0396/A"> <num value="A">(A)</num> <content>performed case-related duties;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.0396/B"> <num value="B">(B)</num> <content>performed administrative tasks; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scC/s72.0396/C"> <num value="C">(C)</num> <content>completed continuing education.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.0396/b"> <num value="b">(b)</num> <content>The presiding judge of each administrative judicial region shall submit the information submitted under Subsection (a) to the office in the manner prescribed by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.0396/c"> <num value="c">(c)</num> <content>The office shall provide administrative support for the submission and collection of information under Subsection (a), including providing a system for electronic submission of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.0396/d"> <num value="d">(d)</num> <content>Not later than December 1 of each year, the office shall prepare and submit to the governor, the lieutenant governor, the speaker of the house of representatives, and each presiding officer of a legislative standing committee with primary jurisdiction over the judiciary a written report compiling the information submitted under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scC/s72.0396/e"> <num value="e">(e)</num> <chapeau>The supreme court shall adopt rules establishing guidelines and providing instructions regarding the submission of information under Subsection (a), including rules:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0396/1"> <num value="1">(1)</num> <content>establishing a penalty for the submission of false information under that subsection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scC/s72.0396/2"> <num value="2">(2)</num> <content>providing guidance on the form and manner of submitting information under that subsection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c72/scD"> <num value="D">SUBCHAPTER D.</num> <heading>JUDICIAL LAW CLERK AND STAFF ATTORNEY RECRUITMENT</heading> <section identifier="/us/tx/gv/t2/c72/scD/s72.041"> <num value="72.041">Sec. 72.041.</num> <heading>DIVERSITY</heading> <content>The judges of the supreme court, court of criminal appeals, and courts of appeals shall encourage the recruitment of judicial law clerks and staff attorneys that reflect the gender, racial, and ethnic diversity of this state.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scD/s72.042"> <num value="72.042">Sec. 72.042.</num> <heading>DEMOGRAPHIC CENSUS</heading> <subsection identifier="/us/tx/gv/t2/c72/scD/s72.042/a"> <num value="a">(a)</num> <content>The office shall annually publish a report regarding the demographic profile of the judicial law clerks and attorneys employed by the courts of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scD/s72.042/b"> <num value="b">(b)</num> <content>The office may request that a court provide demographic information to the office.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c72/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COURT PERFORMANCE STANDARDS</heading> <section identifier="/us/tx/gv/t2/c72/scE/s72.081"> <num value="72.081">Sec. 72.081.</num> <heading>RULES</heading> <content>The office shall adopt rules and forms for administering this subchapter and for obtaining information under this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scE/s72.082"> <num value="72.082">Sec. 72.082.</num> <heading>PERFORMANCE REPORT</heading> <content>The office shall annually collect and publish a performance report of information regarding the efficiency of the courts of this state. The report must include disaggregated performance measures for each appellate court, district court, statutory county court, statutory probate court, and county court.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scE/s72.083"> <num value="72.083">Sec. 72.083.</num> <heading>TRIAL COURTS</heading> <subsection identifier="/us/tx/gv/t2/c72/scE/s72.083/a"> <num value="a">(a)</num> <content>In this section, "clearance rate" means the number of cases disposed of by a court divided by the number of cases added to the docket of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scE/s72.083/b"> <num value="b">(b)</num> <chapeau>The office shall annually report the following performance measures for each district court, statutory county court, statutory probate court, and county court:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.083/1"> <num value="1">(1)</num> <content>the court's clearance rate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.083/2"> <num value="2">(2)</num> <content>the average time a case is before the court from filing to disposition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.083/3"> <num value="3">(3)</num> <content>the age of the court's active pending caseload.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scE/s72.083/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b), if the director determines a performance measure listed in Subsection (b) does not accurately reflect a court's performance in probate and mental health matters, the director may develop an alternative performance measure to assess the efficient and timely adjudication of those matters and include the alternative performance measure in the annual report required under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 6, eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.13, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scE/s72.084"> <num value="72.084">Sec. 72.084.</num> <heading>COURT OF APPEALS</heading> <chapeau>Each month, a court of appeals shall report to the office:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.084/1"> <num value="1">(1)</num> <content>the number of cases filed with the court during the reporting month;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.084/2"> <num value="2">(2)</num> <content>the number of cases disposed of by the court during the reporting month;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.084/3"> <num value="3">(3)</num> <content>for active cases on the docket of the court on the reporting date, the average number of days from the date of submission of the case to the court until the reporting date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.084/4"> <num value="4">(4)</num> <content>for each case disposed of during the reporting month by the court, the number of days from the date of submission of the case to the court until the date of disposition of the case by the court.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scE/s72.085"> <num value="72.085">Sec. 72.085.</num> <heading>COURT OF CRIMINAL APPEALS</heading> <chapeau>The court of criminal appeals shall annually report to the office:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.085/1"> <num value="1">(1)</num> <chapeau>the number of cases filed with the court during the reporting year involving:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/A"> <num value="A">(A)</num> <content>capital punishment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/B"> <num value="B">(B)</num> <content>an application for writ of habeas corpus; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/C"> <num value="C">(C)</num> <content>a petition for discretionary review;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.085/2"> <num value="2">(2)</num> <chapeau>the number of cases disposed of by the court during the reporting year involving:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/A"> <num value="A">(A)</num> <content>capital punishment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/B"> <num value="B">(B)</num> <content>an application for writ of habeas corpus; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/C"> <num value="C">(C)</num> <content>a petition for discretionary review;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.085/3"> <num value="3">(3)</num> <chapeau>the average number of days from the date a case was filed with the court until the reporting date, for each active case on the docket of the court on the reporting date involving:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/A"> <num value="A">(A)</num> <content>capital punishment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/B"> <num value="B">(B)</num> <content>an application for writ of habeas corpus; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/C"> <num value="C">(C)</num> <content>a petition for discretionary review; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.085/4"> <num value="4">(4)</num> <chapeau>the average number of days from the date a case was filed with the court until the date the case was disposed of by the court, for each case disposed of during the reporting year by the court involving:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/A"> <num value="A">(A)</num> <content>capital punishment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/B"> <num value="B">(B)</num> <content>an application for writ of habeas corpus; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scE/s72.085/C"> <num value="C">(C)</num> <content>a petition for discretionary review.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scE/s72.086"> <num value="72.086">Sec. 72.086.</num> <heading>SUPREME COURT</heading> <subsection identifier="/us/tx/gv/t2/c72/scE/s72.086/a"> <num value="a">(a)</num> <chapeau>The supreme court shall annually report to the office:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.086/1"> <num value="1">(1)</num> <content>the number of cases filed with the court during the reporting year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.086/2"> <num value="2">(2)</num> <content>the number of cases disposed of by the court during the reporting year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.086/3"> <num value="3">(3)</num> <content>for the active cases on the docket of the court on the reporting date, the average number of days from the date a case was filed with the court until the reporting date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.086/4"> <num value="4">(4)</num> <content>for the cases disposed of during the reporting year by the court, the average number of days from the date a case was filed with the court until the date of release of the court's opinion for the case or the date the case was otherwise disposed of by the court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scE/s72.086/b"> <num value="b">(b)</num> <chapeau>For cases on the docket of the court during the reporting year, the supreme court shall annually report to the office:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.086/1"> <num value="1">(1)</num> <content>the average number of days from the date a case is filed with the court until the date the court releases an order announcing its decision granting, overruling, denying, or dismissing an application, petition, or motion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.086/2"> <num value="2">(2)</num> <content>the average number of days from the date of the granting of an application, petition, or motion until the date of oral argument of the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.086/3"> <num value="3">(3)</num> <content>the average number of days from the date of the oral argument of the case until the date the court issues a signed opinion and judgment for the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.086/4"> <num value="4">(4)</num> <content>the average number of days from the date of filing of a case with the court until the date of the release of a per curiam opinion.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scE/s72.087"> <num value="72.087">Sec. 72.087.</num> <heading>CAPITAL TRIALS</heading> <subsection identifier="/us/tx/gv/t2/c72/scE/s72.087/a"> <num value="a">(a)</num> <content>The office shall annually collect and publish a report of information regarding cases involving the trial of a capital offense.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scE/s72.087/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.087/1"> <num value="1">(1)</num> <content>the contents of the trial court's charge to the jury; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scE/s72.087/2"> <num value="2">(2)</num> <content>the sentence issued in each case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scE/s72.087/c"> <num value="c">(c)</num> <content>Not later than the 30th day after the date the judgment of conviction or acquittal is entered in a case involving the trial of a capital offense, the judge or clerk of the court shall submit to the office a written record of the case containing the information required by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 390 (S.B. 705), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c72/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PROTECTIVE ORDER REGISTRY</heading> <section identifier="/us/tx/gv/t2/c72/scF/s72.151"> <num value="72.151">Sec. 72.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.151/1"> <num value="1">(1)</num> <content>"Authorized user" means a person to whom the office has given permission and the means to submit records to or modify or remove records in the registry. The term does not include members of the public who may only access through the registry's Internet website certain information regarding protective orders entered into the registry.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.151/2"> <num value="2">(2)</num> <content>"Peace officer" has the meaning assigned by Article 2A.001, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.151/3"> <num value="3">(3)</num> <chapeau>"Protective order" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scF/s72.151/A"> <num value="A">(A)</num> <content>an order issued by a court in this state under Chapter 83 or 85, Family Code, to prevent family violence, as defined by Section 71.004, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scF/s72.151/B"> <num value="B">(B)</num> <content>an order issued by a court in this state under Subchapter A, Chapter 7B, Code of Criminal Procedure, to prevent sexual assault or abuse, stalking, trafficking, or other harm to the applicant; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scF/s72.151/C"> <num value="C">(C)</num> <content>a magistrate's order for emergency protection issued under Article 17.292, Code of Criminal Procedure, with respect to a person who is arrested for an offense involving family violence.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.151/4"> <num value="4">(4)</num> <content>"Protective order registry" or "registry" means the protective order registry established under Section 72.153.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.151/5"> <num value="5">(5)</num> <content>"Race or ethnicity" means a particular descent, including Caucasian, African, Hispanic, Asian, or Native American descent.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 16 (S.B. 325), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 13.01, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.074, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scF/s72.152"> <num value="72.152">Sec. 72.152.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.152/1"> <num value="1">(1)</num> <chapeau>an application for a protective order filed under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scF/s72.152/A"> <num value="A">(A)</num> <content>Chapter 82, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scF/s72.152/B"> <num value="B">(B)</num> <content>Subchapter A, Chapter 7B, Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scF/s72.152/C"> <num value="C">(C)</num> <content>Article 17.292, Code of Criminal Procedure, with respect to a person who is arrested for an offense involving family violence; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.152/2"> <num value="2">(2)</num> <chapeau>a protective order issued under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scF/s72.152/A"> <num value="A">(A)</num> <content>Chapter 83 or 85, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scF/s72.152/B"> <num value="B">(B)</num> <content>Subchapter A, Chapter 7B, Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scF/s72.152/C"> <num value="C">(C)</num> <content>Article 17.292, Code of Criminal Procedure, with respect to a person who is arrested for an offense involving family violence.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 16 (S.B. 325), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 13.02, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scF/s72.153"> <num value="72.153">Sec. 72.153.</num> <heading>PROTECTIVE ORDER REGISTRY</heading> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.153/a"> <num value="a">(a)</num> <content>In consultation with the Department of Public Safety and the courts of this state, the office shall establish and maintain a centralized Internet-based registry for applications for protective orders filed in this state and protective orders issued in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.153/b"> <num value="b">(b)</num> <content>The office shall establish and maintain the registry in a manner that allows municipal and county case management systems to easily interface with the registry.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 16 (S.B. 325), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scF/s72.154"> <num value="72.154">Sec. 72.154.</num> <heading>PUBLIC ACCESS TO PROTECTIVE ORDER REGISTRY</heading> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.154/a"> <num value="a">(a)</num> <chapeau>Subject to Subsections (c) and (d) and Section 72.158, the office shall establish and maintain the registry in a manner that allows a member of the public, free of charge, to electronically search for and receive publicly accessible information contained in the registry regarding each protective order issued in this state. The registry must be searchable by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/1"> <num value="1">(1)</num> <content>the county of issuance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/2"> <num value="2">(2)</num> <content>the name of a person who is the subject of the protective order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/3"> <num value="3">(3)</num> <content>any known common misspellings of the name of a person who is the subject of the protective order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/4"> <num value="4">(4)</num> <content>any known aliases of a person who is the subject of the protective order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/5"> <num value="5">(5)</num> <content>the birth year of a person who is the subject of the protective order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.154/b"> <num value="b">(b)</num> <chapeau>Publicly accessible information regarding each protective order must consist of the following:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/1"> <num value="1">(1)</num> <content>the court that issued the protective order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/2"> <num value="2">(2)</num> <content>the case number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/3"> <num value="3">(3)</num> <content>the full name, county of residence, birth year, and race or ethnicity of the person who is the subject of the protective order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/4"> <num value="4">(4)</num> <content>the dates the protective order was issued and served; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/5"> <num value="5">(5)</num> <content>the date the protective order expired or will expire, as applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.154/c"> <num value="c">(c)</num> <content>A member of the public may only access the information in the registry described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.154/d"> <num value="d">(d)</num> <chapeau>The office may not allow a member of the public to access through the registry any information related to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/1"> <num value="1">(1)</num> <content>a protective order issued under Article 7B.002 or 17.292, Code of Criminal Procedure, or Chapter 83, Family Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.154/2"> <num value="2">(2)</num> <content>a protective order that was vacated.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 16 (S.B. 325), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 13.03, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 612 (H.B. 3698), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scF/s72.155"> <num value="72.155">Sec. 72.155.</num> <heading>RESTRICTED ACCESS TO PROTECTIVE ORDER REGISTRY</heading> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.155/a"> <num value="a">(a)</num> <content>The registry must include a copy of each application for a protective order filed in this state and a copy of each protective order issued in this state, including an expired order, or a vacated order other than an order that was vacated as the result of an appeal or bill of review from a district or county court. Only an authorized user, the attorney general, a district attorney, a criminal district attorney, a county attorney, a municipal attorney, a magistrate, or a peace officer may access that information under the registry.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.155/b"> <num value="b">(b)</num> <content>The office shall ensure that an authorized user, the attorney general, a district attorney, a criminal district attorney, a county attorney, a municipal attorney, a magistrate, or a peace officer is able to search for and receive a copy of a filed application for a protective order or a copy of an issued protective order through the registry's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 16 (S.B. 325), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 13.04, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 612 (H.B. 3698), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scF/s72.156"> <num value="72.156">Sec. 72.156.</num> <heading>ENTRY OF APPLICATIONS</heading> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.156/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), as soon as possible but not later than 24 hours after the time an application for a protective order is filed, the clerk of the court shall enter a copy of the application into the registry.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.156/b"> <num value="b">(b)</num> <content>A clerk may delay entering information under Subsection (a) into the registry only to the extent that the clerk lacks the specific information required to be entered.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.156/c"> <num value="c">(c)</num> <content>The office shall ensure that a member of the public is not able to access through the registry's Internet website the application or any information related to the application entered into the registry under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 16 (S.B. 325), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scF/s72.157"> <num value="72.157">Sec. 72.157.</num> <heading>ENTRY OF ORDERS</heading> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.157/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (c), as soon as possible but not later than 24 hours after the time a court issues an original or modified protective order or extends the duration of a protective order, the clerk of the court shall enter into the registry:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.157/1"> <num value="1">(1)</num> <content>a copy of the order and, if applicable, a notation regarding any modification or extension of the order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.157/2"> <num value="2">(2)</num> <content>the information required under Section 72.154(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.157/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (b-1), for a protective order that is vacated or that has expired, the clerk of the applicable court shall modify the record of the order in the registry to reflect the order's status as vacated or expired. The clerk shall ensure that a record of a vacated order is not accessible by the public.</content> <continuation>(b-1) For a protective order that is vacated as the result of an appeal or bill of review from a district or county court, the clerk of the applicable court shall notify the office not later than the end of the next business day after the date the protective order was vacated. The office shall remove the record of the order from the registry not later than the third business day after the date the notice from the clerk was received.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.157/c"> <num value="c">(c)</num> <content>A clerk may delay entering information under Subsection (a) into the registry only to the extent that the clerk lacks the specific information required to be entered.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 16 (S.B. 325), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 13.05, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scF/s72.158"> <num value="72.158">Sec. 72.158.</num> <heading>REQUEST FOR GRANT OR REMOVAL OF PUBLIC ACCESS</heading> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.158/a"> <num value="a">(a)</num> <chapeau>The office shall ensure that the public may access information about protective orders, other than information about vacated orders or orders under Article 7B.002 or 17.292, Code of Criminal Procedure, or Chapter 83, Family Code, through the registry, only if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.158/1"> <num value="1">(1)</num> <content>a protected person requests that the office grant the public the ability to access the information described by Section 72.154(b) for the order protecting the person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.158/2"> <num value="2">(2)</num> <content>the office approves the request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.158/b"> <num value="b">(b)</num> <content>A person whose request under Subsection (a) was approved by the office may request that the office remove the ability of the public to access the information that was the subject of the person's earlier approved request. Not later than the third business day after the office receives a request under this subsection, the office shall remove the ability of the public to access the information.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scF/s72.158/c"> <num value="c">(c)</num> <chapeau>The Supreme Court of Texas:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.158/1"> <num value="1">(1)</num> <content>shall prescribe a form for use by a person requesting a grant or removal of public access as described by Subsections (a) and (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scF/s72.158/2"> <num value="2">(2)</num> <content>by rule may prescribe procedures for requesting a grant or removal of public access as described by Subsections (a) and (b).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 16 (S.B. 325), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 13.06, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c72/scG"> <num value="G">SUBCHAPTER G.</num> <heading>GUARDIANSHIP ABUSE, FRAUD, AND EXPLOITATION DETERRENCE PROGRAM</heading> <section identifier="/us/tx/gv/t2/c72/scG/s72.121"> <num value="72.121">Sec. 72.121.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.121/1"> <num value="1">(1)</num> <content>"Estate" has the meaning assigned by Section 1002.010, Estates Code.</content> <continuation>(1-a) "Financial institution" has the meaning assigned by Section 201.101, Finance Code.</continuation> <continuation>(1-b) "Guardianship proceeding" has the meaning assigned by Section 1002.015, Estates Code.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.121/2"> <num value="2">(2)</num> <content>"Program" means the guardianship abuse, fraud, and exploitation deterrence program established by this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.121/3"> <num value="3">(3)</num> <content>"Ward" has the meaning assigned by Section 1002.030, Estates Code.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1226 (S.B. 31), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 181 (S.B. 692), Sec. 1, eff. May 30, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scG/s72.122"> <num value="72.122">Sec. 72.122.</num> <heading>ESTABLISHMENT OF PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c72/scG/s72.122/a"> <num value="a">(a)</num> <chapeau>The office shall establish and maintain a guardianship abuse, fraud, and exploitation deterrence program designed to provide additional resources and assistance to courts that have jurisdiction over guardianship proceedings by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.122/1"> <num value="1">(1)</num> <chapeau>engaging guardianship compliance specialists who shall:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scG/s72.122/A"> <num value="A">(A)</num> <content>review the guardianships of wards and identify reporting deficiencies by guardians;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scG/s72.122/B"> <num value="B">(B)</num> <content>audit annual accounts required to be filed by guardians under Chapter 1163, Estates Code, or other law and report their findings to the appropriate courts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scG/s72.122/C"> <num value="C">(C)</num> <content>work with courts to develop best practices in managing guardianship cases; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scG/s72.122/D"> <num value="D">(D)</num> <content>report to the appropriate courts any concerns of potential abuse, fraud, or exploitation, including financial exploitation, committed against a ward and discovered as a result of the specialists' work under this section; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.122/2"> <num value="2">(2)</num> <chapeau>maintaining an electronic database to monitor filings of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c72/scG/s72.122/A"> <num value="A">(A)</num> <content>inventories, appraisements, and lists of claims required under Chapter 1154, Estates Code, or Section 1203.203, Estates Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scG/s72.122/B"> <num value="B">(B)</num> <content>annual reports required under Section 1163.101, Estates Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c72/scG/s72.122/C"> <num value="C">(C)</num> <content>any other reports and accounts required of guardians under Chapter 1163, Estates Code, or other law.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scG/s72.122/b"> <num value="b">(b)</num> <content>A court is required to participate in the program, including allowing guardianship compliance specialists to conduct reviews and audits under the program, if the court is selected by the office to participate in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scG/s72.122/c"> <num value="c">(c)</num> <content>A court may apply to the office in the manner and form prescribed by the office for participation in the program.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1226 (S.B. 31), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scG/s72.1221"> <num value="72.1221">Sec. 72.1221.</num> <heading>PROGRAM ACCESS TO FINANCIAL RECORDS</heading> <subsection identifier="/us/tx/gv/t2/c72/scG/s72.1221/a"> <num value="a">(a)</num> <content>To the extent allowed and in the manner required by federal law, a financial institution or other person, as applicable, shall on request provide the program with access to financial institution records, accounting records, and other financial records concerning a ward or the ward's estate, including receipts, records of deposits and withdrawals, invoices, bills, and any other records of transactions involving the money or assets of a ward or the ward's estate, for purposes of conducting reviews and audits under the program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scG/s72.1221/b"> <num value="b">(b)</num> <content>The program may request the court in which the guardianship is pending to order a financial institution or other person who possesses the records described by Subsection (a) to provide the records to the program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scG/s72.1221/c"> <num value="c">(c)</num> <content>After notice and a hearing, the court may issue an order requiring the financial institution or other person to provide the records to the program under the conditions the court prescribes.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 181 (S.B. 692), Sec. 2, eff. May 30, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scG/s72.123"> <num value="72.123">Sec. 72.123.</num> <heading>NOTIFICATION OF STATE COMMISSION ON JUDICIAL CONDUCT</heading> <content>The director may notify the State Commission on Judicial Conduct in writing if the office has reason to believe that a judge's actions or failure to act with respect to a report received from a guardianship compliance specialist indicating a concern described by Section 72.122(a)(1)(D) constitutes judicial misconduct.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1226 (S.B. 31), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scG/s72.124"> <num value="72.124">Sec. 72.124.</num> <heading>ANNUAL REPORT</heading> <chapeau>Not later than January 1 of each year, the office shall submit a report to the legislature regarding the performance of the program. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.124/1"> <num value="1">(1)</num> <content>the number of courts involved in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.124/2"> <num value="2">(2)</num> <content>the number of guardianships reviewed by guardianship compliance specialists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.124/3"> <num value="3">(3)</num> <content>the number of reviewed guardianship cases found to be out of compliance with statutory reporting requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.124/4"> <num value="4">(4)</num> <content>the number of cases reported to a court concerning potential abuse, fraud, or exploitation, including financial exploitation, committed against a ward; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scG/s72.124/5"> <num value="5">(5)</num> <content>the status of any technology developed to monitor guardianship cases for purposes of the program.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1226 (S.B. 31), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scG/s192721.196703"> <num value="192721.196703">Sec. 192721.196703.</num> <heading></heading> <chapeau>For expiration of this subchapter, see Section</chapeau> <continuation>72.204.</continuation> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c72/scH"> <num value="H">SUBCHAPTER H.</num> <heading>TEXAS FORENSIC ANALYST APPRENTICESHIP PILOT PROGRAM</heading> <section identifier="/us/tx/gv/t2/c72/scH/s72.201"> <num value="72.201">Sec. 72.201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scH/s72.201/1"> <num value="1">(1)</num> <content>"Accredited crime laboratory" means a crime laboratory, as that term is defined by Article 38.35, Code of Criminal Procedure, that has been accredited under Article 38.01 of that code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scH/s72.201/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Forensic Science Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scH/s72.201/3"> <num value="3">(3)</num> <content>"Pilot program" means the Texas forensic analyst apprenticeship pilot program established under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 318 (S.B. 1620), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scH/s72.202"> <num value="72.202">Sec. 72.202.</num> <heading>TEXAS FORENSIC ANALYST APPRENTICESHIP PILOT PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c72/scH/s72.202/a"> <num value="a">(a)</num> <content>The office shall establish the Texas forensic analyst apprenticeship pilot program to increase the forensic science workforce capacity in this state. The office shall collaborate with the commission as necessary to administer the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scH/s72.202/b"> <num value="b">(b)</num> <chapeau>To implement the pilot program, the office shall enter into contracts with:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scH/s72.202/1"> <num value="1">(1)</num> <content>general academic teaching institutions or medical and dental units, as those terms are defined by Section 61.003, Education Code, that provide relevant training programs in forensic disciplines; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scH/s72.202/2"> <num value="2">(2)</num> <content>each publicly funded accredited crime laboratory that is awarded an apprentice position by the commission under Section 72.203.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 318 (S.B. 1620), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scH/s72.203"> <num value="72.203">Sec. 72.203.</num> <heading>FORENSIC ANALYST APPRENTICE POSITIONS; RULES</heading> <subsection identifier="/us/tx/gv/t2/c72/scH/s72.203/a"> <num value="a">(a)</num> <chapeau>In consultation with the office, the commission by rule shall adopt eligibility requirements for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c72/scH/s72.203/1"> <num value="1">(1)</num> <content>individuals who may apply for an apprentice position under the pilot program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c72/scH/s72.203/2"> <num value="2">(2)</num> <content>publicly funded accredited crime laboratories that may apply to sponsor an apprentice under the pilot program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scH/s72.203/b"> <num value="b">(b)</num> <content>In establishing the eligibility requirements under Subsection (a), the commission shall prioritize the long-term retention of forensic analysts in accredited crime laboratories in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scH/s72.203/c"> <num value="c">(c)</num> <content>The commission shall award apprentice positions to individuals and accredited crime laboratories that meet the eligibility requirements established under Subsection (a). The commission shall enter into contracts with the laboratories selected to sponsor apprentices under the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c72/scH/s72.203/d"> <num value="d">(d)</num> <content>The commission shall consult with the Texas Association of Crime Lab Directors to determine the current need for forensic analyst apprentices in each forensic discipline.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 318 (S.B. 1620), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c72/scH/s72.204"> <num value="72.204">Sec. 72.204.</num> <heading>EXPIRATION</heading> <content>This subchapter expires September 1, 2030.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 318 (S.B. 1620), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c73"> <num value="73">CHAPTER 73.</num> <heading>ADMINISTRATION OF COURTS OF APPEALS</heading> <subchapter identifier="/us/tx/gv/t2/c73/scA"> <num value="A">SUBCHAPTER A.</num> <heading>TRANSFER OF CASES</heading> <section identifier="/us/tx/gv/t2/c73/scA/s73.001"> <num value="73.001">Sec. 73.001.</num> <heading>AUTHORITY TO TRANSFER</heading> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.001/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the supreme court may order cases transferred from one court of appeals to another at any time that, in the opinion of the supreme court, there is good cause for the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.001/b"> <num value="b">(b)</num> <content>The supreme court may not transfer any case or proceeding properly filed in the Court of Appeals for the Fifteenth Court of Appeals District to another court of appeals for the purpose of equalizing the dockets of the courts of appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.001/c"> <num value="c">(c)</num> <chapeau>The supreme court shall adopt rules for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c73/scA/s73.001/1"> <num value="1">(1)</num> <content>transferring an appeal inappropriately filed in the Fifteenth Court of Appeals to a court of appeals with jurisdiction over the appeal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c73/scA/s73.001/2"> <num value="2">(2)</num> <content>transferring to the Fifteenth Court of Appeals from another court of appeals the appeals over which the Fifteenth Court of Appeals has exclusive intermediate appellate jurisdiction under Section 22.220(d).</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.08, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c73/scA/s73.002"> <num value="73.002">Sec. 73.002.</num> <heading>JURISDICTION WHEN TRANSFERRED</heading> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.002/a"> <num value="a">(a)</num> <content>The court of appeals to which a case is transferred has jurisdiction of the case without regard to the district in which the case originally was tried and to which it is returnable on appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.002/b"> <num value="b">(b)</num> <content>The court to which a case is transferred shall deliver, enter, and render the opinions, orders, and decisions in a transferred case at the place where the court to which the case is transferred regularly sits as provided by law.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c73/scA/s73.003"> <num value="73.003">Sec. 73.003.</num> <heading>ORAL ARGUMENT</heading> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (e), the justices of the court of appeals to which a case is transferred shall hear oral argument, after due notice to the parties or their attorneys, at the place from which the case is originally transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.003/b"> <num value="b">(b)</num> <content>If requested by all parties or their attorneys, the oral argument in a transferred case may be heard in the regular place of the court to which the case is transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.003/c"> <num value="c">(c)</num> <content>If a case is transferred to a court that regularly sits not more than 35 miles from the place the court from which the case was transferred regularly sits, the court, at the discretion of its chief justice and after notice to the parties or their counsel, may hear oral arguments at the place it regularly sits. For purposes of this subsection, the place where a court of appeals regularly sits is that specified in Subchapter C, Chapter 22, and the mileage between the places is that determined by the comptroller under Chapter 660.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.003/d"> <num value="d">(d)</num> <content>The actual and necessary traveling and living expenses of the justices in hearing an oral argument at the place from which the case is transferred shall be paid by the state from funds appropriated for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c73/scA/s73.003/e"> <num value="e">(e)</num> <content>At the discretion of its chief justice, a court to which a case is transferred may hear oral argument through the use of teleconferencing technology as provided by Section 22.302. The actual and necessary expenses of the court in hearing an oral argument through the use of teleconferencing technology shall be paid by the state from funds appropriated for the transfer of case, as specified in Subsection (d).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.92(a), eff. Sept. 1, 1987; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(106), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 732, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1085, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c74"> <num value="74">CHAPTER 74.</num> <heading>COURT ADMINISTRATION ACT</heading> <subchapter identifier="/us/tx/gv/t2/c74/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CHIEF JUSTICE</heading> <section identifier="/us/tx/gv/t2/c74/scA/s74.001"> <num value="74.001">Sec. 74.001.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.001/a"> <num value="a">(a)</num> <content>The chief justice shall call and preside over an annual meeting of the presiding judges of the administrative judicial regions on a date and at a time and place in the state designated by the chief justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.001/b"> <num value="b">(b)</num> <content>The chief justice may call and convene additional meetings of the regional presiding judges or local administrative judges that he considers necessary for the promotion of the orderly and efficient administration of justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.001/c"> <num value="c">(c)</num> <chapeau>At the meetings, the judges shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.001/1"> <num value="1">(1)</num> <content>study the statistics reflecting the condition of the dockets of the courts of the state to determine the need for the assignment of judges under Subchapter C;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.001/2"> <num value="2">(2)</num> <content>compare the regional and local rules of court to achieve the uniformity of rules that is practicable and consistent with local conditions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.001/3"> <num value="3">(3)</num> <content>consider uniformity in the administration of this chapter in the various administrative regions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.001/4"> <num value="4">(4)</num> <content>promote more effective administration of justice through the use of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.001/d"> <num value="d">(d)</num> <content>The expenses of the judges attending these meetings shall be paid as provided by Sections 74.043 and 74.061.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scA/s74.003"> <num value="74.003">Sec. 74.003.</num> <heading>ASSIGNMENT OF JUSTICES AND JUDGES FOR APPELLATE COURTS</heading> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.003/a"> <num value="a">(a)</num> <content>The chief justice of the supreme court may temporarily assign a justice of a court of appeals to another court of appeals regardless of whether a vacancy exists in the court of appeals to which the justice is assigned.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.003/b"> <num value="b">(b)</num> <chapeau>The chief justice of the supreme court may assign a qualified former or retired justice or judge of the supreme court, of the court of criminal appeals, or of a court of appeals to a court of appeals for active service regardless of whether a vacancy exists in the court to which the justice or judge is assigned. To be eligible for assignment under this subsection, a former or retired justice or judge must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.003/1"> <num value="1">(1)</num> <content>have served as an active justice or judge for at least 72 months in a district court, a statutory probate court, a statutory county court, an appellate court, or the business court, with at least 48 of those months in an appellate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.003/2"> <num value="2">(2)</num> <content>not have been removed from office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.003/3"> <num value="3">(3)</num> <chapeau>certify under oath to the chief justice of the supreme court, on a form prescribed by the chief justice, that:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c74/scA/s74.003/A"> <num value="A">(A)</num> <content>the justice or judge has never been publicly reprimanded or censured by the State Commission on Judicial Conduct; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scA/s74.003/B"> <num value="B">(B)</num> <content>the justice or judge:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.003/i"> <num value="i">(i)</num> <chapeau>did not resign or retire from office after the State Commission on Judicial Conduct notified the justice or judge of the commencement of a full investigation into an allegation or appearance of misconduct or disability of the justice or judge as provided in Section 33.022 and before the final disposition of that investigation; or</chapeau> <clause identifier="/us/tx/gv/t2/c74/scA/s74.003/ii"> <num value="ii">(ii)</num> <content>if the justice or judge did resign from office under circumstances described by Subparagraph (i), the justice or judge was not publicly reprimanded or censured as a result of the investigation;</content> </clause> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.003/4"> <num value="4">(4)</num> <content>annually demonstrate that the justice or judge has completed in the past state fiscal year the educational requirements for active appellate court justices or judges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.003/5"> <num value="5">(5)</num> <content>certify to the chief justice of the supreme court a willingness not to appear and plead as an attorney in any court of appeals in this state or district, statutory probate, or statutory county court in a county under the jurisdiction of the appellate court to which the justice or judge is assigned for a period of two years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scA/s74.003/6"> <num value="6">(6)</num> <content>certify to the chief justice a willingness not to hear any matter involving a party who is a current or former client of the justice or judge for the duration of the assignment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.003/c"> <num value="c">(c)</num> <content>An active, former, or retired justice or judge assigned as provided by this section out of the county of the justice's or judge's residence is entitled to receive the same expenses and per diem as those allowed a district judge assigned as provided by Subchapter C. The state shall pay the expenses and per diem on certificates of approval by the chief justice of the supreme court or the chief justice of the court of appeals to which the justice or judge is assigned. The compensation authorized by this subsection is in addition to all other compensation authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.003/d"> <num value="d">(d)</num> <content>An active justice assigned out of the county of his residence as provided by this section is entitled to receive, pro rata for the time serving on assignment, supplemental compensation from the county or counties paying supplemental compensation under Chapter 31 to an associate justice of the court of appeals to which the justice is assigned.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.003/e"> <num value="e">(e)</num> <content>A retired justice or judge assigned as provided by this section is entitled to receive, pro rata for the time serving on assignment, from money appropriated from the general revenue fund for that purpose, an amount equal to the compensation received from state and county sources by a justice of the court of appeals to which assigned. A former justice or judge assigned as provided by this section is entitled to receive, pro rata for the time serving on assignment, from money appropriated from the general revenue fund for that purpose, an amount equal to the compensation from the state received by a justice of the court of appeals to which assigned, and from county sources, an amount equal to the compensation received from county sources by a justice of the court of appeals to which assigned. For purposes of determining the amount to be paid to a former or retired justice or judge under this subsection, the compensation received from the state by a justice of the court of appeals to which the retired justice or judge is assigned is the amount equal to the state salary paid in accordance with Section 659.012(b) to a justice of that court of appeals with comparable years of service as the retired justice or judge on the retired justice's or judge's last day of service in judicial office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.003/f"> <num value="f">(f)</num> <content>For the purposes of Subsection (b)(1), a month of service is calculated as a calendar month or a portion of a calendar month in which a justice or judge was authorized by election or appointment to preside.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.003/g"> <num value="g">(g)</num> <content>Subsection (b)(1) does not apply to a retired justice of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.003/h"> <num value="h">(h)</num> <content>Notwithstanding any other provision of law, an active district court judge may be assigned to hear a matter pending in an appellate court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 785, Sec. 1, 7, eff. June 16, 1991; Acts 2003, 78th Leg., ch. 315, Sec. 7, 8, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 13, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 62, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1151 (S.B. 2127), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 4.04, eff. September 17, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scA/s74.004"> <num value="74.004">Sec. 74.004.</num> <heading>SUPERVISION OF OFFICE OF COURT ADMINISTRATION</heading> <content>The chief justice shall direct and supervise the office of court administration.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scA/s74.005"> <num value="74.005">Sec. 74.005.</num> <heading>APPOINTMENT OF PRESIDING JUDGES OF ADMINISTRATIVE JUDICIAL REGIONS</heading> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.005/a"> <num value="a">(a)</num> <content>The governor, with the advice and consent of the senate, shall appoint one judge in each administrative judicial region as presiding judge of the region.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scA/s74.005/b"> <num value="b">(b)</num> <content>On the death, resignation, removal, or expiration of the term of office of a presiding judge, the governor immediately shall appoint or reappoint a presiding judge.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.01, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scA/s74.006"> <num value="74.006">Sec. 74.006.</num> <heading>SUPREME COURT DUTIES</heading> <content>The chief justice shall ensure that the supreme court executes and implements the court's administrative duties and responsibilities under this chapter.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scA/s74.007"> <num value="74.007">Sec. 74.007.</num> <heading>COMMITTEES</heading> <content>The chief justice, subject to the approval of the supreme court, shall name and appoint members to committees necessary or desirable for the efficient administration of justice or to carry out the provisions of this chapter.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c74/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SUPREME COURT</heading> <section identifier="/us/tx/gv/t2/c74/scB/s74.021"> <num value="74.021">Sec. 74.021.</num> <heading>SUPERVISORY AND ADMINISTRATIVE CONTROL</heading> <content>The supreme court has supervisory and administrative control over the judicial branch and is responsible for the orderly and efficient administration of justice.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scB/s74.022"> <num value="74.022">Sec. 74.022.</num> <heading>CHANGES IN NUMBER OF COURTS</heading> <subsection identifier="/us/tx/gv/t2/c74/scB/s74.022/a"> <num value="a">(a)</num> <content>The supreme court shall assess the need for adding, consolidating, eliminating, or reallocating existing appellate courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scB/s74.022/b"> <num value="b">(b)</num> <content>The supreme court shall promulgate rules, regulations, and criteria to be used in assessing those needs.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scB/s74.022/c"> <num value="c">(c)</num> <content>The supreme court shall recommend to the regular session of the legislature convening in the third year following the year in which the federal decennial census is taken any needed changes in the number or allocation of those courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 639, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scB/s74.023"> <num value="74.023">Sec. 74.023.</num> <heading>DIRECTOR OF OFFICE OF COURT ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t2/c74/scB/s74.023/a"> <num value="a">(a)</num> <content>The supreme court shall appoint the administrative director of the courts for the office of court administration.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scB/s74.023/b"> <num value="b">(b)</num> <content>The director serves at the pleasure of the supreme court and shall be subordinate to, and act by the authority and under the direction of, the chief justice.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scB/s74.024"> <num value="74.024">Sec. 74.024.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t2/c74/scB/s74.024/a"> <num value="a">(a)</num> <content>The supreme court may adopt rules of administration setting policies and guidelines necessary or desirable for the operation and management of the court system and for the efficient administration of justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scB/s74.024/b"> <num value="b">(b)</num> <content>The supreme court shall request the advice of the court of criminal appeals before adopting rules affecting the administration of criminal justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scB/s74.024/c"> <num value="c">(c)</num> <chapeau>The supreme court may consider the adoption of rules relating to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/1"> <num value="1">(1)</num> <content>nonbinding time standards for pleading, discovery, motions, and dispositions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/2"> <num value="2">(2)</num> <content>nonbinding dismissal of inactive cases from dockets, if the dismissal is warranted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/3"> <num value="3">(3)</num> <content>attorney's accountability for and incentives to avoid delay and to meet time standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/4"> <num value="4">(4)</num> <content>penalties for filing frivolous motions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/5"> <num value="5">(5)</num> <content>firm trial dates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/6"> <num value="6">(6)</num> <content>restrictive devices on discovery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/7"> <num value="7">(7)</num> <content>a uniform dockets policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/8"> <num value="8">(8)</num> <content>formalization of settlement conferences or settlement programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/9"> <num value="9">(9)</num> <content>standards for selection and management of nonjudicial personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/10"> <num value="10">(10)</num> <content>transfer of related cases for consolidated or coordinated pretrial proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scB/s74.024/11"> <num value="11">(11)</num> <content>the conducting of proceedings under Rule 11, Rules of Judicial Administration, by a district court outside the county in which the case is pending.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scB/s74.024/d"> <num value="d">(d)</num> <content>Any rules adopted under this section remain in effect unless and until disapproved by the legislature. The clerk of the supreme court shall file with the secretary of state the rules or any amendments to the rules adopted by the supreme court under this section and shall provide a copy of the rules and any amendments to each registered member of the State Bar not later than the 120th day before the date on which they become effective. The supreme court shall allow a period of 60 days for review and comment on the rules and any amendments. The clerk of the supreme court shall report the rules or amendments to the rules to the next regular session of the legislature by providing a copy of the rules or amendments to the rules to each elected member of the legislature on or before December 1 immediately preceding the session.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 674, Sec. 2.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 204, Sec. 3.01, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 747, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.001, eff. September 1, 2005. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.14, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scB/s74.025"> <num value="74.025">Sec. 74.025.</num> <heading>EDUCATION PROGRAMS</heading> <content>The court of criminal appeals shall, if adequate funding is available for education programs for judges and court personnel, ensure that adequate education programs are available on an equitable basis for judges and court personnel of courts created under the constitution and laws of this state.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 674, Sec. 2.10, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 896, Sec. 7, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c74/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ADMINISTRATIVE JUDICIAL REGIONS</heading> <section identifier="/us/tx/gv/t2/c74/scC/s74.041"> <num value="74.041">Sec. 74.041.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.041/1"> <num value="1">(1)</num> <content>"Administrative region" means an administrative judicial region created by Section 74.042.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.041/2"> <num value="2">(2)</num> <content>"Presiding judge" means the presiding judge of an administrative region.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.041/3"> <num value="3">(3)</num> <content>"Retiree" means a person who has retired under the Judicial Retirement System of Texas, the Judicial Retirement System of Texas Plan One, or the Judicial Retirement System of Texas Plan Two.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.041/4"> <num value="4">(4)</num> <content>"Active judge" means a person who is a current judicial officeholder.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.041/5"> <num value="5">(5)</num> <content>"Former judge" means a person who has served as an active judge in a district court, a statutory probate court, a statutory county court, an appellate court, or the business court, but who is not a retired judge.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.041/6"> <num value="6">(6)</num> <chapeau>"Retired judge" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c74/scC/s74.041/A"> <num value="A">(A)</num> <content>a retiree; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scC/s74.041/B"> <num value="B">(B)</num> <content>a person who served as an active judge for at least 72 months in a statutory probate or statutory county court and has retired under the Texas County and District Retirement System.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.041/7"> <num value="7">(7)</num> <content>"Senior judge" means a retiree who has elected to be a judicial officer under Section 75.001.</content> </paragraph> <sourceCredit>Renumbered from Sec. 74.001 and amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 646, Sec. 6, eff. Aug. 28, 1989; Acts 2003, 78th Leg., ch. 315, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 63, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1151 (S.B. 2127), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.042"> <num value="74.042">Sec. 74.042.</num> <heading>ADMINISTRATIVE REGIONS</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/a"> <num value="a">(a)</num> <content>The state is divided into 11 administrative judicial regions.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/b"> <num value="b">(b)</num> <content>The First Administrative Judicial Region is composed of the counties of Collin, Dallas, Ellis, Fannin, Grayson, Kaufman, and Rockwall.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/c"> <num value="c">(c)</num> <content>The Second Administrative Judicial Region is composed of the counties of Angelina, Bastrop, Brazos, Burleson, Chambers, Grimes, Hardin, Jasper, Jefferson, Lee, Liberty, Madison, Montgomery, Newton, Orange, Polk, San Jacinto, Trinity, Tyler, Walker, Waller, and Washington.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/d"> <num value="d">(d)</num> <content>The Third Administrative Judicial Region is composed of the counties of Austin, Bell, Blanco, Bosque, Burnet, Caldwell, Colorado, Comal, Comanche, Coryell, Falls, Fayette, Gonzales, Guadalupe, Hamilton, Hays, Hill, Lampasas, Lavaca, Llano, McLennan, Milam, Navarro, Robertson, San Saba, Travis, and Williamson.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/e"> <num value="e">(e)</num> <content>The Fourth Administrative Judicial Region is composed of the counties of Aransas, Atascosa, Bee, Bexar, Calhoun, DeWitt, Dimmit, Frio, Goliad, Jackson, Karnes, LaSalle, Live Oak, Maverick, McMullen, Refugio, San Patricio, Victoria, Webb, Wilson, Zapata, and Zavala.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/f"> <num value="f">(f)</num> <content>The Fifth Administrative Judicial Region is composed of the counties of Brooks, Cameron, Duval, Hidalgo, Jim Hogg, Jim Wells, Kenedy, Kleberg, Nueces, Starr, and Willacy.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/g"> <num value="g">(g)</num> <content>The Sixth Administrative Judicial Region is composed of the counties of Bandera, Brewster, Crockett, Culberson, Edwards, El Paso, Gillespie, Hudspeth, Jeff Davis, Kendall, Kerr, Kimble, Kinney, Mason, McCulloch, Medina, Menard, Pecos, Presidio, Reagan, Real, Sutton, Terrell, Upton, Uvalde, and Val Verde.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/h"> <num value="h">(h)</num> <content>The Seventh Administrative Judicial Region is composed of the counties of Andrews, Borden, Brown, Callahan, Coke, Coleman, Concho, Crane, Dawson, Ector, Fisher, Gaines, Garza, Glasscock, Haskell, Howard, Irion, Jones, Kent, Loving, Lynn, Martin, Midland, Mills, Mitchell, Nolan, Reeves, Runnels, Schleicher, Scurry, Shackelford, Sterling, Stonewall, Taylor, Throckmorton, Tom Green, Ward, and Winkler.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/i"> <num value="i">(i)</num> <content>The Eighth Administrative Judicial Region is composed of the counties of Archer, Clay, Cooke, Denton, Eastland, Erath, Hood, Jack, Johnson, Montague, Palo Pinto, Parker, Somervell, Stephens, Tarrant, Wichita, Wise, and Young.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/j"> <num value="j">(j)</num> <content>The Ninth Administrative Judicial Region is composed of the counties of Armstrong, Bailey, Baylor, Briscoe, Carson, Castro, Childress, Cochran, Collingsworth, Cottle, Crosby, Dallam, Deaf Smith, Dickens, Donley, Floyd, Foard, Gray, Hale, Hall, Hansford, Hardeman, Hartley, Hemphill, Hockley, Hutchinson, King, Knox, Lamb, Lipscomb, Lubbock, Moore, Motley, Ochiltree, Oldham, Parmer, Potter, Randall, Roberts, Sherman, Swisher, Terry, Wheeler, Wilbarger, and Yoakum.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/k"> <num value="k">(k)</num> <content>The Tenth Administrative Judicial Region is composed of the counties of Anderson, Bowie, Camp, Cass, Cherokee, Delta, Franklin, Freestone, Gregg, Harrison, Henderson, Hopkins, Houston, Hunt, Lamar, Leon, Limestone, Marion, Morris, Nacogdoches, Panola, Rains, Red River, Rusk, Sabine, San Augustine, Shelby, Smith, Titus, Upshur, Van Zandt, and Wood.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.042/l"> <num value="l">(l)</num> <content>The Eleventh Administrative Judicial Region is composed of the counties of Brazoria, Fort Bend, Galveston, Harris, Matagorda, and Wharton.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.002 and amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 623, Sec. 3, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 43, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1059 (H.B. 3153), Sec. 1.03(e), eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 954 (S.B. 1893), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.043"> <num value="74.043">Sec. 74.043.</num> <heading>FACILITIES; FUNDING</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.043/a"> <num value="a">(a)</num> <content>Adequate quarters for the operation of each administrative region and the preservation of its records shall be provided in the courthouse of the county in which the presiding judge resides.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.043/b"> <num value="b">(b)</num> <content>Except for the salaries, compensation, and expenses provided by state appropriations, the counties composing the administrative region shall pay, out of the general funds of the counties, the salaries, compensation, and expenses authorized and incurred to administer this chapter, including expenses for the purchase of professional liability insurance policies for regional presiding judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.043/c"> <num value="c">(c)</num> <content>Except as provided by Section 74.051, the salaries, compensation, and expenses shall be paid through the county budget process of each county in the region in proportion to the population of the counties comprising the region and on certificates of approval of the presiding judge.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.003 and amended by Acts 1987, 70th Leg., ch. 674, Sec. 2.02, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.044"> <num value="74.044">Sec. 74.044.</num> <heading>TERM OF PRESIDING JUDGE</heading> <content>A presiding judge serves for a term of office of four years from the date of qualification as the presiding judge.</content> <sourceCredit>Renumbered from Sec. 74.012 and amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.045"> <num value="74.045">Sec. 74.045.</num> <heading>QUALIFICATIONS OF PRESIDING JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.045/a"> <num value="a">(a)</num> <chapeau>A presiding judge must be at the time of appointment:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.045/1"> <num value="1">(1)</num> <content>a regularly elected or retired district judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.045/2"> <num value="2">(2)</num> <content>a serving or retired business court judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.045/3"> <num value="3">(3)</num> <content>a former judge with at least 12 years of service as a district judge or business court judge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.045/4"> <num value="4">(4)</num> <content>a retired appellate judge with judicial experience on a district court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.045/b"> <num value="b">(b)</num> <content>If the judge is retired, he must have voluntarily retired from office, must reside within the administrative region, and must have certified his willingness to serve.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.013 and amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 656, Sec. 1, eff. Aug. 26, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 64, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.046"> <num value="74.046">Sec. 74.046.</num> <heading>DUTIES OF PRESIDING JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.046/a"> <num value="a">(a)</num> <chapeau>A presiding judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.046/1"> <num value="1">(1)</num> <content>ensure the promulgation of regional rules of administration within policies and guidelines set by the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.046/2"> <num value="2">(2)</num> <content>advise local judges on case flow management and auxiliary court services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.046/3"> <num value="3">(3)</num> <content>recommend to the chief justice of the supreme court any needs for judicial assignments from outside the region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.046/4"> <num value="4">(4)</num> <content>recommend to the supreme court any changes in the organization, jurisdiction, operation, or procedures of the region necessary or desirable for the improvement of the administration of justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.046/5"> <num value="5">(5)</num> <content>act for a local administrative judge when the local administrative judge does not perform the duties required by Subchapter D;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.046/6"> <num value="6">(6)</num> <content>implement and execute any rules adopted by the supreme court under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.046/7"> <num value="7">(7)</num> <content>provide the supreme court or the office of court administration statistical information requested; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.046/8"> <num value="8">(8)</num> <content>perform the duties assigned by the chief justice of the supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.046/b"> <num value="b">(b)</num> <content>A presiding judge may appoint a judicial mentor or arrange for additional administrative personnel to be assigned to a court identified by the Office of Court Administration of the Texas Judicial System as needing additional assistance under Section 72.024(b-1). A former or retired judge or justice assigned as a judicial mentor under this subsection is entitled to the same salary, compensation, and expenses under Section 74.061 that the judge or justice would be entitled to if the judge or justice had been assigned under this chapter to serve as the judge of a trial court in the administrative judicial region of the court to which the judge or justice is assigned as a judicial mentor.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by: Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 7, eff. September 1, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 4.05, eff. September 17, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.047"> <num value="74.047">Sec. 74.047.</num> <heading>AUTHORITY OF PRESIDING JUDGE</heading> <content>A presiding judge may perform the acts necessary to carry out the provisions of this chapter and to improve the management of the court system and the administration of justice.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.048"> <num value="74.048">Sec. 74.048.</num> <heading>COUNCIL OF JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.048/a"> <num value="a">(a)</num> <content>Once each year, the presiding judge shall call a regular meeting of the district and statutory county court judges in the administrative region at a time and place designated by the presiding judge. In addition, the presiding judge may call a special meeting of the judges at any time he considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.048/b"> <num value="b">(b)</num> <content>The purposes of the meetings or council of judges are consultation and counseling concerning the state of the civil and criminal business in the courts of the administrative region and arranging for the disposition of the business pending on the court dockets.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.048/c"> <num value="c">(c)</num> <chapeau>The council of judges shall adopt:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.048/1"> <num value="1">(1)</num> <content>regional rules of administration within policies and guidelines set by the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.048/2"> <num value="2">(2)</num> <content>rules to regulate and facilitate the order of trials and the recordkeeping in the counties in the region in which judges are sent from one region to another to aid the disposition of cases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.048/3"> <num value="3">(3)</num> <content>other rules necessary to the practical operation of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.048/d"> <num value="d">(d)</num> <content>Repealed by Acts 1987, 70th Leg., ch. 674, Sec. 2.12, eff. Sept. 1, 1987.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.015 and amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 674, Sec. 2.12, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.049"> <num value="74.049">Sec. 74.049.</num> <heading>PERFORMANCE OF DUTIES BY CHIEF JUSTICE</heading> <chapeau>The chief justice may make assignments within an administrative region and perform the other duties of a presiding judge in the following situations:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.049/1"> <num value="1">(1)</num> <content>on the death or resignation of the presiding judge and until a successor presiding judge is appointed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.049/2"> <num value="2">(2)</num> <content>on notification to the chief justice by the presiding judge or other appropriate source that an absence, disabling illness, or other incapacity of the presiding judge prevents the judge from performing his official duties for a period of time and until the presiding judge is again able to perform the duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.049/3"> <num value="3">(3)</num> <content>in a particular matter in which the presiding judge disqualifies himself from performing the duties of presiding judge in that matter.</content> </paragraph> <sourceCredit>Renumbered from Sec. 74.016 and amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.050"> <num value="74.050">Sec. 74.050.</num> <heading>SUPPORT STAFF</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.050/a"> <num value="a">(a)</num> <content>The presiding judge may employ, directly or through a contract with another governmental entity, a full-time or part-time administrative assistant.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.050/b"> <num value="b">(b)</num> <chapeau>An administrative assistant shall aid the presiding judge in carrying out the judge's duties under this chapter. The administrative assistant shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.050/1"> <num value="1">(1)</num> <content>perform the duties that are required by the presiding judge and by the rules of administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.050/2"> <num value="2">(2)</num> <content>conduct correspondence for the presiding judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.050/3"> <num value="3">(3)</num> <content>under the direction of the presiding judge, make an annual report of the activities of the administrative region and special reports as provided by the rules of administration to the supreme court, which shall be made in the manner directed by the supreme court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.050/4"> <num value="4">(4)</num> <content>attend to other matters that are prescribed by the council of judges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.050/c"> <num value="c">(c)</num> <content>An administrative assistant, with the approval of the presiding judge, may purchase the necessary office equipment, stamps, stationery, and supplies and employ additional personnel as authorized by the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.050/d"> <num value="d">(d)</num> <content>An administrative assistant is entitled to receive the compensation from the state provided by the General Appropriations Act, from county funds, or from any public or private grant.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.017 and amended by Acts 1987, 70th Leg., ch. 674, Sec. 2.03, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.02, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.051"> <num value="74.051">Sec. 74.051.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.051/a"> <num value="a">(a)</num> <content>In addition to all other compensation, expenses, and perquisites authorized by law, including this chapter, a presiding judge shall receive compensation as provided by this section for performing the duties of a presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.051/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a presiding judge shall receive a salary in an amount not to exceed 30 percent of the state base salary paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012(a). The Texas Judicial Council shall set the salary biennially and, in arriving at the amount of the salary, shall consider whether the presiding judge is active in administrative duties, performs part time, or is a retired judge. The salary set by the Texas Judicial Council shall be apportioned to each county in the region according to the population of the counties in the region and shall be paid through the county budget process.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.051/c"> <num value="c">(c)</num> <content>A presiding judge who is a retired or former district judge or a retired appellate judge and who presides over an administrative region with 30 or more district courts, statutory county courts, and retired and former judges named on the list maintained under Section 74.055 for the administrative region is entitled to an annual salary for each fiscal year in an amount equal to:</content> <continuation>Number of Courts and Judges Salary</continuation> <continuation>30 to 49 30 percent of the state base salary paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012(a)</continuation> <continuation>50 to 69 35 percent of the state base salary paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012(a)</continuation> <continuation>70 to 89 40 percent of the state base salary paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012(a)</continuation> <continuation>90 or more 45 percent of the state base salary paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012(a)</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.051/d"> <num value="d">(d)</num> <content>The salary shall be apportioned to each county in the region according to the population of the counties comprising the region.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.051/e"> <num value="e">(e)</num> <content>Each county comprising the administrative region shall pay annually to the presiding judge, out of the officers' salary fund or the general fund of the county, the amount of the salary apportioned to it as provided by this section and the other expenses authorized by this chapter that are not paid by state appropriations. The presiding judge shall place each county's payment of salary and other expenses in an administrative fund, from which the salary and other expenses shall be paid. The salary shall be paid from the administrative fund in 12 equal monthly payments.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.018 and amended by Acts 1987, 70th Leg., ch. 674, Sec. 2.04, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 656, Sec. 2, eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 294, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 258 (H.B. 1686), Sec. 1, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.052"> <num value="74.052">Sec. 74.052.</num> <heading>ASSIGNMENT OF JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.052/a"> <num value="a">(a)</num> <content>Judges may be assigned in the manner provided by this chapter to hold court when necessary to dispose of accumulated business in the region.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.052/b"> <num value="b">(b)</num> <content>Repealed by Acts 1987, 70th Leg., ch. 674, Sec. 2.13, eff. Sept. 1, 1987.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.031 and amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., ch. 674, Sec. 2.13, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.053"> <num value="74.053">Sec. 74.053.</num> <heading>OBJECTION TO JUDGE ASSIGNED TO A TRIAL COURT</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.053/a"> <num value="a">(a)</num> <chapeau>When a judge is assigned to a trial court under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.053/1"> <num value="1">(1)</num> <content>the order of assignment must state whether the judge is an active, former, retired, or senior judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.053/2"> <num value="2">(2)</num> <content>the presiding judge shall, if it is reasonable and practicable and if time permits, give notice of the assignment to each attorney representing a party to the case that is to be heard in whole or part by the assigned judge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.053/b"> <num value="b">(b)</num> <content>If a party to a civil case files a timely objection to the assignment, the judge shall not hear the case. Except as provided by Subsection (d), each party to the case is only entitled to one objection under this section for that case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.053/c"> <num value="c">(c)</num> <content>An objection under this section must be filed not later than the seventh day after the date the party receives actual notice of the assignment or before the date the first hearing or trial, including pretrial hearings, commences, whichever date occurs earlier. The presiding judge may extend the time to file an objection under this section on written motion by a party who demonstrates good cause.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.053/d"> <num value="d">(d)</num> <content>An assigned judge or justice who was defeated in the last primary or general election for which the judge or justice was a candidate for the judicial office held by the judge or justice may not sit in a case if either party objects to the judge or justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.053/e"> <num value="e">(e)</num> <content>An active judge assigned under this chapter is not subject to an objection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.053/f"> <num value="f">(f)</num> <content>For purposes of this section, notice of an assignment may be given and an objection to an assignment may be filed by electronic mail.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.053/g"> <num value="g">(g)</num> <content>In this section, "party" includes multiple parties aligned in a case as determined by the presiding judge.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.37(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 270, Sec. 1, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 785, Sec. 2, eff. June 16, 1991; Acts 2003, 78th Leg., ch. 315, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.054"> <num value="74.054">Sec. 74.054.</num> <heading>JUDGES SUBJECT TO ASSIGNMENT</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.054/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsections (b) and (c), the following judges may be assigned as provided by this chapter by the presiding judge of the administrative region in which the assigned judge resides:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.054/1"> <num value="1">(1)</num> <content>an active district, constitutional county, or statutory county court judge in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.054/2"> <num value="2">(2)</num> <content>a senior judge who has consented to be subject to assignment and who is on the list maintained by the presiding judge under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.054/3"> <num value="3">(3)</num> <content>a former district or appellate judge, retired or former statutory probate court judge, or retired or former statutory county court judge who certifies to the presiding judge a willingness to serve and who is on the list maintained by the presiding judge as required by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.054/4"> <num value="4">(4)</num> <content>a retiree or a former judge whose last judicial office before retirement was justice or judge of the supreme court, the court of criminal appeals, or a court of appeals and who has been assigned by the chief justice to the administrative judicial region in which the retiree or former judge resides for reassignment by the presiding judge of that region to a district or statutory county court in the region; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.054/5"> <num value="5">(5)</num> <content>an active judge or justice of the supreme court, the court of criminal appeals, or a court of appeals who has had trial court experience.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.054/b"> <num value="b">(b)</num> <content>An active statutory county court judge may not be assigned to hear a matter pending in a district court outside the county of the judge's residence.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.054/c"> <num value="c">(c)</num> <content>A constitutional county court judge may only be assigned to sit for another constitutional county court judge and must be a licensed attorney in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.054/d"> <num value="d">(d)</num> <content>A retired judge of a statutory probate court may also qualify for assignment under Section 25.0022.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.032 and amended by Acts 1987, 70th Leg., ch. 674, Sec. 2.05, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 82, Sec. 1, eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 179, Sec. 2(d)(1), eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 646, Sec. 7, eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 726, Sec. 1, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.04, eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 298, Sec. 2, 3, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1305, Sec. 1, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 315, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.055"> <num value="74.055">Sec. 74.055.</num> <heading>LIST OF RETIRED AND FORMER JUDGES SUBJECT TO ASSIGNMENT</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.055/a"> <num value="a">(a)</num> <content>Each presiding judge shall maintain a list of retired and former judges who meet the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.055/b"> <num value="b">(b)</num> <content>The presiding judge shall divide the list into area specialties of criminal, civil, or domestic relations cases. A retired or former judge may only be assigned to a case in the judge's area of specialty. A judge may qualify for assignment in more than one area of specialty.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.055/c"> <num value="c">(c)</num> <chapeau>To be eligible to be named on the list, a retired or former judge must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.055/1"> <num value="1">(1)</num> <content>have served as an active judge for at least 72 months in a district court, a statutory probate court, a statutory county court, an appellate court, or the business court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.055/2"> <num value="2">(2)</num> <content>have developed substantial experience in the judge's area of specialty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.055/3"> <num value="3">(3)</num> <content>not have been removed from office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.055/4"> <num value="4">(4)</num> <chapeau>certify under oath to the presiding judge, on a form prescribed by the state board of regional judges, that:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c74/scC/s74.055/A"> <num value="A">(A)</num> <content>the judge has never been publicly reprimanded or censured by the State Commission on Judicial Conduct, excluding any reprimand or censure reviewed and rescinded by a special court of review under Section 33.034;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scC/s74.055/B"> <num value="B">(B)</num> <content>the judge has not received more than one of any other type of public sanction, excluding any sanction reviewed and rescinded by a special court of review under Section 33.034; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scC/s74.055/C"> <num value="C">(C)</num> <content>the judge:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.055/i"> <num value="i">(i)</num> <chapeau>did not resign or retire from office after the State Commission on Judicial Conduct notified the judge of the commencement of a full investigation into an allegation or appearance of misconduct or disability of the judge as provided in Section 33.022 and before the final disposition of that investigation; or</chapeau> <clause identifier="/us/tx/gv/t2/c74/scC/s74.055/ii"> <num value="ii">(ii)</num> <content>if the judge did resign from office under circumstances described by Subparagraph (i), was not publicly reprimanded or censured as a result of the investigation;</content> </clause> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.055/5"> <num value="5">(5)</num> <content>annually demonstrate that the judge has completed in the past state fiscal year the educational requirements for active district, business, statutory probate, and statutory county court judges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.055/6"> <num value="6">(6)</num> <content>certify to the presiding judge a willingness not to appear and plead as an attorney in any court in the administrative judicial region in which the judge is assigned for a period of two years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.055/7"> <num value="7">(7)</num> <content>certify to the presiding judge a willingness not to hear any matter involving a party who is a current or former client of the judge for the duration of the assignment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.055/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 315, Sec. 15.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.055/e"> <num value="e">(e)</num> <content>For purposes of Subsection (c)(1), a month of service is calculated as a calendar month or a portion of a calendar month in which a judge was authorized by election or appointment to preside.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.055/f"> <num value="f">(f)</num> <content>A former or retired judge is ineligible to be named on the list if the former or retired judge is identified in a public statement issued by the State Commission on Judicial Conduct as having resigned or retired from office in lieu of discipline.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.055/g"> <num value="g">(g)</num> <content>A former or retired judge named on the list shall immediately notify the presiding judge of a full investigation by the State Commission on Judicial Conduct into an allegation or appearance of misconduct or disability by the judge. A judge who does not notify the presiding judge of an investigation as required by this subsection is ineligible to remain on the list.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 674, Sec. 2.10, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.38, eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 82, Sec. 2, eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 646, Sec. 8, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 8.05, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 785, Sec. 3 to 5, eff. June 16, 1991; Acts 1995, 74th Leg., ch. 298, Sec. 4, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 315, Sec. 12, 15, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 65, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 16, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1151 (S.B. 2127), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.0551"> <num value="74.0551">Sec. 74.0551.</num> <heading>CERTIFICATION OF WILLINGNESS NOT TO APPEAR AND PLEAD AS AN ATTORNEY</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.0551/a"> <num value="a">(a)</num> <content>The two-year period provided for in Section 74.055(c)(6) is from January 1 of one year through December 31 of the next year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.0551/b"> <num value="b">(b)</num> <content>An initial certification of willingness not to appear and plead made before the judge leaves active service extends through December 31 of the year following the year in which the judge leaves active service. An initial certification made after the judge leaves active service extends through December 31 of the year following the year in which the certification is made.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.0551/c"> <num value="c">(c)</num> <content>The person's second and subsequent certifications begin on the January 1 following the year in which the initial certification ends and each second January 1 thereafter, unless a written revocation is filed with the presiding judge not later than the 30th day before the date the revocation takes effect. A revocation may not take effect until the completion of the initial certification period under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.0551/d"> <num value="d">(d)</num> <content>If a revocation is not filed, recertification for subsequent two-year periods takes effect by operation of law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.0551/e"> <num value="e">(e)</num> <content>A revocation may be rescinded and a certification of willingness not to appear and plead reinstated only on written request to the presiding judge and with the consent of the presiding judge.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 646, Sec. 9, eff. Aug. 28, 1989. Amended by Acts 1995, 74th Leg., ch. 10, Sec. 1, eff. April 12, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.056"> <num value="74.056">Sec. 74.056.</num> <heading>ASSIGNMENT BY PRESIDING JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.056/a"> <num value="a">(a)</num> <content>A presiding judge from time to time shall assign the judges of the administrative region to hold special or regular terms of court in any county of the administrative region to try cases and dispose of accumulated business.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.056/b"> <num value="b">(b)</num> <content>The presiding judge of one administrative region may request the presiding judge of another administrative region to furnish judges to aid in the disposition of litigation pending in a county in the administrative region of the presiding judge who makes the request.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.056/c"> <num value="c">(c)</num> <content>The presiding judge of an administrative region may appoint a judge in the region to serve as acting presiding judge in the absence of the presiding judge. An acting presiding judge has all the rights, duties, and powers of the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.056/d"> <num value="d">(d)</num> <content>In addition to an assignment under Sections 74.003, 75.002, and 75.003, the chief justice of the supreme court may assign a retiree or a former judge whose last judicial office before retirement was justice or judge of the supreme court, the court of criminal appeals, or a court of appeals to the administrative judicial region in which the retiree or former judge resides for reassignment by the presiding judge of that region to a district or statutory county court in the region. The reassignment by a presiding judge is subject to the requirements of Section 74.055. The assignment of a retiree or former judge by the chief justice to the administrative region continues only during the period for which the retiree or former judge has certified a willingness to serve under Section 74.0551.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.033 and amended by Acts 1987, 70th Leg., ch. 674, Sec. 2.06, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 646, Sec. 10, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.057"> <num value="74.057">Sec. 74.057.</num> <heading>ASSIGNMENT BY CHIEF JUSTICE</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.057/a"> <num value="a">(a)</num> <content>In addition to the assignment of judges by the presiding judges as authorized by this chapter, the chief justice may assign judges of one or more administrative regions for service in other administrative regions when he considers the assignment necessary to the prompt and efficient administration of justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.057/b"> <num value="b">(b)</num> <content>A judge assigned by the chief justice shall perform the same duties and functions authorized by this chapter that the judge would perform if he were assigned by the presiding judge.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.034 and amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.058"> <num value="74.058">Sec. 74.058.</num> <heading>DUTY TO SERVE WHEN ASSIGNED</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.058/a"> <num value="a">(a)</num> <content>Except as provided by this chapter, a judge assigned by the presiding judge to a court in the same administrative region, or to a court in another administrative region at the request of the presiding judge of the other administrative region, shall serve in the court or administrative region to which he is assigned.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.058/b"> <num value="b">(b)</num> <content>The presiding judge of a judge's administrative region may relieve the judge of an assignment on presentation of good cause in writing by the assigned judge to the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.058/c"> <num value="c">(c)</num> <content>If the presiding judge refuses to relieve a judge from assignment after receiving from the judge a written statement declining the assignment for good cause, the judge may, not later than the fifth day after refusal by the presiding judge, petition the chief justice for relief from the assignment for good cause. The chief justice may grant or refuse a petition for relief from assignment at his discretion.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.035 and amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.059"> <num value="74.059">Sec. 74.059.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.059/a"> <num value="a">(a)</num> <content>A judge assigned under the provisions of this chapter has all the powers of the judge of the court to which he is assigned.</content> <continuation>(a-1) A judge assigned under the provisions of this chapter to a court that sits in a county located in the Texas-Mexico border region, as defined by Section 2056.002(e), may conduct a proceeding, other than a trial, or perform a judicial action from any location in this state using videoconference, teleconference, or other available electronic means if authorized by the order of assignment.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.059/b"> <num value="b">(b)</num> <content>A judge shall extend the regular terms of the court, or call the special terms, that are necessary to carry out the purposes of this chapter and to dispose of pending litigation. If a term is extended, the other terms of the court may be opened and held as usual, and a term of court in that district does not fail because of the extension. By entering an order on the minutes of the court, the judge of a district court or statutory county court or a judge assigned by the presiding judge may convene a special term of the court for the trial of cases, the entry of orders, and the disposition of the business before the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.059/c"> <num value="c">(c)</num> <chapeau>A district, statutory probate, or statutory county court judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.059/1"> <num value="1">(1)</num> <content>diligently discharge the administrative responsibilities of the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.059/2"> <num value="2">(2)</num> <content>rule on a case within 90 days after the case is taken under advisement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.059/3"> <num value="3">(3)</num> <content>request the presiding judge to assign another judge to hear a motion relating to the recusal of the judge from a case pending in his court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scC/s74.059/4"> <num value="4">(4)</num> <content>if an election contest or a suit for the removal of a local official is filed in his court, request the presiding judge to assign another judge who is not a resident of the county to hold a regular or special term of court in that county to dispose of the suit.</content> </paragraph> </subsection> <sourceCredit>Renumbered from Sec. 74.036 and amended by Acts 1987, 70th Leg., ch. 674, Sec. 2.07, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 298, Sec. 5, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 4.06, eff. September 17, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.060"> <num value="74.060">Sec. 74.060.</num> <heading>LIMITATION ON ASSIGNMENT</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.060/a"> <num value="a">(a)</num> <content>An active judge may not, without the judge's consent, be assigned out of the judge's district or county for more than 10 calendar days in a year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.060/b"> <num value="b">(b)</num> <content>An active judge or justice of the supreme court, the court of criminal appeals, or a court of appeals may not be assigned if the judge or justice has served 14 or more days as a visiting judge under this chapter in the year in which the assignment is to be made. This subsection applies only to an initial assignment to a case and does not affect a judge's or justice's continuing to sit in a particular case.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 726, Sec. 2, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1305, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.061"> <num value="74.061">Sec. 74.061.</num> <heading>COMPENSATION WHILE ASSIGNED</heading> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/a"> <num value="a">(a)</num> <content>The salary, compensation, and expenses of a judge or justice while assigned under this chapter shall be paid in accordance with this chapter and other law of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/b"> <num value="b">(b)</num> <content>While serving in a county outside the judge's judicial district or county, an assigned judge is entitled to receive, in addition to the assigned judge's necessary expenses, additional compensation from the county to which the assigned judge is assigned in an amount not to exceed the difference between the compensation of the assigned judge from all sources, exclusive of the per diem provided by Subsection (f), and the compensation received from all sources by the judge of the court to which the assigned judge is assigned. If the judge of the court to which the assigned judge is assigned is paid an annual salary from the state in accordance with Section 659.012(b), the amount by which that annual salary exceeds the amount of the state base salary as set by the General Appropriations Act for the judge's position in accordance with Section 659.012(a) is not included in the compensation of the judge for purposes of determining the compensation of the assigned judge under this subsection. The county shall pay the compensation provided by this subsection on approval of the presiding judge of the administrative region in which the court to which the assigned judge is assigned is located.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/c"> <num value="c">(c)</num> <content>The salary of a retired judge or justice while assigned under this chapter shall be paid out of money appropriated from the general revenue fund for that purpose in an amount equal to the compensation received from state and county sources of the judge of the court to which he is assigned. The salary of a retired judge or justice while assigned shall be determined pro rata for the period of time that the judge or justice actually sits as the assigned judge. The salary of a retired statutory county court judge assigned under this chapter to serve in a district court shall be paid by the state in the same manner as the salary of a retired district judge assigned under this chapter to serve in a district court is paid by the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/d"> <num value="d">(d)</num> <content>For services actually performed while assigned under this chapter, a retired or former judge or justice shall receive from county funds and money appropriated by the legislature the same amount of salary, compensation, and expenses that the regular judge is entitled to receive from the county and from the state for those services. The presiding judge of the administrative region shall certify to the county and the state the services rendered under this chapter by a retired or former judge or justice and the share to be paid by the state. The amount certified by the presiding judge as the state's share shall be paid from an item in the Judicial Section--Comptroller's Department of the General Appropriations Act for the payment of salaries of district and criminal district judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/e"> <num value="e">(e)</num> <content>When a district, statutory probate, constitutional county, or statutory county court judge is assigned under this chapter to a court outside his own district or county, the judge, in addition to all other compensation authorized by law, is entitled to receive his actual expenses in going to and returning from his assignment and his actual living expenses while in the performance of his duties under the assignment. The county in which the duties are performed shall pay the expenses out of the general fund of the county on accounts certified and approved by the presiding judge of the administrative region for that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/f"> <num value="f">(f)</num> <content>When a district, statutory probate, constitutional county, or statutory county court judge is assigned under this chapter to a court outside his own district or county, the judge, in addition to all other compensation and expenses authorized by law, is entitled to receive a per diem of $25 for each day or fraction of a day that the judge spends outside his district or county in the performance of his duties under the assignment. The state shall pay the per diem in the same manner that it pays the judge's salary on certificates of approval by the chief justice or the presiding judge of the administrative region in which the judge resides.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/g"> <num value="g">(g)</num> <content>An active judge or justice of the supreme court, the court of criminal appeals, or a court of appeals assigned under this subchapter is not entitled to receive any additional compensation for serving as a visiting judge. A court of appeals justice assigned to a court outside his own court of appeals district, a justice of the supreme court, or a judge of the court of criminal appeals is entitled to receive actual expenses in going to and returning from assignment and actual living expenses while in the performance of duties under the assignment. The county in which the duties are performed shall pay the expenses out of the county's general fund on accounts certified and approved by the presiding judge of the administrative region for that county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/h"> <num value="h">(h)</num> <content>Notwithstanding Subsection (c), the salary from the state of a retired judge or justice assigned to a district court is determined pro rata based on the sum of the regular judge's salary from the county plus the amount of the state salary paid in accordance with Section 659.012(b) to a district judge with comparable years of service as the retired judge or justice on the retired judge's or justice's last day of service in judicial office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/i"> <num value="i">(i)</num> <content>Notwithstanding Subsection (d), the salary from the state of a former judge or justice assigned to a district court is determined pro rata based on the amount of the state salary paid in accordance with Section 659.012(b) to a district judge with comparable years of service as the retired judge or justice on the retired judge's or justice's last day of service in judicial office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/j"> <num value="j">(j)</num> <content>A judge or justice who sits as an assigned judge for half a day or less shall be compensated in an amount that is equal to one-half of the amount to which a judge or justice is entitled for sitting as an assigned judge for a full day under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/k"> <num value="k">(k)</num> <content>Except as provided by Subsection (k-1) and notwithstanding any other provision of law, a former, retired, or active judge is not entitled to compensation paid by the state when the judge sits as an assigned judge for a statutory county court.</content> <continuation>(k-1) Notwithstanding any other provision, a former or retired judge or justice assigned under this chapter to a constitutional county court in a county located in the Texas-Mexico border region, as defined by Section 2056.002(e), is entitled to compensation from the state in an amount equal to the maximum salary a district judge may receive from county and state sources under Section 659.012(a) if the presiding judge of the administrative judicial region in which the county lies certifies that exigent circumstances require the assignment.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/l"> <num value="l">(l)</num> <content>A judge of a district, statutory probate, constitutional county, or statutory county court who is assigned under this chapter to a court in a county other than the county in which the judge serves is not an employee of the other county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scC/s74.061/m"> <num value="m">(m)</num> <content>A former or retired judge or an active judge or justice of the supreme court, the court of criminal appeals, or a court of appeals who is assigned under this chapter is not an employee of the county in which the assigned court is located.</content> </subsection> <sourceCredit>Renumbered from Sec. 74.037 and amended by Acts 1987, 70th Leg., ch. 674, Sec. 2.08, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 82, Sec. 3, eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 646, Sec. 11, eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 726, Sec. 3, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 785, Sec. 6, eff. June 16, 1991; Acts 1995, 74th Leg., ch. 298, Sec. 6, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1166, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1305, Sec. 3, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 299, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1184, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 315, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1364 (H.B. 3135), Sec. 1, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 14.02, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 15, eff. September 1, 2019. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 4.07, eff. September 17, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scC/s74.062"> <num value="74.062">Sec. 74.062.</num> <heading>EXPENSES AT MEETINGS</heading> <content>A judge who is required to attend an annual or special meeting prescribed by this chapter, or an educational course required by law, in addition to all other compensation allowed by law, is entitled to receive his actual travel expenses going to and returning from the place of the meeting or course and his actual expenses while attending the meeting or course.</content> <sourceCredit>Renumbered from Sec. 74.038 and amended by Acts 1987, 70th Leg., ch. 674, Sec. 2.09, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c74/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADMINISTRATION BY COUNTY</heading> <section identifier="/us/tx/gv/t2/c74/scD/s74.091"> <num value="74.091">Sec. 74.091.</num> <heading>LOCAL ADMINISTRATIVE DISTRICT JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.091/a"> <num value="a">(a)</num> <content>There is a local administrative district judge in each county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.091/b"> <num value="b">(b)</num> <chapeau>In a county with two or more district courts the judges of those courts shall elect a district judge as local administrative district judge:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.091/1"> <num value="1">(1)</num> <content>for a term of two years; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.091/2"> <num value="2">(2)</num> <content>if the district judge's term ends before the second anniversary of the date the district judge is elected as local administrative judge, for the remainder of the district judge's term.</content> <continuation>(b-1) The local administrative district judge may not be elected on the basis of rotation or seniority.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.091/c"> <num value="c">(c)</num> <content>In a county with only one district judge, the district judge serves as the local administrative district judge.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 646, Sec. 12, eff. Aug. 28, 1989. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.15, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.0911"> <num value="74.0911">Sec. 74.0911.</num> <heading>LOCAL ADMINISTRATIVE STATUTORY COUNTY COURT JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.0911/a"> <num value="a">(a)</num> <content>There is a local administrative statutory county court judge in each county that has a statutory county court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.0911/b"> <num value="b">(b)</num> <content>In a county with two or more statutory county courts, the judges of those courts shall elect a statutory county court judge as local administrative statutory county court judge for a term of not more than two years. A local administrative statutory county court judge may not be elected on the basis of rotation or seniority.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.0911/c"> <num value="c">(c)</num> <content>In a county with only one statutory county court, the statutory county court judge serves as the local administrative statutory county court judge.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 646, Sec. 13, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.092"> <num value="74.092">Sec. 74.092.</num> <heading>DUTIES OF LOCAL ADMINISTRATIVE JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.092/a"> <num value="a">(a)</num> <chapeau>A local administrative judge, for the courts for which the judge serves as local administrative judge, shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/1"> <num value="1">(1)</num> <content>implement and execute the local rules of administration, including the assignment, docketing, transfer, and hearing of cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/2"> <num value="2">(2)</num> <content>appoint any special or standing committees necessary or desirable for court management and administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/3"> <num value="3">(3)</num> <content>promulgate local rules of administration if the other judges do not act by a majority vote;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/4"> <num value="4">(4)</num> <content>recommend to the regional presiding judge any needs for assignment from outside the county to dispose of court caseloads;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/5"> <num value="5">(5)</num> <content>supervise the expeditious movement of court caseloads, subject to local, regional, and state rules of administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/6"> <num value="6">(6)</num> <content>provide the supreme court and the office of court administration requested statistical and management information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/7"> <num value="7">(7)</num> <content>set the hours and places for holding court in the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/8"> <num value="8">(8)</num> <content>supervise the employment and performance of nonjudicial personnel;</content> <continuation>(8-a) supervise the performance of each master, magistrate, referee, associate judge, or hearing officer who was appointed under Chapter 54 to serve a court for which the judge serves as a local administrative judge and whose duties include duties under Article 15.17, Code of Criminal Procedure;</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/9"> <num value="9">(9)</num> <content>supervise the budget and fiscal matters of the local courts, subject to local rules of administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/10"> <num value="10">(10)</num> <content>coordinate and cooperate with any other local administrative judge in the district in the assignment of cases in the courts' concurrent jurisdiction for the efficient operation of the court system and the effective administration of justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/11"> <num value="11">(11)</num> <content>if requested by the courts the judge serves, establish and maintain the lists required by Section 37.003 and ensure appointments are made from the lists in accordance with Section 37.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/12"> <num value="12">(12)</num> <content>perform other duties as may be directed by the chief justice or a regional presiding judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.092/13"> <num value="13">(13)</num> <chapeau>establish a court security committee to adopt security policies and procedures for the trial courts served by the local administrative district judge, including by adopting a court emergency management plan, that is composed of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c74/scD/s74.092/A"> <num value="A">(A)</num> <content>the local administrative district judge, or the judge's designee, who serves as presiding officer of the committee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scD/s74.092/B"> <num value="B">(B)</num> <content>a representative of the sheriff's office;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scD/s74.092/C"> <num value="C">(C)</num> <content>a representative of a constable's office;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scD/s74.092/D"> <num value="D">(D)</num> <content>a representative of the county commissioners court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scD/s74.092/E"> <num value="E">(E)</num> <content>one judge of each type of court in the county, including a justice of the peace and excluding the judge of a municipal court or a municipal court of record;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scD/s74.092/F"> <num value="F">(F)</num> <content>a representative of any county attorney's office, district attorney's office, or criminal district attorney's office that serves in the applicable courts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c74/scD/s74.092/G"> <num value="G">(G)</num> <content>any other person the committee determines necessary to assist the committee.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.092/c"> <num value="c">(c)</num> <content>Notwithstanding Section 551.001 or 552.003, a court security committee established under this section is not a governmental body for the purposes of Chapter 551 or 552.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 646, Sec. 14, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 746, Sec. 68, eff. Oct. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1224 (S.B. 1369), Sec. 1, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1223 (S.B. 1876), Sec. 3, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 9, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 305 (S.B. 664), Sec. 15, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.16, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.0922"> <num value="74.0922">Sec. 74.0922.</num> <heading>DUTIES OF COURT SECURITY COMMITTEE</heading> <content>A court security committee established under Section 74.092(a)(13) shall meet at least once annually and shall develop and submit recommendations to the county commissioners court on the uses of resources and expenditures of money for courthouse security, but may not direct the assignment of those resources or the expenditure of those funds.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 9, eff. September 1, 2017. Redesignated and amended from Government Code, Section 74.092(b) by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.17, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.093"> <num value="74.093">Sec. 74.093.</num> <heading>RULES OF ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.093/a"> <num value="a">(a)</num> <content>The district and statutory county court judges in each county shall, by majority vote, adopt local rules of administration.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.093/b"> <num value="b">(b)</num> <chapeau>The rules must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.093/1"> <num value="1">(1)</num> <content>assignment, docketing, transfer, and hearing of all cases, subject to jurisdictional limitations of the district courts and statutory county courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.093/2"> <num value="2">(2)</num> <content>designation of court divisions or branches responsible for certain matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.093/3"> <num value="3">(3)</num> <content>holding court at least once a week in the county unless in the opinion of the local administrative judge sessions at other intervals will result in more efficient court administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.093/4"> <num value="4">(4)</num> <content>fair and equitable division of caseloads; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.093/5"> <num value="5">(5)</num> <content>plans for judicial vacation, sick leave, attendance at educational programs, and similar matters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.093/c"> <num value="c">(c)</num> <chapeau>The rules may provide for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.093/1"> <num value="1">(1)</num> <content>the selection and authority of a presiding judge of the courts giving preference to a specified class of cases, such as civil, criminal, juvenile, or family law cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.093/2"> <num value="2">(2)</num> <content>other strategies for managing cases that require special judicial attention;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.093/3"> <num value="3">(3)</num> <content>a coordinated response for the transaction of essential judicial functions in the event of a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.093/4"> <num value="4">(4)</num> <content>any other matter necessary to carry out this chapter or to improve the administration and management of the court system and its auxiliary services.</content> <continuation>(c-1) The rules may provide for the establishment and maintenance of the lists required by Section 37.003, including the establishment and maintenance of more than one of a list required by that section that is categorized by the type of case, such as family law or probate law, and the person's qualifications.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.093/d"> <num value="d">(d)</num> <content>Rules relating to the transfer of cases or proceedings shall not allow the transfer of cases from one court to another unless the cases are within the jurisdiction of the court to which it is transferred. When a case is transferred from one court to another as provided under this section, all processes, writs, bonds, recognizances, or other obligations issued from the transferring court are returnable to the court to which the case is transferred as if originally issued by that court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 646, Sec. 15, eff. Aug. 28, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 5.02, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1281 (H.B. 1861), Sec. 2, eff. June 19, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.03, eff. January 1, 2012. Acts 2015, 84th Leg., R.S., Ch. 1223 (S.B. 1876), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.094"> <num value="74.094">Sec. 74.094.</num> <heading>HEARING CASES</heading> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.094/a"> <num value="a">(a)</num> <content>A district or statutory county court judge may hear and determine a matter pending in any district or statutory county court in the county regardless of whether the matter is preliminary or final or whether there is a judgment in the matter. The judge may sign a judgment or order in any of the courts regardless of whether the case is transferred. The judgment, order, or action is valid and binding as if the case were pending in the court of the judge who acts in the matter. The authority of this subsection applies to an active, former, or retired judge assigned to a court having jurisdiction as provided by Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.094/b"> <num value="b">(b)</num> <content>The judges shall try any case and hear any proceeding as assigned by the local administrative judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.094/c"> <num value="c">(c)</num> <content>The clerk shall file, docket, transfer, and assign the cases as directed by the local administrative judge in accordance with the local rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.094/d"> <num value="d">(d)</num> <content>Judges of district courts and statutory county courts may serve as masters and magistrates of courts, other than their own, subject to other provisions of law and court rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.094/e"> <num value="e">(e)</num> <content>A judge who has jurisdiction over a suit pending in one county may, unless objected to by any party, conduct any of the judicial proceedings except the trial on the merits in a different county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scD/s74.094/f"> <num value="f">(f)</num> <chapeau>A pretrial judge assigned to hear pretrial matters in related cases under Rule 11, Texas Rules of Judicial Administration, may hold pretrial proceedings and hearings on pretrial matters for a case to which the judge has been assigned in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.094/1"> <num value="1">(1)</num> <content>the county in which the case is pending; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.094/2"> <num value="2">(2)</num> <content>a county in which there is pending a related case to which the pretrial judge has been assigned.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 674, Sec. 2.10, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.40(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 179, Sec. 2(d)(2), eff. Sept. 1, 1989; Acts 1999, 76th Leg., ch. 1551, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.096"> <num value="74.096">Sec. 74.096.</num> <heading>TERMS OF COURT</heading> <content>The terms of all courts covered by this subchapter begin on the first Monday in January and the first Monday in July of each year, except as may otherwise be provided by law. Each term of court continues until the next succeeding term begins.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.097"> <num value="74.097">Sec. 74.097.</num> <heading>LOCAL ADMINISTRATIVE DISTRICT JUDGE FOR BLANCO, BURNET, LLANO, AND SAN SABA COUNTIES</heading> <content>Notwithstanding Section 74.091(b), the local administrative district judge for Blanco, Burnet, Llano, and San Saba Counties is selected on the basis of seniority from the district judges of the 33rd Judicial District and the 424th Judicial District.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 16, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.0971"> <num value="74.0971">Sec. 74.0971.</num> <heading>LOCAL ADMINISTRATIVE DISTRICT JUDGE FOR CORYELL COUNTY</heading> <content>Notwithstanding Section 74.091(b), the local administrative district judge for Coryell County is selected on the basis of seniority from the district judges of the 52nd Judicial District and the 440th Judicial District.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1182 (S.B. 1139), Sec. 2.03(c), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s195363.202296"> <num value="195363.202296">Sec. 195363.202296.</num> <heading></heading> <content>SUBCHAPTER D-1. COURT LEADERSHIP CONFERENCE</content> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.0981"> <num value="74.0981">Sec. 74.0981.</num> <heading>COURT LEADERSHIP CONFERENCE</heading> <chapeau>The Office of Court Administration of the Texas Judicial System shall hold an annual leadership conference to provide information to presiding judges of administrative regions, local administrative judges, and court administrators related to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.0981/1"> <num value="1">(1)</num> <content>court budgets and operational funding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.0981/2"> <num value="2">(2)</num> <content>court activity statistics and case-level information on the amount and character of the business transacted by the state trial courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.0981/3"> <num value="3">(3)</num> <content>the duties of a local administrative judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scD/s74.0981/4"> <num value="4">(4)</num> <content>other matters related to court administration.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.18, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scD/s74.0982"> <num value="74.0982">Sec. 74.0982.</num> <heading>REIMBURSEMENT</heading> <content>The Office of Court Administration of the Texas Judicial System may reimburse a presiding judge of an administrative region, a local administrative judge, or a court administrator for the expense of attending the leadership conference described by Section 74.0981 to the extent money is appropriated to the office for that purpose.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.18, eff. December 4, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c74/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COURT COORDINATORS</heading> <section identifier="/us/tx/gv/t2/c74/scE/s74.101"> <num value="74.101">Sec. 74.101.</num> <heading>COURT COORDINATORS</heading> <subsection identifier="/us/tx/gv/t2/c74/scE/s74.101/a"> <num value="a">(a)</num> <content>The local administrative judge and each district or statutory county court judge may establish a court coordinator system and appoint a court coordinator for his court to improve justice and expedite the processing of cases through the courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scE/s74.101/b"> <num value="b">(b)</num> <content>Each court coordinator serves at the pleasure of the judge who appointed him.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scE/s74.102"> <num value="74.102">Sec. 74.102.</num> <heading>DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c74/scE/s74.102/a"> <num value="a">(a)</num> <content>The courts by local administrative rule shall designate the duties of the court coordinators.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scE/s74.102/b"> <num value="b">(b)</num> <content>To promote uniform and efficient administration of justice in this state, the court coordinators shall cooperate with regional presiding and local administrative judges and state agencies having duties in the area of the operation of the courts.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scE/s74.103"> <num value="74.103">Sec. 74.103.</num> <heading>STAFF</heading> <content>The courts may appoint appropriate staff and support personnel according to the needs in each county.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scE/s74.104"> <num value="74.104">Sec. 74.104.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c74/scE/s74.104/a"> <num value="a">(a)</num> <content>The judges shall determine reasonable compensation for the court coordinators, subject to approval of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scE/s74.104/b"> <num value="b">(b)</num> <content>Upon approval by the commissioners court of the position and compensation, the commissioners court of the county shall provide the necessary funding through the county's budget process. County funds may be supplemented in whole or part through public or private grants.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scE/s74.105"> <num value="74.105">Sec. 74.105.</num> <heading>OTHER LAW</heading> <content>This subchapter does not affect other provisions of law relating to the pay and duties of court administrators, court managers, and court coordinators.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scE/s74.106"> <num value="74.106">Sec. 74.106.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/gv/t2/c74/scE/s74.106/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a court coordinator of a district court or statutory county court shall annually complete 16 hours of continuing education as provided by rules adopted by the court of criminal appeals under Chapter 56.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scE/s74.106/b"> <num value="b">(b)</num> <content>The court of criminal appeals may not require a court coordinator to complete continuing education instruction during a year in which the judge or commissioners court of the county employing the court coordinator certifies to the court of criminal appeals that state and local funds are not available for the court coordinator's continuing education.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 45, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c74/scF"> <num value="F">SUBCHAPTER F.</num> <heading>TRANSFER OF CASES AND EXCHANGE OF BENCHES BETWEEN CERTAIN COURTS</heading> <section identifier="/us/tx/gv/t2/c74/scF/s74.121"> <num value="74.121">Sec. 74.121.</num> <heading>TRANSFER OF CASES; EXCHANGE OF BENCHES</heading> <subsection identifier="/us/tx/gv/t2/c74/scF/s74.121/a"> <num value="a">(a)</num> <content>The judges of constitutional county courts, statutory county courts, justice courts, and small claims courts in a county may transfer cases to and from the dockets of their respective courts, except that a case may not be transferred from one court to another without the consent of the judge of the court to which it is transferred and may not be transferred unless it is within the jurisdiction of the court to which it is transferred. The judges of those courts within a county may exchange benches and courtrooms with each other so that if one is absent, disabled, or disqualified, the other may hold court for him without the necessity of transferring the case. Either judge may hear all or any part of a case pending in court and may rule and enter orders on and continue, determine, or render judgment on all or any part of the case without the necessity of transferring it to his own docket. A judge may not sit or act in a case unless it is within the jurisdiction of his court. Each judgment and order shall be entered in the minutes of the court in which the case is pending.</content> <continuation>(b)(1) The judge of a statutory county court may transfer a case to the docket of the district court, except that a case may not be transferred without the consent of the judge of the court to which it is being transferred and may not be transferred unless it is within the jurisdiction of the court to which it is transferred.</continuation> <paragraph identifier="/us/tx/gv/t2/c74/scF/s74.121/2"> <num value="2">(2)</num> <content>Notwithstanding Subdivision (1), in matters of concurrent jurisdiction, a judge of a statutory county court in Midland County and a judge of a district court in Midland County may exchange benches and courtrooms with each other and may transfer cases between their dockets in the same manner that judges of district courts exchange benches and transfer cases under Section 24.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scF/s74.121/c"> <num value="c">(c)</num> <content>When a case is transferred from one court to another as provided by this section, all processes, writs, bonds, recognizances, or other obligations issued from the transferring court are returnable to the court to which the case is transferred as if originally issued by that court. The obligees in all bonds and recognizances taken in and for a court from which a case is transferred, and all witnesses summoned to appear in a court from which a case is transferred, are required to appear before the court to which the case is transferred as if originally required to appear before the court to which the transfer is made.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 2.93(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 646, Sec. 16, eff. Aug. 28, 1989; Acts 1995, 74th Leg., ch. 654, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.11, eff. January 1, 2012.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c74/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DEFENSE OF JUDGES</heading> <section identifier="/us/tx/gv/t2/c74/scG/s74.141"> <num value="74.141">Sec. 74.141.</num> <heading>DEFENSE OF JUDGES</heading> <content>The attorney general shall defend a state district judge, a business court judge, a presiding judge of an administrative region, the presiding judge of the statutory probate courts, a visiting judge assigned to hear a guardianship or probate matter by the presiding judge of the statutory probate courts, or an active, retired, or former judge assigned under this chapter in any action or suit in any court in which the judge is a defendant because of the judge's office or capacity as judge if the judge requests the attorney general's assistance in the defense of the suit.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 674, Sec. 2.11, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1338 (S.B. 1198), Sec. 1.41A, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 521 (S.B. 626), Sec. 69, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 576 (S.B. 615), Sec. 29, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 66, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c74/scH"> <num value="H">SUBCHAPTER H.</num> <heading>JUDICIAL PANEL ON MULTIDISTRICT LITIGATION</heading> <section identifier="/us/tx/gv/t2/c74/scH/s74.161"> <num value="74.161">Sec. 74.161.</num> <heading>JUDICIAL PANEL ON MULTIDISTRICT LITIGATION</heading> <subsection identifier="/us/tx/gv/t2/c74/scH/s74.161/a"> <num value="a">(a)</num> <content>The judicial panel on multidistrict litigation consists of five members designated from time to time by the supreme court. The members of the panel must be active, former, or retired court of appeals justices or active administrative judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scH/s74.161/b"> <num value="b">(b)</num> <content>The concurrence of three panel members is necessary to any action by the panel.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 204, Sec. 3.02, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 832 (H.B. 2950), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scH/s74.162"> <num value="74.162">Sec. 74.162.</num> <heading>TRANSFER OF CASES BY PANEL</heading> <chapeau>Subject to Section 74.1625 and notwithstanding any other law, the judicial panel on multidistrict litigation may transfer civil actions involving one or more common questions of fact pending in the same or different constitutional courts, county courts at law, probate courts, district courts, or the business court to any district court or to the business court if the business court has jurisdiction for consolidated or coordinated pretrial proceedings, including summary judgment or other dispositive motions, but not for trial on the merits. A transfer may be made by the judicial panel on multidistrict litigation on its determination that the transfer will:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scH/s74.162/1"> <num value="1">(1)</num> <content>be for the convenience of the parties and witnesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scH/s74.162/2"> <num value="2">(2)</num> <content>promote the just and efficient conduct of the actions.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 204, Sec. 3.02, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 397 (S.B. 827), Sec. 1, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 67, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scH/s74.1625"> <num value="74.1625">Sec. 74.1625.</num> <heading>PROHIBITED TRANSFER OF CASES</heading> <subsection identifier="/us/tx/gv/t2/c74/scH/s74.1625/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, the judicial panel on multidistrict litigation may not transfer:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scH/s74.1625/1"> <num value="1">(1)</num> <content>an action brought by the consumer protection division of the attorney general's office under Subchapter E, Chapter 17, Business & Commerce Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scH/s74.1625/2"> <num value="2">(2)</num> <content>an action brought under Chapter 36, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scH/s74.1625/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 12.11(5), eff. December 4, 2025.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 397 (S.B. 827), Sec. 2, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 832 (H.B. 2950), Sec. 2, eff. June 16, 2021. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 12.11(5), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scH/s74.163"> <num value="74.163">Sec. 74.163.</num> <heading>OPERATION; RULES</heading> <subsection identifier="/us/tx/gv/t2/c74/scH/s74.163/a"> <num value="a">(a)</num> <chapeau>The judicial panel on multidistrict litigation must operate according to rules of practice and procedure adopted by the supreme court under Section 74.024. The rules adopted by the supreme court must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scH/s74.163/1"> <num value="1">(1)</num> <content>allow the panel to transfer related civil actions for consolidated or coordinated pretrial proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scH/s74.163/2"> <num value="2">(2)</num> <content>allow transfer of civil actions only on the panel's written finding that transfer is for the convenience of the parties and witnesses and will promote the just and efficient conduct of the actions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scH/s74.163/3"> <num value="3">(3)</num> <content>require the remand of transferred actions to the transferor court for trial on the merits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scH/s74.163/4"> <num value="4">(4)</num> <content>provide for appellate review of certain or all panel orders by extraordinary writ.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scH/s74.163/b"> <num value="b">(b)</num> <content>The panel may prescribe additional rules for the conduct of its business not inconsistent with the law or rules adopted by the supreme court.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 204, Sec. 3.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scH/s74.164"> <num value="74.164">Sec. 74.164.</num> <heading>AUTHORITY TO PRESIDE</heading> <content>Notwithstanding any other law to the contrary, a judge who is qualified and authorized by law to preside in the court to which an action is transferred under this subchapter may preside over the transferred action as if the transferred action were originally filed in the transferor court.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 204, Sec. 3.02, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c74/scI"> <num value="I">SUBCHAPTER I.</num> <heading>JUDGE PRESIDING OVER MULTIDISTRICT LITIGATION</heading> <section identifier="/us/tx/gv/t2/c74/scI/s74.201"> <num value="74.201">Sec. 74.201.</num> <heading>STAFF</heading> <content>A district judge who presides over multidistrict litigation involving claims for asbestos-related or silica-related injuries may appoint one briefing attorney and not more than three clerks to assist the judge.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 393 (S.B. 749), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c74/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ADDITIONAL RESOURCES FOR CERTAIN CASES</heading> <section identifier="/us/tx/gv/t2/c74/scJ/s74.251"> <num value="74.251">Sec. 74.251.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.251/1"> <num value="1">(1)</num> <content>a criminal matter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.251/2"> <num value="2">(2)</num> <content>a case in which judicial review is sought under Subchapter G, Chapter 2001; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.251/3"> <num value="3">(3)</num> <content>a case that has been transferred by the judicial panel on multidistrict litigation to a district court for consolidated or coordinated pretrial proceedings under Subchapter H.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scJ/s74.252"> <num value="74.252">Sec. 74.252.</num> <heading>RULES TO GUIDE DETERMINATION OF WHETHER CASE REQUIRES ADDITIONAL RESOURCES</heading> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.252/a"> <num value="a">(a)</num> <content>The supreme court shall adopt rules under which courts, presiding judges of the administrative judicial regions, and the judicial committee for additional resources may determine whether a case requires additional resources to ensure efficient judicial management of the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.252/b"> <num value="b">(b)</num> <chapeau>In developing the rules, the supreme court shall include considerations regarding whether a case involves or is likely to involve:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.252/1"> <num value="1">(1)</num> <content>a large number of parties who are separately represented by counsel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.252/2"> <num value="2">(2)</num> <content>coordination with related actions pending in one or more courts in other counties of this state or in one or more United States district courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.252/3"> <num value="3">(3)</num> <content>numerous pretrial motions that present difficult or novel legal issues that will be time-consuming to resolve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.252/4"> <num value="4">(4)</num> <content>a large number of witnesses or substantial documentary evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.252/5"> <num value="5">(5)</num> <content>substantial postjudgment supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.252/6"> <num value="6">(6)</num> <content>a trial that will last more than four weeks; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.252/7"> <num value="7">(7)</num> <content>a substantial additional burden on the trial court's docket and the resources available to the trial court to hear the case.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scJ/s74.253"> <num value="74.253">Sec. 74.253.</num> <heading>JUDICIAL DETERMINATION</heading> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.253/a"> <num value="a">(a)</num> <content>On the motion of a party in a case, or on the court's own motion, the judge of the court in which the case is pending shall review the case and determine whether, under rules adopted by the supreme court under Section 74.252, the case will require additional resources to ensure efficient judicial management. The judge is not required to conduct an evidentiary hearing for purposes of making the determination but may, in the judge's discretion, direct the attorneys for the parties to the case and the parties to appear before the judge for a conference to provide information to assist the judge in making the determination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.253/b"> <num value="b">(b)</num> <chapeau>On determining that a case will require additional resources as provided by Subsection (a), the judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.253/1"> <num value="1">(1)</num> <content>notify the presiding judge of the administrative judicial region in which the court is located about the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.253/2"> <num value="2">(2)</num> <content>request any specific additional resources that are needed, including the assignment of a judge under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.253/c"> <num value="c">(c)</num> <chapeau>If the presiding judge of the administrative judicial region agrees that, in accordance with the rules adopted by the supreme court under Section 74.252, the case will require additional resources to ensure efficient judicial management, the presiding judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.253/1"> <num value="1">(1)</num> <content>use resources previously allotted to the presiding judge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.253/2"> <num value="2">(2)</num> <content>submit a request for specific additional resources to the judicial committee for additional resources.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scJ/s74.254"> <num value="74.254">Sec. 74.254.</num> <heading>JUDICIAL COMMITTEE FOR ADDITIONAL RESOURCES</heading> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.254/a"> <num value="a">(a)</num> <chapeau>The judicial committee for additional resources is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/1"> <num value="1">(1)</num> <content>the chief justice of the supreme court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/2"> <num value="2">(2)</num> <content>the presiding judges of the administrative judicial regions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.254/b"> <num value="b">(b)</num> <content>The chief justice of the supreme court serves as presiding officer. The office of court administration shall provide staff support to the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.254/c"> <num value="c">(c)</num> <content>On receipt of a request for additional resources from a presiding judge of an administrative judicial region under Section 74.253, the committee shall determine whether the case that is the subject of the request requires additional resources in accordance with the rules adopted under Section 74.252. If the committee determines that the case does require additional resources, the committee shall make available the resources requested by the trial judge to the extent funds are available for those resources under the General Appropriations Act and to the extent the committee determines the requested resources are appropriate to the circumstances of the case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.254/d"> <num value="d">(d)</num> <chapeau>Subject to Subsections (c) and (f), additional resources the committee may make available under this section include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/1"> <num value="1">(1)</num> <content>the assignment of an active or retired judge under this chapter, subject to the consent of the judge of the court in which the case for which the resources are provided is pending;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/2"> <num value="2">(2)</num> <content>additional legal, administrative, or clerical personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/3"> <num value="3">(3)</num> <content>information and communication technology, including case management software, video teleconferencing, and specially designed courtroom presentation hardware or software to facilitate presentation of the evidence to the trier of fact;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/4"> <num value="4">(4)</num> <content>specialized continuing legal education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/5"> <num value="5">(5)</num> <content>an associate judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/6"> <num value="6">(6)</num> <content>special accommodations or furnishings for the parties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/7"> <num value="7">(7)</num> <content>other services or items determined necessary to try the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.254/8"> <num value="8">(8)</num> <content>any other resources the committee considers appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.254/e"> <num value="e">(e)</num> <content>Notwithstanding any provision of Subchapter C, a justice or judge to whom Section 74.053(d) applies may not be assigned under Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c74/scJ/s74.254/f"> <num value="f">(f)</num> <content>The judicial committee for additional resources may not provide additional resources under this subchapter in an amount that is more than the amount appropriated for this purpose.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.04, eff. January 1, 2012. Amended by: Acts 2017, 85th Leg., R.S., Ch. 954 (S.B. 1893), Sec. 3, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scJ/s74.255"> <num value="74.255">Sec. 74.255.</num> <heading>COST OF ADDITIONAL RESOURCES</heading> <content>The cost of additional resources provided for a case under this subchapter shall be paid by the state and may not be taxed against any party in the case for which the resources are provided or against the county in which the case is pending.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scJ/s74.256"> <num value="74.256">Sec. 74.256.</num> <heading>NO STAY OR CONTINUANCE PENDING DETERMINATION</heading> <chapeau>The filing of a motion under Section 74.253 in a case is not grounds for a stay or continuance of the proceedings in the case in the court in which the case is pending during the period the motion or request is being considered by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.256/1"> <num value="1">(1)</num> <content>the judge of that court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.256/2"> <num value="2">(2)</num> <content>the presiding judge of the administrative judicial region; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c74/scJ/s74.256/3"> <num value="3">(3)</num> <content>the judicial committee for additional resources.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.04, eff. January 1, 2012.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c74/scJ/s74.257"> <num value="74.257">Sec. 74.257.</num> <heading>APPELLATE REVIEW</heading> <content>A determination made by a trial court judge, the presiding judge of an administrative judicial region, or the judicial committee for additional resources under this subchapter is not appealable or subject to review by mandamus.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 7.04, eff. January 1, 2012.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c75"> <num value="75">CHAPTER 75.</num> <heading>OTHER COURT ADMINISTRATION</heading> <subchapter identifier="/us/tx/gv/t2/c75/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ASSIGNMENT OF FORMER JUDGES AND RETIRED JUDGES WHO ELECT TO BE JUDICIAL OFFICERS</heading> <section identifier="/us/tx/gv/t2/c75/scA/s75.001"> <num value="75.001">Sec. 75.001.</num> <heading>JUDICIAL RETIREE ELECTION TO BE JUDICIAL OFFICER</heading> <subsection identifier="/us/tx/gv/t2/c75/scA/s75.001/a"> <num value="a">(a)</num> <content>A retiree under Subtitle D or E of Title 8 may elect to be a judicial officer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scA/s75.001/b"> <num value="b">(b)</num> <chapeau>An election under this section may be made:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scA/s75.001/1"> <num value="1">(1)</num> <content>not later than the 90th day after the date of the person's retirement in a document addressed to the chief justice of the supreme court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scA/s75.001/2"> <num value="2">(2)</num> <content>after the 90th day after the date of the person's retirement in a petition addressed to the supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scA/s75.001/c"> <num value="c">(c)</num> <content>An election under Subsection (b)(2) takes effect only on approval of the petition by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scA/s75.001/d"> <num value="d">(d)</num> <chapeau>A retiree who makes an election under this section shall be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scA/s75.001/1"> <num value="1">(1)</num> <content>designated a senior judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scA/s75.001/2"> <num value="2">(2)</num> <content>considered a judge of a court of this state for the purpose of appointment to a judicial branch board, commission, or council.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.41(a), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 179, Sec. 2(e), eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 646, Sec. 18, eff. Aug. 28, 1989. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.19, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scA/s75.002"> <num value="75.002">Sec. 75.002.</num> <heading>ASSIGNMENT OF RETIREE AS JUDICIAL OFFICER</heading> <subsection identifier="/us/tx/gv/t2/c75/scA/s75.002/a"> <num value="a">(a)</num> <chapeau>A retiree who makes an election under Section 75.001 is, with the retiree's consent to each assignment, subject to assignment:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scA/s75.002/1"> <num value="1">(1)</num> <content>by the chief justice of the supreme court to sit on any court of the state of the same or lesser dignity as that on which the person sat before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scA/s75.002/2"> <num value="2">(2)</num> <content>by the presiding judge of the court of criminal appeals to sit as a commissioner of that court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scA/s75.002/3"> <num value="3">(3)</num> <content>if the retiree's last judicial office before retirement was judge of a district or statutory county court, by the presiding judge of an administrative judicial region to sit on a district or statutory county court in that administrative region or, on request of the presiding judge of another administrative judicial region, to that administrative region.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scA/s75.002/b"> <num value="b">(b)</num> <content>In addition to an assignment under Section 74.003 and Subsection (a)(1), the chief justice of the supreme court may assign a retiree whose last judicial office before retirement was justice or judge of the supreme court, the court of criminal appeals, or a court of appeals to the administrative judicial region in which the retiree resides for reassignment by the presiding judge of that region to a district or statutory county court in the region. The reassignment by a presiding judge is subject to the requirements of Section 74.055. The assignment by the chief justice of a retiree to the administrative region of the retiree's residence continues only during the period for which the retiree has certified a willingness to serve under Section 74.0551.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scA/s75.002/c"> <num value="c">(c)</num> <content>A retiree assigned under this subchapter has all the powers of a judge of the court to which the retiree has been assigned.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 2, Sec. 8.44(15), eff. Aug. 28, 1989; Acts 1989, 71st Leg., ch. 646, Sec. 18, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scA/s75.003"> <num value="75.003">Sec. 75.003.</num> <heading>ASSIGNMENT OF FORMER APPELLATE JUDGE</heading> <subsection identifier="/us/tx/gv/t2/c75/scA/s75.003/a"> <num value="a">(a)</num> <chapeau>A former judge whose last judicial office before leaving active service was justice or judge of the supreme court, the court of criminal appeals, or a court of appeals is, with the former judge's consent to each assignment, subject to assignment by the chief justice of the supreme court:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scA/s75.003/1"> <num value="1">(1)</num> <content>to sit on an appellate, district, or statutory county court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scA/s75.003/2"> <num value="2">(2)</num> <content>to the administrative judicial region in which the former judge resides for reassignment by the presiding judge of that region to a district or statutory county court within the region.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scA/s75.003/b"> <num value="b">(b)</num> <content>A reassignment by a presiding judge under Subsection (a)(2) is subject to the requirements of Section 74.055. The assignment of a former judge by the chief justice to the administrative region of the former judge's residence continues only during the period for which the former judge has certified a willingness to serve under Section 74.0551.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 646, Sec. 19, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scA/s75.004"> <num value="75.004">Sec. 75.004.</num> <heading>EMPLOYEE STATUS</heading> <content>A former or retired judge or justice who is assigned under this subchapter is not an employee of the county in which the assigned court is located.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 14.03, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c75/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATION BY JUDGES IN COUNTY</heading> <section identifier="/us/tx/gv/t2/c75/scB/s75.012"> <num value="75.012">Sec. 75.012.</num> <heading>PRESIDING CIVIL JUDGE OF BEXAR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.012/a"> <num value="a">(a)</num> <content>The district judges of Bexar County, not later than January 1 and July 1 of each year, or at any other time as determined by a majority of the district judges, shall elect one of the district judges as the presiding civil judge to serve at the will of the judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.012/b"> <num value="b">(b)</num> <content>The presiding civil judge, as necessary, shall adjust the business and dockets of the courts and transfer or cause to be transferred causes from any of the courts to any other of the courts to equalize the business of the courts so that each judge has cases or proceedings to try or consider.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.012/c"> <num value="c">(c)</num> <content>The presiding civil judge shall ensure that the trial of a case will not be delayed because of the disqualification of the judge in whose court it is pending.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.012/d"> <num value="d">(d)</num> <content>When a case is transferred, proper orders shall be entered on the minutes of the court as evidence of the transfer.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scB/s75.013"> <num value="75.013">Sec. 75.013.</num> <heading>PRESIDING CRIMINAL JUDGE OF BEXAR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.013/a"> <num value="a">(a)</num> <content>A majority of the judges of the district courts giving preference to criminal cases in Bexar County shall select a presiding criminal judge to serve at the will of the judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.013/b"> <num value="b">(b)</num> <content>The presiding criminal judge shall be the judge receiving bills of indictment for that term. All indictments shall be returned to a district court in Bexar County giving preference to criminal cases. The presiding criminal judge, in rotation in the order in which indictments are returned or as agreed to by a majority of judges trying criminal cases, shall assign indictments to the judicial districts for trial. The presiding criminal judge shall adjust the case flow so that each of those courts receives approximately an equal share of the indictments for trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.013/c"> <num value="c">(c)</num> <content>The presiding criminal judge shall handle all preindictment bond problems and preindictment appointment of counsel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.013/d"> <num value="d">(d)</num> <content>Any other judge may preside in the absence of the presiding criminal judge or at his request.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.013/e"> <num value="e">(e)</num> <content>The presiding criminal judge, as necessary, shall adjust the business and dockets of the criminal courts and transfer or cause to be transferred causes from any of the courts to any other of the courts to equalize the business of the courts so that each judge has cases or proceedings to try or consider.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scB/s75.014"> <num value="75.014">Sec. 75.014.</num> <heading>EL PASO COUNCIL OF JUDGES</heading> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.014/a"> <num value="a">(a)</num> <content>The El Paso Council of Judges is composed of the judges of the district courts of El Paso County, the judges of the county courts at law of El Paso County, and the judge of the probate court of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.014/b"> <num value="b">(b)</num> <content>The council of judges may require the district clerk to maintain, arrange, and preserve copies of or record all or any part of the acts, proceedings, and minutes of the council of judges. The district clerk shall maintain, arrange, and preserve those acts, proceedings, and minutes in the same manner that acts, proceedings, and minutes of the district court are maintained, arranged, and preserved.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.014/c"> <num value="c">(c)</num> <content>Unless the council of judges by majority vote provides otherwise, the judges on the council of judges may sit and act for any magistrate in the county on any unindicted felony case or on any misdemeanor case for which an indictment has not been issued or an information has not been filed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.014/d"> <num value="d">(d)</num> <content>The offices, courtrooms, physical facilities, equipment, furniture, and books provided by the El Paso Commissioners Court for the court system and its auxiliary services, judges, and court personnel, except for the Court of Appeals for the Eighth Court of Appeals District, shall be allocated and utilized as provided by a majority vote of the council of judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.014/e"> <num value="e">(e)</num> <chapeau>The County Courts at Law No. 6 and No. 7 of El Paso County, Texas, are designated as criminal misdemeanor courts. Courts designated as criminal misdemeanor courts shall give preference to and have primary responsibility for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.014/1"> <num value="1">(1)</num> <content>criminal misdemeanor cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.014/2"> <num value="2">(2)</num> <content>appeals or petitions under Section 501.052, 521.2421, 521.302, or 524.041, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.014/3"> <num value="3">(3)</num> <content>misdemeanor bail bond and personal bond forfeiture cases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.014/4"> <num value="4">(4)</num> <content>appeals de novo from the municipal and justice courts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.014/f"> <num value="f">(f)</num> <chapeau>The council of judges may by majority vote periodically change the criminal misdemeanor designations provided by Subsection (e) so that different county courts at law are designated as criminal misdemeanor courts. At least four county courts at law must be designated as criminal misdemeanor courts, except that, for any period for which the commissioners court has provided funding for more than one criminal law magistrate judge:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.014/1"> <num value="1">(1)</num> <content>the council of judges may by majority vote designate a county court at law as a family court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.014/2"> <num value="2">(2)</num> <content>there may be fewer than four designated criminal misdemeanor courts, if the criminal misdemeanor docket permits, as determined by a majority vote of the council of judges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.014/g"> <num value="g">(g)</num> <chapeau>For the effective operation of the El Paso County court system and the effective administration of justice, the council of judges shall order the assignment, docketing, and transfer of a specified number or percentage and type of family law cases and proceedings, as defined by Section 25.0002, to the county court at law designated as a family court under Subsection (f). If, after a county court at law is designated a family court, funding for more than one criminal law magistrate judge is not continued, the council of judges may order that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.014/1"> <num value="1">(1)</num> <content>the designation of the county court at law as a family law court be retracted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.014/2"> <num value="2">(2)</num> <content>a specified number or percentage and type of family law cases and proceedings in that court be transferred to other courts for the effective operation of the court system and the effective administration of justice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.014/h"> <num value="h">(h)</num> <content>A district judge in El Paso County or a judge of a statutory county court in El Paso County may serve as the local administrative judge for the council of judges. The council of judges shall elect a judge as local administrative judge for a term of not more than two years. The local administrative judge may not be elected on the basis of rotation or seniority.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1074, Sec. 7, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 20, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1352 (S.B. 1189), Sec. 17, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 386 (H.B. 291), Sec. 11, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scB/s75.015"> <num value="75.015">Sec. 75.015.</num> <heading>EL PASO COUNTY JUDGE ASSIGNMENTS</heading> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/a"> <num value="a">(a)</num> <content>Judges may be assigned in the manner provided by this section to hold district court, county court at law, or statutory probate court in El Paso County when necessary to dispose of accumulated business in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/b"> <num value="b">(b)</num> <chapeau>The following judges may be assigned as provided by this section by any judge of a district court, county court at law, or statutory probate court in El Paso County or by the El Paso Council of Judges:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.015/1"> <num value="1">(1)</num> <content>a regular judge of a district court, county court at law, or statutory probate court of El Paso County, who has consented to be subject to assignment under this section and who has filed the judge's written consent to assignment with the local administrative judge under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.015/2"> <num value="2">(2)</num> <content>any judge on the criminal law magistrate court of El Paso County, who has consented to be subject to assignment under this section and who has filed the judge's written consent to assignment with the local administrative judge under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/c"> <num value="c">(c)</num> <content>The local administrative judge shall establish and maintain a list of judges who have filed a written consent to be subject to assignment under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/d"> <num value="d">(d)</num> <content>The written consent of a judge to be subject to assignment under this section by a district, county court at law, or statutory probate judge in El Paso County or by the El Paso Council of Judges may be limited to one or more district courts, county courts at law, or statutory probate courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/e"> <num value="e">(e)</num> <content>An El Paso County district, county court at law, or statutory probate judge may only assign a judge under this section to hold court for that judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/f"> <num value="f">(f)</num> <content>A judge may revoke or amend the judge's written consent to assignment under this section by filing a revocation or amendment to the consent with the local administrative judge not later than the 10th day before the effective date of the revocation or amendment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/g"> <num value="g">(g)</num> <content>A judge on the criminal law magistrate court of El Paso County may be assigned to hold district court under this section without the judge's consent by a two-thirds vote of all the district court and county court at law judges of El Paso County.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/h"> <num value="h">(h)</num> <content>A judge assigned under this section has all the powers, emoluments of office, and jurisdiction of the judge of the court to which the assignment is made.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/i"> <num value="i">(i)</num> <content>If any court holds any part of this section, Section 25.0732, or Subchapter J, Chapter 54, as added by Senate Bill No. 221, Acts of the 71st Legislature, Regular Session, 1989, unconstitutional, all acts performed by any judge under the authority of any of these laws before and on the date that the court's judgment becomes final are valid and binding.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/j"> <num value="j">(j)</num> <content>A retired or former judge of a county court at law or statutory probate court of El Paso County who is assigned to a district court in El Paso County under Subchapter A, under Chapter 74, or by other law of this state has the jurisdiction conferred by Subsection (h) of this section. A retired or former judge of a county court at law or statutory probate court of El Paso County who has served 12 years as a county court at law judge is a senior judge. The district courts, county courts at law, and statutory probate courts of El Paso County are of the same dignity.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.015/k"> <num value="k">(k)</num> <content>Except as provided by this subsection or by the council of judges, the local administrative judge may assign a judge on the council of judges or any other magistrate in the county to hold court for any magistrate in the county in any unindicted felony case or any Class A misdemeanor case, or Class B misdemeanor case for which an indictment has not been issued or an information has not been filed. A judge on the council of judges, other than the magistrate judge, may not be assigned under this subsection without the judge's consent. The local administrative judge may delegate or the council of judges may provide for delegation of the power to assign under this subsection to any other judge on the council of judges. A judge assigned under this subsection has all the powers and jurisdiction of the judge of the court to which assigned.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1074, Sec. 7, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 512, Sec. 3, eff. June 13, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scB/s75.016"> <num value="75.016">Sec. 75.016.</num> <heading>PRESIDING CRIMINAL JUDGE OF TRAVIS COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.016/a"> <num value="a">(a)</num> <content>The judges of the Travis County district courts that give preference to criminal cases shall elect from among those judges a presiding criminal judge for the county for a two-year term expiring September 30 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.016/b"> <num value="b">(b)</num> <chapeau>The presiding criminal judge, with respect to the Travis County district courts that give preference to criminal cases, shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.016/1"> <num value="1">(1)</num> <content>preside at all meetings of the criminal judges, except when absent, in which case any other of those judges may preside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.016/2"> <num value="2">(2)</num> <content>implement and execute the local district court rules of administration for those courts, including assigning all capital murder cases to the proper court on a rotating basis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.016/3"> <num value="3">(3)</num> <content>appoint any special or standing committees necessary or desirable for the administration of those courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.016/4"> <num value="4">(4)</num> <content>address administrative issues on an emergency basis for the criminal courts, provided that the presiding criminal judge's decisions regarding those issues may be reviewed at the next meeting of the judges of those courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.016/5"> <num value="5">(5)</num> <content>supervise the budget and fiscal matters of the criminal courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.016/6"> <num value="6">(6)</num> <content>monitor and serve as liaison regarding any legislation amending the Penal Code or Code of Criminal Procedure and any other legislation affecting the business of those courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scB/s75.016/7"> <num value="7">(7)</num> <content>serve as a liaison to the commissioners court of the county and appear before the commissioners court as necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scB/s75.016/c"> <num value="c">(c)</num> <content>The Commissioners Court of Travis County may set additional compensation to be paid to the presiding criminal judge by the county in any amount that does not exceed the amount the local administrative district judge of Travis County receives from this state. Notwithstanding any other law, compensation paid the presiding criminal judge under this subsection is not included as part of the judge's combined base salary from all state and county sources for purposes of the salary limitations provided by Section 659.012.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 959 (H.B. 3468), Sec. 3, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 16, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c75/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ASSIGNMENT CLERKS</heading> <section identifier="/us/tx/gv/t2/c75/scD/s75.201"> <num value="75.201">Sec. 75.201.</num> <heading>ASSIGNMENT CLERKS IN DALLAS AND TARRANT COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c75/scD/s75.201/a"> <num value="a">(a)</num> <content>In Dallas County and Tarrant County, a majority of the district judges with civil jurisdiction may appoint an assignment clerk to serve under the judges of the district courts of each county in the setting and disposing of cases on the general jury docket.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scD/s75.201/b"> <num value="b">(b)</num> <content>The commissioners court of each county shall set the salary of the assignment clerk on recommendation of the district judges. The salary shall be paid in monthly installments on vouchers approved by the presiding judge of the district courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scD/s75.202"> <num value="75.202">Sec. 75.202.</num> <heading>ASSIGNMENT CLERKS IN NUECES COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c75/scD/s75.202/a"> <num value="a">(a)</num> <content>A majority of the district judges in Nueces County may appoint an assignment clerk to serve under the presiding judge of the district courts in the setting and disposing of cases on the general docket. The assignment clerk shall perform the duties that are assigned to him by the district judges in connection with the setting and disposing of cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scD/s75.202/b"> <num value="b">(b)</num> <content>The commissioners court shall set the salary of the assignment clerk and provide for the payment of the salary out of the general fund or the jury fund of the county. The salary shall be paid in monthly installments on vouchers approved by the presiding judge of the district courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scD/s75.203"> <num value="75.203">Sec. 75.203.</num> <heading>ASSIGNMENT CLERKS IN BEXAR COUNTY</heading> <subsection identifier="/us/tx/gv/t2/c75/scD/s75.203/a"> <num value="a">(a)</num> <content>A majority of the judges of district courts having jurisdiction in Bexar County may appoint an assignment clerk to serve under the presiding judge of the district courts in the coordination, setting, and disposing of cases on the general docket. The assignment clerk shall perform the duties that are assigned to him by the district judges in connection with the coordination, setting, and disposing of cases.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scD/s75.203/b"> <num value="b">(b)</num> <content>The district judges shall determine reasonable compensation for the assignment clerk, which may not exceed an amount equal to 70 percent of the salary paid by the state to each district judge. The commissioners court shall provide for the payment of the salary of the assignment clerk out of the general fund or the jury fund of the county.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scD/s75.204"> <num value="75.204">Sec. 75.204.</num> <heading>TERM</heading> <content>An assignment clerk authorized by this subchapter is appointed for a term of two years but is subject to dismissal by a majority of the district judges for inefficiency or misconduct.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c75/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ADMINISTRATION OF CERTAIN COURTS</heading> <section identifier="/us/tx/gv/t2/c75/scF/s75.401"> <num value="75.401">Sec. 75.401.</num> <heading>COURT ADMINISTRATOR SYSTEM FOR DISTRICT AND STATUTORY COUNTY COURTS IN CERTAIN COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.401/a"> <num value="a">(a)</num> <content>In a county that has more than one district court or statutory county court, those courts may establish and maintain, if approved by the commissioners court, a court administrator system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.401/b"> <num value="b">(b)</num> <content>The judges of the district courts or the statutory county courts may by local rule designate local court divisions and the duties of the court administrator for each division, if applicable. The court administrator shall cooperate with regional, presiding, and local administrative judges and state agencies having duties relating to the operation of the courts to promote uniform and efficient administration of justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.401/c"> <num value="c">(c)</num> <content>If the commissioners court includes in the county budget money for the position of court administrator, the court administrator is appointed by the judges of the district courts or the statutory county courts served by the court administrator. The court administrator serves at the pleasure of those judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.401/d"> <num value="d">(d)</num> <content>A court administrator is entitled to reasonable compensation, as determined by the judges served and in the salary range for the position, as set by the commissioners court in the annual budget.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.401/e"> <num value="e">(e)</num> <content>The judges of the courts served by the court administrator, if the positions are included in the county budget adopted by the commissioners court, shall appoint appropriate staff and support personnel according to the needs of the local jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.401/f"> <num value="f">(f)</num> <content>If money to fund the court administrator system is included in the county budget, the commissioners court shall fund the court administrator system from fines collected by the courts served by the court administrator. If the fines collected are insufficient to provide the total funding for the program, the county shall provide the additional funds needed.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2009, 81st Leg., R.S., Ch. 653 (H.B. 1925), Sec. 1, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 966 (S.B. 1913), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 966 (S.B. 1913), Sec. 2, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1110 (H.B. 4104), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scF/s75.402"> <num value="75.402">Sec. 75.402.</num> <heading>COURT MANAGER AND COORDINATOR SYSTEM FOR CERTAIN HARRIS COUNTY COURTS</heading> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.402/a"> <num value="a">(a)</num> <content>The courts in Harris County that have the same criminal jurisdiction as county courts with criminal jurisdiction may establish and maintain a court manager and coordinator system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.402/b"> <num value="b">(b)</num> <content>The judges of the courts to which this section applies may appoint a court manager, one or more court coordinators, and other staff as appropriate to the needs of the local jurisdiction. The judges shall by rule designate the qualifications and duties of the court manager and the coordinators to improve criminal justice and expedite the processing of criminal cases through the county courts. The court manager and the coordinators shall cooperate with state agencies having duties relating to the operation of the courts to promote uniform and efficient justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.402/c"> <num value="c">(c)</num> <content>The court manager and the coordinators serve at the pleasure of the judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.402/d"> <num value="d">(d)</num> <content>A court manager and coordinators are entitled to reasonable compensation as set by the judges of the courts served. The amount paid the court manager may not exceed 60 percent of the salary paid the judges unless the commissioners court by order sets the court manager's compensation at a greater amount. The amount paid the coordinators may not exceed 50 percent of the salary paid the judges.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.402/e"> <num value="e">(e)</num> <content>On the judges' orders, the commissioners court shall fund the court manager and coordinator system from fines collected by the courts served by the court manager and coordinators. If the fines collected are insufficient to provide the total funding for the program, the county shall provide the additional funds needed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.402/f"> <num value="f">(f)</num> <content>This section does not diminish the statutory duties and powers of the sheriff, district attorney, clerk of the court, or any court officer.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scF/s75.403"> <num value="75.403">Sec. 75.403.</num> <heading>PRESIDING JUDGE FOR CERTAIN HARRIS COUNTY COURTS</heading> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.403/a"> <num value="a">(a)</num> <content>The judges of the courts in Harris County that have the same criminal jurisdiction as county courts with criminal jurisdiction may select from among themselves a presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.403/b"> <num value="b">(b)</num> <content>The presiding judge shall be selected during the month preceding the term the judge is to serve by a vote of two-thirds of the judges. The presiding judge serves a term of six months unless by a vote of two-thirds of the judges the selection is canceled and another judge is selected to serve the unexpired term. Each judge shall enter on the minutes of the court an order reciting the selection of the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.403/c"> <num value="c">(c)</num> <content>A co-presiding judge may be selected in the same manner as the presiding judge. The co-presiding judge serves when the presiding judge is absent or disabled for any reason and has the same duties as the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.403/d"> <num value="d">(d)</num> <chapeau>The presiding judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.403/1"> <num value="1">(1)</num> <content>preside at any session of the judges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.403/2"> <num value="2">(2)</num> <content>hold ex officio membership on all committees created by the judges in session that pertain to the goal of achieving more equal and efficient justice and the orderly dispatch of business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.403/3"> <num value="3">(3)</num> <content>serve as chief administrator of the offices of county court manager and county court coordinators, and of pretrial release services and all other court-related ministerial services in misdemeanor cases as required by the judges having jurisdiction over those cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.403/e"> <num value="e">(e)</num> <content>If a judge is absent or for any reason unable to preside, the presiding judge may appoint a special judge to serve as presiding judge. The qualifications, duties, and powers of a special judge are the same as for the regular judge. The provisions of Articles 30.04, 30.05, and 30.06, Code of Criminal Procedure, 1965, relating to the oath, compensation, and record of appointment of certain special judges apply to the appointment of a special judge under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.403/f"> <num value="f">(f)</num> <content>The judges may adopt rules consistent with the Code of Criminal Procedure, 1965, and the Texas Rules of Civil Procedure for practice and procedure in the courts. A rule may be adopted by a two-thirds vote of the judges, and on adoption shall be entered verbatim in the minutes of each court. The clerk of the court shall supply copies of the rules to any interested person.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 163, Sec. 2, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scF/s75.404"> <num value="75.404">Sec. 75.404.</num> <heading>PRESIDING JUDGE FOR HARRIS COUNTY JUSTICE COURTS</heading> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/a"> <num value="a">(a)</num> <content>The justices of the peace in Harris County may select from among themselves a presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/b"> <num value="b">(b)</num> <content>The presiding judge shall be selected during the month preceding the term the judge is to serve by a two-thirds vote of the judges. The presiding judge serves a term of one year unless by a vote of two-thirds of the judges the selection is canceled and another judge is selected to serve the unexpired term. Each judge shall enter on the minutes of the court an order reciting the selection of the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/c"> <num value="c">(c)</num> <content>A copresiding judge may be selected in the same manner as the presiding judge. The copresiding judge serves when the presiding judge is absent or disabled for any reason and has the same duties as the presiding judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/d"> <num value="d">(d)</num> <chapeau>The presiding judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.404/1"> <num value="1">(1)</num> <content>preside at any session of the judges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.404/2"> <num value="2">(2)</num> <content>keep a record of the decisions of the judges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.404/3"> <num value="3">(3)</num> <content>appoint special or standing committees necessary for court management and administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.404/4"> <num value="4">(4)</num> <content>implement local rules, including assignment, docketing, transfer, and hearings of cases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.404/5"> <num value="5">(5)</num> <content>provide statistical and management information requested by the supreme court or the Office of Court Administration of the Texas Judicial System.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/e"> <num value="e">(e)</num> <content>If a justice of the peace in Harris County is absent or for any reason unable to preside, the presiding judge may appoint, in addition to a qualified person authorized by law, a former justice of the peace or a former county court, statutory county court, or district court judge who served as a judge in this state and who consents to the appointment as a special judge to preside for the justice of the peace. The presiding judge may designate the duration of the appointment, not to exceed 60 days, and may revoke an appointment at any time. The duties and powers of a special judge are the same as for the regular justice of the peace.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/f"> <num value="f">(f)</num> <content>The commissioners court may compensate the special judge.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/g"> <num value="g">(g)</num> <chapeau>The justices of the peace in Harris County may adopt local rules:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.404/1"> <num value="1">(1)</num> <content>that are consistent with Chapter 45A, Code of Criminal Procedure, and Part V, Texas Rules of Civil Procedure, for practice and procedure in the justice courts of Harris County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.404/2"> <num value="2">(2)</num> <content>for practice and procedure in the small claims courts of Harris County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/h"> <num value="h">(h)</num> <content>A local rule may be adopted by two-thirds vote of the justices of the peace.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/i"> <num value="i">(i)</num> <content>A local rule may provide for assigning, docketing, transferring, or hearing of a case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/j"> <num value="j">(j)</num> <chapeau>Notwithstanding other provisions of law regarding venue:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.404/1"> <num value="1">(1)</num> <content>a misdemeanor case to be tried in a justice court of Harris County may be prosecuted, according to a local rule, in any precinct in the county designated by the local rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scF/s75.404/2"> <num value="2">(2)</num> <content>a civil case, except a suit for forcible entry and detainer or involving real property, may be brought, according to local rule, in any precinct in the county designated by the local rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scF/s75.404/k"> <num value="k">(k)</num> <content>Each justice of the peace shall enter the local rules on the minutes of the court. On request, a justice of the peace shall provide a copy of the local rules to any interested person.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 163, Sec. 3, eff. Aug. 31, 1987. Amended by Acts 1995, 74th Leg., ch. 216, Sec. 1, eff. May 23, 1995; Acts 1997, 75th Leg., ch. 661, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 583, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.075, eff. January 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c75/scG"> <num value="G">SUBCHAPTER G.</num> <heading>COURT ADMINISTRATOR IN JEFFERSON COUNTY</heading> <section identifier="/us/tx/gv/t2/c75/scG/s75.501"> <num value="75.501">Sec. 75.501.</num> <heading>APPLICATION</heading> <content>This Act applies to the district courts and to the county courts at law that give preference to criminal cases in Jefferson County.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scG/s75.502"> <num value="75.502">Sec. 75.502.</num> <heading>ESTABLISHMENT OF SYSTEM</heading> <content>The courts may establish a court administrator system to improve criminal justice and to expedite the processing of criminal cases.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scG/s75.503"> <num value="75.503">Sec. 75.503.</num> <heading>APPOINTMENT AND DUTIES OF COURT ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t2/c75/scG/s75.503/a"> <num value="a">(a)</num> <content>The court administrator is appointed by and serves at the pleasure of the judges of the courts subject to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scG/s75.503/b"> <num value="b">(b)</num> <content>The courts shall designate by rule the duties of the court administrator.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scG/s75.503/c"> <num value="c">(c)</num> <content>To promote uniform and efficient administration of justice, the court administrator shall cooperate with administrative judges and state agencies with duties relating to the operation of the courts.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scG/s75.504"> <num value="75.504">Sec. 75.504.</num> <heading>STAFF</heading> <subsection identifier="/us/tx/gv/t2/c75/scG/s75.504/a"> <num value="a">(a)</num> <content>The courts may appoint the necessary staff and support personnel for the administrator.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scG/s75.504/b"> <num value="b">(b)</num> <content>As part of the staff, the courts may appoint witness coordinators who, in addition to other duties designated by the court administrator, shall execute criminal process.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scG/s75.504/c"> <num value="c">(c)</num> <content>On appointment, the courts shall commission each witness coordinator as a peace officer.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scG/s75.505"> <num value="75.505">Sec. 75.505.</num> <heading>COMPENSATION AND FACILITIES</heading> <content>The court administrator and the staff are entitled to reasonable compensation, facilities, and equipment as determined by the commissioners court.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c75/scH"> <num value="H">SUBCHAPTER H.</num> <heading>COURT ADMINISTRATOR IN FORT BEND COUNTY</heading> <section identifier="/us/tx/gv/t2/c75/scH/s75.521"> <num value="75.521">Sec. 75.521.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the district courts and county courts at law in Fort Bend County.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 654, Sec. 1, eff. June 12, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scH/s75.522"> <num value="75.522">Sec. 75.522.</num> <heading>ESTABLISHMENT OF SYSTEM</heading> <content>The courts may establish a court administrator system to improve the administration of justice and to expedite the processing of civil and criminal cases.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 654, Sec. 1, eff. June 12, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scH/s75.523"> <num value="75.523">Sec. 75.523.</num> <heading>APPOINTMENT AND DUTIES OF COURT ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t2/c75/scH/s75.523/a"> <num value="a">(a)</num> <content>The court administrator is appointed by and serves at the pleasure of the judges of the courts subject to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scH/s75.523/b"> <num value="b">(b)</num> <content>The courts shall designate by rule the duties of the court administrator.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scH/s75.523/c"> <num value="c">(c)</num> <content>To promote uniform and efficient administration of justice, the court administrator shall cooperate with administrative judges and state agencies with duties relating to the operation of the courts.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 654, Sec. 1, eff. June 12, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scH/s75.524"> <num value="75.524">Sec. 75.524.</num> <heading>COMPENSATION AND FACILITIES</heading> <content>A court administrator is entitled to reasonable compensation, facilities, and equipment as determined by the judges of the courts served, with the approval of the commissioners court. The commissioners court shall fund the court administrator system from general funds of the county.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 654, Sec. 1, eff. June 12, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scH/s75.525"> <num value="75.525">Sec. 75.525.</num> <heading>STAFF</heading> <content>The judges of the courts served by the court administrator may appoint the necessary staff and support personnel for the court administrator.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 654, Sec. 1, eff. June 12, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c75/scI"> <num value="I">SUBCHAPTER I.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c75/scI/s75.551"> <num value="75.551">Sec. 75.551.</num> <heading>OBJECTION TO JUDGE OR JUSTICE ASSIGNED TO AN APPELLATE COURT</heading> <subsection identifier="/us/tx/gv/t2/c75/scI/s75.551/a"> <num value="a">(a)</num> <chapeau>When a judge or justice is assigned to an appellate court under this chapter or Chapter 74:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scI/s75.551/1"> <num value="1">(1)</num> <content>the order of assignment must state whether the judge or justice is an active, former, retired, or senior judge or justice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scI/s75.551/2"> <num value="2">(2)</num> <content>the person who assigns the judge or justice shall, if it is reasonable and practicable and if time permits, give notice of the assignment to each attorney representing a party to the case that is to be heard in whole or part by the assigned judge or justice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scI/s75.551/b"> <num value="b">(b)</num> <content>A judge or justice assigned to an appellate court may not hear a civil case if a party to the case files a timely objection to the assignment of the judge or justice. Except as provided by Subsection (d), each party to the case is entitled to only one objection under this section for that case in the appellate court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scI/s75.551/c"> <num value="c">(c)</num> <content>An objection under this section must be filed not later than the seventh day after the date the party receives actual notice of the assignment or before the date the case is submitted to the court, whichever date occurs earlier. The court may extend the time to file an objection under this section on a showing of good cause.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scI/s75.551/d"> <num value="d">(d)</num> <content>A judge or justice who was defeated in the last primary or general election for which the judge or justice was a candidate for the judicial office held by the judge or justice may not sit in an appellate case if either party objects to the judge or justice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scI/s75.551/e"> <num value="e">(e)</num> <content>An active judge or justice assigned under this chapter is not subject to an objection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scI/s75.551/f"> <num value="f">(f)</num> <content>For purposes of this section, notice of an assignment may be given and an objection to an assignment may be filed by electronic mail.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scI/s75.551/g"> <num value="g">(g)</num> <content>In this section, "party" includes multiple parties aligned in a case as determined by the appellate court.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1064, Sec. 2, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 315, Sec. 14, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c75/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>COURT REMINDER PROGRAM</heading> <section identifier="/us/tx/gv/t2/c75/scJ/s75.601"> <num value="75.601">Sec. 75.601.</num> <heading>ESTABLISHMENT OF STATE PROGRAM FOR PARTICIPATING COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c75/scJ/s75.601/a"> <num value="a">(a)</num> <chapeau>The Office of Court Administration of the Texas Judicial System shall develop and make available to each county a court reminder program that allows the county to send a text message to notify criminal defendants of scheduled court appearances. The purposes of the program must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/1"> <num value="1">(1)</num> <content>reducing costs associated with defendants who fail to appear for a scheduled court appearance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/2"> <num value="2">(2)</num> <content>improving the efficiency of courts in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/3"> <num value="3">(3)</num> <content>reminding criminal defendants to appear at each scheduled court appearance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/4"> <num value="4">(4)</num> <content>reducing the number of criminal defendants who are confined in a county jail due solely to the defendant's failure to appear for a scheduled court appearance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scJ/s75.601/b"> <num value="b">(b)</num> <chapeau>The program must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/1"> <num value="1">(1)</num> <content>be available to each county at no cost;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/2"> <num value="2">(2)</num> <content>comply with applicable state and federal laws requiring the consent of an individual before sending a reminder by text message;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/3"> <num value="3">(3)</num> <content>provide text message reminders for each court appearance of a defendant who has access to a device with the technological capability of receiving text messages and provides the court administrator with an operational phone number for the device;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/4"> <num value="4">(4)</num> <content>document each occurrence of a criminal defendant receiving a text message reminder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/5"> <num value="5">(5)</num> <content>identify criminal defendants with scheduled court appearances who lack access to devices with the technological capability of receiving text messages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/6"> <num value="6">(6)</num> <content>document the number of criminal defendants who fail to appear at scheduled court appearances after being sent one or more text message reminders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/7"> <num value="7">(7)</num> <content>include the technological capability, at the discretion of the local administrative judge, to provide additional information to criminal defendants concerning scheduled court appearances, such as the location of the court appearance, available transportation options, and procedures for defendants who are unable to attend court appearances;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/8"> <num value="8">(8)</num> <content>support partnerships with local law enforcement agencies, local governments, and local public defenders in accordance with the purposes described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.601/9"> <num value="9">(9)</num> <content>provide one or more publicly available Internet websites through which criminal defendants may request text reminders.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 736 (H.B. 4293), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scJ/s75.602"> <num value="75.602">Sec. 75.602.</num> <heading>ESTABLISHMENT OF COUNTY PROGRAMS</heading> <subsection identifier="/us/tx/gv/t2/c75/scJ/s75.602/a"> <num value="a">(a)</num> <content>The justices of the justice courts and judges of the county courts, statutory county courts, and district courts with jurisdiction over criminal cases in each county may establish a court reminder program that allows the county to send a text message to notify criminal defendants of scheduled court appearances.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scJ/s75.602/b"> <num value="b">(b)</num> <content>In developing the court reminder program, the justices and judges may join the state program developed under Section 75.601 or develop a county program that allows the county to send text message notifications to criminal defendants and that complies with the requirements of Section 75.601(b).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 736 (H.B. 4293), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c75/scJ/s75.603"> <num value="75.603">Sec. 75.603.</num> <heading>MUNICIPAL PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c75/scJ/s75.603/a"> <num value="a">(a)</num> <chapeau>The Office of Court Administration of the Texas Judicial System, or the justices of the justice courts and judges of the county courts, statutory county courts, and district courts with jurisdiction over criminal cases in each county, may partner with municipalities and local law enforcement agencies to allow:</chapeau> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.603/1"> <num value="1">(1)</num> <content>individuals to whom a peace officer issues a citation and releases to receive text message reminders of scheduled court appearances; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c75/scJ/s75.603/2"> <num value="2">(2)</num> <content>criminal defendants in municipal court to receive text message reminders of scheduled court appearances.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c75/scJ/s75.603/b"> <num value="b">(b)</num> <content>Any municipality that partners with the Office of Court Administration of the Texas Judicial System shall pay all costs of sending reminders to municipal criminal defendants, including the costs of linking the municipal court database with the state court administrator database.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 736 (H.B. 4293), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c76"> <num value="76">CHAPTER 76.</num> <heading>COMMUNITY SUPERVISION AND CORRECTIONS DEPARTMENTS</heading> <section identifier="/us/tx/gv/t2/c76/s76.001"> <num value="76.001">Sec. 76.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.001/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Criminal Justice.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.001/2"> <num value="2">(2)</num> <content>"Community supervision" has the meaning assigned by Article 42A.001, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.001/3"> <num value="3">(3)</num> <content>"Council" means a community justice council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.001/4"> <num value="4">(4)</num> <content>"Department" means a community supervision and corrections department established under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.001/5"> <num value="5">(5)</num> <content>"Division" means the community justice assistance division of the Texas Department of Criminal Justice.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.35, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.002"> <num value="76.002">Sec. 76.002.</num> <heading>ESTABLISHMENT OF DEPARTMENTS</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.002/a"> <num value="a">(a)</num> <chapeau>The district judge or district judges trying criminal cases in each judicial district and the statutory county court judges trying criminal cases in the county or counties served by the judicial district shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.002/1"> <num value="1">(1)</num> <content>establish a community supervision and corrections department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.002/2"> <num value="2">(2)</num> <content>review the department's budget and strategic plan following the division's approval of the budget and plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.002/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 255, Sec. 12, eff. May 30, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.002/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), one department serves all courts and counties in a judicial district if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.002/1"> <num value="1">(1)</num> <content>two or more judicial districts serve a county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.002/2"> <num value="2">(2)</num> <content>a district includes more than one county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.002/d"> <num value="d">(d)</num> <content>The board may adopt rules to allow more than one department to serve a judicial district that includes more than one county if providing more than one department will promote administrative convenience or economy or improve services.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.002/e"> <num value="e">(e)</num> <content>The board shall adopt rules allowing departments to contract with one another for services or facilities or to contract as provided by Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.002/f"> <num value="f">(f)</num> <content>In lieu of establishing a department as required by Subsection (a), programs and services may be provided under this chapter in a judicial district through a contract with a department established for another judicial district.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 1, eff. May 30, 2005. Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 12, eff. May 30, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1045 (H.B. 3691), Sec. 1, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 1, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 774 (S.B. 663), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.003"> <num value="76.003">Sec. 76.003.</num> <heading>COMMUNITY JUSTICE COUNCIL</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.003/a"> <num value="a">(a)</num> <content>A community justice council may be established by the commissioners court of a county, unless a board or council that was in existence on September 1, 1991, is performing duties substantially similar to those imposed on a community justice council under this section. The council shall provide continuing policy guidance and direction for criminal justice planning, programs, and initiatives.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.003/b"> <num value="b">(b)</num> <chapeau>A council may consist of the following persons or their designees:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/1"> <num value="1">(1)</num> <content>a sheriff of a county served by the department, chosen by the sheriffs of the counties to be served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/2"> <num value="2">(2)</num> <content>a county commissioner or a county judge from a county served by the department, chosen by the county commissioners and county judges of the counties served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/3"> <num value="3">(3)</num> <content>a city council member of the most populous municipality in a county served by the department, chosen by the members of the city councils of cities served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/4"> <num value="4">(4)</num> <content>not more than two state legislators elected from a county served by the department, or in a county with a population of one million or more to be served by the department, not more than one state senator and one state representative elected from the county, chosen by the state legislators elected from the county or counties served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/5"> <num value="5">(5)</num> <content>the presiding judge from a judicial district served by the department, chosen by the district judges from the judicial districts served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/6"> <num value="6">(6)</num> <content>a judge of a statutory county court exercising criminal jurisdiction in a county served by the department, chosen by the judges of statutory county courts with criminal jurisdiction in the counties served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/7"> <num value="7">(7)</num> <content>a county attorney with criminal jurisdiction from a county served by the department, chosen by the county attorneys with criminal jurisdiction from the counties served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/8"> <num value="8">(8)</num> <content>a district attorney or criminal district attorney from a judicial district served by the department, chosen by the district attorneys or criminal district attorneys from the judicial districts served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/9"> <num value="9">(9)</num> <content>an elected member of the board of trustees of an independent school district in a county served by the department, chosen by the members of the boards of trustees of independent school districts located in counties served by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/10"> <num value="10">(10)</num> <content>the department director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.003/c"> <num value="c">(c)</num> <chapeau>The community justice council shall appoint a community justice task force to provide support staff for the development of a community justice plan. The task force may consist of any number of members, but must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/1"> <num value="1">(1)</num> <content>the county or regional director of the Health and Human Services Commission, or the division of the commission performing the functions previously performed by the Texas Department of Human Services, with responsibility for the area served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/2"> <num value="2">(2)</num> <content>the chief of police of the most populous municipality served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/3"> <num value="3">(3)</num> <content>the chief juvenile probation officer of the juvenile probation office serving the most populous area served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/4"> <num value="4">(4)</num> <content>the superintendent of the most populous school district served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/5"> <num value="5">(5)</num> <content>the supervisor of the Department of Public Safety region closest to the department, or the supervisor's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/6"> <num value="6">(6)</num> <content>the county or regional director of the Health and Human Services Commission, or the division of the commission performing the functions previously performed by the Texas Department of Mental Health and Mental Retardation, with responsibility for the area served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/7"> <num value="7">(7)</num> <content>a substance abuse treatment professional appointed by the Council of Governments serving the area served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/8"> <num value="8">(8)</num> <content>the department director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/9"> <num value="9">(9)</num> <content>the local or regional representative of the parole division of the Texas Department of Criminal Justice with responsibility for the area served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/10"> <num value="10">(10)</num> <content>the representative of the Texas Workforce Commission with responsibility for the area served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/11"> <num value="11">(11)</num> <content>the representative of the Health and Human Services Commission, or the division of the commission performing the functions previously performed by the Department of Assistive and Rehabilitative Services, with responsibility for the area served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/12"> <num value="12">(12)</num> <content>a licensed attorney who practices in the area served by the department and whose practice consists primarily of criminal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/13"> <num value="13">(13)</num> <content>a court administrator, if one serves the area served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/14"> <num value="14">(14)</num> <content>a representative of a community service organization that provides adult treatment, educational, or vocational services to the area served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/15"> <num value="15">(15)</num> <content>a representative of an organization in the area served by the department that is actively involved in issues relating to defendants' rights, chosen by the county commissioners and county judges of the counties served by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.003/16"> <num value="16">(16)</num> <content>an advocate for rights of victims of crime and awareness of issues affecting victims.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 9.02(a), 9.03(a), eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 2, eff. May 30, 2005. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.064, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1045 (H.B. 3691), Sec. 2, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1074 (S.B. 1055), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 2, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.02, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.004"> <num value="76.004">Sec. 76.004.</num> <heading>DEPARTMENT DIRECTOR; FISCAL OFFICER</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.004/a"> <num value="a">(a)</num> <content>After complying with the requirements of Subsection (h), the judges described by Section 76.002 shall appoint a department director who must meet, at a minimum, the eligibility requirements for officers established under Section 76.005.</content> <continuation>(a-1) The department director shall perform or delegate the responsibility for performing the following duties:</continuation> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/1"> <num value="1">(1)</num> <content>overseeing the daily operations of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/2"> <num value="2">(2)</num> <content>preparing annually or biennially a budget for the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/3"> <num value="3">(3)</num> <content>negotiating and entering into contracts on behalf of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/4"> <num value="4">(4)</num> <content>establishing policies and procedures for all functions of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/5"> <num value="5">(5)</num> <content>developing personnel policies and procedures, including disciplinary proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/6"> <num value="6">(6)</num> <content>establishing procedures and practices through which the department will address an employment-related grievance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.004/b"> <num value="b">(b)</num> <content>The department director shall employ a sufficient number of officers and other employees to conduct presentence investigations, supervise and rehabilitate defendants placed on community supervision, enforce the conditions of community supervision, and staff community corrections facilities. A person employed under this subsection is an employee of the department and not of the judges or judicial districts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.004/c"> <num value="c">(c)</num> <chapeau>The judges described by Section 76.002 may appoint for the department a fiscal officer, other than the county auditor. The fiscal officer is responsible for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/1"> <num value="1">(1)</num> <content>managing and protecting funds, fees, state aid, and receipts to the same extent that a county auditor manages county funds and funds of other local entities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/2"> <num value="2">(2)</num> <content>ensuring that financial transactions of the department are lawful and allowable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/3"> <num value="3">(3)</num> <content>prescribing accounting procedures for the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.004/d"> <num value="d">(d)</num> <chapeau>The judges described by Section 76.002 may appoint a person as fiscal officer only after investigating the person and determining that the person is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/1"> <num value="1">(1)</num> <content>a person of unquestionably good moral character and intelligence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/2"> <num value="2">(2)</num> <content>a financial officer with at least two years' experience in auditing and accounting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.004/e"> <num value="e">(e)</num> <chapeau>A fiscal officer appointed under this section, before beginning employment and not later than the 20th day after the date of appointment, shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/1"> <num value="1">(1)</num> <content>take an oath stating that the person meets the qualifications required by this section and will not have a personal interest in any contract entered into by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/2"> <num value="2">(2)</num> <chapeau>execute a good and sufficient surety bond that:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c76/s76.004/A"> <num value="A">(A)</num> <content>is in the amount of $5,000 or more;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c76/s76.004/B"> <num value="B">(B)</num> <content>is approved by and payable to the judges described by Section 76.002; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c76/s76.004/C"> <num value="C">(C)</num> <content>is conditioned on the faithful performance by the fiscal officer of the officer's duties.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.004/f"> <num value="f">(f)</num> <content>The judges described by Section 76.002 shall set the annual compensation of a fiscal officer appointed under this section, and the department shall pay all costs related to the functions of the fiscal officer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.004/g"> <num value="g">(g)</num> <chapeau>Subsections (c)-(f) do not diminish the rights of the following officers or entities to examine and audit accounts, records, receipts, and expenditures of a department:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/1"> <num value="1">(1)</num> <content>the county auditor of a county served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/2"> <num value="2">(2)</num> <content>the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/3"> <num value="3">(3)</num> <content>the state auditor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/4"> <num value="4">(4)</num> <content>the division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.004/h"> <num value="h">(h)</num> <chapeau>When there is a vacancy in the position of department director, the judges described by Section 76.002 shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/1"> <num value="1">(1)</num> <content>publicly advertise the position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/2"> <num value="2">(2)</num> <content>post a job description, the qualifications for the position, and the application requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/3"> <num value="3">(3)</num> <content>conduct a competitive hiring process and adhere to state and federal equal employment opportunity laws; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.004/4"> <num value="4">(4)</num> <content>review applicants who meet the posted qualifications and comply with the application requirements.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 207, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 3, eff. May 30, 2005. Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 11, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.0045"> <num value="76.0045">Sec. 76.0045.</num> <heading>JUDICIAL RESPONSIBILITIES; IMMUNITY</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.0045/a"> <num value="a">(a)</num> <content>The responsibility of a judge described by Section 76.002 for personnel decisions is limited to the appointment of a department director and a fiscal officer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.0045/b"> <num value="b">(b)</num> <chapeau>The responsibility of a judge described by Section 76.002 for budgetary decisions is limited to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.0045/1"> <num value="1">(1)</num> <content>appointment of a fiscal officer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.0045/2"> <num value="2">(2)</num> <content>review of the department's budget following the division's approval of the budget.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.0045/c"> <num value="c">(c)</num> <chapeau>A judge described by Section 76.002 has judicial immunity in a suit arising from:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.0045/1"> <num value="1">(1)</num> <content>the performance of a duty described by Section 76.002(a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.0045/2"> <num value="2">(2)</num> <content>the appointment of a department director or a fiscal officer or an act or failure to act by a department employee or by a department director or fiscal officer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 4, eff. May 30, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 774 (S.B. 663), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.005"> <num value="76.005">Sec. 76.005.</num> <heading>STANDARDS FOR OFFICERS</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.005/a"> <num value="a">(a)</num> <content>An officer appointed by the department director must comply with a code of ethics developed by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.005/b"> <num value="b">(b)</num> <content>To be eligible for appointment as an officer who supervises defendants placed on community supervision a person must have acquired a bachelor's degree conferred by an institution of higher education accredited by an accrediting organization recognized by the Texas Higher Education Coordinating Board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.005/c"> <num value="c">(c)</num> <content>A person employed as a peace officer is not eligible for appointment as an officer under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.005/d"> <num value="d">(d)</num> <content>The division may establish a waiver procedure for departments unable to hire persons meeting the requirements under Subsection (b)(2).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 108, Sec. 1, eff. May 15, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.0051"> <num value="76.0051">Sec. 76.0051.</num> <heading>AUTHORIZATION TO CARRY WEAPON</heading> <chapeau>An officer is authorized to carry a weapon while engaged in the actual discharge of the officer's duties only if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.0051/1"> <num value="1">(1)</num> <content>the officer possesses a certificate of firearms proficiency issued by the Texas Commission on Law Enforcement under Section 1701.257, Occupations Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.0051/2"> <num value="2">(2)</num> <content>the director of the department agrees to the authorization.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1261, Sec. 29, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 5, eff. May 30, 2005. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.22, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.006"> <num value="76.006">Sec. 76.006.</num> <heading>EMPLOYEE STATUS AND BENEFITS</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.006/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), department employees are not state employees. The department shall contract for all employee benefits with one county served by the department and designated for that purpose by the judges described by Section 76.002. To the extent that employee benefits are provided by a county under this subsection, the employees are governed by personnel policies and benefits equal to personnel policies for and benefits of other employees of that county. This subsection does not apply to employee benefits for group insurance and related coverages provided to employees of a department through the group benefits program for state employees under Chapter 1551, Insurance Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.006/b"> <num value="b">(b)</num> <content>The judicial districts served by a department shall pay the salaries of department employees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.006/c"> <num value="c">(c)</num> <content>Department employees are state employees for the purposes of Chapter 104, Civil Practice and Remedies Code, and Chapter 501, Labor Code. Notwithstanding Subsection (a), a department employee is eligible to participate in the group benefits program established under Chapter 1551, Insurance Code, as provided by Section 1551.114, Insurance Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.006/d"> <num value="d">(d)</num> <content>The attorney general has the duty to defend a department for suits for injunctive, declaratory, or monetary relief brought against it for any action not covered by an indemnification policy, except any action brought by the state or another political subdivision.</content> <continuation>(d-1) If a person under the supervision of a department challenges the fact or duration of the supervision, the attorney general or the district or county attorney with jurisdiction over the offense for which the person is under supervision shall defend the department or its employees. The attorney general must defend the department or its employees in a case described by this subsection if the district or county attorney is unable to defend the department or its employees, as applicable. At the request of a district or county attorney, the attorney general may provide assistance to the district or county attorney in defending a department or its employees in cases described by this subsection.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.006/e"> <num value="e">(e)</num> <content>The department shall provide information requested by the attorney general that the attorney general considers necessary for the defense or prosecution of any case brought under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.006/f"> <num value="f">(f)</num> <content>The department shall provide transportation or automobile allowances for officers who supervise defendants placed on community supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.006/g"> <num value="g">(g)</num> <content>A document evaluating the performance of an officer of the department who supervises defendants placed on community supervision is confidential.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.006/h"> <num value="h">(h)</num> <content>If under Subsection (a) the judges described by Section 76.002 change the designation of the county providing employee benefits, the judges may not subsequently change that designation before the 10th anniversary of the date on which the previous designation was made.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.006/i"> <num value="i">(i)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 618, Sec. 26(a)(1), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.006/j"> <num value="j">(j)</num> <chapeau>The attorney general shall defend a statutory county court judge in an action in state or federal court if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.006/1"> <num value="1">(1)</num> <content>the cause of action is the result of the judge performing a duty described by Section 76.002 or 76.004; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.006/2"> <num value="2">(2)</num> <content>the judge requests the attorney general's assistance in the defense.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 987, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1240, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 19.01(29), eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 875, Sec. 1, eff. June 18, 1999; Acts 2003, 78th Leg., ch. 1030, Sec. 2.01, eff. Sept. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 6, eff. May 30, 2005. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 26(a)(1), eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 3, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 126 (H.B. 1088), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.007"> <num value="76.007">Sec. 76.007.</num> <heading>PUBLIC FUNDS, GRANTS, AND GIFTS</heading> <content>A department may accept public funds and grants and gifts from any source for the purpose of financing programs and facilities. A municipality, county, or other political subdivision may make grants to a department for those purposes.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.008"> <num value="76.008">Sec. 76.008.</num> <heading>FINANCIAL RESPONSIBILITIES OF COUNTIES</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.008/a"> <num value="a">(a)</num> <content>The county or counties served by a department shall provide physical facilities, equipment, and utilities for a department. The division shall monitor the support a county provides under this section and determine whether a county provides support that meets the standards for minimum support established by the division. If the division determines that a county's support is insufficient, the division may impose on the department a sanction authorized by Section 509.012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.008/b"> <num value="b">(b)</num> <content>If a department serves two or more counties, those counties may enter into an agreement for the distribution of the expenses of facilities, equipment, and utilities.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.009"> <num value="76.009">Sec. 76.009.</num> <heading>FINANCIAL RESPONSIBILITIES OF DISTRICTS</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.009/a"> <num value="a">(a)</num> <chapeau>The department may expend district funds in order to provide expanded facilities, equipment, and utilities if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.009/1"> <num value="1">(1)</num> <content>the department needs to increase its personnel in order to provide more effective services or to meet workload requirements established under Chapter 509;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.009/2"> <num value="2">(2)</num> <content>the county or counties certify to the department director that they have neither adequate space in county-owned buildings nor adequate funds to lease additional physical facilities, purchase additional equipment, or pay for additional utilities required by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.009/3"> <num value="3">(3)</num> <content>the county or counties provide facilities, equipment, and utilities at or above the levels required by the division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.009/b"> <num value="b">(b)</num> <content>The division shall set as the level of contribution a county or counties must meet or exceed to receive district funds under Subsection (a) a level not lower than the average level provided by the county or counties during the fiscal year in which the funds are to be received and the four fiscal years immediately preceding that year.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 7, eff. May 30, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.010"> <num value="76.010">Sec. 76.010.</num> <heading>STATE FUNDS OR GUARANTEES FOR CORRECTIONS FACILITIES</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.010/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.010/1"> <num value="1">(1)</num> <content>"Community corrections facility" has the meaning assigned by Section 509.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.010/2"> <num value="2">(2)</num> <content>"State jail felony facility" means a facility operated or contracted for by the Texas Department of Criminal Justice under Subchapter A, Chapter 507, for the confinement of individuals convicted of state jail felonies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.010/b"> <num value="b">(b)</num> <content>A department, county, municipality, or a combination involving more than one of those entities may establish a community corrections facility and are specifically encouraged to purchase or enter into a contract for the use of abandoned or underutilized public facilities, such as former military bases and rural hospitals, for the purpose of providing community corrections facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.010/c"> <num value="c">(c)</num> <chapeau>The department may authorize expenditures of funds provided by the division to the department for the purposes of providing facilities, equipment, and utilities for community corrections facilities or state jail felony facilities if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.010/1"> <num value="1">(1)</num> <content>the judges described by Section 76.002 recommend the expenditures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.010/2"> <num value="2">(2)</num> <content>the division, or the correctional institutions division of the Texas Department of Criminal Justice in the case of a state jail felony facility, provides funds for the purpose of assisting in the establishment or improvement of the facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.010/d"> <num value="d">(d)</num> <content>A department may acquire, hold title to, and own real property for the purpose of establishing a community corrections facility or a state jail felony facility.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.010/e"> <num value="e">(e)</num> <content>A department, county, municipality, or a combination involving more than one of those entities may not use a facility or real property purchased, acquired, or improved with state funds unless the division, or the correctional institutions division of the Texas Department of Criminal Justice in the case of a state jail felony facility, first approves the use.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.010/f"> <num value="f">(f)</num> <content>The division or the correctional institutions division of the Texas Department of Criminal Justice, in the case of a state jail felony facility, is entitled to reimbursement from an entity described by Subsection (e) of all state funds used by the entity without the approval required by Subsection (e).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 8, eff. May 30, 2005. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.065, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.066, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.011"> <num value="76.011">Sec. 76.011.</num> <heading>OPERATION OF CERTAIN SERVICES AND PROGRAMS</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.011/a"> <num value="a">(a)</num> <chapeau>The department may operate programs for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.011/1"> <num value="1">(1)</num> <content>the supervision and rehabilitation of persons in pretrial intervention programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.011/2"> <num value="2">(2)</num> <chapeau>the supervision of persons released on bail under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c76/s76.011/A"> <num value="A">(A)</num> <content>Chapter 11, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c76/s76.011/B"> <num value="B">(B)</num> <content>Chapter 17, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c76/s76.011/C"> <num value="C">(C)</num> <content>Article 44.04, Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c76/s76.011/D"> <num value="D">(D)</num> <content>any other law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.011/3"> <num value="3">(3)</num> <chapeau>the supervision of a person subject to, or the verification of compliance with, a court order issued under:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c76/s76.011/A"> <num value="A">(A)</num> <content>Article 17.441, Code of Criminal Procedure, requiring a person to install a deep-lung breath analysis mechanism on each vehicle owned or operated by the person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c76/s76.011/B"> <num value="B">(B)</num> <content>Chapter 123 of this code or former law, issuing an occupational driver's license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c76/s76.011/C"> <num value="C">(C)</num> <content>Section 49.09(h), Penal Code, requiring a person to install a deep-lung breath analysis mechanism on each vehicle owned or operated by the person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c76/s76.011/D"> <num value="D">(D)</num> <content>Subchapter L, Chapter 521, Transportation Code, granting a person an occupational driver's license; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.011/4"> <num value="4">(4)</num> <content>the supervision of a person not otherwise described by Subdivision (1), (2), or (3), if a court orders the person to submit to the supervision of, or to receive services from, the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.011/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this subsection, programs operated by the department under Subsection (a) may include reasonable conditions related to the purpose of the program, including testing for controlled substances. If this subsection conflicts with a more specific provision of another law, the other law prevails.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.011/c"> <num value="c">(c)</num> <content>A person in a pretrial intervention program operated by the department under Subsection (a) may be supervised for a period not to exceed two years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.011/d"> <num value="d">(d)</num> <content>The department may use money deposited in the special fund of the county treasury for the department under Article 103.004(d), Code of Criminal Procedure, only for the same purposes for which state aid may be used under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 91 (S.B. 1006), Sec. 1, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.001, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 419 (S.B. 880), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.012"> <num value="76.012">Sec. 76.012.</num> <heading>REPORTING AND MANAGEMENT SERVICES</heading> <content>A department may enter into a contract with a public or private vendor to provide telephone reporting, automated caseload management, and collection services for fines, fees, restitution, and other costs ordered to be paid by a court or fees imposed by a department.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.013"> <num value="76.013">Sec. 76.013.</num> <heading>RESTITUTION</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.013/a"> <num value="a">(a)</num> <content>If a judge requires a defendant to make restitution to a victim of the defendant's offense, and a restitution payment is received by a department from the defendant for transmittal to a victim of the offense, the department shall immediately deposit the payment in an interest-bearing account in the county treasury as required by Section 140.003(f), Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.013/b"> <num value="b">(b)</num> <content>If a department receives an initial restitution payment, the department shall immediately notify the victim by certified mail, mailed to the last known address of the victim, that the restitution payment has been received and shall inform the victim of how a claim for payment of restitution can be made.</content> <continuation>(b-1) If a victim makes a claim for payment of restitution with the department, the department shall promptly remit to the victim all restitution payments received by the department from the defendant for transmittal to the victim.</continuation> <continuation>(b-2) If a victim who is entitled to restitution does not make a claim for payment before the fifth anniversary of the date the department receives the initial restitution payment or if, after the victim makes a claim for payment, the department is unable to locate the victim for a period of five years after the date the department last made a payment to the victim, any unclaimed restitution payments being held by the department for payment to the victim are presumed abandoned. The department shall report and deliver to the comptroller all unclaimed restitution payments presumed abandoned under this section, less a collection fee of one and one-half percent, in the manner provided by Chapter 77, Property Code.</continuation> <continuation>(b-3) If on March 1 a department is not holding unclaimed restitution payments that are presumed abandoned under this section, the department shall file a property report under Section 77.051, Property Code, that certifies that the department is not holding any unclaimed restitution payments that are presumed abandoned under this section.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.013/c"> <num value="c">(c)</num> <content>The collection fee under Subsection (b-2) and the accrued interest under Subsection (a) shall be deposited in the special fund of the county treasury provided by Section 509.011 to be used for the same purposes for which state aid may be used under that section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.013/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 351 (H.B. 1866), Sec. 5(2), eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 9.04(a), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 796, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 351 (H.B. 1866), Sec. 2, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 351 (H.B. 1866), Sec. 5(2), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.014"> <num value="76.014">Sec. 76.014.</num> <heading>ASSESSMENT AND ENHANCEMENT OF DEFENDANT'S EDUCATIONAL SKILLS</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.014/a"> <num value="a">(a)</num> <content>A department, with the assistance of the Texas Workforce Commission, the Texas Workforce Investment Council, local workforce development boards, and other appropriate public and private entities, may establish a developmental program for a defendant under the supervision of the department on the basis of information obtained in the presentence investigation report prepared for the defendant.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.014/b"> <num value="b">(b)</num> <chapeau>The developmental program may provide the defendant with the educational and vocational training necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.014/1"> <num value="1">(1)</num> <content>meet the average skill level of students who have completed the sixth grade in public schools in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.014/2"> <num value="2">(2)</num> <content>maintain employment while under the supervision of the department, to lessen the likelihood that the defendant will commit additional offenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.014/c"> <num value="c">(c)</num> <content>To decrease expenditures by departments for the educational and vocational skills assessment and enhancement program established under this section, the Texas Department of Economic Development shall provide information to departments, the Texas Workforce Commission, the Texas Workforce Investment Council, local workforce development boards, and other appropriate public and private entities for obtaining financial assistance through programs under Chapter 301, Labor Code, and other applicable programs of public or private entities.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.11, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 9.05(a), eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 818, Sec. 6.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.015"> <num value="76.015">Sec. 76.015.</num> <heading>REIMBURSEMENT FEE</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.015/a"> <num value="a">(a)</num> <content>A department may collect money from an individual as ordered by a court served by the department regardless of whether the individual is under the department's supervision.</content> <continuation>(a-1) This section does not apply to an individual ordered to pay an administrative fee to a personal bond office under Section 521.2462(a-3), Transportation Code.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.015/b"> <num value="b">(b)</num> <content>A department that collects money under this section shall promptly transfer the money collected to the appropriate county or state officer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.015/c"> <num value="c">(c)</num> <content>A department may assess a reasonable reimbursement fee of not less than $25 and not more than $60 per month on an individual who participates in a program operated by the department or receives services from the department and who is not paying a monthly reimbursement fee under Article 42A.652, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 9.07(a), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 983, Sec. 1(a), eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 419 (S.B. 880), Sec. 2, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 426 (S.B. 953), Sec. 3, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.36, eff. January 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 212 (H.B. 156), Sec. 3, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 2.44, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 2.45, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.016"> <num value="76.016">Sec. 76.016.</num> <heading>VICTIM NOTIFICATION</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.016/a"> <num value="a">(a)</num> <chapeau>A department, using the name and address provided by the attorney representing the state under Article 56A.454(b), Code of Criminal Procedure, shall immediately notify a victim of the defendant's crime or, if the victim has a guardian or is deceased, notify the guardian of the victim or close relative of the deceased victim of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.016/1"> <num value="1">(1)</num> <content>the fact that the defendant has been placed on community supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.016/2"> <num value="2">(2)</num> <content>the conditions of community supervision imposed on the defendant by the court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.016/3"> <num value="3">(3)</num> <content>the date, time, and location of any hearing or proceeding at which the conditions of the defendant's community supervision may be modified or the defendant's placement on community supervision may be revoked or terminated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.016/b"> <num value="b">(b)</num> <content>In this section, "close relative of a deceased victim," "guardian of a victim," and "victim" have the meanings assigned by Article 56A.001, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 9.08(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1034, Sec. 9, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.41, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.017"> <num value="76.017">Sec. 76.017.</num> <heading>TREATMENT ALTERNATIVE TO INCARCERATION PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.017/a"> <num value="a">(a)</num> <content>A department may establish a treatment alternative to incarceration program in each county served by the department according to standards adopted by the division. A department may enter into an interlocal cooperation agreement with one or more other departments in order to establish this program on a regional basis.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.017/b"> <num value="b">(b)</num> <chapeau>The program must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.017/1"> <num value="1">(1)</num> <content>include automatic screening and evaluation of a person arrested for an offense, other than a Class C misdemeanor, in which an element of the offense is the use or possession of alcohol or the use, possession, or sale of a controlled substance or marihuana;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.017/2"> <num value="2">(2)</num> <content>include automatic screening and evaluation of a person arrested for an offense, other than a Class C misdemeanor, in which the use of alcohol or drugs is suspected to have significantly contributed to the offense for which the individual has been arrested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.017/3"> <num value="3">(3)</num> <content>coordinate the evaluation and referral to treatment services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.017/4"> <num value="4">(4)</num> <content>make referrals for the appropriate treatment of a person determined to be in need of treatment, including referrals to a community corrections facility as defined by Section 509.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.017/c"> <num value="c">(c)</num> <content>A program administered under this section must use a screening and evaluation procedure developed or approved by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.017/d"> <num value="d">(d)</num> <content>After a person is screened and evaluated, a representative of the department shall meet with the participating criminal justice and treatment agencies to review the person's case and to determine if the person should be referred for treatment. If a person is considered appropriate for referral, the person may be referred to community-based treatment in accordance with applicable law or any other treatment program deemed appropriate. A magistrate may order a person to participate in a treatment program recommended under this section, including treatment in a drug court program established under Chapter 123 or former law, as a condition of bond or condition of pretrial release.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.017/e"> <num value="e">(e)</num> <content>A department may contract for the provision of treatment services. The department may pay for services only if other adequate public or private sources of payment are not available. A person is responsible for the payment of any treatment program recommended under this section if it is determined that a person referred for treatment is able to pay for the costs of treatment or if the person has insurance that will pay for the treatment. If a person is able to pay for treatment or if the person has insurance that will pay for the treatment, the payment may be made a condition for receiving treatment.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.017/f"> <num value="f">(f)</num> <chapeau>An employee of a department or treatment provider either administering this program or providing services under this section may exchange or otherwise disclose information regarding the assessment, evaluation, or treatment of a person participating in this program to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c76/s76.017/1"> <num value="1">(1)</num> <content>another employee of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.017/2"> <num value="2">(2)</num> <content>an officer in the court that has jurisdiction over the person's case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.017/3"> <num value="3">(3)</num> <content>a county sheriff or jail administrator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.017/4"> <num value="4">(4)</num> <content>an employee of the Texas Department of Criminal Justice; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c76/s76.017/5"> <num value="5">(5)</num> <content>any employee in a facility, institution, or halfway house in which a person may be confined in accordance with a disposition of the criminal charges in the case.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 9.09(a), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1269, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1139 (H.B. 2791), Sec. 1, eff. June 18, 2005. Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 2.07, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.018"> <num value="76.018">Sec. 76.018.</num> <heading>APPLICATION OF LAW RELATING TO FREE EXERCISE OF RELIGION</heading> <content>For purposes of Chapter 110, Civil Practice and Remedies Code, an ordinance, rule, order, decision, or practice that applies to a person in the custody of a correctional facility operated by or under a contract with a community supervision and corrections department is presumed to be in furtherance of a compelling governmental interest and the least restrictive means of furthering that interest. The presumption may be rebutted.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 399, Sec. 3, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c76/s76.019"> <num value="76.019">Sec. 76.019.</num> <heading>SUPERVISION OFFICER MEETINGS AND VISITS</heading> <subsection identifier="/us/tx/gv/t2/c76/s76.019/a"> <num value="a">(a)</num> <content>A department shall adopt a policy regarding the scheduling of meetings or visits with a defendant placed on community supervision and supervised by the department. The policy must require the officer supervising the defendant to take into consideration the defendant's work, treatment, or community service schedule, as applicable, when scheduling any required meetings or visits.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.019/b"> <num value="b">(b)</num> <content>A department may permit a defendant to report to the officer supervising the defendant by use of videoconference technology if the department determines that an in-person meeting or visit is unnecessary.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c76/s76.019/c"> <num value="c">(c)</num> <content>A department may release data or information, including electronic monitoring data, reporting dates, contact information, family and collateral contacts, and addresses, related to the location of a person who is supervised by the department to law enforcement or the office of the attorney representing the state for the purpose of locating the person or serving a warrant.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 156 (H.B. 374), Sec. 1, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 288 (S.B. 1020), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c77"> <num value="77">CHAPTER 77.</num> <heading>JUDICIAL COMMITTEE ON INFORMATION TECHNOLOGY</heading> <subchapter identifier="/us/tx/gv/t2/c77/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c77/scA/s77.001"> <num value="77.001">Sec. 77.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c77/scA/s77.001/1"> <num value="1">(1)</num> <content>"Committee" means the Judicial Committee on Information Technology.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scA/s77.001/2"> <num value="2">(2)</num> <content>"Court" means any tribunal forming a part of the judiciary.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scA/s77.001/3"> <num value="3">(3)</num> <content>"Internet" means the largest nonproprietary nonprofit cooperative public computer network, popularly known as the Internet.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c77/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c77/scB/s77.011"> <num value="77.011">Sec. 77.011.</num> <heading>JUDICIAL COMMITTEE ON INFORMATION TECHNOLOGY</heading> <subsection identifier="/us/tx/gv/t2/c77/scB/s77.011/a"> <num value="a">(a)</num> <content>The committee operates under the direction and supervision of the chief justice of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c77/scB/s77.011/b"> <num value="b">(b)</num> <content>The committee shall exercise the powers and perform the duties or functions imposed on the committee by this chapter or the supreme court.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c77/scB/s77.012"> <num value="77.012">Sec. 77.012.</num> <heading>MEMBERS</heading> <subsection identifier="/us/tx/gv/t2/c77/scB/s77.012/a"> <num value="a">(a)</num> <content>The committee is composed of 15 members appointed by the chief justice of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c77/scB/s77.012/b"> <num value="b">(b)</num> <content>The chief justice of the supreme court, in making appointments to the committee, shall attempt to select members who are representative of, but not limited to, appellate court judges, appellate court clerks, district court judges, county court judges, statutory probate judges, justices of the peace, municipal court judges, district attorneys, court reporters, court administrators, district or county clerks, members of the legislature, attorneys, and the general public. The members shall be selected based on their experience, expertise, or special interest in the use of technology in court. A representative from the Office of Court Administration of the Texas Judicial System shall serve as a nonvoting member of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c77/scB/s77.012/c"> <num value="c">(c)</num> <content>The chief justice of the supreme court shall designate the presiding officer of the committee. The presiding officer may form subcommittees as needed to accomplish the business of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c77/scB/s77.012/d"> <num value="d">(d)</num> <content>A person may not serve on the committee if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the business of the committee.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c77/scB/s77.013"> <num value="77.013">Sec. 77.013.</num> <heading>COMPENSATION</heading> <content>A member of the committee is not entitled to compensation but is entitled to reimbursement of travel expenses incurred by the member while conducting the business of the committee, as provided in the General Appropriations Act.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c77/scB/s77.014"> <num value="77.014">Sec. 77.014.</num> <heading>STAFF</heading> <content>The Office of Court Administration of the Texas Judicial System shall provide staff for the committee.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c77/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES; FUNDING</heading> <section identifier="/us/tx/gv/t2/c77/scC/s77.031"> <num value="77.031">Sec. 77.031.</num> <heading>GENERAL POWERS AND DUTIES</heading> <chapeau>The committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/1"> <num value="1">(1)</num> <content>develop programs to implement the recommendations of the Information Technology Task Force of the Texas Commission on Judicial Efficiency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/2"> <num value="2">(2)</num> <content>develop minimum standards for voice storage and retrieval services, including voice messaging and electronic mail services, local area networks, Internet access, electronic data interchange, data dictionaries, and other technological needs of the judicial system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/3"> <num value="3">(3)</num> <content>develop a coordinated statewide computer and communication network that is capable of linking all courts in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/4"> <num value="4">(4)</num> <content>encourage efficiency and planning coordination by researching the possible uses of existing computer and communication networks developed by other state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/5"> <num value="5">(5)</num> <content>develop minimum standards for an electronically based document system to provide for the flow of information within the judicial system in electronic form and recommend rules relating to the electronic filing of documents with courts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/6"> <num value="6">(6)</num> <content>develop security guidelines for controlling access to and protecting the integrity and confidentiality of information available in electronic form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/7"> <num value="7">(7)</num> <content>develop a state judicial system web page for use on the Internet accessible to the public for a reasonable access fee set by the supreme court after consultation with the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/8"> <num value="8">(8)</num> <content>develop minimum standards for an internal computer and communication network available only to court staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/9"> <num value="9">(9)</num> <content>recommend pilot programs relating to the testing and demonstration of new technologies as applied to the judicial system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/10"> <num value="10">(10)</num> <content>recommend programs to provide training and technical assistance to users of the coordinated statewide computer and communication network;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/11"> <num value="11">(11)</num> <content>develop funding priorities regarding the various technological needs of the judicial system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c77/scC/s77.031/12"> <num value="12">(12)</num> <content>recommend distributions to courts from the judicial technology account in the judicial fund.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1327, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c78"> <num value="78">CHAPTER 78.</num> <heading>CAPITAL AND FORENSIC WRITS COMMITTEE AND OFFICE OF CAPITAL AND FORENSIC WRITS</heading> <subchapter identifier="/us/tx/gv/t2/c78/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CAPITAL AND FORENSIC WRITS COMMITTEE</heading> <section identifier="/us/tx/gv/t2/c78/scA/s78.001"> <num value="78.001">Sec. 78.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scA/s78.001/1"> <num value="1">(1)</num> <content>"Committee" means the capital and forensic writs committee established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scA/s78.001/2"> <num value="2">(2)</num> <content>"Office of capital and forensic writs" means the office of capital and forensic writs established under Subchapter B.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 12, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c78/scA/s78.002"> <num value="78.002">Sec. 78.002.</num> <heading>ESTABLISHMENT OF COMMITTEE; DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c78/scA/s78.002/a"> <num value="a">(a)</num> <content>The capital and forensic writs committee is established.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scA/s78.002/b"> <num value="b">(b)</num> <chapeau>The committee shall provide oversight and strategic guidance to the office of capital and forensic writs, including:</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scA/s78.002/1"> <num value="1">(1)</num> <content>recommending to the court of criminal appeals as provided by Section 78.004 a director for the office of capital and forensic writs when a vacancy exists for the position of director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scA/s78.002/2"> <num value="2">(2)</num> <content>setting policy for the office of capital and forensic writs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scA/s78.002/3"> <num value="3">(3)</num> <content>developing a budget proposal for the office of capital and forensic writs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scA/s78.002/c"> <num value="c">(c)</num> <content>The committee may not access privileged or confidential information.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 13, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 293 (S.B. 280), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c78/scA/s78.003"> <num value="78.003">Sec. 78.003.</num> <heading>APPOINTMENT AND COMPOSITION OF COMMITTEE</heading> <subsection identifier="/us/tx/gv/t2/c78/scA/s78.003/a"> <num value="a">(a)</num> <chapeau>The committee is composed of the following five members who are appointed as follows:</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scA/s78.003/1"> <num value="1">(1)</num> <content>three attorneys who are appointed by the executive director of the Texas Indigent Defense Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scA/s78.003/2"> <num value="2">(2)</num> <content>two attorneys who are appointed by the president of the State Bar of Texas, with ratification by the executive committee of the State Bar of Texas.</content> <continuation>(a-1) Each member of the committee must be a licensed attorney and must have significant experience in capital defense or indigent criminal defense policy or practice. A member of the committee may not be a prosecutor, a law enforcement official, a judge of a court that presides over criminal offenses, or an employee of the office of capital and forensic writs.</continuation> <continuation>(a-2) Members of the committee serve four-year terms and may be reappointed.</continuation> <continuation>(a-3) If a vacancy occurs, the appropriate appointing authority shall appoint a person to serve for the remainder of the unexpired term in the same manner as the original appointment.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scA/s78.003/b"> <num value="b">(b)</num> <content>The committee shall elect one member of the committee to serve as the presiding officer of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scA/s78.003/c"> <num value="c">(c)</num> <content>The committee shall meet at the call of the presiding officer of the committee.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009. Amended by: Acts 2021, 87th Leg., R.S., Ch. 293 (S.B. 280), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c78/scA/s78.004"> <num value="78.004">Sec. 78.004.</num> <heading>RECOMMENDATION AND APPOINTMENT OF DIRECTOR OF OFFICE OF CAPITAL AND FORENSIC WRITS</heading> <subsection identifier="/us/tx/gv/t2/c78/scA/s78.004/a"> <num value="a">(a)</num> <content>The committee shall submit to the court of criminal appeals, in order of the committee's preference, a list of the names of not more than five persons the committee recommends that the court consider in appointing the director of the office of capital and forensic writs when a vacancy exists for the position of director. If the committee finds that three or more persons under the committee's consideration are qualified to serve as the director of the office of capital and forensic writs, the committee must include at least three names in the list submitted under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scA/s78.004/b"> <num value="b">(b)</num> <chapeau>Each person recommended to the court of criminal appeals by the committee under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scA/s78.004/1"> <num value="1">(1)</num> <content>must exhibit proficiency and commitment to providing quality representation to defendants in death penalty cases, as described by the Guidelines and Standards for Texas Capital Counsel, as published by the State Bar of Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scA/s78.004/2"> <num value="2">(2)</num> <content>may not have been found by a state or federal court to have rendered ineffective assistance of counsel during the trial or appeal of a criminal case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scA/s78.004/c"> <num value="c">(c)</num> <content>When a vacancy for the position exists, the court of criminal appeals shall appoint from the list of persons submitted to the court under Subsection (a) the director of the office of capital and forensic writs.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 14, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 15, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c78/scB"> <num value="B">SUBCHAPTER B.</num> <heading>OFFICE OF CAPITAL AND FORENSIC WRITS</heading> <section identifier="/us/tx/gv/t2/c78/scB/s78.051"> <num value="78.051">Sec. 78.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.051/1"> <num value="1">(1)</num> <content>"Committee" means the capital and forensic writs committee established under Subchapter A.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.051/2"> <num value="2">(2)</num> <content>"Office" means the office of capital and forensic writs established under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 17, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c78/scB/s78.052"> <num value="78.052">Sec. 78.052.</num> <heading>ESTABLISHMENT; FUNDING</heading> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.052/a"> <num value="a">(a)</num> <content>The office of capital and forensic writs is established and operates under the direction and supervision of the director of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.052/b"> <num value="b">(b)</num> <chapeau>The office shall receive funds for personnel costs and expenses:</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.052/1"> <num value="1">(1)</num> <content>as specified in the General Appropriations Act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.052/2"> <num value="2">(2)</num> <content>from the fair defense account under Section 79.031, in an amount sufficient to cover personnel costs and expenses not covered by appropriations described by Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 3, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 18, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c78/scB/s78.053"> <num value="78.053">Sec. 78.053.</num> <heading>DIRECTOR; STAFF</heading> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.053/a"> <num value="a">(a)</num> <content>The court of criminal appeals shall appoint a director to direct and supervise the operation of the office. The director serves a four-year term and continues to serve until a successor has been appointed and qualified. The court of criminal appeals may remove the director only for good cause. The director may be reappointed for a second or subsequent term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.053/b"> <num value="b">(b)</num> <content>The director shall employ attorneys and employ or retain licensed investigators, experts, and other personnel necessary to perform the duties of the office. To be employed by the director, an attorney may not have been found by a state or federal court to have rendered ineffective assistance of counsel during the trial or appeal of a criminal case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.053/c"> <num value="c">(c)</num> <chapeau>The director and any attorney employed by the office may not:</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.053/1"> <num value="1">(1)</num> <content>engage in the private practice of criminal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.053/2"> <num value="2">(2)</num> <content>accept anything of value not authorized by law for services rendered under this subchapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 19, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c78/scB/s78.054"> <num value="78.054">Sec. 78.054.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.054/a"> <num value="a">(a)</num> <chapeau>The office may not accept an appointment under Article 11.071, Code of Criminal Procedure, if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.054/1"> <num value="1">(1)</num> <content>a conflict of interest exists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.054/2"> <num value="2">(2)</num> <content>the office has insufficient resources to provide adequate representation for the defendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.054/3"> <num value="3">(3)</num> <content>the office is incapable of providing representation for the defendant in accordance with the rules of professional conduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.054/4"> <num value="4">(4)</num> <content>other good cause is shown for not accepting the appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.054/b"> <num value="b">(b)</num> <chapeau>The office may not represent a defendant in a federal habeas review. The office may not represent a defendant in an action or proceeding in state court other than an action or proceeding that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.054/1"> <num value="1">(1)</num> <content>is conducted under Article 11.071, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.054/2"> <num value="2">(2)</num> <content>is collateral to the preparation of an application under Article 11.071, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.054/3"> <num value="3">(3)</num> <content>concerns any other post-conviction matter in a death penalty case other than a direct appeal, including an action or proceeding under Article 46.05 or Chapter 64, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.054/4"> <num value="4">(4)</num> <content>is conducted under Article 11.073, Code of Criminal Procedure, or is collateral to the preparation of an application under Article 11.073, Code of Criminal Procedure, if the case was referred in writing to the office by the Texas Forensic Science Commission under Section 4(h), Article 38.01, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.054/c"> <num value="c">(c)</num> <content>Notwithstanding Article 26.04(p), Code of Criminal Procedure, the office may independently investigate the financial condition of any person the office is appointed to represent. The office shall report the results of the investigation to the appointing judge. The judge may hold a hearing to determine if the person is indigent and entitled to representation under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.054/d"> <num value="d">(d)</num> <content>The office may consult with law school clinics with applicable knowledge and experience and with other experts as necessary to investigate the facts of a particular case.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 20, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c78/scB/s78.055"> <num value="78.055">Sec. 78.055.</num> <heading>COMPENSATION OF OTHER APPOINTED ATTORNEYS</heading> <content>If it is necessary that an attorney other than an attorney employed by the office be appointed, that attorney shall be compensated as provided by Articles 11.071 and 26.05, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c78/scB/s78.056"> <num value="78.056">Sec. 78.056.</num> <heading>APPOINTMENT LIST</heading> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.056/a"> <num value="a">(a)</num> <chapeau>The presiding judges of the administrative judicial regions shall maintain a statewide list of competent counsel available for appointment under Section 2(f), Article 11.071, Code of Criminal Procedure, if the office does not accept or is prohibited from accepting an appointment under Section 78.054. Each attorney on the list:</chapeau> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.056/1"> <num value="1">(1)</num> <content>must exhibit proficiency and commitment to providing quality representation to defendants in death penalty cases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c78/scB/s78.056/2"> <num value="2">(2)</num> <content>may not have been found by a state or federal court to have rendered ineffective assistance of counsel during the trial or appeal of a death penalty case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c78/scB/s78.056/b"> <num value="b">(b)</num> <content>The Office of Court Administration of the Texas Judicial System and the Texas Indigent Defense Commission shall provide administrative support necessary under this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 781 (S.B. 1091), Sec. 1, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c79"> <num value="79">CHAPTER 79.</num> <heading>TEXAS INDIGENT DEFENSE COMMISSION</heading> <subchapter identifier="/us/tx/gv/t2/c79/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c79/scA/s79.001"> <num value="79.001">Sec. 79.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/1"> <num value="1">(1)</num> <chapeau>"Assigned counsel program" means a system under which private attorneys, acting as independent contractors and compensated with public funds, are individually appointed to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/A"> <num value="A">(A)</num> <content>provide legal representation and services to a particular indigent defendant accused of a crime or juvenile offense; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/B"> <num value="B">(B)</num> <content>serve as an attorney ad litem.</content> <continuation>(1-a) "Attorney ad litem" means an attorney appointed by a court to represent and advocate on behalf of an indigent parent or child in a suit filed by the department against a parent.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/2"> <num value="2">(2)</num> <content>"Board" means the governing board of the Texas Indigent Defense Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/3"> <num value="3">(3)</num> <content>"Commission" means the permanent standing committee of the council known as the Texas Indigent Defense Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/4"> <num value="4">(4)</num> <chapeau>"Contract defender program" means a system under which private attorneys, acting as independent contractors and compensated with public funds, are engaged to provide legal representation and services to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/A"> <num value="A">(A)</num> <content>a group of unspecified indigent defendants who appear before a particular court or group of courts; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/B"> <num value="B">(B)</num> <content>indigent parents or children named in a suit filed by the department against a parent.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/5"> <num value="5">(5)</num> <content>"Council" means the Texas Judicial Council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/6"> <num value="6">(6)</num> <chapeau>"Crime" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/A"> <num value="A">(A)</num> <content>a misdemeanor punishable by confinement; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/B"> <num value="B">(B)</num> <content>a felony.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/7"> <num value="7">(7)</num> <content>"Defendant" means a person accused of a crime or a juvenile offense.</content> <continuation>(7-a) "Department" means the Department of Family and Protective Services.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/8"> <num value="8">(8)</num> <content>"Executive director" means the executive director of the Texas Indigent Defense Commission.</content> <continuation>(8-a) "Family protection services" means services provided under this chapter by an attorney, attorney ad litem, licensed investigator, social worker, forensic expert, mental health expert, or other similar expert or specialist to an indigent parent or child in:</continuation> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/A"> <num value="A">(A)</num> <content>a suit filed by the department against the parent; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/B"> <num value="B">(B)</num> <content>a department investigation of the parent.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/9"> <num value="9">(9)</num> <chapeau>"Indigent defense support services" means criminal defense services that:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/A"> <num value="A">(A)</num> <content>are provided by licensed investigators, experts, or other similar specialists, including forensic experts and mental health experts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/B"> <num value="B">(B)</num> <content>are reasonable and necessary for appointed counsel to provide adequate representation to indigent defendants.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/10"> <num value="10">(10)</num> <chapeau>"Juvenile offense" means conduct committed by a person while younger than 17 years of age that constitutes:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/A"> <num value="A">(A)</num> <content>a misdemeanor punishable by confinement; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scA/s79.001/B"> <num value="B">(B)</num> <content>a felony.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/11"> <num value="11">(11)</num> <content>"Managed assigned counsel program" has the meaning assigned by Article 26.047, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/12"> <num value="12">(12)</num> <content>"Office of capital and forensic writs" means the office of capital and forensic writs established under Subchapter B, Chapter 78.</content> <continuation>(12-a) "Office of child representation" has the meaning assigned by Section 107.254, Family Code.</continuation> <continuation>(12-b) "Office of parent representation" has the meaning assigned by Section 107.255, Family Code.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scA/s79.001/13"> <num value="13">(13)</num> <content>"Public defender's office" has the meaning assigned by Article 26.044(a), Code of Criminal Procedure.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 21, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 965 (S.B. 2120), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scA/s79.002"> <num value="79.002">Sec. 79.002.</num> <heading>ESTABLISHMENT OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t2/c79/scA/s79.002/a"> <num value="a">(a)</num> <content>The Texas Indigent Defense Commission is established as a permanent standing committee of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scA/s79.002/b"> <num value="b">(b)</num> <content>The commission operates under the direction and supervision of a governing board.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c79/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c79/scB/s79.011"> <num value="79.011">Sec. 79.011.</num> <heading>ESTABLISHMENT OF BOARD; COMPOSITION</heading> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.011/a"> <num value="a">(a)</num> <content>The commission is governed by a board consisting of eight ex officio members and five appointive members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.011/b"> <num value="b">(b)</num> <content>Except as provided by Section 79.033(b), the board shall exercise the powers and perform the duties under this chapter independently of the council.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.012"> <num value="79.012">Sec. 79.012.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.012/a"> <num value="a">(a)</num> <content>The executive director is appointed by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.012/b"> <num value="b">(b)</num> <chapeau>The executive director:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.012/1"> <num value="1">(1)</num> <content>must demonstrate an interest in the standards for and provision of criminal defense services and family protection services to indigent individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.012/2"> <num value="2">(2)</num> <content>may not engage in the private practice of law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.012/3"> <num value="3">(3)</num> <content>may not accept money, property, or any other thing of value not authorized by law for services rendered under this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 15.001, eff. June 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 965 (S.B. 2120), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.013"> <num value="79.013">Sec. 79.013.</num> <heading>EX OFFICIO MEMBERS</heading> <chapeau>The ex officio members of the board are:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.013/1"> <num value="1">(1)</num> <chapeau>the following six members of the council:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scB/s79.013/A"> <num value="A">(A)</num> <content>the chief justice of the supreme court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scB/s79.013/B"> <num value="B">(B)</num> <content>the presiding judge of the court of criminal appeals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scB/s79.013/C"> <num value="C">(C)</num> <content>one of the members of the senate serving on the council who is designated by the lieutenant governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scB/s79.013/D"> <num value="D">(D)</num> <content>the member of the house of representatives appointed by the speaker of the house;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scB/s79.013/E"> <num value="E">(E)</num> <content>one of the courts of appeals justices serving on the council who is designated by the governor; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scB/s79.013/F"> <num value="F">(F)</num> <content>one of the county court or statutory county court judges serving on the council who is designated by the governor or, if a county court or statutory county court judge is not serving on the council, one of the statutory probate court judges serving on the council who is designated by the governor;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.013/2"> <num value="2">(2)</num> <content>one other member of the senate appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.013/3"> <num value="3">(3)</num> <content>the chair of the House Criminal Jurisprudence Committee.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.014"> <num value="79.014">Sec. 79.014.</num> <heading>APPOINTMENTS</heading> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.014/a"> <num value="a">(a)</num> <chapeau>The governor shall appoint with the advice and consent of the senate seven members of the board as follows:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.014/1"> <num value="1">(1)</num> <content>one member who is a district judge serving as a presiding judge of an administrative judicial region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.014/2"> <num value="2">(2)</num> <content>one member who is a judge of a constitutional county court or who is a county commissioner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.014/3"> <num value="3">(3)</num> <content>one member who is a practicing criminal defense attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.014/4"> <num value="4">(4)</num> <content>one member who is a chief public defender in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.014/5"> <num value="5">(5)</num> <content>one member who is a judge of a constitutional county court or who is a county commissioner of a county with a population of 250,000 or more;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.014/6"> <num value="6">(6)</num> <chapeau>one member who is either:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scB/s79.014/A"> <num value="A">(A)</num> <content>a director of a managed assigned counsel program in this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scB/s79.014/B"> <num value="B">(B)</num> <content>a person who has a demonstrated expertise in indigent defense issues; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scB/s79.014/7"> <num value="7">(7)</num> <content>one member who is a justice of the peace, municipal court judge, or appointed magistrate under Article 2A.151, Code of Criminal Procedure, whose regular duties include presiding over hearings under Article 15.17, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.014/b"> <num value="b">(b)</num> <content>The board members serve staggered terms of two years, with three members' terms expiring February 1 of each odd-numbered year and four members' terms expiring February 1 of each even-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.014/c"> <num value="c">(c)</num> <content>In making appointments to the board, the governor shall attempt to reflect the geographic and demographic diversity of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.014/d"> <num value="d">(d)</num> <content>A person may not be appointed to the board if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission or the council.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 800 (H.B. 409), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.007, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.015"> <num value="79.015">Sec. 79.015.</num> <heading>PRESIDING OFFICER</heading> <content>The board shall select a chair from among its members.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.016"> <num value="79.016">Sec. 79.016.</num> <heading>DISCLOSURE REQUIRED</heading> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.016/a"> <num value="a">(a)</num> <content>A board member who is a chief public defender or a director of a managed assigned counsel program for an entity that applies for funds under Section 79.037 shall disclose that fact before a vote by the board regarding an award of funds to that entity and may not participate in that vote.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.016/b"> <num value="b">(b)</num> <content>A board member's disclosure under Subsection (a) must be entered into the minutes of the board meeting at which the disclosure is made or reported, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.016/c"> <num value="c">(c)</num> <content>The commission may not award funds under Section 79.037 to an entity served by a chief public defender or a director of a managed assigned counsel program who fails to make a disclosure to the board as required by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 476 (S.B. 1057), Sec. 1, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 800 (H.B. 409), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.017"> <num value="79.017">Sec. 79.017.</num> <heading>VACANCIES</heading> <content>A vacancy on the board must be filled for the unexpired term in the same manner as the original appointment.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.018"> <num value="79.018">Sec. 79.018.</num> <heading>MEETINGS; QUORUM; VOTING</heading> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.018/a"> <num value="a">(a)</num> <content>The board shall meet at least four times each year and at such other times as it considers necessary or convenient to perform its duties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.018/b"> <num value="b">(b)</num> <content>Six members of the board constitute a quorum for purposes of transacting the business of the board. The board may act only on the concurrence of five board members or a majority of the board members present, whichever number is greater. The board may adopt policies and standards under Section 79.034 only on the concurrence of seven board members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scB/s79.018/c"> <num value="c">(c)</num> <content>Except as provided by Section 79.016, a board member is entitled to vote on any matter before the board, except as otherwise provided by rules adopted by the board.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.019"> <num value="79.019">Sec. 79.019.</num> <heading>COMPENSATION</heading> <content>A board member may not receive compensation for services on the board but is entitled to be reimbursed for actual and necessary expenses incurred in discharging board duties. The expenses are paid from funds appropriated to the board.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.020"> <num value="79.020">Sec. 79.020.</num> <heading>IMMUNITY FROM LIABILITY</heading> <content>A member of the board performing duties on behalf of the board is not liable for damages arising from an act or omission within the scope of those duties.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scB/s79.021"> <num value="79.021">Sec. 79.021.</num> <heading>RULES</heading> <content>The board shall adopt rules as necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c79/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GENERAL POWERS AND DUTIES OF COMMISSION</heading> <section identifier="/us/tx/gv/t2/c79/scC/s79.031"> <num value="79.031">Sec. 79.031.</num> <heading>FAIR DEFENSE ACCOUNT</heading> <chapeau>The fair defense account is an account in the general revenue fund that may be appropriated only to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.031/1"> <num value="1">(1)</num> <content>the commission for the purpose of implementing this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.031/2"> <num value="2">(2)</num> <content>the office of capital and forensic writs for the purpose of implementing Subchapter B, Chapter 78.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 22, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.032"> <num value="79.032">Sec. 79.032.</num> <heading>ACCEPTANCE OF GIFTS, GRANTS, AND OTHER FUNDS; STATE GRANTS TEAM</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.032/a"> <num value="a">(a)</num> <content>The commission may accept gifts, grants, and other funds from any public or private source to pay expenses incurred in performing its duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.032/b"> <num value="b">(b)</num> <content>The State Grants Team of the Governor's Office of Budget, Planning, and Policy may assist the commission in identifying grants and other resources available for use by the commission in performing its duties under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.033"> <num value="79.033">Sec. 79.033.</num> <heading>ADMINISTRATIVE ATTACHMENT; SUPPORT; BUDGET</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.033/a"> <num value="a">(a)</num> <content>The commission is administratively attached to the Office of Court Administration of the Texas Judicial System.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.033/b"> <num value="b">(b)</num> <content>The office of court administration shall provide administrative support services, including human resources, budgetary, accounting, purchasing, payroll, information technology, and legal support services, to the commission as necessary to carry out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.033/c"> <num value="c">(c)</num> <content>The commission, in accordance with the rules and procedures of the Legislative Budget Board, shall prepare, approve, and submit a legislative appropriations request that is separate from the legislative appropriations request for the Office of Court Administration of the Texas Judicial System and is used to develop the commission's budget structure. The commission shall maintain the legislative appropriations request and budget structure separately from those of the office of court administration.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.034"> <num value="79.034">Sec. 79.034.</num> <heading>POLICIES AND STANDARDS</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.034/a"> <num value="a">(a)</num> <chapeau>The commission shall develop policies and standards for providing:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/1"> <num value="1">(1)</num> <content>legal representation and other defense services to indigent defendants at trial, on appeal, and in postconviction proceedings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/2"> <num value="2">(2)</num> <content>family protection services to indigent parents and children.</content> <continuation>(a-1) The policies and standards may include:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/1"> <num value="1">(1)</num> <content>performance standards for counsel appointed to represent indigent individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/2"> <num value="2">(2)</num> <chapeau>qualification standards under which attorneys may qualify for appointment to represent:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.034/A"> <num value="A">(A)</num> <content>indigent defendants, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.034/i"> <num value="i">(i)</num> <chapeau>qualifications commensurate with the seriousness of the nature of the proceeding;</chapeau> <clause identifier="/us/tx/gv/t2/c79/scC/s79.034/ii"> <num value="ii">(ii)</num> <content>qualifications appropriate for representation of mentally ill defendants and noncitizen defendants;</content> </clause> <clause identifier="/us/tx/gv/t2/c79/scC/s79.034/iii"> <num value="iii">(iii)</num> <content>successful completion of relevant continuing legal education programs approved by the council; and</content> </clause> <clause identifier="/us/tx/gv/t2/c79/scC/s79.034/iv"> <num value="iv">(iv)</num> <content>testing and certification standards; or</content> </clause> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.034/B"> <num value="B">(B)</num> <content>indigent parents and children in suits filed by the department, including:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.034/i"> <num value="i">(i)</num> <chapeau>qualifications appropriate for representing an indigent parent;</chapeau> <clause identifier="/us/tx/gv/t2/c79/scC/s79.034/ii"> <num value="ii">(ii)</num> <content>qualifications appropriate for representing a child;</content> </clause> <clause identifier="/us/tx/gv/t2/c79/scC/s79.034/iii"> <num value="iii">(iii)</num> <content>successful completion of relevant continuing legal education programs required by law or the State Bar of Texas and approved by the council; and</content> </clause> <clause identifier="/us/tx/gv/t2/c79/scC/s79.034/iv"> <num value="iv">(iv)</num> <content>testing and certification standards;</content> </clause> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/3"> <num value="3">(3)</num> <content>standards for ensuring appropriate appointed caseloads for counsel appointed to represent indigent individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/4"> <num value="4">(4)</num> <content>standards for determining whether a person accused of a crime or juvenile offense or named in a suit filed by the department is indigent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/5"> <num value="5">(5)</num> <content>policies and standards governing the organization and operation of an assigned counsel program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/6"> <num value="6">(6)</num> <content>policies and standards governing the organization and operation of a public defender's office consistent with recognized national policies and standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/7"> <num value="7">(7)</num> <content>policies and standards governing the organization and operation of an office of child representation or office of parent representation consistent with recognized national policies and standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/8"> <num value="8">(8)</num> <content>standards for providing indigent defense services or family protection services under a contract defender program consistent with recognized national policies and standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/9"> <num value="9">(9)</num> <content>standards governing the reasonable compensation of counsel appointed to represent indigent individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/10"> <num value="10">(10)</num> <content>standards governing the availability and reasonable compensation of providers of indigent defense support services or family protection services for counsel appointed to represent indigent individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/11"> <num value="11">(11)</num> <content>standards governing the operation of a legal clinic or program that provides legal services to indigent individuals and is sponsored by a law school approved by the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/12"> <num value="12">(12)</num> <content>policies and standards governing the appointment of attorneys to represent children in proceedings under Title 3, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/13"> <num value="13">(13)</num> <content>policies and standards governing the appointment of attorneys to represent indigent parents and children in proceedings with the department under Title 5, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/14"> <num value="14">(14)</num> <content>policies and standards governing the organization and operation of a managed assigned counsel program consistent with nationally recognized policies and standards; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.034/15"> <num value="15">(15)</num> <content>other policies and standards for providing indigent defense services and family protection services as determined by the commission to be appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.034/b"> <num value="b">(b)</num> <content>The commission shall submit its proposed policies and standards developed under Subsection (a) to the board for adoption. The board shall adopt the proposed policies and standards as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.034/c"> <num value="c">(c)</num> <content>Any qualification standards adopted by the board under Subsection (b) that relate to the appointment of counsel in a death penalty case must be consistent with the standards specified under Article 26.052(d), Code of Criminal Procedure. An attorney who is identified by the commission as not satisfying performance or qualification standards adopted by the board under Subsection (b) may not accept an appointment in a capital case.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 965 (S.B. 2120), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.035"> <num value="79.035">Sec. 79.035.</num> <heading>COUNTY REPORTING PLAN; COMMISSION REPORTS</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.035/a"> <num value="a">(a)</num> <content>The commission shall develop a plan that establishes statewide requirements for counties relating to reporting indigent defense information and family protection services information. The plan must include provisions designed to reduce redundant reporting by counties and provisions that take into consideration the costs to counties of implementing the plan statewide. The commission shall use the information reported by a county to monitor the effectiveness of the county's indigent defense and family protection services policies, standards, and procedures and to ensure compliance by the county with the requirements of state law relating to indigent defense and family protection services. The commission may revise the plan as necessary to improve monitoring of indigent defense and family protection services policies, standards, and procedures in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.035/b"> <num value="b">(b)</num> <chapeau>The commission shall annually submit to the governor, lieutenant governor, speaker of the house of representatives, and council and shall publish in written and electronic form a report:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.035/1"> <num value="1">(1)</num> <content>containing any information submitted to the commission by a county under Section 79.036; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.035/2"> <num value="2">(2)</num> <chapeau>regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.035/A"> <num value="A">(A)</num> <content>the quality of legal representation provided by counsel appointed to represent indigent individuals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.035/B"> <num value="B">(B)</num> <content>current indigent defense practices and family protection services practices in the state as compared to state and national standards;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.035/C"> <num value="C">(C)</num> <content>efforts made by the commission to improve indigent defense practices and family protection services practices in the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.035/D"> <num value="D">(D)</num> <content>recommendations made by the commission for improving indigent defense practices and family protection services practices in the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.035/E"> <num value="E">(E)</num> <content>the findings of a report submitted to the commission under Section 79.039.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.035/c"> <num value="c">(c)</num> <content>The commission shall annually submit to the Legislative Budget Board and council and shall publish in written and electronic form a detailed report of all expenditures made under this subchapter, including distributions under Section 79.037.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.035/d"> <num value="d">(d)</num> <content>The commission may issue other reports relating to indigent defense and family protection services as determined to be appropriate by the commission.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 965 (S.B. 2120), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.036"> <num value="79.036">Sec. 79.036.</num> <heading>INDIGENT DEFENSE INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.036/a"> <num value="a">(a)</num> <chapeau>Not later than November 1 of each odd-numbered year and in the form and manner prescribed by the commission, each county shall prepare and provide to the commission:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/1"> <num value="1">(1)</num> <content>a copy of all formal and informal rules and forms that describe the procedures used in the county to provide indigent defendants with counsel in accordance with the Code of Criminal Procedure, including the schedule of fees required under Article 26.05 of that code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/2"> <num value="2">(2)</num> <content>any plan or proposal submitted to the commissioners court under Article 26.044, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/3"> <num value="3">(3)</num> <content>any plan of operation submitted to the commissioners court under Article 26.047, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/4"> <num value="4">(4)</num> <content>any contract for indigent defense services required under rules adopted by the commission relating to a contract defender program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/5"> <num value="5">(5)</num> <content>any revisions to rules, forms, plans, proposals, or contracts previously submitted under this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/6"> <num value="6">(6)</num> <content>verification that rules, forms, plans, proposals, or contracts previously submitted under this section still remain in effect.</content> <continuation>(a-1) Not later than November 1 of each year and in the form and manner prescribed by the commission, each county shall prepare and provide to the commission information that describes for the preceding fiscal year the number of appointments under Article 26.04, Code of Criminal Procedure, and Title 3, Family Code, made to each attorney accepting appointments in the county, and information provided to the county by those attorneys under Article 26.04(j)(4), Code of Criminal Procedure.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.036/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c):</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/1"> <num value="1">(1)</num> <content>the local administrative district judge in each county, or the person designated by the judge, shall perform the action required by Subsection (a) with respect to all rules and forms adopted by the judges of the district courts trying felony cases in the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/2"> <num value="2">(2)</num> <content>the local administrative statutory county court judge in each county, or the person designated by the judge, shall perform the action required by Subsection (a) with respect to all rules and forms adopted by the judges of the county courts and statutory county courts trying misdemeanor cases in the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.036/c"> <num value="c">(c)</num> <content>If the judges of two or more levels of courts described by Subsection (b) adopt the same formal and informal rules and forms, the local administrative judge serving the courts having jurisdiction over offenses with the highest classification of punishment, or the person designated by the judge, shall perform the action required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.036/d"> <num value="d">(d)</num> <content>The chair of the juvenile board in each county, or the person designated by the chair, shall perform the action required by Subsection (a) with respect to all rules and forms adopted by the juvenile board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.036/e"> <num value="e">(e)</num> <chapeau>In each county, the county auditor, or the person designated by the commissioners court if the county does not have a county auditor, shall prepare and send to the commission in the form and manner prescribed by the commission and on a monthly, quarterly, or annual basis, with respect to legal services provided in the county to indigent defendants during each fiscal year, information showing the total amount expended by the county to provide indigent defense services and an analysis of the amount expended by the county:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/1"> <num value="1">(1)</num> <content>in each district, county, statutory county, and appellate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/2"> <num value="2">(2)</num> <content>in cases for which a private attorney is appointed for an indigent defendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/3"> <num value="3">(3)</num> <content>in cases for which a public defender is appointed for an indigent defendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/4"> <num value="4">(4)</num> <content>in cases for which counsel is appointed for an indigent juvenile under Section 51.10(f), Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.036/5"> <num value="5">(5)</num> <content>for investigation expenses, expert witness expenses, or other litigation expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.036/f"> <num value="f">(f)</num> <content>As a duty of office, each district and county clerk shall cooperate with the county auditor or the person designated by the commissioners court and the commissioners court in retrieving information required to be sent to the commission under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 912 (H.B. 1318), Sec. 5, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 912 (H.B. 1318), Sec. 6, eff. September 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.0365"> <num value="79.0365">Sec. 79.0365.</num> <heading>FAMILY PROTECTION SERVICES INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.0365/a"> <num value="a">(a)</num> <chapeau>Not later than November 1 of each odd-numbered year and in the form and manner prescribed by the commission, each county shall prepare and provide to the commission:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.0365/1"> <num value="1">(1)</num> <content>a copy of all formal and informal rules and forms governing the procedures the county uses to provide indigent parents and children with counsel in accordance with Title 5, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.0365/2"> <num value="2">(2)</num> <content>any fee schedule the court uses for family protection services representation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.0365/3"> <num value="3">(3)</num> <content>information on the court's compliance with Chapter 37, including the lists and rotation system required under that chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.0365/b"> <num value="b">(b)</num> <chapeau>Not later than November 1 of each year and in the form and manner prescribed by the commission, each county shall prepare and provide to the commission for the preceding state fiscal year:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.0365/1"> <num value="1">(1)</num> <content>information on the number of appointments made to each attorney accepting appointments in the county for proceedings filed by the department under Title 5, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.0365/2"> <num value="2">(2)</num> <content>information provided to the county by those attorneys under Section 107.0042, Family Code, if the attorneys do not report the information directly to the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.0365/c"> <num value="c">(c)</num> <content>The local administrative district judge in each county, or the person designated by the judge, shall perform the action required by Subsection (a) with respect to all rules and forms adopted by the judges of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.0365/d"> <num value="d">(d)</num> <chapeau>In each county, the county auditor, or the person designated by the commissioners court if the county does not have a county auditor, shall prepare and send to the commission in the form and manner prescribed by the commission and on a monthly, quarterly, or annual basis, with respect to legal services provided in the county to indigent parents and children during each state fiscal year, information showing the total amount expended by the county to provide family protection services and an analysis of the amount expended by the county:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.0365/1"> <num value="1">(1)</num> <content>in each district, county, statutory county, and appellate court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.0365/2"> <num value="2">(2)</num> <content>in cases for which a private attorney is appointed for an indigent parent or child; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.0365/3"> <num value="3">(3)</num> <content>for investigation expenses, expert witness expenses, or other litigation expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.0365/e"> <num value="e">(e)</num> <content>As a duty of office, each district and county clerk shall cooperate with the county auditor or the person designated by the commissioners court and the commissioners court in retrieving information required to be sent to the commission under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 965 (S.B. 2120), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.037"> <num value="79.037">Sec. 79.037.</num> <heading>TECHNICAL SUPPORT; GRANTS</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.037/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/1"> <num value="1">(1)</num> <chapeau>provide technical support to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/A"> <num value="A">(A)</num> <content>assist counties in improving their systems for providing indigent defense services, including indigent defense support services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/B"> <num value="B">(B)</num> <content>assist counties in improving their systems for providing family protection services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/C"> <num value="C">(C)</num> <content>promote compliance by counties with the requirements of state law relating to indigent defense and family protection services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/2"> <num value="2">(2)</num> <chapeau>to assist a county in providing or improving the provision of indigent defense services and family protection services in the county, distribute in the form of grants any funds appropriated for the purposes of this section to one or more of the following entities:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/A"> <num value="A">(A)</num> <content>the county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/B"> <num value="B">(B)</num> <content>a law school's legal clinic or program that provides indigent defense services in the county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/C"> <num value="C">(C)</num> <content>a regional public defender that meets the requirements of Subsection (e) and provides indigent defense services in the county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/D"> <num value="D">(D)</num> <content>an entity described by Section 791.013 that provides to a county administrative services under an interlocal contract entered into for the purpose of providing or improving the provision of indigent defense services or family protection services in the county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/E"> <num value="E">(E)</num> <content>a nonprofit corporation that provides indigent defense services, indigent defense support services, or family protection services in the county; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/F"> <num value="F">(F)</num> <content>an office of child representation or office of parent representation created under Subchapter G, Chapter 107, Family Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/3"> <num value="3">(3)</num> <chapeau>monitor each entity that receives a grant under Subdivision (2) and enforce compliance with the conditions of the grant, including enforcement by:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/A"> <num value="A">(A)</num> <content>withdrawing grant funds; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.037/B"> <num value="B">(B)</num> <content>requiring reimbursement of grant funds by the entity.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.037/b"> <num value="b">(b)</num> <chapeau>The commission shall determine for each county the entity or entities that are eligible to receive funds for the provision of or improvement in the provision of indigent defense services or family protection services under Subsection (a)(2). The determination must be made based on the entity's:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/1"> <num value="1">(1)</num> <content>compliance with standards adopted by the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/2"> <num value="2">(2)</num> <content>demonstrated commitment to compliance with the requirements of state law relating to indigent defense or family protection services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.037/c"> <num value="c">(c)</num> <content>The board shall adopt policies to ensure that funds under Subsection (a)(2) are allocated and distributed in a fair manner.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.037/d"> <num value="d">(d)</num> <content>A county may not reduce the amount of funds provided for indigent defense services or family protection services in the county because of funds provided by the commission under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.037/e"> <num value="e">(e)</num> <chapeau>The commission may distribute funds under Subsection (a)(2) to a regional public defender's office formed under Article 26.044, Code of Criminal Procedure, if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/1"> <num value="1">(1)</num> <content>the regional public defender's office serves two or more counties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/2"> <num value="2">(2)</num> <content>each county that enters an agreement to create or designate and to jointly fund the regional public defender's office satisfies the commission that the county will timely provide funds to the office for the duration of the grant for at least half of the office's operational costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/3"> <num value="3">(3)</num> <content>each participating county by local rule adopts and submits to the commission guidelines under Article 26.04(f), Code of Criminal Procedure, detailing the types of cases to be assigned to the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/4"> <num value="4">(4)</num> <content>each participating county and the regional public defender's office agree in writing to a method that the commission determines to be appropriate under Subsection (f) to pay all costs associated with the defense of cases assigned to the office that remain pending in the county after the termination of the agreement or the county's participation in the agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.037/f"> <num value="f">(f)</num> <chapeau>The commission shall select, by rule or under a contract with a regional public defender's office, a method for the payment of costs under Subsection (e)(4), which may include any combination of the following:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/1"> <num value="1">(1)</num> <content>allowing an office to establish and maintain a reserve of funds sufficient to cover anticipated costs, in an amount determined appropriate by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/2"> <num value="2">(2)</num> <content>guaranteeing all or part of the costs to be paid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.037/3"> <num value="3">(3)</num> <content>establishing a schedule of fees for the payment of costs in the manner provided by Article 26.05, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.037/g"> <num value="g">(g)</num> <content>Any change to a schedule of fees established under Subsection (f)(3) must first be approved by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.037/h"> <num value="h">(h)</num> <content>A regional public defender's office shall collect each participating county's portion of the operational costs as that portion is provided by the county to the office.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 56 (S.B. 1353), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 476 (S.B. 1057), Sec. 2, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 477 (H.B. 295), Sec. 1, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 477 (H.B. 295), Sec. 2, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 477 (H.B. 295), Sec. 3, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 477 (H.B. 295), Sec. 5, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 965 (S.B. 2120), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.039"> <num value="79.039">Sec. 79.039.</num> <heading>EXONERATION REPORT</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.039/a"> <num value="a">(a)</num> <chapeau>Each legal clinic or program in this state that is operated by a law school and that receives financial support from the commission shall submit to the commission an annual report regarding criminal cases:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.039/1"> <num value="1">(1)</num> <content>in which the clinic or program has provided legal services to an indigent defendant during the preceding calendar year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.039/2"> <num value="2">(2)</num> <chapeau>in which:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.039/A"> <num value="A">(A)</num> <content>based on a finding of actual innocence, the court of criminal appeals overturns a conviction; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c79/scC/s79.039/B"> <num value="B">(B)</num> <content>the governor issues a pardon based on actual innocence.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.039/b"> <num value="b">(b)</num> <chapeau>The report required under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.039/1"> <num value="1">(1)</num> <content>identify each likely cause of a wrongful conviction listed in the report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.039/2"> <num value="2">(2)</num> <content>recommend to the judiciary and the legislature best practices, policies, and statutory changes to address or mitigate those likely causes with respect to future criminal cases.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.040"> <num value="79.040">Sec. 79.040.</num> <heading>INDIGENT DEFENSE INFORMATION SYSTEM</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.040/a"> <num value="a">(a)</num> <content>By entering into an interlocal contract with one or more counties under Chapter 791, the commission may participate and assist counties in the creation, implementation, operation, and maintenance of a computerized system to be used to assist those counties in the provision and administration of indigent defense services and to be used to collect data from those counties regarding representation of indigent defendants in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.040/b"> <num value="b">(b)</num> <content>The commission may use appropriated funds to pay costs incurred under an interlocal contract described by Subsection (a), including license fees, implementation costs, maintenance and operations costs, administrative costs, and any other costs specified in the interlocal contract.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.040/c"> <num value="c">(c)</num> <content>The commission may provide training services to counties on the use and operation of a system created, implemented, operated, or maintained by one or more counties under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.040/d"> <num value="d">(d)</num> <content>Subchapter L, Chapter 2054, does not apply to an indigent defense information system created under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 56 (S.B. 1353), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.041"> <num value="79.041">Sec. 79.041.</num> <heading>FAMILY PROTECTION SERVICES INFORMATION SYSTEM</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.041/a"> <num value="a">(a)</num> <content>By entering into an interlocal contract with one or more counties under Chapter 791, the commission may participate and assist counties in the creation, implementation, operation, and maintenance of a computerized system to be used to assist those counties in the provision and administration of family protection services and to be used to collect data from those counties regarding representation of indigent individuals in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.041/b"> <num value="b">(b)</num> <content>The commission may use appropriated funds to pay costs incurred under an interlocal contract described by Subsection (a), including license fees, implementation costs, maintenance and operations costs, administrative costs, and any other costs specified in the interlocal contract.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.041/c"> <num value="c">(c)</num> <content>The commission may provide training services to counties on the use and operation of a system created, implemented, operated, or maintained by one or more counties under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.041/d"> <num value="d">(d)</num> <content>Subchapter L, Chapter 2054, does not apply to an indigent defense information system created under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 965 (S.B. 2120), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c79/scC/s79.042"> <num value="79.042">Sec. 79.042.</num> <heading>SUCCESSION PLAN FOR CERTAIN PUBLIC DEFENDERS' OFFICES</heading> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.042/a"> <num value="a">(a)</num> <content>In this section, "governmental entity" has the meaning assigned by Article 26.044, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.042/b"> <num value="b">(b)</num> <content>As a condition of a grant awarded by the commission to a regional public defender's office that primarily handles capital cases, the commission may establish for the public defender's office a succession plan to take effect only if the commissioners court of the county in which the central administrative office of the public defender's office is located ceases for any reason to be a party to the agreement creating or designating the public defender's office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c79/scC/s79.042/c"> <num value="c">(c)</num> <chapeau>A succession plan established under Subsection (b) may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.042/1"> <num value="1">(1)</num> <content>authorize the commission to designate a governmental entity to administer the regional public defender's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.042/2"> <num value="2">(2)</num> <content>require the governmental entity designated under Subdivision (1) to establish an oversight board for the regional public defender's office under Article 26.045, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c79/scC/s79.042/3"> <num value="3">(3)</num> <content>require the regional public defender's office to comply with any rules adopted by the commission for the administration of the public defender's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 738 (S.B. 1214), Sec. 1, eff. June 12, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c80"> <num value="80">CHAPTER 80.</num> <heading>DELIVERY OF NOTICE, ORDERS, AND DOCUMENTS</heading> <section identifier="/us/tx/gv/t2/c80/s80.001"> <num value="80.001">Sec. 80.001.</num> <heading>DELIVERY OF NOTICE OR DOCUMENT</heading> <content>A court, justice, judge, magistrate, or clerk may send any notice or document by a method authorized by Section 80.002(a).</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 257 (S.B. 1116), Sec. 1, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 18.002, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c80/s80.002"> <num value="80.002">Sec. 80.002.</num> <heading>DELIVERY OF NOTICE, ORDER, OR DOCUMENT</heading> <subsection identifier="/us/tx/gv/t2/c80/s80.002/a"> <num value="a">(a)</num> <content>A court, justice, judge, magistrate, or clerk may send any notice or document using mail or electronic mail. This subsection applies to all civil and criminal statutes requiring delivery of a notice or document.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c80/s80.002/b"> <num value="b">(b)</num> <content>In addition to any other delivery method required or authorized by law or supreme court rule, a statutory county court, statutory probate court, district court, or appellate court shall deliver through the electronic filing system established under Section 72.031 to all parties in each case in which the use of the electronic filing system is required or authorized all court orders the court enters for the case.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 257 (S.B. 1116), Sec. 1, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 18.003, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 438 (H.B. 3421), Sec. 9, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 831 (S.B. 1448), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c80/s80.003"> <num value="80.003">Sec. 80.003.</num> <heading>ELECTRONIC MAIL ADDRESS</heading> <subsection identifier="/us/tx/gv/t2/c80/s80.003/a"> <num value="a">(a)</num> <content>If electronic mail is used to send a notice or document and the person who will receive the notice or document is registered with the electronic filing system established under Section 72.031, as added by Chapter 1290 (H.B. 2302), Acts of the 83rd Legislature, Regular Session, 2013, the court, justice, judge, magistrate, or clerk sending the notice or document must use the electronic mail address on file with the electronic filing system, if the court uses the electronic filing system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c80/s80.003/b"> <num value="b">(b)</num> <content>If electronic mail is used to send a notice or document and the person who will receive the notice or document is not registered with the electronic filing system established under Section 72.031, as added by Chapter 1290 (H.B. 2302), Acts of the 83rd Legislature, Regular Session, 2013, or the court does not use the electronic filing system, the court, justice, judge, magistrate, or clerk must use the electronic mail address provided by the person.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 257 (S.B. 1116), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c80/s80.004"> <num value="80.004">Sec. 80.004.</num> <heading>MAIL</heading> <subsection identifier="/us/tx/gv/t2/c80/s80.004/a"> <num value="a">(a)</num> <chapeau>The definition of mail in this chapter includes:</chapeau> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/1"> <num value="1">(1)</num> <content>first-class mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/2"> <num value="2">(2)</num> <content>first-class United States mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/3"> <num value="3">(3)</num> <content>ordinary or regular mail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/4"> <num value="4">(4)</num> <content>international first-class mail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c80/s80.004/b"> <num value="b">(b)</num> <chapeau>The definition of mail in this chapter does not include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/1"> <num value="1">(1)</num> <content>any form of mail that requires proof of delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/2"> <num value="2">(2)</num> <content>certified mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/3"> <num value="3">(3)</num> <content>certified mail or a comparable mailing method that provides proof of delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/4"> <num value="4">(4)</num> <content>certified mail, restricted delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/5"> <num value="5">(5)</num> <content>certified mail, return receipt requested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/6"> <num value="6">(6)</num> <content>delivery by the United States Postal Service using a signature confirmation service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/7"> <num value="7">(7)</num> <content>documents delivered by common or contract carriers, including Federal Express or United Parcel Service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/8"> <num value="8">(8)</num> <content>express mail offered by the United States Postal Service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/9"> <num value="9">(9)</num> <content>first-class mail, return receipt requested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/10"> <num value="10">(10)</num> <content>freight mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/11"> <num value="11">(11)</num> <content>interagency mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/12"> <num value="12">(12)</num> <content>international registered mail, return receipt requested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/13"> <num value="13">(13)</num> <content>mail, return receipt requested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/14"> <num value="14">(14)</num> <content>personal service or hand delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/15"> <num value="15">(15)</num> <content>prepaid registered mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/16"> <num value="16">(16)</num> <content>registered mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/17"> <num value="17">(17)</num> <content>registered mail, return receipt requested; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.004/18"> <num value="18">(18)</num> <content>certified or registered mail, restricted delivery, return receipt requested.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 257 (S.B. 1116), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c80/s80.005"> <num value="80.005">Sec. 80.005.</num> <heading>ELECTRONIC MAIL</heading> <subsection identifier="/us/tx/gv/t2/c80/s80.005/a"> <num value="a">(a)</num> <chapeau>Authorized methods of delivering a notice or document by electronic mail include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/1"> <num value="1">(1)</num> <content>electronic notice sent through the electronic filing system under Section 72.031, as added by Chapter 1290 (H.B. 2302), Acts of the 83rd Legislature, Regular Session, 2013;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/2"> <num value="2">(2)</num> <content>electronic notice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/3"> <num value="3">(3)</num> <content>electronic mail messages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/4"> <num value="4">(4)</num> <content>e-mail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/5"> <num value="5">(5)</num> <content>secure electronic mail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c80/s80.005/b"> <num value="b">(b)</num> <chapeau>Authorized methods of delivering a notice or document by electronic mail do not include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/1"> <num value="1">(1)</num> <content>facsimiles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/2"> <num value="2">(2)</num> <content>instant messaging;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/3"> <num value="3">(3)</num> <content>messages on a social network website, including Facebook and Twitter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/4"> <num value="4">(4)</num> <content>telegraphs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/5"> <num value="5">(5)</num> <content>telephone messages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/6"> <num value="6">(6)</num> <content>text messages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/7"> <num value="7">(7)</num> <content>videoconferencing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/8"> <num value="8">(8)</num> <content>voice messages; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c80/s80.005/9"> <num value="9">(9)</num> <content>webcams.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 257 (S.B. 1116), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c81"> <num value="81">CHAPTER 81.</num> <heading>STATE BAR</heading> <subchapter identifier="/us/tx/gv/t2/c81/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c81/scA/s81.001"> <num value="81.001">Sec. 81.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the State Bar Act.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scA/s81.002"> <num value="81.002">Sec. 81.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scA/s81.002/1"> <num value="1">(1)</num> <content>"State bar" means the State Bar of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scA/s81.002/2"> <num value="2">(2)</num> <content>"Executive director" means the executive director of the state bar.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scA/s81.002/3"> <num value="3">(3)</num> <content>"General counsel" means the general counsel of the state bar.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scA/s81.002/4"> <num value="4">(4)</num> <content>"Board of directors" means the board of directors of the state bar.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scA/s81.002/5"> <num value="5">(5)</num> <content>"Commission" means the Commission for Lawyer Discipline described by Section 81.076 and as provided in the Texas Rules of Disciplinary Procedure adopted by the Supreme Court of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scA/s81.002/6"> <num value="6">(6)</num> <content>"Chief disciplinary counsel" means the attorney selected under Section 81.076 who performs disciplinary functions for the state bar under the Texas Disciplinary Rules of Professional Conduct and the Texas Rules of Disciplinary Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scA/s81.002/7"> <num value="7">(7)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 1130 (S.B. 416), Sec. 2, eff. June 15, 2017.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1130 (S.B. 416), Sec. 2, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scA/s81.003"> <num value="81.003">Sec. 81.003.</num> <heading>SUNSET PROVISION</heading> <content>The state bar is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, this chapter expires September 1, 2029.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 2, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 6.11, eff. Nov. 12, 1991; Acts 2003, 78th Leg., ch. 227, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 3.04, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c81/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c81/scB/s81.011"> <num value="81.011">Sec. 81.011.</num> <heading>GENERAL POWERS</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.011/a"> <num value="a">(a)</num> <content>The state bar is a public corporation and an administrative agency of the judicial department of government.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.011/b"> <num value="b">(b)</num> <content>This chapter is in aid of the judicial department's powers under the constitution to regulate the practice of law, and not to the exclusion of those powers.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.011/c"> <num value="c">(c)</num> <content>The Supreme Court of Texas, on behalf of the judicial department, shall exercise administrative control over the state bar under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.012"> <num value="81.012">Sec. 81.012.</num> <heading>PURPOSES</heading> <chapeau>In order that the public responsibilities of the legal profession may be more effectively discharged, the state bar has the following purposes:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.012/1"> <num value="1">(1)</num> <content>to aid the courts in carrying on and improving the administration of justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.012/2"> <num value="2">(2)</num> <content>to advance the quality of legal services to the public and to foster the role of the legal profession in serving the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.012/3"> <num value="3">(3)</num> <content>to foster and maintain on the part of those engaged in the practice of law high ideals and integrity, learning, competence in public service, and high standards of conduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.012/4"> <num value="4">(4)</num> <content>to provide proper professional services to the members of the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.012/5"> <num value="5">(5)</num> <content>to encourage the formation of and activities of local bar associations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.012/6"> <num value="6">(6)</num> <content>to provide forums for the discussion of subjects pertaining to the practice of law, the science of jurisprudence and law reform, and the relationship of the state bar to the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.012/7"> <num value="7">(7)</num> <content>to publish information relating to the subjects listed in Subdivision (6).</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 3, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.013"> <num value="81.013">Sec. 81.013.</num> <heading>SEAL</heading> <content>The state bar has an official seal, which may not be used for private purposes.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.014"> <num value="81.014">Sec. 81.014.</num> <heading>SUITS</heading> <content>The state bar may sue and be sued in its own name.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.015"> <num value="81.015">Sec. 81.015.</num> <heading>CONTRACTS</heading> <content>To carry out and promote the objectives of this chapter, the state bar may enter into contracts and do all other acts incidental to those contracts that are necessary or expedient for the administration of its affairs and for the attainment of its purposes.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.0151"> <num value="81.0151">Sec. 81.0151.</num> <heading>PURCHASING</heading> <content>The board of directors shall adopt guidelines and procedures for purchasing that are consistent with the guidelines and procedures in Chapters 2155-2158. Purchases are subject to the ultimate review of the supreme court. The state bar shall maintain reports on state bar purchases and shall make those reports available for review by the state auditor.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 795, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.016"> <num value="81.016">Sec. 81.016.</num> <heading>PROPERTY</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.016/a"> <num value="a">(a)</num> <content>The state bar may acquire by gift, bequest, devise, or other manner any interest in real or personal property.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.016/b"> <num value="b">(b)</num> <content>The state bar may acquire, hold, lease, encumber, and dispose of real and personal property in the exercise of its powers and the performance of its duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.016/c"> <num value="c">(c)</num> <content>The property of the state bar is held by the state bar for the purposes set out in Section 81.012. If the state bar ceases to exist as a legal entity for any reason, all property of the state bar shall be held in trust by the supreme court for the attorneys of this state.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 5, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.017"> <num value="81.017">Sec. 81.017.</num> <heading>INDEBTEDNESS, LIABILITY, OR OBLIGATION</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.017/a"> <num value="a">(a)</num> <chapeau>An indebtedness, liability, or obligation of the state bar does not:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.017/1"> <num value="1">(1)</num> <content>create a debt or other liability of the state or of any entity other than the state bar or any successor public corporation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.017/2"> <num value="2">(2)</num> <content>create any personal liability on the part of the members of the state bar or the members of the board of directors or any authorized person issuing, executing, or delivering any evidence of the indebtedness, liability, or obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.017/b"> <num value="b">(b)</num> <content>The state bar may not create an indebtedness, liability, or obligation that cannot be paid from the receipts for the current year unless approved by referendum of all members of the state bar as provided by Section 81.024.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.018"> <num value="81.018">Sec. 81.018.</num> <heading>CONTRACTUAL OBLIGATIONS</heading> <content>Any bond, note, debenture, evidence of indebtedness, mortgage, deed of trust, assignment, pledge, contract, lease, agreement, or other contractual obligation owed to or by the state bar on June 11, 1979, remains in force and effect according to the terms of the obligation.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.019"> <num value="81.019">Sec. 81.019.</num> <heading>OFFICERS OF STATE BAR</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.019/a"> <num value="a">(a)</num> <content>The officers of the state bar are the president, president-elect, and immediate past president.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.019/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the officers shall be elected in accordance with rules for the election of officers and directors prepared and proposed by the supreme court as provided by Section 81.024.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.019/c"> <num value="c">(c)</num> <content>The election rules must permit any member's name to be printed on the ballot as a candidate for president-elect if a written petition requesting that action and signed by at least five percent of the membership of the state bar is filed with the executive director at least 30 days before the election ballots are to be distributed to the membership.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 6, eff. Sept. 1, 1991; Acts 2003, 78th Leg., ch. 227, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.020"> <num value="81.020">Sec. 81.020.</num> <heading>BOARD OF DIRECTORS</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.020/a"> <num value="a">(a)</num> <content>The governing body of the state bar is the board of directors.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.020/b"> <num value="b">(b)</num> <chapeau>The board is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.020/1"> <num value="1">(1)</num> <content>the officers of the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.020/2"> <num value="2">(2)</num> <content>the president, president-elect, and immediate past president of the Texas Young Lawyers Association;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.020/3"> <num value="3">(3)</num> <content>not more than 30 members of the state bar elected by the membership from their district as determined by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.020/4"> <num value="4">(4)</num> <content>six persons appointed by the supreme court and confirmed by the senate who are not attorneys and who do not have, other than as consumers, a financial interest in the practice of law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.020/5"> <num value="5">(5)</num> <content>four at-large directors appointed by the president as provided by Subsections (d) and (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.020/c"> <num value="c">(c)</num> <content>Elected members serve three-year terms. Nonattorney members serve staggered terms of the same length as terms of elected board members. The supreme court shall annually appoint two nonattorney members, with at least one of the two from a list of at least five names submitted by the governor. Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees. A person who has served more than half of a full term is not eligible for reappointment to the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.020/d"> <num value="d">(d)</num> <content>The president of the state bar appoints the at-large directors, subject to confirmation by the board of directors. In making appointments under this subsection, the president shall appoint directors who demonstrate knowledge gained from experience in the legal profession and community necessary to ensure the board represents the interests of attorneys from the varied backgrounds that compose the membership of the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.020/e"> <num value="e">(e)</num> <chapeau>At-large directors serve three-year terms. To be eligible for appointment as an at-large director, at the time of appointment a person may not be serving as:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.020/1"> <num value="1">(1)</num> <content>an elected director; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.020/2"> <num value="2">(2)</num> <content>an at-large director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.020/f"> <num value="f">(f)</num> <content>The board of directors shall develop and implement policies that clearly separate the responsibilities of the board and the management responsibilities of the executive director and the staff of the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.020/g"> <num value="g">(g)</num> <content>The board of directors shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability can be provided reasonable access to the state bar's programs.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 7, eff. Sept. 1, 1991; Acts 2003, 78th Leg., ch. 227, Sec. 3, 22, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1130 (S.B. 416), Sec. 1, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.0201"> <num value="81.0201">Sec. 81.0201.</num> <heading>TRAINING PROGRAM FOR BOARD MEMBERS</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.0201/a"> <num value="a">(a)</num> <content>A person who is elected or appointed to and qualifies for office as a member of the board of directors may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.0201/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/1"> <num value="1">(1)</num> <content>the law governing state bar operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/2"> <num value="2">(2)</num> <content>the programs operated by the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/3"> <num value="3">(3)</num> <content>the role and functions of the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/4"> <num value="4">(4)</num> <content>the rules of the state bar, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> <continuation>(4-a) the scope of and limitations on the rulemaking authority of the state bar;</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/5"> <num value="5">(5)</num> <content>the current budget for the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and the disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policymaking body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0201/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the state bar or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.0201/c"> <num value="c">(c)</num> <content>The executive director shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the board of directors. On receipt of the training manual, each member of the board shall sign and submit to the executive director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.021"> <num value="81.021">Sec. 81.021.</num> <heading>OPEN MEETINGS; PUBLIC PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.021/a"> <num value="a">(a)</num> <content>Meetings of the board of directors of the state bar are subject to Chapter 551.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.021/b"> <num value="b">(b)</num> <content>The board of directors shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 8, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(83), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.0215"> <num value="81.0215">Sec. 81.0215.</num> <heading>STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.0215/a"> <num value="a">(a)</num> <content>The state bar shall develop a comprehensive, long-range strategic plan for its operations. Each even-numbered year, the state bar shall issue a plan covering five fiscal years beginning with the next odd-numbered fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.0215/b"> <num value="b">(b)</num> <chapeau>The strategic plan must include measurable goals and a system of performance measures that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0215/1"> <num value="1">(1)</num> <content>relates directly to the identified goals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0215/2"> <num value="2">(2)</num> <content>focuses on the results and outcomes of state bar operations and services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.0215/c"> <num value="c">(c)</num> <content>Each year, the state bar shall report the performance measures included in the strategic plan under this section to the supreme court and the editor of the Texas Bar Journal for publication.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.022"> <num value="81.022">Sec. 81.022.</num> <heading>ANNUAL BUDGET; PUBLIC BUDGET HEARING</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.022/a"> <num value="a">(a)</num> <content>The executive director of the state bar shall confer with the clerk of the supreme court and shall supervise the administrative staff of the state bar in preparation of the annual budget.</content> <continuation>(a-1) In developing and approving the annual budget, the state bar and supreme court shall:</continuation> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.022/1"> <num value="1">(1)</num> <content>consider the goals and performance measures identified in the strategic plan developed under Section 81.0215; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.022/2"> <num value="2">(2)</num> <content>identify additional goals and performance measures as necessary.</content> <continuation>(a-2) Any change in a membership fee or other fee for state bar members must be:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.022/1"> <num value="1">(1)</num> <content>clearly described and included in the proposed budget; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.022/2"> <num value="2">(2)</num> <content>considered by the supreme court in the state bar budget deliberations.</content> <continuation>(a-3) Except as provided by Subsection (a-4), an increase in a membership fee or other fee for state bar members may not take effect until the supreme court:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.022/1"> <num value="1">(1)</num> <content>distributes the proposed fee change in ballot form to each member of the state bar and orders a vote;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.022/2"> <num value="2">(2)</num> <content>counts the returned ballots following the 30th day after the date the ballots are distributed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.022/3"> <num value="3">(3)</num> <content>promulgates the proposed fee, effective immediately, only on approval of the fee increase by a majority of the state bar members who voted on the increase.</content> <continuation>(a-4) An increase in the fee for membership in the state bar may be made by the board of directors, without a vote of the members of the state bar, provided that not more than one increase may be made by the board of directors in a six-year period and such increase shall not exceed 10 percent.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.022/b"> <num value="b">(b)</num> <content>The proposed budget shall be presented annually at a public hearing. Not later than the 30th day before the day the hearing is held, the proposed budget and notice of the time and place of the budget hearing shall be disseminated to the membership of the state bar and to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.022/c"> <num value="c">(c)</num> <content>The executive director shall preside at the budget hearing or, if the executive director is unable to preside, may authorize any employee of the administrative staff or any officer or director of the state bar to preside. Any member of the public may participate in the discussion of any item proposed to be included in the budget.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.022/d"> <num value="d">(d)</num> <content>After the public hearing, the proposed budget shall be submitted to the board of directors for its consideration. The budget adopted by the board of directors shall be submitted to the supreme court for final review and approval. The board of directors, at a regular or special meeting, may amend the budget subject to approval by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.022/e"> <num value="e">(e)</num> <chapeau>After implementing a budget approved by the supreme court, the state bar shall report to the court regarding the state bar's performance on the goals and performance measures identified in the strategic plan developed under Section 81.0215. The state bar shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.022/1"> <num value="1">(1)</num> <content>revise the goals and performance measures as necessary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.022/2"> <num value="2">(2)</num> <content>notify the supreme court of the revisions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 227, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.0221"> <num value="81.0221">Sec. 81.0221.</num> <heading>ALCOHOLIC BEVERAGES</heading> <content>None of the funds of the state bar collected from mandatory dues may be used for the purchase of alcoholic beverages.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 795, Sec. 10, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.023"> <num value="81.023">Sec. 81.023.</num> <heading>AUDIT; FINANCIAL REPORT</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.023/a"> <num value="a">(a)</num> <content>The financial transactions of the state bar are subject to audit by the state auditor in accordance with Chapter 321, Government Code. The state bar shall pay the expense of the audit. The auditor's report shall be published in the Bar Journal.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.023/b"> <num value="b">(b)</num> <content>The state bar shall file annually with the supreme court, the governor, and the presiding officer of each house of the legislature a copy of the annual financial report prepared by the state bar under Section 2101.011.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 3, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 795, Sec. 9, eff. Sept. 1, 1991. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 22, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.024"> <num value="81.024">Sec. 81.024.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.024/a"> <num value="a">(a)</num> <content>The supreme court shall promulgate the rules governing the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.024/b"> <num value="b">(b)</num> <chapeau>The supreme court may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.024/1"> <num value="1">(1)</num> <content>as it considers necessary, pursuant to a resolution of the board of directors of the state bar, or pursuant to a petition signed by at least 10 percent of the registered members of the state bar, prepare, propose, and adopt rules or amendments to rules for the operation, maintenance, and administration of the state bar; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.024/2"> <num value="2">(2)</num> <content>in accordance with Subchapter E-1, adopt rules, including the Texas Disciplinary Rules of Professional Conduct and the Texas Rules of Disciplinary Procedure, for the discipline of state bar members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.024/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 14, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.024/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 14, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.024/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 14, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.024/f"> <num value="f">(f)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 14, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.024/g"> <num value="g">(g)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 14, eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 227, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.0241"> <num value="81.0241">Sec. 81.0241.</num> <heading>ELECTRONIC TRANSMISSION OF ELECTION MATERIALS</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.0241/a"> <num value="a">(a)</num> <content>The state bar may, with the approval of the supreme court, distribute by electronic transmission ballots and related materials and receive by electronic transmission completed ballots in an election under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.0241/b"> <num value="b">(b)</num> <content>Before approving the distribution or receipt of ballots and related materials by electronic transmission under this section, the supreme court must be satisfied that the state bar has implemented procedures that ensure each member of the state bar will have secure access to election ballots and information.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 7, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.0242"> <num value="81.0242">Sec. 81.0242.</num> <heading>PARTICIPATION IN ELECTIONS</heading> <chapeau>The state bar, in the manner provided by the supreme court, shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0242/1"> <num value="1">(1)</num> <content>promote and monitor participation of members of the state bar in elections under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.0242/2"> <num value="2">(2)</num> <content>report statistics regarding that participation to the supreme court and the editor of the Texas Bar Journal for publication.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 7, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.025"> <num value="81.025">Sec. 81.025.</num> <heading>BAR DISTRICTS</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.025/a"> <num value="a">(a)</num> <content>The board of directors shall from time to time reapportion the state into bar districts for electing directors from those districts or to perform any other duty imposed on the state bar by this chapter or the rules of the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.025/b"> <num value="b">(b)</num> <content>In determining the districts, the board must consider the purposes of the state bar as set out in Section 81.012.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.025/c"> <num value="c">(c)</num> <content>Any reapportionment is subject to the supreme court's approval.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.026"> <num value="81.026">Sec. 81.026.</num> <heading>COMMITTEES AND SECTIONS</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.026/a"> <num value="a">(a)</num> <content>The board may create committees, subject to the executive committee's approval under Subchapter I, and sections as it considers advisable and necessary to carry out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.026/b"> <num value="b">(b)</num> <content>This chapter does not prohibit the appointment of nonattorneys to a committee of the state bar.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 227, Sec. 8, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.027"> <num value="81.027">Sec. 81.027.</num> <heading>REMOVAL OF DIRECTOR</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.027/a"> <num value="a">(a)</num> <chapeau>The board of directors may remove a director from the board at any regular meeting by resolution declaring the director's position vacant. It is a ground for removal from the board that a director:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.027/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the applicable qualifications for office, if any;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.027/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the applicable qualifications for office, if any;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.027/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 81.028 or 81.031;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.027/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the director's duties for a substantial part of the director's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.027/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the director is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.027/b"> <num value="b">(b)</num> <content>The validity of an action of the board of directors is not affected by the fact that it is taken when a ground for removal of a director exists.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.027/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal of a director exists, the executive director shall notify the president of the state bar and the director of the ground.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 11, eff. Sept. 1, 1991; Acts 2003, 78th Leg., ch. 227, Sec. 9, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.028"> <num value="81.028">Sec. 81.028.</num> <heading>RELATIONSHIP WITH TRADE ASSOCIATION</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.028/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.028/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board of directors and may not be a state bar employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.028/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of board interest; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.028/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of board interest.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 227, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.029"> <num value="81.029">Sec. 81.029.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/a"> <num value="a">(a)</num> <content>The board of directors, by a majority vote, elects the executive director. The executive director serves at the pleasure of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/b"> <num value="b">(b)</num> <content>The executive director shall execute the policies and directives of the board in all state bar activities except the activities for which the general counsel is given responsibility either by this chapter or by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/c"> <num value="c">(c)</num> <content>The executive director shall perform the duties usually required of a corporate secretary and other duties as assigned by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/d"> <num value="d">(d)</num> <content>The executive director shall act as the treasurer of the state bar and shall receive from the clerk of the supreme court state bar funds as provided by this chapter. The funds are subject to audit as provided by Section 81.023.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/e"> <num value="e">(e)</num> <content>The executive director shall maintain the membership files and shall confer with the clerk of the supreme court as to the maintenance of those files.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/f"> <num value="f">(f)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(8).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/g"> <num value="g">(g)</num> <content>The executive director has no vote on matters before the board of directors.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/h"> <num value="h">(h)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program shall require intra-agency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/i"> <num value="i">(i)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for state bar employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/j"> <num value="j">(j)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.029/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the state bar to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.029/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the state bar's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/k"> <num value="k">(k)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.029/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.029/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (j)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.029/3"> <num value="3">(3)</num> <content>be filed with the supreme court and the governor's office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.029/l"> <num value="l">(l)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 227, Sec. 22.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 12, eff. Sept. 1, 1991; Acts 2003, 78th Leg., ch. 227, Sec. 11, 22, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 285, Sec. 31(8), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.030"> <num value="81.030">Sec. 81.030.</num> <heading>GENERAL COUNSEL</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.030/a"> <num value="a">(a)</num> <content>The board of directors, by a majority vote, elects the general counsel of the state bar. The general counsel holds office at the pleasure of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.030/b"> <num value="b">(b)</num> <content>The general counsel must be a member of the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.030/c"> <num value="c">(c)</num> <content>The general counsel shall perform the duties usually expected of and performed by a general counsel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.030/d"> <num value="d">(d)</num> <content>The general counsel shall perform those duties delegated by the board of directors.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 13, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.031"> <num value="81.031">Sec. 81.031.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.031/a"> <num value="a">(a)</num> <content>The executive director and the general counsel of the state bar are subject to Chapter 572.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.031/b"> <num value="b">(b)</num> <content>A person may not serve as a member of the board of directors or as the general counsel to the state bar if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the state bar.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 3.12, eff. Jan. 1, 1992; Acts 1991, 72nd Leg., ch. 795, Sec. 14, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(41), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.032"> <num value="81.032">Sec. 81.032.</num> <heading>DEPUTY CLERK</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.032/a"> <num value="a">(a)</num> <content>The clerk of the supreme court, with the permission of the court, may employ a deputy to assist the clerk in discharging the duties imposed on the clerk by this chapter or by rules promulgated under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.032/b"> <num value="b">(b)</num> <content>The board of directors of the state bar shall set the deputy's salary. The salary shall be paid from state bar funds.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.033"> <num value="81.033">Sec. 81.033.</num> <heading>OPEN RECORDS</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.033/a"> <num value="a">(a)</num> <content>All records of the state bar, except for records pertaining to grievances that are confidential under the Texas Rules of Disciplinary Procedure, and records pertaining to the Texas Board of Legal Specialization, are subject to Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.033/b"> <num value="b">(b)</num> <content>The use of confidential records and information for purposes of the client security fund does not waive confidentiality or privilege.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 15, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(93), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.034"> <num value="81.034">Sec. 81.034.</num> <heading>RESTRICTION ON USE OF FUNDS</heading> <content>Fees collected under this chapter and other funds received by the state bar may not be used for influencing the passage or defeat of any legislative measure unless the measure relates to the regulation of the legal profession, improving the quality of legal services, or the administration of justice and the amount of the expenditure is reasonable and necessary. This subsection does not prohibit a member of the board of directors or an officer or employee of the state bar from furnishing information in the person's possession that is not confidential information to a member or committee of the legislature on request of the member or committee.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 795, Sec. 16, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.035"> <num value="81.035">Sec. 81.035.</num> <heading>INFORMATION REGARDING REQUIREMENTS FOR OFFICE OR EMPLOYMENT</heading> <content>The executive director or the executive director's designee shall provide to members of the board of directors and to agency employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.036"> <num value="81.036">Sec. 81.036.</num> <heading>INFORMATION ON CERTAIN COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.036/a"> <num value="a">(a)</num> <chapeau>The state bar shall maintain a file on each written complaint, other than a grievance against an attorney, filed with the state bar. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.036/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.036/2"> <num value="2">(2)</num> <content>the date the complaint is received by the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.036/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.036/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.036/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.036/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the state bar closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.036/b"> <num value="b">(b)</num> <content>The state bar shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the state bar's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scB/s81.036/c"> <num value="c">(c)</num> <content>The state bar, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scB/s81.038"> <num value="81.038">Sec. 81.038.</num> <heading>USE OF TECHNOLOGY</heading> <chapeau>The board of directors shall develop and implement a policy requiring the executive director and state bar employees to research and propose appropriate technological solutions to improve the state bar's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.038/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the state bar on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.038/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the state bar's services are able to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scB/s81.038/A"> <num value="A">(A)</num> <content>interact with the state bar through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scB/s81.038/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scB/s81.038/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the state bar's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c81/scC"> <num value="C">SUBCHAPTER C.</num> <heading>MEMBERSHIP</heading> <section identifier="/us/tx/gv/t2/c81/scC/s81.051"> <num value="81.051">Sec. 81.051.</num> <heading>BAR MEMBERSHIP REQUIRED</heading> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.051/a"> <num value="a">(a)</num> <content>The state bar is composed of those persons licensed to practice law in this state. Bar members are subject to this chapter and to the rules adopted by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.051/b"> <num value="b">(b)</num> <content>Each person licensed to practice law in this state shall, not later than the 10th day after the person's admission to practice, enroll in the state bar by registering with the clerk of the supreme court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scC/s81.052"> <num value="81.052">Sec. 81.052.</num> <heading>MEMBERSHIP CLASSES</heading> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.052/a"> <num value="a">(a)</num> <content>A bar membership is one of four classes: active, inactive, emeritus, or associate.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.052/b"> <num value="b">(b)</num> <content>Each licensed member of the state bar is an active member until the person requests to be enrolled as an inactive member.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.052/c"> <num value="c">(c)</num> <chapeau>An inactive member is a person who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.052/1"> <num value="1">(1)</num> <content>is eligible for active membership but not engaged in the practice of law in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.052/2"> <num value="2">(2)</num> <content>has filed with the executive director and the clerk of the supreme court written notice requesting enrollment as an inactive member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.052/d"> <num value="d">(d)</num> <content>An inactive member at his request may become an active member on application and payment of required fees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.052/e"> <num value="e">(e)</num> <chapeau>An emeritus member is a person who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.052/1"> <num value="1">(1)</num> <content>is either an active or inactive member in good standing who is at least 70 years old; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.052/2"> <num value="2">(2)</num> <content>has filed a written notice requesting enrollment as an emeritus member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.052/f"> <num value="f">(f)</num> <content>A person enrolled in law school in this state may be enrolled as an associate member.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scC/s81.053"> <num value="81.053">Sec. 81.053.</num> <heading>STATUS OF CERTAIN MEMBERSHIP CLASSES</heading> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.053/a"> <num value="a">(a)</num> <content>An inactive member may not practice law in this state, except as provided by rule promulgated by the supreme court for volunteer practice, and may not hold an office in the state bar or vote in any election conducted by the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.053/b"> <num value="b">(b)</num> <content>An emeritus member has all the privileges of membership in the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.053/c"> <num value="c">(c)</num> <content>An associate member may not practice law, except as provided by rule promulgated by the supreme court, and may not hold office in the state bar or vote in any election conducted by the state bar.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 17, eff. Sept. 1, 1991. Amended by: Acts 2017, 85th Leg., R.S., Ch. 87 (H.B. 1020), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scC/s81.054"> <num value="81.054">Sec. 81.054.</num> <heading>MEMBERSHIP FEES AND ADDITIONAL FEES</heading> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/a"> <num value="a">(a)</num> <content>The supreme court shall set membership fees and other fees for members of the state bar during the court's annual budget process under Section 81.022. The fees, except as provided by Subsection (j) and those set for associate members, must be set in accordance with this section and Section 81.022.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/b"> <num value="b">(b)</num> <content>An emeritus member is not required to pay a membership fee for the year in which the member reaches the age of 70 or any year following that year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/c"> <num value="c">(c)</num> <content>Fees shall be paid to the clerk of the supreme court. The clerk shall retain the fees, other than fees collected under Subsection (j), until distributed to the state bar for expenditure under the direction of the supreme court to administer this chapter. The clerk shall retain the fees collected under Subsection (j) until distribution is approved by an order of the supreme court. In ordering that distribution, the supreme court shall order that the fees collected under Subsection (j) be remitted to the comptroller at least as frequently as quarterly. The comptroller shall credit 50 percent of the remitted fees to the credit of the judicial fund for programs approved by the supreme court that provide basic civil legal services to the indigent and shall credit the remaining 50 percent of the remitted fees to the fair defense account in the general revenue fund which is established under Section 79.031, to be used, subject to all requirements of Section 79.037, for demonstration or pilot projects that develop and promote best practices for the efficient delivery of quality representation to indigent defendants in criminal cases at trial, on appeal, and in postconviction proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/d"> <num value="d">(d)</num> <content>Fees collected under Subsection (j) may be used only to provide basic civil legal services to the indigent and legal representation and other defense services to indigent defendants in criminal cases as provided by Subsection (c). Other fees collected under this chapter may be used only for administering the public purposes provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/e"> <num value="e">(e)</num> <content>The state bar by rule may adopt a system under which membership fees are due on various dates during the year. For the year in which a due date is changed, the annual fee shall be prorated on a monthly basis so that the member pays only that portion of the fee that is allocable to the number of months remaining before the new expiration date. An increase in fees applies only to fees that are payable on or after the effective date of the increase.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/f"> <num value="f">(f)</num> <content>A person who is otherwise eligible to renew the person's membership may renew the membership by paying the required membership fees to the state bar on or before the due date.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/g"> <num value="g">(g)</num> <content>A person whose membership has been expired for 90 days or less may renew the membership by paying to the state bar membership fees equal to 1-1/2 times the normally required membership fees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/h"> <num value="h">(h)</num> <content>A person whose membership has been expired for more than 90 days but less than one year may renew the membership by paying to the state bar membership fees equal to two times the normally required membership fees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/i"> <num value="i">(i)</num> <content>Not later than the 30th day before the date a person's membership is scheduled to expire, the state bar shall send written notice of the impending expiration to the person at the person's last known address according to the records of the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/j"> <num value="j">(j)</num> <content>The supreme court shall set an additional legal services fee in an amount of $65 to be paid annually by each active member of the state bar except as provided by Subsection (k). Section 81.024 does not apply to a fee set under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/k"> <num value="k">(k)</num> <chapeau>The legal services fee shall not be assessed on any Texas attorney who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.054/1"> <num value="1">(1)</num> <content>is 70 years of age or older;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.054/2"> <num value="2">(2)</num> <content>has assumed inactive status under the rules governing the State Bar of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.054/3"> <num value="3">(3)</num> <content>is a sitting judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.054/4"> <num value="4">(4)</num> <content>is an employee of the state or federal government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.054/5"> <num value="5">(5)</num> <content>is employed by a city, county, or district attorney's office and who does not have a private practice that accounts for more than 50 percent of the attorney's time;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.054/6"> <num value="6">(6)</num> <content>is employed by a 501(c)(3) nonprofit corporation and is prohibited from the outside practice of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.054/7"> <num value="7">(7)</num> <content>is exempt from MCLE requirements because of nonpracticing status; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scC/s81.054/8"> <num value="8">(8)</num> <content>resides out of state and does not practice law in Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scC/s81.054/l"> <num value="l">(l)</num> <content>In this section, "indigent" has the meaning assigned by Section 51.941.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 18, eff. Sept. 1, 1991; Acts 2003, 78th Leg., ch. 227, Sec. 13, 14, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 161 (S.B. 168), Sec. 1, eff. May 22, 2007. Acts 2007, 80th Leg., R.S., Ch. 855 (H.B. 1265), Sec. 4, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 5, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c81/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADMISSION TO PRACTICE</heading> <section identifier="/us/tx/gv/t2/c81/scD/s81.061"> <num value="81.061">Sec. 81.061.</num> <heading>SUPREME COURT JURISDICTION EXCLUSIVE</heading> <content>Rules governing the admission to the practice of law are within the exclusive jurisdiction of the supreme court. The officers and directors of the state bar do not have authority to approve or disapprove of any rule governing admissions to the practice of law or to regulate or administer those admissions standards.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scD/s81.062"> <num value="81.062">Sec. 81.062.</num> <heading>STATE BAR ADMISSION AND RELIGIOUS BELIEF</heading> <content>In establishing the rules governing the admission to the practice of law under Section 81.061, the supreme court shall ensure that no rule violates Chapter 110, Civil Practice and Remedies Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c81/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DISCIPLINE</heading> <section identifier="/us/tx/gv/t2/c81/scE/s81.071"> <num value="81.071">Sec. 81.071.</num> <heading>DISCIPLINARY JURISDICTION</heading> <content>Each attorney admitted to practice in this state and each attorney specially admitted by a court of this state for a particular proceeding is subject to the disciplinary and disability jurisdiction of the supreme court and the Commission for Lawyer Discipline, a committee of the state bar.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 19, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.072"> <num value="81.072">Sec. 81.072.</num> <heading>GENERAL DISCIPLINARY AND DISABILITY PROCEDURES</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/a"> <num value="a">(a)</num> <content>In furtherance of the supreme court's powers to supervise the conduct of attorneys, the court shall establish disciplinary and disability procedures in addition to the procedures provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/b"> <num value="b">(b)</num> <chapeau>The supreme court shall establish minimum standards and procedures for the attorney disciplinary and disability system. The standards and procedures for processing grievances against attorneys must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/1"> <num value="1">(1)</num> <content>classification of all grievances and investigation of all complaints;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/2"> <num value="2">(2)</num> <content>a full explanation to each complainant on dismissal of an inquiry or a complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/3"> <num value="3">(3)</num> <content>periodic preparation of abstracts of inquiries and complaints filed that, even if true, do or do not constitute misconduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/4"> <num value="4">(4)</num> <content>an information file for each grievance filed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/5"> <num value="5">(5)</num> <content>a grievance tracking system to monitor processing of grievances by category, method of resolution, and length of time required for resolution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/6"> <num value="6">(6)</num> <content>notice by the state bar to the parties of a written grievance filed with the state bar that the state bar has the authority to resolve of the status of the grievance, at least quarterly and until final disposition, unless the notice would jeopardize an undercover investigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/7"> <num value="7">(7)</num> <content>an option for a trial in a district court on a complaint and an administrative system for attorney disciplinary and disability findings in lieu of trials in district court, including an appeal procedure to the Board of Disciplinary Appeals and the supreme court under the substantial evidence rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/8"> <num value="8">(8)</num> <content>an administrative system for reciprocal and compulsory discipline;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/9"> <num value="9">(9)</num> <content>interim suspension of an attorney posing a threat of immediate irreparable harm to a client;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/10"> <num value="10">(10)</num> <content>authorizing all parties to an attorney disciplinary hearing, including the complainant, to be present at all hearings at which testimony is taken and requiring notice of those hearings to be given to the complainant not later than the seventh day before the date of the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/11"> <num value="11">(11)</num> <chapeau>the commission adopting rules that govern the use of private reprimands by grievance committees and that prohibit a committee:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.072/A"> <num value="A">(A)</num> <content>giving an attorney more than one private reprimand within a five-year period for a violation of the same disciplinary rule; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.072/B"> <num value="B">(B)</num> <content>giving a private reprimand for a violation:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/i"> <num value="i">(i)</num> <chapeau>that involves a failure to return an unearned fee, a theft, or a misapplication of fiduciary property; or</chapeau> <clause identifier="/us/tx/gv/t2/c81/scE/s81.072/ii"> <num value="ii">(ii)</num> <content>of a disciplinary rule that requires a prosecutor to disclose to the defense all evidence or information known to the prosecutor that tends to negate the guilt of the accused or mitigates the offense, including Rule 3.09(d), Texas Disciplinary Rules of Professional Conduct; and</content> </clause> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/12"> <num value="12">(12)</num> <content>distribution of a voluntary survey to all complainants urging views on grievance system experiences.</content> <continuation>(b-1) In establishing minimum standards and procedures for the attorney disciplinary and disability system under Subsection (b), the supreme court must ensure that the statute of limitations applicable to a grievance filed against a prosecutor that alleges a violation of the disclosure rule does not begin to run until the date on which a wrongfully imprisoned person is released from a penal institution.</continuation> <continuation>(b-2) For purposes of Subsection (b-1):</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/1"> <num value="1">(1)</num> <content>"Disclosure rule" means the disciplinary rule that requires a prosecutor to disclose to the defense all evidence or information known to the prosecutor that tends to negate the guilt of the accused or mitigates the offense, including Rule 3.09(d), Texas Disciplinary Rules of Professional Conduct.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/2"> <num value="2">(2)</num> <content>"Penal institution" has the meaning assigned by Article 62.001, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/3"> <num value="3">(3)</num> <content>"Wrongfully imprisoned person" has the meaning assigned by Section 501.101.</content> <continuation>(b-3) In establishing minimum standards and procedures for the attorney disciplinary and disability system under Subsection (b), the supreme court must ensure that an attorney has an opportunity to respond to all allegations of alleged misconduct.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/c"> <num value="c">(c)</num> <content>In addition to the minimum standards and procedures provided by this chapter, the supreme court, under Section 81.024 shall prepare, propose, and adopt rules it considers necessary for disciplining, suspending, disbarring, and accepting resignations of attorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/d"> <num value="d">(d)</num> <content>Each attorney is subject to the Texas Rules of Disciplinary Procedure and the Texas Disciplinary Rules of Professional Conduct.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/e"> <num value="e">(e)</num> <chapeau>The state bar shall establish a voluntary mediation and dispute resolution procedure to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/1"> <num value="1">(1)</num> <content>attempt to resolve each minor grievance referred to the voluntary mediation and dispute resolution procedure by the chief disciplinary counsel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/2"> <num value="2">(2)</num> <content>facilitate coordination with other programs administered by the state bar to address and attempt to resolve inquiries and complaints referred to the voluntary mediation and dispute resolution procedure.</content> <continuation>(e-1) All types of information, proceedings, hearing transcripts, and statements presented during the voluntary mediation and dispute resolution procedure established under Subsection (e) are confidential to the same extent the information, proceedings, transcripts, or statements would be confidential if presented to a panel of a district grievance committee.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/f"> <num value="f">(f)</num> <chapeau>Responses to the survey provided for in Subsection (b)(12) may not identify either the complainant or attorney and shall be open to the public. The topics must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/1"> <num value="1">(1)</num> <content>treatment by the grievance system staff and volunteers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/2"> <num value="2">(2)</num> <content>the fairness of grievance procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/3"> <num value="3">(3)</num> <content>the length of time for grievance processing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/4"> <num value="4">(4)</num> <content>disposition of the grievance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/5"> <num value="5">(5)</num> <content>suggestions for improvement of the grievance system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/g"> <num value="g">(g)</num> <content>A person may not maintain an action against a complainant or witness in a disciplinary proceeding based on a communication made by the complainant or witness to the commission, a grievance committee, or the chief disciplinary counsel. The immunity granted by this subsection is absolute and unqualified.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/h"> <num value="h">(h)</num> <content>The state bar or a court may not require an attorney against whom a disciplinary action has been brought to disclose information protected by the attorney-client privilege if the client did not initiate the grievance that is the subject of the action.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/i"> <num value="i">(i)</num> <chapeau>A panel of a district grievance committee of the state bar that votes on a grievance matter shall disclose to the complainant and the respondent in the matter the number of members of the panel:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/1"> <num value="1">(1)</num> <content>voting for a finding of just cause;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/2"> <num value="2">(2)</num> <content>voting against a finding of just cause; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.072/3"> <num value="3">(3)</num> <content>abstaining from voting on the matter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/j"> <num value="j">(j)</num> <content>A quorum of a panel of a district grievance committee of the state bar must include one public member for each two attorney members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/k"> <num value="k">(k)</num> <content>A member of a panel of a district grievance committee of the state bar may vote on a grievance matter to which the panel was assigned only if the member is present at the hearing at which the vote takes place.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/l"> <num value="l">(l)</num> <content>A person may be appointed to serve on a panel of a district grievance committee of the state bar only if the person is a member of the district grievance committee from which the panel was assigned and the person was appointed to serve on the committee in strict accordance with the Texas Rules of Disciplinary Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/m"> <num value="m">(m)</num> <content>A panel of a district grievance committee of the state bar may not be changed in size for the purpose of obtaining a quorum on the panel without the approval of the complainant and the respondent in the grievance matter to which the panel was assigned.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/n"> <num value="n">(n)</num> <content>A member of a panel of a district grievance committee of the state bar may not be substituted with another member of the district grievance committee on the day of the hearing for which the panel was assigned without the approval of the complainant and the respondent in the grievance matter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.072/o"> <num value="o">(o)</num> <content>Whenever a grievance is either dismissed as an inquiry or dismissed as a complaint in accordance with the Texas Rules of Disciplinary Procedure and that dismissal has become final, the respondent attorney may thereafter deny that a grievance was pursued and may file a motion with the tribunal seeking expunction of all records on the matter, other than statistical or identifying information maintained by the chief disciplinary counsel pertaining to the grievance.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 20, eff. Sept. 1, 1991; Acts 2001, 77th Leg., ch. 1436, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 227, Sec. 15, 16, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 450 (S.B. 825), Sec. 1, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.073"> <num value="81.073">Sec. 81.073.</num> <heading>CLASSIFICATION OF GRIEVANCES</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.073/a"> <num value="a">(a)</num> <chapeau>The chief disciplinary counsel's office shall classify each grievance on receipt as:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.073/1"> <num value="1">(1)</num> <chapeau>a complaint, if the grievance:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.073/A"> <num value="A">(A)</num> <content>alleges conduct that, if true, constitutes professional misconduct or disability cognizable under the Texas Disciplinary Rules of Professional Conduct; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.073/B"> <num value="B">(B)</num> <content>is submitted by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.073/i"> <num value="i">(i)</num> <chapeau>a family member of a ward in a guardianship proceeding that is the subject of the grievance;</chapeau> <clause identifier="/us/tx/gv/t2/c81/scE/s81.073/ii"> <num value="ii">(ii)</num> <content>a family member of a decedent in a probate matter that is the subject of the grievance;</content> </clause> <clause identifier="/us/tx/gv/t2/c81/scE/s81.073/iii"> <num value="iii">(iii)</num> <content>a trustee of a trust or an executor of an estate if the matter that is the subject of the grievance relates to the trust or estate;</content> </clause> <clause identifier="/us/tx/gv/t2/c81/scE/s81.073/iv"> <num value="iv">(iv)</num> <content>the judge, prosecuting attorney, defense attorney, court staff member, or juror in the legal matter that is the subject of the grievance;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.073/v"> <num value="v">(v)</num> <chapeau>a trustee in a bankruptcy that is the subject of the grievance; or</chapeau> <clause identifier="/us/tx/gv/t2/c81/scE/s81.073/vi"> <num value="vi">(vi)</num> <content>any other person who has a cognizable individual interest in or connection to the legal matter or facts alleged in the grievance; or</content> </clause> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.073/2"> <num value="2">(2)</num> <chapeau>an inquiry, if:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.073/A"> <num value="A">(A)</num> <content>the grievance alleges conduct that, even if true, does not constitute professional misconduct or disability cognizable under the Texas Disciplinary Rules of Professional Conduct;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.073/B"> <num value="B">(B)</num> <content>the grievance is submitted by a person other than a person described by Subdivision (1)(B); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.073/C"> <num value="C">(C)</num> <content>the respondent attorney is deceased, has relinquished the attorney's license to practice law in this state to avoid disciplinary action, or is not licensed to practice law in this state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.073/b"> <num value="b">(b)</num> <content>A complainant or an attorney against whom a grievance is filed may appeal the classification of a grievance to the Board of Disciplinary Appeals, or the complainant may amend and resubmit the grievance.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1020 (H.B. 5010), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.074"> <num value="81.074">Sec. 81.074.</num> <heading>DISPOSITION OF INQUIRIES</heading> <chapeau>The chief disciplinary counsel shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.074/1"> <num value="1">(1)</num> <content>dismiss a grievance classified as an inquiry; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.074/2"> <num value="2">(2)</num> <content>refer each inquiry classified under Section 81.073(a)(2)(A) or (B) and dismissed under this section to the voluntary mediation and dispute resolution procedure established under Section 81.072(e).</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1020 (H.B. 5010), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.075"> <num value="81.075">Sec. 81.075.</num> <heading>DISPOSITION OF COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.075/a"> <num value="a">(a)</num> <content>The chief disciplinary counsel shall review and investigate each grievance classified as a complaint to determine whether there is just cause, as defined by the Texas Rules of Disciplinary Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.075/b"> <num value="b">(b)</num> <chapeau>After the chief disciplinary counsel reviews and investigates a complaint:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.075/1"> <num value="1">(1)</num> <content>if the counsel finds there is no just cause, the counsel shall place the complaint on a dismissal docket; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.075/2"> <num value="2">(2)</num> <chapeau>if the counsel finds just cause:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.075/A"> <num value="A">(A)</num> <content>the respondent attorney may request a trial in a district court on the complaint in accordance with the procedures adopted by the supreme court; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.075/B"> <num value="B">(B)</num> <content>the counsel shall place the complaint on a hearing docket if the respondent attorney does not request a trial in a district court.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.075/c"> <num value="c">(c)</num> <chapeau>A panel of a district grievance committee shall consider each complaint placed on the dismissal docket at a closed hearing without the complainant or the respondent attorney present. The panel may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.075/1"> <num value="1">(1)</num> <content>approve the dismissal of the complaint and refer the complaint to the voluntary mediation and dispute resolution procedure established under Section 81.072(e); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.075/2"> <num value="2">(2)</num> <content>deny the dismissal of the complaint and place the complaint on a hearing docket.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.075/d"> <num value="d">(d)</num> <content>A panel of a district grievance committee shall conduct a hearing on each complaint placed on the hearing docket. The commission and the respondent attorney are parties to the hearing, and the chief disciplinary counsel presents the complainant's case at the hearing. Each party may seek and the panel may issue a subpoena to compel attendance and production of records before the panel. Each party may conduct limited discovery in general accordance with the Texas Rules of Civil Procedure as prescribed by rules of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.075/e"> <num value="e">(e)</num> <chapeau>After conducting a hearing under Subsection (d), the panel of the district grievance committee may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.075/1"> <num value="1">(1)</num> <content>dismiss the complaint and refer it to the voluntary mediation and dispute resolution procedure established under Section 81.072(e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.075/2"> <num value="2">(2)</num> <content>find that the respondent attorney suffers from a disability and forward that finding to the Board of Disciplinary Appeals for referral to a district disability committee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.075/3"> <num value="3">(3)</num> <content>find that professional misconduct occurred and impose sanctions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.075/f"> <num value="f">(f)</num> <content>If the panel of a district grievance committee finds an attorney knowingly made a false declaration on an application for a place on the ballot as a candidate for judicial office under Section 141.0311, Election Code, the committee shall impose a public sanction against the respondent attorney.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0751"> <num value="81.0751">Sec. 81.0751.</num> <heading>APPEALS</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0751/a"> <num value="a">(a)</num> <chapeau>The commission or a respondent attorney may appeal:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0751/1"> <num value="1">(1)</num> <content>a finding of a panel of a district grievance committee under Section 81.075(e) only to the Board of Disciplinary Appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0751/2"> <num value="2">(2)</num> <content>a finding of the Board of Disciplinary Appeals to the supreme court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0751/3"> <num value="3">(3)</num> <content>a judgment of a district court as in civil cases generally.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0751/b"> <num value="b">(b)</num> <chapeau>In an appeal of a finding of a panel of a district grievance committee made to the Board of Disciplinary Appeals, the board may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0751/1"> <num value="1">(1)</num> <content>affirm in whole or part the panel's finding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0751/2"> <num value="2">(2)</num> <content>modify the panel's finding and affirm the finding as modified;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0751/3"> <num value="3">(3)</num> <content>reverse in whole or part the panel's finding and enter a finding the board determines the panel should have entered; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0751/4"> <num value="4">(4)</num> <chapeau>reverse the panel's finding and remand the complaint for a rehearing to be conducted by:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.0751/A"> <num value="A">(A)</num> <content>the panel that entered the finding; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.0751/B"> <num value="B">(B)</num> <content>a statewide grievance committee panel composed of members selected from the state bar districts other than the district from which the appeal was taken.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 17, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0752"> <num value="81.0752">Sec. 81.0752.</num> <heading>CONFIDENTIALITY</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0752/a"> <num value="a">(a)</num> <chapeau>All types of information, proceedings, hearing transcripts, and statements presented to a panel of a district grievance committee are confidential and may not be disclosed to any person other than the chief disciplinary counsel unless:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0752/1"> <num value="1">(1)</num> <content>disclosure is ordered by a court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0752/2"> <num value="2">(2)</num> <content>the panel finds that professional misconduct occurred and a sanction other than a private reprimand is imposed against the respondent attorney.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0752/b"> <num value="b">(b)</num> <content>If the requirements of Subsection (a)(2) are met, the panel of the district grievance committee shall, on request, make the information, proceedings, hearing transcripts, or statements available to the public.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 17, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0753"> <num value="81.0753">Sec. 81.0753.</num> <heading>RULES REGARDING GRIEVANCES</heading> <content>The supreme court shall promulgate rules regarding the classification and disposition of grievances, including rules specifying time limits for each stage of the grievance resolution process.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 17, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.076"> <num value="81.076">Sec. 81.076.</num> <heading>COMMISSION FOR LAWYER DISCIPLINE</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.076/a"> <num value="a">(a)</num> <content>The Commission for Lawyer Discipline shall review the structure, function, and effectiveness of the disciplinary and disability procedures implemented pursuant to this chapter and supreme court rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.076/b"> <num value="b">(b)</num> <content>The commission is a standing committee of the state bar. The commission is composed of 12 persons. Six members must be attorneys, and six members must not be attorneys. The president of the state bar appoints the attorney members. The supreme court appoints the public members. The public members may not have, other than as consumers, an interest, direct or indirect, in the practice of law or the profession of law. The supreme court may remove any member for good cause.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.076/c"> <num value="c">(c)</num> <content>Members serve staggered three-year terms with one-third of the members' terms expiring each year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.076/d"> <num value="d">(d)</num> <content>The president of the state bar shall designate an attorney member as chairperson of the commission who serves for one year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.076/e"> <num value="e">(e)</num> <content>The commission shall report its findings annually to the supreme court and the board of directors and include any recommendations concerning needed changes in disciplinary or disability procedures or structures.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.076/f"> <num value="f">(f)</num> <content>All necessary and actual expenses of the commission shall be provided for and paid out of the budget of the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.076/g"> <num value="g">(g)</num> <content>The commission, with the advice and consent of the board of directors, shall select a chief disciplinary counsel to serve as administrator of the state bar's grievance procedure as provided by the Texas Rules of Disciplinary Procedure. On request of an unauthorized practice of law committee or a grievance committee, the chief disciplinary counsel may investigate and prosecute suits to enjoin members, nonlicensees, and nonmembers of the state bar from the practice of law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.076/h"> <num value="h">(h)</num> <chapeau>The commission shall report to the board of directors, the supreme court, and the legislature, at least annually, concerning the state of the attorney discipline system and make recommendations concerning the refinement and improvement of the system. The commission's report must provide data by race and gender and include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.076/1"> <num value="1">(1)</num> <content>the number and final disposition of grievances filed, dismissed, and investigated under and the disciplinary decisions issued under the Texas Disciplinary Rules of Professional Conduct relating to barratry, including the improper solicitation of clients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.076/2"> <num value="2">(2)</num> <content>the chief disciplinary counsel's cooperation with local, state, or federal agencies in the investigation or prosecution of civil actions or criminal offenses related to barratry, including the number of grievances the chief disciplinary counsel referred to or received from a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.076/3"> <num value="3">(3)</num> <content>barriers to the investigation and prosecution of barratry-related criminal offenses or civil actions under existing criminal and civil laws or to enforcement under the Texas Disciplinary Rules of Professional Conduct; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.076/4"> <num value="4">(4)</num> <content>recommendations for improving the attorney discipline system, the Texas Disciplinary Rules of Professional Conduct, or other state laws relating to barratry or improper solicitation of clients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.076/i"> <num value="i">(i)</num> <content>The commission shall prepare a summary of the information included in the report under Subsection (h) and make information available to the public regarding barratry-related grievances, including the final disposition of the grievances, to the extent allowable under, and consistent with, confidentiality laws and rules.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 21, eff. Sept. 1, 1991. Amended by: Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.077"> <num value="81.077">Sec. 81.077.</num> <heading>DISBARMENT PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.077/a"> <num value="a">(a)</num> <content>The supreme court may not adopt or promulgate any rule abrogating the right of trial by jury of an accused attorney in a disbarment action in the county of the residence of the accused attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.077/b"> <num value="b">(b)</num> <content>A disbarment proceeding against a resident attorney shall be instituted in a district court in the county of the attorney's residence, but the accused attorney may apply for change of venue under Rule 257, Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.077/c"> <num value="c">(c)</num> <content>This chapter does not prohibit a grievance committee from investigating a complaint of professional misconduct alleged to have occurred in the geographical area served by the committee, but any action must be filed in the county of the attorney's residence.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.077/d"> <num value="d">(d)</num> <content>Venue in a disbarment proceeding against a nonresident member of the state bar is in a district court either in Travis County or in any county where the alleged misconduct occurred.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 22, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.078"> <num value="81.078">Sec. 81.078.</num> <heading>DISCIPLINARY PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.078/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), until an attorney has been convicted of the charges for disbarment pending against the attorney in a court of competent jurisdiction, the attorney may be suspended from the practice of law only if the attorney concurs in an order of suspension entered by the grievance committee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.078/b"> <num value="b">(b)</num> <content>On proof of an attorney's conviction in a trial court of competent jurisdiction of any felony involving moral turpitude or of any misdemeanor involving the theft, embezzlement, or fraudulent misappropriation of money or other property, the district court of the county of the residence of the convicted attorney shall enter an order suspending the attorney from the practice of law during the pendency of any appeals from the conviction. An attorney who has been given probation after the conviction, whether adjudicated or unadjudicated, shall be suspended from the practice of law during the probation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.078/c"> <num value="c">(c)</num> <content>On proof of final conviction of any felony involving moral turpitude or any misdemeanor involving theft, embezzlement, or fraudulent misappropriation of money or other property, the district court of the county of the residence of the convicted attorney shall enter an order disbarring the attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.078/d"> <num value="d">(d)</num> <content>In an action to disbar any attorney for acts made the basis of a conviction for a felony involving moral turpitude or a misdemeanor involving theft, embezzlement, or fraudulent misappropriation of money or other property, the record of conviction is conclusive evidence of the guilt of the attorney for the crime of which he was convicted.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.078/e"> <num value="e">(e)</num> <content>Either the grievance committee for the bar district or the general counsel may seek enforcement of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.078/f"> <num value="f">(f)</num> <content>This chapter does not prevent prosecution of an attorney in a disciplinary action after conviction for a criminal act based either on the weight of the conviction or on conduct by the attorney that led to the attorney's conviction.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.079"> <num value="81.079">Sec. 81.079.</num> <heading>PUBLIC NOTIFICATION AND INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.079/a"> <num value="a">(a)</num> <chapeau>To provide information to the public relating to the attorney grievance process, the state bar shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.079/1"> <num value="1">(1)</num> <content>develop a brochure written in Spanish and English describing the bar's grievance process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.079/2"> <num value="2">(2)</num> <content>establish a toll-free "800" telephone number for public access to the chief disciplinary counsel's office in Austin and list the number in telephone directories statewide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.079/3"> <num value="3">(3)</num> <content>describe the bar's grievance process in the bar's telephone directory listings statewide; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.079/4"> <num value="4">(4)</num> <content>make grievance forms written in Spanish and English available in each county courthouse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.079/b"> <num value="b">(b)</num> <chapeau>Each attorney practicing law in this state shall provide notice to each of the attorney's clients of the existence of a grievance process by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.079/1"> <num value="1">(1)</num> <content>making grievance brochures prepared by the state bar available at the attorney's place of business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.079/2"> <num value="2">(2)</num> <content>posting a sign prominently displayed in the attorney's place of business describing the process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.079/3"> <num value="3">(3)</num> <content>including the information on a written contract for services with the client; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.079/4"> <num value="4">(4)</num> <content>providing the information in a bill for services to the client.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 795, Sec. 23, eff. Sept. 1, 1991. Amended by Acts 2003, 78th Leg., ch. 227, Sec. 18, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.080"> <num value="81.080">Sec. 81.080.</num> <heading>ISSUANCE OF SUBPOENA; OBJECTION</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.080/a"> <num value="a">(a)</num> <content>On approval of the presiding officer of the appropriate district grievance committee, the chief disciplinary counsel may, during an investigation of a grievance, issue a subpoena that relates directly to a specific allegation of attorney misconduct.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.080/b"> <num value="b">(b)</num> <content>The chief disciplinary counsel shall provide a process for a respondent to object to a subpoena issued under this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.081"> <num value="81.081">Sec. 81.081.</num> <heading>ATTORNEY SELF-REPORTING</heading> <chapeau>The chief disciplinary counsel shall develop guidelines and a procedure for an attorney to self-report:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.081/1"> <num value="1">(1)</num> <content>any criminal offense committed by the attorney; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.081/2"> <num value="2">(2)</num> <content>any disciplinary action taken by another state's bar against the attorney.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.082"> <num value="81.082">Sec. 81.082.</num> <heading>PROCESS TO IDENTIFY COMPLAINTS SUITABLE FOR SETTLEMENT OR INVESTIGATORY HEARING</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.082/a"> <num value="a">(a)</num> <content>The chief disciplinary counsel shall develop a process to identify a complaint that is appropriate for a settlement attempt or an investigatory hearing before a trial is requested or the complaint is placed on a hearing docket.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.082/b"> <num value="b">(b)</num> <content>The chief disciplinary counsel may authorize a settlement at any time during the disciplinary process.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.083"> <num value="81.083">Sec. 81.083.</num> <heading>SANCTION GUIDELINES</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.083/a"> <num value="a">(a)</num> <chapeau>The chief disciplinary counsel shall propose and the supreme court shall adopt by rule sanction guidelines to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.083/1"> <num value="1">(1)</num> <content>associate a specific rule violation or ethical misconduct with a range of appropriate sanctions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.083/2"> <num value="2">(2)</num> <content>provide aggravating and mitigating factors that justify deviating from the established sanctions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.083/3"> <num value="3">(3)</num> <content>provide consistency between complaints heard by a district grievance committee and complaints heard by a district court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.083/b"> <num value="b">(b)</num> <content>The chief disciplinary counsel shall ensure that interested parties are provided an opportunity to comment on the proposed sanction guidelines.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.083/c"> <num value="c">(c)</num> <content>The sanction guidelines adopted under this section do not limit the authority of a district grievance committee or of a district judge to make a finding or issue a decision.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.084"> <num value="81.084">Sec. 81.084.</num> <heading>GRIEVANCE TRACKING SYSTEM</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.084/a"> <num value="a">(a)</num> <content>The chief disciplinary counsel shall create and maintain a grievance tracking system for grievances filed and disciplinary decisions issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.084/b"> <num value="b">(b)</num> <chapeau>The grievance tracking system must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.084/1"> <num value="1">(1)</num> <content>associate each rule violation or instance of ethical misconduct with the sanction imposed or final action taken for the violation or misconduct in a diversionary procedure adopted under state bar rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.084/2"> <num value="2">(2)</num> <content>address whether a sanction decision aligns with the sanction guidelines adopted under Section 81.083;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.084/3"> <num value="3">(3)</num> <content>specify the district grievance committee or district judge that imposed the sanction to evaluate sanction patterns within the disciplinary districts and facilitate training for district grievance committee members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.084/4"> <num value="4">(4)</num> <content>include sufficient information to evaluate and track disciplinary trends over time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.084/c"> <num value="c">(c)</num> <chapeau>The chief disciplinary counsel shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.084/1"> <num value="1">(1)</num> <content>periodically evaluate and report information gathered in the grievance tracking system to the commission and district grievance committee members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.084/2"> <num value="2">(2)</num> <content>post the information reported under Subdivision (1) on the state bar's Internet website.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.085"> <num value="81.085">Sec. 81.085.</num> <heading>REGULAR SEARCH OF NATIONAL LAWYER REGULATORY DATA BANK</heading> <content>The chief disciplinary counsel shall establish a process to regularly search the National Lawyer Regulatory Data Bank maintained by the American Bar Association to identify a member of the state bar who is disciplined in another state.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.086"> <num value="81.086">Sec. 81.086.</num> <heading>TELECONFERENCE</heading> <content>The chief disciplinary counsel may hold investigatory and disciplinary hearings by teleconference.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s169407.163344"> <num value="169407.163344">Sec. 169407.163344.</num> <heading></heading> <content>SUBCHAPTER E-1. COMMITTEE ON DISCIPLINARY RULES AND REFERENDA; DISCIPLINARY RULE PROPOSAL PROCESS</content> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0871"> <num value="81.0871">Sec. 81.0871.</num> <heading>DEFINITION</heading> <content>In this subchapter, "committee" means the Committee on Disciplinary Rules and Referenda.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0872"> <num value="81.0872">Sec. 81.0872.</num> <heading>ESTABLISHMENT OF COMMITTEE</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0872/a"> <num value="a">(a)</num> <chapeau>The committee consists of nine members, including:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0872/1"> <num value="1">(1)</num> <content>three attorneys appointed by the president of the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0872/2"> <num value="2">(2)</num> <content>one nonattorney public member appointed by the president of the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0872/3"> <num value="3">(3)</num> <content>four attorneys appointed by the supreme court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0872/4"> <num value="4">(4)</num> <content>one nonattorney public member appointed by the supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0872/b"> <num value="b">(b)</num> <content>The president of the state bar and the chief justice of the supreme court shall alternate designating an attorney member of the committee to serve as the presiding officer of the committee for a term of one year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0872/c"> <num value="c">(c)</num> <content>Committee members serve staggered three-year terms, with one-third of the members' terms expiring each year.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0873"> <num value="81.0873">Sec. 81.0873.</num> <heading>COMMITTEE DUTIES</heading> <chapeau>The committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0873/1"> <num value="1">(1)</num> <content>regularly review the Texas Disciplinary Rules of Professional Conduct and the Texas Rules of Disciplinary Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0873/2"> <num value="2">(2)</num> <content>at least annually issue to the supreme court and the board of directors a report on the adequacy of the rules reviewed under Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0873/3"> <num value="3">(3)</num> <content>oversee the initial process for proposing a disciplinary rule under Section 81.0875.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0874"> <num value="81.0874">Sec. 81.0874.</num> <heading>STAFF ATTORNEY</heading> <content>The state bar may hire a staff attorney to assist the committee.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0875"> <num value="81.0875">Sec. 81.0875.</num> <heading>INITIATION OF RULE PROPOSAL PROCESS</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0875/a"> <num value="a">(a)</num> <content>The committee may initiate the process for proposing a disciplinary rule for the state bar as the committee considers necessary or in conjunction with the review of the Texas Disciplinary Rules of Professional Conduct and the Texas Rules of Disciplinary Procedure under Section 81.0873(1).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0875/b"> <num value="b">(b)</num> <chapeau>Not later than the 60th day after the date the committee receives a request to initiate the process for proposing a disciplinary rule, the committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0875/1"> <num value="1">(1)</num> <content>initiate the process; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0875/2"> <num value="2">(2)</num> <content>issue a written decision declining to initiate the process and the reasons for declining.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0875/c"> <num value="c">(c)</num> <chapeau>A request to initiate the process for proposing a disciplinary rule under Subsection (b) may be made by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0875/1"> <num value="1">(1)</num> <content>a resolution of the board of directors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0875/2"> <num value="2">(2)</num> <content>a request of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0875/3"> <num value="3">(3)</num> <content>a request of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0875/4"> <num value="4">(4)</num> <content>a petition signed by at least 10 percent of the registered members of the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0875/5"> <num value="5">(5)</num> <content>a concurrent resolution of the legislature; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0875/6"> <num value="6">(6)</num> <content>a petition signed by at least 20,000 people, of which at least 51 percent, or 10,200 or more, must be residents of this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0876"> <num value="81.0876">Sec. 81.0876.</num> <heading>RULE PROPOSAL</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0876/a"> <num value="a">(a)</num> <chapeau>On initiation of the process for proposing a disciplinary rule, the committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0876/1"> <num value="1">(1)</num> <content>study the issue to be addressed by the proposed rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0876/2"> <num value="2">(2)</num> <content>hold a public hearing on the issue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0876/3"> <num value="3">(3)</num> <content>draft the proposed rule, which may not address more than one subject; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0876/4"> <num value="4">(4)</num> <content>make all reasonable efforts to solicit comments from different geographic regions in this state, nonattorney members of the public, and members of the state bar.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0876/b"> <num value="b">(b)</num> <chapeau>A proposed disciplinary rule is withdrawn six months after the date the rule proposal process is initiated under Section 81.0875(b)(1) if the proposed disciplinary rule is not published on or before that date in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0876/1"> <num value="1">(1)</num> <content>the Texas Register; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0876/2"> <num value="2">(2)</num> <content>the Texas Bar Journal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0876/c"> <num value="c">(c)</num> <content>The committee shall give interested parties at least 30 days from the date the proposed disciplinary rule is published as required under Subsection (b) to submit comments on the rule to the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0876/d"> <num value="d">(d)</num> <chapeau>The committee shall hold a public hearing on the proposed disciplinary rule if, during the comment period described by Subsection (c), the hearing is requested by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0876/1"> <num value="1">(1)</num> <content>at least 25 people;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0876/2"> <num value="2">(2)</num> <content>a state agency or political subdivision of this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0876/3"> <num value="3">(3)</num> <content>an association with at least 25 members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0876/e"> <num value="e">(e)</num> <content>On conclusion of the comment period described by Subsection (c), the committee may amend the proposed disciplinary rule in response to the comments.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0876/f"> <num value="f">(f)</num> <content>The committee shall vote on whether to recommend a proposed disciplinary rule to the board of directors not later than the 60th day after the final day of the comment period described by Subsection (c). The committee may not recommend a proposed disciplinary rule unless at least five members of the committee favor recommendation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0876/g"> <num value="g">(g)</num> <content>The committee shall submit a proposed disciplinary rule that is recommended by the committee to the board of directors for review and consideration.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0877"> <num value="81.0877">Sec. 81.0877.</num> <heading>APPROVAL OF PROPOSED DISCIPLINARY RULE BY BOARD OF DIRECTORS</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0877/a"> <num value="a">(a)</num> <content>The board of directors shall vote on each proposed disciplinary rule recommended by the committee not later than the 120th day after the date the rule is received from the committee. The board shall vote for or against the rule or return the rule to the committee for additional consideration.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0877/b"> <num value="b">(b)</num> <content>If a proposed disciplinary rule is approved by a majority of the directors, the board of directors shall petition the supreme court to order a referendum as provided by Section 81.0878 on the rule by the members of the state bar.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0878"> <num value="81.0878">Sec. 81.0878.</num> <heading>REFERENDUM VOTE BY STATE BAR MEMBERS</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0878/a"> <num value="a">(a)</num> <chapeau>On receipt of a petition filed by the board of directors under Section 81.0877(b), the supreme court shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0878/1"> <num value="1">(1)</num> <content>distribute a copy of the rule in ballot form to each member of the state bar and order a vote on the rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0878/2"> <num value="2">(2)</num> <chapeau>publish the rule in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.0878/A"> <num value="A">(A)</num> <content>the Texas Register; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scE/s81.0878/B"> <num value="B">(B)</num> <content>the Texas Bar Journal.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0878/b"> <num value="b">(b)</num> <chapeau>The supreme court shall give state bar members:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0878/1"> <num value="1">(1)</num> <content>at least 30 days to consider a proposed disciplinary rule before voting begins; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0878/2"> <num value="2">(2)</num> <content>30 days to vote on the proposed disciplinary rule following the period for considering the proposed rule under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0878/c"> <num value="c">(c)</num> <content>The state bar shall provide proponents and opponents of a proposed disciplinary rule an equal opportunity to present their views at any bar-sponsored forum at which the rule referendum is discussed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0878/d"> <num value="d">(d)</num> <content>One or more proposed disciplinary rules may appear on a single referendum ballot. State bar members shall vote for or against each rule. If a majority of the members who vote on the proposed rule vote in favor of the rule, the rule is approved by the members of the state bar.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0879"> <num value="81.0879">Sec. 81.0879.</num> <heading>SUPREME COURT APPROVAL OR REJECTION</heading> <content>The supreme court by majority vote may approve or reject a proposed disciplinary rule in its entirety, but may not approve or reject only part of the rule. If the supreme court does not vote on the rule on or before the 120th day after the date the rule is approved by bar members under Section 81.0878, the rule is considered approved by the supreme court.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.08791"> <num value="81.08791">Sec. 81.08791.</num> <heading>RULE DELIBERATIONS</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.08791/a"> <num value="a">(a)</num> <content>The committee, the board of directors, or the supreme court shall provide notice of any deliberation on a proposed disciplinary rule, and the deliberation must be open to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.08791/b"> <num value="b">(b)</num> <content>The board of directors and the supreme court shall record and make public each vote for or against a proposed disciplinary rule.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.08792"> <num value="81.08792">Sec. 81.08792.</num> <heading>PROPOSED DISCIPLINARY RULE APPROVAL REQUIRED BEFORE ADOPTION</heading> <chapeau>A proposed disciplinary rule may not be adopted by the supreme court unless the rule is approved by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.08792/1"> <num value="1">(1)</num> <content>the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.08792/2"> <num value="2">(2)</num> <content>the board of directors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.08792/3"> <num value="3">(3)</num> <content>the members of the state bar; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.08792/4"> <num value="4">(4)</num> <content>the supreme court.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.08793"> <num value="81.08793">Sec. 81.08793.</num> <heading>USE OF TECHNOLOGY</heading> <chapeau>The supreme court, the committee, and the state bar shall use technological solutions throughout the disciplinary rule proposal process to promote:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.08793/1"> <num value="1">(1)</num> <content>financial efficiency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.08793/2"> <num value="2">(2)</num> <content>comments from interested persons.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.08794"> <num value="81.08794">Sec. 81.08794.</num> <heading>EXPIRED TIME AND DEFEATED RULE PROPOSAL</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.08794/a"> <num value="a">(a)</num> <content>If a time limit provided by this subchapter expires or a disciplinary rule proposal is otherwise defeated, the process for initiating the proposed disciplinary rule may again be initiated in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.08794/b"> <num value="b">(b)</num> <content>For good cause shown, the supreme court may grant a petition to extend any time limit provided by this subchapter until a date that is not later than the 90th day after the original deadline.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s169421.163345"> <num value="169421.163345">Sec. 169421.163345.</num> <heading></heading> <content>SUBCHAPTER E-2. OMBUDSMAN FOR ATTORNEY DISCIPLINE SYSTEM</content> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0881"> <num value="81.0881">Sec. 81.0881.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0881/1"> <num value="1">(1)</num> <content>"Ombudsman" means the ombudsman for the attorney discipline system of the state bar.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0881/2"> <num value="2">(2)</num> <content>"System" means the attorney discipline system of the state bar.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0882"> <num value="81.0882">Sec. 81.0882.</num> <heading>OMBUDSMAN FOR ATTORNEY DISCIPLINE SYSTEM</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0882/a"> <num value="a">(a)</num> <content>The state bar shall fund one full-time equivalent position of ombudsman for the attorney discipline system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0882/b"> <num value="b">(b)</num> <content>The ombudsman is selected by the members of the supreme court and is independent of the state bar, the board of directors, the commission, and the chief disciplinary counsel.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0882/c"> <num value="c">(c)</num> <content>The ombudsman shall report directly to the supreme court.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0883"> <num value="81.0883">Sec. 81.0883.</num> <heading>POWERS AND DUTIES OF OMBUDSMAN</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0883/a"> <num value="a">(a)</num> <chapeau>The ombudsman shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/1"> <num value="1">(1)</num> <content>review grievances to determine whether the state bar followed the proper grievance procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/2"> <num value="2">(2)</num> <content>receive complaints about the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/3"> <num value="3">(3)</num> <content>receive and investigate complaints on violations of the system's procedural rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/4"> <num value="4">(4)</num> <content>answer questions from the public on the system's operation, accessing the system, and the availability of other state bar programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/5"> <num value="5">(5)</num> <content>assist members of the public wishing to submit a lawyer grievance by explaining the information required and the methods for submitting the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/6"> <num value="6">(6)</num> <content>at least annually, make recommendations to the board of directors and the supreme court for improvements to the system, including ways to improve access to the system and changes to the grievance form.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0883/b"> <num value="b">(b)</num> <chapeau>The ombudsman may not:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/1"> <num value="1">(1)</num> <content>draft a complaint for a member of the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/2"> <num value="2">(2)</num> <content>act as an advocate for a member of the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/3"> <num value="3">(3)</num> <content>reverse or modify a finding or judgment in any disciplinary proceeding; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0883/4"> <num value="4">(4)</num> <content>intervene in any disciplinary matter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0884"> <num value="81.0884">Sec. 81.0884.</num> <heading>ACCESS TO INFORMATION</heading> <chapeau>The chief disciplinary counsel, a district grievance committee, the board of directors, the commission, and state bar members shall share with the ombudsman requested information that is necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0884/1"> <num value="1">(1)</num> <content>determine whether the state bar followed procedural rules related to a particular grievance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scE/s81.0884/2"> <num value="2">(2)</num> <content>evaluate the system's efficacy and adequacy.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scE/s81.0885"> <num value="81.0885">Sec. 81.0885.</num> <heading>CONFIDENTIAL INFORMATION; PRIVILEGED COMMUNICATIONS</heading> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0885/a"> <num value="a">(a)</num> <content>All types of information, proceedings, hearing transcripts, and statements presented to the ombudsman are confidential and may not be disclosed to any person other than the chief disciplinary counsel unless disclosure is ordered by a court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scE/s81.0885/b"> <num value="b">(b)</num> <content>The ombudsman may not access privileged communications and information shared between the chief disciplinary counsel and the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c81/scF"> <num value="F">SUBCHAPTER F.</num> <heading>COMMITTEE ON PROFESSIONAL ETHICS</heading> <section identifier="/us/tx/gv/t2/c81/scF/s81.091"> <num value="81.091">Sec. 81.091.</num> <heading>COMMITTEE ON PROFESSIONAL ETHICS</heading> <subsection identifier="/us/tx/gv/t2/c81/scF/s81.091/a"> <num value="a">(a)</num> <content>The professional ethics committee consists of nine members of the state bar appointed by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scF/s81.091/b"> <num value="b">(b)</num> <content>Members serve three-year terms with the terms of three members expiring each year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scF/s81.091/c"> <num value="c">(c)</num> <content>The supreme court shall designate a chairperson of the committee who serves for one year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scF/s81.091/d"> <num value="d">(d)</num> <content>This chapter does not prohibit the supreme court from appointing members of the judicial department to the committee.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scF/s81.092"> <num value="81.092">Sec. 81.092.</num> <heading>COMMITTEE OPINIONS</heading> <subsection identifier="/us/tx/gv/t2/c81/scF/s81.092/a"> <num value="a">(a)</num> <content>The committee shall, either on its own initiative or when requested to do so by a member of the state bar, express its opinion on the propriety of professional conduct other than on a question pending before a court of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scF/s81.092/b"> <num value="b">(b)</num> <content>Except as provided by Section 81.093, an opinion requires the concurrence of a quorum of the committee members.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scF/s81.092/c"> <num value="c">(c)</num> <content>Committee opinions are not binding on the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scF/s81.092/d"> <num value="d">(d)</num> <content>As far as possible, the committee must disclose the rationale for its opinion and shall indicate whether it is based on ethical consideration or on disciplinary rules.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scF/s81.092/e"> <num value="e">(e)</num> <content>The committee shall adopt rules it considers appropriate relating to the procedures to be used in expressing opinions. Rules adopted under this subsection take effect when approved by the supreme court.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scF/s81.093"> <num value="81.093">Sec. 81.093.</num> <heading>PANELS</heading> <content>The committee may meet in three-member panels to express its opinion on behalf of the whole committee, but an inquirer who is dissatisfied with the panel's opinion may appeal it to the full committee for review.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scF/s81.094"> <num value="81.094">Sec. 81.094.</num> <heading>CERTAIN COMMITTEE DUTIES</heading> <chapeau>The committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scF/s81.094/1"> <num value="1">(1)</num> <content>periodically publish its issued opinions to the legal profession in summary or complete form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scF/s81.094/2"> <num value="2">(2)</num> <content>on request provide copies of its issued opinions to members of the state bar or the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scF/s81.094/3"> <num value="3">(3)</num> <content>on request advise or otherwise assist state bar committees or local bar associations relating to the Texas Disciplinary Rules of Professional Conduct and the Texas Rules of Disciplinary Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scF/s81.094/4"> <num value="4">(4)</num> <content>recommend appropriate amendments or clarifications of the Texas Disciplinary Rules of Professional Conduct and the Texas Rules of Disciplinary Procedure that it considers advisable.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 24, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scF/s81.095"> <num value="81.095">Sec. 81.095.</num> <heading>EXPENSES</heading> <content>The state bar shall pay all necessary and actual expenses of the committee out of the state bar budget.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c81/scG"> <num value="G">SUBCHAPTER G.</num> <heading>UNAUTHORIZED PRACTICE OF LAW</heading> <section identifier="/us/tx/gv/t2/c81/scG/s81.101"> <num value="81.101">Sec. 81.101.</num> <heading>DEFINITION</heading> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.101/a"> <num value="a">(a)</num> <content>In this chapter the "practice of law" means the preparation of a pleading or other document incident to an action or special proceeding or the management of the action or proceeding on behalf of a client before a judge in court as well as a service rendered out of court, including the giving of advice or the rendering of any service requiring the use of legal skill or knowledge, such as preparing a will, contract, or other instrument, the legal effect of which under the facts and conclusions involved must be carefully determined.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.101/b"> <num value="b">(b)</num> <content>The definition in this section is not exclusive and does not deprive the judicial branch of the power and authority under both this chapter and the adjudicated cases to determine whether other services and acts not enumerated may constitute the practice of law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.101/c"> <num value="c">(c)</num> <content>In this chapter, the "practice of law" does not include the design, creation, publication, distribution, display, or sale, including publication, distribution, display, or sale by means of an Internet web site, of written materials, books, forms, computer software, or similar products if the products clearly and conspicuously state that the products are not a substitute for the advice of an attorney. This subsection does not authorize the use of the products or similar media in violation of Chapter 83 and does not affect the applicability or enforceability of that chapter.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 799, Sec. 1, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scG/s81.1011"> <num value="81.1011">Sec. 81.1011.</num> <heading>EXCEPTION FOR CERTAIN LEGAL ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.1011/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 81.101(a), the "practice of law" does not include technical advice, consultation, and document completion assistance provided by an employee or volunteer of an area agency on aging affiliated with the Health and Human Services Commission who meets the requirements of Subsection (b) if that advice, consultation, and assistance relates to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.1011/1"> <num value="1">(1)</num> <content>a medical power of attorney or other advance directive under Chapter 166, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.1011/2"> <num value="2">(2)</num> <content>a designation of guardian before need arises under Section 1104.202, Estates Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.1011/b"> <num value="b">(b)</num> <chapeau>An employee or volunteer described by Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.1011/1"> <num value="1">(1)</num> <content>provide benefits counseling through an area agency on aging system of access and assistance to agency clients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.1011/2"> <num value="2">(2)</num> <content>comply with rules adopted by the Texas Department on Aging regarding qualifications, training requirements, and other requirements for providing benefits counseling services, including legal assistance and legal awareness services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.1011/3"> <num value="3">(3)</num> <content>have received specific training in providing the technical advice, consultation, and assistance described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.1011/4"> <num value="4">(4)</num> <content>be certified by the Texas Department on Aging as having met the requirements of this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.1011/c"> <num value="c">(c)</num> <content>The Texas Department on Aging by rule shall develop certification procedures by which the department certifies that an employee or volunteer described by Subsection (a) has met the requirements of Subsections (b)(1), (2), and (3).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 845, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 846 (H.B. 2780), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scG/s81.102"> <num value="81.102">Sec. 81.102.</num> <heading>STATE BAR MEMBERSHIP REQUIRED</heading> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.102/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a person may not practice law in this state unless the person is a member of the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.102/b"> <num value="b">(b)</num> <chapeau>The supreme court may promulgate rules prescribing the procedure for limited practice of law by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.102/1"> <num value="1">(1)</num> <content>attorneys licensed in another jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.102/2"> <num value="2">(2)</num> <content>bona fide law students; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.102/3"> <num value="3">(3)</num> <content>unlicensed graduate students who are attending or have attended a law school approved by the supreme court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scG/s81.103"> <num value="81.103">Sec. 81.103.</num> <heading>UNAUTHORIZED PRACTICE OF LAW COMMITTEE</heading> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.103/a"> <num value="a">(a)</num> <content>The unauthorized practice of law committee is composed of nine persons appointed by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.103/b"> <num value="b">(b)</num> <content>At least three of the committee members must be nonattorneys.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.103/c"> <num value="c">(c)</num> <content>Committee members serve for staggered terms of three years with three members' terms expiring each year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.103/d"> <num value="d">(d)</num> <content>A committee member may be reappointed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.103/e"> <num value="e">(e)</num> <content>Each year the supreme court shall designate a committee member to serve as chairperson.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.103/f"> <num value="f">(f)</num> <content>All necessary and actual expenses of the committee should be provided for and paid out of the budget of the state bar.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 795, Sec. 25, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scG/s81.104"> <num value="81.104">Sec. 81.104.</num> <heading>DUTIES OF UNAUTHORIZED PRACTICE OF LAW COMMITTEE</heading> <chapeau>The unauthorized practice of law committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.104/1"> <num value="1">(1)</num> <chapeau>keep the supreme court and the state bar informed with respect to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scG/s81.104/A"> <num value="A">(A)</num> <content>the unauthorized practice of law by lay persons and lay agencies and the participation of attorneys in that unauthorized practice of law; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scG/s81.104/B"> <num value="B">(B)</num> <content>methods for the prevention of the unauthorized practice of law; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scG/s81.104/2"> <num value="2">(2)</num> <content>seek the elimination of the unauthorized practice of law by appropriate actions and methods, including the filing of suits in the name of the committee.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scG/s81.105"> <num value="81.105">Sec. 81.105.</num> <heading>LOCAL COMMITTEES</heading> <content>This chapter does not prohibit the establishment of local unauthorized practice of law committees to assist the unauthorized practice of law committee in carrying out its purposes.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scG/s81.106"> <num value="81.106">Sec. 81.106.</num> <heading>IMMUNITY</heading> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.106/a"> <num value="a">(a)</num> <content>The unauthorized practice of law committee, any member of the committee, or any person to whom the committee has delegated authority and who is assisting the committee is not liable for any damages for an act or omission in the course of the official duties of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scG/s81.106/b"> <num value="b">(b)</num> <content>A complainant or a witness in a proceeding before the committee or before a person to whom the committee has delegated authority and who is assisting the committee has the same immunity that a complainant or witness has in a judicial proceeding.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 795, Sec. 26, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c81/scH"> <num value="H">SUBCHAPTER H.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c81/scH/s81.112"> <num value="81.112">Sec. 81.112.</num> <heading>FEE DISPUTE RESOLUTION PROCEDURE</heading> <content>The state bar shall establish a standard fee dispute resolution procedure that may be used by a bar committee or other organization as a model for a fee dispute resolution program.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 795, Sec. 28, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scH/s81.113"> <num value="81.113">Sec. 81.113.</num> <heading>CONTINUING LEGAL EDUCATION</heading> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.113/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the state bar shall credit an attorney licensed in this state with meeting the minimum continuing legal education requirements of the state bar for a reporting year if during the reporting year the attorney is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.113/1"> <num value="1">(1)</num> <chapeau>employed full-time as an attorney by:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scH/s81.113/A"> <num value="A">(A)</num> <content>the senate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scH/s81.113/B"> <num value="B">(B)</num> <content>the house of representatives;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scH/s81.113/C"> <num value="C">(C)</num> <content>a committee, division, department, or office of the senate or house;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scH/s81.113/D"> <num value="D">(D)</num> <content>the Texas Legislative Council;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scH/s81.113/E"> <num value="E">(E)</num> <content>the Legislative Budget Board;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scH/s81.113/F"> <num value="F">(F)</num> <content>the Legislative Reference Library;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scH/s81.113/G"> <num value="G">(G)</num> <content>the office of the state auditor; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scH/s81.113/H"> <num value="H">(H)</num> <content>the Sunset Advisory Commission; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.113/2"> <num value="2">(2)</num> <content>serving as a state official appointed by the governor and confirmed by the senate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.113/b"> <num value="b">(b)</num> <content>An attorney credited for continuing legal education under Subsection (a) must meet the continuing legal education requirements of the state bar in legal ethics or professional responsibility.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.113/c"> <num value="c">(c)</num> <content>The state bar shall recognize, prepare, or administer continuing education programs for members of the state bar. A member of the state bar must participate in the programs to the extent required by the supreme court to maintain the person's state bar membership.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 795, Sec. 29, eff. Sept. 1, 1991. Amended by Acts 2003, 78th Leg., ch. 227, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 24.01, eff. September 28, 2011. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 15.05(a), eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scH/s81.114"> <num value="81.114">Sec. 81.114.</num> <heading>ATTORNEY INSTRUCTION RELATED TO GUARDIANSHIP ISSUES</heading> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.114/a"> <num value="a">(a)</num> <content>The state bar shall provide a course of instruction for attorneys who represent any person's interests in guardianship cases or who serve as court-appointed guardians.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.114/b"> <num value="b">(b)</num> <content>The state bar shall adopt the rules necessary to accomplish the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.114/c"> <num value="c">(c)</num> <chapeau>The instruction must include information about:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/1"> <num value="1">(1)</num> <content>statutory and case law relating to guardianships;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/2"> <num value="2">(2)</num> <content>the aging process and the nature of disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/3"> <num value="3">(3)</num> <content>the requirements of the Americans with Disabilities Act (42 U.S.C. Section 12101 et seq.) and related case and statutory law, rules, and compliance methods;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/4"> <num value="4">(4)</num> <content>the principles of equal access and accommodation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/5"> <num value="5">(5)</num> <content>the use of community resources for the disabled; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/6"> <num value="6">(6)</num> <content>avoidance of stereotypes through a focus on people's individual abilities, support needs, and inherent individual value.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.114/d"> <num value="d">(d)</num> <chapeau>The instruction may include information about:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/1"> <num value="1">(1)</num> <content>substantive areas of law concerning the needs of elderly persons and persons with disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/2"> <num value="2">(2)</num> <content>barriers to physical access and methods to overcome those barriers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/3"> <num value="3">(3)</num> <content>communication needs of elderly persons and persons with disabilities and the technology available to provide access to communication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/4"> <num value="4">(4)</num> <content>duties and responsibilities of guardians, guardians ad litem, attorneys, and court personnel in guardianship proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/5"> <num value="5">(5)</num> <content>standard definitions and procedures for determining incapacity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/6"> <num value="6">(6)</num> <content>standards for surrogate decision making;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/7"> <num value="7">(7)</num> <content>the doctrine of the least-restrictive alternative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/8"> <num value="8">(8)</num> <content>the dispute resolution process, especially its application to elderly persons and persons with disabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.114/9"> <num value="9">(9)</num> <content>successful programs and funding efforts for addressing the court-related needs of elderly persons and persons with disabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.114/e"> <num value="e">(e)</num> <content>The course of instruction described by this section must be low-cost and available to persons throughout this state, including on the Internet provided through the state bar.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 905, Sec. 3, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 521 (S.B. 626), Sec. 70, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 576 (S.B. 615), Sec. 30, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scH/s81.115"> <num value="81.115">Sec. 81.115.</num> <heading>ONLINE ATTORNEY PROFILES</heading> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.115/a"> <num value="a">(a)</num> <chapeau>The state bar shall create a profile of each attorney licensed by the state bar. The profile must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/1"> <num value="1">(1)</num> <content>include the information required by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/2"> <num value="2">(2)</num> <content>include the information described by Subsection (c) if that information is provided by the attorney to the state bar; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/3"> <num value="3">(3)</num> <content>be compiled in a format that permits the state bar to make the information contained in the profile available online to the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.115/b"> <num value="b">(b)</num> <chapeau>A profile must contain the following information on each attorney:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/1"> <num value="1">(1)</num> <content>the name of each law school attended and the date the attorney graduated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/2"> <num value="2">(2)</num> <content>the date the attorney became licensed to practice law in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/3"> <num value="3">(3)</num> <content>any specialty certification recognized by the state bar and held by the attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/4"> <num value="4">(4)</num> <content>the attorney's primary practice location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/5"> <num value="5">(5)</num> <content>any public disciplinary sanctions issued by the state bar against the attorney, including a link on the attorney's online profile to the full text of the disciplinary judgment entered by a district grievance committee or district judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/6"> <num value="6">(6)</num> <content>any public disciplinary sanctions issued by an entity in another state responsible for attorney discipline in that state against the attorney.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.115/c"> <num value="c">(c)</num> <chapeau>The profile must contain the following information on an attorney if the attorney provides the information to the state bar:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/1"> <num value="1">(1)</num> <content>other states in which the attorney is licensed to practice law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/2"> <num value="2">(2)</num> <content>the courts before which the attorney has been admitted to practice law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/3"> <num value="3">(3)</num> <content>whether the attorney provides any language translating services, including translating services for a person with impairment of hearing, at the attorney's primary practice location; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/4"> <num value="4">(4)</num> <content>whether the attorney's client service areas are accessible to persons with disabilities, as defined by federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.115/d"> <num value="d">(d)</num> <chapeau>Information included under Subsection (b) or (c) that is not maintained by the state bar in the ordinary course of the state bar's duties shall be requested from an attorney annually. In requesting information from the attorney, the state bar shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/1"> <num value="1">(1)</num> <content>inform the attorney that compliance with the request for information under Subsection (b) is mandatory;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/2"> <num value="2">(2)</num> <content>inform the attorney that compliance with the request for information under Subsection (c) is voluntary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/3"> <num value="3">(3)</num> <content>inform the attorney of the date the information will be made available to the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/4"> <num value="4">(4)</num> <content>instruct the attorney concerning the requirements under Subsection (f) for the attorney to obtain a copy of the attorney's profile to make corrections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.115/e"> <num value="e">(e)</num> <content>This section does not require the state bar to disclose confidential information.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.115/f"> <num value="f">(f)</num> <chapeau>The state bar shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/1"> <num value="1">(1)</num> <content>annually provide to each attorney licensed by the state bar a copy of the attorney's profile; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scH/s81.115/2"> <num value="2">(2)</num> <content>provide to an individual attorney a copy of the attorney's profile on request. The state bar shall provide an attorney one month from the date a copy of the attorney's profile is provided to the attorney to correct factual errors in the attorney's profile.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.115/g"> <num value="g">(g)</num> <content>The state bar shall annually update the information contained in an attorney's profile. The state bar shall adopt a form that allows an attorney to update information contained in the attorney's profile. The form shall be made available on the Internet and in other formats as prescribed by rules adopted by the state bar. The state bar may adopt rules relating to the type and content of additional information that may be included in an attorney's profile.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.115/h"> <num value="h">(h)</num> <content>For purposes of administering this section, the state bar may collect from each member of the state bar an annual fee of not more than $10.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scH/s81.115/i"> <num value="i">(i)</num> <content>The state bar shall adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 862, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c81/scI"> <num value="I">SUBCHAPTER I.</num> <heading>EXECUTIVE COMMITTEE</heading> <section identifier="/us/tx/gv/t2/c81/scI/s81.121"> <num value="81.121">Sec. 81.121.</num> <heading>EXECUTIVE COMMITTEE</heading> <subsection identifier="/us/tx/gv/t2/c81/scI/s81.121/a"> <num value="a">(a)</num> <chapeau>The executive committee consists of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scI/s81.121/1"> <num value="1">(1)</num> <content>the president, the president-elect, and the immediate past president of the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scI/s81.121/2"> <num value="2">(2)</num> <content>the chair of the board of directors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scI/s81.121/3"> <num value="3">(3)</num> <content>the president of the Texas Young Lawyers Association; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scI/s81.121/4"> <num value="4">(4)</num> <content>additional members appointed by the president of the state bar.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scI/s81.121/b"> <num value="b">(b)</num> <content>The general counsel and executive director serve as ex officio members of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scI/s81.121/c"> <num value="c">(c)</num> <content>The president of the state bar serves as chair of the committee. The chair of the board of directors serves as vice chair of the committee and presides over committee meetings in the committee chair's absence.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 20, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scI/s81.122"> <num value="81.122">Sec. 81.122.</num> <heading>DUTIES OF EXECUTIVE COMMITTEE</heading> <chapeau>The executive committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scI/s81.122/1"> <num value="1">(1)</num> <content>on the recommendation of the president of the state bar, approve the creation of additional standing and special committees of the state bar in accordance with Section 81.123;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scI/s81.122/2"> <num value="2">(2)</num> <chapeau>conduct a comprehensive review of standing and special committees of the state bar at least biennially and more frequently as the executive committee determines necessary to assess whether there is:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scI/s81.122/A"> <num value="A">(A)</num> <content>a continued need for each committee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scI/s81.122/B"> <num value="B">(B)</num> <content>unnecessary overlap of the committees' activities; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scI/s81.122/3"> <num value="3">(3)</num> <content>perform other duties as delegated by the board of directors.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 20, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scI/s81.123"> <num value="81.123">Sec. 81.123.</num> <heading>APPROVAL OF COMMITTEES</heading> <chapeau>Before the executive committee may approve the creation of an additional standing or special committee of the state bar, the committee must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scI/s81.123/1"> <num value="1">(1)</num> <content>study and determine the fiscal impact creating the committee would have on the state bar budget; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scI/s81.123/2"> <num value="2">(2)</num> <content>poll the chair of each existing committee and conduct a review to determine whether the matter to be addressed by the proposed committee could be addressed by an existing committee.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 227, Sec. 20, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c81/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>DECEPTIVE ADVERTISING PRACTICES</heading> <section identifier="/us/tx/gv/t2/c81/scJ/s81.151"> <num value="81.151">Sec. 81.151.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.151/a"> <num value="a">(a)</num> <content>This subchapter applies only to a television advertisement that promotes a person's provision of legal services or solicits clients to receive legal services.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.151/b"> <num value="b">(b)</num> <content>This subchapter does not apply to an advertisement by a federal, state, or local government entity.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 528 (S.B. 1189), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scJ/s81.152"> <num value="81.152">Sec. 81.152.</num> <heading>PROHIBITED ADVERTISING</heading> <chapeau>An advertisement for legal services may not:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scJ/s81.152/1"> <num value="1">(1)</num> <content>present the advertisement as a "medical alert," "health alert," "drug alert," "public service announcement," or substantially similar phrase that suggests to a reasonable viewer the advertisement is offering professional, medical, or government agency advice about medications or medical devices rather than legal services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scJ/s81.152/2"> <num value="2">(2)</num> <content>display the logo of a federal or state government agency in a manner that suggests to a reasonable viewer the advertisement is presented by a federal or state government agency or by an entity approved by or affiliated with a federal or state government agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scJ/s81.152/3"> <num value="3">(3)</num> <content>use the term "recall" when referring to a product that has not been recalled by a government agency or through an agreement between a manufacturer and government agency.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 528 (S.B. 1189), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scJ/s81.153"> <num value="81.153">Sec. 81.153.</num> <heading>REQUIRED WARNINGS AND DISCLOSURES</heading> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.153/a"> <num value="a">(a)</num> <chapeau>An advertisement for legal services must state, both verbally and visually:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scJ/s81.153/1"> <num value="1">(1)</num> <content>at the beginning of the advertisement, "This is a paid advertisement for legal services.";</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scJ/s81.153/2"> <num value="2">(2)</num> <content>the identity of the sponsor of the advertisement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scJ/s81.153/3"> <num value="3">(3)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c81/scJ/s81.153/A"> <num value="A">(A)</num> <content>the identity of the attorney or law firm primarily responsible for providing solicited legal services to a person who engages the attorney or law firm in response to the advertisement; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c81/scJ/s81.153/B"> <num value="B">(B)</num> <content>the manner in which a responding person's case is referred to an attorney or law firm if the sponsor of the advertisement is not legally authorized to provide legal services to clients.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.153/b"> <num value="b">(b)</num> <content>An advertisement for legal services soliciting clients who may allege an injury from a prescription drug approved by the United States Food and Drug Administration must include a verbal and visual statement: "Do not stop taking a prescribed medication without first consulting a physician."</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 528 (S.B. 1189), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scJ/s81.154"> <num value="81.154">Sec. 81.154.</num> <heading>FORM OF REQUIRED WARNINGS AND DISCLOSURES; COURT FINDINGS</heading> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.154/a"> <num value="a">(a)</num> <content>A visual statement required by this subchapter to appear in an advertisement must be presented clearly, conspicuously, and for a sufficient length of time for a viewer to see and read the statement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.154/b"> <num value="b">(b)</num> <content>A court may not find that a visual statement in an advertisement is noncompliant with Subsection (a) if the statement is presented in the same size and style of font and for the same duration as a visual reference to the telephone number or Internet website of the entity a responding person contacts for the legal services offered or discussed in the advertisement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.154/c"> <num value="c">(c)</num> <content>A verbal statement required by this subchapter to appear in an advertisement must be audible, intelligible, and presented with equal prominence as the other parts of the advertisement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.154/d"> <num value="d">(d)</num> <content>A court may not find that a verbal statement in an advertisement is noncompliant with Subsection (c) if the statement is made at approximately the same volume and uses approximately the same number of words per minute as the voice-over of longest duration in the advertisement other than information required by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 528 (S.B. 1189), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scJ/s81.155"> <num value="81.155">Sec. 81.155.</num> <heading>ENFORCEMENT; PRIVATE CAUSE OF ACTION NOT CREATED</heading> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.155/a"> <num value="a">(a)</num> <content>A violation of this subchapter is a deceptive act or practice actionable under Subchapter E, Chapter 17, Business & Commerce Code, solely as an enforcement action by the consumer protection division of the attorney general's office or by a district or county attorney as provided by that subchapter. All remedies available under that subchapter are available for a violation of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.155/b"> <num value="b">(b)</num> <content>This subchapter does not create a private cause of action.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c81/scJ/s81.155/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (a), if the advertising review committee of the State Bar of Texas reviews, in accordance with the committee's procedures, an advertisement for compliance with this subchapter before the first dissemination of the advertisement and the committee informs the sponsor of the advertisement that the advertisement is in compliance with this subchapter and the applicable advertising standards in the Texas Disciplinary Rules of Professional Conduct, the consumer protection division of the attorney general's office or a district or county attorney may not pursue an action under Subsection (a) unless:</chapeau> <paragraph identifier="/us/tx/gv/t2/c81/scJ/s81.155/1"> <num value="1">(1)</num> <content>the consumer protection division or the district or county attorney demanded that the sponsor of the advertisement cease further dissemination of the advertisement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scJ/s81.155/2"> <num value="2">(2)</num> <content>the sponsor of the advertisement is given a reasonable amount of time to ensure the advertisement is withdrawn from dissemination to the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c81/scJ/s81.155/3"> <num value="3">(3)</num> <content>the sponsor of the advertisement fails to ensure the advertisement is withdrawn from dissemination to the public within the time provided.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 528 (S.B. 1189), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c81/scJ/s81.156"> <num value="81.156">Sec. 81.156.</num> <heading>CONSTRUCTION OF SUBCHAPTER</heading> <content>This subchapter may not be construed to limit or otherwise affect the authority of the Supreme Court of Texas to regulate the practice of law, enforce the Texas Disciplinary Rules of Professional Conduct, or discipline persons admitted to the state bar.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 528 (S.B. 1189), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c82"> <num value="82">CHAPTER 82.</num> <heading>LICENSING OF ATTORNEYS</heading> <subchapter identifier="/us/tx/gv/t2/c82/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BOARD OF LAW EXAMINERS</heading> <section identifier="/us/tx/gv/t2/c82/scA/s82.001"> <num value="82.001">Sec. 82.001.</num> <heading>BOARD OF LAW EXAMINERS</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.001/a"> <num value="a">(a)</num> <content>The Board of Law Examiners is composed of nine attorneys who have the qualifications required of members of the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.001/b"> <num value="b">(b)</num> <content>The supreme court shall appoint the members of the board for staggered six-year terms, with the terms of one-third of the members expiring May 31 of each odd-numbered year. A member is subject to removal by the supreme court as provided by Section 82.0021.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.001/c"> <num value="c">(c)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 576, Sec. 1, eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 116, Sec. 1, eff. May 18, 1999; Acts 2003, 78th Leg., ch. 212, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.002"> <num value="82.002">Sec. 82.002.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.002/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.002/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the Board of Law Examiners and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.002/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of board interest; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.002/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of board interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.002/c"> <num value="c">(c)</num> <content>A person may not be a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.002/d"> <num value="d">(d)</num> <content>A member of the board who has a financial interest, other than a remote financial interest, in a decision pending before the board is disqualified from participating in the decision.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 212, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.0021"> <num value="82.0021">Sec. 82.0021.</num> <heading>REMOVAL OF BOARD MEMBERS</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.0021/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the Board of Law Examiners that a member:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0021/1"> <num value="1">(1)</num> <content>does not have, at the time of taking office, the qualifications required by Section 82.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0021/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 82.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0021/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 82.002;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0021/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0021/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0021/6"> <num value="6">(6)</num> <content>is incompetent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0021/7"> <num value="7">(7)</num> <content>is inattentive to the member's duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.0021/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.0021/c"> <num value="c">(c)</num> <content>If the executive director of the board has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the supreme court that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the supreme court that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 576, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 2003, 78th Leg., ch. 212, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.003"> <num value="82.003">Sec. 82.003.</num> <heading>OPEN RECORDS AND OPEN MEETINGS</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.003/a"> <num value="a">(a)</num> <content>Except as provided by this section, the Board of Law Examiners is subject to Chapter 552 and Chapter 551.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.003/b"> <num value="b">(b)</num> <content>Examination questions that may be used in the future and examinations other than the one taken by the person requesting it are exempt from disclosure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.003/c"> <num value="c">(c)</num> <chapeau>Board deliberations, hearings, and determinations relating to moral character and fitness of an applicant shall be closed to the public, and records relating to these subjects are confidential. On the written request of an applicant, however, the applicant is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.003/1"> <num value="1">(1)</num> <content>have the applicant's character and fitness hearing open to persons designated by the applicant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.003/2"> <num value="2">(2)</num> <content>have disclosed to the applicant records relating to the applicant's own moral character and fitness unless the person who supplied the information has requested that it not be disclosed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.003/d"> <num value="d">(d)</num> <content>The board shall not inquire of a person who supplies information relating to an applicant's moral character and fitness whether the person objects to disclosure nor inform the person of the right to object.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.003/e"> <num value="e">(e)</num> <content>Board deliberations, hearings, and determinations relating to a request by an applicant who has a disability for testing accommodations under Section 82.0272 on the bar examination shall be closed to the public, and records relating to that subject are confidential.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(83), (94), eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 212, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.004"> <num value="82.004">Sec. 82.004.</num> <heading>BOARD DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.004/a"> <num value="a">(a)</num> <content>The Board of Law Examiners, acting under instructions of the supreme court as provided by this chapter, shall determine the eligibility of candidates for examination for a license to practice law in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.004/b"> <num value="b">(b)</num> <content>The board shall examine each eligible candidate as to the candidate's qualifications to practice law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.004/c"> <num value="c">(c)</num> <content>The board may not recommend any person for a license to practice law unless the person has shown to the board, in the manner prescribed by the supreme court, that the person is of the moral character and of the capacity and attainment proper for that person to be licensed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.004/d"> <num value="d">(d)</num> <content>On written request of an applicant who fails an examination administered by the board, the board shall give the applicant an oral or written analysis of the applicant's performance on the examination. The applicant may record an oral analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.004/e"> <num value="e">(e)</num> <content>In each city in which an examination is administered, the board shall provide facilities that enable persons having physical, mental, or developmental disabilities to take the examination.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 576, Sec. 3, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.005"> <num value="82.005">Sec. 82.005.</num> <heading>BOARD COMPENSATION</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.005/a"> <num value="a">(a)</num> <content>The supreme court shall set the compensation of each member of the Board of Law Examiners, excluding reasonable and necessary actual expenses, at an amount that does not exceed $30,000 a year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.005/b"> <num value="b">(b)</num> <content>Subchapter B, Chapter 659, does not apply to the compensation set under this section.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(104), eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 338 (S.B. 1122), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.006"> <num value="82.006">Sec. 82.006.</num> <heading>SUNSET PROVISION</heading> <content>The Board of Law Examiners is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished September 1, 2029.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 576, Sec. 4, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 6.19, eff. Nov. 12, 1991; Acts 2003, 78th Leg., ch. 212, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 3.05, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.007"> <num value="82.007">Sec. 82.007.</num> <heading>CAREER LADDER; ANNUAL PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.007/a"> <num value="a">(a)</num> <content>The executive director of the Board of Law Examiners or the executive director's designee shall develop an intraagency career ladder program. The program shall require intraagency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.007/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 576, Sec. 5, eff. Sept. 1, 1991. Amended by Acts 2003, 78th Leg., ch. 212, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.0071"> <num value="82.0071">Sec. 82.0071.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.0071/a"> <num value="a">(a)</num> <content>The executive director of the Board of Law Examiners or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.0071/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0071/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the board to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0071/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the board's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.0071/c"> <num value="c">(c)</num> <chapeau>The policy statement must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0071/1"> <num value="1">(1)</num> <content>updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0071/2"> <num value="2">(2)</num> <content>reviewed by the Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.0071/3"> <num value="3">(3)</num> <content>filed with the governor's office and the supreme court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 212, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.0072"> <num value="82.0072">Sec. 82.0072.</num> <heading>STANDARDS OF CONDUCT</heading> <content>The executive director of the Board of Law Examiners or the executive director's designee shall provide to members of the board and to board employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 212, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.0073"> <num value="82.0073">Sec. 82.0073.</num> <heading>SEPARATION OF RESPONSIBILITIES; DELEGATION</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.0073/a"> <num value="a">(a)</num> <content>The Board of Law Examiners shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.0073/b"> <num value="b">(b)</num> <content>Subject to supreme court rules, the Board of Law Examiners may delegate routine decisions to the executive director of the board, including waiver requests.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 212, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.008"> <num value="82.008">Sec. 82.008.</num> <heading>PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.008/a"> <num value="a">(a)</num> <content>The Board of Law Examiners shall prepare information of public interest describing the functions of the board. The board shall make the information available to the public and appropriate agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.008/b"> <num value="b">(b)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board. However, the board may prohibit public testimony that would reveal the examination questions described by Section 82.003(b) or would relate to the moral character or fitness of an applicant for a license.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 576, Sec. 5, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.009"> <num value="82.009">Sec. 82.009.</num> <heading>PROGRAM ACCESSIBILITY</heading> <content>The Board of Law Examiners shall prepare and maintain a written plan that describes how a person who has a physical, mental, or developmental disability can be provided reasonable access to the board's programs.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 576, Sec. 5, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.010"> <num value="82.010">Sec. 82.010.</num> <heading>TRAINING PROGRAM REQUIRED</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.010/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the Board of Law Examiners may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.010/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.010/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.010/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.010/3"> <num value="3">(3)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.010/4"> <num value="4">(4)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c82/scA/s82.010/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c82/scA/s82.010/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policymaking body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.010/5"> <num value="5">(5)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.010/c"> <num value="c">(c)</num> <content>The executive director of the Board of Law Examiners shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the board. On receipt of the training manual, each member of the board shall sign and submit to the executive director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 212, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.011"> <num value="82.011">Sec. 82.011.</num> <heading>WRITTEN COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.011/a"> <num value="a">(a)</num> <chapeau>The Board of Law Examiners shall maintain a file on each written complaint filed with the board. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.011/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.011/2"> <num value="2">(2)</num> <content>the date the complaint was received by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.011/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.011/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.011/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.011/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the board closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.011/b"> <num value="b">(b)</num> <content>The board shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the board's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scA/s82.011/c"> <num value="c">(c)</num> <content>The board, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 212, Sec. 7, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scA/s82.013"> <num value="82.013">Sec. 82.013.</num> <heading>EFFECTIVE USE OF TECHNOLOGY</heading> <chapeau>The Board of Law Examiners shall develop and implement a policy requiring the executive director and board employees to research and propose appropriate technological solutions to improve the board's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.013/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the board on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.013/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the board's services are able to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c82/scA/s82.013/A"> <num value="A">(A)</num> <content>interact with the board through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c82/scA/s82.013/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scA/s82.013/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the board's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 212, Sec. 7, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c82/scB"> <num value="B">SUBCHAPTER B.</num> <heading>LICENSING OF ATTORNEYS</heading> <section identifier="/us/tx/gv/t2/c82/scB/s82.021"> <num value="82.021">Sec. 82.021.</num> <heading>SUPREME COURT AUTHORITY</heading> <content>Only the supreme court may issue licenses to practice law in this state as provided by this chapter. The power may not be delegated.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.022"> <num value="82.022">Sec. 82.022.</num> <heading>SUPREME COURT RULEMAKING</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.022/a"> <num value="a">(a)</num> <chapeau>The supreme court may adopt rules on eligibility for examination for a license to practice law and on the manner in which the examination is conducted. The rules may include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.022/1"> <num value="1">(1)</num> <chapeau>provisions to ensure:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c82/scB/s82.022/A"> <num value="A">(A)</num> <content>good moral character of each candidate for a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c82/scB/s82.022/B"> <num value="B">(B)</num> <content>adequate prelegal study and attainment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c82/scB/s82.022/C"> <num value="C">(C)</num> <content>adequate study of the law for at least two years, covering the course of study prescribed by the supreme court or the equivalent of that course;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.022/2"> <num value="2">(2)</num> <content>the legal topics to be covered by the course of study and by the examination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.022/3"> <num value="3">(3)</num> <content>the times and places for holding the examination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.022/4"> <num value="4">(4)</num> <content>the manner of conducting the examination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.022/5"> <num value="5">(5)</num> <content>the grades necessary for licensing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.022/6"> <num value="6">(6)</num> <content>any other matter consistent with this chapter desirable to make the issuance of a license to practice law evidence of good character and fair capacity and attainment and proficiency in the knowledge of law.</content> <continuation>(a-1) In adopting rules on eligibility for examination for a license to practice law, the supreme court shall ensure that no rule violates Chapter 110, Civil Practice and Remedies Code.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.022/b"> <num value="b">(b)</num> <content>The supreme court shall adopt rules necessary to administer its functions and to govern the administration of the Board of Law Examiners' functions relating to the licensing of lawyers.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.022/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 506 (S.B. 37), Sec. 7(2), eff. June 7, 2019.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 985, Sec. 20, eff. Sept. 1, 1989. Amended by: Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 5, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 506 (S.B. 37), Sec. 7(2), eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.023"> <num value="82.023">Sec. 82.023.</num> <heading>DECLARATION OF INTENTION TO STUDY LAW</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.023/a"> <num value="a">(a)</num> <content>Each person intending to apply for admission to the bar must file with the Board of Law Examiners, on a form provided by the board, a declaration of intention to study law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.023/b"> <num value="b">(b)</num> <content>The form for the declaration must clearly identify those conditions of character and fitness that may be investigated by the board and that may result in the denial of the declarant's application to take the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.023/c"> <num value="c">(c)</num> <content>The board shall notify each first-year law student who files the declaration not later than the date established by supreme court rule of the board's decision as to the student's acceptable character and fitness. The board shall notify all other declarants not later than the date established by supreme court rule whether or not it has determined that the declarant has acceptable character and fitness.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.023/d"> <num value="d">(d)</num> <content>If the board determines that an applicant does not have acceptable character and fitness, the notice of the decision must be accompanied by an analysis of the character investigation that specifies in detail the results of the investigation. The analysis must include an objective list of actions the applicant may take to become qualified for a license to practice law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.023/e"> <num value="e">(e)</num> <content>If the board determines that an applicant may suffer from chemical dependency, the board shall require the applicant to meet with representatives of the Lawyers' Assistance Program of the State Bar of Texas or a similar program of the state bar and may require the applicant to submit to evaluation by a licensed mental health professional designated by this board. The board may seek advice and consultation from the Lawyers' Assistance Program of the State Bar of Texas or a similar program of the state bar in designating mental health professionals qualified to conduct evaluations of declarants who may suffer from chemical dependency.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.023/f"> <num value="f">(f)</num> <content>If the board determines that an applicant suffers from chemical dependency, the board shall assist the applicant in working with the Lawyers' Assistance Program of the State Bar of Texas or a similar program of the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.023/g"> <num value="g">(g)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 11, eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 576, Sec. 6, eff. Sept. 1, 1991. Amended by: Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 6, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.024"> <num value="82.024">Sec. 82.024.</num> <heading>LAW STUDY REQUIREMENTS; ELIGIBILITY FOR EXAMINATION</heading> <content>A person who has completed the prescribed study in an approved law school has satisfied the law study requirements for taking the examination for a license to practice law and is eligible to take the bar examination. An approved law school is one that is approved by the supreme court for the time period designated by the court as maintaining the additional standards to retain approval.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 576, Sec. 7, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.0241"> <num value="82.0241">Sec. 82.0241.</num> <heading>UNACCREDITED SCHOOLS OF LAW</heading> <content>All matters relating to licensing of persons who were enrolled at unaccredited schools of law in this state are within the exclusive jurisdiction of the Supreme Court of the State of Texas.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 485, Sec. 2, eff. June 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.027"> <num value="82.027">Sec. 82.027.</num> <heading>APPLICATION FOR EXAMINATION</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.027/a"> <num value="a">(a)</num> <content>Each applicant to take a bar examination must file an application with the Board of Law Examiners not later than the date established by supreme court rule and pay the fee established by supreme court rule.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.027/b"> <num value="b">(b)</num> <chapeau>The application must include a statement certifying that since the filing of the applicant's original declaration of intention to study law, the applicant:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.027/1"> <num value="1">(1)</num> <chapeau>has not been formally charged with any violation of law, excluding:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c82/scB/s82.027/A"> <num value="A">(A)</num> <content>cases that have been dismissed for reasons other than technical defects in the charging instrument;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c82/scB/s82.027/B"> <num value="B">(B)</num> <content>cases in which the applicant has been found not guilty;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c82/scB/s82.027/C"> <num value="C">(C)</num> <content>minor traffic violations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c82/scB/s82.027/D"> <num value="D">(D)</num> <content>cases in which the record of arrest or conviction was expunged by court order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c82/scB/s82.027/E"> <num value="E">(E)</num> <content>pardoned offenses; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c82/scB/s82.027/F"> <num value="F">(F)</num> <content>Class C misdemeanors;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.027/2"> <num value="2">(2)</num> <content>has not been charged with fraud in any legal proceeding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.027/3"> <num value="3">(3)</num> <content>has not been involved in civil litigation or bankruptcy proceedings that reasonably bear on the applicant's fitness to practice law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.027/c"> <num value="c">(c)</num> <content>On a showing of good cause or to prevent hardship, the board may permit an applicant to file an application with the board not later than the date established by supreme court rule on payment of applicable late fees established by supreme court rule.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.027/d"> <num value="d">(d)</num> <content>The filing deadlines and late fees do not apply to an applicant who failed the preceding bar examination. Any such applicant may take the next examination administered on filing an application with the board and paying the required examination fees not later than the date established by supreme court rule.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 212, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.0271"> <num value="82.0271">Sec. 82.0271.</num> <heading>RESIDENCY OR CITIZENSHIP STATUS OF APPLICANT</heading> <chapeau>A person who has applied to take the bar examination may not be denied admission to the bar examination based on the applicant's lack of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.0271/1"> <num value="1">(1)</num> <content>permanent residency in the United States; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.0271/2"> <num value="2">(2)</num> <content>United States citizenship.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 576, Sec. 8, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.0272"> <num value="82.0272">Sec. 82.0272.</num> <heading>TESTING ACCOMMODATIONS FOR APPLICANTS WITH DISABILITIES</heading> <content>An applicant who has a physical, mental, or developmental disability may request that the Board of Law Examiners provide testing accommodations on the bar examination. An applicant whose request is denied may appeal the decision to a committee appointed by, and composed of three or more members of, the board.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 212, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.028"> <num value="82.028">Sec. 82.028.</num> <heading>MORAL CHARACTER AND FITNESS OF APPLICANT</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.028/a"> <num value="a">(a)</num> <content>The Board of Law Examiners may conduct an investigation of the moral character and fitness of each applicant for a license.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.028/b"> <num value="b">(b)</num> <content>The board may contract with public or private entities for investigative services relating to the moral character and fitness of applicants.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.028/c"> <num value="c">(c)</num> <chapeau>The board may not recommend denial of a license and the supreme court may not deny a license to an applicant because of a deficiency in the applicant's moral character or fitness unless:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.028/1"> <num value="1">(1)</num> <content>the board finds a clear and rational connection between a character trait of the applicant and the likelihood that the applicant would injure a client or obstruct the administration of justice if the applicant were licensed to practice law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.028/2"> <num value="2">(2)</num> <content>the board finds a clear and rational connection between the applicant's present mental or emotional condition and the likelihood that the applicant will not discharge properly the applicant's responsibilities to a client, a court, or the legal profession if the applicant is licensed to practice law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.028/d"> <num value="d">(d)</num> <content>The board shall limit its investigation under this section to those areas clearly related to the applicant's moral character and present fitness to practice law.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.029"> <num value="82.029">Sec. 82.029.</num> <heading>RELEASE OF BAR EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.029/a"> <num value="a">(a)</num> <content>On request of a law school that is conducting research on the achievement of the law school's students or graduates on the Texas bar examination, the Board of Law Examiners shall provide the law school with information concerning the results of a bar examination and the achievement of particular applicants on the examination, including examination results disaggregated by section or portion of the examination and any relevant statistics related to the results of the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.029/b"> <num value="b">(b)</num> <chapeau>An applicant may request that the board not release the applicant's identity to a law school that requests information under Subsection (a). The board shall grant the applicant's request if the applicant:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.029/1"> <num value="1">(1)</num> <content>sends the request to the board by certified mail or a comparable mailing method that provides proof of delivery; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.029/2"> <num value="2">(2)</num> <content>makes the request before the applicant takes the bar examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.029/c"> <num value="c">(c)</num> <content>A law school that receives information from the board under Subsection (a) is subject to any restriction on the release of the information under federal or state law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.029/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, information that the board provides to a law school under Subsection (a) is confidential and may not be disclosed under any law related to open records or public information.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 212, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.030"> <num value="82.030">Sec. 82.030.</num> <heading>BOARD ASSESSMENT OF MORAL CHARACTER AND FITNESS</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.030/a"> <num value="a">(a)</num> <chapeau>The Board of Law Examiners shall assess each applicant's moral character and fitness based on:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.030/1"> <num value="1">(1)</num> <content>the investigation of character and fitness performed after the filing of the declaration of intention to study law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.030/2"> <num value="2">(2)</num> <content>the filing of the application required by Section 82.027 and the board's investigation into the accuracy and completeness of the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.030/b"> <num value="b">(b)</num> <content>If the board determines that the applicant does not have the requisite good moral character and fitness, the board, not later than the 150th day after the day on which the application is filed, shall furnish the applicant an analysis of the character investigation that specifies in detail the results of the investigation. The analysis must include an objective list of actions the applicant may take to become qualified for a license to practice law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.030/c"> <num value="c">(c)</num> <content>If the board determines that an applicant may suffer from chemical dependency, the board shall require the applicant to submit to evaluation by a licensed mental health professional designated by the board. The board may seek advice and consultation from the Lawyers' Assistance Program of the State Bar of Texas or a similar program of the state bar in designating mental health professionals qualified to conduct evaluations of applicants who may suffer from chemical dependency.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.030/d"> <num value="d">(d)</num> <content>If the board determines that an applicant suffers from chemical dependency, the board shall assist the applicant in working with the Lawyers' Assistance Program of the State Bar of Texas or a similar program of the state bar.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.030/e"> <num value="e">(e)</num> <chapeau>The board may not deny an applicant the opportunity to take the bar examination solely because the applicant:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.030/1"> <num value="1">(1)</num> <content>suffers or appears to suffer from chemical dependency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.030/2"> <num value="2">(2)</num> <content>has been convicted of or is on community supervision for a first offense of operating a motor vehicle while intoxicated under Section 49.04, Penal Code, or intoxication assault committed while operating a motor vehicle under Section 49.07, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.030/f"> <num value="f">(f)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 11, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.030/g"> <num value="g">(g)</num> <content>Subject to supreme court adoption by rule, the board shall define "chemical dependency."</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 576, Sec. 9, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 14.33, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 212, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 8, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.033"> <num value="82.033">Sec. 82.033.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.033/a"> <num value="a">(a)</num> <content>The supreme court shall set the fee for the investigation of the moral character and fitness of each candidate at an amount that does not exceed $150. The candidate must pay the investigation fee to the Board of Law Examiners at the time it is requested by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.033/b"> <num value="b">(b)</num> <content>The supreme court shall set the fee for any examination given by the board at an amount that does not exceed $150. The candidate must pay the fee to the board at the time the candidate applies for examination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.033/c"> <num value="c">(c)</num> <content>The supreme court may set an application fee for foreign attorneys at an amount that does not exceed $700.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.033/d"> <num value="d">(d)</num> <content>The supreme court may set reasonable fees for additional services provided by the board, but the fee for any single additional service, other than the late fee for an examination application, may not exceed $150.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.033/e"> <num value="e">(e)</num> <content>The fees set by the supreme court must be sufficient to pay all costs of the board, including staff salaries, compensation to members of the board, and costs of investigation and administering the examinations, so that state general revenue funds are not necessary to operate the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.033/f"> <num value="f">(f)</num> <content>The board may adopt rules that provide for waiving or lowering for indigent persons a fee required by this section.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by: Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.034"> <num value="82.034">Sec. 82.034.</num> <heading>USE OF FUNDS</heading> <content>Fees received by the Board of Law Examiners shall be deposited in a fund established by the supreme court. The fund may be used only to administer the functions of the supreme court and the board relating to the licensing of lawyers. The fund shall be used as directed by the supreme court and under supreme court rules.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.035"> <num value="82.035">Sec. 82.035.</num> <heading>AUDIT; FINANCIAL REPORT</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.035/a"> <num value="a">(a)</num> <content>The financial transactions of the Board of Law Examiners are subject to audit by the state auditor in accordance with Chapter 321.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.035/b"> <num value="b">(b)</num> <content>The board shall file annually with the supreme court, the governor, and the presiding officer of each house of the legislature a copy of the annual financial report prepared by the board under Section 2101.011.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 4, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 576, Sec. 11, eff. Sept. 1, 1991. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 23, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.036"> <num value="82.036">Sec. 82.036.</num> <heading>FOREIGN ATTORNEYS</heading> <content>The supreme court shall make such rules and regulations as to admitting attorneys from other jurisdictions to practice law in this state as it shall deem proper and just. All such attorneys shall be required to furnish satisfactory proof as to good moral character.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 576, Sec. 12, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.0361"> <num value="82.0361">Sec. 82.0361.</num> <heading>NONRESIDENT ATTORNEY FEE</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.0361/a"> <num value="a">(a)</num> <content>In this section, "nonresident attorney" means a person who resides in and is licensed to practice law in another state but who is not a member of the State Bar of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.0361/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (e), a nonresident attorney requesting permission to participate in proceedings in a court in this state shall pay a fee of $250 for each case in which the attorney is requesting to participate. The attorney shall pay the fee to the Board of Law Examiners before filing with the applicable court a motion requesting permission to participate in proceedings in that court as provided by rules adopted by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.0361/c"> <num value="c">(c)</num> <content>Fees under this section shall be collected in the same manner as other fees collected by the Board of Law Examiners. The board shall remit the fees collected under this section to the comptroller not later than the 10th day after the end of each calendar quarter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.0361/d"> <num value="d">(d)</num> <content>The comptroller shall deposit the fees received under this section to the credit of the basic civil legal services account of the judicial fund for use in programs approved by the supreme court that provide basic civil legal services to the indigent.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.0361/e"> <num value="e">(e)</num> <content>The supreme court may adopt rules to waive or reduce the fee required by this section for a nonresident attorney who seeks to represent an indigent person in proceedings in a court in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.0361/f"> <num value="f">(f)</num> <content>A nonresident attorney who files a motion requesting permission to participate in proceedings in a court in this state shall provide to that court proof of payment of the fee required by this section. The supreme court by rule shall prescribe the method of proof.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 221, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.037"> <num value="82.037">Sec. 82.037.</num> <heading>OATH OF ATTORNEY</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.037/a"> <num value="a">(a)</num> <chapeau>Each person admitted to practice law shall, before receiving a license, take an oath that the person will:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.037/1"> <num value="1">(1)</num> <content>support the constitutions of the United States and this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.037/2"> <num value="2">(2)</num> <content>honestly demean oneself in the practice of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.037/3"> <num value="3">(3)</num> <content>discharge the attorney's duty to the attorney's client to the best of the attorney's ability; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.037/4"> <num value="4">(4)</num> <content>conduct oneself with integrity and civility in dealing and communicating with the court and all parties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.037/b"> <num value="b">(b)</num> <content>The oath shall be endorsed on the license, subscribed by the person taking the oath, and attested by the officer administering the oath.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by: Acts 2015, 84th Leg., R.S., Ch. 17 (S.B. 534), Sec. 1, eff. May 15, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.038"> <num value="82.038">Sec. 82.038.</num> <heading>PROBATIONARY LICENSE FOR APPLICANT SUFFERING FROM CHEMICAL DEPENDENCY</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/a"> <num value="a">(a)</num> <content>If, after a moral character and fitness assessment, the Board of Law Examiners determines that the applicant suffers from chemical dependency, the board shall notify the applicant of its determination and of the applicant's rights under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/b"> <num value="b">(b)</num> <content>To obtain judicial review of the board's determination that the applicant suffers from chemical dependency, an applicant must file a petition in the district court of Travis County before the 60th day after the date that the board delivers notice of its determination. The petition must name the board as a defendant and be served on the executive director of the board. Before the date on which the applicant may obtain a default judgment against the board, the board shall file with the district court a certified record of the proceedings before the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/c"> <num value="c">(c)</num> <content>A party is not entitled to a jury in a judicial review of the board's determination that an applicant suffers from chemical dependency. The court may not substitute its judgment for that of the board as to the weight of the evidence on questions submitted to the board's discretion but shall affirm the board's decision if the decision is reasonably supported by substantial evidence in view of the reliable and probative evidence in the record as a whole.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/d"> <num value="d">(d)</num> <chapeau>The board may not deny a person who successfully takes the bar examination a probationary license to practice law solely because the person:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/1"> <num value="1">(1)</num> <content>suffers from chemical dependency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/2"> <num value="2">(2)</num> <content>has been convicted of or is on community supervision for a first offense of operating a motor vehicle while intoxicated under Section 49.04, Penal Code, or intoxication assault committed while operating a motor vehicle under Section 49.07, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/e"> <num value="e">(e)</num> <chapeau>The board shall specify the conditions of a probationary license to practice law, which must be designed to protect the public from the potential harm the person might cause. Conditions of a probationary license may include one or more of the following:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/1"> <num value="1">(1)</num> <content>prohibiting the person from using alcohol or controlled substances;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/2"> <num value="2">(2)</num> <content>treatment for chemical dependency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/3"> <num value="3">(3)</num> <content>supervision of the person's work by a licensed attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/4"> <num value="4">(4)</num> <content>submission to periodic drug testing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/5"> <num value="5">(5)</num> <content>periodic reporting by the person to the board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/6"> <num value="6">(6)</num> <content>suspension, for a portion of the probationary period, of an activity for which a license to practice law is required.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/f"> <num value="f">(f)</num> <content>A probationary license issued under this section expires on the second anniversary of the date on which the license is issued. A person who holds a probationary license may apply for a renewal of the probationary license or for a regular license to practice law. The board, after redetermination of the character and fitness of a person who holds a probationary license, may recommend to the supreme court that it grant the person a regular license to practice law. The redetermination must include an evaluation of the person by a treatment facility. The board may not recommend to the supreme court that the person be granted a regular license to practice law unless the board finds that the person has successfully completed treatment and has been free from chemical dependency for the preceding two years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/g"> <num value="g">(g)</num> <content>The supreme court shall adopt rules under which the board and the State Bar of Texas jointly develop and fund a program for evaluation and referral to treatment for persons who have been issued a probationary license under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/h"> <num value="h">(h)</num> <content>A probationary license may be immediately revoked if the person violates a condition of probation imposed by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/i"> <num value="i">(i)</num> <content>On request, the board in coordination with the State Bar of Texas shall inform a member of the public whether a particular person holds a probationary license. Any information that forms the basis for the issuance of the probationary license is confidential.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.038/j"> <num value="j">(j)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/1"> <num value="1">(1)</num> <content>"Chemical dependency" has the meaning provided by supreme court rule adopted under Section 82.030.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.038/2"> <num value="2">(2)</num> <content>"Controlled substance," "treatment facility," and "treatment" have the meanings assigned by Section 462.001, Health and Safety Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 576, Sec. 13, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 14.34, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 212, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scB/s82.039"> <num value="82.039">Sec. 82.039.</num> <heading>LICENSING GUIDELINES</heading> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.039/a"> <num value="a">(a)</num> <chapeau>To assist the Board of Law Examiners in making consistent and fair determinations related to the licensing of attorneys in this state, the board shall develop specific guidelines for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.039/1"> <num value="1">(1)</num> <content>determining the moral character and fitness of license applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.039/2"> <num value="2">(2)</num> <content>overseeing probationary license holders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scB/s82.039/3"> <num value="3">(3)</num> <content>granting waiver requests.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scB/s82.039/b"> <num value="b">(b)</num> <content>The Board of Law Examiners shall develop the guidelines required under Subsection (a) based on the board's past decisions and on any other criteria the board considers necessary. The board is not required to take any specific action provided in the guidelines.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 532 (S.B. 303), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c82/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ATTORNEY CONDUCT</heading> <section identifier="/us/tx/gv/t2/c82/scC/s82.061"> <num value="82.061">Sec. 82.061.</num> <heading>MISBEHAVIOR OR CONTEMPT</heading> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.061/a"> <num value="a">(a)</num> <content>An attorney at law may be fined or imprisoned by any court for misbehavior or for contempt of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.061/b"> <num value="b">(b)</num> <content>An attorney may not be suspended or stricken from the rolls for contempt unless the contempt involves fraudulent or dishonorable conduct or malpractice.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scC/s82.062"> <num value="82.062">Sec. 82.062.</num> <heading>DISBARMENT</heading> <content>Any attorney who is guilty of barratry, any fraudulent or dishonorable conduct, or malpractice may be suspended from practice, or the attorney's license may be revoked, by a district court of the county in which the attorney resides or in which the act complained of occurred. An attorney may be suspended from practice or the attorney's license may be revoked under this section regardless of the fact that the act complained of may be an offense under the Penal Code and regardless of whether the attorney is being prosecuted for or has been convicted of the offense.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scC/s82.063"> <num value="82.063">Sec. 82.063.</num> <heading>RETENTION OF CLIENT'S MONEY</heading> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.063/a"> <num value="a">(a)</num> <content>A person may bring an action against the person's attorney if the attorney receives or collects money for the person and refuses to pay the money to the person on demand.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.063/b"> <num value="b">(b)</num> <content>To recover under this section the person must file a motion with a district court in either the county in which the attorney usually resides or the county in which the attorney resided when the attorney collected or received the money.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.063/c"> <num value="c">(c)</num> <content>Notice of the motion and a copy of the motion shall be served on the attorney not later than the fifth day before the trial.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.063/d"> <num value="d">(d)</num> <content>If the motion is sustained, judgment shall be rendered against the defendant for the amount collected or received and at least 10 percent but not more than 20 percent damages on the principal sum.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scC/s82.064"> <num value="82.064">Sec. 82.064.</num> <heading>OFFICERS NOT TO APPEAR</heading> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.064/a"> <num value="a">(a)</num> <content>A judge or clerk of the supreme court, the court of criminal appeals, a court of appeals, or a district court, or a sheriff may not appear and plead as an attorney at law in any court of record in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.064/b"> <num value="b">(b)</num> <content>A county judge or county clerk who is licensed to practice law may not appear and practice as an attorney at law in any county or justice court except in cases over which the court in which the judge or clerk serves has neither original nor appellate jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.064/c"> <num value="c">(c)</num> <content>A county clerk who is licensed to practice law may not appear and practice as an attorney at law in the supreme court, the court of criminal appeals, a court of appeals, or a district court unless the court in which the clerk serves has neither original nor appellate jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 148, Sec. 3.01, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 829, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scC/s82.065"> <num value="82.065">Sec. 82.065.</num> <heading>CONTRACT FOR LEGAL SERVICES</heading> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.065/a"> <num value="a">(a)</num> <content>A contingent fee contract for legal services must be in writing and signed by the attorney and client.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.065/b"> <num value="b">(b)</num> <content>Any contract for legal services is voidable by the client if it is procured as a result of conduct violating Section 38.12(a) or (b), Penal Code, or Rule 7.03 of the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, regarding barratry by attorneys or other persons.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.065/c"> <num value="c">(c)</num> <chapeau>An attorney who was paid or owed fees or expenses under a contract that is voided under this section may recover fees and expenses based on a quantum meruit theory if the client does not prove that the attorney committed barratry or had actual knowledge, before undertaking the representation, that the contract was procured as a result of barratry by another person. To recover fees or expenses under this subsection, the attorney must have reported the misconduct as required by the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, unless:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.065/1"> <num value="1">(1)</num> <content>another person has already reported the misconduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.065/2"> <num value="2">(2)</num> <content>the attorney reasonably believed that reporting the misconduct would substantially prejudice the client's interests.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 866, Sec. 3, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 94 (S.B. 1716), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 315 (H.B. 1711), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scC/s82.0651"> <num value="82.0651">Sec. 82.0651.</num> <heading>CIVIL LIABILITY FOR PROHIBITED BARRATRY</heading> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.0651/a"> <num value="a">(a)</num> <content>A client may bring an action to void a contract for legal services that was procured as a result of conduct violating Section 38.12(a) or (b), Penal Code, or Rule 7.03 of the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, regarding barratry by attorneys or other persons, and to recover any amount that may be awarded under Subsection (b). A client who enters into a contract described by this subsection may bring an action to recover any amount that may be awarded under Subsection (b) even if the contract is voided voluntarily.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.0651/b"> <num value="b">(b)</num> <chapeau>A client who prevails in an action under Subsection (a) shall recover from any person who committed barratry:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.0651/1"> <num value="1">(1)</num> <content>all fees and expenses paid to that person under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.0651/2"> <num value="2">(2)</num> <content>the balance of any fees and expenses paid to any other person under the contract, after deducting fees and expenses awarded based on a quantum meruit theory as provided by Section 82.065(c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.0651/3"> <num value="3">(3)</num> <content>actual damages caused by the prohibited conduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.0651/4"> <num value="4">(4)</num> <content>a penalty in the amount of $10,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.0651/5"> <num value="5">(5)</num> <content>reasonable and necessary attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.0651/c"> <num value="c">(c)</num> <content>A person who was solicited by conduct violating Section 38.12(a) or (b), Penal Code, or Rule 7.03 of the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, regarding barratry by attorneys or other persons, but who did not enter into a contract as a result of that conduct, may file a civil action against any person who committed barratry.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.0651/d"> <num value="d">(d)</num> <chapeau>A person who prevails in an action under Subsection (c) shall recover from each person who engaged in barratry:</chapeau> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.0651/1"> <num value="1">(1)</num> <content>a penalty in the amount of $50,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.0651/2"> <num value="2">(2)</num> <content>actual damages caused by the prohibited conduct; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c82/scC/s82.0651/3"> <num value="3">(3)</num> <content>reasonable and necessary attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.0651/e"> <num value="e">(e)</num> <content>This section shall be liberally construed and applied to promote its underlying purposes, which are to protect those in need of legal services against unethical, unlawful solicitation and to provide efficient and economical procedures to secure that protection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.0651/f"> <num value="f">(f)</num> <content>The provisions of this subchapter are not exclusive. The remedies provided in this subchapter are in addition to any other procedures or remedies provided by any other law, except that a person may not recover damages and penalties under both this subchapter and another law for the same act or practice.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scC/s82.0651/g"> <num value="g">(g)</num> <content>The expedited actions process created by Rule 169, Texas Rules of Civil Procedure, does not apply to an action under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 94 (S.B. 1716), Sec. 2, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 315 (H.B. 1711), Sec. 2, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 1168 (H.B. 4325), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c82/scC/s82.066"> <num value="82.066">Sec. 82.066.</num> <heading>ATTORNEY MAY NOT APPEAR</heading> <content>An attorney may not appear before a judge or justice in a civil case if the attorney is related to the judge or justice by affinity or consanguinity within the first degree, as determined under Chapter 573.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 866, Sec. 4, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 561, Sec. 24, eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(28), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c82/scD"> <num value="D">SUBCHAPTER D.</num> <heading>SPECIALTY CERTIFICATIONS FOR ATTORNEYS</heading> <section identifier="/us/tx/gv/t2/c82/scD/s82.101"> <num value="82.101">Sec. 82.101.</num> <heading>SPECIALTY CERTIFICATION IN JUDICIAL ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t2/c82/scD/s82.101/a"> <num value="a">(a)</num> <content>The supreme court shall adopt rules establishing a specialty certification for attorneys in the practice area of judicial administration.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scD/s82.101/b"> <num value="b">(b)</num> <content>For purposes of establishing a specialty certification for attorneys in the practice area of judicial administration, the Texas Board of Legal Specialization shall make recommendations to the supreme court for the specialty certification and a proposed examination for obtaining the specialty certification.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scD/s82.101/c"> <num value="c">(c)</num> <content>The Texas Board of Legal Specialization shall make the specialty certification for attorneys in judicial administration available to each judge of an appellate court, district court, statutory county court, statutory probate court, or county court performing judicial functions who is a licensed attorney and who meets the eligibility requirements established by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scD/s82.101/d"> <num value="d">(d)</num> <content>The supreme court by rule shall require an attorney who holds a specialty certification in judicial administration to annually complete 21 hours of continuing legal education to maintain the certification.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c82/scD/s82.101/e"> <num value="e">(e)</num> <content>A justice or judge who holds a specialty certification in judicial administration or another specialty certification may be entitled to additional compensation if the legislature makes a specific appropriation for that purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 716 (H.B. 2384), Sec. 9, eff. September 1, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c83"> <num value="83">CHAPTER 83.</num> <heading>CERTAIN UNAUTHORIZED PRACTICE OF LAW</heading> <section identifier="/us/tx/gv/t2/c83/s83.001"> <num value="83.001">Sec. 83.001.</num> <heading>PROHIBITED ACTS</heading> <subsection identifier="/us/tx/gv/t2/c83/s83.001/a"> <num value="a">(a)</num> <content>A person, other than a person described in Subsection (b), may not charge or receive, either directly or indirectly, any compensation for all or any part of the preparation of a legal instrument affecting title to real property, including a deed, deed of trust, note, mortgage, and transfer or release of lien.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c83/s83.001/b"> <num value="b">(b)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c83/s83.001/1"> <num value="1">(1)</num> <content>an attorney licensed in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c83/s83.001/2"> <num value="2">(2)</num> <content>a licensed real estate broker or salesperson performing the acts of a real estate broker pursuant to Chapter 1101, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c83/s83.001/3"> <num value="3">(3)</num> <content>a person performing acts relating to a transaction for the lease, sale, or transfer of any mineral or mining interest in real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c83/s83.001/c"> <num value="c">(c)</num> <content>This section does not prevent a person from seeking reimbursement for costs incurred by the person to retain a licensed attorney to prepare an instrument.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.43(a), eff. Aug. 28, 1989. Amended by Acts 1989, 71st Leg., ch. 115, Sec. 1, eff. Aug. 28, 1989; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.776, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c83/s83.002"> <num value="83.002">Sec. 83.002.</num> <heading>EXPENSES</heading> <content>This chapter does not prevent an attorney from paying secretarial, paralegal, or other ordinary and reasonable expenses necessarily and actually incurred by the attorney for the preparation of legal instruments.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.43(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c83/s83.003"> <num value="83.003">Sec. 83.003.</num> <heading>FORMS</heading> <chapeau>This chapter does not prevent a person from completing lease or rental forms that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c83/s83.003/1"> <num value="1">(1)</num> <content>have been prepared by an attorney licensed in this state and approved by the attorney for the particular kind of transaction involved; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c83/s83.003/2"> <num value="2">(2)</num> <content>have been prepared by the property owner or prepared by an attorney and required by the property owner.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.43(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c83/s83.004"> <num value="83.004">Sec. 83.004.</num> <heading>CUMULATIVE REMEDIES</heading> <content>This chapter is not exclusive and does not limit or restrict the definition of the practice of law in the State Bar Act (Chapter 81). This chapter does not limit or restrict any remedy provided in the State Bar Act or any other law designed to eliminate the unauthorized practice of law by lay persons and lay agencies.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.43(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c83/s83.005"> <num value="83.005">Sec. 83.005.</num> <heading>RECOVERY</heading> <chapeau>A person who pays a fee prohibited by this chapter may bring suit for and is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c83/s83.005/1"> <num value="1">(1)</num> <content>recovery of the fee paid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c83/s83.005/2"> <num value="2">(2)</num> <content>damages equal to three times the fee paid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c83/s83.005/3"> <num value="3">(3)</num> <content>court costs and reasonable and necessary attorney's fees.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.43(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c83/s83.006"> <num value="83.006">Sec. 83.006.</num> <heading>UNAUTHORIZED PRACTICE OF LAW</heading> <content>A violation of this chapter constitutes the unauthorized practice of law and may be enjoined by a court of competent jurisdiction.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 8.43(a), eff. Aug. 28, 1989.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c84"> <num value="84">CHAPTER 84.</num> <heading>UNAUTHORIZED ATTORNEY COMPENSATION</heading> <section identifier="/us/tx/gv/t2/c84/s84.001"> <num value="84.001">Sec. 84.001.</num> <heading>PROHIBITED ACTS</heading> <content>Before the conclusion of all aspects of a criminal matter that gives rise to an attorney's employment, an attorney may not make or negotiate an agreement with a client, a prospective client, or former client that provides the attorney literary or media rights to a portrayal or account based in substantial part on information relating to the representation.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 982, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c84/s84.002"> <num value="84.002">Sec. 84.002.</num> <heading>CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t2/c84/s84.002/a"> <num value="a">(a)</num> <content>A person commits an offense if, while acting as an attorney, the person agrees to accept as compensation for legal advice provided by the person in a criminal matter the right to publish, in print, film, or otherwise, the account of a crime or the events associated with a crime.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c84/s84.002/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 982, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c84/s84.003"> <num value="84.003">Sec. 84.003.</num> <heading>CIVIL LIABILITY</heading> <subsection identifier="/us/tx/gv/t2/c84/s84.003/a"> <num value="a">(a)</num> <content>A person, including the victim of a crime or the estate of a victim of a crime, may bring suit against an attorney whose violation of Section 84.001 results in damages incurred by the person bringing the suit.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c84/s84.003/b"> <num value="b">(b)</num> <chapeau>A person who brings suit under this section is entitled to recover:</chapeau> <paragraph identifier="/us/tx/gv/t2/c84/s84.003/1"> <num value="1">(1)</num> <content>actual damages caused to the person bringing the suit by the publication of the account of the crime;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c84/s84.003/2"> <num value="2">(2)</num> <content>exemplary damages in an amount determined by the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c84/s84.003/3"> <num value="3">(3)</num> <content>reasonable attorney's fees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c84/s84.003/4"> <num value="4">(4)</num> <content>court costs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 982, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c84/s84.004"> <num value="84.004">Sec. 84.004.</num> <heading>CUMULATIVE REMEDIES</heading> <content>This chapter is cumulative of other law under which a person may obtain judicial relief. An administrative, civil, or criminal action brought against an attorney based on a violation of this chapter does not limit or restrict another action against the attorney by the same or another person.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 982, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c91"> <num value="91">CHAPTER 91.</num> <heading>STATE LAW LIBRARY</heading> <section identifier="/us/tx/gv/t2/c91/s91.001"> <num value="91.001">Sec. 91.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c91/s91.001/1"> <num value="1">(1)</num> <content>"Board" means the State Law Library Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c91/s91.001/2"> <num value="2">(2)</num> <content>"Director" means the director of the State Law Library.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c91/s91.001/3"> <num value="3">(3)</num> <content>"Library" means the State Law Library.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c91/s91.002"> <num value="91.002">Sec. 91.002.</num> <heading>LIBRARY OPERATIONS</heading> <subsection identifier="/us/tx/gv/t2/c91/s91.002/a"> <num value="a">(a)</num> <content>The library shall maintain a legal reference facility that includes the statutes and case reports from the several states and legal periodicals and journals.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c91/s91.002/b"> <num value="b">(b)</num> <content>The facility may be used by the members and staff of the supreme court, court of criminal appeals, the office of the attorney general, and other state entities and by citizens of the state.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c91/s91.003"> <num value="91.003">Sec. 91.003.</num> <heading>BOARD; ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t2/c91/s91.003/a"> <num value="a">(a)</num> <content>The library is administered by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c91/s91.003/b"> <num value="b">(b)</num> <content>The board is composed of the chief justice of the supreme court, the presiding judge of the court of criminal appeals, and the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c91/s91.003/c"> <num value="c">(c)</num> <content>A member of the board may designate a personal representative to serve for him.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c91/s91.004"> <num value="91.004">Sec. 91.004.</num> <heading>COMPENSATION</heading> <content>A member of the board or his personal representative may not receive compensation for his service on the board. A member or his representative is entitled to reimbursement for actual and necessary expenses incurred in attending meetings or performing other official duties, to be paid out of funds appropriated to the board.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c91/s91.005"> <num value="91.005">Sec. 91.005.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t2/c91/s91.005/a"> <num value="a">(a)</num> <content>The board shall employ a director of the library and shall set his salary. The director serves at the will of the board and is accountable only to the board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c91/s91.005/b"> <num value="b">(b)</num> <content>The director may employ professional and clerical personnel with the approval of the board. The board shall set their salaries.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c91/s91.006"> <num value="91.006">Sec. 91.006.</num> <heading>TRANSFER OF LIBRARY MATERIALS</heading> <subsection identifier="/us/tx/gv/t2/c91/s91.006/a"> <num value="a">(a)</num> <content>The board by unanimous vote may transfer library books, papers, or publications to the library of the Law School of The University of Texas at Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c91/s91.006/b"> <num value="b">(b)</num> <content>The transferred materials may be recalled by a majority vote of the board.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c91/s91.007"> <num value="91.007">Sec. 91.007.</num> <heading>RULES</heading> <content>The board shall adopt rules necessary to ensure the efficient operation of the library.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c91/s91.009"> <num value="91.009">Sec. 91.009.</num> <heading>DONATIONS</heading> <content>The library may accept on behalf of the state donations of money and other property as the library considers appropriate. Money donated to the library shall be deposited in the state treasury.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 321, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c91/s91.011"> <num value="91.011">Sec. 91.011.</num> <heading>LIBRARY SERVICE FEES</heading> <content>The director of the state law library may set and charge a fee for services provided by state law library staff.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 5, Sec. 9.12, eff. Sept. 1, 1991. Amended by: Acts 2005, 79th Leg., Ch. 398 (S.B. 1491), Sec. 1, eff. June 17, 2005.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c92"> <num value="92">CHAPTER 92.</num> <heading>PROTECTION OF PERSONAL IDENTIFYING INFORMATION OF AT-RISK INDIVIDUALS</heading> <section identifier="/us/tx/gv/t2/c92/s92.001"> <num value="92.001">Sec. 92.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c92/s92.001/1"> <num value="1">(1)</num> <chapeau>"At-risk individual" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/A"> <num value="A">(A)</num> <content>a judge, as defined by Section 33.001;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/B"> <num value="B">(B)</num> <content>a federal judge, as defined by Section 411.201, who resides in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/C"> <num value="C">(C)</num> <content>a court clerk; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/D"> <num value="D">(D)</num> <content>an employee of a state court, a court clerk, the office, or another agency in the judicial branch of state government.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.001/2"> <num value="2">(2)</num> <content>"Court clerk" means the clerk of a state court.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.001/3"> <num value="3">(3)</num> <chapeau>"Covered information":</chapeau> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/A"> <num value="A">(A)</num> <content>means:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t2/c92/s92.001/i"> <num value="i">(i)</num> <chapeau>a home address, including primary and secondary residences;</chapeau> <clause identifier="/us/tx/gv/t2/c92/s92.001/ii"> <num value="ii">(ii)</num> <content>a home or personal telephone number, including a mobile telephone number, used exclusively for purposes other than a business or commercial purpose;</content> </clause> <clause identifier="/us/tx/gv/t2/c92/s92.001/iii"> <num value="iii">(iii)</num> <content>an e-mail address;</content> </clause> <clause identifier="/us/tx/gv/t2/c92/s92.001/iv"> <num value="iv">(iv)</num> <content>a social security number or driver's license number;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.001/v"> <num value="v">(v)</num> <chapeau>bank account, credit card, or debit card information;</chapeau> <clause identifier="/us/tx/gv/t2/c92/s92.001/vi"> <num value="vi">(vi)</num> <content>a license plate number or other unique identifier of a vehicle owned, leased, or regularly used;</content> </clause> <clause identifier="/us/tx/gv/t2/c92/s92.001/vii"> <num value="vii">(vii)</num> <content>the identity of a child younger than 18 years of age;</content> </clause> <clause identifier="/us/tx/gv/t2/c92/s92.001/viii"> <num value="viii">(viii)</num> <content>a person's date of birth;</content> </clause> <clause identifier="/us/tx/gv/t2/c92/s92.001/ix"> <num value="ix">(ix)</num> <content>information regarding current or future school or day care attendance, including the name or address of the school or day care, schedules of attendance, or routes taken to or from the school or day care;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.001/x"> <num value="x">(x)</num> <chapeau>employment information, including the name or address of the employer, employment schedules, or routes taken to or from the employer's location; and</chapeau> <clause identifier="/us/tx/gv/t2/c92/s92.001/xi"> <num value="xi">(xi)</num> <content>photographs or videos that reveal information listed in Subparagraphs (i)-(x); and</content> </clause> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/B"> <num value="B">(B)</num> <content>does not include:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.001/i"> <num value="i">(i)</num> <chapeau>information regarding employment with a state agency; or</chapeau> <clause identifier="/us/tx/gv/t2/c92/s92.001/ii"> <num value="ii">(ii)</num> <content>the display of a property address on a real estate or mapping Internet website, provided the address is not displayed in connection with ownership, occupancy, or other personal identifying information.</content> </clause> <paragraph identifier="/us/tx/gv/t2/c92/s92.001/4"> <num value="4">(4)</num> <chapeau>"Data broker" has the meaning assigned by Section 509.001, Business & Commerce Code, as added by Chapter 963 (S.B. 2105), Acts of the 88th Legislature, Regular Session, 2023. The term does not include a commercial entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/A"> <num value="A">(A)</num> <content>is engaged in the business of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.001/i"> <num value="i">(i)</num> <chapeau>reporting, news-gathering, speaking, or engaging in other activities intended to inform the public on matters of public interest or public concern;</chapeau> <clause identifier="/us/tx/gv/t2/c92/s92.001/ii"> <num value="ii">(ii)</num> <content>providing 411 directory assistance or directory information services, including name, address, and telephone number, on behalf of or as a function of a telecommunications carrier;</content> </clause> <clause identifier="/us/tx/gv/t2/c92/s92.001/iii"> <num value="iii">(iii)</num> <content>using personal information internally, by providing access to businesses under common ownership or affiliated by corporate control, or selling or providing data for a transaction or service requested by or concerning the individual whose personal information is being transferred;</content> </clause> <clause identifier="/us/tx/gv/t2/c92/s92.001/iv"> <num value="iv">(iv)</num> <content>providing publicly available information using real-time or near real-time alert services for health or safety purposes; or</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.001/v"> <num value="v">(v)</num> <chapeau>collecting and selling or licensing covered information incidental to conducting the activities described by this subdivision; or</chapeau> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/B"> <num value="B">(B)</num> <content>is engaged in business as:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.001/i"> <num value="i">(i)</num> <chapeau>a consumer reporting agency subject to Chapter 20, Business & Commerce Code, and the Fair Credit Reporting Act (15 U.S.C. Section 1681 et seq.);</chapeau> <clause identifier="/us/tx/gv/t2/c92/s92.001/ii"> <num value="ii">(ii)</num> <content>a financial institution subject to the Gramm-Leach-Bliley Act (Pub. L. No. 106-102) and regulations implementing that Act; or</content> </clause> <clause identifier="/us/tx/gv/t2/c92/s92.001/iii"> <num value="iii">(iii)</num> <content>a covered entity for purposes of the privacy regulations promulgated under Section 264(c), Health Insurance Portability and Accountability Act of 1996 (42 U.S.C. Section 1320d-2 note).</content> </clause> <paragraph identifier="/us/tx/gv/t2/c92/s92.001/5"> <num value="5">(5)</num> <content>"Immediate family member" means an individual related to another individual within the first degree by consanguinity or affinity, as described by Subchapter B, Chapter 573. The term includes a foster child, ward, legal dependent, or individual residing in the same household.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.001/6"> <num value="6">(6)</num> <content>"Office" means the Office of Court Administration of the Texas Judicial System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.001/7"> <num value="7">(7)</num> <content>"Person" has the meaning assigned by Section 1.07, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.001/8"> <num value="8">(8)</num> <content>"State agency" means a public entity in the executive, judicial, or legislative branch of state government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.001/9"> <num value="9">(9)</num> <chapeau>"State court" means:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/A"> <num value="A">(A)</num> <content>the supreme court or the court of criminal appeals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/B"> <num value="B">(B)</num> <content>an appellate court, district court, or division of the business court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/C"> <num value="C">(C)</num> <content>a county court, constitutional county court, statutory county court, or statutory probate court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/D"> <num value="D">(D)</num> <content>a justice court; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.001/E"> <num value="E">(E)</num> <content>a municipal court.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 672 (H.B. 5081), Sec. 2, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 15.06, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c92/s92.002"> <num value="92.002">Sec. 92.002.</num> <heading>PROHIBITED DISSEMINATION OF COVERED INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c92/s92.002/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a person may not knowingly sell, license, trade for consideration, transfer, purchase, or otherwise disseminate covered information of an at-risk individual or an immediate family member of the individual if the individual, or the office, acting on the individual's behalf, submits to the person a written request for the person not to sell, license, trade for consideration, transfer, purchase, or otherwise disseminate the information.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.002/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/1"> <num value="1">(1)</num> <content>the dissemination of personal information as part of a news story, commentary, editorial, or other speech on a matter of public concern to which the information is relevant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/2"> <num value="2">(2)</num> <content>personal information voluntarily published by the at-risk individual or family member of the individual to whom the information refers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/3"> <num value="3">(3)</num> <content>the dissemination of personal information at the request of the individual or family member or as necessary to effectuate a request of the individual or family member;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/4"> <num value="4">(4)</num> <content>a business's internal use of the personal information of the individual or family member, including dissemination of the information to a business under common ownership or affiliated by corporate control, or for a transaction or service requested by or concerning the individual or family member;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/5"> <num value="5">(5)</num> <content>a business providing publicly available information through real-time or near real-time alert services for health or safety purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/6"> <num value="6">(6)</num> <content>a business engaged in the collection, maintenance, disclosure, sale, communication, or use of personal information relating to a consumer's credit worthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living for use in a consumer credit report, or by a user of a consumer credit report to the extent the collection, maintenance, disclosure, sale, communication, or use is regulated by and authorized under the Fair Credit Reporting Act (15 U.S.C. Section 1681 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/7"> <num value="7">(7)</num> <content>a consumer reporting agency subject to the Fair Credit Reporting Act (15 U.S.C. Section 1681 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/8"> <num value="8">(8)</num> <content>a business using personal information collected, processed, sold, or disclosed in compliance with the Driver's Privacy Protection Act of 1994 (18 U.S.C. Section 2721 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/9"> <num value="9">(9)</num> <chapeau>a business using personal information to:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c92/s92.002/A"> <num value="A">(A)</num> <content>prevent, detect, protect against, or respond to security incidents, identity theft, fraud, harassment, malicious or deceptive acts, or any other illegal activity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.002/B"> <num value="B">(B)</num> <content>preserve the integrity or security of computer systems; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.002/C"> <num value="C">(C)</num> <content>investigate, report, or prosecute a person for engaging in conduct described by Paragraph (A);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/10"> <num value="10">(10)</num> <content>a financial institution, affiliate of a financial institution, or data subject to Title V, Gramm-Leach-Bliley Act (15 U.S.C. Section 6801 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/11"> <num value="11">(11)</num> <content>a covered entity or business associate for purposes of the privacy regulations promulgated under the Health Insurance Portability and Accountability Act of 1996 (42 U.S.C. Section 1320d et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/12"> <num value="12">(12)</num> <content>an insurance or insurance support organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/13"> <num value="13">(13)</num> <content>a law enforcement agency, law enforcement support organization, or vendor that provides data support services to a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/14"> <num value="14">(14)</num> <content>the provision of information by 411 directory assistance or a directory information service, including the provision of a name, address, or telephone number, by or on behalf of a telecommunications carrier;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/15"> <num value="15">(15)</num> <chapeau>personal information contained in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c92/s92.002/A"> <num value="A">(A)</num> <content>real property records;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.002/B"> <num value="B">(B)</num> <content>uniform commercial code filings and tax liens; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.002/C"> <num value="C">(C)</num> <content>any other records maintained by a governmental entity evidencing title to, or any lien, judgment, or other encumbrance on, real or personal property; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.002/16"> <num value="16">(16)</num> <content>the collection and sale or licensing of covered information incidental to conducting activities described in this subsection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 672 (H.B. 5081), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c92/s92.003"> <num value="92.003">Sec. 92.003.</num> <heading>PROHIBITED DISPLAY OF COVERED INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c92/s92.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a person, including a data broker, may not publicly post or display on a publicly accessible Internet website covered information of an at-risk individual or an immediate family member of the individual if the at-risk individual, or the office, acting on the individual's behalf, submits a written request to that person not to disclose or acquire the covered information subject to the request.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.003/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c92/s92.003/1"> <num value="1">(1)</num> <content>covered information of an at-risk individual or an immediate family member of the individual displayed on a publicly accessible Internet website as part of a news story, commentary, editorial, or other speech on a matter of public concern to which the information is relevant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.003/2"> <num value="2">(2)</num> <content>covered information voluntarily posted on the Internet by the individual or immediate family member to whom the information refers; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.003/3"> <num value="3">(3)</num> <content>covered information disseminated by a governmental entity or an employee or agent of a governmental entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 672 (H.B. 5081), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c92/s92.004"> <num value="92.004">Sec. 92.004.</num> <heading>DUTY TO REMOVE COVERED INFORMATION</heading> <chapeau>After receiving a written request under Section 92.002 or 92.003, a person, including a data broker, shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c92/s92.004/1"> <num value="1">(1)</num> <chapeau>not later than the 10th business day after the date the request is received:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c92/s92.004/A"> <num value="A">(A)</num> <content>remove from the Internet website the covered information identified in the request;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.004/B"> <num value="B">(B)</num> <content>ensure the information is not made available on any other publicly accessible Internet website or subsidiary website the person controls; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.004/C"> <num value="C">(C)</num> <content>identify any other instances of the information that should be removed; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.004/2"> <num value="2">(2)</num> <content>assist the requestor in locating the covered information posted on any publicly accessible Internet website or subsidiary website controlled by the person.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 672 (H.B. 5081), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c92/s92.005"> <num value="92.005">Sec. 92.005.</num> <heading>OFFICE PROCEDURES</heading> <content>The judicial security division of the office shall develop a process by which a judge can file a written request with the director of the office to notify a person, including a data broker, on the judge's behalf, of a written request submitted by the judge to remove covered information posted or displayed by the person on a publicly accessible Internet website.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 672 (H.B. 5081), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c92/s92.006"> <num value="92.006">Sec. 92.006.</num> <heading>TRANSFER</heading> <subsection identifier="/us/tx/gv/t2/c92/s92.006/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) and Section 92.002(b), after receiving a written request under Section 92.003, a person, including a data broker, may not transfer the covered information to any other person through any medium.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.006/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c92/s92.006/1"> <num value="1">(1)</num> <content>the transfer of the covered information as part of a news story, commentary, editorial, or other speech on a matter of public concern to which the information is relevant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.006/2"> <num value="2">(2)</num> <content>covered information voluntarily posted on the Internet by the at-risk individual or the immediate family member of the individual to whom the information refers; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.006/3"> <num value="3">(3)</num> <chapeau>a transfer of the covered information:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c92/s92.006/A"> <num value="A">(A)</num> <content>at the request of the individual or family member; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c92/s92.006/B"> <num value="B">(B)</num> <content>as necessary to produce a request to the person from the individual or family member.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 672 (H.B. 5081), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c92/s92.007"> <num value="92.007">Sec. 92.007.</num> <heading>CIVIL REMEDIES</heading> <subsection identifier="/us/tx/gv/t2/c92/s92.007/a"> <num value="a">(a)</num> <content>If the covered information of an at-risk individual or an immediate family member of the individual is made public as a result of a violation of this chapter, the at-risk individual may bring an action in a court seeking injunctive or declaratory relief.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.007/b"> <num value="b">(b)</num> <chapeau>If the plaintiff prevails in an action brought under Subsection (a), the court, in addition to issuing an order for injunctive or declaratory relief, may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c92/s92.007/1"> <num value="1">(1)</num> <content>impose a fine of $500 for each day the covered information remains public after the date on which the order for injunctive or declaratory relief is issued; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.007/2"> <num value="2">(2)</num> <content>if the defendant is not a state agency, award to the at-risk individual, or the individual's immediate family, exemplary damages, court costs, and reasonable attorney's fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 672 (H.B. 5081), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c92/s92.008"> <num value="92.008">Sec. 92.008.</num> <heading>CRIMINAL OFFENSES</heading> <subsection identifier="/us/tx/gv/t2/c92/s92.008/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c92/s92.008/1"> <num value="1">(1)</num> <content>the person intentionally posts covered information of an at-risk individual or an immediate family member of the individual on a publicly accessible Internet website without first obtaining the consent of the individual or family member to whom the information refers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.008/2"> <num value="2">(2)</num> <content>the information is posted with intent to cause or threaten to cause harm to or harassment of an at-risk individual or the individual's immediate family member; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.008/3"> <num value="3">(3)</num> <content>under the circumstances, harm to or harassment of the at-risk individual or immediate family member is a probable consequence of the posting of the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.008/b"> <num value="b">(b)</num> <content>A person other than a data broker commits an offense if the person does not remove from a publicly accessible Internet website controlled by the person covered information identified in a written request submitted under Section 92.003 within 10 business days of receiving the request.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c92/s92.008/c"> <num value="c">(c)</num> <chapeau>An offense under this section is a Class B misdemeanor, except the offense is a Class A misdemeanor if the offense results in the bodily injury of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c92/s92.008/1"> <num value="1">(1)</num> <content>the at-risk individual whose covered information was posted on the Internet website; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c92/s92.008/2"> <num value="2">(2)</num> <content>an immediate family member of the individual.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 672 (H.B. 5081), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c121"> <num value="121">CHAPTER 121.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c121/s121.001"> <num value="121.001">Sec. 121.001.</num> <heading>DEFINITION</heading> <content>In this subtitle, "specialty court" means a court established under this subtitle or former law.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c121/s121.002"> <num value="121.002">Sec. 121.002.</num> <heading>OVERSIGHT</heading> <subsection identifier="/us/tx/gv/t2/c121/s121.002/a"> <num value="a">(a)</num> <content>The lieutenant governor and the speaker of the house of representatives may assign to appropriate legislative committees duties relating to the oversight of specialty court programs.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c121/s121.002/b"> <num value="b">(b)</num> <content>For the purpose of determining the eligibility of a specialty court program to receive state or federal grant funds administered by a state agency, the governor or a legislative committee to which duties are assigned under Subsection (a) may request the state auditor to perform a management, operations, or financial or accounting audit of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c121/s121.002/c"> <num value="c">(c)</num> <chapeau>Notwithstanding any other law, a specialty court program may not operate until the judge, magistrate, or coordinator:</chapeau> <paragraph identifier="/us/tx/gv/t2/c121/s121.002/1"> <num value="1">(1)</num> <chapeau>provides to the Office of Court Administration of the Texas Judicial System:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c121/s121.002/A"> <num value="A">(A)</num> <content>written notice of the program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c121/s121.002/B"> <num value="B">(B)</num> <content>any resolution or other official declaration under which the program was established; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c121/s121.002/C"> <num value="C">(C)</num> <content>a copy of the program policy manual, participant handbook, or other adopted documentation describing the operational plan of the program; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c121/s121.002/2"> <num value="2">(2)</num> <content>receives from the office written verification of the program's compliance with Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c121/s121.002/d"> <num value="d">(d)</num> <chapeau>A specialty court program shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c121/s121.002/1"> <num value="1">(1)</num> <content>comply with all programmatic best practices recommended by the Specialty Courts Advisory Council under Section 772.0061(b)(2) and approved by the Texas Judicial Council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c121/s121.002/2"> <num value="2">(2)</num> <content>report to the criminal justice division of the governor's office and the Texas Judicial Council any information required by the division or council regarding the performance of the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c121/s121.002/e"> <num value="e">(e)</num> <content>A specialty court program that fails to comply with Subsections (c) and (d) is not eligible to receive any state or federal grant funds administered by any state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c121/s121.002/f"> <num value="f">(f)</num> <chapeau>The Office of Court Administration of the Texas Judicial System shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c121/s121.002/1"> <num value="1">(1)</num> <content>on request provide technical assistance to the specialty court programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c121/s121.002/2"> <num value="2">(2)</num> <content>coordinate with an entity funded by the criminal justice division of the governor's office that provides services to specialty court programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c121/s121.002/3"> <num value="3">(3)</num> <content>monitor the specialty court programs for compliance with programmatic best practices as required by Subsection (d)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c121/s121.002/4"> <num value="4">(4)</num> <content>notify the criminal justice division of the governor's office if a specialty court program fails to comply with programmatic best practices as required by Subsection (d)(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c121/s121.002/g"> <num value="g">(g)</num> <content>The Office of Court Administration of the Texas Judicial System shall coordinate with and provide information to the criminal justice division of the governor's office on request of the division.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 5, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 9.05, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 865 (H.B. 2955), Sec. 1, eff. September 1, 2019. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 7.20, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c121/s121.003"> <num value="121.003">Sec. 121.003.</num> <heading>APPOINTMENT OF PRESIDING JUDGE OR MAGISTRATE FOR REGIONAL SPECIALTY COURT PROGRAM</heading> <chapeau>A judge or magistrate of a district court or statutory county court who is authorized by law to hear criminal cases may be appointed to preside over a regional specialty court program recognized under this subtitle only if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c121/s121.003/1"> <num value="1">(1)</num> <content>the local administrative district and statutory county court judges of each county participating in the program approve the appointment by majority vote or another approval method selected by the judges; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c121/s121.003/2"> <num value="2">(2)</num> <content>the presiding judges of each of the administrative judicial regions in which the participating counties are located sign an order granting the appointment.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 12.01, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c121/s121.004"> <num value="121.004">Sec. 121.004.</num> <heading>JURISDICTION AND AUTHORITY OF JUDGE OR MAGISTRATE IN REGIONAL SPECIALTY COURT PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c121/s121.004/a"> <num value="a">(a)</num> <content>A judge or magistrate appointed to preside over a regional specialty court program may hear any misdemeanor or felony case properly transferred to the program by an originating trial court participating in the program, regardless of whether the originating trial court and specialty court program are in the same county. The appointed judge or magistrate may exercise only the authority granted under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c121/s121.004/b"> <num value="b">(b)</num> <chapeau>The judge or magistrate of a regional specialty court program may for a case properly transferred to the program:</chapeau> <paragraph identifier="/us/tx/gv/t2/c121/s121.004/1"> <num value="1">(1)</num> <content>enter orders, judgments, and decrees for the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c121/s121.004/2"> <num value="2">(2)</num> <content>sign orders of detention, order community service, or impose other reasonable and necessary sanctions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c121/s121.004/3"> <num value="3">(3)</num> <content>send recommendations for dismissal and expunction to the originating trial court for a defendant who successfully completes the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c121/s121.004/4"> <num value="4">(4)</num> <content>return the case and documentation required by this subtitle to the originating trial court for final disposition on a defendant's successful completion of or removal from the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c121/s121.004/c"> <num value="c">(c)</num> <content>A visiting judge assigned to preside over a regional specialty court program has the same authority as the judge or magistrate appointed to preside over the program.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 12.01, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c122"> <num value="122">CHAPTER 122.</num> <heading>FAMILY DRUG COURT PROGRAM</heading> <section identifier="/us/tx/gv/t2/c122/s122.001"> <num value="122.001">Sec. 122.001.</num> <heading>FAMILY DRUG COURT PROGRAM DEFINED</heading> <chapeau>In this chapter, "family drug court program" means a program that has the following essential characteristics:</chapeau> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/1"> <num value="1">(1)</num> <content>the integration of substance abuse treatment services in the processing of civil cases in the child welfare system with the goal of family reunification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/2"> <num value="2">(2)</num> <content>the use of a comprehensive case management approach involving Department of Family and Protective Services caseworkers, court-appointed case managers, and court-appointed special advocates to rehabilitate a parent who has had a child removed from the parent's care by the department because of suspected child abuse or neglect and who is suspected of substance abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/3"> <num value="3">(3)</num> <content>early identification and prompt placement of eligible parents who volunteer to participate in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/4"> <num value="4">(4)</num> <content>comprehensive substance abuse needs assessment and referral to an appropriate substance abuse treatment agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/5"> <num value="5">(5)</num> <content>a progressive treatment approach with specific requirements that a parent must meet to advance to the next phase of the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/6"> <num value="6">(6)</num> <content>monitoring of abstinence through periodic alcohol or other drug testing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/7"> <num value="7">(7)</num> <content>ongoing judicial interaction with program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/8"> <num value="8">(8)</num> <content>monitoring and evaluation of program goals and effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/9"> <num value="9">(9)</num> <content>continuing interdisciplinary education to promote effective program planning, implementation, and operations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.001/10"> <num value="10">(10)</num> <content>development of partnerships with public agencies and community organizations.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 1.63, eff. September 1, 2005. Transferred, redesignated and amended from Family Code, Subchapter J, Chapter 264 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.02, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c122/s122.002"> <num value="122.002">Sec. 122.002.</num> <heading>AUTHORITY TO ESTABLISH PROGRAM</heading> <chapeau>The commissioners court of a county may establish a family drug court program for persons who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c122/s122.002/1"> <num value="1">(1)</num> <content>have had a child removed from their care by the Department of Family and Protective Services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c122/s122.002/2"> <num value="2">(2)</num> <content>are suspected by the Department of Family and Protective Services or a court of having a substance abuse problem.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 1.63, eff. September 1, 2005. Transferred, redesignated and amended from Family Code, Subchapter J, Chapter 264 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.02, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c122/s122.003"> <num value="122.003">Sec. 122.003.</num> <heading>PARTICIPANT PAYMENT FOR TREATMENT AND SERVICES</heading> <content>A family drug court program may require a participant to pay the cost of all treatment and services received while participating in the program, based on the participant's ability to pay.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 1.63, eff. September 1, 2005. Transferred, redesignated and amended from Family Code, Subchapter J, Chapter 264 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.02, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c122/s122.004"> <num value="122.004">Sec. 122.004.</num> <heading>FUNDING</heading> <content>A county creating a family drug court under this chapter shall explore the possibility of using court improvement project funds to finance the family drug court in the county. The county shall also explore the availability of federal and state matching funds to finance the court.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 1.63, eff. September 1, 2005. Transferred, redesignated and amended from Family Code, Subchapter J, Chapter 264 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.02, eff. September 1, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c123"> <num value="123">CHAPTER 123.</num> <heading>DRUG COURT PROGRAMS</heading> <section identifier="/us/tx/gv/t2/c123/s123.001"> <num value="123.001">Sec. 123.001.</num> <heading>DRUG COURT PROGRAM DEFINED; PROCEDURES FOR CERTAIN DEFENDANTS</heading> <subsection identifier="/us/tx/gv/t2/c123/s123.001/a"> <num value="a">(a)</num> <chapeau>In this chapter, "drug court program" means a program that has the following essential characteristics:</chapeau> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/1"> <num value="1">(1)</num> <content>the integration of alcohol and other drug treatment services in the processing of cases in the judicial system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/2"> <num value="2">(2)</num> <content>the use of a nonadversarial approach involving prosecutors and defense attorneys to promote public safety and to protect the due process rights of program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/3"> <num value="3">(3)</num> <content>early identification and prompt placement of eligible participants in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/4"> <num value="4">(4)</num> <content>access to a continuum of alcohol, drug, and other related treatment and rehabilitative services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/5"> <num value="5">(5)</num> <content>monitoring of abstinence through weekly alcohol and other drug testing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/6"> <num value="6">(6)</num> <content>a coordinated strategy to govern program responses to participants' compliance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/7"> <num value="7">(7)</num> <content>ongoing judicial interaction with program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/8"> <num value="8">(8)</num> <content>monitoring and evaluation of program goals and effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/9"> <num value="9">(9)</num> <content>continuing interdisciplinary education to promote effective program planning, implementation, and operations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/10"> <num value="10">(10)</num> <content>development of partnerships with public agencies and community organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.001/b"> <num value="b">(b)</num> <chapeau>If a defendant successfully completes a drug court program, regardless of whether the defendant was convicted of the offense for which the defendant entered the program or whether the court deferred further proceedings without entering an adjudication of guilt, after notice to the state and a hearing on whether the defendant is otherwise entitled to the petition and whether issuance of the order is in the best interest of justice, the court shall enter an order of nondisclosure of criminal history record information under Subchapter E-1, Chapter 411, as if the defendant had received a discharge and dismissal under Article 42A.111, Code of Criminal Procedure, with respect to all records and files related to the defendant's arrest for the offense for which the defendant entered the program if the defendant:</chapeau> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/1"> <num value="1">(1)</num> <content>has not been previously convicted of an offense listed in Article 42A.054, Code of Criminal Procedure, or a sexually violent offense, as defined by Article 62.001, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.001/2"> <num value="2">(2)</num> <content>is not convicted for any felony offense between the date on which the defendant successfully completed the program and the second anniversary of that date.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.001/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b), a defendant is not entitled to petition the court for an order of nondisclosure following successful completion of a drug court program if the defendant's entry into the program arose as the result of a conviction for an offense involving the operation of a motor vehicle while intoxicated.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1510, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 1, eff. June 15, 2007. Transferred, redesignated and amended from Health and Safety Code, Chapter 469 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.04, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.38, eff. January 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 19, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c123/s123.002"> <num value="123.002">Sec. 123.002.</num> <heading>AUTHORITY TO ESTABLISH PROGRAM</heading> <chapeau>The commissioners court of a county or governing body of a municipality may establish the following types of drug court programs:</chapeau> <paragraph identifier="/us/tx/gv/t2/c123/s123.002/1"> <num value="1">(1)</num> <chapeau>drug courts for persons arrested for, charged with, or convicted of:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c123/s123.002/A"> <num value="A">(A)</num> <content>an offense in which an element of the offense is the use or possession of alcohol or the use, possession, or sale of a controlled substance, a controlled substance analogue, or marihuana; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c123/s123.002/B"> <num value="B">(B)</num> <content>an offense in which the use of alcohol or a controlled substance is suspected to have significantly contributed to the commission of the offense and the offense did not involve:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t2/c123/s123.002/i"> <num value="i">(i)</num> <chapeau>carrying, possessing, or using a firearm or other dangerous weapon;</chapeau> <clause identifier="/us/tx/gv/t2/c123/s123.002/ii"> <num value="ii">(ii)</num> <content>the use of force against the person of another; or</content> </clause> <clause identifier="/us/tx/gv/t2/c123/s123.002/iii"> <num value="iii">(iii)</num> <content>the death of or serious bodily injury to another;</content> </clause> <paragraph identifier="/us/tx/gv/t2/c123/s123.002/2"> <num value="2">(2)</num> <chapeau>drug courts for juveniles detained for, taken into custody for, or adjudicated as having engaged in:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c123/s123.002/A"> <num value="A">(A)</num> <content>delinquent conduct, including habitual felony conduct, or conduct indicating a need for supervision in which an element of the conduct is the use or possession of alcohol or the use, possession, or sale of a controlled substance, a controlled substance analogue, or marihuana; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c123/s123.002/B"> <num value="B">(B)</num> <content>delinquent conduct, including habitual felony conduct, or conduct indicating a need for supervision in which the use of alcohol or a controlled substance is suspected to have significantly contributed to the commission of the conduct and the conduct did not involve:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.002/i"> <num value="i">(i)</num> <chapeau>carrying, possessing, or using a firearm or other dangerous weapon;</chapeau> <clause identifier="/us/tx/gv/t2/c123/s123.002/ii"> <num value="ii">(ii)</num> <content>the use of force against the person of another; or</content> </clause> <clause identifier="/us/tx/gv/t2/c123/s123.002/iii"> <num value="iii">(iii)</num> <content>the death of or serious bodily injury to another;</content> </clause> <paragraph identifier="/us/tx/gv/t2/c123/s123.002/3"> <num value="3">(3)</num> <content>reentry drug courts for persons with a demonstrated history of using alcohol or a controlled substance who may benefit from a program designed to facilitate the person's transition and reintegration into the community on release from a state or local correctional facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.002/4"> <num value="4">(4)</num> <content>family dependency drug treatment courts for family members involved in a suit affecting the parent-child relationship in which a parent's use of alcohol or a controlled substance is a primary consideration in the outcome of the suit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.002/5"> <num value="5">(5)</num> <content>programs for other persons not precisely described by Subdivisions (1)-(4) who may benefit from a program that has the essential characteristics described by Section 123.001.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1510, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 2, eff. June 15, 2007. Transferred, redesignated and amended from Health and Safety Code, Chapter 469 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.04, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c123/s123.003"> <num value="123.003">Sec. 123.003.</num> <heading>ESTABLISHMENT OF REGIONAL PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c123/s123.003/a"> <num value="a">(a)</num> <content>The commissioners courts of two or more counties, or the governing bodies of two or more municipalities, may elect to establish a regional drug court program under this chapter for the participating counties or municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.003/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., Ch. 1352 (S.B. 346), Sec. 4.40(29), eff. January 1, 2020.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 7, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1359 (S.B. 633), Sec. 1, eff. June 19, 2009. Transferred, redesignated and amended from Health and Safety Code, Chapter 469 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.04, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.40(29), eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c123/s123.004"> <num value="123.004">Sec. 123.004.</num> <heading>REIMBURSEMENT FEES</heading> <subsection identifier="/us/tx/gv/t2/c123/s123.004/a"> <num value="a">(a)</num> <chapeau>A drug court program established under this chapter may collect from a participant in the program:</chapeau> <paragraph identifier="/us/tx/gv/t2/c123/s123.004/1"> <num value="1">(1)</num> <content>a reasonable reimbursement fee for the program not to exceed $1,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.004/2"> <num value="2">(2)</num> <content>an alcohol or controlled substance testing, counseling, and treatment reimbursement fee in an amount necessary to cover the costs of the testing, counseling, and treatment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.004/b"> <num value="b">(b)</num> <chapeau>Reimbursement fees collected under this section may be paid on a periodic basis or on a deferred payment schedule at the discretion of the judge, magistrate, or coordinator. The fees must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c123/s123.004/1"> <num value="1">(1)</num> <content>based on the participant's ability to pay; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.004/2"> <num value="2">(2)</num> <content>used only for purposes specific to the program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1510, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 4, eff. June 15, 2007. Transferred, redesignated and amended from Health and Safety Code, Chapter 469 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.04, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 2.46, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c123/s123.005"> <num value="123.005">Sec. 123.005.</num> <heading>DRUG COURT PROGRAMS EXCLUSIVELY FOR CERTAIN INTOXICATION OFFENSES</heading> <subsection identifier="/us/tx/gv/t2/c123/s123.005/a"> <num value="a">(a)</num> <content>The commissioners court of a county may establish under this chapter a drug court program exclusively for persons arrested for, charged with, or convicted of an offense involving the operation of a motor vehicle while intoxicated.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.005/b"> <num value="b">(b)</num> <content>A county that establishes a drug court program under this chapter but does not establish a separate program under this section must employ procedures designed to ensure that a person arrested for, charged with, or convicted of a second or subsequent offense involving the operation of a motor vehicle while intoxicated participates in the county's existing drug court program.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 7, eff. June 15, 2007. Transferred, redesignated and amended from Health and Safety Code, Chapter 469 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.04, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c123/s123.006"> <num value="123.006">Sec. 123.006.</num> <heading>PROGRAM IN CERTAIN COUNTIES MANDATORY</heading> <subsection identifier="/us/tx/gv/t2/c123/s123.006/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county with a population of more than 200,000 shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c123/s123.006/1"> <num value="1">(1)</num> <content>establish a drug court program under Section 123.002(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.006/2"> <num value="2">(2)</num> <content>direct the judge, magistrate, or coordinator to comply with Section 121.002(c)(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.006/b"> <num value="b">(b)</num> <content>A county required under this section to establish a drug court program shall apply for federal and state funds available to pay the costs of the program. The criminal justice division of the governor's office may assist a county in applying for federal funds as required by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.006/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (a), a county is required to establish a drug court program under this section only if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c123/s123.006/1"> <num value="1">(1)</num> <content>the county receives federal or state funding specifically for that purpose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.006/2"> <num value="2">(2)</num> <content>the judge, magistrate, or coordinator receives the verification described by Section 121.002(c)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.006/d"> <num value="d">(d)</num> <chapeau>A county that does not establish a drug court program as required by this section and maintain the program is ineligible to receive from the state:</chapeau> <paragraph identifier="/us/tx/gv/t2/c123/s123.006/1"> <num value="1">(1)</num> <content>funds for a community supervision and corrections department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c123/s123.006/2"> <num value="2">(2)</num> <content>grants for substance abuse treatment programs administered by the criminal justice division of the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1510, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 5, eff. June 15, 2007. Transferred, redesignated and amended from Health and Safety Code, Chapter 469 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.04, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.31, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c123/s123.007"> <num value="123.007">Sec. 123.007.</num> <heading>USE OF OTHER DRUG AND ALCOHOL AWARENESS PROGRAMS</heading> <content>In addition to using a drug court program established under this chapter, the commissioners court of a county or a court may use other drug awareness programs to treat persons convicted of drug or alcohol related offenses.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1510, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 6, eff. June 15, 2007. Transferred, redesignated and amended from Health and Safety Code, Chapter 469 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.04, eff. September 1, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 5.62, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c123/s123.008"> <num value="123.008">Sec. 123.008.</num> <heading>SUSPENSION OR DISMISSAL OF COMMUNITY SERVICE REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t2/c123/s123.008/a"> <num value="a">(a)</num> <content>Notwithstanding Article 42A.304, Code of Criminal Procedure, to encourage participation in a drug court program established under this chapter, the judge or magistrate administering the program may suspend any requirement that, as a condition of community supervision, a participant in the program work a specified number of hours at a community service project or projects.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c123/s123.008/b"> <num value="b">(b)</num> <content>On a participant's successful completion of a drug court program, a judge or magistrate may excuse the participant from any condition of community supervision previously suspended under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 7, eff. June 15, 2007. Transferred, redesignated and amended from Health and Safety Code, Chapter 469 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.04, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.39, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c123/s123.009"> <num value="123.009">Sec. 123.009.</num> <heading>OCCUPATIONAL DRIVER'S LICENSE</heading> <content>Notwithstanding Section 521.2421, Transportation Code, if a participant's driver's license has been suspended as a result of an alcohol-related or drug-related enforcement contact, as defined by Section 524.001, Transportation Code, or as a result of a conviction under Section 49.04, 49.07, or 49.08, Penal Code, the judge or magistrate administering a drug court program under this chapter may order that an occupational driver's license be issued to the participant. An order issued under this section is subject to Sections 521.248, 521.249, 521.250, 521.252, and 521.253, Transportation Code, except that any reference to a petition under Section 521.2421 of that code does not apply.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 625 (H.B. 530), Sec. 7, eff. June 15, 2007. Transferred, redesignated and amended from Health and Safety Code, Chapter 469 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.04, eff. September 1, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 386 (H.B. 291), Sec. 12, eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c124"> <num value="124">CHAPTER 124.</num> <heading>VETERANS TREATMENT COURT PROGRAM</heading> <section identifier="/us/tx/gv/t2/c124/s124.001"> <num value="124.001">Sec. 124.001.</num> <heading>VETERANS TREATMENT COURT PROGRAM DEFINED; PROCEDURES FOR CERTAIN DEFENDANTS</heading> <subsection identifier="/us/tx/gv/t2/c124/s124.001/a"> <num value="a">(a)</num> <chapeau>In this chapter, "veterans treatment court program" means a program that has the following essential characteristics:</chapeau> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/1"> <num value="1">(1)</num> <content>the integration of services in the processing of cases in the judicial system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/2"> <num value="2">(2)</num> <content>the use of a nonadversarial approach involving prosecutors and defense attorneys to promote public safety and to protect the due process rights of program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/3"> <num value="3">(3)</num> <content>early identification and prompt placement of eligible participants in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/4"> <num value="4">(4)</num> <content>access to a continuum of alcohol, controlled substance, mental health, and other related treatment and rehabilitative services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/5"> <num value="5">(5)</num> <content>careful monitoring of treatment and services provided to program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/6"> <num value="6">(6)</num> <content>a coordinated strategy to govern program responses to participants' compliance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/7"> <num value="7">(7)</num> <content>ongoing judicial interaction with program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/8"> <num value="8">(8)</num> <content>monitoring and evaluation of program goals and effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/9"> <num value="9">(9)</num> <content>continuing interdisciplinary education to promote effective program planning, implementation, and operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/10"> <num value="10">(10)</num> <content>development of partnerships with public agencies and community organizations, including the United States Department of Veterans Affairs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/11"> <num value="11">(11)</num> <content>inclusion of a participant's family members who agree to be involved in the treatment and services provided to the participant under the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.001/b"> <num value="b">(b)</num> <chapeau>If a defendant who was arrested for or charged with, but not convicted of or placed on deferred adjudication community supervision for, an offense successfully completes a veterans treatment court program, after notice to the attorney representing the state and a hearing in the veterans treatment court at which that court determines that a dismissal is in the best interest of justice, the veterans treatment court shall provide to the court in which the criminal case is pending information about the dismissal and shall include all of the information required about the defendant for a petition for expunction under Article 55A.253, Code of Criminal Procedure. The court in which the criminal case is pending shall dismiss the case against the defendant and:</chapeau> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/1"> <num value="1">(1)</num> <content>if that trial court is a district court, the court may, with the consent of the attorney representing the state, enter an order of expunction on behalf of the defendant under Article 55A.203(a), Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.001/2"> <num value="2">(2)</num> <content>if that trial court is not a district court, the court may, with the consent of the attorney representing the state, forward the appropriate dismissal and expunction information to enable a district court with jurisdiction to enter an order of expunction on behalf of the defendant under Article 55A.203(a), Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 840 (S.B. 1940), Sec. 4, eff. June 19, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 17(a), eff. September 1, 2009. Transferred, redesignated and amended from Health and Safety Code, Chapter 617 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.05, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 585 (H.B. 3729), Sec. 1, eff. June 16, 2015. Acts 2015, 84th Leg., R.S., Ch. 1205 (S.B. 1474), Sec. 2, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 693 (H.B. 322), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 889 (H.B. 3069), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.007, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.076, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c124/s124.002"> <num value="124.002">Sec. 124.002.</num> <heading>AUTHORITY TO ESTABLISH PROGRAM; ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t2/c124/s124.002/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may establish a veterans treatment court program for persons arrested for, charged with, convicted of, or placed on deferred adjudication community supervision for any misdemeanor or felony offense. A defendant is eligible to participate in a veterans treatment court program established under this chapter only if the attorney representing the state consents to the defendant's participation in the program and if the court in which the criminal case is pending or in which the defendant was convicted or placed on deferred adjudication community supervision, as applicable, finds that the defendant is a veteran or current member of the United States armed forces, including a member of the reserves, national guard, or state guard, who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c124/s124.002/1"> <num value="1">(1)</num> <chapeau>suffers from a brain injury, mental illness, or mental disorder, including post-traumatic stress disorder, or was a victim of military sexual trauma if the injury, illness, disorder, or trauma:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c124/s124.002/A"> <num value="A">(A)</num> <content>occurred during or resulted from the defendant's military service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c124/s124.002/B"> <num value="B">(B)</num> <content>affected the defendant's criminal conduct at issue in the case; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.002/2"> <num value="2">(2)</num> <content>is a defendant whose participation in a veterans treatment court program, considering the circumstances of the defendant's conduct, personal and social background, and criminal history, is likely to achieve the objective of ensuring public safety through rehabilitation of the veteran in the manner provided by Section 1.02(1), Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.002/b"> <num value="b">(b)</num> <content>The court in which the criminal case is pending shall allow an eligible defendant to choose whether to proceed through the veterans treatment court program or otherwise through the criminal justice system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.002/c"> <num value="c">(c)</num> <content>Proof of matters described by Subsection (a) may be submitted to the applicable criminal court in any form the court determines to be appropriate, including military service and medical records, previous determinations of a disability by a veteran's organization or by the United States Department of Veterans Affairs, testimony or affidavits of other veterans or service members, and prior determinations of eligibility for benefits by any state or county veterans office. The court's findings must accompany any docketed case.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.002/d"> <num value="d">(d)</num> <content>In this section, "military sexual trauma" means any sexual assault or sexual harassment that occurs while the victim is a member of the United States armed forces performing the person's regular duties.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 840 (S.B. 1940), Sec. 4, eff. June 19, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 17(a), eff. September 1, 2009. Transferred, redesignated and amended from Health and Safety Code, Chapter 617 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.05, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1205 (S.B. 1474), Sec. 3, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 889 (H.B. 3069), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c124/s124.003"> <num value="124.003">Sec. 124.003.</num> <heading>DUTIES OF VETERANS TREATMENT COURT PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c124/s124.003/a"> <num value="a">(a)</num> <chapeau>A veterans treatment court program established under this chapter must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c124/s124.003/1"> <num value="1">(1)</num> <content>if there has not yet been a disposition in the criminal case, ensure that a defendant eligible for participation in the program is provided legal counsel before volunteering to proceed through the program and while participating in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.003/2"> <num value="2">(2)</num> <content>allow a participant arrested for or charged with an offense to withdraw from the program at any time before a trial on the merits has been initiated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.003/3"> <num value="3">(3)</num> <content>provide a participant with a court-ordered individualized treatment plan indicating the services that will be provided to the participant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.003/4"> <num value="4">(4)</num> <content>ensure that the jurisdiction of the veterans treatment court continues for a period of not less than six months but does not continue beyond the period of community supervision for the offense charged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.003/b"> <num value="b">(b)</num> <content>A veterans treatment court program established under this chapter shall make, establish, and publish local procedures to ensure maximum participation of eligible defendants in the program.</content> <continuation>(b-1) A veterans treatment court program may allow a participant to comply with the participant's court-ordered individualized treatment plan or to fulfill certain other court obligations through the use of videoconferencing software or other Internet-based communications.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.003/c"> <num value="c">(c)</num> <content>This chapter does not prevent the initiation of procedures under Chapter 46B, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 840 (S.B. 1940), Sec. 4, eff. June 19, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 17(a), eff. September 1, 2009. Transferred, redesignated and amended from Health and Safety Code, Chapter 617 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.05, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1205 (S.B. 1474), Sec. 4, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1205 (S.B. 1474), Sec. 5, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 889 (H.B. 3069), Sec. 3, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 160 (S.B. 1093), Sec. 1, eff. May 28, 2021. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 12.02, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c124/s124.004"> <num value="124.004">Sec. 124.004.</num> <heading>ESTABLISHMENT OF REGIONAL PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c124/s124.004/a"> <num value="a">(a)</num> <content>The commissioners courts of two or more counties may elect to establish a regional veterans treatment court program under this chapter for the participating counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.004/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., Ch. 1352 (S.B. 346), Sec. 4.40(30), eff. January 1, 2020.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 840 (S.B. 1940), Sec. 4, eff. June 19, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 17(a), eff. September 1, 2009. Transferred, redesignated and amended from Health and Safety Code, Chapter 617 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.05, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1205 (S.B. 1474), Sec. 6, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.40(30), eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c124/s124.005"> <num value="124.005">Sec. 124.005.</num> <heading>REIMBURSEMENT FEES</heading> <subsection identifier="/us/tx/gv/t2/c124/s124.005/a"> <num value="a">(a)</num> <chapeau>A veterans treatment court program established under this chapter may collect from a participant in the program:</chapeau> <paragraph identifier="/us/tx/gv/t2/c124/s124.005/1"> <num value="1">(1)</num> <content>a reasonable reimbursement fee for the program not to exceed $1,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.005/2"> <num value="2">(2)</num> <content>a testing, counseling, and treatment reimbursement fee in an amount necessary to cover the costs of any testing, counseling, or treatment performed or provided under the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.005/b"> <num value="b">(b)</num> <chapeau>Reimbursement fees collected under this section may be paid on a periodic basis or on a deferred payment schedule at the discretion of the judge, magistrate, or coordinator. The fees must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c124/s124.005/1"> <num value="1">(1)</num> <content>based on the participant's ability to pay; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.005/2"> <num value="2">(2)</num> <content>used only for purposes specific to the program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 840 (S.B. 1940), Sec. 4, eff. June 19, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1103 (H.B. 4833), Sec. 17(a), eff. September 1, 2009. Transferred, redesignated and amended from Health and Safety Code, Chapter 617 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.05, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1205 (S.B. 1474), Sec. 7, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 2.47, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c124/s124.006"> <num value="124.006">Sec. 124.006.</num> <heading>COURTESY SUPERVISION</heading> <subsection identifier="/us/tx/gv/t2/c124/s124.006/a"> <num value="a">(a)</num> <content>A veterans treatment court program that accepts placement of a defendant may transfer responsibility for supervising the defendant's participation in the program to another veterans treatment court program that is located in the county where the defendant works or resides or in a county adjacent to the county where the defendant works or resides. The defendant's supervision may be transferred under this section only with the consent of both veterans treatment court programs and the defendant.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.006/b"> <num value="b">(b)</num> <content>A defendant who consents to the transfer of the defendant's supervision must agree to abide by all rules, requirements, and instructions of the veterans treatment court program that accepts the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.006/c"> <num value="c">(c)</num> <content>If a defendant whose supervision is transferred under this section does not successfully complete the program, the veterans treatment court program supervising the defendant shall return the responsibility for the defendant's supervision to the veterans treatment court program that initiated the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c124/s124.006/d"> <num value="d">(d)</num> <content>If a defendant is charged with an offense in a county that does not operate a veterans treatment court program, the court in which the criminal case is pending may place the defendant in a veterans treatment court program located in the county where the defendant works or resides or in a county adjacent to the county where the defendant works or resides, provided that a program is operated in that county and the defendant agrees to the placement. A defendant placed in a veterans treatment court program in accordance with this subsection must agree to abide by all rules, requirements, and instructions of the program.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1205 (S.B. 1474), Sec. 8, eff. September 1, 2015. Amended by: Acts 2021, 87th Leg., R.S., Ch. 160 (S.B. 1093), Sec. 2, eff. May 28, 2021. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 12.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c124/s124.007"> <num value="124.007">Sec. 124.007.</num> <heading>REPORT</heading> <chapeau>Not later than December 1 of each year, the Texas Veterans Commission shall report the following information for the preceding state fiscal year to the governor, the lieutenant governor, the speaker of the house of representatives, and each member of the legislature:</chapeau> <paragraph identifier="/us/tx/gv/t2/c124/s124.007/1"> <num value="1">(1)</num> <chapeau>the number of defendants who:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c124/s124.007/A"> <num value="A">(A)</num> <content>participated in each veterans treatment court program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c124/s124.007/B"> <num value="B">(B)</num> <content>successfully completed each program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c124/s124.007/C"> <num value="C">(C)</num> <content>did not successfully complete each program; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c124/s124.007/2"> <num value="2">(2)</num> <content>the amount of grant funding received by each program.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 526 (S.B. 1180), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c125"> <num value="125">CHAPTER 125.</num> <heading>MENTAL HEALTH COURT PROGRAMS</heading> <section identifier="/us/tx/gv/t2/c125/s125.001"> <num value="125.001">Sec. 125.001.</num> <heading>MENTAL HEALTH COURT PROGRAM DEFINED; PROCEDURES FOR CERTAIN DEFENDANTS</heading> <subsection identifier="/us/tx/gv/t2/c125/s125.001/a"> <num value="a">(a)</num> <chapeau>In this chapter, "mental health court program" means a program that has the following essential characteristics:</chapeau> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/1"> <num value="1">(1)</num> <content>the integration of mental illness treatment services and intellectual disability services in the processing of cases in the judicial system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/2"> <num value="2">(2)</num> <content>the use of a nonadversarial approach involving prosecutors and defense attorneys to promote public safety and to protect the due process rights of program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/3"> <num value="3">(3)</num> <content>early identification and prompt placement of eligible participants in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/4"> <num value="4">(4)</num> <content>access to mental illness treatment services and intellectual disability services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/5"> <num value="5">(5)</num> <content>ongoing judicial interaction with program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/6"> <num value="6">(6)</num> <content>diversion of defendants who potentially have a mental illness or an intellectual disability to needed services as an alternative to subjecting those defendants to the criminal justice system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/7"> <num value="7">(7)</num> <content>monitoring and evaluation of program goals and effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/8"> <num value="8">(8)</num> <content>continuing interdisciplinary education to promote effective program planning, implementation, and operations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/9"> <num value="9">(9)</num> <content>development of partnerships with public agencies and community organizations, including local intellectual and developmental disability authorities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c125/s125.001/b"> <num value="b">(b)</num> <chapeau>If a defendant successfully completes a mental health court program, after notice to the attorney representing the state and a hearing in the mental health court at which that court determines that a dismissal is in the best interest of justice, the mental health court shall provide to the court in which the criminal case is pending information about the dismissal and shall include all of the information required about the defendant for a petition for expunction under Article 55A.253, Code of Criminal Procedure. The court in which the criminal case is pending shall dismiss the case against the defendant and:</chapeau> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/1"> <num value="1">(1)</num> <content>if that trial court is a district court, the court may, with the consent of the attorney representing the state, enter an order of expunction on behalf of the defendant under Article 55A.203(b), Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.001/2"> <num value="2">(2)</num> <content>if that trial court is not a district court, the court may, with the consent of the attorney representing the state, forward the appropriate dismissal and expunction information to enable a district court with jurisdiction to enter an order of expunction on behalf of the defendant under Article 55A.203(b), Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1120, Sec. 1, eff. Sept. 1, 2003. Transferred, redesignated and amended from Health and Safety Code, Chapter 616 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.06, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1212 (S.B. 562), Sec. 24, eff. June 14, 2019. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.03, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.077, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c125/s125.002"> <num value="125.002">Sec. 125.002.</num> <heading>AUTHORITY TO ESTABLISH PROGRAM</heading> <chapeau>The commissioners court of a county may establish a mental health court program for persons who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c125/s125.002/1"> <num value="1">(1)</num> <content>have been arrested for or charged with a misdemeanor or felony; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.002/2"> <num value="2">(2)</num> <content>are suspected by a law enforcement agency or a court of having a mental illness or an intellectual disability.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1120, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1130 (H.B. 2518), Sec. 1, eff. June 18, 2005. Transferred, redesignated and amended from Health and Safety Code, Chapter 616 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.06, eff. September 1, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.04, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c125/s125.0025"> <num value="125.0025">Sec. 125.0025.</num> <heading>ESTABLISHMENT OF REGIONAL PROGRAM</heading> <content>The commissioners courts of two or more counties may elect to establish a regional mental health court program under this chapter for the participating counties.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1212 (S.B. 562), Sec. 25, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c125/s125.003"> <num value="125.003">Sec. 125.003.</num> <heading>PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c125/s125.003/a"> <num value="a">(a)</num> <chapeau>A mental health court program established under Section 125.002:</chapeau> <paragraph identifier="/us/tx/gv/t2/c125/s125.003/1"> <num value="1">(1)</num> <content>may handle all issues arising under Articles 16.22 and 17.032, Code of Criminal Procedure, and Chapter 46B, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.003/2"> <num value="2">(2)</num> <chapeau>must:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c125/s125.003/A"> <num value="A">(A)</num> <content>ensure a person eligible for the program is provided legal counsel before volunteering to proceed through the mental health court program and while participating in the program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c125/s125.003/B"> <num value="B">(B)</num> <content>allow a person, if eligible for the program, to choose whether to proceed through the mental health court program or proceed through the regular criminal justice system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c125/s125.003/C"> <num value="C">(C)</num> <content>allow a participant to withdraw from the mental health court program at any time before a trial on the merits has been initiated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c125/s125.003/D"> <num value="D">(D)</num> <content>provide a participant with a court-ordered individualized treatment plan indicating the services that will be provided to the participant; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c125/s125.003/E"> <num value="E">(E)</num> <content>ensure that the jurisdiction of the mental health court extends at least six months but does not extend beyond the probationary period for the offense charged if the probationary period is longer than six months.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c125/s125.003/b"> <num value="b">(b)</num> <content>The issues shall be handled by a magistrate, as designated by Article 2A.151, Code of Criminal Procedure, who is part of a mental health court program established under Section 125.002.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1120, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1130 (H.B. 2518), Sec. 2, eff. June 18, 2005. Transferred, redesignated and amended from Health and Safety Code, Chapter 616 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.06, eff. September 1, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.078, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c125/s125.004"> <num value="125.004">Sec. 125.004.</num> <heading>PARTICIPANT PAYMENT FOR TREATMENT AND SERVICES</heading> <content>A mental health court program may require a participant to pay the cost of all treatment and services received while participating in the program, based on the participant's ability to pay.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1120, Sec. 1, eff. Sept. 1, 2003. Transferred, redesignated and amended from Health and Safety Code, Chapter 616 by Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.06, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c125/s125.005"> <num value="125.005">Sec. 125.005.</num> <heading>PROGRAM IN CERTAIN COUNTIES MANDATORY</heading> <subsection identifier="/us/tx/gv/t2/c125/s125.005/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county with a population of more than 200,000 shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c125/s125.005/1"> <num value="1">(1)</num> <content>establish a mental health court program under Section 125.002; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.005/2"> <num value="2">(2)</num> <content>direct the judge, magistrate, or coordinator to comply with Section 121.002(c)(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c125/s125.005/b"> <num value="b">(b)</num> <content>A county required under this section to establish a mental health court program shall apply for federal and state funds available to pay the costs of the program. The criminal justice division of the governor's office may assist a county in applying for federal funds as required by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c125/s125.005/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (a), a county is required to establish a mental health court program under this section only if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c125/s125.005/1"> <num value="1">(1)</num> <content>the county receives federal or state funding specifically for that purpose in an amount sufficient to pay the fund costs of the mental health court program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c125/s125.005/2"> <num value="2">(2)</num> <content>the judge, magistrate, or coordinator receives the verification described by Section 121.002(c)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c125/s125.005/d"> <num value="d">(d)</num> <content>A county that is required under this section to establish a mental health court program and fails to establish or to maintain that program is ineligible to receive grant funding from this state or any state agency.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1212 (S.B. 562), Sec. 25, eff. June 14, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c126"> <num value="126">CHAPTER 126.</num> <heading>COMMERCIALLY SEXUALLY EXPLOITED PERSONS COURT PROGRAM</heading> <section identifier="/us/tx/gv/t2/c126/s126.001"> <num value="126.001">Sec. 126.001.</num> <heading>COMMERCIALLY SEXUALLY EXPLOITED PERSONS COURT PROGRAM; PROCEDURES FOR CERTAIN DEFENDANTS</heading> <subsection identifier="/us/tx/gv/t2/c126/s126.001/a"> <num value="a">(a)</num> <chapeau>In this chapter, "commercially sexually exploited persons court program" means a program that has the following essential characteristics:</chapeau> <paragraph identifier="/us/tx/gv/t2/c126/s126.001/1"> <num value="1">(1)</num> <content>the integration of services in the processing of cases in the judicial system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.001/2"> <num value="2">(2)</num> <content>the use of a nonadversarial approach involving prosecutors and defense attorneys to promote public safety, to reduce the demand for the commercial sex trade and trafficking of persons by educating offenders, and to protect the due process rights of program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.001/3"> <num value="3">(3)</num> <content>early identification and prompt placement of eligible participants in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.001/4"> <num value="4">(4)</num> <content>access to information, counseling, and services relating to sex addiction, sexually transmitted diseases, mental health, and substance abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.001/5"> <num value="5">(5)</num> <content>a coordinated strategy to govern program responses to participant compliance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.001/6"> <num value="6">(6)</num> <content>monitoring and evaluation of program goals and effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.001/7"> <num value="7">(7)</num> <content>continuing interdisciplinary education to promote effective program planning, implementation, and operations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.001/8"> <num value="8">(8)</num> <content>development of partnerships with public agencies and community organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.001/b"> <num value="b">(b)</num> <content>If a defendant successfully completes a commercially sexually exploited persons court program, regardless of whether the defendant was convicted of the offense for which the defendant entered the program or whether the court deferred further proceedings without entering an adjudication of guilt, after notice to the state and a hearing on whether the defendant is otherwise entitled to the petition, including whether the required time has elapsed, and whether issuance of the order is in the best interest of justice, the court shall enter an order of nondisclosure of criminal history record information under Subchapter E-1, Chapter 411, as if the defendant had received a discharge and dismissal under Article 42A.111, Code of Criminal Procedure, with respect to all records and files related to the defendant's arrest for the offense for which the defendant entered the program.</content> </subsection> <sourceCredit>Transferred, redesignated and amended by Acts 2015, 84th Leg., R.S., Ch. 604 (S.B. 536), Sec. 1, eff. June 16, 2015. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.67, eff. January 1, 2017. Transferred and redesignated by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(31), eff. September 1, 2015. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 30, eff. September 1, 2015. Reenacted and amended by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.001, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c126/s126.002"> <num value="126.002">Sec. 126.002.</num> <heading>AUTHORITY TO ESTABLISH PROGRAM; ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t2/c126/s126.002/a"> <num value="a">(a)</num> <content>The commissioners court of a county or governing body of a municipality may establish a commercially sexually exploited persons court program for defendants charged with an offense under Section 43.02(a), Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.002/b"> <num value="b">(b)</num> <content>A defendant is eligible to participate in a commercially sexually exploited persons court program established under this chapter only if the attorney representing the state consents to the defendant's participation in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.002/c"> <num value="c">(c)</num> <content>The court in which the criminal case is pending shall allow an eligible defendant to choose whether to participate in the commercially sexually exploited persons court program or otherwise proceed through the criminal justice system.</content> </subsection> <sourceCredit>Transferred, redesignated and amended by Acts 2015, 84th Leg., R.S., Ch. 604 (S.B. 536), Sec. 1, eff. June 16, 2015. Transferred and redesignated by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(31), eff. September 1, 2015. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1273 (S.B. 825), Sec. 6, eff. September 1, 2015. Reenacted by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.002, eff. September 1, 2017. Reenacted by Acts 2017, 85th Leg., R.S., Ch. 685 (H.B. 29), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c126/s126.003"> <num value="126.003">Sec. 126.003.</num> <heading>ESTABLISHMENT OF REGIONAL PROGRAM</heading> <content>The commissioners courts of two or more counties, or the governing bodies of two or more municipalities, may elect to establish a regional commercially sexually exploited persons court program under this chapter for the participating counties or municipalities.</content> <sourceCredit>Transferred, redesignated and amended by Acts 2015, 84th Leg., R.S., Ch. 604 (S.B. 536), Sec. 1, eff. June 16, 2015. Transferred and redesignated by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(31), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c126/s126.004"> <num value="126.004">Sec. 126.004.</num> <heading>PROGRAM POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c126/s126.004/a"> <num value="a">(a)</num> <chapeau>A commercially sexually exploited persons court program established under this chapter must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/1"> <num value="1">(1)</num> <content>ensure that a person eligible for the program is provided legal counsel before volunteering to proceed through the program and while participating in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/2"> <num value="2">(2)</num> <content>allow any participant to withdraw from the program at any time before a trial on the merits has been initiated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/3"> <num value="3">(3)</num> <content>provide each participant with information, counseling, and services relating to sex addiction, sexually transmitted diseases, mental health, and substance abuse; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/4"> <num value="4">(4)</num> <content>provide each participant with instruction related to the prevention of prostitution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.004/b"> <num value="b">(b)</num> <chapeau>To provide each program participant with information, counseling, and services described by Subsection (a)(3), a program established under this chapter may employ a person or solicit a volunteer who is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/1"> <num value="1">(1)</num> <content>a health care professional;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/2"> <num value="2">(2)</num> <content>a psychologist;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/3"> <num value="3">(3)</num> <content>a licensed social worker or counselor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/4"> <num value="4">(4)</num> <content>a former prostitute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/5"> <num value="5">(5)</num> <content>a family member of a person arrested for soliciting prostitution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/6"> <num value="6">(6)</num> <content>a member of a neighborhood association or community that is adversely affected by the commercial sex trade or trafficking of persons; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.004/7"> <num value="7">(7)</num> <content>an employee of a nongovernmental organization specializing in advocacy or laws related to sex trafficking or human trafficking or in providing services to victims of those offenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.004/c"> <num value="c">(c)</num> <content>A program established under this chapter shall establish and publish local procedures to promote maximum participation of eligible defendants in programs established in the county or municipality in which the defendants reside.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.004/d"> <num value="d">(d)</num> <content>A program established under this chapter shall provide each program participant with information related to the right to petition for an order of nondisclosure of criminal history record information under Section 411.0728.</content> </subsection> <sourceCredit>Transferred, redesignated and amended by Acts 2015, 84th Leg., R.S., Ch. 604 (S.B. 536), Sec. 1, eff. June 16, 2015. Transferred and redesignated by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(31), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 413 (S.B. 20), Sec. 4.03, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 529 (S.B. 1801), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c126/s126.005"> <num value="126.005">Sec. 126.005.</num> <heading>DOCUMENTATION REGARDING INSUFFICIENT FUNDING</heading> <content>A legislative committee may require a county that does not establish a commercially sexually exploited persons court program under this chapter due to a lack of sufficient funding, as provided by Section 126.007(c), to provide the committee with any documentation in the county's possession that concerns federal or state funding received by the county.</content> <sourceCredit>Transferred, redesignated and amended by Acts 2015, 84th Leg., R.S., Ch. 604 (S.B. 536), Sec. 1, eff. June 16, 2015. Transferred and redesignated by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(31), eff. September 1, 2015. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.002(8), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c126/s126.006"> <num value="126.006">Sec. 126.006.</num> <heading>REIMBURSEMENT FEES</heading> <subsection identifier="/us/tx/gv/t2/c126/s126.006/a"> <num value="a">(a)</num> <chapeau>A commercially sexually exploited persons court program established under this chapter may collect from a participant in the program a nonrefundable reimbursement fee for the program in a reasonable amount not to exceed $1,000, from which the following must be paid:</chapeau> <paragraph identifier="/us/tx/gv/t2/c126/s126.006/1"> <num value="1">(1)</num> <content>a counseling and services reimbursement fee in an amount necessary to cover the costs of the counseling and services provided by the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.006/2"> <num value="2">(2)</num> <content>a law enforcement training reimbursement fee, in an amount equal to five percent of the total amount paid under Subdivision (1), to be deposited to the credit of the treasury of the county or municipality that established the program to cover costs associated with the provision of training to law enforcement personnel on domestic violence, prostitution, and the trafficking of persons.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.006/b"> <num value="b">(b)</num> <content>Reimbursement fees collected under this section may be paid on a periodic basis or on a deferred payment schedule at the discretion of the judge, magistrate, or coordinator. The fees must be based on the participant's ability to pay.</content> </subsection> <sourceCredit>Transferred, redesignated and amended by Acts 2015, 84th Leg., R.S., Ch. 604 (S.B. 536), Sec. 1, eff. June 16, 2015. Transferred and redesignated by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(31), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 2.48, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c126/s126.007"> <num value="126.007">Sec. 126.007.</num> <heading>PROGRAM IN CERTAIN COUNTIES MANDATORY</heading> <subsection identifier="/us/tx/gv/t2/c126/s126.007/a"> <num value="a">(a)</num> <chapeau>If a municipality in the county has not established a commercially sexually exploited persons court program, the commissioners court of a county with a population of more than 200,000 shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c126/s126.007/1"> <num value="1">(1)</num> <content>establish a commercially sexually exploited persons court program under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.007/2"> <num value="2">(2)</num> <content>direct the judge, magistrate, or coordinator to comply with Section 121.002(c)(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.007/b"> <num value="b">(b)</num> <content>A county required under this section to establish a commercially sexually exploited persons court program shall apply for federal and state funds available to pay the costs of the program. The criminal justice division of the governor's office may assist a county in applying for federal funds as required by this subsection.</content> <continuation>(b-1) A county may apply to the criminal justice division of the governor's office for a grant for the establishment or operation of a commercially sexually exploited persons court program.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.007/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (a), a county is required to establish a commercially sexually exploited persons court program under this section only if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c126/s126.007/1"> <num value="1">(1)</num> <content>the county receives sufficient federal or state funding specifically for that purpose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c126/s126.007/2"> <num value="2">(2)</num> <content>the judge, magistrate, or coordinator receives the verification described by Section 121.002(c)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.007/d"> <num value="d">(d)</num> <content>A county that does not establish a commercially sexually exploited persons court program as required by this section and maintain the program is ineligible to receive funds for a community supervision and corrections department from the state.</content> </subsection> <sourceCredit>Transferred, redesignated and amended by Acts 2015, 84th Leg., R.S., Ch. 604 (S.B. 536), Sec. 1, eff. June 16, 2015. Transferred and redesignated by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(31), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c126/s126.008"> <num value="126.008">Sec. 126.008.</num> <heading>SUSPENSION OR DISMISSAL OF COMMUNITY SERVICE REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t2/c126/s126.008/a"> <num value="a">(a)</num> <content>To encourage participation in a commercially sexually exploited persons court program established under this chapter, the judge or magistrate administering the program may suspend any requirement that, as a condition of community supervision, a participant in the program work a specified number of hours at a community service project.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c126/s126.008/b"> <num value="b">(b)</num> <content>On a participant's successful completion of a commercially sexually exploited persons court program, a judge or magistrate may excuse the participant from any condition of community supervision previously suspended under Subsection (a).</content> </subsection> <sourceCredit>Transferred, redesignated and amended by Acts 2015, 84th Leg., R.S., Ch. 604 (S.B. 536), Sec. 1, eff. June 16, 2015. Transferred and redesignated by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(31), eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c129"> <num value="129">CHAPTER 129.</num> <heading>PUBLIC SAFETY EMPLOYEES TREATMENT COURT PROGRAM</heading> <section identifier="/us/tx/gv/t2/c129/s129.001"> <num value="129.001">Sec. 129.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "public safety employee" means a peace officer, firefighter, detention officer, county jailer, emergency medical services employee, or emergency service dispatcher of this state or a political subdivision of this state.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 369 (H.B. 3391), Sec. 1, eff. September 1, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 127 (H.B. 788), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c129/s129.002"> <num value="129.002">Sec. 129.002.</num> <heading>PUBLIC SAFETY EMPLOYEES TREATMENT COURT PROGRAM DEFINED; PROCEDURES FOR CERTAIN DEFENDANTS</heading> <subsection identifier="/us/tx/gv/t2/c129/s129.002/a"> <num value="a">(a)</num> <chapeau>In this chapter, "public safety employees treatment court program" means a program that has the following essential characteristics:</chapeau> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/1"> <num value="1">(1)</num> <content>the integration of services in the processing of cases in the judicial system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/2"> <num value="2">(2)</num> <content>the use of a nonadversarial approach involving prosecutors and defense attorneys to promote public safety and to protect the due process rights of program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/3"> <num value="3">(3)</num> <content>early identification and prompt placement of eligible participants in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/4"> <num value="4">(4)</num> <content>access to a continuum of alcohol, controlled substance, mental health, and other related treatment and rehabilitative services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/5"> <num value="5">(5)</num> <content>careful monitoring of treatment and services provided to program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/6"> <num value="6">(6)</num> <content>a coordinated strategy to govern program responses to participants' compliance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/7"> <num value="7">(7)</num> <content>ongoing judicial interaction with program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/8"> <num value="8">(8)</num> <content>monitoring and evaluation of program goals and effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/9"> <num value="9">(9)</num> <content>continuing interdisciplinary education to promote effective program planning, implementation, and operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/10"> <num value="10">(10)</num> <content>development of partnerships with public agencies and community organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.002/11"> <num value="11">(11)</num> <content>inclusion of a participant's family members who agree to be involved in the treatment and services provided to the participant under the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.002/b"> <num value="b">(b)</num> <content>If a defendant successfully completes a public safety employees treatment court program, after notice to the attorney representing the state and a hearing in the public safety employees treatment court at which that court determines that a dismissal is in the best interest of justice, the court in which the criminal case is pending shall dismiss the case against the defendant.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 369 (H.B. 3391), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c129/s129.003"> <num value="129.003">Sec. 129.003.</num> <heading>AUTHORITY TO ESTABLISH PROGRAM; ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t2/c129/s129.003/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may establish a public safety employees treatment court program for persons arrested for or charged with any misdemeanor or felony offense. A defendant is eligible to participate in a public safety employees treatment court program established under this chapter only if the attorney representing the state consents to the defendant's participation in the program and if the court in which the criminal case is pending finds that the defendant is a current or former public safety employee who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c129/s129.003/1"> <num value="1">(1)</num> <chapeau>suffers from a brain injury, mental illness, or mental disorder, including post-traumatic stress disorder, that:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c129/s129.003/A"> <num value="A">(A)</num> <content>occurred during or resulted from the defendant's duties as a public safety employee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c129/s129.003/B"> <num value="B">(B)</num> <content>affected the defendant's criminal conduct at issue in the case; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.003/2"> <num value="2">(2)</num> <content>is a defendant whose participation in a public safety employees treatment court program, considering the circumstances of the defendant's conduct, personal and social background, and criminal history, is likely to achieve the objective of ensuring public safety through rehabilitation of the public safety employee in the manner provided by Section 1.02(1), Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.003/b"> <num value="b">(b)</num> <content>The court in which the criminal case is pending shall allow an eligible defendant to choose whether to proceed through the public safety employees treatment court program or otherwise through the criminal justice system.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.003/c"> <num value="c">(c)</num> <content>Proof of matters described by Subsection (a) may be submitted to the court in which the criminal case is pending in any form the court determines to be appropriate, including medical records or testimony or affidavits of other public safety employees. The court's findings must accompany any docketed case.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 369 (H.B. 3391), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c129/s129.004"> <num value="129.004">Sec. 129.004.</num> <heading>DUTIES OF PUBLIC SAFETY EMPLOYEES TREATMENT COURT PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c129/s129.004/a"> <num value="a">(a)</num> <chapeau>A public safety employees treatment court program established under this chapter must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c129/s129.004/1"> <num value="1">(1)</num> <content>ensure that a defendant eligible for participation in the program is provided legal counsel before volunteering to proceed through the program and while participating in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.004/2"> <num value="2">(2)</num> <content>allow a participant to withdraw from the program at any time before a trial on the merits has been initiated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.004/3"> <num value="3">(3)</num> <content>provide a participant with a court-ordered individualized treatment plan indicating the services that will be provided to the participant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.004/4"> <num value="4">(4)</num> <content>ensure that the jurisdiction of the public safety employees treatment court continues for a period of not less than six months but does not continue beyond the period of community supervision for the offense charged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.004/b"> <num value="b">(b)</num> <content>A public safety employees treatment court program established under this chapter shall make, establish, and publish local procedures to ensure maximum participation of eligible defendants in the county or counties in which those defendants reside.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.004/c"> <num value="c">(c)</num> <content>A public safety employees treatment court program may allow a participant to comply with the participant's court-ordered individualized treatment plan or to fulfill certain other court obligations through the use of videoconferencing software or other Internet-based communications.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.004/d"> <num value="d">(d)</num> <content>This chapter does not prevent the initiation of procedures under Chapter 46B, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 369 (H.B. 3391), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c129/s129.005"> <num value="129.005">Sec. 129.005.</num> <heading>ESTABLISHMENT OF REGIONAL PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c129/s129.005/a"> <num value="a">(a)</num> <content>The commissioners courts of two or more counties may elect to establish a regional public safety employees treatment court program under this chapter for the participating counties.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.005/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., Ch. 1352 (S.B. 346), Sec. 4.40(31), eff. January 1, 2020.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 369 (H.B. 3391), Sec. 1, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.40(31), eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c129/s129.006"> <num value="129.006">Sec. 129.006.</num> <heading>REIMBURSEMENT FEES</heading> <subsection identifier="/us/tx/gv/t2/c129/s129.006/a"> <num value="a">(a)</num> <chapeau>A public safety employees treatment court program established under this chapter may collect from a participant in the program:</chapeau> <paragraph identifier="/us/tx/gv/t2/c129/s129.006/1"> <num value="1">(1)</num> <content>a reasonable reimbursement fee for the program not to exceed $1,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.006/2"> <num value="2">(2)</num> <content>a testing, counseling, and treatment reimbursement fee in an amount necessary to cover the costs of any testing, counseling, or treatment performed or provided under the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.006/b"> <num value="b">(b)</num> <chapeau>Reimbursement fees collected under this section may be paid on a periodic basis or on a deferred payment schedule at the discretion of the judge, magistrate, or coordinator. The fees must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c129/s129.006/1"> <num value="1">(1)</num> <content>based on the participant's ability to pay; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c129/s129.006/2"> <num value="2">(2)</num> <content>used only for purposes specific to the program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 369 (H.B. 3391), Sec. 1, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 2.49, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c129/s129.007"> <num value="129.007">Sec. 129.007.</num> <heading>COURTESY SUPERVISION</heading> <subsection identifier="/us/tx/gv/t2/c129/s129.007/a"> <num value="a">(a)</num> <content>A public safety employees treatment court program that accepts placement of a defendant may transfer responsibility for supervising the defendant's participation in the program to another public safety employees treatment court program that is located in the county where the defendant works or resides. The defendant's supervision may be transferred under this section only with the consent of both public safety employees treatment court programs and the defendant.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.007/b"> <num value="b">(b)</num> <content>A defendant who consents to the transfer of the defendant's supervision must agree to abide by all rules, requirements, and instructions of the public safety employees treatment court program that accepts the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.007/c"> <num value="c">(c)</num> <content>If a defendant whose supervision is transferred under this section does not successfully complete the program, the public safety employees treatment court program supervising the defendant shall return the responsibility for the defendant's supervision to the public safety employees treatment court program that initiated the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c129/s129.007/d"> <num value="d">(d)</num> <content>If a defendant is charged with an offense in a county that does not operate a public safety employees treatment court program, the court in which the criminal case is pending may place the defendant in a public safety employees treatment court program located in the county where the defendant works or resides, provided that a program is operated in that county and the defendant agrees to the placement. A defendant placed in a public safety employees treatment court program in accordance with this subsection must agree to abide by all rules, requirements, and instructions of the program.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 369 (H.B. 3391), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c130"> <num value="130">CHAPTER 130.</num> <heading>JUVENILE FAMILY DRUG COURT PROGRAM</heading> <section identifier="/us/tx/gv/t2/c130/s130.001"> <num value="130.001">Sec. 130.001.</num> <heading>JUVENILE FAMILY DRUG COURT PROGRAM DEFINED</heading> <chapeau>In this chapter, "juvenile family drug court program" means a program that has the following essential characteristics:</chapeau> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/1"> <num value="1">(1)</num> <content>the integration of substance abuse treatment services in the processing of cases and proceedings under Title 3, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/2"> <num value="2">(2)</num> <content>the use of a comprehensive case management approach involving court-appointed case managers and court-appointed special advocates to rehabilitate an individual who is suspected of substance abuse and who resides with a child who is the subject of a case filed under Title 3, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/3"> <num value="3">(3)</num> <content>early identification and prompt placement of eligible individuals who volunteer to participate in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/4"> <num value="4">(4)</num> <content>comprehensive substance abuse needs assessment and referrals to appropriate substance abuse treatment agencies for participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/5"> <num value="5">(5)</num> <content>a progressive treatment approach with specific requirements for participants to meet for successful completion of the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/6"> <num value="6">(6)</num> <content>monitoring of abstinence through periodic screening for alcohol or screening for controlled substances;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/7"> <num value="7">(7)</num> <content>ongoing judicial interaction with program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/8"> <num value="8">(8)</num> <content>monitoring and evaluation of program goals and effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/9"> <num value="9">(9)</num> <content>continuing interdisciplinary education for the promotion of effective program planning, implementation, and operation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.001/10"> <num value="10">(10)</num> <content>development of partnerships with public agencies and community organizations.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 135 (H.B. 454), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c130/s130.002"> <num value="130.002">Sec. 130.002.</num> <heading>AUTHORITY TO ESTABLISH PROGRAM</heading> <chapeau>The commissioners court of a county may establish a juvenile family drug court program for individuals who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c130/s130.002/1"> <num value="1">(1)</num> <content>are suspected by the Department of Family and Protective Services or the court of having a substance abuse problem; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c130/s130.002/2"> <num value="2">(2)</num> <content>reside in the home of a child who is the subject of a case filed under Title 3, Family Code.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 135 (H.B. 454), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c130/s130.003"> <num value="130.003">Sec. 130.003.</num> <heading>PARTICIPANT PAYMENT FOR TREATMENT AND SERVICES</heading> <content>A juvenile family drug court program may require a participant to pay the cost of all treatment and services received while participating in the program, based on the participant's ability to pay.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 135 (H.B. 454), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c130/s130.004"> <num value="130.004">Sec. 130.004.</num> <heading>FUNDING</heading> <content>A county that creates a juvenile family drug court under this chapter shall explore the possibility of using court improvement project money to finance the juvenile family drug court in the county. The county also shall explore the availability of federal and state matching money to finance the court.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 135 (H.B. 454), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c141"> <num value="141">CHAPTER 141.</num> <heading>SEXUAL ASSAULT VICTIM SERVICES COURT PROGRAM</heading> <section identifier="/us/tx/gv/t2/c141/s141.001"> <num value="141.001">Sec. 141.001.</num> <heading>SEXUAL ASSAULT VICTIM SERVICES COURT PROGRAM DEFINED</heading> <chapeau>In this chapter, "sexual assault victim services court program" means a program that has the following essential characteristics:</chapeau> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/1"> <num value="1">(1)</num> <content>the integration of services provided by public agencies and community organizations for victims in sexual assault cases who voluntarily agree to participate in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/2"> <num value="2">(2)</num> <content>the use of prosecutors with experience in prosecuting sexual assault cases and judges with experience in hearing sexual assault cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/3"> <num value="3">(3)</num> <content>early identification and prompt assignment of eligible cases to the court designated under Section 141.002(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/4"> <num value="4">(4)</num> <content>access for victims participating in the program to counseling and other related services provided by public agencies and community organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/5"> <num value="5">(5)</num> <content>development of partnerships with public agencies and community organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/6"> <num value="6">(6)</num> <content>monitoring and evaluation of program goals and effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/7"> <num value="7">(7)</num> <content>continuing interdisciplinary education to promote effective program planning, implementation, and operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/8"> <num value="8">(8)</num> <content>inclusion of a participant's family members who voluntarily agree to be involved in the services provided to the participant under the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/9"> <num value="9">(9)</num> <content>prosecution of sexual assault offenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/10"> <num value="10">(10)</num> <content>issuance of protective orders for victims on the victim's consent and as authorized by state law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.001/11"> <num value="11">(11)</num> <content>continued monitoring of sexual assault defendants through prosecution and adjudication and for the duration of convicted offenders' sentences.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 669 (H.B. 1706), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c141/s141.002"> <num value="141.002">Sec. 141.002.</num> <heading>AUTHORITY TO ESTABLISH PROGRAM; ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t2/c141/s141.002/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may establish a sexual assault victim services court program for participants who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c141/s141.002/1"> <num value="1">(1)</num> <content>are victims of an alleged sexual assault in which a person is arrested for or charged with an offense under Chapter 21 or 22, Penal Code, committed against the victim; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.002/2"> <num value="2">(2)</num> <content>voluntarily agree to participate in the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c141/s141.002/b"> <num value="b">(b)</num> <content>The local administrative district and statutory county court judges of the county may designate a court in the county for assignment of cases described by Subsection (a). The judge of the designated court must have experience hearing sexual assault cases under Chapter 21 or 22, Penal Code. The prosecuting attorney for the court must have experience in prosecuting sexual assault offenses under Chapter 21 or 22, Penal Code.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 669 (H.B. 1706), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c141/s141.003"> <num value="141.003">Sec. 141.003.</num> <heading>DUTIES OF SEXUAL ASSAULT VICTIM SERVICES COURT PROGRAM</heading> <subsection identifier="/us/tx/gv/t2/c141/s141.003/a"> <num value="a">(a)</num> <chapeau>A sexual assault victim services court program established under this chapter must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c141/s141.003/1"> <num value="1">(1)</num> <content>ensure that a victim eligible for participation in the program voluntarily agrees to participate in the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c141/s141.003/2"> <num value="2">(2)</num> <content>allow a participant to withdraw from the program at any time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c141/s141.003/b"> <num value="b">(b)</num> <content>A sexual assault victim services court program established under this chapter shall make, establish, and publish local procedures to ensure maximum participation of eligible victims in the county.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 669 (H.B. 1706), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c141/s141.004"> <num value="141.004">Sec. 141.004.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>A county may accept a gift, grant, donation, or bequest of money, services, equipment, goods, or other tangible or intangible property from any source for the sexual assault victim services court program.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 669 (H.B. 1706), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c151"> <num value="151">CHAPTER 151.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c151/s151.001"> <num value="151.001">Sec. 151.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t2/c151/s151.001/1"> <num value="1">(1)</num> <content>"Certification" means a certification issued by the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c151/s151.001/2"> <num value="2">(2)</num> <content>"Commission" means the Judicial Branch Certification Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c151/s151.001/3"> <num value="3">(3)</num> <content>"Director" means the administrative director of the office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c151/s151.001/4"> <num value="4">(4)</num> <content>"License" means a license issued by the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c151/s151.001/5"> <num value="5">(5)</num> <content>"Office" means the Office of Court Administration of the Texas Judicial System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c151/s151.001/6"> <num value="6">(6)</num> <content>"Registration" means a registration issued by the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c151/s151.001/7"> <num value="7">(7)</num> <content>"Regulated person" means a person, firm, or other business entity, who holds a certification, registration, or license issued by the commission.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c152"> <num value="152">CHAPTER 152.</num> <heading>JUDICIAL BRANCH CERTIFICATION COMMISSION</heading> <subchapter identifier="/us/tx/gv/t2/c152/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c152/scA/s152.001"> <num value="152.001">Sec. 152.001.</num> <heading>SUNSET PROVISION</heading> <content>The Judicial Branch Certification Commission is subject to Chapter 325 (Texas Sunset Act), but is not abolished under that chapter. The commission shall be reviewed during the period in which state agencies abolished in 2029, and every 12th year after that year, are reviewed.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Amended by: Acts 2015, 84th Leg., R.S., Ch. 938 (H.B. 3123), Sec. 2.03, eff. June 18, 2015. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 3.02, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 1.05, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c152/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMISSION</heading> <section identifier="/us/tx/gv/t2/c152/scB/s152.051"> <num value="152.051">Sec. 152.051.</num> <heading>ESTABLISHMENT OF COMMISSION</heading> <content>The Judicial Branch Certification Commission is established to oversee the regulatory programs assigned to it by state law or by the supreme court.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scB/s152.052"> <num value="152.052">Sec. 152.052.</num> <heading>APPOINTMENT OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.052/a"> <num value="a">(a)</num> <chapeau>The commission consists of nine members appointed by the supreme court as follows:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.052/1"> <num value="1">(1)</num> <content>five judges, at least three of whom must be active judges who preside over a court that employs an official court reporter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.052/2"> <num value="2">(2)</num> <content>four public members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.052/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (d), public members of the commission are appointed as follows:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.052/1"> <num value="1">(1)</num> <content>one member selected by the supreme court from a list of nominees submitted by the Court Reporters Certification Advisory Board established under Section 154.051 to represent that advisory board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.052/2"> <num value="2">(2)</num> <content>one member selected by the supreme court from a list of nominees submitted by the Guardianship Certification Advisory Board established under Section 155.051 to represent that advisory board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.052/3"> <num value="3">(3)</num> <content>one member selected by the supreme court from a list of nominees submitted by the Process Server Certification Advisory Board established under Section 156.051 to represent that advisory board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.052/4"> <num value="4">(4)</num> <content>one member selected by the supreme court from a list of nominees submitted by the licensed court interpreter advisory board established under Section 157.051 to represent that advisory board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.052/c"> <num value="c">(c)</num> <content>In making an appointment under Subsection (b), the supreme court may reject one or more of the nominees included on a list submitted by an advisory board and request a new list of nominees that does not include any nominees in the previous list.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.052/d"> <num value="d">(d)</num> <chapeau>The supreme court may appoint to the commission a public member selected by the supreme court if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.052/1"> <num value="1">(1)</num> <content>an advisory board fails to provide the list of nominees in the time required by the supreme court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.052/2"> <num value="2">(2)</num> <content>a selected nominee does not otherwise meet the qualifications required by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.052/e"> <num value="e">(e)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.052/f"> <num value="f">(f)</num> <content>A member appointed to the commission must be knowledgeable about the professions certified by the commission.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scB/s152.053"> <num value="152.053">Sec. 152.053.</num> <heading>CONFLICT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.053/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a member of the commission, or as a member of an advisory board or committee that serves the commission, if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.053/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.053/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving funds from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.053/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.053/c"> <num value="c">(c)</num> <content>A person may not serve as a member of the commission, or as a member of an advisory board or committee that serves the commission, or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.053/d"> <num value="d">(d)</num> <chapeau>A person may not be a member of the commission, a member of an advisory board or committee that serves the commission, or a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the legal profession; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the legal profession.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scB/s152.054"> <num value="152.054">Sec. 152.054.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.054/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.054/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.054/1"> <num value="1">(1)</num> <content>this subtitle and the rules of the commission, with an emphasis on the rules that relate to the commission's disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.054/2"> <num value="2">(2)</num> <content>rules of ethics, codes of conduct, and other rules adopted by the supreme court that are applicable to each profession regulated or subject to oversight by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.054/3"> <num value="3">(3)</num> <content>the role and functions of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.054/4"> <num value="4">(4)</num> <content>the current budget for the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.054/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scB/s152.054/6"> <num value="6">(6)</num> <content>any ethics policies applicable to the commission and adopted by the commission or supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.054/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scB/s152.055"> <num value="152.055">Sec. 152.055.</num> <heading>TERMS; VACANCY; REMOVAL</heading> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.055/a"> <num value="a">(a)</num> <content>Members of the commission serve staggered six-year terms. The terms of three members expire on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.055/b"> <num value="b">(b)</num> <content>If a vacancy occurs during a member's term, the supreme court shall appoint a similarly qualified person to fill the unexpired term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.055/c"> <num value="c">(c)</num> <content>The supreme court may remove a member of the commission for inefficiency or neglect of duty in office.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scB/s152.056"> <num value="152.056">Sec. 152.056.</num> <heading>PRESIDING OFFICER</heading> <content>The supreme court shall designate a member of the commission as presiding officer of the commission to serve in that capacity at the pleasure of the supreme court. The presiding officer may designate a member of the commission to preside over a meeting of the commission in the absence of the presiding officer.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scB/s152.057"> <num value="152.057">Sec. 152.057.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.057/a"> <num value="a">(a)</num> <content>A commission member may not receive compensation for service on the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.057/b"> <num value="b">(b)</num> <content>A commission member is entitled to reimbursement for travel expenses and other actual and necessary expenses incurred in performing functions as a commission member, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scB/s152.058"> <num value="152.058">Sec. 152.058.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.058/a"> <num value="a">(a)</num> <content>The commission shall meet at least once in each quarter of the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scB/s152.058/b"> <num value="b">(b)</num> <content>The commission may meet at other times at the call of the presiding officer or as provided by commission rules.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scB/s152.059"> <num value="152.059">Sec. 152.059.</num> <heading>PUBLIC TESTIMONY</heading> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c152/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ADMINISTRATION</heading> <section identifier="/us/tx/gv/t2/c152/scC/s152.101"> <num value="152.101">Sec. 152.101.</num> <heading>RULES</heading> <content>The supreme court may adopt rules consistent with this subtitle, including rules governing the certification, registration, licensing, and conduct of persons regulated under this subtitle. The supreme court may authorize the commission to adopt rules as the supreme court considers appropriate or as otherwise specified under this subtitle.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.102"> <num value="152.102">Sec. 152.102.</num> <heading>RULES REGARDING ADVERTISING OR COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.102/a"> <num value="a">(a)</num> <content>Subject to any rules related to ethics or professional conduct promulgated by the supreme court, the supreme court may not adopt rules restricting advertising or competitive bidding by a holder of a certification, registration, or license except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.102/b"> <num value="b">(b)</num> <chapeau>In its rules to prohibit false, misleading, or deceptive practices, the supreme court may not include a rule that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.102/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.102/2"> <num value="2">(2)</num> <content>restricts the use of a regulated person's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.102/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the regulated person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.102/4"> <num value="4">(4)</num> <content>restricts the regulated person's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.103"> <num value="152.103">Sec. 152.103.</num> <heading>ADMINISTRATIVE ATTACHMENT</heading> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.103/a"> <num value="a">(a)</num> <content>The commission is administratively attached to the office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.103/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.103/1"> <num value="1">(1)</num> <content>provide administrative assistance, services, and materials to the commission, including budget planning and purchasing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.103/2"> <num value="2">(2)</num> <content>accept, deposit, and disburse money made available to the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.103/3"> <num value="3">(3)</num> <content>reimburse the travel expenses and other actual and necessary expenses of commission members incurred in the performance of official commission duties, as provided by the General Appropriations Act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.103/4"> <num value="4">(4)</num> <content>provide the commission with adequate computer equipment and support.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.104"> <num value="152.104">Sec. 152.104.</num> <heading>DIRECTOR</heading> <chapeau>The director shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.104/1"> <num value="1">(1)</num> <content>perform any duty assigned by the commission and other duties specified by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.104/2"> <num value="2">(2)</num> <content>administer and enforce the commission's programs.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.105"> <num value="152.105">Sec. 152.105.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The commission shall develop and implement policies that clearly separate the policy-making responsibilities of the commission and the management responsibilities of the director and the staff of the office.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.106"> <num value="152.106">Sec. 152.106.</num> <heading>USE OF TECHNOLOGY</heading> <content>The commission shall implement a policy requiring the commission to use appropriate technological solutions to improve the commission's ability to perform its functions. The policy must ensure that the public is able to interact with the commission on the Internet.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.107"> <num value="152.107">Sec. 152.107.</num> <heading>INFORMATION ON STANDARDS OF CONDUCT</heading> <content>The director or the director's designee shall provide to members of the commission and to office employees, as often as necessary, information regarding the requirements for service or employment under this subtitle, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.108"> <num value="152.108">Sec. 152.108.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.108/a"> <num value="a">(a)</num> <content>The commission shall prepare information of public interest describing the functions of the commission under this subtitle and the procedure by which complaints are filed and resolved under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.108/b"> <num value="b">(b)</num> <content>The commission shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.109"> <num value="152.109">Sec. 152.109.</num> <heading>NOTICE OF COMPLAINT PROCESS</heading> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.109/a"> <num value="a">(a)</num> <content>The commission shall establish methods by which consumers are notified of the name, mailing address, and telephone number of the commission for the purpose of directing complaints about persons regulated under this subtitle to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.109/b"> <num value="b">(b)</num> <content>The commission shall list with its regular telephone number any toll-free telephone number established under other state law that may be called to present a complaint about a person regulated under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.110"> <num value="152.110">Sec. 152.110.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.110/a"> <num value="a">(a)</num> <chapeau>The commission shall maintain a file on each written complaint filed with the commission under this subtitle. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.110/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.110/2"> <num value="2">(2)</num> <content>the date the complaint is received by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.110/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.110/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.110/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.110/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the commission closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.110/b"> <num value="b">(b)</num> <content>The commission shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the commission's policies and procedures relating to complaint investigation and resolution. A person who reports a complaint by telephone shall be given information on how to file a written complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.110/c"> <num value="c">(c)</num> <content>The commission, at least quarterly and until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an ongoing investigation.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.111"> <num value="152.111">Sec. 152.111.</num> <heading>COMPLAINT DISMISSAL</heading> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.111/a"> <num value="a">(a)</num> <chapeau>The commission may adopt a policy allowing office employees to dismiss a complaint that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.111/1"> <num value="1">(1)</num> <content>clearly does not allege misconduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.111/2"> <num value="2">(2)</num> <content>is not within the commission's jurisdiction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scC/s152.111/3"> <num value="3">(3)</num> <content>alleges misconduct that took place more than five years before the date the complaint was filed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.111/b"> <num value="b">(b)</num> <content>Office employees shall inform the commission of all dismissals made under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.111/c"> <num value="c">(c)</num> <content>A person who files a complaint that is dismissed under this section may, not later than the 30th day after the date of notice of the dismissal, request in writing that the commission reconsider the complaint.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scC/s152.112"> <num value="152.112">Sec. 152.112.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.112/a"> <num value="a">(a)</num> <content>The commission shall develop and implement a policy to encourage the use of appropriate alternative dispute resolution procedures to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scC/s152.112/b"> <num value="b">(b)</num> <content>The procedures relating to alternative dispute resolution under this section must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c152/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t2/c152/scD/s152.151"> <num value="152.151">Sec. 152.151.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c152/scD/s152.151/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scD/s152.151/1"> <num value="1">(1)</num> <content>administer and enforce this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scD/s152.151/2"> <num value="2">(2)</num> <content>in consultation with appropriate advisory boards, develop and recommend rules to the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scD/s152.151/3"> <num value="3">(3)</num> <content>in consultation with appropriate advisory boards, develop and recommend to the supreme court a code of ethics for each profession regulated under this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scD/s152.151/4"> <num value="4">(4)</num> <content>set fees in amounts reasonable and necessary to cover the costs of administering the programs or activities administered by the commission, including examinations and issuance and renewal of certifications, registrations, and licenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scD/s152.151/5"> <num value="5">(5)</num> <content>in consultation with appropriate advisory boards, establish qualifications for certification, registration, and licensing under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scD/s152.151/b"> <num value="b">(b)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scD/s152.151/1"> <num value="1">(1)</num> <content>require applicants for certification, registration, or licensing under this subtitle to pass an examination that is developed and administered by the commission, or by the commission in conjunction with a person with whom the commission contracts to develop and administer the examination, and charge fees for the examination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scD/s152.151/2"> <num value="2">(2)</num> <content>require regulated persons to obtain continuing education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scD/s152.151/3"> <num value="3">(3)</num> <content>appoint necessary committees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scD/s152.152"> <num value="152.152">Sec. 152.152.</num> <heading>ADVISORY BOARDS</heading> <subsection identifier="/us/tx/gv/t2/c152/scD/s152.152/a"> <num value="a">(a)</num> <content>In addition to the advisory boards specifically established under this subtitle, the commission may establish other advisory boards to advise the commission on policy and persons regulated under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scD/s152.152/b"> <num value="b">(b)</num> <content>An advisory board established under this subtitle, including under this section, shall meet at least once each year and at the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scD/s152.152/c"> <num value="c">(c)</num> <content>An advisory board established under this subtitle, including under this section, shall assist the commission by developing and recommending rules to the commission. The advisory board may establish subcommittees to fulfill the duties imposed under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scD/s152.152/d"> <num value="d">(d)</num> <content>An advisory board member serves without compensation but is entitled to reimbursement for travel expenses and other actual and necessary expenses incurred in performing functions as an advisory board member, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c152/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CERTIFICATION, REGISTRATION, AND LICENSING REQUIREMENTS</heading> <section identifier="/us/tx/gv/t2/c152/scE/s152.201"> <num value="152.201">Sec. 152.201.</num> <heading>EXAMINATIONS</heading> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.201/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a person takes an examination, the commission shall notify the person of the results of the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.201/b"> <num value="b">(b)</num> <chapeau>If the examination is graded or reviewed by a testing service:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.201/1"> <num value="1">(1)</num> <content>the commission shall notify the person of the results of the examination not later than the 30th day after the date the commission receives the results from the testing service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.201/2"> <num value="2">(2)</num> <content>if notice of the examination results will be delayed for longer than 90 days after the examination date, the commission shall notify the person of the reason for the delay before the 90th day.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.201/c"> <num value="c">(c)</num> <chapeau>The commission may require a testing service to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.201/1"> <num value="1">(1)</num> <content>notify a person of the results of the person's examination; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.201/2"> <num value="2">(2)</num> <content>collect a fee for administering an examination from a person taking the examination.</content> <continuation>(c-1) A passing score on an applicable examination is valid for purposes of certification, registration, or licensing for a period of two years after the date of the examination. A person who does not apply to become certified, licensed, or registered before the expiration of the two-year period must repeat and pass the examination.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.201/d"> <num value="d">(d)</num> <content>If requested in writing by a person who fails an examination, the commission shall furnish the person with an analysis of the person's performance on the examination. A person may not view a copy of the examination.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scE/s152.2015"> <num value="152.2015">Sec. 152.2015.</num> <heading>CERTIFICATION, REGISTRATION, AND LICENSING FEE AND RENEWAL</heading> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.2015/a"> <num value="a">(a)</num> <content>A person, firm, or business entity must pay the commission an initial fee and any other required fee to receive a certification, registration, or license from the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.2015/b"> <num value="b">(b)</num> <content>A regulated person who is otherwise eligible to renew a certification, registration, or license may renew an unexpired certification, registration, or license by paying the required renewal fee to the commission before the expiration date. A regulated person whose certification, registration, or license has expired may not engage in any applicable regulated activity until the certification, registration, or license has been renewed.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.2015/c"> <num value="c">(c)</num> <content>A regulated person whose certification, registration, or license has been expired for 90 days or fewer may renew the certification, registration, or license by paying to the commission a renewal fee that is equal to one and one-half times the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.2015/d"> <num value="d">(d)</num> <content>A regulated person whose certification, registration, or license has been expired for more than 90 days but less than one year may renew the certification, registration, or license by paying to the commission a renewal fee that is equal to twice the normally required renewal fee.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.2015/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (f), a person, firm, or business entity may not renew an expired certification, registration, or license one year or more after expiration. The person, firm, or business entity may obtain a new certification, registration, or license by complying with the requirements and procedures, including the examination requirements, for obtaining an original certification, registration, or license.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.2015/f"> <num value="f">(f)</num> <chapeau>A person may, without examination, renew a certification, registration, or license which has been expired for one year or longer, if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.2015/1"> <num value="1">(1)</num> <content>before applying for renewal, the person had moved to another state or jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.2015/2"> <num value="2">(2)</num> <content>at the time of applying for renewal, the person is certified, registered, or licensed in good standing in the other state or jurisdiction to practice the profession for which the expired certification, registration, or license is required;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.2015/3"> <num value="3">(3)</num> <content>the person has been in practice in that profession in that state for one year or more preceding the date the person applies for renewal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.2015/4"> <num value="4">(4)</num> <content>the person pays to the commission a fee that is equal to twice the normally required renewal fee for the certification, registration, or license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.2015/g"> <num value="g">(g)</num> <content>Not later than the 30th day before the date a regulated person's certification, registration, or license is scheduled to expire, the commission shall send written notice of the impending expiration to the regulated person at the person's last known address according to the records of the commission.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scE/s152.202"> <num value="152.202">Sec. 152.202.</num> <heading>ENDORSEMENT; RECIPROCITY</heading> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.202/a"> <num value="a">(a)</num> <content>The commission may waive any prerequisite to obtaining a certification, registration, or license for an applicant after reviewing the applicant's credentials and determining that the applicant holds a certification, registration, or license issued by another jurisdiction that has certification, registration, or licensing requirements substantially equivalent to those of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.202/b"> <num value="b">(b)</num> <content>The commission may waive any prerequisite to obtaining a certification, registration, or license for an applicant who holds a certification, registration, or license issued by another jurisdiction with which this state has a reciprocity agreement. The commission may make an agreement, subject to the approval of the supreme court, with another state to allow for certification, registration, or licensing by reciprocity.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scE/s152.203"> <num value="152.203">Sec. 152.203.</num> <heading>RULES ON INELIGIBILITY</heading> <content>The supreme court shall by order adopt rules on an applicant's ineligibility for certification, registration, or licensing or renewal of certification, registration, or licensing under this subtitle based on the applicant's criminal history or other information, including failure to comply with comission orders or timely pay fees or administration penalties, that indicates the applicant lacks the honesty, trustworthiness, or integrity to hold the certification, registration, or license. The commission shall, in accordance with this section and rules adopted by order of the United States Supreme Court, obtain criminal history record information that is maintained by the Department of Public Safety or the Federal Bureau of Investigation identification division on each applicant for certification, registration, or licensing under this subtitle to be used only for the determination of each applicant's ineligibility under rules adopted by United States Supreme Court order under this section. The commission may not use criminal history record information obtained from the Federal Bureau of Investigation identification division under this section for any other purpose. The commission may not transfer criminal history record information obtained from the Federal Bureau of Investigation identification division under this section to any other state agency, entity, or person. The commission shall destroy criminal history record information immediately after each determination of ineligibility is made.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 8, eff. June 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 1111 (S.B. 2106), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scE/s152.204"> <num value="152.204">Sec. 152.204.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.204/a"> <num value="a">(a)</num> <content>The supreme court may authorize and the commission by rule may require continuing professional education for persons regulated under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.204/b"> <num value="b">(b)</num> <chapeau>The rules for continuing professional education adopted by the commission may include standards relating to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.204/1"> <num value="1">(1)</num> <content>reporting by regulated persons or by providers of continuing professional education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.204/2"> <num value="2">(2)</num> <content>continuing professional education course content; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c152/scE/s152.204/3"> <num value="3">(3)</num> <content>the minimum number of continuing professional education hours required.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.204/c"> <num value="c">(c)</num> <content>The commission by rule may exempt certain persons, including retired persons and persons with disabilities, from all or a portion of the continuing education requirements.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c152/scE/s152.205"> <num value="152.205">Sec. 152.205.</num> <heading>CODE OF ETHICS</heading> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.205/a"> <num value="a">(a)</num> <content>The commission shall develop and recommend to the supreme court for adoption by rule a code of ethics for persons regulated under this subtitle. In developing the code of ethics, the commission may use the codes of ethics adopted by state or national associations as models.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.205/b"> <num value="b">(b)</num> <content>The commission shall publish the code of ethics after adoption by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.205/c"> <num value="c">(c)</num> <content>After publishing the code of ethics, the commission shall propose to the supreme court a rule stating that a person who violates the code of ethics is subject to commission enforcement under Chapter 153.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c152/scE/s152.205/d"> <num value="d">(d)</num> <content>The commission shall update the code of ethics as necessary to reflect changes in technology or other factors affecting a profession regulated under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c153"> <num value="153">CHAPTER 153.</num> <heading>COMMISSION ENFORCEMENT</heading> <subchapter identifier="/us/tx/gv/t2/c153/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL ENFORCEMENT PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c153/scA/s153.0001"> <num value="153.0001">Sec. 153.0001.</num> <heading>FILING COMPLAINT</heading> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.0001/a"> <num value="a">(a)</num> <chapeau>To file a complaint with the commission against a regulated person or another person alleged to have unlawfully engaged in conduct regulated under this subchapter, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.0001/1"> <num value="1">(1)</num> <content>have personal knowledge of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.0001/2"> <num value="2">(2)</num> <content>complete a complaint form provided by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.0001/3"> <num value="3">(3)</num> <content>sign the completed complaint form; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.0001/4"> <num value="4">(4)</num> <content>attach any pertinent documentary evidence to the complaint form.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.0001/b"> <num value="b">(b)</num> <content>On receipt of a properly executed complaint, the commission shall furnish a copy of the complaint and any attachments to the person who is the subject of the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.0001/c"> <num value="c">(c)</num> <content>This section does not preclude the commission, an advisory board of the commission, or a court of this state from filing a complaint.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scA/s153.001"> <num value="153.001">Sec. 153.001.</num> <heading>INVESTIGATIONS</heading> <content>The commission may conduct investigations as necessary to enforce the laws administered by the commission.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scA/s153.002"> <num value="153.002">Sec. 153.002.</num> <heading>SUBPOENAS</heading> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.002/a"> <num value="a">(a)</num> <content>The commission may issue a subpoena as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.002/b"> <num value="b">(b)</num> <chapeau>The commission may request and, if necessary, compel by subpoena:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.002/1"> <num value="1">(1)</num> <content>the production for inspection and copying of records, documents, and other evidence relevant to the investigation of an alleged violation of this subtitle, a law establishing a regulatory program administered by the commission, a rule adopted under this subtitle, or an order issued by the commission or director; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.002/2"> <num value="2">(2)</num> <content>the attendance of a witness for examination under oath.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.002/c"> <num value="c">(c)</num> <content>A subpoena under this section may be issued throughout this state and may be served by any person designated by the commission or the director.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.002/d"> <num value="d">(d)</num> <content>The commission, acting through the attorney general, may bring an action to enforce a subpoena issued under this section against a person who fails to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.002/e"> <num value="e">(e)</num> <chapeau>Venue for an action brought under this section is in a district court in:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.002/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.002/2"> <num value="2">(2)</num> <content>any county in which the commission may hold a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.002/f"> <num value="f">(f)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scA/s153.003"> <num value="153.003">Sec. 153.003.</num> <heading>CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.003/a"> <num value="a">(a)</num> <chapeau>The director may issue a temporary cease and desist order for the duration of an investigation and disciplinary action by the commission if the director determines that the action is necessary to prevent a violation of:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.003/1"> <num value="1">(1)</num> <content>this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.003/2"> <num value="2">(2)</num> <content>a law establishing a regulatory program administered by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.003/3"> <num value="3">(3)</num> <content>a rule adopted under this subtitle or order issued by the commission or the director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.003/b"> <num value="b">(b)</num> <content>A cease and desist order may require a person to cease and desist from committing a violation listed under Subsection (a) or from engaging in any practice regulated by the commission as necessary to prevent the violation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.003/c"> <num value="c">(c)</num> <content>A person to whom a cease and desist order is issued may file a written request for a hearing before the commission. The person must file the hearing request not later than the 10th day after the date of receipt of the order. The commission must conduct the hearing not later than the 30th day after the date of the hearing request.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scA/s153.004"> <num value="153.004">Sec. 153.004.</num> <heading>DENIAL, REVOCATION, SUSPENSION, OR REFUSAL TO RENEW; REPRIMAND; PROBATION</heading> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.004/a"> <num value="a">(a)</num> <content>The commission may deny, revoke, suspend, or refuse to renew a certification, registration, or license or may reprimand a regulated person for a violation of this subtitle, a law establishing a regulatory program administered by the commission, a rule adopted under this subtitle, or an order issued by the commission or director.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.004/b"> <num value="b">(b)</num> <chapeau>The commission shall determine the severity of an administrative sanction, including the length of the period of time a revocation, suspension, refusal to renew a certification, registration, or license, based upon:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.004/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.004/2"> <num value="2">(2)</num> <content>the threat to health or safety caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.004/3"> <num value="3">(3)</num> <content>any previous violations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.004/4"> <num value="4">(4)</num> <content>the administrative sanction necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.004/5"> <num value="5">(5)</num> <content>whether the violator demonstrated good faith, including when applicable whether the violator made good faith efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.004/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.004/c"> <num value="c">(c)</num> <chapeau>The commission may place on probation a person whose certification, registration, or license is suspended. If a certification, registration, or license suspension is probated, the commission may require the person to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.004/1"> <num value="1">(1)</num> <content>report regularly to the commission on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.004/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scA/s153.004/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the commission in those areas that are the basis for the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.004/d"> <num value="d">(d)</num> <content>On the commission's motion, or on the recommendation of commission staff, the commission may conduct a hearing to inquire into a suspension. If the commission determines that a person has not corrected the deficiencies that were the grounds of the suspension or has not complied with the conditions imposed by the commission, the commission may revoke or take other disciplinary action against the person's certification, registration, or license.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 12, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 1111 (S.B. 2106), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scA/s153.005"> <num value="153.005">Sec. 153.005.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.005/a"> <num value="a">(a)</num> <content>The commission may apply to a district court in any county for an injunction to restrain a violation of this subtitle or a rule adopted under this subtitle by a person.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.005/b"> <num value="b">(b)</num> <content>At the request of the commission, the attorney general shall initiate and conduct an action in a district court in the state's name to obtain an injunction under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scA/s153.005/c"> <num value="c">(c)</num> <content>If the state prevails in a suit under this section, the attorney general may recover on behalf of the state reasonable attorney's fees, court costs, and reasonable investigative costs incurred in relation to the proceeding.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c153/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PENALTY; ADMINISTRATIVE SANCTION</heading> <section identifier="/us/tx/gv/t2/c153/scB/s153.051"> <num value="153.051">Sec. 153.051.</num> <heading>IMPOSITION OF PENALTY</heading> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.051/a"> <num value="a">(a)</num> <chapeau>The commission may impose an administrative penalty on a person who violates:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.051/1"> <num value="1">(1)</num> <content>this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.051/2"> <num value="2">(2)</num> <content>a statute establishing a regulatory program administered by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.051/3"> <num value="3">(3)</num> <content>a rule or standard adopted under this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.051/4"> <num value="4">(4)</num> <content>an order issued by the commission or director under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.051/b"> <num value="b">(b)</num> <content>A proceeding under this subchapter imposing an administrative penalty may be combined with a proceeding to impose an administrative sanction otherwise imposed under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scB/s153.052"> <num value="153.052">Sec. 153.052.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.052/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $500 for each violation, and each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.052/b"> <num value="b">(b)</num> <chapeau>The amount shall be based on:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.052/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.052/2"> <num value="2">(2)</num> <content>the threat to health or safety caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.052/3"> <num value="3">(3)</num> <content>any previous violations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.052/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.052/5"> <num value="5">(5)</num> <content>whether the violator demonstrated good faith, including when applicable whether the violator made good faith efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.052/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scB/s153.053"> <num value="153.053">Sec. 153.053.</num> <heading>REPORT AND NOTICE OF VIOLATION, PENALTY, AND SANCTION</heading> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.053/a"> <num value="a">(a)</num> <content>The commission shall appoint a committee of advisory board members to review a complaint, make the initial written determination on whether a violation occurred, and impose a penalty, a sanction, or both for violations. The committee shall state the committee's written determination as proposed findings of fact and conclusions of law, separately stated.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.053/b"> <num value="b">(b)</num> <content>The committee shall give to the person who is the subject of the complaint reviewed under Subsection (a) written notice by certified mail of the committee's determination on whether a violation occurred and each penalty or sanction, if any.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.053/c"> <num value="c">(c)</num> <chapeau>The notice required under Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.053/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.053/2"> <num value="2">(2)</num> <content>state the amount of any penalty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.053/3"> <num value="3">(3)</num> <content>state any sanction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.053/4"> <num value="4">(4)</num> <content>inform the person of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, the imposition of the sanction, or any combination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scB/s153.054"> <num value="153.054">Sec. 153.054.</num> <heading>PENALTY PAID, SANCTION ACCEPTED, OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.054/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice sent under Section 153.053, the person in writing may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.054/1"> <num value="1">(1)</num> <content>accept the determination of the committee appointed under Section 153.053 and the imposition of the penalty or sanction as an agreed order to be presented to the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.054/2"> <num value="2">(2)</num> <content>request a hearing before the commission on the occurrence of the violation, the imposition or amount of the penalty, the imposition of the sanction, or any combination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.054/b"> <num value="b">(b)</num> <chapeau>If the person accepts the determination and penalty or sanction as an agreed order, the commission shall review the proposed agreed order and accept, revise, or reject it or remand the matter to the committee for further review. The commission shall give to the person written notice of the commission's determination under this subsection. If the commission revises or rejects the proposed agreed order, the person may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.054/1"> <num value="1">(1)</num> <content>accept the commission's determination, penalty, or sanction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.054/2"> <num value="2">(2)</num> <content>request a hearing not later than the 20th day after the date of receiving notice of the commission's determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.054/c"> <num value="c">(c)</num> <content>If the person fails to respond to the notice sent under Section 153.053, the commission may issue a default order to approve the determination of the committee and impose or revise the committee's proposed penalty, sanction, or both.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scB/s153.055"> <num value="153.055">Sec. 153.055.</num> <heading>NOTICE; HEARING</heading> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.055/a"> <num value="a">(a)</num> <content>If the person requests a hearing, the commission shall give to the person written notice of the hearing that includes the time, place, legal authority, and jurisdiction under which the hearing is held and the laws and rules related to the violation.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.055/b"> <num value="b">(b)</num> <content>The person may appear, present evidence, and respond to questions from the commission at the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.055/c"> <num value="c">(c)</num> <content>The commission shall adopt, revise, or reject the committee's findings of fact and conclusions of law and promptly issue an order on the occurrence of the violation, the amount of any penalty imposed, and the imposition of any sanction. The commission shall give the person notice of the order.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.055/d"> <num value="d">(d)</num> <content>On approval of the supreme court, the commission may adopt rules governing the hearing, including rules on appearance by telephone. To the extent not inconsistent with this subchapter or commission rules, the Texas Rules of Civil Procedure, including discovery rules, apply to the hearing, except that the commission may deviate from those rules as necessary for a full and fair adjudication and determination of fact or law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.055/e"> <num value="e">(e)</num> <content>The presiding officer of the commission may hold prehearing conferences. The presiding officer may issue orders, including scheduling orders, and may designate the discovery control plan or otherwise limit or modify discovery before a hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.055/f"> <num value="f">(f)</num> <content>The notice of the commission's order under Subsection (c) must include a statement of the right of the person to appeal the order under Section 153.058.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.055/g"> <num value="g">(g)</num> <content>On request of the commission, at least one member of the applicable advisory board committee shall attend the hearing to consult with the commission on the reasons for the advisory board committee's determination and proposed penalty or sanction under Section 153.053(a).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.055/h"> <num value="h">(h)</num> <content>At the hearing, the commission shall apply the general rules of evidence applicable in a district court, except that the commission may admit and consider any information the commission determines is relevant, trustworthy, and necessary for a full and fair adjudication and determination of fact or law.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scB/s153.056"> <num value="153.056">Sec. 153.056.</num> <heading>OPTIONS FOLLOWING DECISION: PAY, ACCEPT, OR APPEAL</heading> <chapeau>Not later than the 30th day after the date the order of the commission imposing an administrative penalty or sanction under Section 153.055 becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.056/1"> <num value="1">(1)</num> <content>accept the obligation to pay the penalty or accept the sanction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.056/2"> <num value="2">(2)</num> <content>file an appeal of the commission's order contesting the findings of fact, the conclusions of law, the occurrence of the violation, the imposition or amount of the penalty, the imposition of the sanction, or any combination.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scB/s153.057"> <num value="153.057">Sec. 153.057.</num> <heading>COLLECTION OF PENALTY</heading> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.057/a"> <num value="a">(a)</num> <content>If the person does not pay the penalty and the enforcement of the penalty is not stayed in accordance with supreme court rules, the penalty may be collected.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.057/b"> <num value="b">(b)</num> <content>The attorney general may sue to collect the penalty and may recover reasonable expenses, including attorney's fees, incurred in recovering the penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.057/c"> <num value="c">(c)</num> <content>A penalty collected under this subchapter shall be deposited in the state treasury in the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scB/s153.058"> <num value="153.058">Sec. 153.058.</num> <heading>APPEAL OF DECISION</heading> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.058/a"> <num value="a">(a)</num> <content>The supreme court shall adopt rules governing appeals under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.058/b"> <num value="b">(b)</num> <content>The rules must require the appeal to be made to a special committee consisting of three regional presiding judges. If the alleged violation involves a certified guardian, the committee must consist of two regional presiding judges and the presiding judge of the statutory probate courts.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.058/c"> <num value="c">(c)</num> <content>An appeal must be filed not later than the 30th day after the date the commission's order is issued.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.058/d"> <num value="d">(d)</num> <content>The special committee shall consider the appeal under an abuse of discretion standard of review for all issues except issues involving questions of law. The standard of review for issues involving questions of law is de novo.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.058/e"> <num value="e">(e)</num> <chapeau>The special committee may confer in writing with a certification, registration, or license holder who is in the same profession as the person appealing the commission's order if the special committee provides to the person:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.058/1"> <num value="1">(1)</num> <content>notice of the special committee's request for information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.058/2"> <num value="2">(2)</num> <content>a copy of the certification, registration, or license holder's response.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.058/f"> <num value="f">(f)</num> <chapeau>If the special committee sustains the finding that a violation occurred, the special committee may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.058/1"> <num value="1">(1)</num> <content>uphold or reduce the amount of any penalty and order the person to pay the full or reduced amount of the penalty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.058/2"> <num value="2">(2)</num> <content>uphold or reduce any other sanction and order the imposition of the sanction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.058/g"> <num value="g">(g)</num> <content>If the special committee does not sustain the finding that a violation occurred, the special committee shall order that a penalty is not owed and that a sanction may not be imposed.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scB/s153.059"> <num value="153.059">Sec. 153.059.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.059/a"> <num value="a">(a)</num> <content>If the person paid the penalty and if the amount of the penalty is reduced or the penalty is not upheld by the special committee, the special committee shall order that the appropriate amount plus accrued interest be remitted to the person not later than the 30th day after the date the judgment of the special committee becomes final.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.059/b"> <num value="b">(b)</num> <content>The interest accrues at the rate charged on loans to depository institutions by the New York Federal Reserve Bank.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.059/c"> <num value="c">(c)</num> <content>The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c153/scB/s153.060"> <num value="153.060">Sec. 153.060.</num> <heading>REISSUANCE OF CERTIFICATE, REGISTRATION, OR LICENSE</heading> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.060/a"> <num value="a">(a)</num> <chapeau>The commission may reissue a certificate, registration, or license that has been revoked or that the commissioner has refused to renew as a disciplinary sanction if the individual who was subject to the revocation or nonrenewal applies in writing to the commission and establishes good cause to justify reissuance of the certificate, registration, or license. The applicant has the burden of proving:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.060/1"> <num value="1">(1)</num> <content>the correction of the grounds for the revocation or the commission's refusal to renew the certificate, registration, or license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.060/2"> <num value="2">(2)</num> <content>good faith efforts to correct, resolve, or otherwise cure the damages arising from the grounds for the revocation or the refusal to renew the certificate, registration, or license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.060/3"> <num value="3">(3)</num> <content>that reissuance would not pose a threat to public health, safety, and welfare; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.060/4"> <num value="4">(4)</num> <content>any other rehabilitative efforts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.060/b"> <num value="b">(b)</num> <chapeau>The commission may impose conditions on the revocation or refusal to renew a certificate, registration, or license that may include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.060/1"> <num value="1">(1)</num> <content>prohibiting a person from applying for reissuance for a specified period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c153/scB/s153.060/2"> <num value="2">(2)</num> <content>imposing some or all prerequisites for initial certification, registration, or licensure as a prerequisite for reissuance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c153/scB/s153.060/c"> <num value="c">(c)</num> <content>The commission may impose appropriate probationary conditions for a specified period on the practice of a person whose certificate, registration, or license is reissued.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 17, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c154"> <num value="154">CHAPTER 154.</num> <heading>COURT REPORTERS CERTIFICATION AND SHORTHAND REPORTING FIRMS REGISTRATION</heading> <subchapter identifier="/us/tx/gv/t2/c154/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c154/scA/s154.001"> <num value="154.001">Sec. 154.001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t2/c154/scA/s154.001/a"> <num value="a">(a)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Court Reporters Certification Advisory Board.</content> <continuation>(1-a) "Apprentice court reporter" means a person to whom an apprentice court reporter certification is issued as authorized by Section 154.1011.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.001/2"> <num value="2">(2)</num> <content>"Certification" means, notwithstanding Section 151.001, a certification issued by the supreme court on the commission's recommendation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.001/3"> <num value="3">(3)</num> <content>"Official court reporter" means the shorthand reporter appointed by a judge as the official court reporter.</content> <continuation>(3-a) "Provisional court reporter" means a court reporter to whom a provisional certification is issued as authorized by Section 154.1011.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.001/4"> <num value="4">(4)</num> <content>"Shorthand reporter" and "court reporter" mean a person who is certified as a court reporter, apprentice court reporter, or provisional court reporter under this chapter to engage in shorthand reporting.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.001/5"> <num value="5">(5)</num> <content>"Shorthand reporting" and "court reporting" mean the practice of shorthand reporting for use in litigation in the courts of this state by making a verbatim record of an oral court proceeding, deposition, or proceeding before a grand jury, referee, or court commissioner using written symbols in shorthand, machine shorthand, or oral stenography.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.001/6"> <num value="6">(6)</num> <content>"Shorthand reporting firm," "court reporting firm," and "affiliate office" mean an entity wholly or partly in the business of providing court reporting or other related services in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scA/s154.001/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(6), a court reporting firm, shorthand reporting firm, or affiliate office is considered to be providing court reporting or other related services in this state if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.001/1"> <num value="1">(1)</num> <content>any act that constitutes a court reporting service or shorthand reporting service occurs wholly or partly in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.001/2"> <num value="2">(2)</num> <content>the firm or affiliate office recruits a resident of this state through an intermediary located inside or outside of this state to provide court reporting services, shorthand reporting services, or other related services in this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.001/3"> <num value="3">(3)</num> <content>the firm or affiliate office contracts with a resident of this state by mail or otherwise and either party is to perform court reporting services, shorthand reporting services, or other related services wholly or partly in this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.07, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 17.05, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scA/s154.002"> <num value="154.002">Sec. 154.002.</num> <heading>RULES</heading> <chapeau>The supreme court may adopt rules consistent with this subtitle, including rules governing:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.002/1"> <num value="1">(1)</num> <content>the certification and conduct of official and deputy court reporters and shorthand reporters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scA/s154.002/2"> <num value="2">(2)</num> <content>the registration and conduct of court reporting and shorthand reporting firms.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.01, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c154/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COURT REPORTERS CERTIFICATION ADVISORY BOARD</heading> <section identifier="/us/tx/gv/t2/c154/scB/s154.051"> <num value="154.051">Sec. 154.051.</num> <heading>ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.051/a"> <num value="a">(a)</num> <chapeau>The Court Reporters Certification Advisory Board is established as an advisory board to the commission. The advisory board is composed of at least nine members appointed by the supreme court as follows:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.051/1"> <num value="1">(1)</num> <content>one active district judge presiding over a court that employs an official court reporter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.051/2"> <num value="2">(2)</num> <content>one active attorney licensed in this state who has been a practicing member of the State Bar for more than the five years immediately preceding the attorney's appointment to the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.051/3"> <num value="3">(3)</num> <content>two certified shorthand reporters actively engaged in the practice of official court reporting in this state for more than the five years immediately preceding their appointment to the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.051/4"> <num value="4">(4)</num> <content>two certified shorthand reporters actively engaged in the practice of shorthand reporting on a freelance basis for more than the five years immediately preceding their appointment to the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.051/5"> <num value="5">(5)</num> <content>one certified shorthand reporter actively engaged in practice as a captioner in this state for more than the five years immediately preceding the captioner's appointment to the advisory board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.051/6"> <num value="6">(6)</num> <chapeau>two certified shorthand reporters who:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c154/scB/s154.051/A"> <num value="A">(A)</num> <content>own a shorthand reporting firm in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c154/scB/s154.051/B"> <num value="B">(B)</num> <content>have owned and operated a shorthand reporting firm in this state for more than the five years immediately preceding their appointment to the advisory board.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.051/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.051/c"> <num value="c">(c)</num> <content>The advisory board member appointed under Subsection (a)(1) serves as presiding officer of the advisory board.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.051/d"> <num value="d">(d)</num> <content>A majority of the advisory board constitutes a quorum.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.051/e"> <num value="e">(e)</num> <content>Advisory board members serve staggered six-year terms of office as ordered by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.051/f"> <num value="f">(f)</num> <content>If a vacancy occurs on the advisory board, the supreme court shall appoint a similarly qualified person to serve the remainder of the term.</content> <continuation>(f-1) Not later than the 90th day before the expiration of an advisory board member's term, the commission:</continuation> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.051/1"> <num value="1">(1)</num> <content>shall post on the commission's Internet website notice of the availability of the membership position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.051/2"> <num value="2">(2)</num> <content>shall accept resumes from and conduct interviews of any qualified individuals interested in appointment to the position; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.051/3"> <num value="3">(3)</num> <content>may recommend to the supreme court one or more of the qualified individuals for appointment to the advisory board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.051/g"> <num value="g">(g)</num> <content>Advisory board members serve without compensation but are entitled to reimbursement for travel expenses and other actual and necessary expenses incurred in the performance of official advisory board duties, as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.68(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 167, Sec. 2.19(15), eff. Sept. 1, 1987; Acts 1991, 72nd Leg., ch. 561, Sec. 22, eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(28), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 29, Sec. 4, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 813, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 808 (S.B. 1441), Sec. 1, eff. June 19, 2009. Transferred, redesignated and amended from Government Code, Section 52.011 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.03, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.006(a), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scB/s154.052"> <num value="154.052">Sec. 154.052.</num> <heading>ADVISORY BOARD MEMBER TRAINING</heading> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.052/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the advisory board may not vote, deliberate, or be counted as a member in attendance at a meeting of the advisory board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.052/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.052/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.052/2"> <num value="2">(2)</num> <content>the role and functions of the advisory board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.052/3"> <num value="3">(3)</num> <content>the rules of the commission, with an emphasis on the rules that relate to disciplinary and investigatory authority; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scB/s154.052/4"> <num value="4">(4)</num> <content>any applicable ethics policies adopted by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scB/s154.052/c"> <num value="c">(c)</num> <content>A person appointed to the advisory board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 813, Sec. 6, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Section 52.0111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.03, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c154/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CERTIFICATION AND REGISTRATION</heading> <section identifier="/us/tx/gv/t2/c154/scC/s154.101"> <num value="154.101">Sec. 154.101.</num> <heading>CERTIFICATION OF REPORTERS</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.101/a"> <num value="a">(a)</num> <content>A person may not be appointed an official court reporter or a deputy court reporter unless the person is certified as a shorthand reporter by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.101/b"> <num value="b">(b)</num> <chapeau>A person may not engage in shorthand reporting in this state unless the person is certified as:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.101/1"> <num value="1">(1)</num> <content>a shorthand reporter by the supreme court under this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.101/2"> <num value="2">(2)</num> <content>an apprentice court reporter or provisional court reporter certified as authorized by Section 154.1011, subject to the terms of the person's certification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.101/c"> <num value="c">(c)</num> <chapeau>A certification issued under this section must be for one or more of the following methods of shorthand reporting:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.101/1"> <num value="1">(1)</num> <content>written shorthand;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.101/2"> <num value="2">(2)</num> <content>machine shorthand;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.101/3"> <num value="3">(3)</num> <content>oral stenography; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.101/4"> <num value="4">(4)</num> <content>any other method of shorthand reporting authorized by the supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.101/d"> <num value="d">(d)</num> <content>A person certified under state law as a court reporter before September 1, 1983, may retain a general certification authorizing the person to use any authorized method of shorthand reporting. The person must keep the certification in continuous effect.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.101/e"> <num value="e">(e)</num> <content>A person may not assume or use the title or designation "court recorder," "court reporter," or "shorthand reporter," or any abbreviation, title, designation, words, letters, sign, card, or device tending to indicate that the person is a court reporter or shorthand reporter, unless the person is certified as a shorthand reporter or provisional court reporter by the supreme court. Nothing in this subsection shall be construed to either sanction or prohibit the use of electronic court recording equipment operated according to rules adopted or approved by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.101/f"> <num value="f">(f)</num> <content>Except as provided by Section 154.112 and by Section 20.001, Civil Practice and Remedies Code, all depositions conducted in this state must be reported by a certified shorthand reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.101/g"> <num value="g">(g)</num> <content>The commission may enforce this section by seeking an injunction or by filing a complaint against a person who is not certified by the supreme court. The commission may seek the injunction in the district court of the county in which that person resides or in Travis County. Said action for an injunction shall be in addition to any other action, proceeding, or remedy authorized by law. The commission shall be represented by the attorney general, the county or district attorney of this state, or counsel designated and empowered by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.101/h"> <num value="h">(h)</num> <content>A court reporting firm shall register with the commission by completing an application in a form adopted by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.101/i"> <num value="i">(i)</num> <content>Rules applicable to a court reporter are also applicable to a court reporting firm. The commission may enforce this subsection by assessing a reasonable fee against a court reporting firm. This subsection does not apply to court reporting services performed outside of this state by a foreign shorthand reporter who is not certified in this state for use in a court proceeding in this state, provided that the work resulting from those services is produced and billed wholly outside of this state.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 367, Sec. 1, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 799, Sec. 1, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 1037, Sec. 2, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 122, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 29, Sec. 8, 9, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 813, Sec. 10, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 18, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.08, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 17.06, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 10.008, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.1011"> <num value="154.1011">Sec. 154.1011.</num> <heading>APPRENTICE COURT REPORTER AND PROVISIONAL COURT REPORTER CERTIFICATIONS</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.1011/a"> <num value="a">(a)</num> <chapeau>Subject to Section 152.101, the commission by rule may provide for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.1011/1"> <num value="1">(1)</num> <chapeau>the certification of an apprentice court reporter who may engage in court reporting only:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c154/scC/s154.1011/A"> <num value="A">(A)</num> <content>under the direct supervision of a certified court reporter; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c154/scC/s154.1011/B"> <num value="B">(B)</num> <content>for the types of legal proceedings authorized by commission rule; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.1011/2"> <num value="2">(2)</num> <content>the provisional certification of a court reporter, including a court reporter described by Section 154.1012(f), that allows a person to engage in court reporting only in accordance with the terms and for the period expressly authorized by commission rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.1011/b"> <num value="b">(b)</num> <chapeau>Rules adopted under Subsection (a) may allow for the issuance of a certification under Section 154.101 to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.1011/1"> <num value="1">(1)</num> <content>a certified apprentice court reporter who satisfactorily completes the apprenticeship and passes Part A of the examination required by Section 154.103; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.1011/2"> <num value="2">(2)</num> <content>a court reporter who holds a provisional certification on the reporter's completion of the terms of the commission's conditional approval.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.09(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.1012"> <num value="154.1012">Sec. 154.1012.</num> <heading>RECIPROCITY</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.1012/a"> <num value="a">(a)</num> <content>The commission may waive any prerequisite to obtaining a court reporter certification for an applicant after reviewing the applicant's credentials and determining the applicant holds a certification or license issued by another jurisdiction that has certification or licensing requirements substantially equivalent to those of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.1012/b"> <num value="b">(b)</num> <content>The commission shall develop and periodically update on a schedule established by the commission a list of states that have certification or licensing requirements for court reporters substantially equivalent to those of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.1012/c"> <num value="c">(c)</num> <chapeau>The commission shall certify to the supreme court the name of each qualified applicant who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.1012/1"> <num value="1">(1)</num> <chapeau>holds a certification or license to engage in court reporting issued by another state that, as determined by the commission:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c154/scC/s154.1012/A"> <num value="A">(A)</num> <content>has certification or licensing requirements to engage in court reporting that are substantially equivalent to the requirements of this state for a court reporter governed by this chapter and Chapter 52; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c154/scC/s154.1012/B"> <num value="B">(B)</num> <content>is included on the list developed by the commission under Subsection (b); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.1012/2"> <num value="2">(2)</num> <chapeau>before certification in this state:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c154/scC/s154.1012/A"> <num value="A">(A)</num> <content>passes Part B of the examination required by Section 154.103; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c154/scC/s154.1012/B"> <num value="B">(B)</num> <content>provides proof acceptable to the commission that the applicant has been actively performing court reporting in another jurisdiction for at least three of the preceding five years.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.1012/d"> <num value="d">(d)</num> <chapeau>A reciprocity agreement approved by the supreme court under Section 152.202(b) must require an applicant who holds a certification or license to engage in court reporting issued by another state and who applies for certification as a court reporter in this state to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.1012/1"> <num value="1">(1)</num> <content>pass Part B of the examination required by Section 154.103;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.1012/2"> <num value="2">(2)</num> <content>provide proof acceptable to the commission that the applicant has been actively performing court reporting in another jurisdiction for at least three of the preceding five years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.1012/3"> <num value="3">(3)</num> <content>hold a certification or license that the commission determines is at least equivalent to the registered professional reporter designation or similar designation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.1012/e"> <num value="e">(e)</num> <content>A person who applies for certification as a court reporter in this state and meets the requirements under Subsection (c) is not required to meet the requirement under Subsection (d)(3).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.1012/f"> <num value="f">(f)</num> <content>Subject to Section 152.101, the commission may adopt rules requiring the issuance of a provisional certification under Section 154.1011 to an applicant described by Subsection (c) or (d) that authorizes the applicant to serve as a court reporter in this state for a limited time and under conditions the commission considers reasonably necessary to protect the public interest.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.09(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.102"> <num value="154.102">Sec. 154.102.</num> <heading>APPLICATION FOR EXAMINATION</heading> <content>If applicable, a person seeking certification must file an application for examination with the commission not later than the 30th day before the date fixed for the examination. The application must be accompanied by the required fee.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.103"> <num value="154.103">Sec. 154.103.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.103/a"> <num value="a">(a)</num> <content>The examination for certification in one or more of the authorized methods of shorthand reporting consists of two parts, designated Part A and Part B.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.103/b"> <num value="b">(b)</num> <chapeau>Part A consists of five minutes of two-voice dictation of questions and answers given at 225 words per minute, five minutes of dictation of jury charges given at 200 words per minute, and five minutes of dictation of selected literary material given at 180 words per minute. Each applicant must personally take down the test material, either in writing or in voice, and must prepare a transcript of the material taken down. The minimum passing grade for each section of Part A is 95 percent. A dictionary may be used during Part A. Each applicant has three hours to complete the transcription of Part A. If an applicant finishes before the three hours have elapsed, the applicant may review the transcript but may use only the test material taken down by that applicant to review the transcript. An error is charged for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/1"> <num value="1">(1)</num> <content>each wrong word;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/2"> <num value="2">(2)</num> <content>each omitted word;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/3"> <num value="3">(3)</num> <content>each word added by the applicant that was not dictated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/4"> <num value="4">(4)</num> <content>each contraction interpreted by the applicant as two words;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/5"> <num value="5">(5)</num> <content>two words interpreted by the applicant as a contraction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/6"> <num value="6">(6)</num> <content>each misplaced word;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/7"> <num value="7">(7)</num> <content>each misplaced period that materially alters the sense of a group of words or a sentence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/8"> <num value="8">(8)</num> <content>each misspelled word;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/9"> <num value="9">(9)</num> <content>the use of the plural or singular if the opposite was dictated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.103/10"> <num value="10">(10)</num> <content>each wrong number.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.103/c"> <num value="c">(c)</num> <content>Part B consists of objective questions relating to elementary aspects of shorthand reporting, spelling, and grammar. The minimum passing grade for Part B is 75 percent. A dictionary may not be used during Part B.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.103/d"> <num value="d">(d)</num> <content>An applicant who cheats on the examination is disqualified and may not take the examination again until two years have elapsed from the date of the examination at which the applicant was disqualified.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 148, Sec. 2.70, eff. Sept. 1, 1987; Acts 1999, 76th Leg., ch. 562, Sec. 1, eff. June 18, 1999. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.104"> <num value="154.104">Sec. 154.104.</num> <heading>CERTIFICATION TO SUPREME COURT</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.104/a"> <num value="a">(a)</num> <content>The commission shall certify to the supreme court the name of each qualified applicant for certification under Section 154.101 who has passed the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.104/b"> <num value="b">(b)</num> <chapeau>The commission shall certify to the supreme court the name of each applicant who meets the qualifications for certification as:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.104/1"> <num value="1">(1)</num> <content>an apprentice court reporter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.104/2"> <num value="2">(2)</num> <content>a provisional court reporter.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 813, Sec. 21, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.105"> <num value="154.105">Sec. 154.105.</num> <heading>TITLE; OATHS</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.105/a"> <num value="a">(a)</num> <content>On certification under Section 154.101 or as a provisional court reporter, a shorthand reporter may use the title "Certified Shorthand Reporter" or the abbreviation "CSR."</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.105/b"> <num value="b">(b)</num> <content>A certified shorthand reporter may administer oaths to witnesses without being at the same location as the witness.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.105/c"> <num value="c">(c)</num> <chapeau>The identity of a witness who is not in the physical presence of a certified shorthand reporter may be proven by:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.105/1"> <num value="1">(1)</num> <content>a statement under oath on the record by a party to the case stating that the party has actual knowledge of the witness's identity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.105/2"> <num value="2">(2)</num> <content>a statement on the record by an attorney for a party to the case, or an attorney for the witness, verifying the witness's identity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.105/3"> <num value="3">(3)</num> <content>a statement on the record by a notary who is in the presence of the witness verifying the witness's identity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.105/4"> <num value="4">(4)</num> <content>the witness's presentation for inspection by the court reporter of an official document issued by this state, another state, a federal agency, or another jurisdiction that verifies the witness's identity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.105/e"> <num value="e">(e)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.010, eff. September 1, 2023.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.12, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 17.07, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.007, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.010, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.106"> <num value="154.106">Sec. 154.106.</num> <heading>FIRM REGISTRATION</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.106/a"> <num value="a">(a)</num> <content>A shorthand reporting firm or an affiliate office may not assume or use the title or designation "court recording firm," "court reporting firm," or "shorthand reporting firm" or any abbreviation, title, designation, words, letters, sign, card, or device tending to indicate that the firm is a court reporting firm or shorthand reporting firm, or offer services as a court reporting firm or shorthand reporting firm, unless the firm and its affiliate offices are registered with the commission on a form prescribed by the commission as required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.106/b"> <num value="b">(b)</num> <content>The commission may enforce this section against a firm, its affiliate office, or both, if the firm or affiliate office is not registered with the commission, by seeking an injunction or by filing a complaint in the district court of the county in which the firm or affiliate office is located or in Travis County. An action for an injunction is in addition to any other action, proceeding, or remedy authorized by law. The attorney general, a county or district attorney of this state, or counsel designated and empowered by the commission shall represent the commission.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 29, Sec. 10, eff. Sept. 1, 2001. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 19, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.107"> <num value="154.107">Sec. 154.107.</num> <heading>CERTIFICATION AND REGISTRATION FEE AND RENEWAL</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.107/a"> <num value="a">(a)</num> <content>A person who receives certification as a shorthand reporter or a shorthand reporting firm or affiliate office that registers with the commission must pay the initial fee and any other required fee before receiving the certification or registration.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.107/b"> <num value="b">(b)</num> <content>A certification or registration expires on the last day of the month in which the second anniversary of the date on which it was issued occurs unless the certification or registration is renewed on or before that day.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.107/c"> <num value="c">(c)</num> <content>On each renewal of the certification or registration, a fee is charged in accordance with Section 152.2015. A firm or the affiliate office of a firm that may not renew an expired registration as described by Section 152.2015(e) must pay all unpaid renewal and late fees charged for the expired registration, in addition to complying with all registration requirements and procedures, in order to obtain a new registration under Section 152.2015(e).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.107/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Section 152.2015 and Subsection (c) of this section, a shorthand reporting firm shall pay a registration or renewal fee in an amount equal to the fee for court reporter certification under Section 154.101 in lieu of the fee required for a shorthand reporting firm registration if a certified court reporter of the firm:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.107/1"> <num value="1">(1)</num> <content>has an ownership interest in the firm of more than 50 percent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.107/2"> <num value="2">(2)</num> <content>maintains actual control of the firm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.107/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(1), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.107/f"> <num value="f">(f)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(1), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.107/g"> <num value="g">(g)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(1), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.107/h"> <num value="h">(h)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(1), eff. September 1, 2017.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 29, Sec. 11, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 813, Sec. 12, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 20, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(1), eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.13, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.108"> <num value="154.108">Sec. 154.108.</num> <heading>CONTINUING EDUCATION</heading> <content>Subject to Section 152.101, the commission by rule shall require each court reporter who holds a certification issued by the commission and at least one person who has management responsibility for a shorthand reporting firm registered in this state to complete continuing professional education.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.110"> <num value="154.110">Sec. 154.110.</num> <heading>DISCIPLINARY ACTIONS AGAINST COURT REPORTERS</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.110/a"> <num value="a">(a)</num> <chapeau>After receiving a complaint and giving the certified shorthand reporter notice and an opportunity for a hearing as prescribed by Subchapter B, Chapter 153, the commission shall revoke, suspend, or refuse to renew the shorthand reporter's certification or issue a reprimand to the reporter for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/1"> <num value="1">(1)</num> <content>fraud or corruption;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/2"> <num value="2">(2)</num> <content>dishonesty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/3"> <num value="3">(3)</num> <content>wilful or negligent violation or failure of duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/4"> <num value="4">(4)</num> <content>incompetence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/5"> <num value="5">(5)</num> <content>fraud or misrepresentation in obtaining certification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/6"> <num value="6">(6)</num> <content>a final conviction of a felony or misdemeanor that directly relates to the duties and responsibilities of a certified shorthand reporter, as determined by supreme court rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/7"> <num value="7">(7)</num> <content>engaging in the practice of shorthand reporting using a method for which the reporter is not certified;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/8"> <num value="8">(8)</num> <content>engaging in the practice of shorthand reporting while certification is suspended;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/9"> <num value="9">(9)</num> <content>unprofessional conduct, including giving directly or indirectly, benefiting from, or being employed as a result of any gift, incentive, reward, or anything of value to attorneys, clients, or their representatives or agents, except for nominal items that do not exceed $100 in the aggregate for each recipient each year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/10"> <num value="10">(10)</num> <content>entering into or providing services under a prohibited contract described by Section 154.115; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/11"> <num value="11">(11)</num> <content>committing any other act that violates this chapter or a rule or provision of the code of ethics adopted under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.110/b"> <num value="b">(b)</num> <chapeau>The commission may suspend the certification:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/1"> <num value="1">(1)</num> <content>for a designated period of time not to exceed 12 months;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/2"> <num value="2">(2)</num> <content>until the person corrects the deficiencies that were the grounds for the suspension; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/3"> <num value="3">(3)</num> <content>until the person complies with any conditions imposed by the commission to ensure the person's future performance as a shorthand reporter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.110/c"> <num value="c">(c)</num> <chapeau>A suspended shorthand reporter may apply for reinstatement by presenting proof that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/1"> <num value="1">(1)</num> <content>the designated time has expired;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/2"> <num value="2">(2)</num> <content>the person has corrected the deficiencies; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/3"> <num value="3">(3)</num> <content>the person has complied with the conditions imposed by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.110/d"> <num value="d">(d)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(3), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.110/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 506 (S.B. 37), Sec. 7(3), eff. June 7, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.110/f"> <num value="f">(f)</num> <chapeau>The commission may place on probation a person whose certification is suspended. If a certification suspension is probated, the commission may require the person to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/1"> <num value="1">(1)</num> <content>report regularly to the commission on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.110/3"> <num value="3">(3)</num> <content>continue or review professional education until the person attains a degree of skill satisfactory to the commission in those areas that are the basis of the probation.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 91, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 729, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 29, Sec. 13, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 813, Sec. 17, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 21, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(3), eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 506 (S.B. 37), Sec. 7(3), eff. June 7, 2019. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.111"> <num value="154.111">Sec. 154.111.</num> <heading>DISCIPLINARY ACTIONS AGAINST FIRMS</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.111/a"> <num value="a">(a)</num> <chapeau>After receiving a complaint and giving the shorthand reporting firm or affiliate office notice and an opportunity for a hearing as prescribed by Subchapter B, Chapter 153, the commission shall reprimand, assess a reasonable fine against, or suspend, revoke, or refuse to renew the registration of a shorthand reporting firm or affiliate office for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/1"> <num value="1">(1)</num> <content>fraud or corruption;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/2"> <num value="2">(2)</num> <content>dishonesty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/3"> <num value="3">(3)</num> <content>conduct on the part of an officer, director, or managerial employee of the shorthand reporting firm or affiliate office if the officer, director, or managerial employee orders, encourages, or permits conduct that the officer, director, or managerial employee knows or should have known violates this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/4"> <num value="4">(4)</num> <content>conduct on the part of an officer, director, or managerial employee or agent of the shorthand reporting firm or affiliate office who has direct supervisory authority over a person for whom the officer, director, employee, or agent knows or should have known violated this subtitle and knowingly fails to take reasonable remedial action to avoid or mitigate the consequences of the person's actions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/5"> <num value="5">(5)</num> <content>fraud or misrepresentation in obtaining registration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/6"> <num value="6">(6)</num> <content>a final conviction of an officer, director, or managerial employee of a shorthand reporting firm or affiliate office for a felony or misdemeanor that is directly related to the provision of court reporting services, as determined by supreme court rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/7"> <num value="7">(7)</num> <content>engaging the services of a reporter that the shorthand reporting firm or affiliate office knew or should have known was using a method for which the reporter is not certified;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/8"> <num value="8">(8)</num> <content>knowingly providing court reporting services while the shorthand reporting firm's or affiliate office's registration is suspended or engaging the services of a shorthand reporter whose certification the shorthand reporting firm or affiliate office knew or should have known was suspended;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/9"> <num value="9">(9)</num> <chapeau>unprofessional conduct, including:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c154/scC/s154.111/A"> <num value="A">(A)</num> <content>giving directly or indirectly or benefiting from or being employed as a result of giving any gift, incentive, reward, or anything of value to attorneys, clients, or their representatives or agents, except for nominal items that do not exceed $100 in the aggregate for each recipient each year; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c154/scC/s154.111/B"> <num value="B">(B)</num> <content>repeatedly committing to provide at a specific time and location court reporting services for an attorney in connection with a legal proceeding and unreasonably failing to fulfill the commitment under the terms of that commitment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/10"> <num value="10">(10)</num> <content>entering into or providing services under a prohibited contract described by Section 154.115; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/11"> <num value="11">(11)</num> <content>committing any other act that violates this chapter or a rule or provision of the code of ethics adopted under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.111/b"> <num value="b">(b)</num> <content>Nothing in Subsection (a)(9)(A) shall be construed to define providing value-added business services, including long-term volume discounts, such as the pricing of products and services, as prohibited gifts, incentives, or rewards.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.111/c"> <num value="c">(c)</num> <chapeau>The commission may suspend the registration of a shorthand reporting firm or affiliate office:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/1"> <num value="1">(1)</num> <content>for a designated period of time in accordance with Section 154.110(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/2"> <num value="2">(2)</num> <content>until the shorthand reporting firm or affiliate office corrects the deficiencies that were the grounds for the suspension; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/3"> <num value="3">(3)</num> <content>until the shorthand reporting firm or affiliate office complies with any conditions imposed by the commission to ensure the shorthand reporting firm's or affiliate office's future performance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.111/d"> <num value="d">(d)</num> <chapeau>A shorthand reporting firm or affiliate office whose registration is suspended may apply for reinstatement by presenting proof that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/1"> <num value="1">(1)</num> <content>the designated time has expired;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/2"> <num value="2">(2)</num> <content>the shorthand reporting firm or affiliate office has corrected the deficiencies; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/3"> <num value="3">(3)</num> <content>the shorthand reporting firm or affiliate office has complied with the conditions imposed by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.111/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(4), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.111/f"> <num value="f">(f)</num> <chapeau>The commission may place on probation a shorthand reporting firm or affiliate office whose registration is suspended. If a registration suspension is probated, the commission may require the firm or office to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/1"> <num value="1">(1)</num> <content>report regularly to the commission on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.111/3"> <num value="3">(3)</num> <content>through its officers, directors, managerial employees, or agents, continue or review professional education until those persons attain a degree of skill satisfactory to the commission in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.111/g"> <num value="g">(g)</num> <content>The commission by rule shall define the conditions under which a shorthand reporting firm's or affiliate office's repeated failure to fulfill a commitment to provide court reporting services as described by Subsection (a)(9)(B) is considered unprofessional conduct and grounds for disciplinary action.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 29, Sec. 14, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 813, Sec. 18, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 22, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(4), eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.16(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.112"> <num value="154.112">Sec. 154.112.</num> <heading>EMPLOYMENT OF NONCERTIFIED PERSON FOR SHORTHAND REPORTING; CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.112/a"> <num value="a">(a)</num> <content>A person who is not certified as a court reporter may be employed to engage in shorthand reporting until a certified shorthand reporter is available.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.112/b"> <num value="b">(b)</num> <chapeau>A person who is not certified as a court reporter may engage in shorthand reporting to report an oral deposition only if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.112/1"> <num value="1">(1)</num> <content>the uncertified person delivers an affidavit to the parties or to their counsel before the deposition begins stating that a certified shorthand reporter is not available; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.112/2"> <num value="2">(2)</num> <content>the parties or their counsel stipulate on the record at the beginning of the deposition that a certified shorthand reporter is not available.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.112/c"> <num value="c">(c)</num> <content>This section does not apply to a deposition taken outside this state for use in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.112/d"> <num value="d">(d)</num> <content>The person shall file the affidavit described by Subsection (b)(1) with the court as part of the certification required by Rule 203.2, Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.112/e"> <num value="e">(e)</num> <chapeau>In addition to any other remedy authorized by law, the commission may:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.112/1"> <num value="1">(1)</num> <content>collect a civil penalty in an amount not to exceed $1,000 from a person who fails to comply with Subsection (b)(1) or (d); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.112/2"> <num value="2">(2)</num> <content>seek injunctive relief for a second or subsequent violation of Subsection (b)(1) or (d) to prohibit the person from engaging in shorthand reporting unless the person is certified as a court reporter under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.112/f"> <num value="f">(f)</num> <content>The commission shall collect a civil penalty assessed under Subsection (e)(1) following the same procedures the commission uses in taking disciplinary action against a certified court reporter for violating the laws and rules applicable to the reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.112/g"> <num value="g">(g)</num> <content>The attorney general, a county or district attorney whose jurisdiction includes the location at which a deposition is taken, or legal counsel the commission designates may represent the commission for purposes of collecting the civil penalty or obtaining the injunctive relief.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.112/h"> <num value="h">(h)</num> <content>In an action authorized by this section, the commission may obtain reasonable attorney's fees, expenses, and costs incurred in obtaining the civil penalty or injunctive relief.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 17.08, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.008, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 9.009, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.113"> <num value="154.113">Sec. 154.113.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.113/a"> <num value="a">(a)</num> <content>Except as provided by Section 154.112, a person commits an offense if the person engages in shorthand reporting in violation of Section 154.101. Each day of violation constitutes a separate offense.</content> <continuation>(a-1) A person commits an offense if the person provides shorthand reporting firm services in this state in violation of Section 154.106. Each day of violation constitutes a separate offense.</continuation> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.113/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 1037, Sec. 3, eff. Sept. 1, 1993; Acts 2003, 78th Leg., ch. 813, Sec. 19, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.17, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.114"> <num value="154.114">Sec. 154.114.</num> <heading>EXEMPTIONS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.114/1"> <num value="1">(1)</num> <content>a party to the litigation involved;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.114/2"> <num value="2">(2)</num> <content>the attorney of the party; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.114/3"> <num value="3">(3)</num> <content>a full-time employee of a party or a party's attorney.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 480, Sec. 1, eff. Sept. 1, 1985. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c154/scC/s154.115"> <num value="154.115">Sec. 154.115.</num> <heading>PROHIBITED CONTRACTS</heading> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.115/a"> <num value="a">(a)</num> <chapeau>A court reporter or shorthand reporting firm may not enter into or provide services under any contractual agreement, written or oral, exclusive or nonexclusive, that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.115/1"> <num value="1">(1)</num> <content>undermines the impartiality of the court reporter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.115/2"> <num value="2">(2)</num> <content>requires a court reporter to relinquish control of an original deposition transcript and copies of the transcript before it is certified and delivered to the custodial attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.115/3"> <num value="3">(3)</num> <content>requires a court reporter to provide any service not made available to all parties to an action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.115/4"> <num value="4">(4)</num> <content>gives or appears to give an exclusive advantage to any party; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c154/scC/s154.115/5"> <num value="5">(5)</num> <content>restricts an attorney's choice in the selection of a court reporter or shorthand reporting firm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c154/scC/s154.115/b"> <num value="b">(b)</num> <content>Subsections (a)(2) and (3) do not apply to a contract for court reporting services for a court, agency, or instrumentality of the United States or this state.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 729, Sec. 2, eff. Sept. 1, 1997. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 52 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.04, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 7.18, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c155"> <num value="155">CHAPTER 155.</num> <heading>DUTIES RESPECTING GUARDIANSHIP</heading> <subchapter identifier="/us/tx/gv/t2/c155/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c155/scA/s155.001"> <num value="155.001">Sec. 155.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scA/s155.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Guardianship Certification Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scA/s155.001/2"> <num value="2">(2)</num> <content>"Corporate fiduciary" has the meaning assigned by Section 1002.007, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scA/s155.001/3"> <num value="3">(3)</num> <content>"Guardian" has the meaning assigned by Section 1002.012, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scA/s155.001/4"> <num value="4">(4)</num> <content>"Guardianship program" means a local, county, or regional program that provides guardianship and related services to an incapacitated person or other person who needs assistance in making decisions concerning the person's own welfare or financial affairs.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scA/s155.001/5"> <num value="5">(5)</num> <content>"Incapacitated person" has the meaning assigned by Section 1002.017, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scA/s155.001/6"> <num value="6">(6)</num> <content>"Private professional guardian" means a person, other than an attorney or a corporate fiduciary, who is engaged in the business of providing guardianship services.</content> <continuation>(6-a) Notwithstanding Section 151.001, "registration" means registration of a guardianship under this chapter.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scA/s155.001/7"> <num value="7">(7)</num> <content>"Ward" has the meaning assigned by Section 22.033, Estates Code.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 3.24, eff. September 1, 2005. Transferred, redesignated and amended from Government Code, Chapter 111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.05, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 9, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 23, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scA/s155.002"> <num value="155.002">Sec. 155.002.</num> <heading>RULES</heading> <content>The supreme court may adopt rules consistent with this chapter, including rules governing the certification of individuals providing guardianship services.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 3.24, eff. September 1, 2005. Transferred, redesignated and amended from Government Code, Chapter 111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.05, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c155/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c155/scB/s155.051"> <num value="155.051">Sec. 155.051.</num> <heading>ADVISORY BOARD</heading> <subsection identifier="/us/tx/gv/t2/c155/scB/s155.051/a"> <num value="a">(a)</num> <content>The Guardianship Certification Advisory Board is established as an advisory board to the commission. The advisory board is composed of at least five members appointed by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scB/s155.051/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scB/s155.051/c"> <num value="c">(c)</num> <content>The supreme court shall appoint a presiding officer of the advisory board from among the advisory board members to serve for two years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scB/s155.051/d"> <num value="d">(d)</num> <content>A majority of the advisory board constitutes a quorum.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scB/s155.051/e"> <num value="e">(e)</num> <content>Advisory board members serve for staggered six-year terms as ordered by the supreme court. Advisory board members serve without compensation but are entitled to reimbursement for travel expenses and other actual and necessary expenses incurred in the performance of official advisory board duties, as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 3.24, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 32 (S.B. 507), Sec. 1, eff. September 1, 2007. Transferred, redesignated and amended from Government Code, Chapter 111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.05, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scB/s155.052"> <num value="155.052">Sec. 155.052.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t2/c155/scB/s155.052/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the advisory board may not vote, deliberate, or be counted as a member in attendance at a meeting of the advisory board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scB/s155.052/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scB/s155.052/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scB/s155.052/2"> <num value="2">(2)</num> <content>the role and functions of the advisory board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scB/s155.052/3"> <num value="3">(3)</num> <content>any applicable ethics policies adopted by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 3.24, eff. September 1, 2005. Transferred, redesignated and amended from Government Code, Chapter 111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.05, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c155/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STANDARDS FOR AND CERTIFICATION OF CERTAIN GUARDIANS</heading> <section identifier="/us/tx/gv/t2/c155/scC/s155.101"> <num value="155.101">Sec. 155.101.</num> <heading>STANDARDS FOR CERTAIN GUARDIANSHIPS AND ALTERNATIVES TO GUARDIANSHIP</heading> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.101/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt minimum standards for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.101/1"> <num value="1">(1)</num> <chapeau>the provision of guardianship services or other similar but less restrictive types of assistance or services by:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c155/scC/s155.101/A"> <num value="A">(A)</num> <content>individuals employed by or contracting with guardianship programs to provide the assistance or services on behalf of the programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c155/scC/s155.101/B"> <num value="B">(B)</num> <content>private professional guardians; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.101/2"> <num value="2">(2)</num> <content>the provision of guardianship services by the Department of Aging and Disability Services or its successor agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.101/b"> <num value="b">(b)</num> <content>The commission shall design the standards to protect the interests of an incapacitated person or other person needing assistance making decisions concerning the person's own welfare or financial affairs.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 3.24, eff. September 1, 2005. Transferred, redesignated and amended from Government Code, Chapter 111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.05, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 715 (S.B. 36), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scC/s155.102"> <num value="155.102">Sec. 155.102.</num> <heading>CERTIFICATION REQUIRED FOR CERTAIN GUARDIANS</heading> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.102/a"> <num value="a">(a)</num> <chapeau>To provide guardianship services in this state, the following individuals must hold a certificate issued under this section:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/1"> <num value="1">(1)</num> <content>an individual who is a private professional guardian;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/2"> <num value="2">(2)</num> <content>an individual who will provide those services to a ward of a private professional guardian on the guardian's behalf; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/3"> <num value="3">(3)</num> <content>an individual, other than a volunteer, who will provide those services or other services under Section 161.114, Human Resources Code, to a ward of a guardianship program or the Department of Aging and Disability Services on the program's or department's behalf.</content> <continuation>(a-1) An individual who directly supervises an individual who will provide guardianship services in this state to a ward of a guardianship program must hold a certificate issued under this section.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.102/b"> <num value="b">(b)</num> <chapeau>An applicant for a certificate under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/1"> <num value="1">(1)</num> <content>apply to the commission on a form prescribed by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/2"> <num value="2">(2)</num> <content>submit with the application a nonrefundable application fee in an amount determined by the commission, subject to the approval of the supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.102/c"> <num value="c">(c)</num> <chapeau>The supreme court may adopt rules and procedures for issuing a certificate and for renewing, suspending, or revoking a certificate issued under this section. Any rules adopted by the supreme court under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/1"> <num value="1">(1)</num> <content>ensure compliance with the standards adopted under Section 155.101;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/2"> <num value="2">(2)</num> <content>provide that the commission establish qualifications for obtaining and maintaining certification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/3"> <num value="3">(3)</num> <content>provide that the commission issue certificates under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/4"> <num value="4">(4)</num> <content>provide that a certificate expires on the last day of the month in which the second anniversary of the date the certificate was issued occurs unless renewed on or before that day;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/5"> <num value="5">(5)</num> <content>prescribe procedures for accepting complaints and conducting investigations of alleged violations of the minimum standards adopted under Section 155.101 or other terms of the certification by certificate holders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/6"> <num value="6">(6)</num> <content>prescribe procedures by which the commission, after notice and hearing, may suspend or revoke the certificate of a holder who fails to substantially comply with appropriate standards or other terms of the certification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.102/d"> <num value="d">(d)</num> <chapeau>If the requirements for issuing a certificate under this section or reissuing a certificate under Section 153.060 include passage of an examination covering guardianship education requirements:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/1"> <num value="1">(1)</num> <content>the commission shall develop and the director shall administer the examination; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/2"> <num value="2">(2)</num> <content>the commission shall direct the director to contract with another person or entity the commission determines has the expertise and resources to develop and administer the examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.102/e"> <num value="e">(e)</num> <chapeau>In lieu of the certification requirements imposed under this section, the commission may issue a certificate to an individual to engage in business as a guardian or to provide guardianship services in this state if the individual:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/1"> <num value="1">(1)</num> <content>submits an application to the commission in the form prescribed by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/2"> <num value="2">(2)</num> <content>pays a fee in a reasonable amount determined by the commission, subject to the approval of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/3"> <num value="3">(3)</num> <content>is certified, registered, or licensed as a guardian by a national organization or association the commission determines has requirements at least as stringent as those prescribed by the commission under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.102/4"> <num value="4">(4)</num> <content>is in good standing with the organization or association with whom the person is licensed, certified, or registered.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.102/f"> <num value="f">(f)</num> <content>An employee of the Department of Aging and Disability Services who is applying for a certificate under this section to provide guardianship services to a ward of the department is exempt from payment of an application fee required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.102/g"> <num value="g">(g)</num> <content>An application fee or other fee collected under this section shall be deposited to the credit of the guardianship certification account in the general revenue fund and may be appropriated only to the office for the administration and enforcement of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 3.24, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 599 (S.B. 220), Sec. 1, eff. September 1, 2011. Transferred, redesignated and amended from Government Code, Chapter 111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.05, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 24, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 715 (S.B. 36), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scC/s155.103"> <num value="155.103">Sec. 155.103.</num> <heading>PROVISIONAL CERTIFICATE</heading> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.103/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 155.102(a), the commission may issue a provisional certificate to an individual who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.103/1"> <num value="1">(1)</num> <content>does not meet the qualifications for obtaining certification under Section 155.102; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.103/2"> <num value="2">(2)</num> <content>possesses the qualifications for provisional certification required by rules adopted by the supreme court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.103/b"> <num value="b">(b)</num> <content>An individual who holds a provisional certificate may provide guardianship services in this state only under the supervision of an individual certified under Section 155.102.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.103/c"> <num value="c">(c)</num> <chapeau>The supreme court may adopt rules and procedures for issuing a provisional certificate under this section that, at a minimum, must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.103/1"> <num value="1">(1)</num> <content>ensure compliance with the standards adopted under Section 155.101; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.103/2"> <num value="2">(2)</num> <content>provide that the commission establishes qualifications for obtaining and maintaining the certification.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 16 (S.B. 506), Sec. 2, eff. April 25, 2007. Transferred, redesignated and amended from Government Code, Chapter 111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.05, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scC/s155.104"> <num value="155.104">Sec. 155.104.</num> <heading>INFORMATION FROM PRIVATE PROFESSIONAL GUARDIANS</heading> <content>In addition to the information submitted under Section 1104.306, Estates Code, the director may require a private professional guardian or a person who represents or plans to represent the interests of a ward as a guardian on behalf of the private professional guardian to submit information considered necessary to monitor the person's compliance with the applicable standards adopted under Section 155.101 or with the certification requirements of Section 155.102.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 3.24, eff. September 1, 2005. Transferred, redesignated and amended from Government Code, Chapter 111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.05, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.032, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 25, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scC/s155.105"> <num value="155.105">Sec. 155.105.</num> <heading>ANNUAL DISCLOSURE</heading> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.105/a"> <num value="a">(a)</num> <chapeau>Not later than January 31 of each year, each guardianship program shall provide to the commission a report containing for the preceding year:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.105/1"> <num value="1">(1)</num> <content>the number of wards served by the guardianship program reported by county in which the application to create a guardianship for the ward is filed and the total number of wards served by the guardianship program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.105/2"> <num value="2">(2)</num> <content>the name, business address, and business telephone number of each individual employed by or volunteering or contracting with the guardianship program to provide guardianship services to a ward or proposed ward of the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.105/3"> <num value="3">(3)</num> <content>the name of each county in which an individual described by Subdivision (2) provides or is authorized to provide guardianship services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.105/4"> <num value="4">(4)</num> <content>the total amount of money received from this state for the provision of guardianship services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.105/5"> <num value="5">(5)</num> <content>the amount of money received from any other public source, including a county or the federal government, for the provision of guardianship services, reported by source, and the total amount of money received from those public sources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.105/b"> <num value="b">(b)</num> <chapeau>Not later than January 31 of each year, each private professional guardian shall provide to the commission a report containing for the preceding year:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.105/1"> <num value="1">(1)</num> <content>the number of wards served by the private professional guardian reported by county in which the application to create a guardianship for the ward is filed and the total number of wards served by the private professional guardian;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.105/2"> <num value="2">(2)</num> <content>the name, business address, and business telephone number of each individual who provides guardianship services to a ward of the private professional guardian on behalf of the private professional guardian;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.105/3"> <num value="3">(3)</num> <content>the total amount of money received from this state for the provision of guardianship services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.105/4"> <num value="4">(4)</num> <content>the amount of money received from any other public source, including a county or the federal government, for the provision of guardianship services, reported by source, and the total amount of money received from those public sources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scC/s155.105/c"> <num value="c">(c)</num> <content>A private professional guardian shall submit with the report required under Subsection (b) a copy of the guardian's application for a certificate of registration required by Section 1104.302, Estates Code.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 3.24, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 510 (S.B. 1055), Sec. 1, eff. September 1, 2009. Transferred, redesignated and amended from Government Code, Chapter 111 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.05, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.033, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 26, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scC/s155.106"> <num value="155.106">Sec. 155.106.</num> <heading>PROHIBITED EMPLOYMENT</heading> <chapeau>A guardianship program may not employ an individual to provide, or directly supervise the provision of, guardianship and related services on the program's behalf:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.106/1"> <num value="1">(1)</num> <content>if a certificate issued to the individual under this subchapter is expired or refused renewal, or has been revoked and not been reissued; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scC/s155.106/2"> <num value="2">(2)</num> <content>during the time a certificate issued to the individual under this subchapter is suspended.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 715 (S.B. 36), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c155/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GUARDIANSHIP REGISTRATION AND DATABASE</heading> <section identifier="/us/tx/gv/t2/c155/scD/s155.151"> <num value="155.151">Sec. 155.151.</num> <heading>REGISTRATION OF GUARDIANSHIPS</heading> <subsection identifier="/us/tx/gv/t2/c155/scD/s155.151/a"> <num value="a">(a)</num> <content>The supreme court, after consulting with the office and the commission, shall by rule establish a mandatory registration program for guardianships under which all guardianships in this state shall be required to register with the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scD/s155.151/b"> <num value="b">(b)</num> <content>In establishing rules under this section, the supreme court shall ensure courts with jurisdiction over a guardianship immediately notify the commission of the removal of a guardian.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scD/s155.152"> <num value="155.152">Sec. 155.152.</num> <heading>GUARDIANSHIP DATABASE</heading> <content>In cooperation with the commission and courts with jurisdiction over guardianship proceedings and by using the information obtained by the commission under this subchapter, the office shall establish and maintain a central database of all guardianships subject to the jurisdiction of this state.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scD/s155.153"> <num value="155.153">Sec. 155.153.</num> <heading>ACCESS TO DATABASE</heading> <subsection identifier="/us/tx/gv/t2/c155/scD/s155.153/a"> <num value="a">(a)</num> <content>The office shall ensure the database is accessible to the Department of Public Safety for law enforcement purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scD/s155.153/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), the Department of Public Safety shall make information from the database available to law enforcement personnel through the Texas Law Enforcement Telecommunications System or a successor system of telecommunication used by law enforcement agencies and operated by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scD/s155.153/c"> <num value="c">(c)</num> <chapeau>The only information that may be disclosed from the database to a law enforcement official inquiring into a guardianship is:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scD/s155.153/1"> <num value="1">(1)</num> <content>the name, sex, and date of birth of a ward;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scD/s155.153/2"> <num value="2">(2)</num> <content>the name, telephone number, and address of the guardian of a ward; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scD/s155.153/3"> <num value="3">(3)</num> <content>the name of the court with jurisdiction over the guardianship.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scD/s155.153/d"> <num value="d">(d)</num> <content>The office shall limit access to the database to properly trained staff.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scD/s155.154"> <num value="155.154">Sec. 155.154.</num> <heading>DATABASE DISCLAIMER</heading> <content>To the extent feasible, the following disclaimer shall be displayed when the database is accessed: "This database is for the limited purpose of determining whether an individual has a guardian and obtaining a guardian's contact information. The scope of a guardian's authority is determined by court order, and a guardian should not be presumed to have the authority to act for or on behalf of a ward until the extent of the guardian's authority is verified by the court with jurisdiction over the guardianship."</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scD/s155.155"> <num value="155.155">Sec. 155.155.</num> <heading>CONFIDENTIALITY OF INFORMATION IN DATABASE</heading> <subsection identifier="/us/tx/gv/t2/c155/scD/s155.155/a"> <num value="a">(a)</num> <content>Information that is contained in the database required under Section 155.152, including personally identifying information of a guardian or a ward, is confidential and not subject to disclosure under Chapter 552 or any other law.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scD/s155.155/b"> <num value="b">(b)</num> <content>A law enforcement agency or officer that receives the information must maintain the confidentiality of the information, may not disclose the information under Chapter 552 or any other law, and may not use the information for a purpose that does not directly relate to the purpose for which it was obtained.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c155/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DUTY TO ASSIST IN QUALIFYING CERTAIN GUARDIANS</heading> <section identifier="/us/tx/gv/t2/c155/scE/s155.201"> <num value="155.201">Sec. 155.201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "probate court" has the meaning assigned by Section 1002.008, Estates Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scE/s155.202"> <num value="155.202">Sec. 155.202.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter does not apply with respect to the following persons who are or will be providing guardianship services to a proposed ward:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.202/1"> <num value="1">(1)</num> <content>an attorney or corporate fiduciary; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.202/2"> <num value="2">(2)</num> <content>an individual subject to certification under Subchapter C.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scE/s155.203"> <num value="155.203">Sec. 155.203.</num> <heading>DUTY TO PROVIDE ASSISTANCE IN QUALIFYING GUARDIANS; SUPREME COURT RULEMAKING</heading> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.203/a"> <num value="a">(a)</num> <content>The supreme court, after consulting with the commission, shall by rule establish a process by which the commission performs training and criminal history background checks for individuals seeking appointment as guardian.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.203/b"> <num value="b">(b)</num> <chapeau>In adopting rules under this section, the supreme court shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.203/1"> <num value="1">(1)</num> <content>the commission is required to provide confirmation of a person's completion of the training required by Section 155.204(a)(1) and a copy of the person's criminal history background check to the probate court not later than the 10th day before the date of the hearing to appoint a guardian; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.203/2"> <num value="2">(2)</num> <content>a probate court is required to ensure a guardian's timely completion of the training required by Section 155.204(a)(2), unless the training is waived by the probate court as provided by Section 155.204(a)(3).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 437 (H.B. 3376), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scE/s155.204"> <num value="155.204">Sec. 155.204.</num> <heading>TRAINING REQUIRED</heading> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.204/a"> <num value="a">(a)</num> <chapeau>In adopting rules under Section 155.203, the supreme court shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.204/1"> <num value="1">(1)</num> <chapeau>subject to Subdivision (3), ensure that before a person is appointed guardian, the person completes a training course:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c155/scE/s155.204/A"> <num value="A">(A)</num> <content>designed by the commission to educate proposed guardians about their responsibilities as guardians, alternatives to guardianships, supports and services available to the proposed ward, and a ward's bill of rights under Section 1151.351, Estates Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c155/scE/s155.204/B"> <num value="B">(B)</num> <content>made available for free to proposed guardians by the commission online via the commission's Internet website and, on request, in a written format;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.204/2"> <num value="2">(2)</num> <chapeau>subject to Subdivision (3) and Subsection (a-1), require that not later than the sixth month after the date a guardian is appointed and at least once a year, the guardian completes a one-hour training course:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c155/scE/s155.204/A"> <num value="A">(A)</num> <content>provided to educate guardians on Alzheimer's disease, dementia, and related disorders, including providing information about:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.204/i"> <num value="i">(i)</num> <chapeau>common aspects of aging;</chapeau> <clause identifier="/us/tx/gv/t2/c155/scE/s155.204/ii"> <num value="ii">(ii)</num> <content>warning signs of dementia and Alzheimer's disease;</content> </clause> <clause identifier="/us/tx/gv/t2/c155/scE/s155.204/iii"> <num value="iii">(iii)</num> <content>effective strategies for communicating with a person who is diagnosed with dementia or Alzheimer's disease; and</content> </clause> <clause identifier="/us/tx/gv/t2/c155/scE/s155.204/iv"> <num value="iv">(iv)</num> <content>effective strategies and resources available for supporting a person who is diagnosed with dementia or Alzheimer's disease in exercising the person's rights; and</content> </clause> <subparagraph identifier="/us/tx/gv/t2/c155/scE/s155.204/B"> <num value="B">(B)</num> <content>made available for free to guardians by the commission online via the commission's Internet website; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.204/3"> <num value="3">(3)</num> <content>identify the circumstances under which a court may waive the training required under this section.</content> <continuation>(a-1) Subsection (a)(2) applies only to the appointment of a guardian of the person or the estate, or both, of a ward who is:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.204/1"> <num value="1">(1)</num> <content>60 years of age or older; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.204/2"> <num value="2">(2)</num> <content>younger than 60 years of age if the ward has been diagnosed with Alzheimer's disease, dementia, or a related disorder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.204/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Section 155.203(b) or Section 1251.052, Estates Code, the training required under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.204/1"> <num value="1">(1)</num> <content>does not apply to the initial appointment of a temporary guardian under Chapter 1251, Estates Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.204/2"> <num value="2">(2)</num> <content>applies only if there is a motion to extend the term of a temporary guardian.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.204/c"> <num value="c">(c)</num> <content>The commission may make the training required under this section available to court investigators and guardians ad litem. A court investigator or guardian ad litem is not required to receive training unless required to do so by a court.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 437 (H.B. 3376), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scE/s155.205"> <num value="155.205">Sec. 155.205.</num> <heading>DUTY TO OBTAIN CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.205/a"> <num value="a">(a)</num> <content>In accordance with Subsection (c) and the rules adopted by the supreme court under Section 155.203, the commission shall obtain criminal history record information that is maintained by the Department of Public Safety. The clerk shall obtain in accordance with Subsection (b) criminal history record information from the Federal Bureau of Investigation identification division relating to an individual seeking appointment as a guardian or temporary guardian, and any individual who will have care and custody of a proposed ward or the proposed ward's estate on behalf of a certified guardian or attorney who has been appointed guardian as required by Section 1104.402(a-1), Estates Code.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.205/b"> <num value="b">(b)</num> <chapeau>The clerk shall obtain fingerprint-based criminal history record information of a proposed guardian if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.205/1"> <num value="1">(1)</num> <content>the liquid assets of the estate of a ward exceed $50,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.205/2"> <num value="2">(2)</num> <content>the proposed guardian is not a resident of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.205/c"> <num value="c">(c)</num> <chapeau>The commission shall obtain name-based criminal history record information of a proposed guardian, including any criminal history record information under the current name and all former names of the proposed guardian, if:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.205/1"> <num value="1">(1)</num> <content>the liquid assets of the estate of a ward are $50,000 or less; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.205/2"> <num value="2">(2)</num> <content>the proposed guardian is a resident of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.205/d"> <num value="d">(d)</num> <content>Each proposed guardian described by Subsection (b) shall file with the commission proof of having submitted to a fingerprint-based criminal history search.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 521 (S.B. 626), Sec. 71, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 576 (S.B. 615), Sec. 31, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 9, eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 23, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scE/s155.206"> <num value="155.206">Sec. 155.206.</num> <heading>INFORMATION FOR EXCLUSIVE USE OF COMMISSION AND COURT</heading> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.206/a"> <num value="a">(a)</num> <content>Criminal history record information obtained under this subchapter is privileged and confidential and is for the exclusive use of the commission and the court with jurisdiction over the guardianship. The criminal history record information may not be released or otherwise disclosed to any person or agency except on court order or consent of the individual being investigated.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.206/b"> <num value="b">(b)</num> <content>The commission may destroy the criminal history record information after the information is used for the purposes authorized by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scE/s155.207"> <num value="155.207">Sec. 155.207.</num> <heading>USE OF CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.207/a"> <num value="a">(a)</num> <content>The commission shall use the criminal history record information obtained under this subchapter only for a purpose authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.207/b"> <num value="b">(b)</num> <content>A court may use the criminal history record information obtained under this subchapter only in the same manner and only to the same extent a court is authorized to use the information under Section 1104.409, Estates Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 10, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scE/s155.208"> <num value="155.208">Sec. 155.208.</num> <heading>CLARIFICATION OF AUTHORITY GRANTED</heading> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.208/a"> <num value="a">(a)</num> <chapeau>This subchapter does not grant to the commission the authority to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.208/1"> <num value="1">(1)</num> <content>establish additional qualifications or a code of ethics for individuals subject to training or a background check under this subchapter, require those individuals to pass examinations or take continuing education courses, or otherwise regulate those individuals; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scE/s155.208/2"> <num value="2">(2)</num> <content>interfere with a court's authority to ensure a guardian is performing all of the duties required of the guardian respecting a ward.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.208/b"> <num value="b">(b)</num> <content>Individuals subject to training or a background check under this subchapter are not subject to enforcement action under Chapter 153.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scE/s155.209"> <num value="155.209">Sec. 155.209.</num> <heading>FEE FOR OBTAINING CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.209/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the commission may charge a fee to obtain criminal history record information under this subchapter, in an amount approved by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.209/b"> <num value="b">(b)</num> <content>The supreme court may adopt rules excluding individuals who are indigent from having to pay the fee authorized by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scE/s155.209/c"> <num value="c">(c)</num> <content>A guardian is entitled to reimbursement from the guardianship estate as provided by Subchapter C, Chapter 1155, Estates Code, for the fee authorized by this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c155/scF"> <num value="F">SUBCHAPTER F.</num> <heading>REGULATION OF GUARDIANSHIP PROGRAMS</heading> <section identifier="/us/tx/gv/t2/c155/scF/s155.251"> <num value="155.251">Sec. 155.251.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <content>This subchapter does not apply to guardianship and related services provided by a guardianship program under a contract with the Health and Human Services Commission.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 715 (S.B. 36), Sec. 5, eff. September 1, 2017. Redesignated from Government Code, Section 155.151 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(21), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scF/s155.252"> <num value="155.252">Sec. 155.252.</num> <heading>STANDARDS FOR OPERATION OF GUARDIANSHIP PROGRAMS</heading> <subsection identifier="/us/tx/gv/t2/c155/scF/s155.252/a"> <num value="a">(a)</num> <content>The commission, in consultation with the Health and Human Services Commission and other interested parties, shall adopt minimum standards for the operation of guardianship programs.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scF/s155.252/b"> <num value="b">(b)</num> <content>The commission shall design the standards to monitor and ensure the quality of guardianship and related services provided by guardianship programs.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scF/s155.252/c"> <num value="c">(c)</num> <content>Standards adopted under this section must be designed to ensure continued compliance by a guardianship program with this chapter and other applicable state law.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 715 (S.B. 36), Sec. 5, eff. September 1, 2017. Redesignated from Government Code, Section 155.152 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(21), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scF/s155.253"> <num value="155.253">Sec. 155.253.</num> <heading>REGISTRATION REQUIRED FOR GUARDIANSHIP PROGRAMS</heading> <subsection identifier="/us/tx/gv/t2/c155/scF/s155.253/a"> <num value="a">(a)</num> <content>A guardianship program may not provide guardianship and related services to an incapacitated person or other person described by Section 155.001(4) unless the program is registered with and holds a certificate of registration issued by the commission under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scF/s155.253/b"> <num value="b">(b)</num> <chapeau>The supreme court shall adopt rules and procedures for issuing, renewing, suspending, or revoking a registration certificate under this section. Rules adopted by the supreme court under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scF/s155.253/1"> <num value="1">(1)</num> <content>ensure compliance with the standards adopted under Section 155.252;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scF/s155.253/2"> <num value="2">(2)</num> <content>provide that the commission establish qualifications for obtaining and maintaining a registration certificate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scF/s155.253/3"> <num value="3">(3)</num> <content>provide that a registration certificate expires on the second anniversary of the date the certificate is issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scF/s155.253/4"> <num value="4">(4)</num> <content>prescribe procedures for accepting complaints and conducting investigations of alleged violations by guardianship programs of the standards adopted under Section 155.252 or other violations of this chapter or other applicable state law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scF/s155.253/5"> <num value="5">(5)</num> <content>prescribe procedures by which the commission, after notice and hearing, may suspend or revoke the registration certificate of a guardianship program that does not substantially comply with the standards adopted under Section 155.252 or other provisions of this chapter or other applicable state law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scF/s155.253/6"> <num value="6">(6)</num> <content>prescribe procedures for addressing a guardianship for which a guardianship program is the appointed guardian if the guardianship program's registration certificate is expired or refused renewal, or has been revoked and not been reissued.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 715 (S.B. 36), Sec. 5, eff. September 1, 2017. Redesignated from Government Code, Section 155.153 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(21), eff. September 1, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.002(10), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c155/scF/s155.254"> <num value="155.254">Sec. 155.254.</num> <heading>REGISTRATION DATABASE</heading> <subsection identifier="/us/tx/gv/t2/c155/scF/s155.254/a"> <num value="a">(a)</num> <chapeau>The commission shall make available on the commission's Internet website a publicly accessible list of all registered guardianship programs. The list must contain the following for each guardianship program:</chapeau> <paragraph identifier="/us/tx/gv/t2/c155/scF/s155.254/1"> <num value="1">(1)</num> <content>the information provided under Section 155.105(a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c155/scF/s155.254/2"> <num value="2">(2)</num> <content>whether the guardianship program holds in good standing a registration certificate under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scF/s155.254/b"> <num value="b">(b)</num> <content>The commission shall update the list described by Subsection (a) at least quarterly.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 715 (S.B. 36), Sec. 5, eff. September 1, 2017. Redesignated from Government Code, Section 155.154 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(21), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c155/scG"> <num value="G">SUBCHAPTER G.</num> <heading>GUARDIANSHIP MEDIATION TRAINING</heading> <section identifier="/us/tx/gv/t2/c155/scG/s155.301"> <num value="155.301">Sec. 155.301.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t2/c155/scG/s155.301/a"> <num value="a">(a)</num> <content>The office by rule shall establish a training course with at least 24 hours of training for persons facilitating mediations under Title 3, Estates Code, that may be provided by a mediation training provider approved by the office. A mediation training provider shall adhere to the established curriculum in providing the training course.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c155/scG/s155.301/b"> <num value="b">(b)</num> <content>This section does not require a mediator facilitating a mediation under Title 3, Estates Code, to attend or be certified under a training course established under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 382 (S.B. 1129), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c156"> <num value="156">CHAPTER 156.</num> <heading>PROCESS SERVER CERTIFICATION</heading> <subchapter identifier="/us/tx/gv/t2/c156/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c156/scA/s156.001"> <num value="156.001">Sec. 156.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c156/scA/s156.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the Process Server Certification Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c156/scA/s156.001/2"> <num value="2">(2)</num> <content>"Certified process server" or "process server" means a person who is certified by the commission under order of the supreme court to serve process.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.06, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 27, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c156/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROCESS SERVER CERTIFICATION ADVISORY BOARD</heading> <section identifier="/us/tx/gv/t2/c156/scB/s156.051"> <num value="156.051">Sec. 156.051.</num> <heading>ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.051/a"> <num value="a">(a)</num> <content>The Process Server Certification Advisory Board is established as an advisory board to the commission. The advisory board is composed of at least five members appointed by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.051/b"> <num value="b">(b)</num> <content>Appointments to the advisory board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.051/c"> <num value="c">(c)</num> <content>The supreme court shall appoint a presiding officer of the advisory board from among the advisory board members to serve for two years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.051/d"> <num value="d">(d)</num> <content>A majority of the advisory board constitutes a quorum.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.051/e"> <num value="e">(e)</num> <content>Advisory board members serve staggered six-year terms as ordered by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.051/f"> <num value="f">(f)</num> <content>If a vacancy occurs on the advisory board, the supreme court shall appoint a person to serve the remainder of the term.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.051/g"> <num value="g">(g)</num> <content>Advisory board members serve without compensation but are entitled to reimbursement for travel expenses and other actual and necessary expenses incurred in the performance of official advisory board duties, as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.06, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c156/scB/s156.052"> <num value="156.052">Sec. 156.052.</num> <heading>FEES FOR PROCESS SERVER CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.052/a"> <num value="a">(a)</num> <content>The commission may recommend to the supreme court the fees to be charged for process server certification and renewal of certification. The supreme court must approve the fees recommended by the commission before the fees may be collected.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.052/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(5), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.052/c"> <num value="c">(c)</num> <content>The office may collect the fees recommended by the commission and approved by the supreme court. Fees collected under this section shall be sent to the comptroller for deposit to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c156/scB/s156.052/d"> <num value="d">(d)</num> <content>Fees collected under this section may be appropriated to the office for the support of regulatory programs for process servers, guardians, and court reporters.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1138 (H.B. 1614), Sec. 1, eff. September 1, 2011. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 7.01, eff. September 28, 2011. Transferred, redesignated and amended from Government Code, Section 51.008 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.07, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 35(5), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c156/scB/s156.053"> <num value="156.053">Sec. 156.053.</num> <heading>PROCESS SERVER CERTIFICATION RENEWAL; FEES</heading> <content>Certification of a process server expires on the last day of the month in which the second anniversary of the date on which the certification was issued occurs unless it is renewed on or before that date. On renewal of certification, each process server must pay a fee to the commission in accordance with Section 152.2015.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 28, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c157"> <num value="157">CHAPTER 157.</num> <heading>COURT INTERPRETERS LICENSING</heading> <subchapter identifier="/us/tx/gv/t2/c157/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c157/scA/s157.001"> <num value="157.001">Sec. 157.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c157/scA/s157.001/1"> <num value="1">(1)</num> <content>"Advisory board" means the licensed court interpreter advisory board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c157/scA/s157.001/2"> <num value="2">(2)</num> <content>"Licensed court interpreter" means an individual licensed under this chapter by the commission to interpret court proceedings for an individual who can hear but who has no or limited English proficiency.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 8.001, 8.005, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 57 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.08, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 29, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c157/scB"> <num value="B">SUBCHAPTER B.</num> <heading>LICENSED COURT INTERPRETER ADVISORY BOARD</heading> <section identifier="/us/tx/gv/t2/c157/scB/s157.051"> <num value="157.051">Sec. 157.051.</num> <heading>LICENSED COURT INTERPRETER ADVISORY BOARD</heading> <subsection identifier="/us/tx/gv/t2/c157/scB/s157.051/a"> <num value="a">(a)</num> <content>The licensed court interpreter advisory board is established as an advisory board to the commission. The advisory board is composed of at least five members appointed by the supreme court. Members of the advisory board serve staggered six-year terms as ordered by the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scB/s157.051/b"> <num value="b">(b)</num> <content>The supreme court shall select from the advisory board members a presiding officer of the advisory board to serve for two years.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scB/s157.051/c"> <num value="c">(c)</num> <content>Members shall be appointed without regard to race, color, disability, sex, religion, age, or national origin. The membership of the advisory board must reflect the geographical and cultural diversity of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scB/s157.051/d"> <num value="d">(d)</num> <content>The supreme court may remove a member of the advisory board for inefficiency or neglect of duty in office.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scB/s157.051/e"> <num value="e">(e)</num> <content>A majority of the advisory board constitutes a quorum.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scB/s157.051/f"> <num value="f">(f)</num> <content>The advisory board shall advise the commission regarding the adoption of rules and the design of a licensing examination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scB/s157.051/g"> <num value="g">(g)</num> <content>An advisory board member is entitled to reimbursement for travel expenses and other actual and necessary expenses incurred in attending meetings of the advisory board in the amount of the per diem set by the General Appropriations Act. A member may not receive compensation for the member's services as an advisory board member.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 8.002, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 57 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.08, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c157/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LICENSE ISSUANCE</heading> <section identifier="/us/tx/gv/t2/c157/scC/s157.101"> <num value="157.101">Sec. 157.101.</num> <heading>ISSUANCE OF LICENSE; TERM</heading> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.101/a"> <num value="a">(a)</num> <chapeau>The director shall issue a court interpreter license to an applicant who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c157/scC/s157.101/1"> <num value="1">(1)</num> <content>can interpret for an individual who can hear but who has no or limited English proficiency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c157/scC/s157.101/2"> <num value="2">(2)</num> <content>passes the appropriate examination prescribed by the commission within the period specified in Section 152.201(c-1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c157/scC/s157.101/3"> <num value="3">(3)</num> <content>possesses the other qualifications for the license required by this chapter or by rules adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.101/b"> <num value="b">(b)</num> <content>The commission shall adopt rules relating to licensing under this chapter. The rules must be approved by the supreme court. The director shall prescribe all forms required under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.101/c"> <num value="c">(c)</num> <content>A license issued under this chapter expires on the last day of the month in which the second anniversary of the date on which the license was issued occurs unless it is renewed on or before that date.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.101/d"> <num value="d">(d)</num> <chapeau>A license issued under this chapter must include at least one of the following designations:</chapeau> <paragraph identifier="/us/tx/gv/t2/c157/scC/s157.101/1"> <num value="1">(1)</num> <content>a basic designation that permits the interpreter to interpret court proceedings in justice courts and municipal courts that are not municipal courts of record, but the designation does not permit the interpreter to interpret a proceeding before the court in which the judge is acting as a magistrate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c157/scC/s157.101/2"> <num value="2">(2)</num> <content>a master designation that permits the interpreter to interpret court proceedings in all courts in this state, including justice courts and municipal courts described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.101/e"> <num value="e">(e)</num> <content>In adopting rules relating to licensing under this subchapter, the commission shall, after consulting with the advisory board, prescribe the minimum score an individual must achieve on an examination to receive a license that includes a basic designation under Subsection (d) and the minimum score an individual must achieve to receive a license that includes a master designation under that subsection.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 8.003, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1198 (H.B. 4445), Sec. 2, eff. September 1, 2011. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 57 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.08, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 30, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c157/scC/s157.102"> <num value="157.102">Sec. 157.102.</num> <heading>COURT INTERPRETER LICENSE</heading> <content>To qualify for a court interpreter license under this chapter, an individual must apply on a form prescribed by the commission and demonstrate, in the manner required by the director, reasonable proficiency in interpreting English and court proceedings for individuals who can hear but who have no or limited English proficiency.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.001, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 57 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.08, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 31, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c157/scC/s157.103"> <num value="157.103">Sec. 157.103.</num> <heading>EXAMINATIONS</heading> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.103/a"> <num value="a">(a)</num> <content>The director shall prepare examinations under this chapter that test an applicant's knowledge, skill, and efficiency in interpreting under this chapter. The same examinations must be used for issuing a license that includes a basic designation or master designation as described by Section 157.101(d).</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.103/b"> <num value="b">(b)</num> <content>An individual who fails an examination may apply for reexamination at a scheduled examination held at least six months after the date the individual failed the original examination.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.103/c"> <num value="c">(c)</num> <content>Examinations shall be offered in the state at least twice a year at times and places designated by the director.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.002, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1198 (H.B. 4445), Sec. 3, eff. September 1, 2011. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 57 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.08, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c157/scC/s157.104"> <num value="157.104">Sec. 157.104.</num> <heading>COMMISSION DUTIES</heading> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.104/a"> <num value="a">(a)</num> <content>The commission shall enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.104/b"> <num value="b">(b)</num> <content>The commission shall investigate allegations of violations of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 26.003, 26.004, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 57 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.08, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 32, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c157/scC/s157.105"> <num value="157.105">Sec. 157.105.</num> <heading>SUSPENSION, REFUSAL OF RENEWAL, AND REVOCATION OF LICENSES; REISSUANCE</heading> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.105/a"> <num value="a">(a)</num> <chapeau>After providing the opportunity for a hearing in accordance with Section 153.055, the commission shall suspend, revoke, or refuse to renew a court interpreter license on a finding that the individual:</chapeau> <paragraph identifier="/us/tx/gv/t2/c157/scC/s157.105/1"> <num value="1">(1)</num> <content>made a material misstatement in an application for a license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c157/scC/s157.105/2"> <num value="2">(2)</num> <content>disregarded or violated this chapter or a rule adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c157/scC/s157.105/3"> <num value="3">(3)</num> <content>engaged in dishonorable or unethical conduct likely to deceive, defraud, or harm the public or a person for whom the interpreter interprets.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.105/b"> <num value="b">(b)</num> <content>In accordance with Section 153.060, the commission may reissue a license to an individual whose license has been revoked or refused renewal if the individual applies in writing to the department and shows good cause to justify reissuance of the license.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 816, Sec. 8.004, eff. Sept. 1, 2003. Transferred, redesignated and amended from Government Code, Section 51.008 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.07, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 33, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c157/scC/s157.106"> <num value="157.106">Sec. 157.106.</num> <heading>PROHIBITED ACTS</heading> <content>A person may not advertise, represent to be, or act as a licensed court interpreter unless the person holds an appropriate license under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Jan. 1, 2002. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 57 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.08, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c157/scC/s157.107"> <num value="157.107">Sec. 157.107.</num> <heading>OFFENSE; ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.107/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates this chapter or a rule adopted under this chapter. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c157/scC/s157.107/b"> <num value="b">(b)</num> <content>A person who violates this chapter or a rule adopted under this chapter is subject to an administrative penalty assessed by the commission as provided by Chapter 153, in addition to administrative sanctions that may be imposed under Section 157.105.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1139, Sec. 1, eff. Jan. 1, 2002. Transferred, redesignated and amended from Government Code, Subchapter C, Chapter 57 by Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 1.08, eff. September 1, 2014. Redesignated from Government Code, Subtitle K, Title 2 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(21), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 516 (S.B. 43), Sec. 34, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t2/c158"> <num value="158">CHAPTER 158.</num> <heading>COURT SECURITY OFFICERS</heading> <section identifier="/us/tx/gv/t2/c158/s158.001"> <num value="158.001">Sec. 158.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "court security officer" means a constable, sheriff, sheriff's deputy, municipal peace officer, or any other person assigned to provide security for an appellate, district, statutory county, county, municipal, or justice court in this state.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c158/s158.002"> <num value="158.002">Sec. 158.002.</num> <heading>COURT SECURITY CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t2/c158/s158.002/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a person may not serve as a court security officer for an appellate, district, statutory county, county, municipal, or justice court in this state unless the person holds a court security certification issued by a training program approved by the Texas Commission on Law Enforcement.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c158/s158.002/b"> <num value="b">(b)</num> <content>A court security officer is not required to hold a court security certification to provide security to a court described by Subsection (a) before the first anniversary of the date the officer begins providing security for the court.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c158/s158.003"> <num value="158.003">Sec. 158.003.</num> <heading>VERIFICATION</heading> <content>The sheriff, constable, law enforcement agency, or other entity that provides security for a court shall verify that each court security officer holds the court security certification as required by this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t2/c171"> <num value="171">CHAPTER 171.</num> <heading>EDUCATIONAL PROGRAMS REGULATED BY TEXAS DEPARTMENT OF LICENSING AND REGULATION</heading> <subchapter identifier="/us/tx/gv/t2/c171/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t2/c171/scA/s171.0001"> <num value="171.0001">Sec. 171.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/1"> <num value="1">(1)</num> <content>"Alcohol educational program for minors" means an alcohol awareness program described by Section 106.115, Alcoholic Beverage Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/2"> <num value="2">(2)</num> <content>"Certificate of program completion" means a uniform, serially numbered certificate that is given by a program provider to a participant who successfully completes a court-ordered program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/4"> <num value="4">(4)</num> <chapeau>"Court-ordered program" means any of the following programs:</chapeau> <subparagraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/A"> <num value="A">(A)</num> <content>the alcohol educational program for minors;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/B"> <num value="B">(B)</num> <content>the drug offense educational program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/C"> <num value="C">(C)</num> <content>the intervention program for intoxication offenses; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/D"> <num value="D">(D)</num> <content>the educational program for intoxication offenses.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/5"> <num value="5">(5)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/6"> <num value="6">(6)</num> <content>"Drug offense educational program" means an educational program described by Section 521.374(a)(1), Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/7"> <num value="7">(7)</num> <content>"Educational program for intoxication offenses" means an educational program described by Article 42A.403, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/8"> <num value="8">(8)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/9"> <num value="9">(9)</num> <content>"Instructor" means a person licensed by the department to instruct a court-ordered program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/10"> <num value="10">(10)</num> <content>"Intervention program for intoxication offenses" means an educational program described by Article 42A.404, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/11"> <num value="11">(11)</num> <content>"Participant" means a person who attends, takes, or completes a court-ordered program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scA/s171.0001/12"> <num value="12">(12)</num> <content>"Program provider" means a person licensed by the department to offer or provide a court-ordered program.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scA/s171.0002"> <num value="171.0002">Sec. 171.0002.</num> <heading>APPLICABILITY</heading> <content>This chapter does not affect a court’s jurisdiction or authority to require court-ordered programs. A court may specify the type and format of the court-ordered program that must be completed by the individual.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c171/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF COMMISSION, DEPARTMENT, AND EXECUTIVE DIRECTOR</heading> <section identifier="/us/tx/gv/t2/c171/scB/s171.0051"> <num value="171.0051">Sec. 171.0051.</num> <heading>GENERAL POWERS AND DUTIES</heading> <content>The commission, department, or executive director, as appropriate, shall administer and enforce this chapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scB/s171.0052"> <num value="171.0052">Sec. 171.0052.</num> <heading>POWERS AND DUTIES OF DEPARTMENT</heading> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0052/1"> <num value="1">(1)</num> <content>prescribe the application form for a license under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0052/2"> <num value="2">(2)</num> <content>evaluate the qualifications of applicants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0052/3"> <num value="3">(3)</num> <content>enforce minimum standards applicable to program providers, instructors, and court-ordered programs.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scB/s171.0053"> <num value="171.0053">Sec. 171.0053.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t2/c171/scB/s171.0053/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules necessary to administer and enforce this chapter. The rules regulating court-ordered programs under this chapter must include:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/1"> <num value="1">(1)</num> <content>the criteria for program administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/2"> <num value="2">(2)</num> <content>the structure, length, content, and manner of program delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/3"> <num value="3">(3)</num> <content>the criteria for a participant to successfully complete the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/4"> <num value="4">(4)</num> <content>maintenance of program and participant records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/5"> <num value="5">(5)</num> <content>reports to be filed with the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/6"> <num value="6">(6)</num> <content>the use of supplemental educational materials.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scB/s171.0053/b"> <num value="b">(b)</num> <chapeau>The commission may adopt rules for court-ordered programs related to:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/1"> <num value="1">(1)</num> <content>program security and attendance verification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/2"> <num value="2">(2)</num> <content>participant privacy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/3"> <num value="3">(3)</num> <content>the conduct of instructors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/4"> <num value="4">(4)</num> <content>teaching requirements for instructors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0053/5"> <num value="5">(5)</num> <content>participant evaluations, screenings, and exit interviews.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scB/s171.0053/c"> <num value="c">(c)</num> <content>The commission may require different information to be reported for each type of court-ordered program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scB/s171.0053/d"> <num value="d">(d)</num> <content>The commission may consult with other state agencies in the development of rules under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scB/s171.0054"> <num value="171.0054">Sec. 171.0054.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t2/c171/scB/s171.0054/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall set fees in amounts that are reasonable and necessary to cover the costs of administering and enforcing this chapter, which may include fees for:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0054/1"> <num value="1">(1)</num> <content>the issuance or renewal of a license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0054/2"> <num value="2">(2)</num> <content>instructor training courses, materials, and any applicable examinations or end-of-course assessments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0054/3"> <num value="3">(3)</num> <content>instructor continuing education courses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0054/4"> <num value="4">(4)</num> <content>the issuance of a certificate of program completion or a certificate number; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scB/s171.0054/5"> <num value="5">(5)</num> <content>the curricula and materials used for a court-ordered program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scB/s171.0054/b"> <num value="b">(b)</num> <content>A fee imposed by the department under this chapter is not refundable.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scB/s171.0054/c"> <num value="c">(c)</num> <content>The department or the department's authorized representative may collect a fee imposed under this chapter. An authorized representative of the department may charge a fee only in accordance with the terms of a contract with the department.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scB/s171.0055"> <num value="171.0055">Sec. 171.0055.</num> <heading>FORMAT OF COURT-ORDERED PROGRAM</heading> <content>A provider may offer a court-ordered program under this chapter in-person or online.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scB/s171.0056"> <num value="171.0056">Sec. 171.0056.</num> <heading>CODE OF ETHICS</heading> <content>The commission shall adopt and publish a code of ethics for license holders.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scB/s171.0057"> <num value="171.0057">Sec. 171.0057.</num> <heading>ELECTRONIC TRANSMISSION OF PROGRAM INFORMATION</heading> <content>The department may develop and implement procedures to electronically transmit information regarding court-ordered programs to municipal and justice courts.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scB/s171.0058"> <num value="171.0058">Sec. 171.0058.</num> <heading>MEMORANDUM OF UNDERSTANDING</heading> <content>The department may enter into a memorandum of understanding with the Department of Public Safety, the Texas Department of Transportation, the Texas Department of Criminal Justice, the Health and Human Services Commission, the Department of State Health Services, the Office of Court Administration of the Texas Judicial System, or any other appropriate state agency regarding the development of rules, curricula, certificates of program completion, or certificate numbers for court-ordered programs.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c171/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROGRAM PROVIDER LICENSE REQUIREMENTS</heading> <section identifier="/us/tx/gv/t2/c171/scC/s171.0101"> <num value="171.0101">Sec. 171.0101.</num> <heading>PROGRAM PROVIDER LICENSE REQUIRED</heading> <content>A person may not provide or offer to provide a court-ordered program unless the person holds a program provider license issued under this chapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scC/s171.0102"> <num value="171.0102">Sec. 171.0102.</num> <heading>ELIGIBILITY REQUIREMENTS FOR PROGRAM PROVIDER LICENSE</heading> <subsection identifier="/us/tx/gv/t2/c171/scC/s171.0102/a"> <num value="a">(a)</num> <content>The commission by rule shall establish eligibility requirements and criteria for the issuance of a program provider license under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scC/s171.0102/b"> <num value="b">(b)</num> <chapeau>The commission by rule may establish eligibility requirements based on:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0102/1"> <num value="1">(1)</num> <content>the type of court-ordered program the applicant seeks to provide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0102/2"> <num value="2">(2)</num> <content>whether the program is offered in-person or online; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0102/3"> <num value="3">(3)</num> <content>if the program is offered in-person, the location where the program will be provided.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scC/s171.0103"> <num value="171.0103">Sec. 171.0103.</num> <heading>PROGRAM PROVIDER LICENSE ENDORSEMENTS</heading> <subsection identifier="/us/tx/gv/t2/c171/scC/s171.0103/a"> <num value="a">(a)</num> <chapeau>A license for a program provider must be endorsed with one or more of the following classifications:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0103/1"> <num value="1">(1)</num> <content>the alcohol educational program for minors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0103/2"> <num value="2">(2)</num> <content>the drug offense educational program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0103/3"> <num value="3">(3)</num> <content>the educational program for intoxication offenses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0103/4"> <num value="4">(4)</num> <content>the intervention program for intoxication offenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scC/s171.0103/b"> <num value="b">(b)</num> <content>A license holder may not provide a court-ordered program for which the person's license is not endorsed.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scC/s171.0104"> <num value="171.0104">Sec. 171.0104.</num> <heading>ISSUANCE OF PROGRAM PROVIDER LICENSE</heading> <chapeau>The department shall issue a program provider license to an applicant who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0104/1"> <num value="1">(1)</num> <content>meets the eligibility requirements and criteria established by commission rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0104/2"> <num value="2">(2)</num> <content>submits a completed application to the department on the form prescribed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scC/s171.0104/3"> <num value="3">(3)</num> <content>pays the nonrefundable license application fee set by the commission.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c171/scD"> <num value="D">SUBCHAPTER D.</num> <heading>INSTRUCTOR LICENSE REQUIREMENTS AND ISSUANCE</heading> <section identifier="/us/tx/gv/t2/c171/scD/s171.0151"> <num value="171.0151">Sec. 171.0151.</num> <heading>INSTRUCTOR LICENSE REQUIRED</heading> <content>A person may not instruct or represent that the person is an instructor of a court-ordered program to which this chapter applies unless the person holds an instructor license issued under this subchapter with the appropriate endorsement for that program.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scD/s171.0152"> <num value="171.0152">Sec. 171.0152.</num> <heading>ISSUANCE OF INSTRUCTOR LICENSE</heading> <subsection identifier="/us/tx/gv/t2/c171/scD/s171.0152/a"> <num value="a">(a)</num> <chapeau>The department shall issue an instructor license for a particular court-ordered program to an applicant who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scD/s171.0152/1"> <num value="1">(1)</num> <content>meets the eligibility requirements and criteria established by commission rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scD/s171.0152/2"> <num value="2">(2)</num> <content>submits a completed application to the department on the form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scD/s171.0152/3"> <num value="3">(3)</num> <content>successfully completes the instructor training course and any applicable examinations or end-of-course assessments under Section 171.0155; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scD/s171.0152/4"> <num value="4">(4)</num> <content>pays the license application fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scD/s171.0152/b"> <num value="b">(b)</num> <content>An instructor shall carry the instructor license at all times while providing instruction at a court-ordered program.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scD/s171.0153"> <num value="171.0153">Sec. 171.0153.</num> <heading>INSTRUCTOR LICENSE ENDORSEMENTS</heading> <subsection identifier="/us/tx/gv/t2/c171/scD/s171.0153/a"> <num value="a">(a)</num> <chapeau>An instructor license must be endorsed with one or more of the following classifications:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scD/s171.0153/1"> <num value="1">(1)</num> <content>the alcohol educational program for minors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scD/s171.0153/2"> <num value="2">(2)</num> <content>the drug offense educational program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scD/s171.0153/3"> <num value="3">(3)</num> <content>the educational program for intoxication offenses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scD/s171.0153/4"> <num value="4">(4)</num> <content>the intervention program for intoxication offenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scD/s171.0153/b"> <num value="b">(b)</num> <content>A license holder may not instruct a court-ordered program for which the person's license is not endorsed.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scD/s171.0154"> <num value="171.0154">Sec. 171.0154.</num> <heading>ELIGIBILITY REQUIREMENTS FOR INSTRUCTOR LICENSE</heading> <content>The commission by rule shall establish requirements for the issuance of an instructor license under this chapter. The commission by rule may establish eligibility criteria for instructors based on the type of court-ordered program for which the applicant seeks an endorsement, including education and experience requirements.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scD/s171.0155"> <num value="171.0155">Sec. 171.0155.</num> <heading>INSTRUCTOR TRAINING COURSE; EXAMINATION OR ASSESSMENT</heading> <subsection identifier="/us/tx/gv/t2/c171/scD/s171.0155/a"> <num value="a">(a)</num> <content>The commission by rule shall establish the requirements for the instructor training course and any applicable examinations or end-of-course assessments.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scD/s171.0155/b"> <num value="b">(b)</num> <content>The department or the department's authorized representative shall provide the training course and administer examinations for applicants for an instructor license.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scD/s171.0155/c"> <num value="c">(c)</num> <content>The applicant must pay all fees associated with the instructor training course and any applicable examinations or end-of-course assessments.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c171/scE"> <num value="E">SUBCHAPTER E.</num> <heading>RESTRICTIONS ON LICENSE</heading> <section identifier="/us/tx/gv/t2/c171/scE/s171.0201"> <num value="171.0201">Sec. 171.0201.</num> <heading>LICENSE NOT TRANSFERABLE</heading> <content>A license issued under this chapter is not transferable or assignable.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scE/s171.0202"> <num value="171.0202">Sec. 171.0202.</num> <heading>PROGRAM PROVIDER CHANGE OF OWNERSHIP</heading> <content>Not less than 30 days before the date of a change in ownership of a program provider, the proposed new owner must apply for a new program provider license with an endorsement for each type of court-ordered program to be offered by the new owner.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c171/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LICENSE TERM AND RENEWAL</heading> <section identifier="/us/tx/gv/t2/c171/scF/s171.0251"> <num value="171.0251">Sec. 171.0251.</num> <heading>LICENSE TERM</heading> <content>A license issued under this chapter is valid for one or two years from the date of issuance as prescribed by commission rule.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scF/s171.0252"> <num value="171.0252">Sec. 171.0252.</num> <heading>LICENSE RENEWAL</heading> <content>The commission by rule shall establish the requirements for renewing a license issued under this chapter, including the payment of applicable fees.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scF/s171.0253"> <num value="171.0253">Sec. 171.0253.</num> <heading>CONTINUING EDUCATION FOR RENEWAL OF INSTRUCTOR LICENSE</heading> <content>The commission by rule shall establish the minimum number of hours of continuing education that a license holder must complete to renew an instructor license issued under Subchapter D. The commission may require a different number of hours of continuing education for each type of court-ordered program for which the license holder holds an endorsement.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c171/scG"> <num value="G">SUBCHAPTER G.</num> <heading>REQUIREMENTS FOR COURT-ORDERED PROGRAMS</heading> <section identifier="/us/tx/gv/t2/c171/scG/s171.0301"> <num value="171.0301">Sec. 171.0301.</num> <heading>GENERAL REQUIREMENTS FOR COURT-ORDERED PROGRAMS</heading> <subsection identifier="/us/tx/gv/t2/c171/scG/s171.0301/a"> <num value="a">(a)</num> <content>The department or the department's authorized representative shall develop the curriculum and educational materials to be used for each court-ordered program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scG/s171.0301/b"> <num value="b">(b)</num> <chapeau>A court-ordered program must be:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scG/s171.0301/1"> <num value="1">(1)</num> <content>provided by a program provider licensed for the type of program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scG/s171.0301/2"> <num value="2">(2)</num> <content>taught by an instructor with the appropriate endorsement for the program using curriculum approved by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scG/s171.0301/3"> <num value="3">(3)</num> <content>delivered in the program format or at the location approved by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scG/s171.0301/c"> <num value="c">(c)</num> <content>A program provider may only employ or contract with an instructor who holds a license with an endorsement for the program being provided.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scG/s171.0302"> <num value="171.0302">Sec. 171.0302.</num> <heading>DISCRIMINATION PROHIBITED</heading> <content>A program provider or instructor may not discriminate against participants based on sex, race, religion, age, national or ethnic origin, or disability.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scG/s171.0303"> <num value="171.0303">Sec. 171.0303.</num> <heading>CERTIFICATE OF PROGRAM COMPLETION</heading> <subsection identifier="/us/tx/gv/t2/c171/scG/s171.0303/a"> <num value="a">(a)</num> <content>The department shall issue or provide for the issuance of a certificate of program completion or certificate number showing completion of a court-ordered program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scG/s171.0303/b"> <num value="b">(b)</num> <content>The commission by rule shall provide for the form, design, content, and distribution of certificates of program completion and certificate numbers.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scG/s171.0303/c"> <num value="c">(c)</num> <content>The commission by rule shall adopt a system for program providers to provide for the appropriate care, custody, and control of certificates of program completion and certificate numbers.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scG/s171.0303/d"> <num value="d">(d)</num> <content>The commission by rule shall establish requirements regarding the submission of a copy of a certificate of program completion or certificate number to the appropriate court, state agency, or community supervision and corrections department.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scG/s171.0303/e"> <num value="e">(e)</num> <content>A program provider shall submit to the department information regarding programs, instructors, and participants. The commission may require different information to be reported for each type of court-ordered program.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scG/s171.0303/f"> <num value="f">(f)</num> <content>A program provider shall submit to the department required information relating to certificates of program completion issued by the program provider in a manner prescribed by the department.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scG/s171.0304"> <num value="171.0304">Sec. 171.0304.</num> <heading>DISPLAY OF LICENSE AND DEPARTMENT CONTACT INFORMATION</heading> <chapeau>The commission by rule shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scG/s171.0304/1"> <num value="1">(1)</num> <content>requirements for providers and instructors regarding the displaying or posting of a license or providing notice of a license number to a participant of a court-ordered program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scG/s171.0304/2"> <num value="2">(2)</num> <content>notification methods for providers and instructors to provide a participant with the name of the department, mailing address, telephone number, and Internet website address for the purpose of submitting a complaint regarding the court-ordered program.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scG/s171.0305"> <num value="171.0305">Sec. 171.0305.</num> <heading>INFORMATION REQUIRED</heading> <content>A program provider shall maintain and make available to participants information regarding course fees, schedules, methods of course delivery, and locations, as applicable, for all court-ordered programs provided by the program provider.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t2/c171/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PROHIBITED PRACTICES AND ENFORCEMENT</heading> <section identifier="/us/tx/gv/t2/c171/scH/s171.0351"> <num value="171.0351">Sec. 171.0351.</num> <heading>PROHIBITED PRACTICES BY ALL LICENSE HOLDERS</heading> <chapeau>A license holder may not:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0351/1"> <num value="1">(1)</num> <content>use advertising that is false, misleading, or deceptive; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0351/2"> <num value="2">(2)</num> <content>issue, sell, trade, or transfer a certificate of program completion or a certificate number to a person who has not successfully completed the applicable court-ordered program or who is not otherwise authorized to possess the certificate or number.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scH/s171.0352"> <num value="171.0352">Sec. 171.0352.</num> <heading>GROUNDS FOR DISCIPLINARY ACTIONS</heading> <chapeau>The commission or executive director may deny an application for an initial or renewal license, revoke or suspend a license, place on probation a person whose license has been suspended, or reprimand a license holder who:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0352/1"> <num value="1">(1)</num> <content>violates this chapter, a rule adopted under this chapter, or an order of the commission or executive director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0352/2"> <num value="2">(2)</num> <content>permits or engages in misrepresentation, fraud, or deceit regarding a court-ordered program provided or instructed by the license holder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0352/3"> <num value="3">(3)</num> <content>engages in conduct that harms, endangers, or is likely to harm or endanger the health, welfare, or safety of a participant or the public as defined by commission rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0352/4"> <num value="4">(4)</num> <content>violates the code of ethics adopted and published by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0352/5"> <num value="5">(5)</num> <content>violates a standard of practice or conduct as adopted by commission rule.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scH/s171.0353"> <num value="171.0353">Sec. 171.0353.</num> <heading>DISCIPLINARY ACTION; ADMINISTRATIVE PENALTY</heading> <content>If a person violates this chapter or an order issued or a rule adopted under this chapter, the person is subject to any action or penalty under Subchapter F or G, Chapter 51, Occupations Code.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scH/s171.0354"> <num value="171.0354">Sec. 171.0354.</num> <heading>AUDITS OF PROVIDERS AND PROGRAMS</heading> <subsection identifier="/us/tx/gv/t2/c171/scH/s171.0354/a"> <num value="a">(a)</num> <content>The department may conduct audits of the program providers and the court-ordered programs to verify compliance with this chapter. These audits may be conducted onsite, remotely, or through other means, and may include audits of records and courses.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scH/s171.0354/b"> <num value="b">(b)</num> <chapeau>A program provider, instructor, or any person associated with a court-ordered program shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0354/1"> <num value="1">(1)</num> <content>cooperate with the department during an audit under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0354/2"> <num value="2">(2)</num> <content>provide or make available to the department any documents or records related to the audit, unless otherwise prohibited by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0354/3"> <num value="3">(3)</num> <content>provide the department with access to courses and facilities related to the audit.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scH/s171.0355"> <num value="171.0355">Sec. 171.0355.</num> <heading>INVESTIGATIONS</heading> <subsection identifier="/us/tx/gv/t2/c171/scH/s171.0355/a"> <num value="a">(a)</num> <chapeau>A program provider, instructor, or any person associated with a court-ordered program shall:</chapeau> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0355/1"> <num value="1">(1)</num> <content>cooperate with the department during an investigation of a complaint under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t2/c171/scH/s171.0355/2"> <num value="2">(2)</num> <content>provide or make available to the department on request any documents or records related to the investigation, including all instructor records, unless otherwise prohibited by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scH/s171.0355/b"> <num value="b">(b)</num> <content>The department may contract with the Department of Public Safety to provide investigative assistance in the enforcement of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scH/s171.0356"> <num value="171.0356">Sec. 171.0356.</num> <heading>UNLAWFUL TRANSFER OF CERTIFICATE OF PROGRAM COMPLETION OR CERTIFICATE NUMBER; OFFENSE</heading> <subsection identifier="/us/tx/gv/t2/c171/scH/s171.0356/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly sells, trades, issues, or otherwise transfers, or possesses with intent to sell, trade, issue, or otherwise transfer, a certificate of program completion or a certificate number to a person not authorized to possess the certificate or number.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scH/s171.0356/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t2/c171/scH/s171.0357"> <num value="171.0357">Sec. 171.0357.</num> <heading>UNLAWFUL POSSESSION OF CERTIFICATE OF PROGRAM COMPLETION OR CERTIFICATE NUMBER; OFFENSE</heading> <subsection identifier="/us/tx/gv/t2/c171/scH/s171.0357/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly possesses a certificate of program completion or a certificate number that the person is not authorized to possess under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t2/c171/scH/s171.0357/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 948 (S.B. 1480), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <num value="3">TITLE 3.</num> <heading>LEGISLATIVE BRANCH</heading> <chapter identifier="/us/tx/gv/t3/c301"> <num value="301">CHAPTER 301.</num> <heading>LEGISLATIVE ORGANIZATION</heading> <subchapter identifier="/us/tx/gv/t3/c301/scA"> <num value="A">SUBCHAPTER A.</num> <heading>INITIAL MEETING AND ORGANIZATION</heading> <section identifier="/us/tx/gv/t3/c301/scA/s301.001"> <num value="301.001">Sec. 301.001.</num> <heading>TIME AND PLACE OF MEETING</heading> <content>The legislature shall convene at the seat of government in regular session at 12 noon on the second Tuesday in January of each odd-numbered year.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scA/s301.002"> <num value="301.002">Sec. 301.002.</num> <heading>WHO MAY ORGANIZE</heading> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.002/a"> <num value="a">(a)</num> <chapeau>The following individuals only may organize the senate:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scA/s301.002/1"> <num value="1">(1)</num> <content>senators who have not completed their terms of office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scA/s301.002/2"> <num value="2">(2)</num> <content>individuals who have received certification of election to the senate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.002/b"> <num value="b">(b)</num> <content>Only the individuals who have received certification of election to the house of representatives may organize the house of representatives.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scA/s301.003"> <num value="301.003">Sec. 301.003.</num> <heading>PRESIDING OFFICERS</heading> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.003/a"> <num value="a">(a)</num> <content>The secretary of state shall attend and preside at the organization of the house of representatives.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.003/b"> <num value="b">(b)</num> <content>If there is no secretary of state or if the secretary of state is absent or unable to attend, the attorney general shall attend and preside at the organization of the house of representatives.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.003/c"> <num value="c">(c)</num> <content>The lieutenant governor shall attend and preside at the organization of the senate. If the lieutenant governor is absent or unable to attend, the lieutenant governor may designate a member of the senate who is entitled to organize the senate under Section 301.002(a)(1) to preside.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.003/d"> <num value="d">(d)</num> <content>If there is no lieutenant governor, the senator with the greatest number of years of cumulative service as a member of the senate who is entitled to organize the senate under Section 301.002(a)(1) shall preside.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scA/s301.004"> <num value="301.004">Sec. 301.004.</num> <heading>TEMPORARY OFFICERS; DUTIES</heading> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.004/a"> <num value="a">(a)</num> <content>If the secretary of the senate for the previous session is present, that individual shall act as temporary secretary of the senate. If the chief clerk of the house of representatives for the previous session is present, the secretary of state shall appoint that individual to act as temporary chief clerk. The presiding officer of each house of the legislature shall appoint any temporary officers necessary to ensure the organization of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.004/b"> <num value="b">(b)</num> <content>Under the direction of the presiding officer, the secretary of the senate or chief clerk shall call the districts of the appropriate house in numerical order regardless of whether the secretary of state has received the election returns for each district.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.004/c"> <num value="c">(c)</num> <content>If an individual appears at the call and presents proper evidence of the individual's election, the individual shall be admitted or qualified as if the individual's election returns had been made to the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.004/d"> <num value="d">(d)</num> <content>After the secretary of the senate has called the districts and the senators-elect have appeared and presented their credentials, the official oath shall be administered to each senator-elect by an officer authorized by law to administer oaths.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.004/e"> <num value="e">(e)</num> <content>After the chief clerk has called the districts and the members-elect of the house of representatives have appeared and presented their credentials, the chief clerk shall administer the official oath to each member-elect.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.004/f"> <num value="f">(f)</num> <content>The presiding officer of each house shall ensure that a journal of the proceedings of that house is kept.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scA/s301.005"> <num value="301.005">Sec. 301.005.</num> <heading>LACK OF QUORUM</heading> <content>If a quorum is not present in a house of the legislature on the day the legislature is to convene, the presiding officer of that house and the secretary of the senate or chief clerk, as appropriate, shall attend each day until a quorum appears and is qualified.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scA/s301.006"> <num value="301.006">Sec. 301.006.</num> <heading>SELECTION OF OFFICERS</heading> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.006/a"> <num value="a">(a)</num> <content>Immediately after election of the speaker of the house of representatives under Section 302.001, the speaker shall take the chair.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.006/b"> <num value="b">(b)</num> <content>After the speaker takes the chair, the house of representatives shall choose necessary officers and the speaker shall administer the official oath to them.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scA/s301.006/c"> <num value="c">(c)</num> <content>After the senators-elect have taken the official oath, the senate shall choose necessary officers, and the lieutenant governor or an officer authorized by law to administer oaths shall administer the official oath to those officers.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c301/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMITTEES AND COMMITTEE PROCEDURE</heading> <section identifier="/us/tx/gv/t3/c301/scB/s301.011"> <num value="301.011">Sec. 301.011.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the Legislative Reorganization Act of 1961.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.012"> <num value="301.012">Sec. 301.012.</num> <heading>PURPOSE</heading> <content>The legislature believes that it must conduct its activities on a full-time and continuing basis in order to achieve efficiency and continuity in performing its duties. It is the purpose of this subchapter to authorize legislative committees and other legislative instrumentalities to work and meet their responsibilities regardless of whether the legislature is in session.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.013"> <num value="301.013">Sec. 301.013.</num> <heading>SELECTION OF COMMITTEES</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.013/a"> <num value="a">(a)</num> <content>In its rules of procedure or in a simple resolution, each house may determine the number, composition, function, membership, and authority of its committees.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.013/b"> <num value="b">(b)</num> <content>By concurrent resolution, the two houses may determine the number, composition, function, membership, and authority of joint committees.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.014"> <num value="301.014">Sec. 301.014.</num> <heading>POWERS AND DUTIES OF STANDING COMMITTEES</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.014/a"> <num value="a">(a)</num> <chapeau>Each standing committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.014/1"> <num value="1">(1)</num> <content>conduct a continuing study of any matter within its jurisdiction and of the instrumentalities of government administering or executing the matter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.014/2"> <num value="2">(2)</num> <content>examine the administration and execution of all laws relating to matters within its jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.014/3"> <num value="3">(3)</num> <content>conduct investigations to collect adequate information and materials necessary to perform its duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.014/4"> <num value="4">(4)</num> <content>recommend to the appropriate house any legislation the committee believes is necessary and desirable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.014/b"> <num value="b">(b)</num> <content>Each committee may inspect the records, documents, and files of each state department, agency, or office as necessary to perform the committee's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.014/c"> <num value="c">(c)</num> <content>A standing committee is not limited in its legislative endeavors to considering bills, resolutions, or other proposals submitted by individual legislators. Each committee shall search for problems within its jurisdiction and develop, formulate, and recommend passage of any legislative solution the committee believes is desirable.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 4, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.015"> <num value="301.015">Sec. 301.015.</num> <heading>MEETINGS OF STANDING COMMITTEES</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.015/a"> <num value="a">(a)</num> <content>When the legislature is in session, each standing committee shall, if practicable, meet regularly according to applicable legislative requirements and rules of procedure. A committee shall meet at other times determined by the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.015/b"> <num value="b">(b)</num> <content>When the legislature is not in session, each standing committee shall meet as necessary to transact the committee's business. Each committee shall meet in Austin, except that if authorized by rule or resolution of the house creating the committee, the committee may meet in any location in this state that the committee determines necessary. To the extent authorized by rule or resolution, each committee may determine its meeting times.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 5, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.016"> <num value="301.016">Sec. 301.016.</num> <heading>SPECIAL COMMITTEES</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.016/a"> <num value="a">(a)</num> <content>By rule or resolution, each house acting individually or the two houses acting jointly may create special committees.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.016/b"> <num value="b">(b)</num> <content>A special committee shall perform the duties and functions and exercise the powers prescribed by the rule or resolution creating the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.016/c"> <num value="c">(c)</num> <content>Except as limited by the rule or resolution creating the special committee, a special committee shall have and exercise the powers granted under this subchapter to a standing committee. A special committee also has any other powers delegated to it by the rule or resolution creating the committee, subject to the limitations of law.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 6, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.017"> <num value="301.017">Sec. 301.017.</num> <heading>GENERAL INVESTIGATING COMMITTEES</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.017/a"> <num value="a">(a)</num> <content>By rule or resolution, each house may create a general investigating committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.017/b"> <num value="b">(b)</num> <content>The senate general investigating committee must consist of five senators appointed by the president of the senate. The president of the senate shall designate one committee member as chairman and one committee member as vice chairman.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.017/c"> <num value="c">(c)</num> <content>The house general investigating committee must consist of not fewer than five house members appointed by the speaker. The speaker shall designate one committee member as chairman and one committee member as vice chairman.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.017/d"> <num value="d">(d)</num> <content>Each member serves a term beginning on the date of the member's appointment and ending with the convening of the next regular session following the date of appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.017/e"> <num value="e">(e)</num> <content>If a vacancy occurs on a general investigating committee, the appropriate appointing authority shall appoint a person to fill the vacancy in the same manner as the original appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.017/f"> <num value="f">(f)</num> <content>Members of a general investigating committee are entitled to reimbursement for actual and necessary expenses incurred in attending committee meetings and engaging in committee work.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.017/g"> <num value="g">(g)</num> <content>All expenses of a general investigating committee, including compensation of the committee's employees and expenses incurred by members, shall be paid out of any appropriation to the legislature under Section 301.029.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 1005, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 6, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.018"> <num value="301.018">Sec. 301.018.</num> <heading>GENERAL INVESTIGATING COMMITTEE MEETINGS</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.018/a"> <num value="a">(a)</num> <content>Each general investigating committee may begin work as soon as it desires after its members are appointed. Each general investigating committee created under this subchapter shall meet, organize, and adopt rules of evidence and procedure and any other necessary rules. The committee rules may not conflict with Section 301.025.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.018/b"> <num value="b">(b)</num> <content>Whether or not the legislature is in session, each general investigating committee may meet at any time or place in the state determined necessary by the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.018/c"> <num value="c">(c)</num> <content>Each general investigating committee shall keep a record of its proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.018/d"> <num value="d">(d)</num> <content>A majority of the members of a general investigating committee constitutes a quorum to transact business.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.018/e"> <num value="e">(e)</num> <content>If the general investigating committees decide not to conduct joint hearings as provided by Section 301.019, the committees shall establish a liaison to fully inform each other of the nature and progress of committee inquiries.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 1005, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 7, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.019"> <num value="301.019">Sec. 301.019.</num> <heading>JOINT GENERAL INVESTIGATING COMMITTEE HEARINGS</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.019/a"> <num value="a">(a)</num> <content>On a majority vote of each general investigating committee, the committees may conduct joint hearings and investigations. The committees may adopt joint rules to govern the hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.019/b"> <num value="b">(b)</num> <content>If the general investigating committees conduct joint inquiries or investigations, the chairman of the senate committee shall be the chairman and the chairman of the house committee shall be the vice-chairman.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.019/c"> <num value="c">(c)</num> <content>A majority of the members from each house's committee constitutes a quorum of a joint general investigating committee.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 8, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.020"> <num value="301.020">Sec. 301.020.</num> <heading>POWERS AND DUTIES OF GENERAL INVESTIGATING COMMITTEES</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.020/a"> <num value="a">(a)</num> <chapeau>Each general investigating committee may initiate or continue inquiries and hearings concerning:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.020/1"> <num value="1">(1)</num> <content>state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.020/2"> <num value="2">(2)</num> <content>any agency or subdivision of government within the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.020/3"> <num value="3">(3)</num> <content>the expenditure of public funds at any level of government within the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.020/4"> <num value="4">(4)</num> <content>any other matter the committee considers necessary for the information of the legislature or for the welfare and protection of state citizens.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.020/b"> <num value="b">(b)</num> <content>Each general investigating committee may inspect the records, documents, and files and may examine the duties, responsibilities, and activities of each state department, agency, and officer and of each municipality, county, or other political subdivision of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.020/c"> <num value="c">(c)</num> <content>If a person disobeys a subpoena or other process that a general investigating committee lawfully issues, the committee may cite the person for contempt and cause the person to be prosecuted for contempt according to the procedure prescribed by this chapter or by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.020/d"> <num value="d">(d)</num> <content>Each general investigating committee shall make reports to members of the legislature that the committee determines are necessary and appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.020/e"> <num value="e">(e)</num> <content>Information held by a general investigating committee is confidential and not subject to public disclosure except as provided by the rules of the house establishing the committee.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2001, 77th Leg., ch. 1005, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 9, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.021"> <num value="301.021">Sec. 301.021.</num> <heading>GENERAL INVESTIGATING COMMITTEE EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.021/a"> <num value="a">(a)</num> <content>If for any reason it is necessary to obtain assistance in addition to the services provided by the State Auditor, attorney general, Texas Legislative Council, or Department of Public Safety, each general investigating committee may employ and compensate assistants to assist in any investigation, audit, or legal matter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.021/b"> <num value="b">(b)</num> <content>Each general investigating committee may employ and compensate clerks, stenographers, and other employees to conduct committee investigations and hearings and keep proper records.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.021/c"> <num value="c">(c)</num> <content>Before a general investigating committee may employ or compensate an employee, the committee must submit the proposed employment to the president of the senate or speaker of the house, as appropriate, for authorization. If the president of the senate or speaker agrees to the proposed employment, he must authorize the employment in writing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.022"> <num value="301.022">Sec. 301.022.</num> <heading>TESTIMONY UNDER OATH</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.022/a"> <num value="a">(a)</num> <content>All legislative committees shall require witnesses to give testimony under oath, subject to the penalties of perjury.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.022/b"> <num value="b">(b)</num> <content>The oath required by this section may be waived by any committee except a general investigating committee.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.0221"> <num value="301.0221">Sec. 301.0221.</num> <heading>USE OF PSEUDONYM BY VICTIMS OF HUMAN TRAFFICKING</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.0221/a"> <num value="a">(a)</num> <content>Each legislative committee shall allow a witness who is the victim of an offense under Section 20A.02 or 20A.03, Penal Code, to give testimony to the committee relating to the witness's experience as a victim of trafficking of persons using a pseudonym instead of the witness's name.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.0221/b"> <num value="b">(b)</num> <content>The name of a witness who uses a pseudonym authorized by Subsection (a) is confidential and may not be included in any public records of the committee.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 807 (H.B. 1540), Sec. 15, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.023"> <num value="301.023">Sec. 301.023.</num> <heading>ADMINISTERING OATHS</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.023/a"> <num value="a">(a)</num> <chapeau>The following individuals may administer oaths to testifying witnesses:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.023/1"> <num value="1">(1)</num> <content>the president of the senate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.023/2"> <num value="2">(2)</num> <content>the speaker of the house;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.023/3"> <num value="3">(3)</num> <content>the chairman or acting chairman of a standing or special committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.023/4"> <num value="4">(4)</num> <content>the chairman or acting chairman of a joint committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.023/b"> <num value="b">(b)</num> <content>If circumstances require, a member of either house may administer an oath to a witness testifying on a matter pending in the member's house or in a committee of that house.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.024"> <num value="301.024">Sec. 301.024.</num> <heading>PROCESS</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.024/a"> <num value="a">(a)</num> <content>A general investigating committee may issue process to compel the attendance of witnesses and the production of books, records, documents, and instruments required by the committee. Any other committee may issue process if authorized by the resolution creating the committee or the rules of procedure of the creating house. A committee may issue process to a witness at any place in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.024/b"> <num value="b">(b)</num> <content>A committee chairman shall issue in the name of the committee all subpoenas and other process as directed by the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.024/c"> <num value="c">(c)</num> <content>If necessary to obtain compliance with a subpoena or other process, a committee may issue writs of attachment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.024/d"> <num value="d">(d)</num> <content>All process may be addressed to and served by any peace officer of this state or by the sergeant at arms appointed by the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.024/e"> <num value="e">(e)</num> <content>A witness who attends a committee proceeding or a proceeding of either house under process is entitled to the same mileage and per diem as a witness who appears before a grand jury in this state. Mileage and per diem are paid from that house's contingent expense fund or from the contingent expense fund of the committee conducting the proceeding.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.025"> <num value="301.025">Sec. 301.025.</num> <heading>REFUSAL TO TESTIFY</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.025/a"> <num value="a">(a)</num> <content>A witness called by either house or by a legislative committee does not have a privilege to refuse to testify to a fact or produce a document on the ground that the testimony or document may tend to disgrace the person or otherwise make the person infamous.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.025/b"> <num value="b">(b)</num> <content>The legislature may require a person to testify or produce a document concerning a matter under inquiry before either house or a legislative committee even if the person claims that the testimony or document may incriminate him.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.025/c"> <num value="c">(c)</num> <content>If a person testifies or produces a document while claiming that the testimony or document may incriminate him, the person may not be indicted or prosecuted for any transaction, matter, or thing about which the person truthfully testified or produced evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.025/d"> <num value="d">(d)</num> <content>A witness has a right to counsel when testifying before the legislature or a legislative committee.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.026"> <num value="301.026">Sec. 301.026.</num> <heading>CONTEMPT OF LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.026/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.026/1"> <num value="1">(1)</num> <content>has been summoned as a witness to testify or produce papers by either house or any legislative committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.026/2"> <num value="2">(2)</num> <content>refuses to appear, refuses to answer relevant questions, or refuses to produce required books, papers, records, or documents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.026/b"> <num value="b">(b)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $100 nor more than $1,000 and by imprisonment for not less than 30 days nor more than 12 months.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.027"> <num value="301.027">Sec. 301.027.</num> <heading>PROSECUTION FOR CONTEMPT OF LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.027/a"> <num value="a">(a)</num> <content>If a person is summoned by either house or any legislative committee as prescribed by Section 301.024 and fails to appear, refuses to answer relevant questions, or fails to produce required books, papers, records, or documents while the legislature is in session, the fact of the failure may be reported to either house. If the legislature is not in session, a statement of facts concerning the failure may be reported to and filed with the president of the senate or speaker of the house.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.027/b"> <num value="b">(b)</num> <content>If the president of the senate or speaker receives a report or statement of facts as provided by Subsection (a), the president of the senate or speaker shall certify the statement of facts to the appropriate prosecuting attorney as provided under Section 411.0253(d) under the seal of the senate or house of representatives, as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.027/c"> <num value="c">(c)</num> <content>The prosecuting attorney to whom a statement of facts is certified under Subsection (a) or the prosecutor selected under Section 411.0255, if applicable, shall bring the matter before the grand jury for action. If the grand jury returns an indictment, the prosecuting attorney shall prosecute the indictment.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.028"> <num value="301.028">Sec. 301.028.</num> <heading>COOPERATION OF OTHER AGENCIES</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.028/a"> <num value="a">(a)</num> <chapeau>Each standing committee, including a general investigating committee, may request necessary assistance from all state agencies, departments, and offices, including:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.028/1"> <num value="1">(1)</num> <content>the State Auditor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.028/2"> <num value="2">(2)</num> <content>the Texas Legislative Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.028/3"> <num value="3">(3)</num> <content>the Department of Public Safety; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.028/4"> <num value="4">(4)</num> <content>the attorney general.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.028/b"> <num value="b">(b)</num> <content>Each state agency, department, and office shall assist any legislative committee that requests assistance.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.029"> <num value="301.029">Sec. 301.029.</num> <heading>APPROPRIATIONS FOR SALARIES, PER DIEM, AND EXPENDITURES</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.029/a"> <num value="a">(a)</num> <content>Each house may pay contingent expenses for the entire term of each member of that house.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.029/b"> <num value="b">(b)</num> <content>Each house may appropriate money to pay all salaries, per diem, and other expenditures authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.029/c"> <num value="c">(c)</num> <content>The appropriations to the legislature shall specify separate appropriations for the house of representatives and for the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.029/d"> <num value="d">(d)</num> <content>The comptroller of public accounts shall keep each house's accounts separate and distinct. Unless authorized by law, money in one account may not be transferred to the other account.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.031"> <num value="301.031">Sec. 301.031.</num> <heading>COMMITTEE STAFF</heading> <content>From its contingent expense fund, each house may provide for necessary clerks, clerical assistance, and staff to each committee created by that house.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.032"> <num value="301.032">Sec. 301.032.</num> <heading>GIFTS AND GRANTS</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.032/a"> <num value="a">(a)</num> <content>Either house of the legislature may accept gifts, grants, and donations from any organization described in Section 501(c)(3) of the Internal Revenue Code for the purpose of funding any legislative activity.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.032/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), a committee created by rule or resolution may accept gifts, grants, and donations for purposes of funding the committee's activities unless the rule or resolution prohibits the acceptance.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.032/c"> <num value="c">(c)</num> <content>The acceptance of a gift, grant, or donation under Subsection (b) is not effective until the committee on administration for the appropriate house, or the committees on administration for both houses in the case of acceptance by a joint committee, approves the acceptance.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.032/d"> <num value="d">(d)</num> <content>All gifts, grants, and donations must be accepted in an open meeting by a majority of the voting members of the appropriate body and reported in the public record of the accepting body with the name of the donor and purpose of the gift, grant, or donation.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 617, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 10, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.033"> <num value="301.033">Sec. 301.033.</num> <heading>ALLOCATION OF SPACE IN LEGISLATIVE SERVICES BUILDING</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.033/a"> <num value="a">(a)</num> <content>The space in the legislative services office building and parking facilities authorized by Chapter 168, Acts of the 74th Legislature, Regular Session, 1995, is allocated to the legislature and legislative agencies for their use. The presiding officers of each house of the legislature shall jointly decide the allocation of the space in the building and facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.033/b"> <num value="b">(b)</num> <content>The building shall be known as the Robert E. Johnson Building.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.034"> <num value="301.034">Sec. 301.034.</num> <heading>TERMINATION OF MEMBERSHIP ON INTERIM COMMITTEE</heading> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.034/a"> <num value="a">(a)</num> <chapeau>A duly appointed senator's or representative's membership on the Legislative Budget Board, Legislative Library Board, Legislative Audit Committee, Texas Legislative Council, or any other interim committee terminates if the member:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.034/1"> <num value="1">(1)</num> <content>resigns the membership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.034/2"> <num value="2">(2)</num> <content>ceases membership in the legislature for any reason; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scB/s301.034/3"> <num value="3">(3)</num> <content>fails to be nominated or elected to the legislature for the next term.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.034/b"> <num value="b">(b)</num> <content>A vacancy created under this section shall be immediately filled by appointment for the unexpired term in the same manner as the original appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.034/c"> <num value="c">(c)</num> <content>If a member serves on the Legislative Budget Board, Legislative Library Board, or Legislative Audit Committee because of the member's position as chairman of a standing committee, this section does not affect the member's position as chairman of that standing committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scB/s301.034/d"> <num value="d">(d)</num> <content>In filling a vacancy created under this section, the lieutenant governor or the speaker may appoint a senator or representative, as appropriate, other than a committee chairman designated by law to serve as a member of the Legislative Budget Board, Legislative Library Board, Legislative Audit Committee, Texas Legislative Council, or any other interim committee. An appointment made under this subsection does not constitute an appointment to any position other than that of a member of a board, council, or committee covered by this section.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., Ch. 479 (S.B. 813), Sec. 1, eff. September 1, 1985. Amended by: Acts 1987, 70th Leg., Ch. 167 (S.B. 892), Sec 2.01(a), eff. September 1, 1987. Redesignated from Government Code, Section 301.041 and amended by Acts 2019, 86th Leg., Ch. 1250 (H.B. 4181), Sec. 11, eff. June 14, 2019. Redesignated from Government Code, Section 301.033 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(13), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scB/s301.035"> <num value="301.035">Sec. 301.035.</num> <heading>JOINT INTERIM COMMITTEE PER DIEM AND TRAVEL EXPENSES</heading> <content>Unless a statute expressly provides otherwise, per diem and travel expenses paid to a member of a joint committee established by statute shall be paid by the house to which the member belongs. The per diem and travel expenses paid to a public member of the committee shall be paid by the office of the appointing entity.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c301/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LEGISLATIVE OFFICERS AND EMPLOYEES</heading> <section identifier="/us/tx/gv/t3/c301/scC/s301.041"> <num value="301.041">Sec. 301.041.</num> <heading>COMMUNICATIONS WITH PARLIAMENTARIANS</heading> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.041/a"> <num value="a">(a)</num> <content>Communications, including conversations, correspondence, and electronic communications, between a member, officer, or employee of the legislative branch and a parliamentarian appointed by the presiding officer of either house that relate to a request by the member, officer, or employee for information, advice, or opinions from a parliamentarian are confidential and subject to legislative privilege. Information, advice, and opinions given privately by a parliamentarian to a member, officer, or employee of the legislative branch, acting in the member's, officer's, or employee's official capacity, are confidential and subject to legislative privilege. However, the member, officer, or employee of the legislative branch may choose to disclose all or a part of the communications, information, advice, or opinions to which this section applies, and such disclosure does not violate the law of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.041/b"> <num value="b">(b)</num> <content>Records relating to requests made of a parliamentarian appointed under Subsection (a) for assistance, information, advice, or opinion are not public information and are not subject to Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.041/c"> <num value="c">(c)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scC/s301.041/1"> <num value="1">(1)</num> <chapeau>"Member, officer, or employee of the legislative branch" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c301/scC/s301.041/A"> <num value="A">(A)</num> <content>a member, member-elect, or officer of either house of the legislature or of a legislative committee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c301/scC/s301.041/B"> <num value="B">(B)</num> <content>an employee of the legislature, including an employee of a legislative agency, office, or committee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c301/scC/s301.041/C"> <num value="C">(C)</num> <content>the lieutenant governor.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scC/s301.041/2"> <num value="2">(2)</num> <content>"Parliamentarian" includes an employee of a parliamentarian.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 13, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scC/s301.042"> <num value="301.042">Sec. 301.042.</num> <heading>COMMUNICATIONS WITH ENGROSSING AND ENROLLING DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.042/a"> <num value="a">(a)</num> <content>In this section, "department" means an engrossing and enrolling department maintained by either house of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.042/b"> <num value="b">(b)</num> <content>Communications, including conversations, correspondence, and electronic communications, between a member of the legislature or the lieutenant governor, an officer of the house or senate, a legislative agency, office, or committee, or a member of the staff of any of those officers or entities and an assistant or employee of a department that relate to a request by the officer or entity for information, advice, or opinions from an assistant or employee of the department are confidential and subject to legislative privilege.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.042/c"> <num value="c">(c)</num> <chapeau>A communication described by Subsection (b) is subject to attorney-client privilege if:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scC/s301.042/1"> <num value="1">(1)</num> <content>the assistant or employee of the department who is a party to the communication is a department attorney or is working at the direction of a department attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scC/s301.042/2"> <num value="2">(2)</num> <content>the communication is given privately; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scC/s301.042/3"> <num value="3">(3)</num> <content>the communication is made in connection with the department attorney's provision of legal advice or other legal services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.042/d"> <num value="d">(d)</num> <content>Information, advice, and opinions given privately by an assistant or employee of a department to a member of the legislature or the lieutenant governor, an officer of the house or senate, a legislative agency, office, or committee, or a member of the staff of any of those officers or entities, when acting in the person's official capacity, are confidential and subject to legislative privilege.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.042/e"> <num value="e">(e)</num> <content>The member of the legislature, lieutenant governor, house or senate officer, or legislative agency, office, or committee may choose to disclose all or a part of the communications, information, advice, or opinions to which this section applies and to which the individual or entity was a party.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.042/f"> <num value="f">(f)</num> <content>This section does not affect the authority of a court to analyze and apply attorney-client privilege under the applicable rules of evidence governing a judicial proceeding.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 13, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scC/s301.043"> <num value="301.043">Sec. 301.043.</num> <heading>ENGROSSING AND ENROLLING DEPARTMENT RECORDS OF DRAFTING AND OTHER REQUESTS</heading> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.043/a"> <num value="a">(a)</num> <content>In this section, "department" has the meaning assigned by Section 301.042(a).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scC/s301.043/b"> <num value="b">(b)</num> <chapeau>Records relating to requests of department staff for the drafting of proposed legislation or for assistance, information, advice, or opinion are:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scC/s301.043/1"> <num value="1">(1)</num> <content>subject to legislative privilege; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scC/s301.043/2"> <num value="2">(2)</num> <content>not public information and not subject to Chapter 552.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 13, eff. June 14, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c301/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LEGISLATIVE PUBLICATIONS</heading> <section identifier="/us/tx/gv/t3/c301/scD/s301.051"> <num value="301.051">Sec. 301.051.</num> <heading>ISSUANCE OF PUBLICATIONS</heading> <content>Either house of the legislature or a legislative agency may produce and sell or distribute publications that the house or agency determines to be of interest to the legislature or the general public. The sales price of a publication shall be designed to recover costs incurred in preparing and issuing the publication.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 769, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scD/s301.052"> <num value="301.052">Sec. 301.052.</num> <heading>DISTRIBUTION OF JOURNALS</heading> <subsection identifier="/us/tx/gv/t3/c301/scD/s301.052/a"> <num value="a">(a)</num> <content>The lieutenant governor and speaker shall each appoint an employee to distribute the journal of the respective houses.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scD/s301.052/b"> <num value="b">(b)</num> <chapeau>The employee shall distribute a copy of the journal to:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scD/s301.052/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scD/s301.052/2"> <num value="2">(2)</num> <content>each member of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scD/s301.052/3"> <num value="3">(3)</num> <content>heads of departments, if requested.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Transferred and redesignated from Government Code, Section 301.007 by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 14, eff. June 14, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c301/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LEGAL REPRESENTATION OF LEGISLATURE</heading> <section identifier="/us/tx/gv/t3/c301/scE/s301.061"> <num value="301.061">Sec. 301.061.</num> <heading>LEGAL REPRESENTATION OF LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t3/c301/scE/s301.061/a"> <num value="a">(a)</num> <content>Subject to the requirements of Subsection (b) and to the exception provided in Subsection (c), the legislature, after notifying and consulting the attorney general, may employ counsel, or authorize the counsel of a legislative agency, to file suits on behalf of the legislature, to intervene in pending litigation on behalf of the legislature, or to otherwise represent the legislature in the courts of this state or in the courts of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scE/s301.061/b"> <num value="b">(b)</num> <chapeau>Representation of the legislature under this section is authorized only if:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scE/s301.061/1"> <num value="1">(1)</num> <content>the speaker and the president of the senate approve the representation in writing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scE/s301.061/2"> <num value="2">(2)</num> <content>both houses by concurrent resolution approve the representation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scE/s301.061/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply to the representation of the interests of the legislature before the Supreme Court of Texas in violation of Article IV, Section 22, of the Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scE/s301.061/d"> <num value="d">(d)</num> <content>A member of the legislature is immune from civil liability resulting from the legislature's participation in litigation under this section, including liability for attorney fees, costs, and sanctions that may be awarded in the litigation. This subsection is cumulative of the common law immunity applicable to the conduct of members of the legislature.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 753, Sec. 1, eff. June 17, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c301/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t3/c301/scF/s301.071"> <num value="301.071">Sec. 301.071.</num> <heading>SALE OF TEXAS FLAGS AND SIMILAR ITEMS</heading> <content>Either house of the legislature may acquire and provide for the sale of Texas flags and other items carrying symbols of the State of Texas.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 377, Sec. 1, eff. May 29, 1999. Renumbered from Sec. 301.033 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(35), eff. Sept. 1, 2001. Transferred and redesignated from Government Code, Section 301.034 by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 16, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scF/s301.072"> <num value="301.072">Sec. 301.072.</num> <heading>STATE BUILDINGS OCCUPIED BY LEGISLATIVE OFFICES AND AGENCIES</heading> <subsection identifier="/us/tx/gv/t3/c301/scF/s301.072/a"> <num value="a">(a)</num> <chapeau>This section applies to a state building that is:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.072/1"> <num value="1">(1)</num> <content>occupied by a legislative office or agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.072/2"> <num value="2">(2)</num> <content>located in the Capitol complex, as defined by Section 443.0071; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.072/3"> <num value="3">(3)</num> <content>not described by Section 2165.007(b)(6).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scF/s301.072/b"> <num value="b">(b)</num> <chapeau>The presiding officers of each house of the legislature, in consultation with the legislative offices or agencies occupying a state building, shall jointly decide the following with respect to a state building to which this section applies, the building's facilities, and the grounds used by occupants of the building:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.072/1"> <num value="1">(1)</num> <content>the use of space by and allocation of space to a legislative office or agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.072/2"> <num value="2">(2)</num> <content>security and building access for a legislative office or agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.072/3"> <num value="3">(3)</num> <content>the manner in which a legislative office or agency contracts for a construction or remodeling project involving space allocated to the office or agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.072/4"> <num value="4">(4)</num> <content>the timing and logistics of a maintenance or construction activity involving the building, facilities, or grounds that affects a legislative office or agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 17, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scF/s301.073"> <num value="301.073">Sec. 301.073.</num> <heading>FACILITIES MANAGEMENT SERVICES FOR SPACE OCCUPIED BY LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t3/c301/scF/s301.073/a"> <num value="a">(a)</num> <content>In this section, "facilities management services" has the meaning assigned by Section 2165.007, except that the term does not include utility services or utility expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scF/s301.073/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Section 2165.007 or 2165.057(a) or other law and except as otherwise provided by this section, the State Preservation Board is responsible for providing:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.073/1"> <num value="1">(1)</num> <content>for the Sam Houston Building, the facilities management services designated by the administrative head of the senate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.073/2"> <num value="2">(2)</num> <content>for the John H. Reagan Building, the facilities management services designated by the administrative head of the house;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.073/3"> <num value="3">(3)</num> <content>for an interior portion of the Robert E. Johnson Building occupied by a single legislative agency, the facilities management services designated by the administrative head of that legislative agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.073/4"> <num value="4">(4)</num> <content>for any portion of the Robert E. Johnson Building not covered by Subdivision (3) and for the attached parking facility known as state parking garage P, the facilities management services designated by the administrative head of the Texas Legislative Council in consultation with the other affected legislative agencies occupying space in the building.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scF/s301.073/c"> <num value="c">(c)</num> <chapeau>The Texas Facilities Commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.073/1"> <num value="1">(1)</num> <content>provide any facilities management service for a facility listed in Subsection (b) that has not been designated to be performed by the State Preservation Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.073/2"> <num value="2">(2)</num> <content>operate and maintain the central utility plant in the Sam Houston Building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.073/3"> <num value="3">(3)</num> <content>subject to Subdivision (4), operate and maintain the chiller utility plant attached to the Robert E. Johnson Building; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scF/s301.073/4"> <num value="4">(4)</num> <chapeau>as part of phase 2 construction of the Capitol Complex master plan developed under Section 2166.105:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c301/scF/s301.073/A"> <num value="A">(A)</num> <content>connect the Robert E. Johnson Building to the centralized chilled water distribution system described by that plan; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c301/scF/s301.073/B"> <num value="B">(B)</num> <content>subsequently decommission the chiller utility plant attached to the Robert E. Johnson Building, except for portions of the plant needed to provide backup chilled water for the building's data center or other critical infrastructure identified by the administrative head of the Texas Legislative Council.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scF/s301.073/d"> <num value="d">(d)</num> <content>The Texas Facilities Commission shall transfer to the State Preservation Board an amount of money sufficient to reimburse the board for the costs incurred by the board to perform the services described by Subsection (b), including any deferred maintenance project performed by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scF/s301.073/e"> <num value="e">(e)</num> <content>This section does not, and may not be construed to, specifically commit the control of any public buildings or grounds to the State Preservation Board for purposes of Section 2165.002 or any other law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scF/s301.073/f"> <num value="f">(f)</num> <content>The administrative head of the appropriate legislative agency may select an entity to provide construction management and oversight of a project undertaken to repair or rehabilitate a facility described by Subsection (b) that is funded by money appropriated to the State Preservation Board. The entity selected is exclusively responsible for providing construction management and oversight of the project, notwithstanding Section 2165.001, Chapter 2166, or other law. On the request of the administrative head of the legislative agency, from the money appropriated to the State Preservation Board to fund the project, the board shall transfer to the legislative agency the amount of money necessary for the legislative agency to pay the costs the agency incurs in connection with the project.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scF/s301.073/g"> <num value="g">(g)</num> <content>For the chamber and committee rooms occupied by the house and senate in the Capitol, Capitol Extension, and any legislative office building, the administrative head of agency for the appropriate house shall specify the scope, manner, and performance of all work related to audiovisual systems, including sound systems.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1081 (S.B. 640), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c301/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PROHIBITED ACTIONS DURING IMPEDING ABSENCE</heading> <section identifier="/us/tx/gv/t3/c301/scG/s301.101"> <num value="301.101">Sec. 301.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scG/s301.101/1"> <num value="1">(1)</num> <chapeau>"Impeding absence" means an unexcused absence by a member of either house of the legislature during a legislative session in which the member is at a location outside of this state for purposes of impeding the actions of the member's house if:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c301/scG/s301.101/A"> <num value="A">(A)</num> <content>the member's house has:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.101/i"> <num value="i">(i)</num> <chapeau>compelled the attendance of absent members under Section 10, Article III, Texas Constitution;</chapeau> <clause identifier="/us/tx/gv/t3/c301/scG/s301.101/ii"> <num value="ii">(ii)</num> <content>ordered the house's sergeant-at-arms to arrest absent members; and</content> </clause> <clause identifier="/us/tx/gv/t3/c301/scG/s301.101/iii"> <num value="iii">(iii)</num> <content>issued civil warrants of arrest for the absent members;</content> </clause> <subparagraph identifier="/us/tx/gv/t3/c301/scG/s301.101/B"> <num value="B">(B)</num> <content>the member has not:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.101/i"> <num value="i">(i)</num> <chapeau>been granted a leave of absence by the member's house; or</chapeau> <clause identifier="/us/tx/gv/t3/c301/scG/s301.101/ii"> <num value="ii">(ii)</num> <content>returned to the member's house; and</content> </clause> <subparagraph identifier="/us/tx/gv/t3/c301/scG/s301.101/C"> <num value="C">(C)</num> <content>the member:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.101/i"> <num value="i">(i)</num> <chapeau>is not physically present in this state; and</chapeau> <clause identifier="/us/tx/gv/t3/c301/scG/s301.101/ii"> <num value="ii">(ii)</num> <content>has indicated by word or deed that the member is not present in this state.</content> </clause> <paragraph identifier="/us/tx/gv/t3/c301/scG/s301.101/2"> <num value="2">(2)</num> <content>"Political contribution," "political expenditure," and "specific-purpose committee" have the meanings assigned by Section 251.001, Election Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scG/s301.101/3"> <num value="3">(3)</num> <content>"Legislative caucus" means a legislative caucus, as defined by Section 253.0341(e), Election Code, that also has a principal purpose of a specific-purpose committee, as defined by Section 251.001(13), Election Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 8 (H.B. 18), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scG/s301.102"> <num value="301.102">Sec. 301.102.</num> <heading>EXERCISE OF RULEMAKING POWER</heading> <content>This subchapter is enacted by the legislature as an exercise of the rulemaking power granted to each house of the legislature under Sections 10 and 11, Article III, Texas Constitution.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 8 (H.B. 18), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scG/s301.103"> <num value="301.103">Sec. 301.103.</num> <heading>PROHIBITED ACCEPTANCE OF POLITICAL CONTRIBUTIONS AND MAKING OF POLITICAL EXPENDITURES</heading> <chapeau>Notwithstanding any other law, a member of the legislature or a specific-purpose committee or legislative caucus supporting or assisting the member during an impeding absence may not knowingly:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scG/s301.103/1"> <num value="1">(1)</num> <content>accept political contributions, and shall refuse any political contributions received, that in the aggregate from a single person exceed the per diem set by the Texas Ethics Commission for each day of a regular or special legislative session under Section 24a(e), Article III, Texas Constitution; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scG/s301.103/2"> <num value="2">(2)</num> <content>make a political expenditure for travel, food, or lodging expenses in connection with the member's impeding absence.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 8 (H.B. 18), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scG/s301.104"> <num value="301.104">Sec. 301.104.</num> <heading>REQUIRED RETURN OF PROHIBITED POLITICAL CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.104/a"> <num value="a">(a)</num> <content>A member of the legislature or a specific-purpose committee or legislative caucus supporting or assisting the member that receives and refuses a political contribution or contributions in violation of this subchapter during the member's impeding absence shall return the contribution or contributions to the contributor not later than the fifth day after the date of receipt.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.104/b"> <num value="b">(b)</num> <content>A political contribution made by United States mail or by common or contract carrier is not considered received during an impeding absence if the contribution was properly addressed and placed with postage or carrier charges prepaid or prearranged in the mail or delivered to the contract carrier before the beginning of the absence. The date indicated by the post office cancellation mark or the common or contract carrier documents is considered to be the date the contribution was placed in the mail or delivered to the common or contract carrier unless proven otherwise.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 8 (H.B. 18), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scG/s301.105"> <num value="301.105">Sec. 301.105.</num> <heading>CIVIL PENALTY</heading> <content>In accordance with the procedure provided by this subchapter, a person who accepts a political contribution or makes a political expenditure in violation of this subchapter is subject to a civil penalty in an amount not to exceed $5,000. For purposes of this section, each contribution accepted and each expenditure made in violation of this subchapter is a separate violation.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 8 (H.B. 18), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scG/s301.106"> <num value="301.106">Sec. 301.106.</num> <heading>CIVIL PENALTY: STATEMENT OF FACTS TO PRESIDING OFFICER OF APPLICABLE LEGISLATIVE CHAMBER; CERTIFICATION TO DISTRICT COURT</heading> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.106/a"> <num value="a">(a)</num> <content>If a person accepts a political contribution or makes a political expenditure in violation of this subchapter, a statement of facts that, if true, makes a prima facie showing that a violation of this subchapter likely occurred may be reported to and filed with the president of the senate or speaker of the house of representatives by any member of the same house of the legislature as the absent member.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.106/b"> <num value="b">(b)</num> <content>If the president of the senate or speaker of the house of representatives receives a statement of facts described by Subsection (a), the president or speaker shall certify the statement of facts under the seal of the senate or house of representatives, as appropriate, to the district court for the county in which the person resided at the time of the violation. The person's residence is determined in accordance with Section 15.002, Civil Practice and Remedies Code, except that if a person is a member of the legislature, that person's residence is determined based on the county in which the person claims a residence homestead under Chapter 41, Property Code.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 8 (H.B. 18), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scG/s301.107"> <num value="301.107">Sec. 301.107.</num> <heading>CIVIL PENALTY: DISTRICT COURT DUTIES</heading> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.107/a"> <num value="a">(a)</num> <chapeau>The district court to which a statement of facts is certified under Section 301.106(b) shall, not later than 72 hours after the court receives the statement and without any intervention, pleading, or motion, enter an order that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scG/s301.107/1"> <num value="1">(1)</num> <content>provides a person who is the subject of the statement notice of the allegations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scG/s301.107/2"> <num value="2">(2)</num> <content>directs the person to show cause why the conduct in which the person is alleged to have engaged does not constitute a violation of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.107/b"> <num value="b">(b)</num> <chapeau>After a hearing at which the house of the legislature that originated a statement of facts certified under Section 301.106(b) and the person who is the subject of the statement are heard, the district court shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c301/scG/s301.107/1"> <num value="1">(1)</num> <content>determine whether the person accepted a political contribution or made a political expenditure in violation of this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c301/scG/s301.107/2"> <num value="2">(2)</num> <content>if the court determines that a violation occurred, impose a civil penalty under Section 301.105.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 8 (H.B. 18), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c301/scG/s301.108"> <num value="301.108">Sec. 301.108.</num> <heading>CIVIL PENALTY: APPEAL AND PROHIBITED CONTINUANCE</heading> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.108/a"> <num value="a">(a)</num> <content>The Fifteenth Court of Appeals has exclusive intermediate appellate jurisdiction over a matter arising out of or related to a proceeding under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c301/scG/s301.108/b"> <num value="b">(b)</num> <content>Section 30.003, Civil Practice and Remedies Code, does not apply to a proceeding under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 8 (H.B. 18), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t3/c302"> <num value="302">CHAPTER 302.</num> <heading>SPEAKER OF THE HOUSE OF REPRESENTATIVES</heading> <subchapter identifier="/us/tx/gv/t3/c302/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ELECTION OF SPEAKER</heading> <section identifier="/us/tx/gv/t3/c302/scA/s302.001"> <num value="302.001">Sec. 302.001.</num> <heading>ELECTION</heading> <content>When the house of representatives first convenes in regular session and a quorum is present and has been qualified, the house shall elect a speaker unless a majority of the members present decides to defer the election.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c302/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CANDIDATE FOR SPEAKER: CAMPAIGN FINANCE</heading> <section identifier="/us/tx/gv/t3/c302/scB/s302.011"> <num value="302.011">Sec. 302.011.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.011/1"> <num value="1">(1)</num> <content>"Speaker candidate" means a member of or candidate for the house of representatives who has announced his candidacy for or who by his actions, words, or deeds seeks election to the office of speaker of the house of representatives.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.011/2"> <num value="2">(2)</num> <content>"Campaign expenditure" means the expenditure of money or the use of services or any other thing of value to aid or defeat the election of a speaker candidate.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.011/3"> <num value="3">(3)</num> <content>"Campaign funds" means the speaker candidate's personal funds that are devoted to the campaign for speaker and any money, services, or other things of value that are contributed or loaned to the speaker candidate for use in the candidate's campaign for speaker.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.012"> <num value="302.012">Sec. 302.012.</num> <heading>RECORDS</heading> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.012/a"> <num value="a">(a)</num> <content>Each speaker candidate shall keep records of all information required to be filed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.012/b"> <num value="b">(b)</num> <content>The records must be kept separate from the records required under the Texas Election Code for the speaker candidate's campaign for any other public office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.0121"> <num value="302.0121">Sec. 302.0121.</num> <heading>DECLARATION OF SPEAKER CANDIDACY</heading> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0121/a"> <num value="a">(a)</num> <content>Each speaker candidate shall file a declaration of candidacy with the Texas Ethics Commission as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0121/b"> <num value="b">(b)</num> <chapeau>A declaration of speaker candidacy must:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0121/1"> <num value="1">(1)</num> <content>be in writing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0121/2"> <num value="2">(2)</num> <content>identify the legislative session as to which the candidacy relates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0121/3"> <num value="3">(3)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c302/scB/s302.0121/A"> <num value="A">(A)</num> <content>the speaker candidate's name;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scB/s302.0121/B"> <num value="B">(B)</num> <content>the speaker candidate's residence or business street address; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scB/s302.0121/C"> <num value="C">(C)</num> <content>the speaker candidate's telephone number.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0121/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (e), a speaker candidate may not knowingly accept a contribution, loan, or promise of a contribution or loan in connection with the speaker candidacy or make or authorize a campaign expenditure at a time when a declaration of candidacy for the candidate is not in effect.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0121/d"> <num value="d">(d)</num> <chapeau>A declaration of speaker candidacy terminates on the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0121/1"> <num value="1">(1)</num> <content>the date the speaker candidate files a written statement with the Texas Ethics Commission stating that the candidate has terminated the candidacy; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0121/2"> <num value="2">(2)</num> <content>the date a speaker is elected for the legislative session as to which the speaker candidate filed the statement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0121/e"> <num value="e">(e)</num> <content>A former speaker candidate whose declaration of speaker candidacy is terminated under Subsection (d) may make a campaign expenditure in connection with a debt incurred during the period the former speaker candidate's declaration of candidacy was in effect.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 3.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.013"> <num value="302.013">Sec. 302.013.</num> <heading>FILING OF STATEMENT OF CONTRIBUTIONS, LOANS, AND EXPENDITURES</heading> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.013/a"> <num value="a">(a)</num> <content>Each speaker candidate shall file a sworn statement with the Texas Ethics Commission listing the information required by Section 302.014.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.013/b"> <num value="b">(b)</num> <chapeau>Each speaker candidate shall file the statement on:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.013/1"> <num value="1">(1)</num> <content>the first filing date after the date on which the speaker candidate files the declaration of candidacy required by Section 302.0121;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.013/2"> <num value="2">(2)</num> <content>each filing date during the candidacy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.013/3"> <num value="3">(3)</num> <content>each filing date until all campaign loans have been repaid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.013/c"> <num value="c">(c)</num> <content>The filing dates are the first day of January, March, May, July, September, and November and the day before each regular or called session of the legislature convenes.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.013/d"> <num value="d">(d)</num> <content>Each speaker candidate shall file the statement by computer diskette, modem, or other means of electronic transfer, using computer software provided by the Texas Ethics Commission or computer software that meets commission specifications for a standard file format.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.013/e"> <num value="e">(e)</num> <content>Expired.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 3.21, eff. Aug. 30, 1993; Acts 2003, 78th Leg., ch. 249, Sec. 3.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.014"> <num value="302.014">Sec. 302.014.</num> <heading>CONTENTS OF STATEMENT</heading> <chapeau>Each statement must list the following information for the period since the last filing date:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.014/1"> <num value="1">(1)</num> <content>each contribution of money the speaker candidate or the speaker candidate's agent, servant, staff member, or employee received for the campaign, the complete name and address of the contributor, and the date and amount of the contribution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.014/2"> <num value="2">(2)</num> <content>each contribution of services and other things of value other than money that the speaker candidate or the speaker candidate's agent, servant, staff member, or employee received for the campaign, the nature of the contribution, the complete name and address of the contributor, and the date and value of the contribution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.014/3"> <num value="3">(3)</num> <content>each loan made to the speaker candidate or to the speaker candidate's agent, servant, staff member, or employee for the campaign, including all loans listed in previous filings that are as yet unpaid or that were paid during the period covered by the present filing, the complete name and address of the lender and each person other than the speaker candidate who is responsible on the note, the date and amount of the note, the intended source of funds to repay the note, and any payments already made on the note and the source of the payments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.014/4"> <num value="4">(4)</num> <content>each expenditure of campaign funds that the speaker candidate or the speaker candidate's agent, servant, staff member, or employee made for the campaign, the complete name and address of each person to whom a payment of more than $10 was made, and the purpose of each expenditure.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.015"> <num value="302.015">Sec. 302.015.</num> <heading>REQUISITES OF FILING</heading> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.015/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a statement is considered to be filed in compliance with this subchapter if the postmark shows that it was sent to the Texas Ethics Commission at its official post office address by registered or certified mail from any point in this state before the filing deadline.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.015/b"> <num value="b">(b)</num> <content>A statement required to be filed on the day before a regular or called session convenes must actually be delivered and in the possession of the Texas Ethics Commission not later than midnight of that day.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 3.22, eff. Aug. 30, 1993; Acts 2003, 78th Leg., ch. 249, Sec. 3.03, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 472 (H.B. 2195), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.016"> <num value="302.016">Sec. 302.016.</num> <heading>PUBLIC RECORDS</heading> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.016/a"> <num value="a">(a)</num> <content>Each statement filed under this subchapter is public information and shall be preserved for two years after the election for which it was filed.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.016/b"> <num value="b">(b)</num> <content>Unless a court of competent jurisdiction orders further preservation, a statement may be destroyed after the two-year period prescribed by Subsection (a).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.018"> <num value="302.018">Sec. 302.018.</num> <heading>CONTRIBUTIONS FROM EXECUTIVE OR JUDICIAL OFFICERS OR EMPLOYEES</heading> <content>An elected officer or employee of the executive or judicial branch of state government may not contribute personal services, money, or goods of value to a speaker candidate's campaign.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.0191"> <num value="302.0191">Sec. 302.0191.</num> <heading>CONTRIBUTIONS AND EXPENDITURES FROM POLITICAL CONTRIBUTIONS</heading> <chapeau>A person, including a speaker candidate, may not make a contribution to a speaker candidate's campaign or an expenditure to aid or defeat a speaker candidate from:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0191/1"> <num value="1">(1)</num> <content>political contributions accepted under Title 15, Election Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0191/2"> <num value="2">(2)</num> <content>interest earned on political contributions accepted under Title 15, Election Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0191/3"> <num value="3">(3)</num> <content>an asset purchased with political contributions accepted under Title 15, Election Code.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 3.04, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.020"> <num value="302.020">Sec. 302.020.</num> <heading>PERMITTED EXPENDITURES</heading> <chapeau>A speaker candidate may expend campaign funds for:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/1"> <num value="1">(1)</num> <content>travel for the speaker candidate and the speaker candidate's immediate family and campaign staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/2"> <num value="2">(2)</num> <content>the employment of clerks and stenographers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/3"> <num value="3">(3)</num> <content>clerical and stenographic supplies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/4"> <num value="4">(4)</num> <content>printing and stationery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/5"> <num value="5">(5)</num> <content>office rent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/6"> <num value="6">(6)</num> <content>telephone, telegraph, postage, freight, and express expenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/7"> <num value="7">(7)</num> <content>advertising and publicity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/8"> <num value="8">(8)</num> <content>the expenses of holding political and other meetings designed to promote the candidacy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/9"> <num value="9">(9)</num> <content>the employment of legal counsel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.020/10"> <num value="10">(10)</num> <content>the retirement of campaign loans.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.0201"> <num value="302.0201">Sec. 302.0201.</num> <heading>DISPOSITION OF UNEXPENDED FUNDS; REPORT</heading> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0201/a"> <num value="a">(a)</num> <chapeau>A former speaker candidate may:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/1"> <num value="1">(1)</num> <content>use unexpended campaign funds to retire debt incurred in connection with the speaker candidacy; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/2"> <num value="2">(2)</num> <chapeau>remit unexpended campaign funds to one or more of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/A"> <num value="A">(A)</num> <content>one or more persons from whom campaign funds were received, in accordance with Subsection (c); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/B"> <num value="B">(B)</num> <content>a recognized charitable organization formed for educational, religious, or scientific purposes that is exempt from taxation under Section 501(c)(3), Internal Revenue Code of 1986, and its subsequent amendments.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0201/b"> <num value="b">(b)</num> <content>A former speaker candidate may not retain contributions covered by this subchapter, assets purchased with the contributions, or interest and other income earned on the contributions for more than six years after the date the person ceases to be a speaker candidate or hold the office of speaker.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0201/c"> <num value="c">(c)</num> <content>The amount of campaign funds disposed of under Subsection (a)(2)(A) to one person may not exceed the aggregate amount accepted from that person in connection with the former speaker candidate's most recent campaign for election to the office of speaker.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0201/d"> <num value="d">(d)</num> <chapeau>Not later than January 15 of each year, a former speaker candidate who retains unexpended campaign funds shall file a sworn report with the Texas Ethics Commission that includes:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/1"> <num value="1">(1)</num> <content>the full name and address of each person to whom a payment from unexpended campaign funds is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/2"> <num value="2">(2)</num> <content>the date and amount of each payment reported under Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/3"> <num value="3">(3)</num> <content>the information required by Section 302.014 as to any contribution, loan, or expenditure not previously reported on a statement filed under Section 302.013.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0201/e"> <num value="e">(e)</num> <chapeau>A report filed under this section covers, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/1"> <num value="1">(1)</num> <chapeau>the period:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/A"> <num value="A">(A)</num> <content>beginning on the date after the last day of the period covered by the most recent statement filed by the former speaker candidate under Section 302.013; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/B"> <num value="B">(B)</num> <content>ending on December 31 of the preceding year; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.0201/2"> <num value="2">(2)</num> <content>the preceding calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0201/f"> <num value="f">(f)</num> <content>A former speaker candidate shall file the report on an official form designed by the Texas Ethics Commission. Sections 302.015 and 302.016 apply to a report filed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.0201/g"> <num value="g">(g)</num> <content>For purposes of this section, a speaker candidate elected as speaker of the house of representatives is considered to be a former speaker candidate.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 3.04, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.021"> <num value="302.021">Sec. 302.021.</num> <heading>OFFENSES AND PENALTIES</heading> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.021/a"> <num value="a">(a)</num> <chapeau>A speaker candidate or former speaker candidate commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.021/1"> <num value="1">(1)</num> <content>knowingly fails to file the declaration of candidacy required by Section 302.0121;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.021/2"> <num value="2">(2)</num> <content>knowingly fails to file the statement required by Section 302.013;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.021/3"> <num value="3">(3)</num> <content>knowingly accepts a contribution, loan, or promise of a contribution or loan in violation of Section 302.0121(c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.021/4"> <num value="4">(4)</num> <content>knowingly accepts a contribution from a person who uses political contributions, interest earned on political contributions, or an asset purchased with political contributions to make the contribution in violation of Section 302.0191;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.021/5"> <num value="5">(5)</num> <content>expends campaign funds for any purpose other than those enumerated in Section 302.020;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.021/6"> <num value="6">(6)</num> <content>knowingly retains contributions, assets purchased with contributions, or interest or other income earned on contributions in violation of Section 302.0201(b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scB/s302.021/7"> <num value="7">(7)</num> <content>knowingly fails to file the report of unexpended campaign funds as required by Section 302.0201(d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.021/b"> <num value="b">(b)</num> <content>An agent, officer, or director of a corporation, partnership, association, firm, union, foundation, committee, club, or other organization or group of persons commits an offense if the agent, officer, or director consents to a contribution, loan, or promise of a contribution or loan prohibited by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.021/c"> <num value="c">(c)</num> <content>A person commits an offense if the person conspires with another person to circumvent any provision of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.021/d"> <num value="d">(d)</num> <content>An individual other than the speaker candidate commits an offense if the individual, either acting alone or with another individual, expends or authorizes the expenditure of more than $100 for correspondence to aid or defeat the election of a speaker candidate or expends funds for any purpose other than for personal services and traveling expenses to aid or defeat the election of a speaker candidate.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.021/e"> <num value="e">(e)</num> <content>A person commits an offense if the person contributes personal services, money, or goods in violation of Section 302.018.</content> <continuation>(e-1) A person commits an offense if the person knowingly makes a contribution to a speaker candidate's campaign or an expenditure to aid or defeat a speaker candidate from political contributions, interest earned on political contributions, or an asset purchased with political contributions in violation of Section 302.0191.</continuation> </subsection> <subsection identifier="/us/tx/gv/t3/c302/scB/s302.021/f"> <num value="f">(f)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 3.05, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 209 (H.B. 3580), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scB/s302.022"> <num value="302.022">Sec. 302.022.</num> <heading>PROSECUTION BY INDICTMENT</heading> <content>Each prosecution under this subchapter must be brought by indictment rather than by complaint and information.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c302/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LEGISLATIVE BRIBERY</heading> <section identifier="/us/tx/gv/t3/c302/scC/s302.031"> <num value="302.031">Sec. 302.031.</num> <heading>DEFINITION</heading> <content>In this subchapter, "economic benefit" means anything reasonably regarded as economic gain or advantage, including a campaign contribution.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scC/s302.032"> <num value="302.032">Sec. 302.032.</num> <heading>LEGISLATIVE BRIBERY: PROMISES OR THREATS</heading> <chapeau>A person commits an offense if, with the intent to influence a member of or candidate for the house of representatives in casting a vote for speaker of the house of representatives, the person:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scC/s302.032/1"> <num value="1">(1)</num> <chapeau>promises or agrees to cause:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/A"> <num value="A">(A)</num> <content>the appointment of a person to a chairmanship or vice-chairmanship of a house committee or subcommittee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/B"> <num value="B">(B)</num> <content>the appointment of a person to a particular house committee or subcommittee, the Legislative Budget Board, the Texas Legislative Council, the Legislative Library Board, the Legislative Audit Committee, or any other position the speaker appoints;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/C"> <num value="C">(C)</num> <content>preferential treatment on any legislation or appropriation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/D"> <num value="D">(D)</num> <content>the employment of a person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/E"> <num value="E">(E)</num> <content>economic benefit to a person; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scC/s302.032/2"> <num value="2">(2)</num> <chapeau>threatens to cause:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/A"> <num value="A">(A)</num> <content>the failure to appoint a person to a chairmanship or vice-chairmanship of a house committee or subcommittee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/B"> <num value="B">(B)</num> <content>the failure to appoint a person to a particular house committee or subcommittee, the Legislative Budget Board, the Texas Legislative Council, the Legislative Library Board, the Legislative Audit Committee, or any other position the speaker appoints;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/C"> <num value="C">(C)</num> <content>unfavorable treatment on any legislation or appropriation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/D"> <num value="D">(D)</num> <content>the refusal of or removal from employment of a person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c302/scC/s302.032/E"> <num value="E">(E)</num> <content>the withholding of economic benefit from a person.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scC/s302.033"> <num value="302.033">Sec. 302.033.</num> <heading>LEGISLATIVE BRIBERY: ACCEPTING BENEFITS</heading> <chapeau>A member of or candidate for the house of representatives commits an offense if, on the representation or understanding that the member or candidate will cast a vote for a particular person for speaker of the house of representatives, the member or candidate solicits, accepts, or agrees to accept:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scC/s302.033/1"> <num value="1">(1)</num> <content>the appointment of or refusal to appoint a person to a chairmanship or vice-chairmanship of a house committee or subcommittee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scC/s302.033/2"> <num value="2">(2)</num> <content>the appointment of or refusal to appoint a person to a particular house committee or subcommittee, the Legislative Budget Board, the Texas Legislative Council, the Legislative Library Board, the Legislative Audit Committee, or any other position the speaker appoints;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scC/s302.033/3"> <num value="3">(3)</num> <content>preferential or unfavorable treatment on any legislation or appropriation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scC/s302.033/4"> <num value="4">(4)</num> <content>the employment of, refusal of employment of, or removal from employment of a person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scC/s302.033/5"> <num value="5">(5)</num> <content>economic benefit to or withholding of economic benefit from a person.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scC/s302.034"> <num value="302.034">Sec. 302.034.</num> <heading>PENALTY</heading> <content>An offense under this subchapter is a felony punishable by imprisonment for not less than two years nor more than five years.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c302/scC/s302.035"> <num value="302.035">Sec. 302.035.</num> <heading>PERMITTED COMMUNICATIONS, DISCUSSIONS, AND ADVOCACY</heading> <chapeau>This subchapter does not prohibit:</chapeau> <paragraph identifier="/us/tx/gv/t3/c302/scC/s302.035/1"> <num value="1">(1)</num> <content>a person from contacting or communicating with a member of or candidate for the house of representatives about a legislative matter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c302/scC/s302.035/2"> <num value="2">(2)</num> <content>a member of or candidate for the house from discussing, taking a position on, or advocating any action on a substantive issue in a speaker's race or any other legislative matter.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t3/c303"> <num value="303">CHAPTER 303.</num> <heading>GOVERNOR FOR A DAY AND SPEAKER'S DAY</heading> <section identifier="/us/tx/gv/t3/c303/s303.001"> <num value="303.001">Sec. 303.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c303/s303.001/1"> <num value="1">(1)</num> <content>"Governor for a day ceremony" means a ceremony held during a state senator's tenure as president pro tempore to honor the senator for the senator's service to the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.001/2"> <num value="2">(2)</num> <content>"Speaker's reunion day ceremony" means a ceremony held to honor former members of the house of representatives for their service to the state.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 21, Sec. 1, eff. April 20, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c303/s303.002"> <num value="303.002">Sec. 303.002.</num> <heading>CHAIRMAN</heading> <subsection identifier="/us/tx/gv/t3/c303/s303.002/a"> <num value="a">(a)</num> <content>Before any contributions are accepted or any expenditures are made for a governor for a day or speaker's reunion day ceremony, the president pro tempore or the speaker, as appropriate, shall designate a chairman to be responsible for conducting the ceremony.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c303/s303.002/b"> <num value="b">(b)</num> <content>The chairman is responsible for filing each report required by this chapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 21, Sec. 2, eff. April 20, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c303/s303.003"> <num value="303.003">Sec. 303.003.</num> <heading>CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t3/c303/s303.003/a"> <num value="a">(a)</num> <content>An individual, association, corporation, or other legal entity may contribute funds, services, or other things of value to defray the expenses of the governor for a day or speaker's reunion day ceremony. A contribution under this subsection is not a political contribution for purposes of state law regulating political contributions or prohibiting political contributions by corporations or labor organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c303/s303.003/b"> <num value="b">(b)</num> <content>The chairman shall keep a record of each contribution received to defray the expenses of the governor for a day or speaker's reunion day ceremony.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c303/s303.003/c"> <num value="c">(c)</num> <content>Contributions from a contributor to the speaker's reunion day ceremony may not exceed an aggregate of $1,000 cash or an aggregate value of more than $1,000.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 21, Sec. 3, eff. April 20, 1995; Acts 2001, 77th Leg., ch. 420, Sec. 1, eff. May 28, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 18, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c303/s303.004"> <num value="303.004">Sec. 303.004.</num> <heading>EXPENDITURES</heading> <subsection identifier="/us/tx/gv/t3/c303/s303.004/a"> <num value="a">(a)</num> <chapeau>The chairman may authorize the expenditure of funds for:</chapeau> <paragraph identifier="/us/tx/gv/t3/c303/s303.004/1"> <num value="1">(1)</num> <content>printing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.004/2"> <num value="2">(2)</num> <content>employment of staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.004/3"> <num value="3">(3)</num> <content>professional and consultant fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.004/4"> <num value="4">(4)</num> <content>postage, telephone, and telegraph expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.004/5"> <num value="5">(5)</num> <content>any other purpose reasonably related to conducting the governor for a day or speaker's reunion day ceremony, including fund raising.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c303/s303.004/b"> <num value="b">(b)</num> <content>The chairman shall keep a record of each expenditure related to the governor for a day or speaker's reunion day ceremony.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 21, Sec. 4, eff. April 20, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c303/s303.005"> <num value="303.005">Sec. 303.005.</num> <heading>FINAL REPORT</heading> <subsection identifier="/us/tx/gv/t3/c303/s303.005/a"> <num value="a">(a)</num> <chapeau>Not later than the 60th day after the date on which the governor for a day or speaker's reunion day ceremony occurs, the chairman shall file with the Texas Ethics Commission a final report indicating:</chapeau> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/1"> <num value="1">(1)</num> <content>the name and address of each contributor of more than $50;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/2"> <num value="2">(2)</num> <content>the amount of each contribution of more than $50;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/3"> <num value="3">(3)</num> <content>whether a contribution of more than $50 was in cash or in kind;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/4"> <num value="4">(4)</num> <content>the total of all contributions of $50 or less;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/5"> <num value="5">(5)</num> <content>the total of all contributions received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/6"> <num value="6">(6)</num> <content>the name and address of each entity to which an expenditure of more than $50 was made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/7"> <num value="7">(7)</num> <content>the amount of each expenditure of more than $50;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/8"> <num value="8">(8)</num> <content>the purpose of each expenditure of more than $50;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/9"> <num value="9">(9)</num> <content>the total of all expenditures of $50 or less; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/10"> <num value="10">(10)</num> <content>the total of all expenditures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c303/s303.005/b"> <num value="b">(b)</num> <content>If there is an outstanding debt when the final report is filed, the chairman shall file a supplemental report not later than the 30th day after the date on which the debt is retired indicating the information required by Subsection (a) from the time of the final report to the filing of the supplemental report.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c303/s303.005/c"> <num value="c">(c)</num> <chapeau>If each obligation has been paid at the end of the 60-day period and there is an outstanding balance, the chairman shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/1"> <num value="1">(1)</num> <content>distribute the balance to one or more charities designated by the president pro tempore or speaker; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c303/s303.005/2"> <num value="2">(2)</num> <content>retain the balance in an account established for that purpose in the name of the office of the president pro tempore or speaker, as appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c303/s303.005/d"> <num value="d">(d)</num> <content>If the outstanding balance is retained under Subsection (c)(2), the account balance shall be combined with contributions received for the succeeding governor for a day or speaker's reunion day ceremony, as appropriate, and may be spent only for the purposes provided by Section 303.004.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c303/s303.005/e"> <num value="e">(e)</num> <content>The reports required by this chapter are public information.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 21, Sec. 5, eff. April 20, 1995; Acts 1997, 75th Leg., ch. 507, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 420, Sec. 2, eff. May 28, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c304"> <num value="304">CHAPTER 304.</num> <heading>EMERGENCY INTERIM LEGISLATIVE SUCCESSION</heading> <section identifier="/us/tx/gv/t3/c304/s304.001"> <num value="304.001">Sec. 304.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Emergency Interim Legislative Succession Act.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c304/s304.002"> <num value="304.002">Sec. 304.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c304/s304.002/1"> <num value="1">(1)</num> <content>"Attack" means any action or series of actions taken by an enemy of the United States resulting in substantial damage or injury to persons or property in this state whether by sabotage, bombs, missiles, shellfire, or atomic, radiological, chemical, bacteriological, or biological means or by other weapons or methods.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c304/s304.002/2"> <num value="2">(2)</num> <content>"Unavailable" means dead or unable for physical, mental, or legal reasons to exercise the powers and discharge the duties of a legislator, whether or not the absence or inability would give rise to a vacancy under existing constitutional or statutory provisions.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c304/s304.004"> <num value="304.004">Sec. 304.004.</num> <heading>DESIGNATION OF EMERGENCY INTERIM SUCCESSORS</heading> <subsection identifier="/us/tx/gv/t3/c304/s304.004/a"> <num value="a">(a)</num> <content>Each legislator shall designate not less than three nor more than seven individuals to serve as emergency interim successors if the legislator is certified to be unavailable to serve as provided by this chapter. Each individual designated must meet age and residence requirements for a senator or representative, as applicable, and must submit a written acceptance to the legislator.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.004/b"> <num value="b">(b)</num> <content>To be effective, a designation must include the name and address of the designee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.004/c"> <num value="c">(c)</num> <content>As soon as practicable after a legislator takes the oath of office for the legislator's term, the legislator shall file a list of the legislator's designees who have accepted the designation, ranked in order of succession, together with the written acceptance of each designee, with the secretary of the senate or the chief clerk of the house of representatives, as applicable. That officer shall promptly deliver a certified copy of the list and of each acceptance to the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.004/d"> <num value="d">(d)</num> <content>At least annually, each legislator shall review the most recent list of emergency interim successors to the position held by the legislator to ensure that there are at least three qualified emergency interim successors on the list. Each legislator shall make revisions to the list as necessary and may make other revisions the legislator considers appropriate. A revision designating a new emergency interim successor must be accompanied by the written acceptance of the designee. The secretary of the senate or chief clerk of the house, as applicable, shall promptly deliver a certified copy of each revision and of any accompanying acceptance to the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.004/e"> <num value="e">(e)</num> <content>If at any time a legislator has not designated emergency interim successors as required by this section, the lieutenant governor or speaker of the house, as appropriate, may designate in order of succession not more than seven individuals to serve as emergency interim successors if that legislator becomes unavailable. Each individual designated must meet the applicable age and residence requirements and submit a written acceptance of the designation. The lieutenant governor or speaker shall file the list and the written acceptances of the designees with the secretary of the senate or the chief clerk of the house, as applicable, who shall deliver a certified copy of the list and of each acceptance to the secretary of state. At any time, the legislator in the manner provided by this section may make revisions to the list filed under this subsection or file a superseding list of designees.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 297 (S.B. 308), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c304/s304.005"> <num value="304.005">Sec. 304.005.</num> <heading>WHEN DESIGNATION OR REVISION TAKES EFFECT</heading> <subsection identifier="/us/tx/gv/t3/c304/s304.005/a"> <num value="a">(a)</num> <content>Each designation of an emergency interim successor becomes effective when the individual making the designation files the designation and the designee's written acceptance with the appropriate senate or house officer under Section 304.004.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.005/b"> <num value="b">(b)</num> <content>The removal of an emergency interim successor from the list or a change in the order of succession becomes effective when an individual authorized to make the change files that information with the appropriate senate or house officer under Section 304.004.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.005/c"> <num value="c">(c)</num> <content>Information filed under this chapter is public information, except that the home address and home telephone number of a designee may be disclosed only if the designee, in a signed writing filed with the secretary of the senate or chief clerk of the house of representatives, as applicable, specifically states that the information may be disclosed.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.005/d"> <num value="d">(d)</num> <content>A certified copy of a list of designated emergency interim successors or of a revision of a list delivered to the secretary of state under this chapter is for informational purposes only unless the lieutenant governor or speaker of the house certifies to the secretary of state that the applicable records of the senate or house have been lost or destroyed or have become unavailable in another manner, in which event the certified records delivered to the secretary of state are treated as if they are the original records.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 297 (S.B. 308), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c304/s304.006"> <num value="304.006">Sec. 304.006.</num> <heading>STATUS AND QUALIFICATIONS OF EMERGENCY INTERIM SUCCESSORS</heading> <subsection identifier="/us/tx/gv/t3/c304/s304.006/a"> <num value="a">(a)</num> <content>An emergency interim successor is an individual who is designated for possible temporary succession to the powers and duties, but not the office, of a legislator.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.006/b"> <num value="b">(b)</num> <content>An individual may not be designated or serve as an emergency interim successor unless that individual is legally qualified to hold the office of the legislator to whose powers and duties the individual is designated to succeed.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c304/s304.007"> <num value="304.007">Sec. 304.007.</num> <heading>OATH</heading> <content>When the designation of an emergency interim successor becomes effective, the successor shall take the oath required for the legislator to whose powers and duties the successor is designated to succeed, and no other oath is required.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c304/s304.008"> <num value="304.008">Sec. 304.008.</num> <heading>ASSUMPTION OF POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t3/c304/s304.008/a"> <num value="a">(a)</num> <content>If the governor has declared an emergency due to enemy attack or the immediate threat of enemy attack under Section 62, Article III, Texas Constitution, and the lieutenant governor or speaker of the house, as applicable, determines that a legislator is unavailable to serve when the legislature has convened or will convene, the lieutenant governor or speaker, as applicable, shall certify to the secretary of state that the legislator is unavailable. If the governor has declared an emergency due to enemy attack or the immediate threat of enemy attack under Section 62, Article III, Texas Constitution, and at the time and place the legislature is scheduled to convene the lieutenant governor or speaker is absent from the applicable house, a majority of the members of that house who are present may determine that a member of that house who is not present is unavailable and certify that determination to the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.008/b"> <num value="b">(b)</num> <content>If a legislator is certified to be unavailable under Subsection (a), the secretary of state shall notify the legislator's emergency interim successor highest in order of succession who is available that the emergency interim successor is entitled to exercise the powers and duties of the legislator who is unavailable. The secretary of state shall inform the emergency interim successor of the date, time, and place at which the legislature is meeting or will meet, as soon as that is known. If the emergency interim successor declines to serve or does not appear and begin to serve within a reasonable time as determined by the lieutenant governor or speaker of the house, as applicable, the secretary of state at the request of the lieutenant governor or speaker shall notify the emergency interim successor next in order of succession who is available that the emergency interim successor is entitled to exercise the powers and duties of the legislator who is unavailable.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.008/c"> <num value="c">(c)</num> <content>The emergency interim successor shall exercise the powers and assume the duties of the legislator whom the individual succeeds, except that the successor may not designate emergency interim successors or make revisions to a designation.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.008/d"> <num value="d">(d)</num> <content>The emergency interim successor exercises those powers and assumes those duties until the secretary of state notifies the successor that the incumbent legislator, an emergency interim successor higher in order of succession for the same position, or a legislator elected to the same position and legally qualified can act.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.008/e"> <num value="e">(e)</num> <content>Any dispute as to the qualification of an individual to exercise the powers and assume the duties of a legislator under this chapter shall be determined by the applicable house of the legislature as provided by Section 8, Article III, Texas Constitution.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 297 (S.B. 308), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c304/s304.009"> <num value="304.009">Sec. 304.009.</num> <heading>PRIVILEGES, IMMUNITIES, AND COMPENSATION</heading> <subsection identifier="/us/tx/gv/t3/c304/s304.009/a"> <num value="a">(a)</num> <content>An emergency interim successor who exercises the powers and assumes the duties of an unavailable legislator is entitled to the privileges, immunities, compensation, and other allowances to which a legislator is entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.009/b"> <num value="b">(b)</num> <content>This section does not affect the privileges, immunities, compensation, or other allowances to which an incumbent legislator is entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c304/s304.009/c"> <num value="c">(c)</num> <content>An emergency interim successor's performance of the powers and duties of an unavailable legislator does not affect the successor's entitlement to other compensation or benefits to which the successor might otherwise be entitled. Section 812.203(a) does not apply to an individual serving as an emergency interim successor under this chapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 179, Sec. 2(h), eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 297 (S.B. 308), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c304/s304.010"> <num value="304.010">Sec. 304.010.</num> <heading>DUTY TO REMAIN INFORMED</heading> <content>Each emergency interim successor shall keep himself generally informed as to the duties, procedures, practices, and current business of the legislature, and each legislator shall assist his emergency interim successors to keep themselves informed.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c304/s304.011"> <num value="304.011">Sec. 304.011.</num> <heading>QUORUM; VOTES</heading> <content>In the event of an attack, the quorum requirements imposed on the legislature are suspended. If the affirmative vote of a specified proportion of members is required to approve a bill or resolution, the same proportion of those present and voting on the bill or resolution is sufficient for its passage.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c305"> <num value="305">CHAPTER 305.</num> <heading>REGISTRATION OF LOBBYISTS</heading> <subchapter identifier="/us/tx/gv/t3/c305/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS; REGISTRATION</heading> <section identifier="/us/tx/gv/t3/c305/scA/s305.001"> <num value="305.001">Sec. 305.001.</num> <heading>POLICY</heading> <content>The operation of responsible democratic government requires that the people be afforded the fullest opportunity to petition their government for the redress of grievances and to express freely their opinions on legislation, pending executive actions, and current issues to individual members of the legislature, legislative committees, state agencies, and members of the executive branch. To preserve and maintain the integrity of the legislative and administrative processes, it is necessary to disclose publicly and regularly the identity, expenditures, and activities of certain persons who, by direct communication with government officers, engage in efforts to persuade members of the legislative or executive branch to take specific actions.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.002"> <num value="305.002">Sec. 305.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/1"> <num value="1">(1)</num> <content>"Administrative action" means rulemaking, licensing, or any other matter that may be the subject of action by a state agency or executive branch office, including a matter relating to the purchase of products or services by the agency or office. The term includes the proposal, consideration, or approval of the matter or negotiations concerning the matter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/2"> <num value="2">(2)</num> <content>"Communicates directly with" or any variation of the phrase means contact in person or by telephone, telegraph, letter, facsimile, electronic mail, or other electronic means of communication.</content> <continuation>(2-a) "Communicates directly with a member of the legislative or executive branch to influence legislation or administrative action" or any variation of the phrase includes establishing goodwill with the member for the purpose of later communicating with the member to influence legislation or administrative action.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/3"> <num value="3">(3)</num> <content>"Compensation" means money, service, facility, or other thing of value or financial benefit that is received or is to be received in return for or in connection with services rendered or to be rendered.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/4"> <num value="4">(4)</num> <content>"Member of the executive branch" means an officer, officer-elect, candidate for, or employee of any state agency, department, or office in the executive branch of state government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/5"> <num value="5">(5)</num> <content>"Expenditure" means a payment, distribution, loan, advance, reimbursement, deposit, or gift of money or any thing of value and includes a contract, promise, or agreement, whether or not legally enforceable, to make an expenditure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/6"> <num value="6">(6)</num> <chapeau>"Legislation" means:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scA/s305.002/A"> <num value="A">(A)</num> <content>a bill, resolution, amendment, nomination, or other matter pending in either house of the legislature;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scA/s305.002/B"> <num value="B">(B)</num> <content>any matter that is or may be the subject of action by either house or by a legislative committee, including the introduction, consideration, passage, defeat, approval, or veto of the matter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scA/s305.002/C"> <num value="C">(C)</num> <content>any matter pending in a constitutional convention or that may be the subject of action by a constitutional convention.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/7"> <num value="7">(7)</num> <content>"Member of the legislative branch" means a member, member-elect, candidate for, or officer of the legislature or of a legislative committee, or an employee of the legislature.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/8"> <num value="8">(8)</num> <content>"Person" means an individual, corporation, association, firm, partnership, committee, club, organization, or group of persons who are voluntarily acting in concert.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/9"> <num value="9">(9)</num> <content>"Registrant" means a person required to register under Section 305.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/10"> <num value="10">(10)</num> <content>"Commission" means the Texas Ethics Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/11"> <num value="11">(11)</num> <content>"Immediate family" means a spouse or dependent child.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/12"> <num value="12">(12)</num> <content>"Client" means a person or entity for which the registrant is registered or is required to be registered.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/13"> <num value="13">(13)</num> <content>"Matter" means the subject matters for which a registrant has been reimbursed, retained, or employed by a client to communicate directly with a member of the legislative or executive branch.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.002/14"> <num value="14">(14)</num> <content>"Person associated with the registrant" or "other associated person" means a partner or other person professionally associated with the registrant through a common business entity, other than a client, that reimburses, retains, or employs the registrant.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 2.02, eff. Jan. 1, 1992; Acts 1997, 75th Leg., ch. 1058, Sec. 1, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 249, Sec. 4.02, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1174 (H.B. 3445), Sec. 2, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1262 (H.B. 3512), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.0021"> <num value="305.0021">Sec. 305.0021.</num> <heading>DETERMINATION OF AMOUNT OF JOINT EXPENDITURE</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0021/a"> <num value="a">(a)</num> <chapeau>If a registrant, or a person on the registrant's behalf and with the registrant's consent or ratification, joins with another person to make an expenditure described by this chapter, the amount of the expenditure made by or on behalf of the registrant for purposes of this chapter includes only:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0021/1"> <num value="1">(1)</num> <content>the amount of the portion of the joint expenditure contributed by the registrant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0021/2"> <num value="2">(2)</num> <chapeau>the amount of any portion of the joint expenditure that:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scA/s305.0021/A"> <num value="A">(A)</num> <content>is made on behalf of the registrant by a person who is not a registrant; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scA/s305.0021/B"> <num value="B">(B)</num> <content>is not otherwise reported under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0021/b"> <num value="b">(b)</num> <content>For purposes of Section 36.02 or 36.10, Penal Code, a person described by Subsection (a)(2)(A) is not considered to have made an expenditure in accordance with this chapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1253 (H.B. 2735), Sec. 1, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1231 (H.B. 2984), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.003"> <num value="305.003">Sec. 305.003.</num> <heading>PERSONS REQUIRED TO REGISTER</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.003/a"> <num value="a">(a)</num> <chapeau>A person must register with the commission under this chapter if the person:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.003/1"> <num value="1">(1)</num> <content>makes a total expenditure of an amount determined by commission rule but not less than $200 in a calendar quarter, not including the person's own travel, food, or lodging expenses or the person's own membership dues, on activities described in Section 305.006(b) to communicate directly with one or more members of the legislative or executive branch to influence legislation or administrative action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.003/2"> <num value="2">(2)</num> <content>receives, or is entitled to receive under an agreement under which the person is retained or employed, compensation or reimbursement, not including reimbursement for the person's own travel, food, or lodging expenses or the person's own membership dues, of more than an amount determined by commission rule but not less than $200 in a calendar quarter from another person to communicate directly with a member of the legislative or executive branch to influence legislation or administrative action; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.003/3"> <num value="3">(3)</num> <content>communicates directly with one or more members of the legislative or executive branch to influence legislation or administrative action on behalf of a foreign adversary, a foreign adversary client, or a foreign adversary political party, as those terms are defined by Section 305.030.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.003/b"> <num value="b">(b)</num> <content>Subsection (a)(2) requires a person to register if the person, as part of his regular employment, has communicated directly with a member of the legislative or executive branch to influence legislation or administrative action on behalf of the person by whom he is compensated or reimbursed, whether or not the person receives any compensation for the communication in addition to the salary for that regular employment.</content> <continuation>(b-1) Subsection (a)(2) does not require a member of the judicial, legislative, or executive branch of state government or an officer or employee of a political subdivision of the state to register. This subsection does not apply to an officer or employee of a quasi-governmental agency. For purposes of this subsection, "quasi-governmental agency" means a governmental agency, other than an institution of higher education as defined by Section 61.003, Education Code, that has as one of its primary purposes engaging in an activity that is normally engaged in by a nongovernmental agency, including:</continuation> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.003/1"> <num value="1">(1)</num> <content>acting as a trade association; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.003/2"> <num value="2">(2)</num> <content>competing in the public utility business with private entities.</content> <continuation>(b-2) Subsection (a)(2) does not require an officer or an employee of a state agency that provides utility services under Section 35.102, Utilities Code, and Sections 31.401 and 52.133, Natural Resources Code, to register.</continuation> <continuation>(b-3) Subsection (a)(2) does not require a person to register if the person spends not more than 26 hours, or another amount of time determined by the commission, for which the person is compensated or reimbursed during the calendar quarter engaging in activity, including preparatory activity as defined by the commission, to communicate directly with a member of the legislative or executive branch to influence legislation or administrative action.</continuation> <continuation>(b-4) If a person spends more than eight hours in a single day engaging in activity to communicate directly with a member of the legislative or executive branch to influence legislation or administrative action, the person is considered to have engaged in the activity for only eight hours during that day for purposes of Subsection (b-3).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.003/c"> <num value="c">(c)</num> <content>A person who communicates directly with a member of the executive branch to influence administrative action is not required to register under Subsection (a)(2) if the person is an attorney of record or pro se, the person enters his appearance in a public record through pleadings or other written documents in a docketed case pending before a state agency, and that communication is the only activity that would otherwise require the person to register.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 2.03, eff. Jan. 1, 1992; Acts 2003, 78th Leg., ch. 249, Sec. 4.03, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 725 (H.B. 2489), Sec. 1, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1262 (H.B. 3512), Sec. 2, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 917 (H.B. 119), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.004"> <num value="305.004">Sec. 305.004.</num> <heading>EXCEPTIONS</heading> <chapeau>The following persons are not required to register under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.004/1"> <num value="1">(1)</num> <content>a person who owns, publishes, or is employed by a newspaper, any other regularly published periodical, a radio station, a television station, a wire service, or any other bona fide news medium that in the ordinary course of business disseminates news, letters to the editors, editorial or other comment, or paid advertisements that directly or indirectly oppose or promote legislation or administrative action, if the person does not engage in further or other activities that require registration under this chapter and does not represent another person in connection with influencing legislation or administrative action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.004/2"> <num value="2">(2)</num> <content>a person whose only direct communication with a member of the legislative or executive branch to influence legislation or administrative action is an appearance before or testimony to one or more members of the legislative or executive branch in a hearing conducted by or on behalf of either the legislative or the executive branch and who does not receive special or extra compensation for the appearance other than actual expenses incurred in attending the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.004/3"> <num value="3">(3)</num> <content>a person whose only activity is to encourage or solicit members, employees, or stockholders of an entity by whom the person is reimbursed, employed, or retained to communicate directly with members of the legislative or executive branch to influence legislation or administrative action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.004/4"> <num value="4">(4)</num> <content>a person whose only activity to influence legislation or administrative action is to compensate or reimburse an individual registrant to act in the person's behalf to communicate directly with a member of the legislative or executive branch to influence legislation or administrative action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.004/5"> <num value="5">(5)</num> <content>a person whose only activity to influence legislation or administrative action is attendance at a meeting or entertainment event attended by a member of the legislative or executive branch if the total cost of the meeting or entertainment event is paid by a business entity, union, or association;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.004/6"> <num value="6">(6)</num> <content>a person whose only compensation subject to Section 305.003(a)(2) consists of reimbursement for any wages not earned due to attendance at a meeting or entertainment event, travel to and from the meeting or entertainment event, admission to the meeting or entertainment event, and any food and beverage consumed at the meeting or entertainment event if the meeting or entertainment event is attended by a member of the legislative or executive branch and if the total cost of the meeting or entertainment event is paid by a business entity, union, or association; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.004/7"> <num value="7">(7)</num> <content>a person who communicates directly with a member of the legislative or executive branch on behalf of a political party concerning legislation or administrative action, and whose expenditures and compensation, as described in Section 305.003, combined do not exceed $5,000 a calendar year.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 2.04, eff. Jan. 1, 1992.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.0041"> <num value="305.0041">Sec. 305.0041.</num> <heading>EXCEPTIONS FOR CERTAIN ACTIVITIES FOR WHICH COMPENSATION OR REIMBURSEMENT IS RECEIVED</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0041/a"> <num value="a">(a)</num> <chapeau>A person is not required to register under this chapter in accordance with Section 305.003(a)(2) solely because the person receives or is entitled to receive compensation or reimbursement to:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0041/1"> <num value="1">(1)</num> <content>communicate as an employee of a vendor of a product or service to a member of the executive branch concerning state agency purchasing decisions that do not exceed 10 million dollars involving a product, service, or service provider or negotiations regarding such decisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0041/2"> <num value="2">(2)</num> <content>communicate as an employee of a vendor of a product or service to a member of the executive branch concerning state agency purchasing decisions that exceed 10 million dollars involving a product, service, or service provider or negotiations regarding such decisions if the compensation for the communication is not totally or partially contingent on the outcome of any administrative action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0041/3"> <num value="3">(3)</num> <content>communicate as a member of an advisory committee or task force if the person is appointed to serve in that capacity by a member of the legislative or executive branch; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0041/4"> <num value="4">(4)</num> <content>communicate as a member of a board, task force, or advisory committee on which a member of the legislative or executive branch also serves.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0041/b"> <num value="b">(b)</num> <chapeau>A registrant who performs an activity described by Subsection (a) is not required to:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0041/1"> <num value="1">(1)</num> <content>provide information concerning that activity in the registrant's registration statement under Section 305.005(f)(4) or (5)(B);</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0041/2"> <num value="2">(2)</num> <content>provide information concerning the person who reimburses, retains, or employs the registrant to perform that activity under Section 305.005(f)(3) or (6) unless the registrant performs, on behalf of that person, other activities that require registration under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0041/3"> <num value="3">(3)</num> <content>provide information concerning a person employed or retained by the registrant for the purpose of assisting in that activity under Section 305.005(f)(5)(A) unless the person is also employed or retained by the registrant to assist with other activities that require registration under this chapter. For the purposes of this chapter, a registrant is not required to list as an assistant another person who is also registered for the same client as the registrant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1174 (H.B. 3445), Sec. 3, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 815 (H.B. 3517), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.005"> <num value="305.005">Sec. 305.005.</num> <heading>REGISTRATION</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/a"> <num value="a">(a)</num> <content>Each person required to register under this chapter shall file a written registration with the commission and shall submit a registration fee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/b"> <num value="b">(b)</num> <content>A registration filed under this chapter expires at midnight, December 31, of each year unless the registrant submits a registration renewal form to the commission on a form prescribed by the commission and submits the registration renewal fee. The registrant may file the registration renewal form and the fee anytime in December of the year in which the registration expires.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/c"> <num value="c">(c)</num> <chapeau>The registration fee and registration renewal fee are:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/1"> <num value="1">(1)</num> <content>$150 for a registrant employed by an organization exempt from federal income tax under Section 501(c)(3), 501(c)(4), or 501(c)(6), Internal Revenue Code of 1986;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/2"> <num value="2">(2)</num> <content>$75 for any person required to register solely because the person is required to register under Section 305.0041; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/3"> <num value="3">(3)</num> <content>$750 for any other registrant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/d"> <num value="d">(d)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 62, Sec. 8.01, eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/e"> <num value="e">(e)</num> <content>A person required to register under this chapter who has not registered or whose registration has expired shall file the registration form and submit the registration fee not later than the fifth day after the date on which the person or the person's employee makes the first direct communication with a member of the legislative or executive branch that requires the person's registration.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/f"> <num value="f">(f)</num> <chapeau>The registration must be written and verified and must contain:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/1"> <num value="1">(1)</num> <content>the registrant's full name and address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/2"> <num value="2">(2)</num> <content>the registrant's normal business, business phone number, and business address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/3"> <num value="3">(3)</num> <chapeau>the full name and address of each person:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scA/s305.005/A"> <num value="A">(A)</num> <content>who reimburses, retains, or employs the registrant to communicate directly with a member of the legislative or executive branch to influence legislation or administrative action; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scA/s305.005/B"> <num value="B">(B)</num> <content>on whose behalf the registrant has communicated directly with a member of the legislative or executive branch to influence legislation or administrative action;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/4"> <num value="4">(4)</num> <content>the subject matter of the legislation or of the administrative action that is the subject of the registrant's direct communication with a member of the legislative or executive branch and, if applicable, the docket number or other administrative designation of the administrative action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/5"> <num value="5">(5)</num> <chapeau>for each person employed or retained by the registrant for the purpose of assisting in direct communication with a member of the legislative or executive branch to influence legislation or administrative action:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scA/s305.005/A"> <num value="A">(A)</num> <content>the full name, business address, and occupation of the person; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scA/s305.005/B"> <num value="B">(B)</num> <content>the subject matter of the legislation or of the administrative action to which the person's activities reportable under this section were related and, if applicable, the docket number or other administrative designation of the administrative action; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/6"> <num value="6">(6)</num> <content>the amount of compensation or reimbursement paid by each person who reimburses, retains, or employs the registrant for the purpose of communicating directly with a member of the legislative or executive branch or on whose behalf the registrant communicates directly with a member of the legislative or executive branch.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/g"> <num value="g">(g)</num> <chapeau>Compensation or reimbursement required to be reported under Subsection (f)(6) shall be reported in the following categories unless reported as an exact amount:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/1"> <num value="1">(1)</num> <content>$0 if no compensation or reimbursement is received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/2"> <num value="2">(2)</num> <content>less than $10,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/3"> <num value="3">(3)</num> <content>at least $10,000 but less than $25,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/4"> <num value="4">(4)</num> <content>at least $25,000 but less than $50,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/5"> <num value="5">(5)</num> <content>at least $50,000 but less than $100,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/6"> <num value="6">(6)</num> <content>at least $100,000 but less than $150,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/7"> <num value="7">(7)</num> <content>at least $150,000 but less than $200,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/8"> <num value="8">(8)</num> <content>at least $200,000 but less than $250,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/9"> <num value="9">(9)</num> <content>at least $250,000 but less than $300,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/10"> <num value="10">(10)</num> <content>at least $300,000 but less than $350,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/11"> <num value="11">(11)</num> <content>at least $350,000 but less than $400,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/12"> <num value="12">(12)</num> <content>at least $400,000 but less than $450,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/13"> <num value="13">(13)</num> <content>at least $450,000 but less than $500,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/14"> <num value="14">(14)</num> <content>$500,000 or more.</content> <continuation>(g-1) Notwithstanding any other provision of this section, compensation or reimbursement required to be reported under Subsection (f)(6) shall be reported as an exact amount if the compensation or reimbursement received exceeds $500,000.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/h"> <num value="h">(h)</num> <chapeau>If a registrant's activities are done on behalf of the members of a group or organization, including a business, trade, or consumer interest association but excluding a corporation, the registration form must include:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/1"> <num value="1">(1)</num> <content>a statement of the number of members in the group;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/2"> <num value="2">(2)</num> <content>the name of each person in the group or organization who determines the policy of the group or organization relating to influencing legislative or administrative action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/3"> <num value="3">(3)</num> <content>a full description of the methods by which the registrant develops and makes decisions about positions on policy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/4"> <num value="4">(4)</num> <content>a list of those persons making a grant or contribution, in addition to or instead of dues or fees, that exceeds $250 per year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/i"> <num value="i">(i)</num> <chapeau>If a registrant's activities are done on behalf of a corporation the shares of which are not publicly traded, the registration form must include:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/1"> <num value="1">(1)</num> <content>the number of shareholders in the corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/2"> <num value="2">(2)</num> <content>the name and address of each officer or member of the board of directors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/3"> <num value="3">(3)</num> <content>the name of each person owning 10 percent or more shares of the corporation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/j"> <num value="j">(j)</num> <content>If the person described by Subsection (f)(3) is a business entity engaged in the representation of clients for the purpose of influencing legislation or administrative action, the registrant shall give the information required by that subdivision for each client on whose behalf the registrant communicated directly with a member of the legislative or executive branch.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/k"> <num value="k">(k)</num> <content>If there is a change in the information required to be reported by a registrant under this section, other than Subsection (h) or (i), and that changed information is not timely reported on a report due under Section 305.007, the registrant shall file an amended registration reflecting the change with the commission not later than the date on which an amended registration is due under Section 305.0065 or the next report is due under Section 305.007, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/l"> <num value="l">(l)</num> <content>The registration form must include a statement of whether the registrant is or is required to be registered as a foreign agent under the Foreign Agents Registration Act of 1938 (22 U.S.C. Section 611 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.005/m"> <num value="m">(m)</num> <chapeau>The registration form must include the full name and address of each person who compensates or reimburses the registrant or person acting as an agent for the registrant for services, including political consulting services, rendered by the registrant from:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/1"> <num value="1">(1)</num> <content>a political contribution as defined by Title 15, Election Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/2"> <num value="2">(2)</num> <content>interest received from a political contribution as defined by Title 15, Election Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.005/3"> <num value="3">(3)</num> <content>an asset purchased with a political contribution as defined by Title 15, Election Code.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 432, Sec. 1, eff. Jan. 1, 1988; Acts 1991, 72nd Leg., ch. 304, Sec. 2.05, eff. Jan. 1, 1992; Acts 1995, 74th Leg., ch. 996, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1134, Sec. 11, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.01, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 249, Sec. 4.04, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 1.01, eff. December 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 725 (H.B. 2489), Sec. 2, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1174 (H.B. 3445), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 836 (H.B. 3409), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 25.01, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 147 (H.B. 1422), Sec. 1, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 132 (H.B. 1785), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.0051"> <num value="305.0051">Sec. 305.0051.</num> <heading>LISTING OF PUBLIC OFFICERS AND EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0051/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the commission by rule may require an officer or employee of a political subdivision or other governmental entity created under the Texas Constitution or laws of this state who communicates directly with a member of the legislative or executive branch concerning legislation or administrative action, other than routine matters, to file with the commission the officer's or employee's name, the name of the entity represented, the subject matter of the communication, and other information the commission considers relevant.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0051/b"> <num value="b">(b)</num> <content>The commission may not require a member of the legislative branch to file with the commission under this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 304, Sec. 2.05, eff. Jan. 1, 1992.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.006"> <num value="305.006">Sec. 305.006.</num> <heading>ACTIVITIES REPORT</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.006/a"> <num value="a">(a)</num> <content>Each registrant shall file with the commission a written, verified report concerning the activities described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.006/b"> <num value="b">(b)</num> <chapeau>The report must contain the total expenditures under a category listed in this subsection that the registrant made to communicate directly with a member of the legislative or executive branch to influence legislation or administrative action and that are directly attributable, as that term is used in Section 305.0062(b), to a member of the legislative or executive branch or the immediate family of a member of the legislative or executive branch. The report must also include expenditures for the direct communications under a category listed in this subsection that other people made on the registrant's behalf if the expenditures were made with the registrant's consent or were ratified by the registrant. The expenditures must be reported in the following categories:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.006/1"> <num value="1">(1)</num> <content>transportation and lodging;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.006/2"> <num value="2">(2)</num> <content>food and beverages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.006/3"> <num value="3">(3)</num> <content>entertainment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.006/4"> <num value="4">(4)</num> <content>gifts, other than awards and mementos;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.006/5"> <num value="5">(5)</num> <content>awards and mementos; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.006/6"> <num value="6">(6)</num> <content>expenditures made for the attendance of members of the legislative or executive branch at political fund-raisers or charity events.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.006/c"> <num value="c">(c)</num> <chapeau>The report must also list the total expenditures made by the registrant or by others on the registrant's behalf and with the registrant's consent or ratification for broadcast or print advertisements, direct mailings, and other mass media communications if:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.006/1"> <num value="1">(1)</num> <content>the communications are made to a person other than a member, employee, or stockholder of an entity that reimburses, retains, or employs the registrant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.006/2"> <num value="2">(2)</num> <content>the communications support or oppose or encourage another to support or oppose pending legislation or administrative action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.006/d"> <num value="d">(d)</num> <content>The report must also contain a list of the specific categories of subject matters about which the registrant, any person the registrant retains or employs to appear on the registrant's behalf, or any other person appearing on the registrant's behalf communicated directly with a member of the legislative or executive branch and that has not been reported under Section 305.005. The list must include the number or other designation assigned to the administrative action, if known.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.006/e"> <num value="e">(e)</num> <content>A registrant who reports an expenditure under one category provided by Subsection (b) may not report the same expenditure under another category of Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.006/f"> <num value="f">(f)</num> <content>An expenditure described by Subsection (b)(1), (2), (3), or (6) may not be made or accepted unless the registrant is present at the event. This subsection does not apply to a gift of food or beverages required to be reported under Subsection (b)(4) in accordance with Section 305.0061(e-1).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.006/g"> <num value="g">(g)</num> <content>For expenditures required to be reported under this section, the authorized expenditures described by Sections 305.025(3) and (4) include expenditures for an individual described by Sections 305.0062(a)(1)-(6).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 167, Sec. 2.02, 2.03, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 432, Sec. 2, eff. Jan. 1, 1988; Acts 1991, 72nd Leg., ch. 304, Sec. 2.06, eff. Jan. 1, 1992; Acts 1995, 74th Leg., ch. 996, Sec. 2, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 249, Sec. 4.05, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 206 (H.B. 1508), Sec. 1, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 836 (H.B. 3409), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.0061"> <num value="305.0061">Sec. 305.0061.</num> <heading>DETAILED REPORTS</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0061/a"> <num value="a">(a)</num> <chapeau>If a registrant or a person on the registrant's behalf and with the registrant's consent or ratification makes expenditures that exceed 60 percent of the amount of the legislative per diem in a day for transportation or lodging for a member of the legislative or executive branch, the registrant shall also state the following on the report filed under Section 305.006:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/1"> <num value="1">(1)</num> <content>the name of the member of the legislative or executive branch in whose behalf the expenditure is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/2"> <num value="2">(2)</num> <content>the place and date of the transportation or lodging; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/3"> <num value="3">(3)</num> <content>the purpose of the transportation or lodging.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0061/b"> <num value="b">(b)</num> <chapeau>If a registrant or a person on the registrant's behalf and with the registrant's consent or ratification makes expenditures that exceed 60 percent of the amount of the legislative per diem in a day for food and beverages for a member of the legislative or executive branch or makes expenditures that exceed 60 percent of the amount of the legislative per diem in a day for entertainment for a member of the legislative or executive branch or for the immediate family of a member of the legislative or executive branch, the registrant shall also state the following on the report filed under Section 305.006:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/1"> <num value="1">(1)</num> <content>the name of the member of the legislative or executive branch in whose behalf the expenditure is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/2"> <num value="2">(2)</num> <content>the place and date of the expenditure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/3"> <num value="3">(3)</num> <content>the amount of the expenditure by the appropriate category of the amount, as determined by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0061/c"> <num value="c">(c)</num> <chapeau>If a registrant or a person on the registrant's behalf and with the registrant's consent or ratification gives to a member of the legislative or executive branch a gift or an award or memento, the value of which exceeds $50 per gift, award, or memento, the registrant shall also state the following on the report filed under Section 305.006:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/1"> <num value="1">(1)</num> <content>the name of the member of the legislative or executive branch in whose behalf the expenditure is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/2"> <num value="2">(2)</num> <content>a general description of the gift, award, or memento; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/3"> <num value="3">(3)</num> <content>the amount of the expenditure by the appropriate category of the amount, as determined by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0061/d"> <num value="d">(d)</num> <chapeau>If a registrant or a person on the registrant's behalf and with the registrant's consent or ratification makes expenditures for the attendance of a member of the legislative or executive branch at a political fund-raiser or charity event, the registrant shall also state the following on the report filed under Section 305.006:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/1"> <num value="1">(1)</num> <content>the name of the member of the legislative or executive branch in whose behalf the expenditure is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/2"> <num value="2">(2)</num> <content>the name of the charity or the name of the candidate or officeholder for whom the political fund-raiser was held, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0061/3"> <num value="3">(3)</num> <content>the date of the fund-raiser or event.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0061/e"> <num value="e">(e)</num> <content>If a registrant or a person on the registrant's behalf and with the registrant's consent or ratification makes an expenditure for a gift, award, or memento for a member of the legislative or executive branch in conjunction with an expenditure for the attendance of that member at a political fund-raiser or charity event, the registrant shall report the expenditure for the gift, award, or memento under Subsection (c), if required, and not under Subsection (d).</content> <continuation>(e-1) If a registrant or a person on the registrant's behalf and with the registrant's consent or ratification makes an expenditure for food or beverages with a value of $50 or less intended as a gift for a member of the legislative or executive branch and delivered by first-class United States mail or by common or contract carrier outside the Capitol Complex, the expenditure is considered to be a gift and should be reported under Section 305.006(b)(4).</continuation> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0061/f"> <num value="f">(f)</num> <content>If a registrant or a person on the registrant's behalf with the registrant's consent or ratification makes an expenditure described by Section 305.006(b)(1), (2), or (3) to communicate directly with more than one member of the legislative or executive branch to influence legislation or administrative action and if the registrant cannot reasonably determine the amount that is directly attributable to a member, the registrant shall apportion the expenditure made by that registrant according to the number of persons in attendance. The registrant shall report as required by Subsection (a), (b), or (c) if the expenditure for each person exceeds the amount provided under Subsection (a), (b), or (c).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0061/g"> <num value="g">(g)</num> <content>In this section, "legislative per diem" means the per diem set by the commission for members of the legislature as provided by Section 24(a), Article III, Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 304, Sec. 2.07, eff. Jan. 1, 1992. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 4.06, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 206 (H.B. 1508), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.0062"> <num value="305.0062">Sec. 305.0062.</num> <heading>EXPENDITURES ATTRIBUTABLE TO GROUPS</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0062/a"> <num value="a">(a)</num> <chapeau>The report filed under Section 305.006 must also contain the total expenditures described by Section 305.006(b) that are directly attributable to members of the legislative or executive branch. The expenditures must be stated in only one of the following categories:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0062/1"> <num value="1">(1)</num> <content>state senators;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0062/2"> <num value="2">(2)</num> <content>state representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0062/3"> <num value="3">(3)</num> <content>elected or appointed state officers, other than those described by Subdivision (1) or (2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0062/4"> <num value="4">(4)</num> <content>legislative agency employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0062/5"> <num value="5">(5)</num> <content>executive agency employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0062/6"> <num value="6">(6)</num> <content>the immediate family of a member of the legislative or executive branch;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0062/7"> <num value="7">(7)</num> <content>guests, when invited by an individual described by Subdivision (1), (2), (3), (4), or (5); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0062/8"> <num value="8">(8)</num> <content>events to which all legislators are invited.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0062/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a), an expenditure is directly attributable to the person who consumed the food or beverage, to the person for whom admission, transportation, or lodging expenses were paid, or to the person to whom the gift, award, or memento was given.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0062/c"> <num value="c">(c)</num> <content>All expenditures made by a registrant or a person on the registrant's behalf and with the registrant's consent or ratification that benefit members of the immediate family of members of the legislative or executive branch shall be aggregated and reported under Subsection (a)(6).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0062/d"> <num value="d">(d)</num> <content>If a registrant cannot reasonably determine the amount of an expenditure under Section 305.006(b) that is directly attributable to a member of the legislative or executive branch as required by Subsection (a), the registrant shall apportion the expenditure made by that registrant or by others on the registrant's behalf and with the registrant's consent or ratification according to the total number of persons in attendance. However, if an expenditure is for an event to which all legislators are invited, the registrant shall report the expenditure under Subsection (a)(8) and not under any other subdivision of that subsection or any other provision of this chapter.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 304, Sec. 2.08, eff. Jan. 1, 1992. Amended by Acts 1995, 74th Leg., ch. 996, Sec. 3, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 92 (S.B. 1011), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.003, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.0063"> <num value="305.0063">Sec. 305.0063.</num> <heading>MODIFIED REPORTING</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0063/a"> <num value="a">(a)</num> <content>A person required to register under this chapter may, when filing the registration form or registration renewal form, elect to file an activities report under this section instead of Section 305.006 if the person does not intend to make expenditures reportable under Section 305.006(b) of more than $1,000 during a calendar year, not including the person's own travel, food, or lodging expenses or the person's own membership dues.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0063/b"> <num value="b">(b)</num> <content>To be entitled to file reports under this section, the registrant must file with the registration form or registration renewal form a written declaration of intent not to exceed $1,000 in expenditures during each calendar year in which that registration or registration renewal is effective.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0063/c"> <num value="c">(c)</num> <content>A registrant filing under this section shall annually file the report required by Section 305.006. The report must be filed not later than January 10 and must cover the activities occurring during the previous calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0063/d"> <num value="d">(d)</num> <content>A registrant who exceeds $1,000 in expenditures shall file monthly reports as required by Section 305.007. The first report filed after exceeding $1,000 covers the period beginning January 1 through the date on which the next reporting period ends.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 304, Sec. 2.09, eff. Jan. 1, 1992.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.0064"> <num value="305.0064">Sec. 305.0064.</num> <heading>ELECTRONIC FILING OF REGISTRATIONS AND ACTIVITY REPORTS</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0064/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), each registration filed under Section 305.005 and each report filed under Section 305.006 must be filed by computer diskette, modem, or other means of electronic transfer, using computer software provided by the commission or computer software that meets commission specifications for a standard file format.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0064/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules under which a registrant may file paper registrations or reports on forms prescribed by the commission. The rules must be designed to ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0064/1"> <num value="1">(1)</num> <content>use of the electronic filing system under Subsection (a) is maximized; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0064/2"> <num value="2">(2)</num> <content>registrants may file paper registrations or reports for good cause only.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 4.07, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.0065"> <num value="305.0065">Sec. 305.0065.</num> <heading>AMENDED REGISTRATION DURING LEGISLATIVE SESSION</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0065/a"> <num value="a">(a)</num> <content>This section applies only during the period beginning on the date a regular legislative session convenes and continuing through the date of final adjournment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0065/b"> <num value="b">(b)</num> <chapeau>A registrant shall file with the commission an amended registration if there is a change in:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0065/1"> <num value="1">(1)</num> <content>the person who reimburses, retains, or employs the registrant and on whose behalf the registrant has communicated directly with a member of the legislative or executive branch to influence legislation or administrative action; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0065/2"> <num value="2">(2)</num> <content>the subject matter about which the registrant has communicated directly with a member of the legislative or executive branch.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0065/c"> <num value="c">(c)</num> <content>The amended registration must be written and verified and must contain the information required in Section 305.005.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0065/d"> <num value="d">(d)</num> <chapeau>The registrant must file the amended registration not later than the fifth day after the date on which the registrant, any person the registrant retains or employs to appear on the registrant's behalf, or any other person appearing on the registrant's behalf makes the first direct communication with a member of the legislative or executive branch:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0065/1"> <num value="1">(1)</num> <content>on behalf of a person not included in the registrant's registration, the registrant's last activity report, or any other registration and who reimburses, retains, or employs the registrant to communicate directly with a member of the legislative or executive branch to influence legislation or administrative action; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0065/2"> <num value="2">(2)</num> <content>about any subject matter not included in the registrant's registration, the registrant's last activity report, or any other registration.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 836 (H.B. 3409), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.007"> <num value="305.007">Sec. 305.007.</num> <heading>FILING DATES FOR SUPPLEMENTAL REPORTS</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.007/a"> <num value="a">(a)</num> <content>The registrant must file the report required by Section 305.006 between the 1st and 10th day of each month. Subject to Section 305.0071, the report must cover the activities occurring during the previous month.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.007/b"> <num value="b">(b)</num> <content>A person who made expenditures on the registrant's behalf that are required to be reported under Section 305.006 or a person who has other information that is required to be reported by the registrant under this chapter shall provide a full, verified account of the expenditures to the registrant not later than the seventh day before the date on which the registrant's report is due.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 2.10, eff. Jan. 1, 1992. Amended by: Acts 2005, 79th Leg., Ch. 206 (H.B. 1508), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.0071"> <num value="305.0071">Sec. 305.0071.</num> <heading>INCLUSION OF EXPENDITURE IN REPORT</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0071/a"> <num value="a">(a)</num> <chapeau>Except as provided by this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0071/1"> <num value="1">(1)</num> <content>an expenditure is not required to be included in a report under Section 305.006 for a month before the month in which the amount is readily determinable by the person making the expenditure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0071/2"> <num value="2">(2)</num> <content>an expenditure is not required to be included in a report under Section 305.0063 for a calendar year before the year in which the amount is readily determinable by the person making the expenditure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0071/b"> <num value="b">(b)</num> <content>An expenditure that is of a character for which, under normal business practice, the amount is not disclosed until receipt of a periodic bill must be included in the report for the reporting period in which the bill is received.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.0071/c"> <num value="c">(c)</num> <chapeau>The amount of an expenditure made by credit card must be included in the report for the reporting period in which:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0071/1"> <num value="1">(1)</num> <content>the expenditure is made; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.0071/2"> <num value="2">(2)</num> <content>the person receives the credit card statement that includes the expenditure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 206 (H.B. 1508), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.008"> <num value="305.008">Sec. 305.008.</num> <heading>TERMINATION NOTICE</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.008/a"> <num value="a">(a)</num> <content>A person who ceases to engage in activities requiring registration under this chapter shall file a written, verified statement with the commission acknowledging the termination of activities. The notice is effective immediately.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.008/b"> <num value="b">(b)</num> <content>A person who files a notice of termination under this section must file the reports required by Section 305.006 for any reporting period during which the person was registered.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 3.23, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.009"> <num value="305.009">Sec. 305.009.</num> <heading>MAINTENANCE OF REPORTS</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.009/a"> <num value="a">(a)</num> <content>All reports filed under this chapter are public records and shall be made available for public inspection during regular business hours.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.009/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.009/1"> <num value="1">(1)</num> <content>design and provide appropriate forms, covering only the items required to be disclosed under this chapter, to be used for the registration and reporting of required information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.009/2"> <num value="2">(2)</num> <content>maintain registrations and reports in a separate, alphabetical file;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.009/3"> <num value="3">(3)</num> <content>remove registrations and reports from the files after five years from the date of filing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.009/4"> <num value="4">(4)</num> <content>maintain a deputy available to receive registrations and reports and make the registrations and reports available to the public for inspection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.009/c"> <num value="c">(c)</num> <content>The commission shall retain a report filed under this chapter for at least four years after the date the report is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.009/d"> <num value="d">(d)</num> <content>A registrant shall keep any records necessary to the reports required under this chapter for at least four years after the date the report is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.009/e"> <num value="e">(e)</num> <content>The commission shall make available on its website an amended registration filed under Section 305.0065 not later than the next business day after the date the amended registration is filed.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 2.11, eff. Jan. 1, 1992; Acts 1993, 73rd Leg., ch. 107, Sec. 3.24, eff. Aug. 30, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 836 (H.B. 3409), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.010"> <num value="305.010">Sec. 305.010.</num> <heading>TIMELINESS OF FILING REGISTRATIONS AND REPORTS</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.010/a"> <num value="a">(a)</num> <chapeau>A registration or report filed by first-class United States mail or by common or contract carrier is timely if:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.010/1"> <num value="1">(1)</num> <content>it is properly addressed with postage or handling charges prepaid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scA/s305.010/2"> <num value="2">(2)</num> <content>it bears a post office cancellation mark or a receipt mark from a common or contract carrier indicating a time within the applicable filing period or before the applicable filing deadline or if the person required to file furnishes satisfactory proof that it was deposited in the mail or with a common or contract carrier within that period or before that deadline.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.010/b"> <num value="b">(b)</num> <content>A registration or report filed by means of electronic transfer is timely if it is received by the commission not later than midnight on the last day permitted under this chapter for filing the report or registration.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.04(a), eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 472 (H.B. 2195), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scA/s305.011"> <num value="305.011">Sec. 305.011.</num> <heading>LIST OF REGISTRANTS AND EMPLOYERS</heading> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.011/a"> <num value="a">(a)</num> <content>Not later than February 1 of each odd-numbered year, the commission shall prepare a list of the names of registrants and shall indicate by each registrant's name each employer or concern employing the registrant.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.011/b"> <num value="b">(b)</num> <content>In addition to the list required under Subsection (a), the commission shall prepare a list of the names of any employer or concern employing a registrant and shall indicate each registrant compensated by the employer or concern.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scA/s305.011/c"> <num value="c">(c)</num> <content>The commission shall send the lists prepared under this section to each member of the legislature. During a regular legislative session, the commission shall send a monthly update of the lists to each member of the legislature and to any person required to file under Chapter 572, who requests one.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 304, Sec. 2.12, eff. Jan. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 3.25, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(40), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c305/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROHIBITED ACTIVITIES</heading> <section identifier="/us/tx/gv/t3/c305/scB/s305.021"> <num value="305.021">Sec. 305.021.</num> <heading>FALSE COMMUNICATIONS</heading> <chapeau>A person, for the purpose of influencing legislation or administrative action, may not:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.021/1"> <num value="1">(1)</num> <content>knowingly or wilfully make a false statement or misrepresentation of the facts to a member of the legislative or executive branch; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.021/2"> <num value="2">(2)</num> <content>cause a copy of a document the person knows to contain a false statement to be received by a member of the legislative or executive branch without notifying the member in writing of the truth.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scB/s305.022"> <num value="305.022">Sec. 305.022.</num> <heading>CONTINGENT FEES</heading> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.022/a"> <num value="a">(a)</num> <content>A person may not retain or employ another person to influence legislation or administrative action for compensation that is totally or partially contingent on the passage or defeat of any legislation, the governor's approval or veto of any legislation, or the outcome of any administrative action.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.022/b"> <num value="b">(b)</num> <content>A person may not accept any employment or render any service to influence legislation or administrative action for compensation contingent on the passage or defeat of any legislation, the governor's approval or veto of any legislation, or the outcome of any administrative action.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.022/c"> <num value="c">(c)</num> <chapeau>For purposes of this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.022/1"> <num value="1">(1)</num> <content>A sales commission payable to an employee of a vendor of a product or service is not considered compensation contingent on the outcome of administrative action if the amount of the state agency purchasing decision does not exceed 10 million dollars.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.022/2"> <num value="2">(2)</num> <content>A quarterly or annual compensation performance bonus payable to an employee of a vendor of a product or service is not considered compensation contingent on the outcome of administrative action.</content> <continuation>(c-1) Repealed by Acts 2015, 84th Leg., R.S., Ch. 815 , Sec. 2, eff. September 1, 2015.</continuation> <continuation>(c-2) For purposes of this chapter, a commission or fee paid to a person by a state agency is not considered compensation contingent on the outcome of an administrative action if the person paid a commission or a fee by a state agency:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.022/1"> <num value="1">(1)</num> <content>is a registrant who reports the state agency as a client under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.022/2"> <num value="2">(2)</num> <content>reports the full amount of the commission or fee in the manner required by commission rule.</content> <continuation>(c-3) Repealed by Acts 2015, 84th Leg., R.S., Ch. 815 , Sec. 2, eff. September 1, 2015.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.022/d"> <num value="d">(d)</num> <chapeau>This section does not prohibit the payment or acceptance of contingent fees:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.022/1"> <num value="1">(1)</num> <content>expressly authorized by other law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.022/2"> <num value="2">(2)</num> <content>for legal representation before state administrative agencies in contested hearings or similar adversarial proceedings prescribed by law or administrative rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.022/e"> <num value="e">(e)</num> <content>For purposes of this section, the term "employee" means a person employed full-time by an employer to perform services for compensation. The term does not include an independent contractor or consultant.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.022/f"> <num value="f">(f)</num> <content>The provisions of this chapter shall not be applicable to a transaction for the sale, lease, or services provided in connection with the sale or lease of any real properties or real properties interest owned or managed by the permanent school fund or General Land Office.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 2.13, eff. Jan. 1, 1992. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1174 (H.B. 3445), Sec. 4, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 815 (H.B. 3517), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scB/s305.023"> <num value="305.023">Sec. 305.023.</num> <heading>ADMISSION TO FLOORS</heading> <content>A person who is registered or required to be registered under this chapter may not go on the floor of either house of the legislature while that house is in session unless invited by that house.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scB/s305.024"> <num value="305.024">Sec. 305.024.</num> <heading>RESTRICTIONS ON EXPENDITURES</heading> <sourceCredit>Text of subsection as amended by Acts 2005, 79th Leg., R.S., Ch. 92 (S.B. 1011), Sec. 2 (a) Except as provided by Section 305.025, a person registered under Section 305.005 or a person on the registrant's behalf and with the registrant's consent or ratification may not offer, confer, or agree to confer: (1) to an individual described by Section 305.0062(a)(1), (2), (3), (4), or (5): (A) a loan, including the guarantee or endorsement of a loan; or (B) a gift of cash or a negotiable instrument as described by Section 3.104, Business & Commerce Code; or (2) to an individual described by Section 305.0062(a)(1), (2), (3), (4), (5), (6), or (7): (A) an expenditure for transportation and lodging; (B) an expenditure or series of expenditures for entertainment that in the aggregate exceed $500 in a calendar year; (C) an expenditure or series of expenditures for gifts that in the aggregate exceed $500 in a calendar year; (D) an expenditure for an award or memento that exceeds $500; or (E) an expenditure described by Section 305.006(b)(1), (2), (3), or (6) unless the registrant is present at the event. Text of subsection as amended by Acts 2005, 79th Leg., R.S., Ch. 206 (H.B. 1508), Sec. 5 (a) Except as provided by Section 305.025, a person registered under Section 305.005 or a person on the registrant's behalf and with the registrant's consent or ratification may not offer, confer, or agree to confer to a member of the legislative or executive branch: (1) a loan, including the guarantee or endorsement of a loan; (2) a gift of cash or a negotiable instrument as described by Section 3.104, Business & Commerce Code; (3) an expenditure for transportation and lodging; (4) an expenditure or series of expenditures for entertainment that in the aggregate exceed $500 in a calendar year; (5) an expenditure or series of expenditures for gifts that in the aggregate exceed $500 in a calendar year; (6) an expenditure for an award or memento that exceeds $500; or (7) an expenditure described by Section 305.006(b)(1), (2), (3), or (6) unless: (A) the registrant is present at the event; or (B) the expenditure is for a gift of food or beverages required to be reported under Section 305.006(b)(4) in accordance with Section 305.0061(e-1). (b) Except as provided by Section 305.025, a member of the legislative or executive branch may not solicit, accept, or agree to accept from a person registered under Section 305.005 or from a person on the registrant's behalf and with the registrant's consent or ratification an item listed in Subsection (a). (c) Notwithstanding Subsection (a), the total value of a joint expenditure under Subsection (a)(2)(B), (C), or (D) may exceed $500 if each portion of the expenditure: (1) is made by a registrant; and (2) does not exceed $500. Added by Acts 1991, 72nd Leg., ch. 304, Sec. 2.14(a), eff. Jan. 1, 1992. Amended by: Acts 2005, 79th Leg., Ch. 92 (S.B. 1011), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 206 (H.B. 1508), Sec. 5, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1253 (H.B. 2735), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scB/s305.025"> <num value="305.025">Sec. 305.025.</num> <heading>EXCEPTIONS</heading> <chapeau>Section 305.024 does not prohibit:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.025/1"> <num value="1">(1)</num> <content>a loan in the due course of business from a corporation or other business entity that is legally engaged in the business of lending money and that has conducted that business continuously for more than one year before the loan is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.025/2"> <num value="2">(2)</num> <content>a loan or guarantee of a loan or a gift made or given by a person related within the second degree by affinity or consanguinity to the member of the legislative or executive branch;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.025/3"> <num value="3">(3)</num> <content>necessary expenditures for transportation and lodging when the purpose of the travel is to explore matters directly related to the duties of a member of the legislative or executive branch, such as fact-finding trips, including attendance at informational conferences or an event described by Subdivision (4), but not including attendance at merely ceremonial events or pleasure trips;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.025/4"> <num value="4">(4)</num> <content>necessary expenditures for transportation, lodging, food and beverages, and entertainment provided in connection with a conference, seminar, educational program, or similar event in which the member renders services, such as addressing an audience or engaging in a seminar, to the extent that those services are more than merely perfunctory;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.025/5"> <num value="5">(5)</num> <content>an incidental expenditure for transportation as determined by commission rule; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.025/6"> <num value="6">(6)</num> <content>a political contribution as defined by Section 251.001, Election Code.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 304, Sec. 2.14(a), eff. Jan. 1, 1992. Amended by Acts 1995, 74th Leg., ch. 996, Sec. 4, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 92 (S.B. 1011), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scB/s305.026"> <num value="305.026">Sec. 305.026.</num> <heading>PROHIBITION ON USE OF CERTAIN PUBLIC FUNDS</heading> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.026/a"> <num value="a">(a)</num> <content>Public funds available to a political subdivision may not be used to compensate or reimburse the expenses over $50 of any person for the purpose of communicating directly with a member of the legislative branch to influence legislation, unless the person being compensated or reimbursed resides in the district of the member with whom the person communicates or files a written statement with the commission that includes the person's name, the amount of compensation or reimbursement, and the name of the affected political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.026/b"> <num value="b">(b)</num> <chapeau>In this section, "political subdivision" includes:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.026/1"> <num value="1">(1)</num> <content>a municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.026/2"> <num value="2">(2)</num> <content>a county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.026/3"> <num value="3">(3)</num> <chapeau>a special district created under the constitution or laws of this state, including:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.026/A"> <num value="A">(A)</num> <content>a school district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.026/B"> <num value="B">(B)</num> <content>a junior college district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.026/C"> <num value="C">(C)</num> <content>a water district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.026/D"> <num value="D">(D)</num> <content>a hospital district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.026/E"> <num value="E">(E)</num> <content>a municipal utility district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.026/F"> <num value="F">(F)</num> <content>a metropolitan transit authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.026/G"> <num value="G">(G)</num> <content>any other governmental entity that embraces a geographic area within a definite boundary and exists for the purpose of discharging functions of government and possesses authority for subordinate self-government through officers selected by it.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.026/c"> <num value="c">(c)</num> <content>This section does not apply to a person who is registered under this chapter, to a person who holds an elective or appointive public office, or to a full-time employee of the affected political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.026/d"> <num value="d">(d)</num> <content>This section does not prohibit a political subdivision from making an expenditure of public funds to a statewide association with a minimum membership of at least 25 percent of eligible political subdivisions that contract with or employ a registrant for the purpose of communicating directly with a member of the legislative branch to influence legislation.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 304, Sec. 2.14(a), eff. Jan. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 3.26, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scB/s305.027"> <num value="305.027">Sec. 305.027.</num> <heading>REQUIRED DISCLOSURE ON LEGISLATIVE ADVERTISING</heading> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.027/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person knowingly enters into a contract or other agreement to print, publish, or broadcast legislative advertising that does not indicate in the advertising:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.027/1"> <num value="1">(1)</num> <content>that it is legislative advertising;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.027/2"> <num value="2">(2)</num> <content>the full name of the individual who personally entered into the contract or agreement with the printer, publisher, or broadcaster and the name of the person, if any, that the individual represents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.027/3"> <num value="3">(3)</num> <content>in the case of advertising that is printed or published, the address of the individual who personally entered into the agreement with the printer or publisher and the address of the person, if any, that the individual represents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.027/b"> <num value="b">(b)</num> <chapeau>It is an exception to the application of Subsection (a) to a broadcaster, printer, or publisher of legislative advertising or to an agent or employee of the broadcaster, printer, or publisher that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.027/1"> <num value="1">(1)</num> <content>the person entering into the contract or agreement with the broadcaster, printer, or publisher is not the actual sponsor of the advertising but is the sponsor's professional advertising agent conducting business in this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.027/2"> <num value="2">(2)</num> <content>the advertising is procured by the actual sponsor of the legislative advertising and, before the performance of the contract or agreement, the sponsor is given written notice as provided by Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.027/c"> <num value="c">(c)</num> <content>A professional advertising agent conducting business in this state who seeks to procure the broadcasting, printing, or publication of legislative advertising on behalf of the sponsor of the advertising commits an offense if the agent enters into a contract or agreement for the broadcasting, printing, or publication of legislative advertising and does not, before the performance of the contract or agreement, give the sponsor written notice as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.027/d"> <num value="d">(d)</num> <content>The notice required by Subsections (b) and (c) must be substantially as follows:</content> <continuation>Section 305.027, Government Code, requires legislative advertising to disclose certain information. A person who knowingly enters into a contract or other agreement to print, publish, or broadcast legislative advertising that does not contain the information required under that section commits an offense that is a Class A misdemeanor.</continuation> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.027/e"> <num value="e">(e)</num> <chapeau>In this section, "legislative advertising" means a communication that supports, opposes, or proposes legislation and that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.027/1"> <num value="1">(1)</num> <content>in return for consideration, is published in a newspaper, magazine, or other periodical or is broadcast by radio or television; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.027/2"> <num value="2">(2)</num> <content>appears in a pamphlet, circular, flier, billboard or other sign, bumper sticker, button, or similar form of written communication.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 304, Sec. 2.14(a), eff. Jan. 1, 1992.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scB/s305.028"> <num value="305.028">Sec. 305.028.</num> <heading>PROHIBITED CONFLICTS OF INTEREST</heading> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/1"> <num value="1">(1)</num> <content>"Client" means a person or entity for which the registrant is registered or is required to be registered.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/2"> <num value="2">(2)</num> <content>"Matter" means the subject matters for which a registrant has been reimbursed, retained, or employed by a client to communicate directly with a member of the legislative or executive branch.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/3"> <num value="3">(3)</num> <content>"Person associated with the registrant" or "other associated person" means a partner or other person professionally associated with the registrant through a common business entity, other than a client, that reimburses, retains, or employs the registrant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/b"> <num value="b">(b)</num> <chapeau>Except as permitted by Subsection (c) or (c-1), a registrant may not represent a client in communicating directly with a member of the legislative or executive branch to influence legislative subject matter or administrative action if the representation of that client:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/1"> <num value="1">(1)</num> <chapeau>involves a substantially related matter in which that client's interests are materially and directly adverse to the interests of:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.028/A"> <num value="A">(A)</num> <content>another client of the registrant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.028/B"> <num value="B">(B)</num> <content>an employer or concern employing the registrant; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.028/C"> <num value="C">(C)</num> <content>another client of a person associated with the registrant; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/2"> <num value="2">(2)</num> <chapeau>reasonably appears to be adversely limited by:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.028/A"> <num value="A">(A)</num> <content>the registrant's, the employer's or concern's, or the other associated person's responsibilities to another client; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.028/B"> <num value="B">(B)</num> <content>the registrant's, employer's or concern's own interest, or other associated person's own business interests.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/c"> <num value="c">(c)</num> <chapeau>A registrant may represent a client in the circumstances described in Subsection (b) if:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/1"> <num value="1">(1)</num> <content>the registrant reasonably believes the representation of each client will not be materially affected;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/2"> <num value="2">(2)</num> <content>not later than the second business day after the date the registrant becomes aware of a conflict described by Subsection (b), the registrant provides written notice, in the manner required by the commission, to each affected client; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/3"> <num value="3">(3)</num> <chapeau>not later than the 10th day after the date the registrant becomes aware of a conflict described by Subsection (b), the registrant files with the commission a statement that:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.028/A"> <num value="A">(A)</num> <content>indicates that there is a conflict;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.028/B"> <num value="B">(B)</num> <content>states that the registrant has notified each affected client as required by Subdivision (2); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.028/C"> <num value="C">(C)</num> <content>states the name and address of each affected client.</content> <continuation>(c-1) A registrant may represent a client in the circumstances described in Subsection (b) without regard to whether the registrant reasonably believes the representation of each client will be materially affected if:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/1"> <num value="1">(1)</num> <content>the registrant provides the written notice to each affected client as described by Subsection (c)(2) and files the statement described by Subsection (c)(3); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/2"> <num value="2">(2)</num> <content>after the registrant has provided the written notice described by Subsection (c)(2), each affected client of the registrant consents to the conflict and grants the registrant permission to continue the representation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/d"> <num value="d">(d)</num> <content>If a registrant has accepted representation in conflict with the restrictions of this section, or if multiple representation properly accepted becomes improper under this section, the registrant shall promptly withdraw from one or more representations to the extent necessary for any remaining representation not to be in conflict with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/e"> <num value="e">(e)</num> <content>If a registrant would be prohibited by this section from engaging in particular conduct, an employer or concern employing the registrant or a partner or other person associated with the registrant may not engage in that conduct.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/f"> <num value="f">(f)</num> <content>In each report filed with the commission, a registrant shall, under oath, affirm that the registrant has, to the best of the registrant's knowledge, complied with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/g"> <num value="g">(g)</num> <chapeau>The commission may receive complaints regarding a violation of this section. If the commission determines a violation of this section has occurred, the commission, after notice and hearing:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/1"> <num value="1">(1)</num> <content>shall impose a civil penalty in an amount not to exceed $2,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.028/2"> <num value="2">(2)</num> <content>may rescind the person's registration and may prohibit the person from registering with the commission for a period not to exceed two years from the date of the rescission of the person's registration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/h"> <num value="h">(h)</num> <content>A penalty under this section is in addition to any other enforcement, criminal, or civil action that the commission or another person may take under this chapter or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/i"> <num value="i">(i)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 218, Sec. 3, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/j"> <num value="j">(j)</num> <content>A statement filed under Subsection (c) is not public information.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.028/k"> <num value="k">(k)</num> <content>The commission may adopt rules to implement this section consistent with this chapter, the Texas Disciplinary Rules of Professional Conduct, and the common law of agency.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1013, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 4.08, 4.12, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1322, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 218 (H.B. 2202), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 218 (H.B. 2202), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scB/s305.029"> <num value="305.029">Sec. 305.029.</num> <heading>EXPENDITURES FROM POLITICAL CONTRIBUTIONS RESTRICTED</heading> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.029/a"> <num value="a">(a)</num> <content>In this section, "candidate," "political contribution," "political committee," "political expenditure," and "specific-purpose committee" have the meanings assigned by Section 251.001, Election Code.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.029/b"> <num value="b">(b)</num> <chapeau>A registrant, or a person on the registrant's behalf and with the registrant's consent or ratification, may not knowingly make or authorize an expenditure required to be reported under this chapter from a political contribution that was accepted by:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.029/1"> <num value="1">(1)</num> <content>the registrant as a candidate or officeholder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.029/2"> <num value="2">(2)</num> <content>a specific-purpose committee for the purpose of supporting the registrant as a candidate or assisting the registrant as an officeholder; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.029/3"> <num value="3">(3)</num> <content>a political committee that accepted a political contribution described by Subdivision (1) or (2) during the two-year period immediately before the date the expenditure was made or authorized by the registrant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.029/c"> <num value="c">(c)</num> <content>This section does not prohibit a person from making a political contribution or political expenditure in support of the person's own candidacy.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 330 (H.B. 505), Sec. 1, eff. January 8, 2019. Amended by: Acts 2019, 86th Leg., R.S., Ch. 839 (H.B. 2677), Sec. 2, eff. September 27, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scB/s305.030"> <num value="305.030">Sec. 305.030.</num> <heading>COMPENSATION FROM FOREIGN ADVERSARY AND RELATED PERSONS PROHIBITED; CIVIL ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.030/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.030/1"> <num value="1">(1)</num> <chapeau>"Control" means the direct or indirect power to determine, direct, dictate, or decide important matters affecting an entity, including through:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/A"> <num value="A">(A)</num> <content>the ownership of at least 20 percent of the total outstanding voting interest in an entity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/B"> <num value="B">(B)</num> <content>board representation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/C"> <num value="C">(C)</num> <content>the ability to appoint or discharge a board member, officer, director, employee, or contractor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/D"> <num value="D">(D)</num> <content>proxy voting, a special share, a contractual arrangement, a legal obligation, or a formal or informal arrangement to act in concert; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/E"> <num value="E">(E)</num> <content>another means of exercising power.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.030/2"> <num value="2">(2)</num> <chapeau>"Foreign adversary" means:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/A"> <num value="A">(A)</num> <content>a foreign government or foreign nongovernment person designated as a foreign adversary by the United States secretary of commerce under 15 C.F.R. Section 791.4;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/B"> <num value="B">(B)</num> <content>an agency or entity under the control of a country described by Paragraph (A);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/C"> <num value="C">(C)</num> <content>a person wholly or partly owned or operated by or subject to the control of a country described by Paragraph (A);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/D"> <num value="D">(D)</num> <content>a subsidiary or parent of a person described by Paragraph (C);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/E"> <num value="E">(E)</num> <content>a person organized under the laws of or that has its principal place of business in a country described by Paragraph (A); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/F"> <num value="F">(F)</num> <content>a subsidiary of a person described by Paragraph (E).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.030/3"> <num value="3">(3)</num> <chapeau>"Foreign adversary client" means:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/A"> <num value="A">(A)</num> <content>a current or former:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.030/i"> <num value="i">(i)</num> <chapeau>official in the executive, legislative, administrative, military, or judicial branch of a foreign adversary;</chapeau> <clause identifier="/us/tx/gv/t3/c305/scB/s305.030/ii"> <num value="ii">(ii)</num> <content>official of a foreign adversary political party; or</content> </clause> <clause identifier="/us/tx/gv/t3/c305/scB/s305.030/iii"> <num value="iii">(iii)</num> <content>executive or officer of a foreign adversary;</content> </clause> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/B"> <num value="B">(B)</num> <content>a corporation, business, or other entity that has been formed by, or for the benefit of, a person described by Paragraph (A); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/C"> <num value="C">(C)</num> <content>an immediate family member of a person described by Paragraph (A), including the person's spouse, parent, sibling, and child and a parent or sibling of the person's spouse.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.030/4"> <num value="4">(4)</num> <chapeau>"Foreign adversary political party" means an organization or a combination of individuals in the jurisdictional limits of a foreign adversary, including a unit or branch of a foreign adversary's government, that is engaged in an activity wholly or partly devoted to or whose aim or purpose is to:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/A"> <num value="A">(A)</num> <content>establish, administer, control, or acquire the administration or control of a foreign adversary or a subdivision of a foreign adversary; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/B"> <num value="B">(B)</num> <content>further or influence the political or public interests, policies, or relations of a foreign adversary or a subdivision of a foreign adversary.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.030/5"> <num value="5">(5)</num> <chapeau>"Wholly or partly owned or operated" means:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/A"> <num value="A">(A)</num> <content>for a person that is a publicly traded company, that a foreign adversary has:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.030/i"> <num value="i">(i)</num> <chapeau>the ability to exercise control over the company;</chapeau> <clause identifier="/us/tx/gv/t3/c305/scB/s305.030/ii"> <num value="ii">(ii)</num> <content>access to any material, nonpublic, and technical information in the company's possession; or</content> </clause> <clause identifier="/us/tx/gv/t3/c305/scB/s305.030/iii"> <num value="iii">(iii)</num> <content>other rights or involvement in controlling or participating in the decision-making of the company beyond those available to a retail investor holding an equivalent share of ownership; and</content> </clause> <subparagraph identifier="/us/tx/gv/t3/c305/scB/s305.030/B"> <num value="B">(B)</num> <content>for a person that is a privately held company, that a foreign adversary has any share of ownership of the company.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.030/b"> <num value="b">(b)</num> <content>A registrant who is required to register under Section 305.003(a)(3) may not receive or agree to receive direct or indirect compensation, including intangible or in-kind compensation, from a foreign adversary, a foreign adversary client, or a foreign adversary political party on whose behalf the registrant communicates directly with one or more members of the legislative or executive branch to influence legislation or administrative action.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.030/c"> <num value="c">(c)</num> <content>The attorney general may bring an action for injunctive relief against a registrant who violates this section or is threatening to violate this section. In an injunction issued under this section, a court may include reasonable requirements to prevent further violations of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.030/d"> <num value="d">(d)</num> <chapeau>In addition to injunctive relief under Subsection (c), the attorney general may bring an action for civil penalties against a registrant who violates this section. A civil penalty assessed under this section must be in an amount not to exceed:</chapeau> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.030/1"> <num value="1">(1)</num> <content>$10,000 for each violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c305/scB/s305.030/2"> <num value="2">(2)</num> <content>the amount of any compensation the registrant received in violation of this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scB/s305.030/e"> <num value="e">(e)</num> <content>The attorney general may recover reasonable expenses incurred in bringing an action under this section, including court costs, reasonable attorney's fees, investigative costs, witness fees, and deposition costs.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 917 (H.B. 119), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c305/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SANCTIONS</heading> <section identifier="/us/tx/gv/t3/c305/scC/s305.031"> <num value="305.031">Sec. 305.031.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.031/a"> <num value="a">(a)</num> <content>A person commits an offense if the person intentionally or knowingly violates a provision of this chapter other than Section 305.022 or 305.028. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.031/b"> <num value="b">(b)</num> <content>A person commits an offense if the person intentionally or knowingly violates Section 305.022. An offense under this subsection is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.031/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 249, Sec. 4.12 and Acts 2003, 78th Leg., ch. 1322, Sec. 2.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.031/d"> <num value="d">(d)</num> <content>This chapter does not affect the criminal responsibility of a person under the state laws relating to perjury.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.031/e"> <num value="e">(e)</num> <content>This section does not prohibit the commission from imposing a civil penalty for a violation.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 2.15, eff. Jan. 1, 1992; Acts 1995, 74th Leg., ch. 996, Sec. 5, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1013, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 249, Sec. 4.09, 4.12, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1322, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 218 (H.B. 2202), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scC/s305.032"> <num value="305.032">Sec. 305.032.</num> <heading>CIVIL PENALTY FOR FAILURE TO REGISTER</heading> <content>In addition to the criminal penalties prescribed by Section 305.031, a person who receives compensation or reimbursement or makes an expenditure for engaging in direct communication to influence legislation or administrative action and who fails to file a registration form or activities report required to be filed under this chapter shall pay a civil penalty in an amount determined by commission rule, but not to exceed an amount equal to three times the compensation, reimbursement, or expenditure.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 2.16, eff. Jan. 1, 1992.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scC/s305.033"> <num value="305.033">Sec. 305.033.</num> <heading>CIVIL PENALTY FOR LATE FILING</heading> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.033/a"> <num value="a">(a)</num> <content>The commission shall determine from any available evidence whether a registration or report required to be filed with the commission under this chapter is late. A registration filed without the fee required by Section 305.005 is considered to be late. On making a determination that a required registration or report is late, the commission shall immediately mail a notice of the determination to the person responsible for the filing, to the commission, and to the appropriate attorney for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.033/b"> <num value="b">(b)</num> <content>If a registration or report is determined to be late, the person responsible for the filing is liable to the state for payment of a civil penalty of $500.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.033/c"> <num value="c">(c)</num> <content>If a registration or report is more than 30 days late, the commission shall issue a warning of liability by registered mail to the person responsible for the filing. If the penalty is not paid before the 10th day after the date on which the warning is received, the person is liable for a penalty in an amount determined by commission rule, but not to exceed $10,000.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.033/d"> <num value="d">(d)</num> <content>A penalty paid voluntarily under this section shall be deposited in the state treasury to the credit of the General Revenue Fund.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.033/e"> <num value="e">(e)</num> <content>This section is in addition to any other available sanctions for late filings of registrations or reports.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.033/f"> <num value="f">(f)</num> <content>A registration or report other than an activities report filed by a registrant is not considered to be late for purposes of this section if the registrant files a corrected or amended registration or report not later than the 14th business day after the date the registrant becomes aware of the error or omission in the registration or report originally filed.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 432, Sec. 3, eff. Jan. 1, 1988; Acts 1991, 72nd Leg., ch. 304, Sec. 2.17, eff. Jan. 1, 1992; Acts 1993, 73rd Leg., ch. 107, Sec. 3.27, eff. Aug. 30, 1993; Acts 2003, 78th Leg., ch. 249, Sec. 4.10, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1250 (H.B. 1800), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scC/s305.034"> <num value="305.034">Sec. 305.034.</num> <heading>FAILURE TO FILE ALL REQUIRED FORMS</heading> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.034/a"> <num value="a">(a)</num> <content>The commission shall determine whether all persons registered under this chapter have filed all required forms, statements, and reports.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.034/b"> <num value="b">(b)</num> <content>Whenever the commission determines that a person has failed to file any required form, statement, or report as required by this chapter, the commission shall send a written statement of this finding to the person involved. Notice to the person involved must be sent by certified mail.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.034/c"> <num value="c">(c)</num> <content>If the person fails to file the form, statement, or report as required by this chapter before the 21st day after the date on which the notice was sent, the commission shall file a sworn complaint of the violation with the appropriate prosecuting attorney.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 3.28, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scC/s305.035"> <num value="305.035">Sec. 305.035.</num> <heading>ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.035/a"> <num value="a">(a)</num> <content>The commission, the attorney general, or any county or district attorney may enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.035/b"> <num value="b">(b)</num> <content>On the application of any citizen of this state, a district court in Travis County may issue an injunction to enforce this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c305/scC/s305.035/c"> <num value="c">(c)</num> <content>A person may file with the appropriate prosecuting attorney or with the commission a written, sworn statement alleging a violation of this chapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 304, Sec. 2.18, eff. Jan. 1, 1992.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c305/scC/s305.036"> <num value="305.036">Sec. 305.036.</num> <heading>VENUE</heading> <content>An offense under this chapter, including perjury, may be prosecuted in Travis County or in any other county in which it may be prosecuted under the Code of Criminal Procedure, 1965.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t3/c306"> <num value="306">CHAPTER 306.</num> <heading>LEGISLATIVE INFORMATION</heading> <section identifier="/us/tx/gv/t3/c306/s306.001"> <num value="306.001">Sec. 306.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "communication" includes conversation, correspondence, and electronic communication.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.05(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c306/s306.002"> <num value="306.002">Sec. 306.002.</num> <heading>APPLICATION</heading> <content>This chapter applies to records and communications collected and maintained by members of the legislature and the lieutenant governor on June 12, 1985, as well as to records made and communications received by those officials on or after that date.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.05(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c306/s306.003"> <num value="306.003">Sec. 306.003.</num> <heading>CONFIDENTIAL RECORDS</heading> <subsection identifier="/us/tx/gv/t3/c306/s306.003/a"> <num value="a">(a)</num> <content>Records of a member of the legislature or the lieutenant governor that are composed exclusively of memoranda of communications with residents of this state and of personal information concerning the person communicating with the member or lieutenant governor are confidential. However, the member or the lieutenant governor may disclose all or a part of a record to which this subsection applies, and that disclosure does not violate the law of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.003/b"> <num value="b">(b)</num> <content>The method used to store or maintain a record covered by Subsection (a) does not affect the confidentiality of the record.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.003/c"> <num value="c">(c)</num> <content>If a member of the legislature or the lieutenant governor discloses to the Department of Family and Protective Services or a governmental unit that is a "covered entity" under Section 181.001(b), Health and Safety Code, all or part of a record to which Subsection (a) applies or communicates to the department or governmental unit a description of the information contained in the record that identifies or would tend to identify the resident of this state who communicated with the member or lieutenant governor, the record or the described information, as applicable, in the possession of the department or governmental unit is subject to and confidential under Subsection (a) and may be disclosed to any other person only to the extent that the member of the legislature or lieutenant governor elects to disclose the record or the described information.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.003/d"> <num value="d">(d)</num> <content>If the department or governmental unit that is a "covered entity" under Section 181.001(b), Health and Safety Code, receives a request for public information under Chapter 552, and information subject to the request is information described by Subsection (c), the department or governmental unit shall promptly notify, in writing or by electronic means, the member of the legislature or the lieutenant governor, as applicable, that the department or governmental entity received the request. The notification must specify the type of information that is requested and include a copy of the request.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.05(a), eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 633 (H.B. 367), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c306/s306.004"> <num value="306.004">Sec. 306.004.</num> <heading>PUBLIC DISCLOSURE PROHIBITED</heading> <subsection identifier="/us/tx/gv/t3/c306/s306.004/a"> <num value="a">(a)</num> <chapeau>To ensure the right of the citizens of this state to petition state government, as guaranteed by Article I, Section 27, of the Texas Constitution, by protecting the confidentiality of communications of citizens with a member of the legislature or the lieutenant governor, the public disclosure of all or part of a written or otherwise recorded communication from a citizen of this state received by a member or the lieutenant governor in his official capacity is prohibited unless:</chapeau> <paragraph identifier="/us/tx/gv/t3/c306/s306.004/1"> <num value="1">(1)</num> <content>the citizen expressly or by clear implication authorizes the disclosure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.004/2"> <num value="2">(2)</num> <content>the communication is of a type that is expressly authorized by statute to be disclosed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.004/3"> <num value="3">(3)</num> <content>the official determines that the disclosure does not constitute an unwarranted invasion of personal privacy of the communicator or another person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.004/b"> <num value="b">(b)</num> <content>This section does not apply to a communication to a member of the legislature or the lieutenant governor from a public official or public employee acting in an official capacity.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.004/c"> <num value="c">(c)</num> <content>A member or the lieutenant governor may elect to disclose all or part of a communication to which this section applies, and that disclosure does not violate the law of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.004/d"> <num value="d">(d)</num> <content>If a member of the legislature or the lieutenant governor discloses to the Department of Family and Protective Services or a governmental unit that is a "covered entity" under Section 181.001(b), Health and Safety Code, a communication to which this section applies or communicates to the department or governmental unit a description of the information contained in the communication that identifies or would tend to identify the citizen of this state who communicated with the member or lieutenant governor, the communication or the described information, as applicable, in the possession of the department or governmental unit is subject to and confidential under this section and may be disclosed to another person only to the extent that the member of the legislature or lieutenant governor elects to disclose the communication or the described information.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.004/e"> <num value="e">(e)</num> <content>If the department or governmental unit that is a "covered entity" under Section 181.001(b), Health and Safety Code, receives a request for public information under Chapter 552, and information subject to the request is information described by Subsection (d), the department or governmental unit shall promptly notify, in writing or by electronic means, the member of the legislature or the lieutenant governor, as applicable, that the department or governmental entity received the request. The notification must specify the type of information that is requested and include a copy of the request.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.05(a), eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 633 (H.B. 367), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c306/s306.0055"> <num value="306.0055">Sec. 306.0055.</num> <heading>LEGISLATIVELY PRODUCED PHOTOGRAPHS</heading> <content>A house, committee, or agency of the legislature may charge for a photograph produced by or under the direction of the entity the fair market value of the photograph.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 47 (H.B. 2377), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c306/s306.006"> <num value="306.006">Sec. 306.006.</num> <heading>COMMERCIAL USE OF LEGISLATIVELY PRODUCED AUDIO OR VISUAL MATERIALS</heading> <subsection identifier="/us/tx/gv/t3/c306/s306.006/a"> <num value="a">(a)</num> <chapeau>A person may not use audio or visual materials produced by or under the direction of the legislature or of a house, committee, or agency of the legislature for a commercial purpose unless the legislative entity that produced the audio or visual materials or under whose direction the audio or visual materials were produced gives its permission for the person's commercial use and:</chapeau> <paragraph identifier="/us/tx/gv/t3/c306/s306.006/1"> <num value="1">(1)</num> <content>the person uses the audio or visual materials only for educational or public affairs programming, including news programming; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.006/2"> <num value="2">(2)</num> <chapeau>the person transmits an unedited feed of the audio or visual materials:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c306/s306.006/A"> <num value="A">(A)</num> <content>to paid subscribers; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c306/s306.006/B"> <num value="B">(B)</num> <content>on an Internet website that is accessible to the public.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.006/b"> <num value="b">(b)</num> <content>A person who violates Subsection (a) commits an offense. An offense under this subsection is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.006/c"> <num value="c">(c)</num> <chapeau>The legislative entity that produced the audio or visual materials or under whose direction the audio or visual materials were produced shall give its permission to a person to use the materials for a commercial purpose described by Subsection (a)(1) if the person or the person's representative submits to the legislative entity a signed, written request for the use that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c306/s306.006/1"> <num value="1">(1)</num> <content>states the purpose for which the audio or visual materials will be used and the stated purpose is allowed under Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.006/2"> <num value="2">(2)</num> <content>contains an agreement by the person that the audio or visual materials will not be used for a commercial purpose other than the stated purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.006/d"> <num value="d">(d)</num> <content>Subsection (a)(2) does not apply to visual materials consisting of photographs or other still images. A legislative entity is not required to give its permission to any person to use materials for a purpose described by Subsection (a)(2) and may limit the number of persons to whom it gives its permission to use materials for a purpose described by Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.006/e"> <num value="e">(e)</num> <content>Subsection (a) and an agreement under Subsection (c)(2) do not prohibit compiling, describing, quoting from, analyzing, or researching the verbal content of the audio or visual materials for a commercial purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.006/f"> <num value="f">(f)</num> <content>In addition to the criminal penalty that may be imposed under Subsection (b), the attorney general shall enforce this section at the request of the legislative entity by bringing a civil action to enjoin a violation of Subsection (a) or of an agreement under Subsection (c)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.006/g"> <num value="g">(g)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c306/s306.006/1"> <num value="1">(1)</num> <content>"Commercial purpose" means a purpose that is intended to result in a profit or other tangible benefit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.006/2"> <num value="2">(2)</num> <content>"Visual materials" means photographic, video, or other material containing a still or moving recorded image or images.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 877, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 47 (H.B. 2377), Sec. 3, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 209 (H.B. 3580), Sec. 3, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 209 (H.B. 3580), Sec. 4, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 721 (H.B. 368), Sec. 2, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c306/s306.007"> <num value="306.007">Sec. 306.007.</num> <heading>MINUTES AND REPORTS ELECTRONICALLY AVAILABLE TO LEGISLATURE</heading> <content>A state officer or board, commission, or other agency in the executive branch of state government, and an agency in the judicial branch of state government other than a court, shall make reports required by law and minutes of meetings of the agency's governing body available to members of the legislature and to agencies in the legislative branch of state government in an electronic format determined by the Texas Legislative Council.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.03, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c306/s306.008"> <num value="306.008">Sec. 306.008.</num> <heading>LEGISLATIVE PRIVILEGE</heading> <subsection identifier="/us/tx/gv/t3/c306/s306.008/a"> <num value="a">(a)</num> <chapeau>To protect the public's interest in the proper performance of the deliberative and policymaking responsibilities of the legislature and to preserve the legislative branch's independence under the fundamental principle of separation of powers, as guaranteed by Article II and Section 21, Article III, Texas Constitution, a communication is confidential and subject to legislative privilege if the communication:</chapeau> <paragraph identifier="/us/tx/gv/t3/c306/s306.008/1"> <num value="1">(1)</num> <content>is given privately;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.008/2"> <num value="2">(2)</num> <content>concerns a legislative activity or function; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.008/3"> <num value="3">(3)</num> <chapeau>is among or between any of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c306/s306.008/A"> <num value="A">(A)</num> <content>a member of the house or senate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c306/s306.008/B"> <num value="B">(B)</num> <content>the lieutenant governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c306/s306.008/C"> <num value="C">(C)</num> <content>an officer of the house or senate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c306/s306.008/D"> <num value="D">(D)</num> <content>a member of the governing body of a legislative agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c306/s306.008/E"> <num value="E">(E)</num> <content>a legislative employee.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.008/b"> <num value="b">(b)</num> <chapeau>A communication described by Subsection (a) is subject to attorney-client privilege if:</chapeau> <paragraph identifier="/us/tx/gv/t3/c306/s306.008/1"> <num value="1">(1)</num> <content>one of the parties to the communication is a legislative attorney or a legislative employee working at the direction of a legislative attorney; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.008/2"> <num value="2">(2)</num> <content>the communication is made in connection with the legislative attorney's provision of legal advice or other legal services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.008/c"> <num value="c">(c)</num> <content>A member of the house or senate, the lieutenant governor, or an officer of the house or senate may choose to disclose all or part of a communication to which Subsection (a) or (b) applies and to which the individual or a legislative employee acting on behalf of the individual was a party.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.008/d"> <num value="d">(d)</num> <content>This section does not affect the authority of a court to analyze and apply legislative or attorney-client privileges under the applicable rules of evidence governing a judicial proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.008/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c306/s306.008/1"> <num value="1">(1)</num> <content>"Legislative agency" means a board, commission, committee, council, department, office, or any other agency in the legislative branch of state government. The term does not include the Texas Ethics Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.008/2"> <num value="2">(2)</num> <content>"Legislative attorney" means an attorney employed or engaged by the house, the senate, a member of the house or senate, the lieutenant governor, an officer of the house or senate, a house or senate committee, a joint committee, or a legislative agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.008/3"> <num value="3">(3)</num> <chapeau>"Legislative employee" means:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c306/s306.008/A"> <num value="A">(A)</num> <content>an employee of, assistant to, or credentialed intern for any part of the legislative branch of state government, including the house, the senate, a member of the house or senate, the lieutenant governor, an officer of the house or senate, a house or senate committee, a joint committee, or a legislative agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c306/s306.008/B"> <num value="B">(B)</num> <content>a person performing services under a contract entered into with the house, the senate, a house or senate committee, or a legislative agency.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 19, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c306/s306.009"> <num value="306.009">Sec. 306.009.</num> <heading>CUSTODIAN OF CERTAIN LEGISLATIVE RECORDS</heading> <subsection identifier="/us/tx/gv/t3/c306/s306.009/a"> <num value="a">(a)</num> <chapeau>A member of the legislature, the lieutenant governor, an officer of the house or senate, or a legislative agency, office, or committee that stores records with or transfers records to the Legislative Reference Library or the Texas State Library and Archives Commission:</chapeau> <paragraph identifier="/us/tx/gv/t3/c306/s306.009/1"> <num value="1">(1)</num> <content>possesses, maintains, or controls the records for purposes of litigation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c306/s306.009/2"> <num value="2">(2)</num> <content>is the custodian of the records for purposes of Chapter 552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c306/s306.009/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a member of the legislature or the lieutenant governor after the individual's service as a member or lieutenant governor ends.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 19, eff. June 14, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c311"> <num value="311">CHAPTER 311.</num> <heading>CODE CONSTRUCTION ACT</heading> <subchapter identifier="/us/tx/gv/t3/c311/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t3/c311/scA/s311.001"> <num value="311.001">Sec. 311.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Code Construction Act.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scA/s311.002"> <num value="311.002">Sec. 311.002.</num> <heading>APPLICATION</heading> <chapeau>This chapter applies to:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.002/1"> <num value="1">(1)</num> <content>each code enacted by the 60th or a subsequent legislature as part of the state's continuing statutory revision program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.002/2"> <num value="2">(2)</num> <content>each amendment, repeal, revision, and reenactment of a code or code provision by the 60th or a subsequent legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.002/3"> <num value="3">(3)</num> <content>each repeal of a statute by a code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.002/4"> <num value="4">(4)</num> <content>each rule adopted under a code.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scA/s311.003"> <num value="311.003">Sec. 311.003.</num> <heading>RULES NOT EXCLUSIVE</heading> <content>The rules provided in this chapter are not exclusive but are meant to describe and clarify common situations in order to guide the preparation and construction of codes.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scA/s311.004"> <num value="311.004">Sec. 311.004.</num> <heading>CITATION OF CODES</heading> <chapeau>A code may be cited by its name preceded by the specific part concerned. Examples of citations are:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.004/1"> <num value="1">(1)</num> <content>Title 1, Business & Commerce Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.004/2"> <num value="2">(2)</num> <content>Chapter 5, Business & Commerce Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.004/3"> <num value="3">(3)</num> <content>Section 9.304, Business & Commerce Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.004/4"> <num value="4">(4)</num> <content>Section 15.06(a), Business & Commerce Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.004/5"> <num value="5">(5)</num> <content>Section 17.18(b)(1)(B)(ii), Business & Commerce Code.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1985, 69th Leg., ch. 117, Sec. 13(b), eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scA/s311.005"> <num value="311.005">Sec. 311.005.</num> <heading>GENERAL DEFINITIONS</heading> <chapeau>The following definitions apply unless the statute or context in which the word or phrase is used requires a different definition:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/1"> <num value="1">(1)</num> <content>"Oath" includes affirmation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/2"> <num value="2">(2)</num> <content>"Person" includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/3"> <num value="3">(3)</num> <content>"Population" means the population shown by the most recent federal decennial census.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/4"> <num value="4">(4)</num> <content>"Property" means real and personal property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/5"> <num value="5">(5)</num> <content>"Rule" includes regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/6"> <num value="6">(6)</num> <content>"Signed" includes any symbol executed or adopted by a person with present intention to authenticate a writing.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/7"> <num value="7">(7)</num> <content>"State," when referring to a part of the United States, includes any state, district, commonwealth, territory, and insular possession of the United States and any area subject to the legislative authority of the United States of America.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/8"> <num value="8">(8)</num> <content>"Swear" includes affirm.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/9"> <num value="9">(9)</num> <content>"United States" includes a department, bureau, or other agency of the United States of America.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/10"> <num value="10">(10)</num> <content>"Week" means seven consecutive days.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/11"> <num value="11">(11)</num> <content>"Written" includes any representation of words, letters, symbols, or figures.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/12"> <num value="12">(12)</num> <content>"Year" means 12 consecutive months.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/13"> <num value="13">(13)</num> <content>"Includes" and "including" are terms of enlargement and not of limitation or exclusive enumeration, and use of the terms does not create a presumption that components not expressed are excluded.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/14"> <num value="14">(14)</num> <content>"Boy" means a child of the male sex.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/15"> <num value="15">(15)</num> <content>"Father" means a parent of the male sex.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/16"> <num value="16">(16)</num> <content>"Female" and "woman" mean an individual whose biological reproductive system is developed to produce ova.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/17"> <num value="17">(17)</num> <content>"Girl" means a child of the female sex.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/18"> <num value="18">(18)</num> <content>"Male" and "man" mean an individual whose biological reproductive system is developed to fertilize the ova of a female.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/19"> <num value="19">(19)</num> <content>"Mother" means a parent of the female sex.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.005/20"> <num value="20">(20)</num> <content>"Sex" means an individual's biological sex, either male or female.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 340, Sec. 1, eff. Aug. 28, 1989. Amended by: Acts 2025, 89th Leg., R.S., Ch. 543 (H.B. 229), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scA/s311.006"> <num value="311.006">Sec. 311.006.</num> <heading>INTERNAL REFERENCES</heading> <chapeau>In a code:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.006/1"> <num value="1">(1)</num> <content>a reference to a title, chapter, or section without further identification is a reference to a title, chapter, or section of the code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scA/s311.006/2"> <num value="2">(2)</num> <content>a reference to a subtitle, subchapter, subsection, subdivision, paragraph, or other numbered or lettered unit without further identification is a reference to a unit of the next larger unit of the code in which the reference appears.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 131, Sec. 1, eff. May 11, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c311/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONSTRUCTION OF WORDS AND PHRASES</heading> <section identifier="/us/tx/gv/t3/c311/scB/s311.011"> <num value="311.011">Sec. 311.011.</num> <heading>COMMON AND TECHNICAL USAGE OF WORDS</heading> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.011/a"> <num value="a">(a)</num> <content>Words and phrases shall be read in context and construed according to the rules of grammar and common usage.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.011/b"> <num value="b">(b)</num> <content>Words and phrases that have acquired a technical or particular meaning, whether by legislative definition or otherwise, shall be construed accordingly.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scB/s311.012"> <num value="311.012">Sec. 311.012.</num> <heading>TENSE, NUMBER, AND GENDER</heading> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.012/a"> <num value="a">(a)</num> <content>Words in the present tense include the future tense.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.012/b"> <num value="b">(b)</num> <content>The singular includes the plural and the plural includes the singular.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.012/c"> <num value="c">(c)</num> <content>Words of one gender include the other genders.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scB/s311.013"> <num value="311.013">Sec. 311.013.</num> <heading>AUTHORITY AND QUORUM OF PUBLIC BODY</heading> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.013/a"> <num value="a">(a)</num> <content>A grant of authority to three or more persons as a public body confers the authority on a majority of the number of members fixed by statute.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.013/b"> <num value="b">(b)</num> <content>A quorum of a public body is a majority of the number of members fixed by statute.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scB/s311.014"> <num value="311.014">Sec. 311.014.</num> <heading>COMPUTATION OF TIME</heading> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.014/a"> <num value="a">(a)</num> <content>In computing a period of days, the first day is excluded and the last day is included.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.014/b"> <num value="b">(b)</num> <content>If the last day of any period is a Saturday, Sunday, or legal holiday, the period is extended to include the next day that is not a Saturday, Sunday, or legal holiday.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scB/s311.014/c"> <num value="c">(c)</num> <content>If a number of months is to be computed by counting the months from a particular day, the period ends on the same numerical day in the concluding month as the day of the month from which the computation is begun, unless there are not that many days in the concluding month, in which case the period ends on the last day of that month.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scB/s311.015"> <num value="311.015">Sec. 311.015.</num> <heading>REFERENCE TO A SERIES</heading> <content>If a statute refers to a series of numbers or letters, the first and last numbers or letters are included.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scB/s311.016"> <num value="311.016">Sec. 311.016.</num> <heading>"MAY," "SHALL," "MUST," ETC</heading> <chapeau>The following constructions apply unless the context in which the word or phrase appears necessarily requires a different construction or unless a different construction is expressly provided by statute:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scB/s311.016/1"> <num value="1">(1)</num> <content>"May" creates discretionary authority or grants permission or a power.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scB/s311.016/2"> <num value="2">(2)</num> <content>"Shall" imposes a duty.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scB/s311.016/3"> <num value="3">(3)</num> <content>"Must" creates or recognizes a condition precedent.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scB/s311.016/4"> <num value="4">(4)</num> <content>"Is entitled to" creates or recognizes a right.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scB/s311.016/5"> <num value="5">(5)</num> <content>"May not" imposes a prohibition and is synonymous with "shall not."</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scB/s311.016/6"> <num value="6">(6)</num> <content>"Is not entitled to" negates a right.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scB/s311.016/7"> <num value="7">(7)</num> <content>"Is not required to" negates a duty or condition precedent.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 220, Sec. 1, eff. May 23, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c311/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONSTRUCTION OF STATUTES</heading> <section identifier="/us/tx/gv/t3/c311/scC/s311.021"> <num value="311.021">Sec. 311.021.</num> <heading>INTENTION IN ENACTMENT OF STATUTES</heading> <chapeau>In enacting a statute, it is presumed that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.021/1"> <num value="1">(1)</num> <content>compliance with the constitutions of this state and the United States is intended;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.021/2"> <num value="2">(2)</num> <content>the entire statute is intended to be effective;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.021/3"> <num value="3">(3)</num> <content>a just and reasonable result is intended;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.021/4"> <num value="4">(4)</num> <content>a result feasible of execution is intended; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.021/5"> <num value="5">(5)</num> <content>public interest is favored over any private interest.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.022"> <num value="311.022">Sec. 311.022.</num> <heading>PROSPECTIVE OPERATION OF STATUTES</heading> <content>A statute is presumed to be prospective in its operation unless expressly made retrospective.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.023"> <num value="311.023">Sec. 311.023.</num> <heading>STATUTE CONSTRUCTION AIDS</heading> <chapeau>In construing a statute, whether or not the statute is considered ambiguous on its face, a court may consider among other matters the:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.023/1"> <num value="1">(1)</num> <content>object sought to be attained;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.023/2"> <num value="2">(2)</num> <content>circumstances under which the statute was enacted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.023/3"> <num value="3">(3)</num> <content>legislative history;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.023/4"> <num value="4">(4)</num> <content>common law or former statutory provisions, including laws on the same or similar subjects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.023/5"> <num value="5">(5)</num> <content>consequences of a particular construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.023/6"> <num value="6">(6)</num> <content>administrative construction of the statute; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.023/7"> <num value="7">(7)</num> <content>title (caption), preamble, and emergency provision.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.024"> <num value="311.024">Sec. 311.024.</num> <heading>HEADINGS</heading> <content>The heading of a title, subtitle, chapter, subchapter, or section does not limit or expand the meaning of a statute.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.025"> <num value="311.025">Sec. 311.025.</num> <heading>IRRECONCILABLE STATUTES AND AMENDMENTS</heading> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.025/a"> <num value="a">(a)</num> <content>Except as provided by Section 311.031(d), if statutes enacted at the same or different sessions of the legislature are irreconcilable, the statute latest in date of enactment prevails.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.025/b"> <num value="b">(b)</num> <content>Except as provided by Section 311.031(d), if amendments to the same statute are enacted at the same session of the legislature, one amendment without reference to another, the amendments shall be harmonized, if possible, so that effect may be given to each. If the amendments are irreconcilable, the latest in date of enactment prevails.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.025/c"> <num value="c">(c)</num> <content>In determining whether amendments are irreconcilable, text that is reenacted because of the requirement of Article III, Section 36, of the Texas Constitution is not considered to be irreconcilable with additions or omissions in the same text made by another amendment. Unless clearly indicated to the contrary, an amendment that reenacts text in compliance with that constitutional requirement does not indicate legislative intent that the reenacted text prevail over changes in the same text made by another amendment, regardless of the relative dates of enactment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.025/d"> <num value="d">(d)</num> <content>In this section, the date of enactment is the date on which the last legislative vote is taken on the bill enacting the statute.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.025/e"> <num value="e">(e)</num> <chapeau>If the journals or other legislative records fail to disclose which of two or more bills in conflict is latest in date of enactment, the date of enactment of the respective bills is considered to be, in order of priority:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.025/1"> <num value="1">(1)</num> <content>the date on which the last presiding officer signed the bill;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.025/2"> <num value="2">(2)</num> <content>the date on which the governor signed the bill; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.025/3"> <num value="3">(3)</num> <content>the date on which the bill became law by operation of law.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 340, Sec. 2, eff. Aug. 28, 1989; Acts 1997, 75th Leg., ch. 220, Sec. 2, eff. May 23, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.026"> <num value="311.026">Sec. 311.026.</num> <heading>SPECIAL OR LOCAL PROVISION PREVAILS OVER GENERAL</heading> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.026/a"> <num value="a">(a)</num> <content>If a general provision conflicts with a special or local provision, the provisions shall be construed, if possible, so that effect is given to both.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.026/b"> <num value="b">(b)</num> <content>If the conflict between the general provision and the special or local provision is irreconcilable, the special or local provision prevails as an exception to the general provision, unless the general provision is the later enactment and the manifest intent is that the general provision prevail.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.027"> <num value="311.027">Sec. 311.027.</num> <heading>STATUTORY REFERENCES</heading> <content>Unless expressly provided otherwise, a reference to any portion of a statute or rule applies to all reenactments, revisions, or amendments of the statute or rule.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 131, Sec. 2, eff. May 11, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.028"> <num value="311.028">Sec. 311.028.</num> <heading>UNIFORM CONSTRUCTION OF UNIFORM ACTS</heading> <content>A uniform act included in a code shall be construed to effect its general purpose to make uniform the law of those states that enact it.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.029"> <num value="311.029">Sec. 311.029.</num> <heading>ENROLLED BILL CONTROLS</heading> <content>If the language of the enrolled bill version of a statute conflicts with the language of any subsequent printing or reprinting of the statute, the language of the enrolled bill version controls.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.030"> <num value="311.030">Sec. 311.030.</num> <heading>REPEAL OF REPEALING STATUTE</heading> <content>The repeal of a repealing statute does not revive the statute originally repealed nor impair the effect of any saving provision in it.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.031"> <num value="311.031">Sec. 311.031.</num> <heading>SAVING PROVISIONS</heading> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.031/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the reenactment, revision, amendment, or repeal of a statute does not affect:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.031/1"> <num value="1">(1)</num> <content>the prior operation of the statute or any prior action taken under it;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.031/2"> <num value="2">(2)</num> <content>any validation, cure, right, privilege, obligation, or liability previously acquired, accrued, accorded, or incurred under it;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.031/3"> <num value="3">(3)</num> <content>any violation of the statute or any penalty, forfeiture, or punishment incurred under the statute before its amendment or repeal; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.031/4"> <num value="4">(4)</num> <content>any investigation, proceeding, or remedy concerning any privilege, obligation, liability, penalty, forfeiture, or punishment; and the investigation, proceeding, or remedy may be instituted, continued, or enforced, and the penalty, forfeiture, or punishment imposed, as if the statute had not been repealed or amended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.031/b"> <num value="b">(b)</num> <content>If the penalty, forfeiture, or punishment for any offense is reduced by a reenactment, revision, or amendment of a statute, the penalty, forfeiture, or punishment, if not already imposed, shall be imposed according to the statute as amended.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.031/c"> <num value="c">(c)</num> <content>The repeal of a statute by a code does not affect an amendment, revision, or reenactment of the statute by the same legislature that enacted the code. The amendment, revision, or reenactment is preserved and given effect as part of the code provision that revised the statute so amended, revised, or reenacted.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.031/d"> <num value="d">(d)</num> <content>If any provision of a code conflicts with a statute enacted by the same legislature that enacted the code, the statute controls.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.032"> <num value="311.032">Sec. 311.032.</num> <heading>SEVERABILITY OF STATUTES</heading> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.032/a"> <num value="a">(a)</num> <content>If any statute contains a provision for severability, that provision prevails in interpreting that statute.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.032/b"> <num value="b">(b)</num> <content>If any statute contains a provision for nonseverability, that provision prevails in interpreting that statute.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.032/c"> <num value="c">(c)</num> <content>In a statute that does not contain a provision for severability or nonseverability, if any provision of the statute or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the statute that can be given effect without the invalid provision or application, and to this end the provisions of the statute are severable.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.034"> <num value="311.034">Sec. 311.034.</num> <heading>WAIVER OF SOVEREIGN IMMUNITY</heading> <content>In order to preserve the legislature's interest in managing state fiscal matters through the appropriations process, a statute shall not be construed as a waiver of sovereign immunity unless the waiver is effected by clear and unambiguous language. In a statute, the use of "person," as defined by Section 311.005 to include governmental entities, does not indicate legislative intent to waive sovereign immunity unless the context of the statute indicates no other reasonable construction. Statutory prerequisites to a suit, including the provision of notice, are jurisdictional requirements in all suits against a governmental entity.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 8, eff. June 15, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1150 (H.B. 2988), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.035"> <num value="311.035">Sec. 311.035.</num> <heading>CONSTRUCTION OF STATUTE OR RULE INVOLVING CRIMINAL OFFENSE OR PENALTY</heading> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.035/a"> <num value="a">(a)</num> <content>In this section, "actor" and "element of offense" have the meanings assigned by Section 1.07, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.035/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), a statute or rule that creates or defines a criminal offense or penalty shall be construed in favor of the actor if any part of the statute or rule is ambiguous on its face or as applied to the case, including:</chapeau> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.035/1"> <num value="1">(1)</num> <content>an element of offense; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c311/scC/s311.035/2"> <num value="2">(2)</num> <content>the penalty to be imposed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.035/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to a criminal offense or penalty under the Penal Code or under the Texas Controlled Substances Act.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.035/d"> <num value="d">(d)</num> <content>The ambiguity of a part of a statute or rule to which this section applies is a matter of law to be resolved by the judge.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1251 (H.B. 1396), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c311/scC/s311.036"> <num value="311.036">Sec. 311.036.</num> <heading>CONSTRUCTION OF ABORTION STATUTES</heading> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.036/a"> <num value="a">(a)</num> <content>A statute that regulates or prohibits abortion may not be construed to repeal any other statute that regulates or prohibits abortion, either wholly or partly, unless the repealing statute explicitly states that it is repealing the other statute.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.036/b"> <num value="b">(b)</num> <content>A statute may not be construed to restrict a political subdivision from regulating or prohibiting abortion in a manner that is at least as stringent as the laws of this state unless the statute explicitly states that political subdivisions are prohibited from regulating or prohibiting abortion in the manner described by the statute.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c311/scC/s311.036/c"> <num value="c">(c)</num> <content>Every statute that regulates or prohibits abortion is severable in each of its applications to every person and circumstance. If any statute that regulates or prohibits abortion is found by any court to be unconstitutional, either on its face or as applied, then all applications of that statute that do not violate the United States Constitution and Texas Constitution shall be severed from the unconstitutional applications and shall remain enforceable, notwithstanding any other law, and the statute shall be interpreted as if containing language limiting the statute's application to the persons, group of persons, or circumstances for which the statute's application will not violate the United States Constitution and Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 62 (S.B. 8), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t3/c312"> <num value="312">CHAPTER 312.</num> <heading>CONSTRUCTION OF LAWS</heading> <subchapter identifier="/us/tx/gv/t3/c312/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CONSTRUCTION RULES FOR CIVIL STATUTES</heading> <section identifier="/us/tx/gv/t3/c312/scA/s312.001"> <num value="312.001">Sec. 312.001.</num> <heading>APPLICATION</heading> <content>This subchapter applies to the construction of all civil statutes.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scA/s312.002"> <num value="312.002">Sec. 312.002.</num> <heading>MEANING OF WORDS</heading> <subsection identifier="/us/tx/gv/t3/c312/scA/s312.002/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), words shall be given their ordinary meaning.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scA/s312.002/b"> <num value="b">(b)</num> <content>If a word is connected with and used with reference to a particular trade or subject matter or is used as a word of art, the word shall have the meaning given by experts in the particular trade, subject matter, or art.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scA/s312.003"> <num value="312.003">Sec. 312.003.</num> <heading>TENSE, NUMBER, AND GENDER</heading> <subsection identifier="/us/tx/gv/t3/c312/scA/s312.003/a"> <num value="a">(a)</num> <content>Words in the present or past tense include the future tense.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scA/s312.003/b"> <num value="b">(b)</num> <content>The singular includes the plural and the plural includes the singular unless expressly provided otherwise.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scA/s312.003/c"> <num value="c">(c)</num> <content>The masculine gender includes the feminine and neuter genders.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scA/s312.004"> <num value="312.004">Sec. 312.004.</num> <heading>GRANTS OF AUTHORITY</heading> <content>A joint authority given to any number of officers or other persons may be executed by a majority of them unless expressly provided otherwise.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scA/s312.005"> <num value="312.005">Sec. 312.005.</num> <heading>LEGISLATIVE INTENT</heading> <content>In interpreting a statute, a court shall diligently attempt to ascertain legislative intent and shall consider at all times the old law, the evil, and the remedy.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scA/s312.006"> <num value="312.006">Sec. 312.006.</num> <heading>LIBERAL CONSTRUCTION</heading> <subsection identifier="/us/tx/gv/t3/c312/scA/s312.006/a"> <num value="a">(a)</num> <content>The Revised Statutes are the law of this state and shall be liberally construed to achieve their purpose and to promote justice.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scA/s312.006/b"> <num value="b">(b)</num> <content>The common law rule requiring strict construction of statutes in derogation of the common law does not apply to the Revised Statutes.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scA/s312.007"> <num value="312.007">Sec. 312.007.</num> <heading>REPEAL OF REPEALING STATUTE</heading> <content>The repeal of a repealing statute does not revive the statute originally repealed.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scA/s312.008"> <num value="312.008">Sec. 312.008.</num> <heading>STATUTORY REFERENCES</heading> <content>Unless expressly provided otherwise, a reference to any portion of a statute, rule, or regulation applies to all reenactments, revisions, or amendments of the statute, rule, or regulation.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 131, Sec. 3, eff. May 11, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c312/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t3/c312/scB/s312.011"> <num value="312.011">Sec. 312.011.</num> <heading>DEFINITIONS</heading> <chapeau>The following definitions apply unless a different meaning is apparent from the context of the statute in which the word appears:</chapeau> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/1"> <num value="1">(1)</num> <content>"Affidavit" means a statement in writing of a fact or facts signed by the party making it, sworn to before an officer authorized to administer oaths, and officially certified to by the officer under his seal of office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/2"> <num value="2">(2)</num> <content>"Comptroller" means the state comptroller of public accounts.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/3"> <num value="3">(3)</num> <content>"Effects" includes all personal property and all interest in that property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/4"> <num value="4">(4)</num> <content>"Governing body," if used with reference to a municipality, means the legislative body of a city, town, or village, without regard to the name or title given to any particular body.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/5"> <num value="5">(5)</num> <content>"Justice," when applied to a magistrate, means justice of the peace.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/6"> <num value="6">(6)</num> <content>"Land commissioner" means the Commissioner of the General Land Office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/7"> <num value="7">(7)</num> <content>"Month" means a calendar month.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/8"> <num value="8">(8)</num> <content>"Oath" includes affirmation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/9"> <num value="9">(9)</num> <content>"Official oath" means the oath required by Article XVI, Section 1, of the Texas Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/10"> <num value="10">(10)</num> <content>"Person" includes a corporation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/11"> <num value="11">(11)</num> <content>"Preceding," when referring to a title, chapter, or article, means that which came immediately before.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/12"> <num value="12">(12)</num> <content>"Preceding federal census" or "most recent federal census" means the United States decennial census immediately preceding the action in question.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/13"> <num value="13">(13)</num> <content>"Property" includes real property, personal property, life insurance policies, and the effects of life insurance policies.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/14"> <num value="14">(14)</num> <content>"Signature" includes the mark of a person unable to write, and "subscribe" includes the making of such a mark.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/15"> <num value="15">(15)</num> <content>"Succeeding" means immediately following.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/16"> <num value="16">(16)</num> <content>"Swear" or "sworn" includes affirm or affirmed.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/17"> <num value="17">(17)</num> <content>"Written" or "in writing" includes any representation of words, letters, or figures, whether by writing, printing, or other means.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/18"> <num value="18">(18)</num> <content>"Year" means a calendar year.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/19"> <num value="19">(19)</num> <content>"Includes" and "including" are terms of enlargement and not of limitation or exclusive enumeration, and use of the terms does not create a presumption that components not expressed are excluded.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.011/20"> <num value="20">(20)</num> <content>"Population" means the population shown by the most recent federal decennial census.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 340, Sec. 3, eff. Aug. 28, 1989; Acts 1993, 73rd Leg., ch. 131, Sec. 4, eff. May 11, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scB/s312.012"> <num value="312.012">Sec. 312.012.</num> <heading>GRAMMAR AND PUNCTUATION</heading> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.012/a"> <num value="a">(a)</num> <content>A grammatical error does not vitiate a law. If the sentence or clause is meaningless because of the grammatical error, words and clauses may be transposed to give the law meaning.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.012/b"> <num value="b">(b)</num> <content>Punctuation of a law does not control or affect legislative intent in enacting the law.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scB/s312.013"> <num value="312.013">Sec. 312.013.</num> <heading>SEVERABILITY OF STATUTES</heading> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.013/a"> <num value="a">(a)</num> <content>Unless expressly provided otherwise, if any provision of a statute or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the statute that can be given effect without the invalid provision or application, and to this end the provisions of the statute are severable.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.013/b"> <num value="b">(b)</num> <content>This section does not affect the power or duty of a court to ascertain and give effect to legislative intent concerning severability of a statute.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scB/s312.014"> <num value="312.014">Sec. 312.014.</num> <heading>IRRECONCILABLE AMENDMENTS</heading> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.014/a"> <num value="a">(a)</num> <content>If statutes enacted at the same or different sessions of the legislature are irreconcilable, the statute latest in date of enactment prevails.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.014/b"> <num value="b">(b)</num> <content>If amendments to the same statute are enacted at the same session of the legislature, one amendment without reference to another, the amendments shall be harmonized, if possible, so that effect may be given to each. If the amendments are irreconcilable, the latest in date of enactment prevails.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.014/c"> <num value="c">(c)</num> <content>In determining whether amendments to the same statute enacted at the same session of the legislature are irreconcilable, text that is reenacted because of the requirement of Article III, Section 36, of the Texas Constitution is not considered to be irreconcilable with additions or omissions in the same text made by another amendment. Unless clearly indicated to the contrary, an amendment that reenacts text in compliance with that constitutional requirement does not indicate legislative intent that the reenacted text prevail over changes in the same text made by another amendment, regardless of the relative dates of enactment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.014/d"> <num value="d">(d)</num> <content>In this section, the date of enactment is the date on which the last legislative vote is taken on the bill enacting the statute.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.014/e"> <num value="e">(e)</num> <chapeau>If the journals or other legislative records fail to disclose which of two or more bills in conflict is latest in date of enactment, the date of enactment of the respective bills is considered to be, in order of priority:</chapeau> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.014/1"> <num value="1">(1)</num> <content>the date on which the last presiding officer signed the bill;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.014/2"> <num value="2">(2)</num> <content>the date on which the governor signed the bill; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c312/scB/s312.014/3"> <num value="3">(3)</num> <content>the date on which the bill became law by operation of law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 340, Sec. 4, eff. Aug. 28, 1989. Amended by Acts 1997, 75th Leg., ch. 220, Sec. 3, eff. May 23, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scB/s312.015"> <num value="312.015">Sec. 312.015.</num> <heading>QUORUM</heading> <content>A majority of a board or commission established under law is a quorum unless otherwise specifically provided.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 11, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c312/scB/s312.016"> <num value="312.016">Sec. 312.016.</num> <heading>STANDARD TIME</heading> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.016/a"> <num value="a">(a)</num> <content>The standard time in this state is the time at the 90th meridian longitude west from Greenwich, commonly known as "central standard time."</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.016/b"> <num value="b">(b)</num> <content>The standard time in a region of this state that used mountain standard time before June 12, 1947, is the time at the 105th meridian longitude west from Greenwich, commonly known as "mountain standard time."</content> </subsection> <subsection identifier="/us/tx/gv/t3/c312/scB/s312.016/c"> <num value="c">(c)</num> <content>Unless otherwise expressly provided, a reference in a statute, order, or rule to the time in which an act shall be performed means the appropriate standard time as provided by this section.</content> </subsection> <sourceCredit>Text of subsection effective on September 1, 2025, but only if the United States Congress enacts legislation that becomes law that authorizes the State of Texas to observe daylight saving time year-round, as described by Acts 2025, 89th Leg., R.S., Ch. 383 (H.B. 1393), Sec. 2(b). (d) This state, acting as authorized under federal law, shall observe daylight saving time year-round. This subsection applies to both the portion of this state using central standard time as the official standard time and the portion of this state using mountain standard time as the official standard time. The standard time in this state shall be referred to as Texas Time. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 12, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 383 (H.B. 1393), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t3/c313"> <num value="313">CHAPTER 313.</num> <heading>NOTICE FOR LOCAL AND SPECIAL LAWS</heading> <section identifier="/us/tx/gv/t3/c313/s313.001"> <num value="313.001">Sec. 313.001.</num> <heading>NOTICE</heading> <content>A person who intends to apply for the passage of a local or special law must give notice of that intention as prescribed by this chapter.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c313/s313.002"> <num value="313.002">Sec. 313.002.</num> <heading>PUBLICATION OR POSTING OF NOTICE FOR LAWS AFFECTING LOCALITIES</heading> <subsection identifier="/us/tx/gv/t3/c313/s313.002/a"> <num value="a">(a)</num> <content>A person who intends to apply for the passage of a local or special law must publish notice of that intention in a newspaper published in the county embracing the locality the law will affect.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.002/b"> <num value="b">(b)</num> <content>The notice must be published once not later than the 30th day before the date on which the intended law is introduced in the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.002/c"> <num value="c">(c)</num> <content>The notice is sufficient if it contains a statement of the general purpose and substance of the intended law and the name of the person paying for the publication. Publication of the particular form of the intended law or the terms used in the intended law is not required.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.002/d"> <num value="d">(d)</num> <content>If the intended law will affect more than one county, the person applying for passage of the law must publish notice in each county the law will affect.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.002/e"> <num value="e">(e)</num> <content>If a newspaper is not published in the county, the person applying for passage of the law must post the notice at the courthouse door and at five other public places in the immediate locality in the county the law will affect.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.002/f"> <num value="f">(f)</num> <content>The posted notice must accurately define the locality the law will affect.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.002/g"> <num value="g">(g)</num> <content>The notice must be posted for at least 30 days.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 815 (H.B. 2365), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c313/s313.003"> <num value="313.003">Sec. 313.003.</num> <heading>PUBLICATION OF NOTICE FOR LAWS PRIMARILY AFFECTING PERSONS</heading> <subsection identifier="/us/tx/gv/t3/c313/s313.003/a"> <num value="a">(a)</num> <content>If a resident of this state intends to apply for passage of a law that will primarily affect persons and will not directly affect a particular locality more than it will affect another, the person applying for passage must publish notice in a newspaper published in the county in which the person resides in the same manner as if the law will affect the locality.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.003/b"> <num value="b">(b)</num> <content>If the applicant is not a resident of this state, publication of notice in a newspaper published in Austin is sufficient.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c313/s313.004"> <num value="313.004">Sec. 313.004.</num> <heading>PROOF OF PUBLICATION OR POSTING</heading> <subsection identifier="/us/tx/gv/t3/c313/s313.004/a"> <num value="a">(a)</num> <content>If publication of notice in a newspaper is required by law, proof of publication shall be made by the affidavit of the publisher accompanied by a printed copy of the notice as published.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.004/b"> <num value="b">(b)</num> <content>Proof of posting may be made by the return of the sheriff or constable or by the affidavit of a credible person made on a copy of the posted notice showing the fact of the posting.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c313/s313.005"> <num value="313.005">Sec. 313.005.</num> <heading>INTRODUCTION OF LAW</heading> <content>When a local or special law is introduced in the legislature, the law must be accompanied by competent proof that notice was given.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c313/s313.006"> <num value="313.006">Sec. 313.006.</num> <heading>NOTICE FOR LAWS ESTABLISHING OR ADDING TERRITORY TO MUNICIPAL MANAGEMENT DISTRICTS</heading> <subsection identifier="/us/tx/gv/t3/c313/s313.006/a"> <num value="a">(a)</num> <content>In addition to the other requirements of this chapter, a person, other than a member of the legislature, who intends to apply for the passage of a law establishing or adding territory to a special district that incorporates a power from Chapter 375, Local Government Code, must provide notice as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.006/b"> <num value="b">(b)</num> <content>The person shall notify by mail each person who owns real property proposed to be included in a new district or to be added to an existing district, according to the most recent certified tax appraisal roll for the county in which the real property is owned. The notice, properly addressed with postage paid, must be deposited with the United States Postal Service not later than the 30th day before the date on which the intended law is introduced in the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.006/c"> <num value="c">(c)</num> <content>The notice is sufficient if it contains a statement of the general purpose and substance of the intended law and the name of the person paying for the publication. Notice of the particular form of the intended law or the terms used in the intended law is not required.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.006/d"> <num value="d">(d)</num> <content>The person is not required to mail notice under Subsection (b) or (e) to a person who owns real property in the proposed district or in the area proposed to be added to a district if the property cannot be subject to an assessment by the district.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.006/e"> <num value="e">(e)</num> <content>After the introduction of a law in the legislature establishing or adding territory to a special district that incorporates a power from Chapter 375, Local Government Code, the person shall mail to each person who owns real property proposed to be included in a new district or to be added to an existing district a notice that the legislation has been introduced, including the applicable bill number. The notice, properly addressed with postage paid, must be deposited with the United States Postal Service not later than the 30th day after the date on which the intended law is introduced in the legislature. If the person has not mailed the notice required under this subsection on the 31st day after the date on which the intended law is introduced in the legislature, the person may cure the deficiency by immediately mailing the notice, but the person shall in no event mail the notice later than the date on which the intended law is reported out of committee in the chamber other than the chamber in which the intended law was introduced. If similar bills are filed in both chambers of the legislature, a person is only required to provide a single notice under this subsection not later than the 30th day after the date the first of the bills is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c313/s313.006/f"> <num value="f">(f)</num> <content>A landowner may waive any notice required under this section at any time.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 981 (H.B. 1830), Sec. 1, eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 761 (S.B. 1987), Sec. 1, eff. June 12, 2017. Acts 2017, 85th Leg., R.S., Ch. 761 (S.B. 1987), Sec. 2, eff. June 12, 2017. Acts 2019, 86th Leg., R.S., Ch. 815 (H.B. 2365), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c314"> <num value="314">CHAPTER 314.</num> <heading>FISCAL NOTES AND COST PROJECTIONS</heading> <section identifier="/us/tx/gv/t3/c314/s314.001"> <num value="314.001">Sec. 314.001.</num> <heading>SYSTEM OF FISCAL NOTES</heading> <content>The Legislative Budget Board shall establish a system of fiscal notes identifying the probable costs of each bill or resolution that authorizes or requires the expenditure or diversion of state funds for a purpose other than one provided for in the general appropriations bill.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c314/s314.002"> <num value="314.002">Sec. 314.002.</num> <heading>COST ESTIMATES</heading> <content>In preparing a fiscal note, the board shall project cost estimates for a five-year period that begins on the effective date of the bill or resolution and shall state whether or not costs or diversions will be involved after that period.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c314/s314.003"> <num value="314.003">Sec. 314.003.</num> <heading>ATTACHMENT TO BILL OR RESOLUTION</heading> <subsection identifier="/us/tx/gv/t3/c314/s314.003/a"> <num value="a">(a)</num> <content>If a fiscal note is required on a bill or resolution, it must be attached to the bill or resolution as provided by the rules of the appropriate house of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c314/s314.003/b"> <num value="b">(b)</num> <content>The fiscal note must be printed as part of the committee report of the bill or resolution and as part of all subsequent printings, as provided by the rules of the appropriate house of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c314/s314.003/c"> <num value="c">(c)</num> <content>The fiscal note must remain with the bill or resolution throughout the legislative process, including submission to the governor.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 20, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c314/s314.004"> <num value="314.004">Sec. 314.004.</num> <heading>EQUALIZED EDUCATION FUNDING IMPACT STATEMENT</heading> <subsection identifier="/us/tx/gv/t3/c314/s314.004/a"> <num value="a">(a)</num> <content>The board shall prepare for each bill or resolution that affects public education an equalized education funding impact statement.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c314/s314.004/b"> <num value="b">(b)</num> <content>The impact statement must evaluate the effect of the bill or resolution on all state equalized funding requirements and policies.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c314/s314.004/c"> <num value="c">(c)</num> <chapeau>The impact statement must be attached to the bill or resolution immediately following:</chapeau> <paragraph identifier="/us/tx/gv/t3/c314/s314.004/1"> <num value="1">(1)</num> <content>the fiscal note attached under Section 314.003; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c314/s314.004/2"> <num value="2">(2)</num> <content>if a dynamic fiscal impact statement is prepared under Section 314.005, the dynamic fiscal impact statement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1990, 71st Leg., 6th C.S., ch. 1, Sec. 1.18, eff. Sept. 1, 1990. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1108 (H.B. 464), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c314/s314.005"> <num value="314.005">Sec. 314.005.</num> <heading>DYNAMIC FISCAL IMPACT STATEMENT ON TAX OR FEE MEASURE</heading> <subsection identifier="/us/tx/gv/t3/c314/s314.005/a"> <num value="a">(a)</num> <chapeau>The board shall prepare a dynamic fiscal impact statement for each bill or joint resolution:</chapeau> <paragraph identifier="/us/tx/gv/t3/c314/s314.005/1"> <num value="1">(1)</num> <content>that raises or lowers the rate or amount of a tax or fee or proposes an amendment to the Texas Constitution that would raise or lower the rate or amount of a tax or fee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c314/s314.005/2"> <num value="2">(2)</num> <content>for which a fiscal note is prepared indicating a positive or negative impact on revenue of at least $75 million annually.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c314/s314.005/b"> <num value="b">(b)</num> <chapeau>The dynamic fiscal impact statement must, based on dynamic scoring principles, project for the five-year period beginning on the proposed effective date of the change in the rate or amount of the tax or fee the estimated fiscal and economic impacts of raising or lowering the rate or amount of the tax or fee as proposed, including the impact on:</chapeau> <paragraph identifier="/us/tx/gv/t3/c314/s314.005/1"> <num value="1">(1)</num> <content>tax or fee receipts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c314/s314.005/2"> <num value="2">(2)</num> <content>the costs of the specific program, if any, that the tax or fee is designed to directly support.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c314/s314.005/c"> <num value="c">(c)</num> <chapeau>In this section, "dynamic scoring principles" means a method of estimating the pace of economic growth or the change in the aggregate level of economic output and incomes, in response to a change in the rate or amount of a tax or fee, that takes into consideration factors including:</chapeau> <paragraph identifier="/us/tx/gv/t3/c314/s314.005/1"> <num value="1">(1)</num> <content>the direct impact on tax or fee receipts and, if the tax or fee is designed to directly support a specific program, on program costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c314/s314.005/2"> <num value="2">(2)</num> <content>the effects on incentives to work, save, invest, and conduct economic affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c314/s314.005/3"> <num value="3">(3)</num> <content>the resulting change in the overall level of economic activity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c314/s314.005/4"> <num value="4">(4)</num> <content>the impact of the resulting higher or lower level of economic activity on tax or fee receipts and, if the tax or fee is designed to directly support a specific program, on program costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c314/s314.005/5"> <num value="5">(5)</num> <content>a calculation of the net impact of the legislation proposing the change on the unified budget.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c314/s314.005/d"> <num value="d">(d)</num> <content>The dynamic fiscal impact statement must be attached to the bill or resolution immediately following the fiscal note attached under Section 314.003.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c314/s314.005/e"> <num value="e">(e)</num> <content>On the fifth anniversary of the effective date of a bill that becomes law for which a dynamic fiscal impact statement was prepared under this section, the comptroller shall prepare and submit to the presiding officer of each house of the legislature a report that assesses the accuracy of the relevant fiscal note prepared for the bill and the accuracy of the relevant dynamic fiscal impact statement prepared for the bill.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1108 (H.B. 464), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c315"> <num value="315">CHAPTER 315.</num> <heading>ECONOMIC IMPACT STATEMENT</heading> <section identifier="/us/tx/gv/t3/c315/s315.001"> <num value="315.001">Sec. 315.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Economic Impact Statement Act.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c315/s315.002"> <num value="315.002">Sec. 315.002.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t3/c315/s315.002/1"> <num value="1">(1)</num> <chapeau>any department, commission, board, office, or other agency that:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c315/s315.002/A"> <num value="A">(A)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c315/s315.002/B"> <num value="B">(B)</num> <content>has authority that is not limited to a geographical portion of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c315/s315.002/C"> <num value="C">(C)</num> <content>was created by the constitution or a statute of this state; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c315/s315.002/2"> <num value="2">(2)</num> <content>an institution of higher education as defined by Section 61.003, Education Code, other than a public junior college or community college.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c315/s315.003"> <num value="315.003">Sec. 315.003.</num> <heading>STATE POLICY</heading> <content>Recognizing the impact of the laws and rules of this state on the economy, employment, and enterprise of its people, the legislature declares that the continuing policy of this state is to maintain and create conditions that will sustain and promote the economy, employment, and economic opportunities of the people of Texas.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c315/s315.004"> <num value="315.004">Sec. 315.004.</num> <heading>ECONOMIC IMPACT STATEMENT</heading> <subsection identifier="/us/tx/gv/t3/c315/s315.004/a"> <num value="a">(a)</num> <content>At the request of the lieutenant governor or speaker of the house of representatives, a state agency shall prepare an economic impact statement for any pending bill or joint resolution that directly affects that agency. Preparation of the statement shall be coordinated through the Legislative Budget Board director.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c315/s315.004/b"> <num value="b">(b)</num> <chapeau>The economic impact statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t3/c315/s315.004/1"> <num value="1">(1)</num> <content>a brief description of the nature and effect of the proposal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c315/s315.004/2"> <num value="2">(2)</num> <chapeau>a statement of the manner and extent to which the proposal, if implemented, will directly or indirectly during each of the two years following its effective date:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c315/s315.004/A"> <num value="A">(A)</num> <content>affect employment in the state, including the number of people affected, the geographic area or areas affected, and the existing level of employment and unemployment in those areas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c315/s315.004/B"> <num value="B">(B)</num> <content>affect the construction, modification, alteration, or utilization of any structure, equipment, facility, process, or other asset in the state, including the estimated dollar measure of the action and the geographic area or areas affected;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c315/s315.004/C"> <num value="C">(C)</num> <content>result in changes in costs of goods and services in the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c315/s315.004/D"> <num value="D">(D)</num> <content>result in changes in revenue and expenditures of state and local governments; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c315/s315.004/E"> <num value="E">(E)</num> <content>have economic impacts within the state other than those specifically described by this subsection.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c315/s315.004/c"> <num value="c">(c)</num> <content>An economic impact statement that omits any information required by this chapter must specifically note the omission, state the reason for the omission, and estimate the additional time and effort required to obtain the information.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c316"> <num value="316">CHAPTER 316.</num> <heading>APPROPRIATIONS</heading> <subchapter identifier="/us/tx/gv/t3/c316/scA"> <num value="A">SUBCHAPTER A.</num> <heading>LIMIT ON GROWTH OF APPROPRIATIONS</heading> <section identifier="/us/tx/gv/t3/c316/scA/s316.001"> <num value="316.001">Sec. 316.001.</num> <heading>LIMIT</heading> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.001/a"> <num value="a">(a)</num> <chapeau>For purposes of this subchapter, "consolidated general revenue appropriations" means appropriations from:</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.001/1"> <num value="1">(1)</num> <content>the general revenue fund in the state treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.001/2"> <num value="2">(2)</num> <content>a dedicated account in the general revenue fund in the state treasury; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.001/3"> <num value="3">(3)</num> <content>a general revenue-related fund in the state treasury as identified in the biennial statement required of the comptroller under Section 49a, Article III, Texas Constitution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.001/b"> <num value="b">(b)</num> <content>The rate of growth of appropriations in a state fiscal biennium from state tax revenues not dedicated by the constitution may not exceed the estimated rate of growth of the state's economy.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.001/c"> <num value="c">(c)</num> <content>The rate of growth of consolidated general revenue appropriations in a state fiscal biennium may not exceed the estimated average biennial rate of growth of this state's population during the state fiscal biennium preceding the biennium for which appropriations are made and during the state fiscal biennium for which appropriations are made, adjusted by the estimated average biennial rate of monetary inflation in this state during the same period, as determined under Section 316.002.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.001/d"> <num value="d">(d)</num> <chapeau>For purposes of this subchapter, the following appropriations must be excluded from computations used to determine whether appropriations exceed the amount authorized by Subsection (c):</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.001/1"> <num value="1">(1)</num> <content>an appropriation for a purpose that provides tax relief; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.001/2"> <num value="2">(2)</num> <content>an appropriation to pay costs associated with recovery from a disaster declared by the governor under Section 418.014.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.001/e"> <num value="e">(e)</num> <content>The Legislative Budget Board shall determine the rates described by Subsection (c) using the most recent information available from sources the board considers reliable, including the United States Bureau of Labor Statistics Consumer Price Index and the Texas Demographic Center.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2021, 87th Leg., R.S., Ch. 437 (S.B. 1336), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scA/s316.002"> <num value="316.002">Sec. 316.002.</num> <heading>DUTIES OF LEGISLATIVE BUDGET BOARD</heading> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.002/a"> <num value="a">(a)</num> <chapeau>Before the Legislative Budget Board transmits the budget for the next state fiscal biennium as prescribed by Section 322.008(c), the board shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.002/1"> <num value="1">(1)</num> <content>the limit on the rate of growth of appropriations from state tax revenues not dedicated by the constitution for that state fiscal biennium, as compared to the previous state fiscal biennium, based on the estimated rate of growth of the state's economy from the current state fiscal biennium to the next state fiscal biennium; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.002/2"> <num value="2">(2)</num> <chapeau>the limit on the rate of growth of consolidated general revenue appropriations for that state fiscal biennium, as compared to the previous state fiscal biennium, by subtracting one from the product of:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c316/scA/s316.002/A"> <num value="A">(A)</num> <content>the sum of one and the estimated average biennial rate of growth of this state's population during the state fiscal biennium preceding the biennium for which appropriations are made and during the state fiscal biennium for which appropriations are made; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c316/scA/s316.002/B"> <num value="B">(B)</num> <content>the sum of one and the estimated average biennial rate of monetary inflation during the state fiscal biennium preceding the biennium for which appropriations are made and during the state fiscal biennium for which appropriations are made.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.002/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the board shall determine the estimated rate of growth of the state's economy for purposes of Subsection (a)(1) by dividing the estimated Texas total personal income for the next state fiscal biennium by the estimated Texas total personal income for the current state fiscal biennium. Using standard statistical methods, the board shall make the estimate by projecting through the biennium the estimated Texas total personal income reported by the United States Department of Commerce or its successor in function.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.002/c"> <num value="c">(c)</num> <content>If a more comprehensive definition of the rate of growth of the state's economy is developed and is approved by the committee established by Section 316.005, the board may use that definition in calculating the limit on the rate of growth of appropriations from state tax revenues not dedicated by the constitution under Subsection (a)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.002/d"> <num value="d">(d)</num> <chapeau>Except as provided by Subsection (e), the board shall determine for the next state fiscal biennium a limit on the amount of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.002/1"> <num value="1">(1)</num> <content>appropriations from state tax revenues not dedicated by the constitution by multiplying the amount of appropriations from state tax revenues not dedicated by the constitution for the current state fiscal biennium by the sum of one and the limit on the rate of growth of appropriations from state tax revenues not dedicated by the constitution established by the board under Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.002/2"> <num value="2">(2)</num> <content>consolidated general revenue appropriations by multiplying the amount of consolidated general revenue appropriations for the current state fiscal biennium by the sum of one and the limit on the rate of growth of consolidated general revenue appropriations established by the board under Subsection (a)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.002/e"> <num value="e">(e)</num> <content>If the rate determined under Subsection (a)(2) is a negative number, the amount of consolidated general revenue appropriations for the next state fiscal biennium may not exceed the amount of consolidated general revenue appropriations in the current state fiscal biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.002/f"> <num value="f">(f)</num> <chapeau>To ensure compliance with this subchapter and Section 22, Article VIII, Texas Constitution, the Legislative Budget Board may not transmit in any form to the governor or the legislature the budget as prescribed by Section 322.008(c) or the general appropriations bill as prescribed by Section 322.008(d) until the board adopts:</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.002/1"> <num value="1">(1)</num> <content>the limit on the rate of growth of appropriations from state tax revenues not dedicated by the constitution under Section 316.001(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.002/2"> <num value="2">(2)</num> <content>the limit on the rate of growth of consolidated general revenue appropriations under Section 316.001(c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.002/g"> <num value="g">(g)</num> <chapeau>In the absence of an action by the Legislative Budget Board to adopt the limits as provided by this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.002/1"> <num value="1">(1)</num> <chapeau>for purposes of Section 316.001(b):</chapeau> <subparagraph identifier="/us/tx/gv/t3/c316/scA/s316.002/A"> <num value="A">(A)</num> <content>the estimated rate of growth of the state's economy from the current state fiscal biennium to the next state fiscal biennium shall be treated as if it were zero; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c316/scA/s316.002/B"> <num value="B">(B)</num> <content>the amount of state tax revenues not dedicated by the constitution that could be appropriated within the limit established by the estimated rate of growth of the state's economy shall be the same as the amount of those appropriations for the current state fiscal biennium; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.002/2"> <num value="2">(2)</num> <chapeau>for purposes of Section 316.001(c):</chapeau> <subparagraph identifier="/us/tx/gv/t3/c316/scA/s316.002/A"> <num value="A">(A)</num> <content>the estimated average biennial rates of growth of this state's population and of monetary inflation shall be treated as if they were zero; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c316/scA/s316.002/B"> <num value="B">(B)</num> <content>the amount of consolidated general revenue appropriations that could be appropriated within the limit established by that subsection shall be the same as the amount of those appropriations for the current state fiscal biennium.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 19.01, eff. Aug. 22, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.002, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 437 (S.B. 1336), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scA/s316.003"> <num value="316.003">Sec. 316.003.</num> <heading>PUBLICATION</heading> <content>Before the Legislative Budget Board approves the items of information required by Section 316.002, the board shall publish in the Texas Register the proposed items of information and a description of the methodology and sources used in the calculations.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scA/s316.004"> <num value="316.004">Sec. 316.004.</num> <heading>PUBLIC HEARING</heading> <content>Not later than December 1 of each even-numbered year, the Legislative Budget Board shall hold a public hearing to solicit testimony regarding the proposed items of information and the methodology used in making the calculations required by Section 316.002.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scA/s316.005"> <num value="316.005">Sec. 316.005.</num> <heading>ADOPTION BY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.005/a"> <num value="a">(a)</num> <content>After the Legislative Budget Board approves the items of information required by Section 316.002, the board shall submit the information to a committee composed of the governor, lieutenant governor, speaker of the house of representatives, and comptroller of public accounts.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.005/b"> <num value="b">(b)</num> <content>Not later than the 10th day after the date on which the board submits the items, the committee shall meet and finally adopt the items, either as submitted by the board or as amended by the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.005/c"> <num value="c">(c)</num> <content>If the committee fails to act within the 10-day period prescribed by Subsection (b), the items of information submitted by the board are treated as if the committee had adopted them as submitted.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scA/s316.006"> <num value="316.006">Sec. 316.006.</num> <heading>LIMIT ON BUDGET RECOMMENDATIONS</heading> <chapeau>Unless authorized by majority vote of the members of the board from each house, the Legislative Budget Board budget recommendations:</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.006/1"> <num value="1">(1)</num> <content>relating to the proposed appropriations from state tax revenues not dedicated by the constitution may not exceed the limit on appropriations from those sources adopted by the committee under Section 316.005; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.006/2"> <num value="2">(2)</num> <content>relating to the proposed consolidated general revenue appropriations may not exceed the limit on appropriations from those sources adopted by the committee under Section 316.005.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2021, 87th Leg., R.S., Ch. 437 (S.B. 1336), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scA/s316.007"> <num value="316.007">Sec. 316.007.</num> <heading>TRANSMISSION OF RECOMMENDATIONS</heading> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.007/a"> <num value="a">(a)</num> <chapeau>The Legislative Budget Board shall include in its budget recommendations:</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.007/1"> <num value="1">(1)</num> <content>the proposed limit of appropriations from state tax revenues not dedicated by the constitution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scA/s316.007/2"> <num value="2">(2)</num> <content>the proposed limit of consolidated general revenue appropriations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.007/b"> <num value="b">(b)</num> <content>The board shall transmit the recommendations to the governor and to each member of the legislature.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2021, 87th Leg., R.S., Ch. 437 (S.B. 1336), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scA/s316.008"> <num value="316.008">Sec. 316.008.</num> <heading>EFFECT OF LIMIT; ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.008/a"> <num value="a">(a)</num> <content>Unless the legislature adopts a resolution under Section 22, Article VIII, Texas Constitution, raising the proposed limit on appropriations from state tax revenues not dedicated by the constitution, the proposed limit is binding on the legislature with respect to all appropriations for the next state fiscal biennium made from those revenues. The proposed limit on consolidated general revenue appropriations is binding on the legislature with respect to all appropriations for the next state fiscal biennium made from those sources unless the legislature adopts a resolution raising the proposed limit that is approved by a record vote of three-fifths of the members of each house of the legislature. The resolution must find that an emergency exists, identify the nature of the emergency, and specify the amount authorized. The excess amount authorized under this subsection may not exceed the amount specified in the resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scA/s316.008/b"> <num value="b">(b)</num> <content>The rules of the house of representatives and senate shall provide for enforcement of Subsection (a).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2021, 87th Leg., R.S., Ch. 437 (S.B. 1336), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scA/s316.009"> <num value="316.009">Sec. 316.009.</num> <heading>SUBMISSION OF BILL BY GOVERNOR</heading> <content>The governor may prepare a general appropriation bill and submit printed copies of it to the lieutenant governor, speaker of the house of representatives, and each member of the legislature. The bill must be submitted not later than the 30th day of the legislature's regular session, except that if a person is inaugurated as governor who was not governor preceding the inauguration, the bill must be submitted not later than the 20th day after the date of that inauguration.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 147, Sec. 2, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c316/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REFERENCES TO GENERAL APPROPRIATIONS ACT</heading> <section identifier="/us/tx/gv/t3/c316/scB/s316.011"> <num value="316.011">Sec. 316.011.</num> <heading>LEGISLATIVE INTENT</heading> <content>It is the intent of the legislature that references in law to a specific article of the General Appropriations Act be by article title only.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scB/s316.012"> <num value="316.012">Sec. 316.012.</num> <heading>CONSTRUCTION OF REFERENCE</heading> <content>If a statute enacted or last amended before 1982 refers by number to an article of the General Appropriations Act, the reference means the article of the current General Appropriations Act, regardless of numerical designation, that corresponds in substance to the numerically cited article as it existed on the date of the enactment or most recent amendment of the statute.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c316/scC"> <num value="C">SUBCHAPTER C.</num> <heading>APPROPRIATIONS BILLS</heading> <section identifier="/us/tx/gv/t3/c316/scC/s316.021"> <num value="316.021">Sec. 316.021.</num> <heading>INTRODUCTION OF APPROPRIATIONS BILLS</heading> <content>The lieutenant governor or the speaker of the house may cause the general appropriations bills prepared by the governor and by the director of the Legislative Budget Board to be introduced in the senate and house, or any member of the legislature may introduce the bills in the appropriate branch of the legislature.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scC/s316.022"> <num value="316.022">Sec. 316.022.</num> <heading>COMMITTEE HEARINGS</heading> <subsection identifier="/us/tx/gv/t3/c316/scC/s316.022/a"> <num value="a">(a)</num> <content>Hearings on the appropriations bills prepared by the director of the Legislative Budget Board and by the governor shall be conducted by the House Appropriations Committee and the Senate Finance Committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scC/s316.022/b"> <num value="b">(b)</num> <content>The committees may begin preliminary hearings on the budget after receiving the bill prepared by the director without waiting for submission of the bill prepared by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scC/s316.022/c"> <num value="c">(c)</num> <content>Each head of a government department, institution, or other agency requesting an appropriation is entitled to appear before either committee in behalf of the requested appropriation. A state taxpayer is entitled to appear and to be heard at any hearing on a proposed appropriation.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scC/s316.023"> <num value="316.023">Sec. 316.023.</num> <heading>AUTHORIZATION TO FIND FACT</heading> <content>The governor may find any fact specified by the legislature in an appropriation Act as a contingency for the expenditure of a designated item of appropriation.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 13, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scC/s316.024"> <num value="316.024">Sec. 316.024.</num> <heading>PROCEDURE FOR FINDING FACT</heading> <subsection identifier="/us/tx/gv/t3/c316/scC/s316.024/a"> <num value="a">(a)</num> <content>The governor shall make a finding of fact under Section 316.023 from the evidence as it exists at the time of the determination.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scC/s316.024/b"> <num value="b">(b)</num> <content>The governor shall make a finding of fact under Section 316.023 only after a public hearing, if such a hearing is required in an appropriation Act.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scC/s316.024/c"> <num value="c">(c)</num> <content>The governor shall file a decision, together with a finding of fact made under Section 316.023, with the Legislative Budget Board and the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scC/s316.024/d"> <num value="d">(d)</num> <content>The governor's certificate, under the seal of office, stating the decision or finding is evidence of the decision or finding.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scC/s316.024/e"> <num value="e">(e)</num> <content>A decision or finding under Section 316.023 is final, subject to judicial review by appropriate legal remedies.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 13, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c316/scD"> <num value="D">SUBCHAPTER D.</num> <heading>APPROPRIATION OF UNOBLIGATED FUND BALANCES TO GENERAL REVENUE FUND</heading> <section identifier="/us/tx/gv/t3/c316/scD/s316.031"> <num value="316.031">Sec. 316.031.</num> <heading>LEGISLATIVE FINDING AND INTENT</heading> <subsection identifier="/us/tx/gv/t3/c316/scD/s316.031/a"> <num value="a">(a)</num> <content>The legislature finds that, to ensure the efficient operation of state agencies and to provide for the necessary costs of state government operation, it is in the public interest to provide a means for periodic legislative review and control of unobligated cash balances and income held by state agencies in funds other than the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scD/s316.031/b"> <num value="b">(b)</num> <chapeau>It is the intent of the legislature that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scD/s316.031/1"> <num value="1">(1)</num> <content>funds with an unobligated balance at the end of a fiscal year in excess of that amount necessary to fulfill an agency's statutory duties shall be identified within the General Appropriations Act by fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scD/s316.031/2"> <num value="2">(2)</num> <content>the amounts of unobligated actual or projected balances held in those funds in excess of the amounts determined by the legislature to be sufficient to fulfill statutory requirements shall be appropriated to the general revenue fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scD/s316.031/c"> <num value="c">(c)</num> <content>Any appropriation of fund balances made under this subchapter is for the purpose of providing for the cost of operation of state government. The amount of an unobligated fund balance to be appropriated to the general revenue fund may be designated in the General Appropriations Act as a sum certain or designated through use of a formula or percentage.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.06(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scD/s316.032"> <num value="316.032">Sec. 316.032.</num> <heading>CONFLICTING LAWS SUSPENDED</heading> <subsection identifier="/us/tx/gv/t3/c316/scD/s316.032/a"> <num value="a">(a)</num> <content>Any law that provides specific purposes for which a fund or revenue source may be used and expended and that restricts the use of revenues and balances is suspended to the extent that it conflicts with the provisions and intent of appropriations made under this subchapter in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scD/s316.032/b"> <num value="b">(b)</num> <content>If the General Appropriations Act does not provide for the appropriation of unobligated fund balances to the general revenue fund, any transfer or appropriation of fund balances shall occur as specified by law.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.06(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scD/s316.033"> <num value="316.033">Sec. 316.033.</num> <heading>FUNDS EXCLUDED</heading> <chapeau>This subchapter applies to funds established by state law, but does not apply to any portion of a fund derived from constitutionally dedicated revenues or to funds or fund balances that are:</chapeau> <paragraph identifier="/us/tx/gv/t3/c316/scD/s316.033/1"> <num value="1">(1)</num> <content>dedicated by the Texas Constitution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scD/s316.033/2"> <num value="2">(2)</num> <content>held in trust or escrow for the benefit of any person or entity other than a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scD/s316.033/3"> <num value="3">(3)</num> <content>pledged to the payment of bonds, notes, or other debts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scD/s316.033/4"> <num value="4">(4)</num> <content>derived from gifts, donations, or endowments made to state agencies or institutions of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scD/s316.033/5"> <num value="5">(5)</num> <content>pledged to the capital trust fund to be used for construction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c316/scD/s316.033/6"> <num value="6">(6)</num> <content>maintained by institutions of higher education, including the Texas State Technical College System.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.06(a), eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1104, Sec. 5, eff. June 16, 1989; Acts 1991, 72nd Leg., ch. 287, Sec. 30, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 30.188, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c316/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ADJUSTMENT OF STATE FEES IN GENERAL APPROPRIATIONS ACT</heading> <section identifier="/us/tx/gv/t3/c316/scE/s316.041"> <num value="316.041">Sec. 316.041.</num> <heading>LEGISLATIVE FINDING AND INTENT</heading> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.041/a"> <num value="a">(a)</num> <content>The legislature finds that, to ensure the efficient operation of state agencies and institutions of higher education and to allow for the assessment of fees adequate to reimburse the state for the costs of state services and regulatory functions, it is in the public interest to provide for the adjustment of state fees by the legislature in the General Appropriations Act. It is the intent of the legislature that fees be adjusted biennially in the General Appropriations Act in a manner that provides for the recovery of any increased costs to the state resulting from the performance of services and functions for which a fee is levied. It is the intent of the legislature that, to the extent that senate and house rules allow, each substantive committee shall retain jurisdiction over any adjustment in fees as part of the appropriations process.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.041/b"> <num value="b">(b)</num> <content>Any increase in the amount of a fee made under this subchapter is for the purpose of recovering, on an annual basis, the costs to the state agency or institution of higher education increasing the fee. Where fee amounts are increased on a percentage basis, fee amounts may be rounded to the nearest whole dollar.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.07(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scE/s316.042"> <num value="316.042">Sec. 316.042.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.042/a"> <num value="a">(a)</num> <content>This subchapter applies to all fees not set by the Texas Constitution, but does not apply to fees that are dedicated to pay bonded indebtedness.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.042/b"> <num value="b">(b)</num> <content>The General Appropriations Act may not specify the amount of a fee unless imposition of that fee is authorized by general law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.042/c"> <num value="c">(c)</num> <content>This subchapter does not apply to tuition charged by institutions of higher education.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.07(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scE/s316.043"> <num value="316.043">Sec. 316.043.</num> <heading>AMOUNT OF FEE</heading> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.043/a"> <num value="a">(a)</num> <content>The amount of a fee covered by this subchapter is the amount specified for that fee in the General Appropriations Act. Fee adjustments authorized through the General Appropriations Act are only for the purpose of offsetting inflation.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.043/b"> <num value="b">(b)</num> <content>A law that specifies the amount of a fee subject to this subchapter is suspended to the extent that it conflicts with the amount of the fee specified in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.043/c"> <num value="c">(c)</num> <content>If the General Appropriations Act does not specify the amount of the fee, the fee is the amount specified by law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.043/d"> <num value="d">(d)</num> <content>If a board of regents has the authority to establish a fee that falls within a statutory range, the amounts set under this subchapter constitute only the maximum amount for those fees.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.07(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scE/s316.044"> <num value="316.044">Sec. 316.044.</num> <heading>HEARINGS ON FEE INCREASES AT INSTITUTIONS OF HIGHER EDUCATION</heading> <content>Fees at institutions of higher education may not be increased unless a public hearing is held on the increase.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.07(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scE/s316.045"> <num value="316.045">Sec. 316.045.</num> <heading>REDUCTION IN CERTAIN AGENCY FEES</heading> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.045/a"> <num value="a">(a)</num> <content>Each state agency that sets the fees charged by that agency in amounts that are reasonable and necessary to cover the administrative costs of the agency shall review the amounts charged as fees on a biennial basis. The agency shall review the fees before the beginning of each state fiscal biennium and incorporate its recommendations based on that review in its budget request submitted to the Legislative Budget Board and the budget division of the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scE/s316.045/b"> <num value="b">(b)</num> <content>If the agency determines that the fees are set at a level that exceeds the administrative costs of the agency as of the date of the review, the agency shall reduce the amount of the affected fees to the appropriate level and shall charge the reduced fees during the subsequent biennium. Each agency shall give specific recognition to reductions in salary expenses resulting from statutorily directed employee attrition.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.07(a), eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c316/scG"> <num value="G">SUBCHAPTER G.</num> <heading>FISCAL YEAR</heading> <section identifier="/us/tx/gv/t3/c316/scG/s316.071"> <num value="316.071">Sec. 316.071.</num> <heading>FISCAL YEAR; APPROPRIATIONS</heading> <subsection identifier="/us/tx/gv/t3/c316/scG/s316.071/a"> <num value="a">(a)</num> <content>The state fiscal year ends on August 31 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scG/s316.071/b"> <num value="b">(b)</num> <content>Appropriations of state government shall conform to this fiscal year.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 14, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scG/s316.072"> <num value="316.072">Sec. 316.072.</num> <heading>REPORTS; CLOSURE OF ACCOUNTS</heading> <subsection identifier="/us/tx/gv/t3/c316/scG/s316.072/a"> <num value="a">(a)</num> <content>All officers required by law to report annually or biennially to the legislature or governor shall close their accounts at the end of the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scG/s316.072/b"> <num value="b">(b)</num> <content>As soon as practicable after the end of the fiscal year, the officers shall prepare and compile their respective reports.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 14, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c316/scH"> <num value="H">SUBCHAPTER H.</num> <heading>ALLOCATION OF TRANSFERS TO ECONOMIC STABILIZATION FUND AND STATE HIGHWAY FUND</heading> <section identifier="/us/tx/gv/t3/c316/scH/s316.091"> <num value="316.091">Sec. 316.091.</num> <heading>DEFINITION</heading> <content>In this subchapter, "fund" means the economic stabilization fund.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., 3rd C.S., Ch. 1 (H.B. 1), Sec. 3, eff. December 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scH/s316.092"> <num value="316.092">Sec. 316.092.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (b).</chapeau> <continuation>Sec. 316.092. DETERMINATION OF THRESHOLD FOR CONSTITUTIONAL TRANSFER TO STATE HIGHWAY FUND. (a) For the purposes of adjusting the allocations of transfers in accordance with Section 49-g(c-2), Article III, Texas Constitution, and Section 316.093 for a state fiscal biennium, the comptroller shall determine and adopt for the state fiscal biennium an amount equal to seven percent of the certified general revenue-related appropriations made for that state fiscal biennium.</continuation> <subsection identifier="/us/tx/gv/t3/c316/scH/s316.092/b"> <num value="b">(b)</num> <content>This section expires December 31, 2042.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., 3rd C.S., Ch. 1 (H.B. 1), Sec. 3, eff. December 1, 2014. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1336 (S.B. 69), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1372 (S.B. 962), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 448 (H.B. 2230), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scH/s316.093"> <num value="316.093">Sec. 316.093.</num> <heading></heading> <chapeau>For expiration of Subsections (a), (b), and (d), see Subsection (d).</chapeau> <continuation>Sec. 316.093. ADJUSTMENT OF CONSTITUTIONAL ALLOCATIONS TO FUND AND STATE HIGHWAY FUND. (a) Before the comptroller makes transfers for a state fiscal year in accordance with Section 49-g(c), Article III, Texas Constitution, the comptroller shall determine whether the sum of the balance of the fund on the preceding August 31, any projected transfer to the fund under Section 49-g(b) of that article, and any projected transfer to the fund under Section 49-g(c) of that article in accordance with the allocations for the transfer as provided by Section 49-g(c-1) of that article is less than the amount determined under Section 316.092 for that state fiscal biennium.</continuation> <subsection identifier="/us/tx/gv/t3/c316/scH/s316.093/b"> <num value="b">(b)</num> <content>If the sum described by Subsection (a) is less than the amount determined under Section 316.092 for that state fiscal biennium, the comptroller shall reduce the allocation to the state highway fund provided by Section 49-g(c), Article III, Texas Constitution, and increase the allocation to the economic stabilization fund, in an equal amount, until the amount determined under Section 316.092 for that state fiscal biennium would be achieved by the transfer to the fund or the total amount of the sum described by Section 49-g(c), Article III, Texas Constitution, is allocated to the fund, whichever occurs first.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scH/s316.093/c"> <num value="c">(c)</num> <content>For the purposes of Section 49-g(c-2), Article III, Texas Constitution, the comptroller shall adjust the allocation provided by Section 49-g(c-1) of that article of amounts to be transferred to the fund and to the state highway fund under Section 49-g(c) of that article in a state fiscal year beginning on or after September 1, 2043, so that the total of those amounts is transferred to the economic stabilization fund, except that the comptroller shall reduce a transfer made under this subsection as necessary to prevent the amount in the fund from exceeding the limit in effect for that biennium under Section 49-g(g) of that article.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c316/scH/s316.093/d"> <num value="d">(d)</num> <content>Subsections (a) and (b) and this subsection expire December 31, 2042.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., 3rd C.S., Ch. 1 (H.B. 1), Sec. 3, eff. December 1, 2014. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1336 (S.B. 69), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1372 (S.B. 962), Sec. 2, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 448 (H.B. 2230), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c316/scH/s316.094"> <num value="316.094">Sec. 316.094.</num> <heading>ALLOCATION OF CERTAIN AMOUNTS TRANSFERRED TO STATE HIGHWAY FUND</heading> <content>Amounts transferred to the state highway fund under Section 49-g(c), Article III, Texas Constitution, when appropriated, must be used and allocated throughout the state by the Texas Department of Transportation consistent with existing formulas adopted by the Texas Transportation Commission.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., 3rd C.S., Ch. 1 (H.B. 1), Sec. 3, eff. December 1, 2014.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t3/c317"> <num value="317">CHAPTER 317.</num> <heading>STATE BUDGET EXECUTION</heading> <subchapter identifier="/us/tx/gv/t3/c317/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REGULAR APPROPRIATIONS</heading> <section identifier="/us/tx/gv/t3/c317/scA/s317.001"> <num value="317.001">Sec. 317.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.001/1"> <num value="1">(1)</num> <content>"Appropriation" means a grant of money made by the legislature for a purpose other than the payment of a judgment or a preexisting debt incurred by the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.001/2"> <num value="2">(2)</num> <content>"State agency" means a public entity in the executive, judicial, or legislative branch of state government eligible under law to receive an appropriation.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1. Amended by Acts 1989, 71st Leg., ch. 786, Sec. 3, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.002"> <num value="317.002">Sec. 317.002.</num> <heading>TYPES OF PROPOSALS TO AFFECT APPROPRIATIONS</heading> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.002/a"> <num value="a">(a)</num> <content>The governor or Legislative Budget Board may propose that a state agency be prohibited from spending, obligating the expenditure of, or distributing part or all of an appropriation made to the agency unless the amount is reappropriated by the legislature or is released, or expenditures are approved, as provided in the proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.002/b"> <num value="b">(b)</num> <chapeau>After finding that an emergency exists, the governor or Legislative Budget Board may propose that the authority to spend, obligate the expenditure of, or distribute part or all of an appropriation made to a state agency:</chapeau> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.002/1"> <num value="1">(1)</num> <content>be transferred to another state agency to be used for a specified purpose; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.002/2"> <num value="2">(2)</num> <content>be retained by the agency to which the appropriation was made but used for a purpose different from or additional to the purpose for which the appropriation was made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.002/c"> <num value="c">(c)</num> <content>The governor or Legislative Budget Board may propose a change in the time that an appropriation is distributed or otherwise made available to a state agency, whether the time of distribution or availability is set by appropriations act or general law.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 18.01, eff. Aug. 22, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.003"> <num value="317.003">Sec. 317.003.</num> <heading>TIME AND SCOPE OF PROPOSAL</heading> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.003/a"> <num value="a">(a)</num> <content>The governor or Legislative Budget Board may make a proposal at any time except during a regular or special session of the legislature. A proposal may apply to an appropriation that has been made for any specified fiscal year that has not ended at the time the proposal is made.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.003/b"> <num value="b">(b)</num> <content>Except as provided by Section 317.005(f), a proposal may provide for the withholding of appropriations made from funds dedicated by statute to a specific state agency or for a specific purpose and may provide for the transfer of appropriations made from statutorily dedicated funds to an agency or for a purpose not authorized by the statute. Funds dedicated by the Texas Constitution are subject to being withheld under this chapter but are not subject to transfer except to another state agency entitled to receive appropriations from the funds under the terms of the constitution. Federal funds appropriated by the legislature are subject to being withheld under this chapter but may not be transferred except as permitted by federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.003/c"> <num value="c">(c)</num> <content>The governor's authority to make proposals is independent of any authority to control expenditures of state agencies that is granted the governor under other law.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 18.02, 18.03, eff. Aug. 22, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.004"> <num value="317.004">Sec. 317.004.</num> <heading>PUBLICATION OF PROPOSAL</heading> <content>The entity making a proposal shall specify the details of the proposal, including, for a proposal made under Section 317.002(b), a statement describing the emergency. The entity making a proposal shall direct the secretary of state to publish each proposal, including any accompanying statements, in the Texas Register.</content> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 18.04, eff. Aug. 22, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.005"> <num value="317.005">Sec. 317.005.</num> <heading>ACTION ON PROPOSAL</heading> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.005/a"> <num value="a">(a)</num> <content>After a governor's proposal under this chapter is published in the Texas Register, the Legislative Budget Board may conduct a public hearing on the proposal. The board shall give notice of a hearing under this section in the manner provided by law for notice of regular meetings of the board. The board also shall provide notice by mail of its meetings to each member of the Legislature. The notice of the meeting must include a description of the nature of the proposal or order to be considered. If the agenda includes a public hearing on a proposal, the notice must so state.</content> <continuation>After a hearing and at a meeting held not less than 10 days after the date notice of the meeting was given in the manner provided for regular board meetings, in response to a governor's proposal the board, subject to the restrictions provided by Subsection (e), may:</continuation> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/1"> <num value="1">(1)</num> <content>ratify the proposal by adopting an order changing the relevant appropriation in the manner specified in the proposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/2"> <num value="2">(2)</num> <content>reject the proposal; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/3"> <num value="3">(3)</num> <content>recommend changes in the proposal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.005/b"> <num value="b">(b)</num> <content>In response to a proposal by the board, the governor may take any action specified by Subsection (a) for board action on a governor's proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.005/c"> <num value="c">(c)</num> <chapeau>A recommended change in a proposal may include recommendations for a change in:</chapeau> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/1"> <num value="1">(1)</num> <content>the proposed amount of money withheld or transferred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/2"> <num value="2">(2)</num> <content>the proposed purpose for which the appropriation may be used;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/3"> <num value="3">(3)</num> <content>the proposed period for which an appropriation may not be expended, obligated, or distributed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/4"> <num value="4">(4)</num> <content>the source or recipient of a proposed transfer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/5"> <num value="5">(5)</num> <content>a proposed time of distribution or availability of the appropriation that is the subject of the proposal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.005/d"> <num value="d">(d)</num> <content>If the governor or the board recommends a change in a proposal by the other entity, the recommending entity may adopt a contingent order changing the relevant appropriation in the manner specified in the recommendations.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.005/e"> <num value="e">(e)</num> <chapeau>Neither the governor nor the board may adopt an order under this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/1"> <num value="1">(1)</num> <content>expressly postponing the time, whether set by appropriations act or general law, that an appropriation is distributed or otherwise made available to a state agency, for a period that exceeds 180 days;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/2"> <num value="2">(2)</num> <content>reducing or eliminating an appropriation for the salary of an elected state official or a member of a board or commission appointed by the governor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scA/s317.005/3"> <num value="3">(3)</num> <content>reducing or eliminating an appropriation to a state agency that receives appropriations under the article of the General Appropriations Act that makes appropriations to the legislative branch.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.005/f"> <num value="f">(f)</num> <content>The governor or board may adopt an order under this section withholding or transferring any portion of the total amount appropriated to finance the foundation school program for a fiscal year. The governor or board may not adopt such an order if it would result in an allocation of money between particular programs or statutory allotments under the foundation school program contrary to the statutory proration formula provided by Section 48.266(f), Education Code. The governor or board may transfer an amount to the total amount appropriated to finance the foundation school program for a fiscal year and may increase the basic allotment. The governor or board may adjust allocations of amounts between particular programs or statutory allotments under the foundation school program only for the purpose of conforming the allocations to actual pupil enrollments or attendance.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.005/g"> <num value="g">(g)</num> <content>The affirmative vote of a majority of the members of the board from each house is necessary for the adoption of an order by the board under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.005/h"> <num value="h">(h)</num> <content>If either the governor or the board adopts an order under this section, the entity adopting the order shall notify the proposing entity, the comptroller, and the affected state agencies. Unless the order is a contingent order, the entity adopting the order shall file a copy of the order with the secretary of state for publication in the Texas Register.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1. Amended by Acts 1989, 71st Leg., ch. 785, Sec. 2.01, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 18.04, eff. Aug. 22, 1991; Acts 1993, 73rd Leg., ch. 347, Sec. 4.03, eff. May 31, 1993; Acts 1997, 75th Leg., ch. 165, Sec. 6.11, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.02, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.02, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.072, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.006"> <num value="317.006">Sec. 317.006.</num> <heading>ACTION ON CONTINGENT ORDER</heading> <content>The governor or board shall approve or reject each contingent order adopted under Section 317.005(d) by the other entity. The governor or board shall notify the other entity, the comptroller, and the affected state agencies of the approval or rejection and shall direct the secretary of state to publish notice of the action in the Texas Register.</content> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 18.04, eff. Aug. 22, 1991; Acts 1997, 75th Leg., ch. 1423, Sec. 8.03, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.007"> <num value="317.007">Sec. 317.007.</num> <heading>EXPIRATION OF PROPOSAL OR CONTINGENT ORDER</heading> <content>A proposal made by the governor or board under this chapter expires if the other entity does not adopt an order ratifying or changing the proposal before the 31st day after the date the proposal is published in the Texas Register. A contingent order adopted by the governor or board under this chapter expires if the other entity does not approve the order before the 31st day after the date the proposal on which the order is based is published in the Texas Register. A proposal or contingent order of either entity also expires if a regular or special session of the legislature begins before, respectively, the other entity has ratified the proposal or has approved the contingent order.</content> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 18.04, eff. Aug. 22, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.008"> <num value="317.008">Sec. 317.008.</num> <heading>EFFECTIVE AND EXPIRATION DATES OF ORDER</heading> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.008/a"> <num value="a">(a)</num> <content>An order adopted by the governor or the Legislative Budget Board under this chapter, other than a contingent order adopted under Section 317.005(d), takes effect on the date of adoption, unless the order specifies a later date. A contingent order adopted under Section 317.005(d) and approved under this chapter takes effect on the date of approval, unless the order specifies a later date.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scA/s317.008/b"> <num value="b">(b)</num> <content>An order adopted under this chapter expires at the end of the fiscal year to which by its terms it applies, except that an order may specify an earlier expiration date or a later date that does not extend beyond the end of the biennium containing each fiscal year to which the order applies.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 18.05, eff. Aug. 22, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.009"> <num value="317.009">Sec. 317.009.</num> <heading>ENFORCEMENT OF ORDER</heading> <content>During the period for which an order adopted under this chapter is effective, in regard to affected appropriations the comptroller may approve vouchers and may issue warrants only in accordance with the terms of the order.</content> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.04, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.010"> <num value="317.010">Sec. 317.010.</num> <heading>EFFECT ON UNEXPENDED BALANCES</heading> <content>Appropriations withheld under an order adopted and in effect under this chapter are not available for expenditure by a state agency in the second year of a biennium as unexpended balances from the preceding year's appropriation, unless the money is released as provided in the order, the order expires, or the money is reappropriated by the legislature.</content> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scA/s317.011"> <num value="317.011">Sec. 317.011.</num> <heading>SUPERSESSION OF ORDER</heading> <content>An unexpired order adopted under this chapter may be superseded by subsequent action of the governor and the Legislative Budget Board taken as provided by this chapter, by enactment of a law to the contrary by the legislature, or by adoption of a constitutional amendment having contradictory effect.</content> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 26, Sec. 1.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c317/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONTINGENT APPROPRIATIONS FOR COMPUTER EQUIPMENT</heading> <section identifier="/us/tx/gv/t3/c317/scB/s317.050"> <num value="317.050">Sec. 317.050.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c317/scB/s317.050/1"> <num value="1">(1)</num> <content>"Computer equipment" includes computers, telecommunications devices and systems, automated information systems, and the peripheral devices and hardware, software, and services that are necessary to the efficient installation and operation of that equipment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scB/s317.050/2"> <num value="2">(2)</num> <content>"Board" means the Legislative Budget Board.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 786, Sec. 4, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scB/s317.051"> <num value="317.051">Sec. 317.051.</num> <heading>AUTHORITY TO MAKE CONTINGENT APPROPRIATIONS</heading> <content>The legislature may appropriate money to a state agency on a contingency basis for the purpose of purchasing computer equipment. The only money that the legislature may appropriate under this subchapter consists of the proceeds from the issuance of obligations by the Texas Public Finance Authority.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 786, Sec. 4, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scB/s317.052"> <num value="317.052">Sec. 317.052.</num> <heading>EFFECTIVENESS OF A CONTINGENT APPROPRIATION</heading> <subsection identifier="/us/tx/gv/t3/c317/scB/s317.052/a"> <num value="a">(a)</num> <content>Before a contingent appropriation for computer equipment may become effective, a state agency must submit an application to the board for review and approval. A state agency shall send a copy of the application to the governor and the comptroller. The board may determine the format and timing of and the method for submitting the application.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scB/s317.052/b"> <num value="b">(b)</num> <content>After receiving an application, the board may hold a public hearing on the application.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scB/s317.052/c"> <num value="c">(c)</num> <chapeau>After the hearing, if any, the board shall determine whether the application shows to the satisfaction of the board that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c317/scB/s317.052/1"> <num value="1">(1)</num> <content>the necessity of the computer equipment was reasonably unforeseen when the current General Appropriations Act was being considered and passed, or that sufficient appropriations to purchase the equipment were inadvertently or erroneously omitted from that Act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scB/s317.052/2"> <num value="2">(2)</num> <content>the applicant's current appropriations are inadequate or unavailable to purchase the equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scB/s317.052/3"> <num value="3">(3)</num> <content>the applicant has obtained the approvals required by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c317/scB/s317.052/4"> <num value="4">(4)</num> <content>the applicant will not be required to make any payments during the current biennium on the interest and principal of the obligations issued by the Texas Public Finance Authority.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 786, Sec. 4, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c317/scB/s317.053"> <num value="317.053">Sec. 317.053.</num> <heading>NOTIFICATION OF LEGISLATIVE BUDGET BOARD'S DECISION</heading> <subsection identifier="/us/tx/gv/t3/c317/scB/s317.053/a"> <num value="a">(a)</num> <content>The board shall notify the comptroller, the governor, and the applying state agency in writing of the board's decision about an application.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c317/scB/s317.053/b"> <num value="b">(b)</num> <content>If the board approves the application, then the contingent appropriation becomes effective on the date that the comptroller receives the notification.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 786, Sec. 4, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t3/c318"> <num value="318">CHAPTER 318.</num> <heading>REVIEW OF REGULATORY PROGRAMS</heading> <section identifier="/us/tx/gv/t3/c318/s318.001"> <num value="318.001">Sec. 318.001.</num> <heading>FINDINGS</heading> <chapeau>The legislature finds that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c318/s318.001/1"> <num value="1">(1)</num> <content>the interests of the residents of the state are served by the regulation of certain professions and other occupations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c318/s318.001/2"> <num value="2">(2)</num> <content>state government actions have produced a substantial increase in the number of regulatory programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c318/s318.001/3"> <num value="3">(3)</num> <content>the legislature should review proposed regulatory programs to better evaluate the need for the programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c318/s318.001/4"> <num value="4">(4)</num> <content>regulation should not be imposed on any profession or other occupation unless required for the protection of the health, safety, or welfare of the residents of the state.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 9.01(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c318/s318.002"> <num value="318.002">Sec. 318.002.</num> <heading>CONSIDERATIONS</heading> <chapeau>In evaluating whether a profession or other occupation should be regulated, the following factors should be considered:</chapeau> <paragraph identifier="/us/tx/gv/t3/c318/s318.002/1"> <num value="1">(1)</num> <content>whether the unregulated practice of a profession or other occupation may significantly harm or endanger the public health, safety, or welfare and whether the potential for harm is easily recognizable and not remote or dependent on tenuous argument;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c318/s318.002/2"> <num value="2">(2)</num> <content>whether the practice of a profession or other occupation requires specialized skill or training and whether the public clearly needs and will benefit by assurances of initial and continuing competence of practitioners of the profession or occupation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c318/s318.002/3"> <num value="3">(3)</num> <content>whether the regulation would have the effect of directly or indirectly increasing the cost of any goods or services and, if so, whether the increase would be more harmful to the public than the harm that might result from the absence of regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c318/s318.002/4"> <num value="4">(4)</num> <content>whether the regulatory process would significantly reduce competition in the field and, if so, whether the reduction would be more harmful to the public than the harm that might result from the absence of regulation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c318/s318.002/5"> <num value="5">(5)</num> <content>whether the residents of the state are or may be effectively protected by other means.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 9.01(a), eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c318/s318.003"> <num value="318.003">Sec. 318.003.</num> <heading>FORMS OF REGULATION</heading> <subsection identifier="/us/tx/gv/t3/c318/s318.003/a"> <num value="a">(a)</num> <chapeau>If the legislature finds that it is necessary to impose regulation on a profession or other occupation not regulated before August 26, 1985, regulation should be implemented in the least restrictive manner available in the following order:</chapeau> <paragraph identifier="/us/tx/gv/t3/c318/s318.003/1"> <num value="1">(1)</num> <content>implementation of a system of registration by which practitioners of the profession or occupation register with a designated state agency, but without the imposition of prequalifications or requirements for issuance of the registration other than payment of a fee, and grounds may be established for suspension or revocation of the registration or other discipline of the registrant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c318/s318.003/2"> <num value="2">(2)</num> <content>implementation of a system of licensure by which a practitioner receives recognition by the state that the practitioner has met predetermined qualifications, and persons not so licensed are prohibited from practicing the licensed profession or occupation, and grounds may be established for suspension or revocation of the license or other discipline of the licensee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c318/s318.003/b"> <num value="b">(b)</num> <content>Alternative methods of regulation should be implemented when necessary and appropriate in specific cases.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 2, Sec. 9.01(a), eff. Aug. 28, 1989.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c319"> <num value="319">CHAPTER 319.</num> <heading>LEGISLATION REGARDING JUDICIAL SYSTEM</heading> <section identifier="/us/tx/gv/t3/c319/s319.021"> <num value="319.021">Sec. 319.021.</num> <heading>IMPACT STATEMENT ON LEGISLATION IMPOSING COURT COSTS ON CRIMINAL DEFENDANTS</heading> <subsection identifier="/us/tx/gv/t3/c319/s319.021/a"> <num value="a">(a)</num> <content>This section applies only to a new court cost or fee that is remitted to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c319/s319.021/b"> <num value="b">(b)</num> <content>The Legislative Budget Board shall prepare an impact statement for each resolution proposing a constitutional amendment or bill that proposes imposing a new court cost or fee on a person charged with a criminal offense or increasing the amount of an existing court cost or fee imposed on a person charged with a criminal offense, including a court cost or fee imposed on conviction or other disposition or postponed disposition of the criminal charge.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c319/s319.021/c"> <num value="c">(c)</num> <content>The impact statement must show the total amount of court costs and fees that persons will be required to pay under the bill or resolution when considered together with all other applicable laws.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c319/s319.021/d"> <num value="d">(d)</num> <content>The state auditor shall provide the Legislative Budget Board with the initial data needed to develop a mechanism that will be used to produce the impact statements.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 209, Sec. 84, eff. Oct. 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c320"> <num value="320">CHAPTER 320.</num> <heading>UNFUNDED MANDATES ON POLITICAL SUBDIVISIONS</heading> <section identifier="/us/tx/gv/t3/c320/s320.001"> <num value="320.001">Sec. 320.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "mandate" means a requirement made by a statute enacted by the legislature on or after January 1, 1997, that requires a political subdivision to establish, expand, or modify an activity in a way that requires the expenditure of revenue by the political subdivision that would not have been required in the absence of the statutory provision.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 673, Sec. 1, eff. June 16, 1997. Amended by Acts 1999, 76th Leg., ch. 864, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 785, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c321"> <num value="321">CHAPTER 321.</num> <heading>STATE AUDITOR</heading> <section identifier="/us/tx/gv/t3/c321/s321.001"> <num value="321.001">Sec. 321.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.001/1"> <num value="1">(1)</num> <content>"Audit plan" means the outline of work approved by the committee for the State Auditor's Office in a year for the performance of audits and related services, including technical assistance, data analysis, consulting and oversight functions, investigations, and the preparation of audit reports and other types of communications.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.001/2"> <num value="2">(2)</num> <content>"Audit working paper" means all documentary and other information prepared or maintained in conducting an audit or investigation, including all intra-agency and interagency communications relating to an audit or investigation and all draft reports or portions thereof.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.001/3"> <num value="3">(3)</num> <content>"Committee" means the legislative audit committee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.001/4"> <num value="4">(4)</num> <content>"Department" includes every state department, agency, board, bureau, institution, or commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.001/5"> <num value="5">(5)</num> <chapeau>"Risk assessment" means the process by which the State Auditor analyzes risks to the state on the basis of, at a minimum, the following:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c321/s321.001/A"> <num value="A">(A)</num> <content>the identification of problems that can occur in operational or program areas of departments, including institutions of higher education, that are subject to audit by the State Auditor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c321/s321.001/B"> <num value="B">(B)</num> <content>a determination of the potential adverse effects from the problems; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c321/s321.001/C"> <num value="C">(C)</num> <content>a ranking of the risks associated with the problems.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1997, 75th Leg., ch. 1122, Sec. 2, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 785, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.002"> <num value="321.002">Sec. 321.002.</num> <heading>LEGISLATIVE AUDIT COMMITTEE</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.002/a"> <num value="a">(a)</num> <chapeau>The legislative audit committee consists of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.002/1"> <num value="1">(1)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.002/2"> <num value="2">(2)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.002/3"> <num value="3">(3)</num> <content>the chairman of the senate finance committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.002/4"> <num value="4">(4)</num> <content>one member of the senate appointed by the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.002/5"> <num value="5">(5)</num> <content>the chairman of the house appropriations committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.002/6"> <num value="6">(6)</num> <content>the chairman of the house ways and means committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.002/b"> <num value="b">(b)</num> <content>In the absence of the chairman of a house or senate committee, the vice-chairman of the respective committee shall act.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.002/c"> <num value="c">(c)</num> <content>Members of the committee serve without compensation but are entitled to actual and necessary expenses incurred in performing official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.002/d"> <num value="d">(d)</num> <content>The committee shall employ necessary clerical assistants as allowed by legislative appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.002/e"> <num value="e">(e)</num> <content>The lieutenant governor and the speaker are joint chairs of the committee. The committee shall elect one member to serve as secretary.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 1328, Sec. 4, eff. June 21, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.01, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.004"> <num value="321.004">Sec. 321.004.</num> <heading>PROCEDURE FOR TIE VOTE</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.004/a"> <num value="a">(a)</num> <content>If the full committee is present and is not able to resolve a tie vote within a reasonable time on a matter this chapter requires the committee to decide, the committee shall select a member of the house or senate to meet with the committee and to cast the tie-breaking vote.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.004/b"> <num value="b">(b)</num> <content>The seventh member's duty to the committee ends when the member casts the tie-breaking vote and the matter is resolved.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.005"> <num value="321.005">Sec. 321.005.</num> <heading>APPOINTMENT OF STATE AUDITOR</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.005/a"> <num value="a">(a)</num> <content>The committee shall appoint a State Auditor to investigate all custodians of state funds, disbursing agents, and department personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.005/b"> <num value="b">(b)</num> <content>The committee shall execute a written declaration of the person appointed State Auditor and file the declaration with the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.005/c"> <num value="c">(c)</num> <content>The State Auditor serves at the will of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.005/d"> <num value="d">(d)</num> <content>The committee shall fill any vacancy in the office of State Auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.005/e"> <num value="e">(e)</num> <content>A majority vote of the committee members is sufficient to exercise any action authorized by this section.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 167, Sec. 2.08(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 862, Sec. 1, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.006"> <num value="321.006">Sec. 321.006.</num> <heading>REQUIREMENTS FOR APPOINTMENT</heading> <chapeau>To be eligible for appointment as State Auditor, a person must have unquestioned integrity and moral character and must have had at least five years' experience:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.006/1"> <num value="1">(1)</num> <content>as a certified public accountant in this or another state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.006/2"> <num value="2">(2)</num> <content>in a professional or administrative position a major duty of which involved fiscal management, the review of fiscal management, or the auditing or review of operational efficiency or program performance.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 167, Sec. 2.08(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 862, Sec. 2, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.007"> <num value="321.007">Sec. 321.007.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.007/a"> <num value="a">(a)</num> <content>The State Auditor may not serve as an ex officio member on any administrative board or commission.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.007/b"> <num value="b">(b)</num> <content>The State Auditor may not have a financial interest in the transactions of any department.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.008"> <num value="321.008">Sec. 321.008.</num> <heading>QUALIFYING FOR OFFICE</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.008/a"> <num value="a">(a)</num> <content>To qualify for office, the State Auditor must take the constitutional oath of office.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.008/b"> <num value="b">(b)</num> <content>The State Auditor must file the oath with the secretary of state not later than the 10th day after the date on which the committee appointed the State Auditor, or the committee or a majority of the committee members shall appoint another qualified person as State Auditor.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 167, Sec. 2.08(b), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 862, Sec. 3, eff. Aug. 31, 1987; Acts 1997, 75th Leg., ch. 1122, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.010"> <num value="321.010">Sec. 321.010.</num> <heading>FIRST ASSISTANT STATE AUDITOR</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.010/a"> <num value="a">(a)</num> <content>The State Auditor may appoint a first assistant state auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.010/b"> <num value="b">(b)</num> <chapeau>The first assistant state auditor shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.010/1"> <num value="1">(1)</num> <content>perform the duties and assignments prescribed by the State Auditor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.010/2"> <num value="2">(2)</num> <content>act as the State Auditor when the State Auditor is absent.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.011"> <num value="321.011">Sec. 321.011.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.011/a"> <num value="a">(a)</num> <content>The State Auditor may employ a professional staff, including assistant auditors and stenographic and clerical personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.011/b"> <num value="b">(b)</num> <content>The State Auditor may conduct professional examinations to determine the qualifications of prospective staff members.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.011/c"> <num value="c">(c)</num> <content>The State Auditor may discharge any assistant auditors or stenographic or clerical personnel at any time for any reason satisfactory to the State Auditor and without a hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.011/d"> <num value="d">(d)</num> <content>The State Auditor and staff are to be free from partisan politics, and the State Auditor is free to select the most efficient personnel available for each position in his office so that the State Auditor may render to the legislature the service the legislature has a right to expect. It is against public policy and illegal for a member of the legislature, an officer or employee of the state, or an officer or employee of a state department to recommend or suggest that the State Auditor appoint a person to a position on the state auditor's staff.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 862, Sec. 4, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.012"> <num value="321.012">Sec. 321.012.</num> <heading>EXPENDITURES AND SALARIES</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.012/a"> <num value="a">(a)</num> <content>The committee directs and controls the expenditure of any money appropriated to the office of the State Auditor and must approve the State Auditor's appropriation requests and audit plan.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.012/b"> <num value="b">(b)</num> <content>Before payment may be made on a voucher issued for payment of the salaries and expenses of the office, the State Auditor must approve the voucher.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.012/c"> <num value="c">(c)</num> <content>The salaries of the assistant auditors and stenographic and clerical personnel may not exceed the amounts paid by other departments for similar services.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.012/d"> <num value="d">(d)</num> <content>Salaries shall be paid monthly.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 641, Sec. 2, eff. Sept. 1, 1991; Acts 2003, 78th Leg., ch. 785, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.013"> <num value="321.013">Sec. 321.013.</num> <heading>POWERS AND DUTIES OF STATE AUDITOR</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.013/a"> <num value="a">(a)</num> <content>The State Auditor shall conduct audits of all departments, including institutions of higher education, as specified in the audit plan. At the direction of the committee, the State Auditor shall conduct an audit or investigation of any entity receiving funds from the state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/b"> <num value="b">(b)</num> <content>The State Auditor shall conduct the audits in accordance with generally accepted auditing standards as prescribed by the American Institute of Certified Public Accountants, the Governmental Accounting Standards Board, the United States General Accounting Office, or other professionally recognized entities that prescribe auditing standards.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/c"> <num value="c">(c)</num> <content>The State Auditor shall recommend the audit plan for the state for each year to the committee. In devising the plan, the State Auditor shall consider recommendations concerning coordination of agency functions made jointly by representatives of the Legislative Budget Board, Sunset Advisory Commission, and State Auditor's Office. The State Auditor shall also consider the extent to which a department has received a significant increase in appropriations, including a significant increase in federal or other money passed through to the department, and shall review procurement activities for compliance with Section 2161.123. The plan shall provide for auditing of federal programs at least as often as required under federal law and shall ensure that audit requirements of all bond covenants and other credit or financial agreements are satisfied. The committee shall review and approve the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/d"> <num value="d">(d)</num> <content>At any time during an audit or investigation, the State Auditor may require the assistance of the administrative head, official, auditor, accountant, or other employees of the entity being audited or investigated.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/e"> <num value="e">(e)</num> <content>The State Auditor is entitled to access to all of the books, accounts, confidential or unconfidential reports, vouchers, or other records of information in any department or entity subject to audit, including access to all electronic data. However, the State Auditor has access to information and data the release of which is restricted under federal law only with the approval of the appropriate federal administrative agency, and the State Auditor shall have access to copyrighted or restricted information obtained by the Office of the Comptroller of Public Accounts under subscription agreements and utilized in the preparation of economic estimates only for audit purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/f"> <num value="f">(f)</num> <content>The State Auditor may conduct financial audits, compliance audits and investigations, and, with specific authority from the committee, economy and efficiency audits, effectiveness audits, and special audits as defined by this chapter and specified in the audit plan.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/g"> <num value="g">(g)</num> <content>To the extent that the performance of the powers and duties of the State Auditor under law is not impeded or otherwise hindered, the State Auditor shall make reasonable efforts to coordinate requests for employee assistance under Subsection (d) or requests for access to books, accounts, vouchers, records, or data under Subsection (e) so as not to hinder the daily operations of the audited entity.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/h"> <num value="h">(h)</num> <content>The State Auditor may not conduct audits of private entities concerning collection or remittance of taxes or fees to the state if the entity is subject to audit by another state agency for the taxes or fees.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/i"> <num value="i">(i)</num> <content>If the State Auditor decides a change in an accounting system is necessary, the State Auditor shall consider the present system of books, records, accounts, and reports to ensure that the transition will be gradual and that the past and present records will be coordinated into the new system.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/j"> <num value="j">(j)</num> <content>In devising the audit plan under Subsection (c), the State Auditor shall perform risk assessments as required by law. The process of assessing risks to the state is the first stage of auditing, and all records of risk assessment are part of the working papers of the State Auditor. Accordingly, all documentation of risk assessments by the State Auditor is exempt from disclosure under Section 552.116.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/k"> <num value="k">(k)</num> <chapeau>In devising the audit plan under Subsection (c), the State Auditor shall consider the performance of audits on contracts entered into by the Health and Human Services Commission that exceed $100 million in annual value, including a contract between the commission and a managed care organization. The State Auditor shall collaborate with the financial managers in the Medicaid/CHIP Division of the commission in performing an audit described by this subsection. An audit described by this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.013/1"> <num value="1">(1)</num> <content>may be limited in scope to target an area of the contract that the State Auditor determines poses the highest financial risk to this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.013/2"> <num value="2">(2)</num> <content>must determine whether the entity contracting with the commission has spent state money in accordance with the purposes authorized in the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/l"> <num value="l">(l)</num> <content>The State Auditor may contract with a private auditor to audit a contract under Subsection (k).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.013/m"> <num value="m">(m)</num> <chapeau>In devising the audit plan under Subsection (c), the State Auditor shall consider the performance of audits of programs operated by health and human services agencies that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.013/1"> <num value="1">(1)</num> <content>have not recently received audit coverage; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.013/2"> <num value="2">(2)</num> <content>have expenditures of less than $100 million per year.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 862, Sec. 5, eff. Aug. 31, 1987; Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 9.03, eff. Aug. 22, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(37), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1122, Sec. 18, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1499, Sec. 1.04, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 785, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 909 (S.B. 894), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.0131"> <num value="321.0131">Sec. 321.0131.</num> <heading>FINANCIAL AUDIT</heading> <chapeau>A financial audit is an audit to determine:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.0131/1"> <num value="1">(1)</num> <content>in the case of the state or a department, whether the records, books, and accounts of the audited entity accurately reflect its financial and fiscal operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0131/2"> <num value="2">(2)</num> <content>whether the audited entity is maintaining effective accounting control over revenues, obligations, expenditures, assets, and liabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0131/3"> <num value="3">(3)</num> <content>whether the accounting and record-keeping of collections of state revenues and receipts by the audited entity are fair, accurate, and in accordance with law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0131/4"> <num value="4">(4)</num> <content>whether the accounting and record-keeping of money or negotiable securities or similar assets handled by the audited entity on behalf of the state or received from the state and held in trust by the audited entity are proper, accurate, and in accordance with law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0131/5"> <num value="5">(5)</num> <content>whether financial, program, and statistical reports of the audited entity are fairly presented.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 862, Sec. 6, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.0132"> <num value="321.0132">Sec. 321.0132.</num> <heading>COMPLIANCE AUDIT</heading> <chapeau>A compliance audit is an audit to determine:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.0132/1"> <num value="1">(1)</num> <content>whether the audited entity has obligated, expended, received, and used state funds in accordance with the purpose for which those funds have been appropriated or otherwise authorized by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0132/2"> <num value="2">(2)</num> <content>whether the audited entity has obligated, expended, received, and used state funds in accordance with any limitations, restrictions, conditions, or mandatory directions imposed by law on those obligations, expenditures, receipts, or uses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0132/3"> <num value="3">(3)</num> <content>in the case of a local or private entity or agency, whether the records, books, and accounts of the audited entity fairly and accurately reflect its financial and fiscal operations relating to the obligation, receipt, expenditure, and use of state funds or funds represented as being collected for a state purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0132/4"> <num value="4">(4)</num> <content>whether the collections of state revenues and receipts by the audited entity are in accordance with applicable laws and regulations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0132/5"> <num value="5">(5)</num> <content>whether money or negotiable securities or similar assets handled by the audited entity on behalf of the state or received from the state and held in trust by the audited entity have been properly and legally administered.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 862, Sec. 6, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.0133"> <num value="321.0133">Sec. 321.0133.</num> <heading>ECONOMY AND EFFICIENCY AUDIT</heading> <chapeau>An economy and efficiency audit is an audit to determine:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.0133/1"> <num value="1">(1)</num> <content>whether the audited entity is managing or utilizing its resources, including state funds, personnel, property, equipment, and space, in an economical and efficient manner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0133/2"> <num value="2">(2)</num> <content>causes of inefficiencies or uneconomical practices, including inadequacies in management information systems, internal and administrative procedures, organizational structure, use of resources, allocation of personnel, purchasing, policies, and equipment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0133/3"> <num value="3">(3)</num> <content>whether financial, program, and statistical reports of the audited entity contain useful data and are fairly presented.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 862, Sec. 6, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.0134"> <num value="321.0134">Sec. 321.0134.</num> <heading>EFFECTIVENESS AUDIT</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.0134/a"> <num value="a">(a)</num> <chapeau>An effectiveness audit is an audit to determine, according to established or designated program objectives, responsibilities or duties, statutes and regulations, program performance criteria, or program evaluation standards:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.0134/1"> <num value="1">(1)</num> <content>whether the objectives and intended benefits are being achieved efficiently and effectively; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0134/2"> <num value="2">(2)</num> <content>whether the program duplicates, overlaps, or conflicts with another state program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.0134/b"> <num value="b">(b)</num> <content>An effectiveness audit may be scheduled only when the audited entity is not scheduled for review under the Texas Sunset Act (Chapter 325).</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 862, Sec. 6, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.0135"> <num value="321.0135">Sec. 321.0135.</num> <heading>SPECIAL AUDIT</heading> <content>A special audit is a financial audit of limited scope.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 862, Sec. 6, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.0136"> <num value="321.0136">Sec. 321.0136.</num> <heading>INVESTIGATION</heading> <content>An investigation is an inquiry into specified acts or allegations of impropriety, malfeasance, or nonfeasance in the obligation, expenditure, receipt, or use of state funds, or into specified financial transactions or practices that may involve such impropriety, malfeasance, or nonfeasance.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 862, Sec. 6, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.0137"> <num value="321.0137">Sec. 321.0137.</num> <heading>INDEPENDENT AUDIT OF JUNIOR COLLEGE DISTRICT</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.0137/a"> <num value="a">(a)</num> <chapeau>At a reasonable time in advance of an independent audit of a junior college district, the state auditor shall provide the presiding officer of the district's governing body and the chief executive officer of the district with written information relating to the procedures for and scope of the audit. The state auditor shall include in the materials information describing:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.0137/1"> <num value="1">(1)</num> <content>how the appropriate representatives of the district may participate in the audit planning process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0137/2"> <num value="2">(2)</num> <content>how the district may request information or assistance in preparing for the audit from the state auditor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.0137/b"> <num value="b">(b)</num> <content>The state auditor shall seek the recommendations of the Texas Higher Education Coordinating Board in preparing materials to be provided under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 978, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.0138"> <num value="321.0138">Sec. 321.0138.</num> <heading>REVIEW OF STATE TAX SETTLEMENTS AND OTHER DECISIONS</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.0138/a"> <num value="a">(a)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.0138/1"> <num value="1">(1)</num> <content>a settlement of a claim for a tax, refund, or credit of a tax, penalty, or interest imposed by Title 2, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0138/2"> <num value="2">(2)</num> <content>a settlement of a taxpayer suit under Chapter 112, Tax Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.0138/3"> <num value="3">(3)</num> <content>any circumstance in which a taxpayer received a warrant, offset, check, payment, or credit from the comptroller or comptroller's office arising from the filing of a tax return with the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.0138/b"> <num value="b">(b)</num> <content>The state auditor and the committee shall review the comptroller's records of all tax refunds, credits, payments, warrants, offsets, checks, and settlements for the preceding six years from the effective date of this section. The state auditor and the committee may review the comptroller's records of all tax refunds, credits, payments, warrants, offsets, checks, and settlements that occur following the effective date of this section. Notwithstanding any other law, in reviewing these tax refunds, credits, payments, warrants, offsets, checks, and settlements, the state auditor and the committee are entitled to access to related information to the same extent they would be entitled under Section 321.013 if the information were in a department or entity that is subject to audit. In accordance with Section 321.013(h), neither the state auditor nor the committee may conduct audits of private entities concerning the collection or remittance of taxes or fees to this state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.0138/c"> <num value="c">(c)</num> <content>Within six months following the effective date of this section, the comptroller shall provide to the state auditor information designated by the state auditor, after consultation with the comptroller, relating to tax refunds, credits, payments, warrants, offsets, checks, and settlements made in the past six years as requested by the state auditor. Commencing February 1, 2004, on a monthly basis, the comptroller shall provide to the state auditor information designated by the state auditor relating to tax refunds, credits, payments, warrants, offsets, checks, and settlements to which this section applies.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.0138/d"> <num value="d">(d)</num> <content>A review by the state auditor under this section is considered an audit for purposes of the application of Section 552.116, relating to confidentiality of audit working papers. Information obtained or possessed by the state auditor or the committee that is confidential under law when in the possession of the comptroller remains confidential while in the possession of the state auditor or committee, except as provided by Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.0138/e"> <num value="e">(e)</num> <content>The committee shall determine the manner in which the state auditor shall report information obtained pursuant to Subsection (b). The report may include any information obtained during the review, except that the report may not be formatted in a manner or include any information that discloses or effectively discloses the specific identity of an individual or taxpayer. The report must state the information by category or by numeric pseudonym and may include other information maintained by the Texas Ethics Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.0138/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (e), this section does not affect any other law relating to confidentiality of information relating to tax information, including Sections 111.006, 151.027, and 171.206, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.0138/g"> <num value="g">(g)</num> <content>This section does not affect any other law relating to release of information for legislative purposes, including Section 552.008, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 23.01, eff. Feb. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.014"> <num value="321.014">Sec. 321.014.</num> <heading>AUDIT REPORTS</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.014/a"> <num value="a">(a)</num> <content>The State Auditor shall prepare a written report for each audit conducted by the State Auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.014/b"> <num value="b">(b)</num> <content>The written report must include comments about internal controls, compliance with state or federal laws, and recommendations for improving financial operations or program effectiveness, as applicable. The report must also include an opinion on fair presentation of financial statements if the State Auditor considers an opinion to be necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.014/c"> <num value="c">(c)</num> <chapeau>The State Auditor shall submit each report to the committee prior to publication. The State Auditor shall file a copy of each report prepared under this section with:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/4"> <num value="4">(4)</num> <content>the secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/5"> <num value="5">(5)</num> <content>the Legislative Reference Library;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/6"> <num value="6">(6)</num> <content>each member of the governing body and the administrative head of each entity that is the subject of the report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/7"> <num value="7">(7)</num> <content>members of the legislature on a committee with oversight responsibility for the entity or program that is the subject of the report.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.014/d"> <num value="d">(d)</num> <chapeau>The State Auditor shall maintain a complete file containing:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/1"> <num value="1">(1)</num> <content>copies of each audit report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/2"> <num value="2">(2)</num> <content>audit work papers and other evidence relating to the work of the State Auditor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.014/e"> <num value="e">(e)</num> <content>The State Auditor shall maintain the files required by Subsection (d) for at least eight years after the date on which the information is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.014/f"> <num value="f">(f)</num> <content>Each audited department or entity shall report on the manner in which the department or entity has addressed the findings and recommendations that are included in a report prepared by the state auditor under this section. The state auditor shall prescribe the form and schedule for a report by the department or entity under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.014/g"> <num value="g">(g)</num> <chapeau>If a department or entity does not agree with a recommendation contained in the state auditor's report, the department or entity shall file a report with the State Auditor and the persons specified by Subsection (c). The report must:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/1"> <num value="1">(1)</num> <content>identify the recommendation with which the department or entity did not agree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/2"> <num value="2">(2)</num> <content>state the reason the department or entity did not agree with the recommendation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.014/3"> <num value="3">(3)</num> <content>state whether the department or entity intends to implement the recommendation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.014/h"> <num value="h">(h)</num> <content>Repealed by Acts 1989, 71st Leg., ch. 2, Sec. 9.02, eff. Aug. 28, 1989.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 167, Sec. 2.09(a), eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 862, Sec. 7, eff. Aug. 31, 1987; Acts 1989, 71st Leg., ch. 2, Sec. 9.02, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 599, Sec. 30, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1122, Sec. 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1499, Sec. 1.05, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 785, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.016"> <num value="321.016">Sec. 321.016.</num> <heading>IMPROPER PRACTICES AND ILLEGAL TRANSACTIONS</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.016/a"> <num value="a">(a)</num> <content>If in the course of an audit the State Auditor finds evidence of improper practices of financial administration, inadequate fiscal records, uneconomical use of resources, or ineffective program performance, the State Auditor, after consulting with the head of the agency, shall immediately report the evidence to the governor, the committee, and the administrative head and the chairman of the governing body of the affected department.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.016/b"> <num value="b">(b)</num> <content>If in the course of an audit the State Auditor finds evidence of an illegal transaction, the State Auditor, after consulting with the head of the agency, shall immediately report the transaction to the governor, the committee, and the appropriate legal authority.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.016/c"> <num value="c">(c)</num> <content>Immediately after the committee receives a report from the State Auditor alleging improper practices of financial administration, uneconomical use of resources, or ineffective program performance, the committee shall review the report and shall consult with and may hold hearings with the administrative head and the chairman of the governing body of the affected department regarding the report.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.016/d"> <num value="d">(d)</num> <content>If the administrative head or the governing body of the affected department refuses to make the changes recommended by the committee at the hearing or provide any additional information or reports requested, the committee shall report the refusal to the legislature.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 862, Sec. 9, eff. Aug. 31, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.0161"> <num value="321.0161">Sec. 321.0161.</num> <heading>GROSS MISMANAGEMENT; EXPANDING SCOPE OF AUDIT</heading> <content>If in the course of an audit of a state agency or institution the State Auditor finds evidence of gross mismanagement or grossly improper management oversight practices, the State Auditor, after consulting with the head of the agency or institution, shall as soon as is practicable expand the scope of the audit into other aspects of the operations of the agency or institution to determine whether similar problems exist elsewhere.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 758 (H.B. 3290), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.017"> <num value="321.017">Sec. 321.017.</num> <heading>REVIEW AND OVERSIGHT OF FUNDS AND ACCOUNTS RECEIVING COURT COSTS</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.017/a"> <num value="a">(a)</num> <chapeau>The state auditor may review each fund and account into which money collected as a court cost is directed by law to be deposited to determine whether:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.017/1"> <num value="1">(1)</num> <content>the money is being used for the purpose or purposes for which the money is collected; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.017/2"> <num value="2">(2)</num> <content>the amount of the court cost is appropriate, considering the purpose or purposes for which the cost is collected.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.017/b"> <num value="b">(b)</num> <content>The state auditor may perform reviews under this section as specified in the audit plan developed under Section 321.013.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.017/c"> <num value="c">(c)</num> <content>The state auditor shall make the findings of a review performed under this section available to the public and shall report the findings to the governor, the chief justice of the supreme court, the presiding judge of the court of criminal appeals, and the committee. The report may include the state auditor's recommendations for legislation or policy changes.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 952, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.018"> <num value="321.018">Sec. 321.018.</num> <heading>SUBPOENAS</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.018/a"> <num value="a">(a)</num> <content>At the request of the State Auditor or on its own motion, the committee may subpoena witnesses or any books, records, or other documents reasonably necessary to conduct an examination under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.018/b"> <num value="b">(b)</num> <content>Each subpoena must be signed by either of the joint chairs of the committee or the secretary of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.018/c"> <num value="c">(c)</num> <content>On the request of either of the joint chairs of the committee or the secretary of the committee, the sergeant at arms or an assistant sergeant at arms of either house of the legislature or any peace officer shall serve the subpoena in the manner prescribed for service of a district court subpoena.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.018/d"> <num value="d">(d)</num> <content>If the person to whom a subpoena is directed fails to comply, the committee may bring suit in district court to enforce the subpoena. If the court determines that good cause exists for the issuance of the subpoena, the court shall order compliance. The court may modify the requirements of a subpoena that the court determines are unreasonable. Failure to comply with the order of the district court is punishable as contempt.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.018/e"> <num value="e">(e)</num> <content>The committee may provide for the compensation of subpoenaed witnesses. The amount of compensation may not exceed the amount paid to a witness subpoenaed by a district court in a civil proceeding.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.02, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.019"> <num value="321.019">Sec. 321.019.</num> <heading>INTERFERENCE WITH AUDIT OR INVESTIGATION</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.019/a"> <num value="a">(a)</num> <chapeau>An officer or employee of this state or of an entity subject to audit or investigation by the state auditor commits an offense if the officer or employee:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.019/1"> <num value="1">(1)</num> <content>refuses to immediately permit the State Auditor to examine or have access to the books, accounts, reports, vouchers, papers, documents, or electronic data to which the State Auditor is entitled under Section 321.013(e) or other law, or to the cash drawer, or cash from the officer's or employee's department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.019/2"> <num value="2">(2)</num> <content>interferes with an examination by the State Auditor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.019/3"> <num value="3">(3)</num> <content>refuses to make a report required by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.019/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 862, Sec. 10, eff. Aug. 31, 1987; Acts 1997, 75th Leg., ch. 1122, Sec. 5, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.020"> <num value="321.020">Sec. 321.020.</num> <heading>COORDINATION OF CERTAIN AUDITS</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.020/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, a state agency, or a corporation that is dedicated to the benefit of a state agency and that meets the criteria specified by Section B, Article 2.23B, Texas Non-Profit Corporation Act (Article 1396-2.23B, Vernon's Texas Civil Statutes), may employ a private auditor to audit the state agency or corporation only if:</chapeau> <paragraph identifier="/us/tx/gv/t3/c321/s321.020/1"> <num value="1">(1)</num> <content>the agency or corporation is authorized to contract with a private auditor through a delegation of authority from the state auditor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.020/2"> <num value="2">(2)</num> <content>the scope of the proposed audit has been submitted to the state auditor for review and comment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c321/s321.020/3"> <num value="3">(3)</num> <content>the services of the private auditor are procured through a competitive selection process in a manner allowed by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.020/b"> <num value="b">(b)</num> <content>At the joint direction of the lieutenant governor and the speaker of the house of representatives, the state auditor shall provide contract management services to the agency or corporation for an audit described by this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1122, Sec. 6, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1012 (H.B. 905), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.021"> <num value="321.021">Sec. 321.021.</num> <heading>GIFTS AND GRANTS</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.021/a"> <num value="a">(a)</num> <content>The legislative audit committee may accept gifts, grants, and donations from any organization described in Section 501(c)(3) of the Internal Revenue Code for the purpose of funding any activity under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.021/b"> <num value="b">(b)</num> <content>All gifts, grants, and donations must be accepted in an open meeting by a majority of the voting members of the legislative audit committee and reported in the public record of the committee with the name of the donor and purpose of the gift, grant, or donation.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 617, Sec. 2, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.022"> <num value="321.022">Sec. 321.022.</num> <heading>COORDINATION OF INVESTIGATIONS</heading> <subsection identifier="/us/tx/gv/t3/c321/s321.022/a"> <num value="a">(a)</num> <content>If the administrative head of a department or entity that is subject to audit by the state auditor has reasonable cause to believe that money received from the state by the department or entity or by a client or contractor of the department or entity may have been lost, misappropriated, or misused, or that other fraudulent or unlawful conduct has occurred in relation to the operation of the department or entity, the administrative head shall report the reason and basis for the belief to the state auditor. The state auditor may investigate the report or may monitor any investigation conducted by the department or entity.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.022/b"> <num value="b">(b)</num> <content>The state auditor, in consultation with state agencies and institutions, shall prescribe the form, content, and timing of a report required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c321/s321.022/c"> <num value="c">(c)</num> <content>All records of a communication by or to the state auditor relating to a report to the state auditor under Subsection (a) are audit working papers of the state auditor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1122, Sec. 7, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c321/s321.023"> <num value="321.023">Sec. 321.023.</num> <heading>SEAL</heading> <content>The state auditor shall obtain a seal with "State Auditor, State of Texas" engraved around the margin and a five-pointed star in the center to be used to authenticate official documents issued by the state auditor.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 584, Sec. 122, eff. Sept. 1, 1989.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c322"> <num value="322">CHAPTER 322.</num> <heading>LEGISLATIVE BUDGET BOARD</heading> <section identifier="/us/tx/gv/t3/c322/s322.001"> <num value="322.001">Sec. 322.001.</num> <heading>MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.001/a"> <num value="a">(a)</num> <chapeau>The Legislative Budget Board consists of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.001/1"> <num value="1">(1)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.001/2"> <num value="2">(2)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.001/3"> <num value="3">(3)</num> <content>the chairman of the senate finance committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.001/4"> <num value="4">(4)</num> <content>the chairman of the house appropriations committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.001/5"> <num value="5">(5)</num> <content>the chairman of the house ways and means committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.001/6"> <num value="6">(6)</num> <content>three members of the senate appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.001/7"> <num value="7">(7)</num> <content>two other members of the house appointed by the speaker.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.001/b"> <num value="b">(b)</num> <content>The lieutenant governor and the speaker are joint chairs of the board.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 1328, Sec. 5, eff. June 21, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.03, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.003"> <num value="322.003">Sec. 322.003.</num> <heading>QUORUM; MEETINGS</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.003/a"> <num value="a">(a)</num> <content>A majority of the members of the board from each house constitutes a quorum to transact business. If a quorum is present, the board may act on any matter that is within its jurisdiction by a majority vote.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.003/b"> <num value="b">(b)</num> <content>The board shall meet as often as necessary to perform its duties. Meetings may be held at any time at the request of either of the joint chairs of the board or on written petition of a majority of the members of the board from each house.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.003/c"> <num value="c">(c)</num> <content>The board shall meet in Austin, except that if a majority of the members of the board from each house agree, the board may meet in any location determined by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.003/d"> <num value="d">(d)</num> <content>As an exception to Chapter 551 and other law, if a meeting is located in Austin and the joint chairs of the board are physically present at the meeting, then any number of the other members of the board may attend the meeting by use of telephone conference call, video conference call, or other similar telecommunication device. This subsection applies for purposes of constituting a quorum, for purposes of voting, and for any other purpose allowing a member of the board to otherwise fully participate in any meeting of the board. This subsection applies without exception with regard to the subject of the meeting or topics considered by the members.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.003/e"> <num value="e">(e)</num> <chapeau>A meeting held by use of telephone conference call, video conference call, or other similar telecommunication device:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.003/1"> <num value="1">(1)</num> <content>is subject to the notice requirements applicable to other meetings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.003/2"> <num value="2">(2)</num> <content>must specify in the notice of the meeting the location in Austin of the meeting at which the joint chairs will be physically present;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.003/3"> <num value="3">(3)</num> <content>must be open to the public and shall be audible to the public at the location in Austin specified in the notice of the meeting as the location of the meeting at which the joint chairs will be physically present; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.003/4"> <num value="4">(4)</num> <content>must provide two-way audio communication between all members of the board attending the meeting during the entire meeting, and if the two-way audio communication link with any member attending the meeting is disrupted at any time, the meeting may not continue until the two-way audio communication link is reestablished.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.003/f"> <num value="f">(f)</num> <chapeau>The board shall hold a public hearing each state fiscal year to receive a report from the comptroller and receive invited testimony regarding the financial condition of this state. The report from the comptroller shall include, to the extent practicable:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.003/1"> <num value="1">(1)</num> <content>information on each revenue source included in determining the estimate of anticipated revenue for purposes of the most recent statement required by Section 49a, Article III, Texas Constitution, and the total net revenue actually collected from that source for the state fiscal year as of the end of the most recent state fiscal quarter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.003/2"> <num value="2">(2)</num> <content>a comparison for the period described by Subdivision (1) of the total net revenue collected from each revenue source required to be specified under that subdivision with the anticipated revenue from that source that was included for purposes of determining the estimate of anticipated revenue in the statement required by Section 49a, Article III, Texas Constitution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.003/3"> <num value="3">(3)</num> <content>information on state revenue sources resulting from a law taking effect after the comptroller submitted the most recent statement required by Section 49a, Article III, Texas Constitution, and the estimated total net revenue collected from that source for the state fiscal year as of the end of the most recent state fiscal quarter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.003/4"> <num value="4">(4)</num> <content>a summary of the indicators of state economic trends experienced since the most recent statement required by Section 49a, Article III, Texas Constitution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.003/5"> <num value="5">(5)</num> <content>a summary of anticipated state economic trends and the anticipated effect of the trends on state revenue collections.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 4.01, 6.04, eff. Jan. 11, 2004. Amended by: Acts 2005, 79th Leg., Ch. 741 (H.B. 2753), Sec. 3, eff. June 17, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 34.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.004"> <num value="322.004">Sec. 322.004.</num> <heading>DIRECTOR</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.004/a"> <num value="a">(a)</num> <content>The board shall appoint a director to serve at the pleasure of the board. The director is accountable only to the board.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.004/b"> <num value="b">(b)</num> <content>The director may make recommendations and, when the board specifically requests, shall make recommendations on a matter before the board relating to a function or duty of any state institution, department, agency, officer, or employee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.004/c"> <num value="c">(c)</num> <content>The director may not vote on a question or issue before the board.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.004/d"> <num value="d">(d)</num> <content>The board shall set the salary of the director.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.005"> <num value="322.005">Sec. 322.005.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.005/a"> <num value="a">(a)</num> <content>The director may employ personnel as necessary to perform the functions of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.005/b"> <num value="b">(b)</num> <content>The director shall set the salaries of the personnel employed by the director.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2005, 79th Leg., Ch. 741 (H.B. 2753), Sec. 4, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.007"> <num value="322.007">Sec. 322.007.</num> <heading>ESTIMATES AND REPORTS</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.007/a"> <num value="a">(a)</num> <content>Each institution, department, agency, officer, employee, or agent of the state shall submit any estimate or report relating to appropriations requested by the board or under the board's direction.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.007/b"> <num value="b">(b)</num> <content>Each estimate or report shall be submitted at a time set by the board and in the manner and form prescribed by board rules.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.007/c"> <num value="c">(c)</num> <content>An estimate or report required under this section is in addition to an estimate or report required by other law, including those estimates or reports relating to appropriations required by Chapter 401.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(10), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.008"> <num value="322.008">Sec. 322.008.</num> <heading>APPROPRIATIONS BILL</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.008/a"> <num value="a">(a)</num> <content>The director, under the direction of the board, shall prepare the general appropriations bill for introduction at each regular legislative session.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.008/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 4.001(b), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.008/c"> <num value="c">(c)</num> <content>Not later than the fifth day after a regular legislative session convenes, the director shall transmit a copy of the budget of estimated appropriations prepared by the director to the governor and each member of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.008/d"> <num value="d">(d)</num> <content>Not later than the seventh day after a regular legislative session convenes, the director shall transmit a copy of the general appropriations bill to the governor and each member of the legislature.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1990, 71st Leg., 6th C.S., ch. 1, Sec. 1.19, eff. Sept. 1, 1990; Acts 1997, 75th Leg., ch. 165, Sec. 6.12, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1071, Sec. 26, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 4.001(b), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.0081"> <num value="322.0081">Sec. 322.0081.</num> <heading>BUDGET DOCUMENTS ONLINE</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.0081/a"> <num value="a">(a)</num> <content>The board shall post on the board's Internet website documents prepared by the board that are provided to a committee, subcommittee, or conference committee of either house of the legislature in connection with an appropriations bill.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0081/b"> <num value="b">(b)</num> <content>The board shall post a document to which this section applies as soon as practicable after the document is provided to a committee, subcommittee, or conference committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0081/c"> <num value="c">(c)</num> <content>The document must be downloadable and provide data in a format that allows the public to search, extract, organize, and analyze the information in the document.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0081/d"> <num value="d">(d)</num> <content>The requirement under Subsection (a) does not supersede any exceptions provided under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0081/e"> <num value="e">(e)</num> <content>The board shall promulgate rules to implement the provisions of this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 34.02, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.0082"> <num value="322.0082">Sec. 322.0082.</num> <heading>INCLUSION OF CERTAIN EDUCATION FUNDS REQUIRED</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.0082/a"> <num value="a">(a)</num> <chapeau>The director shall include in the budget of estimated appropriations prepared under Section 322.008(c):</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.0082/1"> <num value="1">(1)</num> <content>the amount set aside under Section 43.001(d), Education Code, by the State Board of Education from the available school fund for the state instructional materials and technology fund established under Section 31.021, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.0082/2"> <num value="2">(2)</num> <content>the amount that is remaining in the state instructional materials and technology fund from the previous fiscal biennium that is available for use by school districts and open-enrollment charter schools.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0082/b"> <num value="b">(b)</num> <content>If the amount estimated to be appropriated for purposes of the state instructional materials and technology fund for a fiscal biennium is less than the amount set aside by the State Board of Education under Section 43.001(d), Education Code, the director shall provide with the budget an explanation of the difference, including the amount of the difference and to what the additional funds have been appropriated.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0082/c"> <num value="c">(c)</num> <content>An explanation provided under Subsection (b) shall be included with the documents provided on the board's Internet website under Section 322.0081.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 818 (H.B. 1605), Sec. 50, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.009"> <num value="322.009">Sec. 322.009.</num> <heading>INSPECTION COMMITTEES</heading> <content>Either of the joint chairs of the board, with the approval of the board, may appoint a committee to visit, inspect, and report on any state institution, department, agency, officer, or employee.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.06, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.010"> <num value="322.010">Sec. 322.010.</num> <heading>INSPECTIONS AND HEARINGS</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.010/a"> <num value="a">(a)</num> <content>The board or an employee under the direction of the board may inspect the property, equipment, and facilities of a state department or agency for which an appropriation is to be made and may inspect all accounts and general and local funds.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.010/b"> <num value="b">(b)</num> <content>An inspection performed under Subsection (a) may be made either before or after an estimate required under Section 322.007 has been submitted.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.010/c"> <num value="c">(c)</num> <content>The board may hold hearings to consider the estimates required under Section 322.007 and any information gathered under Subsection (a).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.011"> <num value="322.011">Sec. 322.011.</num> <heading>PERFORMANCE AUDITS AND REPORTS</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.011/a"> <num value="a">(a)</num> <content>The board shall establish a system of performance audits and evaluations designed to provide a comprehensive and continuing review of the programs and operations of each state institution, department, agency, or commission.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.011/b"> <num value="b">(b)</num> <content>The board may evaluate the programs and operations of any institution, department, agency, or commission that received an appropriation in the most recent General Appropriations Act or is a state agency. An institution, department, agency, or commission may not be evaluated until after the end of the first full fiscal year of its operation.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.011/c"> <num value="c">(c)</num> <content>As soon as practicable after completion of the audit or evaluation under Subsection (a), the board shall make a performance report to the governor and the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.011/d"> <num value="d">(d)</num> <content>The report shall analyze the operational efficiency and program performance of each institution, department, agency, and commission evaluated. The report shall explicitly state the statutory function each entity is to perform and how, in terms of unit-cost measurement, work load efficiency data, and program output standards established by the board, these statutory functions are being accomplished.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.011/e"> <num value="e">(e)</num> <content>The performance report shall be published in the form prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.011/f"> <num value="f">(f)</num> <content>The director, with the approval of the board, shall appoint an assistant director for program evaluation. The assistant director shall report to and be responsible to the director.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.011/g"> <num value="g">(g)</num> <content>The director shall employ sufficient personnel to carry out the provisions of this section.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 963, Sec. 1, eff. Aug. 30, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 24, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.012"> <num value="322.012">Sec. 322.012.</num> <heading>GIFTS AND GRANTS</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.012/a"> <num value="a">(a)</num> <content>The board may accept gifts, grants, and donations from any organization described in Section 501(c)(3) of the Internal Revenue Code for the purpose of funding any activity under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.012/b"> <num value="b">(b)</num> <content>All gifts, grants, and donations must be accepted in an open meeting by a majority of the voting members of the board and reported in the public record of the board with the name of the donor and purpose of the gift, grant, or donation.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 617, Sec. 3, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.013"> <num value="322.013">Sec. 322.013.</num> <heading>REVIEW OF EDUCATIONAL POLICY IMPLEMENTATION</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.013/a"> <num value="a">(a)</num> <chapeau>The standing committees of the senate and house of representatives with primary jurisdiction over the public school system shall oversee and review the implementation of legislative education policy by state agencies that have the statutory duty to implement that policy, including policy relating to:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.013/1"> <num value="1">(1)</num> <content>fiscal matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.013/2"> <num value="2">(2)</num> <content>academic expectations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.013/3"> <num value="3">(3)</num> <content>evaluation of program cost-effectiveness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.013/b"> <num value="b">(b)</num> <chapeau>The committees shall periodically review the actions or proposed actions of the State Board of Education for the purpose of ensuring compliance with legislative intent. If a committee determines that any action or proposed action of the State Board of Education conflicts with legislative educational policy, the committee shall submit its comments on the conflict to the State Board of Education in writing. If a committee determines that a final action of the board conflicts with the intent of legislative educational policy, the committee may:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.013/1"> <num value="1">(1)</num> <content>request additional information from the State Board of Education relating to the intent of the board's action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.013/2"> <num value="2">(2)</num> <content>request a joint meeting with the State Board of Education to discuss the conflict between the action and legislative educational policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.013/3"> <num value="3">(3)</num> <content>request that the State Board of Education reconsider its action; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.013/4"> <num value="4">(4)</num> <content>notify the governor, lieutenant governor, speaker of the house, and the legislature of the conflict presented.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.013/c"> <num value="c">(c)</num> <content>The board shall assist the committees in administering this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.013/d"> <num value="d">(d)</num> <content>For purposes of carrying out its duties, the board may administer oaths and issue subpoenas, signed by either of the joint chairs of the board, to compel the attendance of witnesses and the production of books, records, and documents. A subpoena of the board shall be served by a peace officer in the manner in which district court subpoenas are served. On application of the board, a district court of Travis County shall compel compliance with a subpoena issued by the board in the same manner as for district court subpoenas.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 520, Sec. 24, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.07, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.014"> <num value="322.014">Sec. 322.014.</num> <heading>REPORT ON MAJOR INVESTMENT FUNDS</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.014/a"> <num value="a">(a)</num> <chapeau>In this section, "state investment fund" means any investment fund administered by or under a contract with any state governmental entity, including a fund:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.014/1"> <num value="1">(1)</num> <content>established by statute or by the Texas Constitution; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.014/2"> <num value="2">(2)</num> <chapeau>administered by or under a contract with:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c322/s322.014/A"> <num value="A">(A)</num> <content>a public retirement system as defined by Section 802.001 that provides service retirement, disability retirement, or death benefits for officers or employees of the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.014/B"> <num value="B">(B)</num> <content>an institution of higher education as defined by Section 61.003, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.014/C"> <num value="C">(C)</num> <content>any other entity that is part of state government.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.014/b"> <num value="b">(b)</num> <chapeau>The board shall evaluate and publish an annual report on the risk-adjusted performance of each state investment fund that in the opinion of the board contains a relatively large amount of assets belonging to or administered by the state. The board in its report shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.014/1"> <num value="1">(1)</num> <content>compare the risk-adjusted performance of the funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.014/2"> <num value="2">(2)</num> <content>examine the risk-adjusted performance, within and among the funds, of similar asset classes and comparable portfolios within asset classes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.014/c"> <num value="c">(c)</num> <content>Each state governmental entity that administers a state investment fund and each person that administers a state investment fund under contract shall provide the board with the information the board requests regarding the performance of the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.014/d"> <num value="d">(d)</num> <content>The board shall publish the annual report in a format and using terminology that a person without technical investment expertise can understand.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1410, Sec. 1, eff. June 16, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.015"> <num value="322.015">Sec. 322.015.</num> <heading>REVIEW OF INTERSCHOLASTIC COMPETITION</heading> <content>The board may periodically review and analyze the effectiveness and efficiency of the policies, management, fiscal affairs, and operations of an organization that is a component or part of a state agency or institution and that sanctions or conducts interscholastic competition. The board shall report the findings to the governor and the legislature. The legislature may consider the board's reports in connection with the legislative appropriations process.</content> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.09, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.016"> <num value="322.016">Sec. 322.016.</num> <heading>PERFORMANCE REVIEW OF SCHOOL DISTRICTS</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.016/a"> <num value="a">(a)</num> <content>The board may periodically review the effectiveness and efficiency of the operations of school districts, including the district's expenditures for its officers' and employees' travel services. A review of a school district may be initiated by the board at its discretion or on the request of the school district. A review may be initiated by a school district only by resolution adopted by a majority of the members of the board of trustees of the district.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.016/b"> <num value="b">(b)</num> <content>If a review is initiated on the request of the school district, the district shall pay 25 percent of the cost incurred in conducting the review.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.016/c"> <num value="c">(c)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.016/1"> <num value="1">(1)</num> <content>prepare a report showing the results of each review conducted under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.016/2"> <num value="2">(2)</num> <content>file the report with the school district, the governor, the lieutenant governor, the speaker of the house of representatives, the chairs of the standing committees of the senate and the house of representatives with jurisdiction over public education, and the commissioner of education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.016/3"> <num value="3">(3)</num> <content>make the entire report and a summary of the report available to the public on the Internet.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.016/d"> <num value="d">(d)</num> <content>Until the board has completed a review under this section, all information, documentary or otherwise, prepared or maintained in conducting the review or preparing the review report, including intra-agency and interagency communications and drafts of the review report or portions of those drafts, is excepted from required public disclosure as audit working papers under Section 552.116. This subsection does not affect whether information described by this subsection is confidential or excepted from required public disclosure under a law other than Section 552.116.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.09, eff. Jan. 11, 2004. Amended by: Acts 2005, 79th Leg., Ch. 741 (H.B. 2753), Sec. 5, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.0165"> <num value="322.0165">Sec. 322.0165.</num> <heading>PERFORMANCE REVIEW OF INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.0165/a"> <num value="a">(a)</num> <content>In this section, "public junior college" and "general academic teaching institution" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0165/b"> <num value="b">(b)</num> <chapeau>The board may periodically review the effectiveness and efficiency of the budgets and operations of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.0165/1"> <num value="1">(1)</num> <content>public junior colleges; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.0165/2"> <num value="2">(2)</num> <content>general academic teaching institutions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0165/c"> <num value="c">(c)</num> <chapeau>A review under this section may be initiated by the board or at the request of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.0165/1"> <num value="1">(1)</num> <content>the governor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.0165/2"> <num value="2">(2)</num> <content>the public junior college or general academic teaching institution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0165/d"> <num value="d">(d)</num> <content>A review may be initiated by a public junior college or general academic teaching institution only at the request of the president of the college or institution or by a resolution adopted by a majority of the governing body of the college or institution.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0165/e"> <num value="e">(e)</num> <content>If a review is initiated by a public junior college or general academic teaching institution, the college or institution shall pay 25 percent of the cost incurred in conducting the review.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0165/f"> <num value="f">(f)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.0165/1"> <num value="1">(1)</num> <content>prepare a report showing the results of each review conducted under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.0165/2"> <num value="2">(2)</num> <chapeau>file the report with:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c322/s322.0165/A"> <num value="A">(A)</num> <content>the chief executive officer of the public junior college or general academic teaching institution that is the subject of the report; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.0165/B"> <num value="B">(B)</num> <content>the governor, the lieutenant governor, the speaker of the house of representatives, the chairs of the standing committees of the senate and of the house of representatives with primary jurisdiction over higher education, and the commissioner of higher education; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.0165/3"> <num value="3">(3)</num> <content>make the entire report and a summary of the report available to the public on the Internet.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0165/g"> <num value="g">(g)</num> <content>Until the board has completed a review under this section, all information, documentary or otherwise, prepared or maintained in conducting the review or preparing the review report, including intra-agency and interagency communications and drafts of the review report or portions of those drafts, is excepted from required public disclosure as audit working papers under Section 552.116. This subsection does not affect whether information described by this subsection is confidential or excepted from required public disclosure under a law other than Section 552.116.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.09, eff. Jan. 11, 2004. Amended by: Acts 2005, 79th Leg., Ch. 741 (H.B. 2753), Sec. 6, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.017"> <num value="322.017">Sec. 322.017.</num> <heading>EFFICIENCY REVIEW OF STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.017/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 2056.001.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.017/b"> <num value="b">(b)</num> <content>The board periodically may review and analyze the effectiveness and efficiency of the policies, management, fiscal affairs, and operations of state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.017/c"> <num value="c">(c)</num> <content>The board shall report the findings of the review and analysis to the governor and the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.017/d"> <num value="d">(d)</num> <content>The legislature may consider the board's reports in connection with the legislative appropriations process.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.017/e"> <num value="e">(e)</num> <content>Until the board has completed a review and analysis under this section, all information, documentary or otherwise, prepared or maintained in conducting the review and analysis or preparing the review report, including intra-agency and interagency communications and drafts of the review report or portions of those drafts, is excepted from required public disclosure as audit working papers under Section 552.116. This subsection does not affect whether information described by this subsection is confidential or excepted from required public disclosure under a law other than Section 552.116.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.09, eff. Jan. 11, 2004. Amended by: Acts 2005, 79th Leg., Ch. 741 (H.B. 2753), Sec. 7, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.0171"> <num value="322.0171">Sec. 322.0171.</num> <heading>EFFICIENCY REVIEW OF RIVER AUTHORITIES</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.0171/a"> <num value="a">(a)</num> <content>The board periodically may review and analyze the effectiveness and efficiency of the policies, management, fiscal affairs, and operations of a river authority.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0171/b"> <num value="b">(b)</num> <content>The board shall report the findings of a review and analysis to the governor and the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0171/c"> <num value="c">(c)</num> <content>Until the board has completed a review and analysis under this section, all information, documentary or otherwise, prepared or maintained in conducting the review and analysis or preparing the review report, including intra-agency and interagency communications and drafts of the review report or portions of those drafts, is excepted from required public disclosure as audit working papers under Section 552.116. This subsection does not affect whether information described by this subsection is confidential or excepted from required public disclosure under a law other than Section 552.116.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1293 (H.B. 2362), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.0175"> <num value="322.0175">Sec. 322.0175.</num> <heading>STRATEGIC FISCAL REVIEW OF STATE AGENCIES AND PROGRAMS</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.0175/a"> <num value="a">(a)</num> <content>The board shall perform a strategic fiscal review for each state agency currently the subject of Sunset Advisory Commission review under Chapter 325 (Texas Sunset Act). The board shall not perform a review under this section of state agencies listed in Section 325.025(b), Government Code, because these agencies are not subject to the legislative appropriations process.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0175/b"> <num value="b">(b)</num> <content>The board shall prepare and submit a report of the findings of the strategic fiscal review by September 1 of the even-numbered year of the biennium during which the review is conducted to the governor, lieutenant governor, and speaker of the house of representatives and to the members of the senate finance and house appropriations committees.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0175/c"> <num value="c">(c)</num> <chapeau>The strategic fiscal review report must contain:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.0175/1"> <num value="1">(1)</num> <chapeau>a description of the discrete activities the state agency is charged with conducting or performing together with:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c322/s322.0175/A"> <num value="A">(A)</num> <content>a justification for each activity by reference to a statute or other legal authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.0175/B"> <num value="B">(B)</num> <content>an evaluation of the effectiveness and efficiency of the state agency's policies, management, fiscal affairs, and operations in relation to each activity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.0175/2"> <num value="2">(2)</num> <chapeau>for each activity identified under Subdivision (1):</chapeau> <subparagraph identifier="/us/tx/gv/t3/c322/s322.0175/A"> <num value="A">(A)</num> <content>a quantitative estimate of any adverse effects that reasonably may be expected to result if the activity were discontinued, together with a description of the methods by which the adverse effects were estimated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.0175/B"> <num value="B">(B)</num> <content>an itemized account of expenditures required to maintain the activity at the minimum level of service or performance required by the statute or other legal authority, together with a concise statement of the quantity and quality of service or performance required at that minimum level; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.0175/C"> <num value="C">(C)</num> <content>an itemized account of expenditures required to maintain the activity at the current level of service or performance, together with a concise statement of the quantity and quality of service or performance provided at that current level;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.0175/3"> <num value="3">(3)</num> <content>a ranking of activities identified under Subdivision (1) that illustrates the relative importance of each activity to the overall goals and purposes of the state agency at current service or performance levels; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.0175/4"> <num value="4">(4)</num> <content>recommendations to the legislature regarding whether the legislature should continue funding each activity identified under Subdivision (1) and, if so, at what level.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0175/d"> <num value="d">(d)</num> <content>The legislature may consider the strategic fiscal review reports in connection with the legislative appropriations process.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.0175/e"> <num value="e">(e)</num> <content>Until the board has completed a strategic fiscal review under this section, all information, documentary or otherwise, prepared or maintained in conducting the strategic fiscal review or preparing the strategic fiscal review report, including intra-agency and interagency communications and drafts of the strategic fiscal review report, or portions of those drafts, is excepted from required public disclosure as audit working papers under Section 552.116. This subsection does not affect whether information described by this subsection is confidential or excepted from required public disclosure under a law other than Section 552.116.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 510 (S.B. 68), Sec. 1, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.018"> <num value="322.018">Sec. 322.018.</num> <heading>RECORDS MANAGEMENT REVIEW</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.018/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 2056.001.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.018/b"> <num value="b">(b)</num> <chapeau>The board may periodically review and analyze the effectiveness and efficiency of the policies and management of a state governmental committee or state agency that is involved in:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.018/1"> <num value="1">(1)</num> <content>analyzing and recommending improvements to the state's system of records management; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.018/2"> <num value="2">(2)</num> <content>preserving the essential records of this state, including records relating to financial management information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.09, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.019"> <num value="322.019">Sec. 322.019.</num> <heading>CRIMINAL JUSTICE POLICY ANALYSIS</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.019/a"> <num value="a">(a)</num> <content>The board may develop and perform functions to promote a more effective and cohesive state criminal justice system.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.019/b"> <num value="b">(b)</num> <content>The board may serve as the statistical analysis center for the state and as the liaison for the state to the United States Department of Justice on criminal justice issues of interest to the state and federal government relating to data, information systems, and research if an executive branch agency or institution of higher education is not designated by the governor to perform those functions.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.019/c"> <num value="c">(c)</num> <content>The director may consult the lieutenant governor, the speaker of the house of representatives, and the presiding officer of each standing committee of the senate and house of representatives having primary jurisdiction over matters relating to criminal justice and state finance or appropriations from the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.019/d"> <num value="d">(d)</num> <content>The Department of Public Safety, the Texas Department of Criminal Justice, and the Texas Juvenile Justice Department shall provide the board with data relating to a criminal justice policy analysis under this section in the manner requested.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 741 (H.B. 2753), Sec. 8, eff. June 17, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 91, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.020"> <num value="322.020">Sec. 322.020.</num> <heading>MAJOR CONTRACTS DATABASE</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.020/a"> <num value="a">(a)</num> <chapeau>In this section, "major contract" means:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.020/1"> <num value="1">(1)</num> <chapeau>a contract for which notice is required under one of the following sections:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c322/s322.020/A"> <num value="A">(A)</num> <content>Section 2054.008;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.020/B"> <num value="B">(B)</num> <content>Section 2166.2551;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.020/C"> <num value="C">(C)</num> <content>Section 2254.006; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.020/D"> <num value="D">(D)</num> <content>Section 2254.0301; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.020/2"> <num value="2">(2)</num> <chapeau>a contract, including an amendment, modification, renewal, or extension:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c322/s322.020/A"> <num value="A">(A)</num> <content>for which notice is not required under a section listed in Subdivision (1);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.020/B"> <num value="B">(B)</num> <content>that is not a purchase order, an interagency contract, or a contract paid only with funds not appropriated by the General Appropriations Act; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.020/C"> <num value="C">(C)</num> <content>with a value that exceeds $50,000.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.020/b"> <num value="b">(b)</num> <chapeau>Each state agency shall provide the Legislative Budget Board copies of the following documents:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.020/1"> <num value="1">(1)</num> <content>each major contract entered into by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.020/2"> <num value="2">(2)</num> <content>each request for proposal, invitation to bid, or comparable solicitation related to the major contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.020/c"> <num value="c">(c)</num> <chapeau>The Legislative Budget Board shall post on the Internet:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.020/1"> <num value="1">(1)</num> <content>each major contract of a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.020/2"> <num value="2">(2)</num> <content>each request for proposal, invitation to bid, or comparable solicitation related to the major contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.020/d"> <num value="d">(d)</num> <content>The Legislative Budget Board shall allow public access to the information posted under this section, except for information that is not subject to disclosure under Chapter 552. Information that is not subject to disclosure under Chapter 552 must be referenced in an appendix that generally describes the information without disclosing the specific content of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.020/e"> <num value="e">(e)</num> <content>The Legislative Budget Board shall make the information searchable by contract value, state agency, and vendor. The Legislative Budget Board may make the information searchable by other subjects as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.020/f"> <num value="f">(f)</num> <content>In this section, "state agency" has the meaning assigned by Section 2054.003, except that the term does not include a university system or institution of higher education, the Health and Human Services Commission, an agency identified in Section 521.0001(5), or the Texas Department of Transportation.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 469 (H.B. 26), Sec. 3, eff. June 17, 2005. Redesignated from Government Code, Section 2177.052 and amended by Acts 2007, 80th Leg., R.S., Ch. 1270 (H.B. 3430), Sec. 5, eff. October 1, 2007. Amended by: Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 2.13, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.022"> <num value="322.022">Sec. 322.022.</num> <heading>PUBLIC HEARING ON INTERIM BUDGET REDUCTION REQUEST</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.022/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.022/1"> <num value="1">(1)</num> <content>"Interim budget reduction request" means a request communicated in any manner for a state agency to make adjustments to the strategies, methods of finance, performance measures, or riders applicable to the agency through the state budget in effect on the date the request is communicated that, if implemented, would reduce the agency's total expenditures for the current state fiscal biennium to an amount less than the total amount that otherwise would be permissible based on the appropriations made to the agency in the budget.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.022/2"> <num value="2">(2)</num> <content>"State agency" means an office, department, board, commission, institution, or other entity to which a legislative appropriation is made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.022/b"> <num value="b">(b)</num> <chapeau>A state agency shall provide to the board a detailed report of any expenditure reduction plan that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.022/1"> <num value="1">(1)</num> <content>the agency develops in response to an interim budget reduction request made by the governor, the lieutenant governor, or a member of the legislature, or any combination of those persons; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.022/2"> <num value="2">(2)</num> <content>if implemented, would reduce the agency's total expenditures for the current state fiscal biennium to an amount less than the total amount that otherwise would be permissible based on the appropriations made to the agency in the state budget for the biennium.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.022/c"> <num value="c">(c)</num> <content>The board shall hold a public hearing to solicit testimony on an expenditure reduction plan a state agency reports to the board as required by Subsection (b) as soon as practicable after receiving the report. The agency may not implement any element of the plan until the conclusion of the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.022/d"> <num value="d">(d)</num> <content>This section does not apply to an expenditure reduction a state agency desires to make that does not directly or indirectly result from an interim budget reduction request made by the governor, the lieutenant governor, or a member of the legislature, or any combination of those persons.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 34.03, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c322/s322.024"> <num value="322.024">Sec. 322.024.</num> <heading>REDUCTION OF RELIANCE ON AVAILABLE DEDICATED REVENUE FOR BUDGET CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t3/c322/s322.024/a"> <num value="a">(a)</num> <content>In this section, "available dedicated revenue" means revenue that Section 403.095 makes available for certification under Section 403.121.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.024/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c322/s322.024/1"> <num value="1">(1)</num> <chapeau>develop and implement a process to review:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c322/s322.024/A"> <num value="A">(A)</num> <content>new legislative enactments that create dedicated revenue; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c322/s322.024/B"> <num value="B">(B)</num> <content>the appropriation and accumulation of dedicated revenue and available dedicated revenue;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.024/2"> <num value="2">(2)</num> <content>develop and implement tools to evaluate the use of available dedicated revenue for state government financing and budgeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c322/s322.024/3"> <num value="3">(3)</num> <content>develop specific and detailed recommendations on actions the legislature may reasonably take to reduce state government's reliance on available dedicated revenue for the purposes of certification under Section 403.121 as authorized by Section 403.095.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.024/c"> <num value="c">(c)</num> <content>The board shall incorporate into the board's budget recommendations appropriate measures to reduce state government's reliance on available dedicated revenue for the purposes of certification under Section 403.121 as authorized by Section 403.095 and shall include with the budget recommendations plans for further reducing state government's reliance on available dedicated revenue for those purposes for the succeeding six years.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c322/s322.024/d"> <num value="d">(d)</num> <content>The board shall consult the comptroller as necessary to accomplish the objectives of Subsections (b) and (c).</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 835 (H.B. 7), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c323"> <num value="323">CHAPTER 323.</num> <heading>TEXAS LEGISLATIVE COUNCIL</heading> <section identifier="/us/tx/gv/t3/c323/s323.001"> <num value="323.001">Sec. 323.001.</num> <heading>CREATION AND MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.001/a"> <num value="a">(a)</num> <content>The Texas Legislative Council is an agency of the legislative branch of state government.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.001/b"> <num value="b">(b)</num> <chapeau>The council consists of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.001/1"> <num value="1">(1)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.001/2"> <num value="2">(2)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.001/3"> <num value="3">(3)</num> <content>the chairman of the house administration committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.001/4"> <num value="4">(4)</num> <content>six senators from various areas of the state appointed by the president of the senate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.001/5"> <num value="5">(5)</num> <content>five other members of the house of representatives from various areas of the state appointed by the speaker.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.001/c"> <num value="c">(c)</num> <content>The lieutenant governor and the speaker are joint chairs of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.001/d"> <num value="d">(d)</num> <content>If a vacancy occurs in the appointed membership, the appropriate appointing authority shall appoint a person to serve for the remainder of the unexpired term.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.001/e"> <num value="e">(e)</num> <content>Except for the lieutenant governor and the speaker, each member serves a term beginning on the date of the member's appointment and ending with the convening of the first regular legislative session that occurs after the date of appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.001/f"> <num value="f">(f)</num> <content>The lieutenant governor and the speaker act as the council during a regular legislative session.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 1328, Sec. 6, eff. June 21, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.10, 6.11, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.003"> <num value="323.003">Sec. 323.003.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.003/a"> <num value="a">(a)</num> <content>The council shall meet as often as necessary to perform its duties. Meetings may be held at any time at the request of either of the joint chairs of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.003/b"> <num value="b">(b)</num> <content>A majority of the members of the council from each house of the legislature constitutes a quorum. If a quorum is present, the council may act on any matter that is within its jurisdiction by a majority vote.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.003/c"> <num value="c">(c)</num> <content>The council shall keep complete minutes of each meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.003/d"> <num value="d">(d)</num> <content>Each member of the legislature is entitled to attend and present his views in any meeting of the council, except that a legislator who is not a member of the council may not vote.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.12, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.004"> <num value="323.004">Sec. 323.004.</num> <heading>EXPENSES OF MEMBERS</heading> <content>Members of the council are entitled to reimbursement for necessary expenses incurred in performing functions as members of the council.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.005"> <num value="323.005">Sec. 323.005.</num> <heading>COUNCIL EXPENDITURES; SALARIES</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.005/a"> <num value="a">(a)</num> <content>The amount of allowable expenditures for the council is determined by legislative appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.005/b"> <num value="b">(b)</num> <content>The council shall determine the salaries of its assistants and employees.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.005/c"> <num value="c">(c)</num> <content>The certificate of either of the joint chairs of the council is sufficient evidence of the validity of a claim. On certification, the comptroller shall issue warrants on the treasury to pay each claim for mileage and per diem expenses, salaries of employees, and other authorized expenses.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.13, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.006"> <num value="323.006">Sec. 323.006.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.006/a"> <num value="a">(a)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.006/1"> <num value="1">(1)</num> <content>study and investigate the functions and problems of state departments, agencies, and officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.006/2"> <num value="2">(2)</num> <content>conduct investigations and studies and make reports that may be considered useful to the legislative branch of state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.006/3"> <num value="3">(3)</num> <content>gather and disseminate information for the legislature's use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.006/4"> <num value="4">(4)</num> <content>meet and perform council functions during the legislative interim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.006/5"> <num value="5">(5)</num> <content>make periodic reports to all members of the legislature and keep the legislature fully informed of all issues that may come before the council, any action taken on an issue, and the progress made on an issue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.006/6"> <num value="6">(6)</num> <content>report council recommendations to the legislature and, if appropriate, provide drafts of legislation with the report;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.006/7"> <num value="7">(7)</num> <content>assist the legislature in drafting proposed legislation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.006/8"> <num value="8">(8)</num> <content>provide legal advice and other legal services to the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.006/9"> <num value="9">(9)</num> <content>provide data-processing services to aid members and legislative committees in accomplishing their legislative duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.006/b"> <num value="b">(b)</num> <content>By agreement with either house of the legislature or a legislative agency, the council may perform other services or functions for or on behalf of the house or agency.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 21, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.007"> <num value="323.007">Sec. 323.007.</num> <heading>STATUTORY REVISION PROGRAM</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.007/a"> <num value="a">(a)</num> <content>The council shall plan and execute a permanent statutory revision program for the systematic and continuous study of the statutes of this state and for the formal revision of the statutes on a topical or code basis. The purpose of the program is to clarify and simplify the statutes and to make the statutes more accessible, understandable, and usable.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.007/b"> <num value="b">(b)</num> <content>When revising a statute the council may not alter the sense, meaning, or effect of the statute.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.007/c"> <num value="c">(c)</num> <chapeau>As part of the statutory revision program, the council shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.007/1"> <num value="1">(1)</num> <content>prepare a statutory record showing the status and disposition within the classification of the revised statutes of all acts enacted by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.007/2"> <num value="2">(2)</num> <content>prepare and submit to the legislature in bill form statutory revisions on a topical or code basis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.007/3"> <num value="3">(3)</num> <content>include a report with each revision that contains revisor's notes explaining in detail the work done; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.007/4"> <num value="4">(4)</num> <content>formulate and implement a continuous revision program so that statutes that have been revised and enacted may be updated without the need for subsequent major revisions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.007/d"> <num value="d">(d)</num> <content>Expired.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1993, 73rd Leg., ch. 685, Sec. 1.15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.008"> <num value="323.008">Sec. 323.008.</num> <heading>STATUTORY REVISION ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.008/a"> <num value="a">(a)</num> <content>If the council determines a need exists, either of the joint chairs of the council may appoint statutory revision advisory committees to advise the council on matters relating to the revision of particular subjects of the law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.008/b"> <num value="b">(b)</num> <content>Advisory committees consist of seven members appointed by a joint chair of the council. Advisory committee members serve for a period of two years from the date of appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.008/c"> <num value="c">(c)</num> <chapeau>In appointing an advisory committee, a joint chair shall include representatives of the:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.008/1"> <num value="1">(1)</num> <content>State Bar of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.008/2"> <num value="2">(2)</num> <content>judiciary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.008/3"> <num value="3">(3)</num> <content>Texas law schools.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.008/d"> <num value="d">(d)</num> <content>An advisory committee shall meet at the call of either of the joint chairs of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.008/e"> <num value="e">(e)</num> <content>Each advisory committee shall select one of its members as chairman.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.008/f"> <num value="f">(f)</num> <content>Advisory committee members serve without compensation but are entitled to reimbursement for actual expenses incurred in attending official committee meetings. Those expenses are paid from funds appropriated to the council.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.14, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.009"> <num value="323.009">Sec. 323.009.</num> <heading>ORIENTATION FOR MEMBERS-ELECT</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.009/a"> <num value="a">(a)</num> <content>The council may reimburse members-elect of the legislature for travel expenses incurred in attending an orientation program conducted by the council between the date of the general election and the convening of the regular legislative session.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.009/b"> <num value="b">(b)</num> <content>Payment of reimbursement shall be in accordance with rules adopted by the council.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.009/c"> <num value="c">(c)</num> <content>An individual may be reimbursed under this section for only one round trip between the individual's home and the City of Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.009/d"> <num value="d">(d)</num> <content>An individual holding office as a member of the legislature when the orientation program occurs is not eligible for reimbursement under this section.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.010"> <num value="323.010">Sec. 323.010.</num> <heading>INVESTIGATIONS AND SURVEYS</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.010/a"> <num value="a">(a)</num> <content>The council or a council committee authorized by the council to hold hearings may hold public or executive hearings to make investigations and surveys.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.010/b"> <num value="b">(b)</num> <content>The hearing shall be held at a time and place in the state determined by the council.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.010/c"> <num value="c">(c)</num> <chapeau>The council may:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.010/1"> <num value="1">(1)</num> <content>inspect and copy any book, record, file, or other instrument or document of a department, institution, county, or political subdivision of the state that is pertinent to a matter under investigation by the council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.010/2"> <num value="2">(2)</num> <content>examine and audit the books of a person, firm, or corporation having dealings with a department or institution under investigation by the council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.010/d"> <num value="d">(d)</num> <content>Any member of the council or of the committee may administer oaths to witnesses appearing at the hearing.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.011"> <num value="323.011">Sec. 323.011.</num> <heading>SUBPOENAS</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.011/a"> <num value="a">(a)</num> <content>The council or a council committee may issue subpoenas to compel the attendance of witnesses and the production of books, records, or other documents in their custody.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.011/b"> <num value="b">(b)</num> <content>A subpoena must be signed by either of the joint chairs of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.011/c"> <num value="c">(c)</num> <content>The council sergeant at arms or any peace officer shall serve the subpoena in the manner prescribed for service of a district court subpoena.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.011/d"> <num value="d">(d)</num> <content>If a person to whom a subpoena is directed refuses to appear, refuses to answer inquiries, or fails or refuses to produce books, records, or other documents that were under the person's control when the demand was made, the council or a council committee shall report the fact to a Travis County district court.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.011/e"> <num value="e">(e)</num> <content>The district court shall enforce a council or committee subpoena by attachment proceedings for contempt in the same manner the court enforces a subpoena issued by that court.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.011/f"> <num value="f">(f)</num> <content>A subpoenaed witness who attends a council hearing or meeting is entitled to the same mileage and per diem as a witness who appears before a grand jury of this state.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.15, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.012"> <num value="323.012">Sec. 323.012.</num> <heading>ASSISTANCE FROM OTHER AGENCIES</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.012/a"> <num value="a">(a)</num> <chapeau>The council may request assistance and advice from all state departments or agencies, including the:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.012/1"> <num value="1">(1)</num> <content>attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.012/2"> <num value="2">(2)</num> <content>Texas State Library; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.012/3"> <num value="3">(3)</num> <content>State Auditor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.012/b"> <num value="b">(b)</num> <content>On the request of either of the joint chairs of the council, the attorney general shall render opinions and give advice and assistance to the council.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.16, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.014"> <num value="323.014">Sec. 323.014.</num> <heading>COMPUTER ACCESS, INFORMATION, AND USE</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.014/a"> <num value="a">(a)</num> <content>The council shall consider each application for direct access to a computer under its control in which confidential information is stored or processed or that is connected with another computer in which confidential information is stored or processed and solely shall determine whether or not to permit direct access by the applicant. Direct access to such a computer may not be permitted unless protection of confidential information is ensured.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.014/b"> <num value="b">(b)</num> <content>If public information of the council is stored in a computer-readable form, the council has exclusive authority to determine the form in which the information will be reproduced for the requestor of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.014/c"> <num value="c">(c)</num> <content>Notwithstanding Subchapter F, Chapter 552, the council has exclusive authority to determine the charge for direct access to a computer under its control and the charge for information reproduced for a requestor.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.014/d"> <num value="d">(d)</num> <content>The council may consider the needs of persons with disabilities when making decisions regarding the formats in which information is made available under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.11(a), eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(95), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 877, Sec. 2, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.0145"> <num value="323.0145">Sec. 323.0145.</num> <heading>ELECTRONIC AVAILABILITY OF LEGISLATIVE INFORMATION THROUGH THE INTERNET</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.0145/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.0145/1"> <num value="1">(1)</num> <content>"Internet" means the largest nonproprietary nonprofit cooperative public computer network, popularly known as the Internet.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.0145/2"> <num value="2">(2)</num> <chapeau>"Legislative information" means:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c323/s323.0145/A"> <num value="A">(A)</num> <content>a list of all the members of each house of the legislature;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c323/s323.0145/B"> <num value="B">(B)</num> <content>a list of the committees of the legislature and their members;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c323/s323.0145/C"> <num value="C">(C)</num> <content>the full text of each bill as filed and as subsequently amended, substituted, engrossed, or enrolled in either house of the legislature;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c323/s323.0145/D"> <num value="D">(D)</num> <content>the full text of each amendment or substitute adopted by a legislative committee for each bill filed in either house of the legislature;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c323/s323.0145/E"> <num value="E">(E)</num> <content>the calendar of each house of the legislature, the schedule of legislative committee hearings, and a list of the matters pending on the floor of each house of the legislature;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c323/s323.0145/F"> <num value="F">(F)</num> <content>detailed procedural information about how a bill filed in either house of the legislature becomes law, including detailed timetable information concerning the times under the constitution or the rules of either house when the legislature may take certain actions on a bill;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c323/s323.0145/G"> <num value="G">(G)</num> <content>the district boundaries or other identifying information for the following districts in Texas:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.0145/i"> <num value="i">(i)</num> <chapeau>house of representatives;</chapeau> <clause identifier="/us/tx/gv/t3/c323/s323.0145/ii"> <num value="ii">(ii)</num> <content>senate;</content> </clause> <clause identifier="/us/tx/gv/t3/c323/s323.0145/iii"> <num value="iii">(iii)</num> <content>State Board of Education; and</content> </clause> <clause identifier="/us/tx/gv/t3/c323/s323.0145/iv"> <num value="iv">(iv)</num> <content>United States Congress; and</content> </clause> <subparagraph identifier="/us/tx/gv/t3/c323/s323.0145/H"> <num value="H">(H)</num> <content>other information related to the legislative process that in the council's opinion should be made available through the Internet.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.0145/b"> <num value="b">(b)</num> <content>The council, to the extent it considers it to be feasible and appropriate, may make legislative information available to the public through the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.0145/c"> <num value="c">(c)</num> <content>The council may make available to the public through the Internet any documentation that describes the electronic digital formats of legislative information.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.0145/d"> <num value="d">(d)</num> <chapeau>The access to legislative information allowed by this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.0145/1"> <num value="1">(1)</num> <content>is in addition to the public's access to the information through other electronic or print distribution of the information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.0145/2"> <num value="2">(2)</num> <content>does not alter, diminish, or relinquish any copyright or other proprietary interest or entitlement of the State of Texas or a private entity under contract with the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.0145/3"> <num value="3">(3)</num> <content>does not affect Section 323.014.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.0145/e"> <num value="e">(e)</num> <content>If the text of a document described by Subsection (a)(2)(C) or (D) includes a cross-reference to a section of state statute, the council to the extent feasible shall include in any electronic version of the document made available to the public through the Internet an electronic link or other method by which a person reading the document may automatically access the text of the referenced section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 877, Sec. 3, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 145 (H.B. 1271), Sec. 1, eff. November 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.015"> <num value="323.015">Sec. 323.015.</num> <heading>COMPUTER SECURITY; PENALTY</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.015/a"> <num value="a">(a)</num> <content>A person commits an offense if the person intentionally or knowingly gains access to information stored or maintained by a computer under the control of the council and the person is not authorized by the council to have access to that information.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.015/b"> <num value="b">(b)</num> <content>A person commits an offense if the person intentionally, knowingly, or recklessly damages, destroys, deletes, or alters or impairs access to or use of information stored or maintained by a computer under the control of the council and the person is not authorized by the council to do so.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.015/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to an interruption of utility service or other service that causes the damage, destruction, deletion, or alteration of or impairment of access to or use of the information unless the interruption was intended to have that result.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.015/d"> <num value="d">(d)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.11(a), eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.016"> <num value="323.016">Sec. 323.016.</num> <heading>GIFTS AND GRANTS</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.016/a"> <num value="a">(a)</num> <content>The council may accept gifts, grants, and donations from any organization described in Section 501(c)(3) of the Internal Revenue Code for the purpose of funding any activity under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.016/b"> <num value="b">(b)</num> <content>All gifts, grants, and donations must be accepted in an open meeting by a majority of the voting members of the council and reported in the public record of the council with the name of the donor and purpose of the gift, grant, or donation.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 617, Sec. 4, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.017"> <num value="323.017">Sec. 323.017.</num> <heading>CONFIDENTIAL AND PRIVILEGED COMMUNICATIONS</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.017/a"> <num value="a">(a)</num> <content>Communications, including conversations, correspondence, and electronic communications, between a member of the legislature or the lieutenant governor, an officer of the house or senate, a legislative agency, office, or committee, or a member of the staff of any of those officers or entities and an assistant or employee of the council that relate to a request by the officer or entity for information, advice, or opinions from an assistant or employee of the council are confidential and subject to legislative privilege.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.017/b"> <num value="b">(b)</num> <chapeau>A communication described by Subsection (a) is subject to attorney-client privilege if:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.017/1"> <num value="1">(1)</num> <content>the assistant or employee of the council who is a party to the communication is a council attorney or is working at the direction of a council attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.017/2"> <num value="2">(2)</num> <content>the communication is given privately; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.017/3"> <num value="3">(3)</num> <content>the communication is made in connection with the council attorney's provision of legal advice or other legal services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.017/c"> <num value="c">(c)</num> <content>Information, advice, and opinions given privately by an assistant or employee of the council to a member of the legislature or the lieutenant governor, an officer of the house or senate, a legislative agency, office, or committee, or a member of the staff of any of those officers or entities, when acting in the person's official capacity, are confidential and subject to legislative privilege.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.017/d"> <num value="d">(d)</num> <content>The member of the legislature, lieutenant governor, house or senate officer, or legislative agency, office, or committee may choose to disclose all or a part of the communications, information, advice, or opinions to which this section applies and to which the individual or entity was a party.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.017/e"> <num value="e">(e)</num> <content>This section does not affect the authority of a court to analyze and apply attorney-client privilege under the applicable rules of evidence governing a judicial proceeding.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 1053, Sec. 2, eff. June 20, 1987. Renumbered from Sec. 323.016 by Acts 1989, 71st Leg., ch. 2, Sec. 16.01(25), eff. Aug. 28, 1989. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 9.002, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 22, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.018"> <num value="323.018">Sec. 323.018.</num> <heading>RECORDS OF DRAFTING AND OTHER REQUESTS</heading> <chapeau>Records relating to requests of council staff for the drafting of proposed legislation or for assistance, information, advice, or opinion are:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.018/1"> <num value="1">(1)</num> <content>subject to legislative privilege; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.018/2"> <num value="2">(2)</num> <content>not public information and not subject to Chapter 552.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 877, Sec. 4, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 22, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.019"> <num value="323.019">Sec. 323.019.</num> <heading>STATISTICAL AND DEMOGRAPHIC INFORMATION AND STUDIES</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.019/a"> <num value="a">(a)</num> <content>The council may gather and analyze information relating to public education and other public services for the purpose of conducting statistical and demographic research and producing reports.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.019/b"> <num value="b">(b)</num> <content>State agencies in each branch of government shall cooperate with the council in the gathering of information and the production of reports under this section and shall provide information as requested by the council to the maximum extent permitted by state or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.019/c"> <num value="c">(c)</num> <content>In order to develop and evaluate legislative policy, the council is entitled to collect data from any state agency, including data that is confidential under state or federal law. In addition to other uses consistent with this section, the council may use data collected for the purpose of matching data from various agencies. Confidential data collected by the council does not lose its character as confidential information because of its collection by the council, and the providing of that data to the council does not constitute a release of the information by the state agency. For the limited purpose of collecting and matching data subject to 20 U.S.C. Section 1232g or other federal law governing education records, employees of the council are considered state school officials.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.019/d"> <num value="d">(d)</num> <content>The council is subject to any federal law governing the release of or providing access to any personally identifiable information to the same extent as the agency from which the data is collected. The council may not release or distribute the data to any individual member of the legislature, or to any other person, in a form that contains personally identifiable information.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.019/e"> <num value="e">(e)</num> <content>In collecting personally identifiable information under this section, the council and the state agency from which the data is collected shall cooperate in the confidential handling of the data, such as the encoding, decoding, and reencoding of the information. Personally identifiable information may be used by the council solely for the purpose of statistical and policy analysis, including data matching, and must be destroyed immediately when no longer needed for that analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.019/f"> <num value="f">(f)</num> <content>Using information collected and matched under this section, the council may produce and release statistical data that does not include any personally identifiable information.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1585, Sec. 2, eff. June 20, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.020"> <num value="323.020">Sec. 323.020.</num> <heading>CONTRACTS TO PERFORM STATISTICAL OR DEMOGRAPHIC ANALYSIS; CONFIDENTIALITY</heading> <subsection identifier="/us/tx/gv/t3/c323/s323.020/a"> <num value="a">(a)</num> <content>Subsections (c)-(g) do not apply in relation to a statistical or demographic analysis of information related to the redistricting process.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.020/b"> <num value="b">(b)</num> <content>At the request of a state agency, the council may determine whether and the extent to which council resources are available to contract or otherwise agree with the agency to perform a statistical or demographic analysis of information for the agency or to assist the agency in performing the analysis. A reference in this section to performing an analysis includes assisting an agency to perform the analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.020/c"> <num value="c">(c)</num> <chapeau>Except as provided by this section, information that the council acquires or produces in relation to a statistical or demographic analysis performed under Subsection (b) is confidential and not public information subject to Chapter 552, including:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.020/1"> <num value="1">(1)</num> <content>any information that identifies or tends to identify an individual or other entity that submitted information or that was asked to submit information for the analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.020/2"> <num value="2">(2)</num> <content>working drafts and working papers developed in performing the analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.020/3"> <num value="3">(3)</num> <content>contracts and subcontracts entered into for purposes of performing the analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.020/4"> <num value="4">(4)</num> <content>internal and interagency correspondence sent or received in the course of performing the analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.020/5"> <num value="5">(5)</num> <content>memoranda of understanding entered into in relation to performing the analysis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.020/6"> <num value="6">(6)</num> <content>data, data files, databases, computer coding, computer specification programs, data use agreements, and data dictionaries acquired or used in performing the analysis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.020/d"> <num value="d">(d)</num> <content>Without regard to whether the council collects information for purposes of performing a statistical or demographic analysis of information under Subsection (b) indirectly through the state agency or directly from another governmental or nongovernmental entity, an individual or other entity that voluntarily provides information to the state agency or to the council for purposes of the analysis does not waive any exception from required disclosure or any privilege not to disclose the information, and the character of the information as privileged or excepted from required disclosure is not affected by that action of the individual or other entity.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.020/e"> <num value="e">(e)</num> <content>A final report containing a statistical or demographic analysis of information performed under Subsection (b), a cover letter or cover memorandum for the final report, and an announcement that the final report is available are not confidential and are subject to required public disclosure under Chapter 552 except to the extent that the final report, cover letter or cover memorandum, or announcement contains information that identifies or tends to identify an individual or entity other than information that names a staff member who performed work in relation to performing the analysis or that names government officials on a letterhead.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.020/f"> <num value="f">(f)</num> <content>Notwithstanding Subsection (c)(3), a contract or other agreement between the council and a state agency under Subsection (b) and the names of the staff members who perform work in relation to performing the analysis under the contract or agreement are not confidential. A contract or agreement between the council and a state agency under Subsection (b) is public information subject to Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c323/s323.020/g"> <num value="g">(g)</num> <content>Information that an individual or other entity submits for the purpose of a statistical or demographic analysis of information performed by the council under Subsection (b) may not be used against the individual or other entity in a state agency enforcement proceeding. This subsection does not affect the ability of a state agency to obtain the information by other means and to use the information, if obtained by other means, in a state agency enforcement proceeding.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 918, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c323/s323.021"> <num value="323.021">Sec. 323.021.</num> <heading>LEGISLATIVE OFFICE RECORDS</heading> <chapeau>A member of the legislature, the lieutenant governor, an officer of the house or senate, or a legislative agency, office, or committee that uses a system made available by the council to transmit, store, or maintain records:</chapeau> <paragraph identifier="/us/tx/gv/t3/c323/s323.021/1"> <num value="1">(1)</num> <content>possesses, maintains, or controls the records for purposes of litigation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c323/s323.021/2"> <num value="2">(2)</num> <content>is the custodian of the records for purposes of Chapter 552.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 23, eff. June 14, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c324"> <num value="324">CHAPTER 324.</num> <heading>LEGISLATIVE REFERENCE LIBRARY</heading> <section identifier="/us/tx/gv/t3/c324/s324.001"> <num value="324.001">Sec. 324.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c324/s324.001/1"> <num value="1">(1)</num> <content>"Library" means the Legislative Reference Library.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.001/2"> <num value="2">(2)</num> <content>"Board" means the Legislative Library Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.001/3"> <num value="3">(3)</num> <content>"Director" means the director of the library.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.001/4"> <num value="4">(4)</num> <content>"Legislative entity" means a member of the legislature, the lieutenant governor, an officer of the house or senate, or a legislative committee, department, or office, but does not include a legislative agency created by Subtitle C, Title 3.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.001/5"> <num value="5">(5)</num> <content>"Legislative record" means a record, including a state record or archival state record, created by a legislative entity. The term includes records described by Section 324.008(b).</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.001/6"> <num value="6">(6)</num> <content>"State record" and "archival state record" have the meanings assigned by Section 441.180.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 24, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.002"> <num value="324.002">Sec. 324.002.</num> <heading>ESTABLISHMENT</heading> <content>The Legislative Reference Library is an independent agency of the legislature.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.004"> <num value="324.004">Sec. 324.004.</num> <heading>LEGISLATIVE LIBRARY BOARD</heading> <subsection identifier="/us/tx/gv/t3/c324/s324.004/a"> <num value="a">(a)</num> <content>The board controls and administers the library.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.004/b"> <num value="b">(b)</num> <chapeau>The board consists of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c324/s324.004/1"> <num value="1">(1)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.004/2"> <num value="2">(2)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.004/3"> <num value="3">(3)</num> <content>the chairman of the house appropriations committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.004/4"> <num value="4">(4)</num> <content>two members of the senate appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.004/5"> <num value="5">(5)</num> <content>one other member of the house appointed by the speaker.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.004/c"> <num value="c">(c)</num> <content>Members of the board serve without compensation but are entitled to reimbursement for actual and necessary expenses incurred in attending meetings and performing official functions.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.004/d"> <num value="d">(d)</num> <content>Actual and necessary expenses are paid from funds appropriated to the board.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 1328, Sec. 7, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.005"> <num value="324.005">Sec. 324.005.</num> <heading>DIRECTOR</heading> <subsection identifier="/us/tx/gv/t3/c324/s324.005/a"> <num value="a">(a)</num> <content>The board shall appoint a director to serve at the pleasure of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.005/b"> <num value="b">(b)</num> <content>The board shall set the salary of the director.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 349, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.006"> <num value="324.006">Sec. 324.006.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t3/c324/s324.006/a"> <num value="a">(a)</num> <content>The director, with the approval of the board, may employ professional and clerical personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.006/b"> <num value="b">(b)</num> <content>The board shall set the salaries of the personnel employed by the director.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.007"> <num value="324.007">Sec. 324.007.</num> <heading>DUTIES</heading> <subsection identifier="/us/tx/gv/t3/c324/s324.007/a"> <num value="a">(a)</num> <content>The library shall be maintained for the use and information of members of the legislature, heads of state departments, and citizens of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.007/b"> <num value="b">(b)</num> <chapeau>The library shall contain, as may best be made available for legislative use, the following items:</chapeau> <paragraph identifier="/us/tx/gv/t3/c324/s324.007/1"> <num value="1">(1)</num> <content>checklists and catalogues of current legislation in this and other states;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.007/2"> <num value="2">(2)</num> <content>catalogues of bills and resolutions presented in either house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.007/3"> <num value="3">(3)</num> <content>checklists of public documents in each state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.007/4"> <num value="4">(4)</num> <content>checklists of all reports issued by each department, agency, board, or commission of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.007/5"> <num value="5">(5)</num> <content>digests of public laws of this and other states;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.007/6"> <num value="6">(6)</num> <content>legislative records; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.007/7"> <num value="7">(7)</num> <content>other items designated by the board or the director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.007/c"> <num value="c">(c)</num> <content>The director and library employees shall provide any assistance requested by a member of the legislature in researching, analyzing, evaluating, and preparing bills and resolutions.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.007/d"> <num value="d">(d)</num> <content>The board shall adopt rules necessary to ensure the library's efficient operation.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 25, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.008"> <num value="324.008">Sec. 324.008.</num> <heading>DEPOSIT AND MANAGEMENT OF DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t3/c324/s324.008/a"> <num value="a">(a)</num> <content>The library is a depository library as defined by Section 441.101 and shall receive state documents and publications from other states distributed by the Texas State Library.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.008/b"> <num value="b">(b)</num> <content>Each printed daily legislative journal, bill, resolution, or other legislative document shall be delivered daily to the library.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.008/c"> <num value="c">(c)</num> <content>At the close of each legislative session, each daily legislative journal, bill, or resolution possessed by the senate or house sergeant at arms shall be delivered to the library to be managed as a legislative record under Section 324.0085.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.008/d"> <num value="d">(d)</num> <content>The governing body of a state agency, as defined by Sections 2151.002(1) and (3), shall deliver to the library and the Texas State Library and Archives Commission immediately after transcription a certified copy of the minutes of any meeting of the governing body. Any changes or corrections to the minutes shall also be delivered to the library and the Texas State Library and Archives Commission.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1999, 76th Leg., ch. 281, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 25, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 26, eff. June 14, 2019. Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 27, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.0085"> <num value="324.0085">Sec. 324.0085.</num> <heading></heading> <content>Text of section as added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 28</content> <sourceCredit>For text of section as added by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 1, see other Sec. 324.0085. Sec. 324.0085. LEGISLATIVE RECORDS. (a) In this section: (1) "Commission," "records management officer," and "state records administrator" have the meanings assigned by Section 441.180. (2) "Director and librarian of the commission" means the chief executive and administrative officer of the Texas State Library and Archives Commission. (b) The library is the depository for legislative records. (c) Except as otherwise provided by this chapter, a legislative record must be managed by the director in the same manner that a state record is managed under Subchapter L, Chapter 441. For a legislative record, with regard to the requirements of Subchapter L, Chapter 441: (1) the board shall perform the functions and duties of the commission; and (2) the director shall perform the functions and duties of: (A) the director and librarian of the commission; (B) the state records administrator; and (C) the records management officer. (d) Legislative records shall be transferred to the library or a depository outside the library under Section 324.0086, in accordance with any applicable records retention schedule approved by the director under this section. (e) A legislative entity may retrieve, for temporary use, records transferred by the legislative entity to the library or a depository outside the library. The director and library employees shall assist the legislative entity with retrieval of the records, and the legislative entity shall return the records to the library following the legislative entity's use. (f) Under the direction of the legislative entity that created the records transferred to the library, or of the public information officer of the appropriate house of the legislature in the case of a former legislative entity, the director shall protect privileged or confidential legislative records held by the library or a depository outside the library from public disclosure. (g) Under the direction of the public information officer of the legislative entity that transferred a legislative record to the library or an authorized depository outside the library, or of the public information officer of the appropriate house of the legislature in the case of a former legislative entity, the director shall respond to requests received under Chapter 552 for the legislative record. The director shall notify the public information officer responsible for the legislative record as soon as practicable after receiving a request described by this subsection. (h) The director may: (1) transfer legislative records to the Texas State Library and Archives Commission for management under Subchapter L, Chapter 441; and (2) request the Texas State Library and Archives Commission to return to the library, without charge to the library, legislative records held by the commission. (i) To the extent of any conflict, this section prevails over Chapter 441 or any other state law relating to the management of legislative records. Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 28, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.0085"> <num value="324.0085">Sec. 324.0085.</num> <heading></heading> <content>Text of section as added by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 28, see other Sec. 324.0085. Sec. 324.0085. LEGISLATIVE RECORDS. (a) The library is the depository for any record created or received by the office of a member of the legislature or the lieutenant governor during that official's term of office. (b) The legislative entity that transferred records to the library retains ownership and legal custody of those records, including records placed in a depository outside the library. The legislative entity may retrieve the records for the legislature's use. The director and library employees shall assist the legislative entity with retrieval of the records and shall return the records to the library following the legislature's use. (c) The director shall protect privileged or confidential legislative records held by the library from public disclosure at the direction of the legislative entity that transferred the records to the library. (d) The director shall receive requests under Chapter 552 for legislative records held by the library and respond as directed by the officer for public information of the legislative entity that transferred the records to the library. The director shall notify the appropriate officer for public information as soon as practicable after receiving a request described by this subsection. Added by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.0086"> <num value="324.0086">Sec. 324.0086.</num> <heading>PLACEMENT IN OTHER DEPOSITORY</heading> <subsection identifier="/us/tx/gv/t3/c324/s324.0086/a"> <num value="a">(a)</num> <content>A member of the legislature may apply to the board to place records that were created or received by the member's office during the member's term in a depository other than the library.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.0086/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c324/s324.0086/1"> <num value="1">(1)</num> <content>create a list of preapproved depositories in which members of the legislature may place records of their legislative offices; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c324/s324.0086/2"> <num value="2">(2)</num> <content>by rule adopt policies and procedures to approve additional depositories.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.0086/c"> <num value="c">(c)</num> <content>The director is responsible for the preservation of records described by Subsection (a) placed in a depository other than the library. Ownership and legal custody of the records remain with the legislature as provided by Section 324.0085. The records may not be intermingled with other holdings of the institution that serves as a depository.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 28, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.009"> <num value="324.009">Sec. 324.009.</num> <heading>GIFTS AND GRANTS</heading> <subsection identifier="/us/tx/gv/t3/c324/s324.009/a"> <num value="a">(a)</num> <content>The board may accept gifts, grants, and donations from any organization described in Section 501(c)(3) of the Internal Revenue Code for the purpose of funding any activity under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c324/s324.009/b"> <num value="b">(b)</num> <content>All gifts, grants, and donations must be accepted in an open meeting by a majority of the voting members of the board and reported in the public record of the board with the name of the donor and purpose of the gift, grant, or donation.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 617, Sec. 5, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c324/s324.010"> <num value="324.010">Sec. 324.010.</num> <heading>COPY COSTS; FORMAT</heading> <content>The library has exclusive authority to determine the charge for copies or reproduction of records in the custody of the library. The library may reproduce records in a format such as CD-ROM, another computer-readable format, or any other format determined by the library and provide records in that format for a charge determined by the library.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 428, Sec. 6, eff. Aug. 30, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c325"> <num value="325">CHAPTER 325.</num> <heading>SUNSET LAW</heading> <section identifier="/us/tx/gv/t3/c325/s325.001"> <num value="325.001">Sec. 325.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Sunset Act.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.002"> <num value="325.002">Sec. 325.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.002/1"> <num value="1">(1)</num> <content>"State agency" means an entity expressly made subject to this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.002/2"> <num value="2">(2)</num> <content>"Advisory committee" means a committee, council, commission, or other entity created under state law whose primary function is to advise a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.002/3"> <num value="3">(3)</num> <content>"Commission" means the Sunset Advisory Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.002/4"> <num value="4">(4)</num> <chapeau>"Regulatory agency" means a department, commission, board, or other agency that:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c325/s325.002/A"> <num value="A">(A)</num> <content>is created by the constitution or by statute;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c325/s325.002/B"> <num value="B">(B)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c325/s325.002/C"> <num value="C">(C)</num> <content>has statewide authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c325/s325.002/D"> <num value="D">(D)</num> <content>has authority to deny, grant, renew, revoke, or suspend a license, certification, or other authorization to engage in an activity.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1008, Sec. 1, 2, eff. Sept. 1, 1987; Acts 1987, 70th Leg., ch. 167, Sec. 2.12(a), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 196, Sec. 1, eff. Aug. 28, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 7.01, eff. June 10, 2019. Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.003"> <num value="325.003">Sec. 325.003.</num> <heading>SUNSET ADVISORY COMMISSION</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.003/a"> <num value="a">(a)</num> <content>The Sunset Advisory Commission is a legislative agency that consists of five members of the senate and one public member appointed by the lieutenant governor and five members of the house of representatives and one public member appointed by the speaker of the house. The lieutenant governor and the speaker of the house may serve as one of the legislative appointees.</content> <continuation>(a-1) A public member acts on behalf of the legislature when participating on the commission in furtherance of the legislature's duty to provide oversight of state agencies' implementation of legislative priorities.</continuation> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/b"> <num value="b">(b)</num> <chapeau>An individual is not eligible for appointment as a public member if the individual or the individual's spouse is:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.003/1"> <num value="1">(1)</num> <content>regulated by a state agency that the commission will review during the term for which the individual would serve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.003/2"> <num value="2">(2)</num> <content>employed by, participates in the management of, or directly or indirectly has more than a 10 percent interest in a business entity or other organization regulated by a state agency the commission will review during the term for which the individual would serve; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.003/3"> <num value="3">(3)</num> <content>required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession or entity related to the operation of an agency under review.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/c"> <num value="c">(c)</num> <content>It is a ground for removal of a public member from the commission if the member does not have the qualifications required by Subsection (b) for appointment to the commission at the time of appointment or does not maintain the qualifications while serving on the commission. The validity of the commission's action is not affected by the fact that it was taken when a ground for removal of a public member from the commission existed.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/d"> <num value="d">(d)</num> <content>Legislative members serve four-year terms, with terms staggered so that the terms of as near to one-half of the legislative members appointed by the lieutenant governor as possible and the terms of as near to one-half of the legislative members appointed by the speaker as possible expire September 1 of each odd-numbered year. If the lieutenant governor or the speaker serves on the commission, service continues until resignation from the commission or until the individual ceases to hold the office. Public members serve two-year terms expiring September 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/e"> <num value="e">(e)</num> <chapeau>Members other than the lieutenant governor and the speaker are subject to the following restrictions:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.003/1"> <num value="1">(1)</num> <content>after a legislative member serves two terms on the commission or a public member serves three terms on the commission, the individual is not eligible for appointment to another term or part of a term;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.003/2"> <num value="2">(2)</num> <content>a legislative member who serves a full term may not be appointed to an immediately succeeding term; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.003/3"> <num value="3">(3)</num> <content>a public member may not serve more than two consecutive terms, and, for purposes of this prohibition, a member is considered to have served a term only if the member has served more than half of the term.</content> <continuation>(e-1) If an individual serves for less than a full term, the term is not counted toward determining the individual's eligibility to serve on the commission under Subsection (e)(1) unless the individual was a member of the commission for each public hearing at which the state agencies being reviewed during the individual's term were discussed.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/f"> <num value="f">(f)</num> <content>The lieutenant governor and speaker shall make their appointments before September 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/g"> <num value="g">(g)</num> <content>If a legislative member ceases to be a member of the house from which he was appointed, the member vacates his membership on the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/h"> <num value="h">(h)</num> <content>If a vacancy occurs, the appropriate appointing authority shall appoint a person to serve for the remainder of the unexpired term in the same manner as the original appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/i"> <num value="i">(i)</num> <content>The commission shall have a chairman and vice-chairman as presiding officers. The chairmanship and vice-chairmanship must alternate every two years between the two membership groups appointed by the lieutenant governor and the speaker. The chairman and vice-chairman may not be from the same membership group. The lieutenant governor shall designate a presiding officer from his appointed membership group and the speaker shall designate the other presiding officer from his appointed membership group.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/j"> <num value="j">(j)</num> <content>Seven members of the commission constitute a quorum. A final action or recommendation may not be made unless approved by a record vote of a majority of members appointed by the lieutenant governor and the speaker of the house. All other actions by the commission shall be decided by a majority of the members present and voting.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.003/k"> <num value="k">(k)</num> <content>Each member of the commission is entitled to reimbursement for actual and necessary expenses incurred in performing commission duties. Each legislative member is entitled to reimbursement from the appropriate fund of the member's respective house. Each public member is entitled to reimbursement from funds appropriated to the commission.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1008, Sec. 2, eff. Sept. 1, 1987; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 6.17, eff. Jan. 11, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.01, eff. June 15, 2007. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 7.02, eff. June 10, 2019. Acts 2025, 89th Leg., R.S., Ch. 937 (H.B. 1545), Sec. 5.01, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.004"> <num value="325.004">Sec. 325.004.</num> <heading>STAFF</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.004/a"> <num value="a">(a)</num> <content>The commission shall employ an executive director to act as the executive head of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.004/b"> <num value="b">(b)</num> <content>The executive director shall employ persons necessary to carry out this chapter through funds made available by the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.004/c"> <num value="c">(c)</num> <content>The chairman and vice-chairman of the commission may each employ a staff to work for them on matters related to commission activities.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.005"> <num value="325.005">Sec. 325.005.</num> <heading>RULES</heading> <content>The commission shall adopt rules necessary to carry out this chapter.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.007"> <num value="325.007">Sec. 325.007.</num> <heading>AGENCY REPORT TO COMMISSION</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.007/a"> <num value="a">(a)</num> <chapeau>Before September 1 of the odd-numbered year before the year in which a state agency subject to this chapter is abolished or reviewed, the agency shall report to the commission:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.007/1"> <num value="1">(1)</num> <content>information regarding the application to the agency of the criteria in Section 325.011; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.007/2"> <num value="2">(2)</num> <content>any other information that the agency considers appropriate or that is requested by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.007/b"> <num value="b">(b)</num> <content>The reports under Subsection (a) must be submitted in electronic format only. The commission shall prescribe the electronic format to be used.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1008, Sec. 3, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.02, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 668 (S.B. 1618), Sec. 2, eff. September 1, 2011. Acts 2025, 89th Leg., R.S., Ch. 937 (H.B. 1545), Sec. 5.02, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.0075"> <num value="325.0075">Sec. 325.0075.</num> <heading>REPORTING REQUIREMENTS OF AGENCY BEING REVIEWED</heading> <chapeau>Before September 1 of the odd-numbered year before the year in which a state agency subject to this chapter is abolished or reviewed, the agency shall submit to the commission, the governor, the lieutenant governor, and each member of the legislature a report that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.0075/1"> <num value="1">(1)</num> <content>lists each report that the agency is required by a statute to prepare; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0075/2"> <num value="2">(2)</num> <content>evaluates the need for each report listed in Subdivision (1) based on whether factors or conditions have changed since the date the statutory requirement to prepare the report was enacted.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1128 (H.B. 326), Sec. 1, eff. June 17, 2011. Amended by: Acts 2025, 89th Leg., R.S., Ch. 937 (H.B. 1545), Sec. 5.03, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.008"> <num value="325.008">Sec. 325.008.</num> <heading>COMMISSION DUTIES</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.008/a"> <num value="a">(a)</num> <chapeau>Before January 1 of the year in which a state agency subject to this chapter and its advisory committees are abolished or reviewed, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.008/1"> <num value="1">(1)</num> <content>review and take action necessary to verify the reports submitted by the agency under Section 325.007;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.008/2"> <num value="2">(2)</num> <content>consult the Legislative Budget Board, the Governor's Budget, Policy, and Planning Division, the State Auditor, and the comptroller of public accounts, or their successors, on the application to the agency of the criteria provided in Section 325.011;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.008/3"> <num value="3">(3)</num> <content>conduct a review of the agency based on the criteria provided in Section 325.011 and prepare a written report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.008/4"> <num value="4">(4)</num> <content>review the implementation of commission recommendations contained in the reports presented to the legislature during the preceding legislative session and the resulting legislation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.008/b"> <num value="b">(b)</num> <content>The written report prepared by the commission under Subsection (a)(3) is a public record.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.008/c"> <num value="c">(c)</num> <content>Work performed under this section by the state auditor is subject to approval by the legislative audit committee for inclusion in the audit plan under Section 321.013(c).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.008/d"> <num value="d">(d)</num> <content>The commission shall provide information on how the public may participate in the commission's review of a state agency and provide input on a state agency's performance. The commission shall, to the extent practicable, solicit input from parties interested in a state agency's operations.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.008/e"> <num value="e">(e)</num> <chapeau>Each state agency being reviewed by the commission under this chapter shall at the beginning of the review:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.008/1"> <num value="1">(1)</num> <chapeau>post a notice on the state agency's Internet website informing the public:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c325/s325.008/A"> <num value="A">(A)</num> <content>that the state agency is being reviewed by the commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c325/s325.008/B"> <num value="B">(B)</num> <content>how the public may participate in the commission's review of the state agency and provide input on the state agency's performance; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.008/2"> <num value="2">(2)</num> <chapeau>to the extent practicable, if the state agency being reviewed is a regulatory agency:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c325/s325.008/A"> <num value="A">(A)</num> <content>notify each person licensed, certified, or otherwise authorized by the regulatory agency to engage in an activity regulated by the agency of a public hearing under Section 325.009 at which the agency will be reviewed; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c325/s325.008/B"> <num value="B">(B)</num> <content>solicit input from persons provided notice under Paragraph (A) regarding the regulatory agency's performance.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.008/f"> <num value="f">(f)</num> <content>Subsection (e)(2) does not apply to a river authority subject to review under this chapter.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.03, eff. June 15, 2007. Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 937 (H.B. 1545), Sec. 5.04, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.009"> <num value="325.009">Sec. 325.009.</num> <heading>PUBLIC HEARINGS</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.009/a"> <num value="a">(a)</num> <content>Before February 1 of the year a state agency subject to this chapter and its advisory committees are abolished or reviewed, the commission shall conduct public hearings concerning but not limited to the application to the agency of the criteria provided in Section 325.011.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.009/b"> <num value="b">(b)</num> <content>The commission may hold the public hearings after the review of the agency required by Section 325.008(a)(3) is complete and available to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.009/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (a), the commission may not discuss in a public hearing the application to an agency of the criteria provided in Section 325.011(14). The commission staff shall notify the commission of any findings and recommendations regarding the criteria provided in Section 325.011(14).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.04, eff. June 15, 2007. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 7.03, eff. June 10, 2019. Acts 2025, 89th Leg., R.S., Ch. 937 (H.B. 1545), Sec. 5.05, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.010"> <num value="325.010">Sec. 325.010.</num> <heading>COMMISSION REPORT</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.010/a"> <num value="a">(a)</num> <content>At each regular legislative session, the commission shall present to the legislature and the governor a report on the agencies and advisory committees reviewed.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.010/b"> <num value="b">(b)</num> <chapeau>In the report the commission shall include:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.010/1"> <num value="1">(1)</num> <content>its findings regarding the criteria prescribed by Section 325.011, except Section 325.011(14);</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.010/2"> <num value="2">(2)</num> <content>its recommendations based on the matters prescribed by Section 325.012, except recommendations relating to criteria prescribed by Section 325.011(14);</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.010/3"> <num value="3">(3)</num> <content>if the agency being reviewed is a regulatory agency, an analysis of the regulatory agency's performance during the preceding 10 years or since the last review of the agency under this chapter, whichever is longer, based on the agency's performance measures and related targets, including those listed in the General Appropriations Act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.010/4"> <num value="4">(4)</num> <chapeau>an evaluation of the agency's performance measures and related targets, including whether the targets are:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c325/s325.010/A"> <num value="A">(A)</num> <content>aligned with the mission, goals, and objectives of the agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c325/s325.010/B"> <num value="B">(B)</num> <content>appropriate for assessing the agency's achievement of the goals listed; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.010/5"> <num value="5">(5)</num> <content>other information the commission considers necessary for a complete review of the agency.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.05, eff. June 15, 2007. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 7.04, eff. June 10, 2019. Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.011"> <num value="325.011">Sec. 325.011.</num> <heading>CRITERIA FOR REVIEW</heading> <chapeau>The commission and its staff shall consider the following criteria in determining whether a public need exists for the continuation of a state agency or its advisory committees or for the performance of the functions of the agency or its advisory committees:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/1"> <num value="1">(1)</num> <content>the efficiency and effectiveness with which the agency or the advisory committee operates;</content> <continuation>(2)(A) an identification of the mission, goals, and objectives intended for the agency or advisory committee and of the problem or need that the agency or advisory committee was intended to address; and</continuation> <subparagraph identifier="/us/tx/gv/t3/c325/s325.011/B"> <num value="B">(B)</num> <content>the extent to which the mission, goals, and objectives have been achieved and the problem or need has been addressed;</content> <continuation>(3)(A) an identification of any activities of the agency in addition to those granted by statute and of the authority for those activities; and</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c325/s325.011/B"> <num value="B">(B)</num> <content>the extent to which those activities are needed;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/4"> <num value="4">(4)</num> <content>an assessment of authority of the agency relating to fees, inspections, enforcement, and penalties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/5"> <num value="5">(5)</num> <content>whether less restrictive or alternative methods of performing any function that the agency performs could adequately protect or provide service to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/6"> <num value="6">(6)</num> <content>the extent to which the jurisdiction of the agency and the programs administered by the agency overlap or duplicate those of other agencies, the extent to which the agency coordinates with those agencies, and the extent to which the programs administered by the agency can be consolidated with the programs of other state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/7"> <num value="7">(7)</num> <content>the promptness and effectiveness with which the agency addresses complaints concerning entities or other persons affected by the agency, including an assessment of the agency's administrative hearings process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/8"> <num value="8">(8)</num> <content>an assessment of the agency's rulemaking process and the extent to which the agency has encouraged participation by the public in making its rules and decisions and the extent to which the public participation has resulted in rules that benefit the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/9"> <num value="9">(9)</num> <chapeau>the extent to which the agency has complied with:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c325/s325.011/A"> <num value="A">(A)</num> <content>federal and state laws and applicable rules regarding equality of employment opportunity and the rights and privacy of individuals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c325/s325.011/B"> <num value="B">(B)</num> <content>state law and applicable rules of any state agency regarding purchasing guidelines and programs for historically underutilized businesses;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/10"> <num value="10">(10)</num> <content>the extent to which the agency issues and enforces rules relating to potential conflicts of interest of its employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/11"> <num value="11">(11)</num> <content>the extent to which the agency complies with Chapters 551 and 552 and follows records management practices that enable the agency to respond efficiently to requests for public information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/12"> <num value="12">(12)</num> <content>the effect of federal intervention or loss of federal funds if the agency is abolished;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/13"> <num value="13">(13)</num> <content>the extent to which the purpose and effectiveness of reporting requirements imposed on the agency justifies the continuation of the requirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/14"> <num value="14">(14)</num> <content>an assessment of the agency's cybersecurity practices using confidential information available from the Department of Information Resources, the Texas Cyber Command, or any other appropriate state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.011/15"> <num value="15">(15)</num> <content>an assessment of the agency's use of artificial intelligence systems, as that term is defined by Section 551.001, Business & Commerce Code, in its operations and its oversight of the use of artificial intelligence systems by persons under the agency's jurisdiction, and any related impact on the agency's ability to achieve its mission, goals, and objectives, made using information available from the Department of Information Resources, the attorney general, or any other appropriate state agency.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(83), (94), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1319, Sec. 33, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1499, Sec. 1.06, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.06, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 668 (S.B. 1618), Sec. 3, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 990 (H.B. 1781), Sec. 5, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 2, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 21, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1174 (H.B. 149), Sec. 5, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.0115"> <num value="325.0115">Sec. 325.0115.</num> <heading>CRITERIA FOR REVIEW OF CERTAIN AGENCIES</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.0115/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/1"> <num value="1">(1)</num> <content>"License" means a license, certificate, registration, permit, or other form of authorization required by law or a state agency rule that must be obtained by an individual to engage in a particular occupation or profession.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/2"> <num value="2">(2)</num> <content>"Public interest" means protection from a present and recognizable harm to public health, safety, or welfare. The term does not include speculative threats, or other non-demonstrable menaces to public health, safety, or welfare. For the purposes of this subdivision, the term "welfare" includes the financial health of the public when the absence of governmental regulation unreasonably increases risk and liability to broad classes of consumers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0115/b"> <num value="b">(b)</num> <chapeau>In an assessment of an agency that licenses an occupation or profession, the commission and its staff shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/1"> <num value="1">(1)</num> <chapeau>whether the occupational licensing program:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c325/s325.0115/A"> <num value="A">(A)</num> <content>serves a meaningful, defined public interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c325/s325.0115/B"> <num value="B">(B)</num> <content>provides the least restrictive form of regulation that will adequately protect the public interest;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/2"> <num value="2">(2)</num> <content>the extent to which the regulatory objective of the occupational licensing program may be achieved through market forces, private or industry certification and accreditation programs, or enforcement of other law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/3"> <num value="3">(3)</num> <content>the extent to which licensing criteria, if applicable, ensure that applicants have occupational skill sets or competencies that correlate with a public interest and the impact that those criteria have on applicants, particularly those with moderate or low incomes, seeking to enter the occupation or profession; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/4"> <num value="4">(4)</num> <content>the impact of the regulation, including the extent to which the program stimulates or restricts competition and affects consumer choice and the cost of services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0115/c"> <num value="c">(c)</num> <chapeau>As part of the commission's review of an agency that licenses an occupation or profession, the commission and its staff shall determine whether the governing body of the agency being reviewed has made an evaluation regarding the type of personal information of license holders that the agency should make available on the agency's Internet website based on the following factors:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/1"> <num value="1">(1)</num> <content>the type of information the public needs to file a complaint with the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/2"> <num value="2">(2)</num> <content>the type of information the public needs to locate an existing or potential service provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/3"> <num value="3">(3)</num> <content>the type of information the public needs to verify a license; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0115/4"> <num value="4">(4)</num> <content>whether making the information available on the agency's Internet website could subject a license holder to harassment, solicitation, or other nuisance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0115/d"> <num value="d">(d)</num> <content>If the commission determines that the governing body of an agency has not completed the evaluation described by Subsection (c), the commission shall make a recommendation that the governing body of the agency perform such an evaluation.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 222 (H.B. 86), Sec. 1, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 572 (S.B. 237), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.012"> <num value="325.012">Sec. 325.012.</num> <heading>RECOMMENDATIONS</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.012/a"> <num value="a">(a)</num> <chapeau>In its report on a state agency, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.012/1"> <num value="1">(1)</num> <content>make recommendations on the abolition, continuation, or reorganization of each affected state agency and its advisory committees and on the need for the performance of the functions of the agency and its advisory committees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.012/2"> <num value="2">(2)</num> <content>make recommendations on the consolidation, transfer, or reorganization of programs within state agencies not under review when the programs duplicate functions performed in agencies under review;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.012/3"> <num value="3">(3)</num> <content>make recommendations to improve the operations of the agency, its policy body, and its advisory committees, including management recommendations that do not require a change in the agency's enabling statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.012/4"> <num value="4">(4)</num> <content>make recommendations on the continuation or abolition of each reporting requirement imposed on the agency by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.012/5"> <num value="5">(5)</num> <content>after consulting the Legislative Budget Board, make recommendations to improve the agency's key performance measures through the addition, amendment, or removal of the performance measures and related targets, including those listed in the General Appropriations Act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.012/b"> <num value="b">(b)</num> <content>The commission shall include the estimated fiscal impact of its recommendations and may recommend appropriation levels for certain programs to improve the operations of the state agency, to be forwarded to the Legislative Budget Board.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.012/c"> <num value="c">(c)</num> <content>The commission shall have drafts of legislation prepared to carry out the commission's recommendations under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.012/d"> <num value="d">(d)</num> <content>After the legislature acts on the report under Section 325.010, the commission shall present to the state auditor the commission's recommendations that do not require a statutory change to be put into effect. Based on a risk assessment and subject to the legislative audit committee's approval of including the examination in the audit plan under Section 321.013, the state auditor may examine the recommendations and include as part of the next approved audit of the agency a report on whether the agency has implemented the recommendations and, if so, in what manner.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 1008, Sec. 4, eff. Sept. 1, 1987; Acts 2003, 78th Leg., ch. 785, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.07, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 668 (S.B. 1618), Sec. 4, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 990 (H.B. 1781), Sec. 6, eff. June 17, 2011. Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.0123"> <num value="325.0123">Sec. 325.0123.</num> <heading>REVIEW OF CERTAIN AGENCIES FOR RESPECTFUL LANGUAGE</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.0123/a"> <num value="a">(a)</num> <content>As part of its review of a health and human services agency, the commission shall consider and make recommendations regarding the statutory revisions necessary to use the phrase "intellectual disability" instead of "mental retardation" and to use the phrase "person with intellectual disability" instead of "person with mental retardation."</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0123/b"> <num value="b">(b)</num> <content>As part of its review of an agency, the commission shall consider and recommend, as appropriate, statutory revisions in accordance with the person first respectful language initiative under Chapter 392.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 272 (H.B. 1481), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.0124"> <num value="325.0124">Sec. 325.0124.</num> <heading>REVIEW OF AGENCY'S SALE OF PERSONAL DATA</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.0124/a"> <num value="a">(a)</num> <chapeau>In this section, "personal data" means any information relating to an identified or identifiable individual that directly or indirectly identifies the individual by reference to:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.0124/1"> <num value="1">(1)</num> <content>an identifier for the individual, including a name, an identification number, location information, or an online identifier; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0124/2"> <num value="2">(2)</num> <content>one or more factors specific to the physical, physiological, genetic, mental, economic, cultural, or social identity of the individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0124/b"> <num value="b">(b)</num> <chapeau>As part of its review of a state agency, the commission shall determine whether the state agency sells personal data the agency possesses. If the state agency sells personal data, the commission shall determine:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.0124/1"> <num value="1">(1)</num> <content>to whom the personal data is sold;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0124/2"> <num value="2">(2)</num> <content>to the extent possible, the purpose for which the personal data is sold;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0124/3"> <num value="3">(3)</num> <content>the amount the state agency receives for the sale of the personal data; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0124/4"> <num value="4">(4)</num> <content>the law that authorizes the state agency to sell the personal data.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0124/c"> <num value="c">(c)</num> <content>The commission shall recommend prohibiting the sale of personal data by a state agency, unless the commission identifies a compelling state or public interest justifying the state agency's authority to sell the personal data. If the commission recommends continuing the state agency's authority to sell personal data, the commission shall make any recommendations it considers necessary to protect the personal data from improper use and dissemination.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 346 (S.B. 821), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.0125"> <num value="325.0125">Sec. 325.0125.</num> <heading>REVIEW OF CERTAIN AGENCIES</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.0125/a"> <num value="a">(a)</num> <content>In the two-year period preceding the date scheduled for the abolition or review of a state agency under this chapter, the commission may exempt certain agencies from the requirements of this chapter relating to staff reports, hearings, and reviews.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0125/b"> <num value="b">(b)</num> <content>The commission may only exempt agencies that have been inactive for a period of two years preceding the date the agency is scheduled for abolition or review, that have been rendered inactive by an action of the legislature, or that the commission determines are unable to participate in the review due to a declared disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0125/c"> <num value="c">(c)</num> <content>The commission's action in exempting agencies under this section must be done by an affirmative record vote and must be decided by a majority of all members present and voting.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 1008, Sec. 5, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.08, eff. June 15, 2007. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 8.01, eff. June 16, 2021. Acts 2025, 89th Leg., R.S., Ch. 937 (H.B. 1545), Sec. 5.06, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.0126"> <num value="325.0126">Sec. 325.0126.</num> <heading>MONITORING OF RECOMMENDATIONS</heading> <chapeau>During each legislative session, the staff of the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.0126/1"> <num value="1">(1)</num> <content>monitor legislation affecting agencies that have undergone sunset review immediately before the legislative session;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0126/2"> <num value="2">(2)</num> <content>notify the members of the commission about any amendment to the legislation prepared under Section 325.012(c) that modifies the commission's recommendations for a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0126/3"> <num value="3">(3)</num> <content>provide legislative services to support the passage of the legislation prepared under Section 325.012(c).</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 1008, Sec. 6, eff. Sept. 1, 1987. Amended by: Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 7.05, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.0127"> <num value="325.0127">Sec. 325.0127.</num> <heading>COST OF REVIEW</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.0127/a"> <num value="a">(a)</num> <content>In this section, "self-directed semi-independent agency" means a state agency that has status as a self-directed semi-independent agency under the Self-Directed Semi-Independent Agency Project Act (Article 8930, Revised Statutes), Chapter 16, Finance Code, Chapter 1105, Occupations Code, or any other law. The term does not include the Texas Department of Insurance's actuarial division and financial examinations division as those terms are defined by Section 401.251, Insurance Code.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0127/b"> <num value="b">(b)</num> <content>A self-directed semi-independent agency shall pay the costs incurred by the commission in performing a review of the agency under this chapter. The commission shall determine the costs of the review, and the agency shall pay the amount of those costs promptly on receipt of a statement from the commission regarding those costs.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1279 (H.B. 1675), Sec. 7.01, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.013"> <num value="325.013">Sec. 325.013.</num> <heading>ABOLITION OF ADVISORY COMMITTEES</heading> <content>An advisory committee, the primary function of which is to advise a particular state agency, is abolished on the date set for abolition of the agency unless the advisory committee is expressly continued by law.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.015"> <num value="325.015">Sec. 325.015.</num> <heading>CONTINUATION BY LAW</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.015/a"> <num value="a">(a)</num> <content>During the regular session immediately before the abolition of a state agency or an advisory committee that is subject to this chapter, the legislature by law may continue the agency or advisory committee for a period not to exceed 12 years.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.015/b"> <num value="b">(b)</num> <chapeau>This chapter does not prohibit the legislature from:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.015/1"> <num value="1">(1)</num> <content>terminating a state agency or advisory committee subject to this chapter at a date earlier than that provided in this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.015/2"> <num value="2">(2)</num> <content>considering any other legislation relative to a state agency or advisory committee subject to this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.016"> <num value="325.016">Sec. 325.016.</num> <heading>LIMITED REVIEW OF CERTAIN REGULATORY AGENCIES</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.016/a"> <num value="a">(a)</num> <content>In the commission's recommendations to the legislature under Section 325.012, the commission may recommend that a limited review of a regulatory agency be conducted prior to the regulatory agency's next sunset review.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.016/b"> <num value="b">(b)</num> <content>If the commission's recommendations to the legislature under Section 325.012 include any identified deficiencies or recommendations for improvement in the regulatory agency's rulemaking process, the commission shall recommend that a limited review of a regulatory agency be conducted prior to the next sunset review.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.016/c"> <num value="c">(c)</num> <chapeau>For the commission's recommendation for a limited review to take effect, the legislature must include the recommendation in its legislation for the regulatory agency under Section 325.012(c). Such review shall be limited to:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.016/1"> <num value="1">(1)</num> <content>an assessment of the regulatory agency's rulemaking process and the extent to which the regulatory agency has encouraged participation by the public in making its rules and decisions and the extent to which the public participation has resulted in rules that benefit the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.016/2"> <num value="2">(2)</num> <content>the extent to which the regulatory agency adopts and enforces rules relating to potential conflicts of interest of its employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.016/3"> <num value="3">(3)</num> <content>an assessment of the regulatory agency's efforts to identify rules that are unnecessary, ineffective, or inefficient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.016/4"> <num value="4">(4)</num> <content>any commission recommendations under Section 325.012(a)(3) that the legislature adopted in the legislation for the regulatory agency under Section 325.012(c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.016/5"> <num value="5">(5)</num> <content>any additional rulemaking-related recommendations adopted by the legislature and included in the legislation for the regulatory agency under Section 325.012(c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.016/d"> <num value="d">(d)</num> <content>The regulatory agency shall report to the commission its progress on addressing the items described in Subsection (c) not later than September 1 of the odd-numbered year specified by the legislature in its legislation for the regulatory agency under Section 325.012(c).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.016/e"> <num value="e">(e)</num> <content>Not later than January 1 of the odd-numbered year after the date the regulatory agency report is due under Subsection (d), the commission shall prepare a written report on the commission's review under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.016/f"> <num value="f">(f)</num> <content>The report prepared by the commission under this section is a public record.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.017"> <num value="325.017">Sec. 325.017.</num> <heading>PROCEDURE AFTER TERMINATION</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.017/a"> <num value="a">(a)</num> <content>A state agency that is abolished in an odd-numbered year may continue in existence until September 1 of the following year to conclude its business. Unless the law provides otherwise, abolishment does not reduce or otherwise limit the powers and authority of the state agency during the concluding year. A state agency is terminated and shall cease all activities at the expiration of the one-year period. Unless the law provides otherwise, all rules that have been adopted by the state agency expire at the expiration of the one-year period.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.017/b"> <num value="b">(b)</num> <content>Any unobligated and unexpended appropriations of an abolished agency or advisory committee lapse on September 1 of the even-numbered year after abolishment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.017/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (f) or as otherwise provided by law, all money in a dedicated fund of an abolished state agency or advisory committee on September 1 of the even-numbered year after abolishment is transferred to the General Revenue Fund. The part of the law dedicating the money to a specific fund of an abolished agency becomes void on September 1 of the even-numbered year after abolishment.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.017/d"> <num value="d">(d)</num> <content>Unless the law or a rider in the General Appropriations Act provides otherwise, an abolished state agency or advisory committee funded in the General Appropriations Act for both years of the biennium may not spend or obligate any of the money appropriated to it for the second year of the biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.017/e"> <num value="e">(e)</num> <content>Unless the governor designates an appropriate state agency as prescribed by Subsection (f), property and records in the custody of an abolished state agency or advisory committee on September 1 of the even-numbered year after abolishment shall be transferred to the comptroller. If the governor designates an appropriate state agency, the property and records shall be transferred to the designated state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.017/f"> <num value="f">(f)</num> <content>The legislature recognizes the state's continuing obligation to pay bonded indebtedness and all other obligations, including lease, contract, and other written obligations, incurred by a state agency abolished under this chapter, and this chapter does not impair or impede the payment of bonded indebtedness and all other obligations, including lease, contract, and other written obligations, in accordance with their terms. If an abolished state agency has outstanding bonded indebtedness or other outstanding obligations, including lease, contract, and other written obligations, the bonds and all other obligations, including lease, contract, and other written obligations, remain valid and enforceable in accordance with their terms and subject to all applicable terms and conditions of the laws and proceedings authorizing the bonds and all other obligations, including lease, contract, and other written obligations. The governor shall designate an appropriate state agency that shall continue to carry out all covenants contained in the bonds and in all other obligations, including lease, contract, and other written obligations, and the proceedings authorizing them, including the issuance of bonds, and the performance of all other obligations, including lease, contract, and other written obligations, to complete the construction of projects or the performance of other obligations, including lease, contract, and other written obligations. The designated state agency shall provide payment from the sources of payment of the bonds in accordance with the terms of the bonds and shall provide payment from the sources of payment of all other obligations, including lease, contract, and other written obligations, in accordance with their terms, whether from taxes, revenues, or otherwise, until the bonds and interest on the bonds are paid in full and all other obligations, including lease, contract, and other written obligations, are performed and paid in full. If the proceedings so provide, all funds established by laws or proceedings authorizing the bonds or authorizing other obligations, including lease, contract, and other written obligations, shall remain with the comptroller or the previously designated trustees. If the proceedings do not provide that the funds remain with the comptroller or the previously designated trustees, the funds shall be transferred to the designated state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.017/g"> <num value="g">(g)</num> <content>Except as provided by Subsections (a), (e), and (f), all legal interests of a state agency abolished in an odd-numbered year are transferred to the comptroller on the date the state agency is terminated under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.017/h"> <num value="h">(h)</num> <content>On the date a state agency that is abolished in an odd-numbered year is terminated under Subsection (a), the governor may designate another state agency to administer any law previously administered by the abolished state agency that remains in effect and a reference in any law to the abolished state agency means the designated state agency. The governor is not required to designate the same state agency under this subsection that is designated under Subsection (f).</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1991, 72nd Leg., ch. 582, Sec. 13, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1423, Sec. 8.05, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 639, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.10, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.44, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 8.02, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.018"> <num value="325.018">Sec. 325.018.</num> <heading>SUBPOENA POWER</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.018/a"> <num value="a">(a)</num> <content>The commission may issue process to compel the attendance of witnesses and the production of books, records, papers, and other objects necessary or proper for the purposes of the commission proceedings. The process may be served on a witness at any place in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.018/b"> <num value="b">(b)</num> <content>If a majority of the commission directs the issuance of a subpoena, the chairman shall issue the subpoena in the name of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.018/c"> <num value="c">(c)</num> <content>If the chairman is absent, the chairman's designee may issue a subpoena or other process in the same manner as the chairman.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.018/d"> <num value="d">(d)</num> <content>If necessary to obtain compliance with a subpoena or other process, the commission may issue attachments. The attachments may be addressed to and served by any peace officer in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.018/e"> <num value="e">(e)</num> <content>Testimony taken under subpoena must be reduced to writing and given under oath subject to the penalties of perjury.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.018/f"> <num value="f">(f)</num> <content>A witness who attends a commission proceeding under process is entitled to the same mileage and per diem as a witness who appears before a grand jury in this state.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.019"> <num value="325.019">Sec. 325.019.</num> <heading>ASSISTANCE OF AND ACCESS TO STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.019/a"> <num value="a">(a)</num> <content>The commission may request the assistance of state agencies and officers. When assistance is requested, a state agency or officer shall assist the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.019/b"> <num value="b">(b)</num> <chapeau>In carrying out its functions under this chapter, the commission or its designated staff member may attend any meetings and proceedings of any state agency, including any meeting or proceeding of the governing body of the agency that is closed to the public, and may inspect the records, documents, and files of any state agency, including any record, document, or file that is:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.019/1"> <num value="1">(1)</num> <content>attorney work product;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.019/2"> <num value="2">(2)</num> <content>an attorney-client communication; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.019/3"> <num value="3">(3)</num> <content>made privileged or confidential by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.019/c"> <num value="c">(c)</num> <content>It is the intent of the legislature to allow the commission and its designated staff members to have access to all meetings or proceedings of a state agency being reviewed by the commission under this chapter and to all records, documents, and files of that agency. To the extent that this section conflicts with other law that purports to limit the commission's access to meetings or proceedings or to records, documents, and files, this section controls. If federal law prohibits a state agency from disclosing information in a record, document, or file to the commission, including information in a record, document, or file created as a result of or considered during a meeting or proceeding, the state agency may redact the protected information from the record, document, or file.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.019/d"> <num value="d">(d)</num> <content>Communications, including conversations, correspondence, and electronic communications, between the commission or its staff and a state agency that relate to a request by the commission for assistance in conducting a review under this chapter are confidential. A state agency's internal communications related to a request for assistance by the commission are confidential, including any information prepared or maintained by the state agency at the request of the commission or its staff. With respect to a document, file, or other record prepared or maintained by the state agency that was created in the normal course of the agency's business and not at the request of the commission, the confidentiality created by this subsection applies only to information in the possession of the commission.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1279 (H.B. 1675), Sec. 7.02, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 7.06, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.0195"> <num value="325.0195">Sec. 325.0195.</num> <heading>RECORDS PROTECTED FROM DISCLOSURE</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.0195/a"> <num value="a">(a)</num> <content>A working paper, including all documentary or other information, prepared or maintained by the commission staff in performing its duties under this chapter or other law to conduct an evaluation and prepare a report is excepted from the public disclosure requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0195/b"> <num value="b">(b)</num> <content>A record held by another entity that is considered to be confidential by law and that the commission receives in connection with the performance of the commission's functions under this chapter or another law remains confidential and is excepted from the public disclosure requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0195/c"> <num value="c">(c)</num> <content>A state agency that provides the commission with access to a privileged or confidential communication, record, document, or file under Section 325.019 for purposes of a review under this chapter does not waive the attorney-client privilege, or any other privilege or confidentiality requirement protected or required by the Texas Constitution, common law, statutory law, or rules of evidence, procedure, or professional conduct, with respect to the communication, record, document, or file provided to the commission. For purposes of this subsection, a communication includes a discussion that occurs at a meeting or proceeding of the state agency that is closed to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0195/d"> <num value="d">(d)</num> <chapeau>The state agency may require the commission or the members of the commission's staff who view, handle, or are privy to information, or who attend a meeting that is not accessible to the public, to sign a confidentiality agreement that covers the information and requires that:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.0195/1"> <num value="1">(1)</num> <content>the information not be disclosed outside the commission for purposes other than the purpose for which it was received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0195/2"> <num value="2">(2)</num> <content>the information be labeled as confidential;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0195/3"> <num value="3">(3)</num> <content>the information be kept securely; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0195/4"> <num value="4">(4)</num> <content>the number of copies made of the information or the notes taken from the information that implicate the confidential nature of the information be controlled, with all copies or notes that are not destroyed or returned to the governmental body remaining confidential and subject to the confidentiality agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.0195/e"> <num value="e">(e)</num> <chapeau>A person who obtains access to confidential information in connection with the performance of the commission's duties under this chapter or another law commits an offense if the person knowingly:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.0195/1"> <num value="1">(1)</num> <content>uses the confidential information for a purpose other than the purpose for which the information was received or for a purpose unrelated to the law that permitted the person to obtain access to the information, including solicitation of political contributions or solicitation of clients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0195/2"> <num value="2">(2)</num> <content>permits inspection of the confidential information by a person who is not authorized to inspect the information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.0195/3"> <num value="3">(3)</num> <content>discloses the confidential information to a person who is not authorized to receive the information.</content> </paragraph> </subsection> <sourceCredit>Acts 2003, 78th Leg., ch. 1112, Sec. 7.01, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1279 (H.B. 1675), Sec. 7.03, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.020"> <num value="325.020">Sec. 325.020.</num> <heading>RELOCATION OF EMPLOYEES</heading> <content>If an employee is displaced because a state agency or its advisory committee is abolished, reorganized, or continued, the state agency and the Texas Workforce Commission shall make a reasonable effort to relocate the displaced employee.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.11, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.021"> <num value="325.021">Sec. 325.021.</num> <heading>SAVING PROVISION</heading> <content>Except as otherwise expressly provided, abolition of a state agency does not affect rights and duties that matured, penalties that were incurred, civil or criminal liabilities that arose, or proceedings that were begun before the effective date of the abolition.</content> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.022"> <num value="325.022">Sec. 325.022.</num> <heading>REVIEW OF PROPOSED LEGISLATION CREATING AN AGENCY</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.022/a"> <num value="a">(a)</num> <content>Each bill filed in a house of the legislature that would create a new state agency or a new advisory committee to a state agency shall be reviewed by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.022/b"> <num value="b">(b)</num> <chapeau>The commission shall review the bill to determine if:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.022/1"> <num value="1">(1)</num> <content>the proposed functions of the agency or committee could be administered by one or more existing state agencies or advisory committees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.022/2"> <num value="2">(2)</num> <content>the form of regulation, if any, proposed by the bill is the least restrictive form of regulation that will adequately protect the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.022/3"> <num value="3">(3)</num> <content>the bill provides for adequate public input regarding any regulatory function proposed by the bill; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.022/4"> <num value="4">(4)</num> <content>the bill provides for adequate protection against conflicts of interest within the agency or committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.022/c"> <num value="c">(c)</num> <content>On request, the commission shall forward a written comment on the legislation to the author of the bill and to the presiding officer of the committee to which the bill is referred.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.13(a), eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 1.12, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.023"> <num value="325.023">Sec. 325.023.</num> <heading>REVIEW OF PROPOSED LEGISLATION REGULATING AN OCCUPATION</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.023/a"> <num value="a">(a)</num> <content>Not later than December 31 of an odd-numbered year, a member of the legislature may submit proposed legislation that would create an occupational licensing program or significantly affect an existing occupational licensing program to the commission for review and analysis. A request under this section may be submitted after December 31 of an odd-numbered year on the approval of the commission's chair based on the recommendation of the executive director. The commission's chair may, on the recommendation of the executive director, deny a request for review under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.023/b"> <num value="b">(b)</num> <content>If the commission reviews and analyzes legislation proposing the regulation of an occupation, the commission shall submit a report to the legislature before the start of the next legislative session regarding the commission's findings on the need for regulating the occupation and the type of regulation recommended, if any.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.023/c"> <num value="c">(c)</num> <chapeau>In analyzing legislation proposing the creation of an occupational licensing program, the commission shall determine whether:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.023/1"> <num value="1">(1)</num> <content>the unregulated practice of the occupation would be inconsistent with the public interest as defined by Section 325.0115;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.023/2"> <num value="2">(2)</num> <content>the public can reasonably be expected to benefit from an assurance of initial and continuing professional skill sets or competencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.023/3"> <num value="3">(3)</num> <content>the public can be more effectively protected by means other than state regulation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.023/d"> <num value="d">(d)</num> <content>If the commission reviews and analyzes proposed legislation amending an existing occupational licensing program, the commission shall submit a report to the legislature before the start of the next legislative session regarding the commission's findings on the need for the proposed legislation.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 222 (H.B. 86), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.024"> <num value="325.024">Sec. 325.024.</num> <heading>GIFTS AND GRANTS</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.024/a"> <num value="a">(a)</num> <content>The commission may accept gifts, grants, and donations from any organization described in Section 501(c)(3) of the Internal Revenue Code for the purpose of funding any activity under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.024/b"> <num value="b">(b)</num> <content>All gifts, grants, and donations must be accepted in an open meeting by a majority of the voting members of the commission and reported in the public record of the commission with the name of the donor and purpose of the gift, grant, or donation.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 617, Sec. 6, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c325/s325.025"> <num value="325.025">Sec. 325.025.</num> <heading>RIVER AUTHORITIES SUBJECT TO REVIEW</heading> <subsection identifier="/us/tx/gv/t3/c325/s325.025/a"> <num value="a">(a)</num> <content>A river authority listed in Subsection (b) is subject to a limited review under this chapter as if it were a state agency but may not be abolished.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.025/b"> <num value="b">(b)</num> <chapeau>This section applies to the:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/1"> <num value="1">(1)</num> <content>Angelina and Neches River Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/2"> <num value="2">(2)</num> <content>Brazos River Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/3"> <num value="3">(3)</num> <content>Guadalupe-Blanco River Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/4"> <num value="4">(4)</num> <content>Lavaca-Navidad River Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/5"> <num value="5">(5)</num> <content>Lower Colorado River Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/6"> <num value="6">(6)</num> <content>Lower Neches Valley Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/7"> <num value="7">(7)</num> <content>Nueces River Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/8"> <num value="8">(8)</num> <content>Red River Authority of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/9"> <num value="9">(9)</num> <content>Sabine River Authority of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/10"> <num value="10">(10)</num> <content>San Antonio River Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/11"> <num value="11">(11)</num> <content>San Jacinto River Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/12"> <num value="12">(12)</num> <content>Sulphur River Basin Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/13"> <num value="13">(13)</num> <content>Trinity River Authority of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/14"> <num value="14">(14)</num> <content>Upper Colorado River Authority; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/15"> <num value="15">(15)</num> <content>Upper Guadalupe River Authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.025/c"> <num value="c">(c)</num> <chapeau>The limited review under this chapter must assess each river authority's:</chapeau> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/1"> <num value="1">(1)</num> <content>governance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/2"> <num value="2">(2)</num> <content>management;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/3"> <num value="3">(3)</num> <content>operating structure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c325/s325.025/4"> <num value="4">(4)</num> <content>compliance with legislative requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.025/d"> <num value="d">(d)</num> <content>A river authority shall pay the cost incurred by the commission in performing a review of the authority under this section. The commission shall determine the cost, and the authority shall pay the amount promptly on receipt of a statement from the commission detailing the cost.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c325/s325.025/e"> <num value="e">(e)</num> <content>A river authority reviewed by the commission under this section may not be required to conduct a management audit under Chapter 292, Title 30, Texas Administrative Code.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1148 (S.B. 523), Sec. 1, eff. June 19, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 975 (S.B. 2262), Sec. 4, eff. January 1, 2019. Acts 2017, 85th Leg., R.S., Ch. 1046 (H.B. 1920), Sec. 10, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.008, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 7.07, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 240 (H.B. 3731), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c326"> <num value="326">CHAPTER 326.</num> <heading>COOPERATION BETWEEN LEGISLATIVE AGENCIES</heading> <section identifier="/us/tx/gv/t3/c326/s326.001"> <num value="326.001">Sec. 326.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "legislative agency":</chapeau> <paragraph identifier="/us/tx/gv/t3/c326/s326.001/1"> <num value="1">(1)</num> <chapeau>means:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c326/s326.001/A"> <num value="A">(A)</num> <content>the senate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c326/s326.001/B"> <num value="B">(B)</num> <content>the house of representatives;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c326/s326.001/C"> <num value="C">(C)</num> <content>a committee, division, department, or office of the senate or house;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c326/s326.001/D"> <num value="D">(D)</num> <content>the Texas Legislative Council;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c326/s326.001/E"> <num value="E">(E)</num> <content>the Legislative Budget Board;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c326/s326.001/F"> <num value="F">(F)</num> <content>the Legislative Reference Library;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c326/s326.001/G"> <num value="G">(G)</num> <content>the office of the State Auditor; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c326/s326.001/H"> <num value="H">(H)</num> <content>any other agency in the legislative branch of state government; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c326/s326.001/2"> <num value="2">(2)</num> <content>does not include the Texas Ethics Commission.</content> </paragraph> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 167, Sec. 2.15(a), eff. Sept. 1, 1987. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 2, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c326/s326.002"> <num value="326.002">Sec. 326.002.</num> <heading>PROVISION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t3/c326/s326.002/a"> <num value="a">(a)</num> <content>A legislative agency may provide administrative, professional, clerical, data processing, and other services to another legislative agency with or without reimbursement and may transfer equipment, supplies, and materials to the other legislative agency with or without reimbursement.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c326/s326.002/b"> <num value="b">(b)</num> <content>Reimbursement, if any, must be made under a written contract executed by an officer who is authorized to execute contracts for each agency.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c326/s326.002/c"> <num value="c">(c)</num> <content>The Texas Legislative Council may transfer money to another legislative agency to cover expenses of the other agency that the executive director of the council determines to be necessary to further a purpose of the council.</content> </subsection> <sourceCredit>Acts 1985, 69th Leg., ch. 479, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 167, Sec. 2.15(b), eff. Sept. 1, 1987. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 3, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c326/s326.003"> <num value="326.003">Sec. 326.003.</num> <heading>COMMITTEE OF STATE AUDITOR'S OFFICE, LEGISLATIVE BUDGET BOARD, AND SUNSET ADVISORY COMMISSION</heading> <subsection identifier="/us/tx/gv/t3/c326/s326.003/a"> <num value="a">(a)</num> <content>The State Auditor's Office, Legislative Budget Board, and Sunset Advisory Commission shall form a committee to make recommendations relating to the coordination of the agencies' functions.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c326/s326.003/b"> <num value="b">(b)</num> <content>The committee shall meet on a regular basis at least quarterly. The State Auditor shall call each meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c326/s326.003/c"> <num value="c">(c)</num> <content>Each agency shall designate a supervisory level staff member as its representative on the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c326/s326.003/d"> <num value="d">(d)</num> <content>Not later than one month after the date of a meeting, the committee shall submit its recommendations in writing to the head of each agency and the members of the legislative audit committee.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 167, Sec. 2.16(a), eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 8, eff. Sept. 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c327"> <num value="327">CHAPTER 327.</num> <heading>EFFICIENCY AUDITS OF STATE AGENCIES</heading> <section identifier="/us/tx/gv/t3/c327/s327.001"> <num value="327.001">Sec. 327.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c327/s327.001/1"> <num value="1">(1)</num> <content>"Audit plan" has the meaning assigned by Section 321.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c327/s327.001/2"> <num value="2">(2)</num> <content>"Commission" means the Sunset Advisory Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c327/s327.001/3"> <num value="3">(3)</num> <chapeau>"Efficiency audit" means an evaluation of the economy, efficiency, and effectiveness of state agency operations, including:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c327/s327.001/A"> <num value="A">(A)</num> <content>determining whether the state agency is managing or using its resources, including state money, personnel, property, equipment, and space, in an economical and efficient manner;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c327/s327.001/B"> <num value="B">(B)</num> <content>identifying causes of inefficiencies or uneconomical practices, including inadequacies in management information systems, internal and administrative procedures, organizational structure, use of resources, allocation of personnel, purchasing, agency policies, and equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c327/s327.001/C"> <num value="C">(C)</num> <content>determining whether financial, program, and statistical reports of the state agency contain useful data and are fairly presented;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c327/s327.001/D"> <num value="D">(D)</num> <content>determining whether the objectives and intended benefits of the agency's program are being achieved efficiently and effectively, according to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t3/c327/s327.001/i"> <num value="i">(i)</num> <content>established or designated:</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.001/a"> <num value="a">(a)</num> <content>program objectives;</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.001/b"> <num value="b">(b)</num> <content>responsibilities or duties;</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.001/c"> <num value="c">(c)</num> <content>program performance criteria; or</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.001/d"> <num value="d">(d)</num> <chapeau>program evaluation standards; or</chapeau> <clause identifier="/us/tx/gv/t3/c327/s327.001/ii"> <num value="ii">(ii)</num> <content>statutes and rules; and</content> </clause> <subparagraph identifier="/us/tx/gv/t3/c327/s327.001/E"> <num value="E">(E)</num> <content>determining whether the agency's program duplicates, overlaps, or conflicts with another state program.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t3/c327/s327.001/4"> <num value="4">(4)</num> <content>"External auditor" means a private entity selected by the state auditor to conduct an efficiency audit of a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c327/s327.001/5"> <num value="5">(5)</num> <content>"Legislative audit committee" means the committee described by Section 321.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c327/s327.001/6"> <num value="6">(6)</num> <content>"State agency" means an entity expressly made subject to Chapter 325 (Texas Sunset Act) other than an entity listed in Section 325.025(b).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c327/s327.002"> <num value="327.002">Sec. 327.002.</num> <heading>REQUIRED EFFICIENCY AUDIT</heading> <subsection identifier="/us/tx/gv/t3/c327/s327.002/a"> <num value="a">(a)</num> <content>Each state agency shall undergo an efficiency audit in accordance with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.002/b"> <num value="b">(b)</num> <content>The state auditor, subject to the legislative audit committee's approval, shall adopt a schedule for conducting the efficiency audits required by this chapter and include the annual portion of the schedule in the audit plan under Section 321.013. The schedule must provide for each state agency to be audited during the two-year period beginning on September 1 four years before the date the state agency is scheduled to be abolished under Chapter 325 (Texas Sunset Act).</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.002/c"> <num value="c">(c)</num> <content>A state agency required by law to perform an internal efficiency audit is not required to perform the audit in any year the state agency is audited under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.002/d"> <num value="d">(d)</num> <content>A state agency shall pay the costs incurred by the state auditor relating to an efficiency audit required by this chapter. The state auditor shall determine the costs of the audit and the state agency shall pay the amount of those costs promptly on receipt of a statement from the state auditor regarding those costs.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.002/e"> <num value="e">(e)</num> <content>The state auditor, subject to the legislative audit committee's approval, may determine, in the interests of efficiency, whether the audit should be performed by the state auditor or an external auditor.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c327/s327.003"> <num value="327.003">Sec. 327.003.</num> <heading>SELECTION AND SUPERVISION OF AUDITOR</heading> <subsection identifier="/us/tx/gv/t3/c327/s327.003/a"> <num value="a">(a)</num> <content>Not later than March 1 of the year in which an efficiency audit of a state agency is scheduled under this chapter, the state auditor may contract with an external auditor to conduct the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.003/b"> <num value="b">(b)</num> <content>The state auditor, in cooperation with the Legislative Budget Board, shall oversee the external auditor and ensure that the efficiency audit is conducted in accordance with the requirements of this chapter and the scope of the audit established under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.003/c"> <num value="c">(c)</num> <content>The external auditor is not subject to direction from the state agency being audited.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c327/s327.004"> <num value="327.004">Sec. 327.004.</num> <heading>SCOPE OF AUDIT</heading> <subsection identifier="/us/tx/gv/t3/c327/s327.004/a"> <num value="a">(a)</num> <content>The state auditor, in cooperation with the Legislative Budget Board, shall establish the scope of each efficiency audit conducted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.004/b"> <num value="b">(b)</num> <chapeau>At a minimum, an efficiency audit must:</chapeau> <paragraph identifier="/us/tx/gv/t3/c327/s327.004/1"> <num value="1">(1)</num> <chapeau>examine state resources, including financial resources, staff, personal property, real property, and technology, to determine whether those resources:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c327/s327.004/A"> <num value="A">(A)</num> <content>are used effectively and efficiently to achieve the desired outcome for a state agency's program beneficiaries; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c327/s327.004/B"> <num value="B">(B)</num> <content>are used for purposes other than the intended goals of the audited programs;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c327/s327.004/2"> <num value="2">(2)</num> <content>identify and make recommendations for cost savings and reallocation of resources to improve the effectiveness of audited programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c327/s327.004/3"> <num value="3">(3)</num> <content>identify opportunities for improving services through consolidation of functions, outsourcing, and elimination of duplicative efforts.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c327/s327.005"> <num value="327.005">Sec. 327.005.</num> <heading>REPORT TO LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t3/c327/s327.005/a"> <num value="a">(a)</num> <chapeau>Not later than November 1 of the year an efficiency audit is conducted under this chapter, the state auditor, in cooperation with the Legislative Budget Board and in consultation with any external auditor contracted to perform the audit, shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c327/s327.005/1"> <num value="1">(1)</num> <content>prepare a report of the audit with the recommendations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c327/s327.005/2"> <num value="2">(2)</num> <content>submit the report, recommendations, and complete audit to the commission, the governor, the lieutenant governor, the speaker of the house of representatives, the legislative audit committee, the chairs of the standing committees of each house of the legislature with primary jurisdiction over the audited state agency, and the audited state agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c327/s327.005/b"> <num value="b">(b)</num> <content>The state auditor and the audited state agency shall publish the report, recommendations, and complete efficiency audit on the entity's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c327/s327.006"> <num value="327.006">Sec. 327.006.</num> <heading>REQUIRED IMPLEMENTATION PLAN</heading> <content>Not later than the 90th day after the date of receiving the complete audit and recommendations, the administrative head of the audited state agency shall deliver a plan for implementing the recommendations to the commission, the governor, the lieutenant governor, the speaker of the house of representatives, the legislative audit committee, and the chairs of the standing committees of each house of the legislature with primary jurisdiction over the audited state agency. The implementation plan must include a reasoned justification for any recommendation the audited state agency declines to implement.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 360 (H.B. 12), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c329"> <num value="329">CHAPTER 329.</num> <heading>COMMISSION ON UNIFORM STATE LAWS</heading> <section identifier="/us/tx/gv/t3/c329/s329.001"> <num value="329.001">Sec. 329.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c329/s329.001/1"> <num value="1">(1)</num> <content>"Commission" means the Commission on Uniform State Laws.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.001/2"> <num value="2">(2)</num> <content>"National conference" means the National Conference of Commissioners on Uniform State Laws.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept 1, 1991. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c329/s329.002"> <num value="329.002">Sec. 329.002.</num> <heading>DUTIES OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t3/c329/s329.002/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c329/s329.002/1"> <num value="1">(1)</num> <content>promote the uniform judicial interpretation of all uniform laws; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.002/2"> <num value="2">(2)</num> <content>before January 1 of each odd-numbered year, submit a biennial report to the legislature that contains an account of the commission's transactions and its advice and recommendations for legislation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.002/b"> <num value="b">(b)</num> <content>The commission may supplement the report.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c329/s329.003"> <num value="329.003">Sec. 329.003.</num> <heading>COMPOSITION OF COMMISSION; TERMS</heading> <subsection identifier="/us/tx/gv/t3/c329/s329.003/a"> <num value="a">(a)</num> <chapeau>The commission is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c329/s329.003/1"> <num value="1">(1)</num> <content>nine members appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.003/2"> <num value="2">(2)</num> <content>two members appointed by the lieutenant governor, who are members or officers of the senate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.003/3"> <num value="3">(3)</num> <content>two members appointed by the speaker of the house of representatives, who are members or officers of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.003/4"> <num value="4">(4)</num> <content>the chair of the standing committee of the senate with primary jurisdiction over uniform state laws;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.003/5"> <num value="5">(5)</num> <content>the chair of the standing committee of the house of representatives with primary jurisdiction over uniform state laws;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.003/6"> <num value="6">(6)</num> <content>the executive director of the Texas Legislative Council or a person designated by the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.003/7"> <num value="7">(7)</num> <chapeau>in addition to the persons described by Subdivisions (1) through (6), residents of this state who have long service in the cause of uniformity in state legislation as shown by:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c329/s329.003/A"> <num value="A">(A)</num> <content>at least 20 years of service representing the state as an associate member of the national conference;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c329/s329.003/B"> <num value="B">(B)</num> <content>election as a life member of the national conference; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c329/s329.003/C"> <num value="C">(C)</num> <content>at least 15 years of service as a member of the commission and at least five years of combined service as a judge or justice of a trial or appellate court of this state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.003/b"> <num value="b">(b)</num> <content>Appointments to the commission shall be made without regard to the race, creed, sex, religion, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.003/c"> <num value="c">(c)</num> <content>Members appointed by the governor under Subsection (a)(1) serve staggered six-year terms, with the terms of three members expiring September 30 of each even-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.003/d"> <num value="d">(d)</num> <content>Members appointed by the lieutenant governor under Subsection (a)(2) serve at the pleasure of the lieutenant governor.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.003/e"> <num value="e">(e)</num> <content>Members appointed by the speaker of the house of representatives under Subsection (a)(3) serve at the pleasure of the speaker.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1999, 76th Leg., ch. 170 (H.B. 510), Sec. 1, eff. May 21, 1999; Acts 2001, 77th Leg., ch. 30 (H.B. 808), Sec. 1, eff. July 1, 2001. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c329/s329.004"> <num value="329.004">Sec. 329.004.</num> <heading>ELIGIBILITY; LOBBYIST RESTRICTION</heading> <subsection identifier="/us/tx/gv/t3/c329/s329.004/a"> <num value="a">(a)</num> <content>To be eligible for appointment to or service on the commission, a person must be an attorney licensed to practice law.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.004/b"> <num value="b">(b)</num> <content>At least one of the commissioners, at the time of that commissioner's appointment, must be a state judge.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.004/c"> <num value="c">(c)</num> <content>At least one of the commissioners, at the time of that commissioner's appointment, must be a legal educator.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.004/d"> <num value="d">(d)</num> <content>A person required to register as a lobbyist under Chapter 305 because of the person's activities for compensation in or on behalf of a profession related to the operation of the commission may not serve as a commissioner or act as general counsel to the commission.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c329/s329.005"> <num value="329.005">Sec. 329.005.</num> <heading>DUTIES OF COMMISSIONERS</heading> <chapeau>Each commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c329/s329.005/1"> <num value="1">(1)</num> <content>promote uniformity in state laws in subject areas in which uniformity is desirable and practicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.005/2"> <num value="2">(2)</num> <content>attend national conference meetings.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c329/s329.006"> <num value="329.006">Sec. 329.006.</num> <heading>VACANCY; EXPIRATION OF TERM</heading> <subsection identifier="/us/tx/gv/t3/c329/s329.006/a"> <num value="a">(a)</num> <content>This section applies only to a commissioner appointed by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.006/b"> <num value="b">(b)</num> <content>The office of an appointed commissioner becomes vacant on the death, resignation, failure or refusal to serve, or removal of the commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.006/c"> <num value="c">(c)</num> <content>The governor shall fill a vacancy by appointing a person to the commission for the unexpired term of the commissioner vacating the office.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.006/d"> <num value="d">(d)</num> <content>On the vacancy or expiration of the term of office of an appointed commissioner, the governor shall appoint a state judge or legal educator if the appointment is required by Section 329.004(b) or (c).</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c329/s329.007"> <num value="329.007">Sec. 329.007.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t3/c329/s329.007/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission if a member:</chapeau> <paragraph identifier="/us/tx/gv/t3/c329/s329.007/1"> <num value="1">(1)</num> <content>did not have, at the time of appointment or election, the qualifications required by Section 329.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.007/2"> <num value="2">(2)</num> <content>does not maintain the qualifications required by Section 329.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.007/3"> <num value="3">(3)</num> <content>is prohibited from serving as a commissioner under Section 329.004(d); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c329/s329.007/4"> <num value="4">(4)</num> <content>is ineligible to participate in activities of the national conference.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.007/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected because it is taken when a member is subject to removal.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c329/s329.008"> <num value="329.008">Sec. 329.008.</num> <heading>MEETING AND ELECTION OF OFFICERS</heading> <subsection identifier="/us/tx/gv/t3/c329/s329.008/a"> <num value="a">(a)</num> <content>The commission shall meet at least once every two years.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c329/s329.008/b"> <num value="b">(b)</num> <content>The commissioners shall elect a chair and secretary, who shall each hold office for a term of two years.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c329/s329.009"> <num value="329.009">Sec. 329.009.</num> <heading>COMPENSATION</heading> <content>A commissioner serves without compensation but is entitled to be reimbursed for reasonable expenses incurred in the performance of the commissioner's duties.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c329/s329.010"> <num value="329.010">Sec. 329.010.</num> <heading>SUPPORT SERVICES</heading> <content>The Texas Legislative Council shall provide accounting, clerical, and other support services necessary for the commission to carry out its duties.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Transferred, redesignated and amended from Government Code, Chapter 762 by Acts 2021, 87th Leg., R.S., Ch. 1042 (H.B. 4294), Sec. 4, eff. June 18, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c391"> <num value="391">CHAPTER 391.</num> <heading>RESOLUTIONS FOR STATE SYMBOLS, PLACE DESIGNATIONS, AND RECOGNITION DAYS, WEEKS, AND MONTHS</heading> <section identifier="/us/tx/gv/t3/c391/s391.001"> <num value="391.001">Sec. 391.001.</num> <heading>EFFECT OF CHAPTER</heading> <subsection identifier="/us/tx/gv/t3/c391/s391.001/a"> <num value="a">(a)</num> <content>This chapter governs the designation of state symbols, place designations, and days, weeks, and months for recognition made by the legislature by resolution approved by each house of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.001/b"> <num value="b">(b)</num> <chapeau>This chapter does not affect the designation of:</chapeau> <paragraph identifier="/us/tx/gv/t3/c391/s391.001/1"> <num value="1">(1)</num> <chapeau>a state symbol or a place designation made by:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c391/s391.001/A"> <num value="A">(A)</num> <content>resolution before September 1, 2001; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c391/s391.001/B"> <num value="B">(B)</num> <content>statute; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c391/s391.001/2"> <num value="2">(2)</num> <chapeau>a day, week, or month for recognition made by:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c391/s391.001/A"> <num value="A">(A)</num> <content>resolution before September 1, 2009; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c391/s391.001/B"> <num value="B">(B)</num> <content>statute.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 395, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1081 (H.B. 4767), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c391/s391.002"> <num value="391.002">Sec. 391.002.</num> <heading>STATE SYMBOLS</heading> <subsection identifier="/us/tx/gv/t3/c391/s391.002/a"> <num value="a">(a)</num> <content>The legislature must specify an item's historical or cultural significance to the state before designating the item as a state symbol.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.002/b"> <num value="b">(b)</num> <chapeau>The legislature may not designate any of the following as a state symbol:</chapeau> <paragraph identifier="/us/tx/gv/t3/c391/s391.002/1"> <num value="1">(1)</num> <content>a commercial product or an item that promotes or advocates the use of a commercial product;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c391/s391.002/2"> <num value="2">(2)</num> <content>an individual;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c391/s391.002/3"> <num value="3">(3)</num> <content>an event; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c391/s391.002/4"> <num value="4">(4)</num> <content>a place.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.002/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1081, Sec. 4, eff. June 19, 2009.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 395, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1081 (H.B. 4767), Sec. 4, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c391/s391.003"> <num value="391.003">Sec. 391.003.</num> <heading>PLACE DESIGNATIONS</heading> <subsection identifier="/us/tx/gv/t3/c391/s391.003/a"> <num value="a">(a)</num> <content>In this section, "place designation" means a special observance by the legislature that recognizes and honors an event or location in this state, including a municipality or county.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.003/b"> <num value="b">(b)</num> <content>The legislature may not assign the same place designation to more than one event or location.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.003/c"> <num value="c">(c)</num> <content>The legislature may not assign more than one place designation to any municipality, county, or other location. This subsection does not prohibit the legislature from assigning more than one place designation within a county.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.003/d"> <num value="d">(d)</num> <chapeau>Before the legislature may assign a place designation to a municipality, county, or other location, the legislature must be presented by persons supporting the designation with:</chapeau> <paragraph identifier="/us/tx/gv/t3/c391/s391.003/1"> <num value="1">(1)</num> <content>information related to the historical or cultural significance of the event or location to be designated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c391/s391.003/2"> <num value="2">(2)</num> <content>documentation that a local chamber of commerce or a locally elected governmental body representing the municipality, county, or other location to be designated supports the designation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.003/e"> <num value="e">(e)</num> <content>A place designation expires on the 10th anniversary of its designation. This subsection does not prevent the legislature from redesignating a place designation during or after the 10-year period.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.003/f"> <num value="f">(f)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1081, Sec. 4, eff. June 19, 2009.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 395, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1081 (H.B. 4767), Sec. 4, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c391/s391.004"> <num value="391.004">Sec. 391.004.</num> <heading>DESIGNATING DAYS, WEEKS, OR MONTHS FOR RECOGNITION</heading> <subsection identifier="/us/tx/gv/t3/c391/s391.004/a"> <num value="a">(a)</num> <content>In this section, "date designation" means the special observance authorized by the legislature that annually recognizes and honors a culturally or historically significant day, week, or month in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.004/b"> <num value="b">(b)</num> <content>The legislature may assign more than one designation to a day, week, or month.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.004/c"> <num value="c">(c)</num> <content>Before the legislature may designate a day, week, or month for recognition, the legislature must be presented with information related to the historical or cultural significance of the day, week, or month to be recognized by persons supporting the designation.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c391/s391.004/d"> <num value="d">(d)</num> <content>A designation of a day, week, or month for recognition expires on the 10th anniversary of the date the legislature finally passes the resolution making the designation. This subsection does not prevent the legislature from redesignating a day, week, or month for recognition during or after the 10-year period.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1081 (H.B. 4767), Sec. 3, eff. June 19, 2009.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c392"> <num value="392">CHAPTER 392.</num> <heading>PERSON FIRST RESPECTFUL LANGUAGE INITIATIVE</heading> <section identifier="/us/tx/gv/t3/c392/s392.001"> <num value="392.001">Sec. 392.001.</num> <heading>FINDINGS AND INTENT</heading> <content>The legislature finds that language used in reference to persons with disabilities shapes and reflects society's attitudes toward persons with disabilities. Certain terms and phrases are demeaning and create an invisible barrier to inclusion as equal community members. It is the intent of the legislature to establish preferred terms and phrases for new and revised laws by requiring the use of language that places the person before the disability.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 272 (H.B. 1481), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c392/s392.002"> <num value="392.002">Sec. 392.002.</num> <heading>USE OF PERSON FIRST RESPECTFUL LANGUAGE REQUIRED</heading> <subsection identifier="/us/tx/gv/t3/c392/s392.002/a"> <num value="a">(a)</num> <chapeau>The legislature and the Texas Legislative Council are directed to avoid using the following terms and phrases in any new statute or resolution and to change those terms and phrases used in any existing statute or resolution as sections including those terms and phrases are otherwise amended by law:</chapeau> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/1"> <num value="1">(1)</num> <content>disabled;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/2"> <num value="2">(2)</num> <content>developmentally disabled;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/3"> <num value="3">(3)</num> <content>mentally disabled;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/4"> <num value="4">(4)</num> <content>mentally ill;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/5"> <num value="5">(5)</num> <content>mentally retarded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/6"> <num value="6">(6)</num> <content>handicapped;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/7"> <num value="7">(7)</num> <content>cripple; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/8"> <num value="8">(8)</num> <content>crippled.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c392/s392.002/b"> <num value="b">(b)</num> <chapeau>In enacting or revising statutes or resolutions, the legislature and the Texas Legislative Council are directed to replace, as appropriate, terms and phrases listed by Subsection (a) with the following preferred phrases or appropriate variations of those phrases:</chapeau> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/1"> <num value="1">(1)</num> <content>"persons with disabilities";</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/2"> <num value="2">(2)</num> <content>"persons with developmental disabilities";</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/3"> <num value="3">(3)</num> <content>"persons with mental illness"; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c392/s392.002/4"> <num value="4">(4)</num> <content>"persons with intellectual disabilities."</content> <continuation>(b-1) In addition to the terms and phrases listed in Subsection (a), the legislature and the Texas Legislative Council are directed to avoid using in any new statute or resolution "hearing impaired," "auditory impairment," and "speech impaired" in reference to a deaf or hard of hearing person, and the legislature and the Texas Legislative Council are directed to replace, when enacting or revising a statute or resolution, those phrases with "deaf" or "hard of hearing," as appropriate.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c392/s392.002/c"> <num value="c">(c)</num> <content>A statute or resolution is not invalid solely because it does not employ this section's preferred phrases.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 272 (H.B. 1481), Sec. 1, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 233 (S.B. 281), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t3/c393"> <num value="393">CHAPTER 393.</num> <heading>DELEGATES TO FEDERAL ARTICLE V CONVENTIONS</heading> <subchapter identifier="/us/tx/gv/t3/c393/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t3/c393/scA/s393.001"> <num value="393.001">Sec. 393.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t3/c393/scA/s393.001/1"> <num value="1">(1)</num> <content>"Alternate delegate" means an individual appointed under Section 393.051 to represent this state as an alternate delegate at an Article V convention.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scA/s393.001/2"> <num value="2">(2)</num> <content>"Article V convention" means a convention called by the United States Congress under Article V of the United States Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scA/s393.001/3"> <num value="3">(3)</num> <chapeau>"Delegate" means:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c393/scA/s393.001/A"> <num value="A">(A)</num> <content>an individual appointed under Section 393.051 to represent this state as a delegate at an Article V convention; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c393/scA/s393.001/B"> <num value="B">(B)</num> <content>an alternate delegate who fills a vacancy in the office of the alternate delegate's paired delegate.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scA/s393.001/4"> <num value="4">(4)</num> <chapeau>"Unauthorized vote" means a vote cast by a delegate or alternate delegate at an Article V convention that:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c393/scA/s393.001/A"> <num value="A">(A)</num> <content>is contrary to the instructions adopted under Section 393.101 in effect at the time the vote is taken;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c393/scA/s393.001/B"> <num value="B">(B)</num> <content>exceeds the scope or subject matter of the Article V convention as authorized by the legislature in the application to the United States Congress to call the convention if the legislature made an application to call the convention; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c393/scA/s393.001/C"> <num value="C">(C)</num> <content>exceeds the scope or subject matter of the Article V convention if the legislature did not make an application to the United States Congress to call the convention.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c393/scA/s393.002"> <num value="393.002">Sec. 393.002.</num> <heading>RULES AND PROCEDURES</heading> <subsection identifier="/us/tx/gv/t3/c393/scA/s393.002/a"> <num value="a">(a)</num> <content>The legislature by concurrent resolution shall provide the rules and procedures necessary to implement this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scA/s393.002/b"> <num value="b">(b)</num> <content>A legislative action relating to the appointment or recall of a delegate or alternate delegate, the filling of a vacancy in the office of a delegate or alternate delegate, or the determination of an unauthorized vote may be accomplished through a resolution adopted by the house that takes the action.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c393/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DELEGATES AND ALTERNATE DELEGATES</heading> <section identifier="/us/tx/gv/t3/c393/scB/s393.051"> <num value="393.051">Sec. 393.051.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.051/a"> <num value="a">(a)</num> <content>As soon as possible following the calling of an Article V convention, the legislature shall appoint delegates and alternate delegates to the convention as provided by Subsection (b) or (c), as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.051/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), the legislature shall appoint five delegates and five alternate delegates to the Article V convention as follows:</chapeau> <paragraph identifier="/us/tx/gv/t3/c393/scB/s393.051/1"> <num value="1">(1)</num> <content>the house of representatives shall appoint three members of the house as delegates and three members of the house as alternate delegates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scB/s393.051/2"> <num value="2">(2)</num> <content>the senate shall appoint two members of the senate as delegates and two members of the senate as alternate delegates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.051/c"> <num value="c">(c)</num> <chapeau>If the number of delegates allocated to represent the state at the Article V convention is determined by agreement among the states to be a number other than five, the legislature shall appoint the allocated number of delegates and an equal number of alternate delegates as follows:</chapeau> <paragraph identifier="/us/tx/gv/t3/c393/scB/s393.051/1"> <num value="1">(1)</num> <chapeau>if the allocated number of delegates is an odd number:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c393/scB/s393.051/A"> <num value="A">(A)</num> <content>the house of representatives shall appoint a number of members of the house as delegates that is equal to three-fifths of the allocated number or as close to that proportion as possible and the same number of members of the house as alternate delegates; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c393/scB/s393.051/B"> <num value="B">(B)</num> <content>the senate shall appoint a number of members of the senate as delegates that is equal to two-fifths of the allocated number or as close to that proportion as possible and the same number of members of the senate as alternate delegates; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scB/s393.051/2"> <num value="2">(2)</num> <chapeau>if the allocated number of delegates is an even number:</chapeau> <subparagraph identifier="/us/tx/gv/t3/c393/scB/s393.051/A"> <num value="A">(A)</num> <content>the house of representatives shall appoint a number of members of the house as delegates that is equal to one-half of the allocated number and the same number of members of the house as alternate delegates; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t3/c393/scB/s393.051/B"> <num value="B">(B)</num> <content>the senate shall appoint a number of members of the senate as delegates that is equal to one-half of the allocated number and the same number of members of the senate as alternate delegates.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.051/d"> <num value="d">(d)</num> <content>Service as a delegate or alternate delegate by a member of the legislature is an additional duty of the member's legislative office.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.051/e"> <num value="e">(e)</num> <content>The appointing house shall pair each alternate delegate with a delegate at the time each appointment is made.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c393/scB/s393.052"> <num value="393.052">Sec. 393.052.</num> <heading>VACANCY</heading> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.052/a"> <num value="a">(a)</num> <content>An alternate delegate automatically fills a vacancy in the office of the alternate delegate's paired delegate unless the office of the alternate delegate is simultaneously vacated.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.052/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (a), the house that appointed a delegate or alternate delegate shall fill a vacancy in the office of the delegate or alternate delegate as soon as possible after the vacancy occurs.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c393/scB/s393.053"> <num value="393.053">Sec. 393.053.</num> <heading>RECALL</heading> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.053/a"> <num value="a">(a)</num> <content>The house that appointed a delegate or alternate delegate may recall the delegate or alternate delegate.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.053/b"> <num value="b">(b)</num> <content>A vacancy created by the recall of a delegate or alternate delegate shall be filled in the manner provided by Section 393.052.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c393/scB/s393.054"> <num value="393.054">Sec. 393.054.</num> <heading>COMPENSATION; REIMBURSEMENT OF EXPENSES</heading> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.054/a"> <num value="a">(a)</num> <content>A delegate or alternate delegate is not entitled to compensation for service as a delegate or alternate delegate.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.054/b"> <num value="b">(b)</num> <content>A delegate or alternate delegate is entitled to reimbursement for necessary expenses incurred in performance of official duties, subject to any applicable limitation on reimbursement provided by general law or the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c393/scB/s393.055"> <num value="393.055">Sec. 393.055.</num> <heading>OATH</heading> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.055/a"> <num value="a">(a)</num> <content>An individual appointed as a delegate or alternate delegate must take the following oath before voting or taking an action as a delegate or alternate delegate of this state: "I do solemnly swear (or affirm) that to the best of my abilities, I will, as a delegate (or alternate delegate) to the Article V convention, act according to the limits of the authority granted to me as a delegate or alternate delegate by Texas law, will not consider or vote to approve an amendment to the United States Constitution not authorized by the Texas Legislature in its application to the United States Congress to call this convention or an amendment outside the scope of this convention if the Texas Legislature did not make an application to the United States Congress to call this convention, and will faithfully abide by and execute the instructions to delegates or alternate delegates adopted by the Texas Legislature."</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scB/s393.055/b"> <num value="b">(b)</num> <content>Each delegate and alternate delegate must file the executed oath with the secretary of state.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c393/scB/s393.056"> <num value="393.056">Sec. 393.056.</num> <heading>PROHIBITION ON ACCEPTANCE OF BENEFIT</heading> <content>A delegate or alternate delegate may not accept a gift, a loan, food or beverages, entertainment, lodging, transportation, or another benefit from a person, including a corporation, nonprofit organization, or individual, if that person is required to register as a lobbyist under Chapter 305 or under other law.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t3/c393/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DUTIES OF DELEGATES AND ALTERNATE DELEGATES</heading> <section identifier="/us/tx/gv/t3/c393/scC/s393.101"> <num value="393.101">Sec. 393.101.</num> <heading>INSTRUCTIONS TO DELEGATES AND ALTERNATE DELEGATES</heading> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.101/a"> <num value="a">(a)</num> <content>The legislature by joint resolution shall adopt instructions to the delegates and alternate delegates to govern the actions of those officers at the Article V convention.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.101/b"> <num value="b">(b)</num> <content>The legislature may not adopt instructions for an Article V convention called following an application by the legislature to the United States Congress for the convention that authorize a delegate or alternate delegate to consider or vote to approve an amendment to the United States Constitution that is not authorized by the legislature in its application for the convention.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.101/c"> <num value="c">(c)</num> <content>The legislature by joint resolution may amend the instructions at any time.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c393/scC/s393.102"> <num value="393.102">Sec. 393.102.</num> <heading>DUTY OF ALTERNATE DELEGATE</heading> <content>An alternate delegate shall act in the place of the alternate delegate's paired delegate when the delegate is absent from the convention.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c393/scC/s393.103"> <num value="393.103">Sec. 393.103.</num> <heading>UNAUTHORIZED VOTE</heading> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.103/a"> <num value="a">(a)</num> <content>A delegate or alternate delegate may not cast an unauthorized vote.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.103/b"> <num value="b">(b)</num> <content>Except as provided by Section 393.104, the determination that a vote is an unauthorized vote may only be made by the house that appointed the delegate or alternate delegate who cast the vote.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.103/c"> <num value="c">(c)</num> <content>A vote determined to be an unauthorized vote is invalid.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.103/d"> <num value="d">(d)</num> <content>A delegate or alternate delegate who casts a vote determined to be an unauthorized vote is disqualified to continue to serve as a delegate or alternate delegate. A vacancy in the office of a delegate or alternate delegate created by the disqualification of the delegate or alternate delegate shall be filled in the manner provided by Section 393.052.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.103/e"> <num value="e">(e)</num> <content>The presiding officer of the house that determined that a delegate or alternate delegate has cast an unauthorized vote shall promptly notify the head of the state delegation and the presiding officer of the Article V convention that the delegate or alternate delegate has cast an unauthorized vote and is disqualified to serve as a delegate or alternate delegate.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t3/c393/scC/s393.104"> <num value="393.104">Sec. 393.104.</num> <heading>OVERSIGHT COMMITTEE</heading> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.104/a"> <num value="a">(a)</num> <content>The legislature shall appoint an Article V Oversight Committee at the time delegates and alternate delegates are appointed under Section 393.051.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.104/b"> <num value="b">(b)</num> <chapeau>The committee consists of the following 10 members:</chapeau> <paragraph identifier="/us/tx/gv/t3/c393/scC/s393.104/1"> <num value="1">(1)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scC/s393.104/2"> <num value="2">(2)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scC/s393.104/3"> <num value="3">(3)</num> <content>the chair of the senate state affairs committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scC/s393.104/4"> <num value="4">(4)</num> <content>the chair of the house state affairs committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scC/s393.104/5"> <num value="5">(5)</num> <content>three members of the senate appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scC/s393.104/6"> <num value="6">(6)</num> <content>three members of the house of representatives appointed by the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.104/c"> <num value="c">(c)</num> <content>The lieutenant governor and the speaker of the house of representatives are joint chairs of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.104/d"> <num value="d">(d)</num> <chapeau>If the legislature is not convened in regular or special session at any time during which an Article V convention is convened, the members of the committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t3/c393/scC/s393.104/1"> <num value="1">(1)</num> <content>meet at the call of either joint chair at the State Capitol; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t3/c393/scC/s393.104/2"> <num value="2">(2)</num> <content>determine whether a vote cast by a delegate or alternate delegate is an unauthorized vote for the purposes of Section 393.103.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.104/e"> <num value="e">(e)</num> <content>A vote cast by a delegate or alternate delegate is an unauthorized vote for the purposes of Section 393.103 if seven or more members of the committee determine by committee vote that the vote cast was an unauthorized vote.</content> </subsection> <subsection identifier="/us/tx/gv/t3/c393/scC/s393.104/f"> <num value="f">(f)</num> <content>The committee is not authorized to take any action when the legislature is convened in regular or special session.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 442 (S.B. 21), Sec. 1, eff. June 6, 2017.</sourceCredit> </section> </subchapter> </chapter> <num value="4">TITLE 4.</num> <heading>EXECUTIVE BRANCH</heading> <chapter identifier="/us/tx/gv/t4/c401"> <num value="401">CHAPTER 401.</num> <heading>GOVERNOR AND LIEUTENANT GOVERNOR</heading> <subchapter identifier="/us/tx/gv/t4/c401/scA"> <num value="A">SUBCHAPTER A.</num> <heading>INAUGURATION</heading> <section identifier="/us/tx/gv/t4/c401/scA/s401.001"> <num value="401.001">Sec. 401.001.</num> <heading>INAUGURAL COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.001/a"> <num value="a">(a)</num> <content>Not later than the 10th day after the date of each election for governor and lieutenant governor, the secretary of state shall issue a proclamation stating who, in the secretary of state's opinion based on the best information then available, are the governor-elect and lieutenant governor-elect. The secretary of state shall promptly deliver certified copies of the proclamation to the individuals named in the proclamation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.001/b"> <num value="b">(b)</num> <content>As soon as possible after receiving notice of the proclamation, the governor-elect and lieutenant governor-elect shall each file with the secretary of state a signed instrument. The governor-elect shall designate in that instrument one individual to serve as chairman of the inaugural committee and one individual to serve as a cochairman of the committee. The lieutenant governor-elect shall designate in that instrument one individual to serve as a cochairman of the committee. The governor-elect and lieutenant governor-elect may appoint by written instrument filed with the secretary of state other members to the inaugural committee as they consider necessary. An individual who holds a position of profit under this state or the United States is ineligible for appointment to the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.001/c"> <num value="c">(c)</num> <content>If after issuing a proclamation under this section the secretary of state becomes aware of information that indicates that the previous designation of governor-elect or lieutenant governor-elect was incorrect, the secretary of state shall issue a corrected proclamation and deliver certified copies of it to the previous designee, the new designee, and each member of the inaugural committee appointed by the previous designee. Issuance of a corrected proclamation terminates the membership on the inaugural committee of appointees of the previous designee but does not affect an action taken by the committee before the proclamation was issued. As soon as possible after the new designee receives notice of designation as governor-elect or lieutenant governor-elect, the designee shall make the appropriate appointments under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.001/d"> <num value="d">(d)</num> <content>A vacancy on the committee is filled by appointment by the original appointing authority according to the procedure applicable to original appointments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.001/e"> <num value="e">(e)</num> <content>Designation of an individual as governor-elect or lieutenant governor-elect under this section has no legal effect except for purposes of this subchapter.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.002"> <num value="401.002">Sec. 401.002.</num> <heading>ORGANIZATION, POWERS, AND DUTIES OF COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.002/a"> <num value="a">(a)</num> <content>As soon as possible after the members of the committee have been appointed, they shall convene at a time and place designated by the individual appointed chairman, take the constitutional oath of office, and hold an organizational meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.002/b"> <num value="b">(b)</num> <content>The committee may hold subsequent meetings at times it determines or on the call of the chairman. The chairman presides at meetings. If the chairman is absent, one of the cochairmen presides.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.002/c"> <num value="c">(c)</num> <content>The committee may adopt rules to govern its proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.002/d"> <num value="d">(d)</num> <content>A member of the committee serves without compensation but may be reimbursed for actual and necessary expenses incurred in the performance of committee duties as provided by legislative appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.002/e"> <num value="e">(e)</num> <content>The committee shall make arrangements necessary for conducting ceremonies and events to observe the inauguration of the governor and lieutenant governor. The committee may employ staff or engage the services of consultants to assist in its work.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.002/f"> <num value="f">(f)</num> <content>The committee may request the cooperation of an agency or official of state or local government. The agency or official shall cooperate with the committee to the extent possible.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.003"> <num value="401.003">Sec. 401.003.</num> <heading>INAUGURAL FUND</heading> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.003/a"> <num value="a">(a)</num> <content>The inaugural fund is a special fund in the state treasury. Money in the inaugural fund may be appropriated only for expenditures authorized by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.003/b"> <num value="b">(b)</num> <content>The comptroller shall credit to the inaugural fund a pro rata share of the interest received from the deposit of state funds as if the inaugural fund were a constitutional fund.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.004"> <num value="401.004">Sec. 401.004.</num> <heading>INAUGURAL CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.004/a"> <num value="a">(a)</num> <content>A person may contribute funds, services, or other things of value to pay the expenses of or otherwise provide for an inauguration. This contribution is not a political contribution for purposes of state law regulating political contributions or prohibiting a contribution by a corporation or labor organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.004/b"> <num value="b">(b)</num> <content>A contribution may be made to the inaugural committee or the secretary of state. If the secretary of state receives a contribution while the inaugural committee exists, the secretary of state shall deliver the contribution to the committee. If the secretary of state receives a contribution at any other time, the secretary of state shall transmit the contribution to the comptroller, who shall deposit it in the state treasury to the credit of the inaugural fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.004/c"> <num value="c">(c)</num> <chapeau>On receipt of a contribution, the secretary of state shall execute duplicate copies of a receipt, give one copy to the contributor, and retain the other. The receipt must show:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.004/1"> <num value="1">(1)</num> <content>the name and mailing address of the contributor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.004/2"> <num value="2">(2)</num> <content>the amount of the contribution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.004/3"> <num value="3">(3)</num> <content>the date of the contribution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.004/4"> <num value="4">(4)</num> <content>that the contribution was received to pay inaugural expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.004/d"> <num value="d">(d)</num> <content>The secretary of state shall keep the receipt on file in the office of the secretary of state for at least four years and shall maintain an index of the receipts, arranged alphabetically by contributor, showing the date of the contribution, the name and mailing address of the contributor, and the amount of each contribution. The index and receipts are public information.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.07, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.005"> <num value="401.005">Sec. 401.005.</num> <heading>EXPENDITURES</heading> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.005/a"> <num value="a">(a)</num> <chapeau>Subject to any conditions attached to a particular appropriation, money appropriated from the inaugural fund may be expended for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.005/1"> <num value="1">(1)</num> <content>printing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.005/2"> <num value="2">(2)</num> <content>the employment of staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.005/3"> <num value="3">(3)</num> <content>the lease of office space and payment of utility expenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.005/4"> <num value="4">(4)</num> <content>professional and consultant fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.005/5"> <num value="5">(5)</num> <content>postage, telephone, and telegraph expenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.005/6"> <num value="6">(6)</num> <content>payment of expenses incurred by committee members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.005/7"> <num value="7">(7)</num> <content>any other public purpose reasonably related to conducting inaugural ceremonies and related events, including expenses of raising funds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.005/b"> <num value="b">(b)</num> <content>Contributions received by the committee and not deposited in the state treasury may be expended for any purpose the committee considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.005/c"> <num value="c">(c)</num> <content>A voucher for an expenditure from the inaugural fund must be approved in writing by the chairman.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.005/d"> <num value="d">(d)</num> <content>Chapters 2155-2158 do not apply to the committee.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.193, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.006"> <num value="401.006">Sec. 401.006.</num> <heading>COMPETITIVE BIDDING</heading> <content>The committee may not make a contract covered by the competitive bidding requirements of Article XVI, Section 21, of the Texas Constitution unless before awarding the contract the committee obtains at least three bids. The committee shall award the contract to the lowest bidder who in the opinion of the committee is most responsible and is best able to fulfill the terms of the contract. The committee may reject all bids if none in the opinion of the committee is responsible and able to fulfill the terms of the contract at a reasonable price.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.007"> <num value="401.007">Sec. 401.007.</num> <heading>RECORDS OF EXPENDITURES</heading> <chapeau>In addition to maintaining records required by law with regard to the expenditure of appropriated funds, the committee shall maintain a record of each expenditure of nonappropriated funds. The record must contain the following information about each expenditure:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.007/1"> <num value="1">(1)</num> <content>the name and address of the entity to whom the expenditure was paid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.007/2"> <num value="2">(2)</num> <content>the amount of the expenditure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.007/3"> <num value="3">(3)</num> <content>the date of the expenditure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.007/4"> <num value="4">(4)</num> <content>the purpose of the expenditure.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.008"> <num value="401.008">Sec. 401.008.</num> <heading>FINAL REPORT; DISSOLUTION OF COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.008/a"> <num value="a">(a)</num> <chapeau>As soon after the inauguration as the committee determines that it has completed its work and has satisfied its financial obligations, but not later than June 30 of the year in which the inauguration is held, the committee shall file with the secretary of state a final report verified by a certified public accountant that shows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.008/1"> <num value="1">(1)</num> <content>the total amount of contributions received by the committee, including contributions paid to the secretary of state during the committee's existence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.008/2"> <num value="2">(2)</num> <content>the total amount of expenditures made by the committee from nonappropriated funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scA/s401.008/3"> <num value="3">(3)</num> <content>the total amount of nonappropriated funds remaining in the committee's possession.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.008/b"> <num value="b">(b)</num> <content>On the date on which the committee files its final report with the secretary of state, the committee shall deliver to the comptroller all unexpended nonappropriated funds it possesses. The comptroller shall deposit the funds in the state treasury to the credit of the inaugural fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.008/c"> <num value="c">(c)</num> <content>When the secretary of state determines that the committee has complied with Subsections (a) and (b), the secretary of state shall issue a proclamation to that effect. The committee is dissolved on the day after the date the proclamation is issued.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.008/d"> <num value="d">(d)</num> <content>The final report of the committee is public information.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.08, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.009"> <num value="401.009">Sec. 401.009.</num> <heading>CLAIMS FILED AFTER DISSOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.009/a"> <num value="a">(a)</num> <content>If after dissolution of the committee a person files with the secretary of state a verified claim for an amount claimed to be due to the claimant under a contract made under this subchapter by the committee before its dissolution, the secretary of state shall submit a copy of the claim to the governor, lieutenant governor, and attorney general. If each of those officers files with the secretary of state a signed statement finding that the claim is valid, the secretary of state shall forward the original claim and the statements to the comptroller. If funds for the payment of expenses of the type covered by the claim have been appropriated and are available and if a legal reason does not exist for refusing payment, the comptroller shall pay the claim.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.009/b"> <num value="b">(b)</num> <content>Appropriations for the payment of claims under this section must be from the inaugural fund.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.010"> <num value="401.010">Sec. 401.010.</num> <heading>ADDITIONAL STATE FUNDING</heading> <content>In addition to making appropriations from the inaugural fund as authorized by this subchapter, the legislature may appropriate other funds for any purpose for which money in the inaugural fund may be appropriated.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scA/s401.011"> <num value="401.011">Sec. 401.011.</num> <heading>INAUGURAL ENDOWMENT FUND</heading> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.011/a"> <num value="a">(a)</num> <content>To the extent that the balance of the inaugural fund exceeds $100,000 plus the amount necessary to cover fund obligations, on the date the inaugural committee appointed for an inauguration is dissolved that balance shall be transferred to an account in the general revenue fund to be known as the inaugural endowment fund. The fund shall be administered and expended in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.011/b"> <num value="b">(b)</num> <content>The fund may be expended for decorating, furnishing, preserving, or improving the Capitol, the Governor's Mansion, or other state property of historical significance or for grants in support of public schools, public libraries, or other charitable causes at the discretion of the inaugural endowment fund committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.011/c"> <num value="c">(c)</num> <content>The inaugural endowment fund committee is composed of the chair of the Texas Historical Commission, a person appointed by the governor, a person appointed by the lieutenant governor, and a person appointed by the speaker of the house of representatives. Notwithstanding other law, the spouse of the governor, of a member of the legislature, or of another state officer may be appointed to the committee. The governor shall designate the chair of the committee from among the members.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.011/d"> <num value="d">(d)</num> <content>Appointed members of the committee serve for terms of two years, expiring on the third Tuesday in January in odd-numbered years. Committee members serve without compensation or reimbursement for travel or personal expenses incurred in carrying out committee duties, except that the service of the chair of the Texas Historical Commission is considered an additional duty of that office and expenses for that person shall be reimbursed by the commission to the same extent as for performance of other commission duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.011/e"> <num value="e">(e)</num> <content>Operations of the committee may not be conducted at state expense, and committee functions may not be carried out through the use of state personnel or equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.011/f"> <num value="f">(f)</num> <content>Not later than October 1 of each year, the committee shall file a report with the secretary of state detailing expenditures made during the 12 months ending on the August 31 preceding the report. The secretary of state shall publish the report in the Texas Register.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.011/g"> <num value="g">(g)</num> <content>The committee is a governmental body for purposes of Chapters 551 and 552 but is not subject to Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scA/s401.011/h"> <num value="h">(h)</num> <content>Section 403.095 does not apply to the inaugural endowment fund.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1454, Sec. 1, eff. Feb. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c401/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EMERGENCY INTERIM SUCCESSION</heading> <section identifier="/us/tx/gv/t4/c401/scB/s401.021"> <num value="401.021">Sec. 401.021.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the Emergency Interim Executive Succession Act.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scB/s401.022"> <num value="401.022">Sec. 401.022.</num> <heading>DEFINITION</heading> <content>In this chapter, "unavailable" means not able to exercise the powers and discharge the duties of the office of governor for any reason specified in the Texas Constitution.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scB/s401.023"> <num value="401.023">Sec. 401.023.</num> <heading>SUCCESSION</heading> <subsection identifier="/us/tx/gv/t4/c401/scB/s401.023/a"> <num value="a">(a)</num> <chapeau>If the governor, lieutenant governor, and president pro tempore of the senate are unavailable, the following officers in succeeding order shall exercise the powers and discharge the duties of the office of governor:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scB/s401.023/1"> <num value="1">(1)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scB/s401.023/2"> <num value="2">(2)</num> <content>the attorney general; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scB/s401.023/3"> <num value="3">(3)</num> <content>the chief justices of the courts of appeals, in the numerical order of the supreme judicial districts the courts serve.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scB/s401.023/b"> <num value="b">(b)</num> <content>An officer listed in this section acts as governor under this subchapter only if the preceding officers in the order of succession are unavailable.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scB/s401.024"> <num value="401.024">Sec. 401.024.</num> <heading>TERM OF SERVICE</heading> <content>A person acts as governor under this subchapter until a new governor is elected and qualified or until a preceding officer in the order of succession becomes available.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scB/s401.025"> <num value="401.025">Sec. 401.025.</num> <heading>EXCEPTION</heading> <content>The president pro tempore of the senate or speaker of the house of representatives may act as governor under this subchapter only if the person holds that office when the governor and lieutenant governor first become unavailable.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c401/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GOVERNOR'S BUDGET</heading> <section identifier="/us/tx/gv/t4/c401/scC/s401.041"> <num value="401.041">Sec. 401.041.</num> <heading>CHIEF BUDGET OFFICER</heading> <content>The governor is the chief budget officer of the state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scC/s401.042"> <num value="401.042">Sec. 401.042.</num> <heading>UNIFORM BUDGET ESTIMATE FORMS</heading> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.042/a"> <num value="a">(a)</num> <content>The governor may collaborate with the Legislative Budget Board in designing and preparing uniform budget estimate forms on which all requests for legislative appropriations must be prepared.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.042/b"> <num value="b">(b)</num> <content>The governor shall require that all appropriation requests be submitted to the governor on the forms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.042/c"> <num value="c">(c)</num> <content>In consultation with public institutions of higher education, the offices of the governor and the Legislative Budget Board shall review the forms for higher education legislative appropriations requests to identify opportunities to improve efficiency, provide better transparency of funding sources, eliminate unnecessary or duplicative requirements, and otherwise reduce the cost or difficulty of providing information related to appropriations requests.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 6.06, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scC/s401.043"> <num value="401.043">Sec. 401.043.</num> <heading>BUDGET HEARINGS</heading> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.043/a"> <num value="a">(a)</num> <content>After receiving the appropriation requests, the governor shall hold one or more public hearings concerning the requests. The governor shall preside at each hearing, except that the governor may authorize any employee of the executive branch to preside and represent the governor in the governor's absence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.043/b"> <num value="b">(b)</num> <content>The head of a state agency that is seeking appropriations is entitled to speak at a hearing under this section at which the appropriation request is considered. The governor may require the head or any employee of a state agency seeking appropriations to appear at the hearing and present information about the appropriations. A taxpayer is entitled to participate in the discussion at a hearing under this section of any item proposed to be included in the budget under consideration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.043/c"> <num value="c">(c)</num> <content>In this section, "state agency" means a board, commission, department, or other agency in the executive or judicial branch of state government.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scC/s401.044"> <num value="401.044">Sec. 401.044.</num> <heading>COOPERATION WITH LEGISLATIVE BUDGET BOARD</heading> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.044/a"> <num value="a">(a)</num> <content>The governor and the Legislative Budget Board may cooperate, exchange information, and hold joint public hearings on the biennial appropriation budget.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.044/b"> <num value="b">(b)</num> <chapeau>At a joint hearing under this section, the governor shall preside or, if the governor is unable to preside:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scC/s401.044/1"> <num value="1">(1)</num> <content>the lieutenant governor shall preside; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scC/s401.044/2"> <num value="2">(2)</num> <content>a person appointed by the governor and the lieutenant governor shall preside.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scC/s401.0445"> <num value="401.0445">Sec. 401.0445.</num> <heading>COMPILATION OF THE BUDGET</heading> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.0445/a"> <num value="a">(a)</num> <chapeau>The governor shall compile the biennial appropriation budget using information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scC/s401.0445/1"> <num value="1">(1)</num> <content>submitted to the governor in the uniform budget estimate forms; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scC/s401.0445/2"> <num value="2">(2)</num> <content>obtained at public hearings, from inspections, and from other sources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.0445/b"> <num value="b">(b)</num> <chapeau>In the budget, the governor shall show:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scC/s401.0445/1"> <num value="1">(1)</num> <content>the list of appropriations for the current year preceding the biennium for which appropriations are sought and recommended;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scC/s401.0445/2"> <num value="2">(2)</num> <content>expenditures for each of the two full years preceding the current year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scC/s401.0445/3"> <num value="3">(3)</num> <content>the amounts requested by the various agencies and the amounts recommended by the governor for each of the years of the biennium.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.89(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scC/s401.045"> <num value="401.045">Sec. 401.045.</num> <heading>LEGISLATIVE EXPENSES</heading> <content>The governor may not include in the governor's budget or appropriation bill any appropriation for per diem or mileage expenses of members of the legislature or for necessary expenses of the legislature.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scC/s401.046"> <num value="401.046">Sec. 401.046.</num> <heading>DISTRIBUTION OF BUDGET</heading> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.046/a"> <num value="a">(a)</num> <content>The governor shall deliver a copy of the governor's budget to each member of the legislature before the governor gives the message to the legislature required by Section 9, Article IV, Texas Constitution, at the commencement of each regular legislative session.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scC/s401.046/b"> <num value="b">(b)</num> <content>The governor shall have as many copies of the budget printed for public distribution as the governor considers necessary.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 1.01, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scC/s401.048"> <num value="401.048">Sec. 401.048.</num> <heading>ANNUAL BUDGETS</heading> <content>A reference in this subchapter or in Chapter 322 to a biennial budget or a regular legislative session means an annual budget or an annual budget session if a constitutional amendment is adopted providing for annual budget sessions of the legislature.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c401/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GOVERNOR'S EMERGENCY APPROPRIATIONS</heading> <section identifier="/us/tx/gv/t4/c401/scD/s401.061"> <num value="401.061">Sec. 401.061.</num> <heading>APPROPRIATIONS FOR EMERGENCY</heading> <chapeau>The legislature may appropriate money to the governor to be used only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scD/s401.061/1"> <num value="1">(1)</num> <content>in an emergency, including an imperative public necessity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scD/s401.061/2"> <num value="2">(2)</num> <content>for the executive branch of state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scD/s401.061/3"> <num value="3">(3)</num> <content>if other money is not available, because previously appropriated money has been spent or obligated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scD/s401.061/4"> <num value="4">(4)</num> <content>for purposes for which specific other appropriations previously have been made.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scD/s401.062"> <num value="401.062">Sec. 401.062.</num> <heading>CERTIFICATION OF EMERGENCY</heading> <subsection identifier="/us/tx/gv/t4/c401/scD/s401.062/a"> <num value="a">(a)</num> <content>The governor may determine that an emergency exists requiring the use of appropriations made under Section 401.061.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scD/s401.062/b"> <num value="b">(b)</num> <content>A governor who makes a determination under this section shall certify to the comptroller the facts constituting the emergency and the reasons why the facts constitute an emergency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scD/s401.062/c"> <num value="c">(c)</num> <content>The defense of the nation and this state and the safety and economic prosperity of the people of this state require the governor, in making a determination to use or authorize the use of an appropriation made under Section 401.061, to give preference to impacted regions of significant new naval military facilities, as those terms are defined by Section 4, Article 1, National Defense Impacted Region Assistance Act of 1985 (Article 689a-4d, Vernon's Texas Civil Statutes).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scD/s401.063"> <num value="401.063">Sec. 401.063.</num> <heading>DETERMINATION OF AVAILABILITY OF MONEY</heading> <subsection identifier="/us/tx/gv/t4/c401/scD/s401.063/a"> <num value="a">(a)</num> <content>After receiving a certification under Section 401.062, the comptroller shall determine whether money other than emergency appropriations is available for purposes of the emergency. The comptroller may obtain from any other agency whatever assistance the comptroller considers necessary for this purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scD/s401.063/b"> <num value="b">(b)</num> <content>The comptroller shall endorse on the governor's certification the availability or unavailability of other money, stating the source and amounts of available money, if any.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scD/s401.063/c"> <num value="c">(c)</num> <content>The comptroller must return the governor's certification to the governor's office not later than the second working day after the date the comptroller receives the certification.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scD/s401.064"> <num value="401.064">Sec. 401.064.</num> <heading>FILING OF CERTIFICATION</heading> <content>The governor shall file with the secretary of state and the Legislative Budget Board a copy of the governor's original certification and the returned certification containing the comptroller's endorsement.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scD/s401.065"> <num value="401.065">Sec. 401.065.</num> <heading>EXPENDITURE FOR EMERGENCY</heading> <subsection identifier="/us/tx/gv/t4/c401/scD/s401.065/a"> <num value="a">(a)</num> <chapeau>The governor may spend appropriations made under Section 401.061 for the purpose of a certified emergency, but only after:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scD/s401.065/1"> <num value="1">(1)</num> <content>the certification is endorsed by the comptroller showing that money other than emergency appropriations is not available for purposes of the emergency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scD/s401.065/2"> <num value="2">(2)</num> <content>the governor receives the certification from the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scD/s401.065/b"> <num value="b">(b)</num> <content>The comptroller shall draw and pay the necessary warrants for the emergency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scD/s401.065/c"> <num value="c">(c)</num> <content>The governor by interagency contract may authorize an agency of the executive branch of state government to administer emergency appropriations approved under this subchapter. A contract made under this subsection is exempt from Chapter 771.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.09, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c401/scE"> <num value="E">SUBCHAPTER E.</num> <heading>SUCCESSION OF GOVERNOR-ELECT AND LIEUTENANT GOVERNOR-ELECT</heading> <section identifier="/us/tx/gv/t4/c401/scE/s401.081"> <num value="401.081">Sec. 401.081.</num> <heading>SUCCESSION OF GOVERNOR-ELECT AND LIEUTENANT GOVERNOR-ELECT</heading> <chapeau>The speaker of the house of representatives and the president pro tem of the senate shall call a joint session of the house of representatives and the senate for the purpose of electing a governor and a lieutenant governor if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scE/s401.081/1"> <num value="1">(1)</num> <content>the governor-elect and the lieutenant governor-elect die or are permanently incapacitated to take their oaths of office at the time the legislature canvasses the election returns for governor and lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scE/s401.081/2"> <num value="2">(2)</num> <content>the legislature finds that the governor-elect and the lieutenant governor-elect are not able to take the oath of office and to fulfill the duties of office.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scE/s401.082"> <num value="401.082">Sec. 401.082.</num> <heading>TERM OF SERVICE AS GOVERNOR</heading> <content>The individual who receives the highest number of votes cast by the members of the legislature for governor shall hold that office until the next general election.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scE/s401.083"> <num value="401.083">Sec. 401.083.</num> <heading>TERM OF SERVICE AS LIEUTENANT GOVERNOR</heading> <content>The individual who receives the highest number of votes cast by members of the legislature for lieutenant governor shall hold that office until the next general election.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c401/scF"> <num value="F">SUBCHAPTER F.</num> <heading>OFFICE OF THE GOVERNOR</heading> <section identifier="/us/tx/gv/t4/c401/scF/s401.101"> <num value="401.101">Sec. 401.101.</num> <heading>ACCEPTANCE OF GIFTS, GRANTS, AND DONATIONS BY THE GOVERNOR</heading> <content>The office of the governor may solicit and accept gifts, grants, and donations of money or property on behalf of the state for any lawful public purpose.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 952, Sec. 1, eff. June 19, 1993. Amended by Acts 1997, 75th Leg., ch. 336, Sec. 2, eff. Sept. 1, 1997. Renumbered from Sec. 401.031 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(36), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scF/s401.102"> <num value="401.102">Sec. 401.102.</num> <heading>OTHER GIFTS</heading> <content>Unsolicited benefits received by the governor that are prohibited under Section 36.08, Penal Code, may be donated to a governmental entity that has the authority to accept the gift or to a recognized tax-exempt charitable organization formed for educational, religious, or scientific purposes.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 952, Sec. 1, eff. June 19, 1993. Renumbered from Sec. 401.032 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(36), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scF/s401.103"> <num value="401.103">Sec. 401.103.</num> <heading>VETERANS HEALTH ISSUES</heading> <subsection identifier="/us/tx/gv/t4/c401/scF/s401.103/a"> <num value="a">(a)</num> <chapeau>The governor or the governor's designee may negotiate with the United States Department of Veterans Affairs and any other appropriate federal agency on matters relating to improving the delivery of health care services to veterans in this state, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c401/scF/s401.103/1"> <num value="1">(1)</num> <content>establishing a veterans hospital in the Rio Grande Valley region of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c401/scF/s401.103/2"> <num value="2">(2)</num> <content>ensuring the prompt payment of claims submitted by community health care providers to the United States Department of Veterans Affairs for health care services provided to veterans by those providers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scF/s401.103/b"> <num value="b">(b)</num> <content>The governor, in consultation with the board of regents of The University of Texas System, may identify shared resources and collaborative opportunities that may be used by the School of Medicine at The University of Texas Rio Grande Valley and the United States Department of Veterans Affairs to provide quality health care services to residents of the Rio Grande Valley.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scF/s401.103/c"> <num value="c">(c)</num> <content>The governor may request the assistance of the Department of State Health Services, the Health and Human Services Commission, the Texas Veterans Commission, or any other state agency, department, or office in performing an action under this section. The agency, department, or office shall provide the requested assistance.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 633 (S.B. 1463), Sec. 1, eff. June 16, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scF/s401.104"> <num value="401.104">Sec. 401.104.</num> <heading>GOVERNOR'S FLAG</heading> <subsection identifier="/us/tx/gv/t4/c401/scF/s401.104/a"> <num value="a">(a)</num> <content>The governor may adopt a flag for the governor's official use.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scF/s401.104/b"> <num value="b">(b)</num> <content>By executive order published in the Texas Register, the governor shall provide a description of a flag adopted under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.101, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c401/scF/s401.105"> <num value="401.105">Sec. 401.105.</num> <heading>FEDERAL FUNDS DESIGNATION</heading> <subsection identifier="/us/tx/gv/t4/c401/scF/s401.105/a"> <num value="a">(a)</num> <content>Notwithstanding Section 487.051 or 487.351, on the written request of the commissioner of agriculture or the administrative head of a state agency designated under this subsection, the governor may designate one or more state agencies, under the Omnibus Budget Reconciliation Act of 1981 (Pub. L. No. 97-35) and 24 C.F.R. Part 570, Subpart I, to administer the state's allocation of federal funds provided under the community development block grant nonentitlement program authorized by Title I of the Housing and Community Development Act of 1974 (42 U.S.C. Section 5301 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c401/scF/s401.105/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) or any other law, the governor may designate any agency to administer all federal community development block grant disaster recovery funds and to transfer such federal funds to any agency.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 75.01, eff. September 28, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c402"> <num value="402">CHAPTER 402.</num> <heading>ATTORNEY GENERAL</heading> <subchapter identifier="/us/tx/gv/t4/c402/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c402/scA/s402.001"> <num value="402.001">Sec. 402.001.</num> <heading>ASSISTANTS</heading> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.001/a"> <num value="a">(a)</num> <content>If the attorney general is absent or unable to act, the attorney general's first office assistant shall perform the duties of the attorney general that are prescribed by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.001/b"> <num value="b">(b)</num> <content>The attorney general shall, at the request of an agency, designate one or more assistants to attend the meetings of the agency if the attorney general served as an ex officio member of the governing board of the agency on August 23, 1963.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scA/s402.002"> <num value="402.002">Sec. 402.002.</num> <heading>REGISTER</heading> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.002/a"> <num value="a">(a)</num> <chapeau>The attorney general shall keep in a proper book a register of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scA/s402.002/1"> <num value="1">(1)</num> <content>the official acts and opinions of the attorney general; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scA/s402.002/2"> <num value="2">(2)</num> <content>actions, demands, and related proceedings involving state revenue prosecuted or defended by the attorney general or a district or county attorney.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.002/b"> <num value="b">(b)</num> <content>The attorney general shall deliver the register to the successor to that office.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scA/s402.003"> <num value="402.003">Sec. 402.003.</num> <heading>REPORT</heading> <chapeau>The attorney general shall report to the governor on the first Monday of December of each even-numbered year. The report must include the following information for the preceding two years:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scA/s402.003/1"> <num value="1">(1)</num> <content>a summary of the cases in which the state was a party that were acted on by the supreme court and court of criminal appeals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scA/s402.003/2"> <num value="2">(2)</num> <content>a summary of civil cases in which the state was a party that were prosecuted or defended by the attorney general in other state or federal courts.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 691, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scA/s402.004"> <num value="402.004">Sec. 402.004.</num> <heading>ADMISSION, AGREEMENT, OR WAIVER</heading> <content>An admission, agreement, or waiver made by the attorney general in an action or suit to which the state is a party does not prejudice the rights of the state.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scA/s402.005"> <num value="402.005">Sec. 402.005.</num> <heading>ACCEPTANCE OF GIFTS, GRANTS, AND FORFEITED ASSETS; CREATION OF SPECIAL ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.005/a"> <num value="a">(a)</num> <content>The attorney general may not accept or use money offered by an individual, firm, partnership, corporation, or association for investigating or prosecuting a matter.</content> </subsection> <sourceCredit>Text of subsec. (b) as amended by Acts 1993, 73rd Leg., ch. 380, Sec. 1 (b) The attorney general may accept gifts and grants on behalf of the state for purposes related to duties performed by the attorney general or to public educational opportunities, unless the acceptance is prohibited under Subsection (a) or other law. Money received under this subsection shall be deposited in the state treasury to the credit of an account established in the general revenue fund for the receipt of those funds. Text of subsec. (b) as amended by Acts 1993, 73rd Leg., ch. 761, Sec. 7 (b) The attorney general law enforcement account is created as a dedicated account in the general revenue fund in the state treasury. The account shall consist of law enforcement-related gifts and grants, and forfeited assets, and shall be administered by the attorney general. (c) The attorney general may accept gifts and grants on behalf of the state for purposes related to law enforcement duties performed by the attorney general, unless the acceptance is prohibited under Subsection (a) or other law. Money received under this subsection shall be deposited in the law enforcement account established pursuant to Subsection (b) and may be appropriated only for the purpose for which the money was given. Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 380, Sec. 1, eff. June 2, 1993; Acts 1993, 73rd Leg., ch. 761, Sec. 7, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scA/s402.006"> <num value="402.006">Sec. 402.006.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.006/a"> <num value="a">(a)</num> <content>For an affirmance of judgment in a case to which the state is a party and that involves liability to the state, the attorney general is entitled to a fee in an amount equal to 10 percent of the amount collected up to $1,000 and five percent of the amount collected in excess of $1,000. This fee shall be paid from the amount collected when it is collected.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.006/b"> <num value="b">(b)</num> <content>For a case involving a forfeiture of a charter heard on appeal before the supreme court or court of appeals, the attorney general is entitled to a fee of $500.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.006/c"> <num value="c">(c)</num> <content>In a case in which the state is entitled to recover a penalty or damages the attorney general is entitled, in addition to any other remedy available by law and on behalf of the state, to reasonable attorney's fees and court costs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.006/d"> <num value="d">(d)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.006/e"> <num value="e">(e)</num> <content>The attorney general may charge a reasonable fee for the electronic filing of a document.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 552 (H.B. 2866), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 21.01, eff. September 28, 2011. Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 13.02, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scA/s402.007"> <num value="402.007">Sec. 402.007.</num> <heading>PAYMENT TO TREASURY; ALLOCATION OF CERTAIN MONEY RECEIVED BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.007/a"> <num value="a">(a)</num> <content>The attorney general shall immediately pay into the state treasury money received for a debt, a penalty, or restitution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.007/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (d), the comptroller shall credit to the judicial fund for programs approved by the supreme court that provide basic civil legal services to the indigent the net amount of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scA/s402.007/1"> <num value="1">(1)</num> <chapeau>a civil penalty or payment, excluding attorney's fees or costs, that is recovered in an action by the attorney general in any matter actionable under the Business & Commerce Code, after deducting amounts allocated to or retained by the attorney general as authorized by law, unless:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scA/s402.007/A"> <num value="A">(A)</num> <content>another law requires that the funds be credited to a different fund or account; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scA/s402.007/B"> <num value="B">(B)</num> <content>the judgment awarding the funds requires that the funds be paid to another identifiable recipient; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scA/s402.007/2"> <num value="2">(2)</num> <chapeau>civil restitution recovered by the attorney general in an action brought by the attorney general if, on the hearing of an ex parte motion filed by the attorney general after the entry of a judgment awarding civil restitution, the court:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scA/s402.007/A"> <num value="A">(A)</num> <content>determines that, based on the facts and circumstances of the case:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.007/i"> <num value="i">(i)</num> <chapeau>it is impossible or impracticable to identify injured parties;</chapeau> <clause identifier="/us/tx/gv/t4/c402/scA/s402.007/ii"> <num value="ii">(ii)</num> <content>it is impossible or impracticable to determine the degree to which each claimant was injured and entitled to recover;</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scA/s402.007/iii"> <num value="iii">(iii)</num> <content>the cost of administering a claim procedure will disproportionately reduce the amount of restitution available for the payment of individual claims; or</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scA/s402.007/iv"> <num value="iv">(iv)</num> <content>the claims of all identifiable persons eligible to receive restitution have been paid without exhausting the funds available for restitution; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c402/scA/s402.007/B"> <num value="B">(B)</num> <content>enters a judgment or order that the restitution be credited to the judicial fund for programs approved by the supreme court that provide basic civil legal services to the indigent.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.007/c"> <num value="c">(c)</num> <content>If a court enters a judgment or order that restitution be credited to the judicial fund, the attorney general shall notify the Legislative Budget Board and shall distribute that restitution in accordance with the court judgment or order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.007/d"> <num value="d">(d)</num> <content>The total amount credited to the judicial fund for programs approved by the supreme court that provide basic civil legal services to the indigent under Subsection (b) may not exceed $50 million per state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.007/e"> <num value="e">(e)</num> <content>The provisions of this section do not limit the common law authority or other statutory authority of the attorney general to seek and obtain cy pres distribution from a court.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 853 (S.B. 2279), Sec. 1, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 208 (H.B. 1445), Sec. 2, eff. May 28, 2013. Acts 2015, 84th Leg., R.S., Ch. 520 (H.B. 1079), Sec. 1, eff. June 16, 2015. Acts 2019, 86th Leg., R.S., Ch. 191 (H.B. 2235), Sec. 1, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scA/s402.008"> <num value="402.008">Sec. 402.008.</num> <heading>OFFICE</heading> <content>The attorney general shall keep the attorney general's office in Austin.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scA/s402.009"> <num value="402.009">Sec. 402.009.</num> <heading>AUTHORITY TO EMPLOY AND COMMISSION PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.009/a"> <num value="a">(a)</num> <content>The attorney general may employ and commission peace officers as investigators for the limited purpose of assisting the attorney general in carrying out the duties of that office relating to prosecution assistance and crime prevention.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.009/b"> <num value="b">(b)</num> <content>The attorney general shall ensure that a commissioned peace officer employed as authorized under Subsection (a) is compensated according to Schedule C of the position classification salary schedule prescribed by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 545, Sec. 1, eff. Aug. 26, 1991. Amended by Acts 1999, 76th Leg., ch. 599, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1055 (H.B. 2037), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scA/s402.010"> <num value="402.010">Sec. 402.010.</num> <heading>LEGAL CHALLENGES TO CONSTITUTIONALITY OF STATE STATUTES</heading> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.010/a"> <num value="a">(a)</num> <content>In an action in which a party to the litigation files a petition, motion, or other pleading challenging the constitutionality of a statute of this state, the party shall file the form required by Subsection (a-1). The court shall, if the attorney general is not a party to or counsel involved in the litigation, serve notice of the constitutional challenge and a copy of the petition, motion, or other pleading that raises the challenge on the attorney general either by certified or registered mail or electronically to an e-mail address designated by the attorney general for the purposes of this section.</content> <continuation>(a-1) The Office of Court Administration of the Texas Judicial System shall adopt the form that a party challenging the constitutionality of a statute of this state must file with the court in which the action is pending indicating which pleading should be served on the attorney general in accordance with this section.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.010/b"> <num value="b">(b)</num> <content>A court may not enter a final judgment holding a statute of this state unconstitutional before the 45th day after the date notice required by Subsection (a) is served on the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.010/c"> <num value="c">(c)</num> <content>A party's failure to file as required by Subsection (a) or a court's failure to serve notice as required by Subsection (a) does not deprive the court of jurisdiction or forfeit an otherwise timely filed claim or defense based on the challenge to the constitutionality of a statute of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.010/d"> <num value="d">(d)</num> <content>This section or the state's intervention in litigation in response to notice under this section does not constitute a waiver of sovereign immunity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.010/e"> <num value="e">(e)</num> <content>The attorney general may assert legislative privilege on behalf of the state or a state agency or official during discovery, hearing, or trial in an action described by this section unless asserting the privilege would create a conflict in the attorney general's representation of the state or a state agency or official.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.010/f"> <num value="f">(f)</num> <content>The attorney general has 30 days from the date legislative privilege is asserted under Subsection (e) to provide evidence of representation of the state or a state agency or official who may properly assert the privilege. The provision of evidence of that representation on or before that date establishes the attorney general's authority to assert legislative privilege under Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scA/s402.010/g"> <num value="g">(g)</num> <content>The attorney general's authority under Subsection (e) is not exclusive and does not affect another person's ability to assert legislative privilege in any matter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 808 (H.B. 2425), Sec. 1, eff. June 17, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1162 (S.B. 392), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1276 (H.B. 1435), Sec. 4, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 830 (S.B. 1433), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c402/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DUTIES</heading> <section identifier="/us/tx/gv/t4/c402/scB/s402.021"> <num value="402.021">Sec. 402.021.</num> <heading>REPRESENTATION OF STATE</heading> <content>The attorney general shall prosecute and defend all actions in which the state is interested before the supreme court and courts of appeals.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.0212"> <num value="402.0212">Sec. 402.0212.</num> <heading>PROVISION OF LEGAL SERVICES--OUTSIDE COUNSEL</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0212/a"> <num value="a">(a)</num> <content>Except as authorized by other law, a contract for legal services between an attorney, other than a full-time employee of the agency, and a state agency in the executive department, other than an agency established by the Texas Constitution, must be approved by the attorney general to be valid. The attorney general shall provide legal services for a state agency for which the attorney general determines those legal services are appropriate and for which the attorney general denies approval for a contract for those services under this subsection.</content> <continuation>(a-1) The attorney general shall approve or deny approval of a contract for legal services described by Subsection (a) not later than the 25th day after the date the contract is received by the attorney general from the submitting state agency. If the attorney general denies approval of the contract, the attorney general shall provide the state agency that submitted the contract a written explanation of the reason the attorney general denied approval of the contract.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0212/b"> <num value="b">(b)</num> <chapeau>An invoice submitted to a state agency under a contract for legal services as described by Subsection (a) must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0212/1"> <num value="1">(1)</num> <content>submitted to the attorney general by the agency's office of general counsel not later than the 25th day after the date the agency receives the invoice except as provided by Subsection (b-2); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0212/2"> <num value="2">(2)</num> <content>reviewed by the attorney general only to determine whether the legal services for which the agency is billed were performed within the term of the contract and are within the scope of the legal services authorized by the contract and are therefore eligible for payment.</content> <continuation>(b-1) A state agency's office of general counsel shall include with an invoice submitted under Subsection (b)(1) a written certification that the legal services for which the agency is billed were performed within the term of the contract, are within the scope of the legal services authorized by the contract, and are reasonably necessary to fulfill the purpose of the contract. To certify an invoice under this subsection, a state agency must, at a minimum, determine that the following items are supported by proper documentation and submitted to the agency under the requirements of the contract:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0212/1"> <num value="1">(1)</num> <content>the amount and types of expenses billed under the invoice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0212/2"> <num value="2">(2)</num> <content>the rates for legal services under the invoice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0212/3"> <num value="3">(3)</num> <content>the number of hours billed for legal services under the invoice.</content> <continuation>(b-2) If a state agency that receives an invoice under a contract for legal services as described by Subsection (a) rejects or disputes the invoice as not certifiable under Subsection (b-1), the agency shall, not later than the 21st day after the date the agency receives the invoice, notify the attorney or law firm providing the invoice and request a corrected invoice. The period under Subsection (b)(1) begins on the date the agency receives a corrected invoice that is certifiable under Subsection (b-1).</continuation> <continuation>(b-3) If the attorney general rejects or disputes an invoice and certification submitted by a state agency under this section, the attorney general shall notify the agency that the invoice is not eligible for payment. A state agency may submit a corrected invoice and certification, and the requirements of Subsections (b), (b-1), and (b-2) apply to the corrected invoice and certification.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0212/c"> <num value="c">(c)</num> <content>An attorney or law firm must pay an administrative fee to the attorney general for the review described in Subsection (b) when entering into a contract to provide legal services to a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0212/d"> <num value="d">(d)</num> <content>For purposes of this section, the functions of a hearing examiner, administrative law judge, or other quasi-judicial officer are not considered legal services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0212/e"> <num value="e">(e)</num> <content>This section shall not apply to the Texas Turnpike Authority division of the Texas Department of Transportation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0212/f"> <num value="f">(f)</num> <content>The attorney general may adopt rules as necessary to implement and administer this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 5.01, eff. Aug. 22, 1991. Amended by Acts 1993, 73rd Leg., ch. 753, Sec. 3, eff. June 17, 1993; Acts 2001, 77th Leg., ch. 1420, Sec. 9.003, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1257 (S.B. 367), Sec. 1, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 399 (S.B. 1370), Sec. 1, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 286 (S.B. 992), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.0213"> <num value="402.0213">Sec. 402.0213.</num> <heading>APPEARANCE THROUGH VIDEOCONFERENCING TECHNOLOGY</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0213/a"> <num value="a">(a)</num> <chapeau>The office of the attorney general may use videoconferencing technology:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0213/1"> <num value="1">(1)</num> <content>as a substitute for personal appearances in civil and criminal proceedings, as approved by the court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0213/2"> <num value="2">(2)</num> <content>for any proceeding, conference, or training conducted by an employee of the office of the attorney general whose duties include the implementation of Chapters 56A and 56B and Subchapter B, Chapter 58, Code of Criminal Procedure, and Chapter 57, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0213/b"> <num value="b">(b)</num> <content>In this section, "videoconferencing technology" means technology that provides for a conference of individuals in different locations, connected by electronic means, through audio, video, or both.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0213/c"> <num value="c">(c)</num> <content>The attorney general shall obtain the approval of the appropriate authority overseeing a proceeding under Subsection (a)(2) before using videoconferencing technology under this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 509, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.42, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.023"> <num value="402.023">Sec. 402.023.</num> <heading>CORPORATE CHARTERS</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.023/a"> <num value="a">(a)</num> <content>Unless provided otherwise by law, the attorney general shall seek a judicial forfeiture of a private corporation's charter if sufficient cause exists. If satisfactory evidence is presented to the attorney general that a corporation receiving state aid has forfeited its charter or rights under its charter, the attorney general shall immediately seek a judicial forfeiture of the charter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.023/b"> <num value="b">(b)</num> <content>The attorney general shall inquire into the charter rights of each private corporation and act in the name of the state as proper and necessary to prevent the corporation from exercising a power or demanding or collecting a tax, toll, freight, or wharfage not authorized by law.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.0231"> <num value="402.0231">Sec. 402.0231.</num> <heading>CORPORATE INTEGRITY UNIT</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0231/a"> <num value="a">(a)</num> <content>In this section, " corporate fraud" means a violation of state or federal law or rules relating to fraud committed by a corporation, limited liability company, or registered limited liability partnership or an officer, director, or partner of those entities while acting in a representative capacity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0231/b"> <num value="b">(b)</num> <chapeau>A corporate integrity unit is created within the office of the attorney general to assist in the enforcement of the laws relating to corporate fraud or other similar illegal activities. The unit shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0231/1"> <num value="1">(1)</num> <content>assist district attorneys and county attorneys in the investigation and prosecution of corporate fraud or other similar illegal activities allegedly committed by corporations, limited liability companies, and registered limited liability partnerships;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0231/2"> <num value="2">(2)</num> <content>assist state agencies with investigation of complaints and administrative enforcement actions for corporate fraud violations, including the assessment of an administrative penalty or other administrative sanction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0231/3"> <num value="3">(3)</num> <content>serve as a clearinghouse for information relating to the investigation and prosecution of corporate fraud and other similar illegal activities in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0231/c"> <num value="c">(c)</num> <content>To the extent allowed by law, a state agency or local law enforcement agency shall cooperate with the corporate integrity unit by providing information requested by the unit as necessary to carry out the purposes of this section. Information disclosed under this subsection is confidential and not subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 932, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.024"> <num value="402.024">Sec. 402.024.</num> <heading>DEFENSE OF DISTRICT ATTORNEY, COUNTY ATTORNEY, OR GRAND JUROR</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.024/a"> <num value="a">(a)</num> <chapeau>The attorney general shall defend a state district attorney in an action in a federal court if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.024/1"> <num value="1">(1)</num> <content>the district attorney is a defendant because of the district attorney's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.024/2"> <num value="2">(2)</num> <content>the cause of action accrued while the person filing the action was confined in the Texas Department of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.024/3"> <num value="3">(3)</num> <content>the district attorney requests the attorney general's assistance in the defense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.024/4"> <num value="4">(4)</num> <content>there is no action pending against the district attorney in which the attorney general is required to represent the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.024/b"> <num value="b">(b)</num> <chapeau>The attorney general shall defend a state grand juror who is a defendant in an action in any court if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.024/1"> <num value="1">(1)</num> <content>the suit involves an act of the person while in the performance of duties as a grand juror; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.024/2"> <num value="2">(2)</num> <content>the person requests the attorney general's assistance in the defense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.024/c"> <num value="c">(c)</num> <chapeau>The attorney general may defend a state district attorney or a county attorney in an action in a federal court if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.024/1"> <num value="1">(1)</num> <content>the district or county attorney is a defendant because of the district or county attorney's position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.024/2"> <num value="2">(2)</num> <content>the cause of action relates to the enforcement of a state statute; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.024/3"> <num value="3">(3)</num> <content>the district or county attorney requests the attorney general's assistance in the defense.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.01(a), eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.067, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 929 (H.B. 2150), Sec. 20, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 143 (S.B. 888), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 143 (S.B. 888), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.0241"> <num value="402.0241">Sec. 402.0241.</num> <heading>DEFENSE OF LOCAL ENTITIES IN SUITS RELATED TO IMMIGRATION DETAINER REQUESTS</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0241/a"> <num value="a">(a)</num> <content>In this section, "local entity" has the meaning assigned by Section 752.051.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0241/b"> <num value="b">(b)</num> <chapeau>The attorney general shall defend a local entity in any action in any court if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0241/1"> <num value="1">(1)</num> <content>the executive head or governing body, as applicable, of the local entity requests the attorney general's assistance in the defense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0241/2"> <num value="2">(2)</num> <content>the attorney general determines that the cause of action arises out of a claim involving the local entity's good-faith compliance with an immigration detainer request required by Article 2A.060, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0241/c"> <num value="c">(c)</num> <content>If the attorney general defends a local entity under Subsection (b), the state is liable for the expenses, costs, judgment, or settlement of the claims arising out of the representation. The attorney general may settle or compromise any and all claims described by Subsection (b)(2). The state may not be liable for any expenses, costs, judgments, or settlements of any claims against a local entity not being represented by the attorney general under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 3.01, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.079, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.025"> <num value="402.025">Sec. 402.025.</num> <heading>PROPERTY TRANSACTIONS</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.025/a"> <num value="a">(a)</num> <content>If property is sold under a deed of trust or because of an execution, order, or sale on a judgment in favor of the state, except an execution on a judgment in a case of scire facias, the agent representing the state, with the advice and consent of the attorney general, shall purchase the property if the purchase is considered proper to protect the interest of the state in the collection of the judgment or debt. The agent's bid may not exceed the amount necessary to satisfy the judgment or debt and related costs. The officer selling the property shall execute and deliver to the state a deed to the property as if the state were an individual.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.025/b"> <num value="b">(b)</num> <content>The agent, with the advice and consent of the attorney general, may dispose of the property in the manner it was acquired, on the terms and conditions that the agent considers most advantageous to the state. Money received for the property in excess of the amount necessary to satisfy the judgment or debt and related costs shall be deposited in the state treasury to the credit of the general revenue fund. The attorney general, in the name of the state, shall deliver to the purchaser a deed to the property vesting right and title to the property in the purchaser.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.026"> <num value="402.026">Sec. 402.026.</num> <heading>INSPECTION OF ACCOUNTS</heading> <content>At least monthly the attorney general shall inspect the accounts of the offices of the comptroller and each other person responsible for collection or custody of state funds. The attorney general shall immediately bring or cause to be brought an action to recover state funds in the hands of a person in default or arrears and shall immediately begin criminal proceedings against a person who has illegally applied or retained state funds.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.027"> <num value="402.027">Sec. 402.027.</num> <heading>FORMS</heading> <content>On request of the comptroller, the attorney general shall prepare proper forms for contracts, obligations, and other instruments needed for state use.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.028"> <num value="402.028">Sec. 402.028.</num> <heading>ASSISTANCE TO PROSECUTING ATTORNEYS</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.028/a"> <num value="a">(a)</num> <content>At the request of a district attorney, criminal district attorney, or county attorney, the attorney general may provide assistance in the prosecution of all manner of criminal cases, including participation by an assistant attorney general as an assistant prosecutor when so appointed by the district attorney, criminal district attorney, or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.028/b"> <num value="b">(b)</num> <content>A district attorney, criminal district attorney, or county attorney may appoint and deputize an assistant attorney general as assistant prosecutor to provide assistance in the prosecution of criminal cases, including the performance of any duty imposed by law on the district attorney, criminal district attorney, or county attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.028/c"> <num value="c">(c)</num> <content>Nothing in this section shall prohibit an assistant attorney general from performing duties as an attorney representing the state under a temporary appointment described by Article 2A.104, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 785, Sec. 2, eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.080, eff. January 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.008, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.02801"> <num value="402.02801">Sec. 402.02801.</num> <heading>INVESTIGATION OF OPEN MEETING OFFENSES</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.02801/a"> <num value="a">(a)</num> <content>The open records division of the attorney general's office, on the request of a law enforcement agency under Article 2A.067, Code of Criminal Procedure, or an attorney representing the state under Article 2A.112, Code of Criminal Procedure, may assist the agency or attorney in the investigation of a criminal offense under Chapter 551.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.02801/b"> <num value="b">(b)</num> <content>To assist in an investigation under Subsection (a), the open records division of the attorney general's office may request from a law enforcement agency or an attorney representing the state in the prosecution of an offense under Chapter 551 any information relating to the offense that has not been made publicly available.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 632 (H.B. 3711), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.0281"> <num value="402.0281">Sec. 402.0281.</num> <heading>INTERNET SERVICE PROVIDER DATABASE</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0281/a"> <num value="a">(a)</num> <chapeau>The attorney general shall establish a computerized database containing contact information for all Internet service providers providing service in this state. The contact information must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0281/1"> <num value="1">(1)</num> <content>the name and physical address of the person authorized to accept service of process for the Internet service provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0281/2"> <num value="2">(2)</num> <content>the physical address of the Internet service provider's principal place of business in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0281/b"> <num value="b">(b)</num> <content>At the request of a district attorney, criminal district attorney, county attorney, law enforcement agency of this state, or local law enforcement agency, the attorney general shall allow the requestor access to the database to expedite the information-gathering process of a criminal investigation conducted by the requestor concerning an offense under Section 33.021, Penal Code.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1291 (S.B. 6), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.029"> <num value="402.029">Sec. 402.029.</num> <heading>NOTICE OF ATTORNEY OF RECORD</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.029/a"> <num value="a">(a)</num> <content>This section applies to each child support case in which the attorney general provides services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.029/b"> <num value="b">(b)</num> <content>The attorney general shall provide each party or the party's attorney of record with written notice of the name, address, telephone number, and facsimile number of the assistant attorney general who is the attorney of record in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.029/c"> <num value="c">(c)</num> <content>Not later than the seventh day after the date of a change, the attorney general shall provide each party or the party's attorney of record with written notice of a change in the name, address, telephone number, or facsimile number of the assistant attorney general who is the attorney of record in the case.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 722, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.030"> <num value="402.030">Sec. 402.030.</num> <heading>PARTICIPATION BY FATHERS</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.030/a"> <num value="a">(a)</num> <content>The attorney general shall periodically examine office policies and procedures to determine if the policies and procedures deter or encourage participation of fathers in functions performed by the attorney general relating to children.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.030/b"> <num value="b">(b)</num> <content>Based on the examination required under Subsection (a), the attorney general shall modify policies and procedures as necessary to permit full participation of fathers in functions performed by the attorney general relating to children in all appropriate circumstances.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 256, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.031"> <num value="402.031">Sec. 402.031.</num> <heading>PREPARATION OF LANDOWNER'S BILL OF RIGHTS STATEMENT</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.031/a"> <num value="a">(a)</num> <content>The attorney general shall prepare a written statement that includes a bill of rights for a property owner whose real property may be acquired by a governmental or private entity through the use of the entity's eminent domain authority under Chapter 21, Property Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.031/b"> <num value="b">(b)</num> <chapeau>The landowner's bill of rights must notify each property owner that the property owner has the right to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/1"> <num value="1">(1)</num> <content>notice of the proposed acquisition of the owner's property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/2"> <num value="2">(2)</num> <content>a bona fide good faith effort to negotiate by the entity proposing to acquire the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/3"> <num value="3">(3)</num> <content>an assessment of damages to the owner that will result from the taking of the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/4"> <num value="4">(4)</num> <content>a hearing under Chapter 21, Property Code, including a hearing on the assessment of damages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/5"> <num value="5">(5)</num> <content>an appeal of a judgment in a condemnation proceeding, including an appeal of an assessment of damages; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/6"> <num value="6">(6)</num> <content>file a written complaint with the Texas Real Estate Commission under Section 1101.205, Occupations Code, regarding alleged misconduct by a registered easement or right-of-way agent acting on behalf of the entity exercising eminent domain authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.031/c"> <num value="c">(c)</num> <chapeau>The statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/1"> <num value="1">(1)</num> <content>the title, "Landowner's Bill of Rights"; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/2"> <num value="2">(2)</num> <chapeau>a description of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.031/A"> <num value="A">(A)</num> <content>the condemnation procedure provided by Chapter 21, Property Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.031/B"> <num value="B">(B)</num> <content>the condemning entity's obligations to the property owner; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.031/C"> <num value="C">(C)</num> <content>the property owner's options during a condemnation, including the property owner's right to object to and appeal an amount of damages awarded.</content> <continuation>(c-1) The statement must also include an addendum of the terms required for an instrument of conveyance under Section 21.0114(c), Property Code, and the terms a property owner may negotiate under Section 21.0114(d), Property Code.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.031/d"> <num value="d">(d)</num> <chapeau>The office of the attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/1"> <num value="1">(1)</num> <content>write the statement in plain language designed to be easily understood by the average property owner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/2"> <num value="2">(2)</num> <content>make the statement available on the attorney general's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.031/e"> <num value="e">(e)</num> <chapeau>At least once every two years, the attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/1"> <num value="1">(1)</num> <content>evaluate the landowner's bill of rights statement, including the addendum required by Subsection (c-1), for compliance with the requirements of this section, including the requirement under Subsection (d) that the statement be written in plain language designed to be easily understood by the average property owner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/2"> <num value="2">(2)</num> <content>subject to Subsection (f), make any change to the landowner's bill of rights statement and addendum that the attorney general determines necessary to comply with the requirements of this section, including making a change to the writing style of the statement or addendum necessary to improve compliance with Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.031/f"> <num value="f">(f)</num> <chapeau>Before making any changes to the landowner's bill of rights statement under Subsection (e), the office of the attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/1"> <num value="1">(1)</num> <content>publish the proposed changes in the Texas Register; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.031/2"> <num value="2">(2)</num> <content>accept public comment regarding the proposed statement for a reasonable period after the date the proposed statement is published under Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1201 (H.B. 1495), Sec. 2, eff. February 1, 2008. Amended by: Acts 2021, 87th Leg., R.S., Ch. 826 (H.B. 2730), Sec. 1, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.033"> <num value="402.033">Sec. 402.033.</num> <heading>REPORTING FRAUDULENT ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.033/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.033/1"> <num value="1">(1)</num> <chapeau>"Authorized governmental agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.033/A"> <num value="A">(A)</num> <content>the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.033/B"> <num value="B">(B)</num> <content>a local or state law enforcement agency of this state or a federal law enforcement agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.033/C"> <num value="C">(C)</num> <content>a prosecuting attorney of the United States or of a county or judicial district of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.033/D"> <num value="D">(D)</num> <content>the Department of Public Safety, the Texas Department of Insurance, the Office of Consumer Credit Commissioner, the Texas Department of Banking, the credit union department, the Department of Savings and Mortgage Lending, the Texas Real Estate Commission, the Texas Appraiser Licensing and Certification Board, or the Texas Department of Housing and Community Affairs.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.033/2"> <num value="2">(2)</num> <content>"Fraudulent activity" means any act that constitutes a violation of a penal law and is part of an attempt or scheme to defraud any person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.033/b"> <num value="b">(b)</num> <content>If a person determines or reasonably suspects that fraudulent activity has been committed or is about to be committed, the person shall report the information to an authorized governmental agency. If a person reports the information to the attorney general, the attorney general shall notify an appropriate law enforcement agency with jurisdiction to investigate the fraudulent activity. If a financial institution or person voluntarily or pursuant to this section reports fraudulent activity to an authorized governmental agency, the financial institution or person may not notify any person involved in the fraudulent activity that the fraudulent activity has been reported, and the authorized governmental agency who has any knowledge that such report was made shall not disclose to any person involved in the fraudulent activity that the fraudulent activity has been reported. Any financial institution or person that makes a voluntary report of any possible violation of law or regulation to an authorized governmental agency shall not be liable to any person under any law or regulation of the state or the United States for such report.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.033/c"> <num value="c">(c)</num> <content>This section does not eliminate or diminish any common law or statutory privilege or immunity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.033/d"> <num value="d">(d)</num> <content>An authorized governmental agency may share confidential information or information to which access is otherwise restricted by law with one or more other authorized governmental agencies. Except as provided by this subsection, confidential information that is shared under this subsection remains confidential and legal restrictions on access to the information apply.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 285 (H.B. 716), Sec. 2, eff. September 1, 2007. Renumbered from Government Code, Section 402.031 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(20), eff. September 1, 2009. Amended by: Acts 2009, 81st Leg., R.S., Ch. 709 (H.B. 2840), Sec. 1, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 553 (S.B. 526), Sec. 1(b), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.034"> <num value="402.034">Sec. 402.034.</num> <heading>HUMAN TRAFFICKING PREVENTION COORDINATING COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.034/a"> <num value="a">(a)</num> <content>In this section, "council" means the human trafficking prevention coordinating council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.034/b"> <num value="b">(b)</num> <content>The office of the attorney general shall establish the human trafficking prevention coordinating council to develop and implement a five-year strategic plan for preventing human trafficking in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.034/c"> <num value="c">(c)</num> <chapeau>The council is composed of the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/1"> <num value="1">(1)</num> <content>the governor or the governor's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/2"> <num value="2">(2)</num> <content>the attorney general or the attorney general's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/3"> <num value="3">(3)</num> <content>the commissioner of the Department of Family and Protective Services or the commissioner's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/4"> <num value="4">(4)</num> <content>the public safety director of the Department of Public Safety or the director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/5"> <num value="5">(5)</num> <chapeau>one representative from each of the following state agencies, appointed by the chief administrative officer of the respective agency:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.034/A"> <num value="A">(A)</num> <content>the Texas Workforce Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.034/B"> <num value="B">(B)</num> <content>the Texas Alcoholic Beverage Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.034/C"> <num value="C">(C)</num> <content>the Parks and Wildlife Department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.034/D"> <num value="D">(D)</num> <content>the Texas Department of Licensing and Regulation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.034/E"> <num value="E">(E)</num> <content>the Texas Education Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.034/F"> <num value="F">(F)</num> <content>the Texas Department of Transportation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.034/G"> <num value="G">(G)</num> <content>the Office of Court Administration of the Texas Judicial System; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/6"> <num value="6">(6)</num> <content>one representative of any other state agency appointed by the chief administrative officer of the agency, if the council determines that a representative from the state agency is a necessary member of the council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.034/d"> <num value="d">(d)</num> <content>The presiding officer of the council is the attorney general or the attorney general's designee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.034/e"> <num value="e">(e)</num> <chapeau>For each five-year period, the council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/1"> <num value="1">(1)</num> <content>develop and implement a strategic plan for preventing human trafficking in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/2"> <num value="2">(2)</num> <content>submit the strategic plan to the legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.034/f"> <num value="f">(f)</num> <chapeau>The strategic plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/1"> <num value="1">(1)</num> <content>an inventory of human trafficking prevention programs and services in this state that are administered by state agencies, including an institution of higher education as defined by Section 61.003, Education Code, or a private college or university that receives state funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/2"> <num value="2">(2)</num> <chapeau>regarding the programs and services described by Subdivision (1):</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.034/A"> <num value="A">(A)</num> <content>a report on the number of persons served by the programs and services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.034/B"> <num value="B">(B)</num> <content>a plan to coordinate the programs and services to achieve the following goals:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.034/i"> <num value="i">(i)</num> <chapeau>eliminate redundancy;</chapeau> <clause identifier="/us/tx/gv/t4/c402/scB/s402.034/ii"> <num value="ii">(ii)</num> <content>ensure the agencies' use of best practices in preventing human trafficking; and</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.034/iii"> <num value="iii">(iii)</num> <content>identify and collect data regarding the efficacy of the programs and services; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/3"> <num value="3">(3)</num> <content>in relation to the goals for programs and services as described by Subdivision (2)(B), a plan to coordinate the expenditure of state funds allocated to prevent human trafficking in this state, including the expenditure of state funds by the human trafficking prevention task force established under Section 402.035.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.034/g"> <num value="g">(g)</num> <chapeau>Not later than December 1 of each even-numbered year, the council shall submit to the legislature a report detailing the progress of the strategic plan's implementation. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/1"> <num value="1">(1)</num> <content>a description of the level of participation in the strategic plan by each agency represented on the council and how the implementation of the strategic plan serves to coordinate the programs and services described by Subsection (f)(1) and achieve the goals described by Subsection (f)(2)(B); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.034/2"> <num value="2">(2)</num> <content>an update of the inventory of programs and services described by Subsection (f)(1) that further the goals of the strategic plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.034/h"> <num value="h">(h)</num> <content>The office of the attorney general shall make available on the office's Internet website the strategic plan and the report required under Subsection (g).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 66 (S.B. 72), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 3, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 93 (S.B. 1527), Sec. 1.01, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 1.02, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.035"> <num value="402.035">Sec. 402.035.</num> <heading>HUMAN TRAFFICKING PREVENTION TASK FORCE</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/a"> <num value="a">(a)</num> <content>In this section, "task force" means the human trafficking prevention task force.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/b"> <num value="b">(b)</num> <content>The office of the attorney general shall establish the human trafficking prevention task force to develop policies and procedures to assist in the prevention and prosecution of human trafficking crimes.</content> <continuation>(b-1) A state or local law enforcement agency, district attorney, or county attorney that assists in the prevention of human trafficking shall, at the request of the task force, cooperate and assist the task force in collecting any statistical data on the nature and extent of human trafficking in the possession of the law enforcement agency or district or county attorney.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/c"> <num value="c">(c)</num> <chapeau>The task force is composed of the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/1"> <num value="1">(1)</num> <content>the governor or the governor's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/2"> <num value="2">(2)</num> <content>the attorney general or the attorney general's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/3"> <num value="3">(3)</num> <content>the executive commissioner of the Health and Human Services Commission or the executive commissioner's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/4"> <num value="4">(4)</num> <content>the commissioner of the Department of Family and Protective Services or the commissioner's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/5"> <num value="5">(5)</num> <content>the commissioner of the Department of State Health Services or the commissioner's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/6"> <num value="6">(6)</num> <content>the public safety director of the Department of Public Safety or the director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/7"> <num value="7">(7)</num> <chapeau>one representative from each of the following state agencies, appointed by the chief administrative officer of the respective agency:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/A"> <num value="A">(A)</num> <content>the Texas Workforce Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/B"> <num value="B">(B)</num> <content>the Texas Department of Criminal Justice;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/C"> <num value="C">(C)</num> <content>the Texas Juvenile Justice Department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/D"> <num value="D">(D)</num> <content>the Texas Education Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/E"> <num value="E">(E)</num> <content>the Texas Alcoholic Beverage Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/F"> <num value="F">(F)</num> <content>the Parks and Wildlife Department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/G"> <num value="G">(G)</num> <content>the Supreme Court of Texas Permanent Judicial Commission for Children, Youth and Families;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/H"> <num value="H">(H)</num> <content>the Texas Department of Licensing and Regulation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/I"> <num value="I">(I)</num> <content>the Office of Court Administration of the Texas Judicial System;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/J"> <num value="J">(J)</num> <content>the office of the secretary of state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/K"> <num value="K">(K)</num> <content>the Texas Commission on Law Enforcement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/L"> <num value="L">(L)</num> <content>the Texas Department of Transportation; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/8"> <num value="8">(8)</num> <chapeau>as appointed by the attorney general:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/A"> <num value="A">(A)</num> <content>a chief public defender employed by a public defender's office, as defined by Article 26.044(a), Code of Criminal Procedure, or an attorney designated by the chief public defender;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/B"> <num value="B">(B)</num> <content>an attorney representing the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/C"> <num value="C">(C)</num> <content>a representative of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/i"> <num value="i">(i)</num> <chapeau>a hotel and motel association;</chapeau> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/ii"> <num value="ii">(ii)</num> <content>a district and county attorneys association;</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/iii"> <num value="iii">(iii)</num> <content>a state police association; and</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/iv"> <num value="iv">(iv)</num> <content>a statewide medical association;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/D"> <num value="D">(D)</num> <content>a representative of a sheriff's department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/E"> <num value="E">(E)</num> <content>a representative of a local law enforcement agency affected by human trafficking;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/F"> <num value="F">(F)</num> <content>a representative of a nongovernmental entity making comprehensive efforts to combat human trafficking by:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/i"> <num value="i">(i)</num> <chapeau>identifying human trafficking victims;</chapeau> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/ii"> <num value="ii">(ii)</num> <content>providing legal or other services to human trafficking victims;</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/iii"> <num value="iii">(iii)</num> <content>participating in community outreach or public awareness efforts regarding human trafficking;</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/iv"> <num value="iv">(iv)</num> <content>providing or developing training regarding the prevention of human trafficking; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/v"> <num value="v">(v)</num> <chapeau>engaging in other activities designed to prevent human trafficking; and</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/G"> <num value="G">(G)</num> <content>representatives of regional human trafficking task forces or coalitions.</content> <continuation>(c-1) The attorney general shall annually evaluate the input and participation of members appointed under Subsection (c)(8) and, if necessary, appoint new members who will collaborate and contribute to the task force.</continuation> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/d"> <num value="d">(d)</num> <chapeau>The task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/1"> <num value="1">(1)</num> <chapeau>collaborate, as needed to fulfill the duties of the task force, with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/A"> <num value="A">(A)</num> <content>United States attorneys' offices for all of the federal districts of Texas; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/B"> <num value="B">(B)</num> <content>special agents or customs and border protection officers and border patrol agents of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/i"> <num value="i">(i)</num> <chapeau>the Federal Bureau of Investigation;</chapeau> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/ii"> <num value="ii">(ii)</num> <content>the United States Drug Enforcement Administration;</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/iii"> <num value="iii">(iii)</num> <content>the Bureau of Alcohol, Tobacco, Firearms and Explosives;</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/iv"> <num value="iv">(iv)</num> <content>United States Immigration and Customs Enforcement; or</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/v"> <num value="v">(v)</num> <chapeau>the United States Department of Homeland Security;</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/2"> <num value="2">(2)</num> <chapeau>collect, organize, and periodically publish statistical data on the nature and extent of human trafficking in this state, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/A"> <num value="A">(A)</num> <content>the number of investigations concerning, arrests and prosecutions for, and convictions of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/i"> <num value="i">(i)</num> <chapeau>the offense of trafficking of persons;</chapeau> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/ii"> <num value="ii">(ii)</num> <content>the offense of forgery or an offense under Chapter 43, Penal Code, if the offense was committed as part of a criminal episode involving the trafficking of persons; and</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/iii"> <num value="iii">(iii)</num> <content>an offense punishable as a felony of the second degree under Section 43.021, Penal Code, regardless of whether the offense was committed as part of a criminal episode involving the trafficking of persons;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/B"> <num value="B">(B)</num> <content>demographic information on persons who are convicted of offenses described by Paragraph (A) and persons who are the victims of those offenses;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/C"> <num value="C">(C)</num> <content>geographic routes by which human trafficking victims are trafficked, including routes by which victims are trafficked across this state's international border, and geographic patterns in human trafficking, including the country or state of origin and the country or state of destination;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/D"> <num value="D">(D)</num> <content>means of transportation and methods used by persons who engage in trafficking to transport their victims; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/E"> <num value="E">(E)</num> <content>social and economic factors that create a demand for the labor or services that victims of human trafficking are forced to provide;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/3"> <num value="3">(3)</num> <content>solicit cooperation and assistance from state and local governmental agencies, political subdivisions of the state, nongovernmental organizations, and other persons, as appropriate, for the purpose of collecting and organizing statistical data under Subdivision (2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/4"> <num value="4">(4)</num> <content>work with the Texas Commission on Law Enforcement to develop and conduct training for law enforcement personnel, victim service providers, and medical service providers to identify victims of human trafficking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/5"> <num value="5">(5)</num> <chapeau>work with the Texas Education Agency, the Department of Family and Protective Services, and the Health and Human Services Commission to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/A"> <num value="A">(A)</num> <content>develop a list of key indicators that a person is a victim of human trafficking;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/B"> <num value="B">(B)</num> <content>develop a standardized curriculum for training doctors, nurses, emergency medical services personnel, teachers, school counselors, school administrators, and personnel from the Department of Family and Protective Services and the Health and Human Services Commission to identify and assist victims of human trafficking;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/C"> <num value="C">(C)</num> <content>train doctors, nurses, emergency medical services personnel, teachers, school counselors, school administrators, and personnel from the Department of Family and Protective Services and the Health and Human Services Commission to identify and assist victims of human trafficking;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/D"> <num value="D">(D)</num> <content>develop and conduct training for personnel from the Department of Family and Protective Services and the Health and Human Services Commission on methods for identifying children in foster care who may be at risk of becoming victims of human trafficking; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/E"> <num value="E">(E)</num> <content>develop a process for referring identified human trafficking victims and individuals at risk of becoming victims to appropriate entities for services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/6"> <num value="6">(6)</num> <content>on the request of a judge of a county court, county court at law, or district court or a county attorney, district attorney, or criminal district attorney, assist and train the judge or the judge's staff or the attorney or the attorney's staff in the recognition and prevention of human trafficking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/7"> <num value="7">(7)</num> <content>examine training protocols related to human trafficking issues, as developed and implemented by federal, state, and local law enforcement agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/8"> <num value="8">(8)</num> <content>collaborate with state and local governmental agencies, political subdivisions of the state, and nongovernmental organizations to implement a media awareness campaign in communities affected by human trafficking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/9"> <num value="9">(9)</num> <content>develop recommendations on how to strengthen state and local efforts to prevent human trafficking, protect and assist human trafficking victims, curb markets and other economic avenues that facilitate human trafficking and investigate and prosecute human trafficking offenders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/10"> <num value="10">(10)</num> <chapeau>examine:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/A"> <num value="A">(A)</num> <content>the extent to which human trafficking is associated with the operation of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/i"> <num value="i">(i)</num> <chapeau>sexually oriented businesses, as defined by Section 243.002, Local Government Code; and</chapeau> <clause identifier="/us/tx/gv/t4/c402/scB/s402.035/ii"> <num value="ii">(ii)</num> <content>massage establishments permitting conduct described by Section 455.202(b)(4), Occupations Code; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.035/B"> <num value="B">(B)</num> <content>the workplace or public health concerns that are created by the association of human trafficking and the operation of sexually oriented businesses and massage establishments described by Paragraph (A);</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/11"> <num value="11">(11)</num> <content>develop recommendations for addressing the demand for forced labor or services or sexual conduct involving victims of human trafficking, including recommendations for increased penalties for individuals who engage or attempt to engage in solicitation of prostitution with victims younger than 18 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/12"> <num value="12">(12)</num> <content>identify and report to the governor and legislature on laws, licensure requirements, or other regulations that can be passed at the state and local level to curb trafficking using the Internet and in sexually oriented businesses and massage establishments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/e"> <num value="e">(e)</num> <content>The presiding officer of the task force is the attorney general or the attorney general's designee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/f"> <num value="f">(f)</num> <content>The office of the attorney general shall supervise the administration of the task force. The attorney general shall provide the necessary staff and facilities to assist the task force in performing its duties.</content> <continuation>(f-1) The following state agencies shall designate an individual who is authorized to coordinate the agency's resources to strengthen state and local efforts to prevent human trafficking, protect and assist human trafficking victims, and investigate and prosecute human trafficking offenders:</continuation> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/1"> <num value="1">(1)</num> <content>the Texas Alcoholic Beverage Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/2"> <num value="2">(2)</num> <content>the Department of Family and Protective Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/3"> <num value="3">(3)</num> <content>the Department of Public Safety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/4"> <num value="4">(4)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/5"> <num value="5">(5)</num> <content>the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/6"> <num value="6">(6)</num> <content>the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/7"> <num value="7">(7)</num> <content>the Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/8"> <num value="8">(8)</num> <content>the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/9"> <num value="9">(9)</num> <content>the office of the attorney general; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/10"> <num value="10">(10)</num> <content>the office of the governor.</content> <continuation>(f-2) Each state agency shall provide to the task force the name of the individual designated under Subsection (f-1).</continuation> <continuation>(f-3) The attorney general may enter into a contract with an institution of higher education or private or independent institution of higher education, as those terms are defined by Section 61.003, Education Code, for the institution's assistance in the collection and analysis of information received under this section. The attorney general may adopt rules to administer the submission and collection of information under this section.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/g"> <num value="g">(g)</num> <chapeau>Not later than December 1 of each even-numbered year, the task force shall submit a report regarding the task force's activities, findings, and recommendations, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/1"> <num value="1">(1)</num> <content>any proposed legislation, to the governor, the lieutenant governor, and the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.035/2"> <num value="2">(2)</num> <content>an addendum comprised of the findings and recommendations submitted to the task force by the attorney general under Section 402.0353.</content> <continuation>(g-1) In this section, "emergency medical services personnel" has the meaning assigned by Section 773.003, Health and Safety Code.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.035/h"> <num value="h">(h)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 413 (S.B. 20), Sec. 1.02, eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1002 (H.B. 4009), Sec. 1, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 775 (H.B. 1930), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 984 (H.B. 1754), Sec. 6, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 297 (H.B. 1272), Sec. 1, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 146 (H.B. 188), Sec. 1, eff. May 28, 2015. Acts 2015, 84th Leg., R.S., Ch. 332 (H.B. 10), Sec. 10, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 92, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.003, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.004, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 685 (H.B. 29), Sec. 27, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 685 (H.B. 29), Sec. 28, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 685 (H.B. 29), Sec. 44(1), eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 762 (S.B. 2039), Sec. 3, eff. June 12, 2017. Acts 2019, 86th Leg., R.S., Ch. 413 (S.B. 20), Sec. 1.02, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 413 (S.B. 20), Sec. 2.04, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 807 (H.B. 1540), Sec. 41, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 93 (S.B. 1527), Sec. 1.02, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 1.03, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.0351"> <num value="402.0351">Sec. 402.0351.</num> <heading>REQUIRED POSTING OF HUMAN TRAFFICKING SIGNS BY CERTAIN ENTITIES; CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0351/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/1"> <num value="1">(1)</num> <content>"Body piercing studio" has the meaning assigned by Section 146.001, Health and Safety Code.</content> <continuation>(1-a) "Cosmetology facility" means a person who holds a license to operate a facility or school under Chapter 1603, Occupations Code, where cosmetology is practiced.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/2"> <num value="2">(2)</num> <content>"Council" means the human trafficking prevention coordinating council established under Section 402.034.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/3"> <num value="3">(3)</num> <content>"Hospital" has the meaning assigned by Section 241.003, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/4"> <num value="4">(4)</num> <content>"Massage establishment" and "massage school" have the meanings assigned by Section 455.001, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/5"> <num value="5">(5)</num> <content>"Sexually oriented business" has the meaning assigned by Section 243.002, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/6"> <num value="6">(6)</num> <content>"Tattoo studio" has the meaning assigned by Section 146.001, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/7"> <num value="7">(7)</num> <content>"Transportation hub" means a bus, bus stop, train, train station, rest area, gas station with adjacent convenience store, or airport.</content> <continuation>(a-1) Except as provided by Subsection (a-3), a person who operates any of the following entities shall post at the entity the sign prescribed under Subsection (b), or, if applicable, a similar sign or notice as prescribed by other state law:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/1"> <num value="1">(1)</num> <content>an entity permitted or licensed under Chapter 25, 26, 28, 32, 69, or 71, Alcoholic Beverage Code, other than an entity holding a food and beverage certificate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/2"> <num value="2">(2)</num> <content>a cosmetology facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/3"> <num value="3">(3)</num> <content>a hospital;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/4"> <num value="4">(4)</num> <content>a massage establishment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/5"> <num value="5">(5)</num> <content>a massage school;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/6"> <num value="6">(6)</num> <content>a sexually oriented business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/7"> <num value="7">(7)</num> <content>a tattoo studio;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/8"> <num value="8">(8)</num> <content>a transportation hub; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/9"> <num value="9">(9)</num> <content>a body piercing studio.</content> <continuation>(a-2) The Parks and Wildlife Department shall post the sign prescribed under Subsection (b), or a substantially similar sign, in the manner prescribed by Subsection (d) at each state park and other recreational site under the department's jurisdiction.</continuation> <continuation>(a-3) Notwithstanding any other law, a state agency that enforces another state law that requires a person described by Subsection (a-1) to post a sign or notice relating to human trafficking may by rule authorize the person to use the sign prescribed by the attorney general under Subsection (b) in lieu of the sign or notice required by the other law.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0351/b"> <num value="b">(b)</num> <chapeau>The attorney general by rule shall prescribe the design and content of a sign required to be posted under this section. The sign must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/1"> <num value="1">(1)</num> <content>contain information regarding services and assistance available to victims of human trafficking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/2"> <num value="2">(2)</num> <content>be in English, Spanish, and any other language determined appropriate by the attorney general in consultation with the council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/3"> <num value="3">(3)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/A"> <num value="A">(A)</num> <content>a toll-free telephone number and Internet website for accessing human trafficking resources;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/B"> <num value="B">(B)</num> <content>the contact information for reporting suspicious activity to the Department of Public Safety; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/C"> <num value="C">(C)</num> <content>the key indicators that a person is a victim of human trafficking.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0351/c"> <num value="c">(c)</num> <content>The attorney general shall develop the sign that complies with the requirements of Subsection (b) and make the sign available on the attorney general's Internet website to persons required to post a sign under this section and to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0351/d"> <num value="d">(d)</num> <chapeau>The attorney general by rule shall prescribe the best practices for the manner in which the sign must be displayed and any exceptions to the sign posting requirement. The rules:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/1"> <num value="1">(1)</num> <chapeau>must require that at a minimum the sign be posted in a conspicuous place that is either:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/A"> <num value="A">(A)</num> <content>near the public entrance of the entity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/B"> <num value="B">(B)</num> <content>in clear view of the public and employees and near the location similar notices are customarily posted; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0351/2"> <num value="2">(2)</num> <content>may require that the sign be a certain size and that the notice be displayed in a certain font and type size.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0351/e"> <num value="e">(e)</num> <content>In adopting the rules under this section, the attorney general shall consult with the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0351/f"> <num value="f">(f)</num> <content>If the attorney general becomes aware that a person is in violation or may be in violation of a law enforced by another state agency that requires the posting of a sign or notice relating to human trafficking, the attorney general may notify the appropriate state agency of the violation or potential violation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0351/g"> <num value="g">(g)</num> <content>The attorney general shall issue a warning to a person described by Subsection (a-1) for a first violation of a rule adopted under this section. After receiving a warning for the first violation, a person who violates a rule adopted under this section is subject to a civil penalty in the amount of $200 for each subsequent violation. Each day a violation continues is a separate violation.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 985 (S.B. 1219), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 280 (H.B. 3721), Sec. 4, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 1049 (S.B. 1831), Sec. 4, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 10.002, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 1.04, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 1.05, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.0352"> <num value="402.0352">Sec. 402.0352.</num> <heading>REPORTING OF HUMAN TRAFFICKING CASES</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/a"> <num value="a">(a)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/1"> <num value="1">(1)</num> <content>a municipal police department, sheriff's department, or constable's office in a county with a population of more than 50,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/2"> <num value="2">(2)</num> <content>the Department of Family and Protective Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/3"> <num value="3">(3)</num> <content>the Texas Department of Licensing and Regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/4"> <num value="4">(4)</num> <content>the Office of Court Administration of the Texas Judicial System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/5"> <num value="5">(5)</num> <content>the Texas Department of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/6"> <num value="6">(6)</num> <content>the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/7"> <num value="7">(7)</num> <content>the Texas Alcoholic Beverage Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/8"> <num value="8">(8)</num> <content>the Department of Public Safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/b"> <num value="b">(b)</num> <chapeau>An entity to which this section applies that investigates or collects data regarding the alleged commission of an offense under Chapter 20A, Penal Code, or the alleged commission of an offense under Chapter 21, 22, or 43, Penal Code, that may involve human trafficking, shall submit to the attorney general in the manner and form prescribed by the attorney general a report containing the following information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/1"> <num value="1">(1)</num> <content>the offense being investigated or for which data is being collected, including the offense code designated by the Department of Public Safety under Article 66.052, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/2"> <num value="2">(2)</num> <chapeau>regarding each person suspected of committing the offense:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/A"> <num value="A">(A)</num> <content>the person's:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/i"> <num value="i">(i)</num> <chapeau>full name;</chapeau> <clause identifier="/us/tx/gv/t4/c402/scB/s402.0352/ii"> <num value="ii">(ii)</num> <content>gender;</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.0352/iii"> <num value="iii">(iii)</num> <content>race or ethnicity, as defined by Article 2B.0051, Code of Criminal Procedure;</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.0352/iv"> <num value="iv">(iv)</num> <content>country of origin, if the person is not a United States citizen or legal permanent resident;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/v"> <num value="v">(v)</num> <chapeau>date of birth; and</chapeau> <clause identifier="/us/tx/gv/t4/c402/scB/s402.0352/vi"> <num value="vi">(vi)</num> <content>age at the time of the offense, if available; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/B"> <num value="B">(B)</num> <content>the case number associated with the person and the offense;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/3"> <num value="3">(3)</num> <content>the date and location of the alleged offense, including the city and county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/4"> <num value="4">(4)</num> <content>the disposition of the investigation, if any, regardless of the manner of disposition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/5"> <num value="5">(5)</num> <chapeau>regarding the victim of the offense:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/A"> <num value="A">(A)</num> <content>the victim's:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/i"> <num value="i">(i)</num> <chapeau>age at the time of the offense, if available;</chapeau> <clause identifier="/us/tx/gv/t4/c402/scB/s402.0352/ii"> <num value="ii">(ii)</num> <content>gender;</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.0352/iii"> <num value="iii">(iii)</num> <content>race or ethnicity, as defined by Article 2B.0051, Code of Criminal Procedure; and</content> </clause> <clause identifier="/us/tx/gv/t4/c402/scB/s402.0352/iv"> <num value="iv">(iv)</num> <content>country of origin, if the victim is not a United States citizen or legal permanent resident; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/B"> <num value="B">(B)</num> <content>if available, information regarding any victims' service organization or program to which the victim was referred as part of the investigation.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/c"> <num value="c">(c)</num> <content>An entity described by Subsection (a) that does not have any investigations or offenses required to be reported under this section during a reporting period described by Subsection (c-1) shall submit to the attorney general a notice stating there are no cases to report, in the manner and form prescribed by the attorney general.</content> <continuation>(c-1) An entity described by Subsection (a) shall submit a report under this section at least once every six months.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/d"> <num value="d">(d)</num> <content>The attorney general may enter into a contract with a university or organization to assist with the collection and analysis of information received under this section. The attorney general shall ensure that all sensitive information is properly protected.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/e"> <num value="e">(e)</num> <content>Information described by Subsections (b)(2)(A)(i) and (v) and (b)(2)(B) is confidential and not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/f"> <num value="f">(f)</num> <chapeau>In consultation with the entities described by Subsection (a), the attorney general shall adopt rules to administer this section, including rules prescribing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/1"> <num value="1">(1)</num> <content>the form and manner of submission of a report or notice required by Subsection (b) or (c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0352/2"> <num value="2">(2)</num> <content>additional information to include in a report or notice required by Subsection (b) or (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0352/g"> <num value="g">(g)</num> <content>An entity, other than an entity described by Subsection (a), that has information relating to the alleged commission of an offense under Chapter 20A, Penal Code, or an offense under Chapter 21, 22, or 43, Penal Code, that may involve human trafficking, may submit the information to the office of the attorney general.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 1.001, eff. January 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 5.008(a), eff. September 1, 2025. Transferred, redesignated and amended from Code of Criminal Procedure, Art/Sec 2A.205 by Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 1.06, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.0353"> <num value="402.0353">Sec. 402.0353.</num> <heading>STATEWIDE HUMAN TRAFFICKING DATA REPOSITORY; ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0353/a"> <num value="a">(a)</num> <chapeau>The office of the attorney general shall establish a statewide human trafficking data repository to collect, organize, and analyze human trafficking information reported to the office under Section 402.0352 in a manner that enables the office, in collaboration with the human trafficking prevention coordinating council established under Section 402.034, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/1"> <num value="1">(1)</num> <content>evaluate the efficacy of state-funded initiatives that aim to reduce the occurrence of human trafficking in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/2"> <num value="2">(2)</num> <chapeau>make recommendations to appropriate local law enforcement agencies, state agencies, and other entities regarding the implementation of rules, regulations, or policies which may better allow each entity to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/A"> <num value="A">(A)</num> <content>combat human trafficking;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/B"> <num value="B">(B)</num> <content>apprehend and prosecute persons suspected of committing criminal offenses involving human trafficking; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/C"> <num value="C">(C)</num> <content>provide necessary services to victims of human trafficking; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/3"> <num value="3">(3)</num> <content>make recommendations to improve the efficacy of the human trafficking prevention task force under Section 402.035.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0353/b"> <num value="b">(b)</num> <chapeau>Information stored in the data repository established under this section may not contain personal identifying information relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/1"> <num value="1">(1)</num> <content>a person suspected of committing an offense involving human trafficking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/2"> <num value="2">(2)</num> <content>a suspected or known victim of human trafficking; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/3"> <num value="3">(3)</num> <content>any other individual identified in the information shared with the office of the attorney general under Section 402.0352.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0353/c"> <num value="c">(c)</num> <chapeau>For purposes of establishing and maintaining the data repository established under this section, the attorney general may contract with a third party that has experience working with human trafficking data and is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/1"> <num value="1">(1)</num> <content>a public or private institution of higher education; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.0353/2"> <num value="2">(2)</num> <content>a nonprofit organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.0353/d"> <num value="d">(d)</num> <content>The attorney general shall submit the attorney general's findings and recommendations based on the information collected, organized, and analyzed using the data repository established under this section to the human trafficking prevention task force for inclusion in the report required under Section 402.035(g).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 250 (H.B. 1778), Sec. 1.07, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.036"> <num value="402.036">Sec. 402.036.</num> <heading>SUPPORT ADOPTION ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.036/a"> <num value="a">(a)</num> <chapeau>The Support Adoption account is a separate account in the general revenue fund. The account is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.036/1"> <num value="1">(1)</num> <content>money deposited to the credit of the account under Sections 504.662 and 521.015, Transportation Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.036/2"> <num value="2">(2)</num> <content>gifts, grants, donations, and legislative appropriations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.036/b"> <num value="b">(b)</num> <chapeau>The attorney general administers the Support Adoption account. The attorney general may spend money credited to the account only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.036/1"> <num value="1">(1)</num> <content>make grants to an eligible organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.036/2"> <num value="2">(2)</num> <content>defray the cost of administering the account, including the cost of advertising authorized by Subsection (b-1).</content> <continuation>(b-1) The attorney general may advertise that fees paid for the issuance of a license plate in accordance with Section 504.662, Transportation Code, may be used to fund the grants described by Subsection (b)(1), provided that the money spent under this subsection does not exceed two percent of the amount of gross receipts deposited to the Support Adoption account during the preceding state fiscal year.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.036/c"> <num value="c">(c)</num> <content>The attorney general may not discriminate against an eligible organization because it is a religious or nonreligious organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.036/d"> <num value="d">(d)</num> <content>The attorney general may accept gifts, donations, and grants from any source for the benefit of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.036/e"> <num value="e">(e)</num> <chapeau>The attorney general by rule shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.036/1"> <num value="1">(1)</num> <content>guidelines for the expenditure of money credited to the Support Adoption account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.036/2"> <num value="2">(2)</num> <content>reporting and other mechanisms necessary to ensure that the money is spent in accordance with this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.036/f"> <num value="f">(f)</num> <content>Money received by an eligible organization under this section may be spent only to provide for the material needs of pregnant women who are considering placing their children for adoption, including the provision of clothing, housing, prenatal care, food, utilities, and transportation, to provide for the needs of children who are awaiting placement with adoptive parents, to provide training and advertising relating to adoption, and to provide pregnancy testing or pre-adoption or postadoption counseling, but may not be used to pay an administrative, legal, or capital expense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.036/g"> <num value="g">(g)</num> <chapeau>In this section, "eligible organization" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.036/1"> <num value="1">(1)</num> <chapeau>an organization in this state that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.036/A"> <num value="A">(A)</num> <content>is exempt from federal income taxation under Section 501(a), Internal Revenue Code of 1986, by being listed as an exempt charitable organization under Section 501(c)(3) of that code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.036/B"> <num value="B">(B)</num> <content>provides counseling and material assistance to pregnant women who are considering placing their children for adoption or to prospective adoptive parents;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.036/C"> <num value="C">(C)</num> <content>does not charge for services provided, except for adoption-related costs or fees;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.036/D"> <num value="D">(D)</num> <content>does not provide abortions or abortion-related services or make referrals to abortion providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.036/E"> <num value="E">(E)</num> <content>is not affiliated with an organization that provides abortions or abortion-related services or makes referrals to abortion providers; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.036/F"> <num value="F">(F)</num> <content>does not contract with an organization that provides abortions or abortion-related services or makes referrals to abortion providers;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.036/2"> <num value="2">(2)</num> <content>an adoption agency, as defined by Section 162.402, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.036/3"> <num value="3">(3)</num> <content>an authorized agency, as defined by Section 162.402, Family Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 63 (S.B. 257), Sec. 2, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 808 (H.B. 2271), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 977 (S.B. 2376), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 977 (S.B. 2376), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.037"> <num value="402.037">Sec. 402.037.</num> <heading>SUPPORT ADOPTION ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.037/a"> <num value="a">(a)</num> <content>The attorney general shall appoint a seven-member Support Adoption advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.037/b"> <num value="b">(b)</num> <chapeau>The committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.037/1"> <num value="1">(1)</num> <content>meet at least twice a year or as called by the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.037/2"> <num value="2">(2)</num> <content>assist the attorney general in developing rules under Section 402.036(e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.037/3"> <num value="3">(3)</num> <content>review and make recommendations to the attorney general on applications submitted to the attorney general for grants funded with money credited to the Support Adoption account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.037/c"> <num value="c">(c)</num> <content>Members of the committee serve without compensation and are not entitled to reimbursement for expenses. Each member serves a term of four years, with the terms of three or four members expiring on January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.037/d"> <num value="d">(d)</num> <content>Chapter 2110, Government Code, does not apply to the committee.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 63 (S.B. 257), Sec. 2, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 977 (S.B. 2376), Sec. 3, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 977 (S.B. 2376), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.038"> <num value="402.038">Sec. 402.038.</num> <heading>TRANSNATIONAL AND ORGANIZED CRIME DIVISION</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.038/a"> <num value="a">(a)</num> <content>The office of the attorney general shall establish a transnational and organized crime division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.038/b"> <num value="b">(b)</num> <chapeau>To address matters related to border security and organized crime, the transnational and organized crime division shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.038/1"> <num value="1">(1)</num> <content>establish within the division a prosecution unit to provide critical assistance to local prosecutors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.038/2"> <num value="2">(2)</num> <chapeau>using existing funds, establish within the division a trafficking of persons unit to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.038/A"> <num value="A">(A)</num> <content>assist local law enforcement agencies and local prosecutors in investigating and prosecuting trafficking of persons and related crimes; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scB/s402.038/B"> <num value="B">(B)</num> <content>work with the appropriate local and state agencies to identify victims of trafficking of persons and to provide the types of assistance available for those victims under Chapters 56A and 56B and Subchapter B, Chapter 58, Code of Criminal Procedure; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scB/s402.038/3"> <num value="3">(3)</num> <content>develop initiatives to provide greater state assistance, support, and coordination among state law enforcement agencies, local law enforcement agencies, and local prosecutors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.038/c"> <num value="c">(c)</num> <content>Prosecution assistance provided by the division under this section shall be in accordance with the assistance authorized under Section 402.028.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 4, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.43, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scB/s402.039"> <num value="402.039">Sec. 402.039.</num> <heading>DOMESTIC VIOLENCE HIGH RISK TEAMS GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.039/a"> <num value="a">(a)</num> <content>A domestic violence high risk team is a multidisciplinary team that coordinates efforts to increase the safety of victims of family violence, as that term is defined by Section 71.004, Family Code, by monitoring and containing perpetrators while providing victim services. The team may be composed of law enforcement officers, prosecutors, community supervision and corrections departments, victim advocates, nonprofit organizations that provide services or shelter to victims of family violence, and medical personnel. The team members work together to share information and communicate to provide the best possible responses to victims at high risk.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.039/b"> <num value="b">(b)</num> <content>Using money appropriated for the purpose, the attorney general may award grants to domestic violence high risk teams in communities in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.039/c"> <num value="c">(c)</num> <content>The attorney general shall request proposals for the award of grants under this section. The attorney general shall evaluate the proposals and award grants based on the need for domestic violence services in the community in which the team is located and the effectiveness or potential effectiveness of the team.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.039/d"> <num value="d">(d)</num> <content>A grant recipient may use grant money received under this section only to fund the activities of a domestic violence high risk team in reducing or preventing incidents of domestic violence and providing domestic violence services to victims.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.039/e"> <num value="e">(e)</num> <content>The attorney general shall establish procedures to administer the grant program, including a procedure for the submission of a proposal and a procedure to be used by the attorney general in evaluating a proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scB/s402.039/f"> <num value="f">(f)</num> <content>To supplement any appropriations for the grant program, the attorney general shall apply for any available federal grant funds for the prevention of domestic violence.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 105 (H.B. 3327), Sec. 1, eff. September 1, 2015. Redesignated from Government Code, Section 402.038 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(11), eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c402/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OPINIONS</heading> <section identifier="/us/tx/gv/t4/c402/scC/s402.041"> <num value="402.041">Sec. 402.041.</num> <heading>DEFINITION</heading> <content>In this subchapter "opinion" means advice or a judgment or decision and the legal reasons and principles on which it is based.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scC/s402.042"> <num value="402.042">Sec. 402.042.</num> <heading>QUESTIONS OF PUBLIC INTEREST AND OFFICIAL DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c402/scC/s402.042/a"> <num value="a">(a)</num> <content>On request of a person listed in Subsection (b), the attorney general shall issue a written opinion on a question affecting the public interest or concerning the official duties of the requesting person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scC/s402.042/b"> <num value="b">(b)</num> <chapeau>An opinion may be requested by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/2"> <num value="2">(2)</num> <content>the head of a department of state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/3"> <num value="3">(3)</num> <content>a head or board of a penal institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/4"> <num value="4">(4)</num> <content>a head or board of an eleemosynary institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/5"> <num value="5">(5)</num> <content>the head of a state board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/6"> <num value="6">(6)</num> <content>a regent or trustee of a state educational institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/7"> <num value="7">(7)</num> <content>a committee of a house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/8"> <num value="8">(8)</num> <content>a county auditor authorized by law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/9"> <num value="9">(9)</num> <content>the chairman of the governing board of a river authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scC/s402.042/c"> <num value="c">(c)</num> <chapeau>A request for an opinion must be in writing and sent by certified or registered mail, with return receipt requested, addressed to the office of the attorney general in Austin, or electronically to an electronic mail address designated by the attorney general for the purpose of receiving requests for opinions under this section. The attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/1"> <num value="1">(1)</num> <content>acknowledge receipt of the request not later than the 15th day after the date that it is received; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.042/2"> <num value="2">(2)</num> <content>issue the opinion not later than the 180th day after the date that it is received, unless before that deadline the attorney general notifies the requesting person in writing that the opinion will be delayed or not rendered and states the reasons for the delay or refusal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scC/s402.042/d"> <num value="d">(d)</num> <content>The attorney general and the requesting person by written agreement may waive the provisions of Subsections (a) and (c) if the waiver does not substantially prejudice any person's legal rights.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 403 (S.B. 246), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scC/s402.043"> <num value="402.043">Sec. 402.043.</num> <heading>QUESTIONS RELATING TO ACTIONS IN WHICH THE STATE IS INTERESTED</heading> <chapeau>The attorney general shall advise an attorney, on the attorney's request, in the prosecution or defense of an action in which the state is interested before a district or inferior court if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.043/1"> <num value="1">(1)</num> <content>the requesting attorney has investigated the question involved and submitted a brief to the attorney general; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scC/s402.043/2"> <num value="2">(2)</num> <chapeau>the requesting attorney is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c402/scC/s402.043/A"> <num value="A">(A)</num> <content>a district or county attorney; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c402/scC/s402.043/B"> <num value="B">(B)</num> <content>a county employee who:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c402/scC/s402.043/i"> <num value="i">(i)</num> <chapeau>serves as the head of the civil legal department of a county located on the international border that has a population of less than 400,000 and contains one or more municipalities with a population of 200,000 or more; and</chapeau> <clause identifier="/us/tx/gv/t4/c402/scC/s402.043/ii"> <num value="ii">(ii)</num> <content>has received approval for the submission of the request from the commissioners court of the county.</content> </clause> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2021, 87th Leg., R.S., Ch. 69 (S.B. 1339), Sec. 1, eff. May 24, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scC/s402.044"> <num value="402.044">Sec. 402.044.</num> <heading>QUESTIONS RELATING TO BONDS</heading> <content>The attorney general shall advise the proper legal authorities in regard to the issuance of bonds that by law require the attorney general's approval.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scC/s402.045"> <num value="402.045">Sec. 402.045.</num> <heading>LIMITATION</heading> <content>The attorney general may not give legal advice or a written opinion to a person other than a person named in this subchapter.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c402/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PROSECUTION OF TRAFFICKING OF PERSONS OFFENSE</heading> <section identifier="/us/tx/gv/t4/c402/scD/s402.101"> <num value="402.101">Sec. 402.101.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to a criminal offense under Chapter 20A, Penal Code.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 364 (H.B. 45), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scD/s402.102"> <num value="402.102">Sec. 402.102.</num> <heading>PROVISION OF INFORMATION TO ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c402/scD/s402.102/a"> <num value="a">(a)</num> <content>A law enforcement agency that submits to a local prosecuting attorney a report stating there is probable cause to believe an identified person has committed a criminal offense described by Section 402.101 shall simultaneously submit a copy of that report to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scD/s402.102/b"> <num value="b">(b)</num> <content>On request of the attorney general, a local prosecuting attorney or law enforcement agency shall provide all requested information that has not been made publicly available regarding investigations of a criminal offense described by Section 402.101 to assist the attorney general in performing duties required under this subchapter. The attorney general may submit a request under this subsection only if the attorney general is representing the state in the prosecution of the criminal offense pursuant to Section 402.103(a) or the local prosecuting attorney otherwise agrees to provision of the information under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 364 (H.B. 45), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scD/s402.103"> <num value="402.103">Sec. 402.103.</num> <heading>PROSECUTION</heading> <subsection identifier="/us/tx/gv/t4/c402/scD/s402.103/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, the attorney general has jurisdiction to prosecute and shall represent the state in the prosecution of a criminal offense described by Section 402.101 if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scD/s402.103/1"> <num value="1">(1)</num> <content>a law enforcement agency submits a report described by Section 402.102(a) to the local prosecuting attorney and the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scD/s402.103/2"> <num value="2">(2)</num> <content>180 days have elapsed from the date the report was submitted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scD/s402.103/3"> <num value="3">(3)</num> <content>the local prosecuting attorney has not taken prosecutorial action to prosecute the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scD/s402.103/b"> <num value="b">(b)</num> <content>If the prosecution of a criminal offense described by Section 402.101 is pending before a court and the attorney general has jurisdiction to prosecute the criminal offense under Subsection (a), the attorney general shall file with the court in which the prosecution is pending a notice of appearance to represent the state and provide to the local prosecuting attorney a copy of the notice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scD/s402.103/c"> <num value="c">(c)</num> <content>If the prosecution of a criminal offense described by Section 402.101 is not pending before a court and the attorney general has jurisdiction to prosecute the criminal offense under Subsection (a), the attorney general shall notify the local prosecuting attorney of the attorney general's intent to represent the state in the prosecution of the offense under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scD/s402.103/d"> <num value="d">(d)</num> <chapeau>A local prosecuting attorney may file a motion in the court in which the prosecution of a criminal offense described by Section 402.101 is pending objecting to the attorney general's representation of the state in the prosecution of the offense. The court shall hold a hearing on the motion filed under this subsection not later than the 30th day after the date the motion is filed. In response to a motion filed under this subsection, the court shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c402/scD/s402.103/1"> <num value="1">(1)</num> <content>make a finding as to whether the local prosecuting attorney has taken prosecutorial action to prosecute the offense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c402/scD/s402.103/2"> <num value="2">(2)</num> <content>if the court finds the local prosecuting attorney has not taken prosecutorial action to prosecute the offense, issue an order stating the attorney general shall represent the state in the prosecution of the offense.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 364 (H.B. 45), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c402/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PROSECUTION OF CRIMINAL OFFENSES PRESCRIBED BY STATE ELECTION LAWS</heading> <section identifier="/us/tx/gv/t4/c402/scE/s402.151"> <num value="402.151">Sec. 402.151.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to a criminal offense under the Election Code.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 19 (S.B. 12), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scE/s402.152"> <num value="402.152">Sec. 402.152.</num> <heading>PROVISION OF INFORMATION TO ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c402/scE/s402.152/a"> <num value="a">(a)</num> <content>A law enforcement agency shall submit to the attorney general any report stating there is probable cause to believe an identified person has committed a criminal offense described by Section 402.151.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c402/scE/s402.152/b"> <num value="b">(b)</num> <content>A local prosecuting attorney or law enforcement agency shall provide any information requested by the attorney general regarding investigations of criminal offenses described by Section 402.151 to assist the attorney general in performing duties required under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 19 (S.B. 12), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c402/scE/s402.153"> <num value="402.153">Sec. 402.153.</num> <heading>PROSECUTION</heading> <content>Notwithstanding any other law, the attorney general has jurisdiction to prosecute and shall represent the state in the prosecution of a criminal offense described by Section 402.151.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 19 (S.B. 12), Sec. 1, eff. December 4, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c403"> <num value="403">CHAPTER 403.</num> <heading>COMPTROLLER OF PUBLIC ACCOUNTS</heading> <subchapter identifier="/us/tx/gv/t4/c403/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c403/scA/s403.001"> <num value="403.001">Sec. 403.001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.001/a"> <num value="a">(a)</num> <content>In any state statute, "comptroller" means the comptroller of public accounts of the State of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.001/b"> <num value="b">(b)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scA/s403.001/1"> <num value="1">(1)</num> <content>"Account" means a subdivision of a fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scA/s403.001/2"> <num value="2">(2)</num> <content>"Dedicated revenue" means revenue set aside by law for a particular purpose or entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scA/s403.001/3"> <num value="3">(3)</num> <content>"Fund" means a fiscal and accounting entity with a self-balancing set of accounts recording cash and other financial resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scA/s403.001/4"> <num value="4">(4)</num> <content>"Special fund" means a fund, other than the general revenue fund, that is established by law for a particular purpose or entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scA/s403.001/5"> <num value="5">(5)</num> <content>"Cash Management Improvement Act" means the federal Cash Management Improvement Act of 1990 (31 U.S.C. Section 6501 et seq.).</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 11.01, eff. Aug. 22, 1991; Acts 1993, 73rd Leg., ch. 449, Sec. 21, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scA/s403.002"> <num value="403.002">Sec. 403.002.</num> <heading>PERFORMANCE OF DUTY</heading> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.002/a"> <num value="a">(a)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(9).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.002/b"> <num value="b">(b)</num> <content>If the comptroller intentionally neglects or refuses to perform a duty of the office of comptroller, the comptroller is liable to the state for a penalty of not less than $100 nor more than $1,000 for each day of the neglect or refusal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.002/c"> <num value="c">(c)</num> <content>The attorney general, by suit in the name of the state, shall recover penalties provided by this chapter. Venue and jurisdiction of the suit are in a court of Travis County.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 9, 31(9), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scA/s403.003"> <num value="403.003">Sec. 403.003.</num> <heading>CHIEF CLERK</heading> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.003/a"> <num value="a">(a)</num> <chapeau>The comptroller shall appoint a chief clerk who shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scA/s403.003/1"> <num value="1">(1)</num> <content>perform the duties of the comptroller when the comptroller is unavoidably absent or is incapable of discharging those duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scA/s403.003/2"> <num value="2">(2)</num> <content>act as comptroller if the office of comptroller becomes vacant until a comptroller is appointed and qualified; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scA/s403.003/3"> <num value="3">(3)</num> <content>under the comptroller's direction, supervise the keeping of the books, records, and accounts of the office and perform other duties required by law or the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.003/b"> <num value="b">(b)</num> <content>The chief clerk shall take the official oath.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 73, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.01, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 285, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scA/s403.004"> <num value="403.004">Sec. 403.004.</num> <heading>CHIEF OF CLAIMS DIVISION</heading> <content>The comptroller shall designate one person as chief of the claims division. The chief of the claims division shall prepare or have prepared all warrants and is accountable to the comptroller for warrants coming into the person's possession.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 641, Sec. 3, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scA/s403.006"> <num value="403.006">Sec. 403.006.</num> <heading>INSPECTION OF ACCOUNTS</heading> <content>On request of a house or committee of the legislature, the comptroller shall exhibit for the house's or committee's examination any book, paper, voucher, or other matter relating to the office.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scA/s403.007"> <num value="403.007">Sec. 403.007.</num> <heading>DIVISIONS</heading> <content>The comptroller may organize and maintain divisions within the comptroller's office as necessary for the efficient and orderly operation of the office.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scA/s403.008"> <num value="403.008">Sec. 403.008.</num> <heading>BONDS AND EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.008/a"> <num value="a">(a)</num> <content>The comptroller shall give any special bond required by an Act of Congress or a federal department or official to protect federal funds deposited with the comptroller. The state shall pay the expenses necessary and incidental to the execution of the bond.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.008/b"> <num value="b">(b)</num> <content>The comptroller shall appoint other employees that are authorized by law. The comptroller may require an employee to be insured in the manner and sum required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scA/s403.008/c"> <num value="c">(c)</num> <content>The state shall pay any expense incident to the execution of a bond authorized under Chapter 653 and any insurance of the chief clerk and other employees.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 75, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t4/c403/scB/s403.011"> <num value="403.011">Sec. 403.011.</num> <heading>GENERAL POWERS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.011/a"> <num value="a">(a)</num> <chapeau>The comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/1"> <num value="1">(1)</num> <content>obtain a seal with "Comptroller's Office, State of Texas" engraved around the margin and a five-pointed star in the center, to be used as the seal of the office to authenticate official acts, except warrants drawn on the state treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/2"> <num value="2">(2)</num> <content>adopt regulations the comptroller considers essential to the speedy and proper assessment and collection of state revenues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/3"> <num value="3">(3)</num> <content>supervise, as the sole accounting officer of the state, the state's fiscal concerns and manage those concerns as required by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/4"> <num value="4">(4)</num> <content>require all accounts presented to the comptroller for settlement not otherwise provided for by law to be made on forms that the comptroller prescribes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/5"> <num value="5">(5)</num> <content>prescribe and furnish the form or electronic format to be used in the collection of public revenue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/6"> <num value="6">(6)</num> <content>prescribe the mode and manner of keeping and stating of accounts of persons collecting state revenue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/7"> <num value="7">(7)</num> <content>prescribe forms or electronic formats of the same class, kind, and purpose so that they are uniform in size, arrangement, matter, and form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/8"> <num value="8">(8)</num> <content>require each person receiving money or managing or having disposition of state property of which an account is kept in the comptroller's office periodically to render statements of the money or property to the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/9"> <num value="9">(9)</num> <content>require each person who has received and not accounted for state money to settle the person's account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/10"> <num value="10">(10)</num> <content>keep and settle all accounts in which the state is interested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/11"> <num value="11">(11)</num> <content>examine and settle the account of each person indebted to the state, verify the amount or balance, and direct and supervise the collection of the money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/12"> <num value="12">(12)</num> <content>audit claims against the state the payment of which is provided for by law, unless the audit is otherwise specially provided for;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/13"> <num value="13">(13)</num> <content>determine the method for auditing claims against the state in a cost-effective manner, including the use of stratified and statistical sampling techniques in conjunction with automated edits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/14"> <num value="14">(14)</num> <content>maintain the necessary records and data for each approved claim against the state so that an adequate audit can be performed and the comptroller can submit a report to each house of the legislature, upon request, stating the name and amount of each approved claim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/15"> <num value="15">(15)</num> <content>keep and state each account between the state and the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/16"> <num value="16">(16)</num> <content>keep journals through which all entries are made in the ledger;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/17"> <num value="17">(17)</num> <content>draw warrants on the treasury for payment of all money required by law to be paid from the treasury on warrants drawn by the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/18"> <num value="18">(18)</num> <content>suggest plans for the improvement and management of the general revenue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.011/19"> <num value="19">(19)</num> <content>preserve the books, records, papers, and other property of the comptroller's office and deliver them in good condition to the successor to that office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.011/b"> <num value="b">(b)</num> <content>The comptroller may solicit, accept, or refuse a gift or grant of money, services, or property on behalf of the state for any public purpose related to the office or duties of the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 108, Sec. 4, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.03, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 1.12, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0111"> <num value="403.0111">Sec. 403.0111.</num> <heading>DISTRIBUTION OF FEDERAL TAX INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0111/a"> <num value="a">(a)</num> <content>In addition to the distribution of state tax and fiscal information, the comptroller's office is authorized to take the lead in promoting awareness of federal earned income tax credits and to encourage other agencies to similarly promote awareness of the federal tax credit for working families and individuals who may qualify.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0111/b"> <num value="b">(b)</num> <content>State agencies that otherwise distribute information to the public may use existing resources to distribute information to persons likely to qualify for federal earned income tax credits and shall cooperate with the comptroller in information distribution efforts.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 418, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0115"> <num value="403.0115">Sec. 403.0115.</num> <heading>REPORTS PUBLISHED ON INTERNET</heading> <chapeau>The comptroller shall promptly publish on the comptroller's Internet site each report that is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0115/1"> <num value="1">(1)</num> <content>published by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0115/2"> <num value="2">(2)</num> <content>public information subject to disclosure under the open records law, Chapter 552.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1582, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0116"> <num value="403.0116">Sec. 403.0116.</num> <heading>MUNICIPAL AND COUNTY BUDGETS ON INTERNET</heading> <content>The comptroller shall provide on its Internet website a link to the website of each municipality and county that provides budget information for the municipality or county, including budgets posted under Sections 102.008, 111.009, 111.040, and 111.069, Local Government Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 457 (S.B. 1692), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.012"> <num value="403.012">Sec. 403.012.</num> <heading>ACCEPTANCE OF FEDERAL MONEY OR PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.012/a"> <num value="a">(a)</num> <content>The comptroller may accept federal money for a state agency not otherwise restricted by statute or by rider or special provision in the General Appropriations Act, if the state agency has certified to the comptroller that the agency will be responsible for compliance with applicable federal and state law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.012/b"> <num value="b">(b)</num> <content>The comptroller may accept money or property under a federal equitable sharing program. In accepting the money or property, the comptroller shall comply with federal program requirements, including those governing accounting and the permissible use of an award.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 68 (S.B. 934), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0121"> <num value="403.0121">Sec. 403.0121.</num> <heading>ACCEPTANCE OF FEDERAL MONEY</heading> <content>The comptroller shall execute instruments necessary to accept money, gifts, or assets authorized by federal statute to be paid to the state in lieu of taxes or as a gift by the Secretary of Housing and Urban Development or any federal agency. The comptroller shall deposit funds received under this section in the general revenue fund.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 18, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0122"> <num value="403.0122">Sec. 403.0122.</num> <heading>DEPOSIT OF AMERICAN RECOVERY AND REINVESTMENT ACT MONEY</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0122/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0122/1"> <num value="1">(1)</num> <content>"Fund" means the American Recovery and Reinvestment Act fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0122/2"> <num value="2">(2)</num> <content>"Recovery act" means the federal American Recovery and Reinvestment Act of 2009 (Pub. L. No. 111-5).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0122/b"> <num value="b">(b)</num> <content>The American Recovery and Reinvestment Act fund is created as a special fund in the state treasury outside the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0122/c"> <num value="c">(c)</num> <content>Notwithstanding any other law of this state and except as otherwise provided by federal law, state agencies that receive money under the recovery act shall deposit the money to the credit of the fund as the comptroller determines is necessary to hold and account for money received under the recovery act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0122/d"> <num value="d">(d)</num> <content>Other money may be deposited to the credit of the fund as appropriated by the legislature, as required by federal law, or as necessary to account for money related to the recovery act. Money deposited to the credit of the fund may only be used for the purposes identified in the recovery act to stimulate the economy, including aid for unemployment, welfare, education, health, and infrastructure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0122/e"> <num value="e">(e)</num> <content>Agencies shall transfer amounts between the fund and other accounts and funds in the treasury as necessary to properly account for money received under the recovery act as directed by the comptroller. This section does not affect the authority of the comptroller to establish and use accounts necessary to manage and account for revenues and expenditures.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0122/f"> <num value="f">(f)</num> <content>Interest earned on money deposited to the credit of the fund is exempt from Section 404.071. Interest earned on money in the fund shall be retained in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0122/g"> <num value="g">(g)</num> <content>The comptroller may issue guidelines for state agencies regarding the implementation of this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1051 (H.B. 4583), Sec. 20(b), eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.013"> <num value="403.013">Sec. 403.013.</num> <heading>REPORT TO GOVERNOR</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.013/a"> <num value="a">(a)</num> <chapeau>In this section, "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.013/1"> <num value="1">(1)</num> <content>any department, commission, board, office, or other agency in the executive or legislative branch of state government created by the constitution or a statute of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.013/2"> <num value="2">(2)</num> <content>the Supreme Court of Texas, the Court of Criminal Appeals of Texas, a court of appeals, the Texas Civil Judicial Council, the Office of Court Administration of the Texas Judicial System, the State Bar of Texas, or another state judicial agency created by the constitution or a statute of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.013/3"> <num value="3">(3)</num> <content>a university system or an institution of higher education as defined by Section 61.003, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.013/4"> <num value="4">(4)</num> <content>another governmental organization that the comptroller determines to be a component unit of state government for purposes of financial reporting under the provisions of this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.013/b"> <num value="b">(b)</num> <chapeau>On the first Monday of November of each year, and at other times the governor requires, the comptroller shall exhibit to the governor, in addition to the reports required by the constitution, an exact and complete statement showing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.013/1"> <num value="1">(1)</num> <content>the funds and revenues of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.013/2"> <num value="2">(2)</num> <content>public expenditures during the preceding year or during another period required by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.013/c"> <num value="c">(c)</num> <content>On the last day of February of each year, in addition to the reports required by the constitution and this section, the comptroller shall exhibit to the governor an audited comprehensive annual financial report that includes all state agencies determined to be part of the statewide accounting entity and that is prepared in accordance with generally accepted accounting principles as prescribed or modified in pronouncements of the Governmental Accounting Standards Board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.013/d"> <num value="d">(d)</num> <content>The report under Subsection (c) shall be compiled from the financial information requested by the comptroller under Subchapter B, Chapter 2101, until it can be prepared from information contained in a fully operational uniform automated statewide accounting and reporting system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.013/e"> <num value="e">(e)</num> <content>The comptroller is not required to include in the report under Subsection (c) a state agency or other governmental organization that the comptroller finds is not a component unit of state government for purposes of financial reporting under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.013/f"> <num value="f">(f)</num> <content>The Texas growth fund and Texas growth fund II, created as provided by Section 70, Article XVI, Texas Constitution, shall provide the financial information listed in Subchapter B, Chapter 2101, to the comptroller once each year, not later than the date established by the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.02(a), eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 268, Sec. 16, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 449, Sec. 23, eff. Sept. 1, 1993; Acts 2001, 77th Leg., ch. 1158, Sec. 9, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 10, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0131"> <num value="403.0131">Sec. 403.0131.</num> <heading>APPROPRIATION CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0131/a"> <num value="a">(a)</num> <content>Not later than the 10th day, excluding Sundays, after the date on which an act making an appropriation is reported enrolled by the house of origin, the comptroller shall complete the evaluation and certification of the appropriation required by Section 49a(b), Article III, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0131/b"> <num value="b">(b)</num> <content>As soon as practical after the comptroller certifies the appropriations made by the legislature in a regular or special session, the comptroller shall prepare a summary table that details the basis for the certification of all major funds. The table must be similar in format and detail to the summary tables of the major fund estimates published in the comptroller's biennial revenue estimate and must include the biennial appropriations from all major funds. The comptroller shall deliver a copy of each table prepared under this section to the governor, the lieutenant governor, the speaker of the house of representatives, each member of the legislature, and the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 281, Sec. 2, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 24.01, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.014"> <num value="403.014">Sec. 403.014.</num> <heading>REPORT ON EFFECT OF CERTAIN TAX PROVISIONS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.014/a"> <num value="a">(a)</num> <chapeau>Before each regular session of the legislature, the comptroller shall report to the legislature and the governor on the effect, if it is possible to assess, of exemptions, discounts, exclusions, special valuations, special accounting treatments, special rates, and special methods of reporting relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.014/1"> <num value="1">(1)</num> <content>sales, excise, and use tax under Chapter 151, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.014/2"> <num value="2">(2)</num> <content>franchise tax under Chapter 171, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.014/3"> <num value="3">(3)</num> <content>school district property taxes under Title 1, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.014/4"> <num value="4">(4)</num> <content>motor vehicle tax under Section 152.090; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.014/5"> <num value="5">(5)</num> <content>any other tax generating more than five percent of state tax revenue in the prior fiscal year.</content> <continuation>(a-1) In preparing the report under Subsection (a), if actual data is not available, the comptroller shall use available statistical data to estimate the effect of an exemption, discount, exclusion, special valuation, special accounting treatment, special rate, or special method of reporting relating to a tax. If the report states that the effect of a particular tax preference cannot be determined, the comptroller must include in the report a complete explanation of why the comptroller reached that conclusion.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.014/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.014/1"> <num value="1">(1)</num> <content>an analysis of each special provision that reduces the amount of tax payable, to include an estimate of the loss of revenue for a six-year period including the current fiscal biennium and a citation of the statutory or legal authority for the provision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.014/2"> <num value="2">(2)</num> <chapeau>for provisions reducing revenue by more than one percent of total revenue for a tax covered by this section:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.014/A"> <num value="A">(A)</num> <content>the effect of each provision on the distribution of the tax burden by income class and industry or business class, as appropriate; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.014/B"> <num value="B">(B)</num> <content>the effect of each provision on total income by income class.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.014/c"> <num value="c">(c)</num> <chapeau>The report may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.014/1"> <num value="1">(1)</num> <content>an assessment of the intended purpose of the provision and whether the provision is achieving that objective; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.014/2"> <num value="2">(2)</num> <content>a recommendation for retaining, eliminating, or amending the provision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.014/d"> <num value="d">(d)</num> <content>The report may be included in any other report made by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.014/e"> <num value="e">(e)</num> <content>At the request of the chair of a committee of the senate or house of representatives to which has been referred a bill or resolution establishing, extending, or restricting an exemption, discount, exclusion, special valuation, special accounting treatment, special rate, or special method of reporting relating to any state tax, the Legislative Budget Board with the assistance, as requested, of the comptroller shall prepare a letter analysis of the effect on the state's tax revenues that would result from the passage of the bill or resolution. The letter analysis shall contain the same information as provided in Subsection (b), as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.014/f"> <num value="f">(f)</num> <content>The comptroller and Legislative Budget Board may request from any state officer or agency information necessary to complete the report or letter analysis. Each state officer or agency shall cooperate with the comptroller and Legislative Budget Board in providing information or analysis for the report or letter analysis.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 47, eff. June 19, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 2.02, eff. Oct. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1266 (H.B. 3319), Sec. 14, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 393 (H.B. 1261), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0141"> <num value="403.0141">Sec. 403.0141.</num> <heading>REPORT ON INCIDENCE OF TAX</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0141/a"> <num value="a">(a)</num> <content>Before each regular session of the legislature, the comptroller shall report to the legislature and the governor on the overall incidence of the school district property tax and any state tax generating more than 2.5 percent of state tax revenue in the prior fiscal year. The analysis shall report on the distribution of the tax burden for the taxes included in the report.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0141/b"> <num value="b">(b)</num> <content>At the request of the chair of a committee of the senate or house of representatives to which has been referred a bill or resolution to change the tax system that would increase, decrease, or redistribute tax by more than $20 million, the Legislative Budget Board with the assistance, as requested, of the comptroller shall prepare an incidence impact analysis of the bill or resolution. The analysis shall report on the incidence effects that would result if the bill or resolution were enacted.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0141/c"> <num value="c">(c)</num> <chapeau>To the extent data is available, the incidence impact analysis under Subsections (a) and (b):</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/1"> <num value="1">(1)</num> <chapeau>shall evaluate the tax burden:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/A"> <num value="A">(A)</num> <content>on the overall income distribution, using a systemwide incidence measure or other appropriate measures of equality and inequality; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/B"> <num value="B">(B)</num> <content>on income classes, including, at a minimum, quintiles of the income distribution, on renters and homeowners, on industry or business classes, as appropriate, and on various types of business organizations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/2"> <num value="2">(2)</num> <chapeau>may evaluate the tax burden:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/A"> <num value="A">(A)</num> <content>by other appropriate taxpayer characteristics, such as whether the taxpayer is a farmer, rancher, retired elderly, or resident or nonresident of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/B"> <num value="B">(B)</num> <content>by distribution of impact on consumers, labor, capital, and out-of-state persons and entities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/3"> <num value="3">(3)</num> <content>shall evaluate the effect of each tax on total income by income group; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/4"> <num value="4">(4)</num> <chapeau>shall:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/A"> <num value="A">(A)</num> <content>use the broadest measure of economic income for which reliable data is available; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0141/B"> <num value="B">(B)</num> <content>include a statement of the incidence assumptions that were used in making the analysis.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 48, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1467, Sec. 2.03, eff. Oct. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0142"> <num value="403.0142">Sec. 403.0142.</num> <heading>REPORT ON ORIGIN OF TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0142/a"> <num value="a">(a)</num> <content>Before each regular session of the legislature, the comptroller shall report to the legislature and the governor on the amount of revenue remitted to the comptroller in each municipality and county for each tax collected by the comptroller if that information is available from tax returns. The report may be included in any other report made by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0142/b"> <num value="b">(b)</num> <content>The comptroller shall report the information under Subsection (a) as an aggregate total for each tax without disclosing individual tax payments or taxpayers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0142/c"> <num value="c">(c)</num> <content>The comptroller shall publish the report required under Subsection (a) on the comptroller's Internet website not later than the 20th day after the date the report is provided to the legislature and the governor.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 713 (H.B. 654), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0143"> <num value="403.0143">Sec. 403.0143.</num> <heading>REPORT ON USE OF GENERAL REVENUE-DEDICATED ACCOUNTS</heading> <content>After each regular session of the legislature, the comptroller shall issue a report that itemizes each general revenue-dedicated account and the estimated balance and revenue in each account that is considered available for the purposes of certification of appropriations as provided by Section 403.095. The comptroller shall publish the report on the comptroller's Internet website.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 12, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0145"> <num value="403.0145">Sec. 403.0145.</num> <heading>PUBLICATION OF FEES SCHEDULE</heading> <chapeau>As soon as practicable after the end of each state fiscal year, the comptroller shall publish online a schedule of all revenue to the state from fees authorized by statute. For each fee, the schedule must specify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0145/1"> <num value="1">(1)</num> <content>the statutory authority for the fee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0145/2"> <num value="2">(2)</num> <content>if the fee has been increased during the most recent legislative session, the amount of the increase;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0145/3"> <num value="3">(3)</num> <content>into which fund the fee revenue will be deposited; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0145/4"> <num value="4">(4)</num> <content>the amount of the fee revenue that will be considered available for general governmental purposes and accordingly considered available for the purpose of certification under Section 403.121.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 34.04, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0147"> <num value="403.0147">Sec. 403.0147.</num> <heading>REPORT ON STATE PROGRAMS NOT FUNDED BY APPROPRIATIONS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0147/a"> <num value="a">(a)</num> <content>In this section, "state agency" means an agency, department, board, commission, or other entity in the executive, legislative, or judicial branch of state government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0147/b"> <num value="b">(b)</num> <chapeau>Not later than December 31 of each even-numbered year, the comptroller shall submit a report to the legislature that identifies for each state agency:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0147/1"> <num value="1">(1)</num> <content>each program the state agency is statutorily required to implement for which no appropriation was made for the preceding state fiscal year, along with a citation to the law imposing the requirement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0147/2"> <num value="2">(2)</num> <content>the amount and source of money the state agency spent, if any, to implement any portion of the program described by Subdivision (1) during the preceding state fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0147/c"> <num value="c">(c)</num> <content>A state agency shall provide to the comptroller not later than September 30 of each even-numbered year information necessary for the comptroller to prepare the report required by this section. The comptroller may prescribe the form and content of the information a state agency must provide.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 947 (S.B. 1831), Sec. 1, eff. June 15, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0148"> <num value="403.0148">Sec. 403.0148.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (e).</chapeau> <continuation>Sec. 403.0148. REVIEW OF CERTAIN ADVISORY ENTITIES; REPORT. (a) In this section, "advisory entity" means an entity created by statute or by a state agency that has as its primary function advising a state agency, including an advisory board, an advisory committee, a council, an oversight committee, and a task force.</continuation> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0148/b"> <num value="b">(b)</num> <content>The comptroller shall review each advisory entity that is part of the office of the comptroller, under the direction of the comptroller, or administratively attached to the office of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0148/c"> <num value="c">(c)</num> <chapeau>A review conducted under Subsection (b) must assess whether each advisory entity:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0148/1"> <num value="1">(1)</num> <content>is necessary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0148/2"> <num value="2">(2)</num> <content>promotes the efficient and effective operation of the office of the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0148/d"> <num value="d">(d)</num> <content>Not later than December 1, 2026, the comptroller shall prepare and submit a report to the presiding officer of each house of the legislature that identifies the advisory entities reviewed under Subsection (b) that are not necessary or that do not promote the efficient or effective operation of the office of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0148/e"> <num value="e">(e)</num> <content>This section expires December 31, 2026.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.015"> <num value="403.015">Sec. 403.015.</num> <heading>ELECTRONIC COMPUTING AND DATA PROCESSING</heading> <chapeau>The comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.015/1"> <num value="1">(1)</num> <chapeau>establish and operate a central electronic computing and data processing center to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.015/A"> <num value="A">(A)</num> <content>maintain the central accounting records of the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.015/B"> <num value="B">(B)</num> <content>prepare payrolls and other warrants;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.015/C"> <num value="C">(C)</num> <content>audit tax reports; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.015/D"> <num value="D">(D)</num> <content>perform other accounting and data processing activities for which this equipment economically and practically may be used;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.015/2"> <num value="2">(2)</num> <content>prescribe and revise claim forms, registers, warrants, and other documents submitted in support of payroll or other claims or to support tax or other payments to the state, in order to provide for the orderly and economical use of equipment under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.015/3"> <num value="3">(3)</num> <content>prescribe and revise procedures, techniques, and formats for electronic data transmission, in order to improve the flow of data between state agencies.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.016"> <num value="403.016">Sec. 403.016.</num> <heading>ELECTRONIC FUNDS TRANSFER</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/a"> <num value="a">(a)</num> <content>The comptroller shall establish and operate an electronic funds transfer system in accordance with this section. The comptroller may use the services of financial institutions, automated clearinghouses, and the federal government to establish and operate the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/b"> <num value="b">(b)</num> <content>The comptroller shall use the electronic funds transfer system to pay an employee's net state salary and travel expense reimbursements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/c"> <num value="c">(c)</num> <chapeau>The comptroller shall use the electronic funds transfer system to make:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.016/1"> <num value="1">(1)</num> <content>payments of more than $100 to annuitants by the Employees Retirement System of Texas, the Teacher Retirement System of Texas, or the Texas Emergency Services Retirement System under each system's administrative jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.016/2"> <num value="2">(2)</num> <content>recurring payments to municipalities, counties, political subdivisions, special districts, and other governmental entities of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.016/3"> <num value="3">(3)</num> <content>payments to vendors who choose to receive payment through the electronic funds transfer system rather than by warrant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/d"> <num value="d">(d)</num> <content>If the comptroller is not required by this section to use the electronic funds transfer system to pay a person, the comptroller may use the system to pay the person on the person's request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/e"> <num value="e">(e)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 1035, Sec. 90(a), eff. June 19, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (f-1) and subject to any limitation in rules adopted by the comptroller, an automated clearinghouse, or the federal government, the comptroller may use the electronic funds transfer system to deposit payments only to one or more accounts of a payee at one or more financial institutions, including credit unions.</content> <continuation>(f-1) The comptroller may also use the electronic funds transfer system to deposit the amount of an employee's payroll deduction made as authorized by law.</continuation> <continuation>(f-2) A single electronic funds transfer may contain payments to multiple payees. Individual transfers or warrants are not required for each payee.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/g"> <num value="g">(g)</num> <content>When a law requires the comptroller to make a payment by warrant, the comptroller may instead make the payment through the electronic funds transfer system. The comptroller's use of the electronic funds transfer system or any other payment means does not create a right that would not have been created if a warrant had been issued.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/h"> <num value="h">(h)</num> <chapeau>Notwithstanding any requirement in this section to make a payment through the electronic funds transfer system, the comptroller shall issue a warrant to pay a person if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.016/1"> <num value="1">(1)</num> <chapeau>the person properly notifies the comptroller that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.016/A"> <num value="A">(A)</num> <content>receiving the payment by electronic funds transfer would be impractical to the person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.016/B"> <num value="B">(B)</num> <content>receiving the payment by electronic funds transfer would be more costly to the person than receiving the payment by warrant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.016/C"> <num value="C">(C)</num> <content>the person is unable to establish a qualifying account at a financial institution to receive electronic funds transfers; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.016/D"> <num value="D">(D)</num> <content>the person chooses to receive the payment by warrant; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.016/2"> <num value="2">(2)</num> <chapeau>the state agency on whose behalf the comptroller makes the payment properly notifies the comptroller that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.016/A"> <num value="A">(A)</num> <content>making the payment by electronic funds transfer would be impractical to the agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.016/B"> <num value="B">(B)</num> <content>making the payment by electronic funds transfer would be more costly to the agency than making the payment by warrant.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/i"> <num value="i">(i)</num> <chapeau>Notwithstanding any requirement in this section to make a payment through the electronic funds transfer system, the comptroller may make a payment by warrant if the comptroller determines that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.016/1"> <num value="1">(1)</num> <content>using the electronic funds transfer system would be impractical to the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.016/2"> <num value="2">(2)</num> <content>the cost to the state of using the electronic funds transfer system would exceed the cost of issuing a warrant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/j"> <num value="j">(j)</num> <content>The comptroller shall adopt rules to administer this section, including rules relating to the notifications that may be provided to the comptroller under Subsection (h).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.016/k"> <num value="k">(k)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 945, Sec. 2, eff. June 18, 1999.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 641, Sec. 4, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 909, Sec. 2, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 3.01, eff. Jan. 1, 1992; Acts 1993, 73rd Leg., ch. 449, Sec. 24, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 939, Sec. 13, eff. Aug. 30, 1993; Acts 1997, 75th Leg., ch. 634, Sec. 1(a), eff. Sept. 1, 1998; Acts 1997, 75th Leg., ch. 1035, Sec. 49, 90(a), eff. June 19, 1997; Acts 1999, 76th Leg., ch. 945, Sec. 1, 2, eff. June 18, 1999; Acts 2003, 78th Leg., ch. 1310, Sec. 15, eff. June 20, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 392 (S.B. 557), Sec. 1, eff. June 2, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0165"> <num value="403.0165">Sec. 403.0165.</num> <heading>PAYROLL DEDUCTION FOR STATE EMPLOYEE ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/a"> <num value="a">(a)</num> <content>An employee of a state agency may authorize a transfer each pay period from the employee's salary or wage payment for a membership fee in an eligible state employee organization. The authorization shall remain in effect until an employee authorizes a change in the authorization. Authorizations and changes in authorizations must be provided in accordance with rules adopted by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/b"> <num value="b">(b)</num> <content>The comptroller shall adopt rules for transfers by employees to a certified eligible state employee organization. The rules may authorize electronic transfers of amounts deducted from employees' salaries and wages under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/c"> <num value="c">(c)</num> <content>Participation by employees of state agencies in the payroll deduction program authorized by this section is voluntary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/d"> <num value="d">(d)</num> <content>To be certified by the comptroller, a state employee organization must have a current dues structure for state employees in place and operating in this state for a period of at least 18 months.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/e"> <num value="e">(e)</num> <content>Any organization requesting certification shall demonstrate that the fee structure proposed from state employees is equal to an average of not less than one-half of the fees for that organization nationwide.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/f"> <num value="f">(f)</num> <content>An organization not previously certified may submit an application for certification as an eligible state employee organization to the comptroller at any time except during the period after June 2 and before September 1.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/g"> <num value="g">(g)</num> <content>The comptroller may approve an application under Subsection (f) if a state employee organization demonstrates to the satisfaction of the comptroller that it qualifies as an eligible state employee organization by providing the documentation required by this section and applicable rules adopted by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/h"> <num value="h">(h)</num> <content>The comptroller may charge an administrative fee to cover the costs incurred as a result of administering this section. The administrative fees charged by the comptroller shall be paid by each qualifying state employee organization on a pro rata basis to be determined by the comptroller. The comptroller by rule shall determine the most efficient and effective method of collecting the fees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/i"> <num value="i">(i)</num> <content>The comptroller may adopt rules for the administration of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/j"> <num value="j">(j)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 1035, Sec. 90(a), eff. June 19, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/k"> <num value="k">(k)</num> <content>Any state employee organization that has a membership of at least 4,000 state employee members on April 1, 1991, shall be certified by the comptroller as an eligible state employee organization. Such an organization may not be required to meet any other eligibility requirements as set out in this section for certification, including requirements in the definition of eligible state employee organization under Subsection (l).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0165/l"> <num value="l">(l)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0165/1"> <num value="1">(1)</num> <content>"Eligible state employee organization" means a state employee organization with a membership of at least 4,000 state employees continuously for the 18 months preceding a request for certification from the comptroller that conducts activities on a statewide basis and that the comptroller has certified under this article.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0165/2"> <num value="2">(2)</num> <content>"State agency" means a department, commission, board, office, or any other state entity of state government.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 3.02, eff. Jan. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 449, Sec. 25, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1035, Sec. 32, 90(a), eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.017"> <num value="403.017">Sec. 403.017.</num> <heading>CUSTODY OF SECURITY FOR MONEY AND DEEDS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.017/a"> <num value="a">(a)</num> <content>A bond, note, or other security for money given to the state or an officer for the use of the state shall be deposited in the office of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.017/b"> <num value="b">(b)</num> <content>A deed conveying land or an interest in land to the state for highway purposes shall be deposited in the Austin office of the Texas Department of Transportation.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 641, Sec. 5, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 165, Sec. 22(33), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.018"> <num value="403.018">Sec. 403.018.</num> <heading>ASSISTANCE IN RECONSTRUCTING DESTROYED RECORDS</heading> <content>The comptroller may assist any taxpayer in reconstructing and recompiling business records that are damaged or destroyed by natural disaster.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.019"> <num value="403.019">Sec. 403.019.</num> <heading>CONTRACTS TO COLLECT OUT-OF-STATE DEBTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/a"> <num value="a">(a)</num> <content>The comptroller may contract with a person who is qualified in the business of debt collection to collect on behalf of this state a tax or other amount finally determined to be owed to this state by a person residing outside this state and not known by the agency referring the debt to have sufficient assets in this state to satisfy the debt if the comptroller determines that the collection service to be provided by the collector would be economical and in the best interest of the state. Subject to Subsection (c), a contract may permit or require the person to pursue a judicial action in a court outside this state to collect a tax or other amount owed. A contract may also apply to a tax or other amount owed by a person residing outside this state and not known by the agency referring the debt to have sufficient assets in this state to satisfy the debt to a political subdivision of this state, if the comptroller or another state official is required by law to collect the tax or other amount owed for the political subdivision. No contract authorized under this section may exceed four years in length, except that such contract may provide for an extension for the sole purpose of concluding actions pending at the time of the termination of the contract. This restriction shall not be construed so as to prohibit a contractor from bidding on a subsequent contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/b"> <num value="b">(b)</num> <content>The comptroller must obtain services authorized by this section in the manner provided for the purchase of services by contract under Chapters 2155-2158. In addition to any other notice required by that Act for inviting bids, the comptroller shall solicit bids for a contract by publishing notice in the Texas Register.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/c"> <num value="c">(c)</num> <content>A contract under this section is not valid unless approved by the attorney general. The attorney general shall approve a contract if the attorney general determines that the contract complies with the requirements of this section and is in the best interest of the state. No judicial action by any person on behalf of the state under a contract authorized and approved by this section may be brought unless approved by the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/d"> <num value="d">(d)</num> <content>A contract authorized by this section may provide for reasonable compensation for services provided under the contract, including compensation determined by the application of a specified percentage of the total amount collected, including penalties, interest, court costs, or attorney's fees. If the debt to be collected consists of unpaid taxes, including any penalties, interest, or costs incurred in connection with the taxes, for which tax enforcement funds are available, the comptroller shall pay the compensation for services provided under the contract from those funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/e"> <num value="e">(e)</num> <content>An amount collected under a contract authorized by this section shall be deposited in a suspense account established for that purpose in the state treasury. The comptroller shall pay any compensation provided by the contract that is not paid from other funds under Subsection (d) from the suspense account. After those amounts have been paid, the remainder shall be transferred to the fund or account to which the amount collected is required to be deposited. If the amount collected is not required to be deposited to a specific fund or account, the amount shall be transferred to the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/f"> <num value="f">(f)</num> <content>The comptroller may provide for the imposition of a collection fee not to exceed 15 percent of the amount owed in addition to the other amounts owed to this state to be collected under a contract authorized by this section. The person who owes the other amounts to be collected under the contract is liable for the collection fee. The collection fee may be collected under the contract in addition to the other amounts due. The amount of the collection fee is the amount provided by the contract, whether a specified amount or an amount contingent on the amount collected or other factor, for compensation of the person with whom the contract is made and any court costs or attorney's fees incurred in collecting the amount owed to this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/g"> <num value="g">(g)</num> <content>The comptroller shall require a person acting on behalf of the state under a contract authorized by this section to post a bond or other security in an amount the comptroller determines is sufficient to cover all revenue or other property of the state that is expected to come into the possession or control of the person in the course of providing the service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/h"> <num value="h">(h)</num> <content>A person acting on behalf of the state under a contract authorized by this section does not exercise any of the sovereign power of this state, except that the person is an agent of this state for purposes of determining the priority of a claim that the person is attempting to collect under the contract with respect to the claims of other creditors.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/i"> <num value="i">(i)</num> <content>The comptroller may provide a person acting on behalf of the state under a contract authorized by this section with any confidential information in the custody of the comptroller relating to the debtor that is necessary to the collection of the claim and that the comptroller is not prohibited from sharing under an agreement with another state or the federal government. A person acting on behalf of the state under a contract authorized by this section, and each employee or agent of the person, is subject to all prohibitions against the disclosure of confidential information obtained from the state in connection with the contract that apply to the comptroller or an employee of the comptroller. A person acting on behalf of the state under a contract authorized by this section or an employee or agent of the person who discloses confidential information in violation of a prohibition made applicable to the person under this subsection is subject to the same sanctions and penalties that would apply to the comptroller or an employee of the comptroller for that disclosure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/j"> <num value="j">(j)</num> <content>The comptroller shall require a person acting on behalf of the state under a contract authorized by this section to obtain and maintain insurance coverage adequate to provide reasonable coverage for damages negligently, recklessly, or intentionally caused by the person or the person's agent in the course of collecting a debt under the contract and to protect the state from any liability for those damages. This state is not liable for and may not indemnify a person acting on behalf of the state under a contract authorized by this section for damages negligently, recklessly, or intentionally caused by the person or the person's agent in the course of collecting a tax or other amount under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/k"> <num value="k">(k)</num> <content>In addition to any other reasons that may be provided in the contract, a contract authorized under this section may be terminated if a person acting on behalf of the state under such contract, or an employee or agent of the person, is found to be in violation of the federal Fair Debt Collection Practices Act, discloses confidential information to a person not authorized to receive it as provided in Subsection (i) of this section, or performs any act resulting in a final judgment for damages against this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.019/l"> <num value="l">(l)</num> <content>The execution of a contract under this section does not accelerate the imposition of any penalty imposed or to be imposed on the tax or other amount to be collected under the contract.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 752, Sec. 1, eff. Jan. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.191, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0195"> <num value="403.0195">Sec. 403.0195.</num> <heading>CONTRACTS FOR INFORMATION ABOUT PROPERTY RECOVERABLE BY THE STATE</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0195/a"> <num value="a">(a)</num> <content>The comptroller may contract with a person for the receipt of information about a possible claim that the state may be entitled to pursue for the recovery of revenue or other property.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0195/b"> <num value="b">(b)</num> <chapeau>In a contract under Subsection (a), the total consideration to be paid by the state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0195/1"> <num value="1">(1)</num> <content>must be contingent on a recovery by the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0195/2"> <num value="2">(2)</num> <content>may not exceed five percent of the amount of the revenue or the value of the other property that the state recovers as a result of the pursuit of the claim about which the contracting person provided information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0195/3"> <num value="3">(3)</num> <content>may be limited by agreement not to exceed a specified, absolute dollar amount.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0195/c"> <num value="c">(c)</num> <content>Consideration may not be paid by the state under a contract executed under Subsection (a) if, at the time the contract is executed or within three months after the date of execution and by means other than disclosure under the contract, a state employee has knowledge of the claim disclosed under the contract or has knowledge of a cause of action different from that disclosed under the contract but entitling the state to recover the same revenue or other property. An affidavit by a state employee claiming that knowledge under those circumstances is prima facie evidence of the knowledge and circumstances.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0195/d"> <num value="d">(d)</num> <content>This section does not apply to or affect property that is recoverable by the state under Chapters 71 through 75, Property Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0195/e"> <num value="e">(e)</num> <content>If the state recovers property in connection with a contract executed under this section and payment of the contractual consideration is not prohibited by Subsection (c), an amount not to exceed five percent of the amount of revenue or proceeds from the sale of property recovered shall be deposited to the credit of the comptroller's operating fund for payment of the consideration. The balance of the revenue or proceeds from the sale of property recovered shall be deposited to the credit of the general revenue fund or to any special fund as required by law.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 286, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.021"> <num value="403.021">Sec. 403.021.</num> <heading>ENCUMBRANCE REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.021/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 403.013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.021/b"> <num value="b">(b)</num> <content>A state agency that expends appropriated funds shall report into the uniform statewide accounting system all payables and binding encumbrances by appropriation account for the first three quarters of the current appropriation year within 30 days after the close of each quarter. A state agency shall report payables and binding encumbrances for all appropriation years annually to the comptroller and the Legislative Budget Board no later than October 30 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.021/c"> <num value="c">(c)</num> <content>Payables and binding encumbrances must be reported for all appropriations in the format that the comptroller prescribes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.021/d"> <num value="d">(d)</num> <content>On November 1 of each fiscal year, the comptroller shall lapse all unencumbered nonconstruction appropriation balances for all prior appropriation years based on the payables and binding encumbrances reported.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.021/e"> <num value="e">(e)</num> <content>If a state agency submits a valid claim against a prior year's appropriation 30 days or more after the reporting due date, the comptroller shall reinstate the agency's appropriations to the extent of the claim.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.021/f"> <num value="f">(f)</num> <content>If a state agency submits a claim that is legally payable against an appropriation for an earlier year and the balance of the appropriation is insufficient to pay the claim, then the comptroller may reopen the appropriation to pay the claim. A claim is legally payable from an appropriation only if the appropriation was encumbered to pay the claim before the expiration of the appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.021/g"> <num value="g">(g)</num> <content>Each state agency shall reconcile all expenditures, binding encumbrances, payables, and accrued expenditures, as reported in the uniform statewide accounting system, with the state agency's strategic planning and budget structure, as reported in the automated budget and evaluation system. Each state agency shall report in the automated budget and evaluation system a method of financing as provided in the General Appropriations Act. The Legislative Budget Board, after consultation with the comptroller, shall determine a schedule for the reconciliation required by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.021/h"> <num value="h">(h)</num> <content>The comptroller may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 641, Sec. 6, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 686, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1035, Sec. 69, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 90(a), eff. June 19, 1997; Acts 1999, 76th Leg., ch. 281, Sec. 3, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 26, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0221"> <num value="403.0221">Sec. 403.0221.</num> <heading>PERFORMANCE AUDIT OF CERTAIN TRANSIT AUTHORITIES</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0221/a"> <num value="a">(a)</num> <content>This section applies only to a transit authority that is governed by Chapter 451, Transportation Code, and was confirmed before July 1, 1985, and does not contain a municipality of more than 750,000.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0221/b"> <num value="b">(b)</num> <content>The comptroller may, on the request of an entity listed in Subsection (c), enter into an interlocal contract under Chapter 791 with a transit authority to conduct a performance audit to determine whether the authority is effectively and efficiently providing the services it was created to provide. The comptroller shall report the findings of an audit conducted under this section and make appropriate recommendations on changes in the operations of the authority to the governing body of the authority.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0221/c"> <num value="c">(c)</num> <chapeau>A performance audit under this section may be requested by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0221/1"> <num value="1">(1)</num> <content>the governing body of the transit authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0221/2"> <num value="2">(2)</num> <content>the governing body of the municipality with the largest population in the authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0221/3"> <num value="3">(3)</num> <content>the commissioners court in which the majority of the area of the municipality described in Subdivision (2) is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0221/d"> <num value="d">(d)</num> <content>A contract under Subsection (b) shall provide that the authority will reimburse the comptroller for costs incurred in conducting the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0221/e"> <num value="e">(e)</num> <content>The comptroller shall file a report containing the results of an audit performed under this section with the governor, the lieutenant governor, the speaker of the house of representatives, and the presiding officers of the committees of the senate and the house of representatives responsible for approving legislation governing the authority.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0221/f"> <num value="f">(f)</num> <content>An audit may not be conducted under this section more often than once every two years.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1252, Sec. 1, eff. June 20, 1997. Renumbered from Sec. 403.026 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(30), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.023"> <num value="403.023">Sec. 403.023.</num> <heading>CREDIT, CHARGE, AND DEBIT CARDS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.023/a"> <num value="a">(a)</num> <chapeau>The comptroller may adopt rules relating to the acceptance of credit, charge, and debit cards for the payment of fees, taxes, and other charges assessed by state agencies. The rules may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.023/1"> <num value="1">(1)</num> <content>authorize a state agency to accept credit, charge, or debit cards for a payment if the comptroller determines the best interests of the state would be promoted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.023/2"> <num value="2">(2)</num> <content>authorize or require a person that uses a credit, charge, or debit card to pay a processing fee to the state agency that accepts the card for a payment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.023/3"> <num value="3">(3)</num> <content>authorize a particular state agency to accept credit, charge, or debit cards for a payment without providing the same authorization to other state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.023/b"> <num value="b">(b)</num> <chapeau>The comptroller may adopt rules relating to the use of credit or charge cards by state agencies to pay for purchases. The rules may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.023/1"> <num value="1">(1)</num> <content>authorize a state agency to use credit or charge cards if the comptroller determines the best interests of the state would be promoted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.023/2"> <num value="2">(2)</num> <content>authorize a state agency to use credit or charge cards to pay for purchases without providing the same authorization to other state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.023/3"> <num value="3">(3)</num> <content>authorize a state agency to use credit or charge cards to pay for purchases that otherwise may be paid out of the agency's petty cash accounts under Subchapter K.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.023/c"> <num value="c">(c)</num> <content>The comptroller may not adopt rules about a particular state agency's acceptance of credit or charge cards for a payment if the rules would affect a contract that the agency has entered into that is in effect on September 1, 1993. The comptroller may not adopt rules about a particular state agency's acceptance of charge or debit cards for a payment if the rules would affect a contract that the agency has entered into that is in effect on September 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.023/d"> <num value="d">(d)</num> <content>The comptroller may not adopt rules about a particular state agency's acceptance or use of credit, charge, or debit cards if another law specifically authorizes, requires, prohibits, or otherwise regulates the acceptance or use.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.023/e"> <num value="e">(e)</num> <chapeau>In this section, "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.023/1"> <num value="1">(1)</num> <content>a board, commission, department, or other agency in the executive branch of state government that is created by the constitution or a statute of this state, including an institution of higher education as defined by Section 61.003, Education Code, other than a public junior college;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.023/2"> <num value="2">(2)</num> <content>the legislature or a legislative agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.023/3"> <num value="3">(3)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, or a state judicial agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 449, Sec. 26, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.04, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 1.13, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.02, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0231"> <num value="403.0231">Sec. 403.0231.</num> <heading>CREDIT CARD AGREEMENT BENEFITTING STATE</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0231/a"> <num value="a">(a)</num> <chapeau>The comptroller may enter an agreement with a credit card issuer under which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0231/1"> <num value="1">(1)</num> <content>the issuer is required to pay to the comptroller an amount of money based on the use of the credit card by the holders of the credit card; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0231/2"> <num value="2">(2)</num> <content>the issuer is permitted to represent to the public that use of the credit card benefits state parks and to design credit cards issued under the agreement to indicate this benefit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0231/b"> <num value="b">(b)</num> <content>The form of any representation of benefit to state parks and the design of credit cards issued under the agreement must be approved by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0231/c"> <num value="c">(c)</num> <content>The comptroller shall deposit money received under this section to the credit of the state parks account under Section 11.035, Parks and Wildlife Code.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 167, Sec. 1, eff. May 21, 1997. Renumbered from Sec. 403.026 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(31), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0232"> <num value="403.0232">Sec. 403.0232.</num> <heading>CREDIT OR DEBIT CARD AGREEMENT BENEFITING PUBLIC SCHOOLS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0232/a"> <num value="a">(a)</num> <content>In this section, "debit card" includes a prepaid debit card.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0232/b"> <num value="b">(b)</num> <chapeau>The comptroller may enter an agreement with a credit or debit card issuer under which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0232/1"> <num value="1">(1)</num> <content>the issuer is required to pay to the comptroller an amount of money based on the use of the credit or debit card by the cardholders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0232/2"> <num value="2">(2)</num> <chapeau>the issuer is permitted to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0232/A"> <num value="A">(A)</num> <content>represent to the public that use of the credit or debit card benefits public schools; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0232/B"> <num value="B">(B)</num> <content>design credit or debit cards issued under the agreement to indicate that benefit.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0232/c"> <num value="c">(c)</num> <content>The form of any representation of benefit to public schools and the design of credit or debit cards issued under the agreement must be approved by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0232/d"> <num value="d">(d)</num> <chapeau>In evaluating an issuer's proposal to enter into an agreement under this section, the comptroller shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0232/1"> <num value="1">(1)</num> <content>the financial stability of the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0232/2"> <num value="2">(2)</num> <content>whether the proposal offers the best available financial terms for the state and cardholders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0232/3"> <num value="3">(3)</num> <content>the strength of the marketing effort to be made by the issuer and its marketing partners; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0232/4"> <num value="4">(4)</num> <content>other issues the comptroller determines are appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0232/e"> <num value="e">(e)</num> <content>The agreement between the comptroller and the issuer must allow the cardholder to designate a particular school district as the recipient of money generated by the cardholder's credit or debit card use and should to the extent practicable allow the cardholder to designate a particular school. If the cardholder does not designate a particular school district or school, the comptroller shall deposit money received under this section to the credit of the foundation school fund.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 351, Sec. 1, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.024"> <num value="403.024">Sec. 403.024.</num> <heading>SEARCHABLE STATE EXPENDITURE DATABASE</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 403.013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/b"> <num value="b">(b)</num> <chapeau>The comptroller shall establish and post on the Internet a database of state expenditures, including contracts and grants, that is electronically searchable by the public except as provided by Subsection (d). The database must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.024/1"> <num value="1">(1)</num> <content>the amount, date, payor, and payee of expenditures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.024/2"> <num value="2">(2)</num> <chapeau>a listing of state expenditures by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.024/A"> <num value="A">(A)</num> <content>object of expense with links to the warrant or check register level; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.024/B"> <num value="B">(B)</num> <content>to the extent maintained by state agency accounting systems in a reportable format, class and item levels.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/c"> <num value="c">(c)</num> <chapeau>To the extent possible, the comptroller shall present information in the database established under this section in a manner that is searchable and intuitive to users. The comptroller shall enhance and organize the presentation of the information through the use of graphical representations, such as pie charts, as the comptroller considers appropriate. At a minimum, the database must allow users to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.024/1"> <num value="1">(1)</num> <content>search and aggregate state funding by any element of the information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.024/2"> <num value="2">(2)</num> <content>ascertain through a single search the total amount of state funding awarded to a person by a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.024/3"> <num value="3">(3)</num> <content>download information yielded by a search of the database.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/d"> <num value="d">(d)</num> <content>The comptroller may not allow public access under this section to a payee's address, except that the comptroller may allow public access under this section to information identifying the county in which the payee is located. The comptroller may not allow public access under this section to information that is identified by a state agency as excepted from required disclosure under Chapter 552 or as confidential. It is an exception to the application of Section 552.352(a) that the comptroller or an officer or employee of the comptroller's office posted information under this section in reliance on a determination made by a state agency about the confidentiality of information relating to the agency's expenditures. The comptroller or an officer or employee of the comptroller's office is immune from any civil liability for posting confidential information under this section if the comptroller, officer, or employee posted the information in reliance on a determination made by a state agency about the confidentiality of information relating to the agency's expenditures.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/e"> <num value="e">(e)</num> <content>To the extent any information required to be in the database is already being collected or maintained by a state agency, the state agency shall provide that information to the comptroller for inclusion in the database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/f"> <num value="f">(f)</num> <content>The comptroller may not charge a fee to the public to access the database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/g"> <num value="g">(g)</num> <content>Except as provided by Subsection (h), a state agency is required to cooperate with and provide information to the comptroller as necessary to implement and administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/h"> <num value="h">(h)</num> <content>This section does not require a state agency to record information or expend resources for the purpose of computer programming or other additional actions necessary to make information reportable under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/i"> <num value="i">(i)</num> <content>The Department of Information Resources, after consultation with the comptroller, shall prominently include a link to the database established under this section on the public home page of the state electronic Internet portal project described by Section 2054.252.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.024/j"> <num value="j">(j)</num> <content>The comptroller may establish procedures and adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1270 (H.B. 3430), Sec. 1, eff. October 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0241"> <num value="403.0241">Sec. 403.0241.</num> <heading>SPECIAL PURPOSE DISTRICT PUBLIC INFORMATION DATABASE</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0241/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/1"> <num value="1">(1)</num> <content>"Special purpose district" means a political subdivision of this state with geographic boundaries that define the subdivision's territorial jurisdiction. The term does not include a municipality, county, junior college district, independent school district, or political subdivision with statewide jurisdiction.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/2"> <num value="2">(2)</num> <content>"Tax year" has the meaning assigned by Section 1.04, Tax Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0241/b"> <num value="b">(b)</num> <chapeau>The comptroller shall create and make accessible on the Internet a database, to be known as the Special Purpose District Public Information Database, that contains information regarding all special purpose districts of this state that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/1"> <num value="1">(1)</num> <content>are authorized by the state by a general or special law to impose an ad valorem tax or a sales and use tax, to impose an assessment, or to charge a fee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/2"> <num value="2">(2)</num> <chapeau>during the most recent fiscal year:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/A"> <num value="A">(A)</num> <content>had bonds outstanding;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/B"> <num value="B">(B)</num> <content>had gross receipts from operations, loans, taxes, or contributions in excess of $250,000; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/C"> <num value="C">(C)</num> <content>had cash and temporary investments in excess of $250,000.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0241/c"> <num value="c">(c)</num> <chapeau>For each special purpose district described by Subsection (b), the database must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/1"> <num value="1">(1)</num> <content>the name of the special purpose district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/2"> <num value="2">(2)</num> <content>the name of each board member of the special purpose district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/3"> <num value="3">(3)</num> <content>contact information for the main office of the special purpose district, including the physical address, the mailing address, and the main telephone number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/4"> <num value="4">(4)</num> <content>if the special purpose district employs a person as a general manager or executive director, or in another position to perform duties or functions comparable to those of a general manager or executive director, the name of the employee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/5"> <num value="5">(5)</num> <content>if the special purpose district contracts with a utility operator, contact information for a person representing the utility operator, including a mailing address and a telephone number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/6"> <num value="6">(6)</num> <content>if the special purpose district contracts with a tax assessor-collector, contact information for a person representing the tax assessor-collector, including a mailing address and telephone number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/7"> <num value="7">(7)</num> <content>the special purpose district's Internet website address or, if the district does not maintain an Internet website, the address of any Internet website or websites the district uses to comply with Section 2051.202 of this code and Section 26.18, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/8"> <num value="8">(8)</num> <content>the financial information described by Section 140.008(b) or (g), Local Government Code, including any revenue obligations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/9"> <num value="9">(9)</num> <content>the total amount of bonds authorized by the voters of the special purpose district that are payable wholly or partly from ad valorem taxes, excluding refunding bonds if refunding bonds were separately authorized and excluding contract revenue bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/10"> <num value="10">(10)</num> <content>the aggregate initial principal amount of all bonds issued by the special purpose district that are payable wholly or partly from ad valorem taxes, excluding refunding bonds and contract revenue bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/11"> <num value="11">(11)</num> <content>the rate of any sales and use tax the special purpose district imposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/12"> <num value="12">(12)</num> <chapeau>for a special purpose district that imposes an ad valorem tax:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/A"> <num value="A">(A)</num> <content>the ad valorem tax rate for the most recent tax year if the district is a district as defined by Section 49.001, Water Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/B"> <num value="B">(B)</num> <content>the table of ad valorem tax rates for the most recent tax year described by Section 26.16, Tax Code, in the form required by that section, if the district is not a district as defined by Section 49.001, Water Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0241/13"> <num value="13">(13)</num> <content>a link to the Internet website described by Section 49.062(g), Water Code, with a plain-language description of how a resident may petition to require that board meetings of certain special purpose districts be held not further than 10 miles from the boundary of the district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0241/d"> <num value="d">(d)</num> <content>The comptroller may consult with the appropriate officer of, or other person representing, each special purpose district to obtain the information necessary to operate and update the database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0241/e"> <num value="e">(e)</num> <content>To the extent information required in the database is otherwise collected or maintained by a state agency or special purpose district, the comptroller may require the state agency or special purpose district to provide that information and updates to the information as necessary for inclusion in the database in the form and manner prescribed by the comptroller. If the required information is posted separately on an Internet website that the state agency, comptroller, or special purpose district maintains or causes to be maintained, the comptroller may include in the database a direct link to, or a clear statement describing the location of, the separately posted information instead of or in addition to reproducing the information in the database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0241/f"> <num value="f">(f)</num> <content>The comptroller shall update information in the database annually.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0241/g"> <num value="g">(g)</num> <content>The comptroller may not charge a fee to the public to access the database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0241/h"> <num value="h">(h)</num> <content>The comptroller may establish procedures and adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 564 (S.B. 625), Sec. 1, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 105 (S.B. 239), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 868 (H.B. 3001), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 647 (H.B. 1154), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0242"> <num value="403.0242">Sec. 403.0242.</num> <heading>SPECIAL PURPOSE DISTRICT NONCOMPLIANCE LIST</heading> <content>The comptroller shall prepare and maintain a noncompliance list of special purpose districts that have not timely complied with a requirement to provide information under Section 203.062, Local Government Code.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 564 (S.B. 625), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0245"> <num value="403.0245">Sec. 403.0245.</num> <heading>AVAILABILITY ON INTERNET OF CERTAIN INFORMATION ON STATE GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0245/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 403.013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0245/b"> <num value="b">(b)</num> <content>A state agency that awards a state grant in an amount greater than $25,000 shall make available to the public on the agency's generally accessible Internet website the purposes for which the grant was awarded. The agency shall provide to the comptroller a link to the information in order for the comptroller to maintain the information on the comptroller's Internet website through a central Internet portal.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1131 (H.B. 1487), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0246"> <num value="403.0246">Sec. 403.0246.</num> <heading>LOCAL DEVELOPMENT AGREEMENT DATABASE</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0246/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/1"> <num value="1">(1)</num> <content>"Business day" means a day other than a Saturday, Sunday, or state or national holiday.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/2"> <num value="2">(2)</num> <chapeau>"Local development agreement" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/A"> <num value="A">(A)</num> <content>an agreement entered into by a municipality under Section 380.001 or 380.002, Local Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/B"> <num value="B">(B)</num> <content>an agreement entered into by a county under Section 381.004, Local Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/C"> <num value="C">(C)</num> <content>an agreement entered into by a local government under Chapter 312, Tax Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/D"> <num value="D">(D)</num> <content>any other agreement to grant or otherwise commit public money or other resources for economic development purposes by a local government under Chapter 380 or 381, Local Government Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/3"> <num value="3">(3)</num> <chapeau>"Local government" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/A"> <num value="A">(A)</num> <content>a municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/B"> <num value="B">(B)</num> <content>a county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/C"> <num value="C">(C)</num> <content>a county industrial commission under Section 381.001, Local Government Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/D"> <num value="D">(D)</num> <content>a board of development under Section 381.002, Local Government Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0246/b"> <num value="b">(b)</num> <content>The comptroller shall create and make accessible on the Internet a consolidated searchable data tool, to be known as the Local Development Agreement Database, that contains information regarding all local development agreements in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0246/c"> <num value="c">(c)</num> <chapeau>For each local development agreement described by Subsection (b), the database must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/1"> <num value="1">(1)</num> <content>the name of the local government that entered into the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/2"> <num value="2">(2)</num> <content>a numerical code assigned to the local government by the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/3"> <num value="3">(3)</num> <content>the address of the local government's administrative offices and public contact information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/4"> <num value="4">(4)</num> <content>the name of the appropriate officer or other person representing the local government and that person's contact information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/5"> <num value="5">(5)</num> <content>the name and contact information of any entity or the entity's agent that entered into the agreement with the local government, including the business address and any assumed names of the entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/6"> <num value="6">(6)</num> <content>the date on which the agreement went into effect and the date and terms on which the agreement expires;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/7"> <num value="7">(7)</num> <content>the focus or scope of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/8"> <num value="8">(8)</num> <content>an electronic copy of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/9"> <num value="9">(9)</num> <content>the name and contact information of the individual reporting the information to the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/10"> <num value="10">(10)</num> <content>the total monetary value of the agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0246/11"> <num value="11">(11)</num> <content>the source of the money used or type of tax implicated by the agreement, including a sales and use tax, ad valorem tax, or hotel occupancy tax.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0246/d"> <num value="d">(d)</num> <content>The comptroller may consult with the appropriate officer of, or other person representing, each local government that enters into a local development agreement to obtain the information necessary to operate and update the database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0246/e"> <num value="e">(e)</num> <content>The comptroller shall enter into the database for access by the public the information described by Subsection (c) not later than the 15th business day after the date the comptroller receives the information from the providing local government. The information, including a copy of the agreement, must remain accessible to the public through the database during the period the agreement is in effect.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0246/f"> <num value="f">(f)</num> <content>The comptroller may not charge a fee to the public to access the database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0246/g"> <num value="g">(g)</num> <content>The comptroller may establish procedures and adopt rules to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0246/h"> <num value="h">(h)</num> <content>The comptroller may prescribe the form and manner in which a local government must submit information under Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 208 (H.B. 2404), Sec. 1, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 354 (S.B. 1340), Sec. 1, eff. January 1, 2024. Acts 2023, 88th Leg., R.S., Ch. 354 (S.B. 1340), Sec. 2, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0247"> <num value="403.0247">Sec. 403.0247.</num> <heading>NONCOMPLIANCE; CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0247/a"> <num value="a">(a)</num> <content>In this section, "local development agreement" has the meaning assigned by Section 403.0246.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0247/b"> <num value="b">(b)</num> <content>If a local government that enters into a local development agreement has not complied with a requirement to provide information under Section 403.0246 of this code or Section 380.004 or 381.005, Local Government Code, the comptroller shall send a notice to the local government. The notice must be in writing, describe the information that must be submitted to the comptroller, and inform the local government that if the information is not provided on or before the 30th day after the date the notice is provided, the local government will be subject to a civil penalty of $1,000.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0247/c"> <num value="c">(c)</num> <content>If a local government does not report the required information as prescribed by Subsection (b), the local government is liable to the state for a civil penalty of $1,000.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0247/d"> <num value="d">(d)</num> <content>The attorney general may sue to collect a civil penalty imposed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0247/e"> <num value="e">(e)</num> <content>It is a defense to an action brought under this section that the local government provided the required information or documents to the extent the information or documents are not exempt from disclosure or confidential under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 208 (H.B. 2404), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.025"> <num value="403.025">Sec. 403.025.</num> <heading>FEDERAL EARNED INCOME TAX CREDIT</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.025/a"> <num value="a">(a)</num> <content>The comptroller's office is the lead state agency in promoting awareness of the federal earned income tax credit program for working families.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.025/b"> <num value="b">(b)</num> <content>The comptroller shall recruit other state agencies and the governor's office to participate in a coordinated campaign to increase awareness of the federal tax program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.025/c"> <num value="c">(c)</num> <content>State agencies that otherwise distribute information to the public may use existing resources to distribute information to persons likely to qualify for federal earned income tax credits and shall cooperate with the comptroller in information distribution efforts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.025/d"> <num value="d">(d)</num> <chapeau>The comptroller shall produce and make available to employers, by a written notice and a posting on the comptroller's Internet website, a form that includes information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.025/1"> <num value="1">(1)</num> <content>regarding the federal earned income tax credit for distribution under Chapter 104, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.025/2"> <num value="2">(2)</num> <content>explaining the availability of and contact information for local volunteer income tax assistance programs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 655, Sec. 6.10, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 403.024 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(33), eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1300 (H.B. 2360), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.026"> <num value="403.026">Sec. 403.026.</num> <heading>ELECTRONIC STORAGE AND MAINTENANCE OF RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.026/a"> <num value="a">(a)</num> <chapeau>The comptroller may store and maintain electronically a state record or an essential record if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.026/1"> <num value="1">(1)</num> <content>the method used to store and maintain the record allows accurate reproduction of the record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.026/2"> <num value="2">(2)</num> <content>the method used to store and maintain the record conforms with any standards prescribed by the records preservation officer in conformity with any applicable rules of the National Institute of Standards and Technology, except that those standards do not apply to the extent they conflict with this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.026/3"> <num value="3">(3)</num> <content>the place and manner of safekeeping the medium or equipment on which the record is stored and maintained conforms with the records preservation officer's requirements under Section 441.059(a), except that the officer may not prohibit the comptroller from retaining possession of that medium or equipment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.026/b"> <num value="b">(b)</num> <chapeau>An accurate reproduction of a state record that is stored and maintained according to this section is a preservation duplicate of the record for purposes of Sections 441.058 and 441.059, without regard to whether the records preservation officer:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.026/1"> <num value="1">(1)</num> <content>made the reproduction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.026/2"> <num value="2">(2)</num> <content>designated the reproduction as a preservation duplicate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.026/c"> <num value="c">(c)</num> <content>An accurate reproduction of an essential record that is stored and maintained according to this section is a photographic reproduction of the record for purposes of Section 441.038(f).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.026/d"> <num value="d">(d)</num> <content>An accurate reproduction of a state record or an essential record may be in tangible or intangible form, including an electronic or optical image of the record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.026/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.026/1"> <num value="1">(1)</num> <content>"Essential record" means written or graphical material that is made or received by the comptroller in the conduct of official state business and that is filed or intended to be preserved permanently or for a definite period as a record of that business.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.026/2"> <num value="2">(2)</num> <content>"Records preservation officer" means the director of the records management division of the Texas State Library.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.026/3"> <num value="3">(3)</num> <content>"State record" means a document, book, paper, photograph, sound recording, or other material, without regard to physical form or characteristic, that is made or received by the comptroller according to law or in connection with the transaction of official state business.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1040, Sec. 61, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.027"> <num value="403.027">Sec. 403.027.</num> <heading>DIGITAL SIGNATURES</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.027/a"> <num value="a">(a)</num> <chapeau>The comptroller may establish a procedure for a person to use a digital signature to authenticate a document, a communication, or data submitted to the comptroller if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.027/1"> <num value="1">(1)</num> <content>the comptroller determines the procedure will provide a degree of security and authenticity at least equal to that provided by a manual signature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.027/2"> <num value="2">(2)</num> <chapeau>the digital signature:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.027/A"> <num value="A">(A)</num> <content>is unique to the person using it;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.027/B"> <num value="B">(B)</num> <content>is capable of independent verification;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.027/C"> <num value="C">(C)</num> <content>is under the sole control of the person using it; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.027/D"> <num value="D">(D)</num> <content>is transmitted in a manner that makes it infeasible to change the signature, document, communication, or data without invalidating the signature.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.027/b"> <num value="b">(b)</num> <content>A digital signature provided according to a procedure established under Subsection (a) has the same legal force and effect for all purposes as a manual signature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.027/c"> <num value="c">(c)</num> <chapeau>The electronic approval of a voucher is governed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.027/1"> <num value="1">(1)</num> <content>this section and Chapter 2103 if the comptroller has established a procedure for the person approving the voucher to provide a digital signature concerning the voucher; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.027/2"> <num value="2">(2)</num> <content>Chapter 2103 if the comptroller has not established the procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.027/d"> <num value="d">(d)</num> <content>This section prevails over Chapter 2103 to the extent of conflict if both this section and that chapter apply under Subsection (c)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.027/e"> <num value="e">(e)</num> <content>Except as provided by this subsection, Section 2054.060 applies to a digital signature used to authenticate any document, communication, or data submitted to the comptroller if the comptroller has not established a procedure under Subsection (a) concerning the signature. Section 2054.060 does not apply to the electronic approval of a voucher under Chapter 2103.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.027/f"> <num value="f">(f)</num> <content>The use of a digital signature under this section is subject to criminal laws pertaining to fraud and computer crimes, including Chapters 32 and 33, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.027/g"> <num value="g">(g)</num> <content>In this section, "digital signature" means an electronic identifier intended by the person using it to have the same force and effect as the use of a manual signature.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 76, eff. June 19, 1997. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 11, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 1310, Sec. 17, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0271"> <num value="403.0271">Sec. 403.0271.</num> <heading>AUTHORIZATIONS TO DEBIT STATE ACCOUNTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0271/a"> <num value="a">(a)</num> <content>The comptroller may authorize a person to debit a state account in or outside of the state treasury for the purpose of receiving payment for goods or services provided to a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0271/b"> <num value="b">(b)</num> <chapeau>The comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0271/1"> <num value="1">(1)</num> <content>authorize certain persons to debit an account without authorizing others to do so;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0271/2"> <num value="2">(2)</num> <content>authorize a debit for goods or services provided to certain state agencies without authorizing a debit for goods or services provided to other state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0271/3"> <num value="3">(3)</num> <content>authorize a debit for certain types of goods or services without authorizing a debit for other types of goods or services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0271/4"> <num value="4">(4)</num> <content>otherwise limit the circumstances under which a debit is permitted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0271/c"> <num value="c">(c)</num> <chapeau>Each state agency whose funds are paid through debits authorized under Subsection (a) shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0271/1"> <num value="1">(1)</num> <content>reconcile the debits with the actual amount due for goods or services provided; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0271/2"> <num value="2">(2)</num> <content>recover any amount debited that exceeds the amount due.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0271/d"> <num value="d">(d)</num> <content>The comptroller by rule shall specify the frequency with which a reconciliation under Subsection (c)(1) must be conducted by a state agency. The comptroller by rule may require the agency to submit the reconciliation to the comptroller for review and approval. The comptroller may audit the agency to ensure the accuracy of the reconciliation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0271/e"> <num value="e">(e)</num> <content>The comptroller may adopt rules and establish procedures to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0271/f"> <num value="f">(f)</num> <chapeau>In this section, "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0271/1"> <num value="1">(1)</num> <content>a board, commission, department, or other agency in the executive branch of state government that is created by the constitution or a statute of this state, including an institution of higher education as defined by Section 61.003, Education Code, other than a public junior or community college;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0271/2"> <num value="2">(2)</num> <content>the legislature or a legislative agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0271/3"> <num value="3">(3)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, or a state judicial agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.14, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.028"> <num value="403.028">Sec. 403.028.</num> <heading>STRATEGIES TO REDUCE EMISSIONS OF GREENHOUSE GASES</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.028/a"> <num value="a">(a)</num> <content>In this section, "greenhouse gas" includes carbon dioxide, methane, nitrous oxide, hydrofluorocarbons, perfluorocarbons, and sulfur hexafluoride.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.028/b"> <num value="b">(b)</num> <chapeau>Not later than December 31, 2010, the comptroller shall prepare and deliver to each member of the legislature a report including a list of strategies for reducing emissions of greenhouse gases in this state that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.028/1"> <num value="1">(1)</num> <content>shall result in net savings for consumers or businesses in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.028/2"> <num value="2">(2)</num> <content>can be achieved without financial cost to consumers or businesses in this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.028/3"> <num value="3">(3)</num> <content>help businesses in the state maintain global competitiveness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.028/c"> <num value="c">(c)</num> <content>In preparing the list of emission reduction strategies, the comptroller shall consider the strategies for reducing the emissions of greenhouse gases that have been implemented in other states or nations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.028/d"> <num value="d">(d)</num> <content>In determining under Subsection (b) whether an emission reduction strategy may result in a financial cost to consumers or businesses in this state, the comptroller shall consider the total net costs that may occur over the life of the strategy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.028/e"> <num value="e">(e)</num> <chapeau>A report prepared under Subsection (b) shall include the following information for each identified strategy:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.028/1"> <num value="1">(1)</num> <content>initial, short-term capital costs that may result from the implementation of the strategy delineated by the cost to business, and the costs to consumers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.028/2"> <num value="2">(2)</num> <content>lifetime costs and savings that may result from the implementation of the strategy delineated by the costs and savings to business and the costs and savings to consumers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.028/f"> <num value="f">(f)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 8(2), eff. June 20, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.028/g"> <num value="g">(g)</num> <content>The comptroller may enter into an interagency agreement with the Texas Commission on Environmental Quality or other state agency for technical advice or assistance as necessary to complete the requirements of this section.</content> </subsection> <sourceCredit>Transferred and redesignated from Government Code, Section 2305.201 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(22), eff. September 1, 2011. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 8(2), eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.029"> <num value="403.029">Sec. 403.029.</num> <heading>TRANSFER OF CERTAIN MONEY TO GENERAL REVENUE FUND</heading> <chapeau>On the expiration of Subchapter N:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.029/1"> <num value="1">(1)</num> <content>the comptroller shall determine the amount sufficient to administer loan guarantees or obligations of the comptroller that remain outstanding under the Texas film industry loan guarantee indemnity program administered by the comptroller under Subchapter N; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.029/2"> <num value="2">(2)</num> <content>any amount in the Texas film industry administrative fund that exceeds the amount determined under Subdivision (1) may be used only by the Music, Film, Television, and Multimedia Office in the governor's office for the purpose of promoting the film industry in this state.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 832, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0301"> <num value="403.0301">Sec. 403.0301.</num> <heading>INTELLECTUAL PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0301/a"> <num value="a">(a)</num> <chapeau>The comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/1"> <num value="1">(1)</num> <chapeau>apply for, register, secure, hold, and protect under the laws of the United States or any state or nation:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/A"> <num value="A">(A)</num> <content>a patent for the invention, discovery, or improvement of any process, machine, manufacture, or composition of matter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/B"> <num value="B">(B)</num> <content>a copyright for an original work of authorship fixed in any tangible medium of expression, known or later developed, from which it can be perceived, reproduced, or otherwise communicated, either directly or with the aid of a machine or device;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/C"> <num value="C">(C)</num> <content>a trademark, service mark, collective mark, or certification mark for a word, name, symbol, device, or slogan that the comptroller uses to identify and distinguish the comptroller's goods and services from other goods and services; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/D"> <num value="D">(D)</num> <content>other evidence of protection or exclusivity issued for intellectual property;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/2"> <num value="2">(2)</num> <content>contract with a person for the sale, lease, marketing, or other distribution of the comptroller's intellectual property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/3"> <num value="3">(3)</num> <content>obtain under a contract described in Subdivision (2) a royalty, license right, or other appropriate means of securing reasonable compensation for the development or purchase of the comptroller's intellectual property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/4"> <num value="4">(4)</num> <chapeau>waive or reduce the amount of compensation secured by contract under Subdivision (3) if the comptroller determines that the waiver or reduction will:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/A"> <num value="A">(A)</num> <content>further a goal or mission of the comptroller; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/B"> <num value="B">(B)</num> <content>result in a net benefit to the state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0301/b"> <num value="b">(b)</num> <chapeau>Intellectual property is excepted from required disclosure under Chapter 552:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/1"> <num value="1">(1)</num> <content>beginning on the date the comptroller decides to seek a patent, trademark, service mark, collective mark, certification mark, or other evidence of protection of exclusivity concerning the property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/2"> <num value="2">(2)</num> <content>ending on the date the comptroller receives a decision about the comptroller's application for a patent, trademark, service mark, collective mark, certification mark, or other evidence of protection of exclusivity concerning the property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0301/c"> <num value="c">(c)</num> <content>Except as provided by Section 2054.115(c), money paid to the comptroller under this section shall be deposited to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0301/d"> <num value="d">(d)</num> <content>Notwithstanding any other law of this state, the comptroller may award to an employee of the comptroller who conceives, creates, discovers, invents, or develops intellectual property an appropriate amount of equity interest or participation in the research, development, licensing, or exploitation of that property.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0301/e"> <num value="e">(e)</num> <chapeau>The comptroller shall establish intellectual property policies for the comptroller's office that include minimum standards for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/1"> <num value="1">(1)</num> <content>the public disclosure or availability of products, technology, and scientific information, including inventions, discoveries, trade secrets, and computer software;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/2"> <num value="2">(2)</num> <content>review by the comptroller's office of products, technology, and scientific information, including consideration of ownership and appropriate legal protection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/3"> <num value="3">(3)</num> <content>the licensing of products, technology, and scientific information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/4"> <num value="4">(4)</num> <content>the identification of ownership and licensing responsibilities for each class of intellectual property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0301/5"> <num value="5">(5)</num> <content>royalty participation by inventors and the comptroller's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 12, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.0302"> <num value="403.0302">Sec. 403.0302.</num> <heading>ORGANIZED RETAIL THEFT TASK FORCE</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/a"> <num value="a">(a)</num> <content>In this section, "organized retail theft" means conduct constituting an offense under Section 31.16, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/b"> <num value="b">(b)</num> <content>The comptroller shall appoint a task force to study and make recommendations related to preventing organized retail theft in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/c"> <num value="c">(c)</num> <chapeau>The task force must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/1"> <num value="1">(1)</num> <content>at least one representative from a retailer with a physical retail location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/2"> <num value="2">(2)</num> <content>at least one representative from an online retailer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/3"> <num value="3">(3)</num> <content>representatives from local, state, and federal law enforcement agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/d"> <num value="d">(d)</num> <content>The comptroller shall designate a member of the task force as the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/e"> <num value="e">(e)</num> <content>The task force shall meet at least quarterly at the call of the presiding officer. A task force meeting may be conducted virtually through the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/f"> <num value="f">(f)</num> <chapeau>The task force shall conduct an ongoing study of organized retail theft in this state. In conducting the study the task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/1"> <num value="1">(1)</num> <content>review laws and regulations addressing organized retail theft in other jurisdictions, including international political and economic organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/2"> <num value="2">(2)</num> <chapeau>analyze:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/A"> <num value="A">(A)</num> <content>the impact of organized retail theft on the collection of sales tax;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/B"> <num value="B">(B)</num> <content>the long-term economic impacts of organized retail theft; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/C"> <num value="C">(C)</num> <content>the advantages and disadvantages of taking various actions to reduce organized retail theft; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/3"> <num value="3">(3)</num> <chapeau>make recommendations regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/A"> <num value="A">(A)</num> <content>organized retail theft outreach and prevention programs, including coordination among stakeholders, including local, state, and federal law enforcement agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/B"> <num value="B">(B)</num> <content>training for law enforcement officers and prosecutors on effective strategies for combating organized retail theft.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/g"> <num value="g">(g)</num> <chapeau>In conducting the study under Subsection (f), the members of the task force may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/1"> <num value="1">(1)</num> <content>consult with any organization, governmental entity, or person the task force considers necessary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/2"> <num value="2">(2)</num> <content>collaborate and share information relating to an active criminal investigation with one another regardless of whether the information would otherwise be confidential and not subject to disclosure under Chapter 552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/h"> <num value="h">(h)</num> <content>Not later than December 1 of each even-numbered year, the task force shall prepare and submit a report of the study conducted under Subsection (f) to the governor, the lieutenant governor, the speaker of the house of representatives, the comptroller, and each standing committee of the legislature with primary jurisdiction over criminal justice matters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/i"> <num value="i">(i)</num> <chapeau>The report submitted under Subsection (h):</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/1"> <num value="1">(1)</num> <content>must include legislative and other recommendations to increase transparency, improve security, enhance consumer protections, prevent organized retail theft, and address the long-term economic impact of organized retail theft; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.0302/2"> <num value="2">(2)</num> <content>may be submitted electronically.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.0302/j"> <num value="j">(j)</num> <content>Chapter 2110 does not apply to the duration of the task force or to the designation of the task force's presiding officer.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 426 (H.B. 1826), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.03058"> <num value="403.03058">Sec. 403.03058.</num> <heading>REPORT ON OCCUPATIONAL LICENSING</heading> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.03058/a"> <num value="a">(a)</num> <chapeau>Not later than December 31 of each even-numbered year, the comptroller shall prepare and submit to the legislature a report regarding all occupational licenses, including permits, certifications, and registrations, required by this state. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.03058/1"> <num value="1">(1)</num> <chapeau>for each type of license:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.03058/A"> <num value="A">(A)</num> <content>a description of the license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.03058/B"> <num value="B">(B)</num> <content>the department with regulatory authority for the license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.03058/C"> <num value="C">(C)</num> <content>the number of active licenses;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.03058/D"> <num value="D">(D)</num> <content>the cost of an initial application for the license and for a renewal of the license; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scB/s403.03058/E"> <num value="E">(E)</num> <content>the amount of state revenue generated from the issuance and renewal of the license; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scB/s403.03058/2"> <num value="2">(2)</num> <content>a list of all statutory provisions requiring a license that were abolished during the previous legislative session.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scB/s403.03058/b"> <num value="b">(b)</num> <content>The comptroller shall post on its Internet website the report prepared under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 3.001, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scB/s403.03059"> <num value="403.03059">Sec. 403.03059.</num> <heading>COMPENSATION FOR COMMISSIONED PEACE OFFICERS</heading> <content>The comptroller shall ensure that a security officer or investigator commissioned as a peace officer by the comptroller is compensated according to Schedule C of the position classification salary schedule prescribed by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 283 (S.B. 1237), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ACCOUNTING</heading> <section identifier="/us/tx/gv/t4/c403/scC/s403.031"> <num value="403.031">Sec. 403.031.</num> <heading>GENERAL ACCOUNTING DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.031/a"> <num value="a">(a)</num> <content>The comptroller shall maintain accounts and information as necessary to show the sources of state revenues and the purposes for which expenditures are made and shall provide proper accounting controls to protect state finances.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.031/b"> <num value="b">(b)</num> <content>The comptroller shall maintain a double entry system of bookkeeping.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.031/c"> <num value="c">(c)</num> <content>The comptroller, in consultation with the state auditor and the attorney general, may develop standards and criteria to account for or to reclassify receivables determined to be uncollectible. The standards and criteria developed by the comptroller must comply with generally accepted accounting principles as prescribed or modified by the Governmental Accounting Standards Board or its successors and must provide proper accounting controls to protect state finances. The attorney general shall review and approve the standards and criteria for classification of receivables. Receivables may be reclassified as collectible or uncollectible on a case-by-case basis as determined or approved by the attorney general. The classification of receivables as uncollectible under this subsection does not constitute forgiveness of the debt, and any person indebted to the state remains subject to Section 403.055.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 1, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1035, Sec. 70, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 785, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scC/s403.032"> <num value="403.032">Sec. 403.032.</num> <heading>LEDGERS</heading> <chapeau>The comptroller shall collect and maintain the information that is necessary to produce:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/1"> <num value="1">(1)</num> <content>a state general ledger;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/2"> <num value="2">(2)</num> <content>a tax collectors' control ledger;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/3"> <num value="3">(3)</num> <content>a tax collectors' ledger for cash accounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/4"> <num value="4">(4)</num> <content>a tax collectors' ledger for occupation taxes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/5"> <num value="5">(5)</num> <content>a tax collectors' ledger for insolvent taxes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/6"> <num value="6">(6)</num> <content>a tax collectors' ledger for delinquent taxes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/7"> <num value="7">(7)</num> <content>agency suspense ledgers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/8"> <num value="8">(8)</num> <content>a bond ledger for state-owned bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/9"> <num value="9">(9)</num> <content>a securities ledger;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/10"> <num value="10">(10)</num> <content>an appropriation ledger; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.032/11"> <num value="11">(11)</num> <content>other ledgers found necessary.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 2, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scC/s403.033"> <num value="403.033">Sec. 403.033.</num> <heading>SUPPORTING AND ANALYSIS RECORDS</heading> <chapeau>The comptroller shall collect and maintain the information that is necessary to produce:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/1"> <num value="1">(1)</num> <content>a general journal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/2"> <num value="2">(2)</num> <content>registers concerning deposits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/3"> <num value="3">(3)</num> <content>registers concerning warrants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/4"> <num value="4">(4)</num> <content>a warrants canceled register;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/5"> <num value="5">(5)</num> <content>a suspense cash record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/6"> <num value="6">(6)</num> <content>a securities register;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/7"> <num value="7">(7)</num> <content>a tax collectors' journal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/8"> <num value="8">(8)</num> <content>a tax collectors' report register;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/9"> <num value="9">(9)</num> <content>an occupation tax register;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/10"> <num value="10">(10)</num> <content>a revenue analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/11"> <num value="11">(11)</num> <content>an expense analysis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.033/12"> <num value="12">(12)</num> <content>other necessary supporting records or analyses.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 3, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scC/s403.034"> <num value="403.034">Sec. 403.034.</num> <heading>STATE GENERAL LEDGER</heading> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.034/a"> <num value="a">(a)</num> <chapeau>The comptroller shall maintain information concerning all entries to the state general ledger. The ledger contains controlling and fund accounts, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.034/1"> <num value="1">(1)</num> <content>a comptroller cash account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.034/2"> <num value="2">(2)</num> <content>a comptroller bond account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.034/3"> <num value="3">(3)</num> <content>a comptroller securities in trust account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.034/4"> <num value="4">(4)</num> <content>a warrants payable account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.034/5"> <num value="5">(5)</num> <content>agency suspense accounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.034/6"> <num value="6">(6)</num> <content>securities in trust fund accounts showing net balances, with a separate account for each fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.034/7"> <num value="7">(7)</num> <content>fund accounts for bonds owned, with a separate account for each fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.034/8"> <num value="8">(8)</num> <content>other accounts found necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.034/b"> <num value="b">(b)</num> <content>The comptroller shall charge the accounts in Subsection (a) with the cash on hand and in depository banks and with all bonds and securities held for state funds or in trust. The comptroller shall charge the state treasury with the totals of all deposits made into the state treasury and credit the state treasury with warrants paid, so that the state treasury balance in the comptroller's hands plus the balance in the state depositories equals the balance shown by the accounts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.034/c"> <num value="c">(c)</num> <content>The comptroller shall keep accounts to show the amounts of outstanding warrants and shall credit the accounts with warrants issued and charge the accounts for warrants paid, so that the balances of the accounts represent the total amount of outstanding warrants.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 4, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.05, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scC/s403.035"> <num value="403.035">Sec. 403.035.</num> <heading>SUSPENSE ACCOUNTS AND LEDGERS</heading> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.035/a"> <num value="a">(a)</num> <content>The comptroller may create and use suspense accounts and funds for the collection, allocation, and distribution of revenue, including the allocation of revenue required to be deposited to the credit of the available school fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.035/b"> <num value="b">(b)</num> <content>The comptroller shall keep a suspense ledger that states the accounts of the comptroller with respect to money and securities the comptroller holds in suspense, including money and securities deposited with the comptroller pending a determination of whether the deposits are for a state purpose. The comptroller shall acknowledge the receipt of the items held in suspense and post these items to the ledger. The ledger must also include accounts for all money and securities received by heads of agencies and deposited in suspense with the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 5, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scC/s403.036"> <num value="403.036">Sec. 403.036.</num> <heading>APPROPRIATION LEDGERS</heading> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.036/a"> <num value="a">(a)</num> <content>The comptroller shall keep an account for each legislative appropriation and shall credit the account with the appropriation and charge the account with all warrants issued under the authority of the appropriation. Each account must show the law authorizing the appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.036/b"> <num value="b">(b)</num> <content>The comptroller shall credit the total of all appropriations to a control account. The comptroller shall charge the total of warrants issued to this account so that the balance represents the amount of unused appropriations. The comptroller shall balance the individual appropriation accounts against the control account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.036/c"> <num value="c">(c)</num> <content>The head of each state agency or institution shall keep accounts of the appropriations as they apply to the agency or institution and shall balance the accounts against the similar accounts kept by the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 6, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scC/s403.037"> <num value="403.037">Sec. 403.037.</num> <heading>ALLOCATION OF CERTAIN SETTLEMENT MONEY AT DIRECTION OF ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.037/a"> <num value="a">(a)</num> <content>The attorney general may certify to the comptroller and the Legislative Budget Board that money awarded to the state in settlement of a claim is money to be credited to the account for a particular appropriation under Section 403.036 if it is not clear under applicable law to which account the money should be credited.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.037/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), the comptroller shall act in accordance with the certification received under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.037/1"> <num value="1">(1)</num> <content>on the 31st day after the date the comptroller receives it; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scC/s403.037/2"> <num value="2">(2)</num> <content>on the day following the date the comptroller receives the written prior approval of the Legislative Budget Board to act in accordance with the certification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.037/c"> <num value="c">(c)</num> <content>If, before the 31st day after the date the comptroller receives the certification under Subsection (a), the comptroller receives from the Legislative Budget Board a certification that the money is to be credited to a different account for a particular appropriation under Section 403.036 or that the money should not be credited to any account for a particular appropriation under Section 403.036, the comptroller shall act in accordance with the board's certification as soon as is practicable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1396, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scC/s403.038"> <num value="403.038">Sec. 403.038.</num> <heading>REVENUE AND EXPENSE ANALYSIS RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.038/a"> <num value="a">(a)</num> <content>The comptroller shall maintain sufficient information for a revenue analysis record and shall enter in the record the distribution of revenues derived by the state from all sources and the amounts derived from each source. The comptroller shall post to the record the sources of revenue as represented by deposits.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.038/b"> <num value="b">(b)</num> <content>The comptroller shall maintain sufficient information for an expense analysis record and shall enter in the record the distribution of the disbursements made from state funds, classified by agencies or institutions, objects of expenditure, or other criteria considered advisable.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 8, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scC/s403.039"> <num value="403.039">Sec. 403.039.</num> <heading>TEXAS IDENTIFICATION NUMBER SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.039/a"> <num value="a">(a)</num> <content>The comptroller shall assign a Texas Identification Number to each person who supplies property or services to the state for compensation or reimbursement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.039/b"> <num value="b">(b)</num> <content>The Texas Identification Number system shall be used by each state agency as the primary identification system for persons who supply property or services to the agency for compensation or reimbursement. The agency may assign secondary numbers if the secondary numbering system does not unnecessarily create duplication of data bases, efforts, or costs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.039/c"> <num value="c">(c)</num> <content>All state agencies shall cooperate with the comptroller to convert existing relevant identification systems to the Texas Identification Number system. The comptroller may adopt rules governing the conversion to and the administration of the Texas Identification Number system, including rules on the procedure for applying for a number under the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scC/s403.039/d"> <num value="d">(d)</num> <content>In this section, "state agency" means any department, commission, board, office, or other agency in the executive, legislative, or judicial branch of state government, including an institution of higher education.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 906, Sec. 1.04, eff. June 19, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 51 (H.B. 1443), Sec. 1, eff. May 21, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scD"> <num value="D">SUBCHAPTER D.</num> <heading>WARRANTS, RECEIPTS, AND REGISTERS</heading> <section identifier="/us/tx/gv/t4/c403/scD/s403.052"> <num value="403.052">Sec. 403.052.</num> <heading>INFORMATION CONCERNING DEPOSITS</heading> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.052/a"> <num value="a">(a)</num> <content>The comptroller shall promulgate rules and develop and implement procedures for the efficient deposit of money and securities received and held by the comptroller. The rules and procedures shall be consistent with the requirements of the uniform statewide accounting system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.052/b"> <num value="b">(b)</num> <content>The comptroller shall record and maintain adequate information concerning deposits into the state treasury. This deposit information shall consist of the records and data that the comptroller deems necessary.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 10, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.07, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scD/s403.054"> <num value="403.054">Sec. 403.054.</num> <heading>REPLACEMENT WARRANT</heading> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.054/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), the comptroller may issue a replacement warrant in place of an original warrant drawn on the state treasury if the state agency on whose behalf the comptroller issued the original warrant notifies the comptroller that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/1"> <num value="1">(1)</num> <content>the original warrant has been lost, destroyed, or stolen;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/2"> <num value="2">(2)</num> <content>the original warrant has not been received; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/3"> <num value="3">(3)</num> <content>the payee's endorsement on the original warrant has been forged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.054/b"> <num value="b">(b)</num> <chapeau>The comptroller may not issue a replacement warrant if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/1"> <num value="1">(1)</num> <chapeau>the comptroller has paid the original warrant, unless the comptroller:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.054/A"> <num value="A">(A)</num> <content>has received a refund of the payment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.054/B"> <num value="B">(B)</num> <content>is satisfied that the state agency on whose behalf the comptroller issued the original warrant has taken reasonable steps to obtain a refund of the payment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/2"> <num value="2">(2)</num> <content>the period during which the comptroller may pay the original warrant has expired under Section 404.046 or other applicable law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/3"> <num value="3">(3)</num> <content>the payee of the replacement warrant is not the same as the payee of the original warrant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/4"> <num value="4">(4)</num> <content>the comptroller is prohibited by a payment law from issuing a warrant to the payee of the replacement warrant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.054/c"> <num value="c">(c)</num> <chapeau>A replacement warrant:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/1"> <num value="1">(1)</num> <content>must reflect the same fiscal year as the original warrant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/2"> <num value="2">(2)</num> <content>may not be paid by the comptroller unless presented for payment to the comptroller or a financial institution before the expiration of two years after the close of the fiscal year in which the original warrant was issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.054/d"> <num value="d">(d)</num> <content>The comptroller may not pay an original warrant after the comptroller has issued a replacement warrant for the original warrant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.054/e"> <num value="e">(e)</num> <content>If the comptroller determines that a replacement warrant was improperly issued or that the person to whom the replacement was issued was not its owner, the comptroller shall immediately demand return of the replacement or, if the replacement has been paid, the amount paid by the state. If this demand is not satisfied, the comptroller shall refer the matter to the attorney general for appropriate action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.054/f"> <num value="f">(f)</num> <content>A person other than a law enforcement official that has possession of a lost or stolen warrant or a warrant on which the payee's endorsement has been forged shall, on request, immediately deliver the warrant to the comptroller or the state agency on whose behalf the comptroller issued the warrant. The agency or comptroller shall issue a receipt for the warrant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.054/g"> <num value="g">(g)</num> <content>Failure to reimburse the state on demand as required by Subsection (e) constitutes a debt to the state and further payment to the person shall be held as provided by Section 403.055.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.054/h"> <num value="h">(h)</num> <content>The comptroller shall adopt rules and forms regarding the issuance of replacement warrants.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.054/i"> <num value="i">(i)</num> <chapeau>In this section, "payment law" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/1"> <num value="1">(1)</num> <content>Section 403.055;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/2"> <num value="2">(2)</num> <content>Section 57.48, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/3"> <num value="3">(3)</num> <content>Section 231.007, Family Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.054/4"> <num value="4">(4)</num> <content>any similar law that prohibits the comptroller from issuing a warrant or initiating an electronic funds transfer to a person.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.03, eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 449, Sec. 27, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1423, Sec. 7.08, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1310, Sec. 18, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scD/s403.055"> <num value="403.055">Sec. 403.055.</num> <heading>PAYMENTS TO DEBTORS OR DELINQUENTS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/a"> <num value="a">(a)</num> <content>Except as provided by this section, the comptroller, as a ministerial duty, may not issue a warrant or initiate an electronic funds transfer to a person who has been reported properly under Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/b"> <num value="b">(b)</num> <content>Except as provided by this section, the comptroller may not issue a warrant or initiate an electronic funds transfer to the assignee of a person who has been reported properly under Subsection (f) if the assignment became effective after the person became indebted to the state or incurred a tax delinquency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/c"> <num value="c">(c)</num> <chapeau>If this section prohibits the comptroller from issuing a warrant or initiating an electronic funds transfer to a person, the comptroller may issue a warrant or initiate an electronic funds transfer only as provided by this section to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/1"> <num value="1">(1)</num> <content>the person's estate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/2"> <num value="2">(2)</num> <content>the distributees of the person's estate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/3"> <num value="3">(3)</num> <content>the person's surviving spouse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/d"> <num value="d">(d)</num> <chapeau>This section does not prohibit the comptroller from issuing a warrant or initiating an electronic funds transfer to pay:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/1"> <num value="1">(1)</num> <content>the compensation of a state officer or employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/2"> <num value="2">(2)</num> <content>the remuneration of an individual if the remuneration is being paid by a private person through a state agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/e"> <num value="e">(e)</num> <chapeau>This section does not prohibit the comptroller from issuing a warrant or initiating an electronic funds transfer to a person reported properly under Subsection (f) or to the person's assignee if the state agency responsible for collecting the person's debt or tax delinquency subsequently and properly reports to the comptroller that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/1"> <num value="1">(1)</num> <content>the person is complying with an installment payment agreement or similar agreement to pay or eliminate the debt or delinquency, unless the agency subsequently and properly reports to the comptroller that the person no longer is complying with the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/2"> <num value="2">(2)</num> <content>the person's debt or delinquency has been paid or otherwise eliminated; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/3"> <num value="3">(3)</num> <content>the report of indebtedness or delinquency was prohibited by Subsection (g) or was otherwise erroneous.</content> <continuation>(e-1) This section does not prohibit the comptroller from issuing a warrant or initiating an electronic funds transfer to a person reported properly under Subsection (f) or to the person's assignee if, in accordance with Section 403.0551, the comptroller first retains one or more warrants or electronic funds transfers to the person for a total amount that at least equals the amount necessary to fully deduct the amount of the person's indebtedness to the state or tax delinquency from the amount the state owes the person.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (g), a state agency shall report to the comptroller each person who is indebted to the state or has a tax delinquency. The report must contain the information and be submitted in the manner and with the frequency required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/g"> <num value="g">(g)</num> <content>A state agency may not report a person under Subsection (f) unless the agency first provides the person with an opportunity to exercise any due process or other constitutional or statutory protection that must be accommodated before the agency or the state may begin a collection action or procedure. The comptroller may not investigate or determine whether a state agency has complied with this prohibition.</content> <continuation>(g-1) A state agency shall provide notice to a person who is the subject of a report made by the agency under Subsection (f), other than a person reported as indebted to the state as provided by Section 231.007, Family Code, at the time the agency makes the report. The notice must:</continuation> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/1"> <num value="1">(1)</num> <content>be given in a manner reasonably calculated to give actual notice to the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/2"> <num value="2">(2)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/A"> <num value="A">(A)</num> <content>the name of the indebted or delinquent person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/B"> <num value="B">(B)</num> <content>the amount of the person's indebtedness or delinquency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/C"> <num value="C">(C)</num> <content>the agency's contact information; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/D"> <num value="D">(D)</num> <content>any options available to eliminate the indebtedness or delinquency; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/3"> <num value="3">(3)</num> <chapeau>include a statement that the person's indebtedness or delinquency:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/A"> <num value="A">(A)</num> <content>has been reported to the comptroller; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/B"> <num value="B">(B)</num> <content>may prohibit the comptroller from issuing a warrant or initiating an electronic funds transfer to the person for any amount owed to the person by the state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/h"> <num value="h">(h)</num> <chapeau>This section does not apply:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/1"> <num value="1">(1)</num> <content>to the extent Section 57.48, Education Code, applies; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/2"> <num value="2">(2)</num> <content>to the extent this section conflicts with Section 231.007, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/i"> <num value="i">(i)</num> <chapeau>This section does not prohibit the comptroller from issuing a warrant or initiating an electronic funds transfer if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/1"> <num value="1">(1)</num> <content>the warrant or transfer would result in a payment being made in whole or in part with money paid to the state by the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/2"> <num value="2">(2)</num> <chapeau>the state agency that administers the money certifies to the comptroller that federal law:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/A"> <num value="A">(A)</num> <content>requires the payment to be made; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/B"> <num value="B">(B)</num> <content>conditions the state's receipt of the money on the payment being made.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/j"> <num value="j">(j)</num> <content>The comptroller may adopt rules and establish procedures to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/k"> <num value="k">(k)</num> <content>This section does not prohibit the comptroller from issuing a warrant or initiating an electronic funds transfer to a person, the person's assignee, the person's estate, the distributees of the person's estate, or the person's surviving spouse if each state agency that properly reported the person under Subsection (f) consents to issuance of the warrant or initiation of the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.055/l"> <num value="l">(l)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/1"> <num value="1">(1)</num> <content>"Compensation" means base salary or wages, longevity pay, hazardous duty pay, benefit replacement pay, or an emolument provided in lieu of base salary or wages.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/2"> <num value="2">(2)</num> <content>"State agency" means a board, commission, council, committee, department, office, agency, or other governmental entity in the executive, legislative, or judicial branch of state government. The term includes an institution of higher education as defined by Section 61.003, Education Code, other than a public junior or community college.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/3"> <num value="3">(3)</num> <content>"State officer or employee" means an officer or employee of a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.055/4"> <num value="4">(4)</num> <chapeau>"Tax delinquency" means a delinquency in payment of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/A"> <num value="A">(A)</num> <content>a tax to the state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.055/B"> <num value="B">(B)</num> <content>a tax that the comptroller administers or collects.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 641, Sec. 7, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 12.01, eff. Jan. 1, 1992; Acts 1993, 73rd Leg., ch. 449, Sec. 28, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1035, Sec. 23, 24, eff. June 19, 1997; Acts 1999, 76th Leg., ch. 583, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1467, Sec. 1.15, eff. Jan. 1, 2000; Acts 2001, 77th Leg., ch. 1158, Sec. 13, 94(2), eff. June 15, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 138 (H.B. 2691), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scD/s403.0551"> <num value="403.0551">Sec. 403.0551.</num> <heading>DEDUCTIONS FOR REPAYMENT OF CERTAIN DEBTS OR TAX DELINQUENCIES</heading> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0551/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (d), the comptroller may deduct the amount of a person's indebtedness to the state or tax delinquency from any amount the state owes the person or the person's successor. The comptroller shall issue a warrant or initiate an electronic funds transfer to the person or successor for any remaining amount.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0551/b"> <num value="b">(b)</num> <chapeau>Subsection (a) applies to a person or the person's successor only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0551/1"> <num value="1">(1)</num> <content>the comptroller has provided notice to the person or successor that complies with Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0551/2"> <num value="2">(2)</num> <content>Section 57.48, Education Code, or Section 403.055 prohibits the comptroller from issuing a warrant or initiating an electronic funds transfer to the person or successor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0551/3"> <num value="3">(3)</num> <content>the comptroller is responsible under Section 404.046, 404.069, or 2103.003 for paying the amount owed by the state to the person or successor through the issuance of a warrant or initiation of an electronic funds transfer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0551/c"> <num value="c">(c)</num> <chapeau>The comptroller shall provide notice to a person or the person's successor before deducting the amount of the person's indebtedness to the state or tax delinquency under Subsection (a). The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0551/1"> <num value="1">(1)</num> <content>be given in a manner reasonably calculated to give actual notice to the person or successor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0551/2"> <num value="2">(2)</num> <chapeau>state the:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.0551/A"> <num value="A">(A)</num> <content>amount of the indebtedness or the amount of the tax, penalties, interest, and costs due, as applicable; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.0551/B"> <num value="B">(B)</num> <content>name of the indebted or delinquent person;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0551/3"> <num value="3">(3)</num> <content>specify the deadline for paying the amount due; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0551/4"> <num value="4">(4)</num> <content>inform the person or successor that unless the amount due is paid before the deadline, the comptroller will deduct the amount of the indebtedness or delinquency from the amount the state owes the person or successor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0551/d"> <num value="d">(d)</num> <content>This section does not authorize the comptroller to deduct the amount of a state employee's indebtedness to a state agency from any amount of compensation owed by the agency to the employee, the employee's successor, or the assignee of the employee or successor. In this subsection, "compensation" has the meaning assigned by Section 403.055 and "indebtedness," "state agency," "state employee," and "successor" have the meanings assigned by Section 666.001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0551/e"> <num value="e">(e)</num> <content>The comptroller shall credit the appropriate fund or account for any amount deducted under this section if the comptroller is the custodian or trustee of that fund or account. The comptroller shall remit any amount deducted under this section to the custodian or trustee of the appropriate fund or account if the comptroller is not its custodian or trustee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0551/f"> <num value="f">(f)</num> <content>The comptroller may determine the order that a person's multiple types of indebtedness to the state or tax delinquencies are deducted from the amount the state owes the person or the person's successor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0551/g"> <num value="g">(g)</num> <content>The assignee of a person or the person's successor is considered to be a successor of the person for the purposes of this section, except that a deduction under this section from the amount owed to the assignee of a person or the person's successor may not be made if the assignment became effective before the person became indebted to the state or incurred the tax delinquency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0551/h"> <num value="h">(h)</num> <content>The comptroller may adopt rules and establish procedures to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0551/i"> <num value="i">(i)</num> <content>Except as provided by Subsection (d), in this section, "successor" means a person's estate and the distributees of that estate.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.16, eff. Jan. 1, 2000. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 16.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scD/s403.0552"> <num value="403.0552">Sec. 403.0552.</num> <heading>PREPARATION AND RETENTION OF CERTAIN WARRANTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0552/a"> <num value="a">(a)</num> <content>The comptroller may prepare and retain a warrant that Section 57.48, Education Code, Section 231.007, Family Code, or Section 403.055 prohibits the comptroller from issuing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0552/b"> <num value="b">(b)</num> <content>Except as provided by this subsection, the comptroller may prepare a warrant to make a payment that Section 57.48, Education Code, Section 231.007, Family Code, or Section 403.055 prohibits the comptroller from initiating by electronic funds transfer. The comptroller shall prepare the warrant if the payment is overdue under Section 2251.021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0552/c"> <num value="c">(c)</num> <chapeau>If the comptroller prepares a warrant under Subsection (a) or (b), the comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0552/1"> <num value="1">(1)</num> <content>make the warrant payable to the person to whom the warrant may not be issued or an electronic funds transfer may not be initiated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0552/2"> <num value="2">(2)</num> <chapeau>retain the warrant until the earliest of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.0552/A"> <num value="A">(A)</num> <content>the first day the warrant may no longer be paid by the comptroller under Section 404.046 or other applicable law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.0552/B"> <num value="B">(B)</num> <content>the date the comptroller deducts the amount of the person's indebtedness to the state or tax delinquency from the amount of the warrant under Section 403.0551 or other applicable law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.0552/C"> <num value="C">(C)</num> <content>the date the comptroller recovers the amount of the person's indebtedness to the state under Chapter 666; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scD/s403.0552/D"> <num value="D">(D)</num> <content>the first day the comptroller is no longer prohibited from issuing the warrant or initiating an electronic funds transfer to that person.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0552/d"> <num value="d">(d)</num> <chapeau>The comptroller may not cancel or destroy a warrant prepared under Subsection (a) or (b) unless the comptroller receives a request for the cancellation or destruction from the state agency that submitted the voucher requesting issuance of the warrant or initiation of the electronic funds transfer and:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0552/1"> <num value="1">(1)</num> <content>the agency informs the comptroller that the voucher was erroneous or was submitted erroneously;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0552/2"> <num value="2">(2)</num> <content>the agency is the only state agency responsible for collecting the indebtedness or tax delinquency of the payee of the warrant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.0552/3"> <num value="3">(3)</num> <content>all state agencies that are responsible for collecting the indebtedness or tax delinquency of the payee of the warrant consent to the cancellation or destruction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.0552/e"> <num value="e">(e)</num> <content>For purposes of Subsection (d)(1), a voucher is not erroneous and is not submitted erroneously merely because the comptroller is prohibited by Section 57.48, Education Code, Section 231.007, Family Code, or Section 403.055 from issuing a warrant or initiating an electronic funds transfer in accordance with the voucher.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.17, eff. Jan. 1, 2000. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 14(a), eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 14(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scD/s403.056"> <num value="403.056">Sec. 403.056.</num> <heading>PREPARATION AND DELIVERY OF WARRANTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.056/a"> <num value="a">(a)</num> <content>When a warrant is prepared, the comptroller shall record and maintain adequate information concerning the warrant. This information shall consist of the records and data that the comptroller deems necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.056/b"> <num value="b">(b)</num> <content>After the warrant has been prepared, it shall be delivered to the comptroller for the comptroller's authorization or signature as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.056/c"> <num value="c">(c)</num> <content>The comptroller shall deliver the warrant to the person entitled to receive it. The comptroller may require the person to give a receipt for the warrant. The comptroller may file that receipt in the comptroller's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.056/d"> <num value="d">(d)</num> <content>A warrant prepared under this section is considered for all purposes to be issued on the due date of the claim.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.056/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (c), the comptroller may deliver a warrant for payment of a bill for gas or water service provided to the state or a state agency directly to the utility that provided the service. The comptroller may adopt rules to carry out this subsection, consistent with Chapter 2251.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 12, eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 660, Sec. 9, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(6), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.09, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scD/s403.057"> <num value="403.057">Sec. 403.057.</num> <heading>SIGNATURE ON WARRANTS AFTER CHANGE IN OFFICE</heading> <chapeau>If the comptroller ceases to hold or perform the duties of office, existing stocks of warrants bearing the person's printed name, signature, or facsimile signature may be used until they are exhausted, and the person succeeding to the office or the duties of the office shall have the warrants issued with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.057/1"> <num value="1">(1)</num> <content>the obsolete printed name, signature, or facsimile signature struck through;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.057/2"> <num value="2">(2)</num> <content>the successor's printed name substituted for the obsolete printed name, signature, or facsimile signature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.057/3"> <num value="3">(3)</num> <content>the inscription "Printed name authorized by law" near the successor's printed name.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 13, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scD/s403.058"> <num value="403.058">Sec. 403.058.</num> <heading>INFORMATION CONCERNING CANCELED WARRANTS</heading> <content>The comptroller shall record and maintain the information concerning canceled warrants that is necessary to enable an adequate audit to be performed.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 14, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scD/s403.060"> <num value="403.060">Sec. 403.060.</num> <heading>PRINTING AND ISSUANCE OF WARRANTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.060/a"> <num value="a">(a)</num> <content>The comptroller may delegate to a person the authority to print warrants and deliver those warrants to the appropriate person. However, before a person may print and deliver a warrant, the comptroller must approve a voucher related to the warrant in accordance with Section 403.071.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.060/b"> <num value="b">(b)</num> <chapeau>The comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.060/1"> <num value="1">(1)</num> <content>may print all warrants on a stock that is the same color and design;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.060/2"> <num value="2">(2)</num> <content>may make a warrant payable out of two or more state funds when not prohibited by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.060/3"> <num value="3">(3)</num> <content>shall number warrants in accordance with the requirements of the uniform statewide accounting system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scD/s403.060/4"> <num value="4">(4)</num> <content>may combine on a single warrant the payments to a vendor or state employee by two or more state agencies when not prohibited by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scD/s403.060/c"> <num value="c">(c)</num> <content>The comptroller shall promulgate rules for the effective and efficient administration of this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 207, Sec. 16, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 641, Sec. 8, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1423, Sec. 7.11, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 1.18, eff. June 19, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CLAIMS</heading> <section identifier="/us/tx/gv/t4/c403/scE/s403.071"> <num value="403.071">Sec. 403.071.</num> <heading>CLAIMS AND AVAILABLE MONEY; OFFENSE</heading> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/a"> <num value="a">(a)</num> <content>A warrant may not be prepared unless a properly audited claim, verified as to correctness by the agency submitting the claim, is presented to the warrant clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/b"> <num value="b">(b)</num> <chapeau>A claim may not be paid from an appropriation unless the claim is presented to the comptroller for payment not later than two years after the end of the fiscal year for which the appropriation was made. However, a claim may be presented:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.071/1"> <num value="1">(1)</num> <chapeau>not later than four years after the end of the fiscal year for which the appropriation from which the claim is to be paid was made if the appropriation relates to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scE/s403.071/A"> <num value="A">(A)</num> <content>new construction contracts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scE/s403.071/B"> <num value="B">(B)</num> <content>grants awarded under Chapter 391, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scE/s403.071/C"> <num value="C">(C)</num> <content>repair and remodeling projects that exceed the amount of $20,000, including furniture and other equipment and architects' and engineering fees; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scE/s403.071/D"> <num value="D">(D)</num> <content>other costs related to the contracts or projects; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.071/2"> <num value="2">(2)</num> <content>not later than seven years after the end of the fiscal year for which the appropriation from which the claim is to be paid was made if the appropriation relates to grants awarded under Chapter 102, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/c"> <num value="c">(c)</num> <content>A claim not presented before the deadline provided by Subsection (b) may be presented to the legislature as other claims for which appropriations are not available.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/d"> <num value="d">(d)</num> <content>A warrant may not be drawn against an appropriation from a special fund or account unless the fund or account contains in the state treasury sufficient cash to pay the warrant. The comptroller may not release or deliver a warrant unless the appropriation against which the warrant is drawn has a balance sufficient to pay the warrant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/e"> <num value="e">(e)</num> <content>As a claim is paid it shall be filed according to the method the comptroller finds most advisable. After two years after a claim is filed, it shall be removed from the files and stored as a record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/f"> <num value="f">(f)</num> <content>A person commits an offense if the person knowingly makes a false certificate on a claim against the state for the purpose of authenticating a claim against the state. An offense under this section is punishable by imprisonment in the Texas Department of Criminal Justice for not less than two or more than five years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/g"> <num value="g">(g)</num> <content>Notwithstanding Subsection (a), the comptroller may audit claims presented by the state agency after the comptroller prepares warrants or uses the electronic funds transfer system to pay the claims.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/h"> <num value="h">(h)</num> <chapeau>The comptroller may establish requirements and adopt rules concerning the time that a state agency must retain documentation in its files to enable a postpayment audit. If a postpayment audit by the comptroller shows that a claim presented by a state agency was invalid, the comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.071/1"> <num value="1">(1)</num> <content>implement procedures to ensure that similar invalid claims from the state agency are not paid in the future;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.071/2"> <num value="2">(2)</num> <content>report to the governor, the lieutenant governor, the speaker of the house of representatives, the state auditor, and the Legislative Budget Board the results of the audit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.071/3"> <num value="3">(3)</num> <content>require the state agency to obtain a refund of the monies from the payee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.071/4"> <num value="4">(4)</num> <content>reduce the state agency's remaining appropriations by the amount of the claim.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/i"> <num value="i">(i)</num> <content>The comptroller may access the books, accounts, confidential or nonconfidential reports, vouchers, electronic data, or other records or information of a state agency subject to a postpayment audit. If information may not be released under federal law, the comptroller may not access the information without approval of the appropriate federal agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.071/j"> <num value="j">(j)</num> <content>The comptroller shall use reasonable efforts to avoid hindering the daily operations of a state agency subject to a postpayment audit by coordinating requests for access to books, accounts, reports, vouchers, electronic data, or other records or information of the audited agency.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 641, Sec. 9, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 11.02, eff. Aug. 22, 1991; Acts 1993, 73rd Leg., ch. 449, Sec. 29, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1035, Sec. 14, eff. June 19, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.068, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1125 (H.B. 1796), Sec. 10, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 201 (H.B. 2570), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 795 (H.B. 2042), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scE/s403.072"> <num value="403.072">Sec. 403.072.</num> <heading>PAYROLL CLAIMS</heading> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.072/a"> <num value="a">(a)</num> <content>A court, school, or other state agency may prepare and present a payroll claim to the comptroller before the end of the payroll period. The claim must be verified as to services performed during the payroll period before the date of the claim but need not be verified as to services to be performed during the payroll period after the date of the claim.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.072/b"> <num value="b">(b)</num> <content>The comptroller shall accept the claim when presented, prepare a warrant in payment of the claim before the date it becomes due and payable, and hold the warrant for delivery until it becomes due and payable. The warrant must be dated as of the due date of the claim and may not be delivered to the claimant until the due date.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.072/c"> <num value="c">(c)</num> <content>To allow such a warrant to be ready for delivery on the due date, the comptroller may adopt rules necessary to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.072/d"> <num value="d">(d)</num> <content>In its rules adopted under this section, the comptroller may not require an institution of higher education, as defined by Section 61.003, Education Code, that processes its own payroll to submit payroll information to the comptroller relating to individual employees of the institution that is not required by the comptroller to make any distribution of state money to the institution to cover the institution's payroll.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.12, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1266, Sec. 1.18, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scE/s403.0721"> <num value="403.0721">Sec. 403.0721.</num> <heading>NET COMPENSATION CALCULATION</heading> <content>The comptroller may adopt procedures and rules relating to the method used to calculate the net compensation of a state officer or employee.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 449, Sec. 30, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scE/s403.073"> <num value="403.073">Sec. 403.073.</num> <heading>SPECIAL CLAIMS</heading> <content>A person holding a claim against the state for which a warrant has not been issued and for which the appropriation has been exhausted shall present the claim to the comptroller for the comptroller's consideration not later than 30 days before the meeting of each regular session of the legislature. The comptroller may not audit such a claim presented after this deadline until the comptroller has considered and passed on all claims presented before the deadline.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scE/s403.074"> <num value="403.074">Sec. 403.074.</num> <heading>MISCELLANEOUS CLAIMS</heading> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.074/a"> <num value="a">(a)</num> <content>The comptroller shall pay, from available funds appropriated for that purpose, miscellaneous claims for which an appropriation does not otherwise exist or for which the appropriation has lapsed. For the purpose of this section, "miscellaneous claims" does not include claims concerning warrants that have expired because they were not presented to the comptroller for payment within the time period specified in Section 210.012, Labor Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.074/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (g), the comptroller may not pay a miscellaneous claim unless the claim has been:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.074/1"> <num value="1">(1)</num> <content>verified and substantiated by an authorized employee of the state agency whose special fund or account is to be charged for the claim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.074/2"> <num value="2">(2)</num> <content>verified by the attorney general as a legally enforceable obligation of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.074/3"> <num value="3">(3)</num> <content>certified by the claimant as due and unpaid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.074/c"> <num value="c">(c)</num> <chapeau>The comptroller shall keep a record of each transaction made under this section, showing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.074/1"> <num value="1">(1)</num> <content>the amount of the claim paid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.074/2"> <num value="2">(2)</num> <content>the identity of the claimant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.074/3"> <num value="3">(3)</num> <content>the purpose of the claim; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.074/4"> <num value="4">(4)</num> <content>the fund or account against which the claim is to be charged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.074/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (g), the comptroller may not pay under this section a single claim in excess of $50,000, or an aggregate of claims by a single claimant during a biennium in excess of $50,000. For the purposes of this subsection, all claims that were originally held by one person are considered held by a single claimant regardless of whether those claims were later transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.074/e"> <num value="e">(e)</num> <content>Unless another law provides a period within which a particular claim must be made, a claim may not be made under this section after eight years from the date on which the claim arose. A claim arises on the day after the last day that payment was due on the original claim. A person who fails to make a claim within the period provided by law waives any right to a payment of the claim.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.074/f"> <num value="f">(f)</num> <content>This section does not apply to a claim for a refund of a tax or fee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.074/g"> <num value="g">(g)</num> <content>The comptroller shall pay under this section any claim that satisfies the requirements of Subchapter B, Chapter 103, Civil Practice and Remedies Code, as provided by Section 103.151, Civil Practice and Remedies Code.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 232, Sec. 20, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 584, Sec. 5, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 641, Sec. 10, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 9.57, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.13, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1488, Sec. 2, eff. June 15, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1388 (S.B. 1719), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scE/s403.075"> <num value="403.075">Sec. 403.075.</num> <heading>DEFICIENCIES</heading> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.075/a"> <num value="a">(a)</num> <content>A person having the power to contract for supplies or pledge the credit of the state for a deficiency that may arise under the person's management or control shall, before the occurrence of a deficiency, make a sworn estimate of the amount necessary to cover a deficiency until the meeting of the next legislature. The person must make the estimate not later than the 30th day before the date the deficiency occurs and shall immediately submit the claim to the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.075/b"> <num value="b">(b)</num> <chapeau>The governor shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.075/1"> <num value="1">(1)</num> <content>carefully examine the claim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.075/2"> <num value="2">(2)</num> <content>approve or disapprove it in whole or part;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.075/3"> <num value="3">(3)</num> <content>endorse the approval on the claim or the part approved;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.075/4"> <num value="4">(4)</num> <content>designate the amount and items approved and the items disapproved; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.075/5"> <num value="5">(5)</num> <content>file the claim with the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.075/c"> <num value="c">(c)</num> <content>The comptroller may draw a deficiency warrant for and may pay only the part of a claim approved and filed as provided by this section. If a sufficient deficiency appropriation exists to meet the claim, the comptroller shall draw a warrant and the claim shall be paid. If such an appropriation does not exist or is not sufficient to pay the claim, the comptroller shall issue a deficiency warrant and the claim may not be paid until the legislature provides for the payment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.075/d"> <num value="d">(d)</num> <content>If injury or damage occurs to public property from a flood, storm, or unavoidable cause, an estimate may be filed under this section immediately. The estimate must be approved by the governor as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.075/e"> <num value="e">(e)</num> <content>The governor may not approve warrants under this section in an aggregate amount exceeding $200,000. A warrant approved above this amount is invalid and the comptroller may not redeem it.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.075/f"> <num value="f">(f)</num> <content>This section does not apply to fees and dues for which the state may be liable under general law.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.14, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scE/s403.076"> <num value="403.076">Sec. 403.076.</num> <heading>TAX REFUNDS</heading> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.076/a"> <num value="a">(a)</num> <content>The comptroller shall pay from available funds claims for refunds of state taxes for which a refund may not be claimed under Section 111.104, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.076/b"> <num value="b">(b)</num> <chapeau>The comptroller shall keep records of each transaction made under this section, showing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.076/1"> <num value="1">(1)</num> <content>the amount of the claim paid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.076/2"> <num value="2">(2)</num> <content>the identity of the claimant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.076/3"> <num value="3">(3)</num> <content>the purpose of the claim; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.076/4"> <num value="4">(4)</num> <content>the fund or account against which the claim is to be charged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.076/c"> <num value="c">(c)</num> <content>For a tax for which no other law provides a period within which a refund claim must be made, a refund claim may not be made after four years from the latest date on which the tax could be paid without the imposition of a penalty or interest. If the law does not provide for the imposition of a penalty or interest for a tax not paid within a specified period, a claim for a refund of the tax may not be made after four years from the date the return relating to the tax was due or, if applicable, a notice that the tax was due.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.076/d"> <num value="d">(d)</num> <content>A person who fails to make a tax refund claim within the period provided by this section or other law waives any right to a refund of the tax paid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.076/e"> <num value="e">(e)</num> <content>The refund claim must be filed in writing with the agency that collects the tax for which the refund is claimed. The claim must state the amount of the refund claimed and be accompanied by evidence sufficient to establish the grounds for and the amount of the refund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.076/f"> <num value="f">(f)</num> <content>If the refund is required by law to be made by an agency other than the agency that collects the tax for which the refund is claimed, the agency that collects the tax shall provide the agency making the refund with a copy of the refund claim and the accompanying evidence to establish the validity and amount of the refund. The agency responsible for making the refund may not make a refund without receiving that evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.076/g"> <num value="g">(g)</num> <content>Before paying a refund under this section, the comptroller shall credit the amount due to the person claiming the refund against any other amount finally determined to be due to the state from the person according to information in the custody of the comptroller and shall refund the remainder.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.076/h"> <num value="h">(h)</num> <content>This section does not apply to taxes paid under protest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.076/i"> <num value="i">(i)</num> <content>This section is not a waiver of sovereign immunity for a refund suit. A person claiming a refund may not seek or obtain judicial review of a determination by the agency with which a refund claim is filed or by the agency having the responsibility to make a refund relating to the refund claim unless the legislature by resolution grants permission for a person to seek judicial review of the determination.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 232, Sec. 21, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scE/s403.077"> <num value="403.077">Sec. 403.077.</num> <heading>IMPROPER COLLECTIONS</heading> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.077/a"> <num value="a">(a)</num> <content>The comptroller may refund the amount of money collected or received by a state agency through mistake of fact or law and deposited in the state treasury, including money not due the state and money collected or received in excess of the amount required to be collected or received. The agency must make written request to the comptroller for the refund, showing the reason for and amount of the refund. At any time the comptroller may require further written evidence for the refund and may withhold payment until the comptroller is satisfied that the refund is justified.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.077/b"> <num value="b">(b)</num> <content>A warrant for the payment of the refund must be signed by the comptroller and shall be drawn against the fund or account into which the money was deposited. The refund shall be made from funds appropriated for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.077/c"> <num value="c">(c)</num> <content>This section does not affect Subchapter C, Chapter 111, Tax Code, or any statute requiring payment of unrefundable fees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.077/d"> <num value="d">(d)</num> <content>Unless another law provides a period within which a particular refund claim must be made, a refund claim may not be made under this section after four years from the latest date on which the amount collected or received by the state was due, if the amount was required to be paid on or before a particular date. If the amount was not required to be paid on or before a particular date, a refund claim may not be made after four years from the date the amount was collected or received. A person who fails to make a refund claim within the period provided by law waives any right to a refund of the amount paid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.077/e"> <num value="e">(e)</num> <content>This section does not apply to a refund of a tax.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 232, Sec. 22, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.15, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scE/s403.078"> <num value="403.078">Sec. 403.078.</num> <heading>FORM</heading> <chapeau>All claims and accounts against the state shall be submitted on forms or according to the method and format that the comptroller prescribes. The claims and accounts shall be prepared to provide for entering on the claim or account, for use of the comptroller's office, the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.078/1"> <num value="1">(1)</num> <content>authorization of the head of the office or other person responsible for the expenditure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.078/2"> <num value="2">(2)</num> <content>the appropriation against which the disbursement is to be charged;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.078/3"> <num value="3">(3)</num> <content>information required by the comptroller's rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.078/4"> <num value="4">(4)</num> <content>proof that the claim or account was presented to the state within the period of limitation provided by Section 16.051, Civil Practice and Remedies Code, or other applicable statute; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scE/s403.078/5"> <num value="5">(5)</num> <content>other appropriate matters.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 232, Sec. 23, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scE/s403.079"> <num value="403.079">Sec. 403.079.</num> <heading>USING SAMPLING TECHNIQUES TO AUDIT CLAIMS</heading> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.079/a"> <num value="a">(a)</num> <content>The comptroller may use generally recognized sampling techniques to audit claims against the state. Those techniques may be used only when the comptroller determines that they would be cost-effective and would promote greater efficiency in paying claims. The comptroller's proper use of sampling techniques satisfies the auditing requirements of Section 403.071.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scE/s403.079/b"> <num value="b">(b)</num> <content>When the comptroller uses sampling techniques to audit claims from a state agency, the comptroller may project the results from the sample to similar types of unaudited claims from that agency. The comptroller may use that projection to estimate the amount of unaudited claims that were improperly paid. The comptroller may submit that estimate to the governor, state auditor, and the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 108, Sec. 5, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MANAGEMENT OF FUNDS IN TREASURY</heading> <section identifier="/us/tx/gv/t4/c403/scF/s403.0915"> <num value="403.0915">Sec. 403.0915.</num> <heading>DORMANT FUND OR ACCOUNT</heading> <content>At any time the comptroller, with notification to the state auditor, may transfer to the general revenue fund a balance in a dormant fund or account if the source of the fund or account is unknown or the purpose for which it was collected is moot. The legislature at any time after the transfer may appropriate the balance as a refund if the source and purpose of the fund or account become known and active.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Redesignated from Sec. 403.091 by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 11.03, eff. Aug. 22, 1991. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.16, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 15, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scF/s403.092"> <num value="403.092">Sec. 403.092.</num> <heading>TEMPORARY TRANSFER OF SURPLUS AND OTHER CASH</heading> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.092/a"> <num value="a">(a)</num> <content>To allow efficient management of the cash flow of the general revenue fund and to avoid a temporary cash deficiency in that fund, the comptroller may transfer available cash, except constitutionally dedicated revenues, between funds that are managed by or in the custody of the comptroller. As soon as practicable the comptroller shall return the available cash to the fund from which it was transferred. The comptroller shall preserve the equity of the fund from which the cash was transferred and shall allocate the earned interest as if the transfer had not been made.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.092/b"> <num value="b">(b)</num> <content>If the comptroller submits a statement under Article III, Section 49a, of the Texas Constitution when available cash transferred under Subsection (a) is in the general revenue fund, the comptroller shall indicate in that statement that the transferred available cash is in the general revenue fund, is a liability of that fund, and is not available for appropriation by the legislature except as necessary to return cash to the fund from which it was transferred as required by Subsection (a).</content> </subsection> <sourceCredit>Text of subsec. (c) as added by Acts 1993, 73rd Leg., ch. 449, Sec. 31 (c) The comptroller may temporarily transfer cash from the general revenue fund to a special fund in the state treasury or to an account in the general revenue fund if: (1) the transfer contributes toward minimizing the state's interest liability under the Cash Management Improvement Act of 1990 (31 U.S.C. Section 6501 et seq.) by delaying the receipt of federal money; (2) the amount transferred does not exceed the amount necessary for the comptroller to process a payroll claim that a state agency submits before the end of the payroll period under Section 403.072; (3) the comptroller determines before the transfer occurs that other money is not available to process the payroll claim; (4) before the transfer occurs, the comptroller is notified by the state agency whose payroll claim will be processed that the federal government is legally required to provide by payday sufficient money to pay the claim; (5) the transfer does not occur earlier than the 10th day before payday; and (6) the amount transferred is returned to the general revenue fund as soon as possible after the federal money is received but not later than payday. Text of subsec. (c) as added by Acts 1993, 73rd Leg., ch. 533, Sec. 1, and amended by Acts 1995, 74th Leg., ch. 315, Sec. 16 (c)(1) The comptroller may temporarily transfer cash from the general revenue fund to the petroleum storage tank remediation fund during the 1996-1997 biennium for the purpose of paying reimbursement claims against that fund that are filed with the Texas Natural Resource Conservation Commission on or before August 31, 1995, and for paying the necessary expenses associated with the administration of that fund. The amount of cash to be transferred shall not exceed $120 million. The transfer shall be made on September 1, 1995, or as soon as practicable thereafter. (2) Notwithstanding other law, $80 million of the fees collected under Section 26.3574, Water Code, shall be deposited to the credit of the general revenue fund not later than August 31, 1996, and $40 million of those fees shall be deposited to the credit of that fund not later than May 31, 1997. The remaining fees collected under that section in excess of the amounts required by this subdivision to be deposited to the credit of the general revenue fund shall be deposited to the credit of the petroleum storage tank remediation fund. (3) The amount transferred under Subdivision (1) is a receivable of the general revenue fund for the purpose of statements that the comptroller submits under Article III, Section 49a, of the Texas Constitution. The transferred amount is available for appropriation by the legislature. (4) This subsection expires on the latter of August 31, 1997, or the date of full repayment to the general revenue fund of the amount required under Subdivision (2). (d) The amount transferred under Subsection (c) is a receivable of the general revenue fund for the purposes of statements that the comptroller submits under Article III, Section 49a, of the Texas Constitution. The transferred amount is available for appropriation by the legislature. (e) The comptroller may adopt procedures and rules to administer Subsections (c) and (d). Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 449, Sec. 31, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 533, Sec. 1, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 315, Sec. 16, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.17, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1310, Sec. 19, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scF/s403.093"> <num value="403.093">Sec. 403.093.</num> <heading>ALLOCATIONS FROM GENERAL REVENUE FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.093/a"> <num value="a">(a)</num> <content>Each month the comptroller shall withdraw from the general revenue fund authorized withdrawals and transfers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.093/b"> <num value="b">(b)</num> <content>Repealed by Acts 1989, 71st Leg., ch. 4, Sec. 2.71(b), eff. Sept. 1, 1989.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.093/c"> <num value="c">(c)</num> <content>Each month the comptroller shall transfer from the general revenue fund to the state contribution account of the teacher retirement system trust fund the equal monthly payment provided by Section 825.404. If the appropriation provided by the legislature is different from the amount of state contributions required, the comptroller, after the end of the fiscal year, shall make adjustments in the teacher retirement fund and the general revenue fund so that the total transfers during the year equal the total amount of the state contribution required.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.093/d"> <num value="d">(d)</num> <content>The comptroller shall transfer from the general revenue fund to the foundation school fund an amount of money necessary to fund the foundation school program as provided by Chapter 48, Education Code. The comptroller shall make the transfers in installments as necessary to comply with Section 48.273, Education Code, and permit the Texas Education Agency, to the extent authorized by the General Appropriations Act, to make temporary transfers from the foundation school fund for payment of the instructional materials and technology allotment under Section 31.0211, Education Code. Unless an earlier date is necessary for purposes of temporary transfers for payment of the instructional materials and technology allotment, an installment must be made not earlier than two days before the date an installment to school districts is required by Section 48.273, Education Code, and must not exceed the amount necessary for that payment and any temporary transfers for payment of the instructional materials and technology allotment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.093/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (f), when state revenue is allocated in proportional amounts to the available school fund and to the general revenue fund, the comptroller shall deposit all revenue to the credit of the general revenue fund and then, as a ministerial duty on the 10th day of each month and on the last day of the fiscal year, the comptroller shall transfer from the general revenue fund to the available school fund an amount equal to the proper proportional amount required by law to be allocated to the available school fund from revenue received from the tax during the preceding month, or in the case of the last month of the fiscal year, during the last month of the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.093/f"> <num value="f">(f)</num> <content>All net revenue from taxes imposed by Chapter 154, Tax Code, shall be deposited to the credit of the general revenue fund. The comptroller, as a ministerial duty on the 10th day of each month and on the last day of each fiscal year, shall transfer from the general revenue fund to the proper funds and accounts the amounts computed by the comptroller equal to the amounts required by that chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.093/g"> <num value="g">(g)</num> <content>If on the 10th day of a month the amount available for transfer as provided by this section is insufficient, subsequent credits to the general revenue fund shall be accumulated in an amount sufficient to make the required transfer.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.71(b), eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 179, Sec. 2(i), eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 27, Sec. 2, eff. April 13, 1993; Acts 1997, 75th Leg., ch. 165, Sec. 6.13, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 731 (H.B. 1474), Sec. 5, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 581 (S.B. 810), Sec. 41, eff. June 9, 2017. Acts 2017, 85th Leg., R.S., Ch. 705 (H.B. 3526), Sec. 23, eff. June 12, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.009, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.073, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scF/s403.095"> <num value="403.095">Sec. 403.095.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (f).</chapeau> <continuation>Sec. 403.095. USE OF DEDICATED REVENUE. (a) Revenue that has been set aside by law for a particular purpose or entity is available for that purpose or entity to the extent money is appropriated for that purpose or entity. Expenditures made in furtherance of the dedicated purpose or entity shall be made from money received from the dedicated revenue source to the extent those funds are appropriated.</continuation> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.095/b"> <num value="b">(b)</num> <content>Notwithstanding any law dedicating or setting aside revenue for a particular purpose or entity, dedicated revenues that on August 31, 2027, are estimated to exceed the amount appropriated by the General Appropriations Act or other laws enacted by the 89th Legislature are available for general governmental purposes and are considered available for the purpose of certification under Section 403.121.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.095/c"> <num value="c">(c)</num> <content>The comptroller shall develop accounting and revenue estimating procedures so that each dedicated account maintained in the general revenue fund can be separately identified as to balances of cash and other assets and the amounts of revenues and expenditures and appropriations for each fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.095/d"> <num value="d">(d)</num> <chapeau>Following certification of the General Appropriations Act and other appropriations measures enacted by the 89th Legislature, the comptroller shall reduce each dedicated account as directed by the legislature by an amount that may not exceed the amount by which estimated revenues and unobligated balances exceed appropriations. The reductions may be made in the amounts and at the times necessary for cash flow considerations to allow all the dedicated accounts to maintain adequate cash balances to transact routine business. The legislature may authorize, in the General Appropriations Act, the temporary delay of the excess balance reduction required under this subsection. This subsection does not apply to revenues or balances in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.095/1"> <num value="1">(1)</num> <content>funds outside the treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.095/2"> <num value="2">(2)</num> <content>trust funds, which for purposes of this section include funds that may or are required to be used in whole or in part for the acquisition, development, construction, or maintenance of state and local government infrastructures, recreational facilities, or natural resource conservation facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.095/3"> <num value="3">(3)</num> <content>funds created by the constitution or a court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.095/4"> <num value="4">(4)</num> <content>funds for which separate accounting is required by federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.095/e"> <num value="e">(e)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 710 (H.B. 3849), Sec. 15, eff. June 12, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.095/f"> <num value="f">(f)</num> <content>This section expires September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 11.04, eff. Aug. 22, 1991. Amended by Acts 1995, 74th Leg., ch. 1058, Sec. 18, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1123, Sec. 13, eff. June 19, 1997; Acts 1999, 76th Leg., ch. 1045, Sec. 14, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1466, Sec. 17, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1296, Sec. 32, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1358 (S.B. 1605), Sec. 13, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1418 (H.B. 3107), Sec. 15, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1051 (H.B. 4583), Sec. 11, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1348 (S.B. 1588), Sec. 17, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 839 (H.B. 6), Sec. 15, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 987 (H.B. 6), Sec. 21, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 710 (H.B. 3849), Sec. 9, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 710 (H.B. 3849), Sec. 15, eff. June 12, 2017. Acts 2019, 86th Leg., R.S., Ch. 1173 (H.B. 3317), Sec. 14, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 829 (H.B. 2896), Sec. 13, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 858 (H.B. 3461), Sec. 12, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 662 (H.B. 4488), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scF/s403.0956"> <num value="403.0956">Sec. 403.0956.</num> <heading>REALLOCATION OF INTEREST ACCRUED ON CERTAIN DEDICATED REVENUE</heading> <chapeau>Notwithstanding any other law, all interest or other earnings that accrue on all revenue held in an account in the general revenue fund any part of which Section 403.095 makes available for certification under Section 403.121 are available for any general governmental purpose, and the comptroller shall deposit the interest and earnings to the credit of the general revenue fund. This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.0956/1"> <num value="1">(1)</num> <content>interest or earnings on revenue deposited in accordance with Section 51.008, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.0956/2"> <num value="2">(2)</num> <content>an account that accrues interest or other earnings on deposits of state or federal money the diversion of which is specifically excluded by federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.0956/3"> <num value="3">(3)</num> <content>the lifetime license endowment account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.0956/4"> <num value="4">(4)</num> <content>the game, fish, and water safety account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.0956/5"> <num value="5">(5)</num> <content>the coastal protection account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.0956/6"> <num value="6">(6)</num> <content>the Alamo complex account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.0956/7"> <num value="7">(7)</num> <content>the artificial reef account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.0956/8"> <num value="8">(8)</num> <content>the sexual assault program fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scF/s403.0956/9"> <num value="9">(9)</num> <content>the deferred maintenance fund account; or</content> </paragraph> <sourceCredit>Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 864 (S.B. 1939), Sec. 1 (10) the ship channel improvement revolving fund Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 662 (H.B. 4488), Sec. 14 (10) the program fund established under Section 29.353, Education Code. Added by Acts 2013, 83rd Leg., R.S., Ch. 835 (H.B. 7), Sec. 2, eff. June 14, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 13, eff. September 1, 2015. Reenacted by Acts 2019, 86th Leg., R.S., Ch. 1173 (H.B. 3317), Sec. 13, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 858 (H.B. 3461), Sec. 13, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 662 (H.B. 4488), Sec. 14, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 864 (S.B. 1939), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scF/s403.097"> <num value="403.097">Sec. 403.097.</num> <heading>FUNDS EXPENDED IN PROPORTION TO METHOD OF FINANCING</heading> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.097/a"> <num value="a">(a)</num> <content>The comptroller may prescribe rules to ensure that, when it is necessary to preserve cash balances in the funds and accounts in the state treasury, appropriations are drawn from the treasury in proportion to the methods of financing specified in the Acts authorizing the appropriations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.097/b"> <num value="b">(b)</num> <content>The rules may include procedures relating to the deposit of receipts and the issuance of warrants.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.097/c"> <num value="c">(c)</num> <content>This section does not affect other powers of the comptroller under this subchapter, Subchapter H of Chapter 404, or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scF/s403.097/d"> <num value="d">(d)</num> <content>This section does not apply if the method of financing specified for an agency or an institution of higher education in the Act authorizing appropriations includes interest earned or to be earned on local funds of the agency or institution.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.07, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scG"> <num value="G">SUBCHAPTER G.</num> <heading>FUNDS</heading> <section identifier="/us/tx/gv/t4/c403/scG/s403.101"> <num value="403.101">Sec. 403.101.</num> <heading>FLOOD AREA SCHOOL AND ROAD FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.101/a"> <num value="a">(a)</num> <content>The comptroller may receive and give a receipt for money due or payable under 33 U.S.C. Section 701c-3 (1986). The money shall be placed in a separate account called the flood area school and road fund to the credit of the comptroller. The money may not be part of the general funds of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.101/b"> <num value="b">(b)</num> <chapeau>Each person having the duty to collect school or road taxes for a school district, county, or other political subdivision all or part of which is within a flood control district or flood control area created or designated under law shall prepare and file with the comptroller a sworn report showing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.101/1"> <num value="1">(1)</num> <content>the total number of acres acquired by the United States for flood control purposes within the boundaries of the school district, county, or other political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.101/2"> <num value="2">(2)</num> <content>the tax rate for each $100 of valuation for school and road purposes levied by the school district, county, or other political subdivision for the year in which the report is made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.101/c"> <num value="c">(c)</num> <content>On or before September 15 of each year the comptroller shall pay to a school district, county, or other political subdivision the proportionate share of money in the flood area school and road fund that was produced by leases on land acquired by the United States for flood control purposes within the school district, county, or other political subdivision. The school district, county, or other political subdivision is entitled to a proportionate part of the money in the fund based on the ratio that the district's, county's, or subdivision's tax rate bears to the sum of the school tax rate and the road tax rate. The money may be used for the purposes permitted by federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.101/d"> <num value="d">(d)</num> <content>If during a school year money distributable to a school district is in the flood area school and road fund, the comptroller, on application of a school district, may distribute the money on a date other than a date permitted by Subsection (c).</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.102"> <num value="403.102">Sec. 403.102.</num> <heading>FEDERAL REVENUE SHARING TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.102/a"> <num value="a">(a)</num> <content>The federal revenue sharing trust fund exists to receive money authorized under the federal revenue sharing law (31 U.S.C. Section 6701 et seq. (1983)) and money earned by the use of that money. Expenditures from the fund must be authorized by the legislature. The comptroller shall administer the fund and may adopt rules providing for the availability of money for use among the entities funded from the fund. Costs related to salary and wages for employer contributions to the state retirement programs, to the Federal Old Age and Survivors Insurance Program (42 U.S.C. Section 401 et seq. (1983)), and for the unemployment benefit program computed at the maximum contributor rate shall be applied to salaries and wages paid from the fund and credited to the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.102/b"> <num value="b">(b)</num> <chapeau>To ensure that the state obtains full benefit of the federal revenue sharing trust fund, the comptroller may invest money in the fund that is determined to exceed cash requirements for current expenditures in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.102/1"> <num value="1">(1)</num> <content>direct obligations of, or obligations the principal and interest of which are guaranteed by, the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.102/2"> <num value="2">(2)</num> <content>direct obligations of or participation certificates guaranteed by the Federal Intermediate Credit Bank, Federal Land Banks, Federal National Mortgage Association, Federal Home Loan Banks, or Banks for Cooperatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.102/3"> <num value="3">(3)</num> <content>savings and loan associations insured by the Federal Savings and Loan Insurance Corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.102/4"> <num value="4">(4)</num> <content>certificates of deposit of a bank or trust company the deposits of which are fully secured by a pledge of securities listed in Subdivisions (1)-(3);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.102/5"> <num value="5">(5)</num> <content>other securities made eligible by law for this investment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.102/6"> <num value="6">(6)</num> <content>any combination of those investments.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.103"> <num value="403.103">Sec. 403.103.</num> <heading>SCHOOL TAXING ABILITY PROTECTION FUND</heading> <content>The school taxing ability protection fund is a special fund in the state treasury. Money in the fund may be appropriated to finance formulas designed to protect school districts against estimated revenue losses resulting from implementation of Article VIII, Sections 1-b(c), 1-b(d), and 1-d-1, of the Texas Constitution and shall be allocated to school districts on the basis of formulas, conditions, and limitations prescribed by law.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.104"> <num value="403.104">Sec. 403.104.</num> <heading>FEDERAL RESOURCE RECEIPTS DISTRIBUTION FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.104/a"> <num value="a">(a)</num> <content>The federal resource receipts distribution fund is a fund in the state treasury. Money received by the state under 30 U.S.C. Section 191 or 355 (1984) shall be deposited to the credit of the fund. The comptroller shall distribute money in the fund to each eligible county in the amount and manner and for the purposes provided by federal law and this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.104/b"> <num value="b">(b)</num> <content>A county is eligible to receive funds under this section if federal land for which the state receives a portion of the money from sales, bonuses, royalties, or rentals under 30 U.S.C. Section 191 or 355 (1984) is located in the county. An eligible county is entitled to receive from the fund all of the money paid to the state and deposited in the fund from all sales, bonuses, royalties, and rentals received from federal public land located in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.104/c"> <num value="c">(c)</num> <chapeau>Not later than the 10th day after the date that a county receives a payment from the comptroller under this section the county shall distribute the payment as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.104/1"> <num value="1">(1)</num> <content>50 percent of the payment is available for distribution to the independent school districts located in whole or part in the county, with each school district receiving a proportionate share according to Subsection (d);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.104/2"> <num value="2">(2)</num> <content>15 percent of the payment is available for distribution to the incorporated municipalities located in whole or part in the county, with each municipality receiving a proportionate share according to Subsection (e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.104/3"> <num value="3">(3)</num> <content>35 percent of the payment is available for the county to retain.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.104/d"> <num value="d">(d)</num> <content>The proportionate share of an independent school district is determined by multiplying the total amount of the payment available for distribution to school districts by the ratio that the average daily attendance for students who reside in the county and who attend that school district bears to the average daily attendance for all students who reside in the county and who attend any independent school district. However, if there are fewer than 10 independent school districts located in whole or part in the county and if an independent school district would receive under this formula less than 10 percent of the total payment available for distribution to independent school districts, the school district's share shall be increased to 10 percent of the total payment and the shares of the school districts that would receive more than 10 percent under the formula shall be reduced proportionately, but not to an amount less than 10 percent of the total payment. Each independent school district shall develop a reasonable method for determining the average daily attendance for students who reside in the county and who attend the school district.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.104/e"> <num value="e">(e)</num> <content>The proportionate share of a municipality is determined by multiplying the total payment available for distribution to municipalities by the ratio that the number of residents of that municipality who live in the county bears to the total number of residents of all municipalities who live in the county. The number of residents shall be determined according to the most recent federal census.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.104/f"> <num value="f">(f)</num> <content>Money from the fund may be used only for planning, for constructing and maintaining public facilities, and for providing public service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.104/g"> <num value="g">(g)</num> <chapeau>The comptroller shall administer this section and distribute money from the fund to eligible counties as provided by this section and rules adopted under this section. The comptroller shall adopt rules establishing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.104/1"> <num value="1">(1)</num> <content>procedures for determining eligible counties and the amounts of money to be distributed from the fund to each of those counties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.104/2"> <num value="2">(2)</num> <content>methods for monitoring the uses and expenditures of the money; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.104/3"> <num value="3">(3)</num> <content>other methods and procedures necessary to carry out this section and federal laws and rules governing the money distributed.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.1041"> <num value="403.1041">Sec. 403.1041.</num> <heading>TOBACCO SETTLEMENT PERMANENT TRUST ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/a"> <num value="a">(a)</num> <chapeau>In this section and Section 403.1043:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/1"> <num value="1">(1)</num> <content>"Account" means the tobacco settlement permanent trust account established under the agreement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/2"> <num value="2">(2)</num> <content>"Advisory committee" means the tobacco settlement permanent trust account administration advisory committee established under Section 12.137, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/3"> <num value="3">(3)</num> <content>"Agreement" means the Agreement Regarding Disposition of Settlement Proceeds filed on July 24, 1998, in the United States District Court, Eastern District of Texas, in the case styled The State of Texas v. The American Tobacco Co., et al., No. 5-96CV-91. The term includes the subsequent Clarification of Agreement Regarding Disposition of Settlement Proceeds filed on July 24, 1998, in that litigation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Health.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/5"> <num value="5">(5)</num> <chapeau>"Political subdivision" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/A"> <num value="A">(A)</num> <content>a hospital district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/B"> <num value="B">(B)</num> <content>another local political subdivision that owns or maintains a public hospital; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/C"> <num value="C">(C)</num> <content>a county of this state responsible for providing indigent health care to the general public.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/b"> <num value="b">(b)</num> <content>With the advice of and in consultation with the advisory committee, the comptroller shall administer the account and shall manage the assets of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/c"> <num value="c">(c)</num> <content>In managing the assets of the account, the comptroller, with the advice of and in consultation with the advisory committee, may acquire, exchange, sell, supervise, manage, or retain, through procedures and subject to restrictions the comptroller establishes and in amounts the comptroller considers appropriate, any kind of investment that a person of ordinary prudence, discretion, and intelligence, exercising the judgment and care under the circumstances prevailing at that time, would acquire or retain for the person's own account in the management of the person's affairs, not in regard to speculation but in regard to the permanent disposition of the person's money, considering the probable income as well as the probable safety of the capital. Investment and management decisions concerning individual investments must be evaluated not in isolation but in the context of the investment portfolio as a whole and as part of an overall investment strategy consistent with the investment objectives of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/d"> <num value="d">(d)</num> <content>The account is a trust account with the comptroller and is composed of money paid to the account in accordance with the agreement, assets purchased with that money, the earnings of the account, and any other contributions made to the account. The corpus of the account shall remain in the account and may not be distributed for any purpose. The money and other assets contained in the account are not a part of the general funds of the state. The comptroller may appoint one or more commercial banks, depository trust companies, or other entities to serve as a custodian of the account's assets. Section 404.071 does not apply to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/e"> <num value="e">(e)</num> <content>The comptroller, with the advice of and in consultation with the advisory committee, may use the earnings of the account for any investment expense, including to obtain the advice of appropriate investment consultants for managing the assets in the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/f"> <num value="f">(f)</num> <content>On certification by the department under Subchapter J, Chapter 12, Health and Safety Code, the comptroller shall make an annual distribution of the net earnings from the account to each eligible political subdivision as provided in the agreement regarding disposition of settlement proceeds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/g"> <num value="g">(g)</num> <chapeau>Before December 1 of each year the comptroller shall prepare a written report regarding the account during the fiscal year ending on the preceding August 31. Not later than January 1 of each year the comptroller shall distribute the report to the advisory committee, the governor, the lieutenant governor, the attorney general, and the Legislative Budget Board. The comptroller shall furnish a copy of the report to any member of the legislature or other interested person on request. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/1"> <num value="1">(1)</num> <content>statements of assets and a schedule of changes in book value of the investments from the account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/2"> <num value="2">(2)</num> <content>a summary of the gains, losses, and income from investments on August 31;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/3"> <num value="3">(3)</num> <content>an itemized list of the securities held for the account on August 31; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/4"> <num value="4">(4)</num> <content>any other information needed to clearly indicate the nature and extent of the investments made of the account and the income realized from the components of the account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/h"> <num value="h">(h)</num> <content>The comptroller shall adopt rules necessary to implement the comptroller's duties under this section, including rules distinguishing the net earnings of the account that may be distributed under Subsection (f) from earnings used for investment expenses under Subsection (e) and from the money and assets that are the corpus of the account. A rule adopted by the comptroller under this subsection must be submitted to the advisory committee and may not become effective before the rule is approved by the advisory committee. If the advisory committee disapproves a proposed rule, the advisory committee shall provide the comptroller the specific reasons that the rule was disapproved.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/i"> <num value="i">(i)</num> <chapeau>The comptroller shall annually present to the advisory committee:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/1"> <num value="1">(1)</num> <content>a summary of the account's investment performance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/2"> <num value="2">(2)</num> <content>the dollar amount the comptroller expects to distribute to political subdivisions under Subsection (f); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1041/3"> <num value="3">(3)</num> <content>any changes to the applicable investment policy statement or rules adopted or amended by the comptroller under Subsection (h).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1041/j"> <num value="j">(j)</num> <content>The advisory committee shall provide advice and consultation to the comptroller related to the administration of the account's investments and the amount of money to distribute to political subdivisions, subject to the requirements and limitations in the applicable investment policy statement, laws, and rules.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 753, Sec. 1.01, eff. Aug. 30, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 27, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.1043"> <num value="403.1043">Sec. 403.1043.</num> <heading>RESTRICTIONS ON LOBBYING EXPENDITURES</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1043/a"> <num value="a">(a)</num> <chapeau>A political subdivision receiving a distribution under Section 403.1041(f) may not use the distribution to pay:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1043/1"> <num value="1">(1)</num> <content>lobbying expenses incurred by the recipient of the distribution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1043/2"> <num value="2">(2)</num> <content>a person or entity that is required to register with the Texas Ethics Commission under Chapter 305, Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1043/3"> <num value="3">(3)</num> <content>any partner, employee, employer, relative, contractor, consultant, or related entity of a person or entity described by Subdivision (2); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1043/4"> <num value="4">(4)</num> <content>a person or entity who has been hired to represent associations or other entities for the purpose of affecting the outcome of legislation, agency rules, ordinances, or other government policies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1043/b"> <num value="b">(b)</num> <content>The persons or entities described by Subsection (a) are not eligible to receive the money or participate either directly or indirectly in the distributions made under Section 403.1041(f).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 753, Sec. 1.01, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.105"> <num value="403.105">Sec. 403.105.</num> <heading>PERMANENT FUND FOR HEALTH AND TOBACCO EDUCATION AND ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.105/a"> <num value="a">(a)</num> <chapeau>The permanent fund for health and tobacco education and enforcement is a dedicated account in the general revenue fund. The fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.105/1"> <num value="1">(1)</num> <content>money transferred to the fund at the direction of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.105/2"> <num value="2">(2)</num> <content>gifts and grants contributed to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.105/3"> <num value="3">(3)</num> <content>the available earnings of the fund determined in accordance with Section 403.1068.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.105/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (b-1), (c), (e), (f), and (h), money in the fund may not be appropriated for any purpose.</content> <continuation>(b-1) Notwithstanding the limitations and requirements of Section 403.1068, the legislature may appropriate money in the fund, including the corpus and available earnings of the fund determined under Section 403.1068, to pay the principal of or interest on a bond issued for the purposes of Section 67, Article III, Texas Constitution. This subsection does not authorize the appropriation under this subsection of money subject to a limitation or requirement as described by Subsection (e) that is not consistent with the use of the money in accordance with this subsection.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.105/c"> <num value="c">(c)</num> <chapeau>The available earnings of the fund may be appropriated to the Texas Department of Health for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.105/1"> <num value="1">(1)</num> <chapeau>programs to reduce the use of cigarettes and tobacco products in this state, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.105/A"> <num value="A">(A)</num> <content>smoking cessation programs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.105/B"> <num value="B">(B)</num> <content>enforcement of Subchapters H, K, and N, Chapter 161, Health and Safety Code, or other laws relating to distribution of cigarettes or tobacco products to minors or use of cigarettes or tobacco products by minors;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.105/C"> <num value="C">(C)</num> <content>public awareness programs relating to use of cigarettes and tobacco products, including general educational programs and programs directed toward youth; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.105/D"> <num value="D">(D)</num> <content>specific programs for communities traditionally targeted, by advertising and other means, by companies that sell cigarettes or tobacco products; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.105/2"> <num value="2">(2)</num> <content>the provision of preventive medical and dental services to children in the medical assistance program under Chapter 32, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.105/d"> <num value="d">(d)</num> <content>Subject to any applicable limit in the General Appropriations Act, the Texas Department of Health may contract with another entity to perform all or a part of the functions described by Subsection (c) or may award grants to community organizations, public institutions of higher education, as that term is defined by Section 61.003, Education Code, or political subdivisions to enable the organizations, institutions, or political subdivisions to perform all or a part of those functions. To ensure the most efficient, effective, and rapid delivery of services, the Texas Board of Health shall give high priority and preference to existing, effective state programs that do not otherwise receive money from an endowment program funded by money received under the Comprehensive Settlement Agreement and Release filed in the case styled The State of Texas v. The American Tobacco Co., et al., No. 5-96CV-91, in the United States District Court, Eastern District of Texas. The board may adopt rules governing any grant program established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.105/e"> <num value="e">(e)</num> <content>The comptroller may solicit and accept gifts and grants to the fund. A gift or grant to the fund may be appropriated in the same manner as available earnings of the fund, subject to any limitation or requirement placed on the gift or grant by the donor or granting entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.105/f"> <num value="f">(f)</num> <content>Money in the fund may also be appropriated to pay any amount of money that the federal government determines that the state should repay to the federal government or that the federal government should recoup from the state in the event of national legislation regarding the subject matter of the case styled The State of Texas v. The American Tobacco Co., et al., No. 5-96CV-91, in the United States District Court, Eastern District of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.105/g"> <num value="g">(g)</num> <content>Sections 403.095 and 404.071 do not apply to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.105/h"> <num value="h">(h)</num> <content>The department may direct the comptroller to temporarily transfer money appropriated under Subsection (c) to pay an obligation that the department is authorized to incur under and for which money is appropriated under Section 403.1055(c), 403.106(c), or 403.1066(c) if the department determines that the transfer is necessary for cash management purposes. As soon as possible after the transfer but not later than the 90th day after the date of the transfer, the department shall direct the comptroller to transfer back the transferred amount from amounts appropriated under Section 403.1055(c), 403.106(c), or 403.1066(c), as applicable, to the appropriation item for Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1391, Sec. 1, eff. Aug. 31, 1999. Amended by Acts 2001, 77th Leg., ch. 1182, Sec. 1, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 198, Sec. 2.31, 2.32, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 28.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.1055"> <num value="403.1055">Sec. 403.1055.</num> <heading>PERMANENT FUND FOR CHILDREN AND PUBLIC HEALTH</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1055/a"> <num value="a">(a)</num> <chapeau>The permanent fund for children and public health is a dedicated account in the general revenue fund. The fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1055/1"> <num value="1">(1)</num> <content>money transferred to the fund at the direction of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1055/2"> <num value="2">(2)</num> <content>gifts and grants contributed to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1055/3"> <num value="3">(3)</num> <content>the available earnings of the fund determined in accordance with Section 403.1068.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1055/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (b-1), (c), (e), (f), and (h), money in the fund may not be appropriated for any purpose.</content> <continuation>(b-1) Notwithstanding the limitations and requirements of Section 403.1068, the legislature may appropriate money in the fund, including the corpus and available earnings of the fund determined under Section 403.1068, to pay the principal of or interest on a bond issued for the purposes of Section 67, Article III, Texas Constitution. This subsection does not authorize the appropriation under this subsection of money subject to a limitation or requirement as described by Subsection (e) that is not consistent with the use of the money in accordance with this subsection.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1055/c"> <num value="c">(c)</num> <chapeau>The available earnings of the fund may be appropriated to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1055/1"> <num value="1">(1)</num> <chapeau>the Texas Department of Health for the purpose of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.1055/A"> <num value="A">(A)</num> <content>developing and demonstrating cost-effective prevention and intervention strategies for improving health outcomes for children and the public;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.1055/B"> <num value="B">(B)</num> <content>providing grants to local communities to address specific public health priorities, including sickle cell anemia, diabetes, high blood pressure, cancer, heart attack, stroke, keloid tissue and scarring, and respiratory disease;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.1055/C"> <num value="C">(C)</num> <content>providing grants to local communities for essential public health services as defined in the Health and Safety Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scG/s403.1055/D"> <num value="D">(D)</num> <content>providing grants to schools of public health located in Texas; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1055/2"> <num value="2">(2)</num> <content>the Interagency Council on Early Childhood Intervention to provide intervention services for children with developmental delay or who have a high probability of developing developmental delay and the families of those children.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1055/d"> <num value="d">(d)</num> <content>The Texas Board of Health may adopt rules governing any grant program established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1055/e"> <num value="e">(e)</num> <content>The comptroller may solicit and accept gifts and grants to the fund. A gift or grant to the fund may be appropriated in the same manner as available earnings of the fund, subject to any limitation or requirement placed on the gift or grant by the donor or granting entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1055/f"> <num value="f">(f)</num> <content>Money in the fund may also be appropriated to pay any amount of money that the federal government determines that the state should repay to the federal government or that the federal government should recoup from the state in the event of national legislation regarding the subject matter of the case styled The State of Texas v. The American Tobacco Co., et al., No. 5-96CV-91, in the United States District Court, Eastern District of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1055/g"> <num value="g">(g)</num> <content>Sections 403.095 and 404.071 do not apply to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1055/h"> <num value="h">(h)</num> <content>The department may direct the comptroller to temporarily transfer money appropriated under Subsection (c) to pay an obligation that the department is authorized to incur under and for which money is appropriated under Section 403.105(c), 403.106(c), or 403.1066(c) if the department determines that the transfer is necessary for cash management purposes. As soon as possible after the transfer but not later than the 90th day after the date of the transfer, the department shall direct the comptroller to transfer back the transferred amount from amounts appropriated under Section 403.105(c), 403.106(c), or 403.1066(c), as applicable, to the appropriation item for Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1391, Sec. 1, eff. Aug. 31, 1999. Amended by Acts 2001, 77th Leg., ch. 1182, Sec. 2, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 198, Sec. 2.33, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 28.02, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.106"> <num value="403.106">Sec. 403.106.</num> <heading>PERMANENT FUND FOR EMERGENCY MEDICAL SERVICES AND TRAUMA CARE</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.106/a"> <num value="a">(a)</num> <chapeau>The permanent fund for emergency medical services and trauma care is a dedicated account in the general revenue fund. The fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.106/1"> <num value="1">(1)</num> <content>money transferred to the fund at the direction of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.106/2"> <num value="2">(2)</num> <content>gifts and grants contributed to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.106/3"> <num value="3">(3)</num> <content>the available earnings of the fund determined in accordance with Section 403.1068.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.106/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (b-1), (c), (e), (f), and (h), money in the fund may not be appropriated for any purpose.</content> <continuation>(b-1) Notwithstanding the limitations and requirements of Section 403.1068, the legislature may appropriate money in the fund, including the corpus and available earnings of the fund determined under Section 403.1068, to pay the principal of or interest on a bond issued for the purposes of Section 67, Article III, Texas Constitution. This subsection does not authorize the appropriation under this subsection of money subject to a limitation or requirement as described by Subsection (e) that is not consistent with the use of the money in accordance with this subsection.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.106/c"> <num value="c">(c)</num> <content>The available earnings of the fund may be appropriated to the Texas Department of Health for programs to provide emergency medical services and trauma care in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.106/d"> <num value="d">(d)</num> <content>Subject to any applicable limit in the General Appropriations Act, the Texas Department of Health may establish programs to provide emergency medical services and trauma care in this state, may contract with another entity to establish those programs, or may award grants to political subdivisions to establish or support those programs. The department may consolidate any grant program established under this section with other grant programs relating to the provision of emergency medical services and trauma care. The Texas Board of Health may adopt rules governing the grant program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.106/e"> <num value="e">(e)</num> <content>The comptroller may solicit and accept gifts and grants to the fund. A gift or grant to the fund may be appropriated in the same manner as available earnings of the fund, subject to any limitation or requirement placed on the gift or grant by the donor or granting entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.106/f"> <num value="f">(f)</num> <content>Money in the fund may also be appropriated to pay any amount of money that the federal government determines that the state should repay to the federal government or that the federal government should recoup from the state in the event of national legislation regarding the subject matter of the case styled The State of Texas v. The American Tobacco Co., et al., No. 5-96CV-91, in the United States District Court, Eastern District of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.106/g"> <num value="g">(g)</num> <content>Sections 403.095 and 404.071 do not apply to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.106/h"> <num value="h">(h)</num> <content>The department may direct the comptroller to temporarily transfer money appropriated under Subsection (c) to pay an obligation that the department is authorized to incur under and for which money is appropriated under Section 403.105(c), 403.1055(c), or 403.1066(c) if the department determines that the transfer is necessary for cash management purposes. As soon as possible after the transfer but not later than the 90th day after the date of the transfer, the department shall direct the comptroller to transfer back the transferred amount from amounts appropriated under Section 403.105(c), 403.1055(c), or 403.1066(c), as applicable, to the appropriation item for Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1391, Sec. 1, eff. Aug. 31, 1999. Amended by Acts 2001, 77th Leg., ch. 1182, Sec. 3, eff. June 15, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 28.03, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.1065"> <num value="403.1065">Sec. 403.1065.</num> <heading>PERMANENT FUND FOR RURAL HEALTH FACILITY CAPITAL IMPROVEMENT</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1065/a"> <num value="a">(a)</num> <chapeau>The permanent fund for rural health facility capital improvement is a dedicated account in the general revenue fund. The fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1065/1"> <num value="1">(1)</num> <content>money transferred to the fund at the direction of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1065/2"> <num value="2">(2)</num> <content>payments of interest and principal on loans made under Subchapter G, Chapter 106, Health and Safety Code, and fees collected under that subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1065/3"> <num value="3">(3)</num> <content>gifts and grants contributed to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1065/4"> <num value="4">(4)</num> <content>the available earnings of the fund determined in accordance with Section 403.1068.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1065/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c), (d), and (e), money in the fund may not be appropriated for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1065/c"> <num value="c">(c)</num> <content>The available earnings of the fund may be appropriated to the Texas Department of Rural Affairs for the purposes of Subchapter H, Chapter 487.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1065/d"> <num value="d">(d)</num> <content>The comptroller may solicit and accept gifts and grants to the fund. A gift or grant to the fund may be appropriated in the same manner as the available earnings of the fund, subject to any limitation or requirement placed on the gift or grant by the donor or granting entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1065/e"> <num value="e">(e)</num> <content>Money in the fund may also be appropriated to pay any amount of money that the federal government determines that the state should repay to the federal government or that the federal government should recoup from the state in the event of national legislation regarding the subject matter of the case styled The State of Texas v. The American Tobacco Co., et al., No. 5-96CV-91, in the United States District Court, Eastern District of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1065/f"> <num value="f">(f)</num> <content>Sections 403.095 and 404.071 do not apply to the fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1391, Sec. 1, eff. Aug. 31, 1999. Amended by Acts 2001, 77th Leg., ch. 1424, Sec. 8, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 6, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.1066"> <num value="403.1066">Sec. 403.1066.</num> <heading>PERMANENT HOSPITAL FUND FOR CAPITAL IMPROVEMENTS AND THE TEXAS CENTER FOR INFECTIOUS DISEASE</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1066/a"> <num value="a">(a)</num> <chapeau>The permanent hospital fund for capital improvements and the Texas Center for Infectious Disease is a dedicated account in the general revenue fund. The fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1066/1"> <num value="1">(1)</num> <content>money transferred to the fund at the direction of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1066/2"> <num value="2">(2)</num> <content>payments of interest and principal on loans and fees collected under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1066/3"> <num value="3">(3)</num> <content>gifts and grants contributed to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1066/4"> <num value="4">(4)</num> <content>the available earnings of the fund determined in accordance with Section 403.1068.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1066/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c), (d), (e), and (i), the money in the fund may not be appropriated for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1066/c"> <num value="c">(c)</num> <content>The available earnings of the fund may be appropriated to the Department of State Health Services for the purpose of providing services at a public health hospital as defined by Section 13.033, Health and Safety Code, and grants, loans, or loan guarantees to public or nonprofit community hospitals with 125 beds or fewer located in an urban area of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1066/d"> <num value="d">(d)</num> <content>The comptroller may solicit and accept gifts and grants to the fund. A gift or grant to the fund may be appropriated in the same manner as available earnings of the fund, subject to any limitation or requirement placed on the gift or grant by the donor or granting entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1066/e"> <num value="e">(e)</num> <content>Money in the fund may also be appropriated to pay any amount of money that the federal government determines that the state should repay to the federal government or that the federal government should recoup from the state in the event of national legislation regarding the subject matter of the case styled The State of Texas v. The American Tobacco Co., et al., No. 5-96CV-91, in the United States District Court, Eastern District of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1066/f"> <num value="f">(f)</num> <content>The Texas Board of Health may adopt rules governing any grant, loan, or loan guarantee program established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1066/g"> <num value="g">(g)</num> <content>A hospital eligible to receive a grant, loan, or loan guarantee under Subchapter G, Chapter 106, Health and Safety Code, is not eligible to receive a grant, loan, or loan guarantee under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1066/h"> <num value="h">(h)</num> <content>Sections 403.095 and 404.071 do not apply to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1066/i"> <num value="i">(i)</num> <content>The department may direct the comptroller to temporarily transfer money appropriated under Subsection (c) to pay an obligation that the department is authorized to incur under and for which money is appropriated under Section 403.105(c), 403.1055(c), or 403.106(c) if the department determines that the transfer is necessary for cash management purposes. As soon as possible after the transfer but not later than the 90th day after the date of the transfer, the department shall direct the comptroller to transfer back the transferred amount from amounts appropriated under Section 403.105(c), 403.1055(c), or 403.106(c), as applicable, to the appropriation item for Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1391, Sec. 1, eff. Aug. 31, 1999. Amended by Acts 2001, 77th Leg., ch. 1182, Sec. 4, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 198, Sec. 2.205, 2.206, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.001, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.1067"> <num value="403.1067">Sec. 403.1067.</num> <heading>RESTRICTIONS ON LOBBYING EXPENDITURES</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1067/a"> <num value="a">(a)</num> <chapeau>An organization, program, political subdivision, public institution of higher education, local community organization, or other entity receiving funds or grants from the permanent funds in Section 403.105, 403.1055, 403.106, 403.1065, or 403.1066 may not use the funds or grants to pay:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1067/1"> <num value="1">(1)</num> <content>lobbying expenses incurred by the recipient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1067/2"> <num value="2">(2)</num> <content>a person or entity that is required to register with the Texas Ethics Commission under Chapter 305, Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1067/3"> <num value="3">(3)</num> <content>any partner, employee, employer, relative, contractor, consultant, or related entity of a person or entity described by Subdivision (2); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.1067/4"> <num value="4">(4)</num> <content>a person or entity who has been hired to represent associations or other entities for the purpose of affecting the outcome of legislation, agency rules, ordinances, or other government policies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1067/b"> <num value="b">(b)</num> <content>Except as provided by this subsection, the persons or entities described by Subsection (a) are not eligible to receive the money or participate either directly or indirectly in the contracts, funds, or grants awarded in Section 403.105, 403.1055, 403.106, 403.1065, or 403.1066. A registrant under Chapter 305 is not ineligible under this subsection if the person is required to register under that chapter solely because the person communicates directly with a member of the executive branch to influence administrative action concerning a matter relating to the purchase of products or services by a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1067/c"> <num value="c">(c)</num> <content>Grants or awards made under Section 403.105, 403.1055, 403.106, 403.1065, or 403.1066 may not be conditioned on the enactment of legislation, agency rules, or local ordinances.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1391, Sec. 1, eff. Aug. 31, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1174 (H.B. 3445), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.1068"> <num value="403.1068">Sec. 403.1068.</num> <heading>MANAGEMENT OF CERTAIN FUNDS</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1068/a"> <num value="a">(a)</num> <content>This section applies only to management of the permanent funds established under Sections 403.105, 403.1055, 403.106, 403.1065, and 403.1066.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1068/b"> <num value="b">(b)</num> <content>The comptroller shall manage the assets of each permanent fund. In managing the assets of a fund, the comptroller may acquire, exchange, sell, supervise, manage, or retain, through procedures and subject to restrictions the comptroller considers appropriate, any kind of investment that prudent investors, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances of the fund then prevailing, taking into consideration the investment of all the assets of the fund rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1068/c"> <num value="c">(c)</num> <content>The available earnings of each permanent fund consist of distributions made to the fund from the total return on all investment assets of the fund, including net income attributable to the surface of land held by the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1068/d"> <num value="d">(d)</num> <content>The amount of any distributions to each fund under Subsection (c) shall be determined by the comptroller in a manner intended to provide a stable and predictable stream of annual distributions and to maintain over time the purchasing power of fund investments and annual distributions to the fund. If the purchasing power of fund investments for any 10-year period is not preserved, the comptroller may not increase annual distributions to the available earnings of the fund until the purchasing power of the fund investments is restored.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1068/e"> <num value="e">(e)</num> <content>An annual distribution made by the comptroller to the available earnings of a fund during any fiscal year may not exceed an amount equal to seven percent of the average net fair market value of the investment assets of each fund as determined by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1068/f"> <num value="f">(f)</num> <content>The expenses of managing land and investments of each fund shall be paid from each fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.1068/g"> <num value="g">(g)</num> <content>On request, the comptroller shall fully disclose all details concerning the investments of each fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1391, Sec. 1, eff. Aug. 31, 1999. Amended by: Acts 2005, 79th Leg., Ch. 395 (S.B. 1480), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1418 (H.B. 3107), Sec. 16(b), eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.1069"> <num value="403.1069">Sec. 403.1069.</num> <heading>REPORTING REQUIREMENT</heading> <content>The department shall provide a report on the permanent funds established under this subchapter to the Legislative Budget Board no later than November 1 of each year. The report shall include the total amount of money distributed from each fund, the purpose for which the money was used, and any additional information that may be requested by the Legislative Budget Board.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1391, Sec. 1, eff. Aug. 31, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.107"> <num value="403.107">Sec. 403.107.</num> <heading>SINGLE LOCAL USE TAXES COLLECTED BY REMOTE SELLERS</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.107/a"> <num value="a">(a)</num> <content>The comptroller shall deposit revenue remitted to the comptroller from taxes computed using the single local use tax rate under Section 151.0595(b)(2), Tax Code, in the state treasury and shall keep records of the amount of money deposited for each reporting period. Money deposited under this subsection shall be held in trust for the benefit of eligible taxing units, as determined under Subsection (b). The comptroller shall distribute money held in trust under this section to each eligible taxing unit in the amount and manner provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.107/b"> <num value="b">(b)</num> <content>A local taxing unit is an eligible taxing unit for purposes of this section if it has adopted a sales and use tax authorized or governed by Title 3, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.107/c"> <num value="c">(c)</num> <content>Subject to Subsection (d), the comptroller shall transmit to each eligible taxing unit's treasurer, or to the officer performing the functions of that office, on a monthly basis, the taxing unit's share of money held in trust under Subsection (a), together with the pro rata share of any penalty or interest on delinquent taxes computed using the single local use tax rate that may be collected. Before transmitting the funds, the comptroller shall deduct two percent of each taxing unit's share as a charge by the state for its services under this section and deposit that amount into the state treasury to the credit of the comptroller's operating fund. Interest earned on all deposits made in the state treasury under this section shall be credited to the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.107/d"> <num value="d">(d)</num> <content>The comptroller shall retain a portion of each eligible taxing unit's share of money held in trust under Subsection (a), not to exceed five percent of the amount eligible to be transmitted to the taxing unit under Subsection (c). From the amounts retained, the comptroller may make refunds for overpayments of taxes computed using the single local use tax rate, make refunds to purchasers as provided by Section 151.0595(f), Tax Code, and redeem dishonored checks and drafts deposited under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.107/e"> <num value="e">(e)</num> <content>The comptroller shall compute for each calendar month the percentage of the total sales and use tax allocations made pursuant to Title 3, Tax Code, including any local sales and use taxes governed by any provision of Title 3, Tax Code, to each eligible taxing unit. The comptroller shall determine each eligible taxing unit's share of the money held in trust from deposits under Subsection (a) for that month by applying the percentage computed under this subsection for the eligible taxing unit to the total amount held in trust from deposits for that month.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.107/f"> <num value="f">(f)</num> <content>The comptroller may combine an eligible taxing unit's share of the money held in trust under Subsection (a) with other money held for that taxing unit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.107/g"> <num value="g">(g)</num> <content>The comptroller may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 291, Sec. 4. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. 51 (H.B. 2153), Sec. 3, eff. October 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.109"> <num value="403.109">Sec. 403.109.</num> <heading>PROPERTY TAX RELIEF FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.109/a"> <num value="a">(a)</num> <content>The property tax relief fund is a special fund in the state treasury outside the general revenue fund. The fund is exempt from the application of Sections 403.095 and 404.071. Interest and income from the deposit and investment of money in the fund must be allocated monthly to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.109/b"> <num value="b">(b)</num> <content>Until the state fiscal year beginning after the first tax year in which the average school district maintenance and operations tax rate is not more than $1.00 per $100 of taxable value, money in the fund may be appropriated only for a purpose that will result in a reduction of school district maintenance and operations tax rates to rates that are less than the rates in effect for the 2005 tax year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.109/c"> <num value="c">(c)</num> <chapeau>Beginning in the state fiscal year that begins after the first tax year in which the average school district maintenance and operations tax rate is not more than $1.00 per $100 of taxable value, any money remaining in the fund after a sufficient amount of money is appropriated in that state fiscal year to maintain an average school district maintenance and operations tax rate of $1.00 per $100 of taxable value may be appropriated only as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.109/1"> <num value="1">(1)</num> <content>two-thirds of the money appropriated from the fund may be appropriated only for a purpose that will result in a further reduction of the average school district maintenance and operations tax rate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.109/2"> <num value="2">(2)</num> <content>one-third of the money appropriated from the fund may be appropriated only for the purpose of increasing the level of equalization of school district enrichment tax effort to the extent that limits reliance by school districts on local property tax effort and decreases the enrichment tax rates of districts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.109/d"> <num value="d">(d)</num> <content>To the extent to which maintenance and operations tax rates are reduced using money appropriated from the fund, reductions must be carried out so as not to increase the disparity in revenue yield between districts of varying property wealth per weighted student.</content> </subsection> <sourceCredit>Added by Acts 2006, 79th Leg., 3rd C.S., Ch. 3 (H.B. 2), Sec. 1(a), eff. September 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scG/s403.110"> <num value="403.110">Sec. 403.110.</num> <heading>SUCCESS CONTRACT PAYMENTS TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.110/a"> <num value="a">(a)</num> <content>The success contract payments trust fund is established as a trust fund outside the state treasury with the comptroller as trustee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.110/b"> <num value="b">(b)</num> <content>The trust fund is established to provide a fund from which the comptroller as trustee may make success contract payments due in accordance with the contract terms without the necessity of an appropriation for the contract payment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.110/c"> <num value="c">(c)</num> <content>The trust fund consists of money gifted, granted, donated, or appropriated for deposit to the credit of the trust fund and any interest or other earnings attributable to the trust fund. The comptroller shall hold money credited to the trust fund for use only for payments due in accordance with success contract terms and expenses incurred in administering the trust fund or in administering the success contracts for which the trust fund is established. The balance of the trust fund may not exceed $50 million at any time. The comptroller may establish in the trust fund one or more accounts to administer money for a particular success contract for which money has been credited to the trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.110/d"> <num value="d">(d)</num> <chapeau>Notwithstanding any other law, a state agency and the comptroller jointly may enter into a success contract with any person the terms of which must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.110/1"> <num value="1">(1)</num> <content>that a majority of the contract payment is conditioned on the contractor meeting or exceeding certain specified performance measures toward the outcome of the contract's objectives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.110/2"> <num value="2">(2)</num> <content>a defined objective procedure by which an independent evaluator is to determine whether the specified performance measures have been met or exceeded; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.110/3"> <num value="3">(3)</num> <content>a schedule of the amounts and timing of payments to be earned by the contractor during each year or other specified period of the contract that indicates the payment amounts conditioned on meeting or exceeding the specified performance measures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.110/e"> <num value="e">(e)</num> <chapeau>A contract executed under this section is not enforceable until:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.110/1"> <num value="1">(1)</num> <content>the state agency and the Legislative Budget Board certify that the proposed contract is expected to result in significant performance improvements and significant budgetary savings for the state agency or agencies party to the contract if the performance targets are achieved; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.110/2"> <num value="2">(2)</num> <content>a grantor or donor has gifted, granted, or donated, or the legislature has appropriated for deposit to the credit of the trust fund, contingent on the execution of the contract, an amount of money necessary to administer the contract and make all payments that may become due under the contract over the effective period of the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.110/f"> <num value="f">(f)</num> <content>The comptroller shall make the contract payments for the success contracts only from the trust fund and only in accordance with the terms of the success contracts. The comptroller shall deposit to the credit of the trust fund any money the comptroller recovers from a contractor for overpayment or for a penalty or other amount recoverable under the terms of a success contract and shall hold the money in the trust fund in the same manner as the money held for payments for the success contract. To the extent that any money credited to the trust fund for a particular success contract remains unpaid at the time the particular contract expires or is terminated, as soon after the contract expiration as is practicable, the comptroller shall return the unpaid amount to the grantor, donor, or state treasury fund or account from which the money was gifted, granted, donated, or appropriated.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.110/g"> <num value="g">(g)</num> <chapeau>Each state agency shall provide to each legislature not later than the first day of the regular legislative session a report that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.110/1"> <num value="1">(1)</num> <content>provides details about the success in achieving the specified performance measures of each success contract the state agency has entered into under this section that has not expired or been terminated or that expired or was terminated since the date of the preceding report under this subsection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scG/s403.110/2"> <num value="2">(2)</num> <content>provides details about proposed success contracts that the state agency has not executed at the time of the report.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scG/s403.110/h"> <num value="h">(h)</num> <content>The comptroller may adopt rules as necessary to administer this section or success contracts entered into under this section, including joint rules adopted with other agencies that may be party to success contracts under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 803 (H.B. 3014), Sec. 1, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 95 (H.B. 982), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scH"> <num value="H">SUBCHAPTER H.</num> <heading>SECURITIES</heading> <section identifier="/us/tx/gv/t4/c403/scH/s403.111"> <num value="403.111">Sec. 403.111.</num> <heading>REGISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.111/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (f), the comptroller shall obtain suitable books for use as bond registers by the comptroller's office. The volumes of the books shall be separately designated.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.111/b"> <num value="b">(b)</num> <chapeau>In the bond registers the comptroller shall alphabetically register each bond required by law to be registered by the comptroller. For each bond the comptroller shall enter in the register only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/1"> <num value="1">(1)</num> <content>the name of the issuing authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/2"> <num value="2">(2)</num> <content>the names and official capacities of the officers signing the bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/3"> <num value="3">(3)</num> <content>the date of issue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/4"> <num value="4">(4)</num> <content>the date of registration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/5"> <num value="5">(5)</num> <content>the principal amount;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/6"> <num value="6">(6)</num> <content>the date of maturity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/7"> <num value="7">(7)</num> <content>the number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/8"> <num value="8">(8)</num> <content>the time of option of redemption;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/9"> <num value="9">(9)</num> <content>the rate of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scH/s403.111/10"> <num value="10">(10)</num> <content>the day of the month of each year when interest becomes due.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.111/c"> <num value="c">(c)</num> <content>On the same line where the entry under Subsection (b) is made, a blank space shall be provided for entry of the date of payment or redemption of the bond.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.111/d"> <num value="d">(d)</num> <content>The bond itself, the opinion of the attorney general, and the record or other papers or documents relating to the bond need not be included in the register.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.111/e"> <num value="e">(e)</num> <content>When a bond is paid or redeemed, the proper officer or authority paying the bond shall notify the comptroller of the occurrence and date of the payment or redemption. All papers and documents relating to the bonds shall be filed and appropriately numbered.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.111/f"> <num value="f">(f)</num> <content>The comptroller may use electronic means, including the central electronic computing and data processing center established under Section 403.015, instead of books to register bonds.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 449, Sec. 32, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scH/s403.112"> <num value="403.112">Sec. 403.112.</num> <heading>ACCOUNTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.112/a"> <num value="a">(a)</num> <content>The comptroller shall keep an appropriate account for each state fund, showing a short description of the essential features of the fund and maintaining sufficient information to account for bonds and securities owned by the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.112/b"> <num value="b">(b)</num> <content>The comptroller shall keep controlling or total accounts of the bonds or other securities, showing the total amount of bonds or other securities belonging to each fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.112/c"> <num value="c">(c)</num> <content>A controlling account shall be balanced monthly.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 18, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.19, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scH/s403.113"> <num value="403.113">Sec. 403.113.</num> <heading>CANCELLATION OF UNNEEDED BONDS</heading> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.113/a"> <num value="a">(a)</num> <content>The comptroller from time to time shall cancel by perforation all unneeded bonds of entities authorized by law to issue bonds to be registered in the comptroller's office and shall return them by express or freight mail to the issuer at the issuer's expense. The comptroller shall make a permanent record in the comptroller's office of the cancellation or return.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.113/b"> <num value="b">(b)</num> <content>Not later than the 30th day before the date that the comptroller cancels bonds under this section, the comptroller shall give notice of the proposed cancellation by registered or certified mail to the entity. The notice must be addressed according to the latest information available in the comptroller's office. If the comptroller becomes aware that the notice is undeliverable, the comptroller shall notify the county judge of the county in which the entity was situated in whole or part of the proposed cancellation. The notice to the county judge must be given not later than 30 days before the date the bonds are canceled and must indicate that the notice to the entity was undeliverable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.113/c"> <num value="c">(c)</num> <content>Before the date fixed for the cancellation, the entity or county judge, on written notice and execution of a receipt in the form the comptroller prescribes, may repossess the bonds. Any shipping expense involved in the transaction shall be paid by the entity or the county whose county judge repossessed the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.113/d"> <num value="d">(d)</num> <content>An entity's registered or unregistered bonds that remain in the comptroller's office may be considered unneeded after five years after the date of the bonds.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scH/s403.114"> <num value="403.114">Sec. 403.114.</num> <heading>BOND CLERK</heading> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.114/a"> <num value="a">(a)</num> <content>The comptroller shall appoint a bond clerk. Before taking office the bond clerk shall take the official oath. The bond clerk serves at the pleasure of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.114/b"> <num value="b">(b)</num> <content>The bond clerk, under the comptroller's supervision, direction, and authority, shall perform all duties relating to the registration of bonds imposed on the comptroller by this chapter. The bond clerk may sign the comptroller's name to a certificate of registration of a bond that the bond clerk registers and that is required by law to be registered by the comptroller. In the absence of the bond clerk the chief clerk may perform the bond clerk's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scH/s403.114/c"> <num value="c">(c)</num> <content>The comptroller shall designate and appoint, from the employees of the comptroller's office, assistants to the bond clerk. The designation and appointment must be in writing, certified under the seal of the comptroller, and filed with the bond clerk. The assistants, under the direction and authority of the comptroller, shall perform all duties relating to the registration of bonds imposed on the comptroller by this chapter. Each assistant may sign the comptroller's name to a certificate of registration of a bond that the assistant registers and that is required by law to be registered by the comptroller. The duties assigned by the comptroller to the assistants are in addition to other duties that may be assigned to the assistants.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scI"> <num value="I">SUBCHAPTER I.</num> <heading>REVENUE ESTIMATES</heading> <section identifier="/us/tx/gv/t4/c403/scI/s403.121"> <num value="403.121">Sec. 403.121.</num> <heading>CONTENTS OF ESTIMATE</heading> <subsection identifier="/us/tx/gv/t4/c403/scI/s403.121/a"> <num value="a">(a)</num> <content>In the statement required by Article III, Section 49a, of the Texas Constitution the comptroller shall list outstanding appropriations that may exist after the end of the current fiscal year but may not deduct them from the cash condition of the treasury or the anticipated revenues of the next biennium for the purpose of certification. The comptroller shall base the reports, estimates, and certifications of available funds on the actual or estimated cash condition of the treasury and shall consider outstanding and undisbursed appropriations at the end of each biennium as probable disbursements of the succeeding biennium in the same manner that earned but uncollected income of a current biennium is considered in probable receipts of the succeeding biennium. The comptroller shall consider as probable disbursements warrants that will be issued by the state before the end of the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scI/s403.121/b"> <num value="b">(b)</num> <content>The comptroller shall include in the statement the detailed computations and all other pertinent information that the comptroller considered in arriving at the estimates of anticipated revenues.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>SUITS BY PERSONS OWING TAXES OR FEES</heading> <section identifier="/us/tx/gv/t4/c403/scJ/s403.201"> <num value="403.201">Sec. 403.201.</num> <heading>SUITS; JURISDICTION</heading> <content>The district courts of Travis County have exclusive, original jurisdiction of a suit brought under this chapter. This section prevails over Chapter 25 to the extent of any conflict.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.202"> <num value="403.202">Sec. 403.202.</num> <heading>PROTEST PAYMENT REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.202/a"> <num value="a">(a)</num> <content>If a person who is required to pay to any department of the state government an occupation, excise, gross receipts, franchise, license, or privilege tax or fee, or another tax or amount imposed under Subtitle A, Title 4, Labor Code, contends that the tax or fee is unlawful or that the department may not legally demand or collect the tax or fee, the person shall pay the amount claimed by the state, and if the person intends to bring suit under this subchapter, the person must submit with the payment a protest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.202/b"> <num value="b">(b)</num> <content>The protest must be in writing and must state fully and in detail each reason for recovering the payment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.202/c"> <num value="c">(c)</num> <content>The protest payment must be made within the period set out in Section 403.076 or 403.077 for the filing of a refund claim.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 486, Sec. 7.09, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 9.58, eff. Sept. 1, 1995. Amended by: Acts 2021, 87th Leg., R.S., Ch. 331 (H.B. 2080), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.203"> <num value="403.203">Sec. 403.203.</num> <heading>PROTEST PAYMENT SUIT AFTER PAYMENT UNDER PROTEST</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.203/a"> <num value="a">(a)</num> <content>A person may bring suit against the state to recover an occupation, excise, gross receipts, franchise, license, or privilege tax or fee covered by this subchapter and required to be paid to the state if the person has first paid the tax under protest as required by Section 403.202.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.203/b"> <num value="b">(b)</num> <content>A suit under this section must be brought before the 91st day after the day the protest payment was made, or the suit is barred; provided that with respect to any tax or fee assessed annually but that is required to be paid in installments, the protest required by Section 403.202 may be filed with the final annual return and suit for the recovery for any such installment may be filed within 90 days after the final annual return is due.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.203/c"> <num value="c">(c)</num> <content>The state may bring a counterclaim in a suit brought under this section if the counterclaim relates to taxes or fees imposed under the same statute and during the same period as the taxes or fees that are the subject of the suit and if the counterclaim is filed not later than the 30th day before the date set for trial on the merits of the suit. The state is not required to make an assessment of the taxes or fees subject to the counterclaim under any other statute, and the period of limitation applicable to an assessment of the taxes or fees does not apply to a counterclaim brought under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 486, Sec. 7.10, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.204"> <num value="403.204">Sec. 403.204.</num> <heading>PROTEST PAYMENT SUIT: PARTIES; ISSUES</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.204/a"> <num value="a">(a)</num> <content>A suit authorized by this subchapter must be brought against the public official charged with the duty of collecting the tax or fee, the comptroller, and the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.204/b"> <num value="b">(b)</num> <content>The issues to be determined in the suit are limited to those arising from the reasons expressed in the written protest as originally filed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.204/c"> <num value="c">(c)</num> <content>A copy of the written protest as originally filed must be attached to the original petition filed by the person paying the tax or fee with the court and to the copies of the original petition served on the comptroller, the attorney general, and the public official charged with the duty of collecting the tax or fee.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.20, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.205"> <num value="403.205">Sec. 403.205.</num> <heading>TRIAL DE NOVO</heading> <content>The trial of the issues in a suit under this subchapter is de novo.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.206"> <num value="403.206">Sec. 403.206.</num> <heading>CLASS ACTIONS</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.206/a"> <num value="a">(a)</num> <content>In this section, a class action includes a suit brought under this subchapter by at least two persons who have paid taxes or fees under protest as required by Section 403.202.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.206/b"> <num value="b">(b)</num> <content>In a class action, all taxpayers who are within the same class as the persons bringing the suit, who are represented in the class action, and who have paid taxes or fees under protest as required by Section 403.202 are not required to file separate suits but are entitled to and are governed by the decision rendered in the class action.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.207"> <num value="403.207">Sec. 403.207.</num> <heading>ADDITIONAL PROTEST PAYMENTS BEFORE HEARING</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.207/a"> <num value="a">(a)</num> <content>A petitioner shall pay additional taxes or fees when due under protest after the filing of a suit authorized by this subchapter and before the trial. The petitioner may amend the original petition to include all additional taxes or fees paid under protest before five days before the day the suit is set for a hearing or may elect to file a separate suit. The election does not prevent the court from exercising its power to consolidate or sever suits and claims under the Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.207/b"> <num value="b">(b)</num> <content>This section applies to additional taxes or fees paid under protest only if a written protest is filed with the additional taxes or fees and the protest states the same reason for contending the payment of taxes or fees that was stated in the original protest.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.208"> <num value="403.208">Sec. 403.208.</num> <heading>PROTEST PAYMENTS DURING APPEAL</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.208/a"> <num value="a">(a)</num> <content>If the state or the person who brought the suit appeals the judgment of a trial court in a suit authorized by this subchapter, the person who brought the suit shall continue to pay additional taxes or fees under protest as the taxes or fees become due during the appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.208/b"> <num value="b">(b)</num> <content>Additional taxes or fees that are paid under protest during the appeal of the suit are governed by the outcome of the suit without the necessity of the person filing an additional suit for the additional taxes or fees.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.209"> <num value="403.209">Sec. 403.209.</num> <heading>SUBMISSION OF PROTEST PAYMENTS TO COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.209/a"> <num value="a">(a)</num> <content>An officer who receives payments of taxes or fees made under protest as required by Section 403.202 shall each day send to the comptroller the payments, a list of the persons making the payments, and a written statement that the payments were made under protest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.209/b"> <num value="b">(b)</num> <content>The comptroller shall deposit each payment made under protest in the General Revenue Fund or to the fund or funds to which the tax or fee is allocated by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.209/c"> <num value="c">(c)</num> <content>The comptroller or the officer who receives a payment made under protest, if designated by the comptroller, shall maintain detailed records of the payment made under protest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.209/d"> <num value="d">(d)</num> <content>For purposes of a tax or fee paid under protest under this subchapter, the interest to be credited on the tax or fee is an amount equal to the amount of interest that would have been earned by the tax or fee if the tax or fee had been deposited into the suspense account of the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.21, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.210"> <num value="403.210">Sec. 403.210.</num> <heading>DISPOSITION OF PROTEST PAYMENTS BELONGING TO STATE</heading> <content>If a suit authorized by this subchapter is not brought in the manner or within the time required or if the suit is properly filed and results in a final determination that a tax or fee payment or a portion of a tax or fee payment made under protest, including the amount of interest credited on the payment, belongs to the state, the state retains the proper amount of the tax or fee payment and the proportionate share of the interest earned.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.211"> <num value="403.211">Sec. 403.211.</num> <heading>CREDIT OR REFUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.211/a"> <num value="a">(a)</num> <content>If a suit under this subchapter results in a final determination that all or part of the money paid under protest was unlawfully demanded by the public official and belongs to the payer, the comptroller, as soon as practicable on or after September 1 of the first year of the first state biennium that begins after the date of the final determination of the suit, shall credit the proper amount, with the interest credited on that amount, against any other amount finally determined to be due to the state from the payer according to information in the custody of the comptroller and shall refund the remainder to the payer by the issuance of a refund warrant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.211/b"> <num value="b">(b)</num> <content>A refund warrant shall be written and signed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.211/c"> <num value="c">(c)</num> <content>The comptroller shall draw a refund warrant against the General Revenue Fund or other funds from which refund appropriations may be made, as the comptroller determines appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.211/d"> <num value="d">(d)</num> <content>The comptroller shall deliver each refund warrant issued to the person entitled to receive it.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.22, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.212"> <num value="403.212">Sec. 403.212.</num> <heading>REQUIREMENTS BEFORE INJUNCTION</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.212/a"> <num value="a">(a)</num> <chapeau>An action for a restraining order or injunction that prohibits the assessment or collection of a state tax; license, registration, or filing fee; or statutory penalty assessed for the failure to pay the state tax or fee may not be brought against a state official or a representative of an official in this state unless the applicant for the order or injunction has first:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.212/1"> <num value="1">(1)</num> <content>filed with the attorney general not later than the fifth day before the date the action is filed a statement of the grounds on which the order or injunction is sought; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.212/2"> <num value="2">(2)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scJ/s403.212/A"> <num value="A">(A)</num> <content>paid to the state official who collects the tax or fee all taxes, fees, and penalties then due by the applicant to the state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scJ/s403.212/B"> <num value="B">(B)</num> <content>filed with the state official who collects the tax or fee a good and sufficient bond to guarantee the payment of the taxes, fees, and penalties in an amount equal to twice the amount of the taxes, fees, and penalties then due and that may reasonably be expected to become due during the period the order or injunction is in effect.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.212/b"> <num value="b">(b)</num> <content>The amount and terms of the bond and the sureties on the bond authorized by Subsection (a)(2)(B) must be approved by and acceptable to the judge of the court granting the order or injunction and the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.212/c"> <num value="c">(c)</num> <chapeau>The application for the restraining order or injunction must state under the oath of the applicant or the agent or attorney of the applicant that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.212/1"> <num value="1">(1)</num> <content>the statement required by Subsection (a)(1) has been filed as provided by that subsection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.212/2"> <num value="2">(2)</num> <content>the payment of taxes, fees, and penalties has been made as provided by Subsection (a)(2)(A) or a bond has been approved and filed as provided by Subsection (a)(2)(B) and Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.212/d"> <num value="d">(d)</num> <content>A state official who receives a payment or bond under Subsection (a)(2) shall deliver the payment or bond to the comptroller. The comptroller shall deposit a payment made under Subsection (a)(2)(A) to the credit of each fund to which the tax, fee, or penalty is allocated by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.212/e"> <num value="e">(e)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 331 (H.B. 2080), Sec. 11(1), eff. September 1, 2021.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 486, Sec. 7.11, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1423, Sec. 7.23, eff. Sept. 1, 1997. Amended by: Acts 2021, 87th Leg., R.S., Ch. 331 (H.B. 2080), Sec. 11(1), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.213"> <num value="403.213">Sec. 403.213.</num> <heading>NATURE OF ACTION FOR INJUNCTION</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.213/a"> <num value="a">(a)</num> <chapeau>A court may not issue a restraining order or consider the issuance of an injunction that prohibits the assessment or collection of a tax, fee, or other amount covered by Section 403.212 unless the applicant for the order or injunction demonstrates that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.213/1"> <num value="1">(1)</num> <content>irreparable injury will result to the applicant if the order or injunction is not granted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.213/2"> <num value="2">(2)</num> <content>no other adequate remedy is available to the applicant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.213/3"> <num value="3">(3)</num> <content>the applicant has a reasonable possibility of prevailing on the merits of the claim.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.213/b"> <num value="b">(b)</num> <content>If the court issues a temporary or permanent injunction, the court shall determine whether the amount the assessment or collection of which the applicant seeks to prohibit is due and owing to the state by the applicant.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.214"> <num value="403.214">Sec. 403.214.</num> <heading>COUNTERCLAIM</heading> <content>The state may bring a counterclaim in a suit for a temporary or permanent injunction brought under this subchapter if the counterclaim relates to taxes or fees imposed under the same statute and during the same period as the taxes or fees that are the subject of the suit and if the counterclaim is filed not later than the 30th day before the date set for trial on the merits of the application for a temporary or permanent injunction. The state is not required to make an assessment of the taxes or fees subject to the counterclaim under any other statute, and the period of limitation applicable to an assessment of the taxes or fees does not apply to a counterclaim brought under this section.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.215"> <num value="403.215">Sec. 403.215.</num> <heading>RECORDS AFTER INJUNCTION</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.215/a"> <num value="a">(a)</num> <content>After the granting of a restraining order or injunction under this subchapter, the applicant shall make and keep records of all taxes and fees accruing during the period that the order or injunction is effective.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.215/b"> <num value="b">(b)</num> <content>The records are open for inspection by the attorney general and the state officer authorized to enforce the collection of the tax or fee to which the order or injunction applies during the period that the order or injunction is effective and for one year after the date that the order or injunction expires.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.215/c"> <num value="c">(c)</num> <content>The records must be adequate to determine the amount of all affected taxes or fees accruing during the period that the order or injunction is effective.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.216"> <num value="403.216">Sec. 403.216.</num> <heading>REPORTS AFTER INJUNCTION</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.216/a"> <num value="a">(a)</num> <content>On the first Monday of each month during the period that an order or injunction granted under this subchapter is effective, the applicant shall make and file a report with the state officer authorized to enforce the collection of the tax or fee to which the order or injunction applies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.216/b"> <num value="b">(b)</num> <chapeau>The report must include the following monthly information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.216/1"> <num value="1">(1)</num> <content>the amount of the tax accruing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.216/2"> <num value="2">(2)</num> <content>a description of the total purchases, receipts, sales, and dispositions of all commodities, products, materials, articles, items, services, and transactions on which the tax is levied or by which the tax or fee is measured;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.216/3"> <num value="3">(3)</num> <content>the name and address of each person to whom a commodity, product, material, or article is sold or distributed or for whom a service is performed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.216/4"> <num value="4">(4)</num> <content>if the tax is imposed on or measured by the number or status of employees of the applicant, a complete record of the employees of the applicant and any related information that affects the amount of the tax; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scJ/s403.216/5"> <num value="5">(5)</num> <content>if payment of the tax or fee is evidenced or measured by the sale or use of stamps or tickets, a complete record of all stamps or tickets used, sold, or handled.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.216/c"> <num value="c">(c)</num> <content>The report shall be made on a form prescribed by the state official with whom the report is required to be filed.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.217"> <num value="403.217">Sec. 403.217.</num> <heading>ADDITIONAL PAYMENTS OR BOND</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.217/a"> <num value="a">(a)</num> <content>If an applicant for an order or injunction granted under this subchapter has not filed a bond as required by Section 403.212(a)(2)(B), the applicant shall pay all taxes, fees, and penalties to which the order or injunction applies as those taxes, fees, and penalties accrue and before they become delinquent.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.217/b"> <num value="b">(b)</num> <content>If the attorney general determines that the amount of a bond filed under this subchapter is insufficient to cover double the amount of taxes, fees, and penalties accruing after the restraining order or injunction is granted, the attorney general shall demand that the applicant file an additional bond.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.218"> <num value="403.218">Sec. 403.218.</num> <heading>DISMISSAL OF INJUNCTION</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.218/a"> <num value="a">(a)</num> <content>The attorney general or the state official authorized to enforce the collection of a tax or fee to which an order or injunction under this subchapter applies may file in the court that has granted the order or injunction an affidavit stating that the applicant has failed to comply with or has violated a provision of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.218/b"> <num value="b">(b)</num> <content>On the filing of an affidavit authorized by Subsection (a), the clerk of the court shall give notice to the applicant to appear before the court to show cause why the order or injunction should not be dismissed. The notice shall be served by the sheriff of the county where the applicant resides or by any other peace officer in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.218/c"> <num value="c">(c)</num> <content>The date of the show-cause hearing, which shall be within five days of service of the notice or as soon as the court can hear it, shall be named in the notice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.218/d"> <num value="d">(d)</num> <content>If the court finds that the applicant failed, at any time before the suit is finally disposed of by the court of last resort, to make and keep a record, file a report, file an additional bond on the demand of the attorney general, or pay additional taxes, fees, and penalties as required by this subchapter, the court shall dismiss the application and dissolve the order or injunction.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.219"> <num value="403.219">Sec. 403.219.</num> <heading>FINAL DISMISSAL OR DISSOLUTION OF INJUNCTION</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.219/a"> <num value="a">(a)</num> <content>If a restraining order or injunction is finally dismissed or dissolved and a bond was filed, the comptroller shall make demand on the applicant and the applicant's sureties for the immediate payment of all taxes, fees, and penalties due the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.219/b"> <num value="b">(b)</num> <content>Taxes, fees, and penalties that are secured by a bond and remain unpaid after a demand for payment shall be recovered in a suit by the attorney general against the applicant and the applicant's sureties in a court of competent jurisdiction of Travis County or in any other court having jurisdiction of the suit.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.24, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.220"> <num value="403.220">Sec. 403.220.</num> <heading>CREDIT OR REFUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.220/a"> <num value="a">(a)</num> <content>If the final judgment in a suit under this subchapter maintains the right of the applicant for a temporary or permanent injunction to prevent the collection of the tax or fee, the comptroller shall credit the amount of the tax or fee, with the interest on that amount, against any other amount finally determined to be due to the state from the applicant according to information in the custody of the comptroller and shall refund the remainder to the applicant. The credit or refund shall be made as soon as practicable on or after September 1 of the first year of the first state biennium that begins after the date of the final judgment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scJ/s403.220/b"> <num value="b">(b)</num> <content>For purposes of this section, the interest to be paid on a refund of a tax or fee is an amount equal to the amount of interest that would have been earned by the tax or fee if the tax or fee had been paid into the suspense account of the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.25, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.221"> <num value="403.221">Sec. 403.221.</num> <heading>OTHER ACTIONS PROHIBITED</heading> <content>Except for a restraining order or injunction issued as provided by Section 403.212, a court may not issue a restraining order, injunction, declaratory judgment, writ of mandamus or prohibition, order requiring the payment of taxes or fees into the registry or custody of the court, or other similar legal or equitable relief against the state or a state agency relating to the applicability, assessment, collection, or constitutionality of a tax or fee covered by Section 403.212 or to the amount of the tax or fee due.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 232, Sec. 24, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scJ/s403.222"> <num value="403.222">Sec. 403.222.</num> <heading>APPLICABILITY</heading> <content>This subchapter does not apply to a suit under Chapter 112, Tax Code.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 331 (H.B. 2080), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scK"> <num value="K">SUBCHAPTER K.</num> <heading>PETTY CASH ACCOUNTS</heading> <section identifier="/us/tx/gv/t4/c403/scK/s403.241"> <num value="403.241">Sec. 403.241.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.241/1"> <num value="1">(1)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 937, Sec. 1.117(1), eff. September 1, 2007.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.241/2"> <num value="2">(2)</num> <content>"Fund" means the fund in the state treasury from which a petty cash account was created under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.241/3"> <num value="3">(3)</num> <content>"Petty cash account" means a set amount of money held outside the state treasury to be used for the purposes specified by this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.241/4"> <num value="4">(4)</num> <chapeau>"State agency" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scK/s403.241/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other state governmental entity in the executive or legislative branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scK/s403.241/B"> <num value="B">(B)</num> <content>the Supreme Court of Texas, the Court of Criminal Appeals of Texas, a court of appeals, the Texas Judicial Council, the Office of Court Administration of the Texas Judicial System, the State Bar of Texas, or any other state governmental entity in the judicial branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scK/s403.241/C"> <num value="C">(C)</num> <content>a university system or an institution of higher education as defined by Section 61.003, Education Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scK/s403.241/D"> <num value="D">(D)</num> <content>any other state governmental entity that the comptroller determines to be a component unit of state government for the purpose of financial reporting under Section 403.013.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.117(1), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.242"> <num value="403.242">Sec. 403.242.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter is the only authority for the establishment and maintenance of petty cash accounts for state agency funds not exempted by Section 403.252.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.243"> <num value="403.243">Sec. 403.243.</num> <heading>CONFORMANCE OF ACCOUNTS ESTABLISHED UNDER PRIOR LAW</heading> <content>The comptroller shall develop and implement necessary procedures for ensuring that petty cash accounts established under prior law conform to the requirements of this subchapter.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.244"> <num value="403.244">Sec. 403.244.</num> <heading>PURPOSE OF PETTY CASH ACCOUNTS</heading> <chapeau>A petty cash account may be established for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.244/1"> <num value="1">(1)</num> <content>making change of currency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.244/2"> <num value="2">(2)</num> <content>advancing travel expense money to state officers and employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.244/3"> <num value="3">(3)</num> <content>making small disbursements for which formal expenditure procedures are not cost-effective; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.244/4"> <num value="4">(4)</num> <content>any similar purpose or combination of purposes a state agency considers prudent for conducting state business.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.245"> <num value="403.245">Sec. 403.245.</num> <heading>ACCOUNTING FOR PETTY CASH ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.245/a"> <num value="a">(a)</num> <content>The creation of a petty cash account is not an expenditure of state money or a reduction of appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.245/b"> <num value="b">(b)</num> <content>The replenishment of a petty cash account is an expenditure from the corresponding fund and shall be drawn from the appropriation from which the expenditure would otherwise have been made.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.08, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.246"> <num value="403.246">Sec. 403.246.</num> <heading>AMOUNT OF PETTY CASH ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.246/a"> <num value="a">(a)</num> <content>Unless the comptroller specifically directs otherwise under Section 403.249, the monetary limits in this section apply to petty cash accounts under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.246/b"> <num value="b">(b)</num> <content>A petty cash account established for changing currency may not exceed $500.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.246/c"> <num value="c">(c)</num> <content>A petty cash account established for making minor disbursements by the central office of a state agency may not exceed $1,000.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.246/d"> <num value="d">(d)</num> <content>A petty cash account established for making minor disbursements by offices other than the central office of a state agency may not exceed $500.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.246/e"> <num value="e">(e)</num> <content>A petty cash account established for advancing travel expense money to state officers and employees may not exceed one-twelfth of a state agency's expenditures for travel in the immediately preceding fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.246/f"> <num value="f">(f)</num> <content>A petty cash account established for a purpose or a combination of purposes the agency considers prudent for conducting state business may not exceed the amounts determined by the comptroller as necessary for the efficient operation of the agency.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.247"> <num value="403.247">Sec. 403.247.</num> <heading>DUTIES OF STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.247/a"> <num value="a">(a)</num> <content>A state agency may establish a petty cash account in a federally insured financial institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.247/b"> <num value="b">(b)</num> <chapeau>Before a state agency may establish a petty cash account for a fiscal year:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.247/1"> <num value="1">(1)</num> <content>the head of the agency must determine that the account is necessary for the efficient operation of the agency and submit that determination to the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.247/2"> <num value="2">(2)</num> <content>the agency must specify to the comptroller the purpose of the petty cash account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.247/3"> <num value="3">(3)</num> <content>the agency must estimate the probable disbursements from the petty cash account during the fiscal year and submit that estimate to the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.247/4"> <num value="4">(4)</num> <content>the agency must obtain a certification from the comptroller stating that the agency has a sufficient appropriation from the fund for the fiscal year to cover all probable disbursements during the fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.247/5"> <num value="5">(5)</num> <content>if the amount requested for the petty cash account would exceed the limits specified in Section 403.246, the agency must obtain the comptroller's approval of the amount.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.247/c"> <num value="c">(c)</num> <content>As soon as possible after the beginning of each fiscal year, a state agency shall provide to the comptroller an estimate of probable disbursements from each petty cash account during that fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.247/d"> <num value="d">(d)</num> <content>A state agency may disburse money from a petty cash account only if the disbursement would be a proper expenditure from the corresponding fund if the fund itself, instead of the petty cash account, were being directly used to make the disbursement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.247/e"> <num value="e">(e)</num> <chapeau>Before a state agency may request the comptroller to replenish a petty cash account, the state agency shall submit the following documentation to the comptroller, in the content, method, and format required by the comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.247/1"> <num value="1">(1)</num> <content>the name of and a proper identification number for each person who received a disbursement from the petty cash account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.247/2"> <num value="2">(2)</num> <content>invoices or receipts from each person who received a disbursement from the petty cash account or canceled checks proving that total disbursements from the account equal the amount of the requested replenishment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.247/3"> <num value="3">(3)</num> <content>any other documentation that the comptroller considers necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.247/f"> <num value="f">(f)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(11).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.247/g"> <num value="g">(g)</num> <content>A state agency shall ensure that all disbursements from a petty cash account comply with the purchasing laws and rules of the state and are supported by documentation that is sufficient to enable a complete audit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.247/h"> <num value="h">(h)</num> <content>A state agency may keep currency in its offices for the purpose of making change, spot purchases, or any similar purpose or a combination of purposes as determined by the agency. The amount of currency kept in an office may not exceed $100 at any time unless the comptroller determines additional amounts are necessary for the efficient operation of the agency. The documentation that the agency would maintain if a disbursement were made from the petty cash account itself must be maintained for each disbursement from the currency kept in the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.247/i"> <num value="i">(i)</num> <content>A state agency shall reconcile and request a replenishment of its petty cash account as often as the comptroller requires.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 31(11), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.248"> <num value="403.248">Sec. 403.248.</num> <heading>TRAVEL ADVANCES</heading> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.248/a"> <num value="a">(a)</num> <content>The comptroller shall adopt rules governing the use of petty cash accounts established under this subchapter for advancing travel expense money to state officers and employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.248/b"> <num value="b">(b)</num> <chapeau>The rules must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.248/1"> <num value="1">(1)</num> <content>prohibit the use of a petty cash account to advance more than projected travel expenses to a state officer or employee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.248/2"> <num value="2">(2)</num> <content>prohibit a state agency from using a petty cash account to advance travel expense money to a prospective state officer or employee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.248/3"> <num value="3">(3)</num> <content>require a final accounting after a state officer or employee has incurred travel expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.248/4"> <num value="4">(4)</num> <content>prohibit a state agency from using a petty cash account for any purpose other than advancing travel expense money to a state officer or employee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.248/c"> <num value="c">(c)</num> <content>In this section, "final accounting" means a reimbursement from or additional payment to a state officer or employee so that the net amount received by the officer or employee equals the actual travel expenses incurred by the officer or employee.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 50, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.249"> <num value="403.249">Sec. 403.249.</num> <heading>DUTIES OF COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/a"> <num value="a">(a)</num> <content>The comptroller shall notify the state auditor when a state agency requests a certification under Section 403.247(b) for a petty cash account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/b"> <num value="b">(b)</num> <content>The comptroller shall use the agency's estimate of probable disbursements from the account during the fiscal year to determine whether the agency has a sufficient appropriation from the fund during the fiscal year to cover those disbursements. The comptroller shall notify the state agency of the determination.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/c"> <num value="c">(c)</num> <content>The comptroller may approve a state agency's written request to increase or decrease the petty cash accounts limitations specified in Section 403.246 if the comptroller determines that the increase or decrease is appropriate. The comptroller shall notify the state auditor of any increase or decrease of a petty cash account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/d"> <num value="d">(d)</num> <content>When a state agency submits documentation to the comptroller as part of the procedure for replenishing a petty cash account, the comptroller shall treat the documentation as a proposed expenditure of appropriated funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/e"> <num value="e">(e)</num> <content>The comptroller shall follow the regular procedures used for auditing claims against the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/f"> <num value="f">(f)</num> <chapeau>As soon as possible after the beginning of each fiscal year, the comptroller shall review:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.249/1"> <num value="1">(1)</num> <content>each petty cash account to ensure that the corresponding state agency has a sufficient appropriation from the fund to cover projected disbursements from the account during the following fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.249/2"> <num value="2">(2)</num> <content>each petty cash account for advancing travel expense money to ensure that the current amount of the account complies with the limits specified in Section 403.246.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/g"> <num value="g">(g)</num> <content>The comptroller shall send the results of the review required by Subsection (f) to the state auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/h"> <num value="h">(h)</num> <content>The comptroller may temporarily lapse a state agency's unencumbered appropriations from the fund in an amount equal to the shortage in its petty cash account if the state auditor certifies the existence of that shortage to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/i"> <num value="i">(i)</num> <content>The comptroller shall reinstate the lapsed unencumbered appropriations of a state agency if the state auditor certifies to the comptroller that the agency has adopted procedures to prevent similar shortages from occurring in the future.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scK/s403.249/j"> <num value="j">(j)</num> <content>The comptroller, after consulting with the state auditor, shall adopt necessary rules for the efficient administration of this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.250"> <num value="403.250">Sec. 403.250.</num> <heading>DUTIES OF STATE AUDITOR</heading> <content>The state auditor, based on a risk assessment and subject to the legislative audit committee's approval of including the audit in the audit plan under Section 321.013, may audit state agencies for the proper use of petty cash accounts and promptly report shortages, abuses, or unwarranted uses of petty cash accounts to the legislature and the comptroller.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.251"> <num value="403.251">Sec. 403.251.</num> <heading>ADDITIONAL DUTIES OF COMPTROLLER</heading> <content>The comptroller shall treat documentation submitted by a state agency as part of the procedure for replenishing a petty cash account as a proposed expenditure of appropriated funds. The comptroller shall follow its usual procedures for reviewing purchases. The comptroller shall give the agency a written approval or disapproval of each disbursement from the petty cash account.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.45, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scK/s403.252"> <num value="403.252">Sec. 403.252.</num> <heading>EXCEPTIONS</heading> <chapeau>This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.252/1"> <num value="1">(1)</num> <content>state agency funds located completely outside the state treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.252/2"> <num value="2">(2)</num> <content>the petty cash accounts maintained by the Department of State Health Services under Section 533.037(d), Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scK/s403.252/3"> <num value="3">(3)</num> <content>imprest funds kept by enforcement agencies for the purchase of evidence or other enforcement purposes.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 744, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.05, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scL"> <num value="L">SUBCHAPTER L.</num> <heading>PROPERTY ACCOUNTING</heading> <section identifier="/us/tx/gv/t4/c403/scL/s403.271"> <num value="403.271">Sec. 403.271.</num> <heading>PROPERTY ACCOUNTING SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.271/a"> <num value="a">(a)</num> <chapeau>This subchapter applies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scL/s403.271/1"> <num value="1">(1)</num> <content>all personal property belonging to the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scL/s403.271/2"> <num value="2">(2)</num> <content>real and personal property acquired by or otherwise under the jurisdiction of the state under 40 U.S.C. Section 483c, 484(j), or 484(k), and Subchapter G, Chapter 2175.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.271/b"> <num value="b">(b)</num> <content>The comptroller shall administer the property accounting system and maintain centralized records based on information supplied by state agencies and the uniform statewide accounting system. The comptroller shall adopt necessary rules for the implementation of the property accounting system, including setting the dollar value amount for capital assets and authorizing exemptions from reporting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.271/c"> <num value="c">(c)</num> <content>The property accounting system shall constitute, to the extent possible, the fixed asset component of the uniform statewide accounting system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.271/d"> <num value="d">(d)</num> <content>The comptroller may authorize a state agency to keep property accounting records at the agency's principal office if the agency maintains complete, accurate, and detailed records. When the comptroller makes such a finding, it shall keep summary records of the property held by that agency. The agency shall maintain detailed records in the manner prescribed by the comptroller and shall furnish reports at the time and in the form directed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.271/e"> <num value="e">(e)</num> <content>A state agency shall mark and identify state property in its possession. The agency shall follow the rules issued by the comptroller in marking state property.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.30. Amended by Acts 1993, 73rd Leg., ch. 906, Sec. 2.11; Acts 1997, 75th Leg., ch. 165, Sec. 17.198, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 816, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 9.020(g), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scL/s403.2715"> <num value="403.2715">Sec. 403.2715.</num> <heading>UNIVERSITY SYSTEMS AND INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.2715/a"> <num value="a">(a)</num> <content>In this section, "institution of higher education" and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.2715/b"> <num value="b">(b)</num> <content>Except as provided by this section, this subchapter does not apply to a university system or institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.2715/c"> <num value="c">(c)</num> <content>A university system or institution of higher education shall account for all personal property as defined by the comptroller under Section 403.272. At all times, the property records of a university system or institution of higher education must accurately reflect the personal property possessed by the system or institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.2715/d"> <num value="d">(d)</num> <content>The chief executive officer of each university system or institution of higher education shall designate one or more property managers. The property manager shall maintain the records required and be the custodian of all personal property possessed by the system or institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.2715/e"> <num value="e">(e)</num> <content>Sections 403.273(h), 403.275, and 403.278 apply to a university system or institution of higher education.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 6.07, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scL/s403.272"> <num value="403.272">Sec. 403.272.</num> <heading>RESPONSIBILITY FOR PROPERTY ACCOUNTING</heading> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.272/a"> <num value="a">(a)</num> <content>A state agency must comply with this subchapter and maintain the property records required.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.272/b"> <num value="b">(b)</num> <content>All personal property owned by the state shall be accounted for by the agency that possesses the property. The comptroller shall define personal property by rule for the purposes of this subchapter. In adopting rules, the comptroller shall consider the value of the property, its expected useful life, and the cost of recordkeeping.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.30. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scL/s403.273"> <num value="403.273">Sec. 403.273.</num> <heading>PROPERTY MANAGER; PROPERTY INVENTORY</heading> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.273/a"> <num value="a">(a)</num> <content>The head of each state agency is responsible for the custody and care of property in the agency's possession.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.273/b"> <num value="b">(b)</num> <content>The head of each state agency shall designate a property manager and inform the comptroller of the designation. Subject to comptroller approval, more than one property manager may be designated.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.273/c"> <num value="c">(c)</num> <content>The property manager of a state agency shall maintain the records required and be the custodian of all property possessed by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.273/d"> <num value="d">(d)</num> <content>When a state agency's property is entrusted to a person other than the agency's property manager, the person to whom the property is entrusted shall provide a written receipt to the manager. A state agency may lend its property to another state agency only if the head of the agency lending the property provides written authorization for the lending. The head of the agency to which the property is lent must execute a written receipt.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.273/e"> <num value="e">(e)</num> <content>A state agency shall conduct an annual physical inventory of all property in its possession. The comptroller may specify the date on which the inventory must be conducted.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.273/f"> <num value="f">(f)</num> <chapeau>Not later than the date prescribed by the comptroller, the head of a state agency shall submit to the comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scL/s403.273/1"> <num value="1">(1)</num> <content>a signed statement describing the methods used to conduct the agency's annual physical inventory under Subsection (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scL/s403.273/2"> <num value="2">(2)</num> <content>a copy of the results of the inventory; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scL/s403.273/3"> <num value="3">(3)</num> <content>any other information concerning the inventory that the comptroller requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.273/g"> <num value="g">(g)</num> <content>At all times, the property records of a state agency must accurately reflect the property possessed by the agency. Property may be deleted from the agency's records only in accordance with rules adopted by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.273/h"> <num value="h">(h)</num> <content>The state auditor, based on a risk assessment and subject to the legislative audit committee's approval of including the examination in the audit plan under Section 321.013, may periodically examine property records or inventory as necessary to determine if controls are adequate to safeguard state property.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.30. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.44, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1158, Sec. 16, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 785, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scL/s403.274"> <num value="403.274">Sec. 403.274.</num> <heading>CHANGE OF AGENCY HEAD OR PROPERTY MANAGER</heading> <content>When the head or property manager of a state agency changes, the outgoing head of the agency or property manager shall complete the form required by the comptroller about property in the agency's possession. The outgoing head of the agency or property manager shall deliver the form to the incoming head of the agency or property manager. After verifying the information on and signing the form, the incoming head of the agency or property manager shall submit a copy of the form to the comptroller.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.30. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 17, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scL/s403.275"> <num value="403.275">Sec. 403.275.</num> <heading>LIABILITY FOR PROPERTY LOSS</heading> <chapeau>The liability prescribed by this section may attach on a joint and several basis to more than one person in a particular instance. A person is pecuniarily liable for the loss sustained by the state if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scL/s403.275/1"> <num value="1">(1)</num> <content>agency property disappears, as a result of the failure of the head of an agency, property manager, or agency employee entrusted with the property to exercise reasonable care for its safekeeping;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scL/s403.275/2"> <num value="2">(2)</num> <content>agency property deteriorates as a result of the failure of the head of an agency, property manager, or agency employee entrusted with the property to exercise reasonable care to maintain and service the property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scL/s403.275/3"> <num value="3">(3)</num> <content>agency property is damaged or destroyed as a result of an intentional wrongful act or of a negligent act of any state official or employee.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.30.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scL/s403.276"> <num value="403.276">Sec. 403.276.</num> <heading>REPORTING TO COMPTROLLER AND ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.276/a"> <num value="a">(a)</num> <content>If the head or property manager of a state agency has reasonable cause to believe that any property in the agency's possession has been lost, destroyed, or damaged through the negligence of any state official or employee, the head of the agency or property manager shall report the loss, destruction, or damage to the comptroller and the attorney general not later than the date established by the comptroller. If the head or property manager of a state agency has reasonable cause to believe that any property in the agency's possession has been stolen, the head of the agency or property manager shall report the theft to the comptroller, the attorney general, and the appropriate law enforcement agency not later than the date established by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.276/b"> <num value="b">(b)</num> <content>The attorney general may investigate a report received under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.276/c"> <num value="c">(c)</num> <content>If an investigation by the attorney general under Subsection (b) reveals that a property loss has been sustained through the negligence of a state official or employee, the attorney general shall make written demand on the official or employee for reimbursement of the loss.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.276/d"> <num value="d">(d)</num> <content>If the demand made by the attorney general under Subsection (c) is refused or disregarded, the attorney general may take legal action to recover the value of the property as the attorney general deems necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.276/e"> <num value="e">(e)</num> <content>Venue for all suits instituted under this section against a state official or employee is in a court of appropriate jurisdiction of Travis County.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.30. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 18, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scL/s403.277"> <num value="403.277">Sec. 403.277.</num> <heading>FAILURE TO KEEP RECORDS</heading> <content>If a state agency fails to keep the records or fails to take the annual physical inventory required by this subchapter, the comptroller may refuse to draw warrants or initiate electronic funds transfers on behalf of the agency.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.30.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scL/s403.278"> <num value="403.278">Sec. 403.278.</num> <heading>TRANSFER OF PERSONAL PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.278/a"> <num value="a">(a)</num> <content>A state agency may transfer any personal property of the state in its possession to another state agency with or without reimbursement between the agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scL/s403.278/b"> <num value="b">(b)</num> <content>When personal property in the possession of one state agency is transferred to the possession of another state agency, the transfers must be reported immediately to the comptroller by the transferor and the transferee on the forms prescribed.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.30.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scM"> <num value="M">SUBCHAPTER M.</num> <heading>STUDY OF SCHOOL DISTRICT PROPERTY VALUES</heading> <section identifier="/us/tx/gv/t4/c403/scM/s403.301"> <num value="403.301">Sec. 403.301.</num> <heading>PURPOSE</heading> <content>It is the policy of this state to ensure equity among taxpayers in the burden of school district taxes and among school districts in the distribution of state financial aid for public education. The purpose of this subchapter is to promote that policy by providing for uniformity in local property appraisal practices and procedures and in the determination of property values for schools in order to distribute state funding equitably.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 260, Sec. 26, eff. May 30, 1995. Amended by Acts 2003, 78th Leg., ch. 1183, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scM/s403.3011"> <num value="403.3011">Sec. 403.3011.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3011/1"> <num value="1">(1)</num> <content>"Study" means a study conducted under Section 403.302.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3011/2"> <num value="2">(2)</num> <chapeau>"Eligible school district" means a school district for which the comptroller has determined the following:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scM/s403.3011/A"> <num value="A">(A)</num> <content>in the most recent study, the local value is invalid under Section 403.302(c) and does not exceed the state value for the school district determined in the study;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scM/s403.3011/B"> <num value="B">(B)</num> <content>in the two studies preceding the most recent study, the school district's local value was valid under Section 403.302(c);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scM/s403.3011/C"> <num value="C">(C)</num> <content>in the most recent study, the aggregate local value of all of the categories of property sampled by the comptroller is not less than 90 percent of the lower limit of the margin of error as determined by the comptroller of the aggregate value as determined by the comptroller of all of the categories of property sampled by the comptroller; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scM/s403.3011/D"> <num value="D">(D)</num> <content>the appraisal district that appraises property for the school district was in compliance with the scoring requirement of the comptroller's most recent review of the appraisal district conducted under Section 5.102, Tax Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3011/3"> <num value="3">(3)</num> <content>"Local value" means the market value of property in a school district as determined by the appraisal district that appraises property for the school district, less the total amounts and values listed in Section 403.302(d) as determined by that appraisal district.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3011/4"> <num value="4">(4)</num> <content>"State value" means the value of property in a school district as determined in a study.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1183, Sec. 2, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 288 (H.B. 8), Sec. 1, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scM/s403.302"> <num value="403.302">Sec. 403.302.</num> <heading>DETERMINATION OF SCHOOL DISTRICT PROPERTY VALUES</heading> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.302/a"> <num value="a">(a)</num> <content>The comptroller shall conduct a study using comparable sales and generally accepted auditing and sampling techniques to determine the total taxable value of all property in each school district. The study shall determine the taxable value of all property and of each category of property in the district and the productivity value of all land that qualifies for appraisal on the basis of its productive capacity and for which the owner has applied for and received a productivity appraisal. The comptroller shall make appropriate adjustments in the study to account for actions taken under Chapter 49, Education Code.</content> <continuation>(a-1) The comptroller shall conduct a study:</continuation> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.302/1"> <num value="1">(1)</num> <content>at least every two years in each school district for which the most recent study resulted in a determination by the comptroller that the school district's local value was valid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.302/2"> <num value="2">(2)</num> <content>each year in a school district for which the most recent study resulted in a determination by the comptroller that the school district's local value was not valid.</content> <continuation>(a-2) If in any year the comptroller does not conduct a study, the school district's local value for that year is considered to be valid.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.302/b"> <num value="b">(b)</num> <chapeau>In conducting the study, the comptroller shall determine the taxable value of property in each school district:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.302/1"> <num value="1">(1)</num> <content>using, if appropriate, samples selected through generally accepted sampling techniques;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.302/2"> <num value="2">(2)</num> <content>according to generally accepted standard valuation, statistical compilation, and analysis techniques;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.302/3"> <num value="3">(3)</num> <content>ensuring that different levels of appraisal on sold and unsold property do not adversely affect the accuracy of the study; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.302/4"> <num value="4">(4)</num> <content>ensuring that different levels of appraisal resulting from protests determined under Section 41.43, Tax Code, are appropriately adjusted in the study.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.302/c"> <num value="c">(c)</num> <content>If after conducting the study the comptroller determines that the local value for a school district is valid, the local value is presumed to represent taxable value for the school district. In the absence of that presumption, taxable value for a school district is the state value for the school district determined by the comptroller under Subsections (a) and (b) unless the local value exceeds the state value, in which case the taxable value for the school district is the district's local value. In determining whether the local value for a school district is valid, the comptroller shall use a margin of error that does not exceed five percent unless the comptroller determines that the size of the sample of properties necessary to make the determination makes the use of such a margin of error not feasible, in which case the comptroller may use a larger margin of error.</content> <continuation>(c-1) This subsection applies only to a school district whose central administrative office is located in a county with a population of 10,000 or less and a total area of more than 6,000 square miles. If after conducting the study for a tax year the comptroller determines that the local value for a school district is not valid, the comptroller shall adjust the taxable value determined under Subsections (a) and (b) as follows:</continuation> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.302/1"> <num value="1">(1)</num> <content>for each category of property sampled and tested by the comptroller in the school district, the comptroller shall use the weighted mean appraisal ratio determined by the study, unless the ratio is more than four percentage points lower than the weighted mean appraisal ratio determined by the comptroller for that category of property in the immediately preceding study, in which case the comptroller shall use the weighted mean appraisal ratio determined in the immediately preceding study minus four percentage points;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.302/2"> <num value="2">(2)</num> <content>the comptroller shall use the category weighted mean appraisal ratios as adjusted under Subdivision (1) to establish a value estimate for each category of property sampled and tested by the comptroller in the school district; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.302/3"> <num value="3">(3)</num> <content>the value estimates established under Subdivision (2), together with the local tax roll value for any categories not sampled and tested by the comptroller, less total deductions determined by the comptroller, determine the taxable value for the school district.</content> </paragraph> </subsection> <sourceCredit>Text of subsection effective until January 01, 2027 (d) For the purposes of this section, "taxable value" means the market value of all taxable property less: (1) the total dollar amount of any residence homestead exemptions lawfully granted under Section 11.13(b) or (c), Tax Code, in the year that is the subject of the study for each school district; (2) one-half of the total dollar amount of any residence homestead exemptions granted under Section 11.13(n), Tax Code, in the year that is the subject of the study for each school district; (3) the total dollar amount of any exemptions granted before May 31, 1993, within a reinvestment zone under agreements authorized by Chapter 312, Tax Code; (4) subject to Subsection (e), the total dollar amount of any captured appraised value of property that: (A) is within a reinvestment zone created on or before May 31, 1999, or is proposed to be included within the boundaries of a reinvestment zone as the boundaries of the zone and the proposed portion of tax increment paid into the tax increment fund by a school district are described in a written notification provided by the municipality or the board of directors of the zone to the governing bodies of the other taxing units in the manner provided by former Section 311.003(e), Tax Code, before May 31, 1999, and within the boundaries of the zone as those boundaries existed on September 1, 1999, including subsequent improvements to the property regardless of when made; (B) generates taxes paid into a tax increment fund created under Chapter 311, Tax Code, under a reinvestment zone financing plan approved under Section 311.011(d), Tax Code, on or before September 1, 1999; and (C) is eligible for tax increment financing under Chapter 311, Tax Code; (5) the total dollar amount of any captured appraised value of property that: (A) is within a reinvestment zone: (i) created on or before December 31, 2008, by a municipality with a population of less than 18,000; and (ii) the project plan for which includes the alteration, remodeling, repair, or reconstruction of a structure that is included on the National Register of Historic Places and requires that a portion of the tax increment of the zone be used for the improvement or construction of related facilities or for affordable housing; (B) generates school district taxes that are paid into a tax increment fund created under Chapter 311, Tax Code; and (C) is eligible for tax increment financing under Chapter 311, Tax Code; (6) the total dollar amount of any exemptions granted under Section 11.251 or 11.253, Tax Code; (7) the difference between the comptroller's estimate of the market value and the productivity value of land that qualifies for appraisal on the basis of its productive capacity, except that the productivity value estimated by the comptroller may not exceed the fair market value of the land; (8) the portion of the appraised value of residence homesteads of individuals who receive a tax limitation under Section 11.26, Tax Code, on which school district taxes are not imposed in the year that is the subject of the study, calculated as if the residence homesteads were appraised at the full value required by law; (9) a portion of the market value of property not otherwise fully taxable by the district at market value because of action required by statute or the constitution of this state, other than Section 11.311, Tax Code, that, if the tax rate adopted by the district is applied to it, produces an amount equal to the difference between the tax that the district would have imposed on the property if the property were fully taxable at market value and the tax that the district is actually authorized to impose on the property, if this subsection does not otherwise require that portion to be deducted; (10) the market value of all tangible personal property, other than manufactured homes, owned by a family or individual and not held or used for the production of income; (11) the appraised value of property the collection of delinquent taxes on which is deferred under Section 33.06, Tax Code; (12) the portion of the appraised value of property the collection of delinquent taxes on which is deferred under Section 33.065, Tax Code; (13) the amount by which the market value of property to which Section 23.23 or 23.231, Tax Code, applies exceeds the appraised value of that property as calculated under Section 23.23 or 23.231, Tax Code, as applicable; and (14) the total dollar amount of any exemptions granted under Section 11.35, Tax Code. Text of subsection effective on January 01, 2027 (d) For the purposes of this section, "taxable value" means the market value of all taxable property less: (1) the total dollar amount of any residence homestead exemptions lawfully granted under Section 11.13(b) or (c), Tax Code, in the year that is the subject of the study for each school district; (2) one-half of the total dollar amount of any residence homestead exemptions granted under Section 11.13(n), Tax Code, in the year that is the subject of the study for each school district; (3) the total dollar amount of any exemptions granted before May 31, 1993, within a reinvestment zone under agreements authorized by Chapter 312, Tax Code; (4) subject to Subsection (e), the total dollar amount of any captured appraised value of property that: (A) is within a reinvestment zone created on or before May 31, 1999, or is proposed to be included within the boundaries of a reinvestment zone as the boundaries of the zone and the proposed portion of tax increment paid into the tax increment fund by a school district are described in a written notification provided by the municipality or the board of directors of the zone to the governing bodies of the other taxing units in the manner provided by former Section 311.003(e), Tax Code, before May 31, 1999, and within the boundaries of the zone as those boundaries existed on September 1, 1999, including subsequent improvements to the property regardless of when made; (B) generates taxes paid into a tax increment fund created under Chapter 311, Tax Code, under a reinvestment zone financing plan approved under Section 311.011(d), Tax Code, on or before September 1, 1999; and (C) is eligible for tax increment financing under Chapter 311, Tax Code; (5) the total dollar amount of any captured appraised value of property that: (A) is within a reinvestment zone: (i) created on or before December 31, 2008, by a municipality with a population of less than 18,000; and (ii) the project plan for which includes the alteration, remodeling, repair, or reconstruction of a structure that is included on the National Register of Historic Places and requires that a portion of the tax increment of the zone be used for the improvement or construction of related facilities or for affordable housing; (B) generates school district taxes that are paid into a tax increment fund created under Chapter 311, Tax Code; and (C) is eligible for tax increment financing under Chapter 311, Tax Code; (6) the total dollar amount of any exemptions granted under Section 11.251 or 11.253, Tax Code; (7) the difference between the comptroller's estimate of the market value and the productivity value of land that qualifies for appraisal on the basis of its productive capacity, except that the productivity value estimated by the comptroller may not exceed the fair market value of the land; (8) the portion of the appraised value of residence homesteads of individuals who receive a tax limitation under Section 11.26, Tax Code, on which school district taxes are not imposed in the year that is the subject of the study, calculated as if the residence homesteads were appraised at the full value required by law; (9) a portion of the market value of property not otherwise fully taxable by the district at market value because of action required by statute or the constitution of this state, other than Section 11.311, Tax Code, that, if the tax rate adopted by the district is applied to it, produces an amount equal to the difference between the tax that the district would have imposed on the property if the property were fully taxable at market value and the tax that the district is actually authorized to impose on the property, if this subsection does not otherwise require that portion to be deducted; (10) the market value of all tangible personal property, other than manufactured homes, owned by a family or individual and not held or used for the production of income; (11) the appraised value of property the collection of delinquent taxes on which is deferred under Section 33.06, Tax Code; (12) the portion of the appraised value of property the collection of delinquent taxes on which is deferred under Section 33.065, Tax Code; (13) the amount by which the market value of a residence homestead to which Section 23.23, Tax Code, applies exceeds the appraised value of that property as calculated under that section; and (14) the total dollar amount of any exemptions granted under Section 11.35, Tax Code. (d-1) For purposes of Subsection (d), a residence homestead that receives an exemption under Section 11.131, 11.133, 11.134, or 11.136, Tax Code, in the year that is the subject of the study is not considered to be taxable property. (e) The total dollar amount deducted in each year as required by Subsection (d)(4) in a reinvestment zone created after January 1, 1999, may not exceed the captured appraised value estimated for that year as required by Section 311.011(c)(8), Tax Code, in the reinvestment zone financing plan approved under Section 311.011(d), Tax Code, before September 1, 1999. The number of years for which the total dollar amount may be deducted under Subsection (d)(4) shall for any zone, including those created on or before January 1, 1999, be limited to the duration of the zone as specified as required by Section 311.011(c)(9), Tax Code, in the reinvestment zone financing plan approved under Section 311.011(d), Tax Code, before September 1, 1999. The total dollar amount deducted under Subsection (d)(4) for any zone, including those created on or before January 1, 1999, may not be increased by any reinvestment zone financing plan amendments that occur after August 31, 1999. The total dollar amount deducted under Subsection (d)(4) for any zone, including those created on or before January 1, 1999, may not be increased by a change made after August 31, 1999, in the portion of the tax increment retained by the school district. (e-1) This subsection applies only to a reinvestment zone created by a municipality that has a population of 83,000 or less and is located in a county in which all or part of a military installation is located. Notwithstanding Subsection (e), if on or after January 1, 2017, the municipality adopts an ordinance designating a termination date for the zone that is later than the termination date designated in the ordinance creating the zone, the number of years for which the total dollar amount may be deducted under Subsection (d)(4) is limited to the duration of the zone as determined under Section 311.017, Tax Code. (f) The study shall determine the values as of January 1 of each year: (1) for a school district in which a study was conducted according to the results of the study; and (2) for a school district in which a study was not conducted according to the market value determined by the appraisal district that appraises property for the district, less the amounts specified by Subsection (d). (g) The comptroller shall publish preliminary findings, listing values by district, before February 1 of the year following the year of the study. Preliminary findings shall be delivered to each school district and shall be certified to the commissioner of education. (h) On request of the commissioner of education or a school district, the comptroller may audit the total taxable value of property in a school district and may revise the study findings. The request for audit is limited to corrections and changes in a school district's appraisal roll that occurred after preliminary certification of the study findings by the comptroller. Except as otherwise provided by this subsection, the request for audit must be filed with the comptroller not later than the third anniversary of the date of the final certification of the study findings. The request for audit may be filed not later than the first anniversary of the date the chief appraiser certifies a change to the appraisal roll if the chief appraiser corrects the appraisal roll under Section 25.25 or 42.41, Tax Code, and the change results in a material reduction in the total taxable value of property in the school district. The comptroller shall certify the findings of the audit to the commissioner of education. Text of subsection effective until January 01, 2027 (i) If the comptroller determines in the study that the market value of property in a school district as determined by the appraisal district that appraises property for the school district, less the total of the amounts and values listed in Subsection (d) as determined by that appraisal district, is valid, the comptroller, in determining the taxable value of property in the school district under Subsection (d), shall for purposes of Subsection (d)(13) subtract from the market value as determined by the appraisal district of properties to which Section 23.23 or 23.231, Tax Code, applies the amount by which that amount exceeds the appraised value of those properties as calculated by the appraisal district under Section 23.23 or 23.231, Tax Code, as applicable. If the comptroller determines in the study that the market value of property in a school district as determined by the appraisal district that appraises property for the school district, less the total of the amounts and values listed in Subsection (d) as determined by that appraisal district, is not valid, the comptroller, in determining the taxable value of property in the school district under Subsection (d), shall for purposes of Subsection (d)(13) subtract from the market value as estimated by the comptroller of properties to which Section 23.23 or 23.231, Tax Code, applies the amount by which that amount exceeds the appraised value of those properties as calculated by the appraisal district under Section 23.23 or 23.231, Tax Code, as applicable. Text of subsection effective on January 01, 2027 (i) If the comptroller determines in the study that the market value of property in a school district as determined by the appraisal district that appraises property for the school district, less the total of the amounts and values listed in Subsection (d) as determined by that appraisal district, is valid, the comptroller, in determining the taxable value of property in the school district under Subsection (d), shall for purposes of Subsection (d)(13) subtract from the market value as determined by the appraisal district of residence homesteads to which Section 23.23, Tax Code, applies the amount by which that amount exceeds the appraised value of those properties as calculated by the appraisal district under Section 23.23, Tax Code. If the comptroller determines in the study that the market value of property in a school district as determined by the appraisal district that appraises property for the school district, less the total of the amounts and values listed in Subsection (d) as determined by that appraisal district, is not valid, the comptroller, in determining the taxable value of property in the school district under Subsection (d), shall for purposes of Subsection (d)(13) subtract from the market value as estimated by the comptroller of residence homesteads to which Section 23.23, Tax Code, applies the amount by which that amount exceeds the appraised value of those properties as calculated by the appraisal district under Section 23.23, Tax Code. (j) The comptroller shall certify the final taxable value for each school district, appropriately adjusted to give effect to certain provisions of the Education Code related to school funding, to the commissioner of education as provided by the terms of a memorandum of understanding entered into between the comptroller, the Legislative Budget Board, and the commissioner of education. (j-1) In the final certification of the study under Subsection (j), the comptroller shall separately identify the final taxable value for each school district as adjusted to account for the reduction of the amount of the limitation on tax increases provided by Section 11.26(a-10), Tax Code. (k) If the comptroller determines in the final certification of the study that the school district's local value as determined by the appraisal district that appraises property for the school district is not valid, the comptroller shall provide notice of the comptroller's determination to the board of directors of the appraisal district. The board of directors of the appraisal district shall hold a public meeting to discuss the receipt of notice under this subsection. (k-1) If the comptroller determines in the final certification of the study that the school district's local value as determined by the appraisal district that appraises property for the school district is not valid for three consecutive years, the comptroller shall conduct an additional review of the appraisal district under Section 5.102, Tax Code, and provide recommendations to the appraisal district regarding appraisal standards, procedures, and methodologies. The comptroller may contract with a third party to assist the comptroller in conducting the additional review and providing the recommendations required under this subsection. If the appraisal district fails to comply with the recommendations provided under this subsection and the comptroller finds that the board of directors of the appraisal district failed to take remedial action reasonably designed to ensure substantial compliance with each recommendation before the first anniversary of the date the recommendations were made, the comptroller shall notify the Texas Department of Licensing and Regulation, or a successor to the department, which shall take action necessary to ensure that the recommendations are implemented as soon as practicable. Before February 1 of the year following the year in which the Texas Department of Licensing and Regulation, or a successor to the department, takes action under this subsection, the department, with the assistance of the comptroller, shall determine whether the recommendations have been substantially implemented and notify the chief appraiser and the board of directors of the appraisal district of the determination. If the department determines that the recommendations have not been substantially implemented, the board of directors of the appraisal district must, within three months of the determination, consider whether the failure to implement the recommendations was under the current chief appraiser's control and whether the chief appraiser is able to adequately perform the chief appraiser's duties. (l) If after conducting the study for a year the comptroller determines that a school district is an eligible school district, for that year and the following year the taxable value for the school district is the district's local value. (m) Repealed by Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 4.001(b), eff. September 1, 2019. (m-1) Repealed by Acts 2019, 86th Leg., R.S., Ch. 944 (S.B. 2), Sec. 91(1), eff. January 1, 2020. (n) Repealed by Acts 2019, 86th Leg., R.S., Ch. 944 (S.B. 2), Sec. 91(1), eff. January 1, 2020. (o) The comptroller shall adopt rules governing the conduct of the study after consultation with the comptroller's property tax administration advisory board. Added by Acts 1995, 74th Leg., ch. 260, Sec. 26, eff. May 30, 1995. Amended by Acts 1997, 75th Leg., ch. 592, Sec. 1.07, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1039, Sec. 44, eff. Jan. 1, 1998; Acts 1997, 75th Leg., ch. 1040, Sec. 63, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1071, Sec. 27, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.04, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 396, Sec. 3.01(b), eff. Aug. 31, 1999; Acts 1999, 76th Leg., ch. 396, Sec. 1.36, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 983, Sec. 9, 10, eff. June 18, 1999; Acts 1999, 76th Leg., ch. 1467, Sec. 1.19, eff. June 19, 1999; Acts 1999, 76th Leg., ch. 1525, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 9.005, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1505, Sec. 7, eff. Jan. 1, 2002; Acts 2003, 78th Leg., ch. 411, Sec. 7, eff. Jan. 1, 2004; Acts 2003, 78th Leg., ch. 1183, Sec. 3, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.004, eff. Sept. 1, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 10, Sec. 3.01, 3.02, eff. Oct. 20, 2003. Amended by: Acts 2006, 79th Leg., 3rd C.S., Ch. 5 (H.B. 1), Sec. 1.17, eff. May 31, 2006. Acts 2007, 80th Leg., R.S., Ch. 19 (H.B. 5), Sec. 4, eff. May 12, 2007. Acts 2007, 80th Leg., R.S., Ch. 764 (H.B. 3492), Sec. 1, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 830 (H.B. 621), Sec. 3, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 288 (H.B. 8), Sec. 2, eff. January 1, 2010. Acts 2009, 81st Leg., R.S., Ch. 1186 (H.B. 3676), Sec. 13, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1328 (H.B. 3646), Sec. 80, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1405 (H.B. 3613), Sec. 1(e), eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.003, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.004, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(14), eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 350 (H.B. 3465), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1032 (H.B. 2853), Sec. 19, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1032 (H.B. 2853), Sec. 20, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 138 (S.B. 163), Sec. 7, eff. January 1, 2014. Acts 2013, 83rd Leg., R.S., Ch. 964 (H.B. 1897), Sec. 4, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 408 (H.B. 2293), Sec. 1, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 408 (H.B. 2293), Sec. 2, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 465 (S.B. 1), Sec. 24(a), eff. November 3, 2015. Acts 2015, 84th Leg., R.S., Ch. 465 (S.B. 1), Sec. 24(b), eff. November 3, 2015. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.002(9), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 511 (S.B. 15), Sec. 7, eff. January 1, 2018. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 1.061, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.074, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 4.001(b), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 944 (S.B. 2), Sec. 75, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 944 (S.B. 2), Sec. 91(1), eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 1034 (H.B. 492), Sec. 9, eff. January 1, 2020. Acts 2021, 87th Leg., 2nd C.S., Ch. 14 (S.B. 12), Sec. 5, eff. January 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 42, eff. September 1, 2023. Acts 2023, 88th Leg., 2nd C.S., Ch. 1 (S.B. 2), Sec. 3.14, eff. November 7, 2023. Acts 2023, 88th Leg., 2nd C.S., Ch. 1 (S.B. 2), Sec. 4.11, eff. January 1, 2024. Acts 2023, 88th Leg., 2nd C.S., Ch. 1 (S.B. 2), Sec. 4.12, eff. January 1, 2027. Acts 2025, 89th Leg., R.S., Ch. 592 (H.B. 2508), Sec. 6, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scM/s403.3022"> <num value="403.3022">Sec. 403.3022.</num> <heading>FARM AND RANCH SURVEY</heading> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.3022/a"> <num value="a">(a)</num> <content>The comptroller shall conduct an annual farm and ranch survey for purposes of estimating the productivity value of qualified open-space land as part of a study under Section 403.302.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.3022/b"> <num value="b">(b)</num> <chapeau>The comptroller shall prepare and issue an instructional guide that provides information to assist individuals in completing the farm and ranch survey. The instructional guide must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3022/1"> <num value="1">(1)</num> <content>definitions of words related to property appraisal in the survey;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3022/2"> <num value="2">(2)</num> <content>instructions and examples regarding how to answer the questions in the survey;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3022/3"> <num value="3">(3)</num> <content>answers to frequently asked questions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3022/4"> <num value="4">(4)</num> <content>any other information the comptroller determines is necessary to assist individuals in completing the survey.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.3022/c"> <num value="c">(c)</num> <content>At least once each year, the comptroller shall conduct an online or in-person informational session that is open to the public regarding how to complete the farm and ranch survey. The comptroller shall post a recording of the informational session on the comptroller's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.3022/d"> <num value="d">(d)</num> <chapeau>At least once each year, the comptroller shall solicit comments from the public and the property tax administration advisory board for the purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3022/1"> <num value="1">(1)</num> <content>determining the ease and understandability of the farm and ranch survey; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.3022/2"> <num value="2">(2)</num> <content>ensuring that the questions in the survey are designed to generate reliable answers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.3022/e"> <num value="e">(e)</num> <content>The chief appraiser of each appraisal district shall distribute the farm and ranch survey instructional guide to the members of the agricultural advisory board for the appraisal district appointed under Section 6.12, Tax Code, and shall provide information to the board regarding how to access the informational session provided under Subsection (c) of this section. The chief appraiser may distribute the instructional guide electronically under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.3022/f"> <num value="f">(f)</num> <content>The comptroller shall distribute the farm and ranch survey instructional guide to individuals who receive the farm and ranch survey from the comptroller and shall provide information to those individuals regarding how to access the informational session provided under Subsection (c). The comptroller may distribute the instructional guide electronically under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.3022/g"> <num value="g">(g)</num> <content>The definitions of words related to property appraisal included in the instructional guide are for informational purposes only and do not apply to this code or the Tax Code.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 390 (S.B. 1245), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scM/s403.303"> <num value="403.303">Sec. 403.303.</num> <heading>PROTEST</heading> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.303/a"> <num value="a">(a)</num> <content>A school district or a property owner whose property is included in the study under Section 403.302 and whose tax liability on the property is $100,000 or more may protest the comptroller's findings under Section 403.302(g) or (h) by filing a petition with the comptroller. The petition must be filed not later than the 40th day after the date on which the comptroller's findings are certified to the commissioner of education and must specify the grounds for objection and the value claimed to be correct by the school district or property owner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.303/b"> <num value="b">(b)</num> <content>After receipt of a petition, the comptroller shall hold a hearing. The comptroller has the burden to prove the accuracy of the findings. Until a final decision is made by the comptroller, the taxable value of property in the district is determined, with respect to property subject to the protest, according to the value claimed by the school district or property owner, except that the value to be used while a final decision is pending may not be less than the appraisal roll value for the year of the study. If after a hearing the comptroller concludes that the findings should be changed, the comptroller shall order the appropriate changes and shall certify to the commissioner of education the changes in the values of the school district that brought the protest, the values of the school district named by the property owner who brought the protest, or, if the comptroller by rule allows an appraisal district to bring a protest, the values of the school district named by the appraisal district that brought the protest. The comptroller may not order a change in the values of a school district as a result of a protest brought by another school district, a property owner in the other school district, or an appraisal district that appraises property for the other school district. The comptroller shall complete all protest hearings and certify all changes as necessary to comply with Chapter 48, Education Code. A hearing conducted under this subsection is not a contested case for purposes of Section 2001.003.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.303/c"> <num value="c">(c)</num> <content>The comptroller shall adopt procedural rules governing the conduct of protest hearings. The rules shall provide each protesting school district and property owner with the requirements for submitting a petition initiating a protest and shall provide each protesting school district and property owner with adequate notice of a hearing, an opportunity to present evidence and oral argument, and notice of the comptroller's decision on the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.303/d"> <num value="d">(d)</num> <chapeau>A protesting school district may appeal a determination of a protest by the comptroller to a district court of Travis County by filing a petition with the court. An appeal must be filed not later than the 30th day after the date the school district receives notification of a final decision on a protest. Review is conducted by the court sitting without a jury. The court shall remand the determination to the comptroller if on the review the court discovers that substantial rights of the school district have been prejudiced, and that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.303/1"> <num value="1">(1)</num> <content>the comptroller has acted arbitrarily and without regard to the facts; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.303/2"> <num value="2">(2)</num> <content>the finding of the comptroller is not reasonably supported by substantial evidence introduced before the court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.303/e"> <num value="e">(e)</num> <content>If, in a hearing under Subsection (b), the comptroller has not heard the case or read the record, the decision may not be made until a proposal for decision is served on each party and an opportunity to file exceptions is afforded to each party adversely affected. If exceptions are filed, an opportunity must be afforded to all other parties to file replies to the exceptions. The proposal for decision must contain a statement of the reasons for the proposed decision, prepared by the person who conducted the hearing or by a person who has read the record. The proposal for decision may be amended pursuant to the exceptions or replies submitted without again being served on the parties. The parties by written stipulation may waive compliance with this subsection. The comptroller may adopt rules to implement this subsection.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 260, Sec. 26, eff. May 30, 1995. Amended by Acts 1997, 75th Leg., ch. 1040, Sec. 64, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 574, Sec. 1, eff. June 18, 1999; Acts 1999, 76th Leg., ch. 983, Sec. 11, eff. June 18, 1999. Amended by: Acts 2005, 79th Leg., Ch. 412 (S.B. 1652), Sec. 1, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.075, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scM/s403.304"> <num value="403.304">Sec. 403.304.</num> <heading>COOPERATION WITH COMPTROLLER; CONFIDENTIALITY</heading> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.304/a"> <num value="a">(a)</num> <content>A school district, appraisal district, or other governmental entity in this state shall promptly comply with an oral or written request from the comptroller for information to be used in conducting a study, including information that is made confidential by Chapter 552 of this code, Section 22.27, Tax Code, or another law of this state.</content> <continuation>(a-1) All information the comptroller obtains from a person, other than a government or governmental subdivision or agency, under an assurance that the information will be kept confidential, in the course of conducting a study is confidential and may not be disclosed except as provided in Subsection (b).</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scM/s403.304/b"> <num value="b">(b)</num> <chapeau>Information made confidential by this section may be disclosed:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.304/1"> <num value="1">(1)</num> <content>in a judicial or administrative proceeding pursuant to a lawful subpoena;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.304/2"> <num value="2">(2)</num> <content>to the person who gave the information to the comptroller; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scM/s403.304/3"> <num value="3">(3)</num> <content>for statistical purposes if in a form that does not identify specific property or a specific property owner.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 260, Sec. 26, eff. May 30, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 288 (H.B. 8), Sec. 3, eff. January 1, 2010. Acts 2009, 81st Leg., R.S., Ch. 288 (H.B. 8), Sec. 4, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scM/s127621.116098"> <num value="127621.116098">Sec. 127621.116098.</num> <heading></heading> <content>Text of subchapter effective on September 1, 2009, but only if a specific appropriation is provided as described by Acts 2009, 81st Leg., R.S., Ch. 654, Sec. 4, which states: This Act does not make an appropriation. This Act takes effect only if a specific appropriation for the implementation of the Act is provided in a general appropriations act of the 81st Legislature.</content> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scP"> <num value="P">SUBCHAPTER P.</num> <heading>GREEN JOB SKILLS DEVELOPMENT FUND AND TRAINING PROGRAM</heading> <section identifier="/us/tx/gv/t4/c403/scP/s403.401"> <num value="403.401">Sec. 403.401.</num> <heading>PURPOSE</heading> <chapeau>The purpose of this subchapter is to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.401/1"> <num value="1">(1)</num> <content>promote green industry employment opportunities, including through the establishment of training programs to enhance green job skills and create career opportunities that result in high-wage jobs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.401/2"> <num value="2">(2)</num> <content>foster regional collaboration for the development of green industry employment opportunities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.401/3"> <num value="3">(3)</num> <content>assist in the development of a highly skilled, high-wage, and productive workforce in the green industry; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.401/4"> <num value="4">(4)</num> <content>assist workers with obtaining education, skills training, and labor market information to enhance their employability, earnings, and standard of living.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scP/s403.402"> <num value="403.402">Sec. 403.402.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.402/1"> <num value="1">(1)</num> <content>"Development fund" means the Texas green job skills development fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.402/2"> <num value="2">(2)</num> <chapeau>"Green job" means a job in the field of renewable energy or energy efficiency, including a job relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.402/A"> <num value="A">(A)</num> <content>energy-efficient building, construction, and retrofitting;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.402/B"> <num value="B">(B)</num> <content>renewable energy, including biomass, hydroelectric, geothermal, and ocean energy, and wind and solar power;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.402/C"> <num value="C">(C)</num> <content>research and development or manufacturing of advanced battery or energy storage technologies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.402/D"> <num value="D">(D)</num> <content>biofuels from non-feed food stocks;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.402/E"> <num value="E">(E)</num> <content>techniques to reduce, reuse, or recycle waste;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.402/F"> <num value="F">(F)</num> <content>techniques to recycle products and convert used materials into new products;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.402/G"> <num value="G">(G)</num> <content>energy efficiency assessments;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.402/H"> <num value="H">(H)</num> <content>manufacturing of sustainable products using sustainable processes and materials; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.402/I"> <num value="I">(I)</num> <content>water conservation and water efficiency.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.402/3"> <num value="3">(3)</num> <content>"Recycle" means the process of extracting resources or value from waste by recovering or reusing the material, including the collection and reuse of everyday waste materials.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scP/s403.403"> <num value="403.403">Sec. 403.403.</num> <heading>TEXAS GREEN JOB SKILLS DEVELOPMENT FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.403/a"> <num value="a">(a)</num> <chapeau>The Texas green job skills development fund is an account in the general revenue fund. The account is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.403/1"> <num value="1">(1)</num> <content>legislative appropriations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.403/2"> <num value="2">(2)</num> <content>gifts, grants, donations, and matching funds received under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.403/3"> <num value="3">(3)</num> <content>other money required by law to be deposited in the account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.403/b"> <num value="b">(b)</num> <content>The comptroller may solicit and accept gifts, grants, and donations of money from the federal government, local governments, private corporations, or other persons to be used for the purposes of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.403/c"> <num value="c">(c)</num> <content>Income from money in the account shall be credited to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.403/d"> <num value="d">(d)</num> <content>Money in the development fund may be used only for the purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scP/s403.404"> <num value="403.404">Sec. 403.404.</num> <heading>ESTABLISHMENT OF GREEN JOB SKILLS GRANT PROGRAM</heading> <content>The comptroller shall establish a green job skills grant program, funded by the development fund under Section 403.403, through which the comptroller may award grants in cooperation with the Texas Workforce Commission through the State Energy Conservation Office for the implementation, expansion, and operation of green job skills training programs.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scP/s403.405"> <num value="403.405">Sec. 403.405.</num> <heading>GRANT PROGRAM REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.405/a"> <num value="a">(a)</num> <chapeau>A training program funded through a grant awarded under this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/1"> <num value="1">(1)</num> <chapeau>be hosted by a regional partnership that presents a plan to implement training programs that lead trainees to economic self-sufficiency and career pathways and includes at least:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.405/A"> <num value="A">(A)</num> <content>one university, college, technical school, or other nonprofit workforce training provider;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.405/B"> <num value="B">(B)</num> <content>one chamber of commerce, local workforce agency, local employer, or other public or private participating entity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.405/C"> <num value="C">(C)</num> <content>one economic development authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scP/s403.405/D"> <num value="D">(D)</num> <content>one community or faith-based nonprofit organization that works with one or more targeted populations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/2"> <num value="2">(2)</num> <content>assist an eligible individual in obtaining education, skills training, and labor market information to enhance the individual's employability in green industries; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/3"> <num value="3">(3)</num> <content>assist in the development of a highly skilled and productive workforce in green industries.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.405/b"> <num value="b">(b)</num> <chapeau>A training program awarded a grant under this subchapter shall target a population of eligible individuals for training that includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/1"> <num value="1">(1)</num> <content>workers in high-demand green industries who are in or are preparing for high-wage occupations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/2"> <num value="2">(2)</num> <content>workers in declining industries who may be retrained for high-wage occupations in a high-demand green industry;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/3"> <num value="3">(3)</num> <content>agriculture, timber, or energy sector workers who may be retrained for high-wage occupations in a high-demand green industry;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/4"> <num value="4">(4)</num> <content>veterans or past or present members of the armed forces of the United States, including the state military forces, or a reserve component of the armed forces or the national guard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/5"> <num value="5">(5)</num> <content>unemployed workers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/6"> <num value="6">(6)</num> <content>low-income workers, unemployed youth and adults, individuals who did not complete high school, or other underserved sectors of the workforce in high poverty areas; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.405/7"> <num value="7">(7)</num> <content>individuals otherwise determined by the comptroller in cooperation with the Texas Workforce Commission to be disadvantaged and in need of training to obtain employment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.405/c"> <num value="c">(c)</num> <content>A training program may receive funding under this subchapter for a period not to exceed three years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.405/d"> <num value="d">(d)</num> <content>A training program may use grant funds for support services, including basic skills, literacy, GED, English as a second language, and job readiness training, career guidance, and referral services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.405/e"> <num value="e">(e)</num> <content>A percentage of the grant, to be determined by the comptroller, must be devoted to administrative costs, costs related to hiring instructors and purchasing equipment, and tuition assistance.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scP/s403.406"> <num value="403.406">Sec. 403.406.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.406/a"> <num value="a">(a)</num> <content>A regional partnership, as described by Section 403.405, may apply for a grant under this subchapter in the manner prescribed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.406/b"> <num value="b">(b)</num> <content>The grant application must require the applicant to provide to the comptroller the applicant's plan to continue to operate the training program after the grant expires.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scP/s403.407"> <num value="403.407">Sec. 403.407.</num> <heading>ADDITIONAL CONSIDERATIONS IN AWARDING GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.407/a"> <num value="a">(a)</num> <chapeau>In addition to the factors described by Sections 403.404 and 403.405, in determining whether to award a grant to an applicant under this subchapter, the comptroller shall give preference to a training program that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.407/1"> <num value="1">(1)</num> <content>provides certification and a career advancement mechanism to a worker who receives green job skills training under the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.407/2"> <num value="2">(2)</num> <content>leverages additional public and private resources to fund the program, including cash or in-kind matches.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.407/b"> <num value="b">(b)</num> <content>Grants shall be awarded in a manner that ensures geographic diversity.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scP/s403.408"> <num value="403.408">Sec. 403.408.</num> <heading>RESERVATION FOR CERTAIN PROGRAMS</heading> <content>Twenty percent of the funds available for grant programs under this subchapter must be reserved for job skills training programs that serve the unemployed and individuals whose incomes are at or below 200 percent of the federal poverty level.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scP/s403.409"> <num value="403.409">Sec. 403.409.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.409/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date funding for a grant under this subchapter ends, the grant recipient shall submit a report to the comptroller that contains the following information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.409/1"> <num value="1">(1)</num> <content>the number of participants who entered the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.409/2"> <num value="2">(2)</num> <content>the demographics of the participants, including race, gender, age, and significant barriers to education such as limited English proficiency, a criminal record, or a physical or mental disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.409/3"> <num value="3">(3)</num> <content>services received by participants, including training, education, and support services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.409/4"> <num value="4">(4)</num> <content>the amount of program spending per participant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.409/5"> <num value="5">(5)</num> <content>program completion rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.409/6"> <num value="6">(6)</num> <content>factors determined to interfere significantly with program participation or completion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.409/7"> <num value="7">(7)</num> <content>the average wage at placement, including benefits, and the rate of average wage increases after one year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scP/s403.409/8"> <num value="8">(8)</num> <content>any post-employment support services provided.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scP/s403.409/b"> <num value="b">(b)</num> <content>Not later than October 1 of each even-numbered year, the comptroller shall submit a report to the governor, the lieutenant governor, and the speaker of the house of representatives that includes a summary of all information submitted under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scP/s403.410"> <num value="403.410">Sec. 403.410.</num> <heading>STANDARDS</heading> <content>The comptroller by rule shall adopt standards for a green job skills training program awarded a grant under this subchapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 654 (H.B. 1935), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>SUPPORT FOR HABITAT PROTECTION MEASURES</heading> <section identifier="/us/tx/gv/t4/c403/scQ/s403.451"> <num value="403.451">Sec. 403.451.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.451/1"> <num value="1">(1)</num> <content>"Candidate conservation plan" means a plan to implement such actions as necessary for the conservation of one or more candidate species or species likely to become a candidate species in the near future.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.451/2"> <num value="2">(2)</num> <content>"Candidate species" means a species identified by the United States Department of the Interior as appropriate for listing as threatened or endangered.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.451/3"> <num value="3">(3)</num> <content>"Endangered species," "federal permit," "habitat conservation plan," and "mitigation fee" have the meanings assigned by Section 83.011, Parks and Wildlife Code.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 67.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scQ/s403.452"> <num value="403.452">Sec. 403.452.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c403/scQ/s403.452/a"> <num value="a">(a)</num> <chapeau>To promote compliance with federal law protecting endangered species and candidate species in a manner consistent with this state's economic development and fiscal stability, the comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.452/1"> <num value="1">(1)</num> <content>develop or coordinate the development of a habitat conservation plan or candidate conservation plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.452/2"> <num value="2">(2)</num> <content>apply for and hold a federal permit issued in connection with a habitat conservation plan or candidate conservation plan developed by the comptroller or the development of which is coordinated by the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.452/3"> <num value="3">(3)</num> <content>enter into an agreement for the implementation of a candidate conservation plan with the United States Department of the Interior or assist another entity in entering into such an agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.452/4"> <num value="4">(4)</num> <content>establish the habitat protection fund, to be held by the comptroller outside the treasury, to be used to support the development or coordination of the development of a habitat conservation plan or a candidate conservation plan, or to pay the costs of monitoring or administering the implementation of such a plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.452/5"> <num value="5">(5)</num> <content>impose or provide for the imposition of a mitigation fee in connection with a habitat conservation plan or such fees as are necessary or advisable for a candidate conservation plan developed by the comptroller or the development of which is coordinated by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.452/6"> <num value="6">(6)</num> <content>implement, monitor, or support the implementation of a habitat conservation plan or candidate conservation plan developed by the comptroller or the development of which is coordinated by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scQ/s403.452/b"> <num value="b">(b)</num> <content>The comptroller may solicit and accept appropriations, fees under this subchapter, gifts, or grants from any public or private source, including the federal government, this state, a public agency, or a political subdivision of this state, for deposit to the credit of the fund established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scQ/s403.452/c"> <num value="c">(c)</num> <content>The legislature finds that expenditures described by Subsection (a)(4) serve public purposes, including economic development in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scQ/s403.452/d"> <num value="d">(d)</num> <content>The comptroller may establish a nonprofit corporation or contract with a third party to perform one or more of the comptroller's functions under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 67.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scQ/s403.453"> <num value="403.453">Sec. 403.453.</num> <heading>STATE AGENCY POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c403/scQ/s403.453/a"> <num value="a">(a)</num> <chapeau>Upon consideration of the factors identified in Subsection (b), the comptroller may designate one of the following agencies to undertake the functions identified in Section 403.452(a)(1), (2), (3), (5), or (6):</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.453/1"> <num value="1">(1)</num> <content>the Department of Agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.453/2"> <num value="2">(2)</num> <content>the Parks and Wildlife Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.453/3"> <num value="3">(3)</num> <content>the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.453/4"> <num value="4">(4)</num> <content>the State Soil and Water Conservation Board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.453/5"> <num value="5">(5)</num> <content>any agency receiving funds through Article VI (Natural Resources) of the 2012-2013 appropriations bill.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scQ/s403.453/b"> <num value="b">(b)</num> <chapeau>In designating an agency pursuant to Subsection (a), the comptroller shall consider the following factors:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.453/1"> <num value="1">(1)</num> <content>the economic sectors impacted by the species of interest that will be included in the habitat conservation plan or candidate conservation plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.453/2"> <num value="2">(2)</num> <content>the identified threats to the species of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scQ/s403.453/3"> <num value="3">(3)</num> <content>the location of the species of interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scQ/s403.453/c"> <num value="c">(c)</num> <content>The comptroller may enter into a memorandum of understanding or an interagency contract with any of the agencies listed in this section to implement this subchapter and to provide for the use of the habitat protection fund.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 67.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scQ/s403.454"> <num value="403.454">Sec. 403.454.</num> <heading>CONFIDENTIAL INFORMATION</heading> <content>Information collected under this subchapter by an agency, or an entity acting on the agency's behalf, from a private landowner or other participant or potential participant in a habitat conservation plan, proposed habitat conservation plan, candidate conservation plan, or proposed candidate conservation plan is not subject to Chapter 552 and may not be disclosed to any person, including a state or federal agency, if the information relates to the specific location, species identification, or quantity of any animal or plant life for which a plan is under consideration or development or has been established under this subchapter. The agency may disclose information described by this section only to the person who provided the information unless the person consents in writing to full or specified partial disclosure of the information.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 67.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scQ/s403.455"> <num value="403.455">Sec. 403.455.</num> <heading>RULES</heading> <content>The comptroller or agencies identified in Section 403.453 may adopt rules as necessary for the administration of this subchapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 67.01, eff. September 28, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scR"> <num value="R">SUBCHAPTER R.</num> <heading>STATEWIDE OPIOID SETTLEMENT AGREEMENT</heading> <section identifier="/us/tx/gv/t4/c403/scR/s403.501"> <num value="403.501">Sec. 403.501.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.501/1"> <num value="1">(1)</num> <content>"Account" means the opioid abatement account established by Section 403.505.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.501/2"> <num value="2">(2)</num> <content>"Council" means the Texas opioid abatement fund council established by Section 403.503 to manage the distribution of money allocated to the council from the opioid abatement trust fund in accordance with a statewide opioid settlement agreement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.501/3"> <num value="3">(3)</num> <content>"Fund" means the opioid abatement trust fund established by Section 403.506.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.501/4"> <num value="4">(4)</num> <content>"Released entity" means an entity against which a claim is released under a statewide opioid settlement agreement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.501/5"> <num value="5">(5)</num> <content>"Statewide opioid settlement agreement" means all settlement agreements and related documents entered into by this state through the attorney general, political subdivisions that have brought a civil action for an opioid-related harm claim against an opioid manufacturer, distributor, or retailer, and opioid manufacturers, distributors, or retailers relating to illegal conduct in the marketing, promotion, sale, distribution, and dispensation of opioids that provide relief for this state and political subdivisions of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.501/6"> <num value="6">(6)</num> <content>"Trust company" means the Texas Treasury Safekeeping Trust Company.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.502"> <num value="403.502">Sec. 403.502.</num> <heading>SETTLEMENT RECORDS</heading> <content>The attorney general and comptroller shall maintain a copy of a statewide opioid settlement agreement, including any amendments to the agreement, and make the copy available on the attorney general's and comptroller's Internet websites.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.503"> <num value="403.503">Sec. 403.503.</num> <heading>TEXAS OPIOID ABATEMENT FUND COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.503/a"> <num value="a">(a)</num> <content>The Texas opioid abatement fund council is established to ensure that money recovered by this state through a statewide opioid settlement agreement is allocated fairly and spent to remediate the opioid crisis in this state by using efficient and cost-effective methods that are directed to regions of this state experiencing opioid-related harms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.503/b"> <num value="b">(b)</num> <chapeau>The council is composed of the following 14 members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.503/1"> <num value="1">(1)</num> <chapeau>six regional members, appointed by the executive commissioner of the Health and Human Services Commission, who are from academia or the medical profession with significant experience in opioid interventions and who each are appointed to represent one of the following groups of regional health care partnership regions:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/A"> <num value="A">(A)</num> <content>regions 9 and 10;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/B"> <num value="B">(B)</num> <content>region 3;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/C"> <num value="C">(C)</num> <content>regions 11, 12, 13, 14, 15, and 19;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/D"> <num value="D">(D)</num> <content>regions 6, 7, 8, and 16;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/E"> <num value="E">(E)</num> <content>regions 1, 2, 17, and 18; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/F"> <num value="F">(F)</num> <content>regions 4, 5, and 20;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.503/2"> <num value="2">(2)</num> <chapeau>four members who are current or retired health care professionals holding or formerly holding a license under Title 3, Occupations Code, with significant experience in treating opioid-related harms and who are appointed as follows:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/A"> <num value="A">(A)</num> <content>one member appointed by the governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/B"> <num value="B">(B)</num> <content>one member appointed by the lieutenant governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/C"> <num value="C">(C)</num> <content>one member appointed by the speaker of the house of representatives; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.503/D"> <num value="D">(D)</num> <content>one member appointed by the attorney general;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.503/3"> <num value="3">(3)</num> <content>one member who is employed by a hospital district and is appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.503/4"> <num value="4">(4)</num> <content>one member who is employed by a hospital district and is appointed by the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.503/5"> <num value="5">(5)</num> <content>one member appointed by the governor and who is a member of a law enforcement agency and has experience with opioid-related harms; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.503/6"> <num value="6">(6)</num> <content>one nonvoting member who serves as the presiding officer of the council and is the comptroller or the comptroller's designee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.503/c"> <num value="c">(c)</num> <chapeau>In making appointments under Subsection (b)(1), the executive commissioner of the Health and Human Services Commission shall appoint members from a list of two qualified candidates provided by the governing bodies of counties and municipalities that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.503/1"> <num value="1">(1)</num> <content>brought a civil action for an opioid-related harm against a released entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.503/2"> <num value="2">(2)</num> <content>released an opioid-related harm claim in a statewide opioid settlement agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.503/3"> <num value="3">(3)</num> <content>are located within the regions for which the member is being appointed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.503/d"> <num value="d">(d)</num> <content>In making appointments under Subsection (b), the governor, lieutenant governor, speaker of the house of representatives, and attorney general shall coordinate to ensure that the membership of the council reflects, to the extent possible, the ethnic and geographic diversity of this state.</content> <continuation>(d-1) The voting members of the council serve for staggered terms of six years, with the terms of four or five members, as applicable, expiring on February 1 of each odd-numbered year.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.503/e"> <num value="e">(e)</num> <content>The council is administratively attached to the comptroller. The comptroller shall provide the staff and facilities necessary to assist the council in performing its duties.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 322 (S.B. 1901), Sec. 1, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.504"> <num value="403.504">Sec. 403.504.</num> <heading>COUNCIL OPERATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.504/a"> <num value="a">(a)</num> <content>A council member is not entitled to compensation for council service but is entitled to reimbursement for actual and necessary expenses incurred in performing council duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.504/b"> <num value="b">(b)</num> <content>The council may hold public meetings as necessary to fulfill its duties under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.504/c"> <num value="c">(c)</num> <content>The council is subject to Chapters 551 and 552.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.5041"> <num value="403.5041">Sec. 403.5041.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.5041/a"> <num value="a">(a)</num> <content>A council member shall recuse himself or herself from participating in the review, discussion, deliberation, or vote on an application for an award under this subchapter if the council member knows that the council member or a person who is related to the council member within the first degree of affinity or consanguinity has a professional or financial interest in an entity that is directly receiving or applying to receive money from the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.5041/b"> <num value="b">(b)</num> <content>The council by rule may adopt additional conflict of interest standards to implement this section or to comply with Subchapter C, Chapter 572, Government Code.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 322 (S.B. 1901), Sec. 2, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.505"> <num value="403.505">Sec. 403.505.</num> <heading>OPIOID ABATEMENT ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.505/a"> <num value="a">(a)</num> <content>The opioid abatement account is a dedicated account in the general revenue fund administered by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.505/b"> <num value="b">(b)</num> <chapeau>The account is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/1"> <num value="1">(1)</num> <content>money obtained from a statewide opioid settlement agreement and deposited in the account under Section 403.507;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/2"> <num value="2">(2)</num> <content>money received by the state from any other source resulting directly or indirectly from an action by the state against an opioid manufacturer, an opioid distributor, or another person in the opioid industry relating to a violation of state or federal law on the manufacture, marketing, distribution, or sale of opioids, other than money distributed to a political subdivision of the state in accordance with the terms of a settlement agreement or judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/3"> <num value="3">(3)</num> <content>money appropriated or transferred to the account by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/4"> <num value="4">(4)</num> <content>gifts and grants contributed to the account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/5"> <num value="5">(5)</num> <content>earnings on the principal of the account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.505/c"> <num value="c">(c)</num> <content>Money in the account may be appropriated only to a state agency for the abatement of opioid-related harms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.505/d"> <num value="d">(d)</num> <chapeau>A state agency may use money appropriated from the account only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/1"> <num value="1">(1)</num> <content>prevent opioid use disorder through evidence-based education and prevention, such as school-based prevention, early intervention, or health care services or programs intended to reduce the risk of opioid use by school-age children;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/2"> <num value="2">(2)</num> <chapeau>support efforts to prevent or reduce deaths from opioid overdoses or other opioid-related harms, including through increasing the availability or distribution of naloxone or other opioid antagonists for use by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/A"> <num value="A">(A)</num> <content>health care providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/B"> <num value="B">(B)</num> <content>first responders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/C"> <num value="C">(C)</num> <content>persons experiencing an opioid overdose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/D"> <num value="D">(D)</num> <content>families;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/E"> <num value="E">(E)</num> <content>schools, including under a policy adopted under Subchapter E-1, Chapter 38, Education Code, regarding the maintenance, administration, and disposal of opioid antagonists;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/F"> <num value="F">(F)</num> <content>community-based service providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/G"> <num value="G">(G)</num> <content>social workers; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/H"> <num value="H">(H)</num> <content>other members of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/3"> <num value="3">(3)</num> <content>create and provide training on the treatment of opioid addiction, including the treatment of opioid dependence with each medication approved for that purpose by the United States Food and Drug Administration, medical detoxification, relapse prevention, patient assessment, individual treatment planning, counseling, recovery supports, diversion control, and other best practices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/4"> <num value="4">(4)</num> <content>provide opioid use disorder treatment for youths and adults, with an emphasis on programs that provide a continuum of care that includes screening and assessment for opioid use disorder and co-occurring behavioral health disorders, early intervention, contingency management, cognitive behavioral therapy, case management, relapse management, counseling services, and medication-assisted treatments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/5"> <num value="5">(5)</num> <content>provide patients suffering from opioid dependence with access to all medications approved by the United States Food and Drug Administration for the treatment of opioid dependence and relapse prevention following opioid detoxification, including opioid agonists, partial agonists, and antagonists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/6"> <num value="6">(6)</num> <content>support efforts to reduce the abuse or misuse of addictive prescription medications, including tools used to give health care providers information needed to protect the public from the harm caused by improper use of those medications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/7"> <num value="7">(7)</num> <content>support treatment alternatives that provide both psychosocial support and medication-assisted treatments in areas with geographical or transportation-related challenges, including providing access to mobile health services and telemedicine, particularly in rural areas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/8"> <num value="8">(8)</num> <chapeau>address:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/A"> <num value="A">(A)</num> <content>the needs of persons involved with criminal justice; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.505/B"> <num value="B">(B)</num> <content>rural county unattended deaths; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.505/9"> <num value="9">(9)</num> <content>further any other purpose related to opioid abatement authorized by appropriation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.505/e"> <num value="e">(e)</num> <content>Section 404.071 does not apply to the account.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1080 (S.B. 629), Sec. 2, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.506"> <num value="403.506">Sec. 403.506.</num> <heading>OPIOID ABATEMENT TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.506/a"> <num value="a">(a)</num> <content>The opioid abatement trust fund is a trust fund established outside of the state treasury for the purposes of this subchapter that is administered by the trust company. The trust company may authorize money from the fund to be invested with money from the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.506/b"> <num value="b">(b)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.506/1"> <num value="1">(1)</num> <content>money obtained under a statewide opioid settlement agreement and deposited in the fund under Section 403.507; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.506/2"> <num value="2">(2)</num> <content>interest, dividends, and other income of the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.506/c"> <num value="c">(c)</num> <chapeau>The trust company shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.506/1"> <num value="1">(1)</num> <content>distribute to counties and municipalities to address opioid-related harms in those communities an amount equal to 15 percent of the total amount of money obtained under a statewide opioid settlement agreement and distributed to the fund and the account under Section 403.507; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.506/2"> <num value="2">(2)</num> <chapeau>allocate an amount equal to 70 percent of the total amount of money obtained under a statewide opioid settlement agreement and distributed to the fund and the account under Section 403.507 as follows:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.506/A"> <num value="A">(A)</num> <content>$5 million of the amount distributed to the fund to the Texas Access to Justice Foundation to be expended only on the order of the Supreme Court of Texas for the purpose of providing basic civil legal services to indigent persons directly impacted by opioid-use disorders, including children who need basic civil legal services as a result of opioid-use disorders by a parent, legal guardian or caretaker; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.506/B"> <num value="B">(B)</num> <content>the remainder of that 70 percent to the council.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.506/d"> <num value="d">(d)</num> <content>The trust company shall distribute money allocated under Subsection (c)(2) at the direction of the council.</content> <continuation>(d-1) The trust company may reallocate for the purposes described by Subsection (c)(2)(B) money that was distributed or should have been distributed under Subsection (c)(1) if a county or municipality:</continuation> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.506/1"> <num value="1">(1)</num> <content>does not deposit the money before the second anniversary of the date on which the money was distributed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.506/2"> <num value="2">(2)</num> <content>submits in writing to the trust company a document indicating that the municipality or county affirmatively forfeits or refuses to accept the money.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.506/e"> <num value="e">(e)</num> <content>The council shall provide to the trust company an annual forecast of money deposited and withdrawn from the fund and provide updates to the forecast as appropriate to ensure the trust company is able to achieve the council's directives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.506/f"> <num value="f">(f)</num> <content>In investing money from the fund and subject to the council's direction, the trust company has the same investment authority with respect to the fund as the comptroller has under Sections 404.0241(a) and (c) with respect to the economic stabilization fund.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 322 (S.B. 1901), Sec. 3, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.507"> <num value="403.507">Sec. 403.507.</num> <heading>DEPOSIT AND ALLOCATION OF SETTLEMENT MONEY; EFFECT OF BANKRUPTCY</heading> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.507/a"> <num value="a">(a)</num> <content>Money obtained under a statewide opioid settlement agreement must be deposited as provided by this section and further allocated in accordance with the settlement agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.507/b"> <num value="b">(b)</num> <chapeau>Of money obtained under a statewide opioid settlement agreement:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.507/1"> <num value="1">(1)</num> <content>15 percent shall be deposited into the account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.507/2"> <num value="2">(2)</num> <content>85 percent shall be deposited into the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.507/c"> <num value="c">(c)</num> <content>For the purposes of a statewide opioid settlement agreement in relation to a bankruptcy plan for a released entity, money is distributed in accordance with the bankruptcy plan.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.508"> <num value="403.508">Sec. 403.508.</num> <heading>COUNCIL ALLOCATION OF MONEY</heading> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.508/a"> <num value="a">(a)</num> <chapeau>Of the money allocated to the council under Section 403.506(c)(2), the council shall allocate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.508/1"> <num value="1">(1)</num> <content>one percent to the comptroller for the administration of the council and this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.508/2"> <num value="2">(2)</num> <content>15 percent to hospital districts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.508/3"> <num value="3">(3)</num> <content>the remaining money based on the opioid abatement strategy developed by the council under Section 403.509.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.508/b"> <num value="b">(b)</num> <content>The comptroller may spend money from the fund for purposes of Subsection (a)(1). If the comptroller determines that the allocation under that subdivision exceeds the amount that is reasonable and necessary for the comptroller to administer the council and this subchapter, the comptroller may reallocate the excess money in accordance with Subsection (a)(3).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.509"> <num value="403.509">Sec. 403.509.</num> <heading>COUNCIL POWERS AND DUTIES AND COUNCIL-APPROVED OPIOID ABATEMENT STRATEGY</heading> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.509/a"> <num value="a">(a)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.509/1"> <num value="1">(1)</num> <chapeau>determine and approve one or more evidence-based opioid abatement strategies that include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.509/A"> <num value="A">(A)</num> <content>an annual regional allocation methodology to distribute 75 percent of money distributed under Section 403.508(a)(3) based on population health information and prevalence of opioid incidences as provided by law; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scR/s403.509/B"> <num value="B">(B)</num> <content>an annual targeted allocation to distribute 25 percent of money distributed under Section 403.508(a)(3) for targeted interventions as identified by opioid incidence information;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.509/2"> <num value="2">(2)</num> <content>wholly or partly reallocate the targeted money between regions if a region for which targeted money is allocated is unable to use all of the targeted money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.509/3"> <num value="3">(3)</num> <content>develop an application and award process for funding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.509/4"> <num value="4">(4)</num> <content>review grant funding applications and provide grant awards and funding allocations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.509/5"> <num value="5">(5)</num> <content>monitor grant agreements authorized by this subchapter and require each grant recipient to comply with the terms of the grant agreement or reimburse the grant to the council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scR/s403.509/6"> <num value="6">(6)</num> <content>determine the percentage of money that may be used for development of education and outreach programs to provide materials on the consequences of opioid drug use and prevention and intervention, including online resources and toolkits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.509/b"> <num value="b">(b)</num> <content>The council may reallocate money between regions based on the funding needs of all regions if money allocated to a region lapses or is not used in the year that the money is allocated for use in the region.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scR/s403.509/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 322 (S.B. 1901), Sec. 4, eff. May 30, 2025.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 322 (S.B. 1901), Sec. 4, eff. May 30, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.510"> <num value="403.510">Sec. 403.510.</num> <heading>REPORT</heading> <content>Not later than October 1 of each year, the council shall submit a written report to the legislature detailing all expenditures made by the council during the preceding state fiscal year.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scR/s403.511"> <num value="403.511">Sec. 403.511.</num> <heading>RULEMAKING</heading> <content>The council may adopt rules to implement this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 781 (S.B. 1827), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scS"> <num value="S">SUBCHAPTER S.</num> <heading>INFRASTRUCTURE AND BROADBAND FUNDING</heading> <section identifier="/us/tx/gv/t4/c403/scS/s403.551"> <num value="403.551">Sec. 403.551.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.551/1"> <num value="1">(1)</num> <content>"Pole replacement fund" means the broadband pole replacement fund established under Section 403.552.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.551/2"> <num value="2">(2)</num> <content>"Pole replacement program" means the Texas Broadband Pole Replacement Program established under Section 403.553.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 659 (H.B. 1505), Sec. 1, eff. September 1, 2021. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(15), eff. September 1, 2023. Amended by: Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.002(6), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scS/s403.552"> <num value="403.552">Sec. 403.552.</num> <heading>BROADBAND POLE REPLACEMENT FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.552/a"> <num value="a">(a)</num> <content>The broadband pole replacement fund is created as a fund in the state treasury outside the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.552/b"> <num value="b">(b)</num> <content>Notwithstanding any other law and except as provided by federal law, the comptroller shall make a one-time transfer from money received by this state from the federal government from the Coronavirus Capital Projects Fund established under Section 9901 of the American Rescue Plan Act of 2021 (Pub. L. No. 117-2) to the credit of the pole replacement fund. The comptroller shall make the transfer described by this subsection as soon as practicable following receipt by this state of money from the Coronavirus Capital Projects Fund.</content> <continuation>(b-1) In addition to the money transferred under Subsection (b), the comptroller may transfer to the credit of the pole replacement fund an available amount from the broadband infrastructure fund established under Section 49-d-16, Article III, Texas Constitution.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.552/c"> <num value="c">(c)</num> <content>Money deposited to the credit of the pole replacement fund may be used only for the purpose of supporting the pole replacement program under Section 403.553, including the costs of program administration and operation. Money in the pole replacement fund must be used in a manner consistent with federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.552/d"> <num value="d">(d)</num> <content>Interest earned on money deposited to the credit of the pole replacement fund is exempt from Section 404.071. Interest earned on money in the fund shall be retained in the pole replacement fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.552/e"> <num value="e">(e)</num> <content>The comptroller may issue guidelines for state agencies regarding the implementation of this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 659 (H.B. 1505), Sec. 1, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 379 (H.B. 9), Sec. 2, eff. January 1, 2024. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(15), eff. September 1, 2023. Amended by: Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.002(7), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scS/s403.553"> <num value="403.553">Sec. 403.553.</num> <heading>TEXAS BROADBAND POLE REPLACEMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/1"> <num value="1">(1)</num> <content>"Eligible broadband facility" means a facility used by a retail broadband service provider to provide qualifying broadband service to residences or businesses in an unserved area, including a facility owned by an affiliate of the provider and used in the provision of service. The term does not include a facility used only for the provision of wholesale service and not used by the owner of the facility or the owner's affiliate to provide retail qualifying broadband service directly to residences or businesses.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/2"> <num value="2">(2)</num> <content>"Eligible pole replacement cost" means the actual and reasonable costs paid or incurred by a party after August 31, 2021, to remove and replace a pole, including the amount of any expenditures to remove and dispose of the existing pole, purchase and install a replacement pole, and transfer any existing facilities to the new pole. The term includes costs paid or incurred by the party responsible for the costs of a pole replacement to reimburse the party that performs the pole replacement. The term does not include costs that the party incurs initially that have been reimbursed to the party by another party ultimately responsible for the costs.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/3"> <num value="3">(3)</num> <content>"Qualifying broadband service" means broadband service as defined by Section 490I.0101.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/4"> <num value="4">(4)</num> <content>"Unserved area" means a location that lacks access to retail fixed, terrestrial, wireline, or wireless qualifying broadband service.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/5"> <num value="5">(5)</num> <content>"Pole" means any pole used, wholly or partly, for any wire communications or electric distribution, irrespective of who owns or operates the pole.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/6"> <num value="6">(6)</num> <content>"Pole owner" means a person who owns or controls a pole.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/b"> <num value="b">(b)</num> <content>The Texas Broadband Pole Replacement Program is established for the purpose of speeding the deployment of broadband to individuals in rural areas by reimbursing a portion of eligible pole replacement costs incurred by certain persons.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/c"> <num value="c">(c)</num> <content>The comptroller shall administer, prescribe rules for, and provide administrative support for the pole replacement program. The comptroller may take any action necessary or convenient to implement the pole replacement program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/d"> <num value="d">(d)</num> <chapeau>A pole owner or a provider of qualifying broadband service who pays or incurs the costs of removing and replacing an existing pole in an unserved area for the purpose of accommodating the attachment of an eligible broadband facility may apply to the comptroller for a reimbursement award for an amount equal to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/1"> <num value="1">(1)</num> <content>50 percent of the eligible pole replacement costs paid or incurred by the applicant or $5,000, whichever is less, for the pole replaced; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/2"> <num value="2">(2)</num> <content>the documented and reasonable administrative expenses incurred by the applicant in preparing and submitting the reimbursement application, including expenses charged by a pole owner under Subsection (m).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/e"> <num value="e">(e)</num> <content>The amount reimbursed under Subsection (d)(2) may not exceed five percent of the eligible pole replacement costs in the application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/f"> <num value="f">(f)</num> <chapeau>For purposes of Subsection (d), a pole is considered to be located in an unserved area if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/1"> <num value="1">(1)</num> <content>at the time of the request by a retail broadband service provider to attach facilities to the pole, the pole is in a location that, according to the latest broadband availability data made available by the Federal Communications Commission, is in an unserved area; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/2"> <num value="2">(2)</num> <content>the pole is located in an area that is the subject of a federal or state grant to deploy broadband service, the conditions of which limit the availability of a grant to unserved areas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/g"> <num value="g">(g)</num> <chapeau>The comptroller shall require each applicant for reimbursement to provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/1"> <num value="1">(1)</num> <content>information sufficient to establish the number, cost, and eligibility of pole replacements and the identity of the retail broadband service provider attaching the eligible broadband facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/2"> <num value="2">(2)</num> <content>documentation sufficient to establish that the pole replacements have been completed or will be completed not later than the 90th day after the award of program reimbursement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/3"> <num value="3">(3)</num> <content>the amount of reimbursement requested and any grant funding or accounting information required to justify the amount of the request;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/4"> <num value="4">(4)</num> <content>a notarized statement from an officer or agent of the applicant that the contents of the application are true and accurate and that the applicant accepts the requirements of Subsections (j), (k), and (l) as a condition of receiving an award of program reimbursement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/5"> <num value="5">(5)</num> <content>any other information the comptroller considers necessary for final review, award, and payment of program reimbursements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/h"> <num value="h">(h)</num> <content>Not later than the 60th day after the date that the comptroller receives a completed application for reimbursement, the comptroller shall review the application and, if the pole replacement fund includes enough money to pay the award amount, shall issue a reimbursement award. The award must be paid not later than 30 days after the date of issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/i"> <num value="i">(i)</num> <content>The comptroller must provide notice of a reimbursement award to the pole owner and the retail broadband service provider attaching the eligible broadband facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/j"> <num value="j">(j)</num> <content>As a condition of receiving an award of program reimbursement, an applicant must certify the applicant's compliance with the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/k"> <num value="k">(k)</num> <chapeau>If a pole owner receives a reimbursement award under this section, the owner may not include in any rates or fees charged for the owner's services an eligible pole replacement cost:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/1"> <num value="1">(1)</num> <content>reimbursed by the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/2"> <num value="2">(2)</num> <content>paid for by a qualifying broadband service provider; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/3"> <num value="3">(3)</num> <content>funded by another grant source.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/l"> <num value="l">(l)</num> <content>If the comptroller finds on substantial evidence after notice and opportunity to respond that a recipient of funds under this section has materially violated the requirements of this section with respect to reimbursements or portions of reimbursements, the comptroller may direct the recipient to refund the reimbursement or a portion of the reimbursement with interest at the applicable federal funds rate as specified by Section 4A.506(b), Business & Commerce Code, to the pole replacement fund or the state general fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/m"> <num value="m">(m)</num> <content>If a retail broadband service provider incurs eligible pole replacement costs relating to a pole replacement performed by the pole owner, the owner shall coordinate with the provider to supply all information necessary for the provider to promptly complete and submit an application under this section. A pole owner may charge the provider the documented and reasonable administrative expenses incurred by the pole owner for assistance, in an amount not to exceed five percent of eligible pole replacement costs. The provider may seek reimbursement of costs in accordance with Subsection (d)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/n"> <num value="n">(n)</num> <content>If the pole replacement fund does not have money sufficient to pay an award, the application for the award is considered denied. The application may be refiled if sufficient funds are later made available in the pole replacement fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/o"> <num value="o">(o)</num> <chapeau>Not later than November 1 of each year, the comptroller shall publish on the comptroller's Internet website:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/1"> <num value="1">(1)</num> <content>statistics on the number of applications received, processed, and rejected by the program in the preceding state fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/2"> <num value="2">(2)</num> <content>statistics on the size, number, and status of reimbursements awarded by the program in the preceding state fiscal year, including the retail broadband service providers and pole owners receiving reimbursements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scS/s403.553/3"> <num value="3">(3)</num> <content>the estimated amount of money available for grants from the program as of the last day of the preceding state fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/p"> <num value="p">(p)</num> <content>Not later than the first anniversary after the pole replacement fund receives funds for the purpose of providing pole replacement reimbursements, the state auditor shall audit the fund and the administration of the pole replacement program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scS/s403.553/q"> <num value="q">(q)</num> <content>Not later than one year after the date that the amount transferred to the pole replacement fund under Section 403.552(b) is exhausted, the comptroller shall identify, examine, and report on the deployment of broadband infrastructure and technology facilitated by the pole reimbursements the comptroller has awarded.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 659 (H.B. 1505), Sec. 1, eff. September 1, 2021. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(15), eff. September 1, 2023. Amended by: Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.002(8), eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 1, eff. July 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 2, eff. July 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scT"> <num value="T">SUBCHAPTER T.</num> <heading>TEXAS JOBS, ENERGY, TECHNOLOGY, AND INNOVATION ACT</heading> <section identifier="/us/tx/gv/t4/c403/scT/s403.601"> <num value="403.601">Sec. 403.601.</num> <heading>PURPOSES</heading> <chapeau>The purposes of this subchapter are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.601/1"> <num value="1">(1)</num> <content>create new, high-paying permanent jobs and construction jobs in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.601/2"> <num value="2">(2)</num> <content>encourage financially positive economic development in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.601/3"> <num value="3">(3)</num> <content>provide a temporary competitive economic incentive for attracting certain large-scale economic development projects to this state that, in the absence of this subchapter, would likely locate in another state or nation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.601/4"> <num value="4">(4)</num> <content>encourage energy and water infrastructure development, including new and expanded dispatchable electric generation facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.601/5"> <num value="5">(5)</num> <content>make this state a national and international leader in new and innovative technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.601/6"> <num value="6">(6)</num> <content>encourage the establishment of certain advanced manufacturing industry sectors critical to national defense and health care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.601/7"> <num value="7">(7)</num> <content>create new wealth, raise personal income, and foster long-term expansion of state and local tax bases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.601/8"> <num value="8">(8)</num> <content>provide growing and sustainable economic opportunity for the residents of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.601/9"> <num value="9">(9)</num> <content>incentivize the preceding objectives in a balanced, transparent, and accountable manner.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.602"> <num value="403.602">Sec. 403.602.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/1"> <num value="1">(1)</num> <content>"Additional job" means a full-time job in connection with an eligible project that is not a required job for the same project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/2"> <num value="2">(2)</num> <content>"Agreement" means an agreement entered into under Section 403.612.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/3"> <num value="3">(3)</num> <content>"Applicant" means a person that applies for, or enters into an agreement providing for, a limitation on the taxable value of eligible property used as part of an eligible project, including the person's assignees or successors-in-interest.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/4"> <num value="4">(4)</num> <content>"Appraised value," "tax year," and "taxing unit" have the meanings assigned by Section 1.04, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/5"> <num value="5">(5)</num> <content>"Construction completion date" means the date on which an eligible project is first capable of being used for the purposes for which it is constructed.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/6"> <num value="6">(6)</num> <content>"Construction job" means an otherwise full-time job that is temporary in nature and is performed before the start of the incentive period applicable to an eligible project to perform construction, maintenance, remodeling, or repair work for an applicant in connection with the project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/7"> <num value="7">(7)</num> <content>"Construction period" means the period prescribed by an agreement as the construction period of the eligible project that is the subject of the agreement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/8"> <num value="8">(8)</num> <chapeau>"Eligible project":</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.602/A"> <num value="A">(A)</num> <content>means a project:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.602/i"> <num value="i">(i)</num> <content>to construct or expand a new or existing facility that is:</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.602/a"> <num value="a">(a)</num> <content>a manufacturing facility;</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.602/b"> <num value="b">(b)</num> <content>a facility related to the provision of utility services, including an electric generation facility that is considered to be dispatchable because the facility's output can be controlled primarily by forces under human control;</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.602/c"> <num value="c">(c)</num> <content>a facility related to the development of natural resources; or</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.602/d"> <num value="d">(d)</num> <chapeau>a facility engaged in the research, development, or manufacture of high-tech equipment or technology; or</chapeau> <clause identifier="/us/tx/gv/t4/c403/scT/s403.602/ii"> <num value="ii">(ii)</num> <content>to construct or expand critical infrastructure; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.602/B"> <num value="B">(B)</num> <content>does not include a project to construct or expand a new or existing:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.602/i"> <num value="i">(i)</num> <chapeau>nondispatchable electric generation facility; or</chapeau> <clause identifier="/us/tx/gv/t4/c403/scT/s403.602/ii"> <num value="ii">(ii)</num> <content>electric energy storage facility.</content> </clause> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/9"> <num value="9">(9)</num> <chapeau>"Eligible property" means property that is used as part of an eligible project that is wholly owned by an applicant or leased by an applicant under a capitalized lease and consists of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.602/A"> <num value="A">(A)</num> <content>a new building or expansion of an existing building, including a permanent, nonremovable component of a building, that is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.602/i"> <num value="i">(i)</num> <chapeau>constructed after the date the agreement pertaining to the project is entered into; and</chapeau> <clause identifier="/us/tx/gv/t4/c403/scT/s403.602/ii"> <num value="ii">(ii)</num> <content>located in an area designated as a reinvestment zone under Chapter 311 or 312, Tax Code, or as an enterprise zone under Chapter 2303 of this code, at the time the agreement pertaining to the project is entered into; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.602/B"> <num value="B">(B)</num> <content>tangible personal property, other than inventory, first located in the zone described by Paragraph (A)(ii) after the date the agreement pertaining to the project is entered into.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/10"> <num value="10">(10)</num> <content>"Full-time job" means a permanent full-time job that requires a total of at least 1,600 hours of work a year in connection with an eligible project. The term does not include a construction job.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/11"> <num value="11">(11)</num> <content>"Incentive period" for an eligible project means the period prescribed by the agreement pertaining to the project during which the eligible property used as part of the project is subject to a limitation on taxable value.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/12"> <num value="12">(12)</num> <content>"Independent contractor" has the meaning assigned by Section 406.121, Labor Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/13"> <num value="13">(13)</num> <content>"Investment" means the costs incurred by an applicant to acquire or construct eligible property composing an eligible project, other than the cost of land or inventory.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/14"> <num value="14">(14)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 8(4), eff. June 20, 2025.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/15"> <num value="15">(15)</num> <content>"Qualified opportunity zone" means an area designated as such by the secretary of the United States Treasury.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/16"> <num value="16">(16)</num> <content>"Required job" means a job that an applicant commits to create or demonstrate in connection with an eligible project as prescribed by Section 403.604.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.602/17"> <num value="17">(17)</num> <content>"Total jobs" means the sum of required jobs and additional jobs in connection with an eligible project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 8(4), eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.603"> <num value="403.603">Sec. 403.603.</num> <heading>EXPIRATION</heading> <content>This subchapter expires December 31, 2033.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.604"> <num value="403.604">Sec. 403.604.</num> <heading>REQUIRED JOBS AND INVESTMENT</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.604/a"> <num value="a">(a)</num> <content>A jobs requirement prescribed by this section does not apply to an eligible project that is an electric generation facility described by Section 403.602(8)(A)(i)(b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.604/b"> <num value="b">(b)</num> <chapeau>To be eligible to enter into an agreement, an applicant for a limitation on taxable value of eligible property to be used for a proposed eligible project must agree to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.604/1"> <num value="1">(1)</num> <chapeau>if the project is to be located in a county with a population of at least 750,000:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/A"> <num value="A">(A)</num> <content>create at least 75 required jobs by the end of the first tax year of the incentive period prescribed by the agreement and demonstrate an average of at least that number of jobs during each following tax year until the date the agreement expires; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/B"> <num value="B">(B)</num> <content>make an investment in the project in an amount of at least $200 million by the end of the first tax year of the incentive period prescribed by the agreement;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.604/2"> <num value="2">(2)</num> <chapeau>if the project is to be located in a county with a population of at least 250,000 but less than 750,000:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/A"> <num value="A">(A)</num> <content>create at least 50 required jobs by the end of the first tax year of the incentive period prescribed by the agreement and demonstrate an average of at least that number of jobs during each following tax year until the date the agreement expires; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/B"> <num value="B">(B)</num> <content>make an investment in the project in an amount of at least $100 million by the end of the first tax year of the incentive period prescribed by the agreement;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.604/3"> <num value="3">(3)</num> <chapeau>if the project is to be located in a county with a population of at least 100,000 but less than 250,000:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/A"> <num value="A">(A)</num> <content>create at least 35 required jobs by the end of the first tax year of the incentive period prescribed by the agreement and demonstrate an average of at least that number of jobs during each following tax year until the date the agreement expires; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/B"> <num value="B">(B)</num> <content>make an investment in the project in an amount of at least $50 million by the end of the first tax year of the incentive period prescribed by the agreement; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.604/4"> <num value="4">(4)</num> <chapeau>if the project is to be located in a county with a population of less than 100,000:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/A"> <num value="A">(A)</num> <content>create at least 10 required jobs by the end of the first tax year of the incentive period prescribed by the agreement and demonstrate an average of at least that number of jobs during each following tax year until the date the agreement expires; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/B"> <num value="B">(B)</num> <content>make an investment in the project in an amount of at least $20 million by the end of the first tax year of the incentive period prescribed by the agreement.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.604/c"> <num value="c">(c)</num> <chapeau>For purposes of Subsection (b), each required job created in connection with an eligible project:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.604/1"> <num value="1">(1)</num> <chapeau>must be a new full-time job in this state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/A"> <num value="A">(A)</num> <content>maintained in the usual course and scope of the applicant's business, which may be performed by an individual who is a trainee under the Texans Work program established under Chapter 308, Labor Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/B"> <num value="B">(B)</num> <content>performed by an independent contractor and the independent contractor's employees at the site of the project; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.604/2"> <num value="2">(2)</num> <content>may not be transferred by the applicant from an existing facility or location in this state or otherwise created to replace an existing job, unless the applicant fills the vacancy caused by the transfer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.604/d"> <num value="d">(d)</num> <content>For purposes of Subsection (b), an applicant may demonstrate that the applicant has met the applicable minimum investment requirement by any reasonable means. The applicant is considered to have met the applicable minimum investment requirement if the most recent appraisal roll for the county used to determine the minimum investment requirement under this section indicates that the appraised value of the eligible property composing the project as of January 1 of the second tax year of the incentive period prescribed by the agreement is equal to or greater than the minimum investment requirement applicable to the project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.604/e"> <num value="e">(e)</num> <content>If an eligible project is located in more than one county, the jobs and investment requirement applicable to the project is determined using the jobs and investment requirement applicable to the county with the smallest population in which any part of the project is located.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.604/f"> <num value="f">(f)</num> <chapeau>The comptroller may adopt rules necessary to interpret and administer this section, including rules regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.604/1"> <num value="1">(1)</num> <chapeau>the manner for determining:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/A"> <num value="A">(A)</num> <content>which jobs and investment requirements prescribed by Subsection (b) apply to an eligible project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.604/B"> <num value="B">(B)</num> <content>the circumstances under which a trainee under the Texans Work program established under Chapter 308, Labor Code, may be considered a full-time employee for purposes of this section; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.604/2"> <num value="2">(2)</num> <content>the method by which an applicant must demonstrate an average of at least the number of required jobs for purposes of satisfying the jobs requirement prescribed by Subsection (b).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.605"> <num value="403.605">Sec. 403.605.</num> <heading>TAXABLE VALUE OF ELIGIBLE PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.605/a"> <num value="a">(a)</num> <chapeau>The taxable value for school district maintenance and operations ad valorem tax purposes of eligible property subject to an agreement for each tax year of the incentive period prescribed by the agreement is equal to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.605/1"> <num value="1">(1)</num> <content>50 percent of the market value of the property for that tax year; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.605/2"> <num value="2">(2)</num> <content>if the property is located in a qualified opportunity zone, 25 percent of the market value of the property for that tax year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.605/b"> <num value="b">(b)</num> <content>The taxable value of eligible property for school district maintenance and operations ad valorem tax purposes is zero for each tax year beginning with the tax year following the year in which the agreement pertaining to the property is entered into and ending December 31 of the tax year that includes the construction completion date for the applicable eligible project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.605/c"> <num value="c">(c)</num> <content>The chief appraiser for the appraisal district in which eligible property is located shall determine the market value and appraised value of the property and include the market value, appraised value, and taxable value of the property as determined under this section in the appraisal records for the appraisal district.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.605/d"> <num value="d">(d)</num> <content>The chief appraiser for the appraisal district in which eligible property subject to an agreement is located may not use an estimated value included in the application to which the agreement pertains to determine the market value of the property.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.606"> <num value="403.606">Sec. 403.606.</num> <heading>CERTAIN PERSONS INELIGIBLE</heading> <content>A person is not eligible to submit an application to the comptroller or enter into an agreement under this subchapter if the person is a company that is listed as ineligible to receive a state contract or investment under Chapter 808, 809, 2270, 2271, 2274, 2275, or 2276.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.009, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.607"> <num value="403.607">Sec. 403.607.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.607/a"> <num value="a">(a)</num> <content>A person who proposes to construct an eligible project in a school district for which the person seeks a limitation on the taxable value for maintenance and operations ad valorem tax purposes of the district of the eligible property used as part of the proposed project must submit an application to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.607/b"> <num value="b">(b)</num> <chapeau>A person submitting an application under Subsection (a) must use the form prescribed by the comptroller. The form must contain the following information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/1"> <num value="1">(1)</num> <content>the applicant's name, address, and Texas taxpayer identification number and the contact information for the applicant's authorized representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/2"> <num value="2">(2)</num> <content>the applicant's form of business and, if applicable, the name, address, and Texas taxpayer identification number of the applicant's parent entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/3"> <num value="3">(3)</num> <content>the applicable school district's name and address and the contact information for the district's authorized representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/4"> <num value="4">(4)</num> <content>the legal description of the property on which the project is proposed to be located and, if applicable, the address of the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/5"> <num value="5">(5)</num> <content>each county in which the project is proposed to be located and the population of each of those counties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/6"> <num value="6">(6)</num> <content>the applicable number of required jobs prescribed by Section 403.604 for the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/7"> <num value="7">(7)</num> <content>a list of each taxing unit in which the project is proposed to be located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/8"> <num value="8">(8)</num> <content>a brief description of the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/9"> <num value="9">(9)</num> <content>any grant or loan of public money or other tax incentive, if applicable, that the applicant is receiving or expects to receive for the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/10"> <num value="10">(10)</num> <content>a brief description of the eligible property to be used as part of the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/11"> <num value="11">(11)</num> <content>a projected timeline for construction and completion of the proposed project, including the projected dates on which construction will begin, construction will be completed, and commercial operations will start;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/12"> <num value="12">(12)</num> <content>the proposed incentive period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/13"> <num value="13">(13)</num> <content>the name and location of the existing or proposed reinvestment zone or enterprise zone in which the proposed project will be located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/14"> <num value="14">(14)</num> <content>whether the project is proposed to be located in a qualified opportunity zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/15"> <num value="15">(15)</num> <content>a statement indicating whether the applicant considered locating the proposed project in a qualified opportunity zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/16"> <num value="16">(16)</num> <content>a brief summary of the projected economic benefits of the proposed project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/17"> <num value="17">(17)</num> <content>the applicant's signature and certification of the accuracy of the information included in the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.607/c"> <num value="c">(c)</num> <content>The form prescribed by Subsection (b) must allow the applicant to segregate confidential information described by Section 403.621(a) from other information in the application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.607/d"> <num value="d">(d)</num> <chapeau>An applicant must include with an application the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/1"> <num value="1">(1)</num> <content>an application fee payable to the comptroller in an amount determined by the comptroller not to exceed an amount sufficient to cover the costs associated with the comptroller's evaluation of the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/2"> <num value="2">(2)</num> <content>an application fee payable to the school district in an amount determined by the comptroller not to exceed $30,000 to cover the costs associated with the district's evaluation of the application, including the cost of processing the application, retaining professional services, and, if applicable, creating a reinvestment zone or enterprise zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/3"> <num value="3">(3)</num> <content>a map showing the site of the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/4"> <num value="4">(4)</num> <content>the economic benefit statement prepared under Section 403.608 in connection with the proposed project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.607/5"> <num value="5">(5)</num> <content>a sworn affidavit stating that the applicant is not ineligible under Section 403.606 to submit the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.607/e"> <num value="e">(e)</num> <content>The comptroller may request that an applicant provide any additional information the comptroller reasonably determines is necessary to complete the comptroller's evaluation of the application. The comptroller may require an applicant to submit the additional information by a certain date and may extend that deadline on a showing of good cause. The comptroller is not required to take any further action on an application until it is complete.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.607/f"> <num value="f">(f)</num> <content>The comptroller shall notify an applicant and the applicable school district when the applicant's application is administratively complete.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.608"> <num value="403.608">Sec. 403.608.</num> <heading>ECONOMIC BENEFIT STATEMENT</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.608/a"> <num value="a">(a)</num> <content>An applicant shall submit an economic benefit statement with the applicant's application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.608/b"> <num value="b">(b)</num> <chapeau>An economic benefit statement must include the following information for each year of the period that begins on the date the applicant projects construction of the proposed project that is the subject of the application will begin and ends on the 25th anniversary of the date the incentive period ends:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.608/1"> <num value="1">(1)</num> <content>an estimate of the number of total jobs that will be created by the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.608/2"> <num value="2">(2)</num> <content>an estimate of the total amount of capital investment that will be created by the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.608/3"> <num value="3">(3)</num> <content>an estimate of the increase in appraised value of property that will be attributable to the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.608/4"> <num value="4">(4)</num> <content>an estimate of the amount of ad valorem taxes that will be imposed by each taxing unit, including the applicable school district, on the property used as part of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.608/5"> <num value="5">(5)</num> <content>an estimate of the amount of state taxes that will be paid in connection with the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.608/6"> <num value="6">(6)</num> <chapeau>an estimate of the associated economic benefits that may reasonably be attributed to the project, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.608/A"> <num value="A">(A)</num> <content>the impact on the gross revenues and employment levels of local businesses that provide goods or services in connection with the project or to the applicant's employees;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.608/B"> <num value="B">(B)</num> <content>the amount of state and local taxes that will be generated as a result of the indirect economic impact of the project, including all ad valorem taxes not otherwise estimated in Subdivision (4) that will be imposed on property placed into service as a result of the project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.608/C"> <num value="C">(C)</num> <content>the development of complementary businesses or industries that locate in this state as a direct consequence of the project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.608/D"> <num value="D">(D)</num> <content>the total impact of the project on the gross domestic product of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.608/E"> <num value="E">(E)</num> <content>the total impact of the project on personal income in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.608/F"> <num value="F">(F)</num> <content>the total impact of the project on state and local taxes.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.608/c"> <num value="c">(c)</num> <content>An applicant may use standard economic estimation techniques, including economic multipliers, to create an economic benefit statement. An applicant must base each estimate required by Subsection (b) on reasonable projections of the economic and labor conditions of this state for the period for which the estimate is made.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.608/d"> <num value="d">(d)</num> <content>The comptroller shall establish criteria for the methodology to be used by an applicant to create an economic benefit statement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.608/e"> <num value="e">(e)</num> <content>The comptroller may require an applicant to supplement or modify an economic benefit statement to ensure the accuracy of the estimates required to be included in the statement under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.609"> <num value="403.609">Sec. 403.609.</num> <heading>COMPTROLLER ACTION ON APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.609/a"> <num value="a">(a)</num> <content>The comptroller shall determine whether to recommend or not recommend for approval an application submitted to the comptroller under Section 403.607. The comptroller shall recommend an application for approval if the comptroller makes the findings prescribed by Subsection (b). The comptroller may not recommend an application for approval if the comptroller is unable to make the findings prescribed by that subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.609/b"> <num value="b">(b)</num> <chapeau>The comptroller may not recommend an application for approval unless the comptroller finds that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.609/1"> <num value="1">(1)</num> <content>the proposed project that is the subject of the application is an eligible project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.609/2"> <num value="2">(2)</num> <content>the proposed project is reasonably likely to generate, before the 20th anniversary of the first day of the construction period, state or local tax revenue, including ad valorem tax revenue attributable to the effect of the project on the economy of this state, in an amount sufficient to offset the school district maintenance and operations ad valorem tax revenue lost as a result of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.609/3"> <num value="3">(3)</num> <content>the agreement is a compelling factor in a competitive site selection determination and that, in the absence of the agreement, the applicant would not make the proposed investment in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.609/4"> <num value="4">(4)</num> <content>if the application indicates that the eligible project is proposed to be located in a qualified opportunity zone, the project is located in the zone.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.609/c"> <num value="c">(c)</num> <content>In making the finding required by Subsection (b)(3), the comptroller shall consider factors related to the selection of the proposed site for the project, including the workforce, the regulatory environment, infrastructure, transportation, market conditions, investment alternatives, and any specific incentive information provided by the applicant related to other potential sites.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.609/d"> <num value="d">(d)</num> <content>Not later than the 60th day after the date the comptroller determines that an application is complete, the comptroller shall take the action required by Subsection (a) regarding the application and provide written notice of the action to the governor, the school district in which the project is proposed to be located, and the applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.609/e"> <num value="e">(e)</num> <content>The comptroller shall send to the governor and the applicable school district with the notice required by Subsection (d) regarding an application recommended by the comptroller under Subsection (a) a copy of the application and each document and item of information the comptroller relied on to recommend the application.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.610"> <num value="403.610">Sec. 403.610.</num> <heading>GOVERNOR ACTION ON APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.610/a"> <num value="a">(a)</num> <content>The governor shall, not later than the 30th day after the date the governor receives an application sent to the governor by the comptroller under Section 403.609, consider the application and by official action determine whether the governor is agreeable to entering into the agreement that is the subject of the application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.610/b"> <num value="b">(b)</num> <content>The governor shall provide written notice of the governor's determination under Subsection (a) to the comptroller, the applicable school district, and the applicant not later than the seventh day after the date the governor makes the determination under that subsection.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.611"> <num value="403.611">Sec. 403.611.</num> <heading>SCHOOL DISTRICT ACTION ON APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.611/a"> <num value="a">(a)</num> <content>The governing body of a school district shall, not later than the 30th day after the date the district receives an application sent to the district by the comptroller under Section 403.609, consider the application and by official action determine whether the district is agreeable to entering into the agreement that is the subject of the application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.611/b"> <num value="b">(b)</num> <content>The governing body of the school district shall hold a public hearing on the application during the period described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.611/c"> <num value="c">(c)</num> <chapeau>The governing body of the school district must provide notice of the public hearing in the manner required by Chapter 551, except that the district must provide the notice not later than the 15th day before the date of the hearing. The notice must contain:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.611/1"> <num value="1">(1)</num> <content>the name of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.611/2"> <num value="2">(2)</num> <content>the name and location of the existing or proposed reinvestment zone or enterprise zone in which the eligible project that is the subject of the application is proposed to be located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.611/3"> <num value="3">(3)</num> <content>a general description of the proposed eligible project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.611/4"> <num value="4">(4)</num> <content>the projected investment the applicant will make in the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.611/d"> <num value="d">(d)</num> <content>The governing body of the school district shall provide written notice of the district's determination under Subsection (a) to the comptroller, the governor, and the applicant.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.612"> <num value="403.612">Sec. 403.612.</num> <heading>AGREEMENT</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.612/a"> <num value="a">(a)</num> <content>The governor, the governing body of a school district, and an applicant may enter into an agreement to limit the taxable value for maintenance and operations ad valorem tax purposes of the district of the eligible property used as part of an eligible project that is the subject of an application for which both the governor and the governing body of the district have made a favorable determination under Sections 403.610(a) and 403.611(a), respectively.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.612/b"> <num value="b">(b)</num> <chapeau>An agreement entered into under this section between the governor, a school district, and an applicant pertaining to an eligible project shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/1"> <num value="1">(1)</num> <content>specify the project to which the agreement applies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/2"> <num value="2">(2)</num> <chapeau>specify the term of the agreement, which must:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.612/A"> <num value="A">(A)</num> <content>begin on the date the agreement is entered into; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.612/B"> <num value="B">(B)</num> <content>end on December 31 of the third tax year following the end of the incentive period;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/3"> <num value="3">(3)</num> <content>specify the construction and incentive periods for the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/4"> <num value="4">(4)</num> <content>specify the manner for determining the taxable value for school district maintenance and operations ad valorem tax purposes during the incentive period under Section 403.605 for the eligible property subject to the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/5"> <num value="5">(5)</num> <content>specify the applicable jobs and investment requirements prescribed by Section 403.604 and require the applicant to comply with those requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/6"> <num value="6">(6)</num> <chapeau>require that the average annual wage paid to all persons employed by the applicant in connection with the project used to calculate total jobs exceed 110 percent of the average annual wage for all jobs in the applicable industry sector during the most recent four quarters for which data is available, as computed by the Texas Workforce Commission, with the applicant's average annual wage being equal to the quotient of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.612/A"> <num value="A">(A)</num> <content>the applicant's total wages paid, other than wages paid for construction jobs, as reported under Section 403.616(c)(4); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.612/B"> <num value="B">(B)</num> <content>the applicant's number of total jobs as reported under Section 403.616(c)(3);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/7"> <num value="7">(7)</num> <content>require the applicant to pay a penalty prescribed by Section 403.614 if the applicant fails to comply with an applicable jobs or wage requirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/8"> <num value="8">(8)</num> <content>require the applicant to offer and contribute to a group health benefit plan for each employee of the applicant who is employed in a full-time job;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/9"> <num value="9">(9)</num> <content>require the applicant, at the time the applicant executes the agreement, to execute a performance bond in an amount the comptroller determines to be reasonable and necessary to protect the interests of the state and the district and conditioned on the applicant's compliance with the terms of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/10"> <num value="10">(10)</num> <content>authorize the governor or the district to terminate the agreement as provided by Subsection (d); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/11"> <num value="11">(11)</num> <content>incorporate each relevant provision of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.612/c"> <num value="c">(c)</num> <content>An agreement entered into under this section between the governor, a school district, and an applicant pertaining to an eligible project must include a provision that states that the applicant is prohibited from making a payment to the district related to the agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.612/d"> <num value="d">(d)</num> <chapeau>This subsection applies to a term described by Subsection (b)(10). The agreement must provide that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/1"> <num value="1">(1)</num> <content>the governor or the school district is authorized to terminate the agreement if the applicant fails to comply with an applicable jobs or wage requirement of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/2"> <num value="2">(2)</num> <content>the governor or the district may not terminate the agreement until the party provides written notice to the applicant of the proposed termination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/3"> <num value="3">(3)</num> <content>the governor or the district must provide the applicant a 180-day period to cure and dispute the alleged failure, including through judicial action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.612/4"> <num value="4">(4)</num> <content>in the event the agreement is terminated, the state shall recover from the applicant a penalty in an amount equal to all lost ad valorem tax revenue from the project and interest on that amount calculated as provided by Section 111.060, Tax Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.612/e"> <num value="e">(e)</num> <content>An agreement terminated under Subsection (d) is void, and all remaining obligations and benefits under the agreement and this subchapter terminate on the date the agreement is terminated.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.612/f"> <num value="f">(f)</num> <content>The parties to an agreement may modify the terms of the agreement that do not materially modify the jobs or investment requirements prescribed by the agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.612/g"> <num value="g">(g)</num> <content>An agreement must be submitted to the comptroller not later than the seventh day after the date the agreement is entered into. A copy of the economic benefit statement applicable to the project that is the subject of the agreement must be attached to the agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.612/h"> <num value="h">(h)</num> <content>The comptroller shall deposit a penalty collected under Subsection (d)(4) and any interest on the penalty to the credit of the foundation school fund.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.613"> <num value="403.613">Sec. 403.613.</num> <heading>INCENTIVE PERIOD</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.613/a"> <num value="a">(a)</num> <content>An incentive period pertaining to an eligible project is a period of 10 consecutive tax years specified in the agreement pertaining to the project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.613/b"> <num value="b">(b)</num> <chapeau>An incentive period may not begin:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.613/1"> <num value="1">(1)</num> <content>earlier than January 1 of the first tax year following the construction completion date; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.613/2"> <num value="2">(2)</num> <content>later than January 1 of the first tax year following the 10th anniversary of the date the agreement is entered into.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.613/c"> <num value="c">(c)</num> <content>Subject to Subsection (b), the beginning date of an incentive period specified in an agreement pertaining to an eligible project may be deferred if the applicant projects that the applicant will not satisfy the minimum investment requirement applicable to the project by the end of the first tax year of the incentive period. The incentive period may be deferred until January 1 of the second tax year following the construction completion date. The deferral of an incentive period under this subsection does not affect the date on which the incentive period ends as prescribed by the agreement. An applicant that is a party to an agreement for which the beginning date of the incentive period is deferred as authorized by this subsection must provide notice of the deferral to the comptroller. The notice must include the reason for the deferral.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.613/d"> <num value="d">(d)</num> <content>Subject to Subsection (b), an applicant may propose to modify the beginning and ending dates of the incentive period as provided by this subsection. The applicant shall provide notice of the proposed modification to the comptroller, the governor, and the school district not later than the 90th day before the first day of the incentive period specified in Section 403.612(b)(3) or as proposed to be modified, whichever is earlier. The applicant shall revise the most recent economic benefit statement as necessary to reflect the proposed change to the incentive period. The applicant must include the revised economic benefit statement with the notice provided to the comptroller, the governor, and the district under this subsection. The comptroller shall make the finding required by Section 403.609(b)(2) regarding the project as proposed to be modified or determine that the finding cannot be made. The comptroller shall notify the governor, the district, and the applicant of the comptroller's finding or determination not later than the 60th day after the date the comptroller receives notice from the applicant of the proposed modification. The incentive period for the project may not be modified if the comptroller determines that the finding required by Section 403.609(b)(2) regarding the project as proposed to be modified cannot be made or if the governor or the district objects to the proposed modification.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.614"> <num value="403.614">Sec. 403.614.</num> <heading>PENALTY FOR FAILURE TO COMPLY WITH JOBS OR WAGE REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.614/a"> <num value="a">(a)</num> <chapeau>An applicant is liable to the state for a penalty in the amount computed under this subsection if the applicant fails to maintain at least the number of required jobs prescribed by the agreement to which the applicant is a party during the periods covered by two consecutive reports submitted by the applicant under Section 403.616. The amount of the penalty is equal to two times the product of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.614/1"> <num value="1">(1)</num> <chapeau>the difference between:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.614/A"> <num value="A">(A)</num> <content>the number of required jobs prescribed by the agreement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.614/B"> <num value="B">(B)</num> <content>the number of required jobs actually created as stated in the most recent report submitted by the applicant under Section 403.616; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.614/2"> <num value="2">(2)</num> <content>the average annual wage prescribed by the agreement during the most recent four quarters for which data is available, as computed by the Texas Workforce Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.614/b"> <num value="b">(b)</num> <chapeau>An applicant is liable to the state for a penalty in the amount computed under this subsection if the applicant fails to meet the average annual wage requirement prescribed by the agreement to which the applicant is a party, if any, during the periods covered by two consecutive reports submitted by the applicant under Section 403.616. The amount of the penalty is equal to two times the difference between:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.614/1"> <num value="1">(1)</num> <chapeau>the product of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.614/A"> <num value="A">(A)</num> <content>the actual average annual wage paid to all persons employed by the applicant in connection with the project that is the subject of the agreement as computed under Section 403.612(b)(6); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.614/B"> <num value="B">(B)</num> <content>the number of required jobs prescribed by the agreement; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.614/2"> <num value="2">(2)</num> <chapeau>the product of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.614/A"> <num value="A">(A)</num> <content>the average annual wage prescribed by the agreement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.614/B"> <num value="B">(B)</num> <content>the number of required jobs prescribed by the agreement.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.614/c"> <num value="c">(c)</num> <content>Notwithstanding Subsections (a) and (b), the amount of a penalty imposed on an applicant under this section may not exceed the amount of the ad valorem tax benefit received by the applicant under the agreement that is the subject of the penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.614/d"> <num value="d">(d)</num> <content>An applicant on request of the comptroller shall provide to the comptroller a schedule of required jobs created as of the date of the request under an agreement to which the applicant is a party.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.614/e"> <num value="e">(e)</num> <content>A determination by the comptroller that an applicant has failed to meet the jobs or wage requirement prescribed by an agreement to which the applicant is a party is a deficiency determination under Section 111.008, Tax Code. A penalty imposed under this section is an amount the comptroller is required to collect, receive, administer, or enforce and is subject to the payment and redetermination requirements of Sections 111.0081 and 111.009, Tax Code. A redetermination under Section 111.009, Tax Code, of a determination under this section is a contested case as defined by Section 2001.003 of this code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.614/f"> <num value="f">(f)</num> <content>The comptroller shall deposit a penalty collected under this section and any interest on the penalty to the credit of the foundation school fund.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.615"> <num value="403.615">Sec. 403.615.</num> <heading>AUDIT OF AGREEMENTS BY STATE AUDITOR</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.615/a"> <num value="a">(a)</num> <chapeau>Each year the state auditor shall select and review at least 10 percent of the agreements in effect in that year to determine whether:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.615/1"> <num value="1">(1)</num> <content>each agreement accomplishes the purposes of this subchapter as expressed in Section 403.601; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.615/2"> <num value="2">(2)</num> <content>the terms of each agreement were executed in compliance with the terms of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.615/b"> <num value="b">(b)</num> <content>In determining which agreements to review under Subsection (a), the state auditor may consider any risk of noncompliance identified in the biennial compliance report regarding an agreement submitted to the comptroller under Section 403.616.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.615/c"> <num value="c">(c)</num> <content>As part of the review, the state auditor shall make recommendations relating to increasing the efficiency and effectiveness of the administration of this subchapter. The state auditor shall submit the recommendations to the governor, comptroller, lieutenant governor, and speaker of the house of representatives not later than December 15 of each year.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.616"> <num value="403.616">Sec. 403.616.</num> <heading>BIENNIAL COMPLIANCE REPORT BY APPLICANT</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.616/a"> <num value="a">(a)</num> <content>An applicant that is a party to an agreement shall submit a report to the comptroller as required by this section using the form adopted by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.616/b"> <num value="b">(b)</num> <content>An applicant must submit a report required by this section to the comptroller not later than June 1 of each even-numbered year during the term of the agreement that is the subject of the report.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.616/c"> <num value="c">(c)</num> <chapeau>A report required by this section must include the following documents and information applicable to the agreement that is the subject of the report:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/1"> <num value="1">(1)</num> <chapeau>a certification by the applicant that is a party to the agreement that the applicant has met the jobs and investment requirements prescribed by the agreement, which must include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.616/A"> <num value="A">(A)</num> <content>a sworn affidavit stating:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.616/i"> <num value="i">(i)</num> <chapeau>the number of required jobs prescribed by the agreement; and</chapeau> <clause identifier="/us/tx/gv/t4/c403/scT/s403.616/ii"> <num value="ii">(ii)</num> <content>the number of required jobs actually created under the agreement as of December 31 of the preceding two years; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.616/B"> <num value="B">(B)</num> <content>if applicable, payroll records maintained for purposes of 40 T.A.C. Chapter 815;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/2"> <num value="2">(2)</num> <content>the number assigned to the application by the comptroller for the agreement, name of the applicant, name of the school district, and name of and contact information for the applicant's representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/3"> <num value="3">(3)</num> <content>the number of total jobs created by the project in each of the preceding two years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/4"> <num value="4">(4)</num> <content>the total wages paid for total jobs, not including wages paid for construction jobs, in each of the preceding two years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/5"> <num value="5">(5)</num> <content>the number of construction jobs created by the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/6"> <num value="6">(6)</num> <content>the total amount of the applicant's investment, including any additional amount invested by the applicant after the incentive period begins;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/7"> <num value="7">(7)</num> <content>the appraised value of all property composing the project for each previous tax year of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/8"> <num value="8">(8)</num> <content>the taxable value of all property composing the project for each previous tax year of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/9"> <num value="9">(9)</num> <content>the amount of school district maintenance and operations ad valorem taxes imposed on the property composing the project and paid by the applicant for each previous tax year of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/10"> <num value="10">(10)</num> <content>the amount of school district interest and sinking fund ad valorem taxes imposed on the property composing the project and paid by the applicant for each previous tax year of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/11"> <num value="11">(11)</num> <content>the amount of school district ad valorem taxes that would have been imposed on the property composing the project and paid by the applicant in the absence of the agreement for each previous tax year of the agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/12"> <num value="12">(12)</num> <content>the amount of ad valorem taxes imposed on the property composing the project by each taxing unit other than the school district and paid by the applicant for each previous tax year of the agreement, stated by taxing unit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.616/d"> <num value="d">(d)</num> <chapeau>This subsection applies only to a report required to be submitted under this section by an applicant for the period that includes the first year of the incentive period as prescribed by the agreement that is the subject of the report or as deferred. In addition to the documents and information described by Subsection (c), the applicant must include with the certification required by Subsection (c)(1):</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/1"> <num value="1">(1)</num> <content>a list of the property tax account numbers assigned to the property composing the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/2"> <num value="2">(2)</num> <content>the current total appraised value of the property composing the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.616/3"> <num value="3">(3)</num> <content>if applicable, a statement that the incentive period was deferred because the applicant did not meet the minimum investment requirement prescribed by the agreement before the date specified in the agreement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.617"> <num value="403.617">Sec. 403.617.</num> <heading>BIENNIAL REPORT TO LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.617/a"> <num value="a">(a)</num> <content>The comptroller shall submit to the lieutenant governor, the speaker of the house of representatives, and each other member of the legislature a report on the agreements entered into under this subchapter. The comptroller must submit the report not later than December 1 of each even-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.617/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.617/1"> <num value="1">(1)</num> <chapeau>an assessment of the following with regard to the agreements entered into under this subchapter, considered in the aggregate:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/A"> <num value="A">(A)</num> <content>the total number of jobs created in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/B"> <num value="B">(B)</num> <content>the total effect on personal income in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/C"> <num value="C">(C)</num> <content>the total amount of investment in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/D"> <num value="D">(D)</num> <content>the total taxable value of property on the tax rolls in this state resulting from the agreements, including property subject to an agreement that has expired;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/E"> <num value="E">(E)</num> <content>the total value of property subject to agreements that have not expired; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/F"> <num value="F">(F)</num> <content>the total fiscal effect resulting from the agreements on this state and on local governments in this state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.617/2"> <num value="2">(2)</num> <chapeau>an assessment of each agreement entered into under this subchapter that states for each agreement:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/A"> <num value="A">(A)</num> <content>the number of required jobs prescribed by the agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/B"> <num value="B">(B)</num> <content>the number of jobs actually created under the agreement, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.617/i"> <num value="i">(i)</num> <chapeau>each job described by Section 403.604(c)(1)(A);</chapeau> <clause identifier="/us/tx/gv/t4/c403/scT/s403.617/ii"> <num value="ii">(ii)</num> <content>each job described by Section 403.604(c)(1)(B); and</content> </clause> <clause identifier="/us/tx/gv/t4/c403/scT/s403.617/iii"> <num value="iii">(iii)</num> <content>any additional jobs created or maintained in connection with the project that is the subject of the agreement, if reported by the applicant;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/C"> <num value="C">(C)</num> <content>the number of total jobs created under the agreement, if the term of the agreement has expired;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/D"> <num value="D">(D)</num> <content>the amount of the investment specified by the agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/E"> <num value="E">(E)</num> <content>the amount of the actual investment made for the applicable project before the expiration of the agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/F"> <num value="F">(F)</num> <content>the difference between the amount of ad valorem taxes that would have been imposed on the property composing the applicable project in the absence of the agreement and the amount of ad valorem taxes actually imposed on that property during the term of the agreement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scT/s403.617/G"> <num value="G">(G)</num> <content>the total amount of state and local tax revenue attributable to the applicable project during the term of the agreement.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.617/c"> <num value="c">(c)</num> <content>The comptroller may not include in the report information that is confidential under law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.617/d"> <num value="d">(d)</num> <content>The comptroller may use standard economic estimation techniques, including economic multipliers, to prepare the portion of the report described by Subsection (b)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.617/e"> <num value="e">(e)</num> <content>The comptroller may require an applicant to submit information required to complete the report on a form prescribed by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.619"> <num value="403.619">Sec. 403.619.</num> <heading>CONFLICT OF INTEREST</heading> <content>A person may not, directly or indirectly, represent, advise, or provide a service to both an applicant and a school district in connection with the same application submitted or agreement entered into under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.620"> <num value="403.620">Sec. 403.620.</num> <heading>CERTAIN BENEFITS RELATED TO AGREEMENTS PROHIBITED; ATTORNEY GENERAL ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.620/a"> <num value="a">(a)</num> <content>An employee or representative of a school district, a member of the governing body of the district, or any other person may not intentionally or knowingly solicit, accept, agree to accept, or require any payment of money or transfer of property or other thing of value, directly or indirectly, to the district, an employee or representative of the district, a member of the governing body of the district, or any other person in recognition of, anticipation of, or consideration for approval of an agreement unless authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.620/b"> <num value="b">(b)</num> <content>An applicant, an employee or representative of the applicant, or any other person may not intentionally or knowingly offer, confer, agree to confer, or make a payment of money or transfer of property or other thing of value, directly or indirectly, to the governor or the school district, an employee or representative of the governor or the district, a member of the governing body of the district, or any other person in recognition of, anticipation of, or consideration for approval of an agreement unless authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.620/c"> <num value="c">(c)</num> <content>If the attorney general receives a written complaint from a party to an agreement of a violation of this section, the attorney general may bring an action to enforce this section to restrain or enjoin a person from continuing or repeating the violation. Venue for an action brought under this subsection is in a district court in Travis County.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.621"> <num value="403.621">Sec. 403.621.</num> <heading>CONFIDENTIALITY OF CERTAIN BUSINESS INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.621/a"> <num value="a">(a)</num> <content>Information provided to the comptroller, the governor, or a school district by an applicant under this subchapter that is a trade secret, as defined by Section 134A.002, Civil Practice and Remedies Code, is confidential and not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.621/b"> <num value="b">(b)</num> <content>Payroll records reported under Section 403.616(c)(1)(A) or (B) by an applicant to the comptroller are confidential and not subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.622"> <num value="403.622">Sec. 403.622.</num> <heading>INTERNET POSTING OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.622/a"> <num value="a">(a)</num> <chapeau>Subject to Section 403.621, the comptroller shall post on the comptroller's Internet website the following information received by the comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.622/1"> <num value="1">(1)</num> <content>each application submitted under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.622/2"> <num value="2">(2)</num> <content>each map and economic benefit statement required to be submitted with an application under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.622/3"> <num value="3">(3)</num> <content>each amendment to an application made under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.622/4"> <num value="4">(4)</num> <content>each agreement entered into under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.622/5"> <num value="5">(5)</num> <content>each biennial compliance report submitted as required under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.622/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the comptroller shall post the information described by Subsection (a) as soon as practicable after the date the comptroller receives the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.622/c"> <num value="c">(c)</num> <content>The comptroller shall post the information described by Subsections (a)(1), (2), and (3) not later than the 10th business day after the date the comptroller receives the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.622/d"> <num value="d">(d)</num> <content>The comptroller shall continue to post the information required by this section until the date the agreement to which the information relates expires.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.622/e"> <num value="e">(e)</num> <content>The comptroller shall notify the governor and the applicable school district of the comptroller's posting of the information described by Subsection (a)(5) on the comptroller's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scT/s403.623"> <num value="403.623">Sec. 403.623.</num> <heading>RULES AND FORMS</heading> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.623/a"> <num value="a">(a)</num> <chapeau>The comptroller shall adopt rules necessary to implement and administer this subchapter, including rules for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.623/1"> <num value="1">(1)</num> <content>determining whether an applicant meets the jobs and investment requirements prescribed by Section 403.604; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scT/s403.623/2"> <num value="2">(2)</num> <content>authorizing an applicant or school district to submit any form or information required by this subchapter electronically.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.623/b"> <num value="b">(b)</num> <content>The comptroller shall adopt forms necessary to implement and administer this subchapter, including the forms to be used by an applicant under Sections 403.607 and 403.616.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scT/s403.623/c"> <num value="c">(c)</num> <content>The comptroller shall provide without charge one copy of the rules and forms adopted under this section to any person that states that the person intends to submit an application to the comptroller under this subchapter to limit the taxable value of eligible property used as part of an eligible project.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scU"> <num value="U">SUBCHAPTER U.</num> <heading>TEXAS BROADBAND INFRASTRUCTURE FUND</heading> <section identifier="/us/tx/gv/t4/c403/scU/s403.651"> <num value="403.651">Sec. 403.651.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.651/1"> <num value="1">(1)</num> <content>"Broadband Equity, Access, and Deployment Program" means the federal Broadband Equity, Access, and Deployment Program established by the Infrastructure Investment and Jobs Act (Pub. L. No. 117-58).</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.651/2"> <num value="2">(2)</num> <content>"Fund" means the broadband infrastructure fund established under Section 49-d-16, Article III, Texas Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.651/3"> <num value="3">(3)</num> <content>"Next generation 9-1-1 service fund" means the fund established under Section 771.0713, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 379 (H.B. 9), Sec. 1, eff. January 1, 2024. Redesignated from Government Code, Section 403.601 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(11), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scU/s403.652"> <num value="403.652">Sec. 403.652.</num> <heading>LEGISLATIVE FINDINGS; PUBLIC PURPOSE</heading> <chapeau>The legislature finds that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.652/1"> <num value="1">(1)</num> <content>the creation of the fund will meet an imperative public need and serve the economic, educational, and health care needs of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.652/2"> <num value="2">(2)</num> <content>the use of the fund is in furtherance of the public purpose of expanding and ensuring access to reliable, high-speed broadband and telecommunications connectivity.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 379 (H.B. 9), Sec. 1, eff. January 1, 2024. Redesignated from Government Code, Section 403.602 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(11), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scU/s403.653"> <num value="403.653">Sec. 403.653.</num> <heading>BROADBAND INFRASTRUCTURE FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.653/a"> <num value="a">(a)</num> <chapeau>The broadband infrastructure fund is a special fund in the state treasury outside the general revenue fund. The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/1"> <num value="1">(1)</num> <content>money transferred or deposited to the credit of the fund by the constitution, general law, or the General Appropriations Act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/2"> <num value="2">(2)</num> <content>revenue that the legislature by general law dedicates for deposit to the credit of the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/3"> <num value="3">(3)</num> <content>investment earnings and interest earned on money in the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/4"> <num value="4">(4)</num> <content>gifts, grants, and donations to the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.653/b"> <num value="b">(b)</num> <content>The fund shall be administered by the comptroller who may use money from the fund for any purpose authorized by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.653/c"> <num value="c">(c)</num> <chapeau>The fund may be used only for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/1"> <num value="1">(1)</num> <content>a purpose described by Chapter 490I;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/2"> <num value="2">(2)</num> <content>providing funding for 9-1-1 and next generation 9-1-1 services under Chapter 771, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/3"> <num value="3">(3)</num> <content>supporting the deployment of next generation 9-1-1 service, including its costs of equipment, operations, and administration, as provided by Section 771.0713, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/4"> <num value="4">(4)</num> <content>supporting the Texas Broadband Pole Replacement Program established under Section 403.503, as added by Chapter 659 (H.B. 1505), Acts of the 87th Legislature, Regular Session, 2021;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/5"> <num value="5">(5)</num> <content>providing matching funds for federal money provided for the Broadband Equity, Access, and Deployment Program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/6"> <num value="6">(6)</num> <content>expanding access to broadband service in economically distressed communities to support increased connectivity needs in those areas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/7"> <num value="7">(7)</num> <content>administering and enforcing this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.653/d"> <num value="d">(d)</num> <chapeau>For the purposes of Subsection (c)(5), the comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/1"> <num value="1">(1)</num> <content>shall consider an applicant's potential contribution toward matching the funds for federal money provided for the Broadband Equity, Access, and Deployment Program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scU/s403.653/2"> <num value="2">(2)</num> <content>may only provide state matching funds if a state contribution is necessary for the economic feasibility of a proposed project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 379 (H.B. 9), Sec. 1, eff. January 1, 2024. Redesignated from Government Code, Section 403.603 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(11), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scU/s403.654"> <num value="403.654">Sec. 403.654.</num> <heading>MANAGEMENT AND INVESTMENT OF FUND</heading> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.654/a"> <num value="a">(a)</num> <content>In this section, "trust company" means the Texas Treasury Safekeeping Trust Company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.654/b"> <num value="b">(b)</num> <content>The trust company shall hold and invest the fund, and any accounts established in the fund, for the comptroller, taking into account the purposes for which money in the fund may be used. The fund may be invested with the state treasury pool and may be pooled with other state assets for purposes of investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.654/c"> <num value="c">(c)</num> <content>The overall objective for the investment of the fund is to maintain sufficient liquidity to meet the needs of the fund while striving to preserve the purchasing power of the fund over a full economic cycle.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.654/d"> <num value="d">(d)</num> <content>In managing the assets of the fund, the trust company may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances of the fund then prevailing, taking into consideration the investment of all the assets of the fund rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.654/e"> <num value="e">(e)</num> <content>The trust company shall recover the costs incurred in managing and investing the fund only from the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.654/f"> <num value="f">(f)</num> <content>The trust company annually shall provide a written report to the comptroller with respect to the investments of the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.654/g"> <num value="g">(g)</num> <content>The trust company shall adopt a written investment policy that is appropriate for the fund. The trust company shall present the investment policy to the investment advisory board established under Section 404.028. The investment advisory board shall submit to the trust company recommendations regarding the policy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.654/h"> <num value="h">(h)</num> <content>The comptroller annually shall provide to the trust company a forecast of the cash flows into and out of the fund. The comptroller shall provide updates to the forecasts as appropriate to ensure that the trust company is able to achieve the fund's objective specified by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scU/s403.654/i"> <num value="i">(i)</num> <content>The trust company shall disburse money from the fund as directed by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 379 (H.B. 9), Sec. 1, eff. January 1, 2024. Redesignated from Government Code, Section 403.604 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(11), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scU/s403.655"> <num value="403.655">Sec. 403.655.</num> <heading>RULEMAKING</heading> <content>The comptroller may adopt rules as necessary to administer this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 379 (H.B. 9), Sec. 1, eff. January 1, 2024. Redesignated from Government Code, Section 403.605 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(11), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scU/s194682.200976"> <num value="194682.200976">Sec. 194682.200976.</num> <heading></heading> <content>Subchapter V, consisting of Secs. 403.701 to 403.709, was added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2.</content> <sourceCredit>For another Subchapter V, consisting of Secs. 403.701 to 403.705, added by Acts 2025, 89th Leg., R.S., Ch. 711 (H.B. 103), Sec. 1, see Sec. 403.701 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scV"> <num value="V">SUBCHAPTER V.</num> <heading>TEXAS STRATEGIC BITCOIN RESERVE</heading> <section identifier="/us/tx/gv/t4/c403/scV/s403.701"> <num value="403.701">Sec. 403.701.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/1"> <num value="1">(1)</num> <content>"Airdrop" means a gratuitous distribution of cryptocurrency to persons who hold cryptocurrency, generally made in a broad, equitable, and nondiscretionary manner.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/2"> <num value="2">(2)</num> <content>"Bitcoin" means a type of decentralized cryptocurrency created by a peer-to-peer network that operates independently of any central authority or bank.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/3"> <num value="3">(3)</num> <chapeau>"Cold storage" means a method of storing private keys required to engage in transactions involving cryptocurrency that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.701/A"> <num value="A">(A)</num> <content>has a nexus to a secure physical location;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.701/B"> <num value="B">(B)</num> <content>is protected from unauthorized access; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.701/C"> <num value="C">(C)</num> <content>is isolated from any Internet network connections.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/4"> <num value="4">(4)</num> <content>"Cryptocurrency" means a type of virtual currency that utilizes cryptography to secure transactions that are digitally recorded on a distributed ledger, such as a blockchain.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/5"> <num value="5">(5)</num> <content>"Fork" means a change to the consensus mechanism of a distributed ledger that creates a separate ledger, which may result in a new cryptocurrency that shares a common transaction history with the previous cryptocurrency up to the point of the change.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/6"> <num value="6">(6)</num> <content>"Qualified custodian" means a state or federally chartered financial institution or other entity regulated by this state that has custody of a virtual currency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/7"> <num value="7">(7)</num> <content>"Reserve" means the Texas Strategic Bitcoin Reserve established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/8"> <num value="8">(8)</num> <content>"Virtual currency" has the meaning assigned by Section 12.001, Business & Commerce Code.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.702"> <num value="403.702">Sec. 403.702.</num> <heading>LEGISLATIVE FINDINGS; PURPOSE</heading> <chapeau>The legislature finds that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.702/1"> <num value="1">(1)</num> <content>bitcoin and other cryptocurrencies are assets with strategic potential for enhancing this state's financial resilience;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.702/2"> <num value="2">(2)</num> <content>bitcoin and other cryptocurrencies can serve as a hedge against inflation and economic volatility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.702/3"> <num value="3">(3)</num> <content>the establishment of a strategic bitcoin reserve serves the public purpose of providing enhanced financial security to residents of this state.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.703"> <num value="403.703">Sec. 403.703.</num> <heading>ESTABLISHMENT AND ADMINISTRATION OF RESERVE</heading> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.703/a"> <num value="a">(a)</num> <chapeau>The Texas Strategic Bitcoin Reserve is established as a special fund outside the state treasury. The comptroller has custody of and shall administer and manage the reserve. The reserve consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/1"> <num value="1">(1)</num> <content>money transferred or deposited to the credit of the reserve by legislative appropriation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/2"> <num value="2">(2)</num> <content>revenue that the legislature by general law dedicates for deposit to the credit of the reserve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/3"> <num value="3">(3)</num> <chapeau>subject to Section 403.704, bitcoin and other cryptocurrency purchased using money in or received by the reserve, including any cryptocurrency:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.703/A"> <num value="A">(A)</num> <content>derived from the fork of a distributed ledger; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.703/B"> <num value="B">(B)</num> <content>distributed pursuant to an airdrop to the state's cryptocurrency addresses; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/4"> <num value="4">(4)</num> <content>investment earnings and interest or rewards earned on assets in the reserve.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.703/b"> <num value="b">(b)</num> <content>In its administration and management of the reserve, the comptroller may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor exercising reasonable care, skill, and caution would acquire, exchange, sell, supervise, manage, or retain in light of the purposes, terms, distribution requirements, and other circumstances then prevailing for the reserve, taking into consideration the investment of all the assets of the reserve rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.703/c"> <num value="c">(c)</num> <chapeau>The legislature may appropriate funds for deposit to the credit of the reserve for the purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/1"> <num value="1">(1)</num> <content>investing in bitcoin or other cryptocurrency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/2"> <num value="2">(2)</num> <content>administering and managing the reserve.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.703/d"> <num value="d">(d)</num> <content>The comptroller may spend bitcoin or other cryptocurrency in the reserve or use the net proceeds from the sale of bitcoin or other cryptocurrency in the reserve to pay the reasonable costs associated with administering and managing the reserve.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.703/e"> <num value="e">(e)</num> <content>Money in the reserve may be invested with the state treasury pool.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.703/f"> <num value="f">(f)</num> <content>Except as provided by Section 403.706, the comptroller may not transfer money in the reserve to the state treasury unless authorized by the legislature in the General Appropriations Act or another law.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.704"> <num value="403.704">Sec. 403.704.</num> <heading>MARKET CAPITALIZATION REQUIREMENT</heading> <content>Bitcoin or other cryptocurrency purchased using money in the reserve must have an average market capitalization of at least $500 billion over the most recent 24-month period.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.705"> <num value="403.705">Sec. 403.705.</num> <heading>THIRD-PARTY CONTRACTS AND PERMISSIBLE TRANSACTIONS; AUDITS</heading> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.705/a"> <num value="a">(a)</num> <chapeau>The comptroller may contract with one or more third-party entities for the administration or management of the reserve, including contracting with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.705/1"> <num value="1">(1)</num> <content>a qualified custodian who employs secure custodial technologies, including cold storage; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.705/2"> <num value="2">(2)</num> <content>a qualified liquidity provider to facilitate the purchase and management of assets in the reserve.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.705/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a)(2), "qualified liquidity provider" means an entity that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.705/1"> <num value="1">(1)</num> <content>is licensed or regulated under applicable federal or state law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.705/2"> <num value="2">(2)</num> <content>maintains audited financial statements prepared by a regulated auditor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.705/3"> <num value="3">(3)</num> <content>has at least five years of experience trading in the digital assets industry;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.705/4"> <num value="4">(4)</num> <content>maintains an office and has a registered principal in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.705/5"> <num value="5">(5)</num> <content>has certified in a method prescribed by the comptroller that the provider meets the requirements of Subdivisions (1)-(4).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.705/c"> <num value="c">(c)</num> <content>If the comptroller determines it is in the best interest of the reserve, the comptroller may use derivatives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.705/d"> <num value="d">(d)</num> <content>The comptroller may contract with a certified public accountant to perform an independent audit of the reserve.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.706"> <num value="403.706">Sec. 403.706.</num> <heading>TEMPORARY TRANSFER FOR CASH MANAGEMENT</heading> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.706/a"> <num value="a">(a)</num> <content>The comptroller may liquidate the reserve's assets and temporarily transfer money from the reserve to the state treasury if necessary for the purposes described by Section 403.092.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.706/b"> <num value="b">(b)</num> <content>The comptroller shall, as soon as practicable after the date of a transfer under Subsection (a), return the transferred money to the reserve along with the interest, if any, earned on the money while held in the state treasury.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.707"> <num value="403.707">Sec. 403.707.</num> <heading>TEXAS STRATEGIC BITCOIN RESERVE ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.707/a"> <num value="a">(a)</num> <content>In this section, "committee" means the Texas Strategic Bitcoin Reserve advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.707/b"> <num value="b">(b)</num> <chapeau>The committee is composed of the following five members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.707/1"> <num value="1">(1)</num> <content>the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.707/2"> <num value="2">(2)</num> <content>one member of the comptroller's investment advisory board established under Section 404.028, appointed by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.707/3"> <num value="3">(3)</num> <content>three members with expertise in cryptocurrency investments, appointed by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.707/c"> <num value="c">(c)</num> <chapeau>The committee shall advise the comptroller regarding the administration and management of the reserve, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.707/1"> <num value="1">(1)</num> <content>recommendations for valuing assets in the reserve; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.707/2"> <num value="2">(2)</num> <content>the establishment of prudent investment policies relating to the investment objectives of and asset allocation in the reserve.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.707/d"> <num value="d">(d)</num> <content>A member of the committee is not entitled to receive compensation for service on the committee or reimbursement for expenses incurred in the performance of official duties as a member of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.707/e"> <num value="e">(e)</num> <content>Members of the committee appointed by the comptroller serve at the will of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.707/f"> <num value="f">(f)</num> <content>Chapter 2110 does not apply to the committee.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.708"> <num value="403.708">Sec. 403.708.</num> <heading>BIENNIAL REPORT</heading> <chapeau>Not later than December 31 of each even-numbered year, the comptroller shall publish on the comptroller's Internet website and submit to the legislature a report that includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.708/1"> <num value="1">(1)</num> <content>the amount of bitcoin and other cryptocurrency held in the reserve on the last day of the preceding state fiscal biennium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.708/2"> <num value="2">(2)</num> <content>an estimate of the monetary value of the bitcoin and other cryptocurrency held in the reserve on the last day of the preceding state fiscal biennium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.708/3"> <num value="3">(3)</num> <content>the changes, if any, in the amount and estimated monetary value of bitcoin and other cryptocurrency in the reserve during the period the cryptocurrency has been held in the reserve, disaggregated by cryptocurrency type; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.708/4"> <num value="4">(4)</num> <content>a description of the actions taken by the comptroller to administer and manage the reserve during the preceding state fiscal biennium.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.709"> <num value="403.709">Sec. 403.709.</num> <heading>RULES</heading> <content>The comptroller may adopt rules as necessary to administer this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s194692.200977"> <num value="194692.200977">Sec. 194692.200977.</num> <heading></heading> <content>Subchapter V, consisting of Secs. 403.701 to 403.705, was added by Acts 2025, 89th Leg., R.S., Ch. 711 (H.B. 103), Sec. 1.</content> <sourceCredit>For another Subchapter V, consisting of Secs. 403.701 to 403.709, added by Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 2, see Sec. 403.701 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c403/scV"> <num value="V">SUBCHAPTER V.</num> <heading>LOCAL GOVERNMENT BOND, TAX, AND PROJECT DATABASE</heading> <section identifier="/us/tx/gv/t4/c403/scV/s403.701"> <num value="403.701">Sec. 403.701.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/1"> <num value="1">(1)</num> <content>"Tax year" and "taxing unit" have the meanings assigned by Section 1.04, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.701/2"> <num value="2">(2)</num> <content>"Voter-approval tax rate" means the voter-approval tax rate for a taxing unit calculated under Chapter 26, Tax Code.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 711 (H.B. 103), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.702"> <num value="403.702">Sec. 403.702.</num> <heading>BOND, TAX, AND PROJECT DATABASE</heading> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.702/a"> <num value="a">(a)</num> <content>The comptroller shall consult and coordinate with the Bond Review Board to develop and maintain a database of current and historical information regarding taxes imposed and bonds issued by each taxing unit in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.702/b"> <num value="b">(b)</num> <chapeau>The database must include the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.702/1"> <num value="1">(1)</num> <chapeau>for each bond proposed or issued by a taxing unit:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/A"> <num value="A">(A)</num> <content>the language of the ballot proposition to approve the bond, if the bond was or will be submitted to the voters of the taxing unit at an election held for that purpose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/B"> <num value="B">(B)</num> <content>the projected interest and sinking fund tax rate or projected tax rate for debt service, as applicable, associated with a proposed bond;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/C"> <num value="C">(C)</num> <content>the result of any election held for the purpose of approving the issuance of a proposed bond;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/D"> <num value="D">(D)</num> <content>a list of the projects to be funded using the bond;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/E"> <num value="E">(E)</num> <content>an accounting of the use of the proceeds of any issued bond, including a description of any project paid for with the proceeds;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/F"> <num value="F">(F)</num> <content>a description of any increase in the interest and sinking fund tax rate or tax rate for debt service, as applicable, resulting from the issuance of a bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/G"> <num value="G">(G)</num> <content>an estimate of the minimum dollar amount required to be spent annually for debt service resulting from the issuance of a bond;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.702/2"> <num value="2">(2)</num> <chapeau>the language of the ballot proposition and the result of any tax rate election held under Chapter 26, Tax Code, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/A"> <num value="A">(A)</num> <content>the taxing unit's adopted tax rate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/B"> <num value="B">(B)</num> <content>the taxing unit's voter-approval tax rate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/C"> <num value="C">(C)</num> <content>the difference between the adopted tax rate and the voter-approval tax rate for the taxing unit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/D"> <num value="D">(D)</num> <content>the taxing unit's tax rate for the preceding tax year;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/E"> <num value="E">(E)</num> <content>the number of votes cast in the election in favor of the proposition and against the proposition; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/F"> <num value="F">(F)</num> <content>if the proposition is not approved by the voters of the taxing unit, the taxing unit's tax rate for the tax year;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.702/3"> <num value="3">(3)</num> <chapeau>for maintenance taxes levied or proposed by a school district:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/A"> <num value="A">(A)</num> <content>the school district's proposed or approved tax rate; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c403/scV/s403.702/B"> <num value="B">(B)</num> <content>the language of the ballot proposition under Section 45.003(d), Education Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.702/4"> <num value="4">(4)</num> <content>a report generation function that allows the comptroller to generate a report of the information described by Subdivisions (1) through (3) for each taxing unit, disaggregated by geographic area within the taxing unit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.702/5"> <num value="5">(5)</num> <content>a function that allows for the proposal of updates or corrections to the information contained in the database.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.702/c"> <num value="c">(c)</num> <content>For the purpose of Subsection (b)(1), a taxing unit shall provide to the comptroller data for each proposed bond independent of any other proposed bond, bond refinancing, or ad valorem tax rate change.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.702/d"> <num value="d">(d)</num> <content>By August 7 or as soon thereafter as practicable, a taxing unit shall provide to the comptroller the information described by Subsections (b)(1) through (3) for the current tax year and any other information requested by the comptroller for the purpose of maintaining the database.</content> <continuation>(d-1) Not later than January 1, 2026, a taxing unit shall provide to the comptroller all available current and historical information described by Subsections (b)(1) through (3) for the 2015 through 2025 tax years. This subsection expires January 31, 2026.</continuation> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 711 (H.B. 103), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.703"> <num value="403.703">Sec. 403.703.</num> <heading>OPERATION AND MAINTENANCE OF DATABASE</heading> <chapeau>The comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/1"> <num value="1">(1)</num> <content>may consult with the appropriate officer of, or other person representing, a taxing unit to obtain the information necessary to operate and maintain the database established under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/2"> <num value="2">(2)</num> <content>may contract with a third party for the development or maintenance of the database;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/3"> <num value="3">(3)</num> <content>shall coordinate with the Department of Information Resources to include a separate link to the database on the Internet website "Texas.gov/PropertyTaxes"; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.703/4"> <num value="4">(4)</num> <content>may not charge a fee to the public for access to the database.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 711 (H.B. 103), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.704"> <num value="403.704">Sec. 403.704.</num> <heading>NONCOMPLIANCE; CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.704/a"> <num value="a">(a)</num> <chapeau>If a taxing unit does not provide information to the comptroller as required by this subchapter, the comptroller shall send written notice to the taxing unit:</chapeau> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.704/1"> <num value="1">(1)</num> <content>describing the information the taxing unit is required to provide to the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c403/scV/s403.704/2"> <num value="2">(2)</num> <content>informing the taxing unit that the taxing unit is liable for a civil penalty in the amount provided by this section if the taxing unit does not provide the required information on or before the 30th day after the date the comptroller sends the written notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.704/b"> <num value="b">(b)</num> <content>If a taxing unit does not provide the required information as prescribed by Subsection (a), the taxing unit is liable to the state for a civil penalty of $1,000.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.704/c"> <num value="c">(c)</num> <content>The attorney general may bring an action to recover the civil penalty imposed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.704/d"> <num value="d">(d)</num> <content>It is a defense to an action brought under this section that a taxing unit provided the required information or documents to the extent the information or documents are not exempt from disclosure or confidential under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 711 (H.B. 103), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c403/scV/s403.705"> <num value="403.705">Sec. 403.705.</num> <heading>RULEMAKING</heading> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.705/a"> <num value="a">(a)</num> <content>The comptroller may establish procedures and adopt rules necessary to implement this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c403/scV/s403.705/b"> <num value="b">(b)</num> <content>The comptroller shall consult and coordinate with the Bond Review Board and the Texas Education Agency to adopt rules to implement a single data source entry method for a taxing unit to provide to the comptroller the information required by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 711 (H.B. 103), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c404"> <num value="404">CHAPTER 404.</num> <heading>STATE TREASURY OPERATIONS OF COMPTROLLER</heading> <subchapter identifier="/us/tx/gv/t4/c404/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c404/scA/s404.001"> <num value="404.001">Sec. 404.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scA/s404.001/1"> <num value="1">(1)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 891, Sec. 3.22(2), eff. Sept. 1, 1997.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scA/s404.001/2"> <num value="2">(2)</num> <content>"Demand deposit" means a deposit that is payable on demand.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scA/s404.001/3"> <num value="3">(3)</num> <chapeau>"Direct security repurchase agreement" means an agreement under which the state buys, holds for a specified time, and then sells back any of the following securities, obligations, or participation certificates:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c404/scA/s404.001/A"> <num value="A">(A)</num> <content>United States government securities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scA/s404.001/B"> <num value="B">(B)</num> <content>direct obligations of or obligations the principal and interest of which are guaranteed by the United States; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scA/s404.001/C"> <num value="C">(C)</num> <content>direct obligations of or obligations guaranteed by agencies or instrumentalities of the United States government.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scA/s404.001/4"> <num value="4">(4)</num> <content>"Market value" means the fair and reasonable prevailing price at which a security is being sold on the open market at the time of the appraisement of the security by the comptroller.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scA/s404.001/5"> <num value="5">(5)</num> <content>"Reverse security repurchase agreement" means an agreement under which the state sells and after a specified time buys back any of the securities, obligations, or participation certificates listed in Paragraphs (A) through (C), Subdivision (3).</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scA/s404.001/6"> <num value="6">(6)</num> <content>"State depository" means an institution designated as a state depository under Subchapter C.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scA/s404.001/7"> <num value="7">(7)</num> <content>"Time deposit" means a deposit for which there is in force a contract providing that neither the whole nor a part of the deposit may be withdrawn by check or otherwise before the expiration of the period of notice that must be given in writing in advance of a withdrawal.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scA/s404.001/8"> <num value="8">(8)</num> <content>"Treasury" means state funds subject to the custody and control of the comptroller and available for appropriation by the legislature.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.05(a), eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 78, Sec. 1, eff. May 11, 1989; Acts 1993, 73rd Leg., ch. 939, Sec. 1, eff. Aug. 30, 1993; Acts 1997, 75th Leg., ch. 891, Sec. 3.22(2), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.27, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scA/s404.0011"> <num value="404.0011">Sec. 404.0011.</num> <heading>TRANSFER OF TREASURER'S POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c404/scA/s404.0011/a"> <num value="a">(a)</num> <content>The powers and duties of the state treasurer under this chapter or other law are transferred to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scA/s404.0011/b"> <num value="b">(b)</num> <content>A reference in law to the state treasurer is a reference to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scA/s404.0011/c"> <num value="c">(c)</num> <content>If the state treasurer and the comptroller or their respective designees are both ex officio members of a committee or governing body under law, the transfer of the powers and duties under this section does not give the comptroller more than one vote or position on the committee or governing body. If the state treasurer and the comptroller both have the power to appoint members to a committee under law, the transfer of the powers and duties under this section does not allow the comptroller to exercise the power of appointment given to the treasurer under law in addition to the power of appointment given to the comptroller under law. If the state treasurer and the comptroller both have the power to appoint members to a governing body under law, the comptroller may exercise the power of appointment given to the treasurer under law in addition to the power of appointment given to the comptroller under law only if the members of the governing body serve six-year terms and the composition of the governing body is subject to Section 30a, Article XVI, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scA/s404.0011/d"> <num value="d">(d)</num> <content>The comptroller may contract with a private entity to perform an activity transferred under this section as long as the activity is not solely a sovereign function of the state.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 992, Sec. 1, eff. Sept. 1, 1996.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c404/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE DEPOSITORY BOARD</heading> <section identifier="/us/tx/gv/t4/c404/scB/s404.013"> <num value="404.013">Sec. 404.013.</num> <heading>RULES</heading> <content>The comptroller may adopt and enforce rules governing the establishment and conduct of state depositories and the investment of state funds in the depositories that the public interest requires and that are not inconsistent with the law governing the depositories.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 939, Sec. 2, eff. Aug. 30, 1993; Acts 1997, 75th Leg., ch. 891, Sec. 3.03, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c404/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STATE DEPOSITORIES AND INVESTMENT OF STATE FUNDS</heading> <section identifier="/us/tx/gv/t4/c404/scC/s404.021"> <num value="404.021">Sec. 404.021.</num> <heading>ELIGIBLE INSTITUTIONS</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.021/a"> <num value="a">(a)</num> <content>Any state or national bank doing business in the state may be designated by the comptroller as a state depository. Designation of a bank as a depository includes all of the bank's branches within the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.021/b"> <num value="b">(b)</num> <content>Any savings and loan association doing business in the state may be designated by the comptroller as a state depository.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.021/c"> <num value="c">(c)</num> <content>Any state or federal credit union doing business in the state may be designated by the comptroller as a state depository.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.021/d"> <num value="d">(d)</num> <content>Deposits of eligible institutions designated as state depositories must be covered by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 78, Sec. 2, eff. May 11, 1989; Acts 1995, 74th Leg., ch. 426, Sec. 1, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 891, Sec. 3.04, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.0211"> <num value="404.0211">Sec. 404.0211.</num> <heading>CONFLICT OF INTEREST</heading> <chapeau>A bank is not disqualified from serving as a depository for funds of a state agency if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0211/1"> <num value="1">(1)</num> <content>an officer or employee of the agency who does not have the duty to select the agency's depository is an officer, director, or shareholder of the bank; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0211/2"> <num value="2">(2)</num> <chapeau>one or more officers or employees of the agency who have the duty to select the agency's depository are officers or directors of the bank or own or have a beneficial interest, individually or collectively, in 10 percent or less of the outstanding capital stock of the bank, if:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.0211/A"> <num value="A">(A)</num> <content>a majority of the members of the board, commission, or other body of the agency vote to select the bank as a depository; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.0211/B"> <num value="B">(B)</num> <content>the interested officer or employee does not vote or take part in the proceedings.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 19, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.0212"> <num value="404.0212">Sec. 404.0212.</num> <heading>DEPOSITORY RATING UNDER CERTAIN FEDERAL LAW</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0212/a"> <num value="a">(a)</num> <content>In this section, "regulated financial institution" has the meaning assigned by 12 U.S.C. Section 2902.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0212/b"> <num value="b">(b)</num> <content>A regulated financial institution that accepts a deposit from the comptroller shall report to the comptroller the rating assigned to the financial institution under 12 U.S.C. Section 2906.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0212/c"> <num value="c">(c)</num> <chapeau>A regulated financial institution shall make a report required by this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0212/1"> <num value="1">(1)</num> <content>annually, not later than August 1 of each year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0212/2"> <num value="2">(2)</num> <content>not later than the 30th day after the date the financial institution is notified that the assigned rating has been changed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0212/d"> <num value="d">(d)</num> <content>The comptroller may not select as a depository a regulated financial institution for which the entire institution has been assigned a rating below "outstanding record of meeting community credit needs" or "satisfactory record of meeting community credit needs" under 12 U.S.C. Section 2906. However, the comptroller shall establish criteria to determine whether a financial institution doing business in this state and other states has a satisfactory record of meeting community credit needs in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0212/e"> <num value="e">(e)</num> <content>On receipt of notice that the rating of a financial institution is changed to a rating below that required by this section, the comptroller shall take immediate action to transfer all state funds subject to the custody or control of the comptroller that are on deposit with the institution to a qualified financial institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0212/f"> <num value="f">(f)</num> <content>The depository contract between a regulated financial institution and the comptroller must authorize the withdrawal without penalty of the state funds subject to the custody or control of the comptroller that are on deposit with the institution if the rating of the institution is changed to a rating below that required by Subsection (d).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 426, Sec. 2, eff. June 9, 1995. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.05, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.29, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 847, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.022"> <num value="404.022">Sec. 404.022.</num> <heading>APPLICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.022/a"> <num value="a">(a)</num> <content>The comptroller, not later than the first business day in May of each odd-numbered year, shall notify eligible institutions of the conditions with which applicants for designation as a state depository must comply. The comptroller shall keep on file in the comptroller's office and make available for inspection by any person a list of institutions to which notification has been sent.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.022/b"> <num value="b">(b)</num> <chapeau>The application for designation as a state depository must include a statement:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.022/1"> <num value="1">(1)</num> <content>of the amount of the applicant's paid capital stock and permanent surplus, if any;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.022/2"> <num value="2">(2)</num> <content>of the maximum amount of state time deposits the applicant will accept;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.022/3"> <num value="3">(3)</num> <content>of the applicant's condition according to the most recent financial statement on the date the application is submitted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.022/4"> <num value="4">(4)</num> <content>that the books and accounts of the institution, if it is designated as a state depository, will be open at all times for inspection by the comptroller or a representative of the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.022/c"> <num value="c">(c)</num> <content>An application shall be mailed or electronically submitted to the comptroller at Austin and must be received before noon on the first business day of August of the year in which the notification is sent. An application received after that time may be considered at the option of the comptroller. The comptroller may charge a processing fee of $25 for each application and shall deposit the fees to the credit of the general revenue fund. The comptroller may specify the format required for electronic submissions and may adopt rules to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.022/d"> <num value="d">(d)</num> <content>The comptroller shall prepare a list of the names of the applicants and the amount for which each has applied.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.022/e"> <num value="e">(e)</num> <content>The comptroller may approve those applicants that are acceptable and may reject those whose management or condition, in the opinion of the comptroller, does not warrant the placing of state funds in their possession.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.022/f"> <num value="f">(f)</num> <content>The designation as a state depository is effective for a period of not more than two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.022/g"> <num value="g">(g)</num> <content>As soon as practicable after the comptroller has made its designations, the comptroller shall inform applicants whether they have been designated as state depositories.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.022/h"> <num value="h">(h)</num> <content>The comptroller may execute a simplified version of a depository agreement with an eligible institution desiring to hold state deposits that are fully insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 3, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 891, Sec. 3.06, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.30, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 847, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 16.02, eff. September 28, 2011. Acts 2023, 88th Leg., R.S., Ch. 578 (H.B. 2674), Sec. 1, eff. June 11, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.0221"> <num value="404.0221">Sec. 404.0221.</num> <heading>ELIGIBLE COLLATERAL</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0221/a"> <num value="a">(a)</num> <content>In this section, "public agency" means a board, authority, agency, department, commission, political subdivision, municipal corporation, district, public corporation, body politic, instrumentality of this state, or any other type of political or governmental entity of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0221/b"> <num value="b">(b)</num> <chapeau>For the purposes of Section 404.022, collateral eligible to be pledged with the comptroller to secure state deposits includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0221/1"> <num value="1">(1)</num> <content>direct obligations of or obligations the principal and interest of which are guaranteed by the United States government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0221/2"> <num value="2">(2)</num> <content>direct obligations of or obligations guaranteed by agencies or instrumentalities of the United States government, including letters of credit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0221/3"> <num value="3">(3)</num> <content>a general or special obligation issued by a public agency and approved by the attorney general that is payable from taxes, revenues, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0221/c"> <num value="c">(c)</num> <content>If pledged collateral consists of securities with a declining principal balance, the market value of the collateral pledged may not be less than 125 percent of the amount of the state deposits to be secured.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0221/d"> <num value="d">(d)</num> <chapeau>Eligible collateral includes only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0221/1"> <num value="1">(1)</num> <content>a security with fixed, stated rates; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0221/2"> <num value="2">(2)</num> <content>a letter of credit described by Subsection (b)(2) for a stated amount.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0221/e"> <num value="e">(e)</num> <content>A loss sustained by a depository that has secured its deposits by collateral may be enforced against the collateral.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0221/f"> <num value="f">(f)</num> <content>The comptroller may reject at any time collateral tendered by a state depository without assigning a reason for the rejection, and the comptroller's action is final and not subject to review.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0221/g"> <num value="g">(g)</num> <content>Collateral is not required for deposits to the extent that the deposits are insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 426, Sec. 4, eff. June 9, 1995. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.31, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 159, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.023"> <num value="404.023">Sec. 404.023.</num> <heading>DESIGNATION</heading> <content>The comptroller shall designate one or more state depository banks that have main offices or branches in centrally located cities in this state to be used for clearing checks and other obligations due the state.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.07, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 344, Sec. 5.003, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 847, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.024"> <num value="404.024">Sec. 404.024.</num> <heading>AUTHORIZED INVESTMENTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/a"> <num value="a">(a)</num> <content>The comptroller may determine and designate the amount of state funds to be deposited in time deposits in state depositories. The percentage of state funds to be deposited in state depositories shall be based on the interest rates available in competing investments, the demand for funds from Texas banks, and the state's liquidity requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/b"> <num value="b">(b)</num> <chapeau>Subject to Chapter 2270, state funds not deposited in state depositories shall be invested by the comptroller in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/1"> <num value="1">(1)</num> <content>direct security repurchase agreements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/2"> <num value="2">(2)</num> <content>reverse security repurchase agreements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/3"> <num value="3">(3)</num> <content>direct obligations of or obligations the principal and interest of which are guaranteed by the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/4"> <num value="4">(4)</num> <content>direct obligations of or obligations guaranteed by agencies or instrumentalities of the United States government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/5"> <num value="5">(5)</num> <chapeau>bankers' acceptances that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.024/A"> <num value="A">(A)</num> <content>are eligible for purchase by the Federal Reserve System;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.024/B"> <num value="B">(B)</num> <content>do not exceed 270 days to maturity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.024/C"> <num value="C">(C)</num> <content>are issued by a bank whose other comparable short-term obligations are rated in the highest short-term rating category, within which there may be subcategories or gradations indicating relative standing, including such subcategories or gradations as "rating category" or "rated," by a nationally recognized statistical rating organization, as defined by 15 U.S.C. Section 78c;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/6"> <num value="6">(6)</num> <chapeau>commercial paper that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.024/A"> <num value="A">(A)</num> <content>does not exceed 365 days to maturity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.024/B"> <num value="B">(B)</num> <content>except as provided by Subsection (i), is issued by an entity whose other comparable short-term obligations are rated in the highest short-term rating category by a nationally recognized statistical rating organization;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/7"> <num value="7">(7)</num> <content>contracts written by the treasury in which the treasury grants the purchaser the right to purchase securities in the treasury's marketable securities portfolio at a specified price over a specified period and for which the treasury is paid a fee and specifically prohibits naked-option or uncovered option trading;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/8"> <num value="8">(8)</num> <content>direct obligations of or obligations guaranteed by the Inter-American Development Bank, the International Bank for Reconstruction and Development (the World Bank), the African Development Bank, the Asian Development Bank, and the International Finance Corporation that have received the highest long-term rating categories for debt obligations by a nationally recognized statistical rating organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/9"> <num value="9">(9)</num> <content>bonds issued, assumed, or guaranteed by the State of Israel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/10"> <num value="10">(10)</num> <content>obligations of a state or an agency, county, city, or other political subdivision of a state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/11"> <num value="11">(11)</num> <chapeau>mutual funds secured by obligations that are described by Subdivisions (1) through (6) or by obligations consistent with Rule 2a-7 (17 C.F.R. Section 270.2a-7), promulgated by the Securities and Exchange Commission, including pooled funds:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.024/A"> <num value="A">(A)</num> <content>established by the Texas Treasury Safekeeping Trust Company;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.024/B"> <num value="B">(B)</num> <content>operated like a mutual fund; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scC/s404.024/C"> <num value="C">(C)</num> <content>with portfolios consisting only of dollar-denominated securities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/12"> <num value="12">(12)</num> <content>foreign currency for the sole purpose of facilitating investment by state agencies that have the authority to invest in foreign securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/13"> <num value="13">(13)</num> <content>asset-backed securities, as defined by the Securities and Exchange Commission in Rule 2a-7 (17 C.F.R. Section 270.2a-7), that are rated at least A or its equivalent by a nationally recognized statistical rating organization and that have a weighted-average maturity of five years or less; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/14"> <num value="14">(14)</num> <content>corporate debt obligations that are rated at least A or its equivalent by a nationally recognized statistical rating organization and mature in five years or less from the date on which the obligations were "acquired," as defined by the Securities and Exchange Commission in Rule 2a-7 (17 C.F.R. Section 270.2a-7).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/c"> <num value="c">(c)</num> <chapeau>Investments in direct security repurchase agreements and reverse security repurchase agreements may be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/1"> <num value="1">(1)</num> <content>placed through financial institutions doing business in this state or through primary dealers as approved by the Federal Reserve System; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/2"> <num value="2">(2)</num> <content>made directly with a state agency with the authority to invest in repurchase agreements.</content> <continuation>(c-1) For purposes of this section, "agency of the state" or "state agency" means:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/1"> <num value="1">(1)</num> <content>an office, department, commission, board, or agency that is part of any branch of state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/2"> <num value="2">(2)</num> <content>an institution of higher education as defined by Section 61.003, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/3"> <num value="3">(3)</num> <content>a nonprofit corporation acting on behalf of an entity described by Subdivision (1) or (2).</content> <continuation>(c-2) Notwithstanding any other law, the term of any reverse security repurchase agreement made by the comptroller may not exceed 90 days after the date the reverse security repurchase agreement is delivered. Money received by the comptroller under the terms of a reverse security repurchase agreement may be used to acquire additional authorized investments, but the term of the authorized investments acquired must mature not later than the expiration date stated in the reverse security repurchase agreement.</continuation> <continuation>(c-3) A direct security repurchase agreement or reverse security repurchase agreement made by the comptroller under this section may be submitted for clearing and settlement to a covered clearing agency, as defined by the Securities and Exchange Commission in Rule 17Ad-22 (17 C.F.R. Section 240.17Ad-22).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/d"> <num value="d">(d)</num> <content>The comptroller may contract with a depository for the payment of interest on time or demand deposits at a rate not to exceed a rate that is lawful under an Act of Congress and rules and regulations of the board of governors of the Federal Reserve System, the board of directors of the Federal Deposit Insurance Corporation, the National Credit Union Administration Board, and the Federal Home Loan Banking Board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/e"> <num value="e">(e)</num> <chapeau>The treasury may not purchase any of the following types of investments:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/1"> <num value="1">(1)</num> <content>obligations the payment of which represents the coupon payments on the outstanding principal balance of the underlying mortgage-backed security collateral and pays no principal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/2"> <num value="2">(2)</num> <content>obligations the payment of which represents the principal stream of cash flow from the underlying mortgage-backed security collateral and bears no interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/3"> <num value="3">(3)</num> <content>collateralized mortgage obligations that have a stated final maturity date of greater than 10 years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/4"> <num value="4">(4)</num> <content>collateralized mortgage obligations the interest rate of which is determined by an index that adjusts opposite to the changes in a market index.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/f"> <num value="f">(f)</num> <content>The comptroller by rule may define derivative investments other than those described by Subsection (e). The treasury may not purchase investments defined by rule adopted under this subsection in an amount that at the time of purchase will cause the aggregate value of the investments to exceed five percent of the treasury's total investments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/g"> <num value="g">(g)</num> <content>To the extent practicable, the comptroller shall give first consideration to banks that maintain main offices or branch offices in this state when investing in direct security repurchase agreements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/h"> <num value="h">(h)</num> <chapeau>The comptroller may not use state funds to invest in or purchase obligations of a private corporation or other private business entity doing business in Northern Ireland unless the corporation or other entity:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/1"> <num value="1">(1)</num> <content>adheres to fair employment practices; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.024/2"> <num value="2">(2)</num> <content>does not discriminate on the basis of race, color, religion, sex, national origin, or disability.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/i"> <num value="i">(i)</num> <content>Notwithstanding Subsection (b)(6)(B), the comptroller may purchase commercial paper with a rating lower than the rating required by that paragraph to provide liquidity for commercial paper issued by the comptroller or an agency of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/j"> <num value="j">(j)</num> <content>If the comptroller is required by law to invest funds other than as provided by this section, and if other law does not establish a conflicting standard governing that investment, the comptroller shall invest those funds under the restrictions and procedures for making the investments that persons of ordinary prudence, discretion, and intelligence, exercising the judgment and care under the prevailing circumstances, would follow in the management of their own affairs, not in regard to speculation but in regard to the permanent disposition of their funds, considering the probable income as well as the probable safety of their capital.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/k"> <num value="k">(k)</num> <content>The comptroller may contract with private professional investment managers to assist the comptroller in investing funds under the care, custody, and control of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/l"> <num value="l">(l)</num> <content>The comptroller may lend securities under procedures established by the comptroller. The procedures must be consistent with industry practice and must include a requirement to fully secure the loan with cash, obligations described by Subsections (b)(1)-(6), or a combination of cash and the described obligations. Notwithstanding any law to the contrary, cash may be reinvested in the items permitted under Subsection (b) or mutual funds, as defined by the Securities and Exchange Commission in Rule 2a-7 (17 C.F.R. Section 270.2a-7).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/m"> <num value="m">(m)</num> <content>In entering into a direct security repurchase agreement or a reverse security repurchase agreement, the comptroller may agree to accept cash on an overnight basis in lieu of the securities, obligations, or participation certificates identified in Section 404.001(3). Cash held by the state under this subsection is not a deposit of state or public funds for purposes of any statute, including this subchapter or Subchapter D, that requires a deposit of state or public funds to be collateralized by eligible securities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.024/n"> <num value="n">(n)</num> <content>Notwithstanding any other law to the contrary, any government investment pool created to function as a money market mutual fund and managed by the comptroller or the Texas Treasury Safekeeping Trust Company may invest the funds it receives in investments that are "eligible securities," as defined by the Securities and Exchange Commission in Rule 2a-7 (17 C.F.R. Section 270.2a-7), if it maintains a dollar-weighted average portfolio maturity of 90 days or less, with the maturity of each portfolio security calculated in accordance with Rule 2a-7 (17 C.F.R. Section 270.2a-7), and meets the diversification requirements of Rule 2a-7.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 53, Sec. 2.005, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 4, Sec. 2.06(a), eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 78, Sec. 3, eff. May 11, 1989; Acts 1991, 72nd Leg., ch. 408, Sec. 2, eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 858, Sec. 2, eff. June 18, 1993; Acts 1993, 73rd Leg., ch. 939, Sec. 3, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 265, Sec. 1, eff. Aug. 28, 1995; Acts 1995, 74th Leg., ch. 426, Sec. 5, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 891, Sec. 3.08, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1311, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.32, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.05, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 344, Sec. 5.004, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 847, Sec. 4, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1310, Sec. 25, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 834 (H.B. 860), Sec. 5, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 1, eff. May 23, 2017. Acts 2023, 88th Leg., R.S., Ch. 1093 (S.B. 1246), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.0241"> <num value="404.0241">Sec. 404.0241.</num> <heading>INVESTMENT OF CERTAIN ECONOMIC STABILIZATION FUND BALANCES</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0241/a"> <num value="a">(a)</num> <content>Subject to Subsection (b) and notwithstanding Section 404.024, for the purpose of investing the assets of the economic stabilization fund, the comptroller may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor exercising reasonable care, skill, and caution would acquire, exchange, sell, supervise, manage, or retain in light of the purposes, terms, distribution requirements, and other circumstances then prevailing for the fund, taking into consideration the investment of all the assets of the fund rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0241/b"> <num value="b">(b)</num> <content>At least 10 percent of the economic stabilization fund balance must be invested in a manner that ensures the liquidity of that amount.</content> <continuation>(b-1) Notwithstanding any other law, directly or indirectly through a separately managed account or other investment vehicle, the comptroller shall invest not more than $800 million of the economic stabilization fund balance to finance the default balance as defined by Section 39.602, Utilities Code, to be repaid by ERCOT market participants through default charges established by the Public Utility Commission of Texas. The interest rate charged in connection with the debt obligations must be calculated by adding the rate determined by the Municipal Market Data Municipal Electric Index, as published by Refinitiv TM3, based on the credit rating of the independent organization, as defined by Section 39.602, Utilities Code, plus 2.5 percent. The term of the debt obligations may not exceed 30 years.</continuation> <continuation>(b-2) A person may not bring a civil action against this state, the Texas Treasury Safekeeping Trust Company, or an employee, independent contractor, or official of this state, including the comptroller, for any claim, including breach of fiduciary duty or violation of any constitutional, statutory, or regulatory requirement, in connection with any action, inaction, decision, divestment, investment, report, or other determination made or taken in connection with Subsections (b-1), (b-4), and (b-5).</continuation> <continuation>(b-3) A person who brings an action described by Subsection (b-2) is liable to the defendant for the defendant's costs and attorney's fees resulting from the action.</continuation> <continuation>(b-4) The comptroller shall manage the investments required by Subsection (b-1) as a separate investment portfolio. The comptroller shall provide separate accounting and reporting for the investments in that portfolio. The comptroller shall credit to that portfolio all payments, distributions, interest, and other earnings on the investments in that portfolio.</continuation> <continuation>(b-5) The comptroller has any power necessary to accomplish the purposes of managing and investing the assets of the portfolio described by Subsection (b-4). In managing the assets of that portfolio, through procedures and subject to restrictions the comptroller considers appropriate, the comptroller may acquire, sell, transfer, or otherwise assign the investments as appropriate, taking into consideration the purposes, terms, distribution requirements, and other circumstances of that portfolio then prevailing.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0241/c"> <num value="c">(c)</num> <content>The comptroller may pool assets of the economic stabilization fund with other state assets for purposes of investment under Section 404.024(b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0241/d"> <num value="d">(d)</num> <chapeau>The comptroller shall adjust the investment of economic stabilization fund money periodically as necessary to ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0241/1"> <num value="1">(1)</num> <content>at all times at least 10 percent of the balance of the economic stabilization fund is invested in a manner that ensures the liquidity of that amount; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0241/2"> <num value="2">(2)</num> <content>the balance of the economic stabilization fund is sufficient to meet the cash flow requirements of the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0241/e"> <num value="e">(e)</num> <content>The comptroller shall include the fair market value of the investments of the economic stabilization fund in calculating the amount in the fund for purposes of Section 49-g(g), Article III, Texas Constitution, and Section 316.093 of this code.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 93 (H.B. 903), Sec. 1, eff. May 23, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1336 (S.B. 69), Sec. 3, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 908 (H.B. 4492), Sec. 1, eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 1093 (S.B. 1246), Sec. 2, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.0242"> <num value="404.0242">Sec. 404.0242.</num> <heading>INVESTMENT IN WINDSTORM CATASTROPHE FINANCING ARRANGEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0242/a"> <num value="a">(a)</num> <content>The comptroller shall invest certain economic stabilization fund balances to provide a financing arrangement for losses of the Texas Windstorm Insurance Association in accordance with this section and Chapter 2210, Insurance Code, provided that, at the time of investment, the economic stabilization fund balances are above the sufficient balance determined under Section 316.092 of this code. For the purpose of investing the assets of the economic stabilization fund under this section, the comptroller may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor exercising reasonable care, skill, and caution would acquire, exchange, sell, supervise, manage, or retain in light of the purposes, terms, distribution requirements, and other circumstances then prevailing for the economic stabilization fund, taking into consideration the investment of all the assets of the fund rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0242/b"> <num value="b">(b)</num> <content>For purposes of this section, the comptroller may enter into an appropriate financing arrangement with the Texas Windstorm Insurance Association to provide the association up to $500 million in funding before a catastrophic event and up to $1 billion in funding after a catastrophic event to fund the losses of the association arising from the catastrophic event. Financing provided under this section must be secured and repaid by catastrophe surcharges under Subchapter M-2, Chapter 2210, Insurance Code. For purposes of this chapter and subchapter, the term "financing arrangement" includes all outstanding principal, interest, and related financing and administrative expenses in issuing a financing arrangement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0242/c"> <num value="c">(c)</num> <chapeau>The interest rate charged in connection with a financing arrangement entered into under this section shall be calculated as the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0242/1"> <num value="1">(1)</num> <content>the current market rate of a United States Treasury Security of comparable maturity, as determined by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.0242/2"> <num value="2">(2)</num> <content>two percent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0242/d"> <num value="d">(d)</num> <content>A financing arrangement entered into under this section may not exceed 36 months to maturity and may include a contractual coverage amount of at least 1.10 but not greater than 1.25.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0242/e"> <num value="e">(e)</num> <content>Notwithstanding any other law, directly or indirectly through a separately managed account or other investment vehicle, the comptroller may invest up to $1 billion of the economic stabilization fund balance per catastrophe year to provide financing under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0242/f"> <num value="f">(f)</num> <content>The aggregate amount of outstanding pre-event and post-event financing provided under this section may not exceed $2 billion.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0242/g"> <num value="g">(g)</num> <content>A person may not bring a civil action against this state, the Texas Treasury Safekeeping Trust Company, or an employee, independent contractor, or official of this state, including the comptroller, for any claim, including breach of fiduciary duty or violation of any constitutional, statutory, or regulatory requirement, in connection with any action, inaction, decision, divestment, investment, report, or other determination made or taken in connection with this section. A person who brings an action described by this subsection is liable to the defendant for the defendant's costs and attorney's fees resulting from the action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0242/h"> <num value="h">(h)</num> <content>The comptroller shall manage the investments required by this section as a separate investment portfolio. The comptroller shall provide separate accounting and reporting for the investments in that portfolio. The comptroller shall credit to that portfolio all payments, distributions, interest, and other earnings on the investments in that portfolio. The comptroller has any power necessary to accomplish the purposes of managing and investing the assets of this separate investment portfolio. In managing the assets of that portfolio, through procedures and subject to restrictions the comptroller considers appropriate, the comptroller may acquire, sell, transfer, or otherwise assign the investments as appropriate, taking into consideration the purposes, terms, distribution requirements, and other circumstances of that portfolio then prevailing.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 895 (H.B. 3689), Sec. 1.16, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.0245"> <num value="404.0245">Sec. 404.0245.</num> <heading>CRUDE OIL AND NATURAL GAS FUTURES CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0245/a"> <num value="a">(a)</num> <content>In this section, "hedging" means the buying and selling of crude oil and natural gas commodity futures or options on crude oil and natural gas commodity futures as a protection against loss due to price fluctuations. Hedging at all times shall comply with Commodity Futures Trading Commission regulations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0245/b"> <num value="b">(b)</num> <content>Subject to the limitations of Subsection (c), the comptroller may determine and designate the amount of state funds that shall be invested by the comptroller in hedging transactions in crude oil and natural gas futures contracts and options on crude oil and natural gas futures contracts that are traded on an established exchange regulated by the Securities and Exchange Commission or the Commodity Futures Trading Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0245/c"> <num value="c">(c)</num> <content>The principal amount of state funds invested and outstanding in hedging transactions on any one day may not exceed $500,000 with a maximum risk of loss of $5,000,000 in a biennium. The total principal amount of state funds that may be invested by the comptroller in hedging transactions during any one biennium may not exceed the amount of money credited to the unclaimed money fund for that biennium and attributable to the remittance of mineral proceeds under Chapter 75, Property Code. Any premium incurred in connection with hedging transactions may be paid only from funds appropriated for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.0245/d"> <num value="d">(d)</num> <content>The comptroller shall invest state funds in crude oil and natural gas futures contracts or options on crude oil and natural gas futures contracts under the restrictions and procedures for making investments that persons of ordinary prudence, discretion, and intelligence, exercising the judgment and care under the circumstances then prevailing, would follow in the management of their own affairs, not in regard to speculation but in regard to the permanent disposition of their funds, considering the probable income as well as the probable safety of their capital. The investments may be made only for hedging purposes.</content> <continuation>(e), (f) Repealed by Acts 1995, 74th Leg., ch. 426, Sec. 32, eff. June 9, 1995.</continuation> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 871, Sec. 1, eff. June 16, 1991. Amended by Acts 1993, 73rd Leg., ch. 939, Sec. 4, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 426, Sec. 6, 32, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 891, Sec. 3.09, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.33, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.026"> <num value="404.026">Sec. 404.026.</num> <heading>ELEEMOSYNARY FUNDS</heading> <content>The comptroller may invest the permanent funds of the Texas School for the Blind and Visually Impaired, Texas School for the Deaf, Austin State Hospital, and Corsicana State Home and may invest other permanent funds, the investment of which is not otherwise provided for, that have $1,000 or more on deposit with the comptroller that are not invested. The comptroller shall invest the funds in the same classes of bonds as are authorized for investment of the permanent school fund.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 247, Sec. 15, eff. June 14, 1989; Acts 1997, 75th Leg., ch. 891, Sec. 3.10, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.34, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.027"> <num value="404.027">Sec. 404.027.</num> <heading>LIQUIDITY</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.027/a"> <num value="a">(a)</num> <content>The comptroller may enter into credit agreements or other similar agreements to provide liquidity for obligations issued for governmental purposes by an agency of the state if the agreements do not conflict with the liquidity needs of the treasury. An agency may enter into a credit agreement with the comptroller on the issuance of obligations or at a later date as agreed to by the comptroller and the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.027/b"> <num value="b">(b)</num> <content>The comptroller may charge reasonable costs to provide services under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.027/c"> <num value="c">(c)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.027/1"> <num value="1">(1)</num> <content>"Credit agreement" has the meaning assigned by Section 1371.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.027/2"> <num value="2">(2)</num> <content>"Obligations" include commercial paper, variable rate demand obligations, and "public securities" as defined by Section 1201.002.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 939, Sec. 5, eff. Aug. 30, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.35, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1420, Sec. 8.230, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scC/s404.028"> <num value="404.028">Sec. 404.028.</num> <heading>INVESTMENT ADVISORY BOARD</heading> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.028/a"> <num value="a">(a)</num> <content>The comptroller shall establish an investment advisory board to advise the comptroller and the trust company regarding investments that the comptroller makes through the trust company under this subchapter or other law. For purposes of this section, the deposit of state funds in a state depository is not considered an investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.028/b"> <num value="b">(b)</num> <content>The comptroller shall appoint members to the advisory board who possess the expertise appropriate for advising the comptroller with regard to one or more types of investments that the comptroller may make. The members of the advisory board must have knowledge or experience in finance, including management of funds or business operations. Members of the advisory board serve in an advisory capacity and are not fiduciaries with respect to the investments made by the comptroller through the trust company under this subchapter or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.028/c"> <num value="c">(c)</num> <content>The comptroller shall determine the number of members of the advisory board. The comptroller may adopt rules governing members of the advisory board, including rules related to terms of service and removal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.028/d"> <num value="d">(d)</num> <content>Chapter 2110 does not apply to the advisory board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.028/e"> <num value="e">(e)</num> <chapeau>A person is not eligible for appointment to the advisory board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.028/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization that receives funds from the trust company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.028/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization that receives funds from the trust company; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.028/3"> <num value="3">(3)</num> <content>receives funds from a business entity or other organization that receives funds from the trust company if the amount received by the person or spouse exceeds five percent of the person's gross income or the spouse's gross income, as applicable, for the preceding calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.028/f"> <num value="f">(f)</num> <chapeau>Before a member of the advisory board may assume the member's duties, the member must complete a training program providing information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.028/1"> <num value="1">(1)</num> <content>assets managed by the comptroller through the trust company under this subchapter or other law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scC/s404.028/2"> <num value="2">(2)</num> <content>applicable statutes, including Chapters 551 and 552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scC/s404.028/g"> <num value="g">(g)</num> <content>In this section, "trust company" means the Texas Treasury Safekeeping Trust Company.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 282, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 5, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c404/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COLLATERAL, DEPOSITS, AND WITHDRAWALS</heading> <section identifier="/us/tx/gv/t4/c404/scD/s404.031"> <num value="404.031">Sec. 404.031.</num> <heading>COLLATERAL REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/a"> <num value="a">(a)</num> <content>The comptroller may deposit state funds with a depository only if the depository has pledged with the comptroller eligible investment securities acceptable to the comptroller in an amount not less than the amount of deposits to be secured. The comptroller shall determine the market value of securities pledged to secure state funds for the purpose of determining the adequacy of the amount of collateral. The comptroller's valuation of the securities is final and not subject to review.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/b"> <num value="b">(b)</num> <content>If the market value of the securities pledged by a depository becomes less than the amount of funds on deposit in the depository, the comptroller shall require that additional collateral be pledged immediately or deposits reduced. If the collateral pledged by a state depository is in excess of the amount required by this chapter, the comptroller may permit the release of the excess collateral. If the balance of state funds in a state depository is increased, the depository shall increase the collateral for the deposits to the amount required by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/c"> <num value="c">(c)</num> <content>A state depository may substitute one group of eligible securities for another group of securities pledged with the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/d"> <num value="d">(d)</num> <content>Except as provided by Subsections (e) and (f), a state depository shall deposit any pledged securities with the comptroller. The comptroller shall give the depository a receipt for the securities and place them in the vaults of the treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/e"> <num value="e">(e)</num> <content>Instead of depositing pledged securities with the comptroller, a depository may deposit them with a custodian. The custodian may be the (i) Texas Treasury Safekeeping Trust Company, (ii) a state or national bank that has a capital stock and permanent surplus of not less than $5 million, is a state depository, and has been designated as a custodian by the comptroller, or (iii) a financial institution authorized to exercise fiduciary powers that has a capital stock and permanent surplus of not less than $5 million, has its main office, branch office, or a trust office in this state, and has been designated as a custodian by the comptroller. For purposes of this subsection, "financial institution" has the meaning assigned by Section 201.101(1), Finance Code. The comptroller may designate those custodial applicants that are acceptable and may reject those whose management or condition, in the opinion of the comptroller, do not warrant the placing of securities pledged by state depositories. The comptroller may adopt and enforce rules governing the designation and conduct of custodians with respect to the acceptance and holding of securities pledged by state depositories that the public interest requires and that are not inconsistent with the law governing custodians as set forth in this chapter. The state depository and the custodian of securities pledged by that state depository may not be the same bank or be owned by the same bank holding company. The securities shall be held in trust by the custodian to secure funds deposited by the comptroller in the state depository pledging the securities. On receipt of the securities, the custodian shall immediately, by book entry or otherwise, identify on its books and records the pledge of the securities and shall promptly issue and deliver to the comptroller controlled trust receipts for the securities pledged. The security evidenced by the trust receipts is subject to inspection by the comptroller at any time. The depository pledging the securities shall pay the charges, if any, of the custodian bank for accepting and holding the securities. The custodian, acting alone or through a permitted institution, is for all purposes under state law and notwithstanding Chapters 8 and 9, Business & Commerce Code, the bailee or agent of the comptroller. The security interest arising out of a pledge of securities to secure deposits of the state is created, attaches, and is perfected for all purposes under state law from the time the custodian identifies the pledge of the securities on its books and records and issues the trust receipts. The security interest remains perfected as of that time in the hands of all subsequent custodians and permitted institutions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/f"> <num value="f">(f)</num> <content>Instead of depositing pledged securities with the comptroller, a state depository may deposit pledged securities with a Federal Reserve Bank or a Federal Home Loan Bank. The securities shall be held by the bank to secure funds deposited by the comptroller in the state depository pledging the securities. When the pledged securities are deposited, the bank may apply book entry to the securities. The records of the bank shall at all times reflect the name of the state depository depositing the pledged securities, and the bank shall issue an advice of transaction to the comptroller and the state depository pledging the securities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/g"> <num value="g">(g)</num> <content>In this section, "permitted institution" means a Federal Reserve Bank, a Federal Home Loan Bank, a "clearing corporation" as defined by Section 8.102, Business & Commerce Code, the Texas Treasury Safekeeping Trust Company, a state depository, and any state or nationally chartered bank or trust company that is controlled by a bank holding company that controls a state depository. Neither the state depository that pledges the securities nor any bank that is controlled by a bank holding company that controls that state depository may be the permitted institution with respect to the particular securities pledged by that state depository. A custodian holding in trust securities of a state depository under Subsections (e) and (f) may deposit the pledged securities with a permitted institution if the permitted institution is the third party to the transaction. The securities shall be held by the permitted institution to secure funds deposited by the comptroller in the state depository pledging the securities. On receipt of the securities, the permitted institution shall immediately issue to the custodian an advice of transaction or other document evidencing the deposit of the securities. When the pledged securities held by a custodian are deposited, the permitted institution may apply book entry procedures to the securities. The records of the permitted institution shall at all times reflect the name of the custodian depositing the pledged securities. The custodian shall immediately issue and deliver to the comptroller controlled trust receipts for the pledged securities. The trust receipts shall indicate that the custodian has deposited with the permitted institution the pledged securities held in trust for the state depository pledging the securities. A legal action or proceeding brought by or against the state, arising out of or in connection with the duties of the state depository, the custodian, or other permitted institution under this subchapter must be brought and maintained in state district court in Travis County. In this section, "control" and "bank holding company" have the meanings assigned by Section 31.002(a), Finance Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/h"> <num value="h">(h)</num> <content>On request of the owner or owners, the comptroller or custodian bank may surrender interest coupons or other evidence of interest on securities deposited by state depositories, when the interest is due, if the securities are sufficient to meet the collateral requirements of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/i"> <num value="i">(i)</num> <content>A state depository making deposits of securities with the comptroller may cause the securities to be endorsed or stamped, as it considers proper, to show that they are deposited as collateral and not transferable except as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/j"> <num value="j">(j)</num> <content>If a state depository fails to credit a deposit or part of a deposit made by the comptroller, the comptroller may immediately sell or otherwise convert the securities to money.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.031/k"> <num value="k">(k)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 891, Sec. 3.22(3), eff. Sept. 1, 1997.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 78, Sec. 4, eff. May 11, 1989; Acts 1993, 73rd Leg., ch. 945, Sec. 1, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 426, Sec. 8, 9, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 891, Sec. 3.22(3), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.36, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 7.58, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 344, Sec. 5.005, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 847, Sec. 5, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scD/s404.032"> <num value="404.032">Sec. 404.032.</num> <heading>DEPOSITS</heading> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.032/a"> <num value="a">(a)</num> <content>The comptroller shall deposit state funds in depositories that satisfy the collateral requirements of this chapter. The comptroller may deposit funds designated as demand deposits only in institutions designated as depositories by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.032/b"> <num value="b">(b)</num> <content>The comptroller shall monitor the financial stability of state depositories in which state deposits are held and take appropriate action to protect state funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.032/c"> <num value="c">(c)</num> <content>A state depository shall collect all checks, drafts, and demands for money deposited with it by the comptroller. If the depository uses due diligence, it is not liable for the collections until the proceeds of the collections are duly received by the depository bank. An expense incurred in collection that the depository is not permitted to pay by reason of an Act of Congress or a rule or regulation adopted under such an Act by the board of governors of the Federal Reserve System or the board of directors of the Federal Deposit Insurance Corporation shall be charged to and paid by the comptroller out of money appropriated by the legislature for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.032/d"> <num value="d">(d)</num> <content>The comptroller shall keep sufficient money on deposit in demand deposit accounts in depositories designated by the comptroller as clearing institutions to meet all current claims on the state. Items received by the comptroller for collection shall be deposited with a clearing institution to be credited to the demand deposit account in the depository. Checks, drafts, or warrants drawn by the comptroller for the payment of obligations due by the state may be drawn on such an account in such a depository or on the demand deposit account in another state depository so that the checks, drafts, or warrants of the state may at all times pass current as cash.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 939, Sec. 6, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 426, Sec. 10, 11, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 891, Sec. 3.11, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.37, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scD/s404.033"> <num value="404.033">Sec. 404.033.</num> <heading>WITHDRAWALS AND REMITTANCES</heading> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.033/a"> <num value="a">(a)</num> <content>Funds on deposit with a depository are subject to withdrawal at any time by the comptroller, except funds designated as time deposits, which may be withdrawn in the manner agreed on in the contract under which the funds were deposited. The depository shall remit the withdrawal on demand and free of charge, except charges that the depository is not permitted to pay by reason of an Act of Congress or a rule or regulation adopted under such an Act by the board of governors of the Federal Reserve System or the board of directors of the Federal Deposit Insurance Corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scD/s404.033/b"> <num value="b">(b)</num> <content>A remittance to the comptroller by a state depository or another person may be made by any method authorized by the comptroller, including cash, money order, or bank draft. The liability of the depository or other person making the remittance continues until the money is received by the comptroller. A depository that refuses to make a remittance required by this chapter forfeits its right to receive further deposits, on order of the comptroller. The comptroller may withdraw all funds from the depository, which after the withdrawal ceases to be a state depository.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.12, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.38, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c404/scE"> <num value="E">SUBCHAPTER E.</num> <heading>GENERAL DUTIES</heading> <section identifier="/us/tx/gv/t4/c404/scE/s404.041"> <num value="404.041">Sec. 404.041.</num> <heading>TRUSTEE</heading> <content>The comptroller is the trustee of funds in the treasury.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.39, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.043"> <num value="404.043">Sec. 404.043.</num> <heading>SECURITY OFFICERS</heading> <content>The comptroller may employ security officers to provide needed security services for the treasury and may commission the officers as peace officers.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 12, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.41, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 285, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.045"> <num value="404.045">Sec. 404.045.</num> <heading>RECEIPT OF MONEY</heading> <content>The comptroller shall receive all money paid into the treasury in accordance with the procedures required by Section 403.052.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 19, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.43, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.046"> <num value="404.046">Sec. 404.046.</num> <heading>PAYMENT FROM TREASURY</heading> <content>The comptroller shall pay warrants the comptroller draws on the treasury that are authorized by law. Except as provided by Section 403.0271, money may not be paid out of the treasury except on a warrant drawn or an electronic funds transfer initiated by the comptroller. A warrant may not be paid by the comptroller unless presented for payment to a financial institution or the comptroller before two years after the close of the fiscal year in which the warrant was issued. Claims for the payment of warrants presented after that time may be presented to the legislature for appropriations from which the claims may be paid.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 78, Sec. 5, eff. May 11, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.44, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 1.20, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.047"> <num value="404.047">Sec. 404.047.</num> <heading>ACCOUNTS</heading> <content>The comptroller shall keep accounts of the receipt and expenditure of the money in the treasury and close the accounts on August 31 of each year. The comptroller shall keep proper records, distinguishing between the receipts and disbursements of each fiscal year.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 13, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.45, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.048"> <num value="404.048">Sec. 404.048.</num> <heading>REPORT</heading> <content>In addition to the reports required by the constitution, the comptroller shall, as required by the governor, submit a statement of the balance of money remaining in the treasury and a summary of the receipts and disbursements recorded by the treasury. The comptroller shall exhibit all books, papers, and records on request by the legislature or a branch or committee of the legislature.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 14, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.46, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.049"> <num value="404.049">Sec. 404.049.</num> <heading>MONEY IN TREASURY</heading> <content>Money received by the comptroller as trustee of funds in the treasury shall be kept in the treasury. The comptroller may not keep or receive into the treasury money, or the representative of money, belonging to an individual except as provided by law. The comptroller may not appropriate to the comptroller's own use or lend, sell, or exchange money, or the representative of money, in the comptroller's custody or control.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.47, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.050"> <num value="404.050">Sec. 404.050.</num> <heading>DELIVERY TO SUCCESSOR</heading> <content>The comptroller shall, at the close of the term of office, deliver into the possession of the successor comptroller the money, securities, and all other property of the state in the comptroller's possession and the books, vouchers, papers, evidences of property, and all other matters and things pertaining to the office.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.48, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.051"> <num value="404.051">Sec. 404.051.</num> <heading>MONEY RETURNED TO COUNTY OR MUNICIPALITY</heading> <content>If money is in the treasury for the purpose of paying an obligation due from a county or municipality and the comptroller finds from certified copies of the records of the commissioners court or by other satisfactory evidence that the obligation is no longer outstanding against the county or municipality, the comptroller shall draw a warrant on the treasury in favor of the county or municipality for that amount of money and shall pay the money to the treasurer of the county or municipality for the benefit of its general fund.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.49, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.052"> <num value="404.052">Sec. 404.052.</num> <heading>OBLIGATIONS OF MUNICIPALITIES, DISTRICTS, AND POLITICAL SUBDIVISIONS</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.052/a"> <num value="a">(a)</num> <content>A bond, warrant, or other evidence of indebtedness issued by a municipality, district, or political subdivision of this state and any interest, at the discretion of the municipality, district, or political subdivision may be payable at the office of the comptroller. The comptroller serves as ex officio treasurer and fiscal agent of the municipality, district, or political subdivision for the purposes of receiving funds for the payment of the obligation and interest, making payment of the obligation and interest, and for all other purposes designated by this chapter or necessary or incidental to the service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.052/b"> <num value="b">(b)</num> <content>The comptroller shall deposit money received by the comptroller under this section and shall keep a separate account for each municipality, district, or political subdivision. The payment of interest and principal due on an obligation of the municipality, district, or political subdivision must be on deposit with the comptroller not later than five business days before the date of maturity. Any charges incurred for late receipt of funds shall be assessed to the municipality, district, or political subdivision. On receipt of those amounts by the comptroller, the comptroller shall issue a warrant for the payment of amounts due.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.052/c"> <num value="c">(c)</num> <content>On return of the obligation, the treasurer of the municipality, district, or political subdivision shall record the payment and cancellation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.052/d"> <num value="d">(d)</num> <content>The comptroller shall collect for the use of the state from the municipality, district, or political subdivision a fee in an amount established by rule of the comptroller that is sufficient to pay the comptroller's cost of administration. The treasurer of the municipality, district, or political subdivision, at the time of the remittance for the payment of the maturing obligation or interest, shall remit the fee to the comptroller as ex officio treasurer of the municipality, district, or political subdivision. On receipt of the fee, the comptroller shall deposit it to the appropriate fund. The amount of the fees earned, or as much as necessary, is reserved to the comptroller to be used in the administration of this chapter. Any balance remaining at the end of a fiscal year is available for use in the next fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.052/e"> <num value="e">(e)</num> <content>It is the general intent of this section to provide an inexpensive and feasible means for the payment of bonds and interest coupons issued by municipalities, districts, and political subdivisions in the state at the office of the comptroller, and this section shall be broadly construed to carry out that intent. An official or a municipality, district, or political subdivision concerned with the administration of this section shall perform the acts and duties necessary or appropriate to facilitate and expedite the operation of this section to the end that bonds and interest may be promptly paid and the payment clearly evidenced and accounted for.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.052/f"> <num value="f">(f)</num> <content>The comptroller shall cancel and return to the municipality, district, or political subdivision depositing funds for the payment of interest coupons or the retirement of bonds the coupons and bonds that have matured or been retired by purchase, together with a statement of the account of the municipality, district, or subdivision showing the amounts received and placed to its credit, service charges, and amount of coupons or bonds retired. At the request of the municipality, district, or political subdivision, the comptroller shall remit to the municipality, district, or subdivision any balance remaining in custody of the comptroller for more than two years for which bonds or coupons have not been presented for payment. The municipality, district, or political subdivision shall pay these coupons or bonds when presented. A municipality, district, or political subdivision is entitled at any reasonable time to a statement of its account with the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 15, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.50, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.054"> <num value="404.054">Sec. 404.054.</num> <heading>DAILY TOTALS</heading> <content>The comptroller shall post the daily totals of deposits to the proper fund and control accounts in the general ledger. The comptroller shall keep a transit record, in which the comptroller shall record the essential details of cash, checks, money orders, drafts, or other items deposited or cashed each day, showing the items deposited in each depository bank or otherwise disposed of. The totals of deposits shall be charged to the accounts of the respective depositories on the books of the treasury. The comptroller shall keep a journal of all journal vouchers or other memoranda of transfers between funds or accounts. Postings shall be made from this journal to the proper accounts on the books of the treasury.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 21, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.51, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.055"> <num value="404.055">Sec. 404.055.</num> <heading>TIME AND DEMAND DEPOSITS</heading> <content>The comptroller shall maintain records of the daily balances of and the interest income from funds deposited by the comptroller in time and demand deposit accounts in each bank acting as a state depository. The comptroller shall maintain and preserve those records according to the provisions of Subchapter D, Chapter 441, and of Chapter 552.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(94), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 426, Sec. 16, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.52, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.056"> <num value="404.056">Sec. 404.056.</num> <heading>INFORMATION CONCERNING WARRANTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.056/a"> <num value="a">(a)</num> <content>The comptroller shall keep the information on each warrant that is necessary to enable an adequate audit to be performed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.056/b"> <num value="b">(b)</num> <content>The comptroller shall keep information on the payment of each warrant, including the number and amount of each warrant paid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.056/c"> <num value="c">(c)</num> <content>The comptroller shall keep detailed information concerning all canceled warrants.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 22, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.53, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.057"> <num value="404.057">Sec. 404.057.</num> <heading>WARRANTS PAYABLE ACCOUNTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.057/a"> <num value="a">(a)</num> <content>The comptroller shall keep warrants payable accounts for each fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.057/b"> <num value="b">(b)</num> <content>To each account, the comptroller shall credit the daily totals of warrants issued and charged to each fund so that the balance of those accounts represents the aggregate amount of outstanding warrants.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 23, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.54, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.058"> <num value="404.058">Sec. 404.058.</num> <heading>OUTSTANDING WARRANTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.058/a"> <num value="a">(a)</num> <content>The comptroller shall compile information concerning outstanding warrants, which must be consistent with the requirements of the uniform statewide accounting system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.058/b"> <num value="b">(b)</num> <content>The warrant number of an outstanding warrant is excepted from the requirements of Section 552.021 if the warrant is issued by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.058/c"> <num value="c">(c)</num> <chapeau>A person who issues a warrant under Section 403.060(a) may disclose the warrant number of the warrant to a person other than the comptroller only if the comptroller has:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.058/1"> <num value="1">(1)</num> <content>informed the person that the warrant is not an outstanding warrant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.058/2"> <num value="2">(2)</num> <content>authorized or required the disclosure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.058/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.058/1"> <num value="1">(1)</num> <chapeau>"Outstanding warrant" means any warrant except a warrant that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c404/scE/s404.058/A"> <num value="A">(A)</num> <content>has been paid by the comptroller;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scE/s404.058/B"> <num value="B">(B)</num> <content>has been canceled; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scE/s404.058/C"> <num value="C">(C)</num> <content>may not be paid by the comptroller because it was not presented before the date determined under Section 404.046 or other applicable law.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.058/2"> <num value="2">(2)</num> <content>"Warrant number" means the number or other data element printed on a warrant that the comptroller uses to distinguish it from all other warrants that the comptroller may pay during the same period that the comptroller may pay the warrant under Section 404.046 or other applicable law.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 24, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.55, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 20, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.059"> <num value="404.059">Sec. 404.059.</num> <heading>GENERAL LEDGER ACCOUNTS</heading> <content>The comptroller shall charge the daily totals of the warrants to the respective funds and control accounts in the general ledger to which they apply.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 25, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.56, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.060"> <num value="404.060">Sec. 404.060.</num> <heading>PRIORITY OF WARRANTS</heading> <content>Warrants on the treasury shall be on an equal basis with each other, except that if a question arises concerning the priority of payment of the warrants the comptroller shall determine the priority of payment.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 26, eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 679, Sec. 64, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 426, Sec. 17, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.57, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.062"> <num value="404.062">Sec. 404.062.</num> <heading>UNDETERMINED REMITTANCES</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.062/a"> <num value="a">(a)</num> <content>This subsection applies to money the status of which is undetermined or that is awaiting the time when it can be taken into the treasury. The money shall be placed with the comptroller and credited to the suspense account. The comptroller shall maintain information about the deposit of funds into the suspense account in accordance with Section 403.052.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.062/b"> <num value="b">(b)</num> <content>When the status of money placed in the suspense account is determined, the money shall be transferred from the suspense account by placing the portion of it belonging to the state in the appropriate fund in the treasury, and the part not belonging to the state shall be refunded. The refund shall be made either to the payor of the money or to the payor's estate, assignee, devisee, or other successor-in-interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.062/c"> <num value="c">(c)</num> <content>When a deposit is made, it and any refunds shall be entered in the suspense cash book, and the balance shall represent the aggregate of the items still in suspense. Warrants shall be used for making refunds. The warrants shall be charged against the suspense funds to which they apply.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 27, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 641, Sec. 11, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 426, Sec. 18, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.58, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.063"> <num value="404.063">Sec. 404.063.</num> <heading>VIOLATION</heading> <content>A person who knowingly or wilfully violates this chapter commits an offense. An offense under this chapter is punishable by a fine of not less than $50 nor more than $500, by confinement in the county jail for not less than 30 days nor more than six months, or by both a fine and confinement.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.064"> <num value="404.064">Sec. 404.064.</num> <heading>OFFICE FEES</heading> <content>The comptroller shall keep records of the fees earned by the comptroller under this chapter. Those fees shall be deposited to the appropriate fund in the treasury.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 28, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 426, Sec. 19, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.59, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.065"> <num value="404.065">Sec. 404.065.</num> <heading>CASH BALANCING</heading> <content>The comptroller shall keep records for the purpose of arriving at the daily cash balance. The daily totals of receipts and disbursements and the amount of cash on hand and in depository banks shall be recorded.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 20, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.60, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.066"> <num value="404.066">Sec. 404.066.</num> <heading>LEDGER</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.066/a"> <num value="a">(a)</num> <content>The general ledger kept by the comptroller shall contain accounts for each fund. Those accounts shall be credited with the existing balances and the daily totals of deposits. Warrants issued and electronic funds transfers shall be charged daily to the fund accounts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.066/b"> <num value="b">(b)</num> <content>The ledger shall contain control accounts for cash, depository banks, bonds, interest, securities, warrants payable, and other necessary accounts. Postings shall be made to the ledger daily.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.066/c"> <num value="c">(c)</num> <content>The ledger shall be balanced daily.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 29, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 641, Sec. 12, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1423, Sec. 7.61, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.067"> <num value="404.067">Sec. 404.067.</num> <heading>SAFEKEEPING; INVESTMENT AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.067/a"> <num value="a">(a)</num> <content>The comptroller shall keep custodial records that shall reflect all deposits and releases of securities held by the comptroller and belonging to a state investment agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.067/b"> <num value="b">(b)</num> <content>The comptroller shall keep appropriate ledger accounts that include a short description of each security held in safekeeping for certain investment agencies of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.067/c"> <num value="c">(c)</num> <content>The comptroller shall keep controlling or total accounts of securities in the general ledger. Those accounts shall be kept with respect to the total amount of bonds or other securities belonging to each separate fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.067/d"> <num value="d">(d)</num> <content>Those controlling accounts shall be balanced monthly with the sum of the individual accounts for securities, which also shall be balanced monthly, and shall correspond to similar accounts kept by the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 21, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.62, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.068"> <num value="404.068">Sec. 404.068.</num> <heading>STATE REGULATORY AGENCIES SAFEKEEPING AND PLEDGED COLLATERAL</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.068/a"> <num value="a">(a)</num> <content>The comptroller shall keep a suitable system in which shall be entered all securities deposited with the comptroller by state depositories and other state agencies. The comptroller shall enter in the system the authorizations to deposit or release the securities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.068/b"> <num value="b">(b)</num> <content>The comptroller shall keep a securities ledger in which appropriate accounts for each custodial agency are kept. That ledger shall be balanced monthly against control accounts kept in the general ledger and against corresponding accounts kept by the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 30, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 426, Sec. 22, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.63, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.069"> <num value="404.069">Sec. 404.069.</num> <heading>TRUST FUNDS</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.069/a"> <num value="a">(a)</num> <content>All money and securities deposited with the comptroller in trust for any legal purpose may be received by the comptroller as provided by Section 403.052. The money or securities shall be held in trust by the comptroller in the same manner as the departmental suspense account. Except as provided by Section 403.0271, the money may be withdrawn only on a warrant drawn or an electronic funds transfer initiated by the comptroller. The securities may be withdrawn only by withdrawal authorization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.069/b"> <num value="b">(b)</num> <content>Money received in trust or for any legal purpose that is placed in a suspense account or fund shall be handled by the comptroller in the same manner as items deposited in the departmental suspense account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.069/c"> <num value="c">(c)</num> <content>Adequate registers, ledgers, and files shall be maintained by the comptroller to account for the receiving and disposing of trust and suspense money and securities. Those registers, ledgers, and files shall be known as the trust and suspense record.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 31, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.64, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 1.21, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.070"> <num value="404.070">Sec. 404.070.</num> <heading>VALIDITY OF VOIDED WARRANTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.070/a"> <num value="a">(a)</num> <content>A warrant issued by the comptroller in payment of refunds from a fund in the treasury becomes void unless presented to the comptroller for payment before two years after the end of the fiscal year in which the warrant was issued. The sum of money represented by a warrant voided under this section shall be transferred by the comptroller from the fund from which the warrant was originally issued to the general revenue fund. Claims for the payment of a voided warrant may be presented to the legislature for appropriation from which the warrant may be paid. This section does not affect the laws regulating the payment of other warrants issued by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.070/b"> <num value="b">(b)</num> <content>When a transfer of money under this section is made, the comptroller shall prepare a list of the outstanding warrants representing the transfer. The list must show the date of the original warrant, the departmental suspense account against which the warrant was originally drawn, the original warrant number, and the amount of the original warrant. The list shall be maintained as a permanent record in the office of the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 207, Sec. 32, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 426, Sec. 23, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.65, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.071"> <num value="404.071">Sec. 404.071.</num> <heading>DISPOSITION OF INTEREST ON INVESTMENTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.071/a"> <num value="a">(a)</num> <chapeau>Interest received from investments of money in funds and accounts in the charge of the comptroller shall be allocated on a monthly basis as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.071/1"> <num value="1">(1)</num> <content>the pro rata portion of the interest received due to each constitutional fund shall be credited to that fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.071/2"> <num value="2">(2)</num> <content>the pro rata portion of the interest received due to the game, fish, and water safety fund shall be credited to that fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.071/3"> <num value="3">(3)</num> <content>the remainder of the interest received shall be credited to the general revenue fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.071/b"> <num value="b">(b)</num> <content>The legislature may appropriate a portion of the interest under Subsection (a) to the comptroller in the amount necessary to reimburse the comptroller for costs incurred in receiving, paying, accounting for, investing, and safekeeping money in those funds and accounts. Amounts appropriated for that purpose shall be deposited to the credit of the fund established for the deposit of commissions reserved to the comptroller under Section 404.052(d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.071/c"> <num value="c">(c)</num> <content>If a deficit occurs in the general revenue fund, the comptroller may place with a designated depository bank an offsetting compensating balance in a special depository account known as a special demand account secured by general revenue warrants only.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.071/d"> <num value="d">(d)</num> <content>The comptroller is entitled to rely on the opinion and advice of the attorney general for the proper interpretation and application of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.071/e"> <num value="e">(e)</num> <chapeau>For each special fund or account that contains depository interest, the comptroller shall transfer from the fund or account to the general revenue fund an amount equal to the interest paid from the general revenue fund on behalf of the fund or account. In this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.071/1"> <num value="1">(1)</num> <content>"Account" means a subdivision of a special fund or the general revenue fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.071/2"> <num value="2">(2)</num> <content>"Fund" and "special fund" have the meanings assigned by Section 403.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.071/f"> <num value="f">(f)</num> <content>The comptroller may adopt procedures and rules to administer Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.071/g"> <num value="g">(g)</num> <content>Subsection (e) applies notwithstanding any other law.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.07(a), eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 438, Sec. 1, eff. June 6, 1993; Acts 1993, 73rd Leg., ch. 449, Sec. 33, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 426, Sec. 24, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.66, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 16, Sec. 1, eff. April 20, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.072"> <num value="404.072">Sec. 404.072.</num> <heading>EXAMINATION BY STATE AUDITOR</heading> <content>The disbursements and receipts of the comptroller are subject to audit by the state auditor in accordance with Chapter 321.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 11, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.67, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scE/s404.073"> <num value="404.073">Sec. 404.073.</num> <heading>FUNDS OUTSIDE TREASURY</heading> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.073/a"> <num value="a">(a)</num> <content>The comptroller may be the trustee of funds or property outside the treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.073/b"> <num value="b">(b)</num> <content>The comptroller functioning as the trustee of funds or property outside the treasury may contract with the treasury to manage the funds or property in a manner similar to the management of funds in the treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scE/s404.073/c"> <num value="c">(c)</num> <chapeau>Interest that has been and that will be accrued or earned from deposits made under a law to which this subsection applies is state funds not subject to allocation or distribution to taxing units, cities, or transportation authorities under that law. This subsection applies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.073/1"> <num value="1">(1)</num> <content>Section 205.02, Alcoholic Beverage Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.073/2"> <num value="2">(2)</num> <content>Section 403.105(d) of this code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.073/3"> <num value="3">(3)</num> <content>Sections 321.501 and 321.504, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.073/4"> <num value="4">(4)</num> <content>Sections 322.301 and 322.304, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scE/s404.073/5"> <num value="5">(5)</num> <content>Sections 323.501 and 323.504, Tax Code.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.08(a), eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.68, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1420, Sec. 14.750, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 9, eff. January 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c404/scF"> <num value="F">SUBCHAPTER F.</num> <heading>STATE FUNDS REFORM ACT</heading> <section identifier="/us/tx/gv/t4/c404/scF/s404.091"> <num value="404.091">Sec. 404.091.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the State Funds Reform Act.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scF/s404.092"> <num value="404.092">Sec. 404.092.</num> <heading>DEFINITION</heading> <content>In this subchapter, "state agency" means an office, institution, or other agency that is in the executive branch of state government, has authority that is not limited to a geographical portion of the state, and was created by the constitution or a statute of this state, but does not include an institution of higher education as defined by Section 61.003, Education Code.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scF/s404.093"> <num value="404.093">Sec. 404.093.</num> <heading>APPLICABILITY OF SUBCHAPTER; EXEMPTIONS</heading> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.093/a"> <num value="a">(a)</num> <content>This subchapter applies to a state agency only to the extent that it is not otherwise required to deposit funds in the treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.093/b"> <num value="b">(b)</num> <chapeau>This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.093/1"> <num value="1">(1)</num> <content>funds pledged to the payment of bonds, notes, or other debts if the funds are not otherwise required to be deposited in the treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.093/2"> <num value="2">(2)</num> <content>funds held in trust or escrow for the benefit of a person or entity other than a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.093/3"> <num value="3">(3)</num> <content>funds set apart out of earnings derived from investment of funds held in trust for others, as administrative expenses of the trustee agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.093/4"> <num value="4">(4)</num> <content>funds, grants, donations, and proceeds from funds, grants, and donations, given in trust to the Texas State Library and Archives Commission for the establishment and maintenance of regional historical resource depositories and libraries in accordance with Section 441.154.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 14, Sec. 284(87), eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 152, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 961 (S.B. 2040), Sec. 2.02, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scF/s404.094"> <num value="404.094">Sec. 404.094.</num> <heading>FUNDS TO BE DEPOSITED IN TREASURY</heading> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.094/a"> <num value="a">(a)</num> <content>Fees, fines, penalties, taxes, charges, gifts, grants, donations, and other funds collected or received by a state agency under law shall be deposited in the treasury, credited to a special fund or funds, and subject to appropriation only for the purposes for which they are otherwise authorized to be expended or disbursed. A deposit shall be made at the earliest possible time that the treasury can accept those funds, but not later than the third business day after the date of receipt. However, if an agency determines that for seasonal or other extraordinary reasons deposits cannot be made by the third business day after the date of receipt, the agency shall provide written notice of the determination to the state auditor and comptroller with an explanation of the circumstances that require the delay. If the state auditor finds that an agency has not complied with this subsection, the state auditor shall make an estimate of any resulting financial loss to the state, taking into consideration compliance costs that would have been additionally incurred by the agency, and report the amount on the state auditor's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.094/b"> <num value="b">(b)</num> <content>Money that is required by this subchapter or by another law to be deposited in the treasury shall be deposited to the credit of the general revenue fund unless the money is expressly required to be deposited to another fund, trust fund, or special account not in the general revenue fund. This subsection does not affect the authority of the comptroller to establish and use accounts necessary to manage and account for state revenues and expenditures.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.094/c"> <num value="c">(c)</num> <content>Money collected or received by a state agency by mistake of fact or law, including money that is not due the state and money collected and received in excess of the amount required to be collected or received, shall, if not refunded as permitted or required by law, be deposited in the treasury to the credit of the general revenue fund. This section does not apply to unrefunded motor fuel taxes or to other unrefunded money that is required by law to be deposited to the credit of another fund, trust fund, or account not in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.094/d"> <num value="d">(d)</num> <content>A state agency that receives money from securities transactions under applicable law, including Chapter 815 or 825, Government Code, Chapter 161, 162, or 164, Natural Resources Code, Chapter 43, Education Code, Section 94.016, Human Resources Code, and the Texas Statewide Emergency Services Retirement Act (Article 6243e.3, Vernon's Texas Civil Statutes), with the comptroller's approval may, as an alternative to the deposit of the funds as provided by Subsection (a), net funds received against purchases of securities occurring within one business day. Any proceeds received and available for reinvestment that are not reinvested within one business day of receipt shall be deposited in the state treasury as provided by Subsection (a). An agency authorized to net securities transactions under this section is subject to the accounting and reporting procedures established by the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 78, Sec. 6, eff. May 11, 1989; Acts 1997, 75th Leg., ch. 1311, Sec. 5, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.69, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 337, Sec. 11, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1011, Sec. 1, eff. June 15, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scF/s404.095"> <num value="404.095">Sec. 404.095.</num> <heading>ELECTRONIC TRANSFER OF CERTAIN PAYMENTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.095/a"> <num value="a">(a)</num> <content>This section applies only to a state agency that during the preceding state fiscal year collected or received more than $50 million in fees, fines, penalties, taxes, charges, gifts, grants, donations, and other funds, excluding federal grants and interest and dividend income.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.095/b"> <num value="b">(b)</num> <chapeau>If during the preceding state fiscal year a person paid a state agency a total of $500,000 or more in a category of payments and the agency reasonably anticipates that during the current state fiscal year the person will pay the agency $500,000 or more in a category of payments, the state agency shall require the person to transfer payment amounts due to the agency in that category, on or before the date the payment is due, by one of the means of electronic funds transfer approved by the comptroller. For the purposes of this section, each of the following is a separate category of payments to a state agency:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.095/1"> <num value="1">(1)</num> <content>fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.095/2"> <num value="2">(2)</num> <content>fines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.095/3"> <num value="3">(3)</num> <content>civil penalties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.095/4"> <num value="4">(4)</num> <content>taxes, with each type of tax specified by the comptroller being considered a separate category; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.095/5"> <num value="5">(5)</num> <content>other payments to the state agency, excluding extraordinary payments such as gifts, grants, donations, interest and dividend income, and one time surcharges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.095/c"> <num value="c">(c)</num> <content>A state agency by rule may require a person other than a person subject to Subsection (b) to transfer all payment amounts due in a category of payments to the agency on or before the date the payment is due by electronic funds transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.095/d"> <num value="d">(d)</num> <content>A person's failure to transfer payment amounts by electronic funds transfer may result in the assessment of a penalty by the state agency in an amount equal to five percent of the payment amount.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.095/e"> <num value="e">(e)</num> <content>The comptroller shall adopt rules specifying approved means of electronic funds transfer and specifying the types of taxes constituting separate categories. A person's failure to comply with the rules may result in the assessment of a penalty by the state agency in an amount equal to five percent of the payment amount.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.095/f"> <num value="f">(f)</num> <content>To the extent of any conflict between this section and another law specifying the time or manner of making a payment to the agency, this section controls. This section does not affect a law specifying the time for the filing of a return or other report related to the payment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.095/g"> <num value="g">(g)</num> <content>A state agency may not require payment by electronic funds transfer of a protested tax payment.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 78, Sec. 7, eff. May 11, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 4.01, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 426, Sec. 25, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.70, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scF/s404.096"> <num value="404.096">Sec. 404.096.</num> <heading>RAPID DEPOSITS, TRANSACTIONS, AND TRANSFERS REQUIRED</heading> <content>According to a schedule established by the comptroller, the comptroller shall conduct a study of each state agency that collects or receives $50 million or more a year from all sources or processes 100,000 or more transactions a year of any kind to determine whether implementing a program for the rapid administration of deposits or transactions by the agency or for the rapid transfer of revenue or information to or from the state agency would result in a net savings of state revenue. If the comptroller determines that the implementation of a program for the rapid administration of deposits or transactions or for the rapid transfer of revenue or information to or from the state agency would result in a net savings of state revenue, the comptroller may require the agency to implement a program for that rapid administration or transfer that meets the specifications of the comptroller.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 4.02, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 7.71, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scF/s404.097"> <num value="404.097">Sec. 404.097.</num> <heading>DEPOSIT OF FUNDS RECOVERED BY LITIGATION OR SETTLEMENT</heading> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.097/a"> <num value="a">(a)</num> <content>Notwithstanding Section 404.093, this section applies by its terms to each state governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.097/b"> <num value="b">(b)</num> <content>In this section, "contingent fee contract" and "state governmental entity" have the meanings assigned by Section 2254.101.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.097/c"> <num value="c">(c)</num> <content>All funds recovered by a state governmental entity in litigation or in settlement of a matter that could have resulted in litigation, including funds designated as damages, amounts adjudged or awarded, attorney's fees, costs, interest, settlement proceeds, or expenses, are public funds of the state or the state governmental entity and shall be deposited in the state treasury to the credit of the appropriate fund or account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scF/s404.097/d"> <num value="d">(d)</num> <chapeau>Legal fees and expenses may be paid from the recovered funds under a contingent fee contract for legal services only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.097/1"> <num value="1">(1)</num> <content>after the funds are deposited in accordance with this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scF/s404.097/2"> <num value="2">(2)</num> <content>in accordance with Subchapter C, Chapter 2254, if that subchapter applies to the contract.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.02, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1266, Sec. 1.14, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c404/scG"> <num value="G">SUBCHAPTER G.</num> <heading>TEXAS TREASURY SAFEKEEPING TRUST COMPANY</heading> <section identifier="/us/tx/gv/t4/c404/scG/s404.101"> <num value="404.101">Sec. 404.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.101/1"> <num value="1">(1)</num> <content>"Advisory board" means the comptroller's investment advisory board established under Section 404.028.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.101/2"> <num value="2">(2)</num> <content>"Participant" means the state, agencies and local political subdivisions of the state, and nonprofit corporations, foundations, and other charitable organizations created on behalf of the state or an agency or local political subdivision of the state authorized to deposit money and securities with the trust company.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.101/3"> <num value="3">(3)</num> <content>"The state and its agencies" includes the Employees Retirement System of Texas and the Teacher Retirement System of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.101/4"> <num value="4">(4)</num> <content>"Trust company" means the Texas Treasury Safekeeping Trust Company.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 21, eff. June 15, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1157 (S.B. 2900), Sec. 6, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scG/s404.102"> <num value="404.102">Sec. 404.102.</num> <heading>CREATION OF TRUST COMPANY</heading> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.102/a"> <num value="a">(a)</num> <content>The comptroller may incorporate a special-purpose trust company called the Texas Treasury Safekeeping Trust Company. The purposes of the trust company are to provide a means for the comptroller to obtain direct access to services provided by the Federal Reserve System and to enable the comptroller to manage, disburse, transfer, safekeep, and invest funds and securities more efficiently and economically by using established and reasonable financial practices, including the pooling of funds and the lending of securities to the extent practical or necessary. The comptroller may deposit funds and securities with the trust company to achieve its purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.102/b"> <num value="b">(b)</num> <content>The trust company is a special-purpose trust company with necessary and implied powers to accomplish its purpose and is subject to regulation only as provided by this subchapter. The trust company may not engage in commercial banking activity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.102/c"> <num value="c">(c)</num> <content>The trust company may establish government investment pools consisting of state agency funds not required to be deposited in the state treasury and local government funds that are placed into the pools for investment or reinvestment by the trust company. A state agency or local government may place funds into the pools for investment or reinvestment as authorized by Subsection (a) or other law. In this subsection, "local government" and "state agency" have the meanings assigned by Section 2256.002.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 78, Sec. 8, eff. May 11, 1989; Acts 1991, 72nd Leg., 2nd C.S., ch. 12, Sec. 1.24, eff. Jan. 1, 1992; Acts 1997, 75th Leg., ch. 1423, Sec. 7.72, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1310, Sec. 26, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scG/s404.103"> <num value="404.103">Sec. 404.103.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.103/a"> <num value="a">(a)</num> <content>The trust company may receive, transfer, and disburse money and securities as provided by statute or belonging to the state, agencies and local political subdivisions of the state, and nonprofit corporations, foundations, and other charitable organizations created on behalf of the state or an agency or local political subdivision of the state in a manner that qualifies the trust company for federal reserve services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.103/b"> <num value="b">(b)</num> <chapeau>The trust company may enter into contracts, trust agreements, or other fiduciary instruments with the comptroller, the Federal Reserve System, a depository trust company, and other third parties. The trust company shall be liable under those contracts in accordance with the terms contained in the contracts. Notwithstanding any other statute to the contrary, to the extent permitted by the Texas Constitution and the contracts, trust agreements, or other fiduciary instruments between the trust company, the Federal Reserve System, and a depository trust company, the trust company's obligations shall be guaranteed by the state, and the state expressly waives all defenses of governmental immunity by and on behalf of the trust company, the comptroller, and the state, and expressly consents to sue and be sued in federal court or in any court of competent jurisdiction. However, this provision does not alter or affect the immunity accorded to state officials and employees under state law. The trust company may enter into contracts with the comptroller and the Federal Reserve System to provide any services that the Federal Reserve System makes available, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.103/1"> <num value="1">(1)</num> <content>safekeeping book-entry United States Treasury and agency securities owned by the state and its agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.103/2"> <num value="2">(2)</num> <content>using the federal reserve wire transfer system to transfer money and book-entry securities and to settle securities transactions involving book-entry United States Treasury and agency securities owned by the state and its agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.103/3"> <num value="3">(3)</num> <content>collecting, through the Federal Reserve System, checks deposited with the treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.103/4"> <num value="4">(4)</num> <content>receiving payments from and making payments to the federal government on behalf of the state and its agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.103/5"> <num value="5">(5)</num> <content>originating automated clearinghouse transactions or other electronic transfers to make payments on behalf of the state and its agencies, collecting revenues due the state and its agencies, and transferring money between state depositories;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.103/6"> <num value="6">(6)</num> <content>paying warrants drawn on the treasury and presented through the Federal Reserve System for payment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.103/7"> <num value="7">(7)</num> <content>safekeeping collateral pledged to secure deposits of public funds.</content> <continuation>(b-1) In this subsection, "securities contract" includes direct security repurchase agreements, reverse security repurchase agreements, and related custody agreements. The trust company may enter into trust agreements, fiduciary instruments, or other contracts as principal or as trustee, with the comptroller and other third parties. The trust company shall be liable under the agreements, instruments, or contracts in accordance with the terms contained in the agreements, instruments, or contracts. Notwithstanding any other statute to the contrary, to the extent permitted by the Texas Constitution and the contracts, the trust company's obligations under securities contracts between the trust company and third parties shall be guaranteed by the state with, and only to the extent of, the reserve balances held by the trust company under Section 404.105, and for those securities contracts, the state expressly waives all defenses of governmental immunity by and on behalf of the trust company, and expressly consents by and on behalf of the trust company to sue and be sued in federal court or in any court of competent jurisdiction. However, this provision does not alter or affect the immunity accorded to state officials and employees under state law.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.103/c"> <num value="c">(c)</num> <content>The trust company may adopt and amend articles of incorporation, bylaws, resolutions, and other documents necessary to carry out its purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.103/d"> <num value="d">(d)</num> <content>The trust company may act as escrow agent for refunding bonds issued under Subchapter A, Chapter 1207, to make a deposit under Subchapter B or C of that chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.103/e"> <num value="e">(e)</num> <content>The trust company may hire employees and may fix their compensation and prescribe their duties or may contract with the comptroller's office for staff support.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.103/f"> <num value="f">(f)</num> <content>The trust company shall develop a fee schedule in the amount necessary to recover costs of service and to retain adequate reserves to support the operations of the trust company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.103/g"> <num value="g">(g)</num> <content>The trust company is exempt from other state laws regulating or limiting state purchasing or a purchasing decision if the trust company determines that the purchase or decision relates to the fiduciary duties of the trust company. The trust company shall make all purchases of goods and services using purchasing methods that ensure the best value to the trust company and its participants. In determining best value, the trust company may consider the best value standards applicable to state agencies as enumerated in Section 2155.074. The trust company shall develop a plan of operation that includes procedures and standards for the purchases of goods and services using best value methods.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 78, Sec. 9, eff. May 11, 1989; Acts 1991, 72nd Leg., ch. 909, Sec. 1, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., 2nd C.S., ch. 12, Sec. 1.25, eff. Jan. 1, 1992; Acts 1993, 73rd Leg., ch. 939, Sec. 7, 13, eff. Aug. 30, 1993; Acts 1997, 75th Leg., ch. 1311, Sec. 6, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.73, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 22, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 8.231, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 620 (S.B. 1138), Sec. 1, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scG/s404.104"> <num value="404.104">Sec. 404.104.</num> <heading>DUTIES OF COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.104/a"> <num value="a">(a)</num> <content>The comptroller is the sole officer, director, and shareholder of the trust company. The comptroller's office shall manage the trust company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.104/b"> <num value="b">(b)</num> <content>The comptroller may enter into contracts, trust agreements, and other instruments with the trust company as provided by Section 404.103.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.104/c"> <num value="c">(c)</num> <content>The comptroller shall submit to the Legislative Budget Board an audited report regarding the operations of the trust company. The trust company may contract with a certified public accountant or the state auditor to conduct an independent audit of the operations of the trust company. This subsection does not affect the state auditor's authority to conduct an audit of the trust company in accordance with Chapter 321.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 12, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.74, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 23, eff. June 15, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 620 (S.B. 1138), Sec. 2, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scG/s404.105"> <num value="404.105">Sec. 404.105.</num> <heading>CAPITAL OR RESERVE</heading> <content>The trust company shall hold capital stock and reserve balances outside the treasury in an amount required by applicable regulatory bodies for eligibility for federal reserve services, for participation in a depository trust company, and as necessary to achieve its purposes under Section 404.103. The stock of the trust company is an authorized investment for state funds and shall be held by the comptroller, but the amount may not be more than $1 million.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 26, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.75, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 24, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scG/s404.106"> <num value="404.106">Sec. 404.106.</num> <heading>EARNINGS; AUTHORIZED INVESTMENTS</heading> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.106/a"> <num value="a">(a)</num> <content>Any net earnings of the trust company attributable to capital stock or investments of capital stock shall be credited annually to the account of the treasury and shall be allocated annually to the funds held and managed by the comptroller in accordance with Section 404.071(a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.106/b"> <num value="b">(b)</num> <content>Funds held by the trust company shall be invested in obligations authorized by law for the investment of funds held and managed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.106/c"> <num value="c">(c)</num> <content>With respect to specific funds held by the trust company for a particular participant, the trust company has the same investment authority as that participant for those specific funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.106/d"> <num value="d">(d)</num> <content>The trust company may hold reserve balances or securities as required by the Federal Reserve System or as required for participation in a depository trust company.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 27, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.76, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 25, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scG/s404.107"> <num value="404.107">Sec. 404.107.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.107/a"> <num value="a">(a)</num> <content>Any fees or assessments imposed by state law for the incorporation, regulation, or operation of trust companies do not apply to the Texas Treasury Safekeeping Trust Company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.107/b"> <num value="b">(b)</num> <chapeau>A participant that has money or securities on deposit with the trust company shall pay the fees provided in the trust company's fee schedule developed under Section 404.103(f). The trust company may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.107/1"> <num value="1">(1)</num> <content>deduct a fee from the principal or earning of a participant on deposit with the trust company; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.107/2"> <num value="2">(2)</num> <content>require a participant to pay a fee from an amount not on deposit with the trust company.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 26, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 1310, Sec. 27, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scG/s404.114"> <num value="404.114">Sec. 404.114.</num> <heading>INVESTMENT MANAGEMENT</heading> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.114/a"> <num value="a">(a)</num> <content>The comptroller may delegate investment authority and may contract with private professional investment managers to manage or assist in managing assets held by the trust company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.114/b"> <num value="b">(b)</num> <content>The comptroller may delegate a power or duty relating to the investment of assets held by the trust company to an employee or agent of the comptroller, including professional investment managers.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 27, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scG/s404.115"> <num value="404.115">Sec. 404.115.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.115/a"> <num value="a">(a)</num> <content>The comptroller may appoint a person to serve as chief executive officer in managing the trust company and carrying out the policies of the trust company. The chief executive officer and employees of the trust company serve at the will of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.115/b"> <num value="b">(b)</num> <content>The comptroller may delegate any of the comptroller's duties to the chief executive officer and trust company employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.115/c"> <num value="c">(c)</num> <content>The chief executive officer or the chief executive officer's designee shall develop a career ladder program and a system of compensation necessary to retain qualified staff.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.115/d"> <num value="d">(d)</num> <content>The chief executive officer or the chief executive officer's designee shall develop a system of annual performance evaluations. Merit pay for trust company employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.115/e"> <num value="e">(e)</num> <content>The chief executive officer or the chief executive officer's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel decisions are made without regard to race, color, disability, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.115/f"> <num value="f">(f)</num> <content>The chief executive officer shall appoint an internal auditor for the trust company. The appointment of the internal auditor must be approved by the comptroller. The comptroller may require the internal auditor to submit certain reports directly to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.115/g"> <num value="g">(g)</num> <content>Except as provided by this section and Section 404.103(e), trust company employees hired under this subchapter are state employees for all purposes, including accrual of leave time, insurance benefits, retirement benefits, and travel regulations, Chapter 104, Civil Practice and Remedies Code, and Chapter 501, Labor Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 27, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scG/s404.116"> <num value="404.116">Sec. 404.116.</num> <heading>LIABILITY INSURANCE FOR CERTAIN BOARD MEMBERS, OFFICIALS, AND STAFF</heading> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.116/a"> <num value="a">(a)</num> <content>The trust company may purchase or otherwise acquire insurance to protect members of the advisory board and the trust company staff.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.116/b"> <num value="b">(b)</num> <chapeau>Insurance purchased or acquired by the trust company under this section may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.116/1"> <num value="1">(1)</num> <content>protect against any type of liability to third persons that might be incurred while conducting trust company business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scG/s404.116/2"> <num value="2">(2)</num> <content>provide for all costs of defending against such liability, including court costs and attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scG/s404.116/c"> <num value="c">(c)</num> <content>This section does not authorize the purchase or acquisition of insurance to protect against liability not described in Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 27, eff. June 15, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c404/scH"> <num value="H">SUBCHAPTER H.</num> <heading>TAX AND REVENUE ANTICIPATION NOTES</heading> <section identifier="/us/tx/gv/t4/c404/scH/s404.121"> <num value="404.121">Sec. 404.121.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c404/scH/s404.121/1"> <num value="1">(1)</num> <content>"Cash flow deficit" for any period means the excess, if any, of expenditures paid and transfers made from the general revenue fund in the period, including payments provided by Section 48.273, Education Code, over taxes and other revenues deposited to the fund in the period, other than revenues deposited pursuant to Section 403.092, that are legally available for the expenditures and transfers.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scH/s404.121/2"> <num value="2">(2)</num> <content>"Committee" means the cash management committee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scH/s404.121/3"> <num value="3">(3)</num> <content>"Credit agreement" means a loan agreement, revolving credit agreement, agreement establishing a line of credit, letter of credit, reimbursement agreement, insurance contract, commitment to purchase tax and revenue anticipation notes, purchase or sale agreement, forward payment conversion agreement, contract providing for payments based on levels of or changes in interest rates or currency exchange rates, or commitment or other contract or agreement approved by the comptroller in connection with the authorization, issuance, security, exchange, payment, purchase, or redemption of an obligation, interest on an obligation, or both.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scH/s404.121/4"> <num value="4">(4)</num> <content>"Tax and revenue anticipation notes" and "notes" mean notes issued under this section, including any commercial paper notes and any obligations under credit agreements entered into by the comptroller in connection with the issuance of the notes.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c404/scH/s404.121/5"> <num value="5">(5)</num> <chapeau>"Temporary cash shortfall" during any period means the greater of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c404/scH/s404.121/A"> <num value="A">(A)</num> <content>the cash flow deficit forecast by the comptroller for the period; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c404/scH/s404.121/B"> <num value="B">(B)</num> <content>the cash balance of taxes and other revenues in the general revenue fund at the beginning of the period that are legally available for expenditures and transfers included in the cash flow deficit, other than transfers deposited pursuant to Section 403.092, less the cash flow deficit for the period and less an amount determined by the comptroller that is reasonably required as a cash balance in the general revenue fund, but the reasonable account balance may not exceed 10 percent of expenditures and transfers made from the general revenue fund in the fiscal year before the year in which the determination is made.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 53, Sec. 2.001, eff. Sept. 1, 1987; Acts 1995, 74th Leg., ch. 426, Sec. 28, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 6.14, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 7.77, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 430 (S.B. 1657), Sec. 1, eff. June 10, 2015. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.076, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scH/s404.122"> <num value="404.122">Sec. 404.122.</num> <heading>CASH MANAGEMENT COMMITTEE</heading> <content>The cash management committee is composed of the governor, lieutenant governor, speaker of the house of representatives, and comptroller. If the speaker of the house of representatives is not permitted by the Texas Constitution to serve as a voting member of the committee, the speaker of the house of representatives serves as a nonvoting member of the committee.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.09(a), eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.78, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scH/s404.123"> <num value="404.123">Sec. 404.123.</num> <heading>NOTES AUTHORIZED</heading> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.123/a"> <num value="a">(a)</num> <content>In anticipation of a temporary cash shortfall in the general revenue fund during any fiscal year, the comptroller, subject to Section 404.124, may issue, sell, and deliver tax and revenue anticipation notes on behalf of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.123/b"> <num value="b">(b)</num> <content>The committee may impose a limit on the sum of the total amount of the notes outstanding and the total outstanding liability of the general revenue fund under Section 403.092.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.123/c"> <num value="c">(c)</num> <content>Tax and revenue anticipation notes are not debts of the state within the meaning of any state constitutional prohibition. The notes may be used solely to coordinate the state's cash flow within each fiscal biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.123/d"> <num value="d">(d)</num> <content>All notes must mature and be paid in full during the fiscal biennium in which they were issued. The notes must be signed by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.123/e"> <num value="e">(e)</num> <content>The notes are not subject to review by the Bond Review Board.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 53, Sec. 2.002, 2.006, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 4, Sec. 2.10(a), eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 426, Sec. 29, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.79, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1420, Sec. 8.232, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1310, Sec. 28, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scH/s404.124"> <num value="404.124">Sec. 404.124.</num> <heading>SHORTFALL FORECAST; COMMITTEE APPROVAL</heading> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.124/a"> <num value="a">(a)</num> <content>Before issuing notes the comptroller shall submit to the committee a general revenue cash flow shortfall forecast, based on the comptroller's most recent anticipated revenue estimate. The forecast must contain a detailed report of estimated revenues and expenditures for each month and each major revenue and expenditure category and must demonstrate the maximum general revenue cash flow shortfall that may be predicted. The committee shall hold a public hearing to receive invited testimony on the forecast, including testimony on this state's overall economic condition, as soon as practicable after receiving the forecast.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.124/b"> <num value="b">(b)</num> <content>Based on the forecast and testimony provided at the hearing required by Subsection (a), the committee may approve the issuance of notes, subject to Subsections (b-1), (b-2), and (c), and the maximum outstanding balance of notes in any fiscal year. The outstanding balance may not exceed the maximum temporary cash shortfall forecast by the comptroller for any period in the fiscal year. The comptroller may not issue notes in excess of the amount approved.</content> <continuation>(b-1) Except as provided in Subsection (b-2), the committee's approval of the issuance of notes granted under Subsection (b) expires on the 91st day after the date the hearing conducted under Subsection (a) concludes. The comptroller may not issue notes on or after the 91st day unless the comptroller submits another general revenue cash flow shortfall forecast to the committee and the committee subsequently grants approval for the issuance of the notes in accordance with the procedure required by Subsections (a) and (b). Each subsequent approval expires on the 91st day after the date the hearing on which the approval was based concludes.</continuation> <continuation>(b-2) The committee's approval of the issuance of commercial paper notes expires on the last day of the fiscal year for which the tax and revenue anticipation notes are approved, providing for the issuance and rollover of commercial paper notes during that fiscal year. All commercial paper notes must mature and be paid in full in accordance with Section 404.123(d).</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.124/c"> <num value="c">(c)</num> <content>The committee may determine whether the notes will be sold on a negotiated or competitive bid basis. If the committee determines that competitive bids are appropriate, the underwriter of any notes issued under this section shall be selected by the solicitation of sealed bids and an appropriate bid notice shall be published at least one time in one or more recognized financial publications of general circulation published within the state and one or more recognized financial publications of general circulation published outside the state. Unless all bids are rejected, the underwriter shall be selected from the bids received. The comptroller may not sell the notes in a manner not approved.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 426, Sec. 30, eff. June 9, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 7.8, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 34.05, eff. September 28, 2011. Acts 2015, 84th Leg., R.S., Ch. 430 (S.B. 1657), Sec. 2, eff. June 10, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scH/s404.125"> <num value="404.125">Sec. 404.125.</num> <heading>ISSUANCE OF NOTES</heading> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.125/a"> <num value="a">(a)</num> <content>The comptroller, consistent with the committee's determinations under Section 404.124, shall authorize the issuance, sale, and delivery of the notes by order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.125/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this subsection, the proceeds of the notes shall be deposited in a special fund in the treasury called the tax and revenue anticipation note fund. The comptroller may pay the costs of issuance of the notes from the fund and from time to time shall transfer the net proceeds to the general revenue fund to honor authorized expenditures from the general revenue fund. The comptroller may invest any funds held in the tax and revenue anticipation note fund in the authorized investments described in Section 404.024 until used in accordance with this section. Proceeds of a credit agreement may be deposited as directed by the comptroller pursuant to the order authorizing the credit agreement and may be applied to pay the principal of and interest on the notes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.125/c"> <num value="c">(c)</num> <content>In connection with the issuance of the notes, the comptroller may exercise the powers granted to the governing body of an issuer in connection with the issuance of obligations under Chapter 1371 to the extent not inconsistent with this section. The notes are subject to review and approval by the attorney general in the same manner and with the same effect as is provided by that chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.125/d"> <num value="d">(d)</num> <content>The comptroller is an authorized issuer under Chapter 1201, and that chapter applies to the tax and revenue anticipation notes authorized in this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.125/e"> <num value="e">(e)</num> <content>Amounts in the tax and revenue anticipation note fund may be pledged to secure payment of the notes and performance of obligations under credit agreements relating to the notes and may be used to pay required rebates to the federal government. The comptroller may make covenants to carry out the purposes of this subchapter and take other actions necessary, desirable, or appropriate to complete the issuance of the notes. The state pledges to and agrees with the holders of any notes that the state will not limit or alter the rights vested in the comptroller to fulfill the terms of any agreements made with the holders, or in any way impair the rights and remedies of the holders, until the notes are fully discharged.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 53, Sec. 2.003, eff. Sept. 1, 1987; Acts 1997, 75th Leg., ch. 1423, Sec. 7.81, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1420, Sec. 8.233, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c404/scH/s404.126"> <num value="404.126">Sec. 404.126.</num> <heading>FUND TRANSFERS; INTEREST; PAYMENT OF NOTES</heading> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.126/a"> <num value="a">(a)</num> <content>Cash received from the collection of taxes and revenues credited to the general revenue fund during the fiscal biennium in which the notes are issued is available to restore the balance of the tax and revenue anticipation note fund. The comptroller periodically shall transfer the cash to the fund to ensure the timely payment in full of the notes. Transfers to the tax and revenue anticipation note fund under this subsection may not exceed the amount that has been transferred from that fund to the general revenue fund and has not been restored to the tax and revenue anticipation note fund. The comptroller shall transfer surplus cash into the general revenue fund under Section 403.092, as is necessary to complete the transfers required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.126/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of law, depository interest in the tax and revenue anticipation note fund shall be credited to that fund. Depository interest shall be calculated and credited to the fund monthly as if transfers to the general revenue fund had not been made.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.126/c"> <num value="c">(c)</num> <content>On payment in full of all outstanding notes, all required rebates to the federal government, and all costs of issuance of the notes, the comptroller shall transfer to the general revenue fund any amounts remaining in the tax and revenue anticipation note fund. To the extent that the amounts credited to the tax and revenue anticipation note fund are insufficient to pay the principal, premium, if any, interest on the notes, and any required rebate to the federal government when due, and any issuance costs related to the notes, amounts in the general revenue fund are available for appropriation by the legislature to make those payments. Amounts in the tax and revenue anticipation note fund are available for appropriation by the legislature to carry out the purposes of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c404/scH/s404.126/d"> <num value="d">(d)</num> <content>Payment of the notes and performance of official duties prescribed by the state constitution and by this subchapter may be enforced in the state supreme court by mandamus or other appropriate proceeding.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 53, Sec. 2.004, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 4, Sec. 2.11(a), eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 7.82, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c405"> <num value="405">CHAPTER 405.</num> <heading>SECRETARY OF STATE</heading> <subchapter identifier="/us/tx/gv/t4/c405/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c405/scA/s405.001"> <num value="405.001">Sec. 405.001.</num> <heading>OFFICE</heading> <content>The secretary of state shall keep the office of secretary of state in Austin or if a session of the legislature is held in another place, in that place.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scA/s405.004"> <num value="405.004">Sec. 405.004.</num> <heading>DEPUTY SECRETARY OF STATE</heading> <subsection identifier="/us/tx/gv/t4/c405/scA/s405.004/a"> <num value="a">(a)</num> <chapeau>The secretary of state shall appoint a deputy secretary of state who shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scA/s405.004/1"> <num value="1">(1)</num> <content>perform the duties prescribed by law for the secretary of state when the secretary of state is absent or unable to act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scA/s405.004/2"> <num value="2">(2)</num> <content>perform other duties required by the secretary of state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scA/s405.004/b"> <num value="b">(b)</num> <content>The deputy secretary of state serves at the pleasure of the secretary of state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., Ch. 41 (H.B. 297), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scA/s405.005"> <num value="405.005">Sec. 405.005.</num> <heading>ACCEPTANCE OF GIFTS, GRANTS, AND DONATIONS</heading> <subsection identifier="/us/tx/gv/t4/c405/scA/s405.005/a"> <num value="a">(a)</num> <content>The secretary of state may accept or solicit gifts, grants, and donations of money or property on behalf of the state for any lawful public purpose related to the office or duties of the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scA/s405.005/b"> <num value="b">(b)</num> <content>The secretary of state may decline to accept a gift, grant, or donation that is made for a specific purpose if the secretary of state determines the gift may not be used reasonably or economically for the designated purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scA/s405.005/c"> <num value="c">(c)</num> <content>The secretary of state shall ensure that any gift, grant, or donation accepted under Subsection (a) to perform a function of administering elections is equitably distributed throughout the state based on a percentage of the population of each county or another method determined by the secretary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scA/s405.005/d"> <num value="d">(d)</num> <content>Not later than January 1 of each odd-numbered year, the secretary shall submit a report to the governor, the lieutenant governor, and the speaker of the house of representatives that includes a detailed summary of any gifts, grants, or donations described by Subsection (a) and the manner in which those amounts were expended in the administration of an election.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 365, Sec. 1, eff. May 27, 1997. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1000 (H.B. 2283), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c405/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DUTIES</heading> <section identifier="/us/tx/gv/t4/c405/scB/s405.011"> <num value="405.011">Sec. 405.011.</num> <heading>OFFICIAL DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.011/a"> <num value="a">(a)</num> <content>The secretary of state shall arrange and preserve books, maps, parchments, records, documents, and papers properly deposited in the secretary of state's office and sealed with the state seal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.011/b"> <num value="b">(b)</num> <content>A copy of an original deposited under this section is as legal and conclusive in evidence in a state court as the original.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.011/c"> <num value="c">(c)</num> <content>On request of the governor, the legislature, or a house of the legislature, the secretary of state shall furnish a copy of an original deposited under this section.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 297, Sec. 3, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.012"> <num value="405.012">Sec. 405.012.</num> <heading>EXCHANGES</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.012/a"> <num value="a">(a)</num> <chapeau>The secretary of state shall send, as the secretary of state considers appropriate, copies of laws and judicial reports printed and published by order of the legislature at the expense of the state to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.012/1"> <num value="1">(1)</num> <content>the librarian of congress;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.012/2"> <num value="2">(2)</num> <content>the United States secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.012/3"> <num value="3">(3)</num> <content>the United States secretary of the treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.012/4"> <num value="4">(4)</num> <content>the executive department of each state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.012/5"> <num value="5">(5)</num> <content>each foreign librarian or government with whom a system of library exchange is established.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.012/b"> <num value="b">(b)</num> <content>Subject to the requirements of Subsection (c), the secretary of state, for the benefit of The University of Texas law library, shall exchange the reports of the supreme court, court of criminal appeals, and courts of appeals, state session laws and revised statutes, and other state publications and state department reports for similar material of the United States, other states, or foreign countries.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.012/c"> <num value="c">(c)</num> <content>The secretary of state shall keep on hand a sufficient number of copies of state publications to meet the reasonable demands of the state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.013"> <num value="405.013">Sec. 405.013.</num> <heading>COURT REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.013/a"> <num value="a">(a)</num> <content>The secretary of state shall receive the printed and bound volumes of the Supreme Court Reports and the Reports of the Court of Criminal Appeals from the supreme court reporter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.013/b"> <num value="b">(b)</num> <content>The secretary of state may sell single copies of these reports for a price equal to the contract price for printing, excluding postage or express charges, and, after receiving the price for a volume, may send advance sheets of the volume as publishing progresses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.013/c"> <num value="c">(c)</num> <content>The secretary of state shall deliver money received from sales under this section to the comptroller and shall make a full statement of the sales in the secretary of state's biennial report.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.013/d"> <num value="d">(d)</num> <chapeau>The secretary of state shall deliver one copy of these reports to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.013/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.013/2"> <num value="2">(2)</num> <content>the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.013/3"> <num value="3">(3)</num> <content>each appellate and district judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.013/4"> <num value="4">(4)</num> <content>each county judge, for the use of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.013/5"> <num value="5">(5)</num> <content>each law professor of The University of Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.013/6"> <num value="6">(6)</num> <content>the librarian of The University of Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.013/e"> <num value="e">(e)</num> <content>The secretary of state shall deliver to each United States district judge for Texas one copy of these reports for each branch of the judge's court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.013/f"> <num value="f">(f)</num> <content>The secretary of state may not send more than one copy of a report to a person under Subsection (d) or (e) unless it is proved, as evidenced by certificate of the person requesting the additional copy, that the first copy of the report has been destroyed by fire or rendered valueless by long use.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.11, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.014"> <num value="405.014">Sec. 405.014.</num> <heading>ACTS OF THE LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.014/a"> <num value="a">(a)</num> <content>At each session of the legislature the secretary of state shall obtain the bills that have become law. Immediately after the closing of each session of the legislature, the secretary of state shall bind all enrolled bills and resolutions in volumes on which the date of the session is placed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.014/b"> <num value="b">(b)</num> <chapeau>As soon as practicable after the closing of each session of the legislature, the secretary of state shall publish and maintain electronically the bills enacted at that session. The electronic publication must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.014/1"> <num value="1">(1)</num> <content>indexed by bill number and assigned chapter number for each bill; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.014/2"> <num value="2">(2)</num> <content>made available by an electronic link on the secretary of state's generally accessible Internet website.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 297, Sec. 4, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.48, eff. Sept. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 20.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.015"> <num value="405.015">Sec. 405.015.</num> <heading>RECEIVING OFFICER</heading> <content>When an officer receives a copy of a report, statute, digest, or journal, the officer shall give a receipt to the distributing officer, who shall file the receipt in his office. This material is the property of the receiving officer's office and is open to inspection by the public at all reasonable hours. An officer who does not deliver the material to the successor to the office is liable to the successor for the cost of replacing the material.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.016"> <num value="405.016">Sec. 405.016.</num> <heading>COMMISSION</heading> <content>The secretary of state is not required to send copies of laws to or attest the authority of a state officer who does not take out the officer's commission.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.017"> <num value="405.017">Sec. 405.017.</num> <heading>MISCELLANEOUS DUTIES</heading> <chapeau>The secretary of state shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.017/1"> <num value="1">(1)</num> <content>affix the state seal to all official documents issued from the secretary of state's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.017/2"> <num value="2">(2)</num> <content>unless provided otherwise by law, commission state officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.017/3"> <num value="3">(3)</num> <content>keep a register of all state officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.017/4"> <num value="4">(4)</num> <content>immediately on receipt, deliver to the person in charge of the state library all books, maps, charts, printed volumes of the laws of a nation, territory, or another state, or other political or miscellaneous publications received in the secretary of state's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.017/5"> <num value="5">(5)</num> <content>immediately on receipt, deliver to the supreme court librarian reports of courts of a nation, territory, or another state received in the secretary of state's office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.017/6"> <num value="6">(6)</num> <content>perform such other and further duties as may be directed by the governor.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 297, Sec. 5, eff. Aug. 28, 1989; Acts 1995, 74th Leg., ch. 961, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 907 (S.B. 792), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.018"> <num value="405.018">Sec. 405.018.</num> <heading>COMPUTER INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.018/a"> <num value="a">(a)</num> <chapeau>The secretary of state may establish a system to provide access by electronic data transmittal processes to information that is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.018/1"> <num value="1">(1)</num> <content>stored in state computer record banks maintained by the secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.018/2"> <num value="2">(2)</num> <content>not classified as confidential under a statute or court decision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.018/3"> <num value="3">(3)</num> <chapeau>not maintained by the secretary of state under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c405/scB/s405.018/A"> <num value="A">(A)</num> <content>Chapter 572;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c405/scB/s405.018/B"> <num value="B">(B)</num> <content>Title 15, Election Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c405/scB/s405.018/C"> <num value="C">(C)</num> <content>Chapter 305, Government Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.018/b"> <num value="b">(b)</num> <chapeau>The secretary of state may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.018/1"> <num value="1">(1)</num> <content>develop computer software to facilitate the discharge of the constitutional and statutory duties of the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.018/2"> <num value="2">(2)</num> <content>enter agreements to transfer the software on the terms and conditions specified in the agreements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.018/c"> <num value="c">(c)</num> <content>Computer software developed under Subsection (b) shall be reviewed and certified by the Automated Information and Telecommunications Council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.018/d"> <num value="d">(d)</num> <content>The secretary of state shall set and charge a fee for access to information under Subsection (a) in an amount reasonable and necessary to cover the costs of establishing and administering the system under that subsection. The secretary of state may assess a reasonable fee for a transfer of software under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.018/e"> <num value="e">(e)</num> <content>The secretary of state may set and charge a fee for access to public information through telephone information banks in an amount reasonable and necessary to cover the costs of providing the information. The secretary of state may contract with a third party to provide the telephone service and to bill the users of the service.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 2.12(a), eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 5, Sec. 3.01(a), eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(40), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.019"> <num value="405.019">Sec. 405.019.</num> <heading>LIST OF STATES REQUIRING AN OFFICIAL SEAL FOR CERTAIN DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.019/a"> <num value="a">(a)</num> <content>The secretary of state annually shall compile a list of those states or territories within the United States that require a notary public to validate a certificate of an acknowledgement, proof of a written instrument, or a jurat by attaching an official seal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.019/b"> <num value="b">(b)</num> <content>The secretary of state shall make the list available to the county clerks of this state before January 1 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.019/c"> <num value="c">(c)</num> <content>The secretary of state shall amend the list and make the amended list available to the county clerks of this state if the secretary learns that a state or territory has changed its requirements relating to a notary public in a manner that requires it to be added to or deleted from the list.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 603, Sec. 3, eff. June 14, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 907 (S.B. 792), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.020"> <num value="405.020">Sec. 405.020.</num> <heading>PUBLIC RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.020/a"> <num value="a">(a)</num> <content>The secretary of state shall permanently maintain as a public record any instrument, or the information included in any instrument, that is filed with the secretary of state evidencing the organization of, or otherwise in connection with, any entity formed under the laws of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.020/b"> <num value="b">(b)</num> <content>The secretary of state shall maintain the records required under Subsection (a) in any form the secretary of state considers appropriate.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 572, Sec. 22, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.021"> <num value="405.021">Sec. 405.021.</num> <heading>REPORT ON STATE-FUNDED PROJECTS SERVING COLONIAS</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.021/a"> <num value="a">(a)</num> <chapeau>In this section, "colonia" means a geographic area that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.021/1"> <num value="1">(1)</num> <content>is an economically distressed area as defined by Section 17.921, Water Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.021/2"> <num value="2">(2)</num> <content>is located in a county any part of which is within 62 miles of an international border; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.021/3"> <num value="3">(3)</num> <content>consists of 11 or more dwellings that are located in close proximity to each other in an area that may be described as a community or neighborhood.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.021/b"> <num value="b">(b)</num> <content>Based on information provided under Subsections (c) and (d), the secretary of state shall establish and maintain a classification system that allows the secretary of state to track the progress of state-funded projects in providing water or wastewater services, paved roads, and other assistance to colonias.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.021/c"> <num value="c">(c)</num> <content>The secretary of state shall compile information received from the Texas Department of Rural Affairs, the Texas Water Development Board, the Texas Transportation Commission, the Texas Department of Housing and Community Affairs, the Department of State Health Services, the Texas Commission on Environmental Quality, the Health and Human Services Commission, the Texas Cooperative Extension, councils of governments, an institution of higher education that receives funding from the state for projects that provide assistance to colonias, and any other agency considered appropriate by the secretary of state for purposes of the classification system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.021/d"> <num value="d">(d)</num> <content>The secretary of state shall compile information on colonias that is received from the colonia ombudspersons under Section 775.004.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.021/e"> <num value="e">(e)</num> <chapeau>The secretary of state shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.021/1"> <num value="1">(1)</num> <content>with the assistance of the office of the attorney general, prepare a report on the progress of state-funded projects in providing water or wastewater services, paved roads, and other assistance to colonias; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.021/2"> <num value="2">(2)</num> <chapeau>submit the report to the presiding officer of each house of the legislature not later than:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c405/scB/s405.021/A"> <num value="A">(A)</num> <content>December 1 of each even-numbered year, if funds are appropriated specifically for the purpose of preparing and submitting the report; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c405/scB/s405.021/B"> <num value="B">(B)</num> <content>if funds are not appropriated as described by Paragraph (A), December 1, 2010, and December 1 of every fourth year following that date.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.021/f"> <num value="f">(f)</num> <content>The report to the legislature must include a list of colonias with the highest health risk to colonia residents, based on factors identified by the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.021/g"> <num value="g">(g)</num> <content>In conjunction with the establishment of the classification system required by this section, the secretary of state shall establish and maintain a statewide system for identifying colonias.</content> <continuation>(g-1) A system described by Subsection (g):</continuation> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.021/1"> <num value="1">(1)</num> <content>must include a method for a municipality or county, on a form prescribed by the secretary of state, to nominate an area for identification as a colonia; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.021/2"> <num value="2">(2)</num> <content>may provide for the review of a nominated area by the Texas Water Development Board, the office of the attorney general, or any other appropriate state agency as determined by the secretary of state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.021/h"> <num value="h">(h)</num> <content>The secretary of state may contract with a third party to develop the classification system or the identification system or to compile or maintain the relevant information required by this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 828 (S.B. 827), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 341 (S.B. 99), Sec. 1, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 7, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1364 (S.B. 1599), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.022"> <num value="405.022">Sec. 405.022.</num> <heading>FILING OR RECORDING OF FRAUDULENT DOCUMENT</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.022/a"> <num value="a">(a)</num> <chapeau>If the secretary of state believes in good faith that a document filed with the secretary of state to create a lien is fraudulent, the secretary of state shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.022/1"> <num value="1">(1)</num> <content>request the assistance of the attorney general to determine whether the document is fraudulent before filing or recording the document;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.022/2"> <num value="2">(2)</num> <content>request that the prospective filer provide to the secretary of state additional documentation supporting the existence of the lien, such as a contract or other document that contains the alleged debtor or obligor's signature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.022/3"> <num value="3">(3)</num> <content>forward any additional documentation received to the attorney general.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.022/b"> <num value="b">(b)</num> <content>For purposes of this section, a document or instrument is presumed to be fraudulent if the document or instrument is filed by an inmate or on behalf of an inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.022/c"> <num value="c">(c)</num> <content>A presumption under Subsection (b) may be rebutted by providing the secretary of state the original or a copy of a sworn and notarized document signed by the obligor, debtor, or owner of the property designated as collateral stating that the person entered into a security agreement with the inmate and authorized the filing of the instrument as provided by Section 9.509, Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.022/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.022/1"> <num value="1">(1)</num> <content>"Inmate" means a person housed in a secure correctional facility.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.022/2"> <num value="2">(2)</num> <content>"Secure correctional facility" has the meaning assigned by Section 1.07, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.022/e"> <num value="e">(e)</num> <chapeau>If a document to create a lien on real property is filed with the secretary of state by an inmate or on behalf of an inmate and a purported debtor or obligor named in the document is an employee or board member of the Texas Department of Criminal Justice who believes the document was fraudulently filed, the purported debtor or obligor may, under penalty of perjury, file an affidavit stating the impermissibility of the document with the secretary of state. The secretary of state shall make a form affidavit for use when filing an affidavit under this subsection. On acceptance of an affidavit properly filed under this subsection, the secretary of state shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.022/1"> <num value="1">(1)</num> <content>request the assistance of the attorney general to determine whether the document was fraudulently filed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.022/2"> <num value="2">(2)</num> <content>file a termination statement with respect to the document identified in the affidavit if the attorney general determines that the document was fraudulently filed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.022/f"> <num value="f">(f)</num> <content>For purposes of a request under Subsection (e), the attorney general may request the filer provide to the attorney general documentation supporting the existence of the lien, including documents described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.022/g"> <num value="g">(g)</num> <content>Notwithstanding Section 9.520, Business & Commerce Code, the secretary of state may refuse to accept for filing a record purporting to create a lien on real property if the attorney general determines under Subsection (a) that the document submitted for filing is fraudulent.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 407 (S.B. 1589), Sec. 2, eff. September 1, 2005. Renumbered from Government Code, Section 405.021 and amended by Acts 2007, 80th Leg., R.S., Ch. 895 (H.B. 2566), Sec. 4, eff. September 1, 2007. Renumbered from Government Code, Section 405.021 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(27), eff. September 1, 2007. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 16 (S.B. 16), Sec. 5, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.023"> <num value="405.023">Sec. 405.023.</num> <heading>HUMAN TRAFFICKING PREVENTION BUSINESS PARTNERSHIP</heading> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.023/a"> <num value="a">(a)</num> <content>In this section, "partnership" means the human trafficking prevention business partnership.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.023/b"> <num value="b">(b)</num> <chapeau>The secretary of state by rule shall establish and implement a program designated as the human trafficking prevention business partnership to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.023/1"> <num value="1">(1)</num> <content>inform participating corporations and other private entities of the opportunity to support the trafficked persons program account established under Section 50.0153, Health and Safety Code, by making a donation to the account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.023/2"> <num value="2">(2)</num> <content>engage participating corporations and other private entities in voluntary efforts to prevent and combat human trafficking.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.023/c"> <num value="c">(c)</num> <content>The secretary of state shall present a certificate of recognition to a participating corporation or private entity to recognize the corporation's or entity's contributions to the efforts of federal, state, and local officials engaged in combatting human trafficking and prosecuting human trafficking crimes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.023/d"> <num value="d">(d)</num> <chapeau>A corporation or other private entity that participates in the partnership shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.023/1"> <num value="1">(1)</num> <content>adopt a zero tolerance policy toward human trafficking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.023/2"> <num value="2">(2)</num> <content>take measures to ensure that the corporation's or entity's employees comply with the policy adopted under Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.023/3"> <num value="3">(3)</num> <content>participate in public awareness and education campaigns;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.023/4"> <num value="4">(4)</num> <content>enhance awareness of and encourage participation in the partnership; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scB/s405.023/5"> <num value="5">(5)</num> <content>share with the secretary of state best practices that are effective in combatting human trafficking.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.023/e"> <num value="e">(e)</num> <content>The secretary of state shall work collaboratively with other state agencies to promote the partnership.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scB/s405.023/f"> <num value="f">(f)</num> <content>The secretary of state may use private and philanthropic resources to support the work of the partnership.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1078 (H.B. 2511), Sec. 1, eff. June 19, 2015. Amended by: Acts 2021, 87th Leg., R.S., Ch. 704 (H.B. 2633), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scB/s405.024"> <num value="405.024">Sec. 405.024.</num> <heading>PUBLIC AWARENESS CAMPAIGN FOR TRAFFICKED PERSONS PROGRAM ACCOUNT</heading> <content>The secretary of state shall, as part of the office's regular operations, inform the public using e-mail, notices posted on the secretary of state's Internet website, or other publications of the opportunity to support the trafficked persons program account established under Section 50.0153, Health and Safety Code. The secretary of state may not spend more than $100,000 to promote awareness of the program account as provided by this section.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 704 (H.B. 2633), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c405/scC"> <num value="C">SUBCHAPTER C.</num> <heading>FEES</heading> <section identifier="/us/tx/gv/t4/c405/scC/s405.031"> <num value="405.031">Sec. 405.031.</num> <heading>GENERAL FEES</heading> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.031/a"> <num value="a">(a)</num> <chapeau>The secretary of state shall charge for the use of the state the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scC/s405.031/1"> <num value="1">(1)</num> <content>for each official certificate, a fee of $15;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scC/s405.031/2"> <num value="2">(2)</num> <content>for a certified copy of a record in the secretary of state's office, a fee of $1 a page in addition to the fee for the certificate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scC/s405.031/3"> <num value="3">(3)</num> <content>for preparing and furnishing for a corporation, limited partnership, limited liability company, or registered limited liability partnership a certificate of existence or authorization that reflects any filing effecting changes to the entity's organizational documents or certificate of registration or authorization and the dates of those filings, a fee of $25; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scC/s405.031/4"> <num value="4">(4)</num> <content>for the maintenance by the secretary of state of a record of the service of any process, notice, or demand authorized to be made on the secretary of state as agent, and for forwarding the process, notice, or demand, a fee of $40 per person or party served through the secretary of state.</content> <continuation>(a-1) Notwithstanding Subsection (a)(1), the secretary of state shall charge for the use of the state a fee of $10 for the issuance of an apostille requested for use in proceedings related to the adoption of a child in another country, provided that the total fees charged for apostilles issued in connection with the adoption of one child may not exceed $100.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.031/b"> <num value="b">(b)</num> <content>The secretary of state may charge a fee of $5 for a search of records in the secretary of state's office if written evidence of the search is required.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.031/c"> <num value="c">(c)</num> <content>The secretary of state may charge for purchases of public information by commercial users an additional amount, established by the secretary of state, based on employees' time in providing the information. For the purposes of this subsection "commercial user" means a purchaser of microfilm, microfiche, computer tapes, or computer printouts for the purpose of selling, advertising, or distributing a commodity or rendering professional or personal services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.031/d"> <num value="d">(d)</num> <content>The fees established by the attorney general under Chapter 552 apply to uncertified copies of records in the secretary of state's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.031/e"> <num value="e">(e)</num> <content>The secretary of state may set and charge a fee for the use of a credit card to pay a fee assessed by the secretary of state in an amount reasonable and necessary to reimburse the secretary of state for the costs involved in the use of the card. The secretary of state shall deposit the money in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.031/f"> <num value="f">(f)</num> <content>A fee paid under Subsection (a), (a-1), (b), (c), or (d) shall be paid in advance to the secretary of state's office.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.13(a), eff. Sept. 1, 1989; Acts 1991, 72nd Leg., 1st C.S., ch. 5, Sec. 3.02(a), eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(96), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 948, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 10, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 885 (S.B. 1377), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scC/s405.032"> <num value="405.032">Sec. 405.032.</num> <heading>EXPEDITED HANDLING</heading> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.032/a"> <num value="a">(a)</num> <chapeau>The secretary of state may set and collect the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c405/scC/s405.032/1"> <num value="1">(1)</num> <content>for the expedited handling of a certified record search or expedited filing of a document in the security interest and financing statement records of the secretary, a fee in an amount the secretary of state prescribes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scC/s405.032/2"> <num value="2">(2)</num> <content>for the expedited filing or reviewing of a document relating to a profit or nonprofit corporation, professional corporation or association, cooperative association, unincorporated nonprofit association, limited or general partnership, or limited liability company, a fee in an amount the secretary of state prescribes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scC/s405.032/3"> <num value="3">(3)</num> <content>for the expedited access or access by electronic data transmittal processes to data that is stored in state computer record banks maintained by the secretary, a fee in an amount reasonable and necessary to cover the costs of establishing and administering the system. Notwithstanding any other provision of this code, the secretary is authorized to maintain a system to provide expedited access by electronic data transmittal processes to all information that is stored in state computer banks maintained by the secretary and that is not classified as confidential by statute or a court decision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c405/scC/s405.032/4"> <num value="4">(4)</num> <content>for the expedited handling of a request for a certified copy or certificate of fact relating to a corporation, limited partnership, assumed name, trademark document, or other document filed for public record with the corporations section of the office of the secretary of state, a fee of not more than $10 a copy or certificate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.032/b"> <num value="b">(b)</num> <content>If the secretary of state collects a fee under Subsection (a)(2), the secretary of state shall collect it in advance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.032/c"> <num value="c">(c)</num> <content>The secretary of state shall deposit the fees in the state treasury to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c405/scC/s405.032/d"> <num value="d">(d)</num> <content>In prescribing fee amounts under Subsections (a)(1) and (2), the secretary of state may prescribe a varying fee schedule based on the type of business organization. The secretary of state shall publish on the secretary of state's Internet website the prescribed fee amounts and any varying fee schedule.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 398, Sec. 1, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., 1st C.S., ch. 5, Sec. 3.03, eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 1214, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 335 (H.B. 346), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scC/s405.033"> <num value="405.033">Sec. 405.033.</num> <heading>REVOCATION OF FILING FOR NONPAYMENT</heading> <content>The secretary of state may revoke the filing of a document filed with the office of the secretary of state if the secretary of state determines that the filing fee for the document has not been paid or was paid by an instrument that was dishonored when presented by the state for payment. The secretary of state shall return the document and give notice of revocation to the filing party by regular mail. Failure to give or receive notice does not invalidate the revocation.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1214, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c405/scC/s405.034"> <num value="405.034">Sec. 405.034.</num> <heading>REFUND</heading> <content>If the secretary of state deposits in the state treasury a fee that is not due or is in an amount exceeding the amount due the state, the fee or excess is subject to refund.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c406"> <num value="406">CHAPTER 406.</num> <heading>NOTARY PUBLIC; COMMISSIONER OF DEEDS</heading> <subchapter identifier="/us/tx/gv/t4/c406/scA"> <num value="A">SUBCHAPTER A.</num> <heading>NOTARY PUBLIC</heading> <section identifier="/us/tx/gv/t4/c406/scA/s406.001"> <num value="406.001">Sec. 406.001.</num> <heading>APPOINTMENTS</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.001/a"> <num value="a">(a)</num> <content>The secretary of state may appoint a notary public at any time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.001/b"> <num value="b">(b)</num> <content>The secretary of state shall assign each notary public an identifying number and keep a record of the number assigned to each notary public.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1041 (H.B. 1683), Sec. 1, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.002"> <num value="406.002">Sec. 406.002.</num> <heading>TERM</heading> <content>The term of a notary public expires four years after the date the notary public qualifies.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.003"> <num value="406.003">Sec. 406.003.</num> <heading>JURISDICTION</heading> <content>A notary public has statewide jurisdiction.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.004"> <num value="406.004">Sec. 406.004.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.004/a"> <num value="a">(a)</num> <content>Each person appointed and commissioned as a notary public shall be at least 18 years of age and a resident of the State of Texas and must not have been convicted of a felony or crime involving moral turpitude.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.004/b"> <num value="b">(b)</num> <chapeau>If the secretary of state discovers, at any time, that an applicant to be a notary public or a commissioned notary public is not eligible to serve as a notary public, the secretary of state shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.004/1"> <num value="1">(1)</num> <content>reject the notary application; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.004/2"> <num value="2">(2)</num> <content>revoke the notary commission.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 719, Sec. 1, eff. Jan. 1, 1996. Amended by: Acts 2015, 84th Leg., R.S., Ch. 766 (H.B. 2235), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.005"> <num value="406.005">Sec. 406.005.</num> <heading>APPOINTMENT PROCEDURE--STATEMENT</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.005/a"> <num value="a">(a)</num> <chapeau>Each person to be appointed a notary public shall submit an application to the secretary of state on a form prescribed by the secretary of state. The application must satisfy the secretary of state that the applicant is qualified. The application must state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.005/1"> <num value="1">(1)</num> <content>the applicant's name to be used in acting as a notary public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.005/2"> <num value="2">(2)</num> <content>the applicant's post office address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.005/3"> <num value="3">(3)</num> <content>the applicant's county of residence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.005/4"> <num value="4">(4)</num> <content>the applicant's date of birth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.005/5"> <num value="5">(5)</num> <content>the applicant's driver's license number or the number of other official state-issued identification; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.005/6"> <num value="6">(6)</num> <content>the applicant's social security number.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.005/b"> <num value="b">(b)</num> <content>The applicant shall also execute the statement of officers as required by Section 1, Article XVI, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.005/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1211, Sec. 1.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 719, Sec. 2, eff. Jan. 1, 1996; Acts 2003, 78th Leg., ch. 1211, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.006"> <num value="406.006">Sec. 406.006.</num> <heading>QUALIFICATION</heading> <chapeau>An individual qualifies by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.006/1"> <num value="1">(1)</num> <content>properly completing the application form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.006/2"> <num value="2">(2)</num> <content>executing the statement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.006/3"> <num value="3">(3)</num> <content>providing the bond, if required;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.006/4"> <num value="4">(4)</num> <content>paying the required filing fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.006/5"> <num value="5">(5)</num> <content>meeting the eligibility requirements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.006/6"> <num value="6">(6)</num> <content>successfully completing the education requirements established under Section 406.023.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 406, Sec. 1, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 719, Sec. 3, eff. Jan. 1, 1996; Acts 2003, 78th Leg., ch. 285, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 298 (S.B. 693), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.007"> <num value="406.007">Sec. 406.007.</num> <heading>FEES PAID TO SECRETARY OF STATE</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.007/a"> <num value="a">(a)</num> <chapeau>The applicant must submit to the secretary of state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.007/1"> <num value="1">(1)</num> <content>a fee of $10 for approving and filing the bond of the notary public, if required; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.007/2"> <num value="2">(2)</num> <content>a fee of $1 to be appropriated to and used by the secretary of state only for hiring an investigator and for preparing and distributing the materials required to be distributed under Section 406.008.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.007/b"> <num value="b">(b)</num> <content>The secretary of state shall charge for use of the state a fee of $10 for a notary public commission. The applicant must pay the fee in advance to the secretary of state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.14(a), eff. Sept. 1, 1989; Acts 2003, 78th Leg., ch. 285, Sec. 15, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.008"> <num value="406.008">Sec. 406.008.</num> <heading>COMMISSION; NOTARY MATERIALS</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.008/a"> <num value="a">(a)</num> <content>Immediately after the qualification of a notary public, the secretary of state shall send notice of appointment along with a commission to the notary public. The commission is effective as of the date of qualification.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.008/b"> <num value="b">(b)</num> <chapeau>When the commission is issued, the secretary of state shall supply the notary public with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.008/1"> <num value="1">(1)</num> <content>materials outlining the powers and duties of the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.008/2"> <num value="2">(2)</num> <content>a list of prohibited acts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.008/3"> <num value="3">(3)</num> <content>sample forms for an acknowledgment, jurat, and verification and for the administering of an oath, protest, and deposition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.008/4"> <num value="4">(4)</num> <content>the identifying number assigned to the notary public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.008/c"> <num value="c">(c)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 719, Sec. 10, eff. Jan. 1, 1996.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 719, Sec. 4, 10, eff. Jan. 1, 1996. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1041 (H.B. 1683), Sec. 2, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.009"> <num value="406.009">Sec. 406.009.</num> <heading>REJECTION OF APPOINTMENT; SUSPENSION OR REVOCATION OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.009/a"> <num value="a">(a)</num> <content>The secretary of state may, for good cause, reject an application or suspend or revoke the commission of a notary public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.009/b"> <num value="b">(b)</num> <content>An action by the secretary of state under this section is subject to the rights of notice, hearing, adjudication, and appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.009/c"> <num value="c">(c)</num> <content>An appeal under this section is to the district court of Travis County. The secretary of state has the burden of proof, and the trial is conducted de novo.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.009/d"> <num value="d">(d)</num> <chapeau>In this section, "good cause" includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.009/1"> <num value="1">(1)</num> <content>a false statement knowingly made in an application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.009/2"> <num value="2">(2)</num> <content>the failure to comply with Section 406.017;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.009/3"> <num value="3">(3)</num> <content>a final conviction for a violation of a law concerning the regulation of the conduct of notaries public in this or another state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.009/4"> <num value="4">(4)</num> <content>the imposition on the notary public of an administrative, criminal, or civil penalty for a violation of a law or rule prescribing the duties of a notary public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.009/5"> <num value="5">(5)</num> <content>performing any notarization when the person for whom the notarization is performed did not personally appear before the notary at the time the notarization is executed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.009/6"> <num value="6">(6)</num> <content>failure to maintain records under Section 406.014.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.009/e"> <num value="e">(e)</num> <chapeau>The following may not be considered a conviction for the purposes of determining eligibility and good cause:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.009/1"> <num value="1">(1)</num> <content>a dismissal of a proceeding against the defendant and discharge of the defendant before an adjudication of guilt; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.009/2"> <num value="2">(2)</num> <content>a finding of guilt that has been set aside.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.15(a), eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 719, Sec. 5, 6, eff. Jan. 1, 1996. Amended by: Acts 2009, 81st Leg., R.S., Ch. 569 (S.B. 2073), Sec. 1, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 766 (H.B. 2235), Sec. 2, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 298 (S.B. 693), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.0091"> <num value="406.0091">Sec. 406.0091.</num> <heading>OFFENSE OF NOTARIZATION FOR PERSON NOT PERSONALLY APPEARING</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.0091/a"> <num value="a">(a)</num> <content>A person commits an offense if, as a notary public, the person performs any notarization with knowledge that the signer, grantor, maker, or principal for whom the notarization is performed did not personally appear before the notary public at the time the notarization is executed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.0091/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor, except that it is a state jail felony if the document being notarized involves the transfer of real property or any interest in real property.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.0091/c"> <num value="c">(c)</num> <content>It is an affirmative defense to prosecution under Subsection (a) that the person who personally appeared before the notary public knowingly presented an apparently valid proof of identification identifying the person as the signer, grantor, maker, or principal for whom the notarization was purported to be performed, regardless of the identity of the person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.0091/d"> <num value="d">(d)</num> <chapeau>For purposes of this section, a person personally appears before a notary public if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.0091/1"> <num value="1">(1)</num> <content>for a notarization other than an online notarization, the person physically appears before the notary public at the time of the notarization in a manner that permits the notary public and the person to see, hear, communicate with, and provide proof of identification to each other; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.0091/2"> <num value="2">(2)</num> <content>for an online notarization, the person appears at the time of the notarization by an interactive two-way video and audio conference technology that meets the standards adopted for online notarization under Section 406.104.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 298 (S.B. 693), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.010"> <num value="406.010">Sec. 406.010.</num> <heading>BOND; OATH</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.010/a"> <num value="a">(a)</num> <content>Each person to be appointed a notary public shall, before entering the official duties of office, execute a bond in the amount of $10,000 with a solvent surety company authorized to do business in this state as a surety. The bond must be approved by the secretary of state, payable to the governor, and conditioned on the faithful performance of the duties of office. The secretary of state has the authority to accept an electronic filing of the notary public bond if an agreement has been made with the surety company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.010/b"> <num value="b">(b)</num> <content>The notary bond shall be deposited in the office of the secretary of state, is not void on first recovery, and may be sued on in the name of the injured party from time to time until the whole amount of the bond is recovered.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.010/c"> <num value="c">(c)</num> <content>A notary public, before entering on the duties of office, shall take the official oath required by Section 1, Article XVI, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.010/d"> <num value="d">(d)</num> <content>The oath shall be signed and sworn to or affirmed by the notary public in the presence of a notary public or other person authorized to administer oaths in this state. A notary public cannot execute his or her own oath of office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.010/e"> <num value="e">(e)</num> <content>The secretary of state shall provide an oath of office form along with the commission and educational materials.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.010/f"> <num value="f">(f)</num> <content>Subsections (a) and (b) do not apply to a person whose services as a notary public are performed primarily as a state officer or employee.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 719, Sec. 7, eff. Jan. 1, 1996; Acts 2003, 78th Leg., ch. 285, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.011"> <num value="406.011">Sec. 406.011.</num> <heading>REAPPOINTMENT</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.011/a"> <num value="a">(a)</num> <content>Not earlier than 90 days prior to the expiration date of the notary's term, a notary public may apply for reappointment on submission of a new application to the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.011/b"> <num value="b">(b)</num> <content>A notary public who is not reappointed on or before the expiration date of the term the notary public is serving will be appointed for a new term expiring four years from the date of qualification.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.011/c"> <num value="c">(c)</num> <content>A notary public who has applied for reappointment must successfully complete the continuing education requirements established under Section 406.023 before being reappointed.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 719, Sec. 8, eff. Jan. 1, 1996. Amended by: Acts 2025, 89th Leg., R.S., Ch. 298 (S.B. 693), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.012"> <num value="406.012">Sec. 406.012.</num> <heading>INSPECTION OF RECORDS</heading> <content>All records concerning the appointment and qualification of the notary public shall be kept in the office of the secretary of state. The records are public information.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.16(a), eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.013"> <num value="406.013">Sec. 406.013.</num> <heading>SEAL</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.013/a"> <num value="a">(a)</num> <content>A notary public shall provide a seal of office that clearly shows, when embossed, stamped, or printed on a document, the words "Notary Public, State of Texas" around a star of five points, the notary public's name, the notary public's identifying number, and the date the notary public's commission expires. The notary public shall authenticate all official acts with the seal of office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.013/b"> <num value="b">(b)</num> <content>The seal may be a circular form not more than two inches in diameter or a rectangular form not more than one inch in width and 2-1/2 inches in length. The seal must have a serrated or milled edge border.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.013/c"> <num value="c">(c)</num> <content>The seal must be affixed by a seal press or stamp that embosses or prints a seal that legibly reproduces the required elements of the seal under photographic methods. An indelible ink pad must be used for affixing by a stamp the impression of a seal on an instrument to authenticate the notary public's official act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.013/d"> <num value="d">(d)</num> <content>Subsection (c) does not apply to an electronically transmitted authenticated document, except that an electronically transmitted authenticated document must legibly reproduce the required elements of the seal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.013/e"> <num value="e">(e)</num> <chapeau>A notary public may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.013/1"> <num value="1">(1)</num> <content>provide a copy of the notary public's seal to another person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.013/2"> <num value="2">(2)</num> <content>affix or attach the notary public's seal to any document except to authenticate the notary public's official act.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.71(d), eff. Sept. 1, 1989; Acts 2001, 77th Leg., ch. 95, Sec. 2, eff. May 11, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1041 (H.B. 1683), Sec. 3, eff. January 1, 2016. Acts 2023, 88th Leg., R.S., Ch. 468 (H.B. 255), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.014"> <num value="406.014">Sec. 406.014.</num> <heading>NOTARY RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.014/a"> <num value="a">(a)</num> <chapeau>A notary public other than a court clerk notarizing instruments for the court shall keep in a book a record of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.014/1"> <num value="1">(1)</num> <content>the date of each instrument notarized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.014/2"> <num value="2">(2)</num> <content>the date of the notarization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.014/3"> <num value="3">(3)</num> <content>the name of the signer, grantor, or maker;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.014/4"> <num value="4">(4)</num> <content>the signer's, grantor's, or maker's mailing address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.014/5"> <num value="5">(5)</num> <content>whether the signer, grantor, or maker is personally known by the notary public, was identified by an identification card issued by a governmental agency or a passport issued by the United States, or was introduced to the notary public and, if introduced, the name and mailing address of the individual introducing the signer, grantor, or maker;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.014/6"> <num value="6">(6)</num> <content>if the instrument is proved by a witness, the mailing address of the witness, whether the witness is personally known by the notary public or was introduced to the notary public and, if introduced, the name and mailing address of the individual introducing the witness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.014/7"> <num value="7">(7)</num> <content>the name and mailing address of the grantee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.014/8"> <num value="8">(8)</num> <content>if land is conveyed or charged by the instrument, the name of the original grantee and the county where the land is located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.014/9"> <num value="9">(9)</num> <content>a brief description of the instrument.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.014/b"> <num value="b">(b)</num> <content>Entries in the notary's book are public information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.014/c"> <num value="c">(c)</num> <content>A notary public shall, on payment of all fees, provide a certified copy of any record of official acts in the notary public's book of record to any person requesting the copy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.014/d"> <num value="d">(d)</num> <content>A notary public who administers an oath pursuant to Article 45A.101, Code of Criminal Procedure, is exempt from the requirement in Subsection (a) of this section of recording that oath.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.014/e"> <num value="e">(e)</num> <content>A notary public may maintain the records required by Subsection (a) electronically in a computer or other storage device.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.014/f"> <num value="f">(f)</num> <content>A notary public may record the expiration date of an identification card issued by a governmental agency or passport issued by the United States if the signer, grantor, or maker of an instrument or document presents the card or passport to the notary public as identification.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.014/g"> <num value="g">(g)</num> <content>A notary public shall retain the records required by Subsection (a) until the 10th anniversary of the date of notarization.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.17(a), eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 406, Sec. 2, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 451, Sec. 1, eff. June 14, 1989; Acts 1999, 76th Leg., ch. 1545, Sec. 71, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 103 (S.B. 220), Sec. 1, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 731 (S.B. 1098), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 468 (H.B. 255), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.081, eff. January 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 298 (S.B. 693), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.015"> <num value="406.015">Sec. 406.015.</num> <heading>COPIES CERTIFIED BY COUNTY CLERK</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.015/a"> <num value="a">(a)</num> <content>A copy of a record, declaration, protest, or other official act of a notary public may be certified by the county clerk with whom the instrument is deposited.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.015/b"> <num value="b">(b)</num> <content>A copy of an instrument certified by the county clerk under Subsection (a) has the same authority as if certified by the notary public by whom the record, declaration, protest, or other official act was originally made.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.016"> <num value="406.016">Sec. 406.016.</num> <heading>AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.016/a"> <num value="a">(a)</num> <chapeau>A notary public has the same authority as the county clerk to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.016/1"> <num value="1">(1)</num> <content>take acknowledgments or proofs of written instruments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.016/2"> <num value="2">(2)</num> <content>protest instruments permitted by law to be protested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.016/3"> <num value="3">(3)</num> <content>administer oaths;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.016/4"> <num value="4">(4)</num> <content>take depositions as provided by Section 20.001, Civil Practice and Remedies Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.016/5"> <num value="5">(5)</num> <content>certify copies of documents not recordable in the public records.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.016/b"> <num value="b">(b)</num> <content>A notary public shall sign an instrument in Subsection (a) in the name under which the notary public is commissioned.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.016/c"> <num value="c">(c)</num> <content>A notary public may not issue an identification card.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.016/d"> <num value="d">(d)</num> <content>A notary public not licensed to practice law in this state may not give legal advice or accept fees for legal advice.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 10.009, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.0165"> <num value="406.0165">Sec. 406.0165.</num> <heading>SIGNING DOCUMENT FOR INDIVIDUAL WITH DISABILITY</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.0165/a"> <num value="a">(a)</num> <content>A notary may sign the name of an individual who is physically unable to sign or make a mark on a document presented for notarization if directed to do so by that individual, in the presence of a witness who has no legal or equitable interest in any real or personal property that is the subject of, or is affected by, the document being signed. The notary shall require identification of the witness in the same manner as from an acknowledging person under Section 121.005, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.0165/b"> <num value="b">(b)</num> <content>A notary who signs a document under this section shall write, beneath the signature, the following or a substantially similar sentence:</content> <continuation>"Signature affixed by notary in the presence of (name of witness), a disinterested witness, under Section 406.0165, Government Code."</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.0165/c"> <num value="c">(c)</num> <content>A signature made under this section is effective as the signature of the individual on whose behalf the signature was made for any purpose. A subsequent bona fide purchaser for value may rely on the signature of the notary as evidence of the individual's consent to execution of the document.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.0165/d"> <num value="d">(d)</num> <content>In this section, "disability" means a physical impairment that impedes the ability to sign or make a mark on a document.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1218, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.017"> <num value="406.017">Sec. 406.017.</num> <heading>REPRESENTATION AS ATTORNEY</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.017/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person is a notary public and the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.017/1"> <num value="1">(1)</num> <content>states or implies that the person is an attorney licensed to practice law in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.017/2"> <num value="2">(2)</num> <content>solicits or accepts compensation to prepare documents for or otherwise represent the interest of another in a judicial or administrative proceeding, including a proceeding relating to immigration or admission to the United States, United States citizenship, or related matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.017/3"> <num value="3">(3)</num> <content>solicits or accepts compensation to obtain relief of any kind on behalf of another from any officer, agency, or employee of this state or the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.017/4"> <num value="4">(4)</num> <content>uses the phrase "notario" or "notario publico" to advertise the services of a notary public, whether by signs, pamphlets, stationery, or other written communication or by radio or television; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.017/5"> <num value="5">(5)</num> <content>advertises the services of a notary public in a language other than English, whether by signs, pamphlets, stationery, or other written communication or by radio or television, if the person does not post or otherwise include with the advertisement a notice that complies with Subsection (b).</content> <continuation>(a-1) A person does not violate this section by offering or providing language translation or typing services and accepting compensation.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.017/b"> <num value="b">(b)</num> <content>The notice required by Subsection (a)(5) must state that the notary public is not an attorney and must be in English and in the language of the advertisement and in letters of a conspicuous size. If the advertisement is by radio or television, the statement may be modified, but must include substantially the same message. The notice must include the fees that a notary public may charge and the following statement:</content> <continuation>"I AM NOT AN ATTORNEY LICENSED TO PRACTICE LAW IN TEXAS AND MAY NOT GIVE LEGAL ADVICE OR ACCEPT FEES FOR LEGAL ADVICE."</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.017/c"> <num value="c">(c)</num> <content>It is an exception to prosecution under this section that, at the time of the conduct charged, the person is licensed to practice law in this state and in good standing with the State Bar of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.017/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e) of this section, an offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.017/e"> <num value="e">(e)</num> <content>An offense under this section is a felony of the third degree if it is shown on the trial of the offense that the defendant has previously been convicted under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.017/f"> <num value="f">(f)</num> <content>Failure to comply with this section is, in addition to a violation of any other applicable law of this state, a deceptive trade practice actionable under Chapter 17, Business & Commerce Code.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 2001, 77th Leg., ch. 566, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 2.002, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.018"> <num value="406.018">Sec. 406.018.</num> <heading>REMOVAL FROM OFFICE</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.018/a"> <num value="a">(a)</num> <content>A notary public guilty of wilful neglect of duty or malfeasance in office may be removed from office in the manner provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.018/b"> <num value="b">(b)</num> <content>A notary public indicted for and convicted of a wilful neglect of duty or official misconduct shall be removed from office. The court shall include the order for removal as part of its judgment.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.019"> <num value="406.019">Sec. 406.019.</num> <heading>CHANGE OF ADDRESS</heading> <content>A notary public shall notify the secretary of state of a change of the notary public's address not later than the 10th day after the date on which the change is made.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.020"> <num value="406.020">Sec. 406.020.</num> <heading>REMOVAL FROM STATE</heading> <content>A notary public who removes his residence from this state vacates the office.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.021"> <num value="406.021">Sec. 406.021.</num> <heading>REMOVAL FROM PRECINCT</heading> <content>An ex officio notary public who moves permanently from the notary public's precinct vacates the office.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.022"> <num value="406.022">Sec. 406.022.</num> <heading>EFFECT OF VACANCY</heading> <content>If the office of a notary public becomes vacant due to resignation, removal, or death, the county clerk of the county in which the notary public resides shall obtain the record books and public papers belonging to the office of the notary public and deposit them in the county clerk's office.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 406, Sec. 3, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.023"> <num value="406.023">Sec. 406.023.</num> <heading>ADMINISTRATION AND ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.023/a"> <num value="a">(a)</num> <content>The secretary of state shall adopt rules necessary for the administration and enforcement of this subchapter. The rules must be consistent with the provisions of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.023/b"> <num value="b">(b)</num> <content>The secretary of state may employ an investigator to aid in the enforcement of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.023/c"> <num value="c">(c)</num> <content>The secretary of state may provide for the appointment of county clerks as deputy custodians for the limited authentication of notary public records deposited in the clerks' offices.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.023/d"> <num value="d">(d)</num> <chapeau>The secretary of state shall adopt rules necessary to establish education requirements for appointment and continuing education requirements for reappointment as a notary public. The rules:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.023/1"> <num value="1">(1)</num> <content>may not require a person to complete more than two hours of education for appointment or two hours of continuing education for reappointment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.023/2"> <num value="2">(2)</num> <content>must require that the secretary of state establish and offer education and continuing education courses and allow the secretary of state to charge a reasonable fee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.023/3"> <num value="3">(3)</num> <content>must require that the education and continuing education course hours required for appointment or reappointment as a notary public may only be completed through a course established and offered by the secretary of state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.023/4"> <num value="4">(4)</num> <content>may not require a person appointed as a notary public before September 1, 2025, to complete education requirements required for initial appointment as a notary public on or after that date.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2025, 89th Leg., R.S., Ch. 298 (S.B. 693), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.024"> <num value="406.024">Sec. 406.024.</num> <heading>FEES CHARGED BY NOTARY PUBLIC</heading> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.024/a"> <num value="a">(a)</num> <chapeau>A notary public or its employer may charge the following fees:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/1"> <num value="1">(1)</num> <content>for protesting a bill or note for nonacceptance or nonpayment, register and seal, a fee of $4;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/2"> <num value="2">(2)</num> <content>for each notice of protest, a fee of $1;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/3"> <num value="3">(3)</num> <content>for protesting in all other cases, a fee of $4;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/4"> <num value="4">(4)</num> <content>for certificate and seal to a protest, a fee of $4;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/5"> <num value="5">(5)</num> <content>for taking the acknowledgment or proof of a deed or other instrument in writing, for registration, including certificate and seal, a fee of $10 for the first signature and $1 for each additional signature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/6"> <num value="6">(6)</num> <content>for administering an oath or affirmation with certificate and seal, a fee of $10;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/7"> <num value="7">(7)</num> <content>for a certificate under seal not otherwise provided for, a fee of $10;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/8"> <num value="8">(8)</num> <content>for a copy of a record or paper in the notary public's office, a fee of $1 for each page;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/9"> <num value="9">(9)</num> <content>for taking the deposition of a witness, $1 for each 100 words;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/10"> <num value="10">(10)</num> <content>for swearing a witness to a deposition, certificate, seal, and other business connected with taking the deposition, a fee of $10; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.024/11"> <num value="11">(11)</num> <content>for a notarial act not provided for, a fee of $10.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.024/b"> <num value="b">(b)</num> <content>A notary public may charge a fee only for an acknowledgment or official act under Subsection (a). The fee charged may not exceed the fee authorized by Subsection (a), as adjusted under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scA/s406.024/c"> <num value="c">(c)</num> <content>Once every five years, the secretary of state shall adjust the fees provided under Subsection (a) by the amount that results from applying the inflation rate, as determined by the comptroller on the basis of the increase, if any, in the Consumer Price Index for All Urban Consumers published by the Bureau of Labor Statistics of the United States Department of Labor, to the current fee amounts.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.18(a), eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 259, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 468 (H.B. 255), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.025"> <num value="406.025">Sec. 406.025.</num> <heading>SIGNATURE ON COMMISSIONS AFTER CHANGE IN OFFICE</heading> <chapeau>If the governor or secretary of state ceases to hold or perform the duties of office, existing stocks of commissions bearing the person's printed name, signature, or facsimile signature may be used until they are exhausted, and the person succeeding to the office or the duties of the office shall have the commissions issued with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.025/1"> <num value="1">(1)</num> <content>the obsolete printed name, signature, or facsimile signature struck through;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.025/2"> <num value="2">(2)</num> <content>the successor's printed name submitted for the obsolete printed name, signature, or facsimile signature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scA/s406.025/3"> <num value="3">(3)</num> <content>the inscription "Printed name authorized by law" near the successor's printed name.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 719, Sec. 9, eff. Jan. 1, 1996.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scA/s406.026"> <num value="406.026">Sec. 406.026.</num> <heading>ELECTRONIC NOTARIZATION</heading> <content>In a proceeding filed under Title 1 or 5, Family Code, if a signature is required to be notarized, acknowledged, verified, or made under oath, the requirement may be satisfied if the electronic signature of the person authorized to perform that act, together with all other information required to be included by other applicable law, is attached to or logically associated with the signature required to be notarized, acknowledged, verified, or made under oath.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 859 (S.B. 1726), Sec. 10, eff. September 1, 2015. Amended by: Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 9.16, eff. December 4, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c406/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMISSIONER OF DEEDS</heading> <section identifier="/us/tx/gv/t4/c406/scB/s406.051"> <num value="406.051">Sec. 406.051.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t4/c406/scB/s406.051/a"> <num value="a">(a)</num> <content>The governor may biennially appoint and commission one or more individuals in other states, territories, or foreign countries or in the District of Columbia to serve as commissioner of deeds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scB/s406.051/b"> <num value="b">(b)</num> <content>An appointment may be made only on the recommendation of the executive authority of the state, territory, or foreign country or of the District of Columbia.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scB/s406.052"> <num value="406.052">Sec. 406.052.</num> <heading>TERM</heading> <content>The term of office of a commissioner of deeds is two years.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scB/s406.053"> <num value="406.053">Sec. 406.053.</num> <heading>OATH</heading> <chapeau>Before performing the duties of office, a commissioner of deeds shall take and subscribe an oath to well and faithfully perform the duties of office under the laws of this state. The oath shall be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scB/s406.053/1"> <num value="1">(1)</num> <content>taken before the clerk of a court of record in the city, county, or country in which the commissioner resides;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scB/s406.053/2"> <num value="2">(2)</num> <content>certified to by the clerk under the clerk's hand and seal of office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scB/s406.053/3"> <num value="3">(3)</num> <content>filed in the office of the secretary of state of this state.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scB/s406.054"> <num value="406.054">Sec. 406.054.</num> <heading>SEAL</heading> <content>A commissioner of deeds shall provide a seal with a star of five points in the center and the words "Commissioner of the State of Texas" engraved on the seal. The seal shall be used to certify all official acts of the commissioner of deeds. An instrument that does not have the impression of the seal, or an act of the commissioner of deeds that is not certified by the impression of the seal, is not valid in this state.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scB/s406.055"> <num value="406.055">Sec. 406.055.</num> <heading>AUTHORITY</heading> <content>A commissioner of deeds has the same authority as a notary public to take acknowledgments and proofs of written instruments, to administer oaths, and to take depositions to be used or recorded in this state.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c406/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ONLINE NOTARY PUBLIC</heading> <section identifier="/us/tx/gv/t4/c406/scC/s406.101"> <num value="406.101">Sec. 406.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/1"> <num value="1">(1)</num> <content>"Credential analysis" means a process or service operating according to criteria approved by the secretary of state through which a third person affirms the validity of a government-issued identification credential through review of public and proprietary data sources.</content> <continuation>(1-a) "Document" means a tangible instrument or electronic document.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/2"> <num value="2">(2)</num> <content>"Electronic" means relating to technology having electrical, digital, magnetic, wireless, optical, electromagnetic, or similar capabilities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/3"> <num value="3">(3)</num> <content>"Electronic document" means information that is created, generated, sent, communicated, received, or stored by electronic means.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/4"> <num value="4">(4)</num> <chapeau>"Electronic notarial certificate" means the portion of a notarized electronic document that is completed by an online notary public and contains the following:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.101/A"> <num value="A">(A)</num> <content>the online notary public's electronic signature, electronic seal, title, and commission expiration date;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.101/B"> <num value="B">(B)</num> <content>other required information concerning the date and place of the online notarization; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.101/C"> <num value="C">(C)</num> <content>the facts attested to or certified by the online notary public in the particular notarization.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/5"> <num value="5">(5)</num> <content>"Electronic seal" means information within a notarized electronic document that confirms the online notary public's name, jurisdiction, identifying number, and commission expiration date and generally corresponds to information in notary seals used on paper documents.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/6"> <num value="6">(6)</num> <content>"Electronic signature" means an electronic sound, symbol, or process attached to or logically associated with an electronic document and executed or adopted by a person with the intent to sign the electronic document.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/7"> <num value="7">(7)</num> <content>"Identity proofing" means a process or service operating according to criteria approved by the secretary of state through which a third person affirms the identity of an individual through review of personal information from public and proprietary data sources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/8"> <num value="8">(8)</num> <content>"Notarial act" means the performance by an online notary public of a function authorized under Section 406.016.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/9"> <num value="9">(9)</num> <content>"Online notarization" means a notarial act performed by means of two-way video and audio conference technology that meets the standards adopted under Section 406.104.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/10"> <num value="10">(10)</num> <content>"Online notary public" means a notary public who has been authorized by the secretary of state to perform online notarizations under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/11"> <num value="11">(11)</num> <chapeau>"Principal" means an individual:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.101/A"> <num value="A">(A)</num> <content>whose signature is notarized in an online notarization; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.101/B"> <num value="B">(B)</num> <content>taking an oath or affirmation from the online notary public but not in the capacity of a witness for the online notarization.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/12"> <num value="12">(12)</num> <chapeau>"Remote presentation" means transmission to the online notary public through communication technology of an image of a government-issued identification credential that is of sufficient quality to enable the online notary public to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.101/A"> <num value="A">(A)</num> <content>identify the individual seeking the online notary public's services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.101/B"> <num value="B">(B)</num> <content>perform credential analysis.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/13"> <num value="13">(13)</num> <chapeau>"Sign" means, with the present intent to authenticate or adopt a record, to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.101/A"> <num value="A">(A)</num> <content>execute or adopt a tangible symbol; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.101/B"> <num value="B">(B)</num> <content>execute an electronic signature, as defined by Section 322.002, Business & Commerce Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.101/14"> <num value="14">(14)</num> <content>"Signature" means a tangible symbol or electronic signature that evidences the signing of a record executed or adopted by a person with the intent to sign the document.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018. Amended by: Acts 2023, 88th Leg., R.S., Ch. 258 (S.B. 1780), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.102"> <num value="406.102">Sec. 406.102.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to an online notarization.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.103"> <num value="406.103">Sec. 406.103.</num> <heading>RULEMAKING</heading> <content>The secretary of state may adopt rules necessary to implement this subchapter, including rules to facilitate online notarizations.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.104"> <num value="406.104">Sec. 406.104.</num> <heading>STANDARDS FOR ONLINE NOTARIZATION</heading> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.104/a"> <num value="a">(a)</num> <content>The secretary of state by rule shall develop and maintain standards for online notarization in accordance with this subchapter, including standards for credential analysis and identity proofing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.104/b"> <num value="b">(b)</num> <content>The secretary of state may confer with the Department of Information Resources or other appropriate state agency on matters relating to equipment, security, and technological aspects of the online notarization standards.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.105"> <num value="406.105">Sec. 406.105.</num> <heading>APPLICATION; QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.105/a"> <num value="a">(a)</num> <content>A notary public or an applicant for appointment as a notary public under Subchapter A may apply to the secretary of state to be appointed and commissioned as an online notary public in the manner provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.105/b"> <num value="b">(b)</num> <chapeau>A person qualifies to be appointed as an online notary public by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.105/1"> <num value="1">(1)</num> <content>satisfying the qualification requirements for appointment as a notary public under Subchapter A;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.105/2"> <num value="2">(2)</num> <content>paying the application fee described by Subsection (d); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.105/3"> <num value="3">(3)</num> <content>electronically submitting to the secretary of state an application in the form prescribed by the secretary of state that satisfies the secretary of state that the applicant is qualified.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.105/c"> <num value="c">(c)</num> <chapeau>The application required by Subsection (b) must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.105/1"> <num value="1">(1)</num> <content>the applicant's name to be used in acting as a notary public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.105/2"> <num value="2">(2)</num> <content>a certification that the applicant will comply with the secretary of state's standards developed under Section 406.104; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.105/3"> <num value="3">(3)</num> <content>an e-mail address of the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.105/d"> <num value="d">(d)</num> <content>The secretary of state may charge a fee for an application submitted under this section in an amount necessary to administer this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.106"> <num value="406.106">Sec. 406.106.</num> <heading>PERFORMANCE OF NOTARIAL ACTS</heading> <chapeau>An online notary public:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.106/1"> <num value="1">(1)</num> <content>is a notary public for purposes of Subchapter A and is subject to that subchapter to the same extent as a notary public appointed and commissioned under that subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.106/2"> <num value="2">(2)</num> <content>may perform notarial acts as provided by Subchapter A in addition to performing online notarizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.106/3"> <num value="3">(3)</num> <content>may perform an online notarization authorized under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.107"> <num value="406.107">Sec. 406.107.</num> <heading>AUTHORITY TO PERFORM ONLINE NOTARIZATIONS</heading> <content>An online notary public has the authority to perform any of the functions authorized under Section 406.016 as an online notarization.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.108"> <num value="406.108">Sec. 406.108.</num> <heading>ELECTRONIC RECORD OF ONLINE NOTARIZATIONS</heading> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.108/a"> <num value="a">(a)</num> <chapeau>An online notary public shall keep a secure electronic record of electronic documents notarized by the online notary public. The electronic record must contain for each online notarization:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/1"> <num value="1">(1)</num> <content>the date and time of the online notarization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/2"> <num value="2">(2)</num> <content>the type of notarial act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/3"> <num value="3">(3)</num> <content>the type, the title, or a description of the document or proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/4"> <num value="4">(4)</num> <content>the printed name and address of each principal involved in the transaction or proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/5"> <num value="5">(5)</num> <chapeau>evidence of identity of each principal involved in the transaction or proceeding in the form of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.108/A"> <num value="A">(A)</num> <content>a statement that the person is personally known to the online notary public;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.108/B"> <num value="B">(B)</num> <content>a notation of the type of identification document provided to the online notary public;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.108/C"> <num value="C">(C)</num> <content>a record of the identity verification made under Section 406.110, if applicable; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.108/D"> <num value="D">(D)</num> <content>the following:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.108/i"> <num value="i">(i)</num> <chapeau>the printed name and address of each credible witness swearing to or affirming the person's identity; and</chapeau> <clause identifier="/us/tx/gv/t4/c406/scC/s406.108/ii"> <num value="ii">(ii)</num> <content>for each credible witness not personally known to the online notary public, a description of the type of identification documents provided to the online notary public;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/6"> <num value="6">(6)</num> <content>a recording of any video and audio conference that is the basis for satisfactory evidence of identity and a notation of the type of identification presented as evidence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/7"> <num value="7">(7)</num> <content>the fee, if any, charged for the notarization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.108/b"> <num value="b">(b)</num> <chapeau>The online notary public shall take reasonable steps to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/1"> <num value="1">(1)</num> <content>ensure the integrity, security, and authenticity of online notarizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/2"> <num value="2">(2)</num> <content>maintain a backup for the electronic record required by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.108/3"> <num value="3">(3)</num> <content>protect the backup record from unauthorized use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.108/c"> <num value="c">(c)</num> <content>The electronic record required by Subsection (a) shall be maintained for at least five years after the date of the transaction or proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.108/d"> <num value="d">(d)</num> <content>For documents that are tangible instruments, an online notary public shall keep a record of the documents notarized by the online notary public with a tangible symbol. The record for each online notarization with a tangible symbol must contain the same elements required by Subsection (a) for an electronic record.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018. Amended by: Acts 2023, 88th Leg., R.S., Ch. 258 (S.B. 1780), Sec. 2, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.109"> <num value="406.109">Sec. 406.109.</num> <heading>USE OF ELECTRONIC RECORD, SIGNATURE, AND SEAL</heading> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.109/a"> <num value="a">(a)</num> <content>An online notary public shall take reasonable steps to ensure that any registered device used to create an electronic signature is current and has not been revoked or terminated by the device's issuing or registering authority.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.109/b"> <num value="b">(b)</num> <content>An online notary public shall keep the online notary public's electronic record, electronic signature, and electronic seal secure and under the online notary public's exclusive control. The online notary public may not allow another person to use the online notary public's electronic record, electronic signature, or electronic seal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.109/c"> <num value="c">(c)</num> <content>An online notary public may use the online notary public's electronic signature only for performing online notarization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.109/d"> <num value="d">(d)</num> <content>An online notary public shall attach the online notary public's electronic signature and seal to the electronic notarial certificate of an electronic document in a manner that is capable of independent verification and renders any subsequent change or modification to the electronic document evident.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.109/e"> <num value="e">(e)</num> <content>An online notary public shall immediately notify an appropriate law enforcement agency and the secretary of state of the theft or vandalism of the online notary public's electronic record, electronic signature, or electronic seal. An online notary public shall immediately notify the secretary of state of the loss or use by another person of the online notary public's electronic record, electronic signature, or electronic seal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.109/f"> <num value="f">(f)</num> <chapeau>An online notary public shall authenticate all online notarizations with the online notary public's:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.109/1"> <num value="1">(1)</num> <content>electronic seal, if the online notarization was performed with respect to an electronic document; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.109/2"> <num value="2">(2)</num> <content>seal of office as provided under Section 406.013, if the online notarization was performed with respect to a tangible document.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018. Amended by: Acts 2023, 88th Leg., R.S., Ch. 258 (S.B. 1780), Sec. 3, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.110"> <num value="406.110">Sec. 406.110.</num> <heading>ONLINE NOTARIZATION PROCEDURES GENERALLY</heading> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.110/a"> <num value="a">(a)</num> <content>An online notary public may perform an online notarization authorized under Section 406.107 that meets the requirements of this subchapter and rules adopted under this subchapter regardless of whether the principal is physically located in this state at the time of the online notarization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.110/b"> <num value="b">(b)</num> <chapeau>In performing an online notarization, an online notary public shall verify the identity of a person signing a document at the time of the online notarization by using two-way video and audio conference technology that meets the requirements of this subchapter and rules adopted under this subchapter. Identity shall be verified by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.110/1"> <num value="1">(1)</num> <content>the online notary public's personal knowledge of the person signing a document; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.110/2"> <num value="2">(2)</num> <chapeau>each of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.110/A"> <num value="A">(A)</num> <content>remote presentation by the person signing a document of a government-issued identification credential, including a passport or driver's license, that contains the signature and a photograph of the person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.110/B"> <num value="B">(B)</num> <content>credential analysis of the credential described by Paragraph (A); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.110/C"> <num value="C">(C)</num> <content>identity proofing of the person described by Paragraph (A).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.110/c"> <num value="c">(c)</num> <content>The online notary public shall take reasonable steps to ensure that the two-way video and audio communication used in an online notarization is secure from unauthorized interception.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.110/d"> <num value="d">(d)</num> <content>The notarial certificate for an online notarization must include a notation that the notarization is an online notarization and must indicate if the signature was a tangible symbol or an electronic signature.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018. Amended by: Acts 2023, 88th Leg., R.S., Ch. 258 (S.B. 1780), Sec. 4, eff. January 1, 2024. Acts 2023, 88th Leg., R.S., Ch. 258 (S.B. 1780), Sec. 5, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.1103"> <num value="406.1103">Sec. 406.1103.</num> <heading>ONLINE NOTARIZATION PROCEDURES FOR TANGIBLE DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.1103/a"> <num value="a">(a)</num> <content>In performing an online notarization in which the principal signs with a tangible symbol and not an electronic signature, an online notary public shall reasonably confirm that a document before the online notary public is the same document in which the principal made a statement or on which the principal executed a signature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.1103/b"> <num value="b">(b)</num> <chapeau>An online notary public satisfies the requirement of Subsection (a) to take an acknowledgment of a signature on a tangible document if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.1103/1"> <num value="1">(1)</num> <chapeau>during a video and audio recording described by Section 406.108(a)(6):</chapeau> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.1103/A"> <num value="A">(A)</num> <content>the acknowledgment is displayed to and identified by the principal; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.1103/B"> <num value="B">(B)</num> <content>the principal signs the document and a declaration in substantially the following form that is a part of or securely attached to the document:</content> <continuation>"I declare under penalty of perjury that the document of which this declaration is a part or to which it is attached is the same document on which (name of online notary public), an online notary public, performed an online notarization and before whom I appeared by means of two-way video and audio conference technology on (date).</continuation> <continuation>________________________</continuation> <continuation>(Signature of principal)</continuation> <continuation>________________________</continuation> <continuation>(Printed name of principal)";</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.1103/2"> <num value="2">(2)</num> <content>the principal sends the document and declaration to the online notary public not later than the third day after the date the online notarization was performed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.1103/3"> <num value="3">(3)</num> <chapeau>the online notary public:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.1103/A"> <num value="A">(A)</num> <content>in the video and audio recording under Subdivision (1), records the principal signing the document and declaration;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.1103/B"> <num value="B">(B)</num> <content>receives the document and declaration sent by the principal under Subdivision (2) not later than the 10th day after the date the online notarization was performed; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c406/scC/s406.1103/C"> <num value="C">(C)</num> <content>after receipt of the document and declaration from the principal, executes a notarial certificate that includes a statement in substantially the following form:</content> <continuation>"I, (name of online notary public), witnessed, by means of video and audio conference technology, (name of principal) sign the attached document and declaration on (date).".</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.1103/c"> <num value="c">(c)</num> <content>An online notarization performed in compliance with Subsection (b) complies with any requirement regarding the execution of a notarial certificate and is effective on the date the principal signed the declaration under Subsection (b)(1)(B).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.1103/d"> <num value="d">(d)</num> <content>A notarial certificate executed in the form described by Subsection (b)(3)(C) may be relied on as conclusive evidence of compliance with Subsections (b)(2) and (b)(3)(B).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.1103/e"> <num value="e">(e)</num> <content>Subsection (b) does not preclude use of another procedure to satisfy Subsection (a) for an online notarization performed with respect to a tangible document.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 258 (S.B. 1780), Sec. 6, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.1107"> <num value="406.1107">Sec. 406.1107.</num> <heading>ONLINE NOTARIZATION PROCEDURES FOR OATHS OR AFFIRMATIONS</heading> <chapeau>An online notary public may administer an oath or affirmation to a principal as an online notarization if, except as otherwise provided by other law of this state, the online notary public:</chapeau> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.1107/1"> <num value="1">(1)</num> <content>identifies the principal under Section 406.110(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.1107/2"> <num value="2">(2)</num> <content>creates or causes the creation under Section 406.108 of a video and audio recording of the principal taking the oath or affirmation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c406/scC/s406.1107/3"> <num value="3">(3)</num> <content>retains or causes the retention under Section 406.108 of the recording.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 258 (S.B. 1780), Sec. 6, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.111"> <num value="406.111">Sec. 406.111.</num> <heading>FEES FOR ONLINE NOTARIZATION</heading> <content>An online notary public or the online notary public's employer may charge a fee in an amount not to exceed $25 for performing an online notarization in addition to any other fees authorized under Section 406.024.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.112"> <num value="406.112">Sec. 406.112.</num> <heading>TERMINATION OF ONLINE NOTARY PUBLIC'S COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.112/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an online notary public whose commission terminates shall destroy the coding, disk, certificate, card, software, or password that enables electronic affixation of the online notary public's official electronic signature or seal. The online notary public shall certify compliance with this subsection to the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.112/b"> <num value="b">(b)</num> <content>A former online notary public whose commission terminated for a reason other than revocation or a denial of renewal is not required to destroy the items described by Subsection (a) if the former online notary public is recommissioned as an online notary public with the same electronic signature and seal within three months after the former online notary public's former commission terminated.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c406/scC/s406.113"> <num value="406.113">Sec. 406.113.</num> <heading>WRONGFUL POSSESSION OF SOFTWARE OR HARDWARE; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.113/a"> <num value="a">(a)</num> <content>A person who, without authorization, knowingly obtains, conceals, damages, or destroys the certificate, disk, coding, card, program, software, or hardware enabling an online notary public to affix an official electronic signature or seal commits an offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c406/scC/s406.113/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 340 (H.B. 1217), Sec. 3, eff. July 1, 2018.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c411"> <num value="411">CHAPTER 411.</num> <heading>DEPARTMENT OF PUBLIC SAFETY OF THE STATE OF TEXAS</heading> <subchapter identifier="/us/tx/gv/t4/c411/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS AND ADMINISTRATION</heading> <section identifier="/us/tx/gv/t4/c411/scA/s411.001"> <num value="411.001">Sec. 411.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.001/1"> <num value="1">(1)</num> <content>"Commission" means the Public Safety Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.001/2"> <num value="2">(2)</num> <content>"Department" means the Department of Public Safety of the State of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.001/3"> <num value="3">(3)</num> <content>"Director" means the public safety director.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.001/4"> <num value="4">(4)</num> <content>"Internet" means the largest nonproprietary nonprofit cooperative public computer network, popularly known as the Internet.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 791, Sec. 1, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0011"> <num value="411.0011">Sec. 411.0011.</num> <heading>CERTAIN LOCAL GOVERNMENT CORPORATIONS ENGAGED IN CRIMINAL IDENTIFICATION ACTIVITIES</heading> <content>For purposes of this chapter, a reference to "criminal justice agency" includes a local government corporation created under Subchapter D, Chapter 431, Transportation Code, for governmental purposes relating to criminal identification activities, including forensic analysis, that allocates a substantial part of its annual budget to those criminal identification activities.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 782 (S.B. 1238), Sec. 5, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.002"> <num value="411.002">Sec. 411.002.</num> <heading>DEPARTMENT OF PUBLIC SAFETY OF THE STATE OF TEXAS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.002/a"> <num value="a">(a)</num> <content>The Department of Public Safety of the State of Texas is an agency of the state to enforce the laws protecting the public safety and provide for the prevention and detection of crime. The department is composed of the Texas Rangers, the Homeland Security Division, the Texas Highway Patrol, the administrative division, and other divisions that the commission considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.002/b"> <num value="b">(b)</num> <content>The department shall have its principal office and headquarters in Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.002/c"> <num value="c">(c)</num> <content>The Department of Public Safety of the State of Texas is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the department is abolished and Subsections (a) and (b) expire September 1, 2031.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.19(a), eff. Sept. 1, 1989; Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 1.23, eff. Nov. 12, 1991; Acts 1993, 73rd Leg., ch. 790, Sec. 1, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1169, Sec. 4.03, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1189, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.01, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 4.01, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 1.001, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.003"> <num value="411.003">Sec. 411.003.</num> <heading>PUBLIC SAFETY COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.003/a"> <num value="a">(a)</num> <content>The Public Safety Commission controls the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.003/b"> <num value="b">(b)</num> <content>The commission is composed of five citizens of this state appointed by the governor with the advice and consent of the senate. Members must be selected because of their peculiar qualifications for the position and must reflect the diverse geographic regions and population groups of this state. Members must have and maintain a secret security clearance granted by the United States government. A member may serve on the commission upon the granting of an interim secret security clearance, but may not be given access to classified information, participate in a briefing involving classified information, or vote on an issue involving classified information until a secret security clearance has been finally approved by the United States government. Appointments to the commission shall be made without regard to race, color, disability, sex, religion, age, or national origin. In making an appointment the governor shall consider, among other things, the person's knowledge of laws, experience in the enforcement of law, honesty, integrity, education, training, and executive ability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.003/c"> <num value="c">(c)</num> <content>Members serve staggered six-year terms with the terms of either one or two members expiring January 1 of each even-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.003/d"> <num value="d">(d)</num> <content>The governor shall designate one member of the commission as chairman of the commission to serve in that capacity at the pleasure of the governor. The commission shall meet at the times and places specified by commission rule or at the call of the chairman. The chairman shall oversee the preparation of an agenda for each meeting and ensure that a copy is provided to each member at least seven days before the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.003/e"> <num value="e">(e)</num> <content>A member serves without compensation for service on the commission but is entitled to per diem for expenses as provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.003/f"> <num value="f">(f)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 790, Sec. 2, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 20.01, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 120 (S.B. 1814), Sec. 1, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0031"> <num value="411.0031">Sec. 411.0031.</num> <heading>TRAINING FOR COMMISSION MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0031/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0031/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0031/1"> <num value="1">(1)</num> <content>the law governing the department's operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0031/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0031/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0031/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0031/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.0031/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.0031/B"> <num value="B">(B)</num> <content>other laws applicable to members of the commission in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0031/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the department or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0031/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0031/d"> <num value="d">(d)</num> <content>The director shall create a training manual that includes the information required by Subsection (b). The director shall distribute a copy of the training manual annually to each member of the commission. Each member of the commission shall sign and submit to the director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 3, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 1.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0035"> <num value="411.0035">Sec. 411.0035.</num> <heading>MEMBER AND GENERAL COUNSEL RESTRICTION</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0035/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0035/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the commission and may not be a department employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0035/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of law enforcement or private security; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0035/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of law enforcement or private security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0035/c"> <num value="c">(c)</num> <content>A person may not be a member of the commission or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 4, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.02, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0036"> <num value="411.0036">Sec. 411.0036.</num> <heading>REMOVAL OF COMMISSION MEMBER</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0036/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission if a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0036/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Section 411.003;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0036/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Section 411.003;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0036/3"> <num value="3">(3)</num> <content>violates a prohibition established by Section 411.0035;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0036/4"> <num value="4">(4)</num> <content>cannot discharge the member's duties for a substantial part of the term for which the member is appointed because of illness or disability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0036/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year unless the absence is excused by majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0036/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0036/c"> <num value="c">(c)</num> <content>If the director has knowledge that a potential ground for removal exists, the director shall notify the chairman of the commission of the potential ground. The chairman shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the chairman, the director shall notify the member with the longest tenure on the commission, other than the chairman, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 5, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1189, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.004"> <num value="411.004">Sec. 411.004.</num> <heading>DUTIES AND POWERS OF COMMISSION</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.004/1"> <num value="1">(1)</num> <chapeau>formulate plans and policies for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.004/A"> <num value="A">(A)</num> <content>enforcement of state criminal, traffic, and safety laws;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.004/B"> <num value="B">(B)</num> <content>prevention of crime;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.004/C"> <num value="C">(C)</num> <content>detection and apprehension of persons who violate laws; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.004/D"> <num value="D">(D)</num> <content>education of citizens of this state in the promotion of public safety and the observance of law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.004/2"> <num value="2">(2)</num> <content>organize the department and supervise its operation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.004/3"> <num value="3">(3)</num> <content>adopt rules considered necessary for carrying out the department's work;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.004/4"> <num value="4">(4)</num> <content>maintain records of all proceedings and official orders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.004/5"> <num value="5">(5)</num> <content>biennially submit a report of its work to the governor and legislature, including the commission's and director's recommendations.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 790, Sec. 3, eff. Sept. 1, 1993; Acts 1999, 76th Leg., ch. 1189, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0041"> <num value="411.0041">Sec. 411.0041.</num> <heading>OPEN MEETINGS EXCEPTION: CRIMINAL INVESTIGATIONS</heading> <content>A discussion or deliberation of the commission regarding an ongoing criminal investigation, including a vote to issue a directive or take other action regarding the investigation, is not subject to the open meetings law, Chapter 551.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0042"> <num value="411.0042">Sec. 411.0042.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The commission shall develop and implement policies that clearly separate the policymaking responsibilities of the commission and the management responsibilities of the director and the staff of the department.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.03, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0043"> <num value="411.0043">Sec. 411.0043.</num> <heading>TECHNOLOGY POLICY; REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0043/a"> <num value="a">(a)</num> <content>The commission shall implement a policy requiring the department to use appropriate technological solutions to improve the department's ability to perform its functions. The policy must ensure that the public is able to interact with the department on the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0043/b"> <num value="b">(b)</num> <chapeau>The department shall periodically:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0043/1"> <num value="1">(1)</num> <chapeau>review the department's existing information technology system to determine whether:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.0043/A"> <num value="A">(A)</num> <content>the system's security should be upgraded; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.0043/B"> <num value="B">(B)</num> <content>the system provides the department with the best ability to monitor and investigate criminal activity on the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0043/2"> <num value="2">(2)</num> <content>make any necessary improvements to the department's information technology system.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.04, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0044"> <num value="411.0044">Sec. 411.0044.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0044/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0044/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of department rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0044/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the department's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0044/b"> <num value="b">(b)</num> <content>The department's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0044/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0044/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0044/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0044/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.05, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0045"> <num value="411.0045">Sec. 411.0045.</num> <heading>PHYSICAL FITNESS PROGRAMS</heading> <chapeau>The commission shall adopt:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0045/1"> <num value="1">(1)</num> <content>physical fitness programs in accordance with Section 614.172; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0045/2"> <num value="2">(2)</num> <content>a resolution certifying that the programs adopted under Subdivision (1) are consistent with generally accepted scientific standards and meet all applicable requirements of state and federal labor and employment law.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 1.003, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.005"> <num value="411.005">Sec. 411.005.</num> <heading>DIRECTOR, DEPUTY DIRECTORS, AND ASSISTANT DIRECTORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.005/a"> <num value="a">(a)</num> <content>The commission shall appoint a citizen of the United States as public safety director. The director serves until removed by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.005/b"> <num value="b">(b)</num> <content>The director may appoint, with the advice and consent of the commission, deputy directors and assistant directors who shall perform the duties that the director designates. Deputy directors and assistant directors serve until removed by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.005/c"> <num value="c">(c)</num> <content>The commission shall select the director, and the director shall select deputy directors and assistant directors, on the basis of the person's training, experience, and qualifications for the position. The director, deputy directors, and assistant directors are entitled to annual salaries as provided by the legislature.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1189, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.06, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.006"> <num value="411.006">Sec. 411.006.</num> <heading>DUTIES OF DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.006/a"> <num value="a">(a)</num> <chapeau>The director shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.006/1"> <num value="1">(1)</num> <content>be directly responsible to the commission for the conduct of the department's affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.006/2"> <num value="2">(2)</num> <content>act as executive director of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.006/3"> <num value="3">(3)</num> <content>act with the commission in an advisory capacity, without vote;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.006/4"> <num value="4">(4)</num> <content>adopt rules, subject to commission approval, considered necessary for the control of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.006/5"> <num value="5">(5)</num> <content>issue commissions as law enforcement officers, under the commission's direction, to all members of the Texas Rangers and the Texas Highway Patrol and to other officers of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.006/6"> <num value="6">(6)</num> <content>appoint, with the advice and consent of the commission, the head of a division or bureau provided for by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.006/7"> <num value="7">(7)</num> <content>quarterly, annually, and biennially submit to the commission detailed reports of the operation of the department, including statements of its expenditures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.006/8"> <num value="8">(8)</num> <content>prepare, swear to, submit to the governor, and file in the department's records a quarterly statement containing an itemized list of all money received and its source and all money spent and the purposes for which it was spent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.006/b"> <num value="b">(b)</num> <content>The director or the director's designee shall provide to members of the commission and to department employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1189, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.007"> <num value="411.007">Sec. 411.007.</num> <heading>OFFICERS AND EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.007/a"> <num value="a">(a)</num> <content>Subject to the provisions of this chapter, the director may appoint, promote, reduce, suspend, or discharge any officer or employee of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.007/b"> <num value="b">(b)</num> <content>Appointment or promotion of an officer or employee must be based on merit determined under commission rules that take into consideration the applicant's age and physical condition, if appropriate and to the extent allowed under federal law, and that take into consideration the applicant's experience and education. For promotions of commissioned officers, other than those positions covered under Section 411.0071, the department, with the advice and consent of the commission, shall establish processes to be consistently applied and based on merit. Each person who has an application on file for a position in the department for which an applicant must take an examination shall be given reasonable written notice of the time and place of those examinations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.007/c"> <num value="c">(c)</num> <content>An applicant for a position in the department must be a United States citizen. An applicant may not be questioned regarding the applicant's political affiliation or religious faith or beliefs. The department may not prohibit an officer or employee of the department, while off duty and out of uniform, from placing a bumper sticker endorsing political activities or a candidate for political office on a personal vehicle, placing a campaign sign in the person's private yard, making a political contribution, or wearing a badge endorsing political activities or a candidate. An officer commissioned by the department may not be suspended, terminated, or subjected to any form of discrimination by the department because of the refusal of the officer to take a polygraph examination. Section 411.0074 does not authorize the department to require an officer commissioned by the department to take a polygraph examination.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.007/d"> <num value="d">(d)</num> <content>At least annually the heads of the divisions and bureaus, after due investigation, shall make a report to the director of the efficiency of each employee within the division or bureau. These reports shall be kept in the department's permanent files and shall be given proper consideration in all matters of promotion and discharge.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.007/e"> <num value="e">(e)</num> <content>An officer or employee of the department may not be discharged without just cause. The director shall determine whether an officer or employee is to be discharged. A commissioned officer ordered discharged may appeal to the commission, and during the appeal the officer shall be suspended without pay.</content> <continuation>(e-1) Except as provided by Subsection (g), the department may not discharge, suspend, or demote a commissioned officer except for the violation of a specific commission rule. If the department discharges, suspends, or demotes the officer, the department shall deliver to the officer a written statement giving the reasons for the action taken. The written statement must point out each commission rule alleged to have been violated by the officer and must describe the alleged acts of the officer that the department contends are in violation of the commission rules.</continuation> <continuation>(e-2) The commission shall establish necessary policies and procedures for the appointment, promotion, reduction, suspension, and discharge of all employees.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.007/f"> <num value="f">(f)</num> <content>A discharged commissioned officer is entitled, on application to the commission, to a public hearing before the commission, who shall affirm or set aside the discharge. The commission shall affirm or set aside a discharge on the basis of the evidence presented. If the commission affirms the discharge, the discharged officer may seek judicial review, not later than the 90th day after the date the commission affirms the discharge, in a district court under the substantial evidence standard of review, and the officer remains suspended without pay while the case is under judicial review.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.007/g"> <num value="g">(g)</num> <content>A noncommissioned employee inducted into the service of the department is on probation for the first one year of service, and an officer is on probation from the date the officer is inducted into the service of the department until the anniversary of the date the officer is commissioned. At any time during the probationary period, an officer or employee may be discharged if the director, with the advice and consent of the commission, finds the officer or employee to be unsuitable for the work.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.007/h"> <num value="h">(h)</num> <content>Subsections (e), (e-1), and (f) do not apply to a retired commissioned officer who is employed by the department as a commissioned officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.007/i"> <num value="i">(i)</num> <content>For purposes of Subsection (h), a "retired commissioned officer" means a retiree of the Employees Retirement System of Texas whose last employment position held before retirement under that system was as a commissioned officer of the department.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.20(a), eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 790, Sec. 6, eff. Sept. 1, 1993; Acts 1999, 76th Leg., ch. 1189, Sec. 6, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 814 (S.B. 732), Sec. 1, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 955 (H.B. 1589), Sec. 1, eff. June 18, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1109 (H.B. 3805), Sec. 1, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 513 (S.B. 2383), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0071"> <num value="411.0071">Sec. 411.0071.</num> <heading>DIRECT APPOINTMENT TO MANAGEMENT TEAM POSITIONS BY DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0071/a"> <num value="a">(a)</num> <content>The director may designate a head of a division or a position that involves working directly with the director as a management team position.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0071/b"> <num value="b">(b)</num> <content>The director may directly appoint a person to a position designated as a management team position under Subsection (a) under criteria determined by the director and approved by the commission. The director's appointment of a person to a management team position or transfer of a person from a management team position to another position for which the person is qualified, as determined by the director, is not subject to Section 411.007.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0071/c"> <num value="c">(c)</num> <content>A person appointed to a management team position under this section, on removal from that position, shall be returned to the position the person held immediately before appointment to the management team position or to a position of equivalent rank. If a person is removed from a management team position as a result of the filing of a formal charge of misconduct, this subsection applies only if the person is exonerated for the misconduct charged.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0072"> <num value="411.0072">Sec. 411.0072.</num> <heading>EMPLOYMENT-RELATED GRIEVANCES AND APPEALS OF DISCIPLINARY ACTIONS WITHIN THE DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0072/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/1"> <num value="1">(1)</num> <content>"Disciplinary action" means discharge, suspension, or demotion.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/2"> <num value="2">(2)</num> <content>"Employment-related grievance" means an employment-related issue, other than a disciplinary action, in regard to which an employee wishes to express dissatisfaction, including promotions, leave requests, performance evaluations, transfers, benefits, working environment, shift or duty assignments, harassment, retaliation, and relationships with supervisors or other employees or any other issue the commission determines by rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0072/b"> <num value="b">(b)</num> <content>The commission shall establish procedures and practices governing the appeal of a disciplinary action within the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0072/c"> <num value="c">(c)</num> <chapeau>The commission shall establish procedures and practices through which the department will address an employment-related grievance that include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/1"> <num value="1">(1)</num> <content>a form on which an employee may state an employment-related grievance and request a specific corrective action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/2"> <num value="2">(2)</num> <content>time limits for submitting a grievance and for management to respond to a grievance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/3"> <num value="3">(3)</num> <content>a multilevel process in which an employee's grievance is submitted to the lowest appropriate level of management, with each subsequent appeal submitted to a higher level in the chain of command;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/4"> <num value="4">(4)</num> <content>an assurance that confidentiality of all parties involved will be maintained, except to the extent that information is subject to disclosure under Section 411.00755 and Chapter 552, and that retaliation against an employee who files a grievance is prohibited; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/5"> <num value="5">(5)</num> <content>a program to advertise and explain the grievance procedure to all employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0072/d"> <num value="d">(d)</num> <chapeau>The department shall submit annually to the commission, and as part of its biennial report to the legislature required under Section 411.004, a report on the department's use of the employment-related grievance process under Subsection (c). The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/1"> <num value="1">(1)</num> <content>the number of grievances filed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/2"> <num value="2">(2)</num> <content>a brief description of the subject of each grievance filed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0072/3"> <num value="3">(3)</num> <content>the final disposition of each grievance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 7, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 35 (S.B. 740), Sec. 2, eff. May 4, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0073"> <num value="411.0073">Sec. 411.0073.</num> <heading>MEDIATION OF PERSONNEL DISPUTES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0073/a"> <num value="a">(a)</num> <content>The commission shall establish procedures for an employee to resolve an employment-related grievance covered by Section 411.0072 through mediation if the employee chooses. The procedures must include mediation procedures and establish the circumstances under which mediation is appropriate for an employment-related grievance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0073/b"> <num value="b">(b)</num> <content>Except for Section 2008.054, Chapter 2008, as added by Chapter 934, Acts of the 75th Legislature, Regular Session, 1997, does not apply to the mediation. The mediator must be trained in mediation techniques.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0074"> <num value="411.0074">Sec. 411.0074.</num> <heading>POLYGRAPH EXAMINATIONS FOR CERTAIN APPLICANTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0074/a"> <num value="a">(a)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0074/1"> <num value="1">(1)</num> <content>an applicant who is currently a peace officer of the department commissioned by the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0074/2"> <num value="2">(2)</num> <content>an applicant for a police communications operator position who is currently employed by the department in another police communications operator position.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0074/b"> <num value="b">(b)</num> <content>Before commissioning an applicant as a peace officer or employing an applicant for a police communications operator position, the department shall require the applicant to submit to the administration of a polygraph examination in accordance with rules adopted under Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0074/c"> <num value="c">(c)</num> <chapeau>The polygraph examination required by this section may only be administered by a polygraph examiner who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0074/1"> <num value="1">(1)</num> <content>is a peace officer commissioned by the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0074/2"> <num value="2">(2)</num> <content>has a minimum of two years of experience conducting preemployment polygraph examinations for a law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0074/d"> <num value="d">(d)</num> <content>The department and the polygraph examiner shall maintain the confidentiality of the results of a polygraph examination administered under this section, except that the department may disclose any admission of criminal conduct made during the course of an examination to another appropriate governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0074/e"> <num value="e">(e)</num> <content>The department shall adopt reasonable rules to specify the point in the hiring process at which the department shall require a polygraph examination to be administered under this section and the manner in which the examination shall be administered. Rules relating to the administration of a polygraph examination shall be adopted in accordance with the guidelines published by the American Polygraph Association or the American Association of Police Polygraphists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0074/f"> <num value="f">(f)</num> <content>The department shall use the results of a polygraph examination under this section as a factor in determining whether to commission a peace officer or employ an applicant for the position of police communications operator.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 955 (H.B. 1589), Sec. 2, eff. June 18, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 2.03, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.00741"> <num value="411.00741">Sec. 411.00741.</num> <heading>POLYGRAPH EXAMINATIONS FOR CERTAIN OFFICERS AND EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.00741/a"> <num value="a">(a)</num> <chapeau>The department may require a commissioned or noncommissioned officer or employee of the department to submit to the administration of a polygraph examination administered by a polygraph examiner if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00741/1"> <num value="1">(1)</num> <content>the officer or employee is assigned to a position that requires the officer or employee to work with a federal agency on national security issues; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00741/2"> <num value="2">(2)</num> <content>the federal agency requires that the officer or employee submit to a polygraph examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.00741/b"> <num value="b">(b)</num> <chapeau>If an officer or employee does not submit to the administration of a polygraph examination required under Subsection (a), the department may, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00741/1"> <num value="1">(1)</num> <content>remove the officer or employee from an assignment to a position described by Subsection (a)(1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00741/2"> <num value="2">(2)</num> <content>refuse to assign the officer or employee to that position.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 362 (S.B. 295), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0075"> <num value="411.0075">Sec. 411.0075.</num> <heading>PERSONNEL POLICIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0075/a"> <num value="a">(a)</num> <content>The director or the director's designee shall develop an intraagency career ladder program. The program shall require intraagency postings of all non-entry-level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0075/b"> <num value="b">(b)</num> <chapeau>The director or the director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0075/1"> <num value="1">(1)</num> <content>personnel policies, including policies related to recruitment, evaluation, selection, appointment, training, and promotion of personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0075/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the department work force that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0075/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the department work force of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0075/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0075/c"> <num value="c">(c)</num> <content>A policy statement prepared under Subsection (b) of this section must cover an annual period, be updated at least annually, and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0075/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(30), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 7, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(30), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.00755"> <num value="411.00755">Sec. 411.00755.</num> <heading>PERSONNEL RECORDS OF COMMISSIONED OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.00755/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/1"> <num value="1">(1)</num> <content>"Personnel record" includes any letter, memorandum, or document maintained by the department that relates to a commissioned officer of the department, including background investigations, employment applications, employment contracts, service and training records, requests for off-duty employment, birth records, reference letters, letters of recommendation, performance evaluations and counseling records, results of physical tests, polygraph questionnaires and results, proficiency tests, the results of health examinations and other medical records, workers' compensation files, the results of psychological examinations, leave requests, requests for transfers of shift or duty assignments, commendations, promotional processes, demotions, complaints and complaint investigations, employment-related grievances, and school transcripts.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/2"> <num value="2">(2)</num> <content>"Disciplinary action" has the meaning assigned by Section 411.0072(a)(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.00755/b"> <num value="b">(b)</num> <chapeau>The personnel records of a commissioned officer of the department may not be disclosed or otherwise made available to the public, except the department shall release in accordance with Chapter 552:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/1"> <num value="1">(1)</num> <chapeau>any letter, memorandum, or document relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/A"> <num value="A">(A)</num> <content>a commendation, congratulation, or honor bestowed on the officer for an action, duty, or activity that relates to the officer's official duties; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/B"> <num value="B">(B)</num> <content>misconduct by the officer, if the letter, memorandum, or document resulted in disciplinary action;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/2"> <num value="2">(2)</num> <content>the state application for employment submitted by the officer, but not including any attachments to the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/3"> <num value="3">(3)</num> <content>any reference letter submitted by the officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/4"> <num value="4">(4)</num> <content>any letter of recommendation for the officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/5"> <num value="5">(5)</num> <content>any employment contract with the officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/6"> <num value="6">(6)</num> <content>any periodic evaluation of the officer by a supervisor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/7"> <num value="7">(7)</num> <content>any document recording a promotion or demotion of the officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/8"> <num value="8">(8)</num> <content>any request for leave by the officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/9"> <num value="9">(9)</num> <content>any request by the officer for transfers of shift or duty assignments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/10"> <num value="10">(10)</num> <content>any documents presented to the commission in connection with a public hearing under Section 411.007(f);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/11"> <num value="11">(11)</num> <chapeau>the officer's:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/A"> <num value="A">(A)</num> <content>name;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/B"> <num value="B">(B)</num> <content>age;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/C"> <num value="C">(C)</num> <content>dates of employment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/D"> <num value="D">(D)</num> <content>positions held; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/E"> <num value="E">(E)</num> <content>gross salary; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/12"> <num value="12">(12)</num> <content>information about the location of the officer's department duty assignments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.00755/c"> <num value="c">(c)</num> <chapeau>The department may release any personnel record of a commissioned officer:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/1"> <num value="1">(1)</num> <content>pursuant to a subpoena or court order, including a discovery order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/2"> <num value="2">(2)</num> <content>for use by the department in an administrative hearing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.00755/3"> <num value="3">(3)</num> <content>with the written authorization of the officer who is the subject of the record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.00755/d"> <num value="d">(d)</num> <content>A release of information under Subsection (c) does not waive the right to assert in the future that the information is excepted from required disclosure under this section or other law.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 35 (S.B. 740), Sec. 1, eff. May 4, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 6.01, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0076"> <num value="411.0076">Sec. 411.0076.</num> <heading>MINORITY RECRUITING</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0076/a"> <num value="a">(a)</num> <content>The department shall continue to place emphasis on minority recruiting and hiring efforts for noncommissioned positions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0076/b"> <num value="b">(b)</num> <content>The department's minority recruiter and equal employment opportunity positions created for personnel and equal employment opportunity matters shall continue to pertain to both commissioned and noncommissioned employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0076/c"> <num value="c">(c)</num> <content>The department by September, 1994, shall study job requirements for all noncommissioned positions and thereafter shall limit promotion-from-within only to positions where department experience is essential for reasonable job performance.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 7, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0077"> <num value="411.0077">Sec. 411.0077.</num> <heading>LIMITATION ON RESTRICTIONS ON CERTAIN OFF-DUTY ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0077/a"> <num value="a">(a)</num> <content>During the period that the officer is off duty, a commissioned officer of the department is entitled to attend educational programs or courses or to engage in any outside employment that does not adversely affect the operations or the reputation of the department. The rights of a commissioned officer under this section are subject to any reasonable department requirements that the officer be accessible to the department during off-duty periods for the possible performance of official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0077/b"> <num value="b">(b)</num> <content>The department shall adopt reasonable guidelines relating to acceptable off-duty employment. The guidelines shall be uniformly applied to all supervisory and nonsupervisory commissioned officers.</content> <continuation>(b-1) If the department denies approval of a commissioned officer's secondary employment or proposed secondary employment, the director or the director's designee must promptly notify the officer in writing of the specific guideline adopted under Subsection (b) on which the department's decision is based. The notice must explain why the secondary employment or proposed secondary employment is prohibited by the referenced guideline.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0077/c"> <num value="c">(c)</num> <content>If a commissioned officer is engaged in off-duty employment that the officer believes, in good faith, is not prohibited by a specific guideline adopted under Subsection (b), the officer is authorized to engage in the off-duty employment until the director or the director's designee informs the officer in writing that the employment is not acceptable.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 379, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 335, Sec. 1, eff. Sept. 1, 1991; Acts 2003, 78th Leg., ch. 921, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0078"> <num value="411.0078">Sec. 411.0078.</num> <heading>USE OF UNIFORM WHILE PERFORMING CERTAIN OFF-DUTY ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0078/a"> <num value="a">(a)</num> <chapeau>An officer commissioned by the department may purchase from the department at fair market value a uniform to be used by the officer while providing law enforcement services for a person or entity other than the department. If an officer who purchased a uniform under this subsection leaves the service of the department for any reason, the officer shall return the uniform to the department. The department shall pay the officer the fair market value of the uniform at the time it is returned. For purposes of this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0078/1"> <num value="1">(1)</num> <content>a uniform does not include a handgun or other weapon; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0078/2"> <num value="2">(2)</num> <content>the fair market value of a uniform is determined by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0078/b"> <num value="b">(b)</num> <content>An officer wearing a uniform purchased under Subsection (a) may not act in a manner that adversely affects the operations or reputation of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0078/c"> <num value="c">(c)</num> <chapeau>The department shall adopt reasonable guidelines regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0078/1"> <num value="1">(1)</num> <content>the types of law enforcement services for which an officer may purchase and wear a uniform under Subsection (a) and the circumstances under which the officer may perform those services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0078/2"> <num value="2">(2)</num> <content>the standards of behavior to be maintained by an officer who wears a uniform purchased under Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 738, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0079"> <num value="411.0079">Sec. 411.0079.</num> <heading>WORKING CONDITIONS FOR CERTAIN PREGNANT OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0079/a"> <num value="a">(a)</num> <content>The director shall make reasonable efforts to accommodate the request of a commissioned officer of the department who is determined by a physician to be partially physically restricted by a pregnancy if the request is related to the officer's working conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0079/b"> <num value="b">(b)</num> <content>If the physician of an officer certifies that, because of the officer's pregnancy, the officer is unable to perform the duties of the officer's permanent work assignment and a temporary work assignment that the officer may perform is available, the director shall, on request of the officer, assign the officer to the temporary work assignment.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 891, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.008"> <num value="411.008">Sec. 411.008.</num> <heading>DISTRICT HEADQUARTERS</heading> <content>The commission may establish district headquarters and stations at various places in the state and provide personnel and equipment necessary for their functioning and operation.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0085"> <num value="411.0085">Sec. 411.0085.</num> <heading>DRIVER'S LICENSE FACILITIES: PERSONNEL</heading> <content>The department may not assign more than 123 commissioned officers plus supervising personnel to driver's license facilities.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 165, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.009"> <num value="411.009">Sec. 411.009.</num> <heading>LOCAL COOPERATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.009/a"> <num value="a">(a)</num> <content>The sheriff and constables of each county and chief of police of each municipality are associate members of the department and are entitled to the rights and privileges granted to them by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.009/b"> <num value="b">(b)</num> <content>The director may require a sheriff or other police officer in a county or municipality, within the limits of the officer's jurisdiction, to aid or assist in the performance of a duty imposed by this chapter. The officer shall comply with the order to the extent requested.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.009/c"> <num value="c">(c)</num> <content>The director with the advice and consent of the commission shall formulate and put into effect plans and means of cooperating with sheriffs, local police, and other peace officers throughout the state to prevent and discover crime, apprehend criminals, and promote public safety. Each local police and peace officer shall cooperate with the director in the plans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.009/d"> <num value="d">(d)</num> <content>Each telegraph and telephone company and radio station operating in the state shall grant priority of service to a police agency and the department when notified that the service is urgent in the interests of the public welfare.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.009/e"> <num value="e">(e)</num> <content>The commissioners court of each county may furnish to the department necessary building space for establishing a branch crime detection laboratory to serve the general area of the state in which the county is located. If the county offers to furnish necessary space, the department may equip and operate the laboratory within the limits of its general authority and available appropriations. Unless the legislature has specifically directed the establishment and operation of a branch laboratory, the commission has discretion to decide whether a branch laboratory should be established or maintained.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.009/f"> <num value="f">(f)</num> <content>If the Commissioners Court of El Paso County furnishes without cost to the state the necessary building space, the department shall establish and operate a branch crime detection laboratory in El Paso County to serve the West Texas area, if the department determines that efficient enforcement of law requires establishment of the laboratory and sufficient funds are available in the department.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0091"> <num value="411.0091">Sec. 411.0091.</num> <heading>SEX OFFENDER COMPLIANCE UNIT</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0091/a"> <num value="a">(a)</num> <content>The director shall create a sex offender compliance unit to be operated by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0091/b"> <num value="b">(b)</num> <content>The sex offender compliance unit shall investigate and arrest individuals determined to have committed a sexually violent offense, as defined by Article 62.001, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0091/c"> <num value="c">(c)</num> <content>The legislature may appropriate funds to the department from the fugitive apprehension account for the purpose of paying the costs to the department of implementing this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0091/d"> <num value="d">(d)</num> <content>The department may adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 150, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 411.0098 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(39), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1008 (H.B. 867), Sec. 2.08, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0092"> <num value="411.0092">Sec. 411.0092.</num> <heading>PRIMARY JURISDICTION</heading> <content>The sex offender compliance unit described by Section 411.0091 has primary jurisdiction to investigate a felony offense committed by a sexually violent predator civilly committed under Chapter 841, Health and Safety Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 12, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0095"> <num value="411.0095">Sec. 411.0095.</num> <heading>VEHICLE THEFT CHECKPOINTS AT BORDER CROSSING</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0095/a"> <num value="a">(a)</num> <content>The department may establish a program for the purpose of establishing border crossing checkpoints to prevent stolen vehicles, farm tractors or implements, construction equipment, aircraft, or watercraft from entering Mexico.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0095/b"> <num value="b">(b)</num> <chapeau>A checkpoint may be established under Subsection (a) if the checkpoint is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0095/1"> <num value="1">(1)</num> <content>located within 250 yards of a federally designated crossing facility located at or near the actual boundary between this state and Mexico;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0095/2"> <num value="2">(2)</num> <content>located on a public highway or street leading directly to an international border crossing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0095/3"> <num value="3">(3)</num> <content>designed to stop only traffic bound for Mexico; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0095/4"> <num value="4">(4)</num> <content>operated in such a manner as to stop only vehicles, tractors or implements, equipment, aircraft, or watercraft for which law enforcement authorities have probable cause to believe is stolen and bound for Mexico.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0095/c"> <num value="c">(c)</num> <content>The department may establish the border crossing checkpoint program in conjunction with local law enforcement authorities. The department and local law enforcement authorities may share the cost of staffing the checkpoints.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0095/d"> <num value="d">(d)</num> <content>The department shall establish procedures governing the encounter between the driver and the peace officers operating the checkpoint that ensure that any intrusion on the driver is minimized and that the inquiries made are reasonably related to the purpose of the checkpoint. A peace officer at the checkpoint may not direct a driver or a passenger in a motor vehicle to leave the vehicle or move the vehicle off the roadway unless the officer has reasonable suspicion or probable cause to believe that the person committed or is committing an offense. However, a peace officer may require that each motor vehicle passing through the checkpoint be diverted to a location immediately adjacent to the roadway, if desirable, to ensure safety.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0095/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0095/1"> <num value="1">(1)</num> <content>"Motor vehicle" and "vehicle" have the meanings assigned to those terms by Section 541.201, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0095/2"> <num value="2">(2)</num> <content>"Watercraft" has the meaning assigned by Section 49.01, Penal Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 497, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 184, Sec. 1, eff. May 23, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 30.191, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 670, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0096"> <num value="411.0096">Sec. 411.0096.</num> <heading>MEMORANDUM OF UNDERSTANDING WITH CRIMINAL JUSTICE DIVISION OF THE OFFICE OF THE GOVERNOR</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0096/a"> <num value="a">(a)</num> <content>The department and the office of the governor, criminal justice division, by rule shall adopt a joint memorandum of understanding on coordinating the drug law enforcement efforts of the department and the criminal justice division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0096/b"> <num value="b">(b)</num> <chapeau>The memorandum of understanding shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0096/1"> <num value="1">(1)</num> <content>provide that the department shall advise the criminal justice division about the statewide drug policy planning efforts of the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0096/2"> <num value="2">(2)</num> <content>provide for representation by the department on any advisory board advising the governor about drug policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0096/3"> <num value="3">(3)</num> <content>require the criminal justice division and the department to define their respective roles relating to drug task forces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0096/4"> <num value="4">(4)</num> <content>require the criminal justice division and the department to jointly determine the areas of law enforcement focus for drug task force efforts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0096/5"> <num value="5">(5)</num> <content>require the criminal justice division and the department to jointly develop guidelines and procedures to govern drug task force operations that are funded by the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0096/c"> <num value="c">(c)</num> <content>The criminal justice division and the department shall update and revise the memorandum of understanding as necessary and by rule adopt all revisions to the memorandum.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 8, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 411.0095 by Acts 1995, 74th Leg., ch. 76, Sec. 17.01(13), eff Sept. 1, 1995; Acts 1995, 74th Leg., ch. 184, Sec. 2, eff. May 23, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0097"> <num value="411.0097">Sec. 411.0097.</num> <heading></heading> <content>Text of section as added by Acts 2005, 79th Leg., R.S., Ch. 693 (S.B. 293), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2005, 79th Leg., Ch. 556 (H.B. 1239), Sec. 3, see other Sec. 411.0097. Sec. 411.0097. TRANSPORTATION AND INSPECTIONS MEETING WITH REPRESENTATIVES OF MEXICAN STATES. (a) The department shall initiate efforts to meet at least quarterly with the department's counterparts in the Mexican states bordering this state to discuss issues relating to truck inspections and transportation and infrastructure involved in truck inspections and transportation. (b) To assist the department in carrying out this section, the department shall contact the border commerce coordinator designated under Section 772.010 and the mayors of each municipality in this state in which a port of entry for land traffic is located. (c) At least one department representative participating in a meeting under Subsection (a) must be proficient in Spanish. (d) The department, in conjunction with the border commerce coordinator, shall develop short-range and long-range plans, including recommendations to increase bilateral relations with Mexico and expedite trade by mitigating delays in border crossing inspections for northbound truck traffic. In developing the plans, the department and coordinator shall consider information obtained from any meetings under Subsection (a). The department shall update the plan biennially. Added by Acts 2005, 79th Leg., Ch. 693 (S.B. 293), Sec. 1, eff. June 17, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 28, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0097"> <num value="411.0097">Sec. 411.0097.</num> <heading></heading> <content>Text of section as added by Acts 2005, 79th Leg., R.S., Ch. 556 (H.B. 1239), Sec. 3</content> <sourceCredit>For text of section as added by Acts 2005, 79th Leg., Ch. 693 (S.B. 293), Sec. 1, see other Sec. 411.0097. Sec. 411.0097. MULTICOUNTY DRUG TASK FORCES. (a) The department shall establish policies and procedures for multicounty drug task forces, as defined by Section 362.001, Local Government Code, and may exercise the authority necessary to ensure compliance with those policies and procedures. (b) The department shall evaluate each multicounty drug task force with respect to whether the task force: (1) complies with state and federal requirements, including policies and procedures established by department rule; and (2) demonstrates effective performance outcomes. (c) Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1312, Sec. 99(13), eff. September 1, 2013. Added by Acts 2005, 79th Leg., Ch. 556 (H.B. 1239), Sec. 3, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 99(13), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0098"> <num value="411.0098">Sec. 411.0098.</num> <heading>COORDINATION WITH DEPARTMENT OF TRANSPORTATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0098/a"> <num value="a">(a)</num> <content>The department and the Texas Department of Transportation shall establish procedures to ensure effective coordination of the development of transportation infrastructure projects that affect both agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0098/b"> <num value="b">(b)</num> <chapeau>Procedures established under this section shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0098/1"> <num value="1">(1)</num> <content>allow each agency to provide comments and advice to the other agency on an ongoing basis regarding statewide transportation planning efforts that affect traffic law enforcement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0098/2"> <num value="2">(2)</num> <content>define the role of each agency in transportation infrastructure efforts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0098/3"> <num value="3">(3)</num> <content>require the department and the Texas Department of Transportation to develop a plan for applying for and using federal funds to address infrastructure needs that affect enforcement efforts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0098/c"> <num value="c">(c)</num> <content>The department and the Texas Department of Transportation shall update and revise the procedures established under this section as necessary.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 7, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0099"> <num value="411.0099">Sec. 411.0099.</num> <heading>NEEDS ASSESSMENT FOR ENFORCEMENT OF COMMERCIAL MOTOR VEHICLE RULES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0099/a"> <num value="a">(a)</num> <chapeau>The department shall conduct a long-term needs assessment for the enforcement of commercial motor vehicle rules that considers at a minimum:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0099/1"> <num value="1">(1)</num> <content>the inventory of current facilities and equipment used for enforcement, including types of scales, structures, space, and other equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0099/2"> <num value="2">(2)</num> <content>enforcement activity, including trend information, at fixed-site facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0099/3"> <num value="3">(3)</num> <content>staffing levels and operating hours for each facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0099/4"> <num value="4">(4)</num> <content>needed infrastructure improvements and the associated costs and projected increase in activity that would result from the improvements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0099/b"> <num value="b">(b)</num> <content>The department shall submit a biennial report to the legislative committees with primary jurisdiction over state budgetary matters and the Texas Transportation Commission that reflects the results of the needs assessment conducted under Subsection (a). The report shall be submitted to the legislature in conjunction with the department's legislative appropriations request.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.010"> <num value="411.010">Sec. 411.010.</num> <heading>ASSISTANCE OF STATE AGENCIES</heading> <content>The attorney general, the Texas Department of Transportation, the Texas Department of Health, and all other departments of state government shall cooperate with the department in the execution of this chapter and the enforcement of state laws concerning public safety and crime prevention and detection.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 165, Sec. 22(34), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.011"> <num value="411.011">Sec. 411.011.</num> <heading>ASSISTANCE OF STATE EDUCATIONAL INSTITUTIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.011/a"> <num value="a">(a)</num> <chapeau>The University of Texas and all other state-supported educational institutions shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.011/1"> <num value="1">(1)</num> <content>cooperate with the department in carrying out this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.011/2"> <num value="2">(2)</num> <content>assist in the giving of instruction in the training schools conducted by the bureau of education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.011/3"> <num value="3">(3)</num> <content>assist the bureau of identification and records in making necessary chemical tests and analyses and in making statistical analyses, charts, and reports of law enforcement and violations of law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.011/b"> <num value="b">(b)</num> <content>The commission and the president of the educational institution called on for assistance shall agree on and arrange the nature and extent of the assistance.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0111"> <num value="411.0111">Sec. 411.0111.</num> <heading>PROVISION OF CERTAIN INFORMATION TO COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0111/a"> <num value="a">(a)</num> <content>Not later than June 1 of every fifth year, the department shall provide to the comptroller, for the purpose of assisting the comptroller in the identification of persons entitled to unclaimed property reported to the comptroller, the name, address, social security number, date of birth, and driver's license or state identification number of each person about whom the department has such information in its records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0111/b"> <num value="b">(b)</num> <content>Information provided to the comptroller under this section is confidential and may not be disclosed to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0111/c"> <num value="c">(c)</num> <content>The department shall provide the information in the format prescribed by rule of the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 232 (S.B. 1589), Sec. 5, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 47.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.012"> <num value="411.012">Sec. 411.012.</num> <heading>COMMAND BY GOVERNOR</heading> <content>The governor may assume command and direct the activities of the commission and department during a public disaster, riot, insurrection, or formation of a dangerous resistance to enforcement of law, or to perform the governor's constitutional duty to enforce law. The governor shall use the personnel of the Texas Highway Patrol only if the other personnel of the department are unable to cope with the emergency.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.013"> <num value="411.013">Sec. 411.013.</num> <heading>EXPENDITURES, DONATIONS, AND APPROPRIATIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.013/a"> <num value="a">(a)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 1206, Sec. 28, eff. Sept. 1, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.013/b"> <num value="b">(b)</num> <content>The department may accept donations of money and other real or personal property from any individual, group, association, corporation, or governmental agency and may use those donations for any purpose designated by the donor that furthers the exercise of duties imposed by law on the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.013/c"> <num value="c">(c)</num> <content>Appropriations for the Texas Highway Patrol must be made from the state highway fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.013/d"> <num value="d">(d)</num> <content>The department shall establish and administer a grant program for and shall disburse funds to nonprofit organizations that provide support to employees of the department, including support for family members of employees of the department who have been killed or injured in the line of duty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.013/e"> <num value="e">(e)</num> <chapeau>Grant funds may be used only for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.013/1"> <num value="1">(1)</num> <chapeau>providing assistance and support to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.013/A"> <num value="A">(A)</num> <content>employees of the department; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.013/B"> <num value="B">(B)</num> <content>family members of employees of the department who have been killed or injured in the line of duty; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.013/2"> <num value="2">(2)</num> <content>memorial signs for employees of the department who have been killed in the line of duty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.013/f"> <num value="f">(f)</num> <chapeau>The department shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.013/1"> <num value="1">(1)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.013/2"> <num value="2">(2)</num> <content>guidelines relating to grant amounts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.013/3"> <num value="3">(3)</num> <content>criteria for evaluating grant applications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.013/g"> <num value="g">(g)</num> <content>The nonprofit organizations supporting employees of the Department of Public Safety account is created as a dedicated account in the general revenue fund of the state treasury. Money in the account may be appropriated only to the department for purposes of the grant program established under Subsection (d). Funds disbursed under Subsection (d) are subject to audit by the comptroller.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.21(a), eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 790, Sec. 9, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1206, Sec. 28, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(31), eff. June 17, 2011. Acts 2025, 89th Leg., R.S., Ch. 429 (H.B. 3033), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0131"> <num value="411.0131">Sec. 411.0131.</num> <heading>USE OF SEIZED AND FORFEITED ASSETS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0131/a"> <num value="a">(a)</num> <content>The commission by rule shall establish a process under which the commission approves all of the department's dispositions of assets seized or forfeited under state or federal law and received by or appropriated to the department. The commission shall adopt rules under this section in accordance with Chapter 2001. Before approving a disposition, the commission shall consider how the disposition supports priorities established in the department's strategic plan and whether the disposition complies with applicable federal guidelines.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0131/b"> <num value="b">(b)</num> <chapeau>The department shall file annually with the governor and the presiding officer of each house of the legislature a report on seized and forfeited assets. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0131/1"> <num value="1">(1)</num> <content>a summary of receipts, dispositions, and fund balances for the fiscal year derived from both federal and state sources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0131/2"> <num value="2">(2)</num> <content>regarding receipts, the court in which each case involving seized or forfeited assets was adjudicated, the nature and value of the assets, and the specific intended use of the assets;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0131/3"> <num value="3">(3)</num> <content>regarding dispositions, the departmental control number and category, the division making the request, the specific item and amount requested, the amount the commission approved, and the actual amount expended per item; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0131/4"> <num value="4">(4)</num> <content>regarding planned dispositions, a description of the broad categories of anticipated dispositions and how they relate to the department's strategic plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0131/c"> <num value="c">(c)</num> <chapeau>The department shall, within 30 days after the end of each quarter, report and justify any dispositions of seized or forfeited assets during the quarter that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0131/1"> <num value="1">(1)</num> <content>differ from the planned dispositions reported under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0131/2"> <num value="2">(2)</num> <content>were used for a purpose not considered a priority in the department's strategic plan or not required by law or applicable federal guidelines.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0132"> <num value="411.0132">Sec. 411.0132.</num> <heading>USE OF FUNDS TO SUPPORT CERTAIN PERSONS</heading> <chapeau>The department may use appropriated funds to purchase food and beverages for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0132/1"> <num value="1">(1)</num> <content>training functions required of peace officers of the department subject to director approval; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0132/2"> <num value="2">(2)</num> <chapeau>a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.0132/A"> <num value="A">(A)</num> <content>activated to provide services in response to an emergency situation, incident, or disaster; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.0132/B"> <num value="B">(B)</num> <content>unable to leave or required to remain at the person's assignment area due to the emergency situation, incident, or disaster.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1270 (H.B. 78), Sec. 2, eff. June 17, 2011. Amended by: Acts 2021, 87th Leg., R.S., Ch. 341 (H.B. 2343), Sec. 1, eff. June 7, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0135"> <num value="411.0135">Sec. 411.0135.</num> <heading>METHOD OF PAYMENT OF FEES AND CHARGES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0135/a"> <num value="a">(a)</num> <content>The department may adopt rules regarding the method of payment of any fee or charge that is imposed or collected by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0135/b"> <num value="b">(b)</num> <chapeau>Rules adopted under Subsection (a) may authorize payment, under circumstances prescribed by the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0135/1"> <num value="1">(1)</num> <content>in person, by mail, by telephone, or over the Internet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0135/2"> <num value="2">(2)</num> <content>by means of electronic funds transfer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0135/3"> <num value="3">(3)</num> <content>by means of a valid credit card issued by a financial institution chartered by a state or the federal government or by a nationally recognized credit organization approved by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0135/c"> <num value="c">(c)</num> <chapeau>The department by rule may require, in addition to the amount of the fee or charge, the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0135/1"> <num value="1">(1)</num> <content>a discount, convenience, or service charge for a payment transaction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0135/2"> <num value="2">(2)</num> <content>a service charge in connection with the payment of a payment transaction that is dishonored or refused for lack of funds or insufficient funds.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 866, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.014"> <num value="411.014">Sec. 411.014.</num> <heading>BUILDINGS AND EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.014/a"> <num value="a">(a)</num> <content>The state shall provide the necessary buildings, offices, and quarters for the department and its officers and employees in Austin and other places in the state where district headquarters are located. The state shall provide furniture, fixtures, automobiles, motorcycles, horses, firearms, ammunition, uniforms, appliances, and other materials necessary to the proper functioning and operation of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.014/b"> <num value="b">(b)</num> <content>The department's physical plant in Austin is under the department's control and management for the use and benefit of the state in the discharge of the official duties of the department.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0141"> <num value="411.0141">Sec. 411.0141.</num> <heading>MULTIUSE TRAINING AND OPERATIONS CENTER FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0141/a"> <num value="a">(a)</num> <chapeau>The Texas Facilities Commission shall construct a multiuse training and operations center facility to be used by the department, the Texas military forces, county and municipal law enforcement agencies, and any other military or law enforcement agency, including agencies of the federal government:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0141/1"> <num value="1">(1)</num> <content>for training purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0141/2"> <num value="2">(2)</num> <content>to house law enforcement assets and equipment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0141/3"> <num value="3">(3)</num> <content>to support and initiate tactical operations and law enforcement missions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0141/b"> <num value="b">(b)</num> <content>The Texas Facilities Commission, with the assistance of the department, shall locate and acquire real property for the purpose of constructing the training and operations center facility. The governing body of a county, municipality, or navigation district, on behalf of the county, municipality, or navigation district, may donate real property to the department for the facility. The donation may be in fee simple or otherwise.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0141/c"> <num value="c">(c)</num> <content>The department shall, with the assistance of the Texas Facilities Commission, design the training and operations center facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0141/d"> <num value="d">(d)</num> <content>On completion of the construction of the training and operations center facility, the Texas Facilities Commission shall transfer ownership of the facility, including the real property and buildings, to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0141/e"> <num value="e">(e)</num> <content>The department shall manage the training and operations center facility and may adopt rules necessary to implement this section. The department shall make the facility available for use by the department, the Texas military forces, county and municipal law enforcement agencies, and any other military or law enforcement agency, including agencies of the federal government. The department may set and collect fees for the use of the facility.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 11, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 944 (S.B. 1805), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.015"> <num value="411.015">Sec. 411.015.</num> <heading>ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.015/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the designation by this chapter of certain divisions and division chiefs is not mandatory and this chapter does not prevent the commission from reorganization or consolidation within the department in the interest of more efficient and economical management and direction of the department. The director, with the commission's approval, may organize and maintain within the department divisions of service considered necessary for the efficient conduct of the department's work.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.015/b"> <num value="b">(b)</num> <content>The division relating to the Texas Rangers may not be abolished.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.08, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.016"> <num value="411.016">Sec. 411.016.</num> <heading>COMPENSATORY TIME; OVERTIME PAY</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.016/a"> <num value="a">(a)</num> <content>This section applies to an officer commissioned by the department who is not employed in a position that the director has declared to be administrative, executive, or professional.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.016/b"> <num value="b">(b)</num> <content>If, during a 24-hour period, the total number of hours worked by a commissioned officer equals more than eight hours, the excess is overtime.</content> <continuation>(b-1) If, during a work week, the total number of hours worked by a commissioned officer equals more than 40 hours, the excess is overtime.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.016/c"> <num value="c">(c)</num> <content>This section applies only to the computation of overtime entitlements and does not apply to the method of compensating a commissioned officer for working on regularly scheduled state holidays.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.016/d"> <num value="d">(d)</num> <content>A commissioned officer may receive a supplement paid by the federal government earned while working on a project funded by the federal government, and that supplement may not be considered in determining a commissioned officer's entitlement under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.016/e"> <num value="e">(e)</num> <chapeau>The department may compensate an officer commissioned by the department for the overtime earned by the officer by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.016/1"> <num value="1">(1)</num> <content>allowing or requiring the officer to take compensatory leave at the rate of 1-1/2 hours of leave for each hour of overtime earned; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.016/2"> <num value="2">(2)</num> <content>paying the officer for the overtime hours earned at the rate equal to 1-1/2 times the officer's regular hourly pay rate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.016/f"> <num value="f">(f)</num> <content>If a conflict exists between this section and Section 659.015, this section controls.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2017, 85th Leg., R.S., Ch. 293 (S.B. 297), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 293 (S.B. 297), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0161"> <num value="411.0161">Sec. 411.0161.</num> <heading>DONATION OF ACCRUED COMPENSATORY TIME OR ACCRUED ANNUAL LEAVE FOR LEGISLATIVE PURPOSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0161/a"> <num value="a">(a)</num> <content>The director shall allow a department employee to voluntarily transfer to a legislative leave pool up to eight hours of compensatory time or annual leave per year earned by the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0161/b"> <num value="b">(b)</num> <content>The director or designee shall administer the legislative leave pool.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0161/c"> <num value="c">(c)</num> <content>The Public Safety Commission shall adopt rules and prescribe procedures relating to the operation of the legislative leave pool.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0161/d"> <num value="d">(d)</num> <content>The director or designee shall credit the legislative leave pool with the amount of time contributed by an employee and deduct a corresponding amount of time from the employee's earned compensatory time or annual leave as if the employee had used the time for personal purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0161/e"> <num value="e">(e)</num> <content>An employee is entitled to use time contributed to the legislative leave pool if the employee uses the time for legislative leave on behalf of a law enforcement association of at least 1,000 active or retired members governed by a board of directors.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0161/f"> <num value="f">(f)</num> <content>The director of the pool administrator shall transfer time from the pool to the employee and credit the time to the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0161/g"> <num value="g">(g)</num> <content>An employee may only withdraw time from the legislative leave pool in coordination and with the consent of the president or designee of the law enforcement association described in Subsection (e), and may not draw more than 80 hours of time from the pool in a 160-hours work cycle with the maximum time taken not to exceed 480 hours per fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0161/h"> <num value="h">(h)</num> <content>In addition to Subsection (g), the use of any time from the legislative leave pool must also be in accordance with rules adopted by the Public Safety Commission.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 6.02, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0162"> <num value="411.0162">Sec. 411.0162.</num> <heading>SALARIES FOR CERTAIN TROOPERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0162/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of law and subject to the availability of money appropriated for that purpose, the department may pay its employees classified as Trooper Trainee, Probationary Trooper, and Trooper I at rates that exceed the maximum rates designated in Salary Schedule C of the position classification schedule prescribed by the General Appropriations Act for the state fiscal biennium ending August 31, 2013, for that position by up to 10 percent.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 680 (H.B. 2100), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0163"> <num value="411.0163">Sec. 411.0163.</num> <heading>HIRING OFFICERS WITH PREVIOUS LAW ENFORCEMENT EXPERIENCE</heading> <content>Notwithstanding any other provision of law, the department may, at the time a commissioned officer is hired, elect to credit up to four years of experience as a peace officer in the state as years of service for the purpose of calculating the officer's salary under Schedule C. All officers are subject to the one-year probationary period under Section 411.007(g) notwithstanding the officer's rank or salary classification.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0164"> <num value="411.0164">Sec. 411.0164.</num> <heading>50-HOUR WORKWEEK FOR COMMISSIONED OFFICERS</heading> <content>Notwithstanding any other law, the department may implement a 10-hour workday and 50-hour workweek for commissioned officers of the department.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0165"> <num value="411.0165">Sec. 411.0165.</num> <heading>VETERAN APPLICANTS FOR TROOPER TRAINING</heading> <chapeau>The department may accept a person applying to the department's trooper trainee academy if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0165/1"> <num value="1">(1)</num> <content>has served four or more years in the United States armed forces as a member of the military police or other security force and received an honorable discharge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0165/2"> <num value="2">(2)</num> <content>meets all other department requirements for a commissioned officer.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.017"> <num value="411.017">Sec. 411.017.</num> <heading>UNAUTHORIZED ACTS INVOLVING DEPARTMENT NAME, INSIGNIA, OR DIVISION NAME</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.017/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if, without the director's authorization, the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.017/1"> <num value="1">(1)</num> <content>manufactures, sells, or possesses a badge, identification card, or other item bearing a department insignia or an insignia deceptively similar to the department's;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.017/2"> <num value="2">(2)</num> <content>makes a copy or likeness of a badge, identification card, or department insignia, with intent to use or allow another to use the copy or likeness to produce an item bearing the department insignia or an insignia deceptively similar to the department's; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.017/3"> <num value="3">(3)</num> <content>uses the term "Texas Department of Public Safety," "Department of Public Safety," "Texas Ranger," or "Texas Highway Patrol" in connection with an object, with the intent to create the appearance that the object belongs to or is being used by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.017/b"> <num value="b">(b)</num> <content>In this section, "department insignia" means an insignia or design prescribed by the director for use by officers and employees of the department in connection with their official activities. An insignia is deceptively similar to the department's if it is not prescribed by the department but a reasonable person would presume that it was prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.017/c"> <num value="c">(c)</num> <content>A district or county court, on application of the attorney general or of the district attorney or prosecuting attorney performing the duties of district attorney for the district in which the court is located, may enjoin a violation or threatened violation of this section on a showing that a violation has occurred or is likely to occur.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.017/d"> <num value="d">(d)</num> <chapeau>It is an affirmative defense to a prosecution under this section that the object is used exclusively:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.017/1"> <num value="1">(1)</num> <content>for decorative purposes, maintained or preserved in a decorative state, and not offered for sale; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.017/2"> <num value="2">(2)</num> <content>in an artistic or dramatic presentation, and before the use of the object the producer of the presentation notifies the director in writing of the intended use, the location where the use will occur, and the period during which the use will occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.017/e"> <num value="e">(e)</num> <content>An offense under this section is a Class A misdemeanor, unless the object is shipped by United States mail or by any type of commercial carrier from a point outside the State of Texas to a point inside the state if the shipper or his agent has been sent notification by registered United States mail of this section prior to the shipment, in which event the offense is a felony of the third degree.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 496, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.018"> <num value="411.018">Sec. 411.018.</num> <heading>HAZARDOUS MATERIALS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.018/a"> <num value="a">(a)</num> <content>The director shall adopt rules relating to the reporting of all transportation incidents involving releases of reportable quantities of hazardous materials occurring on public roads or railroads that are not on a private industrial site. The rules must be consistent with federal rules relating to hazardous materials adopted under federal law. The director may adopt all or part of the federal hazardous materials rules by reference.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.018/b"> <num value="b">(b)</num> <content>The department by rule shall require that all carriers of hazardous materials report all incidents involving a release of reportable quantities of hazardous materials to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.018/c"> <num value="c">(c)</num> <content>The department shall serve as the central repository of statistical information relating to incidents involving release of hazardous materials.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.018/d"> <num value="d">(d)</num> <content>The department is responsible for the on-site coordination of all hazardous materials transportation emergencies. The director shall adopt necessary rules to implement this subsection.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 2.22(a), eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0185"> <num value="411.0185">Sec. 411.0185.</num> <heading>AUTHORIZED INSPECTION OF CARGO TANKS CONTAINING CERTAIN PETROLEUM PRODUCTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0185/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0185/1"> <num value="1">(1)</num> <content>"Cargo tank" has the meaning assigned by Section 162.001, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0185/2"> <num value="2">(2)</num> <content>"Crime laboratory" and "forensic analysis" have the meanings assigned by Article 38.35, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0185/3"> <num value="3">(3)</num> <content>"Petroleum product" means crude oil or condensate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0185/b"> <num value="b">(b)</num> <content>A commissioned officer of the department who receives training described by Subsection (c) may conduct a comprehensive inspection of any cargo tank used or suspected of being used to transport a petroleum product on a public road or railroad in this state. An officer who conducts an inspection under this subsection may obtain a sample of the petroleum product or suspected petroleum product being transported in the cargo tank and submit the sample to a crime laboratory, or any other laboratory capable of testing petroleum products in the manner required by this section, for forensic analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0185/c"> <num value="c">(c)</num> <content>The commission by rule shall develop a training program for commissioned officers to perform comprehensive inspections described by Subsection (b). The training program must include instruction regarding the proper method for an officer to safely obtain a sample of a petroleum product from a cargo tank.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0185/d"> <num value="d">(d)</num> <content>The department may accept gifts and grants from any source to fund forensic analyses of petroleum products under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 70 (S.B. 1806), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.019"> <num value="411.019">Sec. 411.019.</num> <heading>TOLL-FREE NUMBER</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.019/a"> <num value="a">(a)</num> <content>The department shall provide a 24-hour toll-free telephone number for use by the public in reporting traffic offenses, including driving while intoxicated, suspected criminal activity, and traffic collisions and other emergencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.019/b"> <num value="b">(b)</num> <content>On receiving a report of an offense, the department shall contact the law enforcement agency of the jurisdiction where the reported suspected driver or incident was observed or shall dispatch department officers.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1251, Sec. 1, eff. June 16, 1989. Amended by: Acts 2023, 88th Leg., R.S., Ch. 709 (H.B. 2190), Sec. 130, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0195"> <num value="411.0195">Sec. 411.0195.</num> <heading>PUBLIC COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0195/a"> <num value="a">(a)</num> <content>The department shall maintain a system to promptly and efficiently act on complaints filed with the department. The department shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0195/b"> <num value="b">(b)</num> <content>The department shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0195/c"> <num value="c">(c)</num> <content>The department shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0195/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1146, Sec. 5.15, eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0195/e"> <num value="e">(e)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1146, Sec. 5.15, eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 10, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1189, Sec. 8, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.09, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.15, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0196"> <num value="411.0196">Sec. 411.0196.</num> <heading>ACCESS TO PROGRAMS</heading> <content>The department shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability can be provided reasonable access to the department's programs.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 10, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.020"> <num value="411.020">Sec. 411.020.</num> <heading>PURCHASE OF FIREARM FROM DEPARTMENT BY OFFICER</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.020/a"> <num value="a">(a)</num> <content>A commissioned officer of the department may purchase for an amount set by the department, not to exceed fair market value, a firearm issued to the officer by the department if the firearm is not listed as a prohibited weapon under Section 46.05, Penal Code, and if the firearm is retired by the department for replacement purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.020/b"> <num value="b">(b)</num> <content>The department may adopt rules for the sale of a retired firearm to an officer of the department.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 37, Sec. 1, eff. April 19, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 14.35, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0201"> <num value="411.0201">Sec. 411.0201.</num> <heading>REPRODUCTION OF RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0201/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the department may photograph, microphotograph, or film any record in connection with the issuance of a driver's license or commercial driver's license and any record of any division of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0201/b"> <num value="b">(b)</num> <chapeau>None of the following may be photographed or filmed to dispose of the original record:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0201/1"> <num value="1">(1)</num> <content>an original fingerprint card;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0201/2"> <num value="2">(2)</num> <content>any evidence submitted in connection with a criminal case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0201/3"> <num value="3">(3)</num> <content>a confession or statement made by the defendant in a criminal case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0201/c"> <num value="c">(c)</num> <content>The department may create original records in micrographic form on media, such as computer output microfilm.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0201/d"> <num value="d">(d)</num> <content>A photograph, microphotograph, or film of a record reproduced under Subsection (a) is equivalent to the original record for all purposes, including introduction as evidence in all courts and administrative agency proceedings. A certified or authenticated copy of such a photograph, microphotograph, or film is admissible as evidence equally with the original photograph, microphotograph, or film.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0201/e"> <num value="e">(e)</num> <content>The director or an authorized representative may certify the authenticity of a photograph, microphotograph, or film of a record reproduced under this section and shall charge a fee for the certified photograph, microphotograph, or film as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0201/f"> <num value="f">(f)</num> <content>Certified records shall be furnished to any person who is authorized by law to receive them.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 165, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1187, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0202"> <num value="411.0202">Sec. 411.0202.</num> <heading>DISPOSAL OF RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0202/a"> <num value="a">(a)</num> <content>Unless otherwise required by law and subject to Chapter 441, the department may dispose of or destroy records that the department determines are not required for the performance of the department's duties and functions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0202/b"> <num value="b">(b)</num> <chapeau>The department may dispose of or destroy a defendant's original fingerprint card if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0202/1"> <num value="1">(1)</num> <content>the department has on file and retains another original fingerprint card for the defendant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0202/2"> <num value="2">(2)</num> <content>the defendant has attained the age of 80.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 165, Sec. 7, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0206"> <num value="411.0206">Sec. 411.0206.</num> <heading>ABATEMENT OR DEFERRAL FOR VICTIMS OF IDENTITY THEFT</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0206/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0206/1"> <num value="1">(1)</num> <content>"License" means a license, certificate, permit, or other authorization issued by the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0206/2"> <num value="2">(2)</num> <content>"Victim of identity theft" means an individual who has filed a criminal complaint alleging the commission of an offense under Section 32.51, Penal Code, other than a person who is convicted of an offense under Section 37.08, Penal Code, with respect to that complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0206/b"> <num value="b">(b)</num> <chapeau>The department may abate or defer a mandatory suspension or revocation of a license if the license holder presents evidence acceptable to the department that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0206/1"> <num value="1">(1)</num> <content>the license holder is the victim of identity theft; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0206/2"> <num value="2">(2)</num> <content>the person against whom a criminal complaint alleging the commission of an offense under Section 32.51, Penal Code, has been filed, and not the license holder, engaged in the act or omission that mandates the suspension or revocation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 796 (H.B. 2256), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0207"> <num value="411.0207">Sec. 411.0207.</num> <heading>PUBLIC CORRUPTION UNIT</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0207/a"> <num value="a">(a)</num> <content>In this section, "organized criminal activity" means conduct that constitutes an offense under Section 71.02, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0207/b"> <num value="b">(b)</num> <chapeau>A public corruption unit is created within the department to investigate and assist in the management of allegations of participation in organized criminal activity by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0207/1"> <num value="1">(1)</num> <content>an individual elected, appointed, or employed to serve as a peace officer for a governmental entity of this state under Article 2A.001, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0207/2"> <num value="2">(2)</num> <content>a federal law enforcement officer while performing duties in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0207/c"> <num value="c">(c)</num> <chapeau>The unit shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0207/1"> <num value="1">(1)</num> <content>assist district attorneys and county attorneys in the investigation and prosecution of allegations described by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0207/2"> <num value="2">(2)</num> <content>if requested by the agency, assist a state or local law enforcement agency with the investigation of such allegations against law enforcement officers in the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0207/3"> <num value="3">(3)</num> <content>assist the United States Department of Justice or any other appropriate federal department or agency in the investigation and prosecution of allegations described by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0207/4"> <num value="4">(4)</num> <content>if requested by the agency, assist a federal law enforcement agency with the investigation of such allegations against law enforcement officers in the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0207/5"> <num value="5">(5)</num> <content>serve as a clearinghouse for information relating to the investigation and prosecution of allegations described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.0207/6"> <num value="6">(6)</num> <content>report to the highest-ranking officer of the Texas Rangers division of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0207/d"> <num value="d">(d)</num> <content>On written approval of the director or of the chair of the commission, the highest-ranking officer of the Texas Rangers division of the department may initiate an investigation of an allegation of participation in organized criminal activity by a law enforcement officer described by Subsection (b)(1). Written approval under this subsection must be based on cause.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0207/e"> <num value="e">(e)</num> <content>To the extent allowed by law, a state or local law enforcement agency shall cooperate with the public corruption unit by providing information requested by the unit as necessary to carry out the purposes of this section. Information described by this subsection is excepted from required disclosure under Chapter 552 in the manner provided by Section 552.108.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1130 (H.B. 2086), Sec. 41, eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.082, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0208"> <num value="411.0208">Sec. 411.0208.</num> <heading>RESERVE OFFICER CORPS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0208/a"> <num value="a">(a)</num> <content>The commission may provide for the establishment of a reserve officer corps consisting of retired or previously commissioned peace officers, as defined by Article 2A.001, Code of Criminal Procedure, who retired or resigned in good standing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0208/b"> <num value="b">(b)</num> <content>The commission shall establish qualifications and standards of training for members of the reserve officer corps.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0208/c"> <num value="c">(c)</num> <content>The commission may limit the size of the reserve officer corps.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0208/d"> <num value="d">(d)</num> <content>The director shall appoint the members of the reserve officer corps. Members serve at the director's discretion.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0208/e"> <num value="e">(e)</num> <content>The director may call the reserve officer corps into service at any time the director considers it necessary to have additional officers to assist the department in conducting background investigations, sex offender compliance checks, and other duties as determined necessary by the director.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 9, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 152 (H.B. 1780), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.083, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.0209"> <num value="411.0209">Sec. 411.0209.</num> <heading>DEPARTMENT ASSISTANCE AT INTERNATIONAL BORDER CHECKPOINTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0209/a"> <num value="a">(a)</num> <content>To prevent the unlawful transfer of contraband from this state to the United Mexican States and other unlawful activity, the department shall implement a strategy for providing to federal authorities and to local law enforcement authorities working with those federal authorities at international border checkpoints assistance in the interdiction of weapons, bulk currency, stolen vehicles, and other contraband, and of fugitives, being smuggled into the United Mexican States.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0209/b"> <num value="b">(b)</num> <content>The department may share with the federal government the cost of staffing any international border checkpoints for the purposes described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.0209/c"> <num value="c">(c)</num> <content>The director and applicable local law enforcement authorities shall adopt procedures as necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.02093"> <num value="411.02093">Sec. 411.02093.</num> <heading>STATE CRIMINAL LAW TRAINING PROGRAM FOR BORDER PATROL AGENTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02093/a"> <num value="a">(a)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02093/1"> <num value="1">(1)</num> <content>develop a training program for Border Patrol Agents of the United States Customs and Border Protection on the criminal laws of this state, including laws relating to arrest, search, and seizure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02093/2"> <num value="2">(2)</num> <content>on request, provide the training program developed under Subdivision (1) to a Border Patrol Agent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02093/b"> <num value="b">(b)</num> <content>The department may enter into a written agreement with the United States Customs and Border Protection for purposes of providing the training program developed under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 196 (S.B. 602), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.02094"> <num value="411.02094">Sec. 411.02094.</num> <heading>BORDER OPERATIONS TRAINING PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02094/a"> <num value="a">(a)</num> <chapeau>The department, in coordination with local law enforcement agencies, shall establish and administer a border operations training program for peace officers employed by local law enforcement agencies that will prepare the officers to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02094/1"> <num value="1">(1)</num> <content>collaborate and cooperate with and assist any law enforcement agency in the interdiction, investigation, and prosecution of criminal activity in the Texas-Mexico border region; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02094/2"> <num value="2">(2)</num> <content>collaborate and cooperate with and assist district attorneys, county attorneys, the border prosecution unit, and other prosecutors in the investigation and prosecution of allegations of criminal activity in the Texas-Mexico border region.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02094/b"> <num value="b">(b)</num> <chapeau>The training program under Subsection (a) must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02094/1"> <num value="1">(1)</num> <chapeau>information on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.02094/A"> <num value="A">(A)</num> <content>criminal activity occurring along the Texas-Mexico border, including drug trafficking and trafficking of persons and other activity carried out by cartels, transnational gangs, and other groups engaged in organized criminal activity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.02094/B"> <num value="B">(B)</num> <content>methods for identifying northbound, southbound, and intrastate criminal activity associated with drug trafficking, trafficking of persons, and other organized criminal activity, including the provision of services to victims of trafficking;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02094/2"> <num value="2">(2)</num> <content>best practices for investigating and prosecuting the criminal activity described by Subdivision (1) and securing the Texas-Mexico border; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02094/3"> <num value="3">(3)</num> <content>an overview of the department's operations at the Texas-Mexico border, including any collaboration with the United States Customs and Border Protection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02094/c"> <num value="c">(c)</num> <content>The department shall identify opportunities for a peace officer described by Subsection (a) to assist in the department's duties related to border operations. The department may authorize the officer to assist in carrying out those duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02094/d"> <num value="d">(d)</num> <content>A peace officer authorized by the department to assist in carrying out duties related to the department's border operations as described by Subsection (c) is not entitled to compensation from the department for the assistance provided.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02094/e"> <num value="e">(e)</num> <content>The department may partner with federal agencies in administering the training program under Subsection (a) and facilitating any assistance provided by a peace officer under Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 208 (S.B. 1484), Sec. 1, eff. September 1, 2023. Redesignated from Government Code, Section 411.02093 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(12), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.02095"> <num value="411.02095">Sec. 411.02095.</num> <heading>STATEWIDE PROGRAM FOR THE PREVENTION AND DETECTION OF CERTAIN CRIMINAL OFFENSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02095/a"> <num value="a">(a)</num> <chapeau>The department may establish a program throughout this state for preventing and detecting:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02095/1"> <num value="1">(1)</num> <chapeau>the unlawful possession or the unlawful and imminent movement or transfer between this state and an adjacent state or the United Mexican States of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.02095/A"> <num value="A">(A)</num> <content>firearms, in violation of Section 46.14, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.02095/B"> <num value="B">(B)</num> <content>controlled substances, in violation of Chapter 481, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.02095/C"> <num value="C">(C)</num> <content>currency, in violation of Section 34.02, Penal Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02095/2"> <num value="2">(2)</num> <content>the commission or imminent commission of the offenses of smuggling of persons under Section 20.05, Penal Code, and trafficking of persons under Section 20A.02, Penal Code, occurring in this state or involving travel between this state and an adjacent state or the United Mexican States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02095/b"> <num value="b">(b)</num> <content>A peace officer participating in a program established under this section must have reasonable suspicion or probable cause to believe that firearms, controlled substances, or currency are unlawfully possessed or being unlawfully and imminently moved or transferred between this state and an adjacent state or the United Mexican States or that an offense described by Subsection (a)(2) has been committed or imminently will be committed, as applicable, before exercising the officer's authority under the program, including stopping a person or vehicle or coming into contact with a person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02095/c"> <num value="c">(c)</num> <chapeau>In developing the program, the department shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02095/1"> <num value="1">(1)</num> <content>clear guidelines and procedures to mitigate any unnecessary negative impact on the flow of trade, commerce, or daily business activities in locations where the program is implemented; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02095/2"> <num value="2">(2)</num> <content>protocols, standards, and guidelines to minimize any intrusion on a person in an encounter with a peace officer exercising the officer's authority under the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02095/d"> <num value="d">(d)</num> <content>The department shall implement the program established under this section in conjunction with federal and local law enforcement agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02095/e"> <num value="e">(e)</num> <content>The director shall adopt rules as necessary to implement and administer a program established under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1221 (S.B. 1853), Sec. 1, eff. June 19, 2015. Redesignated from Government Code, Section 411.0208 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(12), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.02096"> <num value="411.02096">Sec. 411.02096.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (d).</chapeau> <continuation>Sec. 411.02096. REPORT REGARDING CERTAIN FIREARM STATISTICS. (a) Not later than January 31 of each year, the department shall collect information for the preceding calendar year related to the carrying of firearms by persons in this state, including:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02096/1"> <num value="1">(1)</num> <content>the number of persons who applied for a license to carry a handgun under Subchapter H compared to the yearly average number of people who applied for a license from 2010 through 2020; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02096/2"> <num value="2">(2)</num> <content>any other relevant information related to the carrying of firearms by persons in this state.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02096/b"> <num value="b">(b)</num> <content>The department shall identify the entities that possess information required by Subsection (a) and require each entity to report the information to the department in the manner prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02096/c"> <num value="c">(c)</num> <content>Not later than February 1 of each year, the department shall prepare and submit to the governor, the lieutenant governor, and each member of the legislature a report that includes the information described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02096/d"> <num value="d">(d)</num> <content>This section expires September 1, 2028.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.02097"> <num value="411.02097">Sec. 411.02097.</num> <heading>FIREARM SAFETY</heading> <content>The department shall develop and post on the department's Internet website a course on firearm safety and handling. The course must be accessible to the public free of charge.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scA/s411.02098"> <num value="411.02098">Sec. 411.02098.</num> <heading>TRANSNATIONAL REPRESSION TRAINING PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02098/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02098/1"> <num value="1">(1)</num> <content>"Agent of a foreign government or foreign terrorist organization" and "agent" mean a person acting on behalf of or otherwise employed or controlled by a foreign government or foreign terrorist organization.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02098/2"> <num value="2">(2)</num> <content>"Foreign terrorist organization" has the meaning assigned by Section 71.01, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02098/3"> <num value="3">(3)</num> <content>"Peace officer" means an individual described by Article 2A.001, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02098/4"> <num value="4">(4)</num> <content>"Transnational repression" means conduct described by Section 76.045(b), Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02098/b"> <num value="b">(b)</num> <chapeau>The department shall develop a training program for peace officers regarding transnational repression. The training program must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02098/1"> <num value="1">(1)</num> <chapeau>prepare peace officers to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.02098/A"> <num value="A">(A)</num> <content>identify transnational repression;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.02098/B"> <num value="B">(B)</num> <content>develop practices for preventing, reporting, and responding to transnational repression; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scA/s411.02098/C"> <num value="C">(C)</num> <content>recognize communities targeted by transnational repression and misinformation that may be perpetuated by an agent of a foreign government or foreign terrorist organization; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scA/s411.02098/2"> <num value="2">(2)</num> <content>include information about foreign governments and foreign terrorist organizations that are frequently involved in transnational repression and the methods those governments and organizations use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scA/s411.02098/c"> <num value="c">(c)</num> <content>The department shall regularly update the training under Subsection (b) to address emerging threats and new transnational repression methods used by agents of a foreign government or foreign terrorist organization.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 149 (S.B. 1349), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS RANGERS</heading> <section identifier="/us/tx/gv/t4/c411/scB/s411.021"> <num value="411.021">Sec. 411.021.</num> <heading>COMPOSITION</heading> <content>The Texas Rangers are a major division of the department consisting of the number of rangers authorized by the legislature. The highest ranking officer of the Texas Rangers is responsible to and reports directly to the director. Officers are entitled to compensation as provided by the legislature.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 790, Sec. 11, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.022"> <num value="411.022">Sec. 411.022.</num> <heading>AUTHORITY OF OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.022/a"> <num value="a">(a)</num> <content>An officer of the Texas Rangers is governed by the law regulating and defining the powers and duties of sheriffs performing similar duties, except that the officer may make arrests, execute process in a criminal case in any county and, if specially directed by the judge of a court of record, execute process in a civil case.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.022/b"> <num value="b">(b)</num> <content>An officer of the Texas Rangers who arrests a person charged with a criminal offense shall immediately convey the person to the proper officer of the county where the person is charged and shall obtain a receipt. The state shall pay all necessary expenses incurred under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.022/c"> <num value="c">(c)</num> <content>An officer of the Texas Rangers has the authority to investigate offenses against public administration prosecuted under Subchapter B-1.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0221"> <num value="411.0221">Sec. 411.0221.</num> <heading>QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0221/a"> <num value="a">(a)</num> <chapeau>To be commissioned as an officer of the Texas Rangers, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0221/1"> <num value="1">(1)</num> <content>have at least eight years of experience as a full-time, paid peace officer, including at least four years of experience in the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0221/2"> <num value="2">(2)</num> <content>be a commissioned member of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0221/b"> <num value="b">(b)</num> <content>The Texas Rangers is an equal employment opportunity employer; all personnel decisions shall be made without regard to race, color, sex, national origin, or religion.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 12, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0222"> <num value="411.0222">Sec. 411.0222.</num> <heading>ELIGIBILITY FOR PROMOTION</heading> <content>Except as provided by Section 411.0223, an officer of the Texas Rangers is eligible for promotion only if the officer has served in the next lower position for at least two years before the date of promotion.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 12, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0223"> <num value="411.0223">Sec. 411.0223.</num> <heading>APPOINTMENT OF HIGHEST-RANKING OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0223/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), an officer is eligible for appointment by the director to chief of the Texas Rangers only if the officer has at least five years of supervisory experience as a commissioned member of the Texas Rangers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0223/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an officer is eligible for appointment by the director to assistant chief of the Texas Rangers only if the officer has at least four years of supervisory experience as a commissioned member of the Texas Rangers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0223/c"> <num value="c">(c)</num> <content>If there are fewer than two qualified officers for appointment to chief or assistant chief of the Texas Rangers, the director may appoint an officer to the position of chief or assistant chief of the Texas Rangers only if the officer has at least two years of supervisory experience as a commissioned member of the Texas Rangers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0223/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), an officer is eligible for appointment by the director to the rank of major of the Texas Rangers only if the officer has at least one year of supervisory experience as a captain of the Texas Rangers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0223/e"> <num value="e">(e)</num> <content>If there are fewer than two qualified captains for appointment to the rank of major of the Texas Rangers, the director may appoint a lieutenant to the position of major of the Texas Rangers only if the lieutenant has at least two years of supervisory experience as a commissioned member of the Texas Rangers.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 12, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1082 (H.B. 3412), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.023"> <num value="411.023">Sec. 411.023.</num> <heading>SPECIAL RANGERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.023/a"> <num value="a">(a)</num> <content>The commission may appoint as special rangers honorably retired commissioned officers of the department and not more than 300 other persons.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.023/b"> <num value="b">(b)</num> <content>A special ranger is subject to the orders of the commission and the governor for special duty to the same extent as other law enforcement officers provided for by this chapter, except that a special ranger may not enforce a law except one designed to protect life and property and may not enforce a law regulating the use of a state highway by a motor vehicle. A special ranger is not connected with a ranger company or uniformed unit of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.023/c"> <num value="c">(c)</num> <content>Before issuance of a commission to a special ranger the person shall enter into a good and sufficient bond executed by a surety company authorized to do business in the state in the amount of $2,500, approved by the director, and indemnifying all persons against damages resulting from an unlawful act of the special ranger.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.023/d"> <num value="d">(d)</num> <content>A special ranger is not entitled to compensation from the state for service as a special ranger.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.023/e"> <num value="e">(e)</num> <content>A special ranger commission expires January 1 of the first odd-numbered year after appointment. The director may revoke a special ranger commission at any time for cause.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.023/f"> <num value="f">(f)</num> <content>The commission shall authorize a badge for persons appointed as special rangers under this section that is distinct in appearance from the badge authorized for special Texas Rangers under Section 411.024 and from any badge issued to a Texas Ranger.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1189, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.024"> <num value="411.024">Sec. 411.024.</num> <heading>SPECIAL TEXAS RANGERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.024/a"> <num value="a">(a)</num> <content>The commission may appoint as a special Texas Ranger an honorably retired or retiring commissioned officer of the department whose position immediately preceding retirement is an officer of the Texas Rangers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.024/b"> <num value="b">(b)</num> <content>A special Texas Ranger is subject to the orders of the commission and the governor for special duty to the same extent as other law enforcement officers provided for by this chapter, except that a special Texas Ranger may not enforce a law except one designed to protect life and property and may not enforce a law regulating the use of a state highway by a motor vehicle. A special Texas Ranger is not connected with a ranger company or uniformed unit of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.024/c"> <num value="c">(c)</num> <content>Before issuance of a commission to a special Texas Ranger the person shall enter into a good and sufficient bond executed by a surety company authorized to do business in the state in the amount of $2,500, approved by the director, and indemnifying all persons against damages resulting from an unlawful act of the special Texas Ranger.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.024/d"> <num value="d">(d)</num> <content>A special Texas Ranger is not entitled to compensation from the state for service as a special Texas Ranger.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.024/e"> <num value="e">(e)</num> <content>A special Texas Ranger commission expires January 1 of the first odd-numbered year after appointment. The commission may revoke the commission of a special Texas Ranger who commits a violation of a rule of the department for which an active officer of the Texas Rangers would be discharged.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.024/f"> <num value="f">(f)</num> <content>The commission shall authorize a badge for persons appointed as special Texas Rangers under this section that is distinct in appearance from the badge authorized for special rangers under Section 411.023.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s163347.153047"> <num value="163347.153047">Sec. 163347.153047.</num> <heading></heading> <content>SUBCHAPTER B-1. PUBLIC INTEGRITY UNIT</content> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0251"> <num value="411.0251">Sec. 411.0251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0251/1"> <num value="1">(1)</num> <content>"Offense" means a prohibited act for which state law imposes a criminal or civil penalty.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0251/2"> <num value="2">(2)</num> <content>"Prosecuting attorney" means a district attorney, criminal district attorney, or county attorney.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0251/3"> <num value="3">(3)</num> <content>"State agency" means a department, commission, board, office, council, authority, or other agency in the executive branch of state government that is created by the constitution or a statute of this state, including a university system or institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0251/4"> <num value="4">(4)</num> <chapeau>"State employee" means an individual, other than a state officer, who is employed by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scB/s411.0251/A"> <num value="A">(A)</num> <content>a state agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scB/s411.0251/B"> <num value="B">(B)</num> <content>the Supreme Court of Texas, the Court of Criminal Appeals of Texas, a court of appeals, or the Texas Judicial Council; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scB/s411.0251/C"> <num value="C">(C)</num> <content>either house of the legislature or a legislative agency, council, or committee, including the Legislative Budget Board, the Texas Legislative Council, the State Auditor's Office, and the Legislative Reference Library.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0251/5"> <num value="5">(5)</num> <content>"State officer" means an elected officer, an appointed officer, a salaried appointed officer, an appointed officer of a major state agency, or the executive head of a state agency.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0252"> <num value="411.0252">Sec. 411.0252.</num> <heading>OFFENSES AGAINST PUBLIC ADMINISTRATION</heading> <chapeau>For purposes of this subchapter, the following are offenses against public administration:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0252/1"> <num value="1">(1)</num> <content>an offense under Title 8, Penal Code, committed by a state officer or a state employee in connection with the powers and duties of the state office or state employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0252/2"> <num value="2">(2)</num> <content>an offense under Chapter 301, 302, 571, 572, or 2004 committed by a state officer or a state employee in connection with the powers and duties of the state office or state employment or by a candidate for state office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0252/3"> <num value="3">(3)</num> <content>an offense under Chapter 573 committed by a state officer in connection with the powers and duties of the state office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0252/4"> <num value="4">(4)</num> <chapeau>an offense under Title 15, Election Code, committed in connection with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scB/s411.0252/A"> <num value="A">(A)</num> <content>a campaign for or the holding of state office; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scB/s411.0252/B"> <num value="B">(B)</num> <content>an election on a proposed constitutional amendment.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0253"> <num value="411.0253">Sec. 411.0253.</num> <heading>PUBLIC INTEGRITY UNIT</heading> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0253/a"> <num value="a">(a)</num> <content>The Texas Rangers division of the department shall establish and support a public integrity unit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0253/b"> <num value="b">(b)</num> <content>On receiving a formal or informal complaint regarding an offense against public administration or on request of a prosecuting attorney or law enforcement agency, the public integrity unit may perform an initial investigation into whether a person has committed an offense against public administration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0253/c"> <num value="c">(c)</num> <content>The Texas Rangers have authority to investigate an offense against public administration, any lesser included offense, and any other offense arising from conduct that constitutes an offense against public administration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0253/d"> <num value="d">(d)</num> <content>If an initial investigation by the public integrity unit demonstrates a reasonable suspicion that an offense against public administration occurred, the matter shall be referred to the prosecuting attorney of the county in which venue is proper under Section 411.0256 of this code or Chapter 13A, Code of Criminal Procedure, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0253/e"> <num value="e">(e)</num> <content>The public integrity unit shall, on request of the prosecuting attorney described by Subsection (d), assist the attorney in the investigation of an offense against public administration.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 1, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.084, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0254"> <num value="411.0254">Sec. 411.0254.</num> <heading>NOTIFICATION REGARDING DISPOSITION OF CASE</heading> <chapeau>The prosecuting attorney shall notify the public integrity unit of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0254/1"> <num value="1">(1)</num> <content>the termination of a case investigated by the public integrity unit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0254/2"> <num value="2">(2)</num> <content>the results of the final disposition of a case investigated by the public integrity unit, including the final adjudication or entry of a plea.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0255"> <num value="411.0255">Sec. 411.0255.</num> <heading>DISQUALIFICATION OF PROSECUTING ATTORNEY OR JUDGE; SELECTION OF PROSECUTING ATTORNEY BY PRESIDING JUDGE OF ADMINISTRATIVE JUDICIAL REGION</heading> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0255/a"> <num value="a">(a)</num> <content>In this section, "presiding judges" means the presiding judges of the administrative judicial regions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0255/b"> <num value="b">(b)</num> <content>A prosecuting attorney may request that the court with jurisdiction over the complaint permit the attorney to recuse himself or herself for good cause in a case investigated under this subchapter, and on submitting the notice of recusal, the attorney is disqualified.</content> <continuation>(b-1) The judge of a court with jurisdiction over a complaint may request that the presiding judges permit the judge to recuse himself or herself for good cause in a case investigated under this subchapter, and on submitting the notice of recusal, the judge is disqualified.</continuation> <continuation>(b-2) The public integrity unit shall inform the judge of the court with jurisdiction over a complaint if the prosecuting attorney is disqualified for purposes of Article 2A.104, Code of Criminal Procedure, because the prosecuting attorney is the subject of a criminal investigation under this subchapter based on credible evidence of criminal misconduct. On showing that the prosecuting attorney is the subject of the investigation, the judge shall order the prosecuting attorney disqualified under Article 2A.105, Code of Criminal Procedure.</continuation> <continuation>(b-3) If the judge of the court with jurisdiction over a complaint described by Subsection (b-2) is also disqualified, the public integrity unit shall inform the presiding judges of the prosecuting attorney's disqualification under that subsection.</continuation> <continuation>(b-4) The public integrity unit shall inform the presiding judges if a judge of a court with jurisdiction over a complaint is disqualified because the judge is the subject of a criminal investigation under this subchapter based on credible evidence of criminal misconduct. On showing that the judge is the subject of the investigation, the presiding judges shall order the judge disqualified. Disqualification under this subsection applies only to the judge's access to the criminal investigation pending against the judge and to any prosecution of a criminal charge resulting from that investigation.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0255/c"> <num value="c">(c)</num> <content>Following the disqualification or recusal of a prosecuting attorney under this section, the presiding judges shall appoint a prosecuting attorney from another county in that administrative judicial region by majority vote. A prosecuting attorney selected under this subsection has the authority to represent the state in the prosecution of the offense.</content> <continuation>(c-1) Following the disqualification of a judge of a court with jurisdiction over a complaint under this section, the presiding judges by majority vote shall appoint a judge from a county within the administrative judicial region. A judge selected under this subsection has jurisdiction over the complaint.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0255/d"> <num value="d">(d)</num> <content>The prosecutor selected under this section may pursue a waiver to extend the statute of limitations by no more than two years. If the waiver adds less than two years to limitations, the prosecutor may pursue a successive waiver for good cause shown to the court, providing that the total time of all waivers does not exceed two years.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 1, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1296 (H.B. 3531), Sec. 1, eff. June 14, 2019. Acts 2019, 86th Leg., R.S., Ch. 1296 (H.B. 3531), Sec. 2, eff. June 14, 2019. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.085, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0256"> <num value="411.0256">Sec. 411.0256.</num> <heading>VENUE</heading> <content>Notwithstanding Chapter 13A, Code of Criminal Procedure, or other law, if the defendant is a natural person, venue for prosecution of an offense against public administration and lesser included offenses arising from the same transaction is the county in which the defendant resided at the time the offense was committed.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 1, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.086, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0257"> <num value="411.0257">Sec. 411.0257.</num> <heading>RESIDENCE</heading> <chapeau>For the purposes of this subchapter, a person resides in the county where that person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0257/1"> <num value="1">(1)</num> <content>claims a residence homestead under Chapter 41, Property Code, if that person is a member of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0257/2"> <num value="2">(2)</num> <content>claimed to be a resident before being subject to residency requirements under Article IV, Texas Constitution, if that person is a member of the executive branch of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0257/3"> <num value="3">(3)</num> <content>claims a residence homestead under Chapter 41, Property Code, if that person is a justice on the supreme court or judge on the court of criminal appeals; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scB/s411.0257/4"> <num value="4">(4)</num> <content>otherwise claims residence if no other provision of this section applies.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0258"> <num value="411.0258">Sec. 411.0258.</num> <heading>COOPERATION OF STATE AGENCIES AND LOCAL LAW ENFORCEMENT AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0258/a"> <num value="a">(a)</num> <content>To the extent allowed by law, a state agency or local law enforcement agency shall cooperate with the public integrity unit and prosecuting attorney by providing resources and information requested by the unit as necessary to carry out the purposes of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0258/b"> <num value="b">(b)</num> <content>Information disclosed under this section is confidential and not subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scB/s411.0259"> <num value="411.0259">Sec. 411.0259.</num> <heading>SUBPOENAS</heading> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0259/a"> <num value="a">(a)</num> <content>In connection with an investigation of an alleged offense against public administration, the public integrity unit may issue a subpoena to compel the production, for inspection or copying, of relevant evidence that is in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0259/b"> <num value="b">(b)</num> <content>A subpoena may be served personally or by certified mail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scB/s411.0259/c"> <num value="c">(c)</num> <content>If a person fails to comply with a subpoena, the public integrity unit, acting through the general counsel of the department, may file suit to enforce the subpoena in a district court in this state. On finding that good cause exists for issuing the subpoena, the court shall order the person to comply with the subpoena. The court may punish a person who fails to obey the court order.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 927 (H.B. 1690), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS HIGHWAY PATROL</heading> <section identifier="/us/tx/gv/t4/c411/scC/s411.031"> <num value="411.031">Sec. 411.031.</num> <heading>COMPOSITION</heading> <content>The Texas Highway Patrol is a division of the department consisting of the chief patrol officer, the number of captains, sergeants, and privates authorized by the legislature, and administrative and clerical help as the commission determines. A person's literary attainment does not preclude the person's appointment as a private if the person is otherwise qualified. The chief patrol officer is the executive officer of the patrol. Officers are entitled to compensation as provided by the legislature.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scC/s411.032"> <num value="411.032">Sec. 411.032.</num> <heading>POWERS AND DUTIES OF OFFICERS</heading> <content>In addition to the powers and duties provided by law for the officers, noncommissioned officers, and enlisted persons of the Texas Highway Patrol, they have the powers and authority provided by law for members of the Texas Rangers force.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scC/s411.033"> <num value="411.033">Sec. 411.033.</num> <heading>CERTAIN EQUIPMENT FOR VEHICLES</heading> <content>The department shall equip all motor vehicles used by officers of the Texas Highway Patrol in discharging the officers' official duties with bullet-resistant windshields.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 980 (S.B. 2222), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scC/s193239.198233"> <num value="193239.198233">Sec. 193239.198233.</num> <heading></heading> <content>SUBCHAPTER C-1. ORGANIZED OILFIELD THEFT PREVENTION UNIT</content> </section> <section identifier="/us/tx/gv/t4/c411/scC/s411.035"> <num value="411.035">Sec. 411.035.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.035/1"> <num value="1">(1)</num> <content>"Oil and gas equipment" means machinery, drilling equipment, welding equipment, pipe, fittings, pumps, vehicles, or other equipment used in the drilling or maintenance of oil and gas wells, in the production of oil and gas, or to transport petroleum products.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.035/2"> <num value="2">(2)</num> <content>"Petroleum product" has the meaning assigned by Section 31.19(a), Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.035/3"> <num value="3">(3)</num> <content>"Unit" means the organized oilfield theft prevention unit established under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 259 (H.B. 48), Sec. 1, eff. May 29, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scC/s411.036"> <num value="411.036">Sec. 411.036.</num> <heading>ORGANIZED OILFIELD THEFT PREVENTION UNIT</heading> <subsection identifier="/us/tx/gv/t4/c411/scC/s411.036/a"> <num value="a">(a)</num> <content>The director shall create an organized oilfield theft prevention unit to be operated by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scC/s411.036/b"> <num value="b">(b)</num> <chapeau>The unit may investigate and arrest individuals determined to have committed an offense under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.036/1"> <num value="1">(1)</num> <content>Section 31.19, Penal Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.036/2"> <num value="2">(2)</num> <content>Section 31.03, Penal Code, if the unlawfully appropriated property includes oil and gas equipment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scC/s411.036/c"> <num value="c">(c)</num> <content>The unit shall coordinate with federal, state, and local law enforcement agencies, attorneys representing the state, the Railroad Commission of Texas, and any person who is a victim of an offense described by Subsection (b) as necessary to carry out the duties of the unit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scC/s411.036/d"> <num value="d">(d)</num> <content>The director shall designate a command structure within the department to supervise the operations of the unit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scC/s411.036/e"> <num value="e">(e)</num> <chapeau>The director shall adopt rules, subject to commission approval, as necessary for the control and general administration of the unit, including rules:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.036/1"> <num value="1">(1)</num> <content>governing the procurement of facilities and equipment for the unit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.036/2"> <num value="2">(2)</num> <content>regarding required training for unit personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.036/3"> <num value="3">(3)</num> <content>regarding working conditions of unit personnel.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 259 (H.B. 48), Sec. 1, eff. May 29, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scC/s411.037"> <num value="411.037">Sec. 411.037.</num> <heading>JURISDICTION; HEADQUARTERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scC/s411.037/a"> <num value="a">(a)</num> <content>The unit has statewide jurisdiction but shall operate primarily within the designated region of the department that is adjacent to the international border and contains the city of El Paso. The unit's headquarters must be located in that region.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scC/s411.037/b"> <num value="b">(b)</num> <content>The department, subject to commission approval, may establish in any department region one or more additional regional offices of the unit to assist in the duties of the unit.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 259 (H.B. 48), Sec. 1, eff. May 29, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scC/s411.038"> <num value="411.038">Sec. 411.038.</num> <heading>UNIT DUTIES</heading> <chapeau>The unit, together with the department, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.038/1"> <num value="1">(1)</num> <content>develop and deploy to local law enforcement agencies specialized training, resources, and policing strategies tailored to investigating and preventing offenses described by Section 411.036(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.038/2"> <num value="2">(2)</num> <content>conduct public outreach and awareness initiatives to educate industry professionals and communities regarding offenses described by Section 411.036(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.038/3"> <num value="3">(3)</num> <content>maintain a centralized database for tracking offenses described by Section 411.036(b) and related criminal enterprises.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 259 (H.B. 48), Sec. 1, eff. May 29, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scC/s411.039"> <num value="411.039">Sec. 411.039.</num> <heading>BIENNIAL REPORT</heading> <chapeau>Not later than January 1 of each odd-numbered year, the department shall prepare and submit to the governor, the lieutenant governor, the speaker of the house of representatives, and each standing committee of the legislature with primary jurisdiction over natural resources or criminal justice matters a written report that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.039/1"> <num value="1">(1)</num> <content>summarizes the unit's activities and evaluates the unit's effectiveness during the preceding two-year period, including by providing statistics regarding any arrests made by the unit and any prosecutions that resulted from those arrests or assets that were recovered as a result of those arrests; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scC/s411.039/2"> <num value="2">(2)</num> <content>provides recommendations for legislative or administrative action to improve the effectiveness of the unit.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 259 (H.B. 48), Sec. 1, eff. May 29, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADMINISTRATIVE DIVISION</heading> <section identifier="/us/tx/gv/t4/c411/scD/s411.041"> <num value="411.041">Sec. 411.041.</num> <heading>COMPOSITION</heading> <content>The administrative division of the department consists of the bureaus of identification and records, communications, intelligence, and training. The director, with the advice and consent of the commission, shall employ chiefs, experts, operators, instructors, and assistants as necessary for the operation of this division and its bureaus.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.042"> <num value="411.042">Sec. 411.042.</num> <heading>BUREAU OF IDENTIFICATION AND RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/a"> <num value="a">(a)</num> <content>The director shall appoint, with the advice and consent of the commission, a chief of the bureau of identification and records to be the executive officer of the bureau. The chief and at least one assistant must be recognized identification experts with at least three years' actual experience.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/b"> <num value="b">(b)</num> <chapeau>The bureau of identification and records shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/1"> <num value="1">(1)</num> <content>procure and file for record photographs, pictures, descriptions, fingerprints, measurements, and other pertinent information of all persons arrested for or charged with a criminal offense or convicted of a criminal offense, regardless of whether the conviction is probated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/2"> <num value="2">(2)</num> <chapeau>collect information concerning the number and nature of offenses reported or known to have been committed in the state and the legal steps taken in connection with the offenses, and other information useful in the study of crime and the administration of justice, including information that enables the bureau to create a statistical breakdown of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/A"> <num value="A">(A)</num> <content>offenses in which family violence was involved;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/B"> <num value="B">(B)</num> <content>offenses under Sections 22.011 and 22.021, Penal Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/C"> <num value="C">(C)</num> <content>offenses under Sections 20A.02, 43.02, 43.021, 43.03, 43.031, 43.04, 43.041, and 43.05, Penal Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/3"> <num value="3">(3)</num> <content>make ballistic tests of bullets and firearms and chemical analyses of bloodstains, cloth, materials, and other substances for law enforcement officers of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/4"> <num value="4">(4)</num> <content>cooperate with identification and crime records bureaus in other states and the United States Department of Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/5"> <num value="5">(5)</num> <content>maintain a list of all previous background checks for applicants for any position regulated under Chapter 1702, Occupations Code, who have undergone a criminal history background check as required by that chapter, if the check indicates a Class B misdemeanor or equivalent offense or a greater offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/6"> <num value="6">(6)</num> <chapeau>collect information concerning the number and nature of protective orders and magistrate's orders of emergency protection and all other pertinent information about all persons subject to active orders, including pertinent information about persons subject to conditions of bond imposed for the protection of the victim in any family violence, sexual assault or abuse, indecent assault, stalking, or trafficking case. Information in the law enforcement information system relating to an active order shall include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/A"> <num value="A">(A)</num> <content>the name, sex, race, date of birth, personal descriptors, address, and county of residence of the person to whom the order is directed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/B"> <num value="B">(B)</num> <content>any known identifying number of the person to whom the order is directed, including the person's social security number or driver's license number;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/C"> <num value="C">(C)</num> <content>the name and county of residence of the person protected by the order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/D"> <num value="D">(D)</num> <content>the residence address and place of employment or business of the person protected by the order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/E"> <num value="E">(E)</num> <content>the child-care facility or school where a child protected by the order normally resides or which the child normally attends;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/F"> <num value="F">(F)</num> <content>the relationship or former relationship between the person who is protected by the order and the person to whom the order is directed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/G"> <num value="G">(G)</num> <content>the conditions of bond imposed on the person to whom the order is directed, if any, for the protection of a victim in any family violence, sexual assault or abuse, indecent assault, stalking, or trafficking case;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/H"> <num value="H">(H)</num> <content>any minimum distance the person subject to the order is required to maintain from the protected places or persons; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/I"> <num value="I">(I)</num> <content>the date the order expires;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/7"> <num value="7">(7)</num> <content>grant access to criminal history record information in the manner authorized under Subchapter F;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/8"> <num value="8">(8)</num> <content>collect and disseminate information regarding offenders with mental impairments in compliance with Chapter 614, Health and Safety Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/9"> <num value="9">(9)</num> <chapeau>record data and maintain a state database for a computerized criminal history record system and computerized juvenile justice information system that serves:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/A"> <num value="A">(A)</num> <content>as the record creation point for criminal history record information and juvenile justice information maintained by the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/B"> <num value="B">(B)</num> <content>as the control terminal for the entry of records, in accordance with federal law and regulations, federal executive orders, and federal policy, into the federal database maintained by the Federal Bureau of Investigation.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/c"> <num value="c">(c)</num> <content>The bureau chief shall offer assistance and, if practicable, instruction to sheriffs, chiefs of police, and other peace officers in establishing efficient local bureaus of identification in their districts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/d"> <num value="d">(d)</num> <content>The department may charge each person and charge each entity or agency that is not primarily a criminal justice agency a fee for processing inquiries for information that is not criminal history record information regarding a person. A person, entity, or agency that receives information must be entitled to receive the information under state or federal statutes, rules, regulations, or case law. The department may charge actual costs for processing all inquiries under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/e"> <num value="e">(e)</num> <content>The department shall deposit all fees collected under this section in the operators and chauffeurs license fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/f"> <num value="f">(f)</num> <content>The department may keep any record or other information submitted to the department under this section, unless otherwise prohibited by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/g"> <num value="g">(g)</num> <chapeau>The department may adopt reasonable rules under this section relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/1"> <num value="1">(1)</num> <content>law enforcement information systems maintained by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/2"> <num value="2">(2)</num> <content>the collection, maintenance, and correction of records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/3"> <num value="3">(3)</num> <content>reports of criminal history information submitted to the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/4"> <num value="4">(4)</num> <content>active protective orders and reporting procedures that ensure that information relating to the issuance and dismissal of an active protective order is reported to the local law enforcement agency at the time of the order's issuance or dismissal and entered by the local law enforcement agency in the state's law enforcement information system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/5"> <num value="5">(5)</num> <content>the collection of information described by Subsection (h);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/6"> <num value="6">(6)</num> <content>a system for providing criminal history record information through the criminal history clearinghouse under Section 411.0845; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/7"> <num value="7">(7)</num> <chapeau>active conditions of bond imposed on a defendant for the protection of a victim in any family violence, sexual assault or abuse, indecent assault, stalking, or trafficking case, and reporting procedures that ensure that information relating to the issuance, modification, or removal of the conditions of bond is reported, at the time of the issuance, modification, or removal, to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/A"> <num value="A">(A)</num> <content>the victim or, if the victim is deceased, a close relative of the victim; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.042/B"> <num value="B">(B)</num> <content>the local law enforcement agency for entry by the local law enforcement agency in the state's law enforcement information system.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/h"> <num value="h">(h)</num> <chapeau>Information collected to perform a statistical breakdown of offenses under Sections 22.011 and 22.021, Penal Code, as required by Subsection (b)(2) must include information indicating the specific offense committed and information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/1"> <num value="1">(1)</num> <content>the victim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/2"> <num value="2">(2)</num> <content>the offender and the offender's relationship to the victim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/3"> <num value="3">(3)</num> <content>any weapons used or exhibited in the commission of the offense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.042/4"> <num value="4">(4)</num> <content>any injuries sustained by the victim.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/i"> <num value="i">(i)</num> <content>A law enforcement agency shall report offenses under Section 22.011 or 22.021, Penal Code, to the department in the form and manner and at regular intervals as prescribed by rules adopted by the department. The report must include the information described by Subsection (h).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.042/j"> <num value="j">(j)</num> <content>The department may contract with private vendors as necessary in implementing this section.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 490, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 1225, Sec. 2, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., 1st C.S., ch. 5, Sec. 5.01, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 7.03, 7.04, eff. Dec. 1, 1991; Acts 1993, 73rd Leg., ch. 790, Sec. 13, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 324, Sec. 2, 3, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 974, Sec. 38, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 14.751, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 70 (H.B. 76), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1306 (S.B. 839), Sec. 6, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 15, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.002, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.003, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(22), eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.01, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 515 (H.B. 2014), Sec. 3.02, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 760 (S.B. 893), Sec. 3, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 243 (S.B. 737), Sec. 5, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1133 (S.B. 147), Sec. 6, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 422 (S.B. 1242), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 858 (H.B. 2552), Sec. 10, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 90 (S.B. 2390), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 413 (S.B. 20), Sec. 3.08, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 5.113, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 955 (S.B. 194), Sec. 10, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 807 (H.B. 1540), Sec. 42, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0421"> <num value="411.0421">Sec. 411.0421.</num> <heading>INFORMATION REGARDING FRAUDULENT USE OF IDENTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0421/a"> <num value="a">(a)</num> <chapeau>The department shall create a record of each individual who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0421/1"> <num value="1">(1)</num> <content>in conjunction with the attorney representing the state in the prosecution of felonies in the county in which the individual resides and the sheriff of that county or, if the individual is not a resident of a county in this state, the attorney and sheriff in a county that the individual frequents, signs a declaration that the individual's identity has been used by another person to frustrate proper law enforcement without the individual's consent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0421/2"> <num value="2">(2)</num> <content>files that declaration with the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0421/b"> <num value="b">(b)</num> <chapeau>A declaration filed under this section must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0421/1"> <num value="1">(1)</num> <content>the individual's name, social security number, driver's license number, date of birth, and other identifying data requested by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0421/2"> <num value="2">(2)</num> <content>a statement that the individual's name, social security number, driver's license number, date of birth, or other data has been used by another person to frustrate proper law enforcement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0421/3"> <num value="3">(3)</num> <content>a name, word, number, letter, or combination of 30 or fewer characters designated by the individual as a unique password to verify the individual's identity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0421/c"> <num value="c">(c)</num> <content>On receipt of a declaration under this section, the department shall create a record of the individual's identity, including a record of the individual's unique password, in the criminal history record information maintained by the department under Subchapter F. The department shall ensure that this record, including the unique password, is available online to any entity authorized to receive information from the department under Subchapter F.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1334, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 945, Sec. 4, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.043"> <num value="411.043">Sec. 411.043.</num> <heading>BUREAU OF COMMUNICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.043/a"> <num value="a">(a)</num> <content>The director, with the advice and consent of the commission, shall appoint the chief of the bureau of communications.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.043/b"> <num value="b">(b)</num> <chapeau>The bureau of communications shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.043/1"> <num value="1">(1)</num> <content>provide for the rapid exchange between law enforcement agencies of the state, counties, municipalities, other states, and the federal government of information concerning the commission of crimes and the detection of violators of the law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.043/2"> <num value="2">(2)</num> <content>establish and operate, in coordination with state, county, and municipal law enforcement agencies, a state roads blockade system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.043/c"> <num value="c">(c)</num> <content>If funds are provided, the bureau of communications may install and operate a police radio broadcasting system for broadcasting information concerning the activities of violators of the law and for directing the activities and functions of the law enforcement agencies of the state, counties, and municipalities. The bureau shall cooperate with county and municipal police authorities and police radio stations in this state and other states.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.044"> <num value="411.044">Sec. 411.044.</num> <heading>BUREAU OF INTELLIGENCE</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.044/a"> <num value="a">(a)</num> <content>The director, with the advice and consent of the commission, shall appoint the chief of the bureau of intelligence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.044/b"> <num value="b">(b)</num> <chapeau>The bureau of intelligence shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.044/1"> <num value="1">(1)</num> <content>accumulate and analyze, with the aid of the other department divisions and bureaus, information of crime activities in the state and make the information available for use of the department and county and municipal law enforcement agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.044/2"> <num value="2">(2)</num> <content>aid in the detection and apprehension of violators of the law.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.045"> <num value="411.045">Sec. 411.045.</num> <heading>BUREAU OF TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.045/a"> <num value="a">(a)</num> <content>The director, with the advice and consent of the commission, shall appoint the chief of the bureau of training. The chief must have substantial experience in law enforcement and in instruction of law enforcement officers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.045/b"> <num value="b">(b)</num> <chapeau>The bureau of training shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.045/1"> <num value="1">(1)</num> <content>establish and operate schools for training department personnel in their duties and functions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.045/2"> <num value="2">(2)</num> <content>establish and operate schools for training county and municipal police officers who are selected to attend the schools by the authorities of the law enforcement agencies that employ them; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.045/3"> <num value="3">(3)</num> <content>establish and carry out a comprehensive plan for the education of citizens of this state in matters of public safety and crime prevention and detection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.045/c"> <num value="c">(c)</num> <content>The chief of the bureau of training shall organize schools for department members and other peace officers and give instruction in the schools.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.045/d"> <num value="d">(d)</num> <content>The adjutant general shall provide, for use of the bureau of training in conducting its training schools, suitable buildings, land, and state-owned equipment at Camp Mabry in Austin.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.046"> <num value="411.046">Sec. 411.046.</num> <heading>HATE CRIME REPORTING</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.046/a"> <num value="a">(a)</num> <content>The bureau of identification and records shall establish and maintain a central repository for the collection and analysis of information relating to crimes that are motivated by prejudice, hatred, or advocacy of violence, including, but not limited to, incidents for which statistics are or were kept under Public Law No. 101-275, as that law existed on July 3, 1996. On establishing the repository, the department shall develop a procedure to monitor, record, classify, and analyze information relating to incidents directed against persons and property that are apparently motivated by the factors listed in this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.046/b"> <num value="b">(b)</num> <content>Local law enforcement agencies shall report offenses described by Subsection (a) in the form and manner and at regular intervals as prescribed by rules adopted by the department. The department shall summarize and analyze information received under this subsection and file an annual report with the governor and legislature containing the summary and analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.046/c"> <num value="c">(c)</num> <content>The department shall make information, records, and statistics collected under this section available to any local enforcement agency, political subdivision, or state agency to the extent the information is reasonably necessary or useful to the agency or subdivision in carrying out duties imposed by law on the agency or subdivision. This subsection may not be construed to limit access to information, records, or statistics which access if permitted by other law. Dissemination of the names of defendants and victims is subject to all confidentiality requirements otherwise imposed by law.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 21A.01, eff. Oct. 1, 1991. Amended by Acts 1999, 76th Leg., ch. 1189, Sec. 11, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.047"> <num value="411.047">Sec. 411.047.</num> <heading>REPORTING RELATED TO CERTAIN HANDGUN INCIDENTS INVOLVING LICENSE HOLDERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.047/a"> <num value="a">(a)</num> <content>The department may maintain statistics on its website related to responses by law enforcement agencies to incidents in which a person licensed to carry a handgun under Subchapter H is convicted of an offense only if the offense is prohibited under Subchapter H or under Title 5, Chapter 29, Chapter 46, or Section 30.02, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.047/b"> <num value="b">(b)</num> <content>Such statistics shall be drawn and reported annually from the Department of Public Safety computerized criminal history file on persons 21 years of age and older and shall be compared in numerical and graphical format to all like offenses committed in the state for the reporting period as a percentage of the total of such reported offenses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.047/c"> <num value="c">(c)</num> <content>The department by rule shall adopt procedures for local law enforcement to make reports to the department described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 229, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 10.06, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1189, Sec. 12, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1146, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 14, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.048"> <num value="411.048">Sec. 411.048.</num> <heading>THREATS AGAINST PEACE OFFICERS AND DETENTION OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.048/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.048/1"> <num value="1">(1)</num> <content>"Criminal justice agency" has the meaning assigned by Article 66.001, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.048/2"> <num value="2">(2)</num> <content>"Peace officer" has the meaning assigned by Section 1.07, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.048/3"> <num value="3">(3)</num> <content>"Detention officer" means a person who is employed to ensure the safekeeping of prisoners and the security of a municipal or county jail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.048/b"> <num value="b">(b)</num> <chapeau>The bureau of identification and records shall establish and maintain a central index in the law enforcement information system maintained by the department to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.048/1"> <num value="1">(1)</num> <content>collect and disseminate information relating to an individual's expression of intent to inflict serious bodily injury or death on a peace officer or detention officer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.048/2"> <num value="2">(2)</num> <content>alert a peace officer or detention officer of an expression of intent to inflict serious bodily injury or death on the officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.048/c"> <num value="c">(c)</num> <content>A criminal justice agency, after making each determination required under Subsection (d), shall immediately enter into the information system an electronic report of an individual who expresses an intent to inflict serious bodily injury or death on a peace officer or detention officer. The agency shall enter the information in the form and manner provided by rules adopted by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.048/d"> <num value="d">(d)</num> <chapeau>Before entering information collected under this section into the information system, a criminal justice agency must determine that the report described by Subsection (c):</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.048/1"> <num value="1">(1)</num> <content>is not from an anonymous source; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.048/2"> <num value="2">(2)</num> <content>consists of an expression of intent to inflict serious bodily injury or death on a peace officer or detention officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.048/e"> <num value="e">(e)</num> <content>On proper inquiry into the information system, the department shall disseminate information collected under this section to a criminal justice agency as reasonably necessary to protect the safety of a peace officer or detention officer. The criminal justice agency may use information disseminated under this subsection in the manner provided by rules adopted by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.048/f"> <num value="f">(f)</num> <content>The department shall promptly respond to a request to disclose information collected under this section by an individual who is the subject of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.048/g"> <num value="g">(g)</num> <content>An individual who is the subject of information collected under this section may request that the director, the director's designee, or a court review the information to determine whether the information complies with rules adopted by the director. The review shall be conducted using the same procedure for reviewing criminal information collected under Chapter 67, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.048/h"> <num value="h">(h)</num> <content>A peace officer, detention officer, or criminal justice agency is not liable for an act or omission relating to the collection, use, or dissemination of information collected under this section in accordance with rules adopted by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.048/i"> <num value="i">(i)</num> <content>The director may adopt rules to implement and enforce this section. Any rule adopted by the director under this section must comply with the provisions of the Code of Federal Regulations, Title 28, Part 23, as it applies to criminal intelligence systems.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 474, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 557 (H.B. 1262), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 557 (H.B. 1262), Sec. 2, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 4.07, eff. January 1, 2019. Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 4.08, eff. January 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0485"> <num value="411.0485">Sec. 411.0485.</num> <heading>PROTECTION FOR JUDGES</heading> <content>Any commissioned peace officer in this state, including a commissioned officer of the department, may provide personal security to a state judge at any location in this state, regardless of the location of the law enforcement agency or department that employs or commissions the peace officer.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 16, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.049"> <num value="411.049">Sec. 411.049.</num> <heading>REPORT RELATED TO CERTAIN INTOXICATION OFFENSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.049/a"> <num value="a">(a)</num> <content>In this section, "offense relating to the operating of a motor vehicle while intoxicated" has the meaning assigned by Section 49.09, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.049/b"> <num value="b">(b)</num> <chapeau>The department shall compile and maintain statistical information on the prosecution of offenses relating to the operating of a motor vehicle while intoxicated, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.049/1"> <num value="1">(1)</num> <content>the number of arrests;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.049/2"> <num value="2">(2)</num> <content>the number of arrests resulting in release with no charges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.049/3"> <num value="3">(3)</num> <content>the number of charges resulting in a plea of not guilty and a trial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.049/4"> <num value="4">(4)</num> <content>the number of charges resulting in a plea of guilty or nolo contendere;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.049/5"> <num value="5">(5)</num> <content>the number of charges resulting in a conviction of the offense charged in the original information, indictment, complaint, or other charging instrument;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.049/6"> <num value="6">(6)</num> <content>the number of charges resulting in a conviction of an offense other than the offense charged in the original information, indictment, complaint, or other charging instrument; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.049/7"> <num value="7">(7)</num> <content>the number of charges resulting in a dismissal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.049/c"> <num value="c">(c)</num> <content>Each law enforcement agency that enforces Chapter 49, Penal Code, and each appropriate prosecuting attorney's office and court in this state shall report in the manner and on a form prescribed by the department the information necessary for the department to compile the information required by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.049/d"> <num value="d">(d)</num> <content>The department shall identify law enforcement agencies, prosecuting attorney's offices, and courts required to report under Subsection (c) that fail to timely report or that report incomplete information to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.049/e"> <num value="e">(e)</num> <content>The department shall submit to the legislature not later than February 15 of each year a report of the statistical information described in Subsection (b) compiled for the preceding calendar year. The report must include a list of the law enforcement agencies, prosecuting attorney's offices, and courts identified by the department under Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.049/f"> <num value="f">(f)</num> <content>The department may adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 889 (S.B. 364), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.050"> <num value="411.050">Sec. 411.050.</num> <heading>CRIME STATISTIC MAPPING</heading> <content>The department, in conjunction with Texas State University, may annually produce maps of the state that include information regarding crime statistics correlated with the various regions of the state.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 13, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 386, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 30 (S.B. 974), Sec. 12, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.051"> <num value="411.051">Sec. 411.051.</num> <heading>ANALYSIS OF INFORMATION IDENTIFYING PERSONS COMMITTING OR SUSPECTED OF COMMITTING CERTAIN PROPERTY OFFENSES AGAINST ELDERLY INDIVIDUALS</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.051/a"> <num value="a">(a)</num> <content>This section applies to an offense under Chapter 31 or 32, Penal Code, or any other offense under that code involving an intent to steal or defraud if the offense was committed against an elderly individual as defined by Section 22.04(c), Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.051/b"> <num value="b">(b)</num> <content>For purposes of this section, the victim's status as an elderly individual is determined according to the victim's age at the time of the offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.051/c"> <num value="c">(c)</num> <content>A law enforcement agency that investigates an offense described by Subsection (a) shall report the investigation to the department in the form and manner and at regular intervals as prescribed by rules adopted by the department. The rules must require submission of the original investigative report and any supplemental investigative report containing new, significant information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.051/d"> <num value="d">(d)</num> <content>To identify a person committing or suspected of committing an offense described by Subsection (a) or a victim of an offense described by that subsection, the department shall analyze information received under this section and any other corresponding information possessed by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.051/e"> <num value="e">(e)</num> <content>The department shall make the analysis required by this section available to any local law enforcement agency, political subdivision, or state agency to the extent the analysis is reasonably necessary or useful to the agency or subdivision in carrying out duties imposed by law on the agency or subdivision. This subsection may not be construed to enable direct access by a person to information analyzed by the department under this section if the person does not otherwise have direct access to that information. Dissemination of the analysis required by this section is subject to all confidentiality requirements imposed by other law.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 789, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.052"> <num value="411.052">Sec. 411.052.</num> <heading>FEDERAL FIREARM REPORTING</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.052/a"> <num value="a">(a)</num> <chapeau>In this section, "federal prohibited person information" means information that identifies:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.052/1"> <num value="1">(1)</num> <chapeau>an individual who is at least 16 years of age as:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.052/A"> <num value="A">(A)</num> <content>a person ordered by a court to receive inpatient mental health services under Chapter 574, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.052/B"> <num value="B">(B)</num> <content>a person acquitted in a criminal case by reason of insanity or lack of mental responsibility, regardless of whether the person is ordered by a court to receive inpatient treatment or residential care under Chapter 46C, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.052/C"> <num value="C">(C)</num> <content>a person determined to have an intellectual disability and committed by a court for long-term placement in a residential care facility under Chapter 593, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.052/D"> <num value="D">(D)</num> <content>a person determined to be incompetent to stand trial under Chapter 46B, Code of Criminal Procedure;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.052/2"> <num value="2">(2)</num> <chapeau>a child who is at least 16 years of age and has been:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.052/A"> <num value="A">(A)</num> <content>found unfit to proceed under Subchapter C, Chapter 55, Family Code, as a result of mental illness or an intellectual disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.052/B"> <num value="B">(B)</num> <content>found not responsible for the child's conduct under Subchapter D, Chapter 55, Family Code, as a result of mental illness or an intellectual disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.052/C"> <num value="C">(C)</num> <content>ordered by a court to receive inpatient mental health services under Subchapter B, C, or D, Chapter 55, Family Code, as a result of mental illness; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.052/D"> <num value="D">(D)</num> <content>committed by a court to a residential care facility under Subchapter C or D, Chapter 55, Family Code, as a result of an intellectual disability; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.052/3"> <num value="3">(3)</num> <content>an incapacitated adult person for whom a court has appointed a guardian of the person under Title 3, Estates Code, based on the determination that the person lacks the mental capacity to manage the person's affairs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.052/b"> <num value="b">(b)</num> <content>The department by rule shall establish a procedure to provide federal prohibited person information to the Federal Bureau of Investigation for use with the National Instant Criminal Background Check System. Except as otherwise provided by state law, the department may disseminate federal prohibited person information under this subsection only to the extent necessary to allow the Federal Bureau of Investigation to collect and maintain a list of persons who are prohibited under federal law from engaging in certain activities with respect to a firearm.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.052/c"> <num value="c">(c)</num> <content>The department shall grant access to federal prohibited person information to the person who is the subject of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.052/d"> <num value="d">(d)</num> <content>Federal prohibited person information maintained by the department is confidential information for the use of the department and, except as otherwise provided by this section and other state law, may not be disseminated by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.052/e"> <num value="e">(e)</num> <chapeau>The department by rule shall establish a procedure to correct department records and transmit those corrected records to the Federal Bureau of Investigation when a person provides:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.052/1"> <num value="1">(1)</num> <content>a copy of a judicial order or finding that a person is no longer an incapacitated adult or is entitled to relief from disabilities under Section 574.088, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.052/2"> <num value="2">(2)</num> <content>proof that the person has obtained notice of relief from disabilities under 18 U.S.C. Section 925.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 950 (H.B. 3352), Sec. 1, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.034, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.06, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 341 (S.B. 728), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0521"> <num value="411.0521">Sec. 411.0521.</num> <heading>REPORT TO DEPARTMENT CONCERNING CERTAIN PERSONS' ACCESS TO FIREARMS</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0521/a"> <num value="a">(a)</num> <chapeau>The clerk of the court shall prepare and forward to the department the information described by Subsection (b) not later than the 30th day after the date the court:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/1"> <num value="1">(1)</num> <chapeau>performs any of the following actions:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/A"> <num value="A">(A)</num> <content>with respect to an individual who is at least 16 years of age:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0521/i"> <num value="i">(i)</num> <chapeau>orders a person to receive inpatient mental health services under Chapter 574, Health and Safety Code;</chapeau> <clause identifier="/us/tx/gv/t4/c411/scD/s411.0521/ii"> <num value="ii">(ii)</num> <content>acquits a person in a criminal case by reason of insanity or lack of mental responsibility, regardless of whether the person is ordered to receive inpatient treatment or residential care under Chapter 46C, Code of Criminal Procedure;</content> </clause> <clause identifier="/us/tx/gv/t4/c411/scD/s411.0521/iii"> <num value="iii">(iii)</num> <content>commits a person determined to have an intellectual disability for long-term placement in a residential care facility under Chapter 593, Health and Safety Code;</content> </clause> <clause identifier="/us/tx/gv/t4/c411/scD/s411.0521/iv"> <num value="iv">(iv)</num> <content>determines a person is incompetent to stand trial under Chapter 46B, Code of Criminal Procedure; or</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0521/v"> <num value="v">(v)</num> <chapeau>finds a person is entitled to relief from disabilities under Section 574.088, Health and Safety Code; or</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/B"> <num value="B">(B)</num> <content>with respect to a child who is at least 16 years of age:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0521/i"> <num value="i">(i)</num> <chapeau>finds a child unfit to proceed under Subchapter C, Chapter 55, Family Code, as a result of mental illness or an intellectual disability;</chapeau> <clause identifier="/us/tx/gv/t4/c411/scD/s411.0521/ii"> <num value="ii">(ii)</num> <content>finds a child not responsible for the child's conduct under Subchapter D, Chapter 55, Family Code, as a result of mental illness or an intellectual disability;</content> </clause> <clause identifier="/us/tx/gv/t4/c411/scD/s411.0521/iii"> <num value="iii">(iii)</num> <content>orders a child to receive inpatient mental health services under Subchapter B, C, or D, Chapter 55, Family Code, as a result of mental illness; or</content> </clause> <clause identifier="/us/tx/gv/t4/c411/scD/s411.0521/iv"> <num value="iv">(iv)</num> <content>commits a child to a residential care facility under Subchapter C or D, Chapter 55, Family Code, as a result of an intellectual disability; or</content> </clause> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/2"> <num value="2">(2)</num> <content>appoints a guardian of the incapacitated adult person under Title 3, Estates Code, based on the determination that the person lacks the mental capacity to manage the person's affairs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0521/b"> <num value="b">(b)</num> <chapeau>The clerk of the court shall prepare and forward the following information under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/1"> <num value="1">(1)</num> <content>the complete name, race, and sex of the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/2"> <num value="2">(2)</num> <content>any known identifying number of the person, including social security number, driver's license number, or state identification number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/3"> <num value="3">(3)</num> <content>the person's date of birth; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/4"> <num value="4">(4)</num> <content>the federal prohibited person information that is the basis of the report required by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0521/c"> <num value="c">(c)</num> <content>If practicable, the clerk of the court shall forward to the department the information described by Subsection (b) in an electronic format prescribed by the department.</content> <continuation>(c-1) On request of the department, the clerk of the court shall forward a signed court order containing federal prohibited person information to the department for an audit of records provided to the Federal Bureau of Investigation under Section 411.052 for use with the National Instant Criminal Background Check System. If the department determines that a record forwarded under this subsection is incomplete or invalid:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/1"> <num value="1">(1)</num> <content>the department shall notify the clerk of the court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/2"> <num value="2">(2)</num> <content>the clerk of the court shall forward to the department any additional information or record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0521/d"> <num value="d">(d)</num> <content>If an order previously reported to the department under Subsection (a) is reversed by order of any court, the clerk shall notify the department of the reversal not later than 30 days after the clerk receives the mandate from the appellate court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0521/e"> <num value="e">(e)</num> <chapeau>The duty of a clerk to prepare and forward information under this section is not affected by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/1"> <num value="1">(1)</num> <content>any subsequent appeal of the court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/2"> <num value="2">(2)</num> <content>any subsequent modification of the court order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0521/3"> <num value="3">(3)</num> <content>the expiration of the court order.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 950 (H.B. 3352), Sec. 1, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.035, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.07, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 341 (S.B. 728), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.053"> <num value="411.053">Sec. 411.053.</num> <heading>PRESERVATION OF EVIDENCE CONTAINING BIOLOGICAL MATERIAL</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.053/a"> <num value="a">(a)</num> <chapeau>The department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.053/1"> <num value="1">(1)</num> <content>shall maintain a storage space for the preservation of evidence containing biological material that is delivered to the department under Article 38.43(f), Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.053/2"> <num value="2">(2)</num> <content>may maintain a storage space for the preservation of evidence of a sexual assault or other sex offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.053/b"> <num value="b">(b)</num> <content>The department shall adopt rules relating to the delivery, cataloging, and preservation of evidence stored under this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1179 (H.B. 3594), Sec. 2, eff. September 1, 2009. Redesignated from Government Code, Section 411.052 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(15), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.054"> <num value="411.054">Sec. 411.054.</num> <heading>INCIDENT-BASED CRIME STATISTICS REPORTING BY LOCAL LAW ENFORCEMENT AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.054/a"> <num value="a">(a)</num> <chapeau>The department shall require all local law enforcement agencies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.054/1"> <num value="1">(1)</num> <content>implement an incident-based reporting system that meets the reporting requirements of the National Incident-Based Reporting System of the Uniform Crime Reporting Program of the Federal Bureau of Investigation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.054/2"> <num value="2">(2)</num> <content>use the system described by Subdivision (1) to submit to the department information and statistics concerning criminal offenses committed in the jurisdiction of the local law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.054/b"> <num value="b">(b)</num> <content>The department by rule shall prescribe the form and manner for submitting information and statistics under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.054/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this section and Section 411.0541, information and statistics submitted to the department under this section are confidential and not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.054/d"> <num value="d">(d)</num> <content>The department shall submit the information and statistics received by the department under this section to the Uniform Crime Reporting Program of the Federal Bureau of Investigation, as required by that program.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 10, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 633 (H.B. 4879), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0541"> <num value="411.0541">Sec. 411.0541.</num> <heading>TEXAS CRIME INFORMATION SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0541/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0541/1"> <num value="1">(1)</num> <chapeau>"Criminal justice agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.0541/A"> <num value="A">(A)</num> <content>a state agency that is engaged in the administration of criminal justice under a statute or executive order and allocates a substantial part of the agency's annual budget to the administration of criminal justice; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scD/s411.0541/B"> <num value="B">(B)</num> <content>a municipal or county agency, or school district law enforcement agency, that is engaged in the administration of criminal justice under a statute or executive order.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0541/2"> <num value="2">(2)</num> <content>"System" means the computer-based Texas crime information system established under Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0541/b"> <num value="b">(b)</num> <content>The department shall establish and maintain a computer-based Texas crime information system that includes all of the information and statistics submitted to the department under Section 411.054.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0541/c"> <num value="c">(c)</num> <content>The department shall restrict access to the system to authorized personnel of criminal justice agencies, as determined by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0541/d"> <num value="d">(d)</num> <content>The department shall use the information included in the system to periodically publish reports regarding the nature and extent of criminal activities in this state. The department shall submit each report published under this subsection to the governor and each member of the legislature and shall publish each report on the department's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 633 (H.B. 4879), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.055"> <num value="411.055">Sec. 411.055.</num> <heading>ANNUAL REPORT ON BORDER CRIME AND OTHER CRIMINAL ACTIVITY</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.055/a"> <num value="a">(a)</num> <chapeau>Not later than May 30 of each year, the department shall submit to the legislature a report on border crime and other criminal activity. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.055/1"> <num value="1">(1)</num> <content>statistics for each month of the preceding calendar year and yearly totals of all border crime, as defined by Section 772.0071, and other criminal activity, including transnational criminal activity, the department determines relates to border security that occurred in each county included in a department region that is adjacent to the Texas-Mexico border; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.055/2"> <num value="2">(2)</num> <content>statewide crime statistics for the crimes reported under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.055/b"> <num value="b">(b)</num> <content>In compiling the information for the report, the department shall use information available in the National Incident-Based Reporting System of the Uniform Crime Reporting Program of the Federal Bureau of Investigation and the Texas Incident-Based Reporting System of the department.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 2.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s127671.116106"> <num value="127671.116106">Sec. 127671.116106.</num> <heading></heading> <content>SUBCHAPTER D-1. CENTRAL INDEX OF CERTAIN ADDITIONAL OFFENSES SUSPECTED TO HAVE BEEN COMMITTED BY CRIMINAL DEFENDANTS</content> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0601"> <num value="411.0601">Sec. 411.0601.</num> <heading>DEFINITION</heading> <content>In this subchapter, "criminal justice agency" has the meaning assigned by Article 66.001, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1152 (H.B. 2932), Sec. 1, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 4.09, eff. January 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0602"> <num value="411.0602">Sec. 411.0602.</num> <heading>ESTABLISHMENT OF CENTRAL INDEX; ENTRY OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0602/a"> <num value="a">(a)</num> <content>In the law enforcement information system maintained by the department, the bureau of identification and records shall establish and maintain a central index to collect and disseminate information regarding additional offenses that forensic DNA test results indicate may have been committed by a defendant who has been arrested for or charged with any felony or misdemeanor offense, other than a misdemeanor offense punishable by fine only.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0602/b"> <num value="b">(b)</num> <chapeau>Information relating to a defendant described by Subsection (a) may be entered in the central index only if the information is based on forensic DNA test results indicating that the DNA profile of the defendant cannot be excluded as a donor to the DNA profile of a person suspected to have committed an offense, regardless of whether the defendant has been or will be arrested for or charged with that offense. The information must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0602/1"> <num value="1">(1)</num> <content>submitted in the form of an affidavit signed by a representative of an investigating criminal justice agency and approved by a district judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0602/2"> <num value="2">(2)</num> <content>accompanied by a set of the defendant's fingerprints.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1152 (H.B. 2932), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0603"> <num value="411.0603">Sec. 411.0603.</num> <heading>CONFIDENTIALITY AND DISSEMINATION OF INFORMATION IN CENTRAL INDEX</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0603/a"> <num value="a">(a)</num> <content>Information maintained by the department in the central index established under this subchapter is confidential. The department may not disseminate the information except as otherwise provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0603/b"> <num value="b">(b)</num> <content>On proper inquiry, the department shall disseminate to a criminal justice agency the information collected under Section 411.0602. The criminal justice agency may disseminate the information to any other criminal justice agency if the dissemination of that information is for a criminal justice purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0603/c"> <num value="c">(c)</num> <content>A criminal justice agency or an employee of a criminal justice agency is not liable for an act or omission relating to the collection, use, or dissemination of information collected under Section 411.0602 if that collection, use, or dissemination is performed in accordance with rules adopted by the director.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1152 (H.B. 2932), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0604"> <num value="411.0604">Sec. 411.0604.</num> <heading>RULES</heading> <content>The director shall adopt rules to implement and enforce this subchapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1152 (H.B. 2932), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0605"> <num value="411.0605">Sec. 411.0605.</num> <heading>RIGHT TO REQUEST NOTICE OF ENTRY IN CENTRAL INDEX</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0605/a"> <num value="a">(a)</num> <content>A defendant described by Section 411.0602(a) may submit to the bureau of identification and records a request to determine whether the bureau has entered information relating to the defendant in the central index established under Section 411.0602. The bureau shall respond to the request not later than the 10th business day after the date the bureau receives the request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0605/b"> <num value="b">(b)</num> <content>Before responding to a request under Subsection (a), the bureau may require reasonable written verification of the identity of the defendant submitting the request, including written verification of an address, date of birth, driver's license number, state identification card number, or social security number.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1152 (H.B. 2932), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scD/s411.0606"> <num value="411.0606">Sec. 411.0606.</num> <heading>RIGHT TO REQUEST REVIEW OF ENTRY IN CENTRAL INDEX</heading> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0606/a"> <num value="a">(a)</num> <content>On receipt by the bureau of identification and records of a written request that is submitted by a defendant described by Section 411.0602(a), that is accompanied by a set of the defendant's fingerprints, and that alleges that the bureau may have entered inaccurate information relating to the defendant in the central index established under Section 411.0602, the head of the bureau or that person's designee and the head of the department's crime laboratory in Austin each shall review the information to determine whether there is a high likelihood that the information is accurate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0606/b"> <num value="b">(b)</num> <chapeau>If after review the head of the bureau or that person's designee or the head of the department's crime laboratory in Austin determines there is not a high likelihood that the information relating to the defendant is accurate, the bureau shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0606/1"> <num value="1">(1)</num> <content>promptly remove that information from the central index; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scD/s411.0606/2"> <num value="2">(2)</num> <content>notify other appropriate divisions of the department, the investigating criminal justice agency, and the defendant of the bureau's determination and the removal of the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scD/s411.0606/c"> <num value="c">(c)</num> <content>If after review the head of the bureau or that person's designee and the head of the department's crime laboratory in Austin jointly determine there is a high likelihood that the information relating to the defendant is accurate, the bureau shall notify the defendant of that determination.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1152 (H.B. 2932), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CAPITOL COMPLEX</heading> <section identifier="/us/tx/gv/t4/c411/scE/s411.061"> <num value="411.061">Sec. 411.061.</num> <heading>DEFINITION</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.061/a"> <num value="a">(a)</num> <chapeau>In this subchapter, "Capitol Complex" means the following property that is located in Austin, Texas, to the extent the property is owned by or under the control of the state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.061/1"> <num value="1">(1)</num> <content>the area bounded on the north by the inside curb of Martin Luther King, Jr., Boulevard, on the east by the outside curb of Trinity Street, on the south by the outside curb of 10th Street, and on the west by the outside curb of Lavaca Street;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.061/2"> <num value="2">(2)</num> <content>the William P. Clements State Office Building located at 300 West 15th Street; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.061/3"> <num value="3">(3)</num> <content>other locations under the jurisdiction of the capitol police district as may be approved by the director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.061/b"> <num value="b">(b)</num> <content>The provisions of this subchapter do not apply to the property or parking facility under the management and control of the Texas Employment Commission and located within the bounds set forth in Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 14, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 270, Sec. 3, eff. May 26, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.062"> <num value="411.062">Sec. 411.062.</num> <heading>LAW ENFORCEMENT AND SECURITY AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.062/a"> <num value="a">(a)</num> <content>The department has primary responsibility for law enforcement and security services on the Capitol Complex.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.062/b"> <num value="b">(b)</num> <content>Subsection (a) does not prohibit the department from requesting or receiving assistance from another law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.062/c"> <num value="c">(c)</num> <content>This section does not prohibit a peace officer who is not a member of the department from exercising the officer's authority on the Capitol Complex in an emergency or in a situation where the officer reasonably believes that immediate action is necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.062/d"> <num value="d">(d)</num> <content>The department shall adopt rules relating to security of persons and access to and protection of the grounds, public buildings, and property of the state within the Capitol Complex, except that public use of the capitol, the capitol extension, the capitol grounds, and the General Land Office building shall be governed by the State Preservation Board.</content> <continuation>(d-1) The director shall adopt rules governing the use of unmanned aircraft in the Capitol Complex. The rules adopted under this subsection may:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.062/1"> <num value="1">(1)</num> <content>prohibit the use of unmanned aircraft in the Capitol Complex; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.062/2"> <num value="2">(2)</num> <content>authorize limited use of unmanned aircraft in the Capitol Complex.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.062/e"> <num value="e">(e)</num> <content>The department may enforce the rules of the State Preservation Board, adopted under Section 443.018.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.062/f"> <num value="f">(f)</num> <content>The department and the City of Austin shall execute an interlocal cooperation agreement that defines the respective responsibilities of the department and the city for traffic and parking enforcement and general security in the Capitol Complex, including private property within the boundaries of the complex.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.062/g"> <num value="g">(g)</num> <content>The commission may authorize the director to impose within the Capitol Complex measures the director determines to be necessary to protect the safety and security of persons and property within the complex.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 14, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 270, Sec. 4, eff. May 26, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 178 (H.B. 3628), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0625"> <num value="411.0625">Sec. 411.0625.</num> <heading>PASS FOR EXPEDITED ACCESS TO CAPITOL</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0625/a"> <num value="a">(a)</num> <chapeau>The department shall allow a person to enter the Capitol and the Capitol Extension, including any public space in the Capitol or Capitol Extension, in the same manner as the department allows entry to a person who presents a license to carry a handgun under Subchapter H if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0625/1"> <num value="1">(1)</num> <content>obtains from the department a Capitol access pass; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0625/2"> <num value="2">(2)</num> <content>presents the pass to the appropriate law enforcement official when entering the building or a space within the building.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0625/b"> <num value="b">(b)</num> <content>To be eligible for a Capitol access pass, a person must meet the eligibility requirements applicable to a license to carry a handgun under Subchapter H, other than requirements regarding evidence of handgun proficiency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0625/c"> <num value="c">(c)</num> <chapeau>The department shall adopt rules to establish a procedure by which a resident of the state may apply for and be issued a Capitol access pass. Rules adopted under this section must include provisions for eligibility, application, approval, issuance, and renewal that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0625/1"> <num value="1">(1)</num> <content>require the department to conduct the same background check on an applicant for a Capitol access pass that is conducted on an applicant for a license to carry a handgun under Subchapter H;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0625/2"> <num value="2">(2)</num> <content>enable the department to conduct the background check described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0625/3"> <num value="3">(3)</num> <content>establish application and renewal fees in amounts sufficient to cover the cost of administering this section, not to exceed the amounts of similar fees required under Section 411.174 for a license to carry a handgun.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 205 (H.B. 2131), Sec. 1, eff. May 30, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 15, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.063"> <num value="411.063">Sec. 411.063.</num> <heading>RULES RELATING TO PARKING AND VEHICLES</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.063/a"> <num value="a">(a)</num> <content>The State Preservation Board shall adopt rules for the safe movement and the parking of vehicles in the Capitol Complex. The department shall administer and enforce the rules adopted by the preservation board and shall administer and enforce this subchapter. This subsection does not affect the authority of the department to adopt rules under Section 411.067.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.063/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.063/1"> <num value="1">(1)</num> <content>regulate the type, flow, and direction of vehicular traffic;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.063/2"> <num value="2">(2)</num> <content>designate, mark, and assign areas and spaces for parking for elected state officials, chief executives and employees of state agencies located in the Capitol Complex, state-owned vehicles, business vehicles, and visitors to the Capitol Complex;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.063/3"> <num value="3">(3)</num> <content>establish a system of registration for vehicle identification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.063/4"> <num value="4">(4)</num> <content>prohibit or restrict the use of areas and spaces for parking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.063/5"> <num value="5">(5)</num> <content>establish a reasonable fee for parking in a parking space on a parking lot or in a parking garage that is located in the Capitol Complex, other than a space in the capitol driveway or capitol extension garage; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.063/6"> <num value="6">(6)</num> <content>provide for the towing and storing, at the expense of the owner, of a vehicle parked in violation of a rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.063/c"> <num value="c">(c)</num> <chapeau>Rules that govern parking in the parking spaces in the capitol driveways and the parking lots and parking garages near the capitol, to the extent that parking in such places is not otherwise regulated by the State Preservation Board, shall provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.063/1"> <num value="1">(1)</num> <content>assigning and marking reserved parking spaces for the unrestricted use of the governor, lieutenant governor, speaker of the house of representatives, and secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.063/2"> <num value="2">(2)</num> <content>when the legislature is in session, assigning and marking reserved parking spaces requested by each house of the legislature for the unrestricted use of members and administrative staff of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.063/3"> <num value="3">(3)</num> <content>when the legislature is not in session, assigning and marking parking spaces requested by each house of the legislature for the use of members and administrative staff of the legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.063/d"> <num value="d">(d)</num> <content>Except as provided by Section 443.015, the department shall remit to the comptroller for deposit to the credit of State Parking Fund No. 125 any fee collected for the parking of a vehicle in the Capitol Complex. Money in the fund may be appropriated only to the department for the operation, maintenance, and improvement of state parking facilities on, and for security in, the Capitol Complex.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.063/e"> <num value="e">(e)</num> <content>To the extent that the City of Austin on January 1, 1997, operated and maintained parking meters along either side of the streets forming the perimeter of the Capitol Complex, the city is entitled to continue to operate, maintain, and receive the revenue from those meters, except that the city may not operate or maintain along those streets meters that accept only quarters.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 14, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 270, Sec. 5, eff. May 26, 1997; Acts 2001, 77th Leg., ch. 1462, Sec. 6, eff. June 17, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.064"> <num value="411.064">Sec. 411.064.</num> <heading>ASSISTANCE OF TEXAS DEPARTMENT OF TRANSPORTATION OR TEXAS FACILITIES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.064/a"> <num value="a">(a)</num> <chapeau>On request of the department, the Texas Department of Transportation and the Texas Facilities Commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.064/1"> <num value="1">(1)</num> <content>assist the department in the marking and designation of parking lots, parking garages, and parking spaces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.064/2"> <num value="2">(2)</num> <content>maintain the painting of lines and curb markings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.064/3"> <num value="3">(3)</num> <content>furnish and erect direction and information signs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.064/b"> <num value="b">(b)</num> <content>The department may recover the cost of providing the services described in Subsection (a) from the agency or agencies for which the service was provided. To the extent that either the Texas Facilities Commission or the Texas Department of Transportation provides or assists in providing the services described in Subsection (a), that agency shall be reimbursed by the department from its funds or the funds received from another agency under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 14, eff. Sept. 1, 1993. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0645"> <num value="411.0645">Sec. 411.0645.</num> <heading>TRANSPORTATION PLANNING COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0645/a"> <num value="a">(a)</num> <content>The department, the City of Austin, the Capital Metropolitan Transportation Authority, the Texas Facilities Commission, the State Preservation Board, and The University of Texas at Austin shall each designate a representative to a committee established for the purpose of coordinating transportation in and adjacent to the Capitol Complex. The representative of the department shall convene the initial meeting of the committee, and the committee shall elect officers and meet as decided by the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0645/b"> <num value="b">(b)</num> <content>The committee may develop and recommend to the agencies represented agreements and memoranda of understanding relating to transportation in and adjacent to the Capitol Complex, including agreements or understandings relating to parking, vehicle traffic, and the location of light rail or other mass transit terminals and facilities in that area.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 270, Sec. 6, eff. May 26, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.065"> <num value="411.065">Sec. 411.065.</num> <heading>OFFENSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.065/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates a rule of the department adopted under Section 411.062 or a rule of the State Preservation Board adopted under Section 411.063.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.065/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor, except that an offense is a Class B misdemeanor if the person violates a rule adopted under Section 411.062(d-1).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 14, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 270, Sec. 7, eff. May 26, 1997; Acts 2001, 77th Leg., ch. 1462, Sec. 7, eff. June 17, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 178 (H.B. 3628), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.066"> <num value="411.066">Sec. 411.066.</num> <heading>JURISDICTION</heading> <content>The municipal court of a municipality and the justice courts of a county in which an offense under Section 411.065 was committed have concurrent original jurisdiction over such an offense.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 14, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.067"> <num value="411.067">Sec. 411.067.</num> <heading>ADMINISTRATIVE PARKING VIOLATIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.067/a"> <num value="a">(a)</num> <content>The department may adopt rules for the assessment of an administrative fine of $25 for violations of the parking rules adopted under Section 411.063. Notwithstanding the provisions of Sections 411.065 and 411.066, the department may issue an administrative citation for a parking violation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.067/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.067/1"> <num value="1">(1)</num> <content>establish a system for enforcement of administrative citations, including assessment of a late fee not to exceed $5 and towing, impoundment, or immobilization of vehicles; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.067/2"> <num value="2">(2)</num> <content>provide a procedure of administrative review within the highway patrol district that includes the Capitol Complex and, on request of the person assessed an administrative fine, further judicial review by the department filing the appropriate citation or complaint in a court, as provided in Section 411.066.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.067/c"> <num value="c">(c)</num> <content>The administrative review provided for in Subsection (b) shall not be considered a contested case under Chapter 2001 or Chapter 2003.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.067/d"> <num value="d">(d)</num> <content>The department shall remit to the comptroller for deposit in the general revenue fund each administrative fine and late fee collected under this section. The money deposited may be appropriated only to the department for security and parking in the highway patrol district that includes the Capitol Complex.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 14, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), (76), eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 20.01, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s163386.153055"> <num value="163386.153055">Sec. 163386.153055.</num> <heading></heading> <content>SUBCHAPTER E-1. ORDER OF NONDISCLOSURE OF CRIMINAL HISTORY RECORD INFORMATION</content> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.071"> <num value="411.071">Sec. 411.071.</num> <heading>DEFINITIONS</heading> <content>In this subchapter, "criminal history record information," "criminal justice agency," and "criminal justice purpose" have the meanings assigned by Section 411.082.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0715"> <num value="411.0715">Sec. 411.0715.</num> <heading>DEFINITION OF DEFERRED ADJUDICATION COMMUNITY SUPERVISION FOR PURPOSE OF RECEIVING ORDER OF NONDISCLOSURE</heading> <chapeau>For purposes of an order of nondisclosure of criminal history record information under this subchapter, a person is considered to have been placed on deferred adjudication community supervision if, regardless of the statutory authorization:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0715/1"> <num value="1">(1)</num> <content>the person entered a plea of guilty or nolo contendere;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0715/2"> <num value="2">(2)</num> <content>the judge deferred further proceedings without entering an adjudication of guilt and placed the person under the supervision of the court or an officer under the supervision of the court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0715/3"> <num value="3">(3)</num> <content>at the end of the period of supervision the judge dismissed the proceedings and discharged the person.</content> </paragraph> <sourceCredit>Transferred, redesignated and amended from Government Code, Section 411.081(f) by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0716"> <num value="411.0716">Sec. 411.0716.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0716/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), this subchapter applies to the issuance of an order of nondisclosure of criminal history record information for an offense committed before, on, or after September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0716/b"> <num value="b">(b)</num> <content>Section 411.072 applies only to a person described by Subsection (a) of that section who receives a discharge and dismissal under Article 42A.111, Code of Criminal Procedure, on or after September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 877 (H.B. 3016), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.072"> <num value="411.072">Sec. 411.072.</num> <heading>PROCEDURE FOR DEFERRED ADJUDICATION COMMUNITY SUPERVISION; CERTAIN NONVIOLENT MISDEMEANORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.072/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.072/1"> <num value="1">(1)</num> <chapeau>was placed on deferred adjudication community supervision under Subchapter C, Chapter 42A, Code of Criminal Procedure, for a misdemeanor other than a misdemeanor:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.072/A"> <num value="A">(A)</num> <content>under:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.072/i"> <num value="i">(i)</num> <chapeau>Section 49.04 or 49.06, Penal Code; or</chapeau> <clause identifier="/us/tx/gv/t4/c411/scE/s411.072/ii"> <num value="ii">(ii)</num> <content>Chapter 20, 21, 22, 25, 42, 43, 46, or 71, Penal Code; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.072/B"> <num value="B">(B)</num> <content>with respect to which an affirmative finding under Article 42A.105(f), Code of Criminal Procedure, or former Section 5(k), Article 42.12, Code of Criminal Procedure, was filed in the papers of the case; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.072/2"> <num value="2">(2)</num> <content>has never been previously convicted of or placed on deferred adjudication community supervision for another offense other than a traffic offense that is punishable by fine only.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.072/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this subchapter or Subchapter F, if a person described by Subsection (a) receives a discharge and dismissal under Article 42A.111, Code of Criminal Procedure, and satisfies the requirements of Section 411.074, the court that placed the person on deferred adjudication community supervision shall issue an order of nondisclosure of criminal history record information under this subchapter prohibiting criminal justice agencies from disclosing to the public criminal history record information related to the offense giving rise to the deferred adjudication community supervision. The court shall determine whether the person satisfies the requirements of Section 411.074, and if the court makes a finding that the requirements of that section are satisfied, the court shall issue the order of nondisclosure of criminal history record information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.072/1"> <num value="1">(1)</num> <content>at the time the court discharges and dismisses the proceedings against the person, if the discharge and dismissal occurs on or after the 180th day after the date the court placed the person on deferred adjudication community supervision; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.072/2"> <num value="2">(2)</num> <content>as soon as practicable on or after the 180th day after the date the court placed the person on deferred adjudication community supervision, if the discharge and dismissal occurred before that date.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.072/c"> <num value="c">(c)</num> <content>The person shall present to the court any evidence necessary to establish that the person is eligible to receive an order of nondisclosure of criminal history record information under this section. The person must pay a $28 fee to the clerk of the court before the court issues the order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.072/d"> <num value="d">(d)</num> <content>A person who is not eligible to receive an order of nondisclosure of criminal history record information under this section solely because an affirmative finding under Article 42A.105(f), Code of Criminal Procedure, or former Section 5(k), Article 42.12, Code of Criminal Procedure, was filed in the papers of the case may file a petition for an order of nondisclosure of criminal history record information under Section 411.0725 if the person otherwise satisfies the requirements of that section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 3, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 23.003, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 877 (H.B. 3016), Sec. 2, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1298 (H.B. 3582), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0725"> <num value="411.0725">Sec. 411.0725.</num> <heading>PROCEDURE FOR DEFERRED ADJUDICATION COMMUNITY SUPERVISION; FELONIES AND CERTAIN MISDEMEANORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0725/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person placed on deferred adjudication community supervision under Subchapter C, Chapter 42A, Code of Criminal Procedure, who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0725/1"> <num value="1">(1)</num> <content>is not eligible to receive an order of nondisclosure of criminal history record information under Section 411.072; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0725/2"> <num value="2">(2)</num> <content>was placed on deferred adjudication community supervision for an offense other than an offense under Section 49.04 or 49.06, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0725/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this subchapter or Subchapter F, if a person described by Subsection (a) receives a discharge and dismissal under Article 42A.111, Code of Criminal Procedure, and satisfies the requirements of Section 411.074, the person may petition the court that placed the person on deferred adjudication community supervision for an order of nondisclosure of criminal history record information under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0725/c"> <num value="c">(c)</num> <content>Except as provided by Section 411.074, a person may petition the court for an order of nondisclosure under this section regardless of whether the person has been previously convicted of or placed on deferred adjudication community supervision for another offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0725/d"> <num value="d">(d)</num> <content>After notice to the state, an opportunity for a hearing, and a determination that the person is entitled to file the petition and issuance of the order is in the best interest of justice, the court shall issue an order prohibiting criminal justice agencies from disclosing to the public criminal history record information related to the offense giving rise to the deferred adjudication community supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0725/e"> <num value="e">(e)</num> <chapeau>A person may petition the court that placed the person on deferred adjudication community supervision for an order of nondisclosure of criminal history record information under this section only on or after:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0725/1"> <num value="1">(1)</num> <content>the discharge and dismissal, if the offense for which the person was placed on deferred adjudication was a misdemeanor other than a misdemeanor described by Subdivision (2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0725/2"> <num value="2">(2)</num> <content>the second anniversary of the discharge and dismissal, if the offense for which the person was placed on deferred adjudication was a misdemeanor under Chapter 20, 21, 22, 25, 42, 43, or 46, Penal Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0725/3"> <num value="3">(3)</num> <content>the fifth anniversary of the discharge and dismissal, if the offense for which the person was placed on deferred adjudication was a felony.</content> </paragraph> </subsection> <sourceCredit>Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.40, eff. January 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.001, eff. September 1, 2015. Transferred, redesignated and amended from Government Code, Section 411.081(d) by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 4, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 23.004, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1298 (H.B. 3582), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0726"> <num value="411.0726">Sec. 411.0726.</num> <heading>PROCEDURE FOR DEFERRED ADJUDICATION COMMUNITY SUPERVISION; CERTAIN DRIVING WHILE INTOXICATED AND BOATING WHILE INTOXICATED MISDEMEANORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0726/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person who was placed on deferred adjudication community supervision under Subchapter C, Chapter 42A, Code of Criminal Procedure, for a misdemeanor:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0726/1"> <num value="1">(1)</num> <content>under Section 49.04 or 49.06, Penal Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0726/2"> <num value="2">(2)</num> <content>with respect to which no affirmative finding under Article 42A.105(f), Code of Criminal Procedure, was filed in the papers of the case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0726/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this subchapter or Subchapter F, a person may petition the court that placed the person on deferred adjudication community supervision for an order of nondisclosure if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0726/1"> <num value="1">(1)</num> <content>receives a discharge and dismissal under Article 42A.111, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0726/2"> <num value="2">(2)</num> <content>satisfies the requirements of Section 411.074; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0726/3"> <num value="3">(3)</num> <content>has never been previously convicted of or placed on deferred adjudication community supervision for another offense, other than a traffic offense that is punishable by fine only.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0726/c"> <num value="c">(c)</num> <content>A petition for an order of nondisclosure of criminal history record information filed under this section must include evidence that the person is entitled to file the petition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0726/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), after notice to the state, an opportunity for a hearing, and a determination that the person is entitled to file the petition and issuance of an order of nondisclosure of criminal history record information is in the best interest of justice, the court shall issue an order prohibiting criminal justice agencies from disclosing to the public criminal history record information related to the offense giving rise to the deferred adjudication community supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0726/e"> <num value="e">(e)</num> <content>A court may not issue an order of nondisclosure of criminal history record information under this section if the attorney representing the state presents evidence sufficient to the court demonstrating that the commission of the offense for which the order is sought resulted in a motor vehicle collision involving another person, including a passenger in a motor vehicle operated by the person seeking the order of nondisclosure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0726/f"> <num value="f">(f)</num> <content>A person may petition the court that placed the person on deferred adjudication community supervision for an order of nondisclosure of criminal history record information under this section only on or after the second anniversary of the date of completion of the deferred adjudication community supervision and the discharge and dismissal of the case.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1298 (H.B. 3582), Sec. 6, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 709 (H.B. 2190), Sec. 131, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0727"> <num value="411.0727">Sec. 411.0727.</num> <heading>PROCEDURE FOLLOWING SUCCESSFUL COMPLETION OF VETERANS TREATMENT COURT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0727/a"> <num value="a">(a)</num> <content>This section applies only to a person who successfully completes a veterans treatment court program under Chapter 124 or former law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0727/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this subchapter or Subchapter F, a person described by Subsection (a) is entitled to file with the court that placed the person in the veterans treatment court program a petition for an order of nondisclosure of criminal history record information under this section if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0727/1"> <num value="1">(1)</num> <content>satisfies the requirements of this section and Section 411.074;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0727/2"> <num value="2">(2)</num> <content>has never been previously convicted of an offense listed in Article 42A.054(a), Code of Criminal Procedure, or a sexually violent offense, as defined by Article 62.001, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0727/3"> <num value="3">(3)</num> <content>is not convicted of any felony offense between the date on which the person successfully completed the program and the second anniversary of that date.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0727/c"> <num value="c">(c)</num> <content>Regardless of whether the person was convicted of or placed on deferred adjudication community supervision for the offense for which the person entered the veterans treatment court program or whether the case against the person was dismissed under Section 124.001(b), after notice to the state, an opportunity for a hearing, and a determination that the person is entitled to file the petition and issuance of the order is in the best interest of justice, the court shall issue an order prohibiting criminal justice agencies from disclosing to the public criminal history record information related to the offense for which the person entered the veterans treatment court program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0727/d"> <num value="d">(d)</num> <content>A person may file with the court that placed the person in the veterans treatment court program a petition for an order of nondisclosure of criminal history record information under this section only on or after the second anniversary of the date the person successfully completed the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0727/e"> <num value="e">(e)</num> <content>A person is not entitled to petition the court for an order of nondisclosure of criminal history record information under this section if the person's entry into the veterans treatment court program arose as the result of a conviction of an offense involving the operation of a motor vehicle while intoxicated.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 889 (H.B. 3069), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0728"> <num value="411.0728">Sec. 411.0728.</num> <heading>PROCEDURE FOR CERTAIN VICTIMS OF TRAFFICKING OF PERSONS OR COMPELLING PROSTITUTION</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0728/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/1"> <num value="1">(1)</num> <chapeau>who is convicted of or placed on deferred adjudication community supervision for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/A"> <num value="A">(A)</num> <content>a misdemeanor under:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0728/i"> <num value="i">(i)</num> <chapeau>Subchapter D, Chapter 481, Health and Safety Code; or</chapeau> <clause identifier="/us/tx/gv/t4/c411/scE/s411.0728/ii"> <num value="ii">(ii)</num> <content>Section 30.05, 31.03, 37.10, or 49.02, Penal Code; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/B"> <num value="B">(B)</num> <content>an offense under Section 43.02, Penal Code; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/2"> <num value="2">(2)</num> <chapeau>who, if requested by the applicable law enforcement agency or prosecuting attorney to provide assistance in the investigation or prosecution of an offense under Section 20A.02, 20A.03, or 43.05, Penal Code, or a federal offense containing elements that are substantially similar to the elements of an offense under any of those sections:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/A"> <num value="A">(A)</num> <content>provided assistance in the investigation or prosecution of the offense; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/B"> <num value="B">(B)</num> <content>did not provide assistance in the investigation or prosecution of the offense due to the person's age or a physical or mental disability resulting from being a victim of an offense described by this subdivision.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0728/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this subchapter or Subchapter F, a person described by Subsection (a) who satisfies the requirements of Section 411.074(b) may petition the court that convicted the person or placed the person on deferred adjudication community supervision for an order of nondisclosure of criminal history record information under this section on the grounds that the person committed the offense solely as a victim of an offense under Section 20A.02, 20A.03, or 43.05, Penal Code.</content> <continuation>(b-1) A petition under Subsection (b) must:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/1"> <num value="1">(1)</num> <content>be in writing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/2"> <num value="2">(2)</num> <content>allege specific facts that, if proved, would establish that the petitioner committed the offense described by Subsection (a)(1) solely as a victim of an offense under Section 20A.02, 20A.03, or 43.05, Penal Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/3"> <num value="3">(3)</num> <content>assert that if the person has previously submitted a petition for an order of nondisclosure under this section, the person has not committed an offense described by Subsection (a)(1) on or after the date on which the person's first petition under this section was submitted.</content> <continuation>(b-2) On the filing of the petition under Subsection (b), the clerk of the court shall promptly serve a copy of the petition and any supporting document on the appropriate office of the attorney representing the state. Any response to the petition by the attorney representing the state must be filed not later than the 20th business day after the date of service under this subsection.</continuation> <continuation>(b-3) A person convicted of or placed on deferred adjudication community supervision for more than one offense described by Subsection (a)(1) that the person committed solely as a victim of an offense under Section 20A.02, 20A.03, or 43.05, Penal Code, may file a petition for an order of nondisclosure of criminal history record information under this section with respect to each offense, and may request consolidation of those petitions, in a district court in the county where the person was most recently convicted or placed on deferred adjudication community supervision as described by this subsection. On receipt of a request for consolidation, the court shall consolidate the petitions and exercise jurisdiction over the petitions, regardless of the county in which the offenses described by Subsection (a)(1) occurred. For each offense that is the subject of a consolidated petition and that occurred in a county other than the county in which the court consolidating the petitions is located, the clerk of the court, in addition to the clerk's duties under Subsection (b-2), shall promptly serve a copy of the consolidated petition and any supporting document related to the applicable offense on the appropriate office of the attorney representing the state on behalf of the other county. Each attorney representing the state who receives a copy of a consolidated petition under this subsection may file a response to the petition in accordance with Subsection (b-2).</continuation> <continuation>(b-4) A district court that consolidates petitions under Subsection (b-3) shall allow an attorney representing the state who receives a petition involving an offense that was committed outside the county in which the court is located to appear at any hearing regarding the consolidated petition by telephone or video conference call.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0728/c"> <num value="c">(c)</num> <chapeau>After notice to the state and an opportunity for a hearing, the court having jurisdiction over the petition shall issue an order prohibiting criminal justice agencies from disclosing to the public criminal history record information related to the offense if the court determines that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/1"> <num value="1">(1)</num> <content>the person committed the offense described by Subsection (a)(1) solely as a victim of an offense under Section 20A.02, 20A.03, or 43.05, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/2"> <num value="2">(2)</num> <content>if applicable, the person did not commit another offense described by Subsection (a)(1) on or after the date on which the person's first petition for an order of nondisclosure under this section was submitted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/3"> <num value="3">(3)</num> <content>issuance of the order is in the best interest of justice.</content> <continuation>(c-1) In determining whether a person committed an offense described by Subsection (a)(1) solely as a victim of an offense under Section 20A.02, 20A.03, or 43.05, Penal Code, the court may consider any order of nondisclosure previously granted to the person under this section.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0728/d"> <num value="d">(d)</num> <chapeau>A person may petition the applicable court for an order of nondisclosure of criminal history record information under this section only on or after the first anniversary of the date the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/1"> <num value="1">(1)</num> <content>completed the sentence, including any term of confinement imposed and payment of all fines, costs, and restitution imposed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0728/2"> <num value="2">(2)</num> <content>received a dismissal and discharge under Article 42A.111, Code of Criminal Procedure, if the person was placed on deferred adjudication community supervision.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1070 (H.B. 2286), Sec. 2.01, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 693 (H.B. 322), Sec. 5, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 413 (S.B. 20), Sec. 4.01, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 529 (S.B. 1801), Sec. 1, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 310 (S.B. 958), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0729"> <num value="411.0729">Sec. 411.0729.</num> <heading>PROCEDURE FOR CERTAIN VETERANS PLACED ON COMMUNITY SUPERVISION</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0729/a"> <num value="a">(a)</num> <content>On successful completion of the veterans reemployment program under Subchapter H-1, Chapter 42A, Code of Criminal Procedure, and all other conditions of the defendant's community supervision, including deferred adjudication community supervision, after notice to the state and a hearing on whether issuance of an order of nondisclosure is in the best interest of justice, the court shall enter an order of nondisclosure with respect to all records of the offense for which the defendant was placed on community supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0729/b"> <num value="b">(b)</num> <content>Subsection (a) applies regardless of whether the defendant meets the other eligibility criteria under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 361 (H.B. 714), Sec. 2, eff. June 2, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.073"> <num value="411.073">Sec. 411.073.</num> <heading>PROCEDURE FOR COMMUNITY SUPERVISION FOLLOWING CONVICTION; CERTAIN MISDEMEANORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.073/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person placed on community supervision under Chapter 42A, Code of Criminal Procedure:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.073/1"> <num value="1">(1)</num> <content>following a conviction of a misdemeanor other than a misdemeanor under Section 106.041, Alcoholic Beverage Code, Section 49.04, 49.05, 49.06, or 49.065, Penal Code, or Chapter 71, Penal Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.073/2"> <num value="2">(2)</num> <chapeau>under a provision of Chapter 42A, Code of Criminal Procedure, other than Subchapter C, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.073/A"> <num value="A">(A)</num> <content>a provision that requires the person to serve a term of confinement as a condition of community supervision; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.073/B"> <num value="B">(B)</num> <content>another provision that authorizes placing a person on community supervision after the person has served part of a term of confinement imposed for the offense.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.073/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this subchapter or Subchapter F, a person described by Subsection (a) whose community supervision is not revoked and who completes the period of community supervision, including any term of confinement imposed and payment of all fines, costs, and restitution imposed, may petition the court that placed the person on community supervision for an order of nondisclosure of criminal history record information under this section if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.073/1"> <num value="1">(1)</num> <content>satisfies the requirements of this section and Section 411.074; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.073/2"> <num value="2">(2)</num> <content>has never been previously convicted of or placed on deferred adjudication community supervision for another offense other than a traffic offense that is punishable by fine only.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.073/c"> <num value="c">(c)</num> <content>After notice to the state, an opportunity for a hearing, and a determination that the person is entitled to file the petition and issuance of the order is in the best interest of justice, the court shall issue an order prohibiting criminal justice agencies from disclosing to the public criminal history record information related to the offense giving rise to the community supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.073/d"> <num value="d">(d)</num> <chapeau>A person may petition the court that placed the person on community supervision for an order of nondisclosure of criminal history record information under this section only on or after:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.073/1"> <num value="1">(1)</num> <content>the completion of the community supervision, if the offense for which the person was placed on community supervision was a misdemeanor other than a misdemeanor described by Subdivision (2); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.073/2"> <num value="2">(2)</num> <content>the second anniversary of the date of completion of the community supervision, if the offense for which the person was placed on community supervision was a misdemeanor under Chapter 20, 21, 22, 25, 42, 43, or 46, Penal Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 5, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 23.006, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 877 (H.B. 3016), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0731"> <num value="411.0731">Sec. 411.0731.</num> <heading>PROCEDURE FOR COMMUNITY SUPERVISION FOLLOWING CONVICTION; CERTAIN DRIVING WHILE INTOXICATED CONVICTIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0731/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person placed on community supervision under Chapter 42A, Code of Criminal Procedure:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0731/1"> <num value="1">(1)</num> <content>following a conviction of an offense under Section 49.04, Penal Code, other than an offense punishable under Subsection (d) of that section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0731/2"> <num value="2">(2)</num> <chapeau>under a provision of Chapter 42A, Code of Criminal Procedure, other than Subchapter C, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0731/A"> <num value="A">(A)</num> <content>a provision that requires the person to serve a term of confinement as a condition of community supervision; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0731/B"> <num value="B">(B)</num> <content>another provision that authorizes placing a person on community supervision after the person has served part of a term of confinement imposed for the offense.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0731/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this subchapter or Subchapter F, a person described by Subsection (a) whose community supervision is not revoked and who completes the period of community supervision, including any term of confinement imposed and payment of all fines, costs, and restitution imposed, may petition the court that placed the person on community supervision for an order of nondisclosure of criminal history record information under this section if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0731/1"> <num value="1">(1)</num> <content>satisfies the requirements of this section and Section 411.074; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0731/2"> <num value="2">(2)</num> <content>has never been previously convicted of or placed on deferred adjudication community supervision for another offense other than a traffic offense that is punishable by fine only.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0731/c"> <num value="c">(c)</num> <content>A petition for an order of nondisclosure of criminal history record information filed under this section must include evidence that the person is entitled to file the petition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0731/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), after notice to the state, an opportunity for a hearing, and a determination that the person is entitled to file the petition and issuance of an order of nondisclosure of criminal history record information is in the best interest of justice, the court shall issue an order prohibiting criminal justice agencies from disclosing to the public criminal history record information related to the offense giving rise to the community supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0731/e"> <num value="e">(e)</num> <content>A court may not issue an order of nondisclosure of criminal history record information under this section if the attorney representing the state presents evidence sufficient to the court demonstrating that the commission of the offense for which the order is sought resulted in a motor vehicle collision involving another person, including a passenger in a motor vehicle operated by the person seeking the order of nondisclosure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0731/f"> <num value="f">(f)</num> <chapeau>A person may petition the court that placed the person on community supervision for an order of nondisclosure of criminal history record information under this section only on or after:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0731/1"> <num value="1">(1)</num> <content>the second anniversary of the date of completion of the community supervision, if the person successfully complied with a condition of community supervision that, for a period of not less than six months, restricted the person's operation of a motor vehicle to a motor vehicle equipped with an ignition interlock device; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0731/2"> <num value="2">(2)</num> <content>the fifth anniversary of the date of completion of the community supervision, if the court that placed the person on community supervision did not order the person to comply with a condition of community supervision described by Subdivision (1) for the period described by that subdivision.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 877 (H.B. 3016), Sec. 4, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 709 (H.B. 2190), Sec. 132, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0735"> <num value="411.0735">Sec. 411.0735.</num> <heading>PROCEDURE FOR CONVICTION; CERTAIN MISDEMEANORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0735/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0735/1"> <num value="1">(1)</num> <content>is convicted of a misdemeanor other than a misdemeanor under Section 106.041, Alcoholic Beverage Code, Section 49.04, 49.05, 49.06, or 49.065, Penal Code, or Chapter 71, Penal Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0735/2"> <num value="2">(2)</num> <content>is not eligible for an order of nondisclosure of criminal history record information under Section 411.073.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0735/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this subchapter or Subchapter F, a person described by Subsection (a) who completes the person's sentence, including any term of confinement imposed and payment of all fines, costs, and restitution imposed, may petition the court that imposed the sentence for an order of nondisclosure of criminal history record information under this section if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0735/1"> <num value="1">(1)</num> <content>satisfies the requirements of this section and Section 411.074; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0735/2"> <num value="2">(2)</num> <content>has never been previously convicted of or placed on deferred adjudication community supervision for another offense other than a traffic offense that is punishable by fine only.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0735/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (c-1), after notice to the state, an opportunity for a hearing, and a determination that the person is entitled to file the petition and issuance of the order is in the best interest of justice, the court shall issue an order prohibiting criminal justice agencies from disclosing to the public criminal history record information related to the offense for which the person was convicted.</content> <continuation>(c-1) A court may not issue an order of nondisclosure of criminal history record information under this section if the court determines that the offense for which the order is sought, other than an offense under Section 22.01, Penal Code, was violent or sexual in nature.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0735/d"> <num value="d">(d)</num> <chapeau>A person may petition the court that imposed the sentence for an order of nondisclosure of criminal history record information under this section only on or after:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0735/1"> <num value="1">(1)</num> <content>the date of completion of the person's sentence, if the offense of which the person was convicted was a misdemeanor punishable by fine only; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0735/2"> <num value="2">(2)</num> <content>the second anniversary of the date of completion of the person's sentence, if the offense of which the person was convicted was a misdemeanor other than a misdemeanor described by Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 5, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 877 (H.B. 3016), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0736"> <num value="411.0736">Sec. 411.0736.</num> <heading>PROCEDURE FOR CONVICTION; CERTAIN DRIVING WHILE INTOXICATED CONVICTIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0736/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0736/1"> <num value="1">(1)</num> <content>is convicted of an offense under Section 49.04, Penal Code, other than an offense punishable under Subsection (d) of that section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0736/2"> <num value="2">(2)</num> <content>is not eligible for an order of nondisclosure of criminal history record information under Section 411.0731.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0736/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this subchapter or Subchapter F, a person described by Subsection (a) who completes the person's sentence, including any term of confinement imposed and payment of all fines, costs, and restitution imposed, may petition the court that imposed the sentence for an order of nondisclosure of criminal history record information under this section if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0736/1"> <num value="1">(1)</num> <content>satisfies the requirements of this section and Section 411.074; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0736/2"> <num value="2">(2)</num> <content>has never been previously convicted of or placed on deferred adjudication community supervision for another offense other than a traffic offense that is punishable by fine only.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0736/c"> <num value="c">(c)</num> <content>A petition for an order of nondisclosure of criminal history record information filed under this section must include evidence that the person is entitled to file the petition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0736/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), after notice to the state, an opportunity for a hearing, and a determination that the person is entitled to file the petition and issuance of an order of nondisclosure of criminal history record information is in the best interest of justice, the court shall issue an order prohibiting criminal justice agencies from disclosing to the public criminal history record information related to the offense for which the person was convicted.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0736/e"> <num value="e">(e)</num> <content>A court may not issue an order of nondisclosure of criminal history record information under this section if the attorney representing the state presents evidence sufficient to the court demonstrating that the commission of the offense for which the order is sought resulted in a motor vehicle collision involving another person, including a passenger in a motor vehicle operated by the person seeking the order of nondisclosure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0736/f"> <num value="f">(f)</num> <chapeau>A person may petition the court that imposed the sentence for an order of nondisclosure of criminal history record information under this section on or after:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0736/1"> <num value="1">(1)</num> <content>the third anniversary of the date of completion of the person's sentence, if the person successfully complied with a condition of the sentence that, for a period of not less than six months, restricted the person's operation of a motor vehicle to a motor vehicle equipped with an ignition interlock device; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0736/2"> <num value="2">(2)</num> <content>the fifth anniversary of the date of completion of the person's sentence, if the court that imposed the sentence did not order the person to comply with a condition described by Subdivision (1) for the period described by that subdivision.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 877 (H.B. 3016), Sec. 6, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 709 (H.B. 2190), Sec. 133, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.074"> <num value="411.074">Sec. 411.074.</num> <heading>REQUIRED CONDITIONS FOR RECEIVING AN ORDER OF NONDISCLOSURE</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.074/a"> <num value="a">(a)</num> <content>A person may be granted an order of nondisclosure of criminal history record information under this subchapter and, when applicable, is entitled to petition the court to receive an order under this subchapter only if, during the period after the court pronounced the sentence or placed the person on community supervision, including deferred adjudication community supervision, for the offense for which the order of nondisclosure is requested, and during any applicable waiting period for the person under this subchapter following completion of the person's sentence or community supervision, including deferred adjudication community supervision, the person is not convicted of or placed on deferred adjudication community supervision for any offense other than a traffic offense that is punishable by fine only.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.074/b"> <num value="b">(b)</num> <chapeau>A person may not be granted an order of nondisclosure of criminal history record information under this subchapter and is not entitled to petition the court for an order of nondisclosure under this subchapter if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.074/1"> <num value="1">(1)</num> <chapeau>the person requests the order of nondisclosure for, or the person has been previously convicted of or placed on deferred adjudication community supervision for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.074/A"> <num value="A">(A)</num> <content>an offense requiring registration as a sex offender under Chapter 62, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.074/B"> <num value="B">(B)</num> <content>an offense under Section 20.04, Penal Code, regardless of whether the offense is a reportable conviction or adjudication for purposes of Chapter 62, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.074/C"> <num value="C">(C)</num> <content>an offense under Section 19.02, 19.03, 20A.02, 20A.03, 22.04, 22.041, 25.07, 25.072, or 42.072, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.074/D"> <num value="D">(D)</num> <content>any other offense involving family violence, as defined by Section 71.004, Family Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.074/2"> <num value="2">(2)</num> <content>the court makes an affirmative finding that the offense for which the order of nondisclosure is requested involved family violence, as defined by Section 71.004, Family Code.</content> </paragraph> </subsection> <sourceCredit>Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.40, eff. January 1, 2017. Transferred, redesignated and amended by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 6, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 877 (H.B. 3016), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0745"> <num value="411.0745">Sec. 411.0745.</num> <heading>PETITION AND ORDER</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0745/a"> <num value="a">(a)</num> <content>A person who petitions the court for an order of nondisclosure of criminal history record information under this subchapter, when a petition is required, may file the petition in person, electronically, or by mail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0745/b"> <num value="b">(b)</num> <content>The petition must be accompanied by payment of a fee that generally applies to the filing of a civil case.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0745/c"> <num value="c">(c)</num> <content>The Office of Court Administration of the Texas Judicial System shall prescribe a form for the filing of a petition electronically or by mail. The form must provide for the petition to be accompanied by the required fees and any other supporting material determined necessary by the office of court administration, including evidence that the person is entitled to file the petition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0745/d"> <num value="d">(d)</num> <content>The office of court administration shall make available on its Internet website the electronic application and printable application form. Each county or district clerk's office that maintains an Internet website shall include on that website a link to the electronic application and printable application form available on the office of court administration's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0745/e"> <num value="e">(e)</num> <chapeau>On receipt of a petition under this section, the court shall provide notice to the state and an opportunity for a hearing on whether the person is entitled to file the petition and issuance of the order is in the best interest of justice. The court shall hold a hearing before determining whether to issue an order of nondisclosure of criminal history record information, except that a hearing is not required if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0745/1"> <num value="1">(1)</num> <content>the state does not request a hearing on the issue before the 45th day after the date on which the state receives notice under this subsection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0745/2"> <num value="2">(2)</num> <chapeau>the court determines that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0745/A"> <num value="A">(A)</num> <content>the person is entitled to file the petition; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0745/B"> <num value="B">(B)</num> <content>the order is in the best interest of justice.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Section 411.081(f-1) by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 7, eff. September 1, 2015. Amended by: Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.16, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.075"> <num value="411.075">Sec. 411.075.</num> <heading>PROCEDURE AFTER ORDER</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.075/a"> <num value="a">(a)</num> <content>Not later than the 15th business day after the date an order of nondisclosure of criminal history record information is issued under this subchapter, the clerk of the court shall send all relevant criminal history record information contained in the order or a copy of the order by certified mail, return receipt requested, or secure electronic mail, electronic transmission, or facsimile transmission to the Crime Records Service of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.075/b"> <num value="b">(b)</num> <chapeau>Not later than 10 business days after receipt of relevant criminal history record information contained in an order or a copy of an order under Subsection (a), the department shall seal any criminal history record information maintained by the department that is the subject of the order. The department shall also send all relevant criminal history record information contained in the order or a copy of the order by certified mail, return receipt requested, or secure electronic mail, electronic transmission, or facsimile transmission to all:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.075/1"> <num value="1">(1)</num> <content>law enforcement agencies, jails or other detention facilities, magistrates, courts, prosecuting attorneys, correctional facilities, central state depositories of criminal records, and other officials or agencies or other entities of this state or of any political subdivision of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.075/2"> <num value="2">(2)</num> <content>central federal depositories of criminal records that there is reason to believe have criminal history record information that is the subject of the order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.075/3"> <num value="3">(3)</num> <content>private entities that purchase criminal history record information from the department or that otherwise are likely to have criminal history record information that is subject to the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.075/c"> <num value="c">(c)</num> <content>The director shall adopt rules regarding minimum standards for the security of secure electronic mail, electronic transmissions, and facsimile transmissions under Subsections (a) and (b). In adopting rules under this subsection, the director shall consult with the Office of Court Administration of the Texas Judicial System.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.075/d"> <num value="d">(d)</num> <content>Not later than 30 business days after receipt of relevant criminal history record information contained in an order or a copy of an order from the department under Subsection (b), an individual or entity described by Subsection (b)(1) shall seal any criminal history record information maintained by the individual or entity that is the subject of the order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.075/e"> <num value="e">(e)</num> <content>The department may charge to a private entity that purchases criminal history record information from the department a fee in an amount sufficient to recover costs incurred by the department in providing relevant criminal history record information contained in an order or a copy of an order under Subsection (b)(3) to the entity.</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Section 411.081 by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0755"> <num value="411.0755">Sec. 411.0755.</num> <heading>STATEMENT IN APPLICATION FOR EMPLOYMENT, INFORMATION, OR LICENSING</heading> <content>A person whose criminal history record information is the subject of an order of nondisclosure of criminal history record information issued under this subchapter is not required in any application for employment, information, or licensing to state that the person has been the subject of any criminal proceeding related to the information that is the subject of the order.</content> <sourceCredit>Transferred, redesignated and amended from Government Code, Section 411.081(g-2) by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.076"> <num value="411.076">Sec. 411.076.</num> <heading>DISCLOSURE BY COURT</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.076/a"> <num value="a">(a)</num> <chapeau>A court may not disclose to the public any information contained in the court records that is the subject of an order of nondisclosure of criminal history record information issued under this subchapter. The court may disclose information contained in the court records that is the subject of an order of nondisclosure of criminal history record information only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.076/1"> <num value="1">(1)</num> <content>criminal justice agencies for criminal justice or regulatory licensing purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.076/2"> <num value="2">(2)</num> <content>an agency or entity listed in Section 411.0765; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.076/3"> <num value="3">(3)</num> <content>the person who is the subject of the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.076/b"> <num value="b">(b)</num> <content>The clerk of the court issuing an order of nondisclosure of criminal history record information under this subchapter shall seal any court records containing information that is the subject of the order as soon as practicable after the date the clerk of the court sends all relevant criminal history record information contained in the order or a copy of the order to the department under Section 411.075(a).</content> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Section 411.081(g-3) by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0765"> <num value="411.0765">Sec. 411.0765.</num> <heading>DISCLOSURE BY CRIMINAL JUSTICE AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0765/a"> <num value="a">(a)</num> <chapeau>A criminal justice agency may disclose criminal history record information that is the subject of an order of nondisclosure of criminal history record information under this subchapter only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/1"> <num value="1">(1)</num> <content>to other criminal justice agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/2"> <num value="2">(2)</num> <content>for criminal justice or regulatory licensing purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/3"> <num value="3">(3)</num> <content>to an agency or entity listed in Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/4"> <num value="4">(4)</num> <content>to the person who is the subject of the order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/5"> <num value="5">(5)</num> <content>for the purpose of complying with a requirement under federal law or if federal law requires the disclosure as a condition of receiving federal highway funds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.0765/b"> <num value="b">(b)</num> <chapeau>A criminal justice agency may disclose criminal history record information that is the subject of an order of nondisclosure of criminal history record information under this subchapter to the following noncriminal justice agencies or entities only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/1"> <num value="1">(1)</num> <content>the State Board for Educator Certification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/2"> <num value="2">(2)</num> <content>a school district, charter school, private school, regional education service center, commercial transportation company, or education shared services arrangement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/3"> <num value="3">(3)</num> <content>the Texas Medical Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/4"> <num value="4">(4)</num> <content>the Texas School for the Blind and Visually Impaired;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/5"> <num value="5">(5)</num> <content>the Board of Law Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/6"> <num value="6">(6)</num> <content>the State Bar of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/7"> <num value="7">(7)</num> <content>a district court regarding a petition for name change under Subchapter B, Chapter 45, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/8"> <num value="8">(8)</num> <content>the Texas School for the Deaf;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/9"> <num value="9">(9)</num> <content>the Department of Family and Protective Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/10"> <num value="10">(10)</num> <content>the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/11"> <num value="11">(11)</num> <content>the Department of Assistive and Rehabilitative Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/12"> <num value="12">(12)</num> <content>the Department of State Health Services, a local mental health service, a local intellectual and developmental disability authority, or a community center providing services to persons with mental illness or intellectual or developmental disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/13"> <num value="13">(13)</num> <content>the Texas Private Security Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/14"> <num value="14">(14)</num> <content>a municipal or volunteer fire department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/15"> <num value="15">(15)</num> <content>the Texas Board of Nursing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/16"> <num value="16">(16)</num> <content>a safe house providing shelter to children in harmful situations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/17"> <num value="17">(17)</num> <content>a public or nonprofit hospital or hospital district, or a facility as defined by Section 250.001, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/18"> <num value="18">(18)</num> <content>the securities commissioner, the banking commissioner, the savings and mortgage lending commissioner, the consumer credit commissioner, or the credit union commissioner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/19"> <num value="19">(19)</num> <content>the Texas State Board of Public Accountancy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/20"> <num value="20">(20)</num> <content>the Texas Department of Licensing and Regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/21"> <num value="21">(21)</num> <content>the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/22"> <num value="22">(22)</num> <content>the Department of Aging and Disability Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/23"> <num value="23">(23)</num> <content>the Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/24"> <num value="24">(24)</num> <content>the Judicial Branch Certification Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/25"> <num value="25">(25)</num> <content>a county clerk's office in relation to a proceeding for the appointment of a guardian under Title 3, Estates Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/26"> <num value="26">(26)</num> <chapeau>the Texas Cyber Command but only regarding an employee, applicant for employment, contractor, subcontractor, intern, or volunteer who provides network security services under Chapter 2059 to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/A"> <num value="A">(A)</num> <content>the Texas Cyber Command; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/B"> <num value="B">(B)</num> <content>a contractor or subcontractor of the Texas Cyber Command;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/27"> <num value="27">(27)</num> <content>the Texas Department of Insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/28"> <num value="28">(28)</num> <content>the Teacher Retirement System of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/29"> <num value="29">(29)</num> <content>the Texas State Board of Pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/30"> <num value="30">(30)</num> <content>the Texas Civil Commitment Office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/31"> <num value="31">(31)</num> <content>a bank, savings bank, savings and loan association, credit union, or mortgage banker, a subsidiary or affiliate of those entities, or another financial institution regulated by a state regulatory entity listed in Subdivision (18) or by a corresponding federal regulatory entity, but only regarding an employee, contractor, subcontractor, intern, or volunteer of or an applicant for employment by that bank, savings bank, savings and loan association, credit union, mortgage banker, subsidiary or affiliate, or financial institution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/32"> <num value="32">(32)</num> <chapeau>an employer that has a facility that handles or has the capability of handling, transporting, storing, processing, manufacturing, or controlling hazardous, explosive, combustible, or flammable materials, if:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/A"> <num value="A">(A)</num> <content>the facility is critical infrastructure, as defined by 42 U.S.C. Section 5195c(e), or the employer is required to submit to a risk management plan under Section 112(r) of the federal Clean Air Act (42 U.S.C. Section 7412) for the facility; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scE/s411.0765/B"> <num value="B">(B)</num> <content>the information concerns an employee, applicant for employment, contractor, or subcontractor whose duties involve or will involve the handling, transporting, storing, processing, manufacturing, or controlling hazardous, explosive, combustible, or flammable materials and whose background is required to be screened under a federal provision described by Paragraph (A).</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Reenacted, transferred, redesignated and amended from Government Code, Section 411.081(i) by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 11, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 7, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 877 (H.B. 3016), Sec. 8, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.010, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 22, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.077"> <num value="411.077">Sec. 411.077.</num> <heading>DEPARTMENT OF PUBLIC SAFETY REPORT</heading> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.077/a"> <num value="a">(a)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(16), eff. January 1, 2022.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scE/s411.077/b"> <num value="b">(b)</num> <chapeau>The department shall submit a report to the legislature not later than December 1 of each even-numbered year that includes information on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.077/1"> <num value="1">(1)</num> <content>the number of petitions for nondisclosure of criminal history record information and orders of nondisclosure of criminal history record information received by the department in each of the previous two years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.077/2"> <num value="2">(2)</num> <content>the actions taken by the department with respect to the petitions and orders received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.077/3"> <num value="3">(3)</num> <content>the costs incurred by the department in taking those actions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.077/4"> <num value="4">(4)</num> <content>the number of persons who are the subject of an order of nondisclosure of criminal history record information and who became the subject of criminal charges for an offense committed after the order was issued.</content> </paragraph> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Section 411.081(h) by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 12, eff. September 1, 2015. Amended by: Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 2.17, eff. January 1, 2022. Acts 2021, 87th Leg., R.S., Ch. 472 (S.B. 41), Sec. 5.01(c)(16), eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scE/s411.0775"> <num value="411.0775">Sec. 411.0775.</num> <heading>ADMISSIBILITY AND USE OF CERTAIN CRIMINAL HISTORY RECORD INFORMATION IN SUBSEQUENT CRIMINAL PROCEEDING</heading> <chapeau>Notwithstanding any other law, criminal history record information that is related to a conviction and is the subject of an order of nondisclosure of criminal history record information under this subchapter may be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0775/1"> <num value="1">(1)</num> <content>admitted into evidence during the trial of any subsequent offense if the information is admissible under the Texas Rules of Evidence or another law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scE/s411.0775/2"> <num value="2">(2)</num> <content>disclosed to a prosecuting attorney for a criminal justice purpose.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 13, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION</heading> <section identifier="/us/tx/gv/t4/c411/scF/s411.081"> <num value="411.081">Sec. 411.081.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.081/a"> <num value="a">(a)</num> <chapeau>This subchapter does not apply to criminal history record information that is contained in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.081/1"> <num value="1">(1)</num> <content>posters, announcements, or lists for identifying or apprehending fugitives or wanted persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.081/2"> <num value="2">(2)</num> <content>original records of entry, including police blotters maintained by a criminal justice agency that are compiled chronologically and required by law or long-standing practice to be available to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.081/3"> <num value="3">(3)</num> <content>public judicial, administrative, or legislative proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.081/4"> <num value="4">(4)</num> <content>court records of public judicial proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.081/5"> <num value="5">(5)</num> <content>published judicial or administrative opinions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.081/6"> <num value="6">(6)</num> <content>announcements of executive clemency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.081/b"> <num value="b">(b)</num> <content>This subchapter does not prohibit a criminal justice agency from disclosing to the public criminal history record information that is related to the offense for which a person is involved in the criminal justice system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.081/c"> <num value="c">(c)</num> <content>This subchapter does not prohibit a criminal justice agency from confirming previous criminal history record information to any person on specific inquiry about whether a named person was arrested, detained, indicted, or formally charged on a specified date, if the information disclosed is based on data excluded by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1236, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 177 (H.B. 413), Sec. 3, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1309 (H.B. 3093), Sec. 3, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 54, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 6.061, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1017 (H.B. 1303), Sec. 5, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1017 (H.B. 1303), Sec. 6, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1017 (H.B. 1303), Sec. 11, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 16, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 183 (H.B. 1830), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 780 (S.B. 1056), Sec. 1, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 816 (S.B. 1599), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1027 (H.B. 4343), Sec. 1, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.005, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 731 (H.B. 961), Sec. 12, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1182 (H.B. 3453), Sec. 12, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 2.23, eff. September 1, 2014. Acts 2013, 83rd Leg., R.S., Ch. 96 (S.B. 743), Sec. 6, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 266 (H.B. 729), Sec. 4, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 583 (S.B. 869), Sec. 32, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1146 (S.B. 107), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 20, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.082"> <num value="411.082">Sec. 411.082.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.082/1"> <num value="1">(1)</num> <content>"Administration of criminal justice" has the meaning assigned by Article 66.001, Code of Criminal Procedure.</content> <continuation>(1-a) "Applicant" means an individual who submits an application for employment, licensure, certification, or registration that requires the department to conduct a background check using criminal history record information.</continuation> <continuation>(1-b) "Application" means an application submitted by hard copy or electronically for employment, licensure, certification, or registration that requires the department to conduct a background check using criminal history record information.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.082/2"> <num value="2">(2)</num> <chapeau>"Criminal history record information" means information collected about a person by a criminal justice agency that consists of identifiable descriptions and notations of arrests, detentions, indictments, informations, and other formal criminal charges and their dispositions. The term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.082/A"> <num value="A">(A)</num> <content>identification information, including fingerprint records, to the extent that the identification information does not indicate involvement of the person in the criminal justice system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.082/B"> <num value="B">(B)</num> <content>driving record information maintained by the department under Subchapter C, Chapter 521, Transportation Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.082/3"> <num value="3">(3)</num> <chapeau>"Criminal justice agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.082/A"> <num value="A">(A)</num> <content>a federal or state agency that is engaged in the administration of criminal justice under a statute or executive order and that allocates a substantial portion of its annual budget to the administration of criminal justice; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.082/B"> <num value="B">(B)</num> <content>a nongovernmental railroad or campus police department that has obtained an originating agency identifier from the Federal Bureau of Investigation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.082/4"> <num value="4">(4)</num> <chapeau>"Criminal justice purpose" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.082/A"> <num value="A">(A)</num> <content>an activity that is included in the administration of criminal justice; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.082/B"> <num value="B">(B)</num> <content>screening of applicants for employment with a criminal justice agency.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.082/5"> <num value="5">(5)</num> <content>"Office of capital and forensic writs" means the office of capital and forensic writs established under Subchapter B, Chapter 78.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.082/6"> <num value="6">(6)</num> <content>"Public defender's office" has the meaning assigned by Article 26.044(a), Code of Criminal Procedure.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.190, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1188 (S.B. 1044), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 23, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 4.10, eff. January 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 11, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.083"> <num value="411.083">Sec. 411.083.</num> <heading>DISSEMINATION OF CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.083/a"> <num value="a">(a)</num> <content>Criminal history record information maintained by the department is confidential information for the use of the department and, except as provided by this subchapter or Subchapter E-1, may not be disseminated by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.083/b"> <num value="b">(b)</num> <chapeau>The department shall grant access to criminal history record information to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/1"> <num value="1">(1)</num> <content>criminal justice agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/2"> <num value="2">(2)</num> <content>noncriminal justice agencies authorized by federal statute or executive order or by state statute to receive criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/3"> <num value="3">(3)</num> <content>the person who is the subject of the criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/4"> <num value="4">(4)</num> <chapeau>a person, including a research organization or public or private institution of higher education, working on a research or statistical project that is related to the administration of criminal justice and approved by the department and that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/A"> <num value="A">(A)</num> <content>is funded in whole or in part by a criminal justice grant or government funds; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/B"> <num value="B">(B)</num> <content>meets the requirements of Part 22, Title 28, Code of Federal Regulations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/5"> <num value="5">(5)</num> <chapeau>an individual or an agency that has a specific agreement with a criminal justice agency to provide services required for the administration of criminal justice under that agreement, if the agreement:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/A"> <num value="A">(A)</num> <content>specifically authorizes access to information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/B"> <num value="B">(B)</num> <content>limits the use of information to the purposes for which it is given;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/C"> <num value="C">(C)</num> <content>ensures the security and confidentiality of the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/D"> <num value="D">(D)</num> <content>provides for sanctions if a requirement imposed under Paragraph (A), (B), or (C) is violated; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/E"> <num value="E">(E)</num> <content>requires the individual or agency to perform the applicable services in a manner prescribed by the department;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/6"> <num value="6">(6)</num> <chapeau>an individual or an agency that has a specific agreement with a noncriminal justice agency to provide services related to the use of criminal history record information disseminated under this subchapter, if the agreement:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/A"> <num value="A">(A)</num> <content>specifically authorizes access to information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/B"> <num value="B">(B)</num> <content>limits the use of information to the purposes for which it is given;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/C"> <num value="C">(C)</num> <content>ensures the security and confidentiality of the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/D"> <num value="D">(D)</num> <content>provides for sanctions if a requirement imposed under Paragraph (A), (B), or (C) is violated; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.083/E"> <num value="E">(E)</num> <content>requires the individual or agency to perform the applicable services in a manner prescribed by the department;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/7"> <num value="7">(7)</num> <content>a county or district clerk's office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/8"> <num value="8">(8)</num> <content>the Office of Court Administration of the Texas Judicial System.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.083/c"> <num value="c">(c)</num> <chapeau>The department may disseminate criminal history record information under Subsection (b)(1) only for a criminal justice purpose. The department may disseminate criminal history record information under Subsection (b)(2) only for a purpose specified in the statute or order. The department may disseminate criminal history record information under Subsection (b)(4), (5), or (6) only for a purpose approved by the department and only under rules adopted by the department. The department may disseminate criminal history record information under Subsection (b)(7) only to the extent necessary for a county or district clerk to perform a duty imposed by law to collect and report criminal court disposition information. Criminal history record information disseminated to a clerk under Subsection (b)(7) may be used by the clerk only to ensure that information reported by the clerk to the department is accurate and complete. The dissemination of information to a clerk under Subsection (b)(7) does not affect the authority of the clerk to disclose or use information submitted by the clerk to the department. The department may disseminate criminal history record information under Subsection (b)(8) only to the extent necessary for the office of court administration to perform a duty imposed by law, including the development and maintenance of the public safety report system as required by Article 17.021, Code of Criminal Procedure, or to compile court statistics or prepare reports. The office of court administration may disclose criminal history record information obtained from the department under Subsection (b)(8):</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/1"> <num value="1">(1)</num> <content>in a public safety report prepared under Article 17.022, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.083/2"> <num value="2">(2)</num> <content>in a statistic compiled by the office or a report prepared by the office, but only in a manner that does not identify the person who is the subject of the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.083/d"> <num value="d">(d)</num> <content>The department is not required to release or disclose criminal history record information to any person that is not in compliance with rules adopted by the department under this subchapter or rules adopted by the Federal Bureau of Investigation that relate to the dissemination or use of criminal history record information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 474, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 17, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.02, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 21, eff. September 1, 2015. Acts 2021, 87th Leg., 2nd C.S., Ch. 11 (S.B. 6), Sec. 18(a), eff. December 2, 2021. Acts 2023, 88th Leg., R.S., Ch. 905 (H.B. 1184), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0835"> <num value="411.0835">Sec. 411.0835.</num> <heading>PROHIBITION AGAINST DISSEMINATION TO CERTAIN PRIVATE ENTITIES</heading> <content>If the department receives information indicating that a private entity that purchases criminal history record information from the department has been found by a court to have committed three or more violations of Section 552.1425 by compiling or disseminating information with respect to which an order of expunction has been issued under Subchapter E or F, Chapter 55A, Code of Criminal Procedure, or an order of nondisclosure of criminal history record information has been issued under Subchapter E-1 of this chapter, the department may not release any criminal history record information to that entity until the first anniversary of the date of the most recent violation.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1017 (H.B. 1303), Sec. 7, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 22, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.087, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.084"> <num value="411.084">Sec. 411.084.</num> <heading>USE OF CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.084/a"> <num value="a">(a)</num> <chapeau>Criminal history record information obtained from the department under this subchapter, including any identification information that could reveal the identity of a person about whom criminal history record information is requested and information that directly or indirectly indicates or implies involvement of a person in the criminal justice system:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.084/1"> <num value="1">(1)</num> <content>is for the exclusive use of the authorized recipient of the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.084/2"> <num value="2">(2)</num> <chapeau>may be disclosed or used by the recipient only if, and only to the extent that, disclosure or use is authorized or directed by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.084/A"> <num value="A">(A)</num> <content>this subchapter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.084/B"> <num value="B">(B)</num> <content>another statute;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.084/C"> <num value="C">(C)</num> <content>a rule adopted under a statute; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.084/D"> <num value="D">(D)</num> <content>an order of a court of competent jurisdiction.</content> <continuation>(a-1) The term "criminal history record" information under Subsection (a) does not refer to any specific document produced to comply with this subchapter but to the information contained, wholly or partly, in a document's original form or any subsequent form or use.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.084/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) or any other provision in this subchapter relating to the release or disclosure of such information, criminal history record information obtained from the Federal Bureau of Investigation may be released or disclosed only to a governmental entity or as authorized by federal law and regulations, federal executive orders, and federal policy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.084/c"> <num value="c">(c)</num> <content>An agency or individual may not confirm the existence or nonexistence of criminal history record information to any person that is not eligible to receive the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.084/d"> <num value="d">(d)</num> <chapeau>Notwithstanding any other provision of this subchapter, a private entity that purchases information from the department is not required to provide proof of cyber-threat insurance coverage or post a performance bond if that entity:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.084/1"> <num value="1">(1)</num> <content>provides proof of an audit by a certified public accountant certifying that the requestor has implemented internal controls and security protocols that are consistent with the National Institute of Standards and Technology standards for cybersecurity and approved by the Department of Information Resources or an IT cybersecurity professional certified by the National Institute of Standards and Technology or a similar organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.084/2"> <num value="2">(2)</num> <content>provides proof of Payment Card Industry Data Security Standard (PCI DSS) certification or certification by a similar organization recognized by the Department of Information Resources; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.084/3"> <num value="3">(3)</num> <content>provides proof of compliance with voluntary compliance standards for cybersecurity developed by a national organization of certified public accountants for the management of customer data, including SOC 1, SOC 2, or SOC.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 296, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 9A.01, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.03, eff. June 19, 2009. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 12, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0845"> <num value="411.0845">Sec. 411.0845.</num> <heading>CRIMINAL HISTORY CLEARINGHOUSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/a"> <num value="a">(a)</num> <content>The department shall establish an electronic clearinghouse and subscription service to provide criminal history record information to a particular person entitled to receive criminal history record information and updates to a particular record to which the person has subscribed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/b"> <num value="b">(b)</num> <chapeau>On receiving a request for criminal history record information from a person entitled to such information under this subchapter, the department shall provide through the electronic clearinghouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0845/1"> <num value="1">(1)</num> <content>the criminal history record information reported to the department or the Federal Bureau of Investigation relating to the individual who is the subject of the request; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0845/2"> <num value="2">(2)</num> <content>a statement that the individual who is the subject of the request does not have any criminal history record information reported to the department or the Federal Bureau of Investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/c"> <num value="c">(c)</num> <content>If the department provides information received from the Federal Bureau of Investigation, the department must include with the information the date the department received information from the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/d"> <num value="d">(d)</num> <content>The department shall ensure that the information described by Subsection (b) is provided only to a person otherwise entitled to obtain criminal history record information under this subchapter. Information collected under this section is confidential and is not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/e"> <num value="e">(e)</num> <chapeau>A person entitled to receive criminal history record information under this section must provide the department with the following information regarding the person who is the subject of the criminal history record information requested:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0845/1"> <num value="1">(1)</num> <content>the person's full name, date of birth, and sex, and the number assigned to any form of unexpired identification card issued by this state or another state, the District of Columbia, or a territory of the United States that includes the person's photograph;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0845/2"> <num value="2">(2)</num> <content>a recent electronic digital image photograph of the person and a complete set of the person's fingerprints as required by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0845/3"> <num value="3">(3)</num> <content>any other information required by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/f"> <num value="f">(f)</num> <content>The department shall maintain an Internet website for the administration of the clearinghouse and an electronic subscription service to provide notice of updates to a particular criminal history record to each person entitled under this subchapter to receive criminal history record information updates to that particular record. The department shall update clearinghouse records as a result of any change in information discovered by the department. Within 48 hours after the department becomes aware that a person's criminal history record information in a clearinghouse record has changed, the department shall provide notice of the updated information only to each subscriber to that specific record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/g"> <num value="g">(g)</num> <content>As soon as practicable, a subscriber who is no longer entitled to receive criminal history record information relating to a particular person shall notify the department. The department shall cancel the person's subscription to that record and may not notify the former subscriber of any updated information to that record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/h"> <num value="h">(h)</num> <content>A person who is the subject of the criminal history record information requested under this section must consent to the release of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/i"> <num value="i">(i)</num> <content>The release under this section of any criminal history record information maintained by the Federal Bureau of Investigation, including the computerized information submitted to the federal database maintained by the Federal Bureau of Investigation as described by Section 411.042(b)(9)(B), is subject to federal law and regulations, federal executive orders, and federal policy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/j"> <num value="j">(j)</num> <content>The department may charge a fee for subscription services to cover the costs of administering this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0845/k"> <num value="k">(k)</num> <content>A governmental agency may coordinate with the department regarding the use of the fingerprinting fee collection process to collect a fee for the criminal history record information and any other fees associated with obtaining a person's fingerprints as required by the department.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 18, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.04, eff. June 19, 2009. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.085"> <num value="411.085">Sec. 411.085.</num> <heading>UNAUTHORIZED OBTAINING, USE, OR DISCLOSURE OF CRIMINAL HISTORY RECORD INFORMATION; PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.085/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person knowingly or intentionally:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.085/1"> <num value="1">(1)</num> <content>obtains criminal history record information in an unauthorized manner, uses the information for an unauthorized purpose, or discloses the information to a person who is not entitled to the information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.085/2"> <num value="2">(2)</num> <content>violates a rule of the department adopted under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.085/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a Class B misdemeanor, except as provided by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.085/c"> <num value="c">(c)</num> <chapeau>An offense under Subsection (a) is a felony of the second degree if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.085/1"> <num value="1">(1)</num> <content>obtains, uses, or discloses criminal history record information for remuneration or for the promise of remuneration; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.085/2"> <num value="2">(2)</num> <content>employs another person to obtain, use, or disclose criminal history record information for remuneration or for the promise of remuneration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.085/d"> <num value="d">(d)</num> <chapeau>The department shall provide a copy of this section to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.085/1"> <num value="1">(1)</num> <content>each person who applies for access to criminal history record information maintained by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.085/2"> <num value="2">(2)</num> <content>each private entity that purchases criminal history record information from the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1017 (H.B. 1303), Sec. 8, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.05, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0851"> <num value="411.0851">Sec. 411.0851.</num> <heading>DUTY OF PRIVATE ENTITY TO UPDATE CRIMINAL HISTORY RECORD INFORMATION; CIVIL LIABILITY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0851/a"> <num value="a">(a)</num> <chapeau>A private entity that compiles and disseminates for compensation criminal history record information shall destroy and may not disseminate any information in the possession of the entity with respect to which the entity has received notice that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0851/1"> <num value="1">(1)</num> <content>an order of expunction has been issued under Subchapter E or F, Chapter 55A, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0851/2"> <num value="2">(2)</num> <content>an order of nondisclosure of criminal history record information has been issued under Subchapter E-1 of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0851/b"> <num value="b">(b)</num> <chapeau>Unless the entity is regulated by the federal Fair Credit Reporting Act (15 U.S.C. Section 1681 et seq.) or the Gramm-Leach-Bliley Act (15 U.S.C. Sections 6801 to 6809), a private entity described by Subsection (a) that purchases criminal history record information from the department or from another governmental agency or entity in this state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0851/1"> <num value="1">(1)</num> <chapeau>may disseminate that information only if, within the 90-day period preceding the date of dissemination, the entity:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0851/A"> <num value="A">(A)</num> <content>originally obtains that information; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0851/B"> <num value="B">(B)</num> <content>receives that information as updated record information to its database; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0851/2"> <num value="2">(2)</num> <content>shall notify the department if the entity sells any compilation of the information to another similar entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0851/c"> <num value="c">(c)</num> <content>A private entity that disseminates information in violation of this section is liable for any damages that are sustained as a result of the violation by the person who is the subject of that information. A person who prevails in an action brought under this section is also entitled to recover court costs and reasonable attorney's fees.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1017 (H.B. 1303), Sec. 7, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 780 (S.B. 1056), Sec. 2, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 731 (H.B. 961), Sec. 8, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 23, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.088, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.086"> <num value="411.086">Sec. 411.086.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.086/a"> <num value="a">(a)</num> <content>The department shall adopt rules to administer this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.086/b"> <num value="b">(b)</num> <chapeau>Rules adopted by the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.086/1"> <num value="1">(1)</num> <content>shall provide for a uniform method of requesting criminal history record information from the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.086/2"> <num value="2">(2)</num> <chapeau>may require a person requesting criminal history record information about an individual to submit to the department one or more of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.086/A"> <num value="A">(A)</num> <content>the complete name, race, and sex of the individual;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.086/B"> <num value="B">(B)</num> <content>any known alias name of the individual;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.086/C"> <num value="C">(C)</num> <content>a complete set of the individual's fingerprints;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.086/D"> <num value="D">(D)</num> <content>a recent photograph of the individual;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.086/E"> <num value="E">(E)</num> <content>any known identifying number of the individual, including FBI number, driver's license number, or state identification number;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.086/F"> <num value="F">(F)</num> <content>the individual's date of birth;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.086/G"> <num value="G">(G)</num> <content>any known alias dates of birth of the individual; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.086/H"> <num value="H">(H)</num> <content>any other information the department determines is necessary to identify the individual or the record;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.086/3"> <num value="3">(3)</num> <content>shall provide for the methods and formats for dissemination of criminal history record information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.086/4"> <num value="4">(4)</num> <content>shall provide security measures and policies that are designed to guard against unauthorized release or dissemination of criminal history record information that is maintained or disseminated by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0865"> <num value="411.0865">Sec. 411.0865.</num> <heading>CONTRACTS FOR FINGERPRINTING SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0865/a"> <num value="a">(a)</num> <chapeau>If the department enters into a contract with a vendor to provide fingerprinting services throughout this state for use in accessing criminal history record information, including a contract entered into under Section 2157.068, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0865/1"> <num value="1">(1)</num> <chapeau>include in the contract a provision that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0865/A"> <num value="A">(A)</num> <content>requires notice to the public of a permanent closure of a location accessible to the public that provides fingerprinting services at least 45 days before the date on which the location closes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0865/B"> <num value="B">(B)</num> <content>requires a mobile unit to provide fingerprinting services in or as near as practicable to the area of a location accessible to the public that permanently closes until a replacement location is opened in that area at full capacity if the closure would cause the vendor to not meet contractual coverage requirements; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0865/C"> <num value="C">(C)</num> <content>allows the department to contract with a second vendor to provide fingerprinting services or to provide fingerprinting services by other means if the department determines that the original vendor has not fulfilled the contract in a reasonable manner; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0865/2"> <num value="2">(2)</num> <chapeau>annually review and prepare a report on the services provided by the vendor under the contract that includes a determination on the vendor's ability to adequately address the need for fingerprinting services throughout this state based on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0865/A"> <num value="A">(A)</num> <content>the availability of fingerprinting appointments throughout this state, including any wait times for appointments at locations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0865/B"> <num value="B">(B)</num> <content>a study of the miles required to travel throughout this state in order to receive fingerprinting services and whether there are short-term or chronic gaps in coverage in certain areas of this state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0865/b"> <num value="b">(b)</num> <content>The department shall provide the report prepared under Subsection (a)(2) to the governor and members of the legislature.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 184 (S.B. 922), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.087"> <num value="411.087">Sec. 411.087.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION MAINTAINED BY FEDERAL BUREAU OF INVESTIGATION OR LOCAL CRIMINAL JUSTICE AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.087/a"> <num value="a">(a)</num> <chapeau>Unless otherwise authorized by Subsection (e), a person, agency, department, political subdivision, or other entity that is authorized by this subchapter or Subchapter E-1 to obtain from the department criminal history record information maintained by the department that relates to another person is authorized to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.087/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to that person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.087/2"> <num value="2">(2)</num> <content>obtain from any other criminal justice agency in this state criminal history record information maintained by that criminal justice agency that relates to that person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.087/b"> <num value="b">(b)</num> <content>Any restriction or limitation in this subchapter or Subchapter E-1 on criminal history record information that a person, agency, department, political subdivision, or other entity is entitled to obtain from the department applies equally to the criminal history record information that the person, agency, department, political subdivision, or other entity is entitled to obtain from the identification division of the Federal Bureau of Investigation or other criminal justice agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.087/c"> <num value="c">(c)</num> <content>Subsection (a) does not authorize a person, agency, department, political subdivision, or other entity to obtain criminal history record information from the identification division of the Federal Bureau of Investigation if dissemination of criminal history record information by the division is prohibited by federal law, executive order, or rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.087/d"> <num value="d">(d)</num> <chapeau>A person, agency, department, political subdivision, or other entity that is not a criminal justice agency is entitled to obtain criminal history record information from the Federal Bureau of Investigation only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.087/1"> <num value="1">(1)</num> <content>the requestor submits a complete set of the individual's fingerprints and other identifying information and pays any fee required or approved by the bureau;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.087/2"> <num value="2">(2)</num> <content>no disqualifying record or information from a state or local criminal justice agency is known to the requestor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.087/3"> <num value="3">(3)</num> <content>the request is not for the purpose of discriminating against a person because of the person's race, sex, age, disability, religion, color, or national origin.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.087/e"> <num value="e">(e)</num> <content>The department may provide access to state and national criminal history record information to a qualified entity entitled to that information regarding the entity's employees and contractors under the National Child Protection Act of 1993 (34 U.S.C. Section 40102). The department must follow federal law and regulation, federal executive orders, and federal policy in releasing information under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.087/f"> <num value="f">(f)</num> <chapeau>Notwithstanding any other law, a person, agency, department, political subdivision, or other entity entitled to access the criminal history record information of a person under Subsection (e) is not required to collect or submit the person's fingerprints if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.087/1"> <num value="1">(1)</num> <content>a complete set of the person's fingerprints was previously submitted under Subsection (d)(1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.087/2"> <num value="2">(2)</num> <content>the department retained the fingerprints;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.087/3"> <num value="3">(3)</num> <content>the fingerprints are acceptable to the Federal Bureau of Investigation for access to criminal history record information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.087/4"> <num value="4">(4)</num> <content>the only purpose for which the person's fingerprints are collected is to access criminal history record information under Subsection (e).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 248, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 19, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1082 (S.B. 1178), Sec. 12, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 24, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.088"> <num value="411.088">Sec. 411.088.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.088/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by Subsection (a-1), the department may charge a person a fee for processing inquiries for criminal history record information. The department may charge:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.088/1"> <num value="1">(1)</num> <content>a fee of $10 for each inquiry for criminal history record information on a person that is processed only on the basis of the person's name, unless the inquiry is submitted electronically or by magnetic media, in which event the fee is $1;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.088/2"> <num value="2">(2)</num> <content>a fee of $15 for each inquiry for criminal history record information on a person that is processed on the basis of a fingerprint comparison search; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.088/3"> <num value="3">(3)</num> <content>except as provided by Subsection (b), actual costs for processing all other information inquiries.</content> <continuation>(a-1) The department may not charge a fee under Subsection (a) for providing criminal history record information to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.088/1"> <num value="1">(1)</num> <content>a criminal justice agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.088/2"> <num value="2">(2)</num> <content>the office of capital and forensic writs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.088/3"> <num value="3">(3)</num> <content>a public defender's office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.088/b"> <num value="b">(b)</num> <chapeau>The department may not charge for processing an electronic inquiry, made through the use of the Internet, for information described as public information under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.088/1"> <num value="1">(1)</num> <content>Section 411.1355; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.088/2"> <num value="2">(2)</num> <content>Article 62.005, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.088/c"> <num value="c">(c)</num> <content>The fee a municipality pays under Subsection (a)(1) for an inquiry submitted electronically or by magnetic media may be used to allow the department to make the information available through electronic means under Section 411.129.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 165, Sec. 8, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 747, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 791, Sec. 2, eff. June 18, 1999; Acts 1999, 76th Leg., ch. 1024, Sec. 2, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(40), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1008 (H.B. 867), Sec. 2.09, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1188 (S.B. 1044), Sec. 2, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 24, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 637 (H.B. 5202), Sec. 1, eff. June 11, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.089"> <num value="411.089">Sec. 411.089.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CRIMINAL JUSTICE AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.089/a"> <num value="a">(a)</num> <content>A criminal justice agency is entitled to obtain from the department any criminal history record information maintained by the department about a person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.089/b"> <num value="b">(b)</num> <chapeau>Criminal history record information obtained under Subsection (a) may be released by the criminal justice agency:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.089/1"> <num value="1">(1)</num> <content>to any other criminal justice agency, if such release is for a criminal justice purpose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.089/2"> <num value="2">(2)</num> <content>through audio response terminals and radio devices, whether digital or voice, if such dissemination is in accordance with rules promulgated by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0891"> <num value="411.0891">Sec. 411.0891.</num> <heading>DEPARTMENT ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CERTAIN DEPARTMENTAL AUTHORIZATIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0891/a"> <num value="a">(a)</num> <chapeau>The department may obtain as provided by Subsection (a-1) criminal history record information that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/1"> <num value="1">(1)</num> <content>is an applicant for or holds a registration issued by the director under Subchapter C, Chapter 481, Health and Safety Code, that authorizes the person to manufacture, distribute, analyze, or conduct research with a controlled substance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/2"> <num value="2">(2)</num> <content>is an applicant for or holds a registration issued by the department under Chapter 487, Health and Safety Code, to be a director, manager, or employee of a dispensing organization, as defined by Section 487.001, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/3"> <num value="3">(3)</num> <content>is an applicant for or holds an authorization issued by the department under Section 521.2476, Transportation Code, to do business in this state as a vendor of ignition interlock devices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/4"> <num value="4">(4)</num> <content>is an applicant for or holds certification by the department as an inspection station or an inspector under Subchapter G, Chapter 548, Transportation Code, holds an inspection station or inspector certificate issued under that subchapter, or is the owner of an inspection station operating under that chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/5"> <num value="5">(5)</num> <content>is an applicant for or holds a certificate of registration issued by the department under Chapter 1956, Occupations Code, to act as a metal recycling entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/6"> <num value="6">(6)</num> <content>is an applicant for or holds a license to carry a handgun issued by the department under Subchapter H, or is an applicant for or holds a certification as an instructor issued by the department under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/7"> <num value="7">(7)</num> <content>is an applicant for or holds a Capitol access pass issued by the department under Section 411.0625; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/8"> <num value="8">(8)</num> <content>is an applicant for or holds a license or commission issued by the department under Chapter 1702, Occupations Code.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the department is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/2"> <num value="2">(2)</num> <content>obtain from any other criminal justice agency in this state criminal history record information maintained by that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0891/b"> <num value="b">(b)</num> <chapeau>The department may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). The department may release or disclose criminal history record information obtained by the department under Subsection (a-1)(2) for a purpose described by Subsection (a) to another person or agency only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/1"> <num value="1">(1)</num> <content>in a criminal proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/2"> <num value="2">(2)</num> <content>in a hearing conducted by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/3"> <num value="3">(3)</num> <content>under an order from a court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0891/4"> <num value="4">(4)</num> <content>with the consent of the person who is the subject of the criminal history record information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0891/c"> <num value="c">(c)</num> <content>This section may not be construed to limit the authority of the department to disseminate criminal history record information as provided by Section 411.083.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0891/d"> <num value="d">(d)</num> <content>The department may require any person for whom the department is authorized to obtain criminal history record information under Subsections (a) and (a-1) to submit a complete and legible set of fingerprints to the department on a form prescribed by the department for the purpose of obtaining criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0891/e"> <num value="e">(e)</num> <content>The department shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 9.01, eff. June 19, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.001, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 13, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.090"> <num value="411.090">Sec. 411.090.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE BOARD FOR EDUCATOR CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.090/a"> <num value="a">(a)</num> <content>The State Board for Educator Certification is entitled to obtain any criminal history record information as provided by Subsection (a-1) about a person who has applied to the board for or who currently holds a certificate under Subchapter B, Chapter 21, Education Code.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the State Board for Educator Certification is entitled to:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.090/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.090/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.090/b"> <num value="b">(b)</num> <chapeau>The State Board for Educator Certification may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). Criminal history record information obtained by the board under Subsection (a-1)(2) in the original form or any subsequent form:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.090/1"> <num value="1">(1)</num> <content>may be used only for a purpose related to the issuance, denial, reprimand, suspension, revocation, or cancellation of a certificate issued by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.090/2"> <num value="2">(2)</num> <chapeau>may not be released to any person except:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.090/A"> <num value="A">(A)</num> <content>to the person who is the subject of the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.090/B"> <num value="B">(B)</num> <content>to the Texas Education Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.090/C"> <num value="C">(C)</num> <content>to a local or regional educational entity as provided by Section 411.097; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.090/D"> <num value="D">(D)</num> <content>by court order; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.090/3"> <num value="3">(3)</num> <content>is not subject to disclosure as provided by Chapter 552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.090/c"> <num value="c">(c)</num> <content>The department shall notify the State Board for Educator Certification of the arrest of any educator, as defined by Section 5.001, Education Code, who has fingerprints on file with the department. Any record of the notification and any information contained in the notification is not subject to disclosure as provided by Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.090/d"> <num value="d">(d)</num> <content>The State Board for Educator Certification is not prohibited from disclosing criminal history record information obtained under Subsection (a-1)(2) in a criminal proceeding or in a hearing conducted by the Texas Education Agency or the State Board for Educator Certification.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.090/e"> <num value="e">(e)</num> <content>The State Board for Educator Certification shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 260, Sec. 27, eff. May 30, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 20, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 9A.02, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 14, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0901"> <num value="411.0901">Sec. 411.0901.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS EDUCATION AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0901/a"> <num value="a">(a)</num> <chapeau>The Texas Education Agency is entitled to obtain criminal history record information as provided by Subsection (a-1) about a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/1"> <num value="1">(1)</num> <content>is employed or is an applicant for employment by a school district or open-enrollment charter school;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/2"> <num value="2">(2)</num> <content>is employed or is an applicant for employment by a shared services arrangement, if the employee's or applicant's duties are or will be performed on school property or at another location where students are regularly present;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/3"> <num value="3">(3)</num> <chapeau>is employed or is an applicant for employment by an entity that contracts or subcontracts with a school district, open-enrollment charter school, or shared services arrangement, if the applicant or employee has or will have:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/A"> <num value="A">(A)</num> <content>continuing duties related to the contracted or subcontracted services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/B"> <num value="B">(B)</num> <content>direct contact with students;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/4"> <num value="4">(4)</num> <content>is employed or is an applicant for employment by the Texas Education Agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/5"> <num value="5">(5)</num> <content>provides services as a tutor on behalf of a service provider that offers accelerated or supplemental instruction under Section 28.0211, Education Code, if the tutor has or will have continuing duties related to the services provided and has or will have direct contact with students.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the Texas Education Agency is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0901/b"> <num value="b">(b)</num> <chapeau>The Texas Education Agency may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). Criminal history record information obtained by the agency under Subsection (a-1)(2) in the original form or any subsequent form:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/1"> <num value="1">(1)</num> <content>may be used only for a purpose authorized by the Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/2"> <num value="2">(2)</num> <chapeau>may not be released to any person except:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/A"> <num value="A">(A)</num> <content>the person who is the subject of the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/B"> <num value="B">(B)</num> <content>the State Board for Educator Certification;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/C"> <num value="C">(C)</num> <content>a local or regional educational entity as provided by Section 411.097;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/D"> <num value="D">(D)</num> <content>by court order; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/E"> <num value="E">(E)</num> <content>as provided by Subsection (c); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0901/3"> <num value="3">(3)</num> <content>is not subject to disclosure as provided by Chapter 552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0901/c"> <num value="c">(c)</num> <content>The Texas Education Agency is not prohibited from disclosing criminal history record information obtained under Subsection (a-1)(2) in a criminal proceeding or in a hearing conducted by the Texas Education Agency or the State Board for Educator Certification.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0901/d"> <num value="d">(d)</num> <content>The Texas Education Agency shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 21, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 9A.03, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 15, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.091"> <num value="411.091">Sec. 411.091.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS ALCOHOLIC BEVERAGE COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.091/a"> <num value="a">(a)</num> <content>The Texas Alcoholic Beverage Commission is entitled to obtain from the department criminal history record information maintained by the department that the commission believes is necessary for the enforcement or administration of the Alcoholic Beverage Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.091/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the commission under Subsection (a) may be used only for the enforcement and administration of the Alcoholic Beverage Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.091/c"> <num value="c">(c)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 1420, Sec. 14.753, eff. Sept. 1, 2001.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(28), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1420, Sec. 14.752, 14.753, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.001, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0915"> <num value="411.0915">Sec. 411.0915.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION OF POLITICAL SUBDIVISIONS: TEXAS ALCOHOLIC BEVERAGE COMMISSION</heading> <content>The commission is entitled to receive criminal history record information, without charge, from any political subdivision of this state. Information obtained may only be used by the commission for the enforcement of the Alcoholic Beverage Code.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.092"> <num value="411.092">Sec. 411.092.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: BANKING COMMISSIONER</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.092/a"> <num value="a">(a)</num> <chapeau>The banking commissioner is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.092/1"> <num value="1">(1)</num> <chapeau>an applicant for a license, charter, or other authority granted or issued by the banking commissioner under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.092/A"> <num value="A">(A)</num> <content>Subtitle A, F, or G, Title 3, Finance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.092/B"> <num value="B">(B)</num> <content>Chapter 151 or 154, Finance Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.092/C"> <num value="C">(C)</num> <content>Chapter 712, Health and Safety Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.092/2"> <num value="2">(2)</num> <content>a principal of an applicant under Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.092/3"> <num value="3">(3)</num> <content>an employee of or applicant for employment or volunteer with the Texas Department of Banking; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.092/4"> <num value="4">(4)</num> <content>a contractor or subcontractor of the Texas Department of Banking.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.092/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the commissioner under Subsection (a), except on court order or as provided by Subsection (c), may not be released or disclosed to any person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.092/c"> <num value="c">(c)</num> <content>The commissioner is not prohibited from disclosing to the individual who is the subject of the information the dates and places of arrests, the offenses, and the dispositions in the criminal history record information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 194, Sec. 1, eff. May 23, 1995; Acts 1999, 76th Leg., ch. 62, Sec. 7.59, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 35 (S.B. 192), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.093"> <num value="411.093">Sec. 411.093.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS DEPARTMENT OF LICENSING AND REGULATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.093/a"> <num value="a">(a)</num> <chapeau>The Texas Department of Licensing and Regulation is entitled to obtain criminal history record information as provided by Subsection (b) that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.093/1"> <num value="1">(1)</num> <chapeau>an applicant for or the holder of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/A"> <num value="A">(A)</num> <content>a driver education instructor license under Chapter 1001, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/B"> <num value="B">(B)</num> <content>a license under Chapter 466;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/C"> <num value="C">(C)</num> <content>a license under Chapter 202, Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/D"> <num value="D">(D)</num> <content>a license under Chapter 401, Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/E"> <num value="E">(E)</num> <content>a license under Chapter 402, Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/F"> <num value="F">(F)</num> <content>a license under Chapter 2001, Occupations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/G"> <num value="G">(G)</num> <content>an instructor license or motorcycle school license under Chapter 662, Transportation Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.093/2"> <num value="2">(2)</num> <chapeau>a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/A"> <num value="A">(A)</num> <content>an applicant for or the holder of a license under Chapter 91, Labor Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/B"> <num value="B">(B)</num> <content>a controlling person, as defined by Chapter 91, Labor Code, of an entity described by Paragraph (A); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.093/3"> <num value="3">(3)</num> <chapeau>a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/A"> <num value="A">(A)</num> <content>is an applicant for or the holder of a license under Chapter 455, Occupations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.093/B"> <num value="B">(B)</num> <content>has an interest described under Section 455.1525(e), Occupations Code, in an entity described by Paragraph (A).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.093/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas Department of Licensing and Regulation is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.093/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.093/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.093/c"> <num value="c">(c)</num> <content>The Texas Department of Licensing and Regulation may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Department of Licensing and Regulation under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.093/d"> <num value="d">(d)</num> <content>The Texas Department of Licensing and Regulation is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the Texas Department of Licensing and Regulation or the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.093/e"> <num value="e">(e)</num> <content>The Texas Department of Licensing and Regulation shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 296, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 16, eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.094"> <num value="411.094">Sec. 411.094.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: HIGHER EDUCATION ENTITIES; SECURITY-SENSITIVE POSITION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.094/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.094/1"> <num value="1">(1)</num> <chapeau>"Institution of higher education":</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.094/A"> <num value="A">(A)</num> <content>has the meaning assigned by Section 61.003, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.094/B"> <num value="B">(B)</num> <content>means a private institution of higher education that is accredited by the Commission on Colleges of the Southern Association of Colleges and Schools.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.094/2"> <num value="2">(2)</num> <chapeau>"Security-sensitive position" means an employment position held by an employee who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.094/A"> <num value="A">(A)</num> <content>handles currency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.094/B"> <num value="B">(B)</num> <content>has access to a computer terminal;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.094/C"> <num value="C">(C)</num> <content>has access to the personal information or identifying information of another person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.094/D"> <num value="D">(D)</num> <content>has access to the financial information of the employer or another person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.094/E"> <num value="E">(E)</num> <content>has access to a master key; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.094/F"> <num value="F">(F)</num> <content>works in a location designated as a security-sensitive area.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.094/b"> <num value="b">(b)</num> <content>The Texas Higher Education Coordinating Board and each institution of higher education are entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is an applicant for a security-sensitive position at the coordinating board or institution, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.094/c"> <num value="c">(c)</num> <content>Criminal history record information obtained under Subsection (b) may be used only for the purpose of evaluating applicants for employment in security-sensitive positions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.094/d"> <num value="d">(d)</num> <content>Criminal history record information received under Subsection (b) may not be released or disclosed to any person except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.094/e"> <num value="e">(e)</num> <content>All criminal history record information obtained about an individual under Subsection (b) shall be destroyed by the coordinating board or by the chief of police of the institution of higher education, as applicable, as soon as practicable after the individual becomes employed in a security-sensitive position and after the expiration of any probationary term of employment or, if the individual is not hired for a security-sensitive position, after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 296, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.06, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 340 (H.B. 2937), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 340 (H.B. 2937), Sec. 2, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 340 (H.B. 2937), Sec. 3, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1148 (S.B. 146), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0945"> <num value="411.0945">Sec. 411.0945.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: PUBLIC INSTITUTION OF HIGHER EDUCATION; ON-CAMPUS STUDENT HOUSING</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0945/a"> <num value="a">(a)</num> <content>In this section, "institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0945/b"> <num value="b">(b)</num> <content>An institution of higher education is entitled to obtain from the department criminal history record information maintained by the department that relates to a student, or to an applicant for admission as a student, who applies to reside in on-campus housing at the institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0945/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by an institution of higher education under Subsection (b) may be used by the chief of police of the institution or by the institution's housing office only for the purpose of evaluating current students or applicants for enrollment who apply to reside in on-campus housing at the institution. The institution shall notify a student who is the subject of the criminal history record information of any use of the information to deny the student the opportunity to reside in on-campus housing at the institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0945/d"> <num value="d">(d)</num> <content>Criminal history record information received by an institution of higher education under Subsection (b) may not be released or disclosed to any person except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0945/e"> <num value="e">(e)</num> <content>As soon as practicable after the beginning of the academic period for which the person's housing application was submitted, all criminal history record information obtained about a person under Subsection (b), including any copy of the content of that information held by the institution, shall be destroyed by the chief of police of the institution of higher education or by the institution's housing office, as applicable.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1148 (S.B. 146), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.095"> <num value="411.095">Sec. 411.095.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CONSUMER CREDIT COMMISSIONER</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.095/a"> <num value="a">(a)</num> <chapeau>The consumer credit commissioner is entitled to obtain criminal history record information as provided by Subsection (a-1) that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/1"> <num value="1">(1)</num> <content>an applicant for or holder of a license or registration under Chapter 180, 342, 347, 348, 351, 353, 371, 393, or 394, Finance Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/2"> <num value="2">(2)</num> <content>an employee of or volunteer with the Office of Consumer Credit Commissioner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/3"> <num value="3">(3)</num> <content>an applicant for employment with the Office of Consumer Credit Commissioner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/4"> <num value="4">(4)</num> <content>a contractor or subcontractor of the Office of Consumer Credit Commissioner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/5"> <num value="5">(5)</num> <content>an officer, director, owner, or employee of a person described by Subdivision (1) or another person having a substantial relationship with that person under Chapter 180, 342, 347, 348, 351, 353, 371, 393, or 394, Finance Code.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the consumer credit commissioner is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.095/b"> <num value="b">(b)</num> <chapeau>The consumer credit commissioner may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1), except to the person who is the subject of the criminal history record information. The consumer credit commissioner may not release or disclose criminal history record information obtained under Subsection (a-1)(2) except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/2"> <num value="2">(2)</num> <content>to the person who is the subject of the criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/3"> <num value="3">(3)</num> <content>with the consent of the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.095/4"> <num value="4">(4)</num> <content>in a hearing where the Office of Consumer Credit Commissioner is a party.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.095/c"> <num value="c">(c)</num> <content>The consumer credit commissioner shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 7.60, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1235, Sec. 24, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 296, Sec. 13(1), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1104 (H.B. 10), Sec. 20, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 117 (H.B. 2559), Sec. 18, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 256 (S.B. 1075), Sec. 1, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 17, eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.096"> <num value="411.096">Sec. 411.096.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS RACING COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.096/a"> <num value="a">(a)</num> <chapeau>The Texas Racing Commission is entitled to obtain as provided by Subsection (a-1) criminal history record information that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.096/1"> <num value="1">(1)</num> <chapeau>a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.096/A"> <num value="A">(A)</num> <content>is an applicant for or the holder of a license or certificate under Chapter 2025, Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.096/B"> <num value="B">(B)</num> <content>is an owner or manager of an applicant or license holder described by Paragraph (A); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.096/C"> <num value="C">(C)</num> <content>has an interest described under Chapter 2025, Occupations Code, in an entity described by that chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.096/2"> <num value="2">(2)</num> <chapeau>an applicant for employment at or current employee of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.096/A"> <num value="A">(A)</num> <content>the Texas Racing Commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.096/B"> <num value="B">(B)</num> <content>a place of employment within the racing industry of this state; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.096/3"> <num value="3">(3)</num> <content>an applicant for employment at, current employee of, or person who contracts or may contract to provide goods or services with the Texas Racing Commission.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the Texas Racing Commission is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.096/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.096/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.096/b"> <num value="b">(b)</num> <content>The Texas Racing Commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). Criminal history record information obtained by the Texas Racing Commission under Subsection (a-1)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.096/c"> <num value="c">(c)</num> <content>The Texas Racing Commission is not prohibited from disclosing criminal history record information obtained under Subsection (a-1)(2) in a criminal proceeding or in a hearing conducted by the Texas Racing Commission or the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.096/d"> <num value="d">(d)</num> <content>The Texas Racing Commission shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by: Acts 2017, 85th Leg., R.S., Ch. 963 (S.B. 1969), Sec. 2.04, eff. April 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 18, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.097"> <num value="411.097">Sec. 411.097.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: LOCAL AND REGIONAL EDUCATIONAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.097/a"> <num value="a">(a)</num> <chapeau>A school district, charter school, private school, regional education service center, commercial transportation company, or education shared services arrangement, or an entity that contracts to provide services to a school district, charter school, or shared services arrangement, is entitled to obtain criminal history record information as provided by Subsection (c-1) that the district, school, service center, shared services arrangement, or entity is required or authorized to obtain under Subchapter C, Chapter 22, Education Code, that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/1"> <num value="1">(1)</num> <content>an applicant for employment by the district, school, service center, or shared services arrangement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/2"> <num value="2">(2)</num> <content>an employee of or an applicant for employment with a public or commercial transportation company that contracts with the district, school, service center, or shared services arrangement to provide transportation services if the employee drives or the applicant will drive a bus in which students are transported or is employed or is seeking employment as a bus monitor or bus aide on a bus in which students are transported;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/3"> <num value="3">(3)</num> <content>an employee of or applicant for employment by an entity that contracts to provide services to a school district, charter school, or shared services arrangement as provided by Section 22.0834, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/4"> <num value="4">(4)</num> <content>an employee of or applicant for employment by a subcontractor of an entity that contracts to provide services to a school district, charter school, or shared services arrangement as provided by Section 22.0834, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/5"> <num value="5">(5)</num> <content>a tutor who provides services on behalf of a service provider that offers accelerated or supplemental instruction under Section 28.0211, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.097/b"> <num value="b">(b)</num> <content>A school district, charter school, private school, regional education service center, or education shared services arrangement is entitled to obtain criminal history record information as provided by Subsection (c-1) that the district, school, service center, or shared services arrangement is required or authorized to obtain under Subchapter C, Chapter 22, Education Code, that relates to a person who is a volunteer, student teacher, or employee of the district, school, service center, or shared services arrangement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.097/c"> <num value="c">(c)</num> <chapeau>An open-enrollment charter school is entitled to obtain criminal history record information as provided by Subsection (c-1) that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/1"> <num value="1">(1)</num> <content>is a member of the governing body of the school, as defined by Section 12.1012, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/2"> <num value="2">(2)</num> <content>has agreed to serve as a member of the governing body of the school.</content> <continuation>(c-1) Subject to Section 411.087 and consistent with the public policy of this state:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/1"> <num value="1">(1)</num> <content>a school district, charter school, regional education service center, or education shared services arrangement is entitled to obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a), (b), or (c), as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/2"> <num value="2">(2)</num> <content>a school district, charter school, private school, regional education service center, commercial transportation company, or education shared services arrangement, or an entity that contracts to provide services to a school district, charter school, or shared services arrangement, is entitled to obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a), (b), or (c), as applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.097/d"> <num value="d">(d)</num> <chapeau>A school district, charter school, regional education service center, or education shared services arrangement may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (c-1)(1). Criminal history record information obtained by a school district, charter school, private school, service center, commercial transportation company, or shared services arrangement, or obtained by an entity that contracts to provide services to a school district, charter school, or shared services arrangement, under Subsection (c-1)(2) in the original form or any subsequent form:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/1"> <num value="1">(1)</num> <chapeau>may not be released to any person except:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.097/A"> <num value="A">(A)</num> <content>the individual who is the subject of the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.097/B"> <num value="B">(B)</num> <content>the Texas Education Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.097/C"> <num value="C">(C)</num> <content>the State Board for Educator Certification;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.097/D"> <num value="D">(D)</num> <content>the chief personnel officer of the transportation company, if the information is obtained under Subsection (a)(2); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.097/E"> <num value="E">(E)</num> <content>by court order; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/2"> <num value="2">(2)</num> <content>is not subject to disclosure as provided by Chapter 552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.097/e"> <num value="e">(e)</num> <chapeau>If a regional education service center or commercial transportation company that receives criminal history record information from the department under this section requests the information by providing to the department a list, including the name, date of birth, and any other personal descriptive information required by the department for each person, through electronic means, magnetic tape, or disk, as specified by the department, the department may not charge the service center or commercial transportation company more than the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/1"> <num value="1">(1)</num> <content>the department's cost for providing the information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.097/2"> <num value="2">(2)</num> <content>the amount prescribed by another law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.097/f"> <num value="f">(f)</num> <content>An employee of a school district, charter school, private school, regional education service center, commercial transportation company, or education shared services arrangement or an entity that contracts to provide services to a school district, charter school, or shared services arrangement may request from the employer a copy of any criminal history record information relating to that employee that the employer has obtained as provided by Subchapter C, Chapter 22, Education Code. The employer may charge a fee to an employee requesting a copy of the information in an amount not to exceed the actual cost of copying the requested criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.097/g"> <num value="g">(g)</num> <content>A school district, charter school, private school, regional education service center, commercial transportation company, or education shared services arrangement or an entity that contracts to provide services to a school district, charter school, or shared services arrangement, as applicable, is not prohibited from disclosing criminal history record information obtained under Subsection (c-1)(2) in a criminal proceeding or in a hearing conducted by the Texas Education Agency or the State Board for Educator Certification.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.097/h"> <num value="h">(h)</num> <content>A school district, charter school, private school, regional education service center, commercial transportation company, or education shared services arrangement or an entity that contracts to provide services to a school district, charter school, or shared services arrangement, as applicable, shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 260, Sec. 27, eff. May 30, 1995; Acts 1997, 75th Leg., ch. 1438, Sec. 13, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1504, Sec. 33, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 22, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 23, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 9A.04, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1070 (H.B. 3270), Sec. 4, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 19, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0971"> <num value="411.0971">Sec. 411.0971.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEACHER RETIREMENT SYSTEM OF TEXAS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0971/a"> <num value="a">(a)</num> <chapeau>The Teacher Retirement System of Texas is entitled to obtain from the department, the Federal Bureau of Investigation Criminal Justice Information Services Division, or another law enforcement agency criminal history record information maintained by the department, division, or agency that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/1"> <num value="1">(1)</num> <content>is an employee or an applicant for employment with the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/2"> <num value="2">(2)</num> <content>is a consultant, contract employee, independent contractor, intern, or volunteer for the retirement system or an applicant to serve in one of those positions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/3"> <num value="3">(3)</num> <content>proposes to enter into a contract with or has a contract with the retirement system to perform services for or supply goods to the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/4"> <num value="4">(4)</num> <content>is an employee or subcontractor, or an applicant to be an employee or subcontractor, of a contractor that provides services to the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0971/b"> <num value="b">(b)</num> <chapeau>Criminal history record information obtained by the Teacher Retirement System of Texas under Subsection (a) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/3"> <num value="3">(3)</num> <content>to a federal agency as required by federal law or executive order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0971/c"> <num value="c">(c)</num> <content>The Teacher Retirement System of Texas shall destroy criminal history record information obtained under this section after the information is used for the purposes authorized by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0971/d"> <num value="d">(d)</num> <content>The Teacher Retirement System of Texas may provide a copy of the criminal history record information obtained from the department, the Federal Bureau of Investigation Criminal Justice Information Services Division, or other law enforcement agency to the individual who is the subject of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0971/e"> <num value="e">(e)</num> <chapeau>The failure or refusal of an employee or applicant to provide the following on request constitutes good cause for dismissal or refusal to hire:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/1"> <num value="1">(1)</num> <content>a complete set of fingerprints;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/2"> <num value="2">(2)</num> <content>a true and complete name; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0971/3"> <num value="3">(3)</num> <content>other information necessary for a law enforcement entity to obtain criminal history record information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0972"> <num value="411.0972">Sec. 411.0972.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: QUALIFIED PRIVATE SCHOOLS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0972/a"> <num value="a">(a)</num> <chapeau>In this section, "qualified private school" means a school that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0972/1"> <num value="1">(1)</num> <content>offers a course of instruction for students in this state in one or more grades from prekindergarten through grade 12;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0972/2"> <num value="2">(2)</num> <content>is accredited by an organization recognized by the Texas Education Agency or the Texas Private School Accreditation Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0972/3"> <num value="3">(3)</num> <content>is determined to be eligible by the department under Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0972/b"> <num value="b">(b)</num> <content>On request by a private school, the department shall determine whether the school is eligible under the National Child Protection Act of 1993 (34 U.S.C. Section 40102) to obtain criminal history record information that relates to an employee or an applicant for employment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0972/c"> <num value="c">(c)</num> <content>A qualified private school may obtain state criminal history record information from the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0972/d"> <num value="d">(d)</num> <chapeau>Except as provided by Subsection (f), criminal history record information obtained by a qualified private school in the original form or any subsequent form:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0972/1"> <num value="1">(1)</num> <content>may not be released to any person except the person who is the subject of the information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0972/2"> <num value="2">(2)</num> <content>is not subject to disclosure as provided by Chapter 552; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0972/3"> <num value="3">(3)</num> <content>shall be destroyed by the school after the information is used for the authorized purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0972/e"> <num value="e">(e)</num> <content>A qualified private school may obtain criminal history record information from the Federal Bureau of Investigation identification division in accordance with Section 411.087.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0972/f"> <num value="f">(f)</num> <content>Criminal history record information obtained from the Federal Bureau of Investigation may not be released or disclosed except on court order.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1105 (S.B. 1471), Sec. 3, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.098"> <num value="411.098">Sec. 411.098.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.098/a"> <num value="a">(a)</num> <content>The Texas School for the Blind and Visually Impaired is entitled to obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation identification division, or another law enforcement agency which relates to school employees, professional consultants, applicants for permanent, temporary, or consultative employment, student teachers, educational interns, persons who perform ongoing educational projects at the school, and volunteer positions whose employment or potential employment or volunteer positions with the school involves direct interactions with, or the opportunity to interact and associate with, the children or youth attending the school.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.098/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the school under Subsection (a) may not be released or disclosed to any person except on court order, with the consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.098/c"> <num value="c">(c)</num> <content>The school shall destroy criminal history record information that relates to a person after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.098/d"> <num value="d">(d)</num> <content>The school may provide the applicant, employee, professional consultant, volunteer, student teacher, educational intern, or person who performs ongoing educational projects at the school with a copy of respective criminal history record information obtained from the Department of Public Safety, the Federal Bureau of Investigation identification division, or another law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.098/e"> <num value="e">(e)</num> <content>The failure or refusal to provide a complete set of fingerprints or a complete name on request constitutes good cause for dismissal or refusal to hire or accept for placement, as applicable, with regard to school employees, professional consultants, applicants for permanent, temporary, or consultative employment, student teachers, educational interns, persons who perform ongoing educational projects at the school, or volunteer positions whose employment or potential employment or volunteer position with the school involves direct interactions with, or the opportunity to interact and associate with, the children or youth attending the school.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1341, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.099"> <num value="411.099">Sec. 411.099.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS STATE BOARD OF MEDICAL EXAMINERS</heading> <chapeau>The Texas State Board of Medical Examiners is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.099/1"> <num value="1">(1)</num> <content>an applicant for a license under Subtitle B, Title 3, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.099/2"> <num value="2">(2)</num> <content>the holder of a license under that subtitle.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.754, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.0995"> <num value="411.0995">Sec. 411.0995.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE BOARD OF VETERINARY MEDICAL EXAMINERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0995/a"> <num value="a">(a)</num> <chapeau>The State Board of Veterinary Medical Examiners is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a license under Chapter 801, Occupations Code, for a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0995/1"> <num value="1">(1)</num> <chapeau>an applicant for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0995/A"> <num value="A">(A)</num> <content>a license, temporary license, or special license to practice veterinary medicine;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0995/B"> <num value="B">(B)</num> <content>a veterinary technician license; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.0995/C"> <num value="C">(C)</num> <content>an equine dental provider license; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0995/2"> <num value="2">(2)</num> <content>a holder of a license described by Subdivision (1)(A), (B), or (C).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0995/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the State Board of Veterinary Medical Examiners is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0995/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.0995/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0995/c"> <num value="c">(c)</num> <content>The State Board of Veterinary Medical Examiners may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the State Board of Veterinary Medical Examiners under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0995/d"> <num value="d">(d)</num> <content>The State Board of Veterinary Medical Examiners is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the State Board of Veterinary Medical Examiners.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.0995/e"> <num value="e">(e)</num> <content>The State Board of Veterinary Medical Examiners shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 940 (H.B. 414), Sec. 28, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 20, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.100"> <num value="411.100">Sec. 411.100.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: BOARD OF LAW EXAMINERS AND STATE BAR OF TEXAS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.100/a"> <num value="a">(a)</num> <content>The Board of Law Examiners is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is an applicant to take a bar examination.</content> <continuation>(a-1) The State Bar of Texas is entitled to obtain:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.100/1"> <num value="1">(1)</num> <content>from the department, criminal history record information maintained by the department that relates to a person who is a member of the state bar; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.100/2"> <num value="2">(2)</num> <content>from the Board of Law Examiners, criminal history record information obtained under Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.100/b"> <num value="b">(b)</num> <content>Criminal history record information obtained under Subsection (a) or (a-1) may not be released or disclosed to any person, except on court order or with consent of the applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.100/c"> <num value="c">(c)</num> <content>Immediately following the decision of the Board of Law Examiners on recommending an applicant, the board shall collect and make accessible to the State Bar of Texas all criminal history record information obtained by the board that relates to that applicant.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by: Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1005"> <num value="411.1005">Sec. 411.1005.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE BAR OF TEXAS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1005/a"> <num value="a">(a)</num> <chapeau>The chief disciplinary counsel of the State Bar of Texas is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1005/1"> <num value="1">(1)</num> <content>licensed by the state bar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1005/2"> <num value="2">(2)</num> <chapeau>the subject of or involved in an investigation of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1005/A"> <num value="A">(A)</num> <content>professional misconduct relating to a grievance filed under the disciplinary rules of the state bar; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1005/B"> <num value="B">(B)</num> <content>barratry, the unauthorized practice of law, or falsely holding oneself out as a lawyer, in violation of Section 38.12, 38.122, or 38.123, Penal Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1005/3"> <num value="3">(3)</num> <content>a witness in any disciplinary action or proceeding conducted by the state bar, the Board of Disciplinary Appeals, or any court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1005/4"> <num value="4">(4)</num> <content>an applicant for reinstatement to practice law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1005/b"> <num value="b">(b)</num> <chapeau>Information received by the state bar is confidential and may be disseminated only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1005/1"> <num value="1">(1)</num> <content>in a disciplinary action or proceeding conducted by the state bar, the Board of Disciplinary Appeals, or any court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1005/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1005/c"> <num value="c">(c)</num> <content>The state bar shall destroy criminal history record information obtained under this section promptly after a final determination is made in the matter for which the information was obtained.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 440, Sec. 1, eff. May 29, 1997. Renumbered from Sec. 411.135 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(39), eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.08, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 531 (S.B. 302), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.102"> <num value="411.102">Sec. 411.102.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: MCGRUFF HOUSE PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.102/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.102/1"> <num value="1">(1)</num> <content>"McGruff House" means a house that has been designated as a temporary haven for school-age children by a McGruff House program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.102/2"> <num value="2">(2)</num> <content>"McGruff House program" means a program organized by local law enforcement agencies and civic organizations to provide a temporary haven and sense of security to school-age children in emergency or threatening situations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.102/b"> <num value="b">(b)</num> <content>A local law enforcement agency involved in establishing a McGruff House program is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is an adult residing in a McGruff House.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.103"> <num value="411.103">Sec. 411.103.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CHILD WATCH PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.103/a"> <num value="a">(a)</num> <content>In this section, "child watch program" means a program organized by a local civic organization with the cooperation of a school district to protect schoolchildren by having parents or volunteers patrol their residential neighborhoods and schools to watch for suspicious activity, dangers, and threats to children.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.103/b"> <num value="b">(b)</num> <chapeau>A local law enforcement agency that participates in a child watch program is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.103/1"> <num value="1">(1)</num> <content>is a participant in the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.103/2"> <num value="2">(2)</num> <content>gives written consent to the disclosure of the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.103/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by a law enforcement agency under Subsection (b) may not be released or disclosed except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.104"> <num value="411.104">Sec. 411.104.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS WORKFORCE COMMISSION; SECURITY SENSITIVE POSITIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.104/a"> <num value="a">(a)</num> <content>In this section, "security sensitive position" has the meaning assigned by Section 301.042(c), Labor Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.104/b"> <num value="b">(b)</num> <content>The Texas Workforce Commission is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is an applicant for a security sensitive position.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.104/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by the commission under Subsection (b) may not be released or disclosed to any person except on court order or with the written consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.104/d"> <num value="d">(d)</num> <content>After the commission hires an applicant for a security sensitive position, the commission shall seal the criminal history record information that relates to the applicant and deliver the information to the agency administrator or the administrator's designee, who shall destroy the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.104/e"> <num value="e">(e)</num> <content>The commission shall destroy the criminal history record information of an applicant who is not hired.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 9.59, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 296, Sec. 4, 5, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1138 (S.B. 208), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1041"> <num value="411.1041">Sec. 411.1041.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS WORKFORCE COMMISSION; VOCATIONAL REHABILITATION AND OTHER SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1041/a"> <num value="a">(a)</num> <chapeau>The Texas Workforce Commission, in connection with the administration of vocational rehabilitation services and other services and programs under Subtitle C, Title 4, Labor Code, is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1041/1"> <num value="1">(1)</num> <content>an applicant selected for employment with the commission whose potential duties include direct contact with clients to provide those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1041/2"> <num value="2">(2)</num> <content>an applicant for those services from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1041/3"> <num value="3">(3)</num> <content>a client receiving those services from the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1041/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the commission under Subsection (a) may not be released or disclosed to any person except on court order or with the written consent of the person who is the subject of the criminal history record information.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1138 (S.B. 208), Sec. 4, eff. September 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.105"> <num value="411.105">Sec. 411.105.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS STATE BOARD OF PUBLIC ACCOUNTANCY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.105/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Public Accountancy is entitled to obtain criminal history record information as provided by Subsection (b) that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.105/1"> <num value="1">(1)</num> <content>an applicant for a license or certification as a certified public accountant under Chapter 901, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.105/2"> <num value="2">(2)</num> <content>an applicant to take the uniform certified public accountant examination under Chapter 901, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.105/3"> <num value="3">(3)</num> <content>an applicant for reinstatement of a license or certificate under Chapter 901, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.105/4"> <num value="4">(4)</num> <content>an applicant for a license or certification renewal under Chapter 901, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.105/5"> <num value="5">(5)</num> <content>an owner or an individual who seeks to become an owner of a certified public accountancy firm if the owner or prospective owner is not a license holder under Chapter 901, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.105/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 of this code and Section 901.169, Occupations Code, and consistent with the public policy of this state, the Texas State Board of Public Accountancy is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.105/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.105/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.105/c"> <num value="c">(c)</num> <content>The Texas State Board of Public Accountancy may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the board under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.105/d"> <num value="d">(d)</num> <content>The board is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by or on behalf of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.105/e"> <num value="e">(e)</num> <content>The board shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 296, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.002, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 21, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.106"> <num value="411.106">Sec. 411.106.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS DEPARTMENT OF INSURANCE</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.106/a"> <num value="a">(a)</num> <chapeau>The Texas Department of Insurance is entitled to obtain criminal history record information as provided by Subsection (a-1) that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.106/1"> <num value="1">(1)</num> <chapeau>an applicant for a license, permit, certificate of authority, certificate of registration, or other authorization issued by the Texas Department of Insurance to engage in an activity regulated under the Insurance Code, including a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/A"> <num value="A">(A)</num> <content>an applicant for approval of an acquisition, change, or divestiture of control of a domestic insurer under Chapter 823, Insurance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/B"> <num value="B">(B)</num> <content>an applicant for or holder of a surplus lines license under Chapter 981, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/C"> <num value="C">(C)</num> <content>an applicant for or holder of a life insurance provider or broker license under Chapter 1111A, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/D"> <num value="D">(D)</num> <content>an applicant for or holder of a title insurance agent license under Chapter 2651, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/E"> <num value="E">(E)</num> <content>an applicant for or holder of an escrow officer license under Chapter 2652, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/F"> <num value="F">(F)</num> <content>an applicant for or holder of an agent license, temporary license, or provisional permit under Chapter 4001, Insurance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/G"> <num value="G">(G)</num> <content>an applicant for or holder of a general property and casualty license under Chapter 4051, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/H"> <num value="H">(H)</num> <content>an applicant for or holder of a managing general agent license under Chapter 4053, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/I"> <num value="I">(I)</num> <content>an applicant for or holder of a license under Chapter 4054, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/J"> <num value="J">(J)</num> <content>an applicant for or holder of a nonresident agent license under Chapter 4056, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/K"> <num value="K">(K)</num> <content>an applicant for or holder of an insurance adjuster license under Chapter 4101, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/L"> <num value="L">(L)</num> <content>an applicant for or holder of a public insurance adjuster license under Chapter 4102, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/M"> <num value="M">(M)</num> <content>an applicant for or holder of a certificate of authority under Chapter 4151, Insurance Code, or associated with an entity that is an applicant for or holder of such a certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/N"> <num value="N">(N)</num> <content>an applicant for or holder of a reinsurance intermediary license under Chapter 4152, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/O"> <num value="O">(O)</num> <content>an applicant for or holder of a risk manager license under Chapter 4153, Insurance Code, or associated with an entity that is an applicant for or holder of such a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/P"> <num value="P">(P)</num> <content>an applicant for or holder of a certificate of registration under Chapter 4201, Insurance Code, or associated with an entity that is an applicant for or holder of such a certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/Q"> <num value="Q">(Q)</num> <content>associated with an independent review organization that is an applicant for or holder of a certification under Chapter 4202, Insurance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/R"> <num value="R">(R)</num> <content>associated with a discount health care program operator that is an applicant for or holder of a registration under Chapter 7001, Insurance Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/S"> <num value="S">(S)</num> <content>an applicant for or holder of a license under Chapter 91, Labor Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.106/2"> <num value="2">(2)</num> <chapeau>a corporate officer or director of an insurance company regulated by the Texas Department of Insurance, including a company that is an applicant for or holder of a certificate of authority under the following provisions of the Insurance Code:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/A"> <num value="A">(A)</num> <content>Chapter 801;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/B"> <num value="B">(B)</num> <content>Chapter 822;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/C"> <num value="C">(C)</num> <content>Chapter 841;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/D"> <num value="D">(D)</num> <content>Chapter 843;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/E"> <num value="E">(E)</num> <content>Chapter 844;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/F"> <num value="F">(F)</num> <content>Chapter 846;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/G"> <num value="G">(G)</num> <content>Chapter 848;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/H"> <num value="H">(H)</num> <content>Chapter 964;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/I"> <num value="I">(I)</num> <content>Chapter 1305; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.106/J"> <num value="J">(J)</num> <content>Title 11.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the Texas Department of Insurance is entitled to:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.106/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.106/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.106/b"> <num value="b">(b)</num> <content>The Texas Department of Insurance may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). Criminal history record information obtained by the Texas Department of Insurance under Subsection (a-1)(2) may not be disclosed or released to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (b-1).</content> <continuation>(b-1) The Texas Department of Insurance is not prohibited from disclosing criminal history record information obtained under Subsection (a-1)(2) in a criminal proceeding or in a hearing conducted by the Texas Department of Insurance.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.106/c"> <num value="c">(c)</num> <content>The Texas Department of Insurance shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 22, eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.107"> <num value="411.107">Sec. 411.107.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: RECEIVER</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.107/a"> <num value="a">(a)</num> <content>In this section, "receiver" has the meaning assigned by Section 443.004, Insurance Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.107/b"> <num value="b">(b)</num> <chapeau>A receiver is entitled to obtain criminal history record information as provided by Subsection (b-1) that relates to a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.107/1"> <num value="1">(1)</num> <content>who is a creditor or claimant of the receivership estate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.107/2"> <num value="2">(2)</num> <content>against whom the receivership estate has a claim.</content> <continuation>(b-1) A receiver is entitled to obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (b).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.107/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by a receiver under Subsection (b-1) may not be released or disclosed to any person except on court order or with the written consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.107/d"> <num value="d">(d)</num> <content>A receiver shall destroy criminal history record information obtained by the receiver under this section after the purpose for which the information was obtained is accomplished.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 23, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.109"> <num value="411.109">Sec. 411.109.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.109/a"> <num value="a">(a)</num> <chapeau>The comptroller is entitled to obtain criminal history record information as provided by Subsection (c) that the comptroller believes is necessary for the enforcement or administration of Chapter 103, Civil Practice and Remedies Code, or Chapter 151, 152, 154, 155, or 162, Tax Code, including criminal history record information that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/1"> <num value="1">(1)</num> <content>an applicant for a permit under any of those chapters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/2"> <num value="2">(2)</num> <content>a permit holder under any of those chapters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/3"> <num value="3">(3)</num> <content>an officer, director, stockholder owning 10 percent or more of the outstanding stock, partner, owner, or managing employee of an applicant or permit holder under any of those chapters that is a corporation, association, joint venture, syndicate, partnership, or proprietorship;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/4"> <num value="4">(4)</num> <content>believed to have violated any of those chapters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/5"> <num value="5">(5)</num> <content>being considered by the comptroller for employment as a peace officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/6"> <num value="6">(6)</num> <content>receiving, scheduled to receive, or applying to receive compensation under Chapter 103, Civil Practice and Remedies Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.109/b"> <num value="b">(b)</num> <chapeau>The comptroller is entitled to obtain criminal history record information as provided by Subsection (c) that relates to a person who is an employee, intern, learner, trainee, contractor, subcontractor, apprentice, or volunteer of, or who is an applicant for employment or service in one of those capacities with, the comptroller's office in a position that involves:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/1"> <num value="1">(1)</num> <content>handling currency, checks, or other funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/2"> <num value="2">(2)</num> <content>having access to taxpayer account information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/3"> <num value="3">(3)</num> <content>working in a location designated by the comptroller as a security-sensitive area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/4"> <num value="4">(4)</num> <content>performing financial management duties designated by the comptroller as security sensitive;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/5"> <num value="5">(5)</num> <content>performing work on a computer system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/6"> <num value="6">(6)</num> <content>having remote access to comptroller computer systems, information technology, or information technology resources.</content> <continuation>(b-1) The comptroller is entitled to obtain criminal history record information as provided by Subsection (c) about a person who is an employee of an education service provider or vendor of educational products who intends to provide educational services to a child participating in the program established under Subchapter J, Chapter 29, Education Code, and is seeking approval to receive money distributed under that program.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.109/c"> <num value="c">(c)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the comptroller is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a), (b), or (b-1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.109/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a), (b), or (b-1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.109/d"> <num value="d">(d)</num> <content>The comptroller may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (c)(1). Criminal history record information obtained by the comptroller under Subsection (c)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (e) or (f).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.109/e"> <num value="e">(e)</num> <content>The comptroller is not prohibited from disclosing to a person who is the subject of criminal history record information the dates and places of arrests, the offenses, and the dispositions in the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.109/f"> <num value="f">(f)</num> <content>The comptroller is not prohibited from disclosing criminal history record information obtained under Subsection (c)(2) in a criminal proceeding or in a hearing conducted by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.109/g"> <num value="g">(g)</num> <content>The comptroller shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 77, eff. June 19, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.12, eff. Sept. 1, 1997; Amended by Acts 2001, 77th Leg., ch. 442, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 68 (S.B. 934), Sec. 6, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 36(1), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 621 (S.B. 1151), Sec. 2, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 25, eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 2 (S.B. 2), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.110"> <num value="411.110">Sec. 411.110.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: DEPARTMENT OF STATE HEALTH SERVICES AND HEALTH AND HUMAN SERVICES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.110/a"> <num value="a">(a)</num> <chapeau>The Department of State Health Services and the Health and Human Services Commission are entitled to obtain criminal history record information as provided by Subsection (a-1) that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/1"> <num value="1">(1)</num> <content>an applicant for a license or certificate under Chapter 773, Health and Safety Code, an owner or manager of an applicant for an emergency medical services provider license under that chapter, or the holder of a license or certificate under that chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/2"> <num value="2">(2)</num> <content>an applicant for a license or a license holder under Subchapter I, L, or N, Chapter 431, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/3"> <num value="3">(3)</num> <chapeau>an applicant for employment at or current employee of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.110/A"> <num value="A">(A)</num> <content>a public health hospital as defined by Section 13.033, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.110/B"> <num value="B">(B)</num> <content>the South Texas Health Care System;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/4"> <num value="4">(4)</num> <content>an applicant for employment at, current employee of, or person who contracts or may contract to provide goods or services with the Council on Sex Offender Treatment or other division or component of the Health and Human Services Commission that monitors sexually violent predators as described by Section 841.003(a), Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/5"> <num value="5">(5)</num> <content>authorized to access vital records or the vital records electronic registration system under Chapter 191, Health and Safety Code, including an employee of or contractor for the Department of State Health Services, a local registrar, a medical professional, or a funeral director; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/6"> <num value="6">(6)</num> <content>an applicant for a license or a license holder under Subchapter C, Chapter 443, Health and Safety Code.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the Department of State Health Services and the Health and Human Services Commission are entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.110/b"> <num value="b">(b)</num> <chapeau>The Department of State Health Services or the Health and Human Services Commission, as applicable, may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). Criminal history record information obtained by the Department of State Health Services or the Health and Human Services Commission under Subsection (a-1)(2) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/2"> <num value="2">(2)</num> <content>with the written consent of the person who is the subject of the criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/3"> <num value="3">(3)</num> <content>between the Department of State Health Services and the Health and Human Services Commission to share with the other agency information obtained under this section for the purposes authorized by this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.110/4"> <num value="4">(4)</num> <content>as provided by Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.110/c"> <num value="c">(c)</num> <content>The Department of State Health Services or the Health and Human Services Commission, as applicable, shall destroy the criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.110/d"> <num value="d">(d)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(4), eff. June 13, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.110/e"> <num value="e">(e)</num> <content>The Department of State Health Services or the Health and Human Services Commission, as applicable, is not prohibited from disclosing criminal history record information obtained under Subsection (a-1)(2) in a criminal proceeding or in a hearing conducted by that agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.110/f"> <num value="f">(f)</num> <content>The Department of State Health Services or the Health and Human Services Commission may not consider offenses described by Section 542.304, Transportation Code, to determine whether to hire or retain an employee or to contract with a person on whom criminal history record information is obtained under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 282 (H.B. 164), Sec. 3(j), eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1300 (H.B. 2696), Sec. 33, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.004, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1151 (H.B. 2917), Sec. 1, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.002, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 837 (S.B. 200), Sec. 5.04, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 1, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 1094 (H.B. 2048), Sec. 3, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 26, eff. June 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(4), eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1103"> <num value="411.1103">Sec. 411.1103.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: HEALTH AND HUMAN SERVICES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1103/a"> <num value="a">(a)</num> <chapeau>The Health and Human Services Commission is entitled to obtain criminal history record information as provided by Subsection (d) that relates to a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/1"> <num value="1">(1)</num> <chapeau>who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/A"> <num value="A">(A)</num> <content>an applicant for employment at a state hospital established under Chapter 552, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/B"> <num value="B">(B)</num> <content>an employee of a state hospital established under Chapter 552, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/C"> <num value="C">(C)</num> <content>a person who contracts or may contract to provide goods or services to the Health and Human Services Commission, as applicable, at a state hospital established under Chapter 552, Health and Safety Code, or an employee of or applicant for employment with that person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/D"> <num value="D">(D)</num> <content>a volunteer with a state hospital established under Chapter 552, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/E"> <num value="E">(E)</num> <content>an applicant for a volunteer position with a state hospital established under Chapter 552, Health and Safety Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/2"> <num value="2">(2)</num> <content>who would be placed in direct contact with a patient at a state hospital established under Chapter 552, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1103/b"> <num value="b">(b)</num> <chapeau>The Health and Human Services Commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (d)(1). Criminal history record information obtained by the Health and Human Services Commission under Subsection (d)(2) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/3"> <num value="3">(3)</num> <content>for purposes of an administrative hearing held by the Health and Human Services Commission concerning the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/4"> <num value="4">(4)</num> <content>as provided by Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1103/c"> <num value="c">(c)</num> <content>The Health and Human Services Commission is not prohibited from releasing criminal history record information obtained under Subsection (d)(2) to the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1103/d"> <num value="d">(d)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Health and Human Services Commission is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1103/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1103/e"> <num value="e">(e)</num> <content>This section does not prohibit the Health and Human Services Commission from obtaining and using criminal history record information as provided by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1103/f"> <num value="f">(f)</num> <content>The Health and Human Services Commission shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 395 (S.B. 152), Sec. 5, eff. June 14, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 2, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 27, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1105"> <num value="411.1105">Sec. 411.1105.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: HEALTH AND HUMAN SERVICES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1105/a"> <num value="a">(a)</num> <chapeau>The Health and Human Services Commission is entitled to obtain criminal history record information as provided by Subsections (a-1) and (b) that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1105/1"> <num value="1">(1)</num> <content>an applicant for a chemical dependency counselor's license, a counselor intern's registration, or a clinical supervisor certification under Chapter 504, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1105/2"> <num value="2">(2)</num> <content>the holder of a license, registration, or certification under that chapter.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the Health and Human Services Commission is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1105/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1105/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1105/b"> <num value="b">(b)</num> <content>In addition to information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1) and Section 411.087, the Health and Human Services Commission is entitled to obtain information relating to the wanted persons status of an individual listed in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1105/c"> <num value="c">(c)</num> <chapeau>The Health and Human Services Commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1) or (b). Criminal history record information obtained by the Health and Human Services Commission under Subsection (a-1)(2) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1105/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1105/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1105/3"> <num value="3">(3)</num> <content>as provided by Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1105/d"> <num value="d">(d)</num> <content>The Health and Human Services Commission may provide the applicant or licensee with a copy of the person's criminal history record information obtained from the Department of Public Safety or another law enforcement agency under Subsection (a-1)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1105/e"> <num value="e">(e)</num> <content>This section does not prohibit the Health and Human Services Commission from obtaining and using criminal history record information as provided by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1105/f"> <num value="f">(f)</num> <content>The Health and Human Services Commission shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 18, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 411.132 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(33), eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.755, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1373 (S.B. 155), Sec. 23, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 3, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 28, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1106"> <num value="411.1106">Sec. 411.1106.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: HEALTH AND HUMAN SERVICES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1106/a"> <num value="a">(a)</num> <content>In this section, "commission" means the Health and Human Services Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1106/b"> <num value="b">(b)</num> <chapeau>The commission is entitled to obtain criminal history record information as provided by Subsection (b-1) that relates to a person who is required to be fingerprinted and is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1106/1"> <num value="1">(1)</num> <content>an applicant for an employment or volunteer position or an applicant for a contract with the commission in which the person, as an employee, volunteer, or contractor, as applicable, would have access to sensitive personal or financial information, as determined by the executive commissioner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1106/2"> <num value="2">(2)</num> <content>an employee, volunteer, or contractor of the commission who has access to sensitive personal or financial information, as determined by the executive commissioner.</content> <continuation>(b-1) Subject to Section 411.087 and consistent with the public policy of this state, the commission is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1106/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1106/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1106/c"> <num value="c">(c)</num> <chapeau>The commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b-1)(1). Criminal history record information obtained by the commission under Subsection (b-1)(2) may not be released or disclosed, except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1106/1"> <num value="1">(1)</num> <content>if the information is in a public record at the time the information is obtained;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1106/2"> <num value="2">(2)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1106/3"> <num value="3">(3)</num> <content>to a criminal justice agency, upon request;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1106/4"> <num value="4">(4)</num> <content>with the consent of the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1106/5"> <num value="5">(5)</num> <content>as provided by Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1106/d"> <num value="d">(d)</num> <content>The commission is not prohibited from disclosing criminal history record information obtained under Subsection (b-1)(2) in a criminal proceeding or in a hearing conducted by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1106/e"> <num value="e">(e)</num> <content>The commission shall destroy criminal history record information obtained under this section as soon as practicable after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1106/f"> <num value="f">(f)</num> <content>This section does not prohibit the commission from obtaining and using criminal history record information as provided by other law.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1209 (S.B. 1540), Sec. 1, eff. June 19, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 29, eff. June 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 1089 (S.B. 1192), Sec. 1, eff. June 18, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.010(b), eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.010(c), eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.11061"> <num value="411.11061">Sec. 411.11061.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CERTAIN MEDICAID PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.11061/a"> <num value="a">(a)</num> <content>In this section, "residential caregiver" has the meaning assigned by Section 532.0157.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.11061/b"> <num value="b">(b)</num> <content>A Medicaid provider that provides community-based residential care services to Medicaid recipients through a group home or other residential facility licensed by or operated under the authority of the Health and Human Services Commission is entitled to obtain from the department criminal history record information maintained by the department that relates to an individual who is an applicant for employment or seeking a contract position with the provider as a residential caregiver or who is employed or contracted by the provider as a residential caregiver.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 674 (H.B. 1009), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.011, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.111"> <num value="411.111">Sec. 411.111.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: DISTRICT COURT; NAME CHANGES</heading> <chapeau>A district court is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.111/1"> <num value="1">(1)</num> <content>an adult; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.111/2"> <num value="2">(2)</num> <content>has petitioned the court to order a change of name for the person.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.112"> <num value="411.112">Sec. 411.112.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS COMMISSION ON LAW ENFORCEMENT</heading> <chapeau>The Texas Commission on Law Enforcement is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.112/1"> <num value="1">(1)</num> <content>an applicant for a license under Chapter 1701, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.112/2"> <num value="2">(2)</num> <content>the holder of a license under that chapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 9.0045, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.23, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.113"> <num value="411.113">Sec. 411.113.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS SCHOOL FOR THE DEAF</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.113/a"> <num value="a">(a)</num> <content>The Texas School for the Deaf is entitled to obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation identification division, or another law enforcement agency which relates to school employees, professional consultants, applicants for permanent, temporary, or consultative employment, student teachers, educational interns, persons who perform ongoing educational projects at the school, and volunteer positions whose employment or potential employment or volunteer positions with the school involves direct interactions with, or the opportunity to interact and associate with, the children or youth attending the school.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.113/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the school under Subsection (a) may not be released or disclosed to any person except on court order, with the consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.113/c"> <num value="c">(c)</num> <content>The school shall destroy criminal history record information that relates to a person after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.113/d"> <num value="d">(d)</num> <content>The school may provide the applicant, employee, professional consultant, volunteer, student teacher, educational intern, or person who performs ongoing educational projects at the school with a copy of the respective criminal history record information obtained from the Department of Public Safety, the Federal Bureau of Investigation identification division, or another law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.113/e"> <num value="e">(e)</num> <content>The failure or refusal to provide a complete set of fingerprints or a complete name on request constitutes good cause for dismissal or refusal to hire or accept for placement, as applicable, with regard to school employees, professional consultants, applicants for permanent, temporary, or consultative employment, student teachers, educational interns, persons who perform ongoing educational projects at the school, or volunteer positions whose employment or potential employment or volunteer position with the school involves direct interactions with, or the opportunity to interact and associate with, the children or youth attending the school.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1340, Sec. 7, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1131"> <num value="411.1131">Sec. 411.1131.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: HEALTH AND HUMAN SERVICES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1131/a"> <num value="a">(a)</num> <content>The Health and Human Services Commission is entitled to obtain criminal history record information as provided by Subsection (a-1) that relates to a person who is an applicant for a staff position at an outdoor training program for children who are deaf or hard of hearing conducted by a private entity through a contract with the Health and Human Services Commission in accordance with Section 81.013, Human Resources Code.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the Health and Human Services Commission is entitled to:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1131/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1131/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1131/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the Health and Human Services Commission under Subsection (a-1) may be used only to evaluate an applicant for a staff position at an outdoor training program for children who are deaf or hard of hearing. The Health and Human Services Commission may release or disclose the information obtained under Subsection (a-1)(2) to a private entity described by Subsection (a) for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1131/c"> <num value="c">(c)</num> <content>The Health and Human Services Commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). The Health and Human Services Commission may not release or disclose information obtained under Subsection (a-1)(2), except as described by Subsection (b), on court order, or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1131/d"> <num value="d">(d)</num> <content>The Health and Human Services Commission shall destroy criminal history record information obtained under Subsection (a-1) after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1131/e"> <num value="e">(e)</num> <content>This section does not prohibit the Health and Human Services Commission from obtaining and using criminal history record information as provided by other law.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 118, Sec. 13, eff. May 23, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.09, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.003, eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 4, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 30, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.114"> <num value="411.114">Sec. 411.114.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES AND HEALTH AND HUMAN SERVICES COMMISSION</heading> <chapeau>(a)(1) In this subsection:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/A"> <num value="A">(A)</num> <content>"Child," "child-care facility," "child-placing agency," "facility," and "family home" have the meanings assigned by Section 42.002, Human Resources Code.</content> <continuation>(A-1) "Department of Family and Protective Services" includes:</continuation> </subparagraph> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.114/i"> <num value="i">(i)</num> <chapeau>the Department of Family and Protective Services as authorized by Section 40.002, Human Resources Code; and</chapeau> <clause identifier="/us/tx/gv/t4/c411/scF/s411.114/ii"> <num value="ii">(ii)</num> <content>any person or entity acting as an authorized agent of the Department of Family and Protective Services.</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/B"> <num value="B">(B)</num> <content>"Elderly person" has the meaning assigned by Section 48.002, Human Resources Code.</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/D"> <num value="D">(D)</num> <content>"Person with a disability" has the meaning assigned by Section 48.002, Human Resources Code.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.114/2"> <num value="2">(2)</num> <chapeau>The Department of Family and Protective Services or the Health and Human Services Commission, as applicable, shall obtain criminal history record information as provided by Subdivision (4) that relates to a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/A"> <num value="A">(A)</num> <content>an applicant for a license, registration, certification, or listing under Chapter 42, Human Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/B"> <num value="B">(B)</num> <content>an owner, operator, or employee of or an applicant for employment by a child-care facility, child-placing agency, or family home licensed, registered, certified, or listed under Chapter 42, Human Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/C"> <num value="C">(C)</num> <content>a person 14 years of age or older who will be regularly or frequently working or staying in a facility or family home, other than a child in the care of the home or facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/D"> <num value="D">(D)</num> <content>an applicant selected for a position with the Department of Family and Protective Services or the Health and Human Services Commission, the duties of which include direct delivery of protective services to children, elderly persons, or persons with a disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/E"> <num value="E">(E)</num> <content>an employee of, an applicant for employment with, or a volunteer or an applicant volunteer with a business entity or person who contracts with the Department of Family and Protective Services or the Health and Human Services Commission to provide direct delivery of protective services to children, elderly persons, or persons with a disability, if the person's duties or responsibilities include direct contact with children, elderly persons, or persons with a disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/F"> <num value="F">(F)</num> <content>a registered volunteer with the Department of Family and Protective Services or the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/G"> <num value="G">(G)</num> <content>a person providing or applying to provide in-home, adoptive, or foster care for children in the care of the Department of Family and Protective Services or the Health and Human Services Commission and other persons living in the residence in which the child will reside;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/H"> <num value="H">(H)</num> <content>a Department of Family and Protective Services employee or a Health and Human Services Commission employee who is engaged in the direct delivery of protective services to children, elderly persons, or persons with a disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/I"> <num value="I">(I)</num> <content>an alleged perpetrator in a report the Department of Family and Protective Services or the Health and Human Services Commission receives alleging that the person has abused, neglected, or exploited a child, an elderly person, or a person with a disability, provided that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.114/i"> <num value="i">(i)</num> <chapeau>the report alleges the person has engaged in conduct that meets the applicable definition of abuse, neglect, or exploitation under Chapter 261, Family Code, or Chapter 48, Human Resources Code; and</chapeau> <clause identifier="/us/tx/gv/t4/c411/scF/s411.114/ii"> <num value="ii">(ii)</num> <content>the person is not also the victim of the alleged conduct;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/J"> <num value="J">(J)</num> <content>a person providing child care for a child who is in the care of the Department of Family and Protective Services or the Health and Human Services Commission and who is or will be receiving adoptive, foster, or in-home care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/K"> <num value="K">(K)</num> <content>through a contract with a nonprofit management center, an employee of, an applicant for employment with, or a volunteer or an applicant volunteer with a nonprofit, tax-exempt organization that provides any service that involves the care of or access to a child, an elderly person, or a person with a disability; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/L"> <num value="L">(L)</num> <content>an applicant for a child-care administrator or child-placing agency administrator license under Chapter 43, Human Resources Code.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.114/3"> <num value="3">(3)</num> <chapeau>In addition to the criminal history record information the Department of Family and Protective Services or the Health and Human Services Commission is required to obtain under Subdivision (2), the Department of Family and Protective Services or the Health and Human Services Commission, as applicable, is entitled to obtain criminal history record information as provided by Subdivision (4) that relates to a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/A"> <num value="A">(A)</num> <content>an applicant for a position with the Department of Family and Protective Services or the Health and Human Services Commission regardless of the duties of the position, including a position described by Subdivision (2)(D);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/B"> <num value="B">(B)</num> <content>a Department of Family and Protective Services employee or a Health and Human Services Commission employee regardless of the duties of the employee's position, including an employee described by Subdivision (2)(H);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/C"> <num value="C">(C)</num> <content>a volunteer or applicant volunteer with the Department of Family and Protective Services or the Health and Human Services Commission regardless of the duties to be performed, including a registered volunteer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/D"> <num value="D">(D)</num> <content>an employee of, an applicant for employment with, or a volunteer or an applicant volunteer with an entity or person who contracts with the Department of Family and Protective Services or the Health and Human Services Commission, as applicable, and has access to confidential information in that department's or commission's records, if the employee, applicant, volunteer, or applicant volunteer has or will have access to that confidential information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/E"> <num value="E">(E)</num> <content>a person living in the residence in which the alleged victim of the report resides, including an alleged perpetrator in a report described by Subdivision (2)(I);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/F"> <num value="F">(F)</num> <content>a person providing, at the request of the child's parent, in-home care for a child who is the subject of a report alleging the child has been abused or neglected;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/G"> <num value="G">(G)</num> <content>a person providing, at the request of the child's parent, in-home care for a child only if the person gives written consent to the release and disclosure of the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/H"> <num value="H">(H)</num> <content>a child who is related to the caretaker, as determined under Section 42.002, Human Resources Code, or any other person who resides in, is present in, or has unsupervised access to a child in the care of a facility or family home;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/I"> <num value="I">(I)</num> <content>a relative of a child in the care of the Department of Family and Protective Services or the Health and Human Services Commission, as applicable, to the extent necessary to comply with Section 162.007, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/J"> <num value="J">(J)</num> <content>a person providing or applying to provide in-home, adoptive, or foster care for children to the extent necessary to comply with Subchapter B, Chapter 162, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/K"> <num value="K">(K)</num> <content>a person who volunteers to supervise visitation under Subchapter B, Chapter 263, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/L"> <num value="L">(L)</num> <content>an employee of or volunteer at, or an applicant for employment with or to be a volunteer at, an entity that provides supervised independent living services to a young adult receiving extended foster care services from the Department of Family and Protective Services or the Health and Human Services Commission, as applicable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/M"> <num value="M">(M)</num> <content>a person 14 years of age or older who will be regularly or frequently working or staying in a host home that is providing supervised independent living services to a young adult receiving extended foster care services from the Department of Family and Protective Services or the Health and Human Services Commission, as applicable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/N"> <num value="N">(N)</num> <content>a volunteer or applicant volunteer with a local affiliate in this state of Big Brothers Big Sisters of America;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/O"> <num value="O">(O)</num> <content>a volunteer or applicant volunteer with an organization that provides court-appointed volunteer advocates for abused or neglected children; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/P"> <num value="P">(P)</num> <content>an employee, volunteer, or applicant volunteer of a children's advocacy center under Subchapter E, Chapter 264, Family Code, including a member of the governing board of a center.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.114/4"> <num value="4">(4)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Department of Family and Protective Services and the Health and Human Services Commission are entitled to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/A"> <num value="A">(A)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subdivision (2) or (3); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/B"> <num value="B">(B)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subdivision (2) or (3).</content> <continuation>(4-a) Law enforcement entities shall expedite the furnishing of criminal history record information obtained under Subdivision (4)(B) to Department of Family and Protective Services workers or Health and Human Services Commission workers, as applicable, to ensure prompt criminal background checks for the safety of alleged victims and Department of Family and Protective Services workers or Health and Human Services Commission workers, as applicable.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.114/5"> <num value="5">(5)</num> <content>The Department of Family and Protective Services or the Health and Human Services Commission may not use the authority granted under this section to harass an employee or volunteer. The commissioner of the Department of Family and Protective Services or the executive commissioner of the Health and Human Services Commission, as applicable, shall adopt rules to prevent the harassment of an employee or volunteer through the request and use of criminal records.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.114/6"> <num value="6">(6)</num> <chapeau>The Department of Family and Protective Services or the Health and Human Services Commission, as applicable, may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subdivision (4)(A). Criminal history record information obtained by the Department of Family and Protective Services or the Health and Human Services Commission under Subdivision (4)(B) may not be released to any person except:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/A"> <num value="A">(A)</num> <content>on court order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/B"> <num value="B">(B)</num> <content>with the consent of the person who is the subject of the criminal history record information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/C"> <num value="C">(C)</num> <content>for purposes of an administrative hearing held by the Department of Family and Protective Services or the Health and Human Services Commission, as applicable, concerning the person who is the subject of the criminal history record information; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/D"> <num value="D">(D)</num> <content>as provided by Subdivision (7).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.114/7"> <num value="7">(7)</num> <chapeau>Subject to Subdivision (8), the Department of Family and Protective Services or the Health and Human Services Commission, as applicable, is not prohibited from releasing criminal history record information obtained under Subdivision (4)(B) to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/A"> <num value="A">(A)</num> <content>the person who is the subject of the criminal history record information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/B"> <num value="B">(B)</num> <content>a child-placing agency listed in Subdivision (2) that is seeking to verify or approve a foster or adoptive home under procedures authorized by federal law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/C"> <num value="C">(C)</num> <content>an adult who resides with an alleged victim of abuse, neglect, or exploitation of a child, elderly person, or person with a disability and who also resides with the alleged perpetrator of that abuse, neglect, or exploitation if:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.114/i"> <num value="i">(i)</num> <chapeau>the alleged perpetrator is the subject of the criminal history record information; and</chapeau> <clause identifier="/us/tx/gv/t4/c411/scF/s411.114/ii"> <num value="ii">(ii)</num> <content>the Department of Family and Protective Services or the Health and Human Services Commission, as applicable, determines that the release of information to the adult is necessary to ensure the safety or welfare of the alleged victim or the adult; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.114/D"> <num value="D">(D)</num> <content>an elderly person or a person with a disability who is an alleged victim of abuse, neglect, or exploitation and who resides with the alleged perpetrator of that abuse, neglect, or exploitation if:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.114/i"> <num value="i">(i)</num> <chapeau>the alleged perpetrator is the subject of the criminal history record information; and</chapeau> <clause identifier="/us/tx/gv/t4/c411/scF/s411.114/ii"> <num value="ii">(ii)</num> <content>the Department of Family and Protective Services or the Health and Human Services Commission, as applicable, determines that the release of information to the person is necessary to ensure the safety or welfare of the person.</content> </clause> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.114/8"> <num value="8">(8)</num> <content>The Department of Family and Protective Services or the Health and Human Services Commission may only release to a person described by Subdivision (7)(B), (C), or (D) criminal history record information that that department or commission obtains from the Department of Public Safety's computerized criminal history system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.114/b"> <num value="b">(b)</num> <content>The failure or refusal to provide a complete set of fingerprints or a complete name on request constitutes good cause for dismissal or refusal to hire, as applicable, with regard to a volunteer of or an employee or applicant for permanent or temporary employment with the Department of Family and Protective Services or the Health and Human Services Commission, as applicable, or a facility, home, business, or other entity, if the volunteer position, employment, or potential employment involves direct interaction with or the opportunity to interact and associate with children.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.114/c"> <num value="c">(c)</num> <content>The Department of Family and Protective Services or the Health and Human Services Commission, as applicable, may charge an organization or person that requests criminal history record information under Subsection (a)(3) a fee in an amount necessary to cover the costs of obtaining the information on the organization's or person's behalf.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.114/d"> <num value="d">(d)</num> <content>The Department of Family and Protective Services and the Health and Human Services Commission, as applicable, shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 920, Sec. 7, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 648, Sec. 1, eff. June 11, 1997; Acts 1997, 75th Leg., ch. 664, Sec. 7, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1022, Sec. 96, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.06, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 691, Sec. 1, 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 144, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 185, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 1.69, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.002, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 598 (S.B. 218), Sec. 8, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1056 (S.B. 221), Sec. 2, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1082 (S.B. 1178), Sec. 13, eff. September 1, 2012. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.003, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 191 (S.B. 352), Sec. 6, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.004, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 944 (S.B. 206), Sec. 68, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1108 (H.B. 4094), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1108 (H.B. 4094), Sec. 2, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1108 (H.B. 4094), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 5, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 6, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 16, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 31, eff. June 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 32, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1141"> <num value="411.1141">Sec. 411.1141.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS JUVENILE JUSTICE DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1141/a"> <num value="a">(a)</num> <chapeau>The Texas Juvenile Justice Department is entitled to obtain from the department criminal history record information maintained by the department that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/1"> <num value="1">(1)</num> <content>a person described by Section 242.010(b), Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/2"> <num value="2">(2)</num> <content>an applicant for a certification from the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/3"> <num value="3">(3)</num> <content>a holder of a certification from the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/4"> <num value="4">(4)</num> <content>a child committed to the custody of the Texas Juvenile Justice Department by a juvenile court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/5"> <num value="5">(5)</num> <content>a person requesting visitation access to a facility of the Texas Juvenile Justice Department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/6"> <num value="6">(6)</num> <content>any person, as necessary to conduct an evaluation of the home under Section 245.051(a), Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1141/b"> <num value="b">(b)</num> <chapeau>Criminal history record information obtained by the Texas Juvenile Justice Department under Subsection (a) may not be released to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/2"> <num value="2">(2)</num> <content>with the consent of the entity or person who is the subject of the criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/3"> <num value="3">(3)</num> <content>for purposes of an administrative hearing held, or an investigation conducted, by the Texas Juvenile Justice Department concerning the person who is the subject of the criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/4"> <num value="4">(4)</num> <content>a juvenile board by which a certification applicant or holder is employed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/5"> <num value="5">(5)</num> <content>as provided by Subsection (c) or (f).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1141/c"> <num value="c">(c)</num> <chapeau>The Texas Juvenile Justice Department is not prohibited from releasing criminal history record information obtained under Subsection (a) to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/1"> <num value="1">(1)</num> <content>the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1141/2"> <num value="2">(2)</num> <content>a business entity or person described by Subsection (a)(1) who uses or intends to use the services of the volunteer or intern or employs or is considering employing the person who is the subject of the criminal history record information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1141/d"> <num value="d">(d)</num> <content>The Texas Juvenile Justice Department may charge an entity or a person who requests criminal history record information under Subsection (c)(2) a fee in an amount necessary to cover the costs of obtaining the information on the person's or entity's behalf.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1141/e"> <num value="e">(e)</num> <content>After a person is certified by the Texas Juvenile Justice Department, the Texas Juvenile Justice Department shall destroy the criminal history record information that relates to a person described by Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1141/f"> <num value="f">(f)</num> <content>The Texas Juvenile Justice Department is not prohibited from disclosing criminal history record information obtained under Subsection (a) in a criminal proceeding or in a hearing conducted by the Texas Juvenile Justice Department.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 320, Sec. 1, eff. May 26, 1997. Renumbered from Sec. 411.132 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(34), eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 16, eff. June 8, 2007. Acts 2011, 82nd Leg., R.S., Ch. 85 (S.B. 653), Sec. 3.011, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1033 (H.B. 2733), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1142"> <num value="411.1142">Sec. 411.1142.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD: EARLY CHILDHOOD INTERVENTION PROGRAM WITHIN HEALTH AND HUMAN SERVICES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1142/a"> <num value="a">(a)</num> <chapeau>The Early Childhood Intervention program within the Health and Human Services Commission, as established by Chapter 73, Human Resources Code, is entitled to obtain criminal history record information as provided by Subsection (a-1) that relates to a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1142/1"> <num value="1">(1)</num> <content>who is an employee or an applicant for permanent, temporary, or consultative employment or for a volunteer position; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1142/2"> <num value="2">(2)</num> <content>whose employment or potential employment or volunteer position with the program or a local provider involves the delivery of early childhood intervention services or involves direct interactions with or the opportunity to interact and associate with children.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the Health and Human Services Commission is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1142/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person who is described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1142/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1142/b"> <num value="b">(b)</num> <chapeau>The Health and Human Services Commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). Criminal history record information obtained by the Health and Human Services Commission under Subsection (a-1)(2) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1142/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1142/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1142/3"> <num value="3">(3)</num> <content>as provided by Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1142/c"> <num value="c">(c)</num> <content>The Health and Human Services Commission shall destroy criminal history record information that relates to a person after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1142/d"> <num value="d">(d)</num> <content>The Health and Human Services Commission may provide the applicant, employee, professional consultant, or volunteer with a copy of the person's criminal history record information obtained from the Department of Public Safety or another law enforcement agency under Subsection (a-1)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1142/e"> <num value="e">(e)</num> <content>The failure or refusal to provide a complete set of fingerprints or a complete name on request constitutes good cause for dismissal or refusal to hire, as applicable, with regard to program employees, professional consultants, and applicants for permanent, temporary, or consultative employment or for volunteer positions whose employment or potential employment or volunteer position with the Health and Human Services Commission or a local provider involves the delivery of early childhood intervention services or involves direct interactions with or the opportunity to interact and associate with children.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1142/f"> <num value="f">(f)</num> <content>The Health and Human Services Commission shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 923, Sec. 19, eff. Sept. 1, 1997. Renumbered from Sec. 411.132 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(35), eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 7, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 33, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1143"> <num value="411.1143">Sec. 411.1143.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION; AGENCIES ADMINISTERING OR OPERATING MEDICAL ASSISTANCE AND OTHER PUBLIC BENEFITS PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1143/a"> <num value="a">(a)</num> <content>The Health and Human Services Commission, an agency operating part of a public benefits program, including the medical assistance program under Chapter 32, Human Resources Code, or the office of inspector general established under Subchapter C, Chapter 544, of this code, is entitled to obtain criminal history record information as provided by Subsection (a-2) that relates to a provider under a public benefits program administered by the commission or a person applying to enroll as a provider under a public benefits program administered by the commission.</content> <continuation>(a-1) Criminal history record information the Health and Human Services Commission or the office of inspector general is authorized to obtain under Subsection (a) includes criminal history record information relating to:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/1"> <num value="1">(1)</num> <chapeau>a person that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/A"> <num value="A">(A)</num> <content>has a direct or indirect ownership interest, or a combination of direct and indirect ownership interests, that equals five percent or more in the provider or person applying to enroll as a provider;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/B"> <num value="B">(B)</num> <content>owns an interest of five percent or more in a mortgage, deed of trust, promissory note, or other obligation secured by the provider or person applying to enroll as a provider if that interest equals at least five percent of the value of the property or other assets of the provider or person applying to enroll as a provider;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/C"> <num value="C">(C)</num> <content>is an officer or director of the provider or person applying to enroll as a provider if that provider or applicant is organized as a corporation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/D"> <num value="D">(D)</num> <content>is a partner in the provider or person applying to enroll as a provider if that provider or applicant is organized as a partnership; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/2"> <num value="2">(2)</num> <content>a managing employee of the provider or person applying to enroll as a provider.</content> <continuation>(a-2) Subject to Section 411.087 and consistent with the public policy of this state, the Health and Human Services Commission and the office of inspector general are entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person who is described by Subsection (a) or (a-1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a) or (a-1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1143/b"> <num value="b">(b)</num> <content>The Health and Human Services Commission or the office of inspector general, as applicable, may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-2)(1). Criminal history record information obtained by the Health and Human Services Commission or the office of inspector general under Subsection (a-2)(2) may not be released or disclosed to any person except in a criminal proceeding, in an administrative proceeding, on court order, or with the consent of the provider or applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1143/c"> <num value="c">(c)</num> <content>This section does not prohibit the Health and Human Services Commission or the office of inspector general from obtaining and using criminal history record information as provided by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1143/d"> <num value="d">(d)</num> <content>The Health and Human Services Commission and the office of inspector general shall destroy criminal history record information obtained under this section after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1143/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/1"> <num value="1">(1)</num> <chapeau>"Managing employee," with respect to a provider or person applying to enroll as a provider, means an individual, including a general manager, business manager, administrator, or director, who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/A"> <num value="A">(A)</num> <content>exercises operational or managerial control over all or part of the provider or applicant; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/B"> <num value="B">(B)</num> <content>directly or indirectly conducts the daily operations of all or part of the provider or applicant.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/2"> <num value="2">(2)</num> <content>"Ownership interest," with respect to a provider or person applying to enroll as a provider, means having equity in the provider's or applicant's capital, stock, or profits.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1143/3"> <num value="3">(3)</num> <content>"Provider" means an individual or entity that engages in the delivery of health care services and is authorized to deliver those services in this state, including an individual or entity that delivers health care services to recipients under the medical assistance program.</content> </paragraph> </subsection> <sourceCredit>Amended by: Acts 2011, 82nd Leg., R.S., Ch. 879 (S.B. 223), Sec. 3.10, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 980 (H.B. 1720), Sec. 1, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 2.14, eff. April 1, 2025. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 34, eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 462 (H.B. 4643), Sec. 1, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 462 (H.B. 4643), Sec. 2, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 7, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1144"> <num value="411.1144">Sec. 411.1144.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: HEALTH AND HUMAN SERVICES COMMISSION AND EMPLOYEES, CONTRACTORS, OR VOLUNTEERS AT STATE SUPPORTED LIVING CENTERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1144/a"> <num value="a">(a)</num> <chapeau>The Health and Human Services Commission is entitled to obtain criminal history record information as provided by Subsection (d) that relates to a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/1"> <num value="1">(1)</num> <chapeau>who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/A"> <num value="A">(A)</num> <content>an applicant for employment with the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/B"> <num value="B">(B)</num> <content>an employee of the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/C"> <num value="C">(C)</num> <content>a volunteer with the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/D"> <num value="D">(D)</num> <content>an applicant for a volunteer position with the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/E"> <num value="E">(E)</num> <content>an applicant for a contract with the Health and Human Services Commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/F"> <num value="F">(F)</num> <content>a contractor of the Health and Human Services Commission; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/2"> <num value="2">(2)</num> <content>who would be placed in direct contact with a resident or client of a state supported living center, as defined by Section 555.001, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1144/b"> <num value="b">(b)</num> <chapeau>The commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (d)(1). Criminal history record information obtained by the Health and Human Services Commission under Subsection (d)(2) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/3"> <num value="3">(3)</num> <content>for purposes of an administrative hearing held by the agency concerning the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/4"> <num value="4">(4)</num> <content>as provided by Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1144/c"> <num value="c">(c)</num> <content>The Health and Human Services Commission is prohibited from releasing criminal history record information obtained under Subsection (d)(1) to the person who is the subject of the criminal history record information. The Health and Human Services Commission is not prohibited from releasing criminal history record information obtained under Subsection (d)(2) to the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1144/d"> <num value="d">(d)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Health and Human Services Commission is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1144/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1144/e"> <num value="e">(e)</num> <content>This section does not prohibit the Health and Human Services Commission from obtaining and using criminal history record information as provided by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1144/f"> <num value="f">(f)</num> <content>The Health and Human Services Commission shall destroy criminal history record information obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 284 (S.B. 643), Sec. 8, eff. June 11, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1027 (H.B. 2673), Sec. 2, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 8, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 35, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1145"> <num value="411.1145">Sec. 411.1145.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE PRESERVATION BOARD</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1145/a"> <num value="a">(a)</num> <chapeau>The State Preservation Board is entitled to obtain criminal history record information maintained by the department that relates to a person who is an employee, volunteer, or intern, or an applicant to be an employee, volunteer, or intern, in a position that involves:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1145/1"> <num value="1">(1)</num> <content>handling money or checks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1145/2"> <num value="2">(2)</num> <content>working in the Capitol or another area designated by the executive director as security sensitive; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1145/3"> <num value="3">(3)</num> <content>direct contact with persons under 18 years of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1145/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the board under this section may not be released or disclosed to any person except on court order or with the consent of the person who is the subject of the information.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1462, Sec. 8, eff. June 17, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1146"> <num value="411.1146">Sec. 411.1146.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: DEPARTMENT OF AGRICULTURE</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1146/a"> <num value="a">(a)</num> <content>The Department of Agriculture is entitled to obtain criminal history record information maintained by the Department of Public Safety that relates to a person who is a principal of a nongovernmental entity that is a participant in or applicant for participation in the Child and Adult Care Food Program as provided by Section 33.0271(e), Human Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1146/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the Department of Agriculture under this section may not be released or disclosed to any person except in a criminal proceeding, in an administrative proceeding, on court order, or with the consent of the person who is the subject of the information.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 870 (S.B. 77), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1147"> <num value="411.1147">Sec. 411.1147.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS HISTORICAL COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1147/a"> <num value="a">(a)</num> <chapeau>The Texas Historical Commission is entitled to obtain criminal history record information maintained by the department or the identification division of the Federal Bureau of Investigation that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1147/1"> <num value="1">(1)</num> <content>an employee, volunteer, or intern;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1147/2"> <num value="2">(2)</num> <content>an applicant to be an employee, volunteer, or intern; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1147/3"> <num value="3">(3)</num> <content>a contractor or subcontractor for the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1147/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the Texas Historical Commission under this section may not be released or disclosed to any person except on court order or with the consent of the person who is the subject of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1147/c"> <num value="c">(c)</num> <content>The Texas Historical Commission shall collect and destroy criminal history record information that relates to a person immediately after the commission uses the information to make an employment or other decision related to the person or take a personnel action relating to the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1147/d"> <num value="d">(d)</num> <chapeau>The Texas Historical Commission may not obtain criminal history record information under this section unless the commission first adopts policies and procedures that provide that evidence of a criminal conviction or other relevant information obtained from the criminal history record information does not automatically disqualify an individual from obtaining employment or another position or contract with the commission. The policies and procedures developed under this section must provide that the hiring official will determine whether the individual is qualified for employment based on factors including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1147/1"> <num value="1">(1)</num> <content>the specific duties of the position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1147/2"> <num value="2">(2)</num> <content>the number of offenses committed by the individual;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1147/3"> <num value="3">(3)</num> <content>the nature and seriousness of each offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1147/4"> <num value="4">(4)</num> <content>the length of time between the offense and the employment decision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1147/5"> <num value="5">(5)</num> <content>the efforts by the individual at rehabilitation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1147/6"> <num value="6">(6)</num> <content>the accuracy of the information on the individual's employment application.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 1, eff. June 17, 2011. Redesignated from Government Code, Section 411.1146 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(20), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.115"> <num value="411.115">Sec. 411.115.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: DEPARTMENT OF STATE HEALTH SERVICES AND HEALTH AND HUMAN SERVICES COMMISSION; LOCAL AUTHORITIES; COMMUNITY CENTERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.115/a"> <num value="a">(a)</num> <content>In this section, "local mental health authority," "local intellectual and developmental disability authority," and "community center" have the meanings assigned by Section 531.002, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.115/b"> <num value="b">(b)</num> <chapeau>The Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center, as applicable, is entitled to obtain criminal history record information as provided by Subsection (c) that relates to a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.115/1"> <num value="1">(1)</num> <chapeau>who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.115/A"> <num value="A">(A)</num> <content>an applicant for employment with the Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.115/B"> <num value="B">(B)</num> <content>an employee of the Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.115/C"> <num value="C">(C)</num> <content>an applicant for employment with or an employee of a business or person who contracts with the Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center to provide residential services to patients with mental illness or clients with an intellectual or developmental disability who were furloughed or discharged from a Department of State Health Services facility, a Health and Human Services Commission facility, or a community center, as applicable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.115/D"> <num value="D">(D)</num> <content>a volunteer with the Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.115/E"> <num value="E">(E)</num> <content>a volunteer applicant; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.115/2"> <num value="2">(2)</num> <content>who would be placed in direct contact with patients with mental illness or clients with an intellectual or developmental disability.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.115/c"> <num value="c">(c)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center, as applicable, is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.115/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person who is described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.115/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.115/d"> <num value="d">(d)</num> <content>The Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center, as applicable, may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (c)(1). Criminal history record information obtained by the Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center, as applicable, under Subsection (c)(2) may not be released or disclosed to a person, other than the contractor that employs the person who is the subject of the criminal history record information, except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.115/e"> <num value="e">(e)</num> <content>The Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center, as applicable, shall destroy criminal history record information obtained under this section after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.115/f"> <num value="f">(f)</num> <content>This section does not prohibit the Department of State Health Services, the Health and Human Services Commission, a local mental health or intellectual and developmental disability authority, or a community center, as applicable, from obtaining and using criminal history record information as provided by other law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1209, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 296, Sec. 7, 13(2), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 9, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 36, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.116"> <num value="411.116">Sec. 411.116.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: ORGANIZATION PROVIDING CERTAIN NURSE AIDES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.116/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.116/1"> <num value="1">(1)</num> <content>"Facility" has the meaning assigned by Section 106.001, Human Resources Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.116/2"> <num value="2">(2)</num> <content>"Nurse aide" has the meaning assigned by Chapter 106, Human Resources Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.116/3"> <num value="3">(3)</num> <content>"Organization that provides temporary nurse aides" includes a temporary employment service, nursing pool, private duty nurse service, or sitter service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.116/b"> <num value="b">(b)</num> <chapeau>An organization that provides temporary nurse aides to a facility is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.116/1"> <num value="1">(1)</num> <content>a nurse aide; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.116/2"> <num value="2">(2)</num> <content>a candidate for referral by the organization to a facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1161"> <num value="411.1161">Sec. 411.1161.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: HEALTH AND HUMAN SERVICES COMMISSION AND NURSE AIDE CERTIFICATION, MEDICATION AIDE PERMIT, AND NURSING FACILITY ADMINISTRATOR LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1161/a"> <num value="a">(a)</num> <chapeau>The Health and Human Services Commission is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who is an initial or renewal applicant for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1161/1"> <num value="1">(1)</num> <content>a nurse aide certification with inclusion in the nurse aide registry established under Chapter 250, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1161/2"> <num value="2">(2)</num> <content>a medication aide permit issued under Chapter 142, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1161/3"> <num value="3">(3)</num> <content>a nursing facility administrator license issued under Chapter 242, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1161/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Health and Human Services Commission is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1161/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1161/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1161/c"> <num value="c">(c)</num> <chapeau>The Health and Human Services Commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Health and Human Services Commission under Subsection (b)(2) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1161/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1161/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1161/3"> <num value="3">(3)</num> <content>for purposes of an administrative hearing held by the Health and Human Services Commission concerning the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1161/4"> <num value="4">(4)</num> <content>as provided by Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1161/d"> <num value="d">(d)</num> <content>The Health and Human Services Commission is not prohibited from releasing criminal history record information obtained under Subsection (b)(2) to the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1161/e"> <num value="e">(e)</num> <content>This section does not prohibit the Health and Human Services Commission from obtaining and using criminal history record information as provided by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1161/f"> <num value="f">(f)</num> <content>The Health and Human Services Commission shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 37, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.117"> <num value="411.117">Sec. 411.117.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: HEALTH AND HUMAN SERVICES COMMISSION AND TEXAS WORKFORCE COMMISSION</heading> <chapeau>The Health and Human Services Commission and the Texas Workforce Commission are entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.117/1"> <num value="1">(1)</num> <content>an applicant for services of the Health and Human Services Commission or the Texas Workforce Commission, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.117/2"> <num value="2">(2)</num> <content>a client of the Health and Human Services Commission or the Texas Workforce Commission, as applicable; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.117/3"> <num value="3">(3)</num> <content>an applicant for employment whose potential duties include direct contact with clients of the Health and Human Services Commission or the Texas Workforce Commission, as applicable.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 393, Sec. 25, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 391 (S.B. 128), Sec. 1, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 10, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.118"> <num value="411.118">Sec. 411.118.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: EMPLOYER AT RESIDENTIAL DWELLING PROJECT</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.118/a"> <num value="a">(a)</num> <content>In this section, "employer," "employee," "occupant," and "residential dwelling project" have the meanings assigned by Section 765.001, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.118/b"> <num value="b">(b)</num> <chapeau>An employer is entitled to obtain from the department criminal history record information maintained by the department that pertains to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.118/1"> <num value="1">(1)</num> <content>is an applicant for a position of employment in a residential dwelling project to whom an offer of employment is made; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.118/2"> <num value="2">(2)</num> <content>may be reasonably required to have access to the residence of an occupant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.118/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 296, Sec. 13(3).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.118/d"> <num value="d">(d)</num> <content>Criminal history record information obtained under Subsection (b) may not be released or disclosed to any person except on court order or with the written consent of the person who is the subject of the criminal history record information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 572, Sec. 2, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 296, Sec. 13(3), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1181"> <num value="411.1181">Sec. 411.1181.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION; APPLICANTS FOR EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1181/a"> <num value="a">(a)</num> <content>In this section, "in-home service company" and "residential delivery company" have the meanings assigned by Section 145.001, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1181/b"> <num value="b">(b)</num> <chapeau>An in-home service company or residential delivery company is entitled to obtain from the Department of Public Safety criminal history record information maintained by the department that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1181/1"> <num value="1">(1)</num> <content>an officer of or person employed by the company whose job duties require entry into another person's residence; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1181/2"> <num value="2">(2)</num> <content>an applicant to whom an offer of employment is made for a position of employment with the company, the job duties of which require entry into another person's residence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1181/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by an in-home service company or residential delivery company under Subsection (b) may not be released or disclosed to any person except on court order, upon proper discovery request during litigation or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1181/d"> <num value="d">(d)</num> <content>The in-home service company or residential delivery company shall destroy criminal history record information that relates to a person no sooner than two years after the person's office or employment with the company ends or the company determines not to employ the person, as applicable.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 228, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 751 (S.B. 627), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1182"> <num value="411.1182">Sec. 411.1182.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: COMMERCIAL NUCLEAR POWER PLANT LICENSEES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1182/a"> <num value="a">(a)</num> <content>A commercial nuclear power plant licensee and its contractors, for security reasons and consistent with requirements of the United States Nuclear Regulatory Commission, are entitled to obtain from the department criminal history record information maintained by the department that relates to a person who has or is seeking employment at or access to the commercial nuclear power plant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1182/b"> <num value="b">(b)</num> <content>The department shall place a high priority on requests under Subsection (a) and respond as expeditiously as possible; in no event shall the department respond later than two business days after the date the request is received by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1182/c"> <num value="c">(c)</num> <chapeau>Criminal history information obtained from the department may not be released or disclosed except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1182/1"> <num value="1">(1)</num> <content>as needed in protecting the security of a commercial nuclear power plant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1182/2"> <num value="2">(2)</num> <content>as authorized by the United States Nuclear Regulatory Commission, a court order, or a federal or state law or order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1182/3"> <num value="3">(3)</num> <content>with the consent of the person who is the subject of the criminal history record information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1237, Sec. 3, eff. June 20, 2003. Renumbered from Government Code, Section 411.1181 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(29), eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.10, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1183"> <num value="411.1183">Sec. 411.1183.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: INDEPENDENT ORGANIZATION CERTIFIED UNDER UTILITIES CODE</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1183/a"> <num value="a">(a)</num> <content>An independent organization certified under Section 39.151, Utilities Code, for security reasons is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who has or is seeking employment at or access to the independent organization's systems that affect the security of the electric grid or any other background information maintained by the department that relates to the person that is considered necessary by the independent organization or required by the Public Utility Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1183/b"> <num value="b">(b)</num> <chapeau>Information obtained from the department under this section may not be released or disclosed except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1183/1"> <num value="1">(1)</num> <content>as needed in protecting the security of the electric grid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1183/2"> <num value="2">(2)</num> <content>as authorized by a court order or a federal or state law or order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1183/3"> <num value="3">(3)</num> <content>with the consent of the person who is the subject of the criminal history record information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 464 (S.B. 2013), Sec. 2, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.121"> <num value="411.121">Sec. 411.121.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: ADJUTANT GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.121/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.121/1"> <num value="1">(1)</num> <content>"Adjutant general" has the meaning assigned by Section 437.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.121/2"> <num value="2">(2)</num> <content>"State military forces" has the meaning assigned by Section 437.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.121/b"> <num value="b">(b)</num> <chapeau>The adjutant general is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.121/1"> <num value="1">(1)</num> <content>a member of the Texas military forces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.121/2"> <num value="2">(2)</num> <content>an employee of the Texas Military Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.121/3"> <num value="3">(3)</num> <content>an applicant for enlistment in the Texas military forces; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.121/4"> <num value="4">(4)</num> <content>an applicant for employment with the Texas Military Department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.121/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 156 (H.B. 1860), Sec. 1, eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.121/d"> <num value="d">(d)</num> <content>Criminal history record information obtained by the adjutant general under Subsection (b) may not be released to any person or agency except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.121/e"> <num value="e">(e)</num> <content>The adjutant general shall destroy criminal history record information obtained under Subsection (b) after the purpose for which the information was obtained is accomplished.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 2.02, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 3.03, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 156 (H.B. 1860), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1211"> <num value="411.1211">Sec. 411.1211.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS VETERANS COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1211/a"> <num value="a">(a)</num> <chapeau>The Texas Veterans Commission is entitled to obtain from the department, the Federal Bureau of Investigation Criminal Justice Information Services Division, or another law enforcement agency criminal history record information maintained by the department, division, or agency that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/1"> <num value="1">(1)</num> <content>is an employee or an applicant for employment with the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/2"> <num value="2">(2)</num> <content>is a consultant, intern, or volunteer for the commission or an applicant to serve as a consultant, intern, or volunteer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/3"> <num value="3">(3)</num> <content>proposes to enter into a contract with or has a contract with the commission to perform services for or supply goods to the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/4"> <num value="4">(4)</num> <content>is an employee or subcontractor, or an applicant to be an employee or subcontractor, of a contractor that provides services to the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1211/b"> <num value="b">(b)</num> <chapeau>Criminal history record information obtained by the Texas Veterans Commission under Subsection (a) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/1"> <num value="1">(1)</num> <content>on court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/3"> <num value="3">(3)</num> <content>to a federal agency as required by federal law or executive order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1211/c"> <num value="c">(c)</num> <content>The Texas Veterans Commission shall destroy criminal history record information obtained under this section after the information is used for the purposes authorized by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1211/d"> <num value="d">(d)</num> <content>The Texas Veterans Commission may provide a copy of the criminal history record information obtained from the department, the Federal Bureau of Investigation Criminal Justice Information Services Division, or other law enforcement agency to the individual who is the subject of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1211/e"> <num value="e">(e)</num> <chapeau>The failure or refusal to provide the following on request constitutes good cause for dismissal or refusal to hire:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/1"> <num value="1">(1)</num> <content>a complete set of fingerprints;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/2"> <num value="2">(2)</num> <content>a true and complete name; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1211/3"> <num value="3">(3)</num> <content>other information necessary for a law enforcement entity to provide a criminal history record.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 67 (S.B. 2163), Sec. 1, eff. May 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.122"> <num value="411.122">Sec. 411.122.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: LICENSING OR REGULATORY AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.122/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (c)(2), an agency of this state listed in Subsection (d) or a political subdivision of this state covered by Chapter 53, Occupations Code, that licenses or regulates members of a particular trade, occupation, business, vocation, or profession is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/1"> <num value="1">(1)</num> <content>is an applicant for a license from the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/2"> <num value="2">(2)</num> <content>is the holder of a license from the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/3"> <num value="3">(3)</num> <content>requests a determination of eligibility for a license from the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.122/b"> <num value="b">(b)</num> <chapeau>A municipality or county that requires a sexually oriented business to obtain a license or other permit under Section 243.007, Local Government Code, is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/1"> <num value="1">(1)</num> <content>is an applicant for a license or other permit for a sexually oriented business issued by the municipality or county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/2"> <num value="2">(2)</num> <content>is the holder of a license or other permit for a sexually oriented business issued by the municipality or county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/3"> <num value="3">(3)</num> <content>requests a determination of eligibility for a license or other permit for a sexually oriented business issued by the municipality or county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.122/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(5), eff. June 13, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.122/d"> <num value="d">(d)</num> <chapeau>The following state agencies are subject to this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/1"> <num value="1">(1)</num> <content>Texas Appraiser Licensing and Certification Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/2"> <num value="2">(2)</num> <content>Texas Board of Architectural Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/3"> <num value="3">(3)</num> <content>Texas Board of Chiropractic Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/4"> <num value="4">(4)</num> <content>State Board of Dental Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/5"> <num value="5">(5)</num> <content>Texas Board of Professional Engineers and Land Surveyors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/6"> <num value="6">(6)</num> <content>Texas Funeral Service Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/7"> <num value="7">(7)</num> <content>Texas Board of Professional Geoscientists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/8"> <num value="8">(8)</num> <content>Health and Human Services Commission, except as provided by Section 411.110, and agencies attached to the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/9"> <num value="9">(9)</num> <content>Texas Department of Licensing and Regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/10"> <num value="10">(10)</num> <content>Texas Commission on Environmental Quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/11"> <num value="11">(11)</num> <content>Executive Council of Physical Therapy and Occupational Therapy Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/12"> <num value="12">(12)</num> <content>Texas Optometry Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/13"> <num value="13">(13)</num> <content>Texas State Board of Pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/14"> <num value="14">(14)</num> <content>Texas State Board of Plumbing Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/15"> <num value="15">(15)</num> <content>Texas Behavioral Health Executive Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/16"> <num value="16">(16)</num> <content>Texas Real Estate Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/17"> <num value="17">(17)</num> <content>Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/18"> <num value="18">(18)</num> <content>State Board of Veterinary Medical Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/19"> <num value="19">(19)</num> <content>Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/20"> <num value="20">(20)</num> <content>secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/21"> <num value="21">(21)</num> <content>state fire marshal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/22"> <num value="22">(22)</num> <content>Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/23"> <num value="23">(23)</num> <content>Department of Agriculture; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.122/24"> <num value="24">(24)</num> <content>Texas Department of Motor Vehicles.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.757, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 83, Sec. 1, 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 296, Sec. 13(4), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 4.02, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 213 (S.B. 1005), Sec. 26, eff. May 27, 2009. Acts 2009, 81st Leg., R.S., Ch. 335 (H.B. 960), Sec. 1, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 38, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 933 (H.B. 3097), Sec. 3E.01, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.006, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 25, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.005, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 19.004, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 11, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 3.002, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 2.02, eff. September 1, 2019. Repealed by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 3.01(2), eff. April 1, 2025. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 38, eff. June 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(5), eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.123"> <num value="411.123">Sec. 411.123.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: MUNICIPAL FIRE DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.123/a"> <num value="a">(a)</num> <chapeau>A fire department that is operated by a municipality in this state is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.123/1"> <num value="1">(1)</num> <content>an applicant for a beginning position with the fire department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.123/2"> <num value="2">(2)</num> <content>required to be certified by the Texas Commission on Fire Protection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.123/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 296, Sec. 13(5).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 296, Sec. 13(5), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1235"> <num value="411.1235">Sec. 411.1235.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: VOLUNTEER FIRE DEPARTMENTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1235/a"> <num value="a">(a)</num> <chapeau>A volunteer fire department or a fire department operated by an emergency services district is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1235/1"> <num value="1">(1)</num> <chapeau>is required to be certified by the Texas Commission on Fire Protection and:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1235/A"> <num value="A">(A)</num> <content>is an applicant for a beginning position with the fire department; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1235/B"> <num value="B">(B)</num> <content>currently holds a position with that fire department; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1235/2"> <num value="2">(2)</num> <content>holds a position with the fire department and seeks to conduct fire safety inspections without becoming certified as a fire inspector by the Texas Commission on Fire Protection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1235/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 296, Sec. 13(6).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1235/c"> <num value="c">(c)</num> <content>A fire department may not keep or retain criminal history record information obtained under this section in any file. Criminal history record information must be destroyed promptly after the determination of suitability of the person for any position as a volunteer or employee.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 296, Sec. 13(6), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1204, Sec. 2.001, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1245 (H.B. 2446), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1236"> <num value="411.1236">Sec. 411.1236.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS COMMISSION ON FIRE PROTECTION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1236/a"> <num value="a">(a)</num> <chapeau>The Texas Commission on Fire Protection is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1236/1"> <num value="1">(1)</num> <content>an applicant for or holder of a license issued under Chapter 419; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1236/2"> <num value="2">(2)</num> <content>an applicant for employment by or an employee of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1236/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the Texas Commission on Fire Protection under Subsection (a) may not be released to any person or agency except on court order or with the consent of the person who is the subject of the criminal history record information, or if the information is entered into evidence by the board in an administrative, civil, or criminal hearing under Chapter 419.</content> <continuation>(c), (d) Repealed by Acts 2003, 78th Leg., ch. 296, Sec. 13(7).</continuation> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 2.08, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 296, Sec. 8, 13(7), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.12, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1237"> <num value="411.1237">Sec. 411.1237.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: COUNTY FIRE MARSHALS; COUNTY SHERIFFS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1237/a"> <num value="a">(a)</num> <chapeau>On request of the department chief or chief executive of a fire department or an emergency medical services provider for an unincorporated area, a county fire marshal or county sheriff is entitled to obtain from the department criminal history record information maintained by the department that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1237/1"> <num value="1">(1)</num> <content>an applicant for employment or membership with the requesting fire department or emergency medical services provider; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1237/2"> <num value="2">(2)</num> <content>an employee or member of the requesting fire department or emergency medical services provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1237/b"> <num value="b">(b)</num> <content>The county fire marshal or county sheriff may disclose criminal history record information obtained under Subsection (a) to the department chief or chief executive of the requesting fire department or emergency medical services provider, except that the county fire marshal or county sheriff may disclose criminal history record information obtained by the department from the Federal Bureau of Investigation only to governmental entities or as authorized by federal law, federal executive order, or federal rule.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 951, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1082 (H.B. 2583), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.124"> <num value="411.124">Sec. 411.124.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: POLITICAL SUBDIVISIONS; PUBLIC TRANSPORTATION DRIVERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.124/a"> <num value="a">(a)</num> <chapeau>A political subdivision of this state that employs, licenses, or regulates drivers of public transportation vehicles is entitled to obtain from the department or from a law enforcement agency of the political subdivision with access to the information the criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.124/1"> <num value="1">(1)</num> <content>the driver of a public transportation vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.124/2"> <num value="2">(2)</num> <content>employed, licensed, or regulated by the political subdivision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.124/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 296, Sec. 13(8).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 559, Sec. 1, eff. June 18, 1999; Acts 2003, 78th Leg., ch. 296, Sec. 13(8), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.125"> <num value="411.125">Sec. 411.125.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS BOARD OF NURSING</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.125/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Nursing is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/1"> <num value="1">(1)</num> <content>is an applicant for vocational, registered, or advanced practice registered nurse licensure, or the holder of a license issued by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/2"> <num value="2">(2)</num> <content>has requested a determination of eligibility for a license from the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/3"> <num value="3">(3)</num> <content>is subject to investigation by the board in connection with a complaint or formal charge against the person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/4"> <num value="4">(4)</num> <content>is accepted for enrollment in a nursing education program that prepares the person for licensure as a vocational, registered, or advanced practice registered nurse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.125/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas Board of Nursing is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.125/c"> <num value="c">(c)</num> <chapeau>The Texas Board of Nursing may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Board of Nursing under Subsection (b)(2) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/1"> <num value="1">(1)</num> <content>as required under a court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/2"> <num value="2">(2)</num> <content>to a nursing board that is a member of the nurse licensure compact under Chapter 304, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/3"> <num value="3">(3)</num> <content>with the written consent of the person who is the subject of the criminal history record information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.125/4"> <num value="4">(4)</num> <content>as provided by Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.125/d"> <num value="d">(d)</num> <content>The Texas Board of Nursing is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding, in a contested case proceeding conducted by the State Office of Administrative Hearings, or as part of an appeal of a contested case proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.125/e"> <num value="e">(e)</num> <content>Criminal history record information obtained by the Texas Board of Nursing shall be destroyed by the agency after a final determination is made and all appeals are concluded in the matter for which the information was obtained.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 296, Sec. 13(9), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1102, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 55, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 39, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12501"> <num value="411.12501">Sec. 411.12501.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION OF FEDERAL BUREAU OF INVESTIGATION: TEXAS ALCOHOLIC BEVERAGE COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12501/a"> <num value="a">(a)</num> <content>Subject to Section 411.087 and Public Law 92-544, the Texas Alcoholic Beverage Commission is authorized to obtain and use criminal history record information maintained or indexed by the Federal Bureau of Investigation that relates to a person who is an applicant for or holds a license, permit, or certificate under the Texas Alcoholic Beverage Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12501/b"> <num value="b">(b)</num> <content>This section does not limit the commission's ability to obtain criminal history record information for criminal justice purposes or as authorized by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12501/c"> <num value="c">(c)</num> <content>The commission may require any person for whom the commission is authorized to obtain and use criminal history record information under Subsection (a) to submit a complete and legible set of fingerprints to the commission on a form prescribed by the commission for the purpose of obtaining criminal history record information.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 40, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12502"> <num value="411.12502">Sec. 411.12502.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS BEHAVIORAL HEALTH EXECUTIVE COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12502/a"> <num value="a">(a)</num> <chapeau>The Texas Behavioral Health Executive Council is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who is an applicant for or licensed as:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12502/1"> <num value="1">(1)</num> <content>a licensed psychologist, licensed psychological associate, or school psychologist under Chapter 501, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12502/2"> <num value="2">(2)</num> <content>a licensed marriage and family therapist or licensed marriage and family therapist associate under Chapter 502, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12502/3"> <num value="3">(3)</num> <content>a licensed professional counselor or licensed professional counselor associate under Chapter 503, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12502/4"> <num value="4">(4)</num> <content>a licensed baccalaureate social worker, licensed master social worker, or licensed clinical social worker under Chapter 505, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12502/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas Behavioral Health Executive Council is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12502/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12502/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12502/c"> <num value="c">(c)</num> <content>The Texas Behavioral Health Executive Council may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the executive council under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12502/d"> <num value="d">(d)</num> <content>The Texas Behavioral Health Executive Council is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the executive council or the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12502/e"> <num value="e">(e)</num> <content>The Texas Behavioral Health Executive Council shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 41, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 738 (H.B. 2598), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12503"> <num value="411.12503">Sec. 411.12503.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS BOARD OF CHIROPRACTIC EXAMINERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12503/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Chiropractic Examiners is entitled to obtain criminal history record information as provided by Subsection (b) that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12503/1"> <num value="1">(1)</num> <content>a person who is an applicant for a license or registration under Chapter 201, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12503/2"> <num value="2">(2)</num> <content>the holder of a license or registration under Chapter 201, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12503/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas Board of Chiropractic Examiners is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12503/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12503/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12503/c"> <num value="c">(c)</num> <content>The Texas Board of Chiropractic Examiners may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Board of Chiropractic Examiners under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12503/d"> <num value="d">(d)</num> <content>The Texas Board of Chiropractic Examiners is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted under the authority of the Texas Board of Chiropractic Examiners.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12503/e"> <num value="e">(e)</num> <content>The Texas Board of Chiropractic Examiners shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 42, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12504"> <num value="411.12504">Sec. 411.12504.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE BOARD OF DENTAL EXAMINERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12504/a"> <num value="a">(a)</num> <chapeau>The State Board of Dental Examiners is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12504/1"> <num value="1">(1)</num> <content>is an applicant for a license, certificate, registration, permit, or other authorization under Subtitle D, Title 3, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12504/2"> <num value="2">(2)</num> <content>is the holder of a license, certificate, registration, permit, or other authorization under that subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12504/3"> <num value="3">(3)</num> <content>requests a determination of eligibility for a license, certificate, registration, permit, or other authorization from the State Board of Dental Examiners; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12504/4"> <num value="4">(4)</num> <content>is an applicant for employment at or current employee of the State Board of Dental Examiners.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12504/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the State Board of Dental Examiners is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12504/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12504/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12504/c"> <num value="c">(c)</num> <content>The State Board of Dental Examiners may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the State Board of Dental Examiners under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12504/d"> <num value="d">(d)</num> <content>The State Board of Dental Examiners is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the State Board of Dental Examiners or the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12504/e"> <num value="e">(e)</num> <content>The State Board of Dental Examiners shall destroy criminal history record information obtained under this section after a final determination is made in the matter for which the information was obtained.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 43, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12505"> <num value="411.12505">Sec. 411.12505.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: QUALIFIED SCHOOL CONTRACTORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12505/a"> <num value="a">(a)</num> <chapeau>In this section, "qualified school contractor" means an entity that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12505/1"> <num value="1">(1)</num> <content>contracts or subcontracts to provide services to a school district, charter school, or shared services arrangement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12505/2"> <num value="2">(2)</num> <content>is determined eligible by the department to obtain criminal history record information under the National Child Protection Act of 1993 (34 U.S.C. Section 40101 et seq.) for an employee, applicant for employment, or volunteer of the qualified school contractor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12505/b"> <num value="b">(b)</num> <content>A qualified school contractor is entitled to obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12505/c"> <num value="c">(c)</num> <chapeau>Criminal history record information obtained by a qualified school contractor under Subsection (b) in the original form or any subsequent form:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12505/1"> <num value="1">(1)</num> <chapeau>may not be released to any person except:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12505/A"> <num value="A">(A)</num> <content>to the person who is the subject of the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12505/B"> <num value="B">(B)</num> <content>with the consent of the person who is the subject of the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12505/C"> <num value="C">(C)</num> <content>by court order; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12505/D"> <num value="D">(D)</num> <content>except as provided by Subsection (d); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12505/2"> <num value="2">(2)</num> <content>is not subject to disclosure as provided by Chapter 552.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12505/d"> <num value="d">(d)</num> <content>A qualified school contractor may provide a fitness determination based on criminal history record information obtained under this section to a school district, charter school, or shared services arrangement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12505/e"> <num value="e">(e)</num> <content>A qualified school contractor shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12505/f"> <num value="f">(f)</num> <content>The department in coordination with the commissioner of education may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 44, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12506"> <num value="411.12506">Sec. 411.12506.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS COMMISSION ON ENVIRONMENTAL QUALITY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12506/a"> <num value="a">(a)</num> <chapeau>The Texas Commission on Environmental Quality is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/1"> <num value="1">(1)</num> <chapeau>is an applicant for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/A"> <num value="A">(A)</num> <content>a water supply system operator license required by Section 341.033, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/B"> <num value="B">(B)</num> <content>a backflow prevention assembly tester license required by Section 341.034(c), Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/C"> <num value="C">(C)</num> <content>a customer service inspector license required by Section 341.034(d), Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/D"> <num value="D">(D)</num> <content>a municipal solid waste facility supervisor license required by Section 361.027, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/E"> <num value="E">(E)</num> <content>an on-site sewage facility installer license or apprentice registration required by Section 366.071(a), Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/F"> <num value="F">(F)</num> <content>an on-site sewage facility maintenance provider license or maintenance technician registration required by Section 366.071(a), Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/G"> <num value="G">(G)</num> <content>an on-site sewage facility designated representative license required by Section 366.071(b), Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/H"> <num value="H">(H)</num> <content>an on-site sewage facility site evaluator license required by Section 366.071(c), Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/I"> <num value="I">(I)</num> <content>a landscape irrigator or irrigation technician license required by Section 1903.251(a), Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/J"> <num value="J">(J)</num> <content>an irrigation inspector license required by Section 1903.251(a), Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/K"> <num value="K">(K)</num> <content>a water treatment specialist certificate required by Section 1904.052, Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/L"> <num value="L">(L)</num> <content>a wastewater treatment plant operator license required by Section 26.0301(c), Water Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/M"> <num value="M">(M)</num> <content>a wastewater collection system operator license required by Section 26.0301(c), Water Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/N"> <num value="N">(N)</num> <content>a leaking petroleum storage tank corrective action project manager or specialist license required by Section 26.366, Water Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/O"> <num value="O">(O)</num> <content>an underground storage tank on-site supervisor license required by Section 26.456, Water Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/2"> <num value="2">(2)</num> <content>is the holder of a license, registration, or certificate under a provision listed in Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/3"> <num value="3">(3)</num> <content>requests a determination of eligibility for a license, registration, or certificate from the agency under a provision listed in Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12506/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas Commission on Environmental Quality is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12506/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12506/c"> <num value="c">(c)</num> <content>The Texas Commission on Environmental Quality may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Commission on Environmental Quality under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12506/d"> <num value="d">(d)</num> <content>The Texas Commission on Environmental Quality is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in an administrative proceeding conducted by the Texas Commission on Environmental Quality or the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12506/e"> <num value="e">(e)</num> <content>The Texas Commission on Environmental Quality shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 45, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12507"> <num value="411.12507">Sec. 411.12507.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS FUNERAL SERVICE COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12507/a"> <num value="a">(a)</num> <chapeau>The Texas Funeral Service Commission is entitled to obtain criminal history record information as provided by Subsection (b) that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12507/1"> <num value="1">(1)</num> <chapeau>a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12507/A"> <num value="A">(A)</num> <content>an applicant for a license or certificate under Sections 651.259 and 651.302, Occupations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12507/B"> <num value="B">(B)</num> <content>the holder of a license or certificate under Chapter 651, Occupations Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12507/2"> <num value="2">(2)</num> <content>an applicant for a license or a license holder under Chapter 651, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12507/3"> <num value="3">(3)</num> <content>an applicant for employment at or current employee of the Texas Funeral Service Commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12507/4"> <num value="4">(4)</num> <content>a person authorized to access vital records or the vital records electronic registration system under Chapter 191, Health and Safety Code, or a funeral director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12507/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas Funeral Service Commission is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12507/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12507/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12507/c"> <num value="c">(c)</num> <content>The Texas Funeral Service Commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Funeral Service Commission under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12507/d"> <num value="d">(d)</num> <content>The Texas Funeral Service Commission is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the Texas Funeral Service Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12507/e"> <num value="e">(e)</num> <content>The Texas Funeral Service Commission may not consider offenses described by Section 542.304, Transportation Code, to determine whether to hire or retain an employee or to contract with a person on whom criminal history record information is obtained under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12507/f"> <num value="f">(f)</num> <content>The Texas Funeral Service Commission shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 46, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12508"> <num value="411.12508">Sec. 411.12508.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: MANUFACTURED HOUSING DIVISION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12508/a"> <num value="a">(a)</num> <chapeau>The manufactured housing division of the Texas Department of Housing and Community Affairs is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12508/1"> <num value="1">(1)</num> <chapeau>an applicant for or holder of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12508/A"> <num value="A">(A)</num> <content>a manufacturer's license required by Section 1201.101(a), Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12508/B"> <num value="B">(B)</num> <content>a retailer's license required by Section 1201.101(b) or (e), Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12508/C"> <num value="C">(C)</num> <content>a broker's license required by Section 1201.101(c), Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12508/D"> <num value="D">(D)</num> <content>an installer's license required by Section 1201.101(d), Occupations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12508/E"> <num value="E">(E)</num> <content>a salesperson's license required by Section 1201.101(f), Occupations Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12508/2"> <num value="2">(2)</num> <content>an owner, officer, or related person or manager of a person described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12508/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 of this code and Chapter 1201, Occupations Code, and consistent with the public policy of this state, the manufactured housing division is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12508/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12508/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12508/c"> <num value="c">(c)</num> <content>The manufactured housing division may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the manufactured housing division under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12508/d"> <num value="d">(d)</num> <content>The manufactured housing division is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the manufactured housing division. Certified public documents that contain criminal history record information described by Subsection (b)(2) but that the division does not obtain under that subdivision may be used in a criminal or civil proceeding or in a hearing conducted by the manufactured housing division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12508/e"> <num value="e">(e)</num> <content>The manufactured housing division shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 47, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12509"> <num value="411.12509">Sec. 411.12509.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE FIRE MARSHAL</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12509/a"> <num value="a">(a)</num> <chapeau>The state fire marshal is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who is an applicant for or holder of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/1"> <num value="1">(1)</num> <content>a fire extinguisher license or apprentice permit under Chapter 6001, Insurance Code, including a Type PL, Type A, Type B, or Type K license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/2"> <num value="2">(2)</num> <chapeau>a fire alarm license or approval under Chapter 6002, Insurance Code, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/A"> <num value="A">(A)</num> <content>a fire alarm technician license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/B"> <num value="B">(B)</num> <content>a residential fire alarm technician license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/C"> <num value="C">(C)</num> <content>a fire alarm monitoring technician license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/D"> <num value="D">(D)</num> <content>a residential alarm superintendent license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/E"> <num value="E">(E)</num> <content>a fire alarm planning superintendent license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/F"> <num value="F">(F)</num> <content>a residential fire alarm superintendent single station license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/G"> <num value="G">(G)</num> <content>a fire alarm instructor approval; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/H"> <num value="H">(H)</num> <content>a fire alarm training school approval;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/3"> <num value="3">(3)</num> <chapeau>a fire protection sprinkler system contractor registration certificate or a responsible managing employee license under Chapter 6003, Insurance Code, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/A"> <num value="A">(A)</num> <content>a responsible managing employee general license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/B"> <num value="B">(B)</num> <content>a responsible managing employee dwelling license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/C"> <num value="C">(C)</num> <content>a responsible managing employee underground license; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/D"> <num value="D">(D)</num> <content>a responsible managing employee general inspector license; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/4"> <num value="4">(4)</num> <chapeau>a license required by Subchapters C and D, Chapter 2154, Occupations Code, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/A"> <num value="A">(A)</num> <content>a pyrotechnic operator's license under Section 2154.154, Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/B"> <num value="B">(B)</num> <content>a pyrotechnic special effects operator's license under Section 2154.155, Occupations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/C"> <num value="C">(C)</num> <content>a flame effect operator's license under Section 2154.156, Occupations Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12509/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the state fire marshal is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12509/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12509/c"> <num value="c">(c)</num> <content>The state fire marshal may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the state fire marshal under Subsection (b)(2) may not be disclosed or released to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12509/d"> <num value="d">(d)</num> <content>The state fire marshal is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the state fire marshal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12509/e"> <num value="e">(e)</num> <content>The state fire marshal shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 48, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12510"> <num value="411.12510">Sec. 411.12510.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS MEDICAL BOARD</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12510/a"> <num value="a">(a)</num> <chapeau>The Texas Medical Board is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/1"> <num value="1">(1)</num> <content>an applicant for or holder of a license to practice medicine;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/2"> <num value="2">(2)</num> <content>an applicant for or holder of a license to practice as a physician assistant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/3"> <num value="3">(3)</num> <content>an applicant for or holder of a license to practice as an acupuncturist;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/4"> <num value="4">(4)</num> <content>an applicant for or holder of a certificate to practice as an acudetox specialist;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/5"> <num value="5">(5)</num> <content>an applicant for or holder of a license to practice as a surgical assistant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/6"> <num value="6">(6)</num> <content>an applicant for or holder of a general certificate to perform radiologic procedures, limited certificate to perform radiologic procedures only on specific parts of the body, or radiologist assistant certificate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/7"> <num value="7">(7)</num> <content>an applicant for or holder of a placement on the registry of noncertified technicians;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/8"> <num value="8">(8)</num> <content>an employee of an applicant for a hardship exemption;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/9"> <num value="9">(9)</num> <content>an applicant for or holder of a license to practice as a medical physicist;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/10"> <num value="10">(10)</num> <content>an applicant for or holder of a license to practice as a perfusionist;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/11"> <num value="11">(11)</num> <content>an applicant for or holder of a license to practice as a respiratory care practitioner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/12"> <num value="12">(12)</num> <content>an applicant for or holder of a pain management clinic certificate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/13"> <num value="13">(13)</num> <content>an applicant for employment at or current employee of the Texas Medical Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12510/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas Medical Board is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12510/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12510/c"> <num value="c">(c)</num> <content>The Texas Medical Board may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Medical Board under Subsection (b)(2) may not be released or disclosed to any person, except as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12510/d"> <num value="d">(d)</num> <content>The Texas Medical Board is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a hearing conducted by the Texas Medical Board or its advisory boards or by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12510/e"> <num value="e">(e)</num> <content>The Texas Medical Board shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 49, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12511"> <num value="411.12511">Sec. 411.12511.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS DEPARTMENT OF MOTOR VEHICLES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12511/a"> <num value="a">(a)</num> <chapeau>The Texas Department of Motor Vehicles is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12511/1"> <num value="1">(1)</num> <content>who is an applicant for or holds a general distinguishing number under Chapter 503, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12511/2"> <num value="2">(2)</num> <content>who is an applicant for or holds a license under Chapter 2301 or 2302, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12511/3"> <num value="3">(3)</num> <content>who is an owner, officer, director, member, manager, principal, partner, trustee, or trust beneficiary of an applicant, general distinguishing number holder, or license holder; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12511/4"> <num value="4">(4)</num> <content>who is an employee designated as an authorized representative by an applicant, general distinguishing number holder, or license holder and whose act or omission in the course or scope of the person's representation would be cause for denying, revoking, or suspending a general distinguishing number or license issued under Chapter 503, Transportation Code, or Chapter 2301 or 2302, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12511/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas Department of Motor Vehicles is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12511/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12511/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12511/c"> <num value="c">(c)</num> <content>The Texas Department of Motor Vehicles may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Department of Motor Vehicles under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12511/d"> <num value="d">(d)</num> <content>The Texas Department of Motor Vehicles is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing in which the Texas Department of Motor Vehicles is a party.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12511/e"> <num value="e">(e)</num> <content>The Texas Department of Motor Vehicles shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 50, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12512"> <num value="411.12512">Sec. 411.12512.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS OPTOMETRY BOARD</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12512/a"> <num value="a">(a)</num> <chapeau>The Texas Optometry Board is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12512/1"> <num value="1">(1)</num> <content>an applicant for a license under Section 351.251, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12512/2"> <num value="2">(2)</num> <content>the holder of a license under Section 351.302, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12512/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 of this code and Sections 351.2525 and 351.3045, Occupations Code, and consistent with the public policy of this state, the Texas Optometry Board is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12512/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12512/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12512/c"> <num value="c">(c)</num> <content>The Texas Optometry Board may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Optometry Board under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12512/d"> <num value="d">(d)</num> <content>The Texas Optometry Board is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the Texas Optometry Board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12512/e"> <num value="e">(e)</num> <content>The Texas Optometry Board shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 51, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12513"> <num value="411.12513">Sec. 411.12513.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: EXECUTIVE COUNCIL OF PHYSICAL THERAPY AND OCCUPATIONAL THERAPY EXAMINERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12513/a"> <num value="a">(a)</num> <chapeau>The Executive Council of Physical Therapy and Occupational Therapy Examiners is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12513/1"> <num value="1">(1)</num> <content>an applicant for or the holder of a physical therapist or physical therapist assistant license under Chapter 453, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12513/2"> <num value="2">(2)</num> <content>an applicant for or the holder of an occupational therapist or occupational therapy assistant license under Chapter 454, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12513/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Executive Council of Physical Therapy and Occupational Therapy Examiners is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12513/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12513/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12513/c"> <num value="c">(c)</num> <content>The Executive Council of Physical Therapy and Occupational Therapy Examiners may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Executive Council of Physical Therapy and Occupational Therapy Examiners under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12513/d"> <num value="d">(d)</num> <content>The Executive Council of Physical Therapy and Occupational Therapy Examiners is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the Executive Council of Physical Therapy and Occupational Therapy Examiners.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12513/e"> <num value="e">(e)</num> <content>The Executive Council of Physical Therapy and Occupational Therapy Examiners shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 52, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12514"> <num value="411.12514">Sec. 411.12514.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS STATE BOARD OF PLUMBING EXAMINERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12514/a"> <num value="a">(a)</num> <content>The Texas State Board of Plumbing Examiners is entitled to obtain criminal history record information as provided by Subsection (b) that relates to an applicant for a license, registration, endorsement, or certificate under Chapter 1301, Occupations Code, including a license, registration, endorsement, or certificate, as applicable, for any of the following functions: master plumber, journeyman plumber, plumbing inspector, tradesman-plumber limited, plumber's apprentice, multipurpose residential fire protection sprinkler specialist, water supply protection specialist, and medical gas piping installation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12514/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas State Board of Plumbing Examiners is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12514/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12514/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12514/c"> <num value="c">(c)</num> <content>The Texas State Board of Plumbing Examiners may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas State Board of Plumbing Examiners under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person or entity that is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12514/d"> <num value="d">(d)</num> <content>The Texas State Board of Plumbing Examiners is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the Texas State Board of Plumbing Examiners.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12514/e"> <num value="e">(e)</num> <content>The Texas State Board of Plumbing Examiners shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 53, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12515"> <num value="411.12515">Sec. 411.12515.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS REAL ESTATE COMMISSION AND TEXAS APPRAISER LICENSING AND CERTIFICATION BOARD</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12515/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12515/1"> <num value="1">(1)</num> <content>"Board" means the Texas Appraiser Licensing and Certification Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12515/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Real Estate Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12515/b"> <num value="b">(b)</num> <chapeau>The commission is entitled to obtain criminal history record information as provided by Subsection (d) that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12515/1"> <num value="1">(1)</num> <content>an applicant for an initial broker or sales agent license or renewal of a broker or sales agent license under Chapter 1101, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12515/2"> <num value="2">(2)</num> <content>an applicant for an original certificate of registration as an easement or right-of-way agent or renewal of a certificate of registration as an easement or right-of-way agent under Chapter 1101, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12515/3"> <num value="3">(3)</num> <content>an applicant for an apprentice inspector license, a real estate inspector license, or a professional inspector license or renewal of an apprentice inspector license, a real estate inspector license, or a professional inspector license under Chapter 1102, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12515/c"> <num value="c">(c)</num> <chapeau>The board is entitled to obtain criminal history record information as provided by Subsection (d) that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12515/1"> <num value="1">(1)</num> <content>an applicant for an appraiser trainee license, a residential appraiser license, a residential appraiser certificate, or a general appraiser certificate or renewal of an appraiser trainee license, a residential appraiser license, a residential appraiser certificate, or a general appraiser certificate under Chapter 1103, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12515/2"> <num value="2">(2)</num> <content>an applicant for registration or renewal of a registration as an appraisal management company under Chapter 1104, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12515/d"> <num value="d">(d)</num> <chapeau>Subject to Section 411.087 of this code and Sections 1101.3521, 1101.4521, 1101.5041, 1102.1051, and 1103.2031, Occupations Code, and consistent with the public policy of this state, the commission and the board are entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12515/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (b) or (c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12515/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (b) or (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12515/e"> <num value="e">(e)</num> <content>The commission or the board, as applicable, may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (d)(1). The commission or the board, as applicable, is not prohibited from disclosing criminal history record information obtained under Subsection (d)(2) in a criminal proceeding or in a hearing conducted by the State Office of Administrative Hearings on behalf of that agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12515/f"> <num value="f">(f)</num> <content>The commission or board shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 54, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12516"> <num value="411.12516">Sec. 411.12516.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS BOARD OF PROFESSIONAL ENGINEERS AND LAND SURVEYORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12516/a"> <num value="a">(a)</num> <content>The Texas Board of Professional Engineers and Land Surveyors is entitled to obtain criminal history record information as provided by Subsection (b) that relates to an applicant for or holder of a license under Chapters 1001 and 1071, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12516/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 of this code and Section 1001.272, Occupations Code, and consistent with the public policy of this state, the Texas Board of Professional Engineers and Land Surveyors is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12516/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12516/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12516/c"> <num value="c">(c)</num> <content>The Texas Board of Professional Engineers and Land Surveyors may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Board of Professional Engineers and Land Surveyors under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12516/d"> <num value="d">(d)</num> <content>The Texas Board of Professional Engineers and Land Surveyors is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the Texas Board of Professional Engineers and Land Surveyors.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12516/e"> <num value="e">(e)</num> <content>The Texas Board of Professional Engineers and Land Surveyors shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 55, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.12517"> <num value="411.12517">Sec. 411.12517.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS STATE BOARD OF PHARMACY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12517/a"> <num value="a">(a)</num> <chapeau>The Texas State Board of Pharmacy is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/1"> <num value="1">(1)</num> <content>is an applicant for or holder of a registration as a pharmacist-intern under Section 557.001, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/2"> <num value="2">(2)</num> <content>is an applicant for or holder of a license by examination to practice pharmacy under Section 558.051, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/3"> <num value="3">(3)</num> <content>is an applicant for or holder of a license by reciprocity to practice pharmacy under Section 558.101, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/4"> <num value="4">(4)</num> <content>is an applicant for or holder of a provisional license to practice pharmacy under Subchapter D, Chapter 558, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/5"> <num value="5">(5)</num> <content>is an applicant for or holder of a registration as a pharmacy technician or a pharmacy technician trainee under Section 568.002, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/6"> <num value="6">(6)</num> <content>requests a determination of eligibility for a license, certificate, registration, permit, or other authorization from the Texas State Board of Pharmacy under Subchapter D, Chapter 53, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/7"> <num value="7">(7)</num> <content>is an applicant for employment at or current employee of the Texas State Board of Pharmacy.</content> <continuation>(a-1) The Texas State Board of Pharmacy is entitled to obtain a complete set of fingerprints from a person described by Subsection (a).</continuation> <continuation>(a-2) The Texas State Board of Pharmacy is entitled to obtain criminal history record information as provided by Subsection (b) that relates to a person who is:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/1"> <num value="1">(1)</num> <content>a partner, officer, director, managing employee, or owner or person who controls the owner of a pharmacy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/2"> <num value="2">(2)</num> <content>an applicant for or a holder of a Class A, B, C, D, or E pharmacy license issued under Section 560.051, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12517/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the Texas State Board of Pharmacy is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a) or (a-2); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a) or (a-2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12517/c"> <num value="c">(c)</num> <content>The Texas State Board of Pharmacy may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas State Board of Pharmacy under Subsection (b)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12517/d"> <num value="d">(d)</num> <content>The Texas State Board of Pharmacy is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the Texas State Board of Pharmacy or the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12517/e"> <num value="e">(e)</num> <content>The Texas State Board of Pharmacy shall destroy criminal history record information obtained under this section after a final determination is made in the matter for which the information was obtained.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12517/g"> <num value="g">(g)</num> <chapeau>The failure or refusal of an employee of or an applicant for employment at the Texas State Board of Pharmacy to provide the following on request constitutes good cause for dismissal or refusal to hire:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/1"> <num value="1">(1)</num> <content>a complete set of fingerprints;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/2"> <num value="2">(2)</num> <content>a true and complete name; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.12517/3"> <num value="3">(3)</num> <content>other information necessary for a law enforcement entity to obtain criminal history record information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.12517/h"> <num value="h">(h)</num> <content>An applicant for renewal of a license or registration described by Subsection (a) who has not yet submitted a complete set of fingerprints as part of a previous application for the license or registration shall submit to the Texas State Board of Pharmacy a complete set of fingerprints with the person's completed application for renewal. Failure to submit a complete set of fingerprints under this subsection may result in a suspension or refusal to renew the applicable license or registration by the Texas State Board of Pharmacy.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 56, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.126"> <num value="411.126">Sec. 411.126.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: VOLUNTEER CENTERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.126/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.126/1"> <num value="1">(1)</num> <chapeau>"Volunteer center" means a nonprofit, tax-exempt organization:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/A"> <num value="A">(A)</num> <content>whose primary purpose is to recruit and refer individual volunteers for other nonprofit groups in that area; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/B"> <num value="B">(B)</num> <content>that is certified as a bona fide volunteer center by the department.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.126/2"> <num value="2">(2)</num> <chapeau>"Volunteer" or "volunteer applicant" means a person who will perform one or more of the following services without remuneration:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/A"> <num value="A">(A)</num> <content>any service performed in a residence;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/B"> <num value="B">(B)</num> <content>any service that requires the access to or the handling of money or confidential or privileged information; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/C"> <num value="C">(C)</num> <content>any service that involves the care of or access to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.126/i"> <num value="i">(i)</num> <chapeau>a child;</chapeau> <clause identifier="/us/tx/gv/t4/c411/scF/s411.126/ii"> <num value="ii">(ii)</num> <content>an elderly person; or</content> </clause> <clause identifier="/us/tx/gv/t4/c411/scF/s411.126/iii"> <num value="iii">(iii)</num> <content>a person who is mentally incompetent, physically disabled, ill, or incapacitated, or who has an intellectual disability.</content> </clause> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.126/3"> <num value="3">(3)</num> <chapeau>"Employee" or "employee applicant" means a person who will perform one or more of the following services or functions for remuneration:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/A"> <num value="A">(A)</num> <content>any service performed in a residence;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/B"> <num value="B">(B)</num> <content>any service that requires the access to or the handling of money or confidential or privileged information; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/C"> <num value="C">(C)</num> <content>any service that involves the care of or access to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.126/i"> <num value="i">(i)</num> <chapeau>a child;</chapeau> <clause identifier="/us/tx/gv/t4/c411/scF/s411.126/ii"> <num value="ii">(ii)</num> <content>an elderly person; or</content> </clause> <clause identifier="/us/tx/gv/t4/c411/scF/s411.126/iii"> <num value="iii">(iii)</num> <content>a person who is mentally incompetent, physically disabled, ill, or incapacitated, or who has an intellectual disability;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/D"> <num value="D">(D)</num> <content>coordination or referral of volunteers; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.126/E"> <num value="E">(E)</num> <content>executive administrative responsibilities.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.126/4"> <num value="4">(4)</num> <content>"Client agency" means a nonprofit agency served by a volunteer center.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.126/b"> <num value="b">(b)</num> <chapeau>A volunteer center is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.126/1"> <num value="1">(1)</num> <content>an employee, an employee applicant, a volunteer, or a volunteer applicant of the volunteer center; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.126/2"> <num value="2">(2)</num> <content>an employee, an employee applicant, a volunteer, or a volunteer applicant of a client agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.126/c"> <num value="c">(c)</num> <content>The department may establish rules governing the administration of this section and charge volunteer centers a fee to cover the department's direct costs of administering this program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.126/d"> <num value="d">(d)</num> <content>A volunteer center may disseminate criminal history record information to a client agency, if the client agency has been approved by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.126/e"> <num value="e">(e)</num> <content>A volunteer center or client agency may not keep or retain criminal history record information obtained under this section in any file. Criminal history record information must be destroyed promptly after the determination of suitability of the person for any position as a volunteer or employee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.126/f"> <num value="f">(f)</num> <content>Subject to approval by the department, two or more volunteer centers may share technical and staff resources in the development and operation of services for the dissemination of criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.126/g"> <num value="g">(g)</num> <chapeau>Except in the case of gross negligence or intentional misconduct, a volunteer center is not liable for damages arising from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.126/1"> <num value="1">(1)</num> <content>the release or use of information obtained under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.126/2"> <num value="2">(2)</num> <content>the failure to release or use information obtained under this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.126/3"> <num value="3">(3)</num> <content>the failure to obtain information under this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 35, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 248, Sec. 2, eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.08, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.127"> <num value="411.127">Sec. 411.127.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: APPLICANTS FOR EMPLOYMENT AND CONTRACTORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.127/a"> <num value="a">(a)</num> <content>The Title IV-D agency is entitled to obtain from the Department of Public Safety, the Federal Bureau of Investigation identification division, or another law enforcement agency criminal history record information maintained by the department or agency that relates to a person who is an applicant for a position of employment with the Title IV-D agency, or an applicant to serve as a consultant, intern, or volunteer, that involves the performance of duties under Chapter 231, Family Code. The Title IV-D agency may not request the information unless a supervisory employee of the agency has recommended that the applicant be hired or serve as an intern or volunteer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.127/b"> <num value="b">(b)</num> <content>The Title IV-D agency is entitled to obtain from the Department of Public Safety, Federal Bureau of Investigation identification division, or another law enforcement agency criminal history record information maintained by the department or agency that relates to a person who proposes to enter into a contract with or that has a contract with the Title IV-D agency to supply goods or services to the Title IV-D agency. The authorization under this subsection to obtain criminal history record information about a person includes information relating to an employee or subcontractor of the person or an employee of the person's subcontractor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.127/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by the Title IV-D agency under Subsection (a) or (b) may not be released or disclosed to any person except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.127/d"> <num value="d">(d)</num> <content>The Title IV-D agency shall destroy criminal history record information that relates to a person after the information is used for its authorized purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.127/e"> <num value="e">(e)</num> <content>In this section, "Title IV-D agency" has the meaning assigned by Section 101.033, Family Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 790, Sec. 42, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 7.37, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 556, Sec. 76, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1023, Sec. 74, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1271"> <num value="411.1271">Sec. 411.1271.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: OFFICE OF THE ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1271/a"> <num value="a">(a)</num> <content>The office of the attorney general is entitled to obtain from the Department of Public Safety, the Federal Bureau of Investigation identification division, or another law enforcement agency criminal history record information maintained by the department or agency that relates to a person who is an applicant for a position of employment with the office of the attorney general or an applicant to serve as a consultant, intern, or volunteer for the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1271/b"> <num value="b">(b)</num> <content>The office of the attorney general is entitled to obtain from the Department of Public Safety, the Federal Bureau of Investigation identification division, or another law enforcement agency criminal history record information maintained by the department or agency that relates to a person who proposes to enter into a contract with or who has a contract with the office of the attorney general to supply goods or services to the office of the attorney general. The authorization under this subsection to obtain criminal history record information about a person includes information relating to an employee or subcontractor of the person or an employee of the person's subcontractor.</content> <continuation>(b-1) The office of the attorney general is entitled to obtain from the Department of Public Safety, the Federal Bureau of Investigation identification division, or another law enforcement agency criminal history record information maintained by the department or agency that relates to a person who owes child support in a Title IV-D case, as defined by Section 101.034, Family Code, for the purposes of locating that person and establishing, modifying, or enforcing a child support obligation against that person.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1271/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by the office of the attorney general under this section may not be released or disclosed to any person except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1271/d"> <num value="d">(d)</num> <content>The office of the attorney general shall destroy criminal history record information that relates to a person after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 514 (S.B. 1081), Sec. 1, eff. June 19, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 508 (H.B. 1674), Sec. 21, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1272"> <num value="411.1272">Sec. 411.1272.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: OFFICE OF CAPITAL AND FORENSIC WRITS AND PUBLIC DEFENDER'S OFFICES</heading> <content>The office of capital and forensic writs and a public defender's office are entitled to obtain from the department criminal history record information maintained by the department that relates to a criminal case in which an attorney compensated by the office of capital and forensic writs or by the public defender's office has been appointed.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1188 (S.B. 1044), Sec. 3, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1215 (S.B. 1743), Sec. 25, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.128"> <num value="411.128">Sec. 411.128.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: PERSON SEEKING TO ADOPT CHILD</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.128/a"> <num value="a">(a)</num> <content>A person seeking to adopt a child under Chapter 162, Family Code, who is ordered by the court to obtain the person's own criminal history record information from the department under Section 162.0085, Family Code, shall request the information as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.128/b"> <num value="b">(b)</num> <content>A person requesting information under this section shall provide the department with the name and address of the court and the date set for the adoption hearing.</content> </subsection> <sourceCredit>Text of subsec. (c) as added by Acts 1995, 74th Leg., ch. 751, Sec. 123 (c) The department shall provide the court with criminal history record information not later than the 10th day after the date on which the criminal history record information is requested. Text of subsec. (c) as added by Acts 1995, 74th Leg., ch. 908, Sec. 3 (c) The department shall provide the court with criminal history record information not later than the 10th day before the date set for the adoption hearing. (d) Criminal history record information requested under this section may not be released or disclosed to a person other than the court ordering the investigation except on court order or with the consent of the person who is the subject of the criminal history record information. Added by Acts 1995, 74th Leg., ch. 751, Sec. 123; Acts 1995, 74th Leg., ch. 908, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1285"> <num value="411.1285">Sec. 411.1285.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: DOMESTIC RELATIONS OFFICE AND CHILD CUSTODY EVALUATOR</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1285/a"> <num value="a">(a)</num> <content>A domestic relations office created under Chapter 203, Family Code, is entitled to obtain from the department criminal history record information that relates to a person who is a party to a proceeding in which the domestic relations office is providing services permitted under Chapter 203, Family Code.</content> <continuation>(a-1) A domestic relations office created under Chapter 203, Family Code, or a child custody evaluator appointed under Chapter 107, Family Code, is entitled to obtain from the department criminal history record information that relates to a person involved in a child custody evaluation under Chapter 107, Family Code, in which the domestic relations office or child custody evaluator has been appointed to conduct the child custody evaluation.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1285/b"> <num value="b">(b)</num> <content>The department shall provide the domestic relations office or the child custody evaluator with criminal history record information not later than the 10th day after the date on which the criminal history record information is requested.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1285/c"> <num value="c">(c)</num> <content>Criminal history record information requested under this section, except for relevant information included in a report of a child custody evaluation or adoption evaluation filed under Chapter 107, Family Code, may not be released or disclosed by a domestic relations office or a child custody evaluator to a person other than the court ordering the child custody evaluation or adoption evaluation except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 318, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1040 (H.B. 1181), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 832 (H.B. 772), Sec. 10, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1252 (H.B. 1449), Sec. 3.07, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 257 (H.B. 1501), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1286"> <num value="411.1286">Sec. 411.1286.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: COUNTY COMMISSIONERS COURTS; COUNTY CHILD WELFARE BOARD MEMBERS</heading> <content>The commissioners court of a county is entitled to obtain from the department criminal history record information maintained by the department that relates to a member of a county child welfare board appointed by the commissioners court under Section 264.005, Family Code.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 318, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.129"> <num value="411.129">Sec. 411.129.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: EMPLOYMENT BY MUNICIPALITY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.129/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a municipality is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.129/1"> <num value="1">(1)</num> <chapeau>is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.129/A"> <num value="A">(A)</num> <content>an applicant for employment by the municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.129/B"> <num value="B">(B)</num> <content>an employee of the municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.129/C"> <num value="C">(C)</num> <content>an applicant for employment by or an employee of a business or person that contracts with the municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.129/D"> <num value="D">(D)</num> <content>a volunteer with the municipality; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.129/E"> <num value="E">(E)</num> <content>an applicant for a volunteer position with the municipality; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.129/2"> <num value="2">(2)</num> <content>seeks the municipality's authorization to conduct fire safety inspections without becoming certified as a fire inspector by the Texas Commission on Fire Protection.</content> <continuation>(a-1) The department shall make available through electronic means the information available to municipalities under this section.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.129/b"> <num value="b">(b)</num> <content>A municipality is not entitled to obtain under this section any information about a person if the municipality is entitled to obtain under another section of this subchapter any criminal history record information about the person.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 323, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code Sec. 411.128 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(34), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1024, Sec. 1, eff. June 18, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 799 (H.B. 2828), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1245 (H.B. 2446), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1295"> <num value="411.1295">Sec. 411.1295.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: EMPLOYMENT BY COUNTY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1295/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a county is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1295/1"> <num value="1">(1)</num> <content>an applicant for employment by the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1295/2"> <num value="2">(2)</num> <content>an employee of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1295/3"> <num value="3">(3)</num> <content>an applicant for employment by or an employee of a business or person that contracts with the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1295/4"> <num value="4">(4)</num> <content>a volunteer with the county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1295/5"> <num value="5">(5)</num> <content>an applicant for a volunteer position with the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1295/b"> <num value="b">(b)</num> <content>A county is not entitled to obtain under this section any information about a person if the county is entitled to obtain under another section of this subchapter any criminal history record information about the person.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 346, Sec. 1, eff. Aug. 30, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 799 (H.B. 2828), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1296"> <num value="411.1296">Sec. 411.1296.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: EMPLOYMENT BY APPRAISAL DISTRICT, APPOINTMENT TO APPRAISAL REVIEW BOARD FOR APPRAISAL DISTRICT, AND APPLICANT TO TEXAS APPRAISER LICENSING AND CERTIFICATION BOARD</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1296/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an appraisal district established by Section 6.01, Tax Code, and the Texas Appraiser Licensing and Certification Board are entitled to obtain criminal history record information as provided by Subsection (a-1) that relates to a person who is an applicant for employment by the appraisal district, for appointment to the appraisal review board for the appraisal district, for a license or certification as an appraiser trainee, licensed residential appraiser, certified residential appraiser, or certified general appraiser, or for an appraisal management company regulated by the Texas Appraiser Licensing and Certification Board.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, an appraisal district and the Texas Appraiser Licensing and Certification Board are entitled to:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1296/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1296/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1296/b"> <num value="b">(b)</num> <content>An appraisal district is not entitled to obtain under this section any information about a person if the appraisal district is entitled to obtain under another section of this subchapter any criminal history record information about the person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1296/c"> <num value="c">(c)</num> <content>The appraisal district may provide criminal history record information obtained under Subsection (a-1)(2) to the local administrative district judge or to the appraisal review board commissioners appointed by the local administrative district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1296/d"> <num value="d">(d)</num> <content>An appraisal district or the Texas Appraiser Licensing and Certification Board, as applicable, may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). Criminal history record information obtained by an appraisal district or the Texas Appraiser Licensing and Certification Board under Subsection (a-1)(2) may not be released or disclosed to any person except on court order, with the written consent of the person who is the subject of the criminal history record information, or as provided by Subsections (c) and (e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1296/e"> <num value="e">(e)</num> <content>An appraisal district or the Texas Appraiser Licensing and Certification Board is not prohibited from disclosing criminal history record information obtained under Subsection (a-1)(2) in a criminal proceeding or in a hearing conducted by an appraisal district or the Texas Appraiser Licensing and Certification Board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1296/f"> <num value="f">(f)</num> <content>An appraisal district or the Texas Appraiser Licensing and Certification Board shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1037, Sec. 1, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 898 (S.B. 682), Sec. 2, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 354 (H.B. 2941), Sec. 4, eff. June 7, 2021. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 57, eff. June 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 58, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1297"> <num value="411.1297">Sec. 411.1297.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: EMPLOYMENT BY EMERGENCY COMMUNICATION DISTRICT</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1297/a"> <num value="a">(a)</num> <chapeau>An emergency communication district created under Chapter 772, Health and Safety Code, is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1297/1"> <num value="1">(1)</num> <content>an applicant for employment by or an employee of the district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1297/2"> <num value="2">(2)</num> <content>an applicant for a volunteer position or a volunteer with the district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1297/3"> <num value="3">(3)</num> <content>an applicant for employment by or an employee of a person that contracts with the district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1297/b"> <num value="b">(b)</num> <chapeau>Criminal history record information obtained by an emergency communication district under Subsection (a) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1297/1"> <num value="1">(1)</num> <content>in a criminal proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1297/2"> <num value="2">(2)</num> <content>on court order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1297/3"> <num value="3">(3)</num> <content>with the consent of the person who is the subject of the criminal history record information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 314 (S.B. 1290), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.130"> <num value="411.130">Sec. 411.130.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION; CRIME VICTIMS' INSTITUTE</heading> <content>The Crime Victims' Institute is entitled to obtain from the department criminal history record information maintained by the department that the institute believes is necessary for the performance of the duties of the institute under Section 96.65, Education Code.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 485, Sec. 2, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 411.128 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(35), eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 927, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1301"> <num value="411.1301">Sec. 411.1301.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CERTAIN LOCAL GOVERNMENT CORPORATIONS ENGAGED IN CRIMINAL IDENTIFICATION ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1301/a"> <num value="a">(a)</num> <content>This section applies only to a local government corporation that is created under Subchapter D, Chapter 431, Transportation Code, for governmental purposes relating to criminal identification activities, including forensic analysis, and that allocates a substantial part of its annual budget to those criminal identification activities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1301/b"> <num value="b">(b)</num> <chapeau>A local government corporation described by Subsection (a) is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1301/1"> <num value="1">(1)</num> <content>is an employee or an applicant for employment with the local government corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1301/2"> <num value="2">(2)</num> <content>is a consultant, intern, or volunteer for the local government corporation or an applicant to serve as a consultant, intern, or volunteer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1301/3"> <num value="3">(3)</num> <content>proposes to enter into a contract with or has a contract with the local government corporation to perform services for or supply goods to the local government corporation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1301/4"> <num value="4">(4)</num> <content>is an employee or subcontractor, or an applicant to be an employee or subcontractor, of a contractor that provides services to the local government corporation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1301/c"> <num value="c">(c)</num> <chapeau>Criminal history record information obtained by a local government corporation under Subsection (b) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1301/1"> <num value="1">(1)</num> <content>on court order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1301/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1188 (S.B. 1044), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.131"> <num value="411.131">Sec. 411.131.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: SAFE HOUSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.131/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.131/1"> <num value="1">(1)</num> <chapeau>"Safe house" means a nonprofit organization:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.131/A"> <num value="A">(A)</num> <content>whose primary purpose is to provide temporary shelter for children avoiding harmful situations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.131/B"> <num value="B">(B)</num> <content>that is certified as a bona fide safe house by a local law enforcement agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.131/C"> <num value="C">(C)</num> <content>that is operating as a "Safe House."</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.131/2"> <num value="2">(2)</num> <chapeau>"Volunteer" or "volunteer applicant" means a person who will perform one or more of the following services without remuneration:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.131/A"> <num value="A">(A)</num> <content>any service performed in a safe house;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.131/B"> <num value="B">(B)</num> <content>any service that requires the access to or the handling of money or confidential or privileged information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.131/C"> <num value="C">(C)</num> <content>any service that involves the care of or access to a child;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.131/D"> <num value="D">(D)</num> <content>coordination or referral of volunteers; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.131/E"> <num value="E">(E)</num> <content>executive administrative responsibilities.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.131/b"> <num value="b">(b)</num> <content>A safe house is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is a volunteer or a volunteer applicant of the volunteer center, if the volunteer or applicant signs a written consent to a criminal history background check.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.131/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 296, Sec. 13(10).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.131/d"> <num value="d">(d)</num> <content>The department may establish rules governing the administration of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.131/e"> <num value="e">(e)</num> <content>A safe house may not keep or retain criminal history record information obtained under this section in any file. Criminal history record information must be destroyed promptly after the determination of suitability of the person for any position as a volunteer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.131/f"> <num value="f">(f)</num> <content>A safe house or an officer or volunteer of a safe house is not liable in a civil action for damages resulting from a failure to comply with this section if the safe house, officer, or volunteer makes a good faith effort to comply.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 691, Sec. 1, eff. Aug. 28, 1995. Renumbered from Government Code Sec. 411.128 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(36), eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 296, Sec. 13(10), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.132"> <num value="411.132">Sec. 411.132.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE AUDITOR</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.132/a"> <num value="a">(a)</num> <chapeau>The state auditor is entitled to obtain from the department criminal history record information for purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.132/1"> <num value="1">(1)</num> <content>performing risk assessment in devising the annual audit plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.132/2"> <num value="2">(2)</num> <content>performing an investigation under Chapter 321 of specified acts or allegations of impropriety, malfeasance, or nonfeasance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.132/b"> <num value="b">(b)</num> <content>The department and the state auditor shall enter into an agreement providing the state auditor with electronic access to the information that includes appropriate safeguards against unauthorized disclosure of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.132/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), information obtained by the state auditor under Subsection (a) may not be released or disclosed to any person except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.132/d"> <num value="d">(d)</num> <content>If, in the judgment of the state auditor, information obtained under Subsection (a) indicates a substantial risk to the interests of the state, the state auditor shall report the information to the legislative audit committee and to the administrative head of the affected agency. The reports are audit working papers of the state auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.132/e"> <num value="e">(e)</num> <content>The state auditor shall destroy information obtained under Subsection (a) when the information is no longer needed for audit purposes or to support audit findings.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1122, Sec. 9, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.133"> <num value="411.133">Sec. 411.133.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: REGIONAL TOLLWAY AUTHORITIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.133/a"> <num value="a">(a)</num> <chapeau>A regional tollway authority governed by Chapter 366, Transportation Code, is entitled to obtain from the department criminal history record information maintained by the department that pertains to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.133/1"> <num value="1">(1)</num> <content>employed by the regional tollway authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.133/2"> <num value="2">(2)</num> <content>an applicant for employment with the regional tollway authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.133/b"> <num value="b">(b)</num> <content>Criminal history record information obtained under Subsection (a) may not be released or disclosed to any person except in a criminal proceeding, in a hearing conducted by the regional tollway authority, on court order, or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1171, Sec. 7.25, eff. Sept. 1, 1997. Renumbered from Sec. 411.132 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(37), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.134"> <num value="411.134">Sec. 411.134.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION: TEXAS STATE LIBRARY AND ARCHIVES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.134/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.134/1"> <num value="1">(1)</num> <content>"Commission" means the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.134/2"> <num value="2">(2)</num> <chapeau>"Security-sensitive position" means a position of employment with the Texas State Library and Archives Commission held by an employee who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.134/A"> <num value="A">(A)</num> <content>has access to the confidential records of state agencies that are stored by the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.134/B"> <num value="B">(B)</num> <content>has access to any part of the archives of the state library as described in Section 441.010;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.134/C"> <num value="C">(C)</num> <content>has access to a computer terminal, if any information available from the terminal is required by law to remain confidential; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.134/D"> <num value="D">(D)</num> <content>handles currency.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.134/b"> <num value="b">(b)</num> <content>The commission is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is employed in or is an applicant for a security-sensitive position.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.134/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by the commission under Subsection (b) may not be released or disclosed to any person except on court order or with the consent of the person who is the subject of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.134/d"> <num value="d">(d)</num> <content>The commission shall destroy criminal history record information that relates to a person after the information is used to make an employment decision or to take a personnel action relating to the person who is the subject of the information.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1366, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 411.132 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(38), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.135"> <num value="411.135">Sec. 411.135.</num> <heading>ACCESS TO CERTAIN INFORMATION BY PUBLIC</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.135/a"> <num value="a">(a)</num> <chapeau>Any person is entitled to obtain from the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.135/1"> <num value="1">(1)</num> <content>any information described as public information under Chapter 62, Code of Criminal Procedure, including, to the extent available, a recent photograph of each person subject to registration under that chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.135/2"> <num value="2">(2)</num> <content>criminal history record information maintained by the department that relates to the conviction of or a grant of deferred adjudication to a person for any criminal offense, including arrest information that relates to the conviction or grant of deferred adjudication; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.135/3"> <num value="3">(3)</num> <content>any information described as public information under Section 411.1355.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.135/b"> <num value="b">(b)</num> <content>The department by rule shall design and implement a system to respond to electronic inquiries and other inquiries for information described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.135/c"> <num value="c">(c)</num> <chapeau>A person who obtains information from the department under Subsection (a) may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.135/1"> <num value="1">(1)</num> <content>use the information for any purpose; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.135/2"> <num value="2">(2)</num> <content>release the information to any other person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 747, Sec. 2, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1415, Sec. 21, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.004, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 637 (H.B. 5202), Sec. 2, eff. June 11, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1355"> <num value="411.1355">Sec. 411.1355.</num> <heading>CENTRAL DATABASE OF OFFENDERS WHO HAVE COMMITTED CERTAIN VIOLENT OFFENSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1355/a"> <num value="a">(a)</num> <chapeau>The department shall maintain a computerized central database containing information regarding persons who on two or more occasions have been convicted of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/1"> <num value="1">(1)</num> <content>an offense under Section 22.01, 22.011, 22.02, or 22.021, Penal Code, for which an affirmative finding was made under Article 42.013, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/2"> <num value="2">(2)</num> <content>an offense under Section 25.11 or 42.072, Penal Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/3"> <num value="3">(3)</num> <content>any combination of offenses described by Subdivision (1) or (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1355/b"> <num value="b">(b)</num> <chapeau>The information contained in the database is public information, with the exception of any information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/1"> <num value="1">(1)</num> <content>regarding the person's social security number, driver's license number, or telephone number; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/2"> <num value="2">(2)</num> <content>that would identify the victim of the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1355/c"> <num value="c">(c)</num> <chapeau>The database maintained by the department under this section must contain, to the extent the information is available to the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/1"> <num value="1">(1)</num> <content>the person's full name, each alias used by the person, and the person's date of birth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/2"> <num value="2">(2)</num> <content>a physical description and recent photograph of the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/3"> <num value="3">(3)</num> <content>a list of offenses described by Subsection (a) of which the person was convicted, the date of conviction of each offense, and the punishment prescribed for each offense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/4"> <num value="4">(4)</num> <content>an indication as to whether the person was discharged, placed on community supervision, or released on parole or to mandatory supervision following conviction of each offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1355/d"> <num value="d">(d)</num> <chapeau>The department shall permit a person whose name is included in the database established under this section to petition the department for removal of the person's name from the database, and the department shall remove the person's name from the database in response to the petition if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/1"> <num value="1">(1)</num> <content>an order of expunction is issued under Chapter 55A, Code of Criminal Procedure, with respect to one of the offenses described by Subsection (a), unless the person has been convicted three or more times of an offense described by that subsection; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/2"> <num value="2">(2)</num> <content>during the seven-year period preceding the date of the petition, the person is not convicted of an offense described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1355/e"> <num value="e">(e)</num> <chapeau>On the Internet website through which a person may search the database described by this section, the department shall include in a prominent location information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/1"> <num value="1">(1)</num> <content>the manner in which a person may petition the department for removal of a person's name from the database, including any forms required by the department for the petitions to be used for the purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/2"> <num value="2">(2)</num> <content>the circumstances under which the department will grant a petition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1355/3"> <num value="3">(3)</num> <content>contact information for family violence organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1355/f"> <num value="f">(f)</num> <content>The department shall consult with a representative of a statewide advocacy organization for issues related to family violence and victim safety regarding implementation of the database and the information required to be included on the database website under Subsection (e)(3).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 637 (H.B. 5202), Sec. 3, eff. June 11, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.012, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.136"> <num value="411.136">Sec. 411.136.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CERTAIN HOSPITALS AND HOSPITAL DISTRICTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.136/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.136/1"> <num value="1">(1)</num> <content>"Public hospital" means a hospital that is owned, operated, or leased by a county, municipality, or hospital authority.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.136/2"> <num value="2">(2)</num> <content>"Nonprofit hospital" means a hospital that is exempt from federal taxation under Section 501(a), Internal Revenue Code of 1986, as amended, by being listed as an exempt entity under Section 501(c)(3) of that code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.136/b"> <num value="b">(b)</num> <chapeau>A public or nonprofit hospital or hospital district is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.136/1"> <num value="1">(1)</num> <content>an applicant for employment or a volunteer position with the hospital or district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.136/2"> <num value="2">(2)</num> <content>an employee of or a volunteer with the hospital or district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.136/3"> <num value="3">(3)</num> <content>an applicant for employment with or an employee of a person or business that contracts with the hospital or district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.136/4"> <num value="4">(4)</num> <content>a student enrolled in an educational program or course of study who is at the hospital or a hospital owned or operated by the district for educational purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.136/c"> <num value="c">(c)</num> <content>The public or nonprofit hospital or hospital district shall adopt a uniform method to obtain criminal history record information from persons described by Subsection (b). The hospital or district may require the complete name, driver's license number, or fingerprints of those persons.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.136/d"> <num value="d">(d)</num> <chapeau>The public or nonprofit hospital or hospital district may dismiss a person or deny a person employment or a volunteer position or refuse to allow a person to work in a hospital or district facility if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.136/1"> <num value="1">(1)</num> <content>the person fails or refuses to provide information described by Subsection (c); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.136/2"> <num value="2">(2)</num> <content>the person's criminal history record information reveals a conviction or deferred adjudication that renders the person unqualified or unsuitable for employment or a volunteer position or to be present at a hospital for educational purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.136/e"> <num value="e">(e)</num> <content>All criminal history record information received by a public or nonprofit hospital or hospital district under this section is privileged, confidential, and intended for the exclusive use of the entity that obtained the information. The hospital or district may not release or disclose criminal history record information to any person or agency except in a criminal proceeding, in a hearing conducted by the hospital or district, to another governmental entity as required by law, as required by court order, or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.136/f"> <num value="f">(f)</num> <content>The public or nonprofit hospital or hospital district shall develop procedures for the custody and use of information obtained under this section. After use of the information, the hospital or district administrator or the administrator's designee shall destroy the information in accordance with the hospital's or district's document destruction procedures.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.136/g"> <num value="g">(g)</num> <content>A public or nonprofit hospital, a hospital district, a member of the governing board of the hospital or district, or an employee of a hospital or district is not civilly liable for failure to comply with this chapter if the hospital or district makes a good faith effort to comply.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 60, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 97, Sec. 1, eff. May 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.13, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 266 (H.B. 729), Sec. 1, eff. June 14, 2013. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 16, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.138"> <num value="411.138">Sec. 411.138.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: JUVENILE BOARD OR JUVENILE PROBATION DEPARTMENT</heading> <chapeau>A juvenile board or juvenile probation department is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.138/1"> <num value="1">(1)</num> <content>an applicant for a position with the juvenile probation department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.138/2"> <num value="2">(2)</num> <content>an employee for whom the juvenile board or juvenile probation department will seek certification from the Texas Juvenile Justice Department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.138/3"> <num value="3">(3)</num> <content>an employee or department applicant who currently holds certification from the Texas Juvenile Justice Department.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1297, Sec. 56, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 93, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1385"> <num value="411.1385">Sec. 411.1385.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: SAVINGS AND MORTGAGE LENDING COMMISSIONER</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1385/a"> <num value="a">(a)</num> <chapeau>The savings and mortgage lending commissioner is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/1"> <num value="1">(1)</num> <chapeau>an applicant for or holder of a license, charter, or other authority granted or issued by the savings and mortgage lending commissioner under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/A"> <num value="A">(A)</num> <content>Subtitle B or C, Title 3, Finance Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/B"> <num value="B">(B)</num> <content>Chapter 156, 157, 158, or 180, Finance Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/2"> <num value="2">(2)</num> <content>an employee of or volunteer with the Department of Savings and Mortgage Lending;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/3"> <num value="3">(3)</num> <content>an applicant for employment or an internship with the Department of Savings and Mortgage Lending; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/4"> <num value="4">(4)</num> <content>a contractor or subcontractor of the Department of Savings and Mortgage Lending.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1385/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), the savings and mortgage lending commissioner may not release or disclose criminal history record information obtained under this section unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/1"> <num value="1">(1)</num> <content>the information is obtained from a fingerprint-based search; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/2"> <num value="2">(2)</num> <chapeau>the information is released or disclosed:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/A"> <num value="A">(A)</num> <content>on court order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/B"> <num value="B">(B)</num> <content>to the person who is the subject of the criminal history record information; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1385/C"> <num value="C">(C)</num> <content>with the consent of the person who is the subject of the criminal history record information.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1385/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by the savings and mortgage lending commissioner under Subsection (a) with respect to the issuance of a license under Chapter 156, Finance Code, may be released or disclosed only as provided by Section 156.206, Finance Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 173, Sec. 3, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 296, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 6.062, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1104 (H.B. 10), Sec. 21, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 166 (H.B. 2580), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1386"> <num value="411.1386">Sec. 411.1386.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: COURT CLERK; HEALTH AND HUMAN SERVICES COMMISSION; GUARDIANSHIPS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1386/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsections (a-1) and (a-6), the clerk of the county having venue over a proceeding for the appointment of a guardian under Title 3, Estates Code, shall, based on information provided in an application filed under Section 1101.001, Estates Code, obtain criminal history record information as provided by Subsection (a-7) that relates to any person, other than an attorney or a person who is a certified guardian, proposed to serve as a guardian under Title 3, Estates Code, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/1"> <num value="1">(1)</num> <content>a proposed temporary guardian;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/2"> <num value="2">(2)</num> <content>a proposed successor guardian; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/3"> <num value="3">(3)</num> <content>any person who will have care and custody of the proposed ward or the proposed ward's estate on behalf of the proposed guardian and who is not otherwise required to submit to a criminal background check under this section.</content> <continuation>(a-1) The Health and Human Services Commission shall obtain from the Department of Public Safety criminal history record information maintained by the Department of Public Safety that relates to each individual who is or will be providing guardianship services to a ward of or referred by the Health and Human Services Commission, including:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/1"> <num value="1">(1)</num> <content>an employee of or an applicant selected for an employment position with the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/2"> <num value="2">(2)</num> <content>a volunteer or an applicant selected to volunteer with the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/3"> <num value="3">(3)</num> <content>an employee of or an applicant selected for an employment position with a business entity or other person that contracts with the Health and Human Services Commission to provide guardianship services to a ward referred by that commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/4"> <num value="4">(4)</num> <content>a volunteer or an applicant selected to volunteer with a business entity or person described by Subdivision (3); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/5"> <num value="5">(5)</num> <content>a contractor or an employee of a contractor who provides services to a ward of the Health and Human Services Commission under a contract with the estate of the ward.</content> <continuation>(a-2) The information in Subsection (a-1) regarding applicants for employment positions must be obtained before an offer of employment, and the information regarding applicant volunteers must be obtained before the person's contact with a ward of or referred by the Health and Human Services Commission.</continuation> <continuation>(a-3) The information in Subsection (a-1) regarding employees, contractors, or volunteers providing guardianship services must be obtained annually.</continuation> <continuation>(a-4) Repealed by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(6), eff. June 13, 2023.</continuation> <continuation>(a-5) Repealed by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(6), eff. June 13, 2023.</continuation> <continuation>(a-6) The clerk described by Subsection (a) is not required to obtain criminal history record information from the department for a person if the Judicial Branch Certification Commission conducted a criminal history check on the person under Sections 155.203 and 155.207. The commission shall provide to the clerk the criminal history record information that was obtained from the department. The clerk shall, in accordance with Subsection (a-7)(1), obtain criminal history record information from the Federal Bureau of Investigation identification division relating to any person described by Subsection (a).</continuation> <continuation>(a-7) Subject to Section 411.087 and consistent with the public policy of this state, the clerk described by Subsection (a) is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1386/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by or provided to a clerk under this section is for the exclusive use of the court and is privileged and confidential.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1386/c"> <num value="c">(c)</num> <content>A clerk may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-7)(1). Criminal history record information obtained by or provided to a clerk under Subsection (a-7)(2) or (a-6) may not be released or disclosed to any person or agency except on court order or with the consent of the person who is the subject of the information.</content> <continuation>(c-1) The clerk shall destroy the criminal history record information after the information is used for the purposes authorized by this section.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1386/d"> <num value="d">(d)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(6), eff. June 13, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1386/e"> <num value="e">(e)</num> <chapeau>The court, as that term is defined by Section 1002.008, Estates Code, shall use the information obtained or provided under Subsection (a), (a-4)(1), (a-5), or (a-6) only in determining whether to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/1"> <num value="1">(1)</num> <content>appoint, remove, or continue the appointment of a private professional guardian, a guardianship program, or the Health and Human Services Commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1386/2"> <num value="2">(2)</num> <content>appoint any other person proposed to serve as a guardian under Title 3, Estates Code, including a proposed temporary guardian and a proposed successor guardian, other than an attorney.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1386/f"> <num value="f">(f)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(6), eff. June 13, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1386/g"> <num value="g">(g)</num> <content>A person commits an offense if the person releases or discloses any information received under this section without the authorization prescribed by Subsection (c). An offense under this subsection is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1386/h"> <num value="h">(h)</num> <content>The county clerk may charge a $10 fee to recover the costs of obtaining criminal history record information authorized by Subsection (a-7).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1386/i"> <num value="i">(i)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(6), eff. June 13, 2023.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 296, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 361 (S.B. 291), Sec. 4, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 511 (S.B. 1057), Sec. 1, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 2.24, eff. September 1, 2014. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.005, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1031 (H.B. 1438), Sec. 36, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 313 (S.B. 1096), Sec. 12, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.037, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 12, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 13, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 59, eff. June 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(6), eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 1155 (S.B. 2587), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.13861"> <num value="411.13861">Sec. 411.13861.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: HEALTH AND HUMAN SERVICES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.13861/a"> <num value="a">(a)</num> <chapeau>The Health and Human Services Commission is entitled to obtain criminal history record information as provided by Subsection (a-1) that relates to a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.13861/1"> <num value="1">(1)</num> <content>who is required to undergo a background and criminal history check under Chapter 248A, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.13861/2"> <num value="2">(2)</num> <content>who seeks unsupervised visits with a ward of the Health and Human Services Commission, including a relative of the ward;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.13861/3"> <num value="3">(3)</num> <content>who is an applicant for employment with the Health and Human Services Commission for a position in which the person, as an employee, would have direct access to residents or clients of a facility regulated by the Health and Human Services Commission, as determined by the executive commissioner of that commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.13861/4"> <num value="4">(4)</num> <content>who is an employee of the Health and Human Services Commission and who has direct access to residents or clients of a facility regulated by that commission, as determined by the executive commissioner of that commission.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the Health and Human Services Commission is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.13861/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person who is described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.13861/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.13861/b"> <num value="b">(b)</num> <content>Criminal history record information obtained under Subsection (a-1) is for the exclusive use of the Health and Human Services Commission and is privileged and confidential.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.13861/c"> <num value="c">(c)</num> <content>The Health and Human Services Commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). Criminal history record information obtained by the Health and Human Services Commission under Subsection (a-1)(2) may not be released or disclosed to any person or agency except on court order or with the consent of the person who is the subject of the information.</content> <continuation>(c-1) The Health and Human Services Commission shall destroy the criminal history record information after the information is used for the purposes authorized by this section.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.13861/d"> <num value="d">(d)</num> <content>This section does not prohibit the Health and Human Services Commission from obtaining and using criminal history record information as provided by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.13861/e"> <num value="e">(e)</num> <content>In this section, "ward" has the meaning assigned by Section 1002.030, Estates Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.13861/f"> <num value="f">(f)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(7), eff. June 13, 2023.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1168 (S.B. 492), Sec. 2, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.006, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1209 (S.B. 1540), Sec. 2, eff. June 19, 2015. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 14, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 684 (S.B. 2200), Sec. 15, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 60, eff. June 13, 2023. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 71(7), eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1387"> <num value="411.1387">Sec. 411.1387.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: FACILITY, REGULATORY AGENCY, OR PRIVATE AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1387/a"> <num value="a">(a)</num> <content>In this section, "facility," "regulatory agency," and "private agency" have the meanings assigned by Section 250.001, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1387/b"> <num value="b">(b)</num> <chapeau>A regulatory agency is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1387/1"> <num value="1">(1)</num> <content>an applicant for employment at or an employee of a facility other than a facility licensed under Chapter 142, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1387/2"> <num value="2">(2)</num> <content>an applicant for employment at or an employee of a facility licensed under Chapter 142, Health and Safety Code, if the duties of employment involve direct contact with a consumer in the facility.</content> <continuation>(b-1) A facility or a private agency on behalf of a facility is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1387/1"> <num value="1">(1)</num> <content>an applicant for employment with, an employee of, or a volunteer with the facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1387/2"> <num value="2">(2)</num> <content>an applicant for employment with or an employee of a person or business that contracts with the facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1387/3"> <num value="3">(3)</num> <content>a student enrolled in an educational program or course of study who is at the facility for educational purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1387/c"> <num value="c">(c)</num> <chapeau>A facility may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1387/1"> <num value="1">(1)</num> <content>obtain directly from the department criminal history record information on a person described by Subsection (b-1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1387/2"> <num value="2">(2)</num> <content>authorize a private agency to obtain that information from the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1387/d"> <num value="d">(d)</num> <content>A private agency obtaining criminal history record information on behalf of a facility under Subsection (c) shall forward the information received to the facility requesting the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1387/e"> <num value="e">(e)</num> <content>Criminal history record information obtained by a facility, regulatory agency, or private agency on behalf of a facility under Subsection (b) or (b-1) may not be released or disclosed to any person or agency except on court order or with the consent of the person who is the subject of the information.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 296, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 266 (H.B. 729), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1388"> <num value="411.1388">Sec. 411.1388.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: INTERAGENCY COUNCIL ON SEX OFFENDER TREATMENT</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1388/a"> <num value="a">(a)</num> <chapeau>The Council on Sex Offender Treatment is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1388/1"> <num value="1">(1)</num> <content>is licensed to provide mental health or medical services for the rehabilitation of sex offenders under Chapter 110, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1388/2"> <num value="2">(2)</num> <content>has applied for a license or renewal of a license to provide mental health or medical services for the rehabilitation of sex offenders under Chapter 110, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1388/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the Interagency Council on Sex Offender Treatment under Subsection (a) may not be released or disclosed to any person or agency except on court order or with the consent of the person who is the subject of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1388/c"> <num value="c">(c)</num> <content>The Interagency Council on Sex Offender Treatment shall destroy criminal history record information obtained under Subsection (a) not later than the first anniversary of the date the council makes a decision as to the person's eligibility for registration or the renewal of a registration.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 296, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1089 (H.B. 2036), Sec. 30, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1389"> <num value="411.1389">Sec. 411.1389.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS CIVIL COMMITMENT OFFICE</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1389/a"> <num value="a">(a)</num> <chapeau>The Texas Civil Commitment Office is entitled to obtain from the department criminal history record information that is maintained by the department and that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1389/1"> <num value="1">(1)</num> <chapeau>has applied with the office to be:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1389/A"> <num value="A">(A)</num> <content>an employee of the office; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1389/B"> <num value="B">(B)</num> <content>a contracted service provider with the office; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1389/2"> <num value="2">(2)</num> <content>seeks the office's approval to act as a contact or chaperone for a person who is civilly committed as a sexually violent predator under Chapter 841, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1389/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the Texas Civil Commitment Office under Subsection (a) may not be released or disclosed to any person or agency except on court order or with the consent of the person who is the subject of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1389/c"> <num value="c">(c)</num> <chapeau>The Texas Civil Commitment Office shall destroy criminal history record information obtained under Subsection (a) as soon as practicable after the date on which, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1389/1"> <num value="1">(1)</num> <content>the person's employment or contract with the office terminates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1389/2"> <num value="2">(2)</num> <content>the office decides not to employ or contract with the person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1389/3"> <num value="3">(3)</num> <content>the office determines whether the person is suitable as a contact or chaperone for a person who is civilly committed as a sexually violent predator under Chapter 841, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1389/d"> <num value="d">(d)</num> <chapeau>The Texas Civil Commitment Office is entitled to obtain from the department criminal history record information that is maintained by the department and that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1389/1"> <num value="1">(1)</num> <content>is civilly committed as a sexually violent predator under Chapter 841, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1389/2"> <num value="2">(2)</num> <content>was previously civilly committed as a sexually violent predator under Chapter 841, Health and Safety Code, and subsequently released by a court order.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 845 (S.B. 746), Sec. 34, eff. June 17, 2015. Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 8, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1145 (S.B. 1610), Sec. 25, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.139"> <num value="411.139">Sec. 411.139.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE SECURITIES BOARD</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.139/a"> <num value="a">(a)</num> <chapeau>The securities commissioner is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.139/1"> <num value="1">(1)</num> <content>an applicant for a certificate of registration under The Securities Act (Title 12, Government Code);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.139/2"> <num value="2">(2)</num> <content>a holder of a certificate of registration under The Securities Act (Title 12, Government Code);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.139/3"> <num value="3">(3)</num> <content>an applicant for employment by the State Securities Board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.139/4"> <num value="4">(4)</num> <content>an employee of the State Securities Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.139/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the securities commissioner under this section may not be released by any person or agency except on court order or with the consent of the person who is the subject of the criminal history record information, unless the information is entered into evidence by the State Securities Board or a court at an administrative proceeding or a civil or criminal action under The Securities Act (Title 12, Government Code).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1091, Sec. 2.23, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 411.137 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(57), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.14, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.18, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1391"> <num value="411.1391">Sec. 411.1391.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS FACILITIES COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1391/a"> <num value="a">(a)</num> <chapeau>The Texas Facilities Commission is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1391/1"> <num value="1">(1)</num> <content>is an employee or an applicant for employment with the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1391/2"> <num value="2">(2)</num> <content>is a consultant, intern, or volunteer for the commission or an applicant to serve as a consultant, intern, or volunteer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1391/3"> <num value="3">(3)</num> <content>proposes to enter into a contract with or has a contract with the commission to perform services for or supply goods to the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1391/4"> <num value="4">(4)</num> <content>is an employee or subcontractor, or an applicant to be an employee or subcontractor, of a contractor that provides services to the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1391/b"> <num value="b">(b)</num> <chapeau>Criminal history record information obtained by the Texas Facilities Commission under Subsection (a) may not be released or disclosed to any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1391/1"> <num value="1">(1)</num> <content>on court order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1391/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 541 (H.B. 2632), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.140"> <num value="411.140">Sec. 411.140.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE COMMISSION ON JUDICIAL CONDUCT</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.140/a"> <num value="a">(a)</num> <chapeau>The State Commission on Judicial Conduct is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.140/1"> <num value="1">(1)</num> <content>a judge who is the subject of an investigation or proceeding under Chapter 33; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.140/2"> <num value="2">(2)</num> <content>the complainant or a witness in an investigation or a proceeding under Chapter 33.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.140/b"> <num value="b">(b)</num> <content>Information received by the State Commission on Judicial Conduct is confidential and may be disseminated only in an investigation or proceeding conducted by the commission or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.140/c"> <num value="c">(c)</num> <content>The State Commission on Judicial Conduct shall destroy criminal history record information obtained under this section promptly after a final determination is made in the matter for which the information was obtained.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 917, Sec. 19, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 411.137 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(58), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.15, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1401"> <num value="411.1401">Sec. 411.1401.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: PROGRAMS PROVIDING ACTIVITIES FOR CHILDREN</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1401/a"> <num value="a">(a)</num> <content>In this section, "activity provider" means a nonprofit program that includes as participants or recipients persons who are younger than 17 years of age and that regularly provides athletic, civic, or cultural activities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1401/b"> <num value="b">(b)</num> <content>An activity provider is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is a volunteer or a volunteer applicant of the activity provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1401/c"> <num value="c">(c)</num> <content>The department may establish rules governing the administration of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1401/d"> <num value="d">(d)</num> <content>An activity provider may use criminal history record information obtained under this section only to determine the suitability of a person for a position as a volunteer and may not keep or retain criminal history record information obtained under this section in any file. Criminal history record information must be destroyed promptly after a determination of suitability is made.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1401/e"> <num value="e">(e)</num> <content>Criminal history record information obtained under this section may not be released or disclosed to any person except in a criminal proceeding, on court order, or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1401/f"> <num value="f">(f)</num> <content>An employee, officer, or volunteer of an activity provider is not liable in a civil action for damages resulting from a failure to comply with this section unless the act or omission of the employee, officer, or volunteer was intentional, wilfully or wantonly negligent, or done with conscious indifference or reckless disregard for the safety of others.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 296, Sec. 10, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 838, Sec. 1, eff. June 30, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1402"> <num value="411.1402">Sec. 411.1402.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: EMPLOYEES RETIREMENT SYSTEM OF TEXAS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1402/a"> <num value="a">(a)</num> <chapeau>The Employees Retirement System of Texas is entitled to obtain from the department, the Federal Bureau of Investigation Criminal Justice Information Services Division, or another law enforcement agency criminal history record information maintained by the department, division, or agency that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1402/1"> <num value="1">(1)</num> <content>an applicant for employment with, or who is or has been employed by, the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1402/2"> <num value="2">(2)</num> <content>a consultant, contract employee, independent contractor, intern, or volunteer for the retirement system or an applicant to serve in one of those positions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1402/3"> <num value="3">(3)</num> <content>a candidate for appointment or election to the board of trustees of the retirement system or an advisory committee to that board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1402/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the Employees Retirement System of Texas under Subsection (a) may be used only to evaluate an applicant for employment with, or a current or former employee of, the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1402/c"> <num value="c">(c)</num> <content>The Employees Retirement System of Texas may not release or disclose information obtained under Subsection (a) except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1402/d"> <num value="d">(d)</num> <content>After the expiration of any probationary term of the person's employment or not later than the 180th day after the date of receipt of the information, whichever is later, the Employees Retirement System of Texas shall destroy all criminal history record information obtained under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 1, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.16, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1403"> <num value="411.1403">Sec. 411.1403.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: RAILROAD COMMISSION OF TEXAS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1403/a"> <num value="a">(a)</num> <chapeau>The Railroad Commission of Texas is entitled to obtain from the department, the Federal Bureau of Investigation Criminal Justice Information Services Division, or another law enforcement agency criminal history record information maintained by the department, division, or agency that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1403/1"> <num value="1">(1)</num> <content>an applicant for employment with, or who is or has been employed by, the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1403/2"> <num value="2">(2)</num> <content>a consultant, contract employee, independent contractor, intern, or volunteer for the commission or an applicant to serve in one of those positions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1403/b"> <num value="b">(b)</num> <content>Criminal history record information obtained by the Railroad Commission of Texas under Subsection (a) may be used only to evaluate an applicant for employment with, or a current or former employee of, the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1403/c"> <num value="c">(c)</num> <content>The Railroad Commission of Texas may not release or disclose information obtained under Subsection (a) except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1403/d"> <num value="d">(d)</num> <content>After the expiration of any probationary term of the person's employment or not later than the 180th day after the date of receipt of the information, whichever is later, the Railroad Commission of Texas shall destroy all criminal history record information obtained under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 486 (H.B. 2588), Sec. 1, eff. June 9, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.14031"> <num value="411.14031">Sec. 411.14031.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: PUBLIC UTILITY COMMISSION OF TEXAS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14031/a"> <num value="a">(a)</num> <content>The Public Utility Commission of Texas is entitled to obtain as provided by Subsection (a-1) criminal history record information that relates to an applicant for employment at, a current employee of, or a person who contracts or may contract to provide goods or services for the Public Utility Commission of Texas.</content> <continuation>(a-1) Subject to Section 411.087 and consistent with the public policy of this state, the Public Utility Commission of Texas is entitled to:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14031/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14031/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14031/b"> <num value="b">(b)</num> <content>Criminal history record information obtained under Subsection (a-1) is for the exclusive use of the Public Utility Commission of Texas and is privileged and confidential.</content> <continuation>(b-1) The Public Utility Commission of Texas may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (a-1)(1). Criminal history record information obtained by the Public Utility Commission of Texas under Subsection (a-1)(2) may not be released or disclosed to any person or agency except on court order or with the consent of the person who is the subject of the information.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14031/c"> <num value="c">(c)</num> <content>The Public Utility Commission of Texas shall destroy criminal history record information obtained under this section after the information is used for the purpose authorized by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14031/d"> <num value="d">(d)</num> <content>This section does not prohibit the Public Utility Commission of Texas from obtaining and using criminal history record information as provided by other law.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 154 (S.B. 1112), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 454 (H.B. 4344), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1404"> <num value="411.1404">Sec. 411.1404.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: DEPARTMENT OF INFORMATION RESOURCES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1404/a"> <num value="a">(a)</num> <content>The Department of Information Resources is entitled to obtain from the department or the identification division of the Federal Bureau of Investigation the criminal history record information maintained by the department or division that relates to a person who is an employee, applicant for employment, contractor, subcontractor, intern, or other volunteer with the Department of Information Resources or with a contractor or subcontractor for the Department of Information Resources.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1404/b"> <num value="b">(b)</num> <chapeau>Criminal history record information obtained by the Department of Information Resources under this section may not be released or disclosed except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1404/1"> <num value="1">(1)</num> <content>by court order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1404/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1404/c"> <num value="c">(c)</num> <content>The Department of Information Resources shall destroy criminal history record information obtained under this section that relates to a person after the information is used to make an employment decision or to take a personnel action relating to the person who is the subject of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1404/d"> <num value="d">(d)</num> <chapeau>The Department of Information Resources may not obtain criminal history record information under this section unless the Department of Information Resources first adopts policies and procedures that provide that evidence of a criminal conviction or other relevant information obtained from the criminal history record information does not automatically disqualify an individual from employment. The policies and procedures adopted under this subsection must provide that the hiring official will determine, on a case-by-case basis, whether the individual is qualified for employment based on factors that include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1404/1"> <num value="1">(1)</num> <content>the specific duties of the position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1404/2"> <num value="2">(2)</num> <content>the number of offenses committed by the individual;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1404/3"> <num value="3">(3)</num> <content>the nature and seriousness of each offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1404/4"> <num value="4">(4)</num> <content>the length of time between the offense and the employment decision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1404/5"> <num value="5">(5)</num> <content>the efforts by the individual at rehabilitation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1404/6"> <num value="6">(6)</num> <content>the accuracy of the information on the individual's employment application.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 183 (H.B. 1830), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1405"> <num value="411.1405">Sec. 411.1405.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE AGENCIES; INFORMATION TECHNOLOGY EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1405/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/1"> <num value="1">(1)</num> <content>"Information resources" and "information resources technologies" have the meanings assigned by Section 2054.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/2"> <num value="2">(2)</num> <content>"State agency" means a department, commission, board, office, council, authority, or other agency in the executive, legislative, or judicial branch of state government that is created by the constitution or a statute of this state, including a university system or institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1405/b"> <num value="b">(b)</num> <chapeau>To the extent consistent with Subsection (e), a state agency is entitled to obtain criminal history record information as provided by Subsection (b-1) that relates to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/1"> <num value="1">(1)</num> <content>is an employee, applicant for employment, contractor, subcontractor, or intern or other volunteer with the state agency or with a contractor or subcontractor for the state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/2"> <num value="2">(2)</num> <content>has access to information resources or information resources technologies, other than a desktop computer or telephone station assigned to that person.</content> <continuation>(b-1) Subject to Section 411.087 and consistent with the public policy of this state, a state agency is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1405/c"> <num value="c">(c)</num> <chapeau>A state agency may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b-1)(1). A state agency that obtains criminal history record information under this section may not release or disclose the information obtained under Subsection (b-1)(2) or any documents or other records derived from the information except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/1"> <num value="1">(1)</num> <content>by court order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/3"> <num value="3">(3)</num> <content>to the affected contractor or subcontractor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/4"> <num value="4">(4)</num> <content>as described by Subsection (g).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1405/d"> <num value="d">(d)</num> <content>A state agency and the affected contractor or subcontractor shall destroy criminal history record information obtained under this section after the information is used for the purposes authorized by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1405/e"> <num value="e">(e)</num> <chapeau>A state agency may not obtain criminal history record information under this section unless the state agency first adopts policies and procedures that provide that evidence of a criminal conviction or other relevant information obtained from the criminal history record information does not automatically disqualify an individual from employment. The attorney general shall review the policies and procedures for compliance with due process and other legal requirements before adoption by the state agency. The attorney general may charge the state agency a fee to cover the cost of the review. The policies and procedures adopted under this subsection must provide that the hiring official will determine, on a case-by-case basis, whether the individual is qualified for employment based on factors that include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/1"> <num value="1">(1)</num> <content>the specific duties of the position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/2"> <num value="2">(2)</num> <content>the number of offenses committed by the individual;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/3"> <num value="3">(3)</num> <content>the nature and seriousness of each offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/4"> <num value="4">(4)</num> <content>the length of time between the offense and the employment decision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/5"> <num value="5">(5)</num> <content>the efforts by the individual at rehabilitation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1405/6"> <num value="6">(6)</num> <content>the accuracy of the information on the individual's employment application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1405/f"> <num value="f">(f)</num> <content>A criminal history record information provision in another law that is more specific to a state agency, including Section 411.089, prevails over this section to the extent of any conflict.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1405/g"> <num value="g">(g)</num> <content>A state agency is not prohibited from disclosing criminal history record information obtained under Subsection (b-1)(2) in a criminal proceeding.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 87, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 61, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.14055"> <num value="411.14055">Sec. 411.14055.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS SCHOOL SAFETY CENTER</heading> <content>The Texas School Safety Center at Texas State University is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is registering with the Texas School Safety Center to provide school safety or security consulting services under Section 37.2091, Education Code.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 928 (H.B. 3597), Sec. 6, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1406"> <num value="411.1406">Sec. 411.1406.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: COUNTY ATTORNEY IN COUNTY WITH POPULATION OF 3.3 MILLION OR MORE</heading> <chapeau>3 MILLION OR MORE. A county attorney in a county with a population of 3.3 million or more is entitled to obtain from the department criminal history record information maintained by the department that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1406/1"> <num value="1">(1)</num> <content>a matter falling within the authority of the county attorney as specified by Section 45.201; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1406/2"> <num value="2">(2)</num> <content>a person who is an applicant for employment by the county.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 416 (S.B. 1196), Sec. 1, eff. June 15, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 926 (H.B. 3211), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.14065"> <num value="411.14065">Sec. 411.14065.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: COUNTY TAX ASSESSOR-COLLECTOR</heading> <content>A county tax assessor-collector in a county described by Section 520.052, Transportation Code, is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is an applicant for a motor vehicle title service license issued under Subchapter E, Chapter 520, Transportation Code.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 229 (H.B. 2208), Sec. 1, eff. May 29, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1407"> <num value="411.1407">Sec. 411.1407.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: CREDIT UNION DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1407/a"> <num value="a">(a)</num> <chapeau>The credit union commissioner is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1407/1"> <num value="1">(1)</num> <content>an individual who applies to incorporate a credit union under Subtitle D, Title 3, Finance Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1407/2"> <num value="2">(2)</num> <content>a board member of a credit union incorporated under Subtitle D, Title 3, Finance Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1407/3"> <num value="3">(3)</num> <content>an applicant for employment by the credit union department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1407/4"> <num value="4">(4)</num> <content>an employee of the credit union department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1407/b"> <num value="b">(b)</num> <chapeau>Criminal history record information obtained by the credit union commissioner under this section may not be released by any person except:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1407/1"> <num value="1">(1)</num> <content>on court order, unless the information is entered into evidence by the credit union department or a court at an administrative proceeding or a civil or criminal action under Subtitle D, Title 3, Finance Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1407/2"> <num value="2">(2)</num> <content>with the consent of the person who is the subject of the criminal history record information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 285 (H.B. 716), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1408"> <num value="411.1408">Sec. 411.1408.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: JUDICIAL BRANCH CERTIFICATION COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1408/a"> <num value="a">(a)</num> <content>In this section, "commission" means the Judicial Branch Certification Commission established under Chapter 152.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1408/b"> <num value="b">(b)</num> <content>The commission is entitled to obtain criminal history record information as provided by Subsection (b-1) that relates to a person who is an applicant for or the holder of a certificate, registration, or license issued by the commission or otherwise under Subtitle L, Title 2.</content> <continuation>(b-1) Subject to Section 411.087 and consistent with the public policy of this state, the commission is entitled to:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1408/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1408/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1408/c"> <num value="c">(c)</num> <chapeau>The commission may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b-1)(1). Criminal history record information obtained by the commission under Subsection (b-1)(2):</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1408/1"> <num value="1">(1)</num> <content>may be used by the commission for any purpose related to the issuance, denial, suspension, revocation, or renewal of a certificate, registration, or license issued by the commission or otherwise under Subtitle L, Title 2; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1408/2"> <num value="2">(2)</num> <chapeau>may not be released or disclosed to any person except:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1408/A"> <num value="A">(A)</num> <content>on court order; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.1408/B"> <num value="B">(B)</num> <content>as authorized by Section 411.1386(a-6) of this code or Section 1104.404, Estates Code, if applicable.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1408/d"> <num value="d">(d)</num> <content>The commission shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 15 (S.B. 505), Sec. 1, eff. April 25, 2007. Renumbered from Government Code, Section 411.1406 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(23), eff. September 1, 2009. Amended by: Acts 2009, 81st Leg., R.S., Ch. 511 (S.B. 1057), Sec. 2, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 2.25, eff. September 1, 2014. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.002(10), eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 62, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1409"> <num value="411.1409">Sec. 411.1409.</num> <heading>ACCESS TO CRIMINAL HISTORY INFORMATION: APPELLATE COURTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1409/a"> <num value="a">(a)</num> <content>In this section, "appellate court" means the Supreme Court of Texas, the Texas Court of Criminal Appeals, or a court of appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1409/b"> <num value="b">(b)</num> <chapeau>An appellate court is entitled to obtain criminal history record information as provided by Subsection (b-1) that relates to a person who is an applicant for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1409/1"> <num value="1">(1)</num> <content>employment with the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1409/2"> <num value="2">(2)</num> <content>a volunteer position with the court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1409/3"> <num value="3">(3)</num> <content>an appointment made by the court.</content> <continuation>(b-1) Subject to Section 411.087 and consistent with the public policy of this state, the court is entitled to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1409/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.1409/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1409/c"> <num value="c">(c)</num> <content>Criminal history record information obtained by the court under this section may be used only to evaluate an applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1409/d"> <num value="d">(d)</num> <content>The court may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b-1)(1). The court may not release or disclose information obtained under Subsection (b-1)(2) except on order of a district court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1409/e"> <num value="e">(e)</num> <content>The court shall destroy criminal history record information obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 406 (S.B. 885), Sec. 1, eff. September 1, 2007. Renumbered from Government Code, Section 411.1406 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(24), eff. September 1, 2009. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 10.17, eff. June 19, 2009. Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 63, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.1410"> <num value="411.1410">Sec. 411.1410.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: UNITED STATES ARMED FORCES</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1410/a"> <num value="a">(a)</num> <content>In this section, "agency of the United States armed forces" means the United States Army, the United States Navy, the United States Marine Corps, the United States Coast Guard, or the United States Air Force.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1410/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), an agency of the United States armed forces, including a recruiter for the agency, is entitled to obtain from the department criminal history record information maintained by the department that relates to a person who is an applicant for enlistment in the United States armed forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1410/c"> <num value="c">(c)</num> <content>An agency of the United States armed forces is entitled to criminal history record information under Subsection (b) only if the agency submits to the department a signed statement from the applicant that authorizes the agency to obtain the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1410/d"> <num value="d">(d)</num> <content>Criminal history record information obtained by an agency of the United States armed forces under Subsection (b) may not be released to any person or agency except on court order or with the consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.1410/e"> <num value="e">(e)</num> <content>An agency of the United States armed forces shall destroy criminal history record information obtained under Subsection (b) after the purpose for which the information was obtained is accomplished.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 871 (H.B. 694), Sec. 3, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.14101"> <num value="411.14101">Sec. 411.14101.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: STATE OFFICE OF ADMINISTRATIVE HEARINGS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14101/a"> <num value="a">(a)</num> <content>In this section, "office" means the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14101/b"> <num value="b">(b)</num> <chapeau>The office is entitled to obtain criminal history record information as provided by Subsection (c) that relates to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14101/1"> <num value="1">(1)</num> <content>an employee of, or an applicant for employment with, the office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14101/2"> <num value="2">(2)</num> <content>a contractor, subcontractor, volunteer, or intern of the office, or an applicant to serve in one of those capacities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14101/c"> <num value="c">(c)</num> <chapeau>Subject to Section 411.087 and consistent with the public policy of this state, the office is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14101/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14101/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14101/d"> <num value="d">(d)</num> <content>The office may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (c)(1). Criminal history record information obtained by the office under Subsection (c)(2) may not be released or disclosed to any person except by court order or with the written consent of the person who is the subject of the criminal history record information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14101/e"> <num value="e">(e)</num> <content>The office shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 64, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scF/s411.14102"> <num value="411.14102">Sec. 411.14102.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION: TEXAS BOARD OF ARCHITECTURAL EXAMINERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14102/a"> <num value="a">(a)</num> <chapeau>The Texas Board of Architectural Examiners is entitled to obtain criminal history record information as provided by Subsection (b) that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/1"> <num value="1">(1)</num> <chapeau>a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/A"> <num value="A">(A)</num> <content>an applicant for an architectural registration under Chapter 1051, Occupations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/B"> <num value="B">(B)</num> <content>the holder of an architectural registration under that chapter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/2"> <num value="2">(2)</num> <chapeau>a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/A"> <num value="A">(A)</num> <content>an applicant for a landscape architectural registration under Chapter 1052, Occupations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/B"> <num value="B">(B)</num> <content>the holder of a landscape architectural registration under that chapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/3"> <num value="3">(3)</num> <chapeau>a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/A"> <num value="A">(A)</num> <content>an applicant for an interior design registration under Chapter 1053, Occupations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/B"> <num value="B">(B)</num> <content>the holder of an interior design registration under that chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14102/b"> <num value="b">(b)</num> <chapeau>Subject to Section 411.087 of this code and Section 1051.3041, Occupations Code, and consistent with the public policy of this state, the Texas Board of Architectural Examiners is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/1"> <num value="1">(1)</num> <content>obtain through the Federal Bureau of Investigation criminal history record information maintained or indexed by that bureau that pertains to a person described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scF/s411.14102/2"> <num value="2">(2)</num> <content>obtain from the department or any other criminal justice agency in this state criminal history record information maintained by the department or that criminal justice agency that relates to a person described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14102/c"> <num value="c">(c)</num> <content>The Texas Board of Architectural Examiners may not release or disclose to any person criminal history record information obtained from the Federal Bureau of Investigation under Subsection (b)(1). Criminal history record information obtained by the Texas Board of Architectural Examiners under Subsection (b)(2) may not be released or disclosed to any person except on court order or as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14102/d"> <num value="d">(d)</num> <content>The Texas Board of Architectural Examiners is not prohibited from disclosing criminal history record information obtained under Subsection (b)(2) in a criminal proceeding or in a hearing conducted by the Texas Board of Architectural Examiners or the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scF/s411.14102/e"> <num value="e">(e)</num> <content>The Texas Board of Architectural Examiners shall destroy criminal history record information that is obtained under this section after the information is used for its authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 871 (H.B. 4123), Sec. 65, eff. June 13, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DNA DATABASE SYSTEM</heading> <section identifier="/us/tx/gv/t4/c411/scG/s411.141"> <num value="411.141">Sec. 411.141.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/1"> <num value="1">(1)</num> <content>"Authorized law enforcement agency" means a law enforcement agency that is authorized by the director to perform rapid DNA analyses under Section 411.146(c-1).</content> <continuation>(1-a) "CODIS" means the FBI's Combined DNA Index System. The term includes the national DNA index system sponsored by the FBI.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/2"> <num value="2">(2)</num> <content>"Conviction" includes conviction by a jury or a court, a guilty plea, a plea of nolo contendere, or a finding of not guilty by reason of insanity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/3"> <num value="3">(3)</num> <chapeau>"Criminal justice agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.141/A"> <num value="A">(A)</num> <content>a federal or state agency that is engaged in the administration of criminal justice under a statute or executive order and that allocates a substantial part of its annual budget to the administration of criminal justice;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.141/B"> <num value="B">(B)</num> <content>a secure correctional facility as defined by Section 1.07, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.141/C"> <num value="C">(C)</num> <content>a community supervision and corrections department, a parole office, or a local juvenile probation department or parole office.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/4"> <num value="4">(4)</num> <content>"DNA" means deoxyribonucleic acid.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/5"> <num value="5">(5)</num> <content>"DNA database" means one or more databases that contain forensic DNA records maintained by the director.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/6"> <num value="6">(6)</num> <content>"DNA laboratory" means a laboratory that performs forensic DNA analysis on samples or specimens derived from a human body, physical evidence, or a crime scene. The term includes a department crime laboratory facility that conducts forensic DNA analysis.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/7"> <num value="7">(7)</num> <chapeau>"DNA record" means the results of a forensic DNA analysis performed by a DNA laboratory or the results of a rapid DNA analysis performed by an authorized law enforcement agency under this subchapter. The term includes a DNA profile and related records, which may include a code or other identifying number referenced to a separate database to locate:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.141/A"> <num value="A">(A)</num> <content>the originating entity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.141/B"> <num value="B">(B)</num> <content>if known, the name and other personally identifying information concerning the individual who is the subject of the analysis.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/8"> <num value="8">(8)</num> <content>"DNA sample" means a blood sample or other biological sample or specimen provided by an individual under this subchapter or submitted to the director under this subchapter for DNA analysis or storage.</content> <continuation>(8-a) "Elimination sample" means a blood sample or other biological sample or specimen voluntarily provided by the victim of an offense or another individual not involved in the alleged offense whose DNA is likely to be present at the scene of the crime to isolate and identify the DNA of a potential perpetrator.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/9"> <num value="9">(9)</num> <content>"FBI" means the Federal Bureau of Investigation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/10"> <num value="10">(10)</num> <content>"Forensic analysis" has the meaning assigned by Article 38.35, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/11"> <num value="11">(11)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> <continuation>(11-a) "Law enforcement agency" means an agency of the state or an agency of a political subdivision of the state that is authorized by law to employ peace officers.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/12"> <num value="12">(12)</num> <content>"Penal institution" has the meaning assigned by Section 1.07, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.141/13"> <num value="13">(13)</num> <content>"Rapid DNA analysis" means the fully automated processing of a known reference or forensic sample to provide a DNA record that is eligible for comparison in the CODIS database in not more than 24 hours.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 4, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1209 (S.B. 727), Sec. 9, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 742 (H.B. 3506), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 853 (S.B. 1723), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.142"> <num value="411.142">Sec. 411.142.</num> <heading>DNA DATABASE</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.142/a"> <num value="a">(a)</num> <content>The director shall record DNA data and establish and maintain a computerized database that serves as the central depository in the state for DNA records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.142/b"> <num value="b">(b)</num> <content>The director may maintain the DNA database in the department's crime laboratory in Austin or another suitable location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.142/c"> <num value="c">(c)</num> <content>The director may receive, analyze, store, and destroy a DNA record or DNA sample for the purposes described by Section 411.143. If a DNA sample was collected solely for the purpose of creating a DNA record, the director may destroy the sample after any test results associated with the sample are entered into the DNA database and the CODIS database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.142/d"> <num value="d">(d)</num> <content>The DNA database must be capable of classifying, matching, and storing the results of analyses of DNA.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.142/e"> <num value="e">(e)</num> <chapeau>The director, with advice from the Department of Information Resources, shall develop biennial plans to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.142/1"> <num value="1">(1)</num> <content>improve the reporting and accuracy of the DNA database; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.142/2"> <num value="2">(2)</num> <content>develop and maintain a monitoring system capable of identifying inaccurate or incomplete information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.142/f"> <num value="f">(f)</num> <content>The DNA database must be compatible with the national DNA identification index system (CODIS) used by the FBI to the extent required by the FBI to permit the useful exchange and storage of DNA records or information derived from those records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.142/g"> <num value="g">(g)</num> <chapeau>The DNA database may contain DNA records for the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.142/1"> <num value="1">(1)</num> <content>an individual described by this subchapter, including Section 411.1471, 411.148, or 411.154;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.142/2"> <num value="2">(2)</num> <content>a biological specimen that is legally obtained in the investigation of a crime, regardless of origin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.142/3"> <num value="3">(3)</num> <content>results of testing ordered by a court under this subchapter, Article 64.03, Code of Criminal Procedure, or other law permitting or requiring the creation of a DNA record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.142/4"> <num value="4">(4)</num> <content>an unidentified missing person, or unidentified skeletal remains or body parts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.142/5"> <num value="5">(5)</num> <content>a close biological relative of a person who has been reported missing to a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.142/6"> <num value="6">(6)</num> <content>a person at risk of becoming lost, such as a child or a person declared by a court to be mentally incapacitated, if the record is required by court order or a parent, conservator, or guardian of the person consents to the record; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.142/7"> <num value="7">(7)</num> <content>an unidentified person, if the record does not contain personal identifying information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.142/h"> <num value="h">(h)</num> <content>The director shall establish standards for DNA analysis by a DNA laboratory and standards for rapid DNA analysis by an authorized law enforcement agency that meet or exceed the current standards for quality assurance and proficiency testing for forensic DNA analysis issued by the FBI. The DNA database may contain only DNA records of DNA analyses performed according to the standards adopted by the director.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 2, Sec. 4, eff. April 5, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 5, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 760 (H.B. 3295), Sec. 1, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 221 (H.B. 941), Sec. 3, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 742 (H.B. 3506), Sec. 4, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 853 (S.B. 1723), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.1425"> <num value="411.1425">Sec. 411.1425.</num> <heading>GRANT FUNDS</heading> <content>The director shall apply for any available federal grant funds applicable to the creation and storage of DNA records of persons arrested for certain offenses.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1285 (H.B. 1399), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.143"> <num value="411.143">Sec. 411.143.</num> <heading>PURPOSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.143/a"> <num value="a">(a)</num> <content>The principal purpose of the DNA database is to assist a federal, state, or local criminal justice agency in the investigation or prosecution of sex-related offenses or other offenses in which biological evidence is recovered.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.143/b"> <num value="b">(b)</num> <content>In criminal cases, the purposes of the DNA database are only for use in the investigation of an offense, the exclusion or identification of suspects or offenders, and the prosecution or defense of the case.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.143/c"> <num value="c">(c)</num> <chapeau>Other purposes of the database include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.143/1"> <num value="1">(1)</num> <content>assisting in the recovery or identification of human remains from a disaster or for humanitarian purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.143/2"> <num value="2">(2)</num> <content>assisting in the identification of living or deceased missing persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.143/3"> <num value="3">(3)</num> <chapeau>if personal identifying information is removed:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.143/A"> <num value="A">(A)</num> <content>establishing a population statistics database; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.143/B"> <num value="B">(B)</num> <content>assisting in identification research, forensic validation studies, or forensic protocol development; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.143/4"> <num value="4">(4)</num> <content>retesting to validate or update the original analysis or assisting in quality control with respect to the database or with respect to the laboratories or agencies performing forensic DNA analyses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.143/d"> <num value="d">(d)</num> <content>The information contained in the DNA database may not be collected, analyzed, or stored to obtain information about human physical traits or predisposition for disease unless the purpose for obtaining the information is related to a purpose described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.143/e"> <num value="e">(e)</num> <chapeau>The director may not store a name or other personal identifying information in the CODIS database unless approved by the FBI. A file or reference number to another information system may be included in the CODIS database only if the director determines the information is necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.143/1"> <num value="1">(1)</num> <content>generate an investigative lead or exclusion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.143/2"> <num value="2">(2)</num> <content>support the statistical interpretation of a test result; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.143/3"> <num value="3">(3)</num> <content>allow for the successful implementation of the DNA database.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.143/f"> <num value="f">(f)</num> <content>Except as provided by this subchapter, the DNA database may only include criminal history record information approved by the FBI.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.143/g"> <num value="g">(g)</num> <chapeau>A party contracting to carry out a function of another entity under this subchapter shall comply with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.143/1"> <num value="1">(1)</num> <content>a requirement imposed by this subchapter on the other entity, unless the party or other entity is exempted by the director; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.143/2"> <num value="2">(2)</num> <content>any additional requirement imposed by the director on the party.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 6, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 853 (S.B. 1723), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.1431"> <num value="411.1431">Sec. 411.1431.</num> <heading>INCLUSION OF ELIMINATION SAMPLE IN DNA DATABASE PROHIBITED</heading> <content>Notwithstanding Section 411.142(g), a DNA record created from an elimination sample and all information derived from that record may not be uploaded to, stored in, or capable of being searched for in the DNA database.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 742 (H.B. 3506), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.144"> <num value="411.144">Sec. 411.144.</num> <heading>REGULATION OF DNA LABORATORIES; PENALTIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.144/a"> <num value="a">(a)</num> <content>The director by rule shall establish procedures for a DNA laboratory or criminal justice agency, including an authorized law enforcement agency, in the collection, preservation, shipment, analysis, and use of a DNA sample for forensic DNA analysis, including rapid DNA analysis, in a manner that permits the exchange of DNA evidence between DNA laboratories and criminal justice agencies and the use of the evidence in a criminal case.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.144/b"> <num value="b">(b)</num> <chapeau>A DNA laboratory or criminal justice agency, including an authorized law enforcement agency, shall follow the procedures:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/1"> <num value="1">(1)</num> <content>established by the director under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/2"> <num value="2">(2)</num> <content>specified by the FBI, including use of comparable test procedures, laboratory equipment, supplies, and computer software.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.144/c"> <num value="c">(c)</num> <chapeau>The director may at any reasonable time enter and inspect the premises or audit the records, reports, procedures, or other quality assurance matters of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/1"> <num value="1">(1)</num> <chapeau>any DNA laboratory that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.144/A"> <num value="A">(A)</num> <content>provides DNA records to the director under this subchapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.144/B"> <num value="B">(B)</num> <content>conducts forensic analysis; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/2"> <num value="2">(2)</num> <content>any authorized law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.144/d"> <num value="d">(d)</num> <chapeau>A DNA laboratory conducting a forensic DNA analysis under this subchapter or an authorized law enforcement agency performing a rapid DNA analysis under this subchapter shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/1"> <num value="1">(1)</num> <content>forward the DNA record of the analysis to the director at the department's crime laboratory or another location as required by the director; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/2"> <num value="2">(2)</num> <content>comply with this subchapter and rules adopted under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.144/e"> <num value="e">(e)</num> <chapeau>The director is the Texas liaison for DNA data, records, evidence, and other related matters between:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/1"> <num value="1">(1)</num> <content>the FBI; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/2"> <num value="2">(2)</num> <content>a DNA laboratory or a criminal justice agency, including an authorized law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.144/f"> <num value="f">(f)</num> <chapeau>The director may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/1"> <num value="1">(1)</num> <content>conduct DNA analyses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/2"> <num value="2">(2)</num> <content>contract with a laboratory, state agency, private entity, or institution of higher education for services to perform DNA analyses for the director; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.144/3"> <num value="3">(3)</num> <content>authorize a law enforcement agency to perform rapid DNA analyses under Section 411.146(c-1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 7, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 853 (S.B. 1723), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.145"> <num value="411.145">Sec. 411.145.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.145/a"> <num value="a">(a)</num> <chapeau>The director may collect a reasonable fee under this subchapter for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.145/1"> <num value="1">(1)</num> <content>the DNA analysis of a DNA sample submitted voluntarily to the director; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.145/2"> <num value="2">(2)</num> <content>providing population statistics data or other appropriate research data.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.145/b"> <num value="b">(b)</num> <content>If the director provides a copy of an audit or other report made under this subchapter, the director may charge $6 for the copy, in addition to any other cost permitted under Chapter 552 or a rule adopted under that chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.145/c"> <num value="c">(c)</num> <content>A fee collected under this section shall be deposited in the state treasury to the credit of the state highway fund, and money deposited to the state highway fund under this section and under Chapter 42A, Code of Criminal Procedure, may be used only to defray the cost of administering this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1490, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 8, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.41, eff. January 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 1276 (S.B. 1287), Sec. 12, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.32, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.146"> <num value="411.146">Sec. 411.146.</num> <heading>DNA SAMPLES</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.146/a"> <num value="a">(a)</num> <chapeau>The director may not accept a DNA record or DNA sample collected from an individual who at the time of collection is alive, unless the director reasonably believes the sample was submitted voluntarily or as required by this subchapter and is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/1"> <num value="1">(1)</num> <chapeau>a blood sample collected in a medically approved manner by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.146/A"> <num value="A">(A)</num> <content>a physician, registered nurse, licensed vocational nurse, licensed clinical laboratory technologist; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.146/B"> <num value="B">(B)</num> <content>an individual who is trained to properly collect blood samples under this subchapter; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/2"> <num value="2">(2)</num> <chapeau>a specimen other than a blood sample collected:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.146/A"> <num value="A">(A)</num> <content>in a manner approved by the director by rule adopted under this section; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.146/B"> <num value="B">(B)</num> <content>by an individual who is trained to properly collect the specimen under this subchapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.146/b"> <num value="b">(b)</num> <content>The director shall provide at no cost to a person collecting a DNA sample as described by Subsection (a) the collection kits, labels, report forms, instructions, and training for collection of DNA samples under this section.</content> <continuation>(c)(1) The director shall adopt rules regarding the collection, preservation, shipment, and analysis of a DNA database sample under this subchapter, including the type of sample or specimen taken.</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/2"> <num value="2">(2)</num> <chapeau>A criminal justice agency permitted or required to collect a DNA sample for forensic DNA analysis, including rapid DNA analysis, under this subchapter:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.146/A"> <num value="A">(A)</num> <content>may collect the sample or contract with a phlebotomist, laboratory, state agency, private entity, or institution of higher education for services to collect the sample at the time determined by the agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.146/B"> <num value="B">(B)</num> <content>shall:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.146/i"> <num value="i">(i)</num> <chapeau>preserve each sample collected until it is forwarded to the director under Subsection (d); and</chapeau> <clause identifier="/us/tx/gv/t4/c411/scG/s411.146/ii"> <num value="ii">(ii)</num> <content>maintain a record of the collection of the sample.</content> <continuation>(c-1) Subject to the other requirements prescribed by this subchapter and rules adopted under this subchapter, a law enforcement agency may perform a rapid DNA analysis under this subchapter if:</continuation> </clause> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/1"> <num value="1">(1)</num> <content>the agency requests the director's approval to use a system capable of performing a rapid DNA analysis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/2"> <num value="2">(2)</num> <content>the director authorizes the agency to use the system described by Subdivision (1) to perform rapid DNA analyses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.146/d"> <num value="d">(d)</num> <chapeau>A criminal justice agency that collects a DNA sample under this section shall send the sample to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/1"> <num value="1">(1)</num> <content>the director at the department's crime laboratory; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/2"> <num value="2">(2)</num> <content>another location as required by the director by rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.146/e"> <num value="e">(e)</num> <chapeau>A DNA laboratory or an authorized law enforcement agency may analyze a DNA sample collected under this section only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/1"> <num value="1">(1)</num> <content>to type the genetic markers contained in the sample;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/2"> <num value="2">(2)</num> <content>for criminal justice or law enforcement purposes; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.146/3"> <num value="3">(3)</num> <content>for other purposes described by this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.146/f"> <num value="f">(f)</num> <content>If possible, a second DNA sample must be collected from an individual in a criminal investigation if forensic DNA evidence is necessary for use as substantive evidence in the investigation, prosecution, or defense of a case.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 9, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 853 (S.B. 1723), Sec. 5, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.1465"> <num value="411.1465">Sec. 411.1465.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (i).</chapeau> <continuation>Sec. 411.1465. RAPID DNA ANALYSIS PILOT PROGRAM. (a) In this section, "rapid DNA analysis" means the fully automated processing of a reference buccal swab sample to provide a DNA record that is eligible for comparison in the CODIS database in not more than 2 hours without submitting the sample to a crime laboratory.</continuation> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1465/b"> <num value="b">(b)</num> <content>The department shall establish a pilot program to optimize the process of reporting DNA records and decrease the number of arrests for which a DNA sample is not collected and analyzed by assisting law enforcement agencies in implementing rapid DNA analysis of DNA samples collected under Section 411.1471(b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1465/c"> <num value="c">(c)</num> <content>Not later than September 1, 2025, the department shall begin updating information technology systems as necessary to support the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1465/d"> <num value="d">(d)</num> <content>Not later than September 1, 2026, the department shall begin implementing the pilot program in two counties as determined by the department. The department may expand the pilot program to additional counties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1465/e"> <num value="e">(e)</num> <content>The department and each law enforcement agency participating in the pilot program may consult with the Federal Bureau of Investigation regarding rapid DNA analysis implementation and best practices.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1465/f"> <num value="f">(f)</num> <content>Not later than January 1, 2028, the department shall review the pilot program established under this section and submit a written report to the legislature on the pilot program and any recommendations regarding the continuation or expansion of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1465/g"> <num value="g">(g)</num> <content>The department may solicit and accept gifts, grants, and donations from any public or private source to fund the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1465/h"> <num value="h">(h)</num> <content>The department may adopt rules as necessary to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1465/i"> <num value="i">(i)</num> <content>This section expires September 1, 2028.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 853 (S.B. 1723), Sec. 6, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.147"> <num value="411.147">Sec. 411.147.</num> <heading>ACCESS TO DNA DATABASE INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.147/a"> <num value="a">(a)</num> <chapeau>The director by rule shall establish procedures:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.147/1"> <num value="1">(1)</num> <content>to prevent unauthorized access to the DNA database; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.147/2"> <num value="2">(2)</num> <content>to release from the DNA database a DNA sample, analysis, record, or other information maintained under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.147/b"> <num value="b">(b)</num> <content>The director may adopt rules relating to the internal disclosure, access, or use of a sample or DNA record in a DNA laboratory or authorized law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.147/c"> <num value="c">(c)</num> <chapeau>The director may release a DNA sample, analysis, or record only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.147/1"> <num value="1">(1)</num> <content>to a criminal justice agency for criminal justice or law enforcement identification purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.147/2"> <num value="2">(2)</num> <content>for a judicial proceeding, if otherwise admissible under law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.147/3"> <num value="3">(3)</num> <content>for criminal defense purposes to a defendant, if related to the case in which the defendant is charged or released from custody under Article 17.47, Code of Criminal Procedure, or other court order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.147/4"> <num value="4">(4)</num> <chapeau>for another purpose:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.147/A"> <num value="A">(A)</num> <content>described in Section 411.143; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.147/B"> <num value="B">(B)</num> <content>required under federal law as a condition for obtaining federal funding.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.147/d"> <num value="d">(d)</num> <content>The director may release a record of the number of requests made for a defendant's individual DNA record and the name of the requesting person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.147/e"> <num value="e">(e)</num> <chapeau>A criminal justice agency may have access to a DNA sample for a law enforcement purpose through:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.147/1"> <num value="1">(1)</num> <content>the agency's laboratory;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.147/2"> <num value="2">(2)</num> <content>a laboratory used by the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.147/3"> <num value="3">(3)</num> <content>an authorized law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.147/f"> <num value="f">(f)</num> <content>The director shall maintain a record of requests made under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 10, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 853 (S.B. 1723), Sec. 7, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.1471"> <num value="411.1471">Sec. 411.1471.</num> <heading>DNA RECORDS OF PERSONS ARRESTED FOR OR CONVICTED OF CERTAIN OFFENSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1471/a"> <num value="a">(a)</num> <chapeau>This section applies to a defendant who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1471/1"> <num value="1">(1)</num> <content>arrested for any offense punishable as a felony; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1471/2"> <num value="2">(2)</num> <chapeau>convicted of an offense:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.1471/A"> <num value="A">(A)</num> <content>under Title 5, Penal Code, that is punishable as a Class A misdemeanor, except for an offense punishable as a Class A misdemeanor under Section 22.05, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.1471/B"> <num value="B">(B)</num> <content>punishable as a Class A or B misdemeanor, as applicable, under Section 21.08, 25.04, or 43.24, Penal Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1471/b"> <num value="b">(b)</num> <content>A law enforcement agency booking a defendant described by Subsection (a)(1), immediately after fingerprinting the defendant and at the same location as the fingerprinting occurs, shall require the defendant to provide one or more specimens for the purpose of creating a DNA record.</content> <continuation>(b-1) After a defendant described by Subsection (a)(2) is convicted, the court shall require the defendant to provide to a law enforcement agency one or more specimens for the purpose of creating a DNA record.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1471/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1285 (H.B. 1399), Sec. 7, eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1471/d"> <num value="d">(d)</num> <chapeau>The director by rule shall require law enforcement agencies taking a specimen under this section to preserve the specimen and maintain a record of the collection of the specimen. A law enforcement agency taking a specimen under this section may use any method to take the specimen approved by the director in the rule adopted under this subsection. The rule adopted by the director must prohibit a law enforcement agency from taking a blood sample for the purpose of creating a DNA record under this section. The agency may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1471/1"> <num value="1">(1)</num> <content>send the specimen to the director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1471/2"> <num value="2">(2)</num> <content>send to the director an analysis of the sample performed at a laboratory chosen by the agency and approved by the director; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1471/3"> <num value="3">(3)</num> <content>send to the director a rapid DNA analysis of the sample if the director has authorized the agency to perform the analysis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1471/e"> <num value="e">(e)</num> <content>As soon as practicable after the acquittal of a defendant described by Subsection (a)(1) or dismissal of the case against the defendant, or after a defendant has been granted relief in accordance with a writ of habeas corpus that is based on a court finding or determination that the defendant is actually innocent of a crime for which the defendant was sentenced, the court shall provide notice of the acquittal, dismissal, or grant of relief to the law enforcement agency that took the specimen and the department and shall request that the director expunge the defendant's DNA record from the DNA database under Section 411.151. On receipt of the notice, the law enforcement agency shall immediately destroy the record of the collection of the specimen, and the department shall destroy the specimen and the record of its receipt. The court shall promptly notify the defendant and the defendant's attorney after the notices required by this subsection have been provided.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1471/f"> <num value="f">(f)</num> <content>A defendant who provides a DNA sample under this section is not required to provide a DNA sample under Section 411.148 of this code or under Article 42A.352, Code of Criminal Procedure, unless the attorney representing the state in the prosecution of the felony offense that makes Section 411.148 or Article 42A.352 applicable to the defendant establishes to the satisfaction of the director that the interests of justice or public safety require that the defendant provide additional samples.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1490, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 760 (H.B. 3295), Sec. 2, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 122 (H.B. 3000), Sec. 7, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 221 (H.B. 941), Sec. 5, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 23.007, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 326 (H.B. 238), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 223 (H.B. 979), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1285 (H.B. 1399), Sec. 5, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1285 (H.B. 1399), Sec. 6, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1285 (H.B. 1399), Sec. 7, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 807 (H.B. 1540), Sec. 43, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 543 (H.B. 3956), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 853 (S.B. 1723), Sec. 8, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.1473"> <num value="411.1473">Sec. 411.1473.</num> <heading>DNA RECORDS OF CERTAIN REGISTERED SEX OFFENDERS AND TERRORIST OFFENDERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1473/a"> <num value="a">(a)</num> <content>This section applies only to a person who is required to register under Chapter 62 or 65, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1473/b"> <num value="b">(b)</num> <chapeau>The department by rule shall require a law enforcement agency serving as a person's primary registration authority under Chapter 62 or 65, Code of Criminal Procedure, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1473/1"> <num value="1">(1)</num> <content>take one or more specimens from a person described by Subsection (a) for the purpose of creating a DNA record; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1473/2"> <num value="2">(2)</num> <content>preserve the specimen and maintain a record of the collection of the specimen.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1473/c"> <num value="c">(c)</num> <chapeau>A law enforcement agency taking a specimen under this section may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1473/1"> <num value="1">(1)</num> <content>send the specimen to the director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1473/2"> <num value="2">(2)</num> <content>send to the director an analysis of the specimen performed by a laboratory chosen by the agency and approved by the director; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.1473/3"> <num value="3">(3)</num> <content>send to the director a rapid DNA analysis of the specimen if the director has authorized the agency to perform the analysis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.1473/d"> <num value="d">(d)</num> <content>A law enforcement agency is not required to take and a person is not required to provide a specimen under this section if the person is required to and has provided a specimen under this chapter or other law.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1008 (H.B. 867), Sec. 1.05, eff. September 1, 2005. Amended by: Acts 2023, 88th Leg., R.S., Ch. 935 (S.B. 1518), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 935 (S.B. 1518), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 853 (S.B. 1723), Sec. 9, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.148"> <num value="411.148">Sec. 411.148.</num> <heading>MANDATORY DNA RECORD</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/a"> <num value="a">(a)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.148/1"> <num value="1">(1)</num> <chapeau>an individual, other than a juvenile, who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.148/A"> <num value="A">(A)</num> <content>ordered by a magistrate or court to provide a DNA sample under Section 411.154 or other law, including as part of an order granting community supervision to the individual; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.148/B"> <num value="B">(B)</num> <content>confined in a penal institution operated by or under contract with the Texas Department of Criminal Justice; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.148/2"> <num value="2">(2)</num> <chapeau>a juvenile who, following an adjudication for conduct constituting a felony, is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.148/A"> <num value="A">(A)</num> <content>confined in a facility operated by or under contract with the Texas Juvenile Justice Department; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.148/B"> <num value="B">(B)</num> <content>placed on probation, if the conduct constitutes a felony described by Section 54.0409, Family Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/b"> <num value="b">(b)</num> <content>An individual described by Subsection (a) shall provide one or more DNA samples for the purpose of creating a DNA record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/c"> <num value="c">(c)</num> <content>A criminal justice agency shall collect a sample ordered by a magistrate or court in compliance with the order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/d"> <num value="d">(d)</num> <content>If an individual described by Subsection (a)(1)(B) is received into custody by the Texas Department of Criminal Justice, that department shall collect the sample from the individual during the diagnostic process or at another time determined by the Texas Department of Criminal Justice. If an individual described by Subsection (a)(2)(A) is received into custody by the Texas Juvenile Justice Department, that department shall collect the sample from the individual during the initial examination or at another time it determines. If an individual who is required under this section or other law to provide a DNA sample is in the custody or under the supervision of another criminal justice agency, such as a community supervision and corrections department, a parole office, or a local juvenile probation department or parole office, that agency shall collect the sample from the individual at a time determined by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/e"> <num value="e">(e)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1209, Sec. 11, eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/f"> <num value="f">(f)</num> <content>The Texas Department of Criminal Justice shall notify the director that an individual described by Subsection (a)(1)(B) is to be released from custody not earlier than the 120th day before the individual's statutory release date and not later than the 90th day before the individual's statutory release date. An individual described by Subsection (a)(1)(B) may not be held past the individual's statutory release date if the individual fails or refuses to provide a DNA sample under this section. The Texas Department of Criminal Justice may take lawful administrative action, including disciplinary action resulting in the loss of good conduct time, against an individual described by Subsection (a)(1)(B) who refuses to provide a sample under this section. In this subsection, "statutory release date" means the date on which an individual is discharged from the individual's controlling sentence.</content> <continuation>(f-1) The Texas Juvenile Justice Department shall notify the director that an individual described by Subsection (a)(2)(A) is to be released from custody not earlier than the 120th day before the individual's release date.</continuation> <continuation>(f-2) The Texas Department of Criminal Justice and the Texas Juvenile Justice Department, in consultation with the director, shall determine the form of the notification described by Subsections (f) and (f-1).</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/g"> <num value="g">(g)</num> <content>A medical staff employee of a criminal justice agency may collect a voluntary sample from an individual at any time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/h"> <num value="h">(h)</num> <content>An employee of a criminal justice agency may use force against an individual required to provide a DNA sample under this section when and to the degree the employee reasonably believes the force is immediately necessary to collect the sample.</content> <continuation>(i)(1) The Texas Department of Criminal Justice as soon as practicable shall cause a sample to be collected from an individual described by Subsection (a)(1)(B) if:</continuation> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.148/A"> <num value="A">(A)</num> <content>the individual is confined in another penal institution after sentencing and before admission to the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.148/B"> <num value="B">(B)</num> <content>the department determines that the individual is likely to be released before being admitted to the department.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.148/2"> <num value="2">(2)</num> <content>The administrator of the other penal institution shall cooperate with the Texas Department of Criminal Justice as necessary to allow the Texas Department of Criminal Justice to perform its duties under this subsection.</content> <continuation>(j)(1) The Texas Juvenile Justice Department as soon as practicable shall cause a sample to be collected from an individual described by Subsection (a)(2)(A) if:</continuation> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.148/A"> <num value="A">(A)</num> <content>the individual is detained in another juvenile detention facility after adjudication and before admission to the Texas Juvenile Justice Department; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.148/B"> <num value="B">(B)</num> <content>the Texas Juvenile Justice Department determines the individual is likely to be released before being admitted to that department.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.148/2"> <num value="2">(2)</num> <content>The administrator of the other juvenile detention facility shall cooperate with the Texas Juvenile Justice Department as necessary to allow that department to perform its duties under this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/k"> <num value="k">(k)</num> <content>When a criminal justice agency of this state agrees to accept custody or supervision of an individual from another state or jurisdiction under an interstate compact or a reciprocal agreement with a local, county, state, or federal agency, the criminal justice agency that agrees to accept custody or supervision of the individual shall collect a DNA sample under this subchapter if the individual was convicted of or adjudicated as having engaged in conduct constituting a felony and is otherwise required to provide a DNA sample under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.148/l"> <num value="l">(l)</num> <content>If, in consultation with the director, it is determined that an acceptable sample has already been received from an individual, additional samples are not required unless requested by the director.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1063, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1368, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1509, Sec. 1, 2. Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1063, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1368, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 211, Sec. 14, eff. Sept. 1, 2001. Reenacted and amended by Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 11, eff. September 1, 2005. Reenacted and amended by Acts 2005, 79th Leg., Ch. 1245 (H.B. 1681), Sec. 1, eff. September 1, 2005. Reenacted and amended by Acts 2007, 80th Leg., R.S., Ch. 760 (H.B. 3295), Sec. 3, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1209 (S.B. 727), Sec. 10, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1209 (S.B. 727), Sec. 11, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 94, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.149"> <num value="411.149">Sec. 411.149.</num> <heading>VOLUNTARY DNA RECORD</heading> <content>An individual, including an individual required to provide a DNA sample under this subchapter, may at any time voluntarily provide or cause to be provided to a criminal justice agency a sample to be forwarded to the director for the purpose of creating a DNA record under this subchapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.151"> <num value="411.151">Sec. 411.151.</num> <heading>EXPUNCTION OR REMOVAL OF DNA RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.151/a"> <num value="a">(a)</num> <chapeau>The director shall expunge a DNA record of an individual from a DNA database if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.151/1"> <num value="1">(1)</num> <chapeau>the director receives:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.151/A"> <num value="A">(A)</num> <content>an order of expunction under Subchapter E or F, Chapter 55A, Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scG/s411.151/B"> <num value="B">(B)</num> <content>a request from a court under Section 411.1471(e); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.151/2"> <num value="2">(2)</num> <content>the person provides the director with a certified copy of a court order issued under Subchapter C-1, Chapter 58, Family Code, that seals the juvenile record of the adjudication that resulted in the DNA record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.151/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 543 (H.B. 3956), Sec. 5, eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.151/c"> <num value="c">(c)</num> <content>This section does not require the director to expunge a record or destroy a sample if the director determines that the individual is otherwise required to submit a DNA sample under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.151/d"> <num value="d">(d)</num> <content>The director by rule may permit administrative removal of a record, sample, or other information erroneously included in a database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.151/e"> <num value="e">(e)</num> <content>The department's failure to expunge a DNA record as required by this section may not serve as the sole grounds for a court in a criminal proceeding to exclude evidence based on or derived from the contents of that record.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 283, Sec. 44, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 13, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 1, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 746 (S.B. 1304), Sec. 20, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 543 (H.B. 3956), Sec. 4, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 543 (H.B. 3956), Sec. 5, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.013, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.152"> <num value="411.152">Sec. 411.152.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.152/a"> <num value="a">(a)</num> <content>The director may adopt rules permitted by this subchapter that are necessary to administer or enforce this subchapter but shall adopt a rule expressly required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.152/b"> <num value="b">(b)</num> <content>The director by rule may release or permit access to information to confirm or deny whether an individual has a preexisting record under this subchapter. After receiving a request regarding an individual whose DNA record has been expunged or removed under Section 411.151, the director shall deny the preexisting record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.152/c"> <num value="c">(c)</num> <chapeau>The director by rule may exempt:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.152/1"> <num value="1">(1)</num> <content>a laboratory conducting non-human forensic DNA analysis from a rule adopted under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.152/2"> <num value="2">(2)</num> <content>certain categories of individuals from a requirement to provide an additional sample after an acceptable DNA record exists for the individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.152/d"> <num value="d">(d)</num> <content>The director by rule may determine whether a DNA sample complies with a collection provision of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 14, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.153"> <num value="411.153">Sec. 411.153.</num> <heading>CONFIDENTIALITY OF DNA RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.153/a"> <num value="a">(a)</num> <content>A DNA record stored in the DNA database is confidential and is not subject to disclosure under the public information law, Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.153/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly discloses to an unauthorized recipient information in a DNA record or information related to a DNA analysis of a sample collected under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.153/c"> <num value="c">(c)</num> <content>An offense under this section is a state jail felony.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.153/d"> <num value="d">(d)</num> <content>A violation under this section constitutes official misconduct.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1490, Sec. 3, eff. Sept. 1, 2001. Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1490, Sec. 3, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1509, Sec. 3. Reenacted and amended by Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 15, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 760 (H.B. 3295), Sec. 4, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.154"> <num value="411.154">Sec. 411.154.</num> <heading>ENFORCEMENT BY COURT ORDER</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.154/a"> <num value="a">(a)</num> <chapeau>On the request of the director, a district or county attorney or the attorney general may petition a district court for an order requiring a person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.154/1"> <num value="1">(1)</num> <content>comply with this subchapter or a rule adopted under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.154/2"> <num value="2">(2)</num> <content>refrain from acting in violation of this subchapter or a rule adopted under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.154/b"> <num value="b">(b)</num> <chapeau>The court may issue an order requiring a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.154/1"> <num value="1">(1)</num> <content>to act in compliance with this subchapter or a rule adopted under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.154/2"> <num value="2">(2)</num> <content>to refrain from acting in violation of this subchapter or a rule adopted under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.154/3"> <num value="3">(3)</num> <content>to provide a DNA sample; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.154/4"> <num value="4">(4)</num> <content>if the person has already provided a DNA sample, to provide another sample if good cause is shown.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.154/c"> <num value="c">(c)</num> <content>An order issued under this section is appealable as a criminal matter and if appealed is to be reviewed under an abuse of discretion standard.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 595, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1224 (H.B. 1068), Sec. 16, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s186907.190892"> <num value="186907.190892">Sec. 186907.190892.</num> <heading></heading> <content>SUBCHAPTER G-1. CRIME LABORATORY PORTAL</content> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.161"> <num value="411.161">Sec. 411.161.</num> <heading>DEFINITIONS</heading> <content>In this subchapter, "crime laboratory," "criminal action," and "forensic analysis" have the meanings assigned by Article 38.35, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1149 (S.B. 991), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.162"> <num value="411.162">Sec. 411.162.</num> <heading>CRIME LABORATORY PORTAL</heading> <content>The department by rule shall establish and maintain a central computerized portal that facilitates the process for requesting crime laboratory records and for transferring those records among crime laboratories, attorneys representing the state, and parties authorized to access the records as a part of discovery under Article 39.14, Code of Criminal Procedure. The portal may not be used as a central repository for crime laboratory records.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1149 (S.B. 991), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.163"> <num value="411.163">Sec. 411.163.</num> <heading>MANDATORY CRIME LABORATORY PARTICIPATION; DISCIPLINARY ACTION</heading> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.163/a"> <num value="a">(a)</num> <chapeau>A crime laboratory that performs a forensic analysis for use in a criminal action shall participate, in accordance with department rule, in the transfer of crime laboratory records using the crime laboratory portal established under Section 411.162. The department by rule may exempt a crime laboratory from the requirements of this subsection if the department determines that the crime laboratory:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.163/1"> <num value="1">(1)</num> <content>is located outside of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scG/s411.163/2"> <num value="2">(2)</num> <content>performs an insufficient number of forensic analyses in criminal actions in this state to warrant participation in the crime laboratory portal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scG/s411.163/b"> <num value="b">(b)</num> <content>A crime laboratory that violates Subsection (a) is subject to disciplinary action by the Texas Forensic Science Commission in the same manner as if the laboratory had otherwise violated accreditation standards under Article 38.01, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1149 (S.B. 991), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scG/s411.164"> <num value="411.164">Sec. 411.164.</num> <heading>DEFENSE COUNSEL ACCESS TO CRIME LABORATORY PORTAL</heading> <content>In accordance with department rule, the attorney representing the state in a criminal action shall designate the defendant's attorney as an individual who is authorized to access and use the crime laboratory portal under Section 411.162 to request any crime laboratory records that are subject to discovery under Article 39.14, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1149 (S.B. 991), Sec. 2, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 822 (S.B. 1372), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scH"> <num value="H">SUBCHAPTER H.</num> <heading>LICENSE TO CARRY A HANDGUN</heading> <section identifier="/us/tx/gv/t4/c411/scH/s411.171"> <num value="411.171">Sec. 411.171.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.171/1"> <num value="1">(1)</num> <content>"Approved online course provider" means a person who is certified by the department to offer in an online format the classroom instruction part of the handgun proficiency course and to administer the associated written exam.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.171/2"> <num value="2">(2)</num> <content>"Chemically dependent person" means a person who frequently or repeatedly becomes intoxicated by excessive indulgence in alcohol or uses controlled substances or dangerous drugs so as to acquire a fixed habit and an involuntary tendency to become intoxicated or use those substances as often as the opportunity is presented.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.171/3"> <num value="3">(3)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 437 , Sec. 50, eff. January 1, 2016.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.171/4"> <num value="4">(4)</num> <chapeau>"Convicted" means an adjudication of guilt or, except as provided in Section 411.1711, an order of deferred adjudication entered against a person by a court of competent jurisdiction whether or not the imposition of the sentence is subsequently probated and the person is discharged from community supervision. The term does not include an adjudication of guilt or an order of deferred adjudication that has been subsequently:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/A"> <num value="A">(A)</num> <content>expunged;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/B"> <num value="B">(B)</num> <content>pardoned under the authority of a state or federal official; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/C"> <num value="C">(C)</num> <content>otherwise vacated, set aside, annulled, invalidated, voided, or sealed under any state or federal law.</content> <continuation>(4-a) "Federal judge" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/A"> <num value="A">(A)</num> <content>a judge of a United States court of appeals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/B"> <num value="B">(B)</num> <content>a judge of a United States district court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/C"> <num value="C">(C)</num> <content>a judge of a United States bankruptcy court; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/D"> <num value="D">(D)</num> <content>a magistrate judge of a United States district court.</content> <continuation>(4-b) "State judge" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/A"> <num value="A">(A)</num> <content>the judge of an appellate court, a district court, the business court, or a county court at law of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/B"> <num value="B">(B)</num> <content>an associate judge appointed under Chapter 201, Family Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.171/C"> <num value="C">(C)</num> <content>a justice of the peace.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.171/5"> <num value="5">(5)</num> <content>"Handgun" has the meaning assigned by Section 46.01, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.171/6"> <num value="6">(6)</num> <content>"Intoxicated" has the meaning assigned by Section 49.01, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.171/7"> <num value="7">(7)</num> <content>"Qualified handgun instructor" means a person who is certified to instruct in the use of handguns by the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.171/8"> <num value="8">(8)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 62, Sec. 9.02(a), eff. Sept. 1, 1999.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.01(a), 9.02(a), eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1084 (H.B. 1831), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 594 (H.B. 41), Sec. 8, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 6.06, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.02, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1259 (H.B. 559), Sec. 2, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1302 (H.B. 3142), Sec. 14(1), eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 50, eff. January 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 1, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 68, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1711"> <num value="411.1711">Sec. 411.1711.</num> <heading>CERTAIN EXEMPTIONS FROM CONVICTIONS</heading> <chapeau>A person is not convicted, as that term is defined by Section 411.171, if an order of deferred adjudication was entered against the person on a date not less than 10 years preceding the date of the person's application for a license under this subchapter unless the order of deferred adjudication was entered against the person for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1711/1"> <num value="1">(1)</num> <chapeau>a felony offense under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1711/A"> <num value="A">(A)</num> <content>Title 5, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1711/B"> <num value="B">(B)</num> <content>Chapter 29, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1711/C"> <num value="C">(C)</num> <content>Section 25.07 or 25.072, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1711/D"> <num value="D">(D)</num> <content>Section 30.02, Penal Code, if the offense is punishable under Subsection (c)(2) or (d) of that section; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1711/2"> <num value="2">(2)</num> <content>an offense under the laws of another state if the offense contains elements that are substantially similar to the elements of an offense listed in Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1084 (H.B. 1831), Sec. 2, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.01, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 96 (S.B. 743), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.172"> <num value="411.172">Sec. 411.172.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/a"> <num value="a">(a)</num> <chapeau>A person is eligible for a license to carry a handgun if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/1"> <num value="1">(1)</num> <content>is a legal resident of this state for the six-month period preceding the date of application under this subchapter or is otherwise eligible for a license under Section 411.173(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/2"> <num value="2">(2)</num> <content>is at least 21 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/3"> <num value="3">(3)</num> <content>has not been convicted of a felony;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/4"> <num value="4">(4)</num> <content>is not charged with the commission of a Class A or Class B misdemeanor or equivalent offense, or of an offense under Section 42.01, Penal Code, or equivalent offense, or of a felony under an information or indictment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/5"> <num value="5">(5)</num> <content>is not a fugitive from justice for a felony or a Class A or Class B misdemeanor or equivalent offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/6"> <num value="6">(6)</num> <content>is not a chemically dependent person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/7"> <num value="7">(7)</num> <content>is not incapable of exercising sound judgment with respect to the proper use and storage of a handgun;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/8"> <num value="8">(8)</num> <content>has not, in the five years preceding the date of application, been convicted of a Class A or Class B misdemeanor or equivalent offense or of an offense under Section 42.01, Penal Code, or equivalent offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/9"> <num value="9">(9)</num> <content>is fully qualified under applicable federal and state law to purchase a handgun;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/10"> <num value="10">(10)</num> <content>has not been finally determined to be delinquent in making a child support payment administered or collected by the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/11"> <num value="11">(11)</num> <content>has not been finally determined to be delinquent in the payment of a tax or other money collected by the comptroller, the tax collector of a political subdivision of the state, or any agency or subdivision of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/12"> <num value="12">(12)</num> <content>is not currently restricted under a court protective order or subject to a restraining order affecting the spousal relationship, other than a restraining order solely affecting property interests;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/13"> <num value="13">(13)</num> <content>has not, in the 10 years preceding the date of application, been adjudicated as having engaged in delinquent conduct violating a penal law of the grade of felony; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/14"> <num value="14">(14)</num> <content>has not made any material misrepresentation, or failed to disclose any material fact, in an application submitted pursuant to Section 411.174.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/b"> <num value="b">(b)</num> <chapeau>For the purposes of this section, an offense under the laws of this state, another state, or the United States is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/1"> <num value="1">(1)</num> <chapeau>except as provided by Subsection (b-1), a felony if the offense, at the time the offense is committed:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/A"> <num value="A">(A)</num> <content>is designated by a law of this state as a felony;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/B"> <num value="B">(B)</num> <content>contains all the elements of an offense designated by a law of this state as a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/C"> <num value="C">(C)</num> <content>is punishable by confinement for one year or more in a penitentiary; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/2"> <num value="2">(2)</num> <content>a Class A misdemeanor if the offense is not a felony and confinement in a jail other than a state jail felony facility is affixed as a possible punishment.</content> <continuation>(b-1) An offense is not considered a felony for purposes of Subsection (b) if, at the time of a person's application for a license to carry a handgun, the offense:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/1"> <num value="1">(1)</num> <content>is not designated by a law of this state as a felony; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/2"> <num value="2">(2)</num> <content>does not contain all the elements of any offense designated by a law of this state as a felony.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/c"> <num value="c">(c)</num> <content>An individual who has been convicted two times within the 10-year period preceding the date on which the person applies for a license of an offense of the grade of Class B misdemeanor or greater that involves the use of alcohol or a controlled substance as a statutory element of the offense is a chemically dependent person for purposes of this section and is not qualified to receive a license under this subchapter. This subsection does not preclude the disqualification of an individual for being a chemically dependent person if other evidence exists to show that the person is a chemically dependent person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/d"> <num value="d">(d)</num> <chapeau>For purposes of Subsection (a)(7), a person is incapable of exercising sound judgment with respect to the proper use and storage of a handgun if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/1"> <num value="1">(1)</num> <content>has been diagnosed by a licensed physician as suffering from a psychiatric disorder or condition that causes or is likely to cause substantial impairment in judgment, mood, perception, impulse control, or intellectual ability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/2"> <num value="2">(2)</num> <chapeau>suffers from a psychiatric disorder or condition described by Subdivision (1) that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/A"> <num value="A">(A)</num> <content>is in remission but is reasonably likely to redevelop at a future time; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/B"> <num value="B">(B)</num> <content>requires continuous medical treatment to avoid redevelopment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/3"> <num value="3">(3)</num> <content>has been diagnosed by a licensed physician, determined by a review board or similar authority, or declared by a court to be incompetent to manage the person's own affairs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/4"> <num value="4">(4)</num> <content>has entered in a criminal proceeding a plea of not guilty by reason of insanity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/e"> <num value="e">(e)</num> <chapeau>The following constitutes evidence that a person has a psychiatric disorder or condition described by Subsection (d)(1):</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/1"> <num value="1">(1)</num> <content>involuntary psychiatric hospitalization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/2"> <num value="2">(2)</num> <content>psychiatric hospitalization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/3"> <num value="3">(3)</num> <content>inpatient or residential substance abuse treatment in the preceding five-year period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/4"> <num value="4">(4)</num> <content>diagnosis in the preceding five-year period by a licensed physician that the person is dependent on alcohol, a controlled substance, or a similar substance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/5"> <num value="5">(5)</num> <chapeau>diagnosis at any time by a licensed physician that the person suffers or has suffered from a psychiatric disorder or condition consisting of or relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/A"> <num value="A">(A)</num> <content>schizophrenia or delusional disorder;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/B"> <num value="B">(B)</num> <content>bipolar disorder;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/C"> <num value="C">(C)</num> <content>chronic dementia, whether caused by illness, brain defect, or brain injury;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/D"> <num value="D">(D)</num> <content>dissociative identity disorder;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/E"> <num value="E">(E)</num> <content>intermittent explosive disorder; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/F"> <num value="F">(F)</num> <content>antisocial personality disorder.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/f"> <num value="f">(f)</num> <content>Notwithstanding Subsection (d), a person who has previously been diagnosed as suffering from a psychiatric disorder or condition described by Subsection (d) or listed in Subsection (e) is not because of that disorder or condition incapable of exercising sound judgment with respect to the proper use and storage of a handgun if the person provides the department with a certificate from a licensed physician whose primary practice is in the field of psychiatry stating that the psychiatric disorder or condition is in remission and is not reasonably likely to develop at a future time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/g"> <num value="g">(g)</num> <chapeau>Notwithstanding Subsection (a)(2), a person who is at least 18 years of age but not yet 21 years of age is eligible for a license to carry a handgun if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/1"> <num value="1">(1)</num> <content>is a member or veteran of the United States armed forces, including a member or veteran of the reserves or national guard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/2"> <num value="2">(2)</num> <content>was discharged under honorable conditions, if discharged from the United States armed forces, reserves, or national guard; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/3"> <num value="3">(3)</num> <content>meets the other eligibility requirements of Subsection (a) except for the minimum age required by federal law to purchase a handgun.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/h"> <num value="h">(h)</num> <content>The issuance of a license to carry a handgun to a person eligible under Subsection (g) does not affect the person's ability to purchase a handgun or ammunition under federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/i"> <num value="i">(i)</num> <chapeau>Notwithstanding Subsection (a)(2), a person who is at least 18 years of age but not yet 21 years of age is eligible for a license to carry a handgun if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/1"> <num value="1">(1)</num> <chapeau>is protected under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/A"> <num value="A">(A)</num> <content>an active protective order issued under:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.172/i"> <num value="i">(i)</num> <chapeau>Title 4, Family Code; or</chapeau> <clause identifier="/us/tx/gv/t4/c411/scH/s411.172/ii"> <num value="ii">(ii)</num> <content>Subchapter A, Chapter 7B, Code of Criminal Procedure; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.172/B"> <num value="B">(B)</num> <content>an active magistrate's order for emergency protection under Article 17.292, Code of Criminal Procedure; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.172/2"> <num value="2">(2)</num> <content>meets the other eligibility requirements of Subsection (a) except for the minimum age required by federal law to purchase a handgun.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.03(a), 9.04(a), eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 255, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 486 (H.B. 322), Sec. 1, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.03, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 17, eff. January 1, 2016. Acts 2021, 87th Leg., R.S., Ch. 203 (H.B. 918), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.173"> <num value="411.173">Sec. 411.173.</num> <heading>NONRESIDENT LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.173/a"> <num value="a">(a)</num> <chapeau>The department by rule shall establish a procedure for a person who meets the eligibility requirements of this subchapter other than the residency requirement established by Section 411.172(a)(1) to obtain a license under this subchapter if the person is a legal resident of another state or if the person relocates to this state with the intent to establish residency in this state. The procedure must include payment of a fee in an amount sufficient to recover the average cost to the department of obtaining a criminal history record check and investigation on a nonresident applicant. A license issued in accordance with the procedure established under this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.173/1"> <num value="1">(1)</num> <content>remains in effect until the license expires under Section 411.183; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.173/2"> <num value="2">(2)</num> <content>may be renewed under Section 411.185.</content> <continuation>(a-1) Repealed by Acts 2005, 79th Leg., Ch. 915, Sec. 4, eff. September 1, 2005.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.173/b"> <num value="b">(b)</num> <content>A valid license to carry a handgun issued by any other state is recognized in this state. The governor shall negotiate with any other state an agreement that provides for the reciprocal recognition of a license to carry a handgun if the other state requires such an agreement before recognizing a license to carry a handgun issued by this state. The department shall publish on its Internet website and annually update a list of states in which a license to carry a handgun issued by this state is recognized.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.173/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 483 (S.B. 706), Sec. 2, eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.173/d"> <num value="d">(d)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 483 (S.B. 706), Sec. 2, eff. September 1, 2025.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.05(a), eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 255, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 752, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 915 (H.B. 225), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 915 (H.B. 225), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 915 (H.B. 225), Sec. 4, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 18, eff. January 1, 2016. Acts 2025, 89th Leg., R.S., Ch. 483 (S.B. 706), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 483 (S.B. 706), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1735"> <num value="411.1735">Sec. 411.1735.</num> <heading>PROTECTIVE ORDER DESIGNATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1735/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this subchapter, a person who establishes eligibility for a license to carry a handgun under Section 411.172(i) may only hold a license under this subchapter that bears a protective order designation on the face of the license.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1735/b"> <num value="b">(b)</num> <content>A person described by this section must submit a copy of the applicable court order described by Section 411.172(i)(1) with the application materials described by Section 411.174. The person's application is not considered complete for purposes of this subchapter unless the application includes the documentation and materials required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1735/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Section 411.183, a license that bears a protective order designation under this section expires on the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1735/1"> <num value="1">(1)</num> <content>the date on which the applicable court order described by Section 411.172(i)(1) is rescinded or expires; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1735/2"> <num value="2">(2)</num> <content>the 22nd birthday of the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1735/d"> <num value="d">(d)</num> <content>A holder of a license with a protective order designation under this section who becomes 21 years of age may apply for a license under this subchapter that does not bear the designation by using the renewal procedure under Section 411.185, regardless of whether the license that bears the designation has expired or is about to expire.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1735/e"> <num value="e">(e)</num> <content>The director shall adopt rules establishing a process by which the department periodically verifies a license holder's eligibility for a license to carry a handgun under Section 411.172(i) if the license holder's license bears a protective order designation under this section. The rules may specify different intervals at which the department must verify the license holder's eligibility based on the court order used to satisfy the eligibility requirement described by Section 411.172(i)(1).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 203 (H.B. 918), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.174"> <num value="411.174">Sec. 411.174.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.174/a"> <num value="a">(a)</num> <chapeau>An applicant for a license to carry a handgun must submit to the director's designee described by Section 411.176:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/1"> <num value="1">(1)</num> <content>a completed application on a form provided by the department that requires only the information listed in Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/2"> <num value="2">(2)</num> <content>one or more photographs of the applicant that meet the requirements of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/3"> <num value="3">(3)</num> <content>a certified copy of the applicant's birth certificate or certified proof of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/4"> <num value="4">(4)</num> <content>proof of residency in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/5"> <num value="5">(5)</num> <content>two complete sets of legible and classifiable fingerprints of the applicant taken by a person appropriately trained in recording fingerprints who is employed by a law enforcement agency or by a private entity designated by a law enforcement agency as an entity qualified to take fingerprints of an applicant for a license under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/6"> <num value="6">(6)</num> <content>a nonrefundable application and license fee of $40 paid to the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/7"> <num value="7">(7)</num> <content>evidence of handgun proficiency, in the form and manner required by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/8"> <num value="8">(8)</num> <chapeau>an affidavit signed by the applicant stating that the applicant:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.174/A"> <num value="A">(A)</num> <content>has read and understands each provision of this subchapter that creates an offense under the laws of this state and each provision of the laws of this state related to use of deadly force; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.174/B"> <num value="B">(B)</num> <content>fulfills all the eligibility requirements listed under Section 411.172; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/9"> <num value="9">(9)</num> <content>a form executed by the applicant that authorizes the director to make an inquiry into any noncriminal history records that are necessary to determine the applicant's eligibility for a license under Section 411.172(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.174/b"> <num value="b">(b)</num> <chapeau>An applicant must provide on the application a statement of the applicant's:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/1"> <num value="1">(1)</num> <content>full name and place and date of birth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/2"> <num value="2">(2)</num> <content>race and sex;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/3"> <num value="3">(3)</num> <content>residence and business addresses for the preceding five years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/4"> <num value="4">(4)</num> <content>hair and eye color;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/5"> <num value="5">(5)</num> <content>height and weight;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/6"> <num value="6">(6)</num> <content>driver's license number or identification certificate number issued by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/7"> <num value="7">(7)</num> <content>criminal history record information of the type maintained by the department under this chapter, including a list of offenses for which the applicant was arrested, charged, or under an information or indictment and the disposition of the offenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/8"> <num value="8">(8)</num> <chapeau>history, if any, of treatment received by, commitment to, or residence in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.174/A"> <num value="A">(A)</num> <content>a drug or alcohol treatment center licensed to provide drug or alcohol treatment under the laws of this state or another state, but only if the treatment, commitment, or residence occurred during the preceding five years; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.174/B"> <num value="B">(B)</num> <content>a psychiatric hospital.</content> <continuation>(b-1) The application must provide space for the applicant to:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/1"> <num value="1">(1)</num> <content>list any military service that may qualify the applicant to receive a license with a veteran's designation under Section 411.179(e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.174/2"> <num value="2">(2)</num> <content>include proof required by the department to determine the applicant's eligibility to receive that designation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.174/c"> <num value="c">(c)</num> <content>The department shall distribute on request a copy of this subchapter and application materials.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.174/d"> <num value="d">(d)</num> <content>The department may not request or require an applicant to provide the applicant's social security number as part of an application under this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.06(a), eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 486 (H.B. 322), Sec. 2, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.04, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 396 (S.B. 164), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 665 (H.B. 1349), Sec. 2, eff. January 1, 2014. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 19, eff. January 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 179 (S.B. 16), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1741"> <num value="411.1741">Sec. 411.1741.</num> <heading>VOLUNTARY CONTRIBUTION TO FUND FOR VETERANS' ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1741/a"> <num value="a">(a)</num> <content>When a person applies for an original or renewal license to carry a handgun under this subchapter, the person may make a voluntary contribution in any amount to the fund for veterans' assistance established by Section 434.017.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1741/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1741/1"> <num value="1">(1)</num> <content>include space on the first page of each application for an original or renewal license to carry a handgun that allows a person applying for an original or renewal license to carry a handgun to indicate the amount that the person is voluntarily contributing to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1741/2"> <num value="2">(2)</num> <content>provide an opportunity for the person to contribute to the fund during the application process for an original or renewal license to carry a handgun on the department's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1741/c"> <num value="c">(c)</num> <content>The department shall send any contribution made under this section to the comptroller for deposit in the state treasury to the credit of the fund for veterans' assistance not later than the 14th day of each month. Before sending the money to the fund, the department may deduct money equal to the amount of reasonable expenses for administering this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 821 (H.B. 3710), Sec. 2, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1369 (H.B. 4428), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.175"> <num value="411.175">Sec. 411.175.</num> <heading>PROCEDURES FOR SUBMITTING FINGERPRINTS</heading> <chapeau>The department shall establish procedures for the submission of legible and classifiable fingerprints by an applicant for a license under this subchapter who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.175/1"> <num value="1">(1)</num> <content>is required to submit those fingerprints to the department, including an applicant under Section 411.199, 411.1991, or 411.201; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.175/2"> <num value="2">(2)</num> <content>resides in a county having a population of 46,000 or less and does not reside within a 25-mile radius of a facility with the capability to process digital or electronic fingerprints.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 874 (H.B. 698), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.176"> <num value="411.176">Sec. 411.176.</num> <heading>REVIEW OF APPLICATION MATERIALS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.176/a"> <num value="a">(a)</num> <content>On receipt of application materials by the department at its Austin headquarters, the department shall conduct the appropriate criminal history record check of the applicant through its computerized criminal history system. Not later than the 30th day after the date the department receives the application materials, the department shall forward the materials to the director's designee in the geographical area of the applicant's residence so that the designee may conduct the investigation described by Subsection (b). For purposes of this section, the director's designee may be a noncommissioned employee of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.176/b"> <num value="b">(b)</num> <content>The director's designee as needed shall conduct an additional criminal history record check of the applicant and an investigation of the applicant's local official records to verify the accuracy of the application materials. The director's designee may access any records necessary for purposes of this subsection. The scope of the record check and the investigation are at the sole discretion of the department, except that the director's designee shall complete the record check and investigation not later than the 60th day after the date the department receives the application materials. The department shall send a fingerprint card to the Federal Bureau of Investigation for a national criminal history check of the applicant. On completion of the investigation, the director's designee shall return all materials and the result of the investigation to the appropriate division of the department at its Austin headquarters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.176/c"> <num value="c">(c)</num> <content>The director's designee may submit to the appropriate division of the department, at the department's Austin headquarters, along with the application materials a written recommendation for disapproval of the application, accompanied by an affidavit stating personal knowledge or naming persons with personal knowledge of a ground for denial under Section 411.172. The director's designee may also submit the application and the recommendation that the license be issued.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.176/d"> <num value="d">(d)</num> <content>On receipt at the department's Austin headquarters of the application materials and the result of the investigation by the director's designee, the department shall conduct any further record check or investigation the department determines is necessary if a question exists with respect to the accuracy of the application materials or the eligibility of the applicant, except that the department shall complete the record check and investigation not later than the 180th day after the date the department receives the application materials from the applicant.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.07(a), eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.05, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1765"> <num value="411.1765">Sec. 411.1765.</num> <heading>NOTICE OF CERTAIN DENIALS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1765/a"> <num value="a">(a)</num> <content>This section applies only to an application for the issuance of an original or renewal license to carry a handgun for which the department has received an opinion from a panel member of the medical advisory board under Section 12.095, Health and Safety Code, that indicates the applicant may be unable to exercise sound judgment with respect to the proper use and storage of a handgun.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1765/b"> <num value="b">(b)</num> <chapeau>The department may not deny an application to which this section applies, unless the department first provides the applicant with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1765/1"> <num value="1">(1)</num> <content>a written notice that specifically states the reason the department is considering denying the application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1765/2"> <num value="2">(2)</num> <content>a period of not less than 30 days in which the applicant may provide additional written materials to the department to supplement or clarify the applicant's application submitted under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1765/c"> <num value="c">(c)</num> <content>The department shall forward any materials received in the period described by Subsection (b)(2) to the entire medical advisory board panel described by Subsection (a). After reviewing the written materials, each panel member shall submit a written report to the department stating the panel member's opinion as to the ability of the applicant to exercise sound judgment with respect to the proper use and storage of a handgun.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1765/d"> <num value="d">(d)</num> <content>After the medical advisory board panel submits the written reports under Subsection (c), the department shall review the application and determine whether to issue an original or renewal license to carry a handgun or to deny the application.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 932 (H.B. 1234), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.177"> <num value="411.177">Sec. 411.177.</num> <heading>ISSUANCE OR DENIAL OF LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.177/a"> <num value="a">(a)</num> <content>The department shall issue a license to carry a handgun to an applicant if the applicant meets all the eligibility requirements and submits all the application materials. The department shall administer the licensing procedures in good faith so that any applicant who meets all the eligibility requirements and submits all the application materials shall receive a license. The department may not deny an application on the basis of a capricious or arbitrary decision by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.177/b"> <num value="b">(b)</num> <chapeau>Except as otherwise provided by Subsection (b-1), the department shall, not later than the 60th day after the date of the receipt by the director's designee of the completed application materials:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.177/1"> <num value="1">(1)</num> <content>issue the license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.177/2"> <num value="2">(2)</num> <chapeau>notify the applicant in writing that the application was denied:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.177/A"> <num value="A">(A)</num> <content>on the grounds that the applicant failed to qualify under the criteria listed in Section 411.172;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.177/B"> <num value="B">(B)</num> <content>based on the affidavit of the director's designee submitted to the department under Section 411.176(c); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.177/C"> <num value="C">(C)</num> <content>based on the affidavit of the qualified handgun instructor submitted to the department under Section 411.188(k); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.177/3"> <num value="3">(3)</num> <content>notify the applicant in writing that the department is unable to make a determination regarding the issuance or denial of a license to the applicant within the 60-day period prescribed by this subsection and include in that notification an explanation of the reason for the inability and an estimation of the additional period the department will need to make the determination.</content> <continuation>(b-1) If the applicant submits with the completed application materials an application for a designation under Section 411.184, the department shall, without charging an additional fee, expedite the application. Not later than the 10th day after the receipt of the materials under this subsection, the department shall:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.177/1"> <num value="1">(1)</num> <content>issue the license with the designation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.177/2"> <num value="2">(2)</num> <content>notify the applicant in writing that the applicant is not eligible for the designation under Section 411.184 and the application for the license will be processed in the regular course of business.</content> <continuation>(b-2) Notwithstanding Subsection (b-1), if the department determines that the applicant is eligible for the designation under Section 411.184 but is unable to quickly make a determination regarding the issuance or denial of a license to the applicant, the department shall provide written notice of that fact to the applicant and shall include in that notice an explanation of the reason for the inability and an estimation of the additional period the department will need to make the determination.</continuation> <continuation>(b-3) The director shall adopt policies for expedited processing under Subsection (b-1).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.177/c"> <num value="c">(c)</num> <content>Failure of the department to issue or deny a license for a period of more than 30 days after the department is required to act under Subsection (b) constitutes denial, regardless of whether the applicant was eligible for expedited processing of the application under Subsection (b-1).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.177/d"> <num value="d">(d)</num> <content>A license issued under this subchapter is effective from the date of issuance.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.08(a), eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.06, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1302 (H.B. 3142), Sec. 5, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 20, eff. January 1, 2016. Acts 2021, 87th Leg., R.S., Ch. 821 (H.B. 2675), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.178"> <num value="411.178">Sec. 411.178.</num> <heading>NOTICE TO LOCAL LAW ENFORCEMENT</heading> <content>On request of a local law enforcement agency, the department shall notify the agency of the licenses that have been issued to license holders who reside in the county in which the agency is located.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1189, Sec. 14, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.179"> <num value="411.179">Sec. 411.179.</num> <heading>FORM OF LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.179/a"> <num value="a">(a)</num> <chapeau>The department by rule shall adopt the form of the license. A license must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/1"> <num value="1">(1)</num> <content>a number assigned to the license holder by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/2"> <num value="2">(2)</num> <content>a statement of the period for which the license is effective;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/3"> <num value="3">(3)</num> <content>a photograph of the license holder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/4"> <num value="4">(4)</num> <content>the license holder's full name, date of birth, hair and eye color, height, weight, and signature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/5"> <num value="5">(5)</num> <content>the license holder's residence address or, as provided by Subsection (d), the street address of the courthouse in which the license holder or license holder's spouse or parent serves as a federal judge or the license holder serves as a state judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/6"> <num value="6">(6)</num> <content>the number of a driver's license or an identification certificate issued to the license holder by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/7"> <num value="7">(7)</num> <content>the designation "VETERAN" if required under Subsection (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/8"> <num value="8">(8)</num> <content>any at-risk designation for which the license holder has established eligibility under Section 411.184; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/9"> <num value="9">(9)</num> <content>if applicable, a protective order designation under Section 411.1735.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.179/b"> <num value="b">(b)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1302, Sec. 14(2), eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.179/c"> <num value="c">(c)</num> <content>In adopting the form of the license under Subsection (a), the department shall establish a procedure for the license of a qualified handgun instructor or of the attorney general or a judge, justice, United States attorney, assistant United States attorney, assistant attorney general, prosecuting attorney, or assistant prosecuting attorney, as described by Section 46.15(a)(4), (6), or (7), Penal Code, to indicate on the license the license holder's status as a qualified handgun instructor or as the attorney general or a judge, justice, United States attorney, assistant United States attorney, assistant attorney general, district attorney, criminal district attorney, or county attorney. In establishing the procedure, the department shall require sufficient documentary evidence to establish the license holder's status under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.179/d"> <num value="d">(d)</num> <content>In adopting the form of the license under Subsection (a), the department shall establish a procedure for the license of a federal judge, including a federal bankruptcy judge, a marshal of the United States Marshals Service, a United States attorney, a state judge, or a family member of a federal judge, including a federal bankruptcy judge, a marshal of the United States Marshals Service, a United States attorney, or a state judge to omit the license holder's residence address and to include, in lieu of that address, the street address of the courthouse in which the license holder or license holder's spouse or parent serves as a federal judge, including a federal bankruptcy judge, a marshal of the United States Marshals Service, a United States attorney, or a state judge. In establishing the procedure, the department shall require sufficient documentary evidence to establish the license holder's status as a federal judge, including a federal bankruptcy judge, a marshal of the United States Marshals Service, a United States attorney, or a state judge, or a family member of a federal judge, including a federal bankruptcy judge, a marshal of the United States Marshals Service, a United States attorney, or a state judge.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.179/e"> <num value="e">(e)</num> <chapeau>In this subsection, "veteran" has the meaning assigned by Section 411.1951. The department shall include the designation "VETERAN" on the face of any original, duplicate, modified, or renewed license under this subchapter or on the reverse side of the license, as determined by the department, if the license is issued to a veteran who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/1"> <num value="1">(1)</num> <content>requests the designation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.179/2"> <num value="2">(2)</num> <content>provides proof sufficient to the department of the veteran's military service and honorable discharge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.179/f"> <num value="f">(f)</num> <content>In this section, "family member" has the meaning assigned by Section 31.006, Finance Code.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 594 (H.B. 41), Sec. 9, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1222 (H.B. 2300), Sec. 1, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(25), eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.002(6), eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 316 (H.B. 598), Sec. 5, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.07, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 396 (S.B. 164), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1302 (H.B. 3142), Sec. 6, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1302 (H.B. 3142), Sec. 14(2), eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.003, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1143 (H.B. 435), Sec. 2, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 918 (H.B. 4195), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 203 (H.B. 918), Sec. 3, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 383 (S.B. 1134), Sec. 7, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 821 (H.B. 2675), Sec. 2, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 10.003, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.180"> <num value="411.180">Sec. 411.180.</num> <heading>NOTIFICATION OF DENIAL, REVOCATION, OR SUSPENSION OF LICENSE; REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.180/a"> <num value="a">(a)</num> <content>The department shall give written notice to each applicant for a handgun license of any denial, revocation, or suspension of that license. Not later than the 30th day after the notice is received by the applicant, according to the records of the department, the applicant or license holder may request a hearing on the denial, revocation, or suspension. The applicant must make a written request for a hearing addressed to the department at its Austin address. The request for hearing must reach the department in Austin prior to the 30th day after the date of receipt of the written notice. On receipt of a request for hearing from a license holder or applicant, the department shall promptly schedule a hearing in the appropriate justice court in the county of residence of the applicant or license holder. The justice court shall conduct a hearing to review the denial, revocation, or suspension of the license. In a proceeding under this section, a justice of the peace shall act as an administrative hearing officer. A hearing under this section is not subject to Chapter 2001 (Administrative Procedure Act). A district attorney or county attorney, the attorney general, or a designated member of the department may represent the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.180/b"> <num value="b">(b)</num> <content>The department, on receipt of a request for hearing, shall file the appropriate petition in the justice court selected for the hearing and send a copy of that petition to the applicant or license holder at the address contained in departmental records. A hearing under this section must be scheduled within 30 days of receipt of the request for a hearing. The hearing shall be held expeditiously but in no event more than 60 days after the date that the applicant or license holder requested the hearing. The date of the hearing may be reset on the motion of either party, by agreement of the parties, or by the court as necessary to accommodate the court's docket.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.180/c"> <num value="c">(c)</num> <content>The justice court shall determine if the denial, revocation, or suspension is supported by a preponderance of the evidence. Both the applicant or license holder and the department may present evidence. The court shall affirm the denial, revocation, or suspension if the court determines that denial, revocation, or suspension is supported by a preponderance of the evidence. If the court determines that the denial, revocation, or suspension is not supported by a preponderance of the evidence, the court shall order the department to immediately issue or return the license to the applicant or license holder.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.180/d"> <num value="d">(d)</num> <content>A proceeding under this section is subject to Chapter 105, Civil Practice and Remedies Code, relating to fees, expenses, and attorney's fees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.180/e"> <num value="e">(e)</num> <content>A party adversely affected by the court's ruling following a hearing under this section may appeal the ruling by filing within 30 days after the ruling a petition in a county court at law in the county in which the applicant or license holder resides or, if there is no county court at law in the county, in the county court of the county. A person who appeals under this section must send by certified mail a copy of the person's petition, certified by the clerk of the court in which the petition is filed, to the appropriate division of the department at its Austin headquarters. The trial on appeal shall be a trial de novo without a jury. A district or county attorney or the attorney general may represent the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.180/f"> <num value="f">(f)</num> <content>A suspension of a license may not be probated.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.180/g"> <num value="g">(g)</num> <content>If an applicant or a license holder does not petition the justice court, a denial becomes final and a revocation or suspension takes effect on the 30th day after receipt of written notice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.180/h"> <num value="h">(h)</num> <content>The department may use and introduce into evidence certified copies of governmental records to establish the existence of certain events that could result in the denial, revocation, or suspension of a license under this subchapter, including records regarding convictions, judicial findings regarding mental competency, judicial findings regarding chemical dependency, or other matters that may be established by governmental records that have been properly authenticated.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.180/i"> <num value="i">(i)</num> <content>This section does not apply to a suspension of a license under Section 85.022, Family Code, or Article 17.292, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1412, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.181"> <num value="411.181">Sec. 411.181.</num> <heading>NOTICE OF CHANGE OF INFORMATION; DUPLICATE LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.181/a"> <num value="a">(a)</num> <chapeau>If a person who is a current license holder moves from any residence address stated on the license, if the name of the person is changed by marriage or otherwise, or if the person's status becomes inapplicable for purposes of the information required to be displayed on the license under Section 411.179, the person shall, not later than the 30th day after the date of the address, name, or status change, notify the department and provide the department with the number of the person's license and, as applicable, the person's:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.181/1"> <num value="1">(1)</num> <content>former and new addresses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.181/2"> <num value="2">(2)</num> <content>former and new names; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.181/3"> <num value="3">(3)</num> <content>former and new status.</content> <continuation>(a-1) If a license holder whose license will expire under Section 411.183(a)(1)(B) or (b)(1)(B) is granted an extension for the license holder's lawful presence in the United States as determined by the United States agency responsible for citizenship and immigration in compliance with federal law, the license holder may apply to the department for a duplicate license with an updated expiration date by providing to the department the person's license number and evidence of the extension. The duplicate license must provide for an expiration date, calculated in accordance with Section 411.183(a) or (b), as applicable, that takes into account the extension of the period for which the license holder may be lawfully present in the United States.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.181/b"> <num value="b">(b)</num> <content>If the name of the license holder is changed by marriage or otherwise, or if the person's status becomes inapplicable as described by Subsection (a), the person shall apply for a duplicate license. The duplicate license must reflect the person's current name, residence address, and status.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.181/c"> <num value="c">(c)</num> <content>If a license holder moves from the address stated on the license, the person shall apply for a duplicate license.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.181/d"> <num value="d">(d)</num> <content>The department shall charge a license holder a fee of $25 for a duplicate license.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.181/e"> <num value="e">(e)</num> <content>The department shall make the forms available on request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.181/f"> <num value="f">(f)</num> <content>On request of a local law enforcement agency, the department shall notify the agency of changes made under Subsection (a) by license holders who reside in the county in which the agency is located.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.181/g"> <num value="g">(g)</num> <content>If a license is lost, stolen, or destroyed, the license holder shall apply for a duplicate license not later than the 30th day after the date of the loss, theft, or destruction of the license.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.181/h"> <num value="h">(h)</num> <content>If a license holder is required under this section to apply for a duplicate license and the license expires not later than the 60th day after the date of the loss, theft, or destruction of the license, the applicant may renew the license with the modified information included on the new license. The applicant must pay only the nonrefundable renewal fee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.181/i"> <num value="i">(i)</num> <content>A license holder whose application fee for a duplicate license under this section is dishonored or reversed may reapply for a duplicate license at any time, provided the application fee and a dishonored payment charge of $25 is paid by cashier's check or money order made payable to the "Texas Department of Public Safety."</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1189, Sec. 15, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1065 (H.B. 1483), Sec. 3, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 594 (H.B. 41), Sec. 10, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1222 (H.B. 2300), Sec. 2, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 316 (H.B. 598), Sec. 6, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.08, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1369 (H.B. 4428), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1369 (H.B. 4428), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.182"> <num value="411.182">Sec. 411.182.</num> <heading>NOTICE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.182/a"> <num value="a">(a)</num> <content>For the purpose of a notice required by this subchapter, the department may assume that the address currently reported to the department by the applicant or license holder is the correct address.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.182/b"> <num value="b">(b)</num> <content>A written notice meets the requirements under this subchapter if the notice is sent by certified mail to the current address reported by the applicant or license holder to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.182/c"> <num value="c">(c)</num> <content>If a notice is returned to the department because the notice is not deliverable, the department may give notice by publication once in a newspaper of general interest in the county of the applicant's or license holder's last reported address. On the 31st day after the date the notice is published, the department may take the action proposed in the notice.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.183"> <num value="411.183">Sec. 411.183.</num> <heading>EXPIRATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.183/a"> <num value="a">(a)</num> <chapeau>A license issued under this subchapter expires on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.183/1"> <num value="1">(1)</num> <chapeau>the earlier of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.183/A"> <num value="A">(A)</num> <content>the first birthday of the license holder occurring after the fourth anniversary of the date of issuance; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.183/B"> <num value="B">(B)</num> <content>the expiration of the license holder's lawful presence in the United States as determined by the United States agency responsible for citizenship and immigration in compliance with federal law; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.183/2"> <num value="2">(2)</num> <content>the first anniversary of the date of issuance, if there is no definite expiration date for the applicant's lawful presence in the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.183/b"> <num value="b">(b)</num> <chapeau>A renewed license expires on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.183/1"> <num value="1">(1)</num> <chapeau>the earlier of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.183/A"> <num value="A">(A)</num> <content>the license holder's birthdate, five years after the date of the expiration of the previous license; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.183/B"> <num value="B">(B)</num> <content>the expiration of the license holder's lawful presence in the United States as determined by the United States agency responsible for citizenship and immigration in compliance with federal law; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.183/2"> <num value="2">(2)</num> <content>the first anniversary of the date of renewal, if there is no definite expiration date for the applicant's lawful presence in the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.183/c"> <num value="c">(c)</num> <content>Except as otherwise provided by Section 411.181(a-1), a duplicate license expires on the date the license that was duplicated would have expired.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.183/d"> <num value="d">(d)</num> <content>A modified license expires on the date the license that was modified would have expired.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 915 (H.B. 225), Sec. 3, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1369 (H.B. 4428), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.184"> <num value="411.184">Sec. 411.184.</num> <heading>AT-RISK DESIGNATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.184/a"> <num value="a">(a)</num> <chapeau>The department shall develop a procedure for persons who are at increased risk of becoming a victim of violence to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.184/1"> <num value="1">(1)</num> <content>obtain a handgun license on an expedited basis, if the person is not already a license holder; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.184/2"> <num value="2">(2)</num> <content>qualify for an at-risk designation on the license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.184/b"> <num value="b">(b)</num> <chapeau>A person is eligible for an at-risk designation under this section if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.184/1"> <num value="1">(1)</num> <chapeau>the person is protected under, or a member of the person's household or family is protected under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.184/A"> <num value="A">(A)</num> <content>a temporary restraining order or temporary injunction issued under Subchapter F, Chapter 6, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.184/B"> <num value="B">(B)</num> <content>a temporary ex parte order issued under Chapter 83, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.184/C"> <num value="C">(C)</num> <content>a protective order issued under Chapter 85, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.184/D"> <num value="D">(D)</num> <content>a protective order issued under Chapter 7B, Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.184/E"> <num value="E">(E)</num> <content>a magistrate's order for emergency protection issued under Article 17.292, Code of Criminal Procedure; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.184/2"> <num value="2">(2)</num> <content>the person participates in the address confidentiality program under Subchapter B, Chapter 58, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.184/c"> <num value="c">(c)</num> <content>The director may adopt rules to accept alternative documentation not described by Subsection (b) that shows that the person is at increased risk of becoming a victim of violence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.184/d"> <num value="d">(d)</num> <chapeau>A person may receive an at-risk designation under this section if the person submits to the department, in the form and manner provided by the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.184/1"> <num value="1">(1)</num> <content>an application for the designation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.184/2"> <num value="2">(2)</num> <content>evidence of the increased risk of becoming a victim of violence, as provided by Subsection (b) or rules adopted under Subsection (c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.184/3"> <num value="3">(3)</num> <content>any other information that the department may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.184/e"> <num value="e">(e)</num> <content>A license holder may apply for the designation under this section by making an application for a duplicate license. A person who is not a license holder may apply for the designation with the person's application for an original license to carry a handgun.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.184/f"> <num value="f">(f)</num> <content>A person with a designation granted under this section shall annually certify that the person continues to qualify for the designation and shall submit to the department any information the department requires to verify the person's continuing eligibility. A person who no longer qualifies for the designation under this section shall immediately notify the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.184/g"> <num value="g">(g)</num> <content>If based on the information received under Subsection (f) the department determines that the person is no longer eligible for a designation under this section, the department shall notify the person and issue to the person a duplicate license without a designation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.184/h"> <num value="h">(h)</num> <content>On receipt of a duplicate license without a designation under Subsection (g), the license holder shall return the license with the designation to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.184/i"> <num value="i">(i)</num> <content>The department may not charge a fee for issuing a duplicate license with a designation under this section or for issuing a duplicate license without a designation if the person no longer qualifies for the designation. If a person applies for a designation at the same time the person applies for an original license under this subchapter, the department may charge only the licensing fee.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 821 (H.B. 2675), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.185"> <num value="411.185">Sec. 411.185.</num> <heading>LICENSE RENEWAL PROCEDURE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.185/a"> <num value="a">(a)</num> <chapeau>To renew a license, a license holder must, on or before the first anniversary of the date the license expires, submit to the department by mail or, in accordance with the procedure adopted under Subsection (f), on the Internet:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.185/1"> <num value="1">(1)</num> <content>a renewal application on a form provided by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.185/2"> <num value="2">(2)</num> <content>payment of a nonrefundable renewal fee of $40; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.185/3"> <num value="3">(3)</num> <content>the informational form described by Subsection (c) signed or electronically acknowledged by the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.185/b"> <num value="b">(b)</num> <content>The director by rule shall adopt a renewal application form requiring an update of the information on the original completed application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.185/c"> <num value="c">(c)</num> <content>The director by rule shall adopt an informational form that describes state law regarding the use of deadly force and the places where it is unlawful for the holder of a license issued under this subchapter to carry a handgun. An applicant for a renewed license must sign and return the informational form to the department by mail or acknowledge the form electronically on the Internet according to the procedure adopted under Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.185/d"> <num value="d">(d)</num> <content>Not later than the 60th day before the expiration date of the license, the department shall mail to each license holder a written notice of the expiration of the license, a renewal application form, and the informational form described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.185/e"> <num value="e">(e)</num> <content>The department shall renew the license of a license holder who meets all the eligibility requirements to continue to hold a license and submits all the renewal materials described by Subsection (a). Not later than the 45th day after receipt of the renewal materials, the department shall issue the renewed license or notify the license holder in writing that the department denied the license holder's renewal application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.185/f"> <num value="f">(f)</num> <content>The director by rule shall adopt a procedure by which a license holder who satisfies the eligibility requirements to continue to hold a license may submit the renewal materials described by Subsection (a) by mail or on the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.185/g"> <num value="g">(g)</num> <content>The department may not request or require a license holder to provide the license holder's social security number to renew a license under this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 694 (H.B. 1839), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.10, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 156 (S.B. 864), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 665 (H.B. 1349), Sec. 3, eff. January 1, 2014. Acts 2013, 83rd Leg., R.S., Ch. 1387 (H.B. 48), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 21, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.004, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(22), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 179 (S.B. 16), Sec. 2, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 372 (H.B. 668), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.186"> <num value="411.186">Sec. 411.186.</num> <heading>REVOCATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.186/a"> <num value="a">(a)</num> <chapeau>The department shall revoke a license under this section if the license holder:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.186/1"> <num value="1">(1)</num> <content>was not entitled to the license at the time it was issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.186/2"> <num value="2">(2)</num> <content>made a material misrepresentation or failed to disclose a material fact in an application submitted under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.186/3"> <num value="3">(3)</num> <content>subsequently becomes ineligible for a license under Section 411.172, unless the sole basis for the ineligibility is that the license holder is charged with the commission of a Class A or Class B misdemeanor or equivalent offense, or of an offense under Section 42.01, Penal Code, or equivalent offense, or of a felony under an information or indictment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.186/4"> <num value="4">(4)</num> <content>is determined by the department to have engaged in conduct constituting a reason to suspend a license listed in Section 411.187(a) after the person's license has been previously suspended twice for the same reason; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.186/5"> <num value="5">(5)</num> <content>submits an application fee that is dishonored or reversed if the applicant fails to submit a cashier's check or money order made payable to the "Department of Public Safety of the State of Texas" in the amount of the dishonored or reversed fee, plus $25, within 30 days of being notified by the department that the fee was dishonored or reversed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.186/b"> <num value="b">(b)</num> <content>If a peace officer believes a reason listed in Subsection (a) to revoke a license exists, the officer shall prepare an affidavit on a form provided by the department stating the reason for the revocation of the license and giving the department all of the information available to the officer at the time of the preparation of the form. The officer shall attach the officer's reports relating to the license holder to the form and send the form and attachments to the appropriate division of the department at its Austin headquarters not later than the fifth working day after the date the form is prepared. The officer shall send a copy of the form and the attachments to the license holder. If the license holder has not surrendered the license or the license was not seized as evidence, the license holder shall surrender the license to the appropriate division of the department not later than the 10th day after the date the license holder receives the notice of revocation from the department, unless the license holder requests a hearing from the department. The license holder may request that the justice court in the justice court precinct in which the license holder resides review the revocation as provided by Section 411.180. If a request is made for the justice court to review the revocation and hold a hearing, the license holder shall surrender the license on the date an order of revocation is entered by the justice court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.186/c"> <num value="c">(c)</num> <content>A license holder whose license is revoked for a reason listed in Subsections (a)(1)-(4) may reapply as a new applicant for the issuance of a license under this subchapter after the second anniversary of the date of the revocation if the cause for revocation does not exist on the date of the second anniversary. If the cause for revocation exists on the date of the second anniversary after the date of revocation, the license holder may not apply for a new license until the cause for revocation no longer exists and has not existed for a period of two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.186/d"> <num value="d">(d)</num> <content>A license holder whose license is revoked under Subsection (a)(5) may reapply for an original or renewed license at any time, provided the application fee and a dishonored payment charge of $25 is paid by cashier's check or money order made payable to the "Texas Department of Public Safety."</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.09(a), eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1065 (H.B. 1483), Sec. 2, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.11, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 8, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.187"> <num value="411.187">Sec. 411.187.</num> <heading>SUSPENSION OF LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.187/a"> <num value="a">(a)</num> <chapeau>The department shall suspend a license under this section if the license holder:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.187/1"> <num value="1">(1)</num> <content>is charged with the commission of a Class A or Class B misdemeanor or equivalent offense, or of an offense under Section 42.01, Penal Code, or equivalent offense, or of a felony under an information or indictment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.187/2"> <num value="2">(2)</num> <content>fails to notify the department of a change of address, name, or status as required by Section 411.181;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.187/3"> <num value="3">(3)</num> <content>commits an act of family violence and is the subject of an active protective order rendered under Title 4, Family Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.187/4"> <num value="4">(4)</num> <content>is arrested for an offense involving family violence or an offense under Section 42.072, Penal Code, and is the subject of an order for emergency protection issued under Article 17.292, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.187/b"> <num value="b">(b)</num> <content>If a peace officer believes a reason listed in Subsection (a) to suspend a license exists, the officer shall prepare an affidavit on a form provided by the department stating the reason for the suspension of the license and giving the department all of the information available to the officer at the time of the preparation of the form. The officer shall attach the officer's reports relating to the license holder to the form and send the form and the attachments to the appropriate division of the department at its Austin headquarters not later than the fifth working day after the date the form is prepared. The officer shall send a copy of the form and the attachments to the license holder. If the license holder has not surrendered the license or the license was not seized as evidence, the license holder shall surrender the license to the appropriate division of the department not later than the 10th day after the date the license holder receives the notice of suspension from the department unless the license holder requests a hearing from the department. The license holder may request that the justice court in the justice court precinct in which the license holder resides review the suspension as provided by Section 411.180. If a request is made for the justice court to review the suspension and hold a hearing, the license holder shall surrender the license on the date an order of suspension is entered by the justice court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.187/c"> <num value="c">(c)</num> <chapeau>The department shall suspend a license under this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.187/1"> <num value="1">(1)</num> <content>for 30 days, if the person's license is subject to suspension for a reason listed in Subsection (a)(2), (3), or (4), except as provided by Subdivision (2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.187/2"> <num value="2">(2)</num> <chapeau>for not less than one year and not more than three years, if the person's license:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.187/A"> <num value="A">(A)</num> <content>is subject to suspension for a reason listed in Subsection (a), other than the reason listed in Subsection (a)(1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.187/B"> <num value="B">(B)</num> <content>has been previously suspended for the same reason;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.187/3"> <num value="3">(3)</num> <content>until dismissal of the charges, if the person's license is subject to suspension for the reason listed in Subsection (a)(1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.187/4"> <num value="4">(4)</num> <chapeau>for the duration of or the period specified by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.187/A"> <num value="A">(A)</num> <content>the protective order issued under Title 4, Family Code, if the person's license is subject to suspension for the reason listed in Subsection (a)(3); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.187/B"> <num value="B">(B)</num> <content>the order for emergency protection issued under Article 17.292, Code of Criminal Procedure, if the person's license is subject to suspension for the reason listed in Subsection (a)(4).</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.10(a), eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1412, Sec. 6, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 316 (H.B. 598), Sec. 7, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.12, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 12A.01, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1302 (H.B. 3142), Sec. 7, eff. June 14, 2013. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.014, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1871"> <num value="411.1871">Sec. 411.1871.</num> <heading>NOTICE OF SUSPENSION OR REVOCATION OF CERTAIN LICENSES</heading> <content>The department shall notify the Texas Commission on Law Enforcement Officer Standards and Education if the department takes any action against the license of a person identified by the commission as a person certified under Section 1701.260, Occupations Code, including suspension or revocation.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 655 (H.B. 1009), Sec. 4, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.188"> <num value="411.188">Sec. 411.188.</num> <heading>HANDGUN PROFICIENCY REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/a"> <num value="a">(a)</num> <content>The director by rule shall establish minimum standards for handgun proficiency and shall develop a course to teach handgun proficiency and examinations to measure handgun proficiency. The course to teach handgun proficiency is required for each person who seeks to obtain a license and must contain training sessions divided into two parts. One part of the course must be classroom instruction and the other part must be range instruction and an actual demonstration by the applicant of the applicant's ability to safely and proficiently use a handgun. An applicant must be able to demonstrate, at a minimum, the degree of proficiency that is required to effectively operate a handgun. The department shall distribute the standards, course requirements, and examinations on request to any qualified handgun instructor or approved online course provider seeking to administer the course or a part of the course as described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/b"> <num value="b">(b)</num> <chapeau>Only qualified handgun instructors may administer the range instruction part of the handgun proficiency course. A qualified handgun instructor or approved online course provider may administer the classroom instruction part of the handgun proficiency course. The classroom instruction part of the course must include not less than four hours and not more than six hours of instruction on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.188/1"> <num value="1">(1)</num> <content>the laws that relate to weapons and to the use of deadly force;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.188/2"> <num value="2">(2)</num> <content>handgun use and safety, including use of restraint holsters and methods to ensure the secure carrying of openly carried handguns;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.188/3"> <num value="3">(3)</num> <content>nonviolent dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.188/4"> <num value="4">(4)</num> <content>proper storage practices for handguns with an emphasis on storage practices that eliminate the possibility of accidental injury to a child.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/c"> <num value="c">(c)</num> <content>An approved online course provider shall administer the classroom instruction part of the handgun proficiency course in an online format. A course administered online must include not less than four hours and not more than six hours of instruction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/d"> <num value="d">(d)</num> <chapeau>Except as provided by Subsection (e), only a qualified handgun instructor may administer the proficiency examination to obtain a license. The proficiency examination must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.188/1"> <num value="1">(1)</num> <content>a written section on the subjects listed in Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.188/2"> <num value="2">(2)</num> <content>a physical demonstration of proficiency in the use of one or more handguns and in handgun safety procedures.</content> <continuation>(d-1) A qualified handgun instructor shall require an applicant who successfully completed an online version of the classroom instruction part of the handgun proficiency course to complete not less than one hour but not more than two hours of the range instruction part of the handgun proficiency course before allowing a physical demonstration of handgun proficiency as described by Subsection (d)(2).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/e"> <num value="e">(e)</num> <content>An approved online course provider may administer online through a secure portal the written portion of the proficiency examination described by Subsection (d)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/f"> <num value="f">(f)</num> <content>The department shall develop and distribute directions and materials for course instruction, test administration, and recordkeeping. All test results shall be sent to the department, and the department shall maintain a record of the results.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/g"> <num value="g">(g)</num> <content>A person who wishes to obtain a license to carry a handgun must apply in person to a qualified handgun instructor to take the range instruction part of the handgun proficiency course and to demonstrate handgun proficiency as required by the department. A person must apply in person to a qualified handgun instructor or online to an approved online course provider, as applicable, to take the classroom instruction part of the handgun proficiency course.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/h"> <num value="h">(h)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1302, Sec. 14(4), eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/i"> <num value="i">(i)</num> <content>A certified firearms instructor of the department may monitor any class or training presented by a qualified handgun instructor. A qualified handgun instructor shall cooperate with the department in the department's efforts to monitor the presentation of training by the qualified handgun instructor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/j"> <num value="j">(j)</num> <content>A qualified handgun instructor or approved online course provider shall make available for inspection to the department any and all records maintained by the instructor or course provider under this subchapter. The qualified handgun instructor or approved online course provider shall keep a record of all information required by department rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.188/k"> <num value="k">(k)</num> <content>A qualified handgun instructor may submit to the department a written recommendation for disapproval of the application for a license or modification of a license, accompanied by an affidavit stating personal knowledge or naming persons with personal knowledge of facts that lead the instructor to believe that an applicant does not possess the required handgun proficiency. The department may use a written recommendation submitted under this subsection as the basis for denial of a license only if the department determines that the recommendation is made in good faith and is supported by a preponderance of the evidence. The department shall make a determination under this subsection not later than the 45th day after the date the department receives the written recommendation. The 60-day period in which the department must take action under Section 411.177(b) is extended one day for each day a determination is pending under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a) eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.11(a), eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.10, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.13, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 156 (S.B. 864), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 156 (S.B. 864), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1302 (H.B. 3142), Sec. 8, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1302 (H.B. 3142), Sec. 14(4), eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1387 (H.B. 48), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1387 (H.B. 48), Sec. 5, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 22, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.005, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.006, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 527 (S.B. 263), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1881"> <num value="411.1881">Sec. 411.1881.</num> <heading>EXEMPTION FROM INSTRUCTION FOR CERTAIN PERSONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1881/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of this subchapter, a person may not be required to complete the range instruction portion of a handgun proficiency course to obtain a license issued under this subchapter if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1881/1"> <num value="1">(1)</num> <chapeau>is currently serving in or is honorably discharged from:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1881/A"> <num value="A">(A)</num> <content>the army, navy, air force, coast guard, or marine corps of the United States or an auxiliary service or reserve unit of one of those branches of the armed forces; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1881/B"> <num value="B">(B)</num> <content>the Texas military forces, as defined by Section 437.001; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1881/2"> <num value="2">(2)</num> <chapeau>has, within the 10 years preceding the date of the person's application for the license, completed as part of the person's service with the armed forces or Texas military forces:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1881/A"> <num value="A">(A)</num> <content>a course of training in firearm proficiency or familiarization; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1881/B"> <num value="B">(B)</num> <content>a range qualification process for firearm usage.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1881/b"> <num value="b">(b)</num> <content>The director by rule shall adopt a procedure by which a license holder who is exempt under Subsection (a) from the range instruction portion of the handgun proficiency requirement may submit a form demonstrating the license holder's qualification for an exemption under that subsection. The form must provide sufficient information to allow the department to verify whether the license holder qualifies for the exemption.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 132 (H.B. 685), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 3.04, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1387 (H.B. 48), Sec. 3, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1882"> <num value="411.1882">Sec. 411.1882.</num> <heading>EVIDENCE OF HANDGUN PROFICIENCY FOR CERTAIN PERSONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1882/a"> <num value="a">(a)</num> <content>A person who is serving in this state as the attorney general or as a judge or justice of a federal court, as an active judicial officer as defined by Section 411.201, as a United States attorney, assistant United States attorney, assistant attorney general, district attorney, assistant district attorney, criminal district attorney, assistant criminal district attorney, county attorney, or assistant county attorney, as a district or county clerk, as a supervision officer as defined by Article 42A.001, Code of Criminal Procedure, or as a juvenile probation officer may establish handgun proficiency for the purposes of this subchapter by obtaining from a handgun proficiency instructor approved by the Texas Commission on Law Enforcement for purposes of Section 1702.1675, Occupations Code, a sworn statement that indicates that the person, during the 12-month period preceding the date of the person's application to the department, demonstrated to the instructor proficiency in the use of handguns.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1882/b"> <num value="b">(b)</num> <content>The director by rule shall adopt a procedure by which a person described under Subsection (a) may submit a form demonstrating the person's qualification for an exemption under that subsection. The form must provide sufficient information to allow the department to verify whether the person qualifies for the exemption.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1882/c"> <num value="c">(c)</num> <content>A license issued under this section automatically expires on the six-month anniversary of the date the person's status under Subsection (a) becomes inapplicable. A license that expires under this subsection may be renewed under Section 411.185.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1222 (H.B. 2300), Sec. 3, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.14, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.24, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1302 (H.B. 3142), Sec. 9, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1029 (H.B. 1376), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 23.008, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1143 (H.B. 435), Sec. 3, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 1077 (S.B. 599), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1883"> <num value="411.1883">Sec. 411.1883.</num> <heading>TRAINING COURSE FOR CERTAIN FIRST RESPONDERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1883/a"> <num value="a">(a)</num> <content>In this section, "first responder" has the meaning assigned by Section 46.01, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1883/b"> <num value="b">(b)</num> <chapeau>The director by rule shall establish minimum standards for an initial training course that a first responder who is a license holder and who is employed or supervised by a county or municipality to which Chapter 179, Local Government Code, applies may complete to receive a certification of completion from the department under this section. The training course must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/1"> <num value="1">(1)</num> <content>be administered by a qualified handgun instructor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/2"> <num value="2">(2)</num> <content>include not more than 40 hours of instruction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/3"> <num value="3">(3)</num> <chapeau>provide classroom training in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/A"> <num value="A">(A)</num> <content>self-defense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/B"> <num value="B">(B)</num> <content>de-escalation techniques;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/C"> <num value="C">(C)</num> <content>tactical thinking relating to cover for and concealment of the license holder;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/D"> <num value="D">(D)</num> <content>methods to conceal a handgun and methods to ensure the secure carrying of a concealed handgun;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/E"> <num value="E">(E)</num> <content>the use of restraint holsters and methods to ensure the secure carrying of an openly carried handgun; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/F"> <num value="F">(F)</num> <content>consequences of improper use of a handgun;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/4"> <num value="4">(4)</num> <chapeau>provide field instruction in the use of handguns, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/A"> <num value="A">(A)</num> <content>instinctive or reactive shooting;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/B"> <num value="B">(B)</num> <content>tactical shooting;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/C"> <num value="C">(C)</num> <content>shooting while moving; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/D"> <num value="D">(D)</num> <content>shooting in low light conditions;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/5"> <num value="5">(5)</num> <content>require physical demonstrations of proficiency in techniques learned in training; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1883/6"> <num value="6">(6)</num> <content>provide procedures for securing and storing a handgun if the first responder, while on duty, is required to enter a location where carrying the handgun is prohibited by federal law or otherwise.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1883/c"> <num value="c">(c)</num> <content>The department by rule shall establish minimum standards for an annual continuing education course that is administered by a qualified handgun instructor and includes not more than 10 hours of instruction for a person who has completed the initial training course described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1883/d"> <num value="d">(d)</num> <content>The department shall issue a certificate of completion to a first responder who is a license holder and who completes the initial training course under Subsection (b) or the continuing education course under Subsection (c), as applicable. A certificate of completion expires on the first anniversary of issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1883/e"> <num value="e">(e)</num> <content>A first responder is responsible for paying to the course provider the costs of a training course under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1883/f"> <num value="f">(f)</num> <content>The director by rule shall approve devices to enable a first responder to secure and store a handgun if the first responder, while on duty, is required to enter a location where carrying the handgun is prohibited by federal law or otherwise.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1026 (H.B. 1069), Sec. 3, eff. September 1, 2021. Redesignated from Government Code, Section 411.184 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(16), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1884"> <num value="411.1884">Sec. 411.1884.</num> <heading>TRAINING COURSE FOR TACTICAL MEDICAL PROFESSIONALS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1884/a"> <num value="a">(a)</num> <chapeau>In this section, "tactical medical professional" means a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1884/1"> <num value="1">(1)</num> <content>is a physician licensed under Subtitle B, Title 3, Occupations Code, or emergency medical services personnel, as defined by Section 773.003, Health and Safety Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1884/2"> <num value="2">(2)</num> <content>is employed or otherwise appointed by the head of a law enforcement agency to provide direct support to a tactical unit of the agency responding to a high-risk incident by providing medical services to victims, officers, and other persons at the incident.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1884/b"> <num value="b">(b)</num> <chapeau>The director, in consultation with the Texas Commission on Law Enforcement, by rule shall establish minimum standards for an initial training course that a tactical medical professional who is a license holder may complete to receive a certification of completion from the department under this section. The training course must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1884/1"> <num value="1">(1)</num> <content>be administered by a qualified handgun instructor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1884/2"> <num value="2">(2)</num> <content>provide classroom training and field instruction in the use of handguns; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1884/3"> <num value="3">(3)</num> <content>require physical demonstrations of proficiency in techniques learned in training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1884/c"> <num value="c">(c)</num> <content>The department, in consultation with the Texas Commission on Law Enforcement, by rule shall establish minimum standards for an annual continuing education course that is administered by a qualified handgun instructor for a tactical medical professional who has completed the initial training course described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1884/d"> <num value="d">(d)</num> <content>The department shall issue a certificate of completion to a tactical medical professional who is a license holder and who completes the initial training course under Subsection (b) or the continuing education course under Subsection (c), as applicable. A certificate of completion expires on the first anniversary of issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1884/e"> <num value="e">(e)</num> <content>A tactical medical professional is responsible for paying to the course provider the costs of a training course under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1116 (H.B. 4995), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.190"> <num value="411.190">Sec. 411.190.</num> <heading>QUALIFIED HANDGUN INSTRUCTORS AND APPROVED ONLINE COURSE PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.190/a"> <num value="a">(a)</num> <chapeau>The director may certify as a qualified handgun instructor a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/1"> <num value="1">(1)</num> <content>is certified by the Texas Commission on Law Enforcement or under Chapter 1702, Occupations Code, to instruct others in the use of handguns;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/2"> <num value="2">(2)</num> <content>regularly instructs others in the use of handguns and has graduated from a handgun instructor school that uses a nationally accepted course designed to train persons as handgun instructors; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/3"> <num value="3">(3)</num> <content>is certified by the National Rifle Association of America as a handgun instructor.</content> <continuation>(a-1) The director may certify as an approved online course provider a person who has:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/1"> <num value="1">(1)</num> <content>at least three years of experience in providing online instruction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/2"> <num value="2">(2)</num> <content>experience working with governmental entities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/3"> <num value="3">(3)</num> <content>direct knowledge of handgun training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.190/b"> <num value="b">(b)</num> <chapeau>In addition to the qualifications described by Subsection (a) or (a-1), as appropriate, a qualified handgun instructor or approved online course provider must be qualified to instruct persons in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/1"> <num value="1">(1)</num> <content>the laws that relate to weapons and to the use of deadly force;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/2"> <num value="2">(2)</num> <content>handgun use, proficiency, and safety, including use of restraint holsters and methods to ensure the secure carrying of openly carried handguns;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/3"> <num value="3">(3)</num> <content>nonviolent dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/4"> <num value="4">(4)</num> <content>proper storage practices for handguns, including storage practices that eliminate the possibility of accidental injury to a child.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.190/c"> <num value="c">(c)</num> <content>In the manner applicable to a person who applies for a license to carry a handgun, the department shall conduct a background check of a person who applies for certification as a qualified handgun instructor or approved online course provider. If the background check indicates that the applicant for certification would not qualify to receive a handgun license, the department may not certify the applicant as a qualified handgun instructor or approved online course provider. If the background check indicates that the applicant for certification would qualify to receive a handgun license, the department shall provide handgun instructor or online course provider training to the applicant. The applicant shall pay a fee of $100 to the department for the training. The applicant must take and successfully complete the training offered by the department and pay the training fee before the department may certify the applicant as a qualified handgun instructor or approved online course provider. The department shall issue a license to carry a handgun under the authority of this subchapter to any person who is certified as a qualified handgun instructor or approved online course provider and who pays to the department a fee of $40 in addition to the training fee. The department by rule may prorate or waive the training fee for an employee of another governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.190/d"> <num value="d">(d)</num> <content>The certification of a qualified handgun instructor or approved online course provider expires on the second anniversary after the date of certification. To renew a certification, the qualified handgun instructor or approved online course provider must pay a fee of $100 and take and successfully complete the retraining courses required by department rule.</content> <continuation>(d-1) The department shall ensure that an applicant may renew certification under Subsection (d) from any county in this state by using an online format to complete the required retraining courses if:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/1"> <num value="1">(1)</num> <content>the applicant is renewing certification for the first time; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/2"> <num value="2">(2)</num> <content>the applicant completed the required retraining courses in person the previous time the applicant renewed certification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.190/e"> <num value="e">(e)</num> <content>After certification, a qualified handgun instructor or approved online course provider may conduct training for applicants for a license under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.190/f"> <num value="f">(f)</num> <chapeau>If the department determines that a reason exists to revoke, suspend, or deny a license to carry a handgun with respect to a person who is a qualified handgun instructor or approved online course provider or an applicant for certification as a qualified handgun instructor or approved online course provider, the department shall take that action against the person's:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/1"> <num value="1">(1)</num> <content>license to carry a handgun if the person is an applicant for or the holder of a license issued under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.190/2"> <num value="2">(2)</num> <content>certification as a qualified handgun instructor or approved online course provider.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.13(a), eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 199, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 14.758, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.11, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.15, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.007, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.25, eff. May 18, 2013. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 23, eff. January 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 179 (S.B. 16), Sec. 3, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1901"> <num value="411.1901">Sec. 411.1901.</num> <heading>SCHOOL SAFETY CERTIFICATION FOR QUALIFIED HANDGUN INSTRUCTORS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1901/a"> <num value="a">(a)</num> <chapeau>The department shall establish a process to enable qualified handgun instructors certified under Section 411.190 to obtain an additional certification in school safety. The process must include a school safety certification course that provides training in the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1901/1"> <num value="1">(1)</num> <content>the protection of students;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1901/2"> <num value="2">(2)</num> <content>interaction of license holders with first responders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1901/3"> <num value="3">(3)</num> <content>tactics for denying an intruder entry into a classroom or school facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1901/4"> <num value="4">(4)</num> <content>methods for increasing a license holder's accuracy with a handgun while under duress.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1901/b"> <num value="b">(b)</num> <content>The school safety certification course under Subsection (a) must include not less than 15 hours and not more than 20 hours of instruction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1901/c"> <num value="c">(c)</num> <content>A qualified handgun instructor certified in school safety under this section may provide school safety training, including instruction in the subjects listed under Subsection (a), to employees of a school district or an open-enrollment charter school who hold a license to carry a handgun issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1901/d"> <num value="d">(d)</num> <content>The department shall establish a fee in an amount that is sufficient to cover the costs of the school safety certification under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1901/e"> <num value="e">(e)</num> <content>The department may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 498 (S.B. 1857), Sec. 1, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 24, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.191"> <num value="411.191">Sec. 411.191.</num> <heading>REVIEW OF DENIAL, REVOCATION, OR SUSPENSION OF CERTIFICATION AS QUALIFIED HANDGUN INSTRUCTOR OR APPROVED ONLINE COURSE PROVIDER</heading> <content>The procedures for the review of a denial, revocation, or suspension of a license under Section 411.180 apply to the review of a denial, revocation, or suspension of certification as a qualified handgun instructor or approved online course provider. The notice provisions of this subchapter relating to denial, revocation, or suspension of handgun licenses apply to the proposed denial, revocation, or suspension of a certification of a qualified handgun instructor or approved online course provider or an applicant for certification as a qualified handgun instructor or approved online course provider.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.192"> <num value="411.192">Sec. 411.192.</num> <heading>CONFIDENTIALITY OF RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.192/a"> <num value="a">(a)</num> <content>The department shall disclose to a criminal justice agency information contained in its files and records regarding whether a named individual or any individual named in a specified list is licensed under this subchapter. Information on an individual subject to disclosure under this section includes the individual's name, date of birth, gender, race, zip code, telephone number, e-mail address, and Internet website address. Except as otherwise provided by this section and by Section 411.193, all other records maintained under this subchapter are confidential and are not subject to mandatory disclosure under the open records law, Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.192/b"> <num value="b">(b)</num> <content>An applicant or license holder may be furnished a copy of disclosable records regarding the applicant or license holder on request and the payment of a reasonable fee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.192/c"> <num value="c">(c)</num> <content>The department shall notify a license holder of any request that is made for information relating to the license holder under this section and provide the name of the agency making the request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.192/d"> <num value="d">(d)</num> <content>The department shall make public and distribute to the public at no cost lists of individuals who are certified as qualified handgun instructors by the department and who request to be included as provided by Subsection (e) and lists of approved online course providers. The department shall include on the lists each individual's name, telephone number, e-mail address, and Internet website address. The department shall make the lists available on the department's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.192/e"> <num value="e">(e)</num> <content>An individual who is certified as a qualified handgun instructor may request in writing that the department disclose all or part of the information described by Subsection (d) regarding the individual. The department shall include all or part of the individual's information on the list as requested.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 172 (H.B. 991), Sec. 1, eff. May 23, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 6.03, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.193"> <num value="411.193">Sec. 411.193.</num> <heading>STATISTICAL REPORT</heading> <content>The department shall make available, on request and payment of a reasonable fee to cover costs of copying, a statistical report that includes the number of licenses issued, denied, revoked, or suspended by the department during the preceding month, listed by age, gender, race, and zip code of the applicant or license holder.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.194"> <num value="411.194">Sec. 411.194.</num> <heading>REDUCTION OF CERTAIN FEES DUE TO INDIGENCY</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.194/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of this subchapter, if the department determines that an applicant is indigent, the department shall reduce by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.194/1"> <num value="1">(1)</num> <content>50 percent any fee required for the issuance of a duplicate or modified license under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.194/2"> <num value="2">(2)</num> <content>$5 any fee required for the issuance of a renewed license under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.194/b"> <num value="b">(b)</num> <content>The department shall require an applicant requesting a reduction of a fee to submit proof of indigency with the application materials.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.194/c"> <num value="c">(c)</num> <content>For purposes of this section, an applicant is indigent if the applicant's income is not more than 100 percent of the applicable income level established by the federal poverty guidelines.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 179 (S.B. 16), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 179 (S.B. 16), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.195"> <num value="411.195">Sec. 411.195.</num> <heading>REDUCTION OF CERTAIN FEES FOR SENIOR CITIZENS</heading> <chapeau>Notwithstanding any other provision of this subchapter, if an applicant for the license is 60 years of age or older, the department shall reduce by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.195/1"> <num value="1">(1)</num> <content>50 percent any fee required for the issuance of a duplicate or modified license under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.195/2"> <num value="2">(2)</num> <content>$5 any fee required for the issuance of a renewed license under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 289 (H.B. 1038), Sec. 1, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 179 (S.B. 16), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1951"> <num value="411.1951">Sec. 411.1951.</num> <heading>WAIVER OR REDUCTION OF FEES FOR MEMBERS OR VETERANS OF UNITED STATES ARMED FORCES</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1951/a"> <num value="a">(a)</num> <chapeau>In this section, "veteran" means a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1951/1"> <num value="1">(1)</num> <chapeau>has served in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1951/A"> <num value="A">(A)</num> <content>the army, navy, air force, coast guard, or marine corps of the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1951/B"> <num value="B">(B)</num> <content>the Texas military forces as defined by Section 437.001; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.1951/C"> <num value="C">(C)</num> <content>an auxiliary service of one of those branches of the armed forces; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1951/2"> <num value="2">(2)</num> <content>has been honorably discharged from the branch of the service in which the person served.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1951/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this subchapter, the department shall waive any fee required for the issuance of an original, duplicate, modified, or renewed license under this subchapter if the applicant for the license is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1951/1"> <num value="1">(1)</num> <content>a member of the United States armed forces, including a member of the reserves, national guard, or state guard; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1951/2"> <num value="2">(2)</num> <content>a veteran who, within 365 days preceding the date of the application, was honorably discharged from the branch of service in which the person served.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1951/c"> <num value="c">(c)</num> <chapeau>Notwithstanding any other provision of this subchapter, if the applicant is a veteran who, more than 365 days preceding the date of the application, was honorably discharged from the branch of the service in which the applicant served:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1951/1"> <num value="1">(1)</num> <content>the applicant must pay a fee of $25 for the issuance of an original or renewed license under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1951/2"> <num value="2">(2)</num> <content>the department shall reduce by 50 percent any fee required of the applicant for a duplicate or modified license under this subchapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 486 (H.B. 322), Sec. 4, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 200 (H.B. 233), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 251 (H.B. 485), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 3.05, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1953"> <num value="411.1953">Sec. 411.1953.</num> <heading>REDUCTION OF FEES FOR COMMUNITY SUPERVISION AND CORRECTIONS DEPARTMENT OFFICERS AND JUVENILE PROBATION OFFICERS</heading> <content>Notwithstanding any other provision of this subchapter, an applicant who is serving in this state as a supervision officer, as defined by Article 42A.001, Code of Criminal Procedure, or as a juvenile probation officer shall pay a fee of $25 for the issuance of an original or renewed license under this subchapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1029 (H.B. 1376), Sec. 2, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 23.009, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1954"> <num value="411.1954">Sec. 411.1954.</num> <heading>WAIVER OF CERTAIN FEES FOR CERTAIN APPLICANTS WHO HOLD CARDIOPULMONARY RESUSCITATION CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1954/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of this subchapter, the department shall waive any fee required for the issuance of an original or renewed license under this subchapter if at the time of the application the applicant for the license submits to the department satisfactory evidence that the applicant:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1954/1"> <num value="1">(1)</num> <content>holds a current certification in cardiopulmonary resuscitation issued by the American Heart Association, the American Red Cross, or another nationally recognized association; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1954/2"> <num value="2">(2)</num> <content>is not required to hold the certification described by Subdivision (1) as a condition of obtaining or maintaining employment or an occupational license.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1954/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a)(2), "occupational license" means a license, certificate, registration, permit, or other form of authorization that a person must obtain to practice or engage in a particular business, occupation, or profession.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1280 (H.B. 1078), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.196"> <num value="411.196">Sec. 411.196.</num> <heading>METHOD OF PAYMENT</heading> <content>A person may pay a fee required by this subchapter by cash, credit card, personal check, cashier's check, or money order. A person who pays a fee required by this subchapter by cash must pay the fee in person. Checks or money orders must be made payable to the "Texas Department of Public Safety." A person whose payment for a fee required by this subchapter is dishonored or reversed must pay any future fees required by this subchapter by cashier's check or money order made payable to the "Texas Department of Public Safety." A fee received by the department under this subchapter is nonrefundable.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1065 (H.B. 1483), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.197"> <num value="411.197">Sec. 411.197.</num> <heading>RULES</heading> <content>The director shall adopt rules to administer this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.198"> <num value="411.198">Sec. 411.198.</num> <heading>LAW ENFORCEMENT OFFICER ALIAS HANDGUN LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.198/a"> <num value="a">(a)</num> <content>On written approval of the director, the department may issue to a law enforcement officer an alias license to carry a handgun to be used in supervised activities involving criminal investigations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.198/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 26(5), eff. September 1, 2021.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 25, eff. January 1, 2016. Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 26(5), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.199"> <num value="411.199">Sec. 411.199.</num> <heading>HONORABLY RETIRED PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.199/a"> <num value="a">(a)</num> <chapeau>The following peace officers may apply for a license issued under this subchapter at any time after retirement:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/1"> <num value="1">(1)</num> <content>a person who is licensed as a peace officer under Chapter 1701, Occupations Code, and who has been employed full-time as a peace officer by a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/2"> <num value="2">(2)</num> <content>a railroad peace officer appointed by the director under Article 2A.005, Code of Criminal Procedure, who holds a certificate of authority issued by the director under that article and a peace officer license issued by the Texas Commission on Law Enforcement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/3"> <num value="3">(3)</num> <content>a special ranger of the Texas and Southwestern Cattle Raisers Association appointed by the director under Article 2A.006, Code of Criminal Procedure, who holds a certificate of authority issued by the director under that article and a peace officer license issued by the Texas Commission on Law Enforcement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.199/b"> <num value="b">(b)</num> <chapeau>The person shall submit two complete sets of legible and classifiable fingerprints and a sworn statement from the head of the law enforcement agency that employed the applicant or other former employer of the applicant, as applicable. A head of a law enforcement agency or other former employer may not refuse to issue a statement under this subsection. If the applicant alleges that the statement is untrue, the department shall investigate the validity of the statement. The statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/1"> <num value="1">(1)</num> <content>the name and rank of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/2"> <num value="2">(2)</num> <content>the status of the applicant before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/3"> <num value="3">(3)</num> <content>whether the applicant was accused of misconduct at the time of the retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/4"> <num value="4">(4)</num> <content>the physical and mental condition of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/5"> <num value="5">(5)</num> <content>the type of weapons the applicant had demonstrated proficiency with during the last year of employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/6"> <num value="6">(6)</num> <content>whether the applicant would be eligible for reemployment with the agency or employer, and if not, the reasons the applicant is not eligible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/7"> <num value="7">(7)</num> <content>a recommendation from the agency head or the employer regarding the issuance of a license under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/8"> <num value="8">(8)</num> <content>whether the applicant holds a current certificate of proficiency under Section 1701.357, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.199/c"> <num value="c">(c)</num> <chapeau>The department may issue a license issued under this subchapter to an applicant under this section if the applicant is honorably retired and physically and emotionally fit to possess a handgun. In this subsection, "honorably retired" means the applicant:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/1"> <num value="1">(1)</num> <content>did not retire in lieu of any disciplinary action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/2"> <num value="2">(2)</num> <content>was eligible to retire from the law enforcement agency or other former employer or was ineligible to retire only as a result of an injury received in the course of the applicant's employment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/3"> <num value="3">(3)</num> <content>for a peace officer described by Subsection (a)(1), is entitled to receive a pension or annuity for service as a law enforcement officer or is not entitled to receive a pension or annuity only because the law enforcement agency that employed the applicant does not offer a pension or annuity to its employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.199/d"> <num value="d">(d)</num> <content>The department shall waive any fee required for a license issued under this subchapter to an applicant under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.199/e"> <num value="e">(e)</num> <content>An applicant under this section who complies with Subsections (b) and (c) or Subsection (g), as applicable, and with the other requirements of this subchapter is not required to complete the classroom instruction portion of the handgun proficiency course described by Section 411.188 to obtain a license under this subchapter.</content> <continuation>(e-1) An applicant described by Subsection (e) who holds a current certificate of proficiency under Section 1701.357, Occupations Code, is not required to complete the range instruction portion of the handgun proficiency course described by Section 411.188 to obtain a license under this subchapter.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.199/f"> <num value="f">(f)</num> <content>A license issued under this subchapter to an applicant under this section expires as provided by Section 411.183.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.199/g"> <num value="g">(g)</num> <chapeau>A retired officer of the United States who was eligible to carry a firearm in the discharge of the officer's official duties is eligible to apply under this section for a license issued under this subchapter. An applicant described by this subsection may submit the application at any time after retirement. The applicant shall submit with the application proper proof of retired status by presenting the following documents prepared by the agency from which the applicant retired:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/1"> <num value="1">(1)</num> <content>retirement credentials; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.199/2"> <num value="2">(2)</num> <content>a letter from the agency head stating the applicant retired in good standing.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 25, Sec. 1, eff. May 3, 1999; Acts 1999, 76th Leg., ch. 62, Sec. 9.14, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 196, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.16, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1302 (H.B. 3142), Sec. 10, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1387 (H.B. 48), Sec. 5, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.007, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 141 (H.B. 2137), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 908 (H.B. 3706), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.090, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1991"> <num value="411.1991">Sec. 411.1991.</num> <heading>PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1991/a"> <num value="a">(a)</num> <chapeau>A person may apply for a license issued under this subchapter if the person is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1991/1"> <num value="1">(1)</num> <content>licensed as a peace officer under Chapter 1701, Occupations Code, and employed as a peace officer by a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1991/2"> <num value="2">(2)</num> <content>a railroad peace officer appointed by the director under Article 2A.005, Code of Criminal Procedure, who holds a certificate of authority issued by the director under that article and a peace officer license issued by the Texas Commission on Law Enforcement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1991/3"> <num value="3">(3)</num> <content>a special ranger of the Texas and Southwestern Cattle Raisers Association appointed by the director under Article 2A.006, Code of Criminal Procedure, who holds a certificate of authority issued by the director under that article and a peace officer license issued by the Texas Commission on Law Enforcement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1991/4"> <num value="4">(4)</num> <content>a member of the Texas military forces, excluding Texas State Guard members who are serving in the Texas Legislature.</content> <continuation>(a-1) An applicant who is a peace officer described by Subsection (a)(1), (2), or (3) shall submit to the department:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1991/1"> <num value="1">(1)</num> <content>the name and rank of the applicant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1991/2"> <num value="2">(2)</num> <content>a current copy of the applicant's license issued by the Texas Commission on Law Enforcement and evidence of employment as a peace officer, railroad peace officer, or special ranger, as applicable.</content> <continuation>(a-2) The department shall adopt rules regarding the information required to be included in an application submitted by a member of the Texas military forces under this section.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1991/b"> <num value="b">(b)</num> <content>The department may issue a license under this subchapter to an applicant under this section if the applicant complies with Subsection (a-1) or rules adopted under Subsection (a-2), as applicable.</content> <continuation>(b-1) An applicant under this section who is a peace officer described by Subsection (a)(1), (2), or (3) and who complies with Subsection (a-1) and the other requirements of this subchapter is not required to complete the handgun proficiency course described by Section 411.188 to obtain a license issued under this subchapter.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1991/c"> <num value="c">(c)</num> <content>The department shall waive any fee required for a license issued under this subchapter to an applicant under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1991/d"> <num value="d">(d)</num> <content>A license issued under this section expires as provided by Section 411.183.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 62, Sec. 9.15(a), eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.17, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 251 (H.B. 485), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 251 (H.B. 485), Sec. 4, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 174 (H.B. 2604), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 179 (S.B. 16), Sec. 7, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 8, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 908 (H.B. 3706), Sec. 2, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.091, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1992"> <num value="411.1992">Sec. 411.1992.</num> <heading>FORMER RESERVE LAW ENFORCEMENT OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1992/a"> <num value="a">(a)</num> <content>A person who served as a reserve law enforcement officer, as defined by Section 1701.001, Occupations Code, not less than a total of 10 years of cumulative service with one or more state or local law enforcement agencies may apply for a license under this subchapter at any time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1992/b"> <num value="b">(b)</num> <chapeau>The applicant shall submit to the department two complete sets of legible and classifiable fingerprints and a sworn statement from the head of the law enforcement agency at which the applicant last served as a reserve law enforcement officer. A head of a law enforcement agency may not refuse to issue a statement under this subsection. If the applicant alleges that the statement is untrue, the department shall investigate the validity of the statement. The statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1992/1"> <num value="1">(1)</num> <content>the name and rank of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1992/2"> <num value="2">(2)</num> <content>the status of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1992/3"> <num value="3">(3)</num> <content>whether the applicant was accused of misconduct at any time during the applicant's term of service and the disposition of that accusation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1992/4"> <num value="4">(4)</num> <content>a description of the physical and mental condition of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1992/5"> <num value="5">(5)</num> <content>a list of the types of weapons the applicant demonstrated proficiency with during the applicant's term of service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1992/6"> <num value="6">(6)</num> <content>a recommendation from the agency head regarding the issuance of a license under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1992/c"> <num value="c">(c)</num> <content>The department may issue a license under this subchapter to an applicant under this section if the applicant was a reserve law enforcement officer for not less than a total of 10 years of cumulative service with one or more state or local law enforcement agencies and is physically and emotionally fit to possess a handgun.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1992/d"> <num value="d">(d)</num> <content>An applicant under this section must pay a fee of $25 for a license issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1992/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1234 (H.B. 1552), Sec. 7(1), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1992/f"> <num value="f">(f)</num> <content>A license issued under this section expires as provided by Section 411.183.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1080 (H.B. 3370), Sec. 1, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1234 (H.B. 1552), Sec. 5, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1234 (H.B. 1552), Sec. 7(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1993"> <num value="411.1993">Sec. 411.1993.</num> <heading>COUNTY JAILERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1993/a"> <num value="a">(a)</num> <content>In this section, "county jailer" has the meaning assigned by Section 1701.001, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1993/b"> <num value="b">(b)</num> <content>A county jailer who holds a county jailer license issued under Chapter 1701, Occupations Code, may apply for a license under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1993/c"> <num value="c">(c)</num> <chapeau>An applicant under this section who is a county jailer shall submit to the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1993/1"> <num value="1">(1)</num> <content>the name and job title of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1993/2"> <num value="2">(2)</num> <content>a current copy of the applicant's county jailer license and evidence of employment as a county jailer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1993/3"> <num value="3">(3)</num> <content>evidence that the applicant has satisfactorily completed the preparatory training program required under Section 1701.310, Occupations Code, including the demonstration of weapons proficiency required as part of the training program under Section 1701.307 of that code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1993/d"> <num value="d">(d)</num> <content>The department may issue a license under this subchapter to an applicant under this section if the applicant complies with Subsection (c) and meets all other requirements of this subchapter, except that the applicant is not required to complete the range instruction part of the handgun proficiency course described by Section 411.188 if the department is satisfied, on the basis of the evidence provided under Subsection (c)(3), that the applicant is proficient in the use of handguns.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1993/e"> <num value="e">(e)</num> <content>The department shall waive any fee required for a license issued under this subchapter to an applicant under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1993/f"> <num value="f">(f)</num> <content>A license issued to an applicant under this section expires as provided by Section 411.183.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.1994"> <num value="411.1994">Sec. 411.1994.</num> <heading>STATE CORRECTIONAL OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1994/a"> <num value="a">(a)</num> <content>A correctional officer of the Texas Department of Criminal Justice may apply for a license under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1994/b"> <num value="b">(b)</num> <chapeau>An applicant under this section shall submit to the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1994/1"> <num value="1">(1)</num> <content>the name and job title of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1994/2"> <num value="2">(2)</num> <content>evidence of employment as a correctional officer of the Texas Department of Criminal Justice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.1994/3"> <num value="3">(3)</num> <content>evidence that the applicant has satisfactorily completed the correctional officer training program offered by the Texas Department of Criminal Justice, including a demonstration of weapons proficiency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1994/c"> <num value="c">(c)</num> <content>The department may issue a license under this subchapter to an applicant under this section if the applicant complies with Subsection (b) and meets all other requirements of this subchapter, except that the applicant is not required to complete the range instruction part of the handgun proficiency course described by Section 411.188 if the department is satisfied, on the basis of the evidence provided under Subsection (b)(3), that the applicant is proficient in the use of handguns.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1994/d"> <num value="d">(d)</num> <content>The department shall waive any fee required for a license issued under this subchapter to an applicant under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.1994/e"> <num value="e">(e)</num> <content>A license issued to an applicant under this section expires as provided by Section 411.183.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.200"> <num value="411.200">Sec. 411.200.</num> <heading>APPLICATION TO LICENSED SECURITY OFFICERS</heading> <content>This subchapter does not exempt a license holder who is also employed as a security officer and licensed under Chapter 1702, Occupations Code, from the duty to comply with Chapter 1702, Occupations Code, or Section 46.02, Penal Code.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.759, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.201"> <num value="411.201">Sec. 411.201.</num> <heading>ACTIVE AND RETIRED JUDICIAL OFFICERS; CERTAIN COURT OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.201/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/1"> <num value="1">(1)</num> <chapeau>"Active judicial officer" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/A"> <num value="A">(A)</num> <content>a person serving as a judge or justice of the supreme court, the court of criminal appeals, a court of appeals, a district court, a criminal district court, a constitutional county court, a statutory county court, a statutory probate court, a justice court, or a municipal court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/B"> <num value="B">(B)</num> <content>a federal judge who is a resident of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/C"> <num value="C">(C)</num> <content>a person appointed and serving as an associate judge under Chapter 201, Family Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/2"> <num value="2">(2)</num> <chapeau>"Federal judge" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/A"> <num value="A">(A)</num> <content>a judge of a United States court of appeals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/B"> <num value="B">(B)</num> <content>a judge of a United States district court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/C"> <num value="C">(C)</num> <content>a judge of a United States bankruptcy court; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/D"> <num value="D">(D)</num> <content>a magistrate judge of a United States district court.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/3"> <num value="3">(3)</num> <chapeau>"Retired judicial officer" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/A"> <num value="A">(A)</num> <content>a visiting judge appointed to serve as the judge of a constitutional county court, a statutory county court, or a statutory probate court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/B"> <num value="B">(B)</num> <content>a senior judge designated under Section 75.001 or a judicial officer as designated or defined by Section 75.001, 831.001, or 836.001;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/C"> <num value="C">(C)</num> <content>a retired federal judge who is a resident of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.201/D"> <num value="D">(D)</num> <content>a retired judge of a constitutional county court or statutory county court who served at least 48 months in a constitutional county court or statutory county court.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.201/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this subchapter, the department shall issue a license under this subchapter to an active or retired judicial officer who meets the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.201/c"> <num value="c">(c)</num> <chapeau>An active judicial officer is eligible for a license to carry a handgun under the authority of this subchapter. A retired judicial officer is eligible for a license to carry a handgun under the authority of this subchapter if the officer:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/1"> <num value="1">(1)</num> <content>has not been convicted of a felony;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/2"> <num value="2">(2)</num> <content>has not, in the five years preceding the date of application, been convicted of a Class A or Class B misdemeanor or equivalent offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/3"> <num value="3">(3)</num> <content>is not charged with the commission of a Class A or Class B misdemeanor or equivalent offense or of a felony under an information or indictment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/4"> <num value="4">(4)</num> <content>is not a chemically dependent person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/5"> <num value="5">(5)</num> <content>is not a person of unsound mind.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.201/d"> <num value="d">(d)</num> <chapeau>An applicant for a license who is an active or retired judicial officer must submit to the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/1"> <num value="1">(1)</num> <content>a completed application, including all required affidavits, on a form prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/2"> <num value="2">(2)</num> <content>one or more photographs of the applicant that meet the requirements of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/3"> <num value="3">(3)</num> <content>two complete sets of legible and classifiable fingerprints of the applicant, including one set taken by a person employed by a law enforcement agency who is appropriately trained in recording fingerprints;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/4"> <num value="4">(4)</num> <content>evidence of handgun proficiency, in the form and manner required by the department for an applicant under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/5"> <num value="5">(5)</num> <content>a nonrefundable application and license fee of $25; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/6"> <num value="6">(6)</num> <content>if the applicant is a retired judicial officer, a form executed by the applicant that authorizes the department to make an inquiry into any noncriminal history records that are necessary to determine the applicant's eligibility for a license under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.201/e"> <num value="e">(e)</num> <chapeau>On receipt of all the application materials required by this section, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/1"> <num value="1">(1)</num> <content>if the applicant is an active judicial officer, issue a license to carry a handgun under the authority of this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/2"> <num value="2">(2)</num> <content>if the applicant is a retired judicial officer, conduct an appropriate background investigation to determine the applicant's eligibility for the license and, if the applicant is eligible, issue a license to carry a handgun under the authority of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.201/f"> <num value="f">(f)</num> <chapeau>Except as otherwise provided by this subsection, an applicant for a license under this section must satisfy the handgun proficiency requirements of Section 411.188. The classroom instruction part of the proficiency course for an active judicial officer is not subject to a minimum hour requirement. The instruction must include instruction only on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/1"> <num value="1">(1)</num> <content>handgun use, proficiency, and safety; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.201/2"> <num value="2">(2)</num> <content>proper storage practices for handguns with an emphasis on storage practices that eliminate the possibility of accidental injury to a child.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.201/g"> <num value="g">(g)</num> <content>A license issued under this section expires as provided by Section 411.183 and may be renewed in accordance with Section 411.185.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.201/h"> <num value="h">(h)</num> <content>The department shall issue a license to carry a handgun under the authority of this subchapter to an applicant who meets the requirements of this section for an active judicial officer and who is a United States attorney or an assistant United States attorney, an attorney elected or employed to represent the state in the prosecution of felony cases, or a district or county clerk. The department shall waive any fee required for the issuance of an original, duplicate, or renewed license under this subchapter for an applicant who is a United States attorney or an assistant United States attorney, an attorney elected or employed to represent the state in the prosecution of felony cases, or a district or county clerk.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 402 (S.B. 835), Sec. 1, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1222 (H.B. 2300), Sec. 4, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.18, eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 13.01, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1387 (H.B. 48), Sec. 4, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 26, eff. January 1, 2016. Acts 2015, 84th Leg., R.S., Ch. 587 (H.B. 3747), Sec. 1, eff. June 16, 2015. Acts 2017, 85th Leg., R.S., Ch. 179 (S.B. 16), Sec. 8, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1143 (H.B. 435), Sec. 4, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 1077 (S.B. 599), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1077 (S.B. 599), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 560 (H.B. 1506), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 782 (S.B. 890), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.202"> <num value="411.202">Sec. 411.202.</num> <heading>LICENSE A BENEFIT</heading> <content>The issuance of a license under this subchapter is a benefit to the license holder for purposes of those sections of the Penal Code to which the definition of "benefit" under Section 1.07, Penal Code, applies.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.203"> <num value="411.203">Sec. 411.203.</num> <heading>RIGHTS OF EMPLOYERS</heading> <content>This subchapter does not prevent or otherwise limit the right of a public or private employer to prohibit persons who are licensed under this subchapter from carrying a handgun on the premises of the business. In this section, "premises" has the meaning assigned by Section 46.03, Penal Code.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1058 (S.B. 321), Sec. 2, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 27, eff. January 1, 2016. Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 9, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.2031"> <num value="411.2031">Sec. 411.2031.</num> <heading>CARRYING OF HANDGUNS BY LICENSE HOLDERS ON CERTAIN CAMPUSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.2031/a"> <num value="a">(a)</num> <chapeau>For purposes of this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.2031/1"> <num value="1">(1)</num> <content>"Campus" means all land and buildings owned or leased by an institution of higher education or private or independent institution of higher education.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.2031/2"> <num value="2">(2)</num> <content>"Institution of higher education" and "private or independent institution of higher education" have the meanings assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.2031/3"> <num value="3">(3)</num> <content>"Premises" has the meaning assigned by Section 46.03, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.2031/b"> <num value="b">(b)</num> <content>A license holder may carry a concealed handgun on or about the license holder's person while the license holder is on the campus of an institution of higher education or private or independent institution of higher education in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.2031/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), (d-1), or (e), an institution of higher education or private or independent institution of higher education in this state may not adopt any rule, regulation, or other provision prohibiting license holders from carrying handguns on the campus of the institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.2031/d"> <num value="d">(d)</num> <content>An institution of higher education or private or independent institution of higher education in this state may establish rules, regulations, or other provisions concerning the storage of handguns in dormitories or other residential facilities that are owned or leased and operated by the institution and located on the campus of the institution.</content> <continuation>(d-1) After consulting with students, staff, and faculty of the institution regarding the nature of the student population, specific safety considerations, and the uniqueness of the campus environment, the president or other chief executive officer of an institution of higher education in this state shall establish reasonable rules, regulations, or other provisions regarding the carrying of concealed handguns by license holders on the campus of the institution or on premises located on the campus of the institution. The president or officer may not establish provisions that generally prohibit or have the effect of generally prohibiting license holders from carrying concealed handguns on the campus of the institution. The president or officer may amend the provisions as necessary for campus safety. The provisions take effect as determined by the president or officer unless subsequently amended by the board of regents or other governing board under Subsection (d-2). The institution must give effective notice under Section 30.06, Penal Code, with respect to any portion of a premises on which license holders may not carry.</continuation> <continuation>(d-2) Not later than the 90th day after the date that the rules, regulations, or other provisions are established as described by Subsection (d-1), the board of regents or other governing board of the institution of higher education shall review the provisions. The board of regents or other governing board may, by a vote of not less than two-thirds of the board, amend wholly or partly the provisions established under Subsection (d-1). If amended under this subsection, the provisions are considered to be those of the institution as established under Subsection (d-1).</continuation> <continuation>(d-3) An institution of higher education shall widely distribute the rules, regulations, or other provisions described by Subsection (d-1) to the institution's students, staff, and faculty, including by prominently publishing the provisions on the institution's Internet website.</continuation> <continuation>(d-4) Not later than September 1 of each even-numbered year, each institution of higher education in this state shall submit a report to the legislature and to the standing committees of the legislature with jurisdiction over the implementation and continuation of this section that:</continuation> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.2031/1"> <num value="1">(1)</num> <content>describes its rules, regulations, or other provisions regarding the carrying of concealed handguns on the campus of the institution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.2031/2"> <num value="2">(2)</num> <content>explains the reasons the institution has established those provisions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.2031/e"> <num value="e">(e)</num> <content>A private or independent institution of higher education in this state, after consulting with students, staff, and faculty of the institution, may establish rules, regulations, or other provisions prohibiting license holders from carrying handguns on the campus of the institution, any grounds or building on which an activity sponsored by the institution is being conducted, or a passenger transportation vehicle owned by the institution.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 438 (S.B. 11), Sec. 1, eff. August 1, 2016. Amended by: Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 10, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.2032"> <num value="411.2032">Sec. 411.2032.</num> <heading>TRANSPORTATION AND STORAGE OF FIREARMS AND AMMUNITION BY LICENSE HOLDERS IN PRIVATE VEHICLES ON CERTAIN CAMPUSES</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.2032/a"> <num value="a">(a)</num> <chapeau>For purposes of this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.2032/1"> <num value="1">(1)</num> <content>"Campus" means all land and buildings owned or leased by an institution of higher education or private or independent institution of higher education.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.2032/2"> <num value="2">(2)</num> <content>"Institution of higher education" and "private or independent institution of higher education" have the meanings assigned by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.2032/b"> <num value="b">(b)</num> <chapeau>An institution of higher education or private or independent institution of higher education in this state may not adopt or enforce any rule, regulation, or other provision or take any other action, including posting notice under Section 30.06 or 30.07, Penal Code, prohibiting or placing restrictions on the storage or transportation of a firearm or ammunition in a locked, privately owned or leased motor vehicle by a person, including a student enrolled at that institution, who holds a license to carry a handgun under this subchapter and lawfully possesses the firearm or ammunition:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.2032/1"> <num value="1">(1)</num> <content>on a street or driveway located on the campus of the institution; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.2032/2"> <num value="2">(2)</num> <content>in a parking lot, parking garage, or other parking area located on the campus of the institution.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1248 (S.B. 1907), Sec. 1, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 437 (H.B. 910), Sec. 28, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.204"> <num value="411.204">Sec. 411.204.</num> <heading>NOTICE REQUIRED ON CERTAIN PREMISES</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.204/a"> <num value="a">(a)</num> <content>A business that has a permit or license issued under Chapter 25, 28, 32, 69, or 74, Alcoholic Beverage Code, and that derives 51 percent or more of its income from the sale of alcoholic beverages for on-premises consumption as determined by the Texas Alcoholic Beverage Commission under Section 104.06, Alcoholic Beverage Code, shall prominently display at each entrance to the business premises a sign that complies with the requirements of Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.204/b"> <num value="b">(b)</num> <content>A hospital licensed under Chapter 241, Health and Safety Code, or a nursing home licensed under Chapter 242, Health and Safety Code, shall prominently display at each entrance to the hospital or nursing home, as appropriate, a sign that complies with the requirements of Subsection (c) other than the requirement that the sign include on its face the number "51".</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.204/c"> <num value="c">(c)</num> <content>The sign required under Subsections (a) and (b) must give notice in both English and Spanish that it is unlawful for a person licensed under this subchapter to carry a handgun on the premises. The sign must appear in contrasting colors with block letters at least one inch in height and must include on its face the number "51" printed in solid red at least five inches in height. The sign shall be displayed in a conspicuous manner clearly visible to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.204/d"> <num value="d">(d)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 26(6), eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.204/e"> <num value="e">(e)</num> <content>This section does not apply to a business that has a food and beverage certificate issued under the Alcoholic Beverage Code.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.16(a), eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 523, Sec. 1, eff. June 18, 1999. Amended by: Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 26(6), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.205"> <num value="411.205">Sec. 411.205.</num> <heading>REQUIREMENT TO DISPLAY LICENSE</heading> <chapeau>If a license holder is carrying a handgun on or about the license holder's person when a magistrate or a peace officer demands that the license holder display identification, the license holder shall display:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.205/1"> <num value="1">(1)</num> <content>both the license holder's driver's license or identification certificate issued by the department and the license holder's handgun license; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.205/2"> <num value="2">(2)</num> <content>if the license holder's handgun license bears a protective order designation, a copy of the applicable court order under which the license holder is protected.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 9.17(a), eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 12A.02, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 203 (H.B. 918), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.206"> <num value="411.206">Sec. 411.206.</num> <heading>SEIZURE OF HANDGUN AND LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.206/a"> <num value="a">(a)</num> <content>If a peace officer arrests and takes into custody a license holder who is carrying a handgun under the authority of this subchapter, the officer shall seize the license holder's handgun and license as evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.206/b"> <num value="b">(b)</num> <content>The provisions of Article 18.19, Code of Criminal Procedure, relating to the disposition of weapons seized in connection with criminal offenses, apply to a handgun seized under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.206/c"> <num value="c">(c)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 26(7), eff. September 1, 2021.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 26(7), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.207"> <num value="411.207">Sec. 411.207.</num> <heading>AUTHORITY OF PEACE OFFICER TO DISARM</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.207/a"> <num value="a">(a)</num> <content>A peace officer who is acting in the lawful discharge of the officer's official duties may disarm a license holder at any time the officer reasonably believes it is necessary for the protection of the license holder, officer, or another individual. The peace officer shall return the handgun to the license holder before discharging the license holder from the scene if the officer determines that the license holder is not a threat to the officer, license holder, or another individual and if the license holder has not violated any provision of this subchapter or committed any other violation that results in the arrest of the license holder.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.207/b"> <num value="b">(b)</num> <content>A peace officer who is acting in the lawful discharge of the officer's official duties may temporarily disarm a license holder when a license holder enters a nonpublic, secure portion of a law enforcement facility, if the law enforcement agency provides a gun locker where the peace officer can secure the license holder's handgun. The peace officer shall secure the handgun in the locker and shall return the handgun to the license holder immediately after the license holder leaves the nonpublic, secure portion of the law enforcement facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.207/c"> <num value="c">(c)</num> <content>A law enforcement facility shall prominently display at each entrance to a nonpublic, secure portion of the facility a sign that gives notice in both English and Spanish that, under this section, a peace officer may temporarily disarm a license holder when the license holder enters the nonpublic, secure portion of the facility. The sign must appear in contrasting colors with block letters at least one inch in height. The sign shall be displayed in a clearly visible and conspicuous manner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.207/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.207/1"> <num value="1">(1)</num> <chapeau>"Law enforcement facility" means a building or a portion of a building used exclusively by a law enforcement agency that employs peace officers as described by Articles 2.12(1) and (3), Code of Criminal Procedure, and support personnel to conduct the official business of the agency. The term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.207/A"> <num value="A">(A)</num> <content>any portion of a building not actively used exclusively to conduct the official business of the agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scH/s411.207/B"> <num value="B">(B)</num> <content>any public or private driveway, street, sidewalk, walkway, parking lot, parking garage, or other parking area.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.207/2"> <num value="2">(2)</num> <content>"Nonpublic, secure portion of a law enforcement facility" means that portion of a law enforcement facility to which the general public is denied access without express permission and to which access is granted solely to conduct the official business of the law enforcement agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 572 (S.B. 1709), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.208"> <num value="411.208">Sec. 411.208.</num> <heading>LIMITATION OF LIABILITY</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.208/a"> <num value="a">(a)</num> <chapeau>A court may not hold the state, an agency or subdivision of the state, an officer or employee of the state, an institution of higher education, an officer or employee of an institution of higher education, a private or independent institution of higher education that has not adopted rules under Section 411.2031(e), an officer or employee of a private or independent institution of higher education that has not adopted rules under Section 411.2031(e), a peace officer, a qualified handgun instructor, or an approved online course provider liable for damages caused by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.208/1"> <num value="1">(1)</num> <content>an action authorized under this subchapter or a failure to perform a duty imposed by this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.208/2"> <num value="2">(2)</num> <content>the actions of an applicant or license holder that occur after the applicant has received a license or been denied a license under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.208/b"> <num value="b">(b)</num> <content>A cause of action in damages may not be brought against the state, an agency or subdivision of the state, an officer or employee of the state, an institution of higher education, an officer or employee of an institution of higher education, a private or independent institution of higher education that has not adopted rules under Section 411.2031(e), an officer or employee of a private or independent institution of higher education that has not adopted rules under Section 411.2031(e), a peace officer, a qualified handgun instructor, or an approved online course provider for any damage caused by the actions of an applicant or license holder under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.208/c"> <num value="c">(c)</num> <content>The department is not responsible for any injury or damage inflicted on any person by an applicant or license holder arising or alleged to have arisen from an action taken by the department under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.208/d"> <num value="d">(d)</num> <chapeau>The immunities granted under Subsections (a), (b), and (c) do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.208/1"> <num value="1">(1)</num> <content>an act or a failure to act by the state, an agency or subdivision of the state, an officer of the state, an institution of higher education, an officer or employee of an institution of higher education, a private or independent institution of higher education that has not adopted rules under Section 411.2031(e), an officer or employee of a private or independent institution of higher education that has not adopted rules under Section 411.2031(e), or a peace officer if the act or failure to act was capricious or arbitrary; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.208/2"> <num value="2">(2)</num> <content>any officer or employee of an institution of higher education or private or independent institution of higher education described by Subdivision (1) who possesses a handgun on the campus of that institution and whose conduct with regard to the handgun is made the basis of a claim for personal injury or property damage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.208/e"> <num value="e">(e)</num> <content>The immunities granted under Subsection (a) to a qualified handgun instructor or approved online course provider do not apply to a cause of action for fraud or a deceptive trade practice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.208/f"> <num value="f">(f)</num> <chapeau>For purposes of this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.208/1"> <num value="1">(1)</num> <content>"Campus" has the meaning assigned by Section 411.2031.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.208/2"> <num value="2">(2)</num> <content>"Institution of higher education" and "private or independent institution of higher education" have the meanings assigned by Section 61.003, Education Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 10.01(a), eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 11.19, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 438 (S.B. 11), Sec. 2, eff. August 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 1099 (H.B. 3784), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scH/s411.209"> <num value="411.209">Sec. 411.209.</num> <heading>WRONGFUL EXCLUSION OF HANDGUN LICENSE HOLDER</heading> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (i), a state agency or a political subdivision of the state may not take any action, including an action consisting of the provision of notice by a communication described by Section 30.06 or 30.07, Penal Code, that states or implies that a license holder who is carrying a handgun under the authority of this subchapter is prohibited from entering or remaining on a premises or other place owned or leased by the governmental entity unless license holders are prohibited from carrying a handgun on the premises or other place by Section 46.03, Penal Code, or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/b"> <num value="b">(b)</num> <chapeau>A state agency or a political subdivision of the state that violates Subsection (a) is liable for a civil penalty of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.209/1"> <num value="1">(1)</num> <content>not less than $1,000 and not more than $1,500 for the first violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.209/2"> <num value="2">(2)</num> <content>not less than $10,000 and not more than $10,500 for the second or a subsequent violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/c"> <num value="c">(c)</num> <content>Each day of a continuing violation of Subsection (a) constitutes a separate violation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/d"> <num value="d">(d)</num> <content>A resident of this state or a person licensed to carry a handgun under this subchapter may file a complaint with the attorney general that a state agency or political subdivision is in violation of Subsection (a) if the resident or license holder provides the agency or subdivision a written notice that describes the location and general facts of the violation and the agency or subdivision does not cure the violation before the end of the third business day after the date of receiving the written notice. A complaint filed with the attorney general under this subsection must include evidence of the violation and a copy of the written notice provided to the agency or subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/e"> <num value="e">(e)</num> <content>A civil penalty collected by the attorney general under this section shall be deposited to the credit of the compensation to victims of crime fund established under Subchapter J, Chapter 56B, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/f"> <num value="f">(f)</num> <chapeau>Before a suit may be brought against a state agency or a political subdivision of the state for a violation of Subsection (a), the attorney general must investigate the complaint to determine whether legal action is warranted. If legal action is warranted, the attorney general must give the chief administrative officer of the agency or political subdivision charged with the violation a written notice that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.209/1"> <num value="1">(1)</num> <content>describes the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.209/2"> <num value="2">(2)</num> <content>states the amount of the proposed penalty for the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scH/s411.209/3"> <num value="3">(3)</num> <content>gives the agency or political subdivision 15 days from receipt of the notice to cure the violation to avoid the penalty, unless the agency or political subdivision was found liable by a court for previously violating Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/g"> <num value="g">(g)</num> <content>If the attorney general determines that legal action is warranted and that the state agency or political subdivision has not cured the violation within the 15-day period provided by Subsection (f)(3), the attorney general or the appropriate county or district attorney may sue to collect the civil penalty provided by Subsection (b). The attorney general may also file a petition for a writ of mandamus or apply for other appropriate equitable relief. A suit or petition under this subsection may be filed in a district court in Travis County or in a county in which the principal office of the state agency or political subdivision is located. The attorney general may recover reasonable expenses incurred in obtaining relief under this subsection, including court costs, reasonable attorney's fees, investigative costs, witness fees, and deposition costs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/h"> <num value="h">(h)</num> <content>Sovereign immunity to suit is waived and abolished to the extent of liability created by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/i"> <num value="i">(i)</num> <content>Subsection (a) does not apply to a written notice provided by a state hospital under Section 552.002, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scH/s411.209/j"> <num value="j">(j)</num> <content>In this section, "premises" has the meaning assigned by Section 46.03, Penal Code.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 593 (S.B. 273), Sec. 1, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1143 (H.B. 435), Sec. 5, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1143 (H.B. 435), Sec. 6, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.44, eff. January 1, 2021. Acts 2019, 86th Leg., R.S., Ch. 784 (H.B. 1791), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 809 (H.B. 1927), Sec. 11, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scI"> <num value="I">SUBCHAPTER I.</num> <heading>INTERNAL OVERSIGHT</heading> <section identifier="/us/tx/gv/t4/c411/scI/s411.241"> <num value="411.241">Sec. 411.241.</num> <heading>OFFICE OF AUDIT AND REVIEW</heading> <chapeau>The commission shall establish the office of audit and review. The office shall coordinate activities designed to promote effectiveness in departmental operations and to keep the commission and the legislature fully informed about deficiencies within the department. The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.241/1"> <num value="1">(1)</num> <content>inspect and audit departmental programs and operations for efficiency, uniformity, and compliance with established procedures and develop recommendations for improvement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.241/2"> <num value="2">(2)</num> <content>coordinate and be responsible for promoting accountability, integrity, and efficiency in the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.241/3"> <num value="3">(3)</num> <content>provide the commission with information relevant to its oversight of the department.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scI/s411.242"> <num value="411.242">Sec. 411.242.</num> <heading>DIRECTOR OF AUDIT AND REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.242/a"> <num value="a">(a)</num> <content>The commission shall appoint the director of the office of audit and review. The director of audit and review serves until removed by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.242/b"> <num value="b">(b)</num> <content>The director of audit and review must satisfy the requirements to be the agency's internal auditor under Section 2102.006(b) and is considered to be the agency's internal auditor for purposes of Chapter 2102.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.242/c"> <num value="c">(c)</num> <content>The department shall provide the director of audit and review with access to any records, data, or other information necessary to fulfill the purposes of this section and Section 411.243.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.242/d"> <num value="d">(d)</num> <content>The director of audit and review shall, with the advice and consent of the commission, determine which audits and inspections to perform and may publish the findings and recommendations of the office of audit and review.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.242/e"> <num value="e">(e)</num> <chapeau>The director of audit and review shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.242/1"> <num value="1">(1)</num> <content>report to the commission regarding audits and inspections planned and the status and findings of those audits and inspections; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.242/2"> <num value="2">(2)</num> <content>report to the director for administrative purposes and keep the director informed of the office's findings.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scI/s411.243"> <num value="411.243">Sec. 411.243.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.243/a"> <num value="a">(a)</num> <chapeau>The office of audit and review shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.243/1"> <num value="1">(1)</num> <chapeau>independently and objectively inspect all divisions of the department to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.243/A"> <num value="A">(A)</num> <content>ensure that operations are conducted efficiently, uniformly, and in compliance with established procedures; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.243/B"> <num value="B">(B)</num> <content>make recommendations for improvements in operational performance;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.243/2"> <num value="2">(2)</num> <chapeau>independently and objectively audit all divisions of the department to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.243/A"> <num value="A">(A)</num> <content>promote economy, effectiveness, and efficiency within the department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.243/B"> <num value="B">(B)</num> <content>prevent and detect fraud, waste, and abuse in department programs and operations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.243/C"> <num value="C">(C)</num> <content>make recommendations about the adequacy and effectiveness of the department's system of internal control policies and procedures;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.243/3"> <num value="3">(3)</num> <content>advise in the development and evaluation of the department's performance measures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.243/4"> <num value="4">(4)</num> <content>review actions taken by the department to improve program performance and make recommendations for improvement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.243/5"> <num value="5">(5)</num> <content>review and make recommendations to the commission and the legislature regarding rules, laws, and guidelines relating to department programs and operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.243/6"> <num value="6">(6)</num> <content>keep the commission, director, and legislature fully informed of problems in department programs and operations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.243/7"> <num value="7">(7)</num> <content>ensure effective coordination and cooperation among the state auditor's office, legislative oversight committees, and other governmental bodies while attempting to avoid duplication.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.243/b"> <num value="b">(b)</num> <content>Chapter 2102 applies to the office of audit and review.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1189, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scI/s137285.126523"> <num value="137285.126523">Sec. 137285.126523.</num> <heading></heading> <content>SUBCHAPTER I-1. OFFICE OF INSPECTOR GENERAL</content> </section> <section identifier="/us/tx/gv/t4/c411/scI/s411.251"> <num value="411.251">Sec. 411.251.</num> <heading>ESTABLISHMENT AND PURPOSE</heading> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.251/a"> <num value="a">(a)</num> <content>The commission shall establish the office of inspector general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.251/b"> <num value="b">(b)</num> <chapeau>The office of inspector general is responsible for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.251/1"> <num value="1">(1)</num> <content>acting to prevent and detect serious breaches of departmental policy, fraud, and abuse of office, including any acts of criminal conduct within the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.251/2"> <num value="2">(2)</num> <chapeau>independently and objectively reviewing, investigating, delegating, and overseeing the investigation of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.251/A"> <num value="A">(A)</num> <content>conduct described in Subdivision (1);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.251/B"> <num value="B">(B)</num> <content>criminal activity occurring in all divisions of the department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.251/C"> <num value="C">(C)</num> <content>allegations of wrongdoing by department employees;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.251/D"> <num value="D">(D)</num> <content>crimes committed on department property; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scI/s411.251/E"> <num value="E">(E)</num> <content>serious breaches of department policy.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Transferred, redesignated and amended from Government Code, Section 411.244 by Acts 2011, 82nd Leg., R.S., Ch. 1308 (H.B. 3099), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scI/s411.252"> <num value="411.252">Sec. 411.252.</num> <heading>OVERSIGHT OF INVESTIGATIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.252/a"> <num value="a">(a)</num> <content>The office of inspector general has departmental jurisdiction for oversight and coordination over all investigations occurring on department property or involving department employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.252/b"> <num value="b">(b)</num> <content>The office shall coordinate and provide oversight, but is not required to conduct all investigations under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.252/c"> <num value="c">(c)</num> <content>The inspector general shall delegate any investigation considered potentially appropriate for criminal prosecution to the Texas Ranger division or the criminal investigations division of the department for investigation or referral back to the inspector general for further action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.252/d"> <num value="d">(d)</num> <content>The inspector general shall continually monitor an investigation referred to another division of the department under Subsection (c), and the inspector general and the division shall report to the commission on the status of the investigation while pending.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1308 (H.B. 3099), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scI/s411.253"> <num value="411.253">Sec. 411.253.</num> <heading>INITIATION OF INVESTIGATIONS</heading> <chapeau>The office of inspector general may only initiate an investigation based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.253/1"> <num value="1">(1)</num> <content>authorization from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.253/2"> <num value="2">(2)</num> <content>approval of the inspector general or deputy inspector general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.253/3"> <num value="3">(3)</num> <content>approval of the director, a deputy director, an assistant director of the Texas Rangers, or an assistant director of the criminal investigations division for criminal investigations; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.253/4"> <num value="4">(4)</num> <content>commission rules or approved commission policies.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1308 (H.B. 3099), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scI/s411.254"> <num value="411.254">Sec. 411.254.</num> <heading>COMMISSION APPOINTMENT AND OVERSIGHT</heading> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.254/a"> <num value="a">(a)</num> <content>The commission shall appoint the inspector general and may appoint a deputy inspector general. The inspector general serves until removed by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.254/b"> <num value="b">(b)</num> <content>The inspector general is not required to be a peace officer as defined by Article 2A.001, Code of Criminal Procedure. The commission or director may commission the inspector general as a commissioned peace officer of the department if the inspector general holds a permanent peace officer license issued under Chapter 1701, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.254/c"> <num value="c">(c)</num> <content>The commission has direct oversight over the office of inspector general, including decisions regarding budget and staffing. The inspector general shall coordinate with the director for administrative support as provided by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.254/d"> <num value="d">(d)</num> <content>The commission shall establish policies to ensure that the commission continues to oversee the office of inspector general as required by this section and to ensure that the office of inspector general retains and exercises its original jurisdiction under Section 411.252.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1308 (H.B. 3099), Sec. 2, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.092, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scI/s411.255"> <num value="411.255">Sec. 411.255.</num> <heading>REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.255/a"> <num value="a">(a)</num> <content>The inspector general shall report directly to the commission regarding performance of and activities related to investigations and provide the director with information regarding investigations as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scI/s411.255/b"> <num value="b">(b)</num> <chapeau>The inspector general shall present at each regularly scheduled commission meeting and at other appropriate times:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.255/1"> <num value="1">(1)</num> <content>reports of investigations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scI/s411.255/2"> <num value="2">(2)</num> <content>a summary of information relating to investigations conducted under this subchapter that includes analysis of the number, type, and outcome of investigations, trends in the investigations, and recommendations to avoid future complaints.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1308 (H.B. 3099), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scI/s411.256"> <num value="411.256">Sec. 411.256.</num> <heading>AUTHORITY OF STATE AUDITOR</heading> <content>This chapter or other law related to the operation of the department's office of inspector general does not preempt the authority of the state auditor to conduct an audit or investigation under Chapter 321 or other law.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1308 (H.B. 3099), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>UNSOLVED CRIMES INVESTIGATION PROGRAM</heading> <section identifier="/us/tx/gv/t4/c411/scJ/s411.261"> <num value="411.261">Sec. 411.261.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scJ/s411.261/1"> <num value="1">(1)</num> <content>"Attorney representing the state" means a district attorney, criminal district attorney, or county attorney performing the duties of a district attorney.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scJ/s411.261/2"> <num value="2">(2)</num> <chapeau>"Unsolved crime" means a criminal offense:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scJ/s411.261/A"> <num value="A">(A)</num> <content>that is an unsolved homicide or an unsolved felony that is one offense arising out of the same criminal episode as other unsolved felonies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scJ/s411.261/B"> <num value="B">(B)</num> <content>the investigation of which requires a level of expertise that is not readily available to local law enforcement agencies.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1043, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scJ/s411.262"> <num value="411.262">Sec. 411.262.</num> <heading>UNSOLVED CRIMES INVESTIGATION PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c411/scJ/s411.262/a"> <num value="a">(a)</num> <content>The unsolved crimes investigation program is an investigative program within the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scJ/s411.262/b"> <num value="b">(b)</num> <content>The program is a function of the Texas Rangers and will be commanded by the chief of the Texas Rangers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scJ/s411.262/c"> <num value="c">(c)</num> <content>The director may employ commissioned peace officers and noncommissioned employees to perform duties required of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scJ/s411.262/d"> <num value="d">(d)</num> <content>To be eligible for employment under this section, a peace officer must be a sergeant or higher-ranked officer of the Texas Rangers and must have two or more years of experience in the investigation of homicides or other major felonies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scJ/s411.262/e"> <num value="e">(e)</num> <content>To be eligible for employment under this section, a noncommissioned employee must meet the experience, training, and educational qualifications set by the director as requirements for investigating or assisting in the investigation of an unsolved crime.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1043, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 7.02, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scJ/s411.263"> <num value="411.263">Sec. 411.263.</num> <heading>ASSISTANCE ON REQUEST</heading> <content>On the request of an attorney representing the state and with the approval of the director, employees of the unsolved crimes investigation program of the department may assist local law enforcement in the investigation of crime.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1043, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 7.03, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scK"> <num value="K">SUBCHAPTER K.</num> <heading>DEPARTMENT OF PUBLIC SAFETY HISTORICAL MUSEUM AND RESEARCH CENTER</heading> <section identifier="/us/tx/gv/t4/c411/scK/s411.281"> <num value="411.281">Sec. 411.281.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "museum" means the nonprofit organization, known as the Department of Public Safety Historical Museum and Research Center, established by employees and former employees of the department for the purposes of creating and operating a museum and research facility to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scK/s411.281/1"> <num value="1">(1)</num> <content>inform the public about the personnel and history of the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scK/s411.281/2"> <num value="2">(2)</num> <content>educate young people about law enforcement procedures through an interactive facility.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 463, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 411.301 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(59), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.282"> <num value="411.282">Sec. 411.282.</num> <heading>GENERAL PROVISIONS</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scK/s411.282/1"> <num value="1">(1)</num> <content>establish a support staff in the department to assist the museum;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scK/s411.282/2"> <num value="2">(2)</num> <content>use department property to fulfill the purposes of this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scK/s411.282/3"> <num value="3">(3)</num> <content>enter into a contract with the museum.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 463, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 411.302 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(59), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.283"> <num value="411.283">Sec. 411.283.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.283/a"> <num value="a">(a)</num> <content>The director may appoint and assign duties to department personnel to serve as paid support staff for the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.283/b"> <num value="b">(b)</num> <content>The support staff may consist of a historian, a librarian, and other personnel as needed to administer the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.283/c"> <num value="c">(c)</num> <content>The department may spend funds to hire support staff.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 463, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 411.303 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(59), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.284"> <num value="411.284">Sec. 411.284.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.284/a"> <num value="a">(a)</num> <content>The Department of Public Safety Historical Museum and Research Center account is created as a special account outside the state treasury to be held at the Department of Public Safety Credit Union and to be administered by the commission. The money in the account may be used only to administer this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.284/b"> <num value="b">(b)</num> <content>The account is composed of gifts, grants, and donations collected by the department from any public or private source for the purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 463, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 411.304 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(59), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s181873.182430"> <num value="181873.182430">Sec. 181873.182430.</num> <heading></heading> <content>SUBCHAPTER K-1. POWER OUTAGE ALERT</content> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.301"> <num value="411.301">Sec. 411.301.</num> <heading>POWER OUTAGE ALERT</heading> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.301/a"> <num value="a">(a)</num> <content>With the cooperation of the Texas Department of Transportation, the Texas Division of Emergency Management, the office of the governor, and the Public Utility Commission of Texas, the department shall develop and implement an alert to be activated when the power supply in this state may be inadequate to meet demand.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.301/b"> <num value="b">(b)</num> <content>The Public Utility Commission of Texas by rule shall adopt criteria for the content, activation, and termination of the alert described by Subsection (a). The criteria must provide for an alert to be regional or statewide.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 1, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.302"> <num value="411.302">Sec. 411.302.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.302/a"> <num value="a">(a)</num> <content>The director is the statewide coordinator of the power outage alert.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.302/b"> <num value="b">(b)</num> <content>The director shall adopt rules and issue directives as necessary to ensure proper implementation of the power outage alert. The rules and directives must include the procedures to be used by the Public Utility Commission of Texas and the independent organization certified under Section 39.151, Utilities Code, to communicate with the director about the power outage alert.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 1, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.303"> <num value="411.303">Sec. 411.303.</num> <heading>DEPARTMENT TO RECRUIT PARTICIPANTS</heading> <content>The department shall recruit public and commercial television and radio broadcasters, private commercial entities, state or local governmental entities, the public, and other appropriate persons to assist in developing and implementing the power outage alert system.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 1, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.304"> <num value="411.304">Sec. 411.304.</num> <heading>STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.304/a"> <num value="a">(a)</num> <chapeau>A state agency participating in the power outage alert system shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scK/s411.304/1"> <num value="1">(1)</num> <content>cooperate with the department and assist in developing and implementing the alert system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scK/s411.304/2"> <num value="2">(2)</num> <content>establish a plan for providing relevant information to its officers, investigators, or employees, as appropriate, once the power outage alert system has been activated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.304/b"> <num value="b">(b)</num> <content>In addition to its duties as a state agency under Subsection (a), the Texas Department of Transportation shall establish a plan for providing relevant information to the public through an existing system of dynamic message signs located across the state.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 1, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.305"> <num value="411.305">Sec. 411.305.</num> <heading>ACTIVATION OF POWER OUTAGE ALERT</heading> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.305/a"> <num value="a">(a)</num> <content>When the Public Utility Commission of Texas or an independent organization certified under Section 39.151, Utilities Code, notifies the department that the criteria adopted under Section 411.301(b) for the activation of the alert has been met, the department shall confirm the accuracy of the information and, if confirmed, immediately issue a power outage alert under this subchapter in accordance with department rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scK/s411.305/b"> <num value="b">(b)</num> <content>In issuing the power outage alert, the department shall send the alert to designated media outlets in this state. Following receipt of the alert, participating radio stations and television stations and other participating media outlets may issue the alert at designated intervals.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 1, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.306"> <num value="411.306">Sec. 411.306.</num> <heading>CONTENT OF POWER OUTAGE ALERT</heading> <content>The power outage alert must include a statement that electricity customers may experience a power outage.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 1, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.307"> <num value="411.307">Sec. 411.307.</num> <heading>TERMINATION OF POWER OUTAGE ALERT</heading> <content>The director shall terminate any activation of the power outage alert as soon as practicable after the Public Utility Commission of Texas or the Electric Reliability Council of Texas notifies the department that the criteria adopted under Section 411.301(b) for the termination of the alert has been met.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 1, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scK/s411.308"> <num value="411.308">Sec. 411.308.</num> <heading>LIMITATION ON PARTICIPATION BY TEXAS DEPARTMENT OF TRANSPORTATION</heading> <content>Notwithstanding Section 411.304(b), the Texas Department of Transportation is not required to use any existing system of dynamic message signs in a statewide alert system created under this subchapter if that department receives notice from the United States Department of Transportation Federal Highway Administration that the use of the signs would result in the loss of federal highway funding or other punitive actions taken against this state due to noncompliance with federal laws, regulations, or policies.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 1, eff. June 8, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scL"> <num value="L">SUBCHAPTER L.</num> <heading>STATEWIDE AMERICA'S MISSING: BROADCAST EMERGENCY RESPONSE (AMBER) ALERT SYSTEM FOR ABDUCTED CHILDREN AND MISSING PERSONS WITH INTELLECTUAL DISABILITIES</heading> <section identifier="/us/tx/gv/t4/c411/scL/s411.351"> <num value="411.351">Sec. 411.351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.351/1"> <num value="1">(1)</num> <content>"Abducted child" means a child 17 years of age or younger whose whereabouts are unknown and whose disappearance poses a credible threat to the safety and health of the child, as determined by a local law enforcement agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.351/2"> <num value="2">(2)</num> <content>"Alert system" means the statewide America's Missing: Broadcast Emergency Response (AMBER) alert system for abducted children and missing persons with intellectual disabilities.</content> <continuation>(2-a) "Intellectual disability" means significantly subaverage general intellectual functioning that is concurrent with deficits in adaptive behavior and originates during the developmental period. The term includes a pervasive developmental disorder.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.351/3"> <num value="3">(3)</num> <chapeau>"Local law enforcement agency" means a local law enforcement agency with jurisdiction over the investigation of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scL/s411.351/A"> <num value="A">(A)</num> <content>the abduction of a child; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scL/s411.351/B"> <num value="B">(B)</num> <content>a missing person with an intellectual disability.</content> <continuation>(3-a) "Pervasive developmental disorder" means a disorder that meets the criteria for a pervasive developmental disorder established in the most recent Diagnostic and Statistical Manual of Mental Disorders published by the American Psychiatric Association.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.351/4"> <num value="4">(4)</num> <content>"Serious bodily injury" has the meaning assigned by Section 1.07, Penal Code.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 789, Sec. 1, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 737 (H.B. 1075), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.352"> <num value="411.352">Sec. 411.352.</num> <heading>STATEWIDE AMERICA'S MISSING: BROADCAST EMERGENCY RESPONSE (AMBER) ALERT SYSTEM FOR ABDUCTED CHILDREN AND MISSING PERSONS WITH INTELLECTUAL DISABILITIES</heading> <content>With the cooperation of the Texas Department of Transportation, the office of the governor, and other appropriate law enforcement agencies in this state, the department shall develop and implement a statewide alert system to be activated on behalf of an abducted child or a missing person with an intellectual disability.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 789, Sec. 1, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 737 (H.B. 1075), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.353"> <num value="411.353">Sec. 411.353.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.353/a"> <num value="a">(a)</num> <content>The director is the statewide coordinator of the alert system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.353/b"> <num value="b">(b)</num> <content>The director shall adopt rules and issue directives as necessary to ensure proper implementation of the alert system. The rules and directives must include instructions on the procedures for activating and deactivating the alert system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.353/c"> <num value="c">(c)</num> <content>The director shall prescribe forms for use by local law enforcement agencies in requesting activation of the alert system.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 789, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.354"> <num value="411.354">Sec. 411.354.</num> <heading>DEPARTMENT TO RECRUIT PARTICIPANTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.354/a"> <num value="a">(a)</num> <content>The department shall recruit public and commercial television and radio broadcasters, private commercial entities, state or local governmental entities, the public, and other appropriate persons to assist in developing and implementing the alert system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.354/b"> <num value="b">(b)</num> <content>The department may enter into agreements with participants in the alert system to provide necessary support for the alert system.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 789, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.355"> <num value="411.355">Sec. 411.355.</num> <heading>ACTIVATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.355/a"> <num value="a">(a)</num> <chapeau>On the request of a local law enforcement agency regarding an abducted child, the department shall activate the alert system and notify appropriate participants in the alert system, as established by rule, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.355/1"> <num value="1">(1)</num> <chapeau>the local law enforcement agency believes that a child has been abducted, including a child who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scL/s411.355/A"> <num value="A">(A)</num> <content>is younger than 14 years of age; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scL/s411.355/B"> <num value="B">(B)</num> <content>regardless of whether the child departed willingly with the other person, has been taken from the care and custody of the child's parent or legal guardian without the permission of the parent or legal guardian by another person who is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.355/i"> <num value="i">(i)</num> <chapeau>more than three years older than the child; and</chapeau> <clause identifier="/us/tx/gv/t4/c411/scL/s411.355/ii"> <num value="ii">(ii)</num> <content>not related to the child by any degree of consanguinity or affinity as defined under Subchapter B, Chapter 573, Government Code;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.355/2"> <num value="2">(2)</num> <content>the local law enforcement agency believes that the abducted child is in immediate danger of serious bodily injury or death or of becoming the victim of a sexual assault;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.355/3"> <num value="3">(3)</num> <content>the local law enforcement agency confirms that a preliminary investigation has taken place that verifies the abduction and eliminates alternative explanations for the child's disappearance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.355/4"> <num value="4">(4)</num> <content>sufficient information is available to disseminate to the public that could assist in locating the child, a person suspected of abducting the child, or a vehicle suspected of being used in the abduction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.355/b"> <num value="b">(b)</num> <chapeau>On the request of a local law enforcement agency regarding a missing person with an intellectual disability, the department shall activate the alert system and notify appropriate participants in the alert system, as established by rule, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.355/1"> <num value="1">(1)</num> <content>the local law enforcement agency receives notice of a missing person with an intellectual disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.355/2"> <num value="2">(2)</num> <chapeau>the local law enforcement agency verifies that at the time the person is reported missing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scL/s411.355/A"> <num value="A">(A)</num> <content>the person has an intellectual disability, as determined according to the procedure provided by Section 593.005, Health and Safety Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scL/s411.355/B"> <num value="B">(B)</num> <content>the person's location is unknown;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.355/3"> <num value="3">(3)</num> <content>the local law enforcement agency determines that the person's disappearance poses a credible threat to the person's health and safety; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.355/4"> <num value="4">(4)</num> <content>sufficient information is available to disseminate to the public that could assist in locating the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.355/c"> <num value="c">(c)</num> <content>The department may modify the criteria described by Subsection (a) or (b) as necessary for the proper implementation of the alert system.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 789, Sec. 1, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1404 (H.B. 3385), Sec. 1, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 737 (H.B. 1075), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.3555"> <num value="411.3555">Sec. 411.3555.</num> <heading>LOCAL AREA ACTIVATION FOR CERTAIN MISSING CHILDREN</heading> <chapeau>On the request of a local law enforcement agency that knows a child is missing but has not verified the criteria described by Section 411.355(a), and if the chief law enforcement officer of the local law enforcement agency believes that activation of the alert system is warranted, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.3555/1"> <num value="1">(1)</num> <chapeau>activate the alert system only in the following areas:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scL/s411.3555/A"> <num value="A">(A)</num> <content>within a 100-mile radius of the location from which the child is believed to have gone missing or the location in which the child was last seen, as applicable; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scL/s411.3555/B"> <num value="B">(B)</num> <content>in all counties adjacent to the county from which the child is believed to have gone missing or the county in which the child was last seen, as applicable; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.3555/2"> <num value="2">(2)</num> <content>notify appropriate participants in the alert system, as established by rule.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 863 (H.B. 3556), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.356"> <num value="411.356">Sec. 411.356.</num> <heading>LOCAL LAW ENFORCEMENT AGENCIES</heading> <content>Before requesting activation of the alert system, a local law enforcement agency must verify that the criteria described by Section 411.355(a) or (b) or 411.3555, as applicable, have been satisfied. On verification of the applicable criteria, the local law enforcement agency shall immediately contact the department to request activation and shall supply the necessary information on the forms prescribed by the director.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 789, Sec. 1, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 737 (H.B. 1075), Sec. 5, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 863 (H.B. 3556), Sec. 2, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.357"> <num value="411.357">Sec. 411.357.</num> <heading>STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.357/a"> <num value="a">(a)</num> <chapeau>A state agency participating in the alert system shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.357/1"> <num value="1">(1)</num> <content>cooperate with the department and assist in developing and implementing the alert system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.357/2"> <num value="2">(2)</num> <content>establish a plan for providing relevant information to its officers, investigators, or employees, as appropriate, once the alert system has been activated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.357/b"> <num value="b">(b)</num> <content>In addition to its duties as a state agency under Subsection (a), the Texas Department of Transportation shall establish a plan for providing relevant information to the public through an existing system of dynamic message signs located across the state.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 789, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.358"> <num value="411.358">Sec. 411.358.</num> <heading>TERMINATION</heading> <chapeau>The director shall terminate any activation of the alert system with respect to a particular abducted child or a particular missing person with an intellectual disability if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.358/1"> <num value="1">(1)</num> <content>the abducted child or missing person is recovered or the situation is otherwise resolved; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.358/2"> <num value="2">(2)</num> <content>the director determines that the alert system is no longer an effective tool for locating and recovering the abducted child or missing person.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 789, Sec. 1, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 737 (H.B. 1075), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.359"> <num value="411.359">Sec. 411.359.</num> <heading>SYSTEM NAME</heading> <content>The director by rule may assign a name other than America's Missing: Broadcast Emergency Response (AMBER) to the alert system when the system is activated regarding a missing person with an intellectual disability.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 737 (H.B. 1075), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s180913.180756"> <num value="180913.180756">Sec. 180913.180756.</num> <heading></heading> <content>SUBCHAPTER L-1. TEXAS ACTIVE SHOOTER ALERT SYSTEM</content> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.371"> <num value="411.371">Sec. 411.371.</num> <heading>DEFINITION</heading> <content>In this subchapter, "alert system" means the Texas Active Shooter Alert System established under this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.372"> <num value="411.372">Sec. 411.372.</num> <heading>DEVELOPMENT AND IMPLEMENTATION OF ALERT SYSTEM</heading> <content>With the cooperation of the Texas Department of Transportation, the office of the governor, and other appropriate law enforcement agencies in this state, the department shall develop and implement an alert system to be activated on report of an active shooter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.373"> <num value="411.373">Sec. 411.373.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.373/a"> <num value="a">(a)</num> <content>The director is the statewide coordinator of the alert system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.373/b"> <num value="b">(b)</num> <content>The director shall adopt rules and issue directives as necessary to ensure proper implementation of the alert system. The rules and directives must include instructions on the procedures for activating and deactivating the alert system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.373/c"> <num value="c">(c)</num> <content>The director shall prescribe forms for local law enforcement agencies to use in requesting activation of the alert system.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.3735"> <num value="411.3735">Sec. 411.3735.</num> <heading>CERTIFICATION AND CONTINUING EDUCATION REQUIRED FOR CERTAIN PUBLIC INFORMATION OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.3735/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.3735/1"> <num value="1">(1)</num> <content>"Division" means the Texas Division of Emergency Management.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.3735/2"> <num value="2">(2)</num> <content>"Public information officer" means an individual who is employed or appointed by a state agency or local government entity and whose duties include communicating with the public during a disaster regarding the disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.3735/b"> <num value="b">(b)</num> <chapeau>Each of the following entities shall employ or appoint a public information officer who must obtain certification in emergency communications from the division and complete continuing education on emergency communications as provided by Subchapter K, Chapter 418:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.3735/1"> <num value="1">(1)</num> <content>a municipal police department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.3735/2"> <num value="2">(2)</num> <content>a sheriff's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.3735/3"> <num value="3">(3)</num> <content>a county constable's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.3735/4"> <num value="4">(4)</num> <content>a school district police department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.3735/5"> <num value="5">(5)</num> <content>the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.3735/c"> <num value="c">(c)</num> <content>The chief administrative officer of an agency may be appointed or employed as a public information officer.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.374"> <num value="411.374">Sec. 411.374.</num> <heading>DEPARTMENT TO RECRUIT PARTICIPANTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.374/a"> <num value="a">(a)</num> <content>The department shall recruit public and commercial television and radio broadcasters, mobile telephone service providers by use of the federal Wireless Emergency Alert system, private commercial entities, state or local governmental entities, the public, and other appropriate persons to assist in developing and implementing the alert system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.374/b"> <num value="b">(b)</num> <content>The department may enter into agreements with participants in the alert system to provide necessary support for the alert system.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.375"> <num value="411.375">Sec. 411.375.</num> <heading>ACTIVATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.375/a"> <num value="a">(a)</num> <chapeau>On the request of a local law enforcement agency or as the department determines appropriate to assist a local law enforcement agency regarding an active shooter, the department shall activate the alert system and notify appropriate participants in the alert system as established by rule if the local law enforcement agency or department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.375/1"> <num value="1">(1)</num> <content>believes an active shooter is in the agency's jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.375/2"> <num value="2">(2)</num> <content>determines an active shooter alert would assist individuals near the active shooter's location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.375/3"> <num value="3">(3)</num> <content>verifies the active shooter situation through a preliminary investigation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.375/4"> <num value="4">(4)</num> <content>provides the active shooter's last known location and any identifiable information for the active shooter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.375/b"> <num value="b">(b)</num> <content>The department may modify the criteria described by Subsection (a) as necessary for the proper implementation of the alert system.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.376"> <num value="411.376">Sec. 411.376.</num> <heading>LOCAL LAW ENFORCEMENT AGENCIES</heading> <content>Before requesting activation of the alert system, a local law enforcement agency must verify that the criteria described by Section 411.375(a) have been satisfied. On verification of the applicable criteria, the local law enforcement agency may immediately contact the department to request activation and supply the necessary information on forms prescribed by the director.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.377"> <num value="411.377">Sec. 411.377.</num> <heading>STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.377/a"> <num value="a">(a)</num> <chapeau>A state agency participating in the alert system shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.377/1"> <num value="1">(1)</num> <content>cooperate with the department and assist in developing and implementing the alert system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.377/2"> <num value="2">(2)</num> <content>establish a plan for providing relevant information to its officers, investigators, or employees, as appropriate, on activation of the alert system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scL/s411.377/b"> <num value="b">(b)</num> <content>In addition to its duties as a state agency under Subsection (a), the Texas Department of Transportation shall establish a plan for providing relevant information to the public within 50 miles of an active shooter for which an alert has been issued through an existing system of dynamic message signs located across the state.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.378"> <num value="411.378">Sec. 411.378.</num> <heading>LIMITATION ON PARTICIPATION BY TEXAS DEPARTMENT OF TRANSPORTATION</heading> <content>Notwithstanding Section 411.377(b), the Texas Department of Transportation is not required to use any existing system of dynamic message signs in a statewide alert system created under this subchapter if the Texas Department of Transportation receives notice from the United States Department of Transportation Federal Highway Administration that the use of the signs would result in the loss of federal highway funding or other punitive actions taken against this state due to noncompliance with federal laws, regulations, or policies.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.379"> <num value="411.379">Sec. 411.379.</num> <heading>TERMINATION</heading> <chapeau>The director shall terminate any activation of the alert system for a particular active shooter if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.379/1"> <num value="1">(1)</num> <content>the active shooter situation is resolved; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scL/s411.379/2"> <num value="2">(2)</num> <content>the director or a local law enforcement agency determines the alert system is no longer an effective tool for providing relevant information to the public about the active shooter.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scL/s411.380"> <num value="411.380">Sec. 411.380.</num> <heading>LIMITATION OF LIABILITY</heading> <content>The department or a local law enforcement agency is not liable for failure to activate the alert system.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 125 (H.B. 103), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scM"> <num value="M">SUBCHAPTER M.</num> <heading>SILVER ALERT FOR MISSING SENIOR CITIZENS AND PERSONS WITH ALZHEIMER'S DISEASE</heading> <section identifier="/us/tx/gv/t4/c411/scM/s411.381"> <num value="411.381">Sec. 411.381.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.381/1"> <num value="1">(1)</num> <content>"Alert" means the statewide silver alert for missing senior citizens and persons with Alzheimer's disease, as developed and implemented under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.381/2"> <num value="2">(2)</num> <content>"Local law enforcement agency" means a local law enforcement agency with jurisdiction over the investigation of a missing senior citizen or person with Alzheimer's disease.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.381/3"> <num value="3">(3)</num> <content>"Senior citizen" means a person who is 65 years of age or older.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 69 (S.B. 1315), Sec. 1, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 489 (H.B. 2639), Sec. 2, eff. June 9, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scM/s411.382"> <num value="411.382">Sec. 411.382.</num> <heading>SILVER ALERT FOR MISSING SENIOR CITIZENS AND PERSONS WITH ALZHEIMER'S DISEASE</heading> <content>With the cooperation of the Texas Department of Transportation, the office of the governor, and other appropriate law enforcement agencies in this state, the department shall develop and implement a statewide silver alert to be activated on behalf of a missing senior citizen or person with Alzheimer's disease.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 69 (S.B. 1315), Sec. 1, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 489 (H.B. 2639), Sec. 3, eff. June 9, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scM/s411.383"> <num value="411.383">Sec. 411.383.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scM/s411.383/a"> <num value="a">(a)</num> <content>The director is the statewide coordinator of the alert.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scM/s411.383/b"> <num value="b">(b)</num> <chapeau>The director shall adopt rules and issue directives as necessary to ensure proper implementation of the alert. The rules and directives must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.383/1"> <num value="1">(1)</num> <content>the procedures to be used by a local law enforcement agency to verify whether a person reported missing is a senior citizen with an impaired mental condition or a person with Alzheimer's disease and whether the person's location is unknown;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.383/2"> <num value="2">(2)</num> <content>a description of the circumstances under which a local law enforcement agency is required to report a missing senior citizen or person with Alzheimer's disease to the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.383/3"> <num value="3">(3)</num> <content>the procedures to be used by an individual or entity to report information about a missing senior citizen or person with Alzheimer's disease to designated media outlets in Texas.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 69 (S.B. 1315), Sec. 1, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 489 (H.B. 2639), Sec. 4, eff. June 9, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scM/s411.384"> <num value="411.384">Sec. 411.384.</num> <heading>DEPARTMENT TO RECRUIT PARTICIPANTS</heading> <content>The department shall recruit public and commercial television and radio broadcasters, private commercial entities, state or local governmental entities, the public, and other appropriate persons to assist in developing and implementing the alert.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 69 (S.B. 1315), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scM/s411.385"> <num value="411.385">Sec. 411.385.</num> <heading>DUTIES OF TEXAS DEPARTMENT OF TRANSPORTATION</heading> <chapeau>The Texas Department of Transportation shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.385/1"> <num value="1">(1)</num> <content>cooperate with the department and assist in developing and implementing the alert; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.385/2"> <num value="2">(2)</num> <content>establish a plan for providing relevant information to the public through an existing system of dynamic message signs located across the state.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 69 (S.B. 1315), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scM/s411.386"> <num value="411.386">Sec. 411.386.</num> <heading>NOTIFICATION TO DEPARTMENT OF MISSING SENIOR CITIZEN OR PERSON WITH ALZHEIMER'S DISEASE</heading> <subsection identifier="/us/tx/gv/t4/c411/scM/s411.386/a"> <num value="a">(a)</num> <chapeau>A local law enforcement agency may notify the department if the agency:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.386/1"> <num value="1">(1)</num> <content>receives notice of a missing senior citizen or person with Alzheimer's disease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.386/2"> <num value="2">(2)</num> <chapeau>verifies that at the time the senior citizen or person with Alzheimer's disease is reported missing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scM/s411.386/A"> <num value="A">(A)</num> <content>the person reported missing:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scM/s411.386/i"> <num value="i">(i)</num> <chapeau>is 65 years of age or older and has an impaired mental condition; or</chapeau> <clause identifier="/us/tx/gv/t4/c411/scM/s411.386/ii"> <num value="ii">(ii)</num> <content>is a person with Alzheimer's disease; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c411/scM/s411.386/B"> <num value="B">(B)</num> <content>the person's location is unknown; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.386/3"> <num value="3">(3)</num> <content>determines that the person's disappearance poses a credible threat to the person's health and safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scM/s411.386/b"> <num value="b">(b)</num> <chapeau>The local law enforcement agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.386/1"> <num value="1">(1)</num> <content>require the family or legal guardian of the missing senior citizen or person with Alzheimer's disease to provide documentation of the person's age and condition to verify the person's status as described by Subsection (a)(2)(A); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.386/2"> <num value="2">(2)</num> <content>as soon as practicable, determine whether the person's disappearance poses a credible threat to the person's health and safety for purposes of Subsection (a)(3).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 69 (S.B. 1315), Sec. 1, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 219 (H.B. 834), Sec. 1, eff. May 29, 2015. Acts 2017, 85th Leg., R.S., Ch. 489 (H.B. 2639), Sec. 5, eff. June 9, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scM/s411.387"> <num value="411.387">Sec. 411.387.</num> <heading>ACTIVATION OF SILVER ALERT</heading> <subsection identifier="/us/tx/gv/t4/c411/scM/s411.387/a"> <num value="a">(a)</num> <content>When a local law enforcement agency notifies the department under Section 411.386, the department shall confirm the accuracy of the information and, if confirmed, immediately issue an alert under this subchapter in accordance with department rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scM/s411.387/b"> <num value="b">(b)</num> <content>In issuing the alert, the department shall send the alert to designated media outlets in Texas. Following receipt of the alert, participating radio stations and television stations and other participating media outlets may issue the alert at designated intervals to assist in locating the missing senior citizen or person with Alzheimer's disease.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 69 (S.B. 1315), Sec. 1, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 489 (H.B. 2639), Sec. 6, eff. June 9, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scM/s411.388"> <num value="411.388">Sec. 411.388.</num> <heading>CONTENT OF SILVER ALERT</heading> <chapeau>The alert must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.388/1"> <num value="1">(1)</num> <content>all appropriate information that is provided by the local law enforcement agency and that may lead to the safe recovery of the missing senior citizen or person with Alzheimer's disease; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.388/2"> <num value="2">(2)</num> <content>a statement instructing any person with information related to the missing senior citizen or person with Alzheimer's disease to contact a local law enforcement agency.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 69 (S.B. 1315), Sec. 1, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 489 (H.B. 2639), Sec. 7, eff. June 9, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scM/s411.389"> <num value="411.389">Sec. 411.389.</num> <heading>TERMINATION OF SILVER ALERT</heading> <subsection identifier="/us/tx/gv/t4/c411/scM/s411.389/a"> <num value="a">(a)</num> <chapeau>The director shall terminate any activation of the alert with respect to a particular missing senior citizen or person with Alzheimer's disease not later than the earlier of the date on which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.389/1"> <num value="1">(1)</num> <content>the missing person is located or the situation is otherwise resolved; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scM/s411.389/2"> <num value="2">(2)</num> <content>the notification period ends, as determined by department rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scM/s411.389/b"> <num value="b">(b)</num> <content>A local law enforcement agency that locates a missing senior citizen or person with Alzheimer's disease who is the subject of an alert under this subchapter shall notify the department as soon as possible that the missing person has been located.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 69 (S.B. 1315), Sec. 1, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 489 (H.B. 2639), Sec. 8, eff. June 9, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scN"> <num value="N">SUBCHAPTER N.</num> <heading>INTEROPERABLE STATEWIDE EMERGENCY</heading> <section identifier="/us/tx/gv/t4/c411/scN/s142050.131432"> <num value="142050.131432">Sec. 142050.131432.</num> <heading></heading> <content>RADIO INFRASTRUCTURE</content> </section> <section identifier="/us/tx/gv/t4/c411/scN/s411.401"> <num value="411.401">Sec. 411.401.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "emergency radio infrastructure" means radio frequency hardware, software, or auxiliary equipment that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scN/s411.401/1"> <num value="1">(1)</num> <content>provides dispatch communications for this state and local governments to public safety agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scN/s411.401/2"> <num value="2">(2)</num> <content>allows interoperable communication between public safety agencies, including communication between different types of public safety agencies.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 701 (H.B. 442), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scN/s411.4015"> <num value="411.4015">Sec. 411.4015.</num> <heading>GRANTS TO FINANCE INTEROPERABLE STATEWIDE EMERGENCY RADIO INFRASTRUCTURE</heading> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.4015/a"> <num value="a">(a)</num> <content>The office of the governor shall establish a program to provide grants as provided by Section 411.402.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.4015/b"> <num value="b">(b)</num> <content>The office of the governor shall establish procedures to administer the grant program, including a procedure for the submission of a proposal and a procedure to be used by the office to evaluate a proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.4015/c"> <num value="c">(c)</num> <content>The office of the governor shall enter into a contract that includes performance requirements with each grant recipient. The office shall monitor and enforce the terms of the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.4015/d"> <num value="d">(d)</num> <content>The office of the governor shall adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 295 (H.B. 2952), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scN/s411.402"> <num value="411.402">Sec. 411.402.</num> <heading>USE OF GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.402/a"> <num value="a">(a)</num> <chapeau>A grant provided under Section 411.4015 may only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scN/s411.402/1"> <num value="1">(1)</num> <content>be used for the planning, development, provision, enhancement, or ongoing maintenance of an interoperable statewide emergency radio infrastructure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scN/s411.402/2"> <num value="2">(2)</num> <content>be used in accordance with the statewide integrated public safety radio communications plan developed under Subchapter F, Chapter 421;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scN/s411.402/3"> <num value="3">(3)</num> <content>be used for the development of a regional or state interoperable radio communication system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scN/s411.402/4"> <num value="4">(4)</num> <chapeau>be made to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scN/s411.402/A"> <num value="A">(A)</num> <content>regional councils of government that have entered into interlocal agreements authorized under state law; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scN/s411.402/B"> <num value="B">(B)</num> <content>state agencies requiring emergency radio infrastructure; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scN/s411.402/5"> <num value="5">(5)</num> <content>be used for other public safety purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.402/b"> <num value="b">(b)</num> <content>A grant provided under Section 411.4015 may not be used to purchase or maintain radio subscriber equipment.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 701 (H.B. 442), Sec. 1, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 295 (H.B. 2952), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 1.16, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scN/s411.403"> <num value="411.403">Sec. 411.403.</num> <heading>EMERGENCY RADIO INFRASTRUCTURE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.403/a"> <num value="a">(a)</num> <content>The emergency radio infrastructure account is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.403/b"> <num value="b">(b)</num> <content>The account consists of fees deposited in the account as provided by Section 133.102(e)(9), Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.403/c"> <num value="c">(c)</num> <content>Money in the account may be used only for grants made under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scN/s411.403/d"> <num value="d">(d)</num> <content>Section 403.095 does not apply to the account.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 701 (H.B. 442), Sec. 1, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 295 (H.B. 2952), Sec. 3, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 1.17, eff. January 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scO"> <num value="O">SUBCHAPTER O.</num> <heading>PREVENTION OF SCRAP METAL THEFT GRANT PROGRAM</heading> <section identifier="/us/tx/gv/t4/c411/scO/s411.421"> <num value="411.421">Sec. 411.421.</num> <heading>DEFINITION</heading> <content>In this subchapter, "regulated material" has the meaning assigned by Section 1956.001, Occupations Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 20, eff. September 1, 2011. Redesignated from Government Code, Subchapter N, Chapter 411 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(21), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scO/s411.422"> <num value="411.422">Sec. 411.422.</num> <heading>GRANTS TO FUND SCRAP METAL THEFT PREVENTION</heading> <subsection identifier="/us/tx/gv/t4/c411/scO/s411.422/a"> <num value="a">(a)</num> <content>From fines collected and distributed to the department under Sections 1956.040(a-2) and (a-4), Occupations Code, the commission by rule shall establish and implement a grant program to provide funding to assist local law enforcement agencies in preventing the theft of regulated material.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scO/s411.422/b"> <num value="b">(b)</num> <content>To be eligible for a grant, a recipient must be a local law enforcement agency that has established a program designed to prevent the theft of regulated material.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scO/s411.422/c"> <num value="c">(c)</num> <chapeau>Rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scO/s411.422/1"> <num value="1">(1)</num> <content>include accountability measures for grant recipients and provisions for loss of eligibility for grant recipients that fail to comply with the measures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scO/s411.422/2"> <num value="2">(2)</num> <content>require grant recipients to provide to the department information on program outcomes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1234 (S.B. 694), Sec. 20, eff. September 1, 2011. Redesignated from Government Code, Subchapter N, Chapter 411 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(21), eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scP"> <num value="P">SUBCHAPTER P.</num> <heading>BLUE ALERT SYSTEM</heading> <section identifier="/us/tx/gv/t4/c411/scP/s411.441"> <num value="411.441">Sec. 411.441.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.441/1"> <num value="1">(1)</num> <content>"Alert system" means the statewide blue alert system that is developed and implemented under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.441/2"> <num value="2">(2)</num> <content>"Law enforcement agency" means a law enforcement agency with jurisdiction over the investigation of an alleged offense that resulted in the death or serious bodily injury of a law enforcement officer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.441/3"> <num value="3">(3)</num> <content>"Law enforcement officer" means a person who is a peace officer under Article 2A.001, Code of Criminal Procedure, or a person who is a federal law enforcement officer, as defined by 5 U.S.C. Section 8331(20).</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.441/4"> <num value="4">(4)</num> <content>"Serious bodily injury" has the meaning assigned by Section 1.07, Penal Code.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 417 (S.B. 1138), Sec. 1, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.093, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scP/s411.442"> <num value="411.442">Sec. 411.442.</num> <heading>BLUE ALERT SYSTEM</heading> <content>With the cooperation of the Texas Department of Transportation, the office of the governor, and other appropriate law enforcement agencies in this state, the department shall develop and implement a statewide blue alert system to be activated to aid in the apprehension of an individual suspected of killing or causing serious bodily injury to a law enforcement officer.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 417 (S.B. 1138), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scP/s411.443"> <num value="411.443">Sec. 411.443.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.443/a"> <num value="a">(a)</num> <content>The director is the statewide coordinator of the alert system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.443/b"> <num value="b">(b)</num> <chapeau>The director shall adopt rules and issue directives as necessary to ensure proper implementation of the alert system. The rules and directives must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.443/1"> <num value="1">(1)</num> <chapeau>the procedures to be used by a law enforcement agency to verify whether:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scP/s411.443/A"> <num value="A">(A)</num> <content>an individual is suspected of killing or causing serious bodily injury to a law enforcement officer and is not yet apprehended; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scP/s411.443/B"> <num value="B">(B)</num> <content>the activation of the alert system would aid in the apprehension of that individual;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.443/2"> <num value="2">(2)</num> <content>a description of the circumstances under which a law enforcement agency is required to report a missing suspect to the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.443/3"> <num value="3">(3)</num> <content>the procedures to be used by an individual or entity to report information about a missing suspect to designated media outlets in Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.443/c"> <num value="c">(c)</num> <content>The director shall prescribe forms for use by law enforcement agencies in requesting activation of the alert system.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 417 (S.B. 1138), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scP/s411.444"> <num value="411.444">Sec. 411.444.</num> <heading>DEPARTMENT TO RECRUIT PARTICIPANTS</heading> <content>The department shall recruit public and commercial television and radio broadcasters, private commercial entities, state or local governmental entities, the public, and other appropriate persons to assist in developing and implementing the alert system.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 417 (S.B. 1138), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scP/s411.445"> <num value="411.445">Sec. 411.445.</num> <heading>STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.445/a"> <num value="a">(a)</num> <chapeau>A state agency participating in the alert system shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.445/1"> <num value="1">(1)</num> <content>cooperate with the department and assist in developing and implementing the alert system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.445/2"> <num value="2">(2)</num> <content>establish a plan for providing relevant information to its officers, investigators, or employees, as appropriate, once the alert system has been activated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.445/b"> <num value="b">(b)</num> <content>In addition to its duties as a state agency under Subsection (a), the Texas Department of Transportation shall establish a plan for providing relevant information to the public through an existing system of dynamic message signs located across the state.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 417 (S.B. 1138), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scP/s411.446"> <num value="411.446">Sec. 411.446.</num> <heading>NOTIFICATION TO DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.446/a"> <num value="a">(a)</num> <chapeau>A law enforcement agency that receives notice of an individual who is suspected of killing or causing serious bodily injury to a law enforcement officer and who has not yet been apprehended shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.446/1"> <num value="1">(1)</num> <content>confirm the accuracy of the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.446/2"> <num value="2">(2)</num> <content>if the agency believes the missing suspect poses a threat to other law enforcement officers and to the public, provide notice to the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.446/b"> <num value="b">(b)</num> <content>A law enforcement agency providing notice to the department under Subsection (a) shall include with that notice a detailed description of the missing suspect and, if applicable, any available portion of the license plate number of a motor vehicle being used by the suspect.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 417 (S.B. 1138), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scP/s411.447"> <num value="411.447">Sec. 411.447.</num> <heading>ACTIVATION OF BLUE ALERT SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.447/a"> <num value="a">(a)</num> <content>When a law enforcement agency notifies the department under Section 411.446, the department shall confirm the accuracy of the information and, if confirmed, immediately issue an alert through the alert system in accordance with department rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.447/b"> <num value="b">(b)</num> <content>In issuing the alert, the department shall send the alert to designated media outlets in Texas. Following receipt of the alert, participating radio stations and television stations and other participating media outlets may issue the alert at designated intervals to assist in locating the missing suspect.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.447/c"> <num value="c">(c)</num> <chapeau>The department shall also send the alert to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.447/1"> <num value="1">(1)</num> <content>any appropriate law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.447/2"> <num value="2">(2)</num> <content>the Texas Department of Transportation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.447/3"> <num value="3">(3)</num> <content>a state agency described by Section 411.445.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 417 (S.B. 1138), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scP/s411.448"> <num value="411.448">Sec. 411.448.</num> <heading>CONTENT OF ALERT</heading> <chapeau>The alert must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.448/1"> <num value="1">(1)</num> <content>all appropriate information that is provided by the law enforcement agency under Section 411.446 and that may lead to the apprehension of the missing suspect; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.448/2"> <num value="2">(2)</num> <content>a statement instructing any person with information related to the missing suspect to contact a law enforcement agency.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 417 (S.B. 1138), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scP/s411.449"> <num value="411.449">Sec. 411.449.</num> <heading>TERMINATION OF ALERT SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.449/a"> <num value="a">(a)</num> <chapeau>The director shall terminate any activation of the alert system with respect to a particular missing suspect not later than the earlier of the date on which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.449/1"> <num value="1">(1)</num> <content>the missing suspect is apprehended;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.449/2"> <num value="2">(2)</num> <content>the department receives evidence that the missing suspect has left this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scP/s411.449/3"> <num value="3">(3)</num> <content>the department determines that the alert system will no longer aid in the apprehension of the missing suspect.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scP/s411.449/b"> <num value="b">(b)</num> <content>A law enforcement agency that apprehends a missing suspect who is the subject of an alert under this subchapter shall notify the department as soon as possible that the missing suspect has been apprehended.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 417 (S.B. 1138), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>COORDINATED LAW ENFORCEMENT ADULT RESCUE (CLEAR) ALERT FOR MISSING ADULTS</heading> <section identifier="/us/tx/gv/t4/c411/scQ/s411.461"> <num value="411.461">Sec. 411.461.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.461/1"> <num value="1">(1)</num> <content>"Adult" means a person who is 18 years of age or older but younger than 65 years of age.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.461/2"> <num value="2">(2)</num> <content>"Alert" means the statewide Coordinated Law Enforcement Adult Rescue (CLEAR) alert for missing adults that is developed and implemented under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.461/3"> <num value="3">(3)</num> <content>"Bodily injury" has the meaning assigned by Section 1.07, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.461/4"> <num value="4">(4)</num> <content>"Local law enforcement agency" means a local law enforcement agency with jurisdiction over the investigation of a missing adult.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 31 (H.B. 2677), Sec. 3, eff. May 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.462"> <num value="411.462">Sec. 411.462.</num> <heading>COORDINATED LAW ENFORCEMENT ADULT RESCUE (CLEAR) ALERT FOR MISSING ADULTS</heading> <content>With the cooperation of the Texas Department of Transportation, the office of the governor, and other appropriate law enforcement agencies in this state, the department shall develop and implement a system to allow a statewide alert to be activated on behalf of a missing adult.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 31 (H.B. 2677), Sec. 4, eff. May 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.463"> <num value="411.463">Sec. 411.463.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.463/a"> <num value="a">(a)</num> <content>The director is the statewide coordinator of the alert system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.463/b"> <num value="b">(b)</num> <chapeau>The director shall adopt rules and issue directives as necessary to ensure proper implementation of the alert system. The rules and directives must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.463/1"> <num value="1">(1)</num> <chapeau>the procedures to be used by a local law enforcement agency to verify whether an adult is missing and whether circumstances indicate that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scQ/s411.463/A"> <num value="A">(A)</num> <content>the missing adult is in imminent danger of bodily injury or death; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scQ/s411.463/B"> <num value="B">(B)</num> <content>the disappearance of the missing adult may not have been voluntary, including cases of abduction or kidnapping;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.463/2"> <num value="2">(2)</num> <content>a description of the circumstances under which a local law enforcement agency is required to report a missing adult to the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.463/3"> <num value="3">(3)</num> <content>the procedures to be used by an individual or entity to report information about a missing adult to designated media outlets in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.463/c"> <num value="c">(c)</num> <content>The director shall prescribe forms for use by local law enforcement agencies in requesting activation of the alert system.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.464"> <num value="411.464">Sec. 411.464.</num> <heading>DEPARTMENT TO RECRUIT PARTICIPANTS</heading> <content>The department shall recruit public and commercial television and radio broadcasters, private commercial entities, state or local governmental entities, the public, and other appropriate persons to assist in developing and implementing the alert system.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.465"> <num value="411.465">Sec. 411.465.</num> <heading>STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.465/a"> <num value="a">(a)</num> <chapeau>A state agency participating in the alert system shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.465/1"> <num value="1">(1)</num> <content>cooperate with the department and assist in developing and implementing the alert system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.465/2"> <num value="2">(2)</num> <content>establish a plan for providing relevant information to its officers, investigators, or employees, as appropriate, once the alert system has been activated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.465/b"> <num value="b">(b)</num> <content>In addition to its duties as a state agency under Subsection (a), the Texas Department of Transportation shall establish a plan for providing relevant information to the public through an existing system of dynamic message signs located across the state.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.466"> <num value="411.466">Sec. 411.466.</num> <heading>NOTIFICATION TO DEPARTMENT OF MISSING ADULT</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.466/a"> <num value="a">(a)</num> <chapeau>A local law enforcement agency shall notify the department if the agency:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.466/1"> <num value="1">(1)</num> <content>receives a report regarding a missing adult;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.466/2"> <num value="2">(2)</num> <chapeau>verifies that at the time the adult is reported missing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scQ/s411.466/A"> <num value="A">(A)</num> <content>the person reported missing is 18 years of age or older but younger than 65 years of age;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scQ/s411.466/B"> <num value="B">(B)</num> <content>the adult's location is unknown; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scQ/s411.466/C"> <num value="C">(C)</num> <content>the adult has been missing for less than 72 hours;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.466/3"> <num value="3">(3)</num> <content>confirms that a preliminary investigation has taken place with respect to the disappearance and that, as a result of that investigation, the agency believes that the adult is missing under circumstances described by Section 411.463(b)(1)(A) or (B); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.466/4"> <num value="4">(4)</num> <content>believes sufficient information is available to disseminate to the public that could assist in locating the adult, a person suspected of abducting or kidnapping the adult, or a vehicle suspected of being used by the adult or in any abduction or kidnapping of the adult.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.466/b"> <num value="b">(b)</num> <content>The department may modify the criteria described by Subsection (a) as necessary for the proper implementation of the alert system.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.467"> <num value="411.467">Sec. 411.467.</num> <heading>ACTIVATION OF ALERT</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.467/a"> <num value="a">(a)</num> <content>When a local law enforcement agency notifies the department under Section 411.466, the department shall confirm the accuracy of the information and, if confirmed, immediately issue an alert under this subchapter in accordance with the department's rules and directives under Section 411.463.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.467/b"> <num value="b">(b)</num> <content>The department may issue the alert on its own initiative, without receiving the notification described by Subsection (a), if the issuance conforms to the department's rules and directives and if the criteria described by Section 411.466(a) are satisfied.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.467/c"> <num value="c">(c)</num> <content>In issuing the alert, the department shall send the alert to designated media outlets in this state. Following receipt of the alert, participating radio stations and television stations and other participating media outlets may issue the alert at designated intervals to assist in locating the missing adult.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.467/d"> <num value="d">(d)</num> <chapeau>The department shall also send the alert to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.467/1"> <num value="1">(1)</num> <content>any appropriate law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.467/2"> <num value="2">(2)</num> <content>the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.467/3"> <num value="3">(3)</num> <content>the Texas Department of Licensing and Regulation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.467/4"> <num value="4">(4)</num> <content>the Independent Bankers Association of Texas.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.468"> <num value="411.468">Sec. 411.468.</num> <heading>CONTENT OF ALERT</heading> <chapeau>The alert must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.468/1"> <num value="1">(1)</num> <content>all appropriate information that may lead to the safe recovery of the missing adult, as determined by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.468/2"> <num value="2">(2)</num> <content>a statement instructing any person with information related to the missing adult to contact a local or state law enforcement agency.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.469"> <num value="411.469">Sec. 411.469.</num> <heading>TERMINATION OF ALERT</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.469/a"> <num value="a">(a)</num> <chapeau>The director shall terminate any activation of the alert with respect to a particular missing adult not later than the earlier of the date on which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.469/1"> <num value="1">(1)</num> <content>the missing adult is located or the situation is otherwise resolved; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.469/2"> <num value="2">(2)</num> <content>the notification period ends, as determined by department rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.469/b"> <num value="b">(b)</num> <content>A local law enforcement agency that locates a missing adult who is the subject of an alert under this subchapter shall notify the department as soon as possible that the missing adult has been located.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.470"> <num value="411.470">Sec. 411.470.</num> <heading>LIMITATION ON PARTICIPATION BY TEXAS DEPARTMENT OF TRANSPORTATION</heading> <content>Notwithstanding Section 411.465(b), the Texas Department of Transportation is not required to use any existing system of dynamic message signs in a statewide alert system created under this subchapter if the department receives notice from the United States Department of Transportation Federal Highway Administration that the use of the signs would result in the loss of federal highway funding or other punitive actions taken against this state due to noncompliance with federal laws, regulations, or policies.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 227 (H.B. 1769), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s184429.185479"> <num value="184429.185479">Sec. 184429.185479.</num> <heading></heading> <content>SUBCHAPTER Q-1. POWERS AND DUTIES RELATED TO CERTAIN REGULATORY PROGRAMS</content> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.501"> <num value="411.501">Sec. 411.501.</num> <heading>DEFINITION</heading> <content>In this subchapter, "license" means a license, certificate, registration, permit, or other form of authorization required by law or a state agency rule that must be obtained by a person to engage in a particular activity, business, occupation, or profession.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.502"> <num value="411.502">Sec. 411.502.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter applies to a program, and persons regulated under the program, administered by the department under the following laws, including rules adopted under those laws:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.502/1"> <num value="1">(1)</num> <content>Section 411.0625;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.502/2"> <num value="2">(2)</num> <content>Chapter 487, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.502/3"> <num value="3">(3)</num> <content>Chapter 1702, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.502/4"> <num value="4">(4)</num> <content>Chapter 1956, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.502/5"> <num value="5">(5)</num> <content>Section 521.2476, Transportation Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.502/6"> <num value="6">(6)</num> <content>Subchapter G, Chapter 548, Transportation Code.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.503"> <num value="411.503">Sec. 411.503.</num> <heading>FINAL ENFORCEMENT AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.503/a"> <num value="a">(a)</num> <content>Except as provided by Section 411.506(b), the commission shall make the final determination in an administrative action against a person for a violation of a law or rule governing a program or person subject to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.503/b"> <num value="b">(b)</num> <content>The commission may not delegate the duty under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.504"> <num value="411.504">Sec. 411.504.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.504/a"> <num value="a">(a)</num> <content>The department shall maintain a system to promptly and efficiently act on complaints filed with the department regarding a violation of a law or rule governing a program or person subject to this subchapter. The department shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.504/b"> <num value="b">(b)</num> <content>The department shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.504/c"> <num value="c">(c)</num> <content>The department shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.504/d"> <num value="d">(d)</num> <content>On written request, the department shall inform the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the information would jeopardize an ongoing investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.504/e"> <num value="e">(e)</num> <chapeau>The commission shall adopt rules to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.504/1"> <num value="1">(1)</num> <content>implement this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.504/2"> <num value="2">(2)</num> <content>establish a procedure for the investigation and resolution of complaints, including a procedure for documenting complaints to the department from the time of the submission of the initial complaint to the final disposition of the complaint.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.505"> <num value="411.505">Sec. 411.505.</num> <heading>INVESTIGATIONS</heading> <content>The department may conduct investigations as necessary to enforce a law or rule governing a program or person subject to this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.506"> <num value="411.506">Sec. 411.506.</num> <heading>INFORMAL COMPLAINT RESOLUTION AND INFORMAL PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.506/a"> <num value="a">(a)</num> <chapeau>The commission by rule shall establish procedures for the informal resolution of complaints filed with the department related to a violation of a law or rule governing a program or person subject to this subchapter, including procedures governing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.506/1"> <num value="1">(1)</num> <content>informal disposition of a contested case under Section 2001.056; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.506/2"> <num value="2">(2)</num> <content>an informal proceeding held in compliance with Section 2001.054.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.506/b"> <num value="b">(b)</num> <content>Any settlement agreement arising from the procedures described by Subsection (a) must be approved by the director or the director's designee.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.507"> <num value="411.507">Sec. 411.507.</num> <heading>LICENSE DENIAL; ADMINISTRATIVE SANCTION</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.507/a"> <num value="a">(a)</num> <content>This section applies to a person required to obtain a license under a program subject to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.507/b"> <num value="b">(b)</num> <content>The commission may deny an application for, revoke, suspend, or refuse to renew a license or may reprimand a license holder for a violation of a law or rule governing a program subject to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.507/c"> <num value="c">(c)</num> <chapeau>The commission may place on probation a person whose license is suspended. If a license suspension is probated, the commission may require the person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.507/1"> <num value="1">(1)</num> <content>report regularly to the department on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.507/2"> <num value="2">(2)</num> <content>limit practice to the areas prescribed by the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.507/3"> <num value="3">(3)</num> <content>continue or renew education until the person attains a degree of competency satisfactory to the commission in those areas that are the basis for the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.507/d"> <num value="d">(d)</num> <content>The commission shall develop a penalty schedule for each program subject to this subchapter consisting of administrative sanctions authorized under Subsections (b) and (c) based on the severity and frequency of a violation of a law or rule related to the program.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.508"> <num value="411.508">Sec. 411.508.</num> <heading>RIGHT TO NOTICE AND HEARING; ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.508/a"> <num value="a">(a)</num> <chapeau>For each program subject to this subchapter, a person is entitled to notice and a hearing if the commission proposes to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.508/1"> <num value="1">(1)</num> <content>deny an application for, revoke, suspend, or refuse to renew a license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.508/2"> <num value="2">(2)</num> <content>reprimand a license holder; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.508/3"> <num value="3">(3)</num> <content>place a license holder on probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.508/b"> <num value="b">(b)</num> <content>A proceeding to impose an administrative sanction as described by Subsection (a) is a contested case under Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.508/c"> <num value="c">(c)</num> <content>Unless otherwise provided by law, judicial review of an administrative sanction or penalty imposed by the commission is under the substantial evidence rule as provided by Subchapter G, Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.509"> <num value="411.509">Sec. 411.509.</num> <heading>CEASE AND DESIST ORDER</heading> <content>The department may issue a cease and desist order if the department determines that the action is necessary to prevent a violation of a law or rule governing a program or person subject to this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.510"> <num value="411.510">Sec. 411.510.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.510/a"> <num value="a">(a)</num> <content>On request of the department, the attorney general shall institute an action for injunctive relief to restrain a person in violation of or threatening to violate a law or rule governing a program or person subject to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.510/b"> <num value="b">(b)</num> <chapeau>An action filed under this section shall be filed in a district court in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.510/1"> <num value="1">(1)</num> <content>Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.510/2"> <num value="2">(2)</num> <content>the county in which the violation allegedly occurred or is threatened to occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.510/c"> <num value="c">(c)</num> <content>The attorney general may recover reasonable expenses incurred in obtaining injunctive relief under this section, including court costs, attorney's fees, investigative costs, witness fees, and deposition expenses.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.511"> <num value="411.511">Sec. 411.511.</num> <heading>STAGGERED RENEWAL; PRORATION OF LICENSE FEE</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.511/a"> <num value="a">(a)</num> <content>The commission by rule may adopt a system under which licenses expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.511/b"> <num value="b">(b)</num> <content>A license issued under a program governed by this subchapter may not expire later than the second anniversary of the date the license is issued.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.511/c"> <num value="c">(c)</num> <content>For the year in which the expiration date of a license is changed, the department shall prorate license fees on a monthly basis so that each license holder pays only that portion of the license fee that is allocable to the number of months during which the license is valid. On renewal of the license on the new expiration date, the total license renewal fee is payable.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scQ/s411.512"> <num value="411.512">Sec. 411.512.</num> <heading>ANNUAL REGULATORY REPORT</heading> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.512/a"> <num value="a">(a)</num> <content>The department shall annually make available on the department's Internet website a report of regulatory statistics for the preceding state fiscal year for each program subject to this subchapter and aggregate information on all the programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scQ/s411.512/b"> <num value="b">(b)</num> <chapeau>The report must include, as applicable, information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.512/1"> <num value="1">(1)</num> <content>the number of licenses issued under the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.512/2"> <num value="2">(2)</num> <content>the number and types of complaints received and resolved by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.512/3"> <num value="3">(3)</num> <content>the number of investigations conducted by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scQ/s411.512/4"> <num value="4">(4)</num> <content>the number and types of disciplinary actions taken by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019. Redesignated from Government Code, Subchapter Q, Chapter 411 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(15), eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scR"> <num value="R">SUBCHAPTER R.</num> <heading>ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/gv/t4/c411/scR/s411.521"> <num value="411.521">Sec. 411.521.</num> <heading>DEFINITION</heading> <content>In this subchapter, "license" has the meaning assigned by Section 411.501.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.522"> <num value="411.522">Sec. 411.522.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to a program, and persons regulated under the program, to which Section 411.502 applies.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.523"> <num value="411.523">Sec. 411.523.</num> <heading>IMPOSITION OF PENALTY</heading> <chapeau>The commission may impose an administrative penalty against a person who violates:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.523/1"> <num value="1">(1)</num> <content>a law establishing a program subject to this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.523/2"> <num value="2">(2)</num> <content>a rule adopted or order issued by the commission under a law described by Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.524"> <num value="411.524">Sec. 411.524.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.524/a"> <num value="a">(a)</num> <content>If the relevant law establishing a program subject to this subchapter does not state the maximum amount of an administrative penalty under that law, the amount of the penalty shall be assessed by the commission in an amount not to exceed $5,000 per day for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.524/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.524/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.524/2"> <num value="2">(2)</num> <content>the respondent's history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.524/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.524/4"> <num value="4">(4)</num> <content>efforts made by the respondent to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.524/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.524/c"> <num value="c">(c)</num> <content>The commission shall establish a written enforcement plan that provides notice to license holders of the specific ranges of penalties that apply to specific alleged violations and the criteria by which the department determines the amount of a proposed administrative penalty.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.525"> <num value="411.525">Sec. 411.525.</num> <heading>IMPOSITION OF SANCTION</heading> <content>A proceeding under this subchapter imposing an administrative penalty may be combined with a proceeding to impose an administrative sanction. If a sanction is imposed in a proceeding under this subchapter, the requirements of this subchapter apply to the imposition of the sanction.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.526"> <num value="411.526">Sec. 411.526.</num> <heading>NOTICE OF VIOLATION AND PENALTY</heading> <chapeau>If, after investigation of a possible violation and the facts surrounding the possible violation, the department determines that a violation occurred, the department shall issue to the respondent a notice of alleged violation stating:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.526/1"> <num value="1">(1)</num> <content>a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.526/2"> <num value="2">(2)</num> <content>the amount of the recommended administrative penalty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.526/3"> <num value="3">(3)</num> <content>that the respondent has the right to a hearing to contest the alleged violation, the amount of the penalty, or both.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.527"> <num value="411.527">Sec. 411.527.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.527/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the respondent receives the notice, the respondent may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.527/1"> <num value="1">(1)</num> <content>accept the department's determination and recommended administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.527/2"> <num value="2">(2)</num> <content>make a written request for a hearing on that determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.527/b"> <num value="b">(b)</num> <content>If the respondent accepts the department's determination, the commission by order may approve the determination and require the person to pay the recommended penalty.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.528"> <num value="411.528">Sec. 411.528.</num> <heading>HEARING ON RECOMMENDATIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.528/a"> <num value="a">(a)</num> <content>If the respondent requests a hearing, the hearing shall be conducted by the department or the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.528/b"> <num value="b">(b)</num> <content>The State Office of Administrative Hearings shall consider the department's applicable substantive rules and policies when conducting a hearing under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.528/c"> <num value="c">(c)</num> <chapeau>A department hearing officer or an administrative law judge at the State Office of Administrative Hearings, as applicable, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.528/1"> <num value="1">(1)</num> <content>make findings of fact and conclusions of law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.528/2"> <num value="2">(2)</num> <content>promptly issue to the commission a proposal for decision as to the occurrence of the violation and the amount of any proposed administrative penalty.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.529"> <num value="411.529">Sec. 411.529.</num> <heading>DECISION BY COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.529/a"> <num value="a">(a)</num> <chapeau>Based on the findings of fact, conclusions of law, and proposal for decision, the commission by order may determine that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.529/1"> <num value="1">(1)</num> <content>a violation occurred and impose an administrative penalty; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.529/2"> <num value="2">(2)</num> <content>a violation did not occur.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.529/b"> <num value="b">(b)</num> <content>The department shall give notice of the order to the respondent.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.529/c"> <num value="c">(c)</num> <chapeau>The order under this section must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.529/1"> <num value="1">(1)</num> <content>separate statements of the findings of fact and conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.529/2"> <num value="2">(2)</num> <content>the amount of any penalty imposed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.529/3"> <num value="3">(3)</num> <content>a statement of the right of the respondent to judicial review of the order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.529/4"> <num value="4">(4)</num> <content>any other information required by law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.530"> <num value="411.530">Sec. 411.530.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.530/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the commission's order becomes final, the respondent shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.530/1"> <num value="1">(1)</num> <content>pay the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.530/2"> <num value="2">(2)</num> <chapeau>file a petition for judicial review contesting the order and:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scR/s411.530/A"> <num value="A">(A)</num> <content>forward the penalty to the department for deposit in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scR/s411.530/B"> <num value="B">(B)</num> <content>give the department a supersedeas bond in a form approved by the department that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.530/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/gv/t4/c411/scR/s411.530/ii"> <num value="ii">(ii)</num> <content>is effective until judicial review of the decision is final.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.530/b"> <num value="b">(b)</num> <content>A respondent who is financially unable to comply with Subsection (a)(2) is entitled to judicial review if the respondent files with the court, as part of the respondent's petition for judicial review, a sworn statement that the respondent is unable to meet the requirements of Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.531"> <num value="411.531">Sec. 411.531.</num> <heading>COLLECTION OF PENALTY</heading> <content>If the person on whom the administrative penalty is imposed violates Section 411.530(a), the department or the attorney general may bring an action to collect the penalty.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.532"> <num value="411.532">Sec. 411.532.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.532/a"> <num value="a">(a)</num> <chapeau>If, after judicial review, the administrative penalty is reduced or not imposed, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.532/1"> <num value="1">(1)</num> <content>remit to the person the appropriate amount, plus accrued interest, if the person paid the amount of the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scR/s411.532/2"> <num value="2">(2)</num> <content>execute a release of the bond, if the person posted a supersedeas bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.532/b"> <num value="b">(b)</num> <content>The interest paid under Subsection (a)(1) is accrued at the rate charged on loans to depository institutions by the New York Federal Reserve Bank. The interest shall be paid for the period beginning on the date the penalty is paid to the department and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s411.533"> <num value="411.533">Sec. 411.533.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.533/a"> <num value="a">(a)</num> <content>The commission by rule shall prescribe procedures for the determination and appeal of a decision to impose an administrative penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scR/s411.533/b"> <num value="b">(b)</num> <content>A proceeding under this subchapter to impose an administrative penalty is a contested case under Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616), Sec. 3.002, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scR/s194698.200978"> <num value="194698.200978">Sec. 194698.200978.</num> <heading></heading> <content>Subchapter S, consisting of Secs. 411.551 to 411.558, was added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1.</content> <sourceCredit>For another Subchapter S, consisting of Secs. 411.551 to 411.563, added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, see Sec. 411.551 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scS"> <num value="S">SUBCHAPTER S.</num> <heading>HOSTILE FOREIGN ADVERSARIES UNIT</heading> <section identifier="/us/tx/gv/t4/c411/scS/s411.551"> <num value="411.551">Sec. 411.551.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.551/1"> <num value="1">(1)</num> <content>"Foreign adversary operation" means actions by adversarial foreign governments that threaten the safety and security of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.551/2"> <num value="2">(2)</num> <content>"Unit" means the department's hostile foreign adversaries unit established under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.552"> <num value="411.552">Sec. 411.552.</num> <heading>HOSTILE FOREIGN ADVERSARIES UNIT</heading> <content>The hostile foreign adversaries unit is established in the department to support the department's duty to prevent the harassment and coercion of this state's residents from foreign adversary operations, strengthen state agencies against foreign adversary operations, and protect this state's critical infrastructure against threats foreign adversary operations pose.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.553"> <num value="411.553">Sec. 411.553.</num> <heading>UNIT EMPLOYEES</heading> <content>The director may appoint unit employees as necessary to perform unit functions.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.554"> <num value="411.554">Sec. 411.554.</num> <heading>BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.554/a"> <num value="a">(a)</num> <chapeau>Not later than December 1 of each even-numbered year, the unit shall submit to the governor and the legislature a written report that assesses the threat foreign adversary operations posed to this state, including to this state's residents and governmental units, during the preceding two years. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.554/1"> <num value="1">(1)</num> <content>an assessment of the incidence of foreign adversary operations conducted in this state, including operations intended to influence political sentiment or public discourse; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.554/2"> <num value="2">(2)</num> <content>strategies that have proven effective to combat the operations described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.554/b"> <num value="b">(b)</num> <content>On request by the unit, a state agency or a local law enforcement agency shall provide to the unit information relating to any foreign adversary operation that the agency has researched or investigated or otherwise holds relevant information on.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.555"> <num value="411.555">Sec. 411.555.</num> <heading>ADDITIONAL DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.555/a"> <num value="a">(a)</num> <content>The unit shall collaborate with local governments and federal agencies to operate the Texas Fusion Center.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.555/b"> <num value="b">(b)</num> <content>The unit shall refer for prosecution to the appropriate prosecuting attorney cases in which individuals or organizations have engaged in or assisted in foreign adversary operations in this state.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.556"> <num value="411.556">Sec. 411.556.</num> <heading>SECURE STORAGE OF SENSITIVE INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.556/a"> <num value="a">(a)</num> <content>The unit shall provide for the secure storage of sensitive information obtained or produced as part of the report developed under Section 411.554.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.556/b"> <num value="b">(b)</num> <content>Information determined as sensitive under Subsection (a) is not subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.557"> <num value="411.557">Sec. 411.557.</num> <heading>INFORMATION SHARING</heading> <content>With the approval of the director, the unit may share information determined sensitive under Section 411.556(a) with another federal, state, or local law enforcement agency. The disclosure of information under this section is not a voluntary disclosure under Section 552.007.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.558"> <num value="411.558">Sec. 411.558.</num> <heading>RULES</heading> <content>The commission may adopt rules to implement this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s194707.200979"> <num value="194707.200979">Sec. 194707.200979.</num> <heading></heading> <content>Subchapter S, consisting of Secs. 411.551 to 411.563, was added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2.</content> <sourceCredit>For another Subchapter S, consisting of Secs. 411.551 to 411.558, added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 1, see Sec. 411.551 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scS"> <num value="S">SUBCHAPTER S.</num> <heading>HOMELAND SECURITY DIVISION</heading> <section identifier="/us/tx/gv/t4/c411/scS/s411.551"> <num value="411.551">Sec. 411.551.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.551/1"> <num value="1">(1)</num> <content>"Chief" means the chief of the division appointed under Section 411.552.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.551/2"> <num value="2">(2)</num> <content>"Division" means the Homeland Security Division of the department established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.551/3"> <num value="3">(3)</num> <content>"Local government" means any municipality, county, special-purpose district or authority, or other political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.551/4"> <num value="4">(4)</num> <content>"State agency" means a board, commission, council, committee, department, office, agency, or other governmental entity in the executive, legislative, or judicial branch of state government. The term includes an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.552"> <num value="411.552">Sec. 411.552.</num> <heading>HOMELAND SECURITY DIVISION; CHIEF</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.552/a"> <num value="a">(a)</num> <content>The Homeland Security Division is established in the department to lead multi-agency, multi-jurisdictional, and public-private efforts to enhance law enforcement initiatives and operations in support of homeland security objectives in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.552/b"> <num value="b">(b)</num> <content>The director shall appoint the chief with the consent of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.552/c"> <num value="c">(c)</num> <content>The chief acts as the chief administrative officer of the division and is under the supervision and direction of the director, and to the extent the director determines, a deputy director of the department.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.553"> <num value="411.553">Sec. 411.553.</num> <heading>DEPUTY CHIEFS AND OTHER EMPLOYEES; DELEGATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.553/a"> <num value="a">(a)</num> <content>The chief may employ deputy chiefs and other employees as necessary to perform the duties or exercise the powers of the division or perform any duty or exercise any power of the department assigned to the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.553/b"> <num value="b">(b)</num> <content>The chief may delegate any power or duty assigned to the division or chief unless prohibited by statute or rule.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.554"> <num value="411.554">Sec. 411.554.</num> <heading>BORDER SECURITY: PLANNING AND COORDINATION</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.554/a"> <num value="a">(a)</num> <chapeau>The division shall, in collaboration with any other person who by law performs similar duties:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.554/1"> <num value="1">(1)</num> <content>provide the strategic and operational planning for border security operations of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.554/2"> <num value="2">(2)</num> <content>support the border security operations of this state by coordinating the law enforcement efforts of federal and state agencies, local governments, and private organizations and by ensuring clarity and alignment on the law enforcement priorities and responsibilities of each stakeholder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.554/b"> <num value="b">(b)</num> <content>The division shall assist as necessary the department, including each department region, with the department's tactical planning of border security operations. The division shall produce intelligence and similar reports as necessary to provide the assistance required by this subsection.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.555"> <num value="411.555">Sec. 411.555.</num> <heading>BORDER SECURITY: INTELLIGENCE</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.555/a"> <num value="a">(a)</num> <content>The division shall coordinate the collection, dissemination, and analysis of intelligence for this state's border security operations and shall operate intelligence centers dedicated to this purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.555/b"> <num value="b">(b)</num> <content>The division shall establish policies and procedures relating to the collection and management of intelligence, including establishing collection priorities and assigning the management responsibilities, for state agencies, local governments, and any private organizations participating in border security operations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.555/c"> <num value="c">(c)</num> <content>With respect to the border security operations of this state, the division shall analyze and assess collected intelligence to produce information bulletins and other similar reports considered advisable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.555/d"> <num value="d">(d)</num> <content>The division shall manage the program for the installation and monitoring of cameras and surveillance equipment along the Texas-Mexico border, known as Operation Drawbridge.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.556"> <num value="411.556">Sec. 411.556.</num> <heading>HOMELAND SECURITY PLANNING AND PREPAREDNESS</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.556/a"> <num value="a">(a)</num> <chapeau>The division shall, in collaboration with any other person who by law performs similar duties:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.556/1"> <num value="1">(1)</num> <content>regularly develop a comprehensive homeland security strategic plan for this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.556/2"> <num value="2">(2)</num> <content>plan and facilitate homeland security exercises in coordination with the Texas Division of Emergency Management and other state agencies, federal agencies, local governments, and any participating private organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.556/3"> <num value="3">(3)</num> <content>develop operational and tactical plans for significant law enforcement emergencies or contingencies, including assisting each department region with developing plans specific to the needs of that region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.556/4"> <num value="4">(4)</num> <chapeau>conduct assessments of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scS/s411.556/A"> <num value="A">(A)</num> <content>the risks and hazards posed to this state by criminal actors and organizations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scS/s411.556/B"> <num value="B">(B)</num> <content>the capabilities of state and local stakeholders to respond to the occurrence of those risks and hazards, including by coordinating the annual completion by state agencies and local governments of the following federal assessments:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.556/i"> <num value="i">(i)</num> <chapeau>the Threat and Hazard Identification and Risk Assessment; and</chapeau> <clause identifier="/us/tx/gv/t4/c411/scS/s411.556/ii"> <num value="ii">(ii)</num> <content>the Stakeholder Preparedness Review;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.556/5"> <num value="5">(5)</num> <chapeau>establish programs for regular outreach to and information sharing among public and private organizations regarding threats by criminal actors and organizations, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scS/s411.556/A"> <num value="A">(A)</num> <content>coordinating the Bomb-Making Materials Awareness Program and similar programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scS/s411.556/B"> <num value="B">(B)</num> <content>ensuring private industry organizations are aware of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.556/i"> <num value="i">(i)</num> <chapeau>criminal threats to critical infrastructure, such as espionage and sabotage operations;</chapeau> <clause identifier="/us/tx/gv/t4/c411/scS/s411.556/ii"> <num value="ii">(ii)</num> <content>best practices for protecting critical infrastructure from criminal actors and organizations; and</content> </clause> <clause identifier="/us/tx/gv/t4/c411/scS/s411.556/iii"> <num value="iii">(iii)</num> <content>available law enforcement resources to assist in protecting critical infrastructure from criminal actors and organizations and responding to those threats; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.556/6"> <num value="6">(6)</num> <chapeau>assist state agencies and local governments in complying with restrictions under federal law on commerce with certain entities, including any entity:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scS/s411.556/A"> <num value="A">(A)</num> <content>listed in Supplement No. 4 to 15 C.F.R. Part 744;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scS/s411.556/B"> <num value="B">(B)</num> <content>identified as a Chinese military company by the United States Secretary of Defense in accordance with Section 1260H of the National Defense Authorization Act for Fiscal Year 2021 (Pub. L. 116-283); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scS/s411.556/C"> <num value="C">(C)</num> <content>restricted under any similar sanction program under federal law.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.556/b"> <num value="b">(b)</num> <content>The division shall develop any additional assessment for risks and hazards posed by criminal actors and organizations the division considers necessary and include in the strategic plan required by Subsection (a)(1) recommendations to mitigate those risks and hazards.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.556/c"> <num value="c">(c)</num> <content>The division may administer, or assist the department in administering, an internship program for students and other interested persons to participate in the operations of the division, or the department, as appropriate.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.557"> <num value="411.557">Sec. 411.557.</num> <heading>PLANNING FOR PHYSICAL PROTECTION OF CRITICAL INFRASTRUCTURE</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.557/a"> <num value="a">(a)</num> <chapeau>The division shall coordinate multi-agency, multi-jurisdictional, and public-private efforts to protect the critical infrastructure in this state from criminal actors and organizations. Within the 16 critical infrastructure sectors identified by National Security Memorandum on Critical Infrastructure Security and Resilience (NSM-22) issued by the president of the United States, the division shall prioritize the division's efforts in ensuring the physical protection of critical infrastructure in the following sectors:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.557/1"> <num value="1">(1)</num> <content>energy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.557/2"> <num value="2">(2)</num> <content>communications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.557/3"> <num value="3">(3)</num> <content>transportation systems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.557/4"> <num value="4">(4)</num> <content>water and wastewater systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.557/b"> <num value="b">(b)</num> <content>With respect to potential threats to the critical infrastructure in this state, the division may analyze and assess collected intelligence to produce information bulletins and other similar reports considered advisable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.557/c"> <num value="c">(c)</num> <content>The division shall develop a system to identify and categorize critical infrastructure in this state for the purpose of facilitating initiatives to protect the critical infrastructure from criminal actors and organizations, including for facilitating any risk assessment of critical infrastructure assets or systems in this state and identifying any dependency or interdependency among those assets or systems.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.557/d"> <num value="d">(d)</num> <content>The division shall conduct exercises to enhance public-private coordination in protecting the critical infrastructure of this state from criminal actors and organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.557/e"> <num value="e">(e)</num> <content>During any disaster, as that term is defined by Section 418.004, the division shall provide support to the state operations center described by Section 418.041(e).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.558"> <num value="411.558">Sec. 411.558.</num> <heading>INFRASTRUCTURE LIAISON OFFICER PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.558/a"> <num value="a">(a)</num> <chapeau>The division shall operate a program to train volunteers from public and private organizations to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.558/1"> <num value="1">(1)</num> <content>collect or receive intelligence information related to threats to critical infrastructure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.558/2"> <num value="2">(2)</num> <content>properly identify threats to critical infrastructure and report those threats to the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.558/b"> <num value="b">(b)</num> <content>The division may set reasonable eligibility requirements for the program.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.559"> <num value="411.559">Sec. 411.559.</num> <heading>WORK GROUPS; STUDY OF TECHNOLOGIES</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.559/a"> <num value="a">(a)</num> <chapeau>The division may establish and appoint members to one or more work groups to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.559/1"> <num value="1">(1)</num> <content>study any issue related to the division's duties or the law enforcement initiatives or operations of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.559/2"> <num value="2">(2)</num> <content>advise or produce written reports on an issue studied under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.559/b"> <num value="b">(b)</num> <content>A work group established under this section may be composed of representatives from state and federal agencies, local governments, and private organizations. The division may provide administrative support for any work group established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.559/c"> <num value="c">(c)</num> <content>The division shall, in collaboration with any person who by law performs similar duties, establish or operate work groups to study methods or technologies to enhance the border security operations of this state and the security of the critical infrastructure of this state, including any task force established to survey the vulnerabilities of state government, local governments, and critical infrastructure.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.560"> <num value="411.560">Sec. 411.560.</num> <heading>RESEARCH</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.560/a"> <num value="a">(a)</num> <content>The division shall annually propose to the commission the research priorities and a research agenda for the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.560/b"> <num value="b">(b)</num> <content>The division shall coordinate with institutions of higher education, as defined by Section 61.003, Education Code, to enhance the research capabilities of the institutions and the department by sharing information and aligning priorities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.560/c"> <num value="c">(c)</num> <content>The division shall research new technologies to enhance the law enforcement initiatives and operations conducted by this state, including any border security operation conducted by a state agency, local government, or private organization.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.561"> <num value="411.561">Sec. 411.561.</num> <heading>COUNSEL AND BUDGETING</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.561/a"> <num value="a">(a)</num> <chapeau>In this section, "homeland security activity" means any activity related to the prevention or discovery of, response to, or recovery from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.561/1"> <num value="1">(1)</num> <content>a terrorist attack;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.561/2"> <num value="2">(2)</num> <content>a hostile military or paramilitary action; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.561/3"> <num value="3">(3)</num> <content>an extraordinary law enforcement emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.561/b"> <num value="b">(b)</num> <content>The division shall, on request, provide subject matter expertise and counsel to a state agency or local government regarding the state's border security operations and critical infrastructure protection initiatives, including related grant programs, legislation, risk management assessments, and other initiatives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.561/c"> <num value="c">(c)</num> <content>The division shall confer with each state agency involved in any homeland security activity before each legislative session regarding the portion of the state agency's budget request that finances the agency's homeland security activities. The division shall coordinate with the state agencies to eliminate unnecessary redundancies and increase the efficiency of state agency efforts in conducting homeland security activities.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.562"> <num value="411.562">Sec. 411.562.</num> <heading>WEBSITE AND REPORTS</heading> <content>The division shall maintain a publicly accessible Internet website and publish assessments and other reports produced by the division that are not excepted from disclosure under Section 552.021 and not confidential.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c411/scS/s411.563"> <num value="411.563">Sec. 411.563.</num> <heading>SENSITIVE INFORMATION PROVIDED BY PRIVATE ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.563/a"> <num value="a">(a)</num> <chapeau>If in performing any duty or exercising any authority under this subchapter the division or a work group or task force of the division is provided information by a private organization that the private organization considers highly sensitive, proprietary, or otherwise confidential and the private organization notifies in writing the division, work group, or task force of that fact:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.563/1"> <num value="1">(1)</num> <content>the information is not public information for purposes of Chapter 552, and is excepted from the requirements of Section 552.021; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.563/2"> <num value="2">(2)</num> <chapeau>the division or applicable work group or task force:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c411/scS/s411.563/A"> <num value="A">(A)</num> <content>shall secure the information in the same manner as the private organization secures the information; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c411/scS/s411.563/B"> <num value="B">(B)</num> <content>may not further disclose the information without the consent of the private organization.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c411/scS/s411.563/b"> <num value="b">(b)</num> <chapeau>If the division or a work group or task force of the division is required to disclose information described by Subsection (a) to comply with applicable state or federal law or a court order, the division or applicable work group or task force shall to the extent practicable:</chapeau> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.563/1"> <num value="1">(1)</num> <content>not later than the fifth business day before the date the information is disclosed, notify the private organization that provided the information of the required disclosure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c411/scS/s411.563/2"> <num value="2">(2)</num> <content>disclose the information in the same condition as the division or applicable work group or task force received the information, including providing any labels or other markings that were originally provided with the information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c411/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c411/scZ/s411.951"> <num value="411.951">Sec. 411.951.</num> <heading>CONFIDENTIALITY OF IWATCHTEXAS COMMUNITY REPORTING SYSTEM REPORTS</heading> <content>All suspicious activity reports and school safety reports included in the iWatchTexas community reporting system operated by the department are confidential and not subject to disclosure under Chapter 552.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 896 (H.B. 3), Sec. 24, eff. September 1, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c413"> <num value="413">CHAPTER 413.</num> <heading>CRIMINAL JUSTICE POLICY COUNCIL</heading> <section identifier="/us/tx/gv/t4/c413/s413.001"> <num value="413.001">Sec. 413.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "policy council" means the Criminal Justice Policy Council.</content> <sourceCredit>Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997. Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.002"> <num value="413.002">Sec. 413.002.</num> <heading>CRIMINAL JUSTICE POLICY COUNCIL</heading> <content>The Criminal Justice Policy Council is an agency of the state.</content> <sourceCredit>Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997. Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.004"> <num value="413.004">Sec. 413.004.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c413/s413.004/a"> <num value="a">(a)</num> <content>The policy council is under the direction of an executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.004/b"> <num value="b">(b)</num> <content>The executive director is appointed by the governor with the advice and consent of the senate. The appointment of an executive director shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.004/c"> <num value="c">(c)</num> <chapeau>A person is not eligible for appointment as the executive director if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c413/s413.004/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the policy council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.004/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving funds from the policy council; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.004/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the policy council, other than compensation or reimbursement authorized by law for the executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.004/d"> <num value="d">(d)</num> <content>The executive director may not work for any agency or office of the state other than the policy council and may not perform duties for any other state agency or office that negatively affect the performance of the executive director's duties as executive director of the policy council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.004/e"> <num value="e">(e)</num> <chapeau>It is a ground for removal from the position of executive director if the appointee:</chapeau> <paragraph identifier="/us/tx/gv/t4/c413/s413.004/1"> <num value="1">(1)</num> <content>is disqualified for the position under Subsection (c) or engages in an activity after appointment that, under Subsection (c), would have disqualified the person for appointment to the position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.004/2"> <num value="2">(2)</num> <content>violates a prohibition established by Subsection (d) or Section 413.006; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.004/3"> <num value="3">(3)</num> <content>cannot because of illness or disability discharge the executive director's duties.</content> </paragraph> </subsection> <sourceCredit>Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997. Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.005"> <num value="413.005">Sec. 413.005.</num> <heading>STAFF</heading> <subsection identifier="/us/tx/gv/t4/c413/s413.005/a"> <num value="a">(a)</num> <content>The executive director may employ personnel necessary to administer the responsibilities of the policy council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.005/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall provide to policy council employees, as often as necessary, information regarding their qualification for employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.005/c"> <num value="c">(c)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the policy council. The program shall require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.005/d"> <num value="d">(d)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for policy council employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.005/e"> <num value="e">(e)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c413/s413.005/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.005/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the policy council work force that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.005/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the policy council work force of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.005/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.005/f"> <num value="f">(f)</num> <content>A policy statement prepared under Subsection (e) must cover an annual period, be updated annually and reviewed by the Commission on Human Rights for compliance with Subsection (e)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.005/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(32), eff. June 17, 2011.</content> </subsection> <sourceCredit>Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997. Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(32), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.006"> <num value="413.006">Sec. 413.006.</num> <heading>CONFLICT OF INTERESTS</heading> <subsection identifier="/us/tx/gv/t4/c413/s413.006/a"> <num value="a">(a)</num> <content>An officer, employee, or paid consultant of a Texas trade association in the field of criminal justice may not be the executive director of the policy council or an employee of the policy council who is exempt from the state's position classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group 17, of the position classification salary schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.006/b"> <num value="b">(b)</num> <content>A person who is the spouse of an officer, manager, or paid consultant of a Texas trade association in the field of criminal justice may not be the executive director of the policy council and may not be an employee of the policy council who is exempt from the state's position classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group 17, of the position classification salary schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.006/c"> <num value="c">(c)</num> <content>A person may not serve as the executive director of the policy council or act as the general counsel to the policy council if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the policy council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.006/d"> <num value="d">(d)</num> <content>For the purposes of this section, a Texas trade association is a nonprofit, cooperative, and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.007"> <num value="413.007">Sec. 413.007.</num> <heading>APPOINTMENT OF OTHER ADVISORY BODIES</heading> <content>The governor may establish other advisory councils, task forces, or commissions the governor considers necessary to advise the policy council or to accomplish the purposes of this chapter.</content> <sourceCredit>Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997. Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.008"> <num value="413.008">Sec. 413.008.</num> <heading>GENERAL DUTY OF POLICY COUNCIL</heading> <content>The policy council shall develop means to promote a more effective and cohesive state criminal justice system.</content> <sourceCredit>Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997. Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.009"> <num value="413.009">Sec. 413.009.</num> <heading>DUTIES OF POLICY COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c413/s413.009/a"> <num value="a">(a)</num> <chapeau>To accomplish its duties the policy council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/1"> <num value="1">(1)</num> <content>conduct an in-depth analysis of the criminal justice system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/2"> <num value="2">(2)</num> <content>determine the long-range needs of the criminal justice system and recommend policy priorities for the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/3"> <num value="3">(3)</num> <content>identify critical problems in the criminal justice system and recommend strategies to solve those problems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/4"> <num value="4">(4)</num> <content>assess the cost-effectiveness of the use of state and local funds in the criminal justice system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/5"> <num value="5">(5)</num> <content>recommend means to improve the deterrent and rehabilitative capabilities of the criminal justice system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/6"> <num value="6">(6)</num> <content>advise and assist the legislature in developing plans, programs, and proposed legislation for improving the effectiveness of the criminal justice system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/7"> <num value="7">(7)</num> <content>evaluate the rehabilitative capabilities of a state-administered sex offender treatment program and, based on that evaluation, determine if the program is necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/8"> <num value="8">(8)</num> <content>make computations of daily costs and compare interagency costs on services provided by agencies that are a part of the criminal justice system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/9"> <num value="9">(9)</num> <content>make population computations for use in planning for the long-range needs of the criminal justice system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/10"> <num value="10">(10)</num> <content>determine long-range information needs of the criminal justice system and acquire that information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/11"> <num value="11">(11)</num> <content>engage in other activities consistent with the responsibilities of the policy council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.009/12"> <num value="12">(12)</num> <content>cooperate with the Crime Victims' Institute by providing information and assistance to the institute relating to the improvement of crime victims' services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.009/b"> <num value="b">(b)</num> <content>In addition to the policy council's other duties under this chapter, the policy council may perform any function described in Subsection (a) to promote an effective and cohesive juvenile justice system.</content> </subsection> <sourceCredit>Amended by: Acts 1993, 73rd Leg., ch. 988 (S.B. 532), Sec. 6.01, eff. Sept. 1, 1993. Acts 1995, 74th Leg., ch. 262 (H.B. 327), Sec. 88, eff. Jan. 1, 1996. Acts 1995, 74th Leg., ch. 485 (S.B. 1276), Sec. 3, eff. Sept. 1, 1995. Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987. Amended by: Acts 1997, 75th Leg., ch. 445, Sec. 16, eff. Sept. 1, 1997. Acts 1999, 76th Leg., ch. 62, Sec. 8.07, eff. Sept. 1, 1999. Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.010"> <num value="413.010">Sec. 413.010.</num> <heading>CONSULTATION WITH LEGISLATIVE OFFICIALS</heading> <content>In setting the priorities for the research projects of the policy council, the executive director of the policy council shall consult the governor, the lieutenant governor, the speaker of the house of representatives, the presiding officer of each standing committee of the senate and house of representatives having primary jurisdiction over criminal justice issues, and the presiding officer of each standing committee of the senate and house of representatives having primary jurisdiction over matters relating to state finance and appropriations from the state treasury.</content> <sourceCredit>Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987. Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.011"> <num value="413.011">Sec. 413.011.</num> <heading>CONTRACTUAL AUTHORITY</heading> <content>The policy council may contract with public or private entities in the performance of its responsibilities.</content> <sourceCredit>Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987. Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1993, 73rd Leg., Ch. 988 (S.B. 532), Sec. 6.01, eff. Sept. 1, 1993. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.012"> <num value="413.012">Sec. 413.012.</num> <heading>FUNDS; GRANTS AND DONATIONS</heading> <subsection identifier="/us/tx/gv/t4/c413/s413.012/a"> <num value="a">(a)</num> <content>All money paid to the policy council under this chapter is subject to Subchapter F, Chapter 404, Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.012/b"> <num value="b">(b)</num> <content>The executive director shall prepare annually a complete and detailed written report accounting for all funds received and disbursed by the policy council during the preceding fiscal year. The annual report must meet the reporting requirements applicable to financial reporting provided in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.012/c"> <num value="c">(c)</num> <content>The policy council may accept grants and donations from public and private entities in addition to legislative appropriations.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., Ch. 147 (S.B. 894), Sec. 1, eff. September 1, 1987. Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.014"> <num value="413.014">Sec. 413.014.</num> <heading>STATISTICAL ANALYSIS CENTER</heading> <content>The policy council shall serve as the statistical analysis center for the state and as the liaison for the state to the United States Department of Justice on criminal justice issues of interest to the state and federal government relating to data, information systems, and research.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 785 (H.B. 2335), Sec. 2.04, eff. Sept. 1, 1989. Amended by: Acts 1991, 72nd Leg., 2nd C.S., Ch. 10 (H.B. 93), Sec. 11.08(c), eff. August 29, 1991. Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.016"> <num value="413.016">Sec. 413.016.</num> <heading>INMATE RELEASE STATISTICS</heading> <subsection identifier="/us/tx/gv/t4/c413/s413.016/a"> <num value="a">(a)</num> <chapeau>Each month the policy council shall determine the following information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c413/s413.016/1"> <num value="1">(1)</num> <content>the number and percentage of inmates released on parole or to mandatory supervision to each county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.016/2"> <num value="2">(2)</num> <content>the number and percentage of inmates released on parole in absentia to each county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.016/3"> <num value="3">(3)</num> <content>the number of inmates released to and from a halfway house in each county, including the number of inmates who are required as a condition of release to reside in a county other than the county in which a halfway house is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.016/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(35), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.016/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(35), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.016/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(35), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.016/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(35), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Act 1993, 73rd Leg., Ch. 988 (S.B. 532), Sec. 5.02, eff. Sept. 1, 1993. Amended by: Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(35), eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.005, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.017"> <num value="413.017">Sec. 413.017.</num> <heading>REVIEW OF USE OF PAROLE GUIDELINES</heading> <content>The policy council shall report at least annually to the Legislative Criminal Justice Board, the Texas Board of Criminal Justice, and the Board of Pardons and Paroles on the use of the parole guidelines by each member of the board in making parole decisions.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., Ch. 988 (S.B. 532), Sec. 11.06, eff. Sept. 1, 1993. Amended by: Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.018"> <num value="413.018">Sec. 413.018.</num> <heading>ACCESS TO PROGRAMS AND FACILITIES</heading> <content>The policy council shall comply with federal and state laws related to program and facility accessibility. The executive director of the policy council shall also prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the policy council's programs and services.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.019"> <num value="413.019">Sec. 413.019.</num> <heading>CONSUMER INFORMATION AND COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c413/s413.019/a"> <num value="a">(a)</num> <content>The policy council shall prepare information of public interest describing the functions of the policy council and the procedures by which complaints are filed with and resolved by the policy council. The policy council shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.019/b"> <num value="b">(b)</num> <content>The executive director of the policy council shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the policy council for the purpose of directing complaints to the policy council. The executive director of the policy council may provide for that notification on each written contract made under this chapter for the services of an individual or other entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.019/c"> <num value="c">(c)</num> <content>The policy council shall keep a file about each written complaint filed with the policy council that the policy council has authority to resolve. The policy council shall provide to the person filing the complaint and the persons or entities complained about the policy council's policies and procedures pertaining to complaint investigation and resolution. The policy council, at least quarterly and until final disposition of the complaint, shall notify the person filing the complaint and the persons or entities complained about of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.019/d"> <num value="d">(d)</num> <chapeau>The policy council shall keep information about each complaint filed with the policy council. The information shall include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c413/s413.019/1"> <num value="1">(1)</num> <content>the date the complaint is received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.019/2"> <num value="2">(2)</num> <content>the name of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.019/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.019/4"> <num value="4">(4)</num> <content>a record of all persons contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.019/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c413/s413.019/6"> <num value="6">(6)</num> <content>for complaints for which the agency took no action, an explanation of the reason the complaint was closed without action.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 298, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c413/s413.022"> <num value="413.022">Sec. 413.022.</num> <heading>RECIDIVISM PERFORMANCE REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c413/s413.022/a"> <num value="a">(a)</num> <content>The policy council shall develop methods for measuring the success of each program or service determined by the Texas Board of Criminal Justice under Section 493.0053 to be designed for the primary purpose of rehabilitating inmates. On request of the policy council, the provider of a program or service or a representative of Sam Houston State University, the Texas Workforce Commission, or the Texas Department of Criminal Justice shall assist the policy council in developing the methods required by this section. The Texas Department of Criminal Justice shall assist the council by collecting data in accordance with those methods.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c413/s413.022/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(36), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1360, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 19.02(7), eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(36), eff. June 17, 2011.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c414"> <num value="414">CHAPTER 414.</num> <heading>TEXAS CRIME STOPPERS COUNCIL</heading> <section identifier="/us/tx/gv/t4/c414/s414.001"> <num value="414.001">Sec. 414.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.001/1"> <num value="1">(1)</num> <content>"Council" means the Texas Crime Stoppers Council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.001/2"> <num value="2">(2)</num> <chapeau>"Crime stoppers organization" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c414/s414.001/A"> <num value="A">(A)</num> <content>a private, nonprofit organization that is operated on a local or statewide level, that accepts donations and expends funds for rewards to persons who submit tips under Section 414.0015(a), and that forwards the information received from tips to the appropriate law enforcement agency, school district, or open-enrollment charter school as provided by Section 414.0015(b); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c414/s414.001/B"> <num value="B">(B)</num> <content>a public organization that is operated on a local or statewide level, that pays rewards to persons who submit tips under Section 414.0015(a), and that forwards the information received from tips to the appropriate law enforcement agency, school district, or open-enrollment charter school as provided by Section 414.0015(b).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.001/3"> <num value="3">(3)</num> <content>"Open-enrollment charter school" means a school that has been granted a charter under Subchapter D, Chapter 12, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.001/4"> <num value="4">(4)</num> <content>"School district" means a public school district created under the laws of this state.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 700, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 168 (H.B. 590), Sec. 2, eff. May 27, 2009. Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.0015"> <num value="414.0015">Sec. 414.0015.</num> <heading>CRIME STOPPERS TIPS</heading> <subsection identifier="/us/tx/gv/t4/c414/s414.0015/a"> <num value="a">(a)</num> <chapeau>The council, a crime stoppers organization, or a person accepting information on behalf of the council or a crime stoppers organization may accept tips submitted by any person regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.0015/1"> <num value="1">(1)</num> <content>criminal activity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.0015/2"> <num value="2">(2)</num> <content>conduct or threatened conduct that constitutes a danger to public safety or an individual; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.0015/3"> <num value="3">(3)</num> <content>conduct or threatened conduct that would disrupt the efficient and effective operations of a school district or open-enrollment charter school.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.0015/b"> <num value="b">(b)</num> <content>A crime stoppers organization may forward a tip submitted under Subsection (a) to the appropriate law enforcement agency, school district, or open-enrollment charter school, except that a tip regarding conduct or threatened conduct described only by Subsection (a)(3) may be forwarded only to the appropriate school district or open-enrollment charter school.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.002"> <num value="414.002">Sec. 414.002.</num> <heading>ORGANIZATION OF COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c414/s414.002/a"> <num value="a">(a)</num> <content>The Texas Crime Stoppers Council is within the criminal justice division of the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.002/b"> <num value="b">(b)</num> <chapeau>The council consists of five voting members appointed by the governor with the advice and consent of the senate. At least three members must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.002/1"> <num value="1">(1)</num> <content>a current or former official or employee of a school district or open-enrollment charter school; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.002/2"> <num value="2">(2)</num> <chapeau>a person who has participated in a crime stoppers organization in any of the following capacities:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c414/s414.002/A"> <num value="A">(A)</num> <content>as a law enforcement coordinator;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c414/s414.002/B"> <num value="B">(B)</num> <content>as a member of the board of directors;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c414/s414.002/C"> <num value="C">(C)</num> <content>as a media representative; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c414/s414.002/D"> <num value="D">(D)</num> <content>as an administrative officer.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.002/c"> <num value="c">(c)</num> <content>The term of office of a voting member is four years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.002/d"> <num value="d">(d)</num> <content>At its first meeting after the beginning of each fiscal year the council shall elect from among its voting members a chairman and other officers that the council considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.002/e"> <num value="e">(e)</num> <content>In addition to the voting members appointed under Subsection (b), the council may annually appoint a current student of a public school in this state who participates in the Texas Crime Stoppers Ambassador Program as a nonvoting student advisor to the council.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 7.01(9), eff. Nov. 12, 1991; Acts 1997, 75th Leg., ch. 700, Sec. 3, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 940, Sec. 1, eff. Aug. 30, 1999; Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 168 (H.B. 590), Sec. 3, eff. May 27, 2009. Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.003"> <num value="414.003">Sec. 414.003.</num> <heading>PER DIEM AND EXPENSES</heading> <chapeau>A voting member of the council is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.003/1"> <num value="1">(1)</num> <content>a per diem as determined by appropriation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.003/2"> <num value="2">(2)</num> <content>reimbursement for actual and necessary expenses incurred in performing duties as a member.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.004"> <num value="414.004">Sec. 414.004.</num> <heading>DIRECTOR</heading> <content>The executive director of the criminal justice division of the governor's office, with input from the council, shall designate a person to serve as director. The executive director shall consult with the council to define the director's authority and responsibilities.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 707 (H.B. 3690), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.005"> <num value="414.005">Sec. 414.005.</num> <heading>DUTIES</heading> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.005/1"> <num value="1">(1)</num> <content>encourage, advise, and assist in the creation of crime stoppers organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.005/2"> <num value="2">(2)</num> <content>foster the detection of crime and encourage persons to submit tips under Section 414.0015(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.005/3"> <num value="3">(3)</num> <content>encourage news and other media to inform the public of the functions of crime stoppers organizations' operations and programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.005/4"> <num value="4">(4)</num> <content>promote the process of crime stoppers organizations to forward information from tips submitted under Section 414.0015(a) to the appropriate law enforcement agencies, school districts, and open-enrollment charter schools;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.005/5"> <num value="5">(5)</num> <content>help law enforcement agencies detect and combat crime by increasing the flow of information to and between law enforcement agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.005/6"> <num value="6">(6)</num> <chapeau>create specialized programs targeted at detecting specific crimes or types of crimes identified as priorities by the council, including at least one program that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c414/s414.005/A"> <num value="A">(A)</num> <content>encourages individuals to submit tips regarding sex offenders who have failed to register under Chapter 62, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c414/s414.005/B"> <num value="B">(B)</num> <content>encourages individuals to submit tips regarding criminal activity relating to the trafficking of persons, as described under Chapter 20A, Penal Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c414/s414.005/C"> <num value="C">(C)</num> <content>financially rewards each individual who submits a tip described by Paragraph (A) or (B) that leads or substantially contributes to the arrest or apprehension:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c414/s414.005/i"> <num value="i">(i)</num> <chapeau>of a sex offender who has failed to register under Chapter 62, Code of Criminal Procedure; or</chapeau> <clause identifier="/us/tx/gv/t4/c414/s414.005/ii"> <num value="ii">(ii)</num> <content>of a person suspected of engaging in conduct that constitutes an offense under Chapter 20A, Penal Code;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c414/s414.005/7"> <num value="7">(7)</num> <content>encourage, advise, and assist crime stoppers organizations in implementing any programs created under Subdivision (6), including a program specifically described by Subdivision (6); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.005/8"> <num value="8">(8)</num> <content>encourage, advise, and assist in the creation of campus-based crime stoppers organizations to increase the detection of criminal activity and other conduct or threatened conduct that may be submitted to a crime stoppers organization under Section 414.0015(a).</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 700, Sec. 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1291 (S.B. 6), Sec. 5, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 900 (H.B. 1120), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1351 (S.B. 1356), Sec. 5, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.006"> <num value="414.006">Sec. 414.006.</num> <heading>RULES</heading> <content>The council may adopt rules to carry out its functions under this chapter. The rules adopted by the council shall not conflict with rules relating to grants adopted by the criminal justice division of the governor's office.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.007"> <num value="414.007">Sec. 414.007.</num> <heading>CONFIDENTIALITY OF CRIME STOPPERS RECORDS</heading> <content>A record relating to a tip received under Section 414.0015(a) maintained by the council, a crime stoppers organization, a law enforcement agency, a school district, or an open-enrollment charter school, including the identity of the person who submitted the tip, is confidential and is not subject to disclosure under Chapter 552.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.008"> <num value="414.008">Sec. 414.008.</num> <heading>PRIVILEGED INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c414/s414.008/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, evidence relating to a communication between a person submitting a tip under Section 414.0015(a) and a person who accepted the tip under that subsection is not admissible in a court or an administrative proceeding and may not be considered in a hearing regarding the expulsion of a student under Subchapter A, Chapter 37, Education Code, or any other student disciplinary proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.008/b"> <num value="b">(b)</num> <chapeau>A record of the council, a crime stoppers organization, a law enforcement agency, a school district, or an open-enrollment charter school concerning a tip submitted under Section 414.0015(a) may not be compelled to be produced before a court or other tribunal except on a motion:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.008/1"> <num value="1">(1)</num> <content>filed in a criminal trial court by a defendant who alleges that the record contains evidence that is exculpatory to the defendant in the trial of that offense; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.008/2"> <num value="2">(2)</num> <chapeau>filed in a civil case by a plaintiff who alleges that denial of access to the record concerning the tip abrogates any part of a cognizable common law cause of action, if the plaintiff alleging abrogation:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c414/s414.008/A"> <num value="A">(A)</num> <content>was charged with or convicted of a criminal offense based at least partially on the tip and the charges were dismissed, the plaintiff was acquitted, or the conviction was overturned, as applicable; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c414/s414.008/B"> <num value="B">(B)</num> <content>in the motion establishes a prima facie case that the plaintiff's abrogated claim is based on injuries from the criminal charge or conviction caused by the wrongful acts of another performed in connection with the tip.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.008/c"> <num value="c">(c)</num> <chapeau>On motion of a movant under Subsection (b), the court may subpoena the records or report. The court shall conduct an in camera inspection of materials produced under subpoena to determine whether the materials contain:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.008/1"> <num value="1">(1)</num> <content>evidence that is exculpatory to the defendant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.008/2"> <num value="2">(2)</num> <content>information necessary to a plaintiff as described by Subsection (b)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.008/d"> <num value="d">(d)</num> <content>If the court determines that the materials produced contain evidence that is exculpatory to the defendant or information necessary to a plaintiff as described by Subsection (b)(2), the court shall present the evidence to the movant in a form that does not disclose the identity of the person who was the source of the evidence, unless the state or federal constitution requires the disclosure of that person's identity. The court shall execute an affidavit accompanying the disclosed materials swearing that, in the opinion of the court, the materials disclosed represent the evidence the movant is entitled to receive under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.008/e"> <num value="e">(e)</num> <chapeau>The court shall return to the council, crime stoppers organization, law enforcement agency, school district, or open-enrollment charter school the materials that are produced under this section but not disclosed to the movant. The council, crime stoppers organization, law enforcement agency, school district, or open-enrollment charter school shall store the materials at least until the first anniversary of the following appropriate date:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.008/1"> <num value="1">(1)</num> <content>the date of expiration of the time for all direct appeals in a criminal case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.008/2"> <num value="2">(2)</num> <content>the date a plaintiff's right to appeal in a civil case is exhausted.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 711, Sec. 1, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 700, Sec. 5, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999; Acts 2003, 78th Leg., ch. 233, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.009"> <num value="414.009">Sec. 414.009.</num> <heading>MISUSE OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c414/s414.009/a"> <num value="a">(a)</num> <chapeau>A person who is a member or employee of the council, a crime stoppers organization, a law enforcement agency, a school district, or an open-enrollment charter school or who accepts a tip under Section 414.0015(a) on behalf of the council or a crime stoppers organization commits an offense if the person intentionally or knowingly discloses to a person not a member of or employed by the council, a crime stoppers organization, a law enforcement agency, a school district, or an open-enrollment charter school the identity of a person who submitted a tip or the content of that tip without the person's consent, unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.009/1"> <num value="1">(1)</num> <content>the person disclosing the information has received authorization to disclose the information from the chief executive of the crime stoppers organization that originally received the tip, and the chief executive has reasonably determined that failing to disclose the identity of a person who submitted the tip creates a probability of imminent physical injury to another; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.009/2"> <num value="2">(2)</num> <content>the disclosure is otherwise required by law or court order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.009/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor, except that an offense under this section is a third degree felony if the offense is committed with intent to obtain monetary gain or other benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.009/c"> <num value="c">(c)</num> <content>A person convicted of an offense under this section is not eligible for state employment during the five-year period following the date that the conviction becomes final.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 700, Sec. 6, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.010"> <num value="414.010">Sec. 414.010.</num> <heading>PAYMENTS FROM DEFENDANTS ON COMMUNITY SUPERVISION; REWARD REPAYMENTS</heading> <subsection identifier="/us/tx/gv/t4/c414/s414.010/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (d), a crime stoppers organization certified by the council to receive money in the form of payments from defendants placed on community supervision under Chapter 42A, Code of Criminal Procedure, or money in the form of repayments of rewards under Articles 37.073 and 42.152, Code of Criminal Procedure, may transfer not more than 20 percent of the money received during each calendar year to accounts used solely to pay costs incurred in administering the organization and shall use the remainder of the money, including any interest earned on the money, only for the payment of rewards to persons who submit tips under Section 414.0015(a). Not later than January 31 of each year, a crime stoppers organization that receives or expends money under this section shall file a detailed report with the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.010/b"> <num value="b">(b)</num> <content>A crime stoppers organization shall establish a separate reward account for money received under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.010/c"> <num value="c">(c)</num> <content>Not later than the 60th day after the date of dissolution or decertification of a crime stoppers organization, a dissolved or decertified organization shall forward all unexpended money received under this section to the comptroller. The comptroller shall deposit the money in the crime stoppers assistance account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.010/d"> <num value="d">(d)</num> <content>A crime stoppers organization under this section may deposit excess funds, in an amount established by council rule, in separate accounts to be used by the organization solely for law enforcement or public safety purposes relating to crime stoppers or juvenile justice, as established by council rule. An organization that deposits excess funds in an account as provided by this subsection may use any interest earned on the funds to pay costs incurred in administering the organization.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 86, Sec. 2, eff. Aug. 28, 1989. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 3.019, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 756, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 700, Sec. 7, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1466, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999; Acts 2001, 77th Leg., ch. 390, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.42, eff. January 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.011"> <num value="414.011">Sec. 414.011.</num> <heading>CERTIFICATION OF ORGANIZATIONS TO RECEIVE PAYMENTS AND REWARD REPAYMENTS</heading> <subsection identifier="/us/tx/gv/t4/c414/s414.011/a"> <num value="a">(a)</num> <content>The council shall, on application by a crime stoppers organization, determine whether the organization is qualified to receive repayments of rewards under Articles 37.073 and 42.152, Code of Criminal Procedure, or payments from a defendant under Chapter 42A, Code of Criminal Procedure. The council shall certify a crime stoppers organization to receive those repayments or payments if, considering the organization, continuity, leadership, community support, and general conduct of the crime stoppers organization, the council determines that the repayments or payments will be spent to further the crime prevention purposes of the organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.011/b"> <num value="b">(b)</num> <content>Each crime stoppers organization certified by the council to receive repayments under Articles 37.073 and 42.152, Code of Criminal Procedure, or payments from a defendant under Chapter 42A, Code of Criminal Procedure, is subject to a review or audit, including financial and programmatic reviews or audits, of finances or programs at the direction of the criminal justice division of the governor's office or its designee. A copy of the review or audit report shall be submitted to the criminal justice division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.011/c"> <num value="c">(c)</num> <content>The criminal justice division of the governor's office or its designee shall draft rules for adoption by the council relating to a review or audit requested pursuant to Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.011/d"> <num value="d">(d)</num> <content>A certification issued by the council is valid for a period of two years. During this two-year period, the council shall decertify a crime stoppers organization if it determines that the organization no longer meets the certification requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.011/e"> <num value="e">(e)</num> <content>The council shall approve a crime stoppers organization for purposes of Subsection (a) of this section even if a judge has not requested a determination for that organization and shall maintain a current list of organizations approved for that purpose.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 611, Sec. 4, eff. Sept. 1, 1989. Renumbered from Sec. 414.010 by Acts 1990, 71st Leg., 6th C.S., ch. 12, Sec. 2(4), eff. Sept. 6, 1990. Amended by Acts 1993, 73rd Leg., ch. 711, Sec. 2, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 756, Sec. 2, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 700, Sec. 8, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.43, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.012"> <num value="414.012">Sec. 414.012.</num> <heading>STATEWIDE CRIME REPORTING SYSTEMS</heading> <content>The council shall establish a free statewide telephone service and other appropriate systems to allow tips under Section 414.0015(a) to be submitted to the council and shall make the telephone service and other reporting systems accessible at all times to persons residing in areas of the state not served by a crime stoppers organization. The council shall forward any information it receives to appropriate crime stoppers organizations, law enforcement agencies, school districts, or open-enrollment charter schools.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 807, Sec. 1, eff. Aug. 30, 1993. Amended by Acts 1997, 75th Leg., ch. 700, Sec. 9, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1560, Sec. 1, eff. June 19, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 707 (H.B. 3690), Sec. 2, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c414/s414.013"> <num value="414.013">Sec. 414.013.</num> <heading>IMMUNITY FROM CIVIL LIABILITY</heading> <subsection identifier="/us/tx/gv/t4/c414/s414.013/a"> <num value="a">(a)</num> <chapeau>A person who submits to the council or a crime stoppers organization a tip under Section 414.0015(a) is immune from civil liability for damages resulting from the submission unless the submission was:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.013/1"> <num value="1">(1)</num> <content>intentionally, wilfully, or wantonly negligent or false;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.013/2"> <num value="2">(2)</num> <content>made with conscious indifference or reckless disregard for the safety of others; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.013/3"> <num value="3">(3)</num> <content>made to further the commission of a criminal act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c414/s414.013/b"> <num value="b">(b)</num> <chapeau>A person who in the course and scope of the person's duties or functions receives, forwards, or acts on a tip submitted under Section 414.0015(a) is immune from civil liability for damages resulting from an act or omission in the performance of the person's duties or functions unless the act or omission was:</chapeau> <paragraph identifier="/us/tx/gv/t4/c414/s414.013/1"> <num value="1">(1)</num> <content>intentional or wilfully or wantonly negligent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.013/2"> <num value="2">(2)</num> <content>done with conscious indifference or reckless disregard for the safety of others; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c414/s414.013/3"> <num value="3">(3)</num> <content>done to further the commission of a criminal act.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 233, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1172 (H.B. 3316), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c417"> <num value="417">CHAPTER 417.</num> <heading>STATE FIRE MARSHAL</heading> <section identifier="/us/tx/gv/t4/c417/s417.001"> <num value="417.001">Sec. 417.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c417/s417.001/1"> <num value="1">(1)</num> <content>"Commissioner" means the commissioner of insurance.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.001/2"> <num value="2">(2)</num> <content>"Department" means the Texas Department of Insurance.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 983, Sec. 2, eff. Jan. 1, 1990; Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1172, Sec. 3.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.002"> <num value="417.002">Sec. 417.002.</num> <heading>APPOINTMENT AND TENURE</heading> <content>The state fire marshal is appointed by the commissioner. The state fire marshal serves at the pleasure of the commissioner and may be discharged at any time. The state fire marshal shall report to the commissioner.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1172, Sec. 3.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.003"> <num value="417.003">Sec. 417.003.</num> <heading>STATUS AS STATE-COMMISSIONED OFFICER</heading> <content>The state fire marshal is a state-commissioned officer and functions in that capacity subject to rules of the commissioner.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1172, Sec. 3.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.004"> <num value="417.004">Sec. 417.004.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.004/a"> <num value="a">(a)</num> <content>The state fire marshal, under the supervision of the commissioner, shall administer and enforce applicable provisions of the Insurance Code and other law relating to the state fire marshal. The commissioner shall perform the supervisory and rule-making functions previously performed by the Texas Commission on Fire Protection under this subsection. The commissioner and the commission shall transfer information between the two agencies as necessary to allow the agencies to perform their statutory duties. The commissioner and the commission may make and adopt by rule memoranda of understanding as necessary to coordinate their respective duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.004/b"> <num value="b">(b)</num> <content>The state fire marshal is the chief investigator in charge of the investigation of arson and suspected arson in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.004/c"> <num value="c">(c)</num> <content>The state fire marshal may make or encourage studies of fire protection, including fire administration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.004/d"> <num value="d">(d)</num> <content>The state fire marshal may conduct research to improve fire protection and fire administration and may stimulate research by public and private agencies for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.004/e"> <num value="e">(e)</num> <content>The state fire marshal may, on the request of a public or nonprofit entity with duties related to fire protection, advise or assist the entity in relation to those duties.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1172, Sec. 3.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.005"> <num value="417.005">Sec. 417.005.</num> <heading>ADOPTION OF RULES</heading> <content>The commissioner, after consulting with the state fire marshal, may adopt necessary rules to guide the state fire marshal and fire and arson investigators commissioned by the state fire marshal in the investigation of arson, fire, and suspected arson and in the performance of other duties for the commissioner.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 912, Sec. 21, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1172, Sec. 3.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.0051"> <num value="417.0051">Sec. 417.0051.</num> <heading>FIRE PREVENTION AND SAFETY EDUCATION</heading> <chapeau>The commissioner, through the state fire marshal:</chapeau> <paragraph identifier="/us/tx/gv/t4/c417/s417.0051/1"> <num value="1">(1)</num> <content>shall use pertinent and timely facts relating to fires to develop educational programs and disseminate materials necessary to educate the public effectively regarding methods of fire prevention and safety; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.0051/2"> <num value="2">(2)</num> <content>may accept gifts, grants, and donations from any source for the purposes of this section.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 186, Sec. 1, eff. Aug. 28, 1989. Amended by Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1172, Sec. 3.01, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1124, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.0052"> <num value="417.0052">Sec. 417.0052.</num> <heading>TEXAS FIRE INCIDENT REPORTING SYSTEM</heading> <content>The state fire marshal, under the direction of the commissioner, is responsible for maintaining and administering the Texas Fire Incident Reporting System.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 3.02, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.006"> <num value="417.006">Sec. 417.006.</num> <heading>STATE FIRE MARSHAL PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.006/a"> <num value="a">(a)</num> <chapeau>The state fire marshal may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c417/s417.006/1"> <num value="1">(1)</num> <content>commission peace officers to act as fire and arson investigators under the state fire marshal's supervision and to perform other law enforcement duties assigned to the commissioner and the state fire marshal by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.006/2"> <num value="2">(2)</num> <content>revoke a peace officer's commission under this section for just cause.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.006/b"> <num value="b">(b)</num> <content>The commissioner shall ensure that a peace officer commissioned under Subsection (a) is compensated according to Schedule C of the position classification salary schedule prescribed by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 912, Sec. 22, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1172, Sec. 3.03, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 407 (H.B. 2467), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.007"> <num value="417.007">Sec. 417.007.</num> <heading>INVESTIGATION OF FIRE</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.007/a"> <num value="a">(a)</num> <chapeau>The state fire marshal shall immediately investigate a fire occurring in this state in which property is destroyed if the commissioner directs the investigation or, in the discretion of the commissioner, if the investigation is requested by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c417/s417.007/1"> <num value="1">(1)</num> <content>the mayor, fire chief, fire marshal, or police chief of a municipality in which a fire occurs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.007/2"> <num value="2">(2)</num> <content>a county or district judge, sheriff, county fire marshal, chief or fire marshal of a fire department in an unincorporated area, or county attorney of a county in which a fire occurs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.007/3"> <num value="3">(3)</num> <content>a fire insurance company interested in a loss or the company's general, state, or special agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.007/4"> <num value="4">(4)</num> <content>an insurance policyholder, property owner, or lessee sustaining a fire loss;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.007/5"> <num value="5">(5)</num> <content>a justice of the peace or a constable of a precinct in which a fire occurs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.007/6"> <num value="6">(6)</num> <content>officials of a state or federal law enforcement agency or local or special governmental district involved or interested in a fire loss that occurred in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.007/b"> <num value="b">(b)</num> <content>The state fire marshal at any time may enter a building or premises at which a fire is in progress or has occurred and is under control of law enforcement or fire service officials to investigate the cause, origin, and circumstances of the fire. If control of the building or premises has been relinquished, entry must be in compliance with search and seizure law and applicable federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.007/c"> <num value="c">(c)</num> <content>The state fire marshal shall conduct the investigation at the place of the fire and before an insured loss may be paid. The state fire marshal shall ascertain, if possible, whether the fire was caused intentionally, carelessly, or accidentally. The state fire marshal shall make a written report of the investigation to the commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.007/d"> <num value="d">(d)</num> <content>If the state fire marshal believes that further investigation is necessary, the state fire marshal shall take sworn statements from persons who in his opinion can supply relevant information and shall have the statements put in writing. The state fire marshal may administer oaths and compel the attendance of witnesses and the production of documents.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.007/e"> <num value="e">(e)</num> <content>If the state fire marshal believes that there is sufficient evidence to charge a person with arson, attempted arson, conspiracy to commit fraud, or another offense related to the matter under investigation, the state fire marshal shall give to the appropriate prosecuting attorney all evidence and relevant information that has been obtained, including the names of witnesses. The state fire marshal shall arrest the person if the person has not been arrested by some other authority. The state fire marshal shall assist in the prosecution of any complaint he files.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.007/f"> <num value="f">(f)</num> <content>The state fire marshal may, in his discretion, conduct or direct the conduct of an investigation in private and may exclude from the place of the investigation persons not needed for the investigation. Witnesses may be separated from each other and not be allowed to communicate with other witnesses until after they have testified.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.007/g"> <num value="g">(g)</num> <content>The state fire marshal may elect to withhold from the public any testimony taken in an investigation under this section.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 186, Sec. 2, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1172, Sec. 3.04, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.0075"> <num value="417.0075">Sec. 417.0075.</num> <heading>INVESTIGATION OF FIREFIGHTER FATALITY</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.0075/a"> <num value="a">(a)</num> <content>In this section, the term "firefighter" includes an individual who performs fire suppression duties for a governmental entity or volunteer fire department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0075/b"> <num value="b">(b)</num> <content>If a firefighter dies in the line of duty or if the firefighter's death occurs in connection with an on-duty incident in this state, the state fire marshal shall investigate the circumstances surrounding the death of the firefighter, including any factors that may have contributed to the death of the firefighter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0075/c"> <num value="c">(c)</num> <content>In conducting an investigation under this section, the state fire marshal has the same powers as those granted to the state fire marshal under Section 417.007. The state fire marshal shall coordinate the investigative efforts of local government officials and may enlist established fire service organizations and private entities to assist in the investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0075/d"> <num value="d">(d)</num> <content>The state fire marshal shall release a report concerning an investigation conducted under this section on completion of the investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0075/e"> <num value="e">(e)</num> <content>Not later than October 31 of each year, the state fire marshal shall deliver to the commissioner a detailed report about the findings of each investigation conducted under this section in the preceding year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0075/f"> <num value="f">(f)</num> <content>Information gathered in an investigation conducted under this section is subject to Section 552.108.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0075/g"> <num value="g">(g)</num> <content>The authority granted to the state fire marshal under this section shall not limit in any way the authority of the county or municipal fire marshal to conduct the county or municipal fire marshal's own investigation into the death of a firefighter within the county or municipal fire marshal's jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 846, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 47 (S.B. 396), Sec. 1, eff. May 12, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.008"> <num value="417.008">Sec. 417.008.</num> <heading>RIGHT OF ENTRY; EXAMINATION AND CORRECTION OF DANGEROUS CONDITIONS</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.008/a"> <num value="a">(a)</num> <content>On the complaint of any person, the state fire marshal, at any reasonable time, is entitled to enter any building or premises in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.008/b"> <num value="b">(b)</num> <content>The state fire marshal shall enter and is entitled, at any time, to enter any mercantile, manufacturing, or public building, place of amusement, or place where public gatherings are held, or any premises belonging to such a building or place, and make a thorough examination.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.008/c"> <num value="c">(c)</num> <chapeau>The state fire marshal shall order the removal of a building or structure or other remedial action if he finds that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c417/s417.008/1"> <num value="1">(1)</num> <content>the building or other structure, because of lack of repair, age, dilapidated condition, or other reason, is susceptible to fire and is so located or occupied that fire would endanger persons or property in the building or structure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.008/2"> <num value="2">(2)</num> <chapeau>a dangerous condition is created by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c417/s417.008/A"> <num value="A">(A)</num> <content>an improper arrangement of stoves, ranges, furnaces, or other heating appliances, including chimneys, flues, and pipes with which they are connected, or by their lighting systems or devices; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c417/s417.008/B"> <num value="B">(B)</num> <content>the manner of storage of explosives, compounds, petroleum, gasoline, kerosene, dangerous chemicals, vegetable products, ashes, or combustible, flammable, or refuse materials; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.008/3"> <num value="3">(3)</num> <content>any other condition exists that is dangerous or is liable to cause or promote fire or create danger for fire fighters, occupants, or other buildings or structures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.008/d"> <num value="d">(d)</num> <content>The occupant or owner of the building or premises shall immediately comply with an order made by the state fire marshal under this section. The state fire marshal may, if necessary, apply to a court of competent jurisdiction for writs or orders necessary to enforce this section, and the court may grant appropriate relief. The state fire marshal is not required to give a bond.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.008/e"> <num value="e">(e)</num> <content>The commissioner may adopt by rule any appropriate standard developed by a nationally recognized standards-making association under which the state fire marshal may enforce this section, except that standards adopted by rule under this subsection do not apply in a geographic area under the jurisdiction of a local government that has adopted fire protection ordinances that apply in the geographic area.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.008/f"> <num value="f">(f)</num> <content>The commissioner by rule shall prescribe a reasonable fee for an inspection performed by the state fire marshal that may be charged to a property owner or occupant who requests the inspection, as the commissioner considers appropriate. In prescribing the fee, the commissioner shall consider the overall cost to the state fire marshal to perform the inspections, including the approximate amount of time the staff of the state fire marshal needs to perform an inspection, travel costs, and other expenses.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 186, Sec. 2, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 912, Sec. 23, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1172, Sec. 3.05, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1147 (H.B. 1951), Sec. 4.001, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.0081"> <num value="417.0081">Sec. 417.0081.</num> <heading>INSPECTION OF STATE-OWNED OR STATE-LEASED BUILDINGS</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.0081/a"> <num value="a">(a)</num> <content>The state fire marshal, at the commissioner's direction, shall periodically inspect public buildings under the charge and control of a state agency and buildings leased for the use of a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0081/b"> <num value="b">(b)</num> <content>For the purpose of determining a schedule for conducting inspections under this section, the commissioner by rule shall adopt guidelines for assigning potential fire safety risk to state-owned and state-leased buildings. Rules adopted under this subsection must provide for the inspection of each state-owned and state-leased building to which this section applies, regardless of how low the potential fire safety risk of the building may be.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0081/c"> <num value="c">(c)</num> <content>On or before January 1 of each year, the state fire marshal shall report to the governor, lieutenant governor, speaker of the house of representatives, and appropriate standing committees of the legislature regarding the state fire marshal's findings in conducting inspections under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 684, Sec. 49, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1172, Sec. 3.06, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1147 (H.B. 1951), Sec. 4.002, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 374 (S.B. 1105), Sec. 1, eff. June 9, 2015. Acts 2015, 84th Leg., R.S., Ch. 374 (S.B. 1105), Sec. 2, eff. June 9, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.0082"> <num value="417.0082">Sec. 417.0082.</num> <heading>PROTECTION OF STATE-OWNED OR STATE-LEASED BUILDINGS AGAINST FIRE HAZARDS; AUTHORITY OF STATE FIRE MARSHAL</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.0082/a"> <num value="a">(a)</num> <content>The state fire marshal, under the direction of the commissioner, shall take any action necessary to protect a public building under the charge and control of a state agency and the building's occupants, and the occupants of a building leased for the use of a state agency, against an existing or threatened fire hazard. The state fire marshal shall include the State Office of Risk Management and each state agency occupying or managing an affected building in all communication concerning fire hazards.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0082/b"> <num value="b">(b)</num> <content>The commissioner and the State Office of Risk Management shall make and each adopt a memorandum of understanding that coordinates the agency's duties under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0082/c"> <num value="c">(c)</num> <content>The state fire marshal is the authority having jurisdiction over a state-owned building for purposes of fire safety.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 684, Sec. 52, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 419.0081, and amended by Acts 1997, 75th Leg., ch. 1172, Sec. 3.07, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 407 (S.B. 908), Sec. 12, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1147 (H.B. 1951), Sec. 4.003, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 374 (S.B. 1105), Sec. 3, eff. June 9, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.0083"> <num value="417.0083">Sec. 417.0083.</num> <heading>FIRE SUPPRESSION RATINGS SCHEDULE</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.0083/a"> <num value="a">(a)</num> <content>The state fire marshal shall perform duties as directed by the commissioner relating to the department's fire suppression ratings schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.0083/b"> <num value="b">(b)</num> <content>The state fire marshal may provide technical assistance to paid fire departments, volunteer fire departments, and local governments responding to the use of the fire suppression ratings schedule.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Renumbered from Government Code Sec. 419.901 and amended by Acts 1997, 75th Leg., Sec. 3.08, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.009"> <num value="417.009">Sec. 417.009.</num> <heading>DELEGATION OF AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.009/a"> <num value="a">(a)</num> <content>If for any reason the state fire marshal is unable to make a required investigation in person, the marshal may designate the fire marshal of the city or town where the investigation is to be made or another suitable person to act for the state fire marshal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.009/b"> <num value="b">(b)</num> <content>The designated person has the same authority with respect to the investigation as is provided by this chapter for the state fire marshal. The designated person is entitled to compensation as provided by the commissioner.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 628, Sec. 5, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1172, Sec. 3.09, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c417/s417.010"> <num value="417.010">Sec. 417.010.</num> <heading>DISCIPLINARY AND ENFORCEMENT ACTIONS; ADMINISTRATIVE PENALTIES</heading> <subsection identifier="/us/tx/gv/t4/c417/s417.010/a"> <num value="a">(a)</num> <chapeau>This section applies to each person and firm licensed, registered, or otherwise regulated by the department through the state fire marshal, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/1"> <num value="1">(1)</num> <content>a person regulated under Title 20, Insurance Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/2"> <num value="2">(2)</num> <content>a person licensed under Chapter 2154, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.010/b"> <num value="b">(b)</num> <chapeau>The commissioner by rule shall delegate to the state fire marshal the authority to take disciplinary and enforcement actions, including the imposition of administrative penalties in accordance with this section on a person regulated under a law listed under Subsection (a) who violates that law or a rule or order adopted under that law. In the rules adopted under this subsection, the commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/1"> <num value="1">(1)</num> <content>specify which types of disciplinary and enforcement actions are delegated to the state fire marshal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/2"> <num value="2">(2)</num> <content>outline the process through which the state fire marshal may, subject to Subsection (e), impose administrative penalties or take other disciplinary and enforcement actions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.010/c"> <num value="c">(c)</num> <chapeau>The commissioner by rule shall adopt a schedule of administrative penalties for violations subject to a penalty under this section to ensure that the amount of an administrative penalty imposed is appropriate to the violation. The department shall provide the administrative penalty schedule to the public on request. The amount of an administrative penalty imposed under this section must be based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c417/s417.010/A"> <num value="A">(A)</num> <content>the nature, circumstances, extent, and gravity of the violation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c417/s417.010/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/2"> <num value="2">(2)</num> <content>the economic harm to the public interest or public confidence caused by the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/3"> <num value="3">(3)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/4"> <num value="4">(4)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/5"> <num value="5">(5)</num> <content>efforts to correct the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/6"> <num value="6">(6)</num> <content>whether the violation was intentional; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/7"> <num value="7">(7)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.010/d"> <num value="d">(d)</num> <chapeau>In the enforcement of a law that is enforced by or through the state fire marshal, the state fire marshal may, in lieu of cancelling, revoking, or suspending a license or certificate of registration, impose on the holder of the license or certificate of registration an order directing the holder to do one or more of the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/1"> <num value="1">(1)</num> <content>cease and desist from a specified activity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/2"> <num value="2">(2)</num> <content>pay an administrative penalty imposed under this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c417/s417.010/3"> <num value="3">(3)</num> <content>make restitution to a person harmed by the holder's violation of an applicable law or rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.010/e"> <num value="e">(e)</num> <content>The state fire marshal shall impose an administrative penalty under this section in the manner prescribed for imposition of an administrative penalty under Subchapter B, Chapter 84, Insurance Code. The state fire marshal may impose an administrative penalty under this section without referring the violation to the department for commissioner action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c417/s417.010/f"> <num value="f">(f)</num> <content>An affected person may dispute the imposition of the penalty or the amount of the penalty imposed in the manner prescribed by Subchapter C, Chapter 84, Insurance Code. Failure to pay an administrative penalty imposed under this section is subject to enforcement by the department.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 912, Sec. 24, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1172, Sec. 3.10, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1147 (H.B. 1951), Sec. 4.004, eff. September 1, 2011.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c418"> <num value="418">CHAPTER 418.</num> <heading>EMERGENCY MANAGEMENT</heading> <subchapter identifier="/us/tx/gv/t4/c418/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c418/scA/s418.001"> <num value="418.001">Sec. 418.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Disaster Act of 1975.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scA/s418.002"> <num value="418.002">Sec. 418.002.</num> <heading>PURPOSES</heading> <chapeau>The purposes of this chapter are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/1"> <num value="1">(1)</num> <content>reduce vulnerability of people and communities of this state to damage, injury, and loss of life and property resulting from natural or man-made catastrophes, riots, or hostile military or paramilitary action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/2"> <num value="2">(2)</num> <content>prepare for prompt and efficient rescue, care, and treatment of persons victimized or threatened by disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/3"> <num value="3">(3)</num> <content>provide a setting conducive to the rapid and orderly restoration and rehabilitation of persons and property affected by disasters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/4"> <num value="4">(4)</num> <content>clarify and strengthen the roles of the governor, state agencies, the judicial branch of state government, and local governments in prevention of, preparation for, response to, and recovery from disasters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/5"> <num value="5">(5)</num> <content>authorize and provide for cooperation in disaster mitigation, preparedness, response, and recovery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/6"> <num value="6">(6)</num> <content>authorize and provide for coordination of activities relating to disaster mitigation, preparedness, response, and recovery by agencies and officers of this state, and similar state-local, interstate, federal-state, and foreign activities in which the state and its political subdivisions may participate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/7"> <num value="7">(7)</num> <content>provide an emergency management system embodying all aspects of predisaster preparedness and postdisaster response;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/8"> <num value="8">(8)</num> <content>assist in mitigation of disasters caused or aggravated by inadequate planning for and regulation of public and private facilities and land use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/9"> <num value="9">(9)</num> <content>encourage state agencies, local governments, nongovernmental organizations, private entities, and individuals to adopt the goals of the strategic plan of the Federal Emergency Management Agency for preparing for, responding to, and recovering from a disaster that emphasize cooperation among federal agencies, state agencies, local governments, nongovernmental organizations, private entities, and individuals in each activity or project undertaken to ensure that this state is prepared to effectively respond to and recover from a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.002/10"> <num value="10">(10)</num> <content>provide the authority and mechanism to respond to an energy emergency.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 5.03, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1281 (H.B. 1861), Sec. 3, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 286 (H.B. 2340), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scA/s418.003"> <num value="418.003">Sec. 418.003.</num> <heading>LIMITATIONS</heading> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.003/1"> <num value="1">(1)</num> <content>limit the governor's authority to apply for, administer, or expend any grant, gift, or payment in aid of disaster mitigation, preparedness, response, or recovery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.003/2"> <num value="2">(2)</num> <content>interfere with the course or conduct of a labor dispute, except that actions otherwise authorized by this chapter or other laws may be taken when necessary to forestall or mitigate imminent or existing danger to public health or safety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.003/3"> <num value="3">(3)</num> <content>interfere with dissemination of news or comment on public affairs, but any communications facility or organization, including radio and television stations, wire services, and newspapers, may be required to transmit or print public service messages furnishing information or instructions in connection with a disaster or potential disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.003/4"> <num value="4">(4)</num> <content>affect the jurisdiction or responsibilities of police forces, fire-fighting forces, units of the armed forces of the United States, or of any of their personnel when on active duty, but state, local, and interjurisdictional emergency management plans shall place reliance on the forces available for performance of functions related to disasters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.003/5"> <num value="5">(5)</num> <content>except as provided by Section 418.184, authorize the seizure or confiscation of any firearm or ammunition from an individual who is lawfully carrying or possessing the firearm or ammunition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.003/6"> <num value="6">(6)</num> <content>limit, modify, or abridge the authority of the governor to proclaim martial law or exercise any other powers vested in the governor under the constitution or laws of this state independent of or in conjunction with any provisions of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.003/7"> <num value="7">(7)</num> <content>authorize any person to prohibit or restrict the business or operations of a firearms or ammunition manufacturer, distributor, wholesaler, supplier, or retailer or a sport shooting range, as defined by Section 250.001, Local Government Code, in connection with a disaster.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 18 (S.B. 112), Sec. 1, eff. April 27, 2007. Acts 2021, 87th Leg., R.S., Ch. 998 (H.B. 1500), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scA/s418.004"> <num value="418.004">Sec. 418.004.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/1"> <num value="1">(1)</num> <content>"Disaster" means the occurrence or imminent threat of widespread or severe damage, injury, or loss of life or property resulting from any natural or man-made cause, including fire, flood, earthquake, wind, storm, wave action, oil spill or other water contamination, volcanic activity, epidemic, air contamination, blight, drought, infestation, explosion, riot, hostile military or paramilitary action, extreme heat, cybersecurity event, other public calamity requiring emergency action, or energy emergency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/2"> <num value="2">(2)</num> <content>"Division" means the Texas Division of Emergency Management.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/3"> <num value="3">(3)</num> <content>"Energy emergency" means a temporary statewide, regional, or local shortage of petroleum, natural gas, or liquid fuel energy supplies that makes emergency measures necessary to reduce demand or allocate supply.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/4"> <num value="4">(4)</num> <content>"Interjurisdictional agency" means a disaster agency maintained by and serving more than one political subdivision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/5"> <num value="5">(5)</num> <content>"Organized volunteer group" means an organization such as the American National Red Cross, the Salvation Army, the Civil Air Patrol, the Radio Amateur Civil Emergency Services, a volunteer fire department, a volunteer rescue squad, or other similar organization recognized by federal or state statute, regulation, or memorandum.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/6"> <num value="6">(6)</num> <content>"Political subdivision" means a county or incorporated city.</content> <continuation>(6-a) "Public facility" has the meaning assigned by Section 102, Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. Section 5122).</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/7"> <num value="7">(7)</num> <content>"Temporary housing" has the meaning assigned by the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Pub. L. No. 93-288, as amended.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/8"> <num value="8">(8)</num> <content>"Joint board" means a board created under Section 22.074, Transportation Code, whose constituent agencies are populous home-rule municipalities as defined by Section 22.071, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/9"> <num value="9">(9)</num> <content>"Department" means the Department of Public Safety of the State of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/10"> <num value="10">(10)</num> <content>"Local government entity" means a county, incorporated city, independent school district, public junior college district, emergency services district, other special district, joint board, or other entity defined as a political subdivision under the laws of this state that maintains the capability to provide mutual aid.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/11"> <num value="11">(11)</num> <content>"Mutual aid" means a homeland security activity, as defined by Section 421.001, performed under the system or a written mutual aid agreement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/12"> <num value="12">(12)</num> <content>"Requesting local government entity" means a local government entity requesting mutual aid assistance under the system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/13"> <num value="13">(13)</num> <content>"Responding local government entity" means a local government entity providing mutual aid assistance in response to a request under the system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.004/14"> <num value="14">(14)</num> <content>"System" means the Texas Statewide Mutual Aid System.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 497, Sec. 1, eff. June 12, 1995; Acts 1997, 75th Leg., ch. 992, Sec. 2, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 33, Sec. 1, eff. May 14, 2003; Acts 2003, 78th Leg., ch. 72, Sec. 1, eff. May 16, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 6, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.01, eff. June 6, 2007. Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.08, eff. June 6, 2007. Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.01, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.08, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 185 (H.B. 1998), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 2A.01, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.01, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 6.14, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scA/s418.005"> <num value="418.005">Sec. 418.005.</num> <heading>EMERGENCY MANAGEMENT TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c418/scA/s418.005/a"> <num value="a">(a)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.005/1"> <num value="1">(1)</num> <chapeau>an elected law enforcement officer or county judge, or an appointed public officer of the state or of a political subdivision, who has management or supervisory responsibilities and:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scA/s418.005/A"> <num value="A">(A)</num> <content>whose position description, job duties, or assignment includes emergency management responsibilities; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scA/s418.005/B"> <num value="B">(B)</num> <content>who plays a role in emergency preparedness, response, or recovery; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.005/2"> <num value="2">(2)</num> <content>an emergency management coordinator designated under Section 418.1015(c) by the emergency management director of a county with a population of 500,000 or more.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scA/s418.005/b"> <num value="b">(b)</num> <chapeau>Each person described by Subsection (a) shall complete a course of training provided or approved by the division of not less than three hours regarding the responsibilities of state and local governments under this chapter not later than the 180th day after the date the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.005/1"> <num value="1">(1)</num> <content>takes the oath of office, if the person is required to take an oath of office to assume the person's duties as a public officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.005/2"> <num value="2">(2)</num> <content>otherwise assumes responsibilities as a public officer, if the person is not required to take an oath of office to assume the person's duties; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scA/s418.005/3"> <num value="3">(3)</num> <content>is designated as an emergency management coordinator under Section 418.1015(c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scA/s418.005/c"> <num value="c">(c)</num> <content>The division shall develop and provide a training course related to the emergency management responsibilities of state-level officers and a training course related to the emergency management responsibilities of officers and emergency management coordinators of political subdivisions. The division shall ensure that the training courses satisfy the requirements of Subsection (b).</content> <continuation>(c-1) The training course provided under this section related to the emergency management responsibilities of officers of political subdivisions must include training based on the disaster response guide as required by Section 418.054(b).</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scA/s418.005/d"> <num value="d">(d)</num> <content>The division may provide the training and may also approve any acceptable course of training offered by a governmental body or other entity. The division shall ensure that at least one course of training approved or provided by the division is available on videotape or a functionally similar and widely available medium at no cost.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scA/s418.005/e"> <num value="e">(e)</num> <content>The division or other entity providing the training shall provide a certificate of course completion to a person who completes the training required by this section. A person who completes the training required by this section shall maintain and make available for public inspection the record of the person's completion of the training.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scA/s418.005/f"> <num value="f">(f)</num> <content>The failure of one or more public officers of the state or a political subdivision to complete the training required by this section does not affect the validity of an action taken by the state or the political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scA/s418.005/g"> <num value="g">(g)</num> <content>The hours spent in a training course required by Subsection (b) may be applied toward the continuing education requirements for county commissioners under Section 81.0025, Local Government Code.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 19.01, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.02, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1018 (H.B. 6), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scA/s418.006"> <num value="418.006">Sec. 418.006.</num> <heading>CIVIL LIABILITY</heading> <content>An officer or employee of a state or local agency, or a volunteer acting at the direction of an officer or employee of a state or local agency, is considered for purposes of Section 437.222 to be a member of the Texas military forces ordered into active service of the state by proper authority and is considered to be discharging a duty in that capacity if the person is performing an activity related to sheltering or housing individuals in connection with the evacuation of an area stricken or threatened by disaster.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1408 (H.B. 4409), Sec. 1, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 3.06, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF GOVERNOR</heading> <section identifier="/us/tx/gv/t4/c418/scB/s418.011"> <num value="418.011">Sec. 418.011.</num> <heading>RESPONSIBILITY OF GOVERNOR</heading> <chapeau>The governor is responsible for meeting:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.011/1"> <num value="1">(1)</num> <content>the dangers to the state and people presented by disasters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.011/2"> <num value="2">(2)</num> <content>disruptions to the state and people caused by energy emergencies.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.012"> <num value="418.012">Sec. 418.012.</num> <heading>EXECUTIVE ORDERS</heading> <content>Under this chapter, the governor may issue executive orders, proclamations, and regulations and amend or rescind them. Executive orders, proclamations, and regulations have the force and effect of law.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.0125"> <num value="418.0125">Sec. 418.0125.</num> <heading>LIMITATIONS ON MEDICAL PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0125/a"> <num value="a">(a)</num> <chapeau>In this section, "nonelective medical procedure" means a medical procedure, including a surgery, a physical exam, a diagnostic test, a screening, the performance of a laboratory test, and the collection of a specimen to perform a laboratory test, that if not performed within a reasonable time may, as determined in good faith by a patient's physician, result in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.0125/1"> <num value="1">(1)</num> <content>the patient's loss of life; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.0125/2"> <num value="2">(2)</num> <content>a deterioration, complication, or progression of the patient's current or potential medical condition or disorder, including a physical condition or mental disorder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0125/b"> <num value="b">(b)</num> <content>The Texas Medical Board during a declared state of disaster may not issue an order or adopt a regulation that limits or prohibits a nonelective medical procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0125/c"> <num value="c">(c)</num> <content>The Texas Medical Board during a declared state of disaster may issue an order or adopt a regulation imposing a temporary limitation or prohibition on a medical procedure other than a nonelective medical procedure only if the limitation or prohibition is reasonably necessary to conserve resources for nonelective medical procedures or resources needed for disaster response. An order issued or regulation adopted under this subsection may not continue for more than 15 days unless renewed by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0125/d"> <num value="d">(d)</num> <content>A person subject to an order issued or regulation adopted under this section who in good faith acts or fails to act in accordance with that order or regulation is not civilly or criminally liable and is not subject to disciplinary action for that act or failure to act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0125/e"> <num value="e">(e)</num> <content>The immunity provided by Subsection (d) is in addition to any other immunity or limitation of liability provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0125/f"> <num value="f">(f)</num> <content>Notwithstanding any other law, this section does not create a civil, criminal, or administrative cause of action or liability or create a standard of care, obligation, or duty that provides the basis for a cause of action for an act or omission under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.013"> <num value="418.013">Sec. 418.013.</num> <heading>EMERGENCY MANAGEMENT COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.013/a"> <num value="a">(a)</num> <content>The governor by executive order may establish an emergency management council to advise and assist the governor in all matters relating to disaster mitigation, preparedness, response, and recovery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.013/b"> <num value="b">(b)</num> <content>The emergency management council is composed of representatives of state agencies, boards, commissions, and organized volunteer groups designated by the head of each entity. At least once each biennium, the governor shall review the composition of the council and, if necessary, update or expand the participating entities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.013/c"> <num value="c">(c)</num> <content>The emergency management council shall make recommendations to the Department of Public Safety as to which private emergency organizations, such as the American National Red Cross, the Salvation Army, Radio Amateur Civil Emergency Service, and other similar organizations with the capability to supplement the state's resources in disaster situations, should be authorized to operate certain vehicles as designated emergency vehicles in the case of a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.013/d"> <num value="d">(d)</num> <content>The emergency management council shall assist the division in identifying, mobilizing, and deploying state resources to respond to major emergencies and disasters throughout the state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 5.01, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.03, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 735 (S.B. 171), Sec. 1, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 602 (S.B. 799), Sec. 3, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 852 (H.B. 2794), Sec. 3, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.014"> <num value="418.014">Sec. 418.014.</num> <heading>DECLARATION OF STATE OF DISASTER</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.014/a"> <num value="a">(a)</num> <content>The governor by executive order or proclamation may declare a state of disaster if the governor finds a disaster has occurred or that the occurrence or threat of disaster is imminent.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.014/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), the state of disaster continues until the governor:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.014/1"> <num value="1">(1)</num> <chapeau>finds that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scB/s418.014/A"> <num value="A">(A)</num> <content>the threat or danger has passed; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scB/s418.014/B"> <num value="B">(B)</num> <content>the disaster has been dealt with to the extent that emergency conditions no longer exist; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.014/2"> <num value="2">(2)</num> <content>terminates the state of disaster by executive order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.014/c"> <num value="c">(c)</num> <content>A state of disaster may not continue for more than 30 days unless renewed by the governor. The legislature by law may terminate a state of disaster at any time. On termination by the legislature, the governor shall issue an executive order ending the state of disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.014/d"> <num value="d">(d)</num> <chapeau>An executive order or proclamation issued under this section must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.014/1"> <num value="1">(1)</num> <content>a description of the nature of the disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.014/2"> <num value="2">(2)</num> <content>a designation of the area threatened; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.014/3"> <num value="3">(3)</num> <content>a description of the conditions that have brought the state of disaster about or made possible the termination of the state of disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.014/e"> <num value="e">(e)</num> <content>An executive order or proclamation shall be disseminated promptly by means intended to bring its contents to the attention of the general public. An order or proclamation shall be filed promptly with the division, the secretary of state, and the county clerk or city secretary in each area to which it applies unless the circumstances attendant on the disaster prevent or impede the filing.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 2B.03, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.015"> <num value="418.015">Sec. 418.015.</num> <heading>EFFECT OF DISASTER DECLARATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.015/a"> <num value="a">(a)</num> <chapeau>An executive order or proclamation declaring a state of disaster:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.015/1"> <num value="1">(1)</num> <content>activates the disaster recovery and rehabilitation aspects of the state emergency management plan applicable to the area subject to the declaration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.015/2"> <num value="2">(2)</num> <content>authorizes the deployment and use of any forces to which the plan applies and the use or distribution of any supplies, equipment, and materials or facilities assembled, stockpiled, or arranged to be made available under this chapter or other law relating to disasters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.015/b"> <num value="b">(b)</num> <content>The preparedness and response aspects of the state emergency management plan are activated as provided by that plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.015/c"> <num value="c">(c)</num> <content>During a state of disaster and the following recovery period, the governor is the commander in chief of state agencies, boards, and commissions having emergency responsibilities. To the greatest extent possible, the governor shall delegate or assign command authority by prior arrangement embodied in appropriate executive orders or plans, but this chapter does not restrict the governor's authority to do so by orders issued at the time of the disaster.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.0155"> <num value="418.0155">Sec. 418.0155.</num> <heading>SUSPENSION LIST</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0155/a"> <num value="a">(a)</num> <content>The governor's office, using existing resources, shall compile and maintain a comprehensive list of regulatory statutes and rules that may require suspension during a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0155/b"> <num value="b">(b)</num> <content>On request by the governor's office, a state agency that would be impacted by the suspension of a statute or rule on the list compiled under Subsection (a) shall review the list for accuracy and shall advise the governor's office regarding any statutes or rules that should be added to the list.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 945 (H.B. 7), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.016"> <num value="418.016">Sec. 418.016.</num> <heading>SUSPENSION OF CERTAIN LAWS AND RULES</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.016/a"> <num value="a">(a)</num> <content>The governor may suspend the provisions of any regulatory statute prescribing the procedures for conduct of state business or the orders or rules of a state agency if strict compliance with the provisions, orders, or rules would in any way prevent, hinder, or delay necessary action in coping with a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.016/b"> <num value="b">(b)</num> <content>Upon declaration of a state of disaster, enforcement of the regulation of on-premise outdoor signs under Subchapter A, Chapter 216, Local Government Code, by a municipality that is located in a county within, or that is located in a county adjacent to a county within, the disaster area specified by the declaration is suspended to allow licensed or admitted insurance carriers or licensed agents acting on behalf of insurance carriers to erect temporary claims service signage for not more than 30 days or until the end of the declaration of disaster, whichever is earlier.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.016/c"> <num value="c">(c)</num> <chapeau>A temporary claims service sign shall not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/1"> <num value="1">(1)</num> <content>be larger than forty square feet in size;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/2"> <num value="2">(2)</num> <content>be more than five feet in height; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/3"> <num value="3">(3)</num> <content>be placed in the right of way.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.016/d"> <num value="d">(d)</num> <content>At the end of the 30 days or the end of the declaration of disaster, whichever is earlier, the insurance carrier or its licensed agents must remove the temporary claims service signage that was erected.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.016/e"> <num value="e">(e)</num> <content>On request of a political subdivision, the governor may waive or suspend a deadline imposed by a statute or the orders or rules of a state agency on the political subdivision, including a deadline relating to a budget or ad valorem tax, if the waiver or suspension is reasonably necessary to cope with a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.016/f"> <num value="f">(f)</num> <chapeau>The governor may suspend any of the following requirements in response to an emergency or disaster declaration of another jurisdiction if strict compliance with the requirement would prevent, hinder, or delay necessary action in assisting another state with coping with an emergency or disaster:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/1"> <num value="1">(1)</num> <content>a registration requirement in an agreement entered into under the International Registration Plan under Section 502.091, Transportation Code, to the extent authorized by federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/2"> <num value="2">(2)</num> <content>a temporary registration permit requirement under Section 502.094, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/3"> <num value="3">(3)</num> <content>a provision of Subtitle E, Title 7, Transportation Code, to the extent authorized by federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/4"> <num value="4">(4)</num> <content>a motor carrier registration requirement under Chapter 643, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/5"> <num value="5">(5)</num> <content>a registration requirement under Chapter 645, Transportation Code, to the extent authorized by federal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/6"> <num value="6">(6)</num> <content>a fuel tax requirement under the International Fuel Tax Agreement described by 49 U.S.C. Section 31701 et seq., to the extent authorized by federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.016/g"> <num value="g">(g)</num> <chapeau>For the purposes of Subsection (f), "emergency or disaster declaration of another jurisdiction" means an emergency declaration, a major disaster declaration, a state of emergency declaration, a state of disaster declaration, or a similar declaration made by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/1"> <num value="1">(1)</num> <content>the president of the United States under the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. Section 5121 et seq.); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.016/2"> <num value="2">(2)</num> <content>the governor of another state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.016/h"> <num value="h">(h)</num> <content>To the extent federal law requires this state to issue a special permit under 23 U.S.C. Section 127 or an executive order, a suspension issued under Subsection (f) is a special permit or an executive order.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 990 (H.B. 3851), Sec. 1, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.03a, eff. September 1, 2009. Reenacted and amended by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.008, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1135 (H.B. 2741), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.017"> <num value="418.017">Sec. 418.017.</num> <heading>USE OF PUBLIC AND PRIVATE RESOURCES</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.017/a"> <num value="a">(a)</num> <content>The governor may use all available resources of state government and of political subdivisions that are reasonably necessary to cope with a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.017/b"> <num value="b">(b)</num> <content>The governor may temporarily reassign resources, personnel, or functions of state executive departments and agencies or their units for the purpose of performing or facilitating emergency services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.017/c"> <num value="c">(c)</num> <content>The governor may commandeer or use any private property if the governor finds it necessary to cope with a disaster, subject to the compensation requirements of this chapter.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.018"> <num value="418.018">Sec. 418.018.</num> <heading>MOVEMENT OF PEOPLE</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.018/a"> <num value="a">(a)</num> <content>The governor may recommend the evacuation of all or part of the population from a stricken or threatened area in the state if the governor considers the action necessary for the preservation of life or other disaster mitigation, response, or recovery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.018/b"> <num value="b">(b)</num> <content>The governor may prescribe routes, modes of transportation, and destinations in connection with an evacuation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.018/c"> <num value="c">(c)</num> <content>The governor may control ingress and egress to and from a disaster area and the movement of persons and the occupancy of premises in the area.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.019"> <num value="418.019">Sec. 418.019.</num> <heading>RESTRICTED SALE AND TRANSPORTATION OF MATERIALS</heading> <content>The governor may suspend or limit the sale, dispensing, or transportation of alcoholic beverages, explosives, and combustibles, other than explosives or combustibles that are components of firearm ammunition.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2021, 87th Leg., R.S., Ch. 998 (H.B. 1500), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.0195"> <num value="418.0195">Sec. 418.0195.</num> <heading>DISCONNECTION OF STATE COMPUTER NETWORKS</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0195/a"> <num value="a">(a)</num> <chapeau>This section applies only to a computer network used by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.0195/1"> <num value="1">(1)</num> <content>a state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.0195/2"> <num value="2">(2)</num> <content>an entity other than a state agency receiving network security services from the Texas Cyber Command under Section 2059.058.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0195/b"> <num value="b">(b)</num> <content>The governor may order the Department of Information Resources to disconnect a computer network from the Internet in the event of a substantial external threat to the computer network.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.0195/c"> <num value="c">(c)</num> <content>The authority granted under this section is limited to Internet connectivity services provided exclusively to an entity described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1310 (H.B. 3333), Sec. 1, eff. September 1, 2011. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 23, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.020"> <num value="418.020">Sec. 418.020.</num> <heading>TEMPORARY HOUSING AND EMERGENCY SHELTER</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.020/a"> <num value="a">(a)</num> <content>The governor may enter into purchase, lease, or other arrangements with an agency of the United States for temporary housing units to be occupied by disaster victims and may make units available to any political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.020/b"> <num value="b">(b)</num> <chapeau>The governor may assist a political subdivision that is the locus of temporary housing or emergency shelters for disaster victims to acquire sites necessary for temporary housing or emergency shelters and to do all things required to prepare the sites to receive and use temporary housing units or emergency shelters by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.020/1"> <num value="1">(1)</num> <content>advancing or lending funds available to the governor from any appropriation made by the legislature or from any other source;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.020/2"> <num value="2">(2)</num> <content>allocating funds made available by a public or private agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.020/3"> <num value="3">(3)</num> <content>becoming a copartner with the political subdivision for the execution and performance of any temporary housing or emergency shelter project for disaster victims.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.020/c"> <num value="c">(c)</num> <content>Under regulations prescribed by the governor, the governor may temporarily suspend or modify for a period of not more than 60 days any public health, safety, zoning, intrastate transportation, or other law or regulation if by proclamation the governor considers the suspension or modification essential to provide temporary housing or emergency shelter for disaster victims.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.020/d"> <num value="d">(d)</num> <content>Any political subdivision may temporarily or permanently acquire by lease, purchase, or other means sites required for installation of temporary housing units or emergency shelters for disaster victims and may enter into arrangements necessary to prepare or equip the sites to use the housing units or shelters, including arrangements for the purchase of temporary housing units or shelters and the payment of transportation charges.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.020/e"> <num value="e">(e)</num> <chapeau>A political subdivision that is the locus of temporary housing or emergency shelters for persons moved or evacuated by recommendation or order of the governor may be assisted by any resource available to the state, including the disaster contingency fund, to ensure the political subdivision receives an advance or reimbursement:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.020/1"> <num value="1">(1)</num> <content>of all expenses, including lost revenue, incurred by the political subdivision associated with the use of public facilities for temporary housing or emergency shelters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.020/2"> <num value="2">(2)</num> <content>of the amounts paid for salaries and benefits of permanently employed, straight-time and regular-time personnel of the political subdivision who perform duties associated with the movement or evacuation of persons into, out of, or through the political subdivision.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 185 (H.B. 1998), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.021"> <num value="418.021">Sec. 418.021.</num> <heading>FEDERAL AID FOR LOCAL GOVERNMENT</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.021/a"> <num value="a">(a)</num> <content>On the governor's determination that a local government of the state has suffered or will suffer a substantial loss of tax and other revenue from a major disaster and has demonstrated a need for financial assistance to perform its governmental functions, the governor may apply to the federal government on behalf of the local government for a loan and may receive and disburse the proceeds of an approved loan to the local government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.021/b"> <num value="b">(b)</num> <content>The governor may determine the amount needed by a local government to restore or resume its governmental functions and certify that amount to the federal government. The amount sought for the local government may not exceed 25 percent of the annual operating budget of the local government for the fiscal year in which the major disaster occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.021/c"> <num value="c">(c)</num> <content>The governor may recommend to the federal government, based on the governor's review, the cancellation of all or part of repayment if in the first three full fiscal years following the major disaster the revenues of the local government are insufficient to meet its operating expenses, including additional disaster-related expenses of a municipal operation character.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.022"> <num value="418.022">Sec. 418.022.</num> <heading>AID FOR INDIVIDUALS</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.022/a"> <num value="a">(a)</num> <content>On the governor's determination that financial assistance is essential to meet disaster-related necessary expenses or serious needs of individuals or families adversely affected by a major disaster that cannot be otherwise adequately met from other means of assistance, the governor may accept a grant by the federal government to fund the financial assistance, subject to the terms and conditions imposed on the grant. The governor may agree with the federal government or any officer or agency of the United States pledging the state to participate in funding not more than 25 percent of the financial assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.022/b"> <num value="b">(b)</num> <content>The governor may make financial grants to meet disaster-related necessary expenses or serious needs of individuals or families adversely affected by a major disaster that cannot otherwise adequately be met from other means of assistance. The grants may not exceed an aggregate amount in excess of that established by federal statute for an individual or family in any single major disaster declared by the president of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.022/c"> <num value="c">(c)</num> <content>The governor may designate in the state emergency management plan the Department of Human Services or another state agency to carry out the functions of providing financial aid to individuals or families qualified for disaster relief. The designated agency may employ temporary personnel for those functions to be paid from funds appropriated to the agency, from federal funds, or from the disaster contingency fund. The merit system does not apply to the temporary positions. The governor may allocate funds appropriated under this chapter to implement the purposes of this chapter.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.023"> <num value="418.023">Sec. 418.023.</num> <heading>CLEARANCE OF DEBRIS</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.023/a"> <num value="a">(a)</num> <content>Through the use of any state agency or instrumentality, the governor, acting through members of the Emergency Management Council, may clear or remove debris or wreckage from public or private land or water if it threatens public health or safety or public or private property in a state of disaster declared by the governor or major disaster declared by the president of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.023/b"> <num value="b">(b)</num> <content>The governor may accept funds from the federal government and use the funds to make grants to a local government for the purpose of removing debris or wreckage from public or private land or water.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.023/c"> <num value="c">(c)</num> <content>Debris or wreckage may not be removed from public or private property until the affected local government, corporation, organization, or individual presents to the governor or member of the Emergency Management Council an unconditional authorization for removal. Debris or wreckage may not be removed from private property until the state is indemnified against any claim arising from removal. In instances where it is not practical and further delay would create a greater risk to public health or safety, the governor, acting through the Emergency Management Council, may remove debris or wreckage from public or private property without an unconditional authorization or indemnification.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.023/d"> <num value="d">(d)</num> <content>If the governor provides for clearance of debris or wreckage under this chapter, state employees or other individuals acting by authority of the governor may enter on private land or water to perform tasks necessary to the removal or clearance operation. Except in cases of wilful misconduct, gross negligence, or bad faith, a state employee or agent performing his duties while complying with orders of the governor issued under this chapter is not liable for the death of or injury to a person or for damage to property.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.024"> <num value="418.024">Sec. 418.024.</num> <heading>RULES</heading> <chapeau>The governor may adopt rules necessary for carrying out the purposes of this chapter, including rules on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.024/1"> <num value="1">(1)</num> <content>standards of eligibility for persons applying for benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.024/2"> <num value="2">(2)</num> <content>procedures for applying for benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.024/3"> <num value="3">(3)</num> <content>procedures for the administration, investigation, filing, and approval of applications for benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.024/4"> <num value="4">(4)</num> <content>procedures for the formation of local or statewide boards to pass on applications for benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.024/5"> <num value="5">(5)</num> <content>procedures for appeals of decisions relating to applications for benefits.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.025"> <num value="418.025">Sec. 418.025.</num> <heading>LIMITED PURPOSE DECLARATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.025/a"> <num value="a">(a)</num> <content>If the governor determines that a disaster can be adequately addressed without invoking all the powers and duties provided by this subchapter, the governor may, by proclamation or executive order, issue a limited purpose disaster declaration invoking only the authority provided by Sections 418.016(a) and (e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.025/b"> <num value="b">(b)</num> <content>A declaration made under this section is subject to Section 418.014.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 959 (S.B. 1465), Sec. 1, eff. June 18, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.026"> <num value="418.026">Sec. 418.026.</num> <heading>GRANTS FOR DISASTER RESPONSE BY NONPROFIT FOOD BANKS</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.026/a"> <num value="a">(a)</num> <content>In this section, "nonprofit food bank" means a nonprofit organization that solicits, warehouses, and redistributes edible food to agencies that feed needy families and individuals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.026/b"> <num value="b">(b)</num> <content>Using money available for the purpose, the office of the governor shall establish a program to provide grants to nonprofit organizations in this state for distribution to nonprofit food banks to build the capacity of the nonprofit food banks to respond to disasters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.026/c"> <num value="c">(c)</num> <chapeau>To be eligible to receive a grant under this section, a nonprofit organization must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.026/1"> <num value="1">(1)</num> <content>have at least five years of experience coordinating a statewide network of nonprofit food banks and charitable organizations that distribute food to needy or low income individuals during disasters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.026/2"> <num value="2">(2)</num> <content>be a member of the Texas Voluntary Organizations Active in Disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.026/d"> <num value="d">(d)</num> <chapeau>Grant money awarded under this section may be used only to reimburse a nonprofit food bank for all or part of the costs incurred by the nonprofit food bank as a result of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.026/1"> <num value="1">(1)</num> <content>maintaining an inventory of emergency food boxes in preparation for a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.026/2"> <num value="2">(2)</num> <content>purchasing, storing, and transporting food for distribution during a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.026/3"> <num value="3">(3)</num> <content>purchasing capital equipment necessary to operate during a disaster, including back-up generators, mobile food pantries, trucks, meal preparation units, forklifts, technology, and other equipment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.026/e"> <num value="e">(e)</num> <content>The office of the governor shall establish procedures to administer the grant program, including a procedure for the submission of a proposal and a procedure to be used by the office to evaluate a proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.026/f"> <num value="f">(f)</num> <content>The office of the governor shall enter into a contract that includes performance requirements with each grant recipient. The office shall monitor and enforce the terms of the contract. The contract must authorize the office to recoup grant money from a grant recipient for failure of the grant recipient to comply with the terms of the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.026/g"> <num value="g">(g)</num> <content>The office of the governor may solicit and accept gifts, grants, and donations from any source for the purpose of awarding grants under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1299 (H.B. 3668), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scB/s418.027"> <num value="418.027">Sec. 418.027.</num> <heading>GRANT PROGRAM FOR REQUIRED OUTDOOR WARNING SIRENS</heading> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.027/a"> <num value="a">(a)</num> <content>Using any money available for that purpose, the office of the governor shall establish and administer a grant program to assist municipalities, counties, and other governmental entities with covering the costs of installing outdoor warning sirens required under Section 16.502, Water Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.027/b"> <num value="b">(b)</num> <chapeau>The office of the governor shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.027/1"> <num value="1">(1)</num> <content>eligibility criteria for grant applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.027/2"> <num value="2">(2)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.027/3"> <num value="3">(3)</num> <content>guidelines relating to grant amounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.027/4"> <num value="4">(4)</num> <content>procedures for evaluating grant applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.027/5"> <num value="5">(5)</num> <content>procedures for monitoring the use of a grant awarded under the program and ensuring compliance with any conditions of a grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scB/s418.027/c"> <num value="c">(c)</num> <chapeau>The governor may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.027/1"> <num value="1">(1)</num> <content>transfer to a state agency any money necessary to carry out the grant program established under this section and the powers and duties established under Subchapter M, Chapter 16, Water Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scB/s418.027/2"> <num value="2">(2)</num> <chapeau>delegate to a state agency the authority to administer the grant program established under this section, including any authority necessary for that state agency to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scB/s418.027/A"> <num value="A">(A)</num> <content>transfer to an appropriate fund or account administered by the state agency any money transferred to the agency under Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scB/s418.027/B"> <num value="B">(B)</num> <content>use money transferred under Subdivision (1) for the necessary and reasonable expenses incurred by the state agency in administering this section or Subchapter M, Chapter 16, Water Code.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 4 (S.B. 3), Sec. 1, eff. September 5, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS DIVISION OF EMERGENCY MANAGEMENT</heading> <section identifier="/us/tx/gv/t4/c418/scC/s418.041"> <num value="418.041">Sec. 418.041.</num> <heading>ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.041/a"> <num value="a">(a)</num> <content>The Texas Division of Emergency Management is a component of The Texas A&M University System.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.041/b"> <num value="b">(b)</num> <content>The division is managed by a chief appointed by the governor. The chief serves at the pleasure of the governor. The chief must possess professional training and knowledge consisting of not less than five years of managerial or strategic planning experience in matters relating to public safety, security, emergency services, and emergency response.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.041/c"> <num value="c">(c)</num> <chapeau>At least once every two months, the following shall meet to coordinate efforts, prevent overlap of activities, and ensure that the state's approach to emergency management and homeland security is unified:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.041/1"> <num value="1">(1)</num> <content>a representative of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.041/2"> <num value="2">(2)</num> <content>a representative of the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.041/3"> <num value="3">(3)</num> <content>the presiding officer of the Homeland Security Council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.041/4"> <num value="4">(4)</num> <content>a state agency representative from the emergency management council, selected by the chair of the emergency management council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.041/d"> <num value="d">(d)</num> <content>The division shall employ other coordinating and planning officers and other professional, technical, secretarial, and clerical personnel necessary to the performance of its functions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.041/e"> <num value="e">(e)</num> <content>The division shall manage and staff the state operations center under an agreement with the department.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 2A.02, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 602 (S.B. 799), Sec. 4, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 852 (H.B. 2794), Sec. 4, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.042"> <num value="418.042">Sec. 418.042.</num> <heading>STATE EMERGENCY MANAGEMENT PLAN</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.042/a"> <num value="a">(a)</num> <chapeau>The division shall prepare and keep current a comprehensive state emergency management plan. The plan may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/1"> <num value="1">(1)</num> <content>provisions for prevention and minimization of injury and damage caused by disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/2"> <num value="2">(2)</num> <content>provisions for prompt and effective response to disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/3"> <num value="3">(3)</num> <content>provisions for emergency relief;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/4"> <num value="4">(4)</num> <content>provisions for energy emergencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/5"> <num value="5">(5)</num> <content>identification of areas particularly vulnerable to disasters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/6"> <num value="6">(6)</num> <content>recommendations for zoning, building restrictions, and other land-use controls, safety measures for securing mobile homes or other nonpermanent or semipermanent structures, and other preventive and preparedness measures designed to eliminate or reduce disasters or their impact;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/7"> <num value="7">(7)</num> <content>provisions for assistance to local officials in designing local emergency management plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/8"> <num value="8">(8)</num> <content>authorization and procedures for the erection or other construction of temporary works designed to protect against or mitigate danger, damage, or loss from flood, fire, or other disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/9"> <num value="9">(9)</num> <content>preparation and distribution to the appropriate state and local officials of state catalogs of federal, state, and private assistance programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/10"> <num value="10">(10)</num> <content>organization of manpower and channels of assistance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/11"> <num value="11">(11)</num> <content>coordination of federal, state, and local emergency management activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/12"> <num value="12">(12)</num> <content>coordination of the state emergency management plan with the emergency management plans of the federal government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/13"> <num value="13">(13)</num> <content>coordination of federal and state energy emergency plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/14"> <num value="14">(14)</num> <content>provisions for providing information to local officials on activation of the Emergency Alert System established under 47 C.F.R. Part 11;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/15"> <num value="15">(15)</num> <content>a database of public facilities that may be used under Section 418.017 to shelter individuals during a disaster, including air-conditioned facilities for shelter during an extreme heat disaster and fortified structures for shelter during a wind disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/16"> <num value="16">(16)</num> <content>provisions for quickly replenishing the food supplies of area food banks or food pantries following a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/17"> <num value="17">(17)</num> <content>provisions for protecting public health; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.042/18"> <num value="18">(18)</num> <content>other necessary matters relating to disasters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.042/b"> <num value="b">(b)</num> <content>In preparing and revising the state emergency management plan, the division shall seek the advice and assistance of local government, business, labor, industry, agriculture, civic organizations, volunteer organizations, and community leaders.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.042/c"> <num value="c">(c)</num> <content>All or part of the state emergency management plan may be incorporated into regulations of the division or executive orders that have the force and effect of law.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 7.01, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 365 (H.B. 1326), Sec. 1, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.04, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.009, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 889 (S.B. 1780), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0425"> <num value="418.0425">Sec. 418.0425.</num> <heading>STATE EMERGENCY MANAGEMENT PLAN ANNEX</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0425/a"> <num value="a">(a)</num> <chapeau>In this section, "critical water or wastewater facility" means a facility with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/1"> <num value="1">(1)</num> <content>water supply, treatment, or distribution equipment that is essential to maintain the minimum water pressure requirements established by the governing body of a municipality or the Texas Commission on Environmental Quality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/2"> <num value="2">(2)</num> <content>wastewater collection or treatment equipment that is essential to prevent the discharge of untreated wastewater to water in the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0425/b"> <num value="b">(b)</num> <chapeau>The division, in cooperation with the emergency management council, local governments, regional entities, health and medical facilities, volunteer groups, private sector partners, the Federal Emergency Management Agency, and other federal agencies, shall develop an annex to the state emergency management plan that addresses initial response planning for providing essential population support supplies, equipment, and services during the first five days immediately following a disaster. The annex must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/1"> <num value="1">(1)</num> <chapeau>plans to make fuel available to, maintain continuing operations of, and assess the backup power available for, all:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/A"> <num value="A">(A)</num> <content>hospitals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/B"> <num value="B">(B)</num> <content>prisons;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/C"> <num value="C">(C)</num> <content>assisted living facilities licensed under Chapter 247, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/D"> <num value="D">(D)</num> <content>institutions licensed under Chapter 242, Health and Safety Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/E"> <num value="E">(E)</num> <content>other critical facilities determined by the division;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/2"> <num value="2">(2)</num> <content>provisions for interagency coordination of disaster response efforts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/3"> <num value="3">(3)</num> <content>provisions for the rapid gross assessment of population support needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/4"> <num value="4">(4)</num> <content>plans for the clearance of debris from major roadways to facilitate emergency response operations and delivery of essential population support supplies and equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/5"> <num value="5">(5)</num> <content>methods to obtain food, water, and ice for disaster victims through prearranged contracts or suppliers, stockpiled supplies, or plans to request assistance from federal agencies, as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/6"> <num value="6">(6)</num> <content>guidelines for arranging temporary points of distribution for disaster relief supplies and standardized procedures for operating those distribution points;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/7"> <num value="7">(7)</num> <content>methods for providing basic medical support for disaster victims, including medical supplies and pharmaceuticals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/8"> <num value="8">(8)</num> <content>provisions, developed in coordination with fuel suppliers and retailers, for the continued operation of service stations to provide fuel to disaster victims and emergency responders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/9"> <num value="9">(9)</num> <content>provisions for the dissemination of emergency information through the media to aid disaster victims.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0425/c"> <num value="c">(c)</num> <chapeau>The division, in coordination with the Texas Commission on Environmental Quality and electric, gas, water, and wastewater utility providers, shall develop for inclusion in the annex to the state emergency management plan provisions to provide emergency or backup power to restore or continue the operation of critical water or wastewater facilities following a disaster. The provisions must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/1"> <num value="1">(1)</num> <content>establish an online resource database of available emergency generators configured for transport that are capable of providing backup power for critical water or wastewater facilities following a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/2"> <num value="2">(2)</num> <content>include procedures for the maintenance, activation, transportation, and redeployment of available emergency generators;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/3"> <num value="3">(3)</num> <content>develop a standardized form for use by a water or wastewater utility provider in developing and maintaining data on the number and type of emergency generators required for the operation of the provider's critical water or wastewater facilities following a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0425/4"> <num value="4">(4)</num> <content>include procedures for water or wastewater utility providers to maintain a current list of generators available in surrounding areas through mutual aid agreements, recognized and coordinated statewide mutual aid programs, and through commercial firms offering generators for rent or lease.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.05, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.043"> <num value="418.043">Sec. 418.043.</num> <heading>OTHER POWERS AND DUTIES</heading> <chapeau>The division shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/1"> <num value="1">(1)</num> <content>determine requirements of the state and its political subdivisions for food, clothing, and other necessities in event of a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/2"> <num value="2">(2)</num> <content>procure and position supplies, medicines, materials, and equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/3"> <num value="3">(3)</num> <content>adopt standards and requirements for local and interjurisdictional emergency management plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/4"> <num value="4">(4)</num> <content>periodically review local and interjurisdictional emergency management plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/5"> <num value="5">(5)</num> <content>coordinate deployment of mobile support units;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/6"> <num value="6">(6)</num> <content>establish and operate training programs and programs of public information or assist political subdivisions and emergency management agencies to establish and operate the programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/7"> <num value="7">(7)</num> <content>make surveys of public and private industries, resources, and facilities in the state that are necessary to carry out the purposes of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/8"> <num value="8">(8)</num> <content>plan and make arrangements for the availability and use of any private facilities, services, and property and provide for payment for use under terms and conditions agreed on if the facilities are used and payment is necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/9"> <num value="9">(9)</num> <content>establish a register of persons with types of training and skills important in disaster mitigation, preparedness, response, and recovery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/10"> <num value="10">(10)</num> <content>establish a register of mobile and construction equipment and temporary housing available for use in a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/11"> <num value="11">(11)</num> <content>assist political subdivisions in developing plans for the humane evacuation, transport, and temporary sheltering of service animals and household pets in a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/12"> <num value="12">(12)</num> <content>prepare, for issuance by the governor, executive orders and regulations necessary or appropriate in coping with disasters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/13"> <num value="13">(13)</num> <content>cooperate with the federal government and any public or private agency or entity in achieving any purpose of this chapter and in implementing programs for disaster mitigation, preparation, response, and recovery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/14"> <num value="14">(14)</num> <content>develop a plan to raise public awareness and expand the capability of the information and referral network under Section 526.0004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/15"> <num value="15">(15)</num> <content>improve the integration of volunteer groups, including faith-based organizations, into emergency management plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/16"> <num value="16">(16)</num> <content>cooperate with the Federal Emergency Management Agency to create uniform guidelines for acceptable home repairs following disasters and promote public awareness of the guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/17"> <num value="17">(17)</num> <chapeau>cooperate with state agencies to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.043/A"> <num value="A">(A)</num> <content>encourage the public to participate in volunteer emergency response teams and organizations that respond to disasters; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.043/B"> <num value="B">(B)</num> <content>provide information on those programs in state disaster preparedness and educational materials and on Internet websites;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/18"> <num value="18">(18)</num> <content>establish a liability awareness program for volunteers, including medical professionals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/19"> <num value="19">(19)</num> <content>define "individuals with special needs" in the context of a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/20"> <num value="20">(20)</num> <content>establish and operate, subject to the availability of funds, a search and rescue task force in each field response region established by the division to assist in search, rescue, and recovery efforts before, during, and after a natural or man-made disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.043/21"> <num value="21">(21)</num> <content>do other things necessary, incidental, or appropriate for the implementation of this chapter.</content> </paragraph> <sourceCredit>Reenacted and amended by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.010, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 959 (S.B. 1465), Sec. 2, eff. June 18, 2015. Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 2.15, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0435"> <num value="418.0435">Sec. 418.0435.</num> <heading>PERSONAL PROTECTIVE EQUIPMENT CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0435/a"> <num value="a">(a)</num> <content>The division shall enter into a contract with a manufacturer or wholesale distributor of personal protective equipment that guarantees a set amount and stocked supply of the equipment for use during a public health disaster declared under Section 81.0813, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0435/b"> <num value="b">(b)</num> <chapeau>The division may purchase personal protective equipment under a contract described by Subsection (a) only if the division determines the state's supply of personal protective equipment will be insufficient based on an evaluation of the personal protective equipment:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0435/1"> <num value="1">(1)</num> <content>held in reserve in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0435/2"> <num value="2">(2)</num> <content>supplied by or expected to be supplied by the federal government.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0435/c"> <num value="c">(c)</num> <content>The division shall pursue all available federal funding to cover the costs of personal protective equipment purchased under a contract described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0435/d"> <num value="d">(d)</num> <content>In entering into a contract under Subsection (a), the division shall ensure that the manufacturer is located in the United States to the extent practicable.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 2, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.044"> <num value="418.044">Sec. 418.044.</num> <heading>ASSISTANCE IN DEVELOPMENT OF LOCAL PLANS</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.044/a"> <num value="a">(a)</num> <content>The division shall take an integral part in the development and revision of local and interjurisdictional emergency management plans. For that purpose, the division shall employ or otherwise secure the services of professional and technical personnel capable of providing expert assistance to political subdivisions and emergency management agencies. Those personnel shall consult with the subdivisions and agencies on a regularly scheduled basis and shall make field reviews of the areas, circumstances, and conditions to which particular local and interjurisdictional emergency management plans apply and may suggest revisions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.044/b"> <num value="b">(b)</num> <content>The division shall encourage local and interjurisdictional agencies to seek advice from local government, business, labor, industry, agriculture, civic organizations, volunteer organizations, and community leaders.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.045"> <num value="418.045">Sec. 418.045.</num> <heading>TEMPORARY PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.045/a"> <num value="a">(a)</num> <content>The division may employ or contract with temporary personnel from funds appropriated to the division, from federal funds, or from the disaster contingency fund. The merit system does not apply to the temporary or contract positions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.045/b"> <num value="b">(b)</num> <content>The division may enroll, organize, train, and equip a cadre of disaster reservists with specialized skills in disaster recovery, hazard mitigation, community outreach, and public information to temporarily augment its permanent staff. The division may activate enrolled disaster reservists to support recovery operations in the aftermath of a disaster or major emergency and pay them at a daily rate commensurate with their qualifications and experience. Chapter 654, Chapter 2254, and Subtitle D, Title 10, do not apply in relation to a disaster reservist under this subsection.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 7, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.07, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.046"> <num value="418.046">Sec. 418.046.</num> <heading>ASSISTANCE TO AVIATORS</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.046/a"> <num value="a">(a)</num> <content>The division may provide assistance to private aviators, including partial reimbursement for funds expended, to meet the actual costs of aircraft operation in performing search, rescue, or disaster-related functions requested by the governor or the governor's designee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.046/b"> <num value="b">(b)</num> <content>Any reimbursement must be limited to the actual cost of aircraft operation not reimbursable from other sources.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0461"> <num value="418.0461">Sec. 418.0461.</num> <heading>ASSISTANCE TO CIVIL AIR PATROL</heading> <content>The division may provide financial assistance to the Civil Air Patrol, Texas Wing, to support the wing's disaster-related activities that assist the state and state agencies and the wing's training and exercises associated with those activities.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 889, Sec. 1, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.047"> <num value="418.047">Sec. 418.047.</num> <heading>COMMUNICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.047/a"> <num value="a">(a)</num> <content>In cooperation with other state agencies, the division shall ascertain what means exist for rapid and efficient communication in times of disaster.</content> <continuation>(a-1) The division shall coordinate with the Texas Department of Transportation to establish additional methods for disseminating emergency public service messages to motorists, including:</continuation> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.047/1"> <num value="1">(1)</num> <content>severe weather advisories;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.047/2"> <num value="2">(2)</num> <content>AMBER alerts under Subchapter L, Chapter 411; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.047/3"> <num value="3">(3)</num> <content>silver alerts under Subchapter M, Chapter 411.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.047/b"> <num value="b">(b)</num> <content>The division shall consider the desirability of supplementing the communication resources or integrating them into a state or state-federal telecommunication or other communication system or network.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.047/c"> <num value="c">(c)</num> <content>In studying the character and feasibility of any system or its parts, the division shall evaluate the possibility of its multipurpose use for general state and local governmental purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.047/d"> <num value="d">(d)</num> <content>The division shall make recommendations to the governor as appropriate.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 8.01, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.048"> <num value="418.048">Sec. 418.048.</num> <heading>MONITORING WEATHER; DISASTER PREPAREDNESS EDUCATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.048/a"> <num value="a">(a)</num> <content>The division shall keep continuously apprised of weather conditions that present danger of climatic activity, such as precipitation, severe enough to constitute a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.048/b"> <num value="b">(b)</num> <content>The division shall create a list of suggested actions for state agencies and the public to take to prepare for winter storms, organized by severity of storm based on the National Weather Service Winter Storm Severity Index.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.048/c"> <num value="c">(c)</num> <content>The division shall develop disaster preparedness educational materials that include instructions for preparing a disaster kit containing supplies most needed in a disaster or emergency, such as water, nonperishable food, medical supplies, flashlights, and other essential items, to assist families and businesses in adequately preparing for winter storms, hurricanes, floods, drought, fires, and other potential disasters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.048/d"> <num value="d">(d)</num> <content>The division shall post on the division's Internet website and distribute to local governments and businesses the educational materials and instructions developed under Subsection (c).</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.08, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 2, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.050"> <num value="418.050">Sec. 418.050.</num> <heading>PHASED REENTRY PLAN</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.050/a"> <num value="a">(a)</num> <content>The division shall develop a phased reentry plan to govern the order in which particular groups of people are allowed to reenter areas previously evacuated because of a disaster or threat of disaster. The plan may provide different reentry procedures for different types of disasters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.050/b"> <num value="b">(b)</num> <chapeau>The phased reentry plan shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.050/1"> <num value="1">(1)</num> <content>recognize the role of local emergency management directors in making decisions regarding the timing and implementation of reentry plans for a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.050/2"> <num value="2">(2)</num> <content>provide local emergency management directors with sufficient flexibility to adjust the plan as necessary to accommodate the circumstances of a particular emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.050/c"> <num value="c">(c)</num> <content>The division, in consultation with representatives of affected parties and local emergency management directors, shall develop a reentry credentialing process. The division shall include the credentialing process in the phased reentry plan. The department shall provide support for the credentialing process.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.09, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 602 (S.B. 799), Sec. 5, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 852 (H.B. 2794), Sec. 5, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0501"> <num value="418.0501">Sec. 418.0501.</num> <heading>REENTRY CREDENTIALING PILOT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0501/a"> <num value="a">(a)</num> <content>The division shall consider implementing a pilot program for a reentry credentialing process for reentry into areas previously evacuated because of a disaster or threat of disaster.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 2B.051, eff. September 1, 2009. Redesignated from Government Code, Section 418.050 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(16), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.051"> <num value="418.051">Sec. 418.051.</num> <heading>COMMUNICATIONS COORDINATION GROUP</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.051/a"> <num value="a">(a)</num> <content>The communications coordination group shall facilitate interagency coordination and collaboration to provide efficient and effective planning and execution of communications support to joint, interagency, and intergovernmental task forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.051/b"> <num value="b">(b)</num> <content>At the direction of the division, the communications coordination group shall assist with coordination and collaboration during an emergency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.051/c"> <num value="c">(c)</num> <chapeau>The communications coordination group consists of members selected by the division, including representatives of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/1"> <num value="1">(1)</num> <content>the Texas military forces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/2"> <num value="2">(2)</num> <content>the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/3"> <num value="3">(3)</num> <content>the Federal Emergency Management Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/4"> <num value="4">(4)</num> <content>federal agencies that comprise Emergency Support Function No. 2;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/5"> <num value="5">(5)</num> <content>the telecommunications industry, including cable service providers, as defined by Section 66.002, Utilities Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/6"> <num value="6">(6)</num> <content>electric utilities, as defined by Section 31.002, Utilities Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/7"> <num value="7">(7)</num> <content>gas utilities, as defined by Sections 101.003 and 121.001, Utilities Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/8"> <num value="8">(8)</num> <content>the National Guard's Joint Continental United States Communications Support Environment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/9"> <num value="9">(9)</num> <content>the National Guard Bureau;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/10"> <num value="10">(10)</num> <content>amateur radio operator groups;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/11"> <num value="11">(11)</num> <content>the Texas A&M Forest Service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/12"> <num value="12">(12)</num> <content>the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/13"> <num value="13">(13)</num> <content>the General Land Office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/14"> <num value="14">(14)</num> <content>the Texas A&M Engineering Extension Service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/15"> <num value="15">(15)</num> <content>the Public Utility Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/16"> <num value="16">(16)</num> <content>the Railroad Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/17"> <num value="17">(17)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/18"> <num value="18">(18)</num> <content>the judicial branch of state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/19"> <num value="19">(19)</num> <content>the Texas Association of Regional Councils;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/20"> <num value="20">(20)</num> <content>the United States Air Force Auxiliary Civil Air Patrol, Texas Wing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/21"> <num value="21">(21)</num> <content>each trauma service area regional advisory council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/22"> <num value="22">(22)</num> <content>state agencies, counties, and municipalities affected by the emergency, including 9-1-1 agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.051/23"> <num value="23">(23)</num> <content>other agencies as determined by the division.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.10, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 602 (S.B. 799), Sec. 6, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 852 (H.B. 2794), Sec. 6, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.052"> <num value="418.052">Sec. 418.052.</num> <heading>USE OF FUNDS TO SUPPORT CERTAIN PERSONS</heading> <chapeau>The division may use appropriated funds to purchase food and beverages for a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.052/1"> <num value="1">(1)</num> <content>activated to provide services in response to an emergency situation, an incident, or a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.052/2"> <num value="2">(2)</num> <content>unable to leave or required to remain at the person's assignment area due to the emergency situation, incident, or disaster.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 267 (H.B. 120), Sec. 1, eff. June 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 308 (S.B. 854), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.053"> <num value="418.053">Sec. 418.053.</num> <heading>EMERGENCY SERVICES DISTRICT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.053/a"> <num value="a">(a)</num> <chapeau>The division shall serve as a resource to provide interested rural communities with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.053/1"> <num value="1">(1)</num> <content>general information about emergency services districts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.053/2"> <num value="2">(2)</num> <content>information and training related to the establishment of an emergency services district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.053/b"> <num value="b">(b)</num> <chapeau>The division may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.053/1"> <num value="1">(1)</num> <content>provide to fire departments in rural areas information relating to assistance programs offered to rural volunteer firefighters, including the federal Staffing for Adequate Fire and Emergency Response grant program to help fire departments increase staffing and deployment capabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.053/2"> <num value="2">(2)</num> <content>provide to rural homeowners information relating to the benefits of volunteer fire departments, including a reduction in homeowners insurance risk ratings, lower homeowners insurance rates, and better fire protection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 634 (H.B. 2619), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 560 (S.B. 1440), Sec. 2, eff. June 16, 2007. Renumbered from Government Code, Section 487.060 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(29), eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 30, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 7, eff. September 1, 2013. Transferred, redesignated and amended from Government Code, Section 487.061 by Acts 2017, 85th Leg., R.S., Ch. 1019 (H.B. 1510), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.054"> <num value="418.054">Sec. 418.054.</num> <heading>DISASTER RESPONSE GUIDE</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.054/a"> <num value="a">(a)</num> <chapeau>The division shall develop a model guide for local officials regarding disaster response and recovery. The guide must provide a comprehensive approach to disaster recovery by local officials and include information on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.054/1"> <num value="1">(1)</num> <content>contracting for debris removal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.054/2"> <num value="2">(2)</num> <content>obtaining federal disaster funding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.054/3"> <num value="3">(3)</num> <content>coordinating the availability and construction of short-term and long-term housing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.054/4"> <num value="4">(4)</num> <content>obtaining assistance from local, state, and federal volunteer organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.054/b"> <num value="b">(b)</num> <content>The division, in coordination with the Texas A&M AgriLife Extension Service and the Texas A&M Engineering Extension Service, shall provide training based on the disaster response guide as a part of the emergency management training course provided under Section 418.005.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0541"> <num value="418.0541">Sec. 418.0541.</num> <heading>CATASTROPHIC DEBRIS MANAGEMENT PLAN AND TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0541/a"> <num value="a">(a)</num> <content>The division, in consultation with any other state agencies selected by the division, shall develop a catastrophic debris management plan and model guide for use by political subdivisions in the event of a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0541/b"> <num value="b">(b)</num> <chapeau>The plan must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0541/1"> <num value="1">(1)</num> <content>provide a guide for clearance and disposal of debris caused by a disaster, including information on preparing for debris removal before a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0541/2"> <num value="2">(2)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.0541/A"> <num value="A">(A)</num> <content>provisions for the use of trench burners and air curtain incinerators of vegetative debris, including identifying sources of equipment for use immediately following a disaster; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.0541/B"> <num value="B">(B)</num> <content>contracting standards and a model contract for use in procuring debris removal services following a disaster.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0541/c"> <num value="c">(c)</num> <content>The division shall consult with the comptroller about including a contract for debris removal services on the schedule of multiple award contracts developed under Subchapter I, Chapter 2155, or in another cooperative purchasing program administered by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0541/d"> <num value="d">(d)</num> <content>The Texas A&M Engineering Extension Service, in coordination with the Texas Commission on Environmental Quality, shall establish a training program for state agencies and political subdivisions on the use of trench burners in debris removal.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 2, eff. September 1, 2019. Redesignated from Government Code, Section 418.055 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(23), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0542"> <num value="418.0542">Sec. 418.0542.</num> <heading>CATASTROPHIC DEBRIS MANAGEMENT PLAN AND TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0542/a"> <num value="a">(a)</num> <content>The division, in consultation with any other state agencies selected by the division, shall develop a catastrophic debris management plan and model guide for use by political subdivisions in the event of a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0542/b"> <num value="b">(b)</num> <chapeau>The plan must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0542/1"> <num value="1">(1)</num> <content>provide a guide for clearance and disposal of debris caused by a disaster, including information on preparing for debris removal before a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0542/2"> <num value="2">(2)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.0542/A"> <num value="A">(A)</num> <content>provisions for the use of trench burners and air curtain incinerators of vegetative debris, including identifying sources of equipment for use immediately following a disaster; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.0542/B"> <num value="B">(B)</num> <content>procedures for:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0542/i"> <num value="i">(i)</num> <chapeau>vegetative debris burning, including the role of the Texas Department of Transportation in debris removal;</chapeau> <clause identifier="/us/tx/gv/t4/c418/scC/s418.0542/ii"> <num value="ii">(ii)</num> <content>the coordination of clearance and disposal of debris;</content> </clause> <clause identifier="/us/tx/gv/t4/c418/scC/s418.0542/iii"> <num value="iii">(iii)</num> <content>obtaining equipment necessary for use immediately following a disaster; and</content> </clause> <clause identifier="/us/tx/gv/t4/c418/scC/s418.0542/iv"> <num value="iv">(iv)</num> <content>the interaction between political subdivisions and state and federal agencies.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0542/c"> <num value="c">(c)</num> <content>The Texas A&M Engineering Extension Service shall establish a training program for state agencies and political subdivisions on the use of trench burners in debris removal.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 703 (H.B. 5), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 418.054 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(18), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0543"> <num value="418.0543">Sec. 418.0543.</num> <heading>CONTRACTING FOR DEBRIS REMOVAL</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0543/a"> <num value="a">(a)</num> <content>The division, in consultation with the Federal Emergency Management Agency, shall develop and publish a model contract for debris removal services to be used by political subdivisions following a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0543/b"> <num value="b">(b)</num> <chapeau>The division shall consult with the comptroller to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0543/1"> <num value="1">(1)</num> <content>establish appropriate contracting standards and contractor requirements to include in the model contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0543/2"> <num value="2">(2)</num> <content>include a contract for debris removal services on the schedule of multiple award contracts developed under Subchapter I, Chapter 2155, or in another cooperative purchasing program administered by the comptroller.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 703 (H.B. 5), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 418.055 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(18), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0544"> <num value="418.0544">Sec. 418.0544.</num> <heading>DISASTER PREPARATION CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0544/a"> <num value="a">(a)</num> <chapeau>The division, in consultation with other state agencies the division considers appropriate, shall develop a plan to assist political subdivisions of this state with executing contracts for services that political subdivisions are likely to need following a disaster. The plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0544/1"> <num value="1">(1)</num> <content>training on the benefits to a political subdivision from executing disaster preparation contracts in advance of a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0544/2"> <num value="2">(2)</num> <content>recommendations on the services political subdivisions are likely to need following a disaster, including debris management and infrastructure repair; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0544/3"> <num value="3">(3)</num> <content>assistance to political subdivisions with finding persons capable of providing the services described by Subdivision (2) and executing contracts with those persons in advance of a disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0544/b"> <num value="b">(b)</num> <content>The division shall consult with the comptroller regarding including a contract for services a political subdivision is likely to need following a disaster, including debris management and infrastructure repair, on the schedule of multiple award contracts developed under Subchapter I, Chapter 2155, or as part of another cooperative purchasing program administered by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 945 (H.B. 7), Sec. 2, eff. September 1, 2019. Redesignated from Government Code, Section 418.054 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(16), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0545"> <num value="418.0545">Sec. 418.0545.</num> <heading>DISASTER CASE MANAGEMENT SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0545/a"> <num value="a">(a)</num> <content>The division shall, subject to the availability of funds, contract with a vendor to develop and maintain an electronic disaster case management system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0545/b"> <num value="b">(b)</num> <chapeau>The system developed under Subsection (a) may be used for case management during and after a disaster by persons selected by the division, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/1"> <num value="1">(1)</num> <content>a person affected by a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/2"> <num value="2">(2)</num> <content>a municipality or county affected by a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/3"> <num value="3">(3)</num> <content>the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/4"> <num value="4">(4)</num> <content>the General Land Office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/5"> <num value="5">(5)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/6"> <num value="6">(6)</num> <content>the Texas Department of Motor Vehicles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/7"> <num value="7">(7)</num> <content>the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/8"> <num value="8">(8)</num> <content>the Texas Department of Insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/9"> <num value="9">(9)</num> <content>the Department of Agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/10"> <num value="10">(10)</num> <content>appropriate federal agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0545/11"> <num value="11">(11)</num> <content>any other appropriate entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0545/c"> <num value="c">(c)</num> <content>The system developed under Subsection (a) may include the capability for a person affected by a disaster to apply for assistance from multiple sources. The system must allow the person to control which other users of the system have access to information submitted by the person to the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0545/d"> <num value="d">(d)</num> <content>Information collected or maintained by the system developed under Subsection (a) that could identify a person affected by a disaster is confidential and not subject to disclosure under Chapter 552. The information may be disclosed to a governmental body described by Subsection (b) for the purpose of disaster relief or recovery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0545/e"> <num value="e">(e)</num> <content>The division shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1065 (H.B. 1307), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 418.054 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(17), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0546"> <num value="418.0546">Sec. 418.0546.</num> <heading>EMERGENCY PLAN FOR SPECIALTY CARE POPULATIONS</heading> <content>The division, in consultation with the Department of State Health Services and local governmental entities that have established emergency management plans, shall develop a plan to increase the capabilities of local emergency shelters in the provision of shelter and care for specialty care populations during a disaster.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 614 (S.B. 982), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 418.054 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(19), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0547"> <num value="418.0547">Sec. 418.0547.</num> <heading>ACCESS TO LOCAL VOLUNTEER NETWORKS; VOLUNTEER MOBILE MEDICAL UNITS</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0547/a"> <num value="a">(a)</num> <content>The division, in consultation with the Department of State Health Services, shall increase awareness of and encourage local government emergency response teams to utilize services provided by local volunteer networks, including the Medical Reserve Corps, that are available in the area to respond during a disaster or emergency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0547/b"> <num value="b">(b)</num> <content>The division shall develop a plan to create and manage state-controlled volunteer mobile medical units in each public health region to assist counties that lack access to a volunteer network described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0547/c"> <num value="c">(c)</num> <chapeau>The Department of State Health Services shall collaborate with local medical organizations that represent licensed physicians who practice in a county or public health region to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0547/1"> <num value="1">(1)</num> <content>ensure the physicians are informed about local government emergency response teams and those teams are aware of physician resources in the county or region, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0547/2"> <num value="2">(2)</num> <content>compile and maintain a list of physicians in the county or region and the contact information for the physicians;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0547/3"> <num value="3">(3)</num> <content>provide up-to-date information about resources for physicians regarding disaster planning, including continuing medical education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0547/4"> <num value="4">(4)</num> <content>promote the Texas Disaster Volunteer Registry and the Emergency System for Advance Registration of Volunteer Health Professionals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0547/5"> <num value="5">(5)</num> <content>consider incentives to assist with recruiting physician volunteers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0547/6"> <num value="6">(6)</num> <content>encourage physicians and health professionals to advocate for disaster planning measures in health care facilities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 614 (S.B. 982), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 418.055 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(19), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0548"> <num value="418.0548">Sec. 418.0548.</num> <heading>COMMUNICATIONS IMMEDIATELY FOLLOWING A DISASTER</heading> <content>The division, in collaboration with other appropriate entities selected by the division, shall to the extent practicable include private wireless communication, Internet, and cable service providers in the disaster planning process and determine the availability of the providers' portable satellite communications equipment and portable mobile telephone towers to assist in response and recovery immediately following disasters.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 285 (H.B. 2320), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 418.054 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(20), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0549"> <num value="418.0549">Sec. 418.0549.</num> <heading>HARDENING OF UTILITY FACILITIES AND CRITICAL INFRASTRUCTURE</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0549/a"> <num value="a">(a)</num> <content>In this section, "critical infrastructure" includes hospitals and fire stations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0549/b"> <num value="b">(b)</num> <content>The division shall identify methods for hardening utility facilities and critical infrastructure in order to maintain operations of essential services during disasters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0549/c"> <num value="c">(c)</num> <chapeau>The division shall, in collaboration with the Texas Commission on Environmental Quality, the Railroad Commission of Texas, and any other state agencies selected by the division:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0549/1"> <num value="1">(1)</num> <content>determine methods for effectively reducing risks and impacts on utility facilities and critical infrastructure from a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0549/2"> <num value="2">(2)</num> <content>encourage public and private entities that are responsible for utility facilities and critical infrastructure to implement the methods determined under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0549/d"> <num value="d">(d)</num> <content>This section does not apply to a utility facility owned or controlled by a utility regulated by the Public Utility Commission of Texas.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 285 (H.B. 2320), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 418.055 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(20), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.055"> <num value="418.055">Sec. 418.055.</num> <heading>INFORMATION SHARING WORK GROUP</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.055/a"> <num value="a">(a)</num> <content>In this section, "work group" means the work group established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.055/b"> <num value="b">(b)</num> <chapeau>The division shall establish a work group of state agencies involved in disaster management. The work group consists of members appointed by the chief of the division who represent:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.055/1"> <num value="1">(1)</num> <content>the comptroller's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.055/2"> <num value="2">(2)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.055/3"> <num value="3">(3)</num> <content>the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.055/4"> <num value="4">(4)</num> <content>the General Land Office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.055/5"> <num value="5">(5)</num> <content>the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.055/6"> <num value="6">(6)</num> <content>institutions of higher education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.055/7"> <num value="7">(7)</num> <content>to the extent practicable, appropriate federal agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.055/c"> <num value="c">(c)</num> <chapeau>The work group shall develop recommendations for improving the manner in which electronic information is stored by and shared among state agencies and between state agencies and federal agencies to improve the capacity of the agencies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.055/1"> <num value="1">(1)</num> <content>respond to a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.055/2"> <num value="2">(2)</num> <content>coordinate the agencies' responses to a disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.055/d"> <num value="d">(d)</num> <content>Not later than November 1 of each even-numbered year, the work group shall submit the group's recommendations to the governor.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 286 (H.B. 2340), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0551"> <num value="418.0551">Sec. 418.0551.</num> <heading>PERMITTING TASK FORCE</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0551/a"> <num value="a">(a)</num> <chapeau>The division shall form a task force with representatives from the General Land Office, Texas Commission on Environmental Quality, Parks and Wildlife Department, Texas Water Development Board, Texas A&M AgriLife Extension Service, Department of State Health Services, Public Utility Commission of Texas, and Texas Historical Commission to be activated if a state of disaster is declared under Section 418.014 because of weather conditions to expedite:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0551/1"> <num value="1">(1)</num> <content>environmental permitting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0551/2"> <num value="2">(2)</num> <content>access to funds from federal disaster relief programs following the disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0551/b"> <num value="b">(b)</num> <content>The task force formed under this section shall develop recommendations for expediting the evaluation of environmental permits during disaster recovery in order for local entities to demonstrate compliance with regulations and access federal disaster relief programs and funding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0551/c"> <num value="c">(c)</num> <content>In performing its duties under this section, the task force may use resources of agencies participating in the task force.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 286 (H.B. 2340), Sec. 3, eff. September 1, 2019. Redesignated from Government Code, Section 418.056 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(24), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0552"> <num value="418.0552">Sec. 418.0552.</num> <heading>BUSINESS ADVISORY COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/a"> <num value="a">(a)</num> <content>In this section, "advisory council" means the business advisory council established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/b"> <num value="b">(b)</num> <content>The business advisory council is established to provide advice and expertise on actions state and local governments can take to assist businesses in recovering from a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/c"> <num value="c">(c)</num> <chapeau>The advisory council is composed of 12 members who represent business in this state appointed as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0552/1"> <num value="1">(1)</num> <content>four members appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0552/2"> <num value="2">(2)</num> <content>four members appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0552/3"> <num value="3">(3)</num> <content>four members appointed by the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/d"> <num value="d">(d)</num> <content>Members of the advisory council serve staggered four-year terms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/e"> <num value="e">(e)</num> <content>An advisory council member is not entitled to compensation but is entitled to reimbursement for travel expenses incurred by the member while conducting the business of the advisory council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/f"> <num value="f">(f)</num> <content>The advisory council members shall elect a presiding officer from among the members.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/g"> <num value="g">(g)</num> <chapeau>The advisory council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0552/1"> <num value="1">(1)</num> <content>advise the division on policies, rules, and program operations to assist businesses in recovering from a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0552/2"> <num value="2">(2)</num> <content>advise the division on the state resources and services needed to assist businesses in recovering from a catastrophic loss of electric power; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0552/3"> <num value="3">(3)</num> <content>propose solutions to address inefficiencies or problems in the state or local governmental disaster response with respect to impact on businesses and the economy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/h"> <num value="h">(h)</num> <content>The advisory council shall meet at the times and locations determined by the presiding officer, not to exceed four meetings each year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/i"> <num value="i">(i)</num> <content>Not later than November 1 of each even-numbered year, the advisory council shall submit a report on the advisory council's activities, advice, and proposed solutions to the division, the governor, the lieutenant governor, and the speaker of the house of representatives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/j"> <num value="j">(j)</num> <content>The division shall provide administrative support to the advisory council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0552/k"> <num value="k">(k)</num> <content>Chapter 2110 does not apply to the advisory council.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 602 (S.B. 799), Sec. 7, eff. September 1, 2019. Redesignated from Government Code, Section 418.054 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(22), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0553"> <num value="418.0553">Sec. 418.0553.</num> <heading>DISASTER RECOVERY TASK FORCE</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0553/a"> <num value="a">(a)</num> <content>The division shall develop a disaster recovery task force to operate throughout the long-term recovery period following natural and man-made disasters by providing specialized assistance for communities and individuals to address financial issues, available federal assistance programs, and recovery and resiliency planning to speed recovery efforts at the local level.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0553/b"> <num value="b">(b)</num> <chapeau>The disaster recovery task force may include and use the resources of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0553/1"> <num value="1">(1)</num> <content>any appropriate state agencies, including institutions of higher education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0553/2"> <num value="2">(2)</num> <content>organized volunteer groups.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0553/c"> <num value="c">(c)</num> <content>The disaster recovery task force shall develop procedures for preparing and issuing a report listing each project related to a disaster that qualifies for federal assistance. A report must be submitted to the appropriate federal agencies as soon as practicable after any disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.0553/d"> <num value="d">(d)</num> <content>Once each quarter, the disaster recovery task force shall brief members of the legislature, legislative staff, and state agency personnel on the response and recovery efforts for previous disasters and any preparation or planning for potential future hazards, threats, or disasters.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 602 (S.B. 799), Sec. 7, eff. September 1, 2019. Redesignated from Government Code, Section 418.056 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(22), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0554"> <num value="418.0554">Sec. 418.0554.</num> <heading>COORDINATING 9-1-1 TEXT MESSAGE CAPABILITY</heading> <content>The division, in consultation with the Texas A&M AgriLife Extension Service, shall coordinate state and local government efforts to make 9-1-1 emergency service capable of receiving text messages from a cellular telephone or other wireless communication device.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1116 (H.B. 2325), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 418.054 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(21), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.0555"> <num value="418.0555">Sec. 418.0555.</num> <heading>SOCIAL MEDIA USE DURING AND AFTER DISASTERS</heading> <chapeau>The division, in consultation with any state agency or private entity the division determines is appropriate, shall develop standards for the use of social media as a communication tool by governmental entities during and after a disaster. The standards must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0555/1"> <num value="1">(1)</num> <content>require state agencies, political subdivisions, first responders, and volunteers that use social media during and after a disaster to post consistent and clear information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0555/2"> <num value="2">(2)</num> <content>optimize the effectiveness of social media use during and after a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.0555/3"> <num value="3">(3)</num> <content>require that certain official social media accounts be used during and after a disaster only for providing credible sources of information.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1116 (H.B. 2325), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 418.055 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(21), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.056"> <num value="418.056">Sec. 418.056.</num> <heading>DISASTER MOBILE APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.056/a"> <num value="a">(a)</num> <content>The division shall develop a mobile application for wireless communication devices to communicate critical information during a disaster directly to disaster victims and first responders.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.056/b"> <num value="b">(b)</num> <chapeau>The mobile application may provide information on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.056/1"> <num value="1">(1)</num> <content>road and weather conditions during a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.056/2"> <num value="2">(2)</num> <content>disaster response and recovery activities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1116 (H.B. 2325), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.057"> <num value="418.057">Sec. 418.057.</num> <heading>DISASTER WEB PORTAL</heading> <chapeau>The division shall develop a comprehensive disaster web portal. The web portal must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.057/1"> <num value="1">(1)</num> <content>provide disaster information to the public, including information on programs and services available to disaster victims and funding for and expenditures of disaster assistance programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.057/2"> <num value="2">(2)</num> <content>include information on disaster response and recovery activities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.057/3"> <num value="3">(3)</num> <content>provide information on obtaining assistance from the Federal Emergency Management Agency, state agencies, organized volunteer groups, and any other entities providing disaster assistance.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1116 (H.B. 2325), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.058"> <num value="418.058">Sec. 418.058.</num> <heading>USE OF DATA ANALYTICS IN DISASTER MANAGEMENT</heading> <content>To the extent feasible, the division shall use data analytics software to integrate data from federal, state, local, and nongovernmental sources to more effectively manage disaster response and recovery.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1116 (H.B. 2325), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.059"> <num value="418.059">Sec. 418.059.</num> <heading>GUIDE ON PREPARING FOR AND RESPONDING TO ACTIVE SHOOTER INCIDENT AT SCHOOL FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.059/a"> <num value="a">(a)</num> <content>The division, in coordination with the Emergency Management Council, shall develop a guide on preparing for and responding to an active shooter incident at a primary or secondary school facility for civic, volunteer, and community organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.059/b"> <num value="b">(b)</num> <chapeau>The division shall post the guide on the division's Internet website for public use. The guide must provide a comprehensive approach to preparing for and responding to active shooter incidents at primary and secondary school facilities and include information on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.059/1"> <num value="1">(1)</num> <content>understanding mass violence incidents and best practices for community engagement related to those incidents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.059/2"> <num value="2">(2)</num> <content>incident command structure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.059/3"> <num value="3">(3)</num> <content>coordination of and access to resources, including trauma and support services, acute support services, long-term support services, spiritual support services, and family or victim assistance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.059/4"> <num value="4">(4)</num> <content>long-term recovery and community resilience;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.059/5"> <num value="5">(5)</num> <content>communication coordination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.059/6"> <num value="6">(6)</num> <content>training and planning resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.059/7"> <num value="7">(7)</num> <content>preserving and restoring community cohesion and public life after the incident.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.059/c"> <num value="c">(c)</num> <content>In developing and revising the guide, the division may, in collaboration with the department, seek the advice and assistance of local governments, civic organizations, volunteer organizations, and community leaders.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s178179.174050"> <num value="178179.174050">Sec. 178179.174050.</num> <heading></heading> <content>SUBCHAPTER C-1. DISASTER RECOVERY LOAN PROGRAM</content> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.061"> <num value="418.061">Sec. 418.061.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.061/1"> <num value="1">(1)</num> <content>"Account" means the disaster recovery loan account created under Section 418.066.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.061/2"> <num value="2">(2)</num> <content>"Eligible political subdivision" means a county, municipality, or school district that meets the qualifications prescribed by Section 418.062.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.062"> <num value="418.062">Sec. 418.062.</num> <heading>ELIGIBILITY FOR LOAN</heading> <chapeau>A political subdivision may apply to the division for a loan under this subchapter if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.062/1"> <num value="1">(1)</num> <chapeau>the political subdivision:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.062/A"> <num value="A">(A)</num> <content>is located wholly or partly in an area declared to be a disaster area by the governor or the president of the United States; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scC/s418.062/B"> <num value="B">(B)</num> <content>before applying to the division for a loan under this subchapter:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.062/i"> <num value="i">(i)</num> <chapeau>has submitted to the division, within 30 days of the date of its adoption by the governing body of the political subdivision, the political subdivision's operating budget for the most recent fiscal year; and</chapeau> <clause identifier="/us/tx/gv/t4/c418/scC/s418.062/ii"> <num value="ii">(ii)</num> <content>has submitted an application for a loan from the Federal Emergency Management Agency's community disaster loan program;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.062/2"> <num value="2">(2)</num> <content>an assessment of damages due to the disaster for which the declaration was made has been conducted in the political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.062/3"> <num value="3">(3)</num> <content>the division, in consultation with the Federal Emergency Management Agency, determines that the estimated cost to rebuild the political subdivision's infrastructure damaged in the disaster is greater than 50 percent of the political subdivision's total revenue for the current year as shown in the most recent operating budget of the political subdivision submitted to the division under this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 3, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 597 (H.B. 3222), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.063"> <num value="418.063">Sec. 418.063.</num> <heading>DISASTER RECOVERY LOAN PROGRAM</heading> <content>The division by rule shall establish a loan program to use money from the account to provide short-term loans for disaster recovery projects to eligible political subdivisions.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.064"> <num value="418.064">Sec. 418.064.</num> <heading>LOANS</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.064/a"> <num value="a">(a)</num> <chapeau>A loan made from the account must be subject to the following conditions:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.064/1"> <num value="1">(1)</num> <content>the loan must be made at or below market interest rates for a term not to exceed 10 years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.064/2"> <num value="2">(2)</num> <content>the loan proceeds must be expended by the eligible political subdivision solely for disaster recovery projects.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.064/b"> <num value="b">(b)</num> <content>The comptroller shall credit to the account all principal and interest payments on a loan from the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.064/c"> <num value="c">(c)</num> <content>If the term of a loan from the account exceeds two years, the state auditor shall, on the second anniversary of the date on which the eligible political subdivision received the loan, conduct a limited audit of the political subdivision to determine whether the political subdivision has the ability to repay the loan under the terms of the loan. The division may forgive a loan made to an eligible political subdivision if the state auditor determines that the political subdivision is unable to repay the loan. The state auditor's participation under this subsection is subject to approval by the legislative audit committee for inclusion in the audit plan under Section 321.013(c).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.065"> <num value="418.065">Sec. 418.065.</num> <heading>APPLICATION FOR LOAN</heading> <chapeau>The division shall develop and implement an application process for a loan under this subchapter. At a minimum, the application must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.065/1"> <num value="1">(1)</num> <content>a description of the disaster recovery project for which the applicant is requesting the loan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.065/2"> <num value="2">(2)</num> <content>an estimate of the total cost of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.065/3"> <num value="3">(3)</num> <content>a statement of the amount of federal money that the applicant will receive for the project, or, if that information is not available on the date the applicant submits the application, an estimate of the amount of that money; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.065/4"> <num value="4">(4)</num> <content>evidence that the applicant has staff, policies, and procedures in place adequate to complete the project.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.066"> <num value="418.066">Sec. 418.066.</num> <heading>CREATION OF ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.066/a"> <num value="a">(a)</num> <content>The disaster recovery loan account is created as an account in the general revenue fund with the comptroller, to be administered by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.066/b"> <num value="b">(b)</num> <content>Money in the account may be used only to provide short-term loans to eligible political subdivisions in the manner provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scC/s418.066/c"> <num value="c">(c)</num> <chapeau>The account consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.066/1"> <num value="1">(1)</num> <content>money appropriated, credited, or transferred to the account by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.066/2"> <num value="2">(2)</num> <content>money received by the comptroller for the repayment of a loan made from the account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.066/3"> <num value="3">(3)</num> <content>gifts or grants contributed to the account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scC/s418.066/4"> <num value="4">(4)</num> <content>interest earned on deposits and investments of the account.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scC/s418.067"> <num value="418.067">Sec. 418.067.</num> <heading>RULES</heading> <content>The division shall adopt rules to implement and administer this subchapter. The rules adopted by the division to implement this subchapter must include the development of a form on which a political subdivision may electronically submit its budget to the division.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 946 (S.B. 6), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scD"> <num value="D">SUBCHAPTER D.</num> <heading>FINANCE</heading> <section identifier="/us/tx/gv/t4/c418/scD/s418.071"> <num value="418.071">Sec. 418.071.</num> <heading>STATE POLICY</heading> <content>It is the intent of the legislature and the policy of the state that funds to meet disaster emergencies always be available.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scD/s418.073"> <num value="418.073">Sec. 418.073.</num> <heading>DISASTER CONTINGENCY FUND</heading> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.073/a"> <num value="a">(a)</num> <content>The disaster contingency fund consists of money appropriated to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.073/b"> <num value="b">(b)</num> <content>It is the intent of the legislature that in responding to an emergency or disaster, the first recourse of state and local agencies should be to the funds regularly appropriated to those agencies.</content> </subsection> <sourceCredit>Text of subsection as added by Acts 2007, 80th Leg., R.S., Ch. 992 (S.B. 1339), Sec. 1 (c) The purposes for which money in the disaster contingency fund may be used include making funds available to a state or local agency that will use the funds to provide assistance to producers of agricultural products affected by or recovering from a disaster caused by severe drought, wildfire, flood, storm, or hurricane. In this subsection, "agricultural products" includes: (1) horticultural, viticultural, forestry, dairy, livestock, poultry, and bee products, including products of exotic livestock as defined by Section 161.001, Agriculture Code; and (2) any farm or ranch product, including a product produced by aquaculture as defined by Section 134.001, Agriculture Code. Text of subsection as added by Acts 2007, 80th Leg., R.S., Ch. 1250 (H.B. 2694), Sec. 1, and amended by Acts 2009, 81st Leg., R.S., Ch. 1006 (H.B. 4102), Sec. 1 (c) A state or local government entity that participates in disaster preparation or disaster recovery may request and receive funding from the disaster contingency fund to pay for costs incurred by the state or local government entity in preparing for or recovering from a disaster. (d) The division shall administer the disaster contingency fund and shall develop and implement rules and procedures for providing emergency assistance from the fund. The division shall annually report to the speaker of the house of representatives and the lieutenant governor expenditures from the fund, the overall status of the fund, and any changes to rules and procedures regarding the fund. (f) A state or local government entity or other eligible entity that receives funding from the disaster contingency fund to pay for costs associated with disaster recovery and that subsequently receives reimbursement from the federal government, an insurer, or another source for those same costs shall reimburse the disaster contingency fund for the reimbursed amounts. In developing rules and procedures under Subsection (d) the governor's division of emergency management shall prescribe accounting and other procedures necessary to efficiently and effectively implement this subsection. (g) Money in the disaster contingency fund may be used to pay for a disaster risk financing instrument using a parametric index based on affected population to leverage available funds and receive proceeds greater than appropriated amounts to pay for extraordinary expenses. (h) Money in the disaster contingency fund may be used to provide to a local government entity that is suffering financial hardship as a result of a disaster declared under this chapter funds for the purpose of providing local matching funds for Federal Emergency Management Agency qualifying projects. Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 992 (S.B. 1339), Sec. 1, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1250 (H.B. 2694), Sec. 1, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 1006 (H.B. 4102), Sec. 1, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1006 (H.B. 4102), Sec. 2, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 2B.05, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scD/s418.074"> <num value="418.074">Sec. 418.074.</num> <heading>ACCEPTANCE AND ALLOCATION OF GIFTS AND GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.074/a"> <num value="a">(a)</num> <content>If the federal government, another public or private agency, or an individual offers to the state or through the state to a political subdivision services, equipment, supplies, materials, or funds as a gift, grant, or loan for purposes of emergency services or disaster recovery, the governor (if required by the donor) or the presiding officer of the governing body of the political subdivision may accept the offer on behalf of the state or political subdivision, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.074/b"> <num value="b">(b)</num> <content>If a gift, grant, or loan is accepted by the state, the governor, or the emergency management council or chief of the division if designated by the governor, may dispense the gift, grant, or loan directly to accomplish the purpose for which it was made or may allocate and transfer to a political subdivision services, equipment, supplies, materials, or funds in the amount the governor or the governor's designee may determine.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.074/c"> <num value="c">(c)</num> <content>Funds received by the state shall be placed in one or more special funds and shall be disbursed by warrants issued by the comptroller on order of the governor or the governor's designee. The governor shall name the designee in a written agreement accepting the funds or in a written authorization filed with the secretary of state. On receipt of an order for disbursement, the comptroller shall issue a warrant without delay.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.074/d"> <num value="d">(d)</num> <content>If the funds are to be used for purchase of equipment, supplies, or commodities of any kind, it is not necessary that bids be obtained or that the purchases be approved by any other agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.074/e"> <num value="e">(e)</num> <content>A political subdivision may accept and use all services, equipment, supplies, materials, and funds to the full extent authorized by the agreement under which they are received by the state or political subdivision.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 2A.04, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scD/s193776.199607"> <num value="193776.199607">Sec. 193776.199607.</num> <heading></heading> <content>SUBCHAPTER D-1. RURAL INFRASTRUCTURE DISASTER RECOVERY PROGRAM</content> </section> <section identifier="/us/tx/gv/t4/c418/scD/s418.081"> <num value="418.081">Sec. 418.081.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.081/1"> <num value="1">(1)</num> <content>"Account" means the rural infrastructure disaster recovery account created under Section 418.086.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.081/2"> <num value="2">(2)</num> <chapeau>"Critical infrastructure" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scD/s418.081/A"> <num value="A">(A)</num> <content>a road;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scD/s418.081/B"> <num value="B">(B)</num> <content>a public school;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scD/s418.081/C"> <num value="C">(C)</num> <content>a hospital or other health care facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scD/s418.081/D"> <num value="D">(D)</num> <content>a water intake structure, water treatment facility, wastewater treatment plant, or pump station;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scD/s418.081/E"> <num value="E">(E)</num> <content>utility-scale water or wastewater storage, treatment, or transmission facilities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scD/s418.081/F"> <num value="F">(F)</num> <content>airport facilities used for the landing, parking, refueling, shelter, or takeoff of aircraft, maintenance or servicing of aircraft, aircraft equipment storage, or navigation of aircraft.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.081/3"> <num value="3">(3)</num> <content>"Disaster area" means an area in this state declared to be a disaster area by the governor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.081/4"> <num value="4">(4)</num> <content>"Eligible political subdivision" means a political subdivision that meets the qualifications prescribed by Section 418.083.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.081/5"> <num value="5">(5)</num> <content>"Political subdivision," notwithstanding Section 418.004, means a county, municipality, special district, school district, junior college district, or other political subdivision of this state.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 605 (H.B. 3010), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scD/s418.082"> <num value="418.082">Sec. 418.082.</num> <heading>RURAL INFRASTRUCTURE DISASTER RECOVERY PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.082/a"> <num value="a">(a)</num> <content>The division shall establish and administer a rural infrastructure disaster recovery program in accordance with this subchapter to benefit eligible political subdivisions. The program must be designed to provide financial assistance in the form of grants to rural communities located in a disaster area for the purpose of rebuilding and repairing critical infrastructure damaged by a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.082/b"> <num value="b">(b)</num> <content>The division may make grants in accordance with this subchapter using money appropriated to the division for the purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 605 (H.B. 3010), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scD/s418.083"> <num value="418.083">Sec. 418.083.</num> <heading>ELIGIBILITY FOR GRANT</heading> <chapeau>A political subdivision is eligible to apply to the division for a grant under this subchapter if the political subdivision is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.083/1"> <num value="1">(1)</num> <chapeau>a county:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scD/s418.083/A"> <num value="A">(A)</num> <content>that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.083/i"> <num value="i">(i)</num> <chapeau>has a population of less than 100,000;</chapeau> <clause identifier="/us/tx/gv/t4/c418/scD/s418.083/ii"> <num value="ii">(ii)</num> <content>has a gross domestic product of less than $2 billion;</content> </clause> <clause identifier="/us/tx/gv/t4/c418/scD/s418.083/iii"> <num value="iii">(iii)</num> <content>has a poverty rate greater than 15 percent; and</content> </clause> <clause identifier="/us/tx/gv/t4/c418/scD/s418.083/iv"> <num value="iv">(iv)</num> <content>is located wholly or partly in a disaster area; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c418/scD/s418.083/B"> <num value="B">(B)</num> <content>for which the total dollar amount of damages resulting from the disaster, as shown in an assessment of damages prepared after the disaster, exceeds the amount equal to 10 percent of the state and local sales and use taxes collected in the county during the state fiscal year preceding the year in which the disaster occurs; or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.083/2"> <num value="2">(2)</num> <content>a political subdivision other than a county that is wholly or partly located in a county described by Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 605 (H.B. 3010), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scD/s418.084"> <num value="418.084">Sec. 418.084.</num> <heading>GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.084/a"> <num value="a">(a)</num> <content>The division may make a grant to an eligible political subdivision using money in the account to assist in the rebuilding or repair of critical infrastructure located in the eligible political subdivision that is damaged by a disaster that may reasonably be considered a public calamity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.084/b"> <num value="b">(b)</num> <content>The proceeds of a grant made by the division using money in the account may not be used by the eligible political subdivision receiving the grant for any purpose other than the purpose described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 605 (H.B. 3010), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scD/s418.085"> <num value="418.085">Sec. 418.085.</num> <heading>APPLICATION FOR GRANT</heading> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.085/a"> <num value="a">(a)</num> <content>The division shall establish an application process for a grant under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.085/b"> <num value="b">(b)</num> <chapeau>At a minimum, an application must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.085/1"> <num value="1">(1)</num> <content>a description of the infrastructure repair or rebuild project for which the applicant is requesting the grant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.085/2"> <num value="2">(2)</num> <content>an estimate of the total cost of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.085/3"> <num value="3">(3)</num> <content>documentation that the project does not qualify for federal funding through the Federal Emergency Management Agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.085/4"> <num value="4">(4)</num> <content>any other information the division requests to determine whether the applicant is an eligible political subdivision.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 605 (H.B. 3010), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scD/s418.086"> <num value="418.086">Sec. 418.086.</num> <heading>RURAL INFRASTRUCTURE DISASTER RECOVERY ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.086/a"> <num value="a">(a)</num> <content>The rural infrastructure disaster recovery account is established as an account in the general revenue fund with the comptroller, to be administered by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.086/b"> <num value="b">(b)</num> <chapeau>The division may use the rural infrastructure disaster recovery account only for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.086/1"> <num value="1">(1)</num> <content>making a grant to an eligible political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.086/2"> <num value="2">(2)</num> <content>paying the necessary and reasonable expenses of administering the grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scD/s418.086/c"> <num value="c">(c)</num> <chapeau>The account consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.086/1"> <num value="1">(1)</num> <content>money appropriated, credited, or transferred to the account by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.086/2"> <num value="2">(2)</num> <content>gifts or grants contributed to the account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scD/s418.086/3"> <num value="3">(3)</num> <content>interest earned on deposits and investments of the account.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 605 (H.B. 3010), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scD/s418.087"> <num value="418.087">Sec. 418.087.</num> <heading>RULES</heading> <content>The division shall adopt rules necessary to administer this subchapter, including rules establishing procedures for the application for and award of grants, distribution of grants, and administration of grants and the grant program established under this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 605 (H.B. 3010), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LOCAL AND INTERJURISDICTIONAL EMERGENCY MANAGEMENT</heading> <section identifier="/us/tx/gv/t4/c418/scE/s418.101"> <num value="418.101">Sec. 418.101.</num> <heading>ALL POLITICAL SUBDIVISIONS SERVED</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.101/a"> <num value="a">(a)</num> <content>Each political subdivision is within the jurisdiction of and served by the division and by a local or interjurisdictional agency responsible for disaster preparedness and coordination of response.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.101/b"> <num value="b">(b)</num> <content>The presiding officer of the governing body of each political subdivision shall notify the division of the manner in which the political subdivision is providing or securing an emergency management program, identify the person who heads the agency responsible for the program, and furnish additional pertinent information that the division requires. The person so designated shall accomplish training prescribed by the division.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 9, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.1015"> <num value="418.1015">Sec. 418.1015.</num> <heading>EMERGENCY MANAGEMENT DIRECTORS</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1015/a"> <num value="a">(a)</num> <content>The presiding officer of the governing body of an incorporated city or a county or the chief administrative officer of a joint board is designated as the emergency management director for the officer's political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1015/b"> <num value="b">(b)</num> <content>An emergency management director serves as the governor's designated agent in the administration and supervision of duties under this chapter. An emergency management director may exercise the powers granted to the governor under this chapter on an appropriate local scale.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1015/c"> <num value="c">(c)</num> <content>An emergency management director may designate a person to serve as emergency management coordinator. The emergency management coordinator shall serve as an assistant to the emergency management director for emergency management purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1015/d"> <num value="d">(d)</num> <content>A person, other than an emergency management director exercising under Subsection (b) a power granted to the governor, may not seize state or federal resources without prior authorization from the division or the state or federal agency having responsibility for those resources.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.02, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.02, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.102"> <num value="418.102">Sec. 418.102.</num> <heading>COUNTY PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.102/a"> <num value="a">(a)</num> <content>Each county shall maintain an emergency management program or participate in a local or interjurisdictional emergency management program that, except as otherwise provided by this chapter, has jurisdiction over and serves the entire county or interjurisdictional area.</content> <continuation>(a-1) An emergency management program required by Subsection (a) and maintained by a county, or in which a county participates, must provide for catastrophic debris management.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.102/b"> <num value="b">(b)</num> <content>The county program is the first channel through which a municipal corporation or a joint board shall request assistance when its resources are exceeded. Requests that exceed the county capability shall be forwarded to the state as prescribed in the state emergency management plan.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 10, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 33, Sec. 2, eff. May 14, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1018 (H.B. 6), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.103"> <num value="418.103">Sec. 418.103.</num> <heading>MUNICIPAL PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.103/a"> <num value="a">(a)</num> <content>The governor shall determine which municipal corporations need emergency management programs of their own and shall recommend that they be established and maintained. The governor shall make the determinations on the basis of the municipality's disaster vulnerability and capability of response related to population size and concentration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.103/b"> <num value="b">(b)</num> <content>The emergency management program of a county must be coordinated with the emergency management programs of municipalities situated in the county but does not apply in a municipality having its own emergency management program.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.104"> <num value="418.104">Sec. 418.104.</num> <heading>INTERJURISDICTIONAL PROGRAMS</heading> <content>The governor may recommend that a political subdivision establish and maintain a program and form an interjurisdictional agency jointly with one or more other political subdivisions if the governor finds that the establishment and maintenance of a joint program or participation in it is made necessary by circumstances or conditions that make it unusually difficult to provide disaster mitigation, preparedness, response, or recovery services under other provisions of this chapter.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.105"> <num value="418.105">Sec. 418.105.</num> <heading>LIAISON OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.105/a"> <num value="a">(a)</num> <content>Each city that does not have a program and has not made arrangements to secure or participate in the services of an existing program shall designate a liaison officer to facilitate the cooperation and protection of the city in the work of disaster mitigation, preparedness, response, and recovery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.105/b"> <num value="b">(b)</num> <content>Each county shall provide an office and a liaison officer to coordinate with state and federal emergency management personnel concerning disaster mitigation, preparedness, response, and recovery activities under other provisions of this chapter.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.106"> <num value="418.106">Sec. 418.106.</num> <heading>LOCAL AND INTERJURISDICTIONAL EMERGENCY MANAGEMENT PLANS</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.106/a"> <num value="a">(a)</num> <content>Each local and interjurisdictional agency shall prepare and keep current an emergency management plan for its area providing for disaster mitigation, preparedness, response, and recovery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.106/b"> <num value="b">(b)</num> <chapeau>The plan must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.106/1"> <num value="1">(1)</num> <content>wage, price, and rent controls and other economic stabilization methods in the event of a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.106/2"> <num value="2">(2)</num> <content>curfews, blockades, and limitations on utility use in an area affected by a disaster, rules governing entrance to and exit from the affected area, and other security measures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.106/c"> <num value="c">(c)</num> <content>The local or interjurisdictional emergency management agency shall prepare in written form and distribute to all appropriate officials a clear and complete statement of the disaster responsibilities of all local agencies and officials and of the disaster channels of assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.106/d"> <num value="d">(d)</num> <content>Each local or interjurisdictional agency shall conduct at least one public meeting each calendar year to exchange information about its emergency management plan. Each agency shall provide written notice of the date, time, and location of the meeting, not later than the fifth day before the meeting, to the pipeline safety section of the gas services division of the Railroad Commission of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.106/e"> <num value="e">(e)</num> <chapeau>An emergency management plan of an agency is excepted from the requirements of Subsection (d) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.106/1"> <num value="1">(1)</num> <content>the emergency management plan contains sensitive information relating to critical infrastructures or facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.106/2"> <num value="2">(2)</num> <content>the safety or security of those infrastructures or facilities could be jeopardized by disclosure of the emergency management plan.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 11, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 557, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.107"> <num value="418.107">Sec. 418.107.</num> <heading>LOCAL FINANCE</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.107/a"> <num value="a">(a)</num> <content>A political subdivision may make appropriations for emergency management services as provided by law for making appropriations for ordinary expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.107/b"> <num value="b">(b)</num> <content>Political subdivisions may make agreements for the purpose of organizing emergency management service divisions and provide for a mutual method of financing the organization of units on a basis satisfactory to the subdivisions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.107/c"> <num value="c">(c)</num> <content>A local government entity may render mutual aid to other local government entities under mutual aid agreements or the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.107/d"> <num value="d">(d)</num> <content>A political subdivision may issue time warrants for the payment of the cost of any equipment, construction, acquisition, or any improvements for carrying out this chapter. The warrants shall be issued in accordance with Chapter 252, Local Government Code, in the case of a municipality, or Subchapter C, Chapter 262, Local Government Code, in the case of a county. Time warrants issued for financing permanent construction or improvement for emergency management purposes are subject to the right of the voters to require a referendum vote under Section 252.045 or 262.029, Local Government Code, as applicable.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 30, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 7, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.03, eff. June 6, 2007. Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.03, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.12, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.1075"> <num value="418.1075">Sec. 418.1075.</num> <heading>SUSPENSION OF DEADLINES IMPOSED BY LOCAL LAW</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1075/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, a deadline imposed by local law on a political subdivision, including a deadline relating to a budget or ad valorem tax, is suspended if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1075/1"> <num value="1">(1)</num> <content>the territory of the political subdivision is wholly or partly located in the area of a disaster declared by the president of the United States or the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1075/2"> <num value="2">(2)</num> <content>the presiding officer of the political subdivision or, if there is no presiding officer, the political subdivision's governing body, proclaims the political subdivision is unable to comply with the requirement because of the disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1075/b"> <num value="b">(b)</num> <content>The presiding officer of the political subdivision or, if there is no presiding officer, the political subdivision's governing body, may issue an order ending the suspension of a deadline under this section. A deadline may not be suspended for more than 30 days after the date the presiding officer or governing body, as appropriate, makes the proclamation described by Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 990 (H.B. 3851), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.108"> <num value="418.108">Sec. 418.108.</num> <heading>DECLARATION OF LOCAL DISASTER</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.108/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (e), the presiding officer of the governing body of a political subdivision may declare a local state of disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.108/b"> <num value="b">(b)</num> <content>A declaration of local disaster may not be continued or renewed for a period of more than seven days except with the consent of the governing body of the political subdivision or the joint board as provided by Subsection (e), as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.108/c"> <num value="c">(c)</num> <content>An order or proclamation declaring, continuing, or terminating a local state of disaster shall be given prompt and general publicity and shall be filed promptly with the city secretary, the county clerk, or the joint board's official records, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.108/d"> <num value="d">(d)</num> <content>A declaration of local disaster activates the appropriate recovery and rehabilitation aspects of all applicable local or interjurisdictional emergency management plans and authorizes the furnishing of aid and assistance under the declaration. The appropriate preparedness and response aspects of the plans are activated as provided in the plans and take effect immediately after the local state of disaster is declared.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.108/e"> <num value="e">(e)</num> <content>The chief administrative officer of a joint board has exclusive authority to declare that a local state of disaster exists within the boundaries of an airport operated or controlled by the joint board, regardless of whether the airport is located in or outside the boundaries of a political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.108/f"> <num value="f">(f)</num> <content>The county judge or the mayor of a municipality may order the evacuation of all or part of the population from a stricken or threatened area under the jurisdiction and authority of the county judge or mayor if the county judge or mayor considers the action necessary for the preservation of life or other disaster mitigation, response, or recovery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.108/g"> <num value="g">(g)</num> <content>The county judge or the mayor of a municipality may control ingress to and egress from a disaster area under the jurisdiction and authority of the county judge or mayor and control the movement of persons and the occupancy of premises in that area.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.108/h"> <num value="h">(h)</num> <chapeau>For purposes of Subsections (f) and (g):</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.108/1"> <num value="1">(1)</num> <content>the jurisdiction and authority of the county judge includes the incorporated and unincorporated areas of the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.108/2"> <num value="2">(2)</num> <content>to the extent of a conflict between decisions of the county judge and the mayor, the decision of the county judge prevails.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.108/i"> <num value="i">(i)</num> <chapeau>A declaration under this section may include a restriction that exceeds a restriction authorized by Section 352.051, Local Government Code. A restriction that exceeds a restriction authorized by Section 352.051, Local Government Code, is effective only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.108/1"> <num value="1">(1)</num> <content>for 60 hours unless extended by the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.108/2"> <num value="2">(2)</num> <content>if the county judge requests the governor to grant an extension of the restriction.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 33, Sec. 3, eff. May 14, 2003. Amended by: Acts 2005, 79th Leg., Ch. 274 (H.B. 3111), Sec. 1, eff. June 9, 2005. Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 17.01, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.13, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.1085"> <num value="418.1085">Sec. 418.1085.</num> <heading>LIMITATIONS ON CONSTRUCTION AND RELATED SERVICES</heading> <chapeau>The presiding officer of the governing body of a political subdivision may not issue an order during a declared state of disaster or local disaster to address a pandemic disaster that would limit or prohibit:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1085/1"> <num value="1">(1)</num> <content>housing and commercial construction activities, including related activities involving the sale, transportation, and installation of manufactured homes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1085/2"> <num value="2">(2)</num> <content>the provision of governmental services for title searches, notary services, and recording services in support of mortgages and real estate services and transactions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1085/3"> <num value="3">(3)</num> <content>residential and commercial real estate services, including settlement services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1085/4"> <num value="4">(4)</num> <content>essential maintenance, manufacturing, design, operation, inspection, security, and construction services for essential products, services, and supply chain relief efforts.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 3, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.109"> <num value="418.109">Sec. 418.109.</num> <heading>AUTHORITY TO RENDER MUTUAL AID ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.109/a"> <num value="a">(a)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 865, Sec. 1.08, eff. June 15, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.109/b"> <num value="b">(b)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 865, Sec. 1.08, eff. June 15, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.109/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 865, Sec. 1.08, eff. June 15, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.109/d"> <num value="d">(d)</num> <content>A local government entity or organized volunteer group may provide mutual aid assistance on request from another local government entity or organized volunteer group. The chief or highest ranking officer of the entity from which assistance is requested, with the approval and consent of the presiding officer of the governing body of that entity, may provide that assistance while acting in accordance with the policies, ordinances, and procedures established by the governing body of that entity.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 497, Sec. 2, eff. June 12, 1995; Acts 2003, 78th Leg., ch. 1204, Sec. 2.002, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 8, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.04, eff. June 6, 2007. Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.05, eff. June 6, 2007. Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.08, eff. June 6, 2007. Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.04, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.05, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.08, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.110"> <num value="418.110">Sec. 418.110.</num> <heading>STATEWIDE MUTUAL AID PROGRAM FOR FIRE EMERGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.110/a"> <num value="a">(a)</num> <content>The division, in consultation with state fire protection agencies and the Texas Commission on Fire Protection, may develop a statewide mutual aid program for fire emergencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.110/b"> <num value="b">(b)</num> <chapeau>A program developed under this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.110/1"> <num value="1">(1)</num> <content>does not alter the legal obligations of a political subdivision participating in the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.110/2"> <num value="2">(2)</num> <content>must be consistent with the state emergency management plan.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 5.01, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.06, eff. June 6, 2007. Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.06, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.1101"> <num value="418.1101">Sec. 418.1101.</num> <heading>PLAN FOR CONTINUITY OF FUNCTIONS</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1101/a"> <num value="a">(a)</num> <content>The governing body of a political subdivision may at any time adopt a plan for the continuity of functions of the political subdivision to be carried out during a disaster declared as provided by law by the president of the United States or the governor or during another catastrophic event.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1101/b"> <num value="b">(b)</num> <chapeau>The plan may provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1101/1"> <num value="1">(1)</num> <content>delegating any administrative duty of the governing body of the political subdivision or any official or employee of the political subdivision to another appropriate person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1101/2"> <num value="2">(2)</num> <content>establishing orders of succession for performing essential functions of the political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1101/3"> <num value="3">(3)</num> <content>establishing meeting procedures for the governing body of the political subdivision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1101/c"> <num value="c">(c)</num> <content>The plan may not provide for the delegation of a duty that the governing body or official is required to perform by the Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 338 (S.B. 61), Sec. 1, eff. June 15, 2007. Renumbered from Government Code, Section 418.111 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(26), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.1102"> <num value="418.1102">Sec. 418.1102.</num> <heading>EXCEPTION TO QUORUM REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1102/a"> <num value="a">(a)</num> <content>This section applies to a local governmental entity created and operating under the laws of this state, including a political subdivision, school district, or special district or authority.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1102/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, a quorum is not required for the governing body of a local governmental entity to act if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1102/1"> <num value="1">(1)</num> <content>the entity's jurisdiction is wholly or partly located in the area of a disaster declared by the president of the United States or the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1102/2"> <num value="2">(2)</num> <content>a majority of the members of the governing body are unable to be present at a meeting of the governing body as a result of the disaster.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 338 (S.B. 61), Sec. 1, eff. June 15, 2007. Renumbered from Government Code, Section 418.112 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(27), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s121561.110069"> <num value="121561.110069">Sec. 121561.110069.</num> <heading></heading> <content>SUBCHAPTER E-1. TEXAS STATEWIDE MUTUAL AID SYSTEM</content> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.111"> <num value="418.111">Sec. 418.111.</num> <heading>CREATION OF THE TEXAS STATEWIDE MUTUAL AID SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.111/a"> <num value="a">(a)</num> <content>The Texas Statewide Mutual Aid System is established to provide integrated statewide mutual aid response capability between local government entities without a written mutual aid agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.111/b"> <num value="b">(b)</num> <content>A request for mutual aid assistance between local government entities is considered to be made under the system, unless the requesting and responding entities are parties to a written mutual aid agreement in effect when the request is made.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.111/c"> <num value="c">(c)</num> <content>This subchapter does not affect a written mutual aid agreement between local government entities in effect on or before the effective date of this subchapter or restrict the ability of local government entities to enter into a written mutual aid agreement as otherwise authorized by statute after the effective date of this subchapter. If a request is made between local government entities that are parties to a written mutual aid agreement, the terms of that agreement control the rights and obligations of the parties.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.112"> <num value="418.112">Sec. 418.112.</num> <heading>ADMINISTRATION BY DIVISION</heading> <content>The division shall administer the system. In administering the system, the division shall encourage and assist political subdivisions in planning and implementing comprehensive all-hazards emergency management programs, including assisting political subdivisions to ensure that the local emergency management plan of each subdivision adequately provides for the rendering and receipt of mutual aid.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.113"> <num value="418.113">Sec. 418.113.</num> <heading>DISASTER DISTRICTS</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.113/a"> <num value="a">(a)</num> <content>This state is divided into disaster districts to engage in homeland security preparedness and response activities. The boundaries of the disaster districts coincide with the geographic boundaries of the state planning regions established by the governor under Chapter 391, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.113/b"> <num value="b">(b)</num> <content>A disaster district committee is established for each disaster district. Each committee is composed of local representatives of the state agencies, boards, and commissions and organized volunteer groups with representation on the emergency management council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.113/c"> <num value="c">(c)</num> <content>Each disaster district committee shall coordinate with political subdivisions located in the disaster district to ensure that state and federal emergency assets are made available as needed to provide the most efficient and effective response possible.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.113/d"> <num value="d">(d)</num> <chapeau>The chair of the emergency management council shall appoint a chair of each disaster district committee based on the declared disaster and phase of disaster response in accordance with the National Incident Management System guidelines. The chair of each disaster district committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.113/1"> <num value="1">(1)</num> <content>inform the chair of the emergency management council on all matters relating to disasters and emergencies as requested by the chair of the emergency management council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.113/2"> <num value="2">(2)</num> <content>inform the public safety director of the Department of Public Safety of the State of Texas on all matters as requested by the public safety director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.113/e"> <num value="e">(e)</num> <content>Representatives of the emergency management council assigned to each district shall assist the chair of their disaster district committee and provide guidance, counsel, and administrative support as required.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007. Amended by: Acts 2023, 88th Leg., R.S., Ch. 527 (H.B. 3223), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.115"> <num value="418.115">Sec. 418.115.</num> <heading>REQUESTING AND PROVIDING MUTUAL AID ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.115/a"> <num value="a">(a)</num> <content>A request for mutual aid assistance may be submitted verbally or in writing. If a request is submitted verbally, it must be confirmed in writing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.115/b"> <num value="b">(b)</num> <content>If a request for mutual aid assistance is made to a department or agency of a political subdivision, the chief or highest ranking officer of the department or agency, with the approval and consent of the presiding officer of the governing body of the political subdivision or that officer's designee, may provide the requested assistance in accordance with the policies, ordinances, and procedures established by the governing body of the political subdivision.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 708 (H.B. 3178), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.1151"> <num value="418.1151">Sec. 418.1151.</num> <heading>ASSESSMENT OF ABILITY TO RENDER ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1151/a"> <num value="a">(a)</num> <content>When contacted with a request for mutual aid assistance, a local government entity shall assess local resources to determine availability of personnel, equipment, and other assistance to respond to the request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1151/b"> <num value="b">(b)</num> <content>A responding local government entity may provide assistance to the extent personnel, equipment, and resources are determined to be available. A local government entity is not required to provide mutual aid assistance unless the entity determines that the entity has sufficient resources to provide assistance, based on current or anticipated events in its jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.1152"> <num value="418.1152">Sec. 418.1152.</num> <heading>SUPERVISION AND CONTROL</heading> <chapeau>When providing mutual aid assistance under the system:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1152/1"> <num value="1">(1)</num> <content>the response effort must be organized and function in accordance with the National Incident Management System guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1152/2"> <num value="2">(2)</num> <content>the personnel, equipment, and resources of a responding local government entity being used in the response effort are under the operational control of the requesting local government entity unless otherwise agreed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1152/3"> <num value="3">(3)</num> <content>direct supervision and control of personnel, equipment, and resources and personnel accountability remain the responsibility of the designated supervisory personnel of the responding local government entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1152/4"> <num value="4">(4)</num> <content>unless otherwise agreed in advance, an emergency medical service organization providing assistance under the system shall use the medical protocols authorized by the organization's medical director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1152/5"> <num value="5">(5)</num> <chapeau>the designated supervisory personnel of the responding local government entity shall:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scE/s418.1152/A"> <num value="A">(A)</num> <content>maintain daily personnel time records, material records, and a log of equipment hours;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scE/s418.1152/B"> <num value="B">(B)</num> <content>be responsible for the operation and maintenance of the equipment and other resources furnished by the responding local government entity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scE/s418.1152/C"> <num value="C">(C)</num> <content>report work progress to the requesting local government entity; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1152/6"> <num value="6">(6)</num> <content>the responding local government entity's personnel and other resources are subject to recall at any time, subject to reasonable notice to the requesting local government entity.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.1153"> <num value="418.1153">Sec. 418.1153.</num> <heading>DURATION OF AID</heading> <chapeau>The provision of mutual aid assistance under the system may continue until:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1153/1"> <num value="1">(1)</num> <content>the services of the responding local government entity are no longer required; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scE/s418.1153/2"> <num value="2">(2)</num> <content>the responding local government entity determines that further assistance should not be provided.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.116"> <num value="418.116">Sec. 418.116.</num> <heading>RIGHTS AND PRIVILEGES</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.116/a"> <num value="a">(a)</num> <content>A person assigned, designated, or ordered to perform duties by the governing body of the local government entity employing the person in response to a request under the system is entitled to receive the same wages, salary, pension, and other compensation and benefits, including injury or death benefits, disability payments, and workers' compensation benefits, for the performance of the duties under the system as though the services were rendered for the entity employing the person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.116/b"> <num value="b">(b)</num> <content>The local government entity employing the person is responsible for the payment of wages, salary, pension, and other compensation and benefits associated with the performance of duties under the system.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.117"> <num value="418.117">Sec. 418.117.</num> <heading>LICENSE PORTABILITY</heading> <content>If the assistance of a person who holds a license, certificate, permit, or other document evidencing qualification in a professional, mechanical, or other skill is requested by a state agency or local government entity under the system, the person is considered licensed, certified, permitted, or otherwise documented in the political subdivision in which the service is provided as long as the service is required, subject to any limitations imposed by the chief executive officer or the governing body of the requesting state agency or local government entity.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.14, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.118"> <num value="418.118">Sec. 418.118.</num> <heading>REIMBURSEMENT OF COSTS: STATE REQUEST OR FEDERAL DISASTER DECLARATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.118/a"> <num value="a">(a)</num> <content>The division shall administer all requests for reimbursement for costs associated with providing mutual aid assistance in response to a request made by the division for an incident resulting in the issuance of a disaster declaration by the president of the United States. A request for reimbursement made to the division must be made in accordance with procedures developed by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.118/b"> <num value="b">(b)</num> <content>The division may directly request the provision of mutual aid assistance from any local government entity participating in the system. If the division requests the provision of assistance and the local government entity responds, the state shall reimburse the actual costs of providing assistance, including costs for personnel, operation and maintenance of equipment, damaged equipment, food, lodging, and transportation, incurred by the responding local government entity. The state shall pay reimbursements from available state money. If funds are made available from the disaster contingency fund, the division shall make reimbursement from the disaster contingency fund for eligible expenses to the extent that available state money is inadequate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.118/c"> <num value="c">(c)</num> <content>If federal money is available to pay costs associated with the provision of mutual aid assistance in response to a request made by the division, the division shall make the claim for the eligible costs of the responding local government entity on the division's grant application and shall disburse the federal share of the money to the responding local government entity, with sufficient state funds to cover the actual costs incurred by the responding local government entity in providing the assistance.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scE/s418.1181"> <num value="418.1181">Sec. 418.1181.</num> <heading>REIMBURSEMENT OF COSTS: REQUEST BY LOCAL GOVERNMENT ENTITY</heading> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1181/a"> <num value="a">(a)</num> <content>If a local government entity requests mutual aid assistance from another local government entity under the system that requires a response that exceeds 12 consecutive hours, the requesting local government entity shall reimburse the actual costs of providing mutual aid assistance to the responding local government entity, including costs for personnel, operation and maintenance of equipment, damaged equipment, food, lodging, and transportation, incurred by the responding local government entity in response to a request for reimbursement. Local government entities with a mutual aid agreement when the request for mutual aid assistance is made are subject to the agreement's terms of reimbursement, as provided by Section 418.111.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scE/s418.1181/b"> <num value="b">(b)</num> <content>The requesting local government entity shall pay the reimbursement from available funds. If federal money is available to pay costs associated with the provision of mutual aid assistance, the requesting local government entity shall make the claim for the eligible costs of the responding local government entity on the requesting entity's subgrant application and shall disburse the federal share of the money to the responding local government entity, with sufficient local funds to cover the actual costs of the responding local government entity in providing assistance.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 1.07, eff. June 6, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 865 (H.B. 1471), Sec. 1.07, eff. June 15, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 708 (H.B. 3178), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scF"> <num value="F">SUBCHAPTER F.</num> <heading>DISASTER MITIGATION</heading> <section identifier="/us/tx/gv/t4/c418/scF/s418.121"> <num value="418.121">Sec. 418.121.</num> <heading>DUTY OF GOVERNOR</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.121/a"> <num value="a">(a)</num> <content>In addition to disaster mitigation measures included in the state, local, and interjurisdictional emergency management plans, the governor shall as a continuing duty consider steps that could be taken to mitigate the harmful consequences of disasters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.121/b"> <num value="b">(b)</num> <content>At the direction of the governor and pursuant to any other authority and competence a state agency may have, a state agency shall study matters related to disaster mitigation. This includes agencies charged with responsibility in connection with floodplain management, stream encroachment and flow regulation, weather modification, fire prevention and control, air quality, public works, land use and land use planning, and construction standards.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.121/c"> <num value="c">(c)</num> <content>The governor shall from time to time make recommendations to the legislature, local governments, and other appropriate public and private entities as may facilitate measures to mitigate the harmful consequences of disasters.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 992, Sec. 13, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.122"> <num value="418.122">Sec. 418.122.</num> <heading>STATE STUDY OF LAND USE AND CONSTRUCTION STANDARDS</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.122/a"> <num value="a">(a)</num> <content>The Texas Commission on Environmental Quality and other state agencies, in conjunction with the division, shall keep land uses and construction of structures and other facilities under continuing study and shall identify areas that are particularly susceptible to severe land shifting, subsidence, flooding, or other catastrophes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.122/b"> <num value="b">(b)</num> <content>The studies shall concentrate on means of reducing or avoiding the dangers and consequences of a catastrophe.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 11.08, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 986 (S.B. 766), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.123"> <num value="418.123">Sec. 418.123.</num> <heading>RECOMMENDATIONS FOR CHANGES IN LAND USE OR CONSTRUCTION STANDARDS</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.123/a"> <num value="a">(a)</num> <chapeau>The division shall recommend to the governor the changes it considers essential if the division believes, on the basis of the studies under Section 418.122 or other competent evidence that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.123/1"> <num value="1">(1)</num> <content>an area is susceptible to a disaster of catastrophic proportions without adequate warning;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.123/2"> <num value="2">(2)</num> <content>existing building standards and land-use controls in that area are inadequate and could add substantially to the magnitude of the disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.123/3"> <num value="3">(3)</num> <content>changes in zoning regulations, other land-use regulations, or building requirements are essential to further the purposes of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.123/b"> <num value="b">(b)</num> <content>The governor shall review the recommendations. If after public hearing the governor finds the changes are essential, the governor shall make appropriate recommendations to the agencies or local governments with jurisdiction over the area and subject matter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.123/c"> <num value="c">(c)</num> <content>If no action or insufficient action pursuant to the governor's recommendations is taken within the time specified by the governor, the governor shall inform the legislature and request legislative action appropriate to mitigate the impact of the disaster.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.124"> <num value="418.124">Sec. 418.124.</num> <heading>SUSPENSION OF LAND USE OR CONSTRUCTION STANDARDS</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.124/a"> <num value="a">(a)</num> <content>When the governor makes recommendations under Section 418.123, the governor may suspend the standard or control found to be inadequate to protect the public safety and by rule may place a new standard or control in effect.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.124/b"> <num value="b">(b)</num> <content>The new standard or control remains in effect until rejected by concurrent resolution of both houses of the legislature or amended by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.124/c"> <num value="c">(c)</num> <content>During the time the new standard or control is in effect, it shall be administered and given effect by all appropriate regulatory agencies of the state and of the local governments to which it applies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.124/d"> <num value="d">(d)</num> <content>The governor's action under this section is subject to judicial review but is not subject to temporary stay pending litigation.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.125"> <num value="418.125">Sec. 418.125.</num> <heading>DISASTER PREPAREDNESS COMMUNITY OUTREACH</heading> <chapeau>To the extent practicable, the following entities shall conduct community outreach, including public awareness campaigns, and education activities on disaster preparedness each year:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.125/1"> <num value="1">(1)</num> <content>municipalities and counties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.125/2"> <num value="2">(2)</num> <content>the department, including the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.125/3"> <num value="3">(3)</num> <content>the Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.125/4"> <num value="4">(4)</num> <content>the office of the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.125/5"> <num value="5">(5)</num> <content>the Texas Department of Insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.125/6"> <num value="6">(6)</num> <content>the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.125/7"> <num value="7">(7)</num> <content>the Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.125/8"> <num value="8">(8)</num> <content>the Health and Human Services Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.125/9"> <num value="9">(9)</num> <content>the Department of State Health Services.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1116 (H.B. 2325), Sec. 2, eff. September 1, 2019. Redesignated from Government Code, Section 418.127 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(25), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.126"> <num value="418.126">Sec. 418.126.</num> <heading>PRE-EVENT DISASTER RESPONSE CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.126/a"> <num value="a">(a)</num> <content>The General Land Office shall solicit proposals for and enter into one or more pre-event contracts that may be activated by the office in the event of a weather-related disaster declaration to obtain services for debris removal from beaches as needed following the disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.126/b"> <num value="b">(b)</num> <content>The Texas Department of Transportation shall solicit proposals for and enter into one or more pre-event contracts that may be activated by the department in the event of a weather-related disaster declaration to obtain services for debris removal from the state highway system as needed following the disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.126/c"> <num value="c">(c)</num> <content>The Texas Department of Housing and Community Affairs shall solicit proposals for and enter into one or more pre-event contracts that may be activated by the department in the event of a weather-related disaster declaration to obtain temporary or emergency housing as needed following the disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.126/d"> <num value="d">(d)</num> <content>Services obtained under a pre-event contract under this section may be paid for with money from the disaster contingency fund under Section 418.073.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1408 (H.B. 4409), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.127"> <num value="418.127">Sec. 418.127.</num> <heading>HURRICANE PREPAREDNESS</heading> <chapeau>The governor shall issue a proclamation each year before hurricane season instructing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.127/1"> <num value="1">(1)</num> <content>individuals, including residential and commercial property owners, to prepare their property and communities for the upcoming hurricane season;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.127/2"> <num value="2">(2)</num> <content>state agencies to review and update their hurricane preparedness plans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.127/3"> <num value="3">(3)</num> <chapeau>the following entities, to the extent practicable, to conduct community outreach and education activities on hurricane preparedness between May 25 and May 31 of each year:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.127/A"> <num value="A">(A)</num> <content>municipalities and counties;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.127/B"> <num value="B">(B)</num> <content>the division;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.127/C"> <num value="C">(C)</num> <content>the Texas Education Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.127/D"> <num value="D">(D)</num> <content>the office of the comptroller;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.127/E"> <num value="E">(E)</num> <content>the Texas Department of Insurance; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.127/F"> <num value="F">(F)</num> <content>the Department of State Health Services.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 575 (S.B. 285), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.128"> <num value="418.128">Sec. 418.128.</num> <heading>STATE AGENCY HURRICANE PREPAREDNESS</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.128/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date the governor issues a proclamation under Section 418.127, the governor, in consultation with the division and each appropriate state agency as determined by the governor, shall publish on the office of the governor's Internet website a report on the preparedness of state agencies for hurricane response. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.128/1"> <num value="1">(1)</num> <content>a list of each state agency involved in this state's response to a hurricane;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.128/2"> <num value="2">(2)</num> <content>contact information for each state agency in the event of a hurricane, including the name, e-mail address, and telephone number of the officer or employee who manages the state agency's response to a hurricane; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.128/3"> <num value="3">(3)</num> <content>whether the officer or employee under Subdivision (2) has completed the emergency management training course described by Section 418.005.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.128/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, the governor may, by executive order, take any action necessary to ensure each state agency listed under Subsection (a)(1) is able to respond to a hurricane. An executive order issued under this subsection must be published in the Texas Register and expires on the last day of the first regular session of the legislature to convene after the date the order is issued unless the governor specifies an earlier expiration date in the order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.128/c"> <num value="c">(c)</num> <content>In this section, "response" includes any activity related to the prevention or discovery of, response to, or recovery from a hurricane.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 575 (S.B. 285), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.129"> <num value="418.129">Sec. 418.129.</num> <heading>HOUSING ASSISTANCE INFORMATION</heading> <content>The General Land Office shall conduct a public information campaign each year before and during hurricane season to provide local officials and the public with information regarding housing assistance that may be available under state and federal law in the event of a major hurricane or flooding event, including information about types of assistance unavailable under that law.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 575 (S.B. 285), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s179678.178525"> <num value="179678.178525">Sec. 179678.178525.</num> <heading></heading> <content>SUBCHAPTER F-1. DISASTER HOUSING RECOVERY</content> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.131"> <num value="418.131">Sec. 418.131.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.131/1"> <num value="1">(1)</num> <content>"Center" means the Hazard Reduction and Recovery Center at Texas A&M University.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.131/2"> <num value="2">(2)</num> <content>"Local government" means a county, municipality, or council of government that has jurisdiction in a first tier coastal county, as defined by Section 2210.003, Insurance Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.131/3"> <num value="3">(3)</num> <content>"Plan" means a local housing recovery plan developed under Section 418.133.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 576 (S.B. 289), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.132"> <num value="418.132">Sec. 418.132.</num> <heading>DUTIES OF GENERAL LAND OFFICE OR DESIGNATED STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.132/a"> <num value="a">(a)</num> <content>Unless the governor designates a state agency under Subsection (d), the General Land Office shall receive and administer federal and state funds appropriated for long-term disaster recovery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.132/b"> <num value="b">(b)</num> <chapeau>The General Land Office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.132/1"> <num value="1">(1)</num> <content>collaborate with the Texas Division of Emergency Management and the Federal Emergency Management Agency, as appropriate, on plans developed under Section 418.133;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.132/2"> <num value="2">(2)</num> <content>seek prior approval from the Federal Emergency Management Agency and the United States Department of Housing and Urban Development for the immediate post-disaster implementation of local housing recovery plans accepted by the General Land Office under Section 418.135; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.132/3"> <num value="3">(3)</num> <content>maintain a division with adequate staffing and other administrative support to review plans developed under Section 418.133.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.132/c"> <num value="c">(c)</num> <content>The General Land Office may adopt rules as necessary to implement the General Land Office's duties under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.132/d"> <num value="d">(d)</num> <content>The governor may designate a state agency to be responsible for long-term disaster recovery under this subchapter instead of the General Land Office. If the governor designates a state agency under this subsection, a reference to the General Land Office in this subchapter means the designated state agency.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 576 (S.B. 289), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.133"> <num value="418.133">Sec. 418.133.</num> <heading>LOCAL HOUSING RECOVERY PLAN</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.133/a"> <num value="a">(a)</num> <content>A local government may develop and adopt a local housing recovery plan to provide for the rapid and efficient construction of permanent replacement housing following a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.133/b"> <num value="b">(b)</num> <chapeau>In developing the plan, a local government shall seek input from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.133/1"> <num value="1">(1)</num> <content>stakeholders in the community, including residents, local businesses, and community-based organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.133/2"> <num value="2">(2)</num> <content>neighboring local governments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.133/c"> <num value="c">(c)</num> <content>A local government may submit a plan developed and adopted under Subsection (a) to the center for certification.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 576 (S.B. 289), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.134"> <num value="418.134">Sec. 418.134.</num> <heading>DUTIES OF HAZARD REDUCTION AND RECOVERY CENTER; PLAN CRITERIA AND CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.134/a"> <num value="a">(a)</num> <content>The center shall review and certify plans submitted to the center by local governments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.134/b"> <num value="b">(b)</num> <chapeau>The center shall establish criteria for certifying a plan. The center may not certify a plan unless the plan:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/1"> <num value="1">(1)</num> <content>identifies areas in the local government's boundaries that are vulnerable to disasters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/2"> <num value="2">(2)</num> <content>identifies sources of post-disaster housing assistance and recovery funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/3"> <num value="3">(3)</num> <chapeau>provides procedures for rapidly responding to a disaster, including procedures for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/A"> <num value="A">(A)</num> <content>assessing and reporting housing damage, disaggregated by insured and uninsured losses, to the governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/B"> <num value="B">(B)</num> <content>providing fair and efficient access to disaster recovery assistance for residents;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/C"> <num value="C">(C)</num> <content>determining residents' eligibility for disaster recovery assistance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/D"> <num value="D">(D)</num> <content>educating residents about the rebuilding process and providing outreach and case management services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/E"> <num value="E">(E)</num> <content>prequalifying and training local professionals needed for disaster recovery;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/4"> <num value="4">(4)</num> <content>allows for the temporary waiver or modification of an existing local code, ordinance, or regulation on an emergency basis that may apply in the event of a disaster declaration in order to expedite the process of providing temporary housing or rebuilding residential structures for persons displaced by a disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/5"> <num value="5">(5)</num> <content>provides procedures to encourage residents to rebuild outside of the vulnerable areas identified under Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/6"> <num value="6">(6)</num> <content>provides procedures to maximize the use of local businesses, contractors, and supplies to rebuild to the extent possible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/7"> <num value="7">(7)</num> <content>provides procedures to maximize cost efficiency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/8"> <num value="8">(8)</num> <chapeau>provides for the provision of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/A"> <num value="A">(A)</num> <content>temporary housing to displaced residents as soon as possible after the disaster, with a goal of providing the housing within six months following the disaster; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/B"> <num value="B">(B)</num> <content>permanent replacement housing to displaced residents as soon as possible after the disaster, with a goal of providing the housing within three years following the disaster;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/9"> <num value="9">(9)</num> <content>specifies whether the local government that submitted the plan or the General Land Office, as determined by the General Land Office, will administer disaster rebuilding activities under the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/10"> <num value="10">(10)</num> <chapeau>provides a procedure through which the local government that submits the plan is required to, between every four to seven years:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/A"> <num value="A">(A)</num> <content>review the plan to ensure continued local community support;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/B"> <num value="B">(B)</num> <content>provide the center with, as necessary, revisions to the plan based on the review conducted under Paragraph (A); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scF/s418.134/C"> <num value="C">(C)</num> <content>provide the center with a resolution or proclamation adopted by the local government that certifies continued local community support for the plan; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/11"> <num value="11">(11)</num> <content>complies with applicable state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.134/c"> <num value="c">(c)</num> <content>If the center determines that a plan does not meet the criteria prescribed by Subsection (b), the center shall identify the plan's deficiencies and assist the local government in revising the plan to meet the criteria.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.134/d"> <num value="d">(d)</num> <chapeau>The center shall provide training to local governments and community-based organizations on developing a plan. A local government that submits a plan to the center for certification under this section shall designate at least one representative to attend the center's training. The training must include information relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/1"> <num value="1">(1)</num> <content>previous experiences with housing recovery from disasters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/2"> <num value="2">(2)</num> <content>best practices for achieving rapid and efficient construction of permanent replacement housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/3"> <num value="3">(3)</num> <content>federal and state laws and regulations on disaster recovery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/4"> <num value="4">(4)</num> <content>methods for identifying and planning for vulnerable areas and populations before a disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.134/5"> <num value="5">(5)</num> <content>cost-effective land use and building practices.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.134/e"> <num value="e">(e)</num> <content>The center shall create and maintain mapping and data resources related to disaster recovery and planning, including the Texas Coastal Communities Planning Atlas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.134/f"> <num value="f">(f)</num> <content>The center shall assist a local government on request in identifying areas that are vulnerable to disasters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.134/g"> <num value="g">(g)</num> <content>The center shall provide recommendations to the Texas Department of Insurance regarding the development of policies, procedures, and education programs to enable the quick and efficient reporting and settling of housing claims related to disasters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.134/h"> <num value="h">(h)</num> <content>The center may seek and accept gifts, grants, donations, and other funds to assist the center in fulfilling its duties under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 576 (S.B. 289), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.135"> <num value="418.135">Sec. 418.135.</num> <heading>REVIEW OF LOCAL HOUSING RECOVERY PLAN BY GENERAL LAND OFFICE</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.135/a"> <num value="a">(a)</num> <content>The center shall submit to the General Land Office a plan certified by the center under Section 418.134.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.135/b"> <num value="b">(b)</num> <content>The General Land Office shall review the plan and consult with the center and the local government about any potential improvements the General Land Office may identify. In reviewing the plan, the General Land Office shall give deference to the local government regarding matters in the local government's discretion.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.135/c"> <num value="c">(c)</num> <chapeau>On completion of the review, the General Land Office shall accept the plan unless the General Land Office determines that the plan does not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.135/1"> <num value="1">(1)</num> <content>satisfy the criteria for a certified plan under Section 418.134(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.135/2"> <num value="2">(2)</num> <content>provide for the rapid and efficient construction of permanent replacement housing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.135/3"> <num value="3">(3)</num> <content>comply with applicable state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.135/d"> <num value="d">(d)</num> <content>If the General Land Office rejects a plan under this section, the General Land Office may require the local government to revise and resubmit the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.135/e"> <num value="e">(e)</num> <content>At any point after the General Land Office accepts a plan under this section, the General Land Office may withdraw acceptance of the plan and require the plan to be revised and resubmitted for acceptance or rejection under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.135/f"> <num value="f">(f)</num> <content>The General Land Office may limit the number of plans it reviews annually under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 576 (S.B. 289), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.136"> <num value="418.136">Sec. 418.136.</num> <heading>EFFECT OF ACCEPTANCE</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.136/a"> <num value="a">(a)</num> <content>A plan accepted by the General Land Office under Section 418.135 is valid for four years and may be implemented during that period without further acceptance if a disaster occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.136/b"> <num value="b">(b)</num> <content>In accordance with rules adopted by the General Land Office, on or before expiration, the plan may be reviewed by the center and the General Land Office, updated if necessary, and resubmitted to the General Land Office for acceptance or rejection.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 576 (S.B. 289), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s184938.186375"> <num value="184938.186375">Sec. 184938.186375.</num> <heading></heading> <content>SUBCHAPTER F-2. DISASTER ISSUES AFFECTING PERSONS WHO ARE ELDERLY AND PERSONS WITH DISABILITIES</content> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.141"> <num value="418.141">Sec. 418.141.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.141/1"> <num value="1">(1)</num> <content>"Disability" means, with respect to an individual, a mental or physical impairment that substantially limits at least one major life activity of that individual.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.141/2"> <num value="2">(2)</num> <content>"Task force" means the task force established under Section 418.142.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 614 (S.B. 982), Sec. 2, eff. September 1, 2019. Redesignated by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(26), eff. September 1, 2021. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.002(5), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.142"> <num value="418.142">Sec. 418.142.</num> <heading>ESTABLISHMENT; PURPOSE</heading> <chapeau>The task force on disaster issues affecting persons who are elderly and persons with disabilities is established to study methods to more effectively:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.142/1"> <num value="1">(1)</num> <content>assist persons who are elderly and persons with disabilities during a disaster or emergency evacuation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.142/2"> <num value="2">(2)</num> <content>accommodate persons who are elderly and persons with disabilities in emergency shelters.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 614 (S.B. 982), Sec. 2, eff. September 1, 2019. Redesignated by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(26), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scF/s418.143"> <num value="418.143">Sec. 418.143.</num> <heading>COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.143/a"> <num value="a">(a)</num> <chapeau>The task force is composed of 11 members appointed by the governor, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.143/1"> <num value="1">(1)</num> <content>three members who are first responders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.143/2"> <num value="2">(2)</num> <content>one member who represents municipalities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.143/3"> <num value="3">(3)</num> <content>one member who represents counties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scF/s418.143/4"> <num value="4">(4)</num> <content>six members who represent persons with disabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.143/b"> <num value="b">(b)</num> <content>A majority of the members appointed to the task force must be persons with disabilities or guardians of children with disabilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.143/c"> <num value="c">(c)</num> <content>Members serve staggered six-year terms with the terms of three or four members expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scF/s418.143/d"> <num value="d">(d)</num> <content>The governor shall designate one member of the task force to serve as the presiding officer of the task force. The presiding officer serves in that capacity at the pleasure of the governor.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 614 (S.B. 982), Sec. 2, eff. September 1, 2019. Redesignated by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(26), eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CITIZEN DUTIES AND CLAIMS FOR COMPENSATION</heading> <section identifier="/us/tx/gv/t4/c418/scG/s418.151"> <num value="418.151">Sec. 418.151.</num> <heading>CITIZEN DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c418/scG/s418.151/a"> <num value="a">(a)</num> <content>Each person in this state shall conduct himself and keep and manage his affairs and property in ways that will reasonably assist and will not unreasonably detract from the ability of the state and the public successfully to manage emergencies. This obligation includes appropriate personal service and use or restriction on the use of property in time of disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scG/s418.151/b"> <num value="b">(b)</num> <content>This chapter neither increases nor decreases these obligations but recognizes their existence under the constitution and statutes of this state and the common law.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scG/s418.152"> <num value="418.152">Sec. 418.152.</num> <heading>COMPENSATION FOR SERVICES AND PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c418/scG/s418.152/a"> <num value="a">(a)</num> <chapeau>Services or the taking or use of property shall be compensated only to the extent that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scG/s418.152/1"> <num value="1">(1)</num> <content>the obligations recognized in this chapter are exceeded in a particular case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scG/s418.152/2"> <num value="2">(2)</num> <content>the claimant may not be considered to have volunteered services or property without compensation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scG/s418.152/b"> <num value="b">(b)</num> <content>Personal services may not be compensated by the state or a subdivision or agency of the state except under statute or ordinance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scG/s418.152/c"> <num value="c">(c)</num> <content>Compensation for property may be made only if the property was commandeered or otherwise used in coping with a disaster and its use or destruction was ordered by the governor or a member of the disaster forces of this state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scG/s418.153"> <num value="418.153">Sec. 418.153.</num> <heading>COMPENSATION CLAIMS</heading> <subsection identifier="/us/tx/gv/t4/c418/scG/s418.153/a"> <num value="a">(a)</num> <content>A person claiming compensation for the use, damage, loss, or destruction of property under this chapter shall file a claim for compensation with the division in the form and manner required by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scG/s418.153/b"> <num value="b">(b)</num> <content>Unless the amount of compensation on account of property damage, loss, or destruction is agreed on between the claimant and the division, the amount of compensation is computed in the same manner as compensation due for taking of property under the condemnation laws of this state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scG/s418.154"> <num value="418.154">Sec. 418.154.</num> <heading>CERTAIN CLAIMS EXCLUDED</heading> <chapeau>This subchapter does not apply to or authorize compensation for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scG/s418.154/1"> <num value="1">(1)</num> <content>the destruction or damaging of standing timber or other property in order to provide a firebreak;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scG/s418.154/2"> <num value="2">(2)</num> <content>the release of water or breach of impoundments in order to reduce pressure or other danger from actual or threatened flood; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scG/s418.154/3"> <num value="3">(3)</num> <content>contravention of Article I, Section 17, of the Texas Constitution or statutes pertaining to that section.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scH"> <num value="H">SUBCHAPTER H.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c418/scH/s418.171"> <num value="418.171">Sec. 418.171.</num> <heading>QUALIFICATIONS FOR RENDERING AID</heading> <content>A person who holds a license, certificate, or other permit issued by a state or political subdivision of any state evidencing the meeting of qualifications for professional, mechanical, or other skills may render aid involving the skill in this state to meet an emergency or disaster. This state shall give due consideration to the license, certificate, or other permit.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.172"> <num value="418.172">Sec. 418.172.</num> <heading>INSURANCE COVERAGE</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.172/a"> <num value="a">(a)</num> <content>Property damage insurance covering state facilities may be purchased by agencies of the state if necessary to qualify for federal disaster assistance funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.172/b"> <num value="b">(b)</num> <content>If sufficient funds are not available for the required insurance, an agency may request funding from the disaster contingency fund to purchase the insurance.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.15, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.173"> <num value="418.173">Sec. 418.173.</num> <heading>PENALTY FOR VIOLATION OF EMERGENCY MANAGEMENT PLAN</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.173/a"> <num value="a">(a)</num> <content>A state, local, or interjurisdictional emergency management plan may provide that failure to comply with the plan or with a rule, order, or ordinance adopted under the plan is an offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.173/b"> <num value="b">(b)</num> <content>The plan may prescribe a punishment for the offense but may not prescribe a fine that exceeds $1,000 or confinement in jail for a term that exceeds 180 days.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.174"> <num value="418.174">Sec. 418.174.</num> <heading>PERSONAL LIABILITY EXEMPTION OF MEMBER OF EMERGENCY PLANNING COUNCIL OR LOCAL EMERGENCY PLANNING COMMITTEE</heading> <content>A member of the emergency management council established under Section 418.013 or of a local emergency planning committee established to develop an emergency management program in accordance with Subchapter E of this chapter is not personally liable for civil damages for an action arising from the performance of the person's duties on the council or committee.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 851, Sec. 1, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.175"> <num value="418.175">Sec. 418.175.</num> <heading>CERTAIN INFORMATION CONFIDENTIAL</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.175/a"> <num value="a">(a)</num> <content>Information that relates to physically or mentally disabled individuals or other individuals with special needs and that is maintained for purposes of emergency management or disaster planning is confidential.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.175/b"> <num value="b">(b)</num> <chapeau>This section applies to information in the possession of any person, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.175/1"> <num value="1">(1)</num> <content>the state, an agency of the state, a political subdivision, or an agency of a political subdivision; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.175/2"> <num value="2">(2)</num> <content>an electric, telecommunications, gas, or water utility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 778, Sec. 1, eff. June 18, 1999. Amended by Acts 2003, 78th Leg., ch. 1312, Sec. 2, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.176"> <num value="418.176">Sec. 418.176.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION RELATING TO EMERGENCY RESPONSE PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.176/a"> <num value="a">(a)</num> <chapeau>Information is confidential if the information is collected, assembled, or maintained by or for a governmental entity for the purpose of preventing, detecting, responding to, or investigating an act of terrorism or related criminal activity or a hostile act by a foreign adversary of the United States and:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.176/1"> <num value="1">(1)</num> <content>relates to the staffing requirements of an emergency response provider, including a law enforcement agency, a fire-fighting agency, or an emergency services agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.176/2"> <num value="2">(2)</num> <content>relates to a tactical plan of the provider; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.176/3"> <num value="3">(3)</num> <content>consists of a list or compilation of pager or telephone numbers, including mobile and cellular telephone numbers, of the provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.176/b"> <num value="b">(b)</num> <content>In this section and Sections 418.177-418.183, "governmental entity" includes the governing body of a nonprofit corporation organized under Chapter 67, Water Code, that provides a water supply or wastewater service, or both, and is exempt from ad valorem taxation under Section 11.30, Tax Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 3, eff. June 21, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 369 (H.B. 132), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.177"> <num value="418.177">Sec. 418.177.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION RELATING TO RISK OR VULNERABILITY ASSESSMENT</heading> <chapeau>Information is confidential if the information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.177/1"> <num value="1">(1)</num> <content>is collected, assembled, or maintained by or for a governmental entity for the purpose of preventing, detecting, or investigating an act of terrorism or related criminal activity or a hostile act by a foreign adversary of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.177/2"> <num value="2">(2)</num> <content>relates to an assessment by or for a governmental entity, or an assessment that is maintained by a governmental entity, of the risk or vulnerability of persons or property, including critical infrastructure, to an act of terrorism or related criminal activity.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 3, eff. June 21, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 369 (H.B. 132), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.178"> <num value="418.178">Sec. 418.178.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION RELATING TO CONSTRUCTION OR ASSEMBLY OF WEAPONS</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.178/a"> <num value="a">(a)</num> <content>In this section, "explosive weapon" has the meaning assigned by Section 46.01, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.178/b"> <num value="b">(b)</num> <chapeau>Information is confidential if it is information collected, assembled, or maintained by or for a governmental entity and:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.178/1"> <num value="1">(1)</num> <content>is more than likely to assist in the construction or assembly of an explosive weapon or a chemical, biological, radiological, or nuclear weapon of mass destruction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.178/2"> <num value="2">(2)</num> <chapeau>indicates the specific location of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.178/A"> <num value="A">(A)</num> <content>a chemical, biological agent, toxin, or radioactive material that is more than likely to be used in the construction or assembly of such a weapon; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.178/B"> <num value="B">(B)</num> <content>unpublished information relating to a potential vaccine or to a device that detects biological agents or toxins.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 3, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.179"> <num value="418.179">Sec. 418.179.</num> <heading>CONFIDENTIALITY OF CERTAIN ENCRYPTION CODES AND SECURITY KEYS FOR COMMUNICATIONS SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.179/a"> <num value="a">(a)</num> <chapeau>Information is confidential if the information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.179/1"> <num value="1">(1)</num> <content>is collected, assembled, or maintained by or for a governmental entity for the purpose of preventing, detecting, or investigating an act of terrorism or related criminal activity or a hostile act by a foreign adversary of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.179/2"> <num value="2">(2)</num> <content>relates to the details of the encryption codes or security keys for a public communications system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.179/b"> <num value="b">(b)</num> <content>This section does not prohibit a governmental entity from making available, at cost, to bona fide local news media, for the purpose of monitoring emergency communications of public interest, the communications terminals used in the entity's trunked communications system that have encryption codes installed.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 3, eff. June 21, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 369 (H.B. 132), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.180"> <num value="418.180">Sec. 418.180.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION PREPARED FOR UNITED STATES</heading> <chapeau>Information, other than financial information, in the possession of a governmental entity is confidential if the information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.180/1"> <num value="1">(1)</num> <content>is part of a report to an agency of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.180/2"> <num value="2">(2)</num> <content>relates to an act of terrorism or related criminal activity or a hostile act by a foreign adversary of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.180/3"> <num value="3">(3)</num> <chapeau>is specifically required to be kept confidential:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.180/A"> <num value="A">(A)</num> <content>under Section 552.101 because of a federal statute or regulation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.180/B"> <num value="B">(B)</num> <content>to participate in a state-federal information sharing agreement; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.180/C"> <num value="C">(C)</num> <content>to obtain federal funding.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 3, eff. June 21, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 369 (H.B. 132), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.181"> <num value="418.181">Sec. 418.181.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION RELATING TO CRITICAL INFRASTRUCTURE</heading> <content>Those documents or portions of documents in the possession of a governmental entity are confidential if they identify the technical details of particular vulnerabilities of critical infrastructure to an act of terrorism or a hostile act by a foreign adversary of the United States.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 3, eff. June 21, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 369 (H.B. 132), Sec. 5, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.182"> <num value="418.182">Sec. 418.182.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION RELATING TO SECURITY SYSTEMS</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.182/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), information, including access codes and passwords, in the possession of a governmental entity is confidential if the information relates to the specifications, operating procedures, or location of a security system used to protect public or private property from an act of terrorism or related criminal activity or a hostile act by a foreign adversary of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.182/b"> <num value="b">(b)</num> <content>Financial information in the possession of a governmental entity that relates to the expenditure of funds by a governmental entity for a security system is public information that is not excepted from required disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.182/c"> <num value="c">(c)</num> <chapeau>Information in the possession of a governmental entity that relates to the location of a security camera in a private office at a state agency, including an institution of higher education, as defined by Section 61.003, Education Code, is public information and is not excepted from required disclosure under Chapter 552 unless the security camera:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.182/1"> <num value="1">(1)</num> <content>is located in an individual personal residence for which the state provides security; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.182/2"> <num value="2">(2)</num> <content>is in use for surveillance in an active criminal investigation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 3, eff. June 21, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 369 (H.B. 132), Sec. 6, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.183"> <num value="418.183">Sec. 418.183.</num> <heading>DISCLOSURE OF CERTAIN CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.183/a"> <num value="a">(a)</num> <content>This section applies only to information that is confidential under Sections 418.175-418.182.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.183/b"> <num value="b">(b)</num> <content>At any time during a state of disaster, the executive or administrative head of the governmental entity may voluntarily disclose or otherwise make available all or part of the confidential information to another person or another entity if the executive or administrative head believes that the other person or entity has a legitimate need for the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.183/c"> <num value="c">(c)</num> <chapeau>The executive or administrative head of a port, port authority, or navigation district created or operating under Section 52, Article III, or Section 59, Article XVI, Texas Constitution, may voluntarily disclose or otherwise make available all or part of the confidential information to another person if the information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.183/1"> <num value="1">(1)</num> <content>is shared in connection with a security network or committee, including a federal or state security committee or task force;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.183/2"> <num value="2">(2)</num> <content>consists of data, video, or other information on an information-sharing device that is shared with a security network; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.183/3"> <num value="3">(3)</num> <content>is shared with an emergency operations center.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.183/d"> <num value="d">(d)</num> <content>The disclosure or making available of confidential information by a hospital district to a national accreditation body does not waive or affect the confidentiality of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.183/e"> <num value="e">(e)</num> <content>The disclosure or making available of confidential information under Subsection (b) or (c) does not waive or affect the confidentiality of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.183/f"> <num value="f">(f)</num> <content>A governmental body subject to Chapter 551 is not required to conduct an open meeting to deliberate information to which this section applies. Notwithstanding Section 551.103(a), the governmental body must make a tape recording of the proceedings of a closed meeting to deliberate the information.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 3, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.184"> <num value="418.184">Sec. 418.184.</num> <heading>FIREARMS</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.184/a"> <num value="a">(a)</num> <content>A peace officer who is acting in the lawful execution of the officer's official duties during a state of disaster may disarm an individual if the officer reasonably believes it is immediately necessary for the protection of the officer or another individual.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.184/b"> <num value="b">(b)</num> <chapeau>The peace officer shall return a firearm and any ammunition to an individual disarmed under Subsection (a) before ceasing to detain the individual unless the officer:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.184/1"> <num value="1">(1)</num> <content>arrests the individual for engaging in criminal activity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.184/2"> <num value="2">(2)</num> <content>seizes the firearm as evidence in a criminal investigation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 18 (S.B. 112), Sec. 2, eff. April 27, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.185"> <num value="418.185">Sec. 418.185.</num> <heading>MANDATORY EVACUATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.185/a"> <num value="a">(a)</num> <content>This section does not apply to a person who is authorized to be in an evacuated area, including a person who returns to the area under a phased reentry plan or credentialing process under Section 418.050.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.185/b"> <num value="b">(b)</num> <content>A county judge or mayor of a municipality who orders the evacuation of an area stricken or threatened by a disaster by order may compel persons who remain in the evacuated area to leave and authorize the use of reasonable force to remove persons from the area.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.185/c"> <num value="c">(c)</num> <content>The governor and a county judge or mayor of a municipality who orders the evacuation of an area stricken or threatened by a disaster by a concurrent order may compel persons who remain in the evacuated area to leave.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.185/d"> <num value="d">(d)</num> <chapeau>A person is civilly liable to a governmental entity, or a nonprofit agency cooperating with a governmental entity, that conducts a rescue on the person's behalf for the cost of the rescue effort if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.185/1"> <num value="1">(1)</num> <chapeau>the person knowingly ignored a mandatory evacuation order under this section and:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.185/A"> <num value="A">(A)</num> <content>engaged in an activity or course of action that a reasonable person would not have engaged in; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.185/B"> <num value="B">(B)</num> <content>failed to take a course of action a reasonable person would have taken;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.185/2"> <num value="2">(2)</num> <content>the person's actions under Subdivision (1) placed the person or another person in danger; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.185/3"> <num value="3">(3)</num> <content>a governmental rescue effort was undertaken on the person's behalf.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.185/e"> <num value="e">(e)</num> <content>An officer or employee of the state or a political subdivision who issues or is working to carry out a mandatory evacuation order under this section is immune from civil liability for any act or omission within the course and scope of the person's authority under the order.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.186"> <num value="418.186">Sec. 418.186.</num> <heading>DISASTER AND EMERGENCY EDUCATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.186/a"> <num value="a">(a)</num> <chapeau>The Department of State Health Services shall establish a program designed to educate the citizens of this state on disaster and emergency preparedness, response, and recovery. Before establishing the program, the department must collaborate with local authorities to prevent state efforts that are duplicative of local efforts. The program must address:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.186/1"> <num value="1">(1)</num> <content>types of disasters or other emergencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.186/2"> <num value="2">(2)</num> <content>the appropriate response to each type of disaster or emergency, including options for evacuation and shelter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.186/3"> <num value="3">(3)</num> <content>how to prepare for each type of disaster or emergency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.186/4"> <num value="4">(4)</num> <content>the impact of each type of disaster or emergency on citizens requiring medical assistance or other care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.186/5"> <num value="5">(5)</num> <content>ways to respond in a disaster or emergency or to assist the victims of a disaster or emergency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.186/6"> <num value="6">(6)</num> <content>resources and supplies for disaster or emergency recovery.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.186/b"> <num value="b">(b)</num> <content>The executive commissioner of the Health and Human Services Commission, in cooperation with the governor, shall adopt rules to create and administer a disaster and emergency education program established under this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.1861"> <num value="418.1861">Sec. 418.1861.</num> <heading>DISEASE PREVENTION INFORMATION SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1861/a"> <num value="a">(a)</num> <content>The Department of State Health Services, using existing resources, shall develop and implement a disease prevention information system for dissemination of immunization information during a declared state of disaster or local state of disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1861/b"> <num value="b">(b)</num> <chapeau>During a declared state of disaster or local state of disaster, the Department of State Health Services shall ensure that educational materials regarding immunizations are available to local health authorities in this state for distribution to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1861/1"> <num value="1">(1)</num> <content>public and private schools;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1861/2"> <num value="2">(2)</num> <content>child-care facilities as defined by Section 42.002, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1861/3"> <num value="3">(3)</num> <content>community centers offering youth services and programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1861/4"> <num value="4">(4)</num> <content>community centers offering services and programs to vulnerable populations, including communities of color, low-income individuals, and elderly individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1861/5"> <num value="5">(5)</num> <content>local health care providers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1861/6"> <num value="6">(6)</num> <content>veterans homes as defined by Section 164.002, Natural Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1861/c"> <num value="c">(c)</num> <chapeau>The educational materials must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1861/1"> <num value="1">(1)</num> <content>the most recent immunization schedules by age as recommended by the Centers for Disease Control and Prevention; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1861/2"> <num value="2">(2)</num> <content>locations, if any, of local health care providers that offer immunizations.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 549 (S.B. 239), Sec. 1, eff. September 1, 2021. Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 4, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.1873"> <num value="418.1873">Sec. 418.1873.</num> <heading>EVALUATION AND REPORT ON RESPONSE TO ACTIVE SHOOTER INCIDENT AT SCHOOL FACILITY REQUIRED FOR CERTAIN ENTITIES</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1873/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1873/1"> <num value="1">(1)</num> <content>"Emergency medical services" and "emergency medical services provider" have the meanings assigned by Section 773.003, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1873/2"> <num value="2">(2)</num> <content>"Local law enforcement agency" means a political subdivision of this state authorized by law to employ or appoint peace officers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1873/b"> <num value="b">(b)</num> <chapeau>Each local law enforcement agency and emergency medical services provider that responds to an active shooter incident at a primary or secondary school facility by providing law enforcement services or emergency medical services, or both, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1873/1"> <num value="1">(1)</num> <content>not later than the 45th day after the date of the incident, or as soon as practicable thereafter, initiate an evaluation of the agency's or provider's response to the incident and submit a preliminary report to the division, the department, and the Advanced Law Enforcement Rapid Response Training Center at Texas State University--San Marcos regarding, at minimum, the items required in the template created under Section 96.42, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1873/2"> <num value="2">(2)</num> <content>not later than the 90th day after the date of the incident, or as soon as practicable thereafter, finalize the report described by Subdivision (1) and submit the report to the division, the department, and the Advanced Law Enforcement Rapid Response Training Center at Texas State University--San Marcos.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1873/c"> <num value="c">(c)</num> <chapeau>For purposes of implementing this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1873/1"> <num value="1">(1)</num> <content>the Texas Commission on Law Enforcement shall adopt rules with respect to local law enforcement agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1873/2"> <num value="2">(2)</num> <content>the division shall adopt rules with respect to emergency medical services and emergency medical services providers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1873/d"> <num value="d">(d)</num> <content>The division, in coordination with the Texas School Safety Center, shall by rule define "active shooter incident" as an incident involving an active shooter, as that term is defined by the Federal Bureau of Investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1873/e"> <num value="e">(e)</num> <content>A local law enforcement agency or emergency medical services provider that complies with this section regarding an active shooter incident at a primary or secondary school facility is not required to conduct any evaluation or issue any report that may be required under Section 418.188 regarding that incident.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1873/f"> <num value="f">(f)</num> <content>Information obtained or created by the division or the department in carrying out their obligations under this section are confidential and are not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1873/g"> <num value="g">(g)</num> <content>Any meetings between a law enforcement agency or emergency medical services provider and the division or the department are not subject to the open meeting requirements of Chapter 551.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.1877"> <num value="418.1877">Sec. 418.1877.</num> <heading>TRAINING ON RESPONSES TO ACTIVE SHOOTER INCIDENTS AT SCHOOL FACILITIES REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1877/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1877/1"> <num value="1">(1)</num> <content>"Emergency medical services personnel" and "emergency medical services provider" have the meanings assigned by Section 773.003, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1877/2"> <num value="2">(2)</num> <content>"Local law enforcement agency" has the meaning assigned by Section 418.1873.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1877/b"> <num value="b">(b)</num> <content>The Texas Commission on Law Enforcement by rule shall require the peace officers of each local law enforcement agency to complete a training program for responding to active shooter incidents at primary and secondary school facilities developed by the Advanced Law Enforcement Rapid Response Training Center at Texas State University--San Marcos as required by Section 96.42, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1877/c"> <num value="c">(c)</num> <content>The division by rule shall require the emergency medical services personnel of each emergency medical services provider to complete a training program for responding to active shooter incidents at primary and secondary school facilities developed by the division. The training program must involve reviewing at least one final evaluation and report required by Section 418.1873.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1877/d"> <num value="d">(d)</num> <content>The division, the Texas Commission on Law Enforcement, and the Department of State Health Services may adopt rules to enforce this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.188"> <num value="418.188">Sec. 418.188.</num> <heading>POSTDISASTER EVALUATION</heading> <content>Not later than the 90th day after the date a request is received from the division, a state agency, political subdivision, or interjurisdictional agency shall conduct an evaluation of the entity's response to a disaster, identify areas for improvement, and issue a report of the evaluation to the division.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.1881"> <num value="418.1881">Sec. 418.1881.</num> <heading>SHELTER OPERATIONS</heading> <chapeau>The Department of State Health Services shall develop, with the direction, oversight, and approval of the division, an annex to the state emergency management plan that includes provisions for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1881/1"> <num value="1">(1)</num> <content>developing medical special needs categories;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1881/2"> <num value="2">(2)</num> <content>categorizing the requirements of individuals with medical special needs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.1881/3"> <num value="3">(3)</num> <content>establishing minimum health-related standards for short-term and long-term shelter operations for shelters operated with state funds or receiving state assistance.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.1882"> <num value="418.1882">Sec. 418.1882.</num> <heading>PERSONNEL SURGE CAPACITY PLANNING</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1882/a"> <num value="a">(a)</num> <content>With the direction, oversight, and approval of the division and the assistance of the Department of State Health Services, health care facilities, county officials, trauma service area regional advisory councils, and other appropriate entities, each council of government, regional planning commission, or similar regional planning agency created under Chapter 391, Local Government Code, shall develop a regional plan for personnel surge capacity during disasters, including plans for providing lodging and meals for disaster relief workers and volunteers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.1882/b"> <num value="b">(b)</num> <content>Entities developing regional plans for personnel surge capacity with regard to lodging shall consult with representatives of emergency responders, infrastructure and utility repair personnel, and other representatives of agencies, entities, or businesses determined by the division to be essential to the planning process.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.190"> <num value="418.190">Sec. 418.190.</num> <heading>AGRICULTURE EMERGENCY RESPONSE PLAN</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.190/a"> <num value="a">(a)</num> <chapeau>In coordination with the division, the Department of Agriculture and the Texas Animal Health Commission shall prepare and keep current an agriculture emergency response plan as an annex to the state emergency management plan. The plan must include provisions for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.190/1"> <num value="1">(1)</num> <content>identifying and assessing necessary training, resource, and support requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.190/2"> <num value="2">(2)</num> <content>providing information on recovery, relief, and assistance requirements following all types of disasters, including information on biological and radiological response; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.190/3"> <num value="3">(3)</num> <content>all other information the Department of Agriculture and the Texas Animal Health Commission determine to be relevant to prepare for an all-hazards approach to agricultural disaster management.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.190/b"> <num value="b">(b)</num> <content>The Department of Agriculture and the Texas Animal Health Commission shall include the plan developed under Subsection (a) in an annual report to the legislature and the office of the governor.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.191"> <num value="418.191">Sec. 418.191.</num> <heading>MEDICAL SPECIAL NEEDS VOLUNTEERS</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.191/a"> <num value="a">(a)</num> <content>An entity responsible for the care of individuals with medical special needs shall develop and distribute information on volunteering in connection with a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.191/b"> <num value="b">(b)</num> <content>The division shall provide information to interested parties and the public regarding how volunteers can be identified and trained to help all groups of people, including those with medical special needs and those who are residents of assisted living facilities.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 1.16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.192"> <num value="418.192">Sec. 418.192.</num> <heading>COMMUNICATIONS BY PUBLIC SERVICE PROVIDERS DURING DISASTERS AND EMERGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.192/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/1"> <num value="1">(1)</num> <content>"Emergency" means a temporary, sudden, and unforeseen occurrence that requires action by a public service provider to correct the occurrence, inform others of the occurrence, protect lives or property, or temporarily reduce demand for or allocate supply of the provider's products or services to ensure public safety or preserve the integrity of service delivery mechanisms.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/2"> <num value="2">(2)</num> <chapeau>"Public service provider" means any person or entity that provides essential products or services to the public that are regulated under the Natural Resources Code, Utilities Code, or Water Code, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.192/A"> <num value="A">(A)</num> <content>common carriers under Section 111.002, Natural Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.192/B"> <num value="B">(B)</num> <content>telecommunications providers as defined by Section 51.002, Utilities Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.192/C"> <num value="C">(C)</num> <content>any other person or entity providing or producing heat, light, power, or water.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.192/b"> <num value="b">(b)</num> <chapeau>A public service provider may enter into a contract for an emergency notification system described by this section for use in informing the provider's customers, governmental entities, and other affected persons regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/1"> <num value="1">(1)</num> <content>notice of a disaster or emergency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/2"> <num value="2">(2)</num> <content>any actions a recipient is required to take during a disaster or emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.192/c"> <num value="c">(c)</num> <chapeau>The emergency notification system for which a contract is entered into under Subsection (b) must rely on a dynamic information database that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/1"> <num value="1">(1)</num> <content>is capable of simultaneous transmission of emergency messages to all recipients through at least two industry-standard gateways to one or more telephones or electronic devices owned by a recipient in a manner that does not negatively impact the existing communications infrastructure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/2"> <num value="2">(2)</num> <chapeau>allows the public service provider to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.192/A"> <num value="A">(A)</num> <content>store prewritten emergency messages in the dynamic information database for subsequent use; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scH/s418.192/B"> <num value="B">(B)</num> <content>generate emergency messages in real time based on provider inputs;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/3"> <num value="3">(3)</num> <content>allows a recipient to select the language in which the recipient would prefer to receive messages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/4"> <num value="4">(4)</num> <content>transmits the message in the recipient's language of choice to that recipient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/5"> <num value="5">(5)</num> <content>converts text messages to sound files and transmits those sound files to the appropriate device;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/6"> <num value="6">(6)</num> <content>assigns recipients to priority groups for notification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/7"> <num value="7">(7)</num> <content>allows for the collection and verification of responses by recipients of emergency messages; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/8"> <num value="8">(8)</num> <content>reads or receives alerts from a commercial mobile alert system established by the Federal Communications Commission or complies with standards adopted for a commercial mobile alert system established by the Federal Communications Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.192/d"> <num value="d">(d)</num> <chapeau>The dynamic information database must comply with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/1"> <num value="1">(1)</num> <content>the Telecommunications Service Priority program established by the Federal Communications Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/2"> <num value="2">(2)</num> <content>the Federal Information Processing Standard 140-2 governing compliant cryptographic modules for encryption and security issued by the National Institute of Standards and Technology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.192/e"> <num value="e">(e)</num> <chapeau>Before sending a notice described by Subsection (b), a public service provider must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/1"> <num value="1">(1)</num> <content>provide a copy of the notice to the emergency management director designated under Section 418.1015, for each political subdivision for which the public service provider provides services at the time of the notice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/2"> <num value="2">(2)</num> <content>during a disaster declared by the governor or United States government, obtain approval of the notice from the emergency management director designated under Section 418.1015, for each political subdivision for which the public service provider provides services during the disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.192/f"> <num value="f">(f)</num> <content>A customer of a public service provider may decline to receive the notices described by Subsection (b) by providing written notice of that decision to the public service provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.192/g"> <num value="g">(g)</num> <content>A public service provider shall cooperate with emergency management officials of each political subdivision in which the public service provider provides services to survey the number of notification systems in place.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.192/h"> <num value="h">(h)</num> <chapeau>The requirements of this section do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/1"> <num value="1">(1)</num> <content>a public service provider serving 250,000 or fewer customers; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.192/2"> <num value="2">(2)</num> <content>an emergency notification system that is in use by a public service provider on June 1, 2011.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1068 (S.B. 924), Sec. 3(a), eff. June 17, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1052 (H.B. 3096), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scH/s418.195"> <num value="418.195">Sec. 418.195.</num> <heading>ATTORNEY GENERAL AS LEGAL ADVISOR ON ISSUES RELATED TO DECLARED DISASTER</heading> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.195/a"> <num value="a">(a)</num> <content>This section applies only during a declared state of disaster under Section 418.014 and the 90-day period following the expiration or termination of the disaster declaration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.195/b"> <num value="b">(b)</num> <content>The attorney general may provide legal counsel to a political subdivision subject to a declared state of disaster under Section 418.014 on issues related to disaster mitigation, preparedness, response, and recovery applicable to the area subject to the disaster declaration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scH/s418.195/c"> <num value="c">(c)</num> <chapeau>A request for counsel under this section may be submitted only by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.195/1"> <num value="1">(1)</num> <content>the emergency management director designated under Section 418.1015 for the political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.195/2"> <num value="2">(2)</num> <content>the county judge or a commissioner of a county subject to the declaration; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scH/s418.195/3"> <num value="3">(3)</num> <content>the mayor of a municipality subject to the declaration.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 70 (S.B. 416), Sec. 1, eff. May 20, 2019. Redesignated from Government Code, Section 418.193 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(27), eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scI"> <num value="I">SUBCHAPTER I.</num> <heading>WELLNESS CHECKS FOR MEDICALLY FRAGILE INDIVIDUALS DURING CERTAIN EMERGENCIES</heading> <section identifier="/us/tx/gv/t4/c418/scI/s418.251"> <num value="418.251">Sec. 418.251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.251/1"> <num value="1">(1)</num> <content>"Commission" means the Health and Human Services Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.251/2"> <num value="2">(2)</num> <content>"Department" means the Department of State Health Services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.251/3"> <num value="3">(3)</num> <content>"Emergency assistance registry" means the registry maintained by the division that provides local emergency planners and emergency responders with additional information on the needs of certain individuals in their communities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.251/4"> <num value="4">(4)</num> <chapeau>"First responder" means any federal, state, or local personnel who may respond to a disaster, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/A"> <num value="A">(A)</num> <content>public health and public safety personnel;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/B"> <num value="B">(B)</num> <content>commissioned law enforcement personnel;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/C"> <num value="C">(C)</num> <content>fire protection personnel, including volunteer firefighters;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/D"> <num value="D">(D)</num> <content>emergency medical services personnel, including hospital emergency facility staff;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/E"> <num value="E">(E)</num> <content>a member of the National Guard; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/F"> <num value="F">(F)</num> <content>a member of the Texas State Guard.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.251/5"> <num value="5">(5)</num> <chapeau>"Medically fragile individual" means any individual who, during a time of disaster or emergency, would be particularly vulnerable because of a medical condition, including individuals:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/A"> <num value="A">(A)</num> <content>with Alzheimer's disease and other related disorders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/B"> <num value="B">(B)</num> <content>receiving dialysis services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/C"> <num value="C">(C)</num> <content>who are diagnosed with a debilitating chronic illness;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/D"> <num value="D">(D)</num> <content>who are dependent on oxygen treatment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.251/E"> <num value="E">(E)</num> <content>who have medical conditions that require 24-hour supervision from a skilled nurse.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 5, eff. June 16, 2021. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(17), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scI/s418.252"> <num value="418.252">Sec. 418.252.</num> <heading>MEDICALLY FRAGILE INDIVIDUAL DESIGNATION</heading> <content>The division shall develop a process for designating individuals who are included in the emergency assistance registry as medically fragile for the purposes of this chapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 5, eff. June 16, 2021. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(17), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scI/s418.253"> <num value="418.253">Sec. 418.253.</num> <heading>EMERGENCY ASSISTANCE REGISTRY ACCESS</heading> <chapeau>The division shall authorize the following persons to access the emergency assistance registry to assist medically fragile individuals during an event described by Section 418.255:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.253/1"> <num value="1">(1)</num> <content>the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.253/2"> <num value="2">(2)</num> <content>the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.253/3"> <num value="3">(3)</num> <content>first responders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.253/4"> <num value="4">(4)</num> <content>local governments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.253/5"> <num value="5">(5)</num> <content>local health departments.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 5, eff. June 16, 2021. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(17), eff. September 1, 2023. Amended by: Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.002(9), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scI/s418.254"> <num value="418.254">Sec. 418.254.</num> <heading>REQUIRED WELLNESS CHECK</heading> <chapeau>The division shall collaborate with the persons authorized to access the emergency assistance registry under Section 418.253 and with applicable municipalities and counties to ensure that a wellness check is conducted on each medically fragile individual listed in the emergency assistance registry and located in an area that experiences an event described by Section 418.255 to ensure the individual has:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.254/1"> <num value="1">(1)</num> <content>continuity of care; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.254/2"> <num value="2">(2)</num> <content>the ability to continue using electrically powered medical equipment, if applicable.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 5, eff. June 16, 2021. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(17), eff. September 1, 2023. Amended by: Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.002(10), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scI/s418.255"> <num value="418.255">Sec. 418.255.</num> <heading>EVENTS REQUIRING WELLNESS CHECKS</heading> <subsection identifier="/us/tx/gv/t4/c418/scI/s418.255/a"> <num value="a">(a)</num> <chapeau>The division, in collaboration with the commission and the department, shall adopt rules regarding which events require a wellness check, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.255/1"> <num value="1">(1)</num> <content>an extended power, water, or gas outage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.255/2"> <num value="2">(2)</num> <content>a state of disaster declared under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.255/3"> <num value="3">(3)</num> <content>any other event considered necessary by the commission, the department, or the division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scI/s418.255/b"> <num value="b">(b)</num> <content>If more than one disaster is declared for the same event, or the same event qualifies as an event requiring a wellness check for multiple reasons under Subsection (a), only one wellness check is required to be conducted under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 5, eff. June 16, 2021. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(17), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scI/s418.256"> <num value="418.256">Sec. 418.256.</num> <heading>REQUIREMENTS FOR WELLNESS CHECK</heading> <subsection identifier="/us/tx/gv/t4/c418/scI/s418.256/a"> <num value="a">(a)</num> <content>The division, in collaboration with the commission and the department, by rule shall develop minimum standards for conducting wellness checks. Each county and municipality shall adopt procedures for conducting wellness checks in compliance with the minimum standards.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scI/s418.256/b"> <num value="b">(b)</num> <chapeau>A wellness check on a medically fragile individual under this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.256/1"> <num value="1">(1)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.256/A"> <num value="A">(A)</num> <content>an automated telephone call and text to the individual;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.256/B"> <num value="B">(B)</num> <content>a personalized telephone call to the individual; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scI/s418.256/C"> <num value="C">(C)</num> <content>if the individual is unresponsive to a telephone call under Paragraph (B), an in-person wellness check; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scI/s418.256/2"> <num value="2">(2)</num> <content>be conducted in accordance with the minimum standards prescribed by division rule and the procedures of the applicable county or municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scI/s418.256/c"> <num value="c">(c)</num> <content>A wellness check must be conducted as soon as practicable but not later than 24 hours after the event requiring a wellness check occurs.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 5, eff. June 16, 2021. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(17), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scI/s418.257"> <num value="418.257">Sec. 418.257.</num> <heading>RULES</heading> <content>The division, in collaboration with the commission and the department, shall adopt rules to implement this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 863 (S.B. 968), Sec. 5, eff. June 16, 2021. Redesignated by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(17), eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>TEXAS ENERGY RELIABILITY COUNCIL</heading> <section identifier="/us/tx/gv/t4/c418/scJ/s418.301"> <num value="418.301">Sec. 418.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.301/1"> <num value="1">(1)</num> <content>"Chief" means the division's chief.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.301/2"> <num value="2">(2)</num> <content>"Council" means the Texas Energy Reliability Council.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s418.302"> <num value="418.302">Sec. 418.302.</num> <heading>COUNCIL ESTABLISHED</heading> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.302/a"> <num value="a">(a)</num> <chapeau>The Texas Energy Reliability Council is established to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.302/1"> <num value="1">(1)</num> <content>ensure that the energy and electric industries in this state meet high priority human needs and address critical infrastructure concerns; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.302/2"> <num value="2">(2)</num> <content>enhance coordination and communication in the energy and electric industries in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.302/b"> <num value="b">(b)</num> <content>Chapter 2110 does not apply to the council.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s418.303"> <num value="418.303">Sec. 418.303.</num> <heading>MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.303/a"> <num value="a">(a)</num> <chapeau>The council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/1"> <num value="1">(1)</num> <content>the chairman of the Railroad Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/2"> <num value="2">(2)</num> <content>the presiding officer of the Public Utility Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/3"> <num value="3">(3)</num> <content>the chief executive of the Office of Public Utility Counsel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/4"> <num value="4">(4)</num> <content>the presiding officer of the Texas Commission on Environmental Quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/5"> <num value="5">(5)</num> <content>the chair of the Texas Transportation Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/6"> <num value="6">(6)</num> <content>a person to represent the independent organization certified under Section 39.151, Utilities Code, for the ERCOT power region, appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/7"> <num value="7">(7)</num> <content>the chief;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/8"> <num value="8">(8)</num> <content>five persons to represent participants in the natural gas supply chain in this state, appointed by the Railroad Commission of Texas to represent as many types of participants as possible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/9"> <num value="9">(9)</num> <chapeau>five persons to represent the electric industry, appointed by the Public Utility Commission of Texas, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/A"> <num value="A">(A)</num> <content>one person to represent entities that provide dispatchable electric energy to the power grid in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/B"> <num value="B">(B)</num> <content>one person to represent transmission and distribution utilities, as defined by Section 31.002, Utilities Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/C"> <num value="C">(C)</num> <content>one person to represent retail electric providers, as defined by Section 31.002, Utilities Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/D"> <num value="D">(D)</num> <content>one person to represent municipally owned utilities, as defined by Section 11.003, Utilities Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/E"> <num value="E">(E)</num> <content>one person to represent electric cooperatives;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/10"> <num value="10">(10)</num> <content>three persons to represent energy sectors not otherwise represented on the council, appointed by the Public Utility Commission of Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/11"> <num value="11">(11)</num> <chapeau>five persons to represent industrial concerns, appointed by the governor, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/A"> <num value="A">(A)</num> <content>one person to represent motor fuel producers; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.303/B"> <num value="B">(B)</num> <content>one person to represent chemical manufacturers.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.303/b"> <num value="b">(b)</num> <content>A member of the council described by Subsection (a)(1), (2), (3), (4), (5), (6), or (7) may designate a person from the member's agency to represent the member in any meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.303/c"> <num value="c">(c)</num> <content>The council may request that a person collaborate with the council to achieve the purposes described by Section 418.302.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s418.304"> <num value="418.304">Sec. 418.304.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.304/a"> <num value="a">(a)</num> <content>The chief shall serve as presiding officer of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.304/b"> <num value="b">(b)</num> <content>The council may select an assistant presiding officer and secretary from among its members.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s418.305"> <num value="418.305">Sec. 418.305.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <content>A member of the council is not entitled to compensation or reimbursement of expenses for service on the council.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s418.306"> <num value="418.306">Sec. 418.306.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.306/a"> <num value="a">(a)</num> <content>After its initial meeting, the council shall meet at least twice each year at a time and place determined by the chief.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.306/b"> <num value="b">(b)</num> <content>The council may meet at other times the council considers appropriate. The presiding officer may call a meeting on the officer's own motion.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s418.307"> <num value="418.307">Sec. 418.307.</num> <heading>ADMINISTRATIVE SUPPORT</heading> <content>The division shall provide administrative support to the council.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s418.308"> <num value="418.308">Sec. 418.308.</num> <heading>GENERAL DUTIES OF COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.308/a"> <num value="a">(a)</num> <content>The council shall foster communication and planning to ensure preparedness for making available and delivering energy and electricity in this state to ensure that high priority human needs are met and critical infrastructure needs are addressed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.308/b"> <num value="b">(b)</num> <content>The council shall foster communication and coordination between the energy and electric industries in this state.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s418.309"> <num value="418.309">Sec. 418.309.</num> <heading>INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.309/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.309/1"> <num value="1">(1)</num> <chapeau>"Gas provider" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.309/A"> <num value="A">(A)</num> <content>a natural gas pipeline facility operator;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.309/B"> <num value="B">(B)</num> <content>an operator of a natural gas well; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scJ/s418.309/C"> <num value="C">(C)</num> <content>an entity that produces, treats, processes, pressurizes, stores, or transports natural gas in this state or otherwise participates in the natural gas supply chain in this state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scJ/s418.309/2"> <num value="2">(2)</num> <content>"Public utility" means an entity that generates, transmits, or distributes electric energy to the public, including an electric cooperative, an electric utility, a municipally owned utility, or a river authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.309/b"> <num value="b">(b)</num> <content>A public utility or gas provider shall provide to the council any information related to a disaster requested by the council. Information obtained by the council under this subsection is confidential and not subject to disclosure by the council if the information is critical energy infrastructure information as defined by the independent organization certified under Section 39.151, Utilities Code, for the ERCOT power region or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.309/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), the meetings of the council and information obtained or created by the council are not subject to the requirements of Chapter 551 or 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.309/d"> <num value="d">(d)</num> <content>Information written, produced, collected, assembled, or maintained under law or in connection with the transaction of official business by the council or an officer or employee of the council is subject to Section 552.008 in the same manner as public information.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s418.310"> <num value="418.310">Sec. 418.310.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.310/a"> <num value="a">(a)</num> <content>Not later than December 1 of each even-numbered year, the council shall submit to the legislature a report on the reliability and stability of the electricity supply chain in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scJ/s418.310/b"> <num value="b">(b)</num> <content>The report must include recommendations on methods to strengthen the electricity supply chain in this state and to decrease the frequency of extended power outages caused by a disaster in this state.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 426 (S.B. 3), Sec. 3, eff. June 8, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 522 (H.B. 3096), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scJ/s194721.200980"> <num value="194721.200980">Sec. 194721.200980.</num> <heading></heading> <content>Subchapter K, consisting of Secs. 418.331 to 418.335, was added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 12.</content> <sourceCredit>For another Subchapter K, consisting of Secs. 418.351 to 418.354, added by Acts 2025, 89th Leg., R.S., Ch. 708 (H.B. 35), Sec. 1, see Sec. 418.351 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scK"> <num value="K">SUBCHAPTER K.</num> <heading>CERTIFICATION AND CONTINUING EDUCATION REQUIRED FOR CERTAIN PUBLIC INFORMATION OFFICERS</heading> <section identifier="/us/tx/gv/t4/c418/scK/s418.331"> <num value="418.331">Sec. 418.331.</num> <heading>DEFINITION</heading> <content>In this subchapter, "public information officer" means an individual who is employed or appointed by a state agency, local government entity, or open-enrollment charter school and whose duties include communicating with the public during a disaster regarding the disaster.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scK/s418.332"> <num value="418.332">Sec. 418.332.</num> <heading>CERTIFICATION AND CONTINUING EDUCATION REQUIRED FOR CERTAIN PUBLIC INFORMATION OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.332/a"> <num value="a">(a)</num> <chapeau>Each of the following entities shall employ or appoint a public information officer who must obtain certification in emergency communications from the division and complete continuing education on emergency communications as provided by this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.332/1"> <num value="1">(1)</num> <content>a municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.332/2"> <num value="2">(2)</num> <content>a county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.332/3"> <num value="3">(3)</num> <content>an independent school district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.332/4"> <num value="4">(4)</num> <content>an open-enrollment charter school; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.332/5"> <num value="5">(5)</num> <content>the division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.332/b"> <num value="b">(b)</num> <content>The chief administrator of an agency may be appointed or employed as a public information officer.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scK/s418.333"> <num value="418.333">Sec. 418.333.</num> <heading>CERTIFICATION AND CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.333/a"> <num value="a">(a)</num> <chapeau>A public information officer described by Sections 411.3735 and 418.332 shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.333/1"> <num value="1">(1)</num> <content>obtain certification from the division in emergency communications not later than the first anniversary of the date the public information officer was hired or appointed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.333/2"> <num value="2">(2)</num> <content>complete a continuing education program on emergency communications approved by the division once during each 12-month period beginning on the date the public information officer obtained certification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.333/b"> <num value="b">(b)</num> <chapeau>The division shall establish minimum education and training requirements for initial certification and continuing education under this subchapter. The minimum requirements must comply with the policies and standards developed by the Texas Commission on Law Enforcement under Section 1701.163, Occupations Code. These minimum requirements must include courses on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.333/1"> <num value="1">(1)</num> <content>the National Incident Management System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.333/2"> <num value="2">(2)</num> <content>the Incident Command System; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.333/3"> <num value="3">(3)</num> <content>the basic skills and principles necessary to fulfill the role of a public information officer with respect to emergency communications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.333/c"> <num value="c">(c)</num> <content>The division shall assist the entities subject to Sections 411.3735 and 418.332 in identifying approved training programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.333/d"> <num value="d">(d)</num> <chapeau>The following courses may be taken to satisfy minimum education and training requirements under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.333/1"> <num value="1">(1)</num> <content>a course provided by the Bill Blackwood Law Enforcement Management Institute of Texas; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.333/2"> <num value="2">(2)</num> <content>a course approved by the Texas Commission on Law Enforcement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scK/s418.334"> <num value="418.334">Sec. 418.334.</num> <heading>COMPLIANCE RECORDS; INSPECTION</heading> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.334/a"> <num value="a">(a)</num> <chapeau>Each entity subject to Section 418.332 shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.334/1"> <num value="1">(1)</num> <content>maintain records that demonstrate the compliance of each public information officer employed or appointed by that entity with the certification and continuing education requirements of this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.334/2"> <num value="2">(2)</num> <content>submit to the division the compliance records required to be maintained under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.334/b"> <num value="b">(b)</num> <content>The division shall permit inspection and copying by the department of the compliance records the division maintains under Subsection (a)(1) during reasonable hours and in a reasonable manner.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scK/s418.335"> <num value="418.335">Sec. 418.335.</num> <heading>RULES</heading> <content>The division may adopt rules to administer this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scK/s194727.200981"> <num value="194727.200981">Sec. 194727.200981.</num> <heading></heading> <content>Subchapter K, consisting of Secs. 418.351 to 418.354, was added by Acts 2025, 89th Leg., R.S., Ch. 708 (H.B. 35), Sec. 1.</content> <sourceCredit>For another Subchapter K, consisting of Secs. 418.331 to 418.335, added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 12, see Sec. 418.331 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scK"> <num value="K">SUBCHAPTER K.</num> <heading>FIRST RESPONDER PEER SUPPORT NETWORK</heading> <section identifier="/us/tx/gv/t4/c418/scK/s418.351"> <num value="418.351">Sec. 418.351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.351/1"> <num value="1">(1)</num> <content>"Emergency medical services personnel" has the meaning assigned by Section 773.003, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.351/2"> <num value="2">(2)</num> <content>"Firefighter" means a firefighter who is a permanent, paid employee or a volunteer of a state agency or the fire department of a political subdivision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.351/3"> <num value="3">(3)</num> <content>"First responder" means emergency medical services personnel or a firefighter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.351/4"> <num value="4">(4)</num> <content>"Peer" means a person who is a first responder or retired first responder.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 708 (H.B. 35), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scK/s418.352"> <num value="418.352">Sec. 418.352.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.352/a"> <num value="a">(a)</num> <chapeau>The division shall develop a first responder peer support network. The network must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.352/1"> <num value="1">(1)</num> <content>peer-to-peer support;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.352/2"> <num value="2">(2)</num> <content>training for peer service coordinators and peers that includes suicide prevention training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.352/3"> <num value="3">(3)</num> <content>technical assistance for program development and implementation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.352/4"> <num value="4">(4)</num> <content>identification, retention, and screening of licensed mental health professionals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.352/b"> <num value="b">(b)</num> <chapeau>As part of the first responder peer support network, the division:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.352/1"> <num value="1">(1)</num> <content>shall ensure first responders have support in both urban and rural jurisdictions to the extent possible through the use of division resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.352/2"> <num value="2">(2)</num> <content>may establish a program to connect first responders with clinical resources at no cost to the first responders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scK/s418.352/c"> <num value="c">(c)</num> <content>The division shall solicit and ensure that specialized training is provided to persons who are peers and who want to provide peer-to-peer support and other peer-to-peer services under the network.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 708 (H.B. 35), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scK/s418.353"> <num value="418.353">Sec. 418.353.</num> <heading>CONFIDENTIALITY OF PARTICIPANT INFORMATION</heading> <content>Information relating to a first responder's participation in peer-to-peer support and other peer-to-peer services under the network is confidential and not subject to disclosure under Chapter 552.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 708 (H.B. 35), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scK/s418.354"> <num value="418.354">Sec. 418.354.</num> <heading>ANNUAL REPORT</heading> <chapeau>Not later than December 1 of each year, the division shall submit a report to the governor and the legislature that includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.354/1"> <num value="1">(1)</num> <content>the number of first responders who received peer support through the network;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.354/2"> <num value="2">(2)</num> <content>the number of peers trained, the number of first responders the peers served, and the retention rate of peers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.354/3"> <num value="3">(3)</num> <content>the number and location of regional network facilities in operation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.354/4"> <num value="4">(4)</num> <content>the number of critical incident events responded to by the network;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.354/5"> <num value="5">(5)</num> <content>an evaluation of the services provided under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scK/s418.354/6"> <num value="6">(6)</num> <content>recommendations for program improvements.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 708 (H.B. 35), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c418/scL"> <num value="L">SUBCHAPTER L.</num> <heading>DESIGNATION PROGRAM FOR DISASTER RELIEF NONPROFIT ORGANIZATIONS AND FINANCIAL INSTITUTIONS</heading> <section identifier="/us/tx/gv/t4/c418/scL/s418.401"> <num value="418.401">Sec. 418.401.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scL/s418.401/1"> <num value="1">(1)</num> <content>"Designation program" means the designation program established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scL/s418.401/2"> <num value="2">(2)</num> <chapeau>"Declared disaster" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c418/scL/s418.401/A"> <num value="A">(A)</num> <content>a disaster declared by the president of the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scL/s418.401/B"> <num value="B">(B)</num> <content>a state of disaster declared by the governor under Section 418.014; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c418/scL/s418.401/C"> <num value="C">(C)</num> <content>a local state of disaster declared by the presiding officer of the governing body of a political subdivision under Section 418.108.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 9 (H.B. 20), Sec. 2.01, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scL/s418.402"> <num value="418.402">Sec. 418.402.</num> <heading>DESIGNATION PROGRAM FOR DISASTER RELIEF DONATIONS; DESIGNATION NOT REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c418/scL/s418.402/a"> <num value="a">(a)</num> <content>The secretary of state shall establish and administer a designation program for political subdivisions in this state to designate a nonprofit organization or financial institution to solicit and accept donations for disaster relief efforts during a declared disaster threatening the political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scL/s418.402/b"> <num value="b">(b)</num> <content>The purpose of the designation program is to assist the residents of each political subdivision of this state in identifying a reputable nonprofit organization or financial institution to which the residents may donate to support disaster relief efforts during a declared disaster threatening the political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scL/s418.402/c"> <num value="c">(c)</num> <content>A nonprofit organization or financial institution is not required to receive a designation under the designation program to solicit or accept donations in response to a declared disaster.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 9 (H.B. 20), Sec. 2.01, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scL/s418.403"> <num value="418.403">Sec. 418.403.</num> <heading>DESIGNATION APPROVAL</heading> <subsection identifier="/us/tx/gv/t4/c418/scL/s418.403/a"> <num value="a">(a)</num> <content>Each political subdivision in this state shall select and submit to the secretary of state in the manner prescribed by the secretary of state a nonprofit organization or financial institution the political subdivision proposes to designate under this subchapter to solicit and accept disaster relief donations during a declared disaster threatening the political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scL/s418.403/b"> <num value="b">(b)</num> <content>The secretary of state shall develop guidelines for approving a nonprofit organization or financial institution a political subdivision submits for designation under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 9 (H.B. 20), Sec. 2.01, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c418/scL/s418.404"> <num value="418.404">Sec. 418.404.</num> <heading>NOTICE OF DESIGNATION</heading> <subsection identifier="/us/tx/gv/t4/c418/scL/s418.404/a"> <num value="a">(a)</num> <content>Each political subdivision shall include in the political subdivision's emergency management plan the name of the nonprofit organization or financial institution approved for designation under the designation program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c418/scL/s418.404/b"> <num value="b">(b)</num> <chapeau>Each political subdivision shall, on the political subdivision's Internet website, publish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c418/scL/s418.404/1"> <num value="1">(1)</num> <content>the name of and contact information for the nonprofit organization or financial institution approved for designation under the designation program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c418/scL/s418.404/2"> <num value="2">(2)</num> <content>information to assist individuals in avoiding fraudulent charitable solicitations during a declared disaster.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 9 (H.B. 20), Sec. 2.01, eff. December 4, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c419"> <num value="419">CHAPTER 419.</num> <heading>TEXAS COMMISSION ON FIRE PROTECTION</heading> <subchapter identifier="/us/tx/gv/t4/c419/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c419/scA/s419.001"> <num value="419.001">Sec. 419.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission on Fire Protection.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.001/2"> <num value="2">(2)</num> <content>Except as otherwise provided in this chapter, "volunteer fire fighter" and "volunteer fire chief" do not include a person who is also employed full-time in the fire service.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.002"> <num value="419.002">Sec. 419.002.</num> <heading>COMMISSION</heading> <content>The Texas Commission on Fire Protection is an agency of the state.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.003"> <num value="419.003">Sec. 419.003.</num> <heading>SUNSET PROVISION</heading> <content>The Texas Commission on Fire Protection is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished September 1, 2035.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 3.10, eff. Nov. 12, 1991; Acts 1997, 75th Leg., ch. 1172, Sec. 1.01, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 2, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 3.06, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.004"> <num value="419.004">Sec. 419.004.</num> <heading>COMPOSITION OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.004/a"> <num value="a">(a)</num> <chapeau>The commission is composed of the following 13 members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/1"> <num value="1">(1)</num> <content>two members to be selected from a list of five names submitted by the Texas Fire Chiefs Association who are chief officers with a minimum rank that is equivalent to the position immediately below that of the fire chief and who are employed in fire departments as defined by Section 419.021 that are under the jurisdiction of the commission, at least one of whom must be the head of a fire department and one of whom must be employed by a political subdivision with a population of less than 100,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/2"> <num value="2">(2)</num> <content>two members to be selected from a list of five names submitted by the Texas State Association of Fire Fighters who are fire protection personnel as defined by Section 419.021 with the rank of battalion chief or below and who are employed in fire departments or other appropriate local authorities under the jurisdiction of the commission, one of whom must be employed by a political subdivision with a population of less than 100,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/3"> <num value="3">(3)</num> <content>two members to be selected from a list of five names submitted by the State Firemen's and Fire Marshals' Association of Texas who are volunteer fire chiefs or volunteer fire fighters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/4"> <num value="4">(4)</num> <content>one certified fire protection engineer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/5"> <num value="5">(5)</num> <content>one certified arson investigator or certified fire protection inspector;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/6"> <num value="6">(6)</num> <content>one fire protection instructor from an institution of higher education as defined by Section 61.003, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/7"> <num value="7">(7)</num> <content>four public members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.004/b"> <num value="b">(b)</num> <content>The members of the commission are appointed by the governor with the advice and consent of the senate for staggered terms of six years with four or five members' terms expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.004/c"> <num value="c">(c)</num> <content>The duties of a public officer or employee on the commission constitute additional duties of the member's office or employment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.004/d"> <num value="d">(d)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.004/e"> <num value="e">(e)</num> <chapeau>A person may not be a public member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in the field of fire protection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.004/5"> <num value="5">(5)</num> <content>is employed in the field of fire protection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.004/f"> <num value="f">(f)</num> <content>For purposes of this section, "volunteer fire fighter" and "volunteer fire chief" mean a person who is a member of a nonprofit volunteer fire department, and the term may include a person who is also employed full-time in the fire service.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 1, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1172, Sec. 1.02, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1170, Sec. 14.01, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 3, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.005"> <num value="419.005">Sec. 419.005.</num> <heading>REMOVAL OF COMMISSION MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.005/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission that a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.005/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 419.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.005/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Section 419.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.005/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 419.006;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.005/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.005/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year without an excuse approved by majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.005/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.005/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1172, Sec. 1.03, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.006"> <num value="419.006">Sec. 419.006.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.006/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.006/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the commission and may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.006/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of fire protection; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.006/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of fire protection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.006/c"> <num value="c">(c)</num> <content>A person may not be a member of the commission or act as the general counsel to the commission or the agency if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.007"> <num value="419.007">Sec. 419.007.</num> <heading>OFFICERS; COMPENSATION; MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.007/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor. The commission shall elect from among its members an assistant presiding officer and a secretary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.007/b"> <num value="b">(b)</num> <content>The commission shall meet at least quarterly.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.007/c"> <num value="c">(c)</num> <content>A member of the commission may not receive compensation for service on the commission. A member is entitled to receive reimbursement, subject to any applicable limitation on reimbursement provided by the General Appropriations Act, for actual and necessary expenses incurred in performing services as a member of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.007/d"> <num value="d">(d)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 2, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 6, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.0071"> <num value="419.0071">Sec. 419.0071.</num> <heading>COMMISSION MEMBER TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.0071/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.0071/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0071/1"> <num value="1">(1)</num> <content>the law governing commission operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0071/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0071/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0071/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0071/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c419/scA/s419.0071/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c419/scA/s419.0071/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policy-making body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0071/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.0071/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.0071/d"> <num value="d">(d)</num> <content>The executive director of the commission shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the commission. Each member of the commission shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 1.04, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 7, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.008"> <num value="419.008">Sec. 419.008.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.008/a"> <num value="a">(a)</num> <content>The commission may adopt rules for its internal management and control and for the administration of its powers and duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.008/b"> <num value="b">(b)</num> <content>The commission shall perform the duties assigned to the commission under this chapter or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.008/c"> <num value="c">(c)</num> <content>The commission shall perform duties assigned by law to the Commission on Fire Protection Personnel Standards and Education.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.008/d"> <num value="d">(d)</num> <content>The commission may accept gifts, grants, and contributions from private individuals or foundations and from the federal government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.008/e"> <num value="e">(e)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 9, eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.008/f"> <num value="f">(f)</num> <content>The commission may appoint advisory committees to assist it in the performance of its duties. A member of an advisory committee appointed by the commission or otherwise appointed under this chapter may not receive compensation for service on the advisory committee. A member appointed under this chapter is entitled to receive reimbursement, subject to any applicable limitation on reimbursement provided by the General Appropriations Act, for actual and necessary expenses incurred in performing services as a member of the advisory committee. Members appointed under this chapter shall serve six-year staggered terms but may not be appointed to more than two consecutive terms.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 3, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1172, Sec. 1.05, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 8, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 29, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 4, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 9, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.0083"> <num value="419.0083">Sec. 419.0083.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.0083/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0083/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0083/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.0083/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.0083/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0083/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0083/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.0083/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 10, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.009"> <num value="419.009">Sec. 419.009.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.009/a"> <num value="a">(a)</num> <content>The commission shall employ an executive director who shall employ other personnel necessary for the performance of commission functions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.009/b"> <num value="b">(b)</num> <content>The commission shall provide to its members and employees, as often as necessary, information regarding their qualifications for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.009/c"> <num value="c">(c)</num> <content>The commission shall develop and implement policies that clearly separate the policy-making responsibilities of the commission and the management responsibilities of the executive director and the staff of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.009/d"> <num value="d">(d)</num> <content>The executive director or the executive director's designee shall develop an intraagency career ladder program that addresses opportunities for mobility and advancement for employees within the commission. The program shall require intraagency postings of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.009/e"> <num value="e">(e)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for commission employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.009/f"> <num value="f">(f)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.009/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with the requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.009/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the commission work force that meets federal and state laws, rules, regulations, and instructions directly adopted under those laws, rules, or regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.009/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the commission work force of all persons for whom federal or state laws, rules, regulations, and instructions directly adopted under those laws, rules, or regulations encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scA/s419.009/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.009/g"> <num value="g">(g)</num> <content>A policy statement prepared under Subsection (f) must cover an annual period, be updated annually and reviewed by the Commission on Human Rights for compliance with Subsection (f)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.009/h"> <num value="h">(h)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (g). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1172, Sec. 1.07, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.0091"> <num value="419.0091">Sec. 419.0091.</num> <heading>GENERAL COUNSEL</heading> <content>The commission may employ not more than one attorney. The attorney shall serve as general counsel of the commission.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 1.08, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.011"> <num value="419.011">Sec. 419.011.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.011/a"> <num value="a">(a)</num> <content>The commission shall maintain a system to promptly and efficiently act on complaints filed with the commission. The commission shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.011/b"> <num value="b">(b)</num> <content>The commission shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scA/s419.011/c"> <num value="c">(c)</num> <content>The commission shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1172, Sec. 1.09, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 12, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scA/s419.012"> <num value="419.012">Sec. 419.012.</num> <heading>TECHNOLOGICAL SOLUTIONS</heading> <content>The commission shall implement a policy requiring the commission to use appropriate technological solutions to improve the commission's ability to perform its functions. The policy must ensure that the public is able to interact with the commission on the Internet.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 13, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c419/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REGULATING AND ASSISTING FIRE FIGHTERS AND FIRE DEPARTMENTS</heading> <section identifier="/us/tx/gv/t4/c419/scB/s419.021"> <num value="419.021">Sec. 419.021.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.021/1"> <num value="1">(1)</num> <content>"Aircraft rescue and fire protection personnel" means permanent, full-time local governmental employees who, as a permanent duty assignment, fight aircraft fires at airports, stand by for potential crash landings, and perform aircraft crash rescue.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.021/2"> <num value="2">(2)</num> <content>"Fire department" means a department of a local government that is staffed by permanent, full-time employees of the local government and that is organized to prevent or suppress fires.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.021/3"> <num value="3">(3)</num> <chapeau>"Fire protection personnel" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c419/scB/s419.021/A"> <num value="A">(A)</num> <content>permanent, full-time law enforcement officers designated as fire and arson investigators by an appropriate local authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c419/scB/s419.021/B"> <num value="B">(B)</num> <content>aircraft rescue and fire protection personnel; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c419/scB/s419.021/C"> <num value="C">(C)</num> <content>permanent, full-time fire department employees who are not secretaries, stenographers, clerks, budget analysts, or similar support staff persons or other administrative employees and who are assigned duties in one or more of the following categories:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.021/i"> <num value="i">(i)</num> <chapeau>fire suppression;</chapeau> <clause identifier="/us/tx/gv/t4/c419/scB/s419.021/ii"> <num value="ii">(ii)</num> <content>fire inspection;</content> </clause> <clause identifier="/us/tx/gv/t4/c419/scB/s419.021/iii"> <num value="iii">(iii)</num> <content>fire and arson investigation;</content> </clause> <clause identifier="/us/tx/gv/t4/c419/scB/s419.021/iv"> <num value="iv">(iv)</num> <content>marine fire fighting;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.021/v"> <num value="v">(v)</num> <chapeau>aircraft rescue and fire fighting;</chapeau> <clause identifier="/us/tx/gv/t4/c419/scB/s419.021/vi"> <num value="vi">(vi)</num> <content>fire training;</content> </clause> <clause identifier="/us/tx/gv/t4/c419/scB/s419.021/vii"> <num value="vii">(vii)</num> <content>fire education;</content> </clause> <clause identifier="/us/tx/gv/t4/c419/scB/s419.021/viii"> <num value="viii">(viii)</num> <content>fire administration; and</content> </clause> <clause identifier="/us/tx/gv/t4/c419/scB/s419.021/ix"> <num value="ix">(ix)</num> <content>any other position necessarily or customarily related to fire prevention or suppression.</content> </clause> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.021/4"> <num value="4">(4)</num> <content>"Local government" means a municipality, a county, a special-purpose district or authority, or any other political subdivision of the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.021/5"> <num value="5">(5)</num> <content>"Marine fire protection personnel" means permanent, full-time local governmental employees who work aboard a fireboat and fight fires that occur on or adjacent to a waterway, waterfront, channel, or turning basin.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.021/6"> <num value="6">(6)</num> <content>"Protective clothing" means garments, including turnout coats, bunker coats, bunker pants, boots, gloves, trousers, helmets, and protective hoods, worn by fire protection personnel in the course of performing fire-fighting operations, including wildland fire suppression.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.021/7"> <num value="7">(7)</num> <content>"Structure fire protection personnel" means permanent, full-time local government employees who engage in fire-fighting activities involving structures and may perform other emergency activities typically associated with fire-fighting duties such as rescue, emergency medical response, confined space rescue, hazardous materials response, and wildland fire-fighting.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.40(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.001 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 4, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1172, Sec. 2.01, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1241, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.022"> <num value="419.022">Sec. 419.022.</num> <heading>GENERAL POWERS RELATING TO THIS SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.022/a"> <num value="a">(a)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.022/1"> <num value="1">(1)</num> <content>require the submission of reports and information by a local governmental agency in this state that employs fire protection personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.022/2"> <num value="2">(2)</num> <content>assist fire departments and fire protection personnel with problems related to fire-fighting techniques, clothing, and equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.022/3"> <num value="3">(3)</num> <content>assist fire departments and local governments with the development and updating of local fire codes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.022/4"> <num value="4">(4)</num> <content>on request, assist in performing staffing studies of fire departments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.022/5"> <num value="5">(5)</num> <content>establish minimum educational, training, physical, and mental standards for admission to employment as fire protection personnel in a permanent, temporary, or probationary status and for advanced or specialized fire protection personnel positions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.022/b"> <num value="b">(b)</num> <content>The commission may not change a minimum standard under Subsection (a)(5) to a standard that is less stringent than the applicable standard set by the Commission on Fire Protection Personnel Standards and Education in rules that were in effect on August 31, 1991.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.41(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.007 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 5, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.0225"> <num value="419.0225">Sec. 419.0225.</num> <heading>CERTAIN RULES PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0225/a"> <num value="a">(a)</num> <content>The commission may not adopt rules restricting competitive bidding or advertising by a certificate holder except to prohibit false, misleading, or deceptive practices.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0225/b"> <num value="b">(b)</num> <chapeau>In its rules to prohibit false, misleading, or deceptive practices, the commission may not include a rule that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0225/1"> <num value="1">(1)</num> <content>restricts the use of any medium for advertising;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0225/2"> <num value="2">(2)</num> <content>restricts the use of a certificate holder's personal appearance or voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0225/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the certificate holder; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0225/4"> <num value="4">(4)</num> <content>restricts the certificate holder's advertisement under a trade name.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 2.02, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.024"> <num value="419.024">Sec. 419.024.</num> <heading>LOCAL GOVERNMENT POWERS</heading> <content>Except as expressly provided by this chapter, this subchapter does not limit the powers, rights, duties, or responsibilities of a local government and does not affect Chapter 143, Local Government Code.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.42(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.008 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.025"> <num value="419.025">Sec. 419.025.</num> <heading>MANUAL</heading> <content>The commission shall set and collect a fee for a manual that states rules and minimum standards for fire protection personnel. The amount of the fee may not exceed the cost of preparing, printing, and distributing the manual.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.43(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.009 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.026"> <num value="419.026">Sec. 419.026.</num> <heading>FEES FOR CERTIFICATES</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.026/a"> <num value="a">(a)</num> <content>The commission shall set and collect a fee for each certificate that the commission issues or renews under this subchapter, except that if a person holds more than one certificate the commission may collect only one fee for the renewal of those certificates. The commission by rule shall set the amount of the fee under this subsection in an amount designed to recover the commission's costs in connection with issuing certificates under this subchapter, including the cost to the commission of obtaining fingerprint-based criminal history record information under Section 419.0325. The employing agency or entity shall pay the fee in the manner prescribed by commission rule. A certificate issued under this subchapter is valid for one or two years as determined by commission rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.026/b"> <num value="b">(b)</num> <content>The commission shall set and collect a fee for each examination given to fire protection personnel for basic certification under this subchapter. The amount of the fee may not exceed the cost of preparing, printing, administering, and grading the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.026/c"> <num value="c">(c)</num> <content>The commission may revoke, refuse to issue, or refuse to renew the certificate of fire protection personnel for failure to pay a fee required under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.026/d"> <num value="d">(d)</num> <content>The commission shall send the fees authorized by Subsection (a) and Section 419.033(b) to the comptroller. The comptroller shall deposit the fees in the general revenue fund.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.44(a), eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 798, Sec. 1, eff. Sept. 1, 1989. Redesignated from Sec. 416.010 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1423, Sec. 8.13, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 15, eff. January 1, 2010. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 64.01, eff. October 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 6, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.0265"> <num value="419.0265">Sec. 419.0265.</num> <heading>RECIPROCITY</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0265/a"> <num value="a">(a)</num> <chapeau>The commission may waive any prerequisite to obtaining a certificate under this subchapter for an applicant who holds a license or certificate issued by another jurisdiction:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0265/1"> <num value="1">(1)</num> <content>that has licensing or certification requirements substantially equivalent to those of this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0265/2"> <num value="2">(2)</num> <content>with which this state has a reciprocity agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0265/b"> <num value="b">(b)</num> <content>The commission may make an agreement with another state to allow for certification by reciprocity.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.027"> <num value="419.027">Sec. 419.027.</num> <heading>BIENNIAL INSPECTIONS</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.027/a"> <num value="a">(a)</num> <content>At least biennially, the commission shall visit and inspect each institution or facility conducting courses for training fire protection personnel and recruits, each fire department, and each local governmental agency providing fire protection to determine if the department, agency, institution, or facility is complying with this chapter and commission rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.027/b"> <num value="b">(b)</num> <chapeau>The commission may conduct risk-based inspections of institutions and facilities in addition to the inspections under Subsection (a). In determining whether to conduct an inspection of an institution or facility under this subsection, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.027/1"> <num value="1">(1)</num> <content>how recently the institution or facility has come under regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.027/2"> <num value="2">(2)</num> <content>the institution's or facility's history of compliance with state law and commission rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.027/3"> <num value="3">(3)</num> <content>the number of complaints filed with the commission regarding the institution or facility during the last year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.027/4"> <num value="4">(4)</num> <content>the number of paid personnel in the institution or facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.027/5"> <num value="5">(5)</num> <content>the frequency of fire responses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.027/6"> <num value="6">(6)</num> <content>the institution's or facility's ability to inspect and maintain equipment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.027/7"> <num value="7">(7)</num> <content>any other factor the commission considers appropriate to assess an institution's or facility's safety risk.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 16, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.028"> <num value="419.028">Sec. 419.028.</num> <heading>TRAINING PROGRAMS AND INSTRUCTORS</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.028/1"> <num value="1">(1)</num> <content>authorize reimbursement for a local governmental agency for expenses in attending training programs as authorized by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.028/2"> <num value="2">(2)</num> <content>through issuance or revocation of a certificate, approve or revoke the approval of an institution or facility for a school operated by or for this state or a local government specifically for training fire protection personnel or recruits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.028/3"> <num value="3">(3)</num> <content>certify persons as qualified fire protection personnel instructors under conditions that the commission prescribes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.028/4"> <num value="4">(4)</num> <content>contract with persons or public or private agencies, as the commission considers necessary, for studies and reports that the commission requires to cooperate with local governmental agencies in training programs and to otherwise perform its functions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.028/5"> <num value="5">(5)</num> <content>revoke the certification of fire protection personnel instructors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.028/6"> <num value="6">(6)</num> <content>provide staff or educational materials on request to training programs or fire departments.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.45(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.021 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 6, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.029"> <num value="419.029">Sec. 419.029.</num> <heading>TRAINING CURRICULUM</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.029/a"> <num value="a">(a)</num> <content>The commission may establish minimum curriculum requirements for preparatory, in-service, and advanced courses and programs for a school operated by or for this state or a local government specifically for training fire protection personnel or recruits.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.029/b"> <num value="b">(b)</num> <content>The minimum curriculum requirements established by the commission under Subsection (a) must require training on conducting a fire safety inspection at a public or private school in accordance with Section 419.909.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.46(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.022 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 290 (S.B. 1177), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.030"> <num value="419.030">Sec. 419.030.</num> <heading>COOPERATION WITH OTHER ENTITIES FOR TRAINING PURPOSES</heading> <content>The commission may consult and cooperate with a local governmental agency, other governmental agency, university, college, junior college, or another institution concerning the development of training schools and programs of courses of instruction for fire protection personnel, including the preparation or implementation of continuing education or training programs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.47(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.023 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.031"> <num value="419.031">Sec. 419.031.</num> <heading>TRAINING ASSISTANCE</heading> <chapeau>The commission shall adopt rules and procedures for the administration of a training assistance program under this subchapter. The training assistance provided to fire departments under this subchapter may be provided by any of the following methods:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.031/1"> <num value="1">(1)</num> <content>purchasing and providing training aids to fire departments on a temporary or permanent basis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.031/2"> <num value="2">(2)</num> <content>financing training seminars for fire departments; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.031/3"> <num value="3">(3)</num> <content>paying instructor fees to teach specialized courses for fire departments that employ fully paid fire protection personnel.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 798, Sec. 2, eff. Sept. 1, 1989. Redesignated from Sec. 416.024 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.032"> <num value="419.032">Sec. 419.032.</num> <heading>APPOINTMENT OF FIRE PROTECTION PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.032/a"> <num value="a">(a)</num> <chapeau>A fire department may not appoint a person to the fire department, except on a temporary or probationary basis, unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.032/1"> <num value="1">(1)</num> <chapeau>the person:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c419/scB/s419.032/A"> <num value="A">(A)</num> <content>has satisfactorily completed a preparatory program of training in fire protection at a school approved by the commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c419/scB/s419.032/B"> <num value="B">(B)</num> <content>meets the qualifications established by the commission under Subsection (b); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.032/2"> <num value="2">(2)</num> <content>the commission has approved the person's fingerprint-based criminal history record information under Section 419.0325.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.032/b"> <num value="b">(b)</num> <content>The commission by rule may establish qualifications relating to minimum age, education, physical and mental condition, citizenship, basic certification tests, continuing education or training programs, and other matters that relate to the competence and reliability of persons to assume and discharge the responsibilities of fire protection personnel. The commission shall prescribe the means of presenting evidence of fulfillment of these qualifications. This chapter does not preclude an employing agency from establishing qualifications and standards for hiring fire protection personnel that exceed the minimum qualifications set by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.032/c"> <num value="c">(c)</num> <content>Fire protection personnel who receive temporary or probationary appointment and who fail to satisfactorily complete a basic course in fire protection, as prescribed by the commission, before one year after the date of the original appointment forfeit, and shall be removed from, the position. A temporary or probationary appointment may not be extended beyond one year by renewal of appointment or otherwise, except that on petition of a fire department one year or more after the date of the forfeiture and removal, the commission may reinstate the person's temporary or probationary employment. Fire protection personnel must complete a commission-approved training course in fire suppression before being assigned full-time to fire suppression duties. The commission may, on application by a fire department, extend from one year to a period not to exceed two years the time allowed for fire protection personnel receiving a temporary or probationary appointment to successfully complete a basic course in fire protection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.032/d"> <num value="d">(d)</num> <content>The commission may certify persons who are qualified under this subchapter to be fire protection personnel. The commission shall adopt rules relating to presentation of evidence of satisfactory completion of a program or course of instruction in another jurisdiction equivalent in content and quality to that required by the commission for approved fire protection education and training programs in this state and shall issue to a person meeting the rules and the requirements of Section 419.0325 a certificate evidencing satisfaction of Subsections (a) and (b). The commission may waive any certification requirement, except those under Section 419.0325, for an applicant with a valid license from another state having certification requirements substantially equivalent to those of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.032/e"> <num value="e">(e)</num> <content>Fire protection personnel serving under permanent appointment before September 1, 1972, are not required to meet a requirement of Subsection (a) or (b) as a condition of tenure or continued employment or for eligibility for a promotional examination for which they are otherwise eligible. The fire protection personnel are eligible to attend training courses subject to commission rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.032/f"> <num value="f">(f)</num> <chapeau>A local government may appoint a person to the position of head of the fire department, though the person is not certified by the commission as fire protection personnel, if the person either has at least 10 years' experience as a volunteer fire fighter or may be eligible to become certified under the provisions of Subsection (d) relating to other states or jurisdictions. The appointment is on a temporary basis pending certification of the person as fire protection personnel by the commission under this subsection. The temporary appointment may not be extended beyond one year by renewal of appointment or otherwise. In addition to rules adopted under Subsection (d) relating to other states or jurisdictions, the commission shall adopt rules for purposes of this subsection relating to presentation of evidence that a person has been a volunteer fire fighter for the required period. The rules may not include more stringent requirements on the nature of the volunteer fire departments with which a person may accumulate the required period of volunteer service than the requirements contained in the definition of an organized volunteer fire department under Chapter 615. The commission shall certify as fire protection personnel a person who is serving as a temporarily appointed department head under this subsection and who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.032/1"> <num value="1">(1)</num> <content>presents satisfactory evidence that the person has been a volunteer fire fighter for at least 10 years and passes the commission's basic certification examination administered under this subchapter on the first or second attempt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.032/2"> <num value="2">(2)</num> <content>presents satisfactory evidence that the person is eligible to be certified as fire protection personnel under Subsection (d) and passes the commission's basic certification examination administered under this subchapter on the first or second attempt; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.032/3"> <num value="3">(3)</num> <content>satisfies the requirements of Subsections (a) and (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.032/g"> <num value="g">(g)</num> <content>This chapter does not prevent a fire department from assigning volunteer fire fighters, or other auxiliary fire fighters who are not fire protection personnel, to fire suppression, fire education, or fire station duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.032/h"> <num value="h">(h)</num> <content>This chapter does not prevent an employee of a local government from being a volunteer fire fighter.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.48(a), eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 798, Sec. 3, eff. Jan. 1, 1990. Redesignated from Sec. 416.031 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 7, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(31), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1241, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 17, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 580 (S.B. 709), Sec. 8, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.0321"> <num value="419.0321">Sec. 419.0321.</num> <heading>PART-TIME FIRE PROTECTION EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0321/a"> <num value="a">(a)</num> <content>A fire department may employ part-time fire protection employees under this section. The commission shall create a separate certification class for part-time fire protection employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0321/b"> <num value="b">(b)</num> <chapeau>To become certified as a part-time fire protection employee, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0321/1"> <num value="1">(1)</num> <content>satisfy the requirements of Sections 419.032(a) and (b) or Section 419.032(d) for certification as fire protection personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0321/2"> <num value="2">(2)</num> <content>be employed by a fire department as a temporary or probationary part-time fire protection employee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0321/c"> <num value="c">(c)</num> <content>A fire department may not employ a person as a part-time fire protection employee, except on a temporary or probationary basis, unless the person has been certified by the commission as a part-time fire protection employee. A temporary or probationary employment may not extend beyond one year or be renewed, except that on petition of a fire department one year or more after the date that a temporary or probationary part-time employment expires, the commission may reinstate the person's temporary or probationary part-time employment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0321/d"> <num value="d">(d)</num> <content>A person who is certified as a part-time fire protection employee and a fire department or local government that employs a part-time fire protection employee are subject to this subchapter and applicable commission rules to the same extent that this subchapter and applicable commission rules apply to certified fire protection personnel and to a fire department or local government in the employment of fire protection personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0321/e"> <num value="e">(e)</num> <chapeau>A part-time fire protection employee may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0321/1"> <num value="1">(1)</num> <content>work more than 24 hours a week or average more than approximately 24 hours a week during a work cycle, as appropriate, for an employing fire department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0321/2"> <num value="2">(2)</num> <content>work more than 500 hours a year for an employing fire department in duties related to fire suppression.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0321/f"> <num value="f">(f)</num> <content>A part-time fire protection employee may work, on a temporary basis only, in place of a person who is fire protection personnel who is absent from work because of vacation, illness, injury, or administrative leave. Work may not be assigned under this subsection in a manner that will cause a reduction in the number of authorized full-time positions in a fire department. Hours worked under this subsection are not counted when computing hours under Subsection (e)(1).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 912, Sec. 8, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.0322"> <num value="419.0322">Sec. 419.0322.</num> <heading>CATEGORIES AND DESIGNATION OF PERSONS PERFORMING FIRE PROTECTION DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0322/a"> <num value="a">(a)</num> <chapeau>Each person who is assigned by a fire department to perform one or more duties listed under Section 419.021(3)(C) must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0322/1"> <num value="1">(1)</num> <content>fire protection personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0322/2"> <num value="2">(2)</num> <content>a part-time fire protection employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0322/3"> <num value="3">(3)</num> <content>a volunteer or other auxiliary fire fighter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0322/b"> <num value="b">(b)</num> <content>Each fire department shall designate each person who is assigned by the department to perform one or more duties listed under Section 419.021(3)(C) as fire protection personnel, a part-time fire protection employee, or a volunteer or auxiliary fire fighter, but a department may not designate the same person under more than one category under this section. The designation shall be made on the records of the department and the designation shall be made available for inspection by the commission or sent to the commission on request.</content> </subsection> <sourceCredit>Text of subsection effective until September 01, 2026 (c) A fire department may not compensate, reimburse, or provide benefits to a person the department has designated as a volunteer or other auxiliary fire fighter to the extent that the person would be considered fully paid fire protection personnel. Text of subsection effective on September 01, 2026 (c) A fire department may not, in a calendar year, compensate, reimburse, or provide benefits to an individual designated as a volunteer or auxiliary firefighter that exceeds 20 percent of the highest total compensation paid to full-time fire protection personnel by a local government: (1) in the county in which the department is located; or (2) if the county does not have a local government that pays compensation to full-time fire protection personnel, in an adjacent county to the county in which the department is located. (d) A person designated as a part-time fire protection employee under this section is subject to Section 419.0321. Added by Acts 1993, 73rd Leg., ch. 912, Sec. 9, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 112 (S.B. 879), Sec. 2, eff. May 20, 2005. Acts 2025, 89th Leg., R.S., Ch. 473 (H.B. 5424), Sec. 1, eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.0325"> <num value="419.0325">Sec. 419.0325.</num> <heading>CRIMINAL HISTORY RECORD INFORMATION APPROVAL REQUIRED FOR CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0325/a"> <num value="a">(a)</num> <content>The commission may not certify a person as fire protection personnel unless the commission, after review, has approved fingerprint-based criminal history record information about the person obtained from the Department of Public Safety under Subchapter F, Chapter 411, and from the Federal Bureau of Investigation under Section 411.087.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0325/b"> <num value="b">(b)</num> <content>The applicant for certification or the fire department may submit the required fingerprint-based state and national criminal history record information to the commission. If neither the applicant nor the fire department submits the required criminal history record information to the commission, the commission shall obtain the required criminal history record information pursuant to Sections 411.087 and 411.1236.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0325/c"> <num value="c">(c)</num> <content>The commission by rule shall establish criteria for denying a person certification to be fire protection personnel based on the person's criminal history record information. The criteria must relate to a person's fitness to serve as fire protection personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0325/d"> <num value="d">(d)</num> <content>Criminal history record information received by the commission is privileged and confidential and for commission use only.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 18, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.033"> <num value="419.033">Sec. 419.033.</num> <heading>CERTIFICATE EXPIRATION</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.033/a"> <num value="a">(a)</num> <content>The commission by rule may adopt a system under which certificates expire on various dates during the year. For the year in which the certificate expiration date is changed, certificate fees payable on the date set by commission rule shall be prorated on a monthly basis so that each fire department or other employing entity shall pay only that portion of the certificate fee that is allocable to the number of months during which the certificate is valid. On renewal of the certificate on the new expiration date, the total certificate renewal fee is payable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.033/b"> <num value="b">(b)</num> <content>The commission shall issue to a person who has held a commission certificate but is no longer employed by an entity that is regulated by the commission a one-time certificate that states the level of certification held by the person on the date the person left the regulated entity's employment. The commission shall prescribe the procedure under which a person applies for a certificate under this subsection. The commission shall set and collect from the person a fee of not more than $35 for the certificate.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.034"> <num value="419.034">Sec. 419.034.</num> <heading>CERTIFICATE RENEWAL</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.034/a"> <num value="a">(a)</num> <chapeau>A fire department or other employing entity may renew an unexpired certification by, before the expiration date of the certificate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.034/1"> <num value="1">(1)</num> <content>submitting evidence satisfactory to the commission of completion of any required professional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.034/2"> <num value="2">(2)</num> <content>paying to the commission the required renewal fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.034/b"> <num value="b">(b)</num> <chapeau>If a person's certificate has been expired for 30 days or less, the fire department or other employing entity may renew the certificate by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.034/1"> <num value="1">(1)</num> <content>submitting evidence satisfactory to the commission of completion of any required professional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.034/2"> <num value="2">(2)</num> <content>paying to the commission the required renewal fee and a fee that is one-half of the certification fee for the certificate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.034/c"> <num value="c">(c)</num> <chapeau>If a person's certificate has been expired for longer than 30 days but less than one year, the fire department or other employing entity may renew the certificate by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.034/1"> <num value="1">(1)</num> <content>submitting evidence satisfactory to the commission of completion of any required professional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.034/2"> <num value="2">(2)</num> <content>paying to the commission all unpaid renewal fees and a fee that is equal to the certification fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.034/d"> <num value="d">(d)</num> <content>If a person's certificate has been expired for one year or longer, the person may not renew the certificate. The person may obtain a new certificate by submitting to the proficiency examination or repeating the requirements and procedures for obtaining an original certificate. The commission shall charge a fee to recover the cost of administering the proficiency examination. The fire department or other employing entity shall pay the certification fee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.034/e"> <num value="e">(e)</num> <chapeau>Notwithstanding any other law, the commission by rule may establish a procedure to waive the late fees or examination required by this section if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.034/1"> <num value="1">(1)</num> <content>the person's certificate expired because of the employing entity's good faith clerical error, including the failure of the employing entity to submit fees in a timely manner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.034/2"> <num value="2">(2)</num> <content>the person's certificate expired as a result of termination of the person's employment and the person has been restored to employment as a result of a disciplinary procedure or a court action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.034/f"> <num value="f">(f)</num> <content>At least 30 days before the expiration of a person's certificate, the commission shall send written notice of the impending certificate expiration to the last known fire department or other employing entity employing the regulated person according to the records of the commission.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 10, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1172, Sec. 2.04, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 19, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.0341"> <num value="419.0341">Sec. 419.0341.</num> <heading>INDIVIDUAL CERTIFICATE HOLDER; CERTIFICATE RENEWAL</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0341/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this subchapter, a person may be certified as fire protection personnel and continue to hold and renew the certificate without regard to whether the person is employed or continues to be employed by a local authority or fire department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0341/b"> <num value="b">(b)</num> <chapeau>A person who is certified as fire protection personnel who is not employed by a local authority or fire department may renew an unexpired certificate before the expiration of the certificate by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0341/1"> <num value="1">(1)</num> <content>submitting evidence satisfactory to the commission of completion of any required professional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0341/2"> <num value="2">(2)</num> <content>paying to the commission the required renewal fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0341/c"> <num value="c">(c)</num> <chapeau>If the person's certificate has been expired for 30 days or less, the person may renew the certificate by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0341/1"> <num value="1">(1)</num> <content>submitting evidence satisfactory to the commission of completion of any required professional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0341/2"> <num value="2">(2)</num> <content>paying to the commission the required renewal fee and a fee that is one-half of the certification fee for the certificate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0341/d"> <num value="d">(d)</num> <chapeau>If the person's certificate has been expired for longer than 30 days but less than one year, the person may renew the certificate by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0341/1"> <num value="1">(1)</num> <content>submitting evidence satisfactory to the commission of completion of any required professional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0341/2"> <num value="2">(2)</num> <content>paying to the commission all unpaid renewal fees and a fee that is equal to the certification fee for the certificate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0341/e"> <num value="e">(e)</num> <content>If the person's certificate has been expired for more than five years, the person may not renew the certificate. The person may obtain a new certificate by submitting to the proficiency examination or repeating the requirements and procedures for obtaining an original certificate. The commission shall charge a fee to cover the cost of administering the proficiency examination.</content> <continuation>(e-1) If the person's certificate has been expired for more than one year but not more than five years, the person may renew the certificate in accordance with rules established by the commission. The commission by rule shall establish:</continuation> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0341/1"> <num value="1">(1)</num> <content>a system for renewing a certificate under this subsection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0341/2"> <num value="2">(2)</num> <content>a list of criteria a person must satisfy to renew a certificate under this subsection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.0341/3"> <num value="3">(3)</num> <content>a fee for renewing a certificate under this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0341/f"> <num value="f">(f)</num> <content>At least 30 days before the expiration of the certificate of a person who is not employed by a local authority or fire department, the commission shall send written notice of the impending certificate expiration to the last known address of the person according to the records of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0341/g"> <num value="g">(g)</num> <content>The commission shall establish by rule the procedures and requirements for evidence of compliance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0341/h"> <num value="h">(h)</num> <content>Notwithstanding any other law, the commission by rule may establish a procedure to waive the late fees or examination required by this section for a person whose certificate expired because of the person's good faith clerical error, including the person's failure to submit fees in a timely manner.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 2.05, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 755 (H.B. 4073), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.035"> <num value="419.035">Sec. 419.035.</num> <heading>CERTIFICATION EXAMINATIONS</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.035/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date on which a certification examination is administered under this subchapter, the commission shall notify each examinee of the results of the examination. However, if an examination is graded or reviewed by a national testing service, the commission shall notify examinees of the results of the examination not later than the 14th day after the date on which the commission receives the results from the testing service. If the notice of examination results graded or reviewed by a national testing service will be delayed for longer than 90 days after the examination date, the commission shall notify the examinee of the reason for the delay before the 90th day.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.035/b"> <num value="b">(b)</num> <content>If requested in writing by a person who fails an examination administered under this subchapter, the commission shall furnish the person with an analysis of the person's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.036"> <num value="419.036">Sec. 419.036.</num> <heading>DISCIPLINARY ACTIONS</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.036/a"> <num value="a">(a)</num> <chapeau>The commission may revoke or suspend a certificate, place on probation a person whose certificate has been suspended, or reprimand a regulated person for a violation of this subchapter or a rule of the commission. If a regulated person's suspension is probated, the commission may require the practitioner:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.036/1"> <num value="1">(1)</num> <content>to report regularly to the commission on matters that are the basis of the probation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.036/2"> <num value="2">(2)</num> <content>to limit practice to the areas prescribed by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.036/3"> <num value="3">(3)</num> <content>to continue or renew professional education until the practitioner attains a degree of skill satisfactory to the commission in those areas that are the basis of the probation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.036/b"> <num value="b">(b)</num> <content>If the commission proposes to suspend or revoke a person's certificate, the person is entitled to a hearing before the commission or a hearings officer appointed by the commission. The commission shall prescribe procedures by which all decisions to suspend or revoke are made by or are appealable to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.036/c"> <num value="c">(c)</num> <content>A complaint case opened by the commission based on a violation found during an inspection conducted under Section 419.027 must be opened not later than the 30th day after the date the commission provides notice of the violation to the applicable department, agency, institution, or facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.036/d"> <num value="d">(d)</num> <chapeau>The commission by rule shall create a matrix for determining penalty amounts and disciplinary actions for fire departments, training providers, and certified personnel who commit violations of this chapter or a rule adopted under this chapter. In developing the matrix, the commission shall consider the following factors:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.036/1"> <num value="1">(1)</num> <content>compliance history;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.036/2"> <num value="2">(2)</num> <content>seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.036/3"> <num value="3">(3)</num> <content>the safety threat to the public or fire personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.036/4"> <num value="4">(4)</num> <content>any mitigating factors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.036/5"> <num value="5">(5)</num> <content>any other factors the commission considers appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.036/e"> <num value="e">(e)</num> <content>The commission may not take disciplinary action against a regulated person based on the person's participation in peer-to-peer support and other peer-to-peer services and may not consider the person's participation during any disciplinary proceeding under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 20, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 708 (H.B. 35), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.0365"> <num value="419.0365">Sec. 419.0365.</num> <heading>DISCIPLINARY HEARING</heading> <content>If the commission proposes to suspend, revoke, or refuse to renew a person's certificate, the person is entitled to a hearing conducted by the State Office of Administrative Hearings. Proceedings for a disciplinary action are governed by the administrative procedure law, Chapter 2001. Rules of practice adopted by the commission under Section 2001.004 applicable to the proceedings for a disciplinary action may not conflict with rules adopted by the State Office of Administrative Hearings.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 2.06, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.0366"> <num value="419.0366">Sec. 419.0366.</num> <heading>TRACKING AND ANALYSIS OF COMPLAINT AND VIOLATION DATA</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0366/a"> <num value="a">(a)</num> <content>The commission shall develop and implement a method for tracking and categorizing the sources and types of complaints filed with the commission and of violations of this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0366/b"> <num value="b">(b)</num> <content>The commission shall analyze the complaint and violation data maintained under Subsection (a) to identify trends and areas that may require additional regulation or enforcement.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 21, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.037"> <num value="419.037">Sec. 419.037.</num> <heading>APPOINTMENT AS MARINE FIRE PROTECTION PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.037/a"> <num value="a">(a)</num> <content>The commission shall adopt requirements for certification of marine fire protection personnel. A person may not be appointed to a marine fire protection personnel position, except on a probationary basis, unless the person has completed the training prescribed by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.037/b"> <num value="b">(b)</num> <content>Marine fire protection personnel appointed on a probationary basis must complete the prescribed training before two years after the date of appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.037/c"> <num value="c">(c)</num> <content>Marine fire protection personnel serving under permanent appointment with five or more years' service before September 1, 1978, have satisfied the training requirements by experience.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.49(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.032 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.038"> <num value="419.038">Sec. 419.038.</num> <heading>APPOINTMENT TO AIRCRAFT FIRE FIGHTING AND RESCUE FIRE PROTECTION PERSONNEL POSITION</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.038/a"> <num value="a">(a)</num> <content>The commission shall adopt requirements for certification of aircraft fire fighting and rescue fire protection personnel. A person may not be appointed to an aircraft fire fighting and rescue fire protection personnel position, except on a probationary basis, unless the person has completed the training prescribed by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.038/b"> <num value="b">(b)</num> <content>Aircraft fire fighting and rescue fire protection personnel appointed on a probationary basis must complete the prescribed training before two years after the date of appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.038/c"> <num value="c">(c)</num> <content>Aircraft fire fighting and rescue fire protection personnel serving under permanent appointment with two or more years' service before September 1, 1984, have satisfied the training requirements.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.50(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.033 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 11, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.039"> <num value="419.039">Sec. 419.039.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.039/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.039/1"> <num value="1">(1)</num> <content>accepts an appointment in violation of Section 419.032 or 419.037;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.039/2"> <num value="2">(2)</num> <content>knowingly accepts an appointment in violation of Section 419.038;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.039/3"> <num value="3">(3)</num> <content>appoints or retains a person in violation of Section 419.032; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scB/s419.039/4"> <num value="4">(4)</num> <content>appoints a person in violation of Section 419.037 or 419.038.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.039/b"> <num value="b">(b)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $100 nor more than $1,000.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.51, eff. Sept. 1, 1989. Redesignated from Sec. 416.034 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.040"> <num value="419.040">Sec. 419.040.</num> <heading>PROTECTIVE CLOTHING</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.040/a"> <num value="a">(a)</num> <content>A fire department shall purchase, provide, and maintain a complete ensemble of appropriate protective clothing for each of its fire protection personnel who would be exposed to hazardous conditions from fire or other emergencies or where the potential for such exposure exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.040/b"> <num value="b">(b)</num> <content>The protective clothing shall be suitable for the task that the individual is expected to perform and must comply with the minimum standards of the National Fire Protection Association or its successor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.040/c"> <num value="c">(c)</num> <content>The fire department shall develop and maintain a standard operating procedure covering the proper use, selection, care, and maintenance of all of its protective clothing.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.54(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.041 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 2001, 77th Leg., ch. 1241, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.041"> <num value="419.041">Sec. 419.041.</num> <heading>SELF-CONTAINED BREATHING APPARATUS</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.041/a"> <num value="a">(a)</num> <content>A fire department shall furnish with self-contained breathing apparatus all of its fire protection personnel who engage in operations where the personnel might encounter atmospheres that are immediately dangerous to life or health, where the potential for such exposure exists, or where the atmosphere is unknown.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.041/b"> <num value="b">(b)</num> <content>All self-contained breathing apparatus shall comply with the minimum standards of the National Fire Protection Association or its successor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.041/c"> <num value="c">(c)</num> <content>A fire department shall develop and maintain a standard operating procedure covering the proper use, selection, care, and maintenance of all of its breathing apparatus.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.041/d"> <num value="d">(d)</num> <content>A fire department shall require each self-contained breathing apparatus used by the department to be inspected at least monthly. The inspection shall comply with the minimum standards of the National Fire Protection Association or its successor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.041/e"> <num value="e">(e)</num> <content>A fire department shall require each self-contained breathing apparatus used by the department to be tested annually for overall condition and proper functioning. The tests shall comply with the minimum standards of the National Fire Protection Association or its successor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.041/f"> <num value="f">(f)</num> <content>A fire department that uses self-contained breathing apparatus shall have samples of the breathing air used to refill the cylinders of the self-contained breathing apparatus tested at least every six months by a competent testing laboratory that has equipment designed to test compressed breathing air. The quality of the compressed breathing air and the laboratory conducting the tests of the compressed breathing air quality must conform with the quality and testing procedures established by the National Fire Protection Association or its successor.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.55(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.042 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 2001, 77th Leg., ch. 1241, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.042"> <num value="419.042">Sec. 419.042.</num> <heading>PERSONAL ALERT SAFETY SYSTEMS</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.042/a"> <num value="a">(a)</num> <content>A fire department shall purchase, provide, and maintain a personal alert safety system for each of its fire protection personnel who would be exposed to hazardous conditions from fire or other emergencies or where the potential for such exposure exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.042/b"> <num value="b">(b)</num> <content>The personal alert safety system must comply with minimum standards of the National Fire Protection Association or its successor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.042/c"> <num value="c">(c)</num> <content>The fire department shall develop and maintain a standard operating procedure covering the proper use, selection, care, and maintenance of all of its personal alert safety systems.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 4, Sec. 2.56(a), eff. Sept. 1, 1989. Redesignated from Sec. 416.043 and amended by Acts 1991, 72nd Leg., ch. 628, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 2001, 77th Leg., ch. 1241, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.043"> <num value="419.043">Sec. 419.043.</num> <heading>APPLICABLE NATIONAL FIRE PROTECTION ASSOCIATION STANDARD</heading> <content>The National Fire Protection Association standard applicable to protective clothing, self-contained breathing apparatus, or personal alert safety systems is the standard in effect when a fire-fighting agency contracts to purchase the item. The agency may continue to use an item that was in use or contracted for before a change in a standard unless the commission determines that the continued use constitutes an undue risk to the wearer, in which case the commission shall order the use be discontinued and shall set an appropriate date for compliance with the revised standard.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1241, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.044"> <num value="419.044">Sec. 419.044.</num> <heading>INCIDENT MANAGEMENT SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.044/a"> <num value="a">(a)</num> <content>A fire department shall develop and maintain an incident management system. The system shall include a written standard operating procedure for the management of emergency incidents. The system shall require operations to be conducted in a manner that recognizes hazards and prevents accidents and injuries.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.044/b"> <num value="b">(b)</num> <content>A fire department shall require all fire protection personnel to be trained in and to use the incident management system. The system shall also be applied to all drills, exercises, and other situations that involve hazards similar to those encountered at actual emergency incidents.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.044/c"> <num value="c">(c)</num> <content>The incident management system shall comply with the minimum standards established by the National Fire Protection Association or its successor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1241, Sec. 7, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.045"> <num value="419.045">Sec. 419.045.</num> <heading>PERSONNEL ACCOUNTABILITY SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.045/a"> <num value="a">(a)</num> <content>A fire department shall develop and maintain a standard operating procedure for personnel accountability. The system shall provide a rapid accounting of all personnel at an emergency incident.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.045/b"> <num value="b">(b)</num> <content>A fire department shall require all personnel to be trained in and to use the personnel accountability system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.045/c"> <num value="c">(c)</num> <content>The personnel accountability system shall comply with the minimum standards established by the National Fire Protection Association or its successor. If the National Fire Protection Association standard applicable to personnel accountability systems is revised, the fire department shall comply with the new standard within one year from the effective date of the new standard.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1241, Sec. 8, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.046"> <num value="419.046">Sec. 419.046.</num> <heading>FIRE PROTECTION PERSONNEL OPERATING AT EMERGENCY INCIDENTS</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.046/a"> <num value="a">(a)</num> <content>A fire department shall develop, maintain, and use a standard operating procedure covering fire protection personnel operating at emergency incidents. The procedure shall specify an adequate number of personnel to safely conduct emergency scene operations. The procedure shall limit operations to those that can be safely performed by the personnel available at the scene.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.046/b"> <num value="b">(b)</num> <content>A fire department shall require all personnel to be trained in and to use the standard operating procedure pertaining to fire protection personnel operating at emergency incidents.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.046/c"> <num value="c">(c)</num> <content>The minimum standards established by the National Fire Protection Association or its successor for operating procedures for fire protection personnel operating at an emergency incident may be used as a guideline for fire departments when developing standard operating procedures.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.046/d"> <num value="d">(d)</num> <content>The standard operating procedures for structure fires shall comply with the Occupational Safety and Health Administration's Final Rule, 29 C.F.R. Section 1910.134(g)(4), procedures for interior structural fire fighting of July 1, 1998.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1241, Sec. 9, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.047"> <num value="419.047">Sec. 419.047.</num> <heading>COMMISSION ENFORCEMENT</heading> <content>The commission shall enforce Sections 419.040, 419.041, 419.042, 419.043, 419.044, 419.045, and 419.046. The commission may adopt minimum standards consistent with those sections for protective clothing, self-contained breathing apparatus, personal alert safety systems, incident management systems, personnel accountability systems, fire protection personnel operating at emergency incidents, and applicable National Fire Protection Association standards for fire protection personnel.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1241, Sec. 10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.0471"> <num value="419.0471">Sec. 419.0471.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (c).</chapeau> <continuation>Sec. 419.0471. EXTENSION TO COMPLY WITH COMMISSION STANDARDS. (a) A fire department may request an extension from the commission to comply with the minimum standards adopted under Section 419.047. The commission shall grant a request for an extension if the fire department provides evidence the commission finds sufficient to justify the extension.</continuation> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0471/b"> <num value="b">(b)</num> <content>The commission shall adopt rules necessary to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.0471/c"> <num value="c">(c)</num> <content>This section expires September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 633 (H.B. 3732), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scB/s419.048"> <num value="419.048">Sec. 419.048.</num> <heading>FIRE PROTECTION PERSONNEL INJURY DATA; RECOMMENDATIONS TO REDUCE INJURIES</heading> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.048/a"> <num value="a">(a)</num> <content>Pursuant to Section 417.004, the commission and the commissioner of insurance, as necessary to allow the agencies to perform their statutory duties, shall transfer information between the two agencies, including injury information from the Texas Fire Incident Reporting System and workers' compensation data showing claims filed by fire protection personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.048/b"> <num value="b">(b)</num> <content>Personally identifiable information received by the commission under this section relating to injured fire protection personnel is confidential. The commission may not release, and a person may not gain access to, any information that could reasonably be expected to reveal the identity of injured fire protection personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.048/c"> <num value="c">(c)</num> <content>The commission shall evaluate information and data on fire protection personnel injuries and develop recommendations for reducing fire protection personnel injuries. The commission shall forward the recommendations to the state fire marshal not later than September 1 of each year for inclusion in the annual report required by Section 417.0075.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scB/s419.048/d"> <num value="d">(d)</num> <content>The commission shall establish criteria for evaluating fire protection personnel injury information to determine the nature of injuries that the commission should investigate. Based on these investigations, the commission shall identify fire departments in need of assistance in reducing injuries and may provide assistance to those fire departments.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 22, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c419/scD"> <num value="D">SUBCHAPTER D.</num> <heading>VOLUNTEER FIRE FIGHTERS AND FIRE DEPARTMENTS</heading> <section identifier="/us/tx/gv/t4/c419/scD/s419.071"> <num value="419.071">Sec. 419.071.</num> <heading>VOLUNTARY CERTIFICATION PROGRAM FOR VOLUNTEER FIRE FIGHTERS AND FIRE DEPARTMENTS</heading> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.071/a"> <num value="a">(a)</num> <content>The commission shall develop a voluntary certification program for volunteer fire fighters and volunteer fire departments. The program must include the same components and requirements as the certification program established under Subchapter B. The certification program for volunteer fire fighters and volunteer fire departments may take into account the different circumstances of volunteer fire fighters in establishing deadlines for completion of various components or requirements of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.071/b"> <num value="b">(b)</num> <content>A certificate for a given type and level of certification that is issued under the certification program established under this section is equivalent to a certificate for the same type and level issued under Subchapter B. The certificate is subject to the same issuance and renewal requirements as a certificate issued under Subchapter B, and a certificate holder may be disciplined and regulated in the same manner as provided by Subchapter B.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.071/c"> <num value="c">(c)</num> <content>A volunteer fire fighter, volunteer fire department, or facility that provides training to volunteer fire fighters is not required to participate in any component of the commission's program under this chapter. A volunteer fire fighter, volunteer fire department, or facility that provides training to volunteer fire fighters may on request participate in one or more components of the program under this subchapter as appropriate. The volunteer fire department with which a volunteer fire fighter is affiliated may, but is not required to, pay the certificate fee for a volunteer fire fighter certified under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.071/d"> <num value="d">(d)</num> <content>At least 30 days before the expiration of a volunteer fire fighter's certificate, the commission shall send written notice of the impending certificate expiration to the last known address of the fire fighter according to the records of the commission.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 12, 13, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1172, Sec. 2.07, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scD/s419.072"> <num value="419.072">Sec. 419.072.</num> <heading>OBTAINING PAID EMPLOYMENT AS FIRE FIGHTER</heading> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.072/a"> <num value="a">(a)</num> <content>Notwithstanding anything to the contrary in Subchapter B, a fire department may appoint as fire protection personnel a volunteer fire fighter or former volunteer fire fighter who is certified by the commission under this subchapter. On receiving the appointment from the employing fire department, the person is considered to be certified fire protection personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.072/b"> <num value="b">(b)</num> <content>In this section, "fire department" has the meaning assigned by Section 419.021.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 16, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 419.075 and amended by Acts 1997, 75th Leg., ch. 1172, Sec. 2.07, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scD/s419.073"> <num value="419.073">Sec. 419.073.</num> <heading>INDIVIDUAL CERTIFICATE HOLDER; CERTIFICATE RENEWAL</heading> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.073/a"> <num value="a">(a)</num> <content>A volunteer fire fighter certified under this subchapter may continue to hold and renew the certificate without regard to whether the person continues to be affiliated with a volunteer fire department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.073/b"> <num value="b">(b)</num> <chapeau>A former volunteer fire fighter who is no longer affiliated with a volunteer fire department may renew an unexpired certificate before the expiration of the certificate by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scD/s419.073/1"> <num value="1">(1)</num> <content>submitting evidence satisfactory to the commission of completion of any required professional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scD/s419.073/2"> <num value="2">(2)</num> <content>paying to the commission the required renewal fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.073/c"> <num value="c">(c)</num> <chapeau>If a person's certificate has been expired for 30 days or less, the person may renew the certificate by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scD/s419.073/1"> <num value="1">(1)</num> <content>submitting evidence satisfactory to the commission of completion of any required professional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scD/s419.073/2"> <num value="2">(2)</num> <content>paying to the commission the required renewal fee and a fee that is one-half of the certification fee for the certificate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.073/d"> <num value="d">(d)</num> <chapeau>If a person's certificate has been expired for longer than 30 days but less than one year, the person may renew the certificate by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scD/s419.073/1"> <num value="1">(1)</num> <content>submitting evidence satisfactory to the commission of completion of any required professional education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scD/s419.073/2"> <num value="2">(2)</num> <content>paying to the commission all unpaid renewal fees and a fee that is equal to the certification fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.073/e"> <num value="e">(e)</num> <content>If a person's certificate has been expired for one year or longer, the person may not renew the certificate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.073/f"> <num value="f">(f)</num> <content>The commission shall establish by rule the requirements evidence must meet to be considered satisfactory for the purpose of complying with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scD/s419.073/g"> <num value="g">(g)</num> <chapeau>Notwithstanding any other law, the commission may by rule establish a procedure to recertify a person if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scD/s419.073/1"> <num value="1">(1)</num> <content>the person's certification has lapsed because of the person's good faith clerical error, including the person's failure to submit fees in a timely manner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scD/s419.073/2"> <num value="2">(2)</num> <content>the person's certification has lapsed as a result of termination of the person's employment and the person has been restored to employment as a result of a disciplinary procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 2.07, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c419/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PAID FIRE FIGHTERS AND FIRE DEPARTMENTS NOT CONNECTED WITH A LOCAL GOVERNMENT</heading> <section identifier="/us/tx/gv/t4/c419/scE/s419.081"> <num value="419.081">Sec. 419.081.</num> <heading>MANDATORY INSPECTION AND REGULATION OF CERTAIN STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.081/a"> <num value="a">(a)</num> <content>Each state agency providing fire protection shall furnish all of its employees who engage in fire fighting with self-contained breathing apparatus as provided by Section 419.041 for local fire departments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.081/b"> <num value="b">(b)</num> <content>At least biennially, the commission shall visit and inspect each state agency providing fire protection to determine if the agency is complying with applicable portions of this chapter and commission rules.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scE/s419.082"> <num value="419.082">Sec. 419.082.</num> <heading>TRAINING FOR STATE AGENCY FIRE FIGHTERS</heading> <content>The commission may allow a state agency employee who provides fire protection to attend fire protection training programs conducted under Subchapter B, including an employee who is not regulated under Section 419.083. The commission may authorize reimbursement for a state agency's costs under this section as authorized by the legislature, whether or not the agency is regulated under Section 419.083.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scE/s419.083"> <num value="419.083">Sec. 419.083.</num> <heading>VOLUNTARY REGULATION OF CERTAIN STATE OFFICIALS, STATE AGENCIES, AND STATE AGENCY EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.083/a"> <num value="a">(a)</num> <content>Certain state officials, state agencies, and state agency employees may apply to the commission for regulation under one or more discrete components of the commission's regulatory authority under Subchapter B. The commission shall define the components by rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.083/b"> <num value="b">(b)</num> <content>A state agency employee who would be fire protection personnel under Section 419.021 if the person were employed by a local government, or who is employed full-time in the field of fire instruction or fire training evaluation and who meets the commission's training and experience requirements for fire protection personnel, may apply to the commission for regulation under this section. The fact that a state agency employee becomes regulated by the commission under this section does not make the employing agency subject to commission regulation under this section, except that the commission may require reports from the agency that relate to the employee. A state agency may pay an employee's fees under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.083/c"> <num value="c">(c)</num> <content>A person who is elected to public office in state government and who holds a commission certificate at the time the person takes office may maintain the certificate by applying to the commission for regulation under this section and by paying the required renewal fee in accordance with Section 419.034. A person applying for regulation under this section must comply with continuing education requirements applicable to the discipline in which the certificate is held in order to maintain the certificate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.083/d"> <num value="d">(d)</num> <content>A state agency may apply to the commission for regulation under this section if the agency is the employing authority for persons who, if employed by a local government, would be fire protection personnel under Section 419.021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.083/e"> <num value="e">(e)</num> <content>The commission shall prescribe the procedures under which a state official, state agency, or agency employee may apply for regulation under this section and the means by which the state official, state agency, or agency employee may present evidence that the official, agency, or employee is eligible for regulation under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.083/f"> <num value="f">(f)</num> <content>The commission shall determine whether a state official, state agency, or agency employee that has applied for regulation is eligible for regulation under this section. The commission shall approve a request for regulation if the official, agency, or employee meets the requirements of Subsection (b), (c), or (d), and the commission shall notify the applying official, agency, or employee of its decision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.083/g"> <num value="g">(g)</num> <content>A state official, state agency, or agency employee regulated under this section is subject to the appropriate component or components of Subchapter B and applicable rules adopted under this chapter to the same extent as a local government, a fire department, or fire protection personnel employed by a local government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.083/h"> <num value="h">(h)</num> <content>A state agency or agency employee that is subject to regulation under this section is entitled to a reasonable period in which to comply with applicable requirements. The commission by rule shall determine the time period in which a state agency or agency employee must come into compliance with each requirement.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 17, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scE/s419.084"> <num value="419.084">Sec. 419.084.</num> <heading>VOLUNTARY REGULATION OF CERTAIN FEDERAL AGENCIES AND FEDERAL FIRE FIGHTERS</heading> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.084/a"> <num value="a">(a)</num> <content>Certain federal agencies and federal fire fighters may apply to the commission for regulation under one or more discrete components of the commission's regulatory authority under Subchapter B. The commission shall define the components by rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.084/b"> <num value="b">(b)</num> <content>A federal fire fighter who would be fire protection personnel under Section 419.021 if the person were employed by a local government may apply to the commission for regulation under this section. The fact that a federal fire fighter becomes regulated by the commission under this section does not make the employing agency subject to commission regulation under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.084/c"> <num value="c">(c)</num> <content>A federal agency may apply to the commission for regulation under this section if the agency is the employing authority for persons who, if employed by a local government, would be fire protection personnel under Section 419.021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.084/d"> <num value="d">(d)</num> <content>The commission shall prescribe the procedures under which a federal agency or federal fire fighter may apply for regulation under this section and the means by which a federal agency or federal fire fighter may present evidence that the agency or fire fighter is eligible for regulation under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.084/e"> <num value="e">(e)</num> <content>The commission shall determine whether a federal agency or federal fire fighter that has applied for regulation is eligible for regulation under this section. The commission shall approve a request for regulation if the agency or fire fighter meets the requirements of Subsection (b) or (c), and the commission shall notify the applying agency or fire fighter of its decision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.084/f"> <num value="f">(f)</num> <content>A federal agency or federal fire fighter regulated under this section is subject, to the extent allowed by federal law, to the appropriate component or components of Subchapter B and applicable rules adopted under this chapter to the same extent as a local government, a fire department, or fire protection personnel employed by a local government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.084/g"> <num value="g">(g)</num> <content>A federal agency or federal fire fighter that is subject to regulation under this section is entitled to a reasonable period in which to comply with applicable requirements. The commission by rule shall determine the time period in which a federal agency or federal fire fighter must come into compliance with each requirement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.084/h"> <num value="h">(h)</num> <chapeau>In this section, "federal fire fighter" means a person who is employed to provide fire protection to property of the federal government by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scE/s419.084/1"> <num value="1">(1)</num> <content>an agency of the federal government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scE/s419.084/2"> <num value="2">(2)</num> <content>an entity that contracts with the federal government.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 18, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scE/s419.085"> <num value="419.085">Sec. 419.085.</num> <heading>VOLUNTARY REGULATION OF CERTAIN NONGOVERNMENTAL DEPARTMENTS</heading> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.085/a"> <num value="a">(a)</num> <chapeau>A nongovernmental entity may apply to the commission for regulation under Subchapter B if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scE/s419.085/1"> <num value="1">(1)</num> <content>the entity is the employing authority for persons who, if employed by a local government, would be fire protection personnel under Section 419.021; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scE/s419.085/2"> <num value="2">(2)</num> <chapeau>at the time of application, those fire protection employees are employed to provide fire protection for an unincorporated area that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c419/scE/s419.085/A"> <num value="A">(A)</num> <content>constitutes a rating territory established by the State Board of Insurance with a protected key rate assigned by the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c419/scE/s419.085/B"> <num value="B">(B)</num> <content>has a population of more than 25,000.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.085/b"> <num value="b">(b)</num> <content>The commission shall prescribe the procedures under which a nongovernmental entity may apply for regulation under this section and the means by which it may present evidence that it is eligible for regulation under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.085/c"> <num value="c">(c)</num> <content>The commission shall determine whether an entity that has applied for regulation under this section is eligible for regulation under Subsection (a). The commission shall approve a request for regulation if the entity meets the requirements of Subsection (a), and the commission shall notify the applying entity and the affected fire protection employees of its decision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.085/d"> <num value="d">(d)</num> <content>A nongovernmental entity, department, and fire protection employee regulated under this section are subject to Subchapter B and applicable commission rules to the same extent that Subchapter B and applicable commission rules apply to a local government, a fire department, or fire protection personnel employed by a local government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.085/e"> <num value="e">(e)</num> <content>A person, department, or other entity that is subject to regulation under this section is entitled to a reasonable period in which to comply with the requirements of Subchapter B and applicable commission rules. The commission by rule shall determine the time period in which a person, department, or other entity must come into compliance with each requirement.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scE/s419.086"> <num value="419.086">Sec. 419.086.</num> <heading>ELIGIBILITY FOR CERTAIN TRAINING ASSISTANCE</heading> <content>If an entity or the employees of an entity are regulated under this subchapter so that as a consequence of the regulation a certification fee is paid to the commission on behalf of each employee of the entity who would be fire protection personnel under Section 419.021 if the employee were employed by a local government, the commission shall use the special account in the general revenue fund created under Section 419.026(d) to provide training assistance to the entity to the same extent that the commission provides training assistance to a fire department under Section 419.031.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scE/s419.087"> <num value="419.087">Sec. 419.087.</num> <heading>MANDATORY REGULATION OF CERTAIN NONGOVERNMENTAL ORGANIZATIONS AND PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.087/a"> <num value="a">(a)</num> <content>In this section, "fire department," "fire protection personnel," and "local government" have the meanings assigned by Section 419.021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.087/b"> <num value="b">(b)</num> <chapeau>An organization that is not a local government, a department of a local government, or a state or federal agency is subject to regulation by the commission under Subchapter B if the organization:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scE/s419.087/1"> <num value="1">(1)</num> <content>provides fire protection for a local government for profit under a contract or other agreement with the local government; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scE/s419.087/2"> <num value="2">(2)</num> <content>would be a fire department if it were a department of a local government.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.087/c"> <num value="c">(c)</num> <chapeau>A person who is not an employee of a local government or of a state or federal agency is subject to regulation by the commission under Subchapter B if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scE/s419.087/1"> <num value="1">(1)</num> <content>provides fire protection for a local government under a contract or other agreement between the local government and either the person or an organization subject to regulation under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scE/s419.087/2"> <num value="2">(2)</num> <content>would be fire protection personnel if employed by a local government.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.087/d"> <num value="d">(d)</num> <content>A person or organization that is subject to regulation by the commission under this section is subject to Subchapter B and applicable commission rules to the same extent that Subchapter B and applicable commission rules apply to a fire department or to fire protection personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.087/e"> <num value="e">(e)</num> <content>The commission may create a separate certification class for persons regulated under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scE/s419.087/f"> <num value="f">(f)</num> <content>A local government which provided fire protection for its citizens utilizing a fire department and fire protection personnel as of May 31, 1997, may not thereafter provide fire protection by utilizing an organization which is not a local government, a department of local government, or a state or federal agency and which provides fire protection for the local government for profit under a contract or other agreement with the local government without approval of a majority of the voters at an election called for that purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 912, Sec. 19, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1172, Sec. 1.13, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c419/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c419/scZ/s419.902"> <num value="419.902">Sec. 419.902.</num> <heading>COORDINATION WITH FIREMEN'S TRAINING SCHOOL</heading> <content>The commission and the director of the Texas Engineering Extension Service of The Texas A&M University System shall enter into a memorandum of understanding to coordinate the responsibilities of the commission with the training provided by the firemen's training school operated under Section 86.16, Education Code.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1172, Sec. 1.14, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scZ/s419.903"> <num value="419.903">Sec. 419.903.</num> <heading>COORDINATION WITH TEXAS FOREST SERVICE</heading> <content>The commission and the director of the Texas Forest Service shall enter into a memorandum of understanding to coordinate the provision of training assistance and other assistance to fire-fighting entities.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1172, Sec. 1.14, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scZ/s419.904"> <num value="419.904">Sec. 419.904.</num> <heading>TECHNICAL ASSISTANCE TO EMERGENCY SERVICES DISTRICTS</heading> <content>The commission may on request provide technical assistance to emergency services districts, including advice on the efficient and effective provision of fire protection within a district.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 2003, 78th Leg., ch. 1204, Sec. 2.003, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scZ/s419.905"> <num value="419.905">Sec. 419.905.</num> <heading>APPEAL OF COMMISSION DECISIONS</heading> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.905/a"> <num value="a">(a)</num> <content>A person dissatisfied with an action of the commission may appeal the action in accordance with Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.905/b"> <num value="b">(b)</num> <content>The attorney general, the district or county attorney, or an assistant of one of these persons shall represent the commission in an appeal under this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scZ/s419.906"> <num value="419.906">Sec. 419.906.</num> <heading>ADMINISTRATIVE AND CIVIL PENALTIES; INJUNCTION</heading> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.906/a"> <num value="a">(a)</num> <content>In addition to other penalties imposed by law, a person who violates this chapter or a rule adopted under this chapter is subject to an administrative penalty in an amount set by the commission not to exceed $1,000 for each violation. In addition to the administrative penalty, the person must pay costs incurred by the attorney general's office under this subsection. The administrative penalty shall be assessed in a proceeding conducted in accordance with Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.906/b"> <num value="b">(b)</num> <content>The attorney general or the commission may institute a suit for an injunction to enforce this chapter. Venue for the suit is in a district court in Travis County. The court may also award the commission a civil penalty not to exceed $1,000 for each violation of this chapter or a rule adopted under this chapter, plus court costs, reasonable attorney fees, and costs incurred by the commission or the attorney general's office under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.906/c"> <num value="c">(c)</num> <content>The commission may enter into a consent order or settlement agreement with any person under the commission's jurisdiction under this chapter or other law. The consent order or settlement agreement may include an agreement between the commission and the person under which the person will make restitution to a third party or pay a monetary penalty to the commission. The consent order or settlement agreement is valid and enforceable without regard to whether the commission is authorized to order restitution or impose the monetary penalty under other law in the absence of the affected person's agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.906/d"> <num value="d">(d)</num> <content>The commission may enter a default order if a fire department or training provider fails to take action to correct a violation found during an inspection conducted under this chapter or to request an informal settlement conference before the 61st day after the date the commission provides to the department or provider notice requiring the department or provider to correct the violation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.906/e"> <num value="e">(e)</num> <content>Notwithstanding Section 419.0365, the commission may temporarily suspend a person's or regulated entity's certificate on a determination by a panel of the commission that continued activity by the person or entity would present an immediate threat to the public or to fire service trainees. The panel may hold a meeting for purposes of this subsection by teleconference call pursuant to Section 551.125. A person or regulated entity whose certificate is temporarily suspended under this subsection is entitled to a hearing before the commission not later than the 14th day after the date of the temporary suspension.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 628, Sec. 4, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 912, Sec. 20, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 23, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scZ/s419.907"> <num value="419.907">Sec. 419.907.</num> <heading>LOCATION OF OFFICES OF COMMISSION, STATE FIRE MARSHAL, AND TEXAS FOREST SERVICE</heading> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.907/a"> <num value="a">(a)</num> <content>To the extent feasible, the commission, the state fire marshal, and the Texas Forest Service shall colocate office space outside of Travis County used for related functions performed by the three entities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.907/b"> <num value="b">(b)</num> <content>The commission, the commissioner of insurance, and the Texas Forest Service may enter into a memorandum of understanding to implement this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1172, Sec. 1.15, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.006, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scZ/s419.908"> <num value="419.908">Sec. 419.908.</num> <heading>COOPERATION WITH FEDERAL AND STATE ENTITIES IN A DISASTER</heading> <content>In a declared state of disaster under Section 418.014, the commission shall coordinate with appropriate state and federal agencies, including the governor's office of the homeland security and the Federal Emergency Management Agency.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 24, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c419/scZ/s419.909"> <num value="419.909">Sec. 419.909.</num> <heading>FIRE SAFETY INSPECTIONS</heading> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.909/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (a-1), only an individual certified by the commission as a fire inspector may conduct a fire safety inspection required by a state or local law, rule, regulation, or ordinance. The following entities may provide training related to fire safety inspections:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/1"> <num value="1">(1)</num> <content>the commission or a training facility certified by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/2"> <num value="2">(2)</num> <content>the State Firefighters' and Fire Marshals' Association of Texas or a training facility approved by that association;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/3"> <num value="3">(3)</num> <content>any state agency with authority over fire safety inspections; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/4"> <num value="4">(4)</num> <content>any local agency authorized to provide the training by a state agency described by Subdivision (3).</content> <continuation>(a-1) Subject to Subsection (a-2), for purposes of conducting a fire safety inspection under Subsection (a), an individual is not required to be certified by the commission if:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/1"> <num value="1">(1)</num> <chapeau>the individual:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/A"> <num value="A">(A)</num> <content>has completed a course of training on fire safety inspections offered by an entity described by Subsection (a) that complies with NFPA Standard 1031: Fire Inspector I, 2014 Edition, "Standard for Professional Qualifications for Fire Inspector and Plan Examiner," as published by the National Fire Protection Association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/B"> <num value="B">(B)</num> <content>is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.909/i"> <num value="i">(i)</num> <chapeau>a member of a volunteer fire department; or</chapeau> <clause identifier="/us/tx/gv/t4/c419/scZ/s419.909/ii"> <num value="ii">(ii)</num> <content>authorized to conduct fire safety inspections by a municipality in which an emergency services district is located if the municipality has adopted a fire safety code; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/C"> <num value="C">(C)</num> <content>has not been convicted of an offense that involves family violence, as defined by Section 71.004, Family Code, or a felony; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/2"> <num value="2">(2)</num> <chapeau>the inspection is conducted in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/A"> <num value="A">(A)</num> <content>a county with a population of less than 100,000; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/B"> <num value="B">(B)</num> <content>a political subdivision of this state that employs fewer than five firefighters regulated by the commission.</content> <continuation>(a-2) A volunteer fire department or a municipality described by Subsection (a-1)(1)(B)(ii) may obtain an individual's criminal history record information for use in conducting a criminal history background check before authorizing the individual to conduct fire safety inspections.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.909/b"> <num value="b">(b)</num> <chapeau>A fire safety inspection required by a state or local law, rule, regulation, or ordinance must be conducted in accordance with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/1"> <num value="1">(1)</num> <content>the most recent local fire code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/2"> <num value="2">(2)</num> <content>the most recent fire code adopted by the state fire marshal.</content> <continuation>(b-1) A fire safety inspection of a public or private school, including an open-enrollment charter school, required by a state or local law, rule, regulation, or ordinance must include an examination of each automated external defibrillator, as defined by Section 779.001, Health and Safety Code, on the school campus to determine whether the defibrillator is fully functional, which must include verifying that that defibrillator's pads and battery have not expired and that the defibrillator's status indicator light indicates that the device is ready for use. A representative of the school campus shall present each automated external defibrillator for inspection.</continuation> <continuation>(b-2) A person who conducts a fire safety inspection described by Subsection (b-1) must:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/1"> <num value="1">(1)</num> <chapeau>provide a written report of the inspection and any relevant paperwork pertaining to the findings of the inspection to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/A"> <num value="A">(A)</num> <content>if the inspection is of a public school, the principal of the school and the superintendent of the applicable school district; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/B"> <num value="B">(B)</num> <content>if the inspection is of a private school, the director of the school; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/2"> <num value="2">(2)</num> <content>at the time the person provides the report as required by Subdivision (1), indicate on the report the method by which, and the time and date on which, the person provided the report to the appropriate person under that subdivision.</content> <continuation>(b-3) The report required under Subsection (b-2) must be filed:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/1"> <num value="1">(1)</num> <content>at the school campus to which the report relates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c419/scZ/s419.909/2"> <num value="2">(2)</num> <content>according to the year in which the inspection occurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c419/scZ/s419.909/c"> <num value="c">(c)</num> <content>This section does not apply to state agency personnel who conduct a life safety code survey of a building or facility in connection with determining whether to issue or renew a license under Chapter 142, 241, 242, 243, 244, 245, 247, 248, 251, 252, 464, 466, or 577, Health and Safety Code, or Chapter 103, Human Resources Code.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 994 (H.B. 3866), Sec. 1, eff. September 1, 2009. Redesignated from Government Code, Section 419.908 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(17), eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1245 (H.B. 2446), Sec. 3, eff. June 14, 2019. Acts 2025, 89th Leg., R.S., Ch. 290 (S.B. 1177), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c420"> <num value="420">CHAPTER 420.</num> <heading>SEXUAL ASSAULT PREVENTION AND CRISIS SERVICES</heading> <subchapter identifier="/us/tx/gv/t4/c420/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c420/scA/s420.001"> <num value="420.001">Sec. 420.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Sexual Assault Prevention and Crisis Services Act.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.001 by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.002"> <num value="420.002">Sec. 420.002.</num> <heading>PURPOSE</heading> <content>The purpose of this chapter is to promote the development throughout the state of locally based and supported nonprofit programs for the survivors of sexual assault and to standardize the quality of services provided.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.002 by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.003"> <num value="420.003">Sec. 420.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.003/1"> <num value="1">(1)</num> <content>"Accredited crime laboratory" means a crime laboratory, as that term is defined by Article 38.35, Code of Criminal Procedure, that has been accredited under Article 38.01 of that code.</content> <continuation>(1-a) "Active criminal case" means a case:</continuation> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.003/A"> <num value="A">(A)</num> <content>in which:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.003/i"> <num value="i">(i)</num> <chapeau>a sexual assault or other sex offense has been reported to a law enforcement agency;</chapeau> <clause identifier="/us/tx/gv/t4/c420/scA/s420.003/ii"> <num value="ii">(ii)</num> <content>physical evidence of the offense has been submitted to the agency or an accredited crime laboratory under this chapter for analysis; and</content> </clause> <clause identifier="/us/tx/gv/t4/c420/scA/s420.003/iii"> <num value="iii">(iii)</num> <content>the agency documents that an offense has been committed and reported; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.003/B"> <num value="B">(B)</num> <content>for which:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.003/i"> <num value="i">(i)</num> <chapeau>the statute of limitations has not run with respect to the prosecution of the offense; or</chapeau> <clause identifier="/us/tx/gv/t4/c420/scA/s420.003/ii"> <num value="ii">(ii)</num> <content>a DNA profile was obtained that is eligible under Section 420.043 for comparison with DNA profiles in the state database or CODIS DNA database.</content> <continuation>(1-b) "Advocate" means a person who provides advocacy services as an employee or volunteer of a sexual assault program.</continuation> <continuation>(1-c) "Department" means the Department of Public Safety of the State of Texas.</continuation> <continuation>(1-d) "Law enforcement agency" means a state or local law enforcement agency in this state with jurisdiction over the investigation of a sexual assault or other sex offense.</continuation> <continuation>(1-e) "Minimum services" means:</continuation> </clause> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.003/A"> <num value="A">(A)</num> <content>a 24-hour crisis hotline;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.003/B"> <num value="B">(B)</num> <content>crisis intervention;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.003/C"> <num value="C">(C)</num> <content>public education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.003/D"> <num value="D">(D)</num> <content>advocacy; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.003/E"> <num value="E">(E)</num> <content>accompaniment to hospitals, law enforcement offices, prosecutors' offices, and courts.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.003/2"> <num value="2">(2)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1173, Sec. 17, eff. September 1, 2013.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.003/3"> <num value="3">(3)</num> <content>"Sex offense" means an offense under Chapter 21, Penal Code, for which biological evidence is collected in an evidence collection kit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.003/4"> <num value="4">(4)</num> <content>"Sexual assault" means any act or attempted act as described by Section 21.02, 21.11, 22.011, 22.021, or 25.02, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.003/5"> <num value="5">(5)</num> <content>"Sexual assault examiner" means a person who uses an attorney general-approved evidence collection kit and protocol to collect and preserve evidence of a sexual assault or other sex offense.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.003/6"> <num value="6">(6)</num> <content>"Sexual assault nurse examiner" means a registered nurse who has completed an attorney general-approved examiner training course described by Section 420.011 and who is certified according to minimum standards prescribed by attorney general rule.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.003/7"> <num value="7">(7)</num> <content>"Sexual assault program" means any local public or private nonprofit corporation, independent of a law enforcement agency or prosecutor's office, that is operated as an independent program or as part of a municipal, county, or state agency and that provides the minimum services to adult survivors of stranger and non-stranger sexual assault.</content> <continuation>(7-a) "State sexual assault coalition" means a statewide nonprofit organization that has been identified as a state sexual assault coalition by a state or federal agency authorized to make that designation.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.003/8"> <num value="8">(8)</num> <content>"Survivor" means an individual who is a victim of a sexual assault or other sex offense, regardless of whether a report or conviction is made in the incident.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 775, Sec. 1, eff. Sept. 1, 1997. Renumbered from Health and Safety Code Sec. 44.003 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 8.08, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 3.35, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 175 (S.B. 533), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 2, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 17, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1276 (S.B. 1287), Sec. 13, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 5, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 817 (H.B. 2462), Sec. 11, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 822 (H.B. 2706), Sec. 8, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.004"> <num value="420.004">Sec. 420.004.</num> <heading>ADMINISTRATION OF PROGRAM</heading> <content>The attorney general shall administer the Sexual Assault Prevention and Crisis Services Program and may delegate a power or duty given to the attorney general under this chapter to an employee in the attorney general's office.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.004 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.005"> <num value="420.005">Sec. 420.005.</num> <heading>GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.005/a"> <num value="a">(a)</num> <content>For purposes described by Section 420.008, the attorney general may award grants to sexual assault programs, state sexual assault coalitions, and other appropriate local and statewide programs and organizations related to sexual assault.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.005/b"> <num value="b">(b)</num> <chapeau>The attorney general may by rule:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.005/1"> <num value="1">(1)</num> <content>determine eligibility requirements for any grant awarded under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.005/2"> <num value="2">(2)</num> <content>require a grant recipient to offer minimum services for not less than nine months before receiving a grant and to continue to offer minimum services during the grant period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.005/3"> <num value="3">(3)</num> <content>require a grant recipient to submit financial and programmatic reports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.005/c"> <num value="c">(c)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1173, Sec. 17, eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.005/d"> <num value="d">(d)</num> <content>This section does not prohibit a grant recipient from offering any additional service, including a service for sexual assault offenders.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.005/e"> <num value="e">(e)</num> <content>A grant is governed by Chapter 783 and rules adopted under that chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.005/f"> <num value="f">(f)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1173, Sec. 17, eff. September 1, 2013.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.005 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1206 (H.B. 1751), Sec. 4, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 5, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 17, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.006"> <num value="420.006">Sec. 420.006.</num> <heading>SPECIAL PROJECTS</heading> <content>The attorney general may consult and contract with or award grants to entities described by Section 420.005(a) for special projects to prevent sexual assault and improve services to survivors.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.007"> <num value="420.007">Sec. 420.007.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.007/a"> <num value="a">(a)</num> <content>The attorney general may receive grants, gifts, or appropriations of money from the federal government, the state legislature, or private sources to finance the grant program created by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.007/b"> <num value="b">(b)</num> <content>The attorney general may not use more than 15 percent of the annual legislative appropriation to the attorney general under Section 420.008(c)(1) for the administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.007/c"> <num value="c">(c)</num> <content>The sexual assault prevention and crisis services fund is a special account in the general revenue fund. Money deposited to the credit of the fund may be used only as provided by this subchapter and is not available for any other purpose.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.006 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.008"> <num value="420.008">Sec. 420.008.</num> <heading>SEXUAL ASSAULT PROGRAM FUND</heading> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.008/a"> <num value="a">(a)</num> <content>The sexual assault program fund is a special account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.008/b"> <num value="b">(b)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/1"> <num value="1">(1)</num> <chapeau>fees and fines collected under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/A"> <num value="A">(A)</num> <content>Article 42A.653(a), Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/B"> <num value="B">(B)</num> <content>Section 508.189, Government Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/C"> <num value="C">(C)</num> <content>Subchapter B, Chapter 102, Business & Commerce Code, and deposited under Section 102.054 of that code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/2"> <num value="2">(2)</num> <content>administrative penalties collected under Section 51.258, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/3"> <num value="3">(3)</num> <content>amounts allocated under Section 183.054, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/4"> <num value="4">(4)</num> <content>interest and other earnings on money in the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.008/c"> <num value="c">(c)</num> <chapeau>The legislature may appropriate money deposited to the credit of the fund only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/1"> <num value="1">(1)</num> <chapeau>the attorney general, for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/A"> <num value="A">(A)</num> <content>sexual violence awareness and prevention campaigns;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/B"> <num value="B">(B)</num> <content>grants to faith-based groups, independent school districts, and community action organizations for programs for the prevention of sexual assault and programs for victims of human trafficking;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/C"> <num value="C">(C)</num> <content>grants for equipment for sexual assault nurse examiner programs, to support the preceptorship of future sexual assault nurse examiners, and for the continuing education of sexual assault nurse examiners;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/D"> <num value="D">(D)</num> <content>grants to increase the level of sexual assault services in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/E"> <num value="E">(E)</num> <content>grants to support victim assistance coordinators;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/F"> <num value="F">(F)</num> <content>grants to support technology in rape crisis centers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/G"> <num value="G">(G)</num> <content>grants to and contracts with a statewide nonprofit organization exempt from federal income taxation under Section 501(c)(3), Internal Revenue Code of 1986, having as a primary purpose ending sexual violence in this state, for programs for the prevention of sexual violence, outreach programs, and technical assistance to and support of youth and rape crisis centers working to prevent sexual violence;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/H"> <num value="H">(H)</num> <content>grants to regional nonprofit providers of civil legal services to provide legal assistance for sexual assault victims;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/I"> <num value="I">(I)</num> <content>grants to prevent sex trafficking and to provide services for victims of sex trafficking; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/J"> <num value="J">(J)</num> <content>grants to carry out the purpose of this chapter, including standardizing the quality of services provided, preventing sexual assault, and improving services to survivors of sexual assault;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/2"> <num value="2">(2)</num> <content>the Department of State Health Services, to measure the prevalence of sexual assault in this state and for grants to support programs assisting victims of human trafficking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/3"> <num value="3">(3)</num> <content>the Institute on Domestic Violence and Sexual Assault or the Bureau of Business Research at The University of Texas at Austin, to conduct research on all aspects of sexual assault and domestic violence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/4"> <num value="4">(4)</num> <content>Texas State University, for training and technical assistance to independent school districts for campus safety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/5"> <num value="5">(5)</num> <content>the office of the governor, for grants to support sexual assault and human trafficking prosecution projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/6"> <num value="6">(6)</num> <content>the department, to support sexual assault training for commissioned officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/7"> <num value="7">(7)</num> <content>the comptroller's judiciary section, for increasing the capacity of the sex offender civil commitment program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/8"> <num value="8">(8)</num> <chapeau>the Texas Department of Criminal Justice:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/A"> <num value="A">(A)</num> <content>for pilot projects for monitoring sex offenders on parole; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scA/s420.008/B"> <num value="B">(B)</num> <content>for increasing the number of adult incarcerated sex offenders receiving treatment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/9"> <num value="9">(9)</num> <content>the Texas Juvenile Justice Department, for increasing the number of incarcerated juvenile sex offenders receiving treatment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/10"> <num value="10">(10)</num> <content>the comptroller, for the administration of the fee imposed on sexually oriented businesses under Section 102.052, Business & Commerce Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/11"> <num value="11">(11)</num> <content>the supreme court, to be transferred to the Texas Access to Justice Foundation, or a similar entity, to provide victim-related legal services to sexual assault victims, including legal assistance with protective orders, relocation-related matters, victim compensation, and actions to secure privacy protections available to victims under law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/12"> <num value="12">(12)</num> <content>any state agency or organization for the purpose of conducting human trafficking enforcement programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.008/13"> <num value="13">(13)</num> <content>any other designated state agency for the purpose of preventing sexual assault or improving services for victims of sexual assault.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 805, Sec. 12, eff. Aug. 30, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.18, eff. Sept. 1, 1997. Renumbered from Health and Safety Code Sec. 44.0061 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1206 (H.B. 1751), Sec. 5, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.004, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 14, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 95, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.44, eff. January 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 958 (S.B. 212), Sec. 3, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1352 (S.B. 346), Sec. 4.33, eff. January 1, 2020. Acts 2023, 88th Leg., R.S., Ch. 190 (H.B. 3345), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 858 (H.B. 3461), Sec. 14, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.015, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.009"> <num value="420.009">Sec. 420.009.</num> <heading></heading> <content>Text of section as amended by Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 8</content> <sourceCredit>For text of section as amended by Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 30, see other Sec. 420.009. Sec. 420.009. REPORT. Not later than December 10 of each even-numbered year, the attorney general shall publish a report regarding grants awarded under this chapter. The report must analyze the effectiveness of the grants and include information on the expenditure of funds authorized by this chapter, the services provided, the number of persons receiving services, and any other information relating to the provision of sexual assault services. A copy of the report shall be submitted to the governor, lieutenant governor, speaker of the house of representatives, Legislative Budget Board, Senate Committee on Health and Human Services or its successor committee, and House Committee on Human Services or its successor committee. Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.007 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.009"> <num value="420.009">Sec. 420.009.</num> <heading></heading> <content>Text of section as amended by Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 30</content> <sourceCredit>For text of section as amended by Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 8, see other Sec. 420.009. Sec. 420.009. REPORT. The attorney general shall publish a report on the service not later than December 10 of each year. The report must summarize reports from programs receiving grants from the attorney general, analyze the effectiveness of the grants, and include information on the expenditure of funds authorized by this chapter, the services provided, the number of persons receiving services, and any other information relating to the provision of sexual assault services. A copy of the report shall be submitted to the governor, lieutenant governor, speaker of the house of representatives, Legislative Budget Board, Senate Committee on Health and Human Services or its successor committee, and House Committee on Human Services or its successor committee. Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.007 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 30, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.010"> <num value="420.010">Sec. 420.010.</num> <heading>CONFIDENTIALITY</heading> <content>The attorney general may not disclose any information received from reports, collected case information, or site-monitoring visits that would identify a person working at or receiving services from a sexual assault program.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.008 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 9, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.011"> <num value="420.011">Sec. 420.011.</num> <heading>CERTIFICATION BY ATTORNEY GENERAL; RULES</heading> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.011/a"> <num value="a">(a)</num> <content>The attorney general may adopt rules necessary to implement this chapter. A proposed rule must be provided to grant recipients at least 60 days before the date of adoption.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.011/b"> <num value="b">(b)</num> <content>The attorney general shall adopt rules establishing minimum standards for the certification of a sexual assault training program and the renewal of that certification by the program. The certification is valid for two years from the date of issuance. The attorney general shall also adopt rules establishing minimum standards for the suspension, decertification, or probation of a training program that violates this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.011/c"> <num value="c">(c)</num> <content>The attorney general shall adopt rules establishing minimum standards for the certification of a sexual assault nurse examiner and the renewal of that certification by the nurse examiner, including standards for examiner training courses and for the interstate reciprocity of sexual assault nurse examiners. The certification is valid for three years from the date of issuance. The attorney general shall also adopt rules establishing minimum standards for the suspension, decertification, or probation of a sexual assault nurse examiner who violates this chapter.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.009 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 175 (S.B. 533), Sec. 2, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 10, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 11, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 365 (H.B. 47), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.012"> <num value="420.012">Sec. 420.012.</num> <heading>CONSULTATIONS</heading> <chapeau>In implementing this chapter, the attorney general shall consult with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.012/1"> <num value="1">(1)</num> <content>state sexual assault coalitions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.012/2"> <num value="2">(2)</num> <content>state agencies, task forces, and councils that have duties relating to the prevention, investigation, or prosecution of sexual assault or other sex offenses or services provided to survivors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.012/3"> <num value="3">(3)</num> <content>forensic science experts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.012/4"> <num value="4">(4)</num> <content>individuals and organizations having knowledge and experience relating to the issues of sexual assault and other sex offenses.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 14, Sec. 13, eff. Sept. 1, 1991. Renumbered from Health and Safety Code Sec. 44.010 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 411 (H.B. 1590), Sec. 1, eff. June 4, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.013"> <num value="420.013">Sec. 420.013.</num> <heading>DEPOSIT BY COMPTROLLER; AUDIT</heading> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.013/a"> <num value="a">(a)</num> <content>The comptroller shall deposit any money received under this subchapter and any money credited to the Sexual Assault Prevention and Crisis Services Program by another law in the sexual assault prevention and crisis services fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.013/b"> <num value="b">(b)</num> <content>The sexual assault prevention and crisis services fund is subject to audit by the comptroller. Money expended from the fund is subject to audit by the state auditor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 12, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.014"> <num value="420.014">Sec. 420.014.</num> <heading>ATTORNEY GENERAL SUPERVISION OF COLLECTION OF COSTS; FAILURE TO COMPLY</heading> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.014/a"> <num value="a">(a)</num> <content>If the attorney general reasonably believes that a court or a community supervision office has not properly assessed or made a reasonable effort to collect costs due under Chapter 42A, Code of Criminal Procedure, or Chapter 508, Government Code, the attorney general shall send a warning letter to the court or the governing body of the governmental unit in which the court is located.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.014/b"> <num value="b">(b)</num> <content>Not later than the 60th day after the receipt of a warning letter, the court or governing body shall respond in writing to the attorney general specifically addressing the charges in the warning letter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.014/c"> <num value="c">(c)</num> <chapeau>If the court or governing body does not respond or if the attorney general considers the response inadequate, the attorney general may request the comptroller to audit the records of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.014/1"> <num value="1">(1)</num> <content>the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.014/2"> <num value="2">(2)</num> <content>the community supervision office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.014/3"> <num value="3">(3)</num> <content>the officer charged with collecting the costs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.014/4"> <num value="4">(4)</num> <content>the treasury of the governmental unit in which the court is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.014/d"> <num value="d">(d)</num> <content>The comptroller shall provide the attorney general with the results of the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.014/e"> <num value="e">(e)</num> <chapeau>If the attorney general finds from available evidence that a court or a community supervision office has not properly assessed or made a reasonable effort to collect costs due under Chapter 42A, Code of Criminal Procedure, or Chapter 508, Government Code, the attorney general may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.014/1"> <num value="1">(1)</num> <content>refuse to award grants under this subchapter to residents of the jurisdiction served by the court or community supervision office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scA/s420.014/2"> <num value="2">(2)</num> <content>in the case of a court, notify the State Commission on Judicial Conduct of the findings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scA/s420.014/f"> <num value="f">(f)</num> <content>The failure, refusal, or neglect of a judicial officer to comply with a requirement of this subchapter constitutes official misconduct and is grounds for removal from office.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.45, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scA/s420.015"> <num value="420.015">Sec. 420.015.</num> <heading>ASSESSMENT OF SEXUALLY ORIENTED BUSINESS REGULATIONS</heading> <content>The legislature may appropriate funds for a third-party assessment of the sexually oriented business industry in this state and provide recommendations to the legislature on how to further regulate the growth of the sexually oriented business industry in this state.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1206 (H.B. 1751), Sec. 6, eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c420/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COLLECTION, PRESERVATION, AND TRACKING OF EVIDENCE OF SEX OFFENSE</heading> <section identifier="/us/tx/gv/t4/c420/scB/s420.031"> <num value="420.031">Sec. 420.031.</num> <heading>EVIDENCE COLLECTION PROTOCOL; KITS</heading> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.031/a"> <num value="a">(a)</num> <content>The attorney general shall develop and distribute to law enforcement agencies and proper medical personnel an evidence collection protocol that shall include collection procedures and a list of requirements for the contents of an evidence collection kit for use in the collection and preservation of evidence of a sexual assault or other sex offense. Medical or law enforcement personnel collecting evidence of a sexual assault or other sex offense shall use an attorney general-approved evidence collection kit and protocol.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.031/b"> <num value="b">(b)</num> <content>An evidence collection kit must contain items to collect and preserve evidence of a sexual assault or other sex offense and other items determined necessary for the kit by the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.031/c"> <num value="c">(c)</num> <content>In developing the evidence collection kit and protocol, the attorney general shall consult with the individuals and organizations listed in Section 420.012.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.031/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1037 (H.B. 616), Sec. 8(3), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.031/e"> <num value="e">(e)</num> <content>Evidence collected under this section may not be released unless a signed, written consent to release the evidence is obtained as provided by Section 420.0735.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.031/f"> <num value="f">(f)</num> <content>Failure to comply with evidence collection procedures or requirements adopted under this section does not affect the admissibility of the evidence in a trial of the offense.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 143, Sec. 1, eff. Aug. 26, 1991. Renumbered from Health and Safety Code Sec. 44.031 and amended by Acts 1997, 75th Leg., ch. 784, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 3, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 13, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 411 (H.B. 1590), Sec. 2, eff. June 4, 2019. Acts 2019, 86th Leg., R.S., Ch. 1037 (H.B. 616), Sec. 8(3), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.032"> <num value="420.032">Sec. 420.032.</num> <heading>PHOTO DOCUMENTATION REQUIRED FOR CHILD VICTIMS IN CERTAIN COUNTIES</heading> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.032/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.032/1"> <num value="1">(1)</num> <content>"Child" has the meaning assigned by Section 101.003, Family Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.032/2"> <num value="2">(2)</num> <content>"Medical professional" has the meaning assigned by Section 91.001, Family Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.032/3"> <num value="3">(3)</num> <content>"Photo documentation" means video or photographs of a child alleged to be the victim of a sexual assault that are taken with a colposcope or other magnifying camera during the forensic portion of a medical examination of the child.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.032/b"> <num value="b">(b)</num> <content>In a county with a population of three million or more, the forensic portion of a medical examination of a child alleged to be the victim of a sexual assault must include the production of photo documentation unless the medical professional examining the child determines that good cause for refraining from producing photo documentation exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.032/c"> <num value="c">(c)</num> <content>The photo documentation must include images of the child's anogenital area and any signs of injury apparent on the body of the child.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.032/d"> <num value="d">(d)</num> <content>If photo documentation is not produced, the medical professional conducting the forensic portion of the medical examination shall document in the child's medical records the reason photo documentation was not produced.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.032/e"> <num value="e">(e)</num> <content>The fact that the medical professional examining the child did not produce photo documentation in the forensic portion of a medical examination of a child alleged to be the victim of a sexual assault and the reasons behind the lack of photo documentation are admissible at the trial of the alleged sexual assault, but the lack of photo documentation will not affect the admissibility of other evidence in the case.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 180 (H.B. 546), Sec. 1, eff. May 27, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.033"> <num value="420.033">Sec. 420.033.</num> <heading>CHAIN OF CUSTODY</heading> <content>Medical, law enforcement, department, and laboratory personnel who handle evidence of a sexual assault or other sex offense under this chapter or other law shall maintain the chain of custody of the evidence from the time the evidence is collected until the time the evidence is destroyed.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 4, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.034"> <num value="420.034">Sec. 420.034.</num> <heading>STATEWIDE ELECTRONIC TRACKING SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.034/a"> <num value="a">(a)</num> <chapeau>For purposes of this section, "evidence" means evidence collected during the investigation of a sexual assault or other sex offense, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/1"> <num value="1">(1)</num> <content>evidence from an evidence collection kit used to collect and preserve evidence of a sexual assault or other sex offense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/2"> <num value="2">(2)</num> <content>other biological evidence of a sexual assault or other sex offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.034/b"> <num value="b">(b)</num> <content>The department shall develop and implement a statewide electronic tracking system for evidence collected in relation to a sexual assault or other sex offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.034/c"> <num value="c">(c)</num> <chapeau>The tracking system must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/1"> <num value="1">(1)</num> <content>include the evidence collection kit and any other items collected during the forensic medical examination in relation to a sexual assault or other sex offense and submitted for a laboratory analysis that is necessary to identify the offender or offenders, regardless of whether the evidence is collected in relation to an individual who is alive or deceased;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/2"> <num value="2">(2)</num> <content>track the location and status of each item of evidence through the criminal justice process, including the initial collection of the item of evidence in a forensic medical examination, receipt and storage of the item of evidence at a law enforcement agency, receipt and analysis of the item of evidence at an accredited crime laboratory, and storage and destruction of the item of evidence after the item is analyzed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/3"> <num value="3">(3)</num> <content>allow a facility or entity performing a forensic medical examination of a survivor, law enforcement agency, accredited crime laboratory, prosecutor, or other entity providing a chain of custody for an item of evidence to update and track the status and location of the item; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/4"> <num value="4">(4)</num> <content>allow a survivor to anonymously track or receive updates regarding the status and location of each item of evidence collected in relation to the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.034/d"> <num value="d">(d)</num> <content>The department shall require participation in the tracking system by any facility or entity that collects evidence of a sexual assault or other sex offense or investigates or prosecutes a sexual assault or other sex offense for which evidence has been collected.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.034/e"> <num value="e">(e)</num> <chapeau>Records entered into the tracking system are confidential and are not subject to disclosure under Chapter 552. Records relating to evidence tracked under the system may be accessed only by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/1"> <num value="1">(1)</num> <content>the survivor from whom the evidence was collected; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/2"> <num value="2">(2)</num> <content>an employee of a facility or entity described by Subsection (d), for purposes of updating or tracking the status or location of an item of evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.034/f"> <num value="f">(f)</num> <content>An employee of the department or a facility or entity described by Subsection (d) may not disclose to a parent or legal guardian of a survivor information that would aid the parent or legal guardian in accessing records relating to evidence tracked under the system if the employee knows or has reason to believe that the parent or legal guardian is a suspect or a suspected accomplice in the commission of the offense with respect to which evidence was collected.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.034/g"> <num value="g">(g)</num> <content>To assist in establishing and maintaining the statewide electronic tracking system under this section, the department may accept gifts, grants, or donations from any person or entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.034/h"> <num value="h">(h)</num> <chapeau>Not later than December 1 of each year, the department shall submit a report to the governor, lieutenant governor, speaker of the house of representatives, and members of the legislature identifying the number of evidence collection kits:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/1"> <num value="1">(1)</num> <content>that have not yet been submitted for laboratory analysis or for which the laboratory analysis has not yet been completed, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.034/2"> <num value="2">(2)</num> <content>that a law enforcement agency did not take possession of within the period required by Section 420.035(b) or (c), as applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.034/i"> <num value="i">(i)</num> <content>The annual report required by Subsection (h) must be titled "Statewide Electronic Tracking System Report" and must be posted on the department's publicly accessible Internet website.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1137 (H.B. 281), Sec. 2, eff. September 1, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 817 (H.B. 2462), Sec. 12, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 817 (H.B. 2462), Sec. 13, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 22 (S.B. 608), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.035"> <num value="420.035">Sec. 420.035.</num> <heading>EVIDENCE RELEASE</heading> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.035/a"> <num value="a">(a)</num> <chapeau>If a health care facility or other entity that performs a medical examination to collect evidence of a sexual assault or other sex offense receives signed, written consent to release the evidence as provided by Section 420.0735, the facility or entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.035/1"> <num value="1">(1)</num> <content>promptly notify any law enforcement agency investigating the offense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.035/2"> <num value="2">(2)</num> <content>not later than two business days after the date the examination is performed, enter the identification number of the evidence collection kit into the statewide electronic tracking system under Section 420.034.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.035/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a law enforcement agency that receives notice from a health care facility or other entity under Subsection (a) shall take possession of the evidence not later than the seventh day after the date the law enforcement agency receives notice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.035/c"> <num value="c">(c)</num> <content>A law enforcement agency that receives notice from a health care facility or other entity that is located more than 100 miles from the law enforcement agency shall take possession of the evidence not later than the 14th day after the date the law enforcement agency receives notice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.035/d"> <num value="d">(d)</num> <content>Failure to comply with evidence collection procedures or requirements under this section does not affect the admissibility of the evidence in a trial of the offense.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 7, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 817 (H.B. 2462), Sec. 14, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.036"> <num value="420.036">Sec. 420.036.</num> <heading>DUTY TO ENTER CERTAIN INFORMATION INTO VIOLENT CRIMINAL APPREHENSION PROGRAM DATABASE</heading> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.036/a"> <num value="a">(a)</num> <content>In this section, "database" means the national database of the Violent Criminal Apprehension Program established and maintained by the Federal Bureau of Investigation, or a successor database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.036/b"> <num value="b">(b)</num> <content>Each law enforcement agency in this state shall request access from the Federal Bureau of Investigation to enter information into the database.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.036/c"> <num value="c">(c)</num> <chapeau>A law enforcement agency that investigates a sexual assault or other sex offense shall enter into the database the following information regarding the investigation of the sexual assault or other sex offense, as available:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.036/1"> <num value="1">(1)</num> <content>the suspect's name and date of birth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.036/2"> <num value="2">(2)</num> <content>the specific offense being investigated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.036/3"> <num value="3">(3)</num> <content>a description of the manner in which the offense was committed, including any pattern of conduct occurring during the course of multiple offenses suspected to have been committed by the suspect; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.036/4"> <num value="4">(4)</num> <content>any other information required by the Federal Bureau of Investigation for inclusion in the database.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.036/d"> <num value="d">(d)</num> <content>Information entered into the database under this section is excepted from required disclosure under Chapter 552 in the manner provided by Section 552.108.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 297 (H.B. 3106), Sec. 2, eff. September 1, 2019. Redesignated from Government Code, Section 420.035 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(28), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s176190.170999"> <num value="176190.170999">Sec. 176190.170999.</num> <heading></heading> <content>SUBCHAPTER B-1. ANALYSIS OF EVIDENCE OF SEXUAL ASSAULT OR OTHER SEX OFFENSE</content> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.041"> <num value="420.041">Sec. 420.041.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to physical evidence of a sexual assault or other sex offense that is collected with respect to an active criminal case.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 5, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.042"> <num value="420.042">Sec. 420.042.</num> <heading>ANALYSIS OF EVIDENCE</heading> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.042/a"> <num value="a">(a)</num> <content>A law enforcement agency that receives evidence of a sexual assault or other sex offense that is collected under this chapter or other law shall submit that evidence to a public accredited crime laboratory for analysis not later than the 30th day after the date on which that evidence was received.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.042/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 817 (H.B. 2462), Sec. 17, eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.042/c"> <num value="c">(c)</num> <content>If sufficient personnel and resources are available, a public accredited crime laboratory, as soon as practicable but not later than the 90th day after the date on which the laboratory received the evidence, shall complete its analysis of evidence of a sexual assault or other sex offense that is submitted under this chapter or other law.</content> <continuation>(c-1) With respect to a criminal case in which evidence of a sexual assault or other sex offense is collected and the number of offenders is uncertain or unknown, a public accredited crime laboratory shall analyze any evidence of the sexual assault or other sex offense submitted to the laboratory under this chapter or other law that is necessary to identify the offender or offenders.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.042/d"> <num value="d">(d)</num> <content>To ensure the expeditious completion of analyses, the department and other applicable public accredited crime laboratories may contract with private accredited crime laboratories as appropriate to perform those analyses, subject to the necessary quality assurance reviews by the public accredited crime laboratories.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.042/e"> <num value="e">(e)</num> <chapeau>The failure of a law enforcement agency to take possession of evidence of a sexual assault or other sex offense within the period required by Section 420.035 or to submit that evidence within the period required by this section does not affect the authority of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.042/1"> <num value="1">(1)</num> <content>the agency to take possession of the evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.042/2"> <num value="2">(2)</num> <content>the agency to submit the evidence to an accredited crime laboratory for analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.042/3"> <num value="3">(3)</num> <content>an accredited crime laboratory to analyze the evidence or provide the results of that analysis to appropriate persons; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.042/4"> <num value="4">(4)</num> <content>the department or a public accredited crime laboratory authorized under Section 420.043(b) to compare the DNA profile obtained from the biological evidence with DNA profiles in the databases described by Section 420.043(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.042/f"> <num value="f">(f)</num> <content>Failure to comply with the requirements under this section does not affect the admissibility of the evidence in a trial of the offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.042/g"> <num value="g">(g)</num> <content>A law enforcement agency that fails to submit evidence of a sexual assault or other sex offense to a public accredited crime laboratory within the period required by this section shall provide to the department written documentation of the failure, including a detailed explanation for the failure. The agency shall submit the documentation required by this subsection on or before the 30th day after the date on which the agency discovers that the evidence was not submitted within the period required by this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 5, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 8, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 817 (H.B. 2462), Sec. 15, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 817 (H.B. 2462), Sec. 17, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.043"> <num value="420.043">Sec. 420.043.</num> <heading>DATABASE COMPARISON REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.043/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the date an evidence collection kit containing biological evidence has been analyzed by an accredited crime laboratory and any necessary quality assurance reviews have been performed, except as provided by Subsection (b), the department shall compare the DNA profile obtained from the biological evidence with DNA profiles maintained in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.043/1"> <num value="1">(1)</num> <content>state databases, including the DNA database maintained under Subchapter G, Chapter 411, if the amount and quality of the analyzed sample meet the requirements of the state database comparison policies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.043/2"> <num value="2">(2)</num> <content>the CODIS DNA database established by the Federal Bureau of Investigation, if the amount and quality of the analyzed sample meet the requirements of the bureau's CODIS comparison policies.</content> <continuation>(a-1) An accredited crime laboratory that submits a DNA profile to the department to perform the comparison required under Subsection (a) shall monitor the accredited crime laboratory's database for any matches between the DNA profile submitted to the department and the DNA profiles contained in the databases described by Subsections (a)(1) and (2). For purposes of Section 420.0431, the date on which a match is displayed in an accredited crime laboratory's database is considered written notification of a match.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.043/b"> <num value="b">(b)</num> <chapeau>If the evidence kit containing biological evidence is analyzed by a public accredited crime laboratory, the laboratory, instead of the department, may perform the comparison of DNA profiles required under Subsection (a) provided that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.043/1"> <num value="1">(1)</num> <content>the laboratory performs the comparison not later than the 30th day after the date the analysis is complete and any necessary quality assurance reviews have been performed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.043/2"> <num value="2">(2)</num> <content>the law enforcement agency that submitted the evidence collection kit containing biological evidence gives permission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.043/3"> <num value="3">(3)</num> <content>the laboratory meets applicable federal and state requirements to access the databases described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.043/c"> <num value="c">(c)</num> <content>The department may use appropriated funds to employ personnel and purchase equipment and technology necessary to comply with the requirements of this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 5, eff. September 1, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 8, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 884 (H.B. 4628), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.0431"> <num value="420.0431">Sec. 420.0431.</num> <heading>DUTIES FOLLOWING DATABASE DNA MATCH</heading> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.0431/a"> <num value="a">(a)</num> <content>If a match that may assist in the investigation of a criminal case is identified under Section 420.043 between biological evidence contained in an evidence collection kit and a DNA profile contained in a database described by Subsection (a)(1) or (2) of that section, on request of the accredited crime laboratory that performed the analysis of the evidence collection kit, a law enforcement agency that submitted the evidence collection kit to the crime laboratory shall, not later than the fifth business day after the date the request is made, provide any additional information requested by the crime laboratory concerning the match.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.0431/b"> <num value="b">(b)</num> <chapeau>Not later than the 60th business day after the crime laboratory receives written notification that a match that may aid in the investigation of a criminal case has been identified under Section 420.043 between biological evidence contained in an evidence collection kit and a DNA profile contained in a database described by Subsection (a)(1) or (2) of that section, written notification must be provided to the law enforcement agency that submitted the evidence collection kit of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.0431/1"> <num value="1">(1)</num> <content>any case-to-case match that may assist in the investigation of a criminal case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.0431/2"> <num value="2">(2)</num> <content>any verified match that identifies a suspect or offender.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.0431/c"> <num value="c">(c)</num> <content>Verification of a match identifying an offender under Subsection (b)(2) may be expedited in cases involving a significant public safety concern.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.0431/d"> <num value="d">(d)</num> <content>Not later than the fifth business day after receiving a notification under Subsection (b)(1), the law enforcement agency shall acknowledge receipt of the notification.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.0431/e"> <num value="e">(e)</num> <content>Not later than the 30th business day after the date a law enforcement agency receives a notification of a verified match under Subsection (b)(2), the law enforcement agency shall attempt to collect a DNA sample from an identified suspect or offender and submit the sample to an accredited crime laboratory for analysis.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 884 (H.B. 4628), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.0432"> <num value="420.0432">Sec. 420.0432.</num> <heading>SURVIVOR NOTIFICATION CONCERNING DATABASE DNA MATCH</heading> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.0432/a"> <num value="a">(a)</num> <chapeau>If, with respect to a sexual assault or other sex offense, a match is identified under Section 420.043 between biological evidence contained in an evidence collection kit and a DNA profile contained in a database described by Subsection (a)(1) or (2) of that section, the law enforcement agency with jurisdiction over the offense shall, not later than the fifth business day after the law enforcement agency receives notification of the match, notify the survivor, as applicable, of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.0432/1"> <num value="1">(1)</num> <content>the match, if disclosing the match would not interfere with the investigation or prosecution of the offense; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scB/s420.0432/2"> <num value="2">(2)</num> <content>the estimated date on which the match is expected to be disclosed, if disclosing the match would interfere with the investigation or prosecution of the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scB/s420.0432/b"> <num value="b">(b)</num> <content>If a law enforcement agency is unable to notify a survivor under Subsection (a) within the period required by that subsection, the agency shall continue to make reasonable efforts to notify the survivor.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 884 (H.B. 4628), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.044"> <num value="420.044">Sec. 420.044.</num> <heading>GRANT FUNDS</heading> <content>The department shall apply for any available federal grant funds applicable to the analysis of evidence collection kits containing biological evidence, including grant money available under the National Institute of Justice's DNA Capacity Enhancement and Backlog Reduction Program.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scB/s420.046"> <num value="420.046">Sec. 420.046.</num> <heading>NONCOMPLIANCE</heading> <content>Failure to comply with the requirements of Subchapter B or this subchapter may be used to determine eligibility for receiving grant funds from the department, the office of the governor, or another state agency.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 8, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 817 (H.B. 2462), Sec. 16, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c420/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ADVOCATES FOR SURVIVORS OF SEXUAL ASSAULT</heading> <section identifier="/us/tx/gv/t4/c420/scC/s420.051"> <num value="420.051">Sec. 420.051.</num> <heading>ADVOCATES FOR SURVIVORS OF SEXUAL ASSAULT</heading> <content>An individual may act as an advocate for survivors of sexual assault for the purposes of Subchapter H, Chapter 56A, Code of Criminal Procedure, if the individual has completed a sexual assault training program certified by the attorney general and is an employee or volunteer of a sexual assault program.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 775, Sec. 2, eff. Sept. 1, 1997, as Sec. 44.051 Health and Safety Code. Renumbered from Health and Safety Code, Section 44.051 by Acts 2007, 80th Leg., Ch. 921 (H.B. 3167), Sec. 17.001, eff. September 9, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 14, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.45, eff. January 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c420/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CONFIDENTIAL COMMUNICATIONS AND RECORDS</heading> <section identifier="/us/tx/gv/t4/c420/scD/s420.071"> <num value="420.071">Sec. 420.071.</num> <heading>CONFIDENTIAL COMMUNICATIONS AND RECORDS; PRIVILEGE</heading> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.071/a"> <num value="a">(a)</num> <content>Any communication, including an oral or written communication, between an advocate and a survivor that is made in the course of advising, counseling, or assisting the survivor is confidential.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.071/b"> <num value="b">(b)</num> <content>Any record created by, provided to, or maintained by an advocate is confidential if the record relates to the services provided to a survivor or contains the identity, personal history, or background information of the survivor or information concerning the victimization of the survivor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.071/c"> <num value="c">(c)</num> <content>In any civil, criminal, administrative, or legislative proceeding, subject to Section 420.072, a survivor has a privilege to refuse to disclose and to prevent another from disclosing, for any purpose, a communication or record that is confidential under this section.</content> <continuation>(c-1) Except as provided by this subsection, the unauthorized disclosure of a portion of a confidential communication or record does not constitute a waiver of the privilege provided by Subsection (c). If a portion of a confidential communication or record is disclosed, a party to the relevant court or administrative proceeding may make a motion requesting that the privilege be waived with respect to the disclosed portion. The court or administrative hearing officer, as applicable, may determine that the privilege has been waived only if:</continuation> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.071/1"> <num value="1">(1)</num> <content>the disclosed portion is relevant to a disputed matter at the proceeding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.071/2"> <num value="2">(2)</num> <content>waiver is necessary for a witness to be able to respond to questioning concerning the disclosed portion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.071/d"> <num value="d">(d)</num> <content>This subchapter governs a confidential communication or record concerning a survivor regardless of when the survivor received the services of an advocate or sexual assault program.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 775, Sec. 2, eff. Sept. 1, 1997, as Sec. 44.071, Health and Safety Code. Renumbered from Health and Safety Code, Section 44.071 by Acts 2007, 80th Leg., Ch. 921 (H.B. 3167), Sec. 17.001, eff. September 9, 2007. Amended by: Acts 2021, 87th Leg., R.S., Ch. 513 (S.B. 295), Sec. 2, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 513 (S.B. 295), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scD/s420.072"> <num value="420.072">Sec. 420.072.</num> <heading>DISCLOSURE OF CONFIDENTIAL COMMUNICATION OR RECORD</heading> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.072/a"> <num value="a">(a)</num> <chapeau>A communication or record that is confidential under Section 420.071 may only be disclosed if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.072/1"> <num value="1">(1)</num> <content>the communication or record is relevant to the claims or defense of an advocate or sexual assault program in a proceeding brought by the survivor against the advocate or program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.072/2"> <num value="2">(2)</num> <content>the survivor has waived the privilege established under Section 420.071(c) with respect to the communication or record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.072/3"> <num value="3">(3)</num> <content>the survivor or other appropriate person consents in writing to the disclosure as provided by Section 420.073;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.072/4"> <num value="4">(4)</num> <chapeau>an advocate determines that, unless the disclosure is made, there is a probability of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c420/scD/s420.072/A"> <num value="A">(A)</num> <content>imminent physical danger to any person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scD/s420.072/B"> <num value="B">(B)</num> <content>immediate mental or emotional injury to the survivor;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.072/5"> <num value="5">(5)</num> <chapeau>the disclosure is necessary:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c420/scD/s420.072/A"> <num value="A">(A)</num> <content>to comply with:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.072/i"> <num value="i">(i)</num> <chapeau>Chapter 261, Family Code; or</chapeau> <clause identifier="/us/tx/gv/t4/c420/scD/s420.072/ii"> <num value="ii">(ii)</num> <content>Chapter 48, Human Resources Code; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c420/scD/s420.072/B"> <num value="B">(B)</num> <content>for a management audit, a financial audit, a program evaluation, or research, except that a report of the audit, evaluation, or research may not directly or indirectly identify a survivor;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.072/6"> <num value="6">(6)</num> <content>the disclosure is made to an employee or volunteer of the sexual assault program after an advocate or a person under the supervision of a counseling supervisor who is participating in the evaluation or counseling of or the provision of services to the survivor determines that the disclosure is necessary to facilitate the provision of services to the survivor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.072/7"> <num value="7">(7)</num> <content>the communication or record is in the possession, custody, or control of the state and a court, after conducting an in camera review of the communication or record, determines the communication or record is exculpatory, provided that the disclosure is limited to the specific portion of the communication or record that was determined to be exculpatory in relation to a defendant in a criminal case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.072/b"> <num value="b">(b)</num> <content>Regardless of whether written consent has been given by a parent or legal guardian under Section 420.073(a), a person may not disclose a communication or record that is confidential under Section 420.071 to a parent or legal guardian of a survivor who is a minor or to a guardian appointed under Title 3, Estates Code, of an adult survivor, if applicable, if the person knows or has reason to believe that the parent or guardian of the survivor is a suspect or accomplice in the sexual assault of the survivor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.072/c"> <num value="c">(c)</num> <content>Notwithstanding Subsections (a) and (b), the Texas Rules of Evidence govern the disclosure of a communication or record that is confidential under Section 420.071 in a criminal or civil proceeding by an expert witness who relies on facts or data from the communication or record to form the basis of the expert's opinion.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 775, Sec. 2, eff. Sept. 1, 1997, as Sec. 44.072, Health and Safety Code. Renumbered from Health and Safety Code, Section 44.072 by Acts 2007, 80th Leg., Ch. 921 (H.B. 3167), Sec. 17.001, eff. September 9, 2007. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.002(3), eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 6, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 1329 (H.B. 4531), Sec. 3, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 513 (S.B. 295), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scD/s420.073"> <num value="420.073">Sec. 420.073.</num> <heading>CONSENT FOR RELEASE OF CERTAIN CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.073/a"> <num value="a">(a)</num> <chapeau>Consent for the release of confidential information other than evidence contained in an evidence collection kit must be in writing and signed by the survivor, a parent or legal guardian if the survivor is a minor, an attorney ad litem appointed for the survivor, or a personal representative if the survivor is deceased. The written consent must specify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.073/1"> <num value="1">(1)</num> <content>the information or records covered by the release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.073/2"> <num value="2">(2)</num> <content>the reason or purpose for the release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.073/3"> <num value="3">(3)</num> <content>the person to whom the information is to be released; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.073/4"> <num value="4">(4)</num> <content>a reasonable time limitation during which the information or records may be released.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.073/b"> <num value="b">(b)</num> <content>A survivor or other person authorized to consent may withdraw consent to the release of information by submitting a written notice of withdrawal to the person or sexual assault program to which consent was provided. Withdrawal of consent does not affect information disclosed before the date written notice of the withdrawal was received.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.073/c"> <num value="c">(c)</num> <content>A person who receives information made confidential by this chapter may not disclose the information except to the extent that disclosure is consistent with the authorized purposes for which the person obtained the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.073/d"> <num value="d">(d)</num> <content>For purposes of Subsection (a), a written consent signed by an adult survivor with a guardian appointed under Title 3, Estates Code, is effective regardless of whether the adult survivor's guardian, guardian ad litem, or other legal agent signs the release. If the adult survivor agrees to the release but is unable to provide a signature and the guardian, guardian ad litem, or other legal agent is unavailable or declines to sign the release, the person seeking the release of confidential information may petition a court with probate jurisdiction in the county in which the adult survivor resides for an emergency order authorizing the release of the information, in the manner provided by Section 48.208, Human Resources Code.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 775, Sec. 2, eff. Sept. 1, 1997, as Sec. 44.073, Health and Safety Code. Renumbered from Health and Safety Code, Section 44.073 by Acts 2007, 80th Leg., Ch. 921 (H.B. 3167), Sec. 17.001, eff. September 9, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 7, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 8, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 15, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1329 (H.B. 4531), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scD/s420.0735"> <num value="420.0735">Sec. 420.0735.</num> <heading>CONSENT FOR RELEASE OF CERTAIN EVIDENCE</heading> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0735/a"> <num value="a">(a)</num> <chapeau>Consent for the release of evidence contained in an evidence collection kit must be in writing and signed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.0735/1"> <num value="1">(1)</num> <content>the survivor, if the survivor is 14 years of age or older;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.0735/2"> <num value="2">(2)</num> <content>the survivor's parent or guardian or an employee of the Department of Family and Protective Services, if the survivor is younger than 14 years of age; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.0735/3"> <num value="3">(3)</num> <content>the survivor's personal representative, if the survivor is deceased.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0735/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a)(1), a written consent signed by an adult survivor with a guardian appointed under Title 3, Estates Code, is effective regardless of whether the adult survivor's guardian, guardian ad litem, or other legal agent signs the release. If the adult survivor with an appointed guardian agrees to the release but is unable to provide a signature and the guardian, guardian ad litem, or other legal agent is unavailable or declines to sign the release, then the investigating law enforcement officer may sign the release.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0735/c"> <num value="c">(c)</num> <content>Consent for release under Subsection (a) applies only to evidence contained in an evidence collection kit and does not affect the confidentiality of any other confidential information under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0735/d"> <num value="d">(d)</num> <chapeau>The written consent must specify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.0735/1"> <num value="1">(1)</num> <content>the evidence covered by the release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.0735/2"> <num value="2">(2)</num> <content>the reason or purpose for the release; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.0735/3"> <num value="3">(3)</num> <content>the person to whom the evidence is to be released.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0735/e"> <num value="e">(e)</num> <content>A survivor or other person authorized to consent may withdraw consent to the release of evidence by submitting a written notice of withdrawal to the person or sexual assault program to which consent was provided. Withdrawal of consent does not affect evidence disclosed before the date written notice of the withdrawal was received.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0735/f"> <num value="f">(f)</num> <content>A person who receives evidence made confidential by this chapter may not disclose the evidence except to the extent that disclosure is consistent with the authorized purposes for which the person obtained the evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0735/g"> <num value="g">(g)</num> <content>The reason or purpose for the release of evidence described by Subsection (d)(2) may be limited to permit only the acts of forensic DNA testing by the department in the manner provided by Section 420.0736, regardless of whether a report of the applicable offense is made to a law enforcement agency.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 9, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1173 (S.B. 745), Sec. 16, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.038, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1329 (H.B. 4531), Sec. 5, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 557 (H.B. 1422), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scD/s420.0736"> <num value="420.0736">Sec. 420.0736.</num> <heading>LIMITED CONSENT FOR DNA TESTING OF CERTAIN EVIDENCE</heading> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0736/a"> <num value="a">(a)</num> <content>To encourage the reporting of sexual assaults or other sex offenses that would otherwise remain unreported and notwithstanding Sections 420.0431 and 420.0432, a survivor or other person authorized to consent to the release of evidence contained in an evidence collection kit under Section 420.0735 may choose to limit the scope of the consent under that section to only permit, without regard to whether a report of the offense is made to a law enforcement agency, the performance of forensic DNA testing by the department on biological evidence contained in the evidence collection kit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0736/b"> <num value="b">(b)</num> <content>The department by rule shall adopt a form to enable a survivor or other authorized person to provide the limited consent described by this section. The form must include the following statement: "IT IS NOT NECESSARY TO REPORT AN OFFENSE TO A LAW ENFORCEMENT AGENCY IN ORDER TO OBTAIN FORENSIC DNA TESTING OF BIOLOGICAL EVIDENCE COLLECTED DURING YOUR FORENSIC MEDICAL EXAMINATION. HOWEVER, IF YOU AUTHORIZE FORENSIC DNA TESTING OF THE BIOLOGICAL EVIDENCE COLLECTED DURING YOUR EXAMINATION WITHOUT REPORTING THE OFFENSE TO LAW ENFORCEMENT, ANY RESULTS OF THE FORENSIC DNA TESTING WILL NOT BE COMPARED TO DNA PROFILES MAINTAINED IN DNA DATABASES AND WILL NOT BE SUBJECT TO USE IN A CRIMINAL INVESTIGATION OR TRIAL."</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0736/c"> <num value="c">(c)</num> <content>The department shall provide to the survivor or other authorized person who provides limited consent to forensic DNA testing, as described by Subsection (a), the results of the forensic DNA testing through the statewide electronic tracking system established under Section 420.034. The department may not notify any other entity of the results of the forensic DNA testing and may not use those results for any other reason or purpose, unless the department first obtains additional written consent from the person for that reason or purpose under Section 420.0735.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.0736/d"> <num value="d">(d)</num> <content>The department shall provide to the survivor or other authorized person who provides limited consent to forensic DNA testing, as described by Subsection (a), information regarding how to report an offense to a law enforcement agency in order to have the results of the forensic DNA testing compared to DNA profiles maintained in DNA databases and used in a criminal investigation or trial.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 557 (H.B. 1422), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scD/s420.074"> <num value="420.074">Sec. 420.074.</num> <heading>DISCLOSURE OF PRIVILEGED COMMUNICATIONS OR OTHER INFORMATION IN CRIMINAL PROCEEDING</heading> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.074/a"> <num value="a">(a)</num> <content>Subject to the provisions of this chapter, not later than the 30th day before the date of the trial, a defendant in a criminal proceeding may make a motion for disclosure of a communication or record that is privileged under this chapter. The motion must include a supporting affidavit showing reasonable grounds to believe the privileged communication or record contains exculpatory evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.074/b"> <num value="b">(b)</num> <content>The defendant shall serve the motion on the attorney representing the state and the person who holds the privilege with regard to the communication or record at issue.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.074/c"> <num value="c">(c)</num> <chapeau>The court shall order the privileged communication or record to be produced for the court under seal and shall examine the communication or record in camera if the court finds by a preponderance of the evidence that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.074/1"> <num value="1">(1)</num> <content>there is a good-faith, specific, and reasonable basis for believing that the privileged communication or record is relevant, material, and exculpatory upon the issue of guilt for the offense charged; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scD/s420.074/2"> <num value="2">(2)</num> <content>the privileged communication or record would not be duplicative of other evidence or information available or already obtained by the defendant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scD/s420.074/d"> <num value="d">(d)</num> <content>The court shall disclose to the defendant and to the state only the evidence that the court finds to be exculpatory on the issue of guilt for the offense charged.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 775, Sec. 2, eff. Sept. 1, 1997, as Sec. 44.074, Health and Safety Code. Renumbered from Health and Safety Code, Section 44.074 by Acts 2007, 80th Leg., Ch. 921 (H.B. 3167), Sec. 17.001, eff. September 9, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 10, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 513 (S.B. 295), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scD/s420.075"> <num value="420.075">Sec. 420.075.</num> <heading>OFFENSE</heading> <content>A person commits an offense if the person intentionally or knowingly discloses a communication, a record, or evidence that is confidential under this chapter, except as provided by this chapter. An offense under this section is a Class C misdemeanor.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 775, Sec. 2, eff. Sept. 1, 1997, as Sec. 44.075, Health and Safety Code. Renumbered from Health and Safety Code, Section 44.075 by Acts 2007, 80th Leg., Ch. 921 (H.B. 3167), Sec. 17.001, eff. September 9, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1105 (S.B. 1636), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c420/scE"> <num value="E">SUBCHAPTER E.</num> <heading>STATEWIDE TELEHEALTH CENTER FOR SEXUAL ASSAULT FORENSIC MEDICAL EXAMINATION</heading> <section identifier="/us/tx/gv/t4/c420/scE/s420.101"> <num value="420.101">Sec. 420.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.101/1"> <num value="1">(1)</num> <content>"Center" means the statewide telehealth center for sexual assault forensic medical examination.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.101/2"> <num value="2">(2)</num> <content>"Telehealth service" has the meaning assigned by Section 111.001, Occupations Code.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 9, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 414 (S.B. 71), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scE/s420.102"> <num value="420.102">Sec. 420.102.</num> <heading>ESTABLISHMENT OF CENTER</heading> <content>The attorney general shall establish the statewide telehealth center for sexual assault forensic medical examination to expand access to sexual assault nurse examiners for underserved populations.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 9, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 414 (S.B. 71), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scE/s420.103"> <num value="420.103">Sec. 420.103.</num> <heading>POWERS OF CENTER</heading> <subsection identifier="/us/tx/gv/t4/c420/scE/s420.103/a"> <num value="a">(a)</num> <chapeau>In accordance with other law, the center may facilitate in person or through telecommunications or information technology the provision by a sexual assault nurse examiner of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.103/1"> <num value="1">(1)</num> <chapeau>training or technical assistance to a sexual assault examiner on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c420/scE/s420.103/A"> <num value="A">(A)</num> <content>conducting a forensic medical examination on a survivor; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scE/s420.103/B"> <num value="B">(B)</num> <content>the use of telehealth services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.103/2"> <num value="2">(2)</num> <content>consultation services, guidance, or technical assistance to a sexual assault examiner during a forensic medical examination on a survivor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scE/s420.103/b"> <num value="b">(b)</num> <content>With permission from the facility or entity where a forensic medical examination on a survivor is conducted and to the extent authorized by other law, the center may facilitate the use of telehealth services during a forensic medical examination on a survivor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scE/s420.103/c"> <num value="c">(c)</num> <content>The center may deliver other services as requested by the attorney general to carry out the purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 9, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 414 (S.B. 71), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scE/s420.104"> <num value="420.104">Sec. 420.104.</num> <heading>OPERATION PROTOCOLS REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c420/scE/s420.104/a"> <num value="a">(a)</num> <chapeau>The center and the attorney general shall develop operation protocols to address compliance with applicable laws and rules governing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.104/1"> <num value="1">(1)</num> <content>telehealth services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.104/2"> <num value="2">(2)</num> <content>standards of professional conduct for licensure and practice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.104/3"> <num value="3">(3)</num> <content>standards of care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.104/4"> <num value="4">(4)</num> <content>maintenance of records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.104/5"> <num value="5">(5)</num> <content>technology requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.104/6"> <num value="6">(6)</num> <content>data privacy and security of patient information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.104/7"> <num value="7">(7)</num> <content>the operation of a telehealth center.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scE/s420.104/b"> <num value="b">(b)</num> <content>The center shall make every effort to ensure the system through which the center operates for the provision of telehealth services meets national standards for interoperability to connect to telehealth systems outside of the center.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 9, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 414 (S.B. 71), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scE/s420.105"> <num value="420.105">Sec. 420.105.</num> <heading>AUTHORIZED CONTRACTS</heading> <chapeau>The attorney general may enter into any contract the attorney general considers necessary to implement this subchapter, including a contract to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.105/1"> <num value="1">(1)</num> <content>develop, implement, maintain, or operate the center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.105/2"> <num value="2">(2)</num> <content>train or provide technical assistance for health care professionals on conducting forensic medical examinations and the use of telehealth services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.105/3"> <num value="3">(3)</num> <content>provide consultation, guidance, or technical assistance for health care professionals using telehealth services during a forensic medical examination.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 9, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 414 (S.B. 71), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scE/s420.106"> <num value="420.106">Sec. 420.106.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c420/scE/s420.106/a"> <num value="a">(a)</num> <content>The legislature may appropriate money to the attorney general to establish the center.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420/scE/s420.106/b"> <num value="b">(b)</num> <chapeau>The attorney general may provide funds to the center for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.106/1"> <num value="1">(1)</num> <content>establishing and maintaining the operations of the center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.106/2"> <num value="2">(2)</num> <content>training conducted by or through the center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.106/3"> <num value="3">(3)</num> <chapeau>travel expenses incurred by a sexual assault nurse examiner for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c420/scE/s420.106/A"> <num value="A">(A)</num> <content>carrying out the nurse's duties under Section 420.103(a); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c420/scE/s420.106/B"> <num value="B">(B)</num> <content>testifying as a witness outside the nurse's county of residence;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.106/4"> <num value="4">(4)</num> <content>equipment and software applications for the center; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420/scE/s420.106/5"> <num value="5">(5)</num> <content>any other purpose considered appropriate by the attorney general.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 9, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 414 (S.B. 71), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scE/s420.107"> <num value="420.107">Sec. 420.107.</num> <heading>CONSULTATION REQUIRED</heading> <content>In implementing this subchapter, the attorney general shall consult with persons with expertise in medicine and forensic medical examinations, a statewide sexual assault coalition, a statewide organization with expertise in the operation of children's advocacy programs, and attorneys with expertise in prosecuting sexual assault offenses.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 9, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 414 (S.B. 71), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420/scE/s420.108"> <num value="420.108">Sec. 420.108.</num> <heading>RULES</heading> <content>The attorney general may adopt rules as necessary to implement this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 408 (H.B. 8), Sec. 9, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 414 (S.B. 71), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c420A"> <num value="420A">CHAPTER 420A.</num> <heading>TEXAS CIVIL COMMITMENT OFFICE</heading> <section identifier="/us/tx/gv/t4/c420A/s420A.001"> <num value="420A.001">Sec. 420A.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.001/1"> <num value="1">(1)</num> <content>"Board" means the governing board of the Texas Civil Commitment Office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.001/2"> <num value="2">(2)</num> <content>"Office" means the Texas Civil Commitment Office.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 845 (S.B. 746), Sec. 36, eff. June 17, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.002"> <num value="420A.002">Sec. 420A.002.</num> <heading>OFFICE; GOVERNING BOARD</heading> <subsection identifier="/us/tx/gv/t4/c420A/s420A.002/a"> <num value="a">(a)</num> <content>The Texas Civil Commitment Office is a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.002/b"> <num value="b">(b)</num> <chapeau>The office is governed by a board composed of five members appointed by the governor, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.002/1"> <num value="1">(1)</num> <content>one member experienced in the management of sex offenders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.002/2"> <num value="2">(2)</num> <content>one member experienced in the investigation or prosecution of sex offenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.002/3"> <num value="3">(3)</num> <content>one member experienced in counseling or advocating on behalf of victims of sexual assault.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.002/c"> <num value="c">(c)</num> <content>Members of the board serve staggered six-year terms, with the terms of one or two members expiring on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.002/d"> <num value="d">(d)</num> <content>A member of the board is entitled to travel expenses incurred in performing official duties and to a per diem equal to the maximum amount allowed on January 1 of that year for federal employees per diem for federal income tax purposes, subject to the same limitations provided for members of state boards and commissions in the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 845 (S.B. 746), Sec. 37, eff. June 17, 2015. Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.003"> <num value="420A.003">Sec. 420A.003.</num> <heading>PRESIDING OFFICER; MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c420A/s420A.003/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as presiding officer. The presiding officer serves at the discretion of the governor.</content> <continuation>(a-1) The presiding officer shall select a member of the board as an assistant presiding officer and may create board committees.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.003/b"> <num value="b">(b)</num> <content>The board shall meet at least quarterly and at other times at the call of the presiding officer.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.004"> <num value="420A.004">Sec. 420A.004.</num> <heading>SUNSET PROVISION</heading> <content>The Texas Civil Commitment Office is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the office is abolished and this chapter expires September 1, 2027.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 845 (S.B. 746), Sec. 38, eff. June 17, 2015. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 4.03, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.005"> <num value="420A.005">Sec. 420A.005.</num> <heading>GRANTS AND DONATIONS</heading> <content>On behalf of the state, the office may apply for and accept grants and donations from any source to be used by the office in the performance of the duties of the office.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.006"> <num value="420A.006">Sec. 420A.006.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <content>The office shall prepare information of public interest describing the functions of the office and the procedures by which complaints are filed with and resolved by the office. The office shall make the information available to the public and appropriate state agencies.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.007"> <num value="420A.007">Sec. 420A.007.</num> <heading>BIENNIAL REPORT</heading> <content>Not later than December 1 of each even-numbered year, the office shall submit to the governor, the lieutenant governor, and the speaker of the house of representatives a report concerning the operation of the office. The office may include in the report any recommendations that the office considers appropriate.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.008"> <num value="420A.008">Sec. 420A.008.</num> <heading>STAFF</heading> <content>The office may select and employ a general counsel, staff attorneys, a family liaison officer described by Section 420A.012, and other staff necessary to perform the office's functions.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011. Amended by: Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 13, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.009"> <num value="420A.009">Sec. 420A.009.</num> <heading>SALARY CAREER LADDER FOR CASE MANAGERS</heading> <subsection identifier="/us/tx/gv/t4/c420A/s420A.009/a"> <num value="a">(a)</num> <content>The board shall adopt a salary career ladder for case managers. The salary career ladder must base a case manager's salary on the manager's classification and years of service with the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.009/b"> <num value="b">(b)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 40(1), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.009/c"> <num value="c">(c)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 40(1), eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 40(1), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.010"> <num value="420A.010">Sec. 420A.010.</num> <heading>POWERS AND DUTIES</heading> <content>The office shall perform appropriate functions related to the sex offender civil commitment program provided under Chapter 841, Health and Safety Code, including functions related to the provision of treatment and supervision to civilly committed sex offenders.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.011"> <num value="420A.011">Sec. 420A.011.</num> <heading>ADMINISTRATIVE ATTACHMENT; SUPPORT</heading> <subsection identifier="/us/tx/gv/t4/c420A/s420A.011/a"> <num value="a">(a)</num> <content>The office is administratively attached to the Health and Human Services Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.011/b"> <num value="b">(b)</num> <content>The Health and Human Services Commission shall provide administrative support services, including human resources, budgetary, accounting, purchasing, payroll, information technology, and legal support services, to the office as necessary to carry out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.011/c"> <num value="c">(c)</num> <content>The office, in accordance with the rules and procedures of the Legislative Budget Board, shall prepare, approve, and submit a legislative appropriations request that is separate from the legislative appropriations request for the Health and Human Services Commission and is used to develop the office's budget structure. The office shall maintain the office's legislative appropriations request and budget structure separately from those of the commission.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1201 (S.B. 166), Sec. 2, eff. September 1, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.012"> <num value="420A.012">Sec. 420A.012.</num> <heading>FAMILY LIAISON OFFICER</heading> <subsection identifier="/us/tx/gv/t4/c420A/s420A.012/a"> <num value="a">(a)</num> <chapeau>The office may designate an employee to serve as a family liaison officer. The family liaison officer may, as the office determines appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.012/1"> <num value="1">(1)</num> <content>facilitate the continuation and maintenance of ties between a civilly committed sex offender and the offender's family members who are supportive of the offender's participation in the treatment and supervision program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.012/2"> <num value="2">(2)</num> <content>notify an offender regarding emergencies concerning the offender's family and provide the offender with other necessary information related to the offender's family; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.012/3"> <num value="3">(3)</num> <content>assist in resolving problems that may affect permitted contact with an offender.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.012/b"> <num value="b">(b)</num> <content>Before each required quarterly meeting of the board, a family liaison officer designated under this section may provide an update to the board regarding the officer's activities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.012/c"> <num value="c">(c)</num> <chapeau>This section does not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.012/1"> <num value="1">(1)</num> <content>require the office to designate a family liaison officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c420A/s420A.012/2"> <num value="2">(2)</num> <content>guarantee to a civilly committed sex offender or family member of an offender any additional right or privilege that is not already required by state or federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.012/d"> <num value="d">(d)</num> <content>In implementing this section, the office may adopt any policy or impose any limitation the office considers necessary.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 14, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c420A/s420A.013"> <num value="420A.013">Sec. 420A.013.</num> <heading>FAMILY UNITY AND PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t4/c420A/s420A.013/a"> <num value="a">(a)</num> <content>The office may adopt and implement policies that encourage family unity during a civilly committed sex offender's commitment. In adopting the policies, the office may consider the impact of a telephone, mail, and visitation policy on a family member's ability to provide support to the offender through ongoing, appropriate contact with the offender while the offender participates in the treatment and supervision program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.013/b"> <num value="b">(b)</num> <content>This section does not guarantee to a civilly committed sex offender or family member of an offender any additional right or privilege that is not already required by state or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c420A/s420A.013/c"> <num value="c">(c)</num> <content>In implementing this section, the office may adopt any policy or impose any limitation the office considers necessary.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 14, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1145 (S.B. 1610), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c421"> <num value="421">CHAPTER 421.</num> <heading>HOMELAND SECURITY</heading> <subchapter identifier="/us/tx/gv/t4/c421/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c421/scA/s421.001"> <num value="421.001">Sec. 421.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.001/1"> <num value="1">(1)</num> <content>"Agency" means any governmental entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.001/2"> <num value="2">(2)</num> <content>"Critical infrastructure" includes all public or private assets, systems, and functions vital to the security, governance, public health and safety, economy, or morale of the state or the nation.</content> <continuation>(2-a) "Fusion center" means a state or regional multidisciplinary collaborative effort of two or more agencies that combine resources, expertise, and intelligence and other information with the goal of maximizing the ability of those agencies to detect, prevent, and respond to criminal activities or to otherwise engage in homeland security activities.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.001/3"> <num value="3">(3)</num> <chapeau>"Homeland security activity" means any activity related to the prevention or discovery of, response to, or recovery from:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c421/scA/s421.001/A"> <num value="A">(A)</num> <content>a terrorist attack;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scA/s421.001/B"> <num value="B">(B)</num> <content>a natural or man-made disaster;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scA/s421.001/C"> <num value="C">(C)</num> <content>a hostile military or paramilitary action;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scA/s421.001/D"> <num value="D">(D)</num> <content>an extraordinary law enforcement emergency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scA/s421.001/E"> <num value="E">(E)</num> <content>a fire or medical emergency requiring resources beyond the capabilities of a local jurisdiction.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.001/4"> <num value="4">(4)</num> <content>"Intelligence" means the product of systematic gathering, evaluation, and synthesis of raw data on individuals or activities suspected of being, or known to be, criminal in nature.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.001/5"> <num value="5">(5)</num> <content>"Recognized fusion center" means a fusion center operating in this state that has been recognized by the director of Texas Homeland Security as meeting the fusion center mission identified in the governor's homeland security strategy and in the Department of Homeland Security State, Local, and Regional Fusion Center Initiative established under 6 U.S.C. Section 124h.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1178 (H.B. 3324), Sec. 1, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 798 (H.B. 2827), Sec. 1, eff. June 17, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scA/s421.002"> <num value="421.002">Sec. 421.002.</num> <heading>HOMELAND SECURITY STRATEGY</heading> <subsection identifier="/us/tx/gv/t4/c421/scA/s421.002/a"> <num value="a">(a)</num> <chapeau>The governor shall direct homeland security in this state and shall develop a statewide homeland security strategy that improves the state's ability to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/1"> <num value="1">(1)</num> <content>protect against homeland security threats and hazards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/2"> <num value="2">(2)</num> <content>respond to homeland security emergencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/3"> <num value="3">(3)</num> <content>recover from homeland security emergencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/4"> <num value="4">(4)</num> <content>mitigate the loss of life and property by lessening the impact of future disasters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/5"> <num value="5">(5)</num> <content>prevent significant criminal and terrorist attacks.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scA/s421.002/b"> <num value="b">(b)</num> <chapeau>The governor's homeland security strategy shall coordinate homeland security activities among and between local, state, and federal agencies and the private sector and must include specific plans for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/1"> <num value="1">(1)</num> <content>intelligence gathering and analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/2"> <num value="2">(2)</num> <content>information sharing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/3"> <num value="3">(3)</num> <content>reducing the state's vulnerability to homeland security emergencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/4"> <num value="4">(4)</num> <content>protecting critical infrastructure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/5"> <num value="5">(5)</num> <content>protecting the state's international border, ports, and airports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/6"> <num value="6">(6)</num> <content>detecting, deterring, and defending against terrorism, including cyber-terrorism and biological, chemical, and nuclear terrorism;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/7"> <num value="7">(7)</num> <content>positioning equipment, technology, and personnel to improve the state's ability to respond to a homeland security emergency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/8"> <num value="8">(8)</num> <content>directing the Texas Fusion Center and giving the center certain forms of authority to implement the governor's homeland security strategy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.002/9"> <num value="9">(9)</num> <chapeau>using technological resources to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c421/scA/s421.002/A"> <num value="A">(A)</num> <content>facilitate the interoperability of government technological resources, including data, networks, and applications;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scA/s421.002/B"> <num value="B">(B)</num> <content>coordinate the warning and alert systems of state and local agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scA/s421.002/C"> <num value="C">(C)</num> <content>incorporate multidisciplinary approaches to homeland security; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scA/s421.002/D"> <num value="D">(D)</num> <content>improve the security of governmental and private sector information technology and information resources.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scA/s421.002/c"> <num value="c">(c)</num> <content>The governor's homeland security strategy must complement and operate in coordination with federal strategic guidance on homeland security.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1178 (H.B. 3324), Sec. 2, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 616 (S.B. 1393), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scA/s421.003"> <num value="421.003">Sec. 421.003.</num> <heading>CRIMINAL INTELLIGENCE INFORMATION</heading> <chapeau>The Department of Public Safety of the State of Texas is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.003/1"> <num value="1">(1)</num> <content>the repository in this state for the collection of multijurisdictional criminal intelligence information that is about terrorist activities or otherwise related to homeland security activities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scA/s421.003/2"> <num value="2">(2)</num> <content>the state agency that has primary responsibility to analyze and disseminate that information.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scA/s421.004"> <num value="421.004">Sec. 421.004.</num> <heading>PROVISIONS GOVERNING MOBILE TRACKING DEVICES</heading> <content>In the event of a conflict between Subchapter E, Chapter 18B, Code of Criminal Procedure, and this chapter or a rule adopted under this chapter, Subchapter E, Chapter 18B, Code of Criminal Procedure, controls.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 3.09, eff. January 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c421/scB"> <num value="B">SUBCHAPTER B.</num> <heading>HOMELAND SECURITY COUNCIL</heading> <section identifier="/us/tx/gv/t4/c421/scB/s421.021"> <num value="421.021">Sec. 421.021.</num> <heading>MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.021/a"> <num value="a">(a)</num> <chapeau>The Homeland Security Council is composed of the governor or the governor's designee, the speaker of the house of representatives or the speaker's designee, the lieutenant governor or the lieutenant governor's designee, and one representative of each of the following entities, appointed by the single statewide elected or appointed governing officer, administrative head, or chair, as appropriate, of the entity:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/1"> <num value="1">(1)</num> <content>Department of Agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/2"> <num value="2">(2)</num> <content>office of the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/3"> <num value="3">(3)</num> <content>General Land Office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/4"> <num value="4">(4)</num> <content>Public Utility Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/5"> <num value="5">(5)</num> <content>Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/6"> <num value="6">(6)</num> <content>Department of Information Resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/7"> <num value="7">(7)</num> <content>Department of Public Safety of the State of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/8"> <num value="8">(8)</num> <content>Texas Division of Emergency Management;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/9"> <num value="9">(9)</num> <content>Texas Military Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/10"> <num value="10">(10)</num> <content>Texas Commission on Environmental Quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/11"> <num value="11">(11)</num> <content>Railroad Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/12"> <num value="12">(12)</num> <content>Texas Military Preparedness Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/13"> <num value="13">(13)</num> <content>Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/14"> <num value="14">(14)</num> <content>Commission on State Emergency Communications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/15"> <num value="15">(15)</num> <content>Office of State-Federal Relations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/16"> <num value="16">(16)</num> <content>secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/17"> <num value="17">(17)</num> <content>the committee of the senate having jurisdiction over veterans affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/18"> <num value="18">(18)</num> <content>the committee of the senate having jurisdiction over homeland security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/19"> <num value="19">(19)</num> <content>the committee of the house of representatives having jurisdiction over veterans affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/20"> <num value="20">(20)</num> <content>the committee of the house of representatives having jurisdiction over homeland security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/21"> <num value="21">(21)</num> <content>Texas Animal Health Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/22"> <num value="22">(22)</num> <content>Texas Commission on Law Enforcement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/23"> <num value="23">(23)</num> <content>state fire marshal's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/24"> <num value="24">(24)</num> <content>Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/25"> <num value="25">(25)</num> <content>Texas Commission on Fire Protection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/26"> <num value="26">(26)</num> <content>Parks and Wildlife Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/27"> <num value="27">(27)</num> <content>Texas A&M Forest Service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.021/28"> <num value="28">(28)</num> <content>Texas Water Development Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.021/b"> <num value="b">(b)</num> <content>To be eligible for appointment as a member of the council, a person must be directly involved in policies, programs, or funding activities that are relevant to homeland security or infrastructure protection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.021/c"> <num value="c">(c)</num> <content>A member of the council serves at the will of the governor. At the request of the governor, an appointing authority under this section shall appoint a different member.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.021/d"> <num value="d">(d)</num> <content>An officer or employee of a state or local agency who serves as a member of the council or a special advisory committee under this subchapter shall perform the duties required by the council or special advisory committee as an additional duty of the member's office or employment.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 10, eff. June 18, 2005. Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 2B.06, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.26, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 616 (S.B. 1393), Sec. 2, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 2.03, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 161 (S.B. 1598), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.022"> <num value="421.022">Sec. 421.022.</num> <heading>REIMBURSEMENT OF EXPENSES</heading> <content>A member of the council may not receive additional compensation for service on the council but is entitled to reimbursement of reasonable expenses incurred in direct performance of official duties, including travel expenses incurred by the member while conducting the business of the council, subject to any applicable limitation on reimbursement provided by general law or the General Appropriations Act.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.023"> <num value="421.023">Sec. 421.023.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.023/a"> <num value="a">(a)</num> <content>The council is an advisory entity administered by the office of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.023/b"> <num value="b">(b)</num> <content>The governor may adopt rules as necessary for the operation of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.023/c"> <num value="c">(c)</num> <content>The governor shall designate the presiding officer of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.023/d"> <num value="d">(d)</num> <content>The council shall meet at the call of the governor and shall meet at least once each quarter in a calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.023/e"> <num value="e">(e)</num> <content>The council is not subject to Chapter 2110.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.024"> <num value="421.024">Sec. 421.024.</num> <heading>DUTIES</heading> <chapeau>The council shall, in collaboration with the Homeland Security Division of the Department of Public Safety, advise the governor on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.024/1"> <num value="1">(1)</num> <content>the implementation of the governor's homeland security strategy by state and local agencies and provide specific suggestions for helping those agencies implement the strategy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.024/2"> <num value="2">(2)</num> <content>other matters related to the planning, development, coordination, and implementation of initiatives to promote the governor's homeland security strategy.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1208 (S.B. 1394), Sec. 1, eff. June 14, 2013. Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.025"> <num value="421.025">Sec. 421.025.</num> <heading>SPECIAL ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.025/a"> <num value="a">(a)</num> <content>The governor may appoint one or more special advisory committees composed of representatives from state or local agencies or nongovernmental entities not represented on the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.025/b"> <num value="b">(b)</num> <content>The governor shall determine the number of members and qualifications for membership on a special advisory committee under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.025/c"> <num value="c">(c)</num> <content>A special advisory committee under this section shall assist the council in performing its duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.025/d"> <num value="d">(d)</num> <content>A special advisory committee under this section is subject to Chapter 2110, except that Section 2110.002 does not apply.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.026"> <num value="421.026">Sec. 421.026.</num> <heading>REPORT</heading> <chapeau>The council shall annually submit to the governor a report stating:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.026/1"> <num value="1">(1)</num> <content>the status and funding of state programs designed to detect and deter homeland security emergencies, including the status and funding of counterterrorism efforts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.026/2"> <num value="2">(2)</num> <content>recommendations on actions to reduce threats to homeland security, including threats related to terrorism; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.026/3"> <num value="3">(3)</num> <content>recommendations for improving the alert, response, and recovery capabilities of state and local agencies.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1208 (S.B. 1394), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s88010.76294"> <num value="88010.76294">Sec. 88010.76294.</num> <heading></heading> <content>SUBCHAPTER B-1. PERMANENT SPECIAL ADVISORY COMMITTEES</content> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.041"> <num value="421.041">Sec. 421.041.</num> <heading>FIRST RESPONDER ADVISORY COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.041/a"> <num value="a">(a)</num> <content>The First Responder Advisory Council is a permanent special advisory committee created to advise the governor or the governor's designee on homeland security issues relevant to first responders, radio interoperability, the integration of statewide exercises for hazards, and the related use of available funding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.041/b"> <num value="b">(b)</num> <chapeau>The council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.041/1"> <num value="1">(1)</num> <chapeau>one representative for each of the following sectors of the state, appointed by the governor or the governor's designee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.041/A"> <num value="A">(A)</num> <content>law enforcement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.041/B"> <num value="B">(B)</num> <content>firefighters;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.041/C"> <num value="C">(C)</num> <content>private first responders; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.041/D"> <num value="D">(D)</num> <content>emergency medical services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.041/2"> <num value="2">(2)</num> <content>other members, as determined by the governor or the governor's designee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 11, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.042"> <num value="421.042">Sec. 421.042.</num> <heading>PRIVATE SECTOR ADVISORY COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.042/a"> <num value="a">(a)</num> <content>The Private Sector Advisory Council is a permanent special advisory committee created to advise the governor or the governor's designee on homeland security issues relevant to the private sector.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.042/b"> <num value="b">(b)</num> <chapeau>The council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.042/1"> <num value="1">(1)</num> <chapeau>one representative of a private organization or entity for each of the following sectors of the state, each appointed by the governor or the governor's designee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/A"> <num value="A">(A)</num> <content>agriculture and food;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/B"> <num value="B">(B)</num> <content>banking and finance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/C"> <num value="C">(C)</num> <content>chemicals and hazardous materials;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/D"> <num value="D">(D)</num> <content>the defense industry;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/E"> <num value="E">(E)</num> <content>energy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/F"> <num value="F">(F)</num> <content>emergency services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/G"> <num value="G">(G)</num> <content>information technology;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/H"> <num value="H">(H)</num> <content>telecommunications;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/I"> <num value="I">(I)</num> <content>postal and shipping;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/J"> <num value="J">(J)</num> <content>public health;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/K"> <num value="K">(K)</num> <content>transportation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/L"> <num value="L">(L)</num> <content>ports and waterways; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scB/s421.042/M"> <num value="M">(M)</num> <content>national monuments and icons; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.042/2"> <num value="2">(2)</num> <content>other members, as determined by the governor or the governor's designee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 11, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.043"> <num value="421.043">Sec. 421.043.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.043/a"> <num value="a">(a)</num> <content>To be eligible for appointment as a member of a permanent special advisory committee created under this subchapter, a person must demonstrate experience in the sector that the person is under consideration to represent and be directly involved in related policies, programs, or funding activities that are relevant to homeland security or infrastructure protection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scB/s421.043/b"> <num value="b">(b)</num> <content>Each member of a permanent special advisory committee created under this subchapter serves at the will of the governor.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 11, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.044"> <num value="421.044">Sec. 421.044.</num> <heading>COMPENSATION AND REIMBURSEMENT OF EXPENSES PROHIBITED</heading> <content>A person who is a member of a permanent special advisory committee created under this subchapter is not entitled to receive compensation from this state for service on the committee or travel expenses incurred by the person while conducting the business of the committee.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 11, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scB/s421.045"> <num value="421.045">Sec. 421.045.</num> <heading>DUTIES</heading> <chapeau>Each permanent special advisory committee created under this subchapter shall, in collaboration with the Homeland Security Division of the Department of Public Safety, advise the governor on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.045/1"> <num value="1">(1)</num> <content>the implementation of the governor's homeland security strategy by state and local agencies and provide specific suggestions for helping those agencies implement the strategy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.045/2"> <num value="2">(2)</num> <content>specific priorities related to the governor's homeland security strategy that the committee determines to be of significant importance to the statewide security of critical infrastructure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scB/s421.045/3"> <num value="3">(3)</num> <content>other matters related to the planning, development, coordination, and implementation of initiatives to promote the governor's homeland security strategy.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 11, eff. June 18, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1208 (S.B. 1394), Sec. 3, eff. June 14, 2013. Acts 2025, 89th Leg., R.S., Ch. 959 (S.B. 36), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c421/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CIVIL LIABILITY FOR ACTS OR OMISSIONS</heading> <section identifier="/us/tx/gv/t4/c421/scC/s421.061"> <num value="421.061">Sec. 421.061.</num> <heading>CIVIL LIABILITY</heading> <subsection identifier="/us/tx/gv/t4/c421/scC/s421.061/a"> <num value="a">(a)</num> <chapeau>An officer or employee of a state or local agency performing a homeland security activity or a volunteer performing a homeland security activity at the request or under the direction of an officer or employee of a state or local agency is considered for purposes of Section 437.222 to be a member of the Texas military forces ordered into active service of the state by proper authority and is considered to be discharging a duty in that capacity if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scC/s421.061/1"> <num value="1">(1)</num> <content>the officer, employee, or volunteer is performing the homeland security activity under procedures prescribed or circumstances described for the purpose of this section in the governor's homeland security strategy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scC/s421.061/2"> <num value="2">(2)</num> <content>in the case of a volunteer, the volunteer is acting within the course and scope of the request or direction of the officer or employee of the state or local agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scC/s421.061/3"> <num value="3">(3)</num> <content>in the case of an officer or employee of a state or local agency, the officer or employee is acting within the course and scope of the person's authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scC/s421.061/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) is not immune from civil liability under Section 437.222 for damages resulting from the performance of a homeland security activity if, under the circumstances, the person's performance of the homeland security activity was wilfully or wantonly negligent or done with conscious indifference or reckless disregard for the safety of persons this chapter is intended to protect.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scC/s421.061/c"> <num value="c">(c)</num> <content>This section does not make a person a member of the state military forces for any other purpose, including for purposes of the application of the Uniform Code of Military Justice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scC/s421.061/d"> <num value="d">(d)</num> <content>This section does not affect the application of Section 437.222 on its own terms to a person who is a member of the Texas military forces ordered into active service of the state by proper authority under other law.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 3.07, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scC/s421.062"> <num value="421.062">Sec. 421.062.</num> <heading>LIABILITY UNDER INTERLOCAL CONTRACT</heading> <subsection identifier="/us/tx/gv/t4/c421/scC/s421.062/a"> <num value="a">(a)</num> <content>In this section, "interlocal contract" has the meaning assigned by Section 791.003.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scC/s421.062/b"> <num value="b">(b)</num> <chapeau>A state or local agency that furnishes a service related to a homeland security activity under an interlocal contract is immune from civil liability for any act or omission resulting in death, damage, or injury while acting under the interlocal contract if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scC/s421.062/1"> <num value="1">(1)</num> <content>the interlocal contract expressly states that the furnishing state or local agency is not responsible for any civil liability that arises from the furnishing of a service under the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scC/s421.062/2"> <num value="2">(2)</num> <content>the state or local agency committed the act or omission while acting in good faith and in the course and scope of its functions to provide a service related to a homeland security activity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scC/s421.062/c"> <num value="c">(c)</num> <content>This section may not be interpreted as a waiver of any immunity that might exist in the absence of an interlocal contract or a provision in an interlocal contract as set forth in Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c421/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COOPERATION AND ASSISTANCE; FUNDING</heading> <section identifier="/us/tx/gv/t4/c421/scD/s421.071"> <num value="421.071">Sec. 421.071.</num> <heading>COOPERATION AND ASSISTANCE</heading> <content>A state or local agency that performs a homeland security activity or a nongovernmental entity that contracts with a state or local agency to perform a homeland security activity shall cooperate with and assist the office of the governor, the Homeland Security Council, the Texas Fusion Center, and the National Infrastructure Protection Center in the performance of their duties under this chapter and other state or federal law.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 12, eff. June 18, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1178 (H.B. 3324), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scD/s421.072"> <num value="421.072">Sec. 421.072.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c421/scD/s421.072/a"> <num value="a">(a)</num> <chapeau>The office of the governor shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scD/s421.072/1"> <num value="1">(1)</num> <content>allocate available federal and state grants and other funding related to homeland security to state and local agencies and defense base development authorities created under Chapter 379B, Local Government Code, that perform homeland security activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scD/s421.072/2"> <num value="2">(2)</num> <content>periodically review the grants and other funding for appropriateness and compliance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scD/s421.072/3"> <num value="3">(3)</num> <content>designate state administering agencies to administer all grants and other funding to the state related to homeland security; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scD/s421.072/4"> <num value="4">(4)</num> <content>measure the effectiveness of the homeland security grants and other funding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scD/s421.072/b"> <num value="b">(b)</num> <content>State and local agencies that perform homeland security activities shall inform the office of the governor about any actions taken relating to requests for revenue, grants, or other funding for homeland security activities or initiatives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scD/s421.072/c"> <num value="c">(c)</num> <chapeau>A state or local agency or defense base development authority that receives a grant or other funding related to homeland security must provide an annual report to the office of the governor detailing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scD/s421.072/1"> <num value="1">(1)</num> <content>the compliance of the agency or authority with the state homeland security strategy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scD/s421.072/2"> <num value="2">(2)</num> <content>any expenditures made using the funding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scD/s421.072/3"> <num value="3">(3)</num> <content>any programs developed or implemented using the funding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scD/s421.072/4"> <num value="4">(4)</num> <content>the manner in which any expenditures made or programs developed or implemented have improved the ability of the agency or authority to detect, deter, respond to, and recover from a terrorist attack.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 13, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c421/scE"> <num value="E">SUBCHAPTER E.</num> <heading>TEXAS FUSION CENTER AND OTHER FUSION CENTERS OPERATING IN THIS STATE</heading> <section identifier="/us/tx/gv/t4/c421/scE/s421.081"> <num value="421.081">Sec. 421.081.</num> <heading>FACILITIES AND ADMINISTRATIVE SUPPORT</heading> <content>The Department of Public Safety of the State of Texas shall provide facilities and administrative support for the Texas Fusion Center.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 18.03, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scE/s421.082"> <num value="421.082">Sec. 421.082.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.082/a"> <num value="a">(a)</num> <content>The Texas Fusion Center shall serve as the state's primary entity for the planning, coordination, and integration of government communications capabilities to help implement the governor's homeland security strategy and ensure an effective response in the event of a homeland security emergency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.082/b"> <num value="b">(b)</num> <chapeau>The center's duties include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.082/1"> <num value="1">(1)</num> <content>promotion of emergency preparedness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.082/2"> <num value="2">(2)</num> <content>receipt and analysis of information, assessment of threats, and issuance of public warnings related to homeland security emergencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.082/3"> <num value="3">(3)</num> <content>authorization and facilitation of cooperative efforts related to emergency response and recovery efforts in the event of a homeland security emergency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.082/4"> <num value="4">(4)</num> <content>making recommendations to the Department of Public Safety regarding the monitoring of fusion centers operating in this state and regarding the functions of the Texas Fusion Center Policy Council created under Section 421.083.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.082/c"> <num value="c">(c)</num> <chapeau>In performing its duties under this section, the center shall aim to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.082/1"> <num value="1">(1)</num> <content>reduce the vulnerability of at-risk or targeted entities to homeland security emergencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.082/2"> <num value="2">(2)</num> <content>prevent or minimize damage, injury, loss of life, and loss of property in the event of a homeland security emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.082/d"> <num value="d">(d)</num> <content>The center shall perform its duties under circumstances prescribed by and as directed by the governor's homeland security strategy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.082/e"> <num value="e">(e)</num> <chapeau>The gang section of the center shall annually submit to the governor and the legislature a report assessing the threat posed statewide by criminal street gangs. The report must include identification of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.082/1"> <num value="1">(1)</num> <content>law enforcement strategies that have been proven effective in deterring gang-related crime; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.082/2"> <num value="2">(2)</num> <content>gang involvement in trafficking of persons.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.082/f"> <num value="f">(f)</num> <content>On request, the office of the attorney general, the Department of Public Safety, the Texas Department of Criminal Justice, other law enforcement agencies, and juvenile justice agencies of this state shall provide to the gang section of the center information relating to criminal street gangs, gang-related crime, and gang involvement in trafficking of persons.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.082/g"> <num value="g">(g)</num> <content>Any information received by the center under this section that is stored, combined with other information, analyzed, or disseminated is subject to the rules governing criminal intelligence in 28 C.F.R. Part 23.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1312, Sec. 1, eff. June 21, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1350 (S.B. 379), Sec. 1, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1178 (H.B. 3324), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scE/s421.083"> <num value="421.083">Sec. 421.083.</num> <heading>TEXAS FUSION CENTER POLICY COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.083/a"> <num value="a">(a)</num> <content>The Department of Public Safety shall create the Texas Fusion Center Policy Council and the bylaws for the council to assist the department in monitoring fusion center activities in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.083/b"> <num value="b">(b)</num> <content>The policy council is composed of one executive representative from each recognized fusion center operating in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.083/c"> <num value="c">(c)</num> <chapeau>The policy council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.083/1"> <num value="1">(1)</num> <chapeau>develop and disseminate strategies to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c421/scE/s421.083/A"> <num value="A">(A)</num> <content>facilitate the implementation of applicable federal standards and programs on a statewide basis by each fusion center operating in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scE/s421.083/B"> <num value="B">(B)</num> <content>expand and enhance the statewide intelligence capacity to reduce the threat of terrorism and criminal enterprises; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scE/s421.083/C"> <num value="C">(C)</num> <content>continuously review critical issues pertaining to homeland security activities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.083/2"> <num value="2">(2)</num> <content>establish a privacy advisory group, with at least one member who is a privacy advocate, to advise the policy council and to meet at the direction of the policy council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.083/3"> <num value="3">(3)</num> <chapeau>recommend best practices for each fusion center operating in this state, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c421/scE/s421.083/A"> <num value="A">(A)</num> <content>best practices to ensure that the center adheres to 28 C.F.R. Part 23 and any other federal or state law designed to protect privacy and the other legal rights of individuals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scE/s421.083/B"> <num value="B">(B)</num> <content>best practices for the smooth exchange of information among all fusion centers operating in this state.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1178 (H.B. 3324), Sec. 6, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scE/s421.084"> <num value="421.084">Sec. 421.084.</num> <heading>FUSION CENTERS OPERATING IN THIS STATE: RULES AND MONITORING</heading> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.084/a"> <num value="a">(a)</num> <chapeau>After considering the recommendations of the Texas Fusion Center under Section 421.082(b)(4) and the Texas Fusion Center Policy Council under Section 421.083(c)(3), the Department of Public Safety shall adopt rules to govern the operations of fusion centers in this state, including guidelines to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.084/1"> <num value="1">(1)</num> <content>for any fusion center operating in this state, establish a common concept of operations to provide clear baseline standards for each aspect of the center's activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.084/2"> <num value="2">(2)</num> <content>inform and define the monitoring of those activities by the Texas Fusion Center Policy Council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.084/3"> <num value="3">(3)</num> <content>ensure that any fusion center operating in this state adheres to federal and state laws designed to protect privacy and the other legal rights of individuals, including 28 C.F.R. Part 23 and any other law that provides clear standards for the treatment of intelligence or for the collection and storage of noncriminal information, personally identifiable information, or protected health information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.084/b"> <num value="b">(b)</num> <content>The Department of Public Safety may require that a fusion center audited under applicable department rules pay any costs incurred by the policy council in relation to the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.084/c"> <num value="c">(c)</num> <content>A member of the policy council may not receive compensation but is entitled to reimbursement for the member's travel expenses as provided by Chapter 660 and the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.084/d"> <num value="d">(d)</num> <content>A fusion center may not receive state grant money if the center adopts a rule, order, ordinance, or policy under which the center fails or refuses to comply with rules adopted by the Department of Public Safety under Subsection (a), beginning with the first state fiscal year occurring after the center adopts the rule, order, ordinance, or policy.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1178 (H.B. 3324), Sec. 6, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scE/s421.085"> <num value="421.085">Sec. 421.085.</num> <heading>PRIVACY POLICY REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.085/a"> <num value="a">(a)</num> <chapeau>Each fusion center operating in this state shall adopt a privacy policy providing at a minimum that, with respect to an individual or organization, the fusion center:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.085/1"> <num value="1">(1)</num> <chapeau>will not seek, collect, or retain information that is based solely on any of the following factors, as applicable to that individual or organization:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c421/scE/s421.085/A"> <num value="A">(A)</num> <content>religious, political, or social views or activities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scE/s421.085/B"> <num value="B">(B)</num> <content>participation in a particular organization or event; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scE/s421.085/C"> <num value="C">(C)</num> <content>race, ethnicity, citizenship, place of origin, age, disability, gender, or sexual orientation; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.085/2"> <num value="2">(2)</num> <content>will take steps to ensure that any agency that submits information to the fusion center does not submit information based solely on a factor described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c421/scE/s421.085/b"> <num value="b">(b)</num> <content>In a criminal investigation, a factor described by Subsection (a)(1) may not alone give rise to reasonable suspicion. However, a factor described by Subsection (a)(1) may be used in connection with a specific description of a suspect in the investigation.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1178 (H.B. 3324), Sec. 6, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scE/s421.086"> <num value="421.086">Sec. 421.086.</num> <heading>REPORT</heading> <chapeau>The Texas Fusion Center Policy Council annually shall submit to the governor and to each house of the legislature a report that contains, with respect to the preceding year:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.086/1"> <num value="1">(1)</num> <content>the council's progress in developing and coordinating the statewide fusion effort and intelligence network described by the governor's homeland security strategy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.086/2"> <num value="2">(2)</num> <content>the progress made by fusion centers operating in this state in meeting the fusion center guidelines developed under the Department of Homeland Security State, Local, and Regional Fusion Center Initiative established under 6 U.S.C. Section 124h; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scE/s421.086/3"> <num value="3">(3)</num> <content>a summary of fusion center audits or reviews conducted under applicable rules adopted by the Department of Public Safety.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1178 (H.B. 3324), Sec. 6, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c421/scF"> <num value="F">SUBCHAPTER F.</num> <heading>GOVERNOR'S INTEROPERABLE RADIO COMMUNICATIONS PROGRAM</heading> <section identifier="/us/tx/gv/t4/c421/scF/s421.095"> <num value="421.095">Sec. 421.095.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scF/s421.095/1"> <num value="1">(1)</num> <chapeau>"First responder" means a public safety employee or volunteer whose duties include responding rapidly to an emergency. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c421/scF/s421.095/A"> <num value="A">(A)</num> <content>a peace officer whose duties include responding rapidly to an emergency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scF/s421.095/B"> <num value="B">(B)</num> <content>fire protection personnel under Section 419.021;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scF/s421.095/C"> <num value="C">(C)</num> <content>a volunteer firefighter who is:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c421/scF/s421.095/i"> <num value="i">(i)</num> <chapeau>certified by the Texas Commission on Fire Protection or by the State Firemen's and Fire Marshalls' Association of Texas; or</chapeau> <clause identifier="/us/tx/gv/t4/c421/scF/s421.095/ii"> <num value="ii">(ii)</num> <content>a member of an organized volunteer fire-fighting unit as described by Section 615.003;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c421/scF/s421.095/D"> <num value="D">(D)</num> <content>an individual certified as emergency medical services personnel by the Department of State Health Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scF/s421.095/E"> <num value="E">(E)</num> <content>an emergency response operator or emergency services dispatcher who provides communication support services for an agency by responding to requests for assistance in emergencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c421/scF/s421.095/F"> <num value="F">(F)</num> <content>other emergency response personnel employed by an agency.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c421/scF/s421.095/2"> <num value="2">(2)</num> <content>"Infrastructure equipment" means the underlying permanent equipment required to establish interoperable communication between radio systems used by local, state, and federal agencies and first responders.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 14, eff. June 18, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 757 (H.B. 1090), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scF/s421.096"> <num value="421.096">Sec. 421.096.</num> <heading>INTEROPERABILITY OF RADIO SYSTEMS</heading> <chapeau>The office of the governor shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scF/s421.096/1"> <num value="1">(1)</num> <content>develop and administer a strategic plan to design and implement a statewide integrated public safety radio communications system that promotes interoperability within and between local, state, and federal agencies and first responders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scF/s421.096/2"> <num value="2">(2)</num> <content>develop and administer a plan in accordance with Subdivision (1) to purchase infrastructure equipment for state and local agencies and first responders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scF/s421.096/3"> <num value="3">(3)</num> <content>advise representatives of entities in this state that are involved in homeland security activities with respect to interoperability; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scF/s421.096/4"> <num value="4">(4)</num> <content>use appropriated money, including money from relevant federal homeland security grants, for the purposes of designing, implementing, and maintaining a statewide integrated public safety radio communications system.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 14, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scF/s421.097"> <num value="421.097">Sec. 421.097.</num> <heading>ASSISTANCE</heading> <content>The office of the governor may consult with a representative of an entity described by Section 421.096(3) to obtain assistance or information necessary for the performance of any duty under this subchapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 14, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c421/scF/s421.098"> <num value="421.098">Sec. 421.098.</num> <heading>REPORT</heading> <content>Not later than September 1 of each year, the office of the governor shall provide to the legislature a report on the status of its duties under this subchapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 14, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c421/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>MISCELLANEOUS</heading> <section identifier="/us/tx/gv/t4/c421/scZ/s421.901"> <num value="421.901">Sec. 421.901.</num> <heading>INTEROPERABILITY OF CRITICAL INFORMATION SYSTEMS</heading> <chapeau>The office of the governor shall develop a plan for appropriate entities to use information systems that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c421/scZ/s421.901/1"> <num value="1">(1)</num> <content>employ underlying computer equipment and software required to establish interoperable communication between computer systems used by local, state, and federal agencies and first responders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c421/scZ/s421.901/2"> <num value="2">(2)</num> <content>provide a single point of entry to disseminate information, applications, processes, and communications.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 15, eff. June 18, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c422"> <num value="422">CHAPTER 422.</num> <heading>INTERNET-BASED SEXUAL EXPLOITATION OF MINOR</heading> <section identifier="/us/tx/gv/t4/c422/s422.001"> <num value="422.001">Sec. 422.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "ICAC task force" means an Internet Crimes Against Children task force that is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c422/s422.001/1"> <num value="1">(1)</num> <content>located in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.001/2"> <num value="2">(2)</num> <content>recognized by the United States Department of Justice.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 850 (H.B. 3746), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c422/s422.002"> <num value="422.002">Sec. 422.002.</num> <heading>INTERNET CRIMES AGAINST CHILDREN ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c422/s422.002/a"> <num value="a">(a)</num> <content>The Internet crimes against children account is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.002/b"> <num value="b">(b)</num> <chapeau>The account consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c422/s422.002/1"> <num value="1">(1)</num> <content>money transferred by the legislature directly to the account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.002/2"> <num value="2">(2)</num> <content>gifts, grants, or donations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.002/c"> <num value="c">(c)</num> <content>Interest earned on the account shall be credited to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.002/d"> <num value="d">(d)</num> <content>Section 403.095 does not apply to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.002/e"> <num value="e">(e)</num> <content>Money in the account may be appropriated only to support the administration and activities of an ICAC task force.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.002/f"> <num value="f">(f)</num> <content>Any money in the account that is appropriated in a state fiscal year under Subsection (e) shall be appropriated in equal amounts to each ICAC task force.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 850 (H.B. 3746), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c422/s422.003"> <num value="422.003">Sec. 422.003.</num> <heading>ADMINISTRATIVE SUBPOENA</heading> <subsection identifier="/us/tx/gv/t4/c422/s422.003/a"> <num value="a">(a)</num> <content>The attorney general shall assist persons authorized under this section in obtaining administrative subpoenas to investigate and prosecute offenses that involve the Internet-based sexual exploitation of a minor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.003/b"> <num value="b">(b)</num> <chapeau>A prosecuting attorney or an officer of an ICAC task force may issue and cause to be served an administrative subpoena that requires the production of records or other documentation as described by Subsection (d) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/1"> <num value="1">(1)</num> <content>the subpoena relates to an investigation of an offense that involves the sexual exploitation of a minor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/2"> <num value="2">(2)</num> <content>there is reasonable cause to believe that an Internet or electronic service account provided through an electronic communication service or remote computing service has been used in the sexual exploitation or attempted sexual exploitation of the minor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.003/c"> <num value="c">(c)</num> <chapeau>A subpoena under Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/1"> <num value="1">(1)</num> <content>describe any objects or items to be produced; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/2"> <num value="2">(2)</num> <content>prescribe a reasonable return date by which those objects or items must be assembled and made available.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.003/d"> <num value="d">(d)</num> <chapeau>Except as provided by Subsection (e), a subpoena issued under Subsection (b) may require the production of any records or other documentation relevant to the investigation, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/1"> <num value="1">(1)</num> <content>a name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/2"> <num value="2">(2)</num> <content>an address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/3"> <num value="3">(3)</num> <content>a local or long distance telephone connection record, satellite-based Internet service provider connection record, or record of session time and duration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/4"> <num value="4">(4)</num> <content>the duration of the applicable service, including the start date for the service and the type of service used;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/5"> <num value="5">(5)</num> <content>a telephone or instrument number or other number used to identify a subscriber, including a temporarily assigned network address; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/6"> <num value="6">(6)</num> <content>the source of payment for the service, including a credit card or bank account number.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.003/e"> <num value="e">(e)</num> <chapeau>A provider of an electronic communication service or remote computing service may not disclose the following information in response to a subpoena issued under Subsection (b):</chapeau> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/1"> <num value="1">(1)</num> <content>an in-transit electronic communication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/2"> <num value="2">(2)</num> <content>an account membership related to an Internet group, newsgroup, mailing list, or specific area of interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/3"> <num value="3">(3)</num> <content>an account password; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/4"> <num value="4">(4)</num> <chapeau>any account content, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c422/s422.003/A"> <num value="A">(A)</num> <content>any form of electronic mail;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c422/s422.003/B"> <num value="B">(B)</num> <content>an address book, contact list, or buddy list;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c422/s422.003/C"> <num value="C">(C)</num> <content>a financial record;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c422/s422.003/D"> <num value="D">(D)</num> <content>Internet proxy content or Internet history; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c422/s422.003/E"> <num value="E">(E)</num> <content>a file or other digital document stored in the account or as part of the use of the account.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.003/f"> <num value="f">(f)</num> <content>A provider of an electronic communication service or remote computing service shall disclose the information described by Subsection (e) if that disclosure is required by court order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.003/g"> <num value="g">(g)</num> <content>A person authorized to serve process under the Texas Rules of Civil Procedure may serve a subpoena issued under Subsection (b). The person shall serve the subpoena in accordance with the Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.003/h"> <num value="h">(h)</num> <content>Before the return date specified on a subpoena issued under Subsection (b), the person receiving the subpoena may, in an appropriate court located in the county where the subpoena was issued, petition for an order to modify or quash the subpoena or to prohibit disclosure of applicable information by a court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c422/s422.003/i"> <num value="i">(i)</num> <chapeau>If a criminal case or proceeding does not result from the production of records or other documentation under this section within a reasonable period, the prosecuting attorney or ICAC task force shall, as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/1"> <num value="1">(1)</num> <content>destroy the records or documentation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.003/2"> <num value="2">(2)</num> <content>return the records or documentation to the person who produced the records or documentation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 850 (H.B. 3746), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c422/s422.004"> <num value="422.004">Sec. 422.004.</num> <heading>CONFIDENTIALITY OF INFORMATION</heading> <chapeau>Any information, records, or data reported or obtained under a subpoena issued under Section 422.003(b):</chapeau> <paragraph identifier="/us/tx/gv/t4/c422/s422.004/1"> <num value="1">(1)</num> <content>is confidential; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c422/s422.004/2"> <num value="2">(2)</num> <content>may not be disclosed to any other person unless the disclosure is made as part of a criminal case related to those materials.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 850 (H.B. 3746), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c423"> <num value="423">CHAPTER 423.</num> <heading>USE OF UNMANNED AIRCRAFT</heading> <section identifier="/us/tx/gv/t4/c423/s423.001"> <num value="423.001">Sec. 423.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "image" means any capturing of sound waves, thermal, infrared, ultraviolet, visible light, or other electromagnetic waves, odor, or other conditions existing on or about real property in this state or an individual located on that property.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1390 (H.B. 912), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.002"> <num value="423.002">Sec. 423.002.</num> <heading>NONAPPLICABILITY</heading> <subsection identifier="/us/tx/gv/t4/c423/s423.002/a"> <num value="a">(a)</num> <chapeau>It is lawful to capture an image using an unmanned aircraft in this state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/1"> <num value="1">(1)</num> <chapeau>for the purpose of professional or scholarly research and development or for another academic purpose by a person acting on behalf of an institution of higher education or a private or independent institution of higher education, as those terms are defined by Section 61.003, Education Code, including a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/A"> <num value="A">(A)</num> <content>is a professor, employee, or student of the institution; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/B"> <num value="B">(B)</num> <content>is under contract with or otherwise acting under the direction or on behalf of the institution;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/2"> <num value="2">(2)</num> <content>in airspace designated as a test site or range authorized by the Federal Aviation Administration for the purpose of integrating unmanned aircraft systems into the national airspace;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/3"> <num value="3">(3)</num> <chapeau>as part of an operation, exercise, or mission of any branch of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/A"> <num value="A">(A)</num> <content>the United States military; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/B"> <num value="B">(B)</num> <content>the Texas military forces as defined by Section 437.001;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/4"> <num value="4">(4)</num> <content>if the image is captured by a satellite for the purposes of mapping;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/5"> <num value="5">(5)</num> <chapeau>if the image is captured by or for an electric or natural gas utility or a telecommunications provider:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/A"> <num value="A">(A)</num> <content>for operations and maintenance of utility or telecommunications facilities for the purpose of maintaining utility or telecommunications system reliability and integrity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/B"> <num value="B">(B)</num> <content>for inspecting utility or telecommunications facilities to determine repair, maintenance, or replacement needs during and after construction of such facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/C"> <num value="C">(C)</num> <content>for assessing vegetation growth for the purpose of maintaining clearances on utility or telecommunications easements; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/D"> <num value="D">(D)</num> <content>for utility or telecommunications facility routing and siting for the purpose of providing utility or telecommunications service;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/6"> <num value="6">(6)</num> <content>with the consent of the individual who owns or lawfully occupies the real property captured in the image;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/7"> <num value="7">(7)</num> <content>pursuant to a valid search or arrest warrant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/8"> <num value="8">(8)</num> <chapeau>if the image is captured by a law enforcement authority or a person who is under contract with or otherwise acting under the direction or on behalf of a law enforcement authority:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/A"> <num value="A">(A)</num> <content>in immediate pursuit of a person law enforcement officers have reasonable suspicion or probable cause to suspect has committed an offense, not including misdemeanors or offenses punishable by a fine only;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/B"> <num value="B">(B)</num> <content>for the purpose of documenting a crime scene where an offense, not including misdemeanors or offenses punishable by a fine only, has been committed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/C"> <num value="C">(C)</num> <content>for the purpose of investigating the scene of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.002/i"> <num value="i">(i)</num> <chapeau>a human fatality;</chapeau> <clause identifier="/us/tx/gv/t4/c423/s423.002/ii"> <num value="ii">(ii)</num> <content>a motor vehicle collision causing death or serious bodily injury to a person; or</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.002/iii"> <num value="iii">(iii)</num> <content>any motor vehicle collision on a state highway or federal interstate or highway;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/D"> <num value="D">(D)</num> <content>in connection with the search for a missing person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/E"> <num value="E">(E)</num> <content>for the purpose of conducting a high-risk tactical operation that poses a threat to human life;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/F"> <num value="F">(F)</num> <content>of private property that is generally open to the public where the property owner consents to law enforcement public safety responsibilities; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/G"> <num value="G">(G)</num> <content>of real property or a person on real property that is within 25 miles of the United States border for the sole purpose of ensuring border security;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/9"> <num value="9">(9)</num> <chapeau>if the image is captured by state or local law enforcement authorities, or a person who is under contract with or otherwise acting under the direction or on behalf of state authorities, for the purpose of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/A"> <num value="A">(A)</num> <content>surveying the scene of a catastrophe or other damage to determine whether a state of emergency should be declared;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/B"> <num value="B">(B)</num> <content>preserving public safety, protecting property, or surveying damage or contamination during a lawfully declared state of emergency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/C"> <num value="C">(C)</num> <content>conducting routine air quality sampling and monitoring, as provided by state or local law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/10"> <num value="10">(10)</num> <content>at the scene of a spill, or a suspected spill, of hazardous materials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/11"> <num value="11">(11)</num> <content>for the purpose of fire suppression;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/12"> <num value="12">(12)</num> <content>for the purpose of rescuing a person whose life or well-being is in imminent danger;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/13"> <num value="13">(13)</num> <content>if the image is captured by a Texas licensed real estate broker in connection with the marketing, sale, or financing of real property, provided that no individual is identifiable in the image;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/14"> <num value="14">(14)</num> <content>from a height no more than eight feet above ground level in a public place, if the image was captured without using any electronic, mechanical, or other means to amplify the image beyond normal human perception;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/15"> <num value="15">(15)</num> <content>of public real property or a person on that property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/16"> <num value="16">(16)</num> <content>if the image is captured by the owner or operator of an oil, gas, water, or other pipeline for the purpose of inspecting, maintaining, or repairing pipelines or other related facilities, and is captured without the intent to conduct surveillance on an individual or real property located in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/17"> <num value="17">(17)</num> <content>in connection with oil pipeline safety and rig protection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/18"> <num value="18">(18)</num> <content>in connection with port authority surveillance and security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/19"> <num value="19">(19)</num> <content>if the image is captured by a registered professional land surveyor in connection with the practice of professional surveying, as those terms are defined by Section 1071.002, Occupations Code, provided that no individual is identifiable in the image;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/20"> <num value="20">(20)</num> <content>if the image is captured by a professional engineer licensed under Subchapter G, Chapter 1001, Occupations Code, in connection with the practice of engineering, as defined by Section 1001.003, Occupations Code, provided that no individual is identifiable in the image; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.002/21"> <num value="21">(21)</num> <chapeau>if:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/A"> <num value="A">(A)</num> <content>the image is captured by an employee of an insurance company or of an affiliate of the company in connection with the underwriting of an insurance policy, or the rating or adjusting of an insurance claim, regarding real property or a structure on real property; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.002/B"> <num value="B">(B)</num> <content>the operator of the unmanned aircraft is authorized by the Federal Aviation Administration to conduct operations within the airspace from which the image is captured.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.002/b"> <num value="b">(b)</num> <content>This chapter does not apply to the manufacture, assembly, distribution, or sale of an unmanned aircraft.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1390 (H.B. 912), Sec. 2, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 360 (H.B. 2167), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 583 (S.B. 840), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 50 (S.B. 423), Sec. 1, eff. May 19, 2023. Acts 2023, 88th Leg., R.S., Ch. 709 (H.B. 2190), Sec. 134, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.003"> <num value="423.003">Sec. 423.003.</num> <heading>OFFENSE: ILLEGAL USE OF UNMANNED AIRCRAFT TO CAPTURE IMAGE</heading> <subsection identifier="/us/tx/gv/t4/c423/s423.003/a"> <num value="a">(a)</num> <content>A person commits an offense if the person uses an unmanned aircraft to capture an image of an individual or privately owned real property in this state with the intent to conduct surveillance on the individual or property captured in the image.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.003/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.003/c"> <num value="c">(c)</num> <chapeau>It is a defense to prosecution under this section that the person destroyed the image:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.003/1"> <num value="1">(1)</num> <content>as soon as the person had knowledge that the image was captured in violation of this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.003/2"> <num value="2">(2)</num> <content>without disclosing, displaying, or distributing the image to a third party.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.003/d"> <num value="d">(d)</num> <content>In this section, "intent" has the meaning assigned by Section 6.03, Penal Code.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1390 (H.B. 912), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.004"> <num value="423.004">Sec. 423.004.</num> <heading>OFFENSE: POSSESSION, DISCLOSURE, DISPLAY, DISTRIBUTION, OR USE OF IMAGE</heading> <subsection identifier="/us/tx/gv/t4/c423/s423.004/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.004/1"> <num value="1">(1)</num> <content>captures an image in violation of Section 423.003; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.004/2"> <num value="2">(2)</num> <content>possesses, discloses, displays, distributes, or otherwise uses that image.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.004/b"> <num value="b">(b)</num> <content>An offense under this section for the possession of an image is a Class C misdemeanor. An offense under this section for the disclosure, display, distribution, or other use of an image is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.004/c"> <num value="c">(c)</num> <content>Each image a person possesses, discloses, displays, distributes, or otherwise uses in violation of this section is a separate offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.004/d"> <num value="d">(d)</num> <content>It is a defense to prosecution under this section for the possession of an image that the person destroyed the image as soon as the person had knowledge that the image was captured in violation of Section 423.003.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.004/e"> <num value="e">(e)</num> <content>It is a defense to prosecution under this section for the disclosure, display, distribution, or other use of an image that the person stopped disclosing, displaying, distributing, or otherwise using the image as soon as the person had knowledge that the image was captured in violation of Section 423.003.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1390 (H.B. 912), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.0045"> <num value="423.0045">Sec. 423.0045.</num> <heading>OFFENSE: OPERATION OF UNMANNED AIRCRAFT OVER CRITICAL INFRASTRUCTURE FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c423/s423.0045/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/1"> <num value="1">(1)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 591 (H.B. 3075), Sec. 4, eff. September 1, 2023.</content> <continuation>(1-a) "Critical infrastructure facility" means:</continuation> <subparagraph identifier="/us/tx/gv/t4/c423/s423.0045/A"> <num value="A">(A)</num> <content>one of the following, if completely enclosed by a fence or other physical barrier that is obviously designed to exclude intruders, or if clearly marked with a sign or signs that are posted on the property, are reasonably likely to come to the attention of intruders, and indicate that entry is forbidden:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0045/i"> <num value="i">(i)</num> <chapeau>a petroleum or alumina refinery;</chapeau> <clause identifier="/us/tx/gv/t4/c423/s423.0045/ii"> <num value="ii">(ii)</num> <content>an electrical power generating facility, substation, switching station, or electrical control center;</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.0045/iii"> <num value="iii">(iii)</num> <content>a chemical, polymer, or rubber manufacturing facility;</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.0045/iv"> <num value="iv">(iv)</num> <content>a water intake structure, water treatment facility, wastewater treatment plant, or pump station;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0045/v"> <num value="v">(v)</num> <chapeau>a natural gas compressor station;</chapeau> <clause identifier="/us/tx/gv/t4/c423/s423.0045/vi"> <num value="vi">(vi)</num> <content>a liquid natural gas terminal or storage facility;</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.0045/vii"> <num value="vii">(vii)</num> <content>a telecommunications central switching office or any structure used as part of a system to provide wired or wireless telecommunications services;</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.0045/viii"> <num value="viii">(viii)</num> <content>a port, a railroad switching yard, a trucking terminal, or any other freight transportation facility;</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.0045/ix"> <num value="ix">(ix)</num> <content>a gas processing plant, including a plant used in the processing, treatment, or fractionation of natural gas;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0045/x"> <num value="x">(x)</num> <chapeau>a transmission facility used by a federally licensed radio or television station;</chapeau> <clause identifier="/us/tx/gv/t4/c423/s423.0045/xi"> <num value="xi">(xi)</num> <content>a steelmaking facility that uses an electric arc furnace to make steel;</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.0045/xii"> <num value="xii">(xii)</num> <content>a dam that is classified as a high hazard by the Texas Commission on Environmental Quality; or</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.0045/xiii"> <num value="xiii">(xiii)</num> <content>a concentrated animal feeding operation, as defined by Section 26.048, Water Code; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c423/s423.0045/B"> <num value="B">(B)</num> <content>if enclosed by a fence or other physical barrier obviously designed to exclude intruders:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0045/i"> <num value="i">(i)</num> <chapeau>any portion of an aboveground oil, gas, or chemical pipeline;</chapeau> <clause identifier="/us/tx/gv/t4/c423/s423.0045/ii"> <num value="ii">(ii)</num> <content>an oil or gas drilling site;</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.0045/iii"> <num value="iii">(iii)</num> <content>a group of tanks used to store crude oil, such as a tank battery;</content> </clause> <clause identifier="/us/tx/gv/t4/c423/s423.0045/iv"> <num value="iv">(iv)</num> <content>an oil, gas, or chemical production facility;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0045/v"> <num value="v">(v)</num> <chapeau>an oil or gas wellhead; or</chapeau> <clause identifier="/us/tx/gv/t4/c423/s423.0045/vi"> <num value="vi">(vi)</num> <content>any oil and gas facility that has an active flare.</content> </clause> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/2"> <num value="2">(2)</num> <content>"Dam" means any barrier, including any appurtenant structures, that is constructed for the purpose of permanently or temporarily impounding water.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/3"> <num value="3">(3)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 591 (H.B. 3075), Sec. 4, eff. September 1, 2023.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0045/b"> <num value="b">(b)</num> <chapeau>A person commits an offense if the person intentionally or knowingly:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/1"> <num value="1">(1)</num> <content>operates an unmanned aircraft over a critical infrastructure facility and the unmanned aircraft is not higher than 400 feet above ground level;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/2"> <num value="2">(2)</num> <content>allows an unmanned aircraft to make contact with a critical infrastructure facility, including any person or object on the premises of or within the facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/3"> <num value="3">(3)</num> <content>allows an unmanned aircraft to come within a distance of a critical infrastructure facility that is close enough to interfere with the operations of or cause a disturbance to the facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0045/c"> <num value="c">(c)</num> <chapeau>This section does not apply to conduct described by Subsection (b) that is committed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/1"> <num value="1">(1)</num> <content>the federal government, the state, or a governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/2"> <num value="2">(2)</num> <content>a person under contract with or otherwise acting under the direction or on behalf of the federal government, the state, or a governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/3"> <num value="3">(3)</num> <content>a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/4"> <num value="4">(4)</num> <content>a person under contract with or otherwise acting under the direction or on behalf of a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/5"> <num value="5">(5)</num> <chapeau>an operator of an unmanned aircraft that is being used for a commercial purpose, if the operation is conducted in compliance with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.0045/A"> <num value="A">(A)</num> <content>each applicable Federal Aviation Administration rule, restriction, or exemption; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.0045/B"> <num value="B">(B)</num> <content>all required Federal Aviation Administration authorizations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/6"> <num value="6">(6)</num> <content>an owner or operator of the critical infrastructure facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/7"> <num value="7">(7)</num> <content>a person under contract with or otherwise acting under the direction or on behalf of an owner or operator of the critical infrastructure facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/8"> <num value="8">(8)</num> <content>a person who has the prior written consent of the owner or operator of the critical infrastructure facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0045/9"> <num value="9">(9)</num> <content>the owner or occupant of the property on which the critical infrastructure facility is located or a person who has the prior written consent of the owner or occupant of that property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0045/d"> <num value="d">(d)</num> <content>An offense under this section is a Class B misdemeanor, except that the offense is a Class A misdemeanor if the actor has previously been convicted under this section or Section 423.0046.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1033 (H.B. 1481), Sec. 1, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 824 (H.B. 1643), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 824 (H.B. 1643), Sec. 2, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1010 (H.B. 1424), Sec. 2, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1010 (H.B. 1424), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.011(a), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.011(b), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.012, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 3, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 4, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 538 (S.B. 149), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 591 (H.B. 3075), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 591 (H.B. 3075), Sec. 3, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 591 (H.B. 3075), Sec. 4, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1096 (S.B. 1308), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.0046"> <num value="423.0046">Sec. 423.0046.</num> <heading>OFFENSE: OPERATION OF UNMANNED AIRCRAFT OVER SPORTS VENUE</heading> <subsection identifier="/us/tx/gv/t4/c423/s423.0046/a"> <num value="a">(a)</num> <chapeau>In this section, "sports venue" means an arena, automobile racetrack, coliseum, stadium, or other type of area or facility that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/1"> <num value="1">(1)</num> <content>has a seating capacity of 30,000 or more people; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/2"> <num value="2">(2)</num> <content>is primarily used for one or more professional or amateur sports or athletics events.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0046/b"> <num value="b">(b)</num> <content>A person commits an offense if the person intentionally or knowingly operates an unmanned aircraft over a sports venue and the unmanned aircraft is not higher than 400 feet above ground level.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0046/c"> <num value="c">(c)</num> <chapeau>This section does not apply to conduct described by Subsection (b) that is committed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/1"> <num value="1">(1)</num> <content>the federal government, the state, or a governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/2"> <num value="2">(2)</num> <content>a person under contract with or otherwise acting under the direction or on behalf of the federal government, the state, or a governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/3"> <num value="3">(3)</num> <content>a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/4"> <num value="4">(4)</num> <content>a person under contract with or otherwise acting under the direction or on behalf of a law enforcement agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/5"> <num value="5">(5)</num> <chapeau>an operator of an unmanned aircraft that is being used for a commercial purpose, if the operation is conducted in compliance with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.0046/A"> <num value="A">(A)</num> <content>each applicable Federal Aviation Administration rule, restriction, or exemption; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.0046/B"> <num value="B">(B)</num> <content>all required Federal Aviation Administration authorizations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/6"> <num value="6">(6)</num> <content>an owner or operator of the sports venue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/7"> <num value="7">(7)</num> <content>a person under contract with or otherwise acting under the direction or on behalf of an owner or operator of the sports venue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.0046/8"> <num value="8">(8)</num> <content>a person who has the prior written consent of the owner or operator of the sports venue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.0046/d"> <num value="d">(d)</num> <content>An offense under this section is a Class B misdemeanor, except that the offense is a Class A misdemeanor if the actor has previously been convicted under this section or Section 423.0045.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1010 (H.B. 1424), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.005"> <num value="423.005">Sec. 423.005.</num> <heading>ILLEGALLY OR INCIDENTALLY CAPTURED IMAGES NOT SUBJECT TO DISCLOSURE</heading> <subsection identifier="/us/tx/gv/t4/c423/s423.005/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by Subsection (b), an image captured in violation of Section 423.003, or an image captured by an unmanned aircraft that was incidental to the lawful capturing of an image:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.005/1"> <num value="1">(1)</num> <content>may not be used as evidence in any criminal or juvenile proceeding, civil action, or administrative proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.005/2"> <num value="2">(2)</num> <content>is not subject to disclosure, inspection, or copying under Chapter 552; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.005/3"> <num value="3">(3)</num> <content>is not subject to discovery, subpoena, or other means of legal compulsion for its release.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.005/b"> <num value="b">(b)</num> <content>An image described by Subsection (a) may be disclosed and used as evidence to prove a violation of this chapter and is subject to discovery, subpoena, or other means of legal compulsion for that purpose.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1390 (H.B. 912), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.006"> <num value="423.006">Sec. 423.006.</num> <heading>CIVIL ACTION</heading> <subsection identifier="/us/tx/gv/t4/c423/s423.006/a"> <num value="a">(a)</num> <chapeau>An owner or tenant of privately owned real property located in this state may bring against a person who, in violation of Section 423.003, captured an image of the property or the owner or tenant while on the property an action to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.006/1"> <num value="1">(1)</num> <content>enjoin a violation or imminent violation of Section 423.003 or 423.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.006/2"> <num value="2">(2)</num> <chapeau>recover a civil penalty of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.006/A"> <num value="A">(A)</num> <content>$5,000 for all images captured in a single episode in violation of Section 423.003; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.006/B"> <num value="B">(B)</num> <content>$10,000 for disclosure, display, distribution, or other use of any images captured in a single episode in violation of Section 423.004; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.006/3"> <num value="3">(3)</num> <content>recover actual damages if the person who captured the image in violation of Section 423.003 discloses, displays, or distributes the image with malice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.006/b"> <num value="b">(b)</num> <content>For purposes of recovering the civil penalty or actual damages under Subsection (a), all owners of a parcel of real property are considered to be a single owner and all tenants of a parcel of real property are considered to be a single tenant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.006/c"> <num value="c">(c)</num> <content>In this section, "malice" has the meaning assigned by Section 41.001, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.006/d"> <num value="d">(d)</num> <content>In addition to any civil penalties authorized under this section, the court shall award court costs and reasonable attorney's fees to the prevailing party.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.006/e"> <num value="e">(e)</num> <content>Venue for an action under this section is governed by Chapter 15, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.006/f"> <num value="f">(f)</num> <chapeau>An action brought under this section must be commenced within two years from the date the image was:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.006/1"> <num value="1">(1)</num> <content>captured in violation of Section 423.003; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.006/2"> <num value="2">(2)</num> <content>initially disclosed, displayed, distributed, or otherwise used in violation of Section 423.004.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1390 (H.B. 912), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.007"> <num value="423.007">Sec. 423.007.</num> <heading>RULES FOR USE BY LAW ENFORCEMENT</heading> <content>The Department of Public Safety shall adopt rules and guidelines for use of an unmanned aircraft by a law enforcement authority in this state.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1390 (H.B. 912), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.008"> <num value="423.008">Sec. 423.008.</num> <heading>REPORTING BY LAW ENFORCEMENT AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c423/s423.008/a"> <num value="a">(a)</num> <content>Not earlier than January 1 and not later than January 15 of each odd-numbered year, each state law enforcement agency and each county or municipal law enforcement agency located in a county or municipality, as applicable, with a population greater than 150,000, that used or operated an unmanned aircraft during the preceding 24 months shall post a report regarding the agency's use or operation of unmanned aircraft on the agency's publicly accessible Internet website or, if the agency does not have a publicly accessible Internet website, otherwise make the report available to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.008/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.008/1"> <num value="1">(1)</num> <content>the number of times an unmanned aircraft was used, organized by date, time, location, and the types of incidents and types of justification for the use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.008/2"> <num value="2">(2)</num> <content>the number of criminal investigations aided by the use of an unmanned aircraft and a description of how the unmanned aircraft aided each investigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.008/3"> <num value="3">(3)</num> <content>the number of times an unmanned aircraft was used for a law enforcement operation other than a criminal investigation, the dates and locations of those operations, and a description of how the unmanned aircraft aided each operation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.008/4"> <num value="4">(4)</num> <content>the type of information collected on an individual, residence, property, or area that was not the subject of a law enforcement operation and the frequency of the collection of this information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.008/5"> <num value="5">(5)</num> <content>the total cost of acquiring, maintaining, repairing, and operating or otherwise using each unmanned aircraft for the preceding 24 months.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1390 (H.B. 912), Sec. 2, eff. September 1, 2013. Amended by: Acts 2025, 89th Leg., R.S., Ch. 884 (S.B. 2569), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c423/s423.009"> <num value="423.009">Sec. 423.009.</num> <heading>REGULATION OF UNMANNED AIRCRAFT BY POLITICAL SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t4/c423/s423.009/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.009/1"> <num value="1">(1)</num> <content>"Political subdivision" includes a county, a joint board created under Section 22.074, Transportation Code, and a municipality.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.009/2"> <num value="2">(2)</num> <chapeau>"Special event" means a festival, celebration, or other gathering that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.009/A"> <num value="A">(A)</num> <content>involves:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.009/i"> <num value="i">(i)</num> <chapeau>the reservation and temporary use of all or a portion of a public park, road, or other property of a political subdivision; and</chapeau> <clause identifier="/us/tx/gv/t4/c423/s423.009/ii"> <num value="ii">(ii)</num> <content>entertainment, the sale of merchandise, food, or beverages, or mass participation in a sports event; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c423/s423.009/B"> <num value="B">(B)</num> <content>requires a significant use or coordination of a political subdivision's services.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.009/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a political subdivision may not adopt or enforce any ordinance, order, or other similar measure regarding the operation of an unmanned aircraft.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.009/c"> <num value="c">(c)</num> <chapeau>A political subdivision may adopt and enforce an ordinance, order, or other similar measure regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c423/s423.009/1"> <num value="1">(1)</num> <content>the use of an unmanned aircraft during a special event;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.009/2"> <num value="2">(2)</num> <content>the political subdivision's use of an unmanned aircraft; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c423/s423.009/3"> <num value="3">(3)</num> <chapeau>the use of an unmanned aircraft near a facility or infrastructure owned by the political subdivision, if the political subdivision:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c423/s423.009/A"> <num value="A">(A)</num> <content>applies for and receives authorization from the Federal Aviation Administration to adopt the regulation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c423/s423.009/B"> <num value="B">(B)</num> <content>after providing reasonable notice, holds a public hearing on the political subdivision's intent to apply for the authorization.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c423/s423.009/d"> <num value="d">(d)</num> <content>An ordinance, order, or other similar measure that violates Subsection (b) is void and unenforceable.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 824 (H.B. 1643), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c424"> <num value="424">CHAPTER 424.</num> <heading>PROTECTION OF CRITICAL INFRASTRUCTURE FACILITIES</heading> <subchapter identifier="/us/tx/gv/t4/c424/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c424/scA/s424.001"> <num value="424.001">Sec. 424.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "critical infrastructure facility" has the meaning assigned by Section 423.0045(a)(1-a) and also includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c424/scA/s424.001/1"> <num value="1">(1)</num> <content>any pipeline transporting oil or gas or the products or constituents of oil or gas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scA/s424.001/2"> <num value="2">(2)</num> <content>a public or private airport depicted in any current aeronautical chart published by the Federal Aviation Administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scA/s424.001/3"> <num value="3">(3)</num> <content>a military installation owned or operated by or for the federal government, this state, or another governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scA/s424.001/4"> <num value="4">(4)</num> <content>any property, including a temporary hazard area related to the operation of a launch complex authorized by the Federal Aviation Administration, or facility used for the launch, landing, recovery, or testing of spacecraft, as defined by Section 507.001, Local Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scA/s424.001/5"> <num value="5">(5)</num> <content>a property, facility, or pipeline described by this section that is under construction and all equipment and appurtenances used during that construction.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1096 (S.B. 1308), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 803 (S.B. 1198), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c424/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CRIMINAL LIABILITY</heading> <section identifier="/us/tx/gv/t4/c424/scB/s424.051"> <num value="424.051">Sec. 424.051.</num> <heading>OFFENSE: DAMAGING OR DESTROYING CRITICAL INFRASTRUCTURE FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.051/a"> <num value="a">(a)</num> <content>A person commits an offense if, without the effective consent of the owner, the person enters or remains on or in a critical infrastructure facility and intentionally or knowingly damages or destroys the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.051/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.051/c"> <num value="c">(c)</num> <content>If conduct constituting an offense under this section also constitutes an offense under another law, the actor may be prosecuted under this section, the other law, or both.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.051/d"> <num value="d">(d)</num> <content>It is a defense to prosecution under this section that the damage caused to the critical infrastructure facility was only superficial.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scB/s424.052"> <num value="424.052">Sec. 424.052.</num> <heading>OFFENSE: IMPAIRING OR INTERRUPTING OPERATION OF CRITICAL INFRASTRUCTURE FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.052/a"> <num value="a">(a)</num> <content>A person commits an offense if, without the effective consent of the owner, the person enters or remains on or in a critical infrastructure facility and intentionally or knowingly impairs or interrupts the operation of the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.052/b"> <num value="b">(b)</num> <content>An offense under this section is a state jail felony.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.052/c"> <num value="c">(c)</num> <content>If conduct constituting an offense under this section also constitutes an offense under another law, the actor may be prosecuted under this section, the other law, or both.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scB/s424.053"> <num value="424.053">Sec. 424.053.</num> <heading>OFFENSE: INTENT TO DAMAGE OR DESTROY CRITICAL INFRASTRUCTURE FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.053/a"> <num value="a">(a)</num> <content>A person commits an offense if, without the effective consent of the owner, the person enters or remains on or in a critical infrastructure facility with the intent to damage or destroy the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.053/b"> <num value="b">(b)</num> <content>An offense under this section is a state jail felony.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.053/c"> <num value="c">(c)</num> <content>If conduct constituting an offense under this section also constitutes an offense under another law, the actor may be prosecuted under this section, the other law, or both.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.053/d"> <num value="d">(d)</num> <content>It is a defense to prosecution under this section that the actor intended to cause only superficial damage to the critical infrastructure facility.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scB/s424.054"> <num value="424.054">Sec. 424.054.</num> <heading>OFFENSE: INTENT TO IMPAIR OR INTERRUPT OPERATION OF CRITICAL INFRASTRUCTURE FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.054/a"> <num value="a">(a)</num> <content>A person commits an offense if, without the effective consent of the owner, the person enters or remains on or in a critical infrastructure facility with the intent to impair or interrupt the operation of the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.054/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scB/s424.054/c"> <num value="c">(c)</num> <content>If conduct constituting an offense under this section also constitutes an offense under another law, the actor may be prosecuted under this section, the other law, or both.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scB/s424.055"> <num value="424.055">Sec. 424.055.</num> <heading>PUNISHMENT FOR CORPORATIONS AND ASSOCIATIONS</heading> <content>Notwithstanding Section 12.51, Penal Code, a court shall sentence a corporation or association adjudged guilty of an offense under this subchapter to pay a fine not to exceed $500,000.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scB/s424.056"> <num value="424.056">Sec. 424.056.</num> <heading>RESTITUTION</heading> <content>If a defendant is convicted of an offense under this subchapter and the offense results in damage to or destruction of property, a court may, in accordance with Article 42.037, Code of Criminal Procedure, order the defendant to make restitution to the owner of the damaged or destroyed property, or the owner's designee, in an amount equal to the value of the property on the date of the damage or destruction.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c424/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CIVIL LIABILITY</heading> <section identifier="/us/tx/gv/t4/c424/scC/s424.101"> <num value="424.101">Sec. 424.101.</num> <heading>CIVIL LIABILITY FOR DAMAGE TO CRITICAL INFRASTRUCTURE FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c424/scC/s424.101/a"> <num value="a">(a)</num> <content>A defendant who engages in conduct constituting an offense under Section 424.051, 424.052, 424.053, or 424.054 is liable to the property owner, as provided by this subchapter, for damages arising from that conduct.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scC/s424.101/b"> <num value="b">(b)</num> <content>It is not a defense to liability under this section that a defendant has been acquitted or has not been prosecuted or convicted under Section 424.051, 424.052, 424.053, or 424.054, or has been convicted of a different offense or of a different type or class of offense, for the conduct that is alleged to give rise to liability under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scC/s424.102"> <num value="424.102">Sec. 424.102.</num> <heading>CERTAIN ADDITIONAL LIABILITY</heading> <content>In addition to any liability under Section 424.101, an organization that, acting through an officer, director, or other person serving in a managerial capacity, knowingly compensates a person for engaging in conduct occurring on the premises of a critical infrastructure facility is liable to the property owner, as provided by this subchapter, for damages arising from the conduct if the conduct constituted an offense under Section 424.051, 424.052, 424.053, or 424.054.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scC/s424.103"> <num value="424.103">Sec. 424.103.</num> <heading>DAMAGES</heading> <subsection identifier="/us/tx/gv/t4/c424/scC/s424.103/a"> <num value="a">(a)</num> <chapeau>A claimant who prevails in a suit under this subchapter shall be awarded:</chapeau> <paragraph identifier="/us/tx/gv/t4/c424/scC/s424.103/1"> <num value="1">(1)</num> <content>actual damages; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scC/s424.103/2"> <num value="2">(2)</num> <content>court costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scC/s424.103/b"> <num value="b">(b)</num> <content>In addition to an award under Subsection (a), a claimant who prevails in a suit under this subchapter may recover exemplary damages.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scC/s424.104"> <num value="424.104">Sec. 424.104.</num> <heading>CAUSE OF ACTION CUMULATIVE</heading> <content>The cause of action created by this subchapter is cumulative of any other remedy provided by common law or statute.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scC/s424.105"> <num value="424.105">Sec. 424.105.</num> <heading>NONAPPLICABILITY</heading> <chapeau>The following provisions of the Civil Practice and Remedies Code do not apply to a cause of action arising under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c424/scC/s424.105/1"> <num value="1">(1)</num> <content>Chapter 27; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scC/s424.105/2"> <num value="2">(2)</num> <content>Section 41.008.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1297 (H.B. 3557), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c424/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EMERGENCY RESPONSE MAP AND GRANT PROGRAM</heading> <section identifier="/us/tx/gv/t4/c424/scD/s424.151"> <num value="424.151">Sec. 424.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.151/1"> <num value="1">(1)</num> <content>"Division" means the Texas Division of Emergency Management.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.151/2"> <num value="2">(2)</num> <content>"Fund" means the critical infrastructure emergency response map fund created under Section 424.155.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.151/3"> <num value="3">(3)</num> <content>"Grant program" means the critical infrastructure emergency response map grant program established under Section 424.154.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.151/4"> <num value="4">(4)</num> <content>"Public safety agency" and "public safety answering point" have the meanings assigned by Section 771.001, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 655 (H.B. 4341), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scD/s424.152"> <num value="424.152">Sec. 424.152.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.152/a"> <num value="a">(a)</num> <chapeau>This subchapter applies only to a critical infrastructure facility that is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.152/1"> <num value="1">(1)</num> <content>a public or private airport depicted in any current aeronautical chart published by the Federal Aviation Administration; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.152/2"> <num value="2">(2)</num> <content>a military installation owned or operated by or for this state or another governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.152/b"> <num value="b">(b)</num> <content>A critical infrastructure facility to which this subchapter applies is required to comply with the requirements of this subchapter only if the facility is awarded a grant under Section 424.154.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 655 (H.B. 4341), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scD/s424.153"> <num value="424.153">Sec. 424.153.</num> <heading>EMERGENCY RESPONSE MAP AND TOUR</heading> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.153/a"> <num value="a">(a)</num> <chapeau>Each critical infrastructure facility to which this subchapter applies shall provide to the division and appropriate public safety agencies:</chapeau> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.153/1"> <num value="1">(1)</num> <content>an accurate emergency response map of the facility that is developed in accordance with the standards described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.153/2"> <num value="2">(2)</num> <content>an opportunity to tour the facility using the map described by Subdivision (1) to verify the map's accuracy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.153/b"> <num value="b">(b)</num> <chapeau>An emergency response map must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.153/1"> <num value="1">(1)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c424/scD/s424.153/A"> <num value="A">(A)</num> <content>an accurate floor plan overlaid on current, verified aerial imagery of the facility and its surrounding land and a site-specific label for each building of the facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c424/scD/s424.153/B"> <num value="B">(B)</num> <content>a label for each:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.153/i"> <num value="i">(i)</num> <chapeau>room;</chapeau> <clause identifier="/us/tx/gv/t4/c424/scD/s424.153/ii"> <num value="ii">(ii)</num> <content>named hallway; and</content> </clause> <clause identifier="/us/tx/gv/t4/c424/scD/s424.153/iii"> <num value="iii">(iii)</num> <content>external door or stairwell number; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c424/scD/s424.153/C"> <num value="C">(C)</num> <content>the location of each:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.153/i"> <num value="i">(i)</num> <chapeau>known hazard;</chapeau> <clause identifier="/us/tx/gv/t4/c424/scD/s424.153/ii"> <num value="ii">(ii)</num> <content>critical utility;</content> </clause> <clause identifier="/us/tx/gv/t4/c424/scD/s424.153/iii"> <num value="iii">(iii)</num> <content>key box;</content> </clause> <clause identifier="/us/tx/gv/t4/c424/scD/s424.153/iv"> <num value="iv">(iv)</num> <content>automated external defibrillator; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.153/v"> <num value="v">(v)</num> <chapeau>trauma kit;</chapeau> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.153/2"> <num value="2">(2)</num> <content>conform to, integrate with, and be accessible by software used by the division, entities operating a local public safety answering point, or appropriate public safety agencies without imposing a fee or requiring the purchase of additional software to access the map and associated data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.153/3"> <num value="3">(3)</num> <content>be in a format capable of being printed, shared electronically, or integrated into an interactive software application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.153/4"> <num value="4">(4)</num> <content>be in a format easily modified or updated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.153/c"> <num value="c">(c)</num> <content>A critical infrastructure facility to which this subchapter applies may only provide an emergency response map to the division and appropriate public safety agencies for purposes of developing a verified source of critical infrastructure mapping data in this state and ensuring efficient emergency response for the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.153/d"> <num value="d">(d)</num> <content>A critical infrastructure facility to which this subchapter applies may not provide or make available to the public an emergency response map.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 655 (H.B. 4341), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scD/s424.154"> <num value="424.154">Sec. 424.154.</num> <heading>CRITICAL INFRASTRUCTURE EMERGENCY RESPONSE MAP GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.154/a"> <num value="a">(a)</num> <content>The division shall establish and administer a grant program to provide mapping services for critical infrastructure facilities to which this subchapter applies to develop emergency response maps required under Section 424.153.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.154/b"> <num value="b">(b)</num> <content>A grant awarded under this section may only be used to obtain mapping services for a critical infrastructure facility to which this subchapter applies to provide the emergency response map required under Section 424.153.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.154/c"> <num value="c">(c)</num> <content>A mapping service provider who is a recipient of grant money shall provide an emergency response map to the critical infrastructure facility, the division, and appropriate public safety agencies and may only charge a fee for the initial production cost for the map.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.154/d"> <num value="d">(d)</num> <content>The division shall adopt rules to administer the grant program established under this section, including eligibility standards and procedures for applying for a grant under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.154/e"> <num value="e">(e)</num> <content>The division may award a grant under the grant program only in accordance with a contract between the division and a grant recipient. The contract must include provisions under which the division is granted sufficient control to ensure the public purpose of providing emergency response mapping services to critical infrastructure facilities to which this subchapter applies is accomplished and the state receives a return benefit.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 655 (H.B. 4341), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c424/scD/s424.155"> <num value="424.155">Sec. 424.155.</num> <heading>CRITICAL INFRASTRUCTURE EMERGENCY RESPONSE MAP FUND</heading> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.155/a"> <num value="a">(a)</num> <content>The critical infrastructure emergency response map fund is a dedicated account in the general revenue fund administered by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.155/b"> <num value="b">(b)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.155/1"> <num value="1">(1)</num> <content>legislative appropriations of money to the division for deposit to the credit of the fund for purposes of this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.155/2"> <num value="2">(2)</num> <content>any revenue that by law is dedicated for deposit to the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.155/3"> <num value="3">(3)</num> <content>interest or other earnings on money credited to or allocable to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c424/scD/s424.155/4"> <num value="4">(4)</num> <content>gifts, grants, including federal grants, or donations received by the division for the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c424/scD/s424.155/c"> <num value="c">(c)</num> <content>Money in the fund may be appropriated only to the division to administer the grant program and award grants under Section 424.154.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 655 (H.B. 4341), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c425"> <num value="425">CHAPTER 425.</num> <heading>PEACE OFFICER WELLNESS PROGRAM</heading> <subchapter identifier="/us/tx/gv/t4/c425/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c425/scA/s425.001"> <num value="425.001">Sec. 425.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c425/scA/s425.001/1"> <num value="1">(1)</num> <content>"Commission" means the Health and Human Services Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scA/s425.001/2"> <num value="2">(2)</num> <content>"Fund" means the peace officer wellness fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scA/s425.001/3"> <num value="3">(3)</num> <content>"Law enforcement agency" means a state agency or political subdivision of this state that employs at least 20 peace officers described by Article 2.12(1), (3), (4), (8), or (10), Code of Criminal Procedure, to answer emergency calls for service or conduct patrol operations, traffic enforcement, or criminal investigations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scA/s425.001/4"> <num value="4">(4)</num> <content>"Violent incident" means an incident involving a peace officer that occurs while the officer is performing official duties and that poses a substantial risk of serious harm to the officer's mental health or well-being, including responding to a homicide, suicide, or fatal motor vehicle collision.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 615 (H.B. 3858), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.016, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c425/scB"> <num value="B">SUBCHAPTER B.</num> <heading>WELLNESS PROGRAM</heading> <section identifier="/us/tx/gv/t4/c425/scB/s425.051"> <num value="425.051">Sec. 425.051.</num> <heading>ESTABLISHMENT OF PROGRAM</heading> <content>A law enforcement agency may establish and maintain a wellness program for the agency's peace officers.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 615 (H.B. 3858), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c425/scB/s425.052"> <num value="425.052">Sec. 425.052.</num> <heading>PROGRAM REQUIREMENTS</heading> <chapeau>A law enforcement agency that establishes a wellness program must ensure the program complies with any requirements established by the commission and is available to each peace officer who has routinely responded to and may have been affected by a violent incident. The program at a minimum must provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c425/scB/s425.052/1"> <num value="1">(1)</num> <content>an initial telephone call or other form of contact from an agency representative to monitor the mental and physical well-being of a peace officer who may have been affected by a violent incident; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scB/s425.052/2"> <num value="2">(2)</num> <content>information regarding mental health resources, including counseling and therapy services, to a peace officer who is struggling to cope with the effect on the officer of responding to a violent incident.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 615 (H.B. 3858), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c425/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PEACE OFFICER WELLNESS FUND AND GRANT PROGRAM</heading> <section identifier="/us/tx/gv/t4/c425/scC/s425.101"> <num value="425.101">Sec. 425.101.</num> <heading>FUND</heading> <subsection identifier="/us/tx/gv/t4/c425/scC/s425.101/a"> <num value="a">(a)</num> <content>The peace officer wellness fund is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c425/scC/s425.101/b"> <num value="b">(b)</num> <chapeau>The fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c425/scC/s425.101/1"> <num value="1">(1)</num> <content>money appropriated to the fund by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scC/s425.101/2"> <num value="2">(2)</num> <content>gifts and grants contributed to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scC/s425.101/3"> <num value="3">(3)</num> <content>the earnings of the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c425/scC/s425.101/c"> <num value="c">(c)</num> <content>Money in the fund may be appropriated only to the commission. The commission may use the money only for making grants under Section 425.102.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 615 (H.B. 3858), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c425/scC/s425.102"> <num value="425.102">Sec. 425.102.</num> <heading>PEACE OFFICER WELLNESS GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c425/scC/s425.102/a"> <num value="a">(a)</num> <content>The commission shall establish and administer a grant program to assist law enforcement agencies in establishing and maintaining peace officer wellness programs as required under Subchapter B.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c425/scC/s425.102/b"> <num value="b">(b)</num> <chapeau>The commission shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c425/scC/s425.102/1"> <num value="1">(1)</num> <content>eligibility criteria for grant applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scC/s425.102/2"> <num value="2">(2)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scC/s425.102/3"> <num value="3">(3)</num> <content>guidelines relating to grant amounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scC/s425.102/4"> <num value="4">(4)</num> <content>procedures for evaluating grant applications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scC/s425.102/5"> <num value="5">(5)</num> <content>guidelines relating to the use of a grant awarded under the program, including the reimbursement of costs associated with the provision of counseling and therapy services to peace officers participating in a wellness program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c425/scC/s425.102/6"> <num value="6">(6)</num> <content>procedures for monitoring the use of a grant awarded under the program and ensuring compliance with any condition of a grant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 615 (H.B. 3858), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c426"> <num value="426">CHAPTER 426.</num> <heading>FINANCIAL CRIMES INTELLIGENCE CENTER</heading> <subchapter identifier="/us/tx/gv/t4/c426/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c426/scA/s426.001"> <num value="426.001">Sec. 426.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/scA/s426.001/1"> <num value="1">(1)</num> <content>"Card fraud" means an act that constitutes the offense of fraudulent use or possession of a credit card or debit card under Section 32.315, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scA/s426.001/2"> <num value="2">(2)</num> <content>"Center" means the financial crimes intelligence center established under this chapter.</content> <continuation>(2-a) "Check fraud" means conduct that constitutes an offense under Section 32.21, Penal Code, with respect to a sight order, as defined by Section 1.07, Penal Code.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scA/s426.001/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scA/s426.001/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <sourceCredit>Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1 (4-a) "Electronic fund transfer" means any transfer of funds, other than a transaction originated by check, money order, or similar paper instrument, that is initiated through an electronic terminal, telephonic instrument, computer, or magnetic tape and that orders, instructs, or authorizes a financial institution to debit or credit an account. Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 542 (H.B. 201), Sec. 1 (4-a) "Motor fuel manipulation device" means a mechanism manufactured, assembled, or adapted to manipulate or alter a motor fuel metering device or a motor fuel unattended payment terminal for an unlawful purpose. Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1 (4-b) "Payment fraud" means: (A) conduct constituting card fraud or check fraud; (B) sending an unauthorized payment order; (C) initiating an electronic fund transfer without the consent of the account holder; or (D) any other act involving a fraudulent order for payment of money, as defined by commission rule. Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 542 (H.B. 201), Sec. 1 (4-b) "Motor fuel theft" means an act that: (A) constitutes an offense under Section 31.03, Penal Code; and (B) qualifies for an affirmative finding of motor fuel theft under Article 42.019, Code of Criminal Procedure. (5) "Skimmer" means an electronic, mechanical, or other device that may be used to unlawfully intercept electronic communications or data to perpetrate card fraud. The term includes a credit card shimmer. (6) "Unauthorized payment order" means a payment order received by a receiving bank that is not: (A) an authorized order of a customer identified as sender under Section 4A.202(a), Business & Commerce Code; or (B) effective as an order of the customer under Section 4A.202(b) of that code. Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019. Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Occupations Code, Chapter 2312 by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 542 (H.B. 201), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/scA/s426.002"> <num value="426.002">Sec. 426.002.</num> <heading>RULES</heading> <content>The commission shall adopt rules as necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019. Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Occupations Code, Chapter 2312 by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c426/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PURPOSE AND ADMINISTRATION</heading> <section identifier="/us/tx/gv/t4/c426/scB/s426.051"> <num value="426.051">Sec. 426.051.</num> <heading>FINANCIAL CRIMES INTELLIGENCE CENTER ESTABLISHED</heading> <content>The commission shall establish the center within the department.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019. Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Occupations Code, Chapter 2312 by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/scB/s426.052"> <num value="426.052">Sec. 426.052.</num> <heading>PURPOSES OF CENTER</heading> <chapeau>The purposes of the center are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/scB/s426.052/1"> <num value="1">(1)</num> <content>serve as the state's primary entity for the planning, coordination, and integration of law enforcement agencies and other governmental agencies that respond to criminal activity related to payment fraud, including through the use of skimmers, and motor fuel theft; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scB/s426.052/2"> <num value="2">(2)</num> <content>maximize the ability of the department, law enforcement agencies, and other governmental agencies to detect, prevent, and respond to criminal activities related to payment fraud and motor fuel theft.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019. Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Occupations Code, Chapter 2312 by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 542 (H.B. 201), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/scB/s426.053"> <num value="426.053">Sec. 426.053.</num> <heading>OPERATION AGREEMENTS AUTHORIZED; DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c426/scB/s426.053/a"> <num value="a">(a)</num> <chapeau>The department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/scB/s426.053/1"> <num value="1">(1)</num> <content>may enter into agreements with law enforcement agencies or other governmental agencies for the operation of the center; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scB/s426.053/2"> <num value="2">(2)</num> <content>shall enter into an agreement with a law enforcement agency or other governmental agency for the appointment of a director to supervise and manage the operation of the center.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c426/scB/s426.053/b"> <num value="b">(b)</num> <content>The director appointed under the agreement required by Subsection (a)(2) may be a licensed peace officer. The agreement must provide that the commission of a director who is a licensed peace officer will be carried by the agency with which the department enters into the agreement under that subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c426/scB/s426.053/c"> <num value="c">(c)</num> <content>Information a law enforcement agency or other governmental agency collects and maintains under an agreement entered into with the department under this chapter is the intellectual property of the center. On termination of the agreement, the contracting agency shall transfer the information to the department in accordance with the terms of the agreement.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019. Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Occupations Code, Chapter 2312 by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/scB/s426.054"> <num value="426.054">Sec. 426.054.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c426/scB/s426.054/a"> <num value="a">(a)</num> <content>The center may collaborate with federal, state, and local governmental agencies to accomplish the purposes of the center.</content> </subsection> <sourceCredit>Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1 (b) The center shall assist law enforcement agencies, other governmental agencies, financial institutions, credit card issuers, debit card issuers, payment card networks, institutions of higher education, and merchants in their efforts to develop and implement strategies to: (1) prevent and respond to payment fraud; (2) detect skimmers; and (3) ensure an effective response if a skimmer is found. Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 542 (H.B. 201), Sec. 3 (b) The center shall assist law enforcement agencies, other governmental agencies, financial institutions, credit card issuers, debit card issuers, payment card networks, institutions of higher education, and merchants in their efforts to develop and implement strategies to: (1) detect skimmers and motor fuel manipulation devices; (2) ensure an effective response if a skimmer or motor fuel manipulation device is found; and (3) prevent card fraud and motor fuel theft. (b-1) On request of a law enforcement or other governmental agency, the center may provide assistance to that agency regarding any matter within the center's expertise. (c) The center may: (1) serve as a centralized collection point for information related to payment fraud and motor fuel theft; (2) provide training and educational opportunities to law enforcement; (3) provide outreach to the public; and (4) release information to affected financial institutions, credit card issuers, debit card issuers, payment card networks, institutions of higher education, and merchants if the center does not consider the information to be sensitive to law enforcement. (d) For purposes of Subsection (c)(4), information is considered sensitive to law enforcement if the information could cause harm to law enforcement activities or jeopardize an investigation or operation if disclosed. Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019. Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Occupations Code, Chapter 2312 by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 542 (H.B. 201), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/scB/s426.055"> <num value="426.055">Sec. 426.055.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c426/scB/s426.055/a"> <num value="a">(a)</num> <content>Not later than December 1 of each year, the director shall file a report with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c426/scB/s426.055/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/scB/s426.055/1"> <num value="1">(1)</num> <content>a plan of operation for the center and an estimate of the amount of money necessary to implement that plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scB/s426.055/2"> <num value="2">(2)</num> <chapeau>an assessment of the current state of payment fraud and motor fuel theft in this state, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c426/scB/s426.055/A"> <num value="A">(A)</num> <content>an identification of the geographic locations in this state that have the highest statistical probability for payment fraud and motor fuel theft; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c426/scB/s426.055/B"> <num value="B">(B)</num> <content>a summary of payment fraud and motor fuel theft statistics for the year in which the report is filed;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scB/s426.055/3"> <num value="3">(3)</num> <content>a detailed plan of operation for combatting payment fraud and motor fuel theft;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scB/s426.055/4"> <num value="4">(4)</num> <content>a communications plan for outreach to law enforcement agencies, financial institutions, credit card issuers, debit card issuers, payment card networks, merchants, and the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scB/s426.055/5"> <num value="5">(5)</num> <content>a list of expenditures made since the most recent report was filed with the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019. Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Occupations Code, Chapter 2312 by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 542 (H.B. 201), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c426/scC"> <num value="C">SUBCHAPTER C.</num> <heading>FINANCIAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c426/scC/s426.101"> <num value="426.101">Sec. 426.101.</num> <heading>FUNDING</heading> <content>The department may solicit and accept gifts, grants, and other donations to fund, administer, and carry out the purposes of the center, except that the department may not solicit or accept a gift, grant, or other donation from a license holder as defined by Section 2310.151, Occupations Code.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019. Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Occupations Code, Chapter 2312 by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c426/scC/s426.102"> <num value="426.102">Sec. 426.102.</num> <heading>AWARD OF GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c426/scC/s426.102/a"> <num value="a">(a)</num> <content>Subject to the availability of appropriated money, the department may award grants for the purposes of this chapter by entering into a contract with each grant recipient.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c426/scC/s426.102/b"> <num value="b">(b)</num> <chapeau>A grant recipient may use grant money to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c426/scC/s426.102/1"> <num value="1">(1)</num> <content>reduce payment fraud by removing skimmers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scC/s426.102/2"> <num value="2">(2)</num> <content>purchase or upgrade payment fraud deterrence equipment, including unique locking systems, cameras, and lights;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scC/s426.102/3"> <num value="3">(3)</num> <content>provide training opportunities regarding payment fraud and skimmers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c426/scC/s426.102/4"> <num value="4">(4)</num> <content>conduct public outreach regarding payment fraud and motor fuel theft.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019. Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Occupations Code, Chapter 2312 by Acts 2025, 89th Leg., R.S., Ch. 17 (S.B. 1499), Sec. 1, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 542 (H.B. 201), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c431"> <num value="431">CHAPTER 431.</num> <heading>STATE MILITIA</heading> <subchapter identifier="/us/tx/gv/t4/c431/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c431/scA/s431.001"> <num value="431.001">Sec. 431.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c431/scA/s431.001/1"> <num value="1">(1)</num> <content>"Reserve militia" means the persons liable to serve, but not serving, in the state military forces.</content> <continuation>(1-a) "Servicemember" has the meaning assigned by Section 161.551, Health and Safety Code.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c431/scA/s431.001/2"> <num value="2">(2)</num> <content>"State militia" means the state military forces and the reserve militia.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c431/scA/s431.001/3"> <num value="3">(3)</num> <content>"State military forces" means the Texas National Guard, the Texas State Guard, and any other active militia or military force organized under state law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c431/scA/s431.001/4"> <num value="4">(4)</num> <content>"Texas National Guard" means the Texas Army National Guard and the Texas Air National Guard.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c431/scA/s431.001/5"> <num value="5">(5)</num> <content>"Employee" has the meaning assigned by Section 21.002, Labor Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c431/scA/s431.001/6"> <num value="6">(6)</num> <content>"Employer" has the meaning assigned by Section 21.002, Labor Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c431/scA/s431.001/7"> <num value="7">(7)</num> <content>"Political subdivision" has the meaning assigned by Section 21.002, Labor Code.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1381 (S.B. 1058), Sec. 1, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c431/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADJUTANT GENERAL'S DEPARTMENT</heading> <section identifier="/us/tx/gv/t4/c431/scB/s431.030"> <num value="431.030">Sec. 431.030.</num> <heading>REPORT OF MILITARY USE OF PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c431/scB/s431.030/a"> <num value="a">(a)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 4.01(2), eff. September 1, 2013.</content> </subsection> <sourceCredit>Without reference to the amendment of this subsection, this subchapter was repealed by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 4.01(2), eff. September 1, 2013. (b) Not later than August 1 of the year in which the Commissioner of the General Land Office submits a report as provided by Section 31.157, Natural Resources Code, the adjutant general shall submit a preliminary report of the report required under Subsection (a) to the Commissioner of the General Land Office identifying the real property used for military purposes. Not later than September 1 of the year in which the Commissioner of the General Land Office submits a report as provided by Section 31.157, Natural Resources Code, the adjutant general shall submit the report as required by Subsection (a) to: (1) the governor; (2) the presiding officer of each house of the legislature; and (3) the Governor's Office of Budget, Planning, and Policy. Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 907, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1021, Sec. 8, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1168, Sec. 4, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1335 (S.B. 1724), Sec. 4, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 4.01(2), eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 31, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c431/scB/s431.034"> <num value="431.034">Sec. 431.034.</num> <heading>REPORT</heading> <sourceCredit>Without reference to the amendment of this subsection, this subchapter was repealed by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 4.01(2), eff. September 1, 2013. (a) The adjutant general annually shall report to the governor. The report shall be delivered to the legislature. The report must include: (1) an account, to the extent of the adjutant general's knowledge, of all arms, ammunition, and other military property owned by or in possession of the state, the source from which it was received, to whom it is issued, and its present condition; (2) a statement of the number, condition, and organization of the Texas National Guard and reserve militia; (3) suggestions that the adjutant general considers important to the military interests and conditions of the state and the perfection of its military organization; (4) a list and description of all Texas National Guard missions that are in progress at the time the report is prepared; and (5) a statement of department plans to obtain and maintain future Texas National Guard missions, including proposed missions that are consistent with the United States Department of Defense's war-fighting strategies, including strategies used in the war on terrorism. (b) Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 4.01(2), eff. September 1, 2013. Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1021, Sec. 9, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 31, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 4.01(2), eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 32, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c431/scE"> <num value="E">SUBCHAPTER E.</num> <heading>RESERVE MILITIA</heading> <section identifier="/us/tx/gv/t4/c431/scE/s431.071"> <num value="431.071">Sec. 431.071.</num> <heading>MILITARY DUTY</heading> <subsection identifier="/us/tx/gv/t4/c431/scE/s431.071/a"> <num value="a">(a)</num> <content>The reserve militia is not subject to active military duty, except that the governor may call into service the portion of the reserve militia needed for the period required in case of war, insurrection, invasion or prevention of invasion, suppression of riot, tumult, or breach of peace or to aid civil officers to execute law or serve process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c431/scE/s431.071/b"> <num value="b">(b)</num> <content>The governor may assign members of the reserve militia who are called into service to existing organizations of the state military forces or organize them as circumstances require.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c431/scE/s431.072"> <num value="431.072">Sec. 431.072.</num> <heading>COUNTY EMERGENCY BOARD</heading> <content>The county emergency board of each county consists of the county judge, sheriff, and tax assessor-collector. If one of those officers is unable to act, the governor shall designate another public official to serve on the board.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c431/scE/s431.073"> <num value="431.073">Sec. 431.073.</num> <heading>DRAFT</heading> <subsection identifier="/us/tx/gv/t4/c431/scE/s431.073/a"> <num value="a">(a)</num> <content>The governor, by order to the county emergency board, shall apportion the number of members of the reserve militia called into service among the counties by draft according to each county's population or by other means the governor directs. The county emergency board shall establish fair and equitable procedures for selection of persons to fill the draft according to regulations adopted by the governor. On completion of the selection, the board shall deliver a list of the persons selected to the governor and notify each person selected of the time and place to appear and report.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c431/scE/s431.073/b"> <num value="b">(b)</num> <content>A member of the reserve militia while in active service is a member of the state military forces under Section 432.001(16), and is subject to the punitive provisions of Chapter 432. A member who does not appear at the time and place designated by the county emergency board shall be punished as a court-martial directs.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c431/scE/s431.074"> <num value="431.074">Sec. 431.074.</num> <heading>PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c431/scE/s431.074/a"> <num value="a">(a)</num> <content>A member of a county emergency board who neglects or refuses to perform a duty required by this subchapter commits an offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c431/scE/s431.074/b"> <num value="b">(b)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not more than $1,000 and confinement in jail for not less than six nor more than 12 months.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c431/scH"> <num value="H">SUBCHAPTER H.</num> <heading>CALLING OF FORCES</heading> <section identifier="/us/tx/gv/t4/c431/scH/s431.111"> <num value="431.111">Sec. 431.111.</num> <heading>CALLING OF FORCES BY GOVERNOR</heading> <subsection identifier="/us/tx/gv/t4/c431/scH/s431.111/a"> <num value="a">(a)</num> <content>The governor may call all or part of the state military forces to repel or suppress an invasion of or insurrection in or threatened invasion of or insurrection in the state or if the governor considers it necessary to enforce state law. If the number of state military forces is insufficient, the governor shall call the part of the reserve militia that the governor considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c431/scH/s431.111/b"> <num value="b">(b)</num> <content>The governor may call all or part of the state military forces to assist civil authorities in guarding prisoners, conveying prisoners within the state, or executing law as the public interest or safety requires.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c431/scH/s431.111/c"> <num value="c">(c)</num> <content>The governor may order a commander of a unit of the state military forces to appear at a time and place directed to suppress or prevent tumult, riot, or the actions of a group of persons acting together by force with intent to commit a breach of the peace or violence to a person or property or to otherwise violate state law.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c431/scH/s431.112"> <num value="431.112">Sec. 431.112.</num> <heading>CALLING OF FORCES BY OTHER OFFICIAL</heading> <content>If military aid is immediately and urgently necessary to prevent or suppress violence under Section 431.111(c) and it is impracticable to secure the aid in time by order of the governor, the district judge of the judicial district, the sheriff of the county, or the mayor of the municipality in which the disturbance occurs may call for aid on the commanding officer of the state military forces stationed in the judicial district, county, or municipality or an adjacent judicial district, county, or municipality. The officer must make the call in writing and shall immediately notify the governor of the action.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c431/scH/s431.113"> <num value="431.113">Sec. 431.113.</num> <heading>DUTY OF COMMANDING OFFICER</heading> <subsection identifier="/us/tx/gv/t4/c431/scH/s431.113/a"> <num value="a">(a)</num> <content>On receipt of a call under this subchapter, a commanding officer immediately shall order the called forces under the officer's command to parade at the time and place appointed and shall notify the governor of the action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c431/scH/s431.113/b"> <num value="b">(b)</num> <content>After the forces have appeared at the appointed place, the commanding officer shall obey and execute the general instructions of the civil authorities charged by law with the suppression of riot or tumult or the preservation of public peace. The instructions must be in writing, except that if written instructions are impracticable the instructions must be given verbally in the presence of two or more credible witnesses. The commanding officer is solely responsible for determining the kind and extent of force to be used and the method of implementing the instructions.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c431/scH/s431.114"> <num value="431.114">Sec. 431.114.</num> <heading>SALE OF ARMS</heading> <content>The commanding officer of forces called to enforce law may order the closing of any place where arms, ammunition, or explosives are sold and forbid the sale, barter, loan, or gift of arms, ammunition, or explosives while forces are on duty in or near that place.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c431/scH/s431.115"> <num value="431.115">Sec. 431.115.</num> <heading>STATE OF INSURRECTION</heading> <content>The governor by proclamation may declare any portion of the state where state military forces are serving in aid of the civil authority to be in a state of insurrection, if the governor determines that law and order will be promoted by the declaration.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c432"> <num value="432">CHAPTER 432.</num> <heading>TEXAS CODE OF MILITARY JUSTICE</heading> <subchapter identifier="/us/tx/gv/t4/c432/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c432/scA/s432.001"> <num value="432.001">Sec. 432.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/1"> <num value="1">(1)</num> <content>"Accuser" means a person who signs and swears to charges, who directs that charges nominally be signed and sworn to by another, or who has an interest other than an official interest in the prosecution of the accused.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/2"> <num value="2">(2)</num> <content>"Active state duty" means duty authorized under the constitution and laws of the state and all training authorized under Title 32, United States Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/3"> <num value="3">(3)</num> <content>"Commanding officer" includes commissioned officers and warrant officers of the state military forces who either have been appointed to command by a superior authority or have lawfully assumed command.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/4"> <num value="4">(4)</num> <content>"Convening authority" includes, in addition to the person who convened the court, a commissioned officer commanding temporarily, or a successor in command.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/5"> <num value="5">(5)</num> <content>"Day" means a calendar day and is not synonymous with unit training assembly or any other accounting for training. A punishment authorized under this chapter that is measured in terms of days means calendar days.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/6"> <num value="6">(6)</num> <content>"Duty" means any presence or performance of any service with or on behalf of the state military forces.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/7"> <num value="7">(7)</num> <content>"Enlisted member" means a person in an enlisted grade.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/8"> <num value="8">(8)</num> <content>"Grade" means a step or degree, in a graduated scale of office or military rank, that is established and designated as a grade by law or regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/9"> <num value="9">(9)</num> <content>"Judge advocate" means a commissioned officer appointed to serve as a judge advocate by the adjutant general under Section 432.005(b).</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/10"> <num value="10">(10)</num> <content>"Legal officer" means a commissioned officer of the state military forces designated to perform legal duties for a command.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/11"> <num value="11">(11)</num> <content>"Military" refers to all or part of the state military forces.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/12"> <num value="12">(12)</num> <content>"Military court" means a court-martial, court of inquiry, military commission, or provost court.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/13"> <num value="13">(13)</num> <content>"Military judge" means an official of a court-martial detailed in accordance with Section 432.045.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/14"> <num value="14">(14)</num> <content>"Officer" means a commissioned or warrant officer of the state military forces.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/15"> <num value="15">(15)</num> <content>"Officer candidate" means a candidate of the state officer candidate school.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/16"> <num value="16">(16)</num> <content>"Rank" means the order of precedence among members of the state military forces.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/17"> <num value="17">(17)</num> <content>"State judge advocate general" means the judge advocate general of the state military forces, commissioned in those forces, and responsible for supervising the administration of military justice in the state military forces, and performing other legal duties required by the adjutant general.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/18"> <num value="18">(18)</num> <content>"State military forces" means the National Guard of this state, as defined in Title 32, United States Code, and other militia or military forces organized under the laws of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scA/s432.001/19"> <num value="19">(19)</num> <content>"Superior commissioned officer" means a commissioned officer superior in rank or command.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scA/s432.002"> <num value="432.002">Sec. 432.002.</num> <heading>PERSONS SUBJECT TO CHAPTER</heading> <content>This chapter applies to all members of the state military forces who are not in federal service under Title 10, United States Code.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scA/s432.003"> <num value="432.003">Sec. 432.003.</num> <heading>JURISDICTION TO TRY CERTAIN PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c432/scA/s432.003/a"> <num value="a">(a)</num> <content>A person discharged from the state military forces who is later charged with having fraudulently obtained the discharge is, except as provided by Section 432.068, subject to trial by court-martial on that charge and is, after apprehension, subject to this chapter while in custody of the military for that trial. On conviction of that charge the person is subject to trial by court-martial for all offenses under this chapter committed before the fraudulent discharge.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scA/s432.003/b"> <num value="b">(b)</num> <content>A person who has deserted from the state military forces may not be relieved from amenability to the jurisdiction of this chapter by virtue of a separation from any later period of service.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scA/s432.004"> <num value="432.004">Sec. 432.004.</num> <heading>TERRITORIAL APPLICABILITY OF CHAPTER</heading> <subsection identifier="/us/tx/gv/t4/c432/scA/s432.004/a"> <num value="a">(a)</num> <content>This chapter applies in all places and to all persons otherwise subject to this chapter while they are serving outside the state and while they are going to and returning from service outside the state, in the same manner and to the same extent as if they were serving inside the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scA/s432.004/b"> <num value="b">(b)</num> <content>Courts-martial and courts of inquiry may be convened and held in units of the state military forces while those units are serving outside the state, with the same jurisdiction and power as to persons subject to this chapter as if the proceedings were held inside the state, and offenses committed outside the state may be tried and punished either inside or outside the state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scA/s432.005"> <num value="432.005">Sec. 432.005.</num> <heading>JUDGE ADVOCATES AND LEGAL OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c432/scA/s432.005/a"> <num value="a">(a)</num> <content>The adjutant general shall appoint an officer of the state military forces as state judge advocate general. To be eligible for appointment, an officer must be a member of the State Bar of Texas for at least five years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scA/s432.005/b"> <num value="b">(b)</num> <content>The adjutant general shall appoint judge advocates and legal officers on recommendation by the state judge advocate general. To be eligible for appointment, a judge advocate or legal officer must be an officer of the state military forces and a member of the State Bar of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scA/s432.005/c"> <num value="c">(c)</num> <content>The state judge advocate general or his assistants shall make frequent inspections in the field in supervision of the administration of military justice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scA/s432.005/d"> <num value="d">(d)</num> <content>Convening authorities shall at all times communicate directly with their staff judge advocates or legal officers in matters relating to the administration of military justice. The staff judge advocates or legal officers of a command are entitled to communicate directly with the staff judge advocates or legal officers of a superior or subordinate command or with the state judge advocate general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scA/s432.005/e"> <num value="e">(e)</num> <content>A person who has acted as member, military judge, trial counsel, assistant trial counsel, defense counsel, assistant defense counsel, or investigating officer, or who has been a witness for either the prosecution or defense in a case, may not later act as staff judge advocate or legal officer to a reviewing authority on the same case.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c432/scB"> <num value="B">SUBCHAPTER B.</num> <heading>APPREHENSION AND RESTRAINT; NONJUDICIAL PUNISHMENT</heading> <section identifier="/us/tx/gv/t4/c432/scB/s432.008"> <num value="432.008">Sec. 432.008.</num> <heading>APPREHENSION</heading> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.008/a"> <num value="a">(a)</num> <content>In this subchapter, "apprehend" means to take a person into custody.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.008/b"> <num value="b">(b)</num> <content>A person authorized by this chapter or by regulations issued under it to apprehend a person subject to this chapter, a marshal of a court-martial appointed under this chapter, and a peace officer having authority to apprehend offenders under the laws of the United States or of a state, may do so on reasonable belief that an offense has been committed and that the person apprehended committed it.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.008/c"> <num value="c">(c)</num> <content>Commissioned officers, warrant officers, and noncommissioned officers may quell quarrels, frays, and disorders among persons subject to this chapter and apprehend persons subject to this chapter who take part in those activities.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scB/s432.009"> <num value="432.009">Sec. 432.009.</num> <heading>APPREHENSION OF DESERTERS</heading> <content>A civil officer or peace officer having authority to apprehend offenders under the laws of the United States or a state, territory, commonwealth, or possession, or the District of Columbia, may summarily apprehend a deserter from the state military forces and deliver the deserter into the custody of the state military forces.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scB/s432.010"> <num value="432.010">Sec. 432.010.</num> <heading>IMPOSITION OF RESTRAINT</heading> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.010/a"> <num value="a">(a)</num> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.010/1"> <num value="1">(1)</num> <content>"Arrest" means the restraint of a person by an order, not imposed as a punishment for an offense, directing the person to remain within certain specified limits.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.010/2"> <num value="2">(2)</num> <content>"Confinement" means the physical restraint of a person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.010/b"> <num value="b">(b)</num> <content>An enlisted member may be ordered into arrest or confinement by a commissioned officer by an oral or written order delivered in person, through other persons subject to this chapter, or through a person authorized by this chapter to apprehend persons. A commanding officer may authorize warrant officers or noncommissioned officers to order enlisted members of the officer's company or subject to the officer's authority into arrest or confinement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.010/c"> <num value="c">(c)</num> <content>A commissioned officer or warrant officer may be ordered apprehended or into arrest or confinement only by a commanding officer to whose authority the person is subject, by an oral or written order delivered in person or by another commissioned officer. The authority to order such persons apprehended or into arrest or confinement may not be delegated.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.010/d"> <num value="d">(d)</num> <content>A person may not be ordered apprehended or into arrest or confinement except for probable cause.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.010/e"> <num value="e">(e)</num> <content>This section does not limit the authority of persons authorized to apprehend offenders to secure the custody of an alleged offender until the proper authority may be notified.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scB/s432.011"> <num value="432.011">Sec. 432.011.</num> <heading>RESTRAINT OF PERSONS CHARGED WITH OFFENSES</heading> <content>A person subject to this chapter charged with an offense under this chapter shall be ordered into arrest or confinement, as circumstances may require, but if charged with only an offense normally tried by a summary court-martial, the person may not ordinarily be placed in confinement. If a person subject to this chapter is placed in arrest or confinement before trial, immediate steps shall be taken to inform the person of the specific wrong of which the person is accused and to try the person or to dismiss the charges and release the person. A person confined other than in a guardhouse, whether before, during, or after trial by a military court, shall be confined in a civilian jail.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scB/s432.012"> <num value="432.012">Sec. 432.012.</num> <heading>REPORTS AND RECEIVING OF PRISONERS</heading> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.012/a"> <num value="a">(a)</num> <content>A provost marshal, commander of a guard, master at arms, warden, keeper, or officer of a city or county jail or any other jail designated under Section 432.011 may not refuse to receive or keep a prisoner committed to the person's charge, when the committing person furnishes a statement, signed by the committing person, of the offense charged against the prisoner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.012/b"> <num value="b">(b)</num> <content>A commander of a guard, master at arms, warden, keeper, or officer of a city or county jail or of any other jail designated under Section 432.011 to whose charge a prisoner is committed shall, within 24 hours after that commitment or as soon as the person is relieved from guard, report to the commanding officer of the prisoner the name of the prisoner, the offense charged against the prisoner, and the name of the person who ordered or authorized the commitment.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scB/s432.013"> <num value="432.013">Sec. 432.013.</num> <heading>PUNISHMENT PROHIBITED BEFORE TRIAL</heading> <content>Subject to Section 432.093, a person, while being held for trial or the result of trial, may not be subjected to punishment or penalty other than arrest or confinement on the charges pending against the person, nor may the arrest or confinement imposed on the person be more rigorous than the circumstances require to ensure the person's presence, but the person may be subjected to minor punishment during that period for infractions of discipline.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scB/s432.014"> <num value="432.014">Sec. 432.014.</num> <heading>DELIVERY OF OFFENDERS TO CIVIL AUTHORITIES</heading> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.014/a"> <num value="a">(a)</num> <content>Under regulations prescribed under this chapter a person subject to this chapter who is on active state duty and who is accused of an offense against civil authority may be delivered, on request, to the civil authority for trial.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.014/b"> <num value="b">(b)</num> <content>If delivery under this section is made to a civil authority of a person undergoing sentence of a court-martial, the delivery, if followed by conviction in a civil tribunal, interrupts the execution of the sentence of the court-martial, and the offender, after having answered to the civil authorities for the offense, on the request of competent military authority, shall be returned to military custody for the completion of the sentence.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scB/s432.015"> <num value="432.015">Sec. 432.015.</num> <heading>COMMANDING OFFICER'S NONJUDICIAL PUNISHMENT</heading> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.015/a"> <num value="a">(a)</num> <content>Under regulations as may be prescribed, any commanding officer may impose disciplinary punishments for minor offenses without the intervention of a court-martial in accordance with this subchapter. There is no right to trial by court-martial in lieu of nonjudicial punishment imposed under this section. Only the governor, the adjutant general, or an officer of a general or flag rank in command may delegate the powers under this section to a principal assistant who is a member of the state military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.015/b"> <num value="b">(b)</num> <content>Any accused person who is facing discipline under this section shall be afforded the opportunity to be represented by defense counsel having the qualifications prescribed under Section 432.046(b), if such a counsel is reasonably available. Otherwise, the accused shall be afforded the opportunity to be represented by any available commissioned officer of the accused's choice. The accused may also be represented by civilian counsel at no expense to the state. In all proceedings, the accused is allowed three duty days, or longer on written justification, to reply to the notification of intent to impose punishment under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.015/c"> <num value="c">(c)</num> <chapeau>Any commanding officer may impose on enlisted members in the officer's command:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.015/1"> <num value="1">(1)</num> <content>a reprimand;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.015/2"> <num value="2">(2)</num> <content>a fine equal to an amount that is not more than seven days' pay; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.015/3"> <num value="3">(3)</num> <content>a reduction to the next inferior pay grade.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.015/d"> <num value="d">(d)</num> <chapeau>Any commanding officer of the grade of O-4 or above may impose on enlisted members in the officer's command:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.015/1"> <num value="1">(1)</num> <content>a reprimand;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.015/2"> <num value="2">(2)</num> <content>a fine equal to an amount that is not more than one month's pay; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.015/3"> <num value="3">(3)</num> <content>a reduction to the lowest or any intermediate pay grade, but an enlisted member in a pay grade above E-4 may not be reduced more than two pay grades.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.015/e"> <num value="e">(e)</num> <chapeau>The governor, the adjutant general, an officer exercising general court-martial convening authority, or an officer of a general or flag rank in command may impose:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.015/1"> <num value="1">(1)</num> <chapeau>on officers in the officer's command:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c432/scB/s432.015/A"> <num value="A">(A)</num> <content>a reprimand; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c432/scB/s432.015/B"> <num value="B">(B)</num> <content>a fine equal to an amount that is not more than one month's pay; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scB/s432.015/2"> <num value="2">(2)</num> <content>on enlisted members in the officer's command, any punishment authorized under Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.015/f"> <num value="f">(f)</num> <content>The officer who imposes the punishment authorized in this section or the officer's successor in command may at any time suspend, set aside, reduce, or remit any part or amount of the punishment and restore all rights, privileges, and property affected. The mitigated punishment may not be for a greater amount than the punishment mitigated. When mitigating reduction in grade to a fine, the amount of the fine may not be greater than the amount that could have been imposed initially under this section by the officer who imposed the punishment mitigated.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.015/g"> <num value="g">(g)</num> <content>A person punished under this section who considers the punishment unjust or disproportionate to the offense may, through the proper channel, appeal to the next superior authority not later than the 15th day after the date the punishment is either announced or sent to the accused, as the commanding officer determines. The appeal shall be promptly forwarded and decided, but the person punished may in the meantime be required to undergo the punishment adjudged. The superior authority may exercise the same powers with respect to the punishment imposed as may be exercised under Subsection (f) by the officer who imposed the punishment. Before acting on an appeal from a punishment, the authority who is to act on the appeal may refer the case to a judge advocate for consideration and advice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.015/h"> <num value="h">(h)</num> <content>The imposition and enforcement of disciplinary punishment under this section for any act or omission is not a bar to trial by court-martial or a civilian court of competent jurisdiction for a serious crime or offense growing out of the same act or omission and not properly punishable under this section, but the fact that a disciplinary punishment has been enforced may be shown by the accused on trial and, when shown, shall be considered in determining the measure of punishment to be adjudged in the event of a finding of guilty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scB/s432.015/i"> <num value="i">(i)</num> <content>Regulations may prescribe the form of records to be kept of proceedings under this section and that certain categories of those proceedings shall be in writing.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., Ch. 94 (S.B. 1217), Sec. 1, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c432/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COURTS-MARTIAL</heading> <section identifier="/us/tx/gv/t4/c432/scD/s432.031"> <num value="432.031">Sec. 432.031.</num> <heading>COURTS-MARTIAL CLASSIFIED</heading> <chapeau>The three kinds of courts-martial in each of the state military forces are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.031/1"> <num value="1">(1)</num> <chapeau>general court-martial, consisting of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c432/scD/s432.031/A"> <num value="A">(A)</num> <content>a military judge and not fewer than five members; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c432/scD/s432.031/B"> <num value="B">(B)</num> <content>only a military judge, if before the court is assembled the accused, knowing the identity of the military judge and after consultation with defense counsel, requests in writing a court composed only of a military judge and the military judge approves;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.031/2"> <num value="2">(2)</num> <chapeau>special court-martial, consisting of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c432/scD/s432.031/A"> <num value="A">(A)</num> <content>a military judge and not fewer than three members; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c432/scD/s432.031/B"> <num value="B">(B)</num> <content>only a military judge, if one has been detailed to the court, and the accused under the same conditions as those prescribed in Subdivision (1)(B) requests; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.031/3"> <num value="3">(3)</num> <content>summary court-martial, consisting of one officer, who must be a military judge or an attorney licensed to practice law in this state.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scD/s432.032"> <num value="432.032">Sec. 432.032.</num> <heading>JURISDICTION OF COURT-MARTIAL IN GENERAL</heading> <content>Each force of the state military forces has court-martial jurisdiction over a member of the force who is subject to this chapter. The Texas Army National Guard and the Texas Air National Guard have court-martial jurisdiction over all enlisted members subject to this chapter. The exercise of jurisdiction by one force over personnel of another force shall be in accordance with regulations prescribed by the governor.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scD/s432.033"> <num value="432.033">Sec. 432.033.</num> <heading>JURISDICTION OF GENERAL COURT-MARTIAL</heading> <subsection identifier="/us/tx/gv/t4/c432/scD/s432.033/a"> <num value="a">(a)</num> <chapeau>Subject to Section 432.032, a general court-martial has jurisdiction to try a person subject to this chapter for any offense made punishable by this chapter and may, under limitations the governor prescribes, adjudge any of the following punishments:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.033/1"> <num value="1">(1)</num> <content>reprimand;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.033/2"> <num value="2">(2)</num> <content>forfeiture of pay and allowances;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.033/3"> <num value="3">(3)</num> <content>a fine of not more than $10,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.033/4"> <num value="4">(4)</num> <content>reduction of any enlisted member to any lower rank;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.033/5"> <num value="5">(5)</num> <content>confinement for not more than five years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.033/6"> <num value="6">(6)</num> <content>dismissal or bad conduct or dishonorable discharge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scD/s432.033/7"> <num value="7">(7)</num> <content>any combination of those punishments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scD/s432.033/b"> <num value="b">(b)</num> <content>A dismissal or dishonorable discharge may not be adjudged unless a complete record of the proceedings and testimony is made, counsel having the qualifications prescribed under Section 432.046(b) is detailed to represent the accused; and a military judge is detailed to the trial.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., Ch. 94 (S.B. 1217), Sec. 2, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scD/s432.034"> <num value="432.034">Sec. 432.034.</num> <heading>JURISDICTION OF SPECIAL COURT-MARTIAL</heading> <subsection identifier="/us/tx/gv/t4/c432/scD/s432.034/a"> <num value="a">(a)</num> <content>Subject to Section 432.032, a special court-martial has jurisdiction to try a person subject to this chapter, except a commissioned officer, for any offense under this chapter. A special court-martial has the same powers of punishment as a general court-martial, except that a special court-martial may not impose more than a $4,000 fine and confinement of not more than one year for a single offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scD/s432.034/b"> <num value="b">(b)</num> <content>A dismissal or bad conduct discharge may not be adjudged unless a complete record of the proceedings and testimony is made, counsel having the qualifications prescribed under Section 432.046(b) is detailed to represent the accused, and a military judge is detailed to the trial, except in a case in which a military judge cannot be detailed to the trial because of physical conditions or military exigencies. In a case in which a military judge is not detailed to the trial, the convening authority shall make a detailed written statement, to be appended to the record, stating the reason a military judge could not be detailed.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., Ch. 94 (S.B. 1217), Sec. 3, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scD/s432.035"> <num value="432.035">Sec. 432.035.</num> <heading>JURISDICTION OF SUMMARY COURT-MARTIAL</heading> <subsection identifier="/us/tx/gv/t4/c432/scD/s432.035/a"> <num value="a">(a)</num> <content>Subject to Section 432.032, a summary court-martial has jurisdiction to try persons subject to this chapter, except officers, for any offense under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scD/s432.035/b"> <num value="b">(b)</num> <content>A person of whom a summary court-martial has jurisdiction may not be brought to trial before a summary court-martial if the person objects. If an accused objects to trial by summary court-martial, trial may be ordered by special or general court-martial, as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scD/s432.035/c"> <num value="c">(c)</num> <content>A summary court-martial may sentence a person to pay a fine of not more than $1,000 and confinement for not more than 90 days for a single offense, to forfeit pay and allowances, and to reduction of a noncommissioned officer to any lower rank.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., Ch. 94 (S.B. 1217), Sec. 4, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 8, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scD/s432.036"> <num value="432.036">Sec. 432.036.</num> <heading>JURISDICTION OF COURT-MARTIAL NOT EXCLUSIVE</heading> <content>The provisions of this chapter conferring jurisdiction on courts-martial do not deprive military commissions, provost courts, or other military tribunals of concurrent jurisdiction with respect to offenders or offenses that by statute or by the law of war may be tried by military commissions, provost courts, or other military tribunals.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c432/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COMPOSITION OF COURTS-MARTIAL</heading> <section identifier="/us/tx/gv/t4/c432/scE/s432.041"> <num value="432.041">Sec. 432.041.</num> <heading>WHO MAY CONVENE GENERAL COURT-MARTIAL</heading> <chapeau>In the militia or state military forces not in federal service a general court-martial may be convened by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scE/s432.041/1"> <num value="1">(1)</num> <content>the governor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scE/s432.041/2"> <num value="2">(2)</num> <content>the adjutant general or any other general officer under regulations the governor may adopt.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scE/s432.042"> <num value="432.042">Sec. 432.042.</num> <heading>WHO MAY CONVENE SPECIAL COURT-MARTIAL</heading> <content>In the state military forces not in federal service, any commander in the grade of O-5 or higher may convene a special court-martial.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 3, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 9, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scE/s432.043"> <num value="432.043">Sec. 432.043.</num> <heading>WHO MAY CONVENE SUMMARY COURT-MARTIAL</heading> <content>In the state military forces not in federal service, any commander in the grade of O-4 or higher may convene a summary court-martial.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 10, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scE/s432.044"> <num value="432.044">Sec. 432.044.</num> <heading>WHO MAY SERVE ON COURT-MARTIAL</heading> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.044/a"> <num value="a">(a)</num> <content>Any state commissioned officer in a duty status is eligible to serve on a court-martial.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.044/b"> <num value="b">(b)</num> <content>A warrant officer in a duty status is eligible to serve on general and special courts-martial for the trial of a person, other than a commissioned officer, who may lawfully be brought before the courts for trial.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.044/c"> <num value="c">(c)</num> <content>An enlisted member of the state military forces in a duty status who is not a member of the same unit as the accused is eligible to serve on general and special courts-martial for the trial of an enlisted member of the state military forces who may lawfully be brought before the court for trial if, before the conclusion of a session called by the military judge under Section 432.064(a) before trial or, in the absence of such a session, before the court is assembled for the trial of the accused, the accused personally has requested in writing that enlisted members serve on it. After such a request, the accused may not be tried by a general or special court-martial the membership of which does not include enlisted members in a number comprising at least one-third of the total membership of the court, unless eligible members cannot be obtained because of physical conditions or military exigencies. If a sufficient number of enlisted members cannot be obtained, the court may be convened and the trial held without them, but the convening authority shall make a detailed written statement, to be appended to the record, stating why they could not be obtained. In this subsection, "unit" means a regularly organized body of the state military forces not larger than a company, squadron, division of the naval militia, or body corresponding to a company, squadron, or division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.044/d"> <num value="d">(d)</num> <content>When it can be avoided, a person subject to this chapter may not be tried by a court-martial of which any member is junior to the accused in rank or grade. On convening a court-martial, the convening authority shall detail as members of the court-martial members of the state military forces that, in the convening authority's opinion, are best qualified for the duty because of age, education, training, experience, length of service, and judicial temperament. A member of the state military forces is not eligible to serve as a member of a general or special court-martial if the member is the accuser, is a witness, or has acted as investigating officer or counsel in the same case.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 5, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scE/s432.045"> <num value="432.045">Sec. 432.045.</num> <heading>MILITARY JUDGE OF COURT-MARTIAL</heading> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.045/a"> <num value="a">(a)</num> <content>The authority convening a general court-martial shall, and, subject to regulations issued by the governor, the authority convening a special or summary court-martial may, detail a military judge to the court-martial. A military judge shall preside over open sessions of the court-martial to which the judge has been detailed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.045/b"> <num value="b">(b)</num> <content>A military judge must be a commissioned officer of the state military forces, a member of the State Bar of Texas, and certified to be qualified for duty as a military judge by the state judge advocate general of the state military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.045/c"> <num value="c">(c)</num> <content>The military judge of a general court-martial shall be designated by the state judge advocate general or his designee for detail by the convening authority, and unless the court-martial was convened by the governor or the adjutant general, neither the convening authority nor a member of his staff shall prepare or review any report concerning the effectiveness, fitness, or efficiency of the military judge's performance of duty as a military judge.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.045/d"> <num value="d">(d)</num> <content>A person who is the accuser, is a witness, or has acted as investigating officer or counsel in a case is not eligible to act as military judge in the same case.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.045/e"> <num value="e">(e)</num> <content>The military judge of a court-martial may not consult with the members of the court except in the presence of the accused, trial counsel, and defense counsel, nor may he vote with the members of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.045/f"> <num value="f">(f)</num> <content>A military judge detailed to preside over a court-martial is not subject to any report by the convening authority concerning the effectiveness, fitness, or efficiency of that military judge that relates to performance of duty as a military judge, nor any member of his staff.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.045/g"> <num value="g">(g)</num> <content>A trial counsel, defense counsel, military judge, legal officer, summary court officer, or any other person certified by the state judge advocate general to perform legal functions under this chapter shall be used interchangeably, as needed, among all of the state military forces.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 6, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scE/s432.046"> <num value="432.046">Sec. 432.046.</num> <heading>DETAIL OF TRIAL COUNSEL AND DEFENSE COUNSEL</heading> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.046/a"> <num value="a">(a)</num> <content>The authority convening each general, special, or summary court-martial shall detail trial counsel, defense counsel, and assistants that the authority considers appropriate. A person who has acted as investigating officer, military judge, or court member in a case may not act later as trial counsel or assistant trial counsel, or, unless expressly requested by the accused, as defense counsel or assistant defense counsel in the same case. A person who has acted for the prosecution may not act later in the same case for the defense, nor may a person who has acted for the defense act later in the same case for the prosecution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.046/b"> <num value="b">(b)</num> <chapeau>Trial counsel or defense counsel detailed for a general court-martial must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scE/s432.046/1"> <num value="1">(1)</num> <content>a member of the State Bar of Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scE/s432.046/2"> <num value="2">(2)</num> <content>certified as competent to perform those duties by the state judge advocate general.</content> <continuation>(b-1) Trial counsel or defense counsel detailed for a general court-martial may not be under the supervision or command of the other counsel unless the accused and the prosecution expressly waive this restriction.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.046/c"> <num value="c">(c)</num> <content>In the case of a special or summary court-martial the accused shall be afforded the opportunity to be represented at the trial by counsel having the qualifications prescribed under Subsection (b) unless counsel having those qualifications cannot be obtained because of physical conditions or military exigencies. If counsel having those qualifications cannot be obtained, the court may be convened and the trial held, but the convening authority shall make a detailed written statement, to be appended to the record, stating why counsel with those qualifications could not be obtained. If the trial counsel is qualified to act as counsel before a general court-martial, the defense counsel detailed by the convening authority must be a person similarly qualified. If the trial counsel is a judge advocate or a member of the State Bar of Texas, the defense counsel detailed by the convening authority must be a judge advocate or a member of the State Bar of Texas.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 7, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 13, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scE/s432.047"> <num value="432.047">Sec. 432.047.</num> <heading>DETAIL OR EMPLOYMENT OF REPORTERS AND INTERPRETERS</heading> <chapeau>Under regulations that the governor prescribes, the convening authority of a general or special court-martial, military commission, court of inquiry, or a military tribunal:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scE/s432.047/1"> <num value="1">(1)</num> <content>shall detail or employ qualified court reporters who shall record the proceedings of and testimony taken before that court, commission, or tribunal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scE/s432.047/2"> <num value="2">(2)</num> <content>may detail or employ interpreters who shall interpret for the court, commission, or tribunal.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scE/s432.048"> <num value="432.048">Sec. 432.048.</num> <heading>ABSENT AND ADDITIONAL MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.048/a"> <num value="a">(a)</num> <content>A member of a general or special court-martial may not be absent or excused after the court has been assembled for the trial of the accused except for physical disability or as the result of a challenge or by order of the convening authority for good cause.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.048/b"> <num value="b">(b)</num> <content>If a general court-martial, other than a general court-martial composed of a military judge only, is reduced below five members, the trial may not proceed unless the convening authority details new members sufficient in number to provide not fewer than five members. The trial may proceed with the new members present after the recorded evidence previously introduced has been read to the court in the presence of the military judge, the accused, and counsel for both sides.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.048/c"> <num value="c">(c)</num> <content>If a special court-martial, other than a special court-martial composed of a military judge only, is reduced below three members, the trial may not proceed unless the convening authority details new members sufficient in number to provide not fewer than three members. The trial shall proceed with the new members present as if no evidence had previously been introduced at the trial, unless a verbatim record of the evidence previously introduced before the members of the court or a stipulation of that evidence is read to the court in the presence of the military judge, if any, the accused, and counsel for both sides.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scE/s432.048/d"> <num value="d">(d)</num> <content>If the military judge of a court-martial composed of a military judge only is unable to proceed with the trial because of physical disability, as a result of a challenge, or for other good cause, the trial shall proceed, subject to any applicable conditions of Section 432.031(1)(B) or (2)(C), after the detail of a new military judge as if no evidence had previously been introduced, unless a verbatim record of the evidence previously introduced or stipulation of that evidence is read in court in the presence of the new military judge, the accused, and counsel for both sides.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c432/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PRETRIAL PROCEDURE</heading> <section identifier="/us/tx/gv/t4/c432/scF/s432.051"> <num value="432.051">Sec. 432.051.</num> <heading>CHARGES AND SPECIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.051/a"> <num value="a">(a)</num> <chapeau>Charges and specifications must be signed by a person subject to this chapter, under oath, and before a commissioned officer of the state military force authorized to administer oaths, and must state that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scF/s432.051/1"> <num value="1">(1)</num> <content>the signer has personal knowledge of, or has investigated, the matters set forth; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scF/s432.051/2"> <num value="2">(2)</num> <content>the matters set forth are true in fact to the best of the signer's knowledge and belief.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.051/b"> <num value="b">(b)</num> <content>On the preferring of charges, the proper authority shall take immediate steps to determine the disposition that should be made in the interest of justice and discipline, and the person accused shall be informed of the charges as soon as practicable.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scF/s432.052"> <num value="432.052">Sec. 432.052.</num> <heading>COMPULSORY SELF-INCRIMINATION PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.052/a"> <num value="a">(a)</num> <content>A person subject to this chapter may not compel any person to incriminate himself or to answer a question the answer to which may tend to incriminate him.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.052/b"> <num value="b">(b)</num> <content>A person subject to this chapter may not interrogate or request any statement from an accused or a person suspected of an offense without first informing him of the nature of the accusation and advising him that he does not have to make any statement regarding the offense of which he is accused or suspected and that any statement made by him may be used as evidence against him in a trial by court-martial.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.052/c"> <num value="c">(c)</num> <content>A person subject to this chapter may not compel any person to make a statement or produce evidence before a military tribunal if the statement or evidence is not material to the issue and may tend to degrade him.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.052/d"> <num value="d">(d)</num> <content>A statement obtained from a person in violation of this section, or through the use of coercion, unlawful influence, or unlawful inducement, may not be received in evidence against the person in a trial by court-martial.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scF/s432.053"> <num value="432.053">Sec. 432.053.</num> <heading>INVESTIGATION</heading> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.053/a"> <num value="a">(a)</num> <content>A charge or specification may not be referred to a general court-martial for trial until a thorough and impartial investigation of all the matters set forth has been made. This investigation must include inquiry as to the truth of the matter set forth in the charges, consideration of the form of charges, and a recommendation as to the disposition that should be made of the case in the interest of justice and discipline.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.053/b"> <num value="b">(b)</num> <content>The accused is entitled to be advised of the charges against him and of his right to be represented at that investigation by counsel. On the accused's own request, he is entitled to be represented by civilian counsel if provided by him, or by military counsel of his own selection if that counsel is reasonably available, or by counsel detailed by the officer exercising general court-martial jurisdiction over the command. At that investigation full opportunity shall be given to the accused to cross-examine witnesses against him if they are available and to present anything he may desire in his own behalf, either in defense or mitigation, and the investigating officer shall examine available witnesses requested by the accused. If the charges are forwarded after the investigation, they shall be accompanied by a statement of the substance of the testimony taken on both sides, and a copy shall be given to the accused.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.053/c"> <num value="c">(c)</num> <content>If an investigation of the subject matter of an offense has been conducted before the accused is charged with the offense, and if the accused was present at the investigation and afforded the opportunities for representation, cross-examination, and presentation prescribed in Subsection (b), further investigation of that charge is not necessary under this section unless it is demanded by the accused after he is informed of the charge. A demand for further investigation entitles the accused to recall witnesses for further cross-examination and to offer any new evidence in his own behalf.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.053/d"> <num value="d">(d)</num> <content>The requirements of this section are binding on all persons administering this chapter but failure to follow them does not constitute jurisdictional error.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scF/s432.054"> <num value="432.054">Sec. 432.054.</num> <heading>FORWARDING OF CHARGES</heading> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.054/a"> <num value="a">(a)</num> <content>If a person is held for trial by general court-martial, the commanding officer shall, not later than the eighth day after the date the accused is ordered into arrest or confinement, forward the charges, together with the investigation and allied papers, to the officer exercising general court-martial jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.054/b"> <num value="b">(b)</num> <content>If compliance with Subsection (a) is not practicable, the commanding officer shall instead report in writing to that officer the reasons for delay.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scF/s432.055"> <num value="432.055">Sec. 432.055.</num> <heading>ADVICE OF STAFF JUDGE ADVOCATE AND REFERENCE FOR TRIAL</heading> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.055/a"> <num value="a">(a)</num> <content>Before directing the trial of a charge by general court-martial, the convening authority shall refer it to the authority's staff judge advocate or legal officer for consideration and advice. The convening authority may not refer a charge to a general court-martial for trial unless the authority has found that the charge alleges an offense under this chapter and is warranted by evidence indicated in the report of investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.055/b"> <num value="b">(b)</num> <content>If the charges or specifications are not formally correct or do not conform to the substance of the evidence contained in the report of the investigating officer, formal corrections and changes in the charges and specifications that are needed to make them conform to the evidence may be made.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scF/s432.056"> <num value="432.056">Sec. 432.056.</num> <heading>SERVICE OF CHARGES</heading> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.056/a"> <num value="a">(a)</num> <content>The trial counsel to whom court-martial charges are referred for trial shall cause to be served on the accused a copy of the charges on which trial is to be had.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scF/s432.056/b"> <num value="b">(b)</num> <content>In time of peace a person may not be brought to trial against his objections or be required to participate by himself or counsel in a session called by the military judge under Section 432.064(a) in a general court-martial case within five days after the date of service of charges on him, or in a special court-martial case within three days after the date of service of charges on him.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c432/scG"> <num value="G">SUBCHAPTER G.</num> <heading>TRIAL PROCEDURE</heading> <section identifier="/us/tx/gv/t4/c432/scG/s432.061"> <num value="432.061">Sec. 432.061.</num> <heading>PROCEDURE</heading> <content>The procedure, including modes of proof, in cases before military courts and other military tribunals may by regulations be prescribed by the governor. The regulations, so far as the governor considers practicable, must conform to the principles of law and the rules of evidence generally recognized in the trial of criminal cases in the courts of the state but may not be contrary to or inconsistent with this chapter.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.062"> <num value="432.062">Sec. 432.062.</num> <heading>UNLAWFULLY INFLUENCING ACTION OF COURT</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.062/a"> <num value="a">(a)</num> <content>An authority convening a general, special, or summary court-martial, another commanding officer, or officer serving one of their staffs may not censure, reprimand, or admonish the court, a court member, military judge, or counsel of the court with respect to the findings or sentence adjudged by the court or with respect to another exercise of its or his functions in the conduct of the proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.062/b"> <num value="b">(b)</num> <content>A person subject to this chapter may not attempt to coerce or by unauthorized means influence the action of the court-martial or another military tribunal or a member of the tribunal in reaching the findings or sentence in a case or the action of a convening, approving, or reviewing authority with respect to his judicial acts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.062/c"> <num value="c">(c)</num> <chapeau>Subsections (a) and (b) do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.062/1"> <num value="1">(1)</num> <content>general instructional or informational courses in military justice if the courses are designed solely for the purpose of instructing members of a command in the substantive and procedural aspects of court-martial; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.062/2"> <num value="2">(2)</num> <content>statements and instructions given in open court by the military judge, president of a special court-martial, or counsel.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.062/d"> <num value="d">(d)</num> <chapeau>In the preparation of an effectiveness, fitness, or efficiency report, or another report or document used in whole or part for determining whether a member of the state military forces is qualified to be advanced in grade, in determining the assignment or transfer of a member of the state military forces, or in determining whether a member of the state military forces should be retained on duty, a person subject to this chapter may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.062/1"> <num value="1">(1)</num> <content>consider or evaluate the performance of duty of the member as a member of a court-martial or a witness in a court-martial; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.062/2"> <num value="2">(2)</num> <content>give a less favorable rating or evaluation of a member of the state military forces because of the zeal with which the member, as counsel, represented an accused before a court-martial.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 14, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.063"> <num value="432.063">Sec. 432.063.</num> <heading>DUTIES OF TRIAL COUNSEL AND DEFENSE COUNSEL</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.063/a"> <num value="a">(a)</num> <content>The trial counsel of a general or special court-martial shall prosecute in the name of the state and shall, under the direction of the court, prepare the record of the proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.063/b"> <num value="b">(b)</num> <content>The accused has the right to be represented in his defense before a general, special, or summary court-martial by civilian counsel if provided by him, or by military counsel of his own selection if reasonably available, or by the defense counsel detailed under Section 432.046. If the accused has counsel of his own selection, the defense counsel, and assistant defense counsel, if any, who were detailed, shall, if the accused so desires, act as his associate counsel; otherwise they shall be excused by the military judge or by the president of a court-martial without a military judge.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.063/c"> <num value="c">(c)</num> <content>In every court-martial proceeding, the defense counsel, in the event of conviction, may forward for attachment to the record of proceedings, a brief of the matters the counsel feels should be considered in behalf of the accused on review, including any objection to the contents of the record that the counsel considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.063/d"> <num value="d">(d)</num> <content>An assistant trial counsel of a general court-martial, under the direction of the trial counsel or if he is qualified to be a trial counsel as required by Section 432.046, may perform any duty imposed on the trial counsel of the court by law, regulation, or the custom of the service. An assistant trial counsel of a special court-martial may perform any duty of the trial counsel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.063/e"> <num value="e">(e)</num> <content>An assistant defense counsel of a general or special court-martial, under the direction of the defense counsel or when he is qualified to be the defense counsel as required by Section 432.046, may perform any duty imposed on counsel for the accused by law, regulation, or the custom of the service.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.064"> <num value="432.064">Sec. 432.064.</num> <heading>SESSIONS</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.064/a"> <num value="a">(a)</num> <chapeau>At any time after the service of charges that have been referred for trial to a court-martial composed of a military judge and members, the military judge, subject to Section 432.056, may call the court into session without the presence of the members for the purpose of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.064/1"> <num value="1">(1)</num> <content>hearing and determining motions raising defenses or objections that are capable of determination without trial of the issues raised by a plea of not guilty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.064/2"> <num value="2">(2)</num> <content>hearing and ruling on matters that may be ruled on by the military judge under this chapter, whether or not the matter is appropriate for later consideration or decision by the members of the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.064/3"> <num value="3">(3)</num> <content>holding the arraignment and receiving the pleas of the accused if permitted by regulations of the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.064/4"> <num value="4">(4)</num> <content>performing any other procedural function that may be performed by the military judge under this chapter or under rules prescribed pursuant to Section 432.061 and that does not require the presence of the members of the court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.064/b"> <num value="b">(b)</num> <content>Proceedings under this section shall be conducted in the presence of the accused, the defense counsel, and the trial counsel and shall be made a part of the record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.064/c"> <num value="c">(c)</num> <content>When the members of a court-martial deliberate or vote, only the members may be present. All other proceedings, including any other consultation of the members of the court with counsel or the military judge, shall be made a part of the record and shall be in the presence of the accused, the defense counsel, the trial counsel, and in cases in which a military judge has been detailed to the court, the military judge.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.065"> <num value="432.065">Sec. 432.065.</num> <heading>CONTINUANCES</heading> <content>The military judge or a court-martial without a military judge may, for reasonable cause, grant a continuance to a party for the period, and as often, as may appear to be just.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.066"> <num value="432.066">Sec. 432.066.</num> <heading>CHALLENGES</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.066/a"> <num value="a">(a)</num> <content>The military judge and members of a general or special court-martial may be challenged by the accused or the trial counsel for cause stated to the court. The military judge, or, if none, the court, shall determine the relevancy and validity of challenges for cause and may not receive a challenge to more than one person at a time. Challenges by trial counsel shall ordinarily be presented and decided before those by the accused are offered.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.066/b"> <num value="b">(b)</num> <content>Each accused and the trial counsel are entitled to one preemptory challenge, but the military judge may not be challenged except for cause.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.067"> <num value="432.067">Sec. 432.067.</num> <heading>OATHS</heading> <chapeau>Before performing their respective duties, military judges, members of general and special courts-martial, trial counsel, assistant trial counsel, defense counsel, assistant defense counsel, reporters, and interpreters shall take an oath to perform their duties faithfully. The oath or affirmation shall be taken in the presence of the accused, and shall read as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.067/1"> <num value="1">(1)</num> <content>for court members: "You, ________________, do swear (or affirm) that you will faithfully perform all the duties incumbent upon you as a member of this court; that you will faithfully and impartially try, according to the evidence, your conscience, and the laws and regulations provided for trials by courts-martial, the case of (the) (each) accused now before this court; and that if any doubt should arise not explained by the laws and regulations, then according to the best of your understanding and the customs of the service in like cases; that you will not divulge the findings and sentence in any case until they shall have been duly announced by the court; and that you will not disclose or discover the vote or opinion of any particular member of the court upon a challenge or upon the findings or sentence unless required to do so before a court of justice in due course of law. So help you God."</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.067/2"> <num value="2">(2)</num> <content>for a military judge: "You, ________________, do swear (or affirm) that you will faithfully and impartially perform, according to your conscience and the laws and regulations provided for trials by courts-martial, all the duties incumbent upon you as military judge of this court; that if any doubt should arise not explained by the laws and regulations, then according to the best of your understanding and the customs of the service in like cases; and that you will not divulge the findings or sentence in any case until they shall have been duly announced by the court. So help you God."</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.067/3"> <num value="3">(3)</num> <content>for a trial counsel and assistant trial counsel: "You, ________________ (and) ________________, do swear (or affirm) that you will faithfully perform the duties of trial counsel and will not divulge the findings or sentence of the court to any but the proper authority until they shall be duly disclosed. So help you God."</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.067/4"> <num value="4">(4)</num> <content>for defense counsel and assistant defense counsel: "You, ________________ (and) ________________, do swear (or affirm) that you will faithfully perform the duties of defense (and individual) counsel and will not divulge the findings or sentence of the court to any but the proper authority until they shall be duly disclosed. So help you God."</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.067/5"> <num value="5">(5)</num> <chapeau>for a court of inquiry:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c432/scG/s432.067/A"> <num value="A">(A)</num> <content>the recorder of a court of inquiry shall administer to the members the following oath: "You shall well and truly examine and inquire, according to the evidence, into the matter now before you without partiality, favor, affection, prejudice, or hope of reward. So help you God."</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c432/scG/s432.067/B"> <num value="B">(B)</num> <content>then the president of the court shall administer to the recorder the following oath: "You do swear that you will according to your best abilities accurately and impartially record the proceedings of the court and the evidence to be given in the case in hearing. So help you God."</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.067/6"> <num value="6">(6)</num> <content>all persons who give evidence before a court-martial or court of inquiry shall be examined on oath administered by the presiding officer in the following form: "You swear (or affirm) that the evidence you shall give in the case now in hearing shall be the truth, the whole truth, and nothing but the truth. So help you God."</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.067/7"> <num value="7">(7)</num> <content>for a reporter or interpreter: "You swear (or affirm) that you will faithfully perform the duties of reporter (or interpreter) to this court. So help you God."</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.068"> <num value="432.068">Sec. 432.068.</num> <heading>LIMITATIONS</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.068/a"> <num value="a">(a)</num> <content>A person charged with desertion or absence without leave in time of war, aiding the enemy, or mutiny may be tried and punished at any time without limitation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.068/b"> <num value="b">(b)</num> <content>A person charged with desertion in time of peace or with an offense punishable under Sections 432.157, 432.158, or 432.159 is not liable to be tried by court-martial if the offense was committed more than three years before the date of receipt of sworn charges and specifications by an officer exercising summary court-martial jurisdiction over the command.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.068/c"> <num value="c">(c)</num> <content>A person charged with any offense is not liable to be tried by court-martial or punished under Section 432.015 if the offense was committed more than two years before the date of receipt of sworn charges and specifications by an officer exercising summary court-martial jurisdiction over the command, or before the imposition of punishment under Section 432.015.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.068/d"> <num value="d">(d)</num> <content>A period in which the accused is absent from territory in which the state has the authority to apprehend him, is in the custody of civil authorities, or is in the hands of the enemy is excluded in computing the period of limitation prescribed by this section.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.007, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.069"> <num value="432.069">Sec. 432.069.</num> <heading>FORMER JEOPARDY</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.069/a"> <num value="a">(a)</num> <content>A person may not be tried a second time in a military court of the state for the same offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.069/b"> <num value="b">(b)</num> <content>A proceeding in which an accused has been found guilty by a court-martial on a charge or specification is not a trial for the purposes of this section until the finding of guilty has become final after review of the case has been fully completed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.069/c"> <num value="c">(c)</num> <content>A proceeding that, after the introduction of evidence but before a finding, is dismissed or terminated by the convening authority or on motion of the prosecution for failure of available evidence or witnesses without fault of the accused is a trial for the purposes of this section.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.070"> <num value="432.070">Sec. 432.070.</num> <heading>PLEAS OF ACCUSED</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.070/a"> <num value="a">(a)</num> <content>If an accused after arraignment makes an irregular pleading or after a plea of guilty sets up matter inconsistent with the plea, if it appears that the accused has entered the plea of guilty improvidently or through lack of understanding of its meaning and effect, or if the accused fails or refuses to plead, a plea of not guilty shall be entered in the record, and the court shall proceed as though the accused had pleaded not guilty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.070/b"> <num value="b">(b)</num> <content>With respect to a charge or specification to which a plea of guilty has been made by the accused and accepted by the military judge, or by a court-martial without a military judge, a finding of guilty on the charge or specification may, if permitted by regulations of the governor, be entered immediately without vote. This finding constitutes the finding of the court unless the plea of guilty is withdrawn before the announcement of the sentence, in which event the proceedings shall continue as though the accused had pleaded not guilty.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.071"> <num value="432.071">Sec. 432.071.</num> <heading>OPPORTUNITY TO OBTAIN WITNESSES AND OTHER EVIDENCE</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.071/a"> <num value="a">(a)</num> <content>The trial counsel, defense counsel, accused, and court-martial have equal opportunity to obtain witnesses and other evidence. Each has the right of compulsory process for obtaining witnesses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.071/b"> <num value="b">(b)</num> <chapeau>The presiding officer of a court-martial may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.071/1"> <num value="1">(1)</num> <content>issue a warrant for the arrest of an accused person who, having been served with a warrant and a copy of the charges, disobeys a written order by the convening authority to appear before the court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.071/2"> <num value="2">(2)</num> <content>issue subpoenas duces tecum and other subpoenas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.071/3"> <num value="3">(3)</num> <content>enforce by attachment the attendance of witnesses and the production of books and papers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.071/4"> <num value="4">(4)</num> <content>sentence for refusal to be sworn or to answer as provided in actions before civil courts of the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.071/c"> <num value="c">(c)</num> <content>Process issued in court-martial cases to compel witnesses to appear and testify and to compel the production of other evidence runs to any part of the state and shall be executed by civil officers or peace officers as described by the laws of the state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.072"> <num value="432.072">Sec. 432.072.</num> <heading>REFUSAL TO APPEAR OR TESTIFY</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.072/a"> <num value="a">(a)</num> <chapeau>A person not subject to this chapter commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.072/1"> <num value="1">(1)</num> <content>has been duly subpoenaed to appear as a witness or to produce books and records before a military court or before a military or civil officer or peace officer designated to take a deposition to be read in evidence before a court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.072/2"> <num value="2">(2)</num> <content>has been duly paid or tendered by the Texas military forces the fees and mileage of a witness at the rates allowed to witnesses under Section 432.192; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.072/3"> <num value="3">(3)</num> <content>wilfully neglects or refuses to appear, qualify as a witness, testify, or produce evidence that the person may have been legally subpoenaed to produce.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.072/b"> <num value="b">(b)</num> <content>An offense under this section is punishable by fine not to exceed $1,000 or confinement not to exceed 60 days in jail, or by both. The witness may be prosecuted in the appropriate county court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.072/c"> <num value="c">(c)</num> <content>The appropriate prosecuting official for the state in a county court having jurisdiction where the military proceeding was convened, on submission of a complaint to the official by the presiding officer of a military court, commission, court of inquiry, or board, shall file an information against and prosecute a person violating this section.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 2.04, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.073"> <num value="432.073">Sec. 432.073.</num> <heading>CONTEMPT</heading> <content>A military court may punish for contempt a person who uses a menacing word, sign, or gesture in its presence, or who disturbs its proceedings by riot or disorder. Punishment may not exceed confinement for 30 days and a fine of $100.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.074"> <num value="432.074">Sec. 432.074.</num> <heading>DEPOSITIONS</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.074/a"> <num value="a">(a)</num> <content>At any time after charges have been signed, as provided in Section 432.051, a party may take oral or written depositions unless the military judge, a court-martial without a military judge hearing the case, or, if the case is not being heard, an authority competent to convene a court-martial for the trial of those charges forbids it for good cause. If a deposition is to be taken before charges are referred for trial, the authority may designate commissioned officers to represent the prosecution and the defense and may authorize those officers to take the deposition of any witness.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.074/b"> <num value="b">(b)</num> <content>The party at whose instance a deposition is to be taken shall give to every other party reasonable written notice of the time and place for taking the deposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.074/c"> <num value="c">(c)</num> <content>Depositions may be taken before and authenticated by any military or civil officer authorized to administer oaths by laws of the state or by the laws of the place where the deposition is taken.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.074/d"> <num value="d">(d)</num> <chapeau>A duly authenticated deposition taken on reasonable notice to the other parties, to the extent otherwise admissible under the rules of evidence, may be read in evidence before a military court or commission, or in a proceeding before a court of inquiry or military board, if it appears that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.074/1"> <num value="1">(1)</num> <content>the witness resides or is beyond the state in which the court-martial or court of inquiry is ordered to sit, or more than 100 miles from the place of trial or hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.074/2"> <num value="2">(2)</num> <content>the witness because of death, age, sickness, bodily infirmity, imprisonment, military necessity, nonamenability to process, or other reasonable cause, is unable or refuses to appear and testify in person at the place of trial or hearing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.074/3"> <num value="3">(3)</num> <content>the present location of the witness is unknown.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.075"> <num value="432.075">Sec. 432.075.</num> <heading>ADMISSIBILITY OF RECORDS OF COURTS OF INQUIRY</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.075/a"> <num value="a">(a)</num> <content>In a case not extending to the dismissal of a commissioned officer, the sworn testimony contained in the duly authenticated record of proceedings of a court of inquiry of a person whose oral testimony cannot be obtained, may, if otherwise admissible under the rules of evidence, be read in evidence by a party before a court-martial if the accused was a party before the court of inquiry and the same issue was involved or if the accused consents to the introduction of the evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.075/b"> <num value="b">(b)</num> <content>The testimony may be read in evidence only by the defense in cases extending to the dismissal of a commissioned officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.075/c"> <num value="c">(c)</num> <content>The testimony may also be read in evidence before a court of inquiry or a military board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.075/d"> <num value="d">(d)</num> <content>In all courts of inquiry both enlisted men and officers have the right to counsel and the right to cross examination of all witnesses.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.076"> <num value="432.076">Sec. 432.076.</num> <heading>VOTING AND RULINGS</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.076/a"> <num value="a">(a)</num> <content>Voting by members of a general or special court-martial on the findings or sentence, and by members of a court-martial without a military judge upon questions of challenge, must be by secret written ballot. The junior member of the court shall count the votes. The count shall be checked by the president, who shall immediately announce the result of the ballot to the members of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.076/b"> <num value="b">(b)</num> <content>The military judge and, except for questions of challenge, the president of a court-martial without a military judge shall rule on all questions of law and interlocutory questions arising during the proceedings. A ruling made by the military judge on a question of law or interlocutory question other than the factual issue of mental responsibility of the accused, or by the president of a court-martial without a military judge on a question of law other than a motion for a finding of not guilty, is final and constitutes the ruling of the court. However, the military judge or the president of a court-martial without a military judge may change the ruling at any time during the trial. Unless the ruling is final, if a member objects to it the court shall be cleared and closed and the question decided by a voice vote as provided by Section 432.077 beginning with the junior in rank.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.076/c"> <num value="c">(c)</num> <chapeau>Before a vote is taken on the findings, the military judge or the president of a court-martial without a military judge, in the presence of the accused and counsel, shall instruct the members of the court as to the elements of the offense and charge them that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.076/1"> <num value="1">(1)</num> <content>the accused must be presumed to be innocent until his guilt is established by legal and competent evidence beyond reasonable doubt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.076/2"> <num value="2">(2)</num> <content>in the case being considered, if there is a reasonable doubt as to the guilt of the accused, the doubt must be resolved in favor of the accused and he must be acquitted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.076/3"> <num value="3">(3)</num> <content>if there is a reasonable doubt as to the degree of guilt, the finding must be in a lower degree as to which there is not a reasonable doubt; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scG/s432.076/4"> <num value="4">(4)</num> <content>the burden of proof of establishing the guilt of the accused beyond reasonable doubt is on the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.076/d"> <num value="d">(d)</num> <content>Subsections (a), (b), and (c) do not apply to a court-martial composed of a military judge only. The military judge of such a court-martial shall determine all questions of law and fact arising during the proceedings and, if the accused is convicted, adjudge an appropriate sentence. The military judge of such a court-martial shall make a general finding and shall on request find the facts specially. If an opinion or memorandum of decision is filed, it is sufficient if the findings of fact appear in that document.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.077"> <num value="432.077">Sec. 432.077.</num> <heading>NUMBER OF VOTES REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.077/a"> <num value="a">(a)</num> <content>A person may be convicted of an offense only by the concurrence of two-thirds of the members present when the vote is taken.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.077/b"> <num value="b">(b)</num> <content>All sentences shall be determined by the concurrence of two-thirds of the members present at the time the vote is taken.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.077/c"> <num value="c">(c)</num> <content>All other questions to be decided by the members of a general or special court-martial shall be determined by a majority vote. A tie vote on a challenge disqualifies the member challenged, but a determination to reconsider a finding of guilty or to reconsider a sentence for the purpose of reducing it may be made by a lesser vote that indicates that the reconsideration is not opposed by the number of votes required for that finding or sentence. A tie vote on a motion for a finding of not guilty or on a motion relating to the question of the accused's sanity is a determination against the accused. A tie vote on any other question is a determination in favor of the accused.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.078"> <num value="432.078">Sec. 432.078.</num> <heading>COURT-MARTIAL TO ANNOUNCE ACTION</heading> <content>A court-martial shall announce its findings and sentence to the parties as soon as determined.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scG/s432.079"> <num value="432.079">Sec. 432.079.</num> <heading>RECORD OF TRIAL</heading> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.079/a"> <num value="a">(a)</num> <content>Each general court-martial shall keep a separate record of the proceedings of the trial of each case brought before it. The record must be authenticated by the signature of the military judge. If the record cannot be authenticated by the military judge because of the judge's death, disability, or absence, it must be authenticated by the signature of the trial counsel or by that of a member if the trial counsel is unable to authenticate it because of the counsel's death, disability, or absence. In a court-martial consisting of only a military judge, the record must be authenticated by the court reporter under the same conditions that would impose that duty on a member under this subsection. If the proceedings have resulted in an acquittal of all charges and specifications or, if not affecting a general or flag officer, in a sentence not including discharge and not in excess of that which may otherwise be adjudged by a special court-martial, the record must contain the matters prescribed by regulations of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.079/b"> <num value="b">(b)</num> <content>Each special and summary court-martial shall keep a separate record of the proceedings in each case, and the record must contain the matter and be authenticated in the manner prescribed by regulations of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scG/s432.079/c"> <num value="c">(c)</num> <content>A copy of the record of the proceedings of each general and special court-martial shall be given to the accused as soon as it is authenticated.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c432/scH"> <num value="H">SUBCHAPTER H.</num> <heading>SENTENCES</heading> <section identifier="/us/tx/gv/t4/c432/scH/s432.091"> <num value="432.091">Sec. 432.091.</num> <heading>CRUEL AND UNUSUAL PUNISHMENTS PROHIBITED</heading> <content>Punishment by flogging, branding, marking, or tattooing on the body, or any other cruel or unusual punishment, may not be adjudged by any court-martial or inflicted on any person subject to this chapter. The use of irons, single or double, except for the purpose of safe custody, is prohibited.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scH/s432.092"> <num value="432.092">Sec. 432.092.</num> <heading>LIMITS</heading> <content>The punishment that a court-martial may direct for an offense may not exceed the limits prescribed by this chapter nor limits prescribed by the governor.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scH/s432.093"> <num value="432.093">Sec. 432.093.</num> <heading>EFFECTIVE DATE OF SENTENCES</heading> <subsection identifier="/us/tx/gv/t4/c432/scH/s432.093/a"> <num value="a">(a)</num> <content>If a sentence of a court-martial as lawfully adjudged and approved includes a forfeiture of pay or allowances in addition to confinement not suspended or deferred, the forfeiture may apply to pay or allowances becoming due on or after the date the sentence is approved by the convening authority. A forfeiture may not extend to pay or allowances accrued before that date.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scH/s432.093/b"> <num value="b">(b)</num> <content>A period of confinement included in a sentence of a court-martial begins to run from the date the sentence is adjudged by the court-martial, but periods during which the sentence to confinement is suspended or deferred are excluded in computing the service of the term of confinement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scH/s432.093/c"> <num value="c">(c)</num> <content>On application by an accused who is under sentence to confinement that has not been ordered executed, the convening authority or, if the accused is no longer under the convening authority's jurisdiction, the officer exercising general court-martial jurisdiction over the command to which the accused is currently assigned, may in his sole discretion defer service of the sentence. The deferment shall terminate when the sentence is ordered executed. The deferment may be rescinded at any time by the officer who granted it or, if the accused is no longer under that officer's jurisdiction, by the officer exercising general court-martial jurisdiction over the command to which the accused is currently assigned.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scH/s432.093/d"> <num value="d">(d)</num> <content>In the militia or state military forces not in federal service, a sentence of dismissal or dishonorable discharge may not be executed until it is approved by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scH/s432.093/e"> <num value="e">(e)</num> <content>All other sentences of courts-martial are effective on the date ordered executed.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scH/s432.094"> <num value="432.094">Sec. 432.094.</num> <heading>EXECUTION OF CONFINEMENT</heading> <subsection identifier="/us/tx/gv/t4/c432/scH/s432.094/a"> <num value="a">(a)</num> <content>A sentence of confinement adjudged by a military court, whether or not the sentence includes discharge or dismissal, and whether or not the discharge or dismissal has been executed, may be executed by confinement in any place of confinement under the control of any of the forces of the state military forces or in any jail, penitentiary, or prison designated for that purpose. Persons confined in a jail, penitentiary, or prison are subject to the same discipline and treatment as persons confined or committed to the jail, penitentiary, or prison by the courts of the state or of a political subdivision of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scH/s432.094/b"> <num value="b">(b)</num> <content>The omission of the words "hard labor" from a sentence or punishment of a court-martial adjudging confinement does not deprive the authority executing that sentence or punishment of the power to require hard labor as a part of the punishment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scH/s432.094/c"> <num value="c">(c)</num> <content>The keepers, officers, and wardens of city or county jails and other jails, penitentiaries, or prisons designated by the governor or by a person authorized by the governor to act under Section 432.011, shall receive persons ordered into confinement before trial and persons committed to confinement by a military court and shall confine them according to law. The keeper, officer, or warden may not require payment of a fee or charge for receiving or confining a person.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.008, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c432/scI"> <num value="I">SUBCHAPTER I.</num> <heading>REVIEW OF COURTS-MARTIAL</heading> <section identifier="/us/tx/gv/t4/c432/scI/s432.101"> <num value="432.101">Sec. 432.101.</num> <heading>ERROR OF LAW; LESSER INCLUDED OFFENSE</heading> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.101/a"> <num value="a">(a)</num> <content>A finding or sentence of a court-martial may not be held incorrect on the ground of an error of law unless the error materially prejudices the substantial rights of the accused.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.101/b"> <num value="b">(b)</num> <content>A reviewing authority with the power to approve or affirm a finding of guilty may approve or affirm instead as much of the finding as includes a lesser included offense.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.102"> <num value="432.102">Sec. 432.102.</num> <heading>INITIAL ACTION ON RECORD</heading> <content>After trial by court-martial the record shall be forwarded to the convening authority, and action on the record may be taken by the person who convened the court, a commissioned officer then commanding, a successor in command, or any officer exercising general court-martial jurisdiction.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.103"> <num value="432.103">Sec. 432.103.</num> <heading>SAME GENERAL COURT-MARTIAL RECORDS</heading> <content>The convening authority shall refer the record of each general court-martial to the authority's judge advocate who shall submit the judge advocate's written opinion on the record to the convening authority. If the final action of the court resulted in an acquittal of all charges and specifications, the opinion is limited to questions of jurisdiction.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.104"> <num value="432.104">Sec. 432.104.</num> <heading>RECONSIDERATION AND REVISION</heading> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.104/a"> <num value="a">(a)</num> <content>If a specification before a court-martial has been dismissed on motion and the ruling does not amount to a finding of not guilty, the convening authority may return the record to the court for reconsideration of the ruling and any further appropriate action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.104/b"> <num value="b">(b)</num> <chapeau>If an apparent error or omission is in the record or the record shows improper or inconsistent action by a court-martial with respect to a finding or sentence that can be corrected without material prejudice to the substantial rights of the accused, the convening authority may return the record to the court for appropriate action. However, a record may not be returned for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scI/s432.104/1"> <num value="1">(1)</num> <content>reconsideration of a finding of not guilty, or a ruling that amounts to a finding of not guilty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scI/s432.104/2"> <num value="2">(2)</num> <content>consideration of a finding of not guilty of any charge, unless the record shows a finding of guilty under a specification laid under that charge that sufficiently alleges a violation of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scI/s432.104/3"> <num value="3">(3)</num> <content>increasing the severity of the sentence unless the sentence prescribed for the offense is mandatory.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.105"> <num value="432.105">Sec. 432.105.</num> <heading>REHEARINGS</heading> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.105/a"> <num value="a">(a)</num> <content>If the convening authority disapproves the finding and sentence of a court-martial, the authority, unless there is lack of sufficient evidence in the record to support the findings, may order a rehearing. The authority shall state the reasons for a disapproval. If the authority disapproves the findings and sentence and does not order a rehearing, the authority shall dismiss the charges.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.105/b"> <num value="b">(b)</num> <content>Each rehearing must take place before a court-martial composed of members who were not members of the court-martial that first heard the case. On a rehearing the accused may not be tried for any offense of which the accused was found not guilty by the first court-martial, and sentence in excess of or more severe than the original sentence may not be imposed, unless the sentence is based on a finding of guilty of an offense not considered on the merits in the original proceedings, or unless the sentence prescribed for the offense is mandatory.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.106"> <num value="432.106">Sec. 432.106.</num> <heading>APPROVAL BY CONVENING AUTHORITY</heading> <content>In acting on the findings and sentence of a court-martial, the convening authority may approve only findings of guilty and the sentence or part or amount of the sentence that the authority finds correct in law and fact and that the authority in his discretion determines should be approved. Unless the authority indicates otherwise, approval of the sentence is approval of the findings and sentence.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.107"> <num value="432.107">Sec. 432.107.</num> <heading>DISPOSITION OF RECORDS AFTER REVIEW BY CONVENING AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.107/a"> <num value="a">(a)</num> <content>If the convening authority is the governor, the governor's action on the review of any record of trial is final.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.107/b"> <num value="b">(b)</num> <content>If the convening authority is not the governor, and if the sentence of a special court-martial as approved by the convening authority includes a dishonorable discharge, whether or not suspended, the entire record shall be sent to the appropriate judge advocate or legal officer of the state military forces concerned to be reviewed in the same manner as a record of trial by general court-martial. The record and the opinion of the judge advocate or legal officer shall then be sent to the state judge advocate general for review.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.107/c"> <num value="c">(c)</num> <content>All other special and summary court-martial records shall be sent to the judge advocate or legal officer of the appropriate force of the state military forces and shall be acted on, transmitted, and disposed of as prescribed by regulations of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.107/d"> <num value="d">(d)</num> <content>The state judge advocate general shall review the record of trial in each case sent to him for review under Subsection (b). If the final action of the court-martial has resulted in an acquittal of all charges and specifications, the opinion of the state judge advocate general is limited to questions of jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.107/e"> <num value="e">(e)</num> <content>The state judge advocate general shall take final action in any case reviewable by him.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.108"> <num value="432.108">Sec. 432.108.</num> <heading>REVIEW BY STATE JUDGE ADVOCATE GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.108/a"> <num value="a">(a)</num> <content>In a case reviewable by the state judge advocate general, the state judge advocate general may act only with respect to the findings and sentence as approved by the convening authority. He may affirm only findings of guilty and the sentence or part of the sentence that he finds correct in law and fact and determines, on the basis of the entire record, should be approved. In considering the record, the state judge advocate general may weigh the evidence, judge the credibility of witnesses, and determine controverted questions of fact, recognizing that the trial court saw and heard the witnesses. If the state judge advocate general sets aside the findings and sentence, he may order a rehearing, unless the setting aside is based on lack of sufficient evidence in the record to support the findings. If the state judge advocate general sets aside the findings and sentence and does not order a rehearing, he shall order that the charges be dismissed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.108/b"> <num value="b">(b)</num> <content>In a case reviewable by the state judge advocate general, the state judge advocate general shall instruct the convening authority to act in accordance with his decision on the review. If he has ordered a rehearing but the convening authority finds a rehearing impracticable, he may dismiss the charges.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 8, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.109"> <num value="432.109">Sec. 432.109.</num> <heading>REVIEW BY TEXAS COURT OF MILITARY APPEALS</heading> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.109/a"> <num value="a">(a)</num> <chapeau>The Texas Court of Military Appeals consists of five judges appointed by the adjutant general on the advice and recommendation of the state judge advocate general for staggered six-year terms. A judge appointed to fill a vacancy occurring before the expiration of the term for which the judge's predecessor was appointed shall be appointed only for the unexpired term of his predecessor. The adjutant general, on the advice and recommendation of the state judge advocate general, shall appoint the chief judge of the court. A person is eligible for appointment to the court if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scI/s432.109/1"> <num value="1">(1)</num> <content>is a member of the State Bar of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scI/s432.109/2"> <num value="2">(2)</num> <content>is a commissioned officer of the Texas military forces, active or retired, or a retired commissioned officer in the reserves of the armed forces of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scI/s432.109/3"> <num value="3">(3)</num> <content>has been engaged in the active practice of law for at least five years and has at least five years' experience as a staff judge advocate, judge advocate, or legal officer with the Texas military forces, except that the requirements of this subdivision are satisfied by equivalent experience or practice in the armed forces of the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.109/b"> <num value="b">(b)</num> <content>The court may promulgate rules of procedure, except that a majority constitutes a quorum and the concurrence of three judges is necessary for a decision of the court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.109/c"> <num value="c">(c)</num> <content>Judges of the Texas Court of Military Appeals may be removed by the adjutant general, on notice and hearing, for neglect of duty or malfeasance in office or mental or physical disability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.109/d"> <num value="d">(d)</num> <content>If a judge of the Texas Court of Military Appeals is temporarily unable to perform his duties, the adjutant general, on the advice and recommendation of the state judge advocate general, may designate a military judge to fill the office for the period of disability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.109/e"> <num value="e">(e)</num> <content>The judges of the Texas Court of Military Appeals, while sitting in review of a matter placed under their jurisdiction by this chapter and while travelling to and from such a session, shall be paid compensation equal to the compensation appropriated by the legislature for judges of the Texas Courts of Appeals, plus the actual cost of their meals and lodging and actual travel expense or the amount set by legislative appropriation if private transportation is used.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.109/f"> <num value="f">(f)</num> <chapeau>The Texas Court of Military Appeals has appellate jurisdiction, on petition of an accused, to hear and review the record in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scI/s432.109/1"> <num value="1">(1)</num> <content>all general and special court-martial cases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scI/s432.109/2"> <num value="2">(2)</num> <content>a summary court-martial case in which a judge of this court has made a determination that there may be a constitutional issue involved.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.109/g"> <num value="g">(g)</num> <content>An accused may petition the Texas Court of Military Appeals for review of a court-martial conviction not later than the 60th day after the date the accused or the accused's counsel is notified of the final action on the accused's case, whichever date is earlier. If the court fails or refuses to grant the petition for review, the final action of the convening authority is considered approved. If the court grants a petition for review, the court may grant a stay or defer service of the sentence of confinement or any other punishment under this chapter until the court's final decision on the case.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.109/h"> <num value="h">(h)</num> <content>In a case reviewable under Subsection (f)(1), the Texas Court of Military Appeals may act only with respect to the findings and sentence as finally approved and ordered executed by the convening authority. In a case reviewable under Subsection (f)(2), the court need take action only with respect to issues specified in the grant of review. The court shall take action only with respect to matters of law, and the action of the court is final.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.109/i"> <num value="i">(i)</num> <content>If the Texas Court of Military Appeals sets aside the findings and sentence, it may order a rehearing, unless the setting aside is based on lack of sufficient evidence in the record to support the findings. If it sets aside the findings and sentence and does not order a rehearing, it shall order that the charges be dismissed. After the Texas Court of Military Appeals has acted on the case, the record shall be returned to the state judge advocate general, who shall notify the convening authority of the court's decision. If further action is required, the state judge advocate general shall instruct the convening authority to take action in accordance with that decision. If the court has ordered a rehearing, but the convening authority finds a rehearing impracticable, the convening authority may dismiss the charges.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1021, Sec. 14, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 309, Sec. 9, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 2.05, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.110"> <num value="432.110">Sec. 432.110.</num> <heading>APPELLATE COUNSEL</heading> <content>The trial counsel and defense counsel of a court-martial shall serve in the capacity of appellate counsel on an appeal authorized under this chapter. The accused has the additional right to be represented by civilian counsel at his own expense. If the defense or trial counsel becomes unable to perform these duties because of illness or other disability, the convening authority shall appoint a qualified trial or defense counsel to continue the proceedings.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.111"> <num value="432.111">Sec. 432.111.</num> <heading>VACATION OF SUSPENSION</heading> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.111/a"> <num value="a">(a)</num> <content>Before the vacation of the suspension of a special court-martial sentence that as approved includes a dismissal or dishonorable discharge, or of a general court-martial sentence, the officer having special court-martial jurisdiction over the probationer shall hold a hearing on the alleged violation of probation. The probationer has the right to be represented at the hearing by military counsel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.111/b"> <num value="b">(b)</num> <content>The record of the hearing and the recommendation of the officer having special court-martial jurisdiction shall be sent for action to the governor in cases involving a general court-martial sentence and to the commanding officer of the force of the state military forces of which the probationer is a member in all other cases under Subsection (a). If the governor or commanding officer vacates the suspension, any unexecuted part of the sentence except a dismissal shall be executed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.111/c"> <num value="c">(c)</num> <content>The suspension of any other sentence may be vacated by any authority competent to convene, for the command in which the accused is serving or assigned, a court of the kind that imposed the sentence.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.112"> <num value="432.112">Sec. 432.112.</num> <heading>PETITION FOR NEW TRIAL</heading> <content>At any time within two years after approval by the convening authority of a court-martial sentence, the accused may petition the state judge advocate general for a new trial on ground of newly discovered evidence or fraud on the court-martial. If the accused's case is pending before the Texas Court of Military Appeals when the petition is filed, the appeal does not proceed until the state judge advocate general has made a decision on the request. If the petition is granted, the appeal shall be dismissed. If the petition is denied, the court of military appeals shall continue its proceedings on the case.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.113"> <num value="432.113">Sec. 432.113.</num> <heading>REMISSION OR SUSPENSION</heading> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.113/a"> <num value="a">(a)</num> <content>A convening authority may remit or suspend any part or amount of the unexecuted part of a sentence, including all uncollected forfeitures.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.113/b"> <num value="b">(b)</num> <content>The governor may, for good cause, substitute an administrative form of discharge for a discharge or dismissal executed in accordance with the sentence of a court-martial.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.114"> <num value="432.114">Sec. 432.114.</num> <heading>RESTORATION</heading> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.114/a"> <num value="a">(a)</num> <content>Under regulations the governor prescribes, all rights, privileges, and property affected by an executed part of a court-martial sentence that has been set aside or disapproved, except an executed dismissal or discharge, shall be restored unless a new trial or rehearing is ordered and the executed part is included in a sentence imposed on a new trial or hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.114/b"> <num value="b">(b)</num> <content>If a previously executed sentence of dishonorable discharge is not imposed on a new trial, the governor shall substitute a form of discharge authorized for administrative issuance unless the accused is to serve out the remainder of the accused's enlistment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scI/s432.114/c"> <num value="c">(c)</num> <content>If a previously executed sentence of dismissal is not imposed on a new trial, the governor shall substitute a form of discharge authorized for administrative issue, and the commissioned officer dismissed by that sentence may be reappointed only by the governor to the commissioned grade and with the rank that in the opinion of the governor the former officer would have attained if the officer had not been dismissed. The reappointment of the former officer may be made if a position vacancy is available under applicable tables of organization. All time between the dismissal and reappointment shall be considered as service for all purposes.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scI/s432.115"> <num value="432.115">Sec. 432.115.</num> <heading>FINALITY OF PROCEEDINGS, FINDINGS, AND SENTENCES</heading> <content>The appellate review of records of trial provided by this chapter, the proceedings, findings, and sentences of courts-martial as reviewed and approved, as required by this chapter, and all dismissals and discharges carried into execution under sentences by courts-martial following review and approval as required by this chapter, are final and conclusive. Orders publishing the proceedings of the courts-martial and all action taken pursuant to those proceedings are binding on all departments, courts, agencies, and officers of the state, subject only to action on a petition for a new trial as provided in Section 432.112.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c432/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PUNITIVE ARTICLES</heading> <section identifier="/us/tx/gv/t4/c432/scJ/s432.121"> <num value="432.121">Sec. 432.121.</num> <heading>PERSONS TO BE TRIED OR PUNISHED</heading> <content>A person may not be tried or punished for any offense provided for in this subchapter unless it was committed while the person was in a duty status or during a period in which the person was under lawful orders to be in a duty status.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.122"> <num value="432.122">Sec. 432.122.</num> <heading>PRINCIPALS</heading> <chapeau>A person subject to this chapter is a principal if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.122/1"> <num value="1">(1)</num> <content>commits an offense punishable under this chapter, or aids, abets, counsels, commands, or procures its commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.122/2"> <num value="2">(2)</num> <content>causes an act to be done that if directly performed by the person would be punishable under this chapter.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.1225"> <num value="432.1225">Sec. 432.1225.</num> <heading>PENAL CODE OFFENSES</heading> <content>A person subject to this chapter who commits an offense under the Penal Code is considered to violate this chapter and is subject to punishment under this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.123"> <num value="432.123">Sec. 432.123.</num> <heading>ACCESSORY AFTER THE FACT</heading> <content>A person subject to this chapter shall be punished as a court-martial directs if the person knows that an offense punishable under this chapter has been committed and receives, comforts, or assists the offender in order to hinder or prevent the offender's apprehension, trial, or punishment.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.124"> <num value="432.124">Sec. 432.124.</num> <heading>CONVICTION OF LESSER INCLUDED OFFENSE</heading> <content>An accused may be found guilty of an offense necessarily included in the offense charged or of an attempt to commit either the offense charged or an offense necessarily included in the offense charged.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.125"> <num value="432.125">Sec. 432.125.</num> <heading>ATTEMPTS</heading> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.125/a"> <num value="a">(a)</num> <content>An act done with specific intent to commit an offense under this chapter amounting to more than mere preparation and tending, even though failing to effect its commission, is an attempt to commit that offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.125/b"> <num value="b">(b)</num> <content>A person subject to this chapter who attempts to commit an offense punishable under this chapter shall be punished as a court-martial directs, unless otherwise specifically prescribed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.125/c"> <num value="c">(c)</num> <content>A person subject to this chapter may be convicted of an attempt to commit an offense although it appears on the trial that the offense was consummated.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.126"> <num value="432.126">Sec. 432.126.</num> <heading>CONSPIRACY</heading> <content>A person subject to this chapter who conspires with another person to commit an offense under this chapter shall be punished as a court-martial directs if one or more of the conspirators does an act to effect the object of the conspiracy.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.127"> <num value="432.127">Sec. 432.127.</num> <heading>SOLICITATION</heading> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.127/a"> <num value="a">(a)</num> <content>A person subject to this chapter who solicits or advises another or others to desert in violation of Section 432.130 or mutiny in violation of Section 432.139 shall, if the offense solicited or advised is attempted or committed, be punished with the punishment provided for the commission of the offense. If the offense solicited or advised is not committed or attempted, the person shall be punished as a court-martial directs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.127/b"> <num value="b">(b)</num> <content>A person subject to this chapter who solicits or advises another or others to commit an act of sedition in violation of Section 432.139 shall, if the offense solicited or advised is committed, be punished with the punishment provided for the commission of the offense. If the offense solicited or advised is not committed, the person shall be punished as a court-martial directs.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.128"> <num value="432.128">Sec. 432.128.</num> <heading>FRAUDULENT ENLISTMENT, APPOINTMENT, OR SEPARATION</heading> <chapeau>A person shall be punished as a court-martial directs if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.128/1"> <num value="1">(1)</num> <content>procures his own enlistment or appointment in the state military forces by knowingly false representation or deliberate concealment as to his qualifications for that enlistment or appointment and receives pay or allowances under the enlistment or appointment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.128/2"> <num value="2">(2)</num> <content>procures his own separation from the state military forces by knowingly false representation or deliberate concealment as to his eligibility for that separation.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.129"> <num value="432.129">Sec. 432.129.</num> <heading>UNLAWFUL ENLISTMENT, APPOINTMENT, OR SEPARATION</heading> <content>A person subject to this chapter who effects an enlistment or appointment in or a separation from the state military forces of a person who is known to him to be ineligible for that enlistment, appointment, or separation because it is prohibited by law, regulation, or order shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.130"> <num value="432.130">Sec. 432.130.</num> <heading>DESERTION</heading> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.130/a"> <num value="a">(a)</num> <chapeau>A member of the state military forces is guilty of desertion if the member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.130/1"> <num value="1">(1)</num> <content>without authority goes or remains absent from his unit, organization, or place of duty with intent to remain away permanently;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.130/2"> <num value="2">(2)</num> <content>quits his unit, organization, or place of duty with intent to avoid hazardous duty or to shirk important service; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.130/3"> <num value="3">(3)</num> <content>without being regularly separated from one of the state military forces, enlists or accepts an appointment in the same or another of the state military forces, or in one of the armed forces of the United States, without fully disclosing the fact that he has not been regularly separated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.130/b"> <num value="b">(b)</num> <content>A commissioned officer of the state military forces who, after tender of his resignation and before notice of its acceptance, quits his post or proper duties without leave and with intent to remain away permanently is guilty of desertion.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.130/c"> <num value="c">(c)</num> <content>A person found guilty of desertion or attempt to desert shall be punished as a court-martial directs.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.131"> <num value="432.131">Sec. 432.131.</num> <heading>ABSENCE WITHOUT LEAVE</heading> <chapeau>A person subject to this chapter shall be punished as a court-martial directs if the person without authority:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.131/1"> <num value="1">(1)</num> <content>fails to go to his appointed place of duty at the time prescribed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.131/2"> <num value="2">(2)</num> <content>goes from that place; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.131/3"> <num value="3">(3)</num> <content>absents himself or remains absent from his unit, organization, or place of duty at which he is required to be at the time prescribed.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.132"> <num value="432.132">Sec. 432.132.</num> <heading>MISSING MOVEMENT</heading> <content>A person subject to this chapter who through neglect or design misses the movement of a ship, aircraft, or unit with which he is required to move in the course of duty shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.133"> <num value="432.133">Sec. 432.133.</num> <heading>CONTEMPT TOWARDS GOVERNOR</heading> <content>A person subject to this chapter who uses contemptuous words against the governor shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.134"> <num value="432.134">Sec. 432.134.</num> <heading>DISRESPECT TOWARD SUPERIOR COMMISSIONED OFFICER</heading> <content>A person subject to this chapter who behaves with disrespect toward his superior commissioned officer shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.135"> <num value="432.135">Sec. 432.135.</num> <heading>ASSAULTING OR WILFULLY DISOBEYING SUPERIOR COMMISSIONED OFFICER</heading> <chapeau>A person subject to this chapter shall be punished as a court-martial directs if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.135/1"> <num value="1">(1)</num> <content>strikes his superior commissioned officer or draws or lifts up a weapon or offers any violence against him while in the execution of his office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.135/2"> <num value="2">(2)</num> <content>wilfully disobeys a lawful command of his commissioned officer.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.136"> <num value="432.136">Sec. 432.136.</num> <heading>INSUBORDINATE CONDUCT TOWARD WARRANT OFFICER OR NONCOMMISSIONED OFFICER</heading> <chapeau>A warrant officer or enlisted member shall be punished as a court-martial directs if the officer or member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.136/1"> <num value="1">(1)</num> <content>strikes or assaults a warrant officer or noncommissioned officer while that officer is in the execution of his office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.136/2"> <num value="2">(2)</num> <content>wilfully disobeys the lawful order of a warrant officer or noncommissioned officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.136/3"> <num value="3">(3)</num> <content>treats with contempt or is disrespectful in language or deportment toward a warrant officer or noncommissioned officer while that officer is in the execution of his office.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.137"> <num value="432.137">Sec. 432.137.</num> <heading>FAILURE TO OBEY ORDER OR REGULATION</heading> <chapeau>A person subject to this chapter shall be punished as a court-martial directs if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.137/1"> <num value="1">(1)</num> <content>violates or fails to obey a lawful general order or regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.137/2"> <num value="2">(2)</num> <content>having knowledge of any other lawful order issued by a member of the state military forces that it is the person's duty to obey, fails to obey the order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.137/3"> <num value="3">(3)</num> <content>is derelict in the performance of the person's duties.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.138"> <num value="432.138">Sec. 432.138.</num> <heading>CRUELTY AND MALTREATMENT</heading> <content>A person subject to this chapter who is guilty of cruelty toward, or oppression or maltreatment of, any person subject to his order shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.139"> <num value="432.139">Sec. 432.139.</num> <heading>MUTINY, SEDITION, FAILURE TO SUPPRESS MUTINY OR SEDITION</heading> <chapeau>A person subject to this chapter who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.139/1"> <num value="1">(1)</num> <content>with intent to usurp or override lawful military authority refuses, in concert with any other person, to obey orders or otherwise do his duty or creates a violence or disturbance is guilty of mutiny;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.139/2"> <num value="2">(2)</num> <content>with intent to cause the overthrow or destruction of lawful civil authority, creates, in concert with any other person, revolt, violence, or other disturbance against that authority is guilty of sedition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.139/3"> <num value="3">(3)</num> <content>fails to do his utmost to prevent and suppress a mutiny or sedition being committed in his presence, or fails to take all reasonable means to inform his superior commissioned officer or commanding officer of a mutiny or sedition that he knows or has reason to believe is taking place, is guilty of a failure to suppress or report a mutiny or sedition.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.140"> <num value="432.140">Sec. 432.140.</num> <heading>RESISTANCE, BREACH OF ARREST, AND ESCAPE</heading> <content>A person subject to this chapter who resists apprehension, breaks arrest, or escapes from physical restraint lawfully imposed shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.141"> <num value="432.141">Sec. 432.141.</num> <heading>RELEASING PRISONER WITHOUT PROPER AUTHORITY</heading> <content>A person subject to this chapter who, without proper authority, releases a prisoner committed to his charge, or who through neglect or design permits the prisoner to escape, shall be punished as a court-martial directs, whether or not the prisoner was committed in strict compliance with law.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.142"> <num value="432.142">Sec. 432.142.</num> <heading>UNLAWFUL DETENTION OF ANOTHER</heading> <content>A person subject to this chapter who, except as provided by law or regulation, apprehends, arrests, or confines a person shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.143"> <num value="432.143">Sec. 432.143.</num> <heading>NONCOMPLIANCE WITH PROCEDURAL RULES</heading> <chapeau>A person subject to this chapter shall be punished as a court-martial directs if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.143/1"> <num value="1">(1)</num> <content>is responsible for unnecessary delay in the disposition of a case of a person accused of an offense under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.143/2"> <num value="2">(2)</num> <content>knowingly and intentionally fails to enforce or comply with a provision of this chapter regulating the proceedings before, during, or after trial of an accused.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.151"> <num value="432.151">Sec. 432.151.</num> <heading>FALSE OFFICIAL STATEMENTS</heading> <content>A person subject to this chapter who, with intent to deceive, signs any false record, return, regulation, order, or other official document, knowing it to be false, or makes any other false official statement knowing it to be false, shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.152"> <num value="432.152">Sec. 432.152.</num> <heading>MILITARY PROPERTY--LOSS, DAMAGE, DESTRUCTION, OR WRONGFUL DISPOSITION</heading> <content>A person subject to this chapter shall be punished as a court-martial directs if the person, without proper authority, sells or otherwise disposes of, or wilfully or through neglect damages, destroys, loses, or suffers to be damaged, destroyed, sold, or wrongfully disposed of any military property of the United States or the state.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.153"> <num value="432.153">Sec. 432.153.</num> <heading>PROPERTY OTHER THAN MILITARY PROPERTY--WASTE, SPOILAGE, OR DESTRUCTION</heading> <content>A person subject to this chapter who, while in a duty status, wilfully or recklessly wastes, spoils, or otherwise wilfully and wrongfully destroys or damages any property other than military property of the United States or of this state shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.154"> <num value="432.154">Sec. 432.154.</num> <heading>IMPROPER HAZARDING OF VESSEL</heading> <content>A person subject to this chapter who wilfully and wrongfully or who negligently hazards or suffers to be hazarded any vessel of the armed forces of the United States or of the state military forces shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.155"> <num value="432.155">Sec. 432.155.</num> <heading>DRIVING WHILE INTOXICATED OR WHILE UNDER INFLUENCE OF NARCOTIC DRUG</heading> <content>A person subject to this chapter who operates a vehicle while under the influence of intoxicating liquor or a narcotic drug, or in a reckless or wanton manner, shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.156"> <num value="432.156">Sec. 432.156.</num> <heading>DRUNK ON DUTY; SLEEPING ON POST; LEAVING POST BEFORE RELIEF</heading> <content>A person subject to this chapter who is found under the influence of intoxicating liquor or narcotic drugs while on duty, or found sleeping on his post, or who leaves his post before he is regularly relieved, shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.157"> <num value="432.157">Sec. 432.157.</num> <heading>MALINGERING</heading> <chapeau>A person subject to this chapter shall be punished as a court-martial directs if the person, for the purpose of avoiding work, duty, or service in the state military forces:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.157/1"> <num value="1">(1)</num> <content>feigns illness, physical disablement, mental lapse, or derangement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.157/2"> <num value="2">(2)</num> <content>intentionally inflicts self-injury.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.158"> <num value="432.158">Sec. 432.158.</num> <heading>RIOT OR BREACH OF PEACE</heading> <content>A person subject to this chapter who causes or participates in a riot or breach of the peace shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.159"> <num value="432.159">Sec. 432.159.</num> <heading>PROVOKING SPEECHES OR GESTURES</heading> <content>A person subject to this chapter who uses provoking or reproachful words or gestures towards another person subject to this chapter shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.160"> <num value="432.160">Sec. 432.160.</num> <heading>LARCENY AND WRONGFUL APPROPRIATION</heading> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.160/a"> <num value="a">(a)</num> <chapeau>A person subject to this chapter who wrongfully takes, obtains, or withholds, by any means, from the possession of the owner or any other person any money, personal property, or article of value of any kind:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.160/1"> <num value="1">(1)</num> <content>with intent permanently to deprive or defraud another person of the use and benefit of property, or to appropriate it to his own use or the use of any person other than the owner, steals that property and is guilty of larceny; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.160/2"> <num value="2">(2)</num> <content>with intent temporarily to deprive or defraud another person of the use and benefit of property or to appropriate it to his own use or the use of any person other than the owner, is guilty of wrongful appropriation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.160/b"> <num value="b">(b)</num> <content>A person found guilty of larceny or wrongful appropriation shall be punished as a court-martial directs.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.161"> <num value="432.161">Sec. 432.161.</num> <heading>FORGERY</heading> <chapeau>A person subject to this chapter is guilty of forgery and shall be punished as a court-martial directs if the person, with intent to defraud:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.161/1"> <num value="1">(1)</num> <content>falsely makes or alters a signature to a writing or any part of a writing that would, if genuine, apparently impose a legal liability on another or change his legal right or liability to his prejudice; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.161/2"> <num value="2">(2)</num> <content>utters, offers, issues, or transfers such a writing, known by him to be so made or altered.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.162"> <num value="432.162">Sec. 432.162.</num> <heading>EXTORTION</heading> <content>A person subject to this chapter who communicates threats to another person with the intent to obtain anything of value or any acquittance, advantage, or immunity is guilty of extortion and shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.163"> <num value="432.163">Sec. 432.163.</num> <heading>ASSAULT</heading> <content>A person subject to this chapter who attempts or offers with unlawful force or violence to do bodily harm to another person, whether or not the attempt or offer is consummated, is guilty of assault and shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.164"> <num value="432.164">Sec. 432.164.</num> <heading>PERJURY</heading> <content>A person subject to this chapter who in a judicial proceeding or in a court of justice conducted under this chapter wilfully and corruptly gives, on a lawful oath or in any form allowed by law to be substituted for an oath, false testimony material to the issue or matter of inquiry is guilty of perjury and shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.165"> <num value="432.165">Sec. 432.165.</num> <heading>FRAUDS AGAINST GOVERNMENT</heading> <chapeau>A person subject to this chapter on conviction shall be punished as a court-martial directs if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.165/1"> <num value="1">(1)</num> <chapeau>knowing it to be false or fraudulent:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c432/scJ/s432.165/A"> <num value="A">(A)</num> <content>makes a claim against the United States, the state, or an officer of the United States or the state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c432/scJ/s432.165/B"> <num value="B">(B)</num> <content>presents to a person in the civil or military service of the United States or the state for approval or payment a claim against the United States, the state, or an officer of the United States or the state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.165/2"> <num value="2">(2)</num> <chapeau>for the purpose of obtaining the approval, allowance, or payment of a claim against the United States, the state, or an officer of the United States or the state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c432/scJ/s432.165/A"> <num value="A">(A)</num> <content>makes or uses a writing or other paper knowing it to contain false or fraudulent statements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c432/scJ/s432.165/B"> <num value="B">(B)</num> <content>makes an oath to a fact or to a writing or other paper knowing the oath to be false; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c432/scJ/s432.165/C"> <num value="C">(C)</num> <content>forges or counterfeits a signature on a writing or other paper, or uses such a signature knowing it to be forged or counterfeited;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.165/3"> <num value="3">(3)</num> <content>having charge, possession, custody, or control of money or other property of the United States or the state, furnished or intended for the armed forces of the United States or the state military forces, knowingly delivers to a person having authority to receive it, any amount of the money or property less than that for which he receives a certificate or receipt; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.165/4"> <num value="4">(4)</num> <content>being authorized to make or deliver a paper certifying the receipt of property of the United States or the state, furnished or intended for the armed forces of the United States or the state military forces, makes or delivers to a person the paper without having full knowledge of the truth of its statements and with intent to defraud the United States or the state.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.166"> <num value="432.166">Sec. 432.166.</num> <heading>CONDUCT UNBECOMING AN OFFICER AND A GENTLEMAN</heading> <content>A commissioned officer or officer candidate who is convicted of conduct unbecoming an officer and a gentleman shall be punished as a court-martial directs.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.167"> <num value="432.167">Sec. 432.167.</num> <heading>GENERAL ARTICLE</heading> <content>Whether or not specifically mentioned by this chapter, all disorders and neglects to the prejudice of good order and discipline in the state military forces and all conduct of a nature to bring discredit on the state military forces, of which persons subject to this chapter may be guilty, shall be taken cognizance of by a general, special, or summary court-martial, according to the nature and degree of the offense, and shall be punished at the discretion of the court.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s183655.184711"> <num value="183655.184711">Sec. 183655.184711.</num> <heading></heading> <content>SUBCHAPTER J-1. SEXUAL OFFENSE PREVENTION AND RESPONSE</content> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.171"> <num value="432.171">Sec. 432.171.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.171/1"> <num value="1">(1)</num> <content>"Coordinator" means the state sexual offense response coordinator employed as provided by this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.171/2"> <num value="2">(2)</num> <content>"Department" means the Texas Military Department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.171/3"> <num value="3">(3)</num> <content>"Program" means the state sexual offense prevention and response program established as provided by this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.171/4"> <num value="4">(4)</num> <content>"Restricted report" means a reporting option that allows a person who is a victim of an offense to confidentially disclose the offense to the coordinator and obtain medical treatment, including emergency care and counseling, without initiating an investigation. The report may not be referred to law enforcement officers or to command officials of the Texas military forces to initiate an official investigation unless the person who reported the offense consents.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.171/5"> <num value="5">(5)</num> <content>"Texas military forces" means the Texas Army National Guard, the Texas Air National Guard, and the Texas State Guard.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.171/6"> <num value="6">(6)</num> <content>"Unrestricted report" means a reporting option that allows a person who is a victim of an offense to report the offense to the coordinator if the person does not request confidentiality in reporting the offense or request a restricted report.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 846 (S.B. 623), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.172"> <num value="432.172">Sec. 432.172.</num> <heading>SEXUAL ASSAULT AND INDECENT ASSAULT</heading> <content>A person subject to this chapter who commits an offense under Section 22.011, 22.012, or 22.021, Penal Code, is subject to investigation under this subchapter and punishment under this chapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 846 (S.B. 623), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.173"> <num value="432.173">Sec. 432.173.</num> <heading>STATE SEXUAL OFFENSE PREVENTION AND RESPONSE PROGRAM; COORDINATOR</heading> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.173/a"> <num value="a">(a)</num> <content>To the extent state funds are available for this purpose, the department shall establish a state sexual offense prevention and response program and employ or designate a state sexual offense response coordinator to perform victim advocacy services, including ensuring that persons who are victims of sexual assault or indecent assault receive appropriate responsive care and understand the options available for reporting the assault.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.173/b"> <num value="b">(b)</num> <content>The coordinator shall accept reports for alleged offenses under Sections 22.011, 22.012, and 22.021, Penal Code, made by a person who is a member of the Texas military forces against an accused person who is a member of the Texas military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.173/c"> <num value="c">(c)</num> <content>The coordinator shall notify each person who is a victim of a sexual assault reported under Subsection (b) of their eligibility for crime victims' compensation under Chapter 56B, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.173/d"> <num value="d">(d)</num> <content>The program and coordinator are within the department but shall exercise the authority granted under this subchapter independently from the chain of command within the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.173/e"> <num value="e">(e)</num> <chapeau>The coordinator must allow a member of the Texas military forces who is the victim of an alleged offense under Section 22.011, 22.012, or 22.021, Penal Code, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.173/1"> <num value="1">(1)</num> <content>file with the coordinator a restricted or unrestricted report or file a restricted report and later convert that report to an unrestricted report;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.173/2"> <num value="2">(2)</num> <content>participate in the United States Department of Defense Catch a Serial Offender program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.173/3"> <num value="3">(3)</num> <content>receive notice when the coordinator is made aware that the accused person has been subsequently accused of an offense under Section 22.011, 22.012, or 22.021, Penal Code, by a service member or any other person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 846 (S.B. 623), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.174"> <num value="432.174">Sec. 432.174.</num> <heading>INVESTIGATION</heading> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.174/a"> <num value="a">(a)</num> <chapeau>On the filing of an unrestricted report alleging an offense under Section 22.011 or 22.021, Penal Code, the coordinator:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.174/1"> <num value="1">(1)</num> <content>shall refer the unrestricted report to the Texas Rangers division of the Department of Public Safety for investigation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.174/2"> <num value="2">(2)</num> <content>may refer the unrestricted report to the appropriate local law enforcement agency for the initial collection of evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.174/b"> <num value="b">(b)</num> <content>A local law enforcement agency that initially collects evidence for an unrestricted report under Subsection (a) shall transfer all relevant evidence and information to the Texas Rangers division of the Department of Public Safety on request of the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.174/c"> <num value="c">(c)</num> <content>On the filing of an unrestricted report alleging an offense under Section 22.012, Penal Code, the coordinator shall refer the unrestricted report to the appropriate local law enforcement agency for investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.174/d"> <num value="d">(d)</num> <content>The Texas Rangers division of the Department of Public Safety shall assign an officer of the Texas Rangers to investigate reports referred to the division under this section. If the investigation demonstrates probable cause that an offense under Section 22.011 or 22.021, Penal Code, was committed by a person subject to this chapter, the investigator shall refer the matter to the appropriate local district attorney, criminal district attorney, or county attorney with criminal jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 846 (S.B. 623), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.175"> <num value="432.175">Sec. 432.175.</num> <heading>PROTECTIVE ORDER</heading> <content>In accordance with Article 7B.001(a-3), Code of Criminal Procedure, and with the consent of the person who is the victim of an offense under Section 22.011, 22.012, or 22.021, Penal Code, alleged to have been committed by a person subject to this chapter, the coordinator may file an application for a protective order under Subchapter A, Chapter 7B, Code of Criminal Procedure, on behalf of the victim.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 846 (S.B. 623), Sec. 2, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.002(11), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scJ/s432.176"> <num value="432.176">Sec. 432.176.</num> <heading>REPORT TO LEGISLATURE; LEGISLATIVE OVERSIGHT</heading> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.176/a"> <num value="a">(a)</num> <chapeau>The adjutant general or coordinator shall annually submit a report on the activities under the program and the activities of the department relating to sexual offense prevention and response to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/4"> <num value="4">(4)</num> <content>the chairs of the standing committees of the senate and house of representatives with primary jurisdiction over the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.176/b"> <num value="b">(b)</num> <chapeau>Using state data collected by the coordinator, the report must include for the preceding state fiscal year:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/1"> <num value="1">(1)</num> <content>the policies and procedures implemented by the coordinator and adjutant general in response to incidents of sexual assault and indecent assault;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/2"> <num value="2">(2)</num> <content>an assessment of the implementation and effectiveness of the program and the policies and procedures on the prevention and oversight of and the state's response to reports of sexual assault and indecent assault within the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/3"> <num value="3">(3)</num> <content>an analysis of the number of incidents of sexual assault and indecent assault involving members of the Texas military forces; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/4"> <num value="4">(4)</num> <content>deficiencies in the department's training of the coordinator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scJ/s432.176/c"> <num value="c">(c)</num> <chapeau>Information provided in the report required under Subsection (b)(3) for restricted cases is limited to aggregated statistical data to protect victim privacy and for unrestricted cases is limited to aggregated statistical data that at a minimum includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/1"> <num value="1">(1)</num> <content>statistics relating to the types of offenses investigated under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/2"> <num value="2">(2)</num> <content>statistics relating to victims and accused persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/3"> <num value="3">(3)</num> <content>the status of investigations under this subchapter and prosecutions under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scJ/s432.176/4"> <num value="4">(4)</num> <content>the status of administrative actions taken by the department against members of the Texas military forces who are on state active duty.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 846 (S.B. 623), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c432/scK"> <num value="K">SUBCHAPTER K.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c432/scK/s432.181"> <num value="432.181">Sec. 432.181.</num> <heading>COURTS OF INQUIRY</heading> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.181/a"> <num value="a">(a)</num> <content>Courts of inquiry to investigate any matter may be convened by the governor, by a person designated by the governor for that purpose, or by a person authorized to convene a general court-martial by this chapter, whether or not a person involved has requested an inquiry.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.181/b"> <num value="b">(b)</num> <content>A court of inquiry consists of three or more commissioned officers. For each court of inquiry the convening authority shall also appoint counsel for the court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.181/c"> <num value="c">(c)</num> <content>A person subject to this chapter whose conduct is subject to inquiry shall be designated as a party. A person subject to this chapter or employed in the division of military affairs who has a direct interest in the subject of inquiry has the right to be designated as a party on request to the court. A person designated as a party is entitled to due notice and has the rights to be present, to be represented by counsel, to cross-examine witnesses, and to introduce evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.181/d"> <num value="d">(d)</num> <content>Members of a court of inquiry may be challenged by a party, but only for cause stated to the court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.181/e"> <num value="e">(e)</num> <content>The members, counsel, reporter, and interpreters of courts of inquiry shall take an oath or affirmation to faithfully perform their duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.181/f"> <num value="f">(f)</num> <content>Witnesses may be summoned to appear and testify and be examined before courts of inquiry, as provided for courts-martial.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.181/g"> <num value="g">(g)</num> <content>Courts of inquiry shall make findings of fact but may not express opinions or make recommendations unless required to do so by the convening authority.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.181/h"> <num value="h">(h)</num> <content>Each court of inquiry shall keep a record of its proceedings, which shall be authenticated by the signatures of the president and counsel for the court and forwarded to the convening authority. If the record cannot be authenticated by the president, it shall be signed by a member in lieu of the president. If the record cannot be authenticated by the counsel for the court, it shall be signed by a member in lieu of the counsel.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.182"> <num value="432.182">Sec. 432.182.</num> <heading>AUTHORITY TO ADMINISTER OATHS</heading> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.182/a"> <num value="a">(a)</num> <chapeau>The following persons may administer oaths for the purpose of military administration including military justice, and they have the general powers of a notary public in the performance of all notarial acts to be executed by members of the state military forces, wherever they may be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/1"> <num value="1">(1)</num> <content>the state judge advocate general and all judge advocates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/2"> <num value="2">(2)</num> <content>law specialists and military judges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/3"> <num value="3">(3)</num> <content>a summary courts-martial officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/4"> <num value="4">(4)</num> <content>adjutants, assistant adjutants, acting adjutants, and personnel adjutants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/5"> <num value="5">(5)</num> <content>administrative officers, assistant administrative officers, and acting administrative officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/6"> <num value="6">(6)</num> <content>staff judge advocates and legal officers, and acting or assistant staff judge advocates and legal officers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/7"> <num value="7">(7)</num> <content>all other persons designated by regulations of the state military forces or by statute.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.182/b"> <num value="b">(b)</num> <chapeau>The following persons may administer oaths necessary in the performance of their duties:</chapeau> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/1"> <num value="1">(1)</num> <content>the president, military judge, trial counsel, and assistant trial counsel for all general and special courts-martial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/2"> <num value="2">(2)</num> <content>the president, counsel for the court, and recorder of any court of inquiry;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/3"> <num value="3">(3)</num> <content>officers designated to take a deposition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/4"> <num value="4">(4)</num> <content>persons detailed to conduct an investigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/5"> <num value="5">(5)</num> <content>recruiting officers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c432/scK/s432.182/6"> <num value="6">(6)</num> <content>all other persons designated by regulations of the state military forces or by statute.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.182/c"> <num value="c">(c)</num> <content>A fee may not be paid to or received by any person for the performance of a notarial act authorized by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.182/d"> <num value="d">(d)</num> <content>The signature without seal of such a person acting as notary, together with the title of his office, is prima facie evidence of his authority.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 11, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.183"> <num value="432.183">Sec. 432.183.</num> <heading>CHAPTER TO BE EXPLAINED</heading> <content>This chapter shall be carefully explained to every enlisted member at the time of or not later than the 30th day after the date of the member's enlistment, transfer, or induction into, or the member's order to duty in or with, any of the state military forces. It shall also be explained annually to each unit of the state military forces. A complete text of this chapter and of the regulations prescribed by the governor under this chapter shall be made available to any member of the state military forces, on the member's request, for the member's personal examination.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 16, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.184"> <num value="432.184">Sec. 432.184.</num> <heading>COMPLAINTS OF WRONGS</heading> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.184/a"> <num value="a">(a)</num> <content>A member of the state military forces who believes himself wronged by his commanding officer, and who, on due application to that commanding officer, is refused redress, may complain to any superior commissioned officer, who shall forward the complaint to the next highest commander, who shall examine into the complaint and take proper measures for redressing the wrong complained of, and send to the adjutant general, as soon as possible, a true statement of that complaint with the proceedings had on it.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.184/b"> <num value="b">(b)</num> <content>If an action or proceeding of any nature is commenced in a court other than a military court by any person against a member of the state military forces for any act done or caused, or ordered or directed to be done, in the line of duty while the member was not in federal service, as determined by the adjutant general, all expenses of representation in the action or proceeding, including fees of witnesses, depositions, court costs, and all costs for transcripts of records or other documents that might be needed during trial or appeal shall be paid as provided by this chapter. In such an action or proceeding the adjutant general, on the written request of the member involved, shall designate the state judge advocate general, a judge advocate, or a legal officer of the state military forces to represent the member. Judge advocates or legal officers performing duty under this subsection will be called to duty by order of the governor. If the military legal services, as provided above, are not available, the adjutant general, after consultation with the state judge advocate general and member involved, shall contract with a competent private attorney to conduct the representation.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 309, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.185"> <num value="432.185">Sec. 432.185.</num> <heading>REDRESS OF INJURIES TO PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.185/a"> <num value="a">(a)</num> <content>If complaint is made to a commanding officer that wilful damage has been done to the property of any person or that a person's property has been wrongfully taken by members of the state military forces, the officer, subject to regulations the governor prescribes, may convene a board to investigate the complaint. The board shall consist of from one to three commissioned officers, and for the purpose of that investigation, it may summon witnesses, examine them on oath or affirmation, receive depositions or other documentary evidence, and assess the damages sustained against the responsible parties. The assessment of damages made by the board is subject to the approval of the commanding officer, and in the amount approved by him shall be charged against the pay of the offenders. The order of the commanding officer directing charges authorized by this section is conclusive, except as provided by Subsection (c), on any disbursing officer for the payment by him to the injured parties of the damages assessed and approved.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.185/b"> <num value="b">(b)</num> <content>If the offenders cannot be ascertained, but the organization or detachment to which they belong is known, charges totaling the amount of damages assessed and approved may be paid to the injured parties from the military funds of the units of the state military forces to which the offenders belong.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.185/c"> <num value="c">(c)</num> <content>A person subject to this chapter who is accused of causing wilful damage to property has the rights to be represented by counsel, to summon witnesses in his behalf, and to cross-examine those appearing against him. The counsel mentioned must be military counsel, provided by the commanding officer instituting this inquiry. The accused may also employ civilian counsel of his own choosing at his own expense. The accused has the right of appeal to the next higher commander.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.186"> <num value="432.186">Sec. 432.186.</num> <heading>IMMUNITY FOR ACTION OF MILITARY COURTS</heading> <content>An accused may not bring an action or proceeding against the convening authority or a member of a military court, board convened under this chapter or military regulations, or officer or person acting under the authority of a court or board or reviewing its proceedings because of the approval, imposition, or execution of a sentence, the imposition or collection of a fine or penalty, or the execution of a process or mandate of a military court, board convened under this chapter, or military regulation.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.187"> <num value="432.187">Sec. 432.187.</num> <heading>DELEGATION OF AUTHORITY BY GOVERNOR</heading> <content>The governor may delegate any authority vested in him under this chapter and may provide for the subdelegation of this authority. The governor may not delegate the power given him by Section 432.093(d).</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.188"> <num value="432.188">Sec. 432.188.</num> <heading>EXECUTION OF PROCESS AND SENTENCE</heading> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.188/a"> <num value="a">(a)</num> <content>In the state military forces not in federal service, the processes and sentences of its courts-martial shall be executed by the civil officers prescribed by the laws of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.188/b"> <num value="b">(b)</num> <content>If the sentence of a court-martial, as approved and ordered executed, adjudges confinement, and the convening authority has approved the sentence in whole or in part, the reviewing authority, or the commanding officer for the time being, as the case may be, shall issue a warrant of commitment to the sheriff of the county in which the court-martial was held or in which the offense was committed, directing the sheriff to take the body of the sentenced person and confine him in the county jail of the county for the period named in the sentence, as approved, or until the sheriff is directed to release him by proper authority.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.189"> <num value="432.189">Sec. 432.189.</num> <heading>PROCESS OF MILITARY COURTS</heading> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.189/a"> <num value="a">(a)</num> <content>A military court may issue any process or mandate necessary to carry into effect its powers. The court may issue subpoenas and subpoenas duces tecum and enforce by attachment attendance of witnesses and production of books and records if it is sitting in the state and the witnesses, books, and records sought are also located in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.189/b"> <num value="b">(b)</num> <content>A process or mandate may be issued by a summary court-martial, provost court, or the president of another military court and may be directed to and executed by a marshal of the military court or any peace officer. A process or mandate must be in the form prescribed by regulations issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.189/c"> <num value="c">(c)</num> <content>All officers to whom process or mandates may be directed shall execute them and make return of their acts under the process or mandates according to the requirements of those documents. Except as otherwise specifically provided by this chapter, an officer may not demand or require payment of a fee or charge for receiving, executing, or returning such a process or mandate or for any service in connection with the process or mandate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.189/d"> <num value="d">(d)</num> <content>The president of a court-martial and any summary court officer may issue all necessary process, subpoenas, attachments, warrants, or arrest and warrant of commitment, under his hand, in the name of the state, and directed to a sheriff or constable, who shall serve or execute it in the same manner in which similar process issued by a magistrate is served or executed.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.190"> <num value="432.190">Sec. 432.190.</num> <heading>PAYMENT OF FINES, COSTS, AND DISPOSITION THEREOF</heading> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.190/a"> <num value="a">(a)</num> <content>A fine or forfeiture imposed by general court-martial shall be paid to the officer ordering the court or to the officer commanding at that time. The officer, not later than the fifth day after the date of the payment's receipt, shall pay it to the adjutant general, who shall disburse it as he sees fit for military purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.190/b"> <num value="b">(b)</num> <content>A fine or forfeiture imposed by nonjudicial punishment or a special or summary court-martial shall be paid to the officer imposing nonjudicial punishment or ordering the court or to the officer commanding at that time. The officer, not later than the fifth day after the date of the payment's receipt, shall place it to the credit of the military unit fund of the unit of which the person fined was a member when the fine was imposed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.190/c"> <num value="c">(c)</num> <content>If the sentence of a court-martial adjudges a fine against a person and the fine has not been fully paid before the 11th day after the date of its confirmation, the convening authority shall issue a warrant of commitment directed to the sheriff of the county in which the court-martial was held or in which the offense was committed, directing him to take the body of the convicted person and confine him in the county jail for one day for a fine not exceeding $1 and one additional day for every dollar above that amount.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 807 (H.B. 2417), Sec. 17, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.191"> <num value="432.191">Sec. 432.191.</num> <heading>PRESUMPTION OF JURISDICTION</heading> <content>The jurisdiction of the military courts and boards established by this chapter shall be presumed and the burden of proof rests on a person seeking to oust those courts or boards of jurisdiction in any action or proceeding.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.192"> <num value="432.192">Sec. 432.192.</num> <heading>WITNESSES' EXPENSES</heading> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.192/a"> <num value="a">(a)</num> <content>Persons in the employ of this state but not belonging to its military forces if traveling on summons as witnesses before military courts, are entitled to round trip transportation between their place of residence and the place where the court is in session. If transportation is not furnished, they are entitled to reimbursement of the cost of travel actually performed by the shortest usually traveled route and to reimbursement of the actual cost of meals and rooms at a rate not to exceed $25 a day for each actually and unavoidably consumed in travel or in attendance on the court under the order or summons. Allowance may not be made to them if attendance on court does not require them to leave their place of residence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.192/b"> <num value="b">(b)</num> <content>A person not in the employ of this state and not belonging to its active military forces, who has been duly summoned to appear as a witness before a military court, is entitled to receive $50 a day for each day actually in attendance on the court, and 12 cents a mile for going from his place of residence to the place of trial or hearing, and 12 cents a mile for returning. Civilian witnesses will be paid by the Texas military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.192/c"> <num value="c">(c)</num> <content>The charges for return journeys of witnesses shall be made on the basis of the actual charges allowed for travel to the court, and the entire account thus completed in this manner shall be paid on discharge from attendance without waiting for completion of return travel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.192/d"> <num value="d">(d)</num> <content>Fees may not be allowed to a person as witness fees, unless the person has been subpoenaed, attached, or recognized as a witness in the case.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 2.06, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.193"> <num value="432.193">Sec. 432.193.</num> <heading>ARREST, BONDS, LAWS APPLICABLE</heading> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.193/a"> <num value="a">(a)</num> <content>If charges against a person in the military service of this state are made or referred to a convening authority authorized to convene a court-martial for the trial of the person, and a convening authority, believing that the charges can be sustained and that the person charged will not appear for trial or intends to flee from justice, may issue a warrant of arrest to the sheriff or any constable of the county in which the person charged resides, or in which he is supposed to be, commanding the sheriff or constable to take the body of the charged person and confine him in jail until his case is finally disposed of. The sheriff or constable, on the order of the convening authority, shall bring the charged person before the court-martial for trial, or turn him over to whoever the order may direct. The convening authority issuing the warrant of arrest shall endorse on it the amount of bail to be required. It is a violation of duty on the part of a sheriff or constable to permit a committed person to remain out of jail, except that the sheriff or constable may, if the person desires it, permit the person to give bail in the sum endorsed on the warrant, conditioned for his appearance, from time to time, before the court-martial as he may be ordered for trial and until his case is finally disposed of or until he surrenders to the sheriff or constable as directed by the convening authority of the court-martial before which he may be ordered for trial.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.193/b"> <num value="b">(b)</num> <content>On the failure of any person who has been admitted to bail conditioned for his appearance for trial before a court-martial, or on failure of any person admitted to bail to appear as a witness in any case before a court-martial, as conditioned in the bail bond of the person, the court-martial shall certify the fact of the failure to appear to the convening authority, or to the officer commanding for the time being, as the case may be. The officer shall cause a judge advocate or district or county attorney to file suit in Travis County for the bail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.193/c"> <num value="c">(c)</num> <content>The rules laid down in the Code of Criminal Procedure relating to the giving of bail, the amount of bail, the number of sureties, the persons who may be sureties, the property exempt from liability, the responsibility of parties to it, and all other rules of a general nature not inconsistent with this chapter are applicable to bail taken as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.193/d"> <num value="d">(d)</num> <content>A warrant of arrest issued by a convening authority to order a court-martial, and all subpoenas and other process issued by courts-martial and courts of inquiry, extend to every part of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c432/scK/s432.193/e"> <num value="e">(e)</num> <content>If a lawful process, issued by the proper officer of a court-martial, comes to the hands of a sheriff or constable, the sheriff or constable shall perform the usual duties of that officer and perform all acts and duties imposed by this chapter or authorized to be performed by a sheriff or constable. Failure of a sheriff or constable to perform the duties required by this chapter is a misdemeanor punishable by a fine of not more than $1,000 and by confinement of not less than six months nor more than 12 months in jail.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.194"> <num value="432.194">Sec. 432.194.</num> <heading>EXPENSES OF ADMINISTRATION</heading> <content>The adjutant general may pay all expenses incurred in the administration of state military justice, including the expenses of courts-martial and expenses incurred under Sections 432.109, 432.184, and 432.192, from any funds appropriated to the Texas military forces.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 2.07, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c432/scK/s432.195"> <num value="432.195">Sec. 432.195.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Code of Military Justice.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c433"> <num value="433">CHAPTER 433.</num> <heading>STATE OF EMERGENCY</heading> <section identifier="/us/tx/gv/t4/c433/s433.001"> <num value="433.001">Sec. 433.001.</num> <heading>PROCLAMATION OF STATE OF EMERGENCY</heading> <chapeau>On application of the chief executive officer or governing body of a county or municipality during an emergency, the governor may proclaim a state of emergency and designate the area involved. For the purposes of this section an emergency exists in the following situations:</chapeau> <paragraph identifier="/us/tx/gv/t4/c433/s433.001/1"> <num value="1">(1)</num> <content>a riot or unlawful assembly by three or more persons acting together by use of force or violence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.001/2"> <num value="2">(2)</num> <content>if a clear and present danger of the use of violence exists; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.001/3"> <num value="3">(3)</num> <content>a natural or man-made disaster.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c433/s433.002"> <num value="433.002">Sec. 433.002.</num> <heading>ISSUANCE OF DIRECTIVES</heading> <subsection identifier="/us/tx/gv/t4/c433/s433.002/a"> <num value="a">(a)</num> <content>After a state of emergency is proclaimed, the governor may issue reasonable directives calculated to control effectively and terminate the emergency and protect life and property. Before a directive takes effect, reasonable notice must be given in a newspaper of general circulation in the affected area, through television or radio serving the affected area, or by circulating notices or posting signs at conspicuous places in the affected area.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c433/s433.002/b"> <num value="b">(b)</num> <chapeau>The directive may provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c433/s433.002/1"> <num value="1">(1)</num> <content>control of public and private transportation in the affected area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.002/2"> <num value="2">(2)</num> <content>designation of specific zones in the affected area in which, if necessary, the use and occupancy of buildings and vehicles may be controlled;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.002/3"> <num value="3">(3)</num> <content>control of the movement of persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.002/4"> <num value="4">(4)</num> <content>control of places of amusement or assembly;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.002/5"> <num value="5">(5)</num> <content>establishment of curfews;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.002/6"> <num value="6">(6)</num> <content>control of the sale, transportation, and use of alcoholic beverages; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.002/7"> <num value="7">(7)</num> <content>control of the storage, use, and transportation of explosives or flammable materials considered dangerous to public safety, other than explosives or flammable materials that are components of firearm ammunition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c433/s433.002/c"> <num value="c">(c)</num> <content>A directive takes effect according to its terms, but not before notice is given as required by Subsection (a). The governor may amend, modify, or rescind a directive in a manner similar to adoption of a directive during the state of emergency.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 18 (S.B. 112), Sec. 3, eff. April 27, 2007. Acts 2021, 87th Leg., R.S., Ch. 998 (H.B. 1500), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c433/s433.003"> <num value="433.003">Sec. 433.003.</num> <heading>DURATION OF STATE OF EMERGENCY</heading> <subsection identifier="/us/tx/gv/t4/c433/s433.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a directive expires 72 hours after the time of proclamation of the state of emergency for which it was issued.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c433/s433.003/b"> <num value="b">(b)</num> <content>The governor by proclamation may terminate or set a shorter period for a directive. The governor may proclaim successive states of emergency, each not exceeding 72 hours, as necessary to protect health, life, and property in the affected area, and may extend a directive from one state of emergency to the next.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c433/s433.004"> <num value="433.004">Sec. 433.004.</num> <heading>DUTIES OF LAW ENFORCEMENT AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c433/s433.004/a"> <num value="a">(a)</num> <content>During a state of emergency, each law enforcement agency in the state shall cooperate in the manner the governor or the governor's designated representative requests and shall allow the use of the agency's equipment and facilities as the governor or the governor's designated representative requires, except that if the agency is not located within the affected area, the use may not substantially interfere with the normal duties of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c433/s433.004/b"> <num value="b">(b)</num> <content>A county or municipal law enforcement agency shall notify the director of the Department of Public Safety if the agency receives notice of a threatened or actual disturbance indicating the possibility of serious domestic violence.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c433/s433.0045"> <num value="433.0045">Sec. 433.0045.</num> <heading>FIREARMS</heading> <subsection identifier="/us/tx/gv/t4/c433/s433.0045/a"> <num value="a">(a)</num> <chapeau>A directive issued under this chapter may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c433/s433.0045/1"> <num value="1">(1)</num> <content>authorize the seizure or confiscation of any firearm or ammunition from an individual who is lawfully carrying or possessing the firearm or ammunition; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.0045/2"> <num value="2">(2)</num> <content>prohibit or restrict the business or operations of a firearms or ammunition manufacturer, distributor, wholesaler, supplier, or retailer or a sport shooting range, as defined by Section 250.001, Local Government Code, in connection with a state of emergency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c433/s433.0045/b"> <num value="b">(b)</num> <content>A peace officer who is acting in the lawful execution of the officer's official duties during a state of emergency may disarm an individual if the officer reasonably believes it is immediately necessary for the protection of the officer or another individual.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c433/s433.0045/c"> <num value="c">(c)</num> <chapeau>The peace officer shall return a firearm and any ammunition to an individual disarmed under Subsection (b) before ceasing to detain the individual unless the officer:</chapeau> <paragraph identifier="/us/tx/gv/t4/c433/s433.0045/1"> <num value="1">(1)</num> <content>arrests the individual for engaging in criminal activity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c433/s433.0045/2"> <num value="2">(2)</num> <content>seizes the firearm as evidence in a criminal investigation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 18 (S.B. 112), Sec. 4, eff. April 27, 2007. Amended by: Acts 2021, 87th Leg., R.S., Ch. 998 (H.B. 1500), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c433/s433.005"> <num value="433.005">Sec. 433.005.</num> <heading>CALLING OF STATE MILITARY FORCES</heading> <subsection identifier="/us/tx/gv/t4/c433/s433.005/a"> <num value="a">(a)</num> <content>The chief executive officer or governing body of a county or municipality may request the governor to provide state military forces to aid in controlling conditions in the county or municipality that the officer or governing body believes cannot be controlled by the local law enforcement agencies alone. On receiving the request, the governor may order a commander of a unit of the state military forces to appear at a time and place the governor directs to aid the civil authorities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c433/s433.005/b"> <num value="b">(b)</num> <content>After the forces have appeared at the appointed place, the commanding officer shall obey and execute the general instructions of the civil authorities charged by law with the suppression of riot, the preservation of public peace, and the protection of life and property. The instructions must be in writing, except that if written instructions are impracticable, the instructions may be given verbally in the presence of two or more credible witnesses. The commanding officer shall exercise his discretion as to the proper method of practically accomplishing the instructions.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c433/s433.006"> <num value="433.006">Sec. 433.006.</num> <heading>VIOLATIONS</heading> <subsection identifier="/us/tx/gv/t4/c433/s433.006/a"> <num value="a">(a)</num> <content>A person who violates this chapter or a directive issued under this chapter commits an offense. An offense under this subsection is a misdemeanor punishable by a fine of not more than $200, confinement for not more than 60 days, or both.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c433/s433.006/b"> <num value="b">(b)</num> <content>A temporary restraining order or temporary or permanent injunction may be issued to prevent violation of this chapter or a directive issued under this chapter as provided by the Texas Rules of Civil Procedure and applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c433/s433.006/c"> <num value="c">(c)</num> <content>The governor may institute an action under this section in any court of competent jurisdiction in the state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c433/s433.007"> <num value="433.007">Sec. 433.007.</num> <heading>CONSTRUCTION OF CHAPTER</heading> <content>This chapter shall be construed broadly to effect its intent to recognize the governor's broad power of action in the exercise of the police power of the state to provide adequate control over persons and conditions during periods of impending or actual public crisis or disaster and to provide means for local governments to protect lives and property and maintain the operation of government.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c434"> <num value="434">CHAPTER 434.</num> <heading>VETERAN ASSISTANCE AGENCIES</heading> <subchapter identifier="/us/tx/gv/t4/c434/scA"> <num value="A">SUBCHAPTER A.</num> <heading>TEXAS VETERANS COMMISSION</heading> <section identifier="/us/tx/gv/t4/c434/scA/s434.001"> <num value="434.001">Sec. 434.001.</num> <heading>COMMISSION</heading> <content>The Texas Veterans Commission is an agency of the state.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.002"> <num value="434.002">Sec. 434.002.</num> <heading>APPLICATION OF SUNSET, OPEN MEETINGS, AND ADMINISTRATIVE PROCEDURE LAWS</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.002/a"> <num value="a">(a)</num> <content>The Texas Veterans Commission is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished September 1, 2031.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.002/b"> <num value="b">(b)</num> <content>The commission is subject to Chapter 551, and Chapter 2001.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 3.07, eff. Nov. 12, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), (83), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 970, Sec. 2.02, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1169, Sec. 2.02, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1481, Sec. 2.03, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1112, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 1, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 4.03, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.003"> <num value="434.003">Sec. 434.003.</num> <heading>MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.003/a"> <num value="a">(a)</num> <content>The commission is composed of five members appointed by the governor with the advice and consent of the senate. The governor shall make each appointment without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.003/b"> <num value="b">(b)</num> <content>A member must be a citizen and resident of the state. At least three members must have been honorably discharged or honorably released from active military service of the United States. At least one member must be a person classified as a disabled veteran by the United States Veterans Administration or the branch of the United States armed forces in which the person served. This person's disability must be service-connected and compensable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.003/c"> <num value="c">(c)</num> <content>A person having a less than honorable discharge from military service is not eligible to be a member. No two members may reside in the same senatorial district.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.003/d"> <num value="d">(d)</num> <content>Members are appointed for staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.003/e"> <num value="e">(e)</num> <chapeau>A person may not be a member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.003/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization, other than a veterans service organization, receiving money from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.003/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving money from the commission.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 1170, Sec. 45.01, eff. Sept. 1, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 12.01, eff. Jan. 11, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.004"> <num value="434.004">Sec. 434.004.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.004/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.004/b"> <num value="b">(b)</num> <chapeau>A person may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.004/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas or national veterans service organization or a Texas trade association in the field of labor, workforce development, or career schools and colleges; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.004/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas or national veterans service organization or a Texas trade association in the field of labor, workforce development, or career schools and colleges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.004/c"> <num value="c">(c)</num> <chapeau>A person may not serve as a member of the commission if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.004/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of labor, workforce development, or career schools and colleges; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.004/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of labor, workforce development, or career schools and colleges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.004/d"> <num value="d">(d)</num> <content>A person required to register as a lobbyist under Chapter 305 because of activities on behalf of a veterans association may not serve as a member of or as general counsel to the commission.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.005"> <num value="434.005">Sec. 434.005.</num> <heading>REMOVAL</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.005/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission if a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.005/1"> <num value="1">(1)</num> <content>does not have at the time of taking office, or does not maintain during the service on the commission, the qualifications required by Section 434.003 for appointment to the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.005/2"> <num value="2">(2)</num> <content>violates a prohibition under Section 434.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.005/3"> <num value="3">(3)</num> <content>fails to attend at least half of the regularly scheduled commission meetings held in a calendar year, excluding meetings held while the person was not a member of the commission without an excuse approved by a majority vote of the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.005/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.005/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.005/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.006"> <num value="434.006">Sec. 434.006.</num> <heading>OFFICERS; COMMISSION ACTIONS</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.006/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.006/b"> <num value="b">(b)</num> <content>The commission annually shall elect from among its members an assistant presiding officer and a secretary. An officer shall serve until the officer's successor is appointed and qualified.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.006/c"> <num value="c">(c)</num> <content>The commission shall meet at least once in each three-month period. No action may be taken by less than a majority of the commission.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0061"> <num value="434.0061">Sec. 434.0061.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0061/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0061/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0061/1"> <num value="1">(1)</num> <content>the law governing commission operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0061/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0061/3"> <num value="3">(3)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0061/4"> <num value="4">(4)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.0061/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosure of conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.0061/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policymaking body in performing their duties;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0061/5"> <num value="5">(5)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0061/6"> <num value="6">(6)</num> <content>the scope of and limitations on the rulemaking authority of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0061/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0061/d"> <num value="d">(d)</num> <content>The executive director of the commission shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the commission. Each member of the commission shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 6, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.007"> <num value="434.007">Sec. 434.007.</num> <heading>DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.007/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/1"> <num value="1">(1)</num> <content>compile federal, state, and local laws enacted to benefit members of the armed forces, veterans, and their families and dependents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/2"> <num value="2">(2)</num> <content>collect information relating to services and facilities available to veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/3"> <num value="3">(3)</num> <content>cooperate with veterans service agencies in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/4"> <num value="4">(4)</num> <chapeau>inform members and veterans of the armed forces, their families and dependents, and military and civilian authorities about the existence or availability of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.007/A"> <num value="A">(A)</num> <content>educational training and retraining facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.007/B"> <num value="B">(B)</num> <content>health, medical, rehabilitation, and housing services and facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.007/C"> <num value="C">(C)</num> <content>employment and reemployment services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.007/D"> <num value="D">(D)</num> <content>provisions of federal, state, and local law affording rights, privileges, and benefits to members and veterans of the armed forces and their families and dependents; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.007/E"> <num value="E">(E)</num> <content>other similar, related, or appropriate matters;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/5"> <num value="5">(5)</num> <content>assist veterans and their families and dependents in presenting, proving, and establishing claims, privileges, rights, and benefits they may have under federal, state, or local law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/6"> <num value="6">(6)</num> <content>cooperate with all government and private agencies securing services or benefits to veterans and their families and dependents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/7"> <num value="7">(7)</num> <content>investigate, and if possible correct, abuses or exploitation of veterans or their families or dependents, and recommend necessary legislation for full correction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/8"> <num value="8">(8)</num> <content>coordinate the services and activities of state departments and divisions having services and resources affecting veterans or their families or dependents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/9"> <num value="9">(9)</num> <content>provide training and certification of veterans county service officers and assistant veterans county service officers in accordance with Section 434.038;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/10"> <num value="10">(10)</num> <content>through surveys or other reasonable and accurate methods of estimation, collect and maintain for each county in the state the number of servicemembers and veterans residing in the county and annually update and publish the information on the commission's website;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/11"> <num value="11">(11)</num> <content>with the assistance and cooperation of the comptroller, inform and assist veterans and their families and dependents with respect to discovering and initiating claims for unclaimed property held by the United States Department of Veterans Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/12"> <num value="12">(12)</num> <content>annually evaluate and set priorities for each program administered by the commission to meet the changing needs of veterans in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/13"> <num value="13">(13)</num> <content>annually set concrete goals for staff and measure the staff's performance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/14"> <num value="14">(14)</num> <chapeau>establish success measures and corresponding targets for each program administered by the commission and report the program's progress in meeting the measures and targets in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.007/A"> <num value="A">(A)</num> <content>any annual internal report for that program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.007/B"> <num value="B">(B)</num> <content>the commission's strategic plan under Section 2056.002.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.007/b"> <num value="b">(b)</num> <chapeau>In setting priorities under Subsection (a)(12), the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/1"> <num value="1">(1)</num> <content>the existing strategic plan under Section 2056.002 and the needs assessment under Section 434.017(c-1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/2"> <num value="2">(2)</num> <content>complaint data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/3"> <num value="3">(3)</num> <content>performance outcomes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/4"> <num value="4">(4)</num> <content>veteran survey results;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/5"> <num value="5">(5)</num> <content>staff input; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.007/6"> <num value="6">(6)</num> <content>any other available information.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 364, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1381 (S.B. 1058), Sec. 3, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 453 (S.B. 1660), Sec. 1, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0071"> <num value="434.0071">Sec. 434.0071.</num> <heading>MEMORANDUM OF UNDERSTANDING</heading> <chapeau>The commission shall adopt a joint memorandum of understanding with the following governmental entities to coordinate the provision of services to state military veterans:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0071/1"> <num value="1">(1)</num> <content>the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0071/2"> <num value="2">(2)</num> <content>the Veterans' Land Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0071/3"> <num value="3">(3)</num> <content>any other agency of the state that administers a program applicable only to veterans or the family members of veterans.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 175, Sec. 1, eff. May 18, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0076"> <num value="434.0076">Sec. 434.0076.</num> <heading>RECORD OF COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0076/a"> <num value="a">(a)</num> <content>The commission shall maintain a system to promptly and efficiently act on complaints filed with the commission. The commission shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0076/b"> <num value="b">(b)</num> <content>The commission shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0076/c"> <num value="c">(c)</num> <content>The commission shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0077"> <num value="434.0077">Sec. 434.0077.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0077/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0077/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0077/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0077/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution shall conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0077/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0077/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0077/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0077/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0078"> <num value="434.0078">Sec. 434.0078.</num> <heading>CLAIMS ASSISTANCE SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0078/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt procedures for administering claims assistance services under Section 434.007(a)(5). The procedures must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/1"> <num value="1">(1)</num> <content>criteria for determining when a veteran's initial claim is substantially complete and basic eligibility requirements are met as provided by federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/2"> <num value="2">(2)</num> <chapeau>a process for expediting a claim based on hardship, including whether the veteran:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/A"> <num value="A">(A)</num> <content>is in immediate need;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/B"> <num value="B">(B)</num> <content>is terminally ill;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/C"> <num value="C">(C)</num> <content>has a verifiable financial hardship; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/D"> <num value="D">(D)</num> <content>has a disability that presents an undue burden;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/3"> <num value="3">(3)</num> <content>a procedure for advising veterans on the potential merits or drawbacks of pursuing a claim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/4"> <num value="4">(4)</num> <content>a process to ensure adequate documentation and development of a claim or appeal, including early client involvement, collection of needed evidence and records, and analysis of actions necessary to pursue and support a claim or appeal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/5"> <num value="5">(5)</num> <content>criteria for evaluating whether a decision of the United States Department of Veterans Affairs contains sufficient cause for filing an appeal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/6"> <num value="6">(6)</num> <content>a requirement that a claims benefit advisor report to the United States Department of Veterans Affairs if the advisor has direct knowledge that a claim contains false or deceptive information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/7"> <num value="7">(7)</num> <content>a procedure for prioritizing a claim, when appropriate, or providing an alternative source for obtaining claims assistance services when it is not appropriate to prioritize.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0078/b"> <num value="b">(b)</num> <chapeau>The commission shall consult with the United States Department of Veterans Affairs in developing the procedures under Subsection (a) to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/1"> <num value="1">(1)</num> <content>ensure the services provided by the commission do not unnecessarily duplicate services provided through the United States Department of Veterans Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/2"> <num value="2">(2)</num> <content>ensure that the procedures will provide for resolving disputes at the lowest level of the United States Department of Veterans Affairs benefit decision process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/3"> <num value="3">(3)</num> <content>ensure that commission employees are not improperly involved in adjudicating claims; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/4"> <num value="4">(4)</num> <chapeau>establish broad areas of cooperation between the commission and the United States Department of Veterans Affairs to streamline and align the commission's service delivery with United States Department of Veterans Affairs processes, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/A"> <num value="A">(A)</num> <content>identifying processes to update changes to veterans' cases and power of attorney designation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/B"> <num value="B">(B)</num> <content>cooperating to expedite hardship cases and appeals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/C"> <num value="C">(C)</num> <content>identifying opportunities for the United States Department of Veterans Affairs to provide the commission with necessary data to assist with tracking the progress and outcomes of claims.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0078/c"> <num value="c">(c)</num> <chapeau>The commission shall regularly evaluate claims assistance services staffing to determine where advisors and special team staff are most needed. The evaluation must include the:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/1"> <num value="1">(1)</num> <content>workload of staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/2"> <num value="2">(2)</num> <content>number of veterans denied claims assistance services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0078/3"> <num value="3">(3)</num> <content>quality of claims prepared at each of the claims assistance services offices.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0078/d"> <num value="d">(d)</num> <content>The commission shall regularly evaluate the needs and performance of any special claims assistance resources provided by the legislature, including the state strike force team and the fully developed claims team, and request to adjust staffing for those resources as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0078/e"> <num value="e">(e)</num> <content>The commission shall regularly collect detailed information on the outcome of claims and use that information to evaluate and improve claims assistance services. The commission, at a minimum, shall track and evaluate the average processing time for claims and appeals by the United States Department of Veterans Affairs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0078/f"> <num value="f">(f)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 38 (S.B. 1859), Sec. 5(3), eff. September 1, 2023.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 7, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 4, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 38 (S.B. 1859), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 38 (S.B. 1859), Sec. 5(3), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0079"> <num value="434.0079">Sec. 434.0079.</num> <heading>DUTIES REGARDING CERTAIN TUITION AND FEE EXEMPTIONS FOR VETERANS AND FAMILY MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0079/a"> <num value="a">(a)</num> <content>The commission, through its veteran education program, shall assist veterans and their family members in claiming and qualifying for exemptions from the payment of tuition and fees at institutions of higher education under Section 54.341, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0079/b"> <num value="b">(b)</num> <content>The commission shall establish the application and necessary evidence requirements for a person to claim an exemption under Section 54.341, Education Code, at an institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0079/c"> <num value="c">(c)</num> <chapeau>The commission shall adopt rules governing the coordination of federal and state benefits of a person eligible to receive an exemption under Section 54.341(k), Education Code, including rules governing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0079/1"> <num value="1">(1)</num> <content>the total number of credit hours assigned under that section that a person may apply to an individual degree or certificate program, consistent with the standards of the appropriate recognized regional accrediting agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0079/2"> <num value="2">(2)</num> <content>the application of the assigned exemption to credit hours for which the institution of higher education does not receive state funding.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1193 (S.B. 1158), Sec. 3, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.00791"> <num value="434.00791">Sec. 434.00791.</num> <heading>ELECTRONIC SYSTEM TO MONITOR TUITION EXEMPTIONS FOR VETERANS AND FAMILY MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.00791/a"> <num value="a">(a)</num> <content>In this section, "institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.00791/b"> <num value="b">(b)</num> <chapeau>The commission shall ensure a system to electronically monitor the use of tuition and fee exemptions at institutions of higher education under Section 54.341, Education Code, is developed. The system must allow the commission to electronically receive, for each semester, the following information from institutions of higher education:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.00791/1"> <num value="1">(1)</num> <content>the name of the institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.00791/2"> <num value="2">(2)</num> <content>the name, identification number, and date of birth of each individual attending the institution and receiving benefits for the semester under Section 54.341, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.00791/3"> <num value="3">(3)</num> <content>for each individual receiving benefits, the number of credit hours for which the individual received an exemption for the semester;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.00791/4"> <num value="4">(4)</num> <content>for each individual receiving benefits at the institution during the semester, the total cumulative number of credit hours for which the individual has received an exemption at the institution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.00791/5"> <num value="5">(5)</num> <content>any other information required by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 7 (S.B. 101), Sec. 2, eff. May 3, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 359 (S.B. 32), Sec. 6, eff. January 1, 2012. Transferred, redesignated and amended from Education Code, Section 61.0516 by Acts 2013, 83rd Leg., R.S., Ch. 1193 (S.B. 1158), Sec. 4, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.008"> <num value="434.008">Sec. 434.008.</num> <heading>FEES PROHIBITED</heading> <content>The commission may not charge a fee or permit the payment of a fee by an applicant to a third person for services rendered by the commission.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.009"> <num value="434.009">Sec. 434.009.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.009/a"> <num value="a">(a)</num> <content>The commission shall employ an executive director qualified by experience and training to administer the policies of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.009/b"> <num value="b">(b)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.009/1"> <num value="1">(1)</num> <content>place into operation the policies and instructions of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.009/2"> <num value="2">(2)</num> <content>serve as the executive officer of the commission, without the power to vote;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.009/3"> <num value="3">(3)</num> <content>be in charge of commission offices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.009/4"> <num value="4">(4)</num> <content>direct the paid personnel of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.009/5"> <num value="5">(5)</num> <content>be responsible to the commission for all reports, data, and similar information required by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.009/c"> <num value="c">(c)</num> <chapeau>The executive director may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.009/1"> <num value="1">(1)</num> <content>administer oaths;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.009/2"> <num value="2">(2)</num> <content>certify official acts under the commission's seal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.009/3"> <num value="3">(3)</num> <content>take depositions inside or outside the state, as provided by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.009/4"> <num value="4">(4)</num> <content>compel the production of pertinent books, accounts, records, and documents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.009/d"> <num value="d">(d)</num> <content>The executive director shall devote the executive director's entire time to the duties of the office and may not actively engage or be employed in another business, vocation, or profession.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0091"> <num value="434.0091">Sec. 434.0091.</num> <heading>SEPARATION OF POLICYMAKING AND MANAGEMENT RESPONSIBILITIES</heading> <content>The commission shall develop and implement policies that clearly separate the policymaking responsibilities of the commission and the management responsibilities of the executive director and the staff of the commission.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 8, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.010"> <num value="434.010">Sec. 434.010.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.010/a"> <num value="a">(a)</num> <content>The commission may adopt rules that it considers necessary for its administration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.010/b"> <num value="b">(b)</num> <content>The commission shall adopt procedures for receiving input and recommendations from interested persons regarding the development of rules and policies.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0101"> <num value="434.0101">Sec. 434.0101.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0101/a"> <num value="a">(a)</num> <content>In developing procedures under Section 434.010, the commission may establish and appoint members to an advisory committee to advise and make recommendations to the commission on programs, rules, and policies affecting the delivery of services to veterans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0101/b"> <num value="b">(b)</num> <chapeau>If the commission establishes an advisory committee under Subsection (a), the commission shall adopt rules regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0101/1"> <num value="1">(1)</num> <content>the purpose, role, and goals of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0101/2"> <num value="2">(2)</num> <content>the size and quorum requirements of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0101/3"> <num value="3">(3)</num> <content>the qualifications of the members and the criteria for selecting members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0101/4"> <num value="4">(4)</num> <content>the procedures for appointing members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0101/5"> <num value="5">(5)</num> <content>the terms of service of members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0101/6"> <num value="6">(6)</num> <content>the training requirements of members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0101/7"> <num value="7">(7)</num> <content>the implementation of a needs assessment process to regularly evaluate the continuing need for the committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0101/8"> <num value="8">(8)</num> <content>a requirement that the committee comply with Chapter 551.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.011"> <num value="434.011">Sec. 434.011.</num> <heading>OFFICE; EXPENSES; EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.011/a"> <num value="a">(a)</num> <content>The state shall provide the commission suitable offices and office equipment in Austin. The commission may incur the expenses necessary to perform its work.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.011/b"> <num value="b">(b)</num> <content>The commission shall employ sufficient office personnel, stenographers, typists, and clerical help to maintain the efficient operation of the office.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.012"> <num value="434.012">Sec. 434.012.</num> <heading>COMPENSATION AND EXPENSES</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.012/a"> <num value="a">(a)</num> <content>A member of the commission is entitled to a per diem as set by legislative appropriation for each day that the member engages in commission business.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.012/b"> <num value="b">(b)</num> <content>A member is entitled to receive compensation for meals, lodging, or other travel expenses as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.013"> <num value="434.013">Sec. 434.013.</num> <heading>FINANCES</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.013/a"> <num value="a">(a)</num> <content>The financial transactions of the commission are subject to audit by the state auditor in accordance with Chapter 321, Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.013/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(38), eff. June 17, 2011.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 24, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(38), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.014"> <num value="434.014">Sec. 434.014.</num> <heading>EMPLOYMENT PRACTICES</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.014/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop a career ladder program. The program must require that openings in all positions except entry level positions be posted within the commission concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.014/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluation based on measurable job tasks. Merit pay for commission employees must be based on this system.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1385 (S.B. 1655), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.015"> <num value="434.015">Sec. 434.015.</num> <heading>INFORMATION OF PUBLIC INTEREST</heading> <content>The commission shall prepare information of public interest describing the functions of the commission and the procedures for filing and for resolution by the commission of public complaints. The commission shall make the information available to the general public and appropriate state agencies.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0151"> <num value="434.0151">Sec. 434.0151.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.016"> <num value="434.016">Sec. 434.016.</num> <heading>GIFTS AND GRANTS</heading> <content>The commission may accept gifts of money and property and may accept grants.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 395 (S.B. 1480), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0161"> <num value="434.0161">Sec. 434.0161.</num> <heading>USE OF FUNDS TO SUPPORT OUTREACH AND TRAINING</heading> <chapeau>The commission may use appropriated funds to purchase, for use at outreach and training functions:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0161/1"> <num value="1">(1)</num> <content>promotional items that include the agency's name and contact information to be distributed to veterans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0161/2"> <num value="2">(2)</num> <content>food and beverages.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1385 (S.B. 1655), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.017"> <num value="434.017">Sec. 434.017.</num> <heading>FUND FOR VETERANS' ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.017/a"> <num value="a">(a)</num> <chapeau>The fund for veterans' assistance is a special fund in the state treasury outside the general revenue fund. The fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/1"> <num value="1">(1)</num> <content>money transferred to the fund at the direction of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/2"> <num value="2">(2)</num> <content>gifts and grants contributed to the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/3"> <num value="3">(3)</num> <content>the earnings of the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/4"> <num value="4">(4)</num> <content>money transferred to the fund from proceeds of the lottery game operated under Section 466.027 or transferred to the fund under Section 466.408(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/5"> <num value="5">(5)</num> <content>money deposited to the credit of the fund under Section 502.1746, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/6"> <num value="6">(6)</num> <content>money deposited to the credit of the fund under Sections 521.008 and 522.0295, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/7"> <num value="7">(7)</num> <content>money deposited to the credit of the fund under Section 12.007, Parks and Wildlife Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/8"> <num value="8">(8)</num> <content>money deposited to the credit of the fund under Section 411.1741.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.017/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c) and (e), money in the fund may not be appropriated for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.017/c"> <num value="c">(c)</num> <chapeau>Money in the fund may only be appropriated to the Texas Veterans Commission. Money appropriated under this subsection shall be used to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/1"> <num value="1">(1)</num> <content>make grants to address veterans' needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/2"> <num value="2">(2)</num> <content>make grants to provide pro bono legal services to veterans, active duty members of the United States armed forces, and members of the state military forces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/3"> <num value="3">(3)</num> <content>administer the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/4"> <num value="4">(4)</num> <content>analyze and investigate data received from the federal Public Assistance Reporting Information System (PARIS) that is administered by the Administration for Children and Families of the United States Department of Health and Human Services.</content> <continuation>(c-1) Every four years, the commission shall:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/1"> <num value="1">(1)</num> <content>conduct a needs assessment to identify the specific high-priority needs of veterans and the services available to address those needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/2"> <num value="2">(2)</num> <content>determine the grant categories that correspond to the needs identified under Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.017/3"> <num value="3">(3)</num> <content>identify any discrepancy between the needs identified under Subdivision (1) and the services available to address those needs.</content> <continuation>(c-2) On completion of the needs assessment and other determinations under Subsection (c-1), the commission shall incorporate the results of the assessment and determinations into the commission's process for awarding grants from the fund for veterans' assistance.</continuation> <continuation>(c-3) In making the grants required under Subsection (c), the Texas Veterans Commission shall use at least five percent of the money appropriated to the commission under that subsection in each state fiscal year to provide grants to veterans county service offices created as provided by Section 434.032. A veterans county service office that receives a grant under Subsection (c) shall use the money to provide direct assistance and services to veterans residing in the county served by that office. On July 1 of each state fiscal year, if the commission has not received sufficient grant requests from veterans county service offices to make grants to the offices in the amount of five percent of the money appropriated to the commission under Subsection (c) in that state fiscal year, the commission may use any amount of the five percent remaining on that date for any purpose authorized under that subsection. This subsection may not be construed to prevent the commission from using more than five percent of the money appropriated to the commission under Subsection (c) to provide grants to veterans county service offices.</continuation> <continuation>(c-4) The commission shall publish the most recent needs assessment under Subsection (c-1) on the commission's Internet website.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.017/d"> <num value="d">(d)</num> <content>The Texas Veterans Commission may adopt rules governing the award of grants by the commission under this section. The commission shall adopt rules governing the award of grants to veterans county service offices under Subsection (c-3).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.017/e"> <num value="e">(e)</num> <content>To carry out any purpose of this chapter, the commission may solicit, accept, or refuse a gift, grant, devise, bequest of money, security, service, or property, including money raised or a service provided by a volunteer or volunteer group, to promote the work of the commission for any purpose related to the fund for veterans' assistance. The commission may participate in the establishment and operation of an affiliated nonprofit organization that is established for the purpose of raising money for or providing services or other benefits to the commission or a program established in the commission, including the Texas Women Veterans Program. A gift, grant, devise, or bequest to the fund may be appropriated in the same manner as other money in the fund, subject to the purposes provided by Subsection (c) and any limitation or requirement placed on the gift, grant, devise, or bequest by the donor or granting entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.017/f"> <num value="f">(f)</num> <content>Sections 403.095 and 404.071 do not apply to the fund.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 395 (S.B. 1480), Sec. 1, eff. September 1, 2005. Redesignated from Government Code, Section 403.108 and amended by Acts 2007, 80th Leg., R.S., Ch. 1418 (H.B. 3107), Sec. 16(a), eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 840 (S.B. 1940), Sec. 1, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1385 (S.B. 1655), Sec. 3, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.011, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 669 (S.B. 1635), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 673 (S.B. 1739), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 673 (S.B. 1739), Sec. 2, eff. June 17, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 26.01, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 868 (H.B. 633), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 160 (H.B. 1584), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 210 (S.B. 1879), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 2, eff. June 4, 2015. Acts 2015, 84th Leg., R.S., Ch. 821 (H.B. 3710), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.002(11), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 6.006, eff. September 1, 2017. Reenacted and amended by Acts 2017, 85th Leg., R.S., Ch. 324 (S. B. 1488), Sec. 8.006, eff. September 1, 2017. Amended by: Acts 2017, 85th Leg., R.S., Ch. 753 (S.B. 1679), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 5, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 675 (S.B. 2104), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 614 (H.B. 3798), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0171"> <num value="434.0171">Sec. 434.0171.</num> <heading>STATE EMPLOYEE CONTRIBUTIONS TO FUND FOR VETERANS' ASSISTANCE</heading> <chapeau>For purposes of Subchapter I, Chapter 659:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0171/1"> <num value="1">(1)</num> <content>the Texas Veterans Commission, for the sole purpose of managing the fund for veterans' assistance, is considered an eligible charitable organization entitled to participate in the state employee charitable campaign; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0171/2"> <num value="2">(2)</num> <content>a state employee is entitled to authorize a deduction for contributions to the Texas Veterans Commission for the purposes of managing the fund for veterans' assistance as a charitable contribution under Section 659.132, and the Texas Veterans Commission may use the contributions for the purposes listed in Section 434.017(c).</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 840 (S.B. 1940), Sec. 2, eff. June 19, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 675 (S.B. 2104), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.018"> <num value="434.018">Sec. 434.018.</num> <heading>PERFORMANCE INCENTIVE AWARD</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.018/a"> <num value="a">(a)</num> <content>The commission may make a monetary performance incentive award to an individual or an entity for providing services to veterans as authorized by Section 3(a) of the federal Jobs for Veterans Act (38 U.S.C. Section 4112).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.018/b"> <num value="b">(b)</num> <content>A performance incentive award made under this section to a state employee is not a promotion or a merit salary increase under Chapter 659.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 364 (S.B. 310), Sec. 1, eff. September 1, 2007. Renumbered from Government Code, Section 434.017 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(29), eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 38 (S.B. 1859), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.019"> <num value="434.019">Sec. 434.019.</num> <heading>VETERANS HOSPITAL</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.019/a"> <num value="a">(a)</num> <content>The Texas Veterans Commission and the Department of State Health Services, in collaboration with the office of the governor, shall work with the United States Department of Veterans Affairs and any other appropriate federal agency to propose that the federal government establish a veterans hospital in the Rio Grande Valley region of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.019/b"> <num value="b">(b)</num> <content>The state may contribute money, property, and other resources to the establishment, maintenance, and operation of a veterans hospital described by this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 439 (H.B. 2217), Sec. 1, eff. June 19, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 633 (S.B. 1463), Sec. 2, eff. June 16, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.020"> <num value="434.020">Sec. 434.020.</num> <heading>NOTICE TO STATE CEMETERY COMMITTEE OF SERVICEMEMBER'S DEATH</heading> <content>The Texas Veterans Commission shall notify the State Cemetery Committee as soon as practicable after the commission receives notice of the death of a member of the United States armed forces from the state who is killed while serving in a combat zone.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1394 (S.B. 2135), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0205"> <num value="434.0205">Sec. 434.0205.</num> <heading>CONFIDENTIALITY OF INFORMATION PROVIDED TO COMMISSION</heading> <content>Any information provided by a person to the commission to receive services or participate in commission programs is confidential and not subject to disclosure under Chapter 552.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 367 (H.B. 1351), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.021"> <num value="434.021">Sec. 434.021.</num> <heading>CONFIDENTIAL INFORMATION RECEIVED BY THE COMMISSION</heading> <content>Information received by the commission that is confidential under Chapter 552 remains confidential regardless of the format in which the commission maintains the information.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1385 (S.B. 1655), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.022"> <num value="434.022">Sec. 434.022.</num> <heading>VETERAN ENTREPRENEUR PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.022/a"> <num value="a">(a)</num> <chapeau>In this section, "veteran" means a person who has served in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/1"> <num value="1">(1)</num> <content>the army, navy, air force, coast guard, or marine corps of the United States; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/2"> <num value="2">(2)</num> <content>the Texas National Guard as defined by Section 431.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.022/b"> <num value="b">(b)</num> <content>The Texas Veterans Commission by rule shall establish and implement the veteran entrepreneur program to foster and promote veteran entrepreneurship and business ownership.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.022/c"> <num value="c">(c)</num> <chapeau>The program shall provide assistance to veteran entrepreneurs and business owners by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/1"> <num value="1">(1)</num> <content>performing outreach functions to improve veteran entrepreneurs' and business owners' awareness of federal and state benefits and services available to those veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/2"> <num value="2">(2)</num> <content>assessing the need for benefits and services among veteran entrepreneurs and business owners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/3"> <num value="3">(3)</num> <content>reviewing and researching programs, projects, and initiatives designed to address the needs of veteran entrepreneurs and business owners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/4"> <num value="4">(4)</num> <content>periodically evaluating the effectiveness of the commission's efforts to assist veteran entrepreneurs and business owners and making appropriate recommendations to the executive director of the commission to improve services and assistance provided to those veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/5"> <num value="5">(5)</num> <content>incorporating issues concerning veteran entrepreneurs and business owners into the commission's plans for assisting veterans in securing benefits and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/6"> <num value="6">(6)</num> <content>advocating for veteran entrepreneurs and working to increase public awareness about the needs of veteran entrepreneurs and business owners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/7"> <num value="7">(7)</num> <content>recommending legislative initiatives and policies at the local, state, and national levels to address the issues affecting veteran entrepreneurship and business ownership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/8"> <num value="8">(8)</num> <content>collaborating with federal, state, and private agencies that provide services to veteran entrepreneurs and business owners to allow the veterans to make use of those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/9"> <num value="9">(9)</num> <content>monitoring and researching issues affecting the interests of veteran entrepreneurs and business owners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/10"> <num value="10">(10)</num> <content>providing information about opportunities for veteran entrepreneurs and business owners in the commission's collaborative network of businesses and organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/11"> <num value="11">(11)</num> <content>providing guidance to veteran entrepreneurs and business owners through conferences, seminars, and training workshops with federal, state, and private agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.022/12"> <num value="12">(12)</num> <content>promoting events and activities that recognize or honor veteran entrepreneurs and business owners.</content> <continuation>(c-1) The program shall establish regional coordinators in major centers of economic growth to provide the services described in Subsection (c).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.022/d"> <num value="d">(d)</num> <content>The executive director of the commission shall appoint a program coordinator to administer the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.022/e"> <num value="e">(e)</num> <content>The commission shall provide facilities as appropriate in support of the program to the extent funding is available for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.022/f"> <num value="f">(f)</num> <content>The program shall consult with the United States Department of Veterans Affairs and the United States Small Business Administration in developing procedures under this section to ensure the services provided by this program do not duplicate services provided through the United States Department of Veterans Affairs or the United States Small Business Administration.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 483 (S.B. 1476), Sec. 1, eff. June 14, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 73 (S.B. 660), Sec. 1, eff. May 22, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.023"> <num value="434.023">Sec. 434.023.</num> <heading>HEALTH CARE ADVOCACY PROGRAM FOR VETERANS</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.023/a"> <num value="a">(a)</num> <chapeau>In this section, "veteran" means a person who has served in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/1"> <num value="1">(1)</num> <content>the army, navy, air force, coast guard, or marine corps of the United States; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/2"> <num value="2">(2)</num> <content>the Texas National Guard as defined by Section 431.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.023/b"> <num value="b">(b)</num> <content>The commission by rule shall establish and implement a health care advocacy program to assist veterans in gaining access to health care facilities of the United States Department of Veterans Affairs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.023/c"> <num value="c">(c)</num> <chapeau>The program shall provide assistance to veterans by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/1"> <num value="1">(1)</num> <content>resolving any access issues raised by veterans in this state or referred to the commission by the veterans toll-free hotline operated under Section 161.077, Natural Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/2"> <num value="2">(2)</num> <content>coordinating with the Veterans Health Administration of the United States Department of Veterans Affairs to support the health care advocacy program established under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/3"> <num value="3">(3)</num> <content>coordinating with health care providers in this state to expand providers' opportunities to treat veterans through the United States Department of Veterans Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/4"> <num value="4">(4)</num> <content>reviewing and researching programs, projects, and initiatives designed to address the health care needs of veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/5"> <num value="5">(5)</num> <content>evaluating the effectiveness of the efforts of the commission to improve access to health care services for veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/6"> <num value="6">(6)</num> <content>making recommendations to the executive director of the commission to improve health care services and assistance for veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/7"> <num value="7">(7)</num> <content>incorporating veterans' health care issues into the commission's strategic plan required under Section 2056.002;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/8"> <num value="8">(8)</num> <content>assisting veterans in securing benefits and services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.023/9"> <num value="9">(9)</num> <content>recommending legislative initiatives and policies at the local, state, and national levels to address issues affecting health care for veterans.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.023/d"> <num value="d">(d)</num> <content>The executive director of the commission shall appoint a program coordinator to administer the health care advocacy program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.023/e"> <num value="e">(e)</num> <content>The commission shall provide facilities as appropriate to support the program to the extent funding is available for that purpose.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 542 (H.B. 1762), Sec. 1, eff. June 16, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.024"> <num value="434.024">Sec. 434.024.</num> <heading>VETERANS COMMUNITY OUTREACH CAMPAIGN</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.024/a"> <num value="a">(a)</num> <chapeau>The Texas Veterans Commission shall conduct a community outreach campaign to provide information relating to and increase awareness of benefits and services available to veterans, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/1"> <num value="1">(1)</num> <content>claims assistance services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/2"> <num value="2">(2)</num> <content>technology services, including the veterans website under Section 434.102;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/3"> <num value="3">(3)</num> <content>health, financial, rehabilitation, and housing services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/4"> <num value="4">(4)</num> <content>employment and reemployment services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/5"> <num value="5">(5)</num> <content>legal services, including the veterans treatment court program under Chapter 124;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/6"> <num value="6">(6)</num> <content>state and federal education benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/7"> <num value="7">(7)</num> <content>grants available to veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/8"> <num value="8">(8)</num> <content>entrepreneurial services under Section 434.022; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/9"> <num value="9">(9)</num> <content>mental health services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.024/b"> <num value="b">(b)</num> <chapeau>The community outreach campaign must include outreach efforts at:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/1"> <num value="1">(1)</num> <content>community centers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/2"> <num value="2">(2)</num> <content>places of worship; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.024/3"> <num value="3">(3)</num> <content>any other place in a community where veterans routinely gather, as determined by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.024/c"> <num value="c">(c)</num> <content>The commission shall collaborate with, and may contract with, community-based, nonprofit, or private organizations to implement the community outreach campaign under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.024/d"> <num value="d">(d)</num> <content>The commission may solicit and accept gifts and grants to fund the community outreach campaign under this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 562 (S.B. 591), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0241"> <num value="434.0241">Sec. 434.0241.</num> <heading>VETERANS SUICIDE PREVENTION CAMPAIGN</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0241/a"> <num value="a">(a)</num> <content>The Texas Veterans Commission shall conduct a suicide prevention campaign to provide veterans with information regarding suicide prevention.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0241/b"> <num value="b">(b)</num> <content>In conducting the suicide prevention campaign, the commission shall establish a dedicated Internet website to provide veterans with information regarding suicide prevention.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0241/c"> <num value="c">(c)</num> <content>The commission shall collaborate with, and may contract with, community-based, nonprofit, or private organizations to conduct the suicide prevention campaign under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0241/d"> <num value="d">(d)</num> <content>The commission may solicit and accept gifts and grants for purposes of conducting the suicide prevention campaign under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 482 (H.B. 671), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.025"> <num value="434.025">Sec. 434.025.</num> <heading>INFORMATION REGARDING VETERAN'S EMPLOYMENT PREFERENCE POLICIES</heading> <content>The commission shall make available on its website a list of each private employer who has provided notice under Section 23.002(c), Labor Code, regarding a veteran's employment preference policy.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 387 (S.B. 588), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Section 434.024 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(22), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.026"> <num value="434.026">Sec. 434.026.</num> <heading>ONLINE REPOSITORY FOR ACTIVE DUTY MILITARY</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.026/a"> <num value="a">(a)</num> <content>The Texas Veterans Commission shall develop and maintain on the state electronic Internet portal project described by Section 2054.252 an online repository of information of use to active duty members of the United States armed forces and their families relocating to this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.026/b"> <num value="b">(b)</num> <content>The repository under Subsection (a) must include information on assistance, fee waivers, and programs the state provides to active duty members of the United States armed forces and their families related to occupational and professional licenses, education, and health care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.026/c"> <num value="c">(c)</num> <content>A link to the repository developed under Subsection (a) must be prominently displayed on the public home page of the state electronic Internet portal project described by Section 2054.252.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 316 (H.B. 2530), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0261"> <num value="434.0261">Sec. 434.0261.</num> <heading>ELECTRONIC DATABASE OF CONTACT INFORMATION FOR SERVICE MEMBERS LEAVING ACTIVE DUTY</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0261/a"> <num value="a">(a)</num> <chapeau>The commission shall establish and maintain an electronic database that includes the name and contact information of each member of the United States armed forces who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0261/1"> <num value="1">(1)</num> <content>has provided written consent to the commission to have the member's information included in the database; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.0261/2"> <num value="2">(2)</num> <content>will be discharged or released from active duty within 12 months of the date the member provides the consent described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0261/b"> <num value="b">(b)</num> <content>The database established under Subsection (a) must allow state agencies and local veteran service organizations, including veterans county service offices, that have applied to and been approved by the commission to access the database for the purpose of providing to members of the United States armed forces included in the database information regarding state and local benefits and resources available to veterans, including information regarding employment and training opportunities, housing, entrepreneurial and health care services, and veteran support groups.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0261/c"> <num value="c">(c)</num> <content>The commission shall adopt rules necessary to implement and administer this section, including rules establishing the procedure by which entities apply to and are approved by the commission to access the database established under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 504 (S.B. 1814), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.027"> <num value="434.027">Sec. 434.027.</num> <heading>ENERGY INDUSTRY PROGRAM FOR VETERAN PROFESSIONAL DEVELOPMENT</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.027/a"> <num value="a">(a)</num> <content>The Texas Veterans Commission shall develop and administer a program to provide assistance to veterans seeking a certification or training to prepare for employment in the energy industry.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.027/b"> <num value="b">(b)</num> <content>The commission, in coordination with the General Land Office and Veterans' Land Board, shall conduct an outreach campaign to encourage veterans to participate in the program established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.027/c"> <num value="c">(c)</num> <content>The commission shall adopt rules to implement the program established under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 133 (H.B. 33), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.028"> <num value="434.028">Sec. 434.028.</num> <heading>CITIZENSHIP ASSISTANCE FOR VETERANS</heading> <chapeau>On request of a veteran, the Texas Veterans Commission shall evaluate the veteran's citizenship status in order to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.028/1"> <num value="1">(1)</num> <content>educate and direct the veteran in becoming a United States citizen; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.028/2"> <num value="2">(2)</num> <content>facilitate the veteran's naturalization process.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 157 (S.B. 886), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Section 434.027 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(18), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.029"> <num value="434.029">Sec. 434.029.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (j).</chapeau> <continuation>Sec. 434.029. SERVICE DOG PILOT PROGRAM FOR CERTAIN VETERANS. (a) In this section:</continuation> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Veterans Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/2"> <num value="2">(2)</num> <content>"Pilot program" means the pilot program established under this section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/3"> <num value="3">(3)</num> <chapeau>"Veteran" means an individual who has served in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.029/A"> <num value="A">(A)</num> <content>an active or reserve component of the army, navy, air force, coast guard, space force, or marine corps of the United States; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.029/B"> <num value="B">(B)</num> <content>the Texas National Guard, as defined by Section 431.001.</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.029/b"> <num value="b">(b)</num> <content>The commission by rule shall establish a pilot program for veterans to assist in mitigating the symptoms of military service-related post-traumatic stress disorder, traumatic brain injury, or military sexual trauma through the provision of a service dog.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.029/c"> <num value="c">(c)</num> <content>The commission shall issue a request for proposals from nonprofit corporations to provide trained service dogs and training and services to veterans who participate in the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.029/d"> <num value="d">(d)</num> <chapeau>The commission shall approve one or more nonprofit corporations to provide services through the pilot program. The commission may not approve a nonprofit corporation unless the corporation:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/1"> <num value="1">(1)</num> <content>has demonstrated experience working with veterans who have experienced post-traumatic stress disorder, traumatic brain injury, or military sexual trauma;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/2"> <num value="2">(2)</num> <content>is authorized to conduct business in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/3"> <num value="3">(3)</num> <content>is able to provide follow-up services to a veteran who participates in the pilot program and the veteran's service dog; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/4"> <num value="4">(4)</num> <content>adheres to the standards of Assistance Dogs International.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.029/e"> <num value="e">(e)</num> <chapeau>A nonprofit corporation that is approved to provide services under the pilot program shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/1"> <num value="1">(1)</num> <content>employ professional staff to train dogs to become service dogs for veterans participating in the pilot program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/2"> <num value="2">(2)</num> <content>provide each veteran participating in the pilot program a fully trained service dog;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/3"> <num value="3">(3)</num> <content>instruct each veteran participating in the pilot program on maintaining the service dog's health and training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/4"> <num value="4">(4)</num> <content>while a veteran is participating in the pilot program, ensure that regular mental health and depression assessments are conducted on the veteran; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/5"> <num value="5">(5)</num> <chapeau>be able to provide a veteran participating in the pilot program a new service dog if the veteran's service dog:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.029/A"> <num value="A">(A)</num> <content>is incompatible with the veteran; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scA/s434.029/B"> <num value="B">(B)</num> <content>dies or is otherwise unable to fulfill the dog's duty as a service dog before the fourth anniversary of the date the veteran received the service dog under the pilot program.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.029/f"> <num value="f">(f)</num> <content>All goods and services provided to a veteran as part of the pilot program, including a veteran's service dog, must be provided at no cost to the veteran.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.029/g"> <num value="g">(g)</num> <chapeau>A service dog provided by a nonprofit corporation as part of the pilot program must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/1"> <num value="1">(1)</num> <content>complete a training program accredited by Assistance Dogs International;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/2"> <num value="2">(2)</num> <content>comply with any requirements of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/3"> <num value="3">(3)</num> <content>be evaluated by a veterinarian to ensure the dog is medically fit to serve as a service dog.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.029/h"> <num value="h">(h)</num> <content>The commission may accept gifts, grants, and donations to fund the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.029/i"> <num value="i">(i)</num> <chapeau>Not later than October 1, 2026, the commission shall prepare and submit a report evaluating the pilot program to the governor, lieutenant governor, speaker of the house of representatives, and appropriate standing committees of the legislature. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/1"> <num value="1">(1)</num> <content>recommendations for legislative or other action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scA/s434.029/2"> <num value="2">(2)</num> <content>an evaluation of the pilot program's effectiveness, including a recommendation on whether the pilot program should be continued, expanded, or terminated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.029/j"> <num value="j">(j)</num> <content>The pilot program concludes and this section expires September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 587 (H.B. 2951), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scA/s434.0295"> <num value="434.0295">Sec. 434.0295.</num> <heading>CERTAIN VETERANS QUALIFIED FOR BENEFITS</heading> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0295/a"> <num value="a">(a)</num> <content>In this section, "COVID-19" means the 2019 novel coronavirus disease.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0295/b"> <num value="b">(b)</num> <content>For purposes of determining qualifications for any veterans benefits or services from the state, a former member of the United States armed forces who received a less than honorable discharge due to the individual's refusal to receive a vaccination against COVID-19 shall be considered to have received an honorable discharge.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scA/s434.0295/c"> <num value="c">(c)</num> <content>For a discharge of a former member of the United States armed forces to be considered honorable under Subsection (b), the former member of the United States armed forces must prove to the Texas Veterans Commission that the individual's refusal to receive a vaccination against COVID-19 was the sole reason for the individual's less than honorable discharge.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1067 (S.B. 493), Sec. 1, eff. June 18, 2023. Redesignated from Government Code, Section 434.029 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(13), eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scB"> <num value="B">SUBCHAPTER B.</num> <heading>VETERANS COUNTY SERVICE OFFICES</heading> <section identifier="/us/tx/gv/t4/c434/scB/s434.031"> <num value="434.031">Sec. 434.031.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.031/1"> <num value="1">(1)</num> <content>"Office" means a Veterans County Service Office created under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.031/2"> <num value="2">(2)</num> <content>"Officer" means a veterans county service officer or assistant veterans county service officer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.031/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Veterans Commission.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 364, Sec. 2, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scB/s434.032"> <num value="434.032">Sec. 434.032.</num> <heading>CREATION</heading> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.032/a"> <num value="a">(a)</num> <chapeau>In a county with a population of 200,000 or more, the commissioners court shall maintain a veterans county service office. The office must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.032/1"> <num value="1">(1)</num> <content>be separate and distinct from other county offices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.032/2"> <num value="2">(2)</num> <content>be staffed by at least one full-time employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.032/3"> <num value="3">(3)</num> <content>report directly to the commissioners court or a designated county executive official.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.032/b"> <num value="b">(b)</num> <content>In a county with a population of less than 200,000, the commissioners court, by a majority vote of its full membership, may maintain and operate a veterans county service office if the commissioners court determines that the office is a public necessity to enable county residents who are veterans to promptly, properly, and rightfully obtain benefits to which they are entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.032/c"> <num value="c">(c)</num> <chapeau>The commissioners court of a county that maintains an office:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.032/1"> <num value="1">(1)</num> <content>may not consider donations made to the office under Article 42A.304(f), Code of Criminal Procedure, or Section 61.003 for purposes of determining the county's budget for the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.032/2"> <num value="2">(2)</num> <content>may use donations described by Subdivision (1) only to supplement, rather than supplant, amounts budgeted by the county for the office.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1124 (S.B. 1676), Sec. 1, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 565 (S.B. 456), Sec. 2, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 11.03, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 306 (H.B. 541), Sec. 2, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 304 (S.B. 651), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scB/s434.033"> <num value="434.033">Sec. 434.033.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.033/a"> <num value="a">(a)</num> <content>A commissioners court that maintains and operates an office shall appoint a veterans county service officer and the number of assistant veterans county service officers that it considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.033/b"> <num value="b">(b)</num> <chapeau>To be appointed as an officer a person must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.033/1"> <num value="1">(1)</num> <content>be qualified by education and training for the duties of the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.033/2"> <num value="2">(2)</num> <content>be experienced in the law, regulations, and rulings of the United States Department of Veterans Affairs controlling cases that come before the commission.</content> <continuation>(b-1) In appointing an officer, the commissioners court shall give preference to a veteran who qualifies for a veteran's employment preference under Chapter 657. A commissioners court shall adopt and implement a county policy to give preference in appointing officers to veterans.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.033/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 9, eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.033/d"> <num value="d">(d)</num> <content>An officer serves at the pleasure of the commissioners court.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 364, Sec. 3, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1194 (H.B. 3872), Sec. 1, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 701 (H.B. 906), Sec. 1, eff. June 17, 2015. Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 6, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scB/s434.034"> <num value="434.034">Sec. 434.034.</num> <heading>JOINT EMPLOYMENT</heading> <content>The commissioners courts of any number of contiguous counties, by a majority vote of the full membership of each commissioners court, may agree to jointly establish an office and employ a veterans county service officer. The agreement must stipulate the amount of compensation and travel and other expenses to be paid by each county.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scB/s434.035"> <num value="434.035">Sec. 434.035.</num> <heading>DUTIES</heading> <content>An officer shall aid any county resident who served in the armed forces or nurses corps of the United States, and any orphan or dependent of the person, to prepare, submit, and present any claim against the United States or a state for benefits to which the person may be entitled under United States or state law. The officer shall defeat all unjust claims that come to the officer's attention.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scB/s434.036"> <num value="434.036">Sec. 434.036.</num> <heading>PROHIBITIONS</heading> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.036/a"> <num value="a">(a)</num> <content>An officer may not charge a fee or permit the payment of a fee by an applicant to a third person for services the officer renders under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.036/b"> <num value="b">(b)</num> <content>An officer may not seek to influence the execution of a power of attorney to one national service organization over that of another.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scB/s434.037"> <num value="434.037">Sec. 434.037.</num> <heading>ACCESS TO RECORDS</heading> <content>A state eleemosynary or penal institution shall give an officer access to its records to enable the officer to determine the status of a person confined in the institution relating to a benefit to which the person may be entitled. Access to records of a penal institution is governed by rules of the Texas Department of Criminal Justice.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.070, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scB/s434.038"> <num value="434.038">Sec. 434.038.</num> <heading>TRAINING AND CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.038/a"> <num value="a">(a)</num> <content>An officer shall, within the time after the date of the officer's appointment that the commission prescribes, complete a course of initial training provided by the Texas Veterans Commission or approved under Subsection (e)(5). The commission shall issue the officer a certificate of training after completion of all initial training requirements established by the commission under this section. To maintain certification, the officer shall complete continuing training required by the commission that is approved under Subsection (e)(5) or provided by the commission. An officer must maintain certification to remain in office.</content> <continuation>(a-1) The commission shall develop and implement methods for providing training to officers. The methods may include Internet-based seminars, participation through videoconference, cooperation with training provided by the United States Department of Veterans Affairs, and other methods as appropriate.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.038/b"> <num value="b">(b)</num> <content>The commission may provide, at commission expense, the initial and continuing training required by this section at least once each year. If state funds are appropriated for that purpose, the commission shall reimburse an officer's travel and lodging expenses incurred in attending training provided by the commission. The commission shall make the reimbursement in the manner prescribed for the reimbursement of these expenses to state employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.038/c"> <num value="c">(c)</num> <content>The commissioners court of an officer's county shall reimburse an officer's travel and lodging expenses incurred in attending training required under this section that is approved under Subsection (e)(5).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.038/d"> <num value="d">(d)</num> <content>The commission shall develop standard course materials, training curriculum, and examinations to be used for county service officer certification and United States Department of Veterans Affairs accreditation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.038/e"> <num value="e">(e)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.038/1"> <num value="1">(1)</num> <content>maintain course materials and examinations in a central location and provide county service offices and commission field staff with access to the course materials on the commission's Internet website;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.038/2"> <num value="2">(2)</num> <chapeau>regularly update course materials, training curriculum, and examinations after consulting with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scB/s434.038/A"> <num value="A">(A)</num> <content>the United States Department of Veterans Affairs to ensure the course materials, training curriculum, and examinations are accurate and meet applicable United States Department of Veterans Affairs requirements; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scB/s434.038/B"> <num value="B">(B)</num> <content>accredited county service officers to ensure the materials, training curriculum, and examinations include issues developing at the county level;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.038/3"> <num value="3">(3)</num> <chapeau>develop a training handbook containing instruction and case studies addressing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scB/s434.038/A"> <num value="A">(A)</num> <content>general assistance techniques, including how to provide general information regarding state and federal benefits and referrals for other services and to other agencies, and general information regarding state and federal benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scB/s434.038/B"> <num value="B">(B)</num> <content>basic counseling approaches for assisting veterans, their family members, and other eligible dependents filing benefit claims;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scB/s434.038/C"> <num value="C">(C)</num> <content>basic information on United States Department of Veterans Affairs processes and procedures, including how to accurately complete claims and appeals forms and how to support claims;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scB/s434.038/D"> <num value="D">(D)</num> <content>methods of collecting required documentation and developing claims and appeals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scB/s434.038/E"> <num value="E">(E)</num> <content>methods of documenting progress and updating a veteran's, a veteran's family member's, or another eligible dependent's case information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scB/s434.038/F"> <num value="F">(F)</num> <content>methods of assisting veterans, their family members, or other eligible dependents in pursuing appeals, including offering case knowledge in appeals hearings; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scB/s434.038/G"> <num value="G">(G)</num> <content>methods of representing veterans, their family members, or other eligible dependents during appeals hearings;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.038/4"> <num value="4">(4)</num> <content>coordinate with the Department of State Health Services to incorporate a suicide prevention component as part of the accreditation training and examination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.038/5"> <num value="5">(5)</num> <content>approve training provided by public or private entities to fulfill initial and continuing training requirements established by the commission under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scB/s434.038/f"> <num value="f">(f)</num> <content>The commission may establish rules to carry out the purposes of this section, including rules regarding carryover of credit for extra course attendance from one year into subsequent years and the anniversary date by which the continuing certification requirement must be met.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 364, Sec. 4, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 12, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 29 (S.B. 846), Sec. 1, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 558 (S.B. 544), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scB/s434.039"> <num value="434.039">Sec. 434.039.</num> <heading>COORDINATION WITH COUNTY SERVICE OFFICERS AND COMMISSIONERS COURTS</heading> <chapeau>The commission shall develop and adopt procedures to coordinate with county service officers and county commissioners courts to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.039/1"> <num value="1">(1)</num> <content>identify the shared objectives of the commission, county service officers, and counties with a county service office in serving veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.039/2"> <num value="2">(2)</num> <content>develop a plan for encouraging service officers to become accredited by the United States Department of Veterans Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.039/3"> <num value="3">(3)</num> <content>develop a procedure for consulting with counties to evaluate the state's overall approach to service delivery by county service officers and commission claims staff as part of the state's veterans assistance network;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.039/4"> <num value="4">(4)</num> <content>define the commission's responsibilities in overseeing claims and appeals prepared by county service officers for instances when the commission has been designated as a veteran's agent under a power of attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.039/5"> <num value="5">(5)</num> <content>develop a process for collecting information regarding claims filed by county service officers for instances when the commission has been designated as a veteran's agent under a power of attorney, for providing technical assistance to county service officers, and for providing evaluative information, on request, to county judges or other local officials who supervise county service officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.039/6"> <num value="6">(6)</num> <content>incorporate county service officers into United States Department of Veterans Affairs appeals hearings either to represent veterans or to appear as witnesses, as needed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.039/7"> <num value="7">(7)</num> <content>explore opportunities for funding county service officer travel to participate in United States Department of Veterans Affairs appeals hearings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scB/s434.039/8"> <num value="8">(8)</num> <content>develop procedures to regularly update county service officers on changes in United States Department of Veterans Affairs policies and procedures, and other information.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 13, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TECHNOLOGY SERVICES AND REQUIREMENTS</heading> <section identifier="/us/tx/gv/t4/c434/scC/s434.101"> <num value="434.101">Sec. 434.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scC/s434.101/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Veterans Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scC/s434.101/2"> <num value="2">(2)</num> <content>"State electronic Internet portal" has the meaning assigned by Section 2054.003.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 69, Sec. 1, eff. May 16, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scC/s434.102"> <num value="434.102">Sec. 434.102.</num> <heading>VETERANS WEBSITE</heading> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.102/a"> <num value="a">(a)</num> <content>The Department of Information Resources shall establish and maintain on the state electronic Internet portal a veterans website. The website must allow veterans to access information on state and federal veterans benefits programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.102/b"> <num value="b">(b)</num> <content>A state agency that participates in the veterans website is encouraged to allow a veteran to electronically file for state veterans benefits, including the electronic signing of the filing by the veteran and an electronic acknowledgment of the filing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.102/c"> <num value="c">(c)</num> <content>The veterans website may allow a veteran to electronically file for selected federal veterans benefits, as specified by the commission.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 69, Sec. 1, eff. May 16, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 6, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scC/s434.103"> <num value="434.103">Sec. 434.103.</num> <heading>COMMISSION FORMS</heading> <chapeau>Commission forms shall contain:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scC/s434.103/1"> <num value="1">(1)</num> <content>the veterans website address maintained under Section 434.102; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scC/s434.103/2"> <num value="2">(2)</num> <content>the commission's toll-free telephone number.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 69, Sec. 1, eff. May 16, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scC/s434.104"> <num value="434.104">Sec. 434.104.</num> <heading>BENEFITS BOOKLETS</heading> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.104/a"> <num value="a">(a)</num> <chapeau>Not later than February 1 of each even-numbered year, the commission shall create an electronic state veterans benefits booklet. The commission shall make a printable version of the booklet available to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scC/s434.104/1"> <num value="1">(1)</num> <content>each veterans county service officer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scC/s434.104/2"> <num value="2">(2)</num> <content>the personnel office of each state or federal military installation in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.104/b"> <num value="b">(b)</num> <content>A veterans county service officer is encouraged to inform any person who claims or will claim Texas as a residence after discharge from the United States armed forces how to access the electronic state veterans benefits booklet.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.104/c"> <num value="c">(c)</num> <content>Each veterans county service officer shall provide access to the electronic state veterans benefits booklet at the veterans county service office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.104/d"> <num value="d">(d)</num> <content>The commission may update the booklet as necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.104/e"> <num value="e">(e)</num> <content>The commission shall make the electronic state veterans benefits booklet available on the commission's website.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 69, Sec. 1, eff. May 16, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 38 (S.B. 1859), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scC/s434.105"> <num value="434.105">Sec. 434.105.</num> <heading>ELECTRONIC ACCESS TO NEWSLETTER OR SERVICES</heading> <chapeau>The commission, with the assistance of the executive director of the Department of Information Resources, may develop and implement a program that uses appropriate computer hardware and software and required training programs to facilitate electronic:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scC/s434.105/1"> <num value="1">(1)</num> <content>delivery of a veterans newsletter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scC/s434.105/2"> <num value="2">(2)</num> <content>initiation of veterans benefits claims by veterans county service officers.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 69, Sec. 1, eff. May 16, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scC/s434.107"> <num value="434.107">Sec. 434.107.</num> <heading>USE OF TECHNOLOGY</heading> <content>The commission shall implement a policy requiring the commission to use appropriate technological solutions to improve the commission's ability to perform its functions. The policy must ensure that the public is able to interact with the commission on the Internet.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1269 (H.B. 3426), Sec. 14, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scC/s434.108"> <num value="434.108">Sec. 434.108.</num> <heading>DIRECTORY OF SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.108/a"> <num value="a">(a)</num> <content>The commission shall collaborate with and assist the Department of State Health Services and the Health and Human Services Commission in compiling and maintaining the directory of services established under Section 161.552, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scC/s434.108/b"> <num value="b">(b)</num> <content>The commission shall provide the directory of services established under Section 161.552, Health and Safety Code, on the commission's website or through links appearing on the commission's website.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1381 (S.B. 1058), Sec. 4, eff. September 1, 2007. Renumbered from Government Code, Section 434.107 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(30), eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scD"> <num value="D">SUBCHAPTER D.</num> <heading>TEXAS COORDINATING COUNCIL FOR VETERANS SERVICES</heading> <section identifier="/us/tx/gv/t4/c434/scD/s434.151"> <num value="434.151">Sec. 434.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.151/1"> <num value="1">(1)</num> <content>"Council" means the Texas Coordinating Council for Veterans Services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.151/2"> <num value="2">(2)</num> <content>"Servicemember" has the meaning assigned by Section 161.551, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1112 (S.B. 1796), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scD/s434.152"> <num value="434.152">Sec. 434.152.</num> <heading>TEXAS COORDINATING COUNCIL FOR VETERANS SERVICES</heading> <chapeau>The Texas Coordinating Council for Veterans Services is established to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.152/1"> <num value="1">(1)</num> <content>coordinate the activities of state agencies that assist veterans, servicemembers, and their families;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.152/2"> <num value="2">(2)</num> <content>coordinate outreach efforts that ensure that veterans, servicemembers, and their families are made aware of services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.152/3"> <num value="3">(3)</num> <content>facilitate collaborative relationships among state, federal, and local agencies and private organizations to identify and address issues affecting veterans, servicemembers, and their families.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1112 (S.B. 1796), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scD/s434.153"> <num value="434.153">Sec. 434.153.</num> <heading>COMPOSITION OF COUNCIL</heading> <chapeau>The council is composed of the director or executive head of the following entities, or that person's designated representative:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/1"> <num value="1">(1)</num> <content>the Texas Veterans Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/2"> <num value="2">(2)</num> <content>the Veterans' Land Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/3"> <num value="3">(3)</num> <content>the Texas Military Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/4"> <num value="4">(4)</num> <content>the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/5"> <num value="5">(5)</num> <content>the State Bar of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/6"> <num value="6">(6)</num> <content>the office of acquired brain injury of the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/7"> <num value="7">(7)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/8"> <num value="8">(8)</num> <content>the Department of Family and Protective Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/9"> <num value="9">(9)</num> <content>the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/10"> <num value="10">(10)</num> <content>the Texas Workforce Investment Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/11"> <num value="11">(11)</num> <content>the Texas Higher Education Coordinating Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/12"> <num value="12">(12)</num> <content>the Texas Department of Licensing and Regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/13"> <num value="13">(13)</num> <content>the Department of Public Safety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/14"> <num value="14">(14)</num> <content>the Texas Department of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/15"> <num value="15">(15)</num> <content>the Commission on Jail Standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/16"> <num value="16">(16)</num> <content>the Texas Commission on Law Enforcement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/17"> <num value="17">(17)</num> <content>the Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/18"> <num value="18">(18)</num> <content>the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/19"> <num value="19">(19)</num> <content>the Texas Department of Motor Vehicles; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.153/20"> <num value="20">(20)</num> <content>the Office of Public Utility Counsel.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1112 (S.B. 1796), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 502 (S.B. 1892), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 2.08, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 38 (S.B. 1859), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scD/s434.154"> <num value="434.154">Sec. 434.154.</num> <heading>COORDINATING WORKGROUPS</heading> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.154/a"> <num value="a">(a)</num> <chapeau>The council may, by majority vote, establish the following coordinating workgroups to focus on specific issues affecting veterans, servicemembers, and their families:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/1"> <num value="1">(1)</num> <content>health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/2"> <num value="2">(2)</num> <content>mental health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/3"> <num value="3">(3)</num> <content>employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/4"> <num value="4">(4)</num> <content>higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/5"> <num value="5">(5)</num> <content>criminal justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/6"> <num value="6">(6)</num> <content>housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/7"> <num value="7">(7)</num> <content>transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/8"> <num value="8">(8)</num> <content>women veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/9"> <num value="9">(9)</num> <content>pro bono legal services for veterans, including opportunities and obstacles for providing those services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scD/s434.154/10"> <num value="10">(10)</num> <content>any other coordinating workgroup considered necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.154/b"> <num value="b">(b)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 502, Sec. 4, eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.154/c"> <num value="c">(c)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 502, Sec. 4, eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.154/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 502, Sec. 4, eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.154/e"> <num value="e">(e)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 502, Sec. 4, eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.154/f"> <num value="f">(f)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 502, Sec. 4, eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.154/g"> <num value="g">(g)</num> <content>Each member of the council may invite organizations or agencies that provide services to veterans, servicemembers, and their families, but that are not otherwise members of the council, to each designate a representative to participate in a coordinating workgroup through procedures established by the council.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1112 (S.B. 1796), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 502 (S.B. 1892), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 502 (S.B. 1892), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 502 (S.B. 1892), Sec. 4, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 199 (S.B. 832), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 675 (S.B. 2104), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scD/s434.155"> <num value="434.155">Sec. 434.155.</num> <heading>PRESIDING OFFICER</heading> <content>The executive director of the Texas Veterans Commission shall serve as the presiding officer.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1112 (S.B. 1796), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scD/s434.156"> <num value="434.156">Sec. 434.156.</num> <heading>MEETINGS</heading> <content>The council shall meet at least annually and at the call of the presiding officer.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1112 (S.B. 1796), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scD/s434.157"> <num value="434.157">Sec. 434.157.</num> <heading>ADMINISTRATIVE SUPPORT</heading> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.157/a"> <num value="a">(a)</num> <content>The council is administratively attached to the Texas Veterans Commission. The Texas Veterans Commission may provide administrative support and resources to the council as necessary to enable the council to perform its duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.157/b"> <num value="b">(b)</num> <content>A state agency represented on the council shall support the agency's involvement with the council and provide staff support as needed to the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scD/s434.157/c"> <num value="c">(c)</num> <content>The designated representative of any organization or agency that accepts an invitation to serve on a coordinating workgroup of the council under Section 434.154(g) is not entitled to compensation, but is entitled to reimbursement of the representative's travel expenses as provided by Chapter 660 and the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1112 (S.B. 1796), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scD/s434.158"> <num value="434.158">Sec. 434.158.</num> <heading>REPORT BY COUNCIL</heading> <content>Not later than October 1 of each even-numbered year, the council shall submit a report to the governor, lieutenant governor, speaker of the house of representatives, and chairs of the appropriate committees of the legislature detailing the work of the council and any recommendations.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1112 (S.B. 1796), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scE"> <num value="E">SUBCHAPTER E.</num> <heading>TEXAS WOMEN VETERANS PROGRAM</heading> <section identifier="/us/tx/gv/t4/c434/scE/s434.201"> <num value="434.201">Sec. 434.201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.201/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Veterans Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.201/2"> <num value="2">(2)</num> <content>"Executive director" means the executive director of the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.201/3"> <num value="3">(3)</num> <content>"Program" means the Texas Women Veterans Program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.201/4"> <num value="4">(4)</num> <chapeau>"Woman veteran" means a woman who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scE/s434.201/A"> <num value="A">(A)</num> <content>served on active duty in the armed forces of the United States or in the Texas National Guard on federal active duty under Title 10, United States Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scE/s434.201/B"> <num value="B">(B)</num> <content>was discharged or released from that service under conditions other than dishonorable.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.202"> <num value="434.202">Sec. 434.202.</num> <heading>ESTABLISHMENT OF PROGRAM; PROGRAM MISSION</heading> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.202/a"> <num value="a">(a)</num> <content>The Texas Women Veterans Program is established in the commission. The program is attached to the office of the executive director for administrative purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.202/b"> <num value="b">(b)</num> <content>The mission of the program is to ensure that the women veterans of this state have equitable access to federal and state veterans' benefits and services.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.203"> <num value="434.203">Sec. 434.203.</num> <heading>COORDINATOR</heading> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.203/a"> <num value="a">(a)</num> <content>The executive director shall designate a women veterans coordinator for this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.203/b"> <num value="b">(b)</num> <content>The coordinator or the coordinator's designee shall serve as a liaison between state and federal agencies and organizations that provide benefits and services to women veterans.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 579 (S.B. 805), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.204"> <num value="434.204">Sec. 434.204.</num> <heading>GENERAL PROGRAM DUTIES</heading> <chapeau>The program shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.204/1"> <num value="1">(1)</num> <content>provide assistance to the women veterans of this state as provided by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.204/2"> <num value="2">(2)</num> <content>perform outreach functions to improve the awareness of women veterans of their eligibility for federal and state veterans' benefits and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.204/3"> <num value="3">(3)</num> <content>assess the needs of women veterans with respect to benefits and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.204/4"> <num value="4">(4)</num> <content>review programs, research projects, and other initiatives designed to address the needs of the women veterans of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.204/5"> <num value="5">(5)</num> <content>make recommendations to the executive director regarding the improvement of benefits and services to women veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.204/6"> <num value="6">(6)</num> <content>incorporate issues concerning women veterans in commission planning regarding veterans' benefits and services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.204/7"> <num value="7">(7)</num> <content>in collaboration with appropriate state agencies, provide information to women veterans on services and resources provided by state or federal agencies and organizations to women veterans.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 579 (S.B. 805), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.205"> <num value="434.205">Sec. 434.205.</num> <heading>ADVOCACY AND PUBLIC AWARENESS</heading> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.205/a"> <num value="a">(a)</num> <content>The program shall advocate for women veterans and work to increase public awareness about the gender-specific needs of women veterans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.205/b"> <num value="b">(b)</num> <content>The program shall recommend legislative initiatives and the development of policies on the local, state, and national levels to address the issues affecting women veterans.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.206"> <num value="434.206">Sec. 434.206.</num> <heading>COLLABORATION</heading> <content>The program shall collaborate with federal, state, county, municipal, and private agencies that provide services to women veterans.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.207"> <num value="434.207">Sec. 434.207.</num> <heading>RESEARCH; DISSEMINATION OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.207/a"> <num value="a">(a)</num> <content>The program shall monitor and research issues relating to women veterans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.207/b"> <num value="b">(b)</num> <content>The program shall disseminate information regarding opportunities for women veterans throughout the network of entities with which the program collaborates.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.208"> <num value="434.208">Sec. 434.208.</num> <heading>EDUCATION</heading> <content>Through conferences, seminars, and training workshops with federal, state, county, municipal, and private agencies, the program shall provide guidance and direction to a woman veteran who is applying for grants, benefits, or services.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.209"> <num value="434.209">Sec. 434.209.</num> <heading>HONOR AND RECOGNITION</heading> <content>The program shall promote events and activities that recognize and honor the women veterans of this state and women who serve in the military.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.210"> <num value="434.210">Sec. 434.210.</num> <heading>FACILITIES</heading> <content>To the extent funding is available for that purpose, the program shall provide facilities as appropriate in support of the program.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.211"> <num value="434.211">Sec. 434.211.</num> <heading>FUNDING; GRANTS</heading> <chapeau>On behalf of the program, the commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.211/1"> <num value="1">(1)</num> <chapeau>accept and spend funds:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scE/s434.211/A"> <num value="A">(A)</num> <content>appropriated to the commission for the operation of the program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scE/s434.211/B"> <num value="B">(B)</num> <content>received from other sources, including donations and grants; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.211/2"> <num value="2">(2)</num> <content>provide matching grants to assist in the implementation of the program's goals and objectives.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 325 (H.B. 867), Sec. 1, eff. June 4, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.212"> <num value="434.212">Sec. 434.212.</num> <heading>WOMEN VETERANS REPORT</heading> <chapeau>Not later than November 1 of each even-numbered year, the commission shall submit to the governor, lieutenant governor, and legislature a report on women veterans in this state. The report may be delivered electronically and must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.212/1"> <num value="1">(1)</num> <chapeau>estimate the:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scE/s434.212/A"> <num value="A">(A)</num> <content>number of women veterans in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scE/s434.212/B"> <num value="B">(B)</num> <content>number of women veterans who contact the commission for assistance; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scE/s434.212/C"> <num value="C">(C)</num> <content>number of women veterans who receive assistance from the commission, the Texas Workforce Commission, the Department of State Health Services, and other state agencies;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.212/2"> <num value="2">(2)</num> <content>identify the unique problems faced by women veterans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.212/3"> <num value="3">(3)</num> <content>recommend policy proposals, initiatives, and funding levels to address the problems identified in Subdivision (2).</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 579 (S.B. 805), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.213"> <num value="434.213">Sec. 434.213.</num> <heading>WOMEN VETERANS COMMUNITY OUTREACH CAMPAIGN</heading> <chapeau>The women veterans coordinator designated under Section 434.203, in consultation with the Governor's Commission for Women, the United States Department of Veterans Affairs, and any other appropriate agency, shall conduct a community outreach campaign to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.213/1"> <num value="1">(1)</num> <content>provide information relating to and increase awareness of benefits and services available to women veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.213/2"> <num value="2">(2)</num> <content>improve access to benefits and services for women veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.213/3"> <num value="3">(3)</num> <content>increase participation of women veterans in programs that provide benefits and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.213/4"> <num value="4">(4)</num> <content>provide information on the significant contributions of women veterans in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.213/5"> <num value="5">(5)</num> <content>provide information relating to and increase awareness of support groups and other organizations relating to family services, including services for women veterans who are single parents.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 579 (S.B. 805), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scE/s434.214"> <num value="434.214">Sec. 434.214.</num> <heading>APPLICATION FOR STATE AGENCY PROGRAMS, SERVICES, OR ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.214/a"> <num value="a">(a)</num> <content>This section applies to a state agency in the executive branch of state government, including a health and human services agency, that provides to adult women in this state a program, a service, or assistance, including the Temporary Assistance for Needy Families program, the supplemental nutrition assistance program, the women's health program, Medicaid, the Special Supplemental Nutrition Program for Women, Infants, and Children, and a housing program or service or housing assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.214/b"> <num value="b">(b)</num> <chapeau>A state agency shall include in each application for a program, a service, or assistance provided by the agency to adult women:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.214/1"> <num value="1">(1)</num> <content>a space to indicate whether the applicant is a veteran; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scE/s434.214/2"> <num value="2">(2)</num> <content>model language informing the applicant that she may be entitled to additional services because of her veteran status.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scE/s434.214/c"> <num value="c">(c)</num> <content>The commission shall develop the model language required on an application under Subsection (b)(2). The language must include a link to the veterans website established under Section 434.102 or, for an online application, a hyperlink to that website.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 579 (S.B. 805), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scF"> <num value="F">SUBCHAPTER F.</num> <heading>VETERAN EDUCATION EXCELLENCE RECOGNITION AWARD NETWORK</heading> <section identifier="/us/tx/gv/t4/c434/scF/s434.251"> <num value="434.251">Sec. 434.251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.251/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Veterans Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.251/2"> <num value="2">(2)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1193 (S.B. 1158), Sec. 5, eff. September 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scF/s434.252"> <num value="434.252">Sec. 434.252.</num> <heading>VETERAN EDUCATION EXCELLENCE RECOGNITION AWARD NETWORK</heading> <subsection identifier="/us/tx/gv/t4/c434/scF/s434.252/a"> <num value="a">(a)</num> <content>The commission by rule shall establish an award program under which institutions of higher education may receive recognition from the commission for excellence in providing education and related services to veterans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scF/s434.252/b"> <num value="b">(b)</num> <chapeau>For purposes of receiving an award under Subsection (a), the commission shall evaluate an institution of higher education regarding, as applicable, the existence and quality at the institution of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/1"> <num value="1">(1)</num> <content>a centralized place for students who are veterans to meet or find assistance and information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/2"> <num value="2">(2)</num> <content>an institution employee who serves as a central point of contact for students who are veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/3"> <num value="3">(3)</num> <content>a United States Department of Veterans Affairs work-study program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/4"> <num value="4">(4)</num> <content>admissions and enrollment policies for veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/5"> <num value="5">(5)</num> <content>new student orientation and courses for veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/6"> <num value="6">(6)</num> <content>a student organization for veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/7"> <num value="7">(7)</num> <content>academic support services for students who are veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/8"> <num value="8">(8)</num> <content>mental health and disability services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/9"> <num value="9">(9)</num> <content>a housing policy that applies to veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/10"> <num value="10">(10)</num> <content>faculty and staff training on issues affecting students who are veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/11"> <num value="11">(11)</num> <content>career services for students who are veterans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scF/s434.252/12"> <num value="12">(12)</num> <content>any other criteria considered necessary or appropriate by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1193 (S.B. 1158), Sec. 5, eff. September 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scF/s434.253"> <num value="434.253">Sec. 434.253.</num> <heading>RULEMAKING AUTHORITY</heading> <content>The commission may adopt rules as necessary to administer this subchapter. In developing rules under this section, the commission shall consult with the Texas Higher Education Coordinating Board and institutions of higher education.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1193 (S.B. 1158), Sec. 5, eff. September 1, 2014.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scG"> <num value="G">SUBCHAPTER G.</num> <heading>VETERANS EDUCATION COUNSELORS PROGRAM</heading> <section identifier="/us/tx/gv/t4/c434/scG/s434.301"> <num value="434.301">Sec. 434.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.301/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Veterans Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.301/2"> <num value="2">(2)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1193 (S.B. 1158), Sec. 5, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scG/s434.302"> <num value="434.302">Sec. 434.302.</num> <heading>VETERANS EDUCATION COUNSELORS</heading> <chapeau>The commission shall employ veterans education counselors. The veterans education counselors shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.302/1"> <num value="1">(1)</num> <chapeau>work with institutions of higher education and any existing veterans programs at those institutions to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scG/s434.302/A"> <num value="A">(A)</num> <content>create a hospitable and supportive environment for veterans;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scG/s434.302/B"> <num value="B">(B)</num> <content>enhance awareness of and encourage participation in veterans educational programs and commission programs providing other services to veterans, including employment and claims assistance services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scG/s434.302/C"> <num value="C">(C)</num> <content>develop programs providing ancillary assistance to veterans based on the unique needs of veterans and their family members;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scG/s434.302/D"> <num value="D">(D)</num> <content>ensure that veterans successfully complete their education; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scG/s434.302/E"> <num value="E">(E)</num> <content>promote the establishment of a student veterans group on each campus of those institutions;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.302/2"> <num value="2">(2)</num> <content>work with local, state, and national veterans groups, including the Veterans of Foreign Wars and the American Legion, to promote educational opportunities and benefits to the veteran population;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.302/3"> <num value="3">(3)</num> <chapeau>work with local workforce development boards to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scG/s434.302/A"> <num value="A">(A)</num> <content>ensure that the veterans education counselors are aware of available nontraditional educational opportunities, including on-the-job training programs and apprenticeships; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scG/s434.302/B"> <num value="B">(B)</num> <content>advise employers of potential opportunities to create on-the-job training programs for veterans;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.302/4"> <num value="4">(4)</num> <content>work with education services officers at military installations to encourage active duty members of the armed forces of the United States and veterans to use federal and state educational benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.302/5"> <num value="5">(5)</num> <content>create and manage publicity campaigns in concert with the commission and institutions of higher education to promote the use of education benefits under the federal Post-9/11 Veterans Educational Assistance Act of 2008 (38 U.S.C. Section 3301 et seq.), the tuition exemption program for veterans and their family members under Section 54.341, Education Code, and any other education benefit for veterans or their family members under federal or state law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.302/6"> <num value="6">(6)</num> <content>support programs to assist students who are combat veterans in readjusting and reintegrating into a noncombat environment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.302/7"> <num value="7">(7)</num> <content>maintain statistical information regarding demographics of veterans assisted, application success, program completion rates, dropout rates, and reasons for success or failure, as appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scG/s434.302/8"> <num value="8">(8)</num> <content>perform other activities, as assigned by the commission, to enhance the educational opportunities of veterans and their family members.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1193 (S.B. 1158), Sec. 5, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scG/s434.303"> <num value="434.303">Sec. 434.303.</num> <heading>SUPPORT FROM INSTITUTIONS OF HIGHER EDUCATION</heading> <content>Each institution of higher education shall cooperate with the commission to provide information, as permitted by law, related to student veterans at the institution, provide access to veteran resource centers or other student meeting areas, and otherwise support the work of veterans education counselors.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1193 (S.B. 1158), Sec. 5, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scG/s434.304"> <num value="434.304">Sec. 434.304.</num> <heading>RULEMAKING AUTHORITY</heading> <content>The commission may adopt rules to implement this subchapter. In developing rules under this section, the commission shall consult with the Texas Higher Education Coordinating Board and institutions of higher education.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1193 (S.B. 1158), Sec. 5, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scH"> <num value="H">SUBCHAPTER H.</num> <heading>MENTAL HEALTH PROGRAM FOR VETERANS</heading> <section identifier="/us/tx/gv/t4/c434/scH/s434.351"> <num value="434.351">Sec. 434.351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.351/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Veterans Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.351/2"> <num value="2">(2)</num> <content>"Peer" means a person who is a veteran or a veteran's family member.</content> <continuation>(2-a) "Peer service coordinator" means a person who recruits and retains veterans, peers, and volunteers to participate in the mental health program for veterans and related activities.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.351/3"> <num value="3">(3)</num> <chapeau>"Veteran" means a person who has served in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.351/A"> <num value="A">(A)</num> <content>the army, navy, air force, coast guard, or marine corps of the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.351/B"> <num value="B">(B)</num> <content>the state military forces as defined by Section 431.001; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.351/C"> <num value="C">(C)</num> <content>an auxiliary service of one of those branches of the armed forces.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.351/4"> <num value="4">(4)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 512 (S.B. 27), Sec. 8(1), eff. September 1, 2017.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 324 (H.B. 19), Sec. 2, eff. June 4, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 512 (S.B. 27), Sec. 2, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 512 (S.B. 27), Sec. 8(1), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scH/s434.3515"> <num value="434.3515">Sec. 434.3515.</num> <heading>MENTAL HEALTH PROGRAM FOR VETERANS: ADMINISTRATION AND PROGRAM REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.3515/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and administer a mental health program for veterans. The program must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/1"> <num value="1">(1)</num> <content>peer-to-peer counseling;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/2"> <num value="2">(2)</num> <content>access to licensed mental health professionals for peer service coordinators and peers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/3"> <num value="3">(3)</num> <content>training approved by the commission for peer service coordinators, licensed mental health professionals, and peers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/4"> <num value="4">(4)</num> <content>technical assistance for peer service coordinators, licensed mental health professionals, and peers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/5"> <num value="5">(5)</num> <content>identification, retention, and screening of community-based licensed mental health professionals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/6"> <num value="6">(6)</num> <content>suicide prevention training for peer service coordinators and peers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/7"> <num value="7">(7)</num> <content>veteran jail diversion services, including veterans treatment courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/8"> <num value="8">(8)</num> <content>coordination of mental health first aid for veterans training to veterans and immediate family members of veterans.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.3515/b"> <num value="b">(b)</num> <chapeau>As part of the mental health program for veterans, the commission shall develop:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/1"> <num value="1">(1)</num> <content>a women veterans mental health initiative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3515/2"> <num value="2">(2)</num> <content>a rural veterans mental health initiative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.3515/c"> <num value="c">(c)</num> <content>The commission shall solicit and ensure that specialized training is provided to persons who are peers and who want to provide peer-to-peer counseling or other peer-to-peer services under the program.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 352 (H.B. 2392), Sec. 2, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 3.1636, eff. April 2, 2015. Redesignated from Health and Safety Code, Section 1001.201 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(35), eff. September 1, 2015. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1237 (S.B. 1304), Sec. 1, eff. June 19, 2015. Acts 2015, 84th Leg., R.S., Ch. 1238 (S.B. 1305), Sec. 1, eff. June 19, 2015. Acts 2017, 85th Leg., R.S., Ch. 512 (S.B. 27), Sec. 6, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1327 (H.B. 4429), Sec. 3, eff. September 1, 2019. Transferred, redesignated and amended from Health and Safety Code, Section 1001.222 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 1.02, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scH/s434.352"> <num value="434.352">Sec. 434.352.</num> <heading>DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.352/a"> <num value="a">(a)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 4.01(1), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.352/b"> <num value="b">(b)</num> <chapeau>For the mental health program for veterans, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.352/1"> <num value="1">(1)</num> <content>provide training to peer service coordinators and peers in accordance with Section 434.353;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.352/2"> <num value="2">(2)</num> <content>provide technical assistance to peer service coordinators and peers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.352/3"> <num value="3">(3)</num> <content>identify, train, and communicate with community-based licensed mental health professionals, community-based organizations, and faith-based organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.352/4"> <num value="4">(4)</num> <content>coordinate services for justice involved veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.352/5"> <num value="5">(5)</num> <content>coordinate local delivery to veterans and immediate family members of veterans of mental health first aid for veterans training; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.352/6"> <num value="6">(6)</num> <content>employ and train mental health professionals to assist in the administration of the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.352/c"> <num value="c">(c)</num> <content>Subject to Section 434.3525, the executive director of the commission shall appoint a program director to administer the mental health program for veterans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.352/d"> <num value="d">(d)</num> <content>The commission shall provide appropriate facilities in support of the mental health program for veterans to the extent funding is available for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.352/e"> <num value="e">(e)</num> <chapeau>A state agency may not award a grant to an entity for the provision of mental health services to veterans or veterans' families unless the entity demonstrates the entity:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.352/1"> <num value="1">(1)</num> <content>has previously received and successfully executed a grant from the state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.352/2"> <num value="2">(2)</num> <chapeau>provides training on military informed care or military cultural competency to entity personnel who provide mental health services to veterans or veterans' families or requires those personnel to complete military competency training provided by any of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.352/A"> <num value="A">(A)</num> <content>the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.352/B"> <num value="B">(B)</num> <content>the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.352/C"> <num value="C">(C)</num> <content>the Military Veteran Peer Network;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.352/D"> <num value="D">(D)</num> <content>the Substance Abuse and Mental Health Services Administration within the United States Department of Health and Human Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.352/E"> <num value="E">(E)</num> <content>the United States Department of Defense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.352/F"> <num value="F">(F)</num> <content>the United States Department of Veterans Affairs; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scH/s434.352/G"> <num value="G">(G)</num> <content>a nonprofit organization that is exempt from federal income taxation under Section 501(a), Internal Revenue Code of 1986, by being listed as an exempt entity under Section 501(c)(3) of that code, with experience in providing training or technical assistance to entities that provide mental health services to veterans or veterans' families.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.352/f"> <num value="f">(f)</num> <content>The commission shall verify that each state agency authorized to award a grant subject to the requirements of Subsection (e) has adopted policies to ensure compliance with Subsection (e).</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 324 (H.B. 19), Sec. 2, eff. June 4, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 512 (S.B. 27), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 7, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1327 (H.B. 4429), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 725 (H.B. 3821), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 407 (H.B. 1457), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 1.03, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 4.01(1), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scH/s434.3525"> <num value="434.3525">Sec. 434.3525.</num> <heading>MENTAL HEALTH PROGRAM DIRECTOR ELIGIBILITY</heading> <chapeau>To be eligible for appointment under Section 434.352(c), an individual must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3525/1"> <num value="1">(1)</num> <content>have at least a master's degree in a recognized mental health field;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3525/2"> <num value="2">(2)</num> <content>be licensed in this state to practice a mental health profession;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3525/3"> <num value="3">(3)</num> <content>have multiple years of postgraduate experience in a human services setting, such as a community mental health center, chemical dependency rehabilitation center, or residential treatment facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.3525/4"> <num value="4">(4)</num> <content>have experience in providing trauma-informed care, with preference given to a candidate with at least two years of that experience.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 593 (S.B. 601), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scH/s434.353"> <num value="434.353">Sec. 434.353.</num> <heading>TRAINING AND CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.353/a"> <num value="a">(a)</num> <content>The commission shall develop and implement methods for providing peer service coordinator certification training to peer service coordinators, including providing training for initial certification and recertification and providing continuing education.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scH/s434.353/b"> <num value="b">(b)</num> <content>The commission shall manage and coordinate the peer training program to include initial training, advanced training, certification, and continuing education for peers associated with the mental health program for veterans.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 324 (H.B. 19), Sec. 2, eff. June 4, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 512 (S.B. 27), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scH/s434.354"> <num value="434.354">Sec. 434.354.</num> <heading>ANNUAL REPORT</heading> <chapeau>Not later than December 1 of each year, the commission shall submit a report to the governor and the legislature that includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.354/1"> <num value="1">(1)</num> <content>the number of veterans who received services through the mental health program for veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.354/2"> <num value="2">(2)</num> <content>the number of peers and peer service coordinators trained;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.354/3"> <num value="3">(3)</num> <content>an evaluation of the services provided under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scH/s434.354/4"> <num value="4">(4)</num> <content>recommendations for program improvements.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 352 (H.B. 2392), Sec. 2, eff. September 1, 2013. Redesignated from Health and Safety Code, Section 1001.204 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(35), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 512 (S.B. 27), Sec. 7, eff. September 1, 2017. Transferred, redesignated and amended from Health and Safety Code, Section 1001.224 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 1.04, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scH/s434.355"> <num value="434.355">Sec. 434.355.</num> <heading>RULES</heading> <content>The commission may adopt rules to administer this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 1.05, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scI"> <num value="I">SUBCHAPTER I.</num> <heading>COMMUNITY COLLABORATION INITIATIVE</heading> <section identifier="/us/tx/gv/t4/c434/scI/s434.401"> <num value="434.401">Sec. 434.401.</num> <heading>COMMUNITY COLLABORATION</heading> <subsection identifier="/us/tx/gv/t4/c434/scI/s434.401/a"> <num value="a">(a)</num> <content>The commission and the Department of State Health Services shall include as a part of the mental health program for veterans described by Section 434.352(a) an initiative to encourage local communities to conduct cross-sector collaboration to synchronize locally accessible resources available for veterans and military service members.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scI/s434.401/b"> <num value="b">(b)</num> <content>The initiative must be designed to encourage local communities to form a committee that is tasked with developing a plan to identify and support the needs of veterans and military service members residing in their community. The commission may designate general areas of focus for the initiative.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 324 (H.B. 19), Sec. 2, eff. June 4, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>MATCHING GRANT PROGRAM FOR COMMUNITY MENTAL HEALTH PROGRAMS ASSISTING VETERANS AND THEIR FAMILIES</heading> <section identifier="/us/tx/gv/t4/c434/scJ/s434.421"> <num value="434.421">Sec. 434.421.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.421/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Veterans Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.421/2"> <num value="2">(2)</num> <content>"Executive director" means the executive director of the commission or the executive director's designee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.421/3"> <num value="3">(3)</num> <content>"Matching grant program" means the matching grant program established under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 547 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scJ/s434.422"> <num value="434.422">Sec. 434.422.</num> <heading>MATCHING GRANT PROGRAM</heading> <content>To the extent funds are appropriated to the commission for that purpose, the commission shall establish a matching grant program to support community mental health programs that provide services and treatment to veterans and their families.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 547 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scJ/s434.423"> <num value="434.423">Sec. 434.423.</num> <heading>MATCHING CONTRIBUTIONS REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c434/scJ/s434.423/a"> <num value="a">(a)</num> <content>The commission shall ensure that each grant recipient obtains or secures contributions to match a grant awarded to the recipient in amounts of money or other consideration as required by Section 434.424 or 434.425.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scJ/s434.423/b"> <num value="b">(b)</num> <content>The money or other consideration obtained or secured by the commission may, as the executive director determines, include cash or in-kind contributions from private contributors or local governments but may not include state or federal funds.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 547 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scJ/s434.424"> <num value="434.424">Sec. 434.424.</num> <heading>MATCHING GRANT CONDITIONS: SINGLE COUNTIES</heading> <chapeau>For services and treatment provided in a single county, the commission shall condition each grant provided under this subchapter on a potential grant recipient providing funds from non-state sources in a total amount at least equal to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.424/1"> <num value="1">(1)</num> <content>25 percent of the grant amount if the community mental health program to be supported by the grant provides services and treatment in a county with a population of less than 100,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.424/2"> <num value="2">(2)</num> <content>50 percent of the grant amount if the community mental health program to be supported by the grant provides services and treatment in a county with a population of 100,000 or more but less than 250,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.424/3"> <num value="3">(3)</num> <content>75 percent of the grant amount if the community mental health program to be supported by the grant provides services and treatment in a county with a population of 250,000 or more.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 26 (S.B. 897), Sec. 1, eff. September 1, 2025. Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 547 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scJ/s434.425"> <num value="434.425">Sec. 434.425.</num> <heading>MATCHING GRANT CONDITIONS: MULTIPLE COUNTIES</heading> <chapeau>For a community mental health program that provides services and treatment in more than one county, the commission shall condition each grant provided under this subchapter on a potential grant recipient providing funds from non-state sources in a total amount at least equal to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.425/1"> <num value="1">(1)</num> <content>25 percent of the grant amount if the county with the largest population in which the community mental health program to be supported by the grant provides services and treatment has a population of less than 100,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.425/2"> <num value="2">(2)</num> <content>50 percent of the grant amount if the county with the largest population in which the community mental health program to be supported by the grant provides services and treatment has a population of 100,000 or more but less than 250,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.425/3"> <num value="3">(3)</num> <content>75 percent of the grant amount if the county with the largest population in which the community mental health program to be supported by the grant provides services and treatment has a population of 250,000 or more.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 26 (S.B. 897), Sec. 1, eff. September 1, 2025. Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 547 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scJ/s434.426"> <num value="434.426">Sec. 434.426.</num> <heading>SELECTION OF RECIPIENTS; APPLICATIONS AND PROPOSALS</heading> <subsection identifier="/us/tx/gv/t4/c434/scJ/s434.426/a"> <num value="a">(a)</num> <content>The commission shall select grant recipients based on the submission of applications or proposals by nonprofit and governmental entities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scJ/s434.426/b"> <num value="b">(b)</num> <chapeau>The executive director shall develop criteria for evaluating the applications or proposals and the selection of grant recipients. The selection criteria must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.426/1"> <num value="1">(1)</num> <chapeau>evaluate and score:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c434/scJ/s434.426/A"> <num value="A">(A)</num> <content>fiscal controls for the project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scJ/s434.426/B"> <num value="B">(B)</num> <content>project effectiveness;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scJ/s434.426/C"> <num value="C">(C)</num> <content>project cost; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c434/scJ/s434.426/D"> <num value="D">(D)</num> <content>an applicant's previous experience with grants and contracts;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.426/2"> <num value="2">(2)</num> <content>address the possibility of and method for making multiple awards; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.426/3"> <num value="3">(3)</num> <content>include other factors that the executive director considers relevant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 547 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scJ/s434.427"> <num value="434.427">Sec. 434.427.</num> <heading>USE OF GRANTS AND MATCHING AMOUNTS</heading> <chapeau>A grant awarded under the matching grant program must be used for the sole purpose of supporting community mental health programs that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.427/1"> <num value="1">(1)</num> <content>provide mental health services and treatment to veterans and their families; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scJ/s434.427/2"> <num value="2">(2)</num> <content>coordinate mental health services for veterans and their families with other transition support services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 547 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scJ/s434.428"> <num value="434.428">Sec. 434.428.</num> <heading>DISTRIBUTING AND ALLOCATING APPROPRIATED MONEY</heading> <subsection identifier="/us/tx/gv/t4/c434/scJ/s434.428/a"> <num value="a">(a)</num> <content>As the executive director authorizes, the commission shall disburse money appropriated to or obtained by the commission for the matching grant program directly to grant recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scJ/s434.428/b"> <num value="b">(b)</num> <content>The commission may use a reasonable amount not to exceed five percent of the money appropriated by the legislature for the purposes of this subchapter to pay the administrative costs of implementing this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 547 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scJ/s434.429"> <num value="434.429">Sec. 434.429.</num> <heading>RULES</heading> <content>The commission shall adopt rules necessary to implement the matching grant program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Transferred, redesignated and amended from Government Code, Subchapter G, Chapter 547 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scJ/s191541.194872"> <num value="191541.194872">Sec. 191541.194872.</num> <heading></heading> <content>For expiration of this subchapter, see Section 434.452.</content> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c434/scK"> <num value="K">SUBCHAPTER K.</num> <heading>VETERAN SUICIDE PREVENTION ACTION PLAN</heading> <section identifier="/us/tx/gv/t4/c434/scK/s434.451"> <num value="434.451">Sec. 434.451.</num> <heading>DEFINITION</heading> <content>In this subchapter, "commission" means the Texas Veterans Commission.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 3.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c434/scK/s434.452"> <num value="434.452">Sec. 434.452.</num> <heading>VETERAN SUICIDE PREVENTION ACTION PLAN</heading> <subsection identifier="/us/tx/gv/t4/c434/scK/s434.452/a"> <num value="a">(a)</num> <content>The commission, in collaboration with the Texas Coordinating Council for Veterans Services, the United States Department of Veterans Affairs, the Service Members, Veterans, and their Families Technical Assistance Center Implementation Academy of the Substance Abuse and Mental Health Services Administration of the United States Department of Health and Human Services, veteran advocacy groups, health care providers, and any other organization or interested party the commission considers appropriate, shall develop a comprehensive action plan to increase access to and availability of professional veteran health services to prevent veteran suicides.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scK/s434.452/b"> <num value="b">(b)</num> <chapeau>The action plan must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c434/scK/s434.452/1"> <num value="1">(1)</num> <content>identify opportunities for raising awareness of and providing resources for veteran suicide prevention;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scK/s434.452/2"> <num value="2">(2)</num> <content>identify opportunities to increase access to veteran mental health services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scK/s434.452/3"> <num value="3">(3)</num> <content>identify funding resources to provide accessible, affordable veteran mental health services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scK/s434.452/4"> <num value="4">(4)</num> <content>provide measures to expand public-private partnerships to ensure access to quality, timely mental health services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scK/s434.452/5"> <num value="5">(5)</num> <content>provide for proactive outreach measures to reach veterans needing care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scK/s434.452/6"> <num value="6">(6)</num> <content>provide for peer-to-peer service coordination, including training, certification, recertification, and continuing education for peer coordinators; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c434/scK/s434.452/7"> <num value="7">(7)</num> <content>address suicide prevention awareness, measures, and training regarding veterans involved in the justice system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scK/s434.452/c"> <num value="c">(c)</num> <content>The commission shall make specific long-term statutory, administrative, and budget-related recommendations to the legislature and the governor regarding the policy initiatives and reforms necessary to implement the action plan developed under this section. The initiatives and reforms in the long-term plan must be fully implemented by September 1, 2027.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scK/s434.452/d"> <num value="d">(d)</num> <content>The commission shall include in the commission's strategic plan under Chapter 2056 the plans for implementing the long-term recommendations under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c434/scK/s434.452/e"> <num value="e">(e)</num> <content>This subchapter expires September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Transferred, redesignated and amended from Government Code, Section 547.0004 by Acts 2025, 89th Leg., R.S., Ch. 713 (H.B. 114), Sec. 3.02, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c436"> <num value="436">CHAPTER 436.</num> <heading>TEXAS MILITARY PREPAREDNESS COMMISSION</heading> <subchapter identifier="/us/tx/gv/t4/c436/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c436/scA/s436.001"> <num value="436.001">Sec. 436.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scA/s436.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Military Preparedness Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scA/s436.001/2"> <num value="2">(2)</num> <content>"Defense community" has the meaning assigned by Section 397.001, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scA/s436.001/3"> <num value="3">(3)</num> <chapeau>"Defense worker" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c436/scA/s436.001/A"> <num value="A">(A)</num> <content>an employee of the United States Department of Defense, including a member of the armed forces and a government civilian worker;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c436/scA/s436.001/B"> <num value="B">(B)</num> <content>an employee of a government agency or private business, or entity providing a department of defense related function, who is employed at a defense facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c436/scA/s436.001/C"> <num value="C">(C)</num> <content>an employee of a business that directly provides services or products to the department of defense and whose job is directly dependent on defense expenditures; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c436/scA/s436.001/D"> <num value="D">(D)</num> <content>an employee or private contractor employed by the United States Department of Energy working on a defense or department of energy facility in support of a department of defense related project.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scA/s436.001/4"> <num value="4">(4)</num> <content>"Defense worker job" means a department of defense authorized permanent position or a position held or occupied by one or more defense workers for more than 12 months.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scA/s436.001/5"> <num value="5">(5)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 330 , Sec. 15, eff. September 1, 2015.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scA/s436.001/6"> <num value="6">(6)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 416 (H.B. 2564), Sec. 3, eff. September 1, 2025.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scA/s436.001/7"> <num value="7">(7)</num> <content>"Texas Commanders Council" means the consortium of commanding officers of the military installations in this state.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., Ch. 204 (H.B. 2908), Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 1, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 15, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 416 (H.B. 2564), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scA/s436.002"> <num value="436.002">Sec. 436.002.</num> <heading>COMMISSION</heading> <content>The commission is attached for administrative purposes to the office of the governor.</content> <sourceCredit>Added by Acts 2001, 77th Leg., Ch. 204 (H.B. 2908), Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 2, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c436/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ORGANIZATION AND ADMINISTRATION</heading> <section identifier="/us/tx/gv/t4/c436/scB/s436.051"> <num value="436.051">Sec. 436.051.</num> <heading>COMPOSITION; ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.051/a"> <num value="a">(a)</num> <chapeau>The commission is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.051/1"> <num value="1">(1)</num> <content>13 public members, appointed by the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.051/2"> <num value="2">(2)</num> <chapeau>the following ex officio members:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c436/scB/s436.051/A"> <num value="A">(A)</num> <content>the chair of the committee of the Texas House of Representatives that has primary jurisdiction of matters concerning defense affairs and military affairs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c436/scB/s436.051/B"> <num value="B">(B)</num> <content>the chair of the committee of the Texas Senate that has primary jurisdiction of matters concerning defense affairs and military affairs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c436/scB/s436.051/C"> <num value="C">(C)</num> <content>the adjutant general.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.051/b"> <num value="b">(b)</num> <content>To be eligible for appointment as a public member to the commission, a person must have demonstrated experience in economic development, the defense industry, military installation operation, environmental issues, finance, local government, or the use of airspace or outer space for future military missions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.051/c"> <num value="c">(c)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.051/d"> <num value="d">(d)</num> <chapeau>A person may not be a public member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.051/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.051/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.051/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the commission other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., R.S., Ch. 1041 (S.B. 932), Sec. 12, eff. September 1, 1997. Amended by Acts 1999, 76th Leg., R.S., Ch. 283 (S.B. 495), Sec. 2, eff. September 1, 1999. Redesignated from Sec. 436.0066(b) by Acts 2001, 77th Leg., R.S., Ch. 204 (H.B. 2908), Sec. 1, eff. September 1, 2001. Amended by Acts 2003, 78th Leg., R.S., Ch. 1328 (S.B. 1418), Sec. 8, eff. June 21, 2003. Redesignated from Sec. 436.003 by Acts 2003, 78th Leg., R.S., Ch. 149 (S.B. 656), Sec. 3, eff. May 27, 2003. Reenacted and amended by Acts 2005, 79th Leg., Ch. 655 (H.B. 3163), Sec. 1, eff. September 1, 2005. Reenacted and amended by Acts 2005, 79th Leg., Ch. 1160 (H.B. 3302), Sec. 1, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 3, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 2, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 157 (H.B. 1133), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.052"> <num value="436.052">Sec. 436.052.</num> <heading>TERMS AND OFFICERS; EX OFFICIO MEMBERS; DESIGNATION OF REPRESENTATIVE</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.052/a"> <num value="a">(a)</num> <content>The 13 public members of the commission serve staggered terms of six years with the terms of four or five members expiring February 1 of each odd-numbered year. A legislative member vacates the person's position on the commission if the person ceases to be the chair of the applicable legislative committee. The ex officio member of the commission described by Section 436.051(a)(2)(C) vacates the person's position on the commission if the person ceases to hold the position that qualifies the person for service on the commission.</content> <continuation>(a-1) The ex officio member of the commission described by Section 436.051(a)(2)(C) may designate a representative to serve on the commission in the member's absence. A representative designated under this subsection must be an officer or employee of the state agency the ex officio member serves.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.052/b"> <num value="b">(b)</num> <content>The governor shall designate a member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., R.S., Ch. 1041 (S.B. 932), Sec. 12, eff. September 1, 1997. Amended by Acts 1999, 76th Leg., R.S., Ch. 283 (S.B. 495), Sec. 2, eff. September 1, 1999. Redesignated from Sec. 436.0066(c) by Acts 2001, 77th Leg., R.S., Ch. 204 (H.B. 2908), Sec. 1, eff. September 1, 2001. Amended by Acts 2003, 78th Leg., R.S., Ch. 1328 (S.B. 1418), Sec. 9, eff. June 21, 2003. Redesignated from Sec. 436.004 by Acts 2003, 78th Leg., R.S., Ch. 149 (S.B. 656), Sec. 3, eff. May 27, 2003. Amended by: Acts 2005, 79th Leg., Ch. 655 (H.B. 3163), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1160 (H.B. 3302), Sec. 2, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 157 (H.B. 1133), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 157 (H.B. 1133), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.053"> <num value="436.053">Sec. 436.053.</num> <heading>COMPENSATION AND EXPENSES</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.053/a"> <num value="a">(a)</num> <content>A public member of the commission is not entitled to compensation but is entitled to reimbursement, from commission funds, for the travel expenses incurred by the member while conducting the business of the commission, as provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.053/b"> <num value="b">(b)</num> <content>The entitlement of a legislative member to compensation or reimbursement for travel expenses is governed by the law applying to the member's service in that underlying position, and any payments to the member shall be made from the appropriate funds of the applicable house of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.053/c"> <num value="c">(c)</num> <content>The entitlement of the ex officio member described by Section 436.051(a)(2)(C) to compensation or to reimbursement for travel expenses incurred while transacting commission business is governed by the law that applies to the member's service in that underlying position, and any payment to the member for either purpose must be made from money that may be used for the purpose and is available to the state agency that the member serves in that underlying position.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., R.S., Ch. 1041 (S.B. 932), Sec. 12, eff. September 1, 1997. Amended by Acts 1999, 76th Leg., R.S., Ch. 283 (S.B. 495), Sec. 2, eff. September 1, 1999. Redesignated from Sec. 436.0066(e) by Acts 2001, 77th Leg., R.S., Ch. 204 (H.B. 2908), Sec. 1, eff. September 1, 2001. Redesignated from Sec. 436.005 by Acts 2003, 78th Leg., R.S., Ch. 149 (S.B. 656), Sec. 3, eff. May 27, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 157 (H.B. 1133), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.054"> <num value="436.054">Sec. 436.054.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.054/a"> <num value="a">(a)</num> <content>The commission shall meet at least quarterly. The commission may meet at other times at the call of the presiding officer or as provided by the rules of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.054/b"> <num value="b">(b)</num> <content>The commission is a governmental body for purposes of the open meetings law, Chapter 551. Except as otherwise provided by this section, Chapter 551 applies to a meeting of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.054/c"> <num value="c">(c)</num> <content>The commission may allow for members' participation in a meeting by telephone or other means of telecommunication or electronic communication to consider an application for a loan from the Texas military value revolving loan account. Any voting conducted by telephone or other means of telecommunication or electronic communication shall be subject to the same quorum requirements of meetings where members are present in person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.054/d"> <num value="d">(d)</num> <content>A meeting described by Subsection (c) is subject to the notice requirements applicable to other meetings. The notice of the meeting must specify as the location of the meeting the location where meetings of the commission are usually held.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.054/e"> <num value="e">(e)</num> <content>Each part of a meeting described by Subsection (c) that is required to be open to the public shall be audible to the public at the location specified in the notice of the meeting as the location of the meeting and the audio shall be recorded. The audio recording shall be made available to the public.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., R.S., Ch. 1041 (S.B. 932), Sec. 12, eff. September 1, 1997. Amended by Acts 1999, 76th Leg., R.S., Ch. 283 (S.B. 495), Sec. 2, eff. September 1, 1999. Redesignated from Sec. 436.0066(f) by Acts 2001, 77th Leg., R.S., Ch. 204 (H.B. 2908), Sec. 1, eff. September 1, 2001. Redesignated from Sec. 436.006 by Acts 2003, 78th Leg., R.S., Ch. 149 (S.B. 656), Sec. 3, eff. May 27, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 276 (S.B. 2131), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 800 (H.B. 2119), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.005, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.055"> <num value="436.055">Sec. 436.055.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.055/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.055/b"> <num value="b">(b)</num> <chapeau>A person may not be a public member of the commission and may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.055/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of military affairs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.055/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of military affairs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.055/c"> <num value="c">(c)</num> <content>A person may not be a public member of the commission or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.056"> <num value="436.056">Sec. 436.056.</num> <heading>REMOVAL</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission that a public member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 436.051(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Section 436.051(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 436.051(d) or 436.055;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.056/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.056/c"> <num value="c">(c)</num> <content>If the director has knowledge that a potential ground for removal exists, the director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the director shall notify the next highest ranking officer of the commission, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.0561"> <num value="436.0561">Sec. 436.0561.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.0561/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.0561/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.0561/1"> <num value="1">(1)</num> <content>the legislation that created the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.0561/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.0561/3"> <num value="3">(3)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.0561/4"> <num value="4">(4)</num> <content>the requirements of laws relating to open meetings, public information, administrative procedure, and conflicts of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.0561/5"> <num value="5">(5)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.0561/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 5, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.057"> <num value="436.057">Sec. 436.057.</num> <heading>DIRECTOR; STAFF</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.057/a"> <num value="a">(a)</num> <content>The commission shall, subject to approval of the governor, hire a director to serve as the chief executive officer of the commission and to perform the administrative duties of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.057/b"> <num value="b">(b)</num> <content>The director shall hire at least one full-time employee who is knowledgeable about or has experience with military installations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.057/c"> <num value="c">(c)</num> <content>The director may hire other staff within the guidelines established by the commission.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 6, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 7, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 22(2), eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.058"> <num value="436.058">Sec. 436.058.</num> <heading>PUBLIC ACCESS</heading> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.059"> <num value="436.059">Sec. 436.059.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.059/a"> <num value="a">(a)</num> <content>The director or the director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.059/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.059/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the commission to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.059/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the commission's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.059/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.059/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.059/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.059/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.060"> <num value="436.060">Sec. 436.060.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT</heading> <content>The director or the director's designee shall provide to members of the commission and to commission employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.062"> <num value="436.062">Sec. 436.062.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.062/a"> <num value="a">(a)</num> <chapeau>The commission shall maintain a file on each written complaint filed with the commission. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.062/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.062/2"> <num value="2">(2)</num> <content>the date the complaint is received by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.062/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.062/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.062/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.062/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the commission closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.062/b"> <num value="b">(b)</num> <content>The commission shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the commission's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.062/c"> <num value="c">(c)</num> <content>The commission, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.063"> <num value="436.063">Sec. 436.063.</num> <heading>USE OF ALTERNATIVE PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.063/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.063/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.063/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.063/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scB/s436.063/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.063/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.063/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.063/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scB/s436.064"> <num value="436.064">Sec. 436.064.</num> <heading>TECHNOLOGY POLICY</heading> <chapeau>The commission shall develop and implement a policy requiring the director and commission employees to research and propose appropriate technological solutions to improve the commission's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.064/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the commission on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.064/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the commission's services are able to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c436/scB/s436.064/A"> <num value="A">(A)</num> <content>interact with the commission through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c436/scB/s436.064/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scB/s436.064/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the commission's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c436/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t4/c436/scC/s436.101"> <num value="436.101">Sec. 436.101.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.101/a"> <num value="a">(a)</num> <content>The commission shall advise the governor and the legislature on defense and military issues.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.101/b"> <num value="b">(b)</num> <chapeau>The commission shall meet not less than once each year with the Texas Commanders Council to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/1"> <num value="1">(1)</num> <content>discuss the goals and challenges facing military installations and develop recommendations for improvements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/2"> <num value="2">(2)</num> <content>discuss ways the state can enhance and complement the mission of the military installations in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/3"> <num value="3">(3)</num> <content>discuss services available to assist transitioning military service members and their families.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.101/c"> <num value="c">(c)</num> <chapeau>The commission shall act as the liaison to improve coordination among the Texas Commanders Council and relevant state agencies, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/1"> <num value="1">(1)</num> <content>the Texas Veterans Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/2"> <num value="2">(2)</num> <content>the Veterans' Land Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/3"> <num value="3">(3)</num> <content>the Public Utility Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/4"> <num value="4">(4)</num> <content>the Office of Public Utility Counsel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/5"> <num value="5">(5)</num> <content>the Texas Commission on Environmental Quality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.101/d"> <num value="d">(d)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/1"> <num value="1">(1)</num> <content>administer and monitor the implementation of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/2"> <num value="2">(2)</num> <content>establish criteria and procedures and award grants equitably based on evaluations, giving preference to defense communities that may be adversely affected over positively affected defense communities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/3"> <num value="3">(3)</num> <chapeau>make recommendations regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c436/scC/s436.101/A"> <num value="A">(A)</num> <content>the development of policies and plans to support the long-term viability and prosperity of the military, active and civilian, in this state, including promoting strategic regional alliances that may extend over state lines; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c436/scC/s436.101/B"> <num value="B">(B)</num> <content>the development of methods to assist defense-dependent communities in the design and execution of programs that enhance a community's relationship with military installations and defense-related businesses;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/4"> <num value="4">(4)</num> <content>provide information to communities, the legislature, the state's congressional delegation, and state agencies regarding federal actions affecting military installations and missions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/5"> <num value="5">(5)</num> <chapeau>serve as a clearinghouse for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c436/scC/s436.101/A"> <num value="A">(A)</num> <content>defense economic adjustment and transition information and activities along with the Texas Business and Community Economic Development Clearinghouse; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c436/scC/s436.101/B"> <num value="B">(B)</num> <content>information about:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.101/i"> <num value="i">(i)</num> <chapeau>issues related to the operating costs, missions, and strategic value of federal military installations located in the state;</chapeau> <clause identifier="/us/tx/gv/t4/c436/scC/s436.101/ii"> <num value="ii">(ii)</num> <content>employment issues for communities that depend on defense bases and in defense-related businesses; and</content> </clause> <clause identifier="/us/tx/gv/t4/c436/scC/s436.101/iii"> <num value="iii">(iii)</num> <content>defense strategies and incentive programs that other states are using to maintain, expand, and attract new defense contractors;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/6"> <num value="6">(6)</num> <content>provide assistance to communities that have experienced a defense-related closure or realignment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/7"> <num value="7">(7)</num> <content>assist communities in the design and execution of programs that enhance a community's relationship with military installations and defense-related businesses, including regional alliances that may extend over state lines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/8"> <num value="8">(8)</num> <content>assist communities in the retention and recruiting of defense-related businesses, including fostering strategic regional alliances that may extend over state lines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/9"> <num value="9">(9)</num> <content>encourage economic development in this state by fostering the development of industries related to defense affairs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.101/10"> <num value="10">(10)</num> <content>advocate for the preservation and expansion of missions of reservists at military installations in the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.101/e"> <num value="e">(e)</num> <content>The commission may use an amount equal to not more than two percent of the total amount of grants authorized during each biennium to administer this chapter and other law relating to readjustment of defense communities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.101/f"> <num value="f">(f)</num> <content>The commission shall adopt rules necessary to implement this chapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., R.S., Ch. 1041 (S.B. 932), Sec. 12, eff. September 1, 1997. Amended by: Acts 1999, 76th Leg., R.S., Ch. 283 (S.B. 495), Sec. 2, eff. September 1, 1999. Redesignated from Sec. 436.0066(h) by Acts 2001, 77th Leg., R.S., Ch. 204 (H.B. 2908), Sec. 1, eff. September 1, 2001. Redesignated from Sec. 436.008 and amended by Acts 2003, 78th Leg., R.S., Ch. 149 (S.B. 656), Sec. 3, eff. May 27, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1160 (H.B. 3302), Sec. 3, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 8, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scC/s436.102"> <num value="436.102">Sec. 436.102.</num> <heading>CONSULTING AGREEMENTS</heading> <content>With prior approval of the governor, the commission may enter into an agreement with a consulting firm to provide information and assistance on a pending decision of the United States Department of Defense or other federal agency regarding the status of military installations and defense-related businesses located in this state.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scC/s436.103"> <num value="436.103">Sec. 436.103.</num> <heading>BIENNIAL REPORT; ANNUAL MEETING</heading> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.103/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 2151.002.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.103/b"> <num value="b">(b)</num> <chapeau>Not later than July 1 of each even-numbered year, the commission shall prepare and submit a report to the governor and the legislature about the active military installations, communities that depend on military installations, and defense-related businesses in this state. The commission may update the report in an odd-numbered year. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.103/1"> <num value="1">(1)</num> <content>an economic impact statement describing in detail the effect of the military on the economy of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.103/2"> <num value="2">(2)</num> <content>a statewide assessment of active military installations and current missions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.103/3"> <num value="3">(3)</num> <content>a statewide strategy to attract new military missions and defense-related business and include specific actions that add military value to existing military installations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.103/4"> <num value="4">(4)</num> <content>a list of state and federal activities that have significant impact on active military installations and current missions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.103/5"> <num value="5">(5)</num> <chapeau>a statement identifying:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c436/scC/s436.103/A"> <num value="A">(A)</num> <content>the state and federal programs and services that assist communities impacted by military base closures or realignments and the efforts to coordinate those programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c436/scC/s436.103/B"> <num value="B">(B)</num> <content>the efforts to coordinate state agency programs and services that assist communities in retaining active military installations and current missions;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.103/6"> <num value="6">(6)</num> <content>an evaluation of initiatives to retain existing defense-related businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.103/7"> <num value="7">(7)</num> <content>a list of agencies with regulations, policies, programs, or services that impact the operating costs or strategic value of federal military installations and activities in the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scC/s436.103/8"> <num value="8">(8)</num> <content>a summary of the commission's meetings with the Texas Commanders Council under Section 436.101(b), including recommendations, goals, and challenges based on those meetings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.103/c"> <num value="c">(c)</num> <content>State agencies shall cooperate with and assist the commission in the preparation of the report required under Subsection (b), including providing information about regulations, policies, programs, and services that may impact communities dependent on military installations, defense-related businesses, and the viability of existing Texas military missions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.103/d"> <num value="d">(d)</num> <content>The commission shall periodically meet with each state agency that has defense-related programs or is engaged in a project in a defense-dependent community and with each member of the legislature whose district contains an active, closed, or realigned military installation to discuss defense-related issues and the implementation of the recommendations outlined in the report required under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2005, 79th Leg., Ch. 396 (S.B. 1481), Sec. 2, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 1160 (H.B. 3302), Sec. 4, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 4, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scC/s436.104"> <num value="436.104">Sec. 436.104.</num> <heading>COORDINATING ASSISTANCE FOR EVALUATION OF MILITARY BASE</heading> <content>When a commander of a military installation receives a copy of the evaluation criteria for the base under the United States Department of Defense base realignment or closure process, the base commander may request that the commission coordinate assistance from other state agencies to assist the commander in preparing the evaluation. If the commission asks a state agency for assistance under this section, the state agency shall make the provision of that assistance a top priority.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scC/s436.1051"> <num value="436.1051">Sec. 436.1051.</num> <heading>MILITARY BASE REALIGNMENT AND CLOSURE TASK FORCE; PRESERVATION OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.1051/a"> <num value="a">(a)</num> <content>On the abolishment of the military base realignment and closure task force, the task force shall transfer all information written, produced, collected, assembled, or maintained by or for the task force to the commission and the commission shall maintain the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scC/s436.1051/b"> <num value="b">(b)</num> <content>Any information transferred to the commission under Subsection (a) is public information subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 575 (S.B. 751), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c436/scD"> <num value="D">SUBCHAPTER D.</num> <heading>FISCAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c436/scD/s436.152"> <num value="436.152">Sec. 436.152.</num> <heading>ANALYSIS OF PROJECTS THAT ADD MILITARY OR DEFENSE VALUE; FINANCING</heading> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.152/a"> <num value="a">(a)</num> <content>A defense community may submit the community's military base or defense facility value enhancement statement prepared under Chapter 397, Local Government Code, to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.152/b"> <num value="b">(b)</num> <content>On receiving a defense community's military base or defense facility value enhancement statement, the commission shall analyze the projects included in the statement using the criteria it has developed. The commission shall develop project analysis criteria based on the criteria the United States Department of Defense uses for evaluating military bases or defense facilities in the department's realignment and closure process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.152/c"> <num value="c">(c)</num> <content>The commission shall determine whether each project identified in the defense community's military base or defense facility value enhancement statement will enhance the military or defense value of the military base or defense facility. The commission shall assist the community in prioritizing the projects that enhance the military or defense value of a military base or defense facility, giving the highest priority to projects that add the most value under the commission's project analysis criteria.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.152/d"> <num value="d">(d)</num> <content>The commission shall refer the defense community to the appropriate state agency that has an existing program to provide financing for each project identified in the community's military base or defense facility value enhancement statement that adds military or defense value to a military base or defense facility. If there is no existing program to finance a project, the commission may provide a loan of financial assistance to the defense community for the project.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2005, 79th Leg., R.S., Ch. 1160 (H.B. 3302), Sec. 5, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 9, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 7, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.153"> <num value="436.153">Sec. 436.153.</num> <heading>LOANS</heading> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.153/a"> <num value="a">(a)</num> <content>The commission may provide a loan of financial assistance to a defense community for a project that will enhance the military or defense value of a military base or defense facility located in, near, or adjacent to the defense community. The loan shall be made from the Texas military value revolving loan account established under Section 436.156.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.153/b"> <num value="b">(b)</num> <content>On receiving an application for a loan under this section, the commission shall confirm that the project adds military or defense value to the military base or defense facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.153/c"> <num value="c">(c)</num> <chapeau>If the commission determines that a project will enhance the military or defense value of the military base or defense facility, the commission shall, in accordance with the criteria adopted by the commission under Section 436.154(a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.153/1"> <num value="1">(1)</num> <content>analyze the creditworthiness of the defense community to determine the defense community's ability to repay the loan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.153/2"> <num value="2">(2)</num> <content>evaluate the feasibility of the project to be financed to ensure that the defense community has pledged a source of revenue or taxes sufficient to repay the loan for the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.153/d"> <num value="d">(d)</num> <content>If the commission confirms that the funds will be used to enhance the military or defense value of the military base or defense facility based on the base realignment and closure criteria, to overcome an action of the United States Department of Defense that will negatively impact the military base or defense facility, or for the recruitment or retention of a defense facility and the commission determines that the project is financially feasible, the commission may award a loan to the defense community for the project. The commission shall enter into a written agreement with a defense community that is awarded a loan. The agreement must contain the terms and conditions of the loan, including the loan repayment requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.153/e"> <num value="e">(e)</num> <content>The commission shall notify the Texas Public Finance Authority of the amount of the loan and the recipient of the loan and request the authority to issue general obligation bonds in an amount necessary to fund the loan. The commission and the authority shall determine the amount and time of a bond issue to best provide funds for one or multiple loans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.153/f"> <num value="f">(f)</num> <content>The commission shall administer the loans to ensure full repayment of the general obligation bonds issued to finance the project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.153/g"> <num value="g">(g)</num> <content>The commission may provide a loan only for a project that is included in the political subdivision's statement under Section 397.002, Local Government Code, or to prepare a comprehensive defense installation and community strategic impact plan under Section 397.003, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.153/h"> <num value="h">(h)</num> <content>A project financed with a loan under this section must be completed on or before the fifth anniversary of the date the loan is awarded.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.153/i"> <num value="i">(i)</num> <content>The amount of a loan under this section may not exceed the total cost of the project.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 10, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 8, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.1531"> <num value="436.1531">Sec. 436.1531.</num> <heading>LOANS FOR COMMUNITIES ADVERSELY AFFECTED BY DEFENSE BASE REDUCTION</heading> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1531/a"> <num value="a">(a)</num> <content>The commission may provide a loan of financial assistance to a defense community for an economic development project that minimizes the negative effects of a defense base reduction on the defense community as a result of a United States Department of Defense base realignment process that occurs during 1995 or later. The loan shall be made from the Texas military value revolving loan account established under Section 436.156.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1531/b"> <num value="b">(b)</num> <content>On receiving an application for a loan under this section, the commission shall evaluate the economic development project to determine how the project will minimize the negative effects of a defense base reduction on the defense community, including the number of jobs that the project will create and the economic impact the project will have on the community.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1531/c"> <num value="c">(c)</num> <chapeau>If the commission determines that a project will reduce the negative effects of a defense base reduction on the defense community, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.1531/1"> <num value="1">(1)</num> <content>analyze the creditworthiness of the defense community to determine the defense community's ability to repay the loan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.1531/2"> <num value="2">(2)</num> <content>evaluate the feasibility of the project to be financed to ensure that the defense community has pledged a source of revenue or taxes sufficient to repay the loan for the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1531/d"> <num value="d">(d)</num> <content>If the commission determines that the funds will be used to finance an economic development project that will reduce the negative effects of a defense base reduction on the defense community and that the project is financially feasible, the commission may award a loan to the defense community for the project. The commission shall enter into a written agreement with a defense community that is awarded a loan. The agreement must contain the terms and conditions of the loan, including the loan repayment requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1531/e"> <num value="e">(e)</num> <content>The commission shall notify the Texas Public Finance Authority of the amount of the loan and the recipient of the loan and request the authority to issue general obligation bonds in an amount necessary to fund the loan. The commission and the authority shall determine the amount and time of a bond issue to best provide funds for one or multiple loans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1531/f"> <num value="f">(f)</num> <content>The commission shall administer the loans to ensure full repayment of the general obligation bonds issued to finance the project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1531/g"> <num value="g">(g)</num> <content>A project financed with a loan under this section must be completed on or before the fifth anniversary of the date the loan is awarded.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1531/h"> <num value="h">(h)</num> <content>The amount of a loan under this section may not exceed the total cost of the project.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 396 (S.B. 1481), Sec. 3, eff. June 17, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 11, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 71 (S.B. 503), Sec. 1, eff. May 22, 2015. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.1532"> <num value="436.1532">Sec. 436.1532.</num> <heading>LOANS FOR COMMUNITIES POSITIVELY AFFECTED BY DEFENSE BASE RESTRUCTURING</heading> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1532/a"> <num value="a">(a)</num> <content>The commission may provide a loan of financial assistance to a defense community for an infrastructure project to accommodate new or expanded military missions assigned to a military base or defense facility located in, near, or adjacent to the defense community as a result of a United States Department of Defense base realignment process that occurs during 1995 or later. The loan shall be made from the Texas military value revolving loan account established under Section 436.156.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1532/b"> <num value="b">(b)</num> <content>On receiving an application for a loan under this section, the commission shall evaluate the infrastructure project to determine how the project will assist the defense community in accommodating the new or expanded military missions that are assigned to the military facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1532/c"> <num value="c">(c)</num> <chapeau>If the commission determines that the project will assist the defense community in accommodating the new or expanded military missions that are assigned to the military facility, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.1532/1"> <num value="1">(1)</num> <content>analyze the creditworthiness of the defense community to determine the defense community's ability to repay the loan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.1532/2"> <num value="2">(2)</num> <content>evaluate the feasibility of the project to be financed to ensure that the defense community has pledged a source of revenue or taxes sufficient to repay the loan for the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1532/d"> <num value="d">(d)</num> <content>If the commission determines that the funds will be used to finance an infrastructure project to accommodate new or expanded military missions assigned to the military facility located in, near, or adjacent to the defense community and the commission determines that the project is financially feasible, the commission may award a loan to the defense community for the project. The commission shall enter into a written agreement with a defense community that is awarded a loan. The agreement must contain the terms and conditions of the loan, including the loan repayment requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1532/e"> <num value="e">(e)</num> <content>The commission shall notify the Texas Public Finance Authority of the amount of the loan and the recipient of the loan and request the authority to issue general obligation bonds in an amount necessary to fund the loan. The commission and the authority shall determine the amount and time of a bond issue to best provide funds for one or multiple loans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1532/f"> <num value="f">(f)</num> <content>The commission shall administer the loans to ensure full repayment of the general obligation bonds issued to finance the project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1532/g"> <num value="g">(g)</num> <content>A project financed with a loan under this section must be completed on or before the fifth anniversary of the date the loan is awarded.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.1532/h"> <num value="h">(h)</num> <content>The amount of a loan under this section may not exceed the total cost of the project.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 396 (S.B. 1481), Sec. 3, eff. June 17, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 12, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 9, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 71 (S.B. 503), Sec. 2, eff. May 22, 2015. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.1533"> <num value="436.1533">Sec. 436.1533.</num> <heading>USE OF LOAN PROCEEDS TO PAY OTHER DEBT INCURRED TO FINANCE PROJECT</heading> <content>A defense community awarded a loan of financial assistance from the Texas military value revolving loan account for an eligible project under this subchapter may use a portion of the loan proceeds to pay off other debt, including commercial debt, the defense community incurred for purposes of financing the project.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 276 (S.B. 2131), Sec. 2, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 800 (H.B. 2119), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.154"> <num value="436.154">Sec. 436.154.</num> <heading>LOAN PROCESS</heading> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.154/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules, in consultation with the Texas Public Finance Authority, that contain the criteria for evaluating the credit of a loan applicant and the financial feasibility of a project. The commission, in consultation with the Texas Public Finance Authority, shall also adopt a loan application form. The application form may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.154/1"> <num value="1">(1)</num> <content>the name of the defense community and its principal officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.154/2"> <num value="2">(2)</num> <content>the total cost of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.154/3"> <num value="3">(3)</num> <content>the amount of state financial assistance requested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.154/4"> <num value="4">(4)</num> <content>the plan for repaying the loan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.154/5"> <num value="5">(5)</num> <content>any other information the commission requires to perform its duties and to protect the public interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.154/b"> <num value="b">(b)</num> <content>The commission may not accept an application for a loan from the Texas military value revolving loan account unless the application is submitted in affidavit form by the officials of the defense community. The commission shall prescribe the affidavit form.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 13, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 10, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 276 (S.B. 2131), Sec. 3, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 800 (H.B. 2119), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.155"> <num value="436.155">Sec. 436.155.</num> <heading>INCURRENCE OF DEBT BY PUBLIC ENTITY</heading> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.155/a"> <num value="a">(a)</num> <content>A defense community in this state may borrow money from the state, including by direct loan, based on the credit of the defense community to finance a project included in the community's military base or defense facility value enhancement statement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.155/b"> <num value="b">(b)</num> <content>A defense community may enter into a loan agreement with the state to provide financing for a project. The defense community may pledge the taxes of the community or provide any other guarantee for the loan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.155/c"> <num value="c">(c)</num> <content>Money borrowed must be segregated from other funds under the control of the defense community and may only be used for purposes related to a specific project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.155/d"> <num value="d">(d)</num> <content>The authority granted by this section does not affect the ability of a defense community to incur debt using other statutorily authorized methods.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.156"> <num value="436.156">Sec. 436.156.</num> <heading>TEXAS MILITARY VALUE REVOLVING LOAN ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.156/a"> <num value="a">(a)</num> <content>The Texas military value revolving loan account is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.156/b"> <num value="b">(b)</num> <content>The account may be used only for loans made under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.156/c"> <num value="c">(c)</num> <content>The commission shall deposit to the credit of the account all loan payments made by a political subdivision for a loan under Section 436.153, 436.1531, or 436.1532. The loan payments shall be used to reimburse the general revenue fund for money appropriated to pay the principal, premium if any, and interest on the bonds issued under Section 436.158. If loan payments exceed the amounts required for reimbursement, the excess shall first be applied to reimburse the expenses of administering the program and secondly deposited to the credit of the Texas military value revolving loan account to fund subsequent loans.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 14, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.157"> <num value="436.157">Sec. 436.157.</num> <heading>GIFTS AND GRANTS</heading> <content>The commission may solicit and accept gifts and grants from any source for the purposes of this chapter. The commission shall deposit a gift or grant to the credit of the specific account that is established for the purpose for which the gift or grant was made. If a gift or grant is not made for a specific purpose, the commission may deposit the gift or grant to the credit of any of the commission's accounts created under this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.158"> <num value="436.158">Sec. 436.158.</num> <heading>ISSUANCE OF GENERAL OBLIGATION BONDS AND NOTES FOR MILITARY VALUE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.158/a"> <num value="a">(a)</num> <content>The Texas Public Finance Authority may issue and sell general obligation bonds and notes of the state, as authorized by Section 49-n, Article III, Texas Constitution, for the purpose of providing money to establish the Texas military value revolving loan account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.158/b"> <num value="b">(b)</num> <chapeau>The proceeds of the bonds and notes shall be deposited into the Texas military value revolving loan account or into other separate funds as may be required to provide for payment of issuance and administrative costs and may be used as authorized by Section 49-n, Article III, Texas Constitution, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.158/1"> <num value="1">(1)</num> <content>to fund loans approved under Section 436.153, 436.1531, or 436.1532;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.158/2"> <num value="2">(2)</num> <content>to pay the costs of issuing and selling bonds and notes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scD/s436.158/3"> <num value="3">(3)</num> <content>to pay the costs of administering the bonds and notes and the loan program, including the payment of fees and expenses of advisors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.158/c"> <num value="c">(c)</num> <content>The bonds and notes shall be issued in accordance with and subject to the provisions of Chapters 1201, 1207, 1231, 1232, and 1371.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scD/s436.158/d"> <num value="d">(d)</num> <content>In connection with bonds or notes issued under this section, the Texas Public Finance Authority may enter into one or more credit agreements at any time for a period and on conditions the authority approves.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. September 13, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 15, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scD/s436.159"> <num value="436.159">Sec. 436.159.</num> <heading>APPROPRIATION REQUIRED</heading> <content>In accordance with Section 49-n, Article III, Texas Constitution, general revenue is to be appropriated to the Texas Public Finance Authority in an amount determined by the authority to be necessary to pay the principal, premium if any, and interest on the bonds, and that amount shall be specified in biennial appropriations acts.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 3, eff. September 13, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c436/scE"> <num value="E">SUBCHAPTER E.</num> <heading>GRANTS</heading> <section identifier="/us/tx/gv/t4/c436/scE/s436.201"> <num value="436.201">Sec. 436.201.</num> <heading>ELIGIBILITY FOR GRANT</heading> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.201/a"> <num value="a">(a)</num> <chapeau>The following local governmental entities are eligible for a grant under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.201/1"> <num value="1">(1)</num> <content>a municipality or county that is a defense community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.201/2"> <num value="2">(2)</num> <content>a regional planning commission that has a defense community within its boundaries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.201/3"> <num value="3">(3)</num> <content>a public junior college district that is wholly or partly located in a defense community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.201/4"> <num value="4">(4)</num> <content>a campus or education extension center of the Texas State Technical College System that is located in a defense community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.201/5"> <num value="5">(5)</num> <content>a defense base development authority created under Chapter 379B, Local Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.201/6"> <num value="6">(6)</num> <content>a political subdivision that has the power of a defense base development authority created under Chapter 379B, Local Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.201/b"> <num value="b">(b)</num> <content>An eligible local governmental entity may be awarded a grant if the commission determines that the entity may be adversely or positively affected by an anticipated, planned, announced, or implemented action of the United States Department of Defense to close, reduce, increase, or otherwise realign defense worker jobs or facilities.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scE/s436.202"> <num value="436.202">Sec. 436.202.</num> <heading>GRANT CRITERIA</heading> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.202/a"> <num value="a">(a)</num> <chapeau>From money appropriated for this purpose, the commission may make a grant to an eligible local governmental entity to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.202/1"> <num value="1">(1)</num> <content>enable the entity to match money or meet an investment requirement necessary to receive federal assistance provided to the local governmental entity for responding to or recovering from an event described by Section 436.201(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.202/2"> <num value="2">(2)</num> <content>match the entity's contribution for a purpose described by Section 436.203 at a closed or realigned defense facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.202/3"> <num value="3">(3)</num> <content>construct infrastructure and other projects necessary to accommodate a new, expanded, or retained military mission at a military base or to reduce the impact of an action of the United States Department of Defense that will negatively impact a defense facility located in or near the entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.202/4"> <num value="4">(4)</num> <content>construct infrastructure and other projects necessary to prevent the reduction or closing of a defense facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.202/b"> <num value="b">(b)</num> <chapeau>The commission may not make a grant for an amount less than $50,000 or an amount more than the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.202/1"> <num value="1">(1)</num> <content>50 percent of the amount of matching money or investment that the local governmental entity is required to provide, subject to Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.202/2"> <num value="2">(2)</num> <content>50 percent of the local governmental entity's investment for purposes described by Section 436.203 if federal assistance is unavailable; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.202/3"> <num value="3">(3)</num> <content>$5 million.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.202/c"> <num value="c">(c)</num> <content>If the local governmental entity demonstrates to the commission that, because of a limited budget, the entity lacks the resources necessary to provide 50 percent of the amount of matching money or investment that the entity is required to provide, the commission may make a grant in an amount of not more than 80 percent of the amount of that matching money or investment requirement but may not make a grant in an amount that exceeds $5 million.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.202/d"> <num value="d">(d)</num> <content>The commission may make a grant to an eligible local governmental entity without regard to the availability or acquisition of matching money.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 11, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 71 (S.B. 503), Sec. 3, eff. May 22, 2015. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 12, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 840 (S.B. 318), Sec. 1, eff. June 17, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scE/s436.203"> <num value="436.203">Sec. 436.203.</num> <heading>USE OF PROCEEDS</heading> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.203/a"> <num value="a">(a)</num> <content>A local governmental entity may use the proceeds of a grant awarded under this subchapter for the purchase of property, including the purchase of property from the United States Department of Defense or its designated agent, new construction, rehabilitation or renovation of facilities or infrastructure, or purchase of capital equipment or facilities insurance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.203/b"> <num value="b">(b)</num> <content>The local governmental entity may deliver the money to a special district, development corporation, or other instrumentality of this state or the local governmental entity for use as provided by this chapter and other applicable law.</content> </subsection> <sourceCredit>Text of subsection as amended by Acts 2015, 84th Leg., R.S., Ch. 71 (S.B. 503), Sec. 4 (c) An eligible local governmental entity described by Section 436.201(a)(3), (4), or (5) may use the proceeds of the grant to purchase or lease equipment to train defense workers whose jobs have been threatened or lost because of an event described by Section 436.201(b) or to train workers to support military installations or defense facilities. Text of subsection as amended by Acts 2015, 84th Leg., R.S., Ch. 840 (S.B. 318), Sec. 2 (c) An eligible local governmental entity described by Section 436.201(a)(3), (4), or (5) may use the proceeds of the grant to purchase or lease equipment to train defense workers whose jobs have been threatened or lost because of an event described by Section 436.201(b) or to train workers to support the mission at military installations or defense facilities. Added by Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 11, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 71 (S.B. 503), Sec. 4, eff. May 22, 2015. Acts 2015, 84th Leg., R.S., Ch. 840 (S.B. 318), Sec. 2, eff. June 17, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scE/s436.204"> <num value="436.204">Sec. 436.204.</num> <heading>APPLICATION FOR GRANT</heading> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.204/a"> <num value="a">(a)</num> <content>A local governmental entity may apply for a grant under this subchapter to the commission on a form prescribed by the commission. The commission shall establish periodic application cycles to enable the evaluation of groups of applicants.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c436/scE/s436.204/b"> <num value="b">(b)</num> <content>The commission may assist a local governmental entity in applying for a grant under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 11, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 13, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scE/s436.205"> <num value="436.205">Sec. 436.205.</num> <heading>EVALUATION OF APPLICATION</heading> <chapeau>The commission shall evaluate each grant application and assign the applicant a score based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.205/1"> <num value="1">(1)</num> <content>the significance of the adverse or positive effect within the local governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c436/scE/s436.205/2"> <num value="2">(2)</num> <content>any other criteria established by the commission.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 11, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 83 (S.B. 1443), Sec. 2, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 416 (H.B. 2564), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c436/scE/s436.206"> <num value="436.206">Sec. 436.206.</num> <heading>MAKING OF GRANT</heading> <content>The commission shall use the scores assigned under Section 436.205 to determine whether to make a grant to an applicant. The commission may not make a grant unless the legislature has appropriated the money for the grant.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 777 (S.B. 1200), Sec. 11, eff. September 1, 2013. Amended by: Acts 2025, 89th Leg., R.S., Ch. 416 (H.B. 2564), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c437"> <num value="437">CHAPTER 437.</num> <heading>TEXAS MILITARY</heading> <subchapter identifier="/us/tx/gv/t4/c437/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c437/scA/s437.001"> <num value="437.001">Sec. 437.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/1"> <num value="1">(1)</num> <content>"Active military service" means state active duty service, federally funded state active duty service, or federal active duty service. The term does not include service performed exclusively for training, such as basic combat training, advanced individual training, annual training, inactive duty training, and special training periodically made available to service members.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/2"> <num value="2">(2)</num> <content>"Adjutant general" means the military commander of the Texas military forces.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/3"> <num value="3">(3)</num> <content>"Department" means the Texas Military Department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/4"> <num value="4">(4)</num> <content>"Employee" has the meaning assigned by Section 21.002, Labor Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/5"> <num value="5">(5)</num> <content>"Employer" has the meaning assigned by Section 21.002, Labor Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/6"> <num value="6">(6)</num> <content>"Director of state administration" means the administrative head of the department who is responsible for managing the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/7"> <num value="7">(7)</num> <content>"Military duty" means any activity of a service member performing a duty under a lawful military order, including training.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/8"> <num value="8">(8)</num> <content>"Service member" means a member or former member of the state military forces or a component of the United States armed forces, including a reserve component.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/9"> <num value="9">(9)</num> <content>"State active duty" means the performance of military or emergency service for this state at the call of the governor or the governor's designee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/10"> <num value="10">(10)</num> <content>"State military forces" means the Texas military forces.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/11"> <num value="11">(11)</num> <content>"State training and other duty" means the service and training typically performed by service members in preparation for state active duty. The term includes training for man-made and natural disaster response and maintenance of equipment and property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/12"> <num value="12">(12)</num> <content>"Temporary state employee" means a service member who is not a full-time or part-time state employee and who is on state active duty.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/13"> <num value="13">(13)</num> <content>"Texas Military Department" means the state agency charged with administrative activities in support of the Texas military forces.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/14"> <num value="14">(14)</num> <content>"Texas military forces" means the Texas National Guard, the Texas State Guard, and any other military force organized under state law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/15"> <num value="15">(15)</num> <content>"Texas National Guard" means the Texas Army National Guard and the Texas Air National Guard.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/16"> <num value="16">(16)</num> <content>"Texas State Guard" means the volunteer military forces that provide community service and emergency response activities for this state, as organized under the Second Amendment to the United States Constitution, and operating as a defense force authorized under 32 U.S.C. Section 109.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/17"> <num value="17">(17)</num> <content>"Unit" means any organized group of the Texas military forces that has a designated commander.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.001/18"> <num value="18">(18)</num> <chapeau>"Unit fund" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scA/s437.001/A"> <num value="A">(A)</num> <content>money held by a military unit to support the service members in the military unit while serving in the Texas military forces;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scA/s437.001/B"> <num value="B">(B)</num> <content>the state post exchange services account; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scA/s437.001/C"> <num value="C">(C)</num> <content>the billeting account.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scA/s437.0011"> <num value="437.0011">Sec. 437.0011.</num> <heading>REFERENCE IN OTHER LAW</heading> <content>A reference in other law to the adjutant general's department means the Texas Military Department.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scA/s437.002"> <num value="437.002">Sec. 437.002.</num> <heading>COMMANDER-IN-CHIEF</heading> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.002/a"> <num value="a">(a)</num> <content>The governor is the commander-in-chief of the Texas military forces, except any portion of those forces in the service of the United States. The governor has full control and authority over all matters relating to the Texas military forces, including organization, equipment, and discipline.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.002/b"> <num value="b">(b)</num> <content>If the governor is unable to perform the duties of commander-in-chief, the adjutant general shall command the Texas military forces, unless the state constitution or other state law requires the lieutenant governor or the president of the senate to perform the duties of governor.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scA/s437.003"> <num value="437.003">Sec. 437.003.</num> <heading>GOVERNOR'S MILITARY APPOINTMENTS</heading> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.003/a"> <num value="a">(a)</num> <content>The governor, with the advice and consent of the senate, shall appoint an adjutant general to a two-year term expiring February 1 of each even-numbered year. The adjutant general is responsible for leading and managing the Texas military forces. The adjutant general is subordinate only to the governor in matters pertaining to the Texas military forces. The adjutant general's rank is assigned at the discretion of the governor and may not exceed lieutenant general. Federal recognition is at the rank authorized by the National Guard Bureau. The adjutant general may be referred to as the commanding general of the Texas military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.003/b"> <num value="b">(b)</num> <content>On recommendation of the adjutant general, the governor shall appoint a deputy adjutant general for army, a deputy adjutant general for air, and the commander of the Texas State Guard. The deputy adjutants general and commander serve until replaced. To be qualified for appointment as a deputy adjutant general, a service member must have the qualifications required for appointment as adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.003/c"> <num value="c">(c)</num> <chapeau>The governor shall appoint, commission, and assign the Texas State Guard general officers. The governor may remove or reassign an officer. To be eligible for appointment as a general officer, a service member must have:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.003/1"> <num value="1">(1)</num> <content>been a federally recognized officer of not less than field grade of the Texas National Guard or a regular or reserve component of the United States military or served at least 15 years of combined service as a commissioned officer in the Texas military forces or a regular or reserve component of the United States military; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scA/s437.003/2"> <num value="2">(2)</num> <content>served at least three years as a commissioned officer in the Texas State Guard.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.003/d"> <num value="d">(d)</num> <content>The governor may delegate the powers granted by Subsection (c) to the adjutant general.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scA/s437.004"> <num value="437.004">Sec. 437.004.</num> <heading>REGULATING TEXAS MILITARY FORCES</heading> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.004/a"> <num value="a">(a)</num> <content>The governor shall make and publish regulations, according to existing federal and state law, to govern the Texas military forces. The regulations must address general orders and forms for the performance of duties of service members on military duty, including provisions governing courts-martial.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.004/b"> <num value="b">(b)</num> <content>The governor may reorganize and provide regulations relating to the organization of any portion of the Texas National Guard, Texas State Guard, emergency militia, or other military force organized under state law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.004/c"> <num value="c">(c)</num> <content>The governor may obtain from the United States government the arms, equipment, munitions, or other military supplies to which the state is entitled for use by the Texas military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.004/d"> <num value="d">(d)</num> <content>The governor, as the governor determines to be in this state's best interest, shall designate the locations for storage of arms, equipment, munitions, or other military property owned by or under the control of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.004/e"> <num value="e">(e)</num> <content>The governor may delegate the powers granted by this section to the adjutant general.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scA/s437.005"> <num value="437.005">Sec. 437.005.</num> <heading>AUTHORITY FOR STATE ACTIVE DUTY, STATE TRAINING, AND OTHER DUTY</heading> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.005/a"> <num value="a">(a)</num> <content>The governor may activate all or part of the Texas military forces to state active duty or for state training and other duty. The governor may delegate all or part of the authority granted by this section to the adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.005/b"> <num value="b">(b)</num> <content>On delegation of the authority by the governor, the adjutant general may order all or part of the Texas military forces to state training and other duty if funding has been provided in the General Appropriations Act or volunteer resources are available.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.005/c"> <num value="c">(c)</num> <content>On delegation of the authority by the governor, the adjutant general may order all or part of the Texas military forces to state training and other duty if requested by a federal, state, or local governmental entity and the entity authorizes reimbursement of the costs to this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.005/d"> <num value="d">(d)</num> <content>A service member called to state active duty or to state training and other duty has the rights, privileges, duties, functions, and authorities conferred or imposed by state law.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scA/s437.006"> <num value="437.006">Sec. 437.006.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.006/a"> <num value="a">(a)</num> <content>The governor shall appoint and commission officers of the Texas National Guard. To be eligible for appointment, a service member must be qualified under United States law and regulations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.006/b"> <num value="b">(b)</num> <content>The adjutant general shall appoint and commission officers, other than a general officer, in the Texas State Guard. To be eligible for appointment, a service member must be qualified under state guard regulations and be recommended for appointment by the commander of the state guard.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.006/c"> <num value="c">(c)</num> <content>An officer appointed under this section shall take and subscribe the official oath.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scA/s437.007"> <num value="437.007">Sec. 437.007.</num> <heading>ENLISTMENT AND APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.007/a"> <num value="a">(a)</num> <content>Federal law prescribes the terms and the qualifications and requirements for enlistment and appointment in the Texas National Guard. The governor and legislature may prescribe additional terms, qualifications, and requirements that do not conflict with federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scA/s437.007/b"> <num value="b">(b)</num> <content>Enlistment in the Texas State Guard is prescribed by Subchapter G.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scA/s437.008"> <num value="437.008">Sec. 437.008.</num> <heading>MILITARY FACILITIES PROJECTS: MATCHING FEDERAL FUNDS</heading> <content>If the governor, after consulting with the adjutant general, determines that the state is eligible for federal matching funds for projects at military facilities in this state, the governor may direct that money appropriated for another purpose be used to obtain the federal matching funds if the appropriation authorizes the money to be used for that purpose.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c437/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS MILITARY DEPARTMENT</heading> <section identifier="/us/tx/gv/t4/c437/scB/s437.051"> <num value="437.051">Sec. 437.051.</num> <heading>SUNSET PROVISION</heading> <content>The department is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the department is abolished September 1, 2031.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.052"> <num value="437.052">Sec. 437.052.</num> <heading>ADJUTANT GENERAL: JURISDICTION, DIVISION OF RESPONSIBILITIES, AND QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.052/a"> <num value="a">(a)</num> <content>The adjutant general exercises the jurisdiction and powers conferred by this subtitle. The adjutant general is the governing officer, policy maker, and head of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.052/b"> <num value="b">(b)</num> <content>The adjutant general shall adopt and implement regulations or policies that clearly separate the adjutant general's responsibilities from the administrative responsibilities of the department's director of state administration and staff.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.052/c"> <num value="c">(c)</num> <chapeau>To be eligible for appointment as adjutant general, a service member must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.052/1"> <num value="1">(1)</num> <content>at the time of appointment, be serving as a federally recognized officer of not less than colonel in the Texas National Guard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.052/2"> <num value="2">(2)</num> <content>have previously served on active duty or active duty for training with the United States Army or Air Force;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.052/3"> <num value="3">(3)</num> <content>meet for the year the appointment is made the submission requirements of the General Officer Federal Recognition Board or its successor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.052/4"> <num value="4">(4)</num> <content>have completed at least 15 years of service as a federally recognized reserve or active duty commissioned officer with an active unit of the United States Army or Air Force, the National Guard, or the Texas National Guard, including at least five years with the Texas National Guard.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.052/d"> <num value="d">(d)</num> <content>The appointment of the adjutant general shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.053"> <num value="437.053">Sec. 437.053.</num> <heading>ADJUTANT GENERAL: DUTIES</heading> <chapeau>The adjutant general shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/1"> <num value="1">(1)</num> <content>perform duties assigned by the governor relating to the military affairs of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/2"> <num value="2">(2)</num> <content>assume responsibility for the overall leadership, management, accountability, and operations of the Texas military forces, including the transportation of troops, munitions, military equipment, and property in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/3"> <num value="3">(3)</num> <content>assume responsibility for all administration of the department, including ensuring compliance with applicable state law and priorities and overseeing state employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/4"> <num value="4">(4)</num> <content>oversee the preparation of returns and reports required of this state by the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/5"> <num value="5">(5)</num> <content>maintain a register of all officers of the Texas military forces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/6"> <num value="6">(6)</num> <content>publish at state expense, when necessary, state military law and regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/7"> <num value="7">(7)</num> <content>make available annual reports concerning the Texas military forces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/8"> <num value="8">(8)</num> <content>establish reasonable and necessary fees for the administration of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/9"> <num value="9">(9)</num> <content>employ and arm, as the adjutant general determines appropriate, persons licensed under Title 10, Occupations Code, to protect property that is under the adjutant general's authority and to satisfy applicable security requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/10"> <num value="10">(10)</num> <content>define and prescribe the kind and amount of supplies, including operational munitions for use in this state, to be purchased for the Texas military forces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/11"> <num value="11">(11)</num> <content>prescribe general regulations for the maintenance of supplies and for the transportation and distribution of supplies from the place of purchase to camps, stations, companies, or other necessary places of safekeeping;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/12"> <num value="12">(12)</num> <content>have supplies, whether the property of the United States or this state, properly cared for and kept in good order and ready for use; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.053/13"> <num value="13">(13)</num> <content>as the adjutant general determines appropriate, sell or destroy property and supplies or exchange property and supplies for other military property and supplies.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.0531"> <num value="437.0531">Sec. 437.0531.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY STATEMENT</heading> <chapeau>The adjutant general shall adopt a written policy statement to implement a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.0531/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that comply with Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.0531/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the department's workforce that meets federal and state laws, rules, and regulations and instructions directly adopted from those laws, rules, and regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.0531/3"> <num value="3">(3)</num> <content>procedures for determining the extent of underuse in the department's workforce of persons for whom federal or state laws, rules, and regulations and instructions directly adopted from those laws, rules, and regulations encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.0531/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address the areas of underuse described in Subdivision (3).</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.054"> <num value="437.054">Sec. 437.054.</num> <heading>ADJUTANT GENERAL: GENERAL POWERS</heading> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.054/a"> <num value="a">(a)</num> <content>The adjutant general is the decision-making authority on all matters concerning the location and maintenance of military forces and facilities in this state. The adjutant general may set priorities for the construction, renovation, repair, and maintenance of Texas military forces armories, facilities, and improvements owned or leased by this state. The adjutant general in this capacity is a public authority and a body politic and corporate and has all powers necessary for the acquisition and procurement related to construction, construction, rental, control, maintenance, operation, and disposition of Texas military forces facilities and real property and all associated property and equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.054/b"> <num value="b">(b)</num> <content>The adjutant general may execute the cooperative agreements with the National Guard Bureau and an interagency military agreement with a federal, state, or local governmental or quasi-governmental agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.054/c"> <num value="c">(c)</num> <content>The adjutant general may delegate the authority granted under this section in whole or in part.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2025, 89th Leg., R.S., Ch. 681 (H.B. 5308), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.055"> <num value="437.055">Sec. 437.055.</num> <heading>SEAL</heading> <content>The seal of the adjutant general consists of a five-pointed star with "Adjutant General, State of Texas" around the margin.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.056"> <num value="437.056">Sec. 437.056.</num> <heading>MANDATORY TRAINING FOR ADJUTANT GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.056/a"> <num value="a">(a)</num> <content>Before the adjutant general may assume the duties of the office and before the adjutant general may be confirmed by the senate, the adjutant general must complete at least one course of the training program established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.056/b"> <num value="b">(b)</num> <chapeau>A training program established under this section must provide information to the adjutant general regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/2"> <num value="2">(2)</num> <content>the federal and state programs operated by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/3"> <num value="3">(3)</num> <content>the federal and state roles and functions of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/4"> <num value="4">(4)</num> <content>the regulations of the department, with an emphasis on disciplinary and investigatory authority regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/5"> <num value="5">(5)</num> <content>the current budget for the department, with emphasis on state and federal funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/6"> <num value="6">(6)</num> <content>the results of the most recent formal federal and state audits of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scB/s437.056/A"> <num value="A">(A)</num> <content>Chapter 552; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scB/s437.056/B"> <num value="B">(B)</num> <content>the federal Freedom of Information Act (5 U.S.C. Section 552);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/8"> <num value="8">(8)</num> <content>the requirements of the conflict-of-interest laws and other laws relating to public officials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/9"> <num value="9">(9)</num> <content>any applicable ethics policies adopted by the department or the Texas Ethics Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.056/10"> <num value="10">(10)</num> <content>the requirements and development of the Master Cooperative Agreements between this state and the federal government.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.057"> <num value="437.057">Sec. 437.057.</num> <heading>DEPUTY ADJUTANTS GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.057/a"> <num value="a">(a)</num> <content>A deputy adjutant general has the rank prescribed by the governor, not to exceed the grade authorized for federal recognition in the position. A deputy adjutant general may not be promoted to a rank higher than that of the adjutant general. A deputy adjutant general is entitled to the rights, privileges, amenities, and immunities granted officers of that rank in the Texas National Guard. A deputy adjutant general may be removed from office by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.057/b"> <num value="b">(b)</num> <content>A deputy adjutant general shall assist the adjutant general by performing assigned duties. If the adjutant general is dead, absent, or unable to act, the deputy adjutant general who is designated in the adjutant general's succession plan shall perform the duties of the adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.057/c"> <num value="c">(c)</num> <content>Each deputy adjutant general must complete the training required of the adjutant general as prescribed by Section 437.056 not later than the 60th day after the date of appointment.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.058"> <num value="437.058">Sec. 437.058.</num> <heading>GENERAL OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.058/a"> <num value="a">(a)</num> <content>The adjutant general may appoint as general officers one or more assistant deputy adjutants general for army, an assistant deputy adjutant general for air, an assistant adjutant general for homeland security, and an assistant adjutant general for domestic operations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.058/b"> <num value="b">(b)</num> <content>A general officer may not be promoted to a rank higher than that of the adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.058/c"> <num value="c">(c)</num> <content>A general officer appointed under this section is responsible to and serves at the pleasure of the adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.058/d"> <num value="d">(d)</num> <content>The assistant deputy adjutants general for army shall support the deputy adjutant general for army, represent the command staff at events as needed, and manage the activities assigned by the adjutant general or the deputy adjutant general for army.</content> <continuation>(d-1) The assistant deputy adjutant general for air shall support the deputy adjutant general for air, represent the command staff at events as needed, and manage the activities assigned by the adjutant general or the deputy adjutant general for air.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.058/e"> <num value="e">(e)</num> <chapeau>The assistant adjutant general for homeland security, as determined by the adjutant general, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.058/1"> <num value="1">(1)</num> <content>coordinate with other state agencies in matters pertaining to homeland security; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.058/2"> <num value="2">(2)</num> <content>coordinate homeland security actions taken by the National Guard Bureau in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.058/f"> <num value="f">(f)</num> <chapeau>The assistant adjutant general for domestic operations shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.058/1"> <num value="1">(1)</num> <content>coordinate activities of the Texas military forces with the National Guard Bureau to ensure state emergency services are provided and organized to support the state operations center; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.058/2"> <num value="2">(2)</num> <content>coordinate with other federal, state, and local jurisdictions and officials.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.058/g"> <num value="g">(g)</num> <content>The Texas military forces shall have at least one traditional Texas Air National Guard general officer and two traditional Texas Army National Guard general officers to support the operation and command of the Texas National Guard.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2017, 85th Leg., R.S., Ch. 383 (S.B. 102), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 831 (H.B. 1905), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.059"> <num value="437.059">Sec. 437.059.</num> <heading>ADJUTANT GENERAL APPOINTMENTS</heading> <content>The adjutant general, as the adjutant general determines appropriate and with available funds, may appoint full-time employees of the department, traditional national guard members, state guard volunteers, or federal employees.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.060"> <num value="437.060">Sec. 437.060.</num> <heading>CONFLICT OF INTEREST PROVISIONS</heading> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.060/a"> <num value="a">(a)</num> <content>A person may not be appointed adjutant general, a deputy adjutant general, a general officer, judge advocate general, or director of state administration if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.060/b"> <num value="b">(b)</num> <content>An officer, employee, or paid consultant of a Texas trade association in the field of defense or veterans affairs may not be appointed adjutant general, a deputy adjutant general, a general officer, judge advocate general, or director of state administration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.060/c"> <num value="c">(c)</num> <content>A person who is the spouse of an officer, manager, or paid consultant of a Texas trade association in the field of defense or veterans affairs may not be appointed adjutant general, a deputy adjutant general, a general officer, judge advocate general, or director of state administration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.060/d"> <num value="d">(d)</num> <content>For the purposes of this section, a Texas trade association is a nonprofit, cooperative, and voluntarily joined association in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.061"> <num value="437.061">Sec. 437.061.</num> <heading>REMOVAL PROVISIONS FOR ADJUTANT GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.061/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal that the adjutant general:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.061/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications for service required by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.061/2"> <num value="2">(2)</num> <content>does not maintain the qualifications for service required by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.061/3"> <num value="3">(3)</num> <content>does not obtain approval of the General Officer Federal Recognition Board or its successors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.061/4"> <num value="4">(4)</num> <content>is found to have violated ethical standards of conduct of the federal government, this state, or the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scB/s437.061/5"> <num value="5">(5)</num> <content>cannot discharge the duties required by the position because of illness or disability.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.061/b"> <num value="b">(b)</num> <content>The validity of an action of the adjutant general is not affected by the fact that it is taken when a ground for removal exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.061/c"> <num value="c">(c)</num> <content>If a potential ground for removal exists, the deputy adjutant general with the longest tenure in that position in the department shall notify the governor that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.062"> <num value="437.062">Sec. 437.062.</num> <heading>SALARIES</heading> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.062/a"> <num value="a">(a)</num> <content>The adjutant general is entitled to a salary in the amount designated in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scB/s437.062/b"> <num value="b">(b)</num> <content>A deputy adjutant general, general officer, or director of state administration employed under this chapter is entitled to a salary subject to the classification and salary schedule provisions defined in the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scB/s437.063"> <num value="437.063">Sec. 437.063.</num> <heading>ADJUTANT GENERAL: DELEGATION OF EXPENDITURE APPROVAL AUTHORITY</heading> <content>The adjutant general may delegate the authority to approve department expenditures to the director of state administration.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 260 (H.B. 1630), Sec. 1, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c437/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS MILITARY DEPARTMENT OPERATIONS</heading> <section identifier="/us/tx/gv/t4/c437/scC/s437.101"> <num value="437.101">Sec. 437.101.</num> <heading>DIRECTOR OF STATE ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.101/a"> <num value="a">(a)</num> <content>The director of state administration is a senior-level employee of the department and is appointed by and serves at the pleasure of the adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.101/b"> <num value="b">(b)</num> <content>Subject to Sections 437.052 and 437.054, the director of state administration may enter into contracts related to the purposes or duties of the department and may have and use a corporate seal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.101/c"> <num value="c">(c)</num> <content>The director of state administration is responsible for the daily administration of the department's state support operations and the operational compliance with the cooperative agreements between the department and the National Guard Bureau.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.101/d"> <num value="d">(d)</num> <content>The adjutant general shall adopt and implement a policy outlining the director of state administration's responsibility for state administrative interests across all department programs, including evaluating procedures for oversight of state employees and mitigating administrative and other compliance risks.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.102"> <num value="437.102">Sec. 437.102.</num> <heading>DEPARTMENT PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.102/a"> <num value="a">(a)</num> <content>The director of state administration may hire employees as necessary to carry on the state support operations of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.102/b"> <num value="b">(b)</num> <content>The director of state administration or the director of state administration's designee shall provide to the adjutant general and to department employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.103"> <num value="437.103">Sec. 437.103.</num> <heading>STATE GUARD ADMINISTRATIVE PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.103/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), to be eligible to hold a position relating to the daily operations and coordination of the Texas State Guard, an employee must maintain membership in the Texas State Guard.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.103/b"> <num value="b">(b)</num> <content>For good cause, the adjutant general may exempt a position from the requirement under Subsection (a) by placing a letter stating the reason for the exemption in the state human resources files at the department.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.104"> <num value="437.104">Sec. 437.104.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.104/a"> <num value="a">(a)</num> <content>The director of state administration shall develop a career ladder program. The program must require intra-agency postings of all non-entry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.104/b"> <num value="b">(b)</num> <content>The director of state administration shall develop a system of employee performance evaluations. The system must require that evaluations be conducted at least annually. All merit pay for department employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.105"> <num value="437.105">Sec. 437.105.</num> <heading>AUTHORITY TO MAKE DIFFERENTIAL PAYMENTS</heading> <content>The department may pay an employee additional compensation for duty hours other than Monday through Friday normal business hours or for the ability to legally carry weapons if required for the position. The department shall adopt regulations to establish the classification, procedures, and amount of the additional compensation. The department may make differential payments only if money is available to pay those amounts.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.106"> <num value="437.106">Sec. 437.106.</num> <heading>HISTORICAL PRESERVATION OF RECORDS AND PROPERTY</heading> <content>Except as provided by other law and in accordance with all applicable federal and state requirements, the department shall preserve all historically significant military records or property in the Texas Military Forces Museum.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.107"> <num value="437.107">Sec. 437.107.</num> <heading>REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.107/a"> <num value="a">(a)</num> <content>The department annually shall submit to the governor and the presiding officer of each house of the legislature a complete and detailed written report accounting for all funds received and disbursed by the department during the preceding fiscal year. The report must be in the form and reported in the time provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.107/b"> <num value="b">(b)</num> <chapeau>The department shall provide to the governor in December of each even-numbered year:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.107/1"> <num value="1">(1)</num> <content>an account of all arms, ammunition, and other military property owned by or in possession of this state and its present condition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.107/2"> <num value="2">(2)</num> <content>a statement of the number, condition, and organization of the Texas military forces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.107/3"> <num value="3">(3)</num> <content>suggestions important to the military interests and conditions of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.107/4"> <num value="4">(4)</num> <content>a list and description of all Texas military forces missions that are in progress; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.107/5"> <num value="5">(5)</num> <content>a statement of department plans to obtain and maintain future Texas National Guard missions, including proposed missions that are consistent with the United States Department of Defense's strategies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.107/c"> <num value="c">(c)</num> <content>Information relating to any current, proposed, or planned mission that the adjutant general considers to be classified or sensitive in nature is exempt from the reporting requirement of Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.108"> <num value="437.108">Sec. 437.108.</num> <heading>TECHNOLOGY POLICY</heading> <chapeau>The department shall develop and implement a policy requiring the director of state administration and department's employees to research and propose appropriate technological solutions to improve the department's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.108/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the department on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.108/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the department's services are able to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scC/s437.108/A"> <num value="A">(A)</num> <content>interact with the department through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scC/s437.108/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.108/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the department's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.109"> <num value="437.109">Sec. 437.109.</num> <heading>EXEMPTION FROM CERTAIN STATE ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.109/a"> <num value="a">(a)</num> <content>The department is exempt from the provisions of Chapter 2054 relating to the oversight of information resources and information resource manager provisions to the extent the National Guard Bureau and the United States Department of Defense provide information technology and communications support to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.109/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a service member considered to be a temporary state employee is not considered to be an employee of the department for the purpose of counting the number of full-time equivalent positions authorized for the department in the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.110"> <num value="437.110">Sec. 437.110.</num> <heading>POST EXCHANGES ON STATE MILITARY PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.110/a"> <num value="a">(a)</num> <content>The department may establish and contract for the operation of not more than three military-type post exchanges similar to those operated by the armed forces of the United States on any real property under the management and control of the department. A post exchange may sell, lease, or rent goods and services, including firearms, tobacco products, prepared foods, and malt beverages and wine but not distilled spirits. The department may designate facilities located on state property to use for purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.110/b"> <num value="b">(b)</num> <content>The adjutant general shall adopt regulations to govern post exchanges established under this section that are similar to the procedures, policies, and restrictions governing exchanges of the Army and Air Force Exchange Service, including regulations that require an individual to show identification indicating the individual is qualified to buy, lease, or rent goods at the post exchange.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.110/c"> <num value="c">(c)</num> <content>The department shall contract with a person to operate a post exchange created under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.110/d"> <num value="d">(d)</num> <chapeau>A post exchange may sell, lease, or rent goods and services only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.110/1"> <num value="1">(1)</num> <content>active, retired, and reserve members of the United States armed services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.110/2"> <num value="2">(2)</num> <content>active and retired members of the state military forces;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.110/3"> <num value="3">(3)</num> <content>full-time employees of the adjutant general's department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.110/4"> <num value="4">(4)</num> <content>dependents of an individual described by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.110/e"> <num value="e">(e)</num> <chapeau>The post exchange services account is a unit fund under Section 437.211. For purposes of Section 437.211, the commander is the installation commander. The post exchange services account is exempt from the application of Sections 403.095 and 404.071. The account consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.110/1"> <num value="1">(1)</num> <content>money received from the operation of post exchanges created under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.110/2"> <num value="2">(2)</num> <content>all interest attributable to money held in the account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.110/f"> <num value="f">(f)</num> <content>A post exchange created under this section may sell goods and services, including beer and wine but not distilled spirits, for off-premises consumption if the operator of the exchange holds the appropriate license or permit issued by the Texas Alcoholic Beverage Commission. The licensee or permittee shall comply in all respects with the Alcoholic Beverage Code and the rules of the Texas Alcoholic Beverage Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.110/g"> <num value="g">(g)</num> <content>Chapter 94, Human Resources Code, does not apply to vending facilities operated at a post exchange.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1359 (H.B. 1545), Sec. 390, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.111"> <num value="437.111">Sec. 437.111.</num> <heading>DONATIONS</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.111/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (d) and (e), all money paid to the department under this chapter is subject to Subchapter F, Chapter 404.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.111/b"> <num value="b">(b)</num> <chapeau>The department may accept funds, property, or services donated by any public or private entity, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.111/1"> <num value="1">(1)</num> <content>a state agency or department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.111/2"> <num value="2">(2)</num> <content>a political subdivision, including a county, municipality, or public school district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.111/3"> <num value="3">(3)</num> <content>a special purpose district or authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.111/c"> <num value="c">(c)</num> <content>The department may solicit and accept gifts, grants, or donations from any private or public entity to support the Texas military forces or the Texas Military Forces Museum and may spend the proceeds consistent with donor limitations and for the use of the Texas military forces, the museum, or the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.111/d"> <num value="d">(d)</num> <content>The department may accept a donation or transfer of funds from the federal government directly or through another agency or from an agency or political subdivision of this state. The funds shall be deposited with the comptroller. The funds may be used for the legal purposes of the department as provided in the donation or transfer. The comptroller shall make payments from the funds on a properly drawn warrant issued by the comptroller on request of the adjutant general and approval of the governor under rules adopted by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.111/e"> <num value="e">(e)</num> <content>A unit may accept funds for the benefit of a particular military unit in a unit fund as prescribed in Section 437.211.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.112"> <num value="437.112">Sec. 437.112.</num> <heading>INFORMATION OF INTEREST; COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.112/a"> <num value="a">(a)</num> <content>The department shall prepare information of public interest describing the functions of the department and the procedures by which complaints are filed with and resolved by the department. The department shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.112/b"> <num value="b">(b)</num> <content>The adjutant general shall adopt policies to establish methods for notifying the public and members of the Texas National Guard of the department's name, mailing address, and telephone number for the purpose of directing complaints to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.112/c"> <num value="c">(c)</num> <chapeau>The department shall maintain a file on each written complaint filed with the department. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.112/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.112/2"> <num value="2">(2)</num> <content>the date the complaint is received by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.112/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.112/4"> <num value="4">(4)</num> <content>the name of each person contacted in connection with the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.112/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.112/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the department closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.112/d"> <num value="d">(d)</num> <content>The department shall provide to the person filing the complaint and to each person who is the subject of the complaint a copy of the department's policies and procedures relating to complaint investigation and resolution unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.112/e"> <num value="e">(e)</num> <content>The department, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is the subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.113"> <num value="437.113">Sec. 437.113.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.113/a"> <num value="a">(a)</num> <content>The department shall develop and implement a policy to encourage the use of appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes within the department's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.113/b"> <num value="b">(b)</num> <content>The department's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.113/c"> <num value="c">(c)</num> <chapeau>The department shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.113/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.113/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.113/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.114"> <num value="437.114">Sec. 437.114.</num> <heading>SUPPLIES</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.114/a"> <num value="a">(a)</num> <content>The department may purchase from money appropriated to the department and keep ready for use, store, or issue a necessary amount of ordnance, subsistence, medical, signal, engineering, and other supplies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.114/b"> <num value="b">(b)</num> <content>The department may dispose of or exchange supplies owned by this state that are unfit for further use as the department determines is in the best interest of the Texas military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.114/c"> <num value="c">(c)</num> <content>The department shall provide each state military unit with the arms, equipment, instruction and record books, and other supplies necessary for performance of the duties required of the unit by this chapter. The unit shall keep the property in proper repair and good condition. The department may execute bonds in the name of this state as necessary to obtain this property.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.115"> <num value="437.115">Sec. 437.115.</num> <heading>BIDS</heading> <content>The department shall adopt rules governing the preparation, submission, and opening of bids for contracts.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.116"> <num value="437.116">Sec. 437.116.</num> <heading>PROGRAM ACCESSIBILITY</heading> <content>The department shall comply with federal and state laws related to program accessibility. The department shall also prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the department's programs and services.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.117"> <num value="437.117">Sec. 437.117.</num> <heading>TEXAS CHALLENGE ACADEMY</heading> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.117/a"> <num value="a">(a)</num> <content>For each student enrolled in the Texas ChalleNGe Academy, the department is entitled to allotments from the Foundation School Program under Chapter 48, Education Code, as if the academy were a school district without a tier one local share for purposes of Section 48.266, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scC/s437.117/b"> <num value="b">(b)</num> <content>The department shall contract with an appropriate school district for the provision of educational services for students enrolled in the academy. The school district with which the department contracts shall be responsible for ensuring compliance with any applicable regulatory requirements imposed under the Education Code and enforced by the commissioner of education and the Texas Education Agency.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.077, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.118"> <num value="437.118">Sec. 437.118.</num> <heading>MAINTENANCE AND OPERATION OF MILITARY HOUSING</heading> <content>The department shall maintain and operate charged military housing in accordance with policies and regulations adopted by the adjutant general and published on the department's Internet website. The department shall deposit room fees in a billeting account.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2017, 85th Leg., R.S., Ch. 144 (H.B. 1606), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scC/s437.119"> <num value="437.119">Sec. 437.119.</num> <heading>USE OF FUNDS TO PURCHASE FOOD AND BEVERAGES</heading> <chapeau>The department may use appropriated money to purchase food and beverages for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.119/1"> <num value="1">(1)</num> <content>charged military housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.119/2"> <num value="2">(2)</num> <content>service members of the Texas military forces on military duty, including required training functions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scC/s437.119/3"> <num value="3">(3)</num> <content>students participating in the Texas ChalleNGe Academy.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 144 (H.B. 1606), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c437/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REAL PROPERTY MANAGEMENT</heading> <section identifier="/us/tx/gv/t4/c437/scD/s437.151"> <num value="437.151">Sec. 437.151.</num> <heading>REAL PROPERTY ADVISORY COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.151/a"> <num value="a">(a)</num> <chapeau>The real property advisory council is composed of the following eight members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/1"> <num value="1">(1)</num> <content>two deputy adjutants general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/2"> <num value="2">(2)</num> <content>the director of state administration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/3"> <num value="3">(3)</num> <content>five public members who are not actively serving in the Texas National Guard and who have experience in architecture, construction management, engineering, property management, facilities maintenance management, real estate services, or real property law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.151/b"> <num value="b">(b)</num> <content>The public members of the advisory council are appointed to staggered three-year terms by the adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.151/c"> <num value="c">(c)</num> <content>The adjutant general shall adopt regulations specifying the requirements, term limits, and expectations for the advisory council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.151/d"> <num value="d">(d)</num> <content>The adjutant general shall designate one of the public members of the advisory council as the presiding officer of the advisory council to serve in that capacity at the pleasure of the adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.151/e"> <num value="e">(e)</num> <content>The director of the facilities management office is responsible for administration and coordination of council meetings and preparation of materials with input from the council membership.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.151/f"> <num value="f">(f)</num> <chapeau>The council shall meet at least two times each fiscal year to advise the department on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/1"> <num value="1">(1)</num> <content>the facility master plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/2"> <num value="2">(2)</num> <content>the long-range construction plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/3"> <num value="3">(3)</num> <content>the selection of architecture and engineering firms;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/4"> <num value="4">(4)</num> <content>requests for bonding authority for state military facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/5"> <num value="5">(5)</num> <content>the disposal or sale of department property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/6"> <num value="6">(6)</num> <content>surface leases of department property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/7"> <num value="7">(7)</num> <content>natural resources management plans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/8"> <num value="8">(8)</num> <content>environmental studies and agreements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.151/g"> <num value="g">(g)</num> <content>Each public member of the advisory council is entitled to a per diem as provided by the General Appropriations Act for each day that the member engages in the business of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.151/h"> <num value="h">(h)</num> <chapeau>Each member of the advisory council is entitled to reimbursement for meals, lodging, transportation, and incidental expenses:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/1"> <num value="1">(1)</num> <content>under the rules for reimbursement that apply to the member's office or employment, if the member is a state officer or employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.151/2"> <num value="2">(2)</num> <content>as provided by the General Appropriations Act if the member is not a state officer or employee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.151/i"> <num value="i">(i)</num> <content>The advisory council is not subject to Chapter 2110.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 224 (H.B. 1326), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.152"> <num value="437.152">Sec. 437.152.</num> <heading>PUBLIC COMMENT</heading> <content>The advisory council shall develop and implement policies that provide the public with a reasonable opportunity to at least annually appear before the council and speak on any issue related to the construction, repair, and maintenance of Texas military forces armories, facilities, and improvements under the jurisdiction of the department.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.153"> <num value="437.153">Sec. 437.153.</num> <heading>BORROWING MONEY; ISSUING AND SELLING BONDS</heading> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.153/a"> <num value="a">(a)</num> <content>The department may borrow money in the amount and under circumstances allowed by the Texas Constitution and may request the Texas Public Finance Authority, on behalf of the department, to issue and sell fully negotiable bonds to acquire, construct, remodel, repair, or equip one or more facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.153/b"> <num value="b">(b)</num> <content>The Texas Public Finance Authority may sell the bonds in any manner it determines to be in the best interest of the department, except that it may not sell a bond that has not been approved by the attorney general and registered with the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.154"> <num value="437.154">Sec. 437.154.</num> <heading>REPORT OF MILITARY USE OF PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.154/a"> <num value="a">(a)</num> <content>If the department receives notice from the General Land Office as provided by Section 31.156, Natural Resources Code, the department shall produce a report evaluating the military use of any real property under the management and control of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.154/b"> <num value="b">(b)</num> <chapeau>Not later than August 1 of the year in which the commissioner of the General Land Office submits a report as provided by Section 31.157, Natural Resources Code, the department shall submit a preliminary report of the report required under Subsection (a) to the commissioner of the General Land Office identifying the real property used for military purposes. Not later than September 1 of the year in which the commissioner of the General Land Office submits a report as provided by Section 31.157, Natural Resources Code, the department shall submit the final report as required by Subsection (a) to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.154/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.154/2"> <num value="2">(2)</num> <content>the presiding officer of each house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.154/3"> <num value="3">(3)</num> <content>the Legislative Budget Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.154/4"> <num value="4">(4)</num> <content>the governor's budget office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.155"> <num value="437.155">Sec. 437.155.</num> <heading>ACQUISITION; MANAGEMENT; PLEDGE OF RENTS, ISSUES, AND PROFITS</heading> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.155/a"> <num value="a">(a)</num> <content>The department by gift, lease, or purchase may acquire real property, including leasehold estates in real property, for any purpose the department considers necessary for the use of the Texas military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.155/b"> <num value="b">(b)</num> <content>The department may acquire furniture and equipment suitable for facility purposes by gift, purchase, or construction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.155/c"> <num value="c">(c)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.155/1"> <num value="1">(1)</num> <content>hold, manage, or maintain the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.155/2"> <num value="2">(2)</num> <content>after the analysis required under Section 437.163(b), if applicable, lease or sell the property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.155/3"> <num value="3">(3)</num> <content>pledge all or part of the rents, issues, and profits of the property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.155/d"> <num value="d">(d)</num> <content>The department may own and operate or contract with a vendor to provide temporary lodging facilities for use of military and retired military personnel. The department shall publish information on the department's Internet website outlining the operation, use, and fee structure for temporary lodging facilities. Out of the money received for operating the temporary lodging facilities, the department may procure the necessary furnishings, goods, and services to manage and operate the temporary lodging facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.155/e"> <num value="e">(e)</num> <content>The adjutant general, deputy adjutant general for the air, and deputy adjutant general for the army may reside in state-owned housing and are exempt from paying housing costs. The department may allocate existing department housing to other department employees who demonstrate a need based on location and job description at a rate in accordance with the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.155/f"> <num value="f">(f)</num> <content>The department shall deposit proceeds from any land lease or other revenue under this section, other than daily fee deposits that qualify as unit funds, into the state treasury to the credit of the department for the use and benefit of the facilities of the Texas military forces. If any part of these funds remains unexpended and unobligated at the end of the state fiscal year, that amount is dedicated for the same purposes in the subsequent year. Money in the fund may not be diverted for any other purpose.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.156"> <num value="437.156">Sec. 437.156.</num> <heading>CONSTRUCTION; FURNISHING AND EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.156/a"> <num value="a">(a)</num> <content>The department may construct buildings on real property held by the department in fee simple or otherwise. The department may furnish and equip the buildings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.156/b"> <num value="b">(b)</num> <content>The department may construct a building on land comprising a site licensed or otherwise provided to this state by the federal government. If the department constructs a building on that site, the site becomes the property of the department for all purposes of this chapter as if the site had been acquired by gift to or purchase by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.156/c"> <num value="c">(c)</num> <content>Department buildings that are constructed or undergoing major renovations must include information distribution system provisions in the contract.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.157"> <num value="437.157">Sec. 437.157.</num> <heading>LEASE OF PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.157/a"> <num value="a">(a)</num> <content>In this section, "lease" includes a sublease.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.157/b"> <num value="b">(b)</num> <content>After the analysis required under Section 437.163(b), if applicable, the department may lease property to any person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.157/c"> <num value="c">(c)</num> <content>The law requiring notice and competitive bids does not apply to a lease under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.158"> <num value="437.158">Sec. 437.158.</num> <heading>TRANSFER TO STATE</heading> <content>When property that the Texas Public Finance Authority owns in accordance with Section 437.159 is fully paid for and free of liens and all obligations incurred in connection with the acquisition and construction of the property have been fully paid, the Texas Public Finance Authority shall donate and transfer the property to the department by appropriate instruments of transfer. The instruments of transfer shall be kept in the custody of the department.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.159"> <num value="437.159">Sec. 437.159.</num> <heading>PROPERTY FINANCED BY BONDS</heading> <content>Notwithstanding any other provision of this chapter, property used by this state for military purposes that was acquired, constructed, remodeled, or repaired using money from bonds and that has not yet been transferred under Section 437.158 is owned by the Texas Public Finance Authority and a reference to the department in this chapter in relation to that ownership means the Texas Public Finance Authority until the property is transferred.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.160"> <num value="437.160">Sec. 437.160.</num> <heading>DONATION OF PROPERTY</heading> <content>The governing body of a county or municipality, on behalf of the county or municipality, may donate real property to the department for use as a Texas military forces facility. The donation may be in fee simple or otherwise.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.161"> <num value="437.161">Sec. 437.161.</num> <heading>TAX STATUS OF PROPERTY</heading> <content>Property held by the department and rents, issues, and profits from the property are exempt from taxation by the state, a municipality, a county or other political subdivision, or a taxing district of this state.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.162"> <num value="437.162">Sec. 437.162.</num> <heading>FACILITY ACCESSIBILITY</heading> <content>The department for new facility construction shall comply with federal and state laws related to facility accessibility.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scD/s437.163"> <num value="437.163">Sec. 437.163.</num> <heading>DISPOSAL OF CERTAIN SURPLUS REAL PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.163/a"> <num value="a">(a)</num> <content>When department property that is owned or transferred to this state is fully paid for and free of liens incurred in connection with the acquisition and construction of the property, the department may, after conducting the analysis required under this section, if applicable, properly dispose of the property that is designated by the adjutant general as surplus.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.163/b"> <num value="b">(b)</num> <content>Before granting or conveying an interest in real property under this subchapter, the department must conduct an analysis to determine whether the disposal of property is in the best interests of the Texas military forces and evaluate whether each unit of the Texas military forces has adequate facility space to ensure that ongoing operations are maintained.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.163/c"> <num value="c">(c)</num> <content>To accomplish the purposes of Subsection (a), the department may remove, dismantle, or sever any of the property or authorize its removal, dismantling, or severance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.163/d"> <num value="d">(d)</num> <content>If property under this section is designated as surplus, the department may sell the property to the highest and best bidder for cash using either sealed bid or public auction. The department may reject any or all bids. If the site is considered historical, the department may evaluate other factors relating to ensuring the long-term care of the site when selecting the winning bidder.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.163/e"> <num value="e">(e)</num> <content>If property under this section is designated for exchange, the department may exchange the property for one or more parcels of land equal to or exceeding the value of the property to be exchanged.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.163/f"> <num value="f">(f)</num> <content>A sale, deed, or exchange made under this section must reserve to this state a one-sixteenth mineral interest free of cost of production.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.163/g"> <num value="g">(g)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.163/1"> <num value="1">(1)</num> <content>reconvey to the original grantor or donor all rights, title, and interests, including mineral interests, to all or part of the land conveyed by that person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scD/s437.163/2"> <num value="2">(2)</num> <content>convey to the original grantor or donor, on a negotiated basis at fair market value, improvements constructed on the land reconveyed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scD/s437.163/h"> <num value="h">(h)</num> <content>The department shall deposit proceeds of sales under this section in the state treasury to the credit of the department for the use and benefit of the Texas military forces.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c437/scE"> <num value="E">SUBCHAPTER E.</num> <heading>TEXAS MILITARY FORCES</heading> <section identifier="/us/tx/gv/t4/c437/scE/s437.201"> <num value="437.201">Sec. 437.201.</num> <heading>CERTIFICATION OF MILITARY UNITS</heading> <content>The adjutant general shall issue each unit a certificate stating that the unit has been duly organized according to the laws and regulations of the Texas military forces and is entitled to the rights, powers, privileges, amenities, and immunities conferred by law and military regulation. The certificate is evidence in a state court that the unit is duly incorporated.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.202"> <num value="437.202">Sec. 437.202.</num> <heading>LEAVE OF ABSENCE FOR PUBLIC OFFICERS AND EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.202/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), a person who is an officer or employee of this state, a municipality, a county, or another political subdivision of this state and who is a member of the Texas military forces, a reserve component of the armed forces, or a member of a state or federally authorized urban search and rescue team is entitled to a paid leave of absence from the person's duties on a day on which the person is engaged in authorized training or duty ordered or authorized by proper authority for not more than 15 workdays in a fiscal year. During a leave of absence, the person may not be subjected to loss of time, efficiency rating, personal time, sick leave, or vacation time.</content> <continuation>(a-1) In addition to the leave provided under Subsection (a), a person described by Subsection (a) called to state active duty by the governor or another appropriate authority in response to a disaster is entitled to a paid leave of absence from the person's duties for each day the person is called to active duty during the disaster, not to exceed seven workdays in a fiscal year. During a leave of absence under this subsection, the person may not be subjected to loss of time, efficiency rating, personal time, sick leave, or vacation time. For purposes of this subsection, "disaster" has the meaning assigned by Section 418.004.</continuation> <continuation>(a-2) For purposes of calculating the payment amount for a paid leave of absence from duties in a fiscal year for a person described by Subsection (a) who is classified as fire protection personnel, as defined by Section 419.021, a 24-hour or 48-hour work shift constitutes one workday.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.202/b"> <num value="b">(b)</num> <content>An officer or employee of this state is entitled to carry forward from one fiscal year to the next the net balance of unused accumulated leave under Subsection (a) that does not exceed 45 workdays.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.202/c"> <num value="c">(c)</num> <content>A member of the legislature is entitled to pay for all days that the member is absent from a session of the legislature and engaged in training or duty as provided by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.202/d"> <num value="d">(d)</num> <content>An employee of this state or a municipality, a county, or another political subdivision of this state with at least five full-time employees who is a member of the Texas military forces, a reserve component of the armed forces, or a member of a state or federally authorized urban search and rescue team and who is ordered to duty by proper authority is entitled, when relieved from duty, to be restored to the position that the employee held when ordered to duty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.202/e"> <num value="e">(e)</num> <chapeau>This state, a municipality, a county, or another political subdivision of this state shall provide written notice of the number of workdays of paid leave to which an officer or employee described by Subsection (a) is entitled each fiscal year under Subsection (a) and, if applicable, the number of workdays of paid leave to which an officer or employee described by Subsection (a) is entitled to carry forward each fiscal year under Subsection (b):</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.202/1"> <num value="1">(1)</num> <content>on employment, in the case of an employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.202/2"> <num value="2">(2)</num> <content>as soon as practicable after appointment or election, in the case of an officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.202/f"> <num value="f">(f)</num> <chapeau>This state, a municipality, a county, or another political subdivision of this state shall, on the request of an officer or employee described by Subsection (a), provide to that officer or employee a statement that contains:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.202/1"> <num value="1">(1)</num> <content>the number of workdays for which the officer or employee claimed paid leave under Subsection (a) in that fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.202/2"> <num value="2">(2)</num> <chapeau>if the statement is provided to an officer or employee of this state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.202/A"> <num value="A">(A)</num> <content>the net balance of unused accumulated leave under Subsection (a) for that fiscal year that the officer or employee is entitled to carry forward to the next fiscal year; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.202/B"> <num value="B">(B)</num> <content>the net balance of all unused accumulated leave under this section to which the officer or employee is entitled.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 456 (H.B. 445), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 853 (H.B. 2486), Sec. 1, eff. June 15, 2017. Acts 2021, 87th Leg., R.S., Ch. 923 (H.B. 1589), Sec. 1, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 411 (H.B. 2513), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.203"> <num value="437.203">Sec. 437.203.</num> <heading>DUAL OFFICE HOLDING</heading> <content>A position in or membership in the Texas military forces is not considered to be a civil office of emolument.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.204"> <num value="437.204">Sec. 437.204.</num> <heading>REEMPLOYMENT OF SERVICE MEMBER CALLED TO TRAINING OR DUTY</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.204/a"> <num value="a">(a)</num> <content>An employer may not terminate the employment of an employee who is a member of the state military forces of this state or any other state because the employee is ordered to authorized training or duty by a proper authority. The employee is entitled to return to the same employment held when ordered to training or duty and may not be subjected to loss of time, efficiency rating, vacation time, or any benefit of employment during or because of the absence. The employee, as soon as practicable after release from duty, must give written or actual notice of intent to return to employment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.204/b"> <num value="b">(b)</num> <content>A violation of this section is an unlawful employment practice. A person injured by a violation of this section may file a complaint with the Texas Workforce Commission civil rights division under Subchapter I.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.205"> <num value="437.205">Sec. 437.205.</num> <heading>OATH</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.205/a"> <num value="a">(a)</num> <content>A commissioned officer of the Texas military forces may administer oaths for purposes of military administration. The officer's signature, without seal, and the title of the officer's assignment is prima facie evidence of the officer's authority.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.205/b"> <num value="b">(b)</num> <content>A person appointed, enlisted, or drafted in or who volunteers for the Texas military forces, other than the Texas National Guard, shall take and subscribe to the following oath:</content> <continuation>"I, __________, do solemnly swear that I will bear true faith and allegiance to the State of Texas and to the United States of America, that I will serve this state and nation honestly and faithfully against all enemies, and that I will obey the orders of the governor of Texas and of the officers appointed over me, in accordance with the laws, rules, and articles governing the military forces of the State of Texas."</continuation> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 534 (H.B. 1598), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.206"> <num value="437.206">Sec. 437.206.</num> <heading>COMMISSIONS</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.206/a"> <num value="a">(a)</num> <chapeau>An initial state commission in the Texas military forces must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.206/1"> <num value="1">(1)</num> <content>in the name and by authority of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.206/2"> <num value="2">(2)</num> <content>sealed with the state seal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.206/3"> <num value="3">(3)</num> <content>signed by the governor and attested by the secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.206/4"> <num value="4">(4)</num> <content>recorded by the Texas military forces; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.206/5"> <num value="5">(5)</num> <content>conferred without fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.206/b"> <num value="b">(b)</num> <content>On the recommendation of the commanding officer or noncommissioned officer of the Texas military forces, the governor may confer on the officer or noncommissioned officer a brevet of a grade higher than the ordinary commission or brevet held by the officer or noncommissioned officer for gallant conduct or meritorious military service. The adjutant general shall specify the criteria for gallant conduct or meritorious military service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.206/c"> <num value="c">(c)</num> <content>The governor may confer on an officer in active service in the Texas military forces who has previously served in the forces of the United States during a war a brevet of a grade equal to the highest grade in which the officer previously served.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.206/d"> <num value="d">(d)</num> <content>A commission under Subsection (b) or (c) carries only the privileges or rights allowed for similar commissions in the military service of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.206/e"> <num value="e">(e)</num> <content>The governor, without examination, may appoint and confer a brevet of second lieutenant on an enlisted service member who has served well and faithfully in the Texas military forces for 25 years or more. The service member shall immediately be placed on the retired list.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.206/f"> <num value="f">(f)</num> <content>The governor may delegate the powers granted by this section to the adjutant general.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.207"> <num value="437.207">Sec. 437.207.</num> <heading>MILITARY UNIT AS CORPORATE BODY</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.207/a"> <num value="a">(a)</num> <chapeau>A military unit in the Texas military forces is, from the time of its creation, a body politic and corporate and may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.207/1"> <num value="1">(1)</num> <content>take, purchase, own, hold, transfer, pledge, and convey under its corporate name property of a total value, when acquired, of not more than $200,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.207/2"> <num value="2">(2)</num> <content>sue and be sued, plead and be impleaded, and prosecute and defend in court under its corporate name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.207/3"> <num value="3">(3)</num> <content>have and use a common seal in a form it adopts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.207/4"> <num value="4">(4)</num> <content>adopt bylaws to govern and regulate its affairs, consistent with state law and United States law and the orders and regulations of the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.207/5"> <num value="5">(5)</num> <content>otherwise act as necessary and proper to carry out its purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.207/b"> <num value="b">(b)</num> <content>The officers of the unit are its directors. The senior officer is its president.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.207/c"> <num value="c">(c)</num> <content>The power of a unit to hold or handle property is not affected by a natural increase in the property's value after it is acquired.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.208"> <num value="437.208">Sec. 437.208.</num> <heading>ORGANIZATION PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.208/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a body of persons other than the regularly organized Texas military forces, the armed forces of the United States, or the active militia of another state may not associate as a military company or organization or parade in public with firearms in a municipality of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.208/b"> <num value="b">(b)</num> <content>With the consent of the governor, students in an educational institution at which military science is a prescribed part of the course of instruction may drill and perform ceremonies with firearms in public. The governor may delegate the powers granted by this subsection to the adjutant general.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.209"> <num value="437.209">Sec. 437.209.</num> <heading>FOREIGN TROOPS</heading> <content>A military force from another state, territory, or district, except a force that is on federal orders and acting as a part of the United States armed forces, may not enter this state without the permission of the governor. The governor may delegate the powers granted by this section to the adjutant general.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.210"> <num value="437.210">Sec. 437.210.</num> <heading>INTERFERENCE WITH TEXAS MILITARY FORCES</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.210/a"> <num value="a">(a)</num> <content>A person commits an offense if the person physically and intentionally hinders, delays, or obstructs or intentionally attempts to hinder, delay, or obstruct a portion of the Texas military forces on active duty in performance of a military duty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.210/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.210/c"> <num value="c">(c)</num> <content>The commanding officer of a portion of the Texas military forces parading or performing a military duty in a street or highway may require a person in the street or highway to yield the right-of-way to the forces, except that the commanding officer may not interfere with the carrying of the United States mail, a legitimate function of the police, or the progress or operation of an emergency medical services provider or fire department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.210/d"> <num value="d">(d)</num> <chapeau>During an occasion of duty, a commanding officer may detain a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.210/1"> <num value="1">(1)</num> <content>trespasses on a place of duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.210/2"> <num value="2">(2)</num> <content>interrupts or molests the orderly discharge of duty by those under orders; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.210/3"> <num value="3">(3)</num> <content>disturbs or prevents the passage of troops going to or coming from duty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.210/e"> <num value="e">(e)</num> <content>The commanding officer shall make a reasonable effort to forward detained individuals to civil authorities as soon as practicable.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.211"> <num value="437.211">Sec. 437.211.</num> <heading>MANAGEMENT OF UNIT FUNDS</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.211/a"> <num value="a">(a)</num> <chapeau>The commanding officer of each unit is the custodian of the unit fund. The commanding officer shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.211/1"> <num value="1">(1)</num> <content>receive, keep, properly disburse, and document the use of the money in the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.211/2"> <num value="2">(2)</num> <chapeau>submit to the department an itemized statement of money received and disbursed during the preceding reporting period:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.211/A"> <num value="A">(A)</num> <content>on September 1 of each year; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.211/B"> <num value="B">(B)</num> <content>when there is a change of the commanding officer of the unit.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.211/b"> <num value="b">(b)</num> <chapeau>The unit fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.211/1"> <num value="1">(1)</num> <content>donations made to the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.211/2"> <num value="2">(2)</num> <content>rental income from state facilities under the management of the unit that are leased for less than three days;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.211/3"> <num value="3">(3)</num> <content>revenue received from the sale of goods or services to members of the unit and visitors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.211/4"> <num value="4">(4)</num> <content>depository interest and investment income earned on amounts in the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.211/c"> <num value="c">(c)</num> <content>A unit fund is a special fund held outside the state treasury to be administered by the commanding officer of the unit without further appropriation. A unit fund is not subject to Chapter 2256. The department shall develop policies and procedures concerning the administration of the funds. If any part of the fund remains unexpended and unobligated at the end of the state fiscal year, that amount is dedicated for the same purposes in the subsequent year. Money in the fund may not be diverted for any other purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.211/d"> <num value="d">(d)</num> <content>Chapter 94, Human Resources Code, does not apply to vending facilities operated for the benefit of a unit fund.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.212"> <num value="437.212">Sec. 437.212.</num> <heading>PAY, BENEFITS AND REQUIREMENTS FOR STATE ACTIVE DUTY, STATE TRAINING, AND OTHER DUTY</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/a"> <num value="a">(a)</num> <content>This state may make suitable provision for the pay, transportation, subsistence, and housing of service members on state active duty or state training and other duty as necessary to accomplish the mission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/b"> <num value="b">(b)</num> <content>Pay and benefits received by service members of the Texas military forces under this chapter are not a gratuity, but are compensation for services provided as a condition of membership in the Texas military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/c"> <num value="c">(c)</num> <content>Service members who are state employees when called by proper authority into a state active duty status or for state training and other duty status are entitled to the regular benefits provided by the employing agency and a paid leave of absence as provided by Section 437.202.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/d"> <num value="d">(d)</num> <content>A service member who is not a state employee when called by proper authority into a state active duty status or state training and other duty status becomes a temporary state employee when in this status and is limited to the benefits specified in this chapter. A temporary state employee status does not apply to a service member who is a federal civil servant or on active guard reserve status, including a member serving on orders issued under Title 10 or 32, United States Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/e"> <num value="e">(e)</num> <content>A service member compensated under this section is eligible for state workers' compensation coverage under Chapter 501, Labor Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/f"> <num value="f">(f)</num> <chapeau>A member of the state military forces who is not a full-time or part-time state employee and who has been on state active duty or on state training or other duty for more than 60 days is, notwithstanding Section 1551.1055, Insurance Code, eligible to participate in the state group benefits program under Chapter 1551, Insurance Code, and is considered to be a full-time state employee for the purposes of that chapter, including the receipt of a full state contribution for insurance coverage, subject to Subsection (f-1) and the following requirements:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.212/1"> <num value="1">(1)</num> <content>the participant must be a member of the state military forces at the time of enrollment in the group benefits program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.212/2"> <num value="2">(2)</num> <content>an application under this subsection for insurance coverage must be submitted in accordance with procedures established by the Employees Retirement System of Texas.</content> <continuation>(f-1) The department shall require payment of the cost associated with paying the state contribution of a member of the state military forces who elects to participate in the state group benefits program under Subsection (f) by the person responsible for paying for the mission for which the member is on state active duty or state training and other duty. On receipt of payment, the department shall reimburse the board of trustees of the Employees Retirement System of Texas for that cost.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/g"> <num value="g">(g)</num> <chapeau>The adjutant general and the Employees Retirement System of Texas shall coordinate and consult to implement the benefits program provided by Subsection (f) and shall adopt a memorandum of understanding to establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.212/1"> <num value="1">(1)</num> <content>the procedures that a member of the state military forces may use to elect to participate in the state group benefits program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.212/2"> <num value="2">(2)</num> <content>an appropriate method to annually confirm continuing eligibility to participate in the group benefits program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.212/3"> <num value="3">(3)</num> <content>an appropriate method of administering the reimbursement of the state contribution as required by Subsection (f-1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/h"> <num value="h">(h)</num> <content>A service member who is on active guard reserve status, including a member serving on orders issued under Title 10 or 32, United States Code, may not receive state active duty pay or state training and other duty pay.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/i"> <num value="i">(i)</num> <content>A service member who is a federal technician in a paid status may not receive state active duty pay or pay for state training and other duty unless the member is on a military leave or leave without pay status from the federal employment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/j"> <num value="j">(j)</num> <content>Claims of discrimination by service members on state active duty shall be processed in accordance with military regulations and procedures established for the Texas military forces; and are exempt from the jurisdiction of the Texas Workforce civil rights division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.212/k"> <num value="k">(k)</num> <content>A member of Texas Military Forces called to state active duty is subject to the regulations established for continued membership in the specific component including but not limited to medical readiness, drug testing, physical fitness and training requirements.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 340 (H.B. 577), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1059 (H.B. 2123), Sec. 1, eff. January 1, 2016.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.2121"> <num value="437.2121">Sec. 437.2121.</num> <heading>EXTENDED STATE ACTIVE DUTY SERVICE FOR ADMINISTRATIVE SUPPORT</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.2121/a"> <num value="a">(a)</num> <content>The adjutant general may hire service members of the Texas military forces to fill state military positions with the department as authorized by the General Appropriations Act. A service member hired under this section is considered to be on extended state active duty service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.2121/b"> <num value="b">(b)</num> <content>A service member called to extended state active duty service under this section is entitled to the benefits and paid leave generally provided to state employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.2121/c"> <num value="c">(c)</num> <content>The adjutant general shall establish and the department shall maintain the criteria for activating a service member under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.2121/d"> <num value="d">(d)</num> <content>A state military position may have a limited term with a defined end date or may be a continuing position without a defined end date.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.2121/e"> <num value="e">(e)</num> <content>As soon as practicable before the end of each state fiscal year, the department shall notify each service member called to extended state active duty service under this section whether the department will continue the service member's state military position for the next state fiscal year.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1100 (H.B. 2965), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.213"> <num value="437.213">Sec. 437.213.</num> <heading>CERTAIN BENEFITS AND PROTECTIONS FOR STATE SERVICE</heading> <chapeau>A service member of the Texas military forces who is ordered to state active duty or to state training and other duty by the governor, the adjutant general, or another proper authority under the law of this state is entitled to the same benefits and protections provided to persons:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.213/1"> <num value="1">(1)</num> <content>performing service in the uniformed services as provided by 38 U.S.C. Sections 4301-4313 and 4316-4319; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.213/2"> <num value="2">(2)</num> <content>in the military service of the United States as provided by 50 U.S.C. Sections 3901-3959, 3991, and 4011-4026.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2017, 85th Leg., R.S., Ch. 888 (H.B. 3066), Sec. 1, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.2131"> <num value="437.2131">Sec. 437.2131.</num> <heading>RIGHT TO CIVIL ACTION AND PRIVATE LEGAL COUNSEL</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.2131/a"> <num value="a">(a)</num> <chapeau>This section applies to a service member of the Texas military forces who is ordered to state active duty or to state training and other duty by the governor, the adjutant general, or another proper authority under the law of this state and who is entitled under Section 437.213 to the same benefits and protections provided to persons:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/1"> <num value="1">(1)</num> <content>performing services in the uniformed services as provided by 38 U.S.C. Sections 4301-4313 and 4316-4319; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/2"> <num value="2">(2)</num> <content>in the military service of the United States as provided by 50 U.S.C. Sections 3901-3959, 3991, and 4011-4026.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.2131/b"> <num value="b">(b)</num> <chapeau>A service member described by Subsection (a) may retain private legal counsel and, notwithstanding Subchapter I, file a civil action in a district court in this state if the service member is aggrieved by a violation of or is denied a benefit or protection guaranteed under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/1"> <num value="1">(1)</num> <content>Section 437.204;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/2"> <num value="2">(2)</num> <content>38 U.S.C. Sections 4301-4313 and 4316-4319; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/3"> <num value="3">(3)</num> <content>50 U.S.C. Sections 3901-3959, 3991, and 4011-4026.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.2131/c"> <num value="c">(c)</num> <chapeau>The court may award to a service member who prevails in an action filed under this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/1"> <num value="1">(1)</num> <content>any appropriate declaratory or equitable relief;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/2"> <num value="2">(2)</num> <content>other appropriate relief, including monetary damages; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/3"> <num value="3">(3)</num> <content>costs of the action and reasonable attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.2131/d"> <num value="d">(d)</num> <chapeau>This section does not limit any remedy or relief available to a service member under other law, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/1"> <num value="1">(1)</num> <content>a remedy or relief available under Section 437.204(b) or Subchapter I; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.2131/2"> <num value="2">(2)</num> <content>consequential and punitive damages.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 844 (S.B. 484), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.214"> <num value="437.214">Sec. 437.214.</num> <heading>MILITARY FUNERALS AND HONORS</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.214/a"> <num value="a">(a)</num> <content>On the request of a person listed in Subsection (b), the Texas military forces may provide a military funeral and honor service for a decedent who served in the Texas military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.214/b"> <num value="b">(b)</num> <chapeau>The following persons may request a military funeral and honor service from the Texas military forces:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.214/1"> <num value="1">(1)</num> <content>the decedent's spouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.214/2"> <num value="2">(2)</num> <content>the decedent's adult children, if there is no spouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.214/3"> <num value="3">(3)</num> <content>the decedent's parents, if there is no spouse or adult child;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.214/4"> <num value="4">(4)</num> <content>the decedent's brothers or sisters, if there is no spouse, adult child, or parent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.214/5"> <num value="5">(5)</num> <content>the executor or administrator of the decedent's estate, if there is no spouse, adult child, parent, or brother or sister.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.214/c"> <num value="c">(c)</num> <content>A service member is not eligible for a military funeral and honor service under this section if the service member is eligible for a military funeral and honor service under federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.214/d"> <num value="d">(d)</num> <content>The Texas military forces shall model the military funeral and honor service after the service provided by the federal government.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.215"> <num value="437.215">Sec. 437.215.</num> <heading>GRAVE MARKERS FOR STATE MILITARY PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.215/a"> <num value="a">(a)</num> <content>On the request of a person listed in Subsection (b), the department shall provide a grave marker for a decedent who served in the Texas military forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.215/b"> <num value="b">(b)</num> <content>The grave marker may be requested from the department by a person described by Section 437.214(b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.215/c"> <num value="c">(c)</num> <content>A service member is not eligible for a grave marker under this section if the service member is eligible for a grave marker under federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.215/d"> <num value="d">(d)</num> <content>The department shall model the grave markers after the grave markers provided by the federal government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.215/e"> <num value="e">(e)</num> <content>The department shall publish information about its grave marker program on the department's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.216"> <num value="437.216">Sec. 437.216.</num> <heading>SERVICE REFERRAL PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.216/a"> <num value="a">(a)</num> <content>The Texas military forces shall develop a program to provide referrals to service members for reintegration services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.216/b"> <num value="b">(b)</num> <chapeau>The program shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/1"> <num value="1">(1)</num> <content>identify and make referrals to community-based organizations that have existing programs that provide reintegration services to service members and their families;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/2"> <num value="2">(2)</num> <content>focus on early intervention and appropriate referral to promote the health of service members and the children and other family members of the service members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/3"> <num value="3">(3)</num> <content>promote family cohesion and sustainability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/4"> <num value="4">(4)</num> <content>be based on evidence-based best practices related to meeting the needs of service members and the children and other family members of the service members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/5"> <num value="5">(5)</num> <content>be provided, when appropriate, in a community setting through peer counseling and other means effective for community outreach;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/6"> <num value="6">(6)</num> <content>use existing service delivery facilities, including churches, National Guard Bureau family education facilities, and veterans centers and support facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/7"> <num value="7">(7)</num> <content>use community-based and faith-based organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/8"> <num value="8">(8)</num> <content>be developed and administered in a manner that promotes collaboration of service providers and results in the referral of service members, their children, and other family members to the appropriate federal, state, and community services for which they are eligible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/9"> <num value="9">(9)</num> <content>provide information and referral services regarding the risks and consequences of trauma, including post-traumatic stress disorder, traumatic brain injury, and other conditions for which service members are at risk.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.216/c"> <num value="c">(c)</num> <chapeau>The Texas military forces shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/1"> <num value="1">(1)</num> <content>each person who provides referrals to service members under the referral program has received sufficient training to ensure that service members receive accurate information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.216/2"> <num value="2">(2)</num> <content>service members are notified in a timely manner about the service referral program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.216/d"> <num value="d">(d)</num> <content>In developing the referral program, the Texas military forces shall consult with the National Guard Bureau, the United States Veterans Health Administration, the Health and Human Services Commission, the Texas A&M Health Science Center College of Medicine, and The University of Texas Health Science Center at San Antonio.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.217"> <num value="437.217">Sec. 437.217.</num> <heading>EXEMPTION FROM FEES FOR DEPLOYED MILITARY PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.217/a"> <num value="a">(a)</num> <chapeau>A member of the National Guard on federal active duty, or a member of the armed forces of the United States on active duty, who is preparing to be deployed to serve in a hostile fire zone as designated by the United States secretary of defense is exempt from paying the following state or local governmental fees the member incurs because of the deployment to arrange the member's personal affairs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.217/1"> <num value="1">(1)</num> <chapeau>fees for obtaining copies of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.217/A"> <num value="A">(A)</num> <content>a birth certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.217/B"> <num value="B">(B)</num> <content>a recorded marriage license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.217/C"> <num value="C">(C)</num> <content>a divorce decree;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.217/D"> <num value="D">(D)</num> <content>a child support order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.217/E"> <num value="E">(E)</num> <content>guardianship documents; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.217/F"> <num value="F">(F)</num> <content>property tax records;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.217/2"> <num value="2">(2)</num> <content>fees for issuing a marriage license or duplicate marriage license; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.217/3"> <num value="3">(3)</num> <content>fees for transferring title to real or personal property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.217/b"> <num value="b">(b)</num> <content>The governmental entity responsible for collecting a fee described by Subsection (a) may rely on a letter issued by the commander of the service member's unit for purposes of providing an exemption under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.218"> <num value="437.218">Sec. 437.218.</num> <heading>TAX EXEMPTION</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.218/a"> <num value="a">(a)</num> <content>An officer or enlisted service member in the Texas military forces who complies with the service member's military duties as prescribed by this chapter is exempt from payment of a road or street tax.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.218/b"> <num value="b">(b)</num> <content>To obtain the exemption, a service member must file in the county tax assessor-collector's office an affidavit, sworn to before a notary public or other person authorized to administer oaths in this state, in the following form:</content> <continuation>"I, __________, do hereby solemnly swear or affirm that I am a service member in good standing of the Texas military forces of the State of Texas.</continuation> <continuation>Subscribed to and sworn to before me this ______ day of __________, ______</continuation> <continuation>SEAL</continuation> <continuation>________________________</continuation> <continuation>________________________</continuation> <continuation>Notary Public in and for</continuation> <continuation>__________ County, Texas"</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.218/c"> <num value="c">(c)</num> <content>The county tax assessor-collector may rely on a letter issued by the commander of the service member's unit for purposes of providing the exemption under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.219"> <num value="437.219">Sec. 437.219.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.219/a"> <num value="a">(a)</num> <content>Except as provided by Section 437.220, a member of the Texas military forces who performs training or other military duty under authority of the United States Code may not receive pay or allowances from this state for that duty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.219/b"> <num value="b">(b)</num> <content>When orders are issued for state active duty or state training or other duty, a National Guard service member of the Texas military forces performing the duty or training is entitled, during the period of the duty or training, to receive pay and allowances as provided by law for the United States armed forces. Pay is a stipend for duty or training and is salary or base pay. The pay may not be reduced because of food, shelter, or transportation that this state pays or furnishes in connection with the duty or training.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.219/c"> <num value="c">(c)</num> <content>The adjutant general shall set the daily pay rate and allowance rate for state active duty and for state training and other duty for Texas State Guard service members called to duty or training under this chapter. The rate established by the adjutant general may not exceed the meal and lodging rate set by the comptroller by more than $25 per day. The department shall publish information about the established pay rates on the department's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.219/d"> <num value="d">(d)</num> <content>Duty or training by volunteers in the Texas State Guard without pay is considered for insurance and state coverage purposes as if it were duty or training for pay.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.220"> <num value="437.220">Sec. 437.220.</num> <heading>SUPPLEMENTAL DUTY PAY FOR ECONOMIC HARDSHIP</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.220/a"> <num value="a">(a)</num> <content>A person who is called to military duty as a member of the Texas National Guard in the service of this state or the United States by proper federal or state authority and who suffers an economic hardship as a result of serving on military duty is eligible to receive supplemental pay for serving in accordance with this section. Payment under this subsection is subject to the availability of funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.220/b"> <num value="b">(b)</num> <content>The comptroller shall establish the Texas National Guard members' supplemental military duty pay account in the general revenue fund. Money in the account may be appropriated only for purposes of implementing this section. The comptroller, governor, or adjutant general may accept gifts and grants for deposit to the credit of the account. The legislature may transfer money into the account or may appropriate money to implement this section and the comptroller shall credit that money to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.220/c"> <num value="c">(c)</num> <chapeau>A member of the Texas National Guard described by Subsection (a) is eligible to receive supplemental pay under this section in an amount not to exceed the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.220/1"> <num value="1">(1)</num> <content>the amount required to alleviate the economic hardship the member suffers as a result of serving on active duty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.220/2"> <num value="2">(2)</num> <content>the difference between the amount of income that the member has lost from civilian employment as a result of being called to military duty and the amount of military pay and allowances the member receives from state or federal sources while on military duty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.220/d"> <num value="d">(d)</num> <content>The adjutant general shall determine whether a member is eligible to receive supplemental pay under this section and the amount of supplemental pay a member may receive. In determining the amount, the adjutant general shall consider the total amount that is available for supplemental pay during a period and the probable total need for supplemental pay during that period.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.220/e"> <num value="e">(e)</num> <content>The adjutant general may adopt regulations to implement this section, including regulations that prescribe the procedure for requesting supplemental pay and that prescribe evidence a member may or must present to demonstrate hardship. The comptroller, in consultation with the adjutant general, may adopt rules to govern the manner and method of paying supplemental pay under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.221"> <num value="437.221">Sec. 437.221.</num> <heading>OTHER DUTY AND COMMUNITY SERVICE MISSIONS</heading> <content>The governor or the adjutant general, if designated by the governor, may require other duty for officers and enlisted persons in the Texas military forces. The other duty may include community service missions.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.222"> <num value="437.222">Sec. 437.222.</num> <heading>LIABILITY OF SERVICE MEMBER</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.222/a"> <num value="a">(a)</num> <content>A service member of the Texas military forces ordered into service of this state by proper authority is not personally liable in the person's private capacity for any act performed or for any contract or other obligation entered into or undertaken in an official capacity in good faith and without intent to defraud in connection with the administration, management, or conduct of the department in business, programs, or other related affairs, under the limited waiver of governmental immunity provided by the Texas Tort Claims Act (Chapter 101, Civil Practice and Remedies Code).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.222/b"> <num value="b">(b)</num> <content>If a suit is instituted against a service member of the Texas military forces for an act of the service member in the service member's official capacity in the discharge of duty or against a person acting under the authority, order, or lawfully issued warrant of the service member, the court shall require the plaintiff to file security for the payment of court costs that may be awarded to the defendant. The defendant in the case may make a general denial and give the special matter in evidence. If the plaintiff is nonsuited or the verdict or judgment is against the plaintiff, the defendant is entitled to recover three times the court costs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.222/c"> <num value="c">(c)</num> <chapeau>If a service member of the Texas military forces is sued for injury to a person or property occurring in the performance of or an attempt to perform a duty required by law, the court shall remove venue of the case to a court in another county not subject to disqualification if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.222/1"> <num value="1">(1)</num> <content>the defendant applies for the removal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.222/2"> <num value="2">(2)</num> <content>the application is supported by affidavit of two credible persons stating that they have good reason to believe the defendant cannot have a fair and impartial trial before the court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.223"> <num value="437.223">Sec. 437.223.</num> <heading>EXEMPTION FROM ARREST</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.223/a"> <num value="a">(a)</num> <content>A member of the Texas military forces may not be arrested, except for treason, felony, or breach of the peace, while the person is going to or coming from a place that the person was required to be for military duty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.223/b"> <num value="b">(b)</num> <content>This section does not prevent a peace officer from issuing a traffic summons or citation to appear in court at a later date that does not conflict with the member's duty hours.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.2235"> <num value="437.2235">Sec. 437.2235.</num> <heading>PUBLIC DUTY JUSTIFICATION</heading> <content>Section 9.21, Penal Code, applies to conduct of a service member of the Texas military forces ordered into service of this state by proper authority that is performed in the service member's official capacity.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 200 (S.B. 850), Sec. 1, eff. May 28, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.224"> <num value="437.224">Sec. 437.224.</num> <heading>VOTING</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.224/a"> <num value="a">(a)</num> <content>A unit, force, division, or command of the Texas military forces that is engaged in regular training on a day on which a primary, general, or special election for a state or federal office is held shall provide time off or arrange duty hours to permit all personnel to vote in the election.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.224/b"> <num value="b">(b)</num> <content>This section does not apply during war, invasion, insurrection, riot, or tumult, during imminent danger of one of those situations, or during annual active duty for training not exceeding 15 days.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.225"> <num value="437.225">Sec. 437.225.</num> <heading>DISCHARGE</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.225/a"> <num value="a">(a)</num> <content>A service member may be discharged from the Texas military forces according to regulations adopted by the adjutant general or by federal law or regulations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.225/b"> <num value="b">(b)</num> <content>On termination of the appointment of an officer or enlistment of an enlisted service member in the Texas military forces, the officer or enlisted service member shall be given a certificate of discharge stating the character of the person's service.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.226"> <num value="437.226">Sec. 437.226.</num> <heading>ASSISTANCE FOR TUITION AND FEES</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.226/a"> <num value="a">(a)</num> <content>In this section, "institution of higher education" and "private or independent institution of higher education" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.226/b"> <num value="b">(b)</num> <chapeau>To be eligible for assistance for tuition and mandatory fees under this section, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.226/1"> <num value="1">(1)</num> <chapeau>be a service member in good standing, as certified by the adjutant general, of the Texas military forces who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.226/A"> <num value="A">(A)</num> <content>an enlisted member;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.226/B"> <num value="B">(B)</num> <content>a warrant officer of a grade from Warrant Officer One through Chief Warrant Officer Three; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scE/s437.226/C"> <num value="C">(C)</num> <content>a commissioned officer of a grade from Second Lieutenant through Lieutenant Colonel; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scE/s437.226/2"> <num value="2">(2)</num> <content>meet any additional qualification established by the adjutant general to carry out the purposes of this section or to further the institutional needs of the Texas military forces.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.226/c"> <num value="c">(c)</num> <content>The adjutant general shall grant assistance for tuition and mandatory fees under this section to eligible service members, in an amount not to exceed the amount provided in the General Appropriations Act. The adjutant general may apportion the number of assistance awards among the components of the Texas military forces necessary to meet the recruitment and retention needs of those components. The number of assistance awards made to members of the Texas State Guard may not exceed 30 for any semester unless the adjutant general finds a compelling need for additional awards to members of the Texas State Guard.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.226/d"> <num value="d">(d)</num> <content>Assistance for tuition and mandatory fees may be awarded under this section for tuition and mandatory fees charged for any undergraduate or graduate course at an institution of higher education or private or independent institution of higher education, including a vocational or technical course.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.226/e"> <num value="e">(e)</num> <content>A service member may not receive assistance for tuition under this section for more than 12 semester credit hours in any semester.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.226/f"> <num value="f">(f)</num> <content>A service member may not receive assistance for tuition and mandatory fees under this section for more than 5 academic years or 10 semesters, whichever occurs first for the service member.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.226/g"> <num value="g">(g)</num> <content>Before each semester, the department must certify to the appropriate public and private institutions of higher education a list of the service members to whom the adjutant general has awarded assistance for tuition and mandatory fees under this section for that semester. The amount of assistance awarded by the adjutant general under this section may not exceed the amount of money available to fund the assistance awards.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.226/h"> <num value="h">(h)</num> <content>From money appropriated for purposes of this section, the department shall authorize the comptroller to reimburse an institution of higher education in an amount equal to the amount of the exemption from tuition and mandatory fees the institution grants to a person under Section 54.345, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.226/i"> <num value="i">(i)</num> <content>From money appropriated for purposes of this section, the department shall authorize the comptroller to make a grant to a service member attending a private or independent institution of higher education to whom the adjutant general has awarded assistance for tuition and mandatory fees for the semester under this section. The amount of a grant under this subsection is an amount equal to the average amount of reimbursement the department estimates will be paid per student for the same semester under Subsection (h).</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.227"> <num value="437.227">Sec. 437.227.</num> <heading>COMPENSATION FOR DEATH OR INJURY</heading> <content>A member of the Texas military forces who is on state active duty, on state training or other duty, or traveling to or from the member's duty location and who is killed or injured while engaged in authorized duty, training, or travel is entitled to receive compensation and protections under Title 5, Labor Code.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.228"> <num value="437.228">Sec. 437.228.</num> <heading>ISSUANCE AND USE OF UNIFORM AND OTHER MILITARY PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.228/a"> <num value="a">(a)</num> <content>A service member to whom the department issues a uniform or other military property shall give a receipt for the uniform or property. The adjutant general shall prescribe the manner in which the uniform and property shall be accounted for and kept.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.228/b"> <num value="b">(b)</num> <content>The uniform or other property may be used only for military purposes. An officer or enlisted service member of the Texas military forces who is responsible for public property may not lend the property for private use or permit it to be used for a purpose for which it was not intended.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.229"> <num value="437.229">Sec. 437.229.</num> <heading>UNIFORM</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.229/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the uniform of the officers and enlisted service members of the Texas military forces is the uniform prescribed for the United States armed forces with modifications that the governor, or adjutant general if delegated the authority, considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.229/b"> <num value="b">(b)</num> <content>The uniforms of the officers and enlisted personnel of the Texas State Guard are the uniforms prescribed for the United States armed forces with any modifications the governor, or the adjutant general if delegated the authority by the governor, considers necessary to distinguish the Texas State Guard from the Texas National Guard.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.230"> <num value="437.230">Sec. 437.230.</num> <heading>EXEMPTION FROM LEVY AND SALE</heading> <content>Arms, equipment, clothing, and other military supplies issued by the department to units or service members of the Texas military forces for military purposes are exempt from levy and sale because of execution for debt or other legal proceedings.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.231"> <num value="437.231">Sec. 437.231.</num> <heading>SEIZURE</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.231/a"> <num value="a">(a)</num> <content>On a finding by the adjutant general that a person unlawfully possesses, and refuses or fails to deliver up, arms, equipment, or other military property issued by the department for use of the Texas military forces, the governor may by warrant command the sheriff of the county in which the person resides or is located to seize the arms, equipment, or other military property and keep the property subject to the governor's further order. The sheriff in executing the warrant may invoke the power of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.231/b"> <num value="b">(b)</num> <content>Each sheriff may collect military arms or property issued by the department that is liable to loss or in the hands of unauthorized persons and safely keep the arms and property subject to order of the governor. The sheriff shall make a report of the collection to the governor. The sheriff's official bond covers faithful performance of duties under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scE/s437.232"> <num value="437.232">Sec. 437.232.</num> <heading>CONFIDENTIALITY OF MILITARY PERSONNEL INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.232/a"> <num value="a">(a)</num> <content>In this section, "military personnel information" means a service member's name, Department of Defense identification number, home address, rank, official title, pay rate or grade, state active duty orders, deployment locations, military duty addresses, awards and decorations, length of military service, and medical records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scE/s437.232/b"> <num value="b">(b)</num> <content>A service member's military personnel information is confidential and not subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 170 (H.B. 2152), Sec. 1, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 630 (H.B. 4615), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c437/scF"> <num value="F">SUBCHAPTER F.</num> <heading>TEXAS NATIONAL GUARD</heading> <section identifier="/us/tx/gv/t4/c437/scF/s437.251"> <num value="437.251">Sec. 437.251.</num> <heading>COMPOSITION</heading> <content>The Texas National Guard may not exceed half of one percent of the population of the state except in case of war, insurrection, or invasion, the prevention of invasion, the suppression of riot, or the aiding of civil authorities to execute state law.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scF/s437.252"> <num value="437.252">Sec. 437.252.</num> <heading>LOCAL GOVERNMENTAL ASSISTANCE</heading> <chapeau>Funds, other property, or services may be donated to a unit of the Texas National Guard by any public or private entity, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scF/s437.252/1"> <num value="1">(1)</num> <content>a state agency or department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scF/s437.252/2"> <num value="2">(2)</num> <content>a political subdivision, including a county, municipality, or public school district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scF/s437.252/3"> <num value="3">(3)</num> <content>a special purpose district or authority.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scF/s437.253"> <num value="437.253">Sec. 437.253.</num> <heading>PROPERTY FORFEITURE</heading> <content>When the National Guard Counterdrug Program assists a federal law enforcement agency in enforcing drug laws, the National Guard Counterdrug Program is considered to be a law enforcement agency of this state for the purpose of participating in the sharing of property seized or forfeited to the United States under federal law.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scF/s437.254"> <num value="437.254">Sec. 437.254.</num> <heading>EMPLOYEES IN TEXAS MILITARY FORCES; EMERGENCY LEAVE</heading> <subsection identifier="/us/tx/gv/t4/c437/scF/s437.254/a"> <num value="a">(a)</num> <content>A state employee called to state active duty as a member of the Texas military forces by the governor or other appropriate authority in response to a natural or man-made disaster is entitled to receive paid emergency leave without loss of military leave under Section 437.202 or annual leave.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scF/s437.254/b"> <num value="b">(b)</num> <content>A state employee called to federal active duty for the purpose of providing assistance to civil authorities in a declared emergency or for training for that purpose is entitled to receive paid emergency leave for not more than 22 workdays without loss of military leave under Section 437.202 or annual leave.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scF/s437.254/c"> <num value="c">(c)</num> <content>The duty or training under Subsection (b) does not include duty or training carried out under Section 437.202.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scF/s437.255"> <num value="437.255">Sec. 437.255.</num> <heading>ASSISTING TEXAS STATE GUARD WITH CYBER OPERATIONS</heading> <content>To serve the state and safeguard the public from malicious cyber activity, the governor may command the Texas National Guard to assist the Texas State Guard with defending the state's cyber operations.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c437/scG"> <num value="G">SUBCHAPTER G.</num> <heading>TEXAS STATE GUARD</heading> <section identifier="/us/tx/gv/t4/c437/scG/s437.301"> <num value="437.301">Sec. 437.301.</num> <heading>COMMANDER</heading> <chapeau>The commander of the Texas State Guard is responsible:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.301/1"> <num value="1">(1)</num> <content>for the welfare, strength, and management of the Texas State Guard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.301/2"> <num value="2">(2)</num> <content>for the organization, training, and administration of all Texas State Guard components;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.301/3"> <num value="3">(3)</num> <content>to the adjutant general to ensure the Texas State Guard missions remain relevant and responsive as a force provider to this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.301/4"> <num value="4">(4)</num> <content>to field and staff the volunteer components of the Texas State Guard.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.302"> <num value="437.302">Sec. 437.302.</num> <heading>COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.302/a"> <num value="a">(a)</num> <content>The Texas State Guard is composed of units the governor, or adjutant general if delegated the authority, considers advisable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.302/b"> <num value="b">(b)</num> <chapeau>To serve in the Texas State Guard, a person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.302/1"> <num value="1">(1)</num> <content>must be a resident of this state for at least 180 days;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.302/2"> <num value="2">(2)</num> <content>must be a citizen of the United States or a person who has been lawfully admitted to the United States for permanent residence under the Immigration and Nationality Act (8 U.S.C. Section 1101 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.302/3"> <num value="3">(3)</num> <content>subject to Subsections (c) and (d), must be at least 17 years of age and not older than 70 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.302/4"> <num value="4">(4)</num> <content>must undergo a criminal history check;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.302/5"> <num value="5">(5)</num> <content>must not be a registered sex offender; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.302/6"> <num value="6">(6)</num> <content>must be acceptable to and approved by the governor or adjutant general under the governor's direction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.302/c"> <num value="c">(c)</num> <content>The adjutant general may adopt a policy regarding waiver of the maximum age requirement under Subsection (b)(3).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.302/d"> <num value="d">(d)</num> <chapeau>A person who is at least 17 years of age but younger than 18 years of age may serve in the Texas State Guard if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.302/1"> <num value="1">(1)</num> <content>is emancipated by marriage, court order, or other operation of law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.302/2"> <num value="2">(2)</num> <chapeau>provides to the adjutant general, in a form and manner prescribed by the adjutant general, the written consent of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scG/s437.302/A"> <num value="A">(A)</num> <content>each of the person's parents or legal guardians, other than a parent or legal guardian who is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.302/i"> <num value="i">(i)</num> <chapeau>deceased;</chapeau> <clause identifier="/us/tx/gv/t4/c437/scG/s437.302/ii"> <num value="ii">(ii)</num> <content>determined by a court to be incapacitated;</content> </clause> <clause identifier="/us/tx/gv/t4/c437/scG/s437.302/iii"> <num value="iii">(iii)</num> <content>absent at an unknown location for an indefinite period; or</content> </clause> <clause identifier="/us/tx/gv/t4/c437/scG/s437.302/iv"> <num value="iv">(iv)</num> <content>confined in jail or prison serving a term of punishment that will result in the parent or guardian being released after the person's 18th birthday; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c437/scG/s437.302/B"> <num value="B">(B)</num> <content>for a person who is in the managing conservatorship of the Department of Family and Protective Services or another legal entity, a representative of the department or other legal entity.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 452 (H.B. 1062), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.303"> <num value="437.303">Sec. 437.303.</num> <heading>GOVERNOR'S AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.303/a"> <num value="a">(a)</num> <content>The governor has full control and authority over the Texas State Guard.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.303/b"> <num value="b">(b)</num> <content>The governor may adopt regulations governing enlistment, organization, administration, uniforms, equipment, maintenance, command, training, and discipline of the Texas State Guard. The regulations to the extent practicable and desirable must conform to law and regulations governing the Texas National Guard.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.303/c"> <num value="c">(c)</num> <content>The governor may delegate the powers granted by this section to the adjutant general.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.304"> <num value="437.304">Sec. 437.304.</num> <heading>ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.304/a"> <num value="a">(a)</num> <chapeau>Funds or other property or services may be solicited by or donated to a unit in the Texas State Guard by any public or private entity, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.304/1"> <num value="1">(1)</num> <content>a state agency or department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.304/2"> <num value="2">(2)</num> <content>a political subdivision, including a county, municipality, or public school district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.304/3"> <num value="3">(3)</num> <content>a special purpose district or authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.304/b"> <num value="b">(b)</num> <content>A public school district may permit the Texas State Guard to use a school building.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.304/c"> <num value="c">(c)</num> <content>The assistance solicited or received under this section is governed by the policies and regulations adopted by the adjutant general.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.305"> <num value="437.305">Sec. 437.305.</num> <heading>EMPLOYEES IN STATE GUARD; EMERGENCY LEAVE</heading> <content>A state employee called to state active duty as a member of the Texas State Guard by the governor or other appropriate authority in response to a natural or man-made disaster is entitled to receive paid emergency leave without loss of military leave under Section 437.202 or annual leave.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.306"> <num value="437.306">Sec. 437.306.</num> <heading>USE OUTSIDE STATE; FRESH PURSUIT FROM OR INTO STATE</heading> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.306/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), the Texas State Guard may not be required to serve outside the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.306/b"> <num value="b">(b)</num> <content>The governor, on request of the governor of another state, may order all or part of the Texas State Guard to assist a military or civil authority of that state in defending that state. The governor may recall these forces.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.306/c"> <num value="c">(c)</num> <content>If authorized by the law of another state, an organization, unit, or detachment of the Texas State Guard, on order of the officer in immediate command, may continue in fresh pursuit of an insurrectionist, a saboteur, an enemy, or enemy forces into that state until the apprehension or capture of the person or forces pursued or until military or police forces of that state or the United States have had a reasonable opportunity to apprehend, capture, or take up the pursuit of the person or forces. The Texas State Guard without unnecessary delay shall surrender a person apprehended or captured in another state to the military or police forces of that state or the United States. This surrender is not a waiver by this state of a right to extradite or prosecute the person for a crime committed in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.306/d"> <num value="d">(d)</num> <content>Military forces of another state may continue a fresh pursuit into this state in the same manner permitted the Texas State Guard under Subsection (c). The military forces of the other state shall without unnecessary delay surrender a person captured or arrested in this state to the military or police forces of this state to be dealt with according to law. This subsection does not prohibit an arrest in this state permitted by other law.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.307"> <num value="437.307">Sec. 437.307.</num> <heading>FEDERAL SERVICE</heading> <content>This chapter does not authorize the calling, ordering, or drafting of all or part of the Texas State Guard into military service of the United States. A person is not exempted by enlistment or commission in the Texas State Guard from military service under federal law.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.308"> <num value="437.308">Sec. 437.308.</num> <heading>RECORDS; ARMS; EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.308/a"> <num value="a">(a)</num> <content>The commander of the Texas State Guard shall maintain and preserve the individual and unit records of the Texas State Guard and the Texas State Guard Honorary Reserve.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.308/b"> <num value="b">(b)</num> <content>The governor may request for use of the Texas State Guard arms and equipment that the United States government possesses and can spare. The governor, or the adjutant general if delegated the authority by the governor, shall make available to the Texas State Guard state armories and available state property.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.309"> <num value="437.309">Sec. 437.309.</num> <heading>TEXAS STATE GUARD HONORARY RESERVE</heading> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.309/a"> <num value="a">(a)</num> <chapeau>The governor, or adjutant general under the governor's authority and direction, may transfer to the Texas State Guard Honorary Reserve an officer or enlisted service member of the Texas State Guard who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.309/1"> <num value="1">(1)</num> <content>is physically disabled;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.309/2"> <num value="2">(2)</num> <content>is at least 60 years of age; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.309/3"> <num value="3">(3)</num> <content>has served the federal or state military satisfactorily for at least 20 years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.309/b"> <num value="b">(b)</num> <content>The governor may advance the service member one grade or rank at the time of the transfer into the honorary reserve. For a service member who is not a general officer, the adjutant general may advance the service member one grade or rank at the time of the transfer into the honorary reserve.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.310"> <num value="437.310">Sec. 437.310.</num> <heading>TEXAS STATE GUARD UNIFORM AND INSIGNIA FUND</heading> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.310/a"> <num value="a">(a)</num> <content>A special revolving fund is established outside the state treasury to be known as the Texas State Guard uniform and insignia fund. The fund may be used only to purchase uniforms and insignia to be used by members of the Texas State Guard. The fund shall be administered in accordance with Section 437.211.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.310/b"> <num value="b">(b)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.310/1"> <num value="1">(1)</num> <content>donations made to the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.310/2"> <num value="2">(2)</num> <content>revenue received by the Texas State Guard from the sale of uniforms and insignia to members of the guard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.310/3"> <num value="3">(3)</num> <content>depository interest and investment income earned on money in the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.310/4"> <num value="4">(4)</num> <content>money appropriated, credited, or transferred to the fund by the legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.310/c"> <num value="c">(c)</num> <content>If any part of the fund remains unexpended and unobligated at the end of the state fiscal year, that amount is dedicated for the same purposes in the subsequent year. Money in the fund may not be diverted for any other purpose.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.01, eff. September 1, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 387 (H.B. 387), Sec. 1, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scG/s437.311"> <num value="437.311">Sec. 437.311.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (g).</chapeau> <continuation>Sec. 437.311. TEXAS STATE GUARD PROFESSIONALIZATION TASK FORCE. (a) The Texas State Guard Professionalization Task Force is created to advise the adjutant general on the professionalization of the Texas State Guard.</continuation> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.311/b"> <num value="b">(b)</num> <chapeau>The task force is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/1"> <num value="1">(1)</num> <content>the adjutant general or the adjutant general's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/2"> <num value="2">(2)</num> <content>the director of the Department of Public Safety or the director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/3"> <num value="3">(3)</num> <content>the chief of the Texas Division of Emergency Management or the chief's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/4"> <num value="4">(4)</num> <content>the executive director of the Texas Department of Transportation or the executive director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/5"> <num value="5">(5)</num> <content>the director of the Texas A&M Forest Service or the director's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/6"> <num value="6">(6)</num> <content>the executive head of any other state agency or the executive head's designee as determined by the adjutant general or the adjutant general's designee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.311/c"> <num value="c">(c)</num> <content>The adjutant general or the adjutant general's designee is the chair of the task force.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.311/d"> <num value="d">(d)</num> <content>The task force shall meet at the call of the chair as often as necessary to perform the task force's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.311/e"> <num value="e">(e)</num> <chapeau>The task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/1"> <num value="1">(1)</num> <content>examine the state missions and operations of the Texas State Guard using statistical analyses and data received from focus groups and other research methods, including identifying the short- and long-term critical state missions and operations needs of the Texas State Guard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/2"> <num value="2">(2)</num> <content>identify any existing and potential challenges and threats to the Texas State Guard's operations, including critical infrastructure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/3"> <num value="3">(3)</num> <content>develop solutions to overcome the challenges and threats identified under Subdivision (2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/4"> <num value="4">(4)</num> <chapeau>develop strategies to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scG/s437.311/A"> <num value="A">(A)</num> <content>professionalize the Texas State Guard; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scG/s437.311/B"> <num value="B">(B)</num> <content>develop the capabilities of the Texas State Guard that are consistent with the findings and determinations made under this subsection;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/5"> <num value="5">(5)</num> <chapeau>recommend to the adjutant general and the governor:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scG/s437.311/A"> <num value="A">(A)</num> <content>policy priorities to address the long-term needs identified under Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scG/s437.311/B"> <num value="B">(B)</num> <content>the solutions developed under Subdivision (3) and policy priorities and budgetary needs to implement those solutions; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scG/s437.311/6"> <num value="6">(6)</num> <content>advise the adjutant general and the governor regarding the staffing, facilities, equipment, and technology needed to implement the strategies developed under Subdivision (4).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.311/f"> <num value="f">(f)</num> <content>Not later than August 31, 2026, the task force shall submit a report to the adjutant general and the governor that contains the task force's findings and recommendations described by Subsection (e)(5).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scG/s437.311/g"> <num value="g">(g)</num> <content>This section expires September 1, 2026.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 915 (H.B. 101), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c437/scH"> <num value="H">SUBCHAPTER H.</num> <heading>AWARDS</heading> <section identifier="/us/tx/gv/t4/c437/scH/s437.351"> <num value="437.351">Sec. 437.351.</num> <heading>TEXAS LEGISLATIVE MEDAL OF HONOR</heading> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.351/a"> <num value="a">(a)</num> <chapeau>The Texas Legislative Medal of Honor shall be awarded to a member of the state or federal military forces designated by concurrent resolution of the legislature who voluntarily performs a deed of personal bravery or self-sacrifice involving risk of life that is so conspicuous as to clearly distinguish the service member for gallantry and intrepidity above the service member's comrades. Awarding of the medal shall be considered on the standard of extraordinary merit. The medal may be awarded only on incontestable proof of performance of the deed. To be eligible for the Texas Legislative Medal of Honor, a service member must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/1"> <num value="1">(1)</num> <content>have been born in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/2"> <num value="2">(2)</num> <content>reside in this state or have been a resident of this state on the service member's death; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/3"> <num value="3">(3)</num> <content>have been a resident of this state when the service member entered military service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.351/b"> <num value="b">(b)</num> <content>A service member is not ineligible for the Texas Legislative Medal of Honor because the service member has received any other medal or award for military service, including a medal or award made by the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.351/c"> <num value="c">(c)</num> <chapeau>To receive the Texas Legislative Medal of Honor, a service member must be nominated during a regular session of the legislature by majority vote of all the members of a nominating committee consisting of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/1"> <num value="1">(1)</num> <content>the adjutant general or the adjutant general's designated representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/2"> <num value="2">(2)</num> <content>the lieutenant governor or the lieutenant governor's designated representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives or the speaker's designated representative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/4"> <num value="4">(4)</num> <content>the chair of the standing committee of each house of the legislature with primary jurisdiction over military and veterans affairs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.351/d"> <num value="d">(d)</num> <chapeau>The legislature by concurrent resolution may direct the governor to award the Texas Legislative Medal of Honor to a service member nominated by the nominating committee. The committee chairs serving on the nominating committee shall jointly prepare a concurrent resolution directing the governor to award the medal to a service member nominated. The legislature may direct the medal to be awarded only during a regular session and may not, during a regular session, direct the medal to be awarded to more than:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/1"> <num value="1">(1)</num> <content>one service member for service in the state or federal military forces during the period beginning after 1835 but before 1956;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/2"> <num value="2">(2)</num> <content>one service member for service in the state or federal military forces during the period beginning after January 1, 1956, but before September 11, 2001; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.351/3"> <num value="3">(3)</num> <content>one service member for service in the state or federal military forces on or after September 11, 2001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.351/e"> <num value="e">(e)</num> <content>Notwithstanding Subsections (a) and (c), the Texas Legislative Medal of Honor shall be awarded to a resident of this state who receives the Congressional Medal of Honor. A Texas Legislative Medal of Honor awarded under this subsection is not included for purposes of determining the number of medals that may be awarded under Subsection (d).</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 1092, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1020, Sec. 1, eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 311 (H.B. 1589), Sec. 1, eff. June 14, 2013. Transferred, redesignated and amended from Government Code, Subchapter J, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.02, eff. September 1, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 764 (H.B. 4421), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scH/s437.352"> <num value="437.352">Sec. 437.352.</num> <heading>LONE STAR MEDAL OF VALOR</heading> <content>The Lone Star Medal of Valor shall be awarded to a member of the military forces of this state, another state, or the United States who performs, either individually or as a member of a crew, specific acts of bravery or outstanding courage, or who performs within an exceptionally short period, either individually or as a member of a crew, a closely related series of heroic acts, if the acts involve personal hazard or danger and the voluntary risk of life and result in an accomplishment so exceptional and outstanding as to clearly set the person or crew apart from the person's or crew's comrades or from other persons in similar circumstances. Awarding of the medal requires a lesser degree of gallantry than awarding of the Texas Legislative Medal of Honor, but requires that the acts be performed with marked distinction.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Transferred, redesignated and amended from Government Code, Subchapter J, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.02, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 85 (S.B. 1597), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scH/s437.353"> <num value="437.353">Sec. 437.353.</num> <heading>RECOMMENDATIONS</heading> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.353/a"> <num value="a">(a)</num> <content>A recommendation for award of the Texas Legislative Medal of Honor or Lone Star Medal of Valor shall be forwarded through military channels to the adjutant general. An individual having personal knowledge of an act or achievement or exceptional service believed to warrant the award of one of these medals may submit a letter of recommendation to the adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.353/b"> <num value="b">(b)</num> <content>A letter of recommendation for award of the Texas Legislative Medal of Honor or Lone Star Medal of Valor must give an account of the occurrence and statements of eyewitnesses, extracts from official records, sketches, maps, diagrams, or photographs to support and amplify the stated facts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.353/c"> <num value="c">(c)</num> <content>If the adjutant general determines that a case meets the criteria established by Section 437.352 for award of the Lone Star Medal of Valor, the adjutant general shall by endorsement recommend to the governor the awarding of the medal.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Transferred, redesignated and amended from Government Code, Subchapter J, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.02, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scH/s437.354"> <num value="437.354">Sec. 437.354.</num> <heading>AWARDING</heading> <content>The governor awards the Texas Legislative Medal of Honor as directed by the legislature under Section 437.351. The governor awards the Lone Star Medal of Valor on recommendation of the adjutant general.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 2003, 78th Leg., ch. 1020, Sec. 2, eff. June 20, 2003. Transferred, redesignated and amended from Government Code, Subchapter J, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.02, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scH/s437.355"> <num value="437.355">Sec. 437.355.</num> <heading>OTHER AWARDS</heading> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.355/a"> <num value="a">(a)</num> <chapeau>The governor or adjutant general, if delegated the authority, may adopt policies and regulations relating to awarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/1"> <num value="1">(1)</num> <chapeau>the Texas Purple Heart Medal, which shall be awarded to a service member who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/A"> <num value="A">(A)</num> <content>after September 11, 2001:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.355/i"> <num value="i">(i)</num> <chapeau>was inducted into federal service from the Texas National Guard; and</chapeau> <clause identifier="/us/tx/gv/t4/c437/scH/s437.355/ii"> <num value="ii">(ii)</num> <content>meets the criteria for an award of the federal Purple Heart Medal; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/B"> <num value="B">(B)</num> <content>was wounded or killed at Fort Hood on November 5, 2009;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/2"> <num value="2">(2)</num> <chapeau>the Texas Superior Service Medal, which shall be awarded to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/A"> <num value="A">(A)</num> <content>a service member of the Texas military forces who has:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.355/i"> <num value="i">(i)</num> <chapeau>completed 30 or more years of honorable state service or a combination of state and federal service; and</chapeau> <clause identifier="/us/tx/gv/t4/c437/scH/s437.355/ii"> <num value="ii">(ii)</num> <content>continually demonstrated superior performance and service while assigned to key leadership positions demanding responsibility; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/B"> <num value="B">(B)</num> <content>a civilian who has contributed significant service to the Texas military forces;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/3"> <num value="3">(3)</num> <chapeau>the Lone Star Distinguished Service Medal, which shall be awarded to a member of the military forces of this state, another state, or the United States for exceptionally outstanding achievement or service to this state in performance of a duty of great responsibility while serving with the Texas military forces for whom the department receives a letter of recommendation for award of the Lone Star Distinguished Service Medal that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/A"> <num value="A">(A)</num> <content>gives an account of the exceptional achievement or service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/B"> <num value="B">(B)</num> <content>includes facts and photographs, and extracts from official documents to support and amplify the facts;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/4"> <num value="4">(4)</num> <content>the Texas Outstanding Service Medal, which shall be awarded to a service member of the military forces of this state, another state, or the United States who has performed service, either individually or as a member of a crew, in a superior and clearly outstanding manner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/5"> <num value="5">(5)</num> <chapeau>the Texas Humanitarian Service Medal, which shall be awarded to a service member who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/A"> <num value="A">(A)</num> <content>does not meet the criteria for an award of the federal Humanitarian Service Medal;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/B"> <num value="B">(B)</num> <content>is a member of the Texas military forces; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/C"> <num value="C">(C)</num> <content>while serving on state active duty or active duty under state authority in accordance with Title 32, United States Code, participates satisfactorily in defense support to a mission under civilian authority to protect life or property during or soon after a natural disaster or civil unrest in the state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/6"> <num value="6">(6)</num> <chapeau>the Texas Homeland Defense Service Medal, which shall be awarded to a service member of the Texas military forces who served:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/A"> <num value="A">(A)</num> <content>on or after September 11, 2001;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/B"> <num value="B">(B)</num> <content>on state active duty or active duty under state authority in accordance with Title 32, United States Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/C"> <num value="C">(C)</num> <content>satisfactorily in defense support to a mission in the state under civilian authority;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/7"> <num value="7">(7)</num> <content>the Federal Service Medal, which shall be awarded to a service member who was inducted into federal service from the Texas military forces between June 15, 1940, and January 1, 1946, or after June 1, 1950, if the service was for more than 90 days;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/8"> <num value="8">(8)</num> <content>the Texas Combat Service Ribbon, which shall be awarded to a service member of the Texas National Guard who served, after September 11, 2001, in a hostile fire zone as designated by the United States secretary of defense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/9"> <num value="9">(9)</num> <content>the Texas Faithful Service Medal, which shall be awarded to a member of the Texas military forces who has completed five years of honorable service during which the service member has shown fidelity to duty, efficient service, and great loyalty to this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/10"> <num value="10">(10)</num> <content>the Texas Medal of Merit, which shall be awarded to a member of the military forces of this state, another state, or the United States who performs outstanding service or attains extraordinary achievement, either individually or as a member of a crew, in behalf of the state or United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/11"> <num value="11">(11)</num> <content>the Texas State Guard Service Medal, which shall be awarded to a service member who completes three consecutive years of honorable service in the Texas State Guard during which the service member has shown fidelity to duty, efficient service, and great loyalty to this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/12"> <num value="12">(12)</num> <content>the Texas Desert Shield/Desert Storm Campaign Medal, which shall be awarded to a service member who was inducted into federal service from the Texas National Guard after August 1, 1990, in support of Operation Desert Shield or Operation Desert Storm, without regard to the place that the service member was deployed while serving on active federal military duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/13"> <num value="13">(13)</num> <chapeau>the Texas Iraqi Campaign Medal, which shall be awarded to a service member who was inducted into federal service from the Texas National Guard, without regard to the place that the service member was deployed while serving on active federal military duty, after:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/A"> <num value="A">(A)</num> <content>March 19, 2003, in support of Operation Iraqi Freedom; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/B"> <num value="B">(B)</num> <content>August 31, 2010, in support of Operation New Dawn;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/14"> <num value="14">(14)</num> <content>the Texas Afghanistan Campaign Medal, which shall be awarded to a service member who was inducted into federal service from the Texas National Guard after October 6, 2001, in support of Operation Enduring Freedom, without regard to the place that the service member was deployed while serving on active federal military duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/15"> <num value="15">(15)</num> <chapeau>the Cold War Medal, which, subject to Subsection (c), shall be awarded to a member of the military forces of this state or the United States who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/A"> <num value="A">(A)</num> <content>served between September 2, 1945, and December 26, 1991; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/B"> <num value="B">(B)</num> <content>was a resident of this state at the time the service member entered military service; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/16"> <num value="16">(16)</num> <chapeau>the Texas Border Security and Support Service Ribbon, which shall be awarded to a service member of the military forces of this state, another state, or the United States who served:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/A"> <num value="A">(A)</num> <content>on or after July 28, 2014;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/B"> <num value="B">(B)</num> <content>on state active duty or active duty under state authority in accordance with Title 32, United States Code, for at least 90 consecutive days, or in response to an emergency activation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c437/scH/s437.355/C"> <num value="C">(C)</num> <content>honorably in support of operations under civilian authority to secure this state's international border.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.355/b"> <num value="b">(b)</num> <content>A person may be awarded only one Texas Superior Service Medal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.355/c"> <num value="c">(c)</num> <chapeau>A person described by Subsection (a)(15) may be awarded a Cold War Medal only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/1"> <num value="1">(1)</num> <content>a federal Cold War Medal or an equivalent federal medal is not available to be awarded; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scH/s437.355/2"> <num value="2">(2)</num> <content>a fee in the amount necessary to cover the costs of awarding the medal is paid to the adjutant general's department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.02, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 144 (H.B. 115), Sec. 1, eff. May 28, 2015. Reenacted and amended by Acts 2015, 84th Leg., R.S., Ch. 760 (H.B. 2108), Sec. 1, eff. September 1, 2015. Reenacted by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.007, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 85 (S.B. 1597), Sec. 2, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 852 (S.B. 793), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scH/s437.356"> <num value="437.356">Sec. 437.356.</num> <heading>POSTHUMOUS AWARDS</heading> <content>An award may be made to a person who has died in the same manner as an award to a living person, except the orders and citation must indicate that the award is made posthumously.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Transferred, redesignated and amended from Government Code, Subchapter J, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.02, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scH/s437.357"> <num value="437.357">Sec. 437.357.</num> <heading>DESIGN; RIBBONS</heading> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.357/a"> <num value="a">(a)</num> <content>The department shall design and have manufactured the medals, awards, decorations, and ribbons awarded under this subchapter and others that the adjutant general has approved for award.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.357/b"> <num value="b">(b)</num> <content>The department may purchase or replace medals, awards, decorations, and ribbons authorized under this subchapter for the recipient, the decedent's family, and nonprofit and governmental entities honoring the recipient or decedent.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scH/s437.357/c"> <num value="c">(c)</num> <content>The adjutant general shall adopt regulations prescribing when a ribbon may be appropriately worn instead of the medal it symbolizes.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 68, Sec. 1, eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 613, Sec. 5, eff. June 15, 1991. Transferred, redesignated and amended from Government Code, Subchapter J, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.02, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c437/scI"> <num value="I">SUBCHAPTER I.</num> <heading>ADMINISTRATIVE REVIEW AND JUDICIAL ENFORCEMENT</heading> <section identifier="/us/tx/gv/t4/c437/scI/s437.401"> <num value="437.401">Sec. 437.401.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.401/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Workforce Commission civil rights division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.401/2"> <num value="2">(2)</num> <content>"Complainant" means an individual who brings an action or proceeding under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.401/3"> <num value="3">(3)</num> <content>"Respondent" means the person charged in a complaint filed under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.402"> <num value="437.402">Sec. 437.402.</num> <heading>FILING OF COMPLAINT; FORM AND CONTENT; SERVICE</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.402/a"> <num value="a">(a)</num> <content>A person claiming to be aggrieved by an unlawful employment practice under Section 437.204 or the person's agent may file a complaint with the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.402/b"> <num value="b">(b)</num> <content>The complaint must be in writing and made under oath.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.402/c"> <num value="c">(c)</num> <chapeau>The complaint must state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.402/1"> <num value="1">(1)</num> <content>that an unlawful employment practice under Section 437.204 has been committed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.402/2"> <num value="2">(2)</num> <content>the facts on which the complaint is based, including the date, place, and circumstances of the alleged unlawful employment practice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.402/3"> <num value="3">(3)</num> <content>facts sufficient to enable the commission to identify the respondent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.402/d"> <num value="d">(d)</num> <content>The commission shall serve the respondent with a copy of the perfected complaint not later than the 10th day after the date the complaint is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.402/e"> <num value="e">(e)</num> <content>A complaint may be amended to cure technical defects or omissions, including a failure to verify the complaint or to clarify and amplify an allegation made in the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.402/f"> <num value="f">(f)</num> <content>An amendment to a complaint alleging additional facts that constitute an unlawful employment practice under Section 437.204 relating to or arising from the subject matter of the original complaint relates back to the date the complaint was first received by the commission.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.403"> <num value="437.403">Sec. 437.403.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION</heading> <content>The use of alternative means of dispute resolution, including settlement negotiations, conciliation, facilitation, mediation, fact-finding, minitrials, and arbitration, is encouraged to resolve disputes arising under Section 437.204. The settlement of a disputed claim under this subchapter that results from the use of traditional or alternative means of dispute resolution is binding on the parties to the claim.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.404"> <num value="437.404">Sec. 437.404.</num> <heading>INVESTIGATION BY COMMISSION</heading> <content>The commission shall investigate a complaint arising under Section 437.204 and determine if there is reasonable cause to believe that the respondent engaged in an unlawful employment practice as alleged in the complaint.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.405"> <num value="437.405">Sec. 437.405.</num> <heading>LACK OF REASONABLE CAUSE; DISMISSAL OF COMPLAINT</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.405/a"> <num value="a">(a)</num> <content>If, after investigation, the commission determines that reasonable cause does not exist to believe that the respondent engaged in an unlawful employment practice under Section 437.204 as alleged in a complaint, the commission shall issue a written determination incorporating the finding that the evidence does not support the complaint and dismissing the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.405/b"> <num value="b">(b)</num> <content>The commission shall serve a copy of the determination on the complainant, the respondent, and other agencies as required by law.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.406"> <num value="437.406">Sec. 437.406.</num> <heading>DETERMINATION OF REASONABLE CAUSE; REVIEW BY PANEL</heading> <chapeau>If, after investigation, the commission determines that there is reasonable cause to believe that the respondent engaged in an unlawful employment practice under Section 437.204 as alleged in a complaint, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.406/1"> <num value="1">(1)</num> <content>issue a written determination incorporating the finding that the evidence supports the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.406/2"> <num value="2">(2)</num> <content>serve a copy of the determination on the complainant, the respondent, and other agencies as required by law.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.407"> <num value="437.407">Sec. 437.407.</num> <heading>RESOLUTION BY INFORMAL METHODS</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.407/a"> <num value="a">(a)</num> <content>If a determination of reasonable cause is made, the commission shall endeavor to eliminate the alleged unlawful employment practice arising under Section 437.204 by informal methods of conference, conciliation, and persuasion.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.407/b"> <num value="b">(b)</num> <content>Without the written consent of the complainant and respondent, the commission, its executive director, or its other officers or employees may not disclose to the public information about the efforts in a particular case to resolve an alleged unlawful employment practice by conference, conciliation, or persuasion, regardless of whether there is a determination of reasonable cause.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.408"> <num value="437.408">Sec. 437.408.</num> <heading>NOTICE OF DISMISSAL OR UNRESOLVED COMPLAINT</heading> <content>If the commission dismisses a complaint or does not resolve the complaint, the commission shall inform the complainant of the dismissal or failure to resolve the complaint in writing by certified mail.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.409"> <num value="437.409">Sec. 437.409.</num> <heading>TEMPORARY INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.409/a"> <num value="a">(a)</num> <content>If the commission concludes from a preliminary investigation of an unlawful employment practice arising under Section 437.204 alleged in a complaint that prompt judicial action is necessary, the commission shall file a petition seeking appropriate temporary relief against the respondent pending final determination of a proceeding under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.409/b"> <num value="b">(b)</num> <chapeau>The petition shall be filed in a district court in a county in which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.409/1"> <num value="1">(1)</num> <content>the alleged unlawful employment practice that is the subject of the complaint occurred; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.409/2"> <num value="2">(2)</num> <content>the respondent resides.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.409/c"> <num value="c">(c)</num> <chapeau>A court may not issue temporary injunctive relief unless the commission shows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.409/1"> <num value="1">(1)</num> <content>a substantial likelihood of success on the merits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.409/2"> <num value="2">(2)</num> <content>irreparable harm to the complainant in the absence of the preliminary relief pending final determination on the merits.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.410"> <num value="437.410">Sec. 437.410.</num> <heading>CIVIL ACTION BY COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.410/a"> <num value="a">(a)</num> <chapeau>The commission may bring a civil action against a respondent if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.410/1"> <num value="1">(1)</num> <content>the commission determines that there is reasonable cause to believe that the respondent engaged in an unlawful employment practice under Section 437.204; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.410/2"> <num value="2">(2)</num> <content>the commission's efforts to resolve the discriminatory practice to the satisfaction of the complainant and respondent through informal methods have been unsuccessful.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.410/b"> <num value="b">(b)</num> <content>The complainant may intervene in a civil action brought by the commission.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.411"> <num value="437.411">Sec. 437.411.</num> <heading>NOTICE OF COMPLAINANT'S RIGHT TO FILE CIVIL ACTION</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.411/a"> <num value="a">(a)</num> <content>A complainant who receives notice under Section 437.408 that the complaint is dismissed or not resolved is entitled to request from the commission a written notice of the complainant's right to file a civil action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.411/b"> <num value="b">(b)</num> <content>The complainant must request the notice in writing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.411/c"> <num value="c">(c)</num> <content>The executive director of the commission may issue the notice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.411/d"> <num value="d">(d)</num> <content>Failure of the executive director of the commission to issue the notice of a complainant's right to file a civil action does not affect the complainant's right under this subchapter to bring a civil action against the respondent.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.412"> <num value="437.412">Sec. 437.412.</num> <heading>CIVIL ACTION BY COMPLAINANT</heading> <content>Within 60 days after the date a notice of the right to file a civil action is received, the complainant may bring a civil action against the respondent.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.413"> <num value="437.413">Sec. 437.413.</num> <heading>COMMISSION'S INTERVENTION IN CIVIL ACTION BY COMPLAINANT</heading> <chapeau>After receipt of a timely application, a court may permit the commission to intervene in a civil action filed under Section 437.412 if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.413/1"> <num value="1">(1)</num> <content>the commission certifies that the case is of general public importance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.413/2"> <num value="2">(2)</num> <content>before commencement of the action, the commission issued a determination of reasonable cause to believe that Section 437.204 was violated.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.414"> <num value="437.414">Sec. 437.414.</num> <heading>ASSIGNMENT TO EARLY HEARING</heading> <content>The court shall set an action brought under this subchapter for hearing at the earliest practicable date to expedite the action.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.415"> <num value="437.415">Sec. 437.415.</num> <heading>INJUNCTION; EQUITABLE RELIEF</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.415/a"> <num value="a">(a)</num> <chapeau>On finding that a respondent engaged in an unlawful employment practice under Section 437.204 as alleged in a complaint, a court may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.415/1"> <num value="1">(1)</num> <content>prohibit by injunction the respondent from engaging in an unlawful employment practice under Section 437.204; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.415/2"> <num value="2">(2)</num> <content>order additional equitable relief as may be appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.415/b"> <num value="b">(b)</num> <chapeau>Additional equitable relief may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.415/1"> <num value="1">(1)</num> <content>hiring or reinstating with or without back pay;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.415/2"> <num value="2">(2)</num> <content>upgrading an employee with or without pay; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.415/3"> <num value="3">(3)</num> <content>paying court costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.415/c"> <num value="c">(c)</num> <content>Liability under a back pay award may not accrue for a date more than two years before the date a complaint is filed with the commission. Interim earnings, workers' compensation benefits, and unemployment compensation benefits received operate to reduce the back pay otherwise allowable.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.416"> <num value="437.416">Sec. 437.416.</num> <heading>COMPENSATORY AND PUNITIVE DAMAGES</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.416/a"> <num value="a">(a)</num> <chapeau>On finding that a respondent engaged in an intentional unlawful employment practice under Section 437.204 as alleged in a complaint, a court may, as provided by this section, award:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.416/1"> <num value="1">(1)</num> <content>compensatory damages; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.416/2"> <num value="2">(2)</num> <content>punitive damages.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.416/b"> <num value="b">(b)</num> <content>A complainant may recover punitive damages against a respondent, other than a respondent that is a governmental entity, if the complainant demonstrates that the respondent engaged in an unlawful employment practice under Section 437.204 with malice or with reckless indifference to the state-protected rights of an aggrieved individual.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.416/c"> <num value="c">(c)</num> <chapeau>Compensatory damages awarded under this section may not include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.416/1"> <num value="1">(1)</num> <content>back pay;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.416/2"> <num value="2">(2)</num> <content>interest on back pay; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.416/3"> <num value="3">(3)</num> <content>other relief authorized under Section 437.415(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.416/d"> <num value="d">(d)</num> <chapeau>The sum of the amount of compensatory damages awarded under this section for future pecuniary losses, emotional pain, suffering, inconvenience, mental anguish, loss of enjoyment of life, and other nonpecuniary losses and the amount of punitive damages awarded under this section may not exceed, for each complainant:</chapeau> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.416/1"> <num value="1">(1)</num> <content>$50,000 in the case of a respondent that has fewer than 101 employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.416/2"> <num value="2">(2)</num> <content>$100,000 in the case of a respondent that has more than 100 and fewer than 201 employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.416/3"> <num value="3">(3)</num> <content>$200,000 in the case of a respondent that has more than 200 and fewer than 501 employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c437/scI/s437.416/4"> <num value="4">(4)</num> <content>$300,000 in the case of a respondent that has more than 500 employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.416/e"> <num value="e">(e)</num> <content>For the purposes of Subsection (d), in determining the number of employees of a respondent, the requisite number of employees must be employed by the respondent for each of 20 or more calendar weeks in the current or preceding calendar year.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.417"> <num value="437.417">Sec. 437.417.</num> <heading>ATTORNEY'S FEES; COSTS</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.417/a"> <num value="a">(a)</num> <content>In a proceeding under this subchapter, a court may allow the prevailing party, other than the commission, a reasonable attorney's fee as part of the costs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.417/b"> <num value="b">(b)</num> <content>The state, a state agency, or a political subdivision is liable for costs, including attorney's fees, to the same extent as a private person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.417/c"> <num value="c">(c)</num> <content>In awarding costs and attorney's fees in an action or a proceeding under this subchapter, the court, in its discretion, may include reasonable expert fees.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.418"> <num value="437.418">Sec. 437.418.</num> <heading>COMPELLED COMPLIANCE</heading> <content>If an employer fails to comply with a court order issued under this subchapter, a party to the action or the commission, on the written request of a person aggrieved by the failure, may commence proceedings to compel compliance with the order.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c437/scI/s437.419"> <num value="437.419">Sec. 437.419.</num> <heading>TRIAL DE NOVO</heading> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.419/a"> <num value="a">(a)</num> <content>A judicial proceeding under this subchapter is by trial de novo.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c437/scI/s437.419/b"> <num value="b">(b)</num> <content>A commission finding, recommendation, determination, or other action is not binding on a court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1281 (H.B. 1178), Sec. 3, eff. June 17, 2011. Transferred, redesignated and amended from Government Code, Subchapter K, Chapter 431 by Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c438"> <num value="438">CHAPTER 438.</num> <heading>TEXAS ADVISORY COMMITTEE ON GEOPOLITICAL CONFLICT</heading> <subchapter identifier="/us/tx/gv/t4/c438/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c438/scA/s438.001"> <num value="438.001">Sec. 438.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Geopolitical Conflict Stress Test Act.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scA/s438.002"> <num value="438.002">Sec. 438.002.</num> <heading>POLICY STATEMENT</heading> <subsection identifier="/us/tx/gv/t4/c438/scA/s438.002/a"> <num value="a">(a)</num> <content>It is the policy of this state to support the civilian and military command of the United States and its efforts to promote and maintain prosperity, peace, and security for the United States and its allies. It is the policy of this state to enhance the defensive posture of this state, to protect the citizens and assets of this state, and to contribute to the broader defensive posture of the United States by reducing security vulnerabilities within this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scA/s438.002/b"> <num value="b">(b)</num> <chapeau>It is the policy of this state to exercise foresight and make reasonable preparations for a potential geopolitical conflict that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.002/1"> <num value="1">(1)</num> <content>involves attacks on the United States and its allies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.002/2"> <num value="2">(2)</num> <content>involves asymmetrical attacks on the United States homeland; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.002/3"> <num value="3">(3)</num> <content>causes the disruption or complete severing of supply chains between this state and international trade partners.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scA/s438.003"> <num value="438.003">Sec. 438.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.003/1"> <num value="1">(1)</num> <content>"Advisory committee" means the Texas Advisory Committee on Geopolitical Conflict established under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.003/2"> <num value="2">(2)</num> <chapeau>"Critical infrastructure" means a publicly or privately owned system or asset, whether physical or virtual, so vital to this state or to the United States that the incapacity or destruction of the system or asset would have a debilitating impact on state or national security, state or national economic security, state or national public health, or any combination of these, and includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/A"> <num value="A">(A)</num> <content>an oil and gas production, storage, or delivery system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/B"> <num value="B">(B)</num> <content>a water supply, refinement, storage, or delivery system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/C"> <num value="C">(C)</num> <content>a communications network;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/D"> <num value="D">(D)</num> <content>an electrical power delivery system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/E"> <num value="E">(E)</num> <content>an emergency service system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/F"> <num value="F">(F)</num> <content>a transportation system or service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/G"> <num value="G">(G)</num> <content>a personal data or classified information storage system, including a cybersecurity system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/H"> <num value="H">(H)</num> <content>a military installation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.003/3"> <num value="3">(3)</num> <content>"Critical procurement" means a purchase made by a state agency, a political subdivision of this state, or a private nongovernmental organization that is critical to the proper functioning of state services, state operations, or the operations of this state's critical infrastructure, or the health, safety, or security of this state's citizens.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.003/4"> <num value="4">(4)</num> <content>"Drug supply chain" means the end-to-end process for manufacturing, acquiring, shipping, and vending prescription drugs beginning at any point of origin and ending in this state, including acquiring and shipping any key starting materials and active pharmaceutical ingredients necessary to manufacture and distribute prescription drugs in this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.003/5"> <num value="5">(5)</num> <chapeau>"Geopolitical conflict" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/A"> <num value="A">(A)</num> <content>a declared war or armed conflict between the United States or any of its allies and another nation that occurs in the land, air, or sea and threatens or could reasonably escalate to threaten the supply chains, critical infrastructure, safety, or security of this state or the United States; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c438/scA/s438.003/B"> <num value="B">(B)</num> <content>a significant deterioration of diplomatic ties or economic engagement between the United States or its allies and another nation that threatens the status quo of trade, travel, and military operations or exercises.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.003/6"> <num value="6">(6)</num> <content>"State supply chain" means the end-to-end process for shipping goods purchased by a state agency or a political subdivision of this state to the state agency or political subdivision, beginning at the point of origin through any point of distribution, including through vendors, to the destination.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scA/s438.003/7"> <num value="7">(7)</num> <content>"Texas National Guard" has the meaning assigned by Section 437.001.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c438/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADVISORY COMMITTEE</heading> <section identifier="/us/tx/gv/t4/c438/scB/s438.101"> <num value="438.101">Sec. 438.101.</num> <heading>ESTABLISHMENT OF TEXAS ADVISORY COMMITTEE ON GEOPOLITICAL CONFLICT</heading> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.101/a"> <num value="a">(a)</num> <chapeau>The Texas Advisory Committee on Geopolitical Conflict is established to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.101/1"> <num value="1">(1)</num> <content>develop state security strategies and policies before a geopolitical conflict occurs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.101/2"> <num value="2">(2)</num> <content>collect and prepare information to assist in enhancing this state's command-and-control functions in the event of a conflict described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.101/b"> <num value="b">(b)</num> <content>The advisory committee is administratively attached to the Texas Military Department.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scB/s438.102"> <num value="438.102">Sec. 438.102.</num> <heading>ADVISORY COMMITTEE COMPOSITION AND ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.102/a"> <num value="a">(a)</num> <chapeau>The advisory committee consists of the following nine members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.102/1"> <num value="1">(1)</num> <content>one member appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.102/2"> <num value="2">(2)</num> <content>a representative of the Texas National Guard, appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.102/3"> <num value="3">(3)</num> <content>two members appointed by the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.102/4"> <num value="4">(4)</num> <content>two members appointed by the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.102/5"> <num value="5">(5)</num> <content>the adjutant general or the adjutant general's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.102/6"> <num value="6">(6)</num> <content>the public safety director of the Department of Public Safety or the public safety director's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.102/7"> <num value="7">(7)</num> <content>the chief of the Texas Division of Emergency Management or the chief's designee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.102/b"> <num value="b">(b)</num> <content>In making appointments to the advisory committee, the governor, lieutenant governor, and speaker of the house of representatives shall appoint individuals who have applicable knowledge of the threats posed to this state in the event of a geopolitical conflict.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scB/s438.103"> <num value="438.103">Sec. 438.103.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.103/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the appointed advisory committee members shall serve for a term of two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.103/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to the advisory committee members described by Sections 438.102(a)(5), (6), and (7).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.103/c"> <num value="c">(c)</num> <content>If a vacancy occurs on the advisory committee, the appropriate appointing authority shall appoint a successor in the same manner as the original appointment.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scB/s438.104"> <num value="438.104">Sec. 438.104.</num> <heading>ADVISORY COMMITTEE OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.104/a"> <num value="a">(a)</num> <content>The adjutant general or the adjutant general's designee serving on the advisory committee under Section 438.102(a)(5) shall serve as chair of the advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.104/b"> <num value="b">(b)</num> <content>The lieutenant governor shall designate one appointee to serve as vice chair of the advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.104/c"> <num value="c">(c)</num> <content>The advisory committee may elect additional officers from among its members.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.104/d"> <num value="d">(d)</num> <content>The advisory committee shall establish and approve duties and responsibilities for advisory committee officers.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scB/s438.105"> <num value="438.105">Sec. 438.105.</num> <heading>REIMBURSEMENT FOR EXPENSES</heading> <content>A member of the advisory committee is not entitled to compensation for service on the committee but is entitled to reimbursement for actual and necessary expenses incurred in performing committee duties as provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scB/s438.106"> <num value="438.106">Sec. 438.106.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.106/a"> <num value="a">(a)</num> <chapeau>The advisory committee shall meet at least once every three months, with additional meetings on the call of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.106/1"> <num value="1">(1)</num> <content>a majority of the members of the advisory committee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scB/s438.106/2"> <num value="2">(2)</num> <content>the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scB/s438.106/b"> <num value="b">(b)</num> <content>Advisory committee meetings are not subject to Chapter 551.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scB/s438.107"> <num value="438.107">Sec. 438.107.</num> <heading>GIFTS AND GRANTS</heading> <content>The advisory committee may accept gifts, grants, and donations to pay for the advisory committee's activities under this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c438/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES OF ADVISORY COMMITTEE</heading> <section identifier="/us/tx/gv/t4/c438/scC/s438.201"> <num value="438.201">Sec. 438.201.</num> <heading>GENERAL POWERS</heading> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.201/a"> <num value="a">(a)</num> <content>The advisory committee may consult with and retain external advisors to provide expertise and collaborative research support.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.201/b"> <num value="b">(b)</num> <content>The advisory committee may conduct field investigations, hold hearings, receive testimony in any form, consult with federal and state officials, and otherwise take any lawful action to carry out the purposes of the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scC/s438.202"> <num value="438.202">Sec. 438.202.</num> <heading>TABLETOP EXERCISE; REPORT</heading> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.202/a"> <num value="a">(a)</num> <chapeau>The advisory committee, with assistance from the Texas National Guard, shall conduct a tabletop exercise centered on an invasion by a foreign adversary. The exercise must explore the following scenarios:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.202/1"> <num value="1">(1)</num> <content>a scenario that would result in aggression against the armed forces of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.202/2"> <num value="2">(2)</num> <content>a scenario that would involve intentional or incidental damage to a state supply chain, a critical infrastructure facility, or another asset.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.202/b"> <num value="b">(b)</num> <content>The advisory committee shall produce and submit to the governor a report describing how a geopolitical conflict would impact this state not later than October 1, 2026. The advisory committee may request additional tabletop exercise reports following the initial report.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.202/c"> <num value="c">(c)</num> <content>For the purpose of conducting a tabletop exercise under this section, an entity providing electric or gas utility services is not required to disclose the specific locations of the entity's critical infrastructure to the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scC/s438.203"> <num value="438.203">Sec. 438.203.</num> <heading>SUPPLY CHAINS AND CRITICAL PROCUREMENTS AUDIT; REPORT</heading> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.203/a"> <num value="a">(a)</num> <content>The advisory committee, with assistance from the adjutant general, shall investigate critical procurements supplied through a state supply chain that would be disrupted in the event of a geopolitical conflict.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.203/b"> <num value="b">(b)</num> <content>The advisory committee shall produce and submit a report of the committee's findings to the governor not later than October 1, 2026.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.203/c"> <num value="c">(c)</num> <chapeau>The initial report must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.203/1"> <num value="1">(1)</num> <content>identify all critical procurements produced in or by a foreign adversary, a state-owned enterprise of a foreign adversary, a company domiciled within the territory of a foreign adversary, or a company owned by a company domiciled within the territory of a foreign adversary, or substantially sourced from an entity described by this subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.203/2"> <num value="2">(2)</num> <content>identify all critical procurements manufactured in countries, or by companies, at risk of disruption in the event of a geopolitical conflict;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.203/3"> <num value="3">(3)</num> <content>identify all critical procurements sourced from any country or company that relies on a supply chain at risk of disruption in the event of a geopolitical conflict;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.203/4"> <num value="4">(4)</num> <content>recommend alternative sourcing strategies for critical procurements, if available;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.203/5"> <num value="5">(5)</num> <content>highlight the difficulty in identifying potential alternative sourcing for critical procurements, if relevant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.203/6"> <num value="6">(6)</num> <content>specify the level of risk to this state associated with a disruption described by Subdivision (2) or (3) in supply chain sourcing for each critical procurement that is threatened in the event of the disruption.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.203/d"> <num value="d">(d)</num> <content>The advisory committee may conduct additional investigations following the initial report.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scC/s438.204"> <num value="438.204">Sec. 438.204.</num> <heading>DRUG SUPPLY CHAIN AUDIT; REPORT</heading> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.204/a"> <num value="a">(a)</num> <content>In this section, "company subject to the jurisdiction of a foreign adversary" includes a state-owned enterprise of a foreign adversary, a company domiciled or headquartered in the territory of a foreign adversary, or any wholly owned or majority-owned subsidiary of a company domiciled or headquartered in the territory of a foreign adversary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.204/b"> <num value="b">(b)</num> <content>The advisory committee, in collaboration with the Health and Human Services Commission and the Department of State Health Services, shall investigate the drug supply chain of this state to identify prescription drugs, including active pharmaceutical ingredients and key starting materials, that are produced in or by a foreign adversary or substantially sourced from a company subject to the jurisdiction of a foreign adversary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.204/c"> <num value="c">(c)</num> <chapeau>The advisory committee shall investigate whether the prescription drugs identified under Subsection (b):</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.204/1"> <num value="1">(1)</num> <content>are of low or questionable efficacy; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.204/2"> <num value="2">(2)</num> <content>are toxic or contain impurities known to the United States Food and Drug Administration, the United States Department of Agriculture, or any other governmental agencies to pose a risk to human health.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.204/d"> <num value="d">(d)</num> <content>The advisory committee shall study whether the drug supply chain of the prescription drugs identified under Subsection (b) would be disrupted in the event of a geopolitical conflict.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.204/e"> <num value="e">(e)</num> <chapeau>The advisory committee shall produce an initial report on the prescription drugs identified under Subsection (b). The initial report must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.204/1"> <num value="1">(1)</num> <content>list the prescription drugs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.204/2"> <num value="2">(2)</num> <content>identify the classes and common uses of the prescription drugs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.204/3"> <num value="3">(3)</num> <content>assess the risk posed by the prescription drugs, including concerns related to quality, efficacy, toxicity, or impurity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.204/4"> <num value="4">(4)</num> <content>determine the impact of a geopolitical conflict on the drug supply chain of the prescription drugs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.204/5"> <num value="5">(5)</num> <content>recommend alternative sourcing strategies for the prescription drugs in the event of a geopolitical conflict;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.204/6"> <num value="6">(6)</num> <content>describe any difficulty in identifying or using alternative sourcing strategies under Subdivision (5) for prescription drugs, as necessary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.204/7"> <num value="7">(7)</num> <content>determine the feasibility and cost of creating and maintaining a strategic supply of prescription drugs in the event of a geopolitical conflict.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.204/f"> <num value="f">(f)</num> <content>The advisory committee shall submit the initial report of prescription drugs identified under this section to the governor not later than October 1, 2026.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.204/g"> <num value="g">(g)</num> <content>The advisory committee may conduct additional investigations and produce additional reports on the prescription drugs identified under Subsection (b) as the committee determines necessary.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scC/s438.205"> <num value="438.205">Sec. 438.205.</num> <heading>CRITICAL INFRASTRUCTURE PROTECTION AUDIT; REPORT</heading> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.205/a"> <num value="a">(a)</num> <content>The advisory committee shall investigate potential threats to critical infrastructure in this state in the event of a geopolitical conflict.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.205/b"> <num value="b">(b)</num> <content>The advisory committee shall produce and submit to the governor a report of the committee's findings not later than October 1, 2026.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.205/c"> <num value="c">(c)</num> <chapeau>The initial report must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.205/1"> <num value="1">(1)</num> <content>identify all critical infrastructure and other assets within this state that could reasonably be targeted in a malicious act by a foreign adversary in the event of a geopolitical conflict and would result in a significant negative impact on the public health, safety, economic security, or physical security of this state's citizens;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.205/2"> <num value="2">(2)</num> <content>identify specific risks posed to each critical infrastructure or other asset identified under Subdivision (1) in the event of a geopolitical conflict, including known vectors of attack such as cyberattack and physical sabotage; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.205/3"> <num value="3">(3)</num> <chapeau>develop strategies to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c438/scC/s438.205/A"> <num value="A">(A)</num> <content>prevent and protect against threats posed to critical infrastructure and other assets identified under Subdivision (1) in the event of a geopolitical conflict; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c438/scC/s438.205/B"> <num value="B">(B)</num> <content>minimize the damage to this state if a malicious act described by Subdivision (1) succeeds in damaging critical infrastructure and other assets in this state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.205/d"> <num value="d">(d)</num> <content>The advisory committee may conduct additional investigations and produce additional reports as the committee determines necessary.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scC/s438.206"> <num value="438.206">Sec. 438.206.</num> <heading>OTHER INVESTIGATIONS</heading> <content>The advisory committee may investigate additional matters at its own discretion on a majority vote of the committee.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scC/s438.207"> <num value="438.207">Sec. 438.207.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.207/a"> <num value="a">(a)</num> <content>The advisory committee may compel by subpoena the attendance of a relevant witness at a hearing or the production for inspection or copying of a record that is relevant to the advisory committee's duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.207/b"> <num value="b">(b)</num> <content>The advisory committee, acting through the attorney general, may bring an action in a district court to enforce a subpoena issued under Subsection (a) against a person who fails to comply with the subpoena.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.207/c"> <num value="c">(c)</num> <content>The court shall order compliance with the subpoena if the court finds that good cause exists to issue the subpoena.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scC/s438.208"> <num value="438.208">Sec. 438.208.</num> <heading>CONFIDENTIALITY OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.208/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), any research, data, reports, findings, and other information provided to or produced by the advisory committee:</chapeau> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.208/1"> <num value="1">(1)</num> <content>is confidential and excepted from the requirements of Section 552.021; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c438/scC/s438.208/2"> <num value="2">(2)</num> <content>shall be maintained by the office of the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.208/b"> <num value="b">(b)</num> <content>The governor may disclose information described by Subsection (a). A disclosure by the governor is not considered a disclosure of confidential information or a disclosure to the public for purposes of Section 552.007 and does not waive the right to assert in the future that the information is confidential or excepted from required disclosure under this section or other law.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scC/s438.209"> <num value="438.209">Sec. 438.209.</num> <heading>PUBLIC REPORT AND POLICY RECOMMENDATIONS</heading> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.209/a"> <num value="a">(a)</num> <content>Notwithstanding Section 438.208 and subject to Subsections (b) and (c), the advisory committee shall make available an annual report with narrative and summary findings from the advisory committee's investigations for the purpose of educating the public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.209/b"> <num value="b">(b)</num> <content>The report may include policy recommendations for consideration by state and local government officials and recommendations to improve the resilience of this state's citizens and critical infrastructure. The report may not include any information the release of which would pose a risk to state security or national security.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c438/scC/s438.209/c"> <num value="c">(c)</num> <content>The advisory committee may not release the report required by Subsection (a) unless the release is approved by a majority vote of the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c438/scC/s438.210"> <num value="438.210">Sec. 438.210.</num> <heading>EXPIRATION</heading> <content>The advisory committee is abolished and this chapter expires September 1, 2029.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 94 (S.B. 2312), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c441"> <num value="441">CHAPTER 441.</num> <heading>LIBRARIES AND ARCHIVES</heading> <subchapter identifier="/us/tx/gv/t4/c441/scA"> <num value="A">SUBCHAPTER A.</num> <heading>TEXAS STATE LIBRARY AND ARCHIVES COMMISSION</heading> <section identifier="/us/tx/gv/t4/c441/scA/s441.001"> <num value="441.001">Sec. 441.001.</num> <heading>COMMISSION; MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/a"> <num value="a">(a)</num> <chapeau>The Texas State Library and Archives Commission is composed of seven members appointed by the governor with the advice and consent of the senate. All seven members must be representatives of the general public. A person is not eligible for appointment as a member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by an occupational regulatory agency in the field of library or information science;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by the commission or receiving funds from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the commission or receiving funds from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/b"> <num value="b">(b)</num> <content>Members of the commission serve staggered terms of six years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/c"> <num value="c">(c)</num> <content>A person appointed to fill a vacancy serves for the remainder of the term to which that person's predecessor was appointed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/d"> <num value="d">(d)</num> <content>An appointment to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/e"> <num value="e">(e)</num> <content>A person may not be a member of the commission or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/f"> <num value="f">(f)</num> <chapeau>A person may not be a member of the commission and may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of library and information science, archives management, or records management; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of library and information science, archives management, or records management.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/g"> <num value="g">(g)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/h"> <num value="h">(h)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/i"> <num value="i">(i)</num> <chapeau>It is a ground for removal from the commission if a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/3"> <num value="3">(3)</num> <content>is ineligible for membership under Subsection (e) or (f);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.001/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year without an excuse approved by majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/j"> <num value="j">(j)</num> <content>The validity of an action of the commission is not affected by the fact that it was taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/k"> <num value="k">(k)</num> <content>If the director and librarian has knowledge that a potential ground for removal exists, the director and librarian shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the director and librarian shall notify the next highest officer of the commission, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/l"> <num value="l">(l)</num> <content>The commission shall be assigned suitable offices in the Capitol area in which the commission shall hold at least one regular meeting annually and as many special meetings as are necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/m"> <num value="m">(m)</num> <content>The governor shall designate a member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/n"> <num value="n">(n)</num> <content>A member of the commission may not receive compensation for services as a member but is entitled to the per diem provided by the General Appropriations Act for attending a meeting of the commission. A member is also entitled to reimbursement for actual expenses reasonably incurred in connection with the performance of those services, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/o"> <num value="o">(o)</num> <content>The commission is subject to the open meetings law, Chapter 551, and the administrative procedure law, Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/p"> <num value="p">(p)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.001/q"> <num value="q">(q)</num> <content>The Texas State Library and Archives Commission is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished September 1, 2031.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 2.05, eff. Nov. 12, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), (83), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 86, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 573, Sec. 1, eff. June 2, 1997; Acts 2003, 78th Leg., ch. 1170, Sec. 24.01, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 1, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.0011"> <num value="441.0011">Sec. 441.0011.</num> <heading>TRAINING FOR COMMISSION MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0011/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0011/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0011/1"> <num value="1">(1)</num> <content>the law governing commission operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0011/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0011/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0011/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0011/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scA/s441.0011/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scA/s441.0011/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policymaking body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0011/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0011/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0011/d"> <num value="d">(d)</num> <content>The director and librarian shall create a training manual that includes the information required by Subsection (b). The director and librarian shall distribute a copy of the training manual annually to each member of the commission. Each member of the commission shall sign and submit to the director and librarian a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 86, Sec. 2, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 2, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.002"> <num value="441.002">Sec. 441.002.</num> <heading>DIRECTOR AND LIBRARIAN</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/a"> <num value="a">(a)</num> <content>The commission shall appoint a director and librarian.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/b"> <num value="b">(b)</num> <content>The director and librarian is the executive and administrative officer of the commission and shall discharge the administrative and executive functions of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/c"> <num value="c">(c)</num> <chapeau>To be appointed as the director and librarian, a person must have:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/1"> <num value="1">(1)</num> <content>at least two years of training in library science or experience in teaching or research or in a library that is the equivalent of two years of training in library science; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/2"> <num value="2">(2)</num> <content>at least two years of administrative experience in the field of libraries or research or in a related field.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/d"> <num value="d">(d)</num> <content>The director and librarian serves at the will of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/e"> <num value="e">(e)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(14).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/f"> <num value="f">(f)</num> <content>Based on the sworn account of the director and librarian showing expenses in detail, the director and librarian is entitled to reimbursement for actual expenses incurred when traveling in the service of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/g"> <num value="g">(g)</num> <chapeau>Under the direction of the commission, the director and librarian shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/1"> <num value="1">(1)</num> <content>record the commission's proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/2"> <num value="2">(2)</num> <content>keep an accurate account of the commission's financial transactions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/3"> <num value="3">(3)</num> <content>have charge of the state library and any book, picture, document, newspaper, manuscript, archive, relic, memento, flag, or similar item contained in the library;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/4"> <num value="4">(4)</num> <content>administer programs to carry out the duties of the commission and the director and librarian under Subtitle C, Title 6, Local Government Code, and Subchapters J and L;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/5"> <num value="5">(5)</num> <content>ascertain the condition of all public libraries in this state and report the results to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/6"> <num value="6">(6)</num> <content>perform any other duty the commission assigns.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/h"> <num value="h">(h)</num> <chapeau>Under the direction of the commission, the director and librarian may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/1"> <num value="1">(1)</num> <content>spend money appropriated for that purpose to purchase any book relating to Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/2"> <num value="2">(2)</num> <content>approve the voucher for any expenditure made in connection with the state library; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.002/3"> <num value="3">(3)</num> <content>withhold from any library a public document furnished the commission for distribution or an interlibrary loan the library desires if the library refuses or neglects to furnish an annual report or other information the librarian requests.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/i"> <num value="i">(i)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 873, Sec. 8(1), eff. Sept. 1, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/j"> <num value="j">(j)</num> <content>The commission shall develop and implement policies that clearly separate the policy-making responsibilities of the commission and the management responsibilities of the director and librarian and the staff of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.002/k"> <num value="k">(k)</num> <content>The commission shall comply with federal and state laws related to program and facility accessibility. The director and librarian shall also prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the commission's programs and services.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1248, Sec. 36, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 86, Sec. 3, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 873, Sec. 3, 8, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 285, Sec. 31(14), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.003"> <num value="441.003">Sec. 441.003.</num> <heading>EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.003/a"> <num value="a">(a)</num> <content>Subject to the approval of the commission, the director and librarian shall appoint an assistant state librarian, a state archivist, a state records administrator, and other assistants and employees necessary to fulfill the duties of the commission and the director and librarian as prescribed by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.003/b"> <num value="b">(b)</num> <content>The assistant state librarian has the rank of a department head. In the absence of the director and librarian, the assistant may sign and certify accounts and documents in the same manner and with the same legal authority as the director and librarian. The assistant shall take the official oath.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.003/c"> <num value="c">(c)</num> <content>To be eligible for appointment as state archivist, a person must have appropriate training and experience in the administration of a government archive, but is not required to have technical library school training or library experience to be appointed state archivist.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.003/d"> <num value="d">(d)</num> <content>To be eligible for appointment as state records administrator, a person must have appropriate training and experience in the administration of a government records management program, but is not required to have technical library training or library experience to be appointed state records administrator.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.003/e"> <num value="e">(e)</num> <content>The director and librarian may designate a staff member to serve as both state archivist and state records administrator. In that event, any provision of Subchapter L requiring joint action by the state archivist and the state records administrator requires only the action of the person designated.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 873, Sec. 4, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 285, Sec. 17, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.004"> <num value="441.004">Sec. 441.004.</num> <heading>CAREER LADDER; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.004/a"> <num value="a">(a)</num> <content>The director and librarian or the director and librarian's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the commission. The program must require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.004/b"> <num value="b">(b)</num> <content>The director and librarian or the director and librarian's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for commission employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 86, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.005"> <num value="441.005">Sec. 441.005.</num> <heading>STANDARDS OF CONDUCT; EQUAL EMPLOYMENT OPPORTUNITY</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.005/a"> <num value="a">(a)</num> <content>The director and librarian or the director and librarian's designee shall provide to members of the commission and to commission employees, as often as necessary, information regarding their qualification for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.005/b"> <num value="b">(b)</num> <chapeau>The director and librarian or the director and librarian's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.005/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.005/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the commission workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.005/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the commission workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.005/4"> <num value="4">(4)</num> <content>reasonable methods to address those areas of underuse appropriately.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.005/c"> <num value="c">(c)</num> <content>A policy statement prepared under Subsection (b) must cover an annual period, be updated annually, be reviewed by the Commission on Human Rights for compliance with Subsection (b)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.005/d"> <num value="d">(d)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (c). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 86, Sec. 5, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.006"> <num value="441.006">Sec. 441.006.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.006/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/1"> <num value="1">(1)</num> <content>govern the Texas State Library;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/2"> <num value="2">(2)</num> <content>adopt policies and rules to aid and encourage the development of and cooperation among all types of libraries, including public, academic, special, and other types of libraries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/3"> <num value="3">(3)</num> <content>aid those studying problems to be dealt with by legislation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/4"> <num value="4">(4)</num> <content>prepare and make available to the public and appropriate state agencies information of public interest describing the functions of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/5"> <num value="5">(5)</num> <content>deposit money paid to the commission under this chapter subject to Subchapter F, Chapter 404;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/6"> <num value="6">(6)</num> <content>give to any person contemplating the establishment of a public library advice regarding matters such as maintaining a public library, selecting books, cataloging, and managing a library;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/7"> <num value="7">(7)</num> <content>conduct library institutes and encourage library associations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/8"> <num value="8">(8)</num> <content>take custody of, preserve, and make available for public use state records and other historical resources that document the history and culture of Texas as a province, colony, republic, or state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/9"> <num value="9">(9)</num> <content>prepare and make available to the public a complete list of every state symbol and place designation, including state symbols and place designations made in accordance with Chapter 391;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/10"> <num value="10">(10)</num> <content>aid and encourage, by adoption of policies and programs, the development of effective records management and preservation programs in state agencies and the local governments of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/11"> <num value="11">(11)</num> <content>provide library services to persons with disabilities in cooperation with the federal government.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.006/b"> <num value="b">(b)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/1"> <num value="1">(1)</num> <content>purchase, as state property, any suitable book, picture, or similar item, within the limits of the annual legislative appropriation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/2"> <num value="2">(2)</num> <content>receive a donation or gift of money, property, or services on any terms and conditions it considers proper as long as the state does not incur financial liability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/3"> <num value="3">(3)</num> <content>accept, receive, and administer federal funds made available by grant or loan to improve the public libraries of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/4"> <num value="4">(4)</num> <content>contract or agree with the governing body or head of a county, city, or town of this state to meet the terms prescribed by the United States and consistent with state law for the expenditure of federal funds for improving public libraries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/5"> <num value="5">(5)</num> <content>participate in the establishment and operation of an affiliated nonprofit organization whose purpose is to raise funds for or provide services or other benefits to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.006/6"> <num value="6">(6)</num> <content>use general revenue, grants, donations, gifts, and, if authorized by federal law, federal funds to advertise and promote commission programs and increase participation in and awareness of those programs.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1248, Sec. 37, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 86, Sec. 6, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1108, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 873, Sec. 5, eff. Sept. 1, 1997; Amended by Acts 2001, 77th Leg., ch. 395, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 3, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 1, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.0065"> <num value="441.0065">Sec. 441.0065.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0065/a"> <num value="a">(a)</num> <content>The commission may establish an advisory committee to make recommendations to the commission on programs, rules, and policies affecting the delivery of information services in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0065/b"> <num value="b">(b)</num> <chapeau>In establishing an advisory committee under this section, the commission shall adopt rules regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0065/1"> <num value="1">(1)</num> <content>the purpose, role, responsibility, and goals of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0065/2"> <num value="2">(2)</num> <content>the size and quorum requirement of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0065/3"> <num value="3">(3)</num> <content>qualifications for committee membership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0065/4"> <num value="4">(4)</num> <content>appointment procedures for members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0065/5"> <num value="5">(5)</num> <content>terms of service for members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0065/6"> <num value="6">(6)</num> <content>training requirements for members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0065/7"> <num value="7">(7)</num> <content>a periodic review process to evaluate the continuing need for the committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0065/8"> <num value="8">(8)</num> <content>a requirement that committee meetings be open to the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.008"> <num value="441.008">Sec. 441.008.</num> <heading>TRANSFER OR EXCHANGE OF BOOKS OR DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.008/a"> <num value="a">(a)</num> <content>The commission may transfer a book or document to another library that is supported by state appropriation if the commission believes that the transfer would benefit the state library. The commission may make the transfer permanent or temporary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.008/b"> <num value="b">(b)</num> <content>If a duplicate book or document is no longer needed by the state library, the commission may exchange the duplicate or may dispose of the duplicate to any state or local public library.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.008/c"> <num value="c">(c)</num> <content>This section does not apply to any state archival record or other historical resource that the director and librarian has designated to be part of the state archives program established under Section 441.181.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 873, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.0085"> <num value="441.0085">Sec. 441.0085.</num> <heading>ADOPT-A-LIBRARY PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0085/a"> <num value="a">(a)</num> <content>The commission may establish or may assist other state agencies or organizations in the establishment of an Adopt-A-Library program to encourage investment in and donations to public libraries in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0085/b"> <num value="b">(b)</num> <content>The commission may use any cash, gift, grant, donation, or in-kind contribution that it receives from a public or private entity through the Adopt-A-Library program to assist the commission or public libraries in this state in the establishment, provision, improvement, or expansion of library services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0085/c"> <num value="c">(c)</num> <content>The commission shall provide information about the Adopt-A-Library program on the commission's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0085/d"> <num value="d">(d)</num> <content>The commission may adopt rules reasonably necessary to perform its duties under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0085/e"> <num value="e">(e)</num> <chapeau>For purposes of Subchapter I, Chapter 659:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0085/1"> <num value="1">(1)</num> <content>the Adopt-A-Library program is considered an eligible charitable organization entitled to participate in the state employee charitable campaign; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0085/2"> <num value="2">(2)</num> <content>a state employee is entitled to authorize a deduction for contributions to the Adopt-A-Library program as a charitable contribution under Section 659.132.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 518 (H.B. 2139), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.009"> <num value="441.009">Sec. 441.009.</num> <heading>STATE PLAN FOR LIBRARY SERVICES AND TECHNOLOGY</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.009/a"> <num value="a">(a)</num> <content>The commission may adopt a state plan for improving library services consistent with federal goals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.009/b"> <num value="b">(b)</num> <content>The state library shall prepare the plan for the commission and shall administer the plan the commission adopts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.009/c"> <num value="c">(c)</num> <content>The plan must include a procedure by which a library may apply for money under the plan and a procedure for a fair hearing for a library whose application for money is refused. Money from local, state, or federal sources may be used. The money shall be administered according to local, state, and federal requirements.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.0091"> <num value="441.0091">Sec. 441.0091.</num> <heading>GRANT PROGRAM FOR LOCAL LIBRARIES</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0091/a"> <num value="a">(a)</num> <content>In addition to a grant or funding under Subchapter I, the commission may provide for grants to meet specific information needs of residents of this state and specific needs of local libraries that are not adequately addressed under Subchapter I or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0091/b"> <num value="b">(b)</num> <chapeau>The commission, in designing the grant program under this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0091/1"> <num value="1">(1)</num> <content>may consider federal law and federal funding priorities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0091/2"> <num value="2">(2)</num> <content>may include competitive grants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0091/3"> <num value="3">(3)</num> <content>shall adopt by rule the guidelines for awarding grants.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 86, Sec. 9, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.0092"> <num value="441.0092">Sec. 441.0092.</num> <heading>TEXAS READS PROGRAM GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0092/a"> <num value="a">(a)</num> <content>From money in the Texas Reads program account, the commission shall make grants to fund programs to promote reading provided by public libraries.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.0092/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0092/1"> <num value="1">(1)</num> <content>determine standards that a reading promotion program must meet to be eligible for a grant under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0092/2"> <num value="2">(2)</num> <content>provide procedures for application for a grant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.0092/3"> <num value="3">(3)</num> <content>determine the recipient and amount of each grant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 763, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 4, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.013"> <num value="441.013">Sec. 441.013.</num> <heading>REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.013/a"> <num value="a">(a)</num> <chapeau>The commission shall make a biennial report to the governor that includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.013/1"> <num value="1">(1)</num> <content>a comprehensive view of the operation of the commission in discharging the duties imposed by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.013/2"> <num value="2">(2)</num> <content>a review of the library conditions in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.013/3"> <num value="3">(3)</num> <content>any recommendations suggested by the experience of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.013/4"> <num value="4">(4)</num> <content>a review of commission activities under Subtitle C, Title 6, Local Government Code, and Subchapters J and L.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.013/b"> <num value="b">(b)</num> <content>The report made under Subsection (a) shall be printed, and the governor shall lay the report before the legislature as the governor does with other departmental reports.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.013/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(39), eff. June 17, 2011.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 86, Sec. 12, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 873, Sec. 7, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 6, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(39), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.014"> <num value="441.014">Sec. 441.014.</num> <heading>AUDIT</heading> <content>The financial transactions of the commission are subject to audit by the state auditor in accordance with Chapter 321, Government Code.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 9, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.015"> <num value="441.015">Sec. 441.015.</num> <heading>SEAL</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.015/a"> <num value="a">(a)</num> <content>The official seal of the state library is a circle of not less than 1-1/2 nor more than two inches in diameter that bears a star of five points surrounded by two concentric circles between which is printed "Texas State Library."</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.015/b"> <num value="b">(b)</num> <content>The seal shall be used to authenticate the official acts of the Texas State Library.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.016"> <num value="441.016">Sec. 441.016.</num> <heading>BUILDING</heading> <content>The name of the state archives and library building is the Lorenzo de Zavala State Archives and Library Building.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.017"> <num value="441.017">Sec. 441.017.</num> <heading>COST RECOVERY FOR RECORDS STORAGE SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.017/a"> <num value="a">(a)</num> <chapeau>This section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.017/1"> <num value="1">(1)</num> <content>applies to a record stored by the commission for a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.017/2"> <num value="2">(2)</num> <content>does not apply to a record that is under the permanent control of the commission for archival purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.017/b"> <num value="b">(b)</num> <content>The commission shall establish and keep current a cost recovery schedule for its records storage services. The schedule shall show the total cost, including indirect costs, to the commission of its records storage services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.017/c"> <num value="c">(c)</num> <chapeau>Each state agency that will use the commission's records storage services during a state fiscal biennium shall send to the commission an estimate of the amount and nature of the services that the agency will use during the biennium. The commission shall prescribe:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.017/1"> <num value="1">(1)</num> <content>the time that the estimate must be sent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.017/2"> <num value="2">(2)</num> <content>the information that must be included in the estimate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.017/d"> <num value="d">(d)</num> <chapeau>The commission shall base its legislative appropriations request for providing records storage services to other agencies for the biennium on the estimates received under Subsection (c). The commission's appropriations request must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.017/1"> <num value="1">(1)</num> <content>show the estimated cost for each agency for records storage services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.017/2"> <num value="2">(2)</num> <content>identify the estimated amount that would need to be appropriated from the general revenue fund, account in the general revenue fund, or other fund or account to recover fully the commission's costs in providing records storage services for other agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.017/e"> <num value="e">(e)</num> <chapeau>The legislature may appropriate money to pay the commission's costs in providing records storage services for an agency:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.017/1"> <num value="1">(1)</num> <content>to the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.017/2"> <num value="2">(2)</num> <content>to the agency, which shall pay the commission its costs as the services are provided.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.017/f"> <num value="f">(f)</num> <content>In this section, "agency" means a state executive, judicial, or legislative department, institution, board, or commission, including an eleemosynary institution.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 86, Sec. 13, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.018"> <num value="441.018">Sec. 441.018.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.018/a"> <num value="a">(a)</num> <content>The commission shall maintain a system to promptly and efficiently act on complaints filed with the commission. The commission shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.018/b"> <num value="b">(b)</num> <content>The commission shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.018/c"> <num value="c">(c)</num> <content>The commission shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.019"> <num value="441.019">Sec. 441.019.</num> <heading>USE OF TECHNOLOGY</heading> <content>The commission shall implement a policy requiring the commission to use appropriate technological solutions to improve the commission's ability to perform its functions. The policy must ensure that the public is able to interact with the commission on the Internet.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scA/s441.020"> <num value="441.020">Sec. 441.020.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.020/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.020/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.020/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.020/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scA/s441.020/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.020/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.020/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scA/s441.020/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COURT DOCUMENTS</heading> <section identifier="/us/tx/gv/t4/c441/scB/s441.025"> <num value="441.025">Sec. 441.025.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scB/s441.025/1"> <num value="1">(1)</num> <content>"Commission" means the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scB/s441.025/2"> <num value="2">(2)</num> <content>"Court document" means any instrument, document, paper, or other record filed with, otherwise presented to, or produced by a court in this state.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 204 (H.B. 1559), Sec. 1, eff. May 30, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scB/s441.026"> <num value="441.026">Sec. 441.026.</num> <heading>RETENTION, STORAGE, AND DESTRUCTION OF CERTAIN COURT DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c441/scB/s441.026/a"> <num value="a">(a)</num> <content>The commission shall adopt rules for the retention, storage, and destruction of a court document filed with, otherwise presented to, or produced by a court in this state before January 1, 1951.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scB/s441.026/b"> <num value="b">(b)</num> <content>A court in this state may not destroy a court document described by Subsection (a) except as provided by rules of the commission.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 204 (H.B. 1559), Sec. 1, eff. May 30, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RECORDS MANAGEMENT DIVISION OF TEXAS STATE LIBRARY</heading> <section identifier="/us/tx/gv/t4/c441/scC/s441.031"> <num value="441.031">Sec. 441.031.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "state record" means a document, book, paper, photograph, sound recording, or other material, regardless of physical form or characteristic, made or received by a state department or institution according to law or in connection with the transaction of official state business. The term does not include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scC/s441.031/1"> <num value="1">(1)</num> <content>library or museum material made or acquired and preserved solely for reference or exhibition purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scC/s441.031/2"> <num value="2">(2)</num> <content>an extra copy of a document preserved only for convenience of reference;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scC/s441.031/3"> <num value="3">(3)</num> <content>a stock of publications or of processed documents; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scC/s441.031/4"> <num value="4">(4)</num> <content>any records, correspondence, notes, memoranda, or documents, other than a final written agreement described by Section 2009.054(c), associated with a matter conducted under an alternative dispute resolution procedure in which personnel of a state department or institution, local government, special district, or other political subdivision of the state participated as a party, facilitated as an impartial third party, or facilitated as the administrator of a dispute resolution system or organization.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1248, Sec. 40, eff. Sept. 1, 1989; Acts 1997, 75th Leg., ch. 31, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1352, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC LIBRARY ENDOWMENT AND OPERATING FUNDS</heading> <section identifier="/us/tx/gv/t4/c441/scE/s441.071"> <num value="441.071">Sec. 441.071.</num> <heading>TEXAS PUBLIC LIBRARY ENDOWMENT FUND</heading> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.071/a"> <num value="a">(a)</num> <content>The Texas public library endowment fund is a trust fund outside the state treasury held by a bank or depository trust company and administered by the commission for the benefit of the public as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.071/b"> <num value="b">(b)</num> <content>The fund consists of donations accepted by the commission under Section 441.074.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.071/c"> <num value="c">(c)</num> <content>The corpus of the endowment fund may not be spent for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.071/d"> <num value="d">(d)</num> <content>Not later than September 1 of each year, the commission shall remit all or part of the interest and income earned on money in the endowment fund to the comptroller for deposit in the state treasury to the credit of the Texas public library fund. The commission shall credit to the corpus of the endowment fund any portion of the interest and income not credited to the public library fund in the treasury.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 152, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scE/s441.072"> <num value="441.072">Sec. 441.072.</num> <heading>INVESTMENT AND MANAGEMENT OF ENDOWMENT FUND</heading> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/a"> <num value="a">(a)</num> <content>The commission shall appoint investment managers for the management and investment of the Texas public library endowment fund by contracting for professional investment management services with one or more organizations that are in the business of managing investments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/b"> <num value="b">(b)</num> <content>In choosing and contracting for professional investment management services and in continuing the use of an investment manager, the commission shall act prudently and in the interest of the beneficiaries of the endowment fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/c"> <num value="c">(c)</num> <chapeau>In making and supervising investments of the endowment fund, an investment manager and the commission shall discharge their respective duties solely in the interest of the beneficiaries of the fund:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scE/s441.072/1"> <num value="1">(1)</num> <content>for the exclusive purposes of providing benefits for the beneficiaries of the fund and defraying reasonable expenses of administering this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scE/s441.072/2"> <num value="2">(2)</num> <content>with the care, skill, prudence, and diligence under the prevailing circumstances that a prudent person acting in a similar capacity and familiar with matters of the type would use in the conduct of an enterprise with a similar character and aims;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scE/s441.072/3"> <num value="3">(3)</num> <content>by diversifying the investments of the fund to minimize the risk of large losses, unless under the circumstances it is clearly prudent not to do so; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scE/s441.072/4"> <num value="4">(4)</num> <content>in accordance with the documents and instruments governing the fund to the extent that the documents and instruments are consistent with this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/d"> <num value="d">(d)</num> <chapeau>To be eligible for appointment under this section, an investment manager must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scE/s441.072/1"> <num value="1">(1)</num> <content>registered under the Investment Advisers Act of 1940 (15 U.S.C. Section 80b-1 et seq.), as amended;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scE/s441.072/2"> <num value="2">(2)</num> <content>a bank as defined by that Act that has a trust department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scE/s441.072/3"> <num value="3">(3)</num> <content>an insurance company qualified to perform investment services under the laws of more than one state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/e"> <num value="e">(e)</num> <content>In a contract made under this section, the commission shall specify any policies, requirements, or restrictions, including criteria for determining the quality of investments and for the use of standard rating services, that the commission adopts for investments of the endowment fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/f"> <num value="f">(f)</num> <content>A member of the commission is not liable for the acts or omissions of an investment manager appointed under Subsection (a). A member of the commission is not permitted or obligated to invest or otherwise to manage any asset of the fund subject to management by the investment manager.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/g"> <num value="g">(g)</num> <content>An investment manager appointed under Subsection (a) shall acknowledge in writing the manager's fiduciary responsibilities to the endowment fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/h"> <num value="h">(h)</num> <content>The commission may at any time and shall frequently monitor the investments made by each investment manager for the endowment fund. The commission may contract for professional evaluation services to fulfill this requirement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/i"> <num value="i">(i)</num> <content>The commission shall enter into an investment custody account agreement designating a bank or a depository trust company to serve as custodian for all assets allocated to or generated under a contract for professional investment management services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/j"> <num value="j">(j)</num> <content>Under a custody account agreement, the commission shall require the designated custodian to perform the duties and assume the responsibilities for the endowment fund that are performed and assumed, in the absence of a contract, by the custodian of the endowment fund. The custodian shall furnish to the commission, annually or more frequently if required by commission rule, a sworn statement of the amount of the endowment fund assets in the custodian's custody.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.072/k"> <num value="k">(k)</num> <content>For purposes of this section, the beneficiaries of the Texas public library endowment fund are the persons who use public libraries, public library facilities, and public library collections and the public libraries that benefit from the performance of the commission's powers and duties under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 152, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scE/s441.073"> <num value="441.073">Sec. 441.073.</num> <heading>TEXAS PUBLIC LIBRARY FUND</heading> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.073/a"> <num value="a">(a)</num> <content>The Texas public library fund is a special fund in the state treasury outside the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.073/b"> <num value="b">(b)</num> <content>The public library fund consists of money credited to the fund under Section 441.071(d) and proceeds from sales under Section 441.074(d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.073/c"> <num value="c">(c)</num> <content>Money in the public library fund may be appropriated only to the commission to perform the commission's powers and duties concerning public library development under this chapter and to pay the commission's expenses incurred under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.073/d"> <num value="d">(d)</num> <content>The public library fund is exempt from the application of Sections 403.095 and 404.071. Interest and income from deposit and investment of money in the fund shall be allocated to the fund monthly.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 152, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scE/s441.074"> <num value="441.074">Sec. 441.074.</num> <heading>DONATIONS, APPROPRIATIONS, AND SALES</heading> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.074/a"> <num value="a">(a)</num> <content>The commission may solicit and accept on behalf of the state donations of money, securities, and other property as it determines best further the orderly development of public library resources of the state. Money paid to the commission under this subsection shall be deposited in the Texas public library endowment fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.074/b"> <num value="b">(b)</num> <content>The commission by rule shall establish an acquisition policy for accepting donations of money, securities, and other property.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.074/c"> <num value="c">(c)</num> <content>The legislature may make appropriations to the commission to carry out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.074/d"> <num value="d">(d)</num> <content>The commission may purchase and resell items it determines appropriate for the promotion of public libraries in Texas. The value of commission inventory, as determined by generally accepted accounting principles, may not exceed $50,000 at the end of any fiscal year. The net profits from those sales shall be deposited in the Texas public library fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 152, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scE/s441.075"> <num value="441.075">Sec. 441.075.</num> <heading>PUBLIC LIBRARY FUND GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.075/a"> <num value="a">(a)</num> <content>The commission shall make grants to public libraries from the Texas public library fund for facility construction projects, acquisition of books and other collection development materials, and payment of actual and reasonable general and administrative expenses. The commission shall allocate amounts from the fund to direct and matching grant programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.075/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scE/s441.075/1"> <num value="1">(1)</num> <content>establishing methods for participation by local governments in a matching grant program for facility construction projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scE/s441.075/2"> <num value="2">(2)</num> <content>providing allocations for a direct grant program for acquisition of books and other collection development materials according to a formula that allocates a base grant to each participating public library plus an amount that is proportional to the size of the population served.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scE/s441.075/c"> <num value="c">(c)</num> <content>To participate in a grant program under this section, a public library must maintain a level of local public library funding equal to or greater than the average funding for the three years preceding participation. The commission shall adopt rules to implement this requirement.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 152, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MAINTENANCE AND DISPOSITION OF CERTAIN COUNTY RECORDS</heading> <section identifier="/us/tx/gv/t4/c441/scF/s441.091"> <num value="441.091">Sec. 441.091.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "county record" means any document, paper, letter, book, map, photograph, sound or video recording, microfilm, magnetic tape, electronic medium, or other information recording medium, regardless of physical form or characteristic and regardless of whether public access to it is open or restricted under the laws of the state, created or received by a county or precinct or any county or precinct officers or employees, including the district clerk, pursuant to law, including an ordinance or order of the commissioners court of the county, or in the transaction of public business. The term does not include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.091/1"> <num value="1">(1)</num> <content>extra identical copies of documents created only for convenience of reference or research by county or precinct officers or employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.091/2"> <num value="2">(2)</num> <content>notes, journals, diaries, and similar documents created by a county or precinct officer or employee for the officer's or employee's personal convenience;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.091/3"> <num value="3">(3)</num> <content>blank forms;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.091/4"> <num value="4">(4)</num> <content>stocks of publications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.091/5"> <num value="5">(5)</num> <content>library and museum materials acquired solely for the purposes of reference or display;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.091/6"> <num value="6">(6)</num> <content>copies of documents in any media furnished to members of the public to which they are entitled under Chapter 552, or other state law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.091/7"> <num value="7">(7)</num> <content>any records, correspondence, notes, memoranda, or documents, other than a final written agreement described by Section 2009.054(c), associated with a matter conducted under an alternative dispute resolution procedure in which personnel of a state department or institution, local government, special district, or other political subdivision of the state participated as a party, facilitated as an impartial third party, or facilitated as the administrator of a dispute resolution system or organization.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 123, Sec. 1, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(96), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 31, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1352, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scF/s441.094"> <num value="441.094">Sec. 441.094.</num> <heading>RECORDS SCHEDULE AND IMPLEMENTATION PLAN</heading> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.094/a"> <num value="a">(a)</num> <content>Repealed by Acts 1989, 71st Leg., ch. 1248, Sec. 85(3), eff. Sept. 1, 1989.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.094/b"> <num value="b">(b)</num> <chapeau>A records schedule must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.094/1"> <num value="1">(1)</num> <content>contain a list by record title of the county records to be scheduled; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.094/2"> <num value="2">(2)</num> <content>prescribe a minimum retention period for each record that is at least as long as that prescribed by law or the county records manual or state that a retention period for the record will be assigned later.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.094/c"> <num value="c">(c)</num> <chapeau>A records schedule may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.094/1"> <num value="1">(1)</num> <content>contain a list of all of the county records kept by the custodian or a list of only those records to be scheduled; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scF/s441.094/2"> <num value="2">(2)</num> <content>contain a list of material that is excluded from the definition of county record by Section 441.091 and that is kept by the custodian, with retention periods assigned by the custodian.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.094/d"> <num value="d">(d)</num> <content>A custodian may amend a records schedule or implementation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.094/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., Ch. 533, (H.B. 1962), Sec. 20(a)(1), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 123, Sec. 2, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 20(a)(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scF/s441.0945"> <num value="441.0945">Sec. 441.0945.</num> <heading>DISPOSITION OF SCHEDULED RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.0945/a"> <num value="a">(a)</num> <content>A county record may be destroyed if the record is listed on a valid records schedule and implementation plan and either its retention period has expired or it has been microfilmed or stored electronically in accordance with applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.0945/b"> <num value="b">(b)</num> <content>The retention period of a record as listed on the records schedule and implementation plan must be at least as long as the retention period for the record established on a records retention schedule issued by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.0945/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 20(a)(2), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 123, Sec. 3, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 6, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 20(a)(2), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scF/s441.095"> <num value="441.095">Sec. 441.095.</num> <heading>DISPOSITION OF UNSCHEDULED RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.095/a"> <num value="a">(a)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 20(a)(3), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.095/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 20(a)(3), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.095/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 20(a)(3), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.095/d"> <num value="d">(d)</num> <content>A custodian may dispose of a county record that is not listed on a records retention schedule issued by the commission if, not later than the 10th day before the date the record is destroyed, the custodian files and records a notice with the county clerk. The notice must indicate the record to be destroyed, how it is to be destroyed, and the date of its destruction. On the day the notice is filed, the county clerk shall post a copy of it in the same manner that a notice of a meeting is posted under Chapter 551.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.095/e"> <num value="e">(e)</num> <content>The custodian may destroy the record at any time after the notice required by Subsection (d) has been posted for 10 days by the county clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.095/f"> <num value="f">(f)</num> <content>A county record may be destroyed only by sale or donation for recycling purposes, shredding, burning, burial in a landfill, or pulping.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scF/s441.095/g"> <num value="g">(g)</num> <content>A person is not civilly liable for destruction of a record in accordance with this subchapter.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 123, Sec. 4, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(79), eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 7, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 20(a)(3), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scG"> <num value="G">SUBCHAPTER G.</num> <heading>STATE PUBLICATIONS</heading> <section identifier="/us/tx/gv/t4/c441/scG/s441.101"> <num value="441.101">Sec. 441.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.101/1"> <num value="1">(1)</num> <content>"Commission" means the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.101/2"> <num value="2">(2)</num> <content>"Depository library" means the Texas State Library, the Legislative Reference Library, the Library of Congress, the Center for Research Libraries, or any other library that the commission designates as a site for retaining and allowing public access to state publications.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.101/3"> <num value="3">(3)</num> <content>"State agency" means a state office, officer, department, division, bureau, board, commission, legislative committee, authority, institution, substate planning bureau, university system, institution of higher education as defined by Section 61.003, Education Code, or a subdivision of one of those entities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.101/4"> <num value="4">(4)</num> <chapeau>"State publication":</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scG/s441.101/A"> <num value="A">(A)</num> <content>means information in any format, including materials in a physical format or in an electronic format, that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.101/i"> <num value="i">(i)</num> <chapeau>is produced by the authority of or at the total or partial expense of a state agency or is required to be distributed under law by the agency; and</chapeau> <clause identifier="/us/tx/gv/t4/c441/scG/s441.101/ii"> <num value="ii">(ii)</num> <content>is publicly distributed outside the agency by or for the agency; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c441/scG/s441.101/B"> <num value="B">(B)</num> <content>does not include information the distribution of which is limited to:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.101/i"> <num value="i">(i)</num> <chapeau>contractors with or grantees of the agency;</chapeau> <clause identifier="/us/tx/gv/t4/c441/scG/s441.101/ii"> <num value="ii">(ii)</num> <content>persons within the agency or within other government agencies; or</content> </clause> <clause identifier="/us/tx/gv/t4/c441/scG/s441.101/iii"> <num value="iii">(iii)</num> <content>members of the public under a request made under the open records law, Chapter 552.</content> </clause> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 86, Sec. 15, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1124 (H.B. 2473), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scG/s441.102"> <num value="441.102">Sec. 441.102.</num> <heading>DISTRIBUTION OF STATE PUBLICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.102/a"> <num value="a">(a)</num> <content>The commission by rule shall establish procedures for the distribution of state publications to depository libraries and for the retention of those publications.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.102/b"> <num value="b">(b)</num> <content>The commission may enter into a contract with a depository library under which the depository library receives all or part of the state publications that are distributed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.102/c"> <num value="c">(c)</num> <content>The commission shall establish and maintain a system, named the "Texas Records and Information Locator," or "TRAIL," to allow electronic access, including access through the Internet, at the Texas State Library and other depository libraries to state publications that have been made available to the public through the Internet by or on behalf of a state agency.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 86, Sec. 16, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1124 (H.B. 2473), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scG/s441.103"> <num value="441.103">Sec. 441.103.</num> <heading>STATE AGENCY DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.103/a"> <num value="a">(a)</num> <content>A state agency shall designate one or more staff persons as agency publications liaisons and shall notify the Texas State Library of those persons' identities. A publications liaison shall maintain a record of the agency's state publications and shall furnish to the Texas State Library a list of the agency's new state publications as they become available.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.103/b"> <num value="b">(b)</num> <content>A state agency shall furnish copies of its state publications that exist in a physical format to the Texas State Library in the number specified by commission rules. On the creation of or awarding of a contract for the production of a publication in a physical format, a state agency shall arrange for the required number of copies to be deposited with the Texas State Library. The commission may not require more than 75 copies of a state publication in a physical format.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.103/c"> <num value="c">(c)</num> <chapeau>On the release of a state publication in an electronic format and for the purpose of further distribution of the publication, a state agency shall provide the Texas State Library:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.103/1"> <num value="1">(1)</num> <content>on-line access to the publication; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.103/2"> <num value="2">(2)</num> <content>copies of the publication on an electronic external storage device in the number of copies prescribed by the commission but not to exceed 75.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.103/d"> <num value="d">(d)</num> <chapeau>If a state agency is allowing public on-line access to a state publication, the agency shall also provide the Texas State Library with at least one free on-line connection to the agency's state publications that can be accessed on-line. The connection must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.103/1"> <num value="1">(1)</num> <content>be provided in the form and manner prescribed by the director and librarian; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.103/2"> <num value="2">(2)</num> <content>be compatible with applicable standards prescribed by the Department of Information Resources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.103/e"> <num value="e">(e)</num> <content>Each state publication shall clearly reflect the date that the state publication is produced or initially distributed by a state agency in a conspicuous location at or near the beginning of the publication.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.103/f"> <num value="f">(f)</num> <content>A state agency shall include, for any of its publications available on the Internet, identifying and descriptive information about the publication as specified by commission and Department of Information Resources rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.103/g"> <num value="g">(g)</num> <content>If an electronic state publication is not printed or available from the state agency's website, the state agency shall furnish the Texas State Library copies in a manner prescribed by commission rules. The commission may not require more than 75 copies of the publication.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 86, Sec. 17, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 762, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1124 (H.B. 2473), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scG/s441.1035"> <num value="441.1035">Sec. 441.1035.</num> <heading>STATE PUBLICATIONS DISTRIBUTED IN PHYSICAL FORMAT; NOTICE; ONLINE AVAILABILITY</heading> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.1035/a"> <num value="a">(a)</num> <content>A state agency that distributes by subscription a state publication in a physical format, such as paper, tape, or disk, and without a fee or other cost to the subscriber shall make the publication accessible in an electronic format from the agency's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.1035/b"> <num value="b">(b)</num> <content>When distributing a state publication in a physical format, a state agency that makes the publication accessible on its Internet website must inform each subscriber to the publication that the subscriber may, instead of receiving a physical copy, access the publication at the agency's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scG/s441.1035/c"> <num value="c">(c)</num> <chapeau>If a subscriber prefers to access a publication at the state agency's Internet website and notifies the agency of that preference, the agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.1035/1"> <num value="1">(1)</num> <content>remove the subscriber from the distribution list for that publication; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.1035/2"> <num value="2">(2)</num> <content>notify the subscriber electronically each time the publication becomes available at the agency's Internet website and provide an electronic link to the publication.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 20 (H.B. 423), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scG/s441.104"> <num value="441.104">Sec. 441.104.</num> <heading>DUTIES OF TEXAS STATE LIBRARY</heading> <chapeau>The Texas State Library shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.104/1"> <num value="1">(1)</num> <content>acquire, organize, retain, and provide access to state publications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.104/2"> <num value="2">(2)</num> <content>collect state publications and distribute them to depository libraries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.104/3"> <num value="3">(3)</num> <content>establish a program for the preservation and management of state publications and make available state publications in alternative formats to depository libraries and other libraries at a reasonable cost;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.104/4"> <num value="4">(4)</num> <content>periodically issue a list of all state publications that it has received in a physical format to all depository libraries and other libraries on request;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.104/5"> <num value="5">(5)</num> <content>catalog, classify, and index all state publications that it receives and distribute the cataloging, classification, and indexing information to depository libraries and to other libraries on request;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.104/6"> <num value="6">(6)</num> <content>ensure that state publications are fully represented in regional and national automated library networks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.104/7"> <num value="7">(7)</num> <content>index all state publications that are available through the Internet and make the index available through the Internet; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scG/s441.104/8"> <num value="8">(8)</num> <content>provide other depository libraries appropriate access, at no charge, to state publications available in an electronic format.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 86, Sec. 18, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1124 (H.B. 2473), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scG/s441.105"> <num value="441.105">Sec. 441.105.</num> <heading>EXEMPT PUBLICATIONS</heading> <content>The state librarian may specifically exempt a publication or a distribution format from this subchapter.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 86, Sec. 19, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scG/s441.106"> <num value="441.106">Sec. 441.106.</num> <heading>PAYMENT FOR PRINTING OF STATE PUBLICATIONS</heading> <content>If a state agency's printing is done by contract, an account for the printing may not be approved and a warrant may not be issued unless the agency first furnishes to the comptroller a receipt from the state librarian for the publication or a written waiver from the state librarian exempting the publication from this subchapter.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2005, 79th Leg., Ch. 1124 (H.B. 2473), Sec. 5, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.46, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PRINT ACCESS AIDS FOR PERSONS WITH VISUAL DISABILITIES</heading> <section identifier="/us/tx/gv/t4/c441/scH/s441.111"> <num value="441.111">Sec. 441.111.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scH/s441.111/1"> <num value="1">(1)</num> <content>"Print access aid" means an item, piece of equipment, or product system that improves or facilitates access to standard print by enlarging or magnifying print, or by electronically converting print to spoken, recorded, or tactile format.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scH/s441.111/2"> <num value="2">(2)</num> <content>"Public library" has the meaning assigned by Section 441.122.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scH/s441.111/3"> <num value="3">(3)</num> <content>"Standard print" means text that appears on paper, microfilm, microfiche, or other microformat, or in machine-readable form, in a type size smaller than 14 points.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scH/s441.111/4"> <num value="4">(4)</num> <content>"State library" means the Texas State Library.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 11.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scH/s441.112"> <num value="441.112">Sec. 441.112.</num> <heading>PRINT ACCESS AIDS IN PUBLIC LIBRARIES</heading> <subsection identifier="/us/tx/gv/t4/c441/scH/s441.112/a"> <num value="a">(a)</num> <content>To make its services and collections more accessible, a public library may make a print access aid available for use by a person who cannot clearly read printed material because of a visual disability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scH/s441.112/b"> <num value="b">(b)</num> <content>If funds from a gift or grant are available for that purpose, the state library may acquire and lend at no cost print access aids to a public library.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scH/s441.112/c"> <num value="c">(c)</num> <content>For a public library to be eligible to receive a print access aid under Subsection (b), a community need for the aid must exist.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 11.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scH/s441.113"> <num value="441.113">Sec. 441.113.</num> <heading>TRAINING AND INFORMATION</heading> <chapeau>The state library may provide to a library requesting or receiving a print access aid under this subchapter technical assistance, including assistance in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scH/s441.113/1"> <num value="1">(1)</num> <content>explaining to library employees the function of a print access aid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scH/s441.113/2"> <num value="2">(2)</num> <content>assessing local needs for use of a print access aid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scH/s441.113/3"> <num value="3">(3)</num> <content>providing to library employees training and information in the use of a print access aid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scH/s441.113/4"> <num value="4">(4)</num> <content>preparing and distributing public information regarding the availability and location of a print access aid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scH/s441.113/5"> <num value="5">(5)</num> <content>providing assistance in developing policies and guidelines for use of an aid.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 11.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scH/s441.114"> <num value="441.114">Sec. 441.114.</num> <heading>MAINTENANCE OF EQUIPMENT</heading> <content>The state library may pay the maintenance or repair cost of a print access aid supplied to a library under this subchapter out of funds available to the library from gifts or grants for that purpose. If the state library cannot pay the maintenance or repair cost of an aid, the library receiving the aid may pay the maintenance or repair cost or return the aid to the state library.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 11.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scH/s441.115"> <num value="441.115">Sec. 441.115.</num> <heading>RELOCATION</heading> <content>The state library shall review each library that receives a print access aid under this subchapter once every two years to determine whether to relocate an aid provided to that library. The state library shall make a relocation decision based on population shifts, the use of the equipment, and community need.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 11.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scH/s441.116"> <num value="441.116">Sec. 441.116.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c441/scH/s441.116/a"> <num value="a">(a)</num> <content>The requirements of this subchapter for the provision and placement of print access aids by the state library are contingent on the receipt of gifts or grants for the state library to purchase, maintain, and repair the print access aids. If the state library's funds are not sufficient to place and maintain a print access aid in a library that may need an aid, the state library shall make a placement decision for any available aid based on demonstrated community need and local support provided by a library.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scH/s441.116/b"> <num value="b">(b)</num> <content>Money from the general revenue fund may not be appropriated to implement this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 11.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scI"> <num value="I">SUBCHAPTER I.</num> <heading>LIBRARY SYSTEMS</heading> <section identifier="/us/tx/gv/t4/c441/scI/s441.121"> <num value="441.121">Sec. 441.121.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the Library Systems Act.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.122"> <num value="441.122">Sec. 441.122.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/1"> <num value="1">(1)</num> <content>"Accreditation of libraries" means the evaluation and rating of libraries according to commission accreditation standards.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/2"> <num value="2">(2)</num> <content>"Accreditation standards" means the criteria established by the commission that a library must meet to be accredited and eligible for membership in a major resource system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/3"> <num value="3">(3)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(1), eff. September 1, 2009.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/4"> <num value="4">(4)</num> <content>"Commission" means the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/5"> <num value="5">(5)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(1), eff. September 1, 2009.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/6"> <num value="6">(6)</num> <content>"Governing body" means the body having power to authorize a library to join, participate in, or withdraw from a library system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/7"> <num value="7">(7)</num> <content>"Interlibrary contract" means a written agreement between two or more libraries to cooperate, consolidate, or receive one or more services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/8"> <num value="8">(8)</num> <content>"Library board" means the body that has the authority to give administrative direction or advisory counsel to a library or library system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/9"> <num value="9">(9)</num> <content>"Library system" means two or more public libraries cooperating in a system approved by the commission to improve library service and to make their resources accessible to all residents of the area the libraries serve.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/10"> <num value="10">(10)</num> <content>"Major resource center" means a large public library that is designated by the commission as the central library of a major resource system for cooperative service with other libraries in the system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/11"> <num value="11">(11)</num> <content>"Major resource system" means a network of libraries attached to a major resource center.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/12"> <num value="12">(12)</num> <content>"Public library" means a library that is operated by a single public agency or board, that is freely open to all persons under identical conditions, and that receives its financial support in whole or part from public funds.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/13"> <num value="13">(13)</num> <content>"Regional library system" means a network of libraries established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.122/14"> <num value="14">(14)</num> <content>"State library system" means a network of library systems, interrelated by contract, for the purpose of organizing library resources and services for research, information, and recreation to improve statewide library service and to serve collectively the entire population of the state.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 155, Sec. 1, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 86, Sec. 20, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 6, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 26(1), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.123"> <num value="441.123">Sec. 441.123.</num> <heading>ESTABLISHMENT OF STATE LIBRARY SYSTEM</heading> <content>The commission shall establish and develop a state library system.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.124"> <num value="441.124">Sec. 441.124.</num> <heading>ADVISORY BOARD</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.124/a"> <num value="a">(a)</num> <content>The commission shall appoint an advisory board composed of five librarians qualified by training, experience, and interest to advise the commission on the policy to be followed in applying this subchapter. Chapter 2110 does not apply to the composition of the advisory board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.124/b"> <num value="b">(b)</num> <content>The term of office of a board member is three years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.124/c"> <num value="c">(c)</num> <content>The board shall meet at least once a year. The commission may call other meetings during the year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.124/d"> <num value="d">(d)</num> <content>A member of the board serves without compensation but is entitled to reimbursement for actual and necessary expenses incurred in the performance of official duties, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.124/e"> <num value="e">(e)</num> <content>A vacancy shall be filled for the remainder of the unexpired term in the same manner as an original appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.124/f"> <num value="f">(f)</num> <content>A member may not serve more than two consecutive terms.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.125"> <num value="441.125">Sec. 441.125.</num> <heading>PLAN OF SERVICE</heading> <content>The director and librarian shall submit an annual plan for the development of the state library system for review by the advisory board and approval by the commission.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.126"> <num value="441.126">Sec. 441.126.</num> <heading>AUTHORITY TO ESTABLISH SYSTEMS</heading> <content>The commission may establish and develop major resource systems or regional library systems in conformity with the plan for a state library system as provided by this subchapter.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 155, Sec. 2, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 8, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.127"> <num value="441.127">Sec. 441.127.</num> <heading>MEMBERSHIP IN SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.127/a"> <num value="a">(a)</num> <content>To be eligible for membership in a major resource system or regional library system a library must be accredited by the commission as having met the accreditation standards established by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.127/b"> <num value="b">(b)</num> <content>To meet population change, economic change, and changing service strengths of member libraries, a major resource system may be reorganized, merged with another major resource system, or partially transferred to another major resource system by the commission with the approval of the majority of the appropriate governing bodies of the libraries comprising the system. A regional library system may be reorganized, divided, dissolved, or merged into another regional library system in a manner provided by bylaws of the corporation operating the system or by contract between the member libraries and the managing authority of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.127/c"> <num value="c">(c)</num> <content>The governing body of a public library that proposes to become a major resource center shall submit to the director and librarian an annual plan of service for the major resource system made in consultation with the advisory council.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 155, Sec. 3, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 9, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.1271"> <num value="441.1271">Sec. 441.1271.</num> <heading>EXTENDING MEMBERSHIP OF SYSTEMS TO CERTAIN NONPUBLIC LIBRARIES</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1271/a"> <num value="a">(a)</num> <chapeau>A major resource system may extend its membership to include libraries that are not public libraries and that are operated by one of the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1271/1"> <num value="1">(1)</num> <content>a public school district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1271/2"> <num value="2">(2)</num> <content>an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1271/3"> <num value="3">(3)</num> <content>a unit of local, state, or federal government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1271/4"> <num value="4">(4)</num> <content>accredited nonpublic elementary or secondary schools; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1271/5"> <num value="5">(5)</num> <content>special or research libraries.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1271/b"> <num value="b">(b)</num> <chapeau>The decision to extend major resource system membership under Subsection (a) must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1271/1"> <num value="1">(1)</num> <content>made in accordance with the bylaws of the library system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1271/2"> <num value="2">(2)</num> <content>approved by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1271/c"> <num value="c">(c)</num> <chapeau>A library that is a type of library to which a major resource system has extended its membership under this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1271/1"> <num value="1">(1)</num> <content>must be accredited by the commission to be eligible to join the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1271/2"> <num value="2">(2)</num> <content>may join the system by resolution or agreement of its governing body or designee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1271/d"> <num value="d">(d)</num> <content>The commission may terminate the membership of a library that is not a public library and that joined a major resource system under this section if the library loses its accreditation by ceasing to meet the minimum standards established by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1271/e"> <num value="e">(e)</num> <content>A library that joins a major resource system under this section must agree to loan materials without charge to users of other libraries in the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1271/f"> <num value="f">(f)</num> <content>A major resource system that has extended its membership to some but not all of the types of libraries described by Subsection (a) may extend its membership to one or more of the remaining types of libraries described by Subsection (a). A decision under this subsection must be made and approved in the manner prescribed for a decision under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 86, Sec. 21, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 10, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.128"> <num value="441.128">Sec. 441.128.</num> <heading>OPERATION AND MANAGEMENT</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.128/a"> <num value="a">(a)</num> <content>Governing bodies within a major resource system area or regional library system area may join in the development, operation, and maintenance of the system and appropriate and allocate funds for its support.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.128/b"> <num value="b">(b)</num> <content>Governing bodies of political subdivisions of the state may negotiate separately or collectively a contract with the governing bodies of member libraries of a major resource system or regional library system for all library services or for those services defined in the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.128/c"> <num value="c">(c)</num> <content>On petition of 10 percent of the persons qualified to vote in the most recent general election of a county or municipality within a major resource system service area or a regional library system service area, the governing body of that political subdivision shall call an election to vote on the question of whether or not the political subdivision shall establish contractual relationships with the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.128/d"> <num value="d">(d)</num> <content>The governing body of a major resource center, the governing body or managing authority of a regional library system, and the commission may enter into agreements with the governing bodies of other libraries, including other public libraries, school libraries and media centers, academic libraries, technical information and research libraries, or systems of those libraries, to provide or receive specialized resources and services. The commission shall coordinate and encourage the dissemination of specialized resources and services and may adopt rules for the contracts and agreements authorized by this subsection.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.129"> <num value="441.129">Sec. 441.129.</num> <heading>WITHDRAWAL FROM SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.129/a"> <num value="a">(a)</num> <content>The governing body of a political subdivision of the state may by resolution or ordinance withdraw from a major resource system. The governing body must give notice of withdrawal not later than the 90th day before the end of the state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.129/b"> <num value="b">(b)</num> <content>The provision for termination of all or part of a major resource system does not prohibit revision of the system by the commission, with the approval of the majority of the appropriate governing bodies, by reorganization, by transfer of part of the system, or by merger with other systems.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.130"> <num value="441.130">Sec. 441.130.</num> <heading>ADVISORY COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.130/a"> <num value="a">(a)</num> <content>Each major resource system has an advisory council composed of not more than 12 members representing the member libraries of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.130/b"> <num value="b">(b)</num> <content>The commission shall adopt rules to provide guidance to major resource systems on the administrative operation of advisory councils. Major resource systems will use this guidance to develop bylaw provisions for their advisory councils.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.130/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(2), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.130/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(2), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.130/e"> <num value="e">(e)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(2), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.130/f"> <num value="f">(f)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(2), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.130/g"> <num value="g">(g)</num> <chapeau>The council shall serve as a liaison agency between the member libraries and their governing bodies and library boards to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.130/1"> <num value="1">(1)</num> <content>advise in the formulation of the annual plan for service to be offered by the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.130/2"> <num value="2">(2)</num> <content>recommend policies appropriate to services needed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.130/3"> <num value="3">(3)</num> <content>evaluate services received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.130/4"> <num value="4">(4)</num> <content>counsel with administrative personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.130/5"> <num value="5">(5)</num> <content>recommend functions and limitations of contracts between cooperating agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.130/h"> <num value="h">(h)</num> <content>The functions of the advisory council do not diminish the powers of a local library board.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 12, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 26(2), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.131"> <num value="441.131">Sec. 441.131.</num> <heading>REGIONAL LIBRARY SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.131/a"> <num value="a">(a)</num> <content>The governing bodies of two-thirds of the member libraries of a major resource system may elect, for the purpose of administering the receipt and dispersal of services under this subchapter within their area, to form a regional library system that includes all libraries that are members of the major resource system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.131/b"> <num value="b">(b)</num> <chapeau>Governing bodies of libraries within a regional library system may establish a nonprofit corporation under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) to administer the system or may contract with a private business to administer the system. If the governing bodies form a nonprofit corporation, they may select a board of directors and adopt bylaws for the corporation. Bylaws adopted or a contract executed under this section may permit other libraries operated by the following entities to become members of the regional library system:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.131/1"> <num value="1">(1)</num> <content>a public school district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.131/2"> <num value="2">(2)</num> <content>an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.131/3"> <num value="3">(3)</num> <content>a unit of local, state, or federal government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.131/4"> <num value="4">(4)</num> <content>an accredited nonpublic elementary or secondary school; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.131/5"> <num value="5">(5)</num> <content>a special or research library.</content> <continuation>(b-1) Bylaws adopted under Subsection (b) may provide for reorganization, merger, division, and dissolution.</continuation> <continuation>(b-2) A library that joins a regional system under this section must agree to loan materials without charge to users of other libraries in the system.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.131/c"> <num value="c">(c)</num> <content>To ensure the sound management and viability of regional library systems, the commission shall include in its rules provisions stipulating a cash reserve requirement for regional library systems. To enable the accumulation of sufficient reserves for the sole purpose of cash flow management, regional library systems may retain up to five percent of their annual system operation grant general revenue funds from year to year until the commission's reserve requirement is satisfied. These funds must be held in a federally insured account and the commission may provide for periodic reporting of the funds and their inclusion in the annual audit. Interest earned on these funds shall be retained in this account and shall be subject to the same terms and reporting as the corpus. These funds remain the property of the state, and if the commission ceases to contract with a regional library system, such funds must be fully and promptly returned as provided by this section.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 155, Sec. 4, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 213, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 13, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.132"> <num value="441.132">Sec. 441.132.</num> <heading>MAJOR RESOURCE CENTERS</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.132/a"> <num value="a">(a)</num> <content>The commission may designate major resource centers from existing public libraries according to criteria approved by the commission and agreed to by the governing body of the library involved. The governing body of a library designated as a major resource center may accept the designation by resolution or ordinance stating the type of service to be given and the area to be served.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.132/b"> <num value="b">(b)</num> <content>The commission may revoke the designation of a major resource center that ceases to meet the criteria for a major resource center or that fails to comply with obligations stated in the resolution or ordinance agreements. The commission shall provide a fair hearing on request of the major resource center.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.132/c"> <num value="c">(c)</num> <content>Funds allocated by governing bodies contracting with the major resource center and funds contributed from state grants for the purposes of this subchapter shall be deposited with the governing body operating the major resource center following procedures agreed to by the contributing agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.132/d"> <num value="d">(d)</num> <content>The powers of the governing board of the major resource center do not diminish the powers of local library boards.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.135"> <num value="441.135">Sec. 441.135.</num> <heading>GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.135/a"> <num value="a">(a)</num> <content>Using state, federal, or other funds, the commission shall establish a program of grants within the limitations of funds appropriated by the legislature. The commission shall adopt by rule the guidelines for awarding grants.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.135/b"> <num value="b">(b)</num> <chapeau>The program of grants shall include one or more of the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.135/1"> <num value="1">(1)</num> <chapeau>system operation grants, to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scI/s441.135/A"> <num value="A">(A)</num> <content>provide basic system support services to member libraries;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scI/s441.135/B"> <num value="B">(B)</num> <content>provide coordination and enable cooperation with the commission and with other libraries in a region; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scI/s441.135/C"> <num value="C">(C)</num> <content>meet commission and federal goals;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.135/2"> <num value="2">(2)</num> <content>incentive grants, to encourage public libraries to join together into larger units of service to meet commission and federal goals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.135/3"> <num value="3">(3)</num> <content>establishment grants, to help libraries establish consortia or cooperatives that will enable libraries to better serve their communities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.135/4"> <num value="4">(4)</num> <content>equalization grants, to help public libraries in communities with relatively limited taxable resources to meet commission and federal goals and qualify for library system membership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.135/5"> <num value="5">(5)</num> <content>public information technology grants, to help public libraries make state, local, and federal government information that is accessible through the Internet available to the public through computers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.135/6"> <num value="6">(6)</num> <content>competitive grants, to promote innovation by public libraries and by libraries described by Section 441.1271(a) and to encourage major resource systems or regional library systems and libraries to meet commission and federal goals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.135/7"> <num value="7">(7)</num> <content>grants to aid local libraries, to provide assistance to public libraries, and to help those libraries meet commission and federal goals.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 155, Sec. 5, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 988, Sec. 1, 2, eff. Aug. 28, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.136"> <num value="441.136">Sec. 441.136.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.136/a"> <num value="a">(a)</num> <content>The director and librarian, with the advice of the advisory board, shall propose rules necessary to the administration of the program of state grants, including qualifications for major resource system membership. The rules shall be proposed and adopted according to Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.136/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(5), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.136/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(5), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.136/d"> <num value="d">(d)</num> <content>The commission shall include requirements in its rules to ensure that the constituent member libraries are adequately represented in the conduct of system business relating to activities involved in the development of a plan of service and adequately represented on each major resource system advisory council. Rules adopted as required by this subsection do not apply to the governing board or board of directors of a regional library system governed by applicable requirements of the Texas Business Corporation Act or the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.136/e"> <num value="e">(e)</num> <content>The commission shall include in its rules provisions necessary to ensure compliance with the standard financial management conditions developed under Chapter 783 with regard to the purchasing of library materials and equipment.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 78, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 14, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 26(5), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.137"> <num value="441.137">Sec. 441.137.</num> <heading>ADMINISTRATION</heading> <content>The director and librarian shall administer the program of state grants and shall make public the rules adopted by the commission.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.138"> <num value="441.138">Sec. 441.138.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.138/a"> <num value="a">(a)</num> <content>The commission may use funds appropriated by the legislature for personnel and other administrative expenses necessary to carry out the provisions of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.138/b"> <num value="b">(b)</num> <content>Libraries and library systems may use state grants for materials, personnel, equipment, administrative expenses, and financing programs that enrich the services and materials offered a community by its public library. State grants may not be used for site acquisition, construction, acquisition of buildings, or payment of past debts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.138/c"> <num value="c">(c)</num> <content>State aid to a free tax-supported public library is a supplement to and not a replacement of local support.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.138/d"> <num value="d">(d)</num> <content>The commission by rule shall adopt a formula for distributing system operation grants among the major resource systems and regional library systems. The formula must include funding for basic system support services.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.1381"> <num value="441.1381">Sec. 441.1381.</num> <heading>COMPETITIVE GRANTS; SYSTEM OPERATION GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1381/a"> <num value="a">(a)</num> <content>The commission shall design and implement a competitive grant program described by Section 441.135(b)(6) and shall require a recipient of a competitive grant to report to the commission information relating to best practices and performance outcomes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1381/b"> <num value="b">(b)</num> <content>The commission shall continue to provide system operation grants to major resource systems and regional library systems. The commission may not award system operation grants through a competitive process.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.1382"> <num value="441.1382">Sec. 441.1382.</num> <heading>ADDITIONAL FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1382/a"> <num value="a">(a)</num> <chapeau>The commission may authorize a major resource system or regional library system to receive money in addition to the system operation grant, including money from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1382/1"> <num value="1">(1)</num> <content>gifts or grants from the federal government, local or regional governments, private sources, or other sources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1382/2"> <num value="2">(2)</num> <content>contracts for services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1382/3"> <num value="3">(3)</num> <content>cost-sharing arrangements; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scI/s441.1382/4"> <num value="4">(4)</num> <content>other fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1382/b"> <num value="b">(b)</num> <content>The commission may authorize a major resource system or regional library system to use money received under Subsection (a) to initiate, expand, or enhance activities approved by the commission that meet commission and federal goals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1382/c"> <num value="c">(c)</num> <content>The commission may authorize a major resource system or regional library system to retain money received under Subsection (a) remaining at the end of a fiscal year for activities approved by the commission that meet commission and federal goals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1382/d"> <num value="d">(d)</num> <content>The commission by rule shall require that money received under Subsection (a) must be held in a federally insured account. Interest earned on money in the account shall be retained in the account and is subject to the same terms and reporting requirements as the corpus.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1382/e"> <num value="e">(e)</num> <content>The commission by rule may require periodic reporting regarding money received under Subsection (a) and include this information in the annual audit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scI/s441.1382/f"> <num value="f">(f)</num> <content>Money generated through the use of state or federal funds remains the property of the state. If the commission ceases to contract with a major resource system or regional library system, all money received under this section or described by this subsection must be promptly returned to the commission for use in regional library development programs.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scI/s441.1383"> <num value="441.1383">Sec. 441.1383.</num> <heading>GRANTS TO AID LOCAL LIBRARIES</heading> <content>The commission shall design and implement a program of grants to aid local libraries as described by Section 441.135(b)(7) and shall require a recipient of a grant under that program to report to the commission information relating to best practices and performance outcomes.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PRESERVATION AND MANAGEMENT OF LOCAL GOVERNMENT RECORDS</heading> <section identifier="/us/tx/gv/t4/c441/scJ/s441.151"> <num value="441.151">Sec. 441.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/1"> <num value="1">(1)</num> <content>"Commission" means the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/2"> <num value="2">(2)</num> <content>"Custodian" means the appointed or elected public officer who by the state constitution, state law, ordinance, or administrative policy is in charge of an office that creates or receives local government records.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/3"> <num value="3">(3)</num> <content>"Depository" means a regional historical resource depository established under Section 441.153.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/4"> <num value="4">(4)</num> <content>"Director and librarian" means the executive and administrative officer of the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/5"> <num value="5">(5)</num> <content>"Essential record" means any local government record necessary to the resumption or continuation of government operations in an emergency or disaster, to the re-creation of the legal and financial status of the government, or to the protection and fulfillment of obligations to the people of the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/6"> <num value="6">(6)</num> <content>"Historical resource" means a book, publication, newspaper, manuscript, paper, document, memorandum, record, map, artwork, photograph, microfilm, sound recording, or other material of historical interest or value, including a local government record of permanent value transferred to the custody of the commission under Subtitle C, Title 6, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/7"> <num value="7">(7)</num> <content>"Local government" means a county, including all district and precinct offices of a county, municipality, public school district, appraisal district, or any other special-purpose district or authority.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/8"> <num value="8">(8)</num> <chapeau>"Local government record" means any document, paper, letter, book, map, photograph, sound or video recording, microfilm, magnetic tape, electronic medium, or other information recording medium, regardless of physical form or characteristic and regardless of whether public access to it is open or restricted under the laws of the state, created or received by a local government or any of its officers or employees pursuant to law, including an ordinance, or in the transaction of public business. The term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/A"> <num value="A">(A)</num> <content>extra identical copies of documents created only for convenience of reference or research by officers or employees of the local government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/B"> <num value="B">(B)</num> <content>notes, journals, diaries, and similar documents created by an officer or employee of the local government for the officer's or employee's personal convenience;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/C"> <num value="C">(C)</num> <content>blank forms;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/D"> <num value="D">(D)</num> <content>stocks of publications;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/E"> <num value="E">(E)</num> <content>library and museum materials acquired solely for the purposes of reference or display; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/F"> <num value="F">(F)</num> <content>copies of documents in any media furnished to members of the public to which they are entitled under Chapter 552, or other state law.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/9"> <num value="9">(9)</num> <content>"Permanent record" or "record of permanent value" means any local government record whose retention period on a records retention schedule issued by the commission is given as permanent.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/10"> <num value="10">(10)</num> <content>"Records management" means the application of management techniques to the creation, use, maintenance, retention, preservation, and disposal of records for the purposes of reducing the costs and improving the efficiency of recordkeeping. The term includes the development of records control schedules, the management of filing and information retrieval systems, the protection of essential and permanent records, the economical and space-effective storage of inactive records, control over the creation and distribution of forms, reports, and correspondence, and the management of micrographics and electronic and other records storage systems.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/11"> <num value="11">(11)</num> <content>"Records management officer" means the person identified under Section 203.001 or designated under Section 203.025, Local Government Code, as the records management officer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/12"> <num value="12">(12)</num> <content>"Research center" means a regional research center established under Section 441.154.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.151/13"> <num value="13">(13)</num> <content>"Retention period" means the minimum time that must pass after the creation, recording, or receipt of a record, or the fulfillment of certain actions associated with a record, before it is eligible for destruction.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(96), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.152"> <num value="441.152">Sec. 441.152.</num> <heading>DUTIES AND RESPONSIBILITIES OF THE DIRECTOR AND LIBRARIAN</heading> <chapeau>The director and librarian shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.152/1"> <num value="1">(1)</num> <content>carry out the duties and responsibilities of the commission relating to the management and preservation of local government records imposed by this subchapter and Subtitle C, Title 6, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.152/2"> <num value="2">(2)</num> <content>administer the regional historical depository system and regional research centers the establishment of which is provided for by this subchapter and provide additional assistance through publications and other means to persons wishing to use local government records for historical and other research purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.152/3"> <num value="3">(3)</num> <content>provide assistance, information, and training to records management officers and custodians of local government records in fulfilling their responsibilities under Subtitle C, Title 6, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.152/4"> <num value="4">(4)</num> <content>work with other state agencies in seeking methods to assist and encourage local governments and the custodians of local government records in the establishment and operation of efficient and economical records management programs, in reducing paperwork required of local governments by the state, and in preserving records of historical value;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.152/5"> <num value="5">(5)</num> <content>establish and administer a clearinghouse for information relating to all aspects of the management and preservation of local government records; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.152/6"> <num value="6">(6)</num> <content>assist local governments in seeking grants from federal, state, and private foundations, agencies, or organizations for records management and preservation activities.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.153"> <num value="441.153">Sec. 441.153.</num> <heading>REGIONAL HISTORICAL RESOURCE DEPOSITORIES</heading> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.153/a"> <num value="a">(a)</num> <content>To provide for an orderly, uniform statewide system for the professional retention and preservation of historical resources in the region of their origin or interest, the commission may enter into an agreement with a public or private library or archives to serve as a regional historical resource depository.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.153/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.153/1"> <num value="1">(1)</num> <content>establish standards that an institution must meet in order to qualify for designation as a depository;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.153/2"> <num value="2">(2)</num> <content>prescribe procedures for depositing, accessioning, cataloging, storing, transferring, preserving, and providing reference services for historical resources placed in a depository; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.153/3"> <num value="3">(3)</num> <content>establish other policies as the commission considers necessary to ensure the effective administration of the system of depositories.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.153/c"> <num value="c">(c)</num> <content>An agreement under Subsection (a) may not include any provision that limits the authority of the commission to adopt or amend rules under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.153/d"> <num value="d">(d)</num> <content>The commission shall determine the region to be served by a depository. An agreement may not limit the authority of the commission to change the boundaries of a region at its discretion.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.153/e"> <num value="e">(e)</num> <content>The commission may place a staff member at a depository to care for historical resources deposited there by the commission and to perform other duties imposed on the commission and the director and librarian by this subchapter and Subtitle C, Title 6, Local Government Code, but an agreement may not limit the power of the commission to transfer a staff member to a duty station at times as it considers advisable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.153/f"> <num value="f">(f)</num> <content>Except as otherwise provided by Subsection (g), title to historical resources placed in a depository by the commission remains with the commission, and the historical resources may not be intermingled with other holdings of the institution that serves as a depository.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.153/g"> <num value="g">(g)</num> <content>A depository may apply to the commission to transfer to the depository title to local historical resources placed in the depository by the commission. The commission shall approve the application only if the transfer of title is in the state's best interest. The commission, in consultation with depositories, shall adopt rules providing an application procedure and standards for evaluating applications to transfer title to local historical resources to depositories. This subsection does not authorize the commission to transfer title to state historical resources.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.154"> <num value="441.154">Sec. 441.154.</num> <heading>REGIONAL RESEARCH CENTERS</heading> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/a"> <num value="a">(a)</num> <content>To provide additional methods for the preservation of the historical resources of the state in the region of their origin or interest and to provide additional methods of carrying out the other responsibilities placed on the commission by this subchapter and Subtitle C, Title 6, Local Government Code, the commission may establish and operate regional research centers in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/b"> <num value="b">(b)</num> <content>The commission may accept on behalf of the state land and buildings that meet criteria established by the commission as suitable sites or buildings for a regional research center.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/c"> <num value="c">(c)</num> <chapeau>The commission may solicit, accept, or collect and may administer for any purpose related to the construction, purchase, remodeling, operation, equipping, staffing, and maintenance of a regional research center or for the operation of any other program of the commission relating to the management and preservation of local government records:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.154/1"> <num value="1">(1)</num> <content>federal, state, local government, or private funds made available by grant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.154/2"> <num value="2">(2)</num> <content>gifts of money or real or personal property from donors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/d"> <num value="d">(d)</num> <content>If acceptable to the commission, a donor may specify that donated money or property be used for specific purchases or projects related to the purposes described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/e"> <num value="e">(e)</num> <content>The commission may keep outside the state treasury in a separate bank depository that the commission designates any money collected under Subsection (c). The money is not subject to legislative appropriation and may be used only for the purposes described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/f"> <num value="f">(f)</num> <content>If real or personal property is donated to and accepted by the commission specifically for the purpose of sale or lease to provide funds for any of the purposes described by Subsection (c), the commission may proceed with the sale or lease. In converting donated property to money, the commission may execute bills of sale, leases, or deeds in consideration of the payment to the commission of the reasonable market value of the property as determined by a licensed or professional appraiser. The instruments of conveyance must be authorized by written resolution of the commission and must be signed by the chairman and attested to by the secretary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/g"> <num value="g">(g)</num> <content>Subject to the terms of the donation and unless provided otherwise by the donor, the commission in action for the state with respect to donated property has the powers of a trustee under Subtitle B, Title 9, Property Code (Texas Trust Code), with the state as the beneficiary and owner of the remainder of the donated property.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/h"> <num value="h">(h)</num> <content>The commission may accept gifts or loans of furniture, equipment, artwork, museum pieces, and other historical resources for placement in a specified regional research center under conditions to which the commission and the donor agree.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/i"> <num value="i">(i)</num> <content>For the purposes described by Subsection (c), the commission may enter into agreements the commission considers advisable with grantors and donors. The agreements may not create a financial obligation on the part of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/j"> <num value="j">(j)</num> <content>The commission may provide out of regular appropriations for the operation, equipping, staffing, and maintenance of a regional research center and may enter into any cooperative agreements it considers advisable with any state agency, county, municipality, or other local government for the purposes described by Subsection (c) in, or through services provided by, a regional research center.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/k"> <num value="k">(k)</num> <content>A regional research center established under this section is owned by the state and is under the direct control and supervision of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/l"> <num value="l">(l)</num> <content>The commission shall adopt rules that prescribe procedures for depositing, accessioning, cataloging, storing, transferring, preserving, and providing reference services for historical resources placed in a research center and shall also establish other policies it considers necessary to ensure the effective administration of a research center.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/m"> <num value="m">(m)</num> <content>A regional research center is dedicated to the objectives described by Subsection (a) and may not be used for other purposes, but the commission may establish rules governing the use of meeting rooms in a research center for educational purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.154/n"> <num value="n">(n)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(40), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(40), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.155"> <num value="441.155">Sec. 441.155.</num> <heading>PLACEMENT AND REMOVAL OF RESOURCES</heading> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.155/a"> <num value="a">(a)</num> <content>The commission may place any historical resources in its custody in a depository or research center.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.155/b"> <num value="b">(b)</num> <content>Subject only to an agreement under Section 441.154(i), the commission may remove historical resources in its custody from one depository or research center to another or to the state library in Austin if the commission determines that the removal would ensure the safety, preservation, or availability of the resources.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.156"> <num value="441.156">Sec. 441.156.</num> <heading>CONTRACTING AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.156/a"> <num value="a">(a)</num> <content>The commission may enter into contracts or agreements that it considers necessary or advisable to foster and assist in the development of local government records management programs and the preservation of local government records of permanent value and to carry out its duties and responsibilities under this subchapter and Subtitle C, Title 6, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.156/b"> <num value="b">(b)</num> <content>No contract or agreement made by the commission may bind the state for the payment of any funds that have not been authorized by an appropriation of the legislature or that are not available in accounts established under Section 441.154(e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.156/c"> <num value="c">(c)</num> <content>The commission may sell advertising in publications developed pursuant to its duties under this subchapter and Subtitle C, Title 6, Local Government Code, and the commission may spend proceeds from the sale only to carry out those duties. The revenue from the sale shall be deposited in the state treasury to the credit of a special fund and reappropriated to the commission.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.157"> <num value="441.157">Sec. 441.157.</num> <heading>GRANT-IN-AID PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.157/a"> <num value="a">(a)</num> <content>A program of state grants within the limitations of funds appropriated by the legislature is established for the purpose of aiding local governments in the establishment of records management programs or for the purposes of preserving historically valuable local government records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.157/b"> <num value="b">(b)</num> <content>The commission shall adopt rules necessary to the administration of the grant program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.157/c"> <num value="c">(c)</num> <content>The commission may use appropriated funds for personnel and other administrative expenses necessary to carry out the grant program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.157/d"> <num value="d">(d)</num> <content>The commission shall report annually to the governor and the legislature all grants made under the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.157/e"> <num value="e">(e)</num> <content>If the United States Congress enacts legislation to fund a grant-in-aid program for the management or preservation of local government records, and if the legislation provides for the distribution of the funds by a state agency, the commission shall accept and administer the funds unless the federal legislation provides otherwise.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.158"> <num value="441.158">Sec. 441.158.</num> <heading>LOCAL GOVERNMENT RECORDS RETENTION SCHEDULES</heading> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.158/a"> <num value="a">(a)</num> <content>The director and librarian, under the direction of the commission, shall prepare and distribute free of charge to records management officers of affected local governments the records retention schedules for each type of local government, including a schedule for records common to all types of local government. The commission shall adopt the schedules by rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.158/b"> <num value="b">(b)</num> <chapeau>Each records retention schedule must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.158/1"> <num value="1">(1)</num> <content>list the various types of records of the applicable local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.158/2"> <num value="2">(2)</num> <content>state the retention period prescribed by a federal or state law, rule of court, or regulation for records for which a period is prescribed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.158/3"> <num value="3">(3)</num> <content>prescribe retention periods for all other records, which periods have the same effect as if prescribed by law after the records retention schedule is adopted as a rule of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.158/c"> <num value="c">(c)</num> <content>In preparing the records retention schedules, the director and librarian shall consult with custodians and other local government officials whose records are affected by the schedules and with appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.158/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(7), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.158/e"> <num value="e">(e)</num> <content>After the adoption of a records retention schedule, a retention period for a record prescribed in a new or amended federal or state law, rule of court, or regulation that differs from that in a records retention schedule prevails over that in the schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.158/f"> <num value="f">(f)</num> <content>Expired.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 86, Sec. 22, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 26(7), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.159"> <num value="441.159">Sec. 441.159.</num> <heading>PRIOR RETENTION PERIODS IN COUNTY RECORDS MANUAL</heading> <content>Retention periods for county records contained in the county records manual or any amendments to the manual approved before September 1, 1989, as provided under prior law are validated and have the same effect as retention periods in a records retention schedule adopted under Section 441.158. Any amendments to retention periods in the manual after September 1, 1989, must be in accordance with Section 441.160.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.160"> <num value="441.160">Sec. 441.160.</num> <heading>REVISIONS TO RECORDS RETENTION SCHEDULES</heading> <content>The records retention schedules may be revised and the revisions take effect according to their terms when they are approved and adopted in the same manner as provided by Section 441.158.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 15, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.166"> <num value="441.166">Sec. 441.166.</num> <heading>STATE AGENCY RULES</heading> <content>A state agency other than the commission, the Texas Supreme Court, or the Texas Court of Criminal Appeals may not require a local government to retain a record for any specific period of time unless the requirements are imposed by federal law or regulation, state law, or rules adopted by the agency under Chapter 2001.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.167"> <num value="441.167">Sec. 441.167.</num> <heading>ASSISTANCE AND INFORMATION</heading> <content>The director and librarian may designate employees of the commission to provide assistance and information to local governments on records management issues under Subtitle C, Title 6, Local Government Code, or rules adopted under it.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1248, Sec. 2, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.168"> <num value="441.168">Sec. 441.168.</num> <heading>MICROFILMING AND STORING LOCAL GOVERNMENT RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.168/a"> <num value="a">(a)</num> <content>On request of a local government, the director and librarian may provide for the microfilming or storage of the local government records of that local government. Local government records are open to the director and librarian for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.168/b"> <num value="b">(b)</num> <content>The commission shall establish fees for the microfilming and storage of local government records in amounts sufficient to cover the costs of administering and expanding the microfilming and storage services of the records management division in the state library for the purpose of implementing Subsection (a). The fees received under this section shall be deposited in the state treasury in an account to be used only for the costs of administering and expanding microfilming and storage services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scJ/s441.168/c"> <num value="c">(c)</num> <content>The director and librarian may allow the state records center to provide for the economical and efficient storage, accessibility, protection, and final disposition of inactive and vital local government records under this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 738, Sec. 1, eff. Aug. 26, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1145 (H.B. 1844), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scJ/s441.169"> <num value="441.169">Sec. 441.169.</num> <heading>DUTIES OF LOCAL GOVERNMENTS</heading> <chapeau>Each local government shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.169/1"> <num value="1">(1)</num> <content>submit to the director and librarian the name of the local government's records management officer identified under Section 203.001, Local Government Code, or designated under Section 203.025, Local Government Code, and the name of the new officer in the event of a change;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.169/2"> <num value="2">(2)</num> <content>file a plan or an ordinance or order establishing a records management program and any amendments to the plan or ordinance or order with the director and librarian as required by Sections 203.005 and 203.026, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.169/3"> <num value="3">(3)</num> <content>notify the commission at least 10 days before destroying a local government record that does not appear on a records retention schedule issued by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scJ/s441.169/4"> <num value="4">(4)</num> <chapeau>file with the director and librarian a written certification as provided by Section 203.041, Local Government Code, that the local government has prepared a records control schedule that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scJ/s441.169/A"> <num value="A">(A)</num> <content>establishes a retention period for each local government record as required by Subchapter C, Chapter 203, Local Government Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scJ/s441.169/B"> <num value="B">(B)</num> <content>complies with a local government records retention schedule distributed by the director and librarian under Section 441.158 and any other state and federal requirements.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scL"> <num value="L">SUBCHAPTER L.</num> <heading>PRESERVATION AND MANAGEMENT OF STATE RECORDS AND OTHER HISTORICAL RESOURCES</heading> <section identifier="/us/tx/gv/t4/c441/scL/s441.180"> <num value="441.180">Sec. 441.180.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/1"> <num value="1">(1)</num> <content>"Agency head" means the appointed or elected official who serves by the state constitution, state statute, or action of the governing body of a state agency as the chief executive and administrative officer of a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/2"> <num value="2">(2)</num> <content>"Archival state record" means a state record of enduring value that will be preserved on a continuing basis by the Texas State Library and Archives Commission or another state agency until the state archivist indicates that based on a reappraisal of the record it no longer merits further retention.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/3"> <num value="3">(3)</num> <content>"Commission" means the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/4"> <num value="4">(4)</num> <content>"Confidential state record" means any state record to which public access is or may be restricted or denied under Chapter 552 or other state or federal law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/5"> <num value="5">(5)</num> <content>"Director and librarian" means the chief executive and administrative officer of the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/6"> <num value="6">(6)</num> <content>"Historical resources" means any manuscript, map, photograph, artistic depiction, printed material, flag, or other recorded information, or copies of that information, in the possession of this state, an individual, a private institution, another state, or another nation relating to the history and culture of Texas as a province, colony, republic, or state.</content> <continuation>(6-a) "Legislative record" means any record created or received by the office of a member of the legislature or the lieutenant governor during the official's term of office.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/7"> <num value="7">(7)</num> <chapeau>"Records management" means the application of management techniques to the creation, use, maintenance, retention, preservation, and destruction of state records for the purposes of improving the efficiency of recordkeeping, ensuring access to public information under Chapter 552, and reducing costs. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/A"> <num value="A">(A)</num> <content>the development of records retention schedules;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/B"> <num value="B">(B)</num> <content>the management of filing and information retrieval systems in any media;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/C"> <num value="C">(C)</num> <content>the adequate protection of state records that are vital, archival, or confidential according to accepted archival and records management practices;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/D"> <num value="D">(D)</num> <content>the economical and space-effective storage of inactive records;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/E"> <num value="E">(E)</num> <content>control over the creation and distribution of forms, reports, and correspondence; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/F"> <num value="F">(F)</num> <content>maintenance of public information in a manner to facilitate access by the public under Chapter 552.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/8"> <num value="8">(8)</num> <content>"Records management officer" means the person who administers the records management program established in each state agency under Section 441.183.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/9"> <num value="9">(9)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/A"> <num value="A">(A)</num> <content>any department, commission, board, office, or other agency in the executive, legislative, or judicial branch of state government created by the constitution or a statute of this state and includes an eleemosynary institution but does not include the office of a member of the legislature or the lieutenant governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/B"> <num value="B">(B)</num> <content>any university system and its components and any institution of higher education as defined by Section 61.003, Education Code, except a public junior college, not governed by a university system board;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/C"> <num value="C">(C)</num> <content>the Texas Municipal Retirement System and the Texas County and District Retirement System; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/D"> <num value="D">(D)</num> <content>any public nonprofit corporation created by the legislature whose responsibilities and authority are not limited to a geographical area less than that of the state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/10"> <num value="10">(10)</num> <content>"State archivist" means the person designated by the director and librarian to administer the state archives program under Section 441.181.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/11"> <num value="11">(11)</num> <chapeau>"State record" means any written, photographic, machine-readable, or other recorded information created or received by or on behalf of a state agency or an elected state official that documents activities in the conduct of state business or use of public resources. The term includes any recorded information created or received by a Texas government official in the conduct of official business, including officials from periods in which Texas was a province, colony, republic, or state. The term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/A"> <num value="A">(A)</num> <content>library or museum material made or acquired and maintained solely for reference or exhibition purposes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/B"> <num value="B">(B)</num> <content>an extra copy of recorded information maintained only for reference;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/C"> <num value="C">(C)</num> <content>a stock of publications or blank forms; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/D"> <num value="D">(D)</num> <content>a legislative record.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/12"> <num value="12">(12)</num> <content>"State records administrator" means the person designated by the director and librarian to administer the state records management program under Section 441.182.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.180/13"> <num value="13">(13)</num> <chapeau>"Vital state record" means any state record necessary to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/A"> <num value="A">(A)</num> <content>the resumption or continuation of state agency operations in an emergency or disaster;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/B"> <num value="B">(B)</num> <content>the re-creation of the legal and financial status of the agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.180/C"> <num value="C">(C)</num> <content>the protection and fulfillment of obligations to the people of the state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 16, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.181"> <num value="441.181">Sec. 441.181.</num> <heading>STATE ARCHIVES PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.181/a"> <num value="a">(a)</num> <content>The commission shall take legal custody of and preserve archival state records and shall endeavor to collect and preserve other historical resources determined by the director and librarian to possess sufficient value to warrant continued preservation in the state archives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.181/b"> <num value="b">(b)</num> <content>The director and librarian shall appoint a state archivist to administer the state archives program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.181/c"> <num value="c">(c)</num> <chapeau>Under the direction of the director and librarian, the state archivist shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.181/1"> <num value="1">(1)</num> <content>identify and designate archival state records and arrange for their transfer to the custody of the commission in accordance with Section 441.186;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.181/2"> <num value="2">(2)</num> <content>according to accepted archival practices, arrange, describe, and preserve archival state records and historical resources that come into the possession of the commission through gift, purchase, or other means that the director and librarian determines shall be included in the state archives program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.181/3"> <num value="3">(3)</num> <content>prepare inventories, indexes, catalogs, or other research aids to state archival records and other historical resources held by the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.181/4"> <num value="4">(4)</num> <content>encourage public use of state archival records and other historical resources held by the program and provide public access to them in accordance with rules adopted by the commission under Section 441.193;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.181/5"> <num value="5">(5)</num> <content>cooperate with and, when practicable, provide training and consultative assistance to state agencies, libraries, organizations, and individuals on projects designed to preserve original source materials relating to Texas history, government, and culture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.181/6"> <num value="6">(6)</num> <content>advise the director and librarian and the commission on all matters concerning the acquisition and preservation of archival state records and other historical resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.181/7"> <num value="7">(7)</num> <content>perform other duties as this subchapter or the director and librarian may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.181/d"> <num value="d">(d)</num> <content>Under the direction of the director and librarian, the state archivist shall also assist in carrying out the duties of the commission and the director and librarian relating to the preservation of local government records of permanent value under Subtitle C, Title 6, Local Government Code, and Subchapter J.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.1815"> <num value="441.1815">Sec. 441.1815.</num> <heading>STATE ARCHIVES STRATEGIC PLAN</heading> <chapeau>The commission, with input from interested persons, shall develop and implement a comprehensive strategic plan regarding the state archives. The commission shall update the strategic plan at least once every five years. The strategic plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1815/1"> <num value="1">(1)</num> <content>an assessment of any current archives backlog;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1815/2"> <num value="2">(2)</num> <content>a prioritized list of projects and goals related to the state archives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1815/3"> <num value="3">(3)</num> <content>an evaluation of the resources needed to achieve the commission's goals related to the state archives, including the impact that different amounts of those resources are expected to have on the commission's ability to achieve those goals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1815/4"> <num value="4">(4)</num> <content>performance measures, targets, and timeframes for achieving the commission's goals related to the state archives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1815/5"> <num value="5">(5)</num> <content>a mechanism for regular reporting to the commission on progress toward achieving the commission's goals related to the state archives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1815/6"> <num value="6">(6)</num> <content>opportunities and standards for entering into collaborative agreements with interested persons regarding the state archives.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.182"> <num value="441.182">Sec. 441.182.</num> <heading>STATE RECORDS MANAGEMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.182/a"> <num value="a">(a)</num> <content>The commission shall assist state agencies in managing state records in accordance with this subchapter and rules adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.182/b"> <num value="b">(b)</num> <content>The director and librarian shall designate a state records administrator to administer the state records management program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.182/c"> <num value="c">(c)</num> <chapeau>Under the direction of the director and librarian, the state records administrator shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/1"> <num value="1">(1)</num> <content>provide training, consultative services, and informational material to agency heads, records management officers, and other staff to assist them in establishing and administering records management programs in each state agency as required under Section 441.183;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/2"> <num value="2">(2)</num> <content>review and recommend to the director and librarian the approval or disapproval of state agency records retention schedules submitted under Section 441.185 and records destruction requests submitted under Section 441.187;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/3"> <num value="3">(3)</num> <content>advise the director and librarian and the commission on all matters concerning the management of state records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/4"> <num value="4">(4)</num> <content>maintain in a safe and secure manner all state records in the physical custody of the program under Subsection (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/5"> <num value="5">(5)</num> <content>preserve the confidentiality of all confidential state records in the physical custody of the program under Subsection (e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/6"> <num value="6">(6)</num> <content>perform other duties as this subchapter or the director and librarian may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.182/d"> <num value="d">(d)</num> <content>Under the direction of the director and librarian, the state records administrator shall also assist in carrying out the duties of the commission and the director and librarian relating to the management of local government records under Subtitle C, Title 6, Local Government Code, and Subchapter J.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.182/e"> <num value="e">(e)</num> <chapeau>As part of the records management program established under this section, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/1"> <num value="1">(1)</num> <content>operate the state records center for the economical and efficient storage, accessibility, protection, and final disposition of inactive and vital state records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/2"> <num value="2">(2)</num> <content>perform micrographic and other imaging services for the protection, accessibility, and preservation of state records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/3"> <num value="3">(3)</num> <content>provide a mandatory or optional, as determined by the commission, training and continuing education program to records management officers to assist them in administering records management programs in each state agency as required under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.182/4"> <num value="4">(4)</num> <content>provide, with the cooperation of the Department of Information Resources, training for records management and information technology staff to assist them in managing records in an electronic format.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.182/f"> <num value="f">(f)</num> <content>In addition to the duties prescribed by Subsection (e), the commission may provide for or oversee other records storage, micrographics, and imaging services as may become necessary to manage state records efficiently and economically.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.182/g"> <num value="g">(g)</num> <content>The commission may recover costs through the assessment of fees for services provided under Subsections (c)(1), (e), and (f).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.182/h"> <num value="h">(h)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(15).</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 321, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 285, Sec. 31(15), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.1821"> <num value="441.1821">Sec. 441.1821.</num> <heading>LEGISLATIVE RECORDS MANAGEMENT</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1821/a"> <num value="a">(a)</num> <content>As used in this section, "legislative record" has the meaning assigned by Section 324.001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1821/b"> <num value="b">(b)</num> <content>Upon receipt of a request from the Legislative Reference Library for the return of a legislative record in the custody of the commission, the commission shall immediately return the legislative record to the library, at no cost to the library.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1821/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, the Legislative Reference Library shall manage legislative records under Chapter 324. To the extent of any conflict, Chapter 324 prevails over this chapter or any other state law relating to the management of state records that are legislative records.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 29, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.183"> <num value="441.183">Sec. 441.183.</num> <heading>RECORDS MANAGEMENT PROGRAMS IN STATE AGENCIES</heading> <chapeau>The agency head of each state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.183/1"> <num value="1">(1)</num> <content>establish and maintain a records management program on a continuing and active basis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.183/2"> <num value="2">(2)</num> <content>create and maintain records containing adequate and proper documentation of the organization, functions, policies, decisions, procedures, and essential transactions of the agency designed to furnish information to protect the financial and legal rights of the state and any person affected by the activities of the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.183/3"> <num value="3">(3)</num> <content>make certain that all records of the agency are passed to the agency head's successor in the position of agency head;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.183/4"> <num value="4">(4)</num> <content>identify and take adequate steps to protect confidential and vital state records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.183/5"> <num value="5">(5)</num> <content>cooperate with the commission in the conduct of state agency records management surveys; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.183/6"> <num value="6">(6)</num> <content>cooperate with the commission, the director and librarian, and any other authorized designee of the director and librarian in fulfilling their duties under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.184"> <num value="441.184">Sec. 441.184.</num> <heading>RECORDS MANAGEMENT OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.184/a"> <num value="a">(a)</num> <content>Each state agency head shall act as or appoint a records management officer for the state agency to administer the agency's records management program. An employee of an agency is eligible to be appointed as the agency's records management officer only if the employee holds a position in which the employee reports directly to the agency head or to a person with a title functionally equivalent to deputy executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.184/b"> <num value="b">(b)</num> <chapeau>The records management officer for each state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.184/1"> <num value="1">(1)</num> <content>administer the records management program established under Section 441.183;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.184/2"> <num value="2">(2)</num> <content>assist the agency head in fulfilling all of the agency head's duties under this subchapter and rules adopted under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.184/3"> <num value="3">(3)</num> <content>disseminate to employees of the agency information concerning state laws, administrative rules, and agency policies and procedures relating to the management of state records; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.184/4"> <num value="4">(4)</num> <content>fulfill all duties required of records management officers under this subchapter and rules adopted under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.184/c"> <num value="c">(c)</num> <chapeau>A records management officer designated under this section continues to serve in that capacity until:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.184/1"> <num value="1">(1)</num> <content>the officer ceases employment with the state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.184/2"> <num value="2">(2)</num> <content>the agency head chooses to act as the records management officer for the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.184/3"> <num value="3">(3)</num> <content>the agency head appoints another person as the records management officer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 321, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.185"> <num value="441.185">Sec. 441.185.</num> <heading>RECORD RETENTION SCHEDULES</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.185/a"> <num value="a">(a)</num> <content>Each records management officer, with the cooperation of any staff of a state agency that the officer considers necessary, shall survey the state records of the agency and prepare and submit a records retention schedule to the state records administrator.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.185/b"> <num value="b">(b)</num> <content>The records retention schedule must list the state records created and received by the agency, propose a period of time each record shall be maintained by the agency, and provide other information necessary for the operation of an effective records management program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.185/c"> <num value="c">(c)</num> <content>The state records administrator and the state archivist shall review the schedule and recommend the schedule's approval or disapproval to the director and librarian and the state auditor. The state auditor, based on a risk assessment and subject to the legislative audit committee's approval of including the review in the audit plan under Section 321.013, may review the schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.185/d"> <num value="d">(d)</num> <content>If the director and librarian, and the state auditor, if the state auditor reviewed the schedule under Subsection (c), approve the schedule, the schedule may be used as the basis for the lawful disposition of state records under Section 441.187 for a period to be determined by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.185/e"> <num value="e">(e)</num> <content>The commission shall adopt rules concerning the submission of records retention schedules to the state records administrator.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.185/f"> <num value="f">(f)</num> <content>The commission may by rule prescribe a minimum retention period for any state record unless a minimum retention period for the record is prescribed by another federal or state law, regulation, or rule of court.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 14, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.1855"> <num value="441.1855">Sec. 441.1855.</num> <heading>RETENTION OF CONTRACT AND RELATED DOCUMENTS BY STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1855/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 441.185 or 441.187, a state agency:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1855/1"> <num value="1">(1)</num> <content>shall retain in its records each contract entered into by the state agency and all contract solicitation documents related to the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1855/2"> <num value="2">(2)</num> <chapeau>may destroy the contract and documents only after the seventh anniversary of the date:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.1855/A"> <num value="A">(A)</num> <content>the contract is completed or expires; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.1855/B"> <num value="B">(B)</num> <content>all issues that arise from any litigation, claim, negotiation, audit, open records request, administrative review, or other action involving the contract or documents are resolved.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1855/b"> <num value="b">(b)</num> <content>A contract solicitation document that is an electronic document must be retained under Subsection (a) in the document's electronic form. A state agency may print and retain the document in paper form only if the agency provides for the preservation, examination, and use of the electronic form of the document in accordance with Subsection (a), including any formatting or formulas that are part of the electronic format of the document.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1855/c"> <num value="c">(c)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1855/1"> <num value="1">(1)</num> <content>"Contract solicitation document" includes any document, whether in paper form or electronic form, that is used by a state agency to evaluate responses to a competitive solicitation for a contract issued by the agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1855/2"> <num value="2">(2)</num> <chapeau>"Electronic document" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.1855/A"> <num value="A">(A)</num> <content>information that is created, generated, sent, communicated, received, or stored by electronic means; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.1855/B"> <num value="B">(B)</num> <content>the output of a word processing, spreadsheet, presentation, or business productivity application.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 3, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.186"> <num value="441.186">Sec. 441.186.</num> <heading>ARCHIVAL STATE RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/a"> <num value="a">(a)</num> <content>The state archivist, through review of state records retention schedules submitted to the state records administrator under Section 441.185 and other means available under this section, shall identify and designate which state records are archival state records or which state records of potential archival value shall be subject to the review of the state archivist prior to their destruction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/b"> <num value="b">(b)</num> <content>Records management officers shall submit to the state archivist any information concerning a state record that the state archivist considers necessary to determine the archival value of a record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/c"> <num value="c">(c)</num> <content>The state archivist may inspect any state record to determine if the record is an archival state record and the inspection is not a release of a record to a member of the public under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/d"> <num value="d">(d)</num> <content>Archival state records shall be transferred to the custody of the commission when they are no longer needed for the administration of the state agency unless state law requires that the records remain in the custody of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/e"> <num value="e">(e)</num> <content>If the commission cannot accept immediate custody of an archival state record, the record shall remain in the custody of the state agency and shall be preserved in accordance with this subchapter, rules adopted under this subchapter, and other terms on which the director and librarian and the agency head may agree.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/f"> <num value="f">(f)</num> <content>Instead of transferring archival state records under this section, the components of university systems and other institutions of higher education may retain and preserve the archival state records of the component or institution in accordance with this subchapter and rules adopted under this subchapter if the records are preserved in an archives established in a library or research center directly controlled by the university.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/g"> <num value="g">(g)</num> <content>Except when permitted under state law, an archival state record may not be transferred from one state agency to another without the consent of the director and librarian.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/h"> <num value="h">(h)</num> <content>With the approval of the director and librarian, the state archivist may remove the designation of a state record as an archival state record and permit destruction of the record under this subchapter and rules adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/i"> <num value="i">(i)</num> <content>In the event of a disagreement between the commission and a state agency over custody of an archival state record, the attorney general shall decide the issue of custody.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/j"> <num value="j">(j)</num> <content>In the event of a disagreement between the commission and the attorney general over custody of an archival state record in the possession of the office of the attorney general, the commission may petition a district court in Travis County to decide the issue of custody. On request, the attorney general shall provide the commission with legal counsel to represent the commission in the matter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.186/k"> <num value="k">(k)</num> <content>If a disagreement exists between an institution of higher education, as defined by Section 61.003, Education Code, and a county over custody of a record that has been in existence for more than 50 years and if the commission determines that further negotiations between the institution and the commission are unlikely to resolve the disagreement, the record shall be transferred to the custody of the commission and treated as an archival state record.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 8, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.187"> <num value="441.187">Sec. 441.187.</num> <heading>DESTRUCTION OF STATE RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.187/a"> <num value="a">(a)</num> <chapeau>A state record may be destroyed by a state agency if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.187/1"> <num value="1">(1)</num> <content>the record appears on a records retention schedule approved under Section 441.185 and the record's retention period has expired;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.187/2"> <num value="2">(2)</num> <content>a records destruction request is submitted to the state records administrator and approved by the director and librarian, or the designee of the director and librarian, for a state record that does not appear on the approved records retention schedule of the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.187/3"> <num value="3">(3)</num> <content>the record is exempted from the need to be listed on a records destruction request under rules adopted by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.187/b"> <num value="b">(b)</num> <content>A state record may not be destroyed if any litigation, claim, negotiation, audit, open records request, administrative review, or other action involving the record is initiated before the expiration of a retention period for the record set by the commission or in the approved records retention schedule of the agency until the completion of the action and the resolution of all issues that arise from the action, or until the expiration of the retention period, whichever is later.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.187/c"> <num value="c">(c)</num> <content>The director and librarian may destroy any state record in the physical custody of the commission under Section 441.182 whose minimum retention requirements have expired without the consent of the agency head if, in the opinion of the director and librarian and either the attorney general or the state auditor, there is no justification under this subchapter or other state law for the record's further retention.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.187/d"> <num value="d">(d)</num> <content>A state record may be destroyed before the expiration of its retention period on the approved records retention schedule of the state agency that has custody of the record only with the special consent of the director and librarian and, if the record possesses fiscal or financial value, with the concurrent consent of the state auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.187/e"> <num value="e">(e)</num> <content>The commission may adopt rules prescribing the permissible means by which state records may be destroyed.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.188"> <num value="441.188">Sec. 441.188.</num> <heading>MICROFILMED STATE RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.188/a"> <num value="a">(a)</num> <content>Any state record may be maintained on microfilm.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.188/b"> <num value="b">(b)</num> <content>The microfilming of any state record and the maintenance of a state record on microfilm must be in accordance with standards and procedures adopted as administrative rules of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.188/c"> <num value="c">(c)</num> <content>A microfilmed state record created in compliance with the rules of the commission is an original record and the microfilmed record or a certified copy of it shall be accepted as such by any court or administrative agency of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.188/d"> <num value="d">(d)</num> <content>A microfilmed state record that was produced in accordance with any state law in force before September 1, 1997, is considered an original record.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.189"> <num value="441.189">Sec. 441.189.</num> <heading>ELECTRONIC STATE RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.189/a"> <num value="a">(a)</num> <content>Any state record may be created or stored electronically in accordance with standards and procedures adopted as administrative rules of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.189/b"> <num value="b">(b)</num> <content>Certified output from electronically digitized images or other electronic data compilations created and stored in accordance with the rules of the commission shall be accepted as original state records by any court or administrative agency of this state unless barred by a federal law, regulation, or rule of court.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.189/c"> <num value="c">(c)</num> <content>Certified output from electronically digitized images or other data compilations created before September 1, 1997, in accordance with any applicable prior law shall be accepted as original state records or, in the absence of an applicable prior law, at the discretion of the court or administrative agency.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.190"> <num value="441.190">Sec. 441.190.</num> <heading>PROTECTION, MAINTENANCE, AND STORAGE OF STATE RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.190/a"> <num value="a">(a)</num> <content>The commission may adopt rules establishing standards and procedures for the protection, maintenance, and storage of state records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.190/b"> <num value="b">(b)</num> <content>In the development and adoption of the rules, the commission shall pay particular attention to the maintenance and storage of archival and vital state records and may adopt rules as it considers necessary to protect them.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.191"> <num value="441.191">Sec. 441.191.</num> <heading>ALIENATION OF STATE RECORDS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.191/a"> <num value="a">(a)</num> <content>A state record may not be sold or donated, loaned, transferred, or otherwise passed out of the custody of the state by a state agency without the consent of the director and librarian.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.191/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to the temporary transfer of a state record to a person for the purposes of microfilming, duplication, conversion to electronic media, restoration, or similar records preservation or management procedures if the transfer is authorized by the agency head or designated records management officer.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.192"> <num value="441.192">Sec. 441.192.</num> <heading>RIGHT OF RECOVERY</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.192/a"> <num value="a">(a)</num> <content>The governing body of a state agency may demand the return of any state record in the private possession of a person if the removal of the state record from the state agency or the agency's predecessor was not authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.192/b"> <num value="b">(b)</num> <content>The director and librarian may demand the return of any state record or archival state record in the private possession of any person.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.192/c"> <num value="c">(c)</num> <content>If the person in possession of the state record or archival state record refuses to deliver the record on demand, the director and librarian or the governing body of a state agency may ask the attorney general to petition a district court in Travis County for the recovery of the record as provided by this section. If the court finds that the record is a state record or archival state record, the court shall order the return of the record to the custody of the state. As part of the petition or at any time after its filing, the attorney general may petition to have the record seized pending the determination of the court if the director and librarian or governing body finds the record is in danger of being destroyed, mutilated, altered, secreted, or removed from the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.192/d"> <num value="d">(d)</num> <content>A state government record recovered under Subsection (c) shall be transferred to the custody of the commission or the state agency that originally demanded the return of the record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.192/e"> <num value="e">(e)</num> <content>If the attorney general recovers a record under Subsection (c), the court shall award attorney's fees and court costs to the attorney general.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 17, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.193"> <num value="441.193">Sec. 441.193.</num> <heading>CUSTODY OF STATE RECORDS AND OTHER HISTORICAL RESOURCES OF COMMISSION; PUBLIC ACCESS</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.193/a"> <num value="a">(a)</num> <content>All archival state records transferred to the custody of the commission in accordance with this subchapter and all other historical resources acquired by the commission through gift or purchase become the property of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.193/b"> <num value="b">(b)</num> <content>The director and librarian, the state archivist, or their authorized designees may make certified copies of archival state records or other historical resources, and the certified copies shall have the same force and effect as if certified by their original custodian or owner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.193/c"> <num value="c">(c)</num> <content>The commission shall adopt rules regarding public access to the archival state records and other historical resources in the possession of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.193/d"> <num value="d">(d)</num> <content>Except as provided in Subsection (e), any rules adopted under this section may not violate any requirements of Chapter 552 or any other state law regarding public access to state records or the terms of any agreement between the commission and a donor of other historical resources to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.193/e"> <num value="e">(e)</num> <content>In rules adopted under this section, the commission may restrict access to any original archival state record or other historical resource in its possession and provide only copies if, in the opinion of the state archivist, such access would compromise the continued survival of the original record.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.193/f"> <num value="f">(f)</num> <content>The commission shall ensure that the confidentiality established under Chapter 552 or any other state law of any archival state record transferred to the commission's custody under Section 441.186 shall be preserved until state law allows public access to the records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.193/g"> <num value="g">(g)</num> <content>Requests for public access to state records of other state agencies in the physical custody of the records management program of the commission established by Section 441.182 shall be denied by the state records administrator unless the state agency having legal custody of the records provides written authorization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.193/h"> <num value="h">(h)</num> <content>Authorizations for public access under Subsection (g) may not provide for public access to the original microfilm of state records.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.1935"> <num value="441.1935">Sec. 441.1935.</num> <heading>REQUIREMENTS FOR REQUESTS FOR INFORMATION HELD BY STATE ARCHIVES PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1935/a"> <num value="a">(a)</num> <chapeau>The commission shall promulgate a form that persons must use to request access to information held by the state archives program. The form must allow the requestor to designate the request either as a request for public information made under Chapter 552 or as a research request not subject to the requirements of that chapter. The form must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1935/1"> <num value="1">(1)</num> <content>a plain-language explanation of the difference between a request for public information made under Chapter 552 and a research request not subject to the requirements of that chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1935/2"> <num value="2">(2)</num> <content>the requirements for making and responding to each type of request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.1935/3"> <num value="3">(3)</num> <content>an option for the requestor to change the type of request at any time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1935/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a request for information held by the state archives program is considered to be a request for public information under Chapter 552 only if the requestor makes the request using the form described by Subsection (a) and on the form designates the request as a request for public information under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.194"> <num value="441.194">Sec. 441.194.</num> <heading>RECORDS OF ABOLISHED STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.194/a"> <num value="a">(a)</num> <content>Unless otherwise provided by law, the comptroller shall take custody of the records of a state agency that is abolished by the legislature and whose duties and responsibilities are not transferred to another state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.194/b"> <num value="b">(b)</num> <content>Unless the requirement is waived by the state records administrator, the records management officer of the comptroller, or of another state agency that receives custody of the records pursuant to law, shall prepare and submit to the state archivist and the state records administrator a list of the records of the abolished state agency within 180 days of the effective date of the agency's abolition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.194/c"> <num value="c">(c)</num> <content>The state archivist shall determine which records of the abolished state agency are archival state records. Any archival state records of the abolished state agency shall be transferred to the custody of the commission in accordance with Section 441.186.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.47, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.195"> <num value="441.195">Sec. 441.195.</num> <heading>CONTRACTING AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.195/a"> <num value="a">(a)</num> <content>The commission may enter into any contract or agreement that it considers necessary or advisable to foster and assist the preservation and management of state records or other historical resources.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.195/b"> <num value="b">(b)</num> <content>A contract or agreement made by the commission may not bind the state for the payment of any funds that have not been authorized by an appropriation of the legislature.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.196"> <num value="441.196">Sec. 441.196.</num> <heading>SALE OF COPIES OF STATE ARCHIVES</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.196/a"> <num value="a">(a)</num> <content>The commission may sell copies of state archival records and other historical resources in its possession at a price not exceeding 25 percent above the cost of publishing or producing the copies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.196/b"> <num value="b">(b)</num> <content>Any money paid to the commission under this section is subject to Subchapter F, Chapter 404.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.196/c"> <num value="c">(c)</num> <content>This section is not intended to conflict with Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.1965"> <num value="441.1965">Sec. 441.1965.</num> <heading>SALE OF REPLICAS FROM STATE ARCHIVES</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1965/a"> <num value="a">(a)</num> <content>The commission may sell replicas of archival state records and other historical resources in its custody subject to the approval of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.1965/b"> <num value="b">(b)</num> <content>Money received from the sale of replicas under Subsection (a) shall be deposited to the credit of a dedicated account in the general revenue fund and may be appropriated only to the commission for the purposes of preservation, digitization, archives information services, and education.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 533 (H.B. 1962), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.197"> <num value="441.197">Sec. 441.197.</num> <heading>SALE OF DUPLICATE OR UNNEEDED MATERIAL</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.197/a"> <num value="a">(a)</num> <content>After certification by both the director and librarian and the state archivist that an archival state record or other historical resource in the custody of the commission is a duplicate or is not needed to document the history and culture of Texas as a province, colony, republic, or state, the commission may authorize its sale by auction or other means.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.197/b"> <num value="b">(b)</num> <content>Revenue from the sale of a duplicate or unneeded archival state record or other historical resource shall be used to preserve state archival records and other historical resources and to make the records and resources available for research.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.197/c"> <num value="c">(c)</num> <content>The sale of an archival state record under Subsection (a) does not constitute an alienation of a state record under Section 441.191.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.198"> <num value="441.198">Sec. 441.198.</num> <heading>AGREEMENT WITH MEXICO</heading> <sourceCredit>Text of subsection effective until September 01, 2027 (a) The commission may negotiate an agreement with the appropriate authorities in Mexico under which this state will trade or lend to Mexico the flags of the Toluca Battalion, the Guerrero Battalion, and the Matamoros Battalion captured at the Battle of San Jacinto and Mexico will trade or lend to this state the flag of the New Orleans Greys captured at the Battle of the Alamo. An agreement under this section: (1) may not affect title to the flags; (2) may provide that this state will restore the San Jacinto flags to a suitable condition and Mexico will restore the Alamo flag to a suitable condition before the trade or loan of the flags as long as such conditioning does not alter the authenticity or integrity of the flags; and (3) is not valid if it is not approved by the governor and by the appropriate authority for approval under the laws of Mexico. Text of subsection effective on September 01, 2027 (a) The commission may negotiate an agreement with the appropriate authorities in Mexico under which this state will trade or lend to Mexico the flags of the Toluca Battalion, the Guerrero Battalion, and the Matamoros Battalion captured at the Battle of San Jacinto. An agreement under this section: (1) may not affect title to the flags; (2) may provide that this state will restore the San Jacinto flags to a suitable condition before the trade or loan of the flags as long as such conditioning does not alter the authenticity or integrity of the flags; and (3) is not valid if it is not approved by the governor and by the appropriate authority for approval under the laws of Mexico. (b) The commission may use only gifts or grants to restore the San Jacinto battle flags to a suitable condition under an agreement to trade or lend the flags made under Subsection (a). Text of subsection effective until September 01, 2027 (c) If an agreement to trade or lend the Alamo and San Jacinto battle flags made under Subsection (a) does not provide that Mexico will restore the Alamo battle flag to a suitable condition before the trade or loan of the flag, the commission may use only gifts or grants to restore the Alamo battle flag to a suitable condition after the trade or loan of the flags. Text of subsection effective on September 01, 2027 (c) Repealed by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 14(1), eff. September 1, 2027. Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 1, eff. September 1, 2027. Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 14(1), eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.199"> <num value="441.199">Sec. 441.199.</num> <heading>RULEMAKING AUTHORITY</heading> <content>In addition to other rulemaking authority granted in this subchapter, the commission may adopt other rules it determines necessary for cost reduction and efficiency of recordkeeping by state agencies and for the state's management and preservation of records.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.200"> <num value="441.200">Sec. 441.200.</num> <heading>AUDIT</heading> <content>The state auditor may report on a state agency's compliance with this subchapter and rules adopted under this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.201"> <num value="441.201">Sec. 441.201.</num> <heading>RECORDS OF OFFICE OF GOVERNOR</heading> <content>In consultation with the commission, a governor may designate an institution of higher education or alternate archival institution in the state, in lieu of the Texas State Library and Archives, as the repository for the records of the executive office of the governor created or received during that governor's term of office. Such alternative repository shall administer the records in accordance with normally accepted archival principles and practices and shall ensure that the records are available to the public. The terms of any such alternative repository arrangement shall be recorded by the commission through a memorandum of understanding, deposit agreement, or other appropriate documentation.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.202"> <num value="441.202">Sec. 441.202.</num> <heading>ARCHIVES OF GENERAL LAND OFFICE</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.202/a"> <num value="a">(a)</num> <content>Any papers, including any book, transfer, power of attorney, field note, map, plat, legal proceeding, official report, or original document, that pertain to the land of the Republic or State of Texas and that have been deposited or filed in the General Land Office in accordance with any law of the republic or of this state constitute the archives of the General Land Office and are not subject to transfer to the commission under Section 441.186.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.202/b"> <num value="b">(b)</num> <content>A person owning land between the Nueces River and the Rio Grande under a grant or title from the former government that was issued before November 13, 1835, and, before the adoption of the constitution, was recorded in the county in which the land is situated but that has not been filed in the archives of the General Land Office shall submit the grant or title to the commissioner of the General Land Office who shall file the title or grant in the archives of the General Land Office. The act of filing does not invest the title or grant with any greater validity than it had as a title or grant recorded in the proper county, and it is subject to any defense or objection to which it would have been subject if not so filed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.202/c"> <num value="c">(c)</num> <content>The commissioner of the General Land Office shall procure, accept, and file in the archives of the General Land Office the original papers relating to the survey of lands by virtue of certificates issued by this state to the Texas & Pacific Railway Company and its predecessors in title, including the maps, sketches, reports, and other papers that were drawn by the surveyors in making the original or corrected surveys of the land and that are in the custody of the railway company. If the commissioner cannot procure the original papers, the commissioner may procure, accept, and file verified copies. The commissioner shall verify the authenticity of the papers. If the commissioner can procure only a portion of the originals, the commissioner shall procure and accept that portion and take and file verified copies of those originals the commissioner cannot procure. The original papers or verified copies filed by the commission in the archives of the General Land Office are admissible in evidence as are other papers, documents, and records and certified copies of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.202/d"> <num value="d">(d)</num> <content>This section does not give any papers named in this section any greater force or validity, because of being recognized as archives of the General Land Office, than was accorded the papers by the laws in force at the date of their execution and deposit in the General Land Office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.202/e"> <num value="e">(e)</num> <content>A written instrument, including a deed, that was executed or issued before March 2, 1836, on stamped paper of the second or third seal and that is not an original instrument in the General Land Office or expressly declared by law to be part of the archives of that office do not constitute a part of the archives of that office. An owner of land to which the instrument relates may withdraw the instrument from the General Land Office on making a written, sworn application for the instrument to the commissioner. The application must state the fact of ownership of the land to which the instrument relates. If the commissioner is satisfied that the person applying is the owner, the commissioner may deliver the instrument to the applicant. The commissioner shall take a receipt for the instrument that describes the instrument delivered, summarizes its contents, and names the original grantee of land to which the instrument relates or refers.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.203"> <num value="441.203">Sec. 441.203.</num> <heading>RECORDS MANAGEMENT INTERAGENCY COORDINATING COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/a"> <num value="a">(a)</num> <chapeau>The Records Management Interagency Coordinating Council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.203/1"> <num value="1">(1)</num> <chapeau>permanent members, consisting of the following officers or the officer's designee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.203/A"> <num value="A">(A)</num> <content>the secretary of state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.203/B"> <num value="B">(B)</num> <content>the state auditor, who serves as a nonvoting member;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.203/C"> <num value="C">(C)</num> <content>the comptroller of public accounts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.203/D"> <num value="D">(D)</num> <content>the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.203/E"> <num value="E">(E)</num> <content>the director and librarian; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.203/F"> <num value="F">(F)</num> <content>the executive director of the Department of Information Resources; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.203/2"> <num value="2">(2)</num> <chapeau>auxiliary voting members, consisting of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.203/A"> <num value="A">(A)</num> <content>one faculty member of a public senior college or university, as defined by Section 61.003, Education Code, who has demonstrated knowledge of records and information management; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scL/s441.203/B"> <num value="B">(B)</num> <content>two individuals who serve as information resources managers, under Section 2054.071, for state agencies in the executive branch of government.</content> <continuation>(a-1) The presiding officer of the council shall appoint auxiliary voting members in accordance with this section. To be appointed by the presiding officer as an auxiliary voting member for a full or partial term, a person must be nominated by the presiding officer and receive the approval of a majority of the permanent members listed under Subsection (a)(1).</continuation> <continuation>(a-2) Auxiliary voting members serve two-year terms, with the terms expiring February 1 of each odd-numbered year. A person who is appointed as an auxiliary voting member or to fill a vacancy of an auxiliary voting member may continue to serve as a member only while the person continues to possess the qualifications for the category under which the person is appointed.</continuation> <continuation>(a-3) The presiding officer shall fill a vacancy of an auxiliary voting member for the unexpired term by appointing a person who has the qualifications required under Subsection (a)(2) for the vacated position. A person appointed to fill a vacant position of an auxiliary voting member shall serve for the unexpired portion of the term for which the person is appointed.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/b"> <num value="b">(b)</num> <content>The position of presiding officer rotates among the permanent members of the council according to the procedures adopted by the council. A term as presiding officer is two years and expires on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/c"> <num value="c">(c)</num> <content>Service on the council is an additional duty of a member's office or employment. A member of the council is not entitled to compensation, but is entitled to reimbursement of travel expenses incurred by the member while conducting the business of the council, as provided in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/d"> <num value="d">(d)</num> <content>The council's permanent member agencies shall provide the staff for the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/e"> <num value="e">(e)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.203/1"> <num value="1">(1)</num> <content>review the activities of each permanent member agency that affect the state's management of records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.203/2"> <num value="2">(2)</num> <content>study other records management issues; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.203/3"> <num value="3">(3)</num> <content>report its findings and any recommended legislation to the governor and the legislature not later than November 1 of each even-numbered year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/f"> <num value="f">(f)</num> <content>The council shall adopt policies that coordinate the activities of each permanent member agency and that make other improvements in the state's management of records. The council shall adopt policies under this subsection using the rulemaking procedures prescribed by Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/g"> <num value="g">(g)</num> <content>Each permanent member agency shall adopt the policies adopted under Subsection (f) as the permanent member agency's own rules, except to the extent that the policies conflict with other state or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/h"> <num value="h">(h)</num> <content>Each permanent member agency shall report on the agency's adoption and implementation of rules under Subsection (g) to the council not later than October 1 of each even-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/i"> <num value="i">(i)</num> <content>In this section, "permanent member agency" means each state officer who is a permanent member of the council or an agency that has a representative who is a permanent member of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/j"> <num value="j">(j)</num> <content>The council shall categorize state agency programs and telephone numbers by subject matter as well as by agency. The council shall cooperate with the Texas Information and Referral Network under Section 526.0004 to ensure that the council and the network use a single method of defining and organizing information about health and human services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/k"> <num value="k">(k)</num> <content>A state agency shall cooperate with the council in the performance of its duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.203/l"> <num value="l">(l)</num> <content>Participation by the state auditor under Subsection (a) is subject to approval by the legislative audit committee for inclusion in the audit plan under Section 321.013(c).</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 873, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1460, Sec. 3.07, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 79, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 785, Sec. 15, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(31), eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.04, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 2.16, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.204"> <num value="441.204">Sec. 441.204.</num> <heading>RECORDS OF OFFICE OF LIEUTENANT GOVERNOR</heading> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.204/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a lieutenant governor who vacates the office of lieutenant governor to complete the unexpired term of the governor as provided by Section 16(d), Article IV, Texas Constitution, may transfer the records of the office of the lieutenant governor created or received during that lieutenant governor's term of office to the office of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.204/b"> <num value="b">(b)</num> <content>Records of the office of the lieutenant governor transferred under Subsection (a) must be maintained separate and distinct from records created or received from the office of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scL/s441.204/c"> <num value="c">(c)</num> <content>Records transferred under Subsection (a) must be listed separately and distinctly on the records retention schedule of the office of the governor required by Section 441.185.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 771, Sec. 1, eff. June 13, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scL/s441.205"> <num value="441.205">Sec. 441.205.</num> <heading>ONLINE ACCESS TO CULTURAL RESOURCES</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.205/1"> <num value="1">(1)</num> <content>encourage Texas institutions, including libraries, archives, museums, historical societies, and governmental entities, to develop ways to provide Internet access to digitized cultural resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scL/s441.205/2"> <num value="2">(2)</num> <content>provide leadership in collaborative efforts among the institutions to achieve this goal.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 251 (S.B. 913), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scM"> <num value="M">SUBCHAPTER M.</num> <heading>TEXSHARE LIBRARY CONSORTIUM</heading> <section identifier="/us/tx/gv/t4/c441/scM/s441.221"> <num value="441.221">Sec. 441.221.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scM/s441.221/1"> <num value="1">(1)</num> <content>"Commission" means the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scM/s441.221/2"> <num value="2">(2)</num> <chapeau>"Institution of higher education" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c441/scM/s441.221/A"> <num value="A">(A)</num> <content>an institution of higher education and a private or independent institution of higher education, as those terms are defined by Section 61.003, Education Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c441/scM/s441.221/B"> <num value="B">(B)</num> <content>a work college, as defined by 20 U.S.C. Section 1087-58.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scM/s441.221/3"> <num value="3">(3)</num> <content>"Nonprofit corporation" means a nonprofit corporation established under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) that provides extensive library services and collections in the fields of clinical medicine and the history of medicine.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scM/s441.221/4"> <num value="4">(4)</num> <content>"Public library" has the meaning assigned by Section 441.122.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.201 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 91, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1350, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 498 (H.B. 4202), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scM/s441.222"> <num value="441.222">Sec. 441.222.</num> <heading>CREATION OF CONSORTIUM</heading> <content>The commission shall establish and maintain the TexShare consortium as a resource-sharing consortium operated as a program within the commission for libraries at institutions of higher education and for public libraries, libraries of nonprofit corporations, and other types of libraries.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.202 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 91, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1350, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 18, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scM/s441.223"> <num value="441.223">Sec. 441.223.</num> <heading>FINDINGS; PURPOSE AND METHODS</heading> <chapeau>The legislature finds that it is necessary to assist libraries across the state to promote the public good by achieving the following public purposes through the following methods:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scM/s441.223/1"> <num value="1">(1)</num> <content>to promote the future well-being of the citizenry, enhance quality teaching and research excellence at institutions of higher education through the efficient exchange of information and the sharing of library resources, improve educational resources in all communities, and expand the availability of information about clinical medical research and the history of medicine;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scM/s441.223/2"> <num value="2">(2)</num> <content>to maximize the effectiveness of library expenditures by enabling libraries to share staff expertise and to share library resources in print and in an electronic form, including books, journals, technical reports, and databases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scM/s441.223/3"> <num value="3">(3)</num> <content>to increase the intellectual productivity of students and faculty at the participating institutions of higher education by emphasizing access to information rather than ownership of documents and other information sources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scM/s441.223/4"> <num value="4">(4)</num> <content>to facilitate joint purchasing agreements for purchasing information services and encourage cooperative research and development of information technologies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scM/s441.223/5"> <num value="5">(5)</num> <content>to enhance the ability of public schools to further student achievement and lifelong learning.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.203 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 91, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1350, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 721 (S.B. 483), Sec. 1, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 19, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scM/s441.224"> <num value="441.224">Sec. 441.224.</num> <heading>MEMBERSHIP; FEES</heading> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.224/a"> <num value="a">(a)</num> <content>Membership in the consortium is open to all institutions of higher education, all public libraries that are members of the state library system, and all libraries of nonprofit corporations. The commission, by rule, may also admit other types of libraries as members or as affiliated members.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.224/b"> <num value="b">(b)</num> <content>The director and librarian may establish categories of consortium services and assess different fees for different categories of consortium services.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.204 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 91, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1350, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 721 (S.B. 483), Sec. 2, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 20, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scM/s441.225"> <num value="441.225">Sec. 441.225.</num> <heading>ADMINISTRATION; RULES</heading> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.225/a"> <num value="a">(a)</num> <content>The director and librarian administers the consortium. The director and librarian shall employ a staff that is sufficient in number, education, and experience to achieve the purposes of the consortium.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.225/b"> <num value="b">(b)</num> <content>The commission may adopt rules to govern the operation of the consortium.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.205 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scM/s441.226"> <num value="441.226">Sec. 441.226.</num> <heading>ADVISORY BOARD</heading> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.226/a"> <num value="a">(a)</num> <content>The commission shall appoint an advisory board to advise the commission on matters relating to the consortium. Composition of the board must be representative of the various types of libraries comprising the membership. At least two members must be representatives of the general public. Members of the advisory board must be qualified by training and experience to advise the commission on policy to be followed in applying this subchapter. Chapter 2110 does not apply to the composition of the advisory board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.226/b"> <num value="b">(b)</num> <content>The commission shall adopt rules regarding the organization and structure of the advisory board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.226/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(13), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.226/d"> <num value="d">(d)</num> <content>A member of the advisory board serves without compensation but is entitled to reimbursement for actual and necessary expenses incurred in the performance of official duties, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.226/e"> <num value="e">(e)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 983, Sec. 26(13), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.226/f"> <num value="f">(f)</num> <content>The advisory board may recommend to the commission that the consortium enter into cooperative projects with entities other than public libraries, institutions of higher education, or nonprofit corporations.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.206 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 91, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1350, Sec. 5, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 21, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 26(13), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scM/s441.227"> <num value="441.227">Sec. 441.227.</num> <heading>ROLE AND SCOPE OF CONSORTIUM</heading> <content>The consortium shall engage in activities designed to facilitate library resource sharing. These activities must include providing electronic networks, shared databases, and other infrastructure necessary to enable the libraries in the consortium to share resources, negotiating and executing statewide contracts for information products and services, coordinating library planning, research and development, and training library personnel.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.207 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scM/s441.228"> <num value="441.228">Sec. 441.228.</num> <heading>ACCEPTANCE AND USE OF GIFTS OR GRANTS</heading> <content>In addition to state appropriations, the commission may accept from any public or private source gifts or grants of money, property, or services, and spend or use the money, property, or services, under rules established by the commission and under applicable state laws.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.208 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scM/s441.229"> <num value="441.229">Sec. 441.229.</num> <heading>GROUP PURCHASING AGREEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.229/a"> <num value="a">(a)</num> <content>For the purposes of administering this subchapter, the commission may enter into group purchasing agreements on behalf of the consortium under which materials or services may be obtained at discount rates by two or more libraries if the commission determines that the agreements offer the most cost-effective method of purchasing library materials or services for the consortium.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.229/b"> <num value="b">(b)</num> <content>The commission may designate libraries that may participate in group purchasing agreements provided to the consortium. The commission by rule shall establish criteria for the participation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scM/s441.229/c"> <num value="c">(c)</num> <content>The commission may allow designated libraries to participate in a group purchasing agreement only to the extent that the commission may do so efficiently and in a manner that enhances resource sharing services to the consortium members.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.209 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 91, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 721 (S.B. 483), Sec. 3, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 22, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scM/s441.230"> <num value="441.230">Sec. 441.230.</num> <heading>GRANTS TO MEMBERSHIP INSTITUTIONS</heading> <content>To achieve the purposes of this subchapter, the commission may grant money to consortium members. The commission shall ensure that the commission or institutions in the consortium receive benefits that are sufficient to constitute fair value in return for any grant made by the commission. The commission shall require a recipient of a grant to report to the commission information relating to best practices and performance outcomes.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 250, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.210 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(40), eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 983 (H.B. 3756), Sec. 23, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c441/scN"> <num value="N">SUBCHAPTER N.</num> <heading>TEXAS HISTORICAL RECORDS ADVISORY BOARD</heading> <section identifier="/us/tx/gv/t4/c441/scN/s441.241"> <num value="441.241">Sec. 441.241.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.241/1"> <num value="1">(1)</num> <content>"Board" means the Texas Historical Records Advisory Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.241/2"> <num value="2">(2)</num> <content>"Commission" means the Texas State Library and Archives Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.241/3"> <num value="3">(3)</num> <content>"Director and librarian" means the executive and administrative officer of the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.241/4"> <num value="4">(4)</num> <content>"Historical records coordinator" means the presiding officer of the board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.241/5"> <num value="5">(5)</num> <content>"National commission" means the National Historical Publications and Records Commission.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 872, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.201 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(41), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scN/s441.242"> <num value="441.242">Sec. 441.242.</num> <heading>TEXAS HISTORICAL RECORDS ADVISORY BOARD</heading> <subsection identifier="/us/tx/gv/t4/c441/scN/s441.242/a"> <num value="a">(a)</num> <content>The Texas Historical Records Advisory Board is established to serve as the central advisory body for historical records planning and projects funded by the national commission that are developed and implemented in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scN/s441.242/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.242/1"> <num value="1">(1)</num> <content>seek funds from the national commission to sponsor and publish surveys of the conditions and needs of historical records in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.242/2"> <num value="2">(2)</num> <content>solicit and develop proposals for projects to be implemented in the state with funds provided by the national commission and other funding sources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.242/3"> <num value="3">(3)</num> <content>review proposals submitted by institutions in the state and make recommendations to the national commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.242/4"> <num value="4">(4)</num> <content>work with the commission to develop, revise, and submit state priorities to the national commission for historical records projects following guidelines developed by the national commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.242/5"> <num value="5">(5)</num> <content>review the operation and progress of records projects in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.242/6"> <num value="6">(6)</num> <content>foster and support cooperative networks and programs dealing with historical records in conjunction with the commission's goals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.242/7"> <num value="7">(7)</num> <content>develop and promote programs to raise public awareness of the value, condition, and needs of historical records.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 872, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.202 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(41), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scN/s441.243"> <num value="441.243">Sec. 441.243.</num> <heading>COMPOSITION OF THE BOARD</heading> <subsection identifier="/us/tx/gv/t4/c441/scN/s441.243/a"> <num value="a">(a)</num> <chapeau>The board is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.243/1"> <num value="1">(1)</num> <content>the state archivist, who shall be appointed as the historical records coordinator by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.243/2"> <num value="2">(2)</num> <content>two public members, appointed by the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c441/scN/s441.243/3"> <num value="3">(3)</num> <content>six members, appointed by the director and librarian, who must have recognized experience in the administration of government records, historical records, or archives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scN/s441.243/b"> <num value="b">(b)</num> <content>The historical records coordinator shall serve as presiding officer of the board.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 872, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.203 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(41), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scN/s441.244"> <num value="441.244">Sec. 441.244.</num> <heading>TERMS</heading> <subsection identifier="/us/tx/gv/t4/c441/scN/s441.244/a"> <num value="a">(a)</num> <content>The historical records coordinator serves a four-year term.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scN/s441.244/b"> <num value="b">(b)</num> <content>The two public members appointed by the governor serve staggered terms of three years with the terms of the members expiring on February 1 of different years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c441/scN/s441.244/c"> <num value="c">(c)</num> <content>The six members appointed by the director and librarian serve staggered terms of three years with the terms of one-third of the members expiring on February 1 of each year.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 872, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.204 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(41), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scN/s441.245"> <num value="441.245">Sec. 441.245.</num> <heading>COMPENSATION</heading> <content>A member of the board is not entitled to compensation but is entitled to reimbursement from board funds for the travel expenses incurred by the member while conducting the business of the board, as provided in the General Appropriations Act.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 872, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.205 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(41), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c441/scN/s441.246"> <num value="441.246">Sec. 441.246.</num> <heading>VACANCY</heading> <content>A vacancy on the board shall be filled in the same manner as the original appointment.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 872, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 441.206 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(41), eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c442"> <num value="442">CHAPTER 442.</num> <heading>TEXAS HISTORICAL COMMISSION</heading> <subchapter identifier="/us/tx/gv/t4/c442/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c442/scA/s442.001"> <num value="442.001">Sec. 442.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.001/1"> <num value="1">(1)</num> <chapeau>"Historic courthouse" means a county courthouse that is at least 50 years old. The term includes a structure that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.001/A"> <num value="A">(A)</num> <content>previously functioned as the official county courthouse of the county in which it is located; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.001/B"> <num value="B">(B)</num> <content>is owned by a municipality.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.001/2"> <num value="2">(2)</num> <content>"Historic courthouse project" means a project to preserve or restore a historic courthouse.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.001/3"> <num value="3">(3)</num> <chapeau>"Historic structure" means a structure that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.001/A"> <num value="A">(A)</num> <content>is included on the National Register of Historic Places;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.001/B"> <num value="B">(B)</num> <content>is designated as a Recorded Texas Historic Landmark;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.001/C"> <num value="C">(C)</num> <content>is designated as a State Archeological Landmark;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.001/D"> <num value="D">(D)</num> <content>is determined by the Texas Historical Commission to qualify as eligible property under criteria for inclusion on the National Register of Historic Places or for designation as a Recorded Texas Historic Landmark or as a State Archeological Landmark;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.001/E"> <num value="E">(E)</num> <content>is certified by the Texas Historical Commission to other state agencies as worthy of preservation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.001/F"> <num value="F">(F)</num> <content>is designated by an ordinance of a municipality with a population of more than 1.5 million as historic.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch. 1056, Sec. 2, eff. June 19, 1997; Acts 1999, 76th Leg., ch. 403, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1100 (H.B. 3674), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.002"> <num value="442.002">Sec. 442.002.</num> <heading>COMMISSION; MEMBERS; SUNSET ACT</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/a"> <num value="a">(a)</num> <content>The Texas Historical Commission is an agency of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/b"> <num value="b">(b)</num> <chapeau>The commission is composed of 15 members appointed by the governor with the advice and consent of the senate. One member must have expertise in archeology, preferably as a professional archeologist, one must have expertise in history, preferably as a professional historian, and one must have expertise in architecture, preferably as a professional architect who is licensed in this state and has expertise in historic preservation and architectural history. The remaining members must represent the general public. A person is not eligible for appointment as a member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.002/1"> <num value="1">(1)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the commission or receiving money other than grant money from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.002/2"> <num value="2">(2)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.002/3"> <num value="3">(3)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money other than grant money from the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/c"> <num value="c">(c)</num> <content>Members serve for staggered six-year terms, with the terms of one-third of the members expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/d"> <num value="d">(d)</num> <content>Any vacancy occurring on the commission shall be filled for the unexpired term.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/e"> <num value="e">(e)</num> <content>A member of the commission must be a citizen of this state who has demonstrated an interest in the preservation of the state's historical or archeological heritage. In making appointments to the commission, the governor shall seek to have each geographical section of the state represented as nearly as possible.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/f"> <num value="f">(f)</num> <content>A person may not serve as a member of the commission or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/g"> <num value="g">(g)</num> <content>The commission shall hold at least one regular meeting in each calendar quarter of each year. The commission may hold other meetings at times and places scheduled by it in formal session or called by the chairman of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/h"> <num value="h">(h)</num> <content>The governor shall designate a member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor. At its first meeting in each odd-numbered year, the commission shall select from its membership an assistant presiding officer and a secretary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/i"> <num value="i">(i)</num> <content>A member of the commission serves without pay but shall be reimbursed for actual expenses incurred in attending a meeting of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/j"> <num value="j">(j)</num> <content>The commission is subject to the open meetings law, Chapter 551, and the administrative procedure law, Chapter 2001. The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/k"> <num value="k">(k)</num> <content>The Texas Historical Commission is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished and this chapter expires September 1, 2031.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.002/l"> <num value="l">(l)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 2.13, eff. Nov. 12, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), (83), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 109, Sec. 1, eff. Aug. 30, 1995; Acts 2003, 78th Leg., ch. 1170, Sec. 19.01, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 37 (S.B. 283), Sec. 1, eff. May 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 26 (S.B. 763), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0021"> <num value="442.0021">Sec. 442.0021.</num> <heading>COMMISSION MEMBERS: TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0021/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0021/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0021/1"> <num value="1">(1)</num> <content>the law governing commission operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0021/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0021/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0021/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0021/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0021/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0021/B"> <num value="B">(B)</num> <content>other laws applicable to members of the commission in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0021/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0021/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0021/d"> <num value="d">(d)</num> <content>The executive director of the commission shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the commission. Each member of the commission shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 109, Sec. 2, eff. Aug. 30, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 2, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0022"> <num value="442.0022">Sec. 442.0022.</num> <heading>COMMISSION MEMBERS: CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0022/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0022/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the commission and may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0022/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of archeology or historic preservation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0022/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of archeology or historic preservation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0022/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1159, Sec. 46, eff. June 15, 2007.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 109, Sec. 2, eff. Aug. 30, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 46, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0023"> <num value="442.0023">Sec. 442.0023.</num> <heading>COMMISSION MEMBERS: GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0023/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission if a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0023/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Sections 442.002(b) and (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0023/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Sections 442.002(b) and (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0023/3"> <num value="3">(3)</num> <content>violates a prohibition established by Sections 442.002(f) or 442.0022;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0023/4"> <num value="4">(4)</num> <content>cannot because of illness or disability discharge the member's duties for a substantial part of the term for which the member is appointed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0023/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year unless the absence is excused by majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0023/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0023/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest officer of the commission, who shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 109, Sec. 2, eff. Aug. 30, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.003"> <num value="442.003">Sec. 442.003.</num> <heading>PURPOSE OF COMMISSION</heading> <content>The commission shall provide leadership and coordinate services in the field of archeological and historic preservation.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 109, Sec. 3, eff. Aug. 30, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.004"> <num value="442.004">Sec. 442.004.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/a"> <num value="a">(a)</num> <content>The commission shall employ an executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/b"> <num value="b">(b)</num> <chapeau>A person employed as executive director must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.004/1"> <num value="1">(1)</num> <content>be a citizen of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.004/2"> <num value="2">(2)</num> <content>have ability in organization, administration, and coordination of organizational work; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.004/3"> <num value="3">(3)</num> <content>have particular qualities for carrying out the purposes of the commission.</content> <continuation>(b-1) The executive director may not serve as a voting director on the board of directors of an affiliated nonprofit organization formed under Section 442.005(p).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/c"> <num value="c">(c)</num> <content>The executive director may employ professional and clerical personnel as considered necessary. The number of employees, their compensation, and other expenditures shall be in accordance with appropriations to the commission by the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/d"> <num value="d">(d)</num> <content>The executive director or the executive director's designee shall provide to members of the commission and to agency employees, as often as necessary, information regarding their qualification for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/e"> <num value="e">(e)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the commission. The program shall require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/f"> <num value="f">(f)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations based on documented employee performance. All merit pay for commission employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/g"> <num value="g">(g)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.004/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel, that are in compliance with the requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.004/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the commission workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.004/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the commission workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.004/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/h"> <num value="h">(h)</num> <content>A policy statement prepared under Subsection (g) must cover an annual period, be updated annually, be reviewed by the Commission on Human Rights for compliance with Subsection (g), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/i"> <num value="i">(i)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (h). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/j"> <num value="j">(j)</num> <content>Before the expiration of 30 days after April 1 and November 1 of each year the commission shall submit a progress report to the governor. The report must include a statement of the steps that the commission has taken during the previous six months to comply with the requirement of Subsection (g).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/k"> <num value="k">(k)</num> <content>The governor shall designate the executive director as the state historic preservation officer, and the executive director shall act in that capacity for the conduct of relations with the representatives of the federal government and the respective states concerning matters of historic preservation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.004/l"> <num value="l">(l)</num> <content>The commission shall develop and implement policies that clearly separate the policymaking responsibilities of the commission and the management responsibilities of the executive director and the staff of the commission.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 109, Sec. 4, eff. Aug. 30, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0045"> <num value="442.0045">Sec. 442.0045.</num> <heading>DELEGATION OF CERTAIN POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0045/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the commission by order or rule may delegate to the executive director the authority to perform the duties or exercise the powers of the commission under this chapter or other law, including Chapter 191, Natural Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0045/b"> <num value="b">(b)</num> <chapeau>The commission may not delegate to the executive director the following powers and duties:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/1"> <num value="1">(1)</num> <content>proposing and adopting commission policies and rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/2"> <num value="2">(2)</num> <content>developing and approving the commission's strategic plan under Chapter 2056 and annual operations plan and periodically updating and reviewing those plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/3"> <num value="3">(3)</num> <content>approving the commission's legislative appropriations request;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/4"> <num value="4">(4)</num> <content>approving the commission's biennial budget and any significant amendments to that budget;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/5"> <num value="5">(5)</num> <content>approving the statewide comprehensive preservation plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/6"> <num value="6">(6)</num> <content>providing information to the legislature regarding the commission's budget and policies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/7"> <num value="7">(7)</num> <content>hiring, evaluating, terminating, and setting the compensation of the executive director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/8"> <num value="8">(8)</num> <content>formally accepting gifts and grants to the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/9"> <num value="9">(9)</num> <content>establishing advisory committees and appointing the members of those committees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/10"> <num value="10">(10)</num> <content>designating, and removing the designation of, State Archeological Landmarks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/11"> <num value="11">(11)</num> <content>excusing a commissioner's absence from a meeting of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/12"> <num value="12">(12)</num> <content>approving the designation and removal of Recorded Texas Historic Landmarks, historic cemeteries, and Official Texas Historical Markers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/13"> <num value="13">(13)</num> <content>designating official main street cities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/14"> <num value="14">(14)</num> <content>awarding historic courthouse preservation program grants, certified local government grants, Texas preservation trust fund account grants, and all other grants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/15"> <num value="15">(15)</num> <content>selecting the winners of the governor's award for historic preservation and other competitive statewide awards awarded by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/16"> <num value="16">(16)</num> <content>approving curatorial facilities to hold state-associated collections that are held in trust;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/17"> <num value="17">(17)</num> <content>acquiring and disposing of real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/18"> <num value="18">(18)</num> <content>establishing fees for commission services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/19"> <num value="19">(19)</num> <content>approving amendments to contracts entered into by the commission if the amendment extends the contract by six or more months or increases the contract price by 10 percent or more;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/20"> <num value="20">(20)</num> <content>identifying and defining the relationship between the commission and any affiliated nonprofit organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/21"> <num value="21">(21)</num> <content>raising issues regarding the performance of the commission's staff and the operation of agency programs with the chair, the executive director, or the appropriate deputy executive director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/22"> <num value="22">(22)</num> <content>determining whether a property offered to the commission should be accepted into the commission's land banking program or as a historic site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0045/23"> <num value="23">(23)</num> <content>recommending, in partnership with the Texas State Historical Association, a nominee for appointment by the governor as state historian.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0045/c"> <num value="c">(c)</num> <content>A delegation under this section may be amended or withdrawn by commission vote.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0046"> <num value="442.0046">Sec. 442.0046.</num> <heading>AUTHORITY OF EXECUTIVE DIRECTOR TO ENTER CERTAIN CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0046/a"> <num value="a">(a)</num> <chapeau>The executive director may negotiate with and award a contract for goods or services to any qualified vendor if the executive director:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0046/1"> <num value="1">(1)</num> <content>solicits bids for the goods or services through a competitive process in compliance with all applicable laws, including Chapters 2155, 2254, and 2269, that fails to result in competitive responsive bids;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0046/2"> <num value="2">(2)</num> <chapeau>makes a written determination that resoliciting bids for the goods or services would:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0046/A"> <num value="A">(A)</num> <content>be unlikely to result in responsive bids;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0046/B"> <num value="B">(B)</num> <content>increase costs to the commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0046/C"> <num value="C">(C)</num> <content>delay the ability of the commission to address a critical need; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0046/3"> <num value="3">(3)</num> <content>determines that the vendor meets the requirements of the original solicitation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0046/b"> <num value="b">(b)</num> <content>To the extent practicable, the executive director may combine the procurement of multiple goods or services into a single competitively bid contract to enhance the contract's attraction for potential vendors.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.005"> <num value="442.005">Sec. 442.005.</num> <heading>GENERAL POWERS AND DUTIES OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/a"> <num value="a">(a)</num> <content>The commission shall furnish leadership, coordination, and services to county historical commissions, historical societies, and the organizations, agencies, institutions, museums, and individuals of this state interested in the preservation of archeological or historical heritage and shall act as a clearinghouse and information center for that work in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/b"> <num value="b">(b)</num> <content>The commission is responsible for the administration of the Antiquities Code of Texas, Chapter 191, Natural Resources Code, and shall strive to establish effective working relationships among individuals primarily interested in history, architecture, and archeology.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/c"> <num value="c">(c)</num> <content>The commission shall furnish professional consultant services to museums and to agencies, individuals, and organizations interested in the preservation and restoration of archeological or historic structures, sites, or landmarks.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(41), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/e"> <num value="e">(e)</num> <content>The commission shall administer the federal National Historic Preservation Act of 1966 and may prepare, maintain, and keep up to date a statewide comprehensive historic preservation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/f"> <num value="f">(f)</num> <content>The commission by rule may establish a reasonable fee to recover its costs arising from review of a rehabilitation project on an income-producing property included in the National Register of Historic Places. Any fee established is payable by the applicant for the rehabilitation project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/g"> <num value="g">(g)</num> <content>The commission may apply to any appropriate agency or officer of the United States for participation in any federal program pertaining to historic preservation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/h"> <num value="h">(h)</num> <content>The commission may certify to another state agency the worthiness of preservation of any historic district, site, structure, or object significant in Texas or American history, architecture, archeology, or culture.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/i"> <num value="i">(i)</num> <content>The commission may provide matching grants to assist the preservation of a historic structure significant in Texas or American history, architecture, archeology, or culture.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/j"> <num value="j">(j)</num> <content>The commission shall use its facilities and leadership to stimulate the development and protection of archeological or historical resources in every locality of this state, emphasizing responsibility and privilege of local effort except in a case in which the project or problem clearly demands a broader approach.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/k"> <num value="k">(k)</num> <content>The commission may provide matching grants to preserve collections of small history museums in this state if the collections are significant in Texas or American history, architecture, archeology, or culture.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/l"> <num value="l">(l)</num> <content>The commission may conduct educational programs, seminars, and workshops throughout this state covering any phase of historic preservation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/m"> <num value="m">(m)</num> <content>The commission shall continue cooperative studies and surveys of the various aspects of historical heritage.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/n"> <num value="n">(n)</num> <content>Not later than December 1 before each regular session of the legislature, the commission shall make a report of its activities to the governor and to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/o"> <num value="o">(o)</num> <content>The commission may enter into contracts with other state agencies or institutions, qualified private institutions, and other persons, including for-profit corporations, to carry out the purposes of this chapter. A contract with a for-profit corporation under this chapter may not permit any property preserved, maintained, or administered by the commission under this chapter to display any corporate name, logo, or product other than a discreet plaque or similar acknowledgment that does not detract from the property's historic purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/p"> <num value="p">(p)</num> <content>The commission may accept a gift, grant, devise, or bequest of money, securities, services, or property to carry out any purpose of this chapter, including funds raised or services provided by a volunteer or volunteer group to promote the work of the commission. The commission may participate in the establishment and operation of an affiliated nonprofit organization whose purpose is to raise funds for or provide services or other benefits to the commission or one or more historic sites as defined by Section 442.071.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/q"> <num value="q">(q)</num> <content>The commission may adopt rules as it considers proper for the effective administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/r"> <num value="r">(r)</num> <content>The commission may establish advisory committees to advise the commission on archeological and historical matters, including an advisory committee to consider matters relating to Chapter 191, Natural Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/s"> <num value="s">(s)</num> <content>The commission may promote the appreciation of historic sites, structures, or objects in the state through a program designed to develop tourism in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/t"> <num value="t">(t)</num> <chapeau>The commission shall promote heritage tourism by assisting persons, including local governments, organizations, and individuals, in the preservation, enhancement, and promotion of heritage and cultural attractions in this state. The program must include efforts to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.005/1"> <num value="1">(1)</num> <content>raise the standards of heritage and cultural attractions around this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.005/2"> <num value="2">(2)</num> <content>foster heritage preservation and education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.005/3"> <num value="3">(3)</num> <content>encourage regional cooperation and promotion of heritage and cultural attractions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.005/4"> <num value="4">(4)</num> <content>foster effective local tourism leadership and organizational skills.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/u"> <num value="u">(u)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.005/1"> <num value="1">(1)</num> <content>maintain the historic character of the sites and structures entrusted to its care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.005/2"> <num value="2">(2)</num> <content>use its resources to develop the historic sites through promotional and educational activities, including the purchase of items for resale or donation and the purchase of plants and landscaping services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.005/3"> <num value="3">(3)</num> <content>accept advertisements in selected agency publications, including print and electronic publications, at a rate that offsets development and production costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.005/v"> <num value="v">(v)</num> <chapeau>The commission may accept a gift of real property, whether of historical value or not. When the gift is received, the commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.005/1"> <num value="1">(1)</num> <content>arrange for the preservation, maintenance, and public exhibition of the property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.005/2"> <num value="2">(2)</num> <content>at the commission's discretion, sell the property at fair market value and use the proceeds to carry out any purpose of this chapter.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 109, Sec. 5, eff. Aug. 30, 1995; Acts 1997, 75th Leg., ch. 428, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 461, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 377, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(41), eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 550 (S.B. 615), Sec. 1, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0051"> <num value="442.0051">Sec. 442.0051.</num> <heading>FEES</heading> <content>The commission by rule may establish reasonable fees for commission purposes under this chapter, including an admission fee appropriate to a historic site under its jurisdiction.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 5, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0052"> <num value="442.0052">Sec. 442.0052.</num> <heading>VOLUNTEER SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0052/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the commission may use the services of volunteers to help carry out the duties and responsibilities of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0052/b"> <num value="b">(b)</num> <content>A volunteer may not enforce this code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0052/c"> <num value="c">(c)</num> <content>The executive director may waive entrance fees and facility use fees for historic sites under the commission's jurisdiction for a volunteer to assist in the accomplishment of the volunteer's service to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0052/d"> <num value="d">(d)</num> <chapeau>The executive director may expend funds appropriated to the commission from dedicated funding sources for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0052/1"> <num value="1">(1)</num> <content>the establishment of an insurance program to protect volunteers in the performance of volunteer service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0052/2"> <num value="2">(2)</num> <content>recognition of the services of a volunteer or volunteer groups.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 5, eff. June 15, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0053"> <num value="442.0053">Sec. 442.0053.</num> <heading>ELIGIBILITY CRITERIA FOR INCLUSION OF REAL PROPERTY IN STATE HISTORIC SITES SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0053/a"> <num value="a">(a)</num> <content>The commission by rule shall adopt criteria for determining the eligibility of real property for inclusion in the historic sites system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0053/b"> <num value="b">(b)</num> <content>The commission may acquire by purchase or gift or in any other manner real property that satisfies the criteria adopted under Subsection (a).</content> <continuation>(b-1) Before adding real property to the historic sites system under this section, the commission shall develop a funding plan for the restoration, interpretation, development, long-term operation, and preservation of the real property to be added to the historic sites system. The plan may provide for an endowment fund, or other sources of funding, as appropriate. The commission may not add the real property to the historic sites system unless there are adequate financial resources available or assured for the restoration, interpretation, development, long-term operation, and preservation of the real property.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0053/c"> <num value="c">(c)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0053/1"> <num value="1">(1)</num> <content>renovate or restore real property acquired under Subsection (b), including improvements to the property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0053/2"> <num value="2">(2)</num> <content>construct new improvements on the real property as necessary and prudent.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 5, eff. June 15, 2007. Amended by: Acts 2023, 88th Leg., R.S., Ch. 510 (H.B. 2719), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0054"> <num value="442.0054">Sec. 442.0054.</num> <heading>DISCLOSURE OF PERSONAL CUSTOMER INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0054/a"> <num value="a">(a)</num> <content>The name and address and a telephone, social security, driver's license, bank account, credit card, or charge card number of a person who purchases customer products, licenses, or services from the commission may not be disclosed except as authorized under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0054/b"> <num value="b">(b)</num> <content>Chapter 552 does not apply to customer information described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0054/c"> <num value="c">(c)</num> <chapeau>The commission by rule shall adopt policies relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0054/1"> <num value="1">(1)</num> <content>the release of the customer information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0054/2"> <num value="2">(2)</num> <content>the use of the customer information by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0054/3"> <num value="3">(3)</num> <content>the sale of a mailing list consisting of the names and addresses of persons who purchase customer products, licenses, or services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0054/d"> <num value="d">(d)</num> <content>The commission shall include in its policies a method for a person by request to exclude information about the person from a mailing list sold by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0054/e"> <num value="e">(e)</num> <content>The commission may disclose customer information to a federal or state law enforcement agency if the agency provides a lawfully issued subpoena.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0054/f"> <num value="f">(f)</num> <content>The commission and its officers and employees are immune from civil liability for an unintentional violation of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0054/g"> <num value="g">(g)</num> <content>In this section, a reference to the commission includes a reference to an agent of the commission.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0056"> <num value="442.0056">Sec. 442.0056.</num> <heading>ACQUISITION OF HISTORIC SITES</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0056/a"> <num value="a">(a)</num> <chapeau>The commission may acquire by purchase, gift, or other manner historic sites:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0056/1"> <num value="1">(1)</num> <content>where events occurred that represent an important aspect of the cultural, political, economic, military, or social history of the nation or state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0056/2"> <num value="2">(2)</num> <content>significantly associated with the lives of outstanding historic persons or with an important event that represents a great ideal or idea;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0056/3"> <num value="3">(3)</num> <content>embodying the distinguishing characteristics of an architectural type that is inherently valuable for study of a period, style, or method of construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0056/4"> <num value="4">(4)</num> <content>that contribute significantly to the understanding of aboriginal humans in the nation or state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0056/5"> <num value="5">(5)</num> <content>that are of significant geologic interest relating to prehistoric animal or plant life.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0056/b"> <num value="b">(b)</num> <content>The commission shall restore and maintain each historic site acquired under this section for the benefit of the general public. The commission may enter into interagency contracts and contracts with other persons, including for-profit corporations, for this purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0056/c"> <num value="c">(c)</num> <chapeau>The commission shall formulate plans for the preservation and development of historic sites. Before formulating a plan for a specific site, the commission shall conduct an archeological survey of the site. In formulating plans, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0056/1"> <num value="1">(1)</num> <content>consider the results from the archeological survey for the site if the plan is for a specific site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0056/2"> <num value="2">(2)</num> <content>consider the resources necessary to manage a site.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 4, eff. June 17, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 550 (S.B. 615), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0057"> <num value="442.0057">Sec. 442.0057.</num> <heading>SOLICITATION, RECEIPT, AND TRANSFER OF LAND</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0057/a"> <num value="a">(a)</num> <content>The commission may solicit and receive donations of land for public purposes and may refuse donations of land not acceptable for public purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0057/b"> <num value="b">(b)</num> <chapeau>If title to a site has vested in the commission and if ownership of the site is no longer in the best interest of the commission, the commission may transfer the title:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0057/1"> <num value="1">(1)</num> <content>to another state commission, department, or institution requesting the site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0057/2"> <num value="2">(2)</num> <content>to the donor of the land if the donor requests the return of the site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0057/3"> <num value="3">(3)</num> <content>to the United States if it has undertaken the development of the site for public purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0057/4"> <num value="4">(4)</num> <content>to the grantor if the deed to the commission contains a reversion clause providing that title reverts to the grantor when the site is not used for the purposes for which it was acquired; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0057/5"> <num value="5">(5)</num> <content>to any legally authorized entity if the property is to be used for public purposes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0058"> <num value="442.0058">Sec. 442.0058.</num> <heading>SALE OR EXCHANGE OF LAND</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0058/a"> <num value="a">(a)</num> <content>The executive director with the approval of the commission may execute a deed exchanging real property or an interest in real property either as all or partial consideration for other real property or interest in real property. The executive director with the approval of the commission may execute a deed selling real property or an interest in real property under the jurisdiction of the commission if ownership of the real property is no longer in the best interest of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0058/b"> <num value="b">(b)</num> <content>The commission shall receive a good and marketable title to all land exchanged under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0058/c"> <num value="c">(c)</num> <content>All land to be received in the exchange must be appraised, and if the land to be received is of greater value, as determined by an independent and competent appraisal, than the state land exchanged, the commission may use funds available for land acquisitions as a partial consideration for the exchange.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0058/d"> <num value="d">(d)</num> <content>The receipts from the sale of land under this section shall be used for improving or acquiring other real property dedicated to the same purpose for which the land sold was dedicated.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0059"> <num value="442.0059">Sec. 442.0059.</num> <heading>EMPLOYEE FUND-RAISING</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0059/a"> <num value="a">(a)</num> <content>This section applies only to the solicitation or receipt of a gift, including money, that has a value of $500 or more.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0059/b"> <num value="b">(b)</num> <chapeau>The commission by rule shall adopt policies to govern fund-raising activities by commission employees on behalf of the commission. The rules must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0059/1"> <num value="1">(1)</num> <content>designate the types of employees who may solicit donations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0059/2"> <num value="2">(2)</num> <content>restrict where and how fund-raising may occur; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0059/3"> <num value="3">(3)</num> <content>establish requirements for reports by employees to the director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0059/c"> <num value="c">(c)</num> <content>The executive director shall approve and manage fund-raising activities by commission employees on behalf of the commission in accordance with commission rules.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.006"> <num value="442.006">Sec. 442.006.</num> <heading>STATE HISTORICAL MARKER PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/a"> <num value="a">(a)</num> <content>The commission shall give direction and coordination to the state historical marker program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.006/1"> <num value="1">(1)</num> <content>develop statewide themes for the program related to the commission's preservation goals for the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.006/2"> <num value="2">(2)</num> <content>install markers recognizing districts, sites, individuals, events, structures, and objects significant in Texas or American history, architecture, archeology, or culture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.006/3"> <num value="3">(3)</num> <content>keep a register of those markers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.006/4"> <num value="4">(4)</num> <content>establish a limit for the number of markers the commission awards annually.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/c"> <num value="c">(c)</num> <content>To assure a degree of uniformity and quality of historical markers, monuments, and medallions in this state, the commission shall review and approve or reject the final form or dimensions of or text or illustrations on any marker, monument, or medallion before its fabrication by the state or by a county, county historical commission, incorporated city, individual, or organization in this state. The commission shall designate an approved marker as an Official Texas Historical Marker.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/d"> <num value="d">(d)</num> <content>The commission shall designate any structure receiving the Official Texas Historical Building Medallion as a Recorded Texas Historic Landmark that is considered worthy of preservation because of its history, culture, or architecture.</content> <continuation>(d-1) The commission shall specially designate as a Texas Historical Use Building that is considered worthy of preservation because of its history, culture, or architecture a building that:</continuation> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.006/1"> <num value="1">(1)</num> <content>is currently used regularly for a purpose that benefits the community in which the building is located, as determined by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.006/2"> <num value="2">(2)</num> <content>has been used regularly for the purpose described by Subdivision (1) for at least 150 years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/e"> <num value="e">(e)</num> <content>The commission by rule may establish a reasonable fee to recover its costs arising from review of a proposal for a historical marker, monument, or medallion. Any fee established is payable by the applicant for the marker, monument, or medallion.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/f"> <num value="f">(f)</num> <content>A person may not damage the historical or architectural integrity of a structure the commission has designated as a Recorded Texas Historic Landmark without notifying the commission at least 60 days before the date on which the action causing the damage is to begin. After receiving the notice, the commission may waive the waiting period or, if the commission determines that a longer period will enhance the chance for preservation, it may require an additional waiting period of not longer than 30 days. On the expiration of the time limits imposed by this section, the person may proceed, but must proceed not later than the 180th day after the date on which notice was given or the notice is considered to have expired.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/g"> <num value="g">(g)</num> <content>This chapter does not authorize the commission to review or determine the placement or location of an object in or on a Recorded Texas Historic Landmark if the placement or location does not result in substantial structural change or damage to the landmark.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/h"> <num value="h">(h)</num> <content>The commission by rule shall establish guidelines for an application for, and the commission's review of the application for, a historical marker, monument, or medallion. The guidelines must include criteria for ranking the applications. The commission shall give priority to the markers, monuments, and medallions that relate to the statewide themes developed by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/i"> <num value="i">(i)</num> <content>Notwithstanding any other law, a monument, marker, or medallion installed by the commission is state property solely under the commission's custody and control and may not be altered, removed, relocated, covered, obscured, or concealed without the express written permission of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.006/j"> <num value="j">(j)</num> <content>The attorney general may file suit in district court to seek civil penalties in accordance with Section 442.011 and equitable relief in accordance with Section 442.012 against a person who violates this section. Governmental immunity to suit of any county, municipality, or other political subdivision is waived and abolished to the extent liability is created by this section.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 7, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 390 (S.B. 111), Sec. 1, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 718 (H.B. 3584), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0061"> <num value="442.0061">Sec. 442.0061.</num> <heading>STATE HISTORICAL MARKER PROGRAM TO HONOR AFRICAN AMERICAN LEGISLATORS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0061/a"> <num value="a">(a)</num> <content>The commission shall establish and administer a state historical marker program to honor African Americans who served in the Texas Legislature between 1870 and 1875, during the 12th, 13th, or 14th Legislative Session.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0061/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), the commission shall install a historical marker at or as near as practicable to the grave of each former member of the Texas Legislature described by Subsection (a) in consultation with the:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0061/1"> <num value="1">(1)</num> <content>county historical commission established under Chapter 318, Local Government Code, for the county in which the grave is located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0061/2"> <num value="2">(2)</num> <content>cemetery association or other entity that manages the cemetery in which the grave is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0061/c"> <num value="c">(c)</num> <content>If the former member's place of burial is unknown or the commission determines that placement of a historical marker at the former member's place of burial is inappropriate, the commission, in consultation with the county historical commission established under Chapter 318, Local Government Code, for each county represented by the former member, shall install a historical marker at an appropriate place within the boundaries of the counties represented by the former member.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0061/d"> <num value="d">(d)</num> <chapeau>Historical markers installed under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0061/1"> <num value="1">(1)</num> <content>have the same form, dimensions, and illustrations as a large Official Texas Historical Marker described by Section 442.006(c) except that the markers must also include the state seal at the bottom of the markers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0061/2"> <num value="2">(2)</num> <content>include text that reads:</content> <continuation>"FOLLOWING THE AMERICAN CIVIL WAR AND EMANCIPATION OF SLAVES IN 1865, IT WAS NOT UNTIL 1871 THAT AFRICAN AMERICANS IN TEXAS WERE ABLE TO UNIFORMLY REGISTER TO VOTE, FOLLOWING THE RATIFICATION OF THE 15TH AMENDMENT TO THE U.S. CONSTITUTION.</continuation> <continuation>"WHILE AFRICAN AMERICANS SERVED AS DELEGATES TO STATE CONSTITUTIONAL CONVENTIONS PRIOR TO 1870, THE FIRST AFRICAN AMERICANS ELECTED TO SERVE IN THE TEXAS LEGISLATURE WERE ELECTED TO THE 12TH LEGISLATURE, WHICH CONVENED IN PROVISIONAL SESSION ON FEBRUARY 8, 1870.</continuation> <continuation>"PRIOR TO THE END OF FEDERAL RECONSTRUCTION IN 1870, TWELVE AFRICAN AMERICANS SERVED IN THE TEXAS HOUSE OF REPRESENTATIVES, AND TWO SERVED IN THE TEXAS SENATE.</continuation> <continuation>"THIS MARKER IS ERECTED IN HONOR OF:</continuation> <continuation>"(FIRST NAME, MIDDLE INITIAL, AND SURNAME OF THE FORMER MEMBER) | (THE CHAMBER OF THE LEGISLATURE IN WHICH THE FORMER MEMBER SERVED AND THE LEGISLATURE DURING WHICH THE FORMER MEMBER SERVED) | (THE FORMER MEMBER'S DATE OF BIRTH OR "UNKNOWN," AS APPLICABLE) | (THE FORMER MEMBER'S DATE OF DEATH) | (EACH COUNTY REPRESENTED BY THE FORMER MEMBER)</continuation> <continuation>"ERECTED BY THE 88TH TEXAS LEGISLATURE AND THE TEXAS HISTORICAL COMMISSION AS AUTHORIZED BY (NUMBER OF THE BILL PASSED BY THE 88TH LEGISLATURE AUTHORIZING THE ESTABLISHMENT OF THE STATE HISTORICAL MARKER PROGRAM HONORING AFRICAN AMERICAN LEGISLATORS)"</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0061/e"> <num value="e">(e)</num> <content>The commission may seek assistance from other state and local governmental entities in carrying out the commission's duties under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0061/f"> <num value="f">(f)</num> <content>The commission may seek and accept gifts, grants, and donations from public or private sources, including seeking available federal funds, to accomplish the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1135 (S.B. 667), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0062"> <num value="442.0062">Sec. 442.0062.</num> <heading>PRESERVATION, MAINTENANCE, AND REPAIR OF OFFICIAL TEXAS HISTORICAL MARKERS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0062/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0062/1"> <num value="1">(1)</num> <chapeau>"Official Texas historical marker" means a marker, medallion, monument, or plaque awarded, approved, or administered by the commission, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0062/A"> <num value="A">(A)</num> <content>centennial monuments installed by the State of Texas in the 1930s;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0062/B"> <num value="B">(B)</num> <content>monuments installed by the State of Texas in the 1950s and 1960s to commemorate Texas history;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0062/C"> <num value="C">(C)</num> <content>medallions, plaques, or markers installed by the Texas State Historical Survey Committee, the commission's predecessor, in or after 1953; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0062/D"> <num value="D">(D)</num> <content>markers, medallions, monuments, or plaques installed by the commission in or after 1973 on public or private property to commemorate an area, event, or person that are engraved with text or to which a plaque with text is attached.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0062/2"> <num value="2">(2)</num> <content>"Institution of higher education" and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0062/b"> <num value="b">(b)</num> <content>An official Texas historical marker is state property, regardless of whether the marker is located on public or private property.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0062/c"> <num value="c">(c)</num> <content>The commission has jurisdiction over and is responsible for the preservation, maintenance, and repair of official Texas historical markers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0062/d"> <num value="d">(d)</num> <content>This section may not be construed as transferring ownership or control of, or the responsibility to preserve, maintain, or repair, a museum, statue, exhibition building, or other building that is owned or operated by a private entity, municipality, county, or institution of higher education or university system.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0065"> <num value="442.0065">Sec. 442.0065.</num> <heading>GUIDE TO HISTORICAL MARKERS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0065/a"> <num value="a">(a)</num> <content>In this section, "department" means the Texas Department of Transportation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0065/b"> <num value="b">(b)</num> <chapeau>The department, in consultation with the commission, shall publish a guide to historical markers along roadways in this state that includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0065/1"> <num value="1">(1)</num> <content>a listing of the historical markers along roadways with identifying numbers assigned to each marker by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0065/2"> <num value="2">(2)</num> <content>a summary of the information on each marker.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0065/c"> <num value="c">(c)</num> <content>For each historical marker, the department shall erect and maintain, if practicable, signs informing users of the roadway of the marker and indicating the identifying number of the marker. The department shall erect a sign under this subsection approximately one mile preceding the historical marker if that placement is practicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0065/d"> <num value="d">(d)</num> <content>The department shall use information from the commission's Texas historical roadside marker restoration program and the state historical marker program under Section 442.006 in creating the guide to historical markers under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0065/e"> <num value="e">(e)</num> <content>The department shall make available to the public the guide published under Subsection (b) at a reasonable price determined by the department. Revenue from sales of the guide shall be deposited to the credit of the state highway fund and is exempt from the application of Section 403.095.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0065/f"> <num value="f">(f)</num> <content>The department shall work with the commission to ensure that there is no duplication between publications currently available through the commission or other sources.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 649, Sec. 1, eff. June 13, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.007"> <num value="442.007">Sec. 442.007.</num> <heading>STATE ARCHEOLOGICAL PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.007/a"> <num value="a">(a)</num> <content>The commission, through the state archeologist, shall direct the state archeological program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.007/b"> <num value="b">(b)</num> <chapeau>The program must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/1"> <num value="1">(1)</num> <content>a continuing inventory of nonrenewable archeological resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/2"> <num value="2">(2)</num> <content>evaluation of known sites through testing and excavation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/3"> <num value="3">(3)</num> <content>maintenance of extensive field and laboratory data, including data on collections of antiquities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/4"> <num value="4">(4)</num> <content>consultation with state agencies and organizations and local groups concerning archeological and historical problems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/5"> <num value="5">(5)</num> <content>publication of the results of the program through various sources, including a regular series of reports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.007/c"> <num value="c">(c)</num> <content>The commission may enter into contracts or cooperative agreements with the federal government, other state agencies, state or private museums or educational institutions, or qualified persons, including for-profit corporations, for prehistoric or historic archeological investigations, surveys, excavations, or restorations in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.007/d"> <num value="d">(d)</num> <content>The state archeologist has general jurisdiction and supervision over archeological work, reports, surveys, excavations, and archeological programs of the commission and of cooperating state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.007/e"> <num value="e">(e)</num> <chapeau>The duties of the state archeologist include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/1"> <num value="1">(1)</num> <content>maintaining an inventory of significant historic or prehistoric sites of archeological or historic interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/2"> <num value="2">(2)</num> <content>providing public information and education in the fields of archeology and history;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/3"> <num value="3">(3)</num> <content>conducting surveys and excavations with respect to significant archeological or historic sites in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/4"> <num value="4">(4)</num> <content>preparing reports and publications concerning the work of the office of the state archeologist;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/5"> <num value="5">(5)</num> <content>doing cooperative and contract work in prehistoric and historic archeology with other state agencies, the federal government, state or private institutions, or individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/6"> <num value="6">(6)</num> <content>maintaining and determining the repository of catalogued collections of artifacts and other materials of archeological or historic interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.007/7"> <num value="7">(7)</num> <content>preserving the archeological and historical heritage of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.007/f"> <num value="f">(f)</num> <content>The state archeologist shall withhold from disclosure to the public information relating to the location or character of archeological or historic resources if the state archeologist determines that the disclosure of the information may create a substantial risk of harm, theft, or destruction to the resources or to the area or place where the resources are located.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.009, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 550 (S.B. 615), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0071"> <num value="442.0071">Sec. 442.0071.</num> <heading>DUTIES REGARDING GOVERNOR'S MANSION</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0071/a"> <num value="a">(a)</num> <content>The commission shall approve construction plans and monitor the work on the Governor's Mansion to ensure compliance with Chapter 191, Natural Resources Code, to ensure the historical and architectural integrity of the mansion's exterior, interior, contents, and grounds. A substantial addition, deletion, or other alteration may not be made to the mansion or its contents or grounds without the prior approval of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0071/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0071/1"> <num value="1">(1)</num> <content>develop and maintain an inventory of the contents of the Governor's Mansion that includes all furnishings, fixtures, works of art, and decorative objects and states the owner of each of those items;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0071/2"> <num value="2">(2)</num> <content>develop a plan for the acquisition, by purchase, donation, or loan, of furnishings, fixtures, works of art, and decorative objects for the mansion, especially early 19th-century American, museum-quality items and items having historical significance to the Governor's Mansion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0071/3"> <num value="3">(3)</num> <content>develop a plan for the disposition of furnishings, fixtures, works of art, and decorative objects that the commission determines are not needed or inappropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0071/4"> <num value="4">(4)</num> <content>recommend and arrange for the conservation or restoration of furnishings, fixtures, works of art, and decorative objects in the mansion that are owned by the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0071/c"> <num value="c">(c)</num> <content>The commission may accept gifts, grants, or other donations on behalf of the Governor's Mansion. The commission shall contract with a nonprofit organization formed to assist in the preservation and maintenance of the Governor's Mansion to develop and implement a plan for the solicitation and acceptance of gifts, grants, devises, and bequests of money, other property, and services to be used in the acquisition of furnishings, fixtures, works of art, and decorative objects for the Governor's Mansion or for necessary landscaping, conservation, or restoration services. The commission also may contract with a nonprofit organization described by this subsection for the performance of any duty provided by Subsection (b). A contract under this subsection may not exceed a term of two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0071/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 240, Sec. 3, eff. May 27, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0071/e"> <num value="e">(e)</num> <content>The State Preservation Board and the office of the governor may exercise the powers and shall perform the duties relating to the Governor's Mansion that are provided by applicable law, subject to the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0071/f"> <num value="f">(f)</num> <content>Section 443.007 does not apply to this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 177, Sec. 1, eff. May 25, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 240 (S.B. 2307), Sec. 2, eff. May 27, 2009. Acts 2009, 81st Leg., R.S., Ch. 240 (S.B. 2307), Sec. 3, eff. May 27, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0072"> <num value="442.0072">Sec. 442.0072.</num> <heading>PRESERVATION AND MAINTENANCE OF GETHSEMANE CHURCH AND CARRINGTON-COVERT HOUSE</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0072/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0072/1"> <num value="1">(1)</num> <content>The Gethsemane Church includes the adjoining grounds of the church.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0072/2"> <num value="2">(2)</num> <content>The Carrington-Covert House includes the adjoining grounds of the house.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0072/b"> <num value="b">(b)</num> <content>The State of Texas owns the Gethsemane Church and the Carrington-Covert House.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0072/c"> <num value="c">(c)</num> <content>The church and the house are located at Congress Avenue and 16th Street on Lots 5, 6, 7, and 8, Outlot 46, Division "E" of the original City of Austin, Travis County, Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0072/d"> <num value="d">(d)</num> <content>The commission shall preserve, maintain in a state of suitable repair, restore, and develop the church and the house, their contents, and their grounds, in the manner determined by the commission, for the beautification and cultural enhancement of the properties as a significant Texas historical site and in a manner consistent with development of the Capitol Complex.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0072/e"> <num value="e">(e)</num> <content>The commission shall spend the money the legislature appropriates for purposes of this section to accomplish those purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0072/f"> <num value="f">(f)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0072/1"> <num value="1">(1)</num> <content>accept gifts and donations for the church and the house; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0072/2"> <num value="2">(2)</num> <content>use the gifts and donations in accordance with the donor's conditions and instructions that are consistent with this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.102, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 898 (H.B. 2621), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0073"> <num value="442.0073">Sec. 442.0073.</num> <heading>PRESERVATION AND MAINTENANCE OF CERTAIN STATE BUILDINGS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0073/a"> <num value="a">(a)</num> <content>The commission shall preserve, maintain, and restore Luther Hall, the Elrose Building, and the Christianson-Leberman Building, their contents, and their grounds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0073/b"> <num value="b">(b)</num> <content>For purposes of this section, Luther Hall and the Elrose Building are located on 16th Street between Colorado Street and North Congress Avenue in Austin and the Christianson-Leberman Building is located at 1304 Colorado Street in Austin.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 898 (H.B. 2621), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0074"> <num value="442.0074">Sec. 442.0074.</num> <heading>PRESERVATION, MAINTENANCE, AND IMPROVEMENT OF REPUBLIC OF TEXAS GRANITE BOUNDARY MARKER</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0074/a"> <num value="a">(a)</num> <content>In this section, "boundary marker" means the granite marker designating the former international boundary between the Republic of Texas and the United States, originally placed in 1841 at its location in Panola County near Farm to Market Road No. 31, at or about 32°2'3"N, 94°2'35"W, and known as the Republic of Texas Granite Boundary Marker and the International Boundary Marker.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0074/b"> <num value="b">(b)</num> <chapeau>To the extent authorized by law, the commission shall preserve, maintain, and improve the boundary marker and state land adjacent to the boundary marker and shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0074/1"> <num value="1">(1)</num> <content>design and construct a structure or device sufficient to protect the boundary marker from vandalism, theft, and natural elements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0074/2"> <num value="2">(2)</num> <content>display historical and educational information on a sign or plaque at the boundary marker site to inform the public of the history of the boundary marker and the region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0074/3"> <num value="3">(3)</num> <content>cooperate with the federal government and other persons as necessary to facilitate the implementation of duties imposed by this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0074/4"> <num value="4">(4)</num> <content>take other action the commission determines necessary to preserve, maintain, restore, and improve the boundary marker and the state grounds adjacent to the boundary marker for the beautification and cultural enhancement of the property as a significant historical site in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0074/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, any power or duty related to the boundary marker formerly vested in another state agency is vested solely in the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0074/d"> <num value="d">(d)</num> <content>The commission may spend money appropriated to the commission for purposes of this section only to accomplish those purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0074/e"> <num value="e">(e)</num> <content>The commission may solicit and accept gifts, grants, and donations of money or property from any public or private source to be used for the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0074/f"> <num value="f">(f)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 936 (S.B. 1520), Sec. 1, eff. June 18, 2023.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 607 (S.B. 907), Sec. 1, eff. September 1, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 936 (S.B. 1520), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.008"> <num value="442.008">Sec. 442.008.</num> <heading>COUNTY COURTHOUSES</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.008/a"> <num value="a">(a)</num> <content>A county may not demolish, sell, lease, or damage the historical or architectural integrity of any building that serves or has served as a county courthouse without notifying the commission of the intended action at least six months before the date on which it acts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.008/b"> <num value="b">(b)</num> <content>If the commission determines that a courthouse has historical significance worthy of preservation, the commission shall notify the commissioners court of the county of that fact not later than the 30th day after the date on which the commission received notice from the county. A county may not demolish, sell, lease, or damage the historical or architectural integrity of a courthouse before the 180th day after the date on which it received notice from the commission. The commission shall cooperate with any interested person during the 180-day period to preserve the historical integrity of the courthouse.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.008/c"> <num value="c">(c)</num> <content>A county may carry out ordinary maintenance of and repairs to a courthouse without notifying the commission.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1999, 76th Leg., ch. 403, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0081"> <num value="442.0081">Sec. 442.0081.</num> <heading>HISTORIC COURTHOUSE PRESERVATION AND MAINTENANCE PROGRAMS; GRANTS AND LOANS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0081/a"> <num value="a">(a)</num> <content>The commission shall administer a historic courthouse preservation program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0081/b"> <num value="b">(b)</num> <chapeau>A county or municipality that owns a historic courthouse may apply to the commission for a grant or loan for a historic courthouse project. The application must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/1"> <num value="1">(1)</num> <content>state the location of the courthouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/2"> <num value="2">(2)</num> <content>state whether the courthouse is or is likely to become a historic structure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/3"> <num value="3">(3)</num> <content>state the amount of money or in-kind contributions that the county or municipality promises to contribute to the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/4"> <num value="4">(4)</num> <content>state whether the courthouse is currently functioning as a courthouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/5"> <num value="5">(5)</num> <content>include any plans, including a master preservation plan, that the county or municipality may have for the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/6"> <num value="6">(6)</num> <content>include any other information that the commission by rule may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0081/c"> <num value="c">(c)</num> <content>The commission may grant or loan money to a county or municipality that owns a historic courthouse, for the purpose of preserving or restoring the courthouse, if the county's or municipality's application meets the standards of the historic courthouse preservation program. In considering whether to grant an application, the commission shall consider the preferences and factors listed in this section as well as any other factors that it may provide by rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0081/d"> <num value="d">(d)</num> <chapeau>In considering whether to grant an application, the commission shall give preference to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/1"> <num value="1">(1)</num> <chapeau>a proposed project to preserve or restore a courthouse:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/A"> <num value="A">(A)</num> <content>that is or is likely to become a historic structure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/B"> <num value="B">(B)</num> <content>that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0081/i"> <num value="i">(i)</num> <chapeau>is still functioning as a courthouse;</chapeau> <clause identifier="/us/tx/gv/t4/c442/scA/s442.0081/ii"> <num value="ii">(ii)</num> <content>was built before 1875; or</content> </clause> <clause identifier="/us/tx/gv/t4/c442/scA/s442.0081/iii"> <num value="iii">(iii)</num> <content>is subject to a conservation easement held by the commission; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/2"> <num value="2">(2)</num> <chapeau>a county or municipality that will provide or has provided at least 15 percent of the project's costs, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/A"> <num value="A">(A)</num> <content>in-kind contributions; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/B"> <num value="B">(B)</num> <content>previous expenditures for master planning and renovations on the courthouse that are the subject of the application.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0081/e"> <num value="e">(e)</num> <chapeau>In considering whether to grant an application, the commission shall also consider the following factors:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/1"> <num value="1">(1)</num> <content>the amount of money available for a grant or loan and the percentage of the costs that the county or municipality will contribute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/2"> <num value="2">(2)</num> <content>whether the county or municipality will contribute any in-kind contribution such as labor or materials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/3"> <num value="3">(3)</num> <content>the cost to preserve or restore the courthouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/4"> <num value="4">(4)</num> <content>the architectural style of the courthouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/5"> <num value="5">(5)</num> <content>the historic significance of the courthouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/6"> <num value="6">(6)</num> <content>the county's or municipality's master preservation plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/7"> <num value="7">(7)</num> <content>the county's or municipality's local funding capacity as measured by the total taxable value of properties in the county or municipality, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/8"> <num value="8">(8)</num> <content>any other factors that the commission by rule may provide.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0081/f"> <num value="f">(f)</num> <chapeau>The commission shall adopt rules regarding the way in which it will consider the following factors in analyzing a county's or municipality's contribution to project costs under Subsection (d)(2):</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/1"> <num value="1">(1)</num> <content>the period during which past expenditures can be considered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/2"> <num value="2">(2)</num> <content>the amount of past expenditures that can be considered; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0081/3"> <num value="3">(3)</num> <content>the amount and type of in-kind contributions that can be considered.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0081/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 12(1), eff. September 1, 2019.</content> <continuation>(g-1) To help protect courthouses that have benefited from the historic courthouse preservation program, the commission shall develop and implement a maintenance program to assist counties and municipalities receiving money under the preservation program in continuing to maintain, repair, and preserve the courthouses. The maintenance program may include offering to periodically inspect the courthouses and offering counties and municipalities technical assistance and information on best practices in maintaining the courthouses.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0081/h"> <num value="h">(h)</num> <content>The commission shall adopt rules necessary to implement the historic courthouse preservation and maintenance programs.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 403, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 646 (H.B. 2902), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 646 (H.B. 2902), Sec. 2, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1100 (H.B. 3674), Sec. 2, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 12(1), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 424 (S.B. 496), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0082"> <num value="442.0082">Sec. 442.0082.</num> <heading>HISTORIC COURTHOUSE PROJECT; REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0082/a"> <num value="a">(a)</num> <content>Before incurring any expenses payable from funds received from the commission under the historic courthouse preservation program, a county or municipality must have a master preservation plan for its historic courthouse project. The commission by rule shall prescribe the minimum standards for a master preservation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0082/b"> <num value="b">(b)</num> <content>A county or municipality that receives money under the historic courthouse preservation program must use recognized preservation standards for work on a historic courthouse project. The commission by rule shall establish standards regarding the quality of the work performed on a historic courthouse project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0082/c"> <num value="c">(c)</num> <chapeau>A county or municipality that receives money under the historic courthouse preservation program for a historic courthouse project may use the money only for eligible preservation and restoration expenses that the commission by rule shall prescribe. Eligible expenses may include costs for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0082/1"> <num value="1">(1)</num> <content>structural, mechanical, electrical, and plumbing systems and weather protection and emergency public safety issues not covered by insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0082/2"> <num value="2">(2)</num> <content>code and environmental compliance, including complying with the federal Americans with Disabilities Act of 1990 and its subsequent amendments, Chapter 469, and other state laws relating to accessibility standards, hazardous materials mitigation rules, and other similar concerns;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0082/3"> <num value="3">(3)</num> <content>replication of a missing architectural feature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0082/4"> <num value="4">(4)</num> <content>removal of an inappropriate addition or modification; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0082/5"> <num value="5">(5)</num> <content>restoration of a courtroom or other significant public space in a functional and historically appropriate manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0082/d"> <num value="d">(d)</num> <content>A county's or municipality's expenditure of money received under this chapter for a historic courthouse project is subject to audit by the state auditor in accordance with Chapter 321.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0082/e"> <num value="e">(e)</num> <content>The commission by rule shall provide for oversight procedures on a project. These rules shall provide for reasonable inspections by the commission as well as periodic reports by a county or municipality on a project's progress.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 403, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1100 (H.B. 3674), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0083"> <num value="442.0083">Sec. 442.0083.</num> <heading>FUNDING FOR HISTORIC COURTHOUSE PRESERVATION PROGRAM; HISTORIC COURTHOUSE PRESERVATION FUND ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0083/a"> <num value="a">(a)</num> <content>The historic courthouse preservation fund account is a separate account in the general revenue fund. The account consists of transfers made to the account, payments on loans made under the historic courthouse preservation program, grants and donations made for the purposes of the historic courthouse preservation program, and income earned on investments of money in the account. Appropriations to the commission for the historic courthouse preservation program shall be deposited to the credit of the account. Notwithstanding Section 404.071, income earned on money in the account shall be deposited to the credit of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0083/b"> <num value="b">(b)</num> <content>Except as otherwise provided by Subsection (c), the commission may use money in the historic courthouse preservation fund account to provide a grant or loan to a county or municipality that owns a historic courthouse for a historic courthouse project. The grant or loan may be in the amount and according to the terms that the commission by rule shall determine.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0083/c"> <num value="c">(c)</num> <content>The commission may use money in the historic courthouse preservation fund account to provide a loan under the historic courthouse preservation program only to the extent that the legislature provides in the General Appropriations Act that money appropriated to the commission for the program may be used to make loans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0083/d"> <num value="d">(d)</num> <content>As a condition for providing the money under this section, the commission may require creation of a conservation easement in the property, as provided by Chapter 183, Natural Resources Code, in favor of the state and may require creation of other appropriate covenants in favor of the state. The commission may take any necessary action to enforce repayment of a loan or any other agreements made under this section and Sections 442.0081 and 442.0082.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0083/e"> <num value="e">(e)</num> <content>A grant for a historic courthouse project may not exceed the greater of $10 million or two percent of the amount appropriated for implementing the historic courthouse preservation program during the state fiscal biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0083/f"> <num value="f">(f)</num> <content>Biennial appropriations to the commission for administering the historic courthouse preservation and maintenance programs during a state fiscal biennium, including providing oversight for historic courthouse projects, may not exceed 2-1/2 percent of the amount appropriated for implementing the historic courthouse preservation and maintenance programs during the state fiscal biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0083/g"> <num value="g">(g)</num> <content>The commission by rule may set a limit on the loan amount for a historic courthouse project. This amount may be expressed as a dollar amount or as a percentage of the total amount appropriated for implementing the historic courthouse preservation program during the state fiscal biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0083/h"> <num value="h">(h)</num> <content>The commission may accept a gift, grant, or other donation for the historic courthouse preservation program or a specific historic courthouse project.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 403, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 646 (H.B. 2902), Sec. 3, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1100 (H.B. 3674), Sec. 4, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 56 (S.B. 1332), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 510 (H.B. 2719), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0084"> <num value="442.0084">Sec. 442.0084.</num> <heading>EQUITABLE REPRESENTATION IN MONUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0084/a"> <num value="a">(a)</num> <content>In this section, "monument" has the meaning assigned by Section 443.015, as added by Chapter 1141, Acts of the 75th Legislature, Regular Session, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0084/b"> <num value="b">(b)</num> <chapeau>To ensure that the diverse history of Texas is accurately represented on land owned by the state other than the Capitol Complex, the Texas Historical Commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0084/1"> <num value="1">(1)</num> <content>collect information relating to each monument on land owned by the state other than the Capitol Complex; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0084/2"> <num value="2">(2)</num> <chapeau>in cooperation with the chair of the history department at Prairie View A&M University, at The University of Texas at Austin, or at any other land grant university in the state, as determined by the commission, ensure the:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0084/A"> <num value="A">(A)</num> <content>historical accuracy of the monuments; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0084/B"> <num value="B">(B)</num> <content>equitable representation of all Texans, including African slaves, African Americans, Hispanic Americans, Native Americans, women in Texas history, and Texans exemplifying military service and rural heritage in monuments on land owned by the state other than the Capitol Complex.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0084/c"> <num value="c">(c)</num> <content>The commission shall make the information collected under this section available to the public.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 442.0087 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(60), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0085"> <num value="442.0085">Sec. 442.0085.</num> <heading>STATE REGISTER OF HISTORIC PLACES</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0085/a"> <num value="a">(a)</num> <content>The commission shall develop and maintain a state register of historic places using existing statutory classifications of those places, including Recorded Texas Historic Landmarks, National Register listings, subject markers, and state archeological landmarks.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0085/b"> <num value="b">(b)</num> <content>The commission shall adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 109, Sec. 6, eff. Aug. 30, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0086"> <num value="442.0086">Sec. 442.0086.</num> <heading>MILITARY SITES PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0086/a"> <num value="a">(a)</num> <chapeau>The commission shall identify sites in and outside this state that are historically significant to this state because of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/1"> <num value="1">(1)</num> <content>military action or service at the sites; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/2"> <num value="2">(2)</num> <content>other significant events of a military nature at the sites that shaped the history of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0086/b"> <num value="b">(b)</num> <content>In carrying out its duties under Subsection (a), the commission shall assist other governmental entities, including other states, institutions, organizations, and other entities in identifying military sites outside this state where Texans served with distinction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0086/c"> <num value="c">(c)</num> <chapeau>The commission may designate or encourage the designation of sites identified under Subsections (a) and (b) through existing history programs, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/1"> <num value="1">(1)</num> <content>local community landmark programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/2"> <num value="2">(2)</num> <content>the state historical marker program under Section 442.006;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/3"> <num value="3">(3)</num> <content>the National Register of Historic Places;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/4"> <num value="4">(4)</num> <content>the National Historic Landmarks program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/5"> <num value="5">(5)</num> <content>the World Heritage List; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/6"> <num value="6">(6)</num> <content>other appropriate programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0086/d"> <num value="d">(d)</num> <chapeau>The commission may provide information regarding the significance of the sites designated under this section using:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/1"> <num value="1">(1)</num> <content>historical markers and monuments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/2"> <num value="2">(2)</num> <content>publications and films; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0086/3"> <num value="3">(3)</num> <content>other appropriate media.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0086/e"> <num value="e">(e)</num> <content>The commission may seek assistance from other state and local governmental entities in carrying out the commission's duties under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0086/f"> <num value="f">(f)</num> <content>The commission may seek and accept gifts, grants, and donations from public or private sources, including seeking available federal funds, to accomplish the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 109, Sec. 7, eff. Aug. 30, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0087"> <num value="442.0087">Sec. 442.0087.</num> <heading>FORT BLISS MUSEUM AND STUDY CENTER</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0087/a"> <num value="a">(a)</num> <content>The commission may assist Fort Bliss Military Reservation in El Paso in the establishment and operation at Fort Bliss of a museum and study center devoted to the history of the United States air defense system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0087/b"> <num value="b">(b)</num> <chapeau>To accomplish the purposes of this section, the commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0087/1"> <num value="1">(1)</num> <content>seek and accept gifts, grants, and donations of funds or property from public and private sources, including seeking available federal funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0087/2"> <num value="2">(2)</num> <content>contribute funds appropriated to the commission for the purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0087/c"> <num value="c">(c)</num> <content>The commission may provide assistance and contribute funds under this section only if the commission receives appropriate assurances that, subject to the security requirements of the military reservation, the museum and study center will be open for use by the general public.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 312, Sec. 1, eff. May 23, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0088"> <num value="442.0088">Sec. 442.0088.</num> <heading>TEXAS HERITAGE TRAILS PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0088/a"> <num value="a">(a)</num> <content>The Texas Historical Commission may establish and administer the Texas Heritage Trails Program to promote tourism to heritage and cultural attractions in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0088/b"> <num value="b">(b)</num> <content>The commission may contract with one or more nonprofit organizations to fulfill the commission's duties under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0088/c"> <num value="c">(c)</num> <chapeau>The commission shall adopt rules to administer the Texas Heritage Trails Program, including rules defining the principles of heritage tourism and relating to contracts the commission enters into with nonprofit organizations. Rules adopted under this subsection relating to contracts with nonprofit organizations must require each contract to clearly establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0088/1"> <num value="1">(1)</num> <content>the role of the nonprofit organization in promoting heritage tourism;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0088/2"> <num value="2">(2)</num> <content>the nature of the relationship between the commission and the nonprofit organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0088/3"> <num value="3">(3)</num> <content>the performance expectations for the nonprofit organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0088/4"> <num value="4">(4)</num> <content>requirements and expectations regarding the nonprofit organization's employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0088/5"> <num value="5">(5)</num> <content>the commission's expectations regarding ownership of any literature, media, or other products developed or produced by the nonprofit organization to promote heritage tourism during the course of the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0088/6"> <num value="6">(6)</num> <content>the commission's long-term goals for the program and the nonprofit organization's role in meeting those goals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0088/7"> <num value="7">(7)</num> <content>a system for evaluating the nonprofit organization's overall performance, including the organization's effectiveness in meeting the performance expectations described by Subdivision (3); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0088/8"> <num value="8">(8)</num> <content>the types of support, other than financial support, the commission will provide to the nonprofit organization to assist in the implementation and administration of the Texas Heritage Trails Program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.009"> <num value="442.009">Sec. 442.009.</num> <heading>CONSUMER INFORMATION AND COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.009/a"> <num value="a">(a)</num> <content>The commission shall maintain a system to promptly and efficiently act on complaints filed with the commission. The commission shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.009/b"> <num value="b">(b)</num> <content>The commission shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.009/c"> <num value="c">(c)</num> <content>The commission shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.009/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1159, Sec. 46, eff. June 15, 2007.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 109, Sec. 8, eff. Aug. 30, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 8, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 46, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0095"> <num value="442.0095">Sec. 442.0095.</num> <heading>PROGRAM AND FACILITY ACCESSIBILITY</heading> <content>The commission shall comply with federal and state laws related to program and facility accessibility. The executive director shall also prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the commission's programs and services.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 109, Sec. 9, eff. Aug. 30, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.010"> <num value="442.010">Sec. 442.010.</num> <heading>AUDITS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.010/a"> <num value="a">(a)</num> <content>The financial transactions of the commission are subject to audit by the state auditor in accordance with Chapter 321.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.010/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(42), eff. June 17, 2011.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 92, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 109, Sec. 10, eff. Aug. 30, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 7, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(42), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.011"> <num value="442.011">Sec. 442.011.</num> <heading>PENALTY</heading> <content>A person who violates this chapter or Chapter 191, Natural Resources Code, is subject to a civil penalty of not less than $50 nor more than $1,000 for each day of violation. Each day a violation continues may be considered a separate violation. If the party seeking a civil penalty demonstrates the same violation occurred on more than one day, it is presumed that the person committed a violation on each intervening day between the days of violation, including the days on which a violation was demonstrated.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 312 (H.B. 2056), Sec. 1, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 718 (H.B. 3584), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.012"> <num value="442.012">Sec. 442.012.</num> <heading>LAWSUITS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.012/a"> <num value="a">(a)</num> <content>The attorney general or any resident of this state may file suit in district court to restrain and enjoin a violation or threatened violation of this chapter or Chapter 191, Natural Resources Code, to recover on behalf of the state a civil penalty provided by this chapter, including a civil penalty provided for a violation of Chapter 191, Natural Resources Code, or for both injunctive relief and a civil penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.012/b"> <num value="b">(b)</num> <content>Venue of the suit filed is in Travis County or the county in which the activity sought to be restrained or penalized is alleged to have occurred, be occurring, or be about to occur.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.012/c"> <num value="c">(c)</num> <content>If the attorney general substantially prevails in an action to recover a civil penalty under this section, the court shall award the attorney general reasonable expenses incurred in recovering the penalty, including court costs, reasonable attorney's fees, expert witness fees, and deposition expenses.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by: Acts 2007, 80th Leg., R.S., Ch. 312 (H.B. 2056), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.013"> <num value="442.013">Sec. 442.013.</num> <heading>NO EFFECT ON OTHER ORGANIZATIONS AND ACTIVITIES</heading> <content>It is not the purpose of this chapter to duplicate or replace existing historical heritage organizations and activities, but to give leadership, coordination, and service as needed and desired.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.014"> <num value="442.014">Sec. 442.014.</num> <heading>MAIN STREET PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.014/a"> <num value="a">(a)</num> <content>The commission shall administer a main street program to assist communities with the development, restoration, and preservation of their historic neighborhood commercial districts and central business districts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.014/b"> <num value="b">(b)</num> <content>The commission shall designate certain communities to participate in the program as official main street cities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.014/c"> <num value="c">(c)</num> <content>The commission by rule shall prescribe the frequency of community designations and qualification standards for participation in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.014/d"> <num value="d">(d)</num> <content>The commission by rule shall prescribe a fee schedule for participation in the program under Subsection (c). The commission shall collect fees from the participating communities to offset costs of participation in the program.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 23, Sec. 1, eff. April 19, 1989. Amended by: Acts 2021, 87th Leg., R.S., Ch. 393 (S.B. 1269), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0145"> <num value="442.0145">Sec. 442.0145.</num> <heading>TEXAS HISTORICAL ARTIFACTS PROGRAM; FUND</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0145/a"> <num value="a">(a)</num> <chapeau>The commission shall administer a program to assist municipalities, counties, museums, and county historical commissions with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0145/1"> <num value="1">(1)</num> <content>the development or improvement of museum facilities used to display historical artifacts discovered in Texas that are significant in Texas or American history; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0145/2"> <num value="2">(2)</num> <content>the acquisition of historical artifacts discovered in Texas that are significant in Texas or American history.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0145/b"> <num value="b">(b)</num> <content>The Texas Historical Artifacts Program fund is created as a separate account in the general revenue fund. The fund is composed of money appropriated to the fund, money deposited to the fund under Subsection (c), and interest received from investments of money in the fund that the comptroller shall allocate to the fund. Sections 403.095 and 404.071 do not apply to the fund or to interest received from investments of money in the fund. Money in the fund may be spent only as provided by the commission under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0145/c"> <num value="c">(c)</num> <content>The commission may accept, for deposit in the Texas Historical Artifacts Program fund, grants or other donations from any source.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0145/d"> <num value="d">(d)</num> <content>The commission shall establish rules governing the use, administration, and distribution of the Texas Historical Artifacts Program fund. The rules must ensure that money in the fund is used only for the purposes prescribed by Subsection (a), including paying the expenses of administering the program.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1370, Sec. 1, eff. June 19, 1999. Amended by Acts 2001, 77th Leg., ch. 377, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.015"> <num value="442.015">Sec. 442.015.</num> <heading>TEXAS PRESERVATION TRUST FUND ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/a"> <num value="a">(a)</num> <content>Notwithstanding Section 403.095, the Texas preservation trust fund account is a separate account in the general revenue fund. The account consists of transfers made to the account, loan repayments, grants and donations made for the purposes of this program, proceeds of sales, earnings on the account, and any other money received under this section. Distributions from the account may be used only for the purposes of this section and may not be used to pay operating expenses of the commission. Money allocated to the commission's historic preservation grant program shall be deposited to the credit of the account. Earnings on the account shall be deposited to the credit of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/b"> <num value="b">(b)</num> <content>The commission may use distributions from the Texas preservation trust fund account to provide financial assistance to public or private entities for the acquisition, survey, restoration, or preservation, or for planning and educational activities leading to the preservation, of historic property in the state that is listed in the National Register of Historic Places or designated as a State Archeological Landmark or Recorded Texas Historic Landmark, or that the commission determines is eligible for such listing or designation. The financial assistance may be in the amount and form and according to the terms that the commission by rule determines. The commission shall give priority to property the commission determines to be endangered by demolition, neglect, underuse, looting, vandalism, or other threat to the property. Gifts and grants deposited to the credit of the account specifically for any eligible projects may be used only for the type of projects specified. If such a specification is not made, the gift or grant shall be unencumbered and accrue to the benefit of the Texas preservation trust fund account. If such a specification is made, the entire amount of the gift or grant may be used during any period for the project or type of project specified.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/c"> <num value="c">(c)</num> <content>As a condition of providing financial assistance under this section, the commission shall require the creation of a preservation easement in the property, as provided by Chapter 183, Natural Resources Code, in favor of the state, the designation of the property as a State Archeological Landmark, as provided by Chapter 191, Natural Resources Code, or the creation of other appropriate covenants in favor of the state. The commission may take any necessary action to enforce repayment of a loan made under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 12(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 12(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 12(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/g"> <num value="g">(g)</num> <content>The commission may accept grants or other donations of money or other property and services from any source. Money received under this subsection shall be deposited to the credit of the Texas preservation trust fund account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/h"> <num value="h">(h)</num> <content>The comptroller shall manage the assets of the account. In managing the assets of the account, the comptroller may acquire, exchange, sell, supervise, manage, or retain, through procedures and subject to restrictions the comptroller considers appropriate, any kind of investment that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances of the account then prevailing, taking into consideration the investment of all the assets of the account rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/i"> <num value="i">(i)</num> <content>The amount of a distribution shall be determined by the comptroller in a manner intended to provide a stable and predictable stream of annual distributions and to maintain over time the purchasing power of account investments and annual distributions from the account. If the purchasing power of account investments for any 10-year period is not preserved, the comptroller may not increase annual distributions from the account until the purchasing power of account investments is restored.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/j"> <num value="j">(j)</num> <content>An annual distribution made by the comptroller from the account during a fiscal year may not exceed an amount equal to seven percent of the average net fair market value of the investment assets of the account as determined by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/k"> <num value="k">(k)</num> <content>The expenses of managing account investments shall be paid from the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.015/l"> <num value="l">(l)</num> <content>On request, the comptroller shall fully disclose all details concerning the investments of the account.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 366, Sec. 1, eff. Sept. 1, 1989. Renumbered from Sec. 442.0071 by Acts 1990, 71st Leg., 6th C.S., ch. 12, Sec. 2(6), eff. Sept. 6, 1990. Amended by Acts 1995, 74th Leg., ch. 109, Sec. 11, eff. Aug. 30, 1995; Acts 1999, 76th Leg., ch. 461, Sec. 2, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 377, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 9, eff. June 15, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 22.01, eff. November 1, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 22.02, eff. November 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1218 (S.B. 1546), Sec. 1, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 12(2), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0151"> <num value="442.0151">Sec. 442.0151.</num> <heading>HISTORIC INFRASTRUCTURE SUSTAINABILITY TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/a"> <num value="a">(a)</num> <content>In this section, "trust company" means the Texas Treasury Safekeeping Trust Company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/b"> <num value="b">(b)</num> <content>The historic infrastructure sustainability trust fund is created as a trust fund outside the treasury held by the trust company and administered by the comptroller as trustee on behalf of the people of this state to generate earnings on money in the fund for the purpose of maintaining, preserving, rehabilitating, improving, and restoring historic sites throughout the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/c"> <num value="c">(c)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0151/1"> <num value="1">(1)</num> <content>money appropriated or transferred to the fund at the direction of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0151/2"> <num value="2">(2)</num> <content>gifts, grants, and donations received by the commission for a purpose for which money in the fund may be used under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0151/3"> <num value="3">(3)</num> <content>any returns received from the investment of money in the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/d"> <num value="d">(d)</num> <content>The trust company shall hold, manage, and invest the fund, and shall determine the amount available for distribution from the fund each year in accordance with a distribution policy adopted by the comptroller. The distribution policy must be designed to preserve the purchasing power of the assets of the fund, provide a stable and predictable series of annual distributions from the fund, and meet the liquidity needs of the fund as necessary. The expenses of managing the fund and its assets shall be paid from the fund. Except as otherwise provided by this section, money in the fund may not be used for any other purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/e"> <num value="e">(e)</num> <content>In managing the assets of the fund, through procedures and subject to restrictions the trust company considers appropriate, the trust company may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances of the fund then prevailing, taking into consideration the investment of all the assets of the fund rather than a single investment. At the request of the trust company, the commission shall provide the trust company with information the trust company determines is necessary to ensure that the trust company is able to achieve the objectives specified by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/f"> <num value="f">(f)</num> <content>The commission annually may request a distribution from the fund in an amount that may not exceed the amount the trust company determines is available for distribution in the applicable year under Subsection (d). Money distributed from the fund to the commission may be used only for the purpose of maintaining, preserving, rehabilitating, improving, and restoring state historic sites under the control of the commission and for the historic courthouse preservation program under Section 442.0081. The commission shall allocate at least one-third of each annual distribution from the fund under this subsection for the historic courthouse preservation program. The commission may not use money received from an annual distribution under this subsection to pay salaries, employee benefits, costs associated with employee benefits, or administration, operating, or program costs of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/g"> <num value="g">(g)</num> <content>Subject to Subsection (h) and not more frequently than once each calendar year, the commission may request an additional distribution from the fund in an amount that exceeds the amount the trust company determines is available for distribution from the fund in that year under Subsection (d). An additional distribution under this subsection may be used for a purpose described by Subsection (f). The trust company may not make an additional distribution under this subsection if the distribution would negatively affect the purchasing power of the assets of the fund as determined by the terms of the distribution policy adopted by the comptroller under Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/h"> <num value="h">(h)</num> <chapeau>The commission may receive an additional distribution from the fund under Subsection (g) only after the commission certifies to the Legislative Budget Board that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0151/1"> <num value="1">(1)</num> <content>the commission has reviewed and approved the use of the money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0151/2"> <num value="2">(2)</num> <content>all purchases made with the money will conform to any applicable provision of law governing state procurement and contracting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0151/3"> <num value="3">(3)</num> <chapeau>the money will not be used to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0151/A"> <num value="A">(A)</num> <content>pay salaries, employee benefits, costs associated with employee benefits, or administration, operating, or program costs of the commission or the state historic sites under the control of the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0151/B"> <num value="B">(B)</num> <content>acquire new historic sites; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.0151/C"> <num value="C">(C)</num> <content>purchase capital equipment that is not related to the rehabilitation or restoration of a historic site under the control of the commission or the historic courthouse preservation program under Section 442.0081.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/i"> <num value="i">(i)</num> <content>All expenditures by the commission under this section are subject to audit by the state auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0151/j"> <num value="j">(j)</num> <content>The commission shall include in the strategic plan submitted under Section 2056.002 a report on each project funded using money in the fund during the two-year period preceding the date on which the commission submits the plan and a list of each project the commission anticipates will be funded using money in the fund for the period covered by the plan.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 56 (S.B. 1332), Sec. 2, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0155"> <num value="442.0155">Sec. 442.0155.</num> <heading>FUNDS SUBJECT TO STATE FUNDS REFORM ACT</heading> <content>All money paid to the commission under this chapter is subject to Subchapter F, Chapter 404.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 109, Sec. 12, eff. Aug. 30, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.016"> <num value="442.016">Sec. 442.016.</num> <heading>LIABILITY FOR ADVERSELY AFFECTING HISTORIC STRUCTURE OR PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.016/a"> <num value="a">(a)</num> <content>In this section, "historic structure or property" means a historic structure or a structure or property that is designated as historic by a political subdivision of the state, the state, or the federal government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.016/b"> <num value="b">(b)</num> <chapeau>A person is liable to the commission for damages if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.016/1"> <num value="1">(1)</num> <content>demolishes, causes to be demolished, or otherwise adversely affects the structural, physical, or visual integrity of a historic structure or property that is not located in a municipality that has a demolition permit and a building permit procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.016/2"> <num value="2">(2)</num> <content>does not obtain written permission from the commission before beginning to demolish, cause the demolition of, or otherwise adversely affect the structural, physical, or visual integrity of the structure or property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.016/c"> <num value="c">(c)</num> <content>If the structural, physical, or visual integrity of the structure or property is adversely affected to the extent that it is not feasible to restore the structural, physical, or visual integrity substantially to its former level, the damages are equal to the cost of constructing, using as many of the original materials as possible, a new structure or property that is a reasonable facsimile of the historic structure or property and the cost of attorney's, architect's, and appraiser's fees and other costs related to the enforcement of this section. If it is feasible to restore the structural, physical, or visual integrity of the structure or property substantially to its former level, the damages are equal to the cost of the restoration, using as many of the original materials as possible, and the cost of attorney's, architect's, and appraiser's fees and other costs related to the enforcement of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.016/d"> <num value="d">(d)</num> <content>Instead of accepting monetary damages, the commission may permit the liable person to construct, using as many of the original materials as possible, a structure or property that is a reasonable facsimile of the demolished historic structure or property or to restore, using as many of the original materials as possible, the historic structure or property and to pay the cost of attorney's, architect's, and appraiser's fees and other costs related to the enforcement of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.016/e"> <num value="e">(e)</num> <content>Damages recovered under this section shall be deposited in the Texas preservation trust fund account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.016/f"> <num value="f">(f)</num> <content>The construction of a facsimile structure or property under Subsection (d) must be undertaken at the location designated by the commission, which may be the same location as that of the demolished historic structure or property.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.016/g"> <num value="g">(g)</num> <content>The commission may make contracts and adopt rules as necessary to carry out this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.016/h"> <num value="h">(h)</num> <chapeau>The commission shall file in the real property records of the county clerk's office in each county in which a historic structure or property that is included on the National Register of Historic Places or that is designated as a Recorded Texas Historic Landmark is located a verified written instrument listing each structure or property located in that county by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.016/1"> <num value="1">(1)</num> <content>the street address, if available in the commission files;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.016/2"> <num value="2">(2)</num> <content>the legal description of the real property on which the structure or property is located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.016/3"> <num value="3">(3)</num> <content>the name of the owner of the real property, if available in the commission files.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.016/i"> <num value="i">(i)</num> <content>Subsections (a) through (g) of this section apply only to a historic structure or property on or after the date the instrument has been filed under Subsection (h) and indexed.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 594, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 109, Sec. 13, eff. Aug. 30, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.017"> <num value="442.017">Sec. 442.017.</num> <heading>IDENTIFICATION AND PRESERVATION OF ABANDONED CEMETERIES</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.017/a"> <num value="a">(a)</num> <content>The commission should establish a program to identify and preserve abandoned cemeteries across the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.017/b"> <num value="b">(b)</num> <content>The commission is encouraged to use volunteers to the maximum extent possible to implement the program and to model the program to the extent appropriate on the "Adopt-A-Beach" program conducted by the General Land Office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.017/c"> <num value="c">(c)</num> <content>The commission may accept gifts, grants, and in-kind donations from public and private entities for the implementation of the program. The legislature may appropriate money to the commission to implement the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.017/d"> <num value="d">(d)</num> <content>The commission may adopt rules reasonably necessary to implement the program.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 377, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.018"> <num value="442.018">Sec. 442.018.</num> <heading>IDENTIFICATION AND PRESERVATION OF TEXAS UNDERGROUND RAILROAD HISTORICAL SITES</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.018/a"> <num value="a">(a)</num> <content>The commission should establish a program to identify and preserve Texas Underground Railroad Historical Sites.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.018/b"> <num value="b">(b)</num> <content>The commission is encouraged to use volunteers to the maximum extent possible to implement the program and to model the program to the extent appropriate on the "Adopt-A-Beach" program conducted by the General Land Office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.018/c"> <num value="c">(c)</num> <content>The commission may accept gifts, grants, and in-kind donations from public and private entities for the implementation of the program. The legislature may appropriate money to the commission to implement the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.018/d"> <num value="d">(d)</num> <content>The commission may adopt rules reasonably necessary to implement the program.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 377, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.019"> <num value="442.019">Sec. 442.019.</num> <heading>TOM LEA TRAIL</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.019/a"> <num value="a">(a)</num> <content>The commission shall develop a Tom Lea Trail program to commemorate the life and art of Tom Lea.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.019/b"> <num value="b">(b)</num> <chapeau>The program, at a minimum, shall include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/1"> <num value="1">(1)</num> <content>designation of locations that are historically significant to the life and art of Tom Lea;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/2"> <num value="2">(2)</num> <content>adoption of an icon, symbol, or other identifying device to represent a designation under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/3"> <num value="3">(3)</num> <content>the use of the icon, symbol, or other identifying device in promoting tourism around this state by the commission and at locations designated under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/4"> <num value="4">(4)</num> <content>the development of itineraries and maps to guide tourists to locations designated under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.019/c"> <num value="c">(c)</num> <chapeau>The commission shall adopt:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/1"> <num value="1">(1)</num> <content>eligibility criteria for a designation under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/2"> <num value="2">(2)</num> <content>procedures to administer the program created under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.019/d"> <num value="d">(d)</num> <content>A historic marker or sign relating to the life and art of Tom Lea that is erected or maintained pursuant to the program adopted under this section must be located not more than five miles from a location designated under Subsection (b)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.019/e"> <num value="e">(e)</num> <content>The commission may, as necessary, enter into a memorandum of understanding with the Texas Economic Development and Tourism Office and the Texas Department of Transportation to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.019/f"> <num value="f">(f)</num> <content>The commission may solicit and accept gifts, grants, and other donations from any source to implement this section. The commission is not required to promote or market the Tom Lea Trail unless the commission receives funds raised from private entities for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.019/g"> <num value="g">(g)</num> <chapeau>The following segments of highway shall constitute the Tom Lea Trail:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/1"> <num value="1">(1)</num> <content>Interstate Highway 10 from its intersection with the northern municipal boundary of El Paso to its intersection with Interstate Highway 20;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/2"> <num value="2">(2)</num> <content>Interstate Highway 20 from its intersection with Interstate Highway 10 to its intersection with the western municipal boundary of Sweetwater;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/3"> <num value="3">(3)</num> <content>Interstate Highway 20 from its intersection with the eastern municipal boundary of Sweetwater to its intersection with U.S. Highway 277;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/4"> <num value="4">(4)</num> <content>U.S. Highway 277 from its intersection with Interstate Highway 10 to its intersection with State Highway 114 in Seymour;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/5"> <num value="5">(5)</num> <content>State Highway 114 from its intersection with U.S. Highway 277 in Seymour to its intersection with State Highway 199;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/6"> <num value="6">(6)</num> <content>State Highway 199 from its intersection with U.S. Highway 281 to its intersection with Interstate Highway 30;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/7"> <num value="7">(7)</num> <content>Interstate Highway 30 from its intersection with State Highway 199 to its intersection with Interstate Highway 35 East in Dallas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/8"> <num value="8">(8)</num> <content>Interstate Highway 35 East from its intersection with Interstate Highway 30 in Dallas to its intersection with State Highway 6 outside of the southern municipal boundary of Waco;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/9"> <num value="9">(9)</num> <content>State Highway 6 from its intersection with Interstate 35 East to its intersection with State Highway 30 in College Station;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/10"> <num value="10">(10)</num> <content>State Highway 30 from its intersection with State Highway 6 in College Station to its intersection with Interstate Highway 45;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/11"> <num value="11">(11)</num> <content>Interstate Highway 45 from its intersection with State Highway 30 to its terminus in Galveston;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/12"> <num value="12">(12)</num> <content>State Highway 21 from its intersection with State Highway 6 to its intersection with U.S. Highway 290;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/13"> <num value="13">(13)</num> <content>U.S. Highway 290 from its intersection with State Highway 21 to its intersection with the eastern municipal boundary of Austin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/14"> <num value="14">(14)</num> <content>U.S. Highway 290 from its intersection with the western municipal boundary of Austin to its intersection with the eastern municipal boundary of Fredericksburg;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/15"> <num value="15">(15)</num> <content>U.S. Highway 290 from its intersection with the western municipal boundary of Fredericksburg to its intersection with Interstate Highway 10;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/16"> <num value="16">(16)</num> <chapeau>Interstate Highway 10 from its intersection with U.S. Highway 290:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.019/A"> <num value="A">(A)</num> <content>west to its intersection with U.S. Highway 385; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.019/B"> <num value="B">(B)</num> <content>east to its intersection with Interstate Highway 37;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/17"> <num value="17">(17)</num> <content>U.S. Highway 385 from its intersection with Interstate Highway 10 to its intersection with the southern municipal boundary of Odessa;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/18"> <num value="18">(18)</num> <content>Interstate Highway 37 from its intersection with Interstate Highway 10 to its intersection with U.S. Highway 77;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/19"> <num value="19">(19)</num> <content>U.S. Highway 77 from its intersection with Interstate Highway 37 to its intersection with the northern municipal boundary of Kingsville;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/20"> <num value="20">(20)</num> <content>U.S. Highway 77 from its intersection with the southern municipal boundary of Kingsville to its intersection with State Highway 285 in Riviera; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.019/21"> <num value="21">(21)</num> <content>State Highway 285 from its intersection with U.S. Highway 77 in Riviera to its intersection with the eastern municipal boundary of Hebbronville.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.019/h"> <num value="h">(h)</num> <content>In this section, a reference to a municipal boundary means that boundary as it exists on September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.019/i"> <num value="i">(i)</num> <content>A designation of highway segments as the Tom Lea Trail may not be construed as a designation under the National Historic Preservation Act (54 U.S.C. Section 300101 et seq.).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 718 (S.B. 928), Sec. 1, eff. September 1, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 1008 (H.B. 1317), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0195"> <num value="442.0195">Sec. 442.0195.</num> <heading>TEXAS MUSIC HISTORY TRAIL</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0195/a"> <num value="a">(a)</num> <content>The commission shall develop a Texas Music History Trail program to promote and preserve Texas music history.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0195/b"> <num value="b">(b)</num> <chapeau>The program, at a minimum, shall include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0195/1"> <num value="1">(1)</num> <content>designation of locations or organizations that are historically significant to this state's musical heritage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0195/2"> <num value="2">(2)</num> <content>adoption of an icon, symbol, or other identifying device to represent a designation under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0195/3"> <num value="3">(3)</num> <content>the use of the icon, symbol, or other identifying device in promoting tourism around this state and at the locations or organizations designated under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0195/4"> <num value="4">(4)</num> <content>to the extent funds are available, the development of itineraries and maps to guide tourists to locations or organizations designated under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0195/c"> <num value="c">(c)</num> <chapeau>The commission shall adopt:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0195/1"> <num value="1">(1)</num> <content>eligibility criteria for a designation under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0195/2"> <num value="2">(2)</num> <content>procedures to administer the program created under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0195/d"> <num value="d">(d)</num> <chapeau>To implement this section, the commission may, as necessary, enter into a memorandum of understanding with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0195/1"> <num value="1">(1)</num> <content>the Texas Economic Development and Tourism Office, including the divisions of the governor's office responsible for tourism and music, film, television, and multimedia;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0195/2"> <num value="2">(2)</num> <content>the Texas Commission on the Arts; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0195/3"> <num value="3">(3)</num> <content>the Texas Department of Transportation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0195/e"> <num value="e">(e)</num> <content>The commission may solicit and accept gifts, grants, and other donations from any source to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 838 (H.B. 2079), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Section 442.019 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(23), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.020"> <num value="442.020">Sec. 442.020.</num> <heading>TEXAS TREASURE AWARDS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.020/a"> <num value="a">(a)</num> <content>The commission shall create the Texas Treasure Award program to honor businesses that have existed in this state providing employment and supporting the Texas economy for 50 years or more.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.020/b"> <num value="b">(b)</num> <content>Any person may nominate a business that meets the criteria described by Subsection (a) to the commission for consideration to receive the award.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.020/c"> <num value="c">(c)</num> <content>The commission shall establish separate levels of recognition for businesses that have existed in this state providing employment and supporting the Texas economy for at least 50 years, at least 75 years, at least 100 years, and at least 125 years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.020/d"> <num value="d">(d)</num> <content>The commission shall periodically select businesses to receive Texas Treasure Awards for the various levels of recognition as the commission considers appropriate considering the significance of the contribution of each business to this state. The commission shall honor the recipient of a Texas Treasure Award by presenting the recipient with a suitable plaque that includes the business's level of recognition and other appropriate information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.020/e"> <num value="e">(e)</num> <content>The commission shall notify the state senator and state representative in whose districts a recipient's principal place of business in this state is located. The commission, the recipient, and the state senator and state representative shall cooperate in determining whether the ceremony at which the plaque honoring the recipient will be presented will be held in the hall of the senate, in the hall of the house of representatives, in the municipality or general area in which the recipient's principal place of business in this state is located, or in another suitable location.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 850 (S.B. 920), Sec. 1, eff. June 17, 2005. Renumbered from Government Code, Section 442.019 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(28), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.0205"> <num value="442.0205">Sec. 442.0205.</num> <heading>TEXAS HISTORY GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0205/a"> <num value="a">(a)</num> <chapeau>The commission shall create and administer a grant program to support the purpose of promoting educational engagement with the history of this state. Subject to Subsection (b), the grants must be awarded annually to nonprofit entities that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0205/1"> <num value="1">(1)</num> <content>host a statewide Texas history competition for school-aged students; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.0205/2"> <num value="2">(2)</num> <content>publish works on Texas history written by students or faculty members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0205/b"> <num value="b">(b)</num> <content>The commission shall establish procedures to administer the grant program, including procedures for applying for a grant under this section. The commission shall enter into a contract that includes performance requirements with each grant recipient. The commission shall monitor and enforce the terms of the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.0205/c"> <num value="c">(c)</num> <content>In addition to funds appropriated by the legislature, the commission may solicit and accept gifts, grants, and donations from any public or private source for the purpose of awarding grants under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 977 (S.B. 519), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.021"> <num value="442.021">Sec. 442.021.</num> <heading>EL CAMINO REAL DE LOS TEJAS NATIONAL HISTORIC TRAIL</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.021/a"> <num value="a">(a)</num> <content>In cooperation with the National Park Service, the commission shall administer and coordinate the efforts of state and local public and private entities in this state regarding the preservation of El Camino Real de los Tejas National Historic Trail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.021/b"> <num value="b">(b)</num> <content>The commission shall develop educational and interpretative programs relating to El Camino Real de los Tejas National Historic Trail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.021/c"> <num value="c">(c)</num> <content>The commission shall cooperate with the Texas Department of Transportation to designate, interpret, and market the El Camino Real de los Tejas National Historic Trail as a Texas historic highway.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.021/d"> <num value="d">(d)</num> <content>To supplement revenue available for the purposes under Subsection (c), the commission and the Texas Department of Transportation may pursue federal funds dedicated to highway enhancement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.021/e"> <num value="e">(e)</num> <content>A designation of the El Camino Real de los Tejas National Historic Trail as a Texas historic highway may not be construed as a designation under the National Historic Preservation Act (16 U.S.C. Section 470 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.021/f"> <num value="f">(f)</num> <content>The Texas Department of Transportation is not required to design, construct, or erect a marker under this section unless a grant or donation of funds is made to the department to cover the cost of the design, construction, and erection of the marker. Money received to cover the cost of the marker shall be deposited to the credit of the state highway fund.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1316 (H.B. 3269), Sec. 1, eff. June 18, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 461 (S.B. 1831), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 838 (H.B. 3421), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.022"> <num value="442.022">Sec. 442.022.</num> <heading>USE OF TECHNOLOGY</heading> <content>The commission shall implement a policy requiring the commission to use appropriate technological solutions to improve the commission's ability to perform its functions. The policy must ensure that the public is able to interact with the commission on the Internet.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.023"> <num value="442.023">Sec. 442.023.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.023/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.023/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.023/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.023/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.023/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.023/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.023/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.023/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.024"> <num value="442.024">Sec. 442.024.</num> <heading>SCENIC LOOP ROAD--BOERNE STAGE ROAD--TOUTANT BEAUREGARD ROAD HISTORIC CORRIDOR</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.024/a"> <num value="a">(a)</num> <content>The commission shall designate as a historic corridor the corridor that follows part of the Old Spanish Trail automobile highway in Bexar County and consists of four legs. The first leg begins at State Highway 16 in Helotes and continues north on the Scenic Loop Road to the intersection of the Boerne Stage Road and the Toutant Beauregard Road. The second leg begins at the Boerne Stage Road in Leon Springs and continues west to the intersection of the Scenic Loop Road and the Toutant Beauregard Road. The third leg begins at the intersection of the Scenic Loop Road, the Boerne Stage Road, and the Toutant Beauregard Road and continues west on the Toutant Beauregard Road to the Kendall County line. The fourth leg begins at the intersection of the Scenic Loop Road, the Boerne Stage Road, and the Toutant Beauregard Road and continues north on the Boerne Stage Road to the Kendall County line.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.024/b"> <num value="b">(b)</num> <content>The historic corridor designated by the commission shall be known as the Scenic Loop Road--Boerne Stage Road--Toutant Beauregard Road Historic Corridor.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1137 (H.B. 1499), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.025"> <num value="442.025">Sec. 442.025.</num> <heading>TEXAS HISTORIC ROADS AND HIGHWAYS PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.025/a"> <num value="a">(a)</num> <content>The commission shall cooperate with the Texas Department of Transportation to establish a program for the identification, designation, interpretation, and marketing of Texas historic roads and highways.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.025/b"> <num value="b">(b)</num> <content>The designation of a road or highway under a program established under this section is not, and may not be considered to be, a designation under the National Historic Preservation Act (16 U.S.C. Section 470 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.025/c"> <num value="c">(c)</num> <content>To supplement revenue available for the program, the commission and the Texas Department of Transportation may pursue federal funds dedicated to highway enhancement for the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.025/d"> <num value="d">(d)</num> <content>The Texas Department of Transportation is not required to construct or erect a marker under this section unless a grant or donation of funds is made to cover the cost of the design, construction, and erection of the marker. Money received to cover the cost of a marker under this subsection shall be deposited to the credit of the state highway fund.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 685 (H.B. 2642), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.026"> <num value="442.026">Sec. 442.026.</num> <heading>BANKHEAD HIGHWAY AS TEXAS HISTORIC HIGHWAY</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.026/a"> <num value="a">(a)</num> <content>The commission shall cooperate with the Texas Department of Transportation to identify, designate, interpret, and market the Bankhead Highway as a Texas historic highway, for the portion of the Bankhead Highway located in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.026/b"> <num value="b">(b)</num> <content>To supplement revenue available for the purposes under Subsection (a), the commission and the Texas Department of Transportation may pursue federal funds dedicated to highway enhancement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.026/c"> <num value="c">(c)</num> <content>A designation of the Bankhead Highway as a Texas historic highway may not be construed as a designation under the National Historic Preservation Act (16 U.S.C. Section 470 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.026/d"> <num value="d">(d)</num> <content>The Texas Department of Transportation is not required to design, construct, or erect a marker under this section unless a grant or donation of funds is made to the department to cover the cost of the design, construction, and erection of the marker. Money received to cover the cost of the marker shall be deposited to the credit of the state highway fund.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1315 (H.B. 2644), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.027"> <num value="442.027">Sec. 442.027.</num> <heading>STATE HIGHWAY 20 AS TEXAS HISTORIC HIGHWAY</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.027/a"> <num value="a">(a)</num> <content>The commission shall cooperate with the Texas Department of Transportation to designate, interpret, and market State Highway 20 as a Texas historic highway.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.027/b"> <num value="b">(b)</num> <content>To supplement revenue available for the purposes under Subsection (a), the commission and the Texas Department of Transportation may pursue federal funds dedicated to highway enhancement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.027/c"> <num value="c">(c)</num> <content>A designation of State Highway 20 as a Texas historic highway may not be construed as a designation under the National Historic Preservation Act (16 U.S.C. Section 470 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.027/d"> <num value="d">(d)</num> <content>The Texas Department of Transportation is not required to design, construct, or erect a marker under this section unless a grant or donation of funds is made to the department to cover the cost of the design, construction, and erection of the marker. Money received to cover the cost of the marker shall be deposited to the credit of the state highway fund.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1287 (H.B. 1866), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.028"> <num value="442.028">Sec. 442.028.</num> <heading>U.S. HIGHWAY 80 AS TEXAS HISTORIC HIGHWAY</heading> <chapeau>S. HIGHWAY 80 AS TEXAS HISTORIC HIGHWAY. (a) The commission shall cooperate with the Texas Department of Transportation to designate, interpret, and market the portion of U.S. Highway 80 in Gregg and Upshur Counties as a Texas historic highway.</chapeau> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.028/b"> <num value="b">(b)</num> <content>To supplement revenue available for the purposes under Subsection (a), the commission and the Texas Department of Transportation may pursue federal funds dedicated to highway enhancement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.028/c"> <num value="c">(c)</num> <content>A designation of a portion of U.S. Highway 80 as a Texas historic highway may not be construed as a designation under the National Historic Preservation Act (16 U.S.C. Section 470 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.028/d"> <num value="d">(d)</num> <content>The Texas Department of Transportation is not required to design, construct, or erect a marker under this section unless a grant or donation of funds is made to the department to cover the cost of the design, construction, and erection of the marker. Money received to cover the cost of the marker shall be deposited to the credit of the state highway fund.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 704 (H.B. 3070), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.029"> <num value="442.029">Sec. 442.029.</num> <heading>HISPANIC HERITAGE CENTER OF TEXAS</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.029/1"> <num value="1">(1)</num> <content>assist the Hispanic Heritage Center of Texas in establishing a facility to educate Texans regarding the contributions and historical significance of Hispanic persons to this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.029/2"> <num value="2">(2)</num> <content>solicit and accept gifts, donations, and grants of money or property from any public or private source to be used for the purposes of this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.029/3"> <num value="3">(3)</num> <content>use money appropriated to the commission for the purposes of this section to assist the Hispanic Heritage Center of Texas as described by Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 376 (H.B. 3211), Sec. 1, eff. September 1, 2013. Redesignated from Government Code, Section 442.028 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(23), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.030"> <num value="442.030">Sec. 442.030.</num> <heading>ROUTE 66 HISTORIC CORRIDOR</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.030/a"> <num value="a">(a)</num> <content>The commission shall identify relevant segments of former U.S. Highway 66 located in this state that are still in use and designate those segments as a historic corridor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.030/b"> <num value="b">(b)</num> <content>The historic corridor designated by the commission shall be known as the Route 66 Historic Corridor.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 284 (H.B. 978), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.031"> <num value="442.031">Sec. 442.031.</num> <heading>DON JUAN DE ONATE TRAIL AS TEXAS HISTORIC HIGHWAY</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.031/a"> <num value="a">(a)</num> <content>The commission shall cooperate with the Texas Department of Transportation to designate, interpret, and market Westside Drive in El Paso County as the Don Juan de Onate Trail and a Texas historic highway.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.031/b"> <num value="b">(b)</num> <content>To supplement revenue available for the purposes under Subsection (a), the commission and the Texas Department of Transportation may pursue federal funds dedicated to highway enhancement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.031/c"> <num value="c">(c)</num> <content>A designation of Westside Drive in El Paso County as the Don Juan de Onate Trail and a Texas historic highway may not be construed as a designation under the National Historic Preservation Act (16 U.S.C. Section 470 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.031/d"> <num value="d">(d)</num> <content>The Texas Department of Transportation is not required to design, construct, or erect a marker under this section unless a grant or donation of funds is made to the department to cover the cost of the design, construction, and erection of the marker. Money received to cover the cost of the marker shall be deposited to the credit of the state highway fund.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 445 (H.B. 3868), Sec. 1, eff. September 1, 2015. Redesignated from Government Code, Section 442.030 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(13), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.032"> <num value="442.032">Sec. 442.032.</num> <heading>NAMING OF CERTAIN AREAS ON HISTORIC SITES</heading> <content>The commission may name an area of a historic site, including a room or exhibition hall, in honor of a donor or other benefactor as the commission considers appropriate, provided the area does not have historical value. The commission shall adopt rules to implement this section.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 556 (H.B. 2332), Sec. 1, eff. September 1, 2015. Redesignated from Government Code, Section 442.030 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(14), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.033"> <num value="442.033">Sec. 442.033.</num> <heading>STATE HIGHWAYS 118 AND 166 AS DAVIS MOUNTAINS SCENIC LOOP HIGHWAY</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.033/a"> <num value="a">(a)</num> <chapeau>The commission shall cooperate with the Texas Department of Transportation to designate, interpret, and market as the Davis Mountains Scenic Loop Highway and a Texas historic highway the route formed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.033/1"> <num value="1">(1)</num> <content>State Highway 166; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.033/2"> <num value="2">(2)</num> <content>the portion of State Highway 118 between Fort Davis and its intersection with State Highway 166.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.033/b"> <num value="b">(b)</num> <content>To supplement revenue available for the purposes under Subsection (a), the commission and the Texas Department of Transportation may pursue federal funds dedicated to highway enhancement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.033/c"> <num value="c">(c)</num> <content>A designation of the route described by Subsection (a) as the Davis Mountains Scenic Loop Highway and a Texas historic highway may not be construed as a designation under 54 U.S.C. Section 300101 et seq.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.033/d"> <num value="d">(d)</num> <content>The Texas Department of Transportation is not required to design, construct, or erect a marker under this section unless a grant or donation of funds is made to the department to cover the cost of the design, construction, and erection of the marker. Money received to cover the cost of the marker shall be deposited to the credit of the state highway fund.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 85 (S.B. 633), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s192449.195925"> <num value="192449.195925">Sec. 192449.195925.</num> <heading></heading> <content>SUBCHAPTER A-1. AFFILIATED NONPROFIT ORGANIZATIONS; FRIENDS OF THE TEXAS HISTORICAL COMMISSION</content> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.041"> <num value="442.041">Sec. 442.041.</num> <heading>DEFINITION</heading> <content>In this subchapter, "organization" means an affiliated nonprofit organization established under Section 442.005(p), including the Friends of the Texas Historical Commission or any other affiliated nonprofit organization referenced in this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.042"> <num value="442.042">Sec. 442.042.</num> <heading>PURPOSE</heading> <chapeau>The commission shall designate each organization as responsible for providing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.042/1"> <num value="1">(1)</num> <content>services and other benefits to the commission or a historic site defined by Section 442.071; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.042/2"> <num value="2">(2)</num> <content>financial support as requested by the commission and approved by the organization's board.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.043"> <num value="442.043">Sec. 442.043.</num> <heading>RULES; GUIDELINES</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.043/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.043/1"> <num value="1">(1)</num> <content>establishing guidelines under which an organization may solicit and accept sponsorships or donations from private entities in connection with commission activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.043/2"> <num value="2">(2)</num> <content>establishing best practices under which an organization may engage in business activities described by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.043/3"> <num value="3">(3)</num> <content>requiring an organization to comply with specified standards and safeguards for the accounting of state assets held by the organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.043/4"> <num value="4">(4)</num> <chapeau>governing the relationship between the commission and an organization that, at a minimum:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.043/A"> <num value="A">(A)</num> <content>define the extent to which commission employees with regulatory responsibilities, including the executive director, may participate in activities that raise funds for an organization, which may not include the direct solicitation of funds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scA/s442.043/B"> <num value="B">(B)</num> <content>define the relationship between commission employees and an organization.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.043/b"> <num value="b">(b)</num> <content>The commission shall establish guidelines for identifying and defining the administrative and financial support the commission may provide for an organization.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.044"> <num value="442.044">Sec. 442.044.</num> <heading>AGREEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.044/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, an organization and the commission may enter into an agreement to use state money for the following purposes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.044/1"> <num value="1">(1)</num> <content>expanding, renovating, or improving historic sites or facilities, including through construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.044/2"> <num value="2">(2)</num> <content>maintaining, preserving, restoring, and protecting historical markers, monuments, and historic sites;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.044/3"> <num value="3">(3)</num> <content>promoting and conducting archeological studies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.044/4"> <num value="4">(4)</num> <content>designing and fabricating exhibits and preserving, storing, and displaying artifacts, historical data, items of historical significance, and other items;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.044/5"> <num value="5">(5)</num> <content>creating interpretive and educational programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.044/6"> <num value="6">(6)</num> <content>acquiring additional artifacts, historical and marketing data, real estate, and items of historical significance relevant to state history, settlement, and culture and historic sites; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.044/7"> <num value="7">(7)</num> <content>supporting programming or providing financial support for projects of the commission or a historic site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.044/b"> <num value="b">(b)</num> <content>Each agreement entered into under this section must be approved by the commission.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.045"> <num value="442.045">Sec. 442.045.</num> <heading>COLLECTION AND USE OF CERTAIN FEE AND REVENUE RECEIPTS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.045/a"> <num value="a">(a)</num> <chapeau>An agreement described by Section 442.044 may authorize an organization to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.045/1"> <num value="1">(1)</num> <content>charge and collect fees in connection with the organization's activities, including fees for viewing special exhibits or films, attending programs or events, and using commission facilities or other facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.045/2"> <num value="2">(2)</num> <content>collect revenue from gift shop and concession sales.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.045/b"> <num value="b">(b)</num> <content>An organization shall hold, invest, manage, use, and apply money received from the fees and sales described by Subsection (a) only for the benefit of the commission and may exercise discretion, subject to the terms of an agreement described by Section 442.044, regarding business operations, exhibits, programming, management, preservation, restoration, and site development.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.046"> <num value="442.046">Sec. 442.046.</num> <heading>OWNERSHIP AND ACQUISITION OF PROPERTY</heading> <chapeau>An organization:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.046/1"> <num value="1">(1)</num> <content>retains ownership of property purchased using the organization's money and held in the organization's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.046/2"> <num value="2">(2)</num> <content>may acquire items by gift, grant, or purchase using the organization's money.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.047"> <num value="442.047">Sec. 442.047.</num> <heading>DISPOSITION OF ORGANIZATION ASSETS ON DISSOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.047/a"> <num value="a">(a)</num> <content>In the event of an organization's dissolution, the commission is the sole beneficiary of all items held in the organization's name that relate to the commission, except as otherwise provided by the organization's articles of incorporation or the terms of the gift or other transfer of the items to the organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.047/b"> <num value="b">(b)</num> <content>An item for which the commission is not the sole beneficiary must be clearly identified and described on an agreed list prepared jointly by the commission and the organization.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.048"> <num value="442.048">Sec. 442.048.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION</heading> <content>The name, address, and other identifying information of a person who makes a donation, including a gift, grant, or other financial contribution, to an organization is confidential and excepted from disclosure under Chapter 552.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.049"> <num value="442.049">Sec. 442.049.</num> <heading>ACCOUNTABILITY; INVESTMENT RESTRICTIONS; AUDIT</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.049/a"> <num value="a">(a)</num> <content>Chapter 2256 applies to an organization that is a party to an agreement under this subchapter to the extent that the agreement authorizes the organization to exercise control over state money.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.049/b"> <num value="b">(b)</num> <content>An organization that is a party to an agreement under this subchapter shall have an annual audit prepared by an independent auditor. The organization shall file the audit report with the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.049/c"> <num value="c">(c)</num> <content>All financial transactions involving, and financial records relating to, state money held by an organization that is a party to an agreement under this subchapter are subject to audit by the state auditor as provided by Section 321.013.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scA/s442.050"> <num value="442.050">Sec. 442.050.</num> <heading>EXPENDITURES; LIMITS</heading> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.050/a"> <num value="a">(a)</num> <content>The commission shall direct, by the terms of an agreement entered into under this subchapter, an organization's spending of state money.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.050/b"> <num value="b">(b)</num> <content>A state employee may not directly spend or obligate an organization's money.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scA/s442.050/c"> <num value="c">(c)</num> <chapeau>An organization may not spend state money to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.050/1"> <num value="1">(1)</num> <content>lobby or otherwise attempt to influence a member of the legislature; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scA/s442.050/2"> <num value="2">(2)</num> <content>directly or indirectly attempt to influence legislation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c442/scB"> <num value="B">SUBCHAPTER B.</num> <heading>NATIONAL MUSEUM OF THE PACIFIC WAR</heading> <section identifier="/us/tx/gv/t4/c442/scB/s442.051"> <num value="442.051">Sec. 442.051.</num> <heading>MUSEUM DEFINITION; JURISDICTION</heading> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.051/a"> <num value="a">(a)</num> <content>In this subchapter, "museum" means the National Museum of the Pacific War.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.051/b"> <num value="b">(b)</num> <content>The museum is under the jurisdiction of the commission.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., R.S., Ch. 343 (H.B. 478), Sec. 1, eff. September 1, 1981. Redesignated from Parks and Wildlife Code, Subchapter P, Chapter 22 by Acts 1987, 70th Leg., R.S., Ch. 167 (S.B. 892), Sec. 5.01(a)(35), eff. September 1, 1987. Redesignated from Parks and Wildlife Code, Subchapter Q, Chapter 22 and amended by Acts 2005, 79th Leg., Ch. 1259 (H.B. 2025), Sec. 3, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.052"> <num value="442.052">Sec. 442.052.</num> <heading>POWERS OF COMMISSION</heading> <chapeau>With respect to the museum and in addition to its other powers and duties, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.052/1"> <num value="1">(1)</num> <content>shall foster and commemorate the memory of the era of supreme United States naval power upon the seas and the men and women of the armed services whose gallant and selfless dedication to duty made this era possible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.052/2"> <num value="2">(2)</num> <content>shall administer the museum at Fredericksburg;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.052/3"> <num value="3">(3)</num> <content>shall act in any other capacity relative to preserving naval documents, relics, and other items of historical interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.052/4"> <num value="4">(4)</num> <content>may employ and discharge a museum director and other employees it deems necessary to fulfill its duties and responsibilities within the limits of funds available;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.052/5"> <num value="5">(5)</num> <content>may accept on behalf of the State of Texas donations of money, property, and historical relics related to the museum's theme; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.052/6"> <num value="6">(6)</num> <content>may acquire property and historical relics by purchase within the limits of funds available.</content> </paragraph> <sourceCredit>Added by Acts 1981, 67th Leg., R.S., Ch. 343 (H.B. 478), Sec. 1, eff. September 1, 1981. Redesignated from Parks and Wildlife Code, Subchapter P, Chapter 22 by Acts 1987, 70th Leg., R.S., Ch. 167 (S.B. 892), Sec. 5.01(a)(35), eff. September 1, 1987. Redesignated from Parks and Wildlife Code, Subchapter Q, Chapter 22 and amended by Acts 2005, 79th Leg., Ch. 1259 (H.B. 2025), Sec. 3, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.053"> <num value="442.053">Sec. 442.053.</num> <heading>REVENUE BONDS FOR MUSEUM</heading> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.053/a"> <num value="a">(a)</num> <content>The commission by resolution may request the Texas Public Finance Authority to issue revenue bonds or other revenue obligations to finance the repair, renovation, improvement, expansion, and equipping of the museum for one or more projects not to exceed an aggregated estimated cost of $9 million.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.053/b"> <num value="b">(b)</num> <content>On receipt of a request by the commission under this section, the Texas Public Finance Authority shall promptly issue the bonds or other revenue obligations under and in accordance with Chapter 1232.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.053/c"> <num value="c">(c)</num> <content>The commission shall deposit the proceeds of revenue bonds or other revenue obligations issued under this section in accordance with Chapter 1232 and may use the proceeds only to finance the repair, renovation, improvement, expansion, and equipping of the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.053/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, the commission may contract with the Admiral Nimitz Foundation for the administration and operation of the museum, including any necessary renovation, improvement, or expansion of the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.053/e"> <num value="e">(e)</num> <content>The commission may accept contributions from the Admiral Nimitz Foundation and other sources in connection with the repair, renovation, improvement, expansion, equipping, or operation of the museum.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., Ch. 948 (S.B. 1173), Sec. 1, eff. June 14, 2001. Redesignated from Parks and Wildlife Code, Subchapter Q, Chapter 22 and amended by Acts 2005, 79th Leg., Ch. 1259 (H.B. 2025), Sec. 3, eff. June 18, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 345 (H.B. 1492), Sec. 1, eff. June 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.055"> <num value="442.055">Sec. 442.055.</num> <heading>GRANTS; DONATIONS</heading> <content>The commission may accept a grant or donation for any program or purpose of the museum.</content> <sourceCredit>Redesignated from Parks and Wildlife Code, Subchapter Q, Chapter 22 and amended by Acts 2005, 79th Leg., Ch. 1259 (H.B. 2025), Sec. 3, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.056"> <num value="442.056">Sec. 442.056.</num> <heading>NATIONAL MUSEUM OF THE PACIFIC WAR MUSEUM FUND</heading> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.056/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.056/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Historical Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.056/2"> <num value="2">(2)</num> <content>"Fund" means the National Museum of the Pacific War museum fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.056/b"> <num value="b">(b)</num> <chapeau>The National Museum of the Pacific War museum fund is created as a fund outside the state treasury. The commission shall administer the fund but may contract with the Admiral Nimitz Foundation for administration of the fund. The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.056/1"> <num value="1">(1)</num> <content>admissions revenue from operation of the museum; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.056/2"> <num value="2">(2)</num> <content>donations made to the commission for the museum.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.056/c"> <num value="c">(c)</num> <content>Money in the fund may be spent without appropriation and only to administer, operate, preserve, repair, expand, or otherwise maintain the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.056/d"> <num value="d">(d)</num> <content>Interest and income from the assets of the fund shall be credited to and deposited in the fund.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 345 (H.B. 1492), Sec. 2, eff. June 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s179907.178672"> <num value="179907.178672">Sec. 179907.178672.</num> <heading></heading> <content>SUBCHAPTER B-1. STAR OF THE REPUBLIC MUSEUM</content> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.061"> <num value="442.061">Sec. 442.061.</num> <heading>DEFINITION</heading> <content>In this subchapter, "museum" means the Star of the Republic Museum.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 693 (S.B. 2309), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 1248 (H.B. 2913), Sec. 2.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.062"> <num value="442.062">Sec. 442.062.</num> <heading>JURISDICTION AND MAINTENANCE OF MUSEUM</heading> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.062/a"> <num value="a">(a)</num> <content>The museum and its contents, artifacts, structure, and land are under the jurisdiction of the commission. The commission is responsible for the preservation, maintenance, and operation of the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.062/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 30 (H.B. 2660), Sec. 2, eff. May 15, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.062/c"> <num value="c">(c)</num> <content>Any power or duty related to the museum formerly vested in any other state agency or entity is vested solely in the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.062/d"> <num value="d">(d)</num> <content>The commission shall, in coordination with an advisory committee appointed by the board of trustees of the Blinn College District, promote the educational and public awareness programs at the museum, the Washington-on-the-Brazos State Historic Site, and the Barrington Living History Farm.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 693 (S.B. 2309), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 1248 (H.B. 2913), Sec. 2.001, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 30 (H.B. 2660), Sec. 1, eff. May 15, 2021. Acts 2021, 87th Leg., R.S., Ch. 30 (H.B. 2660), Sec. 2, eff. May 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.063"> <num value="442.063">Sec. 442.063.</num> <heading>GRANTS; DONATIONS</heading> <content>The commission may accept a grant or donation for any program or purpose of the museum.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 693 (S.B. 2309), Sec. 1, eff. September 1, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 1248 (H.B. 2913), Sec. 2.001, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s188227.191345"> <num value="188227.191345">Sec. 188227.191345.</num> <heading></heading> <content>SUBCHAPTER B-2. IWO JIMA MONUMENT AND MUSEUM</content> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.065"> <num value="442.065">Sec. 442.065.</num> <heading>DEFINITION</heading> <content>In this subchapter, "monument and museum" means the Iwo Jima monument and museum at the Marine Military Academy in Harlingen, Texas.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 166 (S.B. 2057), Sec. 1, eff. May 23, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.066"> <num value="442.066">Sec. 442.066.</num> <heading>IWO JIMA MONUMENT AND MUSEUM; FUND</heading> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.066/a"> <num value="a">(a)</num> <content>To the extent authorized by law, the commission may enter into a contract with the nonprofit entity that owns the monument and museum to transfer to the commission the operation and management of the monument and museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.066/b"> <num value="b">(b)</num> <chapeau>The contract authorized by this section must include provisions for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.066/1"> <num value="1">(1)</num> <content>expanding, renovating, managing, maintaining, operating, or providing financial support for the monument and museum, including administration, construction and operation of a visitor center, and related activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.066/2"> <num value="2">(2)</num> <content>preserving military documents, relics, and other items of historical interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.066/3"> <num value="3">(3)</num> <content>employing a museum director and other employees the commission considers necessary to fulfill its duties and responsibilities under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.066/4"> <num value="4">(4)</num> <content>accepting donations of money, property, and historical relics; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.066/5"> <num value="5">(5)</num> <content>acquiring property and historical relics with funds available for that purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.066/c"> <num value="c">(c)</num> <chapeau>The Iwo Jima monument and museum fund is created as a fund outside the state treasury. The commission shall administer the fund but may contract with the nonprofit entity that owns the monument and museum for administration of the fund. The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.066/1"> <num value="1">(1)</num> <content>admissions revenue from the operation of the monument and museum;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.066/2"> <num value="2">(2)</num> <content>sales revenue from the operation of the monument and museum gift shop; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.066/3"> <num value="3">(3)</num> <content>donations made to the commission for the monument and museum.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.066/d"> <num value="d">(d)</num> <content>Money in the Iwo Jima monument and museum fund may be spent without legislative appropriation and only to administer, operate, preserve, repair, expand, or otherwise maintain the monument and museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.066/e"> <num value="e">(e)</num> <content>Interest and income from the assets of the Iwo Jima monument and museum fund shall be credited to and deposited in the fund.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 166 (S.B. 2057), Sec. 1, eff. May 23, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s193396.198555"> <num value="193396.198555">Sec. 193396.198555.</num> <heading></heading> <content>SUBCHAPTER B-3. FIRST CAPITOL STATE HISTORIC SITE</content> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.068"> <num value="442.068">Sec. 442.068.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.068/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Historical Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.068/2"> <num value="2">(2)</num> <content>"First capitol site" means the first capitol state historic site located in West Columbia, Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.068/3"> <num value="3">(3)</num> <content>"Replica" means the replica of the first Republic of Texas house of representatives building housed on the first capitol site.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 31 (S.B. 1426), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.0681"> <num value="442.0681">Sec. 442.0681.</num> <heading>JURISDICTION AND MAINTENANCE OF FIRST CAPITOL SITE AND REPLICA</heading> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.0681/a"> <num value="a">(a)</num> <content>The first capitol site and replica are under the jurisdiction of the commission. The commission is responsible for the preservation, maintenance, and operation of the site and replica.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scB/s442.0681/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/1"> <num value="1">(1)</num> <chapeau>develop, expand, and manage the first capitol site and replica by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/A"> <num value="A">(A)</num> <content>expanding, renovating, and managing the site and replica to enhance visitor experience and historical accuracy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/B"> <num value="B">(B)</num> <content>overseeing maintenance and operations of the site and replica to ensure long-term preservation and public accessibility; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/C"> <num value="C">(C)</num> <content>providing financial support for ongoing operations and new projects, such as administration, personnel, and site improvements;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/2"> <num value="2">(2)</num> <chapeau>enhance the facilities and infrastructure for the site by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/A"> <num value="A">(A)</num> <content>relocating the replica to a historically accurate location on the site;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/B"> <num value="B">(B)</num> <content>constructing a historically accurate replication of the first Republic of Texas senate building on the site;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/C"> <num value="C">(C)</num> <content>constructing and maintaining a visitor center on the site to provide educational resources, exhibitions, and interactive experiences for visitors; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/D"> <num value="D">(D)</num> <content>implementing other improvements to the site's facilities and infrastructure in accordance with the site's purpose and mission;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/3"> <num value="3">(3)</num> <chapeau>assume responsibility for the historic preservation and interpretation of the first capitol site and replica by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/A"> <num value="A">(A)</num> <content>preserving and maintaining historical documents, artifacts, relics, and other items of historical significance related to the site and this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/B"> <num value="B">(B)</num> <content>developing exhibitions and interpretive programs to reflect the site's mission and educate the public; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/C"> <num value="C">(C)</num> <content>conducting ongoing research to enhance the accuracy and depth of the site's programs;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/4"> <num value="4">(4)</num> <chapeau>oversee the operations of and personnel for the first capitol site and replica by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/A"> <num value="A">(A)</num> <content>employing a site director and other personnel the commission considers necessary to fulfill the commission's duties and responsibilities for the site;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/B"> <num value="B">(B)</num> <content>establishing efficient operational and visitor engagement policies and procedures; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/C"> <num value="C">(C)</num> <content>ensuring personnel development aligns with current best practices for historic site management;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/5"> <num value="5">(5)</num> <chapeau>acquire resources and seek donations for the first capitol site and replica by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/A"> <num value="A">(A)</num> <content>accepting and managing donations of money, land, historical relics, or other donations supporting the site's mission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/B"> <num value="B">(B)</num> <content>seeking grant opportunities and public-private partnerships to increase funding for site preservation and improvement efforts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/C"> <num value="C">(C)</num> <content>acquiring property and artifacts aligned with the historical significance of the site that contribute to the site's mission and narrative;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/6"> <num value="6">(6)</num> <chapeau>strategically develop the first capitol site and replica by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/A"> <num value="A">(A)</num> <content>identifying and acquiring real property adjacent or relevant to the site to support the mission of and expand the site;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/B"> <num value="B">(B)</num> <content>ensuring all acquisition of real property aligns with the historical context of the site and contributes to an authentic and immersive visitor experience; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/C"> <num value="C">(C)</num> <content>engaging in strategic planning to enhance the site's presence in the nearby community and promote heritage tourism;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/7"> <num value="7">(7)</num> <chapeau>facilitate community engagement and partnership for the first capitol site and replica by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/A"> <num value="A">(A)</num> <content>collaborating with local organizations, schools, and other relevant stakeholders to foster community involvement and support of the site;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/B"> <num value="B">(B)</num> <content>establishing partnerships with historical societies, institutions of higher education, and cultural organizations to strengthen the site's educational impact; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/C"> <num value="C">(C)</num> <content>hosting events, lectures, and programs that encourage public participation and awareness of this state's history; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/8"> <num value="8">(8)</num> <chapeau>ensure responsible stewardship of resources and the first capitol site and replica by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/A"> <num value="A">(A)</num> <content>maintaining ethical and professional standards for site operations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scB/s442.0681/B"> <num value="B">(B)</num> <content>conducting periodic assessments to measure progress and identify areas to improve stewardship of the site.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 31 (S.B. 1426), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scB/s442.0682"> <num value="442.0682">Sec. 442.0682.</num> <heading>GRANTS; DONATIONS</heading> <content>The commission may accept a grant or donation for any program or purpose of the first capitol site and replica.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 31 (S.B. 1426), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c442/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COMMISSION JURISDICTION OVER</heading> <section identifier="/us/tx/gv/t4/c442/scC/s111093.190189"> <num value="111093.190189">Sec. 111093.190189.</num> <heading></heading> <content>HISTORIC SITES</content> </section> <section identifier="/us/tx/gv/t4/c442/scC/s442.071"> <num value="442.071">Sec. 442.071.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "historic site" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.071/1"> <num value="1">(1)</num> <content>a site listed under Section 442.072; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.071/2"> <num value="2">(2)</num> <content>real property significant to the history of this state that the commission administers or acquires for use by the public.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 11, eff. June 15, 2007. Amended by: Acts 2023, 88th Leg., R.S., Ch. 510 (H.B. 2719), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scC/s442.072"> <num value="442.072">Sec. 442.072.</num> <heading>COMMISSION JURISDICTION; AGREEMENTS FOR HISTORIC SITES</heading> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.072/a"> <num value="a">(a)</num> <chapeau>The following historic sites in this state are under the commission's jurisdiction:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/1"> <num value="1">(1)</num> <content>Acton State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/2"> <num value="2">(2)</num> <content>Barrington Living History Farm State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/3"> <num value="3">(3)</num> <content>Bush Family Home State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/4"> <num value="4">(4)</num> <content>Caddo Mounds State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/5"> <num value="5">(5)</num> <content>Casa Navarro State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/6"> <num value="6">(6)</num> <content>Confederate Reunion Grounds State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/7"> <num value="7">(7)</num> <content>Eisenhower Birthplace State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/8"> <num value="8">(8)</num> <content>Fannin Battleground State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/9"> <num value="9">(9)</num> <content>Fanthorp Inn State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/10"> <num value="10">(10)</num> <content>Fort Griffin State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/11"> <num value="11">(11)</num> <content>Fort Lancaster State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/12"> <num value="12">(12)</num> <content>Fort Martin Scott State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/13"> <num value="13">(13)</num> <content>Fort McKavett State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/14"> <num value="14">(14)</num> <content>French Legation State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/15"> <num value="15">(15)</num> <content>Fulton Mansion State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/16"> <num value="16">(16)</num> <content>Goodnight Ranch State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/17"> <num value="17">(17)</num> <content>Harvey House State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/18"> <num value="18">(18)</num> <content>Iwo Jima Monument and Museum State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/19"> <num value="19">(19)</num> <content>Kreische Brewery State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/20"> <num value="20">(20)</num> <content>Landmark Inn State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/21"> <num value="21">(21)</num> <content>Levi Jordan State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/22"> <num value="22">(22)</num> <content>Lipantitlan State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/23"> <num value="23">(23)</num> <content>Magoffin Home State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/24"> <num value="24">(24)</num> <content>Mission Dolores State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/25"> <num value="25">(25)</num> <content>Monument Hill State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/26"> <num value="26">(26)</num> <content>National Museum of the Pacific War;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/27"> <num value="27">(27)</num> <content>Old Socorro Mission State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/28"> <num value="28">(28)</num> <content>Palmito Ranch Battlefield State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/29"> <num value="29">(29)</num> <content>Port Isabel Lighthouse State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/30"> <num value="30">(30)</num> <content>Presidio La Bahia State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/31"> <num value="31">(31)</num> <content>Sabine Pass Battleground State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/32"> <num value="32">(32)</num> <content>Sam Bell Maxey House State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/33"> <num value="33">(33)</num> <content>Sam Rayburn House State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/34"> <num value="34">(34)</num> <content>San Felipe de Austin State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/35"> <num value="35">(35)</num> <content>San Jacinto Battleground State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/36"> <num value="36">(36)</num> <content>Star of the Republic Museum State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/37"> <num value="37">(37)</num> <content>Starr Family Home State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/38"> <num value="38">(38)</num> <content>Stephen F. Austin Memorial State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/39"> <num value="39">(39)</num> <content>Varner-Hogg Plantation State Historic Site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.072/40"> <num value="40">(40)</num> <content>Washington-on-the-Brazos State Historic Site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.072/b"> <num value="b">(b)</num> <content>The commission may enter into an agreement with a nonprofit or for-profit corporation, foundation, association, or other nonprofit or for-profit entity for the expansion, renovation, management, operation, or financial support of a historic site.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 11, eff. June 15, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 550 (S.B. 615), Sec. 4, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 709 (H.B. 3810), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 4, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 510 (H.B. 2719), Sec. 5, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scC/s442.073"> <num value="442.073">Sec. 442.073.</num> <heading>HISTORIC SITE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.073/a"> <num value="a">(a)</num> <content>The historic site account is a dedicated account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.073/b"> <num value="b">(b)</num> <chapeau>The account consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.073/1"> <num value="1">(1)</num> <content>credits made to the account under Section 151.801, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.073/2"> <num value="2">(2)</num> <content>transfers to the account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.073/3"> <num value="3">(3)</num> <content>interest earned on the account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.073/4"> <num value="4">(4)</num> <content>fees and other revenue from operation of a historic site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.073/5"> <num value="5">(5)</num> <content>grants and donations accepted under Section 442.074.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.073/c"> <num value="c">(c)</num> <content>A fee or other revenue generated at a historic site must be credited to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.073/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), money in the account may be used only to administer, operate, preserve, repair, expand, or otherwise maintain a historic site or to acquire a historical item appropriate to a historic site.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.073/e"> <num value="e">(e)</num> <content>The commission may make an expenditure from the account for a historic site that is not described by Section 442.072(a). The commission shall provide notice of an expenditure described by this subsection to the Legislative Budget Board not later than the 30th day after the date the commission makes the expenditure. The Legislative Budget Board may establish the procedure by which the commission provides notice to the board under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.073/f"> <num value="f">(f)</num> <content>Money in the account may not be used to pay employee benefits or benefit-related costs. Notwithstanding any other law, the account is exempt from any applicable employee benefits proportionality requirement.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 11, eff. June 15, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 5, eff. September 1, 2019. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. 503 (S.B. 26), Sec. 1, eff. January 1, 2020. Amended by: Acts 2023, 88th Leg., R.S., Ch. 56 (S.B. 1332), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scC/s442.074"> <num value="442.074">Sec. 442.074.</num> <heading>GRANTS; DONATIONS</heading> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.074/a"> <num value="a">(a)</num> <content>The commission may seek and accept grants and donations for a historic site from any appropriate source.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.074/b"> <num value="b">(b)</num> <content>Money accepted under this section shall be deposited to the credit of the historic site account.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 11, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scC/s442.075"> <num value="442.075">Sec. 442.075.</num> <heading>TRANSFER OF HISTORIC SITES FROM PARKS AND WILDLIFE</heading> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.075/a"> <num value="a">(a)</num> <content>Section 442.071 does not apply to this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.075/b"> <num value="b">(b)</num> <content>By interagency agreement, a historic site under the jurisdiction of the Parks and Wildlife Department may be transferred to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.075/c"> <num value="c">(c)</num> <content>If jurisdiction over a historic site is transferred under this section, all rights, powers, duties, obligations, functions, activities, property, and programs of the Parks and Wildlife Department relating to the site are transferred to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.075/d"> <num value="d">(d)</num> <content>On or after the transfer of jurisdiction over a historic site, the commission may enter into an agreement with a nonprofit or for-profit corporation, including the Admiral Nimitz Foundation, for the expansion, renovation, management, operation, or financial support of the site.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.075/e"> <num value="e">(e)</num> <content>The legislature may adjust the percentages allocated to the commission and the Parks and Wildlife Department under Section 151.801(c), Tax Code, in future appropriations to reflect the transfer of a site under this section and the associated savings or costs to each agency.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1259 (H.B. 2025), Sec. 2, eff. June 18, 2005. Renumbered from Government Code, Section 442.019 and amended by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 12, eff. June 15, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 550 (S.B. 615), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scC/s442.076"> <num value="442.076">Sec. 442.076.</num> <heading>FRENCH LEGATION</heading> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.076/a"> <num value="a">(a)</num> <chapeau>The commission is responsible for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.076/1"> <num value="1">(1)</num> <content>the preservation, maintenance, and restoration of the property known as the French Legation and its contents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scC/s442.076/2"> <num value="2">(2)</num> <content>the protection of the historical and architectural integrity of the exterior, interior, and grounds of the French Legation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.076/b"> <num value="b">(b)</num> <content>Any power or duty related to the French Legation formerly vested in another state agency or entity is vested solely in the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scC/s442.076/c"> <num value="c">(c)</num> <content>The commission may solicit and accept gifts, donations, and grants of money or property from any public or private source to be used for the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Transferred, redesignated and amended from Government Code, Section 2165.257 by Acts 2017, 85th Leg., R.S., Ch. 709 (H.B. 3810), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scC/s442.077"> <num value="442.077">Sec. 442.077.</num> <heading>AGREEMENT RELATING TO FRENCH LEGATION</heading> <content>The commission may enter into an agreement with the Daughters of the Republic of Texas regarding the management, staffing, parking facilities, operation, and financial support of the property known as the French Legation.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 709 (H.B. 3810), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c442/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OPERATION OF HISTORIC SITES</heading> <section identifier="/us/tx/gv/t4/c442/scD/s442.101"> <num value="442.101">Sec. 442.101.</num> <heading>AUTHORITY TO CONTRACT</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.101/a"> <num value="a">(a)</num> <chapeau>For the purpose of carrying out the powers, duties, and responsibilities of the commission related to historic sites described by Subchapter C, the executive director or the executive director's designee may negotiate, contract, or enter an agreement for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.101/1"> <num value="1">(1)</num> <content>professional services relating to a commission project, including project management, design, bid, and construction administration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.101/2"> <num value="2">(2)</num> <content>construction, restoration, renovation, or preservation of any building, structure, or landscape.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.101/b"> <num value="b">(b)</num> <content>The commission may contract with any appropriate entity, including a for-profit corporation, for services necessary to carry out its responsibilities regarding historic sites described by Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.101/c"> <num value="c">(c)</num> <content>Except as authorized by Section 442.0046, the commission by rule shall adopt policies and procedures consistent with Subchapter A, Chapter 2254, and other applicable state procurement practices for soliciting and awarding contracts under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 550 (S.B. 615), Sec. 6, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.102"> <num value="442.102">Sec. 442.102.</num> <heading>CONSTRUCTION OF ROADS BY TEXAS DEPARTMENT OF TRANSPORTATION</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.102/a"> <num value="a">(a)</num> <content>The commission may contract with the Texas Transportation Commission for the construction and paving of roads in and adjacent to historic sites described by Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.102/b"> <num value="b">(b)</num> <content>Agreements under this section must be made in conformity with Chapter 771.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.103"> <num value="442.103">Sec. 442.103.</num> <heading>LEASE OF LANDS AND IMPROVEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.103/a"> <num value="a">(a)</num> <content>The commission may lease any land or improvement that is part of a historic site described by Subchapter C to a municipality, county, special district, nonprofit organization, or political subdivision. After the execution of the lease, the leased area may not be referred to as a state facility and state funds may not be used to operate or maintain the property.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.103/b"> <num value="b">(b)</num> <content>The conditions and duration of the lease agreement are determined by the agreement of the commission and the lessee.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.104"> <num value="442.104">Sec. 442.104.</num> <heading>LEASE OF GRAZING RIGHTS; SALE OF PRODUCTS</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.104/a"> <num value="a">(a)</num> <content>The commission may lease grazing rights on any historic site described by Subchapter C and may lease from other parties grazing rights necessary for proper livestock management. The commission may harvest and sell, or sell in place, any timber, hay, livestock, or other product grown on any historic site described by Subchapter C that the commission finds to be in excess of natural resource management, educational, or interpretive objectives. Timber may be harvested only for forest pest management, salvage, or habitat restoration and consistent with good forestry practices and the advice of the Texas Forest Service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.104/b"> <num value="b">(b)</num> <content>The commission may agree to accept materials, supplies, or services instead of money as part or full payment for a sale or lease under this subchapter. The commission may not assign to the materials, supplies, or services accepted as payment under this subsection a value that exceeds their actual market value.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.105"> <num value="442.105">Sec. 442.105.</num> <heading>ESTABLISHMENT OF FEES; REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.105/a"> <num value="a">(a)</num> <chapeau>In setting the amounts of the fees for entering, reserving, or using a historic site described by Subchapter C, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.105/1"> <num value="1">(1)</num> <content>shall establish reasonable and necessary fees for the administration of commission programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.105/2"> <num value="2">(2)</num> <content>may not set fees in amounts that permit the commission to maintain unnecessary fund balances.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.105/b"> <num value="b">(b)</num> <content>The commission may sell any item in the possession of the commission in which the state has title, or acquire and resell items if a profit can be made, to provide funding for programs administered by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.105/c"> <num value="c">(c)</num> <content>The commission may set and charge a fee for the use of a credit card to pay a fee imposed by the commission in an amount reasonable and necessary to reimburse the commission for the costs involved in the use of the card.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.106"> <num value="442.106">Sec. 442.106.</num> <heading>CONCESSIONS</heading> <content>The commission may operate or grant contracts to operate concessions on the grounds of historic sites described by Subchapter C. The commission may make rules governing the granting or operating of concessions. The commission may establish and operate staff concessions, including salaries, consumable supplies and materials, operating expenses, rental and other equipment, and other capital outlays.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.107"> <num value="442.107">Sec. 442.107.</num> <heading>PUBLICATIONS ON HISTORIC SITES</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.107/a"> <num value="a">(a)</num> <content>The commission may provide or sell information about historic sites described by Subchapter C to the public, including books, magazines, photographs, prints, and bulletins.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.107/b"> <num value="b">(b)</num> <content>The commission may enter into contractual agreements for publication of information concerning historic sites described by Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.107/c"> <num value="c">(c)</num> <content>The commission may receive royalties on commission-owned materials that are sold or supplied to others by the commission for publication.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.107/d"> <num value="d">(d)</num> <content>Money received under this section shall be deposited in the state treasury to the credit of the account from which expenses for the publication were paid.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.108"> <num value="442.108">Sec. 442.108.</num> <heading>DEPOSIT OF RECEIPTS</heading> <chapeau>The commission shall deposit to the credit of the historic site account all revenue, less allowable costs, received from the following sources:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.108/1"> <num value="1">(1)</num> <content>the operation of concessions at historic sites described by Subchapter C;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.108/2"> <num value="2">(2)</num> <content>lease of grazing rights on a historic site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.108/3"> <num value="3">(3)</num> <content>sale of products grown on a historic site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.108/4"> <num value="4">(4)</num> <content>fines received from violations of rules governing historic sites under Subchapter E; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.108/5"> <num value="5">(5)</num> <content>any other source.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.109"> <num value="442.109">Sec. 442.109.</num> <heading>MISTAKEN DEPOSIT</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.109/a"> <num value="a">(a)</num> <content>Any funds deposited in the state treasury under this subchapter by the commission by mistake of fact or mistake of law shall be refunded by warrant issued against the fund and credited against the account in the state treasury into which the money was deposited. Refunds necessary to make the proper correction shall be appropriated by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.109/b"> <num value="b">(b)</num> <content>The comptroller may require written evidence from the executive director of the commission to indicate the reason for the mistake of fact or law before issuing the refund warrant authorized by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.109/c"> <num value="c">(c)</num> <content>This section does not apply to any funds that have been deposited under a written contract.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.110"> <num value="442.110">Sec. 442.110.</num> <heading>PROGRAMS FOR THE DEVELOPMENT OF HISTORIC SITES AND STRUCTURES</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.110/a"> <num value="a">(a)</num> <content>The commission may apply to any appropriate agency or officer of the United States for participation in or the receipt of aid from any federal program involving the planning, acquisition, and development of historic sites and structures described by Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.110/b"> <num value="b">(b)</num> <content>The commission may contract with the United States to plan, acquire, and develop historic sites and structures described by Subchapter C in conformity with any federal act concerning the development of historic sites and structures.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.110/c"> <num value="c">(c)</num> <content>The commission shall keep financial and other records relating to programs under this section and shall furnish to appropriate officials and agencies of the United States and of this state all reports and information reasonably necessary for the administration of the programs.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.111"> <num value="442.111">Sec. 442.111.</num> <heading>FINANCING OF HISTORIC SITE PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.111/a"> <num value="a">(a)</num> <content>The operation, maintenance, and improvement of historic sites described by Subchapter C shall be financed from the general revenue fund, the historic site account, other accounts that may be authorized by law, and donations, grants, and gifts received by the commission for these purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.111/b"> <num value="b">(b)</num> <content>A donation, grant, or gift accruing to the state or received by the commission for the purpose of operating, maintaining, improving, or developing historic sites described by Subchapter C may not be used for any purpose other than the operation, maintenance, or developing of historic sites.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.112"> <num value="442.112">Sec. 442.112.</num> <heading>STATE HISTORIC SITE RETAIL OPERATIONS</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.112/a"> <num value="a">(a)</num> <content>The commission may establish, manage, and operate gift and souvenir retail establishments and provide retail services through the Internet or another electronic method to support and promote state historic sites and related commission goals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.112/b"> <num value="b">(b)</num> <chapeau>To implement this section, the commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.112/1"> <num value="1">(1)</num> <content>employ necessary personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.112/2"> <num value="2">(2)</num> <content>establish procurement standards and procedures in collaboration with the comptroller and the Department of Information Resources to meet the business needs of the commission's retail operations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.112/3"> <num value="3">(3)</num> <content>contract with a nonprofit corporation to assist with the commission's retail operations, accept money from the retail operations, and support state historic site operations and commission educational missions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 510 (H.B. 2719), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.113"> <num value="442.113">Sec. 442.113.</num> <heading>TEXAS HISTORICAL COMMISSION RETAIL OPERATIONS FUND</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.113/a"> <num value="a">(a)</num> <content>The Texas Historical Commission retail operations fund is a special fund established outside the state treasury as a fund to be held and administered by the comptroller as directed by the commission to provide support for commission retail operations under Section 442.112. The fund may include revenue from commission retail operations and earned revenue from operating receipts but may not include appropriated money.</content> <continuation>(a-1) Appropriated money may be used to provide financial support for and grow retail operations.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.113/b"> <num value="b">(b)</num> <content>Interest and income from assets of the fund shall be credited to and deposited in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.113/c"> <num value="c">(c)</num> <content>Money in the fund may be spent without appropriation and be used only to benefit state historic sites and to support the commission's retail operations, including to pay personnel salaries, acquire capital improvements, contract for necessary services, and purchase inventory, advertising, fixtures, computer software, and other goods necessary to support the retail operations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.113/d"> <num value="d">(d)</num> <content>The commission's retail operations are considered an auxiliary enterprise for purposes of Section 2155.141.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 510 (H.B. 2719), Sec. 6, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.114"> <num value="442.114">Sec. 442.114.</num> <heading>HISTORIC SITE THEMES AND INTERPRETATION</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.114/a"> <num value="a">(a)</num> <content>The commission shall approve historical themes and interpretive storylines for each historic site based on a framework that portrays a cohesive story of Texas as seen through its historic sites.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.114/b"> <num value="b">(b)</num> <content>Staff historians and interpretive planners employed by the commission shall develop the framework described by Subsection (a) and submit the framework to the commission for approval.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.114/c"> <num value="c">(c)</num> <content>The historical themes and interpretive storylines approved by the commission for each historic site shall be the basis for exhibits and interpretive plans produced for each historic site by commission staff or contractors.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.114/d"> <num value="d">(d)</num> <content>Staff and volunteer educators, interpreters, guides, and presenters must be trained by commission staff in a manner consistent with the framework described by Subsection (a) and approved by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.114/e"> <num value="e">(e)</num> <content>The commission shall ensure that visitors to each historic site are presented with exhibits and programs that are consistent with the framework described by Subsection (a) and approved by the commission.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s192463.195936"> <num value="192463.195936">Sec. 192463.195936.</num> <heading></heading> <content>SUBCHAPTER D-1. WASHINGTON-ON-THE-BRAZOS HISTORICAL FOUNDATION</content> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.151"> <num value="442.151">Sec. 442.151.</num> <heading>DEFINITION</heading> <content>In this subchapter, "foundation" means the Washington-on-the-Brazos Historical Foundation.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.152"> <num value="442.152">Sec. 442.152.</num> <heading>PURPOSE OF FOUNDATION</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.152/a"> <num value="a">(a)</num> <chapeau>The foundation is a nonprofit historical association established under Section 442.005(p) for the purposes of supporting the operations of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.152/1"> <num value="1">(1)</num> <content>the Washington-on-the-Brazos State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.152/2"> <num value="2">(2)</num> <content>the Fanthorp Inn State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.152/3"> <num value="3">(3)</num> <content>the Barrington Living History Farm State Historic Site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.152/4"> <num value="4">(4)</num> <content>the Star of the Republic Museum State Historic Site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.152/b"> <num value="b">(b)</num> <content>The commission shall designate the foundation as the entity responsible for providing operational support for the sites described by Subsection (a) and engaging in related activities for, and providing financial support to, those sites.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.153"> <num value="442.153">Sec. 442.153.</num> <heading>RESPONSIBILITIES OF FOUNDATION AND COMMISSION</heading> <chapeau>The foundation and the commission shall enter into an agreement that establishes the:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.153/1"> <num value="1">(1)</num> <content>working relationship between the foundation and the commission in connection with the activities conducted at the sites described by Section 442.152(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.153/2"> <num value="2">(2)</num> <content>best practices under which the foundation may engage in business activities described by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.153/3"> <num value="3">(3)</num> <content>relationship between the commission's employees and the foundation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.153/4"> <num value="4">(4)</num> <content>guidelines for identifying and defining the administrative and financial support the commission may provide in connection with the sites described by Section 442.152(a).</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.154"> <num value="442.154">Sec. 442.154.</num> <heading>AGREEMENTS REGARDING CERTAIN HISTORIC SITES</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.154/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, the foundation and the commission may enter into an agreement under Subchapter A-1 to use state money for the following purposes regarding a site described by Section 442.152(a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.154/1"> <num value="1">(1)</num> <content>expanding, renovating, managing, maintaining, operating, or providing financial support for the site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.154/2"> <num value="2">(2)</num> <content>maintaining, preserving, restoring, and protecting property located on the site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.154/3"> <num value="3">(3)</num> <content>promoting and conducting archeological studies at the site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.154/4"> <num value="4">(4)</num> <content>maintaining, repairing, renovating, restoring, improving, expanding, or equipping improvements at the site, including constructing new improvements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.154/5"> <num value="5">(5)</num> <content>designing and fabricating exhibits and preserving, storing, and displaying artifacts, historical data, and items of historical significance, including artifacts, data, livestock, and items owned or held by the foundation, at the site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.154/6"> <num value="6">(6)</num> <content>creating interpretive and educational programs regarding the site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.154/7"> <num value="7">(7)</num> <content>acquiring real property, additional artifacts, historical data, and items of historical significance relevant to the Texas Revolution and the period in which it occurred, and early Texas settlement and culture related to the site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.154/8"> <num value="8">(8)</num> <content>preserving, restoring, storing, and conserving artifacts, historical data, and items of historical significance related to the site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.154/b"> <num value="b">(b)</num> <content>Subject to the terms of an agreement under Subchapter A-1, the foundation may exercise discretion regarding business operations, exhibits, programming, collection management, preservation, restoration, storage, and site development at the site that is the subject of the agreement.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.155"> <num value="442.155">Sec. 442.155.</num> <heading>COLLECTION AND USE OF CERTAIN FEE AND REVENUE RECEIPTS</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.155/a"> <num value="a">(a)</num> <chapeau>An agreement described by Section 442.154 may authorize the foundation to, at the site that is the subject of the agreement:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.155/1"> <num value="1">(1)</num> <content>charge and collect fees in connection with the foundation's activities at the site, including fees for viewing special exhibits or films, attending programs or events, and using the facilities at the site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.155/2"> <num value="2">(2)</num> <content>collect revenue from gift shop and concession sales at the site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.155/b"> <num value="b">(b)</num> <content>The foundation shall hold, invest, manage, use, and apply money received from the fees and sales described by Subsection (a) only for the benefit of the sites described by Section 442.152(a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.156"> <num value="442.156">Sec. 442.156.</num> <heading>COMMISSION ADVICE AND OVERSIGHT</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.156/a"> <num value="a">(a)</num> <content>The commission shall advise the foundation on the operation, interpretation, and presentation of historical events, preservation, archeology, education, nature, philanthropy, and business development regarding a site described by Section 442.152(a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.156/b"> <num value="b">(b)</num> <content>The commission may appoint two nonvoting members to the foundation's board.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.157"> <num value="442.157">Sec. 442.157.</num> <heading>FUNDRAISING</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.157/a"> <num value="a">(a)</num> <content>The foundation shall set priorities for fundraising activities at the sites described by Section 442.152(a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.157/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), the commission may adopt rules to establish naming opportunities as described by Section 442.032.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.158"> <num value="442.158">Sec. 442.158.</num> <heading>OWNERSHIP AND ACQUISITION OF PROPERTY</heading> <chapeau>The foundation:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.158/1"> <num value="1">(1)</num> <content>retains ownership of property purchased using the foundation's money and held in the foundation's name; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scD/s442.158/2"> <num value="2">(2)</num> <content>may acquire items by gift, grant, or purchase using the foundation's money.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scD/s442.159"> <num value="442.159">Sec. 442.159.</num> <heading>DISPOSITION OF FOUNDATION ASSETS ON DISSOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.159/a"> <num value="a">(a)</num> <content>In the event of the foundation's dissolution, the commission is the sole beneficiary of all items held in the foundation's name that relate to the revolutionary history of a site described by Section 442.152(a) and to early Texas settlement and culture, except as otherwise provided by the foundation's articles of incorporation or the terms of the gift or other transfer of the items to the foundation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scD/s442.159/b"> <num value="b">(b)</num> <content>An item for which the commission is not the sole beneficiary must be clearly identified and described on an agreed list prepared jointly by the commission and the foundation.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c442/scE"> <num value="E">SUBCHAPTER E.</num> <heading>RULES GOVERNING HISTORIC SITES</heading> <section identifier="/us/tx/gv/t4/c442/scE/s442.201"> <num value="442.201">Sec. 442.201.</num> <heading>AUTHORIZATION</heading> <content>The commission may adopt rules governing the health, safety, and protection of persons and property in historic sites described by Subchapter C under the control of the commission, including public water within historic sites.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scE/s442.202"> <num value="442.202">Sec. 442.202.</num> <heading>SCOPE OF RULES</heading> <chapeau>The rules may govern:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scE/s442.202/1"> <num value="1">(1)</num> <content>the conservation, preservation, and use of state property, whether natural features or constructed facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scE/s442.202/2"> <num value="2">(2)</num> <content>the abusive, disruptive, or destructive conduct of persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scE/s442.202/3"> <num value="3">(3)</num> <content>the activities of site visitors, including camping, swimming, boating, fishing, or other recreational activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scE/s442.202/4"> <num value="4">(4)</num> <content>the possession of pets or animals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scE/s442.202/5"> <num value="5">(5)</num> <content>the regulation of traffic and parking; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scE/s442.202/6"> <num value="6">(6)</num> <content>conduct that endangers the health or safety of site visitors or their property.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scE/s442.203"> <num value="442.203">Sec. 442.203.</num> <heading>POSTING OF RULES</heading> <content>All specific or general rules applying to a historic site described by Subchapter C must be posted in a conspicuous place at the site. A copy of the rules shall be made available on request to persons visiting the site.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scE/s442.204"> <num value="442.204">Sec. 442.204.</num> <heading>REMOVAL FROM SITE</heading> <subsection identifier="/us/tx/gv/t4/c442/scE/s442.204/a"> <num value="a">(a)</num> <content>Any person directly or indirectly responsible for disruptive, destructive, or violent conduct that endangers property or the health, safety, or lives of persons or animals may be removed from a historic site described by Subchapter C for a period not to exceed 48 hours.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scE/s442.204/b"> <num value="b">(b)</num> <content>Before removal under this section, the person must be given notice of the provisions of this section and an opportunity to correct the conduct justifying removal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scE/s442.204/c"> <num value="c">(c)</num> <content>A court of competent jurisdiction may enjoin a person from reentry to the historic site described by Subchapter C, on cause shown, for any period set by the court.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scE/s442.205"> <num value="442.205">Sec. 442.205.</num> <heading>ENFORCEMENT OF RULES</heading> <content>Rules adopted under this subchapter may be enforced by any peace officer. A notice to appear may be issued by a peace officer for violation of a rule on a form prescribed by the commission.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scE/s442.206"> <num value="442.206">Sec. 442.206.</num> <heading>EFFECT OF RULES</heading> <content>A rule adopted under this subchapter does not amend or repeal any penal law of this state.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scE/s442.207"> <num value="442.207">Sec. 442.207.</num> <heading>PENALTY</heading> <content>A person who violates a rule adopted under this subchapter commits an offense that is a Class C misdemeanor.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 5, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c442/scF"> <num value="F">SUBCHAPTER F.</num> <heading>SAN JACINTO BATTLEGROUND STATE HISTORIC SITE</heading> <section identifier="/us/tx/gv/t4/c442/scF/s442.251"> <num value="442.251">Sec. 442.251.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.251/a"> <num value="a">(a)</num> <content>The San Jacinto Battleground State Historic Site is under the jurisdiction of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.251/b"> <num value="b">(b)</num> <content>The San Jacinto Battleground State Historic Site is a historic site for purposes of Subchapter C.</content> </subsection> <sourceCredit>Acts 1975, 64th Leg., p. 1405, ch. 545, Sec. 1, eff. Sept. 1, 1975. Transferred, redesignated, and amended from Parks and Wildlife Code, Section 22.011 by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scF/s442.252"> <num value="442.252">Sec. 442.252.</num> <heading>SAN JACINTO MUSEUM AND BATTLEFIELD ASSOCIATION</heading> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.252/a"> <num value="a">(a)</num> <content>In this section, "association" means the San Jacinto Museum and Battlefield Association, which was previously known as the San Jacinto Museum of History Association.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.252/b"> <num value="b">(b)</num> <content>The association is a nonprofit historical association organized for the purposes of operating the San Jacinto Memorial Building and Tower and establishing a museum. The association retains ownership of property and historical data held in the name of the association and may acquire museum accessions by gift, grant, or purchase from association funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.252/c"> <num value="c">(c)</num> <content>The commission shall designate the association as the entity responsible for operating the San Jacinto Memorial Building and Tower, operating the museum, engaging in related activities on the battleground at the San Jacinto Battleground State Historic Site, and providing financial support for the association's responsibilities under this section. The commission is responsible for maintaining and repairing the San Jacinto Memorial Building and Tower and providing utilities required for operation of the San Jacinto Memorial Building and Tower and related facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.252/d"> <num value="d">(d)</num> <chapeau>The commission may enter into an agreement with the association for the purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/1"> <num value="1">(1)</num> <content>expanding, renovating, managing, maintaining, operating, or providing financial support for the San Jacinto Battleground State Historic Site, including the administration and operation of a history museum and related activities in the San Jacinto Memorial Building and Tower or on the battleground;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/2"> <num value="2">(2)</num> <content>maintaining, preserving, restoring, and protecting the historic San Jacinto battleground;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/3"> <num value="3">(3)</num> <content>promoting and conducting archeological studies at the San Jacinto Battleground State Historic Site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/4"> <num value="4">(4)</num> <content>maintaining, repairing, renovating, restoring, improving, expanding, or equipping the San Jacinto Memorial Building and Tower, museum, or battleground for one or more projects, including construction of new or additional facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/5"> <num value="5">(5)</num> <content>designing and fabricating exhibits and preserving, storing, and displaying artifacts, historical data, and items of historical significance, including artifacts, data, and items owned or held by the association;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/6"> <num value="6">(6)</num> <content>creating interpretive and educational programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/7"> <num value="7">(7)</num> <content>acquiring additional artifacts, historical data, and items of historical significance relevant to the battle at San Jacinto, the Texas Revolution and the period in which it occurred, and early Texas settlement and culture; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/8"> <num value="8">(8)</num> <content>preserving, restoring, storing, and conserving artifacts, historical data, and items of historical significance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.252/e"> <num value="e">(e)</num> <content>Under the terms of an agreement with the commission, the association may, in connection with the association's activities regarding the San Jacinto Memorial Building and Tower, the museum, and the San Jacinto battleground, charge and collect fees, including entry fees and fees for viewing exhibits or films, attending programs or events, and utilizing the elevator or other facilities, and collect revenue from gift shop and concession sales. The association shall hold, invest, manage, use, and apply money received from those fees and sales for the benefit of the San Jacinto Battleground State Historic Site, and may exercise discretion, subject to the terms of the association's agreement with the commission, regarding business operations, exhibits, programing, collection management, preservation, restoration and storage, and site development at the San Jacinto Battleground State Historic Site.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.252/f"> <num value="f">(f)</num> <content>The commission may appoint two nonvoting members to the association's board of trustees. The commission may advise the association on museum operations, interpretation, history, preservation, archeology, education, nature, philanthropy, and business development.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.252/g"> <num value="g">(g)</num> <content>In the event of the association's dissolution, the commission is the sole beneficiary of all items held in the association's name that relate to the revolutionary and battle history of the San Jacinto Battleground State Historic Site and to early Texas settlement and culture, except as otherwise provided by the association's articles of incorporation or the terms of the gift or other transfer of the items to the association. The items for which the commission is not the sole beneficiary must be clearly identified and described on an agreed list prepared jointly by the commission and the association.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.252/h"> <num value="h">(h)</num> <chapeau>The commission may adopt rules to establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/1"> <num value="1">(1)</num> <content>guidelines under which the association may solicit and accept sponsorships or donations from private entities in connection with the association's activities at the San Jacinto Battleground State Historic Site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scF/s442.252/2"> <num value="2">(2)</num> <content>best practices under which the association may engage in activities described by this section, including procurement guidelines for the use of state funds.</content> </paragraph> </subsection> <sourceCredit>Acts 1975, 64th Leg., p. 1405, ch. 545, Sec. 1, eff. Sept. 1, 1975. Transferred and redesignated from Parks and Wildlife Code, Section 22.016 by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 7, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 414 (S.B. 2008), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scF/s442.253"> <num value="442.253">Sec. 442.253.</num> <heading>EXECUTIVE MANAGER; OTHER EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.253/a"> <num value="a">(a)</num> <content>The commission may employ an executive manager to manage the business operations and direct staff at the San Jacinto Battleground State Historic Site.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.253/b"> <num value="b">(b)</num> <content>The executive manager is responsible for managing the business operations of the San Jacinto Battleground State Historic Site on behalf of the commission and the San Jacinto Museum and Battlefield Association. The executive manager's duties as they relate to the commission and the association must be specified in an agreement between the commission and the association.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scF/s442.253/c"> <num value="c">(c)</num> <content>The commission may hire employees the commission determines are necessary to fulfill the commission's duties and responsibilities related to the San Jacinto Battleground State Historic Site. The employees report to the executive manager.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 414 (S.B. 2008), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c442/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PORT ISABEL LIGHTHOUSE STATE HISTORICAL MONUMENT AND PARK</heading> <section identifier="/us/tx/gv/t4/c442/scG/s442.271"> <num value="442.271">Sec. 442.271.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t4/c442/scG/s442.271/a"> <num value="a">(a)</num> <content>The Port Isabel Lighthouse is a state historical monument and park and is under the jurisdiction of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scG/s442.271/b"> <num value="b">(b)</num> <content>The Port Isabel Lighthouse State Historical Monument and Park is a historic site for purposes of Subchapter C.</content> </subsection> <sourceCredit>Added by Acts 1975, 64th Leg., R.S., Ch. 545 (H.B. 1186), Sec. 1, eff. September 1, 1975. Transferred, redesignated, and amended from Parks and Wildlife Code, Section 22.102 by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scG/s442.272"> <num value="442.272">Sec. 442.272.</num> <heading>POWERS OF COMMISSION</heading> <content>The commission may rehabilitate, maintain, and preserve the property of the park, and may collect entrance fees for admission to the park or operate it on a concession basis under the provisions of this chapter.</content> <sourceCredit>Added by Acts 1975, 64th Leg., R.S., Ch. 545 (H.B. 1186), Sec. 1, eff. September 1, 1975. Transferred, redesignated, and amended from Parks and Wildlife Code, Section 22.102 by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scG/s195015.201335"> <num value="195015.201335">Sec. 195015.201335.</num> <heading></heading> <content>Subchapter H, consisting of Secs. 442.301 to 442.308, was added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2.</content> <sourceCredit>For another Subchapter H, consisting of Secs. 442.301 to 442.303, added by Acts 2025, 89th Leg., R.S., Ch. 1122 (H.B. 5616), Sec. 1, see Sec. 442.301 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c442/scH"> <num value="H">SUBCHAPTER H.</num> <heading>HISTORIC TEXAS FREEDMEN'S CEMETERY DESIGNATION PROGRAM</heading> <section identifier="/us/tx/gv/t4/c442/scH/s442.301"> <num value="442.301">Sec. 442.301.</num> <heading>DEFINITION</heading> <content>In this subchapter, "program" means the Historic Texas Freedmen's Cemetery Designation Program.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s442.302"> <num value="442.302">Sec. 442.302.</num> <heading>ESTABLISHMENT AND PURPOSE</heading> <chapeau>The commission shall establish the program to alert the public, as well as current and future owners of land adjacent to the cemetery:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.302/1"> <num value="1">(1)</num> <content>of the existence of the cemetery; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.302/2"> <num value="2">(2)</num> <content>that the cemetery contains the graves of freed slaves.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s442.303"> <num value="442.303">Sec. 442.303.</num> <heading>ELIGIBILITY</heading> <chapeau>To be eligible for a designation under the program, a cemetery must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.303/1"> <num value="1">(1)</num> <content>contain the grave of at least one freed slave; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.303/2"> <num value="2">(2)</num> <content>meet other requirements determined by the commission.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s442.304"> <num value="442.304">Sec. 442.304.</num> <heading>APPLYING FOR DESIGNATION</heading> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.304/a"> <num value="a">(a)</num> <content>Any person may submit an application to the commission to designate a cemetery under the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.304/b"> <num value="b">(b)</num> <chapeau>The applicant must include as part of the application information establishing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.304/1"> <num value="1">(1)</num> <content>the existence of the cemetery; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.304/2"> <num value="2">(2)</num> <content>that the cemetery contains the grave of at least one freed slave.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s442.305"> <num value="442.305">Sec. 442.305.</num> <heading>NOTICE OF APPLICATION</heading> <chapeau>After the commission receives an application to designate a cemetery under the program, the commission shall notify the following persons of the application:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.305/1"> <num value="1">(1)</num> <content>the owner of the property containing the cemetery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.305/2"> <num value="2">(2)</num> <content>each owner of property adjacent to the cemetery; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.305/3"> <num value="3">(3)</num> <content>the cemetery organization, as defined by Section 711.001, Health and Safety Code, if applicable.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s442.306"> <num value="442.306">Sec. 442.306.</num> <heading>APPLICATION REVIEW; DECISION</heading> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.306/a"> <num value="a">(a)</num> <content>The commission shall review each application it receives for designation of a cemetery under the program and determine whether the cemetery qualifies for designation under the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.306/b"> <num value="b">(b)</num> <chapeau>If the commission determines the cemetery qualifies for a designation under the program, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.306/1"> <num value="1">(1)</num> <content>approve the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.306/2"> <num value="2">(2)</num> <content>notify the applicant of the approval of the application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.306/3"> <num value="3">(3)</num> <content>inform the applicant that the cemetery may be recognized with a medallion available for purchase from the commission to certify the cemetery's participation in the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.306/c"> <num value="c">(c)</num> <chapeau>If the commission determines the cemetery does not qualify for designation under the program, the commission shall either:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.306/1"> <num value="1">(1)</num> <content>request additional information from the applicant to support the application; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.306/2"> <num value="2">(2)</num> <content>deny the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.306/d"> <num value="d">(d)</num> <content>If the commission denies the application for designation under the program, the commission shall notify the applicant of the denial and inform the applicant of the ability to appeal the decision to the members of the commission.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s442.307"> <num value="442.307">Sec. 442.307.</num> <heading>APPLICATION FORM; FEE; MEDALLION</heading> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.307/a"> <num value="a">(a)</num> <content>The commission shall develop an application form and procedure for applying for a designation under the program. The commission shall post the application on the commission's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.307/b"> <num value="b">(b)</num> <content>The commission may charge an application fee not to exceed $25 for each application submitted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.307/c"> <num value="c">(c)</num> <content>The commission shall design a medallion that may be used to identify cemeteries that receive a designation under the program.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s442.308"> <num value="442.308">Sec. 442.308.</num> <heading>RULES</heading> <content>The commission shall adopt rules as necessary to implement this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s195024.201336"> <num value="195024.201336">Sec. 195024.201336.</num> <heading></heading> <content>Subchapter H, consisting of Secs. 442.301 to 442.303, was added by Acts 2025, 89th Leg., R.S., Ch. 1122 (H.B. 5616), Sec. 1.</content> <sourceCredit>For another Subchapter H, consisting of Secs. 442.301 to 442.308, added by Acts 2025, 89th Leg., R.S., Ch. 763 (S.B. 217), Sec. 2, see Sec. 442.301 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c442/scH"> <num value="H">SUBCHAPTER H.</num> <heading>TEXAS PRESIDENTIAL LIBRARY PROMOTION PROGRAM</heading> <section identifier="/us/tx/gv/t4/c442/scH/s442.301"> <num value="442.301">Sec. 442.301.</num> <heading>DEFINITION</heading> <content>In this subchapter, "program" means the Texas presidential library promotion program established under this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1122 (H.B. 5616), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s442.302"> <num value="442.302">Sec. 442.302.</num> <heading>TEXAS PRESIDENTIAL LIBRARY PROMOTION PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.302/a"> <num value="a">(a)</num> <chapeau>The commission shall establish and administer the Texas presidential library promotion program to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.302/1"> <num value="1">(1)</num> <content>recognize that the presidential libraries in this state are vital historical and educational resources that attract visitors from across the country and contribute to this state's cultural and economic landscape; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.302/2"> <num value="2">(2)</num> <content>provide funding and support to the presidential libraries, promote tourism, and educate the public on the contributions of the presidents from this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.302/b"> <num value="b">(b)</num> <chapeau>The program is established to support the following presidential libraries in this state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.302/1"> <num value="1">(1)</num> <content>The Lyndon Baines Johnson Library and Museum;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.302/2"> <num value="2">(2)</num> <content>The George H. W. Bush Presidential Library and Museum; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.302/3"> <num value="3">(3)</num> <content>The George W. Bush Presidential Library and Museum.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.302/c"> <num value="c">(c)</num> <chapeau>The program shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.302/1"> <num value="1">(1)</num> <content>market and promote the presidential libraries to increase tourism to and public awareness of the libraries; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c442/scH/s442.302/2"> <num value="2">(2)</num> <chapeau>in collaboration with the presidential libraries, develop a mobile exhibit to be displayed in communities, schools, and other public institutions that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c442/scH/s442.302/A"> <num value="A">(A)</num> <content>features for each president significant artifacts, multimedia presentations, and educational materials; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c442/scH/s442.302/B"> <num value="B">(B)</num> <content>highlights the historical impact and legacies of President Lyndon B. Johnson, President George H. W. Bush, and President George W. Bush.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.302/d"> <num value="d">(d)</num> <content>The commission may enter into a contract with a nonprofit entity for the nonprofit entity to administer and operate the program.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1122 (H.B. 5616), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c442/scH/s442.303"> <num value="442.303">Sec. 442.303.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.303/a"> <num value="a">(a)</num> <content>The commission shall establish an account into which gifts, grants, and other donations received by the commission for purposes of this subchapter may be deposited.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.303/b"> <num value="b">(b)</num> <content>The commission may deposit money appropriated to the commission by the legislature for purposes of this subchapter into the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c442/scH/s442.303/c"> <num value="c">(c)</num> <content>The commission may spend money in the account only for a purpose described by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1122 (H.B. 5616), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c443"> <num value="443">CHAPTER 443.</num> <heading>STATE PRESERVATION BOARD</heading> <section identifier="/us/tx/gv/t4/c443/s443.001"> <num value="443.001">Sec. 443.001.</num> <heading>BOARD</heading> <content>The State Preservation Board is an agency of the state.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.002"> <num value="443.002">Sec. 443.002.</num> <heading>SUNSET PROVISION</heading> <content>The State Preservation Board is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2029.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 2.14, eff. Nov. 12, 1991; Acts 1995, 74th Leg., ch. 848, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1367, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1227 (H.B. 1116), Sec. 3.04, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.01, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 401 (S.B. 201), Sec. 1, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 1120 (H.B. 1620), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.003"> <num value="443.003">Sec. 443.003.</num> <heading>MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.003/a"> <num value="a">(a)</num> <chapeau>The board consists of the governor, lieutenant governor, speaker of the house of representatives, one senator appointed by the lieutenant governor, one representative appointed by the speaker of the house of representatives, and one member appointed by the governor. The board member appointed by the governor must be a representative of the general public. A person is not eligible for appointment as the public member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.003/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.003/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity receiving funds from the board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.003/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.003/b"> <num value="b">(b)</num> <content>The senator and representative appointed to the board serve two-year terms expiring on the date that the regular session of the legislature convenes. The governor's appointee serves a two-year term expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.003/c"> <num value="c">(c)</num> <content>The board functions performed by the governor, lieutenant governor, speaker of the house of representatives, and appointed senator and representative are additional functions of their other public offices.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.003/d"> <num value="d">(d)</num> <content>The governor's appointee is entitled to a per diem as set by the General Appropriations Act for each day the person engages in board business.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.003/e"> <num value="e">(e)</num> <content>The governor, lieutenant governor, and speaker, as a member of the board, may designate a representative to act, including the ability to vote, on behalf of the member during a board meeting.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 900, Sec. 1, eff. Aug. 28, 1989; Acts 1995, 74th Leg., ch. 848, Sec. 2, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1367, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 149, Sec. 16, eff. May 21, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 401 (S.B. 201), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0031"> <num value="443.0031">Sec. 443.0031.</num> <heading>LOBBYING PROHIBITION</heading> <content>A person may not serve as the public member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0032"> <num value="443.0032">Sec. 443.0032.</num> <heading>ANTIDISCRIMINATION POLICY FOR APPOINTMENTS TO BOARD</heading> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0033"> <num value="443.0033">Sec. 443.0033.</num> <heading>GROUNDS FOR REMOVAL FROM BOARD</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0033/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board if the public member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0033/1"> <num value="1">(1)</num> <content>violates a prohibition established by Section 443.0031;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0033/2"> <num value="2">(2)</num> <content>cannot because of illness or disability discharge the member's duties for a substantial part of the term for which the member is appointed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0033/3"> <num value="3">(3)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year unless the absence is excused by majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0033/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0033/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the governor of the potential ground. The governor shall then notify the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.004"> <num value="443.004">Sec. 443.004.</num> <heading>CHAIRMAN; MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.004/a"> <num value="a">(a)</num> <content>The governor is chairman of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.004/b"> <num value="b">(b)</num> <content>The board shall meet at least twice each year and at other times at the call of the governor and as provided by board rules.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 900, Sec. 2, eff. Aug. 28, 1989; Acts 1999, 76th Leg., ch. 149, Sec. 1, eff. May 21, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 401 (S.B. 201), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0041"> <num value="443.0041">Sec. 443.0041.</num> <heading>APPLICATION OF OPEN MEETINGS AND ADMINISTRATIVE PROCEDURE LAWS</heading> <content>The board is subject to the open meetings law, Chapter 551, and the administrative procedure law, Chapter 2001.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0042"> <num value="443.0042">Sec. 443.0042.</num> <heading>INFORMATION ON RESPONSIBILITIES OF BOARD MEMBERS AND EMPLOYEES</heading> <content>The executive director or the executive director's designee shall provide to members of the board and to board employees, as often as necessary, information regarding their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0043"> <num value="443.0043">Sec. 443.0043.</num> <heading>SEPARATION OF POLICYMAKING AND MANAGEMENT RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0044"> <num value="443.0044">Sec. 443.0044.</num> <heading>ACCESSIBILITY PLAN AND COMPLIANCE</heading> <content>The board shall comply with federal and state laws related to program and facility accessibility. The executive director shall also prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the board's programs and services.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0045"> <num value="443.0045">Sec. 443.0045.</num> <heading>PUBLIC NOTIFICATION OF BOARD ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0045/a"> <num value="a">(a)</num> <content>The board shall prepare information of public interest describing the functions of the board and the procedures by which complaints are filed with and resolved by the board. The board shall make the information available to the public and appropriate agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0045/b"> <num value="b">(b)</num> <content>The board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the board for the purpose of directing complaints to the board. The board may provide for that notification on brochures and other educational or informational publications distributed by the board.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0046"> <num value="443.0046">Sec. 443.0046.</num> <heading>PUBLIC TESTIMONY AT BOARD MEETINGS</heading> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0047"> <num value="443.0047">Sec. 443.0047.</num> <heading>MAINTAINING INFORMATION ON COMPLAINTS FILED WITH BOARD</heading> <chapeau>The board shall keep information about each complaint filed with the board. The information shall include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0047/1"> <num value="1">(1)</num> <content>the date the complaint is received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0047/2"> <num value="2">(2)</num> <content>the name of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0047/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0047/4"> <num value="4">(4)</num> <content>a record of all persons contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0047/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0047/6"> <num value="6">(6)</num> <content>for complaints for which the board took no action, an explanation of the reason the complaint was closed without action.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0048"> <num value="443.0048">Sec. 443.0048.</num> <heading>INFORMATION ON STATUS OF COMPLAINTS</heading> <content>The board shall keep a file about each written complaint filed with the board that the board has authority to resolve. The board shall provide to the person filing the complaint and the persons or entities complained about the board's policies and procedures pertaining to complaint investigation and resolution. The board, at least quarterly and until final disposition of the complaint, shall notify the person filing the complaint and the persons or entities complained about of the status of the complaint.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.005"> <num value="443.005">Sec. 443.005.</num> <heading>ARCHITECT OF THE CAPITOL</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.005/a"> <num value="a">(a)</num> <content>The executive director may employ an architect of the Capitol who serves under the direction of the executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.005/b"> <num value="b">(b)</num> <chapeau>The architect of the Capitol must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.005/1"> <num value="1">(1)</num> <content>have a bachelor's degree from an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.005/2"> <num value="2">(2)</num> <content>be registered to practice architecture in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.005/3"> <num value="3">(3)</num> <content>have at least four years' experience in various aspects of architectural preservation, including historical research, preparation of plans and specifications, personnel management, policy development, and budget management.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 900, Sec. 3, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 53, Sec. 1, eff. May 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 10, Sec. 1, eff. Aug. 29, 1991; Acts 1997, 75th Leg., ch. 1367, Sec. 3, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 149, Sec. 2, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0051"> <num value="443.0051">Sec. 443.0051.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0051/a"> <num value="a">(a)</num> <content>The board may employ an executive director who serves under the sole direction of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0051/b"> <num value="b">(b)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0051/1"> <num value="1">(1)</num> <content>employ staff necessary to administer the functions of the office and contract for professional services of qualified consultants, including architectural historians, landscape architects with experience in landscape architectural preservation, conservators, historians, historic architects, engineers, and craftsmen;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0051/2"> <num value="2">(2)</num> <content>direct and coordinate the activities of the architect of the Capitol, the curator of the Capitol, and other board employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0051/3"> <num value="3">(3)</num> <content>provide for the preparation of and recommend for board approval an annual budget and work plan consistent with the master plan for the Capitol and the furnishings plan of the Capitol for all work under this chapter, including usual maintenance for the buildings, their contents, and their grounds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0051/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(43), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 53, Sec. 2, eff. May 1, 1991. Amended by Acts 1995, 74th Leg., ch. 848, Sec. 5, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 149, Sec. 3, eff. May 21, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(43), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0052"> <num value="443.0052">Sec. 443.0052.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0052/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0052/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0052/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the board workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0052/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the board workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0052/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0052/b"> <num value="b">(b)</num> <content>A policy statement prepared under Subsection (a) must cover an annual period, be updated annually and reviewed by the Commission on Human Rights for compliance with Subsection (a)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0052/c"> <num value="c">(c)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 6, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0053"> <num value="443.0053">Sec. 443.0053.</num> <heading>EMPLOYEE PERFORMANCE EVALUATIONS</heading> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for board employees must be based on the system established under this section.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 6, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0054"> <num value="443.0054">Sec. 443.0054.</num> <heading>COMPENSATORY TIME FOR EMPLOYEES EXEMPT FROM FLSA</heading> <content>For employees who are not subject to the overtime provisions of the Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), as amended, the board shall allow compensatory time off in accordance with a schedule adopted by the board for hours worked in a week in which the combination of hours worked, paid leave, and holidays exceeds a total of 40 hours.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 4, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.006"> <num value="443.006">Sec. 443.006.</num> <heading>CURATOR OF THE CAPITOL</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.006/a"> <num value="a">(a)</num> <content>The executive director shall employ a curator of the Capitol. The curator of the Capitol must have at least a master's degree and four years' experience in historic collections administration with a specialization in the material culture of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.006/b"> <num value="b">(b)</num> <chapeau>The curator of the Capitol shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.006/1"> <num value="1">(1)</num> <content>assist in matters dealing with the preservation of historic materials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.006/2"> <num value="2">(2)</num> <content>develop and maintain a registration system and inventory of the contents of the Capitol and the General Land Office Building and their grounds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.006/3"> <num value="3">(3)</num> <content>develop a program to purchase or accept by donation, permanent loan, or outside funding items of historical significance that were at one time in the buildings and that are not owned by the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.006/4"> <num value="4">(4)</num> <content>develop a program to locate and acquire state-owned items of historical significance that were at one time in the buildings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.006/5"> <num value="5">(5)</num> <content>develop a collections policy regarding the items of historic significance as identified in the registration system and inventory for the approval of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.006/6"> <num value="6">(6)</num> <content>make recommendations on conservation needs and make arrangements to contract for conservation services for objects of significance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.006/7"> <num value="7">(7)</num> <content>make recommendations for the transfer or loan of objects of significance as detailed in the approved collections policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.006/8"> <num value="8">(8)</num> <content>develop for board approval a furnishings plan for the placement and care of objects under the care of the curator; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.006/9"> <num value="9">(9)</num> <content>make recommendations to transfer, sell, or otherwise dispose of unused surplus property that is not of significance as defined in the collections policy and by the registration system and inventory prepared by the curator, in the manner provided by Chapter 2175.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.006/c"> <num value="c">(c)</num> <content>The curator shall develop the collections policy with the assistance of a review committee composed of five members whose qualifications, tenure, and duties are defined by the executive director. Chapter 2110 does not apply to the review committee.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 53, Sec. 3, eff. May 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 10, Sec. 2, eff. Aug. 29, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 17.19, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1367, Sec. 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 149, Sec. 5, eff. May 21, 1999; Acts 2001, 77th Leg., ch. 1462, Sec. 1, eff. June 17, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.007"> <num value="443.007">Sec. 443.007.</num> <heading>GENERAL POWERS AND DUTIES OF BOARD</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.007/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.007/1"> <num value="1">(1)</num> <content>preserve, maintain, and restore the Capitol, the General Land Office Building, their contents, and their grounds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.007/2"> <num value="2">(2)</num> <content>define the buildings' grounds, except that the grounds may not include another state office building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.007/3"> <num value="3">(3)</num> <content>review and approve the executive director's annual budget and work plan, the long-range master plan for the buildings and their grounds, and the furnishings plan for placement and care of objects under the care of the curator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.007/4"> <num value="4">(4)</num> <content>approve all changes to the buildings and their grounds, including usual maintenance and any transfers or loans of objects under the curator of the Capitol's care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.007/5"> <num value="5">(5)</num> <content>define and identify all significant aspects of the buildings and their grounds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.007/6"> <num value="6">(6)</num> <content>define and identify, with the curator of the Capitol, all significant contents of the buildings and all state-owned items of historical significance that were at one time in the buildings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.007/7"> <num value="7">(7)</num> <content>maintain records relating to the construction and development of the buildings, their contents, and their grounds, including documents such as plans, specifications, photographs, purchase orders, and other related documents, the original copies of which shall be maintained by the Texas State Library and Archives Commission.</content> <continuation>(a-1) If the board updates or modifies its long-range master plan for the preservation, maintenance, restoration, and modification of the Capitol and the Capitol grounds, the board must conform its plan to the Capitol Complex master plan prepared by the Texas Facilities Commission under Section 2166.105.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.007/b"> <num value="b">(b)</num> <content>The board may adopt rules concerning the buildings, their contents, and their grounds. The board may allocate specific duties and responsibilities to any other state agency, if the other agency agrees to perform the duty or accept the responsibility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.007/c"> <num value="c">(c)</num> <content>Any power or duty related to the buildings and formerly vested in the Texas Commission on the Arts, State Purchasing and General Services Commission, Antiquities Committee, Texas Historical Commission, Texas State Library and Archives Commission, or any other entity or state agency is vested solely in the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.007/d"> <num value="d">(d)</num> <content>The board may purchase insurance policies to insure the buildings, the contents of the buildings, and any other personal property against any insurable risk, including insurance covering historical artifacts, art, or other items on loan to the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.007/e"> <num value="e">(e)</num> <content>The board shall manage and maintain the two adjacent landscaped areas bordered and separated by contiguous concrete sidewalks abutting the south side of the Sam Houston Building.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 900, Sec. 4, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 53, Sec. 4, eff. May 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 10, Sec. 3, eff. Aug. 29, 1991; Acts 1993, 73rd Leg., ch. 612, Sec. 1, eff. June 13, 1993; Acts 1999, 76th Leg., ch. 149, Sec. 6, 7 eff. May 21, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 356 (S.B. 246), Sec. 1, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 3, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0071"> <num value="443.0071">Sec. 443.0071.</num> <heading>REVIEW OF CONSTRUCTION IN CAPITOL COMPLEX</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0071/a"> <num value="a">(a)</num> <content>A proposal to construct a building, monument, or other improvement in the Capitol complex must be submitted to the board for its review and comment at the earliest planning stages of any such project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0071/b"> <num value="b">(b)</num> <content>In this section, "Capitol complex" means the state-owned property within the area bounded on the north by Martin Luther King, Jr., Boulevard, bounded on the east by Trinity Street, bounded on the south by 10th Street, and bounded on the west by Lavaca Street.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 900, Sec. 5, eff. Aug. 28, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 915 (S.B. 1338), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0072"> <num value="443.0072">Sec. 443.0072.</num> <heading>POWERS AND DUTIES RELATING TO OTHER BUILDINGS AND GROUNDS</heading> <content>In regard to any buildings, contents, or grounds over which the board has jurisdiction, the board has the same powers and duties it has in regard to the Capitol and the General Land Office Building, except as expressly limited by law.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 8, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.008"> <num value="443.008">Sec. 443.008.</num> <heading>ADVISORY COMMITTEES</heading> <content>The board may appoint advisory committees to aid it in carrying out its duties.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 900, Sec. 6, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 53, Sec. 5, eff. May 1, 1991; Acts 1995, 74th Leg., ch. 109, Sec. 14, eff. Aug. 30, 1995; Acts 1995, 74th Leg., ch. 876, Sec. 22.02, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0081"> <num value="443.0081">Sec. 443.0081.</num> <heading>HISTORICAL REPRESENTATION ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/a"> <num value="a">(a)</num> <content>To ensure that the diverse history of Texas is accurately represented in the Capitol Complex, the historical representation advisory committee shall provide guidance to the board on the addition of monuments to the Capitol Complex.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/b"> <num value="b">(b)</num> <chapeau>The advisory committee consists of the following 12 members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0081/1"> <num value="1">(1)</num> <content>four members appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0081/2"> <num value="2">(2)</num> <content>four members appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0081/3"> <num value="3">(3)</num> <content>four members appointed by the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/c"> <num value="c">(c)</num> <content>In making appointments under this section, the governor, the lieutenant governor, and the speaker of the house of representatives shall attempt to include African American Texans, Hispanic American Texans, Native American Texans, female Texans, and Texans exemplifying rural heritage.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/d"> <num value="d">(d)</num> <content>The governor shall designate the presiding officer of the committee from among the members of the committee. The presiding officer serves a term of two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/e"> <num value="e">(e)</num> <content>A member of the advisory committee serves at the pleasure of the appointing officer and serves without compensation or reimbursement of expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/f"> <num value="f">(f)</num> <content>The advisory committee shall conduct meetings the committee considers necessary to provide guidance under this section. The board shall provide necessary administrative support to the advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/g"> <num value="g">(g)</num> <content>Subject to the approval of the board, the advisory committee shall develop its own bylaws under which it shall operate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/h"> <num value="h">(h)</num> <content>Chapter 2110 does not apply to the advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/i"> <num value="i">(i)</num> <content>The advisory committee is subject to the open meetings law, Chapter 551.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/j"> <num value="j">(j)</num> <content>The advisory committee is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the advisory committee is abolished September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/k"> <num value="k">(k)</num> <chapeau>The advisory committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0081/1"> <num value="1">(1)</num> <content>collect information relating to each proposed monument to the Capitol Complex; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0081/2"> <num value="2">(2)</num> <chapeau>in cooperation with the chair of the history department at Prairie View A&M University, at The University of Texas at Austin, or at any other land grant university in the state, as determined by the committee, ensure the:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c443/s443.0081/A"> <num value="A">(A)</num> <content>historical accuracy of any proposed monument; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c443/s443.0081/B"> <num value="B">(B)</num> <content>equitable representation of all Texans, including African slaves, African Americans, Hispanic Americans, Native Americans, women in Texas history, and Texans exemplifying military service and rural heritage in additional monuments to the Capitol Complex.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0081/l"> <num value="l">(l)</num> <content>In this section, "monument" has the meaning assigned by Section 443.015, as added by Chapter 1141, Acts of the 75th Legislature, Regular Session, 1997.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1315, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.009"> <num value="443.009">Sec. 443.009.</num> <heading>OFFICES, RECORDS, AND DOCUMENTS IN THE CAPITOL</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.009/a"> <num value="a">(a)</num> <content>The board and the employees of the board may not move the office of the governor, lieutenant governor, speaker of the house of representatives, or a member of the legislature from the Capitol unless the removal is approved by the governor in the case of the governor's office, the lieutenant governor in the case of the lieutenant governor's office, the speaker of the house of representatives in the case of the speaker's office, or the house of the legislature in which the member serves in the case of a legislative member's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.009/b"> <num value="b">(b)</num> <content>The board and the employees of the board have no control over the furniture, furnishings, and decorative objects in the offices of the members of the legislature except as provided by Section 443.017 or as necessary to inventory or conserve items of historical significance owned by the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.009/c"> <num value="c">(c)</num> <content>The board and the employees of the board have no control over records and documents produced by or in the custody of a state agency, official, or employee having an office in the Capitol.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 900, Sec. 7, eff. Aug. 28, 1989; Acts 1991, 72nd Leg., ch. 53, Sec. 6, eff. May 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 10, Sec. 4, eff. Aug. 29, 1991; Acts 1993, 73rd Leg., ch. 107, Sec. 4.02, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.010"> <num value="443.010">Sec. 443.010.</num> <heading>DONATIONS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.010/a"> <num value="a">(a)</num> <content>The board and the employees of the board shall develop plans and programs to solicit, and may solicit, gifts, money, and items of value from private persons, foundations, or organizations. Property provided by those entities and money donated to the board become the property of the state and are under the control of the board. The board shall use gifts of money made to the board for the purpose specified by the grantor, if any. To the extent practicable, the board shall use gifts of property made to the board for the purpose specified by the grantor. The board may refuse a gift if in the board's judgment the purpose specified by the grantor conflicts with the goal of preserving the historic character of the buildings under the board's control.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.010/b"> <num value="b">(b)</num> <content>This section does not apply to temporary exhibits or property of a person having an office in the Capitol.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 10, Sec. 5, eff. Aug. 29, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 915 (S.B. 1338), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0101"> <num value="443.0101">Sec. 443.0101.</num> <heading>CAPITOL FUND</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0101/a"> <num value="a">(a)</num> <content>Money and securities donated to the board shall be held in trust outside the treasury by the comptroller in a special fund to be known as the Capitol fund. The comptroller shall manage and invest the fund on behalf of the board as directed or agreed to by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0101/b"> <num value="b">(b)</num> <content>Interest, dividends, and other income of the fund shall be credited to the fund. The proceeds from the sale of unused surplus property under Section 443.006(b) shall be deposited in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0101/c"> <num value="c">(c)</num> <content>The executive director shall submit to the board a detailed annual report on the fund. That report shall describe the status of the fund and shall list all donations to the fund, including the name of each donor, and all disbursements from the fund, including the purpose of each disbursement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0101/d"> <num value="d">(d)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 1462, Sec. 10, eff. June 17, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0101/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 915, Sec. 6, eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 900, Sec. 8, eff. Aug. 28, 1989. Amended by Acts 1991, 72nd Leg., ch. 53, Sec. 7, eff. May 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 10, Sec. 6, eff. Aug. 29, 1991; Acts 1997, 75th Leg., ch. 1367, Sec. 5, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.15, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 149, Sec. 9, eff. May 21, 1999; Acts 2001, 77th Leg., ch. 1462, Sec. 10, eff. June 17, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 915 (S.B. 1338), Sec. 6, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0102"> <num value="443.0102">Sec. 443.0102.</num> <heading>APPLICATION OF STATE FUNDS REFORM ACT</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0102/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), all money paid to the board under this chapter is subject to Subchapter F, Chapter 404.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0102/b"> <num value="b">(b)</num> <content>The Capitol fund created by Section 443.0101 and the Texas state buildings preservation endowment fund created by Section 443.0103 are not subject to Subchapter F, Chapter 404. A provision of this chapter or other law that provides for the deposit of money or another thing of value into the Capitol fund or the Texas state buildings preservation endowment fund prevails over Subchapter F, Chapter 404.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 848, Sec. 7, eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 25 (S.B. 1333), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0103"> <num value="443.0103">Sec. 443.0103.</num> <heading>TEXAS STATE BUILDINGS PRESERVATION ENDOWMENT FUND</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0103/1"> <num value="1">(1)</num> <content>"Fund" means the Texas state buildings preservation endowment fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0103/2"> <num value="2">(2)</num> <content>"Trust company" means the Texas Treasury Safekeeping Trust Company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/b"> <num value="b">(b)</num> <content>The Texas state buildings preservation endowment fund is created as a fund outside the treasury. The purpose of the fund is to maintain, preserve, rehabilitate, and restore the state buildings and grounds over which the board has jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/c"> <num value="c">(c)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0103/1"> <num value="1">(1)</num> <content>money transferred or appropriated to the fund by the legislature, including money transferred to the fund from the former capital renewal trust fund, Governor's Mansion renewal trust fund, and State Cemetery preservation trust fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0103/2"> <num value="2">(2)</num> <content>gifts, grants, and donations contributed to the fund for a purpose for which money in the fund may be used under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0103/3"> <num value="3">(3)</num> <content>any returns received from the investment of money in the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/d"> <num value="d">(d)</num> <content>The trust company shall hold, manage, and invest the fund, and shall determine the amount available for distribution from the fund each year in accordance with a distribution policy adopted by the comptroller. The distribution policy must be designed to preserve the purchasing power of the assets of the fund, provide a stable and predictable series of annual distributions from the fund, and meet the liquidity needs of the fund as necessary. The expenses of managing the fund and its assets shall be paid from the fund. Except as otherwise provided by this section, money in the fund may not be used for any other purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/e"> <num value="e">(e)</num> <content>In managing the assets of the fund, through procedures and subject to restrictions the trust company considers appropriate, the trust company may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances of the fund then prevailing, taking into consideration the investment of all the assets of the fund rather than a single investment. At the request of the trust company, the board shall provide the trust company with information the trust company determines is necessary to ensure that the trust company is able to achieve the objectives specified by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/f"> <num value="f">(f)</num> <content>The board annually may request a distribution from the fund in an amount that may not exceed the amount the trust company determines is available for distribution in the applicable year under Subsection (d). Money distributed from the fund to the board may be used only for the purpose of maintaining, preserving, rehabilitating, and restoring the buildings and grounds over which the board has jurisdiction. The board shall allocate to projects at the Bob Bullock Texas State History Museum an amount equal to at least one-third of each annual distribution from the fund under this subsection, other than the portion of the distribution made using money transferred to the fund from the former capital renewal trust fund, Governor's Mansion renewal trust fund, and State Cemetery preservation trust fund. The board, with the written approval of the Legislative Budget Board, may use money received from an annual distribution under this subsection to acquire land in close proximity to the State Cemetery for expansion of the cemetery. The board may not use money received from an annual distribution under this subsection to pay salaries, employee benefits, costs associated with employee benefits, or administration, operating, or program costs of the board or the buildings and grounds over which the board has jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/g"> <num value="g">(g)</num> <content>Subject to Subsection (h) and not more frequently than once each calendar year, the board may request an additional distribution from the fund in an amount that exceeds the amount the trust company determines is available for distribution from the fund in that year under Subsection (d). An additional distribution under this subsection may be used for a purpose described by Subsection (f). The trust company may not make an additional distribution under this subsection if the distribution would negatively affect the purchasing power of the assets of the fund as determined by the terms of the distribution policy adopted by the comptroller under Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/h"> <num value="h">(h)</num> <chapeau>The board may receive an additional distribution from the fund under Subsection (g) only after the board certifies to the Legislative Budget Board that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0103/1"> <num value="1">(1)</num> <content>the board has reviewed and approved the use of the money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0103/2"> <num value="2">(2)</num> <content>all purchases made with the money will conform to any applicable provision of law governing state procurement and contracting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0103/3"> <num value="3">(3)</num> <chapeau>the money will not be used to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c443/s443.0103/A"> <num value="A">(A)</num> <content>pay salaries, employee benefits, costs associated with employee benefits, or administration, operating, or program costs of the board or the buildings and grounds over which the board has jurisdiction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c443/s443.0103/B"> <num value="B">(B)</num> <content>except as provided by Subsection (f), acquire new historic sites or real property; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c443/s443.0103/C"> <num value="C">(C)</num> <content>purchase capital equipment that is not related to the rehabilitation or restoration of a building or grounds.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/i"> <num value="i">(i)</num> <content>All expenditures by the board under this section are subject to audit by the state auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0103/j"> <num value="j">(j)</num> <content>The board shall include in the strategic plan submitted under Section 2056.002 a report on each project funded using money in the fund during the two-year period preceding the date on which the board submits the plan and a list of each project the board anticipates will be funded using money in the fund for the period covered by the plan.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 10, eff. May 21, 1999. Amended by Acts 2001, 77th Leg., ch. 549, Sec. 1, eff. Aug. 31, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 915 (S.B. 1338), Sec. 3, eff. June 17, 2011. Acts 2023, 88th Leg., R.S., Ch. 25 (S.B. 1333), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.011"> <num value="443.011">Sec. 443.011.</num> <heading>RESPONSIBILITY FOR ITEMS</heading> <content>Furniture, furnishings, fixtures, works of art, and decorative objects for which the board has responsibility under this chapter are not part of the Texas State Library and are not subject to the custody or control of the Texas State Library and Archives Commission or any other agency.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.012"> <num value="443.012">Sec. 443.012.</num> <heading>FIRE INSPECTION</heading> <content>The state fire marshal shall inspect the Capitol annually and when requested by the board and shall report the results of the inspection to the board.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.013"> <num value="443.013">Sec. 443.013.</num> <heading>VENDING FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.013/a"> <num value="a">(a)</num> <content>The board may approve one or more vending facilities in the Capitol and determine the location of facilities, including vending machines. A vending facility may not be operated in the Capitol without the approval of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.013/b"> <num value="b">(b)</num> <content>The board may charge a vendor a reasonable fee or a percentage of gross or net sales for the right to operate in the Capitol and may charge a royalty on items sold. Revenue received under this section shall be deposited in the Capitol fund. Revenue received from a food service vendor under this section shall be deposited to the credit of a separate account in the fund. Money in the account may be spent only for the purchase and maintenance of equipment, furnishings, and space related to food service in the Capitol. To the extent the balance in the account exceeds $300,000, the excess may be transferred with board approval to another account and may be spent for any purpose within the board's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.013/c"> <num value="c">(c)</num> <content>Chapter 94, Human Resources Code, does not apply to a vending facility approved or operated by the board under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.013/d"> <num value="d">(d)</num> <content>The board may establish, manage, and operate gift and souvenir shops in the Capitol and in the General Land Office Building. The board may deposit money it receives under this subsection to the credit of a separate account in the Capitol fund. Money in the account may be spent only for the benefit of the buildings and the contents and grounds of the buildings, educational programs related to the General Land Office Building and the historical portion of the Capitol, and the operation of the gift and souvenir shops and a Capitol Complex visitors center in the General Land Office Building.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.013/e"> <num value="e">(e)</num> <content>The sale of alcoholic beverages in the Capitol and the General Land Office Building and on their grounds is prohibited.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 900, Sec. 9, eff. Aug. 28, 1989. Amended by Acts 1993, 73rd Leg., ch. 612, Sec. 2, eff. June 13, 1993; Acts 1997, 75th Leg., ch. 1367, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0131"> <num value="443.0131">Sec. 443.0131.</num> <heading>RENTAL OF SPACE TO NEWS MEDIA</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0131/a"> <num value="a">(a)</num> <content>The board may set and collect a fee from news media representatives for the rental of space in the Capitol. The fee shall be set in an amount designed to recover the board's costs in furnishing and maintaining the space.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0131/b"> <num value="b">(b)</num> <content>The board shall deposit money received under this section to the credit of a separate account in the Capitol fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0131/c"> <num value="c">(c)</num> <content>Money in the account may be spent only to maintain and furnish the space rented to news media representatives. To the extent the balance in the account exceeds $50,000, the excess may be transferred with board approval to another account and may be spent for any purpose within the board's jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 612, Sec. 3, eff. June 13, 1993. Amended by Acts 1997, 75th Leg., ch. 1367, Sec. 7, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0132"> <num value="443.0132">Sec. 443.0132.</num> <heading>FEE FOR USE OF GENERAL LAND OFFICE BUILDING</heading> <content>The board may set and collect a fee for public use of the building for special activities. The fee shall be set in an amount designed to pay for the maintenance and operation of a Capitol Complex visitors center in the building. The board shall deposit money received under this section to the credit of a separate account in the Capitol fund. Money in the account may be used only for the maintenance and operation of a Capitol Complex visitors center in the building.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 612, Sec. 3, eff. June 13, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0133"> <num value="443.0133">Sec. 443.0133.</num> <heading>FEE FOR COPY OF COPYRIGHTED MATERIAL</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0133/a"> <num value="a">(a)</num> <content>The board may set and collect a fee for providing a copy, for personal or educational use, of state archival records and other historical resources protected by copyright and owned by the board, including photographs, video recordings, and other documentation related to the history of the buildings and grounds under board control.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0133/b"> <num value="b">(b)</num> <content>The board may set its fees under this section in amounts necessary to cover the cost of creating the image or document and the cost of reproducing and dispersing the image or document requested. The board shall deposit money received under this section to the credit of a separate account in the Capitol fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0133/c"> <num value="c">(c)</num> <content>Fees under this section for copies of state archival records and other historical resources protected by copyright and owned by the board are excepted from the fee schedule and other provisions related to costs and charges under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 432 (S.B. 1732), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0135"> <num value="443.0135">Sec. 443.0135.</num> <heading>ALCOHOLIC BEVERAGES</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0135/a"> <num value="a">(a)</num> <chapeau>The following activities are prohibited in the Capitol, including the Capitol extension and on its grounds:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.0135/1"> <num value="1">(1)</num> <content>the sale of alcoholic beverages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0135/2"> <num value="2">(2)</num> <content>the gift of alcoholic beverages in open containers or for on-premises consumption;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0135/3"> <num value="3">(3)</num> <content>the consumption of alcoholic beverages; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.0135/4"> <num value="4">(4)</num> <content>the possession of an open container of an alcoholic beverage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0135/b"> <num value="b">(b)</num> <content>Subsections (a)(2), (3), and (4) are not applicable in the offices, reception areas, and other similar areas under the control of the legislature, a legislative agency, the governor, or another officer of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0135/c"> <num value="c">(c)</num> <content>Subsections (a)(2), (3), and (4) are not applicable to celebrations of events of significant importance to the history of the Capitol if consumption of alcoholic beverages at the event is approved by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0135/d"> <num value="d">(d)</num> <content>The board may adopt rules that permit the sale, gift, consumption, and possession of an open container of alcoholic beverages at celebrations of events of significant importance to the history of the Capitol and may determine the historical events that qualify as events of significant importance to the history of the Capitol.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0135/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(44), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 612, Sec. 4, eff. June 13, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(44), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.014"> <num value="443.014">Sec. 443.014.</num> <heading>TEXANS AWARDED THE CONGRESSIONAL MEDAL OF HONOR</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.014/a"> <num value="a">(a)</num> <content>The board shall include in its long-range master plan for the maintenance, preservation, restoration, and modification of the Capitol and the grounds of the Capitol the construction of a permanent exhibit or memorial honoring citizens of this state who have been awarded the Congressional Medal of Honor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.014/b"> <num value="b">(b)</num> <content>On the request of the board, the Texas State Library and Archives Commission, the Texas Historical Commission, and the Texas Veterans Commission shall assist the board in the planning of the exhibit or memorial, including its design, placement, and content.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.014/c"> <num value="c">(c)</num> <content>The board shall create an advisory committee, consisting of any number of citizens of this state each of whom has been awarded the Congressional Medal of Honor, to advise the board regarding the exhibit or memorial.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 884, Sec. 1, eff. June 14, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.015"> <num value="443.015">Sec. 443.015.</num> <heading>PARKING METERS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.015/a"> <num value="a">(a)</num> <content>The board may expend any available funds for the installation of parking meters in appropriate areas of the Capitol Complex for which parking and traffic control is under the jurisdiction of the Department of Public Safety. The board shall cooperate with the department in the installation of the meters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.015/b"> <num value="b">(b)</num> <content>The Department of Public Safety is responsible for the operation and maintenance of parking meters installed under this section and shall enforce parking violations related to metered spaces in accordance with Subchapter E, Chapter 411. The board may reimburse the department for the department's expenses in operating and maintaining the parking meters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.015/c"> <num value="c">(c)</num> <content>The board and department may not install, operate, or maintain parking meters that accept only quarters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.015/d"> <num value="d">(d)</num> <content>The revenue collected from meters installed under this section shall be deposited in the Capitol fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.015/e"> <num value="e">(e)</num> <content>For purposes of this section, the Capitol Complex includes the William P. Clements State Office Building.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 270, Sec. 1, eff. May 26, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0151"> <num value="443.0151">Sec. 443.0151.</num> <heading>VISITOR PARKING FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0151/a"> <num value="a">(a)</num> <content>The board shall operate a garage or similar parking facility for the benefit of visitors to the Capitol Complex. The parking facility is under the control of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0151/b"> <num value="b">(b)</num> <content>The board may set and collect a fee for parking. Revenue from the parking facility shall be credited to the Capitol fund. If revenue bonds are issued for the project, the board shall transfer to the Texas Public Finance Authority the amount necessary for the debt service on not more than one-half of the total amount of bonds issued.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0151/c"> <num value="c">(c)</num> <content>The Department of Public Safety shall enforce the rules of the board governing parking in the facility in the same manner in which the department enforces the department's rules under Subchapter E, Chapter 411, including the issuance of administrative citations for violations of the board's rules. Except as provided by board rule, the parking rules of the department adopted under that subchapter do not apply to parking in the facility.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 270, Sec. 2, eff. May 26, 1997. Amended by Acts 1999, 76th Leg., ch. 227, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0152"> <num value="443.0152">Sec. 443.0152.</num> <heading>CAPITOL GROUNDS MONUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.0152/a"> <num value="a">(a)</num> <content>The board may not approve the installation of a permanent monument on the grounds under the jurisdiction of the board, and erection or construction of an approved monument may not begin, unless the board or the board's designee finds that the installation of the monument will be complete not later than the fourth anniversary of the date on which approval is granted. Installation by that anniversary date is a condition of the board's approval, and if installation is not complete by that date the board's approval of the monument is considered withdrawn and the monument may not be installed.</content> <continuation>(a-1) Except as provided by Sections 443.01525 and 443.01526, after September 1, 2009, no additional monuments may be placed on the historic grounds of the Capitol.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.0152/b"> <num value="b">(b)</num> <content>In this section, "monument" means a marker, memorial, statue, or other commemoration of a person, organization, or event, including one authorized or requested pursuant to legislative resolution.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1141, Sec. 1, eff. June 19, 1997. Renumbered from Sec. 443.015 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(41), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 252 (H.B. 4114), Sec. 2, eff. May 29, 2009. Acts 2011, 82nd Leg., R.S., Ch. 207 (S.B. 1928), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.01525"> <num value="443.01525">Sec. 443.01525.</num> <heading>TEJANO MEMORIAL MONUMENT</heading> <content>The State Preservation Board shall establish a Tejano memorial monument on the historic south grounds of the Capitol that pays tribute to the contributions of Tejanos to the State of Texas.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 252 (H.B. 4114), Sec. 1, eff. May 29, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.01526"> <num value="443.01526">Sec. 443.01526.</num> <heading>AFRICAN AMERICAN TEXANS MONUMENT</heading> <content>The State Preservation Board shall establish an African American Texans memorial monument on the State Capitol grounds that pays tribute to the contributions of African Americans to the State of Texas.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 207 (S.B. 1928), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.01527"> <num value="443.01527">Sec. 443.01527.</num> <heading>MEMORIAL MONUMENT FOR EMERGENCY MEDICAL SERVICES PERSONNEL</heading> <content>The State Preservation Board may approve and establish an appropriate memorial monument on the State Capitol grounds dedicated to emergency medical services personnel, as defined by Section 773.003, Health and Safety Code, in this state. The State Preservation Board may only use private contributions made for a purpose related to the memorial monument to create, establish, and perpetually maintain the monument.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 278 (H.B. 3644), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0153"> <num value="443.0153">Sec. 443.0153.</num> <heading>PARKING FEES NOT SUBJECT TO SALES TAX</heading> <content>Parking fees paid through parking meters maintained under this chapter and parking fees paid in a visitor parking facility under this chapter or Chapter 445 are exempt from the application of the tax imposed by Chapter 151, Tax Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1462, Sec. 2, eff. June 17, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.016"> <num value="443.016">Sec. 443.016.</num> <heading>USE OF INDIGENOUS PLANTS AND TREES</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.016/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, to the extent reasonable and practical only plants and trees indigenous to this state may be used in landscaping work on the Capitol grounds. The board may authorize the use of specimens of nonindigenous plants that have historical significance in relation to the Capitol grounds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.016/b"> <num value="b">(b)</num> <content>A nursery plant that is transplanted onto the Capitol grounds must have been grown in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.016/c"> <num value="c">(c)</num> <content>A tree that is displayed in the Capitol or on the Capitol grounds must have been grown in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.016/d"> <num value="d">(d)</num> <content>The board may adopt standards for the selection of plants and trees displayed in the Capitol or on the Capitol grounds or used in landscaping work on the Capitol grounds.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 91, Sec. 1, eff. May 15, 1991. Renumbered from Sec. 443.015 by Acts 1991, 72nd Leg., 1st C.S., ch. 14, Sec. 8.01(13), eff. Nov. 12, 1991. Amended by Acts 1999, 76th Leg., ch. 149, Sec. 11, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.017"> <num value="443.017">Sec. 443.017.</num> <heading>TRANSFER OF CERTAIN HISTORICAL ITEMS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.017/a"> <num value="a">(a)</num> <content>A state agency or other state entity that possesses a state-owned item identified by the curator of the Capitol and the board as an item of historical significance that was at one time located in the Capitol or in the General Land Office Building shall transfer the item to the inventory of the board at the direction of the curator not later than the 60th day after the date that the curator notifies the agency or entity. The state agency or other state entity shall subsequently transfer physical possession of the item to the board in accordance with policies and procedures established by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.017/b"> <num value="b">(b)</num> <content>An item that is in the Capitol office of a member of the legislature, that is transferred under Subsection (a), and that the board proposes to relocate may be relocated only to a place within the original dimensions of the Capitol building and only after the proposed relocation is approved by the chairman of the administration committee of the appropriate house of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.017/c"> <num value="c">(c)</num> <content>This section does not apply to records or documents in the custody of the General Land Office or the Texas State Library and Archives Commission.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 10, Sec. 7, eff. Aug. 29, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.018"> <num value="443.018">Sec. 443.018.</num> <heading>REGULATION OF VISITORS AND VENDORS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.018/a"> <num value="a">(a)</num> <content>The board shall adopt rules that regulate the actions of visitors in the Capitol or on the grounds of the Capitol.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.018/b"> <num value="b">(b)</num> <chapeau>The rules adopted under Subsection (a) shall include rules that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.018/1"> <num value="1">(1)</num> <content>prohibit persons from attaching signs, banners, or other displays to a part of the Capitol or to a structure, including a fence, on the grounds of the Capitol except as approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.018/2"> <num value="2">(2)</num> <content>prohibit a visitor from placing furniture in the Capitol or on the grounds of the Capitol for a period that exceeds 24 hours except as approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.018/3"> <num value="3">(3)</num> <content>prohibit the setting up or placement of camping equipment, shelter, or related materials in the Capitol or on the grounds of the Capitol except as approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.018/4"> <num value="4">(4)</num> <chapeau>prohibit actions that block ingress and egress:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c443/s443.018/A"> <num value="A">(A)</num> <content>into the Capitol building; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c443/s443.018/B"> <num value="B">(B)</num> <content>rooms or hallways within the Capitol building, except as approved by the board;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.018/5"> <num value="5">(5)</num> <content>prohibit actions that pose a risk to safety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.018/6"> <num value="6">(6)</num> <content>provide that members of the public must leave the Capitol when the building is closed to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.018/7"> <num value="7">(7)</num> <content>provide that all pets except service dogs are not permitted in the Capitol, and shall be restrained at all times on a leash or similar device in the immediate control of the owner while on the grounds of the Capitol, except as approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.018/8"> <num value="8">(8)</num> <content>prohibit the use of skateboards, rollerblades, and rollerskates in the Capitol or on the grounds of the Capitol; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.018/9"> <num value="9">(9)</num> <content>prohibit a vendor or commercial enterprise from operating in the Capitol or on the grounds of the Capitol unless the vendor or commercial enterprise is authorized to do so by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.018/c"> <num value="c">(c)</num> <content>A person commits an offense if the person violates a rule of the board adopted under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.018/d"> <num value="d">(d)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.018/e"> <num value="e">(e)</num> <content>This section may not be applied in a manner that violates a person's rights under the Texas Constitution or the First Amendment to the United States Constitution, including the right of persons peaceably to assemble.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.018/f"> <num value="f">(f)</num> <content>The board shall send proposed rules under this section to the attorney general for review and comment before the board adopts the rules.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 10, Sec. 7, eff. Aug. 29, 1991. Amended by Acts 1995, 74th Leg., ch. 848, Sec. 8, eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 975 (S.B. 2333), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.019"> <num value="443.019">Sec. 443.019.</num> <heading>DEPOSIT FOR USE OF CAPITOL OR CAPITOL GROUNDS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.019/a"> <num value="a">(a)</num> <chapeau>The board may require and collect a standardized deposit from a person or entity that uses the Capitol or the grounds of the Capitol for an event, exhibit, or other scheduled activity. The deposit is in an amount set by the board designed to recover the estimated direct and indirect costs to the state of the event, exhibit, or activity. The board shall set the amounts of deposits required under this section in a uniform and nondiscriminatory manner for similar events, exhibits, or other scheduled activities. The board may deduct from the deposit:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.019/1"> <num value="1">(1)</num> <content>the cost of damage to the Capitol or grounds of the Capitol that directly results from the event, exhibit, or other activity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.019/2"> <num value="2">(2)</num> <content>the costs of labor, materials, and utilities directly or indirectly attributable to the event, exhibit, or other activity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.019/3"> <num value="3">(3)</num> <content>the costs of security requested by the person or entity for the event, exhibit, or other activity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.019/b"> <num value="b">(b)</num> <content>The board may charge and collect the costs listed under Subsection (a) from a person or entity that uses the Capitol or the grounds of the Capitol for an event, exhibit, or other scheduled activity and that does not post a deposit under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 10, Sec. 7, eff. Aug. 29, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 915 (S.B. 1338), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.020"> <num value="443.020">Sec. 443.020.</num> <heading>PASS KEYS TO ROOMS IN THE CAPITOL</heading> <content>Any person who shall make or have made or keep in his possession a pass or master key to the rooms and apartments in the state capitol, unless authorized to do so, shall be fined not exceeding $100.</content> <sourceCredit>Added by Acts 1979, 66th Leg., p. 1960, ch. 773, Sec. 4.13. Transferred from Vernon's Ann.Civ.St. art. 601b Sec. 4.13 and amended by Acts 1993, 73rd Leg., ch. 684, Sec. 24, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.021"> <num value="443.021">Sec. 443.021.</num> <heading>STATE HISTORY MUSEUM</heading> <content>The board is authorized to develop, construct, govern, and operate, from funds appropriated for that purpose, a state history museum to be located within the Capitol complex. In this section, "Capitol complex" has the meaning assigned by Section 443.0071.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1367, Sec. 8, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 149, Sec. 12, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.022"> <num value="443.022">Sec. 443.022.</num> <heading>AUDITS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.022/a"> <num value="a">(a)</num> <content>The transactions, funds, and programs of the board are subject to audit by the state auditor in accordance with Chapter 321.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.022/b"> <num value="b">(b)</num> <content>The state auditor may review the performance of the management of the board by conducting an economy and efficiency audit under Section 321.0133 and an effectiveness audit under Section 321.0134. The scope and frequency of such audits shall be determined in consultation with the legislative audit committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.022/c"> <num value="c">(c)</num> <content>Expired.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1367, Sec. 8, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.023"> <num value="443.023">Sec. 443.023.</num> <heading>PURCHASE AND LEASE REQUIREMENTS FOR CERTAIN EXPENDITURES</heading> <content>Subtitle D, Title 10, does not apply to a purchase or lease under this chapter. The executive director, as appropriate, may approve in writing the purchase or lease of goods and services needed to repair or improve an area within the Capitol, Capitol extension, Capitol grounds, or General Land Office building, if the cost of the purchase or lease will not exceed $50,000. The executive director shall notify the board in writing of any expenditures in excess of $50,000 made under this chapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1367, Sec. 8, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 149, Sec. 13, eff. May 21, 1999; Acts 2001, 77th Leg., ch. 1462, Sec. 3, eff. June 17, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.0231"> <num value="443.0231">Sec. 443.0231.</num> <heading>INFORMATION TECHNOLOGIES</heading> <content>Chapter 2054 does not apply to the board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1462, Sec. 4, eff. June 17, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.024"> <num value="443.024">Sec. 443.024.</num> <heading>DISPLAY OF THE TEXAS AND UNITED STATES FLAGS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.024/a"> <num value="a">(a)</num> <content>The flag of the State of Texas and the flag of the United States shall be flown on the same pole above the south door of the Capitol building.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.024/b"> <num value="b">(b)</num> <content>The flag of the State of Texas alone shall be flown above the north door of the Capitol building.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.024/c"> <num value="c">(c)</num> <content>In the event that the flags shall be flown at half staff, the flag of the United States alone shall be flown above the south door and the flag of the State of Texas alone shall be flown above the north door of the Capitol building.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.024/d"> <num value="d">(d)</num> <content>On the occasion of the flying of the POW/MIA flag, the POW/MIA flag and the flag of the United States shall be flown above the south door of the Capitol building and the flag of the State of Texas alone shall be flown above the north door of the Capitol building.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.024/e"> <num value="e">(e)</num> <content>The flag of the State of Texas and the flag of the United States shall be flown at half-staff at the Capitol building on the death of a member of the armed forces of the United States who was a resident of this state and who was killed in action. The flags shall be displayed at half-staff for one day following the date the person's family is notified of the person's death. The office of the governor shall notify the State Preservation Board of the days on which flags shall be flown at half-staff under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 869, Sec. 1, eff. Aug. 30, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 226 (H.B. 150), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.025"> <num value="443.025">Sec. 443.025.</num> <heading>WOODLAWN</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.025/a"> <num value="a">(a)</num> <chapeau>Title to the historic property Woodlawn, also commonly known as Pease Mansion and Shivers Mansion, located at No. 6 Niles Road in Austin, is in the name of the board. The board may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.025/1"> <num value="1">(1)</num> <content>preserve, maintain, restore, and furnish the building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.025/2"> <num value="2">(2)</num> <content>preserve, maintain, and restore its contents and grounds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.025/3"> <num value="3">(3)</num> <content>otherwise provide for use of the building and grounds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.025/b"> <num value="b">(b)</num> <content>The board may set and collect a fee for the use of Woodlawn for special activities. The board shall deposit money received under this subsection to the credit of the Capitol fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.025/c"> <num value="c">(c)</num> <chapeau>The board, after consulting with the Texas Historical Commission and with the approval of the Legislative Budget Board, may sell Woodlawn at its fair market value. The General Land Office shall transact the sale on behalf of the board using procedures under Section 31.158(c), Natural Resources Code. Proceeds from the transaction:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.025/1"> <num value="1">(1)</num> <content>shall be deposited in the Capitol renewal account or its successor in function under Section 443.0103; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.025/2"> <num value="2">(2)</num> <content>may be spent only for a purpose described by Section 443.0103.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.025/d"> <num value="d">(d)</num> <content>In selling Woodlawn under Subsection (c), the board shall add to the deed of Woodlawn a provision that requires the purchaser to use the property in a manner that preserves the historical character of Woodlawn, including its buildings, facades, interior, and grounds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 14, eff. May 21, 1999. Amended by Acts 2001, 77th Leg., ch. 1078, Sec. 1, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1462, Sec. 5, eff. June 17, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.026"> <num value="443.026">Sec. 443.026.</num> <heading>TOURS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.026/a"> <num value="a">(a)</num> <content>The board may provide for public tours of the Capitol and the other buildings and grounds under the jurisdiction of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.026/b"> <num value="b">(b)</num> <content>The board may provide for the transportation of visitors within the Capitol complex and between the buildings and grounds subject to the jurisdiction of the board. In cooperation with other public and private authorities, the board may participate in providing for the transportation of visitors between the buildings and grounds subject to the jurisdiction of the board and other historic and cultural sites.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.026/c"> <num value="c">(c)</num> <content>The board may set and collect a fee for transportation under this section. The board shall deposit money received under this subsection to the credit of the Capitol fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 14, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.027"> <num value="443.027">Sec. 443.027.</num> <heading>PUBLICATIONS AND PUBLICITY</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.027/a"> <num value="a">(a)</num> <chapeau>Publicity of the buildings, contents, and grounds subject to the jurisdiction of the board is essential to the board's statutory objectives. For that purpose, the board may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.027/1"> <num value="1">(1)</num> <content>employ public relations personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.027/2"> <num value="2">(2)</num> <content>publish or contract for the publication of brochures, books, and periodicals intended for the general public that are promotional, informational, or educational.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.027/b"> <num value="b">(b)</num> <content>The board may sell at prices set by the board publications printed under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 14, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.028"> <num value="443.028">Sec. 443.028.</num> <heading>CHAPEL</heading> <content>The board may establish and maintain a chapel in the Capitol.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 14, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.029"> <num value="443.029">Sec. 443.029.</num> <heading>GOVERNOR'S MANSION</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.029/a"> <num value="a">(a)</num> <content>Except as otherwise specifically provided by law, the board is responsible for the preservation and maintenance of the Governor's Mansion and the protection of the historical and architectural integrity of the mansion's exterior, interior, and grounds. This section does not limit the authority of the Texas Historical Commission under Chapter 191, Natural Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.029/b"> <num value="b">(b)</num> <content>Except for a change in or to the Pease bedroom, the Sam Houston bedroom, the hallway, or the stairwell, a nonstructural decorative change in or to the private living and guest quarters of the governor and the governor's family on the second floor of the Governor's Mansion does not require the prior approval of the board or the Texas Historical Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.029/c"> <num value="c">(c)</num> <content>The Texas Historical Commission and the office of the governor may exercise the powers and shall perform the duties relating to the Governor's Mansion that are provided by applicable law, subject to the requirements of this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 240 (S.B. 2307), Sec. 1, eff. May 27, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.030"> <num value="443.030">Sec. 443.030.</num> <heading>SUPPORT ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t4/c443/s443.030/a"> <num value="a">(a)</num> <content>The board may establish, maintain, and participate in the operation of one or more organizations of persons whose purpose is to raise funds for or provide services or other benefits to the board. The organization may be incorporated as a Texas nonprofit corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.030/b"> <num value="b">(b)</num> <content>The board shall contract with a nonprofit corporation formed to assist in the preservation, maintenance, and improvement of the Capitol and the Capitol grounds to develop and implement a plan for the solicitation and acceptance of gifts, grants, devises, and bequests of money, other property, and services to be used to preserve, maintain, and improve the Capitol and the Capitol grounds. The board may contract with a nonprofit corporation described by Subsection (a) or another nonprofit corporation.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 915 (S.B. 1338), Sec. 5, eff. June 17, 2011. Amended by: Acts 2017, 85th Leg., R.S., Ch. 94 (H.B. 1829), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443/s443.031"> <num value="443.031">Sec. 443.031.</num> <heading></heading> <chapeau>For expiration of Subsections (e-1) and (e-2), see Subsection (e-2).</chapeau> <continuation>Sec. 443.031. CARE, CUSTODY, AND DISPLAY OF VICTORY OR DEATH LETTER, TEXAS CONSTITUTION, AND TEXAS DECLARATION OF INDEPENDENCE. (a) In this section, "victory or death letter" means the letter written by Lieutenant Colonel William B. Travis dated February 24, 1836, and signed "Victory or Death."</continuation> <subsection identifier="/us/tx/gv/t4/c443/s443.031/b"> <num value="b">(b)</num> <content>The board is responsible for the care and custody of the victory or death letter, the Texas Constitution, and the Texas Declaration of Independence. The board is responsible for the safety and preservation of the victory or death letter at all times, including when the letter is in the direct custody of the board, in storage, or on display in the Alamo complex, Capitol Complex, or another site the board determines appropriate under Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.031/c"> <num value="c">(c)</num> <chapeau>The board, in consultation with the Texas Historical Commission and the Texas State Library and Archives Commission, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443/s443.031/1"> <num value="1">(1)</num> <content>designate an appropriate place in the Alamo complex for the secure display of the victory or death letter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.031/2"> <num value="2">(2)</num> <content>on the Texas Historical Commission's determination that the transfer to and display of the letter at the Alamo complex is safe and appropriate, transfer the letter to that location for display.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.031/d"> <num value="d">(d)</num> <content>Until the board designates an appropriate place in the Alamo complex to display the victory or death letter and in collaboration with the Texas Historical Commission and the Texas State Library and Archives Commission determines an appropriate time to securely transfer the letter to that place, the board, in consultation with the Texas Historical Commission and the Texas State Library and Archives Commission, shall display the victory or death letter in the public location at the Capitol Complex at which the Texas Constitution and the Texas Declaration of Independence are displayed as required by Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.031/e"> <num value="e">(e)</num> <content>The board shall collaborate with the Texas Historical Commission and the Texas State Library and Archives Commission to determine an appropriate public location at the Capitol Complex for the secure display of the Texas Constitution and the Texas Declaration of Independence.</content> <continuation>(e-1) The board, in consultation and collaboration with the Texas Historical Commission and the Texas State Library and Archives Commission and not later than December 1, 2027, shall:</continuation> <paragraph identifier="/us/tx/gv/t4/c443/s443.031/1"> <num value="1">(1)</num> <chapeau>develop a plan to display:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c443/s443.031/A"> <num value="A">(A)</num> <content>the Texas Declaration of Independence and the Texas Constitution in the Capitol Complex; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c443/s443.031/B"> <num value="B">(B)</num> <content>the victory or death letter in the Alamo complex and other sites the board determines appropriate under Subsection (f);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.031/2"> <num value="2">(2)</num> <content>publish the plan on the board's Internet website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443/s443.031/3"> <num value="3">(3)</num> <content>provide a copy of the plan to the standing committees of the legislature with jurisdiction over the state's historical resources.</content> <continuation>(e-2) Subsection (e-1) and this subsection expire September 1, 2031.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.031/f"> <num value="f">(f)</num> <content>The board, in consultation and collaboration with the Texas Historical Commission and the Texas State Library and Archives Commission, may authorize for a limited period the display of the Texas Constitution, the Texas Declaration of Independence, or the victory or death letter at a museum, historical event, or historical site.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443/s443.031/g"> <num value="g">(g)</num> <content>Costs attributable to the display of the victory or death letter, the Texas Constitution, and the Texas Declaration of Independence shall be paid by the board, using money available to the board for that purpose.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 936 (H.B. 1397), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c443A"> <num value="443A">CHAPTER 443A.</num> <heading>ALAMO COMMISSION</heading> <subchapter identifier="/us/tx/gv/t4/c443A/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c443A/scA/s443A.001"> <num value="443A.001">Sec. 443A.001.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.001. DEFINITION. In this chapter, "commission" means the Alamo Commission.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 5, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scA/s443A.002"> <num value="443A.002">Sec. 443A.002.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.002. FINDINGS; MEMORANDUM OF UNDERSTANDING. (a) The legislature finds that:</continuation> <paragraph identifier="/us/tx/gv/t4/c443A/scA/s443A.002/1"> <num value="1">(1)</num> <content>the Alamo has played an important role in the history of this state and continues to be a symbol of liberty and freedom for this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scA/s443A.002/2"> <num value="2">(2)</num> <content>this state wants to honor the individuals whose lives were lost at the Alamo;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scA/s443A.002/3"> <num value="3">(3)</num> <content>the entire history of the Alamo, from the time the Alamo was established as a mission until the present, should be recognized; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scA/s443A.002/4"> <num value="4">(4)</num> <content>the Alamo is a world-class destination that provides a place of remembrance and education.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c443A/scA/s443A.002/b"> <num value="b">(b)</num> <content>The commission shall enter into a memorandum of understanding with the City of San Antonio to coordinate the planning and development of improvements to the Alamo complex and the area immediately surrounding the complex.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1101 (H.B. 2968), Sec. 1, eff. September 1, 2015. Transferred, redesignated and amended from Natural Resources Code, Section 31.450 by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 4, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scA/s443A.003"> <num value="443A.003">Sec. 443A.003.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.003. ADMINISTRATIVE ATTACHMENT; PROHIBITED USE OF CERTAIN FUNDS. (a) The commission is administratively attached to the State Preservation Board, and the State Preservation Board shall provide administrative support to the commission.</continuation> <subsection identifier="/us/tx/gv/t4/c443A/scA/s443A.003/b"> <num value="b">(b)</num> <content>The commission may not use money in the Texas state buildings preservation endowment fund created as provided by Section 443.0103 for purposes of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 5, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scA/s443A.004"> <num value="443A.004">Sec. 443A.004.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.004. SUNSET REVIEW. (a) The Alamo Commission is subject to Chapter 325 (Texas Sunset Act). The commission shall be reviewed during the period in which the State Preservation Board is reviewed under Section 443.002.</continuation> <subsection identifier="/us/tx/gv/t4/c443A/scA/s443A.004/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), the commission may not be reviewed during the period the State Preservation Board is reviewed before the board is scheduled to be abolished on September 1, 2029, under Section 443.002. This subsection expires September 1, 2031.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 5, eff. September 1, 2027.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c443A/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ALAMO COMMISSION</heading> <section identifier="/us/tx/gv/t4/c443A/scB/s443A.051"> <num value="443A.051">Sec. 443A.051.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.051. ALAMO COMMISSION. The Alamo Commission is established for the preservation, maintenance, restoration, and protection of the Alamo complex and its contents.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 6, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scB/s443A.052"> <num value="443A.052">Sec. 443A.052.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.052. COMPOSITION OF COMMISSION. (a) The commission is composed of five members, as follows:</continuation> <paragraph identifier="/us/tx/gv/t4/c443A/scB/s443A.052/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scB/s443A.052/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scB/s443A.052/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scB/s443A.052/4"> <num value="4">(4)</num> <content>a member of the senate, appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scB/s443A.052/5"> <num value="5">(5)</num> <content>a member of the house of representatives, appointed by the speaker of the house of representatives.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c443A/scB/s443A.052/b"> <num value="b">(b)</num> <content>A commission member appointed by the lieutenant governor or speaker of the house of representatives serves for a two-year term expiring on January 31 of each odd-numbered year.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 6, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scB/s443A.053"> <num value="443A.053">Sec. 443A.053.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.053. PRESIDING OFFICERS. (a) The position of presiding officer rotates among the governor, lieutenant governor, and speaker of the house of representatives. A term as presiding officer is two years and expires on January 31 of each odd-numbered year.</continuation> <subsection identifier="/us/tx/gv/t4/c443A/scB/s443A.053/b"> <num value="b">(b)</num> <content>The commission members who are eligible to serve but are not serving as the presiding officer under Subsection (a) shall serve as joint assistant presiding officers for two-year terms expiring on January 31 of each odd-numbered year.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 6, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scB/s443A.054"> <num value="443A.054">Sec. 443A.054.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.054. MEETINGS. The commission shall meet twice each year and at the call of the presiding officer or joint assistant presiding officers.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 6, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scB/s443A.055"> <num value="443A.055">Sec. 443A.055.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.055. EXECUTIVE DIRECTOR; COMMISSION PERSONNEL. (a) The commission may:</continuation> <paragraph identifier="/us/tx/gv/t4/c443A/scB/s443A.055/1"> <num value="1">(1)</num> <content>employ an executive director and other personnel necessary for the performance of commission functions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scB/s443A.055/2"> <num value="2">(2)</num> <content>contract for professional services of qualified consultants.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c443A/scB/s443A.055/b"> <num value="b">(b)</num> <content>An executive director employed by the commission shall perform the duties required by this chapter and any duty delegated by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443A/scB/s443A.055/c"> <num value="c">(c)</num> <content>The commission may not employ an applicant for the position of executive director unless two-thirds of the presiding and joint assistant presiding officers vote in favor of employing the applicant for the position.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 6, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scB/s443A.056"> <num value="443A.056">Sec. 443A.056.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.056. EMPLOYMENT OF LOBBYIST. The commission and an organization described by Section 443A.101(d) may not use public money to employ, as a regular full-time or part-time or contract employee, a person who is required by Chapter 305 to register as a lobbyist.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 6, eff. September 1, 2027.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c443A/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t4/c443A/scC/s443A.101"> <num value="443A.101">Sec. 443A.101.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.101. PRESERVATION AND MAINTENANCE OF ALAMO. (a) The Alamo complex is under the jurisdiction of the commission. The commission is responsible for the preservation, maintenance, and restoration of the Alamo complex and its contents and the protection of the historical and architectural integrity of the exterior, interior, and grounds of the Alamo complex.</continuation> <subsection identifier="/us/tx/gv/t4/c443A/scC/s443A.101/b"> <num value="b">(b)</num> <content>Any power or duty related to the Alamo complex formerly vested in any other state agency or entity is vested solely in the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443A/scC/s443A.101/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, the commission is not required to comply with state purchasing law in carrying out its duties under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443A/scC/s443A.101/d"> <num value="d">(d)</num> <content>The commission may participate in the establishment of and partner with a qualifying nonprofit organization the purposes of which include raising funds for or providing services or other benefits for the preservation and maintenance of the Alamo complex. The commission may contract with the organization for the performance of any activity.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1046 (H.B. 3726), Sec. 2, eff. September 1, 2011. Transferred, redesignated and amended from Natural Resources Code, Section 31.451 by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 8, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scC/s443A.102"> <num value="443A.102">Sec. 443A.102.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.102. AGREEMENT WITH MEXICO; ALAMO BATTLE FLAG; 1813 TEXAS DECLARATION OF INDEPENDENCE. (a) In this section, "1813 Declaration of Independence" means the first Texas Declaration of Independence dated April 6, 1813, and proclaiming Texas' independence from Spain.</continuation> <subsection identifier="/us/tx/gv/t4/c443A/scC/s443A.102/b"> <num value="b">(b)</num> <chapeau>The commission may negotiate an agreement with the appropriate authorities in Mexico under which Mexico will trade or lend to this state the flag of the New Orleans Greys captured at the Battle of the Alamo or the 1813 Declaration of Independence. An agreement under this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443A/scC/s443A.102/1"> <num value="1">(1)</num> <content>may not affect title to the flag or the 1813 Declaration of Independence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scC/s443A.102/2"> <num value="2">(2)</num> <content>may provide that Mexico will restore the flag or the 1813 Declaration of Independence to a suitable condition before the trade or loan, provided the conditioning does not alter the authenticity or integrity of the flag or the 1813 Declaration of Independence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scC/s443A.102/3"> <num value="3">(3)</num> <content>is not valid unless the agreement is approved by the governor and by the appropriate authority for approval under the laws of Mexico.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443A/scC/s443A.102/c"> <num value="c">(c)</num> <content>If an agreement to trade or lend the Alamo battle flag or the 1813 Declaration of Independence under Subsection (b) does not provide that Mexico will restore the flag or the 1813 Declaration of Independence to a suitable condition before the trade or loan, the commission may use only gifts or grants to restore the flag or the 1813 Declaration of Independence to a suitable condition after the trade or loan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443A/scC/s443A.102/d"> <num value="d">(d)</num> <content>The commission shall designate an appropriate place in the Alamo complex for the secure display of the Alamo battle flag and the 1813 Declaration of Independence.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 9, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scC/s443A.103"> <num value="443A.103">Sec. 443A.103.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.103. VICTORY OR DEATH LETTER. (a) In this section, "victory or death letter" means the letter written by Lieutenant Colonel William B. Travis dated February 24, 1836, and signed "Victory or Death."</continuation> <subsection identifier="/us/tx/gv/t4/c443A/scC/s443A.103/b"> <num value="b">(b)</num> <content>The commission, in consultation with the state agency with jurisdiction over the victory or death letter, shall designate an appropriate place in the Alamo complex for the secure display of the victory or death letter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 9, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scC/s443A.104"> <num value="443A.104">Sec. 443A.104.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.104. JURISDICTION OVER CERTAIN ARTIFACTS. Except as provided by Sections 441.198 and 443A.103, the commission has jurisdiction over an artifact or item of historical interest associated with the Alamo.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 9, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scC/s443A.105"> <num value="443A.105">Sec. 443A.105.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.105. AGREEMENT FOR SECURITY OPERATIONS. The commission shall enter into an agreement with the Department of Public Safety for the department to provide security operations for the Alamo complex.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 9, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scC/s443A.106"> <num value="443A.106">Sec. 443A.106.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.106. ANNUAL BUDGET AND WORK PLAN. (a) The commission shall prepare an annual budget and work plan for the Alamo complex and the buildings in the complex, their contents, and their grounds. The plan must address preservation, usual maintenance, and any necessary construction for the complex.</continuation> <subsection identifier="/us/tx/gv/t4/c443A/scC/s443A.106/b"> <num value="b">(b)</num> <content>The commission may satisfy the requirements of this section by overseeing the preparation of an annual budget and work plan described by Subsection (a) by a qualifying nonprofit organization with which the commission contracts under Section 443A.101(d).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 9, eff. September 1, 2027.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c443A/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ALAMO COMPLEX FUND; AUDIT</heading> <section identifier="/us/tx/gv/t4/c443A/scD/s443A.151"> <num value="443A.151">Sec. 443A.151.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.151. ALAMO COMPLEX ACCOUNT. (a) The Alamo complex account is a separate account in the general revenue fund.</continuation> <subsection identifier="/us/tx/gv/t4/c443A/scD/s443A.151/b"> <num value="b">(b)</num> <chapeau>The account consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c443A/scD/s443A.151/1"> <num value="1">(1)</num> <content>transfers made to the account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scD/s443A.151/2"> <num value="2">(2)</num> <content>fees and other revenue from operation of the Alamo complex;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scD/s443A.151/3"> <num value="3">(3)</num> <content>grants, donations, and bequests from any source designated for the benefit of the Alamo complex; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c443A/scD/s443A.151/4"> <num value="4">(4)</num> <content>income earned on investments of money in the account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c443A/scD/s443A.151/c"> <num value="c">(c)</num> <content>The commission may accept a gift, grant, or bequest of money, securities, services, or property to carry out any purpose related to the preservation and maintenance of the Alamo complex, including funds raised or services provided by a volunteer or volunteer group to promote the commission's duties under this chapter. All proceeds under this subsection shall be deposited to the credit of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443A/scD/s443A.151/d"> <num value="d">(d)</num> <content>Appropriations to the commission for the preservation, operation, or maintenance of the Alamo complex shall be deposited to the credit of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443A/scD/s443A.151/e"> <num value="e">(e)</num> <content>The commission may use money in the account only to administer this chapter, including to support the preservation, repair, renovation, improvement, expansion, equipping, operation, or maintenance of the Alamo complex or to acquire a historical item appropriate to the Alamo complex.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c443A/scD/s443A.151/f"> <num value="f">(f)</num> <content>Any money in the account not used in a fiscal year remains in the account. The account is exempt from the application of Section 403.095.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1046 (H.B. 3726), Sec. 2, eff. September 1, 2011. Transferred, redesignated and amended from Natural Resources Code, Section 31.454 by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 11, eff. September 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c443A/scD/s443A.152"> <num value="443A.152">Sec. 443A.152.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2027</chapeau> <continuation>Sec. 443A.152. ANNUAL AUDIT. The commission shall have an annual audit conducted by an independent auditor of any expenditures of public money for purposes of this chapter by a nonprofit organization with which the commission contracts under Section 443A.101(d).</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1159 (S.B. 3059), Sec. 12, eff. September 1, 2027.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c444"> <num value="444">CHAPTER 444.</num> <heading>TEXAS COMMISSION ON THE ARTS</heading> <subchapter identifier="/us/tx/gv/t4/c444/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS AND ADMINISTRATION</heading> <section identifier="/us/tx/gv/t4/c444/scA/s444.001"> <num value="444.001">Sec. 444.001.</num> <heading>COMMISSION</heading> <content>The Texas Commission on the Arts is an agency of the state.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.002"> <num value="444.002">Sec. 444.002.</num> <heading>APPLICATION OF SUNSET, OPEN MEETINGS, AND ADMINISTRATIVE PROCEDURES LAWS</heading> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.002/a"> <num value="a">(a)</num> <content>The Texas Commission on the Arts is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished and this chapter expires September 1, 2029.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.002/b"> <num value="b">(b)</num> <content>The commission is subject to the open meetings law, Chapter 551, and the administrative procedure law, Chapter 2001.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 2.12, eff. Nov. 12, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), (83), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 108, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 68 (S.B. 202), Sec. 1, eff. August 26, 2013. Acts 2023, 88th Leg., R.S., Ch. 1120 (H.B. 1620), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.003"> <num value="444.003">Sec. 444.003.</num> <heading></heading> <chapeau>See Acts 2013, 83rd Leg., R.S., Ch. 68 (S.B. 202), Sec. 5(e), for provisional temporary suspension of the residency requirement of Subsection (a) until September 1, 2015.</chapeau> <continuation>Sec. 444.003. COMPOSITION; TERMS. (a) The commission is composed of nine members appointed by the governor with the advice and consent of the senate. The members must represent a diverse cross-section of the fields of the arts and be widely known for their professional competence and experience in connection with the arts. At least two members must be residents of a county with a population of less than 50,000. Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</continuation> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.003/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.003/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving money from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.003/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving money from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.003/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.003/c"> <num value="c">(c)</num> <content>Members of the commission serve staggered terms of six years.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 108, Sec. 2, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 1170, Sec. 3.01, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 2, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 68 (S.B. 202), Sec. 2, eff. August 26, 2013. Acts 2013, 83rd Leg., R.S., Ch. 68 (S.B. 202), Sec. 3, eff. August 26, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.004"> <num value="444.004">Sec. 444.004.</num> <heading>COMPENSATION</heading> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.004/a"> <num value="a">(a)</num> <content>A member of the commission is entitled to per diem as set by legislative appropriation for each day that the member engages in commission business.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.004/b"> <num value="b">(b)</num> <content>A member is not entitled to other compensation for service on the commission but is entitled to reimbursement for travel and other necessary expenses in the performance of commission business in an amount not exceeding the amount authorized to be paid a member of the legislature for similar expenses.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.005"> <num value="444.005">Sec. 444.005.</num> <heading>OFFICERS</heading> <content>The governor shall designate a member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor. The commission may elect from its members other officers.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 108, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.006"> <num value="444.006">Sec. 444.006.</num> <heading>CONFLICT OF INTEREST; REMOVAL PROVISIONS</heading> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.006/a"> <num value="a">(a)</num> <content>A person may not be a member of the commission or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.006/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the commission and may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.006/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of art; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.006/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of art.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.006/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1232, Sec. 9, eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.006/d"> <num value="d">(d)</num> <chapeau>It is a ground for removal from the commission that a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.006/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 444.003(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.006/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Section 444.003(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.006/3"> <num value="3">(3)</num> <content>is ineligible for membership under Subsection (a) or (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.006/4"> <num value="4">(4)</num> <content>cannot because of illness or disability discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.006/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year without an excuse approved by majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.006/e"> <num value="e">(e)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.006/f"> <num value="f">(f)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.006/g"> <num value="g">(g)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 108, Sec. 4, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.007"> <num value="444.007">Sec. 444.007.</num> <heading>RESPONSIBILITIES OF COMMISSION, EXECUTIVE DIRECTOR AND STAFF</heading> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.007/a"> <num value="a">(a)</num> <content>The commission may employ an executive director. The executive director shall hire the staff of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.007/b"> <num value="b">(b)</num> <content>The commission shall develop and implement policies that clearly separate the policy-making responsibilities of the commission and the management responsibilities of the executive director and the staff of the commission.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 108, Sec. 5, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.008"> <num value="444.008">Sec. 444.008.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.008/a"> <num value="a">(a)</num> <content>The commission may meet at the times and places within the state that the commission designates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.008/b"> <num value="b">(b)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 108, Sec. 6, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.009"> <num value="444.009">Sec. 444.009.</num> <heading>RULES</heading> <content>The commission may adopt rules to govern itself, its officers, and its committees and may prescribe the duties of its officers, consultants, and employees.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.010"> <num value="444.010">Sec. 444.010.</num> <heading>EMPLOYMENT PRACTICES</heading> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.010/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the commission. The program must require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.010/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for commission employees must be based on the system established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.010/c"> <num value="c">(c)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.010/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with the requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.010/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the commission's work force that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.010/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the commission work force of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.010/4"> <num value="4">(4)</num> <content>reasonable methods to address those areas of underuse appropriately.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.010/d"> <num value="d">(d)</num> <content>A policy statement prepared under Subsection (c) must cover an annual period, be updated annually and reviewed by the Commission on Human Rights for compliance with Subsection (c)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.010/e"> <num value="e">(e)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (d). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 108, Sec. 7, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.011"> <num value="444.011">Sec. 444.011.</num> <heading>STANDARDS OF CONDUCT</heading> <content>The executive director or the executive director's designee shall provide to members of the commission and to commission employees, as often as necessary, information regarding their qualification for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 108, Sec. 8, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.012"> <num value="444.012">Sec. 444.012.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.012/a"> <num value="a">(a)</num> <content>The commission shall maintain a system to promptly and efficiently act on complaints filed with the commission. The commission shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.012/b"> <num value="b">(b)</num> <content>The commission shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.012/c"> <num value="c">(c)</num> <content>The commission shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 108, Sec. 9, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.013"> <num value="444.013">Sec. 444.013.</num> <heading>ACCESSIBILITY</heading> <content>The commission shall comply with federal and state laws related to program and facility accessibility. The executive director shall also prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the commission's programs and services.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 108, Sec. 11, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.014"> <num value="444.014">Sec. 444.014.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.014/a"> <num value="a">(a)</num> <content>The commission shall establish a training program for commission members.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.014/b"> <num value="b">(b)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.014/c"> <num value="c">(c)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.014/1"> <num value="1">(1)</num> <content>the legislation that created the commission; its programs, functions, rules, and budget;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.014/2"> <num value="2">(2)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.014/3"> <num value="3">(3)</num> <content>the requirements of laws relating to open meetings, public information, administrative procedure, and conflict of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.014/4"> <num value="4">(4)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.014/d"> <num value="d">(d)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 108, Sec. 11, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.015"> <num value="444.015">Sec. 444.015.</num> <heading>USE OF TECHNOLOGY</heading> <content>The commission shall implement a policy requiring the commission to use appropriate technological solutions to improve the commission's ability to perform its functions. The policy must ensure that the public is able to interact with the commission on the Internet.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scA/s444.016"> <num value="444.016">Sec. 444.016.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.016/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.016/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.016/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.016/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scA/s444.016/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.016/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.016/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scA/s444.016/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c444/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES; FUNDING</heading> <section identifier="/us/tx/gv/t4/c444/scB/s444.021"> <num value="444.021">Sec. 444.021.</num> <heading>GENERAL DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.021/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.021/1"> <num value="1">(1)</num> <content>foster the development of a receptive climate for the arts that will culturally enrich and benefit state citizens in their daily lives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.021/2"> <num value="2">(2)</num> <content>make visits and vacations to the state more appealing to the world;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.021/3"> <num value="3">(3)</num> <content>attract, through appropriate programs of publicity and education, additional outstanding artists to become state residents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.021/4"> <num value="4">(4)</num> <content>direct activities such as the sponsorship of lectures and exhibitions and the central compilation and dissemination of information on the progress of the arts in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.021/5"> <num value="5">(5)</num> <content>provide advice to the comptroller, Texas Historical Commission, Texas State Library, Texas Tourist Development Agency, Texas Department of Transportation, and other state agencies to provide a concentrated state effort in encouraging and developing an appreciation for the arts in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.021/6"> <num value="6">(6)</num> <content>provide advice relating to the creation, acquisition, construction, erection, or remodeling by the state of a work of art; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.021/7"> <num value="7">(7)</num> <content>provide advice, on request of the governor, relating to the artistic character of buildings constructed, erected, or remodeled by the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.021/b"> <num value="b">(b)</num> <content>The commission shall not knowingly foster, encourage, promote, or fund any project which includes obscene material as defined in Section 43.21, Penal Code.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1995, 74th Leg., ch. 108, Sec. 10, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 165, Sec. 22(35), eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.48, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scB/s444.022"> <num value="444.022">Sec. 444.022.</num> <heading>GATHERING OF INFORMATION</heading> <content>The commission may conduct research, investigations, and inquiries necessary to inform the commission of the development of the arts in the state.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scB/s444.023"> <num value="444.023">Sec. 444.023.</num> <heading>COMMITTEES; CONSULTANTS</heading> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.023/a"> <num value="a">(a)</num> <content>The commission may appoint committees from its membership and prescribe their duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.023/b"> <num value="b">(b)</num> <content>The commission may appoint consultants to the commission. In appointing consultants, the commission shall attempt to achieve representation from each geographic area of the state and from the various racial and ethnic groups present in the state.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scB/s444.024"> <num value="444.024">Sec. 444.024.</num> <heading>GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.024/a"> <num value="a">(a)</num> <content>The commission may award grants in accordance with the commission's mission to advance the state economically and culturally by investing in the arts in this state.</content> <continuation>(a-1) An applicant for a grant of money from the commission shall specify in the grant application a minimum and maximum amount of money requested.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.024/b"> <num value="b">(b)</num> <content>Before making a grant of money, the commission shall submit the grant application to a panel of commission consultants for its recommendations. The panel shall include in its recommendations its determination of the reasonableness of the proposed amounts of funding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.024/c"> <num value="c">(c)</num> <content>The commission by rule shall adopt equitable procedures for the distribution of grants to recipients who reflect the geographical, cultural, and ethnic diversity of the state's population.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.024/d"> <num value="d">(d)</num> <chapeau>The commission shall adopt rules to govern the review, approval, and oversight of special initiative grants. The rules must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.024/1"> <num value="1">(1)</num> <content>commission approval of special initiative grants, including expedited approval of the grants in limited circumstances for cases requiring immediate action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.024/2"> <num value="2">(2)</num> <content>criteria to be used in reviewing and evaluating special initiative grant applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.024/3"> <num value="3">(3)</num> <content>procedures to be used in determining the amounts of the special initiative grants.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1993, 73rd Leg., ch. 951, Sec. 2, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 7, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 68 (S.B. 202), Sec. 4, eff. August 26, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scB/s444.025"> <num value="444.025">Sec. 444.025.</num> <heading>DONATIONS; APPROPRIATIONS; LICENSING AND SALES REVENUE; AUDIT</heading> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/a"> <num value="a">(a)</num> <content>The commission may accept on behalf of the state donations of money, property, and art objects as it determines best further the orderly development of the artistic resources of the state. Money paid to the commission under this chapter shall be deposited in the Texas Commission on the Arts operating fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/b"> <num value="b">(b)</num> <content>The commission may solicit donations from an appropriate source.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/c"> <num value="c">(c)</num> <content>The commission by rule shall establish an acquisition policy for accepting property and art objects.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/d"> <num value="d">(d)</num> <content>The legislature may make appropriations to the commission to carry out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/e"> <num value="e">(e)</num> <content>The commission may license for a fee the use of its name or logo and any other artwork or graphics developed by the commission to a private vendor for the promotion of the arts in Texas, for fundraising for the commission, or for any other lawful purpose of the commission. The commission shall require that the use of the licensed property be consistent with the mission of the commission. The licensing fees shall be deposited in the Texas Commission on the Arts operating fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/f"> <num value="f">(f)</num> <content>The commission may purchase and resell such items described in Subsection (e) as it determines appropriate for the promotion of the arts in Texas, provided that the value of commission inventory, as determined by generally accepted accounting principles, shall not exceed $50,000 at the end of any fiscal year. The net profits from those sales shall be deposited in the Texas Commission on the Arts operating fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/g"> <num value="g">(g)</num> <content>The financial transactions of the commission are subject to audit by the state auditor in accordance with Chapter 321, Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(45), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/i"> <num value="i">(i)</num> <content>All money paid to the commission under this chapter is subject to Subchapter F, Chapter 404.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.025/j"> <num value="j">(j)</num> <chapeau>The commission shall adopt rules to govern its acceptance of private gifts, grants, and donations to ensure that the use of the money or property supports the commission's primary functions. At a minimum, the rules must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.025/1"> <num value="1">(1)</num> <content>require the commission to evaluate a gift, grant, or donation before acceptance to ensure that the purpose of the gift, grant, or donation supports the commission's priorities as established by statute and the commission's appropriations pattern;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.025/2"> <num value="2">(2)</num> <content>prohibit the commission from creating and directly administering programs for the purpose of qualifying for or complying with a condition for the acceptance of private funding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.025/3"> <num value="3">(3)</num> <content>require the commission, before acceptance of a gift, grant, or donation, to evaluate any obligations the commission would have to meet in order to accept the gift, grant, or donation, including required matching funds, the amount of staff time and effort, and any other additional costs.</content> </paragraph> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 94, eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 951, Sec. 3, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 108, Sec. 12, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 346, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1232 (H.B. 2460), Sec. 8, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 666 (H.B. 2242), Sec. 1, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(45), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scB/s444.027"> <num value="444.027">Sec. 444.027.</num> <heading>TEXAS COMMISSION ON THE ARTS OPERATING FUND</heading> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.027/a"> <num value="a">(a)</num> <content>The Texas Commission on the Arts operating fund is a special fund in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.027/b"> <num value="b">(b)</num> <content>Money deposited to the credit of the operating fund may be appropriated only to carry out the commission's powers and duties under this chapter and for necessary administrative costs incurred by the commission under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.027/c"> <num value="c">(c)</num> <content>The operating fund is exempt from the application of Sections 403.095 and 404.071. Interest received from investments of money in the operating fund shall be allocated monthly by the comptroller to the operating fund.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 951, Sec. 4, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.16, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scB/s444.029"> <num value="444.029">Sec. 444.029.</num> <heading>EXPENDITURES FOR FINE ARTS PROJECTS ON CERTAIN PUBLIC CONSTRUCTION PROJECTS</heading> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.029/a"> <num value="a">(a)</num> <content>Any using agency exempt from Chapter 2166 under Section 2166.003 and any county, municipality, or other political subdivision of this state undertaking a public construction project estimated to cost more than $250,000 may specify that a percentage not to exceed one percent of the cost of the construction project shall be used for fine arts projects at or near the site of the construction project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.029/b"> <num value="b">(b)</num> <content>The using agency or the governing body of a political subdivision may consult and cooperate with the commission for advice in determining how to use the portion of the cost set aside for fine arts purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.029/c"> <num value="c">(c)</num> <content>The commission shall place emphasis on works by living Texas artists whenever feasible and, when consulting with the governing body of a political subdivision, shall place emphasis on works by artists who reside in or near the political subdivision. Consideration shall be given to artists of all ethnic origins.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.029/d"> <num value="d">(d)</num> <content>In this section, "construction," "cost of a project," "project," and "using agency" have the meanings assigned by Section 2166.001.</content> </subsection> <sourceCredit>Acts 1979, 66th Leg., p. 1908, ch. 773, Sec. 5.19, eff. Sept. 1, 1979. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 2.20, eff. Sept. 1, 1991. Redesignated from Vernon's Ann.Civ.St. art. 601b, Sec. 5.19 and amended by Acts 1995, 74th Leg., ch. 41, Sec. 2, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scB/s444.030"> <num value="444.030">Sec. 444.030.</num> <heading>MEMORANDA OF UNDERSTANDING WITH OTHER STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.030/a"> <num value="a">(a)</num> <content>The commission shall initiate negotiations for and enter into a memorandum of understanding with each state agency involved in the arts to cooperate in program planning and budgeting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.030/b"> <num value="b">(b)</num> <chapeau>The commission shall enter into an agreement as required by Subsection (a) with the:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.030/1"> <num value="1">(1)</num> <content>Central Education Agency regarding the arts in education program in the public schools;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.030/2"> <num value="2">(2)</num> <content>Music, Film, Television, and Multimedia Office in the governor's office regarding work with the state's music and film industries; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.030/3"> <num value="3">(3)</num> <content>Texas Department of Commerce, Texas Department of Transportation, and Parks and Wildlife Department regarding state tourism promotion efforts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.030/c"> <num value="c">(c)</num> <content>Each agency listed in Subsection (b) may enter into memoranda of understanding in areas other than those listed for the respective agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.030/d"> <num value="d">(d)</num> <content>A memorandum of understanding between the commission and another state agency must be adopted by the governing bodies of the commission and the other state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.030/e"> <num value="e">(e)</num> <content>After a memorandum of understanding is adopted, the commission shall publish the memorandum of understanding in the Texas Register.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 108, Sec. 13, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 444.029 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(38), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scB/s444.031"> <num value="444.031">Sec. 444.031.</num> <heading>CULTURAL AND FINE ARTS DISTRICT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.031/a"> <num value="a">(a)</num> <content>The commission shall develop a cultural and fine arts district program to designate districts that significantly contribute to the culture and fine arts of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.031/b"> <num value="b">(b)</num> <chapeau>The commission shall develop:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.031/1"> <num value="1">(1)</num> <content>eligibility criteria for a designation under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.031/2"> <num value="2">(2)</num> <content>procedures to administer the program created under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.031/c"> <num value="c">(c)</num> <chapeau>A designated district or, if necessary to comply with federal eligibility requirements, a municipality or county in which a designated district is located on behalf of the district may apply for state incentives, funding, grants, and loans from state agencies, including the:</chapeau> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.031/1"> <num value="1">(1)</num> <content>Department of Agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.031/2"> <num value="2">(2)</num> <content>Texas Department of Transportation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c444/scB/s444.031/3"> <num value="3">(3)</num> <content>office of the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.031/d"> <num value="d">(d)</num> <content>The commission shall assist designated districts, municipalities, and counties in applying under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.031/e"> <num value="e">(e)</num> <content>The commission may amend the boundaries of a designated district to include private sector development.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 219 (H.B. 2208), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1031 (H.B. 2718), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c444/scB/s444.032"> <num value="444.032">Sec. 444.032.</num> <heading>TEXAS MUSIC PROJECT</heading> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.032/a"> <num value="a">(a)</num> <content>The commission shall develop and implement a Texas music compact disc project under which the commission shall create, promote, and distribute a series of compact discs that feature the work of established and emerging music artists of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.032/b"> <num value="b">(b)</num> <content>The commission shall seek donations of time, talent, and property from music artists and other persons to help facilitate the project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.032/c"> <num value="c">(c)</num> <content>All proceeds from the sale of compact discs under the project shall be deposited in the Texas Commission on the Arts operating fund under Section 444.027.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c444/scB/s444.032/d"> <num value="d">(d)</num> <content>In accordance with this chapter and commission policy, the commission shall use part of the interest earned on the proceeds of the project to fund grants of money that promote music education through the commission's arts education grant program.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 686, Sec. 1, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 666 (H.B. 2242), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c445"> <num value="445">CHAPTER 445.</num> <heading>TEXAS STATE HISTORY MUSEUM</heading> <section identifier="/us/tx/gv/t4/c445/s445.001"> <num value="445.001">Sec. 445.001.</num> <heading>MUSEUM</heading> <subsection identifier="/us/tx/gv/t4/c445/s445.001/a"> <num value="a">(a)</num> <content>The Bob Bullock Texas State History Museum is established for the purpose of educating and engaging visitors in the exciting and unique story of Texas and displaying objects and information relating to the history of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.001/b"> <num value="b">(b)</num> <content>The museum shall provide exhibits, programs, and activities that support the education of public school students in the essential knowledge and skills developed and adopted under Chapter 28, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.001/c"> <num value="c">(c)</num> <content>The museum is not subject to the provisions of Section 2165.005.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.002"> <num value="445.002">Sec. 445.002.</num> <heading>GOVERNANCE</heading> <subsection identifier="/us/tx/gv/t4/c445/s445.002/a"> <num value="a">(a)</num> <content>The State Preservation Board shall govern and provide for the operation of the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.002/b"> <num value="b">(b)</num> <content>Except to the extent of conflict with this chapter, the board and the executive director of the board have the same powers and duties in relation to the museum that they have in regard to other facilities and programs under Chapter 443.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.002/c"> <num value="c">(c)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 1462, Sec. 10, eff. June 17, 2001.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999. Amended by Acts 2001, 77th Leg., ch. 1462, Sec. 10, eff. June 17, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.003"> <num value="445.003">Sec. 445.003.</num> <heading>VENDING FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c445/s445.003/a"> <num value="a">(a)</num> <chapeau>In addition to exhibits and theaters, the museum may operate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c445/s445.003/1"> <num value="1">(1)</num> <content>a gift shop;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c445/s445.003/2"> <num value="2">(2)</num> <content>food services, including one or more restaurants, cafeterias, and vending machines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c445/s445.003/3"> <num value="3">(3)</num> <content>pay station telephones;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c445/s445.003/4"> <num value="4">(4)</num> <content>automated teller machines (ATMs); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c445/s445.003/5"> <num value="5">(5)</num> <content>other services and facilities convenient or necessary for visitors to the museum.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.003/b"> <num value="b">(b)</num> <content>Chapter 94, Human Resources Code, does not apply to vending facilities operated by or approved for operation in the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.003/c"> <num value="c">(c)</num> <content>The museum may provide for the public sale, possession, or consumption of alcoholic beverages on property owned or controlled by the museum.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 243 (H.B. 4964), Sec. 1, eff. May 27, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.004"> <num value="445.004">Sec. 445.004.</num> <heading>THEATERS; FILMS AND OTHER PRODUCTS</heading> <subsection identifier="/us/tx/gv/t4/c445/s445.004/a"> <num value="a">(a)</num> <content>The museum may operate one or more film theaters, including a large-format theater.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.004/b"> <num value="b">(b)</num> <content>In addition to films connected with Texas history, the museum may exhibit commercially produced entertainment films in museum theaters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.004/c"> <num value="c">(c)</num> <content>The museum may develop and produce films and other products and may retain royalties or otherwise receive revenue from the production, distribution, exhibition, or sale of those films or products.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.005"> <num value="445.005">Sec. 445.005.</num> <heading>MARKETING AND PUBLIC RELATIONS</heading> <chapeau>Marketing and publicity of the museum's exhibits, programs, and activities is essential to the museum's statutory objectives. For that purpose, the museum may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c445/s445.005/1"> <num value="1">(1)</num> <content>employ public relations personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c445/s445.005/2"> <num value="2">(2)</num> <content>publish brochures, books, and periodicals intended for the general public that are promotional, informational, or educational; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c445/s445.005/3"> <num value="3">(3)</num> <content>advertise the museum in any available media.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.006"> <num value="445.006">Sec. 445.006.</num> <heading>TOURS; PARKING AND TRANSPORTATION</heading> <content>The museum may provide parking for visitors and, in cooperation with other public and private authorities, may participate in providing for tour transportation of visitors between other historical and cultural sites.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.007"> <num value="445.007">Sec. 445.007.</num> <heading>PRIVATE EVENTS</heading> <subsection identifier="/us/tx/gv/t4/c445/s445.007/a"> <num value="a">(a)</num> <content>The museum may rent all or part of the museum facility at various times for private events. The museum may restrict public access to that part of the facility rented for a private event.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.007/b"> <num value="b">(b)</num> <content>The museum may provide for the sale, gift, possession, and consumption of alcoholic beverages at a private event held in the facility.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.008"> <num value="445.008">Sec. 445.008.</num> <heading>INSURANCE</heading> <content>The museum may purchase insurance policies to insure the museum buildings and contents and other personal property against any insurable risk, including insurance covering historical artifacts, art, or other items on loan to the museum.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.009"> <num value="445.009">Sec. 445.009.</num> <heading>CONTRACTS</heading> <content>The museum may contract with public or private entities to the extent necessary or convenient to the operation of the museum's exhibits, programs, activities, and facilities, including contracts for the acquisition by purchase or loan of items for exhibition.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.010"> <num value="445.010">Sec. 445.010.</num> <heading>PROGRAM AND FACILITY ACCESSIBILITY</heading> <content>The museum shall comply with federal and state laws related to program and facility accessibility. The museum shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the museum's programs and services.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.011"> <num value="445.011">Sec. 445.011.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c445/s445.011/a"> <num value="a">(a)</num> <content>To the extent possible, the costs of operating the museum shall be paid from revenues generated by the museum, but the legislature may appropriate funds for the operation of the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.011/b"> <num value="b">(b)</num> <content>The museum shall solicit and may accept gifts of money or items from individuals and from public or private foundations and organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.011/c"> <num value="c">(c)</num> <chapeau>The museum may set and collect fees in amounts necessary to provide for the operation of the museum, including fees for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c445/s445.011/1"> <num value="1">(1)</num> <content>admission to exhibits, theaters, programs, and activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c445/s445.011/2"> <num value="2">(2)</num> <content>parking and transportation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c445/s445.011/3"> <num value="3">(3)</num> <content>facility rental.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.011/d"> <num value="d">(d)</num> <content>The museum may sell at prices set by the museum items manufactured or publications printed under contract with the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.011/e"> <num value="e">(e)</num> <content>All net revenue collected by the museum under this chapter, including the net revenue from vending facilities under Section 445.003, shall be credited to the Bob Bullock Texas State History Museum fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.011/f"> <num value="f">(f)</num> <content>The transactions, funds, and programs of the museum are subject to audit by the state auditor in accordance with Chapter 321.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.011/g"> <num value="g">(g)</num> <content>The museum may establish a membership program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.011/h"> <num value="h">(h)</num> <chapeau>Notwithstanding other law, for purposes of Subchapter I, Chapter 659:</chapeau> <paragraph identifier="/us/tx/gv/t4/c445/s445.011/1"> <num value="1">(1)</num> <content>the museum is considered an eligible charitable organization entitled to participate in a state employee charitable campaign under Subchapter I, Chapter 659; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c445/s445.011/2"> <num value="2">(2)</num> <content>a state employee is entitled to authorize a deduction for contributions to the museum, including contributions for museum membership, as a charitable contribution under Section 659.132, and the museum may use the contributions for museum purposes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999. Amended by Acts 2001, 77th Leg., ch. 1462, Sec. 9, eff. June 17, 2001. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.0035, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.012"> <num value="445.012">Sec. 445.012.</num> <heading>MUSEUM FUND</heading> <subsection identifier="/us/tx/gv/t4/c445/s445.012/a"> <num value="a">(a)</num> <content>Money and securities received by the museum shall be held in trust outside the treasury by the comptroller in a special fund to be known as the Bob Bullock Texas State History Museum fund. The museum may spend money received by the museum for any purpose connected with the museum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.012/b"> <num value="b">(b)</num> <content>The comptroller shall manage and invest the fund on behalf of the museum as directed or agreed to by the museum. Interest, dividends, and other income of the fund shall be credited to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.012/c"> <num value="c">(c)</num> <content>The museum shall prepare a detailed annual report on the fund. That report must describe the status of the fund, list all donations to the fund, including the name of each donor, and list all disbursements from the fund, including the purpose of each disbursement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.012/d"> <num value="d">(d)</num> <content>The state auditor, based on a risk assessment and subject to the legislative audit committee's approval of including the review in the audit plan under Section 321.013, may review the annual report on the fund, and any information used in preparing the report as the auditor determines necessary, and shall report any findings or recommendations to the museum and the legislative audit committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.012/e"> <num value="e">(e)</num> <content>The fund is not subject to Subchapter F, Chapter 404. A provision of this chapter or other law that provides for the deposit of money or another thing of value into the fund prevails over Subchapter F, Chapter 404.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c445/s445.012/f"> <num value="f">(f)</num> <content>Subtitle D, Title 10, does not apply to a purchase or lease made with money from the fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.013"> <num value="445.013">Sec. 445.013.</num> <heading>SUPPORT ORGANIZATIONS</heading> <content>The museum may establish and maintain one or more organizations of persons interested in supporting the programs and activities of the museum. Such an organization may be incorporated as a Texas nonprofit corporation.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 149, Sec. 15, eff. May 21, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.014"> <num value="445.014">Sec. 445.014.</num> <heading>MUSEUM DIRECTOR</heading> <content>The executive director of the State Preservation Board shall employ a museum director to manage and operate the museum.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 401 (S.B. 201), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c445/s445.015"> <num value="445.015">Sec. 445.015.</num> <heading>NAMING OF MUSEUM AREAS</heading> <content>The State Preservation Board shall adopt reasonable policies for naming areas within the museum, including rooms and exhibition halls, in honor of donors or other benefactors, if appropriate.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 401 (S.B. 201), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c447"> <num value="447">CHAPTER 447.</num> <heading>STATE ENERGY CONSERVATION OFFICE</heading> <section identifier="/us/tx/gv/t4/c447/s447.001"> <num value="447.001">Sec. 447.001.</num> <heading>GOVERNANCE AND GENERAL AUTHORITY</heading> <chapeau>The state energy conservation office:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.001/1"> <num value="1">(1)</num> <content>is under the direction and control of the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.001/2"> <num value="2">(2)</num> <content>shall promote the policies enumerated in this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.001/3"> <num value="3">(3)</num> <content>may act in any capacity authorized by state or federal law.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 52, art. 2, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 612, Sec. 1, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 526, Sec. 7, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 698, Sec. 4, eff. Aug. 28, 1995; Acts 2001, 77th Leg., ch. 573, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 28, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 2001. Reenacted and amended by Acts 2003, 78th Leg., ch. 1310, Sec. 29, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.002"> <num value="447.002">Sec. 447.002.</num> <heading>INFORMATION; PROCEDURES AND RULES; MEASURES AND PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c447/s447.002/a"> <num value="a">(a)</num> <content>The state energy conservation office shall develop and provide energy and water conservation information for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.002/b"> <num value="b">(b)</num> <content>The state energy conservation office may establish procedures and adopt rules relating to the development and implementation of energy and water conservation measures and programs applicable to state buildings and facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.002/c"> <num value="c">(c)</num> <chapeau>A procedure established or a rule adopted under Subsection (b) may include provisions relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.002/1"> <num value="1">(1)</num> <content>the retrofitting of existing state buildings and facilities with energy-saving or water-saving devices; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.002/2"> <num value="2">(2)</num> <content>the energy-related or water-related renovation of those buildings and facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.002/d"> <num value="d">(d)</num> <content>To the extent that the governor receives money appropriated for energy and water efficiency measures and programs, the governor, through the state energy conservation office, shall implement measures and programs that the state energy conservation office identifies as encouraging energy or water conservation by state government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.002/e"> <num value="e">(e)</num> <content>A state agency shall implement an energy or water conservation measure or program in accordance with plans developed under Section 447.009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.002/f"> <num value="f">(f)</num> <content>The state energy conservation office shall coordinate all water conservation-related activities with the Texas Water Development Board. The board shall assist the office in the development of all proposed water conservation and reuse requirements and provide training and expertise to the office regarding water conservation issues.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 52, art. 2, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 612, Sec. 1, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 573, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 28, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 2001. Reenacted and amended by Acts 2003, 78th Leg., ch. 1310, Sec. 29, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.003"> <num value="447.003">Sec. 447.003.</num> <heading>LIAISON TO FEDERAL GOVERNMENT</heading> <chapeau>The state energy conservation office is the state liaison to the federal government for the implementation and administration of federal programs relating to state agency energy matters. The office shall administer state programs established under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.003/1"> <num value="1">(1)</num> <content>Part D, Title III, Energy Policy and Conservation Act (42 U.S.C. Section 6321 et seq.), and its subsequent amendments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.003/2"> <num value="2">(2)</num> <content>Part G, Title III, Energy Policy and Conservation Act (42 U.S.C. Section 6371 et seq.), and its subsequent amendments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.003/3"> <num value="3">(3)</num> <content>other federal energy conservation programs as assigned to the office by the governor or the legislature.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 52, art. 2, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 612, Sec. 1, eff. Sept. 1, 1989; Acts 2001, 77th Leg., ch. 573, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 28, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 2001. Reenacted and amended by Acts 2003, 78th Leg., ch. 1310, Sec. 29, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.004"> <num value="447.004">Sec. 447.004.</num> <heading>DESIGN STANDARDS</heading> <subsection identifier="/us/tx/gv/t4/c447/s447.004/a"> <num value="a">(a)</num> <content>The state energy conservation office shall establish and publish mandatory energy and water conservation design standards for each new state building or major renovation project, including a new building or major renovation project of a state-supported institution of higher education. The office shall define "major renovation project" for purposes of this section and shall review and update the standards biennially.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.004/b"> <num value="b">(b)</num> <chapeau>The standards established under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/1"> <num value="1">(1)</num> <content>include performance and procedural standards for the maximum energy and water conservation allowed by the latest and most cost-effective technology that is consistent with the requirements of public health, safety, and economic resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/2"> <num value="2">(2)</num> <chapeau>be stated in terms of energy and water consumption levels that meet energy standards adopted by the state energy conservation office and that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/A"> <num value="A">(A)</num> <content>achieve a 15 percent reduction in water use when compared to water use based on plumbing fixtures selected in accordance with the Energy Policy Act of 1992 (Pub. L. No. 102-486); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/B"> <num value="B">(B)</num> <content>comply with water conservation standards published by the state energy conservation office;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/3"> <num value="3">(3)</num> <content>consider the various types of building uses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/4"> <num value="4">(4)</num> <content>allow for design flexibility, including allowing for certification under any high-performance design evaluation system approved by the state energy conservation office.</content> <continuation>(b-1) A building to which this section applies must be designed and constructed or renovated so that the building achieves certification under any high-performance design evaluation system approved by the state energy conservation office that:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/1"> <num value="1">(1)</num> <content>is developed and revised through a nationally recognized consensus-based process or by a municipally owned utility in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/2"> <num value="2">(2)</num> <content>provides minimum requirements for energy use, natural resources use, and indoor air quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/3"> <num value="3">(3)</num> <content>requires substantiating documentation for certification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/4"> <num value="4">(4)</num> <content>requires on-site, third-party, post-construction review and verification for certification, or a third-party, post-construction, rigorous review of documentation and verification for certification; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/5"> <num value="5">(5)</num> <content>encourages the use of materials or products manufactured or produced in this state.</content> <continuation>(b-2) The state energy conservation office shall appoint an advisory committee to advise the office in selecting one or more high-performance building design evaluation systems to approve for use under Subsection (b-1). At least once every two years, the advisory committee shall review available high-performance building standards and make recommendations to the office. The advisory committee consists of:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/1"> <num value="1">(1)</num> <content>one individual appointed by the comptroller who represents the state energy conservation office and who serves as the presiding officer of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/2"> <num value="2">(2)</num> <chapeau>eight individuals with experience and expertise in high-performance buildings or related products, including experience and expertise in energy efficiency, water efficiency, or low-impact site development, with one individual selected from each of the following lists of nominees:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/A"> <num value="A">(A)</num> <content>a list submitted by the president of the Texas Society of Architects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/B"> <num value="B">(B)</num> <content>a list submitted by the presidents of the Texas Council of Engineering Companies and Texas Society of Professional Engineers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/C"> <num value="C">(C)</num> <content>a list submitted by the president of the Associated Builders and Contractors of Texas and the presiding officer of the executive committee of the Associated General Contractors, Texas Building Branch;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/D"> <num value="D">(D)</num> <content>a list submitted by the president of the Texas chapter of the American Society of Landscape Architects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/E"> <num value="E">(E)</num> <content>a list submitted by the president of the Texas Chemical Council;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/F"> <num value="F">(F)</num> <content>a list submitted by the Texas State Building and Construction Trades Council;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/G"> <num value="G">(G)</num> <content>a list submitted by the president of the Texas chapter of the Urban Land Institute; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/H"> <num value="H">(H)</num> <content>a list submitted by the chair of the Brick Industry Association;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/3"> <num value="3">(3)</num> <content>the director of facilities construction and space management appointed under Section 2152.104;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/4"> <num value="4">(4)</num> <content>one individual representing the Energy Systems Laboratory of the Texas Engineering Experiment Station of The Texas A&M University System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/5"> <num value="5">(5)</num> <content>one individual representing a state agency that has a substantial ongoing construction program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/6"> <num value="6">(6)</num> <content>one individual representing the interests of historically underutilized businesses.</content> <continuation>(b-3) A contract between a state agency and a private design professional relating to services in connection with the construction or renovation of a building to which this section applies must provide that, for billing purposes, any service provided by the private design professional that is necessary to satisfy the certification requirements of Subsection (b-1) is considered an additional service rather than a basic service. A governmental entity may not disallow the allocation of federal deductions to eligible design professionals authorized by the Energy Policy Act of 2005 (Pub. L. No. 109-58).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.004/c"> <num value="c">(c)</num> <chapeau>Any procedural standard established under this section must be directed toward specific design and building practices that produce good thermal resistance and low infiltration and toward requiring practices in the design of mechanical and electrical systems that maximize energy and water efficiency. The procedural standards must address, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/1"> <num value="1">(1)</num> <content>insulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/2"> <num value="2">(2)</num> <content>lighting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/3"> <num value="3">(3)</num> <content>ventilation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/4"> <num value="4">(4)</num> <content>climate control;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/5"> <num value="5">(5)</num> <content>water-conserving fixtures, appliances, and equipment or the substitution of non-water-using fixtures, appliances, and equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/6"> <num value="6">(6)</num> <content>water-conserving landscape irrigation equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/7"> <num value="7">(7)</num> <chapeau>landscaping measures that reduce watering demands and capture and hold applied water and rainfall, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/A"> <num value="A">(A)</num> <content>landscape contouring, including the use of berms, swales, and terraces; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/B"> <num value="B">(B)</num> <content>the use of soil amendments that increase the water-holding capacity of the soil, including compost;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/8"> <num value="8">(8)</num> <content>rainwater harvesting equipment and equipment to make use of water collected as part of a storm-water system installed for water quality control;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/9"> <num value="9">(9)</num> <content>equipment for recycling or reusing water originating on the premises or from other sources, including treated municipal effluent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/10"> <num value="10">(10)</num> <content>equipment needed to capture water from nonconventional, alternate sources, including air conditioning condensate or graywater, for nonpotable uses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/11"> <num value="11">(11)</num> <content>metering equipment needed to segregate water use in order to identify water conservation opportunities or verify water savings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/12"> <num value="12">(12)</num> <content>special energy requirements of health-related facilities of higher education and state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/13"> <num value="13">(13)</num> <content>any other item that the state energy conservation office considers appropriate.</content> <continuation>(c-1) The procedural standards adopted under this section must require that:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/1"> <num value="1">(1)</num> <chapeau>on-site reclaimed system technologies, including rainwater harvesting, condensate collection, or cooling tower blow down, or a combination of those system technologies, for potable and nonpotable indoor and outdoor water use be incorporated into the design and construction of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/A"> <num value="A">(A)</num> <content>each new state building with a roof area measuring at least 10,000 square feet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/B"> <num value="B">(B)</num> <content>any other new state building for which the incorporation of such systems is feasible; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/2"> <num value="2">(2)</num> <content>rainwater harvesting system technology for potable and nonpotable indoor and outdoor water use be incorporated into the design and construction of each new state building with a roof area measuring at least 50,000 square feet that is located in an area of this state in which the average annual rainfall is at least 20 inches.</content> <continuation>(c-2) The procedural standards required by Subsection (c-1) do not apply to a building if the state agency or institution of higher education constructing the building:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/1"> <num value="1">(1)</num> <content>determines that compliance with those standards is impractical; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/2"> <num value="2">(2)</num> <content>notifies the state energy conservation office of the determination and provides to the office documentation supporting the determination.</content> <continuation>(c-3) The procedural standards required by Subsection (c-1)(2) apply to a building described by that subdivision unless Subsection (c-2) applies or the state agency or institution of higher education constructing the building provides the state energy conservation office evidence that the amount of rainwater that will be harvested from one or more existing buildings at the same location is equivalent to the amount of rainwater that could have been harvested from the new building had rainwater harvesting system technology been incorporated into its design and construction.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.004/d"> <num value="d">(d)</num> <content>A state agency or an institution of higher education shall submit a copy of its design and construction manuals to the state energy conservation office as the office considers necessary to demonstrate compliance by the agency or institution with the standards established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.004/e"> <num value="e">(e)</num> <chapeau>A state agency may not begin construction of a new state building or a major renovation project before the design architect or engineer for the construction or renovation has:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/1"> <num value="1">(1)</num> <chapeau>certified to the appropriate authority having jurisdiction that the construction or renovation complies with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/A"> <num value="A">(A)</num> <content>the standards established under this section; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/B"> <num value="B">(B)</num> <content>the alternative energy and energy-efficient architectural and engineering design evaluation requirements under Sections 2166.401, 2166.403, and 2166.408; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/2"> <num value="2">(2)</num> <chapeau>provided to the appropriate authority having jurisdiction and the state energy conservation office copies of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/A"> <num value="A">(A)</num> <content>each certification under Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.004/B"> <num value="B">(B)</num> <content>any written evaluation or detailed economic feasibility study prepared in accordance with Section 2166.401, 2166.403, or 2166.408.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.004/f"> <num value="f">(f)</num> <chapeau>An institution of higher education may not begin construction of a new state building or a major renovation project before the design architect or engineer for the construction or renovation has:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/1"> <num value="1">(1)</num> <content>certified to the institution of higher education that the construction or renovation complies with the standards established under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.004/2"> <num value="2">(2)</num> <content>provided to the state energy conservation office a copy of that certification.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 52, art. 2, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 612, Sec. 1, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), eff. Aug. 28, 1995; Acts 1995, 74th Leg., ch. 526, Sec. 8, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 698, Sec. 5, eff. Aug. 28, 1995; Acts 2001, 77th Leg., ch. 573, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 28, eff. June 15, 2001; Acts, 2001, 77th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 2001. Reenacted and amended by Acts 2003, 78th Leg., ch. 1310, Sec. 29, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 856 (S.B. 982), Sec. 1, eff. June 17, 2005. Acts 2007, 80th Leg., R.S., Ch. 1352 (H.B. 4), Sec. 10, eff. September 1, 2009. Acts 2007, 80th Leg., R.S., Ch. 1430 (S.B. 3), Sec. 2.27, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 937 (H.B. 51), Sec. 2, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1311 (H.B. 3391), Sec. 2, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 695 (H.B. 2781), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.005"> <num value="447.005">Sec. 447.005.</num> <heading>ENERGY AND WATER EFFICIENCY PROJECTS</heading> <chapeau>Subject to applicable state and federal laws or guidelines, the state energy conservation office may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.005/1"> <num value="1">(1)</num> <content>implement an energy or water efficiency project at a state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.005/2"> <num value="2">(2)</num> <content>assist the agency in implementing the project through an energy or water efficiency program.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 52, art. 2, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 612, Sec. 1, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 526, Sec. 9, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 698, Sec. 6, eff. Aug. 28, 1995; Acts 2001, 77th Leg., ch. 573, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 28, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 2001. Reenacted and amended by Acts 2003, 78th Leg., ch. 1310, Sec. 29, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.006"> <num value="447.006">Sec. 447.006.</num> <heading>ADDITIONAL ENERGY AND WATER SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c447/s447.006/a"> <num value="a">(a)</num> <chapeau>The state energy conservation office may provide additional energy and water services, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.006/1"> <num value="1">(1)</num> <content>training of designated state employees in energy and water management, energy-accounting techniques, water-accounting techniques, and energy efficient and water efficient design and construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.006/2"> <num value="2">(2)</num> <content>technical assistance regarding energy efficient and water efficient capital improvements, energy efficient and water efficient building design, and cogeneration and thermal storage investments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.006/3"> <num value="3">(3)</num> <content>technical assistance to the state auditor or a state agency regarding energy and water management performance audits and the monitoring of utility bills to detect billing errors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.006/4"> <num value="4">(4)</num> <content>technical assistance to a state agency regarding third-party financing of an energy efficient and water efficient capital improvement project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.006/5"> <num value="5">(5)</num> <content>other energy-related and water-related assistance that the office considers appropriate, if the assistance is requested by a state agency, an institution of higher education, a consortium of institutions of higher education, or another governmental entity created by state law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.006/b"> <num value="b">(b)</num> <content>Using available state, federal, or oil overcharge funds, the state energy conservation office may provide technical assistance to a state agency or an institution of higher education in analyzing or negotiating rates for electricity or natural gas supplies from a locally certificated electric supplier, a natural gas supplier, or a state-owned energy resource, including a transportation charge for natural gas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.006/c"> <num value="c">(c)</num> <content>A state agency or an institution of higher education may request the assistance of the state energy conservation office before negotiating or contracting for the supply or transportation of natural gas or electricity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.006/d"> <num value="d">(d)</num> <content>A state agency or an institution of higher education with expertise in rate analysis, negotiation, or any other matter related to the procurement of electricity and natural gas supplies from a locally certificated electric supplier, a natural gas supplier, or a state-owned energy resource may assist the state energy conservation office whenever practicable. The attorney general on request shall assist the office and other state agencies and institutions of higher education in negotiating rates for electricity and other terms of electric utility service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.006/e"> <num value="e">(e)</num> <content>Using available funds from any source, the state energy conservation office may assist a state agency, an institution of higher education, a consortium of institutions of higher education, or another governmental entity created by state law to further the goals and pursue the policies of the state in energy research as may be determined by the governor or the legislature. The office may assist a state agency in implementing current federal energy policy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.006/f"> <num value="f">(f)</num> <content>The state energy conservation office on request may negotiate rates for electricity and other terms of electric utility service for a state agency or an institution of higher education. The office also may negotiate the rates and the other terms of service for a group of agencies or institutions in a single contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.006/g"> <num value="g">(g)</num> <content>The state energy conservation office may analyze the rates for electricity charged to and the amount of electricity used by state agencies and institutions of higher education to determine ways the state could obtain lower rates and use less electricity. Each state agency, including the Public Utility Commission of Texas, and institution of higher education shall assist the office in obtaining the information the office needs to perform its analysis.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 52, art. 2, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 612, Sec. 1, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 526, Sec. 9, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 698, Sec. 6, eff. Aug. 28, 1995; Acts 2001, 77th Leg., ch. 573, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 28, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 2001. Redesignated from Government Code Sec. 447.008 and reenacted and amended by Acts 2003, 78th Leg., ch. 1310, Sec. 29, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.007"> <num value="447.007">Sec. 447.007.</num> <heading>ENERGY AND WATER AUDITS</heading> <subsection identifier="/us/tx/gv/t4/c447/s447.007/a"> <num value="a">(a)</num> <content>The state energy conservation office may audit a state-owned building used by a state agency to assist the agency in reducing energy and water consumption and costs through improved energy and water efficiency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.007/b"> <num value="b">(b)</num> <content>Based on any audit performed under Subsection (a), the state energy conservation office may recommend changes to improve energy and water efficiency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.007/c"> <num value="c">(c)</num> <content>Each state agency or institution of higher education shall review and audit utility billings and contracts to detect billing errors. Any contract with a private person to conduct the review or audit must comply with all applicable provisions of Subchapter A, Chapter 2254, regarding professional services contracts. The contract may not be awarded on a contingent fee basis unless the governor determines that the contract is necessary, reasonable, and prudent.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 52, art. 2, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 612, Sec. 1, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 526, Sec. 9, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 698, Sec. 6, eff. Aug. 28, 1995; Acts 2001, 77th Leg., ch. 573, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 28, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 2001. Redesignated from Government Code Sec. 447.009 and reenacted and amended by Acts 2003, 78th Leg., ch. 1310, Sec. 29, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.008"> <num value="447.008">Sec. 447.008.</num> <heading>ENERGY-SAVING AND WATER-SAVING DEVICES OR MEASURES</heading> <subsection identifier="/us/tx/gv/t4/c447/s447.008/a"> <num value="a">(a)</num> <chapeau>On approval by the state energy conservation office, a state agency that reduces its energy or water expenses may use any funds saved by the agency from appropriated utility funds for the purchase of an energy-saving or water-saving device or measure. For purposes of this section, "energy-saving or water-saving device or measure" means a device or measure that directly reduces:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.008/1"> <num value="1">(1)</num> <content>energy or water costs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.008/2"> <num value="2">(2)</num> <content>the energy or water consumption of equipment, including a lighting, heating, ventilation, air-conditioning system, or other water-using system, without materially altering the quality of the equipment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.008/b"> <num value="b">(b)</num> <content>A state agency, in accordance with the recommendations of an energy or water audit, may purchase energy-saving and water-saving devices or measures from appropriated utility funds if the savings in utility funds projected by the audit will offset the purchase. The agency shall retain in its files a copy of the recommendation and repayment schedule as evidence of the projected savings.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 52, art. 2, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 612, Sec. 1, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 176, Sec. 1, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 526, Sec. 10, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 698, Sec. 7, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 1206, Sec. 23, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 573, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 28, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 2001. Redesignated from Government Code Sec. 447.010 and reenacted and amended by Acts 2003, 78th Leg., ch. 1310, Sec. 29, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.009"> <num value="447.009">Sec. 447.009.</num> <heading>ENERGY AND WATER MANAGEMENT PLANNING; REPORTING</heading> <subsection identifier="/us/tx/gv/t4/c447/s447.009/a"> <num value="a">(a)</num> <chapeau>The state energy conservation office shall provide energy and water management planning assistance to a state agency or an institution of higher education, including assistance to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.009/1"> <num value="1">(1)</num> <content>the Department of Public Safety for energy emergency contingency planning, using state or federal funds when available; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.009/2"> <num value="2">(2)</num> <content>each state agency or institution of higher education in preparing comprehensive energy and water management plans.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.009/b"> <num value="b">(b)</num> <content>The state energy conservation office shall prepare guidelines for preparation of the plan described in Subsection (a)(2) and develop a template for state agencies and institutions of higher education to use in creating the plan. Each state agency and institution of higher education shall set percentage goals for reducing the agency's or institution's use of water, electricity, transportation fuel, and natural gas and include those goals in the agency's or institution's comprehensive energy and water management plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.009/c"> <num value="c">(c)</num> <content>The comprehensive energy and water management plan described in Subsection (a)(2) shall be included in the five-year construction and major repair and rehabilitation plans for institutions of higher education as required by Section 61.0651, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.009/d"> <num value="d">(d)</num> <content>Not later than January 15 of each odd-numbered year, the state energy conservation office shall submit a report to the governor and the Legislative Budget Board on the status and effectiveness of the utility management and conservation efforts of state agencies and institutions of higher education. The report must include information submitted to the office from each state agency and institution of higher education. The office shall post the report on the office's Internet website.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 52, art. 2, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 612, Sec. 1, eff. Sept. 1, 1989; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(45), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 698, Sec. 8, eff. Aug. 28, 1995; Acts 2001, 77th Leg., ch. 573, Sec. 10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 28, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 2001. Redesignated from Government Code Sec. 447.011 and reenacted and amended by Acts 2003, 78th Leg., ch. 1310, Sec. 29, eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1332 (S.B. 700), Sec. 2, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 288 (S.B. 59), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.010"> <num value="447.010">Sec. 447.010.</num> <heading>FUEL SAVINGS FOR STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c447/s447.010/a"> <num value="a">(a)</num> <chapeau>In this section and in Section 447.011:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.010/1"> <num value="1">(1)</num> <content>"Cost-effective" means resulting in fuel consumption reduction with a projected savings in fuel cost over a one-year period that exceeds the cost of purchasing and using a technology.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.010/2"> <num value="2">(2)</num> <chapeau>"Fuel-saving technology" means a:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c447/s447.010/A"> <num value="A">(A)</num> <content>device containing no lead metal that is installed on a motor vehicle or non-road diesel and that has been proven to reduce fuel consumption per mile or per hour of operation by at least five percent;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.010/B"> <num value="B">(B)</num> <content>fuel additive registered in accordance with 40 C.F.R. Part 79 that contains no known mutagenic materials and that has been proven to reduce fuel consumption per mile or per hour of operation by at least five percent; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.010/C"> <num value="C">(C)</num> <content>fuel registered in accordance with 40 C.F.R. Part 79 that contains no known mutagenic materials and that has been proven to reduce fuel consumption per mile or per hour of operation by at least five percent.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.010/3"> <num value="3">(3)</num> <content>"Motor vehicle" and "non-road diesel" have the meanings assigned by Section 386.101, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.010/4"> <num value="4">(4)</num> <chapeau>"Proven fuel-saving technologies" means technologies shown to reduce fuel use by at least five percent in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c447/s447.010/A"> <num value="A">(A)</num> <content>an Environmental Protection Agency fuel economy federal test protocol test performed at a laboratory recognized by the Environmental Protection Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.010/B"> <num value="B">(B)</num> <content>a fuel economy test performed in accordance with protocols and at testing laboratories or facilities recognized by the state energy conservation office, the Texas Commission on Environmental Quality, or the Environmental Protection Agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c447/s447.010/C"> <num value="C">(C)</num> <content>a field demonstration performed in accordance with Section 447.011.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/b"> <num value="b">(b)</num> <content>A state agency with 10 or more motor vehicles or non-road diesels shall reduce the total fuel consumption of the vehicles or diesels by at least five percent from fiscal year 2002 consumption levels through the use of cost-effective proven fuel-saving technologies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/c"> <num value="c">(c)</num> <content>A state agency may delay reducing fuel use as described in this section until a list of proven fuel-saving technologies is provided by the state energy conservation office as provided by Section 447.011.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/d"> <num value="d">(d)</num> <chapeau>A state agency may not purchase or use as a fuel-saving technology a technology that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.010/1"> <num value="1">(1)</num> <content>is known to increase oxides of nitrogen emissions or toxic air contaminants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.010/2"> <num value="2">(2)</num> <content>may be reasonably concluded to degrade air quality or human health or to negatively impact the environment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.010/3"> <num value="3">(3)</num> <content>is known to affect negatively the manufacturer's warranty of a motor vehicle or a non-road diesel.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/e"> <num value="e">(e)</num> <content>A state agency may purchase cost-effective proven fuel-saving technologies out of the agency's fuel budget.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/f"> <num value="f">(f)</num> <content>A state agency shall competitively evaluate similar fuel-saving technologies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/g"> <num value="g">(g)</num> <content>A state agency may require a seller of a fuel-saving technology to refund the cost of the technology if it is determined to be ineffective at reducing fuel use by at least five percent before the 91st day after the date the technology is first used by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/h"> <num value="h">(h)</num> <content>A state agency may use fuel-saving technologies that the agency determines are cost-effective and may use a fuel-saving technology in applications that provide other benefits, including emissions reductions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/i"> <num value="i">(i)</num> <chapeau>A state agency may establish a program for agency employees to voluntarily:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.010/1"> <num value="1">(1)</num> <content>purchase fuel-saving technologies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.010/2"> <num value="2">(2)</num> <content>document reductions in fuel savings and air emissions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/j"> <num value="j">(j)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 25(2), eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.010/k"> <num value="k">(k)</num> <content>This section does not apply to an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 5.01, eff. Jan. 11, 2004. Amended by: Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 25(2), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.011"> <num value="447.011">Sec. 447.011.</num> <heading>FIELD DEMONSTRATIONS</heading> <subsection identifier="/us/tx/gv/t4/c447/s447.011/a"> <num value="a">(a)</num> <content>Under the direction of the state energy conservation office, the Texas Department of Transportation shall demonstrate the effectiveness of at least four fuel-saving technologies on a combined maximum of 100 motor vehicles or non-road diesels in accordance with this section to determine the fuel-saving technologies that may cost-effectively reduce fuel consumption and save state revenue.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/b"> <num value="b">(b)</num> <content>The Texas Department of Transportation shall select varying ages and types of motor vehicles and non-road diesels to demonstrate the fuel-saving technologies and shall give a preference to high-use motor vehicles and non-road diesels in the selection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/c"> <num value="c">(c)</num> <chapeau>The Texas Department of Transportation shall demonstrate the performance of fuel-saving technologies by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.011/1"> <num value="1">(1)</num> <content>assessing a technology's performance in the normal course of operations of motor vehicles or non-road diesels; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.011/2"> <num value="2">(2)</num> <content>performing controlled field tests.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/d"> <num value="d">(d)</num> <chapeau>In selecting the technologies to be evaluated, the state energy conservation office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.011/1"> <num value="1">(1)</num> <content>consult with governmental and business organizations that are currently using fuel-saving technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.011/2"> <num value="2">(2)</num> <content>consider technologies that are proven fuel-saving technologies that have demonstrated fuel economy benefits of five percent or more in field tests or recorded use data of government organizations or businesses that operate fleets; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.011/3"> <num value="3">(3)</num> <content>determine whether each technology selected has the potential to be cost-effective.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/e"> <num value="e">(e)</num> <content>A fuel-saving technology may be disqualified from being demonstrated or used if it is known to reduce engine performance, reduce the life of the engine, require additional maintenance expenses, or degrade air quality.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/f"> <num value="f">(f)</num> <content>The Texas Commission on Environmental Quality, the Texas Transportation Institute, The University of Texas Center for Transportation Research, the University of Houston Diesel Emissions Center, or another agency may be designated to assist with executing the demonstration, compiling the results, estimating the potential average fuel savings of the technologies in different applications, or preparing a final report.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/g"> <num value="g">(g)</num> <chapeau>On completing the demonstration described by this section the state energy conservation office shall rank the fuel-saving technologies based on their fuel savings, other cost savings, and overall cost-effectiveness. The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.011/1"> <num value="1">(1)</num> <content>list recommended applications of the technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.011/2"> <num value="2">(2)</num> <content>document other negative or positive effects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.011/3"> <num value="3">(3)</num> <content>prepare a concise report of these findings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/h"> <num value="h">(h)</num> <content>The Texas Commission on Environmental Quality shall obtain information on any fuel-saving technology that appears to reduce particulate matter, oxides of nitrogen, carbon monoxide, or hydrocarbon emissions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/i"> <num value="i">(i)</num> <content>The state energy conservation office shall provide the report prepared under Subsection (g) to each state agency with 10 or more motor vehicles or non-road diesels and to the Legislative Budget Board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/j"> <num value="j">(j)</num> <content>The demonstration and associated reports described by this section shall be completed not later than January 1, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/k"> <num value="k">(k)</num> <content>All results of a demonstration project under this section shall be made public on the state energy conservation office's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/l"> <num value="l">(l)</num> <content>The state energy conservation office shall provide quarterly an updated list of all proven fuel-saving technologies on its Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.011/m"> <num value="m">(m)</num> <content>Money from the state highway fund may not be used for the purchase, installation, maintenance, or operation of the fuel-saving technologies being assessed or subjected to controlled field tests under this section. Repairs to state equipment resulting from demonstrations of fuel-saving technologies must be paid from the same funds used to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 5.01, eff. Jan. 11, 2004. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 28 (S.B. 527), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.012"> <num value="447.012">Sec. 447.012.</num> <heading>APPLIANCE STANDARDS</heading> <content>The state energy conservation office shall determine the feasibility and cost-benefit to consumers of setting appliance standards for appliances that are not currently regulated for energy efficiency in this state, if the office determines that the new standards would reduce the emission of air contaminants. The office may not consider the feasibility and cost-benefit to consumers of setting appliance standards for air conditioning systems under this section.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1095 (H.B. 2129), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c447/s447.013"> <num value="447.013">Sec. 447.013.</num> <heading>ADVANCED CLEAN ENERGY PROJECT GRANT AND LOAN PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c447/s447.013/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.013/1"> <num value="1">(1)</num> <content>"Account" means the advanced clean energy project account established under this section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.013/2"> <num value="2">(2)</num> <content>"Advanced clean energy project" has the meaning assigned by Section 382.003, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.013/3"> <num value="3">(3)</num> <content>"Program" means the advanced clean energy project grant and loan program established under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.013/b"> <num value="b">(b)</num> <content>The advanced clean energy project grant and loan program is established to encourage the development of advanced clean energy projects in an environmentally protective manner. The program is administered by the State Energy Conservation Office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.013/c"> <num value="c">(c)</num> <content>The advanced clean energy project account is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.013/d"> <num value="d">(d)</num> <chapeau>The account consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c447/s447.013/1"> <num value="1">(1)</num> <content>a sub-account in the account that consists of the proceeds of bonds issued under Subsection (j);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.013/2"> <num value="2">(2)</num> <content>revenues allocated to the account under Section 182.122, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.013/3"> <num value="3">(3)</num> <content>any amount appropriated by the legislature for the account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.013/4"> <num value="4">(4)</num> <content>gifts, grants, and other donations received for the account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c447/s447.013/5"> <num value="5">(5)</num> <content>interest earned on the investment of money in the account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.013/e"> <num value="e">(e)</num> <content>Money in the account may be appropriated only to the State Energy Conservation Office to award grants or to make or guarantee loans under this section. The total amount of grants that may be awarded under this section in any state fiscal biennium from revenues described by Subsection (d)(2) may not exceed $20 million. The total amount of loans that may be made or guaranteed under this section in any state fiscal biennium from revenues described by Subsection (d)(2) may not exceed $10 million.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.013/f"> <num value="f">(f)</num> <content>Before awarding a grant or making a loan under this section, the State Energy Conservation Office shall enter into a written agreement with the entity to which the grant is to be awarded or the loan is to be made. The agreement may specify that if, as of a date specified by the agreement, the entity has not used the grant or loan for the purposes for which the grant or loan was intended, the entity shall repay the amount of the grant or the amount of the loan and any accrued interest, as applicable, under terms specified by the agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.013/g"> <num value="g">(g)</num> <content>Under the program, the State Energy Conservation Office may award a grant to the managing entity of an advanced clean energy project in an amount not to exceed 50 percent of the total amount invested in the project by private industry sources. The managing entity of the project must provide any information considered necessary by the State Energy Conservation Office to determine whether the entity qualifies for the grant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.013/h"> <num value="h">(h)</num> <content>Under the program, the State Energy Conservation Office may make or guarantee a loan to the managing entity of an advanced clean energy project in this state. If the loan or guarantee is to be funded by the proceeds of bonds issued under Subsection (j), the project must qualify for the loan or guarantee under Section 49-q, Article III, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c447/s447.013/i"> <num value="i">(i)</num> <content>A recipient of a grant or loan under this section is encouraged to purchase goods and services from small businesses and historically underutilized businesses, as those terms are defined by former Section 481.191, as that section existed on January 1, 2015.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1277 (H.B. 3732), Sec. 1, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 364 (H.B. 2667), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c448"> <num value="448">CHAPTER 448.</num> <heading>TEXAS HOLOCAUST, GENOCIDE, AND ANTISEMITISM ADVISORY COMMISSION</heading> <subchapter identifier="/us/tx/gv/t4/c448/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL AND ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c448/scA/s448.001"> <num value="448.001">Sec. 448.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c448/scA/s448.001/1"> <num value="1">(1)</num> <content>"Advisory commission" means the Texas Holocaust, Genocide, and Antisemitism Advisory Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scA/s448.001/2"> <num value="2">(2)</num> <content>"Antisemitism" means a certain perception of Jews that may be expressed as hatred toward Jews. The term includes rhetorical and physical acts of antisemitism directed toward Jewish or non-Jewish individuals or their property or toward Jewish community institutions and religious facilities. Examples of antisemitism are included with the International Holocaust Remembrance Alliance's "Working Definition of Antisemitism" adopted on May 26, 2016.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scA/s448.001/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Historical Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scA/s448.001/4"> <num value="4">(4)</num> <chapeau>"Genocide" means any of the following acts committed with intent to wholly or partly destroy a national, ethnic, racial, or religious group:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c448/scA/s448.001/A"> <num value="A">(A)</num> <content>killing members of the group;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c448/scA/s448.001/B"> <num value="B">(B)</num> <content>causing serious bodily or mental harm to members of the group;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c448/scA/s448.001/C"> <num value="C">(C)</num> <content>deliberately inflicting on the group conditions of life calculated to wholly or partly cause the group's physical destruction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c448/scA/s448.001/D"> <num value="D">(D)</num> <content>imposing measures intended to prevent births within the group; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c448/scA/s448.001/E"> <num value="E">(E)</num> <content>forcibly transferring children of the group to another group.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scA/s448.001/5"> <num value="5">(5)</num> <content>"Holocaust" means the killing of approximately six million Jews and millions of other persons during World War II by the National Socialist German Workers' Party (Nazis) and Nazi collaborators as part of a state-sponsored, systematic program of genocide and other acts of persecution, discrimination, violence, or other human rights violations committed by the Nazis and Nazi collaborators against those persons.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scA/s448.002"> <num value="448.002">Sec. 448.002.</num> <heading>SUNSET REVIEW</heading> <content>The advisory commission shall be reviewed during the period in which the Texas Historical Commission is reviewed under Chapter 325.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scA/s448.003"> <num value="448.003">Sec. 448.003.</num> <heading>ADVISORY COMMISSION</heading> <content>The Texas Holocaust, Genocide, and Antisemitism Advisory Commission is established as an advisory commission to the commission.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c448/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS HOLOCAUST, GENOCIDE, AND ANTISEMITISM ADVISORY COMMISSION</heading> <section identifier="/us/tx/gv/t4/c448/scB/s448.051"> <num value="448.051">Sec. 448.051.</num> <heading>COMPOSITION OF ADVISORY COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.051/a"> <num value="a">(a)</num> <content>The governor shall appoint nine members to the advisory commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.051/b"> <num value="b">(b)</num> <content>A member of the advisory commission must be a resident of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.051/c"> <num value="c">(c)</num> <chapeau>The advisory commission must include members who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.051/1"> <num value="1">(1)</num> <content>have demonstrated a significant interest in and are knowledgeable about issues in the Jewish community and antisemitism;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.051/2"> <num value="2">(2)</num> <content>have served prominently as leaders of or spokespersons for public or private organizations that serve members of religious, ethnic, national heritage, or social groups that were subjected to antisemitism, the Holocaust, or other genocides;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.051/3"> <num value="3">(3)</num> <content>have significant professional experience in the field of Holocaust or genocide education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.051/4"> <num value="4">(4)</num> <content>represent liberators of Holocaust or other genocide victims; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.051/5"> <num value="5">(5)</num> <content>have demonstrated a significant, particular interest in Holocaust or genocide education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.051/d"> <num value="d">(d)</num> <content>The governor shall fill any vacancy in a position on the advisory commission for the unexpired portion of the term.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scB/s448.052"> <num value="448.052">Sec. 448.052.</num> <heading>TERMS</heading> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.052/a"> <num value="a">(a)</num> <content>Advisory commission members serve staggered six-year terms with the terms of three members expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.052/b"> <num value="b">(b)</num> <content>An advisory commission member is eligible for reappointment to another term or part of a term.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.052/c"> <num value="c">(c)</num> <content>An advisory commission member may not serve more than two consecutive terms. For purposes of this subsection, a member is considered to have served a term only if the member served two or more years of the member's term.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scB/s448.053"> <num value="448.053">Sec. 448.053.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate a member of the advisory commission as presiding officer of the advisory commission to serve in that capacity at the pleasure of the governor.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scB/s448.054"> <num value="448.054">Sec. 448.054.</num> <heading>SUBCOMMITTEES</heading> <content>The presiding officer of the advisory commission may appoint a subcommittee for any purpose consistent with the duties of the advisory commission under this chapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scB/s448.055"> <num value="448.055">Sec. 448.055.</num> <heading>COMPENSATION; EXPENSES</heading> <content>A member of the advisory commission is not entitled to compensation but is entitled to reimbursement for the travel expenses incurred by the member while transacting advisory commission business, as provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scB/s448.056"> <num value="448.056">Sec. 448.056.</num> <heading>MEETINGS; QUORUM; PUBLIC ACCESS</heading> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.056/a"> <num value="a">(a)</num> <content>The advisory commission shall meet at least quarterly at the times and places in this state the commission designates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.056/b"> <num value="b">(b)</num> <content>Five voting members of the advisory commission constitute a quorum for transacting advisory commission business.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scB/s448.056/c"> <num value="c">(c)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the advisory commission and speak on any issue under the jurisdiction of the advisory commission.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scB/s448.057"> <num value="448.057">Sec. 448.057.</num> <heading>TRAINING</heading> <chapeau>Each member of the advisory commission shall complete the training program prescribed by the commission. The program must provide the member with information on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.057/1"> <num value="1">(1)</num> <content>the role and duties of advisory commission members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.057/2"> <num value="2">(2)</num> <content>the functions of the advisory commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.057/3"> <num value="3">(3)</num> <content>the commission's oversight of the advisory commission.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scB/s448.058"> <num value="448.058">Sec. 448.058.</num> <heading>PERSONNEL</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.058/1"> <num value="1">(1)</num> <content>hire personnel as necessary to support the advisory commission in fulfilling its duties under this chapter, including establishing staffing levels, position titles, and salaries of the employees and managing and evaluating the employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scB/s448.058/2"> <num value="2">(2)</num> <content>provide other administrative support to the advisory commission as necessary.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c448/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES OF COMMISSION AND ADVISORY COMMISSION; FUNDING</heading> <section identifier="/us/tx/gv/t4/c448/scC/s448.101"> <num value="448.101">Sec. 448.101.</num> <heading>DUTIES OF ADVISORY COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.101/a"> <num value="a">(a)</num> <chapeau>The advisory commission, under direction of the commission, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/1"> <num value="1">(1)</num> <content>conduct a study on antisemitism in this state and submit a report on the results of the study to the governor, the lieutenant governor, the speaker of the house of representatives, and each member of the legislature not later than November 1 of each even-numbered year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/2"> <num value="2">(2)</num> <content>provide advice and assistance to public and private primary and secondary schools and institutions of higher education in this state regarding methods of combating antisemitism and implementation of Holocaust and genocide courses of study and awareness programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/3"> <num value="3">(3)</num> <content>meet with appropriate representatives of public and private organizations, including service organizations, to provide information on and to assist in planning, coordinating, or modifying antisemitism awareness programs and Holocaust and genocide courses of study and awareness programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/4"> <num value="4">(4)</num> <content>compile a list of volunteers, such as Holocaust or other genocide survivors, liberators of concentration camps, scholars, and members of the clergy, who have agreed to share, in classrooms, seminars, exhibits, or workshops, their verifiable knowledge and experiences regarding the Holocaust or other genocide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/5"> <num value="5">(5)</num> <content>annually coordinate events in this state memorializing the Holocaust and other genocides on January 27, International Holocaust Remembrance Day, on the Days of Remembrance established by the United States Congress, or on any other day designated by the advisory commission for that purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/6"> <num value="6">(6)</num> <content>solicit volunteers to participate in commemorative events designed to enhance public awareness of the fight against antisemitism and continuing significance of the Holocaust and other genocides;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/7"> <num value="7">(7)</num> <content>collaborate with appropriate groups to support efforts to recognize International Holocaust Remembrance Day; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/8"> <num value="8">(8)</num> <content>make recommendations as to whether International Holocaust Remembrance Day shall be a state holiday.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.101/b"> <num value="b">(b)</num> <chapeau>In implementing Subsection (a), the advisory commission, under direction of the commission, may contact and cooperate with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/1"> <num value="1">(1)</num> <content>existing public or private antisemitism, Holocaust, or other genocide resource organizations, including the United States Holocaust Memorial Museum;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/2"> <num value="2">(2)</num> <content>other museums, centers, and organizations based in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/3"> <num value="3">(3)</num> <content>state agencies that perform this state's educational functions as delegated under the Education Code, including the Texas Education Agency and the Texas Higher Education Coordinating Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/4"> <num value="4">(4)</num> <content>the Texas Veterans Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.101/5"> <num value="5">(5)</num> <content>members of the United States Congress and of the legislature of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.101/c"> <num value="c">(c)</num> <content>The commission may provide matching grants to assist in the implementation of the advisory commission's goals and objectives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.101/d"> <num value="d">(d)</num> <content>Chapter 2110 does not apply to the advisory commission.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scC/s448.102"> <num value="448.102">Sec. 448.102.</num> <heading>COMMISSION POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.102/a"> <num value="a">(a)</num> <content>The commission shall adopt rules as necessary governing the operation of the advisory commission. The rules may include the delegation of certain final decisions and authorities to the advisory commission that are appropriate given the advisory commission's advisory status.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.102/b"> <num value="b">(b)</num> <content>The commission, in coordination with the advisory commission, shall adopt rules, policies, and procedures for the matching grants program established to assist in the implementation of the goals and objectives of this chapter. The commission must prescribe for the program an annual budget, a funding cycle, goals, award eligibility criteria, grant application and selection processes, requirements for in-kind services and matching fund waivers, maximum grant awards, conflict of interest policies, data collection and evaluation, and audits of grant recipients.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scC/s448.103"> <num value="448.103">Sec. 448.103.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.103/a"> <num value="a">(a)</num> <content>The commission may accept gifts and grants from a public or private source on behalf of the advisory commission for the advisory commission to use in performing the duties assigned to the advisory commission under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.103/b"> <num value="b">(b)</num> <content>All legislative appropriations to support the functions and activities of the advisory commission shall be made as part of the commission's legislative appropriations request process and disbursed to the commission.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scC/s448.104"> <num value="448.104">Sec. 448.104.</num> <heading>COMMISSION REPORT; AUDITS</heading> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.104/a"> <num value="a">(a)</num> <content>The commission shall include the activities of the advisory commission as authorized by Section 448.101 in the report the commission is required to submit under Section 442.005(n).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.104/b"> <num value="b">(b)</num> <content>The advisory commission is subject to audit and evaluation by the commission or another appropriate state agency, including the state auditor's office.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c448/scC/s448.105"> <num value="448.105">Sec. 448.105.</num> <heading>CONTRACTS WITH NONPROFIT ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.105/a"> <num value="a">(a)</num> <content>The commission may contract with one or more nonprofit organizations to assist in fulfilling the advisory commission's duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c448/scC/s448.105/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules relating to contracts entered into under this section. The rules must require each contract to clearly establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.105/1"> <num value="1">(1)</num> <content>the role of the nonprofit organization in assisting the advisory commission in fulfilling its duties under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.105/2"> <num value="2">(2)</num> <content>the nature of the relationship between the commission and the nonprofit organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.105/3"> <num value="3">(3)</num> <content>the performance expectations for the nonprofit organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.105/4"> <num value="4">(4)</num> <content>requirements and expectations regarding the nonprofit organization's employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.105/5"> <num value="5">(5)</num> <content>the commission's expectations regarding ownership of any literature, media, or other products developed or produced by the nonprofit organization to assist the advisory commission in fulfilling its duties under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.105/6"> <num value="6">(6)</num> <content>the commission's long-term goals for the advisory commission and the nonprofit organization's role in meeting those goals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.105/7"> <num value="7">(7)</num> <content>a system for evaluating the nonprofit organization's overall performance, including the organization's effectiveness in meeting the performance expectations described by Subdivision (3); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c448/scC/s448.105/8"> <num value="8">(8)</num> <content>the types of support, other than financial support, the commission will provide to the nonprofit organization to assist in the fulfillment of the advisory commission's duties.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 897 (H.B. 3257), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c450"> <num value="450">CHAPTER 450.</num> <heading>EDUCATIONAL PROGRAMS TO ADVANCE THE TEACHING OF TEXAS HISTORY</heading> <section identifier="/us/tx/gv/t4/c450/s450.001"> <num value="450.001">Sec. 450.001.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>In this chapter "charitable historical organization" means an entity that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c450/s450.001/1"> <num value="1">(1)</num> <content>is organized as a nonprofit organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c450/s450.001/2"> <num value="2">(2)</num> <content>has its main office at an institution of higher education, as that term is defined under Section 61.003, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c450/s450.001/3"> <num value="3">(3)</num> <chapeau>maintains an established educational department that provides:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c450/s450.001/A"> <num value="A">(A)</num> <content>opportunities for students in this state to study and work to preserve the history, heritage, and symbols of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c450/s450.001/B"> <num value="B">(B)</num> <content>training and resources to assist educators in developing effective strategies to teach students about the heritage, history, and symbols of this state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1015 (H.B. 2549), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c450/s450.002"> <num value="450.002">Sec. 450.002.</num> <heading>FUNDING</heading> <chapeau>For the purposes of Subchapter I, Chapter 659:</chapeau> <paragraph identifier="/us/tx/gv/t4/c450/s450.002/1"> <num value="1">(1)</num> <content>a charitable historical organization is considered an eligible charitable organization entitled to participate in a state employee charitable campaign; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c450/s450.002/2"> <num value="2">(2)</num> <content>a state employee is entitled to authorize a deduction for contributions to a charitable historical organization as a charitable contribution under Section 659.132, and the organization may use the contributions for the purpose of administering and providing educational outreach programs established by the organization.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1015 (H.B. 2549), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c451"> <num value="451">CHAPTER 451.</num> <heading>TEXAS 1836 PROJECT</heading> <section identifier="/us/tx/gv/t4/c451/s451.001"> <num value="451.001">Sec. 451.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c451/s451.001/1"> <num value="1">(1)</num> <content>"1836 Project" means the advisory committee established under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.001/2"> <num value="2">(2)</num> <chapeau>"Patriotic education" includes the:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c451/s451.001/A"> <num value="A">(A)</num> <content>presentation of the history of this state's founding and foundational principles;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c451/s451.001/B"> <num value="B">(B)</num> <content>examination of how this state has grown closer to those principles throughout its history; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c451/s451.001/C"> <num value="C">(C)</num> <content>explanation of why commitment to those principles is beneficial and justified.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.001/3"> <num value="3">(3)</num> <content>"State agency" means a department, commission, board, office, or other agency in the executive branch of state government that is created by the constitution or a statute of this state.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 818 (H.B. 2497), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c451/s451.002"> <num value="451.002">Sec. 451.002.</num> <heading>ESTABLISHMENT</heading> <subsection identifier="/us/tx/gv/t4/c451/s451.002/a"> <num value="a">(a)</num> <content>The 1836 Project is established as an advisory committee to promote patriotic education and increase awareness of the Texas values that continue to stimulate boundless prosperity across this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.002/b"> <num value="b">(b)</num> <content>The 1836 Project is composed of nine members reflective of the diversity of the state. The governor, lieutenant governor, and speaker of the house of representatives shall each appoint three members. The appointees may include persons in the private sector with relevant experience or subject matter expertise.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.002/c"> <num value="c">(c)</num> <content>Members serve two-year terms and may not be removed except for inefficiency, neglect of duty, or malfeasance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.002/d"> <num value="d">(d)</num> <content>The governor shall appoint one member of the 1836 Project as the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.002/e"> <num value="e">(e)</num> <chapeau>The presiding officer shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c451/s451.002/1"> <num value="1">(1)</num> <content>convene regular meetings of the 1836 Project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.002/2"> <num value="2">(2)</num> <content>coordinate and direct the activities of the 1836 Project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 818 (H.B. 2497), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c451/s451.003"> <num value="451.003">Sec. 451.003.</num> <heading>DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c451/s451.003/a"> <num value="a">(a)</num> <chapeau>The 1836 Project shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c451/s451.003/1"> <num value="1">(1)</num> <chapeau>promote awareness among residents of this state of the following as they relate to the history of prosperity and democratic freedom in this state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c451/s451.003/A"> <num value="A">(A)</num> <content>Texas history, including the indigenous peoples of this state, the Spanish and Mexican heritage of this state, Tejanos, the African-American heritage of this state, the Texas War for Independence, Juneteenth, annexation of Texas by the United States, the Christian heritage of this state, and this state's heritage of keeping and bearing firearms in defense of life and liberty and for use in hunting;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c451/s451.003/B"> <num value="B">(B)</num> <content>the founding documents of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c451/s451.003/C"> <num value="C">(C)</num> <content>the founders of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c451/s451.003/D"> <num value="D">(D)</num> <content>state civics; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c451/s451.003/E"> <num value="E">(E)</num> <content>the role of this state in passing and reauthorizing the federal Voting Rights Act of 1965 (52 U.S.C. Section 10101 et seq.), highlighting:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.003/i"> <num value="i">(i)</num> <chapeau>President Lyndon B. Johnson's signing of the act;</chapeau> <clause identifier="/us/tx/gv/t4/c451/s451.003/ii"> <num value="ii">(ii)</num> <content>President George W. Bush's 25-year extension of the act; and</content> </clause> <clause identifier="/us/tx/gv/t4/c451/s451.003/iii"> <num value="iii">(iii)</num> <content>Congresswoman Barbara Jordan's successful efforts to broaden the act to include Spanish-speaking communities;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c451/s451.003/2"> <num value="2">(2)</num> <content>advise the governor on the core principles of the founding of this state and how those principles further enrich the lives of its residents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.003/3"> <num value="3">(3)</num> <content>facilitate the development and implementation of the Gubernatorial 1836 Award to recognize student knowledge of Texas Independence and other items listed in Subdivisions (1)(A)-(D);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.003/4"> <num value="4">(4)</num> <content>advise state agencies with regard to their efforts to ensure patriotic education is provided to the public at state parks, battlefields, monuments, museums, installations, landmarks, cemeteries, and other places important to the Texas War for Independence and founding of this state, as appropriate and consistent with applicable law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.003/5"> <num value="5">(5)</num> <content>facilitate, advise on, and promote other activities to support public knowledge of and patriotic education on the Texas War for Independence and founding of this state, as appropriate and consistent with applicable law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.003/b"> <num value="b">(b)</num> <content>In carrying out its duties under Subsection (a)(2), the project may solicit statements and contributions from intellectual and cultural figures.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 818 (H.B. 2497), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c451/s451.004"> <num value="451.004">Sec. 451.004.</num> <heading>FUNDING; COMPENSATION</heading> <subsection identifier="/us/tx/gv/t4/c451/s451.004/a"> <num value="a">(a)</num> <content>The Texas Education Agency shall provide funding and administrative support for the 1836 Project, including for the pamphlets described by Section 451.005, to the extent funds are available for those purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.004/b"> <num value="b">(b)</num> <content>A member of the 1836 Project is not entitled to compensation but is entitled to reimbursement for the travel expenses incurred by the member while transacting project business, as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 818 (H.B. 2497), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c451/s451.005"> <num value="451.005">Sec. 451.005.</num> <heading>PAMPHLET</heading> <chapeau>Not later than September 1, 2022, the 1836 Project shall provide a pamphlet to the Texas Department of Public Safety that explains the significance of policy decisions made by this state that promote liberty and freedom for businesses and families. The contents must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c451/s451.005/1"> <num value="1">(1)</num> <content>an overview of Texas history and civics;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.005/2"> <num value="2">(2)</num> <content>the legacy of economic prosperity in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.005/3"> <num value="3">(3)</num> <content>the abundant opportunities for businesses and families in this state.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 818 (H.B. 2497), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c451/s451.006"> <num value="451.006">Sec. 451.006.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t4/c451/s451.006/a"> <num value="a">(a)</num> <chapeau>Not later than September 1, 2022, the 1836 Project shall prepare and produce a written report that includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c451/s451.006/1"> <num value="1">(1)</num> <content>a description of the activities of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.006/2"> <num value="2">(2)</num> <content>the findings and recommendations of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.006/3"> <num value="3">(3)</num> <content>a plan that identifies the best method of carrying out the duties under Sections 451.003(a)(1), (4), and (5);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.006/4"> <num value="4">(4)</num> <content>any proposals for legislation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c451/s451.006/5"> <num value="5">(5)</num> <content>any other matter the project considers appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.006/b"> <num value="b">(b)</num> <content>Subsequent to the report required under Subsection (a), the 1836 Project may prepare and produce additional reports the project considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.006/c"> <num value="c">(c)</num> <content>The Texas Education Agency shall make a report described by this section available to the public on the agency's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c451/s451.006/d"> <num value="d">(d)</num> <content>To the extent existing agency resources are available for this purpose, the Texas Education Agency may provide to the 1836 Project any agency resources necessary to prepare or produce a report described by this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 818 (H.B. 2497), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c451/s451.007"> <num value="451.007">Sec. 451.007.</num> <heading>ABOLITION; EXPIRATION</heading> <content>The 1836 Project is abolished and this chapter expires September 1, 2036.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 818 (H.B. 2497), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c452"> <num value="452">CHAPTER 452.</num> <heading>TEXAS BICENTENNIAL COMMISSION</heading> <section identifier="/us/tx/gv/t4/c452/s452.001"> <num value="452.001">Sec. 452.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "commission" means the Texas Bicentennial Commission.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.002"> <num value="452.002">Sec. 452.002.</num> <heading>COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c452/s452.002/a"> <num value="a">(a)</num> <chapeau>The Texas Bicentennial Commission is composed of the following 23 members appointed as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c452/s452.002/1"> <num value="1">(1)</num> <content>nine members of the public appointed by the governor with the advice and consent of the senate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.002/2"> <num value="2">(2)</num> <content>three senators appointed by the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.002/3"> <num value="3">(3)</num> <content>three members of the house of representatives appointed by the speaker of the house of representatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.002/4"> <num value="4">(4)</num> <chapeau>the following ex officio members:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c452/s452.002/A"> <num value="A">(A)</num> <content>the executive head of the Texas Economic Development and Tourism Office within the office of the governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c452/s452.002/B"> <num value="B">(B)</num> <content>the executive director of the Texas Historical Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c452/s452.002/C"> <num value="C">(C)</num> <content>the executive director of the Texas Commission on the Arts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c452/s452.002/D"> <num value="D">(D)</num> <content>the director of the Texas Film Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c452/s452.002/E"> <num value="E">(E)</num> <content>the commissioner of education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c452/s452.002/F"> <num value="F">(F)</num> <content>the commissioner of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c452/s452.002/G"> <num value="G">(G)</num> <content>the director of the travel information division of the Texas Department of Transportation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c452/s452.002/H"> <num value="H">(H)</num> <content>the director of the Institute of Texan Cultures at The University of Texas at San Antonio.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.002/b"> <num value="b">(b)</num> <content>The public members appointed by the governor must reflect the diverse geographic regions and population groups of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.002/c"> <num value="c">(c)</num> <content>Each member of the commission is a voting member. The duties performed by an ex officio member of the commission constitute additional duties of the underlying position that qualifies the member for service on the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.002/d"> <num value="d">(d)</num> <content>A member of the commission who is a senator or representative vacates the member's position if the member ceases to hold the underlying position that qualifies the member for service on the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.002/e"> <num value="e">(e)</num> <content>A public member shall serve until a successor is appointed and qualified.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.002/f"> <num value="f">(f)</num> <content>A vacancy in the membership of the commission shall be filled for the unexpired term in the manner provided for the original appointment.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.003"> <num value="452.003">Sec. 452.003.</num> <heading>TERMS</heading> <content>Appointed members of the commission serve staggered six-year terms with the terms of three members appointed by the governor, one member appointed by the lieutenant governor, and one member appointed by the speaker of the house of representatives expiring on January 31 of each odd-numbered year.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.004"> <num value="452.004">Sec. 452.004.</num> <heading>PRESIDING OFFICER</heading> <subsection identifier="/us/tx/gv/t4/c452/s452.004/a"> <num value="a">(a)</num> <content>The governor shall appoint one member of the commission to serve as presiding officer. The presiding officer serves at the will of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.004/b"> <num value="b">(b)</num> <content>If the presiding officer is absent from a meeting or is disabled, the members of the commission present at the meeting shall elect a temporary presiding officer by majority vote.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.005"> <num value="452.005">Sec. 452.005.</num> <heading>MEETINGS; QUORUM</heading> <subsection identifier="/us/tx/gv/t4/c452/s452.005/a"> <num value="a">(a)</num> <content>The commission shall meet at least quarterly and at other times at the call of the presiding officer or as provided by commission rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.005/b"> <num value="b">(b)</num> <content>Chapter 551 applies to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.005/c"> <num value="c">(c)</num> <content>Thirteen members of the commission constitute a quorum.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.006"> <num value="452.006">Sec. 452.006.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t4/c452/s452.006/a"> <num value="a">(a)</num> <content>A member of the commission is not entitled to compensation for service on the commission but is entitled to reimbursement for actual and necessary expenses incurred in performing commission duties, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.006/b"> <num value="b">(b)</num> <content>A member appointed by the governor shall be reimbursed from the commission's funds. A member appointed by the lieutenant governor or speaker of the house of representatives shall be reimbursed from the appropriate fund of the member's chamber of the legislature. An ex officio member shall be reimbursed from the funds of the entity from which the member serves.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.007"> <num value="452.007">Sec. 452.007.</num> <heading>EXECUTIVE DIRECTOR; STAFF</heading> <subsection identifier="/us/tx/gv/t4/c452/s452.007/a"> <num value="a">(a)</num> <content>The commission may employ an executive director to serve as the executive head of the commission and perform its administrative functions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.007/b"> <num value="b">(b)</num> <content>The executive director may employ staff necessary to administer the commission.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.008"> <num value="452.008">Sec. 452.008.</num> <heading>POWERS AND DUTIES OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c452/s452.008/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c452/s452.008/1"> <num value="1">(1)</num> <content>encourage individuals, private organizations, and local governmental bodies to organize activities celebrating the bicentennial of this state's independence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.008/2"> <num value="2">(2)</num> <content>assist individuals, private organizations, and local governmental bodies that organize bicentennial activities to coordinate the activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.008/3"> <num value="3">(3)</num> <content>gather and disseminate information to the public about bicentennial activities conducted in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.008/4"> <num value="4">(4)</num> <content>develop standards for bicentennial activities organized by individuals, private organizations, and local governmental bodies and sanction activities that comply with the standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.008/5"> <num value="5">(5)</num> <content>invite national and international dignitaries to attend and participate in bicentennial activities conducted in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.008/6"> <num value="6">(6)</num> <content>encourage persons living outside the state to attend bicentennial activities occurring in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.008/7"> <num value="7">(7)</num> <content>develop a logo to be used by the commission and permit other persons to use the logo if the commission considers the use appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c452/s452.008/8"> <num value="8">(8)</num> <content>sanction products the commission may sell, including a commemorative calendar or flag, commemorating the state's bicentennial.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c452/s452.008/b"> <num value="b">(b)</num> <content>The commission may establish and operate an affiliated nonprofit organization as necessary to carry out the purposes of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.009"> <num value="452.009">Sec. 452.009.</num> <heading>REPORT</heading> <content>Not later than September 1, 2037, the commission shall file a report with the governor and the legislature containing information about the effects of the bicentennial activities conducted in this state on the state's economy.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.010"> <num value="452.010">Sec. 452.010.</num> <heading>DONATIONS; GRANTS</heading> <content>The commission may solicit and accept, on behalf of the state, gifts, grants, and donations from any source to be used by the commission to perform its duties.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.011"> <num value="452.011">Sec. 452.011.</num> <heading>RULES</heading> <content>The commission may adopt rules necessary to perform its functions.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c452/s452.012"> <num value="452.012">Sec. 452.012.</num> <heading>EXPIRATION</heading> <content>The commission is abolished and this chapter expires September 1, 2037.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 496 (S.B. 1350), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c455"> <num value="455">CHAPTER 455.</num> <heading>GOVERNOR'S TASK FORCE ON GOVERNANCE OF EARLY CHILDHOOD EDUCATION AND CARE</heading> <section identifier="/us/tx/gv/t4/c455/s455.001"> <num value="455.001">Sec. 455.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "task force" means the governor's task force on the governance of early childhood education and care established under this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 916 (H.B. 117), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c455/s455.002"> <num value="455.002">Sec. 455.002.</num> <heading>ESTABLISHMENT</heading> <subsection identifier="/us/tx/gv/t4/c455/s455.002/a"> <num value="a">(a)</num> <content>The governor's task force on the governance of early childhood education and care is established to address the governance and operational challenges of the early childhood education system in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c455/s455.002/b"> <num value="b">(b)</num> <content>The task force is administratively attached to the Texas Education Agency.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 916 (H.B. 117), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c455/s455.003"> <num value="455.003">Sec. 455.003.</num> <heading>MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c455/s455.003/a"> <num value="a">(a)</num> <chapeau>The task force shall include a steering committee composed of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/1"> <num value="1">(1)</num> <content>the executive commissioner of the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/2"> <num value="2">(2)</num> <content>the commissioner of the Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/3"> <num value="3">(3)</num> <content>the chair of the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/4"> <num value="4">(4)</num> <content>relevant division directors designated by the individuals described by Subdivisions (1), (2), and (3); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/5"> <num value="5">(5)</num> <content>the Texas Education Agency's inter-agency deputy director of early childhood support.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c455/s455.003/b"> <num value="b">(b)</num> <chapeau>The task force is composed of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/1"> <num value="1">(1)</num> <content>one public school teacher certified to teach prekindergarten;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/2"> <num value="2">(2)</num> <content>one certified teacher who is employed by a private child-care facility or prekindergarten program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/3"> <num value="3">(3)</num> <content>a representative from the Texas Head Start State Collaboration Office appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/4"> <num value="4">(4)</num> <content>a representative from the Department of State Health Services appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/5"> <num value="5">(5)</num> <content>two representatives from the Texas Early Learning Council designated by the steering committee described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.003/6"> <num value="6">(6)</num> <content>at least two but not more than five individuals with knowledge of early childhood education and care or experience as a direct operator of an early childhood education and care program, including business and community leaders, representatives of nonprofit organizations, and other relevant stakeholders, appointed by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c455/s455.003/c"> <num value="c">(c)</num> <content>The governor shall appoint the chair of the task force.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c455/s455.003/d"> <num value="d">(d)</num> <content>Chapter 2110 does not apply to the size, composition, or duration of the task force.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 916 (H.B. 117), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c455/s455.004"> <num value="455.004">Sec. 455.004.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c455/s455.004/a"> <num value="a">(a)</num> <chapeau>The task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c455/s455.004/1"> <num value="1">(1)</num> <content>examine governance and operational challenges in the early childhood education and care system, including federal and local child-care programs and regulations governing those programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.004/2"> <num value="2">(2)</num> <content>develop and recommend standards for high quality prekindergarten programs, including programs under Subchapter E-1, Chapter 29, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.004/3"> <num value="3">(3)</num> <content>with a focus on improving government efficiency, conduct a comprehensive review of the existing functions and responsibilities of the Health and Human Services Commission, Texas Education Agency, and Texas Workforce Commission related to early childhood education and care; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.004/4"> <num value="4">(4)</num> <content>consider methods for a large-scale redesign of the administration of early childhood programs to improve efficiency, service delivery, quality of care, and the efficient use of funding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c455/s455.004/b"> <num value="b">(b)</num> <chapeau>The steering committee of the task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c455/s455.004/1"> <num value="1">(1)</num> <content>align goals and metrics of the Health and Human Services Commission, Texas Education Agency, and Texas Workforce Commission to measure progress, including aligning statewide data systems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.004/2"> <num value="2">(2)</num> <content>require the Health and Human Services Commission, Texas Education Agency, and Texas Workforce Commission to complete and submit to the task force periodic progress reports and regularly refine statewide goals and strategic plans to ensure alignment with evolving early childhood education and care needs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c455/s455.004/c"> <num value="c">(c)</num> <content>From money appropriated or otherwise available for the purpose, the Texas Education Agency shall pay the costs of data system integration, research, and administration for the task force.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 916 (H.B. 117), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c455/s455.005"> <num value="455.005">Sec. 455.005.</num> <heading>REPORT</heading> <chapeau>Not later than December 1, 2026, the task force shall develop and submit to the legislature policy and budget recommendations designed to improve early childhood education and care governance that will:</chapeau> <paragraph identifier="/us/tx/gv/t4/c455/s455.005/1"> <num value="1">(1)</num> <content>facilitate and improve early childhood education and care participant engagement with state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c455/s455.005/2"> <num value="2">(2)</num> <content>lead to improved operational efficiency, increased affordable child care capacity, and improved kindergarten readiness.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 916 (H.B. 117), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c455/s455.006"> <num value="455.006">Sec. 455.006.</num> <heading>EXPIRATION</heading> <content>The task force is abolished and this chapter expires September 1, 2027.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 916 (H.B. 117), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c464"> <num value="464">CHAPTER 464.</num> <heading>BUILDING MATERIALS AND SYSTEMS TESTING LABORATORY</heading> <section identifier="/us/tx/gv/t4/c464/s464.001"> <num value="464.001">Sec. 464.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c464/s464.001/1"> <num value="1">(1)</num> <content>"Council" means the Technical Testing and Evaluation Council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c464/s464.001/2"> <num value="2">(2)</num> <content>"Department" means the Texas Department of Housing and Community Affairs.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c464/s464.001/3"> <num value="3">(3)</num> <content>"Director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c464/s464.001/4"> <num value="4">(4)</num> <content>"Laboratory" means the State of Texas Building Materials and Systems Testing Laboratory.</content> </paragraph> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1991, 72nd Leg., ch. 762, Sec. 8, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c464/s464.002"> <num value="464.002">Sec. 464.002.</num> <heading>LABORATORY AND COUNCIL</heading> <content>The State of Texas Building Materials and Systems Testing Laboratory is an agency of the state, and includes the Technical Testing and Evaluation Council.</content> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c464/s464.003"> <num value="464.003">Sec. 464.003.</num> <heading>COMPOSITION OF LABORATORY</heading> <subsection identifier="/us/tx/gv/t4/c464/s464.003/a"> <num value="a">(a)</num> <content>The department may invite a college or university with facilities to perform tests or make evaluations described by this chapter to participate in laboratory testing and evaluation and to appoint a representative to serve as a member of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c464/s464.003/b"> <num value="b">(b)</num> <content>A public college or university invited under this section may participate in the functions of the laboratory.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c464/s464.004"> <num value="464.004">Sec. 464.004.</num> <heading>COMPOSITION AND CHAIRMAN OF COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c464/s464.004/a"> <num value="a">(a)</num> <content>The council is composed of members who are the laboratory operations directors of the colleges and universities participating in the laboratory.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c464/s464.004/b"> <num value="b">(b)</num> <content>The members of the council shall elect a chairman by a majority vote at a meeting called for that purpose. The chairman serves for a term of two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c464/s464.004/c"> <num value="c">(c)</num> <content>A member of the council may not receive compensation for services on the council, but is entitled to reimbursement, from funds of the laboratory, for travel and subsistence expenses incurred in performance of official duties and services for the laboratory.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c464/s464.005"> <num value="464.005">Sec. 464.005.</num> <heading>COUNCIL MANAGEMENT AND PERFORMANCE OF LABORATORY FUNCTIONS</heading> <subsection identifier="/us/tx/gv/t4/c464/s464.005/a"> <num value="a">(a)</num> <content>The council shall administer the business of the laboratory subject to the policies, controls, and direction of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c464/s464.005/b"> <num value="b">(b)</num> <content>The council is responsible for the conduct of all tests and evaluations provided for by this chapter. The council shall distribute test and evaluation responsibilities to member colleges and universities according to their abilities to perform the activities required.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c464/s464.006"> <num value="464.006">Sec. 464.006.</num> <heading>TESTING AND EVALUATION OF MATERIALS, PRODUCTS, AND SYSTEMS</heading> <subsection identifier="/us/tx/gv/t4/c464/s464.006/a"> <num value="a">(a)</num> <content>The laboratory shall be responsible for the testing and evaluation of building materials, products, and systems to establish performance capability based on the established and generally acceptable test standards adopted by the council and approved by the department. The council shall report the results of these tests and evaluations to the department, which shall publish the test data and evaluations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c464/s464.006/b"> <num value="b">(b)</num> <content>On receipt of a report under this section, the department shall issue an official performance certification statement. The statement is a public record.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c464/s464.007"> <num value="464.007">Sec. 464.007.</num> <heading>EVALUATION OF TESTS</heading> <subsection identifier="/us/tx/gv/t4/c464/s464.007/a"> <num value="a">(a)</num> <chapeau>The laboratory through its council may evaluate tests of building materials, products, and systems conducted by a public or private testing institution that is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c464/s464.007/1"> <num value="1">(1)</num> <content>accredited or approved by the United States Department of Housing and Urban Development or the National Bureau of Standards; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c464/s464.007/2"> <num value="2">(2)</num> <content>included on a list of testing laboratories formulated by the council and the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c464/s464.007/b"> <num value="b">(b)</num> <content>On completion of an evaluation, the department shall review it and issue a performance certification statement. The statement must approve the test if it meets test standards established by the council and department or disapprove the test if it does not meet these standards.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c464/s464.008"> <num value="464.008">Sec. 464.008.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t4/c464/s464.008/a"> <num value="a">(a)</num> <content>The department, with the advice of the council, shall establish a schedule of fees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c464/s464.008/b"> <num value="b">(b)</num> <content>The fees shall be paid to the laboratory and deposited for the use of the laboratory in the administration, implementation, and enforcement of this chapter.</content> </subsection> <sourceCredit>Acts 1987, 70th Leg., ch. 147, Sec. 1, eff. Sept. 1, 1987.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c465"> <num value="465">CHAPTER 465.</num> <heading>REGULATORY AND RULEMAKING EFFICIENCY</heading> <subchapter identifier="/us/tx/gv/t4/c465/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c465/scA/s465.0001"> <num value="465.0001">Sec. 465.0001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t4/c465/scA/s465.0001/a"> <num value="a">(a)</num> <content>The definitions in Chapter 2001 apply to this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scA/s465.0001/b"> <num value="b">(b)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c465/scA/s465.0001/1"> <num value="1">(1)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scA/s465.0001/2"> <num value="2">(2)</num> <content>"Office" means the Texas Regulatory Efficiency Office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scA/s465.0001/3"> <num value="3">(3)</num> <content>"Panel" means the Texas Regulatory Efficiency Advisory Panel.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c465/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS REGULATORY EFFICIENCY OFFICE</heading> <section identifier="/us/tx/gv/t4/c465/scB/s465.0051"> <num value="465.0051">Sec. 465.0051.</num> <heading>ESTABLISHMENT OF OFFICE</heading> <content>The Texas Regulatory Efficiency Office is established as an office within the office of the governor.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scB/s465.0052"> <num value="465.0052">Sec. 465.0052.</num> <heading>PURPOSES OF OFFICE</heading> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0052/a"> <num value="a">(a)</num> <chapeau>The office is established to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/1"> <num value="1">(1)</num> <chapeau>identify and expand opportunities for implementing efficiencies in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/A"> <num value="A">(A)</num> <content>the process by which state agencies adopt rules;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/B"> <num value="B">(B)</num> <content>the regulatory review process; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/C"> <num value="C">(C)</num> <content>the processes by which contested cases are conducted;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/2"> <num value="2">(2)</num> <chapeau>assist state agencies in identifying:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/A"> <num value="A">(A)</num> <content>unnecessary and ineffective rules;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/B"> <num value="B">(B)</num> <content>the effect and cost to this state and regulated persons of the agencies' rules and proposed rules; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/C"> <num value="C">(C)</num> <content>opportunities to repeal or amend rules to provide effective protection to the public with the least cost and inconvenience to regulated persons;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/3"> <num value="3">(3)</num> <chapeau>coordinate with the secretary of state, the Department of Information Resources, and other state agencies in the secretary of state's efforts under Section 2001.007 to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/A"> <num value="A">(A)</num> <content>improve public access to information regarding state agency rules, forms, and filings; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/B"> <num value="B">(B)</num> <content>create an interactive Internet website for use by the public to search and obtain information regarding rules, forms, and filings applicable to specific regulated occupations, industries, professions, and activities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/4"> <num value="4">(4)</num> <chapeau>coordinate with state agencies to reduce rules or other regulatory requirements, including by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/A"> <num value="A">(A)</num> <content>eliminating unnecessary or ineffective rules or other regulatory requirements; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/B"> <num value="B">(B)</num> <content>reducing the inefficiencies resulting from rules or other regulatory requirements adopted by the agency by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0052/i"> <num value="i">(i)</num> <chapeau>reducing required training hours while protecting the health and safety of the residents of this state;</chapeau> <clause identifier="/us/tx/gv/t4/c465/scB/s465.0052/ii"> <num value="ii">(ii)</num> <content>reducing the number of forms a regulated person is required to complete;</content> </clause> <clause identifier="/us/tx/gv/t4/c465/scB/s465.0052/iii"> <num value="iii">(iii)</num> <content>reducing the amount of information required by forms that a regulated person is required to complete;</content> </clause> <clause identifier="/us/tx/gv/t4/c465/scB/s465.0052/iv"> <num value="iv">(iv)</num> <content>reducing the amount of or eliminating fees imposed by the rules;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0052/v"> <num value="v">(v)</num> <chapeau>reducing the number of activities covered by the rules; or</chapeau> <clause identifier="/us/tx/gv/t4/c465/scB/s465.0052/vi"> <num value="vi">(vi)</num> <content>creating waivers for or exemptions from the rules under certain circumstances; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0052/5"> <num value="5">(5)</num> <content>prepare and publish written manuals, guides, or other publications as required by this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0052/b"> <num value="b">(b)</num> <content>The office shall coordinate with the panel, state agencies, and the governor's office, as applicable, to accomplish the purposes of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0052/c"> <num value="c">(c)</num> <content>Notwithstanding any other provision of this section, the office may not recommend the repeal of a rule the purpose of which is to inform members of the public about the rulemaking process or facilitate participation in that process by members of the public.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scB/s465.0053"> <num value="465.0053">Sec. 465.0053.</num> <heading>REGULATORY ECONOMIC ANALYSIS MANUAL</heading> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0053/a"> <num value="a">(a)</num> <content>The office shall prepare and publish a regulatory economic analysis manual.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0053/b"> <num value="b">(b)</num> <chapeau>The manual required by Subsection (a) must identify and describe best practices for state agencies related to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0053/1"> <num value="1">(1)</num> <content>preparing a local employment impact statement under Section 2001.022;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0053/2"> <num value="2">(2)</num> <content>conducting a regulatory analysis under Section 2001.0225;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0053/3"> <num value="3">(3)</num> <content>preparing a fiscal note under Section 2001.024;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0053/4"> <num value="4">(4)</num> <content>preparing a note regarding public benefits and costs under Section 2001.024; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0053/5"> <num value="5">(5)</num> <content>preparing an economic impact statement under Section 2006.002.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0053/c"> <num value="c">(c)</num> <content>The office shall ensure that the manual required by Subsection (a) is written in plain language that may be easily understood by the public.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scB/s465.0054"> <num value="465.0054">Sec. 465.0054.</num> <heading>REGULATORY REDUCTION GUIDE</heading> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0054/a"> <num value="a">(a)</num> <content>The office shall prepare and publish a regulatory reduction guide.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0054/b"> <num value="b">(b)</num> <chapeau>The purpose of the guide required by Subsection (a) is to assist each state agency to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0054/1"> <num value="1">(1)</num> <content>reduce rules and other regulatory requirements under Section 465.0052(a)(4); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scB/s465.0054/2"> <num value="2">(2)</num> <content>document the agency's results under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scB/s465.0054/c"> <num value="c">(c)</num> <content>The office shall ensure that the guide required by Subsection (a) is written in plain language that may be easily understood by the public.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scB/s465.0055"> <num value="465.0055">Sec. 465.0055.</num> <heading>RULEMAKING AND REGULATORY EFFICIENCY FORUM</heading> <content>The office may establish, as needed, a forum for interested persons described by Section 2001.021(d) to assist the office and the panel to accomplish the purposes of the office and panel.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c465/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS REGULATORY EFFICIENCY ADVISORY PANEL</heading> <section identifier="/us/tx/gv/t4/c465/scC/s465.0101"> <num value="465.0101">Sec. 465.0101.</num> <heading>ESTABLISHMENT OF ADVISORY PANEL</heading> <content>The office may establish, as needed, the Texas Regulatory Efficiency Advisory Panel to serve as an advisory panel to the governor's office, including the office established under this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scC/s465.0102"> <num value="465.0102">Sec. 465.0102.</num> <heading>ADMINISTRATIVE SUPPORT</heading> <content>The office established under this chapter shall provide staff, facilities, and other administrative support necessary to assist the panel in performing the panel's duties under this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scC/s465.0103"> <num value="465.0103">Sec. 465.0103.</num> <heading>COMPOSITION OF PANEL</heading> <content>In designating individuals to serve on the panel, the governor may give priority to individuals with expertise in state agency rules and the rulemaking process, including expertise in regulatory research, compliance, cost, and impact analysis, and related law and procedure.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scC/s465.0104"> <num value="465.0104">Sec. 465.0104.</num> <heading>REIMBURSEMENT FOR EXPENSES</heading> <content>Members of the panel serve without compensation but may, at the discretion of the office, be reimbursed for actual and necessary expenses incurred in performing official duties under this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scC/s465.0105"> <num value="465.0105">Sec. 465.0105.</num> <heading>PRESIDING OFFICER</heading> <content>The governor may designate one member of the panel to serve as the panel's presiding officer.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scC/s465.0106"> <num value="465.0106">Sec. 465.0106.</num> <heading>MEETINGS</heading> <content>The panel shall meet at the call of the panel's presiding officer.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scC/s465.0107"> <num value="465.0107">Sec. 465.0107.</num> <heading>PURPOSES OF PANEL</heading> <chapeau>The panel is established to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c465/scC/s465.0107/1"> <num value="1">(1)</num> <chapeau>use the knowledge and expertise of regulated persons, small and large businesses, institutions of higher education, and state agencies to identify and expand opportunities for implementing efficiencies in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c465/scC/s465.0107/A"> <num value="A">(A)</num> <content>the process by which state agencies adopt rules;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scC/s465.0107/B"> <num value="B">(B)</num> <content>the regulatory review process; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scC/s465.0107/C"> <num value="C">(C)</num> <content>the processes by which contested cases are conducted; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scC/s465.0107/2"> <num value="2">(2)</num> <chapeau>assist the office and state agencies in identifying:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c465/scC/s465.0107/A"> <num value="A">(A)</num> <content>unnecessary and ineffective rules;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scC/s465.0107/B"> <num value="B">(B)</num> <content>the effect and cost to this state and regulated persons of the agencies' rules and proposed rules; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c465/scC/s465.0107/C"> <num value="C">(C)</num> <content>opportunities to repeal or amend rules to provide effective protection to the public with the least cost and inconvenience to regulated persons.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c465/scC/s465.0108"> <num value="465.0108">Sec. 465.0108.</num> <heading>APPLICATION OF OTHER LAW</heading> <content>Chapter 2110 does not apply to the panel.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c465/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REPORTING REQUIREMENT</heading> <section identifier="/us/tx/gv/t4/c465/scD/s465.0151"> <num value="465.0151">Sec. 465.0151.</num> <heading>BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c465/scD/s465.0151/a"> <num value="a">(a)</num> <chapeau>Not later than December 1 of each even-numbered year, the office shall prepare and submit to the governor, lieutenant governor, speaker of the house of representatives, and Legislative Budget Board a written report that describes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c465/scD/s465.0151/1"> <num value="1">(1)</num> <content>the activities undertaken by the office during the two-year period preceding the date of the report to accomplish the purposes of the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c465/scD/s465.0151/2"> <num value="2">(2)</num> <content>any legislative recommendations of the office to accomplish and further the activities described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scD/s465.0151/b"> <num value="b">(b)</num> <content>The panel may assist the office in preparing the report required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c465/scD/s465.0151/c"> <num value="c">(c)</num> <content>The office shall post the biennial report on a publicly accessible Internet website in an easily identifiable and accessible location.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c466"> <num value="466">CHAPTER 466.</num> <heading>STATE LOTTERY</heading> <subchapter identifier="/us/tx/gv/t4/c466/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c466/scA/s466.001"> <num value="466.001">Sec. 466.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the State Lottery Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scA/s466.002"> <num value="466.002">Sec. 466.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/2"> <num value="2">(2)</num> <content>"Director" means the director of the division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/3"> <num value="3">(3)</num> <content>"Department" or "division" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/4"> <num value="4">(4)</num> <content>"Director" or "executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/5"> <num value="5">(5)</num> <content>"Lottery" means the procedures operated by the state under this chapter through which prizes are awarded or distributed by chance among persons who have paid, or unconditionally agreed to pay, for a chance or other opportunity to receive a prize.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/6"> <num value="6">(6)</num> <content>"Lottery game" includes a lottery activity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/7"> <num value="7">(7)</num> <content>"Lottery operator" means a person selected under Section 466.014(b) to operate a lottery.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/8"> <num value="8">(8)</num> <content>"Player" means a person who contributes any part of the consideration for a ticket.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/9"> <num value="9">(9)</num> <content>"Sales agent" or "sales agency" means a person licensed under this chapter to sell tickets.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.002/10"> <num value="10">(10)</num> <content>"Ticket" means any tangible evidence issued to provide participation in a lottery game authorized by this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.01, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scA/s466.004"> <num value="466.004">Sec. 466.004.</num> <heading>EXEMPTION FROM TAXATION</heading> <subsection identifier="/us/tx/gv/t4/c466/scA/s466.004/a"> <num value="a">(a)</num> <chapeau>A political subdivision of this state may not impose:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.004/1"> <num value="1">(1)</num> <content>a tax on the sale of a ticket;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.004/2"> <num value="2">(2)</num> <content>a tax on the payment of a prize under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.004/3"> <num value="3">(3)</num> <content>an ad valorem tax on tickets.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scA/s466.004/b"> <num value="b">(b)</num> <content>The receipts from the sale, use, or other consumption of a ticket are exempt from taxation under Chapter 151, Tax Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scA/s466.005"> <num value="466.005">Sec. 466.005.</num> <heading>LIMITED-SCOPE SUNSET REVIEW OF STATE LOTTERY PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c466/scA/s466.005/a"> <num value="a">(a)</num> <content>The Sunset Advisory Commission shall conduct a limited-scope review of the state lottery program during the state fiscal biennium ending August 31, 2029, in the manner provided by Chapter 325 (Texas Sunset Act).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scA/s466.005/b"> <num value="b">(b)</num> <chapeau>In conducting the limited-scope review under this section, the Sunset Advisory Commission's staff evaluation and report must be limited to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.005/1"> <num value="1">(1)</num> <content>assessing whether the department has sufficient tools, programs, and procedures to ensure the integrity of the state lottery program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.005/2"> <num value="2">(2)</num> <content>the transfer of the state lottery program to the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.005/3"> <num value="3">(3)</num> <content>the extent to which the department is implementing and enforcing statutory changes enacted by the 89th and 90th Legislatures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scA/s466.005/4"> <num value="4">(4)</num> <content>whether the department remains the appropriate agency to administer the state lottery program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scA/s466.005/c"> <num value="c">(c)</num> <content>Unless continued in existence, the state lottery is abolished and this chapter expires September 1, 2029.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c466/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATION</heading> <section identifier="/us/tx/gv/t4/c466/scB/s466.014"> <num value="466.014">Sec. 466.014.</num> <heading>POWERS AND DUTIES OF DEPARTMENT AND EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.014/a"> <num value="a">(a)</num> <content>The department and executive director have broad authority and shall exercise strict control and close supervision over all lottery games conducted in this state to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.014/b"> <num value="b">(b)</num> <content>The executive director may contract with or employ a person to perform a function, activity, or service in connection with the operation of the lottery as prescribed by the executive director. A person with whom the executive director contracts to operate a lottery must be eligible for a sales agent license under Section 466.155.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.014/c"> <num value="c">(c)</num> <content>The executive director may award a contract for lottery supplies or services, including a contract under Subsection (b), pending the completion of any investigation authorized by this chapter. A contract awarded under this subsection must include a provision permitting the executive director to terminate the contract without penalty if the investigation reveals that the person to whom the contract is awarded would not be eligible for a sales agent license under Section 466.155.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.014/d"> <num value="d">(d)</num> <content>A contract between the department and a lottery operator under Subsection (b) must contain a provision allowing the contract to be terminated without penalty if the department is abolished.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.03, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 1, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 5, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 6, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.015"> <num value="466.015">Sec. 466.015.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.015/a"> <num value="a">(a)</num> <content>The commission shall adopt all rules necessary to administer this chapter. The executive director may propose rules to be adopted by the commission, but the executive director's proposed rules have no effect until adopted by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.015/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules to the extent they are not inconsistent with Chapters 551 and 552 governing the:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/1"> <num value="1">(1)</num> <content>security for the lottery and the commission, including the development of an internal security plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/2"> <num value="2">(2)</num> <content>apportionment of the total revenues from the sale of tickets and from all other sources in the amounts provided by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/3"> <num value="3">(3)</num> <content>enforcement of prohibitions on the sale of tickets to or by an individual younger than 18 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/4"> <num value="4">(4)</num> <content>enforcement of prohibitions on a person playing or facilitating the play of a lottery game by telephone or through an Internet application or mobile Internet application in violation of Section 466.318.</content> <continuation>(b-1) The commission shall adopt rules governing nondisclosure of the personally identifiable information of certain lottery prize winners under Section 466.411.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.015/c"> <num value="c">(c)</num> <chapeau>The commission may adopt rules governing the establishment and operation of the lottery, including rules governing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/1"> <num value="1">(1)</num> <content>the type of lottery games to be conducted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/2"> <num value="2">(2)</num> <content>the price of each ticket;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/3"> <num value="3">(3)</num> <content>the number of winning tickets and amount of the prize paid on each winning ticket;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/4"> <num value="4">(4)</num> <content>the frequency of the drawing or selection of a winning ticket;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/5"> <num value="5">(5)</num> <content>the number and types of locations at which a ticket may be sold;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/6"> <num value="6">(6)</num> <content>the method to be used in selling a ticket;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/7"> <num value="7">(7)</num> <content>the use of vending machines or electronic or mechanical devices of any kind, other than machines or devices that dispense currency or coins as prizes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/8"> <num value="8">(8)</num> <content>the manner of paying a prize to the holder of a winning ticket;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/9"> <num value="9">(9)</num> <content>the investigation of possible violations of this chapter or any rule adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/10"> <num value="10">(10)</num> <content>the means of advertising to be used for the lottery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/11"> <num value="11">(11)</num> <content>the qualifications of vendors of lottery services or equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/12"> <num value="12">(12)</num> <chapeau>the confidentiality of information relating to the operation of the lottery, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.015/A"> <num value="A">(A)</num> <content>trade secrets;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.015/B"> <num value="B">(B)</num> <content>security measures, systems, or procedures;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.015/C"> <num value="C">(C)</num> <content>security reports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.015/D"> <num value="D">(D)</num> <content>bids or other information regarding the commission's contracts, if disclosure of the information would impair the commission's ability to contract for facilities, goods, or services on terms favorable to the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.015/E"> <num value="E">(E)</num> <content>personnel information unrelated to compensation, duties, qualifications, or responsibilities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.015/F"> <num value="F">(F)</num> <content>information obtained by commission security officers or investigators;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/13"> <num value="13">(13)</num> <content>the development and availability of a model agreement governing the division of a prize among multiple purchasers of a winning ticket purchased through a group purchase or pooling arrangement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/14"> <num value="14">(14)</num> <content>the criteria to be used in evaluating bids for contracts for lottery facilities, goods, and services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.015/15"> <num value="15">(15)</num> <chapeau>any other matter necessary or desirable as determined by the commission, to promote and ensure:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.015/A"> <num value="A">(A)</num> <content>the integrity, security, honesty, and fairness of the operation and administration of the lottery; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.015/B"> <num value="B">(B)</num> <content>the convenience of players and holders of winning tickets.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.015/d"> <num value="d">(d)</num> <content>The commission may not adopt a rule under this section that is inconsistent with any provision of state law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(83), (94), 6.04, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 592, Sec. 3.01, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1353, Sec. 1, 2, eff. June 19, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 74 (H.B. 1963), Sec. 1, eff. May 20, 2009. Acts 2017, 85th Leg., R.S., Ch. 689 (H.B. 59), Sec. 1, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 7, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.0161"> <num value="466.0161">Sec. 466.0161.</num> <heading>REVIEW BY COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.0161/a"> <num value="a">(a)</num> <content>Annually, the comptroller shall review the management and operations of the lottery. The comptroller may examine books, records, documents, things, or persons as necessary for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.0161/b"> <num value="b">(b)</num> <content>The comptroller shall report the results of the review to the governor, the lieutenant governor, and the speaker of the house of representatives.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 6.05, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.017"> <num value="466.017">Sec. 466.017.</num> <heading>AUDITS</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.017/a"> <num value="a">(a)</num> <content>The executive director shall provide for a certified public accountant to conduct an independent audit for each fiscal year of all accounts and transactions of the lottery. The certified public accountant may not have, as determined by the executive director, a significant financial interest in a sales agent, lottery vendor, or lottery operator. The certified public accountant shall present an audit report to the executive director, the commission, the governor, the comptroller, and the legislature not later than the 30th day after the submission date for the annual financial report required by the General Appropriations Act. The report must contain recommendations to enhance the earnings capability of the lottery and improve the efficiency of lottery operations. The state auditor may review the results of and working papers related to the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.017/b"> <num value="b">(b)</num> <content>Each lottery operator's and sales agent's records are subject to audit by the commission and the state auditor. For the purpose of carrying out this chapter, the executive director or state auditor may examine all books, records, papers, or other objects that the executive director or state auditor determines are necessary for conducting a complete examination under this chapter and may also examine under oath any officer, director, or employee of a lottery operator or sales agent. The executive director or state auditor may conduct an examination at the principal office or any other office of the lottery operator or sales agent or may require the lottery operator or sales agent to produce the records at the office of the commission or state auditor. If a sales agent refuses to permit an examination or to answer any question authorized by this subsection, the executive director may summarily suspend the license of the sales agent under Section 466.160 until the examination is completed as required. Section 321.013(h) does not apply to an audit of a lottery operator or sales agent.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.06, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1035, Sec. 66, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.0171"> <num value="466.0171">Sec. 466.0171.</num> <heading>ANNUAL AUDIT</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.0171/a"> <num value="a">(a)</num> <content>The state auditor shall annually conduct a comprehensive audit of the department's state lottery program, including any department action taken relating to the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.0171/b"> <num value="b">(b)</num> <content>Each audit required by Subsection (a) must specifically identify any lottery program action or activity that varies from a lottery program action or activity identified in a preceding audit conducted by the state auditor.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 8, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.018"> <num value="466.018">Sec. 466.018.</num> <heading>INVESTIGATIONS</heading> <content>The attorney general, the district attorney for Travis County, or the district attorney, criminal district attorney, or county attorney performing the duties of district attorney for the county in which the violation or alleged violation occurred may investigate a violation or alleged violation of this chapter and of the penal laws of this state by the department or its employees, a sales agent, a lottery vendor, or a lottery operator.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.07, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 9, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.019"> <num value="466.019">Sec. 466.019.</num> <heading>ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.019/a"> <num value="a">(a)</num> <content>The executive director or designated personnel of the department may investigate violations of this chapter and violations of the rules adopted under this chapter. After conducting investigations, the executive director, a person designated by the department, or any law enforcement agency may file a complaint with the district attorney of Travis County or with the district attorney of the county in which a violation is alleged to have occurred.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.019/b"> <num value="b">(b)</num> <chapeau>The executive director has the administrative, enforcement, and collection powers provided by Subtitle B, Title 2, Tax Code, in regard to the lottery. For purposes of the application of Title 2 of the Tax Code:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.019/1"> <num value="1">(1)</num> <content>the state's share of proceeds from the sale of lottery tickets is treated as if it were a tax; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.019/2"> <num value="2">(2)</num> <content>a power granted to the comptroller may be exercised by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03, eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.07, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 10, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.020"> <num value="466.020">Sec. 466.020.</num> <heading>SECURITY</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.020/a"> <num value="a">(a)</num> <content>The executive director shall maintain an office of security within the department. The office of security shall assist the executive director in addressing any security-related matter arising under this chapter or Chapter 2001, Occupations Code. The office may coordinate as necessary with the financial crimes intelligence center established under Chapter 2312, Occupations Code, for assistance with investigations, to receive guidance on security-related matters, and to provide information relevant to the office's operations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.020/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 76(5), eff. June 20, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.020/c"> <num value="c">(c)</num> <content>A security officer or investigator employed by the office of security or a peace officer who is working in conjunction with the department or the Department of Public Safety in the enforcement of this chapter, without a search warrant, may search and seize a lottery vending machine, lottery computer terminal, or other lottery equipment that is located on premises for which a person holds a sales agent license issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.020/d"> <num value="d">(d)</num> <content>The Department of Public Safety, at the department's request, shall perform a full criminal background investigation of a prospective investigator of the office of security. The department shall reimburse the Department of Public Safety for the actual costs of an investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.020/e"> <num value="e">(e)</num> <chapeau>At least once every two years, the executive director shall employ an independent firm that is experienced in security, including computer security and systems security, to conduct a comprehensive study of all aspects of lottery security, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/1"> <num value="1">(1)</num> <content>lottery personnel security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/2"> <num value="2">(2)</num> <content>sales agent security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/3"> <num value="3">(3)</num> <content>lottery operator and vendor security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/4"> <num value="4">(4)</num> <content>security against ticket counterfeiting and alteration and other means of fraudulent winning;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/5"> <num value="5">(5)</num> <content>security of lottery drawings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/6"> <num value="6">(6)</num> <content>lottery computer, data communications, database, and systems security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/7"> <num value="7">(7)</num> <content>lottery premises and warehouse security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/8"> <num value="8">(8)</num> <content>security of distribution of tickets;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/9"> <num value="9">(9)</num> <content>security of validation and payment procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/10"> <num value="10">(10)</num> <content>security involving unclaimed prizes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/11"> <num value="11">(11)</num> <content>security aspects of each lottery game;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/12"> <num value="12">(12)</num> <content>security against the deliberate placement of winning tickets in lottery games that involve preprinted winning tickets by persons involved in the production, storage, transportation, or distribution of tickets; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.020/13"> <num value="13">(13)</num> <content>other security aspects of lottery operations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.020/f"> <num value="f">(f)</num> <content>The executive director shall provide the commission with a complete report of the security study conducted under Subsection (e). The commission shall provide the governor and the legislature, before the convening of each regular legislative session, with a summary of the security study that shows the overall evaluation of the lottery's security.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.08, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 11, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 76(5), eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.021"> <num value="466.021">Sec. 466.021.</num> <heading>DEMOGRAPHIC STUDIES</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.021/a"> <num value="a">(a)</num> <content>The executive director shall, every two years, employ an independent firm experienced in demographic analysis to conduct a demographic study of lottery players. The study must include the income, age, sex, race, education, and frequency of participation of players.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.021/b"> <num value="b">(b)</num> <content>The executive director shall report the results of the demographic study conducted under Subsection (a) to the commission, the governor, and the legislature before the convening of each regular legislative session.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.09, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.022"> <num value="466.022">Sec. 466.022.</num> <heading>CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.022/a"> <num value="a">(a)</num> <content>Except as otherwise provided by law, all department records are subject to public inspection in accordance with Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.022/b"> <num value="b">(b)</num> <chapeau>In addition to department records excepted from disclosure under Chapter 552, the following information is confidential and is exempt from disclosure:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.022/1"> <num value="1">(1)</num> <content>security plans and procedures of the department designed to ensure the integrity and security of the operation of the lottery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.022/2"> <num value="2">(2)</num> <content>information of a nature that is designed to ensure the integrity and security of the selection of winning tickets or numbers in the lottery, other than information describing the general procedures for selecting winning tickets or numbers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.022/3"> <num value="3">(3)</num> <content>the street address and telephone number of a prize winner, if the prize winner has not consented to the release of the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.022/4"> <num value="4">(4)</num> <chapeau>except as otherwise authorized by Section 466.411, all personally identifiable information of a natural person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.022/A"> <num value="A">(A)</num> <content>a lottery prize winner and who has chosen to remain anonymous under Section 466.411; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scB/s466.022/B"> <num value="B">(B)</num> <content>an owner of a beneficial interest in a legal entity that is a lottery prize winner and who has chosen to remain anonymous under Section 466.411.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(94), 6.09, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 792, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 689 (H.B. 59), Sec. 2, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 12, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.023"> <num value="466.023">Sec. 466.023.</num> <heading>DEPARTMENT OF PUBLIC SAFETY RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.023/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this chapter, all files, records, information, compilations, documents, photographs, reports, summaries, and reviews of information and related matters collected, retained, or compiled by the Department of Public Safety in the discharge of its duties under this chapter are confidential and are not subject to public disclosure. Each of those items is subject to discovery by a person that is the subject of the item.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.023/b"> <num value="b">(b)</num> <content>An investigation report or other document submitted by the Department of Public Safety to the department becomes part of the investigative files of the department and is subject to discovery by a person that is the subject of the investigation report or other document.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.023/c"> <num value="c">(c)</num> <content>Information that is in the form available to the public is not privileged or confidential under this section and is subject to public disclosure.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.10, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 13, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.024"> <num value="466.024">Sec. 466.024.</num> <heading>PROHIBITED GAMES</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.024/a"> <num value="a">(a)</num> <content>The executive director or a lottery operator may not establish or operate a lottery game in which the winner is chosen on the basis of the outcome of a sports event.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.024/b"> <num value="b">(b)</num> <content>The commission shall adopt rules prohibiting the operation of any game using a video lottery machine or machine.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.024/c"> <num value="c">(c)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.024/1"> <num value="1">(1)</num> <content>"Sports event" means a football, basketball, baseball, or similar game, or a horse or dog race on which pari-mutuel wagering is allowed.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.024/2"> <num value="2">(2)</num> <content>"Video lottery machine" or "machine" means any electronic video game machine that, upon insertion of cash, is available to play or simulate the play of a video game, including video poker, keno, and blackjack, using a video display and microprocessors in which the player may receive free games or credits that can be redeemed for cash, coins, or tokens, or that directly dispenses cash, coins, or tokens.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.11, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.026"> <num value="466.026">Sec. 466.026.</num> <heading>AMBER ALERT</heading> <content>On receipt of notice by the Department of Public Safety that the Statewide Texas Amber Alert Network has been activated, the department shall disseminate Amber Alert information at its retail locations through the lottery operator system.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 544, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 14, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.027"> <num value="466.027">Sec. 466.027.</num> <heading>VETERANS' ASSISTANCE GAME</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.027/a"> <num value="a">(a)</num> <content>The department shall operate an instant-ticket lottery game to benefit the fund for veterans' assistance established by Section 434.017.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.027/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.027/1"> <num value="1">(1)</num> <content>determine the ticket price, payout amounts, and manner in which the game is conducted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.027/2"> <num value="2">(2)</num> <content>make tickets to the game available for sale continuously to the extent practicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scB/s466.027/3"> <num value="3">(3)</num> <content>change the design or theme of the game regularly to ensure that the game remains competitive with other instant-ticket lottery games offered by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.027/c"> <num value="c">(c)</num> <content>The department shall market and advertise the lottery game operated under this section in a manner intended to inform the public that the game tickets are available for purchase and that the game proceeds are used to fund veterans programs in this state. The game tickets must clearly state that the game proceeds are used to benefit the veterans in this state. The Texas Veterans Commission may make recommendations to the department relating to the marketing and advertising of the game.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.027/d"> <num value="d">(d)</num> <content>The department shall encourage each sales agent that sells tickets to instant-ticket games or similar types of lottery games to sell tickets to the game operated under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.027/e"> <num value="e">(e)</num> <content>No organization that would otherwise be eligible to receive funds from the state lottery account attributable to any lottery game authorized by this section may receive any such funds if it conducts illegal gambling or the illegal operation of gambling devices as defined by Chapter 47, Penal Code, or allows illegal gambling or the illegal operation of gambling devices to be conducted on its property or in its facilities.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1385 (S.B. 1655), Sec. 5(a), eff. June 19, 2009. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 15, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.029"> <num value="466.029">Sec. 466.029.</num> <heading>PRESERVATION OF LOTTERY-RELATED DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.029/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the department shall preserve all department records, including e-mails, relating to the operation of the state lottery until at least the first anniversary of the last date the record is modified.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.029/b"> <num value="b">(b)</num> <content>The department may not use a software program to automatically delete a record relating to the operation of the state lottery on a date earlier than the last day of the period specified by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 16, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scB/s466.030"> <num value="466.030">Sec. 466.030.</num> <heading>REQUIRED RECORDING OF CERTAIN STATE LOTTERY MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.030/a"> <num value="a">(a)</num> <content>The department shall make and maintain a recording of any formal meeting of the commission related to the state lottery or of the lottery advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scB/s466.030/b"> <num value="b">(b)</num> <content>The department shall maintain the recording described by Subsection (a) until at least the fifth anniversary of the meeting date.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 16, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c466/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROCUREMENT; ADVERTISING</heading> <section identifier="/us/tx/gv/t4/c466/scC/s466.1005"> <num value="466.1005">Sec. 466.1005.</num> <heading>PROCUREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.1005/a"> <num value="a">(a)</num> <content>The commission may purchase or lease facilities, goods, and services and make any purchases, leases, or contracts necessary for carrying out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.1005/b"> <num value="b">(b)</num> <content>The commission shall review and must approve all major procurements as provided by commission rule. The commission by rule shall establish a procedure to determine what constitutes a major procurement based on the cumulative value of a contract and other relevant factors. This subsection does not require a commission member to sign the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.1005/c"> <num value="c">(c)</num> <content>The commission may delegate to the executive director the authority to approve procurements other than major procurements.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.101"> <num value="466.101">Sec. 466.101.</num> <heading>PROCUREMENT PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.101/a"> <num value="a">(a)</num> <content>The commission and executive director may establish procedures for the purchase or lease of facilities, goods, and services and make any purchases, leases, or contracts that are necessary for carrying out the purposes of this chapter. The procedures must, as determined feasible and appropriate by the commission and executive director, promote competition to the maximum extent possible.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.101/b"> <num value="b">(b)</num> <content>In all procurement decisions, the commission and executive director shall take into account the particularly sensitive nature of the lottery and shall act to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery and the objective of producing revenues for the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.101/c"> <num value="c">(c)</num> <content>The procurement procedures adopted by the executive director must, as determined feasible and appropriate by the executive director, afford any party who is aggrieved by the terms of a solicitation or the award of a contract an opportunity to protest the executive director's action to the commission. The protest procedures must provide for an expedient resolution of the protest in order to avoid substantially delaying a solicitation or contract award that is necessary for the timely implementation of a lottery game. A protest must be in writing and be filed with the commission not later than 72 hours after receipt of notice of the executive director's action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.101/d"> <num value="d">(d)</num> <content>A party who is aggrieved by the commission's resolution of a protest under Subsection (c) may file an action in the district court of Travis County. The court shall give preference to hearings and trials of actions under this section. If the party filing the action seeks to enjoin the implementation of a solicitation or contract, the party shall post a bond that is payable to the state if the party does not prevail in the appeal, and is in an amount sufficient to compensate the state for the revenue that would be lost due to the delay in lottery operations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.101/e"> <num value="e">(e)</num> <content>The commission shall require any person seeking to contract for goods or services relating to the implementation and administration of this chapter to submit to competitive bidding procedures in accordance with rules adopted by the commission. The procedures must be for the purpose of ensuring fairness and integrity.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.12, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.102"> <num value="466.102">Sec. 466.102.</num> <heading>LIQUIDATED DAMAGES; PERFORMANCE BOND</heading> <content>A contract for the acquisition or provision of facilities, supplies, equipment, materials, or services related to the operation of the lottery must provide for liquidated damages and a performance bond in an amount equal to the executive director's best available estimate of the revenue that would be lost if the contractor fails to meet deadlines specified in the contract.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.12, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.103"> <num value="466.103">Sec. 466.103.</num> <heading>PROHIBITED CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.103/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the executive director may not award a contract for the purchase or lease of facilities, goods, or services related to lottery operations to a person who would be denied a license as a sales agent under Section 466.155.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.103/b"> <num value="b">(b)</num> <content>Subsection (a) does not prohibit the executive director from awarding a contract for the purpose of conducting a promotional event to a person who would be denied a license as a sales agent under Section 466.155(a)(4)(C) but not under any other provision of Section 466.155.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.12, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 678, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.104"> <num value="466.104">Sec. 466.104.</num> <heading>ASSISTANCE OF COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.104/a"> <num value="a">(a)</num> <chapeau>On request of the executive director, the comptroller shall assist the executive director in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.104/1"> <num value="1">(1)</num> <content>acquiring facilities, supplies, materials, equipment, and services under Subtitle D, Title 10; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.104/2"> <num value="2">(2)</num> <content>establishing procedures for the executive director's accelerated acquisition of facilities, supplies, materials, equipment, and services for the operation of the lottery.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.104/b"> <num value="b">(b)</num> <content>The comptroller may request assistance from the Texas Facilities Commission in performing its facilities-related duties under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.12, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 17.19(5), eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.51, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.105"> <num value="466.105">Sec. 466.105.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.105/a"> <num value="a">(a)</num> <chapeau>A contract for the acquisition or provision of facilities, supplies, equipment, materials, or services related to the operation of the lottery is not subject to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.105/1"> <num value="1">(1)</num> <content>Chapter 2054 or 2254; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.105/2"> <num value="2">(2)</num> <content>Subtitle D, Title 10.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.105/b"> <num value="b">(b)</num> <content>Notwithstanding the provisions of Title 2, Utilities Code, the department may negotiate rates and execute contracts with telecommunications service providers for the interexchange services necessary for the operation of the lottery. The department may acquire transmission facilities by lease, purchase, or lease-purchase. The acquisition of transmission facilities must be done on a competitive bid basis if possible.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(14), 6.13, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 17.19(5), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 18.21, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 17, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.106"> <num value="466.106">Sec. 466.106.</num> <heading>PREFERENCE FOR TEXAS BUSINESSES</heading> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.106/a"> <num value="a">(a)</num> <content>In all contracts for lottery equipment, supplies, services, and advertising, the department and each lottery operator shall give preference to equipment or supplies produced in this state or services or advertising offered by bidders from this state, the cost to the state and quality being equal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.106/b"> <num value="b">(b)</num> <content>If equipment or supplies produced in this state or services or advertising offered by a bidder from this state are not equal in cost and quality, then equipment or supplies produced in another state or services or advertising offered by a bidder from another state shall be given preference over foreign equipment, supplies, services, or advertising.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.14, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 18, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.107"> <num value="466.107">Sec. 466.107.</num> <heading>MINORITY BUSINESSES</heading> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.107/a"> <num value="a">(a)</num> <chapeau>The executive director and each lottery operator shall take positive steps to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.107/1"> <num value="1">(1)</num> <chapeau>inform minority businesses of opportunities to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scC/s466.107/A"> <num value="A">(A)</num> <content>provide lottery equipment and supplies to the department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scC/s466.107/B"> <num value="B">(B)</num> <content>provide services, including advertising, to the department for the operation of the lottery; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scC/s466.107/C"> <num value="C">(C)</num> <content>obtain a license to sell lottery tickets;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.107/2"> <num value="2">(2)</num> <content>waive or modify bond requirements, if feasible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.107/3"> <num value="3">(3)</num> <content>award contracts for lottery equipment or supplies to minority businesses when possible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.107/4"> <num value="4">(4)</num> <content>award contracts for lottery services, including advertising, to minority businesses when possible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.107/5"> <num value="5">(5)</num> <content>license minority businesses as sales agents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.107/6"> <num value="6">(6)</num> <content>monitor the effectiveness of the efforts to increase the ability of minority businesses to do business with the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.107/7"> <num value="7">(7)</num> <content>require all bidders or contractors, when appropriate, to include specific plans or arrangements to use subcontracts with minority businesses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.107/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.107/1"> <num value="1">(1)</num> <chapeau>"Minority business" means a business entity at least 51 percent of which is owned by minority group members or, in the case of a corporation, at least 51 percent of the shares of which are owned by minority group members, and that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scC/s466.107/A"> <num value="A">(A)</num> <content>is managed and, in daily operations, is controlled by minority group members; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scC/s466.107/B"> <num value="B">(B)</num> <content>is a domestic business entity with a home or branch office located in this state and is not a branch or subsidiary of a foreign corporation, firm, or other business entity.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scC/s466.107/2"> <num value="2">(2)</num> <chapeau>"Minority group members" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scC/s466.107/A"> <num value="A">(A)</num> <content>African Americans;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scC/s466.107/B"> <num value="B">(B)</num> <content>American Indians;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scC/s466.107/C"> <num value="C">(C)</num> <content>Asian Americans; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scC/s466.107/D"> <num value="D">(D)</num> <content>Mexican Americans and other Americans of Hispanic origin.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.107/c"> <num value="c">(c)</num> <content>The department shall annually report to the legislature and the governor on the level of minority business participation as pertains to both the department's contracts and the licensing of sales agents. The report must include recommendations for the improvement of minority business opportunities in lottery-related business.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.15, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 19, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.108"> <num value="466.108">Sec. 466.108.</num> <heading>TELEVISION CONTRACTS</heading> <content>If the drawing or selection of winning tickets is televised under a contract with the department, the contract must be awarded by competitive bid. The commission shall adopt rules governing the competitive bidding process. Money received under the contract shall be deposited in the state lottery account established under Section 466.355.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.16, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 20, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.109"> <num value="466.109">Sec. 466.109.</num> <heading>PUBLICITY OF INDIVIDUALS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.109/a"> <num value="a">(a)</num> <content>A state officer, including a commission member or the executive director, or an officer or employee of the department, may not appear in an advertisement or promotion for the lottery that is sponsored by the department or in a televised lottery drawing. An advertisement or promotion for the lottery may not contain the likeness or name of a state officer, including a commission member or the executive director, or an officer or employee of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.109/b"> <num value="b">(b)</num> <content>In connection with providing security for the lottery, this section does not prohibit a security officer or investigator employed by the department from appearing in a televised lottery drawing or other promotion for the lottery that is sponsored by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scC/s466.109/c"> <num value="c">(c)</num> <content>Notwithstanding this section, the executive director may designate an employee of the department to participate in a promotional event.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.16, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 21, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scC/s466.110"> <num value="466.110">Sec. 466.110.</num> <heading>PROHIBITED ADVERTISEMENTS</heading> <content>The legislature intends that advertisements or promotions sponsored by the department for the lottery not be of a nature that unduly influences any person to purchase a lottery ticket or number.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.17, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 22, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c466/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LICENSING OF SALES AGENTS</heading> <section identifier="/us/tx/gv/t4/c466/scD/s466.151"> <num value="466.151">Sec. 466.151.</num> <heading>LICENSE REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.151/a"> <num value="a">(a)</num> <content>If the executive director authorizes a person who is not an employee of the department to sell tickets, the person must be licensed as a sales agent by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.151/b"> <num value="b">(b)</num> <content>The executive director may establish a provisional license or other classes of licenses necessary to regulate and administer the quantity and type of lottery games provided at each licensed location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.151/c"> <num value="c">(c)</num> <content>The director shall attempt to license minority businesses as sales agents in at least 20 percent of the licenses issued. Implementation of this subsection must be consistent with Sections 466.152-466.154 and the rest of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.151/d"> <num value="d">(d)</num> <content>The director may license as a sales agent each person the director believes will best serve the public convenience. The director may not issue a license to a person to engage in business exclusively as a sales agent. A license may not be transferred or assigned to any other person or location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.151/e"> <num value="e">(e)</num> <content>The director may issue a license to a person only if the director finds that the person's experience, character, and general fitness are such that the person's participation as a sales agent will not detract from the integrity, security, honesty, and fairness of the operation of the lottery.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.18, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 23, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.152"> <num value="466.152">Sec. 466.152.</num> <heading>LICENSE APPLICATION; FEE</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.152/a"> <num value="a">(a)</num> <content>An applicant for a license under this subchapter must apply to the division under rules adopted by the commission, provide information necessary to determine the applicant's eligibility for a license under Section 466.155, and provide other information considered necessary by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.152/b"> <num value="b">(b)</num> <content>The applicant must include an application fee with each application. The director shall set the application fee in an amount that is at least sufficient to cover the costs incurred by the division and by the Department of Public Safety to process the application. The director shall determine from information provided by the department the amount required for costs incurred by the department and shall allocate those amounts to the department at least monthly. If the director denies an application for a license based on a factor listed in Section 466.154, the director shall refund one-half of the application fee to the applicant. If the director denies an application based on another factor, the director may not refund any part of the application fee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.152/c"> <num value="c">(c)</num> <content>Applications for licenses must be available for public inspection during regular office hours.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.152/d"> <num value="d">(d)</num> <content>A separate license is required for each location at which tickets are to be sold. A person who desires to operate more than one location to sell tickets must submit a separate application for each location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.152/e"> <num value="e">(e)</num> <content>Fees collected under this section shall be deposited in the state treasury to the credit of the state lottery account.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.19, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.153"> <num value="466.153">Sec. 466.153.</num> <heading>CHANGE IN APPLICATION INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.153/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an applicant or sales agent shall notify the director of any change in the information in the applicant's or sales agent's most recent application for a license or renewal of a license. The applicant or sales agent shall notify the director of the change in the information not later than the 10th day after the date of the change.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.153/b"> <num value="b">(b)</num> <content>A corporate applicant or sales agent is not required to notify the director under Subsection (a) of a transfer of less than 10 percent of the corporate stock unless the transfer results in a shareholder who previously held 10 percent or less of the stock holding more than 10 percent of the stock.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.154"> <num value="466.154">Sec. 466.154.</num> <heading>RULES</heading> <chapeau>The commission shall adopt rules under which, before issuing a license to an applicant, the director shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.154/1"> <num value="1">(1)</num> <content>the financial responsibility and security of the applicant and the business or activity in which the applicant is engaged;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.154/2"> <num value="2">(2)</num> <content>the public accessibility of the applicant's place of business or activity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.154/3"> <num value="3">(3)</num> <content>the sufficiency of existing sales agents to serve the public convenience;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.154/4"> <num value="4">(4)</num> <content>whether individuals under 18 years of age constitute a majority of the applicant's customers or as customers provide a majority of the applicant's sales volume;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.154/5"> <num value="5">(5)</num> <content>the volume of expected sales; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.154/6"> <num value="6">(6)</num> <content>any other factor that the director considers appropriate.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.20, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.155"> <num value="466.155">Sec. 466.155.</num> <heading>DENIAL OF APPLICATION OR SUSPENSION OR REVOCATION OF LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.155/a"> <num value="a">(a)</num> <chapeau>After a hearing, the executive director shall deny an application for a license or the department shall suspend or revoke a license if the executive director or department, as applicable, finds that the applicant or sales agent:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.155/1"> <num value="1">(1)</num> <chapeau>is an individual who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/A"> <num value="A">(A)</num> <content>has been convicted of a felony, criminal fraud, gambling or a gambling-related offense, or a misdemeanor involving moral turpitude, if less than 10 years has elapsed since the termination of the sentence, parole, mandatory supervision, or probation served for the offense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/B"> <num value="B">(B)</num> <content>is or has been a professional gambler;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/C"> <num value="C">(C)</num> <content>is married to an individual:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.155/i"> <num value="i">(i)</num> <chapeau>described in Paragraph (A) or (B); or</chapeau> <clause identifier="/us/tx/gv/t4/c466/scD/s466.155/ii"> <num value="ii">(ii)</num> <content>who is currently delinquent in the payment of any state tax;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/D"> <num value="D">(D)</num> <content>is an officer or employee of the department or a lottery operator; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/E"> <num value="E">(E)</num> <content>is a spouse, child, brother, sister, or parent residing as a member of the same household in the principal place of residence of a person described by Paragraph (D);</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.155/2"> <num value="2">(2)</num> <chapeau>is not an individual, and an individual described in Subdivision (1):</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/A"> <num value="A">(A)</num> <content>is an officer or director of the applicant or sales agent;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/B"> <num value="B">(B)</num> <content>holds more than 10 percent of the stock in the applicant or sales agent;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/C"> <num value="C">(C)</num> <content>holds an equitable interest greater than 10 percent in the applicant or sales agent;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/D"> <num value="D">(D)</num> <content>is a creditor of the applicant or sales agent who holds more than 10 percent of the applicant's or sales agent's outstanding debt;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/E"> <num value="E">(E)</num> <content>is the owner or lessee of a business that the applicant or sales agent conducts or through which the applicant will conduct a ticket sales agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/F"> <num value="F">(F)</num> <content>shares or will share in the profits, other than stock dividends, of the applicant or sales agent; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/G"> <num value="G">(G)</num> <content>participates in managing the affairs of the applicant or sales agent;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.155/3"> <num value="3">(3)</num> <content>has been finally determined to be delinquent in the payment of a tax or other money collected by the comptroller, the Texas Workforce Commission, or the Texas Alcoholic Beverage Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.155/4"> <num value="4">(4)</num> <chapeau>is a person whose location for the sales agency is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/A"> <num value="A">(A)</num> <content>a location licensed for games of bingo under Chapter 2001, Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/B"> <num value="B">(B)</num> <content>on land that is owned by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.155/i"> <num value="i">(i)</num> <chapeau>this state; or</chapeau> <clause identifier="/us/tx/gv/t4/c466/scD/s466.155/ii"> <num value="ii">(ii)</num> <content>a political subdivision of this state and on which is located a public primary or secondary school, an institution of higher education, or an agency of the state; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c466/scD/s466.155/C"> <num value="C">(C)</num> <content>a location for which a person holds a wine and malt beverage retailer's permit, mixed beverage permit, mixed beverage permit with a retailer late hours certificate, private club registration permit, or private club registration permit with a retailer late hours certificate issued under Chapter 25, 28, 29, or 32, Alcoholic Beverage Code, other than a location for which a person holds a wine and malt beverage retailer's permit issued under Chapter 25, Alcoholic Beverage Code, that derives less than 30 percent of the location's gross receipts from the sale or service of alcoholic beverages; or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.155/5"> <num value="5">(5)</num> <content>has violated this chapter or a rule adopted under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.155/b"> <num value="b">(b)</num> <content>If the executive director proposes to deny an application for a license or the department proposes to suspend or revoke a license under this section, the applicant or sales agent is entitled to written notice of the time and place of the hearing. A notice may be served on an applicant or sales agent personally or sent by certified or registered mail, return receipt requested, to the person's mailing address as it appears on the department's records. A notice must be served or mailed not later than the 20th day before the date of the hearing. The department shall provide for a formal administrative hearings process.</content> <continuation>(b-1) A hearing under this section must be conducted by the State Office of Administrative Hearings and is subject to Section 2001.058(e).</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.155/c"> <num value="c">(c)</num> <content>At a hearing, an applicant or sales agent must show by a preponderance of the evidence why the application should not be denied or the license suspended or revoked.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.155/d"> <num value="d">(d)</num> <content>The director shall give an applicant or sales agent written notice of a denial of an application or a suspension or revocation of a license.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.155/e"> <num value="e">(e)</num> <content>The executive director may not issue a license to a person who has previously had a license under this chapter revoked unless the executive director is satisfied the person will comply with this chapter and the rules adopted under this chapter. The executive director may prescribe the terms under which a suspended license will be reissued.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.155/f"> <num value="f">(f)</num> <content>The executive director may not issue a license to an applicant who fails to certify to the executive director the applicant's compliance with the federal Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.155/g"> <num value="g">(g)</num> <content>For purposes of Subsection (a)(3), the comptroller, Texas Workforce Commission, and Texas Alcoholic Beverage Commission shall each provide the executive director with a report of persons who have been finally determined to be delinquent in the payment of any money owed to or collected by that agency. The commission shall adopt rules regarding the form and frequency of reports under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.21, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 696, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1275, Sec. 51, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 394, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 14.760, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 5, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 141 (H.B. 1555), Sec. 1, eff. May 26, 2017. Acts 2019, 86th Leg., R.S., Ch. 506 (S.B. 37), Sec. 6, eff. June 7, 2019. Acts 2019, 86th Leg., R.S., Ch. 1359 (H.B. 1545), Sec. 391, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 24, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.1555"> <num value="466.1555">Sec. 466.1555.</num> <heading>PROHIBITED SALES TO PERSONS ATTEMPTING TO PURCHASE ALL OR SUBSTANTIALLY ALL POSSIBLE WINNING LOTTERY TICKETS</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.1555/a"> <num value="a">(a)</num> <content>A sales agent may not knowingly sell or allow the sale of tickets for a lottery game involving a drawing to one or more persons attempting to purchase all or substantially all possible winning tickets for the drawing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.1555/b"> <num value="b">(b)</num> <content>After a hearing, the commission shall revoke a license issued under this chapter to a sales agent who violates Subsection (a) for each of the sales agent's licensed locations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.1555/c"> <num value="c">(c)</num> <content>A person whose license is revoked under Subsection (b) may not apply for a sales agent license under this chapter before the first anniversary of the license revocation date.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 820 (S.B. 1346), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.156"> <num value="466.156">Sec. 466.156.</num> <heading>BOND; INSURANCE</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.156/a"> <num value="a">(a)</num> <content>Each sales agent shall post a cash bond, surety bond, letter of credit, certificate of deposit, or other security approved by the executive director, including the contribution of cash to a pooled bond fund established by the executive director to protect the state from possible losses. The amount of the security shall be determined by the executive director and must reflect the possible losses to the state from the operation of the sales agent. The total amount retained in a pooled bond fund established under this subsection may not exceed $5 million.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.156/b"> <num value="b">(b)</num> <content>The executive director may also require a sales agent to maintain insurance if necessary to protect the interests of the state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.22, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 458, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.157"> <num value="466.157">Sec. 466.157.</num> <heading>DISPLAY OF LICENSE</heading> <content>As prescribed by rule, each sales agent shall prominently display the license in each place of business or activity at which the sales agent sells tickets.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.22, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.158"> <num value="466.158">Sec. 466.158.</num> <heading>EXPIRATION OF LICENSE; RENEWAL</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.158/a"> <num value="a">(a)</num> <content>Unless suspended or revoked, a license expires on the date specified in the license, which may not be later than the second anniversary of its date of issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.158/b"> <num value="b">(b)</num> <content>The commission shall adopt rules for the renewal of licenses. The director shall set the fee for a renewal of a license in an amount at least sufficient to cover the cost of processing the renewal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.158/c"> <num value="c">(c)</num> <content>A sales agent must file a renewal application and pay the renewal fee before the sales agent's license expires.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.23, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.159"> <num value="466.159">Sec. 466.159.</num> <heading>DEATH, DISSOLUTION, OR BANKRUPTCY OF SALES AGENT</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.159/a"> <num value="a">(a)</num> <chapeau>A license issued under this chapter expires on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.159/1"> <num value="1">(1)</num> <content>the death of a sales agent who is an individual;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.159/2"> <num value="2">(2)</num> <content>the dissolution of a sales agent that is not an individual; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.159/3"> <num value="3">(3)</num> <content>the bankruptcy or receivership of a sales agent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.159/b"> <num value="b">(b)</num> <content>If a license expires under Subsection (a) and the sales agent's successor in interest desires to operate the sales agency, the successor shall file an application for an extended license not later than the 30th day after the date the license expired. The application must state the basis for the applicant's claim to be the successor in interest to the sales agent and must contain a certification that the applicant would be eligible for a license under Section 466.155. The director shall permit a qualified applicant to operate under an extended license for not more than one year or until a new license is issued to the applicant, whichever occurs first.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.160"> <num value="466.160">Sec. 466.160.</num> <heading>SUMMARY SUSPENSION OF LICENSE</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.160/a"> <num value="a">(a)</num> <chapeau>The department may suspend a sales agent's license summarily without notice or hearing if the department finds that the action is necessary to maintain the integrity, security, honesty, or fairness of the operation or administration of the lottery or to prevent financial loss to the state and:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.160/1"> <num value="1">(1)</num> <content>the sales agent fails to deposit money received from ticket sales under Section 466.351;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.160/2"> <num value="2">(2)</num> <content>an event occurs that would render the sales agent ineligible for a license under Section 466.155;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.160/3"> <num value="3">(3)</num> <content>the sales agent refuses to permit the executive director, the department, or the state auditor to examine the agent's books, records, papers, or other objects under Section 466.017(b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.160/4"> <num value="4">(4)</num> <content>the executive director learns the sales agent has failed to disclose information that would, if disclosed, render the sales agent ineligible for a license under Section 466.155.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.160/b"> <num value="b">(b)</num> <content>The department may summarily suspend a sales agent's license if proceedings for a preliminary hearing before the State Office of Administrative Hearings are initiated simultaneously with the summary suspension. The preliminary hearing shall be set for a date not later than 10 days after the date of the summary suspension, unless the parties agree to a later date.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.160/c"> <num value="c">(c)</num> <content>At the preliminary hearing, the sales agent must show cause why the license should not remain suspended pending a final hearing on suspension or revocation. The rules governing a hearing on any other license suspension or revocation under this chapter govern a final administrative hearing under this subsection. A hearing under this section is subject to Section 2001.058(e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.160/d"> <num value="d">(d)</num> <chapeau>To initiate a proceeding to summarily suspend a sales agent's license, the department must serve notice to the sales agent informing the agent of the right to a preliminary hearing and of the time and place of the preliminary hearing. The notice must be personally served on the sales agent or an officer, employee, or agent of the sales agent or sent by certified or registered mail, return receipt requested, to the sales agent's mailing address as it appears on the department's records. The notice must state the alleged violations that constitute grounds for summary suspension. The suspension is effective at the time the notice is served. If notice is served in person, the sales agent shall immediately surrender the license to the department. If notice is served by mail, the sales agent shall immediately return the license to the department. If the sales agent uses an on-line electronic terminal to sell tickets, the executive director or a lottery operator on the instructions of the executive director may terminate the connection of the terminal to the department's lottery computer at the time:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.160/1"> <num value="1">(1)</num> <content>the proceeding to summarily suspend the license is initiated; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scD/s466.160/2"> <num value="2">(2)</num> <content>the department discovers the sales agent has failed to deposit money received from ticket sales, if the sales agent's license is being summarily suspended under Subsection (a)(1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), 6.24, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 6, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 25, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scD/s466.161"> <num value="466.161">Sec. 466.161.</num> <heading>IMMUNITY; CIVIL ACTIONS</heading> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.161/a"> <num value="a">(a)</num> <content>A sales agent acting in good faith is immune from civil liability for an act or omission within the course and scope of the agent's license under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.161/b"> <num value="b">(b)</num> <content>This section does not waive any immunity of the department or this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.161/c"> <num value="c">(c)</num> <content>This section does not create a cause of action against this state, the department, a department employee, or a sales agent.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scD/s466.161/d"> <num value="d">(d)</num> <content>The immunity provided by Subsection (a) does not apply to a cause of action for personal injury or wrongful death.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 713 (S.B. 442), Sec. 1, eff. June 17, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 26, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c466/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CRIMINAL HISTORY INVESTIGATIONS</heading> <section identifier="/us/tx/gv/t4/c466/scE/s466.201"> <num value="466.201">Sec. 466.201.</num> <heading>ACCESS TO CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.201/a"> <num value="a">(a)</num> <chapeau>The department is entitled to conduct an investigation of and is entitled to obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency to assist in the investigation of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/1"> <num value="1">(1)</num> <content>a sales agent or an applicant for a sales agent license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/2"> <num value="2">(2)</num> <content>a person required to be named in a license application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/3"> <num value="3">(3)</num> <content>a lottery operator or prospective lottery operator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/4"> <num value="4">(4)</num> <content>an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/5"> <num value="5">(5)</num> <content>a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/6"> <num value="6">(6)</num> <content>a person who has submitted a written bid or proposal to the department in connection with the procurement of goods or services by the department, if the amount of the bid or proposal exceeds $500;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/7"> <num value="7">(7)</num> <content>an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/8"> <num value="8">(8)</num> <content>a person who proposes to enter into or who has a contract with the department to supply goods or services to the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/9"> <num value="9">(9)</num> <chapeau>if a person described in Subdivisions (1) through (8) is not an individual, an individual who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/A"> <num value="A">(A)</num> <content>is an officer or director of the person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/B"> <num value="B">(B)</num> <content>holds more than 10 percent of the stock in the person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/C"> <num value="C">(C)</num> <content>holds an equitable interest greater than 10 percent in the person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/D"> <num value="D">(D)</num> <content>is a creditor of the person who holds more than 10 percent of the person's outstanding debt;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/E"> <num value="E">(E)</num> <content>is the owner or lessee of a business that the person conducts or through which the person will conduct lottery-related activities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/F"> <num value="F">(F)</num> <content>shares or will share in the profits, other than stock dividends, of the person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/G"> <num value="G">(G)</num> <content>participates in managing the affairs of the person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/H"> <num value="H">(H)</num> <content>is an employee of the person who is or will be involved in:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.201/i"> <num value="i">(i)</num> <chapeau>selling tickets; or</chapeau> <clause identifier="/us/tx/gv/t4/c466/scE/s466.201/ii"> <num value="ii">(ii)</num> <content>handling money from the sale of tickets.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.201/b"> <num value="b">(b)</num> <chapeau>The department shall conduct an investigation of and obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency to assist in the investigation of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/1"> <num value="1">(1)</num> <content>a prospective executive director; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.201/2"> <num value="2">(2)</num> <chapeau>a prospective employee of the department who the executive director determines:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/A"> <num value="A">(A)</num> <content>has or will have access to sensitive or confidential data relating to this chapter or Chapter 2001, Occupations Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scE/s466.201/B"> <num value="B">(B)</num> <content>has or will have as the employee's or prospective employee's primary role the administration of this chapter or Chapter 2001, Occupations Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.201/c"> <num value="c">(c)</num> <content>Not later than the first anniversary after the date of each renewal, the department shall obtain criminal history record information maintained by the Department of Public Safety on a sales agent whose license is renewed under Section 466.158.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.25, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 27, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scE/s466.202"> <num value="466.202">Sec. 466.202.</num> <heading>FINGERPRINTS</heading> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.202/a"> <num value="a">(a)</num> <content>The executive director may discharge from employment or refuse to consider, as applicable, an employee or prospective employee of the department who fails to provide a complete legible set of fingerprints for purposes of conducting an investigation and obtaining criminal history record information under Section 466.201(b)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.202/b"> <num value="b">(b)</num> <content>The executive director may deny an application for a license or the department may suspend or revoke a license if the applicant or sales agent fails on request to provide a complete legible set of fingerprints of a person required to be named in a license application.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.26, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 28, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scE/s466.203"> <num value="466.203">Sec. 466.203.</num> <heading>DEPARTMENT OF PUBLIC SAFETY ASSISTANCE; COSTS OF INVESTIGATION</heading> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.203/a"> <num value="a">(a)</num> <content>The executive director may request the cooperation of the Department of Public Safety to perform a background investigation of a person listed in Section 466.201(a) or (b). The executive director shall reimburse the Department of Public Safety for the actual cost of an investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.203/b"> <num value="b">(b)</num> <content>The executive director may require a person who is subject to investigation to pay all costs of the investigation and to provide any information, including fingerprints, necessary to carry out the investigation or facilitate access to state or federal criminal history record information. Payments made to the executive director under this subsection shall be deposited in the general revenue fund and may be used to reimburse the Department of Public Safety for the actual costs of an investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.203/c"> <num value="c">(c)</num> <content>Unless otherwise prohibited by law, the Department of Public Safety may retain any record or information submitted to it under this section. The Department of Public Safety shall notify the executive director of any change in information provided to the executive director when the Department of Public Safety learns of the change.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.27, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 29, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scE/s466.204"> <num value="466.204">Sec. 466.204.</num> <heading>ACCESS TO INTERNAL REVENUE SERVICE INFORMATION</heading> <chapeau>The executive director may obtain information relating to a person's qualification for licensing, employment, or contracting under this chapter from the Internal Revenue Service under a contract between the comptroller and the Internal Revenue Service on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.204/1"> <num value="1">(1)</num> <content>a sales agent or an applicant for a sales agent license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.204/2"> <num value="2">(2)</num> <content>an employee or prospective employee of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.204/3"> <num value="3">(3)</num> <content>a person required to be named in a license application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.204/4"> <num value="4">(4)</num> <content>a lottery operator or prospective lottery operator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.204/5"> <num value="5">(5)</num> <content>an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.204/6"> <num value="6">(6)</num> <content>a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.204/7"> <num value="7">(7)</num> <content>a person who has submitted a written bid or proposal to the department in connection with the procurement of goods or services by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.204/8"> <num value="8">(8)</num> <content>an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scE/s466.204/9"> <num value="9">(9)</num> <content>a person who proposes to enter into or who has a contract with the department to supply goods or services to the department.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.27, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 30, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scE/s466.205"> <num value="466.205">Sec. 466.205.</num> <heading>CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.205/a"> <num value="a">(a)</num> <content>All information received by the executive director from the Internal Revenue Service is confidential and may only be used as provided by the contract between the comptroller and the Internal Revenue Service under which the information was obtained.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scE/s466.205/b"> <num value="b">(b)</num> <content>The commission shall adopt rules governing the custody and use of criminal history record information obtained under this subchapter. The comptroller shall adopt necessary rules governing the custody and use of information obtained from the Internal Revenue Service under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.28, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c466/scF"> <num value="F">SUBCHAPTER F.</num> <heading>REGULATION OF GAMES</heading> <section identifier="/us/tx/gv/t4/c466/scF/s466.251"> <num value="466.251">Sec. 466.251.</num> <heading>TICKETS</heading> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.251/a"> <num value="a">(a)</num> <content>The executive director shall prescribe the form of tickets.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.251/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 198, Sec. 2.72(b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.251/c"> <num value="c">(c)</num> <content>The overall estimated odds of winning a prize in a particular lottery game must be printed on each ticket and prominently displayed in association with the sale of lottery products. The estimate must be based on reasonable projections and past experience.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.29, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 198, Sec. 2.72(b), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scF/s466.252"> <num value="466.252">Sec. 466.252.</num> <heading>PURCHASE OF TICKET AGREEMENT TO ABIDE BY RULES</heading> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.252/a"> <num value="a">(a)</num> <chapeau>By purchasing a ticket in a particular lottery game, a player agrees to abide by and be bound by the commission's rules, including the rules applicable to the particular lottery game involved. The player also acknowledges that the determination of whether the player is a valid winner is subject to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scF/s466.252/1"> <num value="1">(1)</num> <content>the commission's rules and claims procedures, including those developed for the particular lottery game involved; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scF/s466.252/2"> <num value="2">(2)</num> <content>any validation tests established by the commission for the particular lottery game involved.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.252/b"> <num value="b">(b)</num> <content>If the lottery uses tickets, an abbreviated form of the rules or a reference to the rules may appear on the tickets.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.252/c"> <num value="c">(c)</num> <content>The commission by rule shall require that a ticket that contains a number of words, as determined by commission rule, in a language other than English must include disclosures in that language.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.30, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scF/s466.254"> <num value="466.254">Sec. 466.254.</num> <heading>PURCHASE OF TICKET BY OR PAYMENT OF PRIZE TO CERTAIN PERSONS; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.254/a"> <num value="a">(a)</num> <chapeau>A person may not purchase a ticket or claim, collect, or receive a lottery prize or a share of a lottery prize if the person is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scF/s466.254/1"> <num value="1">(1)</num> <content>a member, officer, or employee of a person that has a contract with the department to sell or lease goods or services used in the operation of the lottery, and the member, officer, or employee is directly involved in selling or leasing the goods or performing the services that are the subject of the contract with the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scF/s466.254/2"> <num value="2">(2)</num> <content>a member, officer, or employee of a lottery operator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scF/s466.254/3"> <num value="3">(3)</num> <content>an officer or employee of the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scF/s466.254/4"> <num value="4">(4)</num> <content>a spouse, child, brother, sister, or parent residing as a member of the same household in the principal place of residence of a person described by Subdivision (1), (2), or (3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.254/b"> <num value="b">(b)</num> <content>A person commits an offense if the person violates Subsection (a). An offense under this subsection is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.32, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 678, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 31, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scF/s466.255"> <num value="466.255">Sec. 466.255.</num> <heading>LIMITATION ON NUMBER OF LOTTERY TICKETS PER TRANSACTION; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.255/a"> <num value="a">(a)</num> <content>A person may not sell to one individual more than 100 lottery tickets in a single transaction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.255/b"> <num value="b">(b)</num> <content>A person commits an offense if the person violates Subsection (a). An offense under this subsection is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 32, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scF/s466.256"> <num value="466.256">Sec. 466.256.</num> <heading>REPRESENTATIVES BY PERSON CLAIMING LOTTERY PRIZE</heading> <content>A person claiming or attempting to claim a lottery prize or a share of a lottery prize represents that the ticket or other item showing that the person is entitled to the prize or share was lawfully obtained, is not stolen, forged, or altered, and has not previously been redeemed.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 6.34, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scF/s466.257"> <num value="466.257">Sec. 466.257.</num> <heading>METHOD, LOCATION, AND HOURS FOR PURCHASE OF TICKET</heading> <chapeau>A person may only purchase a ticket:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scF/s466.257/1"> <num value="1">(1)</num> <content>in person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scF/s466.257/2"> <num value="2">(2)</num> <content>at the location of a licensed sales agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scF/s466.257/3"> <num value="3">(3)</num> <content>during the normal business hours of the licensed sales agency.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 32, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scF/s466.258"> <num value="466.258">Sec. 466.258.</num> <heading>REQUIRED AGE VERIFICATION OF TICKET PURCHASER; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.258/a"> <num value="a">(a)</num> <content>A licensed sales agent or an employee of a sales agent shall use an age verification process prescribed by commission rule to verify the age of each ticket purchaser at the point of sale.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.258/b"> <num value="b">(b)</num> <content>A person who violates Subsection (a) commits an offense. An offense under this subsection is a Class B misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 32, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scF/s466.259"> <num value="466.259">Sec. 466.259.</num> <heading>LIMITATION ON CERTAIN LOTTERY EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.259/a"> <num value="a">(a)</num> <content>The commission by rule shall limit the access at a sales agent's licensed location to lottery vending machines, lottery computer terminals, or other equipment that prints lottery tickets in a number disproportionate to the amount of legitimate retail business conducted at the location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scF/s466.259/b"> <num value="b">(b)</num> <content>Unless otherwise provided by commission rules adopted under Subsection (a), the department may not provide to a sales agent's licensed location more than five lottery vending machines, lottery computer terminals, or other equipment dedicated to printing lottery tickets.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 32, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c466/scG"> <num value="G">SUBCHAPTER G.</num> <heading>OFFENSES</heading> <section identifier="/us/tx/gv/t4/c466/scG/s466.3011"> <num value="466.3011">Sec. 466.3011.</num> <heading>VENUE</heading> <chapeau>Venue is proper in Travis County or any county in which venue is proper under Chapter 13A, Code of Criminal Procedure, for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3011/1"> <num value="1">(1)</num> <content>an offense under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3011/2"> <num value="2">(2)</num> <chapeau>an offense under the Penal Code, if the accused:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scG/s466.3011/A"> <num value="A">(A)</num> <content>is a lottery operator, lottery vendor, sales agent, or employee of the division; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scG/s466.3011/B"> <num value="B">(B)</num> <content>is alleged to have committed the offense while engaged in lottery activities; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3011/3"> <num value="3">(3)</num> <content>an offense that involves property consisting of or including lottery tickets under Title 7 or 11, Penal Code.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 6.35, eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.094, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.3012"> <num value="466.3012">Sec. 466.3012.</num> <heading>AGGREGATION OF AMOUNTS INVOLVED</heading> <content>When amounts are claimed, attempted to be claimed, or obtained in violation of this chapter pursuant to one scheme or continuing course of conduct, whether from the same or several sources, the conduct may be considered as one offense and the amounts aggregated in determining the grade of the offense.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 6.35, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.302"> <num value="466.302">Sec. 466.302.</num> <heading>SALE OF TICKET AT PRICE GREATER THAN FIXED PRICE</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.302/a"> <num value="a">(a)</num> <content>A person commits an offense if the person intentionally or knowingly sells a ticket at a price the person knows is greater than that fixed by the department or by the lottery operator authorized to set that price.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.302/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.36, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 33, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.303"> <num value="466.303">Sec. 466.303.</num> <heading>SALE OF TICKET BY UNAUTHORIZED PERSON</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.303/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a person who is not a sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.303/b"> <num value="b">(b)</num> <content>A lottery operator may sell tickets to a sales agent. A person who is not a sales agent may distribute tickets as premiums to customers, employees, or other persons who deal with the person if no purchase is required to entitle the recipient to the ticket. A qualified organization as defined in Section 2002.002, Occupations Code, may distribute tickets as a prize in a raffle authorized by Chapter 2002, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.303/c"> <num value="c">(c)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.37, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1420, Sec. 14.761, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.304"> <num value="466.304">Sec. 466.304.</num> <heading>SALE OF TICKET AT UNAUTHORIZED LOCATION</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.304/a"> <num value="a">(a)</num> <content>A person commits an offense if the person sells a ticket at a location other than the location of a sales agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.304/b"> <num value="b">(b)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.305"> <num value="466.305">Sec. 466.305.</num> <heading>SALE OF TICKET ON CREDIT</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.305/a"> <num value="a">(a)</num> <content>A sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket to another person by extending credit or lending money to the person to enable the person to purchase the ticket.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.305/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.3051"> <num value="466.3051">Sec. 466.3051.</num> <heading>SALE OF TICKET TO OR PURCHASE OF TICKET BY PERSON YOUNGER THAN 18 YEARS OF AGE</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3051/a"> <num value="a">(a)</num> <content>A sales agent or an employee of a sales agent commits an offense if with criminal negligence the person sells or offers to sell a ticket to an individual that the person knows is younger than 18 years of age.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3051/b"> <num value="b">(b)</num> <chapeau>An individual who is younger than 18 years of age commits an offense if the individual:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3051/1"> <num value="1">(1)</num> <content>purchases a ticket; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3051/2"> <num value="2">(2)</num> <content>falsely represents the individual to be 18 years of age or older by displaying evidence of age that is false or fraudulent or misrepresents in any way the individual's age in order to purchase a ticket.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3051/c"> <num value="c">(c)</num> <content>A person 18 years of age or older may purchase a ticket to give as a gift to another person, including an individual younger than 18 years of age.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3051/d"> <num value="d">(d)</num> <content>It is a defense to the application of Subsection (b) that the individual younger than 18 years of age is participating in an inspection or investigation on behalf of the department or other appropriate governmental entity regarding compliance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3051/e"> <num value="e">(e)</num> <content>An offense under Subsection (a) is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3051/f"> <num value="f">(f)</num> <content>An offense under Subsection (b) is punishable by a fine not to exceed $250.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3051/g"> <num value="g">(g)</num> <chapeau>The commission or department may not take any disciplinary action against a sales agent to whom Subsection (a) applies if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3051/1"> <num value="1">(1)</num> <content>the sales agent's employee electronically accessed the electronically readable information on the ticket purchaser's driver's license, commercial driver's license, or personal identification certificate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3051/2"> <num value="2">(2)</num> <content>the transaction scan device used to electronically access the purchaser's electronically readable information identified the license or certificate as valid and the purchaser as 18 years of age or older on the purchase date.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 107 (H.B. 947), Sec. 4.03(b), eff. August 30, 1993. Renumbered from Sec. 466.253 and amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.31, eff. Sept. 1, 1995. Amended by: Acts 2001, 77th Leg., ch. 696, Sec. 1, eff. Sept. 1, 2001. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 34, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.3052"> <num value="466.3052">Sec. 466.3052.</num> <heading>PURCHASE AND SALE OF TICKETS</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3052/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person intentionally or knowingly sells a ticket and the person accepts anything other than the following as payment for the ticket:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3052/1"> <num value="1">(1)</num> <content>United States currency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3052/2"> <num value="2">(2)</num> <content>a negotiable instrument in the form of a check that meets the requirements of Section 3.104, Business & Commerce Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3052/3"> <num value="3">(3)</num> <content>a debit made through a financial institution debit card;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3052/4"> <num value="4">(4)</num> <content>a coupon or voucher issued by the department for purposes of purchasing a lottery ticket; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3052/5"> <num value="5">(5)</num> <content>a mail order subscription on a mail order subscription form authorized by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3052/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 107 (H.B. 947), Sec. 4.03(b), eff. August 30, 1993. Renumbered from Sec. 466.255 and amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.33, eff. Sept. 1, 1995. Amended by: Acts 1999, 76th Leg., ch. 687, Sec. 1, eff. Sept. 1, 1999. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 35, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.3053"> <num value="466.3053">Sec. 466.3053.</num> <heading>PURCHASE OF TICKET WITH PROCEEDS OF AFDC CHECK OR FOOD STAMPS</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3053/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person intentionally or knowingly purchases a ticket with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3053/1"> <num value="1">(1)</num> <content>the proceeds of a check issued as a payment under the Aid to Families with Dependent Children program administered under Chapter 31, Human Resources Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3053/2"> <num value="2">(2)</num> <content>a food stamp coupon issued under the food stamp program administered under Chapter 33, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3053/b"> <num value="b">(b)</num> <content>An offense under this section is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 107 (H.B. 947), Sec. 4.03(b), eff. August 30, 1993. Renumbered from Sec. 466.255 and amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.33, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.3054"> <num value="466.3054">Sec. 466.3054.</num> <heading>GROUP PURCHASE ARRANGEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3054/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if, for financial gain, the person establishes or promotes a group purchase or pooling arrangement under which tickets are purchased on behalf of the group or pool and any prize is divided among the members of the group or pool, and the person intentionally or knowingly:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3054/1"> <num value="1">(1)</num> <content>uses any part of the funds solicited or accepted for a purpose other than purchasing tickets on behalf of the group or pool; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.3054/2"> <num value="2">(2)</num> <content>retains a share of any prize awarded as compensation for establishing or promoting the group purchase or pooling arrangement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.3054/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 6.38, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.306"> <num value="466.306">Sec. 466.306.</num> <heading>FORGERY; ALTERATION OF TICKET</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.306/a"> <num value="a">(a)</num> <content>A person commits an offense if the person intentionally or knowingly alters or forges a ticket.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.306/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree unless it is shown on the trial of the offense that the prize alleged to be authorized by the ticket forged or altered is greater than $10,000, in which event the offense is a felony of the second degree.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.307"> <num value="466.307">Sec. 466.307.</num> <heading>INFLUENCING SELECTION OF WINNER</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.307/a"> <num value="a">(a)</num> <content>A person commits an offense if the person intentionally or knowingly influences or attempts to influence the selection of the winner of a lottery game.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.307/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree unless it is shown on the trial of the offense that a prize in the game influenced or attempted to be influenced is greater than $10,000, in which event the offense is a felony of the second degree.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.308"> <num value="466.308">Sec. 466.308.</num> <heading>CLAIMING LOTTERY PRIZE BY FRAUD</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.308/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person intentionally or knowingly:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.308/1"> <num value="1">(1)</num> <content>claims a lottery prize or a share of a lottery prize by means of fraud, deceit, or misrepresentation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.308/2"> <num value="2">(2)</num> <content>aids or agrees to aid another person or persons to claim a lottery prize or a share of a lottery prize by means of fraud, deceit, or misrepresentation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.308/b"> <num value="b">(b)</num> <content>In this section, "claim" includes an attempt to claim, without regard to whether the attempt is successful.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.308/c"> <num value="c">(c)</num> <chapeau>An offense under this section is a Class A misdemeanor unless it is shown on the trial of the offense that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.308/1"> <num value="1">(1)</num> <content>the amount claimed is greater than $200 but not more than $10,000, in which event the offense is a felony of the third degree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.308/2"> <num value="2">(2)</num> <content>the amount claimed is greater than $10,000, in which event the offense is a felony of the second degree; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.308/3"> <num value="3">(3)</num> <content>the person has previously been convicted of an offense under Section 466.306, 466.307, 466.309, 466.310, or this section, in which event the offense is a felony of the third degree, unless the offense is designated as a felony of the second degree under Subdivision (2).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.39, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.309"> <num value="466.309">Sec. 466.309.</num> <heading>TAMPERING WITH LOTTERY EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.309/a"> <num value="a">(a)</num> <content>A person commits an offense if the person intentionally or knowingly tampers with, damages, defaces, or renders inoperable any vending machine, electronic computer terminal, or other mechanical device used in a lottery game.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.309/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.310"> <num value="466.310">Sec. 466.310.</num> <heading>CERTAIN TRANSFERS OF CLAIMS</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.310/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.310/1"> <num value="1">(1)</num> <content>induces another person to assign or transfer a right to claim a prize;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.310/2"> <num value="2">(2)</num> <content>offers for sale the right to claim a prize; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.310/3"> <num value="3">(3)</num> <content>offers, for compensation, to claim the prize of another person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.310/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree, unless it is shown on the trial of the offense that the prize involved is greater than $10,000, in which event the offense is a felony of the second degree.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.311"> <num value="466.311">Sec. 466.311.</num> <heading>REPORTING AND RECORD VIOLATIONS</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.311/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person, in a license application, in a book or record required to be maintained by this chapter or a rule adopted under this chapter, or in a report required to be submitted by this chapter or a rule adopted under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.311/1"> <num value="1">(1)</num> <content>intentionally or knowingly makes a statement or entry that the person knows to be false or misleading; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.311/2"> <num value="2">(2)</num> <content>fails to maintain or make an entry the person knows is required to be maintained or made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.311/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly refuses to produce for inspection by the executive director, department, or state auditor a book, record, or document required to be maintained or made by this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.311/c"> <num value="c">(c)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.40, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 36, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.312"> <num value="466.312">Sec. 466.312.</num> <heading>FALSE, INCORRECT, OR DECEPTIVE STATEMENT</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.312/a"> <num value="a">(a)</num> <content>A person commits an offense if the person intentionally or knowingly makes a material and false, incorrect, or deceptive statement to a person conducting an investigation or exercising discretion under this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.312/b"> <num value="b">(b)</num> <chapeau>In this section, "statement" includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.312/1"> <num value="1">(1)</num> <content>a written or oral statement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.312/2"> <num value="2">(2)</num> <content>a sworn or unsworn statement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.312/c"> <num value="c">(c)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.41, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.313"> <num value="466.313">Sec. 466.313.</num> <heading>CONSPIRACY</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.313/a"> <num value="a">(a)</num> <chapeau>A person commits an offense of conspiracy if, with intent that an offense under this chapter be committed:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.313/1"> <num value="1">(1)</num> <content>the person agrees with one or more other persons that they or one or more of them engage in conduct that would constitute the offense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.313/2"> <num value="2">(2)</num> <content>one or more of the persons agreeing under Subdivision (1) performs an overt act in pursuance of the agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.313/b"> <num value="b">(b)</num> <content>An agreement constituting a conspiracy may be inferred from acts of the parties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.313/c"> <num value="c">(c)</num> <chapeau>It is no defense to prosecution for conspiracy under this section that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.313/1"> <num value="1">(1)</num> <content>one or more of the coconspirators is not criminally responsible for the object offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.313/2"> <num value="2">(2)</num> <content>one or more of the coconspirators has been acquitted, so long as at least two coconspirators have not been acquitted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.313/3"> <num value="3">(3)</num> <content>one or more of the coconspirators has not been prosecuted or convicted, has been convicted of a different offense, or is immune from prosecution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.313/4"> <num value="4">(4)</num> <content>the actor belongs to a class of persons that by definition of the object offense is legally incapable of committing the object offense in an individual capacity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.313/5"> <num value="5">(5)</num> <content>the object offense was not actually committed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.313/d"> <num value="d">(d)</num> <content>An offense under this section is one category lower than the most serious offense under this chapter that is the object of the conspiracy, and if the most serious offense under this chapter that is the object of the conspiracy is a felony of the third degree, the offense is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.317"> <num value="466.317">Sec. 466.317.</num> <heading>PROHIBITION AGAINST SALE OF CERTAIN LOTTERY TICKETS</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.317/a"> <num value="a">(a)</num> <content>Except as permitted by a compact entered into under Subsection (b), a person may not sell or offer for sale in this state any interest in a lottery of another state or state government or an Indian tribe or tribal government, including an interest in an actual lottery ticket, receipt, contingent promise to pay, order to purchase, or other record of the interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.317/b"> <num value="b">(b)</num> <content>The state may enter into a compact with another state or state government or an Indian tribe or tribal government to permit the sale of lottery tickets of this state in the state's, tribe's, or government's jurisdiction and to allow the sale of the state's, tribe's, or government's lottery tickets in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.317/c"> <num value="c">(c)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 696, Sec. 2, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scG/s466.318"> <num value="466.318">Sec. 466.318.</num> <heading>PLAY OR FACILITATING PLAY BY TELEPHONE OR BY INTERNET OR MOBILE INTERNET APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.318/a"> <num value="a">(a)</num> <chapeau>A person may not by telephone or through an Internet application or mobile Internet application:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.318/1"> <num value="1">(1)</num> <content>purchase or order the purchase of a ticket for a lottery game; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scG/s466.318/2"> <num value="2">(2)</num> <chapeau>for compensation:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scG/s466.318/A"> <num value="A">(A)</num> <content>accept an order for a ticket for a lottery game from a player;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scG/s466.318/B"> <num value="B">(B)</num> <content>sell a ticket for a lottery game to a player; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scG/s466.318/C"> <num value="C">(C)</num> <content>arrange:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.318/i"> <num value="i">(i)</num> <chapeau>to purchase a ticket on behalf of a person playing a lottery game; or</chapeau> <clause identifier="/us/tx/gv/t4/c466/scG/s466.318/ii"> <num value="ii">(ii)</num> <content>for another person to purchase a ticket on behalf of a person playing a lottery game.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.318/b"> <num value="b">(b)</num> <content>A person commits an offense if the person violates this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.318/c"> <num value="c">(c)</num> <content>An offense under Subsection (a)(1) is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scG/s466.318/d"> <num value="d">(d)</num> <content>An offense under Subsection (a)(2) is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 37, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c466/scH"> <num value="H">SUBCHAPTER H.</num> <heading>REVENUE</heading> <section identifier="/us/tx/gv/t4/c466/scH/s466.351"> <num value="466.351">Sec. 466.351.</num> <heading>DELIVERY OF FUNDS</heading> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.351/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (d), all revenue received from the sale of tickets and all money credited to the state lottery account from any other source shall be deposited in the state treasury through approved state depositories on the settlement day or days established by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.351/b"> <num value="b">(b)</num> <content>The director may require sales agents to establish separate electronic funds transfer accounts for the purposes of depositing money from ticket sales, making payments to the division, and receiving payments from the division. The commission by rule shall establish the procedures for depositing money from ticket sales into electronic funds transfer accounts, as well as other procedures regarding the handling of money from ticket sales.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.351/c"> <num value="c">(c)</num> <content>The director may not permit a sales agent to make payments to the division or a lottery operator in cash.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.351/d"> <num value="d">(d)</num> <content>The director may provide for a sales agent to retain from the money received from the sale of tickets the amount of prizes paid by the agent or the agent's commission, if any, and may establish how often the agent will make settlement payments to the treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.351/e"> <num value="e">(e)</num> <content>The director may provide for a sales agent to pay amounts received for the sale of tickets directly to an officer or employee of the division for immediate deposit in the state treasury.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.45, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scH/s466.352"> <num value="466.352">Sec. 466.352.</num> <heading>REPORTING BY SALES AGENT; RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.352/a"> <num value="a">(a)</num> <content>The director may require a sales agent to file with the division reports of receipts and transactions relating to the sale of tickets in the form and containing the information that the director requires.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.352/b"> <num value="b">(b)</num> <content>Each sales agent shall maintain records adequate to establish the disposition of each ticket provided to the sales agent, the amounts of money received for the sale of those tickets, and any prizes awarded by the sales agent.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scH/s466.353"> <num value="466.353">Sec. 466.353.</num> <heading>LIABILITY OF SALES AGENT</heading> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.353/a"> <num value="a">(a)</num> <content>A sales agent is liable to the division for all tickets accepted or generated by the sales agent or any employee or agent of the sales agent, and tickets shall be deemed to have been purchased by the sales agent unless returned to the division within the time and manner prescribed by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.353/b"> <num value="b">(b)</num> <content>Money received by a sales agent from the sales of tickets, less the amount retained for prizes paid by the sales agent or for the agent's commission, if any, together with any unsold tickets, shall be held in trust for the benefit of the state before delivery to a lottery operator or the division or electronic transfer to the state treasury, and the sales agent is liable to the division for the full amount of the money or unsold tickets so held. If the sales agent is not an individual, each officer, director, or owner of the sales agent is personally liable to the division for the full amount of the money or unsold tickets held in trust for the benefit of the state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scH/s466.354"> <num value="466.354">Sec. 466.354.</num> <heading>DUTIES OF COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.354/a"> <num value="a">(a)</num> <content>The comptroller, in consultation with the director, shall establish procedures for the efficient implementation and operation of an electronic funds transfer system to meet the needs of the director under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.354/b"> <num value="b">(b)</num> <content>The comptroller periodically shall file reports with the executive director providing information regarding the revenue credited to the state lottery account, the investments of the money in the account, and the distributions made from the account.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.46, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 8.2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scH/s466.355"> <num value="466.355">Sec. 466.355.</num> <heading>STATE LOTTERY ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.355/a"> <num value="a">(a)</num> <content>The state lottery account is a special account in the general revenue fund. The account consists of all revenue received from the sale of tickets, license and application fees under this chapter, and all money credited to the account from any other fund or source under law. Interest earned by the state lottery account shall be deposited in the unobligated portion of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.355/b"> <num value="b">(b)</num> <chapeau>Money in the state lottery account may be used only for the following purposes and shall be distributed as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scH/s466.355/1"> <num value="1">(1)</num> <content>the payment of prizes to the holders of winning tickets;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scH/s466.355/2"> <num value="2">(2)</num> <content>the payment of costs incurred in the operation and administration of the lottery, including any fees received by a lottery operator, provided that the costs incurred in a fiscal biennium may not exceed an amount equal to 12 percent of the gross revenue accruing from the sale of tickets in that biennium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scH/s466.355/3"> <num value="3">(3)</num> <content>the establishment of a pooled bond fund, lottery prize reserve fund, unclaimed prize fund, and prize payment account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scH/s466.355/4"> <num value="4">(4)</num> <chapeau>the balance, after creation of a reserve sufficient to pay the amounts needed or estimated to be needed under Subdivisions (1) through (3), to be transferred on or before the 15th day of each month as follows:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scH/s466.355/A"> <num value="A">(A)</num> <content>the portion of the balance attributable to the lottery game operated under Section 466.027 to the fund for veterans' assistance established by Section 434.017; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scH/s466.355/B"> <num value="B">(B)</num> <content>the remainder to the foundation school fund.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.355/c"> <num value="c">(c)</num> <chapeau>Each August the comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scH/s466.355/1"> <num value="1">(1)</num> <content>estimate the amount to be transferred to the foundation school fund on or before September 15; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scH/s466.355/2"> <num value="2">(2)</num> <content>notwithstanding Subsection (b)(4), transfer the amount estimated in Subdivision (1) to the foundation school fund before August installment payments are made under Section 48.273, Education Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.47, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 592, Sec. 3.02, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1178, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 29, eff. June 15, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1385 (S.B. 1655), Sec. 7(a), eff. June 19, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 1.02, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 431 (S.B. 559), Sec. 2, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1410 (S.B. 758), Sec. 2, eff. June 14, 2013. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.078, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scH/s466.357"> <num value="466.357">Sec. 466.357.</num> <heading>APPLICABILITY OF CONSTITUTIONAL PROVISIONS</heading> <chapeau>For purposes of Article III, Section 49a, and Article VIII, Section 22, of the Texas Constitution:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scH/s466.357/1"> <num value="1">(1)</num> <content>funds received from the operation of a lottery are not revenue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scH/s466.357/2"> <num value="2">(2)</num> <content>expenses of operating the lottery and paying prizes are not expenses of state government.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scH/s466.358"> <num value="466.358">Sec. 466.358.</num> <heading>COMPENSATION OF SALES AGENT</heading> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.358/a"> <num value="a">(a)</num> <content>The director and each lottery operator shall determine the compensation to be paid to sales agents for the sale of tickets as provided by this section. The compensation paid to a sales agent may not be an amount less than five percent of the retail price of the tickets sold plus, at the discretion of the director or lottery operator supervising the lottery game involved, an incentive bonus based on attainment of sales volume, the redemption of winning tickets, or other objectives specified by the director or lottery operator for each type of lottery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.358/b"> <num value="b">(b)</num> <content>The division or a lottery operator may run sales agent incentive games for sales agents using the incentive bonus amount or other amounts allocated by the director as compensation for sales agents.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scH/s466.358/c"> <num value="c">(c)</num> <content>to (e) Repealed by Acts 2001, 77th Leg., ch. 394, Sec. 4, eff. Sept. 1, 2001.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1997, 75th Leg., ch. 1104, Sec. 2, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 394, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scH/s466.359"> <num value="466.359">Sec. 466.359.</num> <heading>COMPENSATION OF SALES AGENT FOR PURPOSES OF CONTRACTUAL RENTAL PAYMENT</heading> <content>If a sales agent's rental payments for premises are contractually computed in whole or in part on the basis of a percentage of the lessee's retail sales and if the computation of the lessee's rental payment is not explicitly defined to include sales of tickets in a state-operated lottery, the compensation received by the sales agent from the lottery is considered to be the net amount of the lessee's retail sales of tickets for the purpose of computing the rental payment.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c466/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PRIZES</heading> <section identifier="/us/tx/gv/t4/c466/scI/s466.4001"> <num value="466.4001">Sec. 466.4001.</num> <heading>DEFINITION</heading> <content>In this subchapter, "prize winner" means a person who presents a valid winning ticket, claims a lottery prize, and is recognized by the commission as the person entitled to receive lottery prize payments. The term does not include an assignee of a lottery prize.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 403 (S.B. 626), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.401"> <num value="466.401">Sec. 466.401.</num> <heading>TICKET VALIDATION; DRAWINGS</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.401/a"> <num value="a">(a)</num> <content>The office of security shall supervise ticket validation and lottery drawings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.401/b"> <num value="b">(b)</num> <content>If a lottery game involves a drawing, the drawing must be open to the public. An independent certified public accountant must witness the drawing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.401/c"> <num value="c">(c)</num> <content>An employee of the division and the independent certified public accountant witnessing the drawing shall inspect any equipment used in the drawing. The equipment must be inspected immediately before and after the drawing. The drawing and inspections must be recorded on video and audio tape.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 38, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.402"> <num value="466.402">Sec. 466.402.</num> <heading>PAYMENT OF PRIZES GENERALLY</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.402/a"> <num value="a">(a)</num> <content>The director may authorize prizes to be paid by warrants to be drawn on the state lottery account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.402/b"> <num value="b">(b)</num> <content>The payment of a prize in an amount of $600 or more may be made only by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.402/c"> <num value="c">(c)</num> <content>The director may authorize a sales agent to pay a prize in an amount less than $600 after performing procedures to validate the winning ticket as required by the director. A prize paid under this subsection is not required to be paid by warrant on the state lottery account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.402/d"> <num value="d">(d)</num> <content>The state is discharged of all further liability on the payment of a prize under Section 466.403, 466.404, 466.406, 466.407, or 466.410 or this section or under any additional procedures established by rule.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1999, 76th Leg., ch. 1394, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.403"> <num value="466.403">Sec. 466.403.</num> <heading>PAYMENT OF PRIZE IN INSTALLMENTS</heading> <content>If the director determines that prize money is to be paid in installments, the comptroller shall invest funds from the state lottery account as necessary to ensure the payment of the installments. The investments may be in securities, annuities, or other instruments as determined by the comptroller.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.21, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.404"> <num value="466.404">Sec. 466.404.</num> <heading>PAYMENT OF PRIZE TO MULTIPLE WINNERS</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.404/a"> <num value="a">(a)</num> <content>A specific prize as set forth by the prize structure of a specific lottery game may not be paid more than once. If the director determines that more than one claimant has been awarded a specific unpaid prize in a specific lottery game, each claimant is entitled only to an equal share of the prize.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.404/b"> <num value="b">(b)</num> <content>The director shall pay the cash equivalent of a prize other than prize money if more than one person is entitled to share the prize as provided by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.405"> <num value="466.405">Sec. 466.405.</num> <heading>PAYMENT OF PRIZE AWARDED TO MINOR</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.405/a"> <num value="a">(a)</num> <content>If a minor is entitled to prize money on a winning ticket in an amount less than $600, the director may make payment by delivery to an adult member of the minor's family, or to the minor's guardian, of a warrant payable to the order of the minor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.405/b"> <num value="b">(b)</num> <content>If a minor is entitled to prize money on a winning ticket in an amount of $600 or more, the director may direct payment to the minor by depositing the amount of the prize in any financial institution to the credit of an adult member of the minor's family or of the minor's guardian as custodian for the minor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.405/c"> <num value="c">(c)</num> <content>The director shall pay the cash equivalent of a prize other than prize money if the person entitled to claim the prize is a minor. Payment of the cash equivalent of a prize other than prize money to a minor shall be made as provided by Subsections (a) and (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.405/d"> <num value="d">(d)</num> <content>A person designated to receive payment on behalf of a minor has the powers and duties of a custodian under Chapter 141, Property Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.405/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.405/1"> <num value="1">(1)</num> <content>"Adult" means an individual who is at least 18 years of age.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.405/2"> <num value="2">(2)</num> <content>"Custodian," "financial institution," "guardian," and "member of the minor's family," have the meanings assigned by Section 141.002, Property Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.405/3"> <num value="3">(3)</num> <content>"Minor" means an individual who is younger than 18 years of age.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 190 (H.B. 2509), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.406"> <num value="466.406">Sec. 466.406.</num> <heading>RIGHT TO PRIZE NOT GENERALLY ASSIGNABLE</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.406/a"> <num value="a">(a)</num> <content>Except as provided by this section and Section 466.410, the right of any person to a prize is not assignable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.406/b"> <num value="b">(b)</num> <content>Payment of prize payments not previously assigned as provided by this section or Section 466.410 shall be made to the estate of a deceased prize winner if the prize winner was an individual.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.406/c"> <num value="c">(c)</num> <content>A prize to which a winner is otherwise entitled may be paid to any person under an appropriate judicial order.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1999, 76th Leg., ch. 1394, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 403 (S.B. 626), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.407"> <num value="466.407">Sec. 466.407.</num> <heading>DEDUCTIONS FROM PRIZES</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.407/a"> <num value="a">(a)</num> <chapeau>The executive director shall deduct the amount of a delinquent tax or other money from the winnings of a prize winner who has been finally determined to be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.407/1"> <num value="1">(1)</num> <content>delinquent in the payment of a tax or other money to a state agency and that delinquency is reported to the comptroller under Section 403.055;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.407/2"> <num value="2">(2)</num> <content>in default on a loan made under Chapter 52, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.407/3"> <num value="3">(3)</num> <content>in default on a loan guaranteed under Chapter 57, Education Code.</content> <continuation>(a-1) The executive director shall deduct delinquent child support payments from the winnings of a prize winner in the amount of the delinquency as determined by a court or a Title IV-D agency under Chapter 231, Family Code.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.407/b"> <num value="b">(b)</num> <content>If the winnings of a prize winner exceed the amount of a delinquency under Subsection (a) or (a-1), the director shall pay the balance to the prize winner. The director shall transfer the amount deducted to the appropriate agency or to the state disbursement unit under Chapter 234, Family Code, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.407/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 403, Sec. 6(a), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.48, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 135, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1104, Sec. 3, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1153, Sec. 3.04(a), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.22, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 403 (S.B. 626), Sec. 3, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 403 (S.B. 626), Sec. 6(a), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.4075"> <num value="466.4075">Sec. 466.4075.</num> <heading>DEDUCTIONS OF CHILD SUPPORT FROM CERTAIN LOTTERY WINNINGS</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.4075/a"> <num value="a">(a)</num> <content>This section applies only to a prize that is awarded by the director under Section 466.402(b), including a prize paid in periodic installments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.4075/b"> <num value="b">(b)</num> <content>In the event of a single payment, the executive director shall deduct from winnings of the prize winner an amount for delinquent child support owed by the prize winner if the executive director has been provided with a certified copy of a court order or a writ of withholding issued under Chapter 158, Family Code, or notice of a child support lien created under Subchapter G, Chapter 157, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.4075/c"> <num value="c">(c)</num> <content>If the prize is paid in periodic installments, the executive director shall deduct from periodic installment winnings paid to a prize winner amounts owed by the prize winner for child support if the executive director has been provided with a certified copy of a court order or a writ of withholding issued under Chapter 158, Family Code, or notice of a child support lien created under Subchapter G, Chapter 157, Family Code. This subsection does not apply to the payment of amounts to a person to whom the prize winner assigns the right to receive prize payments under Section 466.410.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.4075/d"> <num value="d">(d)</num> <content>The court order, writ of withholding, or notice of a child support lien provided under Subsection (c) must direct child support to be paid in the manner in which the periodic installment prize is paid. The executive director is not required to receive the court order, the writ of withholding, or notice of child support lien until the executive director determines there is a periodic installment prize to which the prize winner is entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.4075/e"> <num value="e">(e)</num> <content>If the winnings of a prize winner exceed the amount deducted under Subsection (b) or (c) and Section 466.407 or any other section of this chapter allowing a deduction from the winnings of a prize winner, the executive director shall pay the balance to the prize winner. The executive director shall transfer the money deducted under Subsection (b) or (c) to the appropriate person as determined by court order, the clerk of the court that issued the order for placement in the registry of the court, or the state disbursement unit under Chapter 234, Family Code, as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.4075/f"> <num value="f">(f)</num> <content>The commission may adopt rules necessary to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.4075/g"> <num value="g">(g)</num> <content>Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1104, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 403 (S.B. 626), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.408"> <num value="466.408">Sec. 466.408.</num> <heading>UNCLAIMED PRIZES</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.408/a"> <num value="a">(a)</num> <content>The department shall retain an unclaimed prize on a winning ticket for payment or delivery to the person entitled to the prize for 180 days after the date on which the winner was selected.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.408/b"> <num value="b">(b)</num> <chapeau>If a claim is not made for prize money on or before the 180th day after the date on which the winner was selected, the prize money shall be used in the following order of priority:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/1"> <num value="1">(1)</num> <content>subject to legislative appropriation, not more than $20 million in prize money each year may be deposited to the Department of State Health Services state-owned multicategorical teaching hospital account, which is an account in the general revenue fund, or appropriated from that account to provide indigent health care services as specified in Chapter 61, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/2"> <num value="2">(2)</num> <content>not more than $5 million in prize money each year may be appropriated to the Health and Human Services Commission and shall be used to support the provision of inpatient hospital services in hospitals located in the 15 counties that comprise the Texas-Mexico border area, with payment for those services to be not less than the amount established under the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) cost reimbursement methodology for the hospital providing the services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/3"> <num value="3">(3)</num> <content>the remaining amount, not to exceed $5 million in prize money in each state fiscal year less any amount deposited in the fund in that year attributable to the lottery game operated under Section 466.027, shall be deposited to the fund for veterans' assistance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/4"> <num value="4">(4)</num> <content>all prize money subject to this section and not deposited or appropriated in accordance with Subdivision (1), (2), or (3) shall be deposited to the credit of the foundation school fund.</content> <continuation>(b-1) Notwithstanding Subsection (b), if the legislature appropriates money from the general revenue fund to the programs described by Subsection (b) in an amount equal to the maximum amount of money that could be appropriated from unclaimed prize money to those programs under that subsection, all unclaimed prize money must be deposited to the credit of the foundation school fund.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.408/c"> <num value="c">(c)</num> <content>If a claim is not made for a prize other than prize money on or before the 180th day after the date on which the winner was selected, the prize shall revert to the department for use in subsequent games.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.408/d"> <num value="d">(d)</num> <chapeau>Except as provided by Subsection (e), a ticket holder forfeits any claim or entitlement to a prize for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/1"> <num value="1">(1)</num> <content>an on-line game after the expiration of the 180th day following the draw date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/2"> <num value="2">(2)</num> <content>an instant game after the expiration of the 180th day following the official "end of game" as determined by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.408/e"> <num value="e">(e)</num> <chapeau>An eligible person serving on active military duty in any branch of the United States armed forces during a war or national emergency declared in accordance with federal law may claim a lottery prize not later than the 90th day after the date on which the earliest of the following occurs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/1"> <num value="1">(1)</num> <content>the person is discharged from active military duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/2"> <num value="2">(2)</num> <content>the person returns to this state for more than 10 consecutive days;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/3"> <num value="3">(3)</num> <content>the person returns to nonactive military duty status in the reserve or national guard; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/4"> <num value="4">(4)</num> <content>the war or national emergency ends.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.408/f"> <num value="f">(f)</num> <content>The department may deduct money paid to an eligible person under Subsection (e) from prize money that would otherwise be deposited under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.408/g"> <num value="g">(g)</num> <content>For purposes of this section, a person is considered to be on active military duty if the person is covered by the Soldiers' and Sailors' Civil Relief Act of 1940 (50 App. U.S.C. Sections 501-594) or the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. Sections 4301-4333), as amended.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.408/h"> <num value="h">(h)</num> <chapeau>In this section, "eligible person" means a person entitled to a lottery prize who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/1"> <num value="1">(1)</num> <chapeau>while on active military duty in this state was transferred out of the state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.408/A"> <num value="A">(A)</num> <content>as a result of a war or national emergency declared in accordance with federal law; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.408/B"> <num value="B">(B)</num> <content>before the 180th day after the date on which the winner of the lottery prize was selected; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.408/2"> <num value="2">(2)</num> <chapeau>while serving in the reserve forces in this state was placed on active military duty and transferred out of the state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.408/A"> <num value="A">(A)</num> <content>as a result of a war or national emergency declared in accordance with federal law; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.408/B"> <num value="B">(B)</num> <content>before the expiration of the 180th day after the date on which the drawing occurred for on-line games or before the expiration of the 180th day following the official "end of game" for instant games as determined by the commission.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.03(b), eff. Aug. 30, 1993. Amended by Acts 1999, 76th Leg., ch. 1394, Sec. 3, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1128, Sec. 6, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 198, Sec. 2.34, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 781, Sec. 1, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1385 (S.B. 1655), Sec. 8, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 8, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 39, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.409"> <num value="466.409">Sec. 466.409.</num> <heading>TREATMENT OF PRIZE PAYABLE ON TICKET PURCHASED BY INELIGIBLE PERSON</heading> <content>If an individual listed in Section 466.254 purchases a ticket or claims or otherwise attempts to collect or receive a lottery prize or a share of a lottery prize or an individual younger than 18 years of age directly purchases a ticket, the individual is not eligible to receive a prize or share of a prize, and the prize or share of a prize otherwise payable on the ticket is treated as an unclaimed prize as provided by Section 466.408.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 107 (H.B. 947), Sec. 4.03(b), eff. August 30, 1993. Renumbered from Sec. 466.253 and amended by Acts 1995, 74th Leg., ch. 76, Sec. 6.31, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.410"> <num value="466.410">Sec. 466.410.</num> <heading>ASSIGNMENT OF PRIZES</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/a"> <num value="a">(a)</num> <content>A person may assign, in whole or in part, the right to receive prize payments that are paid by the department in installments over time if the assignment is made to a person designated by an order of a district court of Travis County, except that a person may not assign the right to receive prize payments if the person is subject to a child support order and is delinquent in making support payments under that order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/b"> <num value="b">(b)</num> <chapeau>A district court shall issue an order approving a voluntary assignment and directing the department to direct prize payments in whole or in part to the assignee if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.410/1"> <num value="1">(1)</num> <content>a copy of the petition for the order and copies of all notices of any hearing in the matter have been served on the executive director not later than 20 days prior to any hearing or entry of any order. The department may intervene in a proceeding to protect the interests of the department but shall not be considered an indispensable or necessary party. A petition filed under this section shall include in the caption the prize winner's name as it appears on the lottery claim form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.410/2"> <num value="2">(2)</num> <content>the assignment is in writing, executed by the assignor and assignee (or designated agent), and by its terms subject to the laws of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.410/3"> <num value="3">(3)</num> <chapeau>the assignor provides a sworn and notarized affidavit stating that the assignor:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.410/A"> <num value="A">(A)</num> <content>is of sound mind, over 18 years of age, is in full command of the person's faculties, and is not acting under duress;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.410/B"> <num value="B">(B)</num> <content>is not delinquent in payment of child support under a court or administrative order issued in this state or another state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.410/C"> <num value="C">(C)</num> <content>has been advised regarding the assignment by independent legal counsel and has had the opportunity to receive independent financial and tax advice concerning the effects of the assignment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.410/D"> <num value="D">(D)</num> <content>understands that the assignor will not receive the prize payments, or portions of the prize payments, for the assigned years;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.410/E"> <num value="E">(E)</num> <content>understands and agrees that with regard to the assigned payments, the state, the department, and its officials and employees will have no further liability or responsibility to make the assigned payments to the assignor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.410/F"> <num value="F">(F)</num> <content>has been provided a one-page written disclosure statement stating, in boldfaced type, 14 points or larger:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/i"> <num value="i">(i)</num> <chapeau>the payments being assigned, by amounts and payment dates;</chapeau> <clause identifier="/us/tx/gv/t4/c466/scI/s466.410/ii"> <num value="ii">(ii)</num> <content>the purchase price being paid, if any;</content> </clause> <clause identifier="/us/tx/gv/t4/c466/scI/s466.410/iii"> <num value="iii">(iii)</num> <content>if a purchase price is paid, the rate of discount to the present value of the prize, assuming daily compounding and funding on the contract date; and</content> </clause> <clause identifier="/us/tx/gv/t4/c466/scI/s466.410/iv"> <num value="iv">(iv)</num> <content>the amount, if any, of any origination or closing fees that will be charged to the assignor; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c466/scI/s466.410/G"> <num value="G">(G)</num> <content>was advised in writing, at the time the assignment was signed, that the assignor had the right to cancel without any further obligation not later than the third business day after the date the assignment was signed.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/c"> <num value="c">(c)</num> <content>It shall be the responsibility of the assignor to bring to the attention of the court, either by sworn testimony or by written declaration submitted under penalty of perjury, the existence or nonexistence of a current spouse. If married, the assignor shall identify his or her spouse and submit to the court a sworn and notarized statement wherein the spouse consents to the assignment. If the assignor is married and the sworn and notarized statement is not presented to the court, the court shall determine, to the extent necessary and as appropriate under applicable law, the ability of the assignor to make the proposed assignment without the spouse's consent.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/d"> <num value="d">(d)</num> <content>With respect to any given prize, the order shall also recite and identify all prior assignments by amount of or fraction of payment assigned, the identity of the assignee, and the date(s) of payment(s) assigned. A court order obtained pursuant to this section, together with all such prior orders, shall not require the department to divide any single prize payment among more than three different persons.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/e"> <num value="e">(e)</num> <content>The court order shall include specific findings as to compliance with the requirements of Subsections (b), (c), and (d) and shall specify the prize payment or payments assigned, or any portion thereof, including the dates and amounts of the payments to be assigned, the years in which each payment is to begin and end, the gross amount of the annual payments assigned before taxes, and the name of the prize winner as it appears on the lottery claim form.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/f"> <num value="f">(f)</num> <content>A certified copy of a court order granted under this section shall be delivered to the department and such order must be provided to the department no later than 20 days prior to the date upon which the first assigned payment is to be paid to the assignee. Within 20 days of receipt of the court order, the department shall acknowledge in writing to both the assignor and the assignee its receipt of said court order. Unless the department provides written notice to the assignor and assignee that the department cannot comply with the court order, the department shall thereafter make the prize payments in accordance with the court order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/g"> <num value="g">(g)</num> <content>The department shall establish and collect a reasonable fee to defray any administrative expenses associated with an assignment made under this section, including the cost to the department of any processing fee imposed by a private annuity provider. The department shall establish the amount of the fee to reflect the direct and indirect costs associated with processing the assignment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/h"> <num value="h">(h)</num> <content>An assignment pursuant to court order may not include or cover payments or portions of payments that are subject to any offset provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/i"> <num value="i">(i)</num> <chapeau>Notwithstanding any other provision of this section, there will be no right to assign prize payments following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.410/1"> <num value="1">(1)</num> <content>the issuance, by the Internal Revenue Service, of a technical rule letter, revenue ruling, or other public ruling of the Internal Revenue Service that determines that, based on the right of assignment as provided by this section, a lottery prize winner who does not assign prize payments would be subject to an immediate income tax liability for the value of the entire prize rather than annual income tax liability for each installment when paid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c466/scI/s466.410/2"> <num value="2">(2)</num> <content>the issuance by a court of a published decision holding that, based on the right of assignment as provided by this section, a lottery prize winner who does not assign prize payments would be subject to an immediate income tax liability for the value of the entire prize rather than annual income tax liability for each installment when paid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/j"> <num value="j">(j)</num> <content>After receiving a letter or ruling from the Internal Revenue Service or a published decision of a court as provided by Subsection (i)(1) or (2), the executive director shall immediately file a copy of the letter, ruling, or published decision with the secretary of state. When the executive director files a copy of the letter, ruling, or published decision with the secretary of state, an assignor is ineligible to assign a prize under this section, and the department shall not make any payment to an assignee pursuant to a court order entered after the date of such letter or ruling.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.410/k"> <num value="k">(k)</num> <content>Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1394, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 403 (S.B. 626), Sec. 5, eff. June 17, 2011. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 40, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.411"> <num value="466.411">Sec. 466.411.</num> <heading>CHOICE BY CERTAIN PRIZE WINNERS TO REMAIN ANONYMOUS</heading> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.411/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), a natural person who is a prize winner of a lottery prize in an amount equal to $1 million or more, or who is an owner of a beneficial interest in a legal entity that is a prize winner of a lottery prize in an amount equal to $1 million or more, may on the date the winner claims the prize choose to remain anonymous and prohibit all personally identifiable information from being released to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.411/b"> <num value="b">(b)</num> <content>The department may release or disclose the personally identifiable information of a natural person who is a lottery prize winner if the person chooses to have the prize paid in periodic installments. The department may only disclose the information on or after the 30th day after the date the person claims the lottery prize if the person chooses to remain anonymous under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.411/c"> <num value="c">(c)</num> <content>For purposes of this section, the amount of a lottery prize is the total amount of prize money paid to a prize winner for a single lottery prize claim, whether paid in one payment or in periodic installments, before deducting any federal tax withholdings or other deductions required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scI/s466.411/d"> <num value="d">(d)</num> <content>This section does not prohibit release of a natural person prize winner's city or county of residence or prevent the department from releasing the person's personally identifiable information to the Health and Human Services Commission or as necessary to comply with Section 466.407 or 466.4075.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 689 (H.B. 59), Sec. 3, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 41, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scI/s466.412"> <num value="466.412">Sec. 466.412.</num> <heading>REQUIRED FORM FOR PRIZE WINNERS</heading> <content>Notwithstanding any other law, the director may not authorize payment of a prize until the prize winner submits to the department any form required by the Internal Revenue Service and the department independently verifies the form information.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 42, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c466/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PARTICIPATION IN MULTIJURISDICTION LOTTERY GAME</heading> <section identifier="/us/tx/gv/t4/c466/scJ/s466.451"> <num value="466.451">Sec. 466.451.</num> <heading>MULTIJURISDICTION AGREEMENT AUTHORIZED</heading> <content>The department may enter into a written agreement with the appropriate officials of one or more other states or other jurisdictions, including foreign countries, to participate in the operation, marketing, and promotion of a multijurisdiction lottery game or games. The commission may adopt rules relating to a multijurisdiction lottery game or games.</content> <sourceCredit>Acts 2003, 78th Leg., ch. 201, Sec. 78, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 43, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scJ/s466.452"> <num value="466.452">Sec. 466.452.</num> <heading>REVENUE FROM MULTIJURISDICTION LOTTERY</heading> <subsection identifier="/us/tx/gv/t4/c466/scJ/s466.452/a"> <num value="a">(a)</num> <content>Except as provided by this section, revenue received from the sale of tickets in this state for a multijurisdiction lottery game is subject to Subchapter H.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c466/scJ/s466.452/b"> <num value="b">(b)</num> <content>The department may deposit a portion of the revenue received from the sale of multijurisdiction lottery game tickets in this state into a fund shared with other parties to an agreement under this subchapter for the payment of prizes awarded in multijurisdiction lottery games in which the department participates. The department may retain that revenue in the fund for as long as necessary to pay prizes claimed during the period designated for claiming a prize in the multijurisdiction lottery game.</content> </subsection> <sourceCredit>Acts 2003, 78th Leg., ch. 201, Sec. 78, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 44, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c466/scJ/s466.453"> <num value="466.453">Sec. 466.453.</num> <heading>PAYMENT OF COSTS AUTHORIZED</heading> <content>The department may share in the payment of costs associated with participating in multijurisdiction lottery games.</content> <sourceCredit>Acts 2003, 78th Leg., ch. 201, Sec. 78, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 45, eff. June 20, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c468"> <num value="468">CHAPTER 468.</num> <heading>STATE DEMOGRAPHER</heading> <section identifier="/us/tx/gv/t4/c468/s468.001"> <num value="468.001">Sec. 468.001.</num> <heading>DEFINITION</heading> <content>In this section, "state agency" means a department, commission, board, office, or other agency in the executive branch of state government, including a university system or institution of higher education as defined by Section 61.003, Education Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 245, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c468/s468.002"> <num value="468.002">Sec. 468.002.</num> <heading>DESIGNATION OF STATE DEMOGRAPHER</heading> <subsection identifier="/us/tx/gv/t4/c468/s468.002/a"> <num value="a">(a)</num> <content>The governor shall appoint an employee or officer of a state agency as the state demographer from a list submitted by the speaker of the house of representatives and the lieutenant governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c468/s468.002/b"> <num value="b">(b)</num> <chapeau>To be eligible for designation as state demographer, a person must have:</chapeau> <paragraph identifier="/us/tx/gv/t4/c468/s468.002/1"> <num value="1">(1)</num> <content>a graduate degree with specialization in demography or a closely related field of study; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c468/s468.002/2"> <num value="2">(2)</num> <content>extensive experience in employing demographic and related socioeconomic data for use by legislative, public, and private entities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 245, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c468/s468.003"> <num value="468.003">Sec. 468.003.</num> <heading>PERSONNEL AND FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c468/s468.003/a"> <num value="a">(a)</num> <chapeau>The state agency that employs the person designated as the state demographer shall provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c468/s468.003/1"> <num value="1">(1)</num> <content>staff necessary for the state demographer to perform the demographer's duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c468/s468.003/2"> <num value="2">(2)</num> <content>the main office for the state demographer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c468/s468.003/b"> <num value="b">(b)</num> <content>The Texas Legislative Council shall provide office space and other support in Austin necessary for the state demographer to perform the demographer's duties for the legislature.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 245, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c468/s468.004"> <num value="468.004">Sec. 468.004.</num> <heading>POWERS AND DUTIES</heading> <chapeau>The state demographer shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c468/s468.004/1"> <num value="1">(1)</num> <content>disseminate demographic and related socioeconomic data to the public, with emphasis on data that may be useful to public policymakers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c468/s468.004/2"> <num value="2">(2)</num> <content>provide annual population estimates for all counties and municipalities in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c468/s468.004/3"> <num value="3">(3)</num> <content>provide biennial population projections for the state and all counties of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c468/s468.004/4"> <num value="4">(4)</num> <content>adhere to current standards of practice when determining which racial/ethnic groups to include in estimates and projections;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c468/s468.004/5"> <num value="5">(5)</num> <content>provide information by request which justifies the omission of any particular racial/ethnic group from estimates and projections, including limitations of data and methodology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c468/s468.004/6"> <num value="6">(6)</num> <content>provide information to the legislature relating to the impact that demographic and socioeconomic changes in the population of the state have on the demand for state services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c468/s468.004/7"> <num value="7">(7)</num> <chapeau>evaluate the type and quality of data needed to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c468/s468.004/A"> <num value="A">(A)</num> <content>adequately monitor demographic and socioeconomic changes in the population of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c468/s468.004/B"> <num value="B">(B)</num> <content>assess the effectiveness of delivery of state services.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 245, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 569 (H.B. 3255), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c468/s468.005"> <num value="468.005">Sec. 468.005.</num> <heading>ADMINISTRATOR OF THE UNITED STATES BUREAU OF THE CENSUS FEDERAL-STATE COOPERATIVE</heading> <content>The state agency that employs the state demographer shall serve as the official cognizant administrator for the State of Texas of the United States Bureau of the Census federal-state cooperative program for population estimates and the federal-state cooperative program for population projections and as coordinating agency for the State Data Center program.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 529, Sec. 1, eff. June 8, 1993. Renumbered from Education Code Sec. 88.214 and amended by Acts 2001, 77th Leg., ch. 245, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c469"> <num value="469">CHAPTER 469.</num> <heading>ELIMINATION OF ARCHITECTURAL BARRIERS</heading> <subchapter identifier="/us/tx/gv/t4/c469/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c469/scA/s469.001"> <num value="469.001">Sec. 469.001.</num> <heading>SCOPE OF CHAPTER; PUBLIC POLICY</heading> <subsection identifier="/us/tx/gv/t4/c469/scA/s469.001/a"> <num value="a">(a)</num> <content>The intent of this chapter is to ensure that each building and facility subject to this chapter is accessible to and functional for persons with disabilities without causing the loss of function, space, or facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scA/s469.001/b"> <num value="b">(b)</num> <content>This chapter relates to nonambulatory and semiambulatory disabilities, sight disabilities, hearing disabilities, disabilities of coordination, and aging.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scA/s469.001/c"> <num value="c">(c)</num> <content>This chapter is intended to further the policy of this state to encourage and promote the rehabilitation of persons with disabilities and to eliminate, to the extent possible, unnecessary barriers encountered by persons with disabilities whose ability to engage in gainful occupations or to achieve maximum personal independence is needlessly restricted.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scA/s469.002"> <num value="469.002">Sec. 469.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.002/1"> <num value="1">(1)</num> <content>"Architect" means a person registered as an architect under Chapter 1051, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.002/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.002/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Licensing and Regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.002/4"> <num value="4">(4)</num> <content>"Disability" means, with respect to an individual, a physical or mental impairment that substantially limits one or more major life activities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.002/5"> <num value="5">(5)</num> <content>"Engineer" means a person licensed as an engineer under Chapter 1001, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.002/6"> <num value="6">(6)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.002/7"> <num value="7">(7)</num> <content>"Interior designer" means a person registered as an interior designer under Chapter 1053, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.002/8"> <num value="8">(8)</num> <content>"Landscape architect" means a person registered as a landscape architect under Chapter 1052, Occupations Code.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scA/s469.003"> <num value="469.003">Sec. 469.003.</num> <heading>APPLICABILITY OF STANDARDS</heading> <subsection identifier="/us/tx/gv/t4/c469/scA/s469.003/a"> <num value="a">(a)</num> <chapeau>The standards adopted under this chapter apply to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.003/1"> <num value="1">(1)</num> <content>a building or facility used by the public that is constructed, renovated, or modified, in whole or in part, on or after January 1, 1970, using funds from the state or a county, municipality, or other political subdivision of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.003/2"> <num value="2">(2)</num> <content>a building or facility described by this subsection or Subsection (b) that is constructed on a temporary or emergency basis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.003/3"> <num value="3">(3)</num> <content>a building leased for use or occupied, in whole or in part, by the state under a lease or rental agreement entered into on or after January 1, 1972;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.003/4"> <num value="4">(4)</num> <content>a privately funded building or facility that is defined as a "public accommodation" by Section 301, Americans with Disabilities Act of 1990 (42 U.S.C. Section 12181), and its subsequent amendments, and that is constructed, renovated, or modified on or after January 1, 1992; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scA/s469.003/5"> <num value="5">(5)</num> <content>a privately funded building or facility that is defined as a "commercial facility" by Section 301, Americans with Disabilities Act of 1990 (42 U.S.C. Section 12181), and its subsequent amendments, and that is constructed, renovated, or modified on or after September 1, 1993.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scA/s469.003/b"> <num value="b">(b)</num> <content>To the extent there is not a conflict with federal law and it is not beyond the state's regulatory power, the standards adopted under this chapter apply to a building or facility constructed in this state or leased or rented for use by the state using federal money.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scA/s469.003/c"> <num value="c">(c)</num> <content>The standards adopted under this chapter do not apply to a place used primarily for religious rituals within a building or facility of a religious organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scA/s469.003/d"> <num value="d">(d)</num> <content>If any portion of a building described by Subsection (a)(1) is occupied solely for residential use and the remaining occupied portion of the building is occupied for nonresidential use, the executive director shall consider only the nonresidential portion of the building in determining whether the building complies with the standards and specifications adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.004, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scA/s469.004"> <num value="469.004">Sec. 469.004.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <content>Section 51.4041, Occupations Code, does not apply to this chapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.005, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 586 (H.B. 3742), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c469/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATION AND ENFORCEMENT</heading> <section identifier="/us/tx/gv/t4/c469/scB/s469.051"> <num value="469.051">Sec. 469.051.</num> <heading>ADMINISTRATION AND ENFORCEMENT; ASSISTANCE OF OTHER AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.051/a"> <num value="a">(a)</num> <content>The commission shall administer and enforce this chapter. The appropriate state rehabilitation agencies and the Governor's Committee on People with Disabilities shall assist the commission in the administration and enforcement of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.051/b"> <num value="b">(b)</num> <content>In enforcing this chapter, the commission is entitled to the assistance of all appropriate elective or appointive state officials.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.051/c"> <num value="c">(c)</num> <content>The commission has all necessary powers to require compliance with the rules adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scB/s469.052"> <num value="469.052">Sec. 469.052.</num> <heading>ADOPTION OF STANDARDS AND SPECIFICATIONS; RULEMAKING</heading> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.052/a"> <num value="a">(a)</num> <content>The commission shall adopt standards, specifications, and other rules under this chapter that are consistent with standards, specifications, and other rules adopted under federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.052/b"> <num value="b">(b)</num> <content>The standards and specifications adopted by the commission under this chapter must be consistent in effect with the standards and specifications adopted by the American National Standards Institute or that entity's federally recognized successor in function.</content> <continuation>(b-1) Subject to Subsection (b), the standards and specifications adopted by the commission under this chapter must provide that:</continuation> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.052/1"> <num value="1">(1)</num> <chapeau>if an accessible parking space provided in accordance with a requirement of the standards and specifications is paved:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c469/scB/s469.052/A"> <num value="A">(A)</num> <content>the international symbol of access must be painted on the parking space; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c469/scB/s469.052/B"> <num value="B">(B)</num> <content>the words "NO PARKING" must be painted on any access aisle adjacent to the parking space; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.052/2"> <num value="2">(2)</num> <content>a sign identifying an accessible parking space provided in accordance with a requirement of the standards and specifications must include a statement regarding the potential consequences of illegally parking a vehicle in the space, including the towing of the vehicle or the assessment of a fine or other penalty against the vehicle owner or operator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.052/c"> <num value="c">(c)</num> <content>The department shall publish the standards and specifications in a readily accessible form for use by interested parties.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1159 (H.B. 3163), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scB/s469.053"> <num value="469.053">Sec. 469.053.</num> <heading>ADVISORY BOARD; TERMS; MEETINGS; REVIEW OF AND COMMENT ON RULES</heading> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.053/a"> <num value="a">(a)</num> <content>The presiding officer of the commission, with the commission's approval, shall appoint an advisory board for the architectural barriers program. The board shall consist of building professionals and persons with disabilities who are familiar with architectural barrier problems and solutions. The board shall consist of at least eight members. A majority of the members of the board must be persons with disabilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.053/b"> <num value="b">(b)</num> <content>Members of the advisory board serve staggered six-year terms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.053/c"> <num value="c">(c)</num> <content>A board member may not receive compensation for service on the board but is entitled to reimbursement for actual and necessary expenses incurred in performing functions as a member.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.053/d"> <num value="d">(d)</num> <content>The presiding officer of the commission, with the commission's approval, shall appoint a board member as presiding officer for two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.053/e"> <num value="e">(e)</num> <content>The commission must submit all proposed changes to any rule or procedure that relates to the architectural barriers program to the board for review and comment before adopting or implementing the new or amended rule or procedure.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.006, eff. September 1, 2005. Acts 2021, 87th Leg., R.S., Ch. 663 (H.B. 1560), Sec. 1.25(2), eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 871 (S.B. 2075), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scB/s469.054"> <num value="469.054">Sec. 469.054.</num> <heading>FEES IN GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.054/a"> <num value="a">(a)</num> <content>The commission shall adopt fees in accordance with Section 51.202, Occupations Code, for performing the commission's functions under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.054/b"> <num value="b">(b)</num> <content>The owner of a building or facility is responsible for paying a fee charged by the commission for performing a function under this chapter related to the building or facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.054/c"> <num value="c">(c)</num> <chapeau>The commission may charge a fee for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.054/1"> <num value="1">(1)</num> <content>the review of the plans or specifications of a building or facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.054/2"> <num value="2">(2)</num> <content>the inspection of a building or facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.054/3"> <num value="3">(3)</num> <content>the processing of an application for a variance from accessibility standards for a building or facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scB/s469.055"> <num value="469.055">Sec. 469.055.</num> <heading>CONTRACT TO PERFORM REVIEW AND INSPECTION</heading> <content>The commission may contract with other state agencies and political subdivisions to perform the commission's review and inspection functions.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scB/s469.056"> <num value="469.056">Sec. 469.056.</num> <heading>INTERAGENCY CONTRACTS</heading> <content>A state agency that extends direct services to persons with disabilities may enter into an interagency contract with the department to provide additional funding required to ensure that the service objectives and responsibilities of the agency are achieved through the administration of this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scB/s469.057"> <num value="469.057">Sec. 469.057.</num> <heading>DUTY TO INFORM ABOUT LAW</heading> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.057/a"> <num value="a">(a)</num> <content>The department periodically shall inform professional organizations and others, including persons with disabilities, architects, engineers, and other building professionals, of this chapter and its application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.057/b"> <num value="b">(b)</num> <chapeau>Information about the architectural barriers program disseminated by the department must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.057/1"> <num value="1">(1)</num> <content>the type of buildings and leases subject to this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.057/2"> <num value="2">(2)</num> <content>the procedures for submitting plans and specifications for review;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.057/3"> <num value="3">(3)</num> <content>complaint procedures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.057/4"> <num value="4">(4)</num> <content>the address and telephone number of the department's program under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.057/c"> <num value="c">(c)</num> <content>The department may enter into cooperative agreements to integrate information about the architectural barriers program with information produced or distributed by other public entities or by private entities.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scB/s469.058"> <num value="469.058">Sec. 469.058.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.058/a"> <num value="a">(a)</num> <content>The commission or executive director may impose an administrative penalty under Subchapter F, Chapter 51, Occupations Code, on a building owner for a violation of this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.058/b"> <num value="b">(b)</num> <content>Each day that a violation is not corrected is a separate violation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.058/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 953 (S.B. 1802), Sec. 3, eff. September 1, 2023.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 953 (S.B. 1802), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 953 (S.B. 1802), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scB/s469.059"> <num value="469.059">Sec. 469.059.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.059/a"> <num value="a">(a)</num> <chapeau>The department shall continue to monitor a complaint made under Section 51.252, Occupations Code, that alleges that a building or facility is not in compliance with the standards and specifications adopted by the commission under this chapter until the department determines that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.059/1"> <num value="1">(1)</num> <content>the building or facility has been brought into compliance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scB/s469.059/2"> <num value="2">(2)</num> <content>the building or facility is not required to be brought into compliance because of a rule or statute, including Section 469.151.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.059/b"> <num value="b">(b)</num> <content>If the building or facility is not required to be brought into compliance, the department shall, on final disposition of the complaint, notify in writing the person filing the complaint that the building or facility is not required to be brought into compliance because of a rule or statute and provide a reference to the rule or statute.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scB/s469.059/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 953 (S.B. 1802), Sec. 3, eff. September 1, 2023.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.007, eff. September 1, 2005. Amended by: Acts 2023, 88th Leg., R.S., Ch. 953 (S.B. 1802), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c469/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REVIEW AND APPROVAL REQUIRED FOR CERTAIN PLANS AND SPECIFICATIONS</heading> <section identifier="/us/tx/gv/t4/c469/scC/s469.101"> <num value="469.101">Sec. 469.101.</num> <heading>SUBMISSION FOR REVIEW AND APPROVAL REQUIRED</heading> <chapeau>All plans and specifications for the construction of or for the substantial renovation or modification of a building or facility must be submitted to the department for review and approval if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scC/s469.101/1"> <num value="1">(1)</num> <content>the building or facility is subject to this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scC/s469.101/2"> <num value="2">(2)</num> <content>the estimated construction cost is at least $50,000.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scC/s469.102"> <num value="469.102">Sec. 469.102.</num> <heading>PROCEDURE FOR SUBMITTING PLANS AND SPECIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.102/a"> <num value="a">(a)</num> <content>The architect, interior designer, landscape architect, or engineer who has overall responsibility for the design of a constructed or reconstructed building or facility shall submit the plans and specifications required under Section 469.101.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.102/b"> <num value="b">(b)</num> <content>The person shall submit the plans and specifications not later than the 20th day after the date the person issues the plans and specifications. If plans and specifications are issued on more than one date, the person shall submit the plans and specifications not later than the 20th day after each date the plans and specifications are issued. In computing time under this subsection, a Saturday, Sunday, or legal holiday is not included.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.102/c"> <num value="c">(c)</num> <content>The owner of the building or facility may not allow an application to be filed with a local governmental entity for a building construction permit related to the plans and specifications or allow construction, renovation, or modification of the building or facility to begin before the date the plans and specifications are submitted to the department. On application to a local governmental entity for a building construction permit, the owner shall submit to the entity proof that the plans and specifications have been submitted to the department under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.102/d"> <num value="d">(d)</num> <content>A public official of a political subdivision who is legally authorized to issue building construction permits may not accept an application for a building construction permit for a building or facility subject to Section 469.101 unless the official verifies that the building or facility has been registered with the department as provided by rule.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 342 (H.B. 1055), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scC/s469.103"> <num value="469.103">Sec. 469.103.</num> <heading>MODIFICATION OF APPROVED PLANS AND SPECIFICATIONS</heading> <content>Approved plans and specifications to which any substantial modification is made shall be resubmitted to the department for review and approval.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scC/s469.104"> <num value="469.104">Sec. 469.104.</num> <heading>FAILURE TO SUBMIT PLANS AND SPECIFICATIONS</heading> <content>The commission shall report to the Texas Board of Architectural Examiners, the Texas Board of Professional Engineers and Land Surveyors, or another appropriate licensing authority the failure of any architect, interior designer, landscape architect, or engineer to submit or resubmit in a timely manner plans and specifications to the department as required by this subchapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 2.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scC/s469.105"> <num value="469.105">Sec. 469.105.</num> <heading>INSPECTION OF BUILDING OR FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.105/a"> <num value="a">(a)</num> <content>The owner of a building or facility described by Section 469.101 is responsible for having the building or facility inspected for compliance with the standards and specifications adopted by the commission under this chapter not later than the first anniversary of the date the construction or substantial renovation or modification of the building or facility is completed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.105/b"> <num value="b">(b)</num> <chapeau>The inspection must be performed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scC/s469.105/1"> <num value="1">(1)</num> <content>the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scC/s469.105/2"> <num value="2">(2)</num> <content>an entity with which the commission contracts under Section 469.055; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scC/s469.105/3"> <num value="3">(3)</num> <content>a person who holds a certificate of registration under Subchapter E.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scC/s469.106"> <num value="469.106">Sec. 469.106.</num> <heading>BUILDINGS AND FACILITIES USED TO PROVIDE DIRECT SERVICES TO PERSONS WITH MOBILITY IMPAIRMENTS; STATE LEASES</heading> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.106/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this chapter, the commission shall require complete compliance with the standards and specifications adopted by the commission under this chapter that apply specifically to a building or facility occupied by a state agency involved in extending direct services to persons with mobility impairments. Those standards and specifications also apply to a building or facility occupied by the Health and Human Services Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.106/b"> <num value="b">(b)</num> <content>The department and the Texas Facilities Commission shall ensure compliance with the standards and specifications described by Subsection (a) for a building or facility described by Subsection (a) and leased for an annual amount of more than $12,000 or built by or for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.106/c"> <num value="c">(c)</num> <content>Before a building or facility to be leased by the state for an annual amount of more than $12,000 is occupied in whole or in part by the state, a person described by Section 469.105(b) must perform an on-site inspection of the building or facility to determine whether it complies with all accessibility standards and specifications adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scC/s469.106/d"> <num value="d">(d)</num> <chapeau>If an inspection under Subsection (c) determines that a building or facility does not comply with all applicable standards and specifications, the leasing agency or the Texas Facilities Commission, as applicable, shall cancel the lease unless the lessor brings the building or facility into compliance not later than:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scC/s469.106/1"> <num value="1">(1)</num> <content>the 60th day after the date the person performing the inspection delivers the results of the inspection to the lessor or the lessor's agent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scC/s469.106/2"> <num value="2">(2)</num> <content>a later date established by the commission if circumstances justify a later date.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 3, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 953 (S.B. 1802), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scC/s469.107"> <num value="469.107">Sec. 469.107.</num> <heading>REVIEW OF PLANS AND SPECIFICATIONS FOR STRUCTURES NOT SUBJECT TO CHAPTER</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scC/s469.107/1"> <num value="1">(1)</num> <content>review plans and specifications and make inspections of a structure not otherwise subject to this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scC/s469.107/2"> <num value="2">(2)</num> <content>issue a certification that a structure not otherwise subject to this chapter is free of architectural barriers and in compliance with this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c469/scD"> <num value="D">SUBCHAPTER D.</num> <heading>WAIVER OR MODIFICATION OF ACCESSIBILITY STANDARDS</heading> <section identifier="/us/tx/gv/t4/c469/scD/s469.151"> <num value="469.151">Sec. 469.151.</num> <heading>WAIVER OR MODIFICATION PERMITTED</heading> <subsection identifier="/us/tx/gv/t4/c469/scD/s469.151/a"> <num value="a">(a)</num> <chapeau>The commission may waive or modify accessibility standards adopted under this chapter if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scD/s469.151/1"> <num value="1">(1)</num> <content>the commission considers the application of the standards to be irrelevant to the nature, use, or function of a building or facility subject to this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scD/s469.151/2"> <num value="2">(2)</num> <content>the owner of the building or facility for which a request for a waiver or modification is made, or the owner's designated agent, presents proof to the commission that compliance with a specific standard is impractical.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scD/s469.151/b"> <num value="b">(b)</num> <content>If a request is made for waiver or modification of an accessibility standard with respect to a building described by Section 469.003(a)(3) or a building or facility leased or rented for use by the state through the use of federal money, the owner of the building or facility, or the owner's designated agent, must present to the commission the proof required by Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scD/s469.152"> <num value="469.152">Sec. 469.152.</num> <heading>WAIVER OR MODIFICATION PROHIBITED</heading> <chapeau>The commission may not waive or modify a standard or specification if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scD/s469.152/1"> <num value="1">(1)</num> <content>the waiver or modification would significantly impair the acquisition of goods and services by persons with disabilities or substantially reduce the potential for employment of persons with disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scD/s469.152/2"> <num value="2">(2)</num> <content>the commission knows that the waiver or modification would result in a violation of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.) and its subsequent amendments; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scD/s469.152/3"> <num value="3">(3)</num> <content>the proof presented to the commission under Section 469.151(a)(2) is not adequate.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scD/s469.153"> <num value="469.153">Sec. 469.153.</num> <heading>MAINTENANCE OF CERTAIN INFORMATION</heading> <content>All evidence supporting a waiver or modification determination by the commission is a matter of public record and shall be made part of the file system maintained by the department.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c469/scE"> <num value="E">SUBCHAPTER E.</num> <heading>REGISTRATION TO PERFORM REVIEWS OR INSPECTIONS</heading> <section identifier="/us/tx/gv/t4/c469/scE/s469.201"> <num value="469.201">Sec. 469.201.</num> <heading>CERTIFICATE OF REGISTRATION REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.201/a"> <num value="a">(a)</num> <content>A person may not perform a review or inspection function of the commission on behalf of the owner of a building or facility unless the person holds a certificate of registration issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.201/b"> <num value="b">(b)</num> <chapeau>This section does not apply to an employee of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.201/1"> <num value="1">(1)</num> <content>the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.201/2"> <num value="2">(2)</num> <content>an entity with which the commission contracts under Section 469.055.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scE/s469.202"> <num value="469.202">Sec. 469.202.</num> <heading>FEES RELATED TO CERTIFICATE OF REGISTRATION</heading> <chapeau>The commission may charge a fee for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.202/1"> <num value="1">(1)</num> <content>an application for a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.202/2"> <num value="2">(2)</num> <content>an examination for a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.202/3"> <num value="3">(3)</num> <content>an educational course required for eligibility for a certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.202/4"> <num value="4">(4)</num> <content>issuance of an original certificate of registration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.202/5"> <num value="5">(5)</num> <content>a continuing education course required to renew a certificate of registration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.202/6"> <num value="6">(6)</num> <content>renewal of a certificate of registration.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scE/s469.203"> <num value="469.203">Sec. 469.203.</num> <heading>APPLICATION AND ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.203/a"> <num value="a">(a)</num> <content>An applicant for a certificate of registration must file with the commission an application on a form prescribed by the executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.203/b"> <num value="b">(b)</num> <content>To be eligible for a certificate of registration, an applicant must satisfy any requirements adopted by the commission by rule, including education and examination requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.203/c"> <num value="c">(c)</num> <content>The executive director may recognize, prepare, or administer educational courses required for obtaining a certificate of registration.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.008, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scE/s469.204"> <num value="469.204">Sec. 469.204.</num> <heading>EXAMINATION</heading> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.204/a"> <num value="a">(a)</num> <content>The executive director may administer separate examinations for applicants for certificates of registration to perform review functions, inspection functions, or both review and inspection functions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.204/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 728, Sec. 8.011, eff. September 1, 2005.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.011, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scE/s469.205"> <num value="469.205">Sec. 469.205.</num> <heading>ISSUANCE OF CERTIFICATE</heading> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.205/a"> <num value="a">(a)</num> <content>The executive director shall issue an appropriate certificate of registration to an applicant who meets the requirements for a certificate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.205/b"> <num value="b">(b)</num> <content>The executive director may issue a certificate of registration to perform review functions of the commission, inspection functions of the commission, or both review and inspection functions.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scE/s469.206"> <num value="469.206">Sec. 469.206.</num> <heading>CERTIFICATE TERM</heading> <content>The commission by rule shall specify the term of a certificate of registration.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.009, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c469/scE/s469.208"> <num value="469.208">Sec. 469.208.</num> <heading>PERFORMANCE OF REVIEWS AND INSPECTIONS</heading> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.208/a"> <num value="a">(a)</num> <chapeau>A certificate holder shall perform a review or inspection function of the commission in a competent and professional manner and in compliance with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.208/1"> <num value="1">(1)</num> <content>standards and specifications adopted by the commission under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c469/scE/s469.208/2"> <num value="2">(2)</num> <content>rules adopted by the commission under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c469/scE/s469.208/b"> <num value="b">(b)</num> <content>A certificate holder may not engage in false or misleading advertising in connection with the performance of review or inspection functions of the commission.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.005(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.010, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c470"> <num value="470">CHAPTER 470.</num> <heading>ADVISORY COUNCIL ON CULTURAL AFFAIRS</heading> <section identifier="/us/tx/gv/t4/c470/s470.001"> <num value="470.001">Sec. 470.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c470/s470.001/1"> <num value="1">(1)</num> <content>"Council" means the Advisory Council on Cultural Affairs.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c470/s470.001/2"> <num value="2">(2)</num> <content>"State agency" includes an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 947 (S.B. 459), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c470/s470.002"> <num value="470.002">Sec. 470.002.</num> <heading>ESTABLISHMENT</heading> <content>The Advisory Council on Cultural Affairs is established in the office of the governor to advise the office on setting policy priorities that address and raise public awareness of major issues affecting this state due to the rapid growth of the state's Hispanic population and other issues resulting from changes in demographics in this state as determined by the governor.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 947 (S.B. 459), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c470/s470.003"> <num value="470.003">Sec. 470.003.</num> <heading>COMPOSITION; TERMS</heading> <subsection identifier="/us/tx/gv/t4/c470/s470.003/a"> <num value="a">(a)</num> <chapeau>The council is composed of nine members appointed as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c470/s470.003/1"> <num value="1">(1)</num> <content>one ex officio member of the legislature appointed by the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c470/s470.003/2"> <num value="2">(2)</num> <content>one ex officio member of the legislature appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c470/s470.003/3"> <num value="3">(3)</num> <content>seven members appointed by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c470/s470.003/b"> <num value="b">(b)</num> <content>Members appointed by the speaker of the house and the lieutenant governor serve two-year terms. Members appointed by the governor serve four-year staggered terms, with either three or four members' terms expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c470/s470.003/c"> <num value="c">(c)</num> <content>In making appointments to the council, the appointing officials shall attempt to achieve representation of all areas of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c470/s470.003/d"> <num value="d">(d)</num> <content>The governor shall designate the chair and vice chair of the council from among the members of the council.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 947 (S.B. 459), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c470/s470.004"> <num value="470.004">Sec. 470.004.</num> <heading>MEETINGS</heading> <content>The council shall meet at least quarterly each fiscal year. The council may hold meetings by conference call.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 947 (S.B. 459), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c470/s470.005"> <num value="470.005">Sec. 470.005.</num> <heading>COMPENSATION</heading> <content>A member of the council is not entitled to compensation or reimbursement of expenses incurred in performing council duties.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 947 (S.B. 459), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c470/s470.006"> <num value="470.006">Sec. 470.006.</num> <heading>DUTIES</heading> <chapeau>The council shall study and make recommendations relating to the effect of the changing demographics of this state on the following areas, as they relate to this state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c470/s470.006/1"> <num value="1">(1)</num> <content>the economy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c470/s470.006/2"> <num value="2">(2)</num> <content>the workplace;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c470/s470.006/3"> <num value="3">(3)</num> <content>educational attainment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c470/s470.006/4"> <num value="4">(4)</num> <content>health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c470/s470.006/5"> <num value="5">(5)</num> <content>veterans affairs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c470/s470.006/6"> <num value="6">(6)</num> <content>political leadership.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 947 (S.B. 459), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c470/s470.007"> <num value="470.007">Sec. 470.007.</num> <heading>RECOMMENDATIONS</heading> <content>The council shall submit a report of the council's recommendations to the governor, lieutenant governor, and speaker of the house of representatives not later than October 1 of each even-numbered year.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 947 (S.B. 459), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c470/s470.008"> <num value="470.008">Sec. 470.008.</num> <heading>EXEMPTION</heading> <content>Chapter 2110 does not apply to the council.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 947 (S.B. 459), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c470/s470.009"> <num value="470.009">Sec. 470.009.</num> <heading>ASSISTANCE OF STATE AGENCIES</heading> <content>State agencies and political subdivisions of this state shall cooperate with the council to the greatest extent practicable to fully implement the council's statutory duties.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 947 (S.B. 459), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c472"> <num value="472">CHAPTER 472.</num> <heading>SELF-DIRECTED SEMI-INDEPENDENT AGENCIES</heading> <subchapter identifier="/us/tx/gv/t4/c472/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c472/scA/s472.001"> <num value="472.001">Sec. 472.001.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>This chapter applies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c472/scA/s472.001/1"> <num value="1">(1)</num> <content>the Texas State Board of Public Accountancy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scA/s472.001/2"> <num value="2">(2)</num> <content>the Texas Board of Professional Engineers and Land Surveyors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scA/s472.001/3"> <num value="3">(3)</num> <content>the Texas Board of Architectural Examiners.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 2.04, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scA/s472.002"> <num value="472.002">Sec. 472.002.</num> <heading>DEFINITION</heading> <content>In this chapter, "agency" means an agency listed in Section 472.001.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c472/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATUS OF AGENCIES</heading> <section identifier="/us/tx/gv/t4/c472/scB/s472.051"> <num value="472.051">Sec. 472.051.</num> <heading>SELF-DIRECTED AND SEMI-INDEPENDENT STATUS OF AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c472/scB/s472.051/a"> <num value="a">(a)</num> <content>Each agency is self-directed and semi-independent as specified in this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scB/s472.051/b"> <num value="b">(b)</num> <content>Each agency is a state agency, as that term is defined in Section 2001.003(7).</content> <continuation>(b-1) Except as otherwise provided by this chapter, each agency is subject to a provision of law that applies to state agencies, including:</continuation> <paragraph identifier="/us/tx/gv/t4/c472/scB/s472.051/1"> <num value="1">(1)</num> <content>state purchasing requirements under Subtitle D, Title 10;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scB/s472.051/2"> <num value="2">(2)</num> <content>interagency transfer voucher requirements under Section 2155.327;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scB/s472.051/3"> <num value="3">(3)</num> <content>travel requirements under Chapters 2171 and 2205, using amounts provided by the General Appropriations Act to guide travel reimbursement rates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scB/s472.051/4"> <num value="4">(4)</num> <content>prompt payment requirements under Chapter 2251.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scB/s472.051/c"> <num value="c">(c)</num> <content>The Sunset Advisory Commission shall examine each agency's performance as a self-directed and semi-independent agency and the agency's compliance with this chapter as part of the commission's periodic review of the agency under Chapter 325 (Texas Sunset Act).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scB/s472.051/d"> <num value="d">(d)</num> <content>Each agency shall pay the cost incurred by the Sunset Advisory Commission in performing a review of the agency under the agency's enabling legislation. The Sunset Advisory Commission shall determine the cost, and the agency shall pay the amount promptly on receipt of a statement from the Sunset Advisory Commission detailing the cost.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c472/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES OF AGENCIES</heading> <section identifier="/us/tx/gv/t4/c472/scC/s472.101"> <num value="472.101">Sec. 472.101.</num> <heading>GENERAL DUTIES OF ALL AGENCIES</heading> <content>In addition to the duties enumerated in the enabling legislation specifically applicable to each agency, each agency shall have the duties prescribed by Sections 472.102 through 472.105.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.102"> <num value="472.102">Sec. 472.102.</num> <heading>BUDGET</heading> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.102/a"> <num value="a">(a)</num> <content>An agency shall adopt a budget annually using generally accepted accounting principles. The budget shall be reviewed and approved only by the agency's governing board notwithstanding any other provision of law, including the General Appropriations Act. No costs shall be incurred by the general revenue fund. An agency shall be responsible for all costs, both direct and indirect.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.102/b"> <num value="b">(b)</num> <content>An agency shall keep financial and statistical information as necessary to disclose completely and accurately the financial condition and operation of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.102/c"> <num value="c">(c)</num> <content>The Texas State Board of Public Accountancy shall annually remit $703,344 to the general revenue fund, the Texas Board of Professional Engineers and Land Surveyors shall annually remit $373,900 to the general revenue fund, and the Texas Board of Architectural Examiners shall annually remit $510,000 to the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 2.05, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.103"> <num value="472.103">Sec. 472.103.</num> <heading>AUDITS</heading> <content>Nothing in this chapter shall affect the duty of the state auditor to audit an agency. The state auditor shall enter into a contract and schedule with each agency to conduct audits, including financial reports and performance audits. Costs incurred in performing such audits shall be reimbursed by the agency.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.104"> <num value="472.104">Sec. 472.104.</num> <heading>REPORTING REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.104/a"> <num value="a">(a)</num> <chapeau>An agency shall submit to the legislature and the governor by the first day of the regular session of the legislature a report describing all of the agency's activities in the previous biennium. The report shall include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/1"> <num value="1">(1)</num> <content>an audit required by Section 472.103;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/2"> <num value="2">(2)</num> <content>a financial report of the previous fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/3"> <num value="3">(3)</num> <content>a description of any changes in licensing fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/4"> <num value="4">(4)</num> <content>a report on the number of examination candidates, licensees, certificate holders, and enforcement activities and any changes in those figures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/5"> <num value="5">(5)</num> <content>a description of all new rules adopted or repealed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.104/b"> <num value="b">(b)</num> <chapeau>In addition to the reporting requirements of Subsection (a), each agency shall report annually, not later than November 1, to the governor, to the committee of each house of the legislature that has jurisdiction over appropriations, and to the Legislative Budget Board the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/1"> <num value="1">(1)</num> <content>the salary for all agency personnel and the total amount of per diem expenses and travel expenses paid for all agency employees, including trend performance data for the preceding five fiscal years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/2"> <num value="2">(2)</num> <content>the total amount of per diem expenses and travel expenses paid for each member of the governing body of each agency, including trend performance data for the preceding five fiscal years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/3"> <num value="3">(3)</num> <content>each agency's operating plan covering a period of two fiscal years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/4"> <num value="4">(4)</num> <chapeau>each agency's operating budget, including revenues and a breakdown of expenditures by program and administrative expenses, showing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/A"> <num value="A">(A)</num> <content>projected budget data for a period of two fiscal years; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/B"> <num value="B">(B)</num> <content>trend performance data for the preceding five fiscal years; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.104/5"> <num value="5">(5)</num> <chapeau>trend performance data for the preceding five fiscal years regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/A"> <num value="A">(A)</num> <content>the number of full-time equivalent positions at the agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/B"> <num value="B">(B)</num> <content>the number of complaints received from the public and the number of complaints initiated by agency staff;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/C"> <num value="C">(C)</num> <content>the number of complaints dismissed and the number of complaints resolved by enforcement action;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/D"> <num value="D">(D)</num> <content>the number of enforcement actions by sanction type;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/E"> <num value="E">(E)</num> <content>the number of enforcement cases closed through voluntary compliance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/F"> <num value="F">(F)</num> <content>the amount of administrative penalties assessed and the rate of collection of assessed administrative penalties;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/G"> <num value="G">(G)</num> <content>the number of enforcement cases that allege a threat to public health, safety, or welfare or a violation of professional standards of care and the disposition of those cases;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/H"> <num value="H">(H)</num> <content>the average time to resolve a complaint;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/I"> <num value="I">(I)</num> <content>the number of license holders or regulated persons broken down by type of license and license status, including inactive status or retired status;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/J"> <num value="J">(J)</num> <content>the fee charged to issue and renew each type of license, certificate, permit, or other similar authorization issued by the agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/K"> <num value="K">(K)</num> <content>the average time to issue a license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/L"> <num value="L">(L)</num> <content>litigation costs, broken down by administrative hearings, judicial proceedings, and outside counsel costs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c472/scC/s472.104/M"> <num value="M">(M)</num> <content>reserve fund balances.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.105"> <num value="472.105">Sec. 472.105.</num> <heading>DISPOSITION OF FEES COLLECTED</heading> <content>If provided in an agency's enabling legislation, the agency shall collect a professional fee of $200 from its license holders annually, which shall be remitted to the state. If provided in an agency's enabling legislation, the agency shall collect a scholarship fee of $10 annually from its license holders.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.106"> <num value="472.106">Sec. 472.106.</num> <heading>GENERAL POWERS OF ALL AGENCIES</heading> <content>In addition to the powers enumerated in each agency's enabling legislation, each agency shall have the powers described in Sections 472.107 through 472.110.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.107"> <num value="472.107">Sec. 472.107.</num> <heading>ABILITY TO CONTRACT</heading> <chapeau>To carry out and promote the objectives of this chapter, an agency may enter into contracts and do all other acts incidental to those contracts that are necessary for the administration of its affairs and for the attainment of its purposes. Any indebtedness, liability, or obligation of the agency shall not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.107/1"> <num value="1">(1)</num> <content>create a debt or other liability of the state or any other entity other than the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.107/2"> <num value="2">(2)</num> <content>create any personal liability on the part of the members of the board of the agency or its employees.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.108"> <num value="472.108">Sec. 472.108.</num> <heading>PROPERTY</heading> <content>An agency may acquire by lease, and maintain, use, and operate, any real, personal, or mixed property necessary to the exercise of the powers, rights, privileges, and functions of the agency.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.109"> <num value="472.109">Sec. 472.109.</num> <heading>SUITS</heading> <content>The office of the attorney general shall represent an agency in any litigation. The attorney general may assess and collect from the agency reasonable attorney's fees associated with any litigation under this section.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.110"> <num value="472.110">Sec. 472.110.</num> <heading>FEES AND DISPOSITION OF FUNDS</heading> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.110/a"> <num value="a">(a)</num> <content>Subject to the limitations, if any, in the applicable enabling legislation, each agency may set the amount of fees by statute or rule as necessary for the purpose of carrying out the functions of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.110/b"> <num value="b">(b)</num> <content>All fees and funds collected by an agency, any funds appropriated to the agency, and any other funds belonging to or under the control of an agency shall be deposited in interest-bearing deposit accounts in the Texas Treasury Safekeeping Trust Company. The comptroller shall contract with the agency for the maintenance of the deposit accounts under terms comparable to a contract between a commercial banking institution and its customers. An agency may not hold funds in an account that is not under the control of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.110/c"> <num value="c">(c)</num> <content>An agency shall use the comptroller's uniform statewide accounting system under Chapter 2101 to make all payments, other than direct payments from an agency's account to the Texas Treasury Safekeeping Trust Company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.110/d"> <num value="d">(d)</num> <content>An agency shall remit all administrative penalties collected by the agency to the comptroller for deposit in the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.111"> <num value="472.111">Sec. 472.111.</num> <heading>POST-PARTICIPATION LIABILITY</heading> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.111/a"> <num value="a">(a)</num> <content>If a state agency no longer has status under this chapter as a self-directed semi-independent agency for any reason, the state agency shall be liable for any expenses or debts incurred by the state agency during the time the state agency had status as a self-directed semi-independent agency. The state agency's liability under this section includes liability for any lease entered into by the state agency. The state is not liable for any expense or debt covered by this subsection, and money from the general revenue fund may not be used to repay the expense or debt.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.111/b"> <num value="b">(b)</num> <content>If a state agency no longer has status under this chapter as a self-directed semi-independent agency for any reason, ownership of any property or other asset acquired by the state agency during the time the state agency had status as a self-directed semi-independent agency, including unexpended fees in a deposit account in the Texas Treasury Safekeeping Trust Company, shall be transferred to the state.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.112"> <num value="472.112">Sec. 472.112.</num> <heading>OPEN GOVERNMENT</heading> <chapeau>Subject to the confidentiality provisions of an agency's enabling legislation:</chapeau> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.112/1"> <num value="1">(1)</num> <content>meetings of the agency are subject to Chapter 551; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.112/2"> <num value="2">(2)</num> <content>records maintained by the agency are subject to Chapter 552.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.113"> <num value="472.113">Sec. 472.113.</num> <heading>MEMBERSHIP IN EMPLOYEES RETIREMENT SYSTEM</heading> <content>Employees of the agencies are members of the Employees Retirement System of Texas under Chapter 812, and the agencies' independent status shall have no effect on their membership.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c472/scC/s472.114"> <num value="472.114">Sec. 472.114.</num> <heading>GIFTS</heading> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.114/a"> <num value="a">(a)</num> <chapeau>Notwithstanding other law, an agency may not accept a gift, grant, or donation:</chapeau> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.114/1"> <num value="1">(1)</num> <content>from a party to an enforcement action; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.114/2"> <num value="2">(2)</num> <content>to pursue a specific investigation or enforcement action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c472/scC/s472.114/b"> <num value="b">(b)</num> <chapeau>An agency must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.114/1"> <num value="1">(1)</num> <content>report each gift, grant, or donation that the agency receives as a separate item in the agency's detailed report under Section 472.104(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c472/scC/s472.114/2"> <num value="2">(2)</num> <content>include with the report a statement indicating the purpose for which each gift, grant, or donation was used.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1552, Sec. 2, eff. Sept. 1, 1999. Sec. 14 amended by Acts 2001, 77th Leg., ch. 939, Sec. 1, eff. Sept. 1, 2001; Sec. 15(b) amended by Acts 2001, 77th Leg., ch. 939, Sec. 2, eff. Sept. 1, 2001; Sec. 4(a) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 4(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 1, eff. Sept. 1, 2003; Sec. 6(c) amended by Acts 2003, 78th Leg., ch. 367, Sec. 2, eff. Sept. 1, 2003; Sec. 14(c) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 14(d) added by Acts 2003, 78th Leg., ch. 367, Sec. 3, eff. Sept. 1, 2003; Sec. 18 added by Acts 2003, 78th Leg., ch. 367, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 4.09, eff. June 15, 2007. Transferred, redesignated and amended from Vernon's Civil Statutes, Art/Sec 8930 by Acts 2013, 83rd Leg., R.S., Ch. 150 (H.B. 1685), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c475"> <num value="475">CHAPTER 475.</num> <heading>GENERAL PROVISIONS</heading> <subchapter identifier="/us/tx/gv/t4/c475/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c475/scA/s475.0001"> <num value="475.0001">Sec. 475.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/1"> <num value="1">(1)</num> <content>"Endorsing county" means an endorsing county for purposes of Chapter 477, 478, 479, or 480.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/2"> <num value="2">(2)</num> <content>"Endorsing municipality" means an endorsing municipality for purposes of Chapter 476, 477, 478, 479, or 480.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/3"> <num value="3">(3)</num> <content>"Event" means a game or an event as defined by Chapter 478, 479, or 480.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/4"> <num value="4">(4)</num> <chapeau>"Games" means any of the following and includes the events and activities related to the following:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/A"> <num value="A">(A)</num> <content>the College Football Playoff games;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/B"> <num value="B">(B)</num> <content>the Major League Baseball All-Star Game;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/C"> <num value="C">(C)</num> <content>the National Basketball Association All-Star Game;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/D"> <num value="D">(D)</num> <content>the National Collegiate Athletic Association Final Four;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/E"> <num value="E">(E)</num> <content>the National Hockey League All-Star Game;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/F"> <num value="F">(F)</num> <content>the Olympic Games;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/G"> <num value="G">(G)</num> <content>the Pan American Games;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/H"> <num value="H">(H)</num> <content>the Super Bowl;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/I"> <num value="I">(I)</num> <content>the World Cup Soccer Games; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/J"> <num value="J">(J)</num> <content>the World Games.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/5"> <num value="5">(5)</num> <content>"Games support contract" means a joinder undertaking, a joinder agreement, or a similar contract executed by the office and containing terms permitted or required by this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/6"> <num value="6">(6)</num> <chapeau>"Joinder agreement" means an agreement:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/A"> <num value="A">(A)</num> <content>entered into by the office on behalf of this state and a site selection organization setting out representations and assurances by this state in connection with the selection of a site in this state for a game or event; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/B"> <num value="B">(B)</num> <content>entered into by a local organizing committee, an endorsing municipality, or an endorsing county, or more than one local organizing committee, endorsing municipality, or endorsing county acting collectively, and a site selection organization setting out representations and assurances by each local organizing committee, endorsing municipality, or endorsing county in connection with the selection of a site in this state for a game or event.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/7"> <num value="7">(7)</num> <chapeau>"Joinder undertaking" means an agreement:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/A"> <num value="A">(A)</num> <content>entered into by the office on behalf of this state and a site selection organization that this state will execute a joinder agreement if the site selection organization selects a site in this state for a game or event; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/B"> <num value="B">(B)</num> <content>entered into by a local organizing committee, an endorsing municipality, or an endorsing county, or more than one local organizing committee, endorsing municipality, or endorsing county acting collectively, and a site selection organization that each local organizing committee, endorsing municipality, or endorsing county will execute a joinder agreement if the site selection organization selects a site in this state for a game or event.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/8"> <num value="8">(8)</num> <chapeau>"Local organizing committee" means a nonprofit corporation or the corporation's successor in interest that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/A"> <num value="A">(A)</num> <content>is authorized by an endorsing municipality, endorsing county, or more than one endorsing municipality or county acting collectively to pursue an application and bid on the applicant's behalf to a site selection organization for selection as the site of a game or event; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/B"> <num value="B">(B)</num> <content>with authorization from an endorsing municipality, endorsing county, or more than one endorsing municipality or county acting collectively, executes an agreement with a site selection organization regarding a bid to host a game or event.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/9"> <num value="9">(9)</num> <content>"Office" means the Texas Economic Development and Tourism Office within the office of the governor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0001/10"> <num value="10">(10)</num> <content>"Site selection organization" means a site selection organization as defined by Chapters 477, 478, and 480.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scA/s475.0002"> <num value="475.0002">Sec. 475.0002.</num> <heading>PURPOSES OF SUBTITLE</heading> <chapeau>The purposes of this subtitle are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0002/1"> <num value="1">(1)</num> <content>provide assurances required by a site selection organization sponsoring a game or event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0002/2"> <num value="2">(2)</num> <chapeau>provide financing for the costs of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0002/A"> <num value="A">(A)</num> <content>applying or bidding for selection as the site of a game or event in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0002/B"> <num value="B">(B)</num> <content>making preparations necessary and desirable for conducting a game or event in this state, including costs of the construction or renovation of facilities to the extent authorized by this subtitle; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scA/s475.0002/C"> <num value="C">(C)</num> <content>conducting a game or event in this state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scA/s475.0003"> <num value="475.0003">Sec. 475.0003.</num> <heading>LEGISLATIVE FINDINGS</heading> <chapeau>Conducting one or more games or events in this state will:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0003/1"> <num value="1">(1)</num> <content>provide invaluable public visibility throughout the nation or world for this state and the communities where the games or events are held;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0003/2"> <num value="2">(2)</num> <content>encourage and provide major economic benefits to the communities where the games or events are held and to the entire state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scA/s475.0003/3"> <num value="3">(3)</num> <content>provide opportunities for local and Texas businesses to create jobs that pay a living wage.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scA/s475.0004"> <num value="475.0004">Sec. 475.0004.</num> <heading>RULES</heading> <content>The office of the governor shall adopt rules consistent with this subtitle to ensure efficient administration of the trust funds established under this subtitle, including rules related to application and receipt requirements.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c475/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ACTIONS OF OFFICE AND STATE AGENCIES IN RELATION TO GAMES</heading> <section identifier="/us/tx/gv/t4/c475/scB/s475.0051"> <num value="475.0051">Sec. 475.0051.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter does not apply to or otherwise affect an event support contract under Chapter 478, 479, or 480 to which the office is not a party.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scB/s475.0052"> <num value="475.0052">Sec. 475.0052.</num> <heading>REQUEST FOR OFFICE TO ENTER INTO GAMES SUPPORT CONTRACT</heading> <subsection identifier="/us/tx/gv/t4/c475/scB/s475.0052/a"> <num value="a">(a)</num> <content>The office shall review a request from a local organizing committee, endorsing municipality, or endorsing county that the office, on behalf of this state, enter into a games support contract required by a site selection organization in connection with the committee's, municipality's, or county's bid to host any of the games.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scB/s475.0052/b"> <num value="b">(b)</num> <chapeau>A request under Subsection (a) must be accompanied by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0052/1"> <num value="1">(1)</num> <content>a general description and summary of the games for which the local organizing committee, endorsing municipality, or endorsing county is seeking a site selection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0052/2"> <num value="2">(2)</num> <content>a preliminary and general description of the proposal the local organizing committee, endorsing municipality, or endorsing county intends to submit to a site selection organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0052/3"> <num value="3">(3)</num> <content>the estimated cost of preparing and submitting the intended proposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0052/4"> <num value="4">(4)</num> <content>the local organizing committee's, endorsing municipality's, or endorsing county's intended method of obtaining the money needed for preparing the proposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0052/5"> <num value="5">(5)</num> <content>a description by type and approximate amount of the site selection application costs that the local organizing committee, endorsing municipality, or endorsing county intends to pay; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0052/6"> <num value="6">(6)</num> <content>any other information reasonably requested by the office to assist the office in reviewing the request.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scB/s475.0053"> <num value="475.0053">Sec. 475.0053.</num> <heading>TIME FOR DETERMINATION</heading> <content>The office shall approve or deny a request under Section 475.0052 not later than the 30th day after the date the local organizing committee, endorsing municipality, or endorsing county submits the request.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scB/s475.0054"> <num value="475.0054">Sec. 475.0054.</num> <heading>PREREQUISITE FOR EXECUTION OF GAMES SUPPORT CONTRACT</heading> <chapeau>The office may agree to execute a games support contract only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0054/1"> <num value="1">(1)</num> <chapeau>the office determines that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scB/s475.0054/A"> <num value="A">(A)</num> <content>this state's assurances and obligations under the contract are reasonable; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scB/s475.0054/B"> <num value="B">(B)</num> <content>any financial commitment of this state will be satisfied exclusively by recourse to the Pan American Games trust fund or the Olympic Games trust fund, as applicable; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0054/2"> <num value="2">(2)</num> <content>the endorsing municipality or endorsing county has executed an agreement with a site selection organization that contains substantially similar terms.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scB/s475.0055"> <num value="475.0055">Sec. 475.0055.</num> <heading>JOINDER UNDERTAKING TERMS</heading> <chapeau>The office may agree in a joinder undertaking entered into with a site selection organization that the office will:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0055/1"> <num value="1">(1)</num> <content>execute a joinder agreement if the site selection organization selects a site in this state for the games; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0055/2"> <num value="2">(2)</num> <content>refrain from taking any action after execution of the joinder undertaking that would impair the office's ability to execute the joinder agreement.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scB/s475.0056"> <num value="475.0056">Sec. 475.0056.</num> <heading>JOINDER AGREEMENT TERMS</heading> <chapeau>The office may agree in a joinder agreement that this state will:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0056/1"> <num value="1">(1)</num> <content>provide or cause to be provided all of the governmental funding, facilities, and other resources specified in the local organizing committee's, endorsing municipality's, or endorsing county's bid to host the games;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0056/2"> <num value="2">(2)</num> <content>be bound by the terms of, cause the local organizing committee, endorsing municipality, or endorsing county to perform, and guarantee performance of the committee's, municipality's, or county's obligations under contracts relating to selecting a site in this state for the games; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0056/3"> <num value="3">(3)</num> <chapeau>be jointly and severally liable with the local organizing committee, endorsing municipality, or endorsing county for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scB/s475.0056/A"> <num value="A">(A)</num> <content>an obligation of the committee, municipality, or county to a site selection organization, including an obligation indemnifying the organization against a claim of and liability to a third party arising out of or relating to the games; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scB/s475.0056/B"> <num value="B">(B)</num> <content>any financial deficit relating to the games.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scB/s475.0057"> <num value="475.0057">Sec. 475.0057.</num> <heading>ADDITIONAL TERMS OF GAMES SUPPORT CONTRACT</heading> <content>A games support contract may contain any additional provision the office requires to carry out the purposes of this subtitle.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scB/s475.0058"> <num value="475.0058">Sec. 475.0058.</num> <heading>REPAYMENT AGREEMENT REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c475/scB/s475.0058/a"> <num value="a">(a)</num> <content>Before executing a games support contract, the office must execute an agreement with the local organizing committee, endorsing municipality, or endorsing county requiring the committee, municipality, or county to repay this state any money spent by the office under this subtitle if a site selection organization selects a site for the games in this state in accordance with an application by the committee, municipality, or county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scB/s475.0058/b"> <num value="b">(b)</num> <chapeau>The local organizing committee, endorsing municipality, or endorsing county will make a repayment under Subsection (a) from any surplus of the committee's, municipality's, or county's money remaining after:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0058/1"> <num value="1">(1)</num> <content>presentation of the games; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0058/2"> <num value="2">(2)</num> <content>payment of the expenses and obligations incurred by the committee, municipality, or county.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scB/s475.0059"> <num value="475.0059">Sec. 475.0059.</num> <heading>STATE AS ADDITIONAL INSURED</heading> <content>The office may require a local organizing committee, endorsing municipality, or endorsing county to list this state as an additional insured on any insurance policy purchased by the committee, municipality, or county that a site selection organization requires to be in effect in connection with the games.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scB/s475.0060"> <num value="475.0060">Sec. 475.0060.</num> <heading>SUPPORT BY CERTAIN STATE AGENCIES</heading> <chapeau>The Texas Department of Transportation, the Department of Public Safety of the State of Texas, and the Texas Department of Housing and Community Affairs may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0060/1"> <num value="1">(1)</num> <content>assist a local organizing committee, endorsing municipality, or endorsing county in developing applications and planning for the games; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scB/s475.0060/2"> <num value="2">(2)</num> <content>enter into a contract or agreement or give assurances related to the presentation of the games.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c475/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LOCAL ORGANIZING COMMITTEES</heading> <section identifier="/us/tx/gv/t4/c475/scC/s475.0101"> <num value="475.0101">Sec. 475.0101.</num> <heading>APPLICABILITY OF OPEN MEETINGS AND OPEN RECORDS LAWS</heading> <subsection identifier="/us/tx/gv/t4/c475/scC/s475.0101/a"> <num value="a">(a)</num> <content>A local organizing committee and the committee's governing body are subject to Chapters 551 and 552. For purposes of those chapters, the governing body of a local organizing committee is considered a governmental body as defined by those chapters. For purposes of Chapter 552, the records and information of a local organizing committee are considered public records and public information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scC/s475.0101/b"> <num value="b">(b)</num> <content>A final bid that a local organizing committee submits to a site selection organization, or a draft of that bid, is excepted from required public disclosure under Chapter 552 until the organization selects the site for the games.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scC/s475.0101/c"> <num value="c">(c)</num> <chapeau>Chapter 551 does not apply to a meeting of a subcommittee of a local organizing committee's governing body if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0101/1"> <num value="1">(1)</num> <content>the subcommittee consists of not more than five members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0101/2"> <num value="2">(2)</num> <content>the meeting is not held in a public building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0101/3"> <num value="3">(3)</num> <content>the subcommittee makes a recording of the meeting proceedings in compliance with Section 551.103, and the committee preserves the recording until the second anniversary of the date the recording is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0101/4"> <num value="4">(4)</num> <content>the subcommittee does not discuss or decide any financial matters during the meeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0101/5"> <num value="5">(5)</num> <content>any decision the subcommittee makes will not take effect without the governing body reviewing and officially adopting the decision at a meeting held in compliance with Chapter 551.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scC/s475.0101/d"> <num value="d">(d)</num> <content>A recording made under Subsection (c) is subject to required public disclosure in the manner prescribed by Chapter 552 for a public record.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scC/s475.0102"> <num value="475.0102">Sec. 475.0102.</num> <heading>TAX EXEMPTIONS FOR CERTAIN COMMITTEES</heading> <chapeau>A local organizing committee that is exempt from paying federal income tax under Section 501(c), Internal Revenue Code of 1986, is exempt from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0102/1"> <num value="1">(1)</num> <content>the sales, excise, and use taxes imposed under Chapter 151, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0102/2"> <num value="2">(2)</num> <content>taxes on the sale, rental, and use of a motor vehicle imposed under Chapter 152, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0102/3"> <num value="3">(3)</num> <content>the hotel occupancy tax imposed under Chapter 156, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0102/4"> <num value="4">(4)</num> <content>the franchise tax imposed under Chapter 171, Tax Code.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scC/s475.0103"> <num value="475.0103">Sec. 475.0103.</num> <heading>ETHICS REQUIREMENTS RELATING TO CERTAIN COMMITTEES; FINANCIAL DISCLOSURES</heading> <subsection identifier="/us/tx/gv/t4/c475/scC/s475.0103/a"> <num value="a">(a)</num> <chapeau>A local organizing committee that submits a request under Section 475.0052 must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/1"> <num value="1">(1)</num> <content>affirm as a part of that request that the committee is in full compliance with the ethical guidelines provided by all contracts entered into and rules adopted by the site selection organization, including the organization's requirements regarding disclosure of any financial interest a director, officer, or senior-level employee of the committee has in any proposed transaction with the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/2"> <num value="2">(2)</num> <chapeau>not later than the 15th day of the first month following each calendar quarter, file with the secretary of the endorsing municipality for which the committee submits a request:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/A"> <num value="A">(A)</num> <content>a certification that the committee continues to comply with the ethical guidelines described by Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/B"> <num value="B">(B)</num> <content>a report of contributions to and expenditures by the committee, in the manner described by Subsection (b); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/3"> <num value="3">(3)</num> <content>file with the secretary of the endorsing municipality on April 15 of each year a copy of each financial statement a committee or a member of a committee is required to submit to the United States Olympic Committee during the preceding calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scC/s475.0103/b"> <num value="b">(b)</num> <chapeau>A report under Subsection (a)(2)(B) must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/1"> <num value="1">(1)</num> <chapeau>for each contribution made to the local organizing committee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/A"> <num value="A">(A)</num> <content>the contributor's full name and address;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/B"> <num value="B">(B)</num> <content>the date of the contribution;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/C"> <num value="C">(C)</num> <content>whether the contribution is cash, made by check, or in-kind; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/D"> <num value="D">(D)</num> <content>the amount or market value of the contribution; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/2"> <num value="2">(2)</num> <chapeau>for each expenditure made by the local organizing committee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/A"> <num value="A">(A)</num> <content>the full name and address of the person who receives payment of the expenditure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/B"> <num value="B">(B)</num> <content>the date of the expenditure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/C"> <num value="C">(C)</num> <content>the amount of the expenditure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c475/scC/s475.0103/D"> <num value="D">(D)</num> <content>the purpose of the expenditure.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scC/s475.0103/c"> <num value="c">(c)</num> <content>The endorsing municipality for which a local organizing committee submits a request under Section 475.0052 must have a comprehensive ethics code establishing standards of conduct, disclosure requirements, and enforcement mechanisms relating to municipal officials and employees before the office considers the request.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c475/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LOCAL GOVERNMENT CORPORATION IN CERTAIN POPULOUS COUNTIES AS ENDORSING MUNICIPALITY OR COUNTY</heading> <section identifier="/us/tx/gv/t4/c475/scD/s475.0151"> <num value="475.0151">Sec. 475.0151.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter applies only to a local government corporation that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scD/s475.0151/1"> <num value="1">(1)</num> <content>is authorized to collect a municipal hotel occupancy tax; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scD/s475.0151/2"> <num value="2">(2)</num> <content>is located in a county with a population of 3.3 million or more.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scD/s475.0152"> <num value="475.0152">Sec. 475.0152.</num> <heading>AUTHORITY TO ACT AS ENDORSING MUNICIPALITY OR COUNTY</heading> <subsection identifier="/us/tx/gv/t4/c475/scD/s475.0152/a"> <num value="a">(a)</num> <content>A local government corporation may act as an endorsing municipality or endorsing county under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scD/s475.0152/b"> <num value="b">(b)</num> <content>Subject to Section 475.0153, a local government corporation acting as an endorsing municipality or endorsing county under this subtitle has all the powers of an endorsing municipality or endorsing county under this subtitle, and any action an endorsing municipality or endorsing county is required to take by ordinance or order under this subtitle may be taken by order or resolution of the corporation.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scD/s475.0153"> <num value="475.0153">Sec. 475.0153.</num> <heading>DEPOSIT OF MUNICIPAL OR COUNTY TAX REVENUE TO TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c475/scD/s475.0153/a"> <num value="a">(a)</num> <content>A local government corporation acting as an endorsing municipality or endorsing county under this subtitle shall remit for deposit into the trust fund established for the games or event the amounts determined by the office under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scD/s475.0153/b"> <num value="b">(b)</num> <content>The office shall determine the incremental increase in tax receipts attributable to the games or event and related activities under this subtitle based on the amount of taxes imposed by each municipality or county that comprises the corporation and not on the amount of taxes imposed by the corporation.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c475/scD/s475.0154"> <num value="475.0154">Sec. 475.0154.</num> <heading>PLEDGE OF SURCHARGES TO GUARANTEE OBLIGATIONS</heading> <content>A local government corporation acting as an endorsing municipality or endorsing county under this subtitle may guarantee the corporation's obligations under a games support contract or event support contract by pledging surcharges from user fees, including parking or ticket fees, charged in connection with the games or event and related activities.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c475/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CRIMINAL PENALTIES</heading> <section identifier="/us/tx/gv/t4/c475/scE/s475.0201"> <num value="475.0201">Sec. 475.0201.</num> <heading>OFFENSE OF BRIBERY</heading> <subsection identifier="/us/tx/gv/t4/c475/scE/s475.0201/a"> <num value="a">(a)</num> <content>In this section, "benefit" has the meaning assigned by Section 36.01, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scE/s475.0201/b"> <num value="b">(b)</num> <content>A person commits an offense if the person intentionally or knowingly offers, confers, or agrees to confer on another person, or solicits, accepts, or agrees to accept from another person, any benefit as consideration for the recipient's decision, opinion, recommendation, vote, or other exercise of discretion as a member or employee of a local organizing committee or site selection organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scE/s475.0201/c"> <num value="c">(c)</num> <content>It is a defense to prosecution under Subsection (b) that the benefit conferred is a meal or entertainment reported under Section 475.0103(a)(2)(B).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scE/s475.0201/d"> <num value="d">(d)</num> <content>It is not a defense to prosecution under Subsection (b) that a person whom the actor sought to influence was not qualified to act as the actor intended the person to act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scE/s475.0201/e"> <num value="e">(e)</num> <chapeau>It is not a defense to prosecution under Subsection (b) that the benefit is not offered or conferred or that the benefit is not solicited or accepted until after:</chapeau> <paragraph identifier="/us/tx/gv/t4/c475/scE/s475.0201/1"> <num value="1">(1)</num> <content>the decision, opinion, recommendation, vote, or other exercise of discretion has occurred; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c475/scE/s475.0201/2"> <num value="2">(2)</num> <content>the person whom the actor sought to influence is no longer a member of the local organizing committee or a site selection organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c475/scE/s475.0201/f"> <num value="f">(f)</num> <content>An offense under this section is a felony of the second degree.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c476"> <num value="476">CHAPTER 476.</num> <heading>PAN AMERICAN GAMES TRUST FUND</heading> <subchapter identifier="/us/tx/gv/t4/c476/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c476/scA/s476.0001"> <num value="476.0001">Sec. 476.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c476/scA/s476.0001/1"> <num value="1">(1)</num> <content>"Endorsing municipality" means a municipality that authorizes a bid by a local organizing committee for selection of the municipality as the site of the games.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scA/s476.0001/2"> <num value="2">(2)</num> <content>"Games" means the Pan American Games.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scA/s476.0001/3"> <num value="3">(3)</num> <chapeau>"Site selection organization" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c476/scA/s476.0001/A"> <num value="A">(A)</num> <content>the Pan American Sports Organization; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c476/scA/s476.0001/B"> <num value="B">(B)</num> <content>the United States Olympic Committee.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scA/s476.0001/4"> <num value="4">(4)</num> <content>"Trust fund" means the Pan American Games trust fund established by this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scA/s476.0002"> <num value="476.0002">Sec. 476.0002.</num> <heading>ELIGIBILITY AS ENDORSING MUNICIPALITY</heading> <content>Only a municipality with a population of one million or more is eligible as an endorsing municipality under this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 43, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c476/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE ACTIONS RELATING TO GAMES</heading> <section identifier="/us/tx/gv/t4/c476/scB/s476.0051"> <num value="476.0051">Sec. 476.0051.</num> <heading>DETERMINATION OF INCREMENTAL INCREASE IN CERTAIN TAX RECEIPTS</heading> <subsection identifier="/us/tx/gv/t4/c476/scB/s476.0051/a"> <num value="a">(a)</num> <chapeau>After a site selection organization selects a site for the games in this state in accordance with an application by a local organizing committee acting on behalf of an endorsing municipality, the office shall determine for each subsequent calendar quarter the incremental increases in the following tax receipts that the office determines are directly attributable to the preparation for and presentation of the games and related events:</chapeau> <paragraph identifier="/us/tx/gv/t4/c476/scB/s476.0051/1"> <num value="1">(1)</num> <content>the receipts to this state from the taxes imposed under Chapters 151, 152, 156, and 183, Tax Code, and under Title 5, Alcoholic Beverage Code, in the market areas designated under Section 476.0053;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scB/s476.0051/2"> <num value="2">(2)</num> <content>the receipts collected by this state for the endorsing municipality from the sales and use tax imposed by the municipality under Section 321.101(a), Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scB/s476.0051/3"> <num value="3">(3)</num> <content>the receipts collected by the endorsing municipality from the municipality's hotel occupancy tax imposed under Chapter 351, Tax Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scB/s476.0051/b"> <num value="b">(b)</num> <content>The office shall make the determination required by Subsection (a) in accordance with procedures the office develops.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scB/s476.0052"> <num value="476.0052">Sec. 476.0052.</num> <heading>TIME FOR DETERMINATION</heading> <content>The office shall determine the incremental increase in tax receipts under Section 476.0051 after the first occurrence of a measurable economic impact in this state resulting from the preparation for the games, as determined by the office, but not later than one year before the scheduled opening event of the games.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scB/s476.0053"> <num value="476.0053">Sec. 476.0053.</num> <heading>DESIGNATION OF MARKET AREA</heading> <subsection identifier="/us/tx/gv/t4/c476/scB/s476.0053/a"> <num value="a">(a)</num> <content>For purposes of Section 476.0051(a)(1), the office shall designate as a market area for the games each area in which the office determines there is a reasonable likelihood of measurable economic impact directly attributable to the preparation for and presentation of the games and related events. The office shall include areas likely to provide venues, accommodations, and services in connection with the games based on the proposal the local organizing committee provides under Section 475.0052.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scB/s476.0053/b"> <num value="b">(b)</num> <content>The office shall determine the geographic boundaries of each market area.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scB/s476.0053/c"> <num value="c">(c)</num> <content>The endorsing municipality selected as the site for the games must be included in a market area for the games.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scB/s476.0054"> <num value="476.0054">Sec. 476.0054.</num> <heading>ESTIMATE OF TAX REVENUE CREDITED TO TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c476/scB/s476.0054/a"> <num value="a">(a)</num> <content>Not later than September 1 of the year that is eight years before the year the games would be held in this state, the office shall provide an estimate of the total amount of municipal and state tax revenue that would be transferred or deposited to the trust fund before January 1 of the year following the year the games would be held if the games were held in this state at a site selected in accordance with an application by a local organizing committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scB/s476.0054/b"> <num value="b">(b)</num> <content>The office shall provide the estimate on request to a local organizing committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scB/s476.0054/c"> <num value="c">(c)</num> <content>A local organizing committee may submit the office's estimate to a site selection organization.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c476/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TRUST FUND ESTABLISHMENT, CONTRIBUTION, AND LIMITATION</heading> <section identifier="/us/tx/gv/t4/c476/scC/s476.0101"> <num value="476.0101">Sec. 476.0101.</num> <heading>PAN AMERICAN GAMES TRUST FUND</heading> <content>The Pan American Games trust fund is established outside the state treasury. The trust fund is held in trust by the comptroller for administration of this subtitle.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scC/s476.0102"> <num value="476.0102">Sec. 476.0102.</num> <heading>DEPOSIT OF MUNICIPAL TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c476/scC/s476.0102/a"> <num value="a">(a)</num> <content>Subject to Section 476.0104, the endorsing municipality shall deposit to the trust fund the amount of the municipality's hotel occupancy tax revenue determined under Section 476.0051(a)(3). The endorsing municipality shall deposit the hotel occupancy tax revenue to the trust fund at least quarterly.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scC/s476.0102/b"> <num value="b">(b)</num> <content>To guarantee the joint obligations of this state and the endorsing municipality under a games support contract and this subtitle, the comptroller, at the direction of the office, shall retain the amount of municipal sales and use tax revenue determined under Section 476.0051(a)(2) from the amounts otherwise required to be sent to the municipality under Section 321.502, Tax Code, and, subject to Section 476.0104, deposit the retained tax revenue to the trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scC/s476.0102/c"> <num value="c">(c)</num> <content>The comptroller shall begin retaining the municipal sales and use tax revenue with the first distribution of that tax revenue that occurs after the date the office makes the determination under Section 476.0051(a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scC/s476.0102/d"> <num value="d">(d)</num> <chapeau>The comptroller shall discontinue retaining the municipal sales and use tax revenue on the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c476/scC/s476.0102/1"> <num value="1">(1)</num> <content>the end of the third calendar month following the month in which the closing event of the games occurs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scC/s476.0102/2"> <num value="2">(2)</num> <content>the date the amount of municipal sales and use tax revenue and municipal hotel occupancy tax revenue in the trust fund equals 14 percent of the maximum amount of municipal and state tax revenue that may be transferred or deposited to the trust fund under Section 476.0104.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scC/s476.0103"> <num value="476.0103">Sec. 476.0103.</num> <heading>STATE TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c476/scC/s476.0103/a"> <num value="a">(a)</num> <content>At the time the endorsing municipality deposits to the trust fund its hotel occupancy tax revenue under Section 476.0102(a), the comptroller, at the direction of the office, shall transfer to the trust fund a portion of the state tax revenue determined under Section 476.0051(a)(1) in an amount equal to 6.25 multiplied by the amount of that municipal hotel occupancy tax revenue.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scC/s476.0103/b"> <num value="b">(b)</num> <content>At the time the comptroller deposits to the trust fund the municipal sales and use tax revenue under Section 476.0102(b), the comptroller, at the direction of the office, shall transfer to the trust fund a portion of the state tax revenue determined under Section 476.0051(a)(1) in an amount equal to 6.25 multiplied by the amount of that municipal sales and use tax revenue.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scC/s476.0103/c"> <num value="c">(c)</num> <chapeau>The comptroller shall discontinue transferring to the trust fund any state tax revenue determined under Section 476.0051(a)(1) on the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c476/scC/s476.0103/1"> <num value="1">(1)</num> <content>the end of the third calendar month following the month in which the closing event of the games occurs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scC/s476.0103/2"> <num value="2">(2)</num> <content>the date the amount of state revenue in the trust fund equals 86 percent of the maximum amount of municipal and state tax revenue that may be transferred or deposited to the trust fund under Section 476.0104.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scC/s476.0104"> <num value="476.0104">Sec. 476.0104.</num> <heading>LIMITATION ON TRANSFERS AND DEPOSITS TO TRUST FUND</heading> <content>The total amount of municipal and state tax revenue transferred or deposited to the trust fund may not exceed $20 million.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c476/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISBURSEMENTS FROM TRUST FUND</heading> <section identifier="/us/tx/gv/t4/c476/scD/s476.0151"> <num value="476.0151">Sec. 476.0151.</num> <heading>DISBURSEMENT WITHOUT APPROPRIATION</heading> <content>Money in the trust fund may be spent by the office without appropriation only as provided by this subtitle.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scD/s476.0152"> <num value="476.0152">Sec. 476.0152.</num> <heading>DISBURSEMENT FROM TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c476/scD/s476.0152/a"> <num value="a">(a)</num> <content>The office may make a disbursement from the trust fund only if the office certifies that the disbursement is for a purpose for which this state and the endorsing municipality are jointly obligated under a games support contract or another agreement providing assurances from the office or the municipality to a site selection organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scD/s476.0152/b"> <num value="b">(b)</num> <chapeau>On a certification described by Subsection (a), the office shall satisfy the obligation:</chapeau> <paragraph identifier="/us/tx/gv/t4/c476/scD/s476.0152/1"> <num value="1">(1)</num> <content>first, from municipal revenue deposited to the trust fund and any interest earned on that municipal revenue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scD/s476.0152/2"> <num value="2">(2)</num> <content>if the municipal revenue is insufficient to satisfy the entire deficit, from state revenue transferred to the trust fund and any interest earned on that state revenue in an amount sufficient to satisfy the portion of the deficit not covered by the municipal revenue.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scD/s476.0153"> <num value="476.0153">Sec. 476.0153.</num> <heading>ALLOWABLE EXPENSES</heading> <content>The office may use money in the trust fund only to fulfill joint obligations of this state and the endorsing municipality to a site selection organization under a games support contract or another agreement providing assurances from the office or municipality to a site selection organization.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scD/s476.0154"> <num value="476.0154">Sec. 476.0154.</num> <heading>TRANSFER AND REMITTANCE OF REMAINING TRUST FUND MONEY</heading> <subsection identifier="/us/tx/gv/t4/c476/scD/s476.0154/a"> <num value="a">(a)</num> <content>On January 1 of the second year following the year in which the games are held in this state, the comptroller, at the direction of the office, shall transfer to the general revenue fund the amount of state revenue remaining in the trust fund plus any interest earned on that state revenue.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scD/s476.0154/b"> <num value="b">(b)</num> <content>The comptroller shall remit to the endorsing municipality any money remaining in the trust fund after the required amount is transferred under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c476/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LOCAL POWERS AND DUTIES RELATING TO GAMES</heading> <section identifier="/us/tx/gv/t4/c476/scE/s476.0201"> <num value="476.0201">Sec. 476.0201.</num> <heading>REQUIRED INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c476/scE/s476.0201/a"> <num value="a">(a)</num> <chapeau>A local organizing committee shall provide information required by the office to fulfill the office's duties under this subtitle, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c476/scE/s476.0201/1"> <num value="1">(1)</num> <content>annual audited statements of any committee financial records required by a site selection organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scE/s476.0201/2"> <num value="2">(2)</num> <chapeau>data obtained by the committee relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c476/scE/s476.0201/A"> <num value="A">(A)</num> <content>attendance at the games; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c476/scE/s476.0201/B"> <num value="B">(B)</num> <content>the economic impact of the games.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c476/scE/s476.0201/b"> <num value="b">(b)</num> <content>A local organizing committee must provide any annual audited financial statement required by the office not later than the end of the fourth month after the last day of the period covered by the financial statement.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c476/scE/s476.0202"> <num value="476.0202">Sec. 476.0202.</num> <heading>PLEDGE OF SURCHARGES TO GUARANTEE OBLIGATIONS</heading> <content>An endorsing municipality may guarantee its obligations under a games support contract and this subtitle by pledging, in addition to municipal sales and use tax revenue retained under Section 476.0102(b), surcharges from user fees charged in connection with presentation of the games, including parking or ticket fees.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c476/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LIMITATIONS ON JOINT LIABILITY</heading> <section identifier="/us/tx/gv/t4/c476/scF/s476.0251"> <num value="476.0251">Sec. 476.0251.</num> <heading>LIMITATION AMOUNTS</heading> <chapeau>The joint liability of this state and the endorsing municipality under a joinder agreement and any other games support contracts entered into under this subtitle may not exceed the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c476/scF/s476.0251/1"> <num value="1">(1)</num> <content>$20 million; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c476/scF/s476.0251/2"> <num value="2">(2)</num> <content>the total amount of revenue transferred or deposited to the trust fund and interest earned on the trust fund.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c477"> <num value="477">CHAPTER 477.</num> <heading>OLYMPIC GAMES TRUST FUND</heading> <subchapter identifier="/us/tx/gv/t4/c477/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c477/scA/s477.0001"> <num value="477.0001">Sec. 477.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c477/scA/s477.0001/1"> <num value="1">(1)</num> <chapeau>"Endorsing county" means a county that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c477/scA/s477.0001/A"> <num value="A">(A)</num> <content>contains all or part of a municipality described by Section 477.0002; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c477/scA/s477.0001/B"> <num value="B">(B)</num> <content>is adjacent to a county described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scA/s477.0001/2"> <num value="2">(2)</num> <content>"Endorsing municipality" means a municipality that authorizes a bid by a local organizing committee for selection of the municipality as the site of the games.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scA/s477.0001/3"> <num value="3">(3)</num> <content>"Games" means the Olympic Games.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scA/s477.0001/4"> <num value="4">(4)</num> <chapeau>"Site selection organization" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c477/scA/s477.0001/A"> <num value="A">(A)</num> <content>the International Olympic Committee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c477/scA/s477.0001/B"> <num value="B">(B)</num> <content>the United States Olympic Committee.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scA/s477.0001/5"> <num value="5">(5)</num> <content>"Trust fund" means the Olympic Games trust fund established by this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scA/s477.0002"> <num value="477.0002">Sec. 477.0002.</num> <heading>ELIGIBILITY AS ENDORSING MUNICIPALITY</heading> <content>Only a municipality with a population of one million or more is eligible as an endorsing municipality under this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 44, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c477/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE ACTIONS RELATING TO GAMES</heading> <section identifier="/us/tx/gv/t4/c477/scB/s477.0051"> <num value="477.0051">Sec. 477.0051.</num> <heading>DETERMINATION OF INCREMENTAL INCREASE IN CERTAIN TAX RECEIPTS</heading> <subsection identifier="/us/tx/gv/t4/c477/scB/s477.0051/a"> <num value="a">(a)</num> <chapeau>After a site selection organization selects a site for the games in this state in accordance with an application by a local organizing committee, the office shall determine for each subsequent calendar quarter the incremental increases in the following tax receipts that the office determines are directly attributable to the preparation for and presentation of the games and related events:</chapeau> <paragraph identifier="/us/tx/gv/t4/c477/scB/s477.0051/1"> <num value="1">(1)</num> <content>the receipts to this state from the taxes imposed under Chapters 151, 152, 156, and 183, Tax Code, and under Title 5, Alcoholic Beverage Code, in the market areas designated under Section 477.0053;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scB/s477.0051/2"> <num value="2">(2)</num> <content>the receipts collected by this state for each endorsing municipality from the sales and use tax imposed by the municipality under Section 321.101(a), Tax Code, and the mixed beverage tax revenue to be received by the municipality under Section 183.051(b), Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scB/s477.0051/3"> <num value="3">(3)</num> <content>the receipts collected by this state for each endorsing county from the sales and use tax imposed by the county under Section 323.101(a), Tax Code, and the mixed beverage tax revenue received by the county under Section 183.051(b), Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scB/s477.0051/4"> <num value="4">(4)</num> <content>the receipts collected by each endorsing municipality from the hotel occupancy tax imposed under Chapter 351, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scB/s477.0051/5"> <num value="5">(5)</num> <content>the receipts collected by each endorsing county from the hotel occupancy tax imposed under Chapter 352, Tax Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scB/s477.0051/b"> <num value="b">(b)</num> <content>The office shall make the determination required by Subsection (a) in accordance with procedures the office develops.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scB/s477.0052"> <num value="477.0052">Sec. 477.0052.</num> <heading>TIME FOR DETERMINATION</heading> <content>The office shall determine the incremental increase in tax receipts under Section 477.0051 after the first occurrence of a measurable economic impact in this state resulting from the preparation for the games, as determined by the office, but not later than one year before the scheduled opening event of the games.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scB/s477.0053"> <num value="477.0053">Sec. 477.0053.</num> <heading>DESIGNATION OF MARKET AREA</heading> <subsection identifier="/us/tx/gv/t4/c477/scB/s477.0053/a"> <num value="a">(a)</num> <content>For purposes of Section 477.0051(a)(1), the office shall designate as a market area for the games each area in which the office determines there is a reasonable likelihood of measurable economic impact directly attributable to the preparation for and presentation of the games and related events. The office shall include areas likely to provide venues, accommodations, and services in connection with the games based on the proposal the local organizing committee provides under Section 475.0052.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scB/s477.0053/b"> <num value="b">(b)</num> <content>The office shall determine the geographic boundaries of each market area.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scB/s477.0053/c"> <num value="c">(c)</num> <content>Each endorsing municipality or endorsing county selected as the site for the games must be included in a market area for the games.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scB/s477.0054"> <num value="477.0054">Sec. 477.0054.</num> <heading>ESTIMATE OF TAX REVENUE CREDITED TO TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c477/scB/s477.0054/a"> <num value="a">(a)</num> <content>Before August 31 of the year that is 12 years before the year the games would be held in this state, or as soon as practicable after that date, the office shall provide an estimate of the total amount of municipal, county, and state tax revenue that would be transferred or deposited to the trust fund if the games were held in this state at a site selected in accordance with an application by a local organizing committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scB/s477.0054/b"> <num value="b">(b)</num> <content>The office shall provide the estimate on request to a local organizing committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scB/s477.0054/c"> <num value="c">(c)</num> <content>A local organizing committee may submit the office's estimate to a site selection organization.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c477/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TRUST FUND ESTABLISHMENT, CONTRIBUTION, AND LIMITATION</heading> <section identifier="/us/tx/gv/t4/c477/scC/s477.0101"> <num value="477.0101">Sec. 477.0101.</num> <heading>OLYMPIC GAMES TRUST FUND</heading> <content>The Olympic Games trust fund is established outside the treasury. The trust fund is held in trust by the comptroller for the administration of this subtitle.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scC/s477.0102"> <num value="477.0102">Sec. 477.0102.</num> <heading>DEPOSIT OF MUNICIPAL AND COUNTY TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c477/scC/s477.0102/a"> <num value="a">(a)</num> <content>Subject to Section 477.0104, each endorsing municipality or endorsing county shall remit to the comptroller and the comptroller, at the direction of the office, quarterly shall deposit to the trust fund the amount of the municipality's or county's hotel occupancy tax revenue determined under Section 477.0051(a)(4) or (5), as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scC/s477.0102/b"> <num value="b">(b)</num> <content>To guarantee the joint obligations of this state and an endorsing municipality or endorsing county under a games support contract and this subtitle, subject to Section 477.0203, the comptroller, at the direction of the office, shall retain the amount of sales and use tax revenue and mixed beverage tax revenue determined under Section 477.0051(a)(2) or (3) from the amounts otherwise required to be sent to the municipality under Section 183.051(b) or 321.502, Tax Code, or to the county under Section 183.051(b) or 323.502, Tax Code. Subject to Sections 477.0104 and 477.0203, the comptroller, at the direction of the office, shall deposit the retained tax revenue to the trust fund for the same calendar quarter as under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scC/s477.0102/c"> <num value="c">(c)</num> <content>The comptroller shall begin retaining municipal and county sales and use tax revenue and mixed beverage tax revenue with the first distribution of that tax revenue that occurs after the date the office makes the determination under Section 477.0051(a)(2) or (3).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scC/s477.0102/d"> <num value="d">(d)</num> <chapeau>The comptroller shall discontinue retaining municipal and county sales and use tax revenue and mixed beverage tax revenue on the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c477/scC/s477.0102/1"> <num value="1">(1)</num> <content>the end of the third calendar month following the month in which the closing event of the games occurs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scC/s477.0102/2"> <num value="2">(2)</num> <content>the date the amount of municipal and county sales and use tax revenue and mixed beverage tax revenue in the trust fund equals 14 percent of the maximum amount of municipal, county, and state tax revenue that may be transferred or deposited to the trust fund under Section 477.0104.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scC/s477.0103"> <num value="477.0103">Sec. 477.0103.</num> <heading>STATE TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c477/scC/s477.0103/a"> <num value="a">(a)</num> <content>At the time the comptroller deposits to the trust fund the municipal and county tax revenue under Section 477.0102(b), the comptroller shall transfer to the trust fund the state tax revenue determined under Section 477.0051(a)(1) for the quarter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scC/s477.0103/b"> <num value="b">(b)</num> <chapeau>The comptroller shall discontinue transferring the amount of state tax revenue determined under Section 477.0051(a)(1) on the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c477/scC/s477.0103/1"> <num value="1">(1)</num> <content>the end of the third calendar month following the month in which the closing event of the games occurs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scC/s477.0103/2"> <num value="2">(2)</num> <content>the date the amount of state revenue in the trust fund equals 86 percent of the maximum amount of municipal, county, and state tax revenue that may be transferred or deposited to the trust fund under Section 477.0104.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scC/s477.0104"> <num value="477.0104">Sec. 477.0104.</num> <heading>LIMITATION ON TRANSFERS AND DEPOSITS TO TRUST FUND</heading> <content>The total amount of municipal, county, and state tax revenue transferred or deposited to the trust fund may not exceed $100 million.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c477/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISBURSEMENTS FROM TRUST FUND</heading> <section identifier="/us/tx/gv/t4/c477/scD/s477.0151"> <num value="477.0151">Sec. 477.0151.</num> <heading>DISBURSEMENT WITHOUT APPROPRIATION</heading> <content>Money in the trust fund may be spent by the office without appropriation only as provided by this subtitle.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scD/s477.0152"> <num value="477.0152">Sec. 477.0152.</num> <heading>DISBURSEMENT FROM TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c477/scD/s477.0152/a"> <num value="a">(a)</num> <content>The office may make a disbursement from the trust fund only if the office certifies that the disbursement is for a purpose for which this state and each endorsing municipality and endorsing county are jointly obligated under a games support contract or another agreement providing assurances from the office or an endorsing municipality or endorsing county to a site selection organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scD/s477.0152/b"> <num value="b">(b)</num> <content>On a certification described by Subsection (a), the office shall satisfy the obligation proportionately from the state and municipal or county revenue in the trust fund.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scD/s477.0153"> <num value="477.0153">Sec. 477.0153.</num> <heading>ALLOWABLE EXPENSES</heading> <content>The office may use money in the trust fund only to fulfill joint obligations of this state and each endorsing municipality and endorsing county to a site selection organization under a games support contract or another agreement providing assurances from the office or the municipality or county to a site selection organization.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scD/s477.0154"> <num value="477.0154">Sec. 477.0154.</num> <heading>PROHIBITED DISBURSEMENT</heading> <content>The office may not make a disbursement from the trust fund that the office determines would be used to solicit the relocation of a professional sports franchise located in this state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scD/s477.0155"> <num value="477.0155">Sec. 477.0155.</num> <heading>TRANSFER AND REMITTANCE OF REMAINING TRUST FUND MONEY</heading> <subsection identifier="/us/tx/gv/t4/c477/scD/s477.0155/a"> <num value="a">(a)</num> <content>Two years after the closing event of the games, the office shall transfer to the general revenue fund the amount of state revenue remaining in the trust fund plus any interest earned on that state revenue.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scD/s477.0155/b"> <num value="b">(b)</num> <content>The office shall remit to each endorsing entity in proportion to the amount contributed by the entity any money remaining in the trust fund after the required amount is transferred under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c477/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LOCAL POWERS AND DUTIES RELATING TO GAMES</heading> <section identifier="/us/tx/gv/t4/c477/scE/s477.0201"> <num value="477.0201">Sec. 477.0201.</num> <heading>REQUIRED INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c477/scE/s477.0201/a"> <num value="a">(a)</num> <chapeau>A local organizing committee shall provide information required by the office to fulfill the office's duties under this subtitle, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c477/scE/s477.0201/1"> <num value="1">(1)</num> <content>annual audited statements of any committee financial records required by a site selection organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scE/s477.0201/2"> <num value="2">(2)</num> <chapeau>data obtained by the committee relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c477/scE/s477.0201/A"> <num value="A">(A)</num> <content>attendance at the games; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c477/scE/s477.0201/B"> <num value="B">(B)</num> <content>the economic impact of the games.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scE/s477.0201/b"> <num value="b">(b)</num> <content>A local organizing committee must provide any annual audited financial statement required by the office not later than the end of the fourth month after the last day of the period covered by the financial statement.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scE/s477.0202"> <num value="477.0202">Sec. 477.0202.</num> <heading>PLEDGE OF SURCHARGES TO GUARANTEE OBLIGATIONS</heading> <content>An endorsing municipality or endorsing county may guarantee its obligations under a games support contract and this subtitle by pledging, in addition to sales and use tax revenue, mixed beverage tax revenue, and hotel occupancy tax revenue retained under Section 477.0102, surcharges from user fees charged in connection with the presentation of the games, including parking or ticket fees.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c477/scE/s477.0203"> <num value="477.0203">Sec. 477.0203.</num> <heading>MUNICIPAL OR COUNTY ELECTION</heading> <subsection identifier="/us/tx/gv/t4/c477/scE/s477.0203/a"> <num value="a">(a)</num> <content>An endorsing municipality or endorsing county must hold an election in the municipality or county to determine whether the municipality or county may contribute a portion of its sales and use taxes to the trust fund under this chapter. The election must be held on a uniform election date before the date a site selection organization requires the endorsing municipality or endorsing county and the state to enter into a joinder undertaking relating to the applicable games.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scE/s477.0203/b"> <num value="b">(b)</num> <chapeau>If an endorsing municipality or endorsing county is required to hold an election under this section and the contribution of a portion of the municipality's or county's sales and use taxes to the trust fund under this chapter is not approved by a majority of the voters voting in the election:</chapeau> <paragraph identifier="/us/tx/gv/t4/c477/scE/s477.0203/1"> <num value="1">(1)</num> <content>the comptroller may not establish the trust fund under this chapter, may not retain the municipality's or county's tax revenue under Section 477.0102 from amounts otherwise required to be sent to that municipality or county, and may not transfer any state tax revenue into the trust fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scE/s477.0203/2"> <num value="2">(2)</num> <content>the office is not required to determine the incremental increase in municipal, county, or state tax revenue under Section 477.0051; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scE/s477.0203/3"> <num value="3">(3)</num> <content>the office may not enter into a games support contract relating to the games for which the municipality or county has authorized a bid on its behalf.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c477/scE/s477.0203/c"> <num value="c">(c)</num> <content>Notwithstanding any other provisions of this subtitle, an endorsing municipality or endorsing county is not required to hold an election to contribute its mixed beverage tax revenue or its hotel occupancy tax revenue to the trust fund under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c477/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LIMITATIONS ON JOINT LIABILITY</heading> <section identifier="/us/tx/gv/t4/c477/scF/s477.0251"> <num value="477.0251">Sec. 477.0251.</num> <heading>LIMITATION AMOUNTS</heading> <chapeau>The joint liability of this state and an endorsing municipality or endorsing county under a joinder agreement and any other games support contracts entered into under this subtitle may not exceed the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c477/scF/s477.0251/1"> <num value="1">(1)</num> <content>$100 million; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c477/scF/s477.0251/2"> <num value="2">(2)</num> <content>the total amount of revenue transferred or deposited to the trust fund and interest earned on the trust fund.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c478"> <num value="478">CHAPTER 478.</num> <heading>MAJOR EVENTS REIMBURSEMENT PROGRAM</heading> <subchapter identifier="/us/tx/gv/t4/c478/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c478/scA/s478.0001"> <num value="478.0001">Sec. 478.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/1"> <num value="1">(1)</num> <chapeau>"Endorsing county" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/A"> <num value="A">(A)</num> <content>a county that contains a site selected by a site selection organization for an event; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/B"> <num value="B">(B)</num> <content>a county that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c478/scA/s478.0001/i"> <num value="i">(i)</num> <chapeau>does not contain a site selected by a site selection organization for an event;</chapeau> <clause identifier="/us/tx/gv/t4/c478/scA/s478.0001/ii"> <num value="ii">(ii)</num> <content>is included in the market area for the event as designated by the office; and</content> </clause> <clause identifier="/us/tx/gv/t4/c478/scA/s478.0001/iii"> <num value="iii">(iii)</num> <content>is a party to an event support contract.</content> </clause> <paragraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/2"> <num value="2">(2)</num> <chapeau>"Endorsing municipality" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/A"> <num value="A">(A)</num> <content>a municipality that contains a site selected by a site selection organization for an event; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/B"> <num value="B">(B)</num> <content>a municipality that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scA/s478.0001/i"> <num value="i">(i)</num> <chapeau>does not contain a site selected by a site selection organization for an event;</chapeau> <clause identifier="/us/tx/gv/t4/c478/scA/s478.0001/ii"> <num value="ii">(ii)</num> <content>is included in the market area for the event as designated by the office; and</content> </clause> <clause identifier="/us/tx/gv/t4/c478/scA/s478.0001/iii"> <num value="iii">(iii)</num> <content>is a party to an event support contract.</content> </clause> <paragraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/3"> <num value="3">(3)</num> <chapeau>"Event" means any of the following and includes any activity related to or associated with the following:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/A"> <num value="A">(A)</num> <content>the Academy of Country Music Awards;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/B"> <num value="B">(B)</num> <content>the Amateur Athletic Union Junior Olympic Games;</content> <continuation>(B-1) the American Performance Horseman;</continuation> <continuation>(B-2) the American Rodeo;</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/C"> <num value="C">(C)</num> <content>the Bassmaster Classic;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/D"> <num value="D">(D)</num> <content>a Big 12 Football Conference Championship game;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/E"> <num value="E">(E)</num> <content>the Breeders' Cup World Championships;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/F"> <num value="F">(F)</num> <content>the CMT (Country Music Television) Music Awards;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/G"> <num value="G">(G)</num> <content>a game of the College Football Playoff or its successor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/H"> <num value="H">(H)</num> <content>the Confederation of North, Central America and Caribbean Association Football (Concacaf) Gold Cup;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/I"> <num value="I">(I)</num> <content>a CONVRG conference;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/J"> <num value="J">(J)</num> <content>an Elite Rodeo Association World Championship;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/K"> <num value="K">(K)</num> <content>a Federation Equestre Internationale World Cup Final;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/L"> <num value="L">(L)</num> <content>a Federation Internationale de Motocyclisme (FIM) World Supercross Championship race;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/M"> <num value="M">(M)</num> <content>the Formula One United States Grand Prix;</content> <continuation>(M-1) the INDYCAR Grand Prix of Arlington;</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/N"> <num value="N">(N)</num> <content>the largest event held each year at a sports entertainment venue in this state with a permanent seating capacity, including grandstand and premium seating, of at least 125,000 on September 1, 2021;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/O"> <num value="O">(O)</num> <content>the Major League Baseball All-Star Game;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/P"> <num value="P">(P)</num> <content>the Major League Soccer All-Star Game or the Major League Soccer Cup;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/Q"> <num value="Q">(Q)</num> <content>a mixed martial arts championship;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/R"> <num value="R">(R)</num> <content>the Moto Grand Prix of the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/S"> <num value="S">(S)</num> <content>the National Association for Stock Car Auto Racing (NASCAR):</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scA/s478.0001/i"> <num value="i">(i)</num> <chapeau>All-Star Race;</chapeau> <clause identifier="/us/tx/gv/t4/c478/scA/s478.0001/ii"> <num value="ii">(ii)</num> <content>season-ending Championship Race; or</content> </clause> <clause identifier="/us/tx/gv/t4/c478/scA/s478.0001/iii"> <num value="iii">(iii)</num> <content>Texas Grand Prix race;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/T"> <num value="T">(T)</num> <content>the National Basketball Association All-Star Game;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/U"> <num value="U">(U)</num> <content>a National Collegiate Athletic Association Final Four tournament game;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/V"> <num value="V">(V)</num> <content>the National Collegiate Athletic Association men's or women's lacrosse championships;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/W"> <num value="W">(W)</num> <content>a national collegiate championship of an amateur sport sanctioned by the national governing body of the sport that is recognized by the United States Olympic Committee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/X"> <num value="X">(X)</num> <content>the National Cutting Horse Association Triple Crown;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/Y"> <num value="Y">(Y)</num> <content>the National Hockey League All-Star Game;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/Z"> <num value="Z">(Z)</num> <content>the National Hot Rod Association Fall Nationals at the Texas Motorplex;</content> <continuation>(AA) a national political convention of the Republican National Committee or the Democratic National Committee;</continuation> <continuation>(BB) the National Reined Cow Horse Association (NRCHA) Championship Series;</continuation> <continuation>(BB-1) the National Rifle Association's Annual Meetings and Exhibits or another annual event of the National Rifle Association;</continuation> <continuation>(CC) an Olympic activity, including a Junior or Senior activity, training program, or feeder program sanctioned by the United States Olympic Committee's Community Olympic Development Program;</continuation> <continuation>(DD) a presidential general election debate;</continuation> <continuation>(EE) the Professional Bull Riders World Finals;</continuation> <continuation>(FF) the Professional Rodeo Cowboys Association National Finals Rodeo;</continuation> <continuation>(GG) a series of cricket matches or competitions within the T20 World Cup;</continuation> <continuation>(HH) a Super Bowl;</continuation> <continuation>(II) the United States Open Championship;</continuation> <continuation>(JJ) a World Cup soccer game or the World Cup soccer tournament;</continuation> <continuation>(KK) the World Games;</continuation> <continuation>(LL) a World Wrestling Entertainment WrestleMania event; or</continuation> <continuation>(MM) the X Games.</continuation> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/4"> <num value="4">(4)</num> <content>"Event support contract" means a joinder undertaking, joinder agreement, or similar contract executed by a site selection organization and a local organizing committee, an endorsing municipality, or an endorsing county.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/5"> <num value="5">(5)</num> <content>"Fund" means the major events reimbursement program fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/6"> <num value="6">(6)</num> <content>"Program" means the major events reimbursement program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/7"> <num value="7">(7)</num> <chapeau>"Site selection organization" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/A"> <num value="A">(A)</num> <content>the Academy of Country Music;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/B"> <num value="B">(B)</num> <content>the Amateur Athletic Union;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/C"> <num value="C">(C)</num> <content>Bass Anglers Sportsman Society, LLC;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/D"> <num value="D">(D)</num> <content>the Big 12 Conference;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/E"> <num value="E">(E)</num> <content>CMT (Country Music Television) Productions Inc.;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/F"> <num value="F">(F)</num> <content>the College Football Playoff Administration, LLC, or its successor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/G"> <num value="G">(G)</num> <content>the Commission on Presidential Debates;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/H"> <num value="H">(H)</num> <content>the Confederation of North, Central America and Caribbean Association Football (Concacaf);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/I"> <num value="I">(I)</num> <content>the Democratic National Committee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/J"> <num value="J">(J)</num> <content>Dorna Sports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/K"> <num value="K">(K)</num> <content>the Elite Rodeo Association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/L"> <num value="L">(L)</num> <content>Encore Live;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/M"> <num value="M">(M)</num> <content>ESPN or an affiliate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/N"> <num value="N">(N)</num> <content>the Federation Equestre Internationale (FEI);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/O"> <num value="O">(O)</num> <content>the Federation Internationale de Football Association (FIFA);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/P"> <num value="P">(P)</num> <content>the International Cricket Council;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/Q"> <num value="Q">(Q)</num> <content>the International World Games Association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/R"> <num value="R">(R)</num> <content>Major League Baseball;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/S"> <num value="S">(S)</num> <content>Major League Soccer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/T"> <num value="T">(T)</num> <content>the National Association for Stock Car Auto Racing (NASCAR);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/U"> <num value="U">(U)</num> <content>the National Basketball Association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/V"> <num value="V">(V)</num> <content>the National Collegiate Athletic Association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/W"> <num value="W">(W)</num> <content>the National Cutting Horse Association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/X"> <num value="X">(X)</num> <content>the National Football League;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/Y"> <num value="Y">(Y)</num> <content>the National Hockey League;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scA/s478.0001/Z"> <num value="Z">(Z)</num> <content>the National Hot Rod Association;</content> <continuation>(AA) the National Reined Cow Horse Association (NRCHA);</continuation> </subparagraph> </paragraph> </subsection> <sourceCredit>Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 193 (S.B. 2004), Sec. 1 (AA-1) Penske Entertainment; Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 852 (S.B. 1718), Sec. 1 (AA-1) the National Rifle Association of America; (BB) Professional Bull Riders, LLC; (CC) the Professional Rodeo Cowboys Association; (DD) the Republican National Committee; (EE) SX Global; (EE-1) Teton Ridge Live Productions; (EE-2) Teton Ridge The American, LLC; (FF) the Ultimate Fighting Championship; (GG) the United States Golf Association; (HH) the United States Olympic Committee; (II) World Wrestling Entertainment; or (JJ) the national governing body of a sport that is recognized by: (i) the Federation Internationale de l'Automobile; (ii) Formula One Management Limited or its successor; (iii) the National Thoroughbred Racing Association; or (iv) the United States Olympic Committee. Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021. Amended by: Acts 2021, 87th Leg., R.S., Ch. 10 (H.B. 1472), Sec. 1, eff. May 15, 2021. Acts 2021, 87th Leg., R.S., Ch. 102 (S.B. 1265), Sec. 1, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 605 (S.B. 1155), Sec. 1, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.006(a), eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 974 (S.B. 2325), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 974 (S.B. 2325), Sec. 2, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 193 (S.B. 2004), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 660 (H.B. 4396), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 852 (S.B. 1718), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scA/s478.0002"> <num value="478.0002">Sec. 478.0002.</num> <heading>RULES</heading> <content>The office may adopt rules necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scA/s478.0003"> <num value="478.0003">Sec. 478.0003.</num> <heading>CONSTRUCTION OF CHAPTER</heading> <content>This chapter may not be construed as creating or requiring a state guarantee of an obligation imposed on an endorsing municipality, an endorsing county, or this state under an event support contract or another agreement relating to hosting an event in this state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c478/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ELIGIBILITY</heading> <section identifier="/us/tx/gv/t4/c478/scB/s478.0051"> <num value="478.0051">Sec. 478.0051.</num> <heading>EVENTS ELIGIBLE FOR FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c478/scB/s478.0051/a"> <num value="a">(a)</num> <content>Only an event listed in Section 478.0001(3) is eligible for funding under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scB/s478.0051/b"> <num value="b">(b)</num> <chapeau>A listed event may receive funding through the program only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/1"> <num value="1">(1)</num> <chapeau>a site selection organization, after considering through a highly competitive selection process one or more sites not in this state, selects a site in this state for the event to be held:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/A"> <num value="A">(A)</num> <content>one time; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/B"> <num value="B">(B)</num> <content>if the event is scheduled under an event contract or event support contract to be held each year for a period of years, one time in each year;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/2"> <num value="2">(2)</num> <chapeau>a site selection organization selects a site in this state as:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/A"> <num value="A">(A)</num> <content>the sole site for the event; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/B"> <num value="B">(B)</num> <content>the sole site for the event in a region composed of this state and one or more adjoining states;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/3"> <num value="3">(3)</num> <content>the event is held not more than one time in any year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/4"> <num value="4">(4)</num> <content>the incremental increase in tax receipts determined under Section 478.0102 is at least $1 million; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/5"> <num value="5">(5)</num> <chapeau>not later than the 30th day before the first day of the event, a site selection organization submits a plan to prevent the trafficking of persons in connection with the event to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/A"> <num value="A">(A)</num> <content>the office of the attorney general; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scB/s478.0051/B"> <num value="B">(B)</num> <content>the chief of the Texas Division of Emergency Management.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scB/s478.0051/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b), an event described by Section 478.0001(3)(GG) may receive funding through the program if a portion of the event is held at one or more sites located in another state or country.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scB/s478.0051/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (b), an event described by Section 478.0001(3)(M-1) may receive funding through the program if a site selection organization selects a site in this state as the sole site for the event without considering through a highly competitive process one or more sites not in this state. This subsection expires September 1, 2030.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 974 (S.B. 2325), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 193 (S.B. 2004), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scB/s478.0052"> <num value="478.0052">Sec. 478.0052.</num> <heading>SINGLE EVENT CLASSIFICATION FOR ELIGIBILITY PURPOSES</heading> <chapeau>For purposes of Section 478.0051:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scB/s478.0052/1"> <num value="1">(1)</num> <content>each presidential general election debate in a series of presidential debates before a general election is considered a separate, single event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scB/s478.0052/2"> <num value="2">(2)</num> <content>each series of games for the World Cup soccer tournament held in a market area designated for that series is considered a separate, single event.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 86 (S.B. 1158), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 974 (S.B. 2325), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scB/s478.00525"> <num value="478.00525">Sec. 478.00525.</num> <heading>SINGLE YEAR CLASSIFICATION FOR ELIGIBILITY PURPOSES FOR CERTAIN SPORTING EVENTS</heading> <content>For purposes of Sections 478.0051(b)(1) and (3), a sporting event listed in Section 478.0001(3) is considered to be held one time in each year if the event is held only one time in any annual season for that sport.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 974 (S.B. 2325), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scB/s478.0053"> <num value="478.0053">Sec. 478.0053.</num> <heading>EXEMPTION FROM CERTAIN ELIGIBILITY REQUIREMENT FOR CERTAIN LARGE VENUES</heading> <content>Section 478.0051(b)(1) does not apply to an event described by Section 478.0001(3)(N). If an endorsing municipality or endorsing county requests the office to make a determination under Section 478.0102 for an event described by Section 478.0001(3)(N), the remaining provisions of this chapter apply to that event as if the event satisfied the eligibility requirements under Section 478.0051(b)(1).</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021. Amended by: Acts 2021, 87th Leg., R.S., Ch. 10 (H.B. 1472), Sec. 2, eff. May 15, 2021. Acts 2023, 88th Leg., R.S., Ch. 974 (S.B. 2325), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c478/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STATE ACTIONS RELATING TO EVENTS</heading> <section identifier="/us/tx/gv/t4/c478/scC/s478.0101"> <num value="478.0101">Sec. 478.0101.</num> <heading>PREREQUISITES FOR OFFICE ACTION</heading> <chapeau>The office may not undertake any duty imposed by this chapter unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0101/1"> <num value="1">(1)</num> <content>the municipality or county in which an event will be located submits a request;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0101/2"> <num value="2">(2)</num> <content>the event meets the requirements for funding under Section 478.0051 and all other funding requirements under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0101/3"> <num value="3">(3)</num> <content>the request is accompanied by documentation from a site selection organization selecting the site for the event.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scC/s478.0102"> <num value="478.0102">Sec. 478.0102.</num> <heading>DETERMINATION OF INCREMENTAL INCREASE IN CERTAIN TAX RECEIPTS</heading> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0102/a"> <num value="a">(a)</num> <chapeau>After a site selection organization selects a site for an event in this state in accordance with an application by a local organizing committee, endorsing municipality, or endorsing county and on request of a local organizing committee, endorsing municipality, or endorsing county, the office shall determine the incremental increases in the following tax receipts that the office determines are directly attributable to the preparation for and presentation of the event for a one-year period that begins two months before the date on which the event will begin:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0102/1"> <num value="1">(1)</num> <content>the receipts to this state from taxes imposed under Chapters 151, 152, 156, and 183, Tax Code, and under Title 5, Alcoholic Beverage Code, in the market areas designated under Section 478.0105;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0102/2"> <num value="2">(2)</num> <content>the receipts collected by this state for each endorsing municipality in the market area from the sales and use tax imposed by each endorsing municipality under Section 321.101(a), Tax Code, and the mixed beverage tax revenue to be received by each endorsing municipality under Section 183.051(b), Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0102/3"> <num value="3">(3)</num> <content>the receipts collected by this state for each endorsing county in the market area from the sales and use tax imposed by each endorsing county under Section 323.101(a), Tax Code, and the mixed beverage tax revenue to be received by each endorsing county under Section 183.051(b), Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0102/4"> <num value="4">(4)</num> <content>the receipts collected by each endorsing municipality in the market area from the hotel occupancy tax imposed under Chapter 351, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0102/5"> <num value="5">(5)</num> <content>the receipts collected by each endorsing county in the market area from the hotel occupancy tax imposed under Chapter 352, Tax Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0102/b"> <num value="b">(b)</num> <content>The office shall make the determination required by Subsection (a) in accordance with procedures the office develops and shall base that determination on information submitted by a local organizing committee, endorsing municipality, or endorsing county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0102/c"> <num value="c">(c)</num> <content>For an event scheduled to be held each year for a period of years under an event contract or event support contract, the office shall calculate the incremental increase in the tax receipts specified by Subsection (a) as if the event did not occur in the prior year for purposes of Section 478.0051(b)(4).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scC/s478.0103"> <num value="478.0103">Sec. 478.0103.</num> <heading>TIME FOR DETERMINATION REQUEST</heading> <content>A request for a determination of the incremental increase in tax receipts under Section 478.0102 must be submitted to the office not earlier than one year and not later than the 45th day before the beginning date of the event.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scC/s478.0104"> <num value="478.0104">Sec. 478.0104.</num> <heading>TIME FOR DETERMINATION</heading> <content>The office shall determine the incremental increase in tax receipts under Section 478.0102 not later than the 30th day after the date the office receives the request for that determination and related information.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scC/s478.0105"> <num value="478.0105">Sec. 478.0105.</num> <heading>DESIGNATION OF MARKET AREA</heading> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0105/a"> <num value="a">(a)</num> <content>For purposes of Section 478.0102(a)(1), the office shall designate as a market area for an event each area in which the office determines there is a reasonable likelihood of measurable economic impact directly attributable to the preparation for and presentation of the event. The office shall include areas likely to provide venues, accommodations, and services in connection with the event based on the proposal the local organizing committee provides to the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0105/b"> <num value="b">(b)</num> <content>The office shall determine the geographic boundaries of each market area.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0105/c"> <num value="c">(c)</num> <content>An endorsing municipality or endorsing county selected as the site for an event must be included in a market area for the event.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scC/s478.0106"> <num value="478.0106">Sec. 478.0106.</num> <heading>ESTIMATE OF TAX REVENUE CREDITED TO FUND</heading> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0106/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date a local organizing committee, endorsing municipality, or endorsing county submits a request for a determination of the incremental increase in tax receipts under Section 478.0102, the office shall provide an estimate of the total amount of tax revenue that would be deposited to the fund under this chapter in connection with that event if the event were held in this state at a site selected in accordance with an application by a local organizing committee, endorsing municipality, or endorsing county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0106/b"> <num value="b">(b)</num> <content>A local organizing committee, endorsing municipality, or endorsing county may submit the office's estimate to a site selection organization.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scC/s478.0107"> <num value="478.0107">Sec. 478.0107.</num> <heading>ECONOMIC IMPACT STUDY</heading> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0107/a"> <num value="a">(a)</num> <content>Not later than the 10th month after the last day of an event eligible for disbursements from the fund, using existing resources, the office shall complete a study in the market area of the event on the measurable economic impact directly attributable to the preparation for and presentation of the event.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0107/b"> <num value="b">(b)</num> <chapeau>The office shall post on the office's Internet website:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0107/1"> <num value="1">(1)</num> <content>the results of the study conducted under Subsection (a), including any source documentation or other information on which the office relied for the study;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0107/2"> <num value="2">(2)</num> <content>the incremental increase in tax receipts for the event determined under Section 478.0102 and any source documentation or information described by Section 478.0251 on which the office relied to determine that increase;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0107/3"> <num value="3">(3)</num> <content>the documentation described by Section 478.0101(3); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0107/4"> <num value="4">(4)</num> <chapeau>documentation verifying that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c478/scC/s478.0107/A"> <num value="A">(A)</num> <content>a request submitted under Section 478.0101 is complete and certified as complete by the office;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scC/s478.0107/B"> <num value="B">(B)</num> <content>the office considered the information submitted by a local organizing committee, endorsing municipality, or endorsing county to determine the incremental increase in tax receipts under Section 478.0102 as required by Section 478.0102(b); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scC/s478.0107/C"> <num value="C">(C)</num> <content>each deadline established under this chapter was met.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scC/s478.0107/c"> <num value="c">(c)</num> <content>This section does not require disclosure of information that is confidential under Chapter 552 or confidential or privileged under other law.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.007, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scC/s478.0108"> <num value="478.0108">Sec. 478.0108.</num> <heading>DISTRIBUTION AND PUBLICATION OF PLAN TO PREVENT TRAFFICKING OF PERSONS IN CONNECTION WITH EVENT</heading> <chapeau>The office of the attorney general may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0108/1"> <num value="1">(1)</num> <content>distribute the plan required by Section 478.0051(b)(5) to appropriate law enforcement agencies and the office of the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scC/s478.0108/2"> <num value="2">(2)</num> <content>publish the plan on the Internet website of the office of the attorney general.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c478/scD"> <num value="D">SUBCHAPTER D.</num> <heading>FUND ESTABLISHMENT AND CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t4/c478/scD/s478.0151"> <num value="478.0151">Sec. 478.0151.</num> <heading>MAJOR EVENTS REIMBURSEMENT PROGRAM FUND</heading> <content>The major events reimbursement program fund is established outside the state treasury and is held in trust by the comptroller for administration of this subtitle.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scD/s478.0152"> <num value="478.0152">Sec. 478.0152.</num> <heading>DEPOSIT OF MUNICIPAL AND COUNTY TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c478/scD/s478.0152/a"> <num value="a">(a)</num> <content>Each endorsing municipality or endorsing county participating in the program shall remit to the comptroller and the comptroller shall deposit into a trust fund created by the comptroller, at the direction of the office, and designated as the major events reimbursement program fund the amount of the municipality's or county's hotel occupancy tax revenue determined under Section 478.0102(a)(4) or (5), less any amount of the revenue that the municipality or county determines is necessary to meet the obligations of the municipality or county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scD/s478.0152/b"> <num value="b">(b)</num> <content>The comptroller, at the direction of the office, shall retain the amount of sales and use tax revenue and mixed beverage tax revenue determined under Section 478.0102(a)(2) or (3) from the amounts otherwise required to be sent to the municipality under Sections 321.502 and 183.051(b), Tax Code, or to the county under Sections 323.502 and 183.051(b), Tax Code, less any amount of the revenue that the municipality or county determines is necessary to meet the obligations of the municipality or county, and shall deposit the retained tax revenue to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scD/s478.0152/c"> <num value="c">(c)</num> <chapeau>The comptroller shall begin retaining and depositing the municipal and county tax revenue:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scD/s478.0152/1"> <num value="1">(1)</num> <content>with the first distribution of that tax revenue that occurs after the first day of the one-year period described by Section 478.0102(a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scD/s478.0152/2"> <num value="2">(2)</num> <content>at a time the office otherwise determines to be practicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scD/s478.0152/d"> <num value="d">(d)</num> <content>The comptroller shall discontinue retaining the municipal and county tax revenue when the amount of the applicable tax revenue determined under Section 478.0102(a)(2) or (3) has been retained.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scD/s478.0153"> <num value="478.0153">Sec. 478.0153.</num> <heading>OTHER LOCAL MONEY</heading> <subsection identifier="/us/tx/gv/t4/c478/scD/s478.0153/a"> <num value="a">(a)</num> <content>In lieu of the municipal and county tax revenues remitted or retained under Section 478.0152, an endorsing municipality or endorsing county may remit to the office for deposit to the fund other local money in an amount equal to the total amount of municipal and county tax revenue determined under Sections 478.0102(a)(2)-(5).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scD/s478.0153/b"> <num value="b">(b)</num> <content>An endorsing municipality or endorsing county must remit the other local money not later than the 90th day after the last day of an event eligible for funding under the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scD/s478.0153/c"> <num value="c">(c)</num> <content>For purposes of Section 478.0155, the amount deposited under this section is considered remitted local revenue.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scD/s478.0154"> <num value="478.0154">Sec. 478.0154.</num> <heading>SURCHARGES AND USER FEES</heading> <content>An endorsing municipality or endorsing county may collect and remit to the office surcharges and user fees attributable to an event for deposit to the fund.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scD/s478.0155"> <num value="478.0155">Sec. 478.0155.</num> <heading>STATE TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c478/scD/s478.0155/a"> <num value="a">(a)</num> <chapeau>The comptroller, at the direction of the office, shall transfer to the fund a portion of the state tax revenue in an amount equal to the prevailing state sales tax rate multiplied by the amount of the local revenue retained or remitted under this chapter, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scD/s478.0155/1"> <num value="1">(1)</num> <content>local sales and use tax revenue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scD/s478.0155/2"> <num value="2">(2)</num> <content>mixed beverage tax revenue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scD/s478.0155/3"> <num value="3">(3)</num> <content>hotel occupancy tax revenue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scD/s478.0155/4"> <num value="4">(4)</num> <content>surcharge and user fee revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scD/s478.0155/b"> <num value="b">(b)</num> <content>The amount transferred under Subsection (a) may not exceed the incremental increase in tax receipts determined under Section 478.0102(a)(1).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c478/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DISBURSEMENTS FROM FUND</heading> <section identifier="/us/tx/gv/t4/c478/scE/s478.0201"> <num value="478.0201">Sec. 478.0201.</num> <heading>DISBURSEMENT WITHOUT APPROPRIATION</heading> <content>Money in the fund may be disbursed by the office without appropriation only as provided by this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scE/s478.0202"> <num value="478.0202">Sec. 478.0202.</num> <heading>DISBURSEMENT FROM FUND</heading> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0202/a"> <num value="a">(a)</num> <content>After approval of each contributing endorsing municipality and endorsing county, the office may make a disbursement from the fund for a purpose for which a local organizing committee, an endorsing municipality, an endorsing county, or this state is obligated under a games support contract or event support contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0202/b"> <num value="b">(b)</num> <content>In considering whether to make a disbursement from the fund, the office may not consider a contingency clause in an event support contract as relieving a local organizing committee's, endorsing municipality's, or endorsing county's obligation to pay a cost under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0202/c"> <num value="c">(c)</num> <content>If the office makes a disbursement from the fund, the office shall satisfy the obligation proportionately from the local and state revenue in the fund.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scE/s478.0203"> <num value="478.0203">Sec. 478.0203.</num> <heading>REDUCTION OF DISBURSEMENT AMOUNT</heading> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0203/a"> <num value="a">(a)</num> <chapeau>After the conclusion of an event, the office shall compare information on the actual attendance figures provided under Section 478.0251 with the estimated attendance numbers used to determine the incremental increase in tax receipts under Section 478.0102. If the actual attendance figures are significantly lower than the estimated attendance numbers, the office may reduce the amount of a disbursement from the fund for an endorsing entity:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0203/1"> <num value="1">(1)</num> <content>in proportion to the discrepancy between the actual and estimated attendance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0203/2"> <num value="2">(2)</num> <content>in proportion to the amount the entity contributed to the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0203/b"> <num value="b">(b)</num> <chapeau>The office by rule shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0203/1"> <num value="1">(1)</num> <content>define "significantly lower" for purposes of this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0203/2"> <num value="2">(2)</num> <content>provide the manner in which the office may proportionately reduce a disbursement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0203/c"> <num value="c">(c)</num> <content>This section does not affect the remittance under Section 478.0207 of any money remaining in the fund.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scE/s478.0204"> <num value="478.0204">Sec. 478.0204.</num> <heading>ALLOWABLE EXPENSES</heading> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0204/a"> <num value="a">(a)</num> <chapeau>Money in the fund may be used to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0204/1"> <num value="1">(1)</num> <content>pay the principal of and interest on notes issued under Section 478.0252; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0204/2"> <num value="2">(2)</num> <content>fulfill obligations of an endorsing municipality, an endorsing county, or this state to a site selection organization under a games support contract or event support contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0204/b"> <num value="b">(b)</num> <chapeau>Subject to Sections 478.0202 and 478.0205, the obligations described by Subsection (a)(2) may include the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0204/1"> <num value="1">(1)</num> <content>the costs relating to the preparations necessary or desirable for conducting the event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0204/2"> <num value="2">(2)</num> <content>the costs of conducting the event, including the costs of an improvement or renovation to an existing facility and the costs of the acquisition or construction of a new facility or other facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scE/s478.0205"> <num value="478.0205">Sec. 478.0205.</num> <heading>LIMITATION ON CERTAIN DISBURSEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0205/a"> <num value="a">(a)</num> <chapeau>A disbursement from the fund is limited to five percent of the cost of a structural improvement or a fixture if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0205/1"> <num value="1">(1)</num> <content>an obligation is incurred under a games support contract or event support contract to make the improvement or add the fixture to a site for an event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scE/s478.0205/2"> <num value="2">(2)</num> <content>the improvement or fixture is expected to derive most of its value in subsequent uses of the site for future events.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scE/s478.0205/b"> <num value="b">(b)</num> <content>The remainder of an obligation described by Subsection (a) is not eligible for a disbursement from the fund, unless the obligation is for an improvement or fixture for a publicly owned facility.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scE/s478.0206"> <num value="478.0206">Sec. 478.0206.</num> <heading>PROHIBITED DISBURSEMENT</heading> <content>The office may not make a disbursement from the fund that the office determines would be used to solicit the relocation of a professional sports franchise located in this state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scE/s478.0207"> <num value="478.0207">Sec. 478.0207.</num> <heading>REMITTANCE OF REMAINING FUND MONEY</heading> <content>On payment of all municipal, county, or state obligations under a games support contract or event support contract related to the location of an event in this state, the office shall remit to each endorsing entity, in proportion to the amount contributed by the entity, any money remaining in the fund.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c478/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LOCAL POWERS AND DUTIES RELATING TO EVENTS</heading> <section identifier="/us/tx/gv/t4/c478/scF/s478.0251"> <num value="478.0251">Sec. 478.0251.</num> <heading>REQUIRED INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c478/scF/s478.0251/a"> <num value="a">(a)</num> <chapeau>A local organizing committee, endorsing municipality, or endorsing county shall provide information required by the office to fulfill the office's duties under this chapter, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scF/s478.0251/1"> <num value="1">(1)</num> <content>annual audited statements of any financial records required by a site selection organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scF/s478.0251/2"> <num value="2">(2)</num> <chapeau>data obtained by the local organizing committee, an endorsing municipality, or an endorsing county relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c478/scF/s478.0251/A"> <num value="A">(A)</num> <content>attendance at the event, including an estimate of the number of people expected to attend the event who are not residents of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c478/scF/s478.0251/B"> <num value="B">(B)</num> <content>the economic impact of the event.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scF/s478.0251/b"> <num value="b">(b)</num> <content>A local organizing committee, endorsing municipality, or endorsing county must provide an annual audited financial statement required by the office not later than the end of the fourth month after the last day of the period covered by the financial statement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scF/s478.0251/c"> <num value="c">(c)</num> <content>After the conclusion of an event and on the office's request, a local organizing committee, endorsing municipality, or endorsing county must provide information about the event, such as attendance figures, including an estimate of the number of people who attended the event who are not residents of this state, financial information, or other public information held by the committee, municipality, or county that the office considers necessary.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scF/s478.0252"> <num value="478.0252">Sec. 478.0252.</num> <heading>ISSUANCE OF NOTES</heading> <subsection identifier="/us/tx/gv/t4/c478/scF/s478.0252/a"> <num value="a">(a)</num> <content>To meet its obligations under a games support contract or event support contract to improve, construct, renovate, or acquire facilities or to acquire equipment, an endorsing municipality by ordinance or an endorsing county by order may authorize the issuance of notes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scF/s478.0252/b"> <num value="b">(b)</num> <chapeau>An endorsing municipality or endorsing county may provide that the notes be paid from and secured by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c478/scF/s478.0252/1"> <num value="1">(1)</num> <content>amounts on deposit or amounts to be deposited to the fund; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c478/scF/s478.0252/2"> <num value="2">(2)</num> <content>surcharges from user fees charged in connection with the event, including parking or ticket fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c478/scF/s478.0252/c"> <num value="c">(c)</num> <content>A note issued must mature not later than the seventh anniversary of the date of issuance.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c478/scF/s478.0253"> <num value="478.0253">Sec. 478.0253.</num> <heading>PLEDGE OF SURCHARGES TO GUARANTEE OBLIGATIONS</heading> <content>An endorsing municipality or endorsing county may guarantee its obligations under an event support contract and this chapter by pledging, in addition to the tax revenue deposited under Section 478.0152, surcharges from user fees charged in connection with the event, including parking or ticket fees.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c479"> <num value="479">CHAPTER 479.</num> <heading>MOTOR SPORTS RACING TRUST FUND</heading> <subchapter identifier="/us/tx/gv/t4/c479/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c479/scA/s479.0001"> <num value="479.0001">Sec. 479.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c479/scA/s479.0001/1"> <num value="1">(1)</num> <content>"Endorsing county" means a county that contains a site selected by a site selection organization for a motor sports racing event.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scA/s479.0001/2"> <num value="2">(2)</num> <content>"Endorsing municipality" means a municipality that contains a site selected by a site selection organization for a motor sports racing event.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scA/s479.0001/3"> <num value="3">(3)</num> <content>"Event support contract" means a joinder undertaking, joinder agreement, or similar contract executed by a site selection organization and an endorsing municipality or endorsing county.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scA/s479.0001/4"> <num value="4">(4)</num> <content>"Motor sports racing event" means a specific automobile racing event sanctioned by the Automobile Competition Committee for the United States (ACCUS) and held at a temporary event venue. The term includes an event or activity held, sponsored, or endorsed by the site selection organization in conjunction with the racing event.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scA/s479.0001/5"> <num value="5">(5)</num> <content>"Trust fund" means the motor sports racing trust fund established by this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scA/s479.0002"> <num value="479.0002">Sec. 479.0002.</num> <heading>CONSTRUCTION OF CHAPTER</heading> <content>This chapter may not be construed as creating or requiring a state guarantee of an obligation imposed on an endorsing municipality, an endorsing county, or this state under a motor sports racing event support contract or another agreement relating to hosting a motor sports racing event in this state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scA/s479.0003"> <num value="479.0003">Sec. 479.0003.</num> <heading>APPLICABILITY OF PROVISIONS RELATING TO GAMES</heading> <content>Any provision of this subtitle applicable to games as defined by Section 475.0001 also applies to a motor sports racing event.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c479/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE ACTIONS RELATING TO MOTOR SPORTS RACING EVENTS</heading> <section identifier="/us/tx/gv/t4/c479/scB/s479.0051"> <num value="479.0051">Sec. 479.0051.</num> <heading>PREREQUISITES FOR OFFICE ACTION</heading> <chapeau>The office may not undertake any duty imposed by this chapter unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c479/scB/s479.0051/1"> <num value="1">(1)</num> <content>the municipality and county in which a motor sports racing event will be held submit a request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scB/s479.0051/2"> <num value="2">(2)</num> <content>the request is accompanied by documentation from a site selection organization selecting the site for the racing event.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scB/s479.0052"> <num value="479.0052">Sec. 479.0052.</num> <heading>DETERMINATION OF INCREMENTAL INCREASE IN CERTAIN TAX RECEIPTS</heading> <subsection identifier="/us/tx/gv/t4/c479/scB/s479.0052/a"> <num value="a">(a)</num> <chapeau>After a site selection organization selects a site for a motor sports racing event in this state in accordance with an application by a local organizing committee, endorsing municipality, or endorsing county, the office shall determine the incremental increases in the following tax receipts that the office determines are directly attributable to the preparation for and presentation of the racing event for the 30-day period that ends at the end of the day after the date on which the racing event will be held:</chapeau> <paragraph identifier="/us/tx/gv/t4/c479/scB/s479.0052/1"> <num value="1">(1)</num> <content>the receipts to this state from taxes imposed under Chapters 151, 152, 156, and 183, Tax Code, and under Title 5, Alcoholic Beverage Code, in the market areas designated under Section 479.0054;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scB/s479.0052/2"> <num value="2">(2)</num> <content>the receipts collected by this state for each endorsing municipality in the market area from the sales and use tax imposed by each endorsing municipality under Section 321.101(a), Tax Code, and the mixed beverage tax revenue to be received by each endorsing municipality under Section 183.051(b), Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scB/s479.0052/3"> <num value="3">(3)</num> <content>the receipts collected by this state for each endorsing county in the market area from the sales and use tax imposed by each endorsing county under Section 323.101(a), Tax Code, and the mixed beverage tax revenue to be received by each endorsing county under Section 183.051(b), Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scB/s479.0052/4"> <num value="4">(4)</num> <content>the receipts collected by each endorsing municipality in the market area from the hotel occupancy tax imposed under Chapter 351, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scB/s479.0052/5"> <num value="5">(5)</num> <content>the receipts collected by each endorsing county in the market area from the hotel occupancy tax imposed under Chapter 352, Tax Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scB/s479.0052/b"> <num value="b">(b)</num> <content>The office shall make the determination required by Subsection (a) in accordance with procedures the office develops.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scB/s479.0053"> <num value="479.0053">Sec. 479.0053.</num> <heading>TIME FOR DETERMINATION</heading> <content>The office shall determine the incremental increase in tax receipts under Section 479.0052 not later than three months before the date of the motor sports racing event.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scB/s479.0054"> <num value="479.0054">Sec. 479.0054.</num> <heading>DESIGNATION OF MARKET AREA</heading> <subsection identifier="/us/tx/gv/t4/c479/scB/s479.0054/a"> <num value="a">(a)</num> <content>For purposes of Section 479.0052(a)(1), the office shall designate as a market area for a motor sports racing event each area in which the office determines there is a reasonable likelihood of measurable economic impact directly attributable to the preparation for and presentation of the racing event. The office shall include areas likely to provide venues, accommodations, and services in connection with the racing event based on a proposal or other information a local organizing committee, endorsing municipality, or endorsing county provides to the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scB/s479.0054/b"> <num value="b">(b)</num> <content>The office shall determine the geographic boundaries of each market area.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scB/s479.0054/c"> <num value="c">(c)</num> <content>An endorsing municipality or endorsing county selected as the site for the motor sports racing event must be included in a market area for the racing event.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scB/s479.0055"> <num value="479.0055">Sec. 479.0055.</num> <heading>ESTIMATE OF TAX REVENUE CREDITED TO TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c479/scB/s479.0055/a"> <num value="a">(a)</num> <content>Not later than three months before the date of a motor sports racing event, the office shall provide an estimate of the total amount of tax revenue that would be transferred or deposited to the trust fund under this chapter in connection with that racing event if the racing event were held in this state at a site selected in accordance with an application by a local organizing committee, endorsing municipality, or endorsing county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scB/s479.0055/b"> <num value="b">(b)</num> <content>The office shall provide the estimate on request to a local organizing committee, endorsing municipality, or endorsing county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scB/s479.0055/c"> <num value="c">(c)</num> <content>A local organizing committee, endorsing municipality, or endorsing county may submit the office's estimate to a site selection organization.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c479/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TRUST FUND ESTABLISHMENT AND CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t4/c479/scC/s479.0101"> <num value="479.0101">Sec. 479.0101.</num> <heading>MOTOR SPORTS RACING TRUST FUND</heading> <content>The motor sports racing trust fund is established outside the state treasury and is held in trust by the comptroller for administration of this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scC/s479.0102"> <num value="479.0102">Sec. 479.0102.</num> <heading>DEPOSIT OF MUNICIPAL AND COUNTY TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c479/scC/s479.0102/a"> <num value="a">(a)</num> <content>Each endorsing municipality or endorsing county shall remit to the comptroller and the comptroller shall deposit into a trust fund created by the comptroller, at the direction of the office, and designated as the motor sports racing trust fund for the motor sports racing event the amount of the municipality's or county's hotel occupancy tax revenue determined under Section 479.0052(a)(4) or (5), less any amount of the revenue that the municipality or county determines is necessary to meet the obligations of the municipality or county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scC/s479.0102/b"> <num value="b">(b)</num> <content>The comptroller, at the direction of the office, shall retain the amount of sales and use tax revenue and mixed beverage tax revenue determined under Section 479.0052(a)(2) or (3) from the amounts otherwise required to be sent to the municipality under Sections 321.502 and 183.051(b), Tax Code, or to the county under Sections 323.502 and 183.051(b), Tax Code, less any amount of the revenue that the municipality or county determines is necessary to meet the obligations of the municipality or county, and shall deposit the retained tax revenue to the trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scC/s479.0102/c"> <num value="c">(c)</num> <content>The comptroller shall begin retaining and depositing the municipal and county tax revenue with the first distribution of that tax revenue that occurs after the first day of the period described by Section 479.0052(a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scC/s479.0102/d"> <num value="d">(d)</num> <content>The comptroller shall discontinue retaining the municipal and county tax revenue when the amount of the applicable tax revenue determined under Section 479.0052(a)(2) or (3) has been retained.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scC/s479.0103"> <num value="479.0103">Sec. 479.0103.</num> <heading>STATE TAX REVENUE</heading> <content>The comptroller, at the direction of the office, shall transfer to the trust fund a portion of the state tax revenue determined under Section 479.0052(a)(1) in an amount equal to 6.25 multiplied by the amount of the municipal and county sales and use tax revenue and mixed beverage tax revenue retained and the hotel occupancy tax revenue remitted by an endorsing municipality or endorsing county under Section 479.0102.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c479/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISBURSEMENTS FROM TRUST FUND</heading> <section identifier="/us/tx/gv/t4/c479/scD/s479.0151"> <num value="479.0151">Sec. 479.0151.</num> <heading>DISBURSEMENT WITHOUT APPROPRIATION</heading> <content>Money in the trust fund may be disbursed by the office without appropriation only as provided by this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scD/s479.0152"> <num value="479.0152">Sec. 479.0152.</num> <heading>DISBURSEMENT FROM TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c479/scD/s479.0152/a"> <num value="a">(a)</num> <content>After approval of each contributing endorsing municipality and endorsing county, the office may make a disbursement from the trust fund for a purpose for which an endorsing municipality, an endorsing county, or this state is obligated under a motor sports racing event support contract or event support contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scD/s479.0152/b"> <num value="b">(b)</num> <content>If the office makes a disbursement from the trust fund, the office shall satisfy the obligation proportionately from the municipal, county, and state revenue in the trust fund.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scD/s479.0153"> <num value="479.0153">Sec. 479.0153.</num> <heading>ALLOWABLE EXPENSES</heading> <subsection identifier="/us/tx/gv/t4/c479/scD/s479.0153/a"> <num value="a">(a)</num> <chapeau>Money in the trust fund may be used to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c479/scD/s479.0153/1"> <num value="1">(1)</num> <content>pay the principal of and interest on notes issued under Section 479.0202; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scD/s479.0153/2"> <num value="2">(2)</num> <content>fulfill obligations of an endorsing municipality, an endorsing county, or this state to a site selection organization under a motor sports racing event support contract or event support contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scD/s479.0153/b"> <num value="b">(b)</num> <chapeau>The obligations described by Subsection (a)(2) may include the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c479/scD/s479.0153/1"> <num value="1">(1)</num> <content>the costs relating to the preparations necessary or desirable for conducting the motor sports racing event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scD/s479.0153/2"> <num value="2">(2)</num> <content>the costs of conducting the racing event, including costs of a temporary improvement or temporary renovation to an existing facility specific to the racing event.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scD/s479.0154"> <num value="479.0154">Sec. 479.0154.</num> <heading>PROHIBITED DISBURSEMENT</heading> <content>The office may not make a disbursement from the trust fund that the office determines would be used to solicit the relocation of a professional sports franchise located in this state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scD/s479.0155"> <num value="479.0155">Sec. 479.0155.</num> <heading>REMITTANCE OF REMAINING TRUST FUND MONEY</heading> <content>On payment of all municipal, county, or state obligations under a motor sports racing event support contract or event support contract related to the location of a motor sports racing event in this state, the office shall remit to each endorsing entity, in proportion to the amount contributed by the entity, any money remaining in the trust fund.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c479/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LOCAL POWERS AND DUTIES RELATING TO MOTOR SPORTS RACING EVENTS</heading> <section identifier="/us/tx/gv/t4/c479/scE/s479.0201"> <num value="479.0201">Sec. 479.0201.</num> <heading>REQUIRED INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c479/scE/s479.0201/a"> <num value="a">(a)</num> <chapeau>A local organizing committee, endorsing municipality, or endorsing county shall provide information required by the office to fulfill the office's duties under this chapter, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c479/scE/s479.0201/1"> <num value="1">(1)</num> <content>annual audited statements of any financial records required by a site selection organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scE/s479.0201/2"> <num value="2">(2)</num> <chapeau>data obtained by the local organizing committee, an endorsing municipality, or an endorsing county relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c479/scE/s479.0201/A"> <num value="A">(A)</num> <content>attendance at the motor sports racing event; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c479/scE/s479.0201/B"> <num value="B">(B)</num> <content>the economic impact of the racing event.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scE/s479.0201/b"> <num value="b">(b)</num> <content>A local organizing committee, endorsing municipality, or endorsing county must provide any annual audited financial statement required by the office not later than the end of the fourth month after the last day of the period covered by the financial statement.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scE/s479.0202"> <num value="479.0202">Sec. 479.0202.</num> <heading>ISSUANCE OF NOTES</heading> <subsection identifier="/us/tx/gv/t4/c479/scE/s479.0202/a"> <num value="a">(a)</num> <content>To meet its obligations under a motor sports racing event support contract or event support contract to improve, renovate, or acquire facilities or to acquire equipment, an endorsing municipality by ordinance or an endorsing county by order may authorize the issuance of notes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scE/s479.0202/b"> <num value="b">(b)</num> <chapeau>An endorsing municipality or endorsing county may provide that the notes be paid from and secured by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c479/scE/s479.0202/1"> <num value="1">(1)</num> <content>amounts on deposit or amounts to be transferred or deposited to the trust fund; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c479/scE/s479.0202/2"> <num value="2">(2)</num> <content>surcharges from user fees charged in connection with the motor sports racing event, including parking or ticket fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c479/scE/s479.0202/c"> <num value="c">(c)</num> <content>A note issued must mature not later than the seventh anniversary of the date of issuance.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c479/scE/s479.0203"> <num value="479.0203">Sec. 479.0203.</num> <heading>PLEDGE OF SURCHARGES TO GUARANTEE OBLIGATIONS</heading> <content>An endorsing municipality or endorsing county may guarantee its obligations under a motor sports racing event support contract and this chapter by pledging, in addition to the tax revenue deposited under Section 479.0102, surcharges from user fees charged in connection with the motor sports racing event, including parking or ticket fees.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c480"> <num value="480">CHAPTER 480.</num> <heading>EVENTS TRUST FUND</heading> <subchapter identifier="/us/tx/gv/t4/c480/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c480/scA/s480.0001"> <num value="480.0001">Sec. 480.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scA/s480.0001/1"> <num value="1">(1)</num> <content>"Endorsing county" means a county that contains a site selected by a site selection organization for an event.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scA/s480.0001/2"> <num value="2">(2)</num> <content>"Endorsing municipality" means a municipality that contains a site selected by a site selection organization for an event.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scA/s480.0001/3"> <num value="3">(3)</num> <content>"Event" means an event or related series of events to be held in this state for which a local organizing committee, endorsing municipality, or endorsing county seeks approval from a site selection organization to hold the event at a site in this state. The term includes any activity related to or associated with the event.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scA/s480.0001/4"> <num value="4">(4)</num> <content>"Event support contract" means a joinder undertaking, a joinder agreement, or a similar contract executed by a site selection organization and a local organizing committee, an endorsing municipality, or an endorsing county.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scA/s480.0001/5"> <num value="5">(5)</num> <content>"Site selection organization" means an entity that conducts or considers conducting in this state an event eligible under Section 480.0051.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scA/s480.0002"> <num value="480.0002">Sec. 480.0002.</num> <heading>RULES</heading> <content>The office may adopt rules necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scA/s480.0003"> <num value="480.0003">Sec. 480.0003.</num> <heading>CONSTRUCTION OF CHAPTER</heading> <content>This chapter may not be construed as creating or requiring a state guarantee of an obligation imposed on an endorsing municipality, an endorsing county, or this state under an event support contract or another agreement relating to hosting an event in this state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c480/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ELIGIBILITY</heading> <section identifier="/us/tx/gv/t4/c480/scB/s480.0051"> <num value="480.0051">Sec. 480.0051.</num> <heading>EVENTS ELIGIBLE FOR FUNDING</heading> <chapeau>An event is eligible for funding under this chapter only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scB/s480.0051/1"> <num value="1">(1)</num> <chapeau>a site selection organization, after considering through a highly competitive selection process one or more sites not in this state, selects a site in this state for the event to be held:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c480/scB/s480.0051/A"> <num value="A">(A)</num> <content>one time; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c480/scB/s480.0051/B"> <num value="B">(B)</num> <content>if the event is scheduled under an event contract or event support contract to be held each year for a period of years, one time in each year;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scB/s480.0051/2"> <num value="2">(2)</num> <chapeau>a site selection organization selects a site in this state as:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c480/scB/s480.0051/A"> <num value="A">(A)</num> <content>the sole site for the event; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c480/scB/s480.0051/B"> <num value="B">(B)</num> <content>the sole site for the event in a region composed of this state and one or more adjoining states; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scB/s480.0051/3"> <num value="3">(3)</num> <content>the event is held not more than one time in any year in this state or an adjoining state.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scB/s480.00515"> <num value="480.00515">Sec. 480.00515.</num> <heading>SINGLE YEAR CLASSIFICATION FOR ELIGIBILITY PURPOSES FOR CERTAIN SPORTING EVENTS</heading> <content>For purposes of Sections 480.0051(1) and (3), a sporting event is considered to be held one time in each year if the event is held only one time in any annual season for that sport.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 974 (S.B. 2325), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scB/s480.0052"> <num value="480.0052">Sec. 480.0052.</num> <heading>LIMITATIONS ON CERTAIN FUNDING REQUESTS</heading> <subsection identifier="/us/tx/gv/t4/c480/scB/s480.0052/a"> <num value="a">(a)</num> <content>This section applies only to an event for which the office determines under Section 480.0102 that the total incremental increase in tax receipts is less than $200,000.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scB/s480.0052/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), an endorsing municipality or endorsing county may during any 12-month period submit requests for funding under this chapter for not more than 10 events to which this section applies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scB/s480.0052/c"> <num value="c">(c)</num> <content>Not more than three of the events described by Subsection (b) may be nonsporting events.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c480/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STATE ACTIONS RELATING TO EVENTS</heading> <section identifier="/us/tx/gv/t4/c480/scC/s480.0101"> <num value="480.0101">Sec. 480.0101.</num> <heading>PREREQUISITES FOR OFFICE ACTION</heading> <chapeau>The office may not undertake any duty imposed by this chapter unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0101/1"> <num value="1">(1)</num> <content>the municipality or county in which an event will be located submits a request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0101/2"> <num value="2">(2)</num> <content>the request is accompanied by documentation from a site selection organization selecting the site for the event.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scC/s480.0102"> <num value="480.0102">Sec. 480.0102.</num> <heading>DETERMINATION OF INCREMENTAL INCREASE IN CERTAIN TAX RECEIPTS</heading> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0102/a"> <num value="a">(a)</num> <chapeau>After a site selection organization selects a site for an event in this state in accordance with an application by a local organizing committee, endorsing municipality, or endorsing county, the office shall determine the incremental increases in the following tax receipts that the office determines are directly attributable to the preparation for and presentation of the event for the 30-day period that ends at the end of the day after the date on which the event will be held or, if the event will be held on more than one day, after the last date on which the event will be held:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0102/1"> <num value="1">(1)</num> <content>the receipts to this state from taxes imposed under Chapters 151, 152, 156, and 183, Tax Code, and under Title 5, Alcoholic Beverage Code, in the market areas designated under Section 480.0104;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0102/2"> <num value="2">(2)</num> <content>the receipts collected by this state for each endorsing municipality in the market area from the sales and use tax imposed by each endorsing municipality under Section 321.101(a), Tax Code, and the mixed beverage tax revenue to be received by each endorsing municipality under Section 183.051(b), Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0102/3"> <num value="3">(3)</num> <content>the receipts collected by this state for each endorsing county in the market area from the sales and use tax imposed by each endorsing county under Section 323.101(a), Tax Code, and the mixed beverage tax revenue to be received by each endorsing county under Section 183.051(b), Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0102/4"> <num value="4">(4)</num> <content>the receipts collected by each endorsing municipality in the market area from the hotel occupancy tax imposed under Chapter 351, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0102/5"> <num value="5">(5)</num> <content>the receipts collected by each endorsing county in the market area from the hotel occupancy tax imposed under Chapter 352, Tax Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0102/b"> <num value="b">(b)</num> <content>The office shall make the determination required by Subsection (a) in accordance with procedures the office develops and shall base that determination on information submitted by a local organizing committee, endorsing municipality, or endorsing county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0102/c"> <num value="c">(c)</num> <chapeau>In determining the amount of state revenue available under Subsection (a)(1), the office may consider whether:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0102/1"> <num value="1">(1)</num> <content>the event has been previously held in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0102/2"> <num value="2">(2)</num> <content>changes to the character of the event could affect the incremental increase in tax receipts collected and remitted to this state by an endorsing municipality or endorsing county under Subsection (a)(1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scC/s480.0103"> <num value="480.0103">Sec. 480.0103.</num> <heading>TIME FOR DETERMINATION</heading> <chapeau>The office shall determine the incremental increase in tax receipts under Section 480.0102 not later than the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0103/1"> <num value="1">(1)</num> <content>the 30th day after the date the office receives the information for an event submitted by a local organizing committee, endorsing municipality, or endorsing county on which the office bases the determination as provided by Section 480.0102(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scC/s480.0103/2"> <num value="2">(2)</num> <content>three months before the date of the event.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scC/s480.0104"> <num value="480.0104">Sec. 480.0104.</num> <heading>DESIGNATION OF MARKET AREA</heading> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0104/a"> <num value="a">(a)</num> <content>For purposes of Section 480.0102(a)(1), the office shall designate as a market area for an event each area in which the office determines there is a reasonable likelihood of measurable economic impact directly attributable to the preparation for and presentation of the event. The office shall include areas likely to provide venues, accommodations, and services in connection with the event based on the proposal the local organizing committee provides to the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0104/b"> <num value="b">(b)</num> <content>The office shall determine the geographic boundaries of each market area.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0104/c"> <num value="c">(c)</num> <content>An endorsing municipality or endorsing county selected as the site for the event must be included in a market area for the event.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scC/s480.0105"> <num value="480.0105">Sec. 480.0105.</num> <heading>ESTIMATE OF TAX REVENUE CREDITED TO FUND</heading> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0105/a"> <num value="a">(a)</num> <content>Not later than three months before the date of an event, the office shall provide an estimate of the total amount of tax revenue that would be transferred or deposited to the events trust fund under this chapter in connection with that event if the event were held in this state at a site selected in accordance with an application by a local organizing committee, endorsing municipality, or endorsing county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0105/b"> <num value="b">(b)</num> <content>The office shall provide the estimate on request to a local organizing committee, endorsing municipality, or endorsing county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0105/c"> <num value="c">(c)</num> <content>A local organizing committee, endorsing municipality, or endorsing county may submit the office's estimate to a site selection organization.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scC/s480.0106"> <num value="480.0106">Sec. 480.0106.</num> <heading>MODEL EVENT SUPPORT CONTRACT</heading> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0106/a"> <num value="a">(a)</num> <content>The office may adopt a model event support contract and make the contract available on the office's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scC/s480.0106/b"> <num value="b">(b)</num> <content>The office's adoption of a model event support contract under this section does not require use of the model event support contract for purposes of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c480/scD"> <num value="D">SUBCHAPTER D.</num> <heading>FUND ESTABLISHMENT AND CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t4/c480/scD/s480.0151"> <num value="480.0151">Sec. 480.0151.</num> <heading>EVENTS TRUST FUND</heading> <content>The events trust fund is established outside the state treasury and is held in trust by the comptroller for administration of this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scD/s480.0152"> <num value="480.0152">Sec. 480.0152.</num> <heading>DEPOSIT OF MUNICIPAL AND COUNTY TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c480/scD/s480.0152/a"> <num value="a">(a)</num> <content>Each endorsing municipality or endorsing county shall remit to the comptroller and the comptroller shall deposit into a trust fund created by the comptroller, at the direction of the office, and designated as the events trust fund the amount of the municipality's or county's hotel occupancy tax revenue determined under Section 480.0102(a)(4) or (5), less any amount of the revenue that the municipality or county determines is necessary to meet the obligations of the municipality or county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scD/s480.0152/b"> <num value="b">(b)</num> <content>The comptroller, at the direction of the office, shall retain the amount of sales and use tax revenue and mixed beverage tax revenue determined under Section 480.0102(a)(2) or (3) from the amounts otherwise required to be sent to the municipality under Sections 321.502 and 183.051(b), Tax Code, or to the county under Sections 323.502 and 183.051(b), Tax Code, less any amount of the revenue that the municipality or county determines is necessary to meet the obligations of the municipality or county, and shall deposit the retained tax revenue to the events trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scD/s480.0152/c"> <num value="c">(c)</num> <chapeau>The comptroller shall begin retaining and depositing the municipal and county tax revenue:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scD/s480.0152/1"> <num value="1">(1)</num> <content>with the first distribution of that tax revenue that occurs after the first day of the period described by Section 480.0102(a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scD/s480.0152/2"> <num value="2">(2)</num> <content>at a time the office otherwise determines to be practicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scD/s480.0152/d"> <num value="d">(d)</num> <content>The comptroller shall discontinue retaining the municipal and county tax revenue when the amount of the applicable tax revenue determined under Section 480.0102(a)(2) or (3) has been retained.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scD/s480.0153"> <num value="480.0153">Sec. 480.0153.</num> <heading>OTHER LOCAL MONEY</heading> <subsection identifier="/us/tx/gv/t4/c480/scD/s480.0153/a"> <num value="a">(a)</num> <content>In lieu of the municipal and county tax revenues remitted or retained under Section 480.0152, an endorsing municipality or endorsing county may remit to the office for deposit to the events trust fund other local money in an amount equal to the total amount of municipal and county tax revenue determined under Sections 480.0102(a)(2)-(5).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scD/s480.0153/b"> <num value="b">(b)</num> <content>An endorsing municipality or endorsing county must remit the other local money not later than the 90th day after the last day of an event.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scD/s480.0153/c"> <num value="c">(c)</num> <content>For purposes of Section 480.0155, the amount deposited under this section is considered remitted municipal and county tax revenue.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scD/s480.0154"> <num value="480.0154">Sec. 480.0154.</num> <heading>SURCHARGES AND USER FEES</heading> <content>An endorsing municipality or endorsing county may collect and remit to the office surcharges and user fees attributable to an event for deposit to the events trust fund.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scD/s480.0155"> <num value="480.0155">Sec. 480.0155.</num> <heading>STATE TAX REVENUE</heading> <subsection identifier="/us/tx/gv/t4/c480/scD/s480.0155/a"> <num value="a">(a)</num> <chapeau>The comptroller, at the direction of the office, shall transfer to the events trust fund a portion of the state tax revenue in an amount equal to 6.25 multiplied by the amount of the municipal and county tax revenue retained or remitted under this chapter, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scD/s480.0155/1"> <num value="1">(1)</num> <content>local sales and use tax revenue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scD/s480.0155/2"> <num value="2">(2)</num> <content>mixed beverage tax revenue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scD/s480.0155/3"> <num value="3">(3)</num> <content>hotel occupancy tax revenue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scD/s480.0155/4"> <num value="4">(4)</num> <content>surcharge and user fee revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scD/s480.0155/b"> <num value="b">(b)</num> <content>The amount transferred under Subsection (a) may not exceed the incremental increase in tax receipts determined under Section 480.0102(a)(1).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c480/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DISBURSEMENTS FROM FUND</heading> <section identifier="/us/tx/gv/t4/c480/scE/s480.0201"> <num value="480.0201">Sec. 480.0201.</num> <heading>DISBURSEMENT WITHOUT APPROPRIATION</heading> <content>Money in the events trust fund may be disbursed by the office without appropriation only as provided by this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scE/s480.0202"> <num value="480.0202">Sec. 480.0202.</num> <heading>DISBURSEMENT FROM FUND</heading> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0202/a"> <num value="a">(a)</num> <content>After approval of each contributing endorsing municipality and endorsing county, the office may make a disbursement from the events trust fund for a purpose for which a local organizing committee, an endorsing municipality, an endorsing county, or this state is obligated under an event support contract, including an obligation to pay costs incurred in making preparations necessary for the event and conducting the event.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0202/b"> <num value="b">(b)</num> <content>In considering whether to make a disbursement from the events trust fund, the office may not consider a contingency clause in an event support contract as relieving a local organizing committee's, endorsing municipality's, or endorsing county's obligation to pay a cost under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0202/c"> <num value="c">(c)</num> <content>If the office makes a disbursement from the events trust fund, the office shall satisfy the obligation proportionately from the local and state revenue in the fund.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scE/s480.0203"> <num value="480.0203">Sec. 480.0203.</num> <heading>REDUCTION OF DISBURSEMENT AMOUNT</heading> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0203/a"> <num value="a">(a)</num> <chapeau>After the conclusion of an event, the office shall compare information on the actual attendance figures provided under Section 480.0251 with the estimated attendance numbers used to determine the incremental increase in tax receipts under Section 480.0102. If the actual attendance figures are significantly lower than the estimated attendance numbers, the office may reduce the amount of a disbursement from the events trust fund for an endorsing entity:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0203/1"> <num value="1">(1)</num> <content>in proportion to the discrepancy between the actual and estimated attendance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0203/2"> <num value="2">(2)</num> <content>in proportion to the amount the entity contributed to the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0203/b"> <num value="b">(b)</num> <chapeau>The office by rule shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0203/1"> <num value="1">(1)</num> <content>define "significantly lower" for purposes of this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0203/2"> <num value="2">(2)</num> <content>provide the manner in which the office may proportionately reduce a disbursement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0203/c"> <num value="c">(c)</num> <content>This section does not affect the remittance under Section 480.0207 of any money remaining in the events trust fund.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scE/s480.0204"> <num value="480.0204">Sec. 480.0204.</num> <heading>ALLOWABLE EXPENSES</heading> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0204/a"> <num value="a">(a)</num> <chapeau>Money in the events trust fund may be used to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0204/1"> <num value="1">(1)</num> <content>pay the principal of and interest on notes issued under Section 480.0252; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0204/2"> <num value="2">(2)</num> <content>fulfill obligations of an endorsing municipality, an endorsing county, or this state to a site selection organization under an event support contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0204/b"> <num value="b">(b)</num> <chapeau>Subject to Sections 480.0202 and 480.0205, the obligations described by Subsection (a)(2) may include the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0204/1"> <num value="1">(1)</num> <content>the costs relating to the preparations necessary for conducting the event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0204/2"> <num value="2">(2)</num> <content>the costs of conducting the event, including costs of an improvement or renovation to an existing facility and costs of acquisition or construction of a new facility or other facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scE/s480.0205"> <num value="480.0205">Sec. 480.0205.</num> <heading>LIMITATION ON CERTAIN DISBURSEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0205/a"> <num value="a">(a)</num> <chapeau>A disbursement from the events trust fund is limited to five percent of the cost of a structural improvement or a fixture if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0205/1"> <num value="1">(1)</num> <content>an obligation is incurred under an event support contract to make the improvement or add the fixture to a site for an event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0205/2"> <num value="2">(2)</num> <content>the improvement or fixture is expected to derive most of its value in subsequent uses of the site for future events.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0205/b"> <num value="b">(b)</num> <content>The remainder of an obligation described by Subsection (a) is not eligible for a disbursement from the events trust fund, unless the obligation is for an improvement or fixture for a publicly owned facility.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scE/s480.0206"> <num value="480.0206">Sec. 480.0206.</num> <heading>PROHIBITED DISBURSEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0206/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), the office may not make a disbursement from the events trust fund that the office determines would be used to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0206/1"> <num value="1">(1)</num> <content>solicit the relocation of a professional sports franchise located in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0206/2"> <num value="2">(2)</num> <content>construct an arena, stadium, or convention center; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scE/s480.0206/3"> <num value="3">(3)</num> <content>conduct usual and customary maintenance of a facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scE/s480.0206/b"> <num value="b">(b)</num> <content>Subsection (a) does not prohibit a disbursement from the events trust fund for the construction of temporary structures within an arena, stadium, or convention center that are necessary for the conduct of an event or temporary maintenance of a facility that is necessary for the preparation for or conduct of an event.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scE/s480.0207"> <num value="480.0207">Sec. 480.0207.</num> <heading>REMITTANCE OF REMAINING FUND MONEY</heading> <content>On payment of all municipal, county, or state obligations under an event support contract related to the location of an event in this state, the office shall remit to each endorsing entity, in proportion to the amount contributed by the entity, any money remaining in the events trust fund.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c480/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LOCAL POWERS AND DUTIES RELATING TO EVENTS</heading> <section identifier="/us/tx/gv/t4/c480/scF/s480.0251"> <num value="480.0251">Sec. 480.0251.</num> <heading>REQUIRED INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c480/scF/s480.0251/a"> <num value="a">(a)</num> <chapeau>A local organizing committee, endorsing municipality, or endorsing county shall provide information required by the office to fulfill the office's duties under this chapter, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scF/s480.0251/1"> <num value="1">(1)</num> <content>annual audited statements of any financial records required by a site selection organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scF/s480.0251/2"> <num value="2">(2)</num> <chapeau>data obtained by the local organizing committee, an endorsing municipality, or an endorsing county relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c480/scF/s480.0251/A"> <num value="A">(A)</num> <content>attendance at the event, including an estimate of the number of people expected to attend the event who are not residents of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c480/scF/s480.0251/B"> <num value="B">(B)</num> <content>the economic impact of the event.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scF/s480.0251/b"> <num value="b">(b)</num> <content>A local organizing committee, endorsing municipality, or endorsing county must provide any annual audited financial statement required by the office not later than the end of the fourth month after the last day of the period covered by the financial statement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scF/s480.0251/c"> <num value="c">(c)</num> <content>After the conclusion of an event and on the office's request, a local organizing committee, endorsing municipality, or endorsing county must provide information about the event, such as attendance figures, including an estimate of the number of people who attended the event who are not residents of this state, financial information, or other public information held by the committee, municipality, or county that the office considers necessary.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scF/s480.0252"> <num value="480.0252">Sec. 480.0252.</num> <heading>ISSUANCE OF NOTES</heading> <subsection identifier="/us/tx/gv/t4/c480/scF/s480.0252/a"> <num value="a">(a)</num> <content>To meet its obligations under an event support contract to improve, construct, renovate, or acquire facilities or to acquire equipment, an endorsing municipality by ordinance or an endorsing county by order may authorize the issuance of notes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scF/s480.0252/b"> <num value="b">(b)</num> <chapeau>An endorsing municipality or endorsing county may provide that the notes be paid from and secured by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c480/scF/s480.0252/1"> <num value="1">(1)</num> <content>amounts on deposit or amounts to be transferred or deposited to the events trust fund; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c480/scF/s480.0252/2"> <num value="2">(2)</num> <content>surcharges from user fees charged in connection with the event, including parking or ticket fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c480/scF/s480.0252/c"> <num value="c">(c)</num> <content>A note issued must mature not later than the seventh anniversary of the date of issuance.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c480/scF/s480.0253"> <num value="480.0253">Sec. 480.0253.</num> <heading>PLEDGE OF SURCHARGES TO GUARANTEE OBLIGATIONS</heading> <content>An endorsing municipality or endorsing county may guarantee its obligations under an event support contract and this chapter by pledging, in addition to the tax revenue deposited under Section 480.0152, surcharges from user fees charged in connection with the event, including parking or ticket fees.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 301 (H.B. 4174), Sec. 1.01, eff. April 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c481"> <num value="481">CHAPTER 481.</num> <heading>TEXAS ECONOMIC DEVELOPMENT AND TOURISM OFFICE</heading> <subchapter identifier="/us/tx/gv/t4/c481/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c481/scA/s481.001"> <num value="481.001">Sec. 481.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.001/1"> <num value="1">(1)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(3).</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.001/2"> <num value="2">(2)</num> <content>"Bond" includes a note, draft, bill, warrant, debenture, certificate, or other evidence of indebtedness.</content> <continuation>(3), (4) Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(3).</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.001/5"> <num value="5">(5)</num> <content>"Bank" means the Texas Economic Development Bank.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.001/6"> <num value="6">(6)</num> <content>"Industry cluster" means a concentration of businesses and industries in a geographic region that are interconnected by the markets they serve, the products they produce, their suppliers, the trade associations to which their employees belong, and the educational institutions from which their employees or prospective employees receive training.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.001/7"> <num value="7">(7)</num> <content>"Office" means the Texas Economic Development and Tourism Office.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 1, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1041, Sec. 2, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.02, 6.01(3), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.002"> <num value="481.002">Sec. 481.002.</num> <heading>OFFICE</heading> <content>The Texas Economic Development and Tourism Office is an office within the office of the governor.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1041, Sec. 3, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.03, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.003"> <num value="481.003">Sec. 481.003.</num> <heading>SUNSET PROVISION</heading> <content>The Texas Economic Development and Tourism Office is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the office is abolished September 1, 2035.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 1.22, eff. Nov. 12, 1991; Acts 1993, 73rd Leg., ch. 986, Sec. 1, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1041, Sec. 4, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1481, Sec. 1.01(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 814, Sec. 1.04, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 5.04, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 1.01, eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.0042"> <num value="481.0042">Sec. 481.0042.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0042/a"> <num value="a">(a)</num> <chapeau>A person may not be the executive director or an employee of the office employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0042/1"> <num value="1">(1)</num> <content>is employed by, participates in the management of, or is a paid consultant of a business entity that contracts with the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0042/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization that contracts with the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0042/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the office, other than compensation or reimbursement authorized by law for employee salaries and benefits; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0042/4"> <num value="4">(4)</num> <content>is an officer, employee, or paid consultant of a trade association of businesses in the field of economic development or tourism or that contracts with the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0042/b"> <num value="b">(b)</num> <chapeau>A person may not be the executive director or an employee of the office if the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0042/1"> <num value="1">(1)</num> <content>is employed by, participates in the management of, or is a paid consultant of a business entity that contracts with the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0042/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization that contracts with the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0042/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0042/4"> <num value="4">(4)</num> <content>is an officer, manager, or paid consultant of a trade association of businesses in the field of economic development or tourism or that contracts with the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0042/c"> <num value="c">(c)</num> <content>For the purposes of this section, a trade association is a nonprofit, cooperative, and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0042/d"> <num value="d">(d)</num> <content>For the purposes of this section, a business entity is a sole proprietorship, partnership, firm, corporation, holding company, joint stock company, receivership, trust, or any other entity recognized in law through which business for profit is conducted.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0042/e"> <num value="e">(e)</num> <content>A person may not be the executive director or an employee of the office if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a business entity that has an interest in a contract with the office or a profession related to the operation of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0042/f"> <num value="f">(f)</num> <content>A person may not act as the general counsel to the office if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the office.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 3, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 986, Sec. 4, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1041, Sec. 7, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.0045"> <num value="481.0045">Sec. 481.0045.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0045/a"> <num value="a">(a)</num> <chapeau>The office shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0045/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of office rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0045/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the office's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0045/b"> <num value="b">(b)</num> <content>The office's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0045/c"> <num value="c">(c)</num> <chapeau>The office shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0045/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0045/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0045/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 1.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.005"> <num value="481.005">Sec. 481.005.</num> <heading>EXECUTIVE DIRECTOR; DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.005/a"> <num value="a">(a)</num> <content>The governor shall appoint an executive director of the office who serves at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.005/b"> <num value="b">(b)</num> <content>The executive director must have demonstrated experience in the areas of economic development or tourism and executive and organizational ability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.005/c"> <num value="c">(c)</num> <content>The executive director shall manage the affairs of the office under the direction of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.005/d"> <num value="d">(d)</num> <content>The executive director shall direct the activities of the office and, in performing that duty, shall establish policy, adopt rules, evaluate the implementation of new legislation that affects the office's duties, review and comment on the office's budget, prepare an annual report of the office's activities, conduct investigations and studies, and develop long-range plans for the future goals and needs of the office.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 4, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 986, Sec. 6, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1041, Sec. 10, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 285, Sec. 18, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 814, Sec. 1.07, 1.08, 6.01(3), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.0066"> <num value="481.0066">Sec. 481.0066.</num> <heading>AEROSPACE AND AVIATION OFFICE</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0066/a"> <num value="a">(a)</num> <content>The office shall establish and maintain an aerospace and aviation office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0066/b"> <num value="b">(b)</num> <content>The office may hire a director of the aerospace and aviation office and staff as necessary to perform the duties of the aerospace and aviation office under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0066/c"> <num value="c">(c)</num> <content>The aerospace and aviation office shall encourage economic development in this state by fostering the growth and development of aerospace and aviation industries in Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0066/d"> <num value="d">(d)</num> <chapeau>The aerospace and aviation office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/1"> <num value="1">(1)</num> <content>analyze aerospace-related and aviation-related research currently conducted in this state and may conduct activities designed to further that research;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/2"> <num value="2">(2)</num> <content>analyze the state's economic position in the aerospace and aviation industries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/3"> <num value="3">(3)</num> <content>develop short-term and long-term business strategies as part of an industry-specific strategic plan to promote the retention, development, and expansion of aerospace and aviation industry facilities in the state that is consistent with and complementary of the office strategic plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/4"> <num value="4">(4)</num> <chapeau>as part of and to further the purposes of the industry-specific strategic plan described by Subdivision (3), develop short-term and long-term policy initiatives or recommend reforms the state may undertake or implement to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/A"> <num value="A">(A)</num> <content>increase investment in aerospace and aviation activities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/B"> <num value="B">(B)</num> <content>identify and encourage educational, economic, and defense-related opportunities for aerospace and aviation activities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/C"> <num value="C">(C)</num> <content>support ongoing projects that have been assisted by the former spaceport trust fund; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/D"> <num value="D">(D)</num> <content>partner with the Texas Higher Education Coordinating Board to foster technological advancement and economic development for aerospace activities by strengthening higher education programs and supporting aerospace activities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/5"> <num value="5">(5)</num> <content>act as a liaison with other state and federal entities with related economic, educational, and defense responsibilities to support the marketing of the state's aerospace and aviation capabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0066/6"> <num value="6">(6)</num> <content>provide technical support and expertise to the state and to local authorities regarding aerospace and aviation business matters.</content> <continuation>(d-1) Repealed by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(1), eff. September 1, 2023.</continuation> <continuation>(d-2) Repealed by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(1), eff. September 1, 2023.</continuation> </paragraph> </subsection> <sourceCredit>Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 1 (e) The governor shall appoint an aerospace and aviation advisory committee consisting of: (1) seven qualified members to assist in the state's economic development efforts to recruit and retain aerospace and aviation jobs and investment; (2) one qualified member representing a federal entity or the United States armed forces; and (3) one member for each active spaceport development corporation in the state who represents the interests of each respective spaceport development corporation. Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 1 (e) The governor shall appoint an aerospace and aviation advisory committee consisting of seven qualified members to assist in the state's economic development efforts to recruit and retain aerospace and aviation jobs and investment. (e-1) The aerospace and aviation advisory committee shall: (1) advise the governor on the recruitment and retention of aerospace and aviation jobs and investment; (2) assist the office and the aerospace and aviation office in meeting the state's economic development efforts to recruit and retain aerospace and aviation jobs and investment; (3) advise the office, the aerospace and aviation office, and the governor on recruitment, retention, and expansion of aerospace and aviation industry activities; and (4) collect and disseminate information on federal, state, local, and private community economic development programs that assist or provide loans, grants, or other funding to aerospace and aviation industry activities. (e-2) Members of the aerospace and aviation advisory committee: (1) shall serve staggered four-year terms; and (2) may not receive compensation for serving on the committee. (f) Chapter 2110 does not apply to the size, composition, or duration of the aerospace and aviation advisory committee. Added by Acts 2003, 78th Leg., ch. 814, Sec. 1.09, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 68 (S.B. 458), Sec. 1, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(1), eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.0067"> <num value="481.0067">Sec. 481.0067.</num> <heading>SMALL BUSINESS ADVOCATE</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0067/a"> <num value="a">(a)</num> <content>The executive director shall designate an individual as the small business advocate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0067/b"> <num value="b">(b)</num> <content>To be eligible to serve as the small business advocate, a person must have demonstrated a strong commitment to and involvement in small business efforts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0067/c"> <num value="c">(c)</num> <chapeau>The small business advocate shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0067/1"> <num value="1">(1)</num> <content>serve as the principal focal point in this state for assisting small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0067/2"> <num value="2">(2)</num> <chapeau>assist small and historically underutilized businesses by identifying:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0067/A"> <num value="A">(A)</num> <content>conflicting state policy goals and state agency rules that may inhibit small and historically underutilized business development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0067/B"> <num value="B">(B)</num> <content>financial barriers for those businesses; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0067/C"> <num value="C">(C)</num> <content>sources of financial assistance for those businesses;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0067/3"> <num value="3">(3)</num> <content>provide assistance to small and historically underutilized businesses in complying with federal, state, and local laws; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0067/4"> <num value="4">(4)</num> <content>perform research, studies, and analyses of matters affecting the interests of small and historically underutilized businesses.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 1.10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.0068"> <num value="481.0068">Sec. 481.0068.</num> <heading>OFFICE OF SMALL BUSINESS ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0068/a"> <num value="a">(a)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(3), eff. Sept. 1, 2003.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0068/b"> <num value="b">(b)</num> <chapeau>The Office of Small Business Assistance shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/1"> <num value="1">(1)</num> <content>examine the role of small and historically underutilized businesses in the state's economy and the contribution of small and historically underutilized businesses in generating economic activity, expanding employment opportunities, promoting exports, stimulating innovation and entrepreneurship, and bringing new and untested products and services to the marketplace;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/2"> <num value="2">(2)</num> <chapeau>serve as the principal focal point in the state for small and historically underutilized businesses by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/A"> <num value="A">(A)</num> <content>providing to the legislature information on the effects of proposed policies or actions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/B"> <num value="B">(B)</num> <content>assisting state agencies in determining the impact proposed rules have on small businesses as required by Section 2006.002; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/C"> <num value="C">(C)</num> <content>assisting the agencies in reducing the adverse effect that rules have on small businesses, if appropriate;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/3"> <num value="3">(3)</num> <content>evaluate the effectiveness of efforts of state agencies and other entities to assist small and historically underutilized businesses and make appropriate recommendations to the legislature and state agencies to assist the development and strengthening of small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/4"> <num value="4">(4)</num> <content>identify regulations that inhibit small and historically underutilized business development and to the extent possible identify conflicting state policy goals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/5"> <num value="5">(5)</num> <chapeau>determine the availability of financial and other resources to small and historically underutilized businesses and recommend methods for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/A"> <num value="A">(A)</num> <content>increasing the availability of equity capital and other forms of financial assistance to small and historically underutilized businesses;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/B"> <num value="B">(B)</num> <content>generating markets for the goods and services of small and historically underutilized businesses;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/C"> <num value="C">(C)</num> <content>providing more effective education, training, and management and technical assistance to small and historically underutilized businesses; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/D"> <num value="D">(D)</num> <content>providing assistance to small and historically underutilized businesses in complying with federal, state, and local laws;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/6"> <num value="6">(6)</num> <content>identify the reasons for small and historically underutilized business successes and failures, ascertain the related factors that are particularly important in this state, and recommend actions for increasing the success rate of small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/7"> <num value="7">(7)</num> <content>serve as a focal point for receiving comments and suggestions concerning state government policies and activities that affect small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/8"> <num value="8">(8)</num> <content>develop and suggest proposals for changes in state policies and activities that adversely affect small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/9"> <num value="9">(9)</num> <content>provide to state agencies information on the effects of proposed policies or actions that affect small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/10"> <num value="10">(10)</num> <content>provide information and assistance relating to establishing, operating, or expanding small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/11"> <num value="11">(11)</num> <chapeau>assist small and historically underutilized businesses by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/A"> <num value="A">(A)</num> <content>identifying:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0068/i"> <num value="i">(i)</num> <chapeau>sources of financial assistance for those businesses; and</chapeau> <clause identifier="/us/tx/gv/t4/c481/scA/s481.0068/ii"> <num value="ii">(ii)</num> <content>financial barriers to those businesses;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/B"> <num value="B">(B)</num> <content>working with relevant organizations to identify financing programs that aid small businesses in overcoming financial barriers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/C"> <num value="C">(C)</num> <content>matching those businesses with sources of financial assistance and credit enhancement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/D"> <num value="D">(D)</num> <content>assisting those businesses with the preparation of applications for government loans, loan guarantees, and credit enhancement programs;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/12"> <num value="12">(12)</num> <content>sponsor meetings, to the extent practicable in cooperation with public and private educational institutions, to provide training and disseminate information beneficial to small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/13"> <num value="13">(13)</num> <content>assist small and historically underutilized businesses in their dealings with federal, state, and local governmental agencies and provide information regarding governmental requirements affecting small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/14"> <num value="14">(14)</num> <content>perform research, studies, and analyses of matters affecting the interests of small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/15"> <num value="15">(15)</num> <content>use available resources within the state, such as small business development centers, educational institutions, and nonprofit associations, to coordinate the provision of management and technical assistance to small and historically underutilized businesses in a systematic manner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/16"> <num value="16">(16)</num> <content>publish newsletters, brochures, and other documents containing information useful to small and historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/17"> <num value="17">(17)</num> <content>identify successful small and historically underutilized business assistance programs provided by other states and determine the feasibility of adapting those programs for implementation in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/18"> <num value="18">(18)</num> <content>establish an outreach program to make the existence of the office known to small and historically underutilized businesses and potential clients throughout the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/19"> <num value="19">(19)</num> <content>enlist the cooperation and assistance of public and private agencies, businesses, and other organizations in disseminating information about the programs and services provided by the state that benefit small businesses and how small businesses can participate in or make use of those programs and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/20"> <num value="20">(20)</num> <content>defer to the small business compliance assistance program as defined by Section 5.135, Water Code, on advocacy and technical assistance related to environmental programs that regulate small businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/21"> <num value="21">(21)</num> <content>develop a "one-stop" approach for all small business needs, including competitive activity with state agencies and political subdivisions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.0068/22"> <num value="22">(22)</num> <content>perform any other functions necessary to carry out the purposes of this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.0068/c"> <num value="c">(c)</num> <content>to (e). Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(3), eff. Sept. 1, 2003.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1041, Sec. 12, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 750, Sec. 2, eff. June 18, 1999; Acts 1999, 76th Leg., ch. 1408, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 81, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 814, Sec. 6.01(3), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.00681"> <num value="481.00681">Sec. 481.00681.</num> <heading>OFFICE OF SMALL BUSINESS ASSISTANCE ADVISORY TASK FORCE</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.00681/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/1"> <num value="1">(1)</num> <content>"Small business" means a business that employs at least 25 but not more than 250 individuals.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/2"> <num value="2">(2)</num> <content>"Task force" means the Office of Small Business Assistance Advisory Task Force.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.00681/b"> <num value="b">(b)</num> <content>The Office of Small Business Assistance shall establish the task force.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.00681/c"> <num value="c">(c)</num> <chapeau>The task force is composed of seven members appointed as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/1"> <num value="1">(1)</num> <content>three members appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/2"> <num value="2">(2)</num> <content>two members appointed by the speaker of the house of representatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/3"> <num value="3">(3)</num> <content>two members appointed by the lieutenant governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.00681/d"> <num value="d">(d)</num> <content>A task force member serves a two-year term. A task force member may be reappointed for additional terms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.00681/e"> <num value="e">(e)</num> <content>Task force members serve without compensation but are entitled to reimbursement for reasonable and necessary expenses incurred in the discharge of their duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.00681/f"> <num value="f">(f)</num> <content>The task force shall meet as often as necessary but shall meet at least once a year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.00681/g"> <num value="g">(g)</num> <chapeau>The task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/1"> <num value="1">(1)</num> <content>advise and assist the Office of Small Business Assistance with its duties under Section 481.0068(b) to the extent that they relate to small businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/2"> <num value="2">(2)</num> <content>advise and assist the governor, the lieutenant governor, and the speaker of the house of representatives with issues that relate to small businesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/3"> <num value="3">(3)</num> <chapeau>provide information in plain language to the public on issues related to small businesses, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/A"> <num value="A">(A)</num> <content>environmental permitting and compliance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/B"> <num value="B">(B)</num> <content>local regulations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/C"> <num value="C">(C)</num> <content>construction permitting;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/D"> <num value="D">(D)</num> <content>the duties of the comptroller to the extent that the duties relate to small businesses; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/E"> <num value="E">(E)</num> <content>the formation of business entities.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.00681/h"> <num value="h">(h)</num> <chapeau>Not later than January 1 of each odd-numbered year, the task force shall submit to the legislature a report that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/1"> <num value="1">(1)</num> <content>describes issues related to small businesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.00681/2"> <num value="2">(2)</num> <content>proposes legislation to assist small businesses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.00681/i"> <num value="i">(i)</num> <content>Chapter 2110 does not apply to the size, composition, or duration of the task force.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1103 (H.B. 3714), Sec. 1, eff. June 14, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.008"> <num value="481.008">Sec. 481.008.</num> <heading>AUDIT</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.008/a"> <num value="a">(a)</num> <chapeau>The financial transactions of the office are subject to audit by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.008/1"> <num value="1">(1)</num> <content>the state auditor in accordance with Chapter 321; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.008/2"> <num value="2">(2)</num> <content>a private auditing firm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.008/b"> <num value="b">(b)</num> <content>The state auditor shall inform the executive director when a financial audit of the office is not included in the audit plan for the state for a fiscal year. The executive director shall ensure that the office is audited under Subsection (a)(2) during those fiscal years.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 40, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 599, Sec. 10, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1041, Sec. 14, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.009"> <num value="481.009">Sec. 481.009.</num> <heading>REVIEW OF BONDS</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.009/a"> <num value="a">(a)</num> <content>Bonds may not be issued under this chapter, and proceeds of bonds issued under this chapter may not be used to finance a project, unless the issuance or project, as applicable, has been reviewed and approved by the bond review board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.009/b"> <num value="b">(b)</num> <content>A member of the bond review board may not be held liable for damages resulting from the performance of the member's functions under this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.010"> <num value="481.010">Sec. 481.010.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.010/a"> <num value="a">(a)</num> <content>The executive director shall employ personnel necessary for the performance of office functions. The equal employment opportunity officer and the internal auditor of the office of the governor shall serve the same functions for the office as they serve for the office of the governor. The internal auditor shall report directly to the governor and may consult with the executive director or the executive director's designee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.010/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall provide to office employees, as often as necessary, information regarding their qualifications for employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.010/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(3).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.010/d"> <num value="d">(d)</num> <content>The executive director or the executive director's designee shall develop an intraagency career ladder program. The program shall require intraagency postings of all non-entry-level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.010/e"> <num value="e">(e)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for office employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.010/f"> <num value="f">(f)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.010/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with requirements of the Commission on Human Rights;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.010/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the office work force that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.010/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the office work force of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.010/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.010/g"> <num value="g">(g)</num> <content>A policy statement prepared under Subsection (f) must cover an annual period, be updated annually and reviewed by the Commission on Human Rights for compliance with Subsection (f)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.010/h"> <num value="h">(h)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (g). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.010/i"> <num value="i">(i)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 614, Sec. 4(11), eff. June 19, 2009.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 7, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 986, Sec. 7, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1041, Sec. 15, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.13, 6.01(3), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 614 (H.B. 874), Sec. 4(11), eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scA/s481.012"> <num value="481.012">Sec. 481.012.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.012/a"> <num value="a">(a)</num> <content>The office shall prepare information of public interest describing the functions of the office and the office's procedures by which complaints are filed with and resolved by the office. The office shall make the information available to the public and appropriate state agencies. The office shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the office's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.012/b"> <num value="b">(b)</num> <chapeau>The office shall keep an information file about each complaint filed with the office that the office has authority to resolve. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.012/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.012/2"> <num value="2">(2)</num> <content>the date the complaint is received by the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.012/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.012/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.012/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scA/s481.012/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the office closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.012/c"> <num value="c">(c)</num> <content>If a written complaint is filed with the office that the office has authority to resolve, the office, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.012/d"> <num value="d">(d)</num> <content>The office shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the office's programs. The office shall also comply with federal and state laws for program and facility accessibility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scA/s481.012/e"> <num value="e">(e)</num> <content>The executive director by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the office for the purpose of directing complaints to the office.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 7, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 986, Sec. 9, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1041, Sec. 16, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.15, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL POWERS AND DUTIES OF OFFICE</heading> <section identifier="/us/tx/gv/t4/c481/scB/s481.021"> <num value="481.021">Sec. 481.021.</num> <heading>GENERAL POWERS OF OFFICE</heading> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.021/a"> <num value="a">(a)</num> <chapeau>The office may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.021/1"> <num value="1">(1)</num> <content>adopt and enforce rules necessary to carry out this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.021/2"> <num value="2">(2)</num> <content>adopt and use an official seal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.021/3"> <num value="3">(3)</num> <content>solicit and accept gifts, grants, or loans from and contract with any entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.021/4"> <num value="4">(4)</num> <content>acquire and convey property or an interest in property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.021/5"> <num value="5">(5)</num> <content>procure insurance and pay premiums on insurance of any type, in accounts, and from insurers as the office considers necessary and advisable to accomplish any of the office's purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.021/6"> <num value="6">(6)</num> <content>hold patents, copyrights, trademarks, or other evidence of protection or exclusivity issued under the laws of the United States, any state, or any nation and may enter into license agreements with any third parties for the receipt of fees, royalties, or other monetary or nonmonetary value;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.021/7"> <num value="7">(7)</num> <content>sell advertisements in any medium; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.021/8"> <num value="8">(8)</num> <content>exercise any other power necessary to carry out this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.021/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this chapter, money paid to the office under this chapter shall be deposited in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.021/c"> <num value="c">(c)</num> <content>The office shall deposit contributions from private sources in a separate fund kept and held in escrow and in trust by the comptroller for and on behalf of the office as funds held outside the treasury under Section 404.073, and the money contributed shall be used to carry out the purposes of the office and, to the extent possible, the purposes specified by the donors. The comptroller may invest and reinvest the money, pending its use, in the fund in investments authorized by law for state funds that the comptroller considers appropriate.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 602, Sec. 1, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 8, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 986, Sec. 10, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1423, Sec. 8.23, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.17, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.0211"> <num value="481.0211">Sec. 481.0211.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0211/a"> <num value="a">(a)</num> <content>The office by rule may establish advisory committees to make recommendations to the office on programs, rules, and policies administered by the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0211/b"> <num value="b">(b)</num> <chapeau>In establishing an advisory committee under this section, the office shall adopt rules, including rules regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0211/1"> <num value="1">(1)</num> <content>the purpose, role, responsibility, goals, and duration of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0211/2"> <num value="2">(2)</num> <content>the size of and quorum requirement for the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0211/3"> <num value="3">(3)</num> <content>qualifications for committee membership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0211/4"> <num value="4">(4)</num> <content>appointment procedures for members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0211/5"> <num value="5">(5)</num> <content>terms of service for members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0211/6"> <num value="6">(6)</num> <content>training requirements for members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0211/7"> <num value="7">(7)</num> <content>policies to avoid conflicts of interest by committee members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0211/8"> <num value="8">(8)</num> <content>a periodic review process to evaluate the continuing need for the committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0211/9"> <num value="9">(9)</num> <content>policies to ensure the committee does not violate any provisions of Chapter 551 applicable to the office or the committee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.0215"> <num value="481.0215">Sec. 481.0215.</num> <heading>COORDINATION OF ECONOMIC DEVELOPMENT EFFORTS</heading> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0215/a"> <num value="a">(a)</num> <content>The executive director of the department or its successor shall work with the legislature and state agencies to identify grants and programs at all levels of government and to maximize access to federal funds for economic development.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0215/b"> <num value="b">(b)</num> <content>At the direction of the governor, the executive director of the department or its successor shall work with each state agency that administers a program relating to job training or job creation, including the Texas Workforce Commission, the Council on Workforce and Economic Competitiveness, the Department of Agriculture, and the Office of Rural Affairs, to address the challenges facing the agencies relating to job training and job creation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0215/c"> <num value="c">(c)</num> <content>The executive director of the department or its successor may form partnerships or enter into agreements with private entities and develop connections with existing businesses in this state for the purpose of improving the marketing of this state through networking and clarifying the potential of the businesses for expansion.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 978, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.022"> <num value="481.022">Sec. 481.022.</num> <heading>GENERAL DUTIES OF OFFICE</heading> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.022/1"> <num value="1">(1)</num> <content>market and promote the state as a premier business location and tourist destination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.022/2"> <num value="2">(2)</num> <content>facilitate the location, expansion, and retention of domestic and international business investment to the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.022/3"> <num value="3">(3)</num> <content>promote and administer business and community economic development programs and services in the state, including business incentive programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.022/4"> <num value="4">(4)</num> <content>provide to businesses and communities in the state assistance with exporting products and services to international markets;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.022/5"> <num value="5">(5)</num> <content>serve as a central source of economic research and information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.022/6"> <num value="6">(6)</num> <content>establish a statewide strategy to address economic growth and quality of life issues, a component of which is based on the identification and development of industry clusters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.022/7"> <num value="7">(7)</num> <content>develop a plan to engage with stakeholders to gather input and solicit feedback on the development of rules promulgated by the office related to lending programs, including participant selection, requirements for borrowers, terms of loans, requirements for disbursement of funds, and other aspects of program administration.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 819, Sec. 6, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 933, Sec. 4, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 602, Sec. 2, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1041, Sec. 17, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.18, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.023"> <num value="481.023">Sec. 481.023.</num> <heading>ADMINISTRATION OF OTHER STATUTES</heading> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.023/a"> <num value="a">(a)</num> <chapeau>The office shall perform the administrative duties prescribed under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.023/1"> <num value="1">(1)</num> <content>Chapter 1433; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.023/2"> <num value="2">(2)</num> <content>the Development Corporation Act (Subtitle C1, Title 12, Local Government Code).</content> <continuation>(b), (c) Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(3).</continuation> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(20), 9.60, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1041, Sec. 18, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1420, Sec. 8.236, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 814, Sec. 1.19, 6.01(3), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.05, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.024"> <num value="481.024">Sec. 481.024.</num> <heading>TEXAS ECONOMIC DEVELOPMENT CORPORATION</heading> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.024/a"> <num value="a">(a)</num> <content>The Texas Economic Development Corporation on behalf of the state shall carry out the public purposes of this chapter. The creation of the corporation does not limit or impair the rights, powers, and duties of the office provided by this chapter. The corporate existence of the Texas Economic Development Corporation begins on the issuance of a certificate of incorporation by the secretary of state. The governor shall appoint the board of directors of the corporation. The governor or the governor's designee and the executive director serve as nonvoting, ex officio members of the board. The corporation has the powers and is subject to the limitations provided for the office by this chapter in carrying out the public purposes of this chapter. The corporation has the rights and powers of a nonprofit corporation incorporated under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) except to the extent inconsistent with this section. The corporation may contract with the office and with bond counsel, financial advisors, or underwriters as its board of directors considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.024/b"> <num value="b">(b)</num> <content>The corporation may engage exclusively in the performance of charitable functions and is exempt from all taxation by this state or a municipality or other political subdivision of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.024/c"> <num value="c">(c)</num> <content>The corporation is a nonprofit corporation, and no part of its net earnings remaining after payment of its expenses may inure to any individual, firm, or corporation, except that if the board of directors determines that sufficient provision has been made for the full payment of the expenses, bonds, and other obligations of the corporation, the additional net earnings of the corporation shall be deposited to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.024/d"> <num value="d">(d)</num> <content>At any time the board of directors by written resolution may alter the structure, organization, programs, or activities of the corporation or terminate and dissolve the corporation, subject only to any limitation provided by the law of the state on the impairment of contracts of the corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.024/e"> <num value="e">(e)</num> <content>If the board of directors by resolution determines that the purposes for which the corporation was formed have been substantially complied with and that all bonds issued by the corporation have been fully paid, the board of directors shall dissolve the corporation. On dissolution, the title to all funds and properties then owned by the corporation shall be transferred to the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.024/f"> <num value="f">(f)</num> <content>The Texas Economic Development Corporation and any other corporation whose charter specifically dedicates the corporation's activities to the benefit of the office or the Texas Department of Economic Development or its predecessor agency shall file an annual report of the financial activity of the corporation. The annual report shall be filed prior to the 90th day after the last day for the corporation's fiscal year and shall be prepared in accordance with generally accepted accounting principles. The report must include a statement of support, revenue, and expenses and change in fund balances, a statement of functional expenses, and balance sheets for all funds.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 602, Sec. 3, 4, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 9, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1041, Sec. 19, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.20, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.025"> <num value="481.025">Sec. 481.025.</num> <heading>EMPOWERMENT ZONE AND ENTERPRISE COMMUNITY PROGRAM</heading> <content>The office is the agency of this state responsible for administering the Empowerment Zone and Enterprise Community grant program in this state. The bank shall cooperate with appropriate federal and local agencies as necessary to administer the grant program.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1460, Sec. 7.01, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.026"> <num value="481.026">Sec. 481.026.</num> <heading>TECHNOLOGICAL SOLUTIONS</heading> <content>The office shall develop and implement a policy that requires the executive director and the staff of the office to research and propose appropriate technological solutions to improve the ability of the office to perform its mission. The technological solutions must include measures to ensure that the public is able to easily find information about the office through the Internet and that persons who have a reason to use the office's services are able to use the Internet to interact with the office and to access any service that can be provided effectively through the Internet. The policy shall also ensure that the proposed technological solutions are cost-effective and developed through the office's planning processes.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 1.22, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.027"> <num value="481.027">Sec. 481.027.</num> <heading>FOREIGN OFFICES</heading> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.027/a"> <num value="a">(a)</num> <content>The office shall maintain and operate offices in foreign countries for the purposes of promoting investment that generates jobs in Texas, exporting of Texas products, tourism, and international relations for Texas. The foreign offices shall be named "The State of Texas" offices. To the extent permitted by law, other state agencies that conduct business in foreign countries may place staff in the foreign offices established by the office and share the overhead and operating expenses of the foreign offices. Other state agencies and the office may enter interagency contracts for this purpose. Chapter 771 does not apply to those contracts. Any purchase for local procurement or contract in excess of $5,000 shall be approved by the executive director prior to its execution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.027/b"> <num value="b">(b)</num> <content>The foreign offices shall be accessible to Texas-based institutions of higher education and their nonprofit affiliates for the purposes of fostering Texas science, technology, and research development, international trade and investment, and cultural exchange. The office and the institutions may enter contracts for this purpose. Chapter 771 does not apply to those contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.027/c"> <num value="c">(c)</num> <content>The office shall maintain regional offices in locations specified in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.027/d"> <num value="d">(d)</num> <content>The office may collect fees for the use of the foreign offices from public and private entities except that any payments by a state agency are governed by any interagency contract under Subsection (a). The fees may be used only to expand, develop, and operate foreign offices under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.027/e"> <num value="e">(e)</num> <content>Chapter 2175 applies to the operation and maintenance of the foreign offices. No other provisions of Subtitle D, Title 10, apply to the operation and maintenance of the foreign offices, or to transactions of the office that are authorized by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.027/f"> <num value="f">(f)</num> <content>The comptroller may, at the request of a state agency, provide to the agency services exempted from the application of Subtitle D, Title 10 under Subsection (e). Chapter 771 does not apply to services provided under this subsection. The comptroller shall establish a system of charges and billings that ensures recovery of the cost of providing the services and shall submit a purchase voucher or a journal voucher, after the close of each month, to the agency for which services were performed.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 938, Sec. 1, eff. Aug. 28, 1989. Renumbered from Sec. 481.025 by Acts 1990, 71st Leg., 6th C.S., ch. 12, Sec. 2(7), eff. Sept. 6, 1990. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 8, Sec. 5.06, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 986, Sec. 11, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 165, Sec. 17.16, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 165, Sec. 17.19(a), eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.23, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.52, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.029"> <num value="481.029">Sec. 481.029.</num> <heading>COST RECOVERY</heading> <content>The office shall recover the cost of providing direct technical assistance, management training services, and other services to businesses and communities when reasonable and practical.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 986, Sec. 13, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1041, Sec. 21, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.24, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.0295"> <num value="481.0295">Sec. 481.0295.</num> <heading>IDENTIFICATION OF INDUSTRY CLUSTERS</heading> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0295/a"> <num value="a">(a)</num> <content>The office shall work with industry associations and organizations and key state agencies to identify regional and statewide industry clusters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0295/b"> <num value="b">(b)</num> <chapeau>The activities of the office in identifying industry clusters may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/1"> <num value="1">(1)</num> <chapeau>conducting focus group discussions, facilitating meetings, and conducting studies to identify:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/A"> <num value="A">(A)</num> <content>members of an industry cluster;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/B"> <num value="B">(B)</num> <content>the general economic state of the industry cluster; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/C"> <num value="C">(C)</num> <content>issues of common concern in the industry cluster;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/2"> <num value="2">(2)</num> <content>supporting the formation of industry cluster associations, publishing industry cluster association directories, and encouraging the entry of new members into the industry cluster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/3"> <num value="3">(3)</num> <content>providing methods for electronic communication and information dissemination among members of the industry clusters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0295/c"> <num value="c">(c)</num> <content>The office shall identify an industry cluster as a targeted sector if the office determines that the development of the industry cluster is a high priority.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0295/d"> <num value="d">(d)</num> <chapeau>The office shall work with targeted sectors, private sector organizations, key state agencies, local governments, local economic development organizations, and higher education and training institutions to develop strategies to strengthen the competitiveness of industry clusters. The strategies shall be designed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/1"> <num value="1">(1)</num> <content>diversify the economy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/2"> <num value="2">(2)</num> <content>facilitate technology transfer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/3"> <num value="3">(3)</num> <content>increase value-added production.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0295/e"> <num value="e">(e)</num> <chapeau>The activities of the office to assist the development of a targeted sector may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/1"> <num value="1">(1)</num> <chapeau>conducting focus group discussions, facilitating meetings, and conducting studies to identify:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/A"> <num value="A">(A)</num> <content>members of a targeted sector;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/B"> <num value="B">(B)</num> <content>the general economic state of the sector; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/C"> <num value="C">(C)</num> <content>issues of common concern in the sector;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/2"> <num value="2">(2)</num> <content>supporting the formation of industry associations, publishing industry association directories, and creating or expanding the activities of the industry associations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/3"> <num value="3">(3)</num> <chapeau>assisting in the formation of flexible networks between persons interested in the development of the targeted sector by providing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/A"> <num value="A">(A)</num> <content>employees of the office or private sector consultants trained to organize and implement flexible networks; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/B"> <num value="B">(B)</num> <content>funding for potential flexible network participants to organize and implement a flexible network;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/4"> <num value="4">(4)</num> <content>helping to establish research consortia;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/5"> <num value="5">(5)</num> <content>facilitating training and education programs conducted jointly by sector members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/6"> <num value="6">(6)</num> <content>promoting cooperative market development activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/7"> <num value="7">(7)</num> <content>analyzing the need for, feasibility of, and cost of establishing product certification and testing facilities and services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/8"> <num value="8">(8)</num> <content>providing for methods of electronic communication and information dissemination among sector members to facilitate network or industry cluster activity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0295/f"> <num value="f">(f)</num> <chapeau>The office shall, on a continuing basis as determined by the office, evaluate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/1"> <num value="1">(1)</num> <content>the effectiveness of the services provided to industry clusters, using information gathered at regional and statewide levels; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/2"> <num value="2">(2)</num> <content>the potential return to the state from devoting additional resources to the economic development of a targeted sector and devoting resources to additional targeted sectors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0295/g"> <num value="g">(g)</num> <chapeau>The office shall use information gathered in each region for which the office identifies industry clusters to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/1"> <num value="1">(1)</num> <content>formulate strategies to promote the economic development of targeted sectors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0295/2"> <num value="2">(2)</num> <content>designate new targeted sectors.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 1.25, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scB/s481.0296"> <num value="481.0296">Sec. 481.0296.</num> <heading>ADVANCED TECHNOLOGY INDUSTRIES</heading> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0296/a"> <num value="a">(a)</num> <chapeau>The office shall coordinate state efforts to attract, develop, or retain technology industries in this state in certain sectors, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0296/1"> <num value="1">(1)</num> <content>the semiconductor industry;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0296/2"> <num value="2">(2)</num> <content>information and computer technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0296/3"> <num value="3">(3)</num> <content>microelectromechanical systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0296/4"> <num value="4">(4)</num> <content>manufactured energy systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0296/5"> <num value="5">(5)</num> <content>nanotechnology; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0296/6"> <num value="6">(6)</num> <content>biotechnology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scB/s481.0296/b"> <num value="b">(b)</num> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0296/1"> <num value="1">(1)</num> <content>recommend to the governor actions to promote economic development in the area of advanced technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0296/2"> <num value="2">(2)</num> <content>identify and assess specific economic development opportunities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scB/s481.0296/3"> <num value="3">(3)</num> <content>engage in outreach to advanced technology industries, including a joint venture created under the National Cooperative Research and Production Act of 1993 (15 U.S.C. Section 4301 et seq.), as amended, that is exempt from federal taxation as an organization described by Section 501(c)(6), Internal Revenue Code of 1986, as amended.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 1.25, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scD"> <num value="D">SUBCHAPTER D.</num> <heading>INTERNATIONAL TRADE</heading> <section identifier="/us/tx/gv/t4/c481/scD/s481.043"> <num value="481.043">Sec. 481.043.</num> <heading>GENERAL POWERS AND DUTIES RELATING TO INTERNATIONAL TRADE</heading> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scD/s481.043/1"> <num value="1">(1)</num> <content>provide businesses in the state with technical assistance, information, and referrals related to the export of products and services, including export finance and international business practices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scD/s481.043/2"> <num value="2">(2)</num> <content>coordinate the representation of exporters in the state at international trade shows, missions, marts, seminars, and other appropriate promotional venues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scD/s481.043/3"> <num value="3">(3)</num> <content>cooperate and act in conjunction with other public and private organizations to promote and advance export trade activities in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scD/s481.043/4"> <num value="4">(4)</num> <content>disseminate trade leads to exporters in the state through the use of the Internet and other available media.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1041, Sec. 25, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scD/s481.047"> <num value="481.047">Sec. 481.047.</num> <heading>CONFIDENTIALITY</heading> <content>Information collected by the office concerning the identity, background, finance, marketing plans, trade secrets, or other commercially sensitive information of a lender or export business is confidential unless the lender or export business consents to disclosure of the information.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.27, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scE"> <num value="E">SUBCHAPTER E.</num> <heading>BUSINESS DEVELOPMENT--GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c481/scE/s481.072"> <num value="481.072">Sec. 481.072.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.072/1"> <num value="1">(1)</num> <content>"Cost" has the meaning assigned that term by Subtitle C1, Title 12, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.072/2"> <num value="2">(2)</num> <content>"Project" has the meaning assigned that term by Subtitle C1, Title 12, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.072/3"> <num value="3">(3)</num> <content>"User" includes any person.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.06, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scE/s481.0725"> <num value="481.0725">Sec. 481.0725.</num> <heading>GENERAL POWERS AND DUTIES</heading> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.0725/1"> <num value="1">(1)</num> <content>provide businesses with site selection assistance and communities with investment leads;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.0725/2"> <num value="2">(2)</num> <content>develop a comprehensive business recruitment marketing plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.0725/3"> <num value="3">(3)</num> <content>participate in international and domestic trade shows, trade missions, marketing trips, and seminars; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.0725/4"> <num value="4">(4)</num> <content>produce and disseminate information through the use of available media and resources, including the Internet, to promote business assistance programs and the overall business climate in the state.</content> </paragraph> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 1041, Sec. 29, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.28, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scE/s481.073"> <num value="481.073">Sec. 481.073.</num> <heading>POWERS AND DUTIES RELATING TO FINANCING</heading> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.073/a"> <num value="a">(a)</num> <content>, (b) Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(3).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.073/c"> <num value="c">(c)</num> <chapeau>The office may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.073/1"> <num value="1">(1)</num> <content>purchase, discount, sell, assign, negotiate, and otherwise dispose of notes, bonds, and other evidences of indebtedness incurred to finance or refinance projects whether secured or unsecured;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.073/2"> <num value="2">(2)</num> <content>administer or participate in programs established by another person to finance or refinance projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.073/3"> <num value="3">(3)</num> <content>acquire, hold, invest, use, and dispose of the office's revenues, funds, and money received from any source under this subchapter and the proceedings authorizing the bonds issued under this subchapter, subject only to the provisions of the Texas Constitution, this subchapter, and any covenants relating to the office's bonds in classes of investments that the executive director determines.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 17, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1041, Sec. 30, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.29, 6.01(3), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scE/s481.075"> <num value="481.075">Sec. 481.075.</num> <heading>PROGRAM RULES</heading> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.075/a"> <num value="a">(a)</num> <content>The executive director shall adopt rules to establish criteria for determining which users may participate in programs established by the office under this subchapter. The office shall adopt collateral or security requirements to ensure the full repayment of any loan, lease, or installment sale and the solvency of any program implemented under this subchapter. The executive director must approve all leases and sale and loan agreements made under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.075/b"> <num value="b">(b)</num> <content>Users participating in the programs established under this subchapter shall pay the costs of applying for, participating in, and administering and servicing the program in amounts that the office considers reasonable and necessary.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 18, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1041, Sec. 31, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.30, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scE/s481.078"> <num value="481.078">Sec. 481.078.</num> <heading>TEXAS ENTERPRISE FUND</heading> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/a"> <num value="a">(a)</num> <content>The Texas Enterprise Fund is a dedicated account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/b"> <num value="b">(b)</num> <chapeau>The following amounts shall be deposited in the fund:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/1"> <num value="1">(1)</num> <content>any amounts appropriated by the legislature for the fund for purposes described by this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/2"> <num value="2">(2)</num> <content>interest earned on the investment of money in the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/3"> <num value="3">(3)</num> <content>gifts, grants, and other donations received for the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/c"> <num value="c">(c)</num> <content>Except as provided by Subsections (d) and (d-1), the fund may be used only for economic development, infrastructure development, community development, job training programs, and business incentives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/d"> <num value="d">(d)</num> <content>The fund may be temporarily used by the comptroller for cash management purposes.</content> <continuation>(d-1) The fund may be used for the Texas homeless housing and services program administered by the Texas Department of Housing and Community Affairs under Section 2306.2585. The governor may transfer appropriations from the fund to the Texas Department of Housing and Community Affairs to fund the Texas homeless housing and services program. Subsections (e-1), (f), (f-1), (f-2), (g), (h), (h-1), (i), and (j) and Section 481.080 do not apply to a grant awarded for a purpose specified by this subsection.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/e"> <num value="e">(e)</num> <content>The administration of the fund is considered to be a trusteed program within the office of the governor. The governor may negotiate on behalf of the state regarding awarding, by grant, money appropriated from the fund. The governor may award money appropriated from the fund only with the prior approval of the lieutenant governor and speaker of the house of representatives. For purposes of this subsection, an award of money appropriated from the fund is considered disapproved by the lieutenant governor or speaker of the house of representatives if that officer does not approve the proposal to award the grant before the 31st day after the date of receipt of the proposal from the governor. The lieutenant governor or the speaker of the house of representatives may extend the review deadline applicable to that officer for an additional 14 days by submitting a written notice to that effect to the governor before the expiration of the initial review period.</content> <continuation>(e-1) To be eligible to receive a grant under this section, the entity must:</continuation> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/1"> <num value="1">(1)</num> <content>be in good standing under the laws of the state in which the entity was formed or organized, as evidenced by a certificate issued by the secretary of state or the state official having custody of the records pertaining to entities or other organizations formed under the laws of that state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/2"> <num value="2">(2)</num> <content>owe no delinquent taxes to a taxing unit of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/f"> <num value="f">(f)</num> <chapeau>Before awarding a grant under this section, the governor shall enter into a written agreement with the entity to be awarded the grant money specifying that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/1"> <num value="1">(1)</num> <chapeau>if the governor finds that the grant recipient has not met each of the performance targets specified in the agreement as of a date certain provided in the agreement:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scE/s481.078/A"> <num value="A">(A)</num> <content>the recipient shall repay the grant and any related interest to the state at the agreed rate and on the agreed terms;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scE/s481.078/B"> <num value="B">(B)</num> <content>the governor will not distribute to the recipient any grant money that remains to be awarded under the agreement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scE/s481.078/C"> <num value="C">(C)</num> <content>the governor may assess specified penalties for noncompliance against the recipient;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/2"> <num value="2">(2)</num> <chapeau>if all or any portion of the amount of the grant is used to build a capital improvement, the state may:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scE/s481.078/A"> <num value="A">(A)</num> <content>retain a lien or other interest in the capital improvement in proportion to the percentage of the grant amount used to pay for the capital improvement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scE/s481.078/B"> <num value="B">(B)</num> <content>require the recipient of the grant, if the capital improvement is sold, to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/i"> <num value="i">(i)</num> <chapeau>repay to the state the grant money used to pay for the capital improvement, with interest at the rate and according to the other terms provided by the agreement; and</chapeau> <clause identifier="/us/tx/gv/t4/c481/scE/s481.078/ii"> <num value="ii">(ii)</num> <content>share with the state a proportionate amount of any profit realized from the sale; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/3"> <num value="3">(3)</num> <content>if, as of a date certain provided in the agreement, the grant recipient has not used grant money awarded under this section for the purposes for which the grant was intended, the recipient shall repay that amount and any related interest to the state at the agreed rate and on the agreed terms.</content> <continuation>(f-1) A grant agreement must contain a provision:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/1"> <num value="1">(1)</num> <content>requiring the creation of a minimum number of jobs in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/2"> <num value="2">(2)</num> <content>specifying the date by which the recipient intends to create those jobs.</content> <continuation>(f-2) A grant agreement must contain a provision providing that if the recipient does not meet job creation performance targets as of the dates specified in the agreement, the recipient shall repay the grant in accordance with Subsection (j).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/g"> <num value="g">(g)</num> <content>The grant agreement may include a provision providing that a reasonable percentage of the total amount of the grant will be withheld until specified performance targets are met by the entity as of the date described by Subsection (f)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/h"> <num value="h">(h)</num> <chapeau>The governor, after consultation with the speaker of the house of representatives and the lieutenant governor, shall determine:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/1"> <num value="1">(1)</num> <content>the performance targets and date required to be contained in the grant agreement as provided by Subsection (f)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/2"> <num value="2">(2)</num> <content>if the grant agreement includes the provision authorized by Subsection (g), the percentage of grant money required to be withheld.</content> <continuation>(h-1) At least 14 days before the date the governor intends to amend a grant agreement, the governor shall notify and provide a copy of the proposed amendment to the speaker of the house of representatives and the lieutenant governor.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/i"> <num value="i">(i)</num> <content>An entity entering into a grant agreement under this section shall submit to the governor, lieutenant governor, and speaker of the house of representatives an annual progress report containing the information compiled during the previous calendar year regarding the attainment of each of the performance targets specified in the agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/j"> <num value="j">(j)</num> <content>Repayment of a grant under Subsection (f)(1)(A) shall be prorated to reflect a partial attainment of job creation performance targets, and may be prorated for a partial attainment of other performance targets.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/k"> <num value="k">(k)</num> <chapeau>To encourage the development and location of small businesses in this state, the governor shall consider making grants from the fund:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/1"> <num value="1">(1)</num> <content>to recipients that are small businesses in this state that commit to using the grants to create additional jobs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/2"> <num value="2">(2)</num> <content>to recipients that are small businesses from outside the state that commit to relocate to this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/3"> <num value="3">(3)</num> <content>for individual projects that create 100 or fewer additional jobs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.078/l"> <num value="l">(l)</num> <chapeau>For purposes of Subsection (k), "small business" means a legal entity, including a corporation, partnership, or sole proprietorship, that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/1"> <num value="1">(1)</num> <content>is formed for the purpose of making a profit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/2"> <num value="2">(2)</num> <content>is independently owned and operated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.078/3"> <num value="3">(3)</num> <content>has fewer than 100 employees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 978, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 602 (H.B. 1938), Sec. 1, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1254 (H.B. 394), Sec. 2, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1297 (H.B. 2457), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 35.01, eff. September 28, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 43.01, eff. September 28, 2011. Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 3.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scE/s481.079"> <num value="481.079">Sec. 481.079.</num> <heading>REPORT ON USE OF MONEY IN TEXAS ENTERPRISE FUND</heading> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.079/a"> <num value="a">(a)</num> <chapeau>Before the beginning of each regular session of the legislature, the governor shall submit to the lieutenant governor, the speaker of the house of representatives, and each other member of the legislature a report on grants made under Section 481.078 that states:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.079/1"> <num value="1">(1)</num> <content>the number of direct jobs each recipient committed to create in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.079/2"> <num value="2">(2)</num> <content>the number of direct jobs each recipient created in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.079/3"> <num value="3">(3)</num> <content>the median wage of the jobs each recipient created in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.079/4"> <num value="4">(4)</num> <content>the amount of capital investment each recipient committed to expend or allocate per project in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.079/5"> <num value="5">(5)</num> <content>the amount of capital investment each recipient expended or allocated per project in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.079/6"> <num value="6">(6)</num> <content>the total amount of grants made to each recipient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.079/7"> <num value="7">(7)</num> <content>the average amount of money granted in this state for each job created in this state by grant recipients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.079/8"> <num value="8">(8)</num> <content>the number of jobs created in this state by grant recipients in each sector of the North American Industry Classification System (NAICS); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.079/9"> <num value="9">(9)</num> <content>of the number of direct jobs each recipient created in this state, the number of positions created that provide health benefits for employees.</content> <continuation>(a-1) For grants awarded for a purpose specified by Section 481.078(d-1), the report must include only the amount and purpose of each grant.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.079/b"> <num value="b">(b)</num> <content>The report may not include information that is made confidential by law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.079/c"> <num value="c">(c)</num> <content>The governor may require a recipient of a grant under Section 481.078 to submit, on a form the governor provides, information required to complete the report.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 602 (H.B. 1938), Sec. 2, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 43.02, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scE/s481.080"> <num value="481.080">Sec. 481.080.</num> <heading>ECONOMIC AND FISCAL IMPACT STATEMENT FOR CERTAIN GRANT PROPOSALS</heading> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.080/a"> <num value="a">(a)</num> <content>Before the governor awards a grant under Section 481.078 to an entity for a proposed initiative, the office shall prepare a statement that, specifically and in detail, assesses the direct economic impact that approval of the grant will have on the residents of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scE/s481.080/b"> <num value="b">(b)</num> <chapeau>The statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.080/1"> <num value="1">(1)</num> <chapeau>for the period covered by the grant:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scE/s481.080/A"> <num value="A">(A)</num> <content>the estimated number of jobs to be created in this state by the potential recipient each biennium; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scE/s481.080/B"> <num value="B">(B)</num> <content>the estimated median wage of the jobs to be created in this state by the potential recipient each biennium;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.080/2"> <num value="2">(2)</num> <content>the additional amount of ad valorem taxes, sales and use taxes, and fee revenues projected to be generated each year by governmental entities of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.080/3"> <num value="3">(3)</num> <content>the total amount of tax credits, local incentives, and other money or credits estimated to be distributed to the proposed grant recipient by governmental entities of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scE/s481.080/4"> <num value="4">(4)</num> <content>any other information the office considers necessary to include in the statement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 602 (H.B. 1938), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scH"> <num value="H">SUBCHAPTER H.</num> <heading>BUSINESS DEVELOPMENT--PERMIT ASSISTANCE</heading> <section identifier="/us/tx/gv/t4/c481/scH/s481.121"> <num value="481.121">Sec. 481.121.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.121/1"> <num value="1">(1)</num> <content>"Applicant" means a person acting for himself or authorized to act on behalf of another person to obtain a permit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.121/2"> <num value="2">(2)</num> <content>"Permit office" means the Texas Economic Development and Tourism Office's business permit office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.121/3"> <num value="3">(3)</num> <content>"Permit" means any license, certificate, registration, permit, or other form of authorization required by law or by state agency rules to be obtained by a person in order to engage in a particular business but does not include a permit or license issued in connection with any form of gaming or gambling.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.31, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scH/s481.122"> <num value="481.122">Sec. 481.122.</num> <heading>CREATION</heading> <content>The business permit office is an office within the Texas Economic Development and Tourism Office.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.32, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scH/s481.123"> <num value="481.123">Sec. 481.123.</num> <heading>DUTIES</heading> <chapeau>The permit office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/1"> <num value="1">(1)</num> <content>provide comprehensive information on permits required for business enterprises in the state and make that information available to applicants and other persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/2"> <num value="2">(2)</num> <content>assist applicants in obtaining timely and efficient permit review and in resolving issues arising from the review;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/3"> <num value="3">(3)</num> <content>facilitate contacts between applicants and state agencies responsible for processing and reviewing permit applications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/4"> <num value="4">(4)</num> <content>assist applicants in the resolution of outstanding issues identified by state agencies, including delays experienced in permit review;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/5"> <num value="5">(5)</num> <content>develop comprehensive application procedures to expedite the permit process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/6"> <num value="6">(6)</num> <content>compile a comprehensive list of all permits required of a person desiring to establish, operate, or expand a business enterprise in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/7"> <num value="7">(7)</num> <content>encourage and facilitate the participation of federal and local government agencies in permit coordination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/8"> <num value="8">(8)</num> <content>make recommendations for eliminating, consolidating, simplifying, expediting, or otherwise improving permit procedures affecting business enterprises by requesting that the state auditor, with the advice and support of the permit office, initiate a business permit reengineering review process involving all state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/9"> <num value="9">(9)</num> <content>develop and implement an outreach program to publicize and make small business entrepreneurs and others aware of services provided by the permit office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/10"> <num value="10">(10)</num> <content>adopt rules, procedures, instructions, and forms required to carry out the functions, powers, and duties of the permit office under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.123/11"> <num value="11">(11)</num> <content>except as provided in Section 481.129, complete the implementation of the business permit review process on or before September 1, 1994, and provide all recommended statutory changes as needed to the legislature on or before January 1, 1995.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 775, Sec. 1, eff. Sept. 1, 1993; Acts 2003, 78th Leg., ch. 814, Sec. 1.33, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scH/s481.124"> <num value="481.124">Sec. 481.124.</num> <heading>COMPREHENSIVE PERMIT APPLICATION PROCEDURE</heading> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.124/a"> <num value="a">(a)</num> <content>The permit office shall develop and by rule implement a comprehensive application procedure to expedite the identification and processing of required permits. The permit office shall specify the permits to which the comprehensive application procedure applies. A comprehensive application must be made on a form prescribed by the permit office. The permit office shall consult with affected agencies in designing the form to ensure that the form provides the necessary information to allow agencies to identify which permits may be needed by the applicant. The form must be designed primarily for the convenience of an applicant who is required to obtain multiple permits and must provide for concise and specific information necessary to determine which permits are or may be required of the particular applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.124/b"> <num value="b">(b)</num> <content>Use of the comprehensive application procedure by the applicant is optional. On request the permit office shall assist an applicant in preparing a comprehensive application, describe the procedures involved, and provide other appropriate information from the comprehensive permit information file.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.124/c"> <num value="c">(c)</num> <content>On receipt of a comprehensive application from an applicant, the permit office shall immediately notify in writing each state agency having a possible interest in the proposed business undertaking, project, or activity with respect to permits that are or may be required.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.124/d"> <num value="d">(d)</num> <content>Not later than the 25th day after the date of receipt of the notice, the state agency shall specify to the permit office each permit under its jurisdiction that is or may be required for the business undertaking, project, or activity described in the comprehensive application and shall indicate each permit fee to be charged.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.124/e"> <num value="e">(e)</num> <content>If a notified state agency responds that it does not have an interest in the permit requirements of the business undertaking, project, or activity described in the comprehensive application or does not respond within the period specified by Subsection (d), no permit under the jurisdiction of that agency is required for the undertaking, project, or activity described in the comprehensive application. This subsection does not apply if the comprehensive application contains false, misleading, or deceptive information or fails to include pertinent information, the lack of which could reasonably lead a state agency to misjudge whether a permit under its jurisdiction is required.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.124/f"> <num value="f">(f)</num> <content>The permit office shall promptly provide the applicant with application forms and related information for all permits specified by the interested state agencies and shall advise the applicant that the forms are to be completed and submitted to the appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.124/g"> <num value="g">(g)</num> <content>An applicant may withdraw a comprehensive application at any time without forfeiture of any permit approval applied for or obtained under the comprehensive application procedures.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.124/h"> <num value="h">(h)</num> <content>Each state agency having jurisdiction over a permit to which the comprehensive application procedure applies shall designate an officer or employee to act as permit liaison officer to cooperate with the permit office in carrying out this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.124/i"> <num value="i">(i)</num> <content>This section does not apply to a permit or license issued under Title 2, Tax Code, and does not exempt any person from liability for a tax under that title.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.34, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scH/s481.125"> <num value="481.125">Sec. 481.125.</num> <heading>COMPREHENSIVE PERMIT HANDBOOK</heading> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.125/a"> <num value="a">(a)</num> <content>The permit office shall compile a comprehensive list of all state permits required of a person desiring to operate a business enterprise in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.125/b"> <num value="b">(b)</num> <content>To the extent possible, the permit office shall organize the list according to the types of businesses affected and shall publish the list in a comprehensive permit handbook.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.125/c"> <num value="c">(c)</num> <chapeau>The handbook must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.125/1"> <num value="1">(1)</num> <content>the name of each state agency required to review, approve, or grant a permit on the list;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.125/2"> <num value="2">(2)</num> <content>the address of the agency to which the license, permit, or registration materials must be sent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scH/s481.125/3"> <num value="3">(3)</num> <content>the telephone number of the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.125/d"> <num value="d">(d)</num> <content>The permit office shall periodically update the handbook.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.125/e"> <num value="e">(e)</num> <content>The permit office shall make the handbook available to persons interested in establishing a business enterprise, public libraries, educational institutions, and the state agencies listed in the handbook.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.35, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scH/s481.126"> <num value="481.126">Sec. 481.126.</num> <heading>ASSISTANCE OF OTHER STATE AGENCIES</heading> <content>Each state agency, on request of the permit office, shall provide assistance, services, facilities, and data to enable the permit office to carry out its duties. An agency is not required to provide information made confidential by a constitution, statute, or judicial decision.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.36, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scH/s481.127"> <num value="481.127">Sec. 481.127.</num> <heading>COMPREHENSIVE PERMIT INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.127/a"> <num value="a">(a)</num> <content>Each state agency required to review, approve, or grant permits for business undertakings, projects, or activities shall report to the permit office in a form prescribed by the permit office on each type of review, approval, or permit administered by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.127/b"> <num value="b">(b)</num> <content>The agency's report must include application forms, applicable agency rules, and the estimated period necessary to process permit applications.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.127/c"> <num value="c">(c)</num> <content>The permit office shall prepare an information file on state agency permit requirements and shall develop methods for maintenance, revision, update, and ready access. The permit office shall provide comprehensive permit information based on that file.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scH/s481.127/d"> <num value="d">(d)</num> <content>The permit office may prepare and distribute publications, guides, and other materials to serve the convenience of permit applicants and explain permit requirements affecting business, including requirements involving multiple permits or regulation by more than one state agency.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.37, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scH/s481.128"> <num value="481.128">Sec. 481.128.</num> <heading>NO CHARGES FOR SERVICES</heading> <content>The permit office shall provide its services without charge.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.38, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scH/s481.129"> <num value="481.129">Sec. 481.129.</num> <heading>ENVIRONMENTAL PERMITS</heading> <content>The permit office shall consult and cooperate with the Natural Resource Conservation Commission in conducting any studies on permits issued by the Natural Resource Conservation Commission. The Natural Resource Conservation Commission shall cooperate fully in the study and analysis of the procedures involving the issuance of permits by that commission and shall, in any report issued, evaluate all alternatives for improving the process pursuant to the permit office's responsibilities under Section 481.123. The permit office and the Natural Resource Conservation Commission shall jointly submit any report required under Section 481.123.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 775, Sec. 2, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.39, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scK"> <num value="K">SUBCHAPTER K.</num> <heading>INFORMATION AND REFERRAL</heading> <section identifier="/us/tx/gv/t4/c481/scK/s481.166"> <num value="481.166">Sec. 481.166.</num> <heading>LEGISLATIVE FINDINGS</heading> <chapeau>The legislature finds that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.166/1"> <num value="1">(1)</num> <content>economic development programs and services are located in a number of state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.166/2"> <num value="2">(2)</num> <content>businesses and communities need a single point of contact on business and community economic development programs and services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.166/3"> <num value="3">(3)</num> <content>state agencies need to work together to provide outreach and assistance to local governments and businesses.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1041, Sec. 44, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scK/s481.167"> <num value="481.167">Sec. 481.167.</num> <heading>TEXAS BUSINESS AND COMMUNITY ECONOMIC DEVELOPMENT CLEARINGHOUSE</heading> <subsection identifier="/us/tx/gv/t4/c481/scK/s481.167/a"> <num value="a">(a)</num> <content>The office shall establish the Texas Business and Community Economic Development Clearinghouse to provide information and assistance to businesses and communities in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scK/s481.167/b"> <num value="b">(b)</num> <chapeau>The clearinghouse shall collect and disseminate information on federal, state, local, and private:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.167/1"> <num value="1">(1)</num> <content>business development programs, including financial assistance and business incentive programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.167/2"> <num value="2">(2)</num> <content>business development services, including technical assistance, workshops, business incubators, training, and useful publications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.167/3"> <num value="3">(3)</num> <content>rural and urban community economic development programs, including loans, grants, and other funding sources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.167/4"> <num value="4">(4)</num> <content>rural and urban community economic development services, including technical assistance, workshops, training, and useful publications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.167/5"> <num value="5">(5)</num> <content>small business programs and services and useful publications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.167/6"> <num value="6">(6)</num> <content>defense economic adjustment programs and services and useful publications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scK/s481.167/7"> <num value="7">(7)</num> <content>international trade programs, services, and useful publications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scK/s481.167/c"> <num value="c">(c)</num> <content>The clearinghouse shall provide access to the information compiled under this subchapter in a user-friendly format through the use of the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scK/s481.167/d"> <num value="d">(d)</num> <content>The office shall obtain from other state agencies appropriate information needed by the office to carry out its duties under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scK/s481.167/e"> <num value="e">(e)</num> <content>The comptroller shall assist the office in furthering the purposes of this subchapter by allowing the office to use the field offices and personnel of the comptroller to disseminate brochures, documents, and other information useful to businesses in the state.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1041, Sec. 44, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.40, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scL"> <num value="L">SUBCHAPTER L.</num> <heading>TOURISM</heading> <section identifier="/us/tx/gv/t4/c481/scL/s481.172"> <num value="481.172">Sec. 481.172.</num> <heading>DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c481/scL/s481.172/a"> <num value="a">(a)</num> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/1"> <num value="1">(1)</num> <content>as the primary state governmental entity responsible for out-of-state tourism marketing and promotion efforts, promote and advertise within the United States and in foreign countries, by radio, television, newspaper, the Internet, and other means considered appropriate, tourism in this state by non-Texans, including persons from foreign countries, and distribute promotional materials through appropriate distribution channels;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/2"> <num value="2">(2)</num> <content>represent the state in domestic and international travel trade shows, trade missions, and seminars;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/3"> <num value="3">(3)</num> <content>encourage travel by Texans to this state's scenic, historical, cultural, natural, agricultural, educational, recreational, and other attractions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/4"> <num value="4">(4)</num> <content>conduct a public relations campaign to create a responsible and accurate national and international image of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/5"> <num value="5">(5)</num> <content>use current market research to develop a tourism marketing plan to increase travel to the state by domestic and international visitors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/6"> <num value="6">(6)</num> <content>develop methods to attract tourist attractions to the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/7"> <num value="7">(7)</num> <content>assist communities to develop tourist attractions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/8"> <num value="8">(8)</num> <content>not later than December 31, 2003, enter into a memorandum of understanding with the Parks and Wildlife Department, the Texas Department of Transportation, the Texas Historical Commission, and the Texas Commission on the Arts to direct the efforts of those agencies in all matters relating to tourism;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/9"> <num value="9">(9)</num> <content>promote and encourage the horse racing and greyhound racing industry, if funds are appropriated for the promotion or encouragement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/10"> <num value="10">(10)</num> <content>promote the sports industry and related industries in this state, including promoting this state as a host for national and international amateur athletic competition and promoting sports or fitness programs for the residents of this state, if funds are appropriated for the promotion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scL/s481.172/b"> <num value="b">(b)</num> <chapeau>A memorandum of understanding entered into under Subsection (a)(8) shall provide that the office may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/1"> <num value="1">(1)</num> <chapeau>strategically direct and redirect each agency's tourism priorities and activities to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scL/s481.172/A"> <num value="A">(A)</num> <content>most effectively meet consumer demands and emerging travel trends, as established by the latest market research; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scL/s481.172/B"> <num value="B">(B)</num> <content>minimize duplication of efforts and realize cost savings through economies of scale;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/2"> <num value="2">(2)</num> <chapeau>require each agency to submit to the office for advance approval:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scL/s481.172/A"> <num value="A">(A)</num> <content>resources, activities, and materials related to the promotion of tourism proposed to be provided by the agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scL/s481.172/B"> <num value="B">(B)</num> <content>a biennial plan of action for the agency's proposed tourism activities that includes:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scL/s481.172/i"> <num value="i">(i)</num> <chapeau>priorities identified by the agency that must include marketing, product development, and program development;</chapeau> <clause identifier="/us/tx/gv/t4/c481/scL/s481.172/ii"> <num value="ii">(ii)</num> <content>the agency's proposed budget for tourism activities; and</content> </clause> <clause identifier="/us/tx/gv/t4/c481/scL/s481.172/iii"> <num value="iii">(iii)</num> <content>measurable goals and objectives of the agency related to the promotion of tourism; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c481/scL/s481.172/C"> <num value="C">(C)</num> <content>any proposed marketing message, material, logo, slogan, or other communication to be used by the agency in its tourism-related efforts, to assist the office in coordinating tourism-related efforts conducted in this state by the agency and the office and conducted outside of this state by the office;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/3"> <num value="3">(3)</num> <chapeau>direct the development of a biennial strategic tourism plan, including a marketing plan, to increase travel to this state, that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scL/s481.172/A"> <num value="A">(A)</num> <content>provides the most effective and efficient expenditure of state funds for in-state marketing activities conducted by the agencies and encouraged by the office and out-of-state marketing activities conducted by the office;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scL/s481.172/B"> <num value="B">(B)</num> <content>establishes goals, objectives, and performance measures, including the measurement of the return on the investment made by an agency or the office, for the tourism-related efforts of all state agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scL/s481.172/C"> <num value="C">(C)</num> <content>is developed not later than December 1 of each even-numbered year; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.172/4"> <num value="4">(4)</num> <content>direct the agencies to share costs related to administrative support for the state's tourism activities.</content> <continuation>(b-1) The office may, using the input of each agency that is a party to a memorandum of understanding under Subsection (a)(8), establish procedures for the submission of the plan required under Subsection (b)(2)(B).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scL/s481.172/c"> <num value="c">(c)</num> <content>The promotion of the sports industry and related industries under Subsection (a)(10) may include the establishment by the governor of a Texas Sports Commission composed of volunteers who are knowledgeable about or active in amateur sports.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scL/s481.172/d"> <num value="d">(d)</num> <content>This section does not affect the authority of the State Preservation Board to conduct activities or make expenditures related to tourism or to promote the Bob Bullock Texas State History Museum.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 653, Sec. 1, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 165, Sec. 22(36), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1041, Sec. 41, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1275, Sec. 52, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.41, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scL/s481.173"> <num value="481.173">Sec. 481.173.</num> <heading>NAME AND PICTURE OF LIVING STATE OFFICIAL</heading> <content>The name or the picture of a living state official may not be used for advertising purposes under this subchapter.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 4, Sec. 3.01, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scL/s481.174"> <num value="481.174">Sec. 481.174.</num> <heading>ADVERTISEMENTS IN TOURISM PROMOTIONS</heading> <subsection identifier="/us/tx/gv/t4/c481/scL/s481.174/a"> <num value="a">(a)</num> <content>The office may sell advertisements in travel promotions in any medium.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scL/s481.174/b"> <num value="b">(b)</num> <chapeau>The executive director shall adopt rules to implement the sale of advertisements under Subsection (a), including rules regulating:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.174/1"> <num value="1">(1)</num> <content>the cost of advertisements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.174/2"> <num value="2">(2)</num> <content>the type of products or services that may be advertised;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.174/3"> <num value="3">(3)</num> <content>the size of advertisements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scL/s481.174/4"> <num value="4">(4)</num> <content>refunds on advertisements that are not run.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scL/s481.174/c"> <num value="c">(c)</num> <content>Proceeds from the sale of advertisements shall be deposited in the special account in the general revenue fund that may be used for advertising and marketing activities of the office as provided by Section 156.251, Tax Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 986, Sec. 23, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1041, Sec. 42, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 1.42, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scP"> <num value="P">SUBCHAPTER P.</num> <heading>RESEARCH AND DATA SERVICES</heading> <section identifier="/us/tx/gv/t4/c481/scP/s481.211"> <num value="481.211">Sec. 481.211.</num> <heading>POWERS AND DUTIES</heading> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scP/s481.211/1"> <num value="1">(1)</num> <content>compile and update demographic and economic information on the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scP/s481.211/2"> <num value="2">(2)</num> <content>develop and update information products for local communities on community economic development issues and practices that encourage regional cooperation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scP/s481.211/3"> <num value="3">(3)</num> <content>compile and disseminate information on economic and industrial development trends and issues, including NAFTA, emerging industries, and patterns of international trade and investment.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1041, Sec. 44, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.49, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scP/s481.212"> <num value="481.212">Sec. 481.212.</num> <heading>COMPILATION AND DISTRIBUTION OF DATA AND RESEARCH</heading> <subsection identifier="/us/tx/gv/t4/c481/scP/s481.212/a"> <num value="a">(a)</num> <content>To serve as a one-stop center for business-related information, the office shall obtain from other state agencies and organizations, including the comptroller and the Texas Workforce Commission, business-related statistics and data.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scP/s481.212/b"> <num value="b">(b)</num> <content>To maximize the accessibility of business-related data, the office shall create a web site to publish business-related information on the Internet. The web site must provide connections to other business-related web sites.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scP/s481.212/c"> <num value="c">(c)</num> <content>The office may charge a reasonable access fee in connection with this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1041, Sec. 44, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.50, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scAA"> <num value="AA">SUBCHAPTER AA.</num> <heading>WORKFORCE DEVELOPMENT INITIATIVE FOR YOUTH</heading> <section identifier="/us/tx/gv/t4/c481/scAA/s481.379"> <num value="481.379">Sec. 481.379.</num> <heading>DESIGN COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c481/scAA/s481.379/a"> <num value="a">(a)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scAA/s481.379/b"> <num value="b">(b)</num> <chapeau>The design committee is composed of members appointed by the executive director as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scAA/s481.379/1"> <num value="1">(1)</num> <content>three members who are employers, representing the business community, including representation of small businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scAA/s481.379/2"> <num value="2">(2)</num> <content>three members who are employees, representing the labor community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scAA/s481.379/3"> <num value="3">(3)</num> <content>three members who are high school teachers, representing secondary education, including representation by persons with experience in the federal technical preparatory education programs created under 20 U.S.C. Section 2394b;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scAA/s481.379/4"> <num value="4">(4)</num> <content>three members who are faculty members of institutions of higher education, representing higher education, including representation by persons with experience in the federal technical preparatory education programs created under 20 U.S.C. Section 2394b;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scAA/s481.379/5"> <num value="5">(5)</num> <content>three members who are training directors from registered United States Department of Labor Bureau of Apprenticeship and Training programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scAA/s481.379/6"> <num value="6">(6)</num> <content>three members who are persons who are not eligible for appointment under Subdivisions (1) through (5), representing the general public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scAA/s481.379/c"> <num value="c">(c)</num> <content>to (e) Expired.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 709, Sec. 1, eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 260, Sec. 30, eff. May 30, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scBB"> <num value="BB">SUBCHAPTER BB.</num> <heading>ACCESS TO CAPITAL PROGRAMS</heading> <section identifier="/us/tx/gv/t4/c481/scBB/s481.401"> <num value="481.401">Sec. 481.401.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/1"> <num value="1">(1)</num> <content>"Capital access loan" means a loan that is entitled to be secured by the fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/2"> <num value="2">(2)</num> <content>"Financial institution" includes a bank, trust company, banking association, savings and loan association, mortgage company, investment bank, credit union, or nontraditional financial institution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/3"> <num value="3">(3)</num> <content>"Fund" means the original capital access fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/4"> <num value="4">(4)</num> <content>"Loan" includes a line of credit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/5"> <num value="5">(5)</num> <chapeau>"Medium-sized business" means a corporation, partnership, sole proprietorship, or other legal entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/A"> <num value="A">(A)</num> <content>is domiciled in this state or has at least 51 percent of its employees located in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/B"> <num value="B">(B)</num> <content>is formed to make a profit; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/C"> <num value="C">(C)</num> <content>employs 100 or more but fewer than 500 full-time employees.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/6"> <num value="6">(6)</num> <content>"Nonprofit organization" means a private, nonprofit, tax-exempt corporation, association, or organization listed in Section 501(c)(3), Internal Revenue Code of 1986, that is domiciled in this state or has at least 51 percent of its members located in this state.</content> <continuation>(6-a) Repealed by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(2), eff. September 1, 2023.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/7"> <num value="7">(7)</num> <content>"Participating financial institution" means a financial institution participating in a program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/8"> <num value="8">(8)</num> <content>"Program" means an access to capital program established by the bank under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/9"> <num value="9">(9)</num> <content>"Reserve account" means an account established in a participating financial institution on approval of the bank in which money is deposited to serve as a source of additional revenue to reimburse the financial institution for losses on loans enrolled in a program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/10"> <num value="10">(10)</num> <chapeau>"Small business" means a corporation, partnership, sole proprietorship, or other legal entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/A"> <num value="A">(A)</num> <content>is domiciled in this state or has at least 51 percent of its employees located in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/B"> <num value="B">(B)</num> <content>is formed to make a profit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/C"> <num value="C">(C)</num> <content>is independently owned and operated; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scBB/s481.401/D"> <num value="D">(D)</num> <content>employs fewer than 100 full-time employees.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1163, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.51, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 3, eff. June 18, 2021. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(2), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scBB/s481.403"> <num value="481.403">Sec. 481.403.</num> <heading>ACCESS TO CAPITAL PROGRAMS</heading> <chapeau>The bank may establish access to capital loan-related programs of the following types to promote private access to capital to certain businesses with fewer than 500 full-time employees:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.403/1"> <num value="1">(1)</num> <content>capital access programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.403/2"> <num value="2">(2)</num> <content>collateral support programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.403/3"> <num value="3">(3)</num> <content>loan guarantee programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.403/4"> <num value="4">(4)</num> <content>loan participation programs.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 5, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scBB/s481.406"> <num value="481.406">Sec. 481.406.</num> <heading>RULEMAKING AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c481/scBB/s481.406/a"> <num value="a">(a)</num> <content>The executive director may adopt rules relating to the implementation of any program established under this subchapter and any other rules necessary to accomplish the purposes of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scBB/s481.406/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(3), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scBB/s481.406/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(3), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scBB/s481.406/d"> <num value="d">(d)</num> <chapeau>The office shall by rule develop:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.406/1"> <num value="1">(1)</num> <content>procedures for disbursement of money to borrowers and lending partners for access to capital programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.406/2"> <num value="2">(2)</num> <content>documentation and recovery effort requirements of a participating partner for a claim against a reserve account.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1163, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.55, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 8, eff. June 18, 2021. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 7, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(3), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scBB/s481.411"> <num value="481.411">Sec. 481.411.</num> <heading>ANNUAL REPORT</heading> <chapeau>A participating financial institution shall submit an annual report to the bank. The report must, at a minimum:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.411/1"> <num value="1">(1)</num> <content>provide information regarding outstanding loans, loan losses, and any other information related to participation in a program established under this subchapter the bank considers appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.411/2"> <num value="2">(2)</num> <content>state the total amount of loans for which the bank has made a contribution from the fund under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.411/3"> <num value="3">(3)</num> <content>include a copy of the institution's most recent financial statement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scBB/s481.411/4"> <num value="4">(4)</num> <content>include information regarding the type and size of businesses and nonprofit organizations with loans under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1163, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.60, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 13, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scBB/s481.412"> <num value="481.412">Sec. 481.412.</num> <heading>REPORTS; AUDITS</heading> <subsection identifier="/us/tx/gv/t4/c481/scBB/s481.412/a"> <num value="a">(a)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(4), eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scBB/s481.412/b"> <num value="b">(b)</num> <content>The financial transactions of the fund are subject to audit by the state auditor as provided by Chapter 321.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1163, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.61, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 14, eff. June 18, 2021. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(4), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scBB/s481.413"> <num value="481.413">Sec. 481.413.</num> <heading>STATE LIABILITY PROHIBITED</heading> <content>The state is not liable to a participating financial institution for payment of the principal, the interest, or any late charges on a capital access loan made under this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1163, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scBB/s481.414"> <num value="481.414">Sec. 481.414.</num> <heading>GIFTS AND GRANTS</heading> <content>The bank may accept gifts, grants, and donations from any source for the purposes of this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1163, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 1.62, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scCC"> <num value="CC">SUBCHAPTER CC.</num> <heading>MICRO-BUSINESS DISASTER RECOVERY PROGRAM</heading> <section identifier="/us/tx/gv/t4/c481/scCC/s481.451"> <num value="481.451">Sec. 481.451.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/1"> <num value="1">(1)</num> <content>"Community development financial institution" has the meaning assigned by 12 U.S.C. Section 4702.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/2"> <num value="2">(2)</num> <chapeau>"Declared disaster" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/A"> <num value="A">(A)</num> <content>a declaration of a state of disaster under Section 418.014 or 418.108; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/B"> <num value="B">(B)</num> <content>a disaster declared by the president of the United States, if any part of this state is named in the federally designated disaster area.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/3"> <num value="3">(3)</num> <content>"Default rate" means the percentage of micro-business disaster recovery loans made that did not meet the payment terms during a period specified by the bank.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/4"> <num value="4">(4)</num> <content>"Fund" means the micro-business recovery fund established under Section 481.452.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/5"> <num value="5">(5)</num> <chapeau>"Micro-business" means a corporation, partnership, sole proprietorship, or other legal entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/A"> <num value="A">(A)</num> <content>is domiciled in this state and has at least 95 percent of its employees located in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/B"> <num value="B">(B)</num> <content>is formed to make a profit; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/C"> <num value="C">(C)</num> <content>employs not more than 20 employees.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/6"> <num value="6">(6)</num> <content>"Micro-business disaster recovery loan" or "disaster recovery loan" means a loan made by a participating community development financial institution to micro-businesses under the program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.451/7"> <num value="7">(7)</num> <content>"Program" means the micro-business disaster recovery loan program established under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scCC/s481.452"> <num value="481.452">Sec. 481.452.</num> <heading>MICRO-BUSINESS RECOVERY FUND</heading> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.452/a"> <num value="a">(a)</num> <content>The micro-business recovery fund is a dedicated account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.452/b"> <num value="b">(b)</num> <content>Appropriations for the implementation and administration of this subchapter and any other amounts, including federal allocations, received by the bank or state under this subchapter shall be deposited in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.452/c"> <num value="c">(c)</num> <content>Money in the fund may be appropriated only to the bank for use in carrying out the purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scCC/s481.453"> <num value="481.453">Sec. 481.453.</num> <heading>POWERS OF BANK IN ADMINISTERING MICRO-BUSINESS RECOVERY FUND</heading> <chapeau>In administering the fund, the bank has the powers necessary to carry out the purposes of this subchapter, including the power to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.453/1"> <num value="1">(1)</num> <content>make, execute, and deliver contracts, conveyances, and other instruments necessary to the exercise of its powers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.453/2"> <num value="2">(2)</num> <content>invest money at the bank's discretion in obligations determined proper by the bank, and select and use depositories for its money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.453/3"> <num value="3">(3)</num> <content>employ personnel and counsel and pay those persons from money in the fund legally available for that purpose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.453/4"> <num value="4">(4)</num> <content>impose and collect fees and charges in connection with any transaction and provide for reasonable penalties for delinquent payment of fees or charges.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scCC/s481.454"> <num value="481.454">Sec. 481.454.</num> <heading>ESTABLISHMENT OF LOAN PROGRAM; PURPOSE</heading> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.454/a"> <num value="a">(a)</num> <content>The bank shall establish and administer a revolving loan program as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.454/b"> <num value="b">(b)</num> <content>The program shall expand access to capital for qualifying micro-businesses to create jobs in this state and constitutes a capital access program under Subchapter BB.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scCC/s481.455"> <num value="481.455">Sec. 481.455.</num> <heading>PROGRAM ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.455/a"> <num value="a">(a)</num> <content>The bank, under the program, shall provide zero interest loans to eligible community development financial institutions for purposes of making interest-bearing loans to qualifying micro-businesses that have difficulty in accessing capital following a declared disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.455/b"> <num value="b">(b)</num> <chapeau>A loan made by an eligible community development financial institution under the program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/1"> <num value="1">(1)</num> <chapeau>must be made to a micro-business that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/A"> <num value="A">(A)</num> <content>is in good standing under the laws of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/B"> <num value="B">(B)</num> <content>did not owe delinquent taxes to a taxing unit of this state before the date of the initial issuance of the disaster declaration;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/2"> <num value="2">(2)</num> <chapeau>may not be made to a micro-business that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/A"> <num value="A">(A)</num> <content>has total revenue that exceeds the amount for which no franchise tax is due under Section 171.002(d)(2), Tax Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/B"> <num value="B">(B)</num> <content>is a franchise;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/C"> <num value="C">(C)</num> <content>is a national chain with operations in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/D"> <num value="D">(D)</num> <content>is a lobbying firm; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/E"> <num value="E">(E)</num> <content>is a private equity firm or backed by a private equity firm; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.455/3"> <num value="3">(3)</num> <content>must meet any other criteria provided by this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.455/c"> <num value="c">(c)</num> <content>Payments on micro-business disaster recovery loans shall be made directly to the lending community development financial institutions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.455/d"> <num value="d">(d)</num> <content>All income received on a loan made by a community development financial institution participating in the program is the property of the financial institution. Income received on a loan includes the payment of interest by a borrower micro-business and the administrative fees assessed by the community development financial institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.455/e"> <num value="e">(e)</num> <content>A community development financial institution participating in the program shall make payments to the bank on the zero interest loans borrowed by the financial institution under the program quarterly, and the bank or this state is not responsible or liable for any defaults in micro-business disaster recovery loans made by the community development financial institution.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scCC/s481.456"> <num value="481.456">Sec. 481.456.</num> <heading>RULEMAKING</heading> <content>The executive director shall adopt rules relating to the implementation of the program and any other rules necessary to accomplish the purposes of this subchapter, including rules that provide criteria under which community development financial institutions may qualify for the program.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scCC/s481.457"> <num value="481.457">Sec. 481.457.</num> <heading>OVERSIGHT</heading> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.457/a"> <num value="a">(a)</num> <chapeau>A community development financial institution participating in the program shall report quarterly to the bank:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.457/1"> <num value="1">(1)</num> <content>the names of micro-businesses that have received a disaster recovery loan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.457/2"> <num value="2">(2)</num> <content>the current balance of all outstanding disaster recovery loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.457/3"> <num value="3">(3)</num> <content>the default rate on existing disaster recovery loans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scCC/s481.457/4"> <num value="4">(4)</num> <content>any other information the bank requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.457/b"> <num value="b">(b)</num> <content>A community development financial institution participating in the program shall prepare a detailed financial statement each quarter and provide a copy to the bank.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scCC/s481.457/c"> <num value="c">(c)</num> <content>A community development financial institution shall allow the bank to inspect the institution's financial records on request for purposes that relate to loans under the program.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scDD"> <num value="DD">SUBCHAPTER DD.</num> <heading>DEFENSE COMMUNITY ASSISTANCE</heading> <section identifier="/us/tx/gv/t4/c481/scDD/s481.501"> <num value="481.501">Sec. 481.501.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scDD/s481.501/1"> <num value="1">(1)</num> <content>"Defense base" means a federally owned or operated military installation, facility, or mission that is functioning on June 1, 2003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scDD/s481.501/2"> <num value="2">(2)</num> <content>"Defense community" means a political subdivision, including a municipality, county, defense base development authority, or special district, that is adjacent to, is near, or encompasses any part of a defense base.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scDD/s481.501/3"> <num value="3">(3)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 43, Sec. 22(6), eff. September 1, 2009.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 362, Sec. 1, eff. June 18, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 22(6), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scDD/s481.502"> <num value="481.502">Sec. 481.502.</num> <heading>FINANCIAL ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c481/scDD/s481.502/a"> <num value="a">(a)</num> <chapeau>The office and the Texas Military Preparedness Commission shall assist defense communities in obtaining financing for economic development projects that seek to address future realignment or closure of a defense base that is in, adjacent to, or near the defense community. The office shall refer the defense community to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scDD/s481.502/1"> <num value="1">(1)</num> <content>a local economic development corporation created under the Development Corporation Act (Subtitle C1, Title 12, Local Government Code) for possible financing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scDD/s481.502/2"> <num value="2">(2)</num> <chapeau>an appropriate state agency that has an existing program to provide financing for the project, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scDD/s481.502/A"> <num value="A">(A)</num> <content>the Texas Water Development Board; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scDD/s481.502/B"> <num value="B">(B)</num> <content>the Texas Department of Transportation.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scDD/s481.502/b"> <num value="b">(b)</num> <content>A state agency making a loan to a defense community under this section shall evaluate the project and determine whether the project may be financed through the agency's program. The state agency has sole discretion on whether to finance the project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scDD/s481.502/c"> <num value="c">(c)</num> <content>Expired.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 362, Sec. 1, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.07, eff. April 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 43 (H.B. 2546), Sec. 16, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 330 (S.B. 1358), Sec. 14, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scDD/s481.503"> <num value="481.503">Sec. 481.503.</num> <heading>MEMORANDUM OF UNDERSTANDING</heading> <content>The office shall enter into a memorandum of understanding with each state agency that has a program to fund economic development projects for defense communities. The memorandum of understanding shall include each agency's responsibilities in granting and administering a loan to a defense community.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 362, Sec. 1, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scDD/s481.504"> <num value="481.504">Sec. 481.504.</num> <heading>SECURITY FOR LOANS</heading> <content>In addition to any other security provided by law, if a defense community defaults on a loan, a state agency making a loan to the defense community for a project described by Section 481.502(a) may foreclose under a loan agreement in the manner provided by law for foreclosure and liquidate any collateral provided under the loan agreement to recover any outstanding debt.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 362, Sec. 1, eff. June 18, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scEE"> <num value="EE">SUBCHAPTER EE.</num> <heading>SMALL BUSINESS DISASTER RECOVERY LOAN PROGRAM</heading> <section identifier="/us/tx/gv/t4/c481/scEE/s481.601"> <num value="481.601">Sec. 481.601.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.601/1"> <num value="1">(1)</num> <content>"Disaster declaration" means a declaration by the governor of a state of disaster under Section 418.014.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.601/2"> <num value="2">(2)</num> <content>"Fund" means the small business disaster recovery revolving fund created under Section 481.606.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.601/3"> <num value="3">(3)</num> <content>"Small business" has the meaning assigned by Section 481.401.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.601/4"> <num value="4">(4)</num> <content>"Trust company" means the Texas Treasury Safekeeping Trust Company.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 847 (S.B. 678), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Subchapter CC, Chapter 481 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(19), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scEE/s481.602"> <num value="481.602">Sec. 481.602.</num> <heading>SMALL BUSINESS DISASTER RECOVERY LOAN PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.602/a"> <num value="a">(a)</num> <content>The office by rule shall establish a loan program to use money from the fund established under this subchapter to provide financial assistance to small businesses affected by a disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.602/b"> <num value="b">(b)</num> <chapeau>The office may provide financial assistance from the fund only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.602/1"> <num value="1">(1)</num> <content>in the form of a loan to an eligible small business that is located in an area under a disaster declaration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.602/2"> <num value="2">(2)</num> <content>during the period for which the disaster declaration is in effect.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.602/c"> <num value="c">(c)</num> <content>The office shall credit to the fund all principal and interest payments on a loan from the fund.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 847 (S.B. 678), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Subchapter CC, Chapter 481 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(19), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scEE/s481.603"> <num value="481.603">Sec. 481.603.</num> <heading>ELIGIBILITY FOR LOAN</heading> <chapeau>The office by rule shall establish the eligibility requirements for a loan to a small business under this subchapter. The requirements must include that the small business:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.603/1"> <num value="1">(1)</num> <content>is in good standing under the laws of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.603/2"> <num value="2">(2)</num> <content>does not owe delinquent taxes to a taxing unit of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.603/3"> <num value="3">(3)</num> <content>has suffered physical damage or economic injury as a result of the event leading to the disaster declaration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.603/4"> <num value="4">(4)</num> <content>has paid in full any previous loans received under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 847 (S.B. 678), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Subchapter CC, Chapter 481 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(19), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scEE/s481.604"> <num value="481.604">Sec. 481.604.</num> <heading>USES OF LOAN</heading> <content>An eligible small business may only use a loan received under this subchapter to pay the small business's payroll costs, including costs related to the continuation of health care benefits for the small business's employees.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 847 (S.B. 678), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Subchapter CC, Chapter 481 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(19), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scEE/s481.605"> <num value="481.605">Sec. 481.605.</num> <heading>APPLICATION FOR LOAN</heading> <content>The office shall develop and implement an application process for an eligible small business to receive a loan under this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 847 (S.B. 678), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Subchapter CC, Chapter 481 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(19), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scEE/s481.606"> <num value="481.606">Sec. 481.606.</num> <heading>SMALL BUSINESS DISASTER RECOVERY REVOLVING FUND</heading> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.606/a"> <num value="a">(a)</num> <content>The small business disaster recovery revolving fund is a special fund outside the state treasury to be used by the office, without further legislative appropriation, for the purpose of providing financial assistance to small businesses in response to a disaster declaration as provided by this subchapter. The office shall administer the fund. The office may establish separate accounts in the fund. The fund and the fund's accounts are kept and held by the trust company in escrow and in trust for and in the name of the office. The office has legal title to money and investments in the fund until money is disbursed from the fund as provided by this subchapter and office rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.606/b"> <num value="b">(b)</num> <content>Money deposited to the credit of the fund may be used only as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.606/c"> <num value="c">(c)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.606/1"> <num value="1">(1)</num> <content>money transferred or deposited to the credit of the fund by law, including money from any source transferred or deposited to the credit of the fund at the office's discretion as authorized by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.606/2"> <num value="2">(2)</num> <content>the proceeds of any fee or tax imposed by this state that by statute is dedicated for deposit to the credit of the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.606/3"> <num value="3">(3)</num> <content>any other revenue that the legislature by statute dedicates for deposit to the credit of the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scEE/s481.606/4"> <num value="4">(4)</num> <content>investment earnings and interest earned on amounts credited to the fund.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 847 (S.B. 678), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Subchapter CC, Chapter 481 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(19), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scEE/s481.607"> <num value="481.607">Sec. 481.607.</num> <heading>MANAGEMENT AND INVESTMENT OF FUND</heading> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.607/a"> <num value="a">(a)</num> <content>The trust company shall hold and invest the fund, and any accounts established in the fund, for and in the name of the office, taking into account the purposes for which money in the fund may be used. The fund may be co-invested with the state treasury pool.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.607/b"> <num value="b">(b)</num> <content>The overall objective for the investment of the fund is to maintain sufficient liquidity to meet the needs of the fund while striving to preserve the purchasing power of the fund. It is the intent of the legislature that the fund remain available in perpetuity for the purposes of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.607/c"> <num value="c">(c)</num> <content>The trust company has any power necessary to accomplish the purposes of managing and investing the assets of the fund. In managing the assets of the fund, through procedures and subject to restrictions the trust company considers appropriate, the trust company may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances of the fund then prevailing, taking into consideration the investment of all the assets of the fund rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.607/d"> <num value="d">(d)</num> <content>The trust company may recover the costs incurred in managing and investing the fund only from the earnings of the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.607/e"> <num value="e">(e)</num> <content>The trust company annually shall report to the office with respect to the investment of the fund. The trust company shall contract with a certified public accountant to conduct an independent audit of the fund annually and shall present the results of each annual audit to the office. This subsection does not affect the state auditor's authority to conduct an audit of the fund under Chapter 321.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.607/f"> <num value="f">(f)</num> <content>The trust company shall adopt an investment policy that is appropriate for the fund. The trust company shall present the investment policy to the investment advisory board established under Section 404.028. The investment advisory board shall submit to the trust company recommendations regarding the policy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.607/g"> <num value="g">(g)</num> <content>The office annually shall provide to the trust company a forecast of the cash flows into and out of the fund. The office shall provide updates to the forecasts as appropriate to ensure that the trust company is able to achieve the objective specified by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scEE/s481.607/h"> <num value="h">(h)</num> <content>The trust company shall disburse money from the fund as directed by the office.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 847 (S.B. 678), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Subchapter CC, Chapter 481 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(19), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scEE/s481.608"> <num value="481.608">Sec. 481.608.</num> <heading>RULES</heading> <content>The office shall adopt rules necessary to implement this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 847 (S.B. 678), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Subchapter CC, Chapter 481 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(19), eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scGG"> <num value="GG">SUBCHAPTER GG.</num> <heading>TEXAS SEMICONDUCTOR INNOVATION CONSORTIUM</heading> <section identifier="/us/tx/gv/t4/c481/scGG/s481.651"> <num value="481.651">Sec. 481.651.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.651/1"> <num value="1">(1)</num> <content>"Consortium" means the Texas Semiconductor Innovation Consortium.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.651/2"> <num value="2">(2)</num> <content>"Executive committee" means the executive committee of the consortium.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.651/3"> <num value="3">(3)</num> <content>"Fund" means the Texas Semiconductor Innovation Fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.651/4"> <num value="4">(4)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 455 (H.B. 5174), Sec. 1, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scGG/s481.652"> <num value="481.652">Sec. 481.652.</num> <heading>ESTABLISHMENT; PURPOSES</heading> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.652/a"> <num value="a">(a)</num> <content>The Texas Semiconductor Innovation Consortium is established as an advisory panel to the governor and the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.652/b"> <num value="b">(b)</num> <chapeau>The purposes of the consortium are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.652/1"> <num value="1">(1)</num> <content>leverage the expertise and capacity of institutions of higher education, industry, and nonprofit stakeholders to advise and provide input to the office regarding a comprehensive strategic plan to ensure ongoing semiconductor innovation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.652/2"> <num value="2">(2)</num> <content>sustain the leadership of this state in advanced semiconductor research, design, and manufacturing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.652/3"> <num value="3">(3)</num> <content>provide recommendations to the executive committee on research and funding opportunities related to semiconductor research, design, commercialization, and manufacturing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.652/4"> <num value="4">(4)</num> <content>identify and advise the executive committee on opportunities for workforce training and development related to the research, design, and manufacturing of semiconductors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.652/5"> <num value="5">(5)</num> <content>establish a forum for public and private stakeholders across the semiconductor manufacturing industry in this state to focus on education, research and development, and commercial production.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 455 (H.B. 5174), Sec. 1, eff. June 9, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scGG/s481.653"> <num value="481.653">Sec. 481.653.</num> <heading>COMPOSITION OF CONSORTIUM</heading> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.653/a"> <num value="a">(a)</num> <chapeau>The consortium is composed of a designee of each of the following institutions of higher education appointed by the office of the president of the institution:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/1"> <num value="1">(1)</num> <content>The University of Texas at Arlington;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/2"> <num value="2">(2)</num> <content>The University of Texas at Austin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/3"> <num value="3">(3)</num> <content>The University of Texas at Dallas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/4"> <num value="4">(4)</num> <content>The University of Texas at El Paso;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/5"> <num value="5">(5)</num> <content>The University of Texas Rio Grande Valley;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/6"> <num value="6">(6)</num> <content>The University of Texas at San Antonio;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/7"> <num value="7">(7)</num> <content>Texas A&M University;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/8"> <num value="8">(8)</num> <content>Prairie View A&M University;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/9"> <num value="9">(9)</num> <content>the University of Houston;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/10"> <num value="10">(10)</num> <content>the University of North Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/11"> <num value="11">(11)</num> <content>Texas Tech University;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/12"> <num value="12">(12)</num> <content>Texas State University;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/13"> <num value="13">(13)</num> <content>Texas State Technical College System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/14"> <num value="14">(14)</num> <content>Lamar University;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/15"> <num value="15">(15)</num> <content>Lamar State College - Orange;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/16"> <num value="16">(16)</num> <content>Lamar State College - Port Arthur;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/17"> <num value="17">(17)</num> <content>Lamar Institute of Technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/18"> <num value="18">(18)</num> <content>Austin Community College; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.653/19"> <num value="19">(19)</num> <content>Dallas Community College.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.653/b"> <num value="b">(b)</num> <content>In addition to the appointments under Subsection (a), the executive committee established under Section 481.655 may appoint any other entity or individual the executive committee considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.653/c"> <num value="c">(c)</num> <content>In making appointments under Subsections (a) and (b), priority shall be given to individuals with experience in semiconductor design and manufacturing.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 455 (H.B. 5174), Sec. 1, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scGG/s481.654"> <num value="481.654">Sec. 481.654.</num> <heading>ADMINISTRATIVE ATTACHMENT</heading> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.654/a"> <num value="a">(a)</num> <content>The consortium is administratively attached to the office of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.654/b"> <num value="b">(b)</num> <content>The office shall hire or otherwise provide the staff and provide the facilities necessary to assist the consortium in performing the consortium's duties under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.654/c"> <num value="c">(c)</num> <content>The office shall hire an executive director. The executive director shall direct staff assigned to report to the executive director and assist the consortium in performing the consortium's duties under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 455 (H.B. 5174), Sec. 1, eff. June 9, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scGG/s481.655"> <num value="481.655">Sec. 481.655.</num> <heading>EXECUTIVE COMMITTEE COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.655/a"> <num value="a">(a)</num> <chapeau>The consortium is governed by an executive committee composed of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.655/1"> <num value="1">(1)</num> <content>three members appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.655/2"> <num value="2">(2)</num> <content>two members appointed by the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.655/3"> <num value="3">(3)</num> <content>two members appointed by the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.655/4"> <num value="4">(4)</num> <content>the chancellor of The Texas A&M University System or the chancellor's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.655/5"> <num value="5">(5)</num> <content>the chancellor of The University of Texas System or the chancellor's designee.</content> <continuation>(a-1) An executive committee member appointed under Subsections (a)(1) through (3) serves a six-year term at the pleasure of the applicable appointing authority. The terms of executive committee members appointed under Subsections (a)(1) through (3) must be staggered so that, to the extent practicable, the terms of one of those members expires on January 31 of each odd-numbered year.</continuation> <continuation>(a-2) An executive committee member who is a designee of an executive committee member described by Subsection (a)(4) or (5) serves a two-year term.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.655/b"> <num value="b">(b)</num> <content>In making appointments under Subsection (a), priority shall be given to individuals with experience in manufacturing, design, industrial development, academic research, and scientific research in the field of semiconductors.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.655/c"> <num value="c">(c)</num> <content>In making appointments under Subsection (a), the governor, the lieutenant governor, and the speaker of the house of representatives shall coordinate to ensure that at least two representatives from the commercial semiconductor design and manufacturing sectors with an established presence in the state are appointed to the executive committee.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 455 (H.B. 5174), Sec. 1, eff. June 9, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scGG/s481.656"> <num value="481.656">Sec. 481.656.</num> <heading>DUTIES OF EXECUTIVE COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.656/a"> <num value="a">(a)</num> <chapeau>The executive committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.656/1"> <num value="1">(1)</num> <chapeau>advise and provide input to the office regarding the comprehensive statewide strategic plan to further the purposes of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scGG/s481.656/A"> <num value="A">(A)</num> <content>the consortium as established under Section 481.652; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scGG/s481.656/B"> <num value="B">(B)</num> <content>the executive committee under this section; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.656/2"> <num value="2">(2)</num> <content>solicit recommendations from consortium members on funding and research opportunities related to semiconductor research, design, commercialization, and manufacturing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.656/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 11(1), eff. September 1, 2025.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 455 (H.B. 5174), Sec. 1, eff. June 9, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 6, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 11(1), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scGG/s481.6565"> <num value="481.6565">Sec. 481.6565.</num> <heading>STRATEGIC PLAN</heading> <content>The office shall develop a strategic plan for the promotion of the semiconductor economy in this state.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scGG/s481.657"> <num value="481.657">Sec. 481.657.</num> <heading>BIENNIAL REPORT</heading> <chapeau>Not later than December 1 of each even-numbered year, the office shall prepare and submit to the governor and the Legislative Budget Board a written report that outlines:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.657/1"> <num value="1">(1)</num> <content>activities undertaken to meet the purposes of the consortium under Section 481.652;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.657/2"> <num value="2">(2)</num> <content>a summary of the funding and research opportunities identified under Section 481.656(a)(2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.657/3"> <num value="3">(3)</num> <content>any legislative recommendations to further the purposes of the consortium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.657/4"> <num value="4">(4)</num> <content>any prospective grants or funding the consortium members expect to apply for or receive; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.657/5"> <num value="5">(5)</num> <content>any research accomplishments associated with the consortium.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 455 (H.B. 5174), Sec. 1, eff. June 9, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scGG/s481.658"> <num value="481.658">Sec. 481.658.</num> <heading>TEXAS SEMICONDUCTOR INNOVATION FUND</heading> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.658/a"> <num value="a">(a)</num> <chapeau>The Texas Semiconductor Innovation Fund is created as a dedicated account within the general revenue fund. The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.658/1"> <num value="1">(1)</num> <content>gifts, grants, or donations to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.658/2"> <num value="2">(2)</num> <content>money from any other source designated by the legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.658/b"> <num value="b">(b)</num> <chapeau>Money in the fund may be used to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.658/1"> <num value="1">(1)</num> <content>provide matching funding to state entities, including institutions of higher education, for semiconductor manufacturing and design projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.658/2"> <num value="2">(2)</num> <content>award grants to business entities with an established presence in this state to encourage economic development related to semiconductor manufacturing and design; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scGG/s481.658/3"> <num value="3">(3)</num> <content>subject to Subsection (c), pay for staff support services described by Section 481.654(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scGG/s481.658/c"> <num value="c">(c)</num> <content>The consortium shall request from the Legislative Budget Board approval to use money in the fund for the purpose described by Subsection (b)(3). A request under this subsection shall be considered approved on the 30th day after receipt by the Legislative Budget Board unless expressly disapproved.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 455 (H.B. 5174), Sec. 1, eff. June 9, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scGG/s195028.201337"> <num value="195028.201337">Sec. 195028.201337.</num> <heading></heading> <content>Subchapter HH, consisting of Secs. 481.701 to 481.706, was added by Acts 2025, 89th Leg., R.S., Ch. 239 (S.B. 2925), Sec. 1.</content> <sourceCredit>For another Subchapter HH, consisting of Secs. 481.681 to 481.688, added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1, see Sec. 481.681 et seq., post. For expiration of this subchapter, see Section 481.706.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scHH"> <num value="HH">SUBCHAPTER HH.</num> <heading>TASK FORCE ON MODERNIZING MANUFACTURING</heading> <section identifier="/us/tx/gv/t4/c481/scHH/s481.701"> <num value="481.701">Sec. 481.701.</num> <heading>DEFINITION</heading> <content>In this subchapter, "task force" means the Task Force on Modernizing Manufacturing.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 239 (S.B. 2925), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.702"> <num value="481.702">Sec. 481.702.</num> <heading>CREATION OF TASK FORCE; COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.702/a"> <num value="a">(a)</num> <content>The Task Force on Modernizing Manufacturing is established to study the modernization of manufacturing in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.702/b"> <num value="b">(b)</num> <chapeau>The task force is composed of 15 members, consisting of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/1"> <num value="1">(1)</num> <content>the executive director of the office or the executive director's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/2"> <num value="2">(2)</num> <chapeau>the following members appointed by the governor, on the recommendation of the executive director of the office or the executive director's designee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/A"> <num value="A">(A)</num> <content>two members representing small manufacturers with an established presence in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/B"> <num value="B">(B)</num> <content>two members representing mid-sized manufacturers with an established presence in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/C"> <num value="C">(C)</num> <content>two members representing large manufacturers with an established presence in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/D"> <num value="D">(D)</num> <content>two experts in automation and digital technologies related to manufacturing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/E"> <num value="E">(E)</num> <content>one member representing the Texas Workforce Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/F"> <num value="F">(F)</num> <content>two members representing organized labor in the manufacturing industry;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/G"> <num value="G">(G)</num> <content>one member representing the Texas Education Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/H"> <num value="H">(H)</num> <content>one member representing the Texas Higher Education Coordinating Board; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.702/I"> <num value="I">(I)</num> <content>one additional member representing the office.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.702/c"> <num value="c">(c)</num> <content>The executive director of the office or the executive director's designee shall serve as the presiding officer of the task force.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.702/d"> <num value="d">(d)</num> <content>The task force shall meet at the call of the presiding officer.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 239 (S.B. 2925), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.703"> <num value="481.703">Sec. 481.703.</num> <heading>DUTIES OF TASK FORCE</heading> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.703/a"> <num value="a">(a)</num> <chapeau>The task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.703/1"> <num value="1">(1)</num> <content>study the current state of manufacturing in this state, with a focus on the adoption of automation and digital technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.703/2"> <num value="2">(2)</num> <content>identify barriers to the adoption of automation and digital technologies in manufacturing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.703/3"> <num value="3">(3)</num> <content>develop recommendations for policies and programs to support the modernization of manufacturing in this state, including incentives for the adoption of automation and digital technologies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.703/4"> <num value="4">(4)</num> <content>evaluate the potential economic effect of modernizing manufacturing, including job creation and retention, increased productivity, and competitiveness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.703/b"> <num value="b">(b)</num> <content>The task force may establish subcommittees as necessary to carry out its duties under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 239 (S.B. 2925), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.704"> <num value="481.704">Sec. 481.704.</num> <heading>ADMINISTRATIVE SUPPORT</heading> <content>The office shall provide the staff and facilities necessary to assist the task force in performing the task force's duties under this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 239 (S.B. 2925), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.705"> <num value="481.705">Sec. 481.705.</num> <heading>REPORT</heading> <content>Not later than October 1, 2026, the task force shall prepare and deliver to the governor, the lieutenant governor, the speaker of the house of representatives, and each standing committee of the legislature with primary jurisdiction over economic development matters a report on the task force's findings and recommendations for legislative or other action.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 239 (S.B. 2925), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.706"> <num value="481.706">Sec. 481.706.</num> <heading>EXPIRATION</heading> <content>The task force is abolished and this subchapter expires September 1, 2027.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 239 (S.B. 2925), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s195035.201338"> <num value="195035.201338">Sec. 195035.201338.</num> <heading></heading> <content>Subchapter HH, consisting of Secs. 481.681 to 481.688, was added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1.</content> <sourceCredit>For another Subchapter HH, consisting of Secs. 481.701 to 481.706, added by Acts 2025, 89th Leg., R.S., Ch. 239 (S.B. 2925), Sec. 1, see Sec. 481.701 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c481/scHH"> <num value="HH">SUBCHAPTER HH.</num> <heading>TEXAS QUANTUM INITIATIVE</heading> <section identifier="/us/tx/gv/t4/c481/scHH/s481.681"> <num value="481.681">Sec. 481.681.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.681/1"> <num value="1">(1)</num> <content>"Advisory committee" means the advisory committee of the initiative.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.681/2"> <num value="2">(2)</num> <content>"Initiative" means the Texas Quantum Initiative.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.681/3"> <num value="3">(3)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.682"> <num value="481.682">Sec. 481.682.</num> <heading>ESTABLISHMENT; PURPOSES</heading> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.682/a"> <num value="a">(a)</num> <chapeau>The Texas Quantum Initiative is a program established within the office to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.682/1"> <num value="1">(1)</num> <content>establish and advance this state's position as a national leader in the quantum industry; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.682/2"> <num value="2">(2)</num> <content>accelerate the integration of quantum computing, networking, and sensing technology into the economy of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.682/b"> <num value="b">(b)</num> <chapeau>The purposes of the initiative are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.682/1"> <num value="1">(1)</num> <content>leverage the expertise and capacity of regulatory stakeholders and institutions of higher education and industry to advise and provide input to the office regarding the comprehensive strategic plan described by Section 481.686;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.682/2"> <num value="2">(2)</num> <content>identify obstacles and provide recommendations to the governor and legislature regarding quantum economic opportunities and technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.682/3"> <num value="3">(3)</num> <content>provide strategic leadership with respect to quantum initiatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.682/4"> <num value="4">(4)</num> <content>identify opportunities for workforce training and development related to the research, design, and manufacturing of quantum computing technology; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.682/5"> <num value="5">(5)</num> <chapeau>identify opportunities to support:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.682/A"> <num value="A">(A)</num> <content>existing quantum computing and networking industries in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.682/B"> <num value="B">(B)</num> <content>the development of a quantum manufacturing supply chain in this state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.682/c"> <num value="c">(c)</num> <content>The initiative may establish ad hoc advisory committees as necessary to carry out the initiative's duties under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.683"> <num value="481.683">Sec. 481.683.</num> <heading>ADVISORY COMMITTEE COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.683/a"> <num value="a">(a)</num> <content>The initiative is advised by an advisory committee composed of six members appointed by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.683/b"> <num value="b">(b)</num> <content>In making appointments under Subsection (a), priority shall be given to individuals from the quantum design and manufacturing sectors.</content> <continuation>(b-1) Appointments to the advisory committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.683/c"> <num value="c">(c)</num> <chapeau>In making appointments under Subsection (a), the governor shall ensure that the members of the advisory committee include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.683/1"> <num value="1">(1)</num> <chapeau>at least one representative from a quantum infrastructure provider who has demonstrated experience in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.683/A"> <num value="A">(A)</num> <content>implementing quantum networks in similar settings; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c481/scHH/s481.683/B"> <num value="B">(B)</num> <content>deploying leading edge quantum computing systems in third-party data centers; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.683/2"> <num value="2">(2)</num> <content>at least one representative of a manufacturer of a quantum computing system with the ability to enable the creation and deployment of quantum solutions with commercial and practical use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.683/d"> <num value="d">(d)</num> <content>An advisory committee member serves a six-year term at the pleasure of the governor. The terms of advisory committee members must be staggered so that, to the extent practicable, the terms of one-third of advisory committee members expire on January 31 of each odd-numbered year. An advisory committee member may be reappointed for additional terms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.683/e"> <num value="e">(e)</num> <content>A vacancy on the advisory committee shall be filled by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.683/f"> <num value="f">(f)</num> <content>Advisory committee members serve without compensation but are entitled to reimbursement for actual expenses incurred in attending committee meetings. Reimbursements under this subsection may be paid from the fund established under Section 481.688.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.683/g"> <num value="g">(g)</num> <content>Chapter 2110 does not apply to the size, composition, or duration of the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.684"> <num value="481.684">Sec. 481.684.</num> <heading>DIRECTOR; STAFF</heading> <content>The office shall hire a director. The director shall hire and direct staff to assist the initiative in performing the initiative's duties under this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.685"> <num value="481.685">Sec. 481.685.</num> <heading>DUTIES OF ADVISORY COMMITTEE</heading> <chapeau>The advisory committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.685/1"> <num value="1">(1)</num> <content>advise and provide input to the office regarding the comprehensive strategic plan described by Section 481.686;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.685/2"> <num value="2">(2)</num> <content>solicit recommendations from institutions of higher education, initiative members, and stakeholders on funding and research opportunities related to quantum education and research, design, commercialization, community outreach, and manufacturing projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.685/3"> <num value="3">(3)</num> <content>provide recommendations related to research and funding opportunities pertaining to quantum research, design, commercialization, and manufacturing.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.686"> <num value="481.686">Sec. 481.686.</num> <heading>STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.686/a"> <num value="a">(a)</num> <chapeau>The office shall, in collaboration with the initiative, develop a strategic plan for the promotion of the quantum economy in this state. The plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.686/1"> <num value="1">(1)</num> <content>a list of potential projects that further the goals of the initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.686/2"> <num value="2">(2)</num> <content>a list of federal grant opportunities that are related to quantum technology and for which institutions in this state are eligible to apply;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.686/3"> <num value="3">(3)</num> <content>an assessment of the availability of external funding sources for each project identified under Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.686/4"> <num value="4">(4)</num> <content>a description of suggested methods and opportunities the state may use to promote the development of quantum technologies in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.686/5"> <num value="5">(5)</num> <content>a description of suggested approaches the state may use to ensure the quantum leadership of this state by prioritizing commercial and practical utility through investments in necessary foundational infrastructure, including quantum systems and networking equipment, jobs and workforce, and real property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.686/6"> <num value="6">(6)</num> <content>any other information the office, in collaboration with the advisory committee, determines is relevant to further the initiative's goals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.686/b"> <num value="b">(b)</num> <content>The office shall submit the strategic plan required by this section not later than December 31 of each year to the governor, the lieutenant governor, and the speaker of the house of representatives.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.687"> <num value="481.687">Sec. 481.687.</num> <heading>BIENNIAL REPORT</heading> <chapeau>Not later than December 1 of each even-numbered year, the office shall prepare and submit to the Legislative Budget Board a written report that outlines:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.687/1"> <num value="1">(1)</num> <content>activities undertaken to meet the purposes of the initiative under Section 481.682;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.687/2"> <num value="2">(2)</num> <content>a summary of the funding and research opportunities identified by the advisory committee with the input of the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.687/3"> <num value="3">(3)</num> <content>any legislative recommendations to further the purposes of the initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.687/4"> <num value="4">(4)</num> <content>any prospective grants or funding the initiative expects to apply for or receive; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.687/5"> <num value="5">(5)</num> <content>any research accomplishments associated with the initiative.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c481/scHH/s481.688"> <num value="481.688">Sec. 481.688.</num> <heading>QUANTUM UNIVERSITY AND BUSINESS INNOVATION FOR TEXAS FUND</heading> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.688/a"> <num value="a">(a)</num> <content>In this section, "fund" means the Quantum University and Business Innovation for Texas Fund created by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.688/b"> <num value="b">(b)</num> <chapeau>The Quantum University and Business Innovation for Texas Fund is created as a dedicated account within the general revenue fund. The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.688/1"> <num value="1">(1)</num> <content>gifts, grants, or donations to the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.688/2"> <num value="2">(2)</num> <content>money from any other source designated by the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.688/3"> <num value="3">(3)</num> <content>interest earned from investing money from the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.688/c"> <num value="c">(c)</num> <chapeau>The office may use money in the fund to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.688/1"> <num value="1">(1)</num> <content>award grants to state entities, including institutions of higher education, for quantum manufacturing and design projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.688/2"> <num value="2">(2)</num> <content>award grants to business entities, including nonprofit organizations with a purpose associated with or significant ties to the quantum industry, to encourage economic development related to quantum manufacturing and design projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c481/scHH/s481.688/3"> <num value="3">(3)</num> <content>pay for staffing costs described by Section 481.684.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c481/scHH/s481.688/d"> <num value="d">(d)</num> <content>Matching funding to state entities for quantum manufacturing and design projects may come from any lawful source, including general revenue, local bonds, grants, or other money from the United States, or private endowments.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1111 (H.B. 4751), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c482"> <num value="482">CHAPTER 482.</num> <heading>TEXAS AEROSPACE AND TECHNOLOGY SUPPORT</heading> <subchapter identifier="/us/tx/gv/t4/c482/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c482/scA/s482.001"> <num value="482.001">Sec. 482.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scA/s482.001/1"> <num value="1">(1)</num> <content>"Board" means the board of directors of the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scA/s482.001/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Space Commission.</content> <continuation>(2-a) "Consortium" means the Texas Aerospace Research and Space Economy Consortium established under Subchapter G.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scA/s482.001/3"> <num value="3">(3)</num> <content>"Fund" means the space exploration and aeronautics research fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scA/s482.001/4"> <num value="4">(4)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c482/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS SPACE COMMISSION</heading> <section identifier="/us/tx/gv/t4/c482/scB/s482.101"> <num value="482.101">Sec. 482.101.</num> <heading>ESTABLISHMENT; PURPOSE</heading> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.101/a"> <num value="a">(a)</num> <content>The Texas Space Commission is established to strengthen this state's proven leadership in civil, commercial, and military outer space activity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.101/b"> <num value="b">(b)</num> <chapeau>The purpose of the commission is to promote:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.101/1"> <num value="1">(1)</num> <content>innovation in the fields of space exploration and commercial space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.101/2"> <num value="2">(2)</num> <content>commercial space opportunities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.101/3"> <num value="3">(3)</num> <content>the integration of the space and aeronautics industries into the economy of this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scB/s482.102"> <num value="482.102">Sec. 482.102.</num> <heading>ADMINISTRATIVE ATTACHMENT</heading> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.102/a"> <num value="a">(a)</num> <content>The commission is administratively attached to the office of the governor, and the office of the governor shall provide administrative support to the commission as provided by this section. The equal employment opportunity officer and the internal auditor of the office of the governor shall serve the same functions for the commission as they serve for the office of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.102/b"> <num value="b">(b)</num> <chapeau>The office of the governor and the board shall enter into a memorandum of understanding detailing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.102/1"> <num value="1">(1)</num> <content>the administrative support the commission requires from the office of the governor to fulfill the purposes of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.102/2"> <num value="2">(2)</num> <content>the reimbursement of administrative expenses to the office of the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.102/3"> <num value="3">(3)</num> <content>any other provisions available by law to ensure the efficient operation of the commission as attached to the office of the governor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scB/s482.103"> <num value="482.103">Sec. 482.103.</num> <heading>SUNSET PROVISION</heading> <content>The commission is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished and this chapter expires September 1, 2033.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scB/s482.104"> <num value="482.104">Sec. 482.104.</num> <heading>STATE AUDITOR</heading> <content>Nothing in this chapter limits the authority of the state auditor under Chapter 321 or other law.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scB/s482.105"> <num value="482.105">Sec. 482.105.</num> <heading>BOARD OF DIRECTORS</heading> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.105/a"> <num value="a">(a)</num> <chapeau>The commission is governed by a board of directors composed of the following nine voting members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.105/1"> <num value="1">(1)</num> <content>three members appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.105/2"> <num value="2">(2)</num> <content>three members appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.105/3"> <num value="3">(3)</num> <content>three members appointed by the speaker of the house of representatives.</content> <continuation>(a-1) The executive director of the Texas Economic Development and Tourism Office serves as an ex officio nonvoting member of the board.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.105/b"> <num value="b">(b)</num> <chapeau>In making appointments under Subsection (a), the governor, lieutenant governor, and speaker of the house of representatives shall prioritize appointing individuals with experience in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.105/1"> <num value="1">(1)</num> <content>the nongovernmental commercial space industry;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.105/2"> <num value="2">(2)</num> <content>governmental space operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.105/3"> <num value="3">(3)</num> <content>military space operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.105/4"> <num value="4">(4)</num> <content>space-related economic development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.105/5"> <num value="5">(5)</num> <content>space-related academic research; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.105/6"> <num value="6">(6)</num> <content>nonprofit support of the space economy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.105/c"> <num value="c">(c)</num> <content>Voting members of the board appointed by the governor, lieutenant governor, and speaker of the house serve for staggered six-year terms, with the terms of three members expiring on January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.105/d"> <num value="d">(d)</num> <content>If a vacancy occurs on the board, the appropriate appointing authority shall appoint a successor, in the same manner as the original appointment, to serve for the remainder of the unexpired term. The appropriate appointing authority shall appoint the successor not later than the 30th day after the date the vacancy occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.105/e"> <num value="e">(e)</num> <content>Not later than the 30th day after the date a voting board member's term expires, the appropriate appointing authority shall appoint a replacement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.105/f"> <num value="f">(f)</num> <content>The board shall elect a presiding officer from among the voting members of the board.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scB/s482.106"> <num value="482.106">Sec. 482.106.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.106/a"> <num value="a">(a)</num> <content>The board shall hire an executive director. The executive director shall perform the duties required by this chapter and any duty delegated by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.106/b"> <num value="b">(b)</num> <content>The executive director must have a demonstrated ability to lead and develop academic, commercial, military, or governmental partnerships and coalitions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.106/c"> <num value="c">(c)</num> <content>The executive director may hire staff as necessary to implement the duties of the commission under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scB/s482.107"> <num value="482.107">Sec. 482.107.</num> <heading>BOARD OF DIRECTORS: AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.107/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/1"> <num value="1">(1)</num> <content>direct the activities of, establish goals for, and provide oversight to the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/2"> <num value="2">(2)</num> <content>develop and execute a strategic plan in accordance with Section 482.201;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/3"> <num value="3">(3)</num> <content>establish the appropriate standards and executive bodies to ensure the proper use of funds authorized under this chapter for research and facilities development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/4"> <num value="4">(4)</num> <chapeau>identify research and funding opportunities for entities within this state that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.107/A"> <num value="A">(A)</num> <content>strengthen and enhance this state's proven leadership position in civil, commercial, and military aeronautics research and development and space flight infrastructure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.107/B"> <num value="B">(B)</num> <content>enhance the integration of the space and aeronautics industries into this state's economy; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.107/C"> <num value="C">(C)</num> <content>promote and further research involving materials derived from or developed through space exploration and space flight;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/5"> <num value="5">(5)</num> <content>capitalize, promote, and assist in the development of workforce training to further the development of emerging technologies required for all aspects of space exploration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/6"> <num value="6">(6)</num> <content>solicit recommendations from the consortium for projects and opportunities related to the objectives in this chapter that may be funded with money from the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/7"> <num value="7">(7)</num> <content>market and promote the state as the premier location for space-related industries and promote commission activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/8"> <num value="8">(8)</num> <content>as necessary to promote space-related industries and further commission activities, including implementing the strategic plan developed under Section 482.201, and notwithstanding any other law, issue an order, subject to the approval of the municipality's governing body, to temporarily close in a municipality a highway as defined by Section 221.001, Transportation Code, a venue as defined by Section 334.001, Local Government Code, or an area specified by Section 33.203(11), Natural Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/9"> <num value="9">(9)</num> <content>develop a database that provides information on the promotion of space-related and aeronautics-related economic development in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/10"> <num value="10">(10)</num> <content>establish procedures for the commission as necessary to provide administrative and staff support to the consortium.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.107/b"> <num value="b">(b)</num> <content>The board shall employ a chief compliance officer to monitor and report to the board regarding compliance with this chapter and rules adopted under this chapter. The chief compliance officer shall ensure that all grant proposals comply with this chapter and rules adopted under this chapter.</content> <continuation>(b-1) The board shall employ a general counsel to advise the commission and the consortium and perform other duties assigned by the board.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.107/c"> <num value="c">(c)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/1"> <num value="1">(1)</num> <content>establish ad hoc advisory committees as necessary to carry out the board's duties under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/2"> <num value="2">(2)</num> <content>adopt and use an official seal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/3"> <num value="3">(3)</num> <content>solicit and accept gifts, grants, or donations, including donations of goods or services provided in accordance with commission specifications at no cost to the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/4"> <num value="4">(4)</num> <content>contract with any entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/5"> <num value="5">(5)</num> <content>acquire and convey property or an interest in property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/6"> <num value="6">(6)</num> <content>procure insurance and pay premiums on insurance of any type, in accounts, and from insurers as the board considers necessary and advisable to accomplish any of the commission's purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/7"> <num value="7">(7)</num> <content>make grants to public or private persons with an established presence within this state to encourage economic development related to space and aerospace;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/8"> <num value="8">(8)</num> <content>make grants to enhance the capacity of institutions of higher education to participate in and support classified research;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/9"> <num value="9">(9)</num> <content>provide matching funding to external funding provided by relevant federal agencies, private industry, or private research organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/10"> <num value="10">(10)</num> <content>engage in the planning and implementation of space exploration and spaceflight-related educational opportunities within this state in coordination with the consortium; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.107/11"> <num value="11">(11)</num> <content>subject to the governor's approval, enter into an intergovernmental agreement with another state or the United States, including the United States Department of Defense and the National Aeronautics and Space Administration, as necessary to carry out the purposes of this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scB/s482.108"> <num value="482.108">Sec. 482.108.</num> <heading>PROCUREMENT OF CERTAIN SPACE-RELATED VEHICLES AND EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.108/a"> <num value="a">(a)</num> <content>Notwithstanding Section 2155.083 or any other law and subject to Subsection (b), the board may authorize the commission to procure, lease, or otherwise secure access to capacity on or through a spacefaring vehicle, platform, or infrastructure, including a rocket, shuttle, spaceplane, satellite, space station, lunar or planetary base, and other orbital, suborbital, or extraterrestrial transport or habitation system, regardless of whether the vehicle, platform, or infrastructure is owned or operated by a governmental, commercial, or private entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.108/b"> <num value="b">(b)</num> <chapeau>Before the commission takes a proposed action under Subsection (a), the board must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.108/1"> <num value="1">(1)</num> <chapeau>determine the proposed action:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.108/A"> <num value="A">(A)</num> <content>promotes or serves a legitimate and clearly defined public purpose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.108/B"> <num value="B">(B)</num> <content>provides demonstrable value, taking into consideration:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.108/i"> <num value="i">(i)</num> <chapeau>the feasibility and cost-effectiveness of the proposed action;</chapeau> <clause identifier="/us/tx/gv/t4/c482/scB/s482.108/ii"> <num value="ii">(ii)</num> <content>alternative approaches to attaining the same or a similar public purpose as the proposed action; and</content> </clause> <clause identifier="/us/tx/gv/t4/c482/scB/s482.108/iii"> <num value="iii">(iii)</num> <content>potential benefits of the proposed action; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.108/C"> <num value="C">(C)</num> <content>is subject to appropriate controls and contractual requirements sufficient to protect the interests of the state;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.108/2"> <num value="2">(2)</num> <content>discuss the determinations the board must find under Subdivision (1) in an open meeting held in accordance with Chapter 551; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.108/3"> <num value="3">(3)</num> <content>by a majority vote of the voting board members present and voting, authorize the action in an open meeting held in accordance with Chapter 551.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scB/s482.109"> <num value="482.109">Sec. 482.109.</num> <heading>CERTAIN GRANT APPLICATIONS AND DEFENSE, MILITARY, AND AEROSPACE ISSUES: CLOSED MEETING</heading> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.109/a"> <num value="a">(a)</num> <chapeau>The board may conduct a closed meeting in accordance with Subchapter E, Chapter 551, to deliberate or confer with one or more employees, consultants of the commission, or legal counsel of the commission to discuss:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.109/1"> <num value="1">(1)</num> <chapeau>a grant application being considered by the board if, before conducting the closed meeting, a majority of the voting members of the board in an open meeting vote that deliberating or conferring in an open meeting would:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.109/A"> <num value="A">(A)</num> <content>reveal the grant applicant's confidential information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.109/B"> <num value="B">(B)</num> <content>reveal national security information; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.109/C"> <num value="C">(C)</num> <content>have a detrimental effect on the position of the commission in negotiations with a grant applicant; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scB/s482.109/2"> <num value="2">(2)</num> <chapeau>a matter related to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.109/A"> <num value="A">(A)</num> <content>the establishment of an office, base, or major facility in this state by the United States Department of Defense or the National Aeronautics and Space Administration; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scB/s482.109/B"> <num value="B">(B)</num> <content>an economic incentive a governmental body may offer to a private entity or nonprofit organization to meet a match requirement or other requirement established by the United States Department of Defense or the National Aeronautics and Space Administration in relation to grants or strategic endeavors.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.109/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, the commission may disclose a matter discussed under Subsection (a)(2) with any state agency if the presiding officer of the board determines it necessary to accomplish the establishment of an office, base, or major facility in this state by the United States Department of Defense or the National Aeronautics and Space Administration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scB/s482.109/c"> <num value="c">(c)</num> <content>Any vote or final action taken on a matter described by Subsection (a)(1) or (2) must be conducted in an open meeting.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c482/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STRATEGIC PLAN</heading> <section identifier="/us/tx/gv/t4/c482/scC/s482.201"> <num value="482.201">Sec. 482.201.</num> <heading>STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t4/c482/scC/s482.201/a"> <num value="a">(a)</num> <content>The commission shall develop and biennially update a strategic plan for the promotion of space and aeronautics economic development in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scC/s482.201/b"> <num value="b">(b)</num> <chapeau>The strategic plan must include a list of potential projects that further the purpose of the commission, and, for each project:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scC/s482.201/1"> <num value="1">(1)</num> <content>the estimated total cost for completion, including a potential state matching cost; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scC/s482.201/2"> <num value="2">(2)</num> <content>an assessment of the availability of external funding sources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scC/s482.201/c"> <num value="c">(c)</num> <content>The strategic plan may include any other information the commission determines is relevant to furthering the purpose of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scC/s482.201/d"> <num value="d">(d)</num> <content>The board shall submit the strategic plan to the governor, the lieutenant governor, and the speaker of the house of representatives not later than December 31 of each even-numbered year.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c482/scD"> <num value="D">SUBCHAPTER D.</num> <heading>SPACE EXPLORATION AND AERONAUTICS RESEARCH FUND</heading> <section identifier="/us/tx/gv/t4/c482/scD/s482.301"> <num value="482.301">Sec. 482.301.</num> <heading>SPACE EXPLORATION AND AERONAUTICS RESEARCH FUND; ESTABLISHMENT</heading> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.301/a"> <num value="a">(a)</num> <content>The space exploration and aeronautics research fund is established to provide grants to eligible entities and for other purposes as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.301/b"> <num value="b">(b)</num> <content>The fund is a trust fund outside the treasury with the comptroller and administered by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.301/c"> <num value="c">(c)</num> <chapeau>The fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.301/1"> <num value="1">(1)</num> <content>gifts, grants, and donations provided to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.301/2"> <num value="2">(2)</num> <content>money from any source designated by the legislature.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scD/s482.302"> <num value="482.302">Sec. 482.302.</num> <heading>USE OF FUND FOR GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.302/a"> <num value="a">(a)</num> <chapeau>Using money available in the fund, the commission may provide grants to eligible entities described by Subsection (b) for the purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/1"> <num value="1">(1)</num> <content>development of emerging technologies required for any aspect of human space flight, including aeronautics;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/2"> <num value="2">(2)</num> <content>research involving any aspect of space exploration and space flight, including aeronautics;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/3"> <num value="3">(3)</num> <content>workforce training to promote space exploration and space flight, including aeronautics;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/4"> <num value="4">(4)</num> <content>curation of post-mission materials involved in space exploration and space flight; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/5"> <num value="5">(5)</num> <content>development of infrastructure useful or necessary for the establishment or maintenance of a spaceport.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.302/b"> <num value="b">(b)</num> <chapeau>The following entities are eligible for a grant made under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/1"> <num value="1">(1)</num> <content>a business or nonprofit entity involved in the space exploration and space research industry or the aeronautics industry;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/2"> <num value="2">(2)</num> <content>a governmental entity involved in the space exploration and space research industry or the aeronautics industry; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/3"> <num value="3">(3)</num> <content>the consortium.</content> <continuation>(b-1) If the board approves a grant for a governmental entity described by Subsection (b)(2), the governmental entity shall enter into an intergovernmental agreement with the commission with respect to the project or activity for which the grant was awarded.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.302/c"> <num value="c">(c)</num> <content>The board shall comply with the provisions of this chapter in developing the procedures for administration and approval of grants through the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.302/d"> <num value="d">(d)</num> <content>The commission shall provide written notification to the Legislative Budget Board not later than the 30th day after the date a grant award is made from the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.302/e"> <num value="e">(e)</num> <content>The commission shall establish sufficient controls to ensure that a grant awarded under this subchapter promotes the purposes listed in Subsection (a).</content> <continuation>(e-1) Using money available in the fund, and subject to the approval of the governor, the commission may provide grants to, or fund the costs and expenses incurred under agreements between the commission and, another state, the United States, or entities described by Subsection (b) for the purposes of:</continuation> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/1"> <num value="1">(1)</num> <content>establishing a space-related office, base, or major facility in this state by the United States Department of Defense or the National Aeronautics and Space Administration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scD/s482.302/2"> <num value="2">(2)</num> <content>relocating or acquiring decommissioned assets related to the space industry to this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.302/f"> <num value="f">(f)</num> <content>The commission shall adopt a policy on advance payments to grant recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.302/g"> <num value="g">(g)</num> <content>Except as otherwise provided by this section, money awarded under this subchapter may be used for authorized expenses, including honoraria, salaries and benefits, travel, conference fees and expenses, consumable supplies, other operating expenses, contracted research and development, capital equipment, and construction or renovation of state or private facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scD/s482.302/h"> <num value="h">(h)</num> <content>An entity receiving money under this subchapter for space exploration or aeronautics research may not spend more than five percent of the money for indirect costs. For purposes of this subsection, "indirect costs" means the expenses of doing business that are not readily identified with a particular grant, contract, project, function, or activity, but are necessary for the general operation of the entity or the performance of the entity's activities.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 10, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scD/s482.303"> <num value="482.303">Sec. 482.303.</num> <heading>USE OF FUND FOR OTHER PURPOSES</heading> <content>Money available in the fund may be used to fund the costs and expenses incurred under intergovernmental agreements between the commission and another state or the United States under this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c482/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ETHICS AND AUDIT</heading> <section identifier="/us/tx/gv/t4/c482/scE/s482.401"> <num value="482.401">Sec. 482.401.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.401/a"> <num value="a">(a)</num> <content>The board shall adopt conflict-of-interest rules to govern members of the board and commission employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.401/b"> <num value="b">(b)</num> <content>A board member or commission employee shall recuse himself or herself, as provided by Section 482.402, if the board member or employee, or a person who is related to the board member or employee within the second degree of affinity or consanguinity, has a professional or financial interest in an entity receiving or applying to receive money from the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.401/c"> <num value="c">(c)</num> <chapeau>A person has a financial interest in an entity receiving or applying to receive money from the commission if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.401/1"> <num value="1">(1)</num> <content>owns or controls, directly or indirectly, an ownership interest, including sharing in profits, proceeds, or capital gains, in an entity, or in a foundation or similar organization affiliated with an entity, receiving or applying to receive money from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.401/2"> <num value="2">(2)</num> <content>could reasonably foresee that an action or recommendation by the board or commission could result in a financial benefit to the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.401/d"> <num value="d">(d)</num> <content>Nothing in this subchapter limits the authority of the board to adopt additional conflict-of-interest standards.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scE/s482.402"> <num value="482.402">Sec. 482.402.</num> <heading>DISCLOSURE OF CONFLICT OF INTEREST; RECUSAL</heading> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.402/a"> <num value="a">(a)</num> <chapeau>If a board member has a conflict of interest as described by Section 482.401 regarding an application that comes before the board for review or other action, the board member shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.402/1"> <num value="1">(1)</num> <content>provide written notice to the executive director and the presiding officer of the board or the next ranking member of the board if the presiding officer has the conflict of interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.402/2"> <num value="2">(2)</num> <content>disclose the conflict of interest in an open meeting of the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.402/3"> <num value="3">(3)</num> <content>recuse himself or herself from participating in the review, discussion, deliberation, and vote on the application and from accessing information regarding the matter to be decided.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.402/b"> <num value="b">(b)</num> <chapeau>If a commission employee has a conflict of interest described by Section 482.401 regarding an application that comes before the employee for review or other action, the employee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.402/1"> <num value="1">(1)</num> <content>provide written notice to the executive director of the conflict of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.402/2"> <num value="2">(2)</num> <content>recuse himself or herself from participating in the review of the application and be prevented from accessing information regarding the matter to be decided.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.402/c"> <num value="c">(c)</num> <content>A board member or commission employee with a conflict of interest may seek a waiver as provided by Section 482.403.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.402/d"> <num value="d">(d)</num> <content>A board member or commission employee who reports a potential conflict of interest or another impropriety or self-dealing of the member or employee and who fully complies with the recommendations of the general counsel and recusal requirements is considered in compliance with the conflict-of-interest provisions of this subchapter. The member or employee is subject to other applicable laws, rules, requirements, and prohibitions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.402/e"> <num value="e">(e)</num> <content>A board member or commission employee who intentionally violates this section is subject to removal from further participation in the commission's review process.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scE/s482.403"> <num value="482.403">Sec. 482.403.</num> <heading>EXCEPTIONAL CIRCUMSTANCES REQUIRING PARTICIPATION; INVESTIGATION OF UNREPORTED CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.403/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules governing the waiver of the conflict-of-interest requirements of this subchapter under exceptional circumstances for a board member or commission employee. The rules must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.403/1"> <num value="1">(1)</num> <content>authorize the executive director or a board member to propose granting a waiver by submitting to the presiding officer of the board a written statement about the conflict of interest, the exceptional circumstance requiring the waiver, and any proposed limitations to the waiver;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.403/2"> <num value="2">(2)</num> <content>require a proposed waiver to be publicly reported at a meeting of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.403/3"> <num value="3">(3)</num> <content>require a majority vote of the board members present and voting to grant a waiver; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.403/4"> <num value="4">(4)</num> <content>require the commission to retain documentation of each waiver granted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.403/b"> <num value="b">(b)</num> <content>The board shall adopt rules governing the investigation and consequences of unreported conflicts of interest.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scE/s482.404"> <num value="482.404">Sec. 482.404.</num> <heading>CODE OF CONDUCT</heading> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.404/a"> <num value="a">(a)</num> <content>The board shall adopt a code of conduct applicable to each board member and commission employee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scE/s482.404/b"> <num value="b">(b)</num> <chapeau>The code of conduct at a minimum must include provisions prohibiting the member, the employee, or the member's or employee's spouse from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.404/1"> <num value="1">(1)</num> <content>accepting or soliciting any gift, favor, or service that could reasonably influence the member or employee in the discharge of official duties or that the member, employee, or spouse of the member or employee knows or should know is being offered with the intent to influence the member's or employee's official conduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.404/2"> <num value="2">(2)</num> <content>accepting employment or engaging in any business or professional activity that would reasonably require or induce the member or employee to disclose confidential information acquired in the member's or employee's official position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.404/3"> <num value="3">(3)</num> <content>accepting other employment or compensation that could reasonably impair the member's or employee's independent judgment in the performance of official duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.404/4"> <num value="4">(4)</num> <content>making personal investments or having a financial interest that could reasonably create a substantial conflict between the member's or employee's private interest and the member's or employee's official duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.404/5"> <num value="5">(5)</num> <content>intentionally or knowingly soliciting, accepting, or agreeing to accept any benefit for exercising the member's official powers or performing the member's or employee's official duties in favor of another;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.404/6"> <num value="6">(6)</num> <content>leasing, directly or indirectly, any property, capital equipment, employee, or service to any entity that receives a grant from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.404/7"> <num value="7">(7)</num> <content>submitting a grant application for funding by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.404/8"> <num value="8">(8)</num> <content>serving on the board of directors of an organization established with a grant from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scE/s482.404/9"> <num value="9">(9)</num> <content>serving on the board of directors of a grant recipient.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c482/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PROCEDURE FOR MAKING AWARDS</heading> <section identifier="/us/tx/gv/t4/c482/scF/s482.501"> <num value="482.501">Sec. 482.501.</num> <heading>RULES; CERTAIN LIMITATIONS ON GRANT AWARDS</heading> <subsection identifier="/us/tx/gv/t4/c482/scF/s482.501/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules regarding the procedure for awarding grants to applicants under this chapter. The rules must authorize the commission to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scF/s482.501/1"> <num value="1">(1)</num> <content>identify the specific purpose under Section 482.302(a) for which the commission awards a grant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scF/s482.501/2"> <num value="2">(2)</num> <content>obtain information from the consortium as necessary to make award determinations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scF/s482.501/b"> <num value="b">(b)</num> <content>The board may not award a grant to an applicant who has made a gift, grant, or donation to the commission or a nonprofit organization established to provide support to the commission during the preceding year.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scF/s482.502"> <num value="482.502">Sec. 482.502.</num> <heading>MULTIYEAR PROJECTS</heading> <content>The board may grant money for a multiyear project. The board shall specify the total amount of money approved to fund the multiyear project. The total amount specified is considered for purposes of this subchapter to have been awarded in the state fiscal year that the project is approved by the board. The board shall distribute only the money that will be expended during that fiscal year. The board shall distribute the remaining grant money as the money is needed in each subsequent state fiscal year.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scF/s482.503"> <num value="482.503">Sec. 482.503.</num> <heading>PREFERENCE FOR TEXAS SUPPLIERS</heading> <content>The board shall establish standards to ensure that grant recipients purchase goods and services from suppliers in this state to the extent reasonably possible, in a good faith effort to achieve a goal of more than 50 percent of those purchases from suppliers in this state.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scF/s482.504"> <num value="482.504">Sec. 482.504.</num> <heading>GRANT EVALUATION</heading> <subsection identifier="/us/tx/gv/t4/c482/scF/s482.504/a"> <num value="a">(a)</num> <content>The executive director shall determine the grant review process under this section. The executive director may terminate grants that do not meet contractual obligations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scF/s482.504/b"> <num value="b">(b)</num> <content>The executive director shall report at least annually to the board on the progress and continued merit of each grant funded by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scF/s482.504/c"> <num value="c">(c)</num> <content>The board shall establish and implement reporting requirements to ensure that each grant recipient complies with the terms and conditions in the grant contract, including verification of the amounts of matching money dedicated to the research that is the subject of the grant award to the grant recipient.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scF/s482.504/d"> <num value="d">(d)</num> <chapeau>The commission shall implement a system to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scF/s482.504/1"> <num value="1">(1)</num> <content>track the dates on which grant recipient reports are due and are received by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scF/s482.504/2"> <num value="2">(2)</num> <content>monitor the status of any required report that is not timely submitted to the commission by a grant recipient.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scF/s482.505"> <num value="482.505">Sec. 482.505.</num> <heading>GRANT RECORDS; PUBLIC INFORMATION EXCEPTION</heading> <subsection identifier="/us/tx/gv/t4/c482/scF/s482.505/a"> <num value="a">(a)</num> <chapeau>The commission shall maintain complete records of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scF/s482.505/1"> <num value="1">(1)</num> <content>the review of each grant application submitted to the board, including an application reviewed in accordance with rules adopted under this chapter, even if the grant application is not funded by the board or is withdrawn after submission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scF/s482.505/2"> <num value="2">(2)</num> <content>financial reports of each grant recipient described by Section 482.302(b), including the amount of matching money dedicated to the project specified for the grant award, if applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scF/s482.505/3"> <num value="3">(3)</num> <content>each grant recipient's progress reports; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scF/s482.505/4"> <num value="4">(4)</num> <content>the board's review of the grant recipient's financial reports, if applicable, and progress reports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scF/s482.505/b"> <num value="b">(b)</num> <content>A grant application submitted to the commission is confidential and not subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c482/scG"> <num value="G">SUBCHAPTER G.</num> <heading>TEXAS AEROSPACE RESEARCH AND SPACE ECONOMY CONSORTIUM</heading> <section identifier="/us/tx/gv/t4/c482/scG/s482.601"> <num value="482.601">Sec. 482.601.</num> <heading>DEFINITION</heading> <content>In this subchapter, "executive committee" means the executive committee of the consortium.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.602"> <num value="482.602">Sec. 482.602.</num> <heading>SUNSET PROVISION</heading> <content>The consortium is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the consortium is abolished and this subchapter expires September 1, 2033.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.603"> <num value="482.603">Sec. 482.603.</num> <heading>ESTABLISHMENT; PURPOSE</heading> <chapeau>The Texas Aerospace Research and Space Economy Consortium is established as an advisory committee to the board to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.603/1"> <num value="1">(1)</num> <chapeau>identify research opportunities for entities within this state that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c482/scG/s482.603/A"> <num value="A">(A)</num> <content>strengthen this state's proven leadership in civil, commercial, and military space-related activity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scG/s482.603/B"> <num value="B">(B)</num> <content>enhance this state's position in aeronautics research and development, space commercialization, and space flight infrastructure and in the development of space travel technologies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scG/s482.603/C"> <num value="C">(C)</num> <content>enhance the integration of the space and aeronautics industries into this state's economy; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.603/2"> <num value="2">(2)</num> <content>provide research recommendations to the commission.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.604"> <num value="482.604">Sec. 482.604.</num> <heading>CONSORTIUM COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c482/scG/s482.604/a"> <num value="a">(a)</num> <chapeau>Subject to Subsections (b) and (c), the consortium is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.604/1"> <num value="1">(1)</num> <content>each participating institution of higher education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.604/2"> <num value="2">(2)</num> <content>any other entity that the executive committee considers necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scG/s482.604/b"> <num value="b">(b)</num> <content>An institution of higher education is considered a participating member of the consortium if the institution submits to the executive committee the name of a local campus liaison to represent the institution on the consortium.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scG/s482.604/c"> <num value="c">(c)</num> <content>Selection of an entity for membership in the consortium under Subsection (a)(2) must be based on an application process established by the executive committee.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.605"> <num value="482.605">Sec. 482.605.</num> <heading>ADMINISTRATIVE ATTACHMENT</heading> <content>The consortium is administratively attached to the commission for the purpose of receiving and administering appropriations and other funds under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.606"> <num value="482.606">Sec. 482.606.</num> <heading>EXECUTIVE COMMITTEE COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c482/scG/s482.606/a"> <num value="a">(a)</num> <chapeau>The consortium is governed by an independent executive committee composed of the following nine members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/1"> <num value="1">(1)</num> <content>two members appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/2"> <num value="2">(2)</num> <content>two members appointed by the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/3"> <num value="3">(3)</num> <content>two members appointed by the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/4"> <num value="4">(4)</num> <content>the chancellor of The Texas A&M University System or the chancellor's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/5"> <num value="5">(5)</num> <content>the chancellor of The University of Texas System or the chancellor's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/6"> <num value="6">(6)</num> <content>the president of Rice University or the president's designee.</content> <continuation>(a-1) An appointed member of the executive committee serves at the pleasure of the appointing official.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scG/s482.606/b"> <num value="b">(b)</num> <chapeau>In making appointments under Subsection (a), the governor, the lieutenant governor, and the speaker of the house of representatives, respectively, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/1"> <num value="1">(1)</num> <chapeau>prioritize appointing individuals with experience in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c482/scG/s482.606/A"> <num value="A">(A)</num> <content>aeronautics;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scG/s482.606/B"> <num value="B">(B)</num> <content>space economic development; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scG/s482.606/C"> <num value="C">(C)</num> <content>academic engagement with the space economy; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/2"> <num value="2">(2)</num> <content>ensure that the appointments reflect, to the extent possible, multiple geographic regions of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scG/s482.606/c"> <num value="c">(c)</num> <content>If a vacancy occurs on the executive committee, the appropriate appointing official shall appoint a successor in the same manner as the initial appointment. The appropriate appointing official shall appoint the successor not later than the 30th day after the date the vacancy occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scG/s482.606/d"> <num value="d">(d)</num> <chapeau>The executive committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/1"> <num value="1">(1)</num> <content>elect a presiding officer from among the members of the committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.606/2"> <num value="2">(2)</num> <content>meet at the call of the presiding officer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.607"> <num value="482.607">Sec. 482.607.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>On behalf of the consortium, the executive committee may solicit, accept, or spend any gifts, grants, or donations from any public or private source for the purpose of carrying out this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.608"> <num value="482.608">Sec. 482.608.</num> <heading>GENERAL DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c482/scG/s482.608/a"> <num value="a">(a)</num> <chapeau>The executive committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.608/1"> <num value="1">(1)</num> <content>develop an organizational plan to further the purposes of the consortium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.608/2"> <num value="2">(2)</num> <content>gather and coordinate recommendations from consortium members on research and development opportunities in accordance with the purposes of the consortium; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.608/3"> <num value="3">(3)</num> <chapeau>establish procedures and policies for the administration of the consortium, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c482/scG/s482.608/A"> <num value="A">(A)</num> <content>procedures for documenting compliance by members of the committee and members of the consortium with applicable laws governing conflicts of interest;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scG/s482.608/B"> <num value="B">(B)</num> <content>designation of a member of the committee as the committee's liaison to the commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c482/scG/s482.608/C"> <num value="C">(C)</num> <content>procedures for submitting to the board a request to fund recommended projects and activities.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c482/scG/s482.608/b"> <num value="b">(b)</num> <content>A member of the consortium may participate in consortium fact-finding and the formation of recommendations for purposes of Subsections (a)(1) and (a)(2). Before assisting the executive committee as provided by this subsection, a member of the consortium must designate a liaison to the committee to represent that member.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.609"> <num value="482.609">Sec. 482.609.</num> <heading>BIENNIAL REPORT</heading> <chapeau>Not later than December 31 of each even-numbered year, the executive committee shall submit to the commission a written report that includes for that biennium:</chapeau> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.609/1"> <num value="1">(1)</num> <content>the activities and objectives of the consortium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.609/2"> <num value="2">(2)</num> <content>a synopsis of the funding and research opportunities identified by the consortium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.609/3"> <num value="3">(3)</num> <content>legislative recommendations, if any;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.609/4"> <num value="4">(4)</num> <content>prospective grants or funding the consortium members expect to receive, if any; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c482/scG/s482.609/5"> <num value="5">(5)</num> <content>research accomplishments associated with the consortium, if any.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 856 (H.B. 3447), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.610"> <num value="482.610">Sec. 482.610.</num> <heading>COMPENSATION; EXPENSES</heading> <content>Executive committee members serve without compensation but are entitled to reimbursement for actual expenses incurred in attending committee meetings. Those expenses are paid from funds appropriated to the consortium.</content> <sourceCredit>Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c482/scG/s482.611"> <num value="482.611">Sec. 482.611.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <content>Chapter 2110 does not apply to the size, composition, or duration of the executive committee.</content> <sourceCredit>Amended by: Acts 2025, 89th Leg., R.S., Ch. 952 (H.B. 5246), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c483"> <num value="483">CHAPTER 483.</num> <heading>TEXAS ADVANCED NUCLEAR ENERGY OFFICE</heading> <subchapter identifier="/us/tx/gv/t4/c483/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c483/scA/s483.001"> <num value="483.001">Sec. 483.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scA/s483.001/1"> <num value="1">(1)</num> <content>"Advanced nuclear project" means an electric generation facility that relies on an advanced nuclear reactor to generate power, steam, or heat, a nuclear fuel cycle facility that supplies advanced nuclear reactors, or associated technologies supporting the advanced nuclear energy industry.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scA/s483.001/2"> <num value="2">(2)</num> <content>"Advanced nuclear reactor" means a range of nuclear reactor technologies determined by the regulatory commission to be either of generation III+ or generation IV, including large light water reactors, small modular reactors, microreactors, and nuclear cogeneration.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scA/s483.001/3"> <num value="3">(3)</num> <chapeau>"Construction permit" means a permit issued by the regulatory commission for the construction of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c483/scA/s483.001/A"> <num value="A">(A)</num> <content>a nuclear production or utilization facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c483/scA/s483.001/B"> <num value="B">(B)</num> <content>a research or test reactor that contributes to the future commercialization of that research or test reactor technology.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scA/s483.001/4"> <num value="4">(4)</num> <content>"Director" means the director of the office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scA/s483.001/5"> <num value="5">(5)</num> <content>"License" means a license issued by the regulatory commission that authorizes the license holder to construct and operate a nuclear power facility, such as a nuclear plant at a specific site, with specified conditions.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scA/s483.001/6"> <num value="6">(6)</num> <content>"Office" means the Texas Advanced Nuclear Energy Office established under Subchapter B.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scA/s483.001/7"> <num value="7">(7)</num> <content>"Regulatory commission" means the United States Nuclear Regulatory Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scA/s483.001/8"> <num value="8">(8)</num> <content>"Utility commission" means the Public Utility Commission of Texas.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scA/s483.002"> <num value="483.002">Sec. 483.002.</num> <heading>SUNSET PROVISION</heading> <content>The office is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the office is abolished and this chapter expires September 1, 2035.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c483/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS ADVANCED NUCLEAR ENERGY OFFICE</heading> <section identifier="/us/tx/gv/t4/c483/scB/s483.101"> <num value="483.101">Sec. 483.101.</num> <heading>ESTABLISHMENT AND PURPOSE OF OFFICE</heading> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.101/a"> <num value="a">(a)</num> <content>The Texas Advanced Nuclear Energy Office is an office within the office of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.101/b"> <num value="b">(b)</num> <chapeau>The purposes of the office are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/1"> <num value="1">(1)</num> <content>provide strategic leadership for the advanced nuclear reactor system in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/2"> <num value="2">(2)</num> <content>collaborate with interested stakeholders and state and local leaders to craft a statewide strategic advanced nuclear energy public outreach program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/3"> <num value="3">(3)</num> <content>promote the development of advanced nuclear reactors for dispatchable electric generation while creating high-wage advanced manufacturing jobs in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/4"> <num value="4">(4)</num> <content>lead the transition to a balanced energy future by advancing innovative nuclear energy generation technologies while delivering safe, reliable, and clean energy solutions that address the state's growing demand;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/5"> <num value="5">(5)</num> <content>enhance the state's energy security, foster economic growth, and ensure the safety of future nuclear energy generation development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/6"> <num value="6">(6)</num> <content>identify barriers to the financial viability of nuclear energy generation and regulatory and licensing complexities that increase risk to developers of nuclear energy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/7"> <num value="7">(7)</num> <content>leverage the expertise and capacity of institutions of higher education, the nuclear energy industry, the industrial manufacturing sector, and regulatory stakeholders to develop a comprehensive strategic plan to ensure the development of advanced nuclear energy and associated technologies in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/8"> <num value="8">(8)</num> <content>support the development of an advanced nuclear energy supply chain and associated technologies in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.101/c"> <num value="c">(c)</num> <chapeau>The office may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/1"> <num value="1">(1)</num> <content>subject to Subsection (d), solicit and accept gifts, grants, or loans from and contract with any entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/2"> <num value="2">(2)</num> <content>establish ad hoc advisory committees as necessary to carry out the office's duties under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.101/3"> <num value="3">(3)</num> <content>exercise any other power necessary to carry out this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.101/d"> <num value="d">(d)</num> <content>The office may not accept a gift, grant, or loan from or contract with an applicant for or a beneficiary of a grant provided under Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.101/e"> <num value="e">(e)</num> <content>The office may not require an advanced nuclear project to be located in a specific location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.101/f"> <num value="f">(f)</num> <content>The office may adopt and enforce rules necessary to carry out this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.101/g"> <num value="g">(g)</num> <content>The office and the utility commission, with the assistance of any other state entity the office or the utility commission determines is necessary, shall conduct a study to identify necessary state regulatory functions related to nuclear energy generation facilities in this state. The office and the utility commission shall submit the study to the legislature not later than December 1, 2026. This subsection expires August 31, 2027.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scB/s483.102"> <num value="483.102">Sec. 483.102.</num> <heading>DIRECTOR; DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.102/a"> <num value="a">(a)</num> <content>The governor shall employ a director of the office. The director serves at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.102/b"> <num value="b">(b)</num> <chapeau>The director must have demonstrated:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.102/1"> <num value="1">(1)</num> <content>experience in the field of advanced nuclear energy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.102/2"> <num value="2">(2)</num> <content>executive and organizational ability.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.102/c"> <num value="c">(c)</num> <content>The director may not have any direct or indirect interests that substantially conflict with the director's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.102/d"> <num value="d">(d)</num> <chapeau>The director shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.102/1"> <num value="1">(1)</num> <content>manage the affairs of the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.102/2"> <num value="2">(2)</num> <content>administer programs established by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.102/3"> <num value="3">(3)</num> <content>establish appropriate milestones and standards to ensure proper use of money under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.102/e"> <num value="e">(e)</num> <content>The director may hire staff as necessary to implement the duties of the office under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scB/s483.103"> <num value="483.103">Sec. 483.103.</num> <heading>STRATEGIC PLAN</heading> <content>Not later than December 1 of each even-numbered year, the director shall submit to the governor, the legislature, and the Legislative Budget Board a strategic plan for furthering the goals, purposes, and objectives established by this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scB/s483.104"> <num value="483.104">Sec. 483.104.</num> <heading>NUCLEAR PERMITTING COORDINATOR</heading> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.104/a"> <num value="a">(a)</num> <content>The director may employ a nuclear permitting coordinator to assist businesses throughout the nuclear energy permitting and regulatory process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.104/b"> <num value="b">(b)</num> <content>A nuclear permitting coordinator must have a demonstrated familiarity with the permitting and regulatory process in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.104/c"> <num value="c">(c)</num> <chapeau>The nuclear permitting coordinator shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.104/1"> <num value="1">(1)</num> <content>act as a single point of contact for stakeholders during the nuclear energy permitting and regulatory process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.104/2"> <num value="2">(2)</num> <content>identify active or likely siting opportunities and required permits and approvals for nuclear energy generation sites and key personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scB/s483.104/3"> <num value="3">(3)</num> <content>provide guidance for regulated persons navigating local, state, and federal regulations for nuclear energy generation facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.104/d"> <num value="d">(d)</num> <content>The nuclear permitting coordinator shall make any assistance provided under this section equally available to all businesses engaged in the nuclear energy permitting and regulatory process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scB/s483.104/e"> <num value="e">(e)</num> <content>The nuclear permitting coordinator shall document all activities carried out in the provision of assistance under this section and make that information available to the public on request.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c483/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS ADVANCED NUCLEAR DEVELOPMENT FUND; GRANT PROGRAMS</heading> <section identifier="/us/tx/gv/t4/c483/scC/s483.201"> <num value="483.201">Sec. 483.201.</num> <heading>TEXAS ADVANCED NUCLEAR DEVELOPMENT FUND</heading> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.201/a"> <num value="a">(a)</num> <chapeau>The Texas advanced nuclear development fund is created as a dedicated account in the general revenue fund. The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.201/1"> <num value="1">(1)</num> <content>subject to Section 483.101(d), gifts, grants, or donations to the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.201/2"> <num value="2">(2)</num> <content>money from any other source designated by the legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.201/b"> <num value="b">(b)</num> <chapeau>The office may use money in the fund:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.201/1"> <num value="1">(1)</num> <content>to provide reimbursement-based grants to eligible businesses, nonprofit organizations, and governmental entities, including institutions of higher education, through the programs established in this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.201/2"> <num value="2">(2)</num> <content>to pay for reasonable and necessary costs for staff support necessary to facilitate the work of the office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scC/s483.202"> <num value="483.202">Sec. 483.202.</num> <heading>REIMBURSEMENT GRANT PROGRAMS ESTABLISHED</heading> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.202/a"> <num value="a">(a)</num> <content>The office shall establish grant programs under this subchapter and the director shall administer those programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.202/b"> <num value="b">(b)</num> <content>The office may provide a grant under this subchapter only to reimburse expenses paid by a recipient using the recipient's own funds. An applicant for a grant under this subchapter may have received financial assistance or incentives from a local, state, or federal source, but the office may not provide a grant under this subchapter to reimburse expenses paid by a recipient or the recipient's project partner using financial assistance or incentives from the local, state, or federal source. An applicant shall provide the office with detailed information regarding any financial assistance or incentives requested or received for the project for which it is requesting grant funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.202/c"> <num value="c">(c)</num> <content>An applicant that has received state-appropriated money for an advanced nuclear reactor is not eligible to receive a grant under Section 483.204.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.202/d"> <num value="d">(d)</num> <content>The office shall submit to the lieutenant governor and the speaker of the house of representatives a notice of each grant the office proposes to approve. The office may not approve the grant if both those officers submit a written communication to the office disapproving the grant on or before the 30th day after the date the office submits the notice of the proposed grant to those officers. The lieutenant governor or speaker of the house of representatives may extend the review deadline for an additional 14 days by submitting a written notice to that effect to the office before the expiration of the initial review period.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.202/e"> <num value="e">(e)</num> <chapeau>Before awarding a grant under this subchapter, the office shall enter into a written agreement with the grant recipient. A written agreement under this subsection must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.202/1"> <num value="1">(1)</num> <content>specify benchmarks and milestones for the completion of the project for which the grant is provided; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.202/2"> <num value="2">(2)</num> <content>require the grant recipient to repay to the state money received from that grant if the recipient fails to reach the specified benchmarks.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.202/f"> <num value="f">(f)</num> <chapeau>The office may not during a state fiscal biennium award out of money appropriated for grants under this subchapter a total amount greater than:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.202/1"> <num value="1">(1)</num> <content>for grants provided under Section 483.203, 20 percent of the appropriated money; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.202/2"> <num value="2">(2)</num> <content>for grants provided under Section 483.204, 80 percent of the appropriated money.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scC/s483.203"> <num value="483.203">Sec. 483.203.</num> <heading>PROJECT DEVELOPMENT AND SUPPLY CHAIN REIMBURSEMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.203/a"> <num value="a">(a)</num> <content>The office may provide a reimbursement grant from the Texas advanced nuclear development fund under this section for the expenses associated with or required for initial development of an advanced nuclear project in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.203/b"> <num value="b">(b)</num> <chapeau>Expenses that qualify for reimbursement under this section are limited to expenses attributable or allocable to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/1"> <num value="1">(1)</num> <content>technology development, including university technology development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/2"> <num value="2">(2)</num> <content>feasibility studies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/3"> <num value="3">(3)</num> <content>site planning, including conceptual site-specific engineering studies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/4"> <num value="4">(4)</num> <content>front-end engineering design;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/5"> <num value="5">(5)</num> <content>site and environmental characterization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/6"> <num value="6">(6)</num> <content>regulatory commission early site permit work;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/7"> <num value="7">(7)</num> <content>preparation of the construction permit or license application to the regulatory commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/8"> <num value="8">(8)</num> <content>developing manufacturing capacity and readiness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/9"> <num value="9">(9)</num> <content>fuel processing, manufacturing, and fabrication activities essential to the fuel cycle supply;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/10"> <num value="10">(10)</num> <content>preparation of local, state, and nonregulatory commission federal permits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/11"> <num value="11">(11)</num> <content>regulatory commission licensing fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.203/c"> <num value="c">(c)</num> <content>To be eligible for a reimbursement grant under this section, an applicant must provide with an application proof of incurred expenses described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.203/d"> <num value="d">(d)</num> <chapeau>A grant provided under this section may not exceed the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/1"> <num value="1">(1)</num> <content>50 percent of the amount of qualifying expenses associated with the project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.203/2"> <num value="2">(2)</num> <content>$12.5 million.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.203/e"> <num value="e">(e)</num> <content>The office by rule shall establish procedures for the application for and provision of a grant under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scC/s483.204"> <num value="483.204">Sec. 483.204.</num> <heading>ADVANCED NUCLEAR CONSTRUCTION REIMBURSEMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.204/a"> <num value="a">(a)</num> <content>The office may provide a reimbursement grant from the Texas advanced nuclear development fund under this section for expenses associated with the construction of an advanced nuclear project in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.204/b"> <num value="b">(b)</num> <chapeau>Expenses that qualify for reimbursement under this section are limited to expenses associated with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.204/1"> <num value="1">(1)</num> <content>the regulatory commission's review of the construction permit or license application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.204/2"> <num value="2">(2)</num> <content>procurement and development of long-lead components; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.204/3"> <num value="3">(3)</num> <content>construction activities, including the manufacture, fabrication, quality assurance, placement, erection, installation, modification, inspection, or testing of an advanced nuclear project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.204/c"> <num value="c">(c)</num> <content>To be eligible for a reimbursement grant under this section, an applicant must provide with an application proof of incurred expenses described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.204/d"> <num value="d">(d)</num> <chapeau>A grant provided under this section may not exceed the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.204/1"> <num value="1">(1)</num> <content>50 percent of the amount of qualifying expenses associated with the project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.204/2"> <num value="2">(2)</num> <content>$120 million.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.204/e"> <num value="e">(e)</num> <content>The office by rule shall establish procedures for the application for and provision of a grant under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.204/f"> <num value="f">(f)</num> <content>The office may not provide a reimbursement grant for a project under this section until the regulatory commission has docketed a construction permit or license application for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.204/g"> <num value="g">(g)</num> <chapeau>The office by rule shall establish a process to distribute the proceeds of each grant awarded under this section to the grant recipient on a rolling basis for qualifying expenses. The process must include milestones associated with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.204/1"> <num value="1">(1)</num> <content>the regulatory commission's permitting process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.204/2"> <num value="2">(2)</num> <content>the recipient's financial investment decisions relating to the project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scC/s483.205"> <num value="483.205">Sec. 483.205.</num> <heading>COMPLETION BONUS GRANT PROGRAM FOR INTERCONNECTED REACTORS</heading> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.205/a"> <num value="a">(a)</num> <content>The office may provide a grant under this subchapter for the costs associated with the completion of an operational advanced nuclear reactor in this state that is interconnected with the ERCOT power grid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.205/b"> <num value="b">(b)</num> <content>The office, in consultation with the utility commission, by rule shall establish the amount of a grant the office will provide under this section on a per megawatt basis according to the generation capacity of the advanced nuclear reactor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c483/scC/s483.205/c"> <num value="c">(c)</num> <chapeau>The office, in consultation with the utility commission, by rule shall establish procedures for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.205/1"> <num value="1">(1)</num> <content>the application for and award of a grant under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.205/2"> <num value="2">(2)</num> <content>the administration of the grant program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.205/3"> <num value="3">(3)</num> <content>providing grants according to a tiered system based on the amount of electricity in megawatts provided to the ERCOT power grid by an advanced nuclear reactor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scC/s483.206"> <num value="483.206">Sec. 483.206.</num> <heading>GRANT APPLICATION EVALUATION</heading> <chapeau>The office shall evaluate each application for a grant under this subchapter based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.206/1"> <num value="1">(1)</num> <chapeau>the grant applicant's:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c483/scC/s483.206/A"> <num value="A">(A)</num> <content>quality of services and management;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c483/scC/s483.206/B"> <num value="B">(B)</num> <content>efficiency of operations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c483/scC/s483.206/C"> <num value="C">(C)</num> <content>access to resources essential for operating the project for which the grant is requested, such as land, water, and reliable infrastructure, as applicable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c483/scC/s483.206/D"> <num value="D">(D)</num> <content>application for or docketing of a permit or license with the regulatory commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c483/scC/s483.206/E"> <num value="E">(E)</num> <content>ability to repay the grant if project benchmarks are not met; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c483/scC/s483.206/2"> <num value="2">(2)</num> <content>the project's potential benefit to this state.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c483/scC/s483.207"> <num value="483.207">Sec. 483.207.</num> <heading>CONFIDENTIALITY</heading> <content>Information submitted to the office in an application for a grant under this subchapter is confidential and not subject to disclosure under Chapter 552.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1067 (H.B. 14), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c485"> <num value="485">CHAPTER 485.</num> <heading>MUSIC, FILM, TELEVISION, AND MULTIMEDIA INDUSTRIES</heading> <subchapter identifier="/us/tx/gv/t4/c485/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c485/scA/s485.001"> <num value="485.001">Sec. 485.001.</num> <heading>DEFINITIONS</heading> <content>In this chapter, "office" means the Music, Film, Television, and Multimedia Office.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 29, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scA/s485.002"> <num value="485.002">Sec. 485.002.</num> <heading>ESTABLISHMENT</heading> <content>The Music, Film, Television, and Multimedia Office is established in the office of the governor.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 29, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scA/s485.003"> <num value="485.003">Sec. 485.003.</num> <heading>DIRECTOR; STAFF</heading> <content>The governor may employ a director who may employ other employees necessary to carry out the office's duties.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 29, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scA/s485.004"> <num value="485.004">Sec. 485.004.</num> <heading>PROMOTION; DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c485/scA/s485.004/a"> <num value="a">(a)</num> <content>The office shall promote the development of the music industry in the state by informing members of that industry and the public about the resources available in the state for music production.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scA/s485.004/b"> <num value="b">(b)</num> <content>The office shall promote the development of the film, television, and multimedia industries in this state by informing members of those industries and the public of the resources available in this state for film, television, and multimedia production.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scA/s485.004/c"> <num value="c">(c)</num> <content>State agencies and political subdivisions of this state shall cooperate with the office to the greatest extent possible to fully implement the goal of promoting the development of the music, film, television, and multimedia industries in this state.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 29, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scA/s485.005"> <num value="485.005">Sec. 485.005.</num> <heading>ADVISORS</heading> <subsection identifier="/us/tx/gv/t4/c485/scA/s485.005/a"> <num value="a">(a)</num> <content>The office may appoint advisors to assist in the administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scA/s485.005/b"> <num value="b">(b)</num> <content>An advisor serves without compensation but is entitled to necessary and actual expenses incurred in performing duties under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 29, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scA/s485.006"> <num value="485.006">Sec. 485.006.</num> <heading>GIFTS AND GRANTS</heading> <content>The office may accept gifts, grants, and other funds specifically designated by the donor or grantor for use in developing the music, film, television, and multimedia industries of this state.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 29, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scA/s485.007"> <num value="485.007">Sec. 485.007.</num> <heading>MUSIC, FILM, TELEVISION, AND MULTIMEDIA FUND</heading> <content>The music, film, television, and multimedia fund is in the state treasury. The continued existence of this fund is determined by the provisions of S.B. No. 3, Acts of the 72nd Legislature, 1st Called Session, 1991. All gifts, grants, and other funds received by the office under this chapter shall be deposited to the credit of the fund and may be used only for the purposes of this chapter.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 11, Sec. 29, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c485/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MOVING IMAGE INDUSTRY INCENTIVE PROGRAM</heading> <section identifier="/us/tx/gv/t4/c485/scB/s485.021"> <num value="485.021">Sec. 485.021.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.021/1"> <num value="1">(1)</num> <content>"In-state spending" means the amount of money spent in Texas by a production company during the production and completion of a moving image project, including the amount spent on wages to Texas residents. The term does not include wages described by Section 485.024(b).</content> <continuation>(1-a) "Incentive fund" means the Texas moving image industry incentive fund established under Section 485.0225.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.021/2"> <num value="2">(2)</num> <content>"Moving image project" means a visual and sound production, including a film, television program, national or multistate commercial, educational or instructional video, or digital interactive media production. The term does not include a production that is obscene, as defined by Section 43.21, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.021/3"> <num value="3">(3)</num> <content>"Production company" includes a film production company, television production company, digital interactive media production company, or film and television production company.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.021/4"> <num value="4">(4)</num> <content>"Texas resident" means an individual who has resided in Texas since the 120th day before the first day of principal photography on a moving image project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.021/5"> <num value="5">(5)</num> <chapeau>"Underutilized and economically distressed area" includes any area of this state that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.021/A"> <num value="A">(A)</num> <content>the office determines receives less than 15 percent of the total film and television production in this state during a fiscal year; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.021/B"> <num value="B">(B)</num> <content>has a median household income that does not exceed 75 percent of the median state household income.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 342 (S.B. 1142), Sec. 2, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 2, eff. June 8, 2007. Acts 2009, 81st Leg., R.S., Ch. 2 (H.B. 873), Sec. 1, eff. April 23, 2009. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 2.01, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.022"> <num value="485.022">Sec. 485.022.</num> <heading>MOVING IMAGE INDUSTRY INCENTIVE PROGRAM</heading> <sourceCredit>Text of subsection effective until September 01, 2035 (a) The office shall administer a grant program for production companies that produce moving image projects in this state: (1) using money from the incentive fund; or (2) to the extent that gifts, grants, donations, or other money, including appropriations, are made available to the office for that purpose. Text of subsection effective on September 01, 2035 (a) The office shall administer a grant program for production companies that produce moving image projects in this state, to the extent that gifts, grants, donations, or other money, including appropriations, are made available to the office for that purpose. (b) The office shall develop a procedure for the submission of grant applications and the awarding of grants under this subchapter. The procedure must include provisions relating to: (1) methods by which an individual's Texas residency as described by Section 485.021(4) can be proved; and (2) requirements for the submission, before production of a moving image project begins, of: (A) an estimate of total in-state spending; (B) the shooting script or story board, as applicable; (C) the estimated number of jobs for cast and production crew during the production and completion of a moving image project; and (D) any other information considered useful and necessary by the office for an adequate and accurate analysis of a production company's in-state spending. (c) The office may accept gifts, grants, and donations for the purpose of implementing this subchapter. (d) The office may award a grant to a production company only based on a production company's in-state spending that the office verifies as having been completed. (e) The office is not required to act on any grant application and may deny an application because of inappropriate content or content that portrays Texas or Texans in a negative fashion, as determined by the office, in a moving image project. In determining whether to act on or deny a grant application, the office shall consider general standards of decency and respect for the diverse beliefs and values of the citizens of Texas. Text of subsection effective until September 01, 2035 (f) The following types of projects are not eligible for grants under this subchapter: (1) pornography or obscene material, as defined by Section 43.21, Penal Code; (2) news, current event or public access programming, political advertising, including public service announcements that advance a public policy or political position, or programs that include weather or market reports; (3) local events or religious services; (4) productions not intended for commercial, educational, or instructional distribution; (5) sporting events or activities; (6) awards shows, galas, or telethons and similar programs that solicit funds; (7) projects intended for undergraduate or graduate course credit; (8) application software, system software, or middleware; (9) casino-type video games and interactive digital media experiences used in a gambling device, as defined by Section 47.01, Penal Code; or (10) commercials or advertising for this state or any agency or department of this state. Text of subsection effective on September 01, 2035 (f) Before a grant is awarded under this subchapter, the office shall: (1) require a copy of the final script; and (2) determine if any substantial changes occurred during production on a moving image project to include content described by Subsection (e). (g) Subsection (f) is not an exclusive list of the types of projects that are ineligible for a grant under this subchapter. The office has broad authority to: (1) designate other types of projects as ineligible for a grant; (2) elect not to take action on a grant application; (3) deny a grant application; or (4) award a grant. (h) As part of the preliminary application process, the office shall review the proposed content of a moving image project in the manner provided by office rule and advise the prospective applicant whether the content will preclude the project from receiving a grant under this subchapter. (i) Once an approved project has been completed, the office shall review the final content before issuing the grant payment to determine if any substantial changes occurred during production on a moving image project to include content described by Subsection (e) or (f). (j) The office has broad discretion to rescind preliminary approval at any point in the grant process. Added by Acts 2005, 79th Leg., Ch. 342 (S.B. 1142), Sec. 2, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 3, eff. June 8, 2007. Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 4, eff. June 8, 2007. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 2.02, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 3.01, eff. September 1, 2035.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.0225"> <num value="485.0225">Sec. 485.0225.</num> <heading>TEXAS MOVING IMAGE INDUSTRY INCENTIVE FUND</heading> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/a"> <num value="a">(a)</num> <content>In this section, "trust company" means the Texas Treasury Safekeeping Trust Company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/b"> <num value="b">(b)</num> <content>The Texas moving image industry incentive fund is established as a fund outside the state treasury to be held and invested by the trust company and administered by the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/c"> <num value="c">(c)</num> <content>Money in the incentive fund may be spent without legislative appropriation and may be used only for the purposes of awarding grants under this subchapter and paying the trust company's expenses of managing the incentive fund's assets.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/d"> <num value="d">(d)</num> <chapeau>The incentive fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.0225/1"> <num value="1">(1)</num> <content>money appropriated, transferred, or deposited to the credit of the incentive fund by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.0225/2"> <num value="2">(2)</num> <content>money, including the proceeds of a fee or tax imposed by this state, that by statute is dedicated for deposit to the credit of the incentive fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.0225/3"> <num value="3">(3)</num> <content>investment earnings and interest earned on amounts credited to the incentive fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.0225/4"> <num value="4">(4)</num> <content>gifts, grants, and donations made to the office and deposited to the credit of the incentive fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/e"> <num value="e">(e)</num> <content>The trust company shall hold and invest the incentive fund. The incentive fund may be invested with the state treasury pool and may be pooled with other state assets for purposes of investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/f"> <num value="f">(f)</num> <content>The overall objective for the investment of the incentive fund is to maintain sufficient liquidity to meet the needs of the incentive fund while striving to preserve the purchasing power of the incentive fund over a full economic cycle.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/g"> <num value="g">(g)</num> <content>The trust company may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances of the incentive fund then prevailing, taking into consideration the investment of all the assets of the incentive fund rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/h"> <num value="h">(h)</num> <content>The expenses of managing the incentive fund's assets shall be paid from the incentive fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/i"> <num value="i">(i)</num> <content>The office annually shall provide to the trust company a forecast of the cash flows into and out of the incentive fund. The office shall provide updates to the forecast as appropriate to ensure the trust company is able to achieve the objective specified by Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.0225/j"> <num value="j">(j)</num> <content>The trust company shall disburse money from the incentive fund as directed by the office.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 2.03, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.023"> <num value="485.023">Sec. 485.023.</num> <heading></heading> <chapeau>Text of section effective until September 01, 2035</chapeau> <continuation>Sec. 485.023. QUALIFICATION. To qualify for a grant under this subchapter:</continuation> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.023/1"> <num value="1">(1)</num> <chapeau>a production company must have spent a minimum of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.023/A"> <num value="A">(A)</num> <content>$250,000 in in-state spending for a film or television program; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.023/B"> <num value="B">(B)</num> <content>$100,000 in in-state spending for a commercial or series of commercials, an educational or instructional video or series of educational or instructional videos, or a digital interactive media production;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.023/2"> <num value="2">(2)</num> <chapeau>unless the office determines and certifies in writing that a sufficient number of qualified crew, actors, and extras are not available to the company at the time principal photography begins, the percentage of the production crew, actors, and extras for a moving image project who are Texas residents must be at least:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.023/A"> <num value="A">(A)</num> <content>35 percent for a moving image project that begins principal photography on or after September 1, 2025, and before September 1, 2027;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.023/B"> <num value="B">(B)</num> <content>40 percent for a moving image project that begins principal photography on or after September 1, 2027, and before September 1, 2029;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.023/C"> <num value="C">(C)</num> <content>45 percent for a moving image project that begins principal photography on or after September 1, 2029, and before September 1, 2031; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.023/D"> <num value="D">(D)</num> <content>50 percent for a moving image project that begins principal photography on or after September 1, 2031;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.023/3"> <num value="3">(3)</num> <content>at least 60 percent of the moving image project must be filmed in Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.023/4"> <num value="4">(4)</num> <content>a production company must submit to the office an expended budget, in a format prescribed by the office, that reflects all in-state spending and includes all receipts, invoices, pay orders, and other documentation considered necessary by the office to accurately determine the amount of a production company's in-state spending that has occurred.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 342 (S.B. 1142), Sec. 2, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 5, eff. June 8, 2007. Acts 2009, 81st Leg., R.S., Ch. 2 (H.B. 873), Sec. 2, eff. April 23, 2009. Acts 2023, 88th Leg., R.S., Ch. 767 (H.B. 4539), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 2.04, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 3.02, eff. September 1, 2035.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.023"> <num value="485.023">Sec. 485.023.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2035</chapeau> <continuation>Sec. 485.023. QUALIFICATION. To qualify for a grant under this subchapter:</continuation> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.023/1"> <num value="1">(1)</num> <chapeau>a production company must have spent a minimum of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.023/A"> <num value="A">(A)</num> <content>$250,000 in in-state spending for a film or television program; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scB/s485.023/B"> <num value="B">(B)</num> <content>$100,000 in in-state spending for a commercial or series of commercials, an educational or instructional video or series of educational or instructional videos, or a digital interactive media production;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.023/2"> <num value="2">(2)</num> <content>at least 55 percent of the production crew, actors, and extras for a moving image project must be Texas residents unless the office determines and certifies in writing that a sufficient number of qualified crew, actors, and extras are not available to the company at the time principal photography begins;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.023/3"> <num value="3">(3)</num> <content>at least 60 percent of the moving image project must be filmed in Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.023/4"> <num value="4">(4)</num> <content>a production company must submit to the office an expended budget, in a format prescribed by the office, that reflects all in-state spending and includes all receipts, invoices, pay orders, and other documentation considered necessary by the office to accurately determine the amount of a production company's in-state spending that has occurred.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 342 (S.B. 1142), Sec. 2, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 5, eff. June 8, 2007. Acts 2009, 81st Leg., R.S., Ch. 2 (H.B. 873), Sec. 2, eff. April 23, 2009. Acts 2023, 88th Leg., R.S., Ch. 767 (H.B. 4539), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 2.04, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 3.02, eff. September 1, 2035.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.024"> <num value="485.024">Sec. 485.024.</num> <heading>GRANT</heading> <sourceCredit>Text of subsection effective until September 01, 2035 (a) Except as provided by Section 485.025, for a moving image project that is: (1) a feature film, a television program other than a reality television program, or a visual effects project for a feature film or television program other than a reality television program with total in-state spending of: (A) at least $250,000 but less than $1 million, the amount of a grant under this subchapter is equal to five percent of total in-state spending for the project; (B) at least $1 million but less than $1.5 million, the amount of a grant under this subchapter is equal to 10 percent of total in-state spending for the project; or (C) at least $1.5 million, the amount of a grant under this subchapter is equal to 25 percent of total in-state spending for the project; (2) a digital interactive media production with total in-state spending of: (A) at least $100,000 but less than $1 million, the amount of a grant under this subchapter is equal to five percent of total in-state spending for the project; (B) at least $1 million but less than $1.5 million, the amount of a grant under this subchapter is equal to 10 percent of total in-state spending for the project; or (C) at least $1.5 million, the amount of a grant under this subchapter is equal to 25 percent of total in-state spending for the project; (3) a reality television program as defined by office rule with total in-state spending of: (A) at least $250,000 but less than $1 million, the amount of a grant under this subchapter is equal to five percent of total in-state spending for the project; or (B) at least $1 million, the amount of a grant under this subchapter is equal to 10 percent of total in-state spending for the project; or (4) a commercial, a series of commercials, an educational or instructional video, a series of educational or instructional videos, or a visual effects project for a commercial, series of commercials, educational or instructional video, or series of educational or instructional videos with total in-state spending of: (A) at least $100,000 but less than $1 million, the amount of a grant under this subchapter is equal to five percent of total in-state spending for the project; or (B) at least $1 million, the amount of a grant under this subchapter is equal to 10 percent of total in-state spending for the project. Text of subsection effective on September 01, 2035 (a) Except as provided by Section 485.025, a grant under this subchapter may not exceed the amount established by office rule. The office shall adopt rules prescribing the method the office will use to calculate the amount of a grant under this subsection. The office shall publish a written summary of the method for determining grants before awarding a grant under this section. The method must consider at a minimum: (1) the current and likely future effect a moving image project will have on employment, tourism, and economic activity in this state; and (2) the amount of a production company's in-state spending for a moving image project. (b) In calculating a grant amount under Section 485.025 or the amount of in-state spending for purposes of rules adopted under Subsection (a), the office may not include wages of persons, including an actor or director, employed in the production of a moving image project that exceed $1 million. Text of subsection effective until September 01, 2035 (c) The office may make a grant from the incentive fund or appropriated funds. Text of subsection effective on September 01, 2035 (c) The office may only make a grant from appropriated funds. Added by Acts 2005, 79th Leg., Ch. 342 (S.B. 1142), Sec. 2, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 6, eff. June 8, 2007. Acts 2009, 81st Leg., R.S., Ch. 2 (H.B. 873), Sec. 3, eff. April 23, 2009. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 2.05, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 3.03, eff. September 1, 2035.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.025"> <num value="485.025">Sec. 485.025.</num> <heading></heading> <chapeau>Text of section effective until September 01, 2035</chapeau> <continuation>Sec. 485.025. ADDITIONAL GRANTS FOR CERTAIN PROJECTS. (a) In addition to the grant calculated under Section 485.024, a production company is eligible for:</continuation> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/1"> <num value="1">(1)</num> <content>a Texas heritage grant in an amount equal to 2.5 percent of total in-state spending for a moving image project that qualifies under Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/2"> <num value="2">(2)</num> <content>a rural filming grant in an amount equal to 2.5 percent of total in-state spending for a moving image project that qualifies under Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/3"> <num value="3">(3)</num> <content>a postproduction grant in an amount equal to one percent of total in-state spending for a moving image project that qualifies under Subsection (d);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/4"> <num value="4">(4)</num> <content>a Texas veterans grant in an amount equal to 2.5 percent of total in-state spending for a moving image project that qualifies under Subsection (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/5"> <num value="5">(5)</num> <content>a faith-based moving image project grant in an amount equal to 2.5 percent of total in-state spending for a moving image project that qualifies under Subsection (f);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/6"> <num value="6">(6)</num> <content>a Texas historic site grant in an amount equal to 2.5 percent of total in-state spending for a moving image project that qualifies under Subsection (g); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/7"> <num value="7">(7)</num> <content>a workforce development grant in an amount equal to 2.5 percent of total in-state spending for a moving image project that qualifies under Subsection (h).</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.025/b"> <num value="b">(b)</num> <chapeau>A moving image project qualifies for a Texas heritage grant under Subsection (a)(1) if the project is designated by the office as a Texas heritage project according to rules adopted by the office. The office is not required to designate any moving image project as a Texas heritage project and has sole discretion to make that designation. In determining whether to designate a moving image project as a Texas heritage project, the office shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/1"> <num value="1">(1)</num> <content>the project's current and likely future effect on the promotion of family values; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/2"> <num value="2">(2)</num> <content>whether the project portrays Texas and Texans in a positive fashion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.025/c"> <num value="c">(c)</num> <content>A moving image project qualifies for a rural filming grant under Subsection (a)(2) if the production company spends at least 35 percent of the project's filming days or man hours, as applicable and as defined by office rule, in a county in this state with a population of 300,000 or less.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.025/d"> <num value="d">(d)</num> <content>A moving image project qualifies for a postproduction grant under Subsection (a)(3) if at least 25 percent of the total in-state spending for the project is spent by the production company during postproduction on eligible expenditures as provided by office rule, including expenditures for labor, vendor, and music costs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.025/e"> <num value="e">(e)</num> <chapeau>A moving image project qualifies for a Texas veterans grant under Subsection (a)(4) if at least five percent of the production crew, actors, and extras for the project are Texas residents who served in and were honorably discharged from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/1"> <num value="1">(1)</num> <content>the army, navy, air force, coast guard, or marine corps of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/2"> <num value="2">(2)</num> <content>the Texas National Guard as defined by Section 431.001; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.025/3"> <num value="3">(3)</num> <content>a reserve component of an entity listed in Subdivision (1) or (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.025/f"> <num value="f">(f)</num> <content>A moving image project qualifies for a faith-based moving image project grant under Subsection (a)(5) if the project is designated by the office as a faith-based moving image project according to rules adopted by the office. The office is not required to designate any moving image project as a faith-based moving image project and has sole discretion to make that designation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.025/g"> <num value="g">(g)</num> <content>A moving image project qualifies for a Texas historic site grant under Subsection (a)(6) if the production company utilizes historic sites in this state as filming locations. The office shall adopt rules to implement and administer this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.025/h"> <num value="h">(h)</num> <content>A moving image project qualifies for a workforce development grant under Subsection (a)(7) if the production company partners with an institution of higher education in this state to provide moving image industry workforce development opportunities during production of the project. The office shall adopt rules to implement and administer this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.025/i"> <num value="i">(i)</num> <content>A moving image project may qualify for and receive more than one additional grant under Subsection (a). However, the total amount of all grants received by a moving image project may not exceed 31 percent of the total in-state spending for the project.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 342 (S.B. 1142), Sec. 2, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 6, eff. June 8, 2007. Acts 2009, 81st Leg., R.S., Ch. 2 (H.B. 873), Sec. 3, eff. April 23, 2009. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 2.06, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 3.04, eff. September 1, 2035.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.025"> <num value="485.025">Sec. 485.025.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2035</chapeau> <continuation>Sec. 485.025. ADDITIONAL GRANT FOR UNDERUTILIZED AND ECONOMICALLY DISTRESSED AREAS. In addition to the grant calculated under Section 485.024, a production company that spends at least 25 percent of a moving image project's filming days in an underutilized and economically distressed area is eligible for an additional grant in an amount equal to 2.5 percent of the total amount of the production company's in-state spending for the moving image project.</continuation> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 342 (S.B. 1142), Sec. 2, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 6, eff. June 8, 2007. Acts 2009, 81st Leg., R.S., Ch. 2 (H.B. 873), Sec. 3, eff. April 23, 2009. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 2.06, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1187 (S.B. 22), Sec. 3.04, eff. September 1, 2035.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.026"> <num value="485.026">Sec. 485.026.</num> <heading>STATE DEBT</heading> <content>If a production company owes money to the state at the time the production company is awarded a grant under this subchapter, the office shall offset the amount owed to the state from the amount awarded.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 342 (S.B. 1142), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.027"> <num value="485.027">Sec. 485.027.</num> <heading>WORKFORCE TRAINING AND PERFORMANCE MEASURES</heading> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.027/a"> <num value="a">(a)</num> <content>The office may contract with public junior colleges, as defined by Section 61.003, Education Code, or Texas nonprofit organizations to create a moving image industry personnel training program for developing and expanding the workforce for moving image projects in Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.027/b"> <num value="b">(b)</num> <content>The office shall develop appropriate performance measures for training programs created under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.027/c"> <num value="c">(c)</num> <content>The office and the Texas Higher Education Coordinating Board shall cooperate to develop performance measures that are appropriate for classroom instruction before the office may spend money to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.027/d"> <num value="d">(d)</num> <content>The office shall consult with the Texas Workforce Commission to collect and compile data on the status of the moving image industry employment base in Texas.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 7, eff. June 8, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scB/s485.028"> <num value="485.028">Sec. 485.028.</num> <heading>FILM ARCHIVE PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.028/a"> <num value="a">(a)</num> <chapeau>The office may contract with an organization that is exempt from taxation under Section 501(c)(3), Internal Revenue Code of 1986, to provide technical resources regarding archiving moving image projects, improving public access to the moving image heritage of Texas, including campaign material, and discovering, preserving, and collecting digital copies of the moving image heritage of Texas. A contract entered into under this section must require an organization to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.028/1"> <num value="1">(1)</num> <content>provide service to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.028/2"> <num value="2">(2)</num> <content>assist private organizations statewide; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scB/s485.028/3"> <num value="3">(3)</num> <content>provide technical assistance with archiving and preserving moving images and digitization work.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.028/b"> <num value="b">(b)</num> <content>The office by rule may develop policies and procedures for coordinating with state agencies to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scB/s485.028/c"> <num value="c">(c)</num> <content>The office shall establish performance measures for contractors that enter into a contract under this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 260 (H.B. 1634), Sec. 7, eff. June 8, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c485/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS MUSIC INCUBATOR REBATE PROGRAM</heading> <section identifier="/us/tx/gv/t4/c485/scC/s485.041"> <num value="485.041">Sec. 485.041.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.041/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the definitions in Section 1.04, Alcoholic Beverage Code, apply to this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.041/b"> <num value="b">(b)</num> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.041/1"> <num value="1">(1)</num> <content>"Mixed beverage gross receipts tax" means the tax imposed by Subchapter B, Chapter 183, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.041/2"> <num value="2">(2)</num> <content>"Permit holder" means a person who holds a permit issued under Section 151.201, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.041/3"> <num value="3">(3)</num> <content>"Permittee" has the meaning assigned by Section 183.001(b), Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.041/4"> <num value="4">(4)</num> <content>"Program" means the Texas music incubator rebate program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.041/5"> <num value="5">(5)</num> <content>"Sales tax" means the tax imposed by Chapter 151, Tax Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 84 (S.B. 609), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scC/s485.042"> <num value="485.042">Sec. 485.042.</num> <heading>TEXAS MUSIC INCUBATOR REBATE PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.042/a"> <num value="a">(a)</num> <content>The office shall administer the Texas music incubator rebate program under which the office shall provide to eligible music venues and eligible music festival promoters from money appropriated from the Texas music incubator account a full or partial rebate of the mixed beverage gross receipts taxes and sales tax receipts attributable to the sale of beer and wine and remitted to the comptroller annually by those venues and promoters. The Texas music incubator account shall be funded by mixed beverage gross receipts taxes and sales tax receipts attributable to the sale of beer and wine remitted annually by venues and promoters and deposited into that account as required by Sections 151.801(f) and 183.023(c), Tax Code. The rebates are to assist eligible music venues and eligible music festival promoters in their efforts to support and continue to bring to local communities in this state live musical performances, including the recruitment of musical performance artists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.042/b"> <num value="b">(b)</num> <chapeau>The office may not provide a rebate under the program to a music venue or music festival promoter in an amount that exceeds the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.042/1"> <num value="1">(1)</num> <content>the amount of mixed beverage gross receipts taxes and sales taxes attributable to the sale of beer and wine remitted in the preceding fiscal year to the comptroller by the music venue or music festival promoter as a permittee or permit holder; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.042/2"> <num value="2">(2)</num> <content>$100,000.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 84 (S.B. 609), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scC/s485.043"> <num value="485.043">Sec. 485.043.</num> <heading>ELIGIBILITY FOR REBATE</heading> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.043/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), to qualify for a rebate under the program, a music venue or music festival promoter, for at least the two years preceding the date on which the music venue or promoter, as applicable, submits an application under Section 485.044, must have:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.043/1"> <num value="1">(1)</num> <content>been a permittee subject to the mixed beverage gross receipts tax or a permit holder subject to the sales tax on the sale of beer or wine;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.043/2"> <num value="2">(2)</num> <content>if the applicant is a music venue, been a retail establishment with a dedicated audience capacity of not more than 3,000 persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.043/3"> <num value="3">(3)</num> <content>if the applicant is a music festival promoter, held a music festival in a county with a population of less than 100,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.043/4"> <num value="4">(4)</num> <content>entered into a written contract with a musical performance artist to conduct a live performance at the venue or festival, as applicable, under which the artist received as compensation a specified percentage of ticket sales for or other sales during the performance, or a guaranteed amount in advance of the performance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.043/5"> <num value="5">(5)</num> <chapeau>met at least five of the following criteria, one of which must be described by Paragraph (A) or (B):</chapeau> <subparagraph identifier="/us/tx/gv/t4/c485/scC/s485.043/A"> <num value="A">(A)</num> <content>the marketing of live music performances through listings in printed or electronic publications;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scC/s485.043/B"> <num value="B">(B)</num> <content>the provision of live music performances five or more nights per week;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scC/s485.043/C"> <num value="C">(C)</num> <content>employment or contracting of the services of one or more people who are tasked with two or more of the following positions or services:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.043/i"> <num value="i">(i)</num> <chapeau>sound engineer;</chapeau> <clause identifier="/us/tx/gv/t4/c485/scC/s485.043/ii"> <num value="ii">(ii)</num> <content>booker;</content> </clause> <clause identifier="/us/tx/gv/t4/c485/scC/s485.043/iii"> <num value="iii">(iii)</num> <content>promoter;</content> </clause> <clause identifier="/us/tx/gv/t4/c485/scC/s485.043/iv"> <num value="iv">(iv)</num> <content>stage manager; or</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.043/v"> <num value="v">(v)</num> <chapeau>security personnel;</chapeau> <subparagraph identifier="/us/tx/gv/t4/c485/scC/s485.043/D"> <num value="D">(D)</num> <content>having live performance and audience space;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scC/s485.043/E"> <num value="E">(E)</num> <content>the provision of technical sound and lighting support, either in-house or through a contract with a vendor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scC/s485.043/F"> <num value="F">(F)</num> <content>having a space for the storage of audio equipment or musical instruments;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scC/s485.043/G"> <num value="G">(G)</num> <content>the application of cover charges to one or more live music performances through ticketing or the imposition of a front door entrance fee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485/scC/s485.043/H"> <num value="H">(H)</num> <content>the maintenance of hours of operation that coincide with live music performance show times.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.043/b"> <num value="b">(b)</num> <content>The office may, at the office's discretion, provide a rebate under the program to a music venue or a music festival promoter that fails to meet the eligibility requirements prescribed by Subsection (a) solely because the venue is located, or the festival is usually held, as applicable, in a county located wholly or partly in an area that at any time during the preceding two-year period was declared to be a disaster area by the governor or by the president of the United States.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 84 (S.B. 609), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scC/s485.044"> <num value="485.044">Sec. 485.044.</num> <heading>REBATE APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.044/a"> <num value="a">(a)</num> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.044/1"> <num value="1">(1)</num> <content>subject to Subsection (b), prescribe the application form for obtaining a rebate under the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.044/2"> <num value="2">(2)</num> <content>establish an online portal on the office's public Internet website that allows a music venue or music festival promoter to submit the application to the office for consideration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.044/b"> <num value="b">(b)</num> <chapeau>The application must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.044/1"> <num value="1">(1)</num> <content>state the amount of mixed beverage gross receipts tax and sales tax receipts attributable to the sale of beer and wine that was remitted to the comptroller by the music venue or music festival promoter in the preceding fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.044/2"> <num value="2">(2)</num> <content>include sufficient evidence for the office to determine that the music venue or promoter qualifies for a rebate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.044/3"> <num value="3">(3)</num> <content>include any other information the office determines necessary to administer the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.044/c"> <num value="c">(c)</num> <content>The office shall accept rebate applications beginning September 1 of each year and may provide rebates until all the money in the Texas music incubator account is exhausted.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.044/d"> <num value="d">(d)</num> <content>The office may expedite the review of an application submitted by a music venue or music festival promoter, if the venue is located, or the festival is usually held, as applicable, in a county located wholly or partly in an area that at any time during the preceding two-year period was declared to be a disaster area by the governor or by the president of the United States.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 84 (S.B. 609), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scC/s485.045"> <num value="485.045">Sec. 485.045.</num> <heading>REVIEW OF APPLICATIONS; REBATES</heading> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.045/a"> <num value="a">(a)</num> <content>After reviewing applications for a rebate under the program, the office shall grant rebates to eligible music venues and music festival promoters that the office determines provide or have committed to provide the most economic benefit to the communities in which the music venues are located or the festivals are held, as applicable, and to the Texas music industry, including live music performers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.045/b"> <num value="b">(b)</num> <content>As directed by the office, the comptroller shall issue a warrant for a rebate granted by the office under this section drawn on the Texas music incubator account.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 84 (S.B. 609), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scC/s485.046"> <num value="485.046">Sec. 485.046.</num> <heading>TEXAS MUSIC INCUBATOR ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.046/a"> <num value="a">(a)</num> <chapeau>The Texas music incubator account is a dedicated account in the general revenue fund. The account is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.046/1"> <num value="1">(1)</num> <content>money deposited to the credit of the account under Sections 151.801(f) and 183.023(c), Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.046/2"> <num value="2">(2)</num> <content>gifts, grants, and other money received by the office for the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485/scC/s485.046/3"> <num value="3">(3)</num> <content>other amounts deposited to the credit of the account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.046/b"> <num value="b">(b)</num> <content>Money in the account may be appropriated only to the office for the purpose of paying rebates to music venues and certain music festival promoters under the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.046/c"> <num value="c">(c)</num> <content>Interest and other earnings from money in the account shall be credited to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485/scC/s485.046/d"> <num value="d">(d)</num> <content>On the last day of each state fiscal biennium, the comptroller shall transfer any money deposited to the account under Subsection (a)(1) that is unobligated and unexpended on that date to the general revenue fund to be used in accordance with legislative appropriation.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 84 (S.B. 609), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485/scC/s485.047"> <num value="485.047">Sec. 485.047.</num> <heading>RULES</heading> <content>The office shall adopt rules necessary to implement and administer this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 84 (S.B. 609), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c485A"> <num value="485A">CHAPTER 485A.</num> <heading>MEDIA PRODUCTION DEVELOPMENT ZONES</heading> <subchapter identifier="/us/tx/gv/t4/c485A/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c485A/scA/s485A.001"> <num value="485A.001">Sec. 485A.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Media Production Development Zone Act.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scA/s485A.002"> <num value="485A.002">Sec. 485A.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/1"> <num value="1">(1)</num> <chapeau>"Media production facility" means a structure, building, or room used for the specific purpose of creating a moving image project. The term includes but is not limited to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/A"> <num value="A">(A)</num> <content>a soundstage and scoring stage;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/B"> <num value="B">(B)</num> <content>a production office;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/C"> <num value="C">(C)</num> <content>an editing facility, an animation production facility, and a video game production facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/D"> <num value="D">(D)</num> <content>a storage and construction space; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/E"> <num value="E">(E)</num> <content>a sound recording studio and motion capture studio.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/2"> <num value="2">(2)</num> <content>"Media production development zone" means an area recognized by a nominating body and approved by the office as a media production development zone under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/3"> <num value="3">(3)</num> <content>"Moving image project" means a visual and sound production, including a film, television program, national or multistate commercial, or digital interactive media production. The term does not include a production that is obscene, as defined by Section 43.21, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/4"> <num value="4">(4)</num> <chapeau>"Nominating body" means the governing body of a municipality or county, or a combination of the governing bodies of municipalities or counties, that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/A"> <num value="A">(A)</num> <content>recognizes a qualified area as a media production development zone; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/B"> <num value="B">(B)</num> <content>nominates and applies for designation of a location in a media production development zone as a qualified media production location.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/5"> <num value="5">(5)</num> <content>"Office" means the Music, Film, Television, and Multimedia Office within the office of the governor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/6"> <num value="6">(6)</num> <content>"Qualified media production location" means a location in a media production development zone that has been designated by the office as a qualified media production location in accordance with this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scA/s485A.002/7"> <num value="7">(7)</num> <content>"Qualified person" means a person certified as a qualified person under Section 485A.201.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scA/s485A.003"> <num value="485A.003">Sec. 485A.003.</num> <heading>JURISDICTION OF MUNICIPALITY</heading> <content>For the purposes of this chapter, territory in the extraterritorial jurisdiction of a municipality is considered to be in the jurisdiction of the municipality.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c485A/scB"> <num value="B">SUBCHAPTER B.</num> <heading>OFFICE POWERS AND DUTIES IN GENERAL</heading> <section identifier="/us/tx/gv/t4/c485A/scB/s485A.051"> <num value="485A.051">Sec. 485A.051.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c485A/scB/s485A.051/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the office shall administer and monitor the implementation of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scB/s485A.051/b"> <num value="b">(b)</num> <chapeau>The office and the comptroller's office shall jointly establish criteria and procedures for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scB/s485A.051/1"> <num value="1">(1)</num> <content>approving a qualified area recognized as a media production development zone by a nominating body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scB/s485A.051/2"> <num value="2">(2)</num> <content>designating a qualified location in a media production development zone as a qualified media production location; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scB/s485A.051/3"> <num value="3">(3)</num> <content>certifying a person as a qualified person under Section 485A.201.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scB/s485A.052"> <num value="485A.052">Sec. 485A.052.</num> <heading>RULEMAKING AUTHORITY</heading> <content>The office shall adopt rules necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scB/s485A.053"> <num value="485A.053">Sec. 485A.053.</num> <heading>ANNUAL REPORT</heading> <chapeau>On or before December 15 of each year, the office shall submit to the governor, the legislature, and the Legislative Budget Board a report that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scB/s485A.053/1"> <num value="1">(1)</num> <content>evaluates the effectiveness of the media production development zone program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scB/s485A.053/2"> <num value="2">(2)</num> <content>describes the use of state and local incentives under this chapter and their effect on revenue.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scB/s485A.054"> <num value="485A.054">Sec. 485A.054.</num> <heading>ASSISTANCE</heading> <content>The office shall provide to persons desiring to construct, expand, maintain, improve, or renovate a media production facility in a qualified media production location information and appropriate assistance relating to the required legal authorization, including a permit, certificate, approval, and registration, necessary in this state to accomplish that objective.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c485A/scC"> <num value="C">SUBCHAPTER C.</num> <heading>APPROVAL OF MEDIA PRODUCTION DEVELOPMENT ZONE AND DESIGNATION OF QUALIFIED MEDIA PRODUCTION LOCATIONS</heading> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.101"> <num value="485A.101">Sec. 485A.101.</num> <heading>CRITERIA FOR MEDIA PRODUCTION DEVELOPMENT ZONE RECOGNITION</heading> <chapeau>To be approved as a media production development zone, an area:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.101/1"> <num value="1">(1)</num> <content>must be in a metropolitan statistical area, the principal municipality of which has the adequate workforce, infrastructure, facilities, or resources to support the production and completion of moving image projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.101/2"> <num value="2">(2)</num> <content>must be recognized as a media production development zone by ordinance or order, as appropriate, of a municipality or the commissioners court of a county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.101/3"> <num value="3">(3)</num> <content>will contain a qualified media production location within its geographical boundaries that meets the criteria under Section 485A.102.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 544 (H.B. 4051), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.102"> <num value="485A.102">Sec. 485A.102.</num> <heading>CRITERIA FOR QUALIFIED MEDIA PRODUCTION LOCATION DESIGNATION</heading> <chapeau>To be designated a qualified media production location, a location must be land or other real property that is in a media production development zone and will:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.102/1"> <num value="1">(1)</num> <content>be used exclusively to build or construct one or more media production facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.102/2"> <num value="2">(2)</num> <content>if the real property is a building or other facility, be renovated solely for the purpose of being converted into one or more media production facilities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.102/3"> <num value="3">(3)</num> <content>if the real property consists solely of one or more media production facilities, be improved or renovated for that purpose or will be expanded into one or more additional media production facilities.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.103"> <num value="485A.103">Sec. 485A.103.</num> <heading>MAXIMUM NUMBER OF ZONES AND LOCATIONS THROUGHOUT STATE</heading> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.103/a"> <num value="a">(a)</num> <content>There may not be more than 10 media production development zone designations under this chapter at any one time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.103/b"> <num value="b">(b)</num> <content>There may not be more than five media production development zones under this chapter in a region at any one time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.103/c"> <num value="c">(c)</num> <content>Each media production development zone may not contain more than three media production locations at any one time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.103/d"> <num value="d">(d)</num> <content>For purposes of Subsection (b), the office shall divide the state into regions consisting of geographical boundaries prescribed by office rule.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.104"> <num value="485A.104">Sec. 485A.104.</num> <heading>NOMINATION OF QUALIFIED MEDIA PRODUCTION LOCATION</heading> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.104/a"> <num value="a">(a)</num> <content>The governing body of a municipality or county, individually or in combination with other municipalities or counties, by ordinance or order, as appropriate, may nominate as a qualified media production location a location within its jurisdiction that meets the criteria under Section 485A.102.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.104/b"> <num value="b">(b)</num> <content>The governing body of a county may not nominate territory in a municipality, including extraterritorial jurisdiction of a municipality, to be included in a proposed qualified media production location unless the governing body of the municipality also nominates the territory and together with the county files a joint application under Section 485A.106.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.105"> <num value="485A.105">Sec. 485A.105.</num> <heading>NOMINATING ORDINANCE OR ORDER</heading> <chapeau>An ordinance or order nominating a location as a qualified media production location must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.105/1"> <num value="1">(1)</num> <content>describe precisely both the media production development zone in which the location is to be included and the proposed location by a legal description or reference to municipal or county boundaries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.105/2"> <num value="2">(2)</num> <content>state a finding that the location meets the requirements of this chapter and that the media production development zone in which the location is to be included has been recognized as a zone by ordinance or order, as appropriate, by the nominating body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.105/3"> <num value="3">(3)</num> <content>summarize briefly the local financial incentives, including tax incentives, that, at the election of the nominating body, will apply to a qualified person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.105/4"> <num value="4">(4)</num> <content>contain a brief description of the project or activity to be conducted by a qualified person at the location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.105/5"> <num value="5">(5)</num> <content>nominate the location as a qualified media production location; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.105/6"> <num value="6">(6)</num> <content>contain an economic impact analysis from an economic expert.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.106"> <num value="485A.106">Sec. 485A.106.</num> <heading>APPLICATION FOR DESIGNATION</heading> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.106/a"> <num value="a">(a)</num> <content>For a location in a media production development zone to be designated as a qualified media production location, the nominating body, after nominating the location as a qualified media production location, must send to the office a written application for designation of the location in the zone as a qualified media production location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.106/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/1"> <num value="1">(1)</num> <content>a certified copy of the ordinance or order, as appropriate, nominating the location as a media production location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/2"> <num value="2">(2)</num> <content>a certified copy of the ordinance or order, as appropriate, recognizing the zone in which the location is to be included as a media production development zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/3"> <num value="3">(3)</num> <content>appropriate supporting documents demonstrating that the location qualifies for designation as a qualified media production location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/4"> <num value="4">(4)</num> <content>an estimate of the economic impact of the designation of the location as a qualified media production location on the revenues of the governmental entity or entities nominating the location as a qualified media production location, considering the financial incentives and benefits contemplated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/5"> <num value="5">(5)</num> <chapeau>an economic impact analysis of the proposed project or activities to be conducted at the proposed qualified media production location, which must include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/A"> <num value="A">(A)</num> <content>an estimate of the amount of revenue to be generated to the state by the project or activity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/B"> <num value="B">(B)</num> <content>an estimate of any secondary economic benefits to be generated by the project or activity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/C"> <num value="C">(C)</num> <content>an estimate of the amount of state taxes to be exempted, as provided by Section 151.3415, Tax Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/D"> <num value="D">(D)</num> <content>any other information required by the comptroller for purposes of making the certification required by Section 485A.109(b); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.106/6"> <num value="6">(6)</num> <content>any additional information the office requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.106/c"> <num value="c">(c)</num> <content>Information required by Subsection (b) is for evaluation purposes only.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.106/d"> <num value="d">(d)</num> <content>The economic impact analysis required by Subsection (b)(5) must also be submitted to the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.107"> <num value="485A.107">Sec. 485A.107.</num> <heading>ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.107/a"> <num value="a">(a)</num> <chapeau>The media production advisory committee is composed of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.107/1"> <num value="1">(1)</num> <content>the director of the Texas Film Commission division of the governor's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.107/2"> <num value="2">(2)</num> <content>one representative of the comptroller's office, appointed by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.107/3"> <num value="3">(3)</num> <content>subject to Subsection (b), nine representatives appointed by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.107/b"> <num value="b">(b)</num> <chapeau>In making appointments to the advisory committee under Subsection (a)(3), the comptroller shall provide for a balanced representation of the different geographic regions of this state. Each of the following types of companies or organizations must be represented by at least one member serving on the advisory committee:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.107/1"> <num value="1">(1)</num> <content>animation production companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.107/2"> <num value="2">(2)</num> <content>film and television production companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.107/3"> <num value="3">(3)</num> <content>labor or workforce organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.107/4"> <num value="4">(4)</num> <content>equipment vendors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.107/5"> <num value="5">(5)</num> <content>the video gaming industry; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.107/6"> <num value="6">(6)</num> <content>commercial production companies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.107/c"> <num value="c">(c)</num> <content>The director of the Texas Film Commission division of the office of the governor serves as the presiding officer of the advisory committee. The advisory committee shall meet at the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.107/d"> <num value="d">(d)</num> <content>The advisory committee, through review of applications submitted under Section 485A.108, shall make recommendations to the office for designation of qualified media production locations under this subchapter. The office may provide administrative support to the advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.107/e"> <num value="e">(e)</num> <content>Section 2110.008 does not apply to the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.108"> <num value="485A.108">Sec. 485A.108.</num> <heading>REVIEW OF APPLICATION</heading> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.108/a"> <num value="a">(a)</num> <content>On receipt of an application for the designation of a qualified media production location, the office shall review the application to determine whether the nominated location qualifies for designation as a qualified media production location under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.108/b"> <num value="b">(b)</num> <content>The office shall consider recommendations submitted by the media production advisory committee with respect to applications received by the office.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.109"> <num value="485A.109">Sec. 485A.109.</num> <heading>DESIGNATION</heading> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.109/a"> <num value="a">(a)</num> <content>If the office determines that a nominated location for which a designation application has been received satisfies the criteria under Section 485A.102 and on recommendation of the media production advisory committee, the office may designate the nominated location as a qualified media production location unless the office determines that the designation request should be denied for the reasons specified by Section 485A.110.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.109/b"> <num value="b">(b)</num> <content>A designation of a qualified media production location may not be made under this section until the comptroller, based on an evaluation of the economic impact analysis submitted under Section 485A.106(b)(5), certifies that the project or activity to be conducted at the designated location will have a positive impact on state revenue.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.109/c"> <num value="c">(c)</num> <content>On designation of the first qualified media production location in a media production development zone recognized by the nominating body for that purpose, the office shall simultaneously approve the media production development zone.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.110"> <num value="485A.110">Sec. 485A.110.</num> <heading>DENIAL OF APPLICATION; NOTICE</heading> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.110/a"> <num value="a">(a)</num> <chapeau>The office shall deny an application for the designation of a qualified media production location if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.110/1"> <num value="1">(1)</num> <content>the office determines that the nominated location does not satisfy the criteria under Section 485A.102;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.110/2"> <num value="2">(2)</num> <content>the office determines that the number of media production location designations or number of approved media production development zones at the time of the application are at the maximum limit prescribed by Section 485A.103; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scC/s485A.110/3"> <num value="3">(3)</num> <content>the comptroller has not certified that the proposed project or activity to be conducted at the location will have a positive impact on state revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.110/b"> <num value="b">(b)</num> <content>The office shall inform the nominating body of the specific reasons for denial of an application under this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.111"> <num value="485A.111">Sec. 485A.111.</num> <heading>PERIOD OF APPROVAL OR DESIGNATION</heading> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.111/a"> <num value="a">(a)</num> <content>An area that qualifies under this subchapter may be approved by the office as a media production development zone for a maximum of five years after the date the last qualified media production location was designated within the zone's boundaries.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.111/b"> <num value="b">(b)</num> <content>A location may be designated as a qualified media production location, and may be eligible for the sales and use tax exemption as provided by Section 151.3415, Tax Code, for a maximum of two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.111/c"> <num value="c">(c)</num> <content>Except as provided by Section 485A.112, a media production development zone approval and qualified media production location designation remains in effect until September 1 of the final year of the approval or designation, as appropriate.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scC/s485A.112"> <num value="485A.112">Sec. 485A.112.</num> <heading>REMOVAL OF APPROVAL OR DESIGNATION</heading> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.112/a"> <num value="a">(a)</num> <content>The office may remove the approval of an area recognized as a media production development zone if the area no longer meets the criteria for that recognition under this chapter or by office rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.112/b"> <num value="b">(b)</num> <content>The office may remove the designation of a location as a qualified media production location if the location no longer meets the criteria for that designation under this chapter or by office rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scC/s485A.112/c"> <num value="c">(c)</num> <content>The removal of a designation or approval does not affect the validity of a tax incentive granted or accrued before the removal.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c485A/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADMINISTRATION OF MEDIA PRODUCTION LOCATION</heading> <section identifier="/us/tx/gv/t4/c485A/scD/s485A.151"> <num value="485A.151">Sec. 485A.151.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c485A/scD/s485A.151/a"> <num value="a">(a)</num> <content>For purposes of this section, the governing body of a qualified media production location is the governing body of the municipality or county, or the governing bodies of the combination of municipalities or counties, that applied to have the location designated as a qualified media production location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scD/s485A.151/b"> <num value="b">(b)</num> <content>Not later than October 1 of each year, the governing body of a qualified media production location shall submit to the office a report in the form prescribed by the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scD/s485A.151/c"> <num value="c">(c)</num> <chapeau>The report must include for the year preceding the date of the report:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scD/s485A.151/1"> <num value="1">(1)</num> <content>the use of local incentives for which the governing body provided in the ordinance or order nominating the qualified media production location and the effect of those incentives on revenue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scD/s485A.151/2"> <num value="2">(2)</num> <content>the number of qualified persons engaging in a project or activity related to a media production facility at the qualified media production location; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scD/s485A.151/3"> <num value="3">(3)</num> <content>the types of projects or activities engaged or to be engaged in by qualified persons at the qualified media production location.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c485A/scE"> <num value="E">SUBCHAPTER E.</num> <heading>QUALIFIED PERSON DESIGNATION AND CERTIFICATION</heading> <section identifier="/us/tx/gv/t4/c485A/scE/s485A.201"> <num value="485A.201">Sec. 485A.201.</num> <heading>QUALIFIED PERSON</heading> <chapeau>A person is a qualified person if the office, for the purpose of state benefits under this chapter, or the nominating body of a qualified media production location, for the purpose of local benefits, certifies that the person, not later than 18 months after the date of the designation:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scE/s485A.201/1"> <num value="1">(1)</num> <content>will build or construct one or more media production facilities at a location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scE/s485A.201/2"> <num value="2">(2)</num> <content>will renovate a building or facility solely for the purpose of being converted into one or more media production facilities at a location; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scE/s485A.201/3"> <num value="3">(3)</num> <content>will renovate or expand one or more media production facilities at a location.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scE/s485A.202"> <num value="485A.202">Sec. 485A.202.</num> <heading>PROHIBITION ON QUALIFIED PERSON CERTIFICATION</heading> <content>If the office determines that the nominating body of a qualified media production location is not complying with this chapter, the office shall prohibit the certification of a qualified person at the location until the office determines that the nominating body is complying with this chapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scE/s485A.203"> <num value="485A.203">Sec. 485A.203.</num> <heading>DURATION OF DESIGNATION</heading> <content>Except as provided by Section 485A.204, the office's certification of a person as a qualified person is effective until the second anniversary of the date the designation is made, regardless of whether the designation of the qualified media production location at which the qualified person is to perform its commitments under this chapter is terminated before that date.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scE/s485A.204"> <num value="485A.204">Sec. 485A.204.</num> <heading>REMOVAL OF DESIGNATION</heading> <content>The office shall remove the certification of a qualified person for state benefits under this chapter if the office determines that the construction, renovation, improvement, maintenance, or expansion of a media production facility has not been completed at the qualified media production location for which it has received its certification within the period prescribed by Section 485A.201.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c485A/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MEDIA PRODUCTION LOCATION BENEFITS</heading> <section identifier="/us/tx/gv/t4/c485A/scF/s485A.251"> <num value="485A.251">Sec. 485A.251.</num> <heading>EXEMPTION FROM SALES AND USE TAX</heading> <content>Certain items are exempt from the sales and use tax as provided by Section 151.3415, Tax Code.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c485A/scF/s485A.252"> <num value="485A.252">Sec. 485A.252.</num> <heading>MONITORING QUALIFIED PERSON COMMITMENTS</heading> <subsection identifier="/us/tx/gv/t4/c485A/scF/s485A.252/a"> <num value="a">(a)</num> <content>The office may monitor a qualified person to determine whether and to what extent the qualified person has followed through on the commitments made by the qualified person under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c485A/scF/s485A.252/b"> <num value="b">(b)</num> <chapeau>The office may determine that the qualified person is not entitled to a tax exemption under Section 151.3415, Tax Code, if the office determines that the qualified person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c485A/scF/s485A.252/1"> <num value="1">(1)</num> <content>is not willing to cooperate with the office in providing information needed by the office to make the determination under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scF/s485A.252/2"> <num value="2">(2)</num> <content>has substantially failed to follow through on the commitments made by the person under this chapter before the first anniversary of the date of the qualified media production location designation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c485A/scF/s485A.252/3"> <num value="3">(3)</num> <content>fails to submit the report required by Section 151.3415, Tax Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1390 (S.B. 1929), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c487"> <num value="487">CHAPTER 487.</num> <heading>OFFICE OF RURAL</heading> <subchapter identifier="/us/tx/gv/t4/c487/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c487/scA/s487.001"> <num value="487.001">Sec. 487.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scA/s487.001/1"> <num value="1">(1)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 148, Sec. 44(1), eff. September 1, 2013.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scA/s487.001/2"> <num value="2">(2)</num> <content>"Commissioner" means the commissioner of agriculture.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scA/s487.001/3"> <num value="3">(3)</num> <content>"Department" means the Department of Agriculture.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scA/s487.001/4"> <num value="4">(4)</num> <content>"Office" means the Office of Rural Affairs established within the Department of Agriculture under Section 12.038, Agriculture Code.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 1, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 9, eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 62.02, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 44(1), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scA/s487.003"> <num value="487.003">Sec. 487.003.</num> <heading>REFERENCE IN LAW</heading> <subsection identifier="/us/tx/gv/t4/c487/scA/s487.003/a"> <num value="a">(a)</num> <content>A reference in this chapter or other law to the Texas Department of Rural Affairs or the Office of Rural Community Affairs means the office, and a reference in this chapter or other law to the board of the Texas Department of Rural Affairs means the commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scA/s487.003/b"> <num value="b">(b)</num> <content>A reference in law to the executive director of the Texas Department of Rural Affairs means the director of the Office of Rural Affairs appointed under Section 12.038, Agriculture Code.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 62.03, eff. September 28, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c487/scB/s487.026"> <num value="487.026">Sec. 487.026.</num> <heading>DIRECTOR</heading> <content>The director serves as the chief executive officer of the office and performs the administrative duties of the office.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 5, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 15, eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 62.04, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GENERAL POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t4/c487/scC/s487.051"> <num value="487.051">Sec. 487.051.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c487/scC/s487.051/a"> <num value="a">(a)</num> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/1"> <num value="1">(1)</num> <content>assist rural communities in the key areas of economic development, community development, rural health, and rural housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/2"> <num value="2">(2)</num> <content>serve as a clearinghouse for information and resources on all state and federal programs affecting rural communities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/3"> <num value="3">(3)</num> <content>in consultation with rural community leaders, locally elected officials, state elected and appointed officials, academic and industry experts, and the interagency work group created under this chapter, identify and prioritize policy issues and concerns affecting rural communities in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/4"> <num value="4">(4)</num> <content>make recommendations to the legislature to address the concerns affecting rural communities identified under Subdivision (3);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/5"> <num value="5">(5)</num> <content>monitor developments that have a substantial effect on rural Texas communities, especially actions of state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/6"> <num value="6">(6)</num> <content>administer the federal community development block grant nonentitlement program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/7"> <num value="7">(7)</num> <content>administer programs supporting rural health care as provided by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/8"> <num value="8">(8)</num> <content>perform research to determine the most beneficial and cost-effective ways to improve the welfare of rural communities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/9"> <num value="9">(9)</num> <content>ensure that the office qualifies as the state's office of rural health for the purpose of receiving grants from the Office of Rural Health Policy of the United States Department of Health and Human Services under 42 U.S.C. Section 254r;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/10"> <num value="10">(10)</num> <content>manage the state's Medicare rural hospital flexibility program under 42 U.S.C. Section 1395i-4;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/11"> <num value="11">(11)</num> <content>seek state and federal money available for economic development in rural areas for programs under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/12"> <num value="12">(12)</num> <content>in conjunction with other offices and divisions of the department, regularly cross-train office employees with other employees of the department regarding the programs administered and services provided to rural communities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.051/13"> <num value="13">(13)</num> <content>work with interested persons to assist volunteer fire departments and emergency services districts in rural areas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scC/s487.051/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 4, Sec. 62.11(2), eff. September 28, 2011.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 609, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(a), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 560 (S.B. 1440), Sec. 1, eff. June 16, 2007. Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 9, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.007, eff. September 1, 2009. Reenacted and amended by Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 21, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 62.05, eff. September 28, 2011. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 62.11(2), eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 4, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 446 (S.B. 772), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scC/s487.052"> <num value="487.052">Sec. 487.052.</num> <heading>RULES</heading> <content>The department may adopt rules as necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 10, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scC/s487.055"> <num value="487.055">Sec. 487.055.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t4/c487/scC/s487.055/a"> <num value="a">(a)</num> <content>The commissioner may appoint advisory committees as necessary to assist the office in performing its duties. An advisory committee may be composed of private citizens and representatives from state and local governmental entities. A state or local governmental entity shall appoint a representative to an advisory committee at the request of the commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scC/s487.055/b"> <num value="b">(b)</num> <content>Chapter 2110 does not apply to an advisory committee created under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 13, eff. June 15, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 62.07, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scC/s487.060"> <num value="487.060">Sec. 487.060.</num> <heading>APPLICATION REQUIREMENT FOR COLONIAS PROJECTS</heading> <subsection identifier="/us/tx/gv/t4/c487/scC/s487.060/a"> <num value="a">(a)</num> <chapeau>In this section, "colonia" means a geographic area that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.060/1"> <num value="1">(1)</num> <content>is an economically distressed area as defined by Section 17.921, Water Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.060/2"> <num value="2">(2)</num> <content>is located in a county any part of which is within 62 miles of an international border; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scC/s487.060/3"> <num value="3">(3)</num> <content>consists of 11 or more dwellings that are located in close proximity to each other in an area that may be described as a community or neighborhood.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scC/s487.060/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scC/s487.060/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scC/s487.060/d"> <num value="d">(d)</num> <content>Regarding any projects funded by the department that serve colonias by providing water or wastewater services, paved roads, or other assistance, the department shall require an applicant for the funds to submit to the department a colonia classification number, if one exists, for each colonia that may be served by the project proposed in the application. If a colonia does not have a classification number, the department may contact the secretary of state or the secretary of state's representative to obtain a number. On request of the department, the secretary of state or the secretary of state's representative shall assign a classification number.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 828 (S.B. 827), Sec. 2, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 341 (S.B. 99), Sec. 2, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 29, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 6, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 2.03, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 2.04, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OUTSTANDING RURAL SCHOLAR RECOGNITION AND LOAN PROGRAM FOR RURAL HEALTH CARE</heading> <section identifier="/us/tx/gv/t4/c487/scD/s487.101"> <num value="487.101">Sec. 487.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scD/s487.101/1"> <num value="1">(1)</num> <content>"Selection committee" means the Outstanding Rural Scholar Selection Committee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scD/s487.101/2"> <num value="2">(2)</num> <content>"Fund" means the outstanding rural scholar fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scD/s487.101/3"> <num value="3">(3)</num> <chapeau>"Postsecondary educational institution" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scD/s487.101/A"> <num value="A">(A)</num> <content>an institution of higher education, as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scD/s487.101/B"> <num value="B">(B)</num> <content>a nonprofit, independent institution approved under Section 61.222, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scD/s487.101/C"> <num value="C">(C)</num> <content>a nonprofit, health-related school or program accredited by the Southern Association of Colleges and Schools, the Liaison Committee on Medical Education, the American Osteopathic Association, the Texas Board of Nursing, or, in the case of allied health, an accrediting body recognized by the United States Department of Education.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scD/s487.101/4"> <num value="4">(4)</num> <content>"Program" means the outstanding rural scholar recognition and loan program for rural health care.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scD/s487.101/5"> <num value="5">(5)</num> <content>"Rural community" means a municipality in a nonmetropolitan county as defined by the United States Census Bureau in its most recent census.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.004, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 56, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.102"> <num value="487.102">Sec. 487.102.</num> <heading>ADMINISTRATION</heading> <content>The department shall administer or contract for the administration of the program.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 31, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.103"> <num value="487.103">Sec. 487.103.</num> <heading>SELECTION COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.103/a"> <num value="a">(a)</num> <content>The selection committee shall advise the department on the progress of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.103/b"> <num value="b">(b)</num> <content>The selection committee is composed of 12 members appointed by the commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.103/c"> <num value="c">(c)</num> <content>The commissioner shall consider geographical representation in making appointments to the selection committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.103/d"> <num value="d">(d)</num> <content>Selection committee members serve for staggered three-year terms, with the terms of four members expiring August 31 of each year. A member is eligible for reappointment to consecutive terms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.103/e"> <num value="e">(e)</num> <content>A member of the selection committee is not entitled to reimbursement for expenses incurred in performing duties under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 17, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.104"> <num value="487.104">Sec. 487.104.</num> <heading>SELECTION OF OUTSTANDING RURAL SCHOLARS</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.104/a"> <num value="a">(a)</num> <content>The selection committee shall select outstanding rural scholars through a statewide competition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.104/b"> <num value="b">(b)</num> <content>The selection committee shall make selections based on criteria approved by the department and adopted as a rule of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.104/c"> <num value="c">(c)</num> <content>The selection committee may not use the applicant's performance on a standardized test as the sole criterion to determine the applicant's selection as an outstanding rural scholar.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.104/d"> <num value="d">(d)</num> <content>The selection committee shall recommend to the department guidelines to be used by rural communities in the selection of students for nomination and sponsorship as outstanding rural scholars.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.104/e"> <num value="e">(e)</num> <content>An outstanding rural scholar receives public recognition and a certificate of award and is eligible for a forgivable loan under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 18, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 32, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 9, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.105"> <num value="487.105">Sec. 487.105.</num> <heading>ELIGIBILITY FOR OUTSTANDING RURAL SCHOLAR COMPETITION</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.105/a"> <num value="a">(a)</num> <chapeau>To be eligible to participate in the competition under Section 487.104, a high school student or an undergraduate student at a postsecondary educational institution must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scD/s487.105/1"> <num value="1">(1)</num> <content>be nominated and sponsored by a rural community, which sponsorship must include financial support;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scD/s487.105/2"> <num value="2">(2)</num> <content>be a Texas resident under Subchapter B, Chapter 54, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scD/s487.105/3"> <num value="3">(3)</num> <content>if the person is a high school student, be in the upper 25 percent of the student's high school class, if the class contains 48 or more students, and intend to enter a postsecondary educational institution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scD/s487.105/4"> <num value="4">(4)</num> <content>if the person is an undergraduate student, be in the upper 25 percent of the student's class or have a cumulative grade average that is equal to or greater than the equivalent of a 3.0 on a 4.0 scale and be enrolled in a postsecondary educational institution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.105/b"> <num value="b">(b)</num> <content>If a person is neither a high school student nor an undergraduate student, the person must be eligible for participation in the competition under rules adopted by the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 33, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.106"> <num value="487.106">Sec. 487.106.</num> <heading>ELIGIBILITY FOR LOANS; RURAL COMMUNITY FINANCIAL SUPPORT</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.106/a"> <num value="a">(a)</num> <content>For an outstanding rural scholar to be eligible for a forgivable loan, community sponsorship must include financial support.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.106/b"> <num value="b">(b)</num> <content>Community financial support consists of a commitment to fund 50 percent of the costs of a scholar's tuition, fees, educational materials, and living expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.106/c"> <num value="c">(c)</num> <content>The financial support under this section may be satisfied wholly or partly by a grant, a scholarship, or private foundation support.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.106/d"> <num value="d">(d)</num> <content>Evidence of the financial support must be submitted with a community's nomination.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.107"> <num value="487.107">Sec. 487.107.</num> <heading>AWARDING OF LOANS</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.107/a"> <num value="a">(a)</num> <content>The selection committee shall recommend to the department guidelines for the awarding of forgivable loans to outstanding rural scholars.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.107/b"> <num value="b">(b)</num> <content>The department, acting on the advice of the selection committee, shall award forgivable loans to outstanding rural scholars based on the availability of money in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.107/c"> <num value="c">(c)</num> <content>If in any year the fund is inadequate to provide loans to all eligible applicants, the department shall award forgivable loans on a priority basis according to the applicants' academic performance, test scores, and other criteria of eligibility.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 19, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.108"> <num value="487.108">Sec. 487.108.</num> <heading>AMOUNT OF LOAN</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.108/a"> <num value="a">(a)</num> <content>On confirmation of an outstanding rural scholar's admission to a postsecondary educational institution, or on receipt of an enrollment report of the scholar at a postsecondary educational institution, and a certification of the amount of financial support needed, the selection committee annually shall recommend to the department that the department award a forgivable loan to the scholar in the amount of 50 percent of the cost of the scholar's tuition, fees, educational materials, and living expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.108/b"> <num value="b">(b)</num> <content>An outstanding rural scholar may receive another grant, loan, or scholarship for which the scholar is eligible in addition to the receipt of a forgivable loan, except that the total amount of funds received may not exceed the reasonable needs of the scholar.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 20, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.109"> <num value="487.109">Sec. 487.109.</num> <heading>LOAN FORGIVENESS</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.109/a"> <num value="a">(a)</num> <content>The principal balance and interest for one year of a forgivable loan awarded to an outstanding rural scholar must be forgiven for each year the scholar practices as a health care professional in the sponsoring community.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.109/b"> <num value="b">(b)</num> <content>The sponsoring community shall report to the department the length of time the scholar practices as a health care professional in the community.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.109/c"> <num value="c">(c)</num> <content>If the department finds that a sponsoring community is not in need of the scholar's services and that the community is willing to forgive repayment of the principal balance and interest of the scholar's loan, the department by rule may provide for the principal balance and interest of one year of the scholar's loan to be forgiven for each year the scholar practices in another rural community in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.109/d"> <num value="d">(d)</num> <content>Any amount of loan principal or interest that is not forgiven under this section shall be repaid to the department with reasonable collection fees in a timely manner as provided by department rule.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 21, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 34, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 12, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.110"> <num value="487.110">Sec. 487.110.</num> <heading>FUND</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.110/a"> <num value="a">(a)</num> <content>The outstanding rural scholar fund is in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.110/b"> <num value="b">(b)</num> <content>The fund consists of legislative appropriations, gifts, grants, donations, the market value of in-kind contributions, and principal and interest payments on forgivable loans deposited to the credit of the fund by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.110/c"> <num value="c">(c)</num> <content>The department shall administer the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.110/d"> <num value="d">(d)</num> <content>The department shall allocate the fund, as available, for forgivable loans under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.110/e"> <num value="e">(e)</num> <content>The department shall deposit any principal and interest payments on forgivable loans to the credit of the fund.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 35, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.111"> <num value="487.111">Sec. 487.111.</num> <heading>POSTSECONDARY EDUCATIONAL INSTITUTIONS; MONITORING</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.111/a"> <num value="a">(a)</num> <content>A postsecondary educational institution shall provide to the selection committee a copy of the academic transcript of each rural scholar for whom the institution has received a release that complies with state and federal open records laws and authorizes the provision of a transcript.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.111/b"> <num value="b">(b)</num> <content>The department shall require reports from students and postsecondary educational institutions as needed to monitor the program. After receiving any necessary releases as a condition of providing assistance, the department shall distribute reports relating to the progress of an outstanding rural scholar to the community sponsoring the scholar.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 36, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scD/s487.112"> <num value="487.112">Sec. 487.112.</num> <heading>ADOPTION AND DISTRIBUTION OF RULES</heading> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.112/a"> <num value="a">(a)</num> <content>The department shall adopt reasonable rules to enforce the requirements, conditions, and limitations under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.112/b"> <num value="b">(b)</num> <content>The department shall set the rate of interest charged on a forgivable loan under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scD/s487.112/c"> <num value="c">(c)</num> <content>The department shall adopt rules necessary to ensure compliance with the federal Civil Rights Act of 1964 (42 U.S.C. Section 2000a et seq.) concerning nondiscrimination in admissions.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 22, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scE"> <num value="E">SUBCHAPTER E.</num> <heading>HEALTH CAREERS PROMOTION AND EDUCATION PROGRAM</heading> <section identifier="/us/tx/gv/t4/c487/scE/s487.151"> <num value="487.151">Sec. 487.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.151/1"> <num value="1">(1)</num> <content>"Fund" means the health careers education fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.151/2"> <num value="2">(2)</num> <chapeau>"Postsecondary educational institution" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scE/s487.151/A"> <num value="A">(A)</num> <content>an institution of higher education, as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scE/s487.151/B"> <num value="B">(B)</num> <content>a nonprofit, independent institution approved under Section 61.222, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scE/s487.151/C"> <num value="C">(C)</num> <content>a nonprofit, health-related school or program accredited by the Southern Association of Colleges and Schools, the Liaison Committee on Medical Education, the American Osteopathic Association, the Texas Board of Nursing, or, in the case of allied health, an accrediting body recognized by the United States Department of Education.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.151/3"> <num value="3">(3)</num> <content>"Program" means the health careers promotion and education program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.151/4"> <num value="4">(4)</num> <content>"Qualified area" means an area qualifying under the National Health Services Corps Community Scholarship Program or an area with similar characteristics as identified by the department.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.005, eff. Feb. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 57, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 37, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.152"> <num value="487.152">Sec. 487.152.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.152/a"> <num value="a">(a)</num> <content>Subject to available funding, the department shall administer or contract for the administration of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.152/b"> <num value="b">(b)</num> <content>The department may solicit and accept gifts, grants, donations, and contributions to support the program.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 38, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 14, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.153"> <num value="487.153">Sec. 487.153.</num> <heading>HEALTH CAREERS PROMOTION</heading> <content>The department may establish a program to work with students, communities, and community-based organizations to encourage high school students to pursue health care professional careers. The department shall give priority to working with communities and students in qualified areas.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 39, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.154"> <num value="487.154">Sec. 487.154.</num> <heading>LOANS</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.154/a"> <num value="a">(a)</num> <content>The department may award forgivable educational loans to eligible students under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.154/b"> <num value="b">(b)</num> <content>The department may award forgivable loans to eligible students based on the availability of money in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.154/c"> <num value="c">(c)</num> <content>If in any year the fund is inadequate to provide loans to all eligible students, the department may award forgivable loans on a priority basis according to the students' academic performance, test scores, and other criteria of eligibility.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 23, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 15, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.155"> <num value="487.155">Sec. 487.155.</num> <heading>STUDENT ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.155/a"> <num value="a">(a)</num> <chapeau>To be eligible to receive a loan under this subchapter, a student must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.155/1"> <num value="1">(1)</num> <content>be sponsored by an eligible community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.155/2"> <num value="2">(2)</num> <content>at the time of the application for the loan, be enrolled in high school or enrolled or accepted for enrollment in a postsecondary educational institution in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.155/3"> <num value="3">(3)</num> <content>meet academic requirements as established by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.155/4"> <num value="4">(4)</num> <content>plan to complete a health care professional degree or certificate program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.155/5"> <num value="5">(5)</num> <content>plan to practice as a health care professional in a qualified area of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.155/6"> <num value="6">(6)</num> <content>meet other requirements as established by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.155/b"> <num value="b">(b)</num> <chapeau>Other requirements for eligibility for a loan under this subchapter must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.155/1"> <num value="1">(1)</num> <content>one or more interviews with the student; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.155/2"> <num value="2">(2)</num> <chapeau>a statement written by the student of the student's reasons for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scE/s487.155/A"> <num value="A">(A)</num> <content>entering the health care profession; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scE/s487.155/B"> <num value="B">(B)</num> <content>wanting to provide health care services to a qualified area in this state.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 24, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 16, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.156"> <num value="487.156">Sec. 487.156.</num> <heading>COMMUNITY ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.156/a"> <num value="a">(a)</num> <chapeau>To be eligible to sponsor a student under this subchapter, a community must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.156/1"> <num value="1">(1)</num> <content>be located in a qualified area in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.156/2"> <num value="2">(2)</num> <content>provide evidence of community sponsorship of the student.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.156/b"> <num value="b">(b)</num> <chapeau>Community sponsorship consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.156/1"> <num value="1">(1)</num> <content>a commitment to pay for a percentage of the student's postsecondary educational expenses, including tuition, fees, educational materials, and living expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.156/2"> <num value="2">(2)</num> <content>a commitment to employ the student on a full-time basis as a health care professional on the student's completion of the academic program and licensure or certification in the health care profession for which the student is sponsored.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.156/c"> <num value="c">(c)</num> <content>The department shall determine the percentage of educational expenses communities are required to provide under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.156/d"> <num value="d">(d)</num> <content>Community financial support may be satisfied wholly or partly by a grant, a scholarship, or private foundation support.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 25, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 17, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.157"> <num value="487.157">Sec. 487.157.</num> <heading>AMOUNT OF LOAN</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.157/a"> <num value="a">(a)</num> <content>On confirmation of an eligible student's admission to a postsecondary educational institution, or on receipt of an enrollment report of the student at a postsecondary educational institution, and certification of the amount of financial support needed, the department may award a forgivable loan to the student in the amount of not more than the cost of the student's tuition, fees, educational materials, and living expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.157/b"> <num value="b">(b)</num> <content>An eligible student may receive another grant, loan, or scholarship for which the student is eligible in addition to the receipt of a forgivable loan, except that the total amount of funds received may not exceed the reasonable needs of the student as determined by the postsecondary educational institution in which the student is enrolled.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 26, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 18, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.158"> <num value="487.158">Sec. 487.158.</num> <heading>REQUIRED CONTRACT</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.158/a"> <num value="a">(a)</num> <content>A student may receive assistance under this subchapter only if the student signs a contract agreeing to provide health care services to the sponsoring community on completion of the academic program and licensure or certification in the health care profession for which the student is sponsored.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.158/b"> <num value="b">(b)</num> <chapeau>The contract must provide that if the student does not provide the required services to the community or provides those services for less than the required time, the student is personally liable to the state for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.158/1"> <num value="1">(1)</num> <content>the total amount of assistance the student receives from the department and the sponsoring community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.158/2"> <num value="2">(2)</num> <content>interest on the total amount at a rate set by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scE/s487.158/3"> <num value="3">(3)</num> <content>the state's reasonable expenses incurred in obtaining payment, including reasonable attorney's fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 27, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 40, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 19, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.159"> <num value="487.159">Sec. 487.159.</num> <heading>LOAN FORGIVENESS</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.159/a"> <num value="a">(a)</num> <content>A loan recipient shall be forgiven the principal and interest of one year's loan for each year the recipient practices as a health care professional providing health care services in the sponsoring community, but only if the loan recipient practices as a health care professional providing health care services in the sponsoring community or in another qualified area under Subsection (b) for a minimum of two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.159/b"> <num value="b">(b)</num> <content>If the department finds that a sponsoring community is not in need of the student's services and that the community is willing to forgive repayment of the principal balance and interest of the student's loan, the department by rule may provide for the principal balance and interest of the student's loan to be forgiven if the student provides services in another qualified area in this state.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 28, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 20, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.160"> <num value="487.160">Sec. 487.160.</num> <heading>FUND</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.160/a"> <num value="a">(a)</num> <content>The health careers education fund is established in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.160/b"> <num value="b">(b)</num> <content>The department shall administer the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.160/c"> <num value="c">(c)</num> <content>The fund consists of gifts, grants, donations, the market value of in-kind contributions, and principal and interest payments on forgivable loans deposited to the credit of the fund by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.160/d"> <num value="d">(d)</num> <content>The department shall deposit any principal and interest payments on forgivable loans to the credit of the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.160/e"> <num value="e">(e)</num> <content>The department shall allocate the fund, as available, for forgivable loans and community repayment under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.160/f"> <num value="f">(f)</num> <content>Unless otherwise provided by the General Appropriations Act, the department may use money appropriated to the department to support the fund.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 41, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.161"> <num value="487.161">Sec. 487.161.</num> <heading>REPORTING; MONITORING</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.161/a"> <num value="a">(a)</num> <content>The department shall require reports from students, communities, and postsecondary educational institutions as needed to monitor the program. After receiving any necessary releases as a condition of providing assistance, the department shall distribute reports relating to the progress of a student to the community sponsoring the student.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.161/b"> <num value="b">(b)</num> <content>The sponsoring community shall report to the office the length of time the student provides health care services in the community in accordance with the guidelines established by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.161/c"> <num value="c">(c)</num> <content>A postsecondary educational institution shall provide to the office a copy of the academic transcript of each student for whom the institution has received a release that complies with state and federal open records laws and that authorizes the provision of the transcript.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 29, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 42, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 21, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.162"> <num value="487.162">Sec. 487.162.</num> <heading>PROGRAM PROMOTION</heading> <content>The department shall provide postsecondary educational institutions and communities in qualified areas with information about health care careers and loan opportunities, including information on eligibility and availability of funds under this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 43, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scE/s487.163"> <num value="487.163">Sec. 487.163.</num> <heading>ADOPTION OF RULES</heading> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.163/a"> <num value="a">(a)</num> <content>The department shall adopt reasonable rules to enforce the requirements, conditions, and limitations of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.163/b"> <num value="b">(b)</num> <content>The department shall set the rate of interest charged on a forgivable loan under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scE/s487.163/c"> <num value="c">(c)</num> <content>The department shall adopt rules necessary to ensure compliance with the federal Civil Rights Act of 1964 (42 U.S.C. Section 2000a et seq.) concerning nondiscrimination in admissions.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 30, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 22, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MEDICALLY UNDERSERVED COMMUNITY-STATE MATCHING INCENTIVE PROGRAM</heading> <section identifier="/us/tx/gv/t4/c487/scF/s487.201"> <num value="487.201">Sec. 487.201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.201/1"> <num value="1">(1)</num> <chapeau>"Medically underserved community" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scF/s487.201/A"> <num value="A">(A)</num> <content>a community located in an area in this state with a medically underserved population;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scF/s487.201/B"> <num value="B">(B)</num> <content>a community located in an area in this state designated by the United States secretary of health and human services as an area with a shortage of personal health services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scF/s487.201/C"> <num value="C">(C)</num> <content>a population group designated by the United States secretary of health and human services as having a shortage of personal health services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scF/s487.201/D"> <num value="D">(D)</num> <content>a community designated under state or federal law as a medically underserved community; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scF/s487.201/E"> <num value="E">(E)</num> <content>a community that the department considers to be medically underserved based on relevant demographic, geographic, and environmental factors.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.201/2"> <num value="2">(2)</num> <content>"Physician" means a person licensed to practice medicine in this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.201/3"> <num value="3">(3)</num> <content>"Primary care" means physician services in family practice, general practice, internal medicine, pediatrics, obstetrics, or gynecology.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.201/4"> <num value="4">(4)</num> <content>"Start-up money" means a payment made by a medically underserved community for reasonable costs incurred by a physician to establish a medical office and ancillary facilities for diagnosing and treating patients.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 44, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scF/s487.202"> <num value="487.202">Sec. 487.202.</num> <heading>PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c487/scF/s487.202/a"> <num value="a">(a)</num> <content>The department shall establish and administer a program under this subchapter to increase the number of physicians providing primary care in medically underserved communities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scF/s487.202/b"> <num value="b">(b)</num> <content>A medically underserved community may sponsor a physician who has completed a primary care residency program and has agreed to provide primary care in the community by contributing start-up money for the physician and having that contribution matched wholly or partly by state money appropriated to the department for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scF/s487.202/c"> <num value="c">(c)</num> <content>A participating medically underserved community may provide start-up money to an eligible physician over a two-year period.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scF/s487.202/d"> <num value="d">(d)</num> <content>The department may not pay more than $25,000 to a community in a fiscal year unless the office makes a specific finding of need by the community.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scF/s487.202/e"> <num value="e">(e)</num> <content>The office shall establish priorities so that the neediest communities eligible for assistance under this subchapter are assured the receipt of a grant.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 31, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 45, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 23, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scF/s487.203"> <num value="487.203">Sec. 487.203.</num> <heading>ELIGIBILITY</heading> <chapeau>To be eligible to receive money from the department, a medically underserved community must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.203/1"> <num value="1">(1)</num> <content>apply for the money; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.203/2"> <num value="2">(2)</num> <content>provide evidence satisfactory to the office that it has entered into an agreement with a physician for the physician to provide primary care in the community for at least two years.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 31, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 46, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 24, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scF/s487.204"> <num value="487.204">Sec. 487.204.</num> <heading>RULES</heading> <chapeau>The department shall adopt rules necessary for the administration of this subchapter, including rules addressing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.204/1"> <num value="1">(1)</num> <content>eligibility criteria for a medically underserved community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.204/2"> <num value="2">(2)</num> <content>eligibility criteria for a physician;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.204/3"> <num value="3">(3)</num> <content>minimum and maximum community contributions to the start-up money for a physician to be matched with state money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.204/4"> <num value="4">(4)</num> <content>conditions under which state money must be repaid by a community or physician;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.204/5"> <num value="5">(5)</num> <content>procedures for disbursement of money by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.204/6"> <num value="6">(6)</num> <content>the form and manner in which a community must make its contribution to the start-up money; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scF/s487.204/7"> <num value="7">(7)</num> <chapeau>the contents of an agreement to be entered into by the parties, which must include at least:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scF/s487.204/A"> <num value="A">(A)</num> <content>a credit check for an eligible physician; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scF/s487.204/B"> <num value="B">(B)</num> <content>community retention of interest in any property, equipment, or durable goods for seven years.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 31, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 47, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 24, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scG"> <num value="G">SUBCHAPTER G.</num> <heading>TEXAS HEALTH SERVICE CORPS PROGRAM FOR MEDICALLY UNDERSERVED AREAS</heading> <section identifier="/us/tx/gv/t4/c487/scG/s487.251"> <num value="487.251">Sec. 487.251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.251/1"> <num value="1">(1)</num> <chapeau>"Medically underserved area" means an area designated by the United States secretary of health and human services as having:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.251/A"> <num value="A">(A)</num> <content>a shortage of personal health services or a population group that has such a shortage as provided by 42 U.S.C. Section 300e-1(7); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.251/B"> <num value="B">(B)</num> <content>a health professional shortage as provided by 42 U.S.C. Section 254e(a)(1).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.251/2"> <num value="2">(2)</num> <chapeau>"Physician" means a resident physician who is enrolled in an accredited residency training program in this state in the specialty of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.251/A"> <num value="A">(A)</num> <content>family practice;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.251/B"> <num value="B">(B)</num> <content>general internal medicine;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.251/C"> <num value="C">(C)</num> <content>general pediatric medicine; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.251/D"> <num value="D">(D)</num> <content>general obstetrics and gynecology.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scG/s487.252"> <num value="487.252">Sec. 487.252.</num> <heading>TEXAS HEALTH SERVICE CORPS PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.252/a"> <num value="a">(a)</num> <content>Subject to available funding, the department shall establish a program to assist communities in recruiting and retaining physicians to practice in medically underserved areas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.252/b"> <num value="b">(b)</num> <chapeau>The department by rule shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.252/1"> <num value="1">(1)</num> <content>eligibility criteria for applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.252/2"> <num value="2">(2)</num> <content>stipend application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.252/3"> <num value="3">(3)</num> <content>guidelines relating to stipend amounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.252/4"> <num value="4">(4)</num> <content>procedures for evaluating stipend applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.252/5"> <num value="5">(5)</num> <chapeau>a system of priorities relating to the:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.252/A"> <num value="A">(A)</num> <content>geographic areas covered;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.252/B"> <num value="B">(B)</num> <content>medical specialties eligible to receive funding under the program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.252/C"> <num value="C">(C)</num> <content>level of stipend support.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 32, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 48, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 25, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scG/s487.253"> <num value="487.253">Sec. 487.253.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.253/a"> <num value="a">(a)</num> <content>The department shall adopt rules necessary to administer this subchapter, and the department shall administer the program in accordance with those rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.253/b"> <num value="b">(b)</num> <content>The department may not spend for the department's administrative costs in administering the program more than 10 percent of the amount appropriated to implement this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 33, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 49, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 26, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scG/s487.254"> <num value="487.254">Sec. 487.254.</num> <heading>REQUIRED CONTRACT</heading> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.254/a"> <num value="a">(a)</num> <content>The department may award a stipend to a physician under this subchapter if the physician enters into a written contract to provide services in a medically underserved area for at least one year for each year that the physician receives the stipend.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.254/b"> <num value="b">(b)</num> <chapeau>The contract must provide that if the physician does not provide the required services in the medically underserved area or provides those services for less than the required term, the physician is personally liable to the state for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.254/1"> <num value="1">(1)</num> <content>the total amount of the stipend the physician receives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.254/2"> <num value="2">(2)</num> <chapeau>interest on that total amount for the period beginning on the date the physician signs the contract and ending on the date the physician repays the amount of the stipend computed at a rate equal to the sum of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.254/A"> <num value="A">(A)</num> <content>the auction average rate quoted on a bank discount basis for 26-week treasury bills issued by the United States government, as published by the Federal Reserve Board, for the week preceding the week in which the contract is signed; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scG/s487.254/B"> <num value="B">(B)</num> <content>five percent; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scG/s487.254/3"> <num value="3">(3)</num> <content>the state's reasonable expenses incurred in obtaining payment, including reasonable attorney's fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 50, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scG/s487.255"> <num value="487.255">Sec. 487.255.</num> <heading>STIPENDS</heading> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.255/a"> <num value="a">(a)</num> <content>The department shall award stipends to physicians for one-year periods. A stipend awarded under this subchapter may not exceed $15,000 each year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.255/b"> <num value="b">(b)</num> <content>The department may renew a stipend used to assist a particular physician.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.255/c"> <num value="c">(c)</num> <content>A physician is not eligible for a stipend under this subchapter for a period longer than is ordinarily and customarily required for the completion of residency training for first board eligibility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scG/s487.255/d"> <num value="d">(d)</num> <content>A physician who receives a stipend under this subchapter is not eligible to receive assistance under a state educational loan repayment program or other state incentive program.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 51, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scG/s487.256"> <num value="487.256">Sec. 487.256.</num> <heading>FUNDING</heading> <content>The department may seek, receive, and spend money received through an appropriation, grant, donation, or reimbursement from any public or private source to implement this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 52, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scH"> <num value="H">SUBCHAPTER H.</num> <heading>RURAL HEALTH FACILITY CAPITAL IMPROVEMENT</heading> <section identifier="/us/tx/gv/t4/c487/scH/s487.301"> <num value="487.301">Sec. 487.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scH/s487.301/1"> <num value="1">(1)</num> <content>"Public hospital" means a general or special hospital licensed under Chapter 241, Health and Safety Code, that is owned or operated by a municipality, county, municipality and county, hospital district, or hospital authority and that performs inpatient or outpatient services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scH/s487.301/2"> <num value="2">(2)</num> <chapeau>"Rural county" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scH/s487.301/A"> <num value="A">(A)</num> <content>a county that has a population of 150,000 or less; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scH/s487.301/B"> <num value="B">(B)</num> <content>with respect to a county that has a population of more than 150,000 and that contains a geographic area that is not delineated as urbanized by the federal census bureau, that part of the county that is not delineated as urbanized.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scH/s487.302"> <num value="487.302">Sec. 487.302.</num> <heading>POWERS OF DEPARTMENT</heading> <chapeau>In administering this subchapter, the department may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scH/s487.302/1"> <num value="1">(1)</num> <content>enter into and enforce contracts and execute and deliver conveyances and other instruments necessary to make and administer grants, loans, and loan guarantees under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scH/s487.302/2"> <num value="2">(2)</num> <content>employ personnel and counsel necessary to implement this subchapter and pay them from money appropriated for that purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scH/s487.302/3"> <num value="3">(3)</num> <content>impose and collect reasonable fees and charges in connection with grants, loans, and loan guarantees made under this subchapter and provide reasonable penalties for delinquent payment of fees, charges, or loan repayments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scH/s487.302/4"> <num value="4">(4)</num> <content>take and enforce a mortgage or appropriate security interest in real or personal property that a loan recipient acquires with the proceeds of a loan made under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scH/s487.302/5"> <num value="5">(5)</num> <content>adopt rules necessary to implement the grant, loan, and loan guarantee program.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 53, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scH/s487.303"> <num value="487.303">Sec. 487.303.</num> <heading>GRANT, LOAN, AND LOAN GUARANTEE PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c487/scH/s487.303/a"> <num value="a">(a)</num> <content>The department may use money appropriated to the department under Section 403.1065 to make a grant or low-interest loan to, or guarantee a loan for, a public or nonprofit hospital located in a rural county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scH/s487.303/b"> <num value="b">(b)</num> <content>A grant, loan, or loan guarantee recipient may use the money only to make capital improvements to existing health facilities located in a rural county, to construct new health facilities in a rural county, or to purchase capital equipment, including information systems hardware and software, for a health facility located in a rural county.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 54, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scH/s487.304"> <num value="487.304">Sec. 487.304.</num> <heading>ELIGIBILITY FOR GRANT, LOAN, OR LOAN GUARANTEE; INTEREST RATE</heading> <subsection identifier="/us/tx/gv/t4/c487/scH/s487.304/a"> <num value="a">(a)</num> <content>The department shall adopt rules that establish eligibility criteria for receiving a grant, loan, or loan guarantee under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scH/s487.304/b"> <num value="b">(b)</num> <content>The rules must state generally the factors the department will consider in determining whether an applicant should receive a grant, loan, or loan guarantee. The rules must consider at least the financial need of the applicant, the health care needs of the rural area served by the applicant, and the probability that the applicant will effectively and efficiently use the money obtained through the grant, loan, or loan guarantee to meet the health care needs of the rural area served by the applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scH/s487.304/c"> <num value="c">(c)</num> <content>The rules must state generally the factors the department will consider in determining the extent to which the interest rate on a loan should be below market rates.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 55, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scI"> <num value="I">SUBCHAPTER I.</num> <heading>COMMUNITY DEVELOPMENT BLOCK GRANT NONENTITLEMENT PROGRAM</heading> <section identifier="/us/tx/gv/t4/c487/scI/s487.351"> <num value="487.351">Sec. 487.351.</num> <heading>ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM; ALLOCATION OF FUNDS</heading> <subsection identifier="/us/tx/gv/t4/c487/scI/s487.351/a"> <num value="a">(a)</num> <content>The department shall, under the Omnibus Budget Reconciliation Act of 1981 (Pub.L. No. 97-35) and 24 CFR, Part 570, Subpart I, administer the state's allocation of federal funds provided under the community development block grant nonentitlement program authorized by Title I of the Housing and Community Development Act of 1974 (42 U.S.C. Section 5301 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scI/s487.351/b"> <num value="b">(b)</num> <content>Community development block grant program funds shall be allocated to eligible counties and municipalities under department rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scI/s487.351/c"> <num value="c">(c)</num> <content>The department shall give priority to eligible activities in the areas of economic development, community development, and rural health to support workforce development in awarding funding for community development block grant programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scI/s487.351/d"> <num value="d">(d)</num> <content>An applicant for a grant, loan, or award under a community development block grant program may appeal a decision of the director by filing an appeal with the commissioner. The commissioner shall hold a hearing on the appeal and render a decision.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.73(a), eff. Sept. 1, 1995. Renumbered from Sec. 2306.098 and amended by Acts 2001, 77th Leg., ch. 1424, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 34, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 101 (H.B. 1079), Sec. 1, eff. May 23, 2009. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 56, eff. September 1, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 62.08, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 27, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scI/s487.354"> <num value="487.354">Sec. 487.354.</num> <heading>FINANCIAL ASSISTANCE FOR INSTALLATION OF STREET LIGHTS IN COLONIAS</heading> <subsection identifier="/us/tx/gv/t4/c487/scI/s487.354/a"> <num value="a">(a)</num> <chapeau>In this section, "colonia" means an identifiable unincorporated community, or an identifiable community annexed by a municipality and eligible for assistance as described by Section 43.907(b), Local Government Code, that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scI/s487.354/1"> <num value="1">(1)</num> <content>is located within 150 miles of the international border of this state in a county that is eligible to receive financial assistance from the community development block grant colonia fund under this subchapter, as identified by department rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scI/s487.354/2"> <num value="2">(2)</num> <content>is determined by the department to be a colonia on the basis of objective criteria, including lack of potable water supply, lack of adequate sewage systems, and lack of decent, safe, and sanitary housing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scI/s487.354/3"> <num value="3">(3)</num> <content>was in existence and generally recognized as a colonia before November 28, 1990.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scI/s487.354/b"> <num value="b">(b)</num> <content>The department shall adopt a rule requiring a political subdivision that receives community development block grant program money targeted toward street improvement projects to allocate not less than five percent but not more than 15 percent of the total amount of targeted money to providing financial assistance to colonias within the political subdivision to enable the installation of adequate street lighting in those colonias if street lighting is absent or needed.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1210 (H.B. 775), Sec. 1, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 59, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>DESIGNATING RURAL HOSPITALS</heading> <section identifier="/us/tx/gv/t4/c487/scJ/s487.401"> <num value="487.401">Sec. 487.401.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c487/scJ/s487.401/a"> <num value="a">(a)</num> <content>The department shall adopt rules that establish a procedure for designating a hospital as a rural hospital in order for the hospital to qualify for federal funds under 42 C.F.R. Part 412.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scJ/s487.401/b"> <num value="b">(b)</num> <content>At the hospital's request, the department shall designate the hospital as a rural hospital if the hospital meets the requirements for a rural hospital under the department's rules.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1424, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 37, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 60, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 28, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scK"> <num value="K">SUBCHAPTER K.</num> <heading>COMMUNITY HEALTHCARE AWARENESS AND MENTORING PROGRAM FOR STUDENTS</heading> <section identifier="/us/tx/gv/t4/c487/scK/s487.451"> <num value="487.451">Sec. 487.451.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.451/1"> <num value="1">(1)</num> <chapeau>"Health care professional" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/A"> <num value="A">(A)</num> <content>an advanced nurse practitioner;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/B"> <num value="B">(B)</num> <content>a dentist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/C"> <num value="C">(C)</num> <content>a dental hygienist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/D"> <num value="D">(D)</num> <content>a laboratory technician;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/E"> <num value="E">(E)</num> <content>a licensed vocational nurse;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/F"> <num value="F">(F)</num> <content>a licensed professional counselor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/G"> <num value="G">(G)</num> <content>a medical radiological technologist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/H"> <num value="H">(H)</num> <content>an occupational therapist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/I"> <num value="I">(I)</num> <content>a pharmacist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/J"> <num value="J">(J)</num> <content>a physical therapist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/K"> <num value="K">(K)</num> <content>a physician;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/L"> <num value="L">(L)</num> <content>a physician assistant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/M"> <num value="M">(M)</num> <content>a psychologist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/N"> <num value="N">(N)</num> <content>a registered nurse;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/O"> <num value="O">(O)</num> <content>a social worker;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/P"> <num value="P">(P)</num> <content>a speech-language pathologist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/Q"> <num value="Q">(Q)</num> <content>a veterinarian;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/R"> <num value="R">(R)</num> <content>a chiropractor; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scK/s487.451/S"> <num value="S">(S)</num> <content>another appropriate health care professional identified by the department.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.451/2"> <num value="2">(2)</num> <content>"Program" means the community healthcare awareness and mentoring program for students established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.451/3"> <num value="3">(3)</num> <content>"Underserved urban area" means an urban area of this state with a medically underserved population, as determined in accordance with criteria adopted by the department by rule, considering relevant demographic, geographic, and environmental factors.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 831, Sec. 1, eff. Sept. 1, 2001. Redesignated from Health and Safety Code, Sec. 106.251 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(c), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 38, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 29, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scK/s487.452"> <num value="487.452">Sec. 487.452.</num> <heading>COMMUNITY HEALTHCARE AWARENESS AND MENTORING PROGRAM FOR STUDENTS</heading> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.452/a"> <num value="a">(a)</num> <chapeau>Subject to available funding, the department, in collaboration with Area Health Education Center Programs, shall establish a community healthcare awareness and mentoring program for students to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.452/1"> <num value="1">(1)</num> <content>identify high school students in rural and underserved urban areas who are interested in serving those areas as health care professionals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.452/2"> <num value="2">(2)</num> <content>identify health care professionals in rural and underserved urban areas to act as positive role models, mentors, or reference resources for the interested high school students;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.452/3"> <num value="3">(3)</num> <content>introduce interested high school students to the spectrum of professional health care careers through activities such as health care camps and shadowing of health care professionals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.452/4"> <num value="4">(4)</num> <content>encourage a continued interest in service as health care professionals in rural and underserved urban areas by providing mentors and community resources for students participating in training or educational programs to become health care professionals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.452/5"> <num value="5">(5)</num> <content>provide continuing community-based support for students during the period the students are attending training or educational programs to become health care professionals, including summer job opportunities and opportunities to mentor high school students in the community.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.452/b"> <num value="b">(b)</num> <content>In connection with the program, the department shall establish and maintain an updated medical resource library that contains information relating to medical careers. The department shall make the library available to school counselors, students, and parents of students.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 831, Sec. 1, eff. Sept. 1, 2001. Redesignated from Health and Safety Code Sec. 106.252 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(c), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 39, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 61, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 30, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scK/s487.453"> <num value="487.453">Sec. 487.453.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.453/a"> <num value="a">(a)</num> <content>The department shall administer or contract for the administration of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.453/b"> <num value="b">(b)</num> <content>The department may solicit and accept gifts, grants, donations, and contributions to support the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.453/c"> <num value="c">(c)</num> <content>The department may administer the program in cooperation with other public and private entities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.453/d"> <num value="d">(d)</num> <content>The department, in consultation with Area Health Education Center Programs, shall coordinate the program with similar programs, including programs relating to workforce development, scholarships for education, and employment of students, that are administered by other agencies, such as the Texas Workforce Commission and local workforce development boards.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 831, Sec. 1, eff. Sept. 1, 2001. Redesignated from Health and Safety Code Sec. 106.253 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(c), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 62, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scK/s487.454"> <num value="487.454">Sec. 487.454.</num> <heading>GRANTS; ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.454/a"> <num value="a">(a)</num> <content>Subject to available funding, the department shall develop and implement, as a component of the program, a grant program to support employment opportunities in rural and underserved urban areas in this state for students participating in training or educational programs to become health care professionals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.454/b"> <num value="b">(b)</num> <content>In awarding grants under the program, the department shall give first priority to grants to training or educational programs that provide internships to students.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.454/c"> <num value="c">(c)</num> <chapeau>To be eligible to receive a grant under the grant program, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.454/1"> <num value="1">(1)</num> <content>apply for the grant on a form adopted by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.454/2"> <num value="2">(2)</num> <content>be enrolled or intend to be enrolled in a training or educational program to become a health care professional;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.454/3"> <num value="3">(3)</num> <content>commit to practice or work, after licensure as a health care professional, for at least one year as a health care professional in a rural or underserved urban area in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scK/s487.454/4"> <num value="4">(4)</num> <content>comply fully with any practice or requirements associated with any scholarship, loan, or other similar benefit received by the student.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scK/s487.454/d"> <num value="d">(d)</num> <content>As a condition of receiving a grant under the program the student must agree to repay the amount of the grant, plus a penalty in an amount established by rule of the department not to exceed two times the amount of the grant, if the student becomes licensed as a health care professional and fails to practice or work for at least one year as a health care professional in a rural or underserved urban area in this state.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 831, Sec. 1, eff. Sept. 1, 2001. Redesignated from Health and Safety Code Sec. 106.254 by Acts 2003, 78th Leg., ch. 609, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276 Sec. 9.006(c), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 40, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 31, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scL"> <num value="L">SUBCHAPTER L.</num> <heading>RURAL PHYSICIAN RECRUITMENT PROGRAM</heading> <section identifier="/us/tx/gv/t4/c487/scL/s487.501"> <num value="487.501">Sec. 487.501.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scL/s487.501/1"> <num value="1">(1)</num> <content>"Rural community" means a rural area as defined by the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scL/s487.501/2"> <num value="2">(2)</num> <content>"Medical school" has the meaning assigned by Section 61.501, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1112, Sec. 1, eff. Sept. 1, 2001. Redesignated from Health and Safety Code Sec. 106.251 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 5, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(d), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 63, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scL/s487.502"> <num value="487.502">Sec. 487.502.</num> <heading>GIFTS AND GRANTS</heading> <content>The department may accept gifts, grants, and donations to support the rural physician recruitment program.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1112, Sec. 1, eff. Sept. 1, 2001. Redesignated from Health and Safety Code Sec. 106.252 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 5, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(d), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 64, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scL/s487.503"> <num value="487.503">Sec. 487.503.</num> <heading>RURAL PHYSICIAN RECRUITMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c487/scL/s487.503/a"> <num value="a">(a)</num> <content>Subject to available funding, the department shall establish a process in consultation with the Texas Higher Education Coordinating Board for selecting Texas medical schools to recruit students from rural communities and encourage them to return to rural communities to practice medicine.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scL/s487.503/b"> <num value="b">(b)</num> <chapeau>The Texas medical schools selected shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scL/s487.503/1"> <num value="1">(1)</num> <content>encourage high school and college students from rural communities to pursue a career in medicine;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scL/s487.503/2"> <num value="2">(2)</num> <content>develop a screening process to identify rural students most likely to pursue a career in medicine;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scL/s487.503/3"> <num value="3">(3)</num> <content>establish a rural medicine curriculum;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scL/s487.503/4"> <num value="4">(4)</num> <content>establish a mentoring program for rural students;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scL/s487.503/5"> <num value="5">(5)</num> <content>provide rural students with information about financial aid resources available for postsecondary education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scL/s487.503/6"> <num value="6">(6)</num> <content>establish a rural practice incentive program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1112, Sec. 1, eff. Sept. 1, 2001. Redesignated from Health and Safety Code Sec. 106.253 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 5, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(d), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 65, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 32, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scM"> <num value="M">SUBCHAPTER M.</num> <heading>RURAL COMMUNITIES HEALTH CARE INVESTMENT PROGRAM</heading> <section identifier="/us/tx/gv/t4/c487/scM/s487.551"> <num value="487.551">Sec. 487.551.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.551/1"> <num value="1">(1)</num> <content>"Health professional" means a person other than a physician who holds a license, certificate, registration, permit, or other form of authorization required by law or a state agency rule that must be obtained by an individual to practice in a health care profession.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.551/2"> <num value="2">(2)</num> <chapeau>"Medically underserved community" means a community that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scM/s487.551/A"> <num value="A">(A)</num> <content>is located in a county with a population of 50,000 or less;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scM/s487.551/B"> <num value="B">(B)</num> <content>has been designated under state or federal law as:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.551/i"> <num value="i">(i)</num> <chapeau>a health professional shortage area; or</chapeau> <clause identifier="/us/tx/gv/t4/c487/scM/s487.551/ii"> <num value="ii">(ii)</num> <content>a medically underserved area; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c487/scM/s487.551/C"> <num value="C">(C)</num> <content>has been designated as a medically underserved community by the department.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 435, Sec. 2, eff. May 28, 2001. Redesignated from Health and Safety Code Sec. 106.301 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(e), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 66, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scM/s487.553"> <num value="487.553">Sec. 487.553.</num> <heading>LOAN REIMBURSEMENT PROGRAM</heading> <content>Subject to available funding, the department shall establish a program to assist communities in recruiting health professionals to practice in medically underserved communities by providing loan reimbursement for health professionals who serve in those communities.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 435, Sec. 2, eff. May 28, 2001. Redesignated from Health and Safety Code Sec. 106.303 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(e), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 41, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 68, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 33, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scM/s487.554"> <num value="487.554">Sec. 487.554.</num> <heading>STIPEND PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.554/a"> <num value="a">(a)</num> <content>Subject to available funding, the department shall establish a program to assist communities in recruiting health professionals to practice in medically underserved communities by providing a stipend to health professionals who agree to serve in those communities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.554/b"> <num value="b">(b)</num> <content>A stipend awarded under this section may be paid in periodic installments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.554/c"> <num value="c">(c)</num> <content>A health professional who participates in the program established under this section must establish an office and residency in the medically underserved area before receiving any portion of the stipend.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 435, Sec. 2, eff. May 28, 2001. Redesignated from Health and Safety Code Sec. 106.304 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(e), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 42, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 69, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 34, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scM/s487.555"> <num value="487.555">Sec. 487.555.</num> <heading>CONTRACT REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.555/a"> <num value="a">(a)</num> <content>A health professional may receive assistance under this subchapter only if the health professional signs a contract agreeing to provide health care services in a medically underserved community.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.555/b"> <num value="b">(b)</num> <content>A student in a degree program preparing to become a health professional may contract with the department for the loan reimbursement program under Section 487.553 before obtaining the license required to become a health professional.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.555/c"> <num value="c">(c)</num> <content>The department may contract with a health professional for part-time services under the stipend program established under Section 487.554.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.555/d"> <num value="d">(d)</num> <content>A health professional who participates in any loan reimbursement program is not eligible for a stipend under Section 487.554.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.555/e"> <num value="e">(e)</num> <chapeau>A contract under this section must provide that a health professional who does not provide the required services to the community or provides those services for less than the required time is personally liable to the state for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.555/1"> <num value="1">(1)</num> <content>the total amount of assistance the health professional received from the department and the medically underserved community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.555/2"> <num value="2">(2)</num> <content>interest on the amount under Subdivision (1) at a rate set by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.555/3"> <num value="3">(3)</num> <content>the state's reasonable expenses incurred in obtaining payment, including reasonable attorney's fees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.555/4"> <num value="4">(4)</num> <content>a penalty as established by the department by rule to help ensure compliance with the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.555/f"> <num value="f">(f)</num> <content>Amounts recovered under Subsection (e) shall be deposited in the permanent endowment fund for the rural communities health care investment program under Section 487.558.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 435, Sec. 2, eff. May 28, 2001. Redesignated from Health and Safety Code Sec. 106.305 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(e), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 43, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 70, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 35, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scM/s487.556"> <num value="487.556">Sec. 487.556.</num> <heading>POWERS AND DUTIES OF DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.556/a"> <num value="a">(a)</num> <chapeau>The department shall adopt rules necessary for the administration of this subchapter, including guidelines for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.556/1"> <num value="1">(1)</num> <content>developing contracts under which loan reimbursement or stipend recipients provide services to qualifying communities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.556/2"> <num value="2">(2)</num> <content>identifying the duties of the state, state agency, loan reimbursement or stipend recipient, and medically underserved community under the loan reimbursement or stipend contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.556/3"> <num value="3">(3)</num> <content>determining a rate of interest to be charged under Section 487.555(e)(2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.556/4"> <num value="4">(4)</num> <content>ensuring that a loan reimbursement or stipend recipient provides access to health services to participants in government-funded health benefits programs in qualifying communities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.556/5"> <num value="5">(5)</num> <content>encouraging the use of telecommunications or telemedicine, as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.556/6"> <num value="6">(6)</num> <content>prioritizing the provision of loan reimbursements and stipends to health professionals who are not eligible for any other state loan forgiveness, loan repayment, or stipend program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.556/7"> <num value="7">(7)</num> <content>prioritizing the provision of loan reimbursements and stipends to health professionals who are graduates of health professional degree programs in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.556/8"> <num value="8">(8)</num> <content>encouraging a medically underserved community served by a loan reimbursement or stipend recipient to contribute to the cost of the loan reimbursement or stipend when making a contribution is feasible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.556/9"> <num value="9">(9)</num> <content>requiring a medically underserved community served by a loan reimbursement or stipend recipient to assist the department in contracting with the loan reimbursement or stipend recipient who will serve that community.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.556/b"> <num value="b">(b)</num> <content>The department by rule may designate areas of the state as medically underserved communities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.556/c"> <num value="c">(c)</num> <content>The department shall make reasonable efforts to contract with health professionals from a variety of different health professions.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 435, Sec. 2, eff. May 28, 2001. Redesignated from Health and Safety Code Sec. 106.306 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(e), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1241 (H.B. 2542), Sec. 44, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 72, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 36, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scM/s487.557"> <num value="487.557">Sec. 487.557.</num> <heading>USE OF TELECOMMUNICATION AND TELEMEDICINE</heading> <content>A health professional who participates in a program under this subchapter may not use telecommunication technology, including telemedicine, as the sole or primary method of providing services and may not use telecommunication technology as a substitute for providing health care services in person. A health professional who participates in a program under this subchapter may use telecommunication technology only to supplement or enhance the health care services provided by the health professional.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 435, Sec. 2, eff. May 28, 2001. Redesignated from Health and Safety Code Sec. 106.307 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(e), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scM/s487.558"> <num value="487.558">Sec. 487.558.</num> <heading>PERMANENT ENDOWMENT FUND</heading> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.558/a"> <num value="a">(a)</num> <content>The permanent endowment fund for the rural communities health care investment program is a special fund in the treasury outside the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.558/b"> <num value="b">(b)</num> <chapeau>The fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.558/1"> <num value="1">(1)</num> <content>money transferred to the fund at the direction of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.558/2"> <num value="2">(2)</num> <content>gifts and grants contributed to the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.558/3"> <num value="3">(3)</num> <content>the returns received from investment of money in the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scM/s487.558/4"> <num value="4">(4)</num> <content>amounts recovered under Section 487.555(e).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 435, Sec. 2, eff. May 28, 2001. Redesignated from Health and Safety Code Sec. 106.308 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(e), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scM/s487.559"> <num value="487.559">Sec. 487.559.</num> <heading>ADMINISTRATION AND USE OF FUND</heading> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.559/a"> <num value="a">(a)</num> <content>The department may administer the permanent endowment fund for the rural communities health care investment program. If the department elects not to administer the fund, the comptroller shall administer the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.559/b"> <num value="b">(b)</num> <content>The administrator of the fund shall invest the fund in a manner intended to preserve the purchasing power of the fund's assets and the fund's annual distributions. The administrator may acquire, exchange, sell, supervise, manage, or retain, through procedures and subject to restrictions the administrator considers appropriate, any kind of investment of the fund's assets that prudent investors, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances of the fund then prevailing, taking into consideration the investment of all the assets of the fund rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.559/c"> <num value="c">(c)</num> <content>The comptroller or the department may solicit and accept gifts and grants to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.559/d"> <num value="d">(d)</num> <content>Annual distributions for the fund shall be determined by the investment and distribution policy adopted by the administrator of the fund for the fund's assets.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.559/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (f), money in the fund may not be used for any purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.559/f"> <num value="f">(f)</num> <content>The amount available for distribution from the fund, including any gift or grant, may be appropriated only for providing stipends and loan reimbursement under the programs authorized by this subchapter and to pay the expenses of managing the fund. The expenditure of a gift or grant is subject to any limitation or requirement placed on the gift or grant by the donor or granting entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scM/s487.559/g"> <num value="g">(g)</num> <content>Sections 403.095 and 404.071, Government Code, do not apply to the fund. Section 404.094(d), Government Code, applies to the fund.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 435, Sec. 2, eff. May 28, 2001. Redesignated from Health and Safety Code Sec. 106.309 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(e), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 73, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scM/s487.560"> <num value="487.560">Sec. 487.560.</num> <heading>REPORTING REQUIREMENT</heading> <content>The department shall provide a report on the permanent endowment fund for the rural communities health care investment program to the Legislative Budget Board not later than November 1 of each year. The report must include the total amount of money the department received from the fund, the purpose for which the money was used, and any additional information that may be requested by the Legislative Budget Board.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 435, Sec. 2, eff. May 28, 2001. Redesignated from Health and Safety Code Sec. 106.310 and amended by Acts 2003, 78th Leg., ch. 609, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.006(e), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 74, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scN"> <num value="N">SUBCHAPTER N.</num> <heading>RURAL PHYSICIAN RELIEF PROGRAM</heading> <section identifier="/us/tx/gv/t4/c487/scN/s487.601"> <num value="487.601">Sec. 487.601.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scN/s487.601/1"> <num value="1">(1)</num> <content>"Physician" means a person licensed to practice medicine in this state under Subtitle B, Title 3, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scN/s487.601/2"> <num value="2">(2)</num> <content>"Relief services" means the temporary coverage of a physician's practice by another physician for a predetermined time during the physician's absence and before the physician's return.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scN/s487.601/3"> <num value="3">(3)</num> <chapeau>"Rural" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scN/s487.601/A"> <num value="A">(A)</num> <content>a community located in a county with a population not greater than 50,000;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scN/s487.601/B"> <num value="B">(B)</num> <content>an area designated under state or federal law as:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c487/scN/s487.601/i"> <num value="i">(i)</num> <chapeau>a health professional shortage area; or</chapeau> <clause identifier="/us/tx/gv/t4/c487/scN/s487.601/ii"> <num value="ii">(ii)</num> <content>a medically underserved area; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c487/scN/s487.601/C"> <num value="C">(C)</num> <content>a medically underserved community designated by the department.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 609, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 75, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scN/s487.602"> <num value="487.602">Sec. 487.602.</num> <heading>RURAL PHYSICIAN RELIEF PROGRAM</heading> <content>Subject to available funding, the department shall create a program to provide affordable relief services to rural physicians practicing in the fields of general family medicine, general internal medicine, and general pediatrics to facilitate the ability of those physicians to take time away from their practice.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 609, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 76, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 37, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scN/s487.603"> <num value="487.603">Sec. 487.603.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t4/c487/scN/s487.603/a"> <num value="a">(a)</num> <content>The department shall charge a fee for rural physicians to participate in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scN/s487.603/b"> <num value="b">(b)</num> <content>The fees collected under this section shall be deposited in a special account in the general revenue fund that may be appropriated only to the department for administration of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 609, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 77, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scN/s487.604"> <num value="487.604">Sec. 487.604.</num> <heading>FUNDING</heading> <content>The department may solicit and accept gifts, grants, donations, and contributions to support the program.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 609, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 78, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scN/s487.605"> <num value="487.605">Sec. 487.605.</num> <heading>RELIEF PHYSICIAN'S EXPENSES</heading> <content>The department shall pay a physician providing relief under the program using fees collected by the center.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 609, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 79, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scN/s487.606"> <num value="487.606">Sec. 487.606.</num> <heading>PRIORITY ASSIGNMENT OF RELIEF PHYSICIANS</heading> <subsection identifier="/us/tx/gv/t4/c487/scN/s487.606/a"> <num value="a">(a)</num> <chapeau>The department shall assign physicians to provide relief to a rural area in accordance with the following priorities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scN/s487.606/1"> <num value="1">(1)</num> <content>solo practitioners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scN/s487.606/2"> <num value="2">(2)</num> <content>counties that have fewer than seven residents per square mile;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scN/s487.606/3"> <num value="3">(3)</num> <content>counties that have been designated under federal law as a health professional shortage area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scN/s487.606/4"> <num value="4">(4)</num> <content>counties that do not have a hospital; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scN/s487.606/5"> <num value="5">(5)</num> <content>counties that have a hospital but do not have a continuously staffed hospital emergency room.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scN/s487.606/b"> <num value="b">(b)</num> <content>In determining where to assign relief physicians, the department shall consider the number of physicians in the area available to provide relief services and the distance in that area to the nearest physician who practices in the same specialty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scN/s487.606/c"> <num value="c">(c)</num> <content>At the request of the department, residency program directors may assist the department in coordinating the assignment of relief physicians.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 609, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 80, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scN/s487.607"> <num value="487.607">Sec. 487.607.</num> <heading>RELIEF PHYSICIAN RECRUITMENT</heading> <content>The department shall actively recruit physicians to participate in the program as relief physicians. The department shall concentrate on recruiting physicians involved in an accredited residency program in general pediatrics, general internal medicine, and general family medicine, physicians registered on the department's locum tenens registry, physicians employed at a medical school, and physicians working for private locum tenens groups.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 609, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 81, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scO"> <num value="O">SUBCHAPTER O.</num> <heading>COMMUNITY TELECOMMUNICATIONS ALLIANCE PROGRAM</heading> <section identifier="/us/tx/gv/t4/c487/scO/s487.651"> <num value="487.651">Sec. 487.651.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.651/1"> <num value="1">(1)</num> <content>"Community telecommunications alliance" means an association of public and private entities created to share resources, promote innovative school health technology, promote economic development opportunities for the community, and improve the overall quality of life within a local community through telecommunications and information services provided by the private sector.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.651/2"> <num value="2">(2)</num> <content>"Program" means the community telecommunications alliance program.</content> </paragraph> <sourceCredit>Acts 2003, 78th Leg., ch. 1151, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 831 (H.B. 735), Sec. 5, eff. September 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scO/s487.652"> <num value="487.652">Sec. 487.652.</num> <heading>RULES GOVERNING PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c487/scO/s487.652/a"> <num value="a">(a)</num> <chapeau>Subject to available funding, the community telecommunications alliance program shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/1"> <num value="1">(1)</num> <content>assist local communities in the creation and development of community telecommunications alliances, including alliances established to pursue rural economic development or innovative rural school health technology projects, by providing advice and assistance in assessing local uses of and local demands or needs for local telecommunications and information services of private sector providers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/2"> <num value="2">(2)</num> <chapeau>assist community telecommunications alliances in applying for grant funding for projects, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c487/scO/s487.652/A"> <num value="A">(A)</num> <content>assisting alliances in securing matching private sector funding for projects; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c487/scO/s487.652/B"> <num value="B">(B)</num> <content>requiring alliances to develop sustainable plans:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scO/s487.652/i"> <num value="i">(i)</num> <chapeau>that demonstrate how the alliance will continue to obtain private sector services once the grant funding terminates;</chapeau> <clause identifier="/us/tx/gv/t4/c487/scO/s487.652/ii"> <num value="ii">(ii)</num> <content>that do not directly compete with local businesses, telecommunications providers, or information services providers; and</content> </clause> <clause identifier="/us/tx/gv/t4/c487/scO/s487.652/iii"> <num value="iii">(iii)</num> <content>that prohibit a network created with assistance from the alliance or other public funding from being sold to a direct competitor of a private sector provider.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scO/s487.652/b"> <num value="b">(b)</num> <chapeau>Each community telecommunications alliance established under this section shall have an advisory council with representation from each of the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/1"> <num value="1">(1)</num> <content>a local nonprofit organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/2"> <num value="2">(2)</num> <content>a local county-elected official;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/3"> <num value="3">(3)</num> <content>a local city-elected official;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/4"> <num value="4">(4)</num> <content>a local telecommunications provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/5"> <num value="5">(5)</num> <content>a local economic development group;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/6"> <num value="6">(6)</num> <content>the local financial community; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/7"> <num value="7">(7)</num> <content>a local information services provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scO/s487.652/c"> <num value="c">(c)</num> <chapeau>This chapter may not be construed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/1"> <num value="1">(1)</num> <content>expand eligibility for private network services under Section 58.253(a) or 59.072(a), Utilities Code, to persons not eligible to purchase the services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/2"> <num value="2">(2)</num> <content>permit the direct or indirect sharing or resale of private network services with persons not eligible to purchase the services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scO/s487.652/d"> <num value="d">(d)</num> <chapeau>A community telecommunications alliance created under this section shall offer the following local entities the opportunity to be included in the alliance:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/1"> <num value="1">(1)</num> <content>a library;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/2"> <num value="2">(2)</num> <content>a public school;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/3"> <num value="3">(3)</num> <content>a public not-for-profit health care facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.652/4"> <num value="4">(4)</num> <content>a local institution of higher education.</content> </paragraph> </subsection> <sourceCredit>Acts 2003, 78th Leg., ch. 1151, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 831 (H.B. 735), Sec. 6, eff. September 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 38, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scO/s487.654"> <num value="487.654">Sec. 487.654.</num> <heading>PROHIBITION</heading> <chapeau>A community telecommunications alliance may not directly or indirectly:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.654/1"> <num value="1">(1)</num> <content>provide telecommunications or information services to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.654/2"> <num value="2">(2)</num> <content>resell or share telecommunications or information services obtained through grants or loans received under Chapter 57, Utilities Code, with persons not eligible for the grants or loans; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scO/s487.654/3"> <num value="3">(3)</num> <content>provide or support the provision of telecommunications or information services in competition with a private sector provider.</content> </paragraph> <sourceCredit>Acts 2003, 78th Leg., ch. 1151, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c487/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>RURAL TECHNOLOGY CENTER GRANT PROGRAM</heading> <section identifier="/us/tx/gv/t4/c487/scQ/s487.751"> <num value="487.751">Sec. 487.751.</num> <heading>DEFINITION</heading> <content>In this subchapter, "rural county" means a county that has a population of not more than 125,000.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 712 (H.B. 2235), Sec. 1, eff. June 15, 2007. Renumbered from Government Code, Section 487.701 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(31), eff. September 1, 2009. Relettered from Government Code, Subchapter P, Chapter 487 and amended by Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 91, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scQ/s487.752"> <num value="487.752">Sec. 487.752.</num> <heading>GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c487/scQ/s487.752/a"> <num value="a">(a)</num> <chapeau>Subject to available funds, the department shall establish a grant program under which the department awards grants to public institutions of higher education, public high schools, and governmental entities located in a rural county for the development and operation of multi-institutional technology centers that provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/1"> <num value="1">(1)</num> <content>community access to technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/2"> <num value="2">(2)</num> <content>computer literacy programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/3"> <num value="3">(3)</num> <content>educational programs designed to provide concurrent enrollment credit for high school students taking postsecondary courses in information and emerging technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/4"> <num value="4">(4)</num> <content>training for careers in technology-related fields and other highly skilled industries; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/5"> <num value="5">(5)</num> <content>technology-related continuing and adult education programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c487/scQ/s487.752/b"> <num value="b">(b)</num> <chapeau>The department by rule shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/1"> <num value="1">(1)</num> <content>eligibility criteria for grant applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/2"> <num value="2">(2)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/3"> <num value="3">(3)</num> <content>guidelines relating to grant amounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/4"> <num value="4">(4)</num> <content>procedures for evaluating grant applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c487/scQ/s487.752/5"> <num value="5">(5)</num> <content>procedures for monitoring the use of grants awarded under the program and for ensuring compliance with the conditions of a grant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 712 (H.B. 2235), Sec. 1, eff. June 15, 2007. Renumbered from Government Code, Section 487.702 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(31), eff. September 1, 2009. Relettered from Government Code, Subchapter P, Chapter 487 and amended by Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 91, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 148 (H.B. 1493), Sec. 43, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c487/scQ/s487.753"> <num value="487.753">Sec. 487.753.</num> <heading>FUNDING</heading> <content>The department may seek, receive, and spend money received through an appropriation, grant, donation, or reimbursement from any public or private source to implement this subchapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 712 (H.B. 2235), Sec. 1, eff. June 15, 2007. Renumbered from Government Code, Section 487.703 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(31), eff. September 1, 2009. Relettered from Government Code, Subchapter P, Chapter 487 and amended by Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 91, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c488"> <num value="488">CHAPTER 488.</num> <heading>SOUTHEAST TEXAS BIOTECHNOLOGY PARK</heading> <section identifier="/us/tx/gv/t4/c488/s488.001"> <num value="488.001">Sec. 488.001.</num> <heading>COALITION ESTABLISHMENT</heading> <content>The Southeast Texas Biotechnology Park Coalition is established. The coalition is composed of public and private health-related institutions, and other private for-profit and nonprofit and governmental institutions, and is established for the purpose of developing, funding, and operating a biotechnology research and development park to be known as the Southeast Texas Biotechnology Park.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 574, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c488/s488.002"> <num value="488.002">Sec. 488.002.</num> <heading>PURPOSE; LOCATION</heading> <subsection identifier="/us/tx/gv/t4/c488/s488.002/a"> <num value="a">(a)</num> <chapeau>The park shall be operated for the purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c488/s488.002/1"> <num value="1">(1)</num> <content>furthering the mission of the coalition members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.002/2"> <num value="2">(2)</num> <content>economic development of the state, including the production of net revenue to the state and coalition members, from the commercialization of biotechnology research;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.002/3"> <num value="3">(3)</num> <content>recruiting and retaining leading scientists and established biotechnology enterprises; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.002/4"> <num value="4">(4)</num> <content>supporting the growth and development of new biotechnology enterprises.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c488/s488.002/b"> <num value="b">(b)</num> <content>The park shall be located in the area of Houston, Texas, known as the Texas Medical Center.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 574, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c488/s488.003"> <num value="488.003">Sec. 488.003.</num> <heading>COALITION MEMBERS</heading> <chapeau>The membership of the coalition may include any interested governmental or private for-profit or nonprofit institution, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/1"> <num value="1">(1)</num> <content>Baylor College of Medicine;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/2"> <num value="2">(2)</num> <content>Johnson Space Center of the National Aeronautics and Space Administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/3"> <num value="3">(3)</num> <content>Memorial Hermann Health Care System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/4"> <num value="4">(4)</num> <content>Rice University;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/5"> <num value="5">(5)</num> <content>St. Luke's Episcopal Health System/Texas Heart Institute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/6"> <num value="6">(6)</num> <content>Texas Southern University;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/7"> <num value="7">(7)</num> <content>TIRR Systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/8"> <num value="8">(8)</num> <content>the University of Houston System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/9"> <num value="9">(9)</num> <content>The University of Texas M. D. Anderson Cancer Center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/10"> <num value="10">(10)</num> <content>The University of Texas Medical Branch at Galveston; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c488/s488.003/11"> <num value="11">(11)</num> <content>The University of Texas Health Science Center at Houston.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 574, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c488/s488.004"> <num value="488.004">Sec. 488.004.</num> <heading>NONPROFIT CORPORATION</heading> <content>The coalition may establish a nonprofit corporation to develop and operate the park.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 574, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c488/s488.005"> <num value="488.005">Sec. 488.005.</num> <heading>LAND AND INFRASTRUCTURE</heading> <content>The park may be developed on land owned by the State of Texas and made available for that purpose, as well as on land acquired by the state, the nonprofit corporation, or a member institution for purposes of the park.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 574, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c488/s488.006"> <num value="488.006">Sec. 488.006.</num> <heading>INVESTMENT; FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c488/s488.006/a"> <num value="a">(a)</num> <content>The park shall be developed as a public-private partnership in which both public institutions and private entities contribute to the development, funding, and operation of the park.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c488/s488.006/b"> <num value="b">(b)</num> <content>Leases producing revenue to state institutions participating in the development of the park shall be at market rates.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 574, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c489"> <num value="489">CHAPTER 489.</num> <heading>TEXAS ECONOMIC DEVELOPMENT BANK</heading> <subchapter identifier="/us/tx/gv/t4/c489/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c489/scA/s489.001"> <num value="489.001">Sec. 489.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scA/s489.001/1"> <num value="1">(1)</num> <content>"Bank" means the Texas Economic Development Bank established under Section 489.101.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scA/s489.001/2"> <num value="2">(2)</num> <content>"Fund" means the Texas economic development bank fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scA/s489.001/3"> <num value="3">(3)</num> <content>"Office" means the Texas Economic Development and Tourism Office.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scA/s489.002"> <num value="489.002">Sec. 489.002.</num> <heading>RULES</heading> <content>The office shall adopt rules necessary to carry out the purposes of this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c489/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CREATION AND OPERATION OF BANK; TEXAS ECONOMIC DEVELOPMENT BANK FUND</heading> <section identifier="/us/tx/gv/t4/c489/scB/s489.101"> <num value="489.101">Sec. 489.101.</num> <heading>CREATION OF BANK</heading> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.101/a"> <num value="a">(a)</num> <chapeau>The office shall establish the Texas Economic Development Bank for the purpose of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.101/1"> <num value="1">(1)</num> <content>providing globally competitive, cost-effective state incentives to expanding businesses operating in this state and businesses relocating to this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.101/2"> <num value="2">(2)</num> <content>ensuring that communities and businesses in this state have access to capital for economic development purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.101/b"> <num value="b">(b)</num> <content>The bank's effectiveness shall be measured on the basis of the number of jobs created and retained and the total amount of nonstate funds leveraged as a result of the bank's efforts.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scB/s489.102"> <num value="489.102">Sec. 489.102.</num> <heading>POWERS AND DUTIES OF BANK</heading> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.102/a"> <num value="a">(a)</num> <content>The bank shall offer a variety of financial incentives to help communities and businesses in this state compete and succeed in the global marketplace. The bank shall assist communities in accessing financing with which to fund their economic development efforts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.102/b"> <num value="b">(b)</num> <chapeau>The bank may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.102/1"> <num value="1">(1)</num> <chapeau>provide, as provided under the programs the bank administers under Section 489.108 or otherwise as provided by law:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c489/scB/s489.102/A"> <num value="A">(A)</num> <content>qualifying communities with tax incentives for expanding businesses or businesses relocating to this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c489/scB/s489.102/B"> <num value="B">(B)</num> <content>incentives to lenders to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.102/i"> <num value="i">(i)</num> <chapeau>make loans to near-bankable businesses in the lender's community; and</chapeau> <clause identifier="/us/tx/gv/t4/c489/scB/s489.102/ii"> <num value="ii">(ii)</num> <content>make low-interest loans to qualifying businesses; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c489/scB/s489.102/C"> <num value="C">(C)</num> <content>bond-based long-term debt financing for capital investment in public entities, in large commercial and industrial projects, and for other economic development purposes;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.102/2"> <num value="2">(2)</num> <content>act as a link between businesses searching for investment capital and potential investors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.102/3"> <num value="3">(3)</num> <content>inform institutional lenders of economic development plans and strategies for each region of this state and encourage institutional lenders to support those plans in their marketing and investment strategies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.102/4"> <num value="4">(4)</num> <content>offer communities a one-stop source of financing for their economic development efforts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.102/5"> <num value="5">(5)</num> <content>provide communities with technical assistance in the development of their incentive programs to attract and retain businesses and in the design of incentive packages for specific proposals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.102/6"> <num value="6">(6)</num> <content>provide expanding businesses or businesses relocating to this state with a single source of information concerning financial incentives offered by this state to those businesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.102/7"> <num value="7">(7)</num> <content>provide grants or financing to the Texas Department of Transportation to implement the department's powers and duties relating to rural rail development under Chapter 91, Transportation Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1410 (H.B. 2660), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scB/s489.103"> <num value="489.103">Sec. 489.103.</num> <heading>FEES</heading> <content>The bank shall charge fees to the beneficiaries of its services as the bank determines necessary. Amounts collected under this section may be used to support the administration of the bank's programs and implementation of the bank's strategies.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scB/s489.104"> <num value="489.104">Sec. 489.104.</num> <heading>ALLOCATION OF RESOURCES</heading> <chapeau>The bank may allocate its resources as necessary to efficiently meet the level of demand experienced by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.104/1"> <num value="1">(1)</num> <content>each program or service described by Section 489.108; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.104/2"> <num value="2">(2)</num> <content>the Texas Department of Transportation under Section 489.102(b)(7).</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1410 (H.B. 2660), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scB/s489.105"> <num value="489.105">Sec. 489.105.</num> <heading>TEXAS ECONOMIC DEVELOPMENT BANK FUND</heading> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.105/a"> <num value="a">(a)</num> <content>The Texas economic development bank fund is a dedicated account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.105/b"> <num value="b">(b)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.105/1"> <num value="1">(1)</num> <content>appropriations for the implementation and administration of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.105/2"> <num value="2">(2)</num> <content>fees charged under Subchapter BB, Chapter 481;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.105/3"> <num value="3">(3)</num> <content>interest earned on the investment of money in the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.105/4"> <num value="4">(4)</num> <content>fees charged under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.105/5"> <num value="5">(5)</num> <content>investment earnings from the programs administered by the bank;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.105/6"> <num value="6">(6)</num> <content>amounts transferred under Section 2303.504(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.105/7"> <num value="7">(7)</num> <content>investment earnings under the Texas product development fund under Section 489.211;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.105/8"> <num value="8">(8)</num> <content>investment earnings under the Texas small business incubator fund under Section 489.212; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.105/9"> <num value="9">(9)</num> <content>any other amounts received by the state under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.105/c"> <num value="c">(c)</num> <content>Money in the fund may be used only to carry out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.105/d"> <num value="d">(d)</num> <content>The financial transactions of the fund are subject to audit by the state auditor as provided by Chapter 321.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 17, eff. June 18, 2021. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scB/s489.106"> <num value="489.106">Sec. 489.106.</num> <heading>ADMINISTRATION OF FUND AND CHAPTER</heading> <chapeau>The office shall administer the fund. In administering the fund and this chapter, the office has the powers necessary to carry out the purposes of this chapter, including the power to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.106/1"> <num value="1">(1)</num> <content>make, execute, and deliver contracts, conveyances, and other instruments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.106/2"> <num value="2">(2)</num> <content>impose and collect fees and charges in connection with any transaction and provide for reasonable penalties for delinquent payments or performance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.106/3"> <num value="3">(3)</num> <content>issue bonds for economic development projects as that term is defined by Section 501.101, Local Government Code, or Section 505.151, 505.152, 505.153, 505.154, 505.155, or 505.156, Local Government Code.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.08, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scB/s489.107"> <num value="489.107">Sec. 489.107.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.107/a"> <num value="a">(a)</num> <content>On or before January 1 of each year, the office shall submit to the legislature an annual status report on the activities of the bank.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.107/b"> <num value="b">(b)</num> <chapeau>The report under Subsection (a) must include for each program administered by the office:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.107/1"> <num value="1">(1)</num> <content>the number of grants, loans, and designations awarded in the previous fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.107/2"> <num value="2">(2)</num> <content>the total number of grants, loans, and designations awarded by the bank;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.107/3"> <num value="3">(3)</num> <content>the amount in dollars of all grants, loans, and designations described by Subdivisions (1) and (2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.107/4"> <num value="4">(4)</num> <content>the number of applications received in the previous fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.107/5"> <num value="5">(5)</num> <content>the number of outstanding loans and designations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.107/6"> <num value="6">(6)</num> <content>a summary of each outstanding loan and designation, including the amount outstanding and the terms of the loan or designation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.107/7"> <num value="7">(7)</num> <content>the balance of each program's fund and any reserve account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.107/8"> <num value="8">(8)</num> <content>any challenges in administering each program, including any proposals for statutory changes that would address the challenges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.107/c"> <num value="c">(c)</num> <content>For the small business disaster recovery loan program, the report must include a general description of each small business for which an applicant was awarded a loan from the fund during the preceding fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scB/s489.107/d"> <num value="d">(d)</num> <content>In preparing the report under Subsection (a), the office shall remove any identifying information pertaining to program participants.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 9, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scB/s489.108"> <num value="489.108">Sec. 489.108.</num> <heading>PROGRAMS, SERVICES, AND FUNDS UNDER BANK'S DIRECTION</heading> <chapeau>Notwithstanding any other law, the bank shall perform the duties and functions of the office with respect to the following programs, services, and funds:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.108/1"> <num value="1">(1)</num> <content>the original capital access program established under Section 481.405;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.108/2"> <num value="2">(2)</num> <content>the Texas leverage fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.108/3"> <num value="3">(3)</num> <content>the enterprise zone program established under Chapter 2303;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.108/4"> <num value="4">(4)</num> <content>the industrial revenue bond program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.108/5"> <num value="5">(5)</num> <content>the defense economic readjustment zone program established under Chapter 2310;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.108/6"> <num value="6">(6)</num> <content>the Empowerment Zone and Enterprise Community grant program established under Section 481.025; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scB/s489.108/7"> <num value="7">(7)</num> <content>the renewal community program.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.09, eff. April 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 364 (H.B. 2667), Sec. 3, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 18, eff. June 18, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c489/scC"> <num value="C">SUBCHAPTER C.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c489/scC/s489.151"> <num value="489.151">Sec. 489.151.</num> <heading>STATE LIABILITY PROHIBITED</heading> <content>The state and state officers or employees are not liable to participants for grants, loans, or other transactions under this chapter except as specifically provided by law.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scC/s489.152"> <num value="489.152">Sec. 489.152.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>The office may accept gifts, grants, and donations from any source for the purposes of this chapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c489/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PRODUCT DEVELOPMENT AND SMALL BUSINESS INCUBATORS</heading> <section identifier="/us/tx/gv/t4/c489/scD/s489.211"> <num value="489.211">Sec. 489.211.</num> <heading>TEXAS PRODUCT DEVELOPMENT FUND</heading> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.211/a"> <num value="a">(a)</num> <content>The Texas product development fund is a fund in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.211/b"> <num value="b">(b)</num> <content>The product fund is composed of proceeds of bonds issued under this subchapter, financing application fees, loan repayments, guarantee fees, royalty receipts, dividend income, money appropriated by the legislature for authorized purposes of the product fund, amounts received by the state from loans, loan guarantees, and equity investments made under this subchapter, amounts received by the state from federal grants or other sources, and any other amounts received under this subchapter and required by the bank to be deposited in the product fund. The product fund contains a program account, an interest and sinking account, and other accounts that the bank authorizes to be created and maintained. Money in the product fund is available for use by the bank under this subchapter. Investment earnings under the product fund must be transferred to the fund created under Section 489.105. Notwithstanding any other provision of this subchapter, any money in the product fund may be used for debt service, bond redemption, or any costs associated with debt service or bond redemption.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.211/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(5), eff. September 1, 2023.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1092 (H.B. 3578), Sec. 2, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 19, eff. June 18, 2021. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 10, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(5), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scD/s489.212"> <num value="489.212">Sec. 489.212.</num> <heading>SMALL BUSINESS INCUBATOR FUND</heading> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.212/a"> <num value="a">(a)</num> <content>The Texas small business incubator fund is a fund in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.212/b"> <num value="b">(b)</num> <content>The small business fund is composed of proceeds of bonds issued under this subchapter, financing application fees, loan repayments, guarantee fees, royalty receipts, dividend income, money appropriated by the legislature for authorized purposes of the small business fund, amounts received by the state from loans, loan guarantees, and equity investments made under this subchapter, amounts received by the state from federal grants or other sources, and any other amounts received under this subchapter and required by the bank to be deposited in the small business fund. The small business fund contains a project account, an interest and sinking account, and other accounts that the bank authorizes to be created and maintained. Money in the small business fund is available for use by the bank under this subchapter. Investment earnings under the small business fund must be transferred to the fund created under Section 489.105. Notwithstanding any other provision of this subchapter, any money in the small business fund may be used for debt service, bond redemption, or any costs associated with debt service or bond redemption.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.212/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(5), eff. September 1, 2023.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1092 (H.B. 3578), Sec. 3, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 1004 (H.B. 3271), Sec. 20, eff. June 18, 2021. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 11, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(5), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scD/s489.215"> <num value="489.215">Sec. 489.215.</num> <heading>INFORMATION CONFIDENTIAL</heading> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.215/a"> <num value="a">(a)</num> <content>Information described by Subsection (b) collected, assembled, or maintained by or for the bank is confidential and may not be disclosed by the bank, the board, the office, or the executive director of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.215/b"> <num value="b">(b)</num> <content>This section applies to information in any form provided by or on behalf of an applicant for financing or a recipient of financing under this subchapter, including information contained in, accompanying, or derived from any application or report, that relates to a product, to the development, application, manufacture, or use of a product, or to the markets, market prospects, or marketing of a product and that is proprietary information of actual or potential commercial value to the applicant or recipient that has not been disclosed to the public. Confidential information includes scientific and technological information, including computer programs and software, and marketing and business operation information, regardless of whether the product to which the information relates is patentable or capable of being registered under copyright or trademark laws or has a potential for being sold, traded, or licensed for a fee. This section does not make confidential information in an account, voucher, or contract relating to the receipt or expenditure of public funds by the bank, board, or the department or its successor under this subchapter. This section applies to any information collected in winding up the product development and small business incubator program investment portfolio under Subchapter D-1.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.215/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(5), eff. September 1, 2023.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 2.01, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 12, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 16(5), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scD/s185327.187056"> <num value="185327.187056">Sec. 185327.187056.</num> <heading></heading> <content>SUBCHAPTER D-1. WINDING UP OF PRODUCT DEVELOPMENT AND SMALL BUSINESS INCUBATOR PROGRAM</content> </section> <section identifier="/us/tx/gv/t4/c489/scD/s489.221"> <num value="489.221">Sec. 489.221.</num> <heading>MANAGEMENT OF INVESTMENT PORTFOLIO; WINDING UP AND FINAL LIQUIDATION</heading> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.221/a"> <num value="a">(a)</num> <chapeau>In this section, "product development and small business incubator program investment portfolio" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scD/s489.221/1"> <num value="1">(1)</num> <content>the equity positions in the form of stock or other security the bank took, on behalf of the state, in companies that received financing under the product development and small business incubator program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scD/s489.221/2"> <num value="2">(2)</num> <content>any other investments made by the bank, on behalf of the state, and associated assets in connection with financing made under the product development and small business incubator program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.221/b"> <num value="b">(b)</num> <content>The bank shall manage and wind up the product development and small business incubator program investment portfolio, including revenues and associated assets from financing and defaults on financing, in a manner that, to the extent feasible, provides for the maximum return on the state's investment. In managing those investments and associated assets through procedures and subject to restrictions that the bank considers appropriate, the bank may acquire, exchange, sell, supervise, manage, or retain any kind of investment or associated assets that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances then prevailing pertinent to each investment or associated asset. The bank may recover its reasonable and necessary costs incurred in the management of the portfolio, including costs incurred in the retaining of professional or technical advisors, from the earnings on the investments in the portfolio.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.221/c"> <num value="c">(c)</num> <content>On completion of the winding up process under Subsection (b), the bank shall deposit any remaining investment earnings to the credit of the Texas economic development bank fund, as required under Sections 489.211 and 489.212.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scD/s489.221/d"> <num value="d">(d)</num> <content>The bank has any power necessary to accomplish the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 13, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c489/scE"> <num value="E">SUBCHAPTER E.</num> <heading>TEXAS SMALL AND RURAL COMMUNITY SUCCESS FUND</heading> <section identifier="/us/tx/gv/t4/c489/scE/s489.251"> <num value="489.251">Sec. 489.251.</num> <heading>DEFINITION</heading> <content>In this subchapter, "fund" means the Texas small and rural community success fund established by Section 489.252.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scE/s489.252"> <num value="489.252">Sec. 489.252.</num> <heading>TEXAS SMALL AND RURAL COMMUNITY SUCCESS FUND</heading> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.252/a"> <num value="a">(a)</num> <content>The Texas small and rural community success fund is created as a trust fund held outside the state treasury by the comptroller as trustee. The comptroller shall hold money in the fund in escrow and in trust for and on behalf of the bank and the owners of bonds issued under Section 489.253.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.252/b"> <num value="b">(b)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/1"> <num value="1">(1)</num> <content>proceeds from the issuance of bonds under Section 489.253;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/2"> <num value="2">(2)</num> <content>payments of principal and interest on loans made under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/3"> <num value="3">(3)</num> <content>loan origination fees imposed on loans made under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/4"> <num value="4">(4)</num> <content>investment earnings described by Subsection (e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/5"> <num value="5">(5)</num> <content>any other money received by the bank under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.252/c"> <num value="c">(c)</num> <chapeau>The fund may be used only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/1"> <num value="1">(1)</num> <content>to make loans to economic development corporations for eligible projects as authorized by Chapters 501, 504, and 505, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/2"> <num value="2">(2)</num> <content>to pay the bank's necessary and reasonable costs of administering the program established by this subchapter, including the payment of letter of credit fees and credit rating fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/3"> <num value="3">(3)</num> <content>to pay the principal of and interest on bonds issued under Section 489.253;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/4"> <num value="4">(4)</num> <content>to pay reasonable fees and other costs incurred by the bank in administering the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.252/5"> <num value="5">(5)</num> <content>for any other purpose authorized by this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.252/d"> <num value="d">(d)</num> <content>The bank, in coordination with the comptroller, may provide for the establishment and maintenance of separate accounts or sub-accounts in the fund, including interest and sinking accounts, reserve accounts, program accounts, or other accounts. The accounts and sub-accounts must be kept and held in escrow and in trust as provided by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.252/e"> <num value="e">(e)</num> <content>Pending use, the comptroller may invest and reinvest the money in the fund in investments authorized by law for state funds. Earnings on the investments shall be credited to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.252/f"> <num value="f">(f)</num> <content>The bank may use money in the fund for the purposes specified by and according to the procedures established by this subchapter. This state may take action with respect to the fund only as specified by this subchapter and only in accordance with the resolutions of the executive director of the office adopted under Section 489.253.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scE/s489.253"> <num value="489.253">Sec. 489.253.</num> <heading>REVENUE-BASED BONDS AUTHORIZED</heading> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.253/a"> <num value="a">(a)</num> <content>The bank, the office, or the office's successor agency may provide for the issuance, sale, and retirement of bonds, including obligations in the form of commercial paper notes, to provide funding for economic development purposes as authorized by Section 52-a, Article III, Texas Constitution, and this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.253/b"> <num value="b">(b)</num> <content>The bonds are special obligations of the bank and the principal of and interest on the bonds must be payable solely from the revenues derived by the bank under this subchapter, including loan repayments secured by a pledge of the local economic development sales and use tax revenues imposed by municipalities for the benefit of economic development corporations created under Chapters 504 and 505, Local Government Code. The bonds do not constitute an indebtedness of this state, the office, or the bank in the meaning of the Texas Constitution or of any statutory limitation. The bonds do not constitute a pecuniary liability of this state, the office, or the bank or constitute a charge against the general credit of this state, the office, or the bank, or against the taxing power of this state. The limitations provided by this subsection must be stated plainly on the face of each bond.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.253/c"> <num value="c">(c)</num> <chapeau>The executive director of the office by resolution may provide for the bonds to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.253/1"> <num value="1">(1)</num> <content>be executed and delivered at any time in one or more series as a single issue or as several issues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.253/2"> <num value="2">(2)</num> <content>be in any denomination and form, including registered uncertificated bonds not represented by written instruments and commonly known as book-entry obligations, the registration of ownership and transfer of which the bank shall provide for under a system of books and records maintained by a financial institution serving as trustee, paying agent, or bond registrar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.253/3"> <num value="3">(3)</num> <content>be of a term authorized by the executive director, not to exceed 40 years from their date;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.253/4"> <num value="4">(4)</num> <content>be in coupon or registered form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.253/5"> <num value="5">(5)</num> <content>be payable in installments and at a time or times not exceeding the term authorized by applicable law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.253/6"> <num value="6">(6)</num> <content>be subject to terms of redemption;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.253/7"> <num value="7">(7)</num> <content>be payable at a place or places;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.253/8"> <num value="8">(8)</num> <content>bear no interest or bear interest at any rate or rates, fixed, variable, floating, or otherwise determined by the bank or determined under a contractual arrangement approved by the executive director, except that the maximum net effective interest rate, computed in accordance with Section 1204.005, on the bonds may not exceed a rate equal to the maximum annual interest rate established by Section 1204.006; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.253/9"> <num value="9">(9)</num> <content>contain provisions not inconsistent with this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.253/d"> <num value="d">(d)</num> <content>Bonds issued under this section are subject to review and approval by the attorney general in the same manner and with the same effect as may be required by law, including Chapter 1202 or 1371, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.253/e"> <num value="e">(e)</num> <content>This state pledges to and agrees with the owners of any bonds issued under this section that this state will not limit or alter the rights vested in the bank to fulfill the terms of any agreements made with an owner or in any way impair the rights and remedies of an owner until the bonds, together with any premium and the interest on the bonds, with interest on any unpaid premium or installments of interest, and all costs and expenses in connection with any action or proceeding by or on behalf of the owners, are fully met and discharged. The bank may include this pledge and agreement of this state in any agreement with the owners of the bonds.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scE/s489.254"> <num value="489.254">Sec. 489.254.</num> <heading>BOND SALE AND ISSUANCE</heading> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.254/a"> <num value="a">(a)</num> <content>Bonds issued under Section 489.253 may be sold at public or private sale at a price and in a manner and from time to time as resolutions of the executive director of the office that authorize issuance of the bonds provide.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.254/b"> <num value="b">(b)</num> <content>From the proceeds of the sale of the bonds, the bank may pay expenses, premiums, and insurance premiums that the bank considers necessary or advantageous in connection with the authorization, sale, and issuance of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.254/c"> <num value="c">(c)</num> <content>In connection with the issuance of its bonds, the bank may exercise the powers granted to the governing body of an issuer in connection with the issuance of obligations under Chapter 1371. However, any bonds issued in accordance with this subchapter and Chapter 1371 are not subject to the rating requirement for an obligation issued under Chapter 1371.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scE/s489.255"> <num value="489.255">Sec. 489.255.</num> <heading>AGREEMENTS IN BONDS</heading> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.255/a"> <num value="a">(a)</num> <chapeau>A resolution of the executive director of the office that authorizes bonds to be issued under Section 489.253 or a security agreement, including a related indenture or trust indenture, may contain any agreements and provisions customarily contained in instruments securing bonds, including provisions respecting the fixing and collection of obligations, the creation and maintenance of special funds, and the rights and remedies available, in the event of default to the holders of the bonds or to the trustee under the security agreement, all as the bank considers advisable and consistent with this subchapter. However, in making such an agreement or provision, the bank may not incur:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.255/1"> <num value="1">(1)</num> <content>a pecuniary liability of this state, the office, or the bank; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.255/2"> <num value="2">(2)</num> <content>a charge against the general credit of this state, the office, or the bank, or against the taxing powers of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.255/b"> <num value="b">(b)</num> <content>The resolution of the executive director of the office authorizing the issuance of the bonds and a security agreement securing the bonds may provide that, in the event of default in payment of the principal of or interest on the bonds or in the performance of an agreement contained in the proceedings or security agreement, the payment and performance may be enforced as provided by Sections 403.055 and 403.0551, by mandamus, or by the appointment of a receiver in equity with power to charge and collect bonds and to apply revenues pledged according to the proceedings or the provisions of the security agreement. A security agreement may provide that, in the event of default in payment or the violation of an agreement contained in the security agreement, a trustee under the security agreement may enforce the bondholder's rights by mandamus or other proceedings at law or in equity to obtain any relief permitted by law, including the right to collect and receive any revenue used to secure the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.255/c"> <num value="c">(c)</num> <chapeau>A breach of a resolution of the executive director of the office adopted under Section 489.253, a breach of an agreement made under this section, or a default under bonds issued under this subchapter does not constitute:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.255/1"> <num value="1">(1)</num> <content>a pecuniary liability of this state, the office, or the bank; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.255/2"> <num value="2">(2)</num> <content>a charge against the general credit of this state, the office, or the bank, or against the taxing power of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.255/d"> <num value="d">(d)</num> <content>The trustee or trustees under a security agreement or a depository specified by the security agreement may be any person that the bank designates, regardless of whether the person is a resident of this state or incorporated under the laws of the United States or any state.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scE/s489.256"> <num value="489.256">Sec. 489.256.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.256/a"> <num value="a">(a)</num> <content>Bonds issued under Section 489.253 may be refunded by the bank by the issuance of the bank's refunding bonds in the amount that the bank considers necessary to refund the unpaid principal of the refunded bonds, together with any unpaid interest, premiums, expenses, and commissions required to be paid in connection with the refunded bonds. Refunding may be effected whether the refunded bonds have matured or are to mature later, either by sale of the refunding bonds or by exchange of the refunding bonds for the refunded bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.256/b"> <num value="b">(b)</num> <content>A holder of refunded bonds may not be compelled to surrender the bonds for payment or exchange before the date on which the bonds are payable, or, if the bonds are called for redemption, before the date on which they are by their terms subject to redemption.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.256/c"> <num value="c">(c)</num> <content>Refunding bonds having a final maturity not to exceed that permitted for other bonds issued under Section 489.253 may be issued under the same terms and conditions provided by this subchapter for the issuance of bonds or may be issued in the manner provided by statute, including Chapters 1207 and 1371.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scE/s489.257"> <num value="489.257">Sec. 489.257.</num> <heading>USE OF BOND PROCEEDS</heading> <chapeau>The proceeds from the sale of bonds issued under this subchapter may be applied only for a purpose for which the bonds were issued, except that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.257/1"> <num value="1">(1)</num> <content>any secured interest received in the sale shall be applied to the payment of the principal of or interest on the bonds sold and, if a portion of the proceeds is not needed for a purpose for which the bonds were issued, that portion shall be applied to the payment of the principal of or interest on the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.257/2"> <num value="2">(2)</num> <content>any premium received in the sale of the bonds shall be applied in accordance with Section 1201.042(d).</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scE/s489.258"> <num value="489.258">Sec. 489.258.</num> <heading>BONDS AS LEGAL INVESTMENTS FOR FIDUCIARIES AND OTHER PERSONS</heading> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.258/a"> <num value="a">(a)</num> <content>Bonds of the bank issued under this subchapter are securities in which all public officers and bodies of this state; municipalities; municipal subdivisions; insurance companies and associations and other persons carrying on an insurance business; banks, bankers, trust companies, savings and loan associations, investment companies, and other persons carrying on a banking business; administrators, guardians, executors, trustees, and other fiduciaries; and other persons authorized to invest in other obligations of this state may invest funds, including capital, in their control or belonging to them.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scE/s489.258/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of law, the bonds of the bank issued under this subchapter are also securities that may be deposited with and received by public officers and bodies of this state and municipalities and municipal subdivisions for any purpose for which the deposit of other obligations of the state are authorized.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scE/s489.259"> <num value="489.259">Sec. 489.259.</num> <heading>ADMINISTRATION OF FUND</heading> <chapeau>The bank shall administer the fund. In administering the fund and this subchapter, the bank has the powers necessary to carry out the purposes of this subchapter, including the power to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.259/1"> <num value="1">(1)</num> <content>make, execute, and deliver contracts, conveyances, and other instruments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scE/s489.259/2"> <num value="2">(2)</num> <content>impose charges and provide for reasonable penalties for delinquent payments or performance in connection with any transaction.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c489/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MICRO-BUSINESS DISASTER RECOVERY LOAN GUARANTEE PROGRAM</heading> <section identifier="/us/tx/gv/t4/c489/scF/s489.301"> <num value="489.301">Sec. 489.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.301/1"> <num value="1">(1)</num> <content>"Declared disaster" means a state of disaster declared by the governor under Chapter 418.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.301/2"> <num value="2">(2)</num> <content>"Financial institution" includes a bank, trust company, banking association, savings and loan association, mortgage company, investment bank, credit union, and nontraditional financial institution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.301/3"> <num value="3">(3)</num> <chapeau>"Micro-business" means a corporation, partnership, sole proprietorship, or other legal entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c489/scF/s489.301/A"> <num value="A">(A)</num> <content>is domiciled in this state and has at least 95 percent of its employees located in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c489/scF/s489.301/B"> <num value="B">(B)</num> <content>is formed to make a profit; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c489/scF/s489.301/C"> <num value="C">(C)</num> <content>employs not more than 20 employees.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.301/4"> <num value="4">(4)</num> <content>"Participating financial institution" means a financial institution participating in the program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.301/5"> <num value="5">(5)</num> <content>"Program" means the micro-business disaster recovery loan guarantee program.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scF/s489.302"> <num value="489.302">Sec. 489.302.</num> <heading>MICRO-BUSINESS DISASTER RECOVERY FUND</heading> <subsection identifier="/us/tx/gv/t4/c489/scF/s489.302/a"> <num value="a">(a)</num> <content>The micro-business disaster recovery fund is a dedicated account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scF/s489.302/b"> <num value="b">(b)</num> <chapeau>The micro-business disaster recovery fund is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.302/1"> <num value="1">(1)</num> <content>money appropriated by the legislature for the implementation and administration of this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.302/2"> <num value="2">(2)</num> <content>amounts received by the state from federal grants or other sources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.302/3"> <num value="3">(3)</num> <content>interest earned on the investment of money in the micro-business disaster recovery fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.302/4"> <num value="4">(4)</num> <content>amounts transferred from the Texas economic development bank fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.302/5"> <num value="5">(5)</num> <content>any other amounts received under this subchapter and required by the bank to be deposited in the micro-business disaster recovery fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scF/s489.302/c"> <num value="c">(c)</num> <content>Money in the micro-business disaster recovery fund may be appropriated only to the bank for use in carrying out the purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scF/s489.303"> <num value="489.303">Sec. 489.303.</num> <heading>POWERS OF BANK IN ADMINISTERING MICRO-BUSINESS DISASTER RECOVERY FUND</heading> <content>In administering the micro-business disaster recovery fund, the bank has the powers necessary to carry out the purposes of this subchapter, including the power to invest money at the bank's discretion in obligations determined proper by the bank.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scF/s489.304"> <num value="489.304">Sec. 489.304.</num> <heading>MICRO-BUSINESS DISASTER RECOVERY LOAN GUARANTEE PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c489/scF/s489.304/a"> <num value="a">(a)</num> <content>The bank shall establish and administer a micro-business disaster recovery loan guarantee program in which money in the micro-business disaster recovery fund is used to guarantee loans made by participating financial institutions to micro-businesses that have suffered economic injury as a result of a declared disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scF/s489.304/b"> <num value="b">(b)</num> <content>The bank shall determine the eligibility of a financial institution to participate in the program and may set a limit on the number of eligible financial institutions that may participate in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scF/s489.304/c"> <num value="c">(c)</num> <content>To participate in the program, an eligible financial institution must enter into a participation agreement with the bank that sets out the terms and conditions under which loans made to micro-businesses recovering from a declared disaster will be guaranteed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scF/s489.304/d"> <num value="d">(d)</num> <chapeau>To qualify for a loan guarantee under the program, a micro-business:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.304/1"> <num value="1">(1)</num> <chapeau>must:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c489/scF/s489.304/A"> <num value="A">(A)</num> <content>be in good standing under the laws of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c489/scF/s489.304/B"> <num value="B">(B)</num> <content>not owe delinquent taxes to a taxing unit of this state before the date of the initial issuance of the disaster declaration; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.304/2"> <num value="2">(2)</num> <chapeau>may not:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c489/scF/s489.304/A"> <num value="A">(A)</num> <content>have total revenue that exceeds the amount for which no franchise tax is due under Section 171.002(d)(2), Tax Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c489/scF/s489.304/B"> <num value="B">(B)</num> <content>be a franchise, a national chain with operations in this state, a lobbying firm, or a private equity firm or backed by a private equity firm.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c489/scF/s489.304/e"> <num value="e">(e)</num> <content>A micro-business that receives a loan guarantee shall apply the loan to working capital or to the purchase, construction, or lease of capital assets damaged, reduced, or lost as a result of the declared disaster.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scF/s489.305"> <num value="489.305">Sec. 489.305.</num> <heading>RULEMAKING AUTHORITY</heading> <content>The executive director of the office shall adopt rules relating to the implementation of the program and any other rules necessary to accomplish the purposes of this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c489/scF/s489.306"> <num value="489.306">Sec. 489.306.</num> <heading>ANNUAL REPORT BY PARTICIPATING FINANCIAL INSTITUTION</heading> <chapeau>A participating financial institution shall submit an annual report to the bank. The report must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.306/1"> <num value="1">(1)</num> <content>provide information regarding outstanding loan guarantees, loan guarantee losses, and any other information on loan guarantees under the program the bank considers appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.306/2"> <num value="2">(2)</num> <content>state the total amount of loans that the bank has guaranteed under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.306/3"> <num value="3">(3)</num> <content>include a copy of the financial institution's most recent financial statement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c489/scF/s489.306/4"> <num value="4">(4)</num> <content>include information regarding the type and size of micro-businesses with loan guarantees.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 947 (S.B. 1465), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c490"> <num value="490">CHAPTER 490.</num> <heading>WINDING UP CONTRACTS AND STATE'S INVESTMENT PORTFOLIO IN CONNECTION WITH AWARDS FROM TEXAS EMERGING TECHNOLOGY FUND</heading> <subchapter identifier="/us/tx/gv/t4/c490/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS EMERGING TECHNOLOGY FUND</heading> <section identifier="/us/tx/gv/t4/c490/scC/s490.101"> <num value="490.101">Sec. 490.101.</num> <heading>TEXAS EMERGING TECHNOLOGY FUND</heading> <subsection identifier="/us/tx/gv/t4/c490/scC/s490.101/a"> <num value="a">(a)</num> <content>The Texas emerging technology fund is a dedicated account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490/scC/s490.101/b"> <num value="b">(b)</num> <chapeau>The following amounts shall be deposited in the fund:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490/scC/s490.101/1"> <num value="1">(1)</num> <content>any amounts appropriated by the legislature for the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490/scC/s490.101/2"> <num value="2">(2)</num> <content>benefits realized from a project undertaken with money from the fund, as provided by a contract entered into under Section 490.103;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490/scC/s490.101/3"> <num value="3">(3)</num> <content>gifts, grants, and other donations received for the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490/scC/s490.101/4"> <num value="4">(4)</num> <content>interest earned on the investment of money in the fund.</content> </paragraph> </subsection> <sourceCredit>Text of subsection as added by Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 16 (b-1) The fund may be used only for the purposes described by Section 490.104. Text of subsection as added by Acts 2015, 84th Leg., R.S., Ch. 323 (S.B. 632), Sec. 3, and Ch. 915 (H.B. 26), Sec. 1.03 (b-1) Notwithstanding Subsection (b), benefits realized from a project undertaken with money from the fund, as provided by a contract entered into under former Section 490.103 before September 1, 2015, shall be deposited to the credit of the governor's university research initiative fund established under Subchapter H, Chapter 62, Education Code. (b-2) The fund may be used only for the purposes described by Section 490.104. (c) Repealed by Acts 2015, 84th Leg., R.S., Ch. 323 , Sec. 4(a)(1), Ch. 448 , Sec. 47(1), and Ch. 915 , Sec. 1.04(a)(1), eff. September 1, 2015. (d) Repealed by Acts 2015, 84th Leg., R.S., Ch. 323 , Sec. 4(a)(1), Ch. 448 , Sec. 47(1), and Ch. 915 , Sec. 1.04(a)(1), eff. September 1, 2015. (e) Repealed by Acts 2015, 84th Leg., R.S., Ch. 323 , Sec. 4(a)(1), Ch. 448 , Sec. 47(1), and Ch. 915 , Sec. 1.04(a)(1), eff. September 1, 2015. (f) Repealed by Acts 2015, 84th Leg., R.S., Ch. 323 , Sec. 4(a)(1), Ch. 448 , Sec. 47(1), and Ch. 915 , Sec. 1.04(a)(1), eff. September 1, 2015. (f-1) Repealed by Acts 2015, 84th Leg., R.S., Ch. 323 , Sec. 4(a)(1), Ch. 448 , Sec. 47(1), and Ch. 915 , Sec. 1.04(a)(1), eff. September 1, 2015. (g) Repealed by Acts 2015, 84th Leg., R.S., Ch. 323 , Sec. 4(a)(1), Ch. 448 , Sec. 47(1), and Ch. 915 , Sec. 1.04(a)(1), eff. September 1, 2015. (h) Repealed by Acts 2015, 84th Leg., R.S., Ch. 323 , Sec. 4(a)(1), Ch. 448 , Sec. 47(1), and Ch. 915 , Sec. 1.04(a)(1), eff. September 1, 2015. (i) Repealed by Acts 2015, 84th Leg., R.S., Ch. 323 , Sec. 4(a)(1), Ch. 448 , Sec. 47(1), and Ch. 915 , Sec. 1.04(a)(1), eff. September 1, 2015. Added by Acts 2005, 79th Leg., Ch. 280 (H.B. 1765), Sec. 1, eff. June 14, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 852 (H.B. 1188), Sec. 8, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1297 (H.B. 2457), Sec. 10, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 323 (S.B. 632), Sec. 3, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 323 (S.B. 632), Sec. 4(a)(1), eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 16, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 47(1), eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 1.03, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 1.04(a)(1), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490/scC/s490.104"> <num value="490.104">Sec. 490.104.</num> <heading></heading> <content>Text of section as added by Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 17</content> <sourceCredit>For text of section as added by Acts 2015, 84th Leg., R.S., Ch. 323 (S.B. 632), Sec. 2, and Ch. 915 (H.B. 26), Sec. 1.02, see other Sec. 490.104. Sec. 490.104. MANAGEMENT OF INVESTMENT PORTFOLIO; WINDING UP AND FINAL LIQUIDATION. (a) In this section, "state's emerging technology investment portfolio" means: (1) the equity positions in the form of stock or other security the governor took, on behalf of the state, in companies that received awards under the Texas emerging technology fund; and (2) any other investments made by the governor, on behalf of the state, in connection with an award made under the Texas emerging technology fund. (b) The Texas Treasury Safekeeping Trust Company shall manage and wind up the state's emerging technology investment portfolio. The trust company shall wind up the portfolio in a manner that, to the extent feasible, provides for the maximum return on the state's investment while also ensuring the return of the state's investment. In managing those investments through procedures and subject to restrictions that the trust company considers appropriate, the trust company may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances then prevailing pertinent to each investment. The trust company may recover its reasonable and necessary costs incurred in the management of the portfolio, including costs incurred in the retaining of professional or technical advisors, from the earnings on the investments in the portfolio. (c) Any realized proceeds or other earnings from the sale of stock or other investments in the state's emerging technology investment portfolio, less the amount permitted to be retained for payment of its costs for managing the portfolio as provided by Subsection (b), shall be remitted by the Texas Treasury Safekeeping Trust Company to the comptroller for deposit in the general revenue fund. (d) The Texas Treasury Safekeeping Trust Company has any power necessary to accomplish the purposes of this section. (e) On final liquidation of the state's emerging technology investment portfolio, the Texas Treasury Safekeeping Trust Company shall promptly notify the comptroller of that occurrence. As soon as practicable after receiving that notice, the comptroller shall verify that the final liquidation has been completed and, if the comptroller so verifies, shall certify to the governor that the final liquidation of the portfolio has been completed. The governor shall post notice of the certification on the office of the governor's Internet website. Added by Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 17, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490/scC/s490.104"> <num value="490.104">Sec. 490.104.</num> <heading></heading> <content>Text of section as added by Acts 2015, 84th Leg., R.S., Ch. 323 (S.B. 632), Sec. 2, and Ch. 915 (H.B. 26), Sec. 1.02</content> <sourceCredit>For text of section as added by Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 17, see other Sec. 490.104. Sec. 490.104. MANAGEMENT OF INVESTMENT PORTFOLIO; WINDING UP AND FINAL LIQUIDATION. (a) In this section, "state's emerging technology investment portfolio" means: (1) the equity positions in the form of stock or other security the governor took, on behalf of the state, in companies that received awards under the Texas emerging technology fund; and (2) any other investments made by the governor, on behalf of the state, and associated assets in connection with an award made under the Texas emerging technology fund. (b) The Texas Treasury Safekeeping Trust Company shall manage and wind up the state's emerging technology investment portfolio. The trust company shall wind up the portfolio in a manner that, to the extent feasible, provides for the maximum return on the state's investment. In managing those investments and associated assets through procedures and subject to restrictions that the trust company considers appropriate, the trust company may acquire, exchange, sell, supervise, manage, or retain any kind of investment or associated assets that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances then prevailing pertinent to each investment or associated asset. The trust company may recover its reasonable and necessary costs incurred in the management of the portfolio from the earnings on the investments and associated assets in the portfolio. (c) Any realized proceeds or other earnings from the sale of stock or other investments or associated assets in the state's emerging technology investment portfolio, less the amount permitted to be retained for payment of its costs for managing the portfolio as provided by Subsection (b), shall be remitted by the Texas Treasury Safekeeping Trust Company to the comptroller for deposit in the general revenue fund. (d) The Texas Treasury Safekeeping Trust Company has any power necessary to accomplish the purposes of this section. (e) On final liquidation of the state's emerging technology investment portfolio, the Texas Treasury Safekeeping Trust Company shall promptly notify the comptroller of that occurrence. As soon as practicable after receiving that notice, the comptroller shall verify that the final liquidation has been completed and, if the comptroller so verifies, shall certify to the governor that the final liquidation of the portfolio has been completed. The governor shall post notice of the certification on the office of the governor's Internet website. (f) Any balance remaining in the Texas emerging technology fund on final liquidation by the Texas Treasury Safekeeping Trust Company shall be remitted to the comptroller for deposit in the general revenue fund. Added by Acts 2015, 84th Leg., R.S., Ch. 323 (S.B. 632), Sec. 2, eff. September 1, 2015. Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 1.02, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490/scC/s490.105"> <num value="490.105">Sec. 490.105.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c490/scC/s490.105/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), information concerning the identity, background, finance, marketing plans, trade secrets, or other commercially or academically sensitive information of an individual or entity that was considered for or received an award from the Texas emerging technology fund is confidential unless the individual or entity consents to disclosure of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490/scC/s490.105/b"> <num value="b">(b)</num> <chapeau>The following information collected in connection with the Texas emerging technology fund is public information and may be disclosed under Chapter 552, Government Code:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490/scC/s490.105/1"> <num value="1">(1)</num> <content>the name and address of an individual or entity that received an award from the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490/scC/s490.105/2"> <num value="2">(2)</num> <content>the amount of funding received by an award recipient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490/scC/s490.105/3"> <num value="3">(3)</num> <content>a brief description of the project funded by the award;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490/scC/s490.105/4"> <num value="4">(4)</num> <content>if applicable, a brief description of the equity position that the governor, on behalf of the state, has taken in an entity that received an award from the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490/scC/s490.105/5"> <num value="5">(5)</num> <chapeau>any other information with the consent of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c490/scC/s490.105/A"> <num value="A">(A)</num> <content>the governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490/scC/s490.105/B"> <num value="B">(B)</num> <content>the lieutenant governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490/scC/s490.105/C"> <num value="C">(C)</num> <content>the speaker of the house of representatives; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490/scC/s490.105/D"> <num value="D">(D)</num> <content>the individual or entity that received an award from the fund, if the information relates to that individual or entity.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 17, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c490A"> <num value="490A">CHAPTER 490A.</num> <heading>TEXAS ENTREPRENEURSHIP NETWORK</heading> <section identifier="/us/tx/gv/t4/c490A/s490A.001"> <num value="490A.001">Sec. 490A.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.001/1"> <num value="1">(1)</num> <content>"Entrepreneur participant" means an individual who has a business or an idea for a business and registers with the network.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.001/2"> <num value="2">(2)</num> <content>"Fund" means the Texas Entrepreneurship Network fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.001/3"> <num value="3">(3)</num> <content>"Network" means the Texas Entrepreneurship Network.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 593 (H.B. 1747), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 490.001 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(30), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490A/s490A.002"> <num value="490A.002">Sec. 490A.002.</num> <heading>ESTABLISHMENT OF NETWORK</heading> <subsection identifier="/us/tx/gv/t4/c490A/s490A.002/a"> <num value="a">(a)</num> <chapeau>The Texas Entrepreneurship Network is established to develop and diversify the economy of this state through:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.002/1"> <num value="1">(1)</num> <content>the provision of programs and services to facilitate the growth and success of entrepreneurs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.002/2"> <num value="2">(2)</num> <content>the statewide, results-driven collaboration of public and private entities to create jobs and energize sustainable local economies through the development of entrepreneurs in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.002/b"> <num value="b">(b)</num> <chapeau>The Texas Center for Rural Entrepreneurship shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.002/1"> <num value="1">(1)</num> <content>operate the network under an agreement with the Department of Agriculture and as provided by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.002/2"> <num value="2">(2)</num> <content>comply with all reasonable and customary oversight measures required by the Department of Agriculture.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 593 (H.B. 1747), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 490.002 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(30), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490A/s490A.003"> <num value="490A.003">Sec. 490A.003.</num> <heading>MEMBERS OF NETWORK</heading> <subsection identifier="/us/tx/gv/t4/c490A/s490A.003/a"> <num value="a">(a)</num> <chapeau>The founding members of the network are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/1"> <num value="1">(1)</num> <content>the Texas Cooperative Extension of The Texas A&M University System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/2"> <num value="2">(2)</num> <content>the IC2 Institute at The University of Texas at Austin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/3"> <num value="3">(3)</num> <content>the College of Agricultural Sciences and Natural Resources at Texas Tech University;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/4"> <num value="4">(4)</num> <content>the Department of Agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/5"> <num value="5">(5)</num> <content>the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/6"> <num value="6">(6)</num> <content>the Texas Department of Rural Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/7"> <num value="7">(7)</num> <content>the Texas Center for Rural Entrepreneurship;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/8"> <num value="8">(8)</num> <content>the Texas Economic Development Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/9"> <num value="9">(9)</num> <content>the Texas Center for Border Economic and Enterprise Development at The University of Texas Rio Grande Valley;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/10"> <num value="10">(10)</num> <content>the office of external affairs at Texas Southern University; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.003/11"> <num value="11">(11)</num> <content>the John F. Baugh Center for Entrepreneurship and Free Enterprise at Baylor University.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.003/b"> <num value="b">(b)</num> <content>An institution of higher education, chamber of commerce, economic development corporation, business, or organization with an interest in promoting entrepreneurship may join the network.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 593 (H.B. 1747), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 490.003 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(30), eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 92, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 188 (S.B. 1467), Sec. 12, eff. May 30, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490A/s490A.004"> <num value="490A.004">Sec. 490A.004.</num> <heading>ADVISORY BOARD</heading> <subsection identifier="/us/tx/gv/t4/c490A/s490A.004/a"> <num value="a">(a)</num> <content>The Texas Center for Rural Entrepreneurship shall establish an advisory board to guide and advise the operations of the network.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.004/b"> <num value="b">(b)</num> <content>The advisory board consists of one representative from each of the founding members of the network under Section 490A.003(a) and at least one member from the private sector. An organization other than a founding member of the network under Section 490A.003(a) may have a representative on the advisory board only if the creation of an additional seat on the board is authorized by a two-thirds majority vote of the existing board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.004/c"> <num value="c">(c)</num> <content>The initial advisory board shall adopt provisions to determine the terms of board members and stagger the members' terms, and other provisions necessary to administer the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.004/d"> <num value="d">(d)</num> <content>Advisory board members serve without compensation but are entitled to reimbursement for reasonable expenses incurred in traveling to meetings related to the network.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 593 (H.B. 1747), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 490.004 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(30), eff. September 1, 2007. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.002(4), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490A/s490A.005"> <num value="490A.005">Sec. 490A.005.</num> <heading>GENERAL DUTIES AND GOALS</heading> <subsection identifier="/us/tx/gv/t4/c490A/s490A.005/a"> <num value="a">(a)</num> <chapeau>The network shall train and refocus existing state and local resources to build a more prosperous, dynamic, and sustainable economy throughout this state by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.005/1"> <num value="1">(1)</num> <content>providing coordinated training and services that enhance the value of the state's existing infrastructure investments and make the investments available to entrepreneur participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.005/2"> <num value="2">(2)</num> <content>developing a statewide network of entrepreneurship developers and entrepreneurship centers as provided by Section 490A.006;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.005/3"> <num value="3">(3)</num> <content>developing a comprehensive network of knowledge, leadership, and financial capital resources accessible through the network's entrepreneurship developers and entrepreneurship centers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.005/4"> <num value="4">(4)</num> <content>educating entrepreneur participants and generating awareness of the network and its programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.005/5"> <num value="5">(5)</num> <content>identifying the most promising ventures through activities, including business-plan competitions, and assisting the ventures' potential for job and wealth creation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.005/6"> <num value="6">(6)</num> <content>developing evaluation methods to measure the effectiveness of the network and the impact of entrepreneurship on local and regional economies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.005/7"> <num value="7">(7)</num> <content>developing best practices for successful entrepreneurship and applied research regarding critical success factors for entrepreneurial businesses to provide a strategic competitive advantage for businesses in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.005/8"> <num value="8">(8)</num> <content>collaborating with existing local, state, and federal agencies and economic development professionals to use the strengths and assets of the agencies and professionals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.005/b"> <num value="b">(b)</num> <content>The network shall work locally, regionally, and statewide with educators, agencies, organizations, networks, businesses, economic developers, consultants, communities, researchers, or other persons to develop and support strategies to assist entrepreneur participants and improve the environment for entrepreneurial development in this state.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 593 (H.B. 1747), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 490.005 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(30), eff. September 1, 2007. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.002(5), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490A/s490A.006"> <num value="490A.006">Sec. 490A.006.</num> <heading>ENTREPRENEURSHIP SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c490A/s490A.006/a"> <num value="a">(a)</num> <content>The network shall develop a statewide association of local individuals who are entrepreneurship developers trained to analyze, evaluate, and develop business plans and help local entrepreneur participants start, grow, or develop their businesses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.006/b"> <num value="b">(b)</num> <content>The network may establish local entrepreneurship centers in every county practicable, at which an entrepreneur participant may access programs, necessary support, and online resources provided and developed by the network. In establishing the entrepreneurship centers, the network shall use existing infrastructure, public and private organizations, and other resources, including chambers of commerce, universities and community colleges, county extension offices, Texas Workforce Commission offices, and local business offices.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.006/c"> <num value="c">(c)</num> <content>The network shall adopt requirements for entrepreneurship centers. An organization must meet the requirements adopted under this subsection before hosting an entrepreneurship center.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.006/d"> <num value="d">(d)</num> <content>A group of individuals who have services, resources, or expertise to offer entrepreneur participants may agree to provide services through the network as an entrepreneurship force.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 593 (H.B. 1747), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 490.006 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(30), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490A/s490A.007"> <num value="490A.007">Sec. 490A.007.</num> <heading>NETWORK PROGRAMS</heading> <chapeau>The network may develop:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.007/1"> <num value="1">(1)</num> <chapeau>programs for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c490A/s490A.007/A"> <num value="A">(A)</num> <content>business plan development, competitive enhancement, and management skills development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490A/s490A.007/B"> <num value="B">(B)</num> <content>entrepreneurship best practices training;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490A/s490A.007/C"> <num value="C">(C)</num> <content>entrepreneurship education in primary and secondary schools and community colleges;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490A/s490A.007/D"> <num value="D">(D)</num> <content>expanding entrepreneurship in workforce development programs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490A/s490A.007/E"> <num value="E">(E)</num> <content>accessing sources of start-up and growth capital;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490A/s490A.007/F"> <num value="F">(F)</num> <content>training and assisting entrepreneurship agents who facilitate and assist entrepreneurial efforts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490A/s490A.007/G"> <num value="G">(G)</num> <content>community readiness preparation and evaluation, and community planning;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.007/2"> <num value="2">(2)</num> <content>methods for helping entrepreneur participants access other loan, guarantee, and grant programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.007/3"> <num value="3">(3)</num> <content>necessary policies and regulations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.007/4"> <num value="4">(4)</num> <content>collaborations with other entities.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 593 (H.B. 1747), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 490.007 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(30), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490A/s490A.008"> <num value="490A.008">Sec. 490A.008.</num> <heading>TEXAS ENTREPRENEURSHIP NETWORK FUND</heading> <subsection identifier="/us/tx/gv/t4/c490A/s490A.008/a"> <num value="a">(a)</num> <content>The Texas Entrepreneurship Network fund is an account in the general revenue fund. The Department of Agriculture shall administer the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.008/b"> <num value="b">(b)</num> <chapeau>The following amounts shall be deposited in the fund:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.008/1"> <num value="1">(1)</num> <content>any amounts appropriated by the legislature for the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.008/2"> <num value="2">(2)</num> <content>gifts, grants, and other donations received for the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.008/c"> <num value="c">(c)</num> <content>The fund may be used only for network purposes, subject to Section 490A.009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490A/s490A.008/d"> <num value="d">(d)</num> <content>The network may solicit and accept gifts and grants for the fund from public and private universities and all other public and private entities.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 593 (H.B. 1747), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 490.008 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(30), eff. September 1, 2007. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.002(6), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490A/s490A.009"> <num value="490A.009">Sec. 490A.009.</num> <heading>USE OF FUND</heading> <chapeau>Money appropriated to the fund by the legislature shall be used for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.009/1"> <num value="1">(1)</num> <content>programs related to local entrepreneurship centers, training, and entrepreneurship developers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.009/2"> <num value="2">(2)</num> <content>curriculum development, infrastructure, data management, and research;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.009/3"> <num value="3">(3)</num> <content>technology and economic development research centers of excellence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.009/4"> <num value="4">(4)</num> <content>the network's overhead expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490A/s490A.009/5"> <num value="5">(5)</num> <content>other activities necessary to accomplish the mission of this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 593 (H.B. 1747), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 490.009 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(30), eff. September 1, 2007.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c490B"> <num value="490B">CHAPTER 490B.</num> <heading>TEXAS-MEXICO STRATEGIC INVESTMENT COMMISSION</heading> <section identifier="/us/tx/gv/t4/c490B/s490B.001"> <num value="490B.001">Sec. 490B.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas-Mexico Strategic Investment Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.001/2"> <num value="2">(2)</num> <content>"Texas-Mexico border region" has the meaning assigned by Section 2056.002.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1215 (H.B. 925), Sec. 2, eff. September 1, 2005. Renumbered from Government Code, Section 490.001 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(31), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490B/s490B.002"> <num value="490B.002">Sec. 490B.002.</num> <heading>PURPOSE</heading> <content>The ongoing economic stability and growth of Texas and the improved quality of life for all Texans are dependent in part on coordination with neighboring states. Texas and the Mexican border states of Chihuahua, Coahuila, Nuevo Leon, and Tamaulipas face common challenges in the areas of infrastructure, health care, access to and availability of water, economic development and trade, and environmental protection. The commission will encourage a collaborative approach between Texas and neighboring Mexican states in specific areas so as to better address challenges and plan for the future.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1215 (H.B. 925), Sec. 2, eff. September 1, 2005. Renumbered from Government Code, Section 490.002 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(31), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490B/s490B.003"> <num value="490B.003">Sec. 490B.003.</num> <heading>TEXAS-MEXICO STRATEGIC INVESTMENT COMMISSION; MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c490B/s490B.003/a"> <num value="a">(a)</num> <content>The Texas-Mexico Strategic Investment Commission is established.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490B/s490B.003/b"> <num value="b">(b)</num> <chapeau>The commission is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.003/1"> <num value="1">(1)</num> <content>the border commerce coordinator or a designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.003/2"> <num value="2">(2)</num> <content>the executive director of the Texas Department of Transportation or a designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.003/3"> <num value="3">(3)</num> <content>the executive administrator of the Texas Water Development Board or a designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.003/4"> <num value="4">(4)</num> <content>the commissioner of state health services or a designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.003/5"> <num value="5">(5)</num> <content>the chair of the Railroad Commission or a designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.003/6"> <num value="6">(6)</num> <content>the executive director of the Texas Commission on Environmental Quality or a designee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490B/s490B.003/c"> <num value="c">(c)</num> <content>The border commerce coordinator shall serve as the chair of the commission.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1215 (H.B. 925), Sec. 2, eff. September 1, 2005. Renumbered from Government Code, Section 490.003 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(31), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490B/s490B.004"> <num value="490B.004">Sec. 490B.004.</num> <heading>FUNCTIONS OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c490B/s490B.004/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/1"> <num value="1">(1)</num> <content>represent government agencies within the Texas-Mexico border region to help reduce regulations by improving communication and cooperation between federal, state, and local governments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/2"> <num value="2">(2)</num> <content>examine trade issues between the United States and Mexico;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/3"> <num value="3">(3)</num> <content>study the flow of commerce at ports of entry between this state and Mexico, including the movement of commercial vehicles across the border, and establish a plan to aid that commerce and improve the movement of those vehicles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/4"> <num value="4">(4)</num> <content>work with federal officials to resolve transportation issues involving infrastructure, including roads and bridges, to allow for the efficient movement of goods and people across the border between Texas and Mexico;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/5"> <num value="5">(5)</num> <content>work with federal officials to create a unified federal agency process to streamline border crossing needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/6"> <num value="6">(6)</num> <content>identify problems involved with border truck inspections and related trade and transportation infrastructure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/7"> <num value="7">(7)</num> <content>work to increase funding for the North American Development Bank to assist in the financing of water and wastewater facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/8"> <num value="8">(8)</num> <content>explore the sale of excess electric power from Texas to Mexico;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/9"> <num value="9">(9)</num> <content>identify areas of environmental protection that need to be addressed cooperatively between Texas and the Mexican states;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/10"> <num value="10">(10)</num> <content>identify common challenges to health care on which all states can collaborate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490B/s490B.004/11"> <num value="11">(11)</num> <content>develop recommendations, when possible, for addressing border challenges.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490B/s490B.004/b"> <num value="b">(b)</num> <content>The commission shall work with local governments, metropolitan planning organizations, and other appropriate community organizations in the Texas Department of Transportation's Pharr, Laredo, and El Paso transportation districts, and with comparable entities in Mexican states bordering those districts, to address the unique planning and capacity needs of those areas. The commission shall assist those governments, organizations, and entities to identify and develop initiatives to address those needs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490B/s490B.004/c"> <num value="c">(c)</num> <content>The commission shall work with industries and communities on both sides of the Texas-Mexico border to develop international industry cluster initiatives to capitalize on resources available in communities located adjacent to each other across the border.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490B/s490B.004/d"> <num value="d">(d)</num> <content>The commission may meet at least once a year with representatives from the Mexican states of Chihuahua, Coahuila, Nuevo Leon, and Tamaulipas during the Border Governors Conference to discuss issues and challenges of the Texas-Mexico border region and develop strategic collaborative approaches for addressing the challenges.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1215 (H.B. 925), Sec. 2, eff. September 1, 2005. Renumbered from Government Code, Section 490.004 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(31), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490B/s490B.005"> <num value="490B.005">Sec. 490B.005.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c490B/s490B.005/a"> <num value="a">(a)</num> <content>In addition to any amount appropriated by the legislature, the commission may request state agencies to apply for funds from the federal government or any other public or private entity. The commission may also solicit grants, gifts, and donations from private sources on the state's behalf. The use of a gift, grant, or donation solicited under this section must be consistent with the purposes of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490B/s490B.005/b"> <num value="b">(b)</num> <content>The commission shall review and may require reports of state agencies that receive appropriations, gifts, grants, donations, or endowments as a result of the commission's recommendations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490B/s490B.005/c"> <num value="c">(c)</num> <content>A state agency may accept a gift, grant, donation, or endowment received as a result of the commission's recommendations.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1215 (H.B. 925), Sec. 2, eff. September 1, 2005. Renumbered from Government Code, Section 490.005 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(31), eff. September 1, 2007.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c490C"> <num value="490C">CHAPTER 490C.</num> <heading>PROMOTION OF TEXAS MANUFACTURED PRODUCTS</heading> <subchapter identifier="/us/tx/gv/t4/c490C/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c490C/scA/s490C.001"> <num value="490C.001">Sec. 490C.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490C/scA/s490C.001/1"> <num value="1">(1)</num> <content>"Genuine Texas program" means the program established by the office under this chapter to develop and expand markets for Texas manufactured products.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scA/s490C.001/2"> <num value="2">(2)</num> <content>"Texas manufactured product" means a product that is manufactured in this state or otherwise has value added to the product in this state. The term does not include a Texas agricultural product, as defined by Section 46.002, Agriculture Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scA/s490C.001/3"> <num value="3">(3)</num> <content>"Office" means the governor's office of economic development.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c490C/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF OFFICE</heading> <section identifier="/us/tx/gv/t4/c490C/scB/s490C.051"> <num value="490C.051">Sec. 490C.051.</num> <heading>ESTABLISHMENT OF GENUINE TEXAS PROGRAM</heading> <content>The office may establish and administer a program in accordance with this chapter to develop and expand markets for Texas manufactured products.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scB/s490C.052"> <num value="490C.052">Sec. 490C.052.</num> <heading>RULEMAKING AUTHORITY</heading> <content>The office may adopt rules and establish procedures to administer this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scB/s490C.053"> <num value="490C.053">Sec. 490C.053.</num> <heading>DUTIES OF OFFICE</heading> <chapeau>If the office establishes a Genuine Texas program under this chapter, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490C/scB/s490C.053/1"> <num value="1">(1)</num> <content>design and administer the use of a logo for Texas manufactured products and adopt manufactured product quality standards and other criteria for evaluating applications to use the logo;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scB/s490C.053/2"> <num value="2">(2)</num> <content>develop procedures for acceptance and administration of money received to administer the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scB/s490C.053/3"> <num value="3">(3)</num> <content>develop a general promotional campaign for Texas manufactured products and advertising campaigns for specific Texas manufactured products;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scB/s490C.053/4"> <num value="4">(4)</num> <content>contract with media representatives to disperse promotional materials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scB/s490C.053/5"> <num value="5">(5)</num> <content>receive gifts, donations, or grants from any source and establish internal reporting requirements for use of available money; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scB/s490C.053/6"> <num value="6">(6)</num> <content>enter into a memorandum of understanding with the Department of Agriculture to minimize duplication of programs.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scB/s490C.054"> <num value="490C.054">Sec. 490C.054.</num> <heading>FEE FOR USE OF LOGO</heading> <content>To cover the costs of administering the Genuine Texas program, the office may require a person to pay a fee not to exceed $100 a year for use of the logo designed under Section 490C.053(1).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scB/s490C.055"> <num value="490C.055">Sec. 490C.055.</num> <heading>PROMOTIONAL EVENTS</heading> <content>The office may use available money to purchase food and beverages for a promotional event.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scB/s490C.056"> <num value="490C.056">Sec. 490C.056.</num> <heading>SALE OF PROMOTIONAL ITEMS</heading> <subsection identifier="/us/tx/gv/t4/c490C/scB/s490C.056/a"> <num value="a">(a)</num> <content>The office may sell or contract for the sale of items, including clothing, posters, and banners, to promote Texas manufactured products.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scB/s490C.056/b"> <num value="b">(b)</num> <content>The office may use the office's Internet website to advertise and sell the items described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scB/s490C.057"> <num value="490C.057">Sec. 490C.057.</num> <heading>ADVISORY BOARD</heading> <subsection identifier="/us/tx/gv/t4/c490C/scB/s490C.057/a"> <num value="a">(a)</num> <content>If the office establishes a Genuine Texas program as authorized by this chapter, the office shall appoint an advisory board to assist in the implementation of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scB/s490C.057/b"> <num value="b">(b)</num> <content>A member of the advisory board serves at the pleasure of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scB/s490C.057/c"> <num value="c">(c)</num> <content>A member of the advisory board serves without compensation but is entitled to reimbursement for actual expenses incurred in the performance of official board duties, subject to approval of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scB/s490C.057/d"> <num value="d">(d)</num> <content>Chapter 2110 does not apply to the advisory board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scB/s490C.057/e"> <num value="e">(e)</num> <content>At the request of the office, the advisory board shall advise the office on the adoption of rules and the establishment of procedures relating to the administration of the Genuine Texas program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scB/s490C.057/f"> <num value="f">(f)</num> <content>The office shall provide the advisory board with the staff necessary to assist the board in carrying out the board's duties under this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c490C/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/gv/t4/c490C/scC/s490C.101"> <num value="490C.101">Sec. 490C.101.</num> <heading>VIOLATION</heading> <chapeau>A person violates this chapter if the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490C/scC/s490C.101/1"> <num value="1">(1)</num> <content>uses, reproduces, or distributes the logo designed by the office under Section 490C.053 without the consent of the office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scC/s490C.101/2"> <num value="2">(2)</num> <content>violates a rule adopted or a procedure established by the office under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scC/s490C.102"> <num value="490C.102">Sec. 490C.102.</num> <heading>SUSPENSION OR FORFEITURE OF RIGHT TO USE LOGO</heading> <subsection identifier="/us/tx/gv/t4/c490C/scC/s490C.102/a"> <num value="a">(a)</num> <content>The office may temporarily suspend or permanently forfeit the right of a person who violates this chapter to use the logo of the Genuine Texas program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scC/s490C.102/b"> <num value="b">(b)</num> <content>Before suspending or forfeiting a person's right to use the logo, the office may consider the circumstances and seriousness of the violation, any efforts by the person to correct the violation, and whether the person previously has violated this chapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scC/s490C.103"> <num value="490C.103">Sec. 490C.103.</num> <heading>ADMINISTRATIVE PENALTY</heading> <content>The office may impose an administrative penalty not to exceed $500 against a person who violates this chapter. A proceeding to impose the administrative penalty is a contested case under Chapter 2001.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scC/s490C.104"> <num value="490C.104">Sec. 490C.104.</num> <heading>CIVIL PENALTY</heading> <content>A person who violates this chapter is subject to a civil penalty not to exceed $500 for each violation.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scC/s490C.105"> <num value="490C.105">Sec. 490C.105.</num> <heading>CALCULATING AMOUNT OF ADMINISTRATIVE OR CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c490C/scC/s490C.105/a"> <num value="a">(a)</num> <content>Each day that a violation continues may be considered a separate violation for purposes of an administrative or civil penalty under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scC/s490C.105/b"> <num value="b">(b)</num> <chapeau>The amount of an administrative or civil penalty must be based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490C/scC/s490C.105/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scC/s490C.105/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scC/s490C.105/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scC/s490C.105/4"> <num value="4">(4)</num> <content>efforts by the person to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490C/scC/s490C.105/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scC/s490C.106"> <num value="490C.106">Sec. 490C.106.</num> <heading>ENFORCEMENT OF ADMINISTRATIVE OR CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c490C/scC/s490C.106/a"> <num value="a">(a)</num> <content>The enforcement of an administrative penalty under this section may be stayed during the time the order is under judicial review if the person pays the penalty to the clerk of the court or files a supersedeas bond with the court in the amount of the penalty. A person who cannot afford to pay the penalty or file the bond may stay the enforcement by filing an affidavit in the manner required by the Texas Rules of Civil Procedure for a party who cannot afford to file security for costs, subject to the right of the office to contest the affidavit as provided by those rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scC/s490C.106/b"> <num value="b">(b)</num> <content>At the request of the office, the attorney general or the county attorney or district attorney of the county in which the violation is alleged to have occurred may file suit to collect the civil penalty.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scC/s490C.107"> <num value="490C.107">Sec. 490C.107.</num> <heading>DEPOSIT OF MONEY</heading> <content>An administrative or civil penalty collected under this subchapter shall be deposited to the credit of the general revenue fund.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490C/scC/s490C.108"> <num value="490C.108">Sec. 490C.108.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/gv/t4/c490C/scC/s490C.108/a"> <num value="a">(a)</num> <content>At the request of the office, the attorney general or the county or district attorney of the county in which the alleged violation is threatened to occur or is occurring may file suit for the appropriate injunctive relief to prevent or abate a violation of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490C/scC/s490C.108/b"> <num value="b">(b)</num> <content>Venue for an action brought under this section is in Travis County.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 337 (H.B. 3446), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c490D"> <num value="490D">CHAPTER 490D.</num> <heading>"MADE IN TEXAS" LABELING PROGRAM</heading> <subchapter identifier="/us/tx/gv/t4/c490D/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c490D/scA/s490D.001"> <num value="490D.001">Sec. 490D.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490D/scA/s490D.001/1"> <num value="1">(1)</num> <content>"Office" means the Texas Economic Development and Tourism Office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490D/scA/s490D.001/2"> <num value="2">(2)</num> <content>"Program" means the "Made in Texas" labeling program established under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 911 (H.B. 2194), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c490D/scB"> <num value="B">SUBCHAPTER B.</num> <heading>"MADE IN TEXAS" LABELING PROGRAM</heading> <section identifier="/us/tx/gv/t4/c490D/scB/s490D.051"> <num value="490D.051">Sec. 490D.051.</num> <heading>ESTABLISHMENT OF "MADE IN TEXAS" LABELING PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c490D/scB/s490D.051/a"> <num value="a">(a)</num> <content>The office shall establish and administer a "Made in Texas" labeling program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490D/scB/s490D.051/b"> <num value="b">(b)</num> <chapeau>In establishing the program, the office by rule shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490D/scB/s490D.051/1"> <num value="1">(1)</num> <content>establish criteria for determining whether a person may sell, advertise, or offer for sale in this state a product that uses "Made in Texas" or equivalent phrasing to represent that the product was made in whole or in substantial part in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490D/scB/s490D.051/2"> <num value="2">(2)</num> <content>design and administer the use of a logo for products to be labeled as "Made in Texas" and adopt an application process for authorizing use of the logo.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490D/scB/s490D.051/c"> <num value="c">(c)</num> <content>The criteria established under Subsection (b)(1) must include a requirement that not less than 51 percent of all significant parts and processing of a product originated in this state.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 911 (H.B. 2194), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 468 (H.B. 4850), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490D/scB/s490D.052"> <num value="490D.052">Sec. 490D.052.</num> <heading>EXEMPT PRODUCTS</heading> <chapeau>This chapter does not apply to or authorize the office to adopt rules governing the labeling of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490D/scB/s490D.052/1"> <num value="1">(1)</num> <content>wine; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490D/scB/s490D.052/2"> <num value="2">(2)</num> <content>Texas agricultural products, as defined by Section 12.0175, Agriculture Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 911 (H.B. 2194), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c490E"> <num value="490E">CHAPTER 490E.</num> <heading>TASK FORCE ON ECONOMIC GROWTH AND ENDANGERED SPECIES</heading> <section identifier="/us/tx/gv/t4/c490E/s490E.001"> <num value="490E.001">Sec. 490E.001.</num> <heading>PURPOSE</heading> <content>The purpose of this chapter is to establish a mechanism for state agencies to provide policy and technical assistance regarding compliance with endangered species laws and regulations to local and regional governmental entities and their communities engaged in economic development activities so that compliance with endangered species laws and regulations is as effective and cost efficient as possible.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 886 (S.B. 2534), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490E/s490E.002"> <num value="490E.002">Sec. 490E.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.002/1"> <num value="1">(1)</num> <content>"Endangered species" has the meaning assigned by Section 68.002, Parks and Wildlife Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.002/2"> <num value="2">(2)</num> <content>"Task force" means the interagency task force on economic growth and endangered species created under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 886 (S.B. 2534), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490E/s490E.003"> <num value="490E.003">Sec. 490E.003.</num> <heading>CREATION</heading> <subsection identifier="/us/tx/gv/t4/c490E/s490E.003/a"> <num value="a">(a)</num> <chapeau>The task force on economic growth and endangered species is created and is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.003/1"> <num value="1">(1)</num> <content>the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.003/2"> <num value="2">(2)</num> <content>the commissioner of agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.003/3"> <num value="3">(3)</num> <content>the executive director of the Parks and Wildlife Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.003/4"> <num value="4">(4)</num> <content>the executive director of the Texas Department of Transportation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.003/5"> <num value="5">(5)</num> <content>the executive director of the State Soil and Water Conservation Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.003/b"> <num value="b">(b)</num> <content>The comptroller is the presiding officer of the task force.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.003/c"> <num value="c">(c)</num> <content>The task force shall meet as often as necessary to fulfill its duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.003/d"> <num value="d">(d)</num> <content>New members may be added to the task force by the unanimous consent of the existing members.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.003/e"> <num value="e">(e)</num> <content>A member of the task force may designate another person to act on the member's behalf.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 886 (S.B. 2534), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490E/s490E.004"> <num value="490E.004">Sec. 490E.004.</num> <heading>FUNCTIONS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c490E/s490E.004/a"> <num value="a">(a)</num> <chapeau>The task force may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.004/1"> <num value="1">(1)</num> <content>assess the economic impact on the state of federal, state, or local regulations relating to endangered species;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.004/2"> <num value="2">(2)</num> <content>assist landowners and other persons in this state to identify, evaluate, and implement cost-efficient strategies for mitigation of impacts to and recovery of endangered species that will promote economic growth and development in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.004/3"> <num value="3">(3)</num> <content>facilitate state and local governmental efforts to effectively implement endangered species regulations in a cost-efficient manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.004/b"> <num value="b">(b)</num> <chapeau>If requested by a local government or a state official, the task force may review state and local governmental efforts to address endangered species issues and provide recommendations to make those efforts more cost effective. The task force shall consider all available options as part of its recommendations. The options considered must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.004/1"> <num value="1">(1)</num> <content>fee simple acquisition of land;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.004/2"> <num value="2">(2)</num> <content>conservation easements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.004/3"> <num value="3">(3)</num> <content>use of land owned by local governments or this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.004/4"> <num value="4">(4)</num> <content>recovery crediting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.004/5"> <num value="5">(5)</num> <content>all relevant federal programs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 886 (S.B. 2534), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490E/s490E.005"> <num value="490E.005">Sec. 490E.005.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t4/c490E/s490E.005/a"> <num value="a">(a)</num> <chapeau>With the advice of the task force, the comptroller may create advisory committees to assist the task force with its work. Of the members of an advisory committee:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.005/1"> <num value="1">(1)</num> <content>one-third must be representatives of affected landowners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.005/2"> <num value="2">(2)</num> <content>one-third must be representatives of conservation interests; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.005/3"> <num value="3">(3)</num> <content>one-third must be representatives of municipalities or other affected jurisdictions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.005/b"> <num value="b">(b)</num> <content>The composition of an advisory committee must provide the balance necessary to address economic, environmental, and policy issues related to the specific issue or action under consideration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.005/c"> <num value="c">(c)</num> <content>The comptroller shall designate one member of an advisory committee as interim presiding officer for the purpose of calling and conducting the initial meeting of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.005/d"> <num value="d">(d)</num> <chapeau>An advisory committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.005/1"> <num value="1">(1)</num> <content>at its initial meeting, select a presiding officer from among its members for the purpose of conducting meetings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.005/2"> <num value="2">(2)</num> <content>conduct meetings as necessary to perform the business of the advisory committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.005/3"> <num value="3">(3)</num> <content>provide recommendations to the task force as requested by the task force.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.005/e"> <num value="e">(e)</num> <content>Chapter 2110 does not apply to the size, composition, or duration of an advisory committee created under this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 886 (S.B. 2534), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490E/s490E.006"> <num value="490E.006">Sec. 490E.006.</num> <heading>COORDINATION WITH OTHER ENTITIES</heading> <subsection identifier="/us/tx/gv/t4/c490E/s490E.006/a"> <num value="a">(a)</num> <content>The task force shall work in coordination with the United States Fish and Wildlife Service, institutions of higher education, and agriculture and conservation organizations in performing its functions and duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490E/s490E.006/b"> <num value="b">(b)</num> <chapeau>The Texas A&M University System shall, within its expertise:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.006/1"> <num value="1">(1)</num> <content>assist in the analysis of biological and economic impacts of proposed actions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.006/2"> <num value="2">(2)</num> <content>direct programs recommended by the task force.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 886 (S.B. 2534), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490E/s490E.007"> <num value="490E.007">Sec. 490E.007.</num> <heading>REPORTS</heading> <chapeau>The task force may provide reports as needed on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.007/1"> <num value="1">(1)</num> <content>innovative programs to address endangered species issues while promoting economic growth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.007/2"> <num value="2">(2)</num> <content>the activities of the task force; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490E/s490E.007/3"> <num value="3">(3)</num> <content>recommendations for future programs or legislation.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 886 (S.B. 2534), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490E/s490E.008"> <num value="490E.008">Sec. 490E.008.</num> <heading>ADMINISTRATIVE SUPPORT</heading> <content>The comptroller's office shall provide administrative support to the task force.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 886 (S.B. 2534), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c490F"> <num value="490F">CHAPTER 490F.</num> <heading>TEXAS 2036 COMMISSION</heading> <section identifier="/us/tx/gv/t4/c490F/s490F.001"> <num value="490F.001">Sec. 490F.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "commission" means the Texas 2036 Commission.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 978 (H.B. 2036), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490F/s490F.002"> <num value="490F.002">Sec. 490F.002.</num> <heading>CREATION OF COMMISSION; COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c490F/s490F.002/a"> <num value="a">(a)</num> <content>The Texas 2036 Commission is created.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490F/s490F.002/b"> <num value="b">(b)</num> <chapeau>The commission is composed of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.002/1"> <num value="1">(1)</num> <content>the presiding officer of the legislative standing committee in each house of the legislature with primary jurisdiction over higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.002/2"> <num value="2">(2)</num> <content>the commissioner of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.002/3"> <num value="3">(3)</num> <content>the chair of the Texas Higher Education Coordinating Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.002/4"> <num value="4">(4)</num> <content>the chair of the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.002/5"> <num value="5">(5)</num> <content>the chair of a governing board of an institution of higher education appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.002/6"> <num value="6">(6)</num> <content>a trustee of a public junior college district appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.002/7"> <num value="7">(7)</num> <content>two persons appointed by the lieutenant governor, one of whom must possess experience in the field of education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.002/8"> <num value="8">(8)</num> <content>two persons appointed by the speaker of the house of representatives, one of whom must possess experience in the field of education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490F/s490F.002/c"> <num value="c">(c)</num> <content>Appointed members of the commission serve for two years and may be reappointed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490F/s490F.002/d"> <num value="d">(d)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490F/s490F.002/e"> <num value="e">(e)</num> <content>A vacancy in an appointed office of the commission shall be filled in the same manner as the original appointment.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 978 (H.B. 2036), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490F/s490F.003"> <num value="490F.003">Sec. 490F.003.</num> <heading>OFFICERS</heading> <content>The members serving under Section 490F.002(b)(1) shall serve as presiding officers of the commission and are entitled to vote on all matters before the commission.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 978 (H.B. 2036), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490F/s490F.004"> <num value="490F.004">Sec. 490F.004.</num> <heading>COMPENSATION</heading> <content>A member of the commission serves without compensation but is entitled to reimbursement for actual and necessary expenses incurred in performing functions as a member of the commission, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 978 (H.B. 2036), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490F/s490F.005"> <num value="490F.005">Sec. 490F.005.</num> <heading>MEETINGS</heading> <content>The commission shall meet at the call of the presiding officers and as provided by commission rule.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 978 (H.B. 2036), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490F/s490F.006"> <num value="490F.006">Sec. 490F.006.</num> <heading>POWERS AND DUTIES OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c490F/s490F.006/a"> <num value="a">(a)</num> <content>The commission may adopt rules as necessary for its procedures.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490F/s490F.006/b"> <num value="b">(b)</num> <chapeau>The commission, with an emphasis on the changing demographics of this state, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.006/1"> <num value="1">(1)</num> <content>assess and identify future higher education and workforce needs in the state and the state's ability to meet those needs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490F/s490F.006/2"> <num value="2">(2)</num> <chapeau>develop recommendations for meeting those needs by the state's bicentennial in 2036, including recommendations for achieving the following goals by that date:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c490F/s490F.006/A"> <num value="A">(A)</num> <content>attaining a state workforce in which at least 60 percent of its workers hold a postsecondary credential, certificate, or degree of value in the workplace;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490F/s490F.006/B"> <num value="B">(B)</num> <content>increasing by at least three the number of institutions of higher education designated as research institutions under the Texas Higher Education Coordinating Board's accountability system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490F/s490F.006/C"> <num value="C">(C)</num> <content>ensuring the alignment of workforce development with higher education in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490F/s490F.006/D"> <num value="D">(D)</num> <content>increasing the college-attending population in this state to a level that is comparable to the best performing states on that measure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490F/s490F.006/E"> <num value="E">(E)</num> <content>improving the affordability of higher education in this state while maintaining excellence; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490F/s490F.006/F"> <num value="F">(F)</num> <content>ensuring the global competitiveness of the state workforce.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 978 (H.B. 2036), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490F/s490F.007"> <num value="490F.007">Sec. 490F.007.</num> <heading>REPORTS</heading> <content>Not later than January 1 of each odd-numbered year, the commission shall report to the legislature its assessment of the state's ability to meet the future higher education and workforce needs of this state and its recommendations for meeting those needs, including by achieving the goals prescribed by Section 490F.006(b)(2).</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 978 (H.B. 2036), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490F/s490F.008"> <num value="490F.008">Sec. 490F.008.</num> <heading>EXPIRATION</heading> <content>This chapter expires and the commission is abolished January 1, 2037.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 978 (H.B. 2036), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c490G"> <num value="490G">CHAPTER 490G.</num> <heading>ECONOMIC INCENTIVE OVERSIGHT BOARD</heading> <section identifier="/us/tx/gv/t4/c490G/s490G.001"> <num value="490G.001">Sec. 490G.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490G/s490G.001/1"> <num value="1">(1)</num> <content>"Board" means the Economic Incentive Oversight Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490G/s490G.001/2"> <num value="2">(2)</num> <content>"Monetary incentive" means a grant, loan, or other form of monetary incentive paid from state revenues, including a state trust fund, that a business entity or other person may receive in exchange for or as a result of conducting an activity with an economic development purpose.</content> <continuation>(2-a) "Rural county" means a county with a population of less than 60,000.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490G/s490G.001/3"> <num value="3">(3)</num> <content>"Tax incentive" means any exemption, deduction, credit, exclusion, waiver, rebate, discount, deferral, or other abatement or reduction of state tax liability of a business entity or other person that the person may receive in exchange for or as a result of conducting an activity with an economic development purpose.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490G/s490G.002"> <num value="490G.002">Sec. 490G.002.</num> <heading>ESTABLISHMENT AND COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c490G/s490G.002/a"> <num value="a">(a)</num> <chapeau>The Economic Incentive Oversight Board is an advisory body composed of nine members as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490G/s490G.002/1"> <num value="1">(1)</num> <content>two public members appointed by the speaker of the house of representatives, one of whom must be from a rural county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490G/s490G.002/2"> <num value="2">(2)</num> <content>two public members appointed by the lieutenant governor, one of whom must be from a rural county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490G/s490G.002/3"> <num value="3">(3)</num> <content>two public members appointed by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490G/s490G.002/4"> <num value="4">(4)</num> <content>three public members appointed by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490G/s490G.002/b"> <num value="b">(b)</num> <content>In appointing members of the board, each appointing officer shall appoint one member who has expertise in the area of economic development.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490G/s490G.002/c"> <num value="c">(c)</num> <content>A member of the board serves at the pleasure of the appointing officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490G/s490G.002/d"> <num value="d">(d)</num> <content>The board members are entitled to reimbursement for actual and necessary expenses incurred by the members in serving on the board as provided by Chapter 660 and the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490G/s490G.002/e"> <num value="e">(e)</num> <content>The office of the governor shall provide administrative support and staff to the board.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490G/s490G.003"> <num value="490G.003">Sec. 490G.003.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall appoint the presiding officer of the board.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490G/s490G.004"> <num value="490G.004">Sec. 490G.004.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c490G/s490G.004/a"> <num value="a">(a)</num> <content>The board shall meet at least annually at the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490G/s490G.004/b"> <num value="b">(b)</num> <content>The board may hold a meeting by telephone conference call or videoconference.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490G/s490G.004/c"> <num value="c">(c)</num> <content>A board meeting held under Subsection (b) is subject to the requirements of Subchapter F, Chapter 551, Government Code, except that a quorum of the board is not required to be physically present at one location of the meeting.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490G/s490G.005"> <num value="490G.005">Sec. 490G.005.</num> <heading>REVIEW OF CERTAIN STATE INCENTIVE PROGRAMS; PERFORMANCE MATRIX</heading> <subsection identifier="/us/tx/gv/t4/c490G/s490G.005/a"> <num value="a">(a)</num> <content>The board shall examine the effectiveness and efficiency of programs and funds administered by the office of the governor, the comptroller, or the Department of Agriculture that award to business entities and other persons state monetary or tax incentives for which the governor, comptroller, or department has discretion in determining whether or not to award the incentives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490G/s490G.005/b"> <num value="b">(b)</num> <content>The board shall develop a performance matrix that clearly establishes the economic performance indicators, measures, and metrics that will guide the board's evaluations of those programs and funds.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490G/s490G.006"> <num value="490G.006">Sec. 490G.006.</num> <heading>SCHEDULE OF REVIEW; RECOMMENDATION TO LEGISLATIVE AUDIT COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c490G/s490G.006/a"> <num value="a">(a)</num> <content>The board shall develop a schedule for the periodic review of each state incentive program or fund described by Section 490G.005 for the purposes of making recommendations on whether to continue the program or fund or whether to improve program or fund effectiveness and efficiency. The board shall review and make recommendations to the legislature regarding each program or fund according to the review schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490G/s490G.006/b"> <num value="b">(b)</num> <content>After conducting a review of a state incentive program or fund under this chapter, the board may recommend to the legislative audit committee that an audit of the program or fund be included in the audit plan under Section 321.013.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490G/s490G.007"> <num value="490G.007">Sec. 490G.007.</num> <heading>BIENNIAL REPORT</heading> <content>Not later than January 1 of each odd-numbered year, the board shall submit to the lieutenant governor, the speaker of the house of representatives, and each standing committee of the senate and house of representatives with primary jurisdiction over economic development a report containing findings and recommendations resulting from each review of state incentive programs and funds conducted by the board under this chapter during the preceding two calendar years.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490G/s490G.008"> <num value="490G.008">Sec. 490G.008.</num> <heading>CONFLICTS OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c490G/s490G.008/a"> <num value="a">(a)</num> <content>A member of the board who has a substantial interest in a business entity or other person that previously applied for or received a state monetary or tax incentive from a program or fund subject to review by the board shall disclose that interest in writing to the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490G/s490G.008/b"> <num value="b">(b)</num> <content>A board member who has a business, commercial, or other relationship, other than an interest described by Subsection (a), that could reasonably be expected to diminish the person's independence of judgment in the performance of the person's responsibilities in relation to the board shall disclose the relationship in writing to the board.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490G/s490G.009"> <num value="490G.009">Sec. 490G.009.</num> <heading>CONFIDENTIALITY OF INFORMATION</heading> <content>The provision of information that is confidential by law to the board does not affect the confidentiality of the information.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 915 (H.B. 26), Sec. 2.01, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c490I"> <num value="490I">CHAPTER 490I.</num> <heading>BROADBAND DEVELOPMENT OFFICE</heading> <section identifier="/us/tx/gv/t4/c490I/s490I.0101"> <num value="490I.0101">Sec. 490I.0101.</num> <heading>THRESHOLD SPEED FOR BROADBAND SERVICE</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0101/a"> <num value="a">(a)</num> <chapeau>For purposes of this chapter, subject to Subsection (b), "broadband service" means Internet service with the capability of providing a:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0101/1"> <num value="1">(1)</num> <content>speed of not less than 100 megabits per second for a download;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0101/2"> <num value="2">(2)</num> <content>speed of not less than 20 megabits per second for an upload; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0101/3"> <num value="3">(3)</num> <content>network round-trip latency of less than or equal to 100 milliseconds based on the 95th percentile of speed measurements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0101/b"> <num value="b">(b)</num> <content>If the Federal Communications Commission adopts standards for advanced telecommunications capability under 47 U.S.C. Section 1302 that are different than those specified by Subsection (a), the comptroller by rule may require Internet service to be capable of matching the federal standards in order to qualify under this chapter as "broadband service."</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0101/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 7(1), eff. June 2, 2023.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 625 (H.B. 5), Sec. 5, eff. June 15, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 1, eff. June 2, 2023. Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 7(1), eff. June 2, 2023. Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 3, eff. July 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.0102"> <num value="490I.0102">Sec. 490I.0102.</num> <heading>OFFICE</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0102/a"> <num value="a">(a)</num> <content>The broadband development office is an office within the comptroller's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0102/b"> <num value="b">(b)</num> <content>The comptroller may employ additional employees necessary for the discharge of the duties of the broadband development office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0102/c"> <num value="c">(c)</num> <chapeau>The broadband development office:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0102/1"> <num value="1">(1)</num> <content>is under the direction and control of the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0102/2"> <num value="2">(2)</num> <content>shall promote the policies enumerated in this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0102/3"> <num value="3">(3)</num> <content>may perform any action authorized by state or federal law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 625 (H.B. 5), Sec. 5, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.0103"> <num value="490I.0103">Sec. 490I.0103.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0103/a"> <num value="a">(a)</num> <chapeau>The broadband development office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0103/1"> <num value="1">(1)</num> <content>serve as a resource for information regarding broadband service and digital connectivity in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0103/2"> <num value="2">(2)</num> <content>engage in outreach to communities regarding the expansion, adoption, affordability, and use of broadband service and the programs administered by the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0103/3"> <num value="3">(3)</num> <chapeau>serve as an information clearinghouse in relation to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0103/A"> <num value="A">(A)</num> <content>federal programs providing assistance to local entities with respect to broadband service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0103/B"> <num value="B">(B)</num> <content>addressing barriers to digital connectivity.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0103/b"> <num value="b">(b)</num> <content>The office has the powers necessary to carry out the duties of the office under this chapter, including the power to enter into contracts and other necessary instruments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0103/c"> <num value="c">(c)</num> <content>This chapter does not grant the comptroller authority to regulate broadband services or broadband service providers or, except as required of an applicant or recipient under Section 490I.0106, to require broadband service providers to submit information to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0103/d"> <num value="d">(d)</num> <chapeau>For the purpose of carrying out a duty or power of the office under this chapter, the office may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0103/1"> <num value="1">(1)</num> <content>advertise in any available media; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0103/2"> <num value="2">(2)</num> <content>promote the office's programs and functions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 625 (H.B. 5), Sec. 5, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.0104"> <num value="490I.0104">Sec. 490I.0104.</num> <heading>PARTICIPATION IN PROCEEDINGS OF FEDERAL COMMUNICATIONS COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0104/a"> <num value="a">(a)</num> <chapeau>The broadband development office may monitor, participate in, and provide input in proceedings of the Federal Communications Commission related to the geographic availability and deployment of broadband service in this state to ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0104/1"> <num value="1">(1)</num> <content>the information available to the commission reflects the current status of geographic availability and deployment of broadband service in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0104/2"> <num value="2">(2)</num> <content>this state is best positioned to benefit from broadband service deployment programs administered by federal agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0104/b"> <num value="b">(b)</num> <content>The office may participate in a process established by the Federal Communications Commission allowing governmental entities to challenge the accuracy of the commission's information regarding the geographic availability and deployment of broadband service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0104/c"> <num value="c">(c)</num> <content>The office shall establish procedures and a data collection process in accordance with rules established by the Federal Communications Commission that will enable the office to participate in the process described by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 625 (H.B. 5), Sec. 5, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.0105"> <num value="490I.0105">Sec. 490I.0105.</num> <heading>BROADBAND DEVELOPMENT MAP</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/a"> <num value="a">(a)</num> <chapeau>The broadband development office shall create, update annually, and publish on the comptroller's Internet website a map classifying each broadband serviceable location in this state as:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0105/1"> <num value="1">(1)</num> <chapeau>an unserved location if the location:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0105/A"> <num value="A">(A)</num> <content>does not have access to reliable broadband service capable of providing:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/i"> <num value="i">(i)</num> <chapeau>speeds matching standards adopted by the Federal Communications Commission if required by the comptroller under Section 490I.0101(b); or</chapeau> <clause identifier="/us/tx/gv/t4/c490I/s490I.0105/ii"> <num value="ii">(ii)</num> <content>if the comptroller has not exercised the comptroller's authority under Section 490I.0101(b), speeds described by Section 490I.0101(a); or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0105/B"> <num value="B">(B)</num> <content>is a public school or community anchor institution and does not have access to reliable gigabit-level broadband service;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0105/2"> <num value="2">(2)</num> <chapeau>an underserved location if the location is not an unserved location but does not have access to reliable broadband service with the capability of providing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0105/A"> <num value="A">(A)</num> <content>a speed of not less than 100 megabits per second for a download;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0105/B"> <num value="B">(B)</num> <content>a speed of not less than 20 megabits per second for an upload; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0105/C"> <num value="C">(C)</num> <content>a network round-trip latency of less than or equal to 100 milliseconds based on the 95th percentile of speed measurements; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0105/3"> <num value="3">(3)</num> <content>a served location if the location is neither an unserved nor an underserved location.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/b"> <num value="b">(b)</num> <content>The comptroller by rule may establish new threshold speeds for a location to qualify as an underserved location if the comptroller has required Internet service to be capable of matching federal standards to qualify as broadband service under Section 490I.0101(b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/c"> <num value="c">(c)</num> <content>The office may evaluate the usefulness of the standards for unserved and underserved locations outlined in Subsection (a) and, if appropriate, make a recommendation to the legislature to revise the standards.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/d"> <num value="d">(d)</num> <chapeau>The map required by Subsection (a) must organize broadband serviceable locations into designated areas and display for each area:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0105/1"> <num value="1">(1)</num> <content>the number of broadband service providers that serve the area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0105/2"> <num value="2">(2)</num> <content>an indication of whether the area has access to Internet service that is not broadband service, regardless of the technology used to provide the service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0105/3"> <num value="3">(3)</num> <content>each public school campus with an indication of whether the public school campus has access to broadband service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0105/4"> <num value="4">(4)</num> <content>the number and percentage of unserved, underserved, and served locations within the area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/e"> <num value="e">(e)</num> <content>The office must create, update, and publish the map in a manner consistent with the most current mapping methodology adopted by the Federal Communications Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/f"> <num value="f">(f)</num> <content>The office shall use the best available data, including information available from the Federal Communications Commission, to create or update the map.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/g"> <num value="g">(g)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/h"> <num value="h">(h)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/i"> <num value="i">(i)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/j"> <num value="j">(j)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/k"> <num value="k">(k)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/l"> <num value="l">(l)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/m"> <num value="m">(m)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 7(2), eff. June 2, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/n"> <num value="n">(n)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/o"> <num value="o">(o)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/p"> <num value="p">(p)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0105/q"> <num value="q">(q)</num> <content>The office is not required to create, update, or publish a map under this section if the office adopts a map produced by the Federal Communications Commission that enables the office to identify unserved, underserved, and served locations as described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 625 (H.B. 5), Sec. 5, eff. June 15, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 2, eff. June 2, 2023. Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 7(2), eff. June 2, 2023. Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 4, eff. July 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 10(2), eff. July 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.01051"> <num value="490I.01051">Sec. 490I.01051.</num> <heading>MAP OF LOCATIONS RECEIVING BROADBAND AND CERTAIN TELECOMMUNICATIONS SERVICES; REPORT</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.01051/a"> <num value="a">(a)</num> <chapeau>The Public Utility Commission of Texas shall create, update annually, and publish on the commission's Internet website a map that shows locations in this state that are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01051/1"> <num value="1">(1)</num> <content>receiving reliable broadband service at speeds of not less than 100 megabits per second for a download and not less than 20 megabits per second for an upload;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01051/2"> <num value="2">(2)</num> <content>served by an eligible telecommunications provider under Section 56.023, Utilities Code, that receives support for that purpose under a plan of the state universal service fund established under Section 56.021, Utilities Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01051/3"> <num value="3">(3)</num> <content>described by both Subdivisions (1) and (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.01051/b"> <num value="b">(b)</num> <content>The comptroller shall assist the Public Utility Commission of Texas in creating and updating the map described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.01051/c"> <num value="c">(c)</num> <content>Not later than December 1 of each year, the Public Utility Commission of Texas shall submit a report to the governor, the lieutenant governor, the speaker of the house of representatives, and the legislature that shows the locations described by Subsection (a)(3).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 964 (S.B. 2119), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.0106"> <num value="490I.0106">Sec. 490I.0106.</num> <heading>BROADBAND DEVELOPMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/a"> <num value="a">(a)</num> <content>The broadband development office shall establish a program to award contracts, grants, low-interest loans, and other financial incentives for the purpose of expanding access to and adoption of broadband service.</content> <continuation>(a-1) The office may award contracts, grants, low-interest loans, and other financial incentives for eligible broadband infrastructure projects designed to provide qualifying broadband service to unserved and underserved locations. For the purposes of this subsection, an eligible broadband infrastructure project includes a project in which not less than 80 percent of the broadband serviceable locations to be served by the project are unserved and underserved locations.</continuation> <continuation>(a-2) The office may award contracts, grants, low-interest loans, and other financial incentives for middle-mile broadband infrastructure projects.</continuation> <continuation>(a-3) The office may award contracts, grants, low-interest loans, and other financial incentives for projects not involving the deployment of broadband infrastructure that expand the accessibility, affordability, or adoption of broadband service, including education, training, community outreach, remote learning or telehealth facilities, equipment purchases, or any other use permitted by the applicable funding source.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/b"> <num value="b">(b)</num> <chapeau>In making an award under this section, the office shall, to the extent applicable:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/1"> <num value="1">(1)</num> <content>take into consideration grants and other financial incentives awarded by the federal government for the deployment of broadband service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/2"> <num value="2">(2)</num> <content>prioritize applications that will expand access to and adoption of broadband service in designated areas in which the highest percentage of broadband serviceable locations are unserved or underserved locations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/3"> <num value="3">(3)</num> <content>prioritize applications that will expand access to broadband service in public and private primary and secondary schools and institutions of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/4"> <num value="4">(4)</num> <content>give preference to an applicant that provided the information requested by the office under Section 490I.01061; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/5"> <num value="5">(5)</num> <content>take into consideration whether an applicant has forfeited federal funding for defaulting on a project to deploy qualifying broadband service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b)(2), the office may establish criteria that take into account a cost benefit analysis for awarding money to the areas described by that subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/d"> <num value="d">(d)</num> <chapeau>The office may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/1"> <num value="1">(1)</num> <content>except as provided by Section 490I.01062, favor a particular broadband technology in awarding contracts, grants, loans, or other financial incentives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/2"> <num value="2">(2)</num> <content>award a contract, grant, loan, or other financial incentive for the deployment of last-mile broadband service to a noncommercial provider of broadband service for a broadband serviceable location if an eligible commercial provider of broadband service has submitted an application for the same location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/3"> <num value="3">(3)</num> <content>take into consideration distributions from the state universal service fund established under Section 56.021, Utilities Code, when deciding to award contracts, grants, loans, or other financial incentives; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/4"> <num value="4">(4)</num> <content>except as provided by Section 490I.01061, award a contract, grant, loan, or other financial incentive for deployment of last-mile broadband service for a location that is subject to an existing federal commitment to deploy qualifying broadband service on the date the application is submitted or during the application process.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/e"> <num value="e">(e)</num> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/1"> <num value="1">(1)</num> <content>post on the comptroller's Internet website information about the application process and the receipt of awards and shall update that information as necessary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/2"> <num value="2">(2)</num> <content>post on the comptroller's Internet website for at least 30 days information from each accepted application, including the applicant's name, the area targeted for expanded broadband service access or adoption by the application, and any other information the office considers relevant or necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/f"> <num value="f">(f)</num> <content>During the 30-day posting period described by Subsection (e) for an application, the office shall accept from any interested party, other than a broadband service provider that does not report information requested by the office under Section 490I.01061, a written protest of an application submitted for a contract, grant, loan, or other financial incentive under Subsection (a-1) relating to whether the broadband serviceable locations contained in the application are eligible to receive funding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/g"> <num value="g">(g)</num> <content>Notwithstanding any deadline for submitting an application, if the office upholds a protest submitted under Subsection (f) on the grounds that one or more of the broadband serviceable locations are not eligible to receive funding under this chapter, the applicant may resubmit the application without the challenged locations not later than 30 days after the date that the office upheld the protest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/h"> <num value="h">(h)</num> <chapeau>The office shall establish and publish criteria for award recipients. The criteria must include requirements that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/1"> <num value="1">(1)</num> <content>contracts, grants, loans, and other financial incentives awarded through the program for the deployment of broadband infrastructure may be used only for capital expenses, purchase or lease of property, and other expenses, including backhaul and transport, that will facilitate the provision or adoption of broadband service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0106/2"> <num value="2">(2)</num> <content>an award recipient must make a reasonable effort to restore private property affected by a broadband infrastructure project funded under Subsection (a-1) to the condition the property was in before the beginning of the project.</content> <continuation>(h-1) The office may revoke or reduce an award made under this section if the office determines the award recipient made a material misrepresentation related to compliance with a requirement established under Subsection (h).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/i"> <num value="i">(i)</num> <content>An award granted under this section does not affect the eligibility of a telecommunications provider to receive support from the state universal service fund under Section 56.021, Utilities Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0106/j"> <num value="j">(j)</num> <content>The office shall publish on the comptroller's Internet website information regarding each grant awarded under Subsection (a-1), including the grant recipient's name, the area targeted for expanded broadband service access, the amount of the grant award, the status of the grant award, including incremental completion status, and any other information the office considers relevant.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 625 (H.B. 5), Sec. 5, eff. June 15, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 3, eff. June 2, 2023. Acts 2025, 89th Leg., R.S., Ch. 1141 (S.B. 1405), Sec. 5, eff. July 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.01061"> <num value="490I.01061">Sec. 490I.01061.</num> <heading>EXISTING FEDERAL FUNDING; REPORTING REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.01061/a"> <num value="a">(a)</num> <chapeau>The broadband development office may award a grant, loan, or other financial incentive for deployment of last-mile broadband service for a location that is subject to a federal commitment to deploy qualifying broadband service if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01061/1"> <num value="1">(1)</num> <content>federal funding is forfeited or the recipient of the federal funding is disqualified from receiving the funding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01061/2"> <num value="2">(2)</num> <content>the location otherwise may receive funding under the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.01061/b"> <num value="b">(b)</num> <chapeau>An applicant for an award under this chapter that has been awarded federal funding directly and has entered into an enforceable commitment to deploy broadband services in a location shall provide to the office information the office may require regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01061/1"> <num value="1">(1)</num> <content>the existing enforceable commitment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01061/2"> <num value="2">(2)</num> <content>the proposed deployment of broadband.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 4, eff. June 2, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.01062"> <num value="490I.01062">Sec. 490I.01062.</num> <heading>FIBER OPTIC PREFERENCE</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.01062/a"> <num value="a">(a)</num> <content>The broadband development office shall prioritize broadband infrastructure projects that connect each end-user location using end-to-end fiber optic facilities that meet speed, latency, reliability, consistency, scalability, and related criteria as the office shall determine for each applicable notice of funds availability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.01062/b"> <num value="b">(b)</num> <chapeau>The office may consider an application for a broadband infrastructure project that does not employ end-to-end fiber optic facilities if the use of an alternative technology:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01062/1"> <num value="1">(1)</num> <content>is proposed for a high cost area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01062/2"> <num value="2">(2)</num> <content>may be deployed at a lower cost; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.01062/3"> <num value="3">(3)</num> <content>meets the criteria established by the office under Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 4, eff. June 2, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.0107"> <num value="490I.0107">Sec. 490I.0107.</num> <heading>STATE BROADBAND PLAN</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0107/a"> <num value="a">(a)</num> <content>The broadband development office shall prepare, update, and publish on the comptroller's Internet website a state broadband plan that establishes long-term goals for greater access to and adoption, affordability, and use of broadband service in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0107/b"> <num value="b">(b)</num> <chapeau>In developing the state broadband plan, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0107/1"> <num value="1">(1)</num> <content>to the extent possible, collaborate with state agencies, political subdivisions, broadband industry stakeholders and representatives, and community organizations that focus on broadband services and technology access;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0107/2"> <num value="2">(2)</num> <content>favor policies that are technology-neutral and protect all members of the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0107/3"> <num value="3">(3)</num> <content>explore state and regional approaches to broadband development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0107/4"> <num value="4">(4)</num> <chapeau>examine broadband service needs related to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0107/A"> <num value="A">(A)</num> <content>public safety, including the needs of state agencies involved in the administration of criminal justice, as that term is defined by Article 66.001, Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0107/B"> <num value="B">(B)</num> <content>public education and state and local education agencies, including any agency involved in the electronic administration of an assessment instrument required under Section 39.023, Education Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c490I/s490I.0107/C"> <num value="C">(C)</num> <content>public health, including the needs of state agencies involved in the administration of public health initiatives such as the Health and Human Services Commission and the Department of State Health Services.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 625 (H.B. 5), Sec. 5, eff. June 15, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 352 (S.B. 1238), Sec. 5, eff. June 2, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.0108"> <num value="490I.0108">Sec. 490I.0108.</num> <heading>BROADBAND DEVELOPMENT ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0108/a"> <num value="a">(a)</num> <content>The broadband development account is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0108/b"> <num value="b">(b)</num> <chapeau>The account consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0108/1"> <num value="1">(1)</num> <content>appropriations of money to the account by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0108/2"> <num value="2">(2)</num> <content>gifts, donations, and grants, including federal grants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0108/3"> <num value="3">(3)</num> <content>interest earned on the investment of the money in the account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0108/c"> <num value="c">(c)</num> <content>The comptroller shall deposit to the credit of the account federal money received by the state for the purpose of broadband development, to the extent permitted by federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0108/d"> <num value="d">(d)</num> <chapeau>Money in the account may be appropriated only to the broadband development office for purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0108/1"> <num value="1">(1)</num> <content>creating or updating the map described by Section 490I.0105;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0108/2"> <num value="2">(2)</num> <content>administering the broadband development program under Section 490I.0106;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0108/3"> <num value="3">(3)</num> <content>creating or updating the state broadband plan under Section 490I.0107; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c490I/s490I.0108/4"> <num value="4">(4)</num> <content>engaging in outreach to communities regarding the expansion, adoption, affordability, and use of broadband service and the programs administered by the office and equipment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c490I/s490I.0108/e"> <num value="e">(e)</num> <content>The account is exempt from the application of Sections 403.095, 403.0956, and 404.071.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 625 (H.B. 5), Sec. 5, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c490I/s490I.0109"> <num value="490I.0109">Sec. 490I.0109.</num> <heading>RULEMAKING</heading> <content>The comptroller may adopt rules as necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 625 (H.B. 5), Sec. 5, eff. June 15, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c491"> <num value="491">CHAPTER 491.</num> <heading>TEXAS BOARD OF CRIMINAL JUSTICE, TEXAS DEPARTMENT OF CRIMINAL JUSTICE: GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c491/s491.001"> <num value="491.001">Sec. 491.001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t4/c491/s491.001/a"> <num value="a">(a)</num> <chapeau>In this subtitle, except for Chapter 511:</chapeau> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/1"> <num value="1">(1)</num> <content>"Board" means the Texas Board of Criminal Justice, except as provided by Section 508.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/2"> <num value="2">(2)</num> <content>"Community justice assistance division" means the community justice assistance division of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/3"> <num value="3">(3)</num> <content>"Department" means the Texas Department of Criminal Justice, except in Chapter 509.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/4"> <num value="4">(4)</num> <content>"Executive director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/5"> <num value="5">(5)</num> <content>"Institutional division" means the institutional division of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/6"> <num value="6">(6)</num> <content>"Office of the independent auditor" means the office of the independent auditor established under Section 493.0052.</content> <continuation>(6-a) "Office of the inspector general" means the office of the inspector general established under Section 493.019.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/7"> <num value="7">(7)</num> <content>"Parole division" means the parole division of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/8"> <num value="8">(8)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 105(3), eff. September 1, 2025.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c491/s491.001/b"> <num value="b">(b)</num> <chapeau>A reference in other law to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/1"> <num value="1">(1)</num> <chapeau>"Board of Pardons and Paroles" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c491/s491.001/A"> <num value="A">(A)</num> <content>the Board of Pardons and Paroles in any statute relating to a subject under the board's jurisdiction as provided by Chapter 508; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c491/s491.001/B"> <num value="B">(B)</num> <content>the parole division in any statute relating to a subject under the division's jurisdiction as provided by Chapter 508.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/2"> <num value="2">(2)</num> <content>"Probation department" or "adult probation department" means a community supervision and corrections department established under Chapter 76, Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/3"> <num value="3">(3)</num> <content>"Texas Adult Probation Commission" means the community justice assistance division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/4"> <num value="4">(4)</num> <content>"Texas Board of Corrections" means the board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c491/s491.001/5"> <num value="5">(5)</num> <content>"Texas Department of Corrections" means the institutional division.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 988, Sec. 1.01, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 7.04, 7.17, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 12.06, 12.07, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 490, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 11, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 12, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 105(3), eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c492"> <num value="492">CHAPTER 492.</num> <heading>TEXAS BOARD OF CRIMINAL JUSTICE: GENERAL DUTIES; MEMBERSHIP</heading> <section identifier="/us/tx/gv/t4/c492/s492.001"> <num value="492.001">Sec. 492.001.</num> <heading>CONTROL OVER DEPARTMENT</heading> <content>The board governs the department.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.0011"> <num value="492.0011">Sec. 492.0011.</num> <heading>PRIVATE SECTOR PRISON INDUSTRIES PROGRAM MANAGEMENT</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.0011/a"> <num value="a">(a)</num> <content>The board shall approve, certify, and supervise private sector prison industries programs operated by the department, the Texas Juvenile Justice Department, and county correctional facilities in accordance with Subchapter C, Chapter 497.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.0011/b"> <num value="b">(b)</num> <content>This section does not authorize the board to direct the general operations of or to govern the Texas Juvenile Justice Department or county correctional facilities in any manner not specifically described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 1, eff. June 19, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 96, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.002"> <num value="492.002">Sec. 492.002.</num> <heading>COMPOSITION OF BOARD; COMPENSATION OF MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.002/a"> <num value="a">(a)</num> <content>The board is composed of nine members appointed by the governor with the advice and consent of the senate. At least two members must have significant business or corporate experience. The governor may not appoint more than two members who reside in an area encompassed by the same administrative judicial region, as determined by Section 74.042.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.002/b"> <num value="b">(b)</num> <content>Members serve staggered six-year terms with the terms of three members expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.002/c"> <num value="c">(c)</num> <content>A member of the board is not entitled to compensation but is entitled to reimbursement for actual and necessary expenses as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.003"> <num value="492.003">Sec. 492.003.</num> <heading>ELIGIBILITY FOR MEMBERSHIP; REMOVAL</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.003/a"> <num value="a">(a)</num> <chapeau>Each member of the board must be representative of the general public. A person is not eligible for appointment as a member if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/1"> <num value="1">(1)</num> <content>is a person, other than a judge participating in the management of a community supervision and corrections department, who is employed by or participates in the management of a business entity or other organization regulated by the department or receiving funds from the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/2"> <num value="2">(2)</num> <content>owns, or controls directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the department or receiving funds from the department, including an entity or organization with which the department contracts under Subchapter C, Chapter 497;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the department, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/4"> <num value="4">(4)</num> <content>owns, controls directly or indirectly, or is employed by a business entity or other organization with which the department contracts concerning a private sector prison industries program approved and certified by the board under Subchapter C, Chapter 497.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.003/b"> <num value="b">(b)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interests.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.003/c"> <num value="c">(c)</num> <chapeau>A person may not be a member of the board and may not be a department employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of criminal justice or private sector prison industries; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of criminal justice or private sector prison industries.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.003/d"> <num value="d">(d)</num> <content>A person who is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation in or on behalf of a profession related to the operation of the board may not serve as a member of the board or act as the general counsel to the board or the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.003/e"> <num value="e">(e)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.003/f"> <num value="f">(f)</num> <chapeau>It is a ground for removal from the board if a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Subsection (a) for appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/2"> <num value="2">(2)</num> <content>does not maintain during the member's service on the board the qualifications required by Subsection (a) for appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/3"> <num value="3">(3)</num> <content>is ineligible for membership under Subsection (c) or (d);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/4"> <num value="4">(4)</num> <content>is unable to discharge the member's duties for a substantial part of the term for which the member was appointed because of illness or disability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.003/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during each calendar year or is absent from more than two consecutive regularly scheduled board meetings that the member is eligible to attend, except when the absence is excused by majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.003/g"> <num value="g">(g)</num> <content>The validity of an action of the board is not affected by the fact that it was taken when a ground for removal of a member of the board existed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.003/h"> <num value="h">(h)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the director shall notify the chairman of the board of the ground. The chairman shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the chairman, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991; Acts 1999, 76th Leg., ch. 1188, Sec. 1.01, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.0031"> <num value="492.0031">Sec. 492.0031.</num> <heading>TRAINING PROGRAM FOR MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.0031/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.0031/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c492/s492.0031/1"> <num value="1">(1)</num> <content>the law governing board and department operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.0031/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.0031/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.0031/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.0031/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c492/s492.0031/A"> <num value="A">(A)</num> <content>the laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c492/s492.0031/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policy-making body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.0031/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the department or the Texas Ethics Commission.</content> <continuation>(b-1) In addition to the information described by Subsection (b), the training program must provide the person with information regarding:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.0031/1"> <num value="1">(1)</num> <content>the legislative history of Subchapter C, Chapter 497;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.0031/2"> <num value="2">(2)</num> <content>the history and operation of programs under that subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.0031/3"> <num value="3">(3)</num> <content>any applicable federal law concerning the operation or certification of a program under that subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.0031/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.0031/d"> <num value="d">(d)</num> <content>The executive director shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the board. Each member of the board shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1188, Sec. 1.02, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 3, eff. June 19, 2009. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.004"> <num value="492.004">Sec. 492.004.</num> <heading>NOTICE OF QUALIFICATIONS, RESPONSIBILITIES</heading> <content>The executive director or the executive director's designee shall provide to members of the board and to agency employees, as often as necessary, information regarding requirements for office or employment under this subtitle, including information regarding a person's responsibilities under applicable law relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts. 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991; Acts 1999, 76th Leg., ch. 1188, Sec. 1.03, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.005"> <num value="492.005">Sec. 492.005.</num> <heading>ORGANIZATION OF BOARD</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.005/a"> <num value="a">(a)</num> <content>At the beginning of a governor's term, the governor shall designate one member of the board as chairman of the board. That member shall serve as chairman at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.005/b"> <num value="b">(b)</num> <content>The board shall elect a vice-chairman of the board from among its members and may appoint committees to accomplish the duties of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.005/c"> <num value="c">(c)</num> <content>The board may employ clerical assistance as necessary to discharge the board's duties.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.006"> <num value="492.006">Sec. 492.006.</num> <heading>BOARD MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.006/a"> <num value="a">(a)</num> <content>The board shall meet at least once in each quarter of the calendar year at a site determined by the chairman.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.006/b"> <num value="b">(b)</num> <content>The board may meet at other times at the call of the chairman or as provided by the rules of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.006/c"> <num value="c">(c)</num> <chapeau>At each regularly scheduled meeting of the board, the board shall allow:</chapeau> <paragraph identifier="/us/tx/gv/t4/c492/s492.006/1"> <num value="1">(1)</num> <content>the presiding officer of the Board of Pardons and Paroles or a designee of the presiding officer to present to the board any item relating to the operation of the parole system determined by the presiding officer to require the board's consideration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.006/2"> <num value="2">(2)</num> <content>the chairman of the judicial advisory council to the community justice assistance division and to the board to present to the board any item relating to the operation of the community justice system determined by the chairman to require the board's consideration.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg. ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 268, Sec. 46(2), eff. Sept. 1, 1993; Acts 1999, 76th Leg., ch. 1188, Sec. 1.04, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.007"> <num value="492.007">Sec. 492.007.</num> <heading>OPPORTUNITY FOR PUBLIC TO APPEAR BEFORE BOARD</heading> <content>The board by rule shall provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.008"> <num value="492.008">Sec. 492.008.</num> <heading>OATHS; EXAMINATION OF WITNESSES; INQUIRIES</heading> <content>Each member of the board and the executive director, in the discharge of a duty, may administer oaths, summon and examine witnesses, and take other actions necessary to determine the truth of a matter about which the member or executive director is entitled to inquire.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.009"> <num value="492.009">Sec. 492.009.</num> <heading>SEAL</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.009/a"> <num value="a">(a)</num> <content>The board shall use an official seal to attest to official acts of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.009/b"> <num value="b">(b)</num> <content>The official seal must contain an engraved, five-pointed star in the center with the words "Texas Board of Criminal Justice" around the margin.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.010"> <num value="492.010">Sec. 492.010.</num> <heading>SUITS BY BOARD</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.010/a"> <num value="a">(a)</num> <content>The board may sue for the collection and enforcement of demands and debts owed to the department. The venue of a suit authorized by this section is in Travis County. The attorney general shall represent the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.010/b"> <num value="b">(b)</num> <chapeau>In a suit brought against the board or a member of the board for acts made in an official capacity other than a suit brought by the state, the board or a member of the board may not be required to supply any form of security, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c492/s492.010/1"> <num value="1">(1)</num> <content>a bond for costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.010/2"> <num value="2">(2)</num> <content>an appeal bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.010/3"> <num value="3">(3)</num> <content>a supersedeas bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.010/4"> <num value="4">(4)</num> <content>a writ of error bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.010/c"> <num value="c">(c)</num> <content>This section does not authorize a civil suit against the board or a member of the board, but does not prohibit a claim that is an offset or counterclaim to an action originally brought by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.010/d"> <num value="d">(d)</num> <content>The executive director is the only person authorized to receive service on behalf of the board, department, or any division of the department.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.012"> <num value="492.012">Sec. 492.012.</num> <heading>SUNSET PROVISION</heading> <content>The Texas Board of Criminal Justice and the Texas Department of Criminal Justice are subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board and the department are abolished September 1, 2037.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 3.01, eff. Nov. 12, 1991; Acts 1995, 74th Leg., ch. 321, Sec. 1.112, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1188, Sec. 1.05, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1227 (H.B. 1116), Sec. 1.01, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 14, eff. June 15, 2007. Acts 2009, 81st Leg., 1st C.S., Ch. 2 (S.B. 2), Sec. 2.04, eff. July 10, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 1, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 3.03, eff. June 10, 2019. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.013"> <num value="492.013">Sec. 492.013.</num> <heading>GENERAL POWERS AND DUTIES OF BOARD</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.013/a"> <num value="a">(a)</num> <chapeau>The board shall maintain oversight and supervision of the following independent reporting entities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c492/s492.013/1"> <num value="1">(1)</num> <content>the office of the independent auditor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.013/2"> <num value="2">(2)</num> <content>the office of the independent ombudsman;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.013/3"> <num value="3">(3)</num> <content>the office of the inspector general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.013/4"> <num value="4">(4)</num> <content>the office of the ombudsperson appointed under Section 501.172; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.013/5"> <num value="5">(5)</num> <content>the office providing legal representation under Article 26.051, Code of Criminal Procedure, and Section 841.005, Health and Safety Code.</content> <continuation>(a-1) The board may adopt rules as necessary for its own procedures and for operation of the department and the independent reporting entities.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.013/b"> <num value="b">(b)</num> <content>The board shall employ an executive director. The board shall supervise the executive director's administration of the department.</content> <continuation>(b-1) The board shall employ a director for each independent reporting entity, and each director serves at the pleasure of the board.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.013/c"> <num value="c">(c)</num> <content>The board shall approve the operating budget of and requests for appropriations for the department and the independent reporting entities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.013/d"> <num value="d">(d)</num> <content>The board shall appoint the members of any advisory committees to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.013/e"> <num value="e">(e)</num> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the department and the independent reporting entities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.013/f"> <num value="f">(f)</num> <content>The board may apply for and accept gifts or grants from any public or private source for use in maintaining and improving correctional programs and services.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.06, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 16, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.0131"> <num value="492.0131">Sec. 492.0131.</num> <heading>PAROLE RULES, POLICIES, PROCEDURES</heading> <content>The board and the presiding officer of the Board of Pardons and Paroles shall jointly review all rules, policies, and procedures of the department and the Board of Pardons and Paroles that relate to or affect the operation of the parole process. The board and the presiding officer of the Board of Pardons and Paroles shall identify areas of inconsistency between the department and the Board of Pardons and Paroles and shall amend rules or change policies and procedures as necessary for consistent operation of the parole process.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1188, Sec. 1.07, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.01, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.014"> <num value="492.014">Sec. 492.014.</num> <heading>HEADQUARTERS</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.014/a"> <num value="a">(a)</num> <content>The board shall maintain headquarters in Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.014/b"> <num value="b">(b)</num> <content>The department shall maintain dual headquarters in Austin and Huntsville. The institutional division shall maintain its headquarters in Huntsville and may not assign more than 15 personnel to Austin. The board shall attempt to locate all Austin offices in one building or in buildings that are in close proximity to one another.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.015"> <num value="492.015">Sec. 492.015.</num> <heading>USE OF TECHNOLOGY</heading> <content>The board shall implement a policy requiring the department to use appropriate technological solutions to improve the department's ability to perform its functions. The policy must ensure that the public is able to interact with the department on the Internet.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 15, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.016"> <num value="492.016">Sec. 492.016.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.016/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c492/s492.016/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of department rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.016/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the department's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.016/b"> <num value="b">(b)</num> <content>The department's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.016/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c492/s492.016/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.016/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c492/s492.016/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 15, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c492/s492.017"> <num value="492.017">Sec. 492.017.</num> <heading>LEGISLATIVE APPROPRIATIONS REQUEST</heading> <subsection identifier="/us/tx/gv/t4/c492/s492.017/a"> <num value="a">(a)</num> <content>The board shall require the department to submit each legislative appropriations request, accompanied by the most recent report prepared by the community justice assistance division of the department under Section 509.004(c), to the board for approval before the department submits the appropriations request to the Legislative Budget Board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c492/s492.017/b"> <num value="b">(b)</num> <content>In deciding whether to approve a legislative appropriations request submitted under Subsection (a), the board shall consider the most recent report prepared by the community justice assistance division of the department under Section 509.004(c).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1045 (H.B. 3691), Sec. 3, eff. June 17, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1074 (S.B. 1055), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c493"> <num value="493">CHAPTER 493.</num> <heading>TEXAS DEPARTMENT OF CRIMINAL JUSTICE: ORGANIZATION</heading> <section identifier="/us/tx/gv/t4/c493/s493.001"> <num value="493.001">Sec. 493.001.</num> <heading>DEPARTMENT MISSION</heading> <content>The mission of the department is to provide public safety, promote positive change in offender behavior, reintegrate offenders into society, and assist victims of crime.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.001, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1188, Sec. 1.08, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.002"> <num value="493.002">Sec. 493.002.</num> <heading>DIVISIONS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.002/a"> <num value="a">(a)</num> <chapeau>The following divisions are within the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.002/1"> <num value="1">(1)</num> <content>the community justice assistance division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.002/2"> <num value="2">(2)</num> <content>the institutional division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.002/3"> <num value="3">(3)</num> <content>the parole division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.002/4"> <num value="4">(4)</num> <content>the rehabilitation and reentry division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.002/b"> <num value="b">(b)</num> <content>The board may establish additional divisions within the department as it determines is necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.002/c"> <num value="c">(c)</num> <content>Except as provided by Section 493.0052, the executive director shall hire a director for each division in the department, and each director serves at the pleasure of the executive director.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 988, Sec. 1.02, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 490, Sec. 2, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1360, Sec. 2, eff. Sept. 1, 1998; Acts 2001, 77th Leg., ch. 1420, Sec. 9.006, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0021"> <num value="493.0021">Sec. 493.0021.</num> <heading>ORGANIZATIONAL FLEXIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0021/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Sections 493.002, 493.003, 493.004, 493.005, 493.0052, and 493.0053, the executive director, with the approval of the board, may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0021/1"> <num value="1">(1)</num> <content>create divisions in addition to those listed in Section 493.002 and assign to the newly created divisions any duties and powers imposed on or granted to an existing division or to the department generally;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0021/2"> <num value="2">(2)</num> <content>eliminate any division listed in Section 493.002 or created under this section and assign any duties or powers previously assigned to the eliminated division to another division listed in Section 493.002 or created under this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0021/3"> <num value="3">(3)</num> <content>eliminate all divisions listed in Section 493.002 or created under this section and reorganize the distribution of powers and duties granted to or imposed on a division in any manner the executive director determines is best for the proper administration of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0021/b"> <num value="b">(b)</num> <content>The executive director may not take an action under this section with potential impact on the administration of community corrections programs by community supervision and corrections departments without requesting and considering comments from the judicial advisory council to the community justice assistance division of the Texas Department of Criminal Justice and the Texas Board of Criminal Justice as to the effect of the proposed action.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1188, Sec. 1.09, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.003"> <num value="493.003">Sec. 493.003.</num> <heading>COMMUNITY JUSTICE ASSISTANCE DIVISION</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.003/a"> <num value="a">(a)</num> <chapeau>The community justice assistance division shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.003/1"> <num value="1">(1)</num> <content>establish minimum standards for programs, facilities, and services provided by community supervision and corrections departments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.003/2"> <num value="2">(2)</num> <content>fund programs, facilities, and services for community supervision and corrections departments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.003/b"> <num value="b">(b)</num> <content>The chief justice of the Supreme Court of Texas and the presiding judge of the Texas Court of Criminal Appeals shall each appoint six members to serve as the judicial advisory council to the community justice assistance division and the board. The advisory council members serve staggered six-year terms, with the terms of four of the members expiring September 1 of each odd-numbered year. In the event of a vacancy during a term, the appointing authority for the member who vacated the office shall appoint a replacement to fill the unexpired portion of the term. The advisory council shall advise the director of the community justice assistance division and the board on matters of interest to the judiciary, and the director and the board shall carefully consider the advice. Members of the advisory council are not entitled to compensation but are entitled to reimbursement for actual and necessary expenses in the conduct of their duties, as provided by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 988, Sec. 2.03, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 321, Sec. 1.002(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.004"> <num value="493.004">Sec. 493.004.</num> <heading>INSTITUTIONAL DIVISION</heading> <chapeau>The institutional division shall operate and manage:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.004/1"> <num value="1">(1)</num> <content>the state prison system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.004/2"> <num value="2">(2)</num> <content>state jails to confine defendants described by Section 507.002.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 19, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.005"> <num value="493.005">Sec. 493.005.</num> <heading>PAROLE DIVISION</heading> <content>The parole division shall supervise and reintegrate individuals into society after release from confinement.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 20, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0052"> <num value="493.0052">Sec. 493.0052.</num> <heading>OFFICE OF THE INDEPENDENT AUDITOR</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0052/a"> <num value="a">(a)</num> <content>The office of the independent auditor is established under the supervision of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0052/b"> <num value="b">(b)</num> <content>The board shall hire a director for the office of the independent auditor. The employment of the director may be terminated only with the approval of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0052/c"> <num value="c">(c)</num> <chapeau>The office of the independent auditor shall conduct a program of internal auditing in accordance with Chapter 2102. The program may include internal audits, contract audits, and community supervision and corrections department audits for the department. The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0052/1"> <num value="1">(1)</num> <content>conduct recurring financial and management audits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0052/2"> <num value="2">(2)</num> <content>conduct internal audits to evaluate department programs and the economy and efficiency of those programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0052/3"> <num value="3">(3)</num> <content>recommend improvements in management and programs on the basis of evaluations made under this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0052/d"> <num value="d">(d)</num> <chapeau>The director of the office of the independent auditor shall send reports, audits, evaluations, and recommendations to the board and to the executive director. The director shall report directly to the board at least once a year on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0052/1"> <num value="1">(1)</num> <content>the activities of the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0052/2"> <num value="2">(2)</num> <content>the response of the department to recommendations made by the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0052/e"> <num value="e">(e)</num> <content>The director shall report directly to the board on other matters at the times required by board policy.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 321, Sec. 1.003. eff. Sept. 1, 1995. Renumbered from Government Code Sec. 493.0081 and amended by Acts 1997, 75th Leg., ch. 490, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 21, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0053"> <num value="493.0053">Sec. 493.0053.</num> <heading>REHABILITATION AND REENTRY DIVISION</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0053/a"> <num value="a">(a)</num> <content>The rehabilitation and reentry division shall administer those rehabilitation and reintegration programs and services designated by the board under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0053/b"> <num value="b">(b)</num> <content>The board shall determine which programs and services operating under the authority of the department are designed for the primary purpose of rehabilitating inmates and shall designate those programs and services as programs and services provided under the direction of the rehabilitation and reentry division.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1360, Sec. 3, eff. Sept. 1, 1997. Renumbered from Sec. 493.0052 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(43), eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 22, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.006"> <num value="493.006">Sec. 493.006.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.006/a"> <num value="a">(a)</num> <chapeau>The board shall employ an executive director who possesses the following minimum qualifications:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.006/1"> <num value="1">(1)</num> <content>five years experience in the field of corrections in an administrative capacity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.006/2"> <num value="2">(2)</num> <content>three years experience in the field of corrections in an administrative capacity and a graduate degree from an institution of higher education in penology or a related field; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.006/3"> <num value="3">(3)</num> <content>seven years experience in management or administration of a government agency, institution of higher education, or business enterprise of size comparable to the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.006/b"> <num value="b">(b)</num> <content>The executive director is responsible for the administration and enforcement of all laws relating to the department including rules implemented by the department but may delegate those responsibilities as permitted by board rule or general law.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.007"> <num value="493.007">Sec. 493.007.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.007/a"> <num value="a">(a)</num> <content>The executive director shall develop an intraagency career ladder program. The program shall require intraagency postings of all nonentry level positions concurrently with any public postings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.007/b"> <num value="b">(b)</num> <content>The executive director shall develop a system of annual performance evaluations. All merit pay for department employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.007/c"> <num value="c">(c)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.007/1"> <num value="1">(1)</num> <content>personnel policies, including policies related to recruitment, evaluation, selection, training, and promotion of personnel that show the intent of the department to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.007/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the department's personnel is in accordance with state and federal law and reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.007/d"> <num value="d">(d)</num> <chapeau>A policy statement must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.007/1"> <num value="1">(1)</num> <content>be updated at least annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.007/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (c)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.007/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0071"> <num value="493.0071">Sec. 493.0071.</num> <heading>EMPLOYEE EXIT INTERVIEWS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0071/a"> <num value="a">(a)</num> <content>The department shall adopt a policy that provides for an exit interview of each institutional division employee who terminates employment with the department. Employee participation in the interview process is voluntary, and the department is not required to conduct an exit interview of an employee who is terminated against the employee's will.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0071/b"> <num value="b">(b)</num> <content>The department shall encourage the employee to state in the employee's own words the reasons for which the employee is terminating employment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0071/c"> <num value="c">(c)</num> <content>The department shall analyze responses to interviews conducted under this section on the basis of the responding employees' age, gender, race or ethnicity, years of service, rank, and duty locations.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1089, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0075"> <num value="493.0075">Sec. 493.0075.</num> <heading>DONATION OF ACCRUED COMPENSATORY TIME OR ACCRUED ANNUAL LEAVE FOR LEGISLATIVE PURPOSES</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0075/a"> <num value="a">(a)</num> <content>The executive director shall allow a correctional officer employed by the department to voluntarily transfer to a legislative leave pool up to eight hours of compensatory time or annual leave per year earned by the correctional officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0075/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall administer the legislative leave pool.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0075/c"> <num value="c">(c)</num> <content>The board shall adopt rules and prescribe procedures relating to the operation of the legislative leave pool.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0075/d"> <num value="d">(d)</num> <content>The executive director or the executive director's designee shall credit the legislative leave pool with the amount of time contributed by a correctional officer employed by the department and deduct a corresponding amount of time from the correctional officer's earned compensatory time or annual leave as if the correctional officer had used the time for personal purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0075/e"> <num value="e">(e)</num> <chapeau>A correctional officer employed by the department is entitled to use time contributed to the legislative leave pool if the correctional officer uses the time for legislative leave on behalf of an association:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0075/1"> <num value="1">(1)</num> <content>related to the correctional officer's employment with the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0075/2"> <num value="2">(2)</num> <content>that has at least 5,000 active or retired members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0075/3"> <num value="3">(3)</num> <content>that is governed by a board of directors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0075/f"> <num value="f">(f)</num> <content>The executive director or the executive director's designee shall transfer time from the pool to the correctional officer and credit the time to the correctional officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0075/g"> <num value="g">(g)</num> <content>A correctional officer employed by the department may only withdraw time from the legislative leave pool in coordination with and with the consent of the president or designee of the association described in Subsection (e). A correctional officer may not draw more than 80 hours from the pool in a 160-hour work cycle and may not draw more than 480 hours from the pool in a fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0075/h"> <num value="h">(h)</num> <content>A correctional officer employed by the department shall use time from the legislative leave pool in accordance with rules adopted by the board.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 517 (H.B. 1828), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.008"> <num value="493.008">Sec. 493.008.</num> <heading>AUDIT BY STATE AUDITOR</heading> <content>The financial transactions of the department are subject to audit by the state auditor in accordance with Chapter 321, and the state auditor shall include in the audit report a review of the department's employment practices to ensure that they conform with state law and department policies regarding nepotism.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0081"> <num value="493.0081">Sec. 493.0081.</num> <heading>LEGISLATIVE APPROPRIATIONS REQUEST</heading> <content>The department shall include in each legislative appropriations request submitted to the Legislative Budget Board the information contained in the most recent report prepared by the community justice assistance division under Section 509.004(c).</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1045 (H.B. 3691), Sec. 4, eff. June 17, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1074 (S.B. 1055), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0082"> <num value="493.0082">Sec. 493.0082.</num> <heading>DISPOSITION OF CERTAIN FINANCIAL ASSETS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0082/a"> <num value="a">(a)</num> <chapeau>All money and other financial assets collected or received by the department shall be deposited:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0082/1"> <num value="1">(1)</num> <content>in the general revenue fund of the state treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0082/2"> <num value="2">(2)</num> <content>in trust with the comptroller; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0082/3"> <num value="3">(3)</num> <content>in a local bank account on approval by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0082/b"> <num value="b">(b)</num> <chapeau>For purposes of this section, a financial asset collected or received by the department includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0082/1"> <num value="1">(1)</num> <content>an asset held outside the state treasury; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0082/2"> <num value="2">(2)</num> <content>an asset held in trust by the department, such as money held in an inmate or employee trust account or in an education and recreation account.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 490, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0083"> <num value="493.0083">Sec. 493.0083.</num> <heading>PROGRAM EVALUATION CAPABILITY</heading> <content>The department shall maintain a program evaluation capability separate from the rehabilitation and reentry division to determine the effectiveness of rehabilitation and reintegration programs and services provided to inmates and other offenders under the jurisdiction of the department.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1360, Sec. 3, eff. Sept. 1, 1997. Renumbered from Sec. 493.0082 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(44), eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 23, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0084"> <num value="493.0084">Sec. 493.0084.</num> <heading>INVENTORY AND EVALUATION OF ACTIVE PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0084/a"> <num value="a">(a)</num> <chapeau>The department shall develop and maintain a comprehensive inventory of active programs and activities offered in department facilities that includes the following information for each program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0084/1"> <num value="1">(1)</num> <content>program goals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0084/2"> <num value="2">(2)</num> <content>program capacity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0084/3"> <num value="3">(3)</num> <content>facilities where the program is offered.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0084/b"> <num value="b">(b)</num> <content>The department shall make the inventory available to the public on the department's Internet website and continuously update the inventory.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0084/c"> <num value="c">(c)</num> <content>The department shall collect and analyze data for the programs described by Subsection (a) to provide oversight of the programs and to improve program offerings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0084/d"> <num value="d">(d)</num> <chapeau>In carrying out the department's duties under Subsection (c), the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0084/1"> <num value="1">(1)</num> <chapeau>for programs claiming rehabilitative or reentry effects:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0084/A"> <num value="A">(A)</num> <content>collect results-based performance data;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0084/B"> <num value="B">(B)</num> <content>work with qualified internal or external researchers to develop criteria to evaluate the programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0084/C"> <num value="C">(C)</num> <content>use the criteria developed under Paragraph (B) to evaluate the programs, including the data described by Paragraph (A);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0084/2"> <num value="2">(2)</num> <content>create a separate correctional elective programs and activities category for non-evidence-based and non-evidence-informed programs and develop criteria to evaluate the programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0084/3"> <num value="3">(3)</num> <chapeau>collect and analyze relevant data for program participants in programs claiming rehabilitative or reentry effects, such as:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0084/A"> <num value="A">(A)</num> <content>institutional disciplinary violations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0084/B"> <num value="B">(B)</num> <content>subsequent arrests;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0084/C"> <num value="C">(C)</num> <content>subsequent convictions or confinements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0084/D"> <num value="D">(D)</num> <content>employment obtained following release; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0084/E"> <num value="E">(E)</num> <content>cost of confinement; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0084/4"> <num value="4">(4)</num> <content>use the data described by Subdivision (3) to produce and compare recidivism rates and other correctional impact trends and to make changes to the programs as needed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0084/e"> <num value="e">(e)</num> <content>The department may make structural or programmatic adjustments to improve program performance in response to a program evaluation under this section indicating poor program performance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0084/f"> <num value="f">(f)</num> <content>Not later than December 1 of each even-numbered year, the department shall submit a report on the department's analysis of programs described by Subsection (a) to the board, the Board of Pardons and Paroles, the governor, the lieutenant governor, the speaker of the house of representatives, and each standing committee of the legislature with primary jurisdiction over the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0084/g"> <num value="g">(g)</num> <content>The department may enter into a memorandum of understanding with other entities, including the Texas Workforce Commission, the Office of Court Administration of the Texas Judicial System, the Department of Public Safety, the Texas Department of Licensing and Regulation, other regulatory entities, and institutions of higher education, to obtain and share data necessary to evaluate programs under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 24, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.009"> <num value="493.009">Sec. 493.009.</num> <heading>SUBSTANCE ABUSE FELONY PUNISHMENT FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.009/a"> <num value="a">(a)</num> <chapeau>The department shall establish a program to confine and treat:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/1"> <num value="1">(1)</num> <content>defendants required to participate in the program under Article 42A.303, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/2"> <num value="2">(2)</num> <content>individuals referred for treatment as part of a drug court program established under Chapter 123 or a similar program created under other law.</content> <continuation>(a-1) The board by rule may modify requirements imposed by this section and Chapter 42A, Code of Criminal Procedure, as necessary to properly treat individuals who are not participating in the program as a condition of community supervision.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/b"> <num value="b">(b)</num> <content>The board shall adopt criteria to determine the suitability of candidates for participation in the program. The department and the Department of State Health Services shall jointly develop methods of screening and assessing defendants required to participate in the program under Article 42A.303, Code of Criminal Procedure, to determine their need for specific types of treatment for alcohol or drug abuse problems.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/c"> <num value="c">(c)</num> <content>The program for persons required to participate in the program under Article 42A.303, Code of Criminal Procedure, must consist of treatment programs that may vary in time from 90 days to 12 months.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/d"> <num value="d">(d)</num> <content>The program for persons required to participate in the program under Article 42A.303, Code of Criminal Procedure, provided under this section must contain highly structured work, education, and treatment schedules, a clearly delineated authority structure, and well-defined goals and guidelines. The department shall establish a graded system of rewards and sanctions for defendants who participate in the program, but a defendant required to participate in the program under Article 42A.303, Code of Criminal Procedure, is not entitled to earn awards of time for good conduct. A qualified professional, at least every 60 days, must perform an evaluation on a defendant that determines the defendant's treatment progress and institutional behavior. Not later than three days after the date on which a four-month evaluation is performed, the qualified professional shall establish a tentative release date for the defendant, notify the sentencing court of that fact, and include with the notice a copy of the four-month evaluation. The qualified professional immediately shall notify the court if the professional determines the defendant's conduct requires a revision of the tentative release date.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/e"> <num value="e">(e)</num> <chapeau>The department shall employ or contract with qualified professionals to implement the program for persons required to participate in the program under Article 42A.303, Code of Criminal Procedure. For purposes of this subsection, a "qualified professional" is a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/1"> <num value="1">(1)</num> <content>is a licensed chemical dependency counselor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/2"> <num value="2">(2)</num> <content>is a licensed social worker who has at least two years of experience in chemical dependency counseling; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/3"> <num value="3">(3)</num> <content>is a licensed professional counselor, physician, or psychologist and who has at least two years of experience in chemical dependency counseling.</content> <continuation>(f)</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/1"> <num value="1">(1)</num> <content>The department shall adopt rules of conduct for persons required to participate in the program under Article 42A.303, Code of Criminal Procedure, or required to participate in the program following modification of community supervision or parole.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/2"> <num value="2">(2)</num> <content>If the qualified professional with primary responsibility for treating a defendant and the individual in charge of security in the facility in which the defendant is housed jointly determine that the defendant is not complying with the rules or is medically or psychologically unsuitable for the program, they shall notify the department of that fact.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/3"> <num value="3">(3)</num> <content>The department, immediately on receiving notice, shall request the sentencing court to reassume custody of the defendant if the defendant was required to participate in the program under Article 42A.303, Code of Criminal Procedure, or required to participate in the program following modification of community supervision. The court shall reassume custody before the 12th day after the date on which the department notifies the court. If the court revokes the defendant's community supervision, the admission of the defendant to the institutional division is an admission for which the department must account in the scheduled admissions policy established under Section 499.071.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/4"> <num value="4">(4)</num> <content>The department, immediately on receiving notice, shall request the parole division to reassume custody of the defendant if the defendant was required to participate in the program following modification of parole. The parole division shall immediately take action in accordance with established policies and procedures of the Board of Pardons and Paroles to remove the defendant from the program. If a parole panel revokes the defendant's parole, the admission of the defendant to the institutional division is an admission for which the department must account in the scheduled admissions policy established under Section 499.071.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/5"> <num value="5">(5)</num> <content>If the defendant was transferred to the facility from a county jail under Subsection (l), the department shall return the defendant to the county jail.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/6"> <num value="6">(6)</num> <content>A court's recommendation that a defendant be placed in a program created under this section does not give the court the power to hold the department or any officer or employee of the department in contempt of court for failure to adhere to that recommendation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/g"> <num value="g">(g)</num> <chapeau>The department shall provide beds for the purpose of operating the program for persons required to participate in the program under Article 42A.303, Code of Criminal Procedure, except that the beds may also be used to house the following categories of persons:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/1"> <num value="1">(1)</num> <content>persons transferred under Subchapter A, Chapter 499, and Section 508.118;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/2"> <num value="2">(2)</num> <content>persons whose community supervision or parole has been modified;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/3"> <num value="3">(3)</num> <content>defendants confined in county jails awaiting transfer to the institutional division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.009/4"> <num value="4">(4)</num> <content>inmates participating in the program described by Section 501.0931.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/h"> <num value="h">(h)</num> <content>On and after the date persons are required under Article 42A.303, Code of Criminal Procedure, to participate in the program established under this section, the department shall give priority to housing those persons over the categories of persons described by Subsections (g)(1)-(4).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/i"> <num value="i">(i)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1154, Sec. 29(1), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/j"> <num value="j">(j)</num> <content>The department shall recover from a program participant the cost to the department of providing treatment, to the extent the participant has insurance that covers the treatment or is otherwise able to pay for the treatment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/k"> <num value="k">(k)</num> <content>It is the intent of the legislature that facilities established under this section be used primarily to house persons required to participate in the program under Article 42A.303, Code of Criminal Procedure, except that if treatment beds are empty, this subsection does not prohibit the department from using those empty beds to treat the categories of persons listed in Subsection (g).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/l"> <num value="l">(l)</num> <content>The department shall identify defendants confined in county jails who are awaiting transfer to the institutional division and who because of their need for treatment of drug or alcohol problems require transfer to a substance abuse felony punishment facility. The department shall provide for the transportation of the defendant to such a facility. If the board finds that a county has failed to fully cooperate with the department in evaluating defendants under this section, the board shall notify the Commission on Jail Standards of that fact. On notice from the board, the commission may reduce or suspend payments under Subchapter F, Chapter 499, or may suspend the certification of the county jail as provided by Section 511.012.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/m"> <num value="m">(m)</num> <content>Notwithstanding any other provision of this section, the department is authorized to provide substance abuse felony punishment facilities, not to exceed 500 beds, for newly provided alcohol and drug abuse beds exclusively for persons whose community supervision or parole has been modified.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/n"> <num value="n">(n)</num> <content>Except as otherwise provided by this subsection, the department shall separate participants in the program created under this section from inmates of the institutional division, except at times determined necessary by the department for the purpose of transportation or staging or for medical or security reasons. The department may commingle participants in the program created under this section with inmates in the program described by Section 501.0931.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/o"> <num value="o">(o)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 321, Sec. 1.113, eff. Sept. 1, 1995.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/p"> <num value="p">(p)</num> <content>To the extent funds are available, the Criminal Justice Policy Council, with the assistance of the Texas Commission on Alcohol and Drug Abuse and the department, shall develop methods to evaluate the processes used by the department in providing the program and the level of success achieved by the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.009/q"> <num value="q">(q)</num> <content>The department not less often than every two years shall determine whether the department should increase the number of beds provided by the department for the operation of the program for persons required to participate in the program under Article 42A.303, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 19.03, eff. Oct. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 988, Sec. 3.01, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 321, Sec. 1.004 to 1.006, 1.113, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 12.08, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1269, Sec. 2, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 892, Sec. 22, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1139 (H.B. 2791), Sec. 2, eff. June 18, 2005. Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 2.10, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 29(1), eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.46, eff. January 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.47, eff. January 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 25, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.010"> <num value="493.010">Sec. 493.010.</num> <heading>CONTRACTS FOR MISCELLANEOUS HOUSING</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.010/a"> <num value="a">(a)</num> <chapeau>The board, for the temporary or permanent housing of inmates, may enter into leases or contract with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.010/1"> <num value="1">(1)</num> <content>public or private jails; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.010/2"> <num value="2">(2)</num> <content>operators of alternative housing facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.010/b"> <num value="b">(b)</num> <content>The board may not enter into a lease or contract with an operator of an alternative housing facility that is located in a county with a population of 3.3 million or more unless the operator submits to the board a permit or other documentation showing that the facility is in compliance with all applicable municipal and county regulations.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 19.04, eff. Oct. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.007, eff. Sept. 1, 1995. Amended by: Acts 2021, 87th Leg., R.S., Ch. 462 (H.B. 954), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.011"> <num value="493.011">Sec. 493.011.</num> <heading>CONSULTANT CONTRACTS FOR PRISON CONSTRUCTION</heading> <content>The board may not contract for construction-related consulting services to the board with an individual or firm if that individual or firm is also under contract with the department to provide construction management services for prison unit construction.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 19.05, eff. Oct. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.008, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.012"> <num value="493.012">Sec. 493.012.</num> <heading>HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.012/a"> <num value="a">(a)</num> <chapeau>The board and the department each shall make a good faith effort to assist historically underutilized businesses to receive at least 30 percent of the total value of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.012/1"> <num value="1">(1)</num> <content>each construction contract awarded for construction, purchase of supplies, materials, services, and equipment that the board and the department expect to make; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.012/2"> <num value="2">(2)</num> <content>contracts awarded for operation, maintenance, or management.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.012/b"> <num value="b">(b)</num> <chapeau>The board and the department each shall annually report to the legislature and the governor on the level of historically underutilized business participation in board and department contracts. The report shall include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.012/1"> <num value="1">(1)</num> <content>names and locations of the historically underutilized businesses participating in contracts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.012/2"> <num value="2">(2)</num> <content>types of services conducted by the historically underutilized businesses participating in contracts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.012/3"> <num value="3">(3)</num> <content>a description of the type of recruitment strategy used to attract historically underutilized businesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.012/4"> <num value="4">(4)</num> <content>recommendations for the improvement of historically underutilized business opportunities with the board and the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.012/c"> <num value="c">(c)</num> <chapeau>In this section, "historically underutilized business" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.012/1"> <num value="1">(1)</num> <content>a business entity formed for the purpose of making a profit of which at least 51 percent is owned by one or more persons who are socially disadvantaged because of their identification as members of certain groups, including women, African Americans, Hispanic Americans, Native Americans, and Asian Americans, who have suffered the effects of discriminatory practices or similar insidious circumstances over which they have no control; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.012/2"> <num value="2">(2)</num> <content>a corporation formed for the purpose of making a profit in which at least 51 percent of all classes of the shares of stock or other equitable securities is owned by one or more persons described by Subdivision (1). Those persons must have proportionate interest in the control, operation, and management of the corporation's affairs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 19.06, eff. Oct. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 988, Sec. 4.07, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.013"> <num value="493.013">Sec. 493.013.</num> <heading>FEDERAL FUNDS COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.013/a"> <num value="a">(a)</num> <content>The board shall ensure that the federal funds committee of the department includes representatives of all divisions of the department that may be able to assist the committee in identifying and qualifying for additional federal funds, specifically including the offices of the institutional division that manage agricultural and industrial issues.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.013/b"> <num value="b">(b)</num> <chapeau>The board shall require the committee to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.013/1"> <num value="1">(1)</num> <content>maximize federal grant and entitlement funding available to the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.013/2"> <num value="2">(2)</num> <content>submit biennially to the board a detailed report that includes information on all federal grants and entitlements identified and applied for by the committee and the results of the applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.013/3"> <num value="3">(3)</num> <chapeau>work in conjunction with the Office of State-Federal Relations and the Texas Department of Human Services to investigate the applicability of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.013/A"> <num value="A">(A)</num> <content>the national school lunch program to inmates who are pursuing a primary or secondary education while confined in the institutional division; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.013/B"> <num value="B">(B)</num> <content>the food stamp program administered under Chapter 33, Human Resources Code, to inmates who are confined and treated in substance abuse felony punishment facilities.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 238, Sec. 1.01, eff. May 22, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.014"> <num value="493.014">Sec. 493.014.</num> <heading>APPLICABILITY OF CERTAIN GRIEVANCE PROCEDURES</heading> <content>A grievance procedure of the department or a division of the department, including the procedure established under Section 501.008, applies to a grievance of an inmate or other person under the custody or control of the department relating to a rule or internal procedure of the board or department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 9.02, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 493.013 by Acts 1995, 74th Leg., ch. 76, Sec. 17.01(15), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0145"> <num value="493.0145">Sec. 493.0145.</num> <heading>IDENTIFICATION OF INMATES SUBJECT TO ARREST WARRANT</heading> <content>Before an inmate is discharged or is released on parole or mandatory supervision from the department, the department shall conduct a criminal history record check to determine whether the inmate is the subject of an arrest warrant. In conducting the criminal history record check, the department shall allow sufficient time for compliance with any requirements related to notifying the proper authorities of the inmate's discharge or release and, if necessary, processing a demand for extradition of the inmate.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 205, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.015"> <num value="493.015">Sec. 493.015.</num> <heading>IDENTIFICATION OF DEPORTABLE ALIENS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.015/a"> <num value="a">(a)</num> <chapeau>In this section, "illegal criminal alien" means an alien who has been convicted of a felony and is in the custody of the state and who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.015/1"> <num value="1">(1)</num> <content>entered the United States without inspection or at any time or any place other than as designated by the United States Attorney General;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.015/2"> <num value="2">(2)</num> <content>was admitted as a nonimmigrant and, before the date of the commission of the crime, had failed to maintain the nonimmigrant status under which the alien was admitted or to which it was changed under Section 248, Immigration and Nationality Act (8 U.S.C. Section 1258), or to comply with the conditions of the alien's status; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.015/3"> <num value="3">(3)</num> <content>is a Marielito Cuban as defined in Section 501, Immigration Reform and Control Act of 1986 (8 U.S.C. Section 1365).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.015/b"> <num value="b">(b)</num> <content>The department shall identify those inmates who are imprisoned in the institutional division or confined in a substance abuse treatment facility, a state jail felony facility, or a county jail awaiting transfer to the institutional division and for whom the department is unable to reasonably ascertain whether or not the person is an illegal criminal alien.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.015/c"> <num value="c">(c)</num> <content>In attempting to ascertain whether an inmate is an illegal criminal alien, the department may take into account a statement of noncitizenship made to the department by the inmate or any information in the criminal history record information maintained on the inmate, including information developed in presentence investigation reports that may reflect place of birth, registration with the Social Security Administration, or work history.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.015/d"> <num value="d">(d)</num> <content>The department shall promptly notify the United States Immigration and Naturalization Service of any inmate determined by the department to be an illegal criminal alien and request the assistance of the Immigration and Naturalization Service, if necessary, in determining whether or not the person is an illegal criminal alien.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.015/e"> <num value="e">(e)</num> <content>The department shall promptly notify the criminal justice division of the governor's office of any inmate determined by the department or by the Immigration and Naturalization Service to be an illegal criminal alien, and the criminal justice division of the governor's office shall apply to the federal government for any funds due the state for criminal justice costs incurred with respect to an illegal criminal alien.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.015/f"> <num value="f">(f)</num> <content>Federal funds received for criminal justice costs incurred with respect to an illegal criminal alien shall be deposited to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.015/g"> <num value="g">(g)</num> <chapeau>The department shall cooperate with the Immigration and Naturalization Service in implementing an efficient system for the deportation of illegal criminal aliens on completion of the inmates' sentences or release of the inmates on parole or mandatory supervision. The department shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.015/1"> <num value="1">(1)</num> <content>designating facilities or units within the department as central locations to hold inmates who are illegal criminal aliens for the period immediately preceding release on parole or mandatory supervision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.015/2"> <num value="2">(2)</num> <content>providing two-way closed circuit communications systems and other technology that will assist the state and the federal government in ensuring the timely and efficient deportation of illegal criminal aliens on the release of those aliens from imprisonment or confinement under the authority of the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 85, Sec. 1, eff. May 16, 1995. Amended by: Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0151"> <num value="493.0151">Sec. 493.0151.</num> <heading>DYNAMIC RISK ASSESSMENT OF SEX OFFENDERS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0151/a"> <num value="a">(a)</num> <content>For purposes of this section, "sexual offense" means a criminal offense the conviction of which requires a person to register as a sex offender under Chapter 62, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0151/b"> <num value="b">(b)</num> <content>Before an inmate who is serving a sentence for a sexual offense is discharged or is released on parole or mandatory supervision from the department, the department shall use the dynamic risk assessment tool developed by the Council on Sex Offender Treatment under Section 110.164, Occupations Code, to assign the inmate a risk level of low, medium, or high.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0151/c"> <num value="c">(c)</num> <content>The department shall conduct the risk assessment required by this section in addition to any other risk assessment the department is required to conduct.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 16, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0155"> <num value="493.0155">Sec. 493.0155.</num> <heading>PROPER IDENTIFICATION OF INMATES USING ALIAS</heading> <chapeau>On receipt of information from the Department of Public Safety under Article 66.105, Code of Criminal Procedure, that a person's identifying information may have been falsely used by an inmate as the inmate's identifying information, regardless of whether the inmate is in the custody of the department, is serving a period of supervised release, or has been discharged, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0155/1"> <num value="1">(1)</num> <content>make a reasonable effort to identify the inmate's actual identity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0155/2"> <num value="2">(2)</num> <content>take action to ensure that any information maintained in the department's records and files regarding the inmate reflects the inmate's use of the person's identity as a stolen alias and refers to available information concerning the inmate's actual identity.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 339, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 4.11, eff. January 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.016"> <num value="493.016">Sec. 493.016.</num> <heading>INFORMATION OF PUBLIC INTEREST; COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.016/a"> <num value="a">(a)</num> <content>The department shall prepare information of public interest describing the functions of the department and the procedures by which complaints are filed with and resolved by the department. The department shall make the information available to the general public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.016/b"> <num value="b">(b)</num> <content>The department shall establish methods by which interested persons are notified of the name, mailing address, and telephone number of the department for the purpose of directing complaints to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.016/c"> <num value="c">(c)</num> <chapeau>The department shall keep an information file on each written complaint filed with the department by a member of the general public that relates to the operations of the department. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.016/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.016/2"> <num value="2">(2)</num> <content>the date the complaint is received by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.016/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.016/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.016/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.016/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the agency closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.016/d"> <num value="d">(d)</num> <chapeau>The department shall provide notice of the department's policies and procedures relating to complaint investigation and resolution to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.016/1"> <num value="1">(1)</num> <content>all department employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.016/2"> <num value="2">(2)</num> <content>each person filing a complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.016/e"> <num value="e">(e)</num> <content>The department, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 321, Sec. 1.010, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.11, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.017"> <num value="493.017">Sec. 493.017.</num> <heading>REPORTS ON SEX OFFENDER TREATMENT</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.017/a"> <num value="a">(a)</num> <chapeau>A sex offender correction program that provides counseling sessions for a sex offender under Article 42A.453, Code of Criminal Procedure, shall report to the community supervision and corrections department officer supervising the offender, not later than the 15th day of each month, the following information about the offender:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.017/1"> <num value="1">(1)</num> <content>the total number of counseling sessions attended by the sex offender during the preceding month; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.017/2"> <num value="2">(2)</num> <content>if during the preceding month the sex offender terminates participation in the program before completing counseling, the reason for the sex offender's termination of counseling.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.017/b"> <num value="b">(b)</num> <chapeau>A sex offender correction program that provides counseling sessions for a sex offender under Section 508.187 shall report to the parole officer supervising the offender, not later than the 15th day of each month, the following information about the offender:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.017/1"> <num value="1">(1)</num> <content>the total number of counseling sessions attended by the sex offender during the preceding month; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.017/2"> <num value="2">(2)</num> <content>if during the preceding month the sex offender terminates participation in the program before completing counseling, the reason for the sex offender's termination of counseling.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.017/c"> <num value="c">(c)</num> <chapeau>A sex offender correction program that provides counseling sessions for a child under Section 54.0405, Family Code, shall report to the local juvenile probation department supervising the child, not later than the 15th day of each month, the following information about the child:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.017/1"> <num value="1">(1)</num> <content>the total number of counseling sessions attended by the child during the preceding month; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.017/2"> <num value="2">(2)</num> <content>if during the preceding month the child terminates participation in the program before completing counseling, the reason for the child's termination of counseling or that the reason for the termination of counseling is unknown.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.017/d"> <num value="d">(d)</num> <chapeau>A sex offender correction program that provides counseling sessions for a child who is released under supervision under Section 245.053, Human Resources Code, shall report to the Texas Juvenile Justice Department, not later than the 15th day of each month, the following information about the child:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.017/1"> <num value="1">(1)</num> <content>the total number of counseling sessions attended by the child during the preceding month; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.017/2"> <num value="2">(2)</num> <content>if during the preceding month the child terminates participation in the program before completing counseling, the reason for the child's termination of counseling or that the reason for the termination of counseling is unknown.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 256, Sec. 5, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.09, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 669, Sec. 4, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 85 (S.B. 653), Sec. 3.012, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.48, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.018"> <num value="493.018">Sec. 493.018.</num> <heading>CARE OF TERMINALLY ILL INMATES</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.018/a"> <num value="a">(a)</num> <content>The department may provide direct hospice services for terminally ill inmates and defendants confined in facilities operated by the department or may contract with a licensed hospice for the provision of those services. Hospice services established by the department shall meet licensure standards established under Chapter 142, Health and Safety Code, except for those standards which are determined to be in conflict with security considerations in the institutional setting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.018/b"> <num value="b">(b)</num> <content>In this section, "hospice" and "hospice services" have the meanings assigned to those terms by Section 142.001, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 769, Sec. 1, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 493.014 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(39), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.019"> <num value="493.019">Sec. 493.019.</num> <heading>OFFICE OF THE INSPECTOR GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.019/a"> <num value="a">(a)</num> <chapeau>The office of the inspector general is established under the direction of the board as an independent law enforcement agency and is responsible for preventing and investigating:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.019/1"> <num value="1">(1)</num> <content>offenses committed by department employees and inmates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.019/2"> <num value="2">(2)</num> <chapeau>offenses committed at a facility operated by or under contract with the department or at any facility in which an individual in the custody of the department is housed or receives medical or mental health treatment, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.019/A"> <num value="A">(A)</num> <content>unauthorized or illegal entry into a department facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.019/B"> <num value="B">(B)</num> <content>the introduction of contraband into a department facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.019/C"> <num value="C">(C)</num> <content>escape from a department facility and parole absconders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.019/D"> <num value="D">(D)</num> <content>organized criminal activity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.019/E"> <num value="E">(E)</num> <content>violations of department policy or procedure.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.019/b"> <num value="b">(b)</num> <content>The board shall employ a commissioned peace officer as the inspector general, who may be terminated by board action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.019/c"> <num value="c">(c)</num> <content>The inspector general may employ and commission peace officers for the purpose of carrying out the duties described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.019/d"> <num value="d">(d)</num> <chapeau>Peace officers employed and commissioned under Subsection (c) must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.019/1"> <num value="1">(1)</num> <content>be licensed as an officer under Chapter 1701, Occupations Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.019/2"> <num value="2">(2)</num> <content>complete advanced courses relating to the duties of peace officers employed and commissioned under Subsection (c) as part of any continuing education requirements for the peace officers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.019/e"> <num value="e">(e)</num> <content>The office of the inspector general shall work cooperatively with other law enforcement agencies while performing its duties under this section or other law.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 321, Sec. 1.009, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 493.015 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(40), eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1172 (H.B. 434), Sec. 2, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.27, eff. May 18, 2013. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 27, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0191"> <num value="493.0191">Sec. 493.0191.</num> <heading>ADMINISTRATIVE SUBPOENAS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0191/a"> <num value="a">(a)</num> <chapeau>The inspector general may issue an administrative subpoena to a communication common carrier or an electronic communications service provider to compel the production of the carrier's or service provider's business records that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0191/1"> <num value="1">(1)</num> <chapeau>disclose information about:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0191/A"> <num value="A">(A)</num> <content>the carrier's or service provider's customers; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0191/B"> <num value="B">(B)</num> <content>users of the services offered by the carrier or service provider; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0191/2"> <num value="2">(2)</num> <content>are material to a criminal investigation of an escape or a potential escape or a violation of Section 38.11, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0191/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0191/1"> <num value="1">(1)</num> <chapeau>"Communication common carrier" means a person that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0191/A"> <num value="A">(A)</num> <content>for a fee, provides directly to the public or to certain members of the public the ability to transmit between or among points specified by the person who uses that ability, regardless of the technology used, information of the person's choosing without change in the form or content of the information transmitted; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.0191/B"> <num value="B">(B)</num> <content>is a provider that bills customers for services described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0191/2"> <num value="2">(2)</num> <content>"Electronic communications service provider" means a service provider that provides to users of the service the ability to send or receive wire or electronic communications, as those terms are defined by Article 18A.001, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 395 (H.B. 1728), Sec. 1, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 3.10, eff. January 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.020"> <num value="493.020">Sec. 493.020.</num> <heading>SEAL OF DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.020/a"> <num value="a">(a)</num> <content>The department shall use an official seal to certify documents received by the department under Sections 8(a) and (c), Article 42.09, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.020/b"> <num value="b">(b)</num> <content>The official seal must contain an engraved, five-pointed star in the center with the words "Texas Department of Criminal Justice" around the margin.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 321, Sec. 1.011, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 493.017 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(41), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.021"> <num value="493.021">Sec. 493.021.</num> <heading>ELECTRONIC CREATION AND TRANSMISSION OF DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.021/a"> <num value="a">(a)</num> <content>If a statute requires the department to create a document, the department through electronic means may create and maintain the information that would otherwise be contained in a paper document. If a statute requires the department to provide a receipt, signature, or seal as evidence of creating a document, the department may develop and use an electronic identifier, and when used by the department, the identifier has the same force and effect as the use of a receipt, signature, or seal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.021/b"> <num value="b">(b)</num> <content>If a statute requires a person to submit a document to the department, the department may accept the document in paper form or may accept an electronic transmission of the information otherwise contained in the paper document.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.021/c"> <num value="c">(c)</num> <content>If a statute requires the department to provide a receipt, signature, or seal as evidence of delivery of a document, and if the department has received an electronic transmission in lieu of accepting the document in paper form, the department may transmit electronically evidence of delivery. The department may use the electronic identifier developed under Subsection (a), and when used by the department, the identifier has the same force and effect as the use of a receipt, signature, or seal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.021/d"> <num value="d">(d)</num> <content>This section does not authorize the department to require that a person submitting information to the department submit the information electronically.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 202, Sec. 1, eff. May 24, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.022"> <num value="493.022">Sec. 493.022.</num> <heading>POLYGRAPH EXAMINATION</heading> <content>An employee of the department who is the subject of a written complaint made by or filed with the department may not be suspended, discharged, or subjected to any other form of employment discrimination by the department because the employee refuses to take a polygraph examination.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 367, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.023"> <num value="493.023">Sec. 493.023.</num> <heading>CHARITABLE FUND-RAISING</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.023/a"> <num value="a">(a)</num> <chapeau>Under policies established by the department, a department employee may participate in fund-raising activities conducted on department property on the employee's own time for the benefit of an eligible charitable organization. The department shall adopt policies under this section which address:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.023/1"> <num value="1">(1)</num> <content>minimum qualifications of eligible charitable organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.023/2"> <num value="2">(2)</num> <content>limitations on the use of funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.023/3"> <num value="3">(3)</num> <content>handling and distribution of the proceeds of fund-raising activity to eligible charitable organizations located in the county where the fund-raising takes place; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.023/4"> <num value="4">(4)</num> <content>ensuring that participation in fund-raising is voluntary and not coercive.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.023/b"> <num value="b">(b)</num> <content>Funds collected under this section are not subject to Section 404.094.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.023/c"> <num value="c">(c)</num> <content>This section does not affect the department's participation in the state employees charitable campaign under Subchapter H, Chapter 659.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1188, Sec. 1.12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.024"> <num value="493.024">Sec. 493.024.</num> <heading>APPLICATION OF LAW RELATING TO FREE EXERCISE OF RELIGION</heading> <content>For purposes of Chapter 110, Civil Practice and Remedies Code, an ordinance, rule, order, decision, or practice that applies to a person in the custody of a jail or other correctional facility operated by or under a contract with the department is presumed to be in furtherance of a compelling governmental interest and the least restrictive means of furthering that interest. The presumption may be rebutted.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 399, Sec. 4, eff. Aug. 30, 1999. Renumbered from Sec. 493.023 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(42), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.025"> <num value="493.025">Sec. 493.025.</num> <heading>NOTIFICATION OF COURT OF RELEASE</heading> <content>On release of an inmate who discharges the inmate's sentence or on release of an inmate on parole or to mandatory supervision, the department promptly shall notify the clerk of the court in which the inmate was convicted of that fact. The notice must be provided by e-mail or other electronic communication.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 541, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 493.023 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(43), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1123 (H.B. 200), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0251"> <num value="493.0251">Sec. 493.0251.</num> <heading>VICTIM NOTIFICATION OF SUBSEQUENT FELONY</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0251/a"> <num value="a">(a)</num> <content>In this section, "victim," "guardian of a victim," and "close relative of a deceased victim" have the meanings assigned by Section 508.117.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0251/b"> <num value="b">(b)</num> <content>If the department receives a notification under Article 2A.110, Code of Criminal Procedure, regarding the indictment of a defendant described by that article, the department shall, to the extent requested under Subsection (c), make a reasonable effort to provide notice of the offense charged in the indictment to each victim, guardian of a victim, or close relative of a deceased victim of an offense described by Article 2A.110(a), Code of Criminal Procedure, for which the defendant was previously imprisoned at a facility operated by or under contract with the department and subsequently released.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0251/c"> <num value="c">(c)</num> <chapeau>The department shall adopt a procedure by which a victim, guardian of a victim, or close relative of a deceased victim may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0251/1"> <num value="1">(1)</num> <content>request to receive notice under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0251/2"> <num value="2">(2)</num> <content>inform the department of the person's address for purposes of providing the notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0251/d"> <num value="d">(d)</num> <chapeau>Except as necessary to comply with this section, the board or the department may not disclose to any person the name or address of a person entitled to notice under this section unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0251/1"> <num value="1">(1)</num> <content>the person approves the disclosure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0251/2"> <num value="2">(2)</num> <content>a court determines that there is good cause for the disclosure and orders the board or the department to disclose the information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 772 (H.B. 104), Sec. 2, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.095, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.026"> <num value="493.026">Sec. 493.026.</num> <heading>CERTAIN INTERAGENCY COMMUNICATIONS PROHIBITED</heading> <content>The department, regardless of available capacity in the program, may not prohibit a parole panel from, or request a parole panel to refrain from, requiring an inmate to participate in and complete a treatment program operated by the department before the inmate is released on parole.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 17, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.027"> <num value="493.027">Sec. 493.027.</num> <heading>MANAGEMENT-EMPLOYEE MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.027/a"> <num value="a">(a)</num> <chapeau>The director of the department may meet regularly with representatives of an eligible state employee organization, as certified by the comptroller under Section 403.0165, that represents department employees in disciplinary or grievance matters to identify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.027/1"> <num value="1">(1)</num> <content>department policies or practices that impair the efficient, safe, and effective operation of department facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.027/2"> <num value="2">(2)</num> <content>issues that could lead to unnecessary conflicts between the department and department employees and that could undermine retention and recruitment of those employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.027/b"> <num value="b">(b)</num> <chapeau>The director annually shall submit a report to each standing committee of the legislature with primary jurisdiction over the department on the outcome of any meetings held under this section. The report must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.027/1"> <num value="1">(1)</num> <content>be signed by the director and each representative of an employee organization described by Subsection (a) that participates in the meetings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.027/2"> <num value="2">(2)</num> <content>include a statement from each party regarding the impact of the meetings on the recruitment and retention of department employees and on employee morale.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 18, eff. June 15, 2007. Amended by: Acts 2025, 89th Leg., R.S., Ch. 780 (S.B. 860), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.028"> <num value="493.028">Sec. 493.028.</num> <heading>INSPECTOR GENERAL REPORT ON CRIMINAL OFFENSES</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.028/a"> <num value="a">(a)</num> <content>In this section, "special prosecution unit" means the special prosecution unit established under Subchapter E, Chapter 41.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.028/b"> <num value="b">(b)</num> <content>The inspector general of the department shall on a quarterly basis prepare and deliver to the board of directors of the special prosecution unit a report concerning any alleged criminal offense concerning the department and described by Article 104.003(a), Code of Criminal Procedure, that occurred during the preceding calendar quarter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 17, eff. June 8, 2007. Renumbered from Government Code, Section 493.026 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(32), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.029"> <num value="493.029">Sec. 493.029.</num> <heading>LOCAL AND REGIONAL RELEASE AND DISCHARGE PROCEDURE</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.029/a"> <num value="a">(a)</num> <chapeau>The department shall establish a procedure through which an inmate being discharged from the department or being released on parole or to mandatory supervision is discharged or released, as applicable, from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.029/1"> <num value="1">(1)</num> <content>the facility in which the inmate is serving the inmate's sentence; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.029/2"> <num value="2">(2)</num> <content>the facility designated as a regional release facility under Subsection (b) that is nearest to the facility in which the inmate is serving the inmate's sentence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.029/b"> <num value="b">(b)</num> <content>The department shall designate six or more facilities operated by the department as regional release facilities from which an inmate being discharged from the department or being released on parole or to mandatory supervision may be discharged or released, as applicable, rather than being released under Subsection (a)(1). If the department determines that discharging or releasing an inmate under Subsection (a) is not in the best interest of the inmate or would threaten the safety of the public, the department may release the inmate from a regional release facility designated under this subsection other than the facility described by Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 445 (H.B. 2289), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.030"> <num value="493.030">Sec. 493.030.</num> <heading>NOTICE TO SOCIAL SECURITY ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.030/a"> <num value="a">(a)</num> <chapeau>The department shall notify the United States Social Security Administration of the release or discharge of a prisoner who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.030/1"> <num value="1">(1)</num> <chapeau>immediately before the prisoner's confinement in a state correctional facility, was receiving:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.030/A"> <num value="A">(A)</num> <content>Supplemental Security Income (SSI) benefits under 42 U.S.C. Section 1381 et seq.; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.030/B"> <num value="B">(B)</num> <content>Social Security Disability Insurance (SSDI) benefits under 42 U.S.C. Section 401 et seq.; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.030/2"> <num value="2">(2)</num> <content>before the release or discharge, was confined in the facility for a period of less than 12 consecutive months.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.030/b"> <num value="b">(b)</num> <content>The department shall provide the notice described by Subsection (a) to the United States Social Security Administration by mail and electronically immediately on the prisoner's release or discharge from custody. The department shall provide a copy of the notice to the prisoner at the time of the prisoner's release or discharge.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1123 (H.B. 200), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.031"> <num value="493.031">Sec. 493.031.</num> <heading>CASE MANAGEMENT COMMITTEES</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.031/a"> <num value="a">(a)</num> <chapeau>Each facility under the oversight of the correctional institutions division shall establish a case management committee to assess each inmate in the facility and ensure the inmate is receiving appropriate services or participating in appropriate programs. The case management committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.031/1"> <num value="1">(1)</num> <content>review each individualized treatment plan adopted under Section 508.152 for an inmate in the facility and, as applicable, discuss with the inmate a possible treatment plan, including participation in any program or service that may be available through the department, the Windham School District, or any volunteer organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.031/2"> <num value="2">(2)</num> <content>meet with each inmate in the facility at the time of the inmate's initial placement in the facility and at any time in which the committee seeks to reclassify the inmate based on the inmate's refusal to participate in a program or service recommended by the committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.031/b"> <num value="b">(b)</num> <chapeau>A case management committee must include the members of the unit classification committee. In addition to those members, a case management committee may include any of the following members, based on availability and inmate needs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.031/1"> <num value="1">(1)</num> <content>an employee whose primary duty involves providing rehabilitation and reintegration programs or services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.031/2"> <num value="2">(2)</num> <content>an employee whose primary duty involves providing vocational training or educational services to inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.031/3"> <num value="3">(3)</num> <content>an employee whose primary duty involves providing medical care or mental health care treatment to inmates; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.031/4"> <num value="4">(4)</num> <content>a representative of a faith-based or volunteer organization.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.032"> <num value="493.032">Sec. 493.032.</num> <heading>CORRECTIONAL OFFICER TRAINING RELATED TO PREGNANT INMATES</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.032/a"> <num value="a">(a)</num> <chapeau>The department shall provide training relating to medical and mental health care issues applicable to pregnant inmates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.032/1"> <num value="1">(1)</num> <content>each correctional officer employed by the department at a facility in which female inmates are confined; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.032/2"> <num value="2">(2)</num> <content>any other department employee whose duties involve contact with pregnant inmates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.032/b"> <num value="b">(b)</num> <chapeau>The training must include information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.032/1"> <num value="1">(1)</num> <content>appropriate care for pregnant inmates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.032/2"> <num value="2">(2)</num> <chapeau>the impact on a pregnant inmate and the inmate's unborn child of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.032/A"> <num value="A">(A)</num> <content>the use of restraints;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.032/B"> <num value="B">(B)</num> <content>placement in administrative segregation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.032/C"> <num value="C">(C)</num> <content>invasive searches.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.0325"> <num value="493.0325">Sec. 493.0325.</num> <heading>CORRECTIONAL OFFICER TRAINING ON DE-ESCALATION, CRISIS INTERVENTION, AND BEHAVIORAL HEALTH</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.0325/a"> <num value="a">(a)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/1"> <num value="1">(1)</num> <content>a correctional officer employed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/2"> <num value="2">(2)</num> <content>a department employee responsible for the direct supervision of correctional officers described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0325/b"> <num value="b">(b)</num> <chapeau>To facilitate interaction with inmates, the department shall provide employees described by Subsection (a) training on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/1"> <num value="1">(1)</num> <content>de-escalation and crisis intervention techniques; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/2"> <num value="2">(2)</num> <content>behavioral health.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0325/c"> <num value="c">(c)</num> <chapeau>The training described by Subsection (b)(1) must include information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/1"> <num value="1">(1)</num> <content>effective communication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/2"> <num value="2">(2)</num> <content>employing alternatives to physical restraints, including the availability and proper use of tools such as shields, chemical dispensing devices, and less-lethal force weapons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/3"> <num value="3">(3)</num> <content>techniques for limiting the use of force resulting in bodily injury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/4"> <num value="4">(4)</num> <content>proper utilization of necessary resources, including lighting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/5"> <num value="5">(5)</num> <content>safety techniques during cell extractions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/6"> <num value="6">(6)</num> <content>fundamental lifesaving procedures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/7"> <num value="7">(7)</num> <content>necessary personnel involvement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0325/d"> <num value="d">(d)</num> <chapeau>The training described by Subsection (b)(2) must include information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/1"> <num value="1">(1)</num> <content>effective communication and intervention;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/2"> <num value="2">(2)</num> <content>increased awareness of persons with behavioral health concerns, substance use disorders, or intellectual and developmental disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/3"> <num value="3">(3)</num> <content>crisis recognition, prevention, and response;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/4"> <num value="4">(4)</num> <content>suicide risk and prevention; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.0325/5"> <num value="5">(5)</num> <content>access to employee assistance programs available to correctional officers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.0325/e"> <num value="e">(e)</num> <content>The training required by this section must be included in the department's preservice training for correctional officers and completed annually by employees described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 171 (H.B. 2756), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.033"> <num value="493.033">Sec. 493.033.</num> <heading>AVAILABILITY OF PEER SUPPORT SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.033/a"> <num value="a">(a)</num> <content>The department shall adopt a policy to increase the availability of formal and informal peer support services, including certified peer specialist services, to a person confined in a facility operated by or under contract with the department, including a state jail felony facility, substance abuse felony punishment facility, or intermediate sanction facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.033/b"> <num value="b">(b)</num> <chapeau>The policy adopted under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.033/1"> <num value="1">(1)</num> <content>allow for persons who have previously been convicted of an offense, including releasees on parole or mandatory supervision and defendants on community supervision, to serve as certified peer specialists in a facility described by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.033/2"> <num value="2">(2)</num> <content>specify the conditions under which a person described by Subdivision (1) may serve as a certified peer specialist; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.033/3"> <num value="3">(3)</num> <content>allow for persons confined in a facility described by Subsection (a) to serve in a peer support role, provided that the persons are trained and supervised by a community-based organization described by Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.033/c"> <num value="c">(c)</num> <chapeau>In implementing the policy adopted under Subsection (a), the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.033/1"> <num value="1">(1)</num> <chapeau>collaborate with community-based organizations that provide peer specialist training, including training in any of the following peer support specialties:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.033/A"> <num value="A">(A)</num> <content>certified peer specialist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.033/B"> <num value="B">(B)</num> <content>certified peer reentry specialist;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.033/C"> <num value="C">(C)</num> <content>certified peer recovery specialist; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.033/D"> <num value="D">(D)</num> <content>any other peer support specialty recognized by the Health and Human Services Commission; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.033/2"> <num value="2">(2)</num> <content>encourage and assist persons described by Subsection (b)(3), with particular emphasis on persons who have been involved with programs or services relating to substance abuse or behavioral health, to participate in training described by Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1163 (H.B. 3227), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 493.032 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(30), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.034"> <num value="493.034">Sec. 493.034.</num> <heading>EDUCATIONAL AND VOCATIONAL TRAINING PILOT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.034/a"> <num value="a">(a)</num> <chapeau>The department shall establish a pilot program to provide educational and vocational training, employment, and reentry services to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.034/1"> <num value="1">(1)</num> <content>defendants placed on community supervision under Article 42A.562, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.034/2"> <num value="2">(2)</num> <content>inmates released on parole who are required to participate in the program as a condition of parole imposed under Section 508.1455.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.034/b"> <num value="b">(b)</num> <content>The department, in consultation with interested parties, shall determine the eligibility criteria for a defendant or inmate to participate in the pilot program, including requiring the defendant or inmate to arrange for suitable housing while participating in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.034/c"> <num value="c">(c)</num> <content>The department, in consultation with interested parties, shall identify at least two and not more than four sites in this state in which the pilot program will operate. In identifying the sites, the department shall consider locating the program in various regions throughout the state, including locations having a variety of population sizes, provided that the department shall select sites based on where the program will have the greatest likelihood of success and regardless of geographic region or population size. The department shall also give consideration to whether a risk and needs assessment is generally conducted before sentencing defendants in a particular location and to the degree to which local judges show support for the establishment of the program in a particular location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.034/d"> <num value="d">(d)</num> <content>The department shall issue a request for proposals from public or private entities to provide services through the pilot program. The department shall select one or more qualified applicants to provide services through the program to eligible defendants and inmates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.034/e"> <num value="e">(e)</num> <chapeau>The pilot program consists of approximately 180 days of employment-related services and support and must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.034/1"> <num value="1">(1)</num> <chapeau>an initial period during which the defendant or inmate will:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.034/A"> <num value="A">(A)</num> <content>receive training and education related to the defendant's or inmate's vocational goals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.034/B"> <num value="B">(B)</num> <content>be employed by the provider;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.034/2"> <num value="2">(2)</num> <content>job placement services designed to provide employment for the defendant or inmate after the period described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.034/3"> <num value="3">(3)</num> <content>assistance in obtaining a high school diploma or industry certification for applicable defendants and inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.034/4"> <num value="4">(4)</num> <content>life-skills training, including information about budgeting and money management; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.034/5"> <num value="5">(5)</num> <content>counseling and mental health services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.034/f"> <num value="f">(f)</num> <content>The department shall limit the number of defendants and inmates who may participate in the pilot program to not more than 45 individuals per quarter per program location.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.034/g"> <num value="g">(g)</num> <content>The department shall pay providers not less than $40 per day for each participant.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1060 (H.B. 3130), Sec. 2, eff. September 1, 2017. Transferred, redesignated and amended from Government Code, Section 507.007 by Acts 2021, 87th Leg., R.S., Ch. 1014 (H.B. 2352), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.035"> <num value="493.035">Sec. 493.035.</num> <heading>UNCLAIMED PROPERTY CLAIMS FILED ON BEHALF OF CRIME VICTIMS</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.035/a"> <num value="a">(a)</num> <chapeau>The department shall file a claim for unclaimed property under Section 74.501, Property Code, on behalf of a victim of a criminal offense if the reported owner of the unclaimed property:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.035/1"> <num value="1">(1)</num> <content>was finally convicted of the criminal offense in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.035/2"> <num value="2">(2)</num> <chapeau>based on the final conviction:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c493/s493.035/A"> <num value="A">(A)</num> <content>was ordered to pay criminal restitution to the victim; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c493/s493.035/B"> <num value="B">(B)</num> <content>on the date the claim is submitted, is confined in a facility operated by or under contract with the department.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.035/b"> <num value="b">(b)</num> <content>The department shall quarterly send to the comptroller a data set regarding confined inmates to initiate the filing and facilitate the approval of the claims submitted under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.035/c"> <num value="c">(c)</num> <chapeau>The department must file a claim under this section only if the department has:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.035/1"> <num value="1">(1)</num> <content>received notification from a court under Section 501.014(e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.035/2"> <num value="2">(2)</num> <content>confirmed with the county the amount of outstanding restitution owed before filing the claim if the department finds the confirmation to be necessary.</content> <continuation>(c-1) The department shall transfer to the clerk of the court that entered an order of restitution for which the department received notice as described by Subsection (c)(1) a restitution payment derived from unclaimed property for which a claim was filed by the department as described by Subsection (a). The department shall include with the restitution payment the last known address of the victim available to the department, if any.</continuation> <continuation>(c-2) The department shall post on the department's Internet website the contact information for a department employee who is able to respond to inquiries from county officials regarding a transferred restitution payment.</continuation> <continuation>(c-3) Information provided to the clerk of a court under Subsection (c-1) is confidential and not subject to disclosure under Chapter 552.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.035/d"> <num value="d">(d)</num> <content>The department may adopt rules necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 368 (H.B. 1221), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 234 (S.B. 1666), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c493/s493.036"> <num value="493.036">Sec. 493.036.</num> <heading>LONG-TERM FACILITIES PLAN</heading> <subsection identifier="/us/tx/gv/t4/c493/s493.036/a"> <num value="a">(a)</num> <content>The department shall prepare a 10-year plan that identifies the department's facility and capacity needs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.036/b"> <num value="b">(b)</num> <chapeau>In developing the plan under Subsection (a), the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.036/1"> <num value="1">(1)</num> <content>must consider the various regional needs of the state, including any ancillary or community benefits associated with department facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.036/2"> <num value="2">(2)</num> <content>may contract with a third party as needed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c493/s493.036/c"> <num value="c">(c)</num> <chapeau>Not later than December 1, 2026, and every fourth anniversary of that date, the department shall submit:</chapeau> <paragraph identifier="/us/tx/gv/t4/c493/s493.036/1"> <num value="1">(1)</num> <content>the plan to the board for approval; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c493/s493.036/2"> <num value="2">(2)</num> <content>the approved plan to the governor, the lieutenant governor, the speaker of the house of representatives, and each standing legislative committee with jurisdiction over appropriations or the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 28, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c494"> <num value="494">CHAPTER 494.</num> <heading>INSTITUTIONAL DIVISION: POLICY, DIRECTOR, AND STAFF</heading> <section identifier="/us/tx/gv/t4/c494/s494.001"> <num value="494.001">Sec. 494.001.</num> <heading>INSTITUTIONAL DIVISION MISSION</heading> <content>The mission of the institutional division is to provide safe and appropriate confinement, supervision, rehabilitation, and reintegration of adult felons, and to effectively manage or administer correctional facilities based on constitutional and statutory standards.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a). Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.012, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c494/s494.002"> <num value="494.002">Sec. 494.002.</num> <heading>DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c494/s494.002/a"> <num value="a">(a)</num> <content>The director of the institutional division may adopt policies governing the humane treatment, training, education, rehabilitation, and discipline of inmates and may arrange for the separation and classification of inmates according to the inmates' sex, age, health, corrigibility, and type of offense for which the inmate was sentenced to the institutional division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.002/b"> <num value="b">(b)</num> <content>In addition to a salary, the board shall provide the director of the institutional division with a house and reimburse the director for necessary expenses related to travel for the institutional division.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1991. Renumbered from Sec. 493.001 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.013, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c494/s494.003"> <num value="494.003">Sec. 494.003.</num> <heading>DIRECTOR'S ACCOUNTS</heading> <subsection identifier="/us/tx/gv/t4/c494/s494.003/a"> <num value="a">(a)</num> <content>The department shall keep a correct and accurate account of each financial transaction involving the institutional division, including the receipt and disbursement of money by the division. The department shall keep an account of each institutional division unit, industry, and farm, and for each person doing business with the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.003/b"> <num value="b">(b)</num> <content>The director of the institutional division or a designee of the director shall provide a receipt for all money received by the institutional division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.003/c"> <num value="c">(c)</num> <content>The director of the institutional division may require employees of the institutional division to make necessary reports at stated intervals.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 493.002 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.014, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c494/s494.004"> <num value="494.004">Sec. 494.004.</num> <heading>DIRECTOR'S REPORTS</heading> <content>The director of the institutional division shall make a complete report to the board at each regular meeting of the board. The report must describe the fiscal affairs of the institutional division and the division's general fiscal condition. On January 1 of each year the board shall require a complete inventory of institutional division property. The inventory must contain a statement of the book and the actual market value of each item listed in the inventory and a statement of the fiscal condition of the institutional division as of January 1. The board shall prepare a sufficient number of copies of the inventory to make the inventory generally available for public inspection.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 493.003 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c494/s494.007"> <num value="494.007">Sec. 494.007.</num> <heading>EMPLOYEES' SALARIES, ROOM AND BOARD, MEDICAL CARE</heading> <subsection identifier="/us/tx/gv/t4/c494/s494.007/a"> <num value="a">(a)</num> <content>Salaries of employees of the institutional division and the provision of board, lodging, uniforms, and other provisions to employees are as provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.007/b"> <num value="b">(b)</num> <content>The department, in preparing its biennial budget request, shall review the rent charged department employees for state-owned housing and the department's policy of providing rent-free state-owned housing to certain employees. The department, as part of the budget request, shall adjust the rent charged employees as necessary to more closely reflect the market value of the housing and shall adjust the list of employees receiving rent-free housing if necessary to comply with the General Appropriations Act, state law, or policies on rent-free housing adopted by the Texas Department of Criminal Justice. If the department determines that no adjustment in rent charged to employees is necessary for a biennium, the department shall state that fact in the department's budget request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.007/c"> <num value="c">(c)</num> <content>Employees of the institutional division who are injured in the line of duty are entitled to receive free medical care and hospitalization from division doctors and the division hospital.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 493.008 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 238, Sec. 2.01, eff. May 22, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c494/s494.008"> <num value="494.008">Sec. 494.008.</num> <heading>DEPARTMENT EMPLOYEES: LIMITED LAW ENFORCEMENT POWERS</heading> <subsection identifier="/us/tx/gv/t4/c494/s494.008/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee may authorize employees of the department to transport offenders and to apprehend escapees from any division of the department. An employee acting under authority granted by the executive director has the same powers and duties as a peace officer under the laws of this state, except that the employee may not act without receiving express orders from the executive director or the executive director's designee, and may exercise those powers and perform those duties throughout the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.008/b"> <num value="b">(b)</num> <chapeau>The department may allow employees who are granted law enforcement authority under this section to assist municipal, county, state, or federal law enforcement officers if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c494/s494.008/1"> <num value="1">(1)</num> <content>the assistance is requested for an emergency situation that presents an immediate or potential threat to public safety if assistance is not received, including apprehending an escapee of a municipal or county jail or privately operated or federal correctional facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c494/s494.008/2"> <num value="2">(2)</num> <content>the department determines that the assistance will not jeopardize the safety and security of the department and its personnel.</content> <continuation>(b-1) An employee who assists under Subsection (b) a law enforcement officer in the performance of the officer's duties has the same powers and duties as the officer requesting assistance.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.008/c"> <num value="c">(c)</num> <content>An employee of the department may not enforce the laws of this state relating to the prevention of misdemeanors and the detention of persons who commit misdemeanors, including laws regulating traffic and the use of state highways.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.008/d"> <num value="d">(d)</num> <content>An employee described by Subsection (a) may not be considered a peace officer for any purposes other than those specified under this section and is not required to be certified by the Texas Commission on Law Enforcement.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 493.009 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 988, Sec. 1.04, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 322, Sec. 1, eff. May 29, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 19, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.28, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c494/s494.010"> <num value="494.010">Sec. 494.010.</num> <heading>EMPLOYEES' POSSESSION AND USE OF TOBACCO PRODUCTS</heading> <chapeau>A rule adopted by the board that regulates the possession and use of tobacco products by department employees must provide that employees of the department are permitted to use tobacco products during work hours at times and locations designated by the board. In designating locations at which the use of tobacco products is permitted, the board shall designate locations that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c494/s494.010/1"> <num value="1">(1)</num> <content>are at a sufficient distance from a place at which employees regularly perform duties to ensure that no employee who abstains from the use of tobacco products is physically affected by the use of tobacco products at the location; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c494/s494.010/2"> <num value="2">(2)</num> <content>do not negatively affect the comfort or safety of any employee or inmate.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 859, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c494/s494.012"> <num value="494.012">Sec. 494.012.</num> <heading>MAINTENANCE STAFF</heading> <subsection identifier="/us/tx/gv/t4/c494/s494.012/a"> <num value="a">(a)</num> <content>The institutional division shall evaluate the efficiency of the maintenance staff of each unit of the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.012/b"> <num value="b">(b)</num> <content>The institutional division may assign a staff member to more than one unit of the division to increase the efficiency of the maintenance staff.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.012/c"> <num value="c">(c)</num> <content>The institutional division shall assign a maintenance staff member to two or more units of the division if the division determines that such an assignment is cost-effective.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c494/s494.012/d"> <num value="d">(d)</num> <content>The institutional division may not employ an assistant unit maintenance manager for a maintenance staff of a unit of the division unless the division determines that the employment of an assistant unit manager at that unit is cost-effective.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 238, Sec. 4.01, eff. May 22, 1993. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.015, eff. Sept. 1, 1995.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c495"> <num value="495">CHAPTER 495.</num> <heading>CONTRACTS FOR CORRECTIONAL FACILITIES AND SERVICES</heading> <subchapter identifier="/us/tx/gv/t4/c495/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CONTRACTS WITH PRIVATE VENDORS AND COMMISSIONERS COURTS</heading> <section identifier="/us/tx/gv/t4/c495/scA/s495.001"> <num value="495.001">Sec. 495.001.</num> <heading>AUTHORITY TO CONTRACT</heading> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.001/a"> <num value="a">(a)</num> <content>The board may contract with a private vendor or with the commissioners court of a county for the financing, construction, operation, maintenance, or management of a secure correctional facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.001/b"> <num value="b">(b)</num> <chapeau>A facility operated, maintained, and managed under this subchapter by a private vendor or county must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.001/1"> <num value="1">(1)</num> <content>hold not more than an average daily population of 1,150 inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.001/2"> <num value="2">(2)</num> <content>comply with federal constitutional standards and applicable court orders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.001/3"> <num value="3">(3)</num> <content>receive and retain, as an individual facility, accreditation from the American Correctional Association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.001/c"> <num value="c">(c)</num> <content>A facility authorized by this subchapter may be located on private land or on land owned by the state or a political subdivision of the state. The board may accept land donated for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.001/d"> <num value="d">(d)</num> <content>The population requirements imposed by Subsection (b)(1) do not apply to a facility that is under construction or completed before April 14, 1987.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.001/e"> <num value="e">(e)</num> <content>The board shall give priority to entering contracts under this subchapter that will provide the institutional division with secure regionally based correctional facilities designed to successfully reintegrate inmates into society through preparole, prerelease, work release, and prison industries programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.001/f"> <num value="f">(f)</num> <content>Notwithstanding Subsection (b)(1), a facility that before December 1, 1991, was operated, maintained, and managed under this subchapter by a private vendor or county may not hold more than an average daily population of 500 inmates, unless the commissioners court of the county in which the facility is located expresses in a resolution on the subject that the limit on population imposed by this subsection should not apply to the facility.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 494.001 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 2.01, eff. Dec. 1, 1991. Amended by: Acts 2007, 80th Leg., R.S., Ch. 601 (H.B. 198), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scA/s495.002"> <num value="495.002">Sec. 495.002.</num> <heading>INMATES</heading> <content>The institutional division may confine only minimum or medium security inmates in a facility authorized by this subchapter. An inmate confined in a facility authorized by this subchapter remains in the legal custody of the institutional division .</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 494.002 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scA/s495.003"> <num value="495.003">Sec. 495.003.</num> <heading>CONTRACT PROPOSALS; QUALIFICATIONS AND STANDARDS</heading> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.003/a"> <num value="a">(a)</num> <content>The board may not award a contract under this subchapter unless the board requests proposals and receives a proposal that meets or exceeds, in addition to requirements specified in the request for proposals, the requirements specified in Subsections (b), (c), and (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.003/b"> <num value="b">(b)</num> <chapeau>A person proposing to enter a contract with the board under this subchapter must demonstrate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/1"> <num value="1">(1)</num> <content>the qualifications and the operations and management experience to carry out the terms of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/2"> <num value="2">(2)</num> <content>the ability to comply with the standards of the American Correctional Association and with specific court orders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.003/c"> <num value="c">(c)</num> <chapeau>In addition to meeting the requirements specified in the requests for proposals, a proposal must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/1"> <num value="1">(1)</num> <content>provide for regular, on-site monitoring by the institutional division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/2"> <num value="2">(2)</num> <content>acknowledge that payment by the state is subject to the availability of appropriations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/3"> <num value="3">(3)</num> <content>provide for payment of a maximum amount per biennium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/4"> <num value="4">(4)</num> <content>offer a level and quality of programs at least equal to those provided by state-operated facilities that house similar types of inmates and at a cost that provides the state with a savings of not less than 10 percent of the cost of housing inmates in similar facilities and providing similar programs to those types of inmates in state-operated facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/5"> <num value="5">(5)</num> <content>permit the state to terminate the contract for cause, including as cause the failure of the private vendor or county to meet the conditions required by this subchapter and other conditions required by the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/6"> <num value="6">(6)</num> <content>provide that cost adjustments may be made only once each fiscal year, to take effect at the beginning of the next fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/7"> <num value="7">(7)</num> <content>have an initial contract term of not more than three years, with an option to renew for additional periods of two years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/8"> <num value="8">(8)</num> <content>if the proposal includes construction of a facility, contain a performance bond approved by the board that is adequate and appropriate for the proposed contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/9"> <num value="9">(9)</num> <content>provide for assumption of liability by the private vendor or county for all claims arising from the services performed under the contract by the private vendor or county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/10"> <num value="10">(10)</num> <content>provide for an adequate plan of insurance for the private vendor or county and its officers, guards, employees, and agents against all claims, including claims based on violations of civil rights arising from the services performed under the contract by the private vendor or county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/11"> <num value="11">(11)</num> <content>provide for an adequate plan of insurance to protect the state against all claims arising from the services performed under the contract by the private vendor or county and to protect the state from actions by a third party against the private vendor or county, its officers, guards, employees, and agents as a result of the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/12"> <num value="12">(12)</num> <content>provide plans for the purchase and assumption of operations by the state in the event of the bankruptcy of the private vendor or inability of the county to perform its duties under the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.003/13"> <num value="13">(13)</num> <content>contain comprehensive standards for conditions of confinement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.003/d"> <num value="d">(d)</num> <content>Before the commissioners court of a county proposes to enter into a contract under this subchapter, the commissioners court of the county must receive the written approval of the sheriff of the county. A sheriff may not unreasonably withhold written approval under this subsection. A correctional facility provided by a county under this subchapter is subject to the same standards and requirements as a correctional facility provided by a private vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.003/e"> <num value="e">(e)</num> <content>The Legislative Budget Board determines the costs and cost savings under Subsection (c)(4) and may consider any relevant factor, including additional costs to the state for providing the same service as a private vendor or county, indirect costs properly allocable to either the state or the private vendor or county, and continuing costs to the state directly associated with the contract.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 494.003 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 2.03, eff. Dec. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scA/s495.004"> <num value="495.004">Sec. 495.004.</num> <heading>LIMITATION ON AUTHORITY OVER INMATES</heading> <chapeau>A private vendor or county operating under a contract authorized by this subchapter may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.004/1"> <num value="1">(1)</num> <content>compute inmate release and parole eligibility dates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.004/2"> <num value="2">(2)</num> <content>award good conduct time;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.004/3"> <num value="3">(3)</num> <content>approve an inmate for work, medical, or temporary furlough or for preparole transfer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.004/4"> <num value="4">(4)</num> <content>classify an inmate or place an inmate in less restrictive custody than the custody ordered by the institutional division.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 494.004 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scA/s495.005"> <num value="495.005">Sec. 495.005.</num> <heading>CIVIL LIABILITY</heading> <content>A private vendor operating under a contract authorized by this subchapter may not claim sovereign immunity in a suit arising from the services performed under the contract by the private vendor or county. This section does not deprive the private vendor or the state of the benefit of any law limiting exposure to liability, setting a limit on damages, or establishing a defense to liability.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01 eff. Sept. 1, 1989. Renumbered from Sec. 494.005 by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scA/s495.006"> <num value="495.006">Sec. 495.006.</num> <heading>CONVERSION OF FACILITY</heading> <chapeau>The board may not convert a facility into a correctional facility operated by a private vendor or by a county if, before April 14, 1987, the facility is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.006/1"> <num value="1">(1)</num> <content>operated as a correctional facility by the board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.006/2"> <num value="2">(2)</num> <content>being constructed by the board for use as a correctional facility.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 494.006 by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scA/s495.007"> <num value="495.007">Sec. 495.007.</num> <heading>LIMITATION</heading> <content>The board may not enter into contracts under this subchapter for more than 5,580 beds.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 2.02, eff. Dec. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 238, Sec. 6.01, eff. May 22, 1993; Acts 1999, 76th Leg., ch. 1188, Sec. 1.13, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 601 (H.B. 198), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scA/s495.008"> <num value="495.008">Sec. 495.008.</num> <heading>AUDITING AND MONITORING CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.008/a"> <num value="a">(a)</num> <content>The department shall develop a comprehensive methodology for enhanced auditing and monitoring of all facilities operated under contract with the department that house inmates of the department and releasees under the supervision of the department. To achieve this objective, the department shall first review existing auditing, monitoring, and oversight capabilities of the department to determine what further procedures and resources are necessary to achieve this goal.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.008/b"> <num value="b">(b)</num> <chapeau>The department shall ensure that all new and renewed contracts described by Subsection (a) include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.008/1"> <num value="1">(1)</num> <content>a provision that the department or a designee of the department may conduct periodic contract compliance reviews, without advance notice, to monitor vendor performance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.008/2"> <num value="2">(2)</num> <content>minimum acceptable standards of performance prescribed by the department that include provisions regarding the health, safety, and welfare of inmates and releasees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.008/3"> <num value="3">(3)</num> <content>a provision that if a review determines that a vendor is not in compliance with the contract, the department may require that the vendor's per diem compensation be withheld until the vendor meets contract requirements or the vendor is replaced;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.008/4"> <num value="4">(4)</num> <content>a provision requiring a vendor not in compliance with the contract to implement a plan of corrective action approved by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scA/s495.008/5"> <num value="5">(5)</num> <content>a provision under which the state is indemnified for costs of litigation and for any damages in lawsuits alleging that the health, safety, or welfare of an inmate or releasee in a contract facility is not protected.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.008/c"> <num value="c">(c)</num> <content>The department shall complete at least one enhanced audit for each facility described by Subsection (a), without regard to whether the facility is operated by a public or private vendor. The enhanced audit must include an enhanced contract compliance review of any vendors hired by a community supervision and corrections department to operate a facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.008/d"> <num value="d">(d)</num> <content>The department, in conjunction with an advisory committee composed of state officials and private officials from within the industry, shall adopt rules to implement the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.008/e"> <num value="e">(e)</num> <content>The department shall develop an appeals process, incorporated by reference into all new and renewed contracts, under which a vendor may appeal any imposed sanction under the contract, with the appeals process including the right to a formal hearing and a right to a final determination by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scA/s495.008/f"> <num value="f">(f)</num> <content>Expired.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 474, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c495/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MISCELLANEOUS CONTRACTS FOR CORRECTIONAL FACILITIES AND SERVICES</heading> <section identifier="/us/tx/gv/t4/c495/scB/s495.021"> <num value="495.021">Sec. 495.021.</num> <heading>LEASE-PURCHASE, INSTALLMENT CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.021/a"> <num value="a">(a)</num> <content>The board may contract with the commissioners court of a county to use, lease-purchase, purchase on an installment contract, or acquire in any other manner a secure correctional facility financed and constructed under the authority of the county. The contract must be subject to specific appropriative authority in the General Appropriations Act, and the facility must be managed by the institutional division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.021/b"> <num value="b">(b)</num> <content>A contract under this section is subject to review and approval by the Bond Review Board under the provisions of Chapter 1231 without regard to the amount or the duration of the contract.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 494.021 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.237, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scB/s495.022"> <num value="495.022">Sec. 495.022.</num> <heading>CONTRACTS WITH FEDERAL GOVERNMENT</heading> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.022/a"> <num value="a">(a)</num> <content>The board may contract with the federal government for the lease of any military base or other federal facility that is not being used by the federal government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.022/b"> <num value="b">(b)</num> <content>A facility leased under this section may be used by the institutional division for the purpose of housing inmates determined by the division to be minimum security inmates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.022/c"> <num value="c">(c)</num> <content>The board may not enter into a contract under this section unless funds have been appropriated specifically for the purpose of making payments on contracts authorized under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.022/d"> <num value="d">(d)</num> <content>The board shall attempt to enter into contracts authorized by this section that will provide the institutional division with facilities located in the various parts of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.022/e"> <num value="e">(e)</num> <content>A facility leased under this section by the board must comply with federal constitutional standards and applicable court orders.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 494.022 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scB/s495.023"> <num value="495.023">Sec. 495.023.</num> <heading>CONTRACTS FOR DIAGNOSTIC AND EVALUATION SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.023/a"> <num value="a">(a)</num> <chapeau>The institutional division shall request proposals and may award one contract to a private vendor or community supervision and corrections department to screen and diagnose, either before or after adjudications of guilt, persons who may be transferred to the division. The term of the contract may not be for more than two years. The institutional division shall award the contract if the division determines that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.023/1"> <num value="1">(1)</num> <content>the person proposing to enter into the contract can provide psychiatric, psychological, or social evaluations of persons who are to be transferred to the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.023/2"> <num value="2">(2)</num> <content>the services provided will reduce the chances of misdiagnosis of persons with mental illness or persons with intellectual disabilities who are to be transferred to the division, expedite the diagnostic process, and offer savings to the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.023/3"> <num value="3">(3)</num> <content>the quality of services offered equals or exceeds the quality of the same services provided by the division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.023/4"> <num value="4">(4)</num> <content>the state will assume no additional liability by entering into a contract for the services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.023/b"> <num value="b">(b)</num> <content>If the institutional division enters into the contract and during or at the end of the contract period determines that the diagnostic services performed under the contract are of a sufficient quality and are cost effective, the division shall submit requests for additional proposals for contracts and award one or more contracts in the same manner as provided by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 494.023 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.09, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scB/s495.024"> <num value="495.024">Sec. 495.024.</num> <heading>RELEASE OF OUT-OF-STATE INMATES</heading> <content>A county or a municipality or a private vendor operating a correctional facility under a contract with a county under Subchapter F, Chapter 351, Local Government Code, or a municipality under Subchapter E, Chapter 361, Local Government Code, that enters into a contract with any entity to house in this state inmates convicted of offenses committed against the laws of another state of the United States must require as a condition of the contract that each inmate to be released from custody must be released in the sending state.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 175, Sec. 1, eff. May 21, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scB/s495.025"> <num value="495.025">Sec. 495.025.</num> <heading>CERTAIN COMMISSARY CONTRACTS; TASTE TESTS</heading> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.025/a"> <num value="a">(a)</num> <content>For the purchase of commissary food goods, the department may conduct a taste test as consideration for a bid award only if, to conduct the test, the department contracts with a private marketing vendor, a university, or another independent organization that is experienced in food product evaluation and taste tests.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.025/b"> <num value="b">(b)</num> <content>In awarding a bid for commissary food goods for which a taste test is conducted, the department may use the taste test results as not more than 30 percent of the criteria used for the bid award.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.025/c"> <num value="c">(c)</num> <content>A contract into which the department enters under Subsection (a) must require the vendor, university, or other organization, at the expense of the vendor, university, or organization, to annually re-conduct the taste test to ensure that the product meets the original specifications of the request for proposal that resulted in the department entering a contract for the tested product.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 20, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scB/s495.026"> <num value="495.026">Sec. 495.026.</num> <heading>PRODUCT BUNDLING, BULK PURCHASING, AND VENDOR DISCOUNTS</heading> <content>The department may provide for the practice of bundling products into categories to ensure savings through bulk purchasing, discounts for advance invoice payments, and online ordering.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 20, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scB/s495.027"> <num value="495.027">Sec. 495.027.</num> <heading>INMATE PAY TELEPHONE SERVICE</heading> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.027/a"> <num value="a">(a)</num> <chapeau>The board shall request proposals from private vendors for a contract to provide pay telephone service to eligible inmates confined in facilities operated by the department. The board may not consider a proposal or award a contract to provide the service unless under the contract the vendor:</chapeau> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.027/1"> <num value="1">(1)</num> <content>provides for installation, operation, and maintenance of the service without any cost to the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.027/2"> <num value="2">(2)</num> <content>pays the department a commission of not less than 40 percent of the gross revenue received from the use of any service provided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.027/3"> <num value="3">(3)</num> <chapeau>provides a system with the capacity to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c495/scB/s495.027/A"> <num value="A">(A)</num> <content>compile approved inmate call lists;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c495/scB/s495.027/B"> <num value="B">(B)</num> <content>verify numbers to be called by inmates, if necessary;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c495/scB/s495.027/C"> <num value="C">(C)</num> <content>oversee entry of personal identification numbers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c495/scB/s495.027/D"> <num value="D">(D)</num> <content>use a biometric identifier of the inmate making the call;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c495/scB/s495.027/E"> <num value="E">(E)</num> <content>generate reports to department personnel on inmate calling patterns; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c495/scB/s495.027/F"> <num value="F">(F)</num> <content>network all individual facility systems together to allow the same investigative monitoring from department headquarters that is available at each facility;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.027/4"> <num value="4">(4)</num> <content>provides on-site monitoring of calling patterns and customizes technology to provide adequate system security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.027/5"> <num value="5">(5)</num> <content>provides a fully automated system that does not require a department operator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.027/6"> <num value="6">(6)</num> <content>provides for periodic review by the state auditor of documents maintained by the vendor regarding billing procedures and statements, rate structures, computed commissions, and service metering;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.027/7"> <num value="7">(7)</num> <content>ensures that a ratio of not greater than 30 eligible inmates per communication device is maintained at each facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.027/8"> <num value="8">(8)</num> <content>ensures that no charge will be assessed for an uncompleted call and that the charge for local calls will not be greater than the highest rate for local calls for inmates in county jails; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.027/9"> <num value="9">(9)</num> <content>ensures that each eligible inmate or person acting on behalf of an eligible inmate may prepay for the service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.027/b"> <num value="b">(b)</num> <content>The board shall award a contract to a single private vendor to install, operate, and maintain the inmate pay telephone service. The initial term of the contract may not be less than seven years. The contract must provide the board with the option of renewing the contract for additional two-year terms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.027/c"> <num value="c">(c)</num> <content>The department shall transfer 50 percent of all commissions paid to the department by a vendor under this section to the compensation to victims of crime fund established by Subchapter J, Chapter 56B, Code of Criminal Procedure, and the other 50 percent to the credit of the undedicated portion of the general revenue fund, except that the department shall transfer the first $10 million of the commissions collected in any given year under a contract awarded under this section to the compensation to victims of crime fund established by Subchapter J, Chapter 56B, Code of Criminal Procedure. This section does not reduce any appropriation to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.027/d"> <num value="d">(d)</num> <content>Subject to board approval, the department shall adopt policies governing the use of the pay telephone service by an inmate confined in a facility operated by the department, including a policy governing the eligibility of an inmate to use the service. The policies adopted under this subsection may not unduly restrict calling patterns or volume and must allow for an average monthly call usage rate of eight calls, with each call having an average duration of not less than 10 minutes, per eligible inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.027/e"> <num value="e">(e)</num> <content>The department shall ensure that the inmate is allowed to communicate only with persons who are on a call list that is preapproved by the department. Except as provided by Subsection (f), the department shall ensure that all communications under this section are recorded and preserved for a reasonable period of time for law enforcement and security purposes. A recording under this subsection is excepted from disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.027/f"> <num value="f">(f)</num> <content>The department shall ensure that no confidential attorney-client communication is monitored or recorded by the department or any person acting on the department's behalf and shall provide to the vendor the name and telephone number of each attorney who represents an inmate to ensure that communication between the inmate and the attorney is not monitored or recorded.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 100 (S.B. 1580), Sec. 1, eff. May 15, 2007. Renumbered from Government Code, Section 495.025 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(33), eff. September 1, 2009. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1051 (H.B. 4583), Sec. 12(a), eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1234 (S.B. 1844), Sec. 1, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.46, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c495/scB/s495.028"> <num value="495.028">Sec. 495.028.</num> <heading></heading> <chapeau>Text of section effective on June 19, 2009, but only if a specific appropriation is provided as described by Acts 2009, 81st Leg., R.S., Ch. 643, Sec. 4, which states: This Act does not make an appropriation. This Act takes effect only if a specific appropriation for the implementation of the Act is provided in a general appropriations act of the 81st Legislature.</chapeau> <continuation>Sec. 495.028. IMPLEMENTATION OF REENTRY AND REINTEGRATION PLAN. (a) The department may contract and coordinate with private vendors, units of local government, or other entities to implement the comprehensive reentry and reintegration plan developed under Section 501.092, including contracting to:</continuation> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.028/1"> <num value="1">(1)</num> <content>coordinate the supervision and services provided to offenders in correctional facilities with any supervision or services provided to offenders who have been released or discharged from the correctional facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.028/2"> <num value="2">(2)</num> <content>provide offenders awaiting release or discharge with documents that are necessary after release or discharge, including identification papers, medical prescriptions, job training certificates, and referrals to services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c495/scB/s495.028/3"> <num value="3">(3)</num> <content>provide housing and structured programs, including group homes for recovering substance abusers, through which offenders are provided services immediately following release or discharge.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c495/scB/s495.028/b"> <num value="b">(b)</num> <content>To ensure accountability, any contract entered into under this section must contain specific performance measures that the department shall use to evaluate compliance with the terms of the contract.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 643 (H.B. 1711), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c496"> <num value="496">CHAPTER 496.</num> <heading>LAND AND PROPERTY</heading> <subchapter identifier="/us/tx/gv/t4/c496/scA"> <num value="A">SUBCHAPTER A.</num> <heading>LAND</heading> <section identifier="/us/tx/gv/t4/c496/scA/s496.001"> <num value="496.001">Sec. 496.001.</num> <heading>ACQUISITION OF REAL PROPERTY</heading> <content>The board may acquire real property through purchase, subject to specific appropriative authority in the General Appropriations Act, or through the acceptance of a gift, grant, or donation for a facility.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 495.001 by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.016, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scA/s496.002"> <num value="496.002">Sec. 496.002.</num> <heading>EMINENT DOMAIN</heading> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.002/a"> <num value="a">(a)</num> <content>The board has eminent domain authority to condemn and acquire land if necessary to eliminate security hazards, protect the life and property of citizens of this state, or improve the efficiency, management, or operations of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.002/b"> <num value="b">(b)</num> <content>The exercise of the power of eminent domain by the board is governed by Chapter 21, Property Code.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 495.002 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.017, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scA/s496.0021"> <num value="496.0021">Sec. 496.0021.</num> <heading>SALE OF DEPARTMENT REAL PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.0021/a"> <num value="a">(a)</num> <content>The board may sell state-owned real property under the board's management and control at the real property's fair market value. The General Land Office shall negotiate and close a transaction under this section on behalf of the board using procedures under Section 31.158(c), Natural Resources Code. Proceeds from the transaction shall be deposited in the Texas capital trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.0021/b"> <num value="b">(b)</num> <content>The board may authorize the sale of land directly to a local government at fair market value without the requirement of a sealed bid sale if the local government acquires the property for use as a local correctional facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.0021/c"> <num value="c">(c)</num> <chapeau>The board shall authorize the sale of land directly to a municipality at fair market value without the requirement of a sealed bid sale if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.0021/1"> <num value="1">(1)</num> <content>the municipality seeking to acquire the land notifies the department in writing of the municipality's desire to acquire the land for municipal airport expansion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.0021/2"> <num value="2">(2)</num> <content>the land is located next to an active runway of a municipally owned airport;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.0021/3"> <num value="3">(3)</num> <content>the municipality is acquiring the land to expand municipal airport facilities or supporting commercial operations for the airport; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.0021/4"> <num value="4">(4)</num> <content>the department primarily uses the land for guard housing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.0021/d"> <num value="d">(d)</num> <chapeau>After receiving the notice required by Subsection (c), the board shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.0021/1"> <num value="1">(1)</num> <content>obtain an appraisal of the land to be sold to the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.0021/2"> <num value="2">(2)</num> <content>request that the municipality provide the board with an appraisal of the land to be sold; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.0021/3"> <num value="3">(3)</num> <content>determine whether a third appraisal by an appraiser mutually selected by the department and municipality is necessary to determine fair market value of the land to be sold.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.0021/e"> <num value="e">(e)</num> <content>Within 18 months of receiving the notice required by Subsection (c), the board shall finalize the sale of the land to the municipality at fair market value.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.0021/f"> <num value="f">(f)</num> <content>In determining the fair market value of land to be sold under Subsection (c), the department shall consider the necessary remediation that must be completed before the land can be used for airport expansion. If a third appraisal is required under Subsection (d), the fair market value is considered to be the average of the three appraisals required under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 215, Sec. 1, eff. Aug. 28, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.018, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 25 (S.B. 1149), Sec. 1, eff. May 12, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scA/s496.003"> <num value="496.003">Sec. 496.003.</num> <heading>LEASE OF REAL PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.003/a"> <num value="a">(a)</num> <content>The board may lease state-owned real property under the board's management and control at the real property's fair market lease value. The initial period of a lease under this section may not exceed 20 years. The lease may contain terms and conditions determined by the board to be in the best interest of the department. Neither a member of the board nor a person related to a member within the second degree by affinity or within the third degree by consanguinity, as determined under Subchapter B, Chapter 573, may own an interest in an entity leasing real property under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.003/b"> <num value="b">(b)</num> <content>The department shall deposit in the general revenue fund to the credit of a special account the proceeds of a lease entered into under this section, after deducting expenses. The proceeds may be used only for the payment of operating expenses of the department. Sections 403.094 and 403.095 do not apply to the dedication of lease proceeds under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.003/c"> <num value="c">(c)</num> <content>The department shall notify taxing units authorized to impose property taxes on land leased under this section that the land has been leased. The department shall send a copy of the lease by first class mail, return receipt requested, to each taxing unit in which the land is located. The lessee is liable for property taxes imposed on land leased under this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 72nd Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 495.003 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended as Sec. 495.003 by Acts 1991, 72nd Leg., ch. 561, Sec. 28, eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(28), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.019, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scA/s496.0031"> <num value="496.0031">Sec. 496.0031.</num> <heading>TRANSFER OF FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.0031/a"> <num value="a">(a)</num> <content>The department may transfer a correctional facility to another agency of the state, and the agency receiving the facility subsequently may transfer the facility back to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.0031/b"> <num value="b">(b)</num> <content>A transfer under this section requires the agreement of the board and the governing body of the agency receiving the correctional facility or returning the correctional facility to the department, both as to the identity of the facility to be transferred and to the method of transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.0031/c"> <num value="c">(c)</num> <content>In this section, "transfer" means to convey title to, lease, or otherwise convey the beneficial use of a correctional facility and land appurtenant to the facility.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 312, Sec. 1, eff. June 5, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.020, eff. June 7, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scA/s496.0032"> <num value="496.0032">Sec. 496.0032.</num> <heading>AGRICULTURAL LEASE</heading> <content>The board under terms advantageous to the department may lease real property for use by the department for agricultural purposes and lease fixtures and appurtenances to the property.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 62, Sec. 8.09, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scA/s496.004"> <num value="496.004">Sec. 496.004.</num> <heading>EASEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.004/a"> <num value="a">(a)</num> <chapeau>The board may grant or lease permanent or temporary right-of-way easements on department land for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.004/1"> <num value="1">(1)</num> <content>public highways, roads and streets, and ditches;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.004/2"> <num value="2">(2)</num> <content>electric lines and pipelines, including necessary wires, pipes, poles, and other equipment used to transmit, convey, or distribute water, electricity, gas, oil, or similar substances or commodities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.004/3"> <num value="3">(3)</num> <content>electrical substations; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.004/4"> <num value="4">(4)</num> <content>the provision of utilities for the operation of facilities of the department and roadways for access to facilities of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.004/b"> <num value="b">(b)</num> <content>The board may not grant or lease an easement unless the board receives fair and adequate consideration. However, the board may without consideration grant a state highway easement to the Texas Department of Transportation, a roadway easement to a county for connecting roads between state highways, easements to utility providers for utilities to serve facilities of the department, and roadway easements to a city or a county to provide roadways for facilities of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.004/c"> <num value="c">(c)</num> <content>A grant or lease must contain a full reservation of minerals in and under the land. The board may impose other fair and reasonable conditions, covenants, and provisions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.004/d"> <num value="d">(d)</num> <content>The department shall deposit money received from a grant or lease of easements and money received from damages to department land in the general revenue fund to the credit of a special account. Money received under this section may be used only for the payment of operating expenses of the department. Sections 403.094 and 403.095 do not apply to the dedication of money under this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 495.004 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1991, 72nd Leg., ch. 508, Sec. 1, eff. June 13, 1991; Acts 1995, 74th Leg., ch. 165, Sec. 22(37), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.021, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scA/s496.005"> <num value="496.005">Sec. 496.005.</num> <heading>TAX EXEMPTION</heading> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.005/a"> <num value="a">(a)</num> <content>Property associated with a facility described by Subsection (b) is exempt from taxation during the time the property is used exclusively for the purposes of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.005/b"> <num value="b">(b)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.005/1"> <num value="1">(1)</num> <content>land in Anderson County owned by the state for the use and benefit of the institutional division that is subject to a lease granted by the board and a sublease entered into by the division and the General Services Commission, on which is located the correctional facility known as the Mark W. Michael Unit of the Coffield Prison Farm; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.005/2"> <num value="2">(2)</num> <content>a parcel of land in Anderson, Brazoria, Coryell, Houston, Madison, or Walker County owned by the state for the use and benefit of the institutional division that is subject to a lease granted by the board and a sublease entered into by the division and the General Services Commission, on which is located a trusty camp facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 495.005 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.022, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scA/s496.006"> <num value="496.006">Sec. 496.006.</num> <heading>ROAD MAINTENANCE</heading> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.006/a"> <num value="a">(a)</num> <content>The department and the Texas Department of Transportation may enter into and perform an agreement or contract for the maintenance of a road in or adjacent to a facility of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scA/s496.006/b"> <num value="b">(b)</num> <content>An agreement or contract entered into under this section and payments made under the agreement or contract must conform with the provisions of Chapter 771.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 495.006 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 165, Sec. 22(38), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.023, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scA/s496.007"> <num value="496.007">Sec. 496.007.</num> <heading>LOCATION OF NEW FACILITIES</heading> <chapeau>In determining the location of a facility to be built, the department, in evaluating the advantages and disadvantages of the proposed location, shall consider whether the proposed location is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.007/1"> <num value="1">(1)</num> <content>close enough to a county with 100,000 or more inhabitants to provide access to services and other resources provided in such a county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.007/2"> <num value="2">(2)</num> <content>cost-effective with respect to its proximity to other facilities of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.007/3"> <num value="3">(3)</num> <content>close to an area that would facilitate release of inmates or persons confined in state jail felony facilities to their area of residence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scA/s496.007/4"> <num value="4">(4)</num> <content>close to an area that provides adequate educational opportunities and medical care.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 495.007 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.024, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c496/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PURCHASING PROCEDURES; PROPERTY INSURANCE</heading> <section identifier="/us/tx/gv/t4/c496/scB/s496.051"> <num value="496.051">Sec. 496.051.</num> <heading>PURCHASING PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c496/scB/s496.051/a"> <num value="a">(a)</num> <content>The department shall comply with any special purchasing procedures requiring competitive review under Subtitle D, Title 10. The department shall test the goods and services that it purchases in accordance with Section 2155.069 and may enter into a contract with a private or public entity to assist with testing.</content> <continuation>(b), (c) Repealed by Acts 1997, 75th Leg., ch. 1409, Sec. 9, eff. Sept. 1, 1997.</continuation> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 495.051 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.025, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 17.19(5), (12), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 335, Sec. 1, eff. May 27, 1997; Acts 1997, 75th Leg., ch. 1206, Sec. 24, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scB/s496.0515"> <num value="496.0515">Sec. 496.0515.</num> <heading>HAZARDOUS WASTE MANAGEMENT CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c496/scB/s496.0515/a"> <num value="a">(a)</num> <chapeau>The competitive bidding contract procedures established by Chapters 2155-2158, do not apply to a contract awarded by the department for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c496/scB/s496.0515/1"> <num value="1">(1)</num> <content>testing a solid waste or other substance to determine whether the waste or other substance is a hazardous waste; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c496/scB/s496.0515/2"> <num value="2">(2)</num> <content>the transport, storage, treatment, or disposal of a hazardous waste.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scB/s496.0515/b"> <num value="b">(b)</num> <content>The department shall promulgate procedures for the purpose of purchasing under Subsection (a). The department shall file copies of the procedures promulgated under this subsection with the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 920, Sec. 1, eff. June 16, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.026, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 17.192, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.53, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c496/scB/s496.052"> <num value="496.052">Sec. 496.052.</num> <heading>INSURANCE</heading> <subsection identifier="/us/tx/gv/t4/c496/scB/s496.052/a"> <num value="a">(a)</num> <content>The board may purchase insurance to protect the department from loss due to the damage, loss, theft, or destruction of department aircraft.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scB/s496.052/b"> <num value="b">(b)</num> <content>Insurance purchased by the board under this section must be on a form approved by the State Board of Insurance.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 495.052 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.027, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c496/scC"> <num value="C">SUBCHAPTER C.</num> <heading>MANAGEMENT OF PROPERTY</heading> <section identifier="/us/tx/gv/t4/c496/scC/s496.101"> <num value="496.101">Sec. 496.101.</num> <heading>AUTOMATED INVENTORY AND MAINTENANCE SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c496/scC/s496.101/a"> <num value="a">(a)</num> <content>As funds are appropriated for that purpose, the department shall establish for each facility of the department an automated inventory and maintenance system that interacts with the centralized computer system of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c496/scC/s496.101/b"> <num value="b">(b)</num> <content>The system must maintain inventory records for parts and supplies control, monitor preventive maintenance and warranty schedules for equipment, estimate time standards for maintenance jobs, and organize a work order control process.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 238, Sec. 4.02, eff. Jan. 1, 1994. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.028, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c497"> <num value="497">CHAPTER 497.</num> <heading>INDUSTRY AND AGRICULTURE; LABOR OF INMATES</heading> <subchapter identifier="/us/tx/gv/t4/c497/scA"> <num value="A">SUBCHAPTER A.</num> <heading>TEXAS CORRECTIONAL INDUSTRIES</heading> <section identifier="/us/tx/gv/t4/c497/scA/s497.001"> <num value="497.001">Sec. 497.001.</num> <heading>TEXAS CORRECTIONAL INDUSTRIES; DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.001/a"> <num value="a">(a)</num> <content>Texas Correctional Industries is an office in the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.001/b"> <num value="b">(b)</num> <chapeau>In this subchapter and Subchapter B:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.001/1"> <num value="1">(1)</num> <content>"Office" means Texas Correctional Industries.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.001/2"> <num value="2">(2)</num> <content>"Articles and products" includes services provided through the use of work program participant labor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.001/3"> <num value="3">(3)</num> <chapeau>"Work program participant" means a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c497/scA/s497.001/A"> <num value="A">(A)</num> <content>is an inmate confined in a facility operated by or under contract with the department or a defendant or releasee housed in a facility operated by or under contract with the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c497/scA/s497.001/B"> <num value="B">(B)</num> <content>works at a job assigned by the office.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.001 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.029, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.14, 1.15, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.002"> <num value="497.002">Sec. 497.002.</num> <heading>PURPOSE; IMPLEMENTATION</heading> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.002/a"> <num value="a">(a)</num> <chapeau>The purposes of the office are to implement this subchapter and Subchapter B to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.002/1"> <num value="1">(1)</num> <chapeau>provide work program participants with marketable job skills to help reduce recidivism through a coordinated program of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c497/scA/s497.002/A"> <num value="A">(A)</num> <content>job skills training;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c497/scA/s497.002/B"> <num value="B">(B)</num> <content>documentation of work history; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c497/scA/s497.002/C"> <num value="C">(C)</num> <content>access to resources provided by Project RIO and the Texas Workforce Commission, including access to resources provided through assistance to local workforce development boards in referring work program participants to the Project RIO employment referral services provided under Section 306.002, Labor Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.002/2"> <num value="2">(2)</num> <content>reduce department costs by providing products and articles for the department and providing products or articles for sale on a for-profit basis to the public or to agencies of the state or political subdivisions of the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.002/b"> <num value="b">(b)</num> <content>To implement the purposes of the office, the department may establish and operate a prison industries program at each correctional facility that the department considers suitable for such a program.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.002 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.030, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.003"> <num value="497.003">Sec. 497.003.</num> <heading>ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.003/a"> <num value="a">(a)</num> <chapeau>The board may establish a prison industries advisory committee. If the board establishes a prison industries advisory committee, the advisory committee must be composed of nine members appointed by the board. In appointing members under this subsection, the board shall appoint persons who represent business and industry, including one member of the board and other persons who are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.003/1"> <num value="1">(1)</num> <content>local workforce development board members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.003/2"> <num value="2">(2)</num> <content>members of recognized labor organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.003/3"> <num value="3">(3)</num> <content>members of the staff of the State Occupational Information Coordinating Committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.003/b"> <num value="b">(b)</num> <content>Members of the advisory committee, if the advisory committee is established, serve staggered three-year terms with the terms of three members expiring February 1 of each calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.003/c"> <num value="c">(c)</num> <content>The prison industries advisory committee shall advise the board on all aspects of prison industry operations and shall make recommendations to the board on the effective use of prison industries programs to assist work program participants in the development of job skills necessary for successful reintegration into the community after release from imprisonment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.003/d"> <num value="d">(d)</num> <content>Expired.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.003 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1997, 75th Leg., ch. 1360, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.17, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.004"> <num value="497.004">Sec. 497.004.</num> <heading>LABOR, PAY</heading> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.004/a"> <num value="a">(a)</num> <content>The board may develop by rule and the department may administer an incentive pay scale for work program participants consistent with rules adopted by the board under Subchapter C. Prison industries may be financed through contributions donated for this purpose by private businesses contracting with the department. The department shall apportion pay earned by a work program participant in the same manner as is required by rules adopted by the board under Section 497.0581.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.004/b"> <num value="b">(b)</num> <content>In assigning work program participants to available job training positions in factories, the department shall consider each participant's classification and availability for work. The department shall give priority to work program participants closest to release from imprisonment or supervision in making assignment to those job training positions that provide the most marketable skills.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.004 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(109), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.031, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1360, Sec. 5, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.18, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 4, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.005"> <num value="497.005">Sec. 497.005.</num> <heading>INDUSTRIAL RECEIPTS</heading> <content>The office may use money appropriated to the office in amounts corresponding to receipts from the sale of articles and products under this subchapter and Subchapter B to purchase real property, erect buildings, improve facilities, buy equipment and tools, install or replace equipment, buy industrial raw materials and supplies, and pay for other necessary expenses for the administration of this subchapter and Subchapter B.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.005 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.032, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.006"> <num value="497.006">Sec. 497.006.</num> <heading>CONTRACTS WITH PRIVATE BUSINESS</heading> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.006/a"> <num value="a">(a)</num> <content>To encourage the development and expansion of prison industries, the prison industries office may enter into necessary contracts related to the prison industries program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.006/b"> <num value="b">(b)</num> <content>With the approval of the board, the office may enter into a contract with a private business to conduct a program on or off property operated by the department. Except as provided by Subsection (c), a contract entered into under this section must comply with all requirements of the Private Sector/Prison Industry Enhancement Certification Program operated by the Bureau of Justice Assistance and authorized by 18 U.S.C. Section 1761. In determining under Section 497.062 the number of participants participating in private sector prison industries programs, the department shall count the number of work program participants participating in a program under a contract entered into under this section. Not more than 700 work program participants may participate in programs under contracts entered into under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.006/c"> <num value="c">(c)</num> <chapeau>A contract for the provision of services under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.006/1"> <num value="1">(1)</num> <content>be certified by the board as complying with all requirements of the Private Sector/Prison Industry Enhancement Certification Program operated by the Bureau of Justice Assistance and authorized by 18 U.S.C. Section 1761, other than a requirement relating to the payment of prevailing wages, so long as the contract requires payment of not less than the federal minimum wage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.006/2"> <num value="2">(2)</num> <content>be certified by the board, under rules adopted under Section 497.059, that the contract would not cause the loss of existing jobs of a specific type provided by any employer in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.006/3"> <num value="3">(3)</num> <content>be approved by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.006/d"> <num value="d">(d)</num> <content>Not more than 500 work program participants may participate in programs under contracts entered into under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.006/e"> <num value="e">(e)</num> <content>Section 497.058 does not apply to the payment of a work program participant participating in a program under a contract described by Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.006 and amended by Acts 1991, 72nd leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.033, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.20, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 752 (H.B. 2839), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 21, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 5, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.007"> <num value="497.007">Sec. 497.007.</num> <heading>GRANTS</heading> <content>The office may accept any grant designated for work program participant vocational rehabilitation. The office shall maintain records relating to the receipt and disbursement of grant funds and shall annually report to the board on the administration of grant funds.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.007 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.21, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.008"> <num value="497.008">Sec. 497.008.</num> <heading>LEASE OF LAND</heading> <content>To further the expansion and development of prison industries, the department may lease prison land to a private business. A lease under this section may not exceed a term of 50 years. The business must lease the land at a mutually agreed upon price and may construct or convert plant facilities on the land.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.008 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.034, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1037, Sec. 1, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.010"> <num value="497.010">Sec. 497.010.</num> <heading>OFFENSE: SALE OR OFFER OF SALE OF PRISON-PRODUCED ARTICLES OR PRODUCTS</heading> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.010/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person intentionally sells or offers to sell on the open market in this state an article or product the person knows was manufactured in whole or in part by an inmate of the department or an inmate in any correctional facility or reformatory institution in this state or in any other state, other than an inmate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.010/1"> <num value="1">(1)</num> <content>who was on community supervision, parole, or mandatory supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.010/2"> <num value="2">(2)</num> <content>employed by an enterprise that has employed the inmate in order to take advantage of the franchise tax credit offered under Subchapter L, Chapter 171, Tax Code, at the time of manufacture; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.010/3"> <num value="3">(3)</num> <content>participating in a federally certified prison industry enhancement program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.010/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.010/c"> <num value="c">(c)</num> <chapeau>It is an exception to the application of this section that the article or product sold is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.010/1"> <num value="1">(1)</num> <content>a state flag or similar item produced for sale or distribution by the legislature under Section 301.071; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.010/2"> <num value="2">(2)</num> <content>a service provided under a contract for which the Private Sector/Prison Industry Enhancement Certification Program operated by the Bureau of Justice Assistance and authorized by 18 U.S.C. Section 1761 does not require certification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.010/d"> <num value="d">(d)</num> <content>It is an exception to the application of this section that the actor was an inmate or state jail defendant confined in a facility operated by or under contract with the department who sold or offered to sell an art or craft in the manner authorized under Section 501.013(b).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 737, Sec. 3, eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.036, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 377, Sec. 2, eff. May 29, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 21.002(6), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 752 (H.B. 2839), Sec. 3, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 618 (H.B. 432), Sec. 1, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.008, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.011"> <num value="497.011">Sec. 497.011.</num> <heading>CERTAIN CONTRACTS PROHIBITED</heading> <content>The department may not enter into a contract with a private business or public entity that requires or permits an inmate confined in a correctional facility operated by or for the department to have access to personal information about persons who are not confined in facilities operated by or for the department.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1196, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scA/s497.012"> <num value="497.012">Sec. 497.012.</num> <heading>REPAIR AND RESALE OF SURPLUS DATA PROCESSING EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.012/a"> <num value="a">(a)</num> <content>The department may receive surplus or salvage data processing equipment from a state agency under Chapter 2175 or from any political subdivision that chooses to send the equipment to the department. Acceptance by the board is not necessary for receipt by the department of equipment under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.012/b"> <num value="b">(b)</num> <chapeau>If the department determines that it is economically feasible, the department shall repair or refurbish the surplus or salvage data processing equipment. The department shall sell the repaired or refurbished data processing equipment, in the following order of preference, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.012/1"> <num value="1">(1)</num> <content>a school district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.012/2"> <num value="2">(2)</num> <content>a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.012/3"> <num value="3">(3)</num> <content>a political subdivision of the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scA/s497.012/4"> <num value="4">(4)</num> <content>a statewide organization described by Section 264.603(a), Family Code, or a local volunteer advocate program, as defined by Section 264.601, Family Code, for use by children or youth in foster care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.012/c"> <num value="c">(c)</num> <content>If it is not economically feasible to repair or refurbish the surplus or salvage data processing equipment, the department shall disassemble the equipment and sell the components or retain the components in the department's inventory for future use.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.012/d"> <num value="d">(d)</num> <content>The department shall attempt to realize the maximum benefit to the state in selling repaired or refurbished data processing equipment or the components.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.012/e"> <num value="e">(e)</num> <content>The sales price of the components or the repaired or refurbished data processing equipment must be sufficient to defray the cost of repairing, refurbishing, or disassembling the data processing equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.012/f"> <num value="f">(f)</num> <content>Proceeds from the sale of the components or the repaired or refurbished data processing equipment shall be deposited in the industrial revolving account. The proceeds may be used only to reduce the cost of repairing and refurbishing data processing equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.012/g"> <num value="g">(g)</num> <content>The department may adopt rules to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scA/s497.012/h"> <num value="h">(h)</num> <content>The department shall ensure that all information stored on the surplus or salvage data processing equipment received by the department under this section is removed from the equipment before any inmate is given access to the equipment. This subsection does not require the removal of any operating system or software program stored on the data processing equipment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 419, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 497.011 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(44), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 613 (H.B. 2196), Sec. 1, eff. June 17, 2005. Acts 2017, 85th Leg., R.S., Ch. 289 (S.B. 78), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c497/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SALES OF PRISON-MADE ARTICLES OR PRODUCTS</heading> <section identifier="/us/tx/gv/t4/c497/scB/s497.021"> <num value="497.021">Sec. 497.021.</num> <heading>AUTHORITY</heading> <content>This subchapter governs the sale of prison-made products to governmental agencies.</content> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.0211"> <num value="497.0211">Sec. 497.0211.</num> <heading>EXCEPTION: INSTITUTIONS OF HIGHER EDUCATION</heading> <content>This subchapter does not apply to an institution of higher education, as defined by Section 61.003, Education Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 118, Sec. 1.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.022"> <num value="497.022">Sec. 497.022.</num> <heading>CONTRACTS</heading> <chapeau>The department may contract with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scB/s497.022/1"> <num value="1">(1)</num> <content>another state, the federal government, a foreign government, or an agency of any of those governments to manufacture for or sell to those governments prison-made articles or products;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scB/s497.022/2"> <num value="2">(2)</num> <content>a private or independent institution of higher education to manufacture for or sell to that school or institution prison-made articles or products; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scB/s497.022/3"> <num value="3">(3)</num> <content>a private school or a person with visual impairment in this state to manufacture Braille textbooks or other instructional aids for the education of persons with visual impairment.</content> </paragraph> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 752 (H.B. 2839), Sec. 1, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 29, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.023"> <num value="497.023">Sec. 497.023.</num> <heading>PRIORITIES</heading> <content>Under this subchapter and Subchapter A, the office shall produce products and articles first to fulfill the needs of agencies of the state and second to fulfill the needs of political subdivisions or other purchasers.</content> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.024"> <num value="497.024">Sec. 497.024.</num> <heading>AGENCIES AND POLITICAL SUBDIVISIONS: DUTIES TO PURCHASE</heading> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.024/a"> <num value="a">(a)</num> <content>If the office produces an article or product under this subchapter, an agency of the state or a political subdivision may purchase the article or product only from the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.024/b"> <num value="b">(b)</num> <content>If the comptroller determines that an article or product produced by the office under this subchapter does not meet the requirements of an agency of the state or a political subdivision, or that the office has determined that the office is unable to fill a requisition for an article or product, the agency or subdivision may purchase the article or product from another source.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.024/c"> <num value="c">(c)</num> <content>An agency of the state or a political subdivision may not evade the intent of this subchapter by requesting an article or product that varies slightly from standards for articles or products established under Section 497.027, if the office produces a similar article or product that is in compliance with established standards and is reasonably suited to the actual needs of the agency or subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.024/d"> <num value="d">(d)</num> <content>This section applies to the department in the same manner as it applies to other agencies of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.024/e"> <num value="e">(e)</num> <content>The office at least once each year shall determine whether there are articles or products needed by the department that are not produced by but could be produced by the office at a reduced cost or savings to the department.</content> </subsection> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1056, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.54, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.025"> <num value="497.025">Sec. 497.025.</num> <heading>PURCHASING PROCEDURE</heading> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.025/a"> <num value="a">(a)</num> <content>An agency of the state that purchases articles and products under this subchapter must requisition the purchase through the comptroller except for purchases of articles or products not included in an established contract. The purchase of articles or products not included in an established contract and that do not exceed the dollar limits established under Section 2155.132 may be acquired directly from the office on the agency's obtaining an informal or a formal quotation for the item and issuing a proper purchase order to the office. The comptroller and the department shall enter into an agreement to expedite the process by which agencies are required to requisition purchases of articles or products through the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.025/b"> <num value="b">(b)</num> <content>A political subdivision may purchase articles and products under this subchapter directly from the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.025/c"> <num value="c">(c)</num> <content>If an agency or political subdivision purchasing goods under this subchapter desires to purchase goods or articles from the office, it may do so without complying with any other state law otherwise requiring the agency or political subdivision to request competitive bids for the article or product. Nothing herein shall be interpreted to require a political subdivision to purchase goods or articles from the office if the political subdivision determines that the goods or articles can be purchased elsewhere at a lower price. An agency may decline to purchase goods or articles from the office if the agency determines, after giving the office a final opportunity to negotiate on price, and the comptroller certifies, that the goods or articles can be purchased elsewhere at a lower price.</content> </subsection> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.23, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.55, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.026"> <num value="497.026">Sec. 497.026.</num> <heading>PRICES</heading> <content>The office and the comptroller shall determine the sales price of articles and products produced under this subchapter.</content> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.56, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.027"> <num value="497.027">Sec. 497.027.</num> <heading>SPECIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.027/a"> <num value="a">(a)</num> <content>The comptroller shall establish specifications for articles and products produced under this subchapter. An article or product produced under this subchapter must meet specifications established under this subsection in effect when the article or product is produced.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scB/s497.027/b"> <num value="b">(b)</num> <content>The office may manufacture articles and products to meet commercial specifications for the article or product if the comptroller has not established specifications for the article or product and the comptroller approves the commercial specifications.</content> </subsection> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19(14), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.57, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.028"> <num value="497.028">Sec. 497.028.</num> <heading>CATALOGS</heading> <content>The office shall prepare catalogs that accurately and completely describe articles and products produced under this subchapter. The office shall send copies of the catalogs to all state agencies and make the catalogs available to political subdivisions.</content> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.029"> <num value="497.029">Sec. 497.029.</num> <heading>NEW ARTICLES AND PRODUCTS</heading> <content>The comptroller may request the office to produce additional articles or products under this subchapter.</content> <sourceCredit>Amended by Acts 1997, 75th Leg., ch. 1409, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.58, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scB/s497.031"> <num value="497.031">Sec. 497.031.</num> <heading>SALE OF STATE FLAGS TO STATE AGENCY</heading> <content>The department shall sell state flags to the Texas Commission on Law Enforcement at a price that does not exceed the department's cost in producing or obtaining the state flags.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 476, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.29, eff. May 18, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c497/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PRIVATE SECTOR PRISON INDUSTRIES PROGRAMS</heading> <section identifier="/us/tx/gv/t4/c497/scC/s497.051"> <num value="497.051">Sec. 497.051.</num> <heading>PURPOSE; DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.051/a"> <num value="a">(a)</num> <content>The board shall approve, certify, and supervise the operation of private sector prison industries programs in the department, the Texas Juvenile Justice Department, and in county correctional facilities in compliance with the federal prison enhancement certification program established under 18 U.S.C. Section 1761. The board may use board and department employees to provide the clerical and technical support necessary for the board to perform the board's duties under this subchapter and shall ensure that the department implements the policies adopted by the board that relate to the operation of private sector prison industries programs.</content> <continuation>(a-1) The board shall ensure that private sector prison industries programs are operated under this subchapter in a manner that is designed to avoid the loss of existing jobs for employees in this state who are not incarcerated or imprisoned.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.051/b"> <num value="b">(b)</num> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.051/1"> <num value="1">(1)</num> <content>"Governmental entity" means the department, the Texas Juvenile Justice Department, and any county that operates a private sector prison industries program under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.051/2"> <num value="2">(2)</num> <content>"Participant" means a participant in a private sector prison industries program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.051/c"> <num value="c">(c)</num> <content>This subchapter does not authorize the board to direct the general operations of or to govern the Texas Juvenile Justice Department or county correctional facilities in any manner not specifically described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a). Amended by Acts 1995, 74th Leg., ch. 318, Sec. 69, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1236, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.24, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 7, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 97, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.0527"> <num value="497.0527">Sec. 497.0527.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0527/a"> <num value="a">(a)</num> <chapeau>The board shall maintain a file on each written complaint filed with the board in relation to a private sector prison industries program. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0527/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0527/2"> <num value="2">(2)</num> <content>the date the complaint is received by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0527/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0527/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0527/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0527/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the board closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0527/b"> <num value="b">(b)</num> <content>The board shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the board's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0527/c"> <num value="c">(c)</num> <content>The board, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation, unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1188, Sec. 2.02, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 8, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.056"> <num value="497.056">Sec. 497.056.</num> <heading>PRIVATE SECTOR PRISON INDUSTRIES ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.056/a"> <num value="a">(a)</num> <content>The department shall forward money collected under Section 497.0581 to the comptroller. The comptroller shall deposit the money in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.056/b"> <num value="b">(b)</num> <chapeau>The private sector prison industry account is created as an account in the general revenue fund. Money in the account may be appropriated only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.056/1"> <num value="1">(1)</num> <content>recruit corporations to participate as private sector industries programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.056/2"> <num value="2">(2)</num> <content>pay costs of the board and department in implementing this subchapter, including the cost to the department in reimbursing board members for expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.056/3"> <num value="3">(3)</num> <chapeau>pay costs associated with the storage of evidence:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c497/scC/s497.056/A"> <num value="A">(A)</num> <content>containing biological material and used in the prosecution and conviction of an offense; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c497/scC/s497.056/B"> <num value="B">(B)</num> <content>of a sexual assault or other sex offense.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.056/c"> <num value="c">(c)</num> <content>On each certification by the department that an amount has been deposited to the credit of the general revenue fund from deductions from participants' wages under Section 497.0581, the comptroller shall transfer an equivalent amount from the general revenue fund to the private sector prison industry account, until the balance in the account is $1 million. The balance of the account may not exceed $1 million.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.056/d"> <num value="d">(d)</num> <content>The department during each calendar quarter shall make a certification of the amount deposited during the previous calendar quarter to the credit of the general revenue fund from deductions from participants' wages under Section 497.0581.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1236, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.26, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1037, Sec. 2, eff. June 15, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 9, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 10, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.057"> <num value="497.057">Sec. 497.057.</num> <heading>RULES</heading> <content>The board shall adopt rules as necessary to ensure that the private sector prison industries program authorized by this subchapter is in compliance with the federal prison enhancement certification program established under 18 U.S.C. Section 1761.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1236, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 11, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.058"> <num value="497.058">Sec. 497.058.</num> <heading>PIECP WAGE</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.058/a"> <num value="a">(a)</num> <chapeau>The board by rule shall require that participants at each private sector prison industries program be paid not less than the prison industry enhancement certification program (PIECP) wage as computed by the Texas Workforce Commission, except that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.058/1"> <num value="1">(1)</num> <content>the board may permit employers to pay a participant the federal minimum wage for the two-month period beginning on the date participation begins; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.058/2"> <num value="2">(2)</num> <content>the minimum wage for participants committed to the Texas Juvenile Justice Department, because of the age of the participants and the extensive training component of their employment, is the federal minimum wage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.058/b"> <num value="b">(b)</num> <chapeau>For the purposes of computations required by this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.058/1"> <num value="1">(1)</num> <content>the PIECP wage is the wage paid by the employer for work of a similar nature in the location in which the work is performed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.058/2"> <num value="2">(2)</num> <content>in the event that the employer has no employees other than those employed under this subchapter performing work of a similar nature within the location, the prevailing wage for work of a similar nature is determined by reference to openings and wages by occupation data collected by the labor market information department of the Texas Workforce Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.058/3"> <num value="3">(3)</num> <content>the location in which work is performed is the local workforce development area in which the work is performed.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1236, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.27, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1056, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 12, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 98, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.0581"> <num value="497.0581">Sec. 497.0581.</num> <heading>PARTICIPANT CONTRIBUTIONS; ASSISTANCE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0581/a"> <num value="a">(a)</num> <content>The board by rule shall determine the amount of deductions to be taken from wages received by the participant under this subchapter and the disbursement of those deductions. The board may establish deductions for participants committed to the Texas Juvenile Justice Department that are different than deductions established for other participants in the program. In determining the amount of deductions under this section, the board shall ensure that the deductions do not place the private sector prison industries programs in the department in noncompliance with the federal prison enhancement certification program established under 18 U.S.C. Section 1761.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0581/b"> <num value="b">(b)</num> <content>The private sector prison industry crime victims assistance account is created as an account in the general revenue fund. Money in the account may be appropriated only to the board for the purpose of aiding victims of crime, under rules adopted by the board.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1236, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.28, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1037, Sec. 3, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 1056, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 13, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 99, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.059"> <num value="497.059">Sec. 497.059.</num> <heading>LIMITING IMPACT OF CERTIFICATION ON NON-PRISON INDUSTRY</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.059/a"> <num value="a">(a)</num> <content>The board may not grant initial certification to a private sector prison industries program if the board determines that the operation of the program would result in the loss of existing jobs provided by any employer in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.059/b"> <num value="b">(b)</num> <content>The board shall adopt rules to determine whether a program would cause the loss of existing jobs of a specific type provided by an employer in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.059/c"> <num value="c">(c)</num> <content>For the purposes of this section, a program does not result in the loss of existing jobs if, at the time of initial certification, the jobs are performed by workers in a foreign country.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1236, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.29, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1056, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 14, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 15, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.0595"> <num value="497.0595">Sec. 497.0595.</num> <heading>LIMITATION ON CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0595/a"> <num value="a">(a)</num> <content>A governmental entity may not enter into a contract or renew a contract with an employer for a private sector prison industries program under this subchapter if the board determines that the contract has negatively affected or would negatively affect any employer in this state, including through the loss of existing jobs provided by the employer to employees in this state who are not incarcerated or imprisoned.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0595/b"> <num value="b">(b)</num> <content>The board shall adopt rules that establish a procedure to be used in making the determination described by Subsection (a). The procedure must allow an aggrieved employer in this state to submit a sworn statement to the board alleging that the employer has been or would be negatively affected by the contract to be entered into or renewed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0595/c"> <num value="c">(c)</num> <content>For the purposes of this section, a contract does not negatively affect an employer if the only negative effect alleged in a sworn statement by the employer is the loss of existing jobs that, at the time the sworn statement is submitted to the board, are performed by workers in a foreign country.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 16, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.0596"> <num value="497.0596">Sec. 497.0596.</num> <heading>NOTICE CONCERNING CERTAIN CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0596/a"> <num value="a">(a)</num> <chapeau>Not later than the 60th day before the date a governmental entity intends to enter into a contract with an employer for a private sector prison industries program under this subchapter, the governmental entity shall notify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0596/1"> <num value="1">(1)</num> <content>the state senator and state representative in whose district the program covered by the contract is or will be located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0596/2"> <num value="2">(2)</num> <content>the executive heads of the Texas AFL-CIO, the Texas Association of Manufacturers, the National Federation of Independent Business/Texas, the Texas Association of Business, and the Texas Association of Workforce Boards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0596/3"> <num value="3">(3)</num> <content>the chamber of commerce in any municipality or county in which the program covered by the contract is or will be located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.0596/4"> <num value="4">(4)</num> <chapeau>any employer that employs persons in this state who are not incarcerated or imprisoned and who, as determined under rules adopted by the Texas Workforce Commission to implement this subdivision:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c497/scC/s497.0596/A"> <num value="A">(A)</num> <content>perform work in the same job descriptions as participants in the program covered by the contract will perform; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c497/scC/s497.0596/B"> <num value="B">(B)</num> <content>are otherwise engaged in the manufacture of the same or a substantially similar product as will be manufactured under the contract.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0596/b"> <num value="b">(b)</num> <content>The notice required by Subsection (a) must include a specific description, in plain language and in an easily readable and understandable format, of any product that will be manufactured under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.0596/c"> <num value="c">(c)</num> <content>A governmental entity that provides notice under Subsection (a) may charge the employer with whom the governmental entity intends to enter into the contract for the cost of providing that notice.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 16, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.060"> <num value="497.060">Sec. 497.060.</num> <heading>WORKERS' COMPENSATION</heading> <content>The board by rule shall require private sector prison industries program employers to meet or exceed all federal requirements for providing compensation to participants injured while working.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1236, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.30, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 17, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.061"> <num value="497.061">Sec. 497.061.</num> <heading>RECIDIVISM STUDIES</heading> <content>The board shall gather data to determine whether participation in a private sector prison industries program is a factor that reduces recidivism among participants.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1236, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.31, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 17, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.062"> <num value="497.062">Sec. 497.062.</num> <heading>LIMITATION ON NUMBER OF PARTICIPANTS AND COST ACCOUNTING CENTERS</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.062/a"> <num value="a">(a)</num> <content>The board may certify private sector prison industries programs that meet or exceed the requirements of federal law and the rules of the board. Except as provided by Subsection (b), the board may not allow more than 750 participants in the program at any one time or authorize the operation of more than 11 cost accounting centers at any one time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.062/b"> <num value="b">(b)</num> <chapeau>The board may allow more than 750 participants in the program at one time on a temporary basis if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.062/1"> <num value="1">(1)</num> <content>an employer that operates a private sector prison industries program requests in writing that the board temporarily allow more than 750 participants in the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.062/2"> <num value="2">(2)</num> <content>the board determines that there is good cause to temporarily allow more than 750 participants in the program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1236, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.32, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1037, Sec. 4, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 1056, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 17, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.063"> <num value="497.063">Sec. 497.063.</num> <heading>CONTRACT REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.063/a"> <num value="a">(a)</num> <chapeau>The board shall adopt rules requiring a contract entered into by a governmental entity concerning a private sector prison industries program operated under this subchapter to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.063/1"> <num value="1">(1)</num> <content>include specific job descriptions for any work that will be performed by participants under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.063/2"> <num value="2">(2)</num> <content>include a specific description, in plain language and in an easily readable and understandable format, of any product that will be manufactured under the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.063/3"> <num value="3">(3)</num> <content>charge a private sector prison industries employer or other participating entity the fair market value for the lease of any property owned by the governmental entity and leased to the employer or entity under the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scC/s497.063/b"> <num value="b">(b)</num> <content>For the purposes of Subsection (a), "fair market value" means an amount or rate that is equal to or greater than the average amount or rate paid by the state for the lease of substantially similar property.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 18, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scC/s497.064"> <num value="497.064">Sec. 497.064.</num> <heading>AVAILABILITY OF CERTAIN INFORMATION ON INTERNET</heading> <chapeau>The board shall make the following information available on any publicly accessible Internet website that is maintained by the board and contains any information concerning the private sector prison industries programs operated under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.064/1"> <num value="1">(1)</num> <content>a copy of each current contract entered into by a governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.064/2"> <num value="2">(2)</num> <content>a list of hourly wages paid to participants under each contract described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scC/s497.064/3"> <num value="3">(3)</num> <chapeau>minutes of any meeting of the board in which the board discusses or takes action concerning:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c497/scC/s497.064/A"> <num value="A">(A)</num> <content>the board's powers and duties under this subchapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c497/scC/s497.064/B"> <num value="B">(B)</num> <content>one or more private sector prison industries programs operated under this subchapter.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1282 (H.B. 1914), Sec. 18, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c497/scD"> <num value="D">SUBCHAPTER D.</num> <heading>TRUSTIES</heading> <section identifier="/us/tx/gv/t4/c497/scD/s497.081"> <num value="497.081">Sec. 497.081.</num> <heading>APPOINTMENT</heading> <subsection identifier="/us/tx/gv/t4/c497/scD/s497.081/a"> <num value="a">(a)</num> <content>For the purposes of this subchapter, only the institutional division may appoint an inmate to serve as a trusty, under policies adopted by the director of the institutional division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scD/s497.081/b"> <num value="b">(b)</num> <content>The institutional division may not appoint an inmate to serve as a trusty for the purposes of this subchapter unless the inmate has a good record in the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scD/s497.081/c"> <num value="c">(c)</num> <content>An inmate who is serving three or more terms may be used as a trusty for the purposes of this subchapter only if the inmate has an unblemished record in the institutional division and the inmate has served more than one-half of the inmate's sentence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scD/s497.081/d"> <num value="d">(d)</num> <chapeau>An inmate may not be appointed to serve as a trusty for the purposes of this subchapter if the inmate has attempted an escape in which the inmate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scD/s497.081/1"> <num value="1">(1)</num> <content>used a firearm or other deadly weapon; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scD/s497.081/2"> <num value="2">(2)</num> <content>wounded a guard or other person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.081 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.039, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scD/s497.082"> <num value="497.082">Sec. 497.082.</num> <heading>USE OF REGULAR INMATES AS TRUSTIES PROHIBITED</heading> <content>An employee of the institutional division may not use the inmate as a trusty unless the division appoints the inmate to serve as a trusty. However, in the case of an extreme emergency, as determined by a farm manager, the farm manager may fill a vacancy in a position formerly held by a trusty by appointing an inmate to serve in that position for not more than 10 days.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.082 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scD/s497.083"> <num value="497.083">Sec. 497.083.</num> <heading>RESTRICTIONS ON TRUSTIES</heading> <subsection identifier="/us/tx/gv/t4/c497/scD/s497.083/a"> <num value="a">(a)</num> <content>A trusty may not be permitted to leave the location where the institutional division has assigned the trusty unless the trusty is on division business.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scD/s497.083/b"> <num value="b">(b)</num> <content>A trusty may not be at large or off institutional division property after 9 p.m. unless accompanied by a guard or other employee of the division or a member of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scD/s497.083/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to a trusty who operates pumps or other necessary machinery at night on an institutional division farm.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scD/s497.083/d"> <num value="d">(d)</num> <content>Employees of the institutional division who are in charge of trusties shall ensure that trusties required to be inside division buildings not later than 9 p.m. are inside by that time.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.083 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scD/s497.084"> <num value="497.084">Sec. 497.084.</num> <heading>HONOR FARMS</heading> <content>This subchapter does not apply to an institutional division farm established by the board as an honor farm.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.084 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scD/s497.085"> <num value="497.085">Sec. 497.085.</num> <heading>FAILURE TO ENFORCE; REMOVAL</heading> <content>A member of the board or employee of the institutional division who is required to enforce this subchapter and fails or refuses to do so is subject to removal from the board or from employment.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.085 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c497/scE"> <num value="E">SUBCHAPTER E.</num> <heading>GENERAL PROVISIONS RELATED TO INMATE LABOR</heading> <section identifier="/us/tx/gv/t4/c497/scE/s497.091"> <num value="497.091">Sec. 497.091.</num> <heading>CONTRACTS FOR INMATE LABOR</heading> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.091/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scE/s497.091/1"> <num value="1">(1)</num> <content>"Agency" has the meaning assigned that term by Section 771.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scE/s497.091/2"> <num value="2">(2)</num> <content>"Local government" has the meaning assigned that term by Section 791.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.091/b"> <num value="b">(b)</num> <content>The department shall seek contracts with agencies and local governments to provide inmate labor to those agencies and governments, with the department giving priority to seeking contracts for the use of inmate labor for service projects that benefit the public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.091/c"> <num value="c">(c)</num> <content>The department may not enter into a contract with an agency under this section unless the contract complies with Chapter 771 and may not enter into a contract with a local government under this section unless the contract complies with Chapter 791. A contract entered into under this section may provide that the department be reimbursed for expenses incurred by the division in providing inmate labor to the agency or local government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.091/d"> <num value="d">(d)</num> <content>The department shall make reasonable efforts to contract with nonprofit organizations that provide services to the general public and enhance social welfare and the general well-being of the community to provide inmate labor to those organizations. In entering contracts under this subsection, the department should give preference to nonprofit organizations that will use the inmate labor in a manner that increases the inmates' vocational skills.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.091 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.041, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1409, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 302, Sec. 1, eff. May 29, 1999; Acts 1999, 76th Leg., ch. 1188, Sec. 1.33, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scE/s497.092"> <num value="497.092">Sec. 497.092.</num> <heading>HIGHWAY IMPROVEMENT</heading> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.092/a"> <num value="a">(a)</num> <content>The board and the Texas Transportation Commission may enter into and perform an agreement or contract for the use of inmate labor for a state highway improvement project.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.092/b"> <num value="b">(b)</num> <content>An agreement or contract entered into under this section and payments made under the agreement or contract must conform with Chapter 771.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.092 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 165, Sec. 22(39), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.042, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scE/s497.093"> <num value="497.093">Sec. 497.093.</num> <heading>INMATE LABOR AT SAM HOUSTON STATE UNIVERSITY</heading> <content>The institutional division may provide trusties to work at Sam Houston State University. The institutional division shall maintain control over the trusties at all times. Time spent by a trusty working at the university is considered time spent by the inmate in custody.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.093 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scE/s497.094"> <num value="497.094">Sec. 497.094.</num> <heading>JOB TRAINING PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.094/a"> <num value="a">(a)</num> <content>The department shall implement a job training program for each job performed by an inmate confined in a facility operated by or under contract with the department or a defendant or releasee housed in a facility operated by or under contract with the department and monitor the success of those programs. The department shall also establish a permanent record for each inmate, defendant, or releasee. The record must describe the types of job training provided to the inmate, defendant, or releasee by the department. On release from imprisonment or supervision, the department shall provide the inmate, defendant, or releasee with a copy of the record. The department shall collect information relating to the employment histories of inmates released from the institutional division on parole and mandatory supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.094/b"> <num value="b">(b)</num> <content>The department and the Texas Workforce Investment Council by rule shall adopt a memorandum of understanding that establishes the respective responsibility of those entities to provide through local workforce development boards job training and employment assistance to persons formerly sentenced to the custody of the department and information on services available to employers or potential employers of those persons. The department shall coordinate the development of the memorandum of understanding.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.094 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.043, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 611, Sec. 4, eff. Aug. 28, 1995; Acts 1999, 76th Leg., ch. 1188, Sec. 1.34, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 818, Sec. 6.07, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scE/s497.095"> <num value="497.095">Sec. 497.095.</num> <heading>INMATE'S WORK RECORD</heading> <content>The department shall establish a permanent record for each inmate confined, and for each defendant or releasee housed, in a facility operated by or under contract with the department who participates in a department work program. The record must describe the type or types of work performed by the inmate, defendant, or releasee during the person's confinement or supervision and must contain evaluations of the performance of and proficiency at tasks assigned and a record of the attendance at work by the inmate, defendant, or releasee. On release from imprisonment or supervision, the department shall provide the inmate, defendant, or releasee with a copy of a record made by the department under this section.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.095 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1999, 76th Leg., ch. 1188, Sec. 1.35, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scE/s497.096"> <num value="497.096">Sec. 497.096.</num> <heading>LIABILITY PROTECTIONS</heading> <content>An employee of the Texas Department of Criminal Justice, sheriff, employee of a sheriff's department, county commissioner, county employee, county judge, employee of a community corrections and supervision department, restitution center, or officer or employee of a political subdivision other than a county is not liable for damages arising from an act or failure to act in connection with community service performed by an inmate imprisoned in a facility operated by the department or in connection with an inmate or offender programmatic or nonprogrammatic activity, including work, community service, educational, and treatment activities, if the act or failure to act was not intentional, wilfully or wantonly negligent, or performed with conscious indifference or reckless disregard for the safety of others.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 201, Sec. 5, eff. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.044, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scE/s497.097"> <num value="497.097">Sec. 497.097.</num> <heading>USE OF STATE JAIL FELONS</heading> <content>The department may use the labor of defendants confined in a state jail felony facility in any work or community service program or project performed by the institutional division.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 321, Sec. 1.045, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scE/s497.099"> <num value="497.099">Sec. 497.099.</num> <heading>PARTICIPATION IN WORK PROGRAM REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.099/a"> <num value="a">(a)</num> <content>The department shall require each inmate and each defendant or releasee housed in a facility operated by or under contract with the department to work in an agricultural, industrial, or other work program to the extent that the inmate, defendant, or releasee is physically and mentally capable of working. The department may waive the work requirement for an inmate, defendant, or releasee as necessary to maintain security or to permit the inmate, defendant, or releasee to participate in rehabilitative programming.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scE/s497.099/b"> <num value="b">(b)</num> <content>The board may develop by rule and the department may administer an incentive pay scale program for inmates required to work in agricultural, industrial, or other work programs. In developing the program, the board shall set pay levels not to unjustly reward inmates, but rather to instruct inmates on the virtues of diligent participation in the workplace. The department shall deposit an amount earned by an inmate under this subsection into the inmate's trust fund and may deduct not more than 80 percent of the amount deposited under this subsection for payment of restitution and dependent care owed by the inmate. This subsection does not apply to the compensation of an inmate participating in a Texas Correctional Industries program under Subchapter A or an inmate participating in a private sector prison industries program under Subchapter C.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1188, Sec. 1.36, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c497/scF"> <num value="F">SUBCHAPTER F.</num> <heading>AGRICULTURE</heading> <section identifier="/us/tx/gv/t4/c497/scF/s497.112"> <num value="497.112">Sec. 497.112.</num> <heading>AGRICULTURAL EFFICIENCY AND ECONOMY</heading> <subsection identifier="/us/tx/gv/t4/c497/scF/s497.112/a"> <num value="a">(a)</num> <chapeau>The department shall review annually the department's agricultural operations. The review must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c497/scF/s497.112/1"> <num value="1">(1)</num> <content>a cost-effectiveness analysis of all agricultural programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scF/s497.112/2"> <num value="2">(2)</num> <content>a determination as to whether the department could more economically purchase certain agricultural products rather than produce those products; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c497/scF/s497.112/3"> <num value="3">(3)</num> <content>a determination as to whether certain agricultural operations performed by inmates could be mechanized, taking into account whether mechanization would adversely affect security or inmate discipline.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scF/s497.112/b"> <num value="b">(b)</num> <content>The department shall use the information provided by the annual review in developing and improving agricultural operations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scF/s497.112/c"> <num value="c">(c)</num> <content>The department shall provide the board with a copy of the annual review required by this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 496.112 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 31, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c497/scF/s497.113"> <num value="497.113">Sec. 497.113.</num> <heading>SURPLUS AGRICULTURAL PROPERTY AND PRODUCTS</heading> <subsection identifier="/us/tx/gv/t4/c497/scF/s497.113/a"> <num value="a">(a)</num> <content>The board may authorize the sale or disposal of surplus agricultural products and personal property owned by the department, other than products or property produced for sale by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scF/s497.113/b"> <num value="b">(b)</num> <content>Products and property described by Subsection (a) shall be sold under rules adopted by the board and at prices and terms set pursuant to those rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scF/s497.113/c"> <num value="c">(c)</num> <content>The department may use surplus agricultural capacity to provide agricultural products to a nonprofit organization at no profit to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c497/scF/s497.113/d"> <num value="d">(d)</num> <content>The department is encouraged to enter into agreements with nonprofit food banks. An agreement under this subsection may provide that a food bank will supply seed and fertilizer to the department and that the department will in turn provide to the food bank agricultural products grown from the seed and with the assistance of the fertilizer. For the purpose of this subsection, "nonprofit food bank" means a nonprofit organization that solicits, warehouses, and redistributes edible food to agencies that feed needy families and individuals.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1409, Sec. 3, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 303, Sec. 1, eff. May 29, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c498"> <num value="498">CHAPTER 498.</num> <heading>INMATE CLASSIFICATION AND GOOD TIME</heading> <section identifier="/us/tx/gv/t4/c498/s498.001"> <num value="498.001">Sec. 498.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c498/s498.001/1"> <num value="1">(1)</num> <content>"Inmate" means a person imprisoned by order of a court, whether the person is actually imprisoned in a facility operated by or under contract with the institutional division or is under the supervision or custody of the parole division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c498/s498.001/2"> <num value="2">(2)</num> <chapeau>"Term" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c498/s498.001/A"> <num value="A">(A)</num> <content>the term of confinement in the institutional division stated in the sentence of the convicting court, if the inmate is serving a sentence for a single offense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c498/s498.001/B"> <num value="B">(B)</num> <content>the term of confinement established by Section 508.150, if the inmate is serving two or more sentences consecutively; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c498/s498.001/C"> <num value="C">(C)</num> <content>the longest term of confinement in the institutional division stated in the sentence of the convicting court, if the inmate is serving two or more concurrent sentences.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 497.001 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 249, Sec. 1, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.046, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 12.10, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 32, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c498/s498.002"> <num value="498.002">Sec. 498.002.</num> <heading>CLASSIFICATION AND RECLASSIFICATION</heading> <content>The department shall classify each inmate as soon as practicable on the inmate's arrival at the institutional division and, subject to the requirements of Section 498.005, shall reclassify the inmate as circumstances warrant. Each inmate must be classified according to the inmate's conduct, obedience, and industry. The department shall maintain a record on each inmate showing each classification and reclassification of the inmate with the date and reason for each classification or reclassification. The department may classify each inmate on the inmate's arrival at the institutional division in a time-earning category that does not allow the inmate to earn more than 30 days' good conduct time for each 30 days actually served.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 497.002 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.03, eff. Aug. 29, 1991; Acts 1995, 74th Leg., ch. 249, Sec. 2, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.047, eff. Sept. 1, 1995. Amended by: Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c498/s498.003"> <num value="498.003">Sec. 498.003.</num> <heading>ACCRUAL OF GOOD CONDUCT TIME</heading> <subsection identifier="/us/tx/gv/t4/c498/s498.003/a"> <num value="a">(a)</num> <content>Good conduct time applies only to eligibility for parole or mandatory supervision as provided by Section 508.145 or 508.147 and does not otherwise affect an inmate's term. Good conduct time is a privilege and not a right. Regardless of the classification of an inmate, the department may grant good conduct time to the inmate only if the department finds that the inmate is actively engaged in an agricultural, vocational, or educational endeavor, in an industrial program or other work program, or in a treatment program, unless the department finds that the inmate is not capable of participating in such a program or endeavor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.003/b"> <num value="b">(b)</num> <chapeau>An inmate accrues good conduct time according to the inmate's classification in amounts as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c498/s498.003/1"> <num value="1">(1)</num> <content>20 days for each 30 days actually served while the inmate is classified as a trusty, except that the department may award the inmate not more than 10 extra days for each 30 days actually served;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c498/s498.003/2"> <num value="2">(2)</num> <content>20 days for each 30 days actually served while the inmate is classified as a Class I inmate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c498/s498.003/3"> <num value="3">(3)</num> <content>10 days for each 30 days actually served while the inmate is classified as a Class II inmate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.003/c"> <num value="c">(c)</num> <content>An inmate may not accrue good conduct time during any period the inmate is classified as a Class III inmate or is on parole or under mandatory supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.003/d"> <num value="d">(d)</num> <content>An inmate may accrue good conduct time, in an amount determined by the department that does not exceed 15 days for each 30 days actually served, for diligent participation in an industrial program or other work program or for participation in an agricultural, educational, or vocational program provided to inmates by the department. For the purposes of this subsection, the term "participation in an educational program" includes the participation of the inmate as a tutor or a pupil in a literacy program authorized by Section 501.005. The department may not award good conduct time under this subsection for participation in a literacy program unless the department determines that the inmate participated in good faith and with diligence as a tutor or pupil.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.003/e"> <num value="e">(e)</num> <content>If a person is confined in a county jail, the department shall award good conduct time to the person up to an amount equal to the amount earned by an inmate in the entry level time earning class. The department shall award good conduct time to a defendant for diligent participation in a voluntary work program operated by a sheriff under Article 43.101, Code of Criminal Procedure, in the same manner as if the inmate had diligently participated in an industrial program or other work program provided to inmates by the department. The sheriff of each county shall have attached a certification of the number of days each inmate diligently participated in the volunteer work program operated by the sheriff under Article 43.101, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.003/f"> <num value="f">(f)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 1188, Sec. 1.37(b), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 497.003 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 86, Sec. 2, eff. Aug. 30, 1993; Acts 1993, 73rd Leg., ch. 988, Sec. 1.05, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 249, Sec. 3, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.048, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 12.11, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1430, Sec. 7, eff. Sept. 1, Acts 1999, 76th Leg., ch. 1188, Sec. 1.37(a), (b), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c498/s498.004"> <num value="498.004">Sec. 498.004.</num> <heading>FORFEITURE AND RESTORATION OF GOOD CONDUCT TIME</heading> <subsection identifier="/us/tx/gv/t4/c498/s498.004/a"> <num value="a">(a)</num> <content>If, during the actual term of imprisonment of an inmate in the department, the inmate commits an offense or violates a rule of the department, the department may forfeit all or any part of the inmate's accrued good conduct time or, in accordance with the policy adopted under Subsection (c), place all or any part of the inmate's accrued good conduct time in suspension. The department may not restore good conduct time forfeited under this subsection but may reinstate good conduct time suspended under this subsection.</content> </subsection> <sourceCredit>Text of subsection as amended by Acts 1995, 74th Leg., ch. 249, Sec. 4 (b) On the revocation of parole or mandatory supervision of an inmate, the inmate forfeits all good conduct time previously accrued. On return to the institutional division the inmate may accrue new good conduct time for subsequent time served in the division. The department may not restore good conduct time forfeited on a revocation. Text of subsection as amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.049 (b) On the revocation of parole or mandatory supervision of an inmate, the inmate forfeits all good conduct time previously accrued. On return to the institutional division the inmate may accrue new good conduct time for subsequent time served in the division. The department may restore good conduct time forfeited on a revocation that does not involve a new criminal conviction after the inmate has served at least three months of good behavior in the institutional division, subject to policies established by the division. (c) The department shall establish a policy regarding the suspension of good conduct time under Subsection (a). The policy must provide that: (1) the department will consider the severity of an inmate's offense or violation in determining whether to suspend all or part of the inmate's good conduct time instead of forfeiting the inmate's good conduct time; (2) during any period of suspension, good conduct time placed in suspension may not be used: (A) for purposes of granting privileges to an inmate; or (B) to compute an inmate's eligibility for parole under Section 508.145 or to determine an inmate's date of release to mandatory supervision under Section 508.147; (3) at the conclusion of any period of suspension, the department may forfeit or reinstate the good conduct time placed in suspension based on the inmate's conduct during the period of the suspension; and (4) in determining whether to forfeit or reinstate good conduct time placed in suspension, the department must consider whether any impact to public safety is likely to result from the inmate's release on parole or to mandatory supervision if the good conduct time is reinstated. Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 497.004 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 249, Sec. 4, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.049, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1251 (H.B. 93), Sec. 1, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c498/s498.0042"> <num value="498.0042">Sec. 498.0042.</num> <heading>FORFEITURE FOR CONTACTING VICTIMS</heading> <subsection identifier="/us/tx/gv/t4/c498/s498.0042/a"> <num value="a">(a)</num> <chapeau>The department shall adopt policies that prohibit an inmate in the institutional division from contacting by letter, telephone, or any other means, either directly or indirectly, a victim of the offense for which the inmate is serving a sentence or a member of the victim's family, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c498/s498.0042/1"> <num value="1">(1)</num> <content>the victim was younger than 17 years of age at the time of the commission of the offense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c498/s498.0042/2"> <num value="2">(2)</num> <chapeau>the department has not, before the inmate makes contact:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c498/s498.0042/A"> <num value="A">(A)</num> <content>received written consent to the contact from:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.0042/i"> <num value="i">(i)</num> <chapeau>a parent of the victim or the member of the victim's family, other than the inmate;</chapeau> <clause identifier="/us/tx/gv/t4/c498/s498.0042/ii"> <num value="ii">(ii)</num> <content>a legal guardian of the victim or the member of the victim's family; or</content> </clause> <clause identifier="/us/tx/gv/t4/c498/s498.0042/iii"> <num value="iii">(iii)</num> <content>the victim or the member of the victim's family, if the victim is 17 years of age or older at the time of giving the consent; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c498/s498.0042/B"> <num value="B">(B)</num> <content>provided the inmate with a copy of the consent.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.0042/b"> <num value="b">(b)</num> <content>If, during the actual term of imprisonment of an inmate in the institutional division, the inmate violates a policy adopted under Subsection (a) or an order entered under Article 42.24, Code of Criminal Procedure, the department shall forfeit all or any part of the inmate's accrued good conduct time. The department may not restore good conduct time forfeited under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.0042/c"> <num value="c">(c)</num> <content>In this section, "family" has the meaning assigned by Section 71.003, Family Code.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 666, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 670, Sec. 7, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 491 (H.B. 1028), Sec. 3, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c498/s498.0045"> <num value="498.0045">Sec. 498.0045.</num> <heading>FORFEITURE OF GOOD CONDUCT TIME: FRIVOLOUS LAWSUITS</heading> <subsection identifier="/us/tx/gv/t4/c498/s498.0045/a"> <num value="a">(a)</num> <content>In this section, "final order" means a certified copy of a final order of a state or federal court that dismisses as frivolous or malicious a lawsuit, including a proceeding arising from an application for writ of habeas corpus, brought by an inmate while the inmate was in the custody of the department or confined in county jail awaiting transfer to the department following conviction of a felony or revocation of community supervision, parole, or mandatory supervision.</content> <continuation>(a-1) For purposes of this chapter, an application for writ of habeas corpus is considered "frivolous" if brought for the purpose of abusing judicial resources.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.0045/b"> <num value="b">(b)</num> <chapeau>On receipt of a final order, the department shall forfeit:</chapeau> <paragraph identifier="/us/tx/gv/t4/c498/s498.0045/1"> <num value="1">(1)</num> <content>60 days of an inmate's accrued good conduct time, if the department has previously received one final order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c498/s498.0045/2"> <num value="2">(2)</num> <content>120 days of an inmate's accrued good conduct time, if the department has previously received two final orders; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c498/s498.0045/3"> <num value="3">(3)</num> <content>180 days of an inmate's accrued good conduct time, if the department has previously received three or more final orders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c498/s498.0045/c"> <num value="c">(c)</num> <content>The department may not restore good conduct time forfeited under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 378, Sec. 5, eff. June 8, 1995. Amended by Acts 1999, 76th Leg., ch. 655, Sec. 3, eff. June 18, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1207 (H.B. 681), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c498/s498.005"> <num value="498.005">Sec. 498.005.</num> <heading>ANNUAL REVIEW OF CLASSIFICATION; RETROACTIVE AWARD OF GOOD TIME</heading> <content>At least annually, the board shall review the institutional division's policies relating to the manner in which inmates are classified and reclassified, and the manner in which additional good conduct time is awarded retroactively to inmates who have been reclassified.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 497.005 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.04, eff. Aug. 29, 1991; Acts 1995, 74th Leg., ch. 249, Sec. 5, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.050, eff. Sept. 1, 1995.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c499"> <num value="499">CHAPTER 499.</num> <heading>POPULATION MANAGEMENT; SPECIAL PROGRAMS</heading> <subchapter identifier="/us/tx/gv/t4/c499/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PRE-PAROLE TRANSFER</heading> <section identifier="/us/tx/gv/t4/c499/scA/s499.001"> <num value="499.001">Sec. 499.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scA/s499.001/1"> <num value="1">(1)</num> <content>"Community residential facility" means a facility under contract with the department under Section 508.119 or another facility or residence approved by the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scA/s499.001/2"> <num value="2">(2)</num> <content>"Eligible inmate" means an inmate in the actual physical custody of the institutional division for whom a presumptive parole date has been established by a parole panel.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scA/s499.001/3"> <num value="3">(3)</num> <content>"Pre-parolee" means an eligible inmate of whom the parole division has assumed custody.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scA/s499.001/4"> <num value="4">(4)</num> <content>"Presumptive parole date" means a date specified by a parole panel under Section 508.151 on which an inmate's parole release is to become effective.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.001 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.051, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 12.12, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 33, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scA/s499.002"> <num value="499.002">Sec. 499.002.</num> <heading>TRANSFER TO COMMUNITY RESIDENTIAL FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.002/a"> <num value="a">(a)</num> <content>The parole division may assume custody of an eligible inmate not more than one year before the inmate's presumptive parole date or mandatory supervision release date. The eligible inmate becomes a pre-parolee on the date the parole division assumes custody, and the parole division immediately shall transfer the pre-parolee to a community residential facility. Except as otherwise provided by this subchapter, the pre-parolee may serve the remainder of the pre-parolee's sentence before release on parole in the facility designated by the parole division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.002/b"> <num value="b">(b)</num> <content>At the time of the transfer of the pre-parolee, the parole division shall designate a community residential facility as the pre-parolee's assigned unit of confinement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.002/c"> <num value="c">(c)</num> <content>If a pre-parolee is transferred from pre-parole status to parole status the pre-parolee shall receive any balance of the money to which the pre-parolee is entitled under Section 501.015.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.002 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.052, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 34, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scA/s499.0021"> <num value="499.0021">Sec. 499.0021.</num> <heading>TRANSFER OF REVOKED DEFENDANTS</heading> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.0021/a"> <num value="a">(a)</num> <content>An inmate is eligible for transfer under this section if the inmate is confined in the institutional division or a county jail following revocation of community supervision on grounds other than the commission of a subsequent felony offense.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.0021/b"> <num value="b">(b)</num> <content>The parole division may assume custody of an inmate who is eligible for transfer under this section not earlier than one year before the inmate's presumptive parole date. The inmate becomes a pre-parolee on the date the parole division assumes custody, and the parole division immediately shall transfer the pre-parolee to a facility under contract with the department, which may be a community residential facility, a community corrections facility listed in Section 509.001, or a county correctional facility. A pre-parolee transferred under this section is considered to be in the actual physical custody of the parole division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.0021/c"> <num value="c">(c)</num> <content>A pre-parolee transferred by the parole division to a facility under this section is subject to the provisions of Sections 499.002(c), 499.004, and 499.005 in the same manner as if the person were a pre-parolee who had been transferred to a community residential facility under Section 499.002.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 12.01, eff. Oct. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 988, Sec. 4.01, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 7.05, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.053, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 35, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scA/s499.003"> <num value="499.003">Sec. 499.003.</num> <heading>TRANSFER FROM JAIL OR OTHER CORRECTIONAL FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.003/a"> <num value="a">(a)</num> <chapeau>A person is eligible for transfer under this section from a jail or correctional institution to a secure community residential facility if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scA/s499.003/1"> <num value="1">(1)</num> <content>the person has been sentenced to a term of confinement in the institutional division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scA/s499.003/2"> <num value="2">(2)</num> <content>the person has not been delivered to the custody of the institutional division, but rather is confined in a jail in this state, a federal correctional institution, or a jail or correctional institution in another state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scA/s499.003/3"> <num value="3">(3)</num> <content>a presumptive parole date or mandatory supervision release date for the person has been established.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.003/b"> <num value="b">(b)</num> <content>The parole division may authorize the transfer of an eligible person from a jail in this state, a federal correctional institution, or a jail or correctional institution in another state to a secure community residential facility designated by the parole division not more than one year before the person's presumptive parole date or mandatory supervision release date. A person transferred under this section is considered to be in the actual physical custody of the parole division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.003/c"> <num value="c">(c)</num> <content>A person transferred by the parole division to a secure community residential facility is subject to the provisions of Sections 499.002(c), 499.004, and 499.005 in the same manner as if the person is a pre-parolee who had been transferred to a community residential facility under Section 499.002.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.003/d"> <num value="d">(d)</num> <content>The parole division may request of a sheriff that the sheriff forward to the parole division copies of any records possessed by the sheriff that are relevant to the parole division in its determination as to whether to transfer a person from the county jail to a secure community residential facility, and the parole division shall request the sheriff to forward to the institutional division and to the parole division the information relating to the defendant the sheriff would be required under Section 8, Article 42.09, Code of Criminal Procedure, to deliver to the department had the defendant been transferred to the institutional division. The parole division shall determine whether the information forwarded by the sheriff contains a thumbprint taken from the person in the manner provided by Article 38.33, Code of Criminal Procedure, and, if not, the parole division shall obtain a thumbprint in the manner provided by that article, and shall forward the thumbprint to the institutional division for inclusion with the information sent by the sheriff. The sheriff shall comply with a request from the parole division made under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a). Amended by Acts 1993, 73rd Leg., ch. 988, Sec. 4.02, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 321, Sec. 1.054, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 36, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scA/s499.004"> <num value="499.004">Sec. 499.004.</num> <heading>RULES; SUPERVISION OF PRE-PAROLEES</heading> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.004/a"> <num value="a">(a)</num> <content>The department shall establish policies for the conduct of pre-parolees transferred under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.004/b"> <num value="b">(b)</num> <content>On transfer, the pre-parolee is subject to supervision by the parole division and shall obey the orders of the Board of Pardons and Paroles and the parole division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.004/c"> <num value="c">(c)</num> <content>A facility director or designee of a facility director shall immediately report to the parole division in writing if the director or designee believes that a pre-parolee has violated the terms of the pre-parolee's transfer agreement or the rules of the facility. The parole division may require an agent of the parole division or the community residential facility to conduct a hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.004/d"> <num value="d">(d)</num> <content>If the parole division has an administrative need to deliver the pre-parolee to the custody of the institutional division or if after a disciplinary hearing the parole division concurs that a violation has occurred, the parole division may deliver the pre-parolee to the actual custody of the institutional division and the institutional division may assign the pre-parolee to a regular unit of the institutional division. If the parole division recommends rescission or revision of the pre-parolee's presumptive parole date, a parole panel shall rescind or revise the date unless it determines the action is inappropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.004/e"> <num value="e">(e)</num> <content>Before a pre-parolee is transferred to a community residential facility under this section and before the pre-parolee is released on parole, the department may award good conduct time to the pre-parolee in the same amounts and in the same manner as the department awards good conduct time to inmates in the institutional division under Chapter 498.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.003 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.055, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 37, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scA/s499.005"> <num value="499.005">Sec. 499.005.</num> <heading>TRANSFER TO PAROLE STATUS</heading> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.005/a"> <num value="a">(a)</num> <content>If a pre-parolee transferred under this subchapter satisfactorily serves a term in a community residential facility until the pre-parolee's presumptive parole date, the Board of Pardons and Paroles may transfer the pre-parolee from pre-parole status to parole status and the Board of Pardons and Paroles may issue the pre-parolee an appropriate certificate of release to conditional freedom under Chapter 508.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scA/s499.005/b"> <num value="b">(b)</num> <content>A pre-parolee transferred from pre-parole status to parole status is subject to provisions concerning inmates released on parole provided under Chapter 508.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.004 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.13, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scA/s499.007"> <num value="499.007">Sec. 499.007.</num> <heading>LEGISLATIVE INTENT</heading> <content>It is the intent of the legislature that this subchapter not create an expectation of release on the part of any individual.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a).</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c499/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POPULATION MANAGEMENT</heading> <section identifier="/us/tx/gv/t4/c499/scB/s499.021"> <num value="499.021">Sec. 499.021.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.021/1"> <num value="1">(1)</num> <content>"Capacity" means the greatest density of inmates in relation to space available for inmate housing in the institutional division that is in compliance with standards for prison population established by the board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.021/2"> <num value="2">(2)</num> <content>"Intensive supervision parole" means a parole supervision program established by the department under Section 508.317.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.021/3"> <num value="3">(3)</num> <content>"Objective parole criteria" means criminal and social history variables that have been shown statistically to be reliable indicators of the probability of favorable outcome on release.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.021 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.14, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scB/s499.022"> <num value="499.022">Sec. 499.022.</num> <heading>PURPOSE</heading> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.022/a"> <num value="a">(a)</num> <chapeau>The purpose of this subchapter is to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.022/1"> <num value="1">(1)</num> <content>allow the department the flexibility to house inmates in appropriate settings and determine the proper amount of available housing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.022/2"> <num value="2">(2)</num> <content>provide the executive branch with alternatives to appropriately balance population, consistent with the intent of this subchapter, if the population of the department reaches 95 percent of capacity or if a backlog of convicted felons exists in the county jails in this state, as determined by this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.022/b"> <num value="b">(b)</num> <content>The flexibility provided by this subchapter shall be exercised in a manner consistent with sound correctional practices, applicable federal law, and state law and policy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.022/c"> <num value="c">(c)</num> <chapeau>This subchapter does not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.022/1"> <num value="1">(1)</num> <content>create a right on the part of an inmate confined in the department to serve the inmate's sentence in a department with a population below 95 percent of capacity, as determined by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.022/2"> <num value="2">(2)</num> <content>grant to an inmate the right to be released or to be considered for release if the inmate population of the department reaches 95 percent of capacity as determined under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.022/3"> <num value="3">(3)</num> <content>require a population level below 95 percent of capacity as determined by this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.022/4"> <num value="4">(4)</num> <content>require the board or the Board of Pardons and Paroles to take an action under this subchapter because a backlog of convicted felons exists in the county jails in this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.022 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 17.01, eff. Oct. 1, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 38, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scB/s499.023"> <num value="499.023">Sec. 499.023.</num> <heading>INAPPLICABILITY</heading> <content>This subchapter does not apply to emergency overcrowding if the situation is the direct result of the destruction of institutional division facilities by a natural or man-made disaster.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 499.023 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scB/s499.024"> <num value="499.024">Sec. 499.024.</num> <heading>CALCULATION OF AVAILABLE SPACE</heading> <content>Temporary housing may not be considered for the purpose of computation of space available for inmate housing.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.024 by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scB/s499.025"> <num value="499.025">Sec. 499.025.</num> <heading>AWARD OF ADMINISTRATIVE GOOD CONDUCT TIME; ADVANCEMENT OF PAROLE ELIGIBILITY DATE</heading> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.025/a"> <num value="a">(a)</num> <content>If the inmate population of the department reaches 99 percent or more of capacity, the executive director shall immediately notify the board in writing of that fact. Until the inmate population is reduced to less than 99 percent of capacity, the executive director shall make a weekly written report to the board stating the extent to which the inmate population is less than, equal to, or in excess of capacity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.025/b"> <num value="b">(b)</num> <content>If the inmate population of the department reaches 100 percent of capacity or, if the board has authorized an increase in the permissible percentage of capacity under Section 499.109, the inmate population reaches that increased permissible percentage, the executive director shall immediately notify the board and the attorney general in writing of that fact. The attorney general shall certify to the board in writing as to whether the department has reached 100 percent of capacity or, if applicable, the increased permissible percentage. If the attorney general certifies that 100 percent of capacity has been reached or, if applicable, that the increased permissible percentage has been reached, the board shall immediately certify that an emergency overcrowding situation exists and direct the Board of Pardons and Paroles to proceed in the manner described by Subsection (c). If the Commission on Jail Standards determines that in any county jail in this state there exists an inmate awaiting transfer to the department following conviction of a felony or revocation of probation, parole, or release on mandatory supervision and for whom all paperwork and processing required for transfer have been completed for not less than 45 days, the board may direct the Board of Pardons and Paroles to proceed in the manner described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.025/c"> <num value="c">(c)</num> <content>If the Board of Pardons and Paroles receives a directive from the board under Subsection (b), the Board of Pardons and Paroles acting in parole panels, shall immediately begin to review and consider for early release to intensive supervision parole each eligible inmate who would not at the time of review otherwise be eligible for parole. The board may impose additional criteria for determining which inmates are eligible for release under this subsection. A parole panel may not release an inmate under this subsection if the panel determines that the release of the inmate will increase the likelihood of harm to the public, according to objective parole criteria.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.025 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1991, 72nd Leg., ch. 655, Sec. 1, eff. June 16, 1991; Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 17.02, eff. Oct. 1, 1991; Acts 1993, 73rd Leg., ch. 107, Sec. 4.10, eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 318, Sec. 71(a), eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 39, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scB/s499.026"> <num value="499.026">Sec. 499.026.</num> <heading>RELEASE PROCEDURE</heading> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.026/a"> <num value="a">(a)</num> <content>If a parole panel releases an inmate under this subchapter, the panel shall impose conditions and limitations as appropriate on the parolee and to the extent practicable shall maximize placements in residential treatment centers. The parole panel shall otherwise place a parolee released under this subchapter under intensive supervision parole, whether or not the parolee is of a type who would ordinarily be required to submit to intensive supervision parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.026/b"> <num value="b">(b)</num> <content>The authority of the board to take the actions listed in Section 499.025(b) continues until the attorney general, or if appropriate, the Commission on Jail Standards, certifies in writing to the board that the overcrowding crisis that produced the emergency certification under Section 499.025(b) has been resolved. If the board receives this certification from the attorney general or the Commission on Jail Standards under this subsection, the board shall immediately notify the parole division that the emergency overcrowding situation no longer exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.026/c"> <num value="c">(c)</num> <content>An inmate released to parole under this subchapter is subject to terms and conditions imposed on parolees released under Chapter 508.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.026/d"> <num value="d">(d)</num> <content>Not later than the 10th day before the date on which a parole panel proposes to release an inmate under this subchapter, the department shall give notice of the proposed release to the sheriff, the attorney representing the state, and the district judge of the county in which the defendant was convicted. If there was a change of venue in the case, the department shall also notify the sheriff, the attorney representing the state, and the district judge of the county in which the prosecution was originated. Any notice required by this subsection must be provided by e-mail or other electronic communication.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.026 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 17.02, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 321, Sec. 1.056, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 12.15, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1123 (H.B. 200), Sec. 3, eff. September 1, 2011. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 40, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scB/s499.027"> <num value="499.027">Sec. 499.027.</num> <heading>ELIGIBLE INMATES</heading> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.027/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b) and subject to the conditions imposed by this subchapter, an inmate is eligible under this subchapter to be considered for release to intensive supervision parole if the inmate is awaiting transfer to the institutional division following conviction of a felony or probation revocation and for whom paperwork and processing required for transfer have been completed or is classified as a state approved Trusty I, II, III, or IV, and:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.027/1"> <num value="1">(1)</num> <content>is serving a sentence of 10 years or less;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.027/2"> <num value="2">(2)</num> <content>does not have a history of or has not shown a pattern of violent or assaultive behavior in the institutional division or county jail or prior to confinement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.027/3"> <num value="3">(3)</num> <content>will not increase the likelihood of harm to the public if released, according to objective parole criteria as determined by a parole panel.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.027/b"> <num value="b">(b)</num> <chapeau>An inmate is not eligible under this subchapter to be considered for release to intensive supervision parole if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.027/1"> <num value="1">(1)</num> <content>the inmate is awaiting transfer to the institutional division, or serving a sentence, for an offense for which the judgment contains an affirmative finding under Article 42A.054(c) or (d), Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.027/2"> <num value="2">(2)</num> <chapeau>the inmate is awaiting transfer to the institutional division, or serving a sentence, for an offense listed in one of the following sections of the Penal Code:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/A"> <num value="A">(A)</num> <content>Section 19.02 (murder);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/B"> <num value="B">(B)</num> <content>Section 19.03 (capital murder);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/C"> <num value="C">(C)</num> <content>Section 19.04 (manslaughter);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/D"> <num value="D">(D)</num> <content>Section 20.03 (kidnapping);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/E"> <num value="E">(E)</num> <content>Section 20.04 (aggravated kidnapping);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/F"> <num value="F">(F)</num> <content>Section 21.11 (indecency with a child);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/G"> <num value="G">(G)</num> <content>Section 22.011 (sexual assault);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/H"> <num value="H">(H)</num> <content>Section 22.02 (aggravated assault);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/I"> <num value="I">(I)</num> <content>Section 22.021 (aggravated sexual assault);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/J"> <num value="J">(J)</num> <content>Section 22.04 (injury to a child, elderly individual, or disabled individual);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/K"> <num value="K">(K)</num> <content>Section 25.02 (prohibited sexual conduct);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/L"> <num value="L">(L)</num> <content>Section 25.08 (sale or purchase of a child);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/M"> <num value="M">(M)</num> <content>Section 28.02 (arson);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/N"> <num value="N">(N)</num> <content>Section 29.02 (robbery);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/O"> <num value="O">(O)</num> <content>Section 29.03 (aggravated robbery);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/P"> <num value="P">(P)</num> <content>Section 30.02 (burglary), if the offense is punished as a first-degree felony under that section;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/Q"> <num value="Q">(Q)</num> <content>Section 43.04 (aggravated promotion of prostitution);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/R"> <num value="R">(R)</num> <content>Section 43.05 (compelling prostitution);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/S"> <num value="S">(S)</num> <content>Section 43.24 (sale, distribution, or display of harmful material to minor);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/T"> <num value="T">(T)</num> <content>Section 43.25 (sexual performance by a child);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/U"> <num value="U">(U)</num> <content>Section 46.10 (deadly weapon in penal institution);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/V"> <num value="V">(V)</num> <content>Section 15.01 (criminal attempt), if the offense attempted is listed in this subsection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/W"> <num value="W">(W)</num> <content>Section 15.02 (criminal conspiracy), if the offense that is the subject of the conspiracy is listed in this subsection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/X"> <num value="X">(X)</num> <content>Section 15.03 (criminal solicitation), if the offense solicited is listed in this subsection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/Y"> <num value="Y">(Y)</num> <content>Section 21.02 (continuous sexual abuse of young child or disabled individual);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scB/s499.027/Z"> <num value="Z">(Z)</num> <content>Section 20A.02 (trafficking of persons);</content> <continuation>(AA) Section 20A.03 (continuous trafficking of persons);</continuation> <continuation>(BB) Section 43.041 (aggravated online promotion of prostitution); or</continuation> <continuation>(CC) Section 21.03 (continuous sexual abuse); or</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scB/s499.027/3"> <num value="3">(3)</num> <content>the inmate is awaiting transfer to the institutional division, or serving a sentence, for an offense under Chapter 481, Health and Safety Code, punishable by a minimum term of imprisonment or a maximum fine that is greater than the minimum term of imprisonment or the maximum fine for a first degree felony.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scB/s499.027/c"> <num value="c">(c)</num> <content>The department shall provide each county with necessary assistance to enable the county to identify inmates confined in the county jail who may be eligible under this subchapter to be considered for release.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.027 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 17.02, eff. Oct. 1, 1991; Acts 1995, 74th Leg., ch. 321, Sec. 1.057, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 3.36, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1 (S.B. 24), Sec. 5.01, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 122 (H.B. 3000), Sec. 8, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.010, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.49, eff. January 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 413 (S.B. 20), Sec. 3.09, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 221 (H.B. 375), Sec. 2.20, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 557 (H.B. 1422), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c499/scC"> <num value="C">SUBCHAPTER C.</num> <heading>MISCELLANEOUS PROGRAMS</heading> <section identifier="/us/tx/gv/t4/c499/scC/s499.051"> <num value="499.051">Sec. 499.051.</num> <heading>NOTIFICATION OF RELEASE OF GANG MEMBER</heading> <subsection identifier="/us/tx/gv/t4/c499/scC/s499.051/a"> <num value="a">(a)</num> <content>On the release of an inmate determined by the department to be a member of a security threat group, the department shall notify the sheriff of the county to which the inmate is released and, if the inmate is released to a municipality, the chief of police for that municipality. The notice must state the date on which the inmate was released and state that the inmate has been determined by the department to be a member of a security threat group. The notice must be provided by e-mail or other electronic communication.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scC/s499.051/b"> <num value="b">(b)</num> <content>If the department is required by Section 508.115 to notify a sheriff before the release of the inmate, the department shall include the information described by Subsection (a) with the notice provided under Section 508.115.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1287, Sec. 1, eff. June 18, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1123 (H.B. 200), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scC/s499.053"> <num value="499.053">Sec. 499.053.</num> <heading>TRANSFERS FROM TEXAS JUVENILE JUSTICE DEPARTMENT OR POST-ADJUDICATION SECURE CORRECTIONAL FACILITY</heading> <subsection identifier="/us/tx/gv/t4/c499/scC/s499.053/a"> <num value="a">(a)</num> <content>In this section, "post-adjudication secure correctional facility" has the meaning assigned by Section 152.00011, Human Resources Code.</content> <continuation>(a-1) The department shall accept persons transferred to the department from:</continuation> <paragraph identifier="/us/tx/gv/t4/c499/scC/s499.053/1"> <num value="1">(1)</num> <content>the Texas Juvenile Justice Department under Section 245.151, Human Resources Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scC/s499.053/2"> <num value="2">(2)</num> <content>a post-adjudication secure correctional facility under Section 152.00161, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scC/s499.053/b"> <num value="b">(b)</num> <content>A person transferred to the department from the Texas Juvenile Justice Department or from a post-adjudication secure correctional facility is entitled to credit on the person's sentence for the time served in the custody of the Texas Juvenile Justice Department or the juvenile board or local juvenile probation department, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scC/s499.053/c"> <num value="c">(c)</num> <content>All laws relating to good conduct time and eligibility for release on parole or mandatory supervision apply to a person transferred to the department by the Texas Juvenile Justice Department or by a juvenile board or local juvenile probation department that operates the post-adjudication secure correctional facility as if the time the person was detained in a detention facility and the time the person served in the custody of the Texas Juvenile Justice Department or the juvenile board or local juvenile probation department was time served in the custody of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scC/s499.053/d"> <num value="d">(d)</num> <content>A person transferred from the Texas Juvenile Justice Department or a post-adjudication secure correctional facility for the offense of capital murder shall become eligible for parole as provided in Section 508.145(d) for an offense listed in Article 42A.054, Code of Criminal Procedure, or an offense for which a deadly weapon finding has been made.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 498.053 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 799, Sec. 2, eff. June 18, 1993; Acts 2001, 77th Leg., ch. 1297, Sec. 57, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 85 (S.B. 653), Sec. 3.013, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.50, eff. January 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 854 (S.B. 1149), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scC/s499.054"> <num value="499.054">Sec. 499.054.</num> <heading>SEX OFFENDER TREATMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c499/scC/s499.054/a"> <num value="a">(a)</num> <chapeau>In this section, "sex offender treatment program" means a comprehensive treatment program that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scC/s499.054/1"> <num value="1">(1)</num> <content>psychologically evaluates inmates who are serving a sentence for an offense described by Section 12.42(c)(2), Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scC/s499.054/2"> <num value="2">(2)</num> <content>addresses the motivation and psychosocial education of inmates described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scC/s499.054/3"> <num value="3">(3)</num> <content>provides relapse prevention training for inmates described by Subdivision (1), including interruption of cognitive and behavioral patterns that have led the inmate to commit criminal offenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scC/s499.054/b"> <num value="b">(b)</num> <content>The department shall establish a sex offender treatment program to treat inmates who are serving sentences for offenses punishable under Section 21.02(h) or 22.021(f), Penal Code. The department shall require an inmate described by this subsection to participate in and complete the sex offender treatment program before being released from the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scC/s499.054/c"> <num value="c">(c)</num> <content>The department may establish a sex offender treatment program to treat inmates other than those inmates described by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 1.09, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scC/s499.055"> <num value="499.055">Sec. 499.055.</num> <heading>POPULATION MANAGEMENT BASED ON INMATE HEALTH</heading> <content>The department shall adopt policies designed to manage inmate population based on similar health conditions suffered by inmates. The policies adopted under this section must maximize organizational efficiencies and reduce health care costs to the department by housing inmates with similar health conditions in the same unit or units that are, if possible, served by or located near one or more specialty health care providers most likely to be needed for the treatment of the health condition.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 65.01, eff. September 28, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c499/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ALLOCATION FORMULAS</heading> <section identifier="/us/tx/gv/t4/c499/scD/s499.071"> <num value="499.071">Sec. 499.071.</num> <heading>SCHEDULED ADMISSIONS POLICY</heading> <chapeau>The board shall adopt and enforce a scheduled admissions policy that requires the department to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scD/s499.071/1"> <num value="1">(1)</num> <content>review documents received under Section 8(a) or (c), Article 42.09, Code of Criminal Procedure, and certify the documents or notify the county that the documents require corrective action within the time period required by Section 8(b) of that article; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scD/s499.071/2"> <num value="2">(2)</num> <content>accept persons within the time period required by Section 499.1215(b).</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a). Amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.01, eff. Dec. 1, 1991; Acts 1993, 73rd Leg., ch. 988, Sec. 4.05, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 321, Sec. 1.060, eff. June 7, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1122 (H.B. 2620), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scD/s499.072"> <num value="499.072">Sec. 499.072.</num> <heading>LOCATION OF CENTRAL PRISON UNIT</heading> <subsection identifier="/us/tx/gv/t4/c499/scD/s499.072/a"> <num value="a">(a)</num> <content>The department shall conduct a feasibility study of relocating the Central Prison Unit and the adjoining prison housing units from their current location in Sugar Land, Texas, to a location that more appropriately addresses the needs of the correctional system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scD/s499.072/b"> <num value="b">(b)</num> <chapeau>If relocation is determined to be in the best interest of the correctional system and the City of Sugar Land, during the course of the study the department shall examine:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scD/s499.072/1"> <num value="1">(1)</num> <content>the costs and benefits of relocating the Central Prison Unit and the adjoining prison housing units;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scD/s499.072/2"> <num value="2">(2)</num> <content>appropriate measures to ensure that adequate easements are granted to allow development of surrounding property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scD/s499.072/3"> <num value="3">(3)</num> <content>an anticipated timeline for the relocation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 22, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c499/scE"> <num value="E">SUBCHAPTER E.</num> <heading>UNIT AND SYSTEM CAPACITY</heading> <section identifier="/us/tx/gv/t4/c499/scE/s499.101"> <num value="499.101">Sec. 499.101.</num> <heading>MAXIMUM CAPACITIES</heading> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.101/a"> <num value="a">(a)</num> <content>The board by rule shall establish maximum capacities for the units in the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.101/b"> <num value="b">(b)</num> <content>It is the intent of the legislature that as case law evolves and indicates that maximum capacities for units in the department may be increased, the staff of the department shall use the procedures established by this subchapter to increase those capacities. There shall be no cause of action against the institutional division for failure to take action under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 2, eff. June 16, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 41, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scE/s499.102"> <num value="499.102">Sec. 499.102.</num> <heading>STAFF DETERMINATIONS AND RECOMMENDATIONS</heading> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.102/a"> <num value="a">(a)</num> <chapeau>The staff of the department, on its own initiative or as directed by the governor or the board, may recommend to the administration of the institutional division that the maximum capacity for a unit be increased if the staff determines through written findings that the division can increase the maximum capacity and provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/1"> <num value="1">(1)</num> <content>proper inmate classification and housing within the unit that is consistent with the classification system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/2"> <num value="2">(2)</num> <content>housing flexibility to allow necessary repairs and routine and preventive maintenance to be performed without compromising the classification system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/3"> <num value="3">(3)</num> <content>adequate space in dayrooms;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/4"> <num value="4">(4)</num> <content>all meals within a reasonable time, allowing each inmate a reasonable time within which to eat;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/5"> <num value="5">(5)</num> <content>operable hygiene facilities that ensure the availability of a sufficient number of fixtures to serve the inmate population;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/6"> <num value="6">(6)</num> <content>adequate laundry services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/7"> <num value="7">(7)</num> <chapeau>sufficient staff to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c499/scE/s499.102/A"> <num value="A">(A)</num> <content>meet operational and security needs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scE/s499.102/B"> <num value="B">(B)</num> <content>meet health care needs, including the needs of inmates requiring psychiatric care, inmates with an intellectual disability, and inmates with a physical disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scE/s499.102/C"> <num value="C">(C)</num> <content>provide a safe environment for inmates and staff; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scE/s499.102/D"> <num value="D">(D)</num> <content>provide adequate internal affairs investigation and review;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/8"> <num value="8">(8)</num> <chapeau>medical, dental, and psychiatric care adequate to ensure:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c499/scE/s499.102/A"> <num value="A">(A)</num> <content>minimal delays in delivery of service from the time sick call requests are made until the service is performed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scE/s499.102/B"> <num value="B">(B)</num> <content>access to regional medical facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scE/s499.102/C"> <num value="C">(C)</num> <content>access to the institutional division hospital at Galveston or contract facilities performing the same services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scE/s499.102/D"> <num value="D">(D)</num> <content>access to specialty clinics; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scE/s499.102/E"> <num value="E">(E)</num> <content>a sufficient number of psychiatric inpatient beds and sheltered beds for inmates with an intellectual disability;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/9"> <num value="9">(9)</num> <content>a fair disciplinary system that ensures due process and is adequate to ensure safety and order in the unit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/10"> <num value="10">(10)</num> <content>work, vocational, academic, and on-the-job training programs that afford all eligible inmates with an opportunity to learn job skills or work habits that can be applied on release, appropriately staffed and of sufficient quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/11"> <num value="11">(11)</num> <content>a sufficient number and quality of nonprogrammatic and recreational activities for all eligible inmates who choose to participate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/12"> <num value="12">(12)</num> <content>adequate assistance from persons trained in the law or a law library with a collection containing necessary materials and space adequate for inmates to use the law library for study related to legal matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/13"> <num value="13">(13)</num> <content>adequate space and staffing to permit contact and noncontact visitation of all eligible inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/14"> <num value="14">(14)</num> <content>adequate maintenance programs to repair and prevent breakdowns caused by increased use of facilities and fixtures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.102/15"> <num value="15">(15)</num> <content>space and staff sufficient to provide all the services and facilities required by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.102/b"> <num value="b">(b)</num> <content>The staff of the department shall request of the Legislative Budget Board an estimate of the initial cost of implementing the increase in capacity and the increase in operating costs of the unit for the five years immediately following the increase in capacity. The Legislative Budget Board shall provide the staff with the estimates, and the staff shall attach a copy of the estimates to the recommendations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.102/c"> <num value="c">(c)</num> <content>The staff of the department may not take more than 90 days from the date the process is initiated to make recommendations on an increase in the maximum capacity for a unit under this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 2, eff. June 16, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.061, eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.10, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 42, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scE/s499.103"> <num value="499.103">Sec. 499.103.</num> <heading>NOTICE TO INMATES</heading> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.103/a"> <num value="a">(a)</num> <content>The director of the institutional division shall prominently display in areas accessible to inmates housed in a unit for which the staff has recommended an increase in capacity copies of the recommendation and findings accompanying the recommendation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.103/b"> <num value="b">(b)</num> <content>The board shall establish a process by which inmates may comment on the recommendations and ensure that a written summary of inmate comments is available to each individual or entity that makes a determination under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 2, eff. June 16, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scE/s499.104"> <num value="499.104">Sec. 499.104.</num> <heading>OFFICERS' REVIEW AND RECOMMENDATION</heading> <content>The executive director of the department, the director of the institutional division, the deputy director for operations, the deputy director for finance, the deputy director for programs, the division director for health services, and the division director for classification and inmate transportation shall independently review staff recommendations for an increase in the maximum capacity of a unit and the written findings accompanying the recommendation. Not later than the 30th day after the date of accepting the comments of the other officers, if the executive director agrees that the new maximum capacity for the unit is supported by the findings, the executive director shall forward the recommendation and findings to the board.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 2, eff. June 16, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 43, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scE/s499.105"> <num value="499.105">Sec. 499.105.</num> <heading>BOARD REVIEW AND IMPLEMENTATION; NOTICE TO GOVERNOR</heading> <content>The board shall review the recommendation and findings forwarded to the board under Section 499.104. Not later than the 60th day after the date the board receives the recommendation and findings, the board shall reject the recommendation or accept or modify the recommendation. The board may establish a new maximum capacity based on the accepted or modified recommendation. The board shall forward the recommendation or modified recommendation and findings to the governor. The board may not modify the recommendation by increasing the maximum capacity specified in the recommendation.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 2, eff. June 16, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 44, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scE/s499.108"> <num value="499.108">Sec. 499.108.</num> <heading>CAPACITY FOR NEW UNITS</heading> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.108/a"> <num value="a">(a)</num> <content>Before construction begins on a unit of the institutional division for which construction was not approved before January 1, 1991, the board shall establish a maximum capacity for the unit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.108/b"> <num value="b">(b)</num> <content>Maximum capacity for a unit must be established under this section in the same manner as maximum capacity for a unit is increased under Sections 499.102, 499.104, and 499.105, except that time limits on official actions imposed by those sections do not apply.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.108/c"> <num value="c">(c)</num> <content>This section does not apply to a 2,250-bed (Michael-type) unit or a 1,012-bed (Daniel-type) unit, approved on or after January 1, 1991, unless the design for the unit is significantly altered or space in the unit is reduced.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 2, eff. June 16, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 45, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scE/s499.109"> <num value="499.109">Sec. 499.109.</num> <heading>SYSTEM CAPACITY</heading> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.109/a"> <num value="a">(a)</num> <content>The inmate population of the department may not exceed 100 percent of the combined capacities of each unit in the department, as determined by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.109/b"> <num value="b">(b)</num> <chapeau>The board may authorize the department to increase the inmate population of the department above 100 percent, but only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.109/1"> <num value="1">(1)</num> <content>the staff determines through written findings that the population may be increased without limiting the ability of the division to transfer inmates between units as necessary for classification, medical, and security purposes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scE/s499.109/2"> <num value="2">(2)</num> <content>the administration of the department and the board approve of the increase, in the same manner as increases in capacity of individual units are approved under Sections 499.104 and 499.105.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scE/s499.109/c"> <num value="c">(c)</num> <content>If the board authorizes the department to increase the inmate population of the department above 100 percent, the department shall distribute the additional admissions permitted by the increase among counties or groups of counties in the same manner as regular admissions are distributed under the allocation formula.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 2, eff. June 16, 1991. Amended by Acts 1995, 74th Leg., ch. 318, Sec. 71, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 46, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scE/s499.110"> <num value="499.110">Sec. 499.110.</num> <heading>ADMINISTRATIVE PROCEDURE ACT</heading> <content>Subchapter B, Chapter 2001, applies to all reviews, recommendations, and decisions made under Sections 499.102-499.109.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 2, eff. June 16, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.062, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c499/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PROCEDURES FOR REDUCING COUNTY JAIL BACKLOG</heading> <section identifier="/us/tx/gv/t4/c499/scF/s499.121"> <num value="499.121">Sec. 499.121.</num> <heading>LEGISLATIVE DECLARATION; MANDAMUS</heading> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.121/a"> <num value="a">(a)</num> <content>The legislature declares that until September 1, 1995, the institutional division shall continue to perform its duty to accept inmates only as provided by the allocation formula established under Section 499.071.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.121/b"> <num value="b">(b)</num> <content>The legislature declares that until September 1, 1995, a county shall continue to perform its duty to confine and maintain under suitable conditions and at the county's own expense each inmate eligible for transfer from the county to the institutional division, until the date the inmate is actually accepted into custody by the institutional division. This subsection does not take effect if the County of Nueces et al. v. Texas Board of Corrections et al., in the 250th Judicial District Court of Travis County, Texas, Cause No. 452,071 and Harris County, Texas v. the State of Texas, et al., in the 126th District Court of Travis County, Texas, Cause No. 475,468 are settled by written agreement on or before the 31st day after the effective date of this article.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.121/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 1122 (H.B. 2620), Sec. 4, eff. June 18, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.121/d"> <num value="d">(d)</num> <content>The duties provided by this subchapter may be enforced by an action in mandamus.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.02, eff. Aug. 29, 1991. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1122 (H.B. 2620), Sec. 4, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scF/s499.1214"> <num value="499.1214">Sec. 499.1214.</num> <heading>PEN PACKET SUBMISSION TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.1214/a"> <num value="a">(a)</num> <content>The department shall develop and provide annual training for county employees on the submission of documents required before the department takes custody of a person being transferred from a county jail to the department, including documents required under Sections 8(a) and (c), Article 42.09, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.1214/b"> <num value="b">(b)</num> <content>The training required under this section may be offered in person or online. Online training may be offered live or prerecorded.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 47, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scF/s499.1215"> <num value="499.1215">Sec. 499.1215.</num> <heading>TRANSFER TO DEPARTMENT; COMPENSATION TO COUNTIES</heading> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.1215/a"> <num value="a">(a)</num> <content>In this section, "cost of confinement" means the amount that would have been incurred by the department to confine a person. The term does not include costs for medical, behavioral, or pharmaceutical care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.1215/b"> <num value="b">(b)</num> <content>The department shall take custody of a person awaiting transfer to the department following conviction of a felony and sentencing to death or to a term of imprisonment in the department or confinement in a state jail not later than the 45th day following the date on which all documents required by Sections 8(a) and (c), Article 42.09, Code of Criminal Procedure, have been certified as required by Section 8(b) of that article.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.1215/c"> <num value="c">(c)</num> <content>If the department does not take custody of a person within the period prescribed by Subsection (b), the department shall compensate the county for the cost of confinement for each day the person remains confined in the county jail following the expiration of that period.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.1215/d"> <num value="d">(d)</num> <chapeau>If a person remains confined in the county jail following the expiration of the period prescribed by Subsection (b) due to a delay caused by the county:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scF/s499.1215/1"> <num value="1">(1)</num> <content>the county is not entitled to compensation under Subsection (c) for any day that the person remains confined due to the delay caused by the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scF/s499.1215/2"> <num value="2">(2)</num> <content>the county and the department shall arrange to transfer the person to the department as soon as practicable after the delay.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1122 (H.B. 2620), Sec. 2, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scF/s499.122"> <num value="499.122">Sec. 499.122.</num> <heading>INMATE COUNT</heading> <content>The Commission on Jail Standards shall analyze monthly the population of each jail in this state that is the jail for a qualifying county and determine the number of inmates confined in the jail who are awaiting transfer to the institutional division following conviction of a felony or revocation of probation, parole, or release on mandatory supervision and for whom all paperwork and processing required under Section 8(a), Article 42.09, Code of Criminal Procedure, for transfer have been completed. The commission may not consider in determining the population of the jail under this section any inmate who is in the jail after having been transferred from another jail and for whom the commission has made payment under this subchapter.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.02, eff. Aug. 29, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scF/s499.123"> <num value="499.123">Sec. 499.123.</num> <heading>PAYMENT</heading> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.123/a"> <num value="a">(a)</num> <content>Not later than the 32nd day after the effective date of this subchapter, the Commission on Jail Standards shall determine for each jail in this state that is the jail for a qualifying county the number of inmates confined in the jail on April 1, 1991, who were awaiting transfer to the institutional division following conviction of a felony or revocation of probation, parole, or release on mandatory supervision and for whom paperwork and processing required under Section 8(a), Article 42.09, Code of Criminal Procedure, for transfer had been completed on that date.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.123/b"> <num value="b">(b)</num> <content>A qualifying county is entitled to payment from the Commission on Jail Standards as compensation to the county for confining the number of inmates determined as ready for transfer under Subsection (a) at an amount per inmate to be determined by dividing into $11.5 million the total number of inmates in jails that are the jails for qualifying counties under Subsection (a) confined by qualifying counties. The commission shall make the payment under this subsection on or before January 15, 1992.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.123/c"> <num value="c">(c)</num> <content>Not later than September 10, 1993, the Commission on Jail Standards shall determine for each jail in this state that is the jail for a qualifying county the number of inmates confined in the jail on September 1, 1993, who were awaiting transfer to the institutional division following conviction of a felony or revocation of probation, parole, or release on mandatory supervision and for whom paperwork and processing required under Section 8(a), Article 42.09, Code of Criminal Procedure, for transfer had been completed, as determined under Section 499.122, on that date.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.123/d"> <num value="d">(d)</num> <content>A qualifying county is entitled to payment from the Commission on Jail Standards as compensation to the county for confining the number of inmates determined as ready for transfer under Subsection (c) at an amount per inmate to be determined by dividing the total number of inmates in county jails that are the jails for qualifying counties under Subsection (c) confined by qualifying counties into $11.5 million. The commission shall make the payment under this subsection on or before January 15, 1994.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.02, eff. Aug. 29, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scF/s499.124"> <num value="499.124">Sec. 499.124.</num> <heading>EMERGENCY OVERCROWDING RELIEF</heading> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.124/a"> <num value="a">(a)</num> <content>From the effective date of this subchapter until August 31, 1993, for each month in which the number of inmates confined in a jail that is the jail for a qualifying county who are awaiting transfer to the institutional division following conviction of a felony or revocation of probation, parole, or release on mandatory supervision and for whom paperwork and processing required under Section 8(a), Article 42.09, Code of Criminal Procedure, for transfer have been completed, as determined under Section 499.122, is greater than 50 percent of the number of such inmates confined in the jail on April 1, 1991, as determined under Section 499.123, the Commission on Jail Standards shall pay to a qualifying county for each inmate in excess of 50 percent but less than or equal to 210 percent of the April 1, 1991, number for each day of confinement the sum of $20, and for each inmate in excess of 210 percent of the April 1, 1991, number for each day of confinement the sum of $30.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.124/b"> <num value="b">(b)</num> <content>From September 1, 1993, until September 1, 1995, for each month in which the number of inmates confined in a jail that is the jail for a qualifying county who are awaiting transfer to the institutional division following conviction of a felony or revocation of probation, parole, or release on mandatory supervision and for whom paperwork and processing required under Section 8(a), Article 42.09, Code of Criminal Procedure, for transfer have been completed, as determined under Section 499.122, is greater than 25 percent of the number of such inmates confined in the jail on April 1, 1991, as determined under Section 499.123, the Commission on Jail Standards shall pay to a qualifying county for each inmate in excess of 25 percent but less than or equal to 210 percent of the April 1, 1991, number for each day of confinement the sum of $20, and for each inmate in excess of 210 percent of the April 1, 1991, number for each day of confinement the sum of $30.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.02, eff. Aug. 29, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scF/s499.125"> <num value="499.125">Sec. 499.125.</num> <heading>TRANSFER OF FELONY BACKLOG</heading> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.125/a"> <num value="a">(a)</num> <content>If a state or federal court determines that conditions in a county jail are unconstitutional, and if on or after October 1, 1991, the percentage of inmates in the jail awaiting transfer to the institutional division is 20 percent or more of the total number of inmates in the jail, the commission shall transfer inmates from the jail to an appropriate jail, detention center, work camp, or correctional facility, but only to the extent necessary to bring the county into compliance with court orders or to reduce the percentage of inmates in the jail awaiting transfer to the institutional division to less than 20 percent of the total number of inmates in the jail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.125/b"> <num value="b">(b)</num> <chapeau>The Commission on Jail Standards is liable to counties for payment of the costs of transportation for and maintenance of transferred inmates. Costs paid to a county shall be paid into the treasury of the county operating the facility receiving the inmates. The costs for maintenance of an inmate for which the commission is liable under this section are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scF/s499.125/1"> <num value="1">(1)</num> <content>the actual costs, as determined by the agreement between the board and the officer or governing body authorized by law to enter into contracts, but only if Harris County, Texas v. the State of Texas, et al. in the 126th District Court of Travis County, Texas, Cause No. 475,468 is settled by written agreement on or before the 31st day after the effective date of this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scF/s499.125/2"> <num value="2">(2)</num> <content>if the suit described by Subdivision (1) of this subsection is not settled within the period specified by the subdivision, for each inmate for each day the first $20 of actual costs and one-half of costs that are in excess of $20, with the transferring county liable to the operators of the receiving facility for all costs not paid by the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.125/c"> <num value="c">(c)</num> <content>If the board determines that a county is not reasonably utilizing its available certified jail beds, the payments authorized by this section shall be withheld to the extent necessary to equal the cost of the unutilized beds.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.02, eff. Aug. 29, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c499/scF/s499.126"> <num value="499.126">Sec. 499.126.</num> <heading>DEFINITION</heading> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.126/a"> <num value="a">(a)</num> <chapeau>In this subchapter, "qualifying county" means a county that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c499/scF/s499.126/1"> <num value="1">(1)</num> <content>on or after the effective date of this subchapter does not initiate or become a party to a suit against the state or a state agency or state official, the subject of which is the reimbursement of the county for the confinement of inmates in the county jail who are awaiting transfer to the institutional division following conviction of a felony or revocation of probation, parole, or release on mandatory supervision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c499/scF/s499.126/2"> <num value="2">(2)</num> <chapeau>if, before the effective date of this subchapter, it was a party to a suit in state court described by Subdivision (1), has before the 31st day after the effective date of this subchapter:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c499/scF/s499.126/A"> <num value="A">(A)</num> <content>had the county's suit vacated and dismissed by the court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c499/scF/s499.126/B"> <num value="B">(B)</num> <content>had the county's suit abated by the court, by entry of an abatement order that specifically provides that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.126/i"> <num value="i">(i)</num> <chapeau>the suit may not be reactivated except before September 1, 1997, and except on a finding by the court that the state has substantially failed to perform a duty imposed under this subchapter;</chapeau> <clause identifier="/us/tx/gv/t4/c499/scF/s499.126/ii"> <num value="ii">(ii)</num> <content>the county is barred from any claim for reimbursement for the cost of confining inmates on and after the effective date of this subchapter and until September 1, 1995, other than reimbursement specified in this subchapter; and</content> </clause> <clause identifier="/us/tx/gv/t4/c499/scF/s499.126/iii"> <num value="iii">(iii)</num> <content>if the suit is not reactivated before September 1, 1997, the court shall vacate and dismiss the suit on that date; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c499/scF/s499.126/C"> <num value="C">(C)</num> <content>had the county's suit settled by written agreement.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c499/scF/s499.126/b"> <num value="b">(b)</num> <content>For the purposes of this section, a court retains jurisdiction over a case in which the court has entered an abatement order during the period in which the case is abated.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.02, eff. Aug. 29, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c499/scG"> <num value="G">SUBCHAPTER G.</num> <heading>TRANSFER FACILITIES</heading> <section identifier="/us/tx/gv/t4/c499/scG/s499.156"> <num value="499.156">Sec. 499.156.</num> <heading></heading> <chapeau>Without reference to the addition of this section, this subchapter was repealed by Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 9(1), eff. September 1, 2021.</chapeau> <continuation>Sec. 499.156. VOCATIONAL TRAINING. The department shall adopt a policy under which a representative of a public or private entity, including a public or private institution of higher education, may provide vocational training on a voluntary basis to inmates.</continuation> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 719 (H.B. 3606), Sec. 1, eff. September 1, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 48, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c500"> <num value="500">CHAPTER 500.</num> <heading>MISCELLANEOUS DISCIPLINARY MATTERS</heading> <section identifier="/us/tx/gv/t4/c500/s500.001"> <num value="500.001">Sec. 500.001.</num> <heading>SUPERVISORY OR DISCIPLINARY AUTHORITY OF INMATES</heading> <subsection identifier="/us/tx/gv/t4/c500/s500.001/a"> <num value="a">(a)</num> <content>An inmate housed in a facility operated by the department or under contract with the department may not act in a supervisory or administrative capacity over another inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.001/b"> <num value="b">(b)</num> <content>An inmate housed in a facility operated by the department or under contract with the department may not administer disciplinary action over another inmate.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 499.001 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.065, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c500/s500.002"> <num value="500.002">Sec. 500.002.</num> <heading>DESTRUCTION OF PROPERTY</heading> <subsection identifier="/us/tx/gv/t4/c500/s500.002/a"> <num value="a">(a)</num> <content>An inmate housed in a facility operated by the department or under contract with the department is liable for the inmate's intentional damage to property belonging to the state. If more than one inmate is involved in damage to property, each inmate involved in the damage is jointly and severally liable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.002/b"> <num value="b">(b)</num> <content>The department shall establish a hearing procedure, giving consideration to the due process rights of inmates, for the adjudication of claims for property damage under this section. Damages may be awarded to the department only after a hearing and may not exceed the value of the property damaged.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.002/c"> <num value="c">(c)</num> <content>If at a hearing it is determined that an inmate is liable for property damage, the department may seize the contents of inmate trust funds established for the inmate under Section 501.014.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.002/d"> <num value="d">(d)</num> <content>An inmate, after exhausting all administrative remedies provided by the grievance system developed under Section 501.008, may appeal a final decision under this section by filing a petition for judicial review in a district court having jurisdiction in the county in which the alleged damages occurred. On judicial review, the district court shall follow the rules governing judicial review of contested cases under Subchapter G, Chapter 2001. Appeals may be taken from the district court as in other civil cases.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.002/e"> <num value="e">(e)</num> <content>If an inmate fails to file a petition seeking judicial review of an adverse decision within 30 days after exhausting all administrative remedies, a district court may not review the final decision.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 499.002 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(54), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.066, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c500/s500.003"> <num value="500.003">Sec. 500.003.</num> <heading>GAMBLING PROHIBITED</heading> <content>Gambling is not permitted at any place in a facility operated by or under contract with the department where inmates are housed or worked. An employee of the department who engages in gambling or knowingly permits gambling at any place where inmates are housed or worked is subject to immediate dismissal.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 499.003 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.067, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c500/s500.004"> <num value="500.004">Sec. 500.004.</num> <heading>PARTICIPATION IN TREATMENT PROGRAM</heading> <content>An inmate required by law or department policy to participate in a treatment program shall participate in the program.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 403, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c500/s500.005"> <num value="500.005">Sec. 500.005.</num> <heading>REWARDS ON ESCAPE</heading> <content>The director of the institutional division, in compliance with board policy, may offer a reward for the apprehension of an escaped inmate. The director may determine the amount of the reward and the manner in which the reward is to be paid.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 499.005 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.068, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c500/s500.006"> <num value="500.006">Sec. 500.006.</num> <heading>TRANSPORTATION OF INMATES</heading> <subsection identifier="/us/tx/gv/t4/c500/s500.006/a"> <num value="a">(a)</num> <content>The department shall establish policies to provide for the safe transfer of inmates. A sheriff may transport inmates to the institutional division if the sheriff is able to perform the service as economically as if the service were performed by the division. The institutional division is responsible for the cost of transportation of inmates to the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.006/b"> <num value="b">(b)</num> <content>An inmate may not be transported directly from a county jail to an institutional division facility other than a designated diagnostic unit.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 499.006 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.069, eff. Sept. 1, 1995. Amended by: Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c500/s500.007"> <num value="500.007">Sec. 500.007.</num> <heading>TESTING FOR CONTROLLED SUBSTANCES</heading> <subsection identifier="/us/tx/gv/t4/c500/s500.007/a"> <num value="a">(a)</num> <content>The department after consultation with the Criminal Justice Policy Council shall implement a program to randomly test, for the purpose of determining the presence of controlled substances, the breath, blood, or other bodily substances of inmates housed in facilities operated by or under contract with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.007/b"> <num value="b">(b)</num> <content>The department annually shall test not less than five percent of the inmates housed in facilities operated by or under contract with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.007/c"> <num value="c">(c)</num> <content>The department shall use the most cost-effective means possible to perform the tests required by this section, and shall actively seek grants from the federal government or other sources to expand the program created under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.007/d"> <num value="d">(d)</num> <content>If the department performs a test described by Subsection (a) and determines the presence of a controlled substance in an inmate, the department may in return for the cooperation of the inmate in identifying the individual who delivered the controlled substance to the inmate defer or dismiss punitive actions, including criminal prosecution, forfeiture of good conduct time or reduction in good conduct time earning status, or forfeiture of privileges, that the department could otherwise take against the inmate.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1351, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c500/s500.008"> <num value="500.008">Sec. 500.008.</num> <heading>DETECTION AND MONITORING OF CELLULAR TELEPHONES</heading> <subsection identifier="/us/tx/gv/t4/c500/s500.008/a"> <num value="a">(a)</num> <content>The department may own and the office of inspector general may possess, install, operate, or monitor an interception device, as defined by Article 18A.001, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.008/b"> <num value="b">(b)</num> <content>The inspector general shall designate in writing the commissioned officers of the office of inspector general who are authorized to possess, install, operate, and monitor interception devices for the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c500/s500.008/c"> <num value="c">(c)</num> <chapeau>An investigative or law enforcement officer or other person, on request of the office of inspector general, may assist the office in the operation and monitoring of an interception of wire, oral, or electronic communications if the investigative or law enforcement officer or other person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c500/s500.008/1"> <num value="1">(1)</num> <content>is designated by the executive director for that purpose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c500/s500.008/2"> <num value="2">(2)</num> <content>acts in the presence and under the direction of a commissioned officer of the inspector general.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1169 (H.B. 3228), Sec. 7, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 3.11, eff. January 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c501"> <num value="501">CHAPTER 501.</num> <heading>INMATE WELFARE</heading> <subchapter identifier="/us/tx/gv/t4/c501/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL WELFARE PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c501/scA/s501.001"> <num value="501.001">Sec. 501.001.</num> <heading>DISCRIMINATION AGAINST INMATES PROHIBITED</heading> <content>The institutional division and the director of the institutional division may not discriminate against an inmate on the basis of the inmate's sex, race, color, creed, or national origin.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.001 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.002"> <num value="501.002">Sec. 501.002.</num> <heading>ASSAULT BY EMPLOYEE ON INMATE</heading> <content>If an employee of the department commits an assault on an inmate housed in a facility operated by or under contract with the department, the executive director shall refer the matter to an appropriate law enforcement official. If an employee is charged with an assault described by this section, an inmate or person who was an inmate at the time of the alleged offense may testify in a prosecution of the offense.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1989. Renumbered from Sec. 500.002 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.070, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 49, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.003"> <num value="501.003">Sec. 501.003.</num> <heading>FOOD</heading> <content>The department shall ensure that inmates housed in facilities operated by the department are fed good and wholesome food, prepared under sanitary conditions, and provided in sufficient quantity and reasonable variety. The department shall hold employees charged with preparing food for inmates strictly to account for a failure to carry out this section. The department shall provide for the training of inmates as cooks so that food for inmates may be properly prepared.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.003 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.071, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.004"> <num value="501.004">Sec. 501.004.</num> <heading>CLOTHING</heading> <content>The department shall provide to inmates housed in facilities operated by the department suitable clothing that is of substantial material, uniform make, and reasonable fit and footwear that is substantial and comfortable. The department may not allow an inmate to wear clothing that is not furnished by the department, except as a reward for meritorious conduct. The department may allow inmates to wear underwear not furnished by the department.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.004 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.072, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.005"> <num value="501.005">Sec. 501.005.</num> <heading>LITERACY PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.005/a"> <num value="a">(a)</num> <content>The institutional division shall establish a program to teach reading to functionally illiterate inmates housed in facilities operated by the division. The institutional division shall allow an inmate who is capable of serving as a tutor to tutor functionally illiterate inmates and shall actively encourage volunteer organizations to aid in the tutoring of inmates. The institutional division, the inmate to be tutored, and the person who tutors the inmate jointly shall establish reading goals for the inmate to be tutored. A person who acts as a tutor may only function as a teacher and advisor to an inmate and may not exercise supervisory authority or control over the inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.005/b"> <num value="b">(b)</num> <content>The institutional division shall require illiterate inmates housed in facilities operated by the division to receive not less than five or more than eight hours a week of reading instruction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.005/c"> <num value="c">(c)</num> <content>The institutional division shall identify functionally illiterate inmates housed in facilities operated by the division and shall inform the parole division if it determines that an inmate who is to be released to the supervision of the parole division is in need of continuing education after release from the institutional division.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.005 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.073, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.0051"> <num value="501.0051">Sec. 501.0051.</num> <heading>RECEIPT OF BOOKS BY MAIL</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0051/a"> <num value="a">(a)</num> <content>The department shall establish a policy that permits an inmate to receive by mail reference books and other educational materials from a volunteer organization that operates programs described by Section 501.009, regardless of whether the organization provides those programs to inmates housed in facilities operated by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0051/b"> <num value="b">(b)</num> <chapeau>The department may adopt rules as necessary to implement this section, including rules to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0051/1"> <num value="1">(1)</num> <content>provide for screening of packages sent to inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0051/2"> <num value="2">(2)</num> <content>prohibit inmates from receiving books that might assist them in committing crimes, such as books on escaping prison; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0051/3"> <num value="3">(3)</num> <content>define the terms "reference books" and "educational materials."</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 976 (H.B. 3649), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.006"> <num value="501.006">Sec. 501.006.</num> <heading>EMERGENCY ABSENCE</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.006/a"> <num value="a">(a)</num> <chapeau>The institutional division may grant an emergency absence under escort to an inmate so that the inmate may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.006/1"> <num value="1">(1)</num> <content>obtain a medical diagnosis or medical treatment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.006/2"> <num value="2">(2)</num> <content>obtain treatment and supervision at a facility operated by the Health and Human Services Commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.006/3"> <num value="3">(3)</num> <content>attend a funeral or visit a critically ill relative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.006/b"> <num value="b">(b)</num> <content>The institutional division shall adopt policies for the administration of the emergency absence under escort program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.006/c"> <num value="c">(c)</num> <content>An inmate absent under this section is considered to be in the custody of the institutional division, and the inmate must be under physical guard while absent.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.006/d"> <num value="d">(d)</num> <content>The institutional division may not grant a furlough to an inmate convicted of an offense under Section 42.072, Penal Code.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.006 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 10, Sec. 7, eff. March 19, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 14.36, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 321, Sec. 1.074, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 657, Sec. 7, eff. June 14, 1995; Acts 1997, 75th Leg., ch. 1, Sec. 9, eff. Jan. 28, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.11, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.007"> <num value="501.007">Sec. 501.007.</num> <heading>INMATE CLAIMS FOR LOST OR DAMAGED PROPERTY</heading> <content>The department may pay from the miscellaneous funds appropriated to the division claims made by inmates housed in facilities operated by the department for property lost or damaged by the division. The department shall maintain a record of all transactions made under this section. The record must show the amount of each claim paid, the identity of each claimant, and the purpose for which each claim was made. The department may not pay under this section more than $500 on a claim.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.007 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.075, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 8, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.008"> <num value="501.008">Sec. 501.008.</num> <heading>INMATE GRIEVANCE SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.008/a"> <num value="a">(a)</num> <content>The department shall develop and maintain a system for the resolution of grievances by inmates housed in facilities operated by the department or under contract with the department that qualifies for certification under 42 U.S.C. Section 1997e and the department shall obtain and maintain certification under that section. A remedy provided by the grievance system is the exclusive administrative remedy available to an inmate for a claim for relief against the department that arises while the inmate is housed in a facility operated by the department or under contract with the department, other than a remedy provided by writ of habeas corpus challenging the validity of an action occurring before the delivery of the inmate to the department or to a facility operated under contract with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.008/b"> <num value="b">(b)</num> <chapeau>The grievance system must provide procedures:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.008/1"> <num value="1">(1)</num> <content>for an inmate to identify evidence to substantiate the inmate's claim; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.008/2"> <num value="2">(2)</num> <content>for an inmate to receive all formal written responses to the inmate's grievance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.008/c"> <num value="c">(c)</num> <content>A report, investigation, or supporting document prepared by the department in response to an inmate grievance is considered to have been prepared in anticipation of litigation and is confidential, privileged, and not subject to discovery by the inmate in a claim arising out of the same operative facts as are alleged in the grievance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.008/d"> <num value="d">(d)</num> <chapeau>An inmate may not file a claim in state court regarding operative facts for which the grievance system provides the exclusive administrative remedy until:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.008/1"> <num value="1">(1)</num> <content>the inmate receives a written decision issued by the highest authority provided for in the grievance system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.008/2"> <num value="2">(2)</num> <content>if the inmate has not received a written decision described by Subdivision (1), the 180th day after the date the grievance is filed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.008/e"> <num value="e">(e)</num> <chapeau>The limitations period applicable to a claim arising out of the same operative facts as a claim for which the grievance system provides the exclusive remedy:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.008/1"> <num value="1">(1)</num> <content>is suspended on the filing of the grievance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.008/2"> <num value="2">(2)</num> <chapeau>remains suspended until the earlier of the following dates:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.008/A"> <num value="A">(A)</num> <content>the 180th day after the date the grievance is filed; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.008/B"> <num value="B">(B)</num> <content>the date the inmate receives the written decision described by Subsection (d)(1).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.008/f"> <num value="f">(f)</num> <content>This section does not affect any immunity from a claim for damages that otherwise exists for the state, the department, or an employee of the department.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.008 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 378, Sec. 6, eff. June 8, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.0081"> <num value="501.0081">Sec. 501.0081.</num> <heading>DISPUTE RESOLUTION: TIME-SERVED CREDITS</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0081/a"> <num value="a">(a)</num> <content>The department shall develop a system that allows resolution of a complaint by an inmate who alleges that time credited on the inmate's sentence is in error and does not accurately reflect the amount of time-served credit to which the inmate is entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0081/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), an inmate may not in an application for a writ of habeas corpus under Article 11.07, Code of Criminal Procedure, raise as a claim a time-served credit error until:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0081/1"> <num value="1">(1)</num> <content>the inmate receives a written decision issued by the highest authority provided for in the resolution system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0081/2"> <num value="2">(2)</num> <content>if the inmate has not received a written decision described by Subdivision (1), the 180th day after the date on which under the resolution system the inmate first alleges the time-served credit error.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0081/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to an inmate who, according to the department's computations, is within 180 days of the inmate's presumptive parole date, date of release on mandatory supervision, or date of discharge. An inmate described by this subsection may raise a claim of time-served credit error by filing a complaint under the system described by Subsection (a) or, if an application for a writ of habeas corpus is not otherwise barred, by raising the claim in that application.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1188, Sec. 1.38(a), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.009"> <num value="501.009">Sec. 501.009.</num> <heading>VOLUNTEER AND FAITH-BASED ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.009/a"> <num value="a">(a)</num> <chapeau>The department shall adopt a policy that requires department staff to identify volunteer and faith-based organizations that provide programs for inmates housed in facilities operated by the department. The policy must require the staff to actively encourage volunteer and faith-based organizations to provide the following programs for inmates in department facilities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/1"> <num value="1">(1)</num> <content>literacy and education programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/2"> <num value="2">(2)</num> <content>life skills programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/3"> <num value="3">(3)</num> <content>job skills programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/4"> <num value="4">(4)</num> <content>parent-training programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/5"> <num value="5">(5)</num> <content>drug and alcohol rehabilitation programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/6"> <num value="6">(6)</num> <content>support group programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/7"> <num value="7">(7)</num> <content>arts and crafts programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/8"> <num value="8">(8)</num> <content>other programs determined by the department to aid inmates in the transition between confinement and society and to reduce incidence of recidivism among inmates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.009/b"> <num value="b">(b)</num> <content>The policy must require the staff to solicit feedback from the warden and chaplains of each facility on the facility's needs regarding volunteer and faith-based organization provided programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.009/c"> <num value="c">(c)</num> <chapeau>The department shall include in the biennial report required under Section 493.0084(f) a summary of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/1"> <num value="1">(1)</num> <content>the programs provided to inmates under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.009/2"> <num value="2">(2)</num> <content>the actions taken to identify volunteer and faith-based organizations willing to provide programs to inmates and to encourage those organizations to provide programs in the department facilities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.009 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.076, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1406 (S.B. 345), Sec. 1, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 50, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.010"> <num value="501.010">Sec. 501.010.</num> <heading>VISITORS</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.010/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.010/1"> <num value="1">(1)</num> <content>"Guardian" has the meaning assigned by Section 1002.012, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.010/2"> <num value="2">(2)</num> <content>"Letters of guardianship" means a certificate issued under Section 1106.001(a), Estates Code.</content> <continuation>(a-1) The institutional division shall allow the governor, members of the legislature, and members of the executive and judicial branches to enter at proper hours any part of a facility operated by the division where inmates are housed or worked, for the purpose of observing the operations of the division. A visitor described by this subsection may talk with inmates away from institutional division employees.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.010/b"> <num value="b">(b)</num> <chapeau>The institutional division shall have a uniform visitation policy that allows eligible inmates housed in facilities operated by the division, other than state jails, to receive visitors. The institutional division shall require each warden in the division to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.010/1"> <num value="1">(1)</num> <content>apply the policy in the unit under the warden's control;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.010/2"> <num value="2">(2)</num> <content>prominently display copies of the policy in locations in the unit that are accessible to inmates or visitors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.010/3"> <num value="3">(3)</num> <content>if requested, provide visitors with copies of the policy.</content> <continuation>(b-1) The uniform visitation policy must:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.010/1"> <num value="1">(1)</num> <content>allow visitation by a guardian of an inmate to the same extent as the inmate's next of kin, including placing the guardian on the inmate's approved visitors list on the guardian's request and providing the guardian access to the inmate during a facility's standard visitation hours if the inmate is otherwise eligible to receive visitors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.010/2"> <num value="2">(2)</num> <content>require the guardian to provide the warden with letters of guardianship before being allowed to visit the inmate.</content> <continuation>(b-2) Regardless of the implementation of video visitation or visitation by other electronic means, the uniform visitation policy must allow in-person visitation for eligible inmates, provided that the policy may allow the temporary suspension of in-person visitation for a health or safety emergency.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.010/c"> <num value="c">(c)</num> <content>At the end of each biennium, each warden in the institutional division shall report to the director of the division on the manner in which the policy has affected visitation at the warden's unit during the preceding two years.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.010 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.077, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 688 (H.B. 634), Sec. 2, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 328 (H.B. 2708), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.011"> <num value="501.011">Sec. 501.011.</num> <heading>ZERO-TOLERANCE POLICY</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.011/a"> <num value="a">(a)</num> <content>The department shall adopt a zero-tolerance policy concerning the detection, prevention, and punishment of the sexual abuse, including consensual sexual contact, of inmates in the custody of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.011/b"> <num value="b">(b)</num> <content>The department shall establish standards for reporting and collecting data on the sexual abuse of inmates in the custody of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.011/c"> <num value="c">(c)</num> <content>The department shall establish a procedure for inmates in the custody of the department and department employees to report incidents of sexual abuse involving an inmate in the custody of the department. The procedure must designate a person employed at the department facility in which the abuse is alleged to have occurred as well as a person who is employed at the department's headquarters to whom a person may report an incident of sexual abuse.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.011/d"> <num value="d">(d)</num> <content>The department shall prominently display the following notice in the office of the chief administrator of each department facility, the employees' break room of each department facility, the cafeteria of each department facility, and at least six additional locations in each department facility:</content> <continuation>THE TEXAS LEGISLATURE HAS ADOPTED A ZERO-TOLERANCE POLICY REGARDING THE SEXUAL ABUSE, INCLUDING CONSENSUAL SEXUAL CONTACT, OF AN INMATE IN THE CUSTODY OF THE DEPARTMENT. ANY SUCH VIOLATION MUST BE REPORTED TO __________.</continuation> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 23, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.012"> <num value="501.012">Sec. 501.012.</num> <heading>FAMILY LIAISON OFFICER</heading> <chapeau>The director of the institutional division shall designate one employee at each facility operated by the institutional division to serve as family liaison officer for that facility. The family liaison officer shall facilitate the maintenance of ties between inmates and their families for the purpose of reducing recidivism. Each family liaison officer shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.012/1"> <num value="1">(1)</num> <content>provide inmates' relatives with information about the classification status, location, and health of inmates in the facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.012/2"> <num value="2">(2)</num> <content>notify inmates about emergencies involving their families and provide inmates with other necessary information relating to their families; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.012/3"> <num value="3">(3)</num> <content>assist inmates' relatives and other persons during visits with inmates and aid those persons in resolving problems that may affect permitted contact with inmates.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.012 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.079, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.013"> <num value="501.013">Sec. 501.013.</num> <heading>MATERIALS USED FOR ARTS AND CRAFTS</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.013/a"> <num value="a">(a)</num> <content>The institutional division may purchase materials to be used by inmates housed in facilities operated by the division to produce arts and crafts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.013/b"> <num value="b">(b)</num> <content>The institutional division may allow an inmate housed in a facility operated by the division who produces arts and crafts in the division to sell those arts and crafts to the general public in a manner determined by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.013/c"> <num value="c">(c)</num> <content>If an inmate housed in a facility operated by the division sells arts and crafts and the materials used in the production of the arts and crafts were provided by the division, the proceeds of the sale go first to the division to pay for the cost of the materials, and the remainder, if any, goes to the inmate. The institutional division may not purchase more than $30 of materials for any inmate unless the inmate has repaid the division in full for previous purchases of materials.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.013/d"> <num value="d">(d)</num> <content>The manufacturing and logistics division and the institutional division shall work cooperatively in supervising the production and sale of arts and crafts under this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.013 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.080, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 1056, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.014"> <num value="501.014">Sec. 501.014.</num> <heading>INMATE MONEY</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.014/a"> <num value="a">(a)</num> <content>The department shall take possession of all money that an inmate has on the inmate's person or that is received with the inmate when the inmate arrives at a facility to be admitted to the custody of the department and all money the inmate receives at the department during confinement and shall credit the money to an account created for the inmate. The department may spend money from an inmate account on the written order of the inmate in whose name the account is established or as required by law or policy subject to restrictions on the expenditure established by law or policy. The department shall ensure that each facility operated by or under contract with the department shall operate an account system that complies with this section, but the department is not required to operate a separate account system for or at each facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.014/b"> <num value="b">(b)</num> <content>If an inmate with money in an account established under Subsection (a) dies while confined in a facility operated by or under contract with the department, the department shall attempt to give notice of the account to a beneficiary or known relative of the deceased inmate. On the presentation of a notarized claim to the department for the money by a person entitled to the notice, the department may pay any amount not exceeding $2,500 of the deceased inmate's money held by the department to the claimant. A claim for money in excess of $2,500 must be made under Chapter 205, Estates Code, or another law, as applicable. The department is not liable for making a payment or failing to make a payment under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.014/c"> <num value="c">(c)</num> <content>If money is unclaimed two years after the department gives or attempts to give notice under Subsection (b), or two years after the date of the death of an inmate whose beneficiary or relative is unknown, the executive director, or the executive director's designee, shall make an affidavit stating that the money in the inmate account is unclaimed and send the affidavit and money to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.014/d"> <num value="d">(d)</num> <content>An inmate who escapes or attempts to escape from the custody of the department forfeits to the department all of the money held by the department in the inmate's account at the time of the escape or attempted escape. Money forfeited to the comptroller under Subsection (c) escheats to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.014/e"> <num value="e">(e)</num> <chapeau>On notification by a court, the department shall withdraw from an inmate's account any amount the inmate is ordered to pay by order of the court under this subsection. On receipt of a valid court order requiring an inmate to pay child support, the department shall withdraw the appropriate amount from the inmate's account under this subsection, regardless of whether the court order is provided by the court or another person. The department shall make a payment under this subsection to either the court or the party specified in the court order. The department is not liable for withdrawing or failing to withdraw money or making payments or failing to make payments under this subsection. The department shall make withdrawals and payments from an inmate's account under this subsection according to the following schedule of priorities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/1"> <num value="1">(1)</num> <content>as payment in full for all orders for child support;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/2"> <num value="2">(2)</num> <content>as payment in full for all orders for restitution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/3"> <num value="3">(3)</num> <content>as payment in full for all orders for reimbursement of the Health and Human Services Commission for financial assistance provided for the child's health needs under Chapter 31, Human Resources Code, to a child of the inmate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/4"> <num value="4">(4)</num> <content>as payment in full for all orders for court fees and costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/5"> <num value="5">(5)</num> <content>as payment in full for all orders for fines; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/6"> <num value="6">(6)</num> <content>as payment in full for any other court order, judgment, or writ.</content> <continuation>(e-1) Notification from a court under Subsection (e) of an order for restitution must specify the amount of restitution owed on the date of notification.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.014/f"> <num value="f">(f)</num> <chapeau>The department may place a hold on money in or withdraw money from an inmate account:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/1"> <num value="1">(1)</num> <content>to restore amounts withdrawn by the inmate against uncollected money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/2"> <num value="2">(2)</num> <content>to correct accounting errors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/3"> <num value="3">(3)</num> <content>to make restitution for wrongful withdrawals made by an inmate from the account of another inmate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/4"> <num value="4">(4)</num> <content>to cover deposits until cleared;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/5"> <num value="5">(5)</num> <content>as directed by court order in accordance with Subsection (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/6"> <num value="6">(6)</num> <content>as part of an investigation by the department of inmate conduct involving the use of the account or an investigation in which activity or money in the inmate's account is evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/7"> <num value="7">(7)</num> <content>to transfer money deposited in violation of law or department policy; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.014/8"> <num value="8">(8)</num> <content>to recover money the inmate owes the department for indigent supplies, medical copayments, destruction of state property, or other indebtedness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.014/g"> <num value="g">(g)</num> <content>The department shall withdraw money from an inmate's account under Subsection (e) before the department applies a deposit to that account toward any unpaid balance owed to the department by the inmate under Section 501.063.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.014 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 804, Sec. 1, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 321, Sec. 1.081, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 257, Sec. 2, eff. Jan. 1, 1998; Acts 1997, 75th Leg., ch. 807, Sec. 1, eff. Sept. 1, 1997; Acts 1997. 75th Leg., ch. 1409, Sec. 7, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.34, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.10, 19.02(8), eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 326, Sec. 1, 2, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 767 (S.B. 865), Sec. 32, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.039, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 368 (H.B. 1221), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.015"> <num value="501.015">Sec. 501.015.</num> <heading>PROVIDING DISCHARGED OR RELEASED INMATE WITH CLOTHING AND MONEY; BURIAL EXPENSES</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.015/a"> <num value="a">(a)</num> <chapeau>When an inmate is discharged or is released on parole, mandatory supervision, or conditional pardon, the department shall provide the inmate with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.015/1"> <num value="1">(1)</num> <content>suitable civilian clothing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.015/2"> <num value="2">(2)</num> <content>money held in the inmate's trust account by the director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.015/3"> <num value="3">(3)</num> <content>cash, in an amount and in the manner described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.015/4"> <num value="4">(4)</num> <content>a personal identification certificate obtained under Section 501.0165, if available.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.015/b"> <num value="b">(b)</num> <chapeau>When an inmate is released on parole, mandatory supervision, or conditional pardon, the inmate is entitled to receive $100 from the department and transportation at the expense of the department to the location at which the inmate is required to report to a parole officer by the parole division. The inmate shall receive $50 on release from the institution and $50 on initially reporting to a parole officer at the location at which the inmate is required to report to a parole officer. If an inmate is released and is not required by the parole division to report to a parole officer or is authorized by the parole division to report to a location outside this state, the department shall provide the inmate with $100 and, at the expense of the department, transportation to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.015/1"> <num value="1">(1)</num> <content>the location of the inmate's residence, if the residence is in this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.015/2"> <num value="2">(2)</num> <content>a transit point determined appropriate by the department, if the inmate's residence is outside this state or the inmate is required by the parole division to report to a location outside this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.015/c"> <num value="c">(c)</num> <content>The department may spend not more than $200 to defray the costs of transportation or other expenses related to the burial of an inmate who dies while confined in a facility operated by the institutional division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.015/d"> <num value="d">(d)</num> <content>The department shall provide the comptroller with funds sufficient to maintain not less than $100,000 in a bank or banks in this state for the purpose of making prompt payments to inmates required by Subsection (b). Funds maintained in a bank under this subsection must be secured by bonds or other securities approved by the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.015/e"> <num value="e">(e)</num> <content>A bank that maintains funds described by Subsection (b) shall make a weekly report to the comptroller on the condition of the funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.015/f"> <num value="f">(f)</num> <content>Subsection (a)(3) does not apply to an inmate who on discharge or release on parole, mandatory supervision, or conditional pardon is transferred from the custody of the institutional division to a state jail felony facility or who is subject to a felony detainer and is released to the custody of another jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.015 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 238, Sec. 7.01, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 321, Sec. 1.082, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 8.35, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 745, Sec. 1, eff. Aug. 30, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1288 (H.B. 2161), Sec. 1, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 51, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.0155"> <num value="501.0155">Sec. 501.0155.</num> <heading>PROVIDING DISCHARGED OR RELEASED INMATE WITH DOCUMENTATION FOR EMPLOYMENT</heading> <chapeau>When an inmate who is able to work, as determined by the department based on the inmate's age or mental or physical condition, is discharged or released on parole, mandatory supervision, or conditional pardon and the intended residence designated by the inmate is in this state, the department shall provide the inmate with relevant documentation to assist the inmate in obtaining post-release employment, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0155/1"> <num value="1">(1)</num> <content>as applicable, a copy of the inmate's job training record described by Section 497.094 and the inmate's work record described by Section 497.095; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0155/2"> <num value="2">(2)</num> <chapeau>for an inmate who completed a prerelease program required by a parole panel as a condition of release:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.0155/A"> <num value="A">(A)</num> <content>a resume that includes any trade learned by the inmate and the inmate's proficiency at that trade; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.0155/B"> <num value="B">(B)</num> <content>documentation that the inmate has completed a practice job interview.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 364 (H.B. 918), Sec. 1, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.016"> <num value="501.016">Sec. 501.016.</num> <heading>DISCHARGE OR RELEASE PAPERS; RELEASE DATE</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.016/a"> <num value="a">(a)</num> <chapeau>The department shall prepare and provide an inmate with the inmate's discharge or release papers when the inmate is entitled to be discharged or to be released on parole, mandatory supervision, or conditional pardon. The papers must be dated and signed by the officer preparing the papers and bear the seal of the department. The papers must contain:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.016/1"> <num value="1">(1)</num> <content>the inmate's name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.016/2"> <num value="2">(2)</num> <content>a statement of the offense or offenses for which the inmate was sentenced;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.016/3"> <num value="3">(3)</num> <content>the date on which the defendant was sentenced and the length of the sentence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.016/4"> <num value="4">(4)</num> <content>the name of the county in which the inmate was sentenced;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.016/5"> <num value="5">(5)</num> <content>the amount of calendar time the inmate actually served;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.016/6"> <num value="6">(6)</num> <content>a statement of any trade learned by the inmate and the inmate's proficiency at that trade; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.016/7"> <num value="7">(7)</num> <content>the physical description of the inmate, as far as practicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.016/b"> <num value="b">(b)</num> <content>If the release date of an inmate occurs on a Saturday, Sunday, or legal holiday, the department may release the inmate on the preceding workday.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.016 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.083, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.0165"> <num value="501.0165">Sec. 501.0165.</num> <heading>STATE-ISSUED IDENTIFICATION; NECESSARY DOCUMENTATION</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0165/a"> <num value="a">(a)</num> <chapeau>Before discharging an inmate or releasing an inmate on parole, mandatory supervision, or conditional pardon, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0165/1"> <num value="1">(1)</num> <chapeau>determine whether the inmate has:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.0165/A"> <num value="A">(A)</num> <content>a valid license issued under Chapter 521 or 522, Transportation Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.0165/B"> <num value="B">(B)</num> <content>a valid personal identification certificate issued under Chapter 521, Transportation Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0165/2"> <num value="2">(2)</num> <content>if the inmate does not have a valid license or certificate described by Subdivision (1), submit to the Department of Public Safety on behalf of the inmate a request for the issuance of a personal identification certificate under Chapter 521, Transportation Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0165/b"> <num value="b">(b)</num> <content>The department shall submit a request under Subsection (a)(2) as soon as is practicable to enable the department to provide the inmate with the personal identification certificate when the department discharges or releases the inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0165/c"> <num value="c">(c)</num> <content>The department, the Department of Public Safety, and the bureau of vital statistics of the Department of State Health Services shall by rule adopt a memorandum of understanding that establishes their respective responsibilities with respect to the issuance of a personal identification certificate to an inmate, including responsibilities related to verification of the inmate's identity. The memorandum of understanding must require the Department of State Health Services to electronically verify the birth record of an inmate whose name and any other personal information is provided by the department and to electronically report the recorded filing information to the Department of Public Safety to validate the identity of an inmate under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0165/d"> <num value="d">(d)</num> <content>The department shall reimburse the Department of Public Safety or the Department of State Health Services for the actual costs incurred by those agencies in performing responsibilities established under this section. The department may charge an inmate for the actual costs incurred under this section or the fees required by Section 521.421, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0165/e"> <num value="e">(e)</num> <chapeau>This section does not apply to an inmate who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0165/1"> <num value="1">(1)</num> <content>is not legally present in the United States; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0165/2"> <num value="2">(2)</num> <content>was not a resident of this state before the person was placed in the custody of the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1288 (H.B. 2161), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.0166"> <num value="501.0166">Sec. 501.0166.</num> <heading>PROVIDING DISCHARGED OR RELEASED INMATE WITH BIRTH CERTIFICATE AND SOCIAL SECURITY CARD</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0166/a"> <num value="a">(a)</num> <chapeau>In addition to complying with the requirements of Section 501.0165 regarding a license or personal identification certificate for an inmate being discharged or released on parole, mandatory supervision, or conditional pardon, the department must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0166/1"> <num value="1">(1)</num> <chapeau>determine whether the inmate has a:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.0166/A"> <num value="A">(A)</num> <content>certified copy of the inmate's birth certificate; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.0166/B"> <num value="B">(B)</num> <content>copy of the inmate's social security card; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0166/2"> <num value="2">(2)</num> <content>if the inmate does not have a document described by Subdivision (1), submit to the appropriate entity on behalf of the inmate a request for the issuance of the applicable document.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0166/b"> <num value="b">(b)</num> <content>The department shall submit a request under Subsection (a)(2) as soon as is practicable to enable the department to provide the inmate with the applicable document when the department discharges or releases the inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.0166/c"> <num value="c">(c)</num> <chapeau>This section does not apply to an inmate who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0166/1"> <num value="1">(1)</num> <content>is not legally present in the United States; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0166/2"> <num value="2">(2)</num> <content>was not a resident of this state before the person was placed in the custody of the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 364 (H.B. 918), Sec. 1, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.017"> <num value="501.017">Sec. 501.017.</num> <heading>COST OF CONFINEMENT AS CLAIM</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.017/a"> <num value="a">(a)</num> <content>The department may establish a claim and lien against the estate of an inmate who dies while confined in a facility operated by or under contract with the department for the cost to the department of the inmate's confinement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.017/b"> <num value="b">(b)</num> <content>The department may not enforce a claim or lien established under this section if the inmate has a surviving spouse or a surviving dependent or child with a disability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.017/c"> <num value="c">(c)</num> <content>The department shall adopt policies regarding recovery of the cost of confinement through enforcement of claims or liens established under this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.017 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.084, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 52, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.019"> <num value="501.019">Sec. 501.019.</num> <heading>COST OF CONFINEMENT AS CLAIM; SETOFF</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.019/a"> <num value="a">(a)</num> <chapeau>The state may deduct from any monetary obligation owed to an incarcerated person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.019/1"> <num value="1">(1)</num> <content>the cost of incarceration, if a cost of incarceration for the person can be computed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.019/2"> <num value="2">(2)</num> <content>any amount assessed against the person under Section 14.006, Civil Practice and Remedies Code, that remains unpaid at the time the monetary obligation is to be paid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.019/b"> <num value="b">(b)</num> <content>In a case in which a person may be indemnified under Chapter 104, Civil Practice and Remedies Code, and that arises from a claim made by a person for whom a cost of incarceration can be computed, the court shall reduce the amount recoverable by the claimant by the amount of the cost of incarceration.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.019/c"> <num value="c">(c)</num> <content>The annual cost of incarceration of a person shall be computed using the average cost per day for imprisonment calculated by the Criminal Justice Policy Council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.019/d"> <num value="d">(d)</num> <content>In making a deduction under Subsection (a) or in reducing an award under Subsection (b), the department or the court shall credit or debit a prorated portion of the cost of incarceration for a person incarcerated for 365 days or less in a year. The number of days of incarceration in a year includes time served before conviction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.019/e"> <num value="e">(e)</num> <chapeau>This section applies to a monetary obligation arising from a judgment against the state, an agency of the state, or an officer or employee of the state or an agency of the state, only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.019/1"> <num value="1">(1)</num> <content>the judgment awards damages for property damage or bodily injury resulting from a negligent act or omission, including an act or omission described by Section 101.021(1), Civil Practice and Remedies Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.019/2"> <num value="2">(2)</num> <content>there is not a finding by the court of a violation of the constitution of this state or the United States.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 378, Sec. 7, eff. June 8, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.021"> <num value="501.021">Sec. 501.021.</num> <heading>USE OF INMATES IN TRAINING PROHIBITED</heading> <content>The department may not use an inmate in a program that trains dogs to attack individuals without the inmate's permission.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 321, Sec. 1.085, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.0215"> <num value="501.0215">Sec. 501.0215.</num> <heading>EDUCATIONAL PROGRAMMING FOR PREGNANT INMATES</heading> <chapeau>The department shall develop and provide to each pregnant inmate educational programming relating to pregnancy and parenting. The programming must include instruction regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0215/1"> <num value="1">(1)</num> <content>appropriate prenatal care and hygiene;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0215/2"> <num value="2">(2)</num> <content>the effects of prenatal exposure to alcohol and drugs on a developing fetus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0215/3"> <num value="3">(3)</num> <content>parenting skills; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.0215/4"> <num value="4">(4)</num> <content>medical and mental health issues applicable to children.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.022"> <num value="501.022">Sec. 501.022.</num> <heading>INFANT CARE AND PARENTING</heading> <content>The department shall implement a residential infant care and parenting program for mothers who are confined by the department. To the extent practicable, the department shall model the program after the Federal Bureau of Prisons' Mothers and Infants Together program operated under contract in Fort Worth.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 824 (H.B. 199), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.023"> <num value="501.023">Sec. 501.023.</num> <heading>INFORMATION CONCERNING FOSTER CARE HISTORY</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.023/a"> <num value="a">(a)</num> <content>The department, during the diagnostic process, shall assess each inmate with respect to whether the inmate has at any time been in the conservatorship of a state agency responsible for providing child protective services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.023/b"> <num value="b">(b)</num> <content>Not later than December 31 of each year, the department shall submit a report to the governor, the lieutenant governor, and each member of the legislature and shall make the report available to the public on the department's Internet website. The report must summarize statistical information concerning the total number of inmates who have at any time been in the conservatorship of a state agency responsible for providing child protective services, including, disaggregated by age, the number of inmates who have not previously served a term of imprisonment.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1032 (H.B. 2719), Sec. 1, eff. September 1, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 761 (H.B. 1191), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.024"> <num value="501.024">Sec. 501.024.</num> <heading>VERIFICATION OF INMATE VETERAN STATUS</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.024/a"> <num value="a">(a)</num> <content>The department, during the diagnostic process, shall record information relating to an inmate's military history in the inmate's admission sheet and intake screening form, or any other similar document.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.024/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.024/1"> <num value="1">(1)</num> <content>in consultation with the Texas Veterans Commission, investigate and verify the veteran status of each inmate by using the best available federal data; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.024/2"> <num value="2">(2)</num> <content>use the data described by Subdivision (1) to assist inmates who are veterans in applying for federal benefits or compensation for which the inmates may be eligible under a program administered by the United States Department of Veterans Affairs, including mailing any related paperwork, application, or other correspondence on behalf of and at no charge to the inmate.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 261 (H.B. 634), Sec. 1, eff. June 14, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 281 (H.B. 875), Sec. 1, eff. September 1, 2015. Redesignated from Government Code, Section 501.023 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(24), eff. September 1, 2015. Amended by: Acts 2025, 89th Leg., R.S., Ch. 299 (S.B. 2938), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.025"> <num value="501.025">Sec. 501.025.</num> <heading>VETERANS SERVICES COORDINATOR</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.025/a"> <num value="a">(a)</num> <content>The department shall establish a veterans services coordinator to coordinate responses to the needs of veterans under the supervision of the department, including veterans who are released on parole or mandatory supervision. The veterans services coordinator, with the cooperation of the community justice assistance division, shall provide information to community supervision and corrections departments to help those departments coordinate responses to the needs of veterans placed on community supervision. The veterans services coordinator shall coordinate veterans' services for all of the department's divisions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.025/b"> <num value="b">(b)</num> <content>The veterans services coordinator, in collaboration with the attorney general's office, shall provide each incarcerated veteran a child support modification application.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 987 (H.B. 865), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.026"> <num value="501.026">Sec. 501.026.</num> <heading>LIMITATION ON CERTAIN SEARCHES</heading> <chapeau>The department shall adopt a policy regarding a search of any room or other area that occurs while a female inmate who is not fully clothed is present in the room or area. The policy must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.026/1"> <num value="1">(1)</num> <content>require that the search be conducted by a female correctional officer if one is available;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.026/2"> <num value="2">(2)</num> <content>include staffing procedures to ensure the availability of female officers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.026/3"> <num value="3">(3)</num> <content>provide that if it is necessary for a male correctional officer to conduct the search, the officer must submit a written report explaining the reasons for the search to the warden not later than 72 hours after the search.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scA/s501.027"> <num value="501.027">Sec. 501.027.</num> <heading>ACCESS TO PROGRAMS BY FEMALE INMATES</heading> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.027/a"> <num value="a">(a)</num> <content>The department shall develop and implement policies that increase and promote a female inmate's access to programs offered to inmates in the custody of the department, including educational, vocational, substance use treatment, rehabilitation, life skills training, and prerelease programs. The department may not reduce or limit a male inmate's access to a program to meet the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scA/s501.027/b"> <num value="b">(b)</num> <chapeau>Not later than December 31 of each year, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.027/1"> <num value="1">(1)</num> <chapeau>prepare and submit to the governor, the lieutenant governor, the speaker of the house of representatives, each standing committee of the legislature having primary jurisdiction over the department, and the reentry task force described by Section 501.098 a written report that includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.027/A"> <num value="A">(A)</num> <content>a description of any department policies that were created, modified, or eliminated during the preceding year to meet the requirements of this section; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scA/s501.027/B"> <num value="B">(B)</num> <content>a list of programs available to female inmates in the custody of the department during the preceding year; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scA/s501.027/2"> <num value="2">(2)</num> <content>publish the report on the department's Internet website.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1163 (H.B. 3227), Sec. 2, eff. September 1, 2019. Redesignated from Government Code, Section 501.026 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(31), eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c501/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL MEDICAL AND MENTAL HEALTH CARE PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c501/scB/s501.051"> <num value="501.051">Sec. 501.051.</num> <heading>MEDICAL FACILITIES AT UNIVERSITY OF TEXAS MEDICAL BRANCH</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.051/a"> <num value="a">(a)</num> <content>The medical facility constructed by the institutional division at The University of Texas Medical Branch at Galveston shall be used as a teaching facility and be limited to patients who are teaching patients, as long as the medical facility is used for the treatment of department patients. The Board of Regents of The University of Texas System shall maintain and operate the facility and provide professional staff services necessary for the care of patients in the facility, except that the department shall provide security at the facility. The facility shall provide the same level of care as is provided for patients in other facilities of The University of Texas Medical Branch at Galveston.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.051/b"> <num value="b">(b)</num> <content>If the medical facility ceases to be used for department patients, the facility shall revert to the medical branch for its use and be operated under the exclusive management and control of the Board of Regents of The University of Texas System.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.051/c"> <num value="c">(c)</num> <content>The medical facility shall be operated with funds appropriated for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.051/d"> <num value="d">(d)</num> <content>The department shall establish and maintain an overnight holding facility for inmate outpatients at The University of Texas Medical Branch at Galveston.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.051/e"> <num value="e">(e)</num> <content>The department and The University of Texas Medical Branch at Galveston shall by rule adopt a memorandum of understanding that establishes the responsibilities of the department and the medical branch in maintaining the department's medical facility, providing security, and providing medical care. The memorandum must also establish a joint peer review committee and a joint utilization review committee. Each committee shall be composed of medical personnel employed by the department and by the medical branch. The joint peer review committee shall review all case files to determine whether the quality of medical care provided is adequate, according to accepted medical standards. The joint utilization review committee shall review all case files to determine whether treatment given is medically necessary under the circumstances of each case, taking into account accepted medical standards. The department shall coordinate the development of the memorandum of understanding.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.051 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.086, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.0515"> <num value="501.0515">Sec. 501.0515.</num> <heading>PROCEDURES FOR TRANSPORTATION OF FEMALE INMATES FOR MEDICAL CARE</heading> <chapeau>The department shall establish procedures to be used during the regularly scheduled transportation of female inmates for nonemergency medical care to The University of Texas Medical Branch at Galveston or another medical facility that provides medical services for inmates. The procedures must ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0515/1"> <num value="1">(1)</num> <content>any searches conducted are performed in an area and manner that conforms with the requirements of the Prison Rape Elimination Act of 2003 (34 U.S.C. Section 30301 et seq.) and any regulation adopted under that Act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0515/2"> <num value="2">(2)</num> <content>buses used to transport female inmates are equipped with bathrooms and have an adequate supply of toilet paper and feminine hygiene products as defined by Section 501.0675 for the inmates being transported;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0515/3"> <num value="3">(3)</num> <content>female inmates receive sufficient food and nutrition in accordance with medical or nutritional standards as determined by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0515/4"> <num value="4">(4)</num> <content>facilities used to house female inmates overnight while being transported have an adequate number of beds for the inmates being transported.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1162 (S.B. 1146), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.052"> <num value="501.052">Sec. 501.052.</num> <heading>MEDICAL RESIDENCIES</heading> <content>The department may establish a residency program or a rotation program to employ or train physicians to treat inmates in the department.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.052 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.087, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.053"> <num value="501.053">Sec. 501.053.</num> <heading>REPORTS OF PHYSICIAN MISCONDUCT</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.053/a"> <num value="a">(a)</num> <content>If the department receives an allegation that a physician employed or under contract with the department has committed an action that constitutes a ground for the denial or revocation of the physician's license under Section 164.051, Occupations Code, the department shall report the information to the Texas State Board of Medical Examiners in the manner provided by Section 154.051, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.053/b"> <num value="b">(b)</num> <content>The department shall provide the Texas State Board of Medical Examiners with a copy of any report or finding relating to an investigation of an allegation reported to the board.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.053 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.088, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1420, Sec. 14.763, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.054"> <num value="501.054">Sec. 501.054.</num> <heading>AIDS AND HIV EDUCATION; TESTING</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/a"> <num value="a">(a)</num> <content>In this section, "AIDS," "HIV," and "test result" have the meanings assigned by Section 81.101, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/b"> <num value="b">(b)</num> <content>The department, in consultation with the Texas Department of Health, shall establish education programs to educate inmates and employees of the department about AIDS and HIV. In establishing the programs for inmates, the department shall design a program that deals with issues related to AIDS and HIV that are relevant to inmates while confined and a program that deals with issues related to AIDS and HIV that will be relevant to inmates after the inmates are released. The department shall design the programs to take into account relevant cultural and other differences among inmates. The department shall require each inmate in a facility operated by the department to participate in education programs established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/c"> <num value="c">(c)</num> <content>The department shall require each employee of the department to participate in programs established under this section at least once during each calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/d"> <num value="d">(d)</num> <content>The department shall ensure that education programs for employees include information and training relating to infection control procedures. The department shall also ensure that employees have infection control supplies and equipment readily available.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/e"> <num value="e">(e)</num> <content>The department, in consultation with the Texas Department of Health, shall periodically revise education programs established under this section so that the programs reflect the latest medical information available on AIDS and HIV.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/f"> <num value="f">(f)</num> <content>The department shall adopt a policy for handling persons with AIDS or HIV infection who are in the custody of the department or under the department's supervision. The policy must be substantially similar to a model policy developed by the Texas Department of Health under Subchapter G, Chapter 85, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/g"> <num value="g">(g)</num> <content>The department shall maintain the confidentiality of test results of an inmate indicating HIV infection at all times, including after the inmate's discharge, release from a state jail, or release on parole or mandatory supervision. The department may not honor the request of an agency of the state or any person who requests a test result as a condition of housing or supervising the inmate while the inmate is on community supervision or parole or mandatory supervision, unless honoring the request would improve the ability of the inmate to obtain essential health and social services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/h"> <num value="h">(h)</num> <content>The department shall report to the legislature not later than December 1 of each even-numbered year concerning the implementation of this section and the participation of inmates and employees of the department in education programs established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/i"> <num value="i">(i)</num> <chapeau>The department may test an inmate confined in a facility operated by the correctional institutions division for human immunodeficiency virus at any time, but must test:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.054/1"> <num value="1">(1)</num> <content>during the diagnostic process, an inmate for whom the department does not have a record of a positive test result; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.054/2"> <num value="2">(2)</num> <content>an inmate who is eligible for release before the inmate is released from the division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.054/j"> <num value="j">(j)</num> <content>If the department determines that an inmate has a positive test result, the department may segregate the inmate from other inmates. The department shall report the results of a positive test to the Department of State Health Services for the purposes of notification and reporting as described by Sections 81.050-81.052, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.054 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.089, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1184 (H.B. 43), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 255 (S.B. 453), Sec. 1, eff. May 26, 2007. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 53, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.055"> <num value="501.055">Sec. 501.055.</num> <heading>REPORT OF INMATE DEATH</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.055/a"> <num value="a">(a)</num> <content>If an inmate dies while in the custody of the department, an employee of the facility who is in charge of the inmate shall immediately notify the nearest justice of the peace serving in the county in which the inmate died and the office of inspector general. The justice shall personally inspect the body and make an inquiry as to the cause of death. The justice shall make written copies of evidence taken during the inquest, and give one copy to the director and one copy to a district judge serving in the county in which the inmate died. The judge shall provide the copy to the grand jury and, if the judge determines the evidence indicates wrongdoing, instruct the grand jury to thoroughly investigate the cause of death.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.055/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply if the inmate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.055/1"> <num value="1">(1)</num> <content>dies of natural causes while attended by a physician or a registered nurse; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.055/2"> <num value="2">(2)</num> <content>is lawfully executed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.055/c"> <num value="c">(c)</num> <content>If an inmate dies as described by Subsection (b)(1), the department or an authorized official of the department shall immediately attempt to notify the next of kin of the inmate that the inmate has died, state the time of the inmate's death, and inform the next of kin that unless the next of kin objects to the department within eight hours of the stated time of death, an autopsy will be conducted on the inmate.</content> </subsection> <sourceCredit>Text of subsection effective until April 01, 2027 (d) If the next of kin consents to the autopsy or does not within eight hours of the time of death file an objection with the department about the autopsy, the department or an authorized official of the department shall order an autopsy to be conducted on the inmate. The order of an autopsy under this subsection constitutes consent to an autopsy for the purposes of Article 49.32, Code of Criminal Procedure. Text of subsection effective on April 01, 2027 (d) If the next of kin consents to the autopsy or does not within eight hours of the time of death file an objection with the department about the autopsy, the department or an authorized official of the department shall order an autopsy to be conducted on the inmate. The order of an autopsy under this subsection constitutes consent to an autopsy for the purposes of Article 49A.202, Code of Criminal Procedure. (e) For purposes of this section, an "inmate in the custody of the department" is a convicted felon who: (1) is confined in a secure correctional facility operated by or under contract with the department; or (2) has been admitted for treatment into a hospital while remaining in the custody of the department. Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.055 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.090, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1422, Sec. 2, eff. June 20, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 950 (H.B. 1009), Sec. 3, eff. January 1, 2012. Acts 2025, 89th Leg., R.S., Ch. 202 (H.B. 1610), Sec. 2.07, eff. April 1, 2027. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 54, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.0551"> <num value="501.0551">Sec. 501.0551.</num> <heading>ANATOMICAL GIFTS</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0551/a"> <num value="a">(a)</num> <content>The department, during the diagnostic process, shall provide each inmate with a form on which the inmate may indicate whether the inmate wishes to be an eye, tissue, or organ donor if the inmate dies while in the custody of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0551/b"> <num value="b">(b)</num> <content>If an inmate indicates on the form that the inmate wishes to be a donor, the effect is the same as if the inmate executed a statement of gift under Section 521.401, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0551/c"> <num value="c">(c)</num> <content>The department shall adopt procedures to provide inmates with the form described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0551/d"> <num value="d">(d)</num> <content>Expired.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1422, Sec. 3, eff. June 20, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.056"> <num value="501.056">Sec. 501.056.</num> <heading>CONTRACT FOR CARE OF INMATES WITH MENTAL ILLNESS OR INTELLECTUAL DISABILITY</heading> <chapeau>The department shall contract with the Health and Human Services Commission for provision of commission facilities, treatment, and habilitation for inmates with mental illness or an intellectual disability in the custody of the department. The contract must provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.056/1"> <num value="1">(1)</num> <content>detailed characteristics of the inmate population with mental illness and the inmate population with intellectual disabilities to be affected under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.056/2"> <num value="2">(2)</num> <content>for the respective responsibilities of the commission and the department with regard to the care and supervision of the affected inmates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.056/3"> <num value="3">(3)</num> <content>that the department remains responsible for security.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.056 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.091, eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.12, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.057"> <num value="501.057">Sec. 501.057.</num> <heading>CIVIL COMMITMENT BEFORE PAROLE</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.057/a"> <num value="a">(a)</num> <content>The department shall establish a system to identify inmates with mental illness who are nearing eligibility for release on parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.057/b"> <num value="b">(b)</num> <content>Not later than the 30th day before the initial parole eligibility date of an inmate identified as having a mental illness, an institutional division psychiatrist shall examine the inmate. The psychiatrist shall file a sworn application for court-ordered temporary mental health services under Chapter 574, Health and Safety Code, if the psychiatrist determines that the inmate has a mental illness and as a result of the illness the inmate meets at least one of the criteria listed in Section 574.034 or 574.0345, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.057/c"> <num value="c">(c)</num> <content>The psychiatrist shall include with the application a sworn certificate of medical examination for mental illness in the form prescribed by Section 574.011, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.057/d"> <num value="d">(d)</num> <content>The institutional division is liable for costs incurred for a hearing under Chapter 574, Health and Safety Code, that follows an application filed by a division psychiatrist under this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.057 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.092, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 582 (S.B. 362), Sec. 7, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 55, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.058"> <num value="501.058">Sec. 501.058.</num> <heading>COMPENSATION OF PSYCHIATRISTS</heading> <content>The amount of compensation paid by the institutional division to psychiatrists employed by the division should be similar to the amount of compensation authorized for the Health and Human Services Commission to pay to psychiatrists.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.058 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.13, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.059"> <num value="501.059">Sec. 501.059.</num> <heading>SCREENING FOR AND EDUCATION CONCERNING FETAL ALCOHOL EXPOSURE DURING PREGNANCY</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.059/a"> <num value="a">(a)</num> <chapeau>The department shall establish a screening program to identify female inmates who are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.059/1"> <num value="1">(1)</num> <content>between the ages of 18 and 44;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.059/2"> <num value="2">(2)</num> <content>sentenced to a term of confinement not to exceed two years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.059/3"> <num value="3">(3)</num> <content>at risk for having a pregnancy with alcohol-related complications, including giving birth to a child with alcohol-related birth defects.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.059/b"> <num value="b">(b)</num> <chapeau>The screening program established under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.059/1"> <num value="1">(1)</num> <content>evaluate the family planning practices of each female inmate described by Subsection (a) in relation to the inmate's consumption of alcohol and risk of having a pregnancy with alcohol-related complications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.059/2"> <num value="2">(2)</num> <content>include an objective screening tool to be used by department employees administering the screening program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.059/3"> <num value="3">(3)</num> <content>occur during the diagnostic process or at another time determined by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.059/c"> <num value="c">(c)</num> <chapeau>The department shall provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.059/1"> <num value="1">(1)</num> <content>a brief substance abuse intervention to all female inmates identified by the screening program as being at risk for having a pregnancy with alcohol-related complications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.059/2"> <num value="2">(2)</num> <content>an educational brochure describing the risks and dangers of consuming alcohol during pregnancy to all female inmates.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 24, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.060"> <num value="501.060">Sec. 501.060.</num> <heading>TUBERCULOSIS SCREENING</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.060/a"> <num value="a">(a)</num> <content>The board will establish requirements for tuberculosis screening of department employees and volunteers in a manner similar to that established for jail employees and volunteers as outlined in Subchapter B, Chapter 89, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.060/b"> <num value="b">(b)</num> <chapeau>The institutional division shall provide tuberculosis screening for a person if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.060/1"> <num value="1">(1)</num> <chapeau>the person is an employee of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scB/s501.060/A"> <num value="A">(A)</num> <content>the institutional division;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scB/s501.060/B"> <num value="B">(B)</num> <content>the correctional managed care plan operated by The University of Texas Medical Branch at Galveston; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scB/s501.060/C"> <num value="C">(C)</num> <content>the Texas Tech University Health Science Center Correctional Managed Care Plan; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.060/2"> <num value="2">(2)</num> <content>the person requests the screening.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 786, Sec. 2, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 501.059 by Acts 1995, 74th Leg., ch. 76, Sec. 17.01(17), eff. Sept. 1, 1995. Renumbered from Government Code Sec. 501.059 and amended by Acts 1995, 74th Leg., ch. 385, Sec. 1, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.061"> <num value="501.061">Sec. 501.061.</num> <heading>ORCHIECTOMY FOR CERTAIN SEX OFFENDERS</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.061/a"> <num value="a">(a)</num> <chapeau>A physician employed or retained by the department may perform an orchiectomy on an inmate only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/1"> <num value="1">(1)</num> <content>the inmate has been convicted of an offense under Section 21.02, 21.11, 22.011(a)(2), or 22.021(a)(2)(B), Penal Code, and has previously been convicted under one or more of those sections;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/2"> <num value="2">(2)</num> <content>the inmate is 21 years of age or older;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/3"> <num value="3">(3)</num> <content>the inmate requests the procedure in writing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/4"> <num value="4">(4)</num> <content>the inmate signs a statement admitting the inmate committed the offense described by Subsection (a)(1) for which the inmate has been convicted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/5"> <num value="5">(5)</num> <chapeau>a psychiatrist and a psychologist who are appointed by the department and have experience in the treatment of sex offenders:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scB/s501.061/A"> <num value="A">(A)</num> <content>evaluate the inmate and determine that the inmate is a suitable candidate for the procedure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scB/s501.061/B"> <num value="B">(B)</num> <content>counsel the inmate before the inmate undergoes the procedure;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/6"> <num value="6">(6)</num> <content>the physician obtains the inmate's informed, written consent to undergo the procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/7"> <num value="7">(7)</num> <content>the inmate has not previously requested that the department perform the procedure and subsequently withdrawn the request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/8"> <num value="8">(8)</num> <content>the inmate consults with a monitor as provided by Subsection (f).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.061/b"> <num value="b">(b)</num> <content>The inmate may change his decision to undergo an orchiectomy at any time before the physician performs the procedure. An inmate who withdraws his request to undergo an orchiectomy is ineligible to have the procedure performed by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.061/c"> <num value="c">(c)</num> <content>Either the psychiatrist or psychologist appointed by the department under this section must be a member of the staff of a medical facility under contract with the department or the institutional division to treat inmates in the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.061/d"> <num value="d">(d)</num> <content>A physician who performs an orchiectomy on an inmate under this section is not liable for an act or omission relating to the procedure unless the act or omission constitutes negligence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.061/e"> <num value="e">(e)</num> <content>The name of an inmate who requests an orchiectomy under this section is confidential, and the department may use the inmate's name only for purposes of notifying and providing information to the inmate's spouse if the inmate is married.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.061/f"> <num value="f">(f)</num> <chapeau>The executive director of the Texas State Board of Medical Examiners shall appoint, in consultation with two or more executive directors of college or university institutes or centers for the study of medical ethics or medical humanities, a monitor to assist an inmate in his decision to have an orchiectomy. The monitor must have experience in the mental health field, in law, and in ethics. The monitor shall consult with the inmate to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/1"> <num value="1">(1)</num> <content>ensure adequate information regarding the orchiectomy has been provided to the inmate by medical professionals providing treatment or advice to the inmate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/2"> <num value="2">(2)</num> <content>provide information regarding the orchiectomy to the inmate if the monitor believes the inmate is not adequately informed about the orchiectomy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/3"> <num value="3">(3)</num> <content>determine whether the inmate is free from coercion in his decision regarding the orchiectomy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.061/4"> <num value="4">(4)</num> <content>advise the inmate to withdraw his request for an orchiectomy if the monitor determines the inmate is being coerced to have an orchiectomy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.061/g"> <num value="g">(g)</num> <content>A monitor appointed under Subsection (f) is not liable for damages arising from an act or omission under Subsection (f) unless the act or omission was intentional or grossly negligent.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 144, Sec. 1, eff. May 20, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 3.37, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.062"> <num value="501.062">Sec. 501.062.</num> <heading>STUDY OF RATE OF RECIDIVISM AMONG SEX OFFENDERS</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.062/a"> <num value="a">(a)</num> <content>The department shall conduct a long-term study, for at least 10 years after the date an orchiectomy is performed under Section 501.061, to measure the rate of recidivism among inmates who undergo the procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.062/b"> <num value="b">(b)</num> <chapeau>During the study period under Subsection (a), with respect to each inmate who undergoes an orchiectomy under Section 501.061 and who volunteers to undergo the evaluations described by this subsection, the department shall provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.062/1"> <num value="1">(1)</num> <content>a psychiatric or psychological evaluation of the inmate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.062/2"> <num value="2">(2)</num> <content>periodic monitoring and medical evaluation of the presence of the hormone testosterone in the inmate's body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.062/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 105(9), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.062/d"> <num value="d">(d)</num> <content>The department may contract with a public or private entity to conduct the study required under this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 144, Sec. 1, eff. May 20, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 105(9), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.063"> <num value="501.063">Sec. 501.063.</num> <heading>INMATE FEE FOR HEALTH CARE</heading> <chapeau>(a)(1) An inmate confined in a facility operated by or under contract with the department, other than a halfway house, who initiates a visit to a health care provider shall pay a health care services fee to the department in the amount of $13.55 per visit, except that an inmate may not be required to pay more than $100 during a state fiscal year.</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.063/2"> <num value="2">(2)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1046 (H.B. 812), Sec. 2, eff. September 1, 2019.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.063/3"> <num value="3">(3)</num> <content>The inmate shall pay the fee out of the inmate's trust fund. If the balance in the fund is insufficient to cover the fee, 50 percent of each deposit to the fund shall be applied toward the balance owed until the total amount owed is paid.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.063/b"> <num value="b">(b)</num> <content>The department shall adopt policies to ensure that before any deductions are made from an inmate's trust fund under this section, the inmate is informed that the health care services fee will be deducted from the inmate's trust fund as required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.063/c"> <num value="c">(c)</num> <content>The department may not deny an inmate access to health care as a result of the inmate's failure or inability to pay a fee under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.063/d"> <num value="d">(d)</num> <content>The department shall deposit money received under this section in an account in the general revenue fund that may be used only to pay the cost of correctional health care. At the beginning of each fiscal year, the comptroller shall transfer any surplus from the preceding fiscal year to the state treasury to the credit of the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 257, Sec. 1, eff. Jan. 1, 1998. Renumbered from Sec. 501.061 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(45), eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 65.02, eff. September 28, 2011. Acts 2019, 86th Leg., R.S., Ch. 1046 (H.B. 812), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1046 (H.B. 812), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.064"> <num value="501.064">Sec. 501.064.</num> <heading>AVAILABILITY OF CORRECTIONAL HEALTH CARE INFORMATION TO INMATES</heading> <chapeau>The department shall ensure that the following information is available to any inmate confined in a facility operated by or under contract with the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.064/1"> <num value="1">(1)</num> <content>a description of the level, type, and variety of health care services available to inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.064/2"> <num value="2">(2)</num> <content>the formulary used by correctional health care personnel in prescribing medication to inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.064/3"> <num value="3">(3)</num> <content>correctional managed care policies and procedures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.064/4"> <num value="4">(4)</num> <content>the process for the filing of inmate grievances concerning health care services provided to inmates.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 24, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.065"> <num value="501.065">Sec. 501.065.</num> <heading>CONSENT TO MEDICAL, DENTAL, PSYCHOLOGICAL, AND SURGICAL TREATMENT</heading> <content>An inmate who is younger than 18 years of age and is confined in a facility operated by or under contract with the department may, in accordance with procedures established by the department, consent to medical, dental, psychological, and surgical treatment for the inmate by a licensed health care practitioner, or a person under the direction of a licensed health care practitioner, unless the treatment would constitute a prohibited practice under Section 164.052(a)(19), Occupations Code.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1227 (H.B. 2389), Sec. 1, eff. June 15, 2007. Renumbered from Government Code, Section 501.059 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(34), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.066"> <num value="501.066">Sec. 501.066.</num> <heading>RESTRAINT OF PREGNANT INMATE OR DEFENDANT</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.066/a"> <num value="a">(a)</num> <content>The department may not place restraints around the ankles, legs, or waist of a pregnant woman in the custody of the department at any time after the woman's pregnancy has been confirmed by a medical professional, unless the director, the director's designee, or a medical professional determines that the use of restraints is necessary based on a reasonable belief that the woman will harm herself, her unborn child or infant, or any other person or will attempt escape.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.066/b"> <num value="b">(b)</num> <content>If a determination to use restraints is made under Subsection (a), the type of restraint used and the manner in which the restraint is used must be the least restrictive available under the circumstances to ensure safety and security or to prevent escape.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1184 (H.B. 3653), Sec. 1, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.0665"> <num value="501.0665">Sec. 501.0665.</num> <heading>CERTAIN INVASIVE SEARCHES PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0665/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), any invasive body cavity search of a pregnant inmate shall be conducted by a medical professional.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0665/b"> <num value="b">(b)</num> <chapeau>A correctional officer may conduct an invasive body cavity search of a pregnant inmate only if the officer has a reasonable belief that the inmate is concealing contraband. An officer who conducts a search described by this section shall submit a written report to the warden not later than 72 hours after the search. The report must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0665/1"> <num value="1">(1)</num> <content>explain the reasons for the search; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0665/2"> <num value="2">(2)</num> <content>identify any contraband recovered in the search.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.0666"> <num value="501.0666">Sec. 501.0666.</num> <heading>NUTRITION REQUIREMENTS FOR PREGNANT INMATES</heading> <content>The department shall ensure that pregnant inmates are provided sufficient food and dietary supplements, including prenatal vitamins, as ordered by an appropriate medical professional.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.0667"> <num value="501.0667">Sec. 501.0667.</num> <heading>INMATE POSTPARTUM RECOVERY REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0667/a"> <num value="a">(a)</num> <chapeau>The department shall ensure that, for a period of 72 hours after the birth of an infant by an inmate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0667/1"> <num value="1">(1)</num> <content>the infant is allowed to remain with the inmate, unless a medical professional determines doing so would pose a health or safety risk to the inmate or infant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0667/2"> <num value="2">(2)</num> <content>the inmate has access to any nutritional or hygiene-related products necessary to care for the infant, including diapers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0667/b"> <num value="b">(b)</num> <content>The department shall make the items described by Subsection (a)(2) available free of charge to an indigent inmate.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.0668"> <num value="501.0668">Sec. 501.0668.</num> <heading>DUTIES FOLLOWING MISCARRIAGE OR PHYSICAL OR SEXUAL ASSAULT OF PREGNANT INMATE</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0668/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0668/1"> <num value="1">(1)</num> <content>"Physical assault" means any conduct that constitutes an offense under Section 22.01 or 22.02, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0668/2"> <num value="2">(2)</num> <content>"Sexual assault" means any conduct that constitutes an offense under Section 22.011 or 22.021, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0668/b"> <num value="b">(b)</num> <chapeau>As soon as practicable after receiving a report of a miscarriage or physical or sexual assault of a pregnant inmate, the department shall ensure that an obstetrician or gynecologist and a mental health professional promptly:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0668/1"> <num value="1">(1)</num> <content>review the health care services provided to the inmate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0668/2"> <num value="2">(2)</num> <content>order additional health care services, including obstetrical and gynecological services and mental health services, as appropriate.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 424 (H.B. 1307), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.067"> <num value="501.067">Sec. 501.067.</num> <heading>AVAILABILITY OF CERTAIN MEDICATION</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.067/a"> <num value="a">(a)</num> <content>In this section, "over-the-counter medication" means medication that may legally be sold and purchased without a prescription.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.067/b"> <num value="b">(b)</num> <content>The department shall make over-the-counter medication available for purchase by inmates in each inmate commissary operated by or under contract with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.067/c"> <num value="c">(c)</num> <content>The department may not deny an inmate access to over-the-counter medications as a result of the inmate's inability to pay for the medication. The department shall pay for the cost of over-the-counter medication for inmates who are unable to pay for the medication out of the profits of inmate commissaries operated by or under contract with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.067/d"> <num value="d">(d)</num> <content>The department may adopt policies concerning the sale and purchase of over-the-counter medication under this section as necessary to ensure the safety and security of inmates in the custody of, and employees of, the department, including policies concerning the quantities and types of over-the-counter medication that may be sold and purchased under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 65.03, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.0675"> <num value="501.0675">Sec. 501.0675.</num> <heading>PROVISION OF FEMININE HYGIENE PRODUCTS</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0675/a"> <num value="a">(a)</num> <chapeau>In this section, "feminine hygiene product" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0675/1"> <num value="1">(1)</num> <content>a regular or large size tampon with applicator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0675/2"> <num value="2">(2)</num> <content>a regular or large size sanitary napkin or menstrual pad with wings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0675/3"> <num value="3">(3)</num> <content>a regular size panty liner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.0675/4"> <num value="4">(4)</num> <content>any other similar item sold for the principal purpose of feminine hygiene in connection with the menstrual cycle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.0675/b"> <num value="b">(b)</num> <content>On request of a female inmate, the department shall provide free of charge to the inmate up to 10 feminine hygiene products per day that comply with applicable federal standards for comfort, effectiveness, and safety.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.068"> <num value="501.068">Sec. 501.068.</num> <heading>MENTAL HEALTH ASSESSMENT FOR CERTAIN INMATES</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.068/a"> <num value="a">(a)</num> <content>Before the department may confine an inmate in administrative segregation, an appropriate medical or mental health care professional must perform a mental health assessment of the inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.068/b"> <num value="b">(b)</num> <content>The department may not confine an inmate in administrative segregation if the assessment performed under Subsection (a) indicates that type of confinement is not appropriate for the inmate's medical or mental health.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 705 (H.B. 1083), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.069"> <num value="501.069">Sec. 501.069.</num> <heading>OFFENDERS WITH INTELLECTUAL OR DEVELOPMENTAL DISABILITIES</heading> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.069/a"> <num value="a">(a)</num> <content>In this section, "offender" has the meaning assigned by Section 501.091.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.069/b"> <num value="b">(b)</num> <chapeau>The department shall establish and maintain a program for offenders:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.069/1"> <num value="1">(1)</num> <content>who are suspected of or identified as having an intellectual disability or borderline intellectual functioning; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.069/2"> <num value="2">(2)</num> <content>whose adaptive functioning is significantly impaired.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.069/c"> <num value="c">(c)</num> <chapeau>The program must provide an offender described by Subsection (b) with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.069/1"> <num value="1">(1)</num> <content>a safe environment while confined; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.069/2"> <num value="2">(2)</num> <content>specialized programs, treatments, and activities designed by the department to assist the offender in effectively managing, treating, or accommodating the offender's intellectual disability or borderline intellectual functioning.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scB/s501.069/d"> <num value="d">(d)</num> <content>The department may accept gifts, awards, or grants for the purpose of providing the services described by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 406 (H.B. 2189), Sec. 2, eff. September 1, 2015. Redesignated from Government Code, Section 501.068 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(15), eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 56, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.070"> <num value="501.070">Sec. 501.070.</num> <heading>TRAUMA HISTORY SCREENING</heading> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.070/1"> <num value="1">(1)</num> <content>screen each female inmate during the diagnostic process to determine whether the inmate has experienced adverse childhood experiences or other significant trauma; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scB/s501.070/2"> <num value="2">(2)</num> <content>refer the inmate as needed to the appropriate medical or mental health care professional for treatment.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scB/s501.071"> <num value="501.071">Sec. 501.071.</num> <heading>ACCESS TO TELEMEDICINE AND TELEHEALTH SERVICES AND ON-SITE MEDICAL CARE</heading> <content>The department, in conjunction with The University of Texas Medical Branch at Galveston and the Texas Tech University Health Sciences Center, shall establish procedures to increase opportunities and expand access to telemedicine medical services and telehealth services, as those terms are defined by Section 111.001, Occupations Code, and on-site medical care for inmates, including on-site mobile care units that provide diagnostic imaging, physical therapy, and other appropriate mobile health services.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1162 (S.B. 1146), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c501/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTINUITY OF CARE PROGRAMS; REENTRY PROGRAM</heading> <section identifier="/us/tx/gv/t4/c501/scC/s501.091"> <num value="501.091">Sec. 501.091.</num> <heading></heading> <chapeau>Text of section effective on June 19, 2009, but only if a specific appropriation is provided as described by Acts 2009, 81st Leg., R.S., Ch. 643, Sec. 4, which states: This Act does not make an appropriation. This Act takes effect only if a specific appropriation for the implementation of the Act is provided in a general appropriations act of the 81st Legislature.</chapeau> <continuation>Sec. 501.091. DEFINITIONS. In this subchapter:</continuation> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.091/1"> <num value="1">(1)</num> <content>"Correctional facility" means a facility operated by or under contract with the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.091/2"> <num value="2">(2)</num> <content>"Offender" means an inmate or state jail defendant confined in a correctional facility.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 643 (H.B. 1711), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.092"> <num value="501.092">Sec. 501.092.</num> <heading>COMPREHENSIVE REENTRY AND REINTEGRATION PLAN FOR OFFENDERS</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.092/a"> <num value="a">(a)</num> <content>The department shall develop and adopt a comprehensive plan to reduce recidivism and ensure the successful reentry and reintegration of offenders into the community following an offender's release or discharge from a correctional facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.092/b"> <num value="b">(b)</num> <chapeau>The reentry and reintegration plan adopted under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/1"> <num value="1">(1)</num> <content>incorporate the use of the risk and needs assessment instrument adopted under Section 501.0921;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/2"> <num value="2">(2)</num> <content>provide for programs that address the assessed needs of offenders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/3"> <num value="3">(3)</num> <content>provide for a comprehensive network of transition programs to address the needs of offenders released or discharged from a correctional facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/4"> <num value="4">(4)</num> <content>identify and define the transition services that are to be provided by the department and which offenders are eligible for those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/5"> <num value="5">(5)</num> <chapeau>coordinate the provision of reentry and reintegration services provided to offenders through state-funded and volunteer programs across divisions of the department to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.092/A"> <num value="A">(A)</num> <content>target eligible offenders efficiently; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.092/B"> <num value="B">(B)</num> <content>ensure maximum use of existing facilities, personnel, equipment, supplies, and other resources;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/6"> <num value="6">(6)</num> <content>provide for collecting and maintaining data regarding the number of offenders who received reentry and reintegration services and the number of offenders who were eligible for but did not receive those services, including offenders who did not participate in those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/7"> <num value="7">(7)</num> <content>provide for evaluating the effectiveness of the reentry and reintegration services provided to offenders by collecting, maintaining, and reporting outcome information, including recidivism data as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/8"> <num value="8">(8)</num> <content>identify providers of existing local programs and transitional services with whom the department may contract under Section 495.028 to implement the reentry and reintegration plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/9"> <num value="9">(9)</num> <content>subject to Subsection (f), provide for the sharing of information between local coordinators, persons with whom the department contracts under Section 495.028, and other providers of services as necessary to adequately assess and address the needs of each offender.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.092/c"> <num value="c">(c)</num> <chapeau>The department, in consultation with the Board of Pardons and Paroles and the Windham School District, shall establish the role of each entity in providing reentry and reintegration services. The reentry and reintegration plan adopted under this section must include, with respect to the department, the Board of Pardons and Paroles, and the Windham School District:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/1"> <num value="1">(1)</num> <content>the reentry and reintegration responsibilities and goals of each entity, including the duties of each entity to administer the risk and needs assessment instrument adopted under Section 501.0921;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/2"> <num value="2">(2)</num> <content>the strategies for achieving the goals identified by each entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/3"> <num value="3">(3)</num> <content>specific timelines for each entity to implement the components of the reentry and reintegration plan for which the entity is responsible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.092/d"> <num value="d">(d)</num> <content>The department shall regularly evaluate the reentry and reintegration plan adopted under this section. Not less than once in each three-year period following the adoption of the plan, the department shall update the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.092/e"> <num value="e">(e)</num> <content>The department shall provide a copy of the initial reentry and reintegration plan adopted under this section and each evaluation and revision of the plan to the board, the Windham School District, and the Board of Pardons and Paroles.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.092/f"> <num value="f">(f)</num> <chapeau>An offender's personal health information may be disclosed under Subsection (b)(9) only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/1"> <num value="1">(1)</num> <content>the offender consents to the disclosure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/2"> <num value="2">(2)</num> <content>the disclosure does not violate the Health Insurance Portability and Accountability Act of 1996 (Pub. L. No. 104-191) or other state or federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.092/g"> <num value="g">(g)</num> <chapeau>The programs provided under Subsections (b)(2) and (3) must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/1"> <num value="1">(1)</num> <content>be implemented by highly skilled staff who are experienced in working with inmate reentry and reintegration programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/2"> <num value="2">(2)</num> <chapeau>provide offenders with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.092/A"> <num value="A">(A)</num> <content>individualized case management and a full continuum of care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.092/B"> <num value="B">(B)</num> <content>life-skills training, including information about budgeting, money management, nutrition, and exercise;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.092/C"> <num value="C">(C)</num> <content>education and, if an offender has a learning disability, special education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.092/D"> <num value="D">(D)</num> <content>employment training;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.092/E"> <num value="E">(E)</num> <content>appropriate treatment programs, including substance abuse and mental health treatment programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.092/F"> <num value="F">(F)</num> <content>parenting and relationship building classes; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.092/3"> <num value="3">(3)</num> <content>be designed to build for former offenders post-release and post-discharge support from the community into which an offender is released or discharged, including support from agencies and organizations within that community.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.092/h"> <num value="h">(h)</num> <content>In developing the reentry and reintegration plan adopted under this section, the department shall ensure that the reentry program for long-term inmates under Section 501.096 and the reintegration services provided under Section 501.097 are incorporated into the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.092/i"> <num value="i">(i)</num> <content>Not later than December 1 of each even-numbered year, the department shall deliver a report of the results of evaluations conducted under Subsection (b)(7) to the lieutenant governor, the speaker of the house of representatives, and each standing committee of the senate and house of representatives having primary jurisdiction over the department.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 643 (H.B. 1711), Sec. 2, eff. June 19, 2009. Reenacted and amended by Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 3, eff. September 1, 2013. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 57, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.0921"> <num value="501.0921">Sec. 501.0921.</num> <heading>RISK AND NEEDS ASSESSMENT INSTRUMENT</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0921/a"> <num value="a">(a)</num> <content>The department shall adopt a standardized instrument to assess, based on criminogenic factors, the risks and needs of each offender within the adult criminal justice system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0921/b"> <num value="b">(b)</num> <content>The department shall make the risk and needs assessment instrument available for use by each community supervision and corrections department established under Chapter 76.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0921/c"> <num value="c">(c)</num> <content>The department and the Windham School District shall jointly determine the duties of each entity with respect to implementing the risk and needs assessment instrument in order to efficiently use existing assessment processes.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.093"> <num value="501.093">Sec. 501.093.</num> <heading>INMATES SUFFERING FROM DRUG OR ALCOHOL ABUSE</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.093/a"> <num value="a">(a)</num> <content>The department and the Health and Human Services Commission shall by rule adopt a memorandum of understanding that establishes their respective responsibilities to establish a continuity of care program for inmates with a history of drug or alcohol abuse.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.093/b"> <num value="b">(b)</num> <content>An agency of the state not listed in Subsection (a) that determines that it may provide services to inmates with a history of drug or alcohol abuse may participate in the development of the memorandum, if the parties listed in this subsection approve the agency's participation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.093/c"> <num value="c">(c)</num> <chapeau>The memorandum of understanding must establish methods for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.093/1"> <num value="1">(1)</num> <content>identifying inmates with a history of drug or alcohol abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.093/2"> <num value="2">(2)</num> <content>notifying the parole division and the Health and Human Services Commission as to when an inmate with a history of drug or alcohol abuse is to be released and as to the inmate's release destination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.093/3"> <num value="3">(3)</num> <content>identifying the services needed by inmates with a history of drug or alcohol abuse to reenter the community successfully; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.093/4"> <num value="4">(4)</num> <content>determining the manner in which each agency that participates in the establishment of the memorandum can share information about inmates and use that information to provide continuity of care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.093/d"> <num value="d">(d)</num> <content>The Texas Commission on Alcohol and Drug Abuse shall coordinate the memorandum of understanding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.093/e"> <num value="e">(e)</num> <content>The institutional division shall fund and operate a full service alcoholism and drug counseling program for chemically dependent inmates. The institutional division shall provide a sufficient number of alcoholism and drug counselors to provide counseling services for not less than 80 percent of those inmates in need of alcohol or drug counseling. The institutional division also shall provide a sufficient administrative and supervisory staff to organize, operate, and evaluate a program that motivates those inmates with a history of alcohol or drug-related problems to pursue a socially acceptable and chemically free lifestyle. The institutional division shall use funds received for these purposes and shall actively pursue federal grants for helping fund the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.093/f"> <num value="f">(f)</num> <content>The institutional division may require that inmates selected by the division attend a substance abuse treatment program that includes recognition and awareness of the disease concept of addiction. The institutional division may use suitable inmates as tutors in the program but must ensure that the inmate tutors do not exercise any authority over other inmates. The institutional division shall provide educational materials designed to assist an inmate in understanding the inmate's alcohol or drug dependency problem.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.093 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.093, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1269, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.14, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 58, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.0931"> <num value="501.0931">Sec. 501.0931.</num> <heading>IN-PRISON THERAPEUTIC COMMUNITIES</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/a"> <num value="a">(a)</num> <content>The institutional division shall establish a program to confine and treat in in-prison therapeutic communities inmates determined by the division to have a history of drug or alcohol abuse and to need drug or alcohol abuse treatment. The program is in addition to existing educational and substance abuse treatment services provided to inmates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/b"> <num value="b">(b)</num> <content>The institutional division and the Texas Commission on Alcohol and Drug Abuse shall jointly develop methods of screening and assessing inmates to determine their need for treatment for alcohol or drug abuse problems. The institutional division shall screen for alcohol and drug abuse each inmate who is transferred to the custody of the institutional division. The institutional division shall assess the inmates who are identified as having a substance abuse problem and shall determine the severity of the problem and the need for treatment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/c"> <num value="c">(c)</num> <content>The program must consist of a treatment program of indeterminate length, not to exceed 12 months. The institutional division shall make a referral of an inmate to a program based on the severity of the substance abuse problem, eligibility of the inmate, and the availability of treatment space. An inmate who has not more than 12 months remaining in the inmate's sentence before the earliest date the inmate is eligible for parole is eligible for the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/d"> <num value="d">(d)</num> <content>The institutional division shall separate inmates participating in the program from the general population of the division and house the inmates in discrete units or areas within units, except during the diagnostic process or at other times determined to be necessary by the division for medical or security purposes. The institutional division shall separate an inmate who successfully completes the program from the general population of the division during any period after completion and before the inmate is discharged or released on parole or mandatory supervision from the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/e"> <num value="e">(e)</num> <content>The program provided under this section must contain highly structured work, education, and treatment schedules, a clearly delineated authority structure, and well-defined goals and guidelines. The institutional division shall establish a graded system of rewards and sanctions for inmates who participate in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/f"> <num value="f">(f)</num> <chapeau>The institutional division shall employ or contract with qualified professionals to implement the program. For purposes of this subsection, a "qualified professional" is a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0931/1"> <num value="1">(1)</num> <content>is a licensed chemical dependency counselor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0931/2"> <num value="2">(2)</num> <content>is a licensed social worker who has at least two years of experience in chemical dependency counseling; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0931/3"> <num value="3">(3)</num> <content>is a licensed professional counselor, physician, or psychologist and who has at least two years of experience in chemical dependency counseling.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/g"> <num value="g">(g)</num> <chapeau>The institutional division shall adopt:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0931/1"> <num value="1">(1)</num> <content>a procedure for determining which inmates are the best candidates for participation in the program, with priority for those inmates who volunteer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0931/2"> <num value="2">(2)</num> <content>a procedure for determining which inmates may be required to participate in the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0931/3"> <num value="3">(3)</num> <content>rules of conduct for inmates participating in the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/h"> <num value="h">(h)</num> <content>If the qualified professional implementing the program determines that an inmate is not complying with the rules of the program, the qualified professional shall notify the institutional division of that fact and the institutional division shall end the inmate's participation in the program and transfer the inmate out of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/i"> <num value="i">(i)</num> <content>The institutional division shall provide at least 800 beds for housing participants in the program. The institutional division not less often than every two years shall determine whether the division should increase the number of beds provided by the division for the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/j"> <num value="j">(j)</num> <content>Neither the institutional division nor a qualified professional implementing the program may operate the program in a manner that automatically excludes inmates who do not volunteer to participate, and the division and the treatment provider shall attempt to encourage nonvolunteer inmates to participate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0931/k"> <num value="k">(k)</num> <content>If funding is available, the Criminal Justice Policy Council, with the assistance of the institutional division, shall develop methods to evaluate the processes used by the division in providing the program and the level of success achieved by the program.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 490, Sec. 3, eff. Dec. 1, 1991. Transferred from Vernon's Ann.Civ.St. art. 4413(401), Sec. 1.131 and amended by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 9.02, eff. Aug. 29, 1991. Amended by Acts 1993, 73rd Leg., ch. 988, Sec. 3.02, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 321, Sec. 1.094, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1269, Sec. 4, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 892, Sec. 23, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.095"> <num value="501.095">Sec. 501.095.</num> <heading>INMATES WITH HISTORY OF CHRONIC UNEMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.095/a"> <num value="a">(a)</num> <content>The department and the Texas Employment Commission shall by rule adopt a memorandum of understanding that establishes their respective responsibilities to establish a continuity of care program for inmates with a history of chronic unemployment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.095/b"> <num value="b">(b)</num> <content>An agency of the state not listed in this section that determines that it may provide services to inmates with a history of chronic unemployment may participate in the development of the memorandum, if the parties listed in this section approve the agency's participation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.095/c"> <num value="c">(c)</num> <chapeau>The memorandum of understanding must establish methods for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.095/1"> <num value="1">(1)</num> <content>identifying inmates with a history of chronic unemployment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.095/2"> <num value="2">(2)</num> <content>notifying the parole division and the commission as to when an inmate with a history of chronic unemployment is to be released and as to the inmate's release destination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.095/3"> <num value="3">(3)</num> <content>identifying the services needed by inmates with a history of chronic unemployment to reenter the community successfully; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.095/4"> <num value="4">(4)</num> <content>determining the manner in which each agency that participates in the establishment of the memorandum can share information about inmates and use that information to provide continuity of care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.095/d"> <num value="d">(d)</num> <content>The Texas Workforce Commission shall coordinate the development of the memorandum of understanding.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.095 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.095, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 655, Sec. 11.62, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 817, Sec. 10.02, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 59, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.096"> <num value="501.096">Sec. 501.096.</num> <heading>REENTRY PROGRAM FOR LONG-TERM INMATES</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.096/a"> <num value="a">(a)</num> <content>The institutional division shall establish a program to assist inmates that have served long terms in preparing for their release from the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.096/b"> <num value="b">(b)</num> <chapeau>In order to participate in the program established under this section, an inmate must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.096/1"> <num value="1">(1)</num> <content>be serving a sentence of 30 years or longer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.096/2"> <num value="2">(2)</num> <content>be within one year of the date projected for release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.096/3"> <num value="3">(3)</num> <content>volunteer for participation in the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.096/4"> <num value="4">(4)</num> <content>be approved for participation in the program by the institutional division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.096/c"> <num value="c">(c)</num> <content>The institutional division shall provide to participating inmates academic and vocational education, employment counseling, and individual therapy. Services provided under this subsection must be designed to address the special needs of inmates who have served long terms of confinement in the institutional division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.096/d"> <num value="d">(d)</num> <content>The department shall determine the special needs of inmates who have served long terms of confinement in the institutional division and shall identify and develop community resources to meet those needs.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Renumbered from Sec. 500.096 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 10.01(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.096, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.097"> <num value="501.097">Sec. 501.097.</num> <heading>REINTEGRATION SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.097/a"> <num value="a">(a)</num> <content>The department and the Texas Workforce Commission shall by rule adopt a memorandum of understanding that establishes their respective responsibilities for providing inmates who are released into the community on parole or other conditional release with a network of centers designed to provide education, employment, and other support services based on a "one stop for service" approach.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.097/b"> <num value="b">(b)</num> <content>An agency of the state not listed in this section that determines that it may provide reintegration services to inmates similar to those described by Subsection (a) may participate in the development of the memorandum, if the department and the Texas Workforce Commission approve the agency's participation.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1360, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.0971"> <num value="501.0971">Sec. 501.0971.</num> <heading>PROVISION OF REENTRY AND REINTEGRATION INFORMATION TO INMATES</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0971/a"> <num value="a">(a)</num> <chapeau>The department shall identify organizations that provide reentry and reintegration resource guides and shall collaborate with those organizations to prepare a resource guide that is to be made available to all inmates. At a minimum, the department shall collaborate with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/1"> <num value="1">(1)</num> <content>nonprofit entities that specialize in criminal justice issues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/2"> <num value="2">(2)</num> <content>faith-based organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/3"> <num value="3">(3)</num> <chapeau>organizations that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/A"> <num value="A">(A)</num> <content>offer pro bono legal services to inmates; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/B"> <num value="B">(B)</num> <content>are composed of the families and friends of inmates.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0971/b"> <num value="b">(b)</num> <chapeau>The department shall make the resource guide available in the Windham School District libraries and in each of the following areas of a correctional facility:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/1"> <num value="1">(1)</num> <content>peer educator classrooms;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/2"> <num value="2">(2)</num> <content>chapels;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/3"> <num value="3">(3)</num> <content>reintegration specialist offices; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/4"> <num value="4">(4)</num> <content>any area or classroom that is used by the department for the purpose of providing information about reentry to inmates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0971/c"> <num value="c">(c)</num> <content>The department shall make available a sufficient number of copies of the resource guide to ensure that each inmate is able to access the resource guide in a timely manner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0971/d"> <num value="d">(d)</num> <content>The department shall identify organizations described by Subsection (a) that provide information described by Subsection (e) and shall collaborate with those organizations to compile county-specific information packets for inmates. The department shall, within the 180-day period preceding the date an inmate will discharge the inmate's sentence or is released on parole, mandatory supervision, or conditional pardon, provide the inmate with a county-specific information packet for the county that the inmate designates as the inmate's intended residence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.0971/e"> <num value="e">(e)</num> <chapeau>At the minimum, a county-specific packet described by Subsection (d) must include, for the applicable county:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/1"> <num value="1">(1)</num> <chapeau>contact information, including telephone numbers, e-mail addresses, physical locations, and mailing addresses, as applicable, of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/A"> <num value="A">(A)</num> <content>workforce offices, housing options, places of worship, support groups, peer-to-peer counseling groups, and other relevant organizations or agencies as determined by the department and the collaborating organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/B"> <num value="B">(B)</num> <content>agencies and organizations that offer emergency assistance, such as food and clothing banks, temporary bus passes, low-cost medical assistance, and overnight and temporary housing; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/C"> <num value="C">(C)</num> <content>agencies and organizations that offer mental health counseling; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.0971/2"> <num value="2">(2)</num> <content>information necessary for the inmate to apply for governmental assistance or benefits, including Medicaid, social security benefits, or nutritional assistance programs under Chapter 33, Human Resources Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 112 (S.B. 578), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.098"> <num value="501.098">Sec. 501.098.</num> <heading>REENTRY TASK FORCE</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.098/a"> <num value="a">(a)</num> <chapeau>The department shall establish a reentry task force and shall coordinate the work of the task force with the Office of Court Administration. The executive director shall ensure that the task force includes representatives of the following entities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/1"> <num value="1">(1)</num> <content>the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/2"> <num value="2">(2)</num> <content>the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/3"> <num value="3">(3)</num> <content>the Department of Public Safety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/4"> <num value="4">(4)</num> <content>the Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/5"> <num value="5">(5)</num> <content>the Texas Correctional Office on Offenders with Medical or Mental Impairments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/6"> <num value="6">(6)</num> <content>the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/7"> <num value="7">(7)</num> <content>the Texas Judicial Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/8"> <num value="8">(8)</num> <content>the Board of Pardons and Paroles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/9"> <num value="9">(9)</num> <content>the Windham School District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/10"> <num value="10">(10)</num> <content>the Texas Commission on Jail Standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/11"> <num value="11">(11)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/12"> <num value="12">(12)</num> <content>the Texas Court of Criminal Appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/13"> <num value="13">(13)</num> <content>the County Judges and Commissioners Association of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/14"> <num value="14">(14)</num> <content>the Sheriffs' Association of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/15"> <num value="15">(15)</num> <content>the Texas District and County Attorneys Association; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/16"> <num value="16">(16)</num> <content>the Texas Conference of Urban Counties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.098/b"> <num value="b">(b)</num> <chapeau>The executive director shall appoint a representative from each of the following entities to serve on the reentry task force:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/1"> <num value="1">(1)</num> <content>a community supervision and corrections department established under Chapter 76;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/2"> <num value="2">(2)</num> <content>an organization that advocates on behalf of offenders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/3"> <num value="3">(3)</num> <content>a local reentry planning entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/4"> <num value="4">(4)</num> <content>a statewide organization that advocates for or provides reentry or reintegration services to offenders following their release or discharge from a correctional facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.098/c"> <num value="c">(c)</num> <content>To the extent feasible, the executive director shall ensure that the membership of the reentry task force reflects the geographic diversity of this state and includes members of both rural and urban communities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.098/d"> <num value="d">(d)</num> <content>The executive director may appoint additional members as the executive director determines necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.098/e"> <num value="e">(e)</num> <chapeau>The reentry task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/1"> <num value="1">(1)</num> <content>identify gaps in services for offenders following their release or discharge to rural or urban communities in the areas of employment, housing, substance abuse treatment, medical care, and any other areas in which the offenders need special services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/2"> <num value="2">(2)</num> <content>coordinate with providers of existing local reentry and reintegration programs, including programs operated by a municipality or county, to make recommendations regarding the provision of comprehensive services to offenders following their release or discharge to rural or urban communities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.098/f"> <num value="f">(f)</num> <chapeau>In performing its duties under Subsection (e), the reentry task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/1"> <num value="1">(1)</num> <chapeau>identify:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.098/A"> <num value="A">(A)</num> <content>specific goals of the task force;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.098/B"> <num value="B">(B)</num> <content>specific deliverables of the task force, including the method or format in which recommendations under Subsection (e)(2) will be made available; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.098/C"> <num value="C">(C)</num> <content>the intended audience or recipients of the items described by Paragraph (B);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/2"> <num value="2">(2)</num> <content>specify the responsibilities of each entity represented on the task force regarding the goals of the task force; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.098/3"> <num value="3">(3)</num> <content>specify a timeline for achieving the task force's goals and producing the items described by Subdivision (1)(B).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 643 (H.B. 1711), Sec. 2, eff. June 19, 2009. Reenacted and amended by Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.099"> <num value="501.099">Sec. 501.099.</num> <heading></heading> <chapeau>Text of section effective on June 19, 2009, but only if a specific appropriation is provided as described by Acts 2009, 81st Leg., R.S., Ch. 643, Sec. 4, which states: This Act does not make an appropriation. This Act takes effect only if a specific appropriation for the implementation of the Act is provided in a general appropriations act of the 81st Legislature.</chapeau> <continuation>Sec. 501.099. FAMILY UNITY AND PARTICIPATION. (a) The department shall adopt and implement policies that encourage family unity while an offender is confined and family participation in an offender's post-release or post-discharge transition to the community. In adopting the policies, the department shall consider the impact of department telephone, mail, and visitation policies on the ability of an offender's child to maintain ongoing contact with the offender.</continuation> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.099/b"> <num value="b">(b)</num> <content>The department, when determining in which correctional facility to house an offender, shall consider the best interest of the offender's family and, if possible, house the offender in, or in proximity to, the county in which the offender's family resides.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.099/c"> <num value="c">(c)</num> <content>The department shall conduct and coordinate research that examines the impact of an offender's confinement on the well-being of the offender's child.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 643 (H.B. 1711), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.101"> <num value="501.101">Sec. 501.101.</num> <heading>PROGRAMS AND SERVICES FOR WRONGFULLY IMPRISONED PERSONS WHO ARE DISCHARGED</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.101/a"> <num value="a">(a)</num> <chapeau>In this section, "wrongfully imprisoned person" means a person who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.101/1"> <num value="1">(1)</num> <content>has served in whole or in part a sentence in a facility operated by or under contract with the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.101/2"> <num value="2">(2)</num> <chapeau>has:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.101/A"> <num value="A">(A)</num> <content>received a pardon for innocence for the crime for which the person was sentenced;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.101/B"> <num value="B">(B)</num> <content>been granted relief in accordance with a writ of habeas corpus that is based on a court finding or determination that the person is actually innocent of the crime for which the person was sentenced; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scC/s501.101/C"> <num value="C">(C)</num> <content>been granted relief in accordance with a writ of habeas corpus and:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.101/i"> <num value="i">(i)</num> <chapeau>the state district court in which the charge against the person was pending has entered an order dismissing the charge; and</chapeau> <clause identifier="/us/tx/gv/t4/c501/scC/s501.101/ii"> <num value="ii">(ii)</num> <content>the district court's dismissal order is based on a motion to dismiss in which the state's attorney states that no credible evidence exists that inculpates the defendant and, either in the motion or in an affidavit, the state's attorney states that the state's attorney believes that the defendant is actually innocent of the crime for which the person was sentenced.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.101/b"> <num value="b">(b)</num> <content>The department shall ensure that the same programs and services that are available to or in which participation is mandatory for an inmate released on parole or to mandatory supervision, including programs and services offered or required under Subchapter F or G of Chapter 508, are available to a wrongfully imprisoned person when the person is discharged from the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.101/c"> <num value="c">(c)</num> <chapeau>The executive director of the department may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.101/1"> <num value="1">(1)</num> <content>adopt rules as necessary to implement this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.101/2"> <num value="2">(2)</num> <content>direct the director of the Texas Correctional Office on Offenders with Medical or Mental Impairments to take any actions necessary to implement this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.101/d"> <num value="d">(d)</num> <content>The department shall provide information to wrongfully imprisoned persons as required by Section 103.002, Civil Practice and Remedies Code.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1389 (S.B. 1847), Sec. 1, eff. June 19, 2009. Redesignated from Government Code, Section 501.091 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(18), eff. September 1, 2011. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 698 (H.B. 417), Sec. 8, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.102"> <num value="501.102">Sec. 501.102.</num> <heading>REENTRY AND REINTEGRATION SERVICES FOR WRONGFULLY IMPRISONED PERSONS</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.102/a"> <num value="a">(a)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 698, Sec. 10, eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.102/b"> <num value="b">(b)</num> <chapeau>The department shall develop a comprehensive plan to ensure the successful reentry and reintegration of wrongfully imprisoned persons into the community following discharge from the department. The reentry and reintegration plan developed under this section must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.102/1"> <num value="1">(1)</num> <content>life-skills, job, and vocational training for a wrongfully imprisoned person following discharge, for as long as those services are beneficial to the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.102/2"> <num value="2">(2)</num> <content>a requirement that the department provide, before a wrongfully imprisoned person is discharged from the department, the person with any documents that are necessary after discharge, including a state identification card; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.102/3"> <num value="3">(3)</num> <content>the provision of financial assistance to aid a wrongfully imprisoned person in the reentry and reintegration process and in covering living expenses following discharge, in an amount not to exceed $10,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.102/c"> <num value="c">(c)</num> <content>The provision of financial assistance under Subsection (b)(3) shall be administered by the Texas Correctional Office on Offenders with Medical or Mental Impairments or the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.102/d"> <num value="d">(d)</num> <content>The amount of financial assistance provided to a wrongfully imprisoned person under Subsection (b)(3) shall be deducted from the amount of compensation provided to the person under Section 103.052, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.102/e"> <num value="e">(e)</num> <content>The department may contract with private vendors or other entities to implement the comprehensive reentry and reintegration plan required by this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 180 (H.B. 1736), Sec. 10, eff. September 1, 2009. Redesignated from Government Code, Section 501.091 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(19), eff. September 1, 2011. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 698 (H.B. 417), Sec. 10, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.103"> <num value="501.103">Sec. 501.103.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.103/a"> <num value="a">(a)</num> <chapeau>Not later than December 31 of each year, the department's reentry and integration division and parole division shall jointly prepare and submit an annual report to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/4"> <num value="4">(4)</num> <content>the standing committees of the house and senate primarily responsible for criminal justice issues and corrections issues; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/5"> <num value="5">(5)</num> <content>the reentry task force.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.103/b"> <num value="b">(b)</num> <chapeau>The report must include the following information about parole during the year in which the report is submitted:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/1"> <num value="1">(1)</num> <content>the number of referrals of releasees for employment, housing, medical care, treatment for substance abuse or mental illness, education, or other basic needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/2"> <num value="2">(2)</num> <content>the outcome of each referral;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/3"> <num value="3">(3)</num> <content>the identified areas in which referrals are not possible due to unavailable resources or providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/4"> <num value="4">(4)</num> <content>community resources available to releasees, including faith-based and volunteer organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/5"> <num value="5">(5)</num> <content>parole officer training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.103/c"> <num value="c">(c)</num> <chapeau>The report must include the following information about reentry and reintegration during the year in which the report is submitted:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/1"> <num value="1">(1)</num> <content>the outcomes of programs and services that are available to releasees based on follow-up inquiries evaluating clients' progress after release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/2"> <num value="2">(2)</num> <content>the common reentry barriers identified during releasees' individual assessments, including in areas of employment, housing, medical care, treatment for substance abuse or mental illness, education, or other basic needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/3"> <num value="3">(3)</num> <content>the common reentry benefits and services that reentry coordinators help releasees obtain or apply for;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/4"> <num value="4">(4)</num> <content>available community resources, including faith-based and volunteer organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.103/5"> <num value="5">(5)</num> <content>reentry coordinator training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.103/d"> <num value="d">(d)</num> <content>The report required by Subsection (a) must be made available to the public.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1032 (H.B. 2719), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scC/s501.104"> <num value="501.104">Sec. 501.104.</num> <heading>STRATEGIC PLAN FOR REHABILITATION AND REENTRY PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.104/a"> <num value="a">(a)</num> <content>In this section, "parole-voted program" has the meaning assigned by Section 508.1521.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.104/b"> <num value="b">(b)</num> <chapeau>The department and the Windham School District shall jointly develop a strategic plan for the provision of rehabilitation and reentry programs to inmates. The strategic plan must include program objectives and timelines intended to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.104/1"> <num value="1">(1)</num> <content>increase program efficiencies, including eliminating delays in placing inmates into parole-voted programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.104/2"> <num value="2">(2)</num> <content>reduce program redundancies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.104/3"> <num value="3">(3)</num> <content>incorporate new evidence-based and evidence-informed program approaches; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scC/s501.104/4"> <num value="4">(4)</num> <content>incorporate technology-based solutions.</content> <continuation>(b-1) The strategic plan must include clear steps and timelines to reduce, by September 1, 2027, overall parole-voted program placement timelines by at least 50 percent compared to the timelines on August 31, 2023. This subsection expires December 31, 2027.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.104/c"> <num value="c">(c)</num> <content>In developing the strategic plan, the department shall evaluate therapeutic service contracts and obligations and renegotiate the contracts and obligations as necessary to meet current and projected program needs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.104/d"> <num value="d">(d)</num> <content>The department and the Windham School District shall jointly update the strategic plan at least once every five years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.104/e"> <num value="e">(e)</num> <content>Not later than December 1 of each even-numbered year, the department and the Windham School District shall submit a joint report on the implementation of the strategic plan to the board, the Board of Pardons and Paroles, the governor, the lieutenant governor, the speaker of the house of representatives, and each standing committee of the legislature with primary jurisdiction over the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scC/s501.104/f"> <num value="f">(f)</num> <content>In preparing the report under Subsection (e), the department and the Windham School District shall consider the most recent report prepared under Section 501.103.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 60, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c501/scD"> <num value="D">SUBCHAPTER D.</num> <heading>INMATE HOUSING</heading> <section identifier="/us/tx/gv/t4/c501/scD/s501.111"> <num value="501.111">Sec. 501.111.</num> <heading>TEMPORARY HOUSING</heading> <subsection identifier="/us/tx/gv/t4/c501/scD/s501.111/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) and Subsection (c), the institutional division may not house inmates in tents, cellblock runs, hallways, laundry distribution rooms, converted dayroom space, gymnasiums, or any other facilities not specifically built for housing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scD/s501.111/b"> <num value="b">(b)</num> <content>Temporary housing may be used to house roving inmate construction crews and inmates temporarily displaced only because of housing renovation, fire, natural disaster, riot or hostage situations, if the institutional division provides those inmates with reasonable sanitary hygiene facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scD/s501.111/c"> <num value="c">(c)</num> <content>The institutional division may house inmates in tents or tent-like structures unless prohibited by federal law or a specific court order.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 3, eff. June 16, 1991. Amended by Acts 1993, 73rd Leg., ch. 845, Sec. 1, eff. June 19, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scD/s501.112"> <num value="501.112">Sec. 501.112.</num> <heading>MIXING CLASSIFICATIONS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c501/scD/s501.112/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the institutional division may not house inmates with different custody classifications in the same cellblock or dormitory unless the structure of the cellblock or dormitory allows the physical separation of the different classifications of inmates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scD/s501.112/b"> <num value="b">(b)</num> <content>If an appropriate justification is provided by the unit classification committee or the state classification committee, the board may permit the institutional division to house inmates with different custody classifications in the same cellblock or dormitory, but only until sufficient beds become available in the division to allow the division to house the inmates in the manner required by Subsection (a) and in no event for more than 30 days.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 3, eff. June 16, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scD/s501.113"> <num value="501.113">Sec. 501.113.</num> <heading>TRIPLE-CELLING PROHIBITED; SINGLE-CELLING REQUIRED FOR CERTAIN INMATES</heading> <subsection identifier="/us/tx/gv/t4/c501/scD/s501.113/a"> <num value="a">(a)</num> <content>The institutional division may not house more than two inmates in a cell designed for occupancy by one inmate or two inmates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scD/s501.113/b"> <num value="b">(b)</num> <chapeau>The institutional division shall house the following classes of inmates in single occupancy cells:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scD/s501.113/1"> <num value="1">(1)</num> <content>inmates confined in death row segregation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scD/s501.113/2"> <num value="2">(2)</num> <content>inmates confined in administrative segregation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scD/s501.113/3"> <num value="3">(3)</num> <content>inmates assessed as having intellectual disabilities and whose habilitation plans recommend housing in a single occupancy cell;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scD/s501.113/4"> <num value="4">(4)</num> <content>inmates with a diagnosed psychiatric illness being treated on an inpatient or outpatient basis whose individual treatment plans recommend housing in single occupancy cells; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scD/s501.113/5"> <num value="5">(5)</num> <content>inmates whose medical treatment plans recommend housing in a single occupancy cell.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 655, Sec. 3, eff. June 16, 1991. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.15, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scD/s501.114"> <num value="501.114">Sec. 501.114.</num> <heading>HOUSING REQUIREMENTS APPLICABLE TO PREGNANT INMATES</heading> <subsection identifier="/us/tx/gv/t4/c501/scD/s501.114/a"> <num value="a">(a)</num> <content>The department may not place in administrative segregation an inmate who is pregnant or who gave birth during the preceding 30 days unless the director or director's designee determines that the placement is necessary based on a reasonable belief that the inmate will harm herself, her unborn child or infant, or any other person or will attempt escape.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scD/s501.114/b"> <num value="b">(b)</num> <content>The department may not assign a pregnant inmate to any bed that is elevated more than three feet above the floor.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 123 (H.B. 650), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c501/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MANAGED HEALTH CARE</heading> <section identifier="/us/tx/gv/t4/c501/scE/s501.131"> <num value="501.131">Sec. 501.131.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.131/1"> <num value="1">(1)</num> <content>"Committee" means the Correctional Managed Health Care Committee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.131/2"> <num value="2">(2)</num> <content>"Contracting entity" means an entity that contracts with the department to provide health care services under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.131/3"> <num value="3">(3)</num> <content>"Medical school" means the medical school at The University of Texas Health Science Center at Houston, the medical school at The University of Texas Health Science Center at Dallas, the medical school at The University of Texas Health Science Center at San Antonio, The University of Texas Medical Branch at Galveston, the Texas Tech University Health Sciences Center, the Baylor College of Medicine, the college of osteopathic medicine at the University of North Texas Health Science Center at Fort Worth, or The Texas A&M University System Health Science Center.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.132"> <num value="501.132">Sec. 501.132.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Correctional Managed Health Care Committee is subject to review under Chapter 325 (Texas Sunset Act) regarding the committee's role and responsibilities. The committee shall be reviewed during the period in which the Texas Department of Criminal Justice is reviewed.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1112, Sec. 4.01, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1227 (H.B. 1116), Sec. 1.02, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 25, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.133"> <num value="501.133">Sec. 501.133.</num> <heading>COMMITTEE MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.133/a"> <num value="a">(a)</num> <chapeau>The committee consists of nine voting members and one nonvoting member as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.133/1"> <num value="1">(1)</num> <content>one member employed full-time by the department, appointed by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.133/2"> <num value="2">(2)</num> <content>one member who is a physician and employed full-time by The University of Texas Medical Branch at Galveston, appointed by the president of the medical branch;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.133/3"> <num value="3">(3)</num> <content>one member who is a physician and employed full-time by the Texas Tech University Health Sciences Center, appointed by the president of the university;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.133/4"> <num value="4">(4)</num> <content>two members who are physicians, each of whom is employed full-time by a medical school other than The University of Texas Medical Branch at Galveston or the Texas Tech University Health Sciences Center, appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.133/5"> <num value="5">(5)</num> <content>two members appointed by the governor who are licensed mental health professionals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.133/6"> <num value="6">(6)</num> <content>two public members appointed by the governor who are not affiliated with the department or with any contracting entity, at least one of whom is licensed to practice medicine in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.133/7"> <num value="7">(7)</num> <content>the state Medicaid director or a person employed full-time by the Health and Human Services Commission and appointed by the Medicaid director, to serve ex officio as a nonvoting member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.133/b"> <num value="b">(b)</num> <content>An appointment to the committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.133/c"> <num value="c">(c)</num> <content>A committee member appointed under Subsection (a)(7) shall assist the department with developing the expertise needed to accurately assess health care costs and determine appropriate rates.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 42.01, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.134"> <num value="501.134">Sec. 501.134.</num> <heading>PUBLIC MEMBER ELIGIBILITY</heading> <chapeau>A person may not be a public member of the committee if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.134/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the department or the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.134/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the department or the committee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.134/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the department or the committee other than compensation or reimbursement authorized by law for committee membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.135"> <num value="501.135">Sec. 501.135.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.135/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.135/b"> <num value="b">(b)</num> <chapeau>A person may not be an appointed member of the committee and may not be a committee employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) and its subsequent amendments if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.135/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of health care or health care services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.135/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health care or health care services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.135/c"> <num value="c">(c)</num> <content>A person may not be a member of the committee or act as the general counsel to the committee if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the committee.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 42.02, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.136"> <num value="501.136">Sec. 501.136.</num> <heading>APPOINTMENT; TERMS OF OFFICE; VACANCY</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.136/a"> <num value="a">(a)</num> <content>The two committee members appointed under Section 501.133(a)(4) serve concurrent four-year terms expiring on February 1 following the fourth anniversary of the date of appointment. On the expiration of the terms, the governor shall appoint one member from each of the next two medical schools that, based on an alphabetical listing of the names of the medical schools, follow the medical schools that employ the vacating members. A medical school may not be represented at any given time by more than one member appointed under Section 501.133(a)(4).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.136/b"> <num value="b">(b)</num> <content>The two committee members appointed under Section 501.133(a)(5) serve concurrent four-year terms expiring on February 1 following the fourth anniversary of the date of appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.136/c"> <num value="c">(c)</num> <content>Public members appointed under Section 501.133(a)(6) serve staggered four-year terms, with the term of one of those members expiring on February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.136/d"> <num value="d">(d)</num> <content>Other committee members serve at the will of the appointing official or until termination of the member's employment with the entity the member represents.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.136/e"> <num value="e">(e)</num> <content>If a vacancy occurs, the appropriate appointing authority shall appoint a person, in the same manner as the original appointment, to serve for the remainder of the unexpired term. If a vacancy occurs in a position appointed under Section 501.133(a)(4), the governor shall appoint a physician employed by the same medical school as that of the vacating member.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 42.03, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.137"> <num value="501.137">Sec. 501.137.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate a public member of the committee who is licensed to practice medicine in this state as presiding officer. The presiding officer serves in that capacity at the will of the governor.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 27, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.138"> <num value="501.138">Sec. 501.138.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.138/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the committee that a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.138/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 501.133;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.138/2"> <num value="2">(2)</num> <content>does not maintain during service on the committee the qualifications required by Section 501.133;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.138/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 501.134 or 501.135;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.138/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.138/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled committee meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.138/b"> <num value="b">(b)</num> <content>The validity of an action of the committee is not affected by the fact that it is taken when a ground for removal of a committee member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.138/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the committee of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the committee, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 61, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.139"> <num value="501.139">Sec. 501.139.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.139/a"> <num value="a">(a)</num> <content>The committee shall meet at least once in each quarter of the calendar year and at any other time at the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.139/b"> <num value="b">(b)</num> <content>The committee may hold a meeting by telephone conference call or other video or broadcast technology.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.140"> <num value="501.140">Sec. 501.140.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.140/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the committee may not vote, deliberate, or be counted as a member in attendance at a meeting of the committee until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.140/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.140/1"> <num value="1">(1)</num> <content>the law governing committee operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.140/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.140/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.140/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.140/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scE/s501.140/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scE/s501.140/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policy-making body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.140/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the department or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.140/c"> <num value="c">(c)</num> <content>A person appointed to the committee is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.140/d"> <num value="d">(d)</num> <content>The executive director shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the committee. Each member of the committee shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 62, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.141"> <num value="501.141">Sec. 501.141.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <content>A committee member serves without compensation but is entitled to reimbursement for actual and necessary expenses incurred in the performance of the duties of the committee.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.142"> <num value="501.142">Sec. 501.142.</num> <heading>ADMINISTRATION; PERSONNEL</heading> <content>The committee may hire a managed health care administrator, who may employ personnel necessary for the administration of the committee's duties. The committee shall pay necessary costs for its operation, including costs of hiring the managed health care administrator and other personnel, from funds appropriated by the legislature to the department for correctional health care.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.143"> <num value="501.143">Sec. 501.143.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The committee shall develop and implement policies that clearly separate the policy-making responsibilities of the committee and the management responsibilities of the managed health care administrator and staff of the committee.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.144"> <num value="501.144">Sec. 501.144.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <content>The managed health care administrator or the administrator's designee shall provide to members of the committee and to committee employees, as often as necessary, information regarding the requirements for office or employment under this subchapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.145"> <num value="501.145">Sec. 501.145.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.145/a"> <num value="a">(a)</num> <content>The managed health care administrator or the administrator's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.145/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.145/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the committee to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.145/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the committee's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.145/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.145/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.145/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.145/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.146"> <num value="501.146">Sec. 501.146.</num> <heading>MANAGED HEALTH CARE PLAN</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.146/a"> <num value="a">(a)</num> <chapeau>The committee shall develop and approve a managed health care plan for all persons confined by the department that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.146/1"> <num value="1">(1)</num> <content>specifies the types and general level of care to be provided to persons confined by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.146/2"> <num value="2">(2)</num> <content>ensures continued access to needed care in the correctional health care system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.146/b"> <num value="b">(b)</num> <content>To implement the managed health care plan, The University of Texas Medical Branch at Galveston and the Texas Tech University Health Sciences Center, for employees who are entitled to retain salary and benefits applicable to employees of the Texas Department of Criminal Justice under Section 9.01, Chapter 238, Acts of the 73rd Legislature, Regular Session, 1993, may administer, offer, and report through their payroll systems participation by those employees in the Texas employees group benefits program and the Employees Retirement System of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.146/c"> <num value="c">(c)</num> <content>The committee shall provide expertise to the department, and may appoint subcommittees to assist the department, in developing policies and procedures for implementation of the managed health care plan.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 10A.514, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 9, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.147"> <num value="501.147">Sec. 501.147.</num> <heading>POWERS AND DUTIES OF DEPARTMENT; AUTHORITY TO CONTRACT</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.147/a"> <num value="a">(a)</num> <chapeau>The department, in cooperation with the contracting entities, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/1"> <num value="1">(1)</num> <content>establish a managed health care provider network of physicians and hospitals to provide health care to persons confined by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/2"> <num value="2">(2)</num> <content>evaluate and recommend to the board sites for new medical facilities that appropriately support the managed health care provider network.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.147/b"> <num value="b">(b)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/1"> <num value="1">(1)</num> <content>communicate with the legislature regarding the financial needs of the correctional health care system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/2"> <num value="2">(2)</num> <content>monitor the expenditures of a contracting entity to ensure that those expenditures comply with applicable statutory and contractual requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/3"> <num value="3">(3)</num> <content>address problems found through monitoring activities, including requiring corrective action if care does not meet expectations as determined by those monitoring activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/4"> <num value="4">(4)</num> <content>identify and address long-term needs of the correctional health care system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/5"> <num value="5">(5)</num> <content>contract with any entity to fully implement the managed health care plan under this subchapter, including contracting for health care services and the integration of those services into the managed health care provider network;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/6"> <num value="6">(6)</num> <content>contract with an individual for financial consulting services and make use of financial monitoring of the managed health care plan to assist the department in determining an accurate capitation rate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/7"> <num value="7">(7)</num> <content>contract with an individual for actuarial consulting services to assist the department in determining trends in the health of the inmate population and the impact of those trends on future financial needs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.147/c"> <num value="c">(c)</num> <chapeau>In contracting for the implementation of the managed health care plan, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/1"> <num value="1">(1)</num> <content>include provisions necessary to ensure that the contracting entity is eligible for and makes reasonable efforts to participate in the purchase of prescription drugs under Section 340B, Public Health Service Act (42 U.S.C. Section 256b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.147/2"> <num value="2">(2)</num> <content>to the extent possible, integrate the managed health care provider network with the medical schools and the component and affiliated hospitals of those medical schools.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.147/d"> <num value="d">(d)</num> <content>For services that a governmental entity cannot provide, the department shall initiate a competitive bidding process for contracts with other providers for medical care to persons confined by the department.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 236, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 42.04, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.1471"> <num value="501.1471">Sec. 501.1471.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.1471/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day after the end of each fiscal quarter, the department shall submit to the Legislative Budget Board and the governor a report that contains, for the preceding quarter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.1471/1"> <num value="1">(1)</num> <content>the actual and projected expenditures for the correctional health care system, including expenditures for unit and psychiatric care, hospital and clinical care, and pharmacy services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.1471/2"> <num value="2">(2)</num> <content>health care utilization and acuity data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.1471/3"> <num value="3">(3)</num> <content>other health care information as determined by the governor and the Legislative Budget Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.1471/4"> <num value="4">(4)</num> <content>the amount of cost savings realized as a result of contracting for health care services under this subchapter with a provider other than the Texas Tech University Health Sciences Center and The University of Texas Medical Branch.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.1471/b"> <num value="b">(b)</num> <content>A contract entered into by the department for the provision of health care services must require the contracting entity to provide the department with necessary documentation to fulfill the requirements of this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.148"> <num value="501.148">Sec. 501.148.</num> <heading>GENERAL POWERS AND DUTIES OF COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.148/a"> <num value="a">(a)</num> <chapeau>The committee may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.148/1"> <num value="1">(1)</num> <content>develop statewide policies for the delivery of correctional health care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.148/2"> <num value="2">(2)</num> <chapeau>serve as a dispute resolution forum in the event of a disagreement relating to inmate health care services between:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scE/s501.148/A"> <num value="A">(A)</num> <content>the department and the health care providers; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scE/s501.148/B"> <num value="B">(B)</num> <content>contracting entities; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.148/3"> <num value="3">(3)</num> <content>report to the board at the board's regularly scheduled meeting each quarter on the committee's policy recommendations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.148/b"> <num value="b">(b)</num> <content>The committee shall advise the department and the board as necessary, including providing medical expertise and assisting the department and the board in identifying system needs and resolving contract disputes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.148/c"> <num value="c">(c)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1154, Sec. 29(3), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.148/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1154, Sec. 29(3), eff. September 1, 2013.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 236, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 28, eff. June 15, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 42.05, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 12, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 29(3), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.1485"> <num value="501.1485">Sec. 501.1485.</num> <heading>CORRECTIONS MEDICATION AIDES</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.1485/a"> <num value="a">(a)</num> <content>The department, in cooperation with any contracting entity that is a medical school, shall develop and implement a training program for corrections medication aides that uses a curriculum specific to administering medication in a correctional setting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.1485/b"> <num value="b">(b)</num> <chapeau>In developing the curriculum for the training program, the department and the medical school shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.1485/1"> <num value="1">(1)</num> <content>consider the content of the curriculum developed by the American Correctional Association for certified corrections nurses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.1485/2"> <num value="2">(2)</num> <content>modify as appropriate the content of the curriculum developed under Chapter 242, Health and Safety Code, for medication aides administering medication in convalescent and nursing homes and related institutions to produce content suitable for administering medication in a correctional setting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.1485/c"> <num value="c">(c)</num> <content>The department shall submit an application for the approval of a training program developed under this section, including the curriculum, to the Department of Aging and Disability Services in the manner established by the executive commissioner of the Health and Human Services Commission under Section 161.083, Human Resources Code.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 65.04, eff. September 28, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.149"> <num value="501.149">Sec. 501.149.</num> <heading>DISEASE MANAGEMENT SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.149/a"> <num value="a">(a)</num> <content>In this section, "disease management services" means services to assist an individual manage a disease or other chronic health condition, such as heart disease, diabetes, respiratory illness, end-stage renal disease, HIV infection, or AIDS, and with respect to which the committee identifies populations requiring disease management.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.149/b"> <num value="b">(b)</num> <chapeau>A managed health care plan provided under this chapter must provide disease management services in the manner required by the committee, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.149/1"> <num value="1">(1)</num> <content>patient self-management education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.149/2"> <num value="2">(2)</num> <content>provider education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.149/3"> <num value="3">(3)</num> <content>evidence-based models and minimum standards of care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.149/4"> <num value="4">(4)</num> <content>standardized protocols and participation criteria; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.149/5"> <num value="5">(5)</num> <content>physician-directed or physician-supervised care.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 589, Sec. 6, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.150"> <num value="501.150">Sec. 501.150.</num> <heading>QUALITY OF CARE MONITORING BY THE DEPARTMENT AND HEALTH CARE PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.150/a"> <num value="a">(a)</num> <content>The committee shall establish a procedure for monitoring the quality of care delivered by the health care providers. Under the procedure, the department shall monitor the quality of care delivered by the health care providers, including investigating medical grievances, ensuring access to medical care, and conducting periodic operational reviews of medical care provided at its units.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.150/b"> <num value="b">(b)</num> <content>The department and the medical care providers shall cooperate in monitoring quality of care. The clinical and professional resources of the health care providers shall be used to the greatest extent feasible for clinical oversight of quality of care issues. The department may require the health care providers to take corrective action if the care provided does not meet expectations as determined by quality of care monitoring.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.150/c"> <num value="c">(c)</num> <content>The department and the medical care providers shall communicate the results of their monitoring activities, including a list of and the status of any corrective actions required of the health care providers, to the committee and to the Texas Board of Criminal Justice.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 29, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.151"> <num value="501.151">Sec. 501.151.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.151/a"> <num value="a">(a)</num> <chapeau>The committee shall maintain a file on each written complaint filed with the committee by a member of the general public. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.151/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.151/2"> <num value="2">(2)</num> <content>the date the complaint is received by the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.151/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.151/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.151/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.151/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the committee closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.151/b"> <num value="b">(b)</num> <content>The committee shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.151/c"> <num value="c">(c)</num> <content>The committee, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 30, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.152"> <num value="501.152">Sec. 501.152.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The committee shall develop and implement policies that provide the public with a reasonable opportunity to appear before the committee and to speak on any issue under the jurisdiction of the committee.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.153"> <num value="501.153">Sec. 501.153.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.153/a"> <num value="a">(a)</num> <content>The committee shall develop and implement a policy to encourage the use of appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the committee's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.153/b"> <num value="b">(b)</num> <content>The committee's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.153/c"> <num value="c">(c)</num> <chapeau>The committee shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.153/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.153/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.153/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the committee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 31, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.154"> <num value="501.154">Sec. 501.154.</num> <heading>USE OF TECHNOLOGY</heading> <content>The committee shall implement a policy requiring the committee to use appropriate technological solutions to improve the committee's ability to perform its functions. The policy must ensure that the public is able to interact with the committee on the Internet.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 31, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.155"> <num value="501.155">Sec. 501.155.</num> <heading>AVAILABILITY OF CORRECTIONAL HEALTH CARE INFORMATION TO THE PUBLIC</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.155/a"> <num value="a">(a)</num> <chapeau>The committee shall ensure that the following information is available to the public:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/1"> <num value="1">(1)</num> <content>contracts between the department, the committee, and health care providers, and other information concerning the contracts, including a description of the level, type, and variety of health care services available to inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/2"> <num value="2">(2)</num> <content>the formulary used by correctional health care personnel in prescribing medication to inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/3"> <num value="3">(3)</num> <content>correctional managed care policies and procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/4"> <num value="4">(4)</num> <content>quality assurance statistics and data, to the extent permitted by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/5"> <num value="5">(5)</num> <chapeau>general information concerning the costs associated with correctional health care, including at a minimum:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scE/s501.155/A"> <num value="A">(A)</num> <content>quarterly and monthly financial reports; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scE/s501.155/B"> <num value="B">(B)</num> <content>aggregate cost information for:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.155/i"> <num value="i">(i)</num> <chapeau>salaries and benefits;</chapeau> <clause identifier="/us/tx/gv/t4/c501/scE/s501.155/ii"> <num value="ii">(ii)</num> <content>equipment and supplies;</content> </clause> <clause identifier="/us/tx/gv/t4/c501/scE/s501.155/iii"> <num value="iii">(iii)</num> <content>pharmaceuticals;</content> </clause> <clause identifier="/us/tx/gv/t4/c501/scE/s501.155/iv"> <num value="iv">(iv)</num> <content>offsite medical services; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.155/v"> <num value="v">(v)</num> <chapeau>any other costs to the correctional health care system;</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/6"> <num value="6">(6)</num> <content>aggregate statistical information concerning inmate deaths and the prevalence of disease among inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/7"> <num value="7">(7)</num> <content>the process for the filing of inmate grievances concerning health care services provided to inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/8"> <num value="8">(8)</num> <content>general statistics on the number and types of inmate grievances concerning health care services provided to inmates filed during the preceding quarter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/9"> <num value="9">(9)</num> <content>contact information for a member of the public to submit an inquiry to or file a complaint with the department or a health care provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/10"> <num value="10">(10)</num> <content>information concerning the regulation and discipline of health care professionals, including contact information for the Health Professions Council and a link to the council's website;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/11"> <num value="11">(11)</num> <content>unit data regarding health care services, including hours of operation, available services, general information on health care staffing at the unit, statistics on an inmate's ability to access care at the unit in a timely manner, and, if the unit is accredited by a national accrediting body, the most recent accreditation review date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/12"> <num value="12">(12)</num> <content>dates and agendas for quarterly committee meetings and the minutes from previous committee meetings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.155/b"> <num value="b">(b)</num> <chapeau>The committee shall make the information described by Subsection (a) available on the committee's website and, on request, in writing. The committee shall cooperate with the department and the health care providers to ensure that the committee's website:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/1"> <num value="1">(1)</num> <content>is linked to the websites of the department and the health care providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/2"> <num value="2">(2)</num> <content>is accessible through the State of Texas website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scE/s501.155/3"> <num value="3">(3)</num> <content>can be located through common search engines.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.155/c"> <num value="c">(c)</num> <content>In determining the specific information to be made available under this section, the committee shall cooperate with the department to ensure that public disclosure of the information would not pose a security threat to any individual or to the criminal justice system.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 31, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scE/s501.156"> <num value="501.156">Sec. 501.156.</num> <heading>STUDENT LOAN REPAYMENT ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.156/a"> <num value="a">(a)</num> <content>From funds appropriated for purposes of correctional managed health care, the committee may provide student loan repayment assistance for medical and mental health care physicians and other staff providing correctional managed health care. The repayment assistance may be applied to any student loan received through any lender for education at a public or accredited private institution of higher education in the United States, including loans for undergraduate, graduate, and medical education.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.156/b"> <num value="b">(b)</num> <content>The committee may adopt rules to implement this section, including rules governing eligibility for the loan repayment assistance and the terms of contracts between the committee and recipients of the loan repayment assistance. In adopting those rules, the committee shall consider the requirements of Subchapter J, Chapter 61, Education Code, and the rules of the Texas Higher Education Coordinating Board adopted under that subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.156/c"> <num value="c">(c)</num> <content>A physician may not receive loan repayment assistance under both this section and Subchapter J, Chapter 61, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scE/s501.156/d"> <num value="d">(d)</num> <content>Not later than December 1 of each state fiscal year, the committee shall submit a report to the Legislative Budget Board and the governor on the use of funds under this section for the preceding fiscal year.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 295 (H.B. 1908), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c501/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ELIMINATION OF SEXUAL ASSAULT AGAINST INMATES</heading> <section identifier="/us/tx/gv/t4/c501/scF/s501.171"> <num value="501.171">Sec. 501.171.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.171/1"> <num value="1">(1)</num> <content>"Correctional facility" means a facility operated by or under contract with the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.171/2"> <num value="2">(2)</num> <content>"Inmate" means an inmate or state jail defendant confined in a facility operated by or under contract with the department.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1217 (H.B. 1944), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scF/s501.172"> <num value="501.172">Sec. 501.172.</num> <heading>APPOINTMENT OF OMBUDSPERSON</heading> <content>The board shall appoint an ombudsperson to coordinate the department's efforts to eliminate the occurrence of sexual assault in correctional facilities. The ombudsperson shall report to the board.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1217 (H.B. 1944), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scF/s501.173"> <num value="501.173">Sec. 501.173.</num> <heading>POWERS AND DUTIES OF OMBUDSPERSON</heading> <subsection identifier="/us/tx/gv/t4/c501/scF/s501.173/a"> <num value="a">(a)</num> <chapeau>The ombudsperson shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.173/1"> <num value="1">(1)</num> <content>monitor department policies for the prevention of sexual assault in correctional facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.173/2"> <num value="2">(2)</num> <content>oversee the administrative investigation of inmate complaints of sexual assault;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.173/3"> <num value="3">(3)</num> <content>ensure the impartial resolution of inmate complaints of sexual assault; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.173/4"> <num value="4">(4)</num> <content>collect statistics regarding all allegations of sexual assault from each correctional facility in accordance with the standards established by the National Prison Rape Elimination Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scF/s501.173/b"> <num value="b">(b)</num> <content>The ombudsperson may collect evidence at correctional facilities and interview inmates or employees at correctional facilities in conducting an investigation of an inmate complaint of sexual assault under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scF/s501.173/c"> <num value="c">(c)</num> <content>The ombudsperson may not require an inmate who reports a sexual assault to assist in the investigation or prosecution of the offense.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1217 (H.B. 1944), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scF/s501.174"> <num value="501.174">Sec. 501.174.</num> <heading>DEPARTMENT TO ADOPT POLICY</heading> <chapeau>The department shall adopt a policy providing for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.174/1"> <num value="1">(1)</num> <content>a designated administrator at each correctional facility to post information throughout the facility describing how an inmate may confidentially contact the ombudsperson regarding a sexual assault;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.174/2"> <num value="2">(2)</num> <content>an inmate to write a confidential letter to the ombudsperson regarding a sexual assault;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.174/3"> <num value="3">(3)</num> <chapeau>employees at correctional facilities, on notification of the occurrence of a sexual assault, to immediately:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c501/scF/s501.174/A"> <num value="A">(A)</num> <content>contact the ombudsperson and the office of the inspector general; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c501/scF/s501.174/B"> <num value="B">(B)</num> <content>ensure that the alleged victim is safe;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.174/4"> <num value="4">(4)</num> <content>the office of the inspector general, at the time the office is notified of the sexual assault, to arrange for a medical examination of the alleged victim to be conducted in accordance with Subchapter G, Chapter 56A, Code of Criminal Procedure, or, if an appropriate employee of the office of the inspector general is not available at the time the office is notified of the sexual assault, a qualified employee at the correctional facility to conduct a medical examination of the alleged victim in accordance with that subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.174/5"> <num value="5">(5)</num> <content>a grievance proceeding under Section 501.008 based on an alleged sexual assault to be exempt from any deadline applicable to grievances initiated under that section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.174/6"> <num value="6">(6)</num> <content>each correctional facility to collect statistics on all alleged sexual assaults against inmates confined in the facility and to report the statistics to the ombudsperson.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1217 (H.B. 1944), Sec. 3, eff. June 15, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.47, eff. January 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 206 (S.B. 1401), Sec. 17, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scF/s501.175"> <num value="501.175">Sec. 501.175.</num> <heading>OMBUDSPERSON TO MAKE AVAILABLE TO PUBLIC CERTAIN INFORMATION</heading> <chapeau>The ombudsperson shall make available to the public and appropriate state agencies:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.175/1"> <num value="1">(1)</num> <content>information regarding the powers and duties of the ombudsperson; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.175/2"> <num value="2">(2)</num> <content>statistical information regarding the total number of allegations of sexual assault investigated by the department, the outcome of the investigations, and any disciplinary sanctions imposed as a result of the investigations.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1217 (H.B. 1944), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scF/s501.176"> <num value="501.176">Sec. 501.176.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c501/scF/s501.176/a"> <num value="a">(a)</num> <chapeau>Not later than January 1 of each year, the ombudsperson shall submit a written report regarding the activities of the ombudsperson during the preceding fiscal year to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/4"> <num value="4">(4)</num> <content>the presiding officer of each house and senate committee having jurisdiction over the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/5"> <num value="5">(5)</num> <content>the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/6"> <num value="6">(6)</num> <content>the executive director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/7"> <num value="7">(7)</num> <content>the state auditor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/8"> <num value="8">(8)</num> <content>the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scF/s501.176/b"> <num value="b">(b)</num> <chapeau>The report must include public information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/1"> <num value="1">(1)</num> <content>each investigation and monitoring activity relating to sexual assault completed during the fiscal year by the ombudsperson and the inspector general; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c501/scF/s501.176/2"> <num value="2">(2)</num> <content>statistics collected by the ombudsperson regarding allegations of sexual assault.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scF/s501.176/c"> <num value="c">(c)</num> <content>The annual report must meet the financial reporting requirements of the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c501/scF/s501.176/d"> <num value="d">(d)</num> <content>Upon review of the findings of the annual report submitted to the board, the board shall make recommendations on, or implement policy that has the goal of, lowering the rate and incidence of sexual assault against inmates at a correctional facility. That policy will include methods to address a correctional facility where the rate and incidence of sexual assault against inmates has not shown improvement.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1217 (H.B. 1944), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scF/s501.177"> <num value="501.177">Sec. 501.177.</num> <heading>STATE AUDITOR AUDITS, INVESTIGATIONS, AND ACCESS TO INFORMATION NOT IMPAIRED</heading> <content>This subchapter or other law related to the operation of the ombudsperson or the office of the inspector general does not prohibit the state auditor from conducting an audit, investigation, or other review or from having full and complete access to all records and other information, including witnesses and electronic data, that the state auditor considers necessary for the audit, investigation, or other review.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1217 (H.B. 1944), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c501/scF/s501.178"> <num value="501.178">Sec. 501.178.</num> <heading>AUTHORITY OF STATE AUDITOR TO CONDUCT TIMELY AUDITS NOT IMPAIRED</heading> <content>This subchapter or other law related to the operation of the ombudsperson or the office of the inspector general does not take precedence over the authority of the state auditor to conduct an audit under Chapter 321 or other law.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1217 (H.B. 1944), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c507"> <num value="507">CHAPTER 507.</num> <heading>STATE JAIL MANAGEMENT</heading> <subchapter identifier="/us/tx/gv/t4/c507/scA"> <num value="A">SUBCHAPTER A.</num> <heading>STATE JAIL FELONY FACILITIES</heading> <section identifier="/us/tx/gv/t4/c507/scA/s507.001"> <num value="507.001">Sec. 507.001.</num> <heading>AUTHORITY TO OPERATE OR CONTRACT FOR STATE JAIL FELONY FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c507/scA/s507.001/a"> <num value="a">(a)</num> <content>The department may operate, maintain, and manage state jail felony facilities to confine inmates described by Section 507.002, and the department may finance and construct those facilities. The department, with the approval of the board, may contract with a private vendor, a community supervision and corrections department, or the commissioners court of a county for the construction, operation, maintenance, or management of a state jail felony facility. The community justice assistance division shall assist the department to contract with a community supervision and corrections department for the construction, operation, maintenance, or management of a state jail felony facility. A community supervision and corrections department or the commissioners court of a county that contracts under this section may subcontract with a private vendor for the provision of any or all services described by this subsection. A community supervision and corrections department that contracts under this section may subcontract with the commissioners court of a county for the provision of any or all services described by this subsection. The board may contract with a private vendor or the commissioners court of a county for the financing or construction of a state jail felony facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scA/s507.001/b"> <num value="b">(b)</num> <content>The department shall develop and implement work programs and programs of rehabilitation, education, and recreation in state jail felony facilities. For each state jail felony facility, the community justice assistance division and the department shall consult with the community supervision and corrections departments and the community justice councils served by the facility in developing programs in that facility, and shall develop the programs in a manner that makes appropriate use of facilities and personnel of the community supervision and corrections departments. In developing the programs, the department and the community justice assistance division shall attempt to structure programs so that they are operated on a 90-day cycle, although the department and the division should deviate from a 90-day schedule as necessary to meet the requirements of a particular program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scA/s507.001/c"> <num value="c">(c)</num> <content>Services described by Subsection (a) must be provided in compliance with standards established by the board. Programs described by Subsection (b) must be provided in compliance with minimum requirements established under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scA/s507.001/d"> <num value="d">(d)</num> <content>A state jail felony facility authorized by this subchapter may be located on private land or on land owned by the federal government, the state, a community supervision and corrections department, or a political subdivision of the state. The board may accept land donated for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scA/s507.001/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1051 , Sec. 13, eff. September 1, 2015.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.07, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.097, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 13, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 64, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scA/s507.002"> <num value="507.002">Sec. 507.002.</num> <heading>ELIGIBLE DEFENDANTS</heading> <content>The department may confine in a state jail felony facility authorized by this subchapter defendants required by a judge to serve a term of confinement in a state jail felony facility following a grant of deferred adjudication for or conviction of an offense punishable as a state jail felony.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.07, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 318, Sec. 72, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 65, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scA/s507.006"> <num value="507.006">Sec. 507.006.</num> <heading>USE OF FACILITY FOR OTHER INMATES</heading> <subsection identifier="/us/tx/gv/t4/c507/scA/s507.006/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of this subchapter, the department, with the approval of the board, may designate one or more state jail felony facilities to treat inmates who are eligible for confinement in a substance abuse felony punishment facility under Section 493.009 or to house inmates who are sentenced to imprisonment in the institutional division, but only if the designation does not deny placement in a state jail felony facility of defendants required to serve terms of confinement in a facility following conviction of state jail felonies. The department may not house in a state jail felony facility an inmate who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c507/scA/s507.006/1"> <num value="1">(1)</num> <content>has a history of or has shown a pattern of violent or assaultive behavior in county jail or a facility operated by the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scA/s507.006/2"> <num value="2">(2)</num> <content>will increase the likelihood of harm to the public if housed in the facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scA/s507.006/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 9(2), eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scA/s507.006/c"> <num value="c">(c)</num> <content>The responsibility of the department to provide substance abuse felony punishment facilities is governed by the General Appropriations Act and Section 493.009. This section does not affect the responsibility of the department to provide substance abuse felony punishment facilities.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.07, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 321, Sec. 1.098, 1.113, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 488, Sec. 5, eff. Sept. 1, 1997. Amended by: Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 6, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 9(2), eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 831 (H.B. 2201), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 66, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c507/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c507/scB/s507.022"> <num value="507.022">Sec. 507.022.</num> <heading>EMPLOYEES' SALARIES, ROOM AND BOARD, AND MEDICAL CARE</heading> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.022/a"> <num value="a">(a)</num> <content>Salaries of department employees assigned to a state jail felony facility and the provision of board, lodging, uniforms, and other provisions to employees are as provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.022/b"> <num value="b">(b)</num> <content>Department employees assigned to a state jail felony facility who are injured in the line of duty are entitled to receive free medical care and hospitalization from institutional division doctors and the institutional division hospital.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.07, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 67, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.023"> <num value="507.023">Sec. 507.023.</num> <heading>AIDS AND HIV EDUCATION; TESTING</heading> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.023/a"> <num value="a">(a)</num> <content>The department shall establish and provide education programs to educate department employees and defendants in state jail felony facilities about AIDS and HIV in the same manner as the institutional division establishes and provides programs for employees and inmates under Section 501.054.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.023/b"> <num value="b">(b)</num> <content>The department shall adopt a policy for handling a defendant with AIDS or HIV and shall test a defendant for AIDS or HIV in the same manner and subject to the same conditions as apply to the institutional division under Section 501.054.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.023/c"> <num value="c">(c)</num> <content>In this section, "AIDS" and "HIV" have the meanings assigned by Section 81.101, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.07, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 1184 (H.B. 43), Sec. 2, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 68, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.024"> <num value="507.024">Sec. 507.024.</num> <heading>TRANSPORTATION OF DEFENDANTS</heading> <content>The board shall adopt rules to provide for the safe transfer of defendants from counties to state jail felony facilities. A sheriff may transport defendants to a state jail felony facility if the sheriff is able to perform the service as economically as if the service were performed by the department. The department is responsible for the cost of transportation of defendants to a state jail felony facility. Defendants may be transported with other persons being transported to the custody of the department provided appropriate security precautions prescribed by policies of the department are taken.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.07, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 69, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.025"> <num value="507.025">Sec. 507.025.</num> <heading>MEDICAL CARE</heading> <content>The department, with the approval of the board, may contract with a private vendor or any public health care provider for the provision of medical services to defendants in state jail felony facilities.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.07, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 70, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.026"> <num value="507.026">Sec. 507.026.</num> <heading>CHANGE IN DESIGNATION OF FACILITY</heading> <content>The board may designate any facility under its control as a state jail felony facility and confine state jail felons in that facility.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.07, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.027"> <num value="507.027">Sec. 507.027.</num> <heading>INSPECTIONS</heading> <content>The board shall adopt rules relating to inspections by the department of state jail felony facility construction projects.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.07, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.028"> <num value="507.028">Sec. 507.028.</num> <heading>SCREENING FOR AND EDUCATION CONCERNING FETAL ALCOHOL EXPOSURE DURING PREGNANCY</heading> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.028/a"> <num value="a">(a)</num> <content>The department shall establish and use a screening program in state jail felony facilities that is substantially similar to the program established and used by the department under Section 501.059.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.028/b"> <num value="b">(b)</num> <content>The department shall provide to all female defendants confined in state jail felony facilities an educational brochure describing the risks and dangers of consuming alcohol during pregnancy.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 32, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.029"> <num value="507.029">Sec. 507.029.</num> <heading>USE OF INMATE LABOR</heading> <content>The department may use the labor of inmates of the institutional division in any work or community service program or project performed by a state jail felony facility.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 321, Sec. 1.100, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 71, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.030"> <num value="507.030">Sec. 507.030.</num> <heading>VISITATION</heading> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.030/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.030/1"> <num value="1">(1)</num> <content>"Guardian" has the meaning assigned by Section 1002.012, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.030/2"> <num value="2">(2)</num> <content>"Letters of guardianship" means a certificate issued under Section 1106.001(a), Estates Code.</content> <continuation>(a-1) The department shall allow the governor, members of the legislature, and officials of the executive and judicial branches to enter during business hours any part of a state jail felony facility operated by the department, for the purpose of observing the operations of the department. A visitor described by this subsection may talk with defendants away from employees of the state jail felony facility.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.030/b"> <num value="b">(b)</num> <chapeau>The department shall establish a visitation policy for persons confined in state jail felony facilities. The visitation policy must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.030/1"> <num value="1">(1)</num> <content>allow visitation by a guardian of a defendant confined in a state jail felony facility to the same extent as the defendant's next of kin, including placing the guardian on the defendant's approved visitors list on the guardian's request and providing the guardian access to the defendant during a facility's standard visitation hours if the defendant is otherwise eligible to receive visitors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.030/2"> <num value="2">(2)</num> <content>require the guardian to provide the director of the facility with letters of guardianship before being allowed to visit the defendant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.030/c"> <num value="c">(c)</num> <content>Regardless of the implementation of video visitation or visitation by other electronic means, the visitation policy must allow in-person visitation for defendants who are eligible to receive visitors, provided that the policy may allow the temporary suspension of in-person visitation for a health or safety emergency.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 321, Sec. 1.101, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 688 (H.B. 634), Sec. 3, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 328 (H.B. 2708), Sec. 2, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 72, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.031"> <num value="507.031">Sec. 507.031.</num> <heading>FURLOUGH PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.031/a"> <num value="a">(a)</num> <chapeau>The director of a state jail felony facility may grant a furlough to a defendant so that the defendant may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.031/1"> <num value="1">(1)</num> <content>obtain a medical diagnosis or medical treatment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.031/2"> <num value="2">(2)</num> <content>obtain treatment and supervision at a facility operated by the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.031/3"> <num value="3">(3)</num> <content>attend a funeral or visit a critically ill relative; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.031/4"> <num value="4">(4)</num> <content>participate in a programmatic activity sanctioned by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.031/b"> <num value="b">(b)</num> <content>The department shall adopt policies for the administration of the furlough program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.031/c"> <num value="c">(c)</num> <content>A defendant furloughed under this section is considered to be in the custody of the department, even if the defendant is not under physical guard while furloughed.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 321, Sec. 1.099, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 507.028 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(43), eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.16, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 73, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.032"> <num value="507.032">Sec. 507.032.</num> <heading>IDENTIFICATION OF DEFENDANTS SUBJECT TO ARREST WARRANT</heading> <content>Before a defendant is released from confinement in a state jail felony facility, the department shall conduct a criminal history record check to determine whether the defendant is the subject of an arrest warrant. In conducting the criminal history record check, the department shall allow sufficient time for compliance with any requirements related to notifying the proper authorities of the defendant's release and, if necessary, processing a demand for extradition of the defendant.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 205, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.033"> <num value="507.033">Sec. 507.033.</num> <heading>REHABILITATION PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.033/a"> <num value="a">(a)</num> <content>The department may allow a state jail defendant who is capable of serving as a tutor to tutor functionally illiterate defendants and shall actively encourage volunteer organizations to aid in the tutoring of defendants. A person who acts as a tutor may function only as a teacher and advisor to a defendant and may not exercise supervisory authority or control over the defendant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.033/b"> <num value="b">(b)</num> <chapeau>The department shall actively encourage volunteer organizations to provide the following programs for defendants who are housed in state jail felony facilities operated by or under contract with the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.033/1"> <num value="1">(1)</num> <content>literacy and education programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.033/2"> <num value="2">(2)</num> <content>life skills programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.033/3"> <num value="3">(3)</num> <content>job skills programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.033/4"> <num value="4">(4)</num> <content>parent-training programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.033/5"> <num value="5">(5)</num> <content>drug and alcohol rehabilitation programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.033/6"> <num value="6">(6)</num> <content>support group programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.033/7"> <num value="7">(7)</num> <content>arts and crafts programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.033/8"> <num value="8">(8)</num> <content>other programs determined by the department to aid defendants confined in state jail felony facilities in the transition from confinement or supervision back into society and to reduce incidents of recidivism among defendants.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 391, Sec. 1, eff. June 20, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 74, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c507/scB/s507.034"> <num value="507.034">Sec. 507.034.</num> <heading>VETERANS REENTRY DORM PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.034/a"> <num value="a">(a)</num> <chapeau>The department, in coordination with the Texas Veterans Commission, shall establish and administer a voluntary rehabilitation and transition program for defendants confined in state jail felony facilities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.034/1"> <num value="1">(1)</num> <content>who are veterans of the United States armed forces, including veterans of the reserves, national guard, or state guard; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.034/2"> <num value="2">(2)</num> <chapeau>who suffer from a brain injury, a mental illness, a mental disorder, including post-traumatic stress disorder, or substance abuse, or were victims of military sexual trauma, as defined by Section 124.002, that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c507/scB/s507.034/A"> <num value="A">(A)</num> <content>occurred during or resulted from their military service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c507/scB/s507.034/B"> <num value="B">(B)</num> <content>may have contributed to their criminal activity.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c507/scB/s507.034/b"> <num value="b">(b)</num> <chapeau>The program established under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.034/1"> <num value="1">(1)</num> <content>provide for investigating and verifying the veteran status of each defendant confined in a state jail felony facility by using data made available from the Veterans Reentry Search Service (VRSS) operated by the United States Department of Veterans Affairs or a similar service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.034/2"> <num value="2">(2)</num> <content>be available to male defendants and, if resources are available, female defendants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.034/3"> <num value="3">(3)</num> <content>include provisions regarding interviewing and selecting defendants for participation in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.034/4"> <num value="4">(4)</num> <content>allow a defendant to decline participation in the program or to withdraw from the program at any time;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.034/5"> <num value="5">(5)</num> <content>house defendants participating in the program in housing that is designed to mimic the squadron structure familiar to veterans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.034/6"> <num value="6">(6)</num> <chapeau>coordinate and provide available services and programming approved by the department, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c507/scB/s507.034/A"> <num value="A">(A)</num> <content>individual and group peer support programing, as appropriate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c507/scB/s507.034/B"> <num value="B">(B)</num> <content>access to military trauma-informed licensed mental health professional counseling, as appropriate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c507/scB/s507.034/C"> <num value="C">(C)</num> <content>evidence-based rehabilitation programming; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c507/scB/s507.034/D"> <num value="D">(D)</num> <content>reemployment services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c507/scB/s507.034/7"> <num value="7">(7)</num> <chapeau>to the extent feasible, not later than the 60th day before the date a defendant participating in the program is scheduled for release or discharge from the department:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c507/scB/s507.034/A"> <num value="A">(A)</num> <content>match the defendant with community-based veteran peer support services to assist the defendant in transitioning into the community; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c507/scB/s507.034/B"> <num value="B">(B)</num> <content>transfer the defendant to a state jail felony facility located near the defendant's home community, or the community in which the defendant intends to reside after the defendant's release or discharge, to begin establishing transition relationships with community-based veteran peer support service providers and family members.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 987 (H.B. 865), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c508"> <num value="508">CHAPTER 508.</num> <heading>PAROLE AND MANDATORY SUPERVISION</heading> <subchapter identifier="/us/tx/gv/t4/c508/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c508/scA/s508.001"> <num value="508.001">Sec. 508.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/1"> <num value="1">(1)</num> <content>"Board" means the Board of Pardons and Paroles.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/2"> <num value="2">(2)</num> <content>"Community supervision and corrections department" means a department established under Chapter 76.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/3"> <num value="3">(3)</num> <content>"Director" means the director of the parole division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/4"> <num value="4">(4)</num> <content>"Division" means the parole division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/5"> <num value="5">(5)</num> <content>"Mandatory supervision" means the release of an eligible inmate sentenced to the institutional division so that the inmate may serve the remainder of the inmate's sentence not on parole but under the supervision of the parole division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/6"> <num value="6">(6)</num> <content>"Parole" means the discretionary and conditional release of an eligible inmate sentenced to the institutional division so that the inmate may serve the remainder of the inmate's sentence under the supervision of the parole division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/7"> <num value="7">(7)</num> <content>"Parole officer" means a person appointed by the director and assigned the duties of assessment of risks and needs, investigation, case management, and supervision of releasees to ensure that releasees are complying with the conditions of parole or mandatory supervision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/8"> <num value="8">(8)</num> <content>"Parole commissioner" means a person employed by the board to perform the duties described by Section 508.0441.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/9"> <num value="9">(9)</num> <content>"Releasee" means a person released on parole or to mandatory supervision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scA/s508.001/10"> <num value="10">(10)</num> <content>"Presiding officer" means the presiding officer of the Board of Pardons and Paroles.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.01, eff. Sept. 1, 1999; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.02, eff. Jan. 11, 2004. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 75, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scA/s508.002"> <num value="508.002">Sec. 508.002.</num> <heading>CLEMENCY, COMMUTATION DISTINGUISHED</heading> <content>Neither parole nor mandatory supervision is a commutation of sentence or any other form of clemency.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scA/s508.003"> <num value="508.003">Sec. 508.003.</num> <heading>INAPPLICABLE TO JUVENILES AND CERTAIN INMATES</heading> <subsection identifier="/us/tx/gv/t4/c508/scA/s508.003/a"> <num value="a">(a)</num> <content>This chapter does not apply to an emergency absence under escort granted to an inmate by the institutional division under Section 501.006.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scA/s508.003/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), this chapter does not apply to release on parole from an institution for juveniles.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scA/s508.003/c"> <num value="c">(c)</num> <content>The provisions of this chapter not in conflict with Section 508.156 apply to parole of a person from the Texas Juvenile Justice Department or from a post-adjudication secure correctional facility operated by or under contract with a juvenile board or local juvenile probation department under that section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 100, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 854 (S.B. 1149), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c508/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOARD OF PARDONS AND PAROLES</heading> <section identifier="/us/tx/gv/t4/c508/scB/s508.031"> <num value="508.031">Sec. 508.031.</num> <heading>COMPOSITION OF BOARD</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.031/a"> <num value="a">(a)</num> <content>The board consists of seven members appointed by the governor with the advice and consent of the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.031/b"> <num value="b">(b)</num> <content>Appointments to the board must be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointed members.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 554, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.03, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.032"> <num value="508.032">Sec. 508.032.</num> <heading>REQUIREMENTS FOR MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.032/a"> <num value="a">(a)</num> <content>Board members must be representative of the general public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.032/b"> <num value="b">(b)</num> <content>A member must have resided in this state for the two years before appointment.</content> <continuation>(c)(1) A person who is a former employee of the department may not serve on the board before the second anniversary of the date the person terminated employment with the department.</continuation> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.032/2"> <num value="2">(2)</num> <content>A person who is employed by the department on August 1, 2003, may not serve on the board before August 1, 2005.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.032/d"> <num value="d">(d)</num> <content>At any time not more than three members of the board may be former employees of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.032/e"> <num value="e">(e)</num> <content>For purposes of Subsections (c) and (d), previous service as a board member is not considered to be employment with the department.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.04, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.033"> <num value="508.033">Sec. 508.033.</num> <heading>DISQUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.033/a"> <num value="a">(a)</num> <chapeau>A person is not eligible for appointment as a member of the board or for employment as a parole commissioner if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.033/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the department or the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.033/2"> <num value="2">(2)</num> <chapeau>owns or controls, directly or indirectly, more than a 10-percent interest in a business entity or other organization:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scB/s508.033/A"> <num value="A">(A)</num> <content>regulated by the department; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scB/s508.033/B"> <num value="B">(B)</num> <content>receiving funds from the department or the board; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.033/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the department or the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.033/b"> <num value="b">(b)</num> <content>In determining eligibility under Subsection (a)(3), the compensation or reimbursement that a board member's spouse or parole commissioner's spouse receives as an employee of the board or the department may not be considered. This subsection does not affect any restriction on employment or board membership imposed by any other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.033/c"> <num value="c">(c)</num> <chapeau>A person may not serve as a parole commissioner, may not be a member of the board, and may not be an employee of the division or the board employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.033/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of criminal justice; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.033/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of criminal justice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.033/d"> <num value="d">(d)</num> <chapeau>A person who is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation in or on behalf of a profession related to the operation of the board may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.033/1"> <num value="1">(1)</num> <content>serve as a member of the board or as a parole commissioner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.033/2"> <num value="2">(2)</num> <content>act as the general counsel to the board or division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.033/e"> <num value="e">(e)</num> <chapeau>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.033/1"> <num value="1">(1)</num> <content>dealing with mutual business or professional problems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.033/2"> <num value="2">(2)</num> <content>promoting their common interests.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.033/f"> <num value="f">(f)</num> <content>A person who is a current or former employee of the department may not serve as a parole commissioner before the second anniversary of the date the person's employment with the department ceases, and a member of the board may not serve as a parole commissioner before the second anniversary of the date the person's membership on the board ceases.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.04, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 554, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 33, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.034"> <num value="508.034">Sec. 508.034.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.034/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.034/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualification required by Section 508.032(b) for appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.034/2"> <num value="2">(2)</num> <content>is ineligible for membership under Section 508.033;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.034/3"> <num value="3">(3)</num> <content>is unable to discharge the member's duties for a substantial part of the term for which the member is appointed because of illness or disability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.034/4"> <num value="4">(4)</num> <content>is absent from more than half of the regularly scheduled board or panel meetings that the member is eligible to attend during each calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.034/b"> <num value="b">(b)</num> <content>The board administrator or the board administrator's designee shall provide to members of the board and to employees, as often as necessary, information regarding their qualification for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.034/c"> <num value="c">(c)</num> <content>The validity of an action of the board or panel is not affected by the fact that the action is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.034/d"> <num value="d">(d)</num> <content>If the general counsel to the board has knowledge that a potential ground for removal exists, the general counsel shall notify the presiding officer of the board of the potential ground. The presiding officer shall notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the general counsel to the board shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.034/e"> <num value="e">(e)</num> <content>It is a ground for removal from the board that a member fails to comply with policies or rules adopted by the board.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.05, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 554, Sec. 3, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 856, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.05, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.035"> <num value="508.035">Sec. 508.035.</num> <heading>PRESIDING OFFICER</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.035/a"> <num value="a">(a)</num> <content>The governor shall designate one member to serve as presiding officer of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.035/b"> <num value="b">(b)</num> <content>The presiding officer serves in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.035/c"> <num value="c">(c)</num> <content>The presiding officer reports directly to the governor and serves as the administrative head of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.035/d"> <num value="d">(d)</num> <chapeau>The presiding officer may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.035/1"> <num value="1">(1)</num> <content>delegate responsibilities and authority to other members of the board, parole commissioners, or to employees of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.035/2"> <num value="2">(2)</num> <content>appoint advisory committees from the membership of the board or from parole commissioners to further the efficient administration of board business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.035/3"> <num value="3">(3)</num> <content>establish policies and procedures to further the efficient administration of the business of the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 856, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.06, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.036"> <num value="508.036">Sec. 508.036.</num> <heading>GENERAL ADMINISTRATIVE DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.036/a"> <num value="a">(a)</num> <chapeau>The presiding officer shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.036/1"> <num value="1">(1)</num> <content>develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the board administrator, parole commissioners, and the staff of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.036/2"> <num value="2">(2)</num> <content>establish caseloads and required work hours for members of the board and parole commissioners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.036/3"> <num value="3">(3)</num> <content>update parole guidelines, assign precedential value to previous decisions of the board relating to the granting of parole and the revocation of parole or mandatory supervision, and develop policies to ensure that members of the board and parole commissioners use guidelines and previous decisions of the board and parole commissioners in making decisions under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.036/4"> <num value="4">(4)</num> <content>require members of the board and parole commissioners to file activity reports that provide information on release decisions made by members of the board and parole commissioners, the workload and hours worked of the members of the board and parole commissioners, and the use of parole guidelines by members of the board and parole commissioners; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.036/5"> <num value="5">(5)</num> <content>report at least annually to the governor and the legislature on the activities of the board and parole commissioners, parole release decisions, and the use of parole guidelines by the board and parole commissioners.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.036/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.036/1"> <num value="1">(1)</num> <content>adopt rules relating to the decision-making processes used by the board and parole panels;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.036/2"> <num value="2">(2)</num> <content>prepare information of public interest describing the functions of the board and make the information available to the public and appropriate state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.036/3"> <num value="3">(3)</num> <content>comply with federal and state laws related to program and facility accessibility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.036/4"> <num value="4">(4)</num> <content>develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board, with the exception of an individual parole determination or clemency recommendation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.036/c"> <num value="c">(c)</num> <content>The board administrator shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the board's programs and services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.036/d"> <num value="d">(d)</num> <content>The board, in performing its duties, is subject to the open meetings law, Chapter 551, and the administrative procedure law, Chapter 2001. This subsection does not affect the provisions of Section 2001.223 exempting hearings and interviews conducted by the board or the division from Section 2001.038 and Subchapters C-H, Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.036/e"> <num value="e">(e)</num> <content>The board, in accordance with the rules and procedures of the Legislative Budget Board, shall prepare, approve, and submit a legislative appropriations request that is separate from the legislative appropriations request for the department and is used to develop the board's budget structure. The board shall maintain the board's legislative appropriations request and budget structure separately from those of the department.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.06, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 856, Sec. 3, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1170, Sec. 31.01, eff. Sept. 1, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.07, eff. Jan. 11, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 34, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 35, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 9, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.0362"> <num value="508.0362">Sec. 508.0362.</num> <heading>TRAINING REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0362/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section. A parole commissioner employed by the board may not vote or deliberate on a matter described by Section 508.0441 until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0362/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0362/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0362/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0362/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0362/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0362/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scB/s508.0362/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scB/s508.0362/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policy-making body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0362/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0362/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0362/d"> <num value="d">(d)</num> <content>The board administrator shall create a training manual that includes the information required by Subsection (b). The board administrator shall distribute a copy of the training manual annually to each board member and parole commissioner. Each board member and parole commissioner shall sign and submit to the board administrator a statement acknowledging that the person received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 62, Sec. 10.08, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 554, Sec. 4, eff. Sept. 1, 1999; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.08, eff. Jan. 11, 2004. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 76, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.037"> <num value="508.037">Sec. 508.037.</num> <heading>TERMS; REMOVAL</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.037/a"> <num value="a">(a)</num> <content>A board member holds office for a term of six years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.037/b"> <num value="b">(b)</num> <content>The terms of one-third of the members expire February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.037/c"> <num value="c">(c)</num> <content>The governor may remove a board member, other than a member appointed by another governor, at any time and for any reason.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.038"> <num value="508.038">Sec. 508.038.</num> <heading>VACANCIES</heading> <content>If a vacancy occurs, the governor shall appoint in the same manner as other appointments are made a person to serve the remainder of the unexpired term.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.039"> <num value="508.039">Sec. 508.039.</num> <heading>COMPENSATION</heading> <content>A board member is paid the salary the legislature determines in the General Appropriations Act.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.040"> <num value="508.040">Sec. 508.040.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.040/a"> <num value="a">(a)</num> <chapeau>The presiding officer is responsible for the employment and supervision of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.040/1"> <num value="1">(1)</num> <content>parole commissioners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.040/2"> <num value="2">(2)</num> <content>a general counsel to the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.040/3"> <num value="3">(3)</num> <content>a board administrator to manage the day-to-day activities of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.040/4"> <num value="4">(4)</num> <content>hearing officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.040/5"> <num value="5">(5)</num> <content>personnel to assist in clemency and hearing matters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.040/6"> <num value="6">(6)</num> <content>secretarial or clerical personnel.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.040/b"> <num value="b">(b)</num> <chapeau>The board administrator or the board administrator's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity under which all personnel decisions of the board are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.040/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the board to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.040/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the board's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.040/c"> <num value="c">(c)</num> <content>The policy statement must be updated annually, be reviewed by the Commission on Human Rights for compliance with Subsection (b)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.040/d"> <num value="d">(d)</num> <content>The board administrator or the board administrator's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the board. The program shall require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.040/e"> <num value="e">(e)</num> <content>The board administrator or the board administrator's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.09, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 554, Sec. 5, eff. Sept. 1, 1999; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.09, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.041"> <num value="508.041">Sec. 508.041.</num> <heading>DESIGNEE TRAINING; HANDBOOK</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.041/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.041/1"> <num value="1">(1)</num> <content>a training program that each newly hired employee of the board designated to conduct hearings under Section 508.281 must complete before conducting a hearing without the assistance of a board member or experienced parole commissioner or designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.041/2"> <num value="2">(2)</num> <content>a training program to provide an annual update to designees of the board on issues and procedures relating to the revocation process.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.041/b"> <num value="b">(b)</num> <chapeau>The board shall prepare and biennially update a procedural manual to be used by designees of the board. The board shall include in the manual:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.041/1"> <num value="1">(1)</num> <content>descriptions of decisions in previous hearings determined by the board to have value as precedents for decisions in subsequent hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.041/2"> <num value="2">(2)</num> <content>laws and court decisions relevant to decision making in hearings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.041/3"> <num value="3">(3)</num> <content>case studies useful in decision making in hearings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.041/c"> <num value="c">(c)</num> <content>The board shall prepare and update as necessary a handbook to be made available to participants in hearings under Section 508.281, such as defense attorneys, persons released on parole or mandatory supervision, and witnesses. The handbook must describe in plain language the procedures used in a hearing under Section 508.281.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.10, eff. Sept. 1, 1999; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.10, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.042"> <num value="508.042">Sec. 508.042.</num> <heading>TRAINING PROGRAM FOR MEMBERS AND PAROLE COMMISSIONERS</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.042/a"> <num value="a">(a)</num> <content>The board shall develop for board members and parole commissioners a comprehensive training and education program on the criminal justice system, with special emphasis on the parole process.</content> <continuation>(b)(1) A new member may not participate in a vote of the board or a panel, deliberate, or be counted as a member in attendance at a meeting of the board until the member completes the program.</continuation> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.042/2"> <num value="2">(2)</num> <content>A new parole commissioner may not participate in a vote of a panel until the commissioner completes the program. This subdivision does not apply to a new parole commissioner who as a board member completed the program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.11, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 554, Sec. 6, eff. Sept. 1, 1999; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.11, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.0421"> <num value="508.0421">Sec. 508.0421.</num> <heading>TRAINING PROGRAM ON MEDICALLY RECOMMENDED INTENSIVE SUPERVISION</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0421/a"> <num value="a">(a)</num> <chapeau>The board shall develop and provide a comprehensive training program on the release of inmates on medically recommended intensive supervision under Section 508.146 for board members and parole commissioners serving on a parole panel under that section. The program must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0421/1"> <num value="1">(1)</num> <content>background information on medically recommended intensive supervision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0421/2"> <num value="2">(2)</num> <chapeau>training and education regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scB/s508.0421/A"> <num value="A">(A)</num> <content>statutory requirements and board rules for the consideration and release of inmates on medically recommended intensive supervision;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scB/s508.0421/B"> <num value="B">(B)</num> <content>the supervision of persons released on medically recommended intensive supervision, including information on:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0421/i"> <num value="i">(i)</num> <chapeau>the imposition of graduated sanctions on a releasee for a violation of a condition of release; and</chapeau> <clause identifier="/us/tx/gv/t4/c508/scB/s508.0421/ii"> <num value="ii">(ii)</num> <content>the imposition and modification of special conditions on a releasee; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c508/scB/s508.0421/C"> <num value="C">(C)</num> <content>how to read and review a written report described by Section 508.146(h)(2).</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0421/b"> <num value="b">(b)</num> <chapeau>In developing the training program, the board shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0421/1"> <num value="1">(1)</num> <content>use available data on medically recommended intensive supervision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0421/2"> <num value="2">(2)</num> <content>consult with the department and a practicing physician and psychiatrist as needed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0421/c"> <num value="c">(c)</num> <content>The board shall develop a condensed version of the training program that includes only the training and education described by Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0421/d"> <num value="d">(d)</num> <content>A member of a parole panel described by Section 508.146(e) may not participate in a vote of the panel related to the release of an inmate on medically recommended intensive supervision until the member completes the training program described by Subsection (a). Each member must complete the version of the training program described by Subsection (c) biennially after completing the initial training to remain eligible to participate in a vote of the panel related to the release of an inmate on medically recommended intensive supervision. The board shall inform each member of any subsequent changes to the training developed under Subsection (a) that are made after the member completes the training required by this subsection.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 77, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.043"> <num value="508.043">Sec. 508.043.</num> <heading>GIFTS AND GRANTS</heading> <content>The board may apply for and accept gifts or grants from any public or private source for use in any lawful purpose of the board.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.044"> <num value="508.044">Sec. 508.044.</num> <heading>POWERS AND DUTIES OF BOARD</heading> <content>A board member shall give full time to the duties of the member's office, including duties imposed on the board by the Texas Constitution and other law.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.12 to 10.14, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 856, Sec. 4, eff. Sept. 1, 2001; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.12, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.0441"> <num value="508.0441">Sec. 508.0441.</num> <heading>RELEASE AND REVOCATION DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0441/a"> <num value="a">(a)</num> <chapeau>Board members and parole commissioners shall determine:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/1"> <num value="1">(1)</num> <content>which inmates are to be released on parole or mandatory supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/2"> <num value="2">(2)</num> <content>conditions of parole or mandatory supervision, including special conditions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/3"> <num value="3">(3)</num> <content>the modification and withdrawal of conditions of parole or mandatory supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/4"> <num value="4">(4)</num> <content>which releasees may be released from supervision and reporting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/5"> <num value="5">(5)</num> <content>the continuation, modification, and revocation of parole or mandatory supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0441/b"> <num value="b">(b)</num> <chapeau>The board shall develop and implement a policy that clearly defines circumstances under which a board member or parole commissioner should disqualify himself or herself from voting on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/1"> <num value="1">(1)</num> <content>a parole decision; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/2"> <num value="2">(2)</num> <content>a decision to revoke parole or mandatory supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0441/c"> <num value="c">(c)</num> <chapeau>The board may adopt reasonable rules as proper or necessary relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/1"> <num value="1">(1)</num> <content>the eligibility of an inmate for release on parole or release to mandatory supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/2"> <num value="2">(2)</num> <content>the conduct of a parole or mandatory supervision hearing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.0441/3"> <num value="3">(3)</num> <content>conditions to be imposed on a releasee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0441/d"> <num value="d">(d)</num> <content>The presiding officer may provide a written plan for the administrative review of actions taken by a parole panel by a review panel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0441/e"> <num value="e">(e)</num> <content>Board members and parole commissioners shall, at the direction of the presiding officer, file activity reports on duties performed under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.12 to 10.14, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 856, Sec. 4, eff. Sept. 1, 2001. Redesignated from Government Code Sec. 508.044(b) to (f) and amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.12, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.045"> <num value="508.045">Sec. 508.045.</num> <heading>PAROLE PANELS</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.045/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 508.046, board members and parole commissioners shall act in panels composed of three in matters of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.045/1"> <num value="1">(1)</num> <content>release on parole;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.045/2"> <num value="2">(2)</num> <content>release to mandatory supervision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.045/3"> <num value="3">(3)</num> <content>revocation of parole or mandatory supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.045/b"> <num value="b">(b)</num> <content>The presiding officer shall designate the composition of each panel and shall designate panels composed of at least one board member and any combination of board members and parole commissioners.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.045/c"> <num value="c">(c)</num> <chapeau>A parole panel may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.045/1"> <num value="1">(1)</num> <content>grant, deny, or revoke parole;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.045/2"> <num value="2">(2)</num> <content>revoke mandatory supervision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.045/3"> <num value="3">(3)</num> <content>conduct parole revocation hearings and mandatory supervision revocation hearings.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.13, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.0455"> <num value="508.0455">Sec. 508.0455.</num> <heading>PAROLE PANEL DATA</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0455/a"> <num value="a">(a)</num> <content>The board shall coordinate with the department to collect and analyze data on the release of inmates on parole, mandatory supervision, or medically recommended intensive supervision and the use of special conditions and graduated sanctions to evaluate outcomes and trends.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0455/b"> <num value="b">(b)</num> <content>Using the data collected under Subsection (a), the board shall determine a method for evaluating the consistency of revocation decisions across all three-voter parole panels.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0455/c"> <num value="c">(c)</num> <content>The board shall use its findings from the data collected under this section in developing the training required under Sections 508.041 and 508.042.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 77, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.046"> <num value="508.046">Sec. 508.046.</num> <heading>EXTRAORDINARY VOTE REQUIRED</heading> <content>To release on parole an inmate who was convicted of an offense under Section 20A.03, 21.02, 21.11(a)(1), or 22.021, Penal Code, or who is required under Section 508.145(c) to serve 35 calendar years before becoming eligible for release on parole, all members of the board must vote on the release on parole of the inmate, and at least two-thirds of the members must vote in favor of the release on parole. A member of the board may not vote on the release unless the member first receives a copy of a written report from the department on the probability that the inmate would commit an offense after being released on parole.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 787 (S.B. 60), Sec. 3, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 3.38, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 122 (H.B. 3000), Sec. 9, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.047"> <num value="508.047">Sec. 508.047.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.047/a"> <num value="a">(a)</num> <content>The members of the board shall meet at least once in each quarter of the calendar year at a site determined by the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.047/b"> <num value="b">(b)</num> <content>The members of the board are not required to meet as a body to perform the members' duties in clemency matters.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.047/c"> <num value="c">(c)</num> <content>A majority of each parole panel constitutes a quorum for the transaction of the panel's business. A panel's decision must be by majority vote.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.047/d"> <num value="d">(d)</num> <content>The members of a parole panel are not required to meet as a body to perform the members' duties, except to conduct a hearing under Section 508.281.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.15, eff. Sept. 1, 1999; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.14, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.048"> <num value="508.048">Sec. 508.048.</num> <heading>SUBPOENAS</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.048/a"> <num value="a">(a)</num> <content>A parole panel may issue a subpoena requiring the attendance of a witness or the production of any record, book, paper, or document the panel considers necessary for investigation of the case of a person before the panel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.048/b"> <num value="b">(b)</num> <content>A member of the board may sign a subpoena and administer an oath.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.048/c"> <num value="c">(c)</num> <content>A peace officer, parole officer, or community supervision and corrections department officer may serve the subpoena in the same manner as similar process in a court of record having original jurisdiction of criminal actions is served.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.048/d"> <num value="d">(d)</num> <content>A person who testifies falsely, fails to appear when subpoenaed, or fails or refuses to produce material under the subpoena is subject to the same orders and penalties to which a person taking those actions before a court is subject.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.048/e"> <num value="e">(e)</num> <content>On application of the board, a court of record having original jurisdiction of criminal actions may compel the attendance of a witness, the production of material, or the giving of testimony before the board, by an attachment for contempt or in the same manner as the court may otherwise compel the production of evidence.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.0481"> <num value="508.0481">Sec. 508.0481.</num> <heading>VICTIM'S RIGHT TO REPRESENTATION</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0481/a"> <num value="a">(a)</num> <content>If a victim, close relative of a deceased victim, or guardian of a victim is required by a subpoena issued under Section 508.048 to appear at a hearing, the victim, relative, or guardian is entitled to representation by counsel at the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0481/b"> <num value="b">(b)</num> <content>This section does not require the state to provide representation by counsel to a victim, close relative of a deceased victim, or guardian of a victim.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.0481/c"> <num value="c">(c)</num> <content>In this section, "victim," "close relative of a deceased victim," and "guardian of a victim" have the meanings assigned by Section 508.117.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1034, Sec. 10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.049"> <num value="508.049">Sec. 508.049.</num> <heading>MISSION STATEMENT</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.049/a"> <num value="a">(a)</num> <content>The board, after consultation with the governor and the Texas Board of Criminal Justice, shall adopt a mission statement that reflects the responsibilities for the operation of the parole process that are assigned to the board, the division, the department, or the Texas Board of Criminal Justice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.049/b"> <num value="b">(b)</num> <content>The board shall include in the mission statement a description of specific locations at which the board intends to conduct business related to the operation of the parole process.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.16, eff. Sept. 1, 1999; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.15, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.050"> <num value="508.050">Sec. 508.050.</num> <heading>REPORT TO GOVERNOR</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.050/a"> <num value="a">(a)</num> <chapeau>On request of the governor, the board shall investigate a person being considered by the governor for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.050/1"> <num value="1">(1)</num> <content>pardon;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.050/2"> <num value="2">(2)</num> <content>commutation of sentence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.050/3"> <num value="3">(3)</num> <content>reprieve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.050/4"> <num value="4">(4)</num> <content>remission of fine; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.050/5"> <num value="5">(5)</num> <content>forfeiture.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.050/b"> <num value="b">(b)</num> <content>The board shall report to the governor on its investigation and make recommendations about the person to the governor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.051"> <num value="508.051">Sec. 508.051.</num> <heading>SUNSET PROVISION</heading> <content>The Board of Pardons and Paroles is subject to review under Chapter 325 (Texas Sunset Act), but is not abolished under that chapter. The board shall be reviewed during the period in which the Texas Department of Criminal Justice is reviewed.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.17, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.052"> <num value="508.052">Sec. 508.052.</num> <heading>COMPUTERS; OFFICE SPACE; OTHER EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.052/a"> <num value="a">(a)</num> <content>The department by interagency contract may provide to the board necessary computer equipment and computer access to all computerized records and physical access to all printed records in the custody of the department that are related to the duties and functions of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.052/b"> <num value="b">(b)</num> <chapeau>The department by interagency contract may provide to the board necessary and appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.052/1"> <num value="1">(1)</num> <content>office space at locations designated by the presiding officer of the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.052/2"> <num value="2">(2)</num> <content>utilities and communications equipment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.053"> <num value="508.053">Sec. 508.053.</num> <heading>USE OF TECHNOLOGY</heading> <content>The board shall implement a policy requiring the board to use appropriate technological solutions to improve the board's ability to perform its functions. The policy must ensure that the public is able to interact with the board on the Internet.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 36, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.054"> <num value="508.054">Sec. 508.054.</num> <heading>RECORDS OF COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.054/a"> <num value="a">(a)</num> <content>The board shall maintain a system to promptly and efficiently act on complaints filed with the board. The board shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.054/b"> <num value="b">(b)</num> <content>The board shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.054/c"> <num value="c">(c)</num> <content>The board shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize an ongoing investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.054/d"> <num value="d">(d)</num> <content>This section does not apply to a complaint about an individual parole determination or clemency recommendation.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 36, eff. June 15, 2007. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 78, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scB/s508.055"> <num value="508.055">Sec. 508.055.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.055/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.055/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.055/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.055/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scB/s508.055/c"> <num value="c">(c)</num> <chapeau>The board shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.055/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.055/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scB/s508.055/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 36, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c508/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REPRESENTATION OF INMATES</heading> <section identifier="/us/tx/gv/t4/c508/scC/s508.081"> <num value="508.081">Sec. 508.081.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.081/1"> <num value="1">(1)</num> <content>"Compensation" has the meaning assigned by Section 305.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.081/2"> <num value="2">(2)</num> <chapeau>"Inmate" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.081/A"> <num value="A">(A)</num> <content>an administrative releasee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.081/B"> <num value="B">(B)</num> <content>an inmate imprisoned in the institutional division; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.081/C"> <num value="C">(C)</num> <content>a person confined in a county jail awaiting:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.081/i"> <num value="i">(i)</num> <chapeau>transfer to the institutional division; or</chapeau> <clause identifier="/us/tx/gv/t4/c508/scC/s508.081/ii"> <num value="ii">(ii)</num> <content>a revocation hearing.</content> </clause> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.081/3"> <num value="3">(3)</num> <content>"Represent" means to directly or indirectly contact in person or by telephone, facsimile transmission, or correspondence a member or employee of the board or an employee of the department on behalf of an inmate.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scC/s508.082"> <num value="508.082">Sec. 508.082.</num> <heading>RULES</heading> <chapeau>The board shall adopt rules relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.082/1"> <num value="1">(1)</num> <content>the submission and presentation of information and arguments to the board, a parole panel, and the department for and in behalf of an inmate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.082/2"> <num value="2">(2)</num> <chapeau>the time, place, and manner of contact between a person representing an inmate and:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.082/A"> <num value="A">(A)</num> <content>a member of the board or a parole commissioner;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.082/B"> <num value="B">(B)</num> <content>an employee of the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.082/C"> <num value="C">(C)</num> <content>an employee of the department.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.18, eff. Sept. 1, 1999; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.16, eff. Jan. 11, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scC/s508.083"> <num value="508.083">Sec. 508.083.</num> <heading>ELIGIBILITY TO REPRESENT INMATES</heading> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.083/a"> <num value="a">(a)</num> <chapeau>A person who represents an inmate for compensation must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.083/1"> <num value="1">(1)</num> <content>be an attorney licensed in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.083/2"> <num value="2">(2)</num> <content>register with the division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.083/b"> <num value="b">(b)</num> <chapeau>A person serving as a member or employee of the board or the Texas Board of Criminal Justice may not, before the second anniversary of the date the person ceases to be a board member or employee:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.083/1"> <num value="1">(1)</num> <content>represent any person in a matter before the board or a parole panel; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.083/2"> <num value="2">(2)</num> <content>receive compensation for services rendered on behalf of any person regarding a matter pending before the board or a parole panel.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.083/c"> <num value="c">(c)</num> <chapeau>A person, other than a person subject to Subsection (b), who is employed by the department may not, before the second anniversary of the date the person terminates service with the department:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.083/1"> <num value="1">(1)</num> <content>represent an inmate in a matter before the board or a parole panel; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.083/2"> <num value="2">(2)</num> <content>receive compensation for services rendered on behalf of any person regarding a matter pending before the board or a parole panel.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.083/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch 1007, Sec. 2.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 1007, Sec. 1, 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scC/s508.084"> <num value="508.084">Sec. 508.084.</num> <heading>FEE AFFIDAVIT</heading> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.084/a"> <num value="a">(a)</num> <content>A person required to register under Section 508.083, before the person first contacts a member of the board, an employee of the board, or an employee of the department on behalf of an inmate, shall file a fee affidavit with the department in a form prescribed by the department for each inmate the person represents for compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.084/b"> <num value="b">(b)</num> <chapeau>The fee affidavit must be written and verified and contain a statement of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.084/1"> <num value="1">(1)</num> <content>the registrant's full name and address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.084/2"> <num value="2">(2)</num> <content>the registrant's normal business, business phone number, and business address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.084/3"> <num value="3">(3)</num> <chapeau>the full name of any former member or employee of the board or the Texas Board of Criminal Justice or any former employee of the department with whom the registrant:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.084/A"> <num value="A">(A)</num> <content>is associated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.084/B"> <num value="B">(B)</num> <content>has a relationship as an employer or employee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.084/C"> <num value="C">(C)</num> <content>maintains a contractual relationship to provide services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.084/4"> <num value="4">(4)</num> <content>the full name and institutional identification number of the inmate the registrant represents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.084/5"> <num value="5">(5)</num> <content>the amount of compensation the registrant has received or expects to receive in exchange for the representation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.084/6"> <num value="6">(6)</num> <content>the name of the person providing the compensation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.084/c"> <num value="c">(c)</num> <content>If a registrant receives compensation in excess of the amount reported on the fee affidavit, the registrant shall file with the department, not later than the fifth day after the date the registrant receives compensation in excess of the reported amount, a supplemental fee affidavit in a form prescribed by the department indicating the total amount of compensation received for representing the inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.084/d"> <num value="d">(d)</num> <chapeau>For each fee affidavit and supplemental fee affidavit received, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.084/1"> <num value="1">(1)</num> <content>keep a copy of the affidavit in a central location; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.084/2"> <num value="2">(2)</num> <content>not later than the third day after the date the affidavit is filed, place a copy of the affidavit in the inmate's file that is reviewed by a parole panel or the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scC/s508.085"> <num value="508.085">Sec. 508.085.</num> <heading>REPRESENTATION SUMMARY FORM</heading> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.085/a"> <num value="a">(a)</num> <content>A person required to register under Section 508.083 shall, for each calendar year in which the person represents an inmate, file a representation summary form with the division on a form prescribed by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.085/b"> <num value="b">(b)</num> <chapeau>The form must be filed not later than January 31 of the year succeeding the year for which the report is filed and must include a statement of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.085/1"> <num value="1">(1)</num> <content>the registrant's full name and address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.085/2"> <num value="2">(2)</num> <content>the registrant's normal business, business phone number, and business address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.085/3"> <num value="3">(3)</num> <chapeau>the full name of any former member or employee of the board or the Texas Board of Criminal Justice or any former employee of the department with whom the registrant:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.085/A"> <num value="A">(A)</num> <content>is associated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.085/B"> <num value="B">(B)</num> <content>has a relationship as an employer or employee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scC/s508.085/C"> <num value="C">(C)</num> <content>maintains a contractual relationship to provide services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.085/4"> <num value="4">(4)</num> <content>the full name and institutional identification number of each inmate the registrant represented in the previous calendar year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scC/s508.085/5"> <num value="5">(5)</num> <content>the amount of compensation the registrant has received for representing each inmate in the previous calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.085/c"> <num value="c">(c)</num> <content>A person who files a form under this section and for whom the information required for the form has changed shall, not later than the 10th day after the date the information changes, file a supplemental statement with the division indicating the change.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scC/s508.086"> <num value="508.086">Sec. 508.086.</num> <heading>CRIMINAL PENALTIES</heading> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.086/a"> <num value="a">(a)</num> <content>A former member or employee of the board or the Texas Board of Criminal Justice or a former employee of the department commits an offense if the former member or employee violates Section 508.083(b), (c), or (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.086/b"> <num value="b">(b)</num> <content>A person who represents an inmate for compensation commits an offense if the person is not an attorney licensed in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.086/c"> <num value="c">(c)</num> <content>A person who is required to file an affidavit under Section 508.084(a) or (c) or a form or statement under Section 508.085 commits an offense if the person fails to file the affidavit, form, or statement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scC/s508.086/d"> <num value="d">(d)</num> <content>An offense under Subsection (a) is a Class A misdemeanor. An offense under Subsection (b) or (c) is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c508/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PAROLE DIVISION</heading> <section identifier="/us/tx/gv/t4/c508/scD/s508.111"> <num value="508.111">Sec. 508.111.</num> <heading>DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.111/a"> <num value="a">(a)</num> <content>The executive director shall hire the director of the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.111/b"> <num value="b">(b)</num> <content>The director is responsible for the administration of the division.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.112"> <num value="508.112">Sec. 508.112.</num> <heading>DUTY OF DIVISION</heading> <content>The division is responsible for the investigation and supervision of all releasees.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.113"> <num value="508.113">Sec. 508.113.</num> <heading>PAROLE OFFICERS, SUPERVISORS: QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.113/a"> <num value="a">(a)</num> <chapeau>This subsection and Subsection (b) apply only to a person employed as a parole officer or supervisor on or before September 1, 1990. A person may not be employed as a parole officer or supervisor, or be responsible for investigating or supervising a releasee, unless the person has:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.113/1"> <num value="1">(1)</num> <content>four years of successfully completed education in an accredited college or university;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.113/2"> <num value="2">(2)</num> <content>two years of full-time paid employment in responsible correctional work with adults or juveniles or in a related field; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.113/3"> <num value="3">(3)</num> <content>any other qualifications that may be specified by the director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.113/b"> <num value="b">(b)</num> <content>Additional experience in a category described by Subsection (a)(2) may be substituted year for year for the required college education, with a maximum substitution of two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.113/c"> <num value="c">(c)</num> <content>The director shall establish qualifications for parole officers and supervisors that are the same as qualifications for community supervision and corrections department officers imposed by Section 76.005. A person may not begin employment as a parole officer or supervisor after September 1, 1990, unless the person meets the qualifications established by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.113/d"> <num value="d">(d)</num> <content>A person who is serving as a peace officer or as a prosecuting attorney may not act as a parole officer or be responsible for supervising a releasee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.113/e"> <num value="e">(e)</num> <content>The division may establish a waiver procedure for when the director is unable to appoint persons meeting the qualifications established under Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 80, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.1131"> <num value="508.1131">Sec. 508.1131.</num> <heading>SALARY CAREER LADDER FOR PAROLE OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.1131/a"> <num value="a">(a)</num> <content>The Texas Board of Criminal Justice by rule shall adopt a salary career ladder for parole officers. In adopting the salary career ladder, the Texas Board of Criminal Justice shall, in consultation with relevant stakeholders, review the current salary structure and align the salary career ladder with the future needs of the department.</content> <continuation>(a-1) The Texas Board of Criminal Justice may revise the salary career ladder as needed.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.1131/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 105(12), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.1131/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 105(12), eff. September 1, 2025.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 37, eff. June 15, 2007. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 81, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 105(12), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.114"> <num value="508.114">Sec. 508.114.</num> <heading>PAROLE OFFICERS, SUPERVISORS: ADDITIONAL DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.114/a"> <num value="a">(a)</num> <content>The judge of a court having original jurisdiction of criminal actions may, with the approval of the director, designate a parole officer or supervisor as a community supervision and corrections department officer. The director must give prior written approval for the payment of a proportional part of the salary paid to the parole officer or supervisor in compensation for service as a community supervision and corrections department officer. The director shall periodically report to the governor and the legislature the proportional salary payments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.114/b"> <num value="b">(b)</num> <content>A parole officer or supervisor, on request of the governor or on order of the director, shall be responsible for supervising an inmate placed on conditional pardon or granted an emergency absence under escort.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.1141"> <num value="508.1141">Sec. 508.1141.</num> <heading>SPECIALIZED TRAINING; GANG MEMBERS</heading> <content>The department shall develop and provide specialized training for parole officers supervising releasees previously identified by the department as being members of prison gangs, criminal street gangs, or security threat groups.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 490, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.1142"> <num value="508.1142">Sec. 508.1142.</num> <heading>PAROLE OFFICER MAXIMUM CASELOADS</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.1142/a"> <num value="a">(a)</num> <content>The Texas Board of Criminal Justice by rule shall establish guidelines for a maximum caseload for a parole officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.1142/b"> <num value="b">(b)</num> <chapeau>The Texas Board of Criminal Justice:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.1142/1"> <num value="1">(1)</num> <content>shall periodically review the guidelines established under Subsection (a) to ensure that the guidelines are achievable and informed by research-supported supervision practices; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.1142/2"> <num value="2">(2)</num> <content>may revise the guidelines as needed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.1142/c"> <num value="c">(c)</num> <content>The department shall conduct a job task analysis and workload study with respect to parole officers before the Texas Board of Criminal Justice adopts or amends the guidelines under this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1421 (H.B. 3736), Sec. 1, eff. June 15, 2007. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 82, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.1143"> <num value="508.1143">Sec. 508.1143.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (d).</chapeau> <continuation>Sec. 508.1143. REPORT ON PAROLE SUPERVISION APPROACHES AND MAXIMUM CASELOADS. (a) Not later than December 1, 2026, the department, in consultation with relevant stakeholders, shall:</continuation> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.1143/1"> <num value="1">(1)</num> <content>review current parole supervision practices and caseload approaches; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.1143/2"> <num value="2">(2)</num> <content>submit a report on proposed parole supervision practices and caseload approaches, including proposed maximum caseloads for parole officers, to the Texas Board of Criminal Justice, the board, the governor, the lieutenant governor, the speaker of the house of representatives, and each standing committee of the legislature with primary jurisdiction over the department.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.1143/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.1143/1"> <num value="1">(1)</num> <content>an evaluation of the department's practice of assigning parole supervision caseloads where staffing vacancies exist to ensure appropriate supervision of all caseloads by a parole officer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.1143/2"> <num value="2">(2)</num> <content>the results of any department pilot project assessing changes to parole officer supervision practices and caseload approaches.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.1143/c"> <num value="c">(c)</num> <content>A pilot project assessing supervision practices and caseload approach changes described by Subsection (b)(2) may not be implemented statewide before submission of the report required by Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.1143/d"> <num value="d">(d)</num> <content>This section expires September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 83, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.115"> <num value="508.115">Sec. 508.115.</num> <heading>NOTIFICATION OF RELEASE OF INMATE</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.115/a"> <num value="a">(a)</num> <content>Not later than the 11th day before the date a parole panel orders the release on parole of an inmate or not later than the 11th day after the date the board recommends that the governor grant executive clemency, the division shall notify the sheriffs, each chief of police, the prosecuting attorneys, and the district judges in the county in which the inmate was convicted and the county to which the inmate is released that a parole panel is considering release on parole or the governor is considering clemency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.115/b"> <num value="b">(b)</num> <content>In a case in which there was a change of venue, the division shall notify the sheriff, the prosecuting attorney, and the district judge in the county in which the prosecution was originated if, not later than the 30th day after the date the inmate was sentenced, those officials request in writing that the division give the officials notice under this section of a release of the inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.115/c"> <num value="c">(c)</num> <chapeau>Not later than the 10th day after the date a parole panel orders the transfer of an inmate to a halfway house under this chapter, the division shall give notice in accordance with Subsection (d) to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.115/1"> <num value="1">(1)</num> <content>the sheriff of the county in which the inmate was convicted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.115/2"> <num value="2">(2)</num> <content>the sheriff of the county in which the halfway house is located and each chief of police in the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.115/3"> <num value="3">(3)</num> <content>the attorney who represents the state in the prosecution of felonies in the county in which the halfway house is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.115/d"> <num value="d">(d)</num> <chapeau>The notice must state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.115/1"> <num value="1">(1)</num> <content>the inmate's name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.115/2"> <num value="2">(2)</num> <content>the county in which the inmate was convicted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.115/3"> <num value="3">(3)</num> <content>the offense for which the inmate was convicted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.115/e"> <num value="e">(e)</num> <content>The notice must be provided by e-mail or other electronic communication.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.19, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 856, Sec. 5, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1123 (H.B. 200), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.116"> <num value="508.116">Sec. 508.116.</num> <heading>PAROLE INFORMATION PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.116/a"> <num value="a">(a)</num> <content>The division shall develop and implement a comprehensive program to inform inmates, the inmates' families, and other interested parties about the parole process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.116/b"> <num value="b">(b)</num> <content>The division shall update the program annually.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.117"> <num value="508.117">Sec. 508.117.</num> <heading>VICTIM NOTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.117/a"> <num value="a">(a)</num> <chapeau>Before a parole panel considers for release on parole an inmate who is serving a sentence for an offense in which a person was a victim, the division, using the name and address provided on the victim impact statement, shall make a reasonable effort to notify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.117/1"> <num value="1">(1)</num> <content>the victim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.117/2"> <num value="2">(2)</num> <content>if the victim has a guardian, the guardian; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.117/3"> <num value="3">(3)</num> <content>if the victim is deceased, a close relative of the deceased victim.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.117/b"> <num value="b">(b)</num> <content>A victim, guardian of a victim, or close relative of a deceased victim who would have been entitled to notification of parole consideration by the division but failed to provide a victim impact statement containing the person's name and address may file with the division a written request for notification. After receiving the written request, the division shall grant to the person all privileges, including notification under this section, to which the person would have been entitled had the person submitted a completed victim impact statement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.117/c"> <num value="c">(c)</num> <content>If the notice is sent to a guardian or close relative of a deceased victim, the notice must contain a request by the division that the guardian or relative inform other persons having an interest in the matter that the inmate is being considered for release on parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.117/d"> <num value="d">(d)</num> <content>The failure of the division to comply with notice requirements of this section is not a ground for revocation of parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.117/e"> <num value="e">(e)</num> <content>Before an inmate is released from the institutional division on parole or to mandatory supervision, the parole division shall give notice of the release to a person entitled to notification of parole consideration for the inmate under Subsection (a) or (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.117/f"> <num value="f">(f)</num> <chapeau>Except as necessary to comply with this section, the board or the department may not disclose to any person the name or address of a person entitled to notice under this section unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.117/1"> <num value="1">(1)</num> <content>the person approves the disclosure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.117/2"> <num value="2">(2)</num> <content>a court determines that there is good cause for disclosure and orders the board or the department to disclose the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.117/g"> <num value="g">(g)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.117/1"> <num value="1">(1)</num> <chapeau>"Close relative of a deceased victim" means a person who was:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scD/s508.117/A"> <num value="A">(A)</num> <content>the spouse of the victim at the time of the victim's death;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scD/s508.117/B"> <num value="B">(B)</num> <content>a parent of the deceased victim;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scD/s508.117/C"> <num value="C">(C)</num> <content>an adult brother, sister, or child of the deceased victim; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scD/s508.117/D"> <num value="D">(D)</num> <content>the nearest relative of the deceased victim by consanguinity, if the persons described by Paragraphs (A) through (C) are deceased or are incapacitated due to physical or mental illness or infirmity.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.117/2"> <num value="2">(2)</num> <content>"Guardian of a victim" means a person who is the legal guardian of a victim, whether or not the legal relationship between the guardian and the victim exists because of the age of the victim or the physical or mental incompetency of the victim.</content> <continuation>(2-a) "Sexual assault" includes an offense under Section 21.02, Penal Code.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.117/3"> <num value="3">(3)</num> <chapeau>"Victim" means a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scD/s508.117/A"> <num value="A">(A)</num> <content>is a victim of sexual assault, kidnapping, aggravated robbery, or felony stalking; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scD/s508.117/B"> <num value="B">(B)</num> <content>has suffered bodily injury or death as the result of the criminal conduct of another.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 3.39, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 826 (H.B. 309), Sec. 1, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 38, eff. June 15, 2007. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 84, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.118"> <num value="508.118">Sec. 508.118.</num> <heading>HALFWAY HOUSES</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.118/a"> <num value="a">(a)</num> <content>The division, in conjunction with the institutional division, shall use halfway houses to divert from housing in regular units of the institutional division suitable low-risk inmates and other inmates who would benefit from a smoother transition from incarceration to supervised release.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.118/b"> <num value="b">(b)</num> <content>Before transferring an inmate to a halfway house, the division shall send to the director of the halfway house all information relating to the inmate that the division determines will aid the halfway house in helping the inmate make a transition from the institutional division to supervised release.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.118/c"> <num value="c">(c)</num> <chapeau>The division is responsible for supervising an inmate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.118/1"> <num value="1">(1)</num> <content>for whom a presumptive parole date has been established; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.118/2"> <num value="2">(2)</num> <content>who is transferred into a preparole residence in a halfway house under Subchapter A, Chapter 499.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scD/s508.119"> <num value="508.119">Sec. 508.119.</num> <heading>COMMUNITY RESIDENTIAL FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.119/a"> <num value="a">(a)</num> <chapeau>The purpose of a community residential facility is to provide housing, supervision, counseling, personal, social, and work adjustment training, and other programs to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.119/1"> <num value="1">(1)</num> <content>releasees who are required by a parole panel as a condition of release on parole or to mandatory supervision to serve a period in a community residential facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.119/2"> <num value="2">(2)</num> <content>releasees whose parole or mandatory supervision has been continued or modified under Section 508.283 and on whom sanctions have been imposed under that section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.119/b"> <num value="b">(b)</num> <content>The division may establish and operate, or contract for the operation of, community residential facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.119/c"> <num value="c">(c)</num> <content>The division may contract with a public or private vendor for the financing, construction, operation, or management of a community residential facility using a lease-purchase or installment sale contract to provide or supplement housing, board, or supervision for releasees placed in a community residential facility. A releasee housed or supervised in a facility operated by a vendor under a contract is subject to the same laws as if the housing or supervision were provided directly by the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.119/d"> <num value="d">(d)</num> <chapeau>Unless the division or a vendor proposing to operate a community residential facility provides notice of a following proposed action and a hearing on the issues in the same manner as required under Section 509.010, the division may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.119/1"> <num value="1">(1)</num> <content>establish or contract for a community residential facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.119/2"> <num value="2">(2)</num> <content>change the use of a community residential facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.119/3"> <num value="3">(3)</num> <content>significantly increase the capacity of a community residential facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.119/4"> <num value="4">(4)</num> <content>increase the capacity of a community residential facility to more than 500 residents, regardless of whether the increase is significant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.119/e"> <num value="e">(e)</num> <chapeau>Subsection (d) applies to any residential facility that the division establishes or contracts for under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.119/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.119/2"> <num value="2">(2)</num> <content>Subchapter C, Chapter 497; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scD/s508.119/3"> <num value="3">(3)</num> <content>Subchapter A, Chapter 499.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.119/f"> <num value="f">(f)</num> <content>The Texas Board of Criminal Justice shall adopt rules necessary for the management of a community residential facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.119/g"> <num value="g">(g)</num> <content>The division may charge to a releasee housed in a community residential facility a reasonable fee for the cost of housing, board, and the part of the administrative costs of the facility that is properly allocable to the releasee. The fee may not exceed the actual costs to the division for services to that releasee. The division may not deny placement in a community residential facility to a releasee because the releasee is unable to pay the fee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.119/h"> <num value="h">(h)</num> <content>A parole panel or a designated agent of the division may grant a limited release to a releasee placed in a community residential facility to maintain or seek employment or participation in an education or training course or to seek housing after release from the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scD/s508.119/i"> <num value="i">(i)</num> <content>The notice required by Subsection (d) must clearly state that the proposed action concerns a facility in which persons who have been released from prison on parole or to mandatory supervision are to be housed.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.20, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c508/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PAROLE AND MANDATORY SUPERVISION; RELEASE PROCEDURES</heading> <section identifier="/us/tx/gv/t4/c508/scE/s508.141"> <num value="508.141">Sec. 508.141.</num> <heading>AUTHORITY TO CONSIDER AND ORDER RELEASE ON PAROLE</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.141/a"> <num value="a">(a)</num> <chapeau>A parole panel may consider for release and release on parole an inmate who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.141/1"> <num value="1">(1)</num> <content>has been sentenced to a term of imprisonment in the institutional division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.141/2"> <num value="2">(2)</num> <content>is confined in a penal or correctional institution, including a jail in this state, a federal correctional institution, or a jail or a correctional institution in another state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.141/3"> <num value="3">(3)</num> <content>is eligible for release on parole.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.141/b"> <num value="b">(b)</num> <content>A parole is issued only on the order of a parole panel.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.141/c"> <num value="c">(c)</num> <content>Before releasing an inmate on parole, a parole panel may have the inmate appear before the panel and interview the inmate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.141/d"> <num value="d">(d)</num> <content>A parole panel may release an inmate on parole during the parole month established for the inmate if the panel determines that the inmate's release will not increase the likelihood of harm to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.141/e"> <num value="e">(e)</num> <chapeau>A parole panel may release an inmate on parole only when:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.141/1"> <num value="1">(1)</num> <content>arrangements have been made for the inmate's employment or for the inmate's maintenance and care, which may include the issuance of payment for the cost of temporary post-release housing under Section 508.157; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.141/2"> <num value="2">(2)</num> <content>the parole panel believes that the inmate is able and willing to fulfill the obligations of a law-abiding citizen.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.141/f"> <num value="f">(f)</num> <content>A parole panel may order a parole only for the best interest of society and not as an award of clemency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.141/g"> <num value="g">(g)</num> <content>The board shall adopt a policy establishing the date on which the board may reconsider for release an inmate who has previously been denied release. The policy must require the board to reconsider the inmate for release during a month designated under Subsection (g-1) by the parole panel that denied release.</content> <continuation>(g-1) The month designated for reconsideration must:</continuation> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.141/1"> <num value="1">(1)</num> <content>except as provided by Subdivisions (2) and (3), begin after the first anniversary of the date of the denial and end before the fifth anniversary of the date of the denial;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.141/2"> <num value="2">(2)</num> <content>if the inmate is serving a sentence for an offense under Section 481.115, Health and Safety Code, involving a controlled substance listed in Penalty Group 1, or an offense under Section 481.1151, 481.116, 481.1161, 481.117, 481.118, or 481.121 of that code, begin as soon as practicable after the first anniversary of the date of the denial; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.141/3"> <num value="3">(3)</num> <content>if the inmate is serving a sentence for an offense under Section 22.021, Penal Code, or a life sentence for a capital felony, begin after the first anniversary of the date of the denial and end before the 10th anniversary of the date of the denial.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 349, Sec. 1, eff. June 18, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.17, eff. Jan. 11, 2004. Amended by: Acts 2009, 81st Leg., R.S., Ch. 944 (H.B. 3226), Sec. 2, eff. June 19, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1256 (H.B. 431), Sec. 2, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 358 (H.B. 1914), Sec. 1, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 1142 (S.B. 1506), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.1411"> <num value="508.1411">Sec. 508.1411.</num> <heading>NOTIFICATION OF PAROLE PANEL DECISION</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1411/a"> <num value="a">(a)</num> <chapeau>For each decision of a parole panel granting or denying the release of an inmate on parole, or denying the release of an inmate on mandatory supervision, the parole panel shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1411/1"> <num value="1">(1)</num> <chapeau>produce a written statement, in clear and understandable language, that explains:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1411/A"> <num value="A">(A)</num> <content>the decision; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1411/B"> <num value="B">(B)</num> <content>the reasons for the decision only to the extent those reasons relate specifically to the inmate;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1411/2"> <num value="2">(2)</num> <content>provide a copy of the statement to the inmate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1411/3"> <num value="3">(3)</num> <content>place a copy of the statement in the inmate's file.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1411/b"> <num value="b">(b)</num> <chapeau>In a written statement produced under Subsection (a), the parole panel may withhold information that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1411/1"> <num value="1">(1)</num> <content>is confidential and not subject to public disclosure under Chapter 552; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1411/2"> <num value="2">(2)</num> <content>the parole panel considers to possibly jeopardize the health or safety of any individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1411/c"> <num value="c">(c)</num> <content>The board shall keep a copy of each statement produced under Subsection (a) in a central location.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 14, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.142"> <num value="508.142">Sec. 508.142.</num> <heading>PERIOD OF PAROLE</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.142/a"> <num value="a">(a)</num> <content>The institutional division shall provide the board with sentence time credit information for each inmate who is eligible for release on parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.142/b"> <num value="b">(b)</num> <content>Good conduct time credit is computed for an inmate as if the inmate were confined in the institutional division during the entire time the inmate was actually confined.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.142/c"> <num value="c">(c)</num> <content>The period of parole is computed by subtracting from the term for which the inmate was sentenced the calendar time served on the sentence.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.143"> <num value="508.143">Sec. 508.143.</num> <heading>LEGAL CUSTODY OF RELEASEE</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.143/a"> <num value="a">(a)</num> <content>A releasee while on parole is in the legal custody of the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.143/b"> <num value="b">(b)</num> <content>A releasee while on mandatory supervision is in the legal custody of the state.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.144"> <num value="508.144">Sec. 508.144.</num> <heading>PAROLE GUIDELINES AND RANGE OF RECOMMENDED PAROLE APPROVAL RATES</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.144/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.144/1"> <num value="1">(1)</num> <content>develop according to an acceptable research method the parole guidelines that are the basic criteria on which a parole decision is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.144/2"> <num value="2">(2)</num> <content>base the guidelines on the seriousness of the offense and the likelihood of a favorable parole outcome;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.144/3"> <num value="3">(3)</num> <content>ensure that the guidelines require consideration of an inmate's progress in any programs in which the inmate participated during the inmate's term of confinement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.144/4"> <num value="4">(4)</num> <content>establish and maintain a range of recommended parole approval rates for each category or score within the guidelines; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.144/5"> <num value="5">(5)</num> <content>implement the guidelines.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.144/b"> <num value="b">(b)</num> <chapeau>The board shall meet annually to review and discuss the parole guidelines and range of recommended parole approval rates. The board may consult outside experts to assist with the review. The board shall prioritize the use of outside experts, technical assistance, and training in taking any action under Subsection (c). The board must consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.144/1"> <num value="1">(1)</num> <content>how the parole guidelines and range of recommended parole approval rates serve the needs of parole decision-making; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.144/2"> <num value="2">(2)</num> <content>the extent to which the parole guidelines and range of recommended parole approval rates reflect parole panel decisions and predict successful parole outcomes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.144/c"> <num value="c">(c)</num> <chapeau>Based on the board's review under Subsection (b), the board may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.144/1"> <num value="1">(1)</num> <chapeau>update the guidelines by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.144/A"> <num value="A">(A)</num> <content>including new risk factors; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.144/B"> <num value="B">(B)</num> <content>changing the values of offense severity or risk factor scores; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.144/2"> <num value="2">(2)</num> <content>modify the range of recommended parole approval rates under the guidelines, if parole approval rates differ significantly from the range of recommended parole approval rates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.144/d"> <num value="d">(d)</num> <content>The board is not required to hold an open meeting to review the parole guidelines and range of recommended parole approval rates as required by Subsection (b), but any modifications or updates to the guidelines or range of recommended parole approval rates made by the board under Subsection (c) must occur in an open meeting.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.18, eff. Jan. 11, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 39, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 15, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.1445"> <num value="508.1445">Sec. 508.1445.</num> <heading>ANNUAL REPORT ON GUIDELINES REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1445/a"> <num value="a">(a)</num> <content>The board annually shall submit a report to the lieutenant governor, the speaker of the house of representatives, and the presiding officers of the standing committees in the senate and house of representatives primarily responsible for criminal justice regarding the board's application of the parole guidelines adopted under Section 508.144.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1445/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1445/1"> <num value="1">(1)</num> <chapeau>a brief explanation of the parole guidelines, including how the board:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1445/A"> <num value="A">(A)</num> <content>defines the risk factors and offense severity levels; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1445/B"> <num value="B">(B)</num> <content>determines the range of recommended parole approval rates for each guideline score;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1445/2"> <num value="2">(2)</num> <content>a comparison of the range of recommended parole approval rates under the parole guidelines to the actual approval rates for individual parole panel members, regional offices, and the state as a whole; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1445/3"> <num value="3">(3)</num> <content>a description of instances in which the actual parole approval rates do not meet the range of recommended parole approval rates under the parole guidelines, an explanation of the variations, and a list of actions that the board has taken or will take to meet the guidelines.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 40, eff. June 15, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 16, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 780 (S.B. 860), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.145"> <num value="508.145">Sec. 508.145.</num> <heading>ELIGIBILITY FOR RELEASE ON PAROLE; COMPUTATION OF PAROLE ELIGIBILITY DATE</heading> <sourceCredit>Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 557 (H.B. 1422), Sec. 8 (a) An inmate is not eligible for release on parole if the inmate is under sentence of death, serving a sentence of life imprisonment without parole, or serving a sentence for any of the following offenses under the Penal Code: (1) Section 20A.03, if the offense is based partly or wholly on conduct constituting an offense under Section 20A.02(a)(5), (6), (7), or (8); (2) Section 21.02; (3) Section 21.03; (4) Section 22.021, if the offense is punishable under Subsection (f) of that section; or (5) Section 51.03 or 51.04. Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 570 (H.B. 1871), Sec. 2 (a) An inmate is not eligible for release on parole if the inmate is under sentence of death, serving a sentence of life imprisonment without parole, or serving a sentence for any of the following offenses under the Penal Code: (1) Section 15.01, if the offense is punishable under Subsection (e) of that section; (2) Section 20A.03, if the offense is based partly or wholly on conduct constituting an offense under Section 20A.02(a)(5), (6), (7), or (8); (3) Section 21.02; (4) Section 22.021, if the offense is punishable under Subsection (f) of that section; or (5) Section 51.03 or 51.04. Text of subsection as amended by Acts 2025, 89th Leg., R.S., Ch. 587 (H.B. 2306), Sec. 1 (a) An inmate is not eligible for release on parole if the inmate is under sentence of death, serving a sentence of life imprisonment without parole, or serving a sentence for any of the following offenses under the Penal Code: (1) Section 20A.02(a)(5), (6), (7), or (8); (2) Section 20A.03, if the offense is based partly or wholly on conduct constituting an offense under Section 20A.02(a)(5), (6), (7), or (8); (3) Section 21.02; (4) Section 22.021, if the offense is punishable under Subsection (f) of that section; or (5) Section 51.03 or 51.04. (b) An inmate serving a life sentence under Section 12.31(a)(1), Penal Code, for a capital felony is not eligible for release on parole until the actual calendar time the inmate has served, without consideration of good conduct time, equals 40 calendar years. (c) An inmate serving a sentence under Section 12.42(c)(2), Penal Code, is not eligible for release on parole until the actual calendar time the inmate has served, without consideration of good conduct time, equals 35 calendar years. (c-1) Repealed by Acts 2025, 89th Leg., R.S., Ch. 587 (H.B. 2306), Sec. 3(2), eff. September 1, 2025. Text of subdivision as amended by Acts 2025, 89th Leg., R.S., Ch. 570 (H.B. 1871), Sec. 3 (d)(1) This subsection applies only to an inmate who is serving a sentence for: (A) an offense described by Article 42A.054(a), Code of Criminal Procedure, other than an offense under Section 19.03, Penal Code, or an offense under Chapter 20A, Penal Code, that is described by Subsection (a)(2) or (c-1)(1); (B) an offense for which the judgment contains an affirmative finding under Article 42A.054(c) or (d), Code of Criminal Procedure; or (C) an offense under Section 71.02 or 71.023, Penal Code. Text of subdivision as amended by Acts 2025, 89th Leg., R.S., Ch. 587 (H.B. 2306), Sec. 2 (d)(1) This subsection applies only to an inmate who is serving a sentence for: (A) an offense described by Article 42A.054(a), Code of Criminal Procedure, other than an offense under Section 19.03, Penal Code, or an offense under Chapter 20A, Penal Code, that is described by Subsection (a)(1) or (2); (B) an offense for which the judgment contains an affirmative finding under Article 42A.054(c) or (d), Code of Criminal Procedure; or (C) an offense under Section 71.02 or 71.023, Penal Code. (2) An inmate described by Subdivision (1) is not eligible for release on parole until the inmate's actual calendar time served, without consideration of good conduct time, equals one-half of the sentence or 30 calendar years, whichever is less, but in no event is the inmate eligible for release on parole in less than two calendar years. (3) Notwithstanding Subdivision (2), an inmate who is serving a sentence for an offense under Section 22.021, Penal Code, is not eligible for release on parole if the inmate is serving a sentence for an offense for which punishment was enhanced under Section 12.42(c)(4), Penal Code. (d-1) Notwithstanding Subsection (d), for every 12 months that elapse between the date an arrest warrant is issued for the inmate following an indictment for the offense and the date the inmate is arrested for the offense, the earliest date on which an inmate is eligible for parole is delayed by three years from the date otherwise provided by Subsection (d), if the inmate is serving a sentence for an offense under Section 19.02, 22.011, or 22.021, Penal Code. (e) An inmate serving a sentence for which the punishment is increased under Section 481.134, Health and Safety Code, is not eligible for release on parole until the inmate's actual calendar time served, without consideration of good conduct time, equals five years or the term to which the inmate was sentenced, whichever is less. (e-1) An inmate serving a sentence for an offense punishable under Section 49.09(b-2)(2), Penal Code, is not eligible for release on parole until the actual calendar time served, without consideration of good conduct time, equals 10 years. (f) Except as provided by Section 508.146, any other inmate is eligible for release on parole when the inmate's actual calendar time served plus good conduct time equals one-fourth of the sentence imposed or 15 years, whichever is less. Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.21, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 787 (S.B. 60), Sec. 4, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 787 (S.B. 60), Sec. 12, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 405 (S.B. 877), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 1.10, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 146 (S.B. 1832), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 765 (S.B. 839), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1400 (H.B. 221), Sec. 3, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 122 (H.B. 3000), Sec. 10, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1119 (H.B. 3), Sec. 2, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 126 (S.B. 727), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1252 (H.B. 8), Sec. 13, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1325 (S.B. 549), Sec. 2, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.51, eff. January 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 632 (H.B. 465), Sec. 2, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 632 (H.B. 465), Sec. 3, eff. September 1, 2021. Acts 2023, 88th Leg., 4th C.S., Ch. 2 (S.B. 4), Sec. 6, eff. March 5, 2024. Acts 2025, 89th Leg., R.S., Ch. 557 (H.B. 1422), Sec. 8, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 570 (H.B. 1871), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 570 (H.B. 1871), Sec. 3, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 587 (H.B. 2306), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 587 (H.B. 2306), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 587 (H.B. 2306), Sec. 3(2), eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 939 (H.B. 2017), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.1455"> <num value="508.1455">Sec. 508.1455.</num> <heading>EARLY RELEASE ON PAROLE FOR CERTAIN INMATES REQUIRED TO PARTICIPATE IN EDUCATIONAL AND VOCATIONAL TRAINING PILOT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1455/a"> <num value="a">(a)</num> <chapeau>This section applies only to an inmate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1455/1"> <num value="1">(1)</num> <content>who is serving a sentence for an offense under Chapter 481, Health and Safety Code, that is punishable as a felony of the third degree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1455/2"> <num value="2">(2)</num> <content>who has not previously been convicted of a felony under Title 5, Penal Code, or under Chapter 43 or 71 of that code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1455/3"> <num value="3">(3)</num> <content>whose eligibility for parole is computed under Section 508.145(f).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1455/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a parole panel may release on parole an inmate described by Subsection (a) approximately 180 days before the date the inmate would be eligible for release on parole under Section 508.145(f).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1455/c"> <num value="c">(c)</num> <content>A parole panel releasing an inmate on parole under this section shall require as a condition of release on parole that the inmate participate in a program operated under Section 493.034, to begin immediately following the inmate's release on parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1455/d"> <num value="d">(d)</num> <content>For purpose of consideration by a parole panel for early release on parole under Subsection (b), the department shall annually identify not fewer than 100 inmates described by Subsection (a) who are suitable candidates for participation in a program operated under Section 493.034. The board and the department shall jointly adopt rules for identifying inmates under this subsection. The rules must require the board or the department to notify an inmate that the inmate is being considered for release on parole under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1455/e"> <num value="e">(e)</num> <content>The board shall adopt rules governing the release of an inmate on parole under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1455/f"> <num value="f">(f)</num> <content>An inmate who is considered for but not granted release on parole under this section shall be considered for release on parole on the date that the inmate otherwise would have been considered for release on parole under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1014 (H.B. 2352), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.146"> <num value="508.146">Sec. 508.146.</num> <heading>MEDICALLY RECOMMENDED INTENSIVE SUPERVISION</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), an inmate, other than an inmate who is serving a sentence of death or life without parole or an inmate who is not a citizen of the United States, as defined by federal law, may be released on medically recommended intensive supervision on a date designated by a parole panel described by Subsection (e) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/1"> <num value="1">(1)</num> <chapeau>the Texas Correctional Office on Offenders with Medical or Mental Impairments, in cooperation with the Correctional Managed Health Care Committee, identifies the inmate as:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/A"> <num value="A">(A)</num> <content>being elderly, regardless of whether the inmate has a condition described in Paragraphs (B)-(H);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/B"> <num value="B">(B)</num> <content>being terminally ill;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/C"> <num value="C">(C)</num> <content>having a mental illness;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/D"> <num value="D">(D)</num> <content>having an intellectual disability or a physical disability;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/E"> <num value="E">(E)</num> <content>having a condition requiring long-term care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/F"> <num value="F">(F)</num> <content>being in a persistent vegetative state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/G"> <num value="G">(G)</num> <content>having an organic brain syndrome with significant to total mobility impairment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/H"> <num value="H">(H)</num> <content>having another eligible medical condition as prescribed by board rule;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/2"> <num value="2">(2)</num> <content>the parole panel determines that, based on the inmate's condition and a medical evaluation, the inmate does not constitute a threat to public safety; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/3"> <num value="3">(3)</num> <content>the inmate's medically recommended intensive supervision plan under Subsection (a-1) is approved by the Texas Correctional Office on Offenders with Medical or Mental Impairments.</content> <continuation>(a-1) The Texas Correctional Office on Offenders with Medical or Mental Impairments, in cooperation with the division, shall prepare for an inmate who is approved for release under Subsection (a) a medically recommended intensive supervision plan that requires the inmate to submit to electronic monitoring, places the inmate on super-intensive supervision, or otherwise ensures appropriate supervision of the inmate.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/b"> <num value="b">(b)</num> <chapeau>In addition to the requirements of Subsection (a), the following inmates may be released on medically recommended intensive supervision under that subsection only if the inmates are identified under Subsection (a)(1) as:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/1"> <num value="1">(1)</num> <content>having a condition described by Subsection (a)(1)(B) or (E), if the inmate has an instant offense that is described in Article 42A.054, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/2"> <num value="2">(2)</num> <content>being in or having a condition described by Subsection (a)(1)(F) or (G), if the inmate has a reportable conviction or adjudication under Chapter 62, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/c"> <num value="c">(c)</num> <content>The parole panel shall require as a condition of release under Subsection (a) that the releasee remain under the care of a physician and in a medically suitable placement. At least once each calendar quarter, the Texas Correctional Office on Offenders with Medical or Mental Impairments shall report to the parole panel on the releasee's medical and placement status. On the basis of the report, the parole panel may modify conditions of release and impose any condition on the releasee that a panel could impose on a releasee released under Section 508.145, including a condition that the releasee reside in a halfway house or community residential facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/d"> <num value="d">(d)</num> <content>The Texas Correctional Office on Offenders with Medical or Mental Impairments may request proposals from public or private vendors to provide under contract services for inmates released on medically recommended intensive supervision. A request for proposals under this subsection may require that the services be provided in a medical care facility located in an urban area. For the purposes of this subsection, "urban area" means the area in this state within a metropolitan statistical area, according to the standards of the United States Bureau of the Census.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/e"> <num value="e">(e)</num> <content>Parole panels composed of board members and parole commissioners appointed to the panel by the presiding officer may make determinations regarding the release of inmates on medically recommended intensive supervision under Subsection (a) or of inmates released pending deportation under Subsection (f). If the Texas Correctional Office on Offenders with Medical or Mental Impairments identifies an inmate as a candidate for release under the guidelines established by Subsection (a)(1), (b), or (f)(1), as applicable, the office shall present to a parole panel described by this subsection relevant information concerning the inmate and the inmate's potential for release under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/f"> <num value="f">(f)</num> <chapeau>An inmate who is not a citizen of the United States, as defined by federal law, who is not under a sentence of death or life without parole, and who does not have a reportable conviction or adjudication under Chapter 62, Code of Criminal Procedure, or an instant offense described in Article 42A.054, Code of Criminal Procedure, may be released to immigration authorities pending deportation on a date designated by a parole panel described by Subsection (e) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/1"> <num value="1">(1)</num> <content>the Texas Correctional Office on Offenders with Medical or Mental Impairments, in cooperation with the Correctional Managed Health Care Committee, identifies the inmate as being in or having a condition described by Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/2"> <num value="2">(2)</num> <content>the parole panel determines that on release the inmate would be deported to another country and that the inmate does not constitute a threat to public safety in the other country or this country and is unlikely to reenter this country illegally.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/g"> <num value="g">(g)</num> <chapeau>The board shall adopt rules to administer this section. The rules must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/1"> <num value="1">(1)</num> <content>specify the procedures for evaluating the prognosis of inmates who are eligible for medically recommended intensive supervision under Subsection (a) because of a qualifying medical condition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/2"> <num value="2">(2)</num> <content>specify the factors, other than an inmate's condition, that are relevant or statutorily required to release an inmate on medically recommended intensive supervision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/3"> <num value="3">(3)</num> <content>define what constitutes a threat to public safety for purposes of Subsections (a)(2) and (f) and specify the factors that a parole panel described by Subsection (e) must consider when determining whether an inmate constitutes a threat to public safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/h"> <num value="h">(h)</num> <chapeau>The procedures described by Subsection (g)(1) must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/1"> <num value="1">(1)</num> <content>require a review of the inmate's condition by at least one health care practitioner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/2"> <num value="2">(2)</num> <chapeau>require each health care practitioner who reviews an inmate's condition as described by Subdivision (1) to provide the parole panel described by Subsection (e), before the panel makes a final determination under this section, a written report on the inmate's condition that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/A"> <num value="A">(A)</num> <content>is in plain language that is understandable by a nonmedical professional;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/B"> <num value="B">(B)</num> <content>specifically describes how the inmate's condition and treatment for the condition will affect the inmate's cognitive and physical abilities and limitations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.146/C"> <num value="C">(C)</num> <content>contains other information as required by the board.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/i"> <num value="i">(i)</num> <chapeau>The board may consult with other relevant entities for purposes of establishing information required in the report under Subsection (h)(2)(C) including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/1"> <num value="1">(1)</num> <content>the Correctional Managed Health Care Committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/2"> <num value="2">(2)</num> <content>the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/3"> <num value="3">(3)</num> <content>the Texas Correctional Office on Offenders with Medical or Mental Impairments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/4"> <num value="4">(4)</num> <content>the Texas Tech University Health Sciences Center; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.146/5"> <num value="5">(5)</num> <content>The University of Texas Medical Branch at Galveston.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.146/j"> <num value="j">(j)</num> <content>Information regarding the identity of a health care practitioner providing a report described by Subsection (h)(2), other than information relating to the practitioner's specialization, is excepted from required disclosure under Chapter 552. The board may release the information or redact or otherwise withhold the information from disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1435, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 252, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 856, Sec. 21, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 787 (S.B. 60), Sec. 5, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1247 (H.B. 2611), Sec. 1, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.52, eff. January 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 85, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.147"> <num value="508.147">Sec. 508.147.</num> <heading>RELEASE TO MANDATORY SUPERVISION</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.147/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (a-1) and Section 508.149, a parole panel shall order the release of an inmate who is not on parole to mandatory supervision when the actual calendar time the inmate has served plus any accrued good conduct time equals the term to which the inmate was sentenced.</content> <continuation>(a-1) An inmate serving a sentence for an offense punishable under Section 49.09(b-2)(2), Penal Code, may not be released to mandatory supervision unless:</continuation> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.147/1"> <num value="1">(1)</num> <content>the inmate's actual calendar time served, without consideration of good conduct time, equals at least 10 years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.147/2"> <num value="2">(2)</num> <content>the inmate is otherwise eligible for release under Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.147/b"> <num value="b">(b)</num> <content>An inmate released to mandatory supervision is considered to be released on parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.147/c"> <num value="c">(c)</num> <content>To the extent practicable, arrangements for the inmate's proper employment, maintenance, and care must be made before the inmate's release to mandatory supervision.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 939 (H.B. 2017), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.1471"> <num value="508.1471">Sec. 508.1471.</num> <heading>RELEASE TO MANDATORY SUPERVISION OF CERTAIN INMATES CONFINED IN COUNTY JAIL</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1471/a"> <num value="a">(a)</num> <chapeau>This section applies only to an inmate who, at the time the inmate is sentenced to a term of imprisonment in the department, is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1471/1"> <num value="1">(1)</num> <content>confined in a county jail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1471/2"> <num value="2">(2)</num> <content>eligible for immediate release to mandatory supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1471/b"> <num value="b">(b)</num> <chapeau>Before an inmate is released from a county jail to mandatory supervision, the department shall provide notice to a victim, guardian of a victim, or close relative of a deceased victim that the inmate is eligible for release to mandatory supervision. The notice must be sent to the address provided in the victim impact statement or submitted under Section 508.117(b) and must state that the victim, guardian, or close relative may submit, not later than the 14th day after the date of the notice, a written statement to the parole panel considering the inmate's release regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1471/1"> <num value="1">(1)</num> <content>the offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1471/2"> <num value="2">(2)</num> <content>the inmate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1471/3"> <num value="3">(3)</num> <content>the effect of the offense on the victim, guardian, or close relative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1471/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, the parole panel may interview a victim, guardian of a victim, or close relative of a deceased victim regarding the release of the inmate to mandatory supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1471/d"> <num value="d">(d)</num> <content>In this section, "victim," "guardian of a victim," and "close relative of a deceased victim" have the meanings assigned by Section 508.117.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 636 (H.B. 721), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.148"> <num value="508.148">Sec. 508.148.</num> <heading>PERIOD OF MANDATORY SUPERVISION</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.148/a"> <num value="a">(a)</num> <content>The period of mandatory supervision is computed by subtracting from the term for which the inmate was sentenced the calendar time served on the sentence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.148/b"> <num value="b">(b)</num> <content>The time served on mandatory supervision is computed as calendar time.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.149"> <num value="508.149">Sec. 508.149.</num> <heading>INMATES INELIGIBLE FOR MANDATORY SUPERVISION</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.149/a"> <num value="a">(a)</num> <chapeau>An inmate may not be released to mandatory supervision if the inmate is serving a sentence for or has been previously convicted of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/1"> <num value="1">(1)</num> <content>an offense for which the judgment contains an affirmative finding under Article 42A.054(c) or (d), Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/2"> <num value="2">(2)</num> <content>a first degree felony or a second degree felony under Section 19.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/3"> <num value="3">(3)</num> <content>a capital felony under Section 19.03, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/4"> <num value="4">(4)</num> <content>a first degree felony or a second degree felony under Section 20.04, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/5"> <num value="5">(5)</num> <content>an offense under Section 21.11, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/6"> <num value="6">(6)</num> <content>a felony under Section 22.011, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/7"> <num value="7">(7)</num> <content>a first degree felony or a second degree felony under Section 22.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/8"> <num value="8">(8)</num> <content>a first degree felony under Section 22.021, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/9"> <num value="9">(9)</num> <content>a first degree felony under Section 22.04, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/10"> <num value="10">(10)</num> <content>a first degree felony under Section 28.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/11"> <num value="11">(11)</num> <content>a second degree felony under Section 29.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/12"> <num value="12">(12)</num> <content>a first degree felony under Section 29.03, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/13"> <num value="13">(13)</num> <content>a first degree felony under Section 30.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/14"> <num value="14">(14)</num> <content>a felony for which the punishment is increased under Section 481.134 or 481.140, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/15"> <num value="15">(15)</num> <content>an offense under Section 43.25, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/16"> <num value="16">(16)</num> <content>an offense under Section 21.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/17"> <num value="17">(17)</num> <content>a first degree felony under Section 15.03, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/18"> <num value="18">(18)</num> <content>an offense under Section 43.05, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/19"> <num value="19">(19)</num> <content>an offense under Section 20A.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/20"> <num value="20">(20)</num> <content>an offense under Section 20A.03, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/21"> <num value="21">(21)</num> <content>a first degree felony under Section 71.02 or 71.023, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/22"> <num value="22">(22)</num> <content>an offense under Section 481.1123, Health and Safety Code, punished under Subsection (d), (e), or (f) of that section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/23"> <num value="23">(23)</num> <content>a second degree felony under Section 22.01, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.149/24"> <num value="24">(24)</num> <content>an offense under Section 22.01, Penal Code, punished under Subsection (b)(2), (7), or (8) of that section; or</content> </paragraph> </subsection> <sourceCredit>Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 557 (H.B. 1422), Sec. 9 (25) an offense under Section 21.03, Penal Code Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 570 (H.B. 1871), Sec. 4 (25) an offense under Section 15.01, Penal Code, punished under Subsection (e) of that section. (a-1) An inmate serving a sentence for an offense under Section 51.03 or 51.04, Penal Code, may not be released to mandatory supervision. (b) An inmate may not be released to mandatory supervision if a parole panel determines that: (1) the inmate's accrued good conduct time is not an accurate reflection of the inmate's potential for rehabilitation; and (2) the inmate's release would endanger the public. (c) A parole panel that makes a determination under Subsection (b) shall specify in writing the reasons for the determination. (d) A determination under Subsection (b) is not subject to administrative or judicial review, except that the parole panel making the determination shall reconsider the inmate for release to mandatory supervision at least twice during the two years after the date of the determination. Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.22, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 786, Sec. 3, eff. June 14, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 1.11, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 146 (S.B. 1832), Sec. 3, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1 (S.B. 24), Sec. 5.02, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 122 (H.B. 3000), Sec. 11, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.011, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1325 (S.B. 549), Sec. 3, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.53, eff. January 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 584 (S.B. 768), Sec. 16, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 692 (H.B. 1577), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., 4th C.S., Ch. 2 (S.B. 4), Sec. 7, eff. March 5, 2024. Acts 2025, 89th Leg., R.S., Ch. 557 (H.B. 1422), Sec. 9, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 570 (H.B. 1871), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.150"> <num value="508.150">Sec. 508.150.</num> <heading>CONSECUTIVE FELONY SENTENCES</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.150/a"> <num value="a">(a)</num> <content>If an inmate is sentenced to consecutive felony sentences under Article 42.08, Code of Criminal Procedure, a parole panel shall designate during each sentence the date, if any, the inmate would have been eligible for release on parole if the inmate had been sentenced to serve a single sentence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.150/b"> <num value="b">(b)</num> <chapeau>For the purposes of Article 42.08, Code of Criminal Procedure, the judgment and sentence of an inmate sentenced for a felony, other than the last sentence in a series of consecutive sentences, cease to operate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.150/1"> <num value="1">(1)</num> <content>when the actual calendar time served by the inmate equals the sentence imposed by the court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.150/2"> <num value="2">(2)</num> <content>on the date a parole panel designates as the date the inmate would have been eligible for release on parole if the inmate had been sentenced to serve a single sentence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.150/c"> <num value="c">(c)</num> <chapeau>A parole panel may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.150/1"> <num value="1">(1)</num> <content>consider consecutive sentences as a single sentence for purposes of parole; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.150/2"> <num value="2">(2)</num> <content>release on parole an inmate sentenced to serve consecutive felony sentences before the date the inmate becomes eligible for release on parole from the last sentence imposed on the inmate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.150/d"> <num value="d">(d)</num> <chapeau>A parole panel may not use calendar time served and good conduct time accrued by an inmate that are used by the panel in determining when a judgment and sentence cease to operate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.150/1"> <num value="1">(1)</num> <content>for the same purpose in determining that date in a subsequent sentence in the same series of consecutive sentences; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.150/2"> <num value="2">(2)</num> <content>for determining the date an inmate becomes eligible for release on parole from the last sentence in a series of consecutive sentences.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.151"> <num value="508.151">Sec. 508.151.</num> <heading>PRESUMPTIVE PAROLE DATE</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.151/a"> <num value="a">(a)</num> <chapeau>For the purpose of diverting inmates to halfway houses under Section 508.118, a parole panel, after reviewing all available pertinent information, may designate a presumptive parole date for an inmate who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.151/1"> <num value="1">(1)</num> <content>has never been convicted of an offense listed under Article 42A.054(a), Code of Criminal Procedure, or an offense under Section 21.02 or 21.03, Penal Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.151/2"> <num value="2">(2)</num> <content>has never had a conviction with a judgment that contains an affirmative finding under Article 42A.054(c) or (d), Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.151/b"> <num value="b">(b)</num> <content>The presumptive parole date may not be a date that is earlier than the inmate's initial parole eligibility date computed under Section 508.145.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.151/c"> <num value="c">(c)</num> <content>A parole panel may rescind or postpone a previously established presumptive parole date on the basis of a report from an agent of the division responsible for supervision or an agent of the institutional division acting in the case.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.151/d"> <num value="d">(d)</num> <content>If an inmate transferred to preparole status has satisfactorily served the inmate's sentence in the halfway house to which the inmate is assigned from the date of transfer to the presumptive parole date, without rescission or postponement of the date, the parole panel shall order the inmate's release on parole and issue an appropriate certificate of release. The releasee is subject to the provisions of this chapter governing release on parole.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 3.40, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 122 (H.B. 3000), Sec. 12, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.54, eff. January 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 10.007, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 557 (H.B. 1422), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.152"> <num value="508.152">Sec. 508.152.</num> <heading>INDIVIDUAL TREATMENT PLAN</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.152/a"> <num value="a">(a)</num> <chapeau>Not later than the 120th day after the date an inmate is admitted to the institutional division, the department shall obtain all pertinent information relating to the inmate, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/1"> <num value="1">(1)</num> <content>the court judgment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/2"> <num value="2">(2)</num> <content>any sentencing report;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/3"> <num value="3">(3)</num> <content>the circumstances of the inmate's offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/4"> <num value="4">(4)</num> <content>the inmate's previous social history and criminal record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/5"> <num value="5">(5)</num> <content>the inmate's physical and mental health record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/6"> <num value="6">(6)</num> <content>a record of the inmate's conduct, employment history, and attitude in the institutional division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/7"> <num value="7">(7)</num> <content>any written comments or information provided by local trial officials or victims of the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.152/b"> <num value="b">(b)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/1"> <num value="1">(1)</num> <content>establish for the inmate an individual treatment plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/2"> <num value="2">(2)</num> <content>submit the plan to the board at the time of the board's consideration of the inmate's case for release.</content> <continuation>(b-1) The department shall include in an inmate's individual treatment plan:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/1"> <num value="1">(1)</num> <content>a record of the inmate's institutional progress that includes the inmate's participation in any program, including an intensive volunteer program as defined by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/2"> <num value="2">(2)</num> <content>the results of any assessment of the inmate, including any assessment made using the risk and needs assessment instrument adopted under Section 501.0921 and any vocational, educational, or substance abuse assessment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/3"> <num value="3">(3)</num> <content>the dates on which the inmate must participate in any subsequent assessment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/4"> <num value="4">(4)</num> <content>all of the treatment and programming needs of the inmate, prioritized based on the inmate's assessed needs.</content> <continuation>(b-2) At least once in every 12-month period, the department shall review each inmate's individual treatment plan to assess the inmate's institutional progress and revise or update the plan as necessary. The department shall make reasonable efforts to provide an inmate the opportunity to complete any classes or programs included in the inmate's individual treatment plan, other than classes or programs that are to be completed immediately before the inmate's release on parole, in a timely manner so that the inmate's release on parole is not delayed due to any uncompleted classes or programs.</continuation> <continuation>(b-3) For purposes of Subsection (b-1)(1), an inmate's individual treatment plan must include a comprehensive list, in plain language, of the inmate's program participation that:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/1"> <num value="1">(1)</num> <chapeau>includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.152/A"> <num value="A">(A)</num> <content>state-funded programs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.152/B"> <num value="B">(B)</num> <content>intensive volunteer programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.152/C"> <num value="C">(C)</num> <content>program enrollment and completion dates; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/2"> <num value="2">(2)</num> <content>distinguishes between evidence-based programs and correctional elective programs and activities that are non-evidence based or non-evidence informed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.152/c"> <num value="c">(c)</num> <content>The board shall conduct an initial review of an eligible inmate not later than the 180th day after the date of the inmate's admission to the institutional division. The board shall identify any classes or programs that the board intends to require the inmate to complete before releasing the inmate on parole. The department shall provide the inmate with a list of those classes or programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.152/d"> <num value="d">(d)</num> <content>Before the inmate is approved for release on parole, the inmate must agree to participate in the programs and activities described by the individual treatment plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.152/e"> <num value="e">(e)</num> <chapeau>The institutional division shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/1"> <num value="1">(1)</num> <content>work closely with the board to monitor the progress of the inmate in the institutional division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.152/2"> <num value="2">(2)</num> <content>report the progress to the board before the inmate's release.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.152/f"> <num value="f">(f)</num> <content>An attorney representing the state in the prosecution of an inmate serving a sentence for an offense described by Section 508.187(a) shall provide written comments to the department on the circumstances related to the commission of the offense and other information determined by the attorney to be relevant to any subsequent parole decisions regarding the inmate.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 978, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 17, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 18, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 505 (H.B. 2888), Sec. 1, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 86, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.1521"> <num value="508.1521">Sec. 508.1521.</num> <heading>REQUIRED INDIVIDUAL TREATMENT PLAN PROGRAMS AND PAROLE-VOTED PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1521/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/1"> <num value="1">(1)</num> <content>"Parole-voted program" means a program or class that the board intends to require an inmate to complete before releasing the inmate on parole or to mandatory supervision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/2"> <num value="2">(2)</num> <content>"Required individual treatment plan program" means a program or class that is required to be included in an inmate's individual treatment plan under Section 508.152 other than a parole-voted program required under Section 508.152(c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1521/b"> <num value="b">(b)</num> <chapeau>The department, the board, and the Windham School District shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/1"> <num value="1">(1)</num> <content>develop evidence-based program criteria specific to required individual treatment plan programs and parole-voted programs to be used in evaluating and assessing those programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/2"> <num value="2">(2)</num> <content>develop and maintain a required individual treatment plan programs list and a parole-voted programs list, provided that a non-evidence-based or non-evidence-informed program may not be included on either list;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/3"> <num value="3">(3)</num> <chapeau>develop procedures for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/A"> <num value="A">(A)</num> <content>evaluating programs to be added to the required individual treatment plan programs list or the parole-voted programs list;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/B"> <num value="B">(B)</num> <content>assessing current required individual treatment plan programs and parole-voted programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/C"> <num value="C">(C)</num> <content>removing programs that do not meet the criteria developed under Subdivision (1) from the lists of required individual treatment plan programs and parole-voted programs; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/4"> <num value="4">(4)</num> <content>coordinate on required individual treatment plan and parole-voted programming options through regular meetings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1521/c"> <num value="c">(c)</num> <content>In developing and maintaining the required individual treatment plan programs list, the department and the Windham School District have joint authority to decide which programs are included on the required individual treatment plan programs list.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1521/d"> <num value="d">(d)</num> <content>In developing and maintaining the parole-voted programs list, the department and the Windham School District shall present programming options and program evaluation results to the board, provided that the board has the sole authority to decide which programs are included on the parole-voted programs list.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1521/e"> <num value="e">(e)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/1"> <num value="1">(1)</num> <chapeau>collect and analyze parole-voted program data on a rolling basis, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/A"> <num value="A">(A)</num> <content>the number of inmates waiting for placement into a program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/B"> <num value="B">(B)</num> <content>the waitlist times for placement into a program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/C"> <num value="C">(C)</num> <content>the reasons for program placement delays, other than delays due to a program start date specified by the board;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/D"> <num value="D">(D)</num> <content>vote revision requests related to program ineligibility, placement delays, and other factors that may affect parole release timelines; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/E"> <num value="E">(E)</num> <content>the number of inmates unable to complete parole-voted programs before the earliest date on which the inmates would have been eligible to be released following program completion;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/2"> <num value="2">(2)</num> <chapeau>use the data described by Subdivision (1) to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/A"> <num value="A">(A)</num> <content>calculate parole-voted program waitlist times;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/B"> <num value="B">(B)</num> <content>track and reduce parole-voted program enrollment timelines; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/C"> <num value="C">(C)</num> <content>work to eliminate parole-voted program placement delays; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1521/3"> <num value="3">(3)</num> <content>include the data and analysis described by Subdivision (1) in the strategic plan required under Section 501.104.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1521/f"> <num value="f">(f)</num> <content>The department shall prioritize the placement of inmates into parole-voted programs, ensure parole-voted program capacity meets programming needs, and expand parole-voted program access in accordance with the strategic plan required under Section 501.104.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 87, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.153"> <num value="508.153">Sec. 508.153.</num> <heading>STATEMENTS OF VICTIM</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.153/a"> <num value="a">(a)</num> <chapeau>A parole panel considering for release on parole or mandatory supervision an inmate who is serving a sentence for an offense in which a person was a victim shall allow:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.153/1"> <num value="1">(1)</num> <content>the victim, a guardian of the victim, a close relative of the deceased victim, or a representative of the victim, the victim's guardian, or the victim's close relative to provide a written statement to the panel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.153/2"> <num value="2">(2)</num> <chapeau>the victim, guardian of the victim, or close relative of the deceased victim to appear in person before the board members to present a statement of the person's views about:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.153/A"> <num value="A">(A)</num> <content>the offense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.153/B"> <num value="B">(B)</num> <content>the inmate; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.153/C"> <num value="C">(C)</num> <content>the effect of the offense on the victim.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.153/b"> <num value="b">(b)</num> <content>If more than one person is entitled to appear in person before the board members or parole commissioners, only the person chosen by all persons entitled to appear as the persons' sole representative may appear.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.153/c"> <num value="c">(c)</num> <content>The panel shall consider the statements and the information provided in a victim impact statement in determining whether to recommend an inmate for release on parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.153/d"> <num value="d">(d)</num> <content>This section does not limit the number of persons who may provide written statements for or against the release of the inmate on parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.153/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.153/1"> <num value="1">(1)</num> <chapeau>"Close relative of a deceased victim" means a person who, regardless of whether the victim's death was related to the offense committed, was:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.153/A"> <num value="A">(A)</num> <content>the spouse of the victim at the time of the victim's death;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.153/B"> <num value="B">(B)</num> <content>a parent of the deceased victim;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.153/C"> <num value="C">(C)</num> <content>an adult brother, sister, or child of the deceased victim; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.153/D"> <num value="D">(D)</num> <content>the nearest relative of the deceased victim by consanguinity, if the persons described by Paragraphs (A) through (C) are deceased or are incapacitated due to physical or mental illness or infirmity.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.153/2"> <num value="2">(2)</num> <content>"Guardian of a victim" and "victim" have the meanings assigned by Section 508.117.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 856, Sec. 6, eff. Sept. 1, 2001; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.19, eff. Jan. 11, 2004. Amended by: Acts 2023, 88th Leg., R.S., Ch. 471 (H.B. 517), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.1531"> <num value="508.1531">Sec. 508.1531.</num> <heading>CONTACT WITH VICTIM</heading> <content>A parole panel considering the release of an inmate on parole or to mandatory supervision may consider whether the inmate violated a policy adopted by the department under Section 498.0042(a) or a court order entered under Article 42.24, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 491 (H.B. 1028), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.154"> <num value="508.154">Sec. 508.154.</num> <heading>CONTRACT ON RELEASE</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.154/a"> <num value="a">(a)</num> <content>An inmate to be released on parole shall be furnished a contract stating in clear and intelligible language the conditions and rules of parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.154/b"> <num value="b">(b)</num> <content>Acceptance, signing, and execution of the contract by the inmate to be paroled is a precondition to release on parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.154/c"> <num value="c">(c)</num> <content>An inmate released to mandatory supervision shall be furnished a written statement stating in clear and intelligible language the conditions and rules of mandatory supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.154/d"> <num value="d">(d)</num> <content>A releasee while on parole or mandatory supervision must be amenable to the conditions of supervision ordered by a parole panel.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.155"> <num value="508.155">Sec. 508.155.</num> <heading>COMPLETION OF PAROLE PERIOD</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.155/a"> <num value="a">(a)</num> <content>To complete a parole period, a releasee must serve the entire period of parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.155/b"> <num value="b">(b)</num> <content>The time on parole is computed as calendar time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.155/c"> <num value="c">(c)</num> <content>The division may allow a releasee to serve the remainder of the releasee's sentence without supervision and without being required to report if a parole supervisor at the regional level has approved the releasee's early release from supervision under Section 508.1555.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.155/d"> <num value="d">(d)</num> <content>The division may require a person released from supervision and reporting under Subsection (c) to resubmit to supervision and resume reporting at any time and for any reason.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 41, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.1555"> <num value="508.1555">Sec. 508.1555.</num> <heading>PROCEDURE FOR THE EARLY RELEASE FROM SUPERVISION OF CERTAIN RELEASEES</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1555/a"> <num value="a">(a)</num> <chapeau>A parole officer annually shall identify the releasees under the parole officer's supervision who are eligible for early release from supervision under Section 508.155(c). A releasee is eligible for early release if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1555/1"> <num value="1">(1)</num> <content>the releasee has been under supervision for at least one-half of the time that remained on the releasee's sentence when the releasee was released from imprisonment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1555/2"> <num value="2">(2)</num> <content>during the preceding two-year period, the releasee has not committed any violation of the rules or conditions of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1555/3"> <num value="3">(3)</num> <content>during the period of supervision the releasee's parole or release to mandatory supervision has not been revoked; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1555/4"> <num value="4">(4)</num> <chapeau>the division determines:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1555/A"> <num value="A">(A)</num> <content>that the releasee has made a good faith effort to comply with any restitution order imposed on the releasee by a court; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.1555/B"> <num value="B">(B)</num> <content>that allowing the releasee to serve the remainder of the releasee's sentence without supervision and reporting is in the best interest of society.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1555/b"> <num value="b">(b)</num> <chapeau>After identifying any releasees who are eligible for early release under Subsection (a), the parole officer shall review the eligible releasees, including any releasees the parole officer has previously declined to recommend for early release, to determine if a recommendation for early release from supervision is appropriate. In conducting the review and determining recommendations, the parole officer shall consider whether the releasee:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1555/1"> <num value="1">(1)</num> <content>has a low risk of recidivism as determined by an assessment developed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.1555/2"> <num value="2">(2)</num> <content>has made a good faith effort to comply with the conditions of release.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.1555/c"> <num value="c">(c)</num> <content>A parole officer shall forward to the parole supervisor at the regional level any recommendations for early release the parole officer makes under Subsection (b). If the parole supervisor approves the recommendation, the division shall allow a releasee to serve the remainder of the releasee's sentence without supervision and without being required to report as authorized by Section 508.155.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 42, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.156"> <num value="508.156">Sec. 508.156.</num> <heading>DETERMINATE SENTENCE PAROLE</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.156/a"> <num value="a">(a)</num> <content>Before the release of a person who is transferred under Section 152.0016(g), 152.00161(e), 245.051(c), or 245.151(e), Human Resources Code, to the department for release on parole, a parole panel shall review the person's records and may interview the person or any other person the panel considers necessary to determine the conditions of parole. The panel may impose any reasonable condition of parole on the person that the panel may impose on an adult inmate under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.156/b"> <num value="b">(b)</num> <content>The panel shall furnish the person with a written statement clearly describing the conditions and rules of parole. The person must accept and sign the statement as a precondition to release on parole.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.156/c"> <num value="c">(c)</num> <content>While on parole, the person remains in the legal custody of the state and shall comply with the conditions of parole ordered by a panel under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.156/d"> <num value="d">(d)</num> <content>The period of parole for a person released on parole under this section is the term for which the person was sentenced less calendar time served at the Texas Juvenile Justice Department or in the custody of a juvenile board or local juvenile probation department following a commitment under Section 54.04011(c)(2), Family Code, and in a juvenile detention facility in connection with the conduct for which the person was adjudicated.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.156/e"> <num value="e">(e)</num> <content>If a parole panel revokes the person's parole, the panel may require the person to serve the remaining portion of the person's sentence in the institutional division. The remaining portion of the person's sentence is computed without credit for the time from the date of the person's release to the date of revocation. The panel may not recommit the person to the Texas Juvenile Justice Department or to the custody of a juvenile board or local juvenile probation department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.156/f"> <num value="f">(f)</num> <content>For purposes of this chapter, a person released from the Texas Juvenile Justice Department or the custody of a juvenile board or local juvenile probation department on parole under this section is considered to have been convicted of the offense for which the person has been adjudicated.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 19, eff. June 8, 2007. Acts 2011, 82nd Leg., R.S., Ch. 85 (S.B. 653), Sec. 3.014, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 101, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 854 (S.B. 1149), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.157"> <num value="508.157">Sec. 508.157.</num> <heading>TEMPORARY HOUSING ON RELEASE</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.157/a"> <num value="a">(a)</num> <content>This section applies only to inmates who are eligible for release on parole or to mandatory supervision and to releasees.</content> <continuation>(a-1) In this section, "residential correctional facility" means a facility operated by or under contract with the department to provide housing, supervision, and programmatic support to individuals released on parole or to mandatory supervision. The term includes a halfway house described by Section 508.118 or a community residential facility described by Section 508.119. The term does not include a transitional treatment center, a substance abuse felony punishment facility, or any other facility operated by or under contract with the department the primary purpose of which is to provide substance abuse treatment or aftercare.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.157/b"> <num value="b">(b)</num> <chapeau>If the department does not operate or contract for the operation of a residential correctional facility in the county of legal residence of an inmate or releasee, the department may issue, for an inmate described by Subsection (a) or for a releasee, payment for the cost of temporary post-release housing that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.157/1"> <num value="1">(1)</num> <content>meets any conditions or requirements imposed by a parole panel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.157/2"> <num value="2">(2)</num> <content>is located in the county of legal residence of the inmate or releasee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.157/3"> <num value="3">(3)</num> <content>except as provided by Subsection (e-1), is in a structure that existed on June 1, 2009, as a multifamily residence or as a motel to which Section 156.001, Tax Code, applies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.157/c"> <num value="c">(c)</num> <chapeau>The amount of payment issued under Subsection (b) may not exceed an amount that is equal to the cost the department would incur, for the period for which the payment is issued, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.157/1"> <num value="1">(1)</num> <content>incarcerate the inmate or releasee in a facility operated by or under contract with the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.157/2"> <num value="2">(2)</num> <content>house the inmate or releasee in a residential correctional facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.157/d"> <num value="d">(d)</num> <content>The department shall issue payment under Subsection (b) out of funds appropriated by the legislature to the department for use in administering the parole system with respect to the housing of inmates on their release.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.157/e"> <num value="e">(e)</num> <content>The executive director of the Texas Department of Criminal Justice shall adopt rules as necessary to implement this section.</content> <continuation>(e-1) The department may issue payment for post-release housing under Subsection (b) for a structure not described by Subsection (b)(3) if, before issuing payment, the department or the owner of the structure provides, in the same manner as required for a community corrections facility under Section 509.010, notice of the proposed use of the structure under this section and a hearing on the issue of whether the use is appropriate.</continuation> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 944 (H.B. 3226), Sec. 1, eff. June 19, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 286 (H.B. 1770), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.158"> <num value="508.158">Sec. 508.158.</num> <heading>SPECIAL CONDITIONS WORK GROUP</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.158/a"> <num value="a">(a)</num> <content>The board and department shall jointly establish a work group consisting of board members and parole commissioners who actively serve on a parole panel and staff representatives from the division to assess the impact and effectiveness of special conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.158/b"> <num value="b">(b)</num> <chapeau>The work group shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.158/1"> <num value="1">(1)</num> <content>discuss the efficacy of special conditions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.158/2"> <num value="2">(2)</num> <content>assess the continuing need for the use of specific special conditions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.158/3"> <num value="3">(3)</num> <content>identify potential modifications to special conditions for the board to consider adopting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.158/c"> <num value="c">(c)</num> <content>In discussing the efficacy of special conditions under Subsection (b), the work group shall solicit input from parole officers and other relevant parties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.158/d"> <num value="d">(d)</num> <content>The work group shall meet annually.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 87, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s180463.179967"> <num value="180463.179967">Sec. 180463.179967.</num> <heading></heading> <content>SUBCHAPTER E-1. ALTERNATIVE HOUSING IN CERTAIN COUNTIES</content> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.171"> <num value="508.171">Sec. 508.171.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies only with respect to alternative housing that is located in a county with a population of 3.3 million or more.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 462 (H.B. 954), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.172"> <num value="508.172">Sec. 508.172.</num> <heading>ALTERNATIVE HOUSING PROGRAM</heading> <content>The department shall require that an applicant to participate as a provider in a program designed to provide alternative housing for two or more unrelated releasees submit with the application, in the manner specified by the department, a permit or other documentation showing that the proposed alternative housing facility is in compliance with all applicable municipal and county regulations.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 462 (H.B. 954), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scE/s508.173"> <num value="508.173">Sec. 508.173.</num> <heading>INFORMATION REGARDING ALTERNATIVE HOUSING; NOTICE TO POLITICAL SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.173/a"> <num value="a">(a)</num> <chapeau>The department shall maintain the following information regarding releasees:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.173/1"> <num value="1">(1)</num> <chapeau>a list of facilities providing alternative housing to two or more unrelated releasees, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/A"> <num value="A">(A)</num> <content>the name, address, and telephone number of the facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/B"> <num value="B">(B)</num> <content>the county in which the facility is located;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/C"> <num value="C">(C)</num> <content>information regarding whether the facility is in compliance with all applicable municipal and county regulations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/D"> <num value="D">(D)</num> <content>the number of releasees residing at the facility; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/E"> <num value="E">(E)</num> <content>the maximum capacity of the facility; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scE/s508.173/2"> <num value="2">(2)</num> <chapeau>a list of releasees being housed at a facility described by Subdivision (1), including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/A"> <num value="A">(A)</num> <content>the releasee's name;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/B"> <num value="B">(B)</num> <content>the county in which the releasee is required to reside under Section 508.181;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/C"> <num value="C">(C)</num> <content>the county in which the releasee committed the offense for which the releasee is on parole or mandatory supervision;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/D"> <num value="D">(D)</num> <content>the alternative housing facility in which the releasee resides; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scE/s508.173/E"> <num value="E">(E)</num> <content>the date on which the releasee began residing at the facility.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.173/b"> <num value="b">(b)</num> <content>On request of a county or municipality, the department shall provide monthly the information maintained by the department under Subsection (a). A county or municipality shall notify the department if the county or municipality does not want to continue to receive the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.173/c"> <num value="c">(c)</num> <content>The department shall provide the information to a county or municipality under Subsection (b) by secured electronic mail and in a machine-readable format.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scE/s508.173/d"> <num value="d">(d)</num> <content>On request by a member of the legislature, the department shall provide the information maintained by the department under Subsection (a) to the member.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 462 (H.B. 954), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c508/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MANDATORY CONDITIONS OF PAROLE OR MANDATORY SUPERVISION</heading> <section identifier="/us/tx/gv/t4/c508/scF/s508.181"> <num value="508.181">Sec. 508.181.</num> <heading>RESIDENCE DURING RELEASE</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.181/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsections (b) and (c), a parole panel shall require as a condition of parole or mandatory supervision that the releasee reside in the county in which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.181/1"> <num value="1">(1)</num> <content>the releasee resided at the time of committing the offense for which the releasee was sentenced to the institutional division; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.181/2"> <num value="2">(2)</num> <content>the releasee committed the offense for which the releasee was sentenced to the institutional division, if the releasee was not a resident of this state at the time of committing the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.181/b"> <num value="b">(b)</num> <chapeau>A parole panel may require a releasee to reside in a county other than the county required under Subsection (a) to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.181/1"> <num value="1">(1)</num> <chapeau>protect the life or safety of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/A"> <num value="A">(A)</num> <content>a victim of the releasee's offense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/B"> <num value="B">(B)</num> <content>the releasee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/C"> <num value="C">(C)</num> <content>a witness in the case; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/D"> <num value="D">(D)</num> <content>any other person; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.181/2"> <num value="2">(2)</num> <chapeau>increase the likelihood of the releasee's successful completion of parole or mandatory supervision, because of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/A"> <num value="A">(A)</num> <content>written expressions of significant public concern in the county in which the releasee would otherwise be required to reside;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/B"> <num value="B">(B)</num> <content>the presence of family members or friends in the other county who have expressed a willingness to assist the releasee in successfully completing the conditions of the releasee's parole or mandatory supervision;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/C"> <num value="C">(C)</num> <content>the verified existence of a job offer in the other county; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/D"> <num value="D">(D)</num> <content>the availability of a treatment program, educational program, or other social service program in the other county that is not available in the county in which the releasee is otherwise required to reside under Subsection (a).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.181/c"> <num value="c">(c)</num> <content>At any time after a releasee is released on parole or to mandatory supervision, a parole panel may modify the conditions of parole or mandatory supervision to require the releasee to reside in a county other than the county required by the original conditions. In making a decision under this subsection, a parole panel must consider the factors listed under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.181/d"> <num value="d">(d)</num> <chapeau>If a parole panel initially requires the releasee to reside in a county other than the county required under Subsection (a), the parole panel shall subsequently require the releasee to reside in the county described under Subsection (a) if the requirement that the releasee reside in the other county was based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.181/1"> <num value="1">(1)</num> <content>the verified existence of a job offer under Subsection (b)(2)(C) and the releasee is no longer employed or actively seeking employment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.181/2"> <num value="2">(2)</num> <chapeau>the availability of a treatment program, educational program, or other social service program under Subsection (b)(2)(D) and the releasee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/A"> <num value="A">(A)</num> <content>no longer regularly participates in the program as required by a condition of parole or mandatory supervision; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.181/B"> <num value="B">(B)</num> <content>has successfully completed the program but has violated another condition of the releasee's parole or mandatory supervision.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.181/e"> <num value="e">(e)</num> <chapeau>If a parole panel requires the releasee to reside in a county other than the county required under Subsection (a), the panel shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.181/1"> <num value="1">(1)</num> <content>state in writing the reason for the panel's decision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.181/2"> <num value="2">(2)</num> <content>place the statement in the releasee's permanent record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.181/f"> <num value="f">(f)</num> <content>This section does not apply to a decision by a parole panel to require a releasee to serve the period of parole or mandatory supervision in another state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.181/g"> <num value="g">(g)</num> <content>The division shall, on the first working day of each month, notify the sheriff of any county in which the total number of sex offenders under the supervision and control of the division residing in the county exceeds 10 percent of the total number of sex offenders in the state under the supervision and control of the division. The notice must be provided by e-mail or other electronic communication. If the total number of sex offenders under the supervision and control of the division residing in a county exceeds 22 percent of the total number of sex offenders in the state under the supervision and control of the division, a parole panel may require a sex offender to reside in that county only as required by Subsection (a) or for the reason stated in Subsection (b)(2)(B). In this subsection, "sex offender" means a person who is released on parole or to mandatory supervision after serving a sentence for an offense described by Section 508.187(a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.181/h"> <num value="h">(h)</num> <content>If a parole panel requires a releasee to reside in a county other than the county required under Subsection (a), the division shall include the reason for residency exemption in the required notification to the sheriff of the county in which the defendant is to reside, the chief of police of the municipality in which the halfway house is located, and the attorney who represents the state in the prosecution of felonies in that county.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.23, 10.24, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1123 (H.B. 200), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.182"> <num value="508.182">Sec. 508.182.</num> <heading>PAROLE SUPERVISION FEE; ADMINISTRATIVE FEE</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.182/a"> <num value="a">(a)</num> <chapeau>A parole panel shall require as a condition of parole or mandatory supervision that a releasee pay to the division for each month during which the releasee is under parole supervision:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.182/1"> <num value="1">(1)</num> <content>a parole supervision fee of $10; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.182/2"> <num value="2">(2)</num> <content>an administrative fee of $8.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.182/b"> <num value="b">(b)</num> <content>A fee under this section applies to an inmate released in another state who is required as a condition of the inmate's release to report to a parole officer or supervisor in this state for parole supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.182/c"> <num value="c">(c)</num> <content>On the request of the releasee, a parole panel may allow the releasee to defer one or more payments under this section. The releasee remains responsible for payment of the fee and shall pay the amount of the deferred payment not later than the second anniversary of the date the payment becomes due.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.182/d"> <num value="d">(d)</num> <content>The Texas Board of Criminal Justice shall adopt rules relating to the method of payment required of the releasee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.182/e"> <num value="e">(e)</num> <chapeau>The division shall remit fees collected under this section to the comptroller. The comptroller shall deposit the fees collected under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.182/1"> <num value="1">(1)</num> <content>Subsection (a)(1) in the general revenue fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.182/2"> <num value="2">(2)</num> <content>Subsection (a)(2) in the compensation to victims of crime fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.182/f"> <num value="f">(f)</num> <content>In a parole or mandatory supervision revocation hearing under Section 508.281 at which it is alleged only that the releasee failed to make a payment under this section, it is an affirmative defense to revocation that the releasee is unable to pay the amount as ordered by a parole panel. The releasee must prove the affirmative defense by a preponderance of the evidence.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.183"> <num value="508.183">Sec. 508.183.</num> <heading>EDUCATIONAL SKILL LEVEL</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.183/a"> <num value="a">(a)</num> <content>A parole panel shall require as a condition of release on parole or release to mandatory supervision that an inmate demonstrate to the parole panel whether the inmate has an educational skill level that is equal to or greater than the average skill level of students who have completed the sixth grade in a public school in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.183/b"> <num value="b">(b)</num> <content>If the parole panel determines that the inmate has not attained that skill level, the parole panel shall require as a condition of parole or mandatory supervision that the inmate as a releasee attain that level of educational skill, unless the parole panel determines that the inmate lacks the intellectual capacity or the learning ability to ever achieve that level of skill.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.1831"> <num value="508.1831">Sec. 508.1831.</num> <heading>POSTSECONDARY EDUCATION REIMBURSEMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1831/a"> <num value="a">(a)</num> <content>In this section, "program" means the program established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1831/b"> <num value="b">(b)</num> <content>From money appropriated to the department for the purpose, the department shall establish and administer a postsecondary education reimbursement program to provide for the payment of postsecondary education tuition and fees for enrollment in courses by eligible inmates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1831/c"> <num value="c">(c)</num> <content>An inmate participating in the program and enrolled in postsecondary education courses during confinement shall reimburse the department for the costs of the tuition and fees paid on the inmate's behalf.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1831/d"> <num value="d">(d)</num> <content>The department may not charge interest for the repayment of costs under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1831/e"> <num value="e">(e)</num> <content>A parole panel may require as a condition of parole or mandatory supervision that a releasee who had the costs of tuition and fees paid through the program reimburse the department for those costs.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 88, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.184"> <num value="508.184">Sec. 508.184.</num> <heading>CONTROLLED SUBSTANCE TESTING</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.184/a"> <num value="a">(a)</num> <chapeau>A parole panel shall require as a condition of parole or mandatory supervision that a releasee submit to testing for controlled substances on evidence that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.184/1"> <num value="1">(1)</num> <content>a controlled substance is present in the releasee's body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.184/2"> <num value="2">(2)</num> <content>the releasee has used a controlled substance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.184/3"> <num value="3">(3)</num> <content>the use of a controlled substance is related to the offense for which the releasee was convicted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.184/b"> <num value="b">(b)</num> <content>The Texas Board of Criminal Justice by rule shall adopt procedures for the administration of a test required under this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.185"> <num value="508.185">Sec. 508.185.</num> <heading>SUBSTANCE ABUSE TREATMENT</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.185/a"> <num value="a">(a)</num> <content>A parole panel shall require as a condition of release on parole or release to mandatory supervision that an inmate who immediately before release is a participant in the program established under Section 501.0931 participate as a releasee in a drug or alcohol abuse continuum of care treatment program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.185/b"> <num value="b">(b)</num> <content>The Texas Commission on Alcohol and Drug Abuse shall develop the continuum of care treatment program.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.186"> <num value="508.186">Sec. 508.186.</num> <heading>SEX OFFENDER REGISTRATION</heading> <chapeau>A parole panel shall require as a condition of parole or mandatory supervision that a releasee required to register as a sex offender under Chapter 62, Code of Criminal Procedure:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.186/1"> <num value="1">(1)</num> <content>register under that chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.186/2"> <num value="2">(2)</num> <content>submit a blood sample or other specimen to the Department of Public Safety under Subchapter G, Chapter 411, for the purpose of creating a DNA record of the releasee, unless the releasee has already submitted the required specimen under other state law.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.25, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 211, Sec. 16, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1300, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1008 (H.B. 867), Sec. 1.06, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.1861"> <num value="508.1861">Sec. 508.1861.</num> <heading>PROHIBITIONS ON INTERNET ACCESS FOR CERTAIN SEX OFFENDERS</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1861/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person who, on release, will be required to register as a sex offender under Chapter 62, Code of Criminal Procedure, by court order or otherwise, and:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/1"> <num value="1">(1)</num> <content>is serving a sentence for an offense under Section 21.11, 22.011(a)(2), 22.021(a)(1)(B), 33.021, or 43.25, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/2"> <num value="2">(2)</num> <content>used the Internet or any other type of electronic device used for Internet access to commit the offense or engage in the conduct for which the person is required to register under Chapter 62, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/3"> <num value="3">(3)</num> <content>is assigned a numeric risk level of two or three based on an assessment conducted under Article 62.007, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1861/b"> <num value="b">(b)</num> <chapeau>If the parole panel releases on parole or to mandatory supervision a person described by Subsection (a), the parole panel as a condition of parole or mandatory supervision shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/1"> <num value="1">(1)</num> <chapeau>prohibit the releasee from using the Internet to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/A"> <num value="A">(A)</num> <content>access material that is obscene as defined by Section 43.21, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/B"> <num value="B">(B)</num> <content>access a commercial social networking site, as defined by Article 62.0061(f), Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/C"> <num value="C">(C)</num> <content>communicate with any individual concerning sexual relations with an individual who is younger than 17 years of age; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/D"> <num value="D">(D)</num> <content>communicate with another individual the releasee knows is younger than 17 years of age; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/2"> <num value="2">(2)</num> <content>to ensure the releasee's compliance with Subdivision (1), require the releasee to submit to regular inspection or monitoring of each electronic device used by the releasee to access the Internet.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1861/c"> <num value="c">(c)</num> <chapeau>The parole panel may modify at any time the condition described by Subsection (b)(1)(D) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/1"> <num value="1">(1)</num> <content>the condition interferes with the releasee's ability to attend school or become or remain employed and consequently constitutes an undue hardship for the releasee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.1861/2"> <num value="2">(2)</num> <content>the releasee is the parent or guardian of an individual who is younger than 17 years of age and the releasee is not otherwise prohibited from communicating with that individual.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 755 (S.B. 689), Sec. 10, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 684 (H.B. 372), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.1862"> <num value="508.1862">Sec. 508.1862.</num> <heading>SEX OFFENDER TREATMENT</heading> <chapeau>A parole panel shall require as a condition of release on parole or to mandatory supervision that a releasee participate in a sex offender treatment program developed by the department if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.1862/1"> <num value="1">(1)</num> <chapeau>the releasee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.1862/A"> <num value="A">(A)</num> <content>was serving a sentence for an offense under Chapter 21, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.1862/B"> <num value="B">(B)</num> <content>is required to register as a sex offender under Chapter 62, Code of Criminal Procedure; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.1862/2"> <num value="2">(2)</num> <content>immediately before release, the releasee is participating in a sex offender treatment program established under Section 499.054.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1114 (H.B. 3387), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.1864"> <num value="508.1864">Sec. 508.1864.</num> <heading>NOTIFICATION TO DEPARTMENT OF PUBLIC SAFETY AND LICENSING AUTHORITY</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1864/a"> <num value="a">(a)</num> <content>In this section, "health care professional," "license," and "licensing authority" have the meanings assigned by Section 108.051, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.1864/b"> <num value="b">(b)</num> <content>A parole panel that knows an inmate holds or has submitted an application for a license as a health care professional shall immediately notify the Department of Public Safety and the applicable licensing authority if the parole panel requires the inmate as a condition of release on parole or to mandatory supervision to register as a sex offender under Chapter 62, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 789 (H.B. 1899), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.187"> <num value="508.187">Sec. 508.187.</num> <heading>CHILD SAFETY ZONE</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.187/a"> <num value="a">(a)</num> <chapeau>This section applies only to a releasee serving a sentence for an offense under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/1"> <num value="1">(1)</num> <content>Section 43.25 or 43.26, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/2"> <num value="2">(2)</num> <content>Section 21.02, 21.11, 22.011, 22.021, or 25.02, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/3"> <num value="3">(3)</num> <content>Section 20.04(a)(4), Penal Code, if the releasee committed the offense with the intent to violate or abuse the victim sexually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/4"> <num value="4">(4)</num> <content>Section 30.02, Penal Code, punishable under Subsection (d) of that section, if the releasee committed the offense with the intent to commit a felony listed in Subdivision (2) or (3);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/5"> <num value="5">(5)</num> <content>Section 43.05(a)(2), Penal Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/6"> <num value="6">(6)</num> <chapeau>Section 20A.02, Penal Code, if the defendant:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.187/A"> <num value="A">(A)</num> <content>trafficked the victim with the intent or knowledge that the victim would engage in sexual conduct, as defined by Section 43.25, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.187/B"> <num value="B">(B)</num> <content>benefited from participating in a venture that involved a trafficked victim engaging in sexual conduct, as defined by Section 43.25, Penal Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.187/b"> <num value="b">(b)</num> <chapeau>A parole panel shall establish a child safety zone applicable to a releasee if the panel determines that a child as defined by Section 22.011(c), Penal Code, was the victim of the offense, by requiring as a condition of parole or mandatory supervision that the releasee:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/1"> <num value="1">(1)</num> <chapeau>not:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.187/A"> <num value="A">(A)</num> <content>supervise or participate in any program that includes as participants or recipients persons who are 17 years of age or younger and that regularly provides athletic, civic, or cultural activities; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.187/B"> <num value="B">(B)</num> <content>go in, on, or within a distance specified by the panel of premises where children commonly gather, including a school, day-care facility, playground, public or private youth center, public swimming pool, or video arcade facility; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/2"> <num value="2">(2)</num> <content>attend for a period of time determined necessary by the panel psychological counseling sessions for sex offenders with an individual or organization that provides sex offender treatment or counseling as specified by the parole officer supervising the releasee after release.</content> <continuation>(b-1) Notwithstanding Subsection (b)(1)(B), a requirement that a releasee not go in, on, or within a distance specified by a parole panel of certain premises does not apply to a releasee while the releasee is in or going immediately to or from:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/1"> <num value="1">(1)</num> <content>a parole office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/2"> <num value="2">(2)</num> <content>premises at which the releasee is participating in a program or activity required as a condition of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/3"> <num value="3">(3)</num> <content>a residential facility in which the releasee is required to reside as a condition of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/4"> <num value="4">(4)</num> <content>a private residence in which the releasee is required to reside as a condition of release; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/5"> <num value="5">(5)</num> <chapeau>any other premises, facility, or location that is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.187/A"> <num value="A">(A)</num> <content>designed to rehabilitate or reform the releasee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.187/B"> <num value="B">(B)</num> <content>authorized by the division as a premises, facility, or location where it is reasonable and necessary for the releasee to be present and at which the releasee has legitimate business, including a church, synagogue, or other established place of religious worship, a workplace, a health care facility, or a location of a funeral.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.187/c"> <num value="c">(c)</num> <chapeau>A parole officer who under Subsection (b)(2) specifies a sex offender treatment provider to provide counseling to a releasee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/1"> <num value="1">(1)</num> <content>contact the provider before the releasee is released;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/2"> <num value="2">(2)</num> <content>establish the date, time, and place of the first session between the releasee and the provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/3"> <num value="3">(3)</num> <content>request the provider to immediately notify the officer if the releasee fails to attend the first session or any subsequent scheduled session.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.187/d"> <num value="d">(d)</num> <chapeau>At any time after the imposition of a condition under Subsection (b)(1), the releasee may request the parole panel to modify the child safety zone applicable to the releasee because the zone as created by the panel:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/1"> <num value="1">(1)</num> <content>interferes with the releasee's ability to attend school or hold a job and consequently constitutes an undue hardship for the releasee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/2"> <num value="2">(2)</num> <content>is broader than necessary to protect the public, given the nature and circumstances of the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.187/e"> <num value="e">(e)</num> <chapeau>A parole officer supervising a releasee may permit the releasee to enter on an event-by-event basis into the child safety zone that the releasee is otherwise prohibited from entering if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/1"> <num value="1">(1)</num> <content>the releasee has served at least two years of the period of supervision imposed on release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/2"> <num value="2">(2)</num> <content>the releasee enters the zone as part of a program to reunite with the releasee's family;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/3"> <num value="3">(3)</num> <chapeau>the releasee presents to the parole officer a written proposal specifying:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.187/A"> <num value="A">(A)</num> <content>where the releasee intends to go within the zone;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.187/B"> <num value="B">(B)</num> <content>why and with whom the releasee is going; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scF/s508.187/C"> <num value="C">(C)</num> <content>how the releasee intends to cope with any stressful situations that occur;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/4"> <num value="4">(4)</num> <content>the sex offender treatment provider treating the releasee agrees with the officer that the releasee should be allowed to attend the event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.187/5"> <num value="5">(5)</num> <content>the officer and the treatment provider agree on a chaperon to accompany the releasee, and the chaperon agrees to perform that duty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.187/f"> <num value="f">(f)</num> <content>In this section, "playground," "premises," "school," "video arcade facility," and "youth center" have the meanings assigned by Section 481.134, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 978, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 3.41, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 515 (H.B. 2014), Sec. 3.03, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 997 (H.B. 1111), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.188"> <num value="508.188">Sec. 508.188.</num> <heading>COMMUNITY SERVICE FOR CERTAIN RELEASEES</heading> <content>A parole panel shall require as a condition of parole or mandatory supervision that a releasee for whom the court has made an affirmative finding under Article 42.014, Code of Criminal Procedure, perform not less than 300 hours of community service at a project designated by the parole panel that primarily serves the person or group that was the target of the releasee.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.189"> <num value="508.189">Sec. 508.189.</num> <heading>PAROLE FEE FOR CERTAIN RELEASEES</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.189/a"> <num value="a">(a)</num> <content>A parole panel shall require as a condition of parole or mandatory supervision that a releasee convicted of an offense under Section 21.02, 21.03, 21.08, 21.11, 22.011, 22.021, 25.02, 43.25, or 43.26, Penal Code, pay to the division a parole supervision fee of $5 each month during the period of parole supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.189/b"> <num value="b">(b)</num> <content>The division shall send fees collected under this section to the comptroller. The comptroller shall deposit the fees in the general revenue fund to the credit of the sexual assault program fund established under Section 44.0061, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 593 (H.B. 8), Sec. 3.42, eff. September 1, 2007. Acts 2025, 89th Leg., R.S., Ch. 557 (H.B. 1422), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.190"> <num value="508.190">Sec. 508.190.</num> <heading>AVOIDING VICTIM OF STALKING OFFENSE</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.190/a"> <num value="a">(a)</num> <chapeau>A parole panel shall require as a condition of parole or mandatory supervision that a releasee serving a sentence for an offense under Section 42.072, Penal Code, not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.190/1"> <num value="1">(1)</num> <content>communicate directly or indirectly with the victim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.190/2"> <num value="2">(2)</num> <content>go to or near the residence, place of employment, or business of the victim; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.190/3"> <num value="3">(3)</num> <content>go to or near a school, day-care facility, or similar facility where a dependent child of the victim is in attendance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.190/b"> <num value="b">(b)</num> <content>If a parole panel requires the prohibition contained in Subsection (a)(2) or (3) as a condition of parole or mandatory supervision, the parole panel shall specifically describe the prohibited locations and the minimum distances, if any, that the releasee must maintain from the locations.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 62, Sec. 10.26, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.191"> <num value="508.191">Sec. 508.191.</num> <heading>NO CONTACT WITH VICTIM</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.191/a"> <num value="a">(a)</num> <content>If a parole panel releases a defendant on parole or to mandatory supervision, the panel shall require as a condition of parole or mandatory supervision that the defendant not intentionally or knowingly communicate directly or indirectly with a victim of the offense or intentionally or knowingly go near a residence, school, place of employment, or business of a victim. At any time after the defendant is released on parole or to mandatory supervision, a victim of the offense may petition the panel for a modification of the conditions of the defendant's parole or mandatory supervision allowing the defendant contact with the victim subject to reasonable restrictions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.191/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), a defendant may participate in victim-offender mediation authorized by Section 508.324 on the request of the victim or a guardian of the victim or a close relative of a deceased victim.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.191/c"> <num value="c">(c)</num> <content>In this section, "victim" has the meaning assigned by Article 56A.001, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 62, Sec. 10.27, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.48, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.192"> <num value="508.192">Sec. 508.192.</num> <heading>REENTRY INTO THE UNITED STATES PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.192/a"> <num value="a">(a)</num> <content>In this section, "illegal criminal alien" has the meaning assigned by Section 493.015.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.192/b"> <num value="b">(b)</num> <chapeau>A parole panel shall require as a condition of parole or mandatory supervision that an illegal criminal alien released to the custody of United States Immigration and Customs Enforcement:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.192/1"> <num value="1">(1)</num> <content>regardless of whether a final order of deportation is issued with reference to the illegal criminal alien, leave the United States as soon as possible after release; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.192/2"> <num value="2">(2)</num> <content>not unlawfully return to or unlawfully reenter the United States in violation of the Immigration Reform and Control Act of 1986 (8 U.S.C. Section 1101 et seq.).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1025 (H.B. 2734), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scF/s508.193"> <num value="508.193">Sec. 508.193.</num> <heading>REQUIRED APPROVAL OF CERTAIN HOSPITAL VISITS</heading> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.193/a"> <num value="a">(a)</num> <content>A parole panel that requires a releasee serving a sentence for an offense listed in Article 42A.054(a), Code of Criminal Procedure, or for which the judgment contains an affirmative finding under Article 42A.054(c) or (d), Code of Criminal Procedure, to submit to electronic monitoring as a condition of release on parole or to mandatory supervision shall, as an additional condition of release, prohibit the releasee from visiting a general hospital, as defined by Section 241.003, Health and Safety Code, for a purpose other than to receive medical treatment, as defined by Section 313.002, Health and Safety Code, including emergency medical care, unless the parole officer supervising the releasee approves the releasee's request to visit the hospital prior to the visit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.193/b"> <num value="b">(b)</num> <content>A releasee's request to visit a general hospital must specify the date and time of the intended visit and the reason for the visit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.193/c"> <num value="c">(c)</num> <content>A parole officer who approves a visit under Subsection (a) shall promptly notify, using the information in the database described by Subsection (d), the chief law enforcement officer for the general hospital, or a local law enforcement agency if the general hospital does not employ any peace officers, of the date and time of the releasee's intended visit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.193/d"> <num value="d">(d)</num> <chapeau>The Department of State Health Services shall establish and maintain an electronic database for the department that contains the contact information, including phone numbers and e-mail addresses, for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.193/1"> <num value="1">(1)</num> <content>the chief law enforcement officer of each general hospital in this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scF/s508.193/2"> <num value="2">(2)</num> <content>if a general hospital does not employ any peace officers, the local law enforcement agency with jurisdiction over the location of the hospital.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.193/e"> <num value="e">(e)</num> <content>The Department of State Health Services shall annually provide an updated database to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.193/f"> <num value="f">(f)</num> <content>The department is not liable to a patient or another person for damages resulting from a visit by a releasee described by Subsection (a) if the parole officer approving the visit has attempted to notify the appropriate chief law enforcement officer or law enforcement agency using the contact information included in the database described by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scF/s508.193/g"> <num value="g">(g)</num> <content>Notwithstanding any other law and except in the case of gross negligence, recklessness, or intentional misconduct, a general hospital is not liable to a patient or another person for damages resulting from a visit by a releasee described by Subsection (a). This subsection may not be construed to limit a claim arising under Chapter 74, Civil Practice and Remedies Code.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 942 (H.B. 2854), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c508/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DISCRETIONARY CONDITIONS OF PAROLE OR MANDATORY SUPERVISION</heading> <section identifier="/us/tx/gv/t4/c508/scG/s508.221"> <num value="508.221">Sec. 508.221.</num> <heading>CONDITIONS PERMITTED GENERALLY</heading> <content>A parole panel may impose as a condition of parole or mandatory supervision any condition that a court may impose on a defendant placed on community supervision under Chapter 42A, Code of Criminal Procedure, including the condition that a releasee submit to testing for controlled substances or submit to electronic monitoring if the parole panel determines that without testing for controlled substances or participation in an electronic monitoring program the inmate would not be released on parole.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.55, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scG/s508.222"> <num value="508.222">Sec. 508.222.</num> <heading>PAYMENT OF CERTAIN DAMAGES</heading> <content>A parole panel may require as a condition of parole or mandatory supervision that a releasee make payments in satisfaction of damages for which the releasee is liable under Section 500.002.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scG/s508.223"> <num value="508.223">Sec. 508.223.</num> <heading>PSYCHOLOGICAL COUNSELING</heading> <content>A parole panel may require as a condition of parole or mandatory supervision that a releasee serving a sentence for an offense under Section 42.072, Penal Code, attend psychological counseling sessions of a type and for a duration as specified by the parole panel, if the parole panel determines in consultation with a local mental health services provider that appropriate mental health services are available through the Department of State Health Services in accordance with Section 534.053, Health and Safety Code, or through another mental health services provider.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.28, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.17, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scG/s508.224"> <num value="508.224">Sec. 508.224.</num> <heading>SUBSTANCE ABUSE COUNSELING</heading> <chapeau>A parole panel may require as a condition of parole or mandatory supervision that the releasee attend counseling sessions for substance abusers or participate in substance abuse treatment services in a program or facility approved or licensed by the Texas Commission on Alcohol and Drug Abuse if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.224/1"> <num value="1">(1)</num> <content>the releasee was sentenced for an offense involving a controlled substance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.224/2"> <num value="2">(2)</num> <content>the panel determines that the releasee's substance abuse was related to the commission of the offense.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scG/s508.225"> <num value="508.225">Sec. 508.225.</num> <heading>CHILD SAFETY ZONE</heading> <subsection identifier="/us/tx/gv/t4/c508/scG/s508.225/a"> <num value="a">(a)</num> <chapeau>If the nature of the offense for which an inmate is serving a sentence warrants the establishment of a child safety zone, a parole panel may establish a child safety zone applicable to an inmate serving a sentence for an offense listed in Article 42A.054(a), Code of Criminal Procedure, or for which the judgment contains an affirmative finding under Article 42A.054(c) or (d), Code of Criminal Procedure, by requiring as a condition of parole or release to mandatory supervision that the inmate not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.225/1"> <num value="1">(1)</num> <content>supervise or participate in any program that includes as participants or recipients persons who are 17 years of age or younger and that regularly provides athletic, civic, or cultural activities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.225/2"> <num value="2">(2)</num> <content>go in or on, or within a distance specified by the panel of, a premises where children commonly gather, including a school, day-care facility, playground, public or private youth center, public swimming pool, or video arcade facility.</content> <continuation>(a-1) Notwithstanding Subsection (a)(2), a requirement that an inmate not go in, on, or within a distance specified by a parole panel of certain premises does not apply to an inmate while the inmate is in or going immediately to or from:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.225/1"> <num value="1">(1)</num> <content>a parole office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.225/2"> <num value="2">(2)</num> <content>premises at which the inmate is participating in a program or activity required as a condition of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.225/3"> <num value="3">(3)</num> <content>a residential facility in which the inmate is required to reside as a condition of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.225/4"> <num value="4">(4)</num> <content>a private residence in which the inmate is required to reside as a condition of release; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.225/5"> <num value="5">(5)</num> <chapeau>any other premises, facility, or location that is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scG/s508.225/A"> <num value="A">(A)</num> <content>designed to rehabilitate or reform the inmate; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scG/s508.225/B"> <num value="B">(B)</num> <content>authorized by the division as a premises, facility, or location where it is reasonable and necessary for the inmate to be present and at which the inmate has legitimate business, including a church, synagogue, or other established place of religious worship, a workplace, a health care facility, or a location of a funeral.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scG/s508.225/b"> <num value="b">(b)</num> <chapeau>At any time after the imposition of a condition under Subsection (a), the inmate may request the parole panel to modify the child safety zone applicable to the inmate because the zone as created by the panel:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.225/1"> <num value="1">(1)</num> <content>interferes with the ability of the inmate to attend school or hold a job and consequently constitutes an undue hardship for the inmate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.225/2"> <num value="2">(2)</num> <content>is broader than is necessary to protect the public, given the nature and circumstances of the offense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scG/s508.225/c"> <num value="c">(c)</num> <content>This section does not apply to an inmate described by Section 508.187.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scG/s508.225/d"> <num value="d">(d)</num> <content>In this section, "playground," "premises," "school," "video arcade facility," and "youth center" have the meanings assigned by Section 481.134, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 56, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.56, eff. January 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 997 (H.B. 1111), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scG/s508.226"> <num value="508.226">Sec. 508.226.</num> <heading>ORCHIECTOMY AS CONDITION PROHIBITED</heading> <content>A parole panel may not require an inmate to undergo an orchiectomy as a condition of release on parole or to mandatory supervision.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 62, Sec. 10.29, eff. Sept. 1, 1999. Renumbered from Sec. 508.225 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(45), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scG/s508.227"> <num value="508.227">Sec. 508.227.</num> <heading>ELECTRONIC MONITORING OF CERTAIN MEMBERS OF CRIMINAL STREET GANG</heading> <subsection identifier="/us/tx/gv/t4/c508/scG/s508.227/a"> <num value="a">(a)</num> <chapeau>This section applies only to a releasee who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.227/1"> <num value="1">(1)</num> <content>is identified as a member of a criminal street gang in an intelligence database established under Chapter 67, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.227/2"> <num value="2">(2)</num> <content>has three or more times been convicted of, or received a grant of deferred adjudication community supervision or another functionally equivalent form of community supervision or probation for, a felony offense under the laws of this state, another state, or the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scG/s508.227/b"> <num value="b">(b)</num> <content>A parole panel may require as a condition of release on parole or to mandatory supervision that a releasee described by Subsection (a) submit to tracking under an electronic monitoring service or other appropriate technological service designed to track a person's location.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1130 (H.B. 2086), Sec. 20, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 4.12, eff. January 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scG/s508.228"> <num value="508.228">Sec. 508.228.</num> <heading>SEX OFFENDER TREATMENT</heading> <chapeau>A parole panel may require as a condition of release on parole or to mandatory supervision that a releasee participate in a sex offender treatment program as specified by the parole panel if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.228/1"> <num value="1">(1)</num> <chapeau>the releasee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scG/s508.228/A"> <num value="A">(A)</num> <content>was serving a sentence for an offense under Chapter 21, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scG/s508.228/B"> <num value="B">(B)</num> <content>is required to register as a sex offender under Chapter 62, Code of Criminal Procedure; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scG/s508.228/2"> <num value="2">(2)</num> <content>a designated agent of the board after conducting a hearing that allows the releasee to contest the evidence, on evidence that a sex offense occurred during the commission of the offense for which the releasee was serving a sentence, makes an affirmative finding that, regardless of the offense for which the releasee was serving a sentence, the releasee constitutes a threat to society because of the releasee's lack of sexual control.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1114 (H.B. 3387), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c508/scH"> <num value="H">SUBCHAPTER H.</num> <heading>WARRANTS</heading> <section identifier="/us/tx/gv/t4/c508/scH/s508.251"> <num value="508.251">Sec. 508.251.</num> <heading>ISSUANCE OF WARRANT OR SUMMONS</heading> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.251/a"> <num value="a">(a)</num> <chapeau>In a case of parole or mandatory supervision, the director or a designated agent of the director or, in another case, the board on order by the governor, may issue a warrant as provided by Section 508.252 for the return of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.251/1"> <num value="1">(1)</num> <content>a releasee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.251/2"> <num value="2">(2)</num> <content>an inmate released although not eligible for release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.251/3"> <num value="3">(3)</num> <content>a resident released to a preparole or work program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.251/4"> <num value="4">(4)</num> <content>an inmate released on emergency reprieve or on emergency absence under escort; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.251/5"> <num value="5">(5)</num> <content>a person released on a conditional pardon.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.251/b"> <num value="b">(b)</num> <content>A warrant issued under Subsection (a) must require the return of the person to the institution from which the person was paroled or released.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.251/c"> <num value="c">(c)</num> <chapeau>Instead of the issuance of a warrant under this section, the division:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.251/1"> <num value="1">(1)</num> <chapeau>may issue to the person a summons requiring the person to appear for a hearing under Section 508.281 if the person:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scH/s508.251/A"> <num value="A">(A)</num> <content>is not a releasee who is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.251/i"> <num value="i">(i)</num> <chapeau>on intensive supervision or superintensive supervision;</chapeau> <clause identifier="/us/tx/gv/t4/c508/scH/s508.251/ii"> <num value="ii">(ii)</num> <content>an absconder; or</content> </clause> <clause identifier="/us/tx/gv/t4/c508/scH/s508.251/iii"> <num value="iii">(iii)</num> <content>determined by the division to be a threat to public safety; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c508/scH/s508.251/B"> <num value="B">(B)</num> <content>is charged only with committing a new offense that is alleged to have been committed after the first anniversary of the date the person was released on parole or to mandatory supervision if:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.251/i"> <num value="i">(i)</num> <chapeau>the new offense is a Class C misdemeanor under the Penal Code, other than an offense committed against a child younger than 17 years of age or an offense involving family violence, as defined by Section 71.004, Family Code;</chapeau> <clause identifier="/us/tx/gv/t4/c508/scH/s508.251/ii"> <num value="ii">(ii)</num> <content>the person has maintained steady employment for at least one year;</content> </clause> <clause identifier="/us/tx/gv/t4/c508/scH/s508.251/iii"> <num value="iii">(iii)</num> <content>the person has maintained a stable residence for at least one year; and</content> </clause> <clause identifier="/us/tx/gv/t4/c508/scH/s508.251/iv"> <num value="iv">(iv)</num> <content>the person has not previously been charged with an offense after the person was released on parole or to mandatory supervision; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.251/2"> <num value="2">(2)</num> <chapeau>shall issue to the person a summons requiring the person to appear for a hearing under Section 508.281 if the person:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scH/s508.251/A"> <num value="A">(A)</num> <content>is charged only with committing an administrative violation of release that is alleged to have been committed after the first anniversary of the date the person was released on parole or to mandatory supervision;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scH/s508.251/B"> <num value="B">(B)</num> <content>is not serving a sentence for, and has not been previously convicted of, an offense listed in or described by Article 62.001(5), Code of Criminal Procedure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scH/s508.251/C"> <num value="C">(C)</num> <content>is not a releasee with respect to whom a summons may not be issued under Subdivision (1).</content> <continuation>(c-1) A summons issued under Subsection (c) must state the time, date, place, and purpose of the hearing.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.251/d"> <num value="d">(d)</num> <content>A designated agent of the director acts independently from a parole officer and must receive specialized training as determined by the director.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 264, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 546 (H.B. 2735), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 693 (H.B. 710), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scH/s508.252"> <num value="508.252">Sec. 508.252.</num> <heading>GROUNDS FOR ISSUANCE OF WARRANT OR SUMMONS</heading> <chapeau>A warrant or summons may be issued under Section 508.251 if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.252/1"> <num value="1">(1)</num> <content>there is reason to believe that the person has been released although not eligible for release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.252/2"> <num value="2">(2)</num> <content>the person has been arrested for an offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.252/3"> <num value="3">(3)</num> <content>there is a document that is self-authenticating as provided by Rule 902, Texas Rules of Evidence, stating that the person violated a rule or condition of release; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.252/4"> <num value="4">(4)</num> <content>there is reliable evidence that the person has exhibited behavior during the person's release that indicates to a reasonable person that the person poses a danger to society that warrants the person's immediate return to custody.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.30, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 264, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scH/s508.2525"> <num value="508.2525">Sec. 508.2525.</num> <heading>WARRANT FOR CERTAIN VIOLATIONS OF SUPER-INTENSIVE SUPERVISION PROGRAM</heading> <content>A law enforcement agency shall execute, as soon as practicable, a warrant that is directed to the agency and issued for the return of a releasee in the super-intensive supervision program based on a violation of a condition of parole or mandatory supervision related to the electronic monitoring of the releasee.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 380 (H.B. 1024), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scH/s508.253"> <num value="508.253">Sec. 508.253.</num> <heading>EFFECT ON SENTENCE AFTER ISSUANCE OF WARRANT</heading> <content>If it appears a releasee has violated a condition or provision of the releasee's parole or mandatory supervision, the date of the issuance of the warrant to the date of the releasee's arrest is not counted as a part of the time served under the releasee's sentence.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scH/s508.254"> <num value="508.254">Sec. 508.254.</num> <heading>DETENTION UNDER WARRANT</heading> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.254/a"> <num value="a">(a)</num> <content>A person who is the subject of a warrant may be held in custody pending a determination of all facts surrounding the alleged offense, violation of a rule or condition of release, or dangerous behavior.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.254/b"> <num value="b">(b)</num> <content>A warrant authorizes any officer named by the warrant to take custody of the person and detain the person until a parole panel orders the return of the person to the institution from which the person was released.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.254/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), pending a hearing on a charge of parole violation, ineligible release, or violation of a condition of mandatory supervision, a person returned to custody shall remain confined.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.254/d"> <num value="d">(d)</num> <chapeau>A magistrate of the county in which the person is held in custody may release the person on bond pending the hearing if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.254/1"> <num value="1">(1)</num> <content>the person is arrested or held in custody only on a charge that the person committed an administrative violation of release;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.254/2"> <num value="2">(2)</num> <content>the division, in accordance with Subsection (e), included notice on the warrant for the person's arrest that the person is eligible for release on bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.254/3"> <num value="3">(3)</num> <content>the magistrate determines that the person is not a threat to public safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.254/e"> <num value="e">(e)</num> <chapeau>The division shall include a notice on the warrant for the person's arrest indicating that the person is eligible for release on bond under Subsection (d) if the division determines that the person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.254/1"> <num value="1">(1)</num> <chapeau>has not been previously convicted of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scH/s508.254/A"> <num value="A">(A)</num> <content>an offense under Chapter 29, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scH/s508.254/B"> <num value="B">(B)</num> <content>an offense under Title 5, Penal Code, punishable as a felony; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scH/s508.254/C"> <num value="C">(C)</num> <content>an offense involving family violence, as defined by Section 71.004, Family Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.254/2"> <num value="2">(2)</num> <content>is not on intensive supervision or super-intensive supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.254/3"> <num value="3">(3)</num> <content>is not an absconder; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scH/s508.254/4"> <num value="4">(4)</num> <content>is not a threat to public safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.254/f"> <num value="f">(f)</num> <content>The provisions of Chapters 17 and 22, Code of Criminal Procedure, apply to a person released under Subsection (d) in the same manner as those provisions apply to a person released pending an appearance before a court or magistrate, except that the release under that subsection is conditioned on the person's appearance at a hearing under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 472 (S.B. 790), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scH/s508.255"> <num value="508.255">Sec. 508.255.</num> <heading>STATUS AS FUGITIVE FROM JUSTICE</heading> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.255/a"> <num value="a">(a)</num> <content>After the issuance of a warrant, a person for whose return a warrant was issued is a fugitive from justice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scH/s508.255/b"> <num value="b">(b)</num> <content>The law relating to the right of the state to extradite a person and return a fugitive from justice and Article 42.11, Code of Criminal Procedure, relating to the waiver of all legal requirements to obtain extradition of a fugitive from justice from another state to this state, are not impaired by this chapter and remain in full force and effect.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scH/s508.256"> <num value="508.256">Sec. 508.256.</num> <heading>WITHDRAWAL OF WARRANT</heading> <content>At any time before setting a revocation hearing date under Section 508.282, the division may withdraw a warrant and continue supervision of a releasee.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c508/scI"> <num value="I">SUBCHAPTER I.</num> <heading>HEARINGS AND SANCTIONS</heading> <section identifier="/us/tx/gv/t4/c508/scI/s508.281"> <num value="508.281">Sec. 508.281.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.281/a"> <num value="a">(a)</num> <chapeau>A releasee, a person released although ineligible for release, or a person granted a conditional pardon is entitled to a hearing before a parole panel or a designated agent of the board under the rules adopted by the board and within a period that permits a parole panel, a designee of the board, or the department to dispose of the charges within the periods established by Sections 508.282(a) and (b) if the releasee or person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.281/1"> <num value="1">(1)</num> <content>is accused of a violation of the releasee's parole or mandatory supervision or the person's conditional pardon, on information and complaint by a peace officer or parole officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.281/2"> <num value="2">(2)</num> <content>is arrested after an ineligible release.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.281/b"> <num value="b">(b)</num> <content>If a parole panel or designated agent of the board determines that a releasee or person granted a conditional pardon has been convicted of a felony offense committed while an administrative releasee and has been sentenced to a term of confinement in a penal institution, the determination is considered to be a sufficient hearing to revoke the parole or mandatory supervision or recommend to the governor revocation of a conditional pardon without further hearing, except that the parole panel or designated agent shall conduct a hearing to consider mitigating circumstances if requested by the releasee or person granted a conditional pardon.</content> </subsection> <sourceCredit>Text of subsection as amended by Acts 2015, 84th Leg., R.S., Ch. 472 (S.B. 790), Sec. 2 (c) If a designated agent of the board determines that a releasee who appears in compliance with a summons has violated a condition of release, the agent shall notify the board. After the board or a parole panel makes a final determination regarding the violation, the division may issue a warrant requiring the releasee to be held in a county jail pending the return of the releasee to the institution from which the releasee was released. Text of subsection as amended by Acts 2015, 84th Leg., R.S., Ch. 693 (H.B. 710), Sec. 2 (c) If a hearing before a designated agent of the board is held under this section for a releasee who appears in compliance with a summons, the sheriff of the county in which the releasee is required to appear shall provide the designated agent with a place at the county jail to hold the hearing. After the board or a parole panel makes a final determination that a releasee has violated a condition of release, a warrant may be issued requiring the releasee to be held in the county jail pending: (1) transfer to an intermediate sanction facility; or (2) the return of the releasee to the institution from which the releasee was released. (d) If a parole panel or designated agent of the board determines that a releasee has violated a condition of release required under Section 508.192 and confirms the violation with a peace officer or other law enforcement officer of this state who is authorized under federal law to verify a person's immigration status or, in accordance with 8 U.S.C. Section 1373(c), with a federal law enforcement officer, the determination is considered to be a sufficient hearing to revoke the parole or mandatory supervision without further hearing or determination, except that the parole panel or designated agent shall conduct a hearing to consider mitigating circumstances, if requested by the releasee. (e) A parole panel or designated agent of the board may not revoke the parole or mandatory supervision of a releasee if the parole panel or designated agent finds that the only evidence supporting the alleged violation of a condition of release is the uncorroborated results of a polygraph examination. (f) Any hearing required to be conducted by a parole panel under this chapter may be conducted by a designated agent of the board. The designated agent may make recommendations to a parole panel that has responsibility for making a final determination. Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.31, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 264, Sec. 3, eff. Sept. 1, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.20, eff. Jan. 11, 2004. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1025 (H.B. 2734), Sec. 2, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 19, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1160 (S.B. 358), Sec. 3, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 472 (S.B. 790), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 693 (H.B. 710), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(25), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scI/s508.2811"> <num value="508.2811">Sec. 508.2811.</num> <heading>PRELIMINARY HEARING</heading> <chapeau>A parole panel or a designee of the board shall provide within a reasonable time to an inmate or person described by Section 508.281(a) a preliminary hearing to determine whether probable cause or reasonable grounds exist to believe that the inmate or person has committed an act that would constitute a violation of a condition of release, unless the inmate or person:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.2811/1"> <num value="1">(1)</num> <content>waives the preliminary hearing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.2811/2"> <num value="2">(2)</num> <chapeau>after release:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scI/s508.2811/A"> <num value="A">(A)</num> <content>has been charged only with an administrative violation of a condition of release; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scI/s508.2811/B"> <num value="B">(B)</num> <content>has been adjudicated guilty of or has pleaded guilty or nolo contendere to an offense committed after release, other than an offense punishable by fine only involving the operation of a motor vehicle, regardless of whether the court has deferred disposition of the case, imposed a sentence in the case, or placed the inmate or person on community supervision.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 62, Sec. 10.32, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scI/s508.282"> <num value="508.282">Sec. 508.282.</num> <heading>DEADLINES</heading> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.282/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a parole panel, a designee of the board, or the department shall dispose of the charges against an inmate or person described by Section 508.281(a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.282/1"> <num value="1">(1)</num> <content>before the 41st day after the date on which a warrant issued as provided by Section 508.251 is executed, if the inmate or person is arrested only on a charge that the inmate or person has committed an administrative violation of a condition of release; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.282/2"> <num value="2">(2)</num> <chapeau>before the 91st day after the date on which a warrant issued as provided by Section 508.251 is executed, if:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scI/s508.282/A"> <num value="A">(A)</num> <content>the inmate or person allegedly committed an offense after release; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scI/s508.282/B"> <num value="B">(B)</num> <content>an indictment, information, or complaint for the offense has not been filed in court.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.282/b"> <num value="b">(b)</num> <chapeau>A parole panel, a designee of the board, or the department is not required to dispose of the charges against an inmate or person within the period required by Subsection (a) if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.282/1"> <num value="1">(1)</num> <content>the inmate or person is in custody in another state or a federal correctional institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.282/2"> <num value="2">(2)</num> <content>the parole panel or a designee of the board is not provided a place by the sheriff to hold the hearing, in which event the department, parole panel, or designee is not required to dispose of the charges against the inmate or person until the 30th day after the date on which the sheriff provides a place to hold the hearing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.282/3"> <num value="3">(3)</num> <content>the inmate or person is granted a continuance by a parole panel or a designee of the board in the inmate's or person's hearing under Section 508.281(a), but in no event may a parole panel, a designee of the board, or the department dispose of the charges against the person later than the 15th day after the date on which the parole panel, designee, or department would otherwise be required to dispose of the charges under this section, unless the inmate or person is released from custody and a summons is issued under Section 508.251 requiring the inmate or person to appear for a hearing under Section 508.281.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.282/c"> <num value="c">(c)</num> <chapeau>In Subsections (a), (b), and (f), charges against an inmate or person are disposed of when:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.282/1"> <num value="1">(1)</num> <chapeau>the inmate's or person's conditional pardon, parole, or release to mandatory supervision is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scI/s508.282/A"> <num value="A">(A)</num> <content>revoked; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scI/s508.282/B"> <num value="B">(B)</num> <content>continued or modified and the inmate or person is released from the county jail;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.282/2"> <num value="2">(2)</num> <content>the warrant for the inmate or person issued under Section 508.251 is withdrawn; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.282/3"> <num value="3">(3)</num> <content>the inmate or person is transferred to a facility described by Section 508.284 for further proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.282/d"> <num value="d">(d)</num> <content>A sheriff, not later than the 10th day before the date on which the sheriff intends to release from custody an inmate or person described by Section 508.281(a) or transfer the inmate or person to the custody of an entity other than the department, shall notify the department of the intended release or transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.282/e"> <num value="e">(e)</num> <content>If a warrant for an inmate or person issued under Section 508.251 is withdrawn, a summons may be issued requiring the inmate or person to appear for a hearing under Section 508.281.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.282/f"> <num value="f">(f)</num> <content>A parole panel, a designee of the board, or the department shall dispose of the charges against a releasee for whom a warrant is issued under Section 508.281(c) not later than the 31st day after the date on which the warrant is issued.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.33, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 264, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1194, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1055 (S.B. 374), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scI/s508.283"> <num value="508.283">Sec. 508.283.</num> <heading>SANCTIONS</heading> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.283/a"> <num value="a">(a)</num> <chapeau>After a parole panel or designated agent of the board has held a hearing under Section 508.281, in any manner warranted by the evidence:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.283/1"> <num value="1">(1)</num> <content>the board may recommend to the governor to continue, revoke, or modify the conditional pardon; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.283/2"> <num value="2">(2)</num> <content>a parole panel may continue, revoke, or modify the parole or mandatory supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.283/b"> <num value="b">(b)</num> <content>If the parole, mandatory supervision, or conditional pardon of a person described by Section 508.149(a) is revoked, the person may be required to serve the remaining portion of the sentence on which the person was released. The remaining portion is computed without credit for the time from the date of the person's release to the date of revocation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.283/c"> <num value="c">(c)</num> <content>If the parole, mandatory supervision, or conditional pardon of a person other than a person described by Section 508.149(a) is revoked, the person may be required to serve the remaining portion of the sentence on which the person was released. For a person who on the date of issuance of a warrant or summons initiating the revocation process is subject to a sentence the remaining portion of which is greater than the amount of time from the date of the person's release to the date of issuance of the warrant or summons, the remaining portion is to be served without credit for the time from the date of the person's release to the date of revocation. For a person who on the date of issuance of the warrant or summons is subject to a sentence the remaining portion of which is less than the amount of time from the date of the person's release to the date of issuance of the warrant or summons, the remaining portion is to be served without credit for an amount of time equal to the remaining portion of the sentence on the date of issuance of the warrant or citation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.283/d"> <num value="d">(d)</num> <content>If a warrant is issued charging a violation of a release condition or a summons is issued for a hearing under Section 508.281, the sentence time credit may be suspended until a determination is made in the case. The suspended time credit may be reinstated if the parole, mandatory supervision, or conditional pardon is continued.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scI/s508.283/e"> <num value="e">(e)</num> <content>If a person's parole or mandatory supervision is modified after it is established that the person violated conditions of release, the board may require the releasee to remain under custodial supervision in a county jail for a period of not less than 60 days or more than 180 days. A sheriff is required to accept an inmate sanctioned under this subsection only if the commissioners court of the county in which the sheriff serves and the Texas Department of Criminal Justice have entered into a contract providing for the housing of persons sanctioned under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.34, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 856, Sec. 7, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1197, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1275, Sec. 2(62), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scI/s508.284"> <num value="508.284">Sec. 508.284.</num> <heading>TRANSFER PENDING REVOCATION HEARING</heading> <chapeau>The department, as provided by Section 508.282(c), may authorize a facility that is otherwise required to detain and house an inmate or person to transfer the inmate or person to a correctional facility operated by the department or under contract with the department if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.284/1"> <num value="1">(1)</num> <content>the department determines that adequate space is available in the facility to which the inmate or person is to be transferred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scI/s508.284/2"> <num value="2">(2)</num> <content>the facility to which the inmate or person is to be transferred is located not more than 150 miles from the facility from which the inmate or person is to be transferred.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 62, Sec. 10.35, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c508/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>MISCELLANEOUS</heading> <section identifier="/us/tx/gv/t4/c508/scJ/s508.311"> <num value="508.311">Sec. 508.311.</num> <heading>DUTY TO PROVIDE INFORMATION</heading> <content>On request of a member of the board or employee of the board or department, a public official of the state, including a judge, district attorney, county attorney, or police officer, who has information relating to an inmate eligible for parole shall send to the department in writing the information in the official's possession or under the official's control.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.312"> <num value="508.312">Sec. 508.312.</num> <heading>INFORMATION ON RECIDIVISM OF RELEASEES</heading> <content>The Texas Board of Criminal Justice shall collect information on recidivism of releasees under the supervision of the division and shall use the information to evaluate operations.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.313"> <num value="508.313">Sec. 508.313.</num> <heading>CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.313/a"> <num value="a">(a)</num> <chapeau>All information obtained and maintained, including a victim protest letter or other correspondence, a victim impact statement, a list of inmates eligible for release on parole, and an arrest record of an inmate, is confidential and privileged if the information relates to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/1"> <num value="1">(1)</num> <content>an inmate of the institutional division subject to release on parole, release to mandatory supervision, or executive clemency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/2"> <num value="2">(2)</num> <content>a releasee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/3"> <num value="3">(3)</num> <content>a person directly identified in any proposed plan of release for an inmate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.313/b"> <num value="b">(b)</num> <content>Statistical and general information relating to the parole and mandatory supervision system, including the names of releasees and data recorded relating to parole and mandatory supervision services, is not confidential or privileged and must be made available for public inspection at any reasonable time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.313/c"> <num value="c">(c)</num> <chapeau>The department, on request or in the normal course of official business, shall provide information that is confidential and privileged under Subsection (a) to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/2"> <num value="2">(2)</num> <content>a member of the board or a parole commissioner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/3"> <num value="3">(3)</num> <content>the Criminal Justice Policy Council in performing duties of the council under Section 413.017;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/4"> <num value="4">(4)</num> <content>a licensing authority requesting information concerning an inmate or releasee who has submitted an application for an occupational license to the licensing authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/5"> <num value="5">(5)</num> <content>an eligible entity requesting information for a law enforcement, prosecutorial, correctional, clemency, or treatment purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.313/d"> <num value="d">(d)</num> <chapeau>In this section, "eligible entity" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/1"> <num value="1">(1)</num> <content>a government agency, including the office of a prosecuting attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/2"> <num value="2">(2)</num> <content>an organization with which the department contracts or an organization to which the department provides a grant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.313/3"> <num value="3">(3)</num> <content>an organization to which inmates are referred for services by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.313/e"> <num value="e">(e)</num> <content>This section does not apply to information relating to a sex offender that is authorized for release under Chapter 62, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.313/f"> <num value="f">(f)</num> <content>This section does not apply to information that is subject to required public disclosure under Section 552.029.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.313/g"> <num value="g">(g)</num> <content>This section does not apply to information provided in accordance with Article 56A.051, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.36, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 783, Sec. 3, eff. Aug. 30, 1999; Acts 2001, 77th Leg., ch. 856, Sec. 8, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 6, Sec. 3, eff. April 10, 2003; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 11.21, eff. Jan. 11, 2004. Amended by: Acts 2025, 89th Leg., R.S., Ch. 175 (S.B. 1080), Sec. 4, eff. May 27, 2025. Acts 2025, 89th Leg., R.S., Ch. 797 (S.B. 1120), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.314"> <num value="508.314">Sec. 508.314.</num> <heading>ACCESS TO INMATES</heading> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.314/1"> <num value="1">(1)</num> <content>grant to a member or employee of the board access at all reasonable times to any inmate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.314/2"> <num value="2">(2)</num> <content>provide for the member or employee or a representative of the member or employee facilities for communicating with or observing an inmate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.314/3"> <num value="3">(3)</num> <chapeau>furnish to the member or employee:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c508/scJ/s508.314/A"> <num value="A">(A)</num> <content>any report the member or employee requires relating to the conduct or character of an inmate; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c508/scJ/s508.314/B"> <num value="B">(B)</num> <content>other facts a parole panel considers pertinent in determining whether an inmate will be released on parole.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.315"> <num value="508.315">Sec. 508.315.</num> <heading>ELECTRONIC MONITORING PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.315/a"> <num value="a">(a)</num> <chapeau>To establish and maintain an electronic monitoring program under this chapter, the department may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.315/1"> <num value="1">(1)</num> <content>fund an electronic monitoring program in a parole office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.315/2"> <num value="2">(2)</num> <content>develop standards for the operation of an electronic monitoring program in a parole office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.315/3"> <num value="3">(3)</num> <content>fund the purchase, lease, or maintenance of electronic monitoring equipment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.315/b"> <num value="b">(b)</num> <content>In determining whether electronic monitoring equipment should be leased or purchased, the department shall consider the rate at which technological change makes electronic monitoring equipment obsolete.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.316"> <num value="508.316">Sec. 508.316.</num> <heading>SPECIAL PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.316/a"> <num value="a">(a)</num> <chapeau>The department may contract for services for releasees if funds are appropriated to the department for the services, including services for releasees who have a history of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.316/1"> <num value="1">(1)</num> <content>mental impairment or intellectual disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.316/2"> <num value="2">(2)</num> <content>substance abuse; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.316/3"> <num value="3">(3)</num> <content>sexual offenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.316/b"> <num value="b">(b)</num> <content>The department shall seek funding for a contract under this section as a priority item.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.18, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.317"> <num value="508.317">Sec. 508.317.</num> <heading>INTENSIVE SUPERVISION PROGRAM; SUPER-INTENSIVE SUPERVISION PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.317/a"> <num value="a">(a)</num> <content>The department shall establish a program to provide intensive supervision to inmates released under Subchapter B, Chapter 499, and other inmates determined by a parole panel or the department to require intensive supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.317/b"> <num value="b">(b)</num> <content>The Texas Board of Criminal Justice shall adopt rules that establish standards for determining which inmates require intensive supervision.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.317/c"> <num value="c">(c)</num> <content>The program must provide the level of supervision the department provides that is higher than any level of supervision other than the level of supervision described by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.317/d"> <num value="d">(d)</num> <content>The department shall establish a program to provide super-intensive supervision to inmates released on parole or mandatory supervision and determined by parole panels to require super-intensive supervision. The program must provide the highest level of supervision provided by the department.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 10.37, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.318"> <num value="508.318">Sec. 508.318.</num> <heading>CONTINUING EDUCATION PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.318/a"> <num value="a">(a)</num> <content>The Texas Board of Criminal Justice and the Texas Education Agency shall adopt a memorandum of understanding that establishes the respective responsibilities of the board and the agency in implementing a continuing education program to increase the literacy of releasees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.318/b"> <num value="b">(b)</num> <content>The Texas Board of Criminal Justice and the agency shall coordinate the development of the memorandum of understanding and each by rule shall adopt the memorandum.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.319"> <num value="508.319">Sec. 508.319.</num> <heading>PROGRAM TO ASSESS AND ENHANCE EDUCATIONAL AND VOCATIONAL SKILLS</heading> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.319/a"> <num value="a">(a)</num> <content>The department, with the assistance of public school districts, community and public junior colleges, public and private institutions of higher education, and other appropriate public and private entities, may establish a developmental program based on information obtained under Section 508.183 for an inmate to be released to the supervision of the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.319/b"> <num value="b">(b)</num> <chapeau>The developmental program may provide the inmate with the educational and vocational training necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.319/1"> <num value="1">(1)</num> <content>meet the average skill level required under Section 508.183; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.319/2"> <num value="2">(2)</num> <content>acquire employment while in the custody of the division to lessen the likelihood that the inmate will return to the institutional division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.319/c"> <num value="c">(c)</num> <content>To decrease state expense for a program established under this section, the Texas Workforce Commission shall provide to the department and the other entities described by Subsection (a) information relating to obtaining financial assistance under applicable programs of public or private entities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.319/d"> <num value="d">(d)</num> <content>The department may establish a developmental program similar to the program described by Subsection (a) for inmates released from the institutional division who will not be supervised by the department.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.320"> <num value="508.320">Sec. 508.320.</num> <heading>CONTRACTS FOR LEASE OF FEDERAL FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.320/a"> <num value="a">(a)</num> <content>The department may contract with the federal government for the lease of a military base or other federal facility that is not being used by the federal government.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.320/b"> <num value="b">(b)</num> <content>The department may use a facility leased under this section to house releasees in the custody of the division.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.320/c"> <num value="c">(c)</num> <content>The department may not enter into a contract under this section unless funds have been appropriated specifically to make payments on a contract under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.320/d"> <num value="d">(d)</num> <content>The department shall attempt to enter into contracts that will provide the department with facilities located in various parts of the state.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.321"> <num value="508.321">Sec. 508.321.</num> <heading>REPORTING, MANAGEMENT, AND COLLECTION SERVICES</heading> <chapeau>The department, with the approval of the Texas Board of Criminal Justice, may contract with a public or private vendor to provide telephone reporting, automated caseload management, or collection services for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.321/1"> <num value="1">(1)</num> <content>fines, fees, restitution, or other costs ordered to be paid by a court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.321/2"> <num value="2">(2)</num> <content>fees collected by the division.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.322"> <num value="508.322">Sec. 508.322.</num> <heading>RELEASEE RESTITUTION FUND</heading> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.322/a"> <num value="a">(a)</num> <content>The releasee restitution fund is a fund outside the treasury and consists of restitution payments made by releasees. Money in the fund may be used only to pay restitution as required by a condition of parole or mandatory supervision to victims of criminal offenses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.322/b"> <num value="b">(b)</num> <content>The comptroller is the trustee of the releasee restitution fund as provided by Section 404.073.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.322/c"> <num value="c">(c)</num> <chapeau>When a parole panel orders the payment of restitution from a releasee as provided by Article 42.037(h), Code of Criminal Procedure, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.322/1"> <num value="1">(1)</num> <content>collect the payment for disbursement to the victim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.322/2"> <num value="2">(2)</num> <content>deposit the payment in the releasee restitution fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.322/3"> <num value="3">(3)</num> <content>transmit the payment to the clerk of the court that entered the order of restitution as soon as practicable for the clerk to remit the payment to the victim; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c508/scJ/s508.322/4"> <num value="4">(4)</num> <content>provide at the time the payment is transmitted under Subdivision (3) to the clerk of the court that entered the order of restitution the last known address of the victim available to the department, if any.</content> <continuation>(c-1) The department shall include the releasee's name and other relevant identifying information, the cause number, and the payment amount when transmitting a payment to the clerk of the court under Subsection (c)(3).</continuation> <continuation>(c-2) On receipt of a payment transmitted to the clerk of the court under Subsection (c)(3), the clerk shall process and account for the payment in the same manner as if the payment had been made directly to the clerk.</continuation> <continuation>(c-3) Information provided to the clerk of a court under Subsection (c)(4) is confidential and not subject to disclosure under Chapter 552.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.322/d"> <num value="d">(d)</num> <content>If a victim who is entitled to restitution cannot be located, immediately after receiving a final payment in satisfaction of an order of restitution for the victim, the clerk of the court shall attempt to notify the victim of that fact by certified mail, mailed to the last known address of the victim. If a victim then makes a claim for payment, the clerk of the court promptly shall remit the payment to the victim.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.322/e"> <num value="e">(e)</num> <content>If a victim who is entitled to restitution does not make a claim for payment before the third anniversary of the date the clerk of the court receives the initial restitution payment or if, after the victim makes a claim for payment, the clerk is unable to locate the victim for a period of three years after the date the clerk last made a payment to the victim, any unclaimed restitution payments being held by the clerk for payment to the victim are presumed abandoned. The clerk of the court shall report and deliver to the comptroller all unclaimed restitution payments presumed abandoned under this section in the manner provided by Chapter 77, Property Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c508/scJ/s508.322/f"> <num value="f">(f)</num> <content>If on March 1 a clerk of the court is not holding unclaimed restitution payments that are presumed abandoned under this section, the clerk shall file a property report under Section 77.051, Property Code, that certifies that the clerk is not holding any unclaimed restitution payments that are presumed abandoned under this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 856, Sec. 9, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 351 (H.B. 1866), Sec. 3, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 864 (H.B. 3603), Sec. 1, eff. December 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 234 (S.B. 1666), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.323"> <num value="508.323">Sec. 508.323.</num> <heading>AUDIT</heading> <content>The financial transactions of the division and the board are subject to audit by the state auditor in accordance with Chapter 321.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 12.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c508/scJ/s508.324"> <num value="508.324">Sec. 508.324.</num> <heading>VICTIM-OFFENDER MEDIATION</heading> <content>If the division receives notice from the victim services office of the department that a victim of the defendant, or the victim's guardian or close relative, wishes to participate in victim-offender mediation with a person released on parole or to mandatory supervision, the division shall cooperate and assist the person if the person chooses to participate in the mediation program provided by the office. The division may not require the defendant to participate and may not reward the person for participation by modifying conditions of release or the person's level of supervision or by granting any other benefit to the person.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 62, Sec. 10.38, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 89, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c509"> <num value="509">CHAPTER 509.</num> <heading>COMMUNITY JUSTICE ASSISTANCE DIVISION</heading> <section identifier="/us/tx/gv/t4/c509/s509.001"> <num value="509.001">Sec. 509.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.001/1"> <num value="1">(1)</num> <chapeau>"Community corrections facility" means a physical structure, established by the judges described by Section 76.002 after authorization of the establishment of the structure has been included in a department's strategic plan, that is operated by the department or operated for the department by an entity under contract with the department, for the purpose of treating persons who have been placed on community supervision or who are participating in a pretrial intervention program operated under Section 76.011 or a drug court program established under Chapter 123 or former law and providing services and programs to modify criminal behavior, deter criminal activity, protect the public, and restore victims of crime. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c509/s509.001/A"> <num value="A">(A)</num> <content>a restitution center;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.001/B"> <num value="B">(B)</num> <content>a court residential treatment facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.001/C"> <num value="C">(C)</num> <content>a substance abuse treatment facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.001/D"> <num value="D">(D)</num> <content>a custody facility or boot camp;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.001/E"> <num value="E">(E)</num> <content>a facility for an offender with a mental impairment, as defined by Section 614.001, Health and Safety Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.001/F"> <num value="F">(F)</num> <content>an intermediate sanction facility.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.001/2"> <num value="2">(2)</num> <content>"Department" means a community supervision and corrections department established under Chapter 76.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.001/3"> <num value="3">(3)</num> <content>"Division" means the community justice assistance division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.001/4"> <num value="4">(4)</num> <chapeau>"State aid" means funds appropriated by the legislature to the division to provide financial assistance to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c509/s509.001/A"> <num value="A">(A)</num> <content>the judges described by Section 76.002 for:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c509/s509.001/i"> <num value="i">(i)</num> <chapeau>a department established by the judges;</chapeau> <clause identifier="/us/tx/gv/t4/c509/s509.001/ii"> <num value="ii">(ii)</num> <content>the development and improvement of community supervision services and community-based correctional programs;</content> </clause> <clause identifier="/us/tx/gv/t4/c509/s509.001/iii"> <num value="iii">(iii)</num> <content>the establishment and operation of community corrections facilities; and</content> </clause> <clause identifier="/us/tx/gv/t4/c509/s509.001/iv"> <num value="iv">(iv)</num> <content>assistance in conforming with standards and policies of the division and the board; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c509/s509.001/B"> <num value="B">(B)</num> <content>state agencies, counties, municipalities, and nonprofit organizations for the implementation and administration of community-based sanctions and programs.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.23(a), eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 9, eff. May 30, 2005. Acts 2005, 79th Leg., Ch. 1139 (H.B. 2791), Sec. 3, eff. June 18, 2005. Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 2.11, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 6, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 977 (H.B. 351), Sec. 5(c), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.002"> <num value="509.002">Sec. 509.002.</num> <heading>PURPOSE</heading> <chapeau>The purpose of this chapter is to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.002/1"> <num value="1">(1)</num> <content>allow localities to increase their involvement and responsibility in developing sentencing programs that provide effective sanctions for criminal defendants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.002/2"> <num value="2">(2)</num> <content>provide increased opportunities for criminal defendants to make restitution to victims of crime through financial reimbursement or community service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.002/3"> <num value="3">(3)</num> <content>provide increased use of community penalties designed specifically to meet local needs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.002/4"> <num value="4">(4)</num> <content>promote efficiency and economy in the delivery of community-based correctional programs consistent with the objectives defined by Section 1.02, Penal Code.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.003"> <num value="509.003">Sec. 509.003.</num> <heading>STANDARDS AND PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.003/a"> <num value="a">(a)</num> <chapeau>The division shall propose and the board shall adopt reasonable rules establishing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.003/1"> <num value="1">(1)</num> <content>minimum standards for programs, community corrections facilities and other facilities, equipment, and other aspects of the operation of departments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.003/2"> <num value="2">(2)</num> <content>a list and description of core services that should be provided by each department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.003/3"> <num value="3">(3)</num> <content>methods for measuring the success of community supervision and corrections programs, including methods for measuring rates of diversion, program completion, and recidivism;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.003/4"> <num value="4">(4)</num> <content>a format for strategic plans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.003/5"> <num value="5">(5)</num> <content>minimum standards for the operation of substance abuse facilities and programs funded through the division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.003/b"> <num value="b">(b)</num> <content>In establishing standards relating to the operation of departments, the division shall consider guidelines developed and presented by the advisory committee on community supervision and corrections department management to the judicial advisory council established under Section 493.003(b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.003/c"> <num value="c">(c)</num> <content>A substance abuse facility or program operating under the standards is not required to be licensed or otherwise approved by any other state or local agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.003/d"> <num value="d">(d)</num> <content>The division shall develop a screening and evaluation procedure for use in accordance with Section 76.017. The division shall determine if a single screening and evaluation procedure may be used in each program. If the division determines that a single procedure is not feasible, the division shall identify and approve procedures that may be used.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.24(a), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1269, Sec. 5, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.004"> <num value="509.004">Sec. 509.004.</num> <heading>RECORDS, REPORTS, AND INFORMATION SYSTEMS</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.004/a"> <num value="a">(a)</num> <chapeau>The division shall require each department to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.004/1"> <num value="1">(1)</num> <content>keep financial and statistical records determined necessary by the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.004/2"> <num value="2">(2)</num> <content>submit the department's budget and strategic plan and all supporting information requested by the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.004/3"> <num value="3">(3)</num> <content>present data requested by the division as necessary to determine the amount of state aid for which the department is eligible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.004/4"> <num value="4">(4)</num> <content>submit periodic financial audits and statistical reports to the division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.004/5"> <num value="5">(5)</num> <content>submit to the Department of Public Safety the full name, address, date of birth, social security number, and driver's license number of each person restricted to the operation of a motor vehicle equipped with a device that uses a deep-lung breath analysis mechanism to make impractical the operation of the motor vehicle if ethyl alcohol is detected in the breath of the restricted operator.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.004/b"> <num value="b">(b)</num> <chapeau>The division shall develop an automated tracking system that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.004/1"> <num value="1">(1)</num> <content>is capable of receiving tracking data from community supervision and corrections departments' caseload management and accounting systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.004/2"> <num value="2">(2)</num> <content>is capable of tracking the defendant and the sentencing event at which the defendant was placed on community supervision by name, arrest charge code, and incident number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.004/3"> <num value="3">(3)</num> <content>provides the division with the statistical data it needs to support budget requests and satisfy requests for information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.004/4"> <num value="4">(4)</num> <content>is compatible with the requirements of Chapter 66, Code of Criminal Procedure, and the information systems used by the institutional division and the parole division of the Texas Department of Criminal Justice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.004/c"> <num value="c">(c)</num> <content>The division shall prepare a report that contains a summary of the programs and services provided by departments, as described in each strategic plan submitted to the division under Section 509.007.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.004/d"> <num value="d">(d)</num> <content>As soon as is practicable after the completion of the report, the division shall submit the report prepared under Subsection (c) to the Texas Board of Criminal Justice and the executive director of the Texas Department of Criminal Justice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.004/e"> <num value="e">(e)</num> <content>Not later than the date on which the Texas Department of Criminal Justice is required to submit the department's legislative appropriations request to the Legislative Budget Board, the division shall submit the report prepared under Subsection (c) to the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.25(a), eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1007, Sec. 1, eff. June 15, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1045 (H.B. 3691), Sec. 5, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1074 (S.B. 1055), Sec. 4, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 8, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1058 (H.B. 2931), Sec. 4.13, eff. January 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 774 (S.B. 663), Sec. 3, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 90, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.0041"> <num value="509.0041">Sec. 509.0041.</num> <heading>USE OF RISK AND NEEDS ASSESSMENT INSTRUMENT</heading> <content>The division shall require each department to use the risk and needs assessment instrument adopted by the Texas Department of Criminal Justice under Section 501.0921 to assess each defendant at the time of the defendant's initial placement on community supervision and at other times as required by the comprehensive reentry and reintegration plan adopted under Section 501.092.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 20, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.005"> <num value="509.005">Sec. 509.005.</num> <heading>INSPECTIONS; AUDITS; EVALUATIONS</heading> <chapeau>The community justice assistance division shall from time to time inspect and evaluate and the office of the independent auditor may at any reasonable time conduct an audit of the financial, program compliance, or performance records of a department to determine:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.005/1"> <num value="1">(1)</num> <content>compliance with the division's rules and standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.005/2"> <num value="2">(2)</num> <content>economical and efficient use of resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.005/3"> <num value="3">(3)</num> <content>accomplishment of goals and objectives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.005/4"> <num value="4">(4)</num> <content>reliability and integrity of information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.005/5"> <num value="5">(5)</num> <content>safeguarding of assets.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.26(a), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 490, Sec. 5, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 91, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.006"> <num value="509.006">Sec. 509.006.</num> <heading>COMMUNITY CORRECTIONS FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.006/a"> <num value="a">(a)</num> <chapeau>To establish and maintain community corrections facilities, the division may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/1"> <num value="1">(1)</num> <content>fund division-managed facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/2"> <num value="2">(2)</num> <content>fund contracts for facilities that are managed by departments, counties, or vendors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/3"> <num value="3">(3)</num> <content>provide funds to departments for the renovation of leased or donated buildings for use as facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/4"> <num value="4">(4)</num> <content>accept ownership of real property pursuant to an agreement under which the division agrees to construct a facility and offer the facility for lease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/5"> <num value="5">(5)</num> <content>allow departments, counties, or municipalities to accept and use buildings provided by units of local governments, including rural hospital districts, for use as facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/6"> <num value="6">(6)</num> <content>provide funds to departments, counties, or municipalities to lease, purchase, or construct buildings or to lease or purchase land or other real property for use as facilities, lease or purchase equipment necessary for the operation of facilities, and pay other costs as necessary for the management and operation of facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/7"> <num value="7">(7)</num> <content>be a party to a contract for correctional services or approve a contract for those services if the state, on a biennial appropriations basis, commits to fund a portion of the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.006/b"> <num value="b">(b)</num> <chapeau>The division may require that community corrections facilities comply with state and local safety laws and may develop standards for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/1"> <num value="1">(1)</num> <content>the physical plant and operation of community corrections facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/2"> <num value="2">(2)</num> <content>programs offered by community corrections facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/3"> <num value="3">(3)</num> <content>disciplinary rules for residents of community corrections facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/4"> <num value="4">(4)</num> <content>emergency furloughs for residents of community corrections facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.006/c"> <num value="c">(c)</num> <chapeau>Minimum standards for community corrections facilities must include requirements that a facility:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/1"> <num value="1">(1)</num> <content>provide levels of security appropriate for the population served by the facility, including as a minimum a monitored and structured environment in which a resident's interior and exterior movements and activities can be supervised by specific destination and time; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.006/2"> <num value="2">(2)</num> <content>accept only those residents who are physically and mentally capable of participating in any program offered at the facility that requires strenuous physical activity, if participation in the program is required of all residents of the facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.006/d"> <num value="d">(d)</num> <content>Standards developed by the division that relate to state jail felony facilities must meet minimum requirements adopted by the board for the operation of state jail felony facilities. The board may adopt rules and procedures for the operation of more than one type of state jail felony facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.006/e"> <num value="e">(e)</num> <content>With the consent of the department operating or contracting for the operation of the facility, the board may designate any community corrections facility that is an intermediate sanction facility as a state jail felony facility and confine state jail felons in that facility.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.007"> <num value="509.007">Sec. 509.007.</num> <heading>DEPARTMENT BUDGET AND STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.007/a"> <num value="a">(a)</num> <chapeau>The division shall require as a condition to payment of state aid to a department or county under Section 509.011 that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.007/1"> <num value="1">(1)</num> <content>the department submit the department's budget for the state fiscal biennium and a strategic plan to the division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.007/2"> <num value="2">(2)</num> <content>the department's budget and plan be approved by the division.</content> <continuation>(a-1) A department shall submit a revised strategic plan to the division each even-numbered year not later than March 1.</continuation> <continuation>(a-2) A department's budget or strategic plan may be amended at any time with the approval of the division.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.007/b"> <num value="b">(b)</num> <chapeau>A strategic plan required under this section must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.007/1"> <num value="1">(1)</num> <content>a statement of goals and priorities and of commitment by the department and the judges described by Section 76.002 who established the department to achieve a targeted level of alternative sanctions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.007/2"> <num value="2">(2)</num> <content>a description of methods for measuring the success of programs provided by the department or provided by an entity served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.007/3"> <num value="3">(3)</num> <chapeau>a summary of the programs and services the department provides or intends to provide, including a separate summary of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c509/s509.007/A"> <num value="A">(A)</num> <content>any services the department intends to provide in relation to a specialty court program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.007/B"> <num value="B">(B)</num> <content>any programs or other services the department intends to provide to enhance public safety, reduce recidivism, strengthen the investigation and prosecution of criminal offenses, improve programs and services available to victims of crime, and increase the amount of restitution collected from persons supervised by the department; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.007/4"> <num value="4">(4)</num> <content>an outline of the department's projected programmatic and budgetary needs, based on the programs and services the department both provides and intends to provide.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 10, eff. May 30, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1045 (H.B. 3691), Sec. 6, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1074 (S.B. 1055), Sec. 5, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.07, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 9, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 774 (S.B. 663), Sec. 4, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 774 (S.B. 663), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.0071"> <num value="509.0071">Sec. 509.0071.</num> <heading>COMMITMENT REDUCTION PLAN</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.0071/a"> <num value="a">(a)</num> <content>In addition to submitting a strategic plan to the division under Section 509.007, a department or a regional partnership of departments may submit a commitment reduction plan to the division not later than the 60th day after the date on which the time for gubernatorial action on the state budget has expired under Section 14, Article IV, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.0071/b"> <num value="b">(b)</num> <chapeau>A commitment reduction plan submitted under this section may contain a request for additional state funding in the manner described by Subsection (e). A commitment reduction plan must contain:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/1"> <num value="1">(1)</num> <chapeau>a target number by which the county or counties served by the department or regional partnership of departments will, relative to the number of individuals committed in the preceding state fiscal year from the county or counties to the Texas Department of Criminal Justice for offenses not listed in or described by Article 42A.054, Code of Criminal Procedure, reduce that number in the fiscal year for which the commitment reduction plan is submitted by reducing the number of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c509/s509.0071/A"> <num value="A">(A)</num> <content>direct sentencing commitments;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.0071/B"> <num value="B">(B)</num> <content>community supervision revocations; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.0071/C"> <num value="C">(C)</num> <content>direct sentencing commitments and community supervision revocations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/2"> <num value="2">(2)</num> <content>a calculation, based on the most recent Criminal Justice Uniform Cost Report published by the Legislative Budget Board, of the savings to the state that will result from the county or counties reaching the target number described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/3"> <num value="3">(3)</num> <content>an explanation of the programs and services the department or regional partnership of departments intends to provide using any funding received under Subsection (e)(1), including any programs or services designed to enhance public safety, reduce recidivism, strengthen the investigation and prosecution of criminal offenses, improve programs and services available to victims of crime, and increase the amount of restitution collected from persons supervised by the department or regional partnership of departments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/4"> <num value="4">(4)</num> <content>a pledge by the department or regional partnership of departments to provide accurate data to the division at the time and in the manner required by the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/5"> <num value="5">(5)</num> <content>a pledge to repay to the state, not later than the 30th day after the last day of the state fiscal year in which the lump-sum award is made, a percentage of the lump sum received under Subsection (e)(1) that is equal to the percentage by which the county or counties fail to reach the target number described by Subdivision (1), if the county or counties do not reach that target number; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/6"> <num value="6">(6)</num> <content>if the commitment reduction plan is submitted by a regional partnership of departments, an agreement and plan for the receipt, division, and administration of any funding received under Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.0071/c"> <num value="c">(c)</num> <content>For purposes of Subsection (b)(5), if the target number contained in the commitment reduction plan is described by Subsection (b)(1)(B), the county or counties fail to reach the target number if the sum of any increase in the number of direct sentencing commitments and any reduction in community supervision revocations is less than the target number contained in the commitment reduction plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.0071/d"> <num value="d">(d)</num> <chapeau>A pledge described by Subsection (b)(4) or (5) must be signed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/1"> <num value="1">(1)</num> <content>the director of the department submitting the commitment reduction plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/2"> <num value="2">(2)</num> <content>if the commitment reduction plan is submitted by a regional partnership of departments, a director of one of the departments in the regional partnership submitting the commitment reduction plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.0071/e"> <num value="e">(e)</num> <chapeau>After reviewing a commitment reduction plan, if the division is satisfied that the plan is feasible and would achieve desirable outcomes, the division may award to the department or regional partnership of departments:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/1"> <num value="1">(1)</num> <content>a one-time lump sum in an amount equal to 35 percent of the savings to the state described by Subsection (b)(2); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/2"> <num value="2">(2)</num> <chapeau>on a biennial basis, and from the 65 percent of the savings to the state that remains after payment of the lump sum described by Subdivision (1), the following incentive payments for the department's or regional partnership's performance in the two years immediately preceding the payment:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c509/s509.0071/A"> <num value="A">(A)</num> <content>15 percent, for reducing the percentage of persons supervised by the department or regional partnership of departments who commit a new felony while under supervision;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.0071/B"> <num value="B">(B)</num> <content>five percent, for increasing the percentage of persons supervised by the department or regional partnership of departments who are not delinquent in making any restitution payments; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.0071/C"> <num value="C">(C)</num> <content>five percent, for increasing the percentage of persons supervised by the department or regional partnership of departments who are gainfully employed, as determined by the division.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.0071/f"> <num value="f">(f)</num> <content>A department or regional partnership of departments may use funds received under Subsection (e) to provide any program or service that a department is authorized to provide under other law, including implementing, administering, and supporting evidence-based community supervision strategies, electronic monitoring, substance abuse and mental health counseling and treatment, specialized community supervision caseloads, intermediate sanctions, victims' services, restitution collection, short-term incarceration in county jails, specialized courts, pretrial services and intervention programs, and work release and day reporting centers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.0071/g"> <num value="g">(g)</num> <chapeau>Any funds received by a department or regional partnership of departments under Subsection (e):</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/1"> <num value="1">(1)</num> <content>are in addition to any per capita or formula funding received under Section 509.011; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.0071/2"> <num value="2">(2)</num> <chapeau>may not be deducted from any per capita or formula funding received or to be received by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c509/s509.0071/A"> <num value="A">(A)</num> <content>another department, if the commitment reduction plan is submitted by a department; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.0071/B"> <num value="B">(B)</num> <content>any department, if the commitment reduction plan is submitted by a regional partnership of departments.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.0071/h"> <num value="h">(h)</num> <content>The division shall deduct from future state aid paid to a department, or from any incentive payments under Subsection (e)(2) for which a department is otherwise eligible, an amount equal to the amount of any pledge described by Subsection (b)(5) that remains unpaid on the 31st day after the last day of the state fiscal year in which a lump-sum award is made under Subsection (e)(1). If the lump-sum award was made to a regional partnership of departments, the division shall deduct, in accordance with the agreement and plan described by Subsection (b)(6), the amount of the unpaid pledge from the future state aid to each department that is part of the partnership or from any incentive payments under Subsection (e)(2) for which the regional partnership of departments is otherwise eligible.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1045 (H.B. 3691), Sec. 7, eff. June 17, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1074 (S.B. 1055), Sec. 6, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.57, eff. January 1, 2017. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.008"> <num value="509.008">Sec. 509.008.</num> <heading>OFFICER CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.008/a"> <num value="a">(a)</num> <content>The division shall establish officer certification programs for department residential officers and department supervision officers. A program must include coursework relating to the proper performance of the officer's duties and an examination prepared by the division administered at the conclusion of the coursework. The examination must test officers on knowledge required for the proper performance of their duties. An officer who satisfactorily completes the coursework and examination shall be certified.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.008/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (d), (e), and (f), a department may not continue to employ an officer unless the officer was exempt from certification requirements on September 1, 1989, or satisfactorily completes the coursework and examination required by this section not later than the first anniversary of the date on which the officer begins employment with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.008/c"> <num value="c">(c)</num> <content>The division shall provide adequate notification of the results of examinations and provide other relevant information regarding examinations as requested by examinees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.008/d"> <num value="d">(d)</num> <chapeau>The division may extend the period for the coursework and examination requirements for an officer under Subsection (b) or (f) for an additional period not to exceed one year because:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.008/1"> <num value="1">(1)</num> <content>the department has a need to increase hiring to reduce caseloads to a level necessary to receive full state aid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.008/2"> <num value="2">(2)</num> <content>an extenuating circumstance, as determined by the division director, prevents the officer from completing the coursework and examination within the required period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.008/e"> <num value="e">(e)</num> <content>The division may waive certification requirements other than a fee requirement for an applicant with a valid certificate from another state that has certification requirements substantially similar to those of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.008/f"> <num value="f">(f)</num> <content>A department may not continue to employ a residential officer unless the officer successfully completes the coursework and examination requirement under this section before the first anniversary of the date on which the officer begins the officer's assignment to a residential facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.008/g"> <num value="g">(g)</num> <content>The division may deny, revoke, or suspend a certification or may reprimand an officer for a violation of a standard adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.008/h"> <num value="h">(h)</num> <content>If the division proposes to deny, revoke, or suspend an officer's certification or to reprimand an officer, the officer is entitled to a hearing before the division or a hearings examiner appointed by the division. The division shall adopt procedures for appeals by officers of decisions made by the division to deny, revoke, or suspend a certification or to reprimand an officer.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.27(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.009"> <num value="509.009">Sec. 509.009.</num> <heading>TRAINING</heading> <content>The division may provide pre-service, in-service, and educational training and technical assistance to departments to promote compliance with the standards under this chapter and to assist departments in improving the operation of department services.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.010"> <num value="509.010">Sec. 509.010.</num> <heading>PUBLIC MEETING</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.010/a"> <num value="a">(a)</num> <content>The division may not take an action under Sections 509.006(a)(1) through (6) relating to a community corrections facility established after August 31, 1989, unless a public meeting is held about the proposed action before the action is taken.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.010/b"> <num value="b">(b)</num> <chapeau>Before the 30th day before the date of the meeting, the division, the department that the facility is to serve, or a vendor proposing to operate the facility shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.010/1"> <num value="1">(1)</num> <content>publish by advertisement that is not less than 3-1/2 inches by 5 inches notice of the date, hour, place, and subject of the hearing required by Subsection (a) in three consecutive issues of a newspaper of, or in newspapers that collectively have, general circulation in the county in which the proposed facility is to be located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.010/2"> <num value="2">(2)</num> <content>mail a copy of the notice to each police chief, sheriff, city council member, mayor, county commissioner, county judge, school board member, state representative, and state senator who serves or represents the area in which the proposed facility is to be located, unless the proposed facility has been previously authorized to operate at a particular location as part of a community justice plan submitted by a community justice council under Section 509.007.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.010/c"> <num value="c">(c)</num> <content>If a private vendor, other than a private vendor that operates as a nonprofit corporation, proposes to operate a facility that is the subject of a public meeting under this section, the private vendor is responsible for the costs of providing notice and holding the public meeting required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.010/d"> <num value="d">(d)</num> <content>In describing the subject of a hearing for purposes of publishing notice under this section, the notice must specifically state the address of the facility on which a proposed action is to be taken and describe the proposed action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.010/e"> <num value="e">(e)</num> <content>The division, a department, or a private vendor shall hold a public meeting required by Subsection (a) at a site as close as practicable to the location at which the proposed action is to be taken. The division, department, or vendor may not hold the meeting on a Saturday, Sunday, or legal holiday and must begin the meeting after 6 p.m.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.010/f"> <num value="f">(f)</num> <content>A department, a county, a municipality, or a combination involving more than one of those entities may not take an action under Section 76.010 unless the entity or entities hold a public meeting before the action is taken, with notice provided and the hearing to be held in the same manner as provided by Subsections (a) through (e).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 478, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 21, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.011"> <num value="509.011">Sec. 509.011.</num> <heading>PAYMENT OF STATE AID</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.011/a"> <num value="a">(a)</num> <chapeau>If the division determines that a department complies with division standards and if the department has submitted a strategic plan under Section 509.007 and the supporting information required by the division and the division determines the plan and supporting information are acceptable, the division shall prepare and submit to the comptroller vouchers for payment to the department as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/1"> <num value="1">(1)</num> <content>for per capita funding, a per diem amount for each felony defendant directly supervised by the department pursuant to lawful authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/2"> <num value="2">(2)</num> <content>for per capita funding, a per diem amount for a period not to exceed 182 days for each defendant supervised by the department pursuant to lawful authority, other than a felony defendant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/3"> <num value="3">(3)</num> <content>for formula funding, an annual amount as computed by multiplying a percentage determined by the allocation formula established under Subsection (f) times the total amount provided in the General Appropriations Act for payments under this subdivision.</content> <continuation>(a-1) Repealed by Acts 2017, 85th Leg., R.S., Ch. 346 (H.B. 1526), Sec. 3, eff. September 1, 2017.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.011/b"> <num value="b">(b)</num> <chapeau>The division may use discretionary grant funds to further the purposes of this chapter by contracting for services with state agencies or nonprofit organizations. The division may also make discretionary grants to departments, municipalities, or counties for the following purposes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/1"> <num value="1">(1)</num> <content>development and operation of pretrial and presentencing services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/2"> <num value="2">(2)</num> <content>electronic monitoring services, surveillance supervision programs, and controlled substances testing services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/3"> <num value="3">(3)</num> <content>research projects to evaluate the effectiveness of community corrections programs, if the research is conducted in cooperation with the Criminal Justice Policy Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/4"> <num value="4">(4)</num> <content>contract services for felony defendants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/5"> <num value="5">(5)</num> <content>residential services for misdemeanor defendants who exhibit levels of risk or needs indicating a need for confinement and treatment, as described by Section 509.005(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/6"> <num value="6">(6)</num> <content>establishment or operation of county correctional centers under Subchapter H, Chapter 351, Local Government Code, or community corrections facilities for which the division has established standards under Section 509.006;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/7"> <num value="7">(7)</num> <content>development and operation of treatment alternative to incarceration programs under Section 76.017; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/8"> <num value="8">(8)</num> <content>other purposes determined appropriate by the division and approved by the board.</content> <continuation>(b-1) The division may award a grant to a department for the development and operation of a pretrial intervention program for defendants who are:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/1"> <num value="1">(1)</num> <content>pregnant at the time of placement into the program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.011/2"> <num value="2">(2)</num> <content>the primary caretaker of a child younger than 18 years of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.011/c"> <num value="c">(c)</num> <content>Each department, county, or municipality shall deposit all state aid received from the division in a special fund of the county treasury or municipal treasury, as appropriate, to be used solely for the provision of services, programs, and facilities under this chapter or Subchapter H, Chapter 351, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.011/d"> <num value="d">(d)</num> <content>The division shall provide state aid to each department on a biennial basis, pursuant to the strategic plan for the biennium submitted by the department. A department with prior division approval may transfer funds from one program or function to another program or function.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.011/e"> <num value="e">(e)</num> <content>In establishing per diem payments authorized by Subsections (a)(1) and (a)(2), the division shall consider the amounts appropriated in the General Appropriations Act for basic supervision as sufficient to provide basic supervision in each year of the fiscal biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.011/f"> <num value="f">(f)</num> <content>The division annually shall compute for each department for community corrections program formula funding a percentage determined by assigning equal weights to the percentage of the state's population residing in the counties served by the department and the department's percentage of all felony defendants in the state under direct community supervision. The division shall use the most recent information available in making computations under this subsection. The board by rule may adopt a policy limiting for all departments the percentage of benefit or loss that may be realized as a result of the operation of the formula.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.011/g"> <num value="g">(g)</num> <content>If the Texas Department of Criminal Justice determines that at the end of a biennium a department maintains in reserve an amount greater than six months' basic supervision operating costs for the department, the Texas Department of Criminal Justice in the succeeding biennium may reduce the amount of per capita and formula funding provided under Subsection (a) so that in the succeeding biennium the department's reserves do not exceed six months' basic supervision operating costs. The Texas Department of Criminal Justice may adopt policies and standards permitting a department to maintain reserves in an amount greater than otherwise permitted by this subsection as necessary to cover emergency costs or implement new programs with the approval of the Texas Department of Criminal Justice. The Texas Department of Criminal Justice may distribute unallocated per capita or formula funds to provide supplemental funds to individual departments to further the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.011/h"> <num value="h">(h)</num> <content>A community supervision and corrections department at any time may transfer to the Texas Department of Criminal Justice any unencumbered state funds held by the department. The Texas Department of Criminal Justice may distribute funds received from a community supervision and corrections department under this subsection to provide supplemental funds to individual departments to further the purposes of this chapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.28(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1188, Sec. 1.39, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1030, Sec. 2.02, eff. Sept. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 255 (H.B. 1326), Sec. 11, eff. May 30, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 22, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1051 (H.B. 1930), Sec. 12, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 346 (H.B. 1526), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1230 (H.B. 1374), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.012"> <num value="509.012">Sec. 509.012.</num> <heading>REFUSAL OR SUSPENSION OF STATE AID</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.012/a"> <num value="a">(a)</num> <chapeau>The division shall take one or more of the following actions against a department that the division determines is not in substantial compliance with division standards or requirements adopted under Sections 509.003 through 509.006:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.012/1"> <num value="1">(1)</num> <content>a reduction, refusal, or suspension of payment of state aid to the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.012/2"> <num value="2">(2)</num> <content>an imposition of budget control over the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.012/b"> <num value="b">(b)</num> <content>The board shall provide for notice and a hearing in cases in which the division proposes to take an action authorized by this section, other than a refusal by the division to provide discretionary grant funding or a reduction by the division of discretionary grant funding during a funding cycle. The division shall define with specificity the conduct that constitutes substantial noncompliance with division standards and shall establish the procedures to be used in imposing or waiving a sanction authorized by this section, subject to approval of the definition and the procedures by adoption by the board.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 7.01, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.29(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.013"> <num value="509.013">Sec. 509.013.</num> <heading>GRANT PROGRAM ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.013/a"> <num value="a">(a)</num> <content>In this section, "grant program" means a grant program administered by the division through which the division awards grants to departments through an application process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.013/b"> <num value="b">(b)</num> <chapeau>The division shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.013/1"> <num value="1">(1)</num> <content>establish goals for each grant program that are consistent with the purposes described by Section 509.002 and the mission of the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.013/2"> <num value="2">(2)</num> <content>establish grant application, review, award, and evaluation processes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.013/3"> <num value="3">(3)</num> <content>establish the process by which and grounds on which an applicant may appeal a decision of the division regarding a grant application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.013/4"> <num value="4">(4)</num> <content>establish and maintain a system to routinely monitor grant performance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.013/5"> <num value="5">(5)</num> <chapeau>establish and make available to the public:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c509/s509.013/A"> <num value="A">(A)</num> <content>all criteria used in evaluating grant applications; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.013/B"> <num value="B">(B)</num> <content>all factors used to measure grant program performance;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.013/6"> <num value="6">(6)</num> <chapeau>publish on the division's Internet website for each grant awarded:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c509/s509.013/A"> <num value="A">(A)</num> <content>the amount awarded;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.013/B"> <num value="B">(B)</num> <content>the method used in scoring the grant applications and the results of that scoring; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c509/s509.013/C"> <num value="C">(C)</num> <content>additional information describing the methods used to make the funding determination; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.013/7"> <num value="7">(7)</num> <content>require each department to submit program-specific outcome data for the division's use in making grant awards and funding decisions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 23, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.014"> <num value="509.014">Sec. 509.014.</num> <heading>STUDY REGARDING PERFORMANCE-BASED FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.014/a"> <num value="a">(a)</num> <chapeau>The division shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.014/1"> <num value="1">(1)</num> <content>review the funding formulas specified under Section 509.011 and study the feasibility of adopting performance-based funding formulas, including whether the formulas should take into consideration an offender's risk level or other appropriate factors in allocating funding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.014/2"> <num value="2">(2)</num> <content>make recommendations for modifying the current funding formulas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.014/b"> <num value="b">(b)</num> <chapeau>In conducting the study and making recommendations under Subsection (a), the division shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.014/1"> <num value="1">(1)</num> <content>seek input from departments, the judicial advisory council established under Section 493.003(b), and other relevant interest groups; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.014/2"> <num value="2">(2)</num> <content>in consultation with the Legislative Budget Board, determine the impact of any recommendations on the allocation of the division's funds as projected by the Legislative Budget Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.014/c"> <num value="c">(c)</num> <chapeau>The division shall include in the reports prepared under Sections 509.004(c) and 509.016(c):</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.014/1"> <num value="1">(1)</num> <content>the findings of the study;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.014/2"> <num value="2">(2)</num> <content>any recommendations regarding modifying the funding formulas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.014/3"> <num value="3">(3)</num> <content>the projected impact of the recommendations on the allocation of the division's funds.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1154 (S.B. 213), Sec. 23, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.015"> <num value="509.015">Sec. 509.015.</num> <heading>TREATMENT STANDARDS FOR CERTAIN STATE JAIL FELONIES</heading> <content>The division shall propose and the board shall adopt best practices standards for substance abuse treatment conditions imposed under Article 42A.554(c), Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1122, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.58, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.016"> <num value="509.016">Sec. 509.016.</num> <heading>PRISON DIVERSION PROGRESSIVE SANCTIONS PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c509/s509.016/a"> <num value="a">(a)</num> <chapeau>The division shall provide grants to selected departments for the implementation of a system of progressive sanctions designed to reduce the revocation rate of defendants placed on community supervision. The division shall give priority in providing grants to departments that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/1"> <num value="1">(1)</num> <content>serve counties in which the revocation rate for defendants on community supervision significantly exceeds the statewide average or historically has significantly exceeded the statewide average; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/2"> <num value="2">(2)</num> <content>have demonstrated success, through the implementation of a system of progressive sanctions, in reducing the revocation rate of defendants placed on community supervision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.016/b"> <num value="b">(b)</num> <chapeau>In determining which departments are proper candidates for grants under this section, the division shall give preference to departments that present to the division a plan that will target medium-risk and high-risk defendants and use progressive sanction models that adhere to the components set forth in Section 469.001, Health and Safety Code. As a condition to receiving a grant, a department must offer a plan that contains some if not all of the following components:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/1"> <num value="1">(1)</num> <content>an evidence-based assessment process that includes risk and needs assessment instruments and clinical assessments that support conditions of community supervision or case management strategies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/2"> <num value="2">(2)</num> <content>reduced and specialized caseloads for supervision officers, which may include electronic monitoring or substance abuse testing of defendants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/3"> <num value="3">(3)</num> <content>the creation, designation, and fiscal support of courts and associated infrastructure necessary to increase judicial oversight and reduce revocations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/4"> <num value="4">(4)</num> <content>increased monitoring and field contact by supervision officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/5"> <num value="5">(5)</num> <content>shortened terms of community supervision, with increased supervision during the earliest part of the term;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/6"> <num value="6">(6)</num> <content>strategies that reduce the number of technical violations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/7"> <num value="7">(7)</num> <content>improved coordination between courts and departments to provide early assessment of defendant needs at the outset of supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/8"> <num value="8">(8)</num> <content>graduated sanctions and incentives, offered to a defendant by both the departments and courts served by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/9"> <num value="9">(9)</num> <content>the use of inpatient and outpatient treatment options, including substance abuse treatment, mental health treatment, and cognitive and behavioral programs for defendants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/10"> <num value="10">(10)</num> <content>the use of intermediate sanctions facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/11"> <num value="11">(11)</num> <content>the use of community corrections beds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/12"> <num value="12">(12)</num> <content>early termination strategies and capabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/13"> <num value="13">(13)</num> <content>gang intervention strategies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.016/14"> <num value="14">(14)</num> <content>designation of faith-based community coordinators who will develop faith-based resources, including a mentoring program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.016/c"> <num value="c">(c)</num> <content>The division shall, not later than December 1 of each even-numbered year, provide a report to the board. The report must state the number of departments receiving grants under this section, identify those departments by name, and describe for each department receiving a grant the components of the department's program and the success of the department in reducing revocations. The report must also contain an analysis of the scope, effectiveness, and cost benefit of programs funded by grants provided under this section and a comparison of those programs to similar programs in existence in various departments before March 1, 2005. The division may include in the report any other information the division determines will be beneficial to the board or the legislature. The board shall forward the report to the lieutenant governor and the speaker of the house of representatives not later than December 15 of each even-numbered year.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 799 (S.B. 166), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.017"> <num value="509.017">Sec. 509.017.</num> <heading>SPECIAL ALLOCATION FOR CERTAIN DEFENDANTS PLACED ON STATE JAIL FELONY COMMUNITY SUPERVISION</heading> <chapeau>Notwithstanding any other provision of this chapter, the Texas Department of Criminal Justice shall adopt policies and procedures to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.017/1"> <num value="1">(1)</num> <content>determine the cost savings to the Texas Department of Criminal Justice realized through the release of defendants on community supervision under Article 42A.551(d)(2)(B), Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.017/2"> <num value="2">(2)</num> <content>provide 30 percent of that cost savings to the division to be allocated to individual departments and used for the same purpose that state aid is used under Section 509.011.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1195 (S.B. 1173), Sec. 4, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.59, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c509/s509.018"> <num value="509.018">Sec. 509.018.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (e).</chapeau> <continuation>Sec. 509.018. FAMILY VIOLENCE PRETRIAL DIVERSION PILOT PROGRAM. (a) In this section, "family violence" has the meaning assigned by Section 71.004, Family Code.</continuation> <subsection identifier="/us/tx/gv/t4/c509/s509.018/b"> <num value="b">(b)</num> <content>To reduce rates of family violence recidivism, the division shall collaborate with judges in Bexar County who have jurisdiction over cases involving family violence to establish a family violence pretrial diversion pilot program for individuals who are charged with an offense involving family violence and who suffer from a substance abuse disorder or chemical dependency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.018/c"> <num value="c">(c)</num> <chapeau>The pretrial diversion pilot program developed under this section shall include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.018/1"> <num value="1">(1)</num> <content>assessment instruments to accurately analyze the needs of pilot program participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.018/2"> <num value="2">(2)</num> <content>a comprehensive substance abuse disorder and chemical dependency treatment program that includes case managers, clinicians, peer mentors, or recovery coaches;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.018/3"> <num value="3">(3)</num> <content>in collaboration with law enforcement agencies, a procedure to rapidly respond to pilot program participants who fail to comply with pilot program requirements, including, when appropriate, immediate removal from the pilot program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.018/4"> <num value="4">(4)</num> <content>the use of a video teleconferencing system in court to facilitate the cooperation of witnesses in the criminal justice system and to reduce costs associated with transporting defendants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.018/d"> <num value="d">(d)</num> <chapeau>The division shall review the pilot program established under this section and submit a report to the governor, the lieutenant governor, the speaker of the house of representatives, and the legislature not later than December 1 of each even-numbered year. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c509/s509.018/1"> <num value="1">(1)</num> <content>a summary of the status and results of the pilot program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.018/2"> <num value="2">(2)</num> <content>an analysis of the effectiveness of the pilot program in reducing the rate of family violence recidivism among individuals charged with an offense involving family violence and suffering from a substance abuse disorder or chemical dependency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.018/3"> <num value="3">(3)</num> <content>sources of funding available to extend the pilot program to other counties or for a longer period of time, including available local, state, and federal funding sources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c509/s509.018/4"> <num value="4">(4)</num> <content>any legislative or other recommendations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c509/s509.018/e"> <num value="e">(e)</num> <content>This section expires September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 896 (H.B. 3529), Sec. 1, eff. June 10, 2019. Amended by: Acts 2023, 88th Leg., R.S., Ch. 551 (H.B. 4333), Sec. 1, eff. June 10, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c510"> <num value="510">CHAPTER 510.</num> <heading>INTERSTATE COMPACT FOR ADULT OFFENDER SUPERVISION</heading> <subchapter identifier="/us/tx/gv/t4/c510/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c510/scA/s510.001"> <num value="510.001">Sec. 510.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c510/scA/s510.001/1"> <num value="1">(1)</num> <content>"Commission" means the Interstate Commission for Adult Offender Supervision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c510/scA/s510.001/2"> <num value="2">(2)</num> <content>"Compact" means the Interstate Compact for Adult Offender Supervision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c510/scA/s510.001/3"> <num value="3">(3)</num> <content>"State council" means the Texas State Council for Interstate Adult Offender Supervision.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c510/scA/s510.002"> <num value="510.002">Sec. 510.002.</num> <heading>APPLICABILITY OF CHAPTER</heading> <content>Chapter 2110 applies to the state council, except for Sections 2110.002, 2110.003, and 2110.008.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c510/scA/s510.003"> <num value="510.003">Sec. 510.003.</num> <heading>ADMINISTRATION</heading> <content>The state council, the compact administrator, and the state's commissioner to the commission are administratively attached to the department.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c510/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS STATE COUNCIL FOR INTERSTATE ADULT OFFENDER SUPERVISION</heading> <section identifier="/us/tx/gv/t4/c510/scB/s510.011"> <num value="510.011">Sec. 510.011.</num> <heading>ESTABLISHMENT</heading> <content>The Texas State Council for Interstate Adult Offender Supervision is established.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c510/scB/s510.012"> <num value="510.012">Sec. 510.012.</num> <heading>COMPOSITION; TERMS</heading> <subsection identifier="/us/tx/gv/t4/c510/scB/s510.012/a"> <num value="a">(a)</num> <chapeau>The state council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c510/scB/s510.012/1"> <num value="1">(1)</num> <content>the executive director or the executive director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c510/scB/s510.012/2"> <num value="2">(2)</num> <content>three members appointed by the governor, one of whom must be a representative of an organization representing the rights of victims of crime;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c510/scB/s510.012/3"> <num value="3">(3)</num> <content>one member appointed by the presiding judge of the court of criminal appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c510/scB/s510.012/4"> <num value="4">(4)</num> <content>one member appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c510/scB/s510.012/5"> <num value="5">(5)</num> <content>one member appointed by the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c510/scB/s510.012/b"> <num value="b">(b)</num> <content>Appointed members of the state council serve staggered terms of six years, with the terms of two members expiring February 1 of each odd-numbered year.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c510/scB/s510.013"> <num value="510.013">Sec. 510.013.</num> <heading>DUTIES OF EXECUTIVE DIRECTOR, EXECUTIVE DIRECTOR'S DESIGNEE</heading> <subsection identifier="/us/tx/gv/t4/c510/scB/s510.013/a"> <num value="a">(a)</num> <content>The governor shall designate one member of the state council as the presiding officer of the state council, and the presiding officer serves in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c510/scB/s510.013/b"> <num value="b">(b)</num> <content>The governor shall appoint the state's compact administrator and the state's commissioner to the commission, and may appoint one person as administrator and one person as commissioner or one person to be both administrator and commissioner. The person or persons, as appropriate, serve at the pleasure of the governor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c510/scB/s510.014"> <num value="510.014">Sec. 510.014.</num> <heading>DUTIES OF COUNCIL</heading> <content>The council shall advise the compact administrator and the state's commissioner to the commission on the state's participation in commission activities and the administration of the compact.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c510/scB/s510.015"> <num value="510.015">Sec. 510.015.</num> <heading>LIABILITIES FOR CERTAIN COMMISSION AGENTS</heading> <content>The compact administrator, the state's commissioner to the commission, and each member, officer, executive director, employee, or agent of the commission acting within the scope of the person's employment or duties is, for the purposes of acts and omissions occurring within this state, entitled to the same protections under Chapter 104, Civil Practice and Remedies Code, as an employee, a member of the governing board, or any other officer of a state agency, institution, or department.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c510/scB/s510.016"> <num value="510.016">Sec. 510.016.</num> <heading>EFFECT ON TEXAS LAWS</heading> <content>In the event the laws of this state conflict with the compact, the compact controls, except that in the event of a conflict between the compact and the Texas Constitution, as determined by the courts of this state, the Texas Constitution controls.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c510/scB/s510.017"> <num value="510.017">Sec. 510.017.</num> <heading>COMPACT TO BE ENTERED; TEXT</heading> <content>The Interstate Compact for Adult Offender Supervision is hereby entered into and enacted into law as follows:</content> <sourceCredit>ARTICLE I. PURPOSE (a) The compacting states to this interstate compact recognize that each state is responsible for the supervision of adult offenders in the community who are authorized pursuant to the bylaws and rules of this compact to travel across state lines both to and from each compacting state in such a manner as to track the location of offenders, transfer supervision authority in an orderly and efficient manner and, when necessary, return offenders to the originating jurisdictions. The compacting states also recognize that the United States Congress, by enacting 4 U.S.C. 112, has authorized and encouraged compacts for cooperative efforts and mutual assistance in the prevention of crime. (b) It is the purpose of this compact and the Interstate Commission created under this compact, through means of joint and cooperative action among the compacting states: To provide the framework for the promotion of public safety and protect the rights of victims through the control and regulation of the interstate movement of offenders in the community; to provide for the effective tracking, supervision and rehabilitation of these offenders by the sending and receiving states; and to equitably distribute the costs, benefits and obligations of the compact among the compacting states. (c) In addition, this compact is intended to: Create an Interstate Commission that will establish uniform procedures to manage the movement between states of offenders placed under community supervision and released to the community under the jurisdiction of courts, paroling authorities or corrections or other criminal justice agencies that will promulgate rules to achieve the purpose of this compact; ensure an opportunity for input and timely notice to victims and to jurisdictions where offenders are authorized to travel or to relocate across state lines; establish a system of uniform data collection, access to information on active cases by authorized criminal justice officials and regular reporting of compact activities to the heads of State Councils, the state executive, judicial and legislative branches and the criminal justice administrators; monitor compliance with rules governing interstate movement of offenders and initiate interventions to address and correct noncompliance; and coordinate training and education on the regulation of interstate movement of offenders for officials involved in such activity. (d) The compacting states recognize that there is no right of any offender to live in another state and that duly accredited officers of a sending state may at all times enter a receiving state and there apprehend and retake any offender under supervision, subject to the provisions of this compact and the bylaws and rules promulgated under this compact. It is the policy of the compacting states that the activities conducted by the Interstate Commission are intended to formulate public policy and are therefore public business. ARTICLE II. DEFINITIONS As used in this compact, unless the context clearly requires a different construction: (a) "Adult" means a person who is 18 years of age or older or a person under 18 years of age who is legally classified, either by statute or court order, as an adult. (b) "Bylaws" means those bylaws established by the Interstate Commission for its governance or for directing or controlling the Interstate Commission's actions or conduct. (c) "Compact Administrator" means the individual in each compacting state appointed pursuant to the terms of this compact responsible for the administration and management of the state's supervision and transfer of offenders subject to the terms of this compact, the rules adopted by the Interstate Commission and policies adopted by the State Council under this compact. (d) "Compacting state" means any state which has enacted the enabling legislation for this compact. (e) "Commissioner" means the voting representative of each compacting state appointed pursuant to Article III of this compact. (f) "Interstate Commission" means the Interstate Commission for Adult Offender Supervision created by Article III of this compact. (g) "Member" means the commissioner of a compacting state or the commissioner's designee, who shall be an individual officially connected with the commissioner. (h) "Noncompacting state" means any state that has not enacted the enabling legislation for this compact. (i) "Offender" means an adult placed under or subject to supervision as the result of the commission of a criminal offense and released to the community under the jurisdiction of courts, paroling authorities or corrections or other criminal justice agencies. (j) "Person" means any individual, corporation, business enterprise or other legal entity, either public or private. (k) "Rules" means acts of the Interstate Commission, duly promulgated pursuant to Article VII of this compact and substantially affecting interested parties in addition to the Interstate Commission, that have the force and effect of law in the compacting states. (l) "State" means a state of the United States, the District of Columbia or any territorial possession of the United States. (m) "State Council" means the resident members of the State Council for Interstate Adult Offender Supervision created by each state under this compact. ARTICLE III. THE INTERSTATE COMMISSION FOR ADULT OFFENDER SUPERVISION (a) The compacting states hereby create the Interstate Commission for Adult Offender Supervision. The Interstate Commission shall be a body corporate and joint agency of the compacting states. The Interstate Commission shall have all the responsibilities, powers and duties set forth in this compact, including the power to sue and be sued and such additional powers as may be conferred upon it by subsequent action of the respective legislatures of the compacting states in accordance with the terms of this compact. (b) The Interstate Commission shall consist of commissioners selected and appointed by each state. In addition to the commissioners who are the voting representatives of each state, the Interstate Commission shall include individuals who are not commissioners but who are members of interested organizations. Such noncommissioner members must include a member of the national organizations of governors, legislators, state chief justices, attorneys general and crime victims. All noncommissioner members of the Interstate Commission shall be nonvoting members. The Interstate Commission may provide in its bylaws for such additional nonvoting members as it deems necessary. (c) Each compacting state represented at any meeting of the Interstate Commission is entitled to one vote. A majority of the compacting states shall constitute a quorum for the transaction of business, unless a larger quorum is required by the bylaws of the Interstate Commission. (d) The Interstate Commission shall meet at least once each calendar year. The chairperson may call additional meetings and, upon the request of 27 or more compacting states, shall call additional meetings. Public notice shall be given of all meetings and meetings shall be open to the public, except as provided in Article VII of this compact. (e) The Interstate Commission shall establish an executive committee that shall include commission officers, members and others as shall be determined by the bylaws. The executive committee shall have the power to act on behalf of the Interstate Commission during periods when the Interstate Commission is not in session, with the exception of rulemaking or amendment to the compact. The executive committee oversees the day-to-day activities managed by the executive director and Interstate Commission staff, administers enforcement and compliance with the provisions of the compact, its bylaws and rules and as directed by the Interstate Commission and performs other duties as directed by the Interstate Commission or as set forth in the bylaws and rules. ARTICLE IV. POWERS AND DUTIES OF THE INTERSTATE COMMISSION The Interstate Commission shall have the following powers: (a) To adopt a seal and suitable bylaws governing the management and operation of the Interstate Commission. (b) To promulgate rules which shall have the force and effect of statutory law and shall be binding in the compacting states to the extent and in the manner provided in this compact. (c) To oversee, supervise and coordinate the interstate movement of offenders subject to the terms of this compact and any bylaws adopted and rules promulgated by the Interstate Commission. (d) To enforce compliance with the compact and the rules and bylaws of the Interstate Commission, using all necessary and proper means, including, but not limited to, the use of judicial process. (e) To establish and maintain offices. (f) To purchase and maintain insurance and bonds. (g) To borrow, accept or contract for the services of personnel, including, but not limited to, members and their staffs. (h) To establish and appoint committees and hire staff that it deems necessary to carry out its functions, including, but not limited to, an executive committee as required by Article III of this compact, which shall have the power to act on behalf of the Interstate Commission in carrying out its powers and duties under this compact. (i) To elect or appoint officers, attorneys, employees, agents or consultants, and to fix their compensation, define their duties and determine their qualifications, and to establish the Interstate Commission's personnel policies and programs relating to, among other things, conflicts of interest, rates of compensation and qualifications of personnel. (j) To accept any and all donations and grants of money, equipment, supplies, materials and services, and to receive, utilize and dispose of same. (k) To lease, purchase, accept contributions or donations of any property, or otherwise to own, hold, improve or use any property, whether real, personal or mixed. (l) To sell, convey, mortgage, pledge, lease, exchange, abandon or otherwise dispose of any property, whether real, personal or mixed. (m) To establish a budget and make expenditures and levy dues as provided in Article IX of this compact. (n) To sue and be sued. (o) To provide for dispute resolution among compacting states. (p) To perform such functions as may be necessary or appropriate to achieve the purposes of this compact. (q) To report annually to the legislatures, governors, judiciary and State Councils of the compacting states concerning the activities of the Interstate Commission during the preceding year. Such reports shall also include any recommendations that may have been adopted by the Interstate Commission. (r) To coordinate education, training and public awareness regarding the interstate movement of offenders for officials involved in such activity. (s) To establish uniform standards for the reporting, collecting and exchanging of data. ARTICLE V. ORGANIZATION AND OPERATION OF THE INTERSTATE COMMISSION (a) The Interstate Commission shall, by a majority of the members, within 12 months of the first Interstate Commission meeting, adopt bylaws to govern its conduct as may be necessary or appropriate to carry out the purposes of the compact, including, but not limited to: (1) Establishing the fiscal year of the Interstate Commission. (2) Establishing an Executive Committee and such other committees as may be necessary. (3) Providing reasonable standards and procedures: (i) For the establishment of committees; and (ii) Governing any general or specific delegation of any authority or function of the Interstate Commission. (4) Providing reasonable procedures for calling and conducting meetings of the Interstate Commission, and ensuring reasonable notice of each meeting. (5) Establishing the titles and responsibilities of the officers of the Interstate Commission. (6) Providing reasonable standards and procedures for the establishment of the personnel policies and programs of the Interstate Commission. Notwithstanding any civil service laws or other similar laws of any compacting state, the bylaws shall exclusively govern the personnel policies and programs of the Interstate Commission. (7) Providing a mechanism for winding up the operations of the Interstate Commission and the equitable return of any surplus funds that may exist upon the termination of the compact after the payment or reserving of all of the Interstate Commission's debts and obligations. (8) Providing transition rules for start-up administration of the compact. (9) Establishing standards and procedures for compliance and technical assistance in carrying out the compact. (b)(1) The Interstate Commission shall, by a majority of the members, elect from among its members a chairperson and a vice chairperson, each of whom shall have such authorities and duties as may be specified in the bylaws. The chairperson, or in the chairperson's absence or disability, the vice chairperson, shall preside at all meetings of the Interstate Commission. The officers so elected shall serve without compensation or remuneration from the Interstate Commission, provided that, subject to the availability of budgeted funds, the officers shall be reimbursed for any actual and necessary costs and expenses incurred by them in the performance of their duties and responsibilities as officers of the Interstate Commission. (2) The Interstate Commission shall, through its executive committee, appoint or retain an executive director for such period, upon such terms and conditions and for such compensation as the Interstate Commission may deem appropriate. The executive director shall serve as secretary to the Interstate Commission and shall hire and supervise other staff as may be authorized by the Interstate Commission, but shall not be a member of the Interstate Commission. (c) The Interstate Commission shall maintain its corporate books and records in accordance with the bylaws. (d)(1) The Interstate Commission shall defend the commissioner of a compacting state, the commissioner's representatives or employees or the Interstate Commission's representatives or employees in any civil action seeking to impose liability arising out of any actual or alleged act, error or omission that occurred within the scope of Interstate Commission employment, duties or responsibilities, or that the defendant had a reasonable basis for believing occurred within the scope of Interstate Commission employment, duties or responsibilities, provided that the actual or alleged act, error or omission did not result from intentional wrongdoing on the part of such person. (2) The Interstate Commission shall indemnify and hold the commissioner of a compacting state, the appointed representatives or employees, or the Interstate Commission's representatives or employees, harmless in the amount of any settlement or judgment obtained against such persons arising out of any actual or alleged act, error or omission that occurred within the scope of Interstate Commission employment, duties or responsibilities, or that such persons had a reasonable basis for believing occurred within the scope of Interstate Commission employment, duties or responsibilities, provided that the actual or alleged act, error or omission did not result from intentional wrongdoing on the part of such persons. ARTICLE VI. ACTIVITIES OF THE INTERSTATE COMMISSION (a) The Interstate Commission shall meet and take such actions as are consistent with the provisions of this compact. (b) Except as otherwise provided in this compact and unless a greater percentage is required under the bylaws, in order to constitute an act of the Interstate Commission, such act shall have been taken at a meeting of the Interstate Commission and shall have received an affirmative vote of a majority of the members present. (c) Each member of the Interstate Commission shall have the right and power to cast a vote to which that compacting state is entitled and to participate in the business and affairs of the Interstate Commission. A member shall vote in person on behalf of the compacting state and shall not delegate a vote to another compacting state. However, a member may designate another individual, in the absence of the member, to cast a vote on behalf of the member at a specified meeting. The bylaws may provide for members' participation in meetings by telephone or other means of telecommunication or electronic communication. Any voting conducted by telephone or other means of telecommunication or electronic communication shall be subject to the same quorum requirements of meetings where members are present in person. (d) The Interstate Commission shall meet at least once during each calendar year. The chairperson of the Interstate Commission may call additional meetings at any time and, upon the request of a majority of the members, shall call additional meetings. (e) The Interstate Commission's bylaws shall establish conditions and procedures under which the Interstate Commission shall make its information and official records available to the public for inspection or copying. The Interstate Commission may exempt from disclosure any information or official records to the extent the information or records would adversely affect personal privacy rights or proprietary interests. In promulgating such rules, the Interstate Commission may make available to law enforcement agencies records and information otherwise exempt from disclosure, and may enter into agreements with law enforcement agencies to receive or exchange information or records subject to nondisclosure and confidentiality provisions. (f) Public notice shall be given of all meetings, and all meetings shall be open to the public, except as set forth in the rules or as otherwise provided in the compact. The Interstate Commission shall promulgate rules consistent with the principles contained in the Government in the Sunshine Act, 5 U.S.C. 552, as amended. The Interstate Commission and any of its committees may close a meeting to the public when the Interstate Commission determines by two-thirds vote that an open meeting would be likely to: (1) Relate solely to the Interstate Commission's internal personnel practices and procedures; (2) Disclose matters specifically exempted from disclosure by statute; (3) Disclose trade secrets or commercial or financial information that is privileged or confidential; (4) Involve accusing any person of a crime or formally censuring any person; (5) Disclose information of a personal nature when such disclosure would constitute a clearly unwarranted invasion of personal privacy; (6) Disclose investigatory records compiled for law enforcement purposes; (7) Disclose information contained in or related to examination, operating or condition reports prepared by, or on behalf of or for the use of, the Interstate Commission with respect to a regulated entity for the purpose of regulation or supervision of such entity; (8) Disclose information when such premature disclosure would significantly endanger the life of a person or the stability of a regulated entity; or (9) Specifically relate to the Interstate Commission's issuance of a subpoena or its participation in a civil action or proceeding. (g) For every meeting closed pursuant to Subsection (f) of this Article, the Interstate Commission's chief legal officer shall publicly certify that, in the officer's opinion, the meeting may be closed to the public and shall make reference to each relevant provision authorizing closure of the meeting. The Interstate Commission shall keep minutes that fully and clearly describe all matters discussed in any meeting and shall provide a full and accurate summary of any action taken, and the reasons therefor, including a description of each of the views expressed on any item and the record of any roll call vote (reflected in the vote of each member on the question). All documents considered in connection with any action shall be identified in such minutes. (h) The Interstate Commission shall collect standardized data concerning the interstate movement of offenders as directed through its bylaws and rules that specify the data to be collected, the means of collection and data exchange and reporting requirements. ARTICLE VII. RULEMAKING FUNCTIONS OF THE INTERSTATE COMMISSION (a) The Interstate Commission shall promulgate rules in order to effectively and efficiently achieve the purposes of the compact, including transition rules governing administration of the compact during the period in which it is being considered and enacted by the states. (b) Rulemaking shall occur pursuant to the criteria set forth in this Article and the bylaws and rules adopted pursuant thereto. Such rulemaking shall substantially conform to the principles of the federal Administrative Procedure Act, 5 U.S.C. 551 et seq., and the Federal Advisory Committee Act, 5 U.S.C. Appendix 2, section 1 et seq., as amended. All rules and amendments shall become binding as of the date specified in each rule or amendment. (c) If a majority of the legislatures of the compacting states rejects a rule, by enactment of a statute or resolution in the same manner used to adopt the compact, then such rule shall have no further force and effect in any compacting state. (d) When promulgating a rule, the Interstate Commission shall: (1) Publish the proposed rule, stating with particularity the text of the rule that is proposed and the reason for the proposed rule; (2) Allow persons to submit written data, facts, opinions and arguments, which information shall be publicly available; (3) Provide an opportunity for an informal hearing; and (4) Promulgate a final rule and its effective date, if appropriate, based on the rulemaking record. Not later than 60 days after a rule is promulgated, any interested person may file a petition in the United States District Court for the District of Columbia or in the federal district court where the Interstate Commission's principal office is located for judicial review of the rule. If the court finds that the Interstate Commission's action is not supported by substantial evidence in the rulemaking record, the court shall hold the rule unlawful and set it aside. For purposes of this subsection, evidence is substantial if it would be considered substantial evidence under the federal Administrative Procedure Act, 5 U.S.C. 551 et seq., and the Federal Advisory Committee Act, 5 U.S.C. Appendix 2, section 1 et seq., as amended. (e) Rules related to the following subjects must be addressed within 12 months after the first meeting of the Interstate Commission: (1) Notice to victims and opportunity to be heard; (2) Offender registration and compliance; (3) Violations and returns; (4) Transfer procedures and forms; (5) Eligibility for transfer; (6) Collection of restitution and fees from offenders; (7) Data collection and reporting; (8) The level of supervision to be provided by the receiving state; (9) Transition rules governing the operation of the compact and the Interstate Commission during all or part of the period between the effective date of the compact and the date on which the last eligible state adopts the compact; and (10) Mediation, arbitration and dispute resolution. (f) The existing rules governing the operation of the previous compact superseded by this compact shall be null and void 12 months after the first meeting of the Interstate Commission created under this compact. (g) Upon determination by the Interstate Commission that an emergency exists, the Interstate Commission may promulgate an emergency rule which shall become effective immediately upon adoption, provided that the usual rulemaking procedures provided in this Article shall be retroactively applied to said rule as soon as reasonably possible, but no later than 90 days after the effective date of the rule. ARTICLE VIII. OVERSIGHT, ENFORCEMENT AND DISPUTE RESOLUTION BY THE INTERSTATE COMMISSION (a)(1) The Interstate Commission shall oversee the Interstate movement of adult offenders in the compacting states and shall monitor such activities being administered in noncompacting states that may significantly affect compacting states. (2) The courts and executive agencies in each compacting state shall enforce this compact and shall take all actions necessary and appropriate to effectuate the compact's purposes and intent. In any judicial or administrative proceeding in a compacting state pertaining to the subject matter of this compact that may affect the powers, responsibilities or actions of the Interstate Commission, the Interstate Commission shall be entitled to receive all service of process in any such proceeding and shall have standing to intervene in the proceeding for all purposes. (b)(1) The compacting states shall report to the Interstate Commission on issues or activities of concern to them and cooperate with and support the Interstate Commission in the discharge of its duties and responsibilities. (2) The Interstate Commission shall attempt to resolve any disputes or other issues that are subject to the compact and that may arise among compacting states and noncompacting states. The Interstate Commission shall enact a bylaw or promulgate a rule providing for both mediation and binding dispute resolution for disputes among the compacting states. (c) The Interstate Commission, in the reasonable exercise of its discretion, shall enforce the provisions of this compact using any or all means set forth in Article XI (b) of this compact. ARTICLE IX. FINANCE (a) The Interstate Commission shall pay or provide for the payment of the reasonable expenses of its establishment, organization and ongoing activities. (b) The Interstate Commission shall levy on and collect an annual assessment from each compacting state to cover the cost of the internal operations and activities of the Interstate Commission and its staff, which must be in a total amount sufficient to cover the Interstate Commission's annual budget as approved each year. The aggregate annual assessment amount shall be allocated based upon a formula to be determined by the Interstate Commission, taking into consideration the population of the state and the volume of interstate movement of offenders in each compacting state. The Interstate Commission shall promulgate a rule binding upon all compacting states that governs said assessment. (c) The Interstate Commission shall not incur any obligations of any kind prior to securing the funds adequate to meet the same, nor shall the Interstate Commission pledge the credit of any of the compacting states, except by and with the authority of the compacting state. (d) The Interstate Commission shall keep accurate accounts of all receipts and disbursements. The receipts and disbursements of the Interstate Commission shall be subject to the audit and accounting procedures established under its bylaws. However, all receipts and disbursements of funds handled by the Interstate Commission shall be audited yearly by a certified or licensed public accountant and the report of the audit shall be included in and become part of the annual report of the Interstate Commission. ARTICLE X. COMPACTING STATES, EFFECTIVE DATE AND AMENDMENT (a) Any state, as defined in Article II of this compact, is eligible to become a compacting state. (b) The compact shall become effective and binding upon legislative enactment of the compact into law by no fewer than 35 of the states. The initial effective date shall be the later of July 1, 2001, or upon enactment into law by the 35th jurisdiction. Thereafter, the compact shall become effective and binding, as to any other compacting state, upon enactment of the compact into law by that state. The governors of noncompacting states or their designees may be invited to participate in Interstate Commission activities on a non-voting basis prior to adoption of the compact by all states. (c) Amendments to the compact may be proposed by the Interstate Commission for enactment by the compacting states. No amendment shall become effective and binding upon the Interstate Commission and the compacting states unless and until it is enacted into law by unanimous consent of the compacting states. ARTICLE XI. WITHDRAWAL, DEFAULT, TERMINATION AND JUDICIAL ENFORCEMENT (a)(1) Once effective, the compact shall continue in force and remain binding upon each and every compacting state, provided that a compacting state may withdraw from the compact by specifically repealing the statute that enacted the compact into law. (2) The effective date of withdrawal is the effective date of the repeal of the statute that enacted the compact into law. (3) The withdrawing state shall immediately notify the chairperson of the Interstate Commission in writing upon the introduction of legislation repealing this compact in the withdrawing state. The Interstate Commission shall notify the other compacting states of the withdrawing state's intent to withdraw within 60 days of its receipt thereof. (4) The withdrawing state is responsible for all assessments, obligations and liabilities incurred through the effective date of withdrawal, including any obligations, the performance of which extend beyond the effective date of withdrawal. (5) Reinstatement following withdrawal of any compacting state shall occur upon the withdrawing state reenacting the compact or upon such later date as determined by the Interstate Commission. (b)(1) If the Interstate Commission determines that any compacting state has at any time defaulted in the performance of any of its obligations or responsibilities under this compact or the bylaws or rules of the Interstate Commission, the Interstate Commission may impose any or all of the following penalties: (i) Fines, fees and costs in such amounts as are deemed to be reasonable as fixed by the Interstate Commission; (ii) Remedial training and technical assistance as directed by the Interstate Commission; (iii) Suspension and termination of membership in the compact. Suspension shall be imposed only after all other reasonable means of securing compliance under the bylaws and rules have been exhausted. Immediate notice of suspension shall be given by the Interstate Commission to the governor, the chief justice or chief judicial officer of the defaulting state; the majority and minority leaders of the defaulting state's legislature, and the state council. (2) The grounds for default include, but are not limited to, failure of a compacting state to perform obligations or responsibilities imposed upon it by this compact or the Interstate Commission bylaws or rules. The Interstate Commission shall immediately notify the defaulting state in writing of the penalty imposed by the Interstate Commission on the defaulting state pending a cure of the default. The Interstate Commission shall stipulate the conditions and the time period within which the defaulting state must cure its default. If the defaulting state fails to cure the default within the time period specified by the Interstate Commission, in addition to any other penalties imposed, the defaulting state may be terminated from the compact upon an affirmative vote of a majority of the compacting states and all rights, privileges and benefits conferred by this compact shall be terminated from the effective date of suspension. Within 60 days of the effective date of termination of a defaulting state, the Interstate Commission shall notify the governor, the chief justice or chief judicial officer of the defaulting state, the majority and minority leaders of the defaulting state's legislature and the State Council of such termination. (3) The defaulting state is responsible for all assessments, obligations and liabilities incurred through the effective date of termination, including any obligations, the performance of which extend beyond the effective date of termination. (4) The Interstate Commission shall not bear any costs relating to the defaulting state unless otherwise mutually agreed upon between the Interstate Commission and the defaulting state. Reinstatement following termination of any compacting state requires both a reenactment of the compact by the defaulting state and the approval of the Interstate Commission pursuant to the rules. (c) The Interstate Commission may, by majority vote of the members, initiate legal action in the United States District Court for the District of Columbia or, at the discretion of the Interstate Commission, in the federal district court where the Interstate Commission has its principal office to enforce compliance with the provisions of the compact, its rules or bylaws against any compacting state in default. In the event judicial enforcement is necessary, the prevailing party shall be awarded all costs of such litigation, including reasonable attorney fees. (d)(1) The compact dissolves effective upon the date of the withdrawal or default of the compacting state that reduces membership in the compact to one compacting state. (2) Upon the dissolution of this compact, the compact becomes null and void and shall be of no further force or effect, and the business and affairs of the Interstate Commission shall be wound up and any surplus funds shall be distributed in accordance with the bylaws. ARTICLE XII. SEVERABILITY AND CONSTRUCTION (a) The provisions of this compact shall be severable, and if any phrase, clause, sentence or provision is deemed unenforceable, the remaining provisions of the compact shall be enforceable. (b) The provisions of this compact shall be liberally construed to effectuate its purposes. ARTICLE XIII. BINDING EFFECT OF COMPACT AND OTHER LAWS (a)(1) Nothing in this compact prevents the enforcement of any other law of a compacting state that is not inconsistent with this compact. (2) All agreements between the Interstate Commission and the compacting states are binding in accordance with their terms. (3) Upon the request of a party to a conflict over meaning or interpretation of Interstate Commission actions, and upon a majority vote of the compacting states, the Interstate Commission may issue advisory opinions regarding such meaning or interpretation. (4) In the event any provision of this compact exceeds the constitutional limits imposed on the legislature of any compacting state, the obligations, duties, powers or jurisdiction sought to be conferred by such provision upon the Interstate Commission shall be ineffective and such obligations, duties, powers or jurisdiction shall remain in the compacting state and shall be exercised by the agency thereof to which such obligations, duties, powers or jurisdiction are delegated by law in effect at the time this compact becomes effective. Added by Acts 2001, 77th Leg., ch. 543, Sec. 1, eff. June 11, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c511"> <num value="511">CHAPTER 511.</num> <heading>COMMISSION ON JAIL STANDARDS</heading> <section identifier="/us/tx/gv/t4/c511/s511.001"> <num value="511.001">Sec. 511.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.001/1"> <num value="1">(1)</num> <content>"Commission" means the Commission on Jail Standards.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.001/2"> <num value="2">(2)</num> <content>"Correctional facility" means a facility operated by a county, a municipality, or a private vendor for the confinement of a person arrested for, charged with, or convicted of a criminal offense.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.001/3"> <num value="3">(3)</num> <content>"County jail" means a facility operated by or for a county for the confinement of persons accused or convicted of an offense.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.001/4"> <num value="4">(4)</num> <content>"Executive director" means the executive director of the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.001/5"> <num value="5">(5)</num> <content>"Federal prisoner" means a person arrested for, charged with, or convicted of a violation of a federal law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.001/6"> <num value="6">(6)</num> <content>"Inmate" means a person arrested for, charged with, or convicted of a criminal offense of this state or another state of the United States and confined in a county jail, a municipal jail, or a correctional facility operated by a county, a municipality, or a private vendor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.001/7"> <num value="7">(7)</num> <content>"Prisoner" means a person confined in a county jail.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 259, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.002"> <num value="511.002">Sec. 511.002.</num> <heading>COMMISSION</heading> <content>The Commission on Jail Standards is an agency of the state.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.003"> <num value="511.003">Sec. 511.003.</num> <heading>SUNSET PROVISION</heading> <content>The Commission on Jail Standards is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished September 1, 2035.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 740, Sec. 1, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 3.03, eff. Nov. 12, 1991; Acts 1997, 75th Leg., ch. 259, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 1, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 3.07, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.004"> <num value="511.004">Sec. 511.004.</num> <heading>MEMBERSHIP; TERMS; VACANCIES</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.004/a"> <num value="a">(a)</num> <content>The commission consists of nine members appointed by the governor with the advice and consent of the senate. One member must be a sheriff of a county with a population of more than 35,000, one must be a sheriff of a county with a population of 35,000 or less, one must be a county judge, one must be a county commissioner, one must be a practitioner of medicine licensed by the Texas State Board of Medical Examiners, and the other four must be representatives of the general public. At least one of the four citizen members must be from a county with a population of 35,000 or less.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.004/b"> <num value="b">(b)</num> <content>The sheriffs, county judge, and county commissioner appointed to the commission shall perform the duties of a member in addition to their other duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.004/c"> <num value="c">(c)</num> <content>Members serve for terms of six years with the terms of one-third of the members expiring on January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.004/d"> <num value="d">(d)</num> <content>If a sheriff, county judge, or county commissioner member of the commission ceases to be sheriff, county judge, or county commissioner, the person's position on the commission becomes vacant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.004/e"> <num value="e">(e)</num> <content>A person appointed to fill a vacancy must have the same qualifications for appointment as the member who vacated the position.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.004/f"> <num value="f">(f)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.004/g"> <num value="g">(g)</num> <chapeau>A person is not eligible for appointment as a public member of the commission if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.004/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in the field of law enforcement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.004/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity, county jail, or other organization regulated by the commission or receiving funds from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.004/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by the commission or receiving funds from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.004/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 740, Sec. 2, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 259, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 2, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.00405"> <num value="511.00405">Sec. 511.00405.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.00405/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.00405/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.00405/1"> <num value="1">(1)</num> <content>the law governing commission operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.00405/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.00405/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.00405/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.00405/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.00405/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.00405/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policy-making body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.00405/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.00405/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.00405/d"> <num value="d">(d)</num> <content>The executive director of the commission shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the commission. Each member of the commission shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Redesignated from Government Code, Sec. 511.004(h), (i), (j) and amended by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0041"> <num value="511.0041">Sec. 511.0041.</num> <heading>REMOVAL OF COMMISSION MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0041/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission if a member:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0041/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 511.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0041/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Section 511.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0041/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 511.004(g) or 511.0042;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0041/4"> <num value="4">(4)</num> <content>cannot discharge the member's duties for a substantial part of the term for which the member is appointed because of illness or disability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0041/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0041/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0041/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 740, Sec. 3, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 259, Sec. 4, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0042"> <num value="511.0042">Sec. 511.0042.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0042/a"> <num value="a">(a)</num> <chapeau>A person may not be a member of the commission and may not be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0042/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of county corrections; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0042/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of county corrections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0042/b"> <num value="b">(b)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0042/c"> <num value="c">(c)</num> <content>A person may not be a member of the commission or act as the general counsel to the commission if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the commission.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 740, Sec. 4, eff. Sept. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.005"> <num value="511.005">Sec. 511.005.</num> <heading>PRESIDING OFFICER; ASSISTANT PRESIDING OFFICER</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.005/a"> <num value="a">(a)</num> <content>The governor shall designate one member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.005/b"> <num value="b">(b)</num> <content>The commission biennially shall elect from the membership an assistant presiding officer. The assistant presiding officer serves in that capacity for a period of two years expiring February 1 of each odd-numbered year.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 740, Sec. 5, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.006"> <num value="511.006">Sec. 511.006.</num> <heading>MEETINGS; RULES</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.006/a"> <num value="a">(a)</num> <content>The commission shall hold a regular meeting each calendar quarter and may hold special meetings at the call of the presiding officer or on the written request of three members. If the presiding officer is absent, the assistant presiding officer shall preside at a meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.006/b"> <num value="b">(b)</num> <content>The commission shall adopt, amend, and rescind rules for the conduct of its proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.006/c"> <num value="c">(c)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the jurisdiction of the commission.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 740, Sec. 6, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0061"> <num value="511.0061">Sec. 511.0061.</num> <heading>USE OF TECHNOLOGY</heading> <content>The commission shall implement a policy requiring the commission to use appropriate technological solutions to improve the commission's ability to perform its functions. The policy must ensure that the public is able to interact with the commission on the Internet.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.007"> <num value="511.007">Sec. 511.007.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <content>A member of the commission is not entitled to compensation but is entitled to reimbursement for actual and necessary expenses incurred in performing official duties.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0071"> <num value="511.0071">Sec. 511.0071.</num> <heading>COMPLAINTS AND ACCESS</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0071/a"> <num value="a">(a)</num> <chapeau>The commission shall prepare information of public interest describing the functions of the commission. The commission shall make the information available:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0071/1"> <num value="1">(1)</num> <content>to the public, inmates, county officials, and appropriate state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0071/2"> <num value="2">(2)</num> <content>on any publicly accessible Internet website maintained by the commission.</content> <continuation>(a-1) The commission shall adopt rules and procedures regarding the receipt, investigation, resolution, and disclosure to the public of complaints regarding the commission and complaints regarding jails under the commission's jurisdiction that are filed with the commission. The commission shall:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0071/1"> <num value="1">(1)</num> <content>prescribe a form or forms on which written complaints regarding the commission and complaints regarding jails under the commission's jurisdiction may be filed with the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0071/2"> <num value="2">(2)</num> <content>keep an information file in accordance with Section 511.0072 regarding each complaint filed with the commission regarding the commission or a jail under the commission's jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0071/3"> <num value="3">(3)</num> <content>develop procedures for prioritizing complaints filed with the commission and a reasonable time frame for responding to those complaints and appeals of those complaints;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0071/4"> <num value="4">(4)</num> <chapeau>develop a procedure for tracking and analyzing all complaints filed with the commission, according to criteria that must include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0071/A"> <num value="A">(A)</num> <content>the reason for or origin of complaints;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0071/B"> <num value="B">(B)</num> <content>the average number of days that elapse between the date on which complaints are filed, the date on which the commission first investigates or otherwise responds to complaints, and the date on which complaints are resolved;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0071/C"> <num value="C">(C)</num> <content>the outcome of investigations or the resolution of complaints, including dismissals and commission actions resulting from complaints;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0071/D"> <num value="D">(D)</num> <content>the number of pending complaints at the close of each fiscal year;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0071/E"> <num value="E">(E)</num> <content>a list of complaint topics that the commission does not have jurisdiction to investigate or resolve;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0071/F"> <num value="F">(F)</num> <content>the detailed categorization of each violation alleged in a complaint;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0071/G"> <num value="G">(G)</num> <content>the comprehensive documentation of each violation alleged in a complaint; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0071/H"> <num value="H">(H)</num> <content>for a complaint for which the commission took no action, the documentation of the reason the complaint was closed without action;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0071/5"> <num value="5">(5)</num> <content>regularly analyze complaints to identify trends, including trends with respect to jails with a higher than average number of complaints, to determine jails requiring additional inspections; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0071/6"> <num value="6">(6)</num> <content>regularly prepare and distribute to members of the commission and make available to the public a report containing a summary of the information compiled under Subdivisions (4) and (5).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0071/b"> <num value="b">(b)</num> <content>The commission shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability can be provided reasonable access to the commission programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0071/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1215, Sec. 13, eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0071/d"> <num value="d">(d)</num> <content>The commission shall adopt rules and procedures regarding the referral of a complaint filed with the commission from or related to a prisoner to the appropriate local agency for investigation and resolution. The commission may perform a special inspection of a facility named in the complaint to determine compliance with commission requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0071/e"> <num value="e">(e)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 13, eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0071/f"> <num value="f">(f)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 13, eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0071/g"> <num value="g">(g)</num> <content>The commission shall adopt rules requiring jail administrators to include in any inmate handbook and prominently display throughout the jail information regarding the procedure for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0071/h"> <num value="h">(h)</num> <content>The commission shall ensure that a jail complies with Subsection (g) during any inspection of the jail.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 740, Sec. 7, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 259, Sec. 5, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 6, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 13, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 3, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 13, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0072"> <num value="511.0072">Sec. 511.0072.</num> <heading>COMPLAINT INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0072/a"> <num value="a">(a)</num> <content>The commission shall maintain a system to promptly and efficiently act on complaints filed with the commission. The commission shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0072/b"> <num value="b">(b)</num> <content>The commission shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0072/c"> <num value="c">(c)</num> <content>The commission shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.008"> <num value="511.008">Sec. 511.008.</num> <heading>DIRECTOR; STAFF</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.008/a"> <num value="a">(a)</num> <content>The commission shall employ an executive director who is the chief executive officer of the commission and who serves at the will of the commission. The executive director is subject to the policy direction of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.008/b"> <num value="b">(b)</num> <content>The executive director may employ personnel as necessary to enforce and administer this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.008/c"> <num value="c">(c)</num> <content>The executive director and employees are entitled to compensation and expenses as provided by legislative appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.008/d"> <num value="d">(d)</num> <content>The commission shall provide to its members and employees, as often as necessary, information regarding their qualifications for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.008/e"> <num value="e">(e)</num> <content>The commission shall develop and implement policies that clearly separate the policymaking responsibilities of the commission and the management responsibilities of the executive director and the staff of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.008/f"> <num value="f">(f)</num> <content>The executive director or the executive director's designee shall develop an intraagency career ladder program. The program shall require intraagency postings of all nonentry level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.008/g"> <num value="g">(g)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for commission employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.008/h"> <num value="h">(h)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.008/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel, that are in compliance with Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.008/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the commission work force that meets federal and state laws, rules, regulations, and instructions directly adopted under those laws, rules, or regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.008/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the commission work force of all persons for whom federal or state laws, rules, regulations, and instructions directly adopted under those laws, rules, or regulations encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.008/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.008/i"> <num value="i">(i)</num> <content>A policy statement prepared under Subsection (h) must cover an annual period, be updated at least annually and reviewed by the Commission on Human Rights for compliance with Subsection (h)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.008/j"> <num value="j">(j)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (i). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 740, Sec. 8, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 259, Sec. 6, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0081"> <num value="511.0081">Sec. 511.0081.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0081/a"> <num value="a">(a)</num> <content>The commission by rule may establish advisory committees to make recommendations to the commission on programs, rules, and policies administered by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0081/b"> <num value="b">(b)</num> <chapeau>In establishing an advisory committee under this section, the commission shall adopt rules, including rules regarding:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0081/1"> <num value="1">(1)</num> <content>the purpose, role, responsibility, goals, and duration of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0081/2"> <num value="2">(2)</num> <content>the size of and quorum requirement for the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0081/3"> <num value="3">(3)</num> <content>qualifications for committee membership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0081/4"> <num value="4">(4)</num> <content>appointment procedures for members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0081/5"> <num value="5">(5)</num> <content>terms of service for members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0081/6"> <num value="6">(6)</num> <content>training requirements for members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0081/7"> <num value="7">(7)</num> <content>policies to avoid conflicts of interest by members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0081/8"> <num value="8">(8)</num> <content>a periodic review process to evaluate the continuing need for the committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0081/9"> <num value="9">(9)</num> <content>policies to ensure the committee does not violate any provision of Chapter 551 applicable to the commission or the committee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0085"> <num value="511.0085">Sec. 511.0085.</num> <heading>RISK FACTORS; RISK ASSESSMENT PLAN</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0085/a"> <num value="a">(a)</num> <chapeau>The commission shall develop a comprehensive set of risk factors to use in assessing the overall risk level of each jail under the commission's jurisdiction. The set of risk factors must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/1"> <num value="1">(1)</num> <content>a history of the jail's compliance with state law and commission rules, standards, and procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/2"> <num value="2">(2)</num> <content>the population of the jail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/3"> <num value="3">(3)</num> <content>the number and nature of complaints regarding the jail, including complaints regarding a violation of any required ratio of correctional officers to inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/4"> <num value="4">(4)</num> <content>problems with the jail's internal grievance procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/5"> <num value="5">(5)</num> <content>available mental and medical health reports relating to inmates in the jail, including reports relating to infectious disease or pregnant inmates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/6"> <num value="6">(6)</num> <content>recent turnover among sheriffs and jail staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/7"> <num value="7">(7)</num> <content>inmate escapes from the jail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/8"> <num value="8">(8)</num> <content>the number and nature of inmate deaths at the jail, including the results of the investigations of those deaths; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/9"> <num value="9">(9)</num> <content>whether the jail is in compliance with commission rules, standards developed by the Texas Correctional Office on Offenders with Medical or Mental Impairments, and the requirements of Article 16.22, Code of Criminal Procedure, regarding screening and assessment protocols for the early identification of and reports concerning persons with mental illness or an intellectual disability.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0085/b"> <num value="b">(b)</num> <content>The set of risk factors developed under this section may include the number of months since the commission's last inspection of the jail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0085/c"> <num value="c">(c)</num> <chapeau>The commission shall use the set of risk factors developed under this section to guide the inspections process for all jails under the commission's jurisdiction by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/1"> <num value="1">(1)</num> <content>establishing a risk assessment plan to use in assessing the overall risk level of each jail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0085/2"> <num value="2">(2)</num> <content>regularly monitoring the overall risk level of each jail.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 8, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1276 (H.B. 601), Sec. 22, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 6, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0086"> <num value="511.0086">Sec. 511.0086.</num> <heading>RISK-BASED INSPECTIONS</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0086/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt a policy prioritizing the inspection of jails under the commission's jurisdiction based on the relative risk level of a jail. The policy must require the commission to use the risk assessment plan established under Section 511.0085 to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0086/1"> <num value="1">(1)</num> <content>schedule announced and unannounced inspections of jails under the commission's jurisdiction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0086/2"> <num value="2">(2)</num> <content>determine how frequently and intensively the commission conducts risk-based inspections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0086/b"> <num value="b">(b)</num> <content>The policy may provide for the commission to use alternative inspection methods for jails determined to be low-risk, including using abbreviated inspection procedures or other methods instead of conducting an in-person inspection.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.009"> <num value="511.009">Sec. 511.009.</num> <heading>GENERAL DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.009/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/1"> <num value="1">(1)</num> <content>adopt reasonable rules and procedures establishing minimum standards for the construction, equipment, maintenance, and operation of county jails;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/2"> <num value="2">(2)</num> <content>adopt reasonable rules and procedures establishing minimum standards for the custody, care, and treatment of prisoners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/3"> <num value="3">(3)</num> <content>adopt reasonable rules establishing minimum standards for the number of jail supervisory personnel and for programs and services to meet the needs of prisoners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/4"> <num value="4">(4)</num> <content>adopt reasonable rules and procedures establishing minimum requirements for programs of rehabilitation, education, and recreation in county jails;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/5"> <num value="5">(5)</num> <content>regularly review the commission's rules and procedures and revise, amend, or change the rules and procedures if necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/6"> <num value="6">(6)</num> <content>provide to local government officials consultation on and technical assistance for county jails;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/7"> <num value="7">(7)</num> <content>review and comment on plans for the construction and major modification or renovation of county jails;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/8"> <num value="8">(8)</num> <content>require that the sheriff and commissioners of each county submit to the commission, on a form prescribed by the commission, an annual report on the conditions in each county jail within their jurisdiction, including all information necessary to determine compliance with state law, commission orders, and the rules adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/9"> <num value="9">(9)</num> <content>review the reports submitted under Subdivision (8) and require commission employees to inspect county jails regularly to ensure compliance with state law, commission orders, and rules and procedures adopted under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/10"> <num value="10">(10)</num> <content>adopt a classification system to assist sheriffs and judges in determining which defendants are low-risk and consequently suitable participants in a county jail work release program under Article 42.034, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/11"> <num value="11">(11)</num> <content>adopt rules relating to requirements for segregation of classes of inmates and to capacities for county jails;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/12"> <num value="12">(12)</num> <chapeau>adopt a policy for gathering and distributing to jails under the commission's jurisdiction information regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/A"> <num value="A">(A)</num> <content>common issues concerning jail administration;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/B"> <num value="B">(B)</num> <content>examples of successful strategies for maintaining compliance with state law and the rules, standards, and procedures of the commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/C"> <num value="C">(C)</num> <content>solutions to operational challenges for jails;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/13"> <num value="13">(13)</num> <content>report to the Texas Correctional Office on Offenders with Medical or Mental Impairments on a jail's compliance with Article 16.22, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/14"> <num value="14">(14)</num> <chapeau>adopt reasonable rules and procedures establishing minimum requirements for a county jail to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/A"> <num value="A">(A)</num> <content>determine if a prisoner is pregnant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/B"> <num value="B">(B)</num> <content>ensure that the jail's health services plan addresses medical care, including obstetrical and gynecological care, mental health care, nutritional requirements, and any special housing or work assignment needs for prisoners who are known or determined to be pregnant; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/C"> <num value="C">(C)</num> <content>identify when a pregnant prisoner is in labor and provide appropriate care to the prisoner, including promptly transporting the prisoner to a local hospital;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/15"> <num value="15">(15)</num> <content>provide guidelines to sheriffs regarding contracts between a sheriff and another entity for the provision of food services to or the operation of a commissary in a jail under the commission's jurisdiction, including specific provisions regarding conflicts of interest and avoiding the appearance of impropriety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/16"> <num value="16">(16)</num> <content>adopt reasonable rules and procedures establishing minimum standards for prisoner visitation that provide each prisoner at a county jail with a minimum of two in-person, noncontact visitation periods per week of at least 20 minutes duration each;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/17"> <num value="17">(17)</num> <chapeau>require the sheriff of each county to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/A"> <num value="A">(A)</num> <content>investigate and verify the veteran status of each prisoner during the intake process by using data made available from the Veterans Reentry Search Service (VRSS) operated by the United States Department of Veterans Affairs or a similar service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/B"> <num value="B">(B)</num> <content>use the data described by Paragraph (A) to assist prisoners who are veterans in applying for federal benefits or compensation for which the prisoners may be eligible under a program administered by the United States Department of Veterans Affairs, including providing the prisoner on verification of the prisoner's veteran status with a prepaid postcard that is supplied by the Texas Veterans Commission for purposes of requesting assistance in applying for veterans benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/C"> <num value="C">(C)</num> <content>submit a weekly report identifying each prisoner whose veteran status was verified under Paragraph (A) during the previous week to the Texas Veterans Commission and, as applicable, the veterans county service officer for the county and each court in which charges against a prisoner identified in the report are pending; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/D"> <num value="D">(D)</num> <content>allow for a prisoner whose veteran status has been verified under Paragraph (A) to have in-person or video visitation with the veterans county service officer for the county or a peer service coordinator at no cost to the prisoner;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/18"> <num value="18">(18)</num> <chapeau>adopt reasonable rules and procedures regarding visitation of a prisoner at a county jail by a guardian, as defined by Section 1002.012, Estates Code, that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/A"> <num value="A">(A)</num> <content>allow visitation by a guardian to the same extent as the prisoner's next of kin, including placing the guardian on the prisoner's approved visitors list on the guardian's request and providing the guardian access to the prisoner during a facility's standard visitation hours if the prisoner is otherwise eligible to receive visitors; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/B"> <num value="B">(B)</num> <content>require the guardian to provide the sheriff with letters of guardianship issued as provided by Section 1106.001, Estates Code, before being allowed to visit the prisoner;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/19"> <num value="19">(19)</num> <chapeau>adopt reasonable rules and procedures to ensure the safety of prisoners, including rules and procedures that require a county jail to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/A"> <num value="A">(A)</num> <content>give prisoners the ability to access a mental health professional at the jail or through a telemental health service 24 hours a day or, if a mental health professional is not at the county jail at the time, then require the jail to use all reasonable efforts to arrange for the inmate to have access to a mental health professional within a reasonable time;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/B"> <num value="B">(B)</num> <content>give prisoners the ability to access a health professional at the jail or through a telehealth service 24 hours a day or, if a health professional is unavailable at the jail or through a telehealth service, provide for a prisoner to be transported to access a health professional; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.009/C"> <num value="C">(C)</num> <content>if funding is available under Section 511.019, install automated electronic sensors or cameras to ensure accurate and timely in-person checks of cells or groups of cells confining at-risk individuals; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/20"> <num value="20">(20)</num> <content>adopt reasonable rules and procedures establishing minimum standards for the quantity and quality of feminine hygiene products, including tampons in regular and large sizes and menstrual pads with wings in regular and large sizes, provided to a female prisoner.</content> <continuation>(a-1) A county jail that as of September 1, 2015, has incurred significant design, engineering, or construction costs to provide prisoner visitation that does not comply with a rule or procedure adopted under Subsection (a)(16), or does not have the physical plant capability to provide the in-person prisoner visitation required by a rule or procedure adopted under Subsection (a)(16), is not required to comply with any commission rule or procedure adopted under Subsection (a)(16).</continuation> <continuation>(a-2) A commission rule or procedure adopted under Subsection (a)(16) may not restrict the authority of a county jail under the commission's rules in effect on September 1, 2015, to limit prisoner visitation for disciplinary reasons.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.009/b"> <num value="b">(b)</num> <content>A commission rule or procedure is not unreasonable because compliance with the rule or procedure requires major modification or renovation of an existing jail or construction of a new jail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.009/c"> <num value="c">(c)</num> <content>At any time and on the application of the county commissioners court or sheriff, the commission may grant reasonable variances, including variances that are to last for the life of a facility, clearly justified by the facts, for operation of a facility not in strict compliance with state law. A variance may not permit unhealthy, unsanitary, or unsafe conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.009/d"> <num value="d">(d)</num> <chapeau>The commission shall adopt reasonable rules and procedures establishing minimum standards regarding the continuity of prescription medications for the care and treatment of prisoners. The rules and procedures shall require that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/1"> <num value="1">(1)</num> <content>a qualified medical professional shall review as soon as possible any prescription medication a prisoner is taking when the prisoner is taken into custody; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.009/2"> <num value="2">(2)</num> <content>a prisoner with a mental illness be provided with each prescription medication that a qualified medical professional or mental health professional determines is necessary for the care, treatment, or stabilization of the prisoner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.009/e"> <num value="e">(e)</num> <content>The commission may monitor compliance with the provisions of Article 43.13, Code of Criminal Procedure, relating to the release of a prisoner from county jail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.009/f"> <num value="f">(f)</num> <content>The commission's compliance with the requirements of this section, particularly the requirements regarding the adoption of rules and procedures, is not contingent on the enactment and becoming law of any additional legislation.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 171, Sec. 1, eff. Aug. 28, 1995; Acts 1995, 74th Leg., ch. 262, Sec. 89, eff. Jan. 1, 1996; Acts 1995, 74th Leg., ch. 722, Sec. 2, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 12.30, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 259, Sec. 7, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1092, Sec. 1, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1094 (H.B. 2120), Sec. 8, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 977 (H.B. 3654), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 9, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.012, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 281 (H.B. 875), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 648 (H.B. 549), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 688 (H.B. 634), Sec. 4, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.008, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 3.05, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 3.06, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 401 (S.B. 1700), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1074 (H.B. 1651), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1104 (H.B. 2169), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1252 (H.B. 4468), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 8, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 936 (S.B. 49), Sec. 10, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 299 (S.B. 2938), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.00901"> <num value="511.00901">Sec. 511.00901.</num> <heading>DUTY REGARDING MINIMUM STANDARDS</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.00901/a"> <num value="a">(a)</num> <content>The commission shall ensure that the minimum standards established under Section 511.009 take into consideration the needs and risks of the different types and sizes of jails under the commission's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.00901/b"> <num value="b">(b)</num> <content>The commission shall, on an ongoing basis, review the minimum standards to identify any standards that do not account for the needs and risks of the different types and sizes of jails. In conducting the review, the commission shall solicit feedback from a diverse collection of jails, including those of different types and sizes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.00901/c"> <num value="c">(c)</num> <chapeau>The commission shall revise any standards identified under Subsection (b) as the commission considers necessary. In revising a standard, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.00901/1"> <num value="1">(1)</num> <content>establishing tiered or separate standards depending on the size, resources, or type of jail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.00901/2"> <num value="2">(2)</num> <content>clarifying or amending existing standards; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.00901/3"> <num value="3">(3)</num> <content>publishing guidance on the commission's rule interpretations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.00901/d"> <num value="d">(d)</num> <content>The commission may not lower any standard in effect on September 1, 2021, as a result of a review conducted under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 9, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.00902"> <num value="511.00902">Sec. 511.00902.</num> <heading>REINSPECTION</heading> <chapeau>The commission shall adopt rules and procedures for reinspecting a jail following a determination by the commission that the jail is not in compliance with minimum standards. The rules and procedures must require the commission to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.00902/1"> <num value="1">(1)</num> <content>reinspect all jails not in compliance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.00902/2"> <num value="2">(2)</num> <content>establish a percentage of reinspections for which the commission shall assess the jail's compliance with all minimum standards, regardless of whether the jail was in compliance with a particular standard during the previous inspection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.00902/3"> <num value="3">(3)</num> <content>randomly select the jails subject to a reinspection described by Subdivision (2).</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 9, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.00903"> <num value="511.00903">Sec. 511.00903.</num> <heading>INSPECTION TREND ANALYSIS</heading> <content>The commission shall regularly analyze data collected during inspections or reported to the commission under this chapter to identify trends in noncompliance, inspection outcomes, serious incidents, and any other related area of jail operations.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 9, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.00905"> <num value="511.00905">Sec. 511.00905.</num> <heading>JAIL ADMINISTRATOR POSITION; EXAMINATION REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.00905/a"> <num value="a">(a)</num> <content>The Texas Commission on Law Enforcement shall develop and the commission shall approve an examination for a person assigned to the jail administrator position overseeing a county jail.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.00905/b"> <num value="b">(b)</num> <content>The commission shall adopt rules requiring a person, other than a sheriff, assigned to the jail administrator position overseeing a county jail to pass the examination not later than the 180th day after the date the person is assigned to that position. The rules must provide that a person who fails the examination may be immediately removed from the position and may not be reinstated until the person passes the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.00905/c"> <num value="c">(c)</num> <content>The sheriff of a county shall perform the duties of the jail administrator position at any time there is not a person available who satisfies the examination requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.00905/d"> <num value="d">(d)</num> <content>A person other than a sheriff may not serve in the jail administrator position of a county jail unless the person satisfies the examination requirement of this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 4.01, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0091"> <num value="511.0091">Sec. 511.0091.</num> <heading>FEES; INSPECTION ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0091/a"> <num value="a">(a)</num> <chapeau>The commission shall set and collect reasonable fees to cover the cost of performing the following services for municipal jails operated for a municipality by a private vendor or for county jails, whether financed, purchased, designed, constructed, leased, operated, maintained, or managed for the county by a private vendor or provided entirely by the county:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/1"> <num value="1">(1)</num> <content>review of and comment on construction documents for new facilities or expansion projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/2"> <num value="2">(2)</num> <content>performance of occupancy inspections; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/3"> <num value="3">(3)</num> <content>performance of annual inspections.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0091/b"> <num value="b">(b)</num> <chapeau>The commission may collect a fee under Subsection (a)(1) only for the review of and comment on construction documents for a jail for which the commission projects:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/1"> <num value="1">(1)</num> <content>a rated capacity of 100 or more prisoners; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/2"> <num value="2">(2)</num> <content>an annual average jail population of prisoners sentenced by jurisdictions other than the courts of this state that is 30 percent or more of the total population of the jail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0091/c"> <num value="c">(c)</num> <chapeau>The commission may collect a fee under Subsection (a)(2) or (a)(3) only for the performance of an inspection of a jail that during the year in which the inspection is performed:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/1"> <num value="1">(1)</num> <content>has a rated capacity of 100 or more prisoners; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/2"> <num value="2">(2)</num> <content>the commission projects as having an annual average jail population of prisoners sentenced by jurisdictions other than the courts of this state that is 30 percent or more of the total population of the jail.</content> <continuation>(c-1) In addition to the other fees authorized by this section, the commission may set and collect a reasonable fee to cover the cost of performing any reinspection of a municipal or county jail described by Subsection (a) that is conducted by the commission:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/1"> <num value="1">(1)</num> <content>following a determination by the commission that the jail is not in compliance with minimum standards; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/2"> <num value="2">(2)</num> <content>in response to a request by the operator of the jail for an inspection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0091/d"> <num value="d">(d)</num> <chapeau>All money paid to the commission under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/1"> <num value="1">(1)</num> <content>is subject to Subchapter F, Chapter 404; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0091/2"> <num value="2">(2)</num> <content>shall be deposited to the credit of a special account in the general revenue fund to be appropriated only to pay costs incurred by the commission in performing services under this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 740, Sec. 9, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 259, Sec. 8, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 359 (S.B. 1264), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0092"> <num value="511.0092">Sec. 511.0092.</num> <heading>CONTRACTS FOR OUT-OF-STATE INMATES</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0092/a"> <num value="a">(a)</num> <chapeau>The only entities other than the state that are authorized to operate a correctional facility to house in this state inmates convicted of offenses committed against the laws of another state of the United States are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/1"> <num value="1">(1)</num> <content>a county or municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/2"> <num value="2">(2)</num> <content>a private vendor operating a correctional facility under a contract with a county under Subchapter F, Chapter 351, Local Government Code, or a municipality under Subchapter E, Chapter 361, Local Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0092/b"> <num value="b">(b)</num> <chapeau>A county commissioners court or the governing body of a municipality may enter into a contract with another state or a jurisdiction in another state for the purpose described by Subsection (a) only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/1"> <num value="1">(1)</num> <chapeau>the county or municipality submits to the commission:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0092/A"> <num value="A">(A)</num> <content>a statement of the custody level capacity and availability in the correctional facility that will house the inmates; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0092/B"> <num value="B">(B)</num> <content>a written plan explaining the procedure to be used to coordinate law enforcement activities in response to any riot, rebellion, escape, or other emergency situation occurring in the facility; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/2"> <num value="2">(2)</num> <chapeau>the commission:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0092/A"> <num value="A">(A)</num> <content>inspects the facility and reviews the statement and plan submitted under Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0092/B"> <num value="B">(B)</num> <content>after the inspection and review, determines that the correctional facility is a proper facility for housing the inmates and provides the county or municipality with a copy of that determination.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0092/c"> <num value="c">(c)</num> <content>A private vendor operating a correctional facility in this state may not enter into a contract for the purposes of Subsection (a) with another state or a jurisdiction in another state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0092/d"> <num value="d">(d)</num> <chapeau>A contract described by Subsection (b) must provide that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/1"> <num value="1">(1)</num> <content>each correctional facility in which inmates are to be housed meets minimum standards established by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/2"> <num value="2">(2)</num> <content>each inmate to be released from custody must be released in the sending state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/3"> <num value="3">(3)</num> <chapeau>before transferring an inmate, the receiving facility shall review for compliance with the commission's classification standards:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0092/A"> <num value="A">(A)</num> <content>all records concerning the sending state's classification of the inmate, including records relating to the inmate's conduct while confined in the sending state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0092/B"> <num value="B">(B)</num> <content>appropriate medical information concerning the inmate, including certification of tuberculosis screening or treatment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/4"> <num value="4">(4)</num> <content>except as provided by Subsection (e), the sending state will not transfer and the receiving facility will not accept an inmate who has a record of institutional violence involving the use of a deadly weapon or a pattern of violence while confined in the sending state or a record of escape or attempted escape from secure custody;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/5"> <num value="5">(5)</num> <content>the receiving entity will determine the inmate's custody level in accordance with commission rules, in order to ensure that the custody level assignments for the facility as a whole are compatible with the construction security level availability in the facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/6"> <num value="6">(6)</num> <content>the receiving facility is entitled to terminate at will the contract by providing the sending state with 90 days' notice of the intent to terminate the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0092/e"> <num value="e">(e)</num> <content>The commission may waive the requirement that a contract contain the provision described by Subsection (d)(4) if the commission determines that the receiving facility is capable of confining an inmate described by Subsection (d)(4).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0092/f"> <num value="f">(f)</num> <chapeau>A county, municipality, or private vendor operating under a contract described by Subsection (b) shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/1"> <num value="1">(1)</num> <content>send a copy of the contract to the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/2"> <num value="2">(2)</num> <content>require all employees at the facility to maintain certification as required by the Texas Commission on Law Enforcement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/3"> <num value="3">(3)</num> <content>submit to inspections by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0092/4"> <num value="4">(4)</num> <content>immediately notify the commission of any riot, rebellion, escape, or other emergency situation occurring at the facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0092/g"> <num value="g">(g)</num> <content>The commission may require the sending state or an entity described in Subsection (a) to reimburse the state for any cost incurred by a state agency in responding to any riot, rebellion, escape, or other emergency situation occurring at the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0092/h"> <num value="h">(h)</num> <content>Notwithstanding the provisions of Chapter 252, Chapter 262, Subchapter F, Chapter 351, or Subchapter E, Chapter 361, Local Government Code, the governing body of a municipality or a county commissioners court may enter into a contract with a private vendor to provide professional services under this section if the commission reviews and approves the private vendor's qualifications to provide such services and the terms of the proposed contract comply with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0092/i"> <num value="i">(i)</num> <content>Chapter 1702, Occupations Code, does not apply to an employee of a facility in the actual discharge of duties as an employee of the facility if the employee is required by Subsection (f)(2) to maintain certification from the Texas Commission on Law Enforcement.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 259, Sec. 9, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.764, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.30, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0093"> <num value="511.0093">Sec. 511.0093.</num> <heading>RULES AND FEES RELATED TO OUT-OF-STATE INMATES</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0093/a"> <num value="a">(a)</num> <content>The commission may impose a fee on a private vendor that operates a correctional facility housing prisoners from jurisdictions other than this state. The fee must reasonably compensate the commission for the cost of regulating and providing technical assistance to the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0093/b"> <num value="b">(b)</num> <content>The commission may adopt rules regulating the number of federal prisoners and prisoners from jurisdictions other than Texas that are housed in a county jail, a municipal jail, or a correctional facility operated by a private vendor under contract with a municipality if the jail or correctional facility houses state, county, or municipal prisoners or prisoners of another state of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0093/c"> <num value="c">(c)</num> <content>The commission may adopt other rules regulating jails or correctional facilities described by Subsection (b) as necessary to protect the health and safety of prisoners described by Subsection (b), local and Texas prisoners, jail personnel, and the public.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 259, Sec. 9, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0094"> <num value="511.0094">Sec. 511.0094.</num> <heading>EXCLUSION OF JAILS OR CORRECTIONAL FACILITIES HOUSING ONLY FEDERAL PRISONERS</heading> <content>The provisions of this chapter do not apply to a correctional facility contracting to house only federal prisoners and operating pursuant to a contract between a unit of the federal government and a county, a municipality, or a private vendor. If a county, municipality, or private vendor contracts to house or begins to house state, county, or municipal prisoners or prisoners of another state of the United States, it shall report to the commission before placing such inmates in a correctional facility housing only federal prisoners.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 259, Sec. 9, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 755, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0095"> <num value="511.0095">Sec. 511.0095.</num> <heading>AUTHORITY TO HOUSE OUT-OF-STATE INMATES</heading> <content>Nothing in this chapter shall be construed to limit the authority of the state granted under Article 42.19, Code of Criminal Procedure, or other applicable law to house in this state inmates convicted of offenses committed against the laws of another state of the United States.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 259, Sec. 9, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0096"> <num value="511.0096">Sec. 511.0096.</num> <heading>TERMINATION OF CONTRACTS FOR OUT-OF-STATE INMATES</heading> <content>The commission may require the receiving facility to terminate a contract under Section 511.0092(d)(6), if the commission determines that the receiving facility is needed to house inmates convicted of offenses against the laws of the state and funds have been appropriated by the state to compensate the receiving facility for the incarceration of the inmates.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 259, Sec. 9, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0097"> <num value="511.0097">Sec. 511.0097.</num> <heading>FIRE SPRINKLER HEAD INSPECTION</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0097/a"> <num value="a">(a)</num> <chapeau>On the request of a sheriff, the commission shall inspect a facility to determine whether there are areas in the facility in which fire sprinkler heads should not be placed as a fire prevention measure. In making a decision under this section, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0097/1"> <num value="1">(1)</num> <content>the numbers and types of inmates having access to the area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0097/2"> <num value="2">(2)</num> <content>the likelihood that an inmate will attempt to vandalize the fire sprinkler system or commit suicide by hanging from a sprinkler head; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0097/3"> <num value="3">(3)</num> <content>the suitability of other types of fire prevention and smoke dispersal devices available for use in the area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0097/b"> <num value="b">(b)</num> <content>If the commission determines that fire sprinkler heads should not be placed in a particular area within a facility, neither a county fire marshal nor a municipal officer charged with enforcing ordinances related to fire safety may require the sheriff to install sprinkler heads in that area.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.008(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0098"> <num value="511.0098">Sec. 511.0098.</num> <heading>PRISONER HEALTH BENEFITS COVERAGE INFORMATION; PAYMENT FOR MENTAL HEALTH SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0098/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt procedures by which a local mental health authority or other mental health services provider providing services to a prisoner in a county jail under a contract with the county may collect the following from a prisoner who receives those services and is covered by health insurance or other health benefits coverage:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0098/1"> <num value="1">(1)</num> <content>the name of the policyholder or group contract holder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0098/2"> <num value="2">(2)</num> <content>the number of the policy or evidence of coverage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0098/3"> <num value="3">(3)</num> <content>a copy of the health coverage membership card, if available; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0098/4"> <num value="4">(4)</num> <content>any other information necessary for the prisoner to obtain benefits under the coverage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0098/b"> <num value="b">(b)</num> <content>A local mental health authority or other mental health services provider who provides mental health services to a prisoner under a contract with a county may arrange for the issuer of the health insurance policy or other health benefits coverage to pay for those services.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1195 (H.B. 4559), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.010"> <num value="511.010">Sec. 511.010.</num> <heading>GATHERING OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.010/a"> <num value="a">(a)</num> <content>The commission shall be granted access at any reasonable time to a county jail and to books, records, and data relating to a county jail that the commission or executive director considers necessary to administer the commission's functions, powers, and duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.010/b"> <num value="b">(b)</num> <chapeau>The county commissioners and sheriff of each county shall furnish the commission, a member of the commission, the executive director, or an employee designated by the executive director any information that the requesting person states is necessary for the commission to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.010/1"> <num value="1">(1)</num> <content>discharge its functions, powers, and duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.010/2"> <num value="2">(2)</num> <content>determine whether the commission's rules are being observed or whether its orders are being obeyed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.010/3"> <num value="3">(3)</num> <content>otherwise implement this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.010/c"> <num value="c">(c)</num> <chapeau>To carry out its functions, powers, and duties, the commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.010/1"> <num value="1">(1)</num> <content>issue subpoenas and subpoenas duces tecum to compel attendance of witnesses and the production of books, records, and documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.010/2"> <num value="2">(2)</num> <content>administer oaths; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.010/3"> <num value="3">(3)</num> <content>take testimony concerning all matters within its jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.010/d"> <num value="d">(d)</num> <content>The commission is not bound by strict rules of evidence or procedure in the conduct of its proceedings, but its determinations must be founded on sufficient legal evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.010/e"> <num value="e">(e)</num> <content>The commission may delegate to the executive director the authority conferred by this section.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0101"> <num value="511.0101">Sec. 511.0101.</num> <heading>JAIL POPULATION REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0101/a"> <num value="a">(a)</num> <chapeau>Each county shall submit to the commission on or before the fifth day of each month a report containing the following information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0101/1"> <num value="1">(1)</num> <chapeau>the number of prisoners confined in the county jail on the first day of the month, classified on the basis of the following categories:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/A"> <num value="A">(A)</num> <content>total prisoners;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/B"> <num value="B">(B)</num> <content>pretrial Class C misdemeanor offenders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/C"> <num value="C">(C)</num> <content>pretrial Class A and B misdemeanor offenders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/D"> <num value="D">(D)</num> <content>convicted misdemeanor offenders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/E"> <num value="E">(E)</num> <content>felony offenders whose penalty has been reduced to a misdemeanor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/F"> <num value="F">(F)</num> <content>pretrial felony offenders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/G"> <num value="G">(G)</num> <content>convicted felony offenders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/H"> <num value="H">(H)</num> <content>prisoners detained on bench warrants;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/I"> <num value="I">(I)</num> <content>prisoners detained for parole violations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/J"> <num value="J">(J)</num> <content>prisoners detained for federal officers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/K"> <num value="K">(K)</num> <content>prisoners awaiting transfer to the institutional division of the Texas Department of Criminal Justice following conviction of a felony or revocation of probation, parole, or release on mandatory supervision and for whom paperwork and processing required for transfer have been completed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/L"> <num value="L">(L)</num> <content>prisoners detained after having been transferred from another jail and for whom the commission has made a payment under Subchapter F, Chapter 499, Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/M"> <num value="M">(M)</num> <content>prisoners for whom an immigration detainer has been issued by United States Immigration and Customs Enforcement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/N"> <num value="N">(N)</num> <content>female prisoners; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0101/O"> <num value="O">(O)</num> <content>other prisoners;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0101/2"> <num value="2">(2)</num> <content>the total capacity of the county jail on the first day of the month;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0101/3"> <num value="3">(3)</num> <content>the total number of prisoners who were confined in the county jail during the preceding month, based on a count conducted on each day of that month, who were known or had been determined to be pregnant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0101/4"> <num value="4">(4)</num> <content>the total cost to the county during the preceding month of housing prisoners described by Subdivision (1)(M), calculated based on the average daily cost of housing a prisoner in the county jail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0101/5"> <num value="5">(5)</num> <content>certification by the reporting official that the information in the report is accurate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0101/b"> <num value="b">(b)</num> <content>The commission shall prescribe a form for the report required by this section. If the report establishes that a county jail has been operated in excess of its total capacity for three consecutive months, the commission may consider adoption of an order to prohibit confinement of prisoners in the county jail under Section 511.012.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 18.01, eff. Oct. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1368, Sec. 1, eff. June 20, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 977 (H.B. 3654), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 10, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 458 (S.B. 1698), Sec. 1, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 1104 (H.B. 2169), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0102"> <num value="511.0102">Sec. 511.0102.</num> <heading>INFORMATION ON LICENSED JAILER TURNOVER</heading> <content>On or before the fifth day of each month, each jail under the commission's jurisdiction shall submit to the commission a report containing the number of licensed jailers who left employment at the jail during the previous month. The commission shall prescribe a form for the report required by this section.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 929 (S.B. 1687), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0103"> <num value="511.0103">Sec. 511.0103.</num> <heading>NOTIFICATION REGARDING POLICY CHANGE</heading> <chapeau>In the manner prescribed by the commission, a county jail shall notify the commission of any change in the jail's policies and procedures related to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0103/1"> <num value="1">(1)</num> <content>the provision of health care to pregnant prisoners; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0103/2"> <num value="2">(2)</num> <content>the placement of a pregnant prisoner in solitary confinement or administrative segregation.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 522 (H.B. 1140), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0104"> <num value="511.0104">Sec. 511.0104.</num> <heading>RULES REGARDING RESTRAINT OF PREGNANT PRISONER</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0104/a"> <num value="a">(a)</num> <content>The commission shall adopt reasonable rules and procedures regarding the use of any type of restraints to control or restrict the movement of a prisoner, including a limb or other part of the prisoner, who is confirmed to be pregnant or who gave birth in the preceding 12 weeks.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0104/b"> <num value="b">(b)</num> <chapeau>The rules and procedures must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0104/1"> <num value="1">(1)</num> <chapeau>prohibit the use of restraints on a prisoner described by Subsection (a) for the duration of the pregnancy and for a period of not less than 12 weeks after the prisoner gives birth unless:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0104/A"> <num value="A">(A)</num> <content>supervisory personnel determines:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0104/i"> <num value="i">(i)</num> <chapeau>the use of restraints is necessary to prevent an immediate and credible risk that the prisoner will attempt to escape; or</chapeau> <clause identifier="/us/tx/gv/t4/c511/s511.0104/ii"> <num value="ii">(ii)</num> <content>the prisoner poses an immediate and serious threat to the health and safety of the prisoner, staff, or any member of the public; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0104/B"> <num value="B">(B)</num> <content>a health care professional responsible for the health and safety of the prisoner determines that the use of restraints is appropriate for the health and safety of the prisoner and, if applicable, the unborn child of the prisoner;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0104/2"> <num value="2">(2)</num> <content>require jail staff that uses restraints as permitted under Subdivision (1) to use the least restrictive restraints necessary to prevent escape or to ensure health and safety; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0104/3"> <num value="3">(3)</num> <content>notwithstanding Subdivision (1), require jail staff to, at the request of a health care professional responsible for the health and safety of the prisoner, refrain from using restraints on the prisoner or to remove the restraints.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1074 (H.B. 1651), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0105"> <num value="511.0105">Sec. 511.0105.</num> <heading>REPORT REGARDING RESTRAINT OF PREGNANT PRISONER</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0105/a"> <num value="a">(a)</num> <content>Not later than February 1 of each year, each county jail shall submit to the commission a report regarding the jail's use, during the preceding calendar year, of any type of restraints to control or restrict the movement of a prisoner, including a limb or other part of the prisoner, who is confirmed to be pregnant or who gave birth in the preceding 12 weeks.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0105/b"> <num value="b">(b)</num> <chapeau>The report must include the circumstances of each use of restraints, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0105/1"> <num value="1">(1)</num> <content>the specific type of restraints used;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0105/2"> <num value="2">(2)</num> <content>what activity the prisoner was engaged in immediately before being restrained;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0105/3"> <num value="3">(3)</num> <content>whether the prisoner was restrained during or after delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0105/4"> <num value="4">(4)</num> <content>whether the prisoner was restrained while being transported to a local hospital; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0105/5"> <num value="5">(5)</num> <content>the reasons supporting the determination to use the restraints, a description of the process by which the determination was made, and the name and title of the person or persons making the determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0105/c"> <num value="c">(c)</num> <content>The commission shall prescribe a form for the report required for this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1074 (H.B. 1651), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0106"> <num value="511.0106">Sec. 511.0106.</num> <heading>ELECTRONIC SUBMISSION OF FORMS, DATA, AND DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0106/a"> <num value="a">(a)</num> <content>The commission shall establish a system for the electronic submission of forms, data, and documents required to be submitted to the commission under this chapter or a rule adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0106/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a person shall submit all forms, data, or documents described by Subsection (a) to the commission through the system established under that subsection and in a standardized electronic format prescribed by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0106/c"> <num value="c">(c)</num> <content>The commission may allow a person to submit the forms, data, or documents described by Subsection (a) in a nonelectronic format. The commission shall set and collect a reasonable fee to cover the cost of processing the forms, data, or documents.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0106/d"> <num value="d">(d)</num> <content>The commission may adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 891 (H.B. 3440), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 511.0104 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(32), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.011"> <num value="511.011">Sec. 511.011.</num> <heading>REPORT ON NONCOMPLIANCE</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.011/a"> <num value="a">(a)</num> <content>If the commission finds that a county jail does not comply with state law, including Chapter 89, Health and Safety Code, or the rules, standards, or procedures of the commission, it shall report the noncompliance to the county commissioners and sheriff of the county responsible for the county jail and shall send a copy of the report to the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.011/b"> <num value="b">(b)</num> <content>If a notice of noncompliance is issued to a facility operated by a private entity under Section 351.101 or 361.061, Local Government Code, the compliance status of the facility shall be reviewed at the next meeting of the Commission on Jail Standards.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 348, Sec. 12, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1252 (H.B. 4468), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0115"> <num value="511.0115">Sec. 511.0115.</num> <heading>PUBLIC INFORMATION ABOUT COMPLIANCE STATUS OF JAILS</heading> <chapeau>The commission shall provide information to the public concerning whether jails under the commission's jurisdiction are in compliance with state law and the rules, standards, and procedures of the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0115/1"> <num value="1">(1)</num> <content>on any publicly accessible Internet website maintained by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0115/2"> <num value="2">(2)</num> <content>through other formats, including newsletters or press releases, as determined by the commission.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.012"> <num value="511.012">Sec. 511.012.</num> <heading>FAILURE TO COMPLY AFTER REPORT</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.012/a"> <num value="a">(a)</num> <content>The commission shall grant the county or sheriff a reasonable period of not more than one year after the date of the report under Section 511.011 to comply with commission rules and procedures and state law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.012/b"> <num value="b">(b)</num> <content>If the county commissioners or sheriff does not comply within the period granted by the commission, the commission by order may prohibit confinement of prisoners in the county jail. In that event, the commission shall furnish the sheriff with a list of qualified detention facilities to which the prisoners may be transferred for confinement. Immediately on issuance of the commission's order, the sheriff shall transfer the number of prisoners necessary to bring the county jail into compliance to a detention facility that agrees to accept the prisoners. The agreement must be in writing and signed by the sheriffs of the counties transferring and receiving the prisoners. A county transferring prisoners under this section shall remove the prisoners from the receiving facility immediately on request of the sheriff of the receiving county.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.012/c"> <num value="c">(c)</num> <content>The county transferring prisoners under this section is liable for payment of the costs of transportation for, and maintenance of, transferred prisoners. These costs shall be determined by agreement between the participating counties and shall be paid into the treasury of the entity operating the detention facility receiving the prisoners.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 1092, Sec. 2, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0121"> <num value="511.0121">Sec. 511.0121.</num> <heading>FAILURE TO COOPERATE IN PAROLE IN ABSENTIA PROGRAM</heading> <content>The Texas Board of Criminal Justice shall notify the commission of the failure of a county to fully cooperate with employees of the institutional division of the Texas Department of Criminal Justice in evaluating inmates for release on parole from the county jail. On such notification, the commission shall find the county in noncompliance for the purpose of this chapter and may invoke a remedy as provided by Section 511.012.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 11.07, eff. Aug. 29, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.013"> <num value="511.013">Sec. 511.013.</num> <heading>APPEAL OF ORDER</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.013/a"> <num value="a">(a)</num> <content>A county commissioner or sheriff may seek review of an order issued under Section 511.012(b) by making a written request to the executive director for a contested case hearing not later than the 30th day after the date of receipt of the order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.013/b"> <num value="b">(b)</num> <content>Procedure and practice in a contested case hearing is governed by Chapter 2001 and the rules of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.013/c"> <num value="c">(c)</num> <content>After the contested case hearing, judicial review of the final decision of the commission is governed by Subchapter G, Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 1092, Sec. 3, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.014"> <num value="511.014">Sec. 511.014.</num> <heading>ACTION TO ENFORCE</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.014/a"> <num value="a">(a)</num> <content>Instead of closing a county jail, the commission may bring an action in its own name to enforce or enjoin a violation of Subchapter A, Chapter 351, Local Government Code, Chapter 89, Health and Safety Code, or a commission rule, order, or procedure. The action is in addition to any other action, proceeding, or remedy provided by law. The court shall give preferential setting and shall try the action without a jury, unless the county requests a jury trial. The attorney general shall represent the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.014/b"> <num value="b">(b)</num> <content>The suit may be brought in a district court of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.014/c"> <num value="c">(c)</num> <chapeau>The court shall issue an injunction ordering compliance with commission rules and procedures and state law if it finds that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.014/1"> <num value="1">(1)</num> <content>the operation of the county jail does not comply with the rules and procedures or state law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.014/2"> <num value="2">(2)</num> <content>the county commissioners or sheriff, having been given a reasonable period to comply, has failed to comply with the rules and procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 348, Sec. 13, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.0145"> <num value="511.0145">Sec. 511.0145.</num> <heading>ENFORCEMENT ACTIONS</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.0145/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules establishing a system of graduated, escalating enforcement actions the commission is authorized under this chapter to take against jails under the commission's jurisdiction that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0145/1"> <num value="1">(1)</num> <content>have not made timely progress correcting noncompliance issues; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0145/2"> <num value="2">(2)</num> <content>have failed multiple inspections within a certain number of years as determined by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0145/b"> <num value="b">(b)</num> <content>The rules must establish time frames for the commission to take certain graduated, escalating enforcement actions against jails.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.0145/c"> <num value="c">(c)</num> <chapeau>The commission shall develop a schedule of actions to guide the enforcement actions the commission may take under rules adopted under Subsection (a). The commission shall make the schedule available on any publicly accessible Internet website maintained by the commission. The schedule must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.0145/1"> <num value="1">(1)</num> <content>recommend the appropriate enforcement action based on the severity of the noncompliance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.0145/2"> <num value="2">(2)</num> <chapeau>include consideration of any:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0145/A"> <num value="A">(A)</num> <content>aggravating factors, including repeat violations and failing consecutive inspections; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c511/s511.0145/B"> <num value="B">(B)</num> <content>mitigating factors.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 10, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.015"> <num value="511.015">Sec. 511.015.</num> <heading>ANNUAL REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.015/a"> <num value="a">(a)</num> <content>Before February 1 of each year the commission shall submit to the governor and the presiding officer of each house of the legislature a report on its operations, its findings concerning county jails during the preceding year, and recommendations that it considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.015/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(50), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 212, Sec. 2.01, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 740, Sec. 10, eff. Sept. 1, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(50), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.016"> <num value="511.016">Sec. 511.016.</num> <heading>AUDITS</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.016/a"> <num value="a">(a)</num> <content>Each county auditor shall provide the commission with a copy of each audit of the county jail's commissary operations the auditor performs under Section 351.0415, Local Government Code, and a copy of the annual financial audit of general operations of the county jail. The county auditor shall provide a copy of an audit not later than the 10th day after completing the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.016/b"> <num value="b">(b)</num> <content>At the request of the commissioners court or a sheriff or on the commission's own initiative, the commission shall conduct an audit of staffing matters at a county jail.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 2nd C.S., ch. 10, Sec. 18.02, eff. Oct. 1, 1991. Amended by: Acts 2007, 80th Leg., R.S., Ch. 230 (H.B. 1780), Sec. 1, eff. May 25, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.017"> <num value="511.017">Sec. 511.017.</num> <heading>DUTIES RELATED TO STATE JAIL FELONY FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.017/a"> <num value="a">(a)</num> <content>In this section, "state jail felony facility" means a state jail felony facility authorized by Subchapter A, Chapter 507.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.017/b"> <num value="b">(b)</num> <content>The commission shall provide the Texas Department of Criminal Justice with consultation and technical assistance relating to the operation and construction of state jail felony facilities.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 988, Sec. 1.09, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 126 (H.B. 719), Sec. 9(3), eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 92, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.018"> <num value="511.018">Sec. 511.018.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.018/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.018/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.018/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.018/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.018/c"> <num value="c">(c)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.018/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.018/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.018/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1215 (S.B. 1009), Sec. 12, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.019"> <num value="511.019">Sec. 511.019.</num> <heading>PRISONER SAFETY FUND</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.019/a"> <num value="a">(a)</num> <content>The prisoner safety fund is a dedicated account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.019/b"> <num value="b">(b)</num> <chapeau>The prisoner safety fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.019/1"> <num value="1">(1)</num> <content>appropriations of money to the fund by the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.019/2"> <num value="2">(2)</num> <content>gifts, grants, including grants from the federal government, and other donations received for the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.019/c"> <num value="c">(c)</num> <content>Money in the fund may be appropriated only to the commission to pay for capital improvements that are required under Section 511.009(a)(19).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.019/d"> <num value="d">(d)</num> <content>The commission by rule may establish a grant program to provide grants to counties to fund capital improvements described by Subsection (c). The commission may only provide a grant to a county for capital improvements to a county jail with a capacity of not more than 288 prisoners.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 3.07, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1252 (H.B. 4468), Sec. 3, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 11, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.020"> <num value="511.020">Sec. 511.020.</num> <heading>SERIOUS INCIDENTS REPORT</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.020/a"> <num value="a">(a)</num> <chapeau>On or before the fifth day of each month, the sheriff of each county shall report to the commission regarding the occurrence during the preceding month of any of the following incidents involving a prisoner in the county jail:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.020/1"> <num value="1">(1)</num> <content>a suicide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.020/2"> <num value="2">(2)</num> <content>an attempted suicide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.020/3"> <num value="3">(3)</num> <content>a death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.020/4"> <num value="4">(4)</num> <content>a serious bodily injury, as that term is defined by Section 1.07, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.020/5"> <num value="5">(5)</num> <content>an assault;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.020/6"> <num value="6">(6)</num> <content>an escape;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.020/7"> <num value="7">(7)</num> <content>a sexual assault; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.020/8"> <num value="8">(8)</num> <content>any use of force resulting in bodily injury, as that term is defined by Section 1.07, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.020/b"> <num value="b">(b)</num> <content>The commission shall prescribe a form for the report required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.020/c"> <num value="c">(c)</num> <content>The information required to be reported under Subsection (a)(8) may not include the name or other identifying information of a county jailer or jail employee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.020/d"> <num value="d">(d)</num> <content>The information reported under Subsection (a) is public information subject to an open records request under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 3.07, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.021"> <num value="511.021">Sec. 511.021.</num> <heading>INDEPENDENT INVESTIGATION OF DEATH OCCURRING IN COUNTY JAIL</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.021/a"> <num value="a">(a)</num> <content>On the death of a prisoner in a county jail, the commission shall appoint a law enforcement agency, other than the local law enforcement agency that operates the county jail, to investigate the death as soon as possible. Except as otherwise provided by Subsection (b), the appointed law enforcement agency shall conduct the investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.021/b"> <num value="b">(b)</num> <content>A law enforcement agency appointed by the commission under Subsection (a) may present evidence to the commission that investigating the death would create a conflict of interest that cannot be mitigated by the law enforcement agency. If the commission determines that the conflict of interest cannot be mitigated, the commission shall appoint another law enforcement agency under Subsection (a) to investigate the death.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.021/c"> <num value="c">(c)</num> <content>The commission shall adopt any rules necessary relating to the appointment of a law enforcement agency under Subsection (a), including rules relating to cooperation between law enforcement agencies and to procedures for handling evidence.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 950 (S.B. 1849), Sec. 3.07, eff. September 1, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 254 (H.B. 1545), Sec. 12, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.022"> <num value="511.022">Sec. 511.022.</num> <heading>ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.022/a"> <num value="a">(a)</num> <content>The commission shall establish an advisory committee to advise the commission and make recommendations on matters related to the confinement in county jail of persons with intellectual or developmental disabilities.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.022/b"> <num value="b">(b)</num> <chapeau>The advisory committee consists of 13 members appointed by the presiding officer of the commission, with the commission's approval, as follows:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/1"> <num value="1">(1)</num> <content>one representative of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/2"> <num value="2">(2)</num> <content>one representative of the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/3"> <num value="3">(3)</num> <content>one representative of the Health and Human Services Commission with expertise in intellectual and developmental disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/4"> <num value="4">(4)</num> <content>one representative of the Texas Commission on Law Enforcement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/5"> <num value="5">(5)</num> <content>one representative of the Texas Correctional Office on Offenders with Medical or Mental Impairments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/6"> <num value="6">(6)</num> <content>one sheriff of a county with a population of 80,000 or more;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/7"> <num value="7">(7)</num> <content>one sheriff of a county with a population of less than 80,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/8"> <num value="8">(8)</num> <content>two representatives of statewide organizations that advocate for individuals with intellectual and developmental disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/9"> <num value="9">(9)</num> <content>one representative who is a mental health professional with a focus on trauma and intellectual and developmental disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/10"> <num value="10">(10)</num> <content>one representative from a state supported living center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/11"> <num value="11">(11)</num> <content>one member who has an intellectual or developmental disability or whose family member has an intellectual or developmental disability; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/12"> <num value="12">(12)</num> <content>one member who represents the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.022/c"> <num value="c">(c)</num> <content>Members of the advisory committee serve staggered six-year terms, with the terms of three or four members expiring January 31 of each odd-numbered year. If a vacancy occurs during a member's term, the presiding officer of the commission, with the commission's approval, shall appoint a replacement to fill the unexpired term.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.022/d"> <num value="d">(d)</num> <content>The presiding officer of the commission shall designate one member of the advisory committee to serve as presiding officer of the committee for a two-year term.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.022/e"> <num value="e">(e)</num> <chapeau>The advisory committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/1"> <num value="1">(1)</num> <content>gather and review data regarding the confinement in county jails of persons with intellectual or developmental disabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/2"> <num value="2">(2)</num> <content>provide recommendations and guidelines to sheriffs and counties regarding the confinement of persons with intellectual or developmental disabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.022/f"> <num value="f">(f)</num> <chapeau>Not later than December 1 of each even-numbered year, the advisory committee shall submit a report that includes recommendations for legislative or other action related to the confinement of persons with intellectual or developmental disabilities in county jails to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.022/4"> <num value="4">(4)</num> <content>each standing committee of the legislature with primary jurisdiction over the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.022/g"> <num value="g">(g)</num> <content>Chapter 2110 does not apply to the size, composition, or duration of the advisory committee or to the designation of the committee's presiding officer.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 708 (H.B. 2831), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c511/s511.023"> <num value="511.023">Sec. 511.023.</num> <heading>INTAKE OF PERSONS WITH INTELLECTUAL OR DEVELOPMENTAL DISABILITIES</heading> <subsection identifier="/us/tx/gv/t4/c511/s511.023/a"> <num value="a">(a)</num> <chapeau>The commission, with the assistance of the advisory committee established under Section 511.022, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c511/s511.023/1"> <num value="1">(1)</num> <content>monitor the intake processes in county jails to assess each county jail's ability to properly identify persons with intellectual or developmental disabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c511/s511.023/2"> <num value="2">(2)</num> <content>assist county jails in improving the intake processes with respect to persons with intellectual or developmental disabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c511/s511.023/b"> <num value="b">(b)</num> <content>The commission shall periodically update the intake screening form adopted by the commission for use by county jails as necessary to reflect the recommendations of the advisory committee established under Section 511.022.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 708 (H.B. 2831), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c521"> <num value="521">CHAPTER 521.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c521/s521.0001"> <num value="521.0001">Sec. 521.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/1"> <num value="1">(1)</num> <content>"Child health plan program" means the programs established under Chapters 62 and 63, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/2"> <num value="2">(2)</num> <content>"Commission" means the Health and Human Services Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/3"> <num value="3">(3)</num> <content>"Executive commissioner" means the executive commissioner of the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/4"> <num value="4">(4)</num> <content>"Executive council" means the council established under Subchapter C, Chapter 523.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/5"> <num value="5">(5)</num> <content>"Health and human services agencies" includes the Department of State Health Services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/6"> <num value="6">(6)</num> <chapeau>"Health and human services system" means the system for providing or otherwise administering health and human services in this state by the commission, including through:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c521/s521.0001/A"> <num value="A">(A)</num> <content>an office or division of the commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c521/s521.0001/B"> <num value="B">(B)</num> <content>another entity under the administrative and operational control of the executive commissioner.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/7"> <num value="7">(7)</num> <content>"Home telemonitoring service" means a health service that requires scheduled remote monitoring of data related to a patient's health and transmission of the data to a licensed home and community support services agency, a federally qualified health center, a rural health clinic, or a hospital, as those terms are defined by Section 548.0251. The term is synonymous with "remote patient monitoring."</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/8"> <num value="8">(8)</num> <content>"Medicaid" means the medical assistance program established under Chapter 32, Human Resources Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/9"> <num value="9">(9)</num> <content>"Medicaid managed care organization" means a managed care organization as defined by Section 540.0001 that contracts with the commission under Chapter 540 or 540A to provide health care services to Medicaid recipients.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/10"> <num value="10">(10)</num> <content>"Platform" means the technology, system, software, application, modality, or other method through which a health professional remotely interfaces with a patient when providing a health care service or procedure as a telemedicine medical service, teledentistry dental service, or telehealth service.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/11"> <num value="11">(11)</num> <content>"Section 1915(c) waiver program" means a federally funded state Medicaid program authorized under Section 1915(c) of the Social Security Act (42 U.S.C. Section 1396n(c)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0001/12"> <num value="12">(12)</num> <content>"Teledentistry dental service," "telehealth service," and "telemedicine medical service" have the meanings assigned by Section 111.001, Occupations Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.017(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c521/s521.0002"> <num value="521.0002">Sec. 521.0002.</num> <heading>REFERENCES IN LAW MEANING COMMISSION OR COMMISSION DIVISION</heading> <subsection identifier="/us/tx/gv/t4/c521/s521.0002/a"> <num value="a">(a)</num> <content>This section applies notwithstanding Section 521.0001(5).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c521/s521.0002/b"> <num value="b">(b)</num> <chapeau>A reference in any law to any of the following state agencies or entities in relation to a function transferred to the commission under Section 531.0201, 531.02011, or 531.02012, as those sections existed immediately before their expiration on September 1, 2023, means the commission or the division of the commission performing the function previously performed by the state agency or entity before the transfer, as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/1"> <num value="1">(1)</num> <content>health and human services agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/2"> <num value="2">(2)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/3"> <num value="3">(3)</num> <content>the Department of Aging and Disability Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/4"> <num value="4">(4)</num> <content>subject to Chapter 316 (H.B. 5), Acts of the 85th Legislature, Regular Session, 2017, the Department of Family and Protective Services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/5"> <num value="5">(5)</num> <content>the Department of Assistive and Rehabilitative Services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c521/s521.0002/c"> <num value="c">(c)</num> <chapeau>Notwithstanding any other law, a reference in any law to any of the following state agencies or entities in relation to a function transferred to the commission under Section 531.0201, 531.02011, or 531.02012, as those sections existed immediately before their expiration on September 1, 2023, from the state agency that assumed the relevant function in accordance with Chapter 198 (H.B. 2292), Acts of the 78th Legislature, Regular Session, 2003, means the commission or the division of the commission performing the function previously performed by the agency that assumed the function before the transfer, as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/1"> <num value="1">(1)</num> <content>the Texas Department on Aging;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/2"> <num value="2">(2)</num> <content>the Texas Commission on Alcohol and Drug Abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/3"> <num value="3">(3)</num> <content>the Texas Commission for the Blind;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/4"> <num value="4">(4)</num> <content>the Texas Commission for the Deaf and Hard of Hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/5"> <num value="5">(5)</num> <content>the Texas Department of Health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/6"> <num value="6">(6)</num> <content>the Texas Department of Human Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/7"> <num value="7">(7)</num> <content>the Texas Department of Mental Health and Mental Retardation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/8"> <num value="8">(8)</num> <content>the Texas Rehabilitation Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/9"> <num value="9">(9)</num> <content>the Texas Health Care Information Council; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0002/10"> <num value="10">(10)</num> <content>the Interagency Council on Early Childhood Intervention.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c521/s521.0002/d"> <num value="d">(d)</num> <content>Notwithstanding any other law and subject to Chapter 316 (H.B. 5), Acts of the 85th Legislature, Regular Session, 2017, a reference in any law to the Department of Protective and Regulatory Services in relation to a function transferred under Section 531.0201, 531.02011, or 531.02012, as those sections existed immediately before their expiration on September 1, 2023, from the Department of Family and Protective Services means the commission or the division of the commission performing the function previously performed by the Department of Family and Protective Services before the transfer.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c521/s521.0003"> <num value="521.0003">Sec. 521.0003.</num> <heading>REFERENCES IN LAW MEANING EXECUTIVE COMMISSIONER, EXECUTIVE COMMISSIONER'S DESIGNEE, OR DIVISION DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c521/s521.0003/a"> <num value="a">(a)</num> <chapeau>A reference in any law to any of the following persons in relation to a function transferred to the commission under Section 531.0201, 531.02011, or 531.02012, as those sections existed immediately before their expiration on September 1, 2023, means the executive commissioner, the executive commissioner's designee, or the director of the commission division performing the function previously performed by the state agency from which the function was transferred and that the person represented, as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c521/s521.0003/1"> <num value="1">(1)</num> <content>the commissioner of aging and disability services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0003/2"> <num value="2">(2)</num> <content>the commissioner of assistive and rehabilitative services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0003/3"> <num value="3">(3)</num> <content>the commissioner of state health services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0003/4"> <num value="4">(4)</num> <content>subject to Chapter 316 (H.B. 5), Acts of the 85th Legislature, Regular Session, 2017, the commissioner of the Department of Family and Protective Services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c521/s521.0003/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law and subject to Chapter 316 (H.B. 5), Acts of the 85th Legislature, Regular Session, 2017, a reference in any law to any of the following persons or entities in relation to a function transferred to the commission under Section 531.0201, 531.02011, or 531.02012, as those sections existed immediately before their expiration on September 1, 2023, from the state agency that assumed or continued to perform the function in accordance with Chapter 198 (H.B. 2292), Acts of the 78th Legislature, Regular Session, 2003, means the executive commissioner or the director of the commission division performing the function performed before the enactment of Chapter 198 (H.B. 2292) by the state agency that was abolished or renamed by Chapter 198 (H.B. 2292) and that the person or entity represented:</chapeau> <paragraph identifier="/us/tx/gv/t4/c521/s521.0003/1"> <num value="1">(1)</num> <content>an executive director or other chief administrative officer of a state agency listed in Section 521.0002(c) or of the Department of Protective and Regulatory Services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0003/2"> <num value="2">(2)</num> <content>the governing body of a state agency listed in Section 521.0002(c) or of the Department of Protective and Regulatory Services.</content> </paragraph> </subsection> <sourceCredit>Text of subsection effective until September 01, 2026 (c) A reference to any of the following councils means the executive commissioner or the executive commissioner's designee, as appropriate, and a function of any of the following councils is a function of that appropriate person: (1) the Health and Human Services Council; (2) the Aging and Disability Services Council; (3) the Assistive and Rehabilitative Services Council; (4) subject to Chapter 316 (H.B. 5), Acts of the 85th Legislature, Regular Session, 2017, the Family and Protective Services Council; or (5) the State Health Services Council. Text of subsection effective on September 01, 2026 (c) A reference to any of the following councils means the executive commissioner or the executive commissioner's designee, as appropriate, and a function of any of the following councils is a function of that appropriate person: (1) the Health and Human Services Council; (2) the Aging and Disability Services Council; (3) the Assistive and Rehabilitative Services Council; or (4) the State Health Services Council. Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 541 (H.B. 140), Sec. 1, eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c521/s521.0004"> <num value="521.0004">Sec. 521.0004.</num> <heading>REFERENCES IN LAW TO PROVISIONS DERIVED FROM FORMER CHAPTER</heading> <chapeau>A reference in any law to "revised provisions derived from Chapter 531, as that chapter existed on March 31, 2025," is a reference to the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c521/s521.0004/1"> <num value="1">(1)</num> <content>Sections 532.0051, 532.0052, 532.0053, 532.0054, 532.0055, 532.0057, 532.0058, 532.0059, 532.0060, 532.0061, and 540.0051;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0004/2"> <num value="2">(2)</num> <content>Subchapters B, C, D, E, F, G, H, I, and J, Chapter 532, Subchapters A, B, C, D, E, F, G, H, and I, Chapter 548, and Subchapters D, D-1, and E, Chapter 550; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c521/s521.0004/3"> <num value="3">(3)</num> <content>this chapter and Chapters 522, 523, 524, 525, 526, 544, 545, 546, 547, and 549.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c522"> <num value="522">CHAPTER 522.</num> <heading>PROVISIONS APPLICABLE TO ALL HEALTH AND HUMAN SERVICES AGENCIES AND CERTAIN OTHER STATE ENTITIES</heading> <subchapter identifier="/us/tx/gv/t4/c522/scA"> <num value="A">SUBCHAPTER A.</num> <heading>FISCAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c522/scA/s522.0001"> <num value="522.0001">Sec. 522.0001.</num> <heading>LEGISLATIVE APPROPRIATIONS REQUEST BY HEALTH AND HUMAN SERVICES AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c522/scA/s522.0001/a"> <num value="a">(a)</num> <content>Each health and human services agency shall submit to the commission a biennial agency legislative appropriations request on a date determined by commission rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scA/s522.0001/b"> <num value="b">(b)</num> <content>A health and human services agency may not submit the agency's legislative appropriations request to the legislature or the governor until the commission reviews and comments on the request.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scA/s522.0002"> <num value="522.0002">Sec. 522.0002.</num> <heading>ACCEPTANCE OF CERTAIN GIFTS AND GRANTS BY HEALTH AND HUMAN SERVICES AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c522/scA/s522.0002/a"> <num value="a">(a)</num> <content>Subject to the executive commissioner's written approval, a health and human services agency may accept a gift or grant of money, drugs, equipment, or any other item of value from a pharmaceutical manufacturer, distributor, provider, or other entity engaged in a pharmaceutical-related business.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scA/s522.0002/b"> <num value="b">(b)</num> <content>Chapter 575 does not apply to a gift or grant under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scA/s522.0002/c"> <num value="c">(c)</num> <chapeau>The executive commissioner may adopt rules and procedures to implement this section. The rules must ensure that acceptance of a gift or grant under this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scA/s522.0002/1"> <num value="1">(1)</num> <content>is consistent with federal laws and regulations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scA/s522.0002/2"> <num value="2">(2)</num> <content>does not adversely affect federal financial participation in any state program, including Medicaid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scA/s522.0002/d"> <num value="d">(d)</num> <content>This section does not affect the commission's or a health and human services agency's authority under other law to accept a gift or grant from a person other than a pharmaceutical manufacturer, distributor, provider, or other entity engaged in a pharmaceutical-related business.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c522/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONTRACTS</heading> <section identifier="/us/tx/gv/t4/c522/scB/s522.0051"> <num value="522.0051">Sec. 522.0051.</num> <heading>NEGOTIATION AND REVIEW OF CERTAIN CONTRACTS FOR HEALTH CARE PURPOSES</heading> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0051/a"> <num value="a">(a)</num> <chapeau>This section applies to a contract with a contract amount of $250 million or more:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0051/1"> <num value="1">(1)</num> <content>under which a person will provide goods or services in connection with the provision of medical or health care services, coverage, or benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0051/2"> <num value="2">(2)</num> <chapeau>that will be entered into by the person and:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c522/scB/s522.0051/A"> <num value="A">(A)</num> <content>the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scB/s522.0051/B"> <num value="B">(B)</num> <content>a health and human services agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scB/s522.0051/C"> <num value="C">(C)</num> <content>any other state agency under the commission's jurisdiction.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0051/b"> <num value="b">(b)</num> <chapeau>An agency described by Subsection (a)(2) must notify the office of the attorney general at the time the agency initiates the planning phase of the contracting process for a contract described by Subsection (a). A representative of the office of the attorney general or another attorney advising the agency as provided by Subsection (d) may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0051/1"> <num value="1">(1)</num> <content>participate in negotiations or discussions with proposed contractors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0051/2"> <num value="2">(2)</num> <content>be physically present during those negotiations or discussions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0051/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, before an agency described by Subsection (a)(2) may enter into a contract described by Subsection (a), a representative of the office of the attorney general shall review the form and terms of the contract and may make recommendations to the agency for changes to the contract if the attorney general determines that the office of the attorney general has sufficient subject matter expertise and resources available to provide this service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0051/d"> <num value="d">(d)</num> <content>If the attorney general determines that the office of the attorney general does not have sufficient subject matter expertise or resources available to provide the services described by this section, the office of the attorney general may require the agency described by Subsection (a)(2) to enter into an interagency agreement or obtain outside legal services under Section 402.0212 for the provision of services described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0051/e"> <num value="e">(e)</num> <content>The agency described by Subsection (a)(2) shall provide to the office of the attorney general any information the office of the attorney general determines is necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scB/s522.0052"> <num value="522.0052">Sec. 522.0052.</num> <heading>PERFORMANCE STANDARDS FOR CONTRACTED SERVICES PROVIDED TO INDIVIDUALS WITH LIMITED ENGLISH PROFICIENCY</heading> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0052/a"> <num value="a">(a)</num> <content>This section does not apply to 2-1-1 services provided by the Texas Information and Referral Network.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0052/b"> <num value="b">(b)</num> <content>Each contract with the commission or a health and human services agency that requires the provision of call center services or written communications related to call center services must include performance standards that measure the effectiveness, promptness, and accuracy of the contractor's oral and written communications with individuals with limited English proficiency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0052/c"> <num value="c">(c)</num> <chapeau>A person who seeks to enter into a contract described by Subsection (b) must include in the bid or other applicable expression of interest for the contract a proposal for providing call center services or written communications related to call center services to individuals with limited English proficiency. The proposal must include a language access plan that describes how the contractor will:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/1"> <num value="1">(1)</num> <content>achieve any performance standards described in the request for bids or other applicable expressions of interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/2"> <num value="2">(2)</num> <content>identify individuals who need language assistance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/3"> <num value="3">(3)</num> <content>provide language assistance measures, including the translation of forms into languages other than English and the provision of translators and interpreters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/4"> <num value="4">(4)</num> <content>inform individuals with limited English proficiency of the language services available to them and how to obtain those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/5"> <num value="5">(5)</num> <content>develop and implement qualifications for bilingual staff; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/6"> <num value="6">(6)</num> <content>monitor compliance with the plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0052/d"> <num value="d">(d)</num> <content>In determining which bid or other applicable expression of interest offers the best value, the commission or a health and human services agency, as applicable, shall evaluate the extent to which the proposal for providing call center services or written communications related to call center services in languages other than English will provide meaningful access to the services for individuals with limited English proficiency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0052/e"> <num value="e">(e)</num> <chapeau>In determining the extent to which a proposal will provide meaningful access under Subsection (d), the commission or health and human services agency, as applicable, shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/1"> <num value="1">(1)</num> <content>the language access plan described by Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/2"> <num value="2">(2)</num> <content>the number or proportion of individuals with limited English proficiency in the commission's or agency's eligible service population;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/3"> <num value="3">(3)</num> <content>the frequency with which individuals with limited English proficiency seek information regarding the commission's or agency's programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/4"> <num value="4">(4)</num> <content>the importance of the services provided by the commission's or agency's programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/5"> <num value="5">(5)</num> <content>the resources available to the commission or agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scB/s522.0052/f"> <num value="f">(f)</num> <chapeau>The commission or health and human services agency, as applicable, shall avoid selecting a contractor that the commission or agency reasonably believes will:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/1"> <num value="1">(1)</num> <content>provide information in languages other than English that is limited in scope;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/2"> <num value="2">(2)</num> <content>unreasonably delay the provision of information in languages other than English; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scB/s522.0052/3"> <num value="3">(3)</num> <content>provide program information, including forms, notices, and correspondence, in English only.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c522/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DATA SHARING</heading> <section identifier="/us/tx/gv/t4/c522/scC/s522.0101"> <num value="522.0101">Sec. 522.0101.</num> <heading>SHARING OF DATA RELATED TO CERTAIN GENERAL REVENUE FUNDED PROGRAMS</heading> <content>To the extent permitted under federal law and notwithstanding any provision of Chapter 191 or 192, Health and Safety Code, the commission and other health and human services agencies shall share data to facilitate patient care coordination, quality improvement, and cost savings in Medicaid, the child health plan program, and other health and human services programs funded using money appropriated from the general revenue fund.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c522/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COORDINATION OF MULTIAGENCY SERVICES</heading> <section identifier="/us/tx/gv/t4/c522/scD/s522.0151"> <num value="522.0151">Sec. 522.0151.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "least restrictive setting" means a service setting for an individual that, in comparison to other available service settings:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0151/1"> <num value="1">(1)</num> <content>is most able to meet the individual's identified needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0151/2"> <num value="2">(2)</num> <content>prioritizes a home and community-based care setting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0151/3"> <num value="3">(3)</num> <content>engages the strengths of the family.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scD/s522.0152"> <num value="522.0152">Sec. 522.0152.</num> <heading>APPLICABILITY OF SUBCHAPTER TO CERTAIN STATE ENTITIES</heading> <chapeau>This subchapter applies to the following state entities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0152/1"> <num value="1">(1)</num> <content>the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0152/2"> <num value="2">(2)</num> <content>the Department of Family and Protective Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0152/3"> <num value="3">(3)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0152/4"> <num value="4">(4)</num> <content>the Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0152/5"> <num value="5">(5)</num> <content>the Texas Correctional Office on Offenders with Medical or Mental Impairments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0152/6"> <num value="6">(6)</num> <content>the Texas Department of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0152/7"> <num value="7">(7)</num> <content>the Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0152/8"> <num value="8">(8)</num> <content>the Texas Workforce Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0152/9"> <num value="9">(9)</num> <content>the Texas Juvenile Justice Department.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scD/s522.0153"> <num value="522.0153">Sec. 522.0153.</num> <heading>MEMORANDUM OF UNDERSTANDING REQUIRED</heading> <chapeau>The state entities to which this subchapter applies shall enter into a joint memorandum of understanding to promote a system of local-level interagency staffing groups for the identification and coordination of services for individuals needing multiagency services that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0153/1"> <num value="1">(1)</num> <content>are to be provided in the least restrictive setting appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0153/2"> <num value="2">(2)</num> <content>use residential, institutional, or congregate care settings only as a last resort.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scD/s522.0154"> <num value="522.0154">Sec. 522.0154.</num> <heading>DEVELOPMENT AND IMPLEMENTATION OF MEMORANDUM OF UNDERSTANDING</heading> <subsection identifier="/us/tx/gv/t4/c522/scD/s522.0154/a"> <num value="a">(a)</num> <content>The division within the commission that coordinates the policy for and delivery of mental health services shall oversee the development and implementation of the memorandum of understanding required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scD/s522.0154/b"> <num value="b">(b)</num> <content>The state entities that participate in developing the memorandum of understanding shall consult with and solicit input from advocacy and consumer groups.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scD/s522.0155"> <num value="522.0155">Sec. 522.0155.</num> <heading>CONTENTS OF MEMORANDUM OF UNDERSTANDING</heading> <chapeau>The memorandum of understanding required by this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/1"> <num value="1">(1)</num> <chapeau>clarify the statutory responsibilities of each state entity to which this subchapter applies in relation to individuals needing multiagency services, including subcategories for different services such as:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/A"> <num value="A">(A)</num> <content>family preservation and strengthening;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/B"> <num value="B">(B)</num> <content>physical and behavioral health care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/C"> <num value="C">(C)</num> <content>prevention and early intervention services, including services designed to prevent:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c522/scD/s522.0155/i"> <num value="i">(i)</num> <chapeau>child abuse;</chapeau> <clause identifier="/us/tx/gv/t4/c522/scD/s522.0155/ii"> <num value="ii">(ii)</num> <content>neglect; or</content> </clause> <clause identifier="/us/tx/gv/t4/c522/scD/s522.0155/iii"> <num value="iii">(iii)</num> <content>delinquency, truancy, or school dropout;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/D"> <num value="D">(D)</num> <content>diversion from juvenile or criminal justice involvement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/E"> <num value="E">(E)</num> <content>housing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/F"> <num value="F">(F)</num> <content>aging in place;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/G"> <num value="G">(G)</num> <content>emergency shelter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/H"> <num value="H">(H)</num> <content>residential care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/I"> <num value="I">(I)</num> <content>after-care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/J"> <num value="J">(J)</num> <content>information and referral; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/K"> <num value="K">(K)</num> <content>investigation services;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/2"> <num value="2">(2)</num> <content>include a functional definition of "individuals needing multiagency services";</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/3"> <num value="3">(3)</num> <content>outline membership, officers, and necessary standing committees of local-level interagency staffing groups;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/4"> <num value="4">(4)</num> <content>define procedures aimed at eliminating duplication of services relating to assessment and diagnosis, treatment, residential placement and care, and case management of individuals needing multiagency services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/5"> <num value="5">(5)</num> <content>define procedures for addressing disputes between the state entities that relate to the entities' areas of service responsibilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/6"> <num value="6">(6)</num> <chapeau>provide that each local-level interagency staffing group includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/A"> <num value="A">(A)</num> <content>a local representative of each state entity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/B"> <num value="B">(B)</num> <content>representatives of local private sector agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/C"> <num value="C">(C)</num> <content>family members or caregivers of individuals needing multiagency services or other current or previous consumers of multiagency services acting as general consumer advocates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/7"> <num value="7">(7)</num> <content>provide that the local representative of each state entity has authority to contribute entity resources to solving problems identified by the local-level interagency staffing group;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/8"> <num value="8">(8)</num> <content>provide that if an individual's needs exceed the resources of a state entity, the entity may, with the consent of the individual's legal guardian, if applicable, submit a referral on behalf of the individual to the local-level interagency staffing group for consideration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/9"> <num value="9">(9)</num> <content>provide that a local-level interagency staffing group may be called together by a representative of any member state entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/10"> <num value="10">(10)</num> <content>provide that a state entity representative may be excused from attending a meeting if the staffing group determines that the age or needs of the individual to be considered are clearly not within the entity's service responsibilities, provided that each entity representative is encouraged to attend all meetings to contribute to the collective ability of the staffing group to solve an individual's need for multiagency services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/11"> <num value="11">(11)</num> <content>define the relationship between state-level interagency staffing groups and local-level interagency staffing groups in a manner that defines, supports, and maintains local autonomy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/12"> <num value="12">(12)</num> <content>provide that records used or developed by a local-level interagency staffing group or the group's members that relate to a particular individual are confidential and may not be released to any other person or agency except as provided by this subchapter or other law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0155/13"> <num value="13">(13)</num> <content>provide a procedure that permits the state entities to share confidential information while preserving the confidential nature of the information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scD/s522.0156"> <num value="522.0156">Sec. 522.0156.</num> <heading>ADOPTION OF MEMORANDUM OF UNDERSTANDING; REVISIONS</heading> <content>Each state entity to which this subchapter applies shall adopt the memorandum of understanding required by this subchapter and all revisions to the memorandum. The entities shall develop revisions as necessary to reflect major reorganizations or statutory changes affecting the entities.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scD/s522.0157"> <num value="522.0157">Sec. 522.0157.</num> <heading>STATE-LEVEL INTERAGENCY STAFFING GROUP DUTIES; BIENNIAL REPORT</heading> <chapeau>The state entities to which this subchapter applies shall ensure that a state-level interagency staffing group provides:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0157/1"> <num value="1">(1)</num> <chapeau>information and guidance to local-level interagency staffing groups regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0157/A"> <num value="A">(A)</num> <content>the availability of programs and resources in the community; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0157/B"> <num value="B">(B)</num> <content>best practices for addressing the needs of individuals with complex needs in the least restrictive setting appropriate; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scD/s522.0157/2"> <num value="2">(2)</num> <chapeau>a biennial report to the administrative head of each entity, the legislature, and the governor that includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0157/A"> <num value="A">(A)</num> <content>the number of individuals served through the local-level interagency staffing groups and the outcomes of the services provided;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0157/B"> <num value="B">(B)</num> <content>a description of any identified barriers to the state's ability to provide effective services to individuals needing multiagency services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c522/scD/s522.0157/C"> <num value="C">(C)</num> <content>any other information relevant to improving the delivery of services to individuals needing multiagency services.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c522/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC ACCESS TO MEETINGS</heading> <section identifier="/us/tx/gv/t4/c522/scE/s522.0201"> <num value="522.0201">Sec. 522.0201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "agency" means the commission or a health and human services agency.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scE/s522.0202"> <num value="522.0202">Sec. 522.0202.</num> <heading>ADDITIONAL APPLICABILITY TO CERTAIN ADVISORY BODIES</heading> <subsection identifier="/us/tx/gv/t4/c522/scE/s522.0202/a"> <num value="a">(a)</num> <content>The requirements of this subchapter also apply to the meetings of any advisory body that advises the executive commissioner or an agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scE/s522.0202/b"> <num value="b">(b)</num> <content>The archived video and audio recording of an advisory body's meeting must be made available through the Internet website of the agency to which the advisory body provides advice.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scE/s522.0203"> <num value="522.0203">Sec. 522.0203.</num> <heading>INTERNET BROADCAST AND ARCHIVE OF OPEN MEETING</heading> <subsection identifier="/us/tx/gv/t4/c522/scE/s522.0203/a"> <num value="a">(a)</num> <chapeau>An agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scE/s522.0203/1"> <num value="1">(1)</num> <content>broadcast over the Internet live video and audio of each open meeting of the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scE/s522.0203/2"> <num value="2">(2)</num> <content>make a video and audio recording of reasonable quality of the broadcast; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scE/s522.0203/3"> <num value="3">(3)</num> <content>provide access to the archived video and audio recording on the agency's Internet website in accordance with Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scE/s522.0203/b"> <num value="b">(b)</num> <content>An agency may use for an Internet broadcast of an open meeting of the agency a room made available to the agency on request in any state building, as that term is defined by Section 2165.301.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scE/s522.0203/c"> <num value="c">(c)</num> <content>Not later than the seventh day after the date an open meeting is broadcast under this section, the agency shall make available through the agency's Internet website the archived video and audio recording of the open meeting. The agency shall maintain the archived video and audio recording on the agency's Internet website until at least the second anniversary of the date the recording was first made available on the website.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scE/s522.0204"> <num value="522.0204">Sec. 522.0204.</num> <heading>INTERNET NOTICE OF OPEN MEETING</heading> <content>An agency shall provide on the agency's Internet website the same notice of an open meeting that the agency is required to post under Subchapter C, Chapter 551. The notice must be posted within the time required for posting notice under Subchapter C, Chapter 551.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scE/s522.0205"> <num value="522.0205">Sec. 522.0205.</num> <heading>EXEMPTION UNDER CERTAIN CIRCUMSTANCES</heading> <content>An agency is exempt from the requirements of this subchapter to the extent a catastrophe, as defined by Section 551.0411, or a technical breakdown prevents the agency from complying with this subchapter. Following the catastrophe or technical breakdown, the agency shall make all reasonable efforts to make available in a timely manner the required video and audio recording of the open meeting.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scE/s522.0206"> <num value="522.0206">Sec. 522.0206.</num> <heading>CONTRACTING AUTHORIZED</heading> <content>The commission shall consider contracting through competitive bidding with a private individual or entity to broadcast and archive an open meeting subject to this subchapter to minimize the cost of complying with this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c522/scF"> <num value="F">SUBCHAPTER F.</num> <heading>FACILITIES</heading> <section identifier="/us/tx/gv/t4/c522/scF/s522.0251"> <num value="522.0251">Sec. 522.0251.</num> <heading>LEASE OR SUBLEASE OF CERTAIN OFFICE SPACE</heading> <subsection identifier="/us/tx/gv/t4/c522/scF/s522.0251/a"> <num value="a">(a)</num> <chapeau>A health and human services agency, with the commission's approval, or the Texas Workforce Commission or any other state agency that administers employment services programs may lease or sublease office space to a private service entity or lease or sublease office space from a private service entity that provides publicly funded health, human, or workforce services to enable agency eligibility and enrollment personnel to work with the entity if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scF/s522.0251/1"> <num value="1">(1)</num> <content>client access to services would be enhanced; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scF/s522.0251/2"> <num value="2">(2)</num> <content>the colocation of offices would improve the efficiency of the administration and delivery of services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scF/s522.0251/b"> <num value="b">(b)</num> <content>Subchapters D and E, Chapter 2165, do not apply to a state agency that leases or subleases office space to a private service entity under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scF/s522.0251/c"> <num value="c">(c)</num> <content>Subchapter B, Chapter 2167, does not apply to a state agency that leases or subleases office space from a private service entity under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scF/s522.0251/d"> <num value="d">(d)</num> <content>A state agency is delegated the authority to enter into a lease or sublease under this section and may negotiate the terms of the lease or sublease.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scF/s522.0251/e"> <num value="e">(e)</num> <content>To the extent authorized by federal law, a state agency may share business resources with a private service entity that enters into a lease or sublease agreement with the agency under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scF/s522.0252"> <num value="522.0252">Sec. 522.0252.</num> <heading>ASSUMPTION OF LEASE FOR IMPLEMENTATION OF INTEGRATED ENROLLMENT SERVICES INITIATIVE</heading> <subsection identifier="/us/tx/gv/t4/c522/scF/s522.0252/a"> <num value="a">(a)</num> <content>A health and human services agency, with the commission's approval, or the Texas Workforce Commission or any other state agency that administers employment services programs may assume a lease from an integrated enrollment services initiative contractor or subcontractor to implement the initiative at one development center, one mail center, or 10 or more call or change centers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c522/scF/s522.0252/b"> <num value="b">(b)</num> <content>Subchapter B, Chapter 2167, does not apply to a state agency that assumes a lease from a contractor or subcontractor under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c522/scF/s522.0253"> <num value="522.0253">Sec. 522.0253.</num> <heading>PREREQUISITES FOR ESTABLISHING NEW HEALTH AND HUMAN SERVICES FACILITY IN CERTAIN COUNTIES</heading> <chapeau>A health and human services agency may not establish a new facility in a county with a population of less than 200,000 until the agency provides notice about the facility and the facility's location and purpose to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c522/scF/s522.0253/1"> <num value="1">(1)</num> <content>each state representative and state senator who represents all or part of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scF/s522.0253/2"> <num value="2">(2)</num> <content>the county judge who represents the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c522/scF/s522.0253/3"> <num value="3">(3)</num> <content>the mayor of any municipality in which the facility would be located.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c523"> <num value="523">CHAPTER 523.</num> <heading>HEALTH AND HUMAN SERVICES COMMISSION</heading> <subchapter identifier="/us/tx/gv/t4/c523/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c523/scA/s523.0001"> <num value="523.0001">Sec. 523.0001.</num> <heading>HEALTH AND HUMAN SERVICES COMMISSION; RESPONSIBILITY FOR DELIVERY OF HEALTH AND HUMAN SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c523/scA/s523.0001/a"> <num value="a">(a)</num> <content>The Health and Human Services Commission is an agency of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scA/s523.0001/b"> <num value="b">(b)</num> <chapeau>The commission is the state agency with primary responsibility for ensuring the delivery of state health and human services in a manner that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0001/1"> <num value="1">(1)</num> <content>uses an integrated system to determine client eligibility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0001/2"> <num value="2">(2)</num> <content>maximizes the use of federal, state, and local funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0001/3"> <num value="3">(3)</num> <content>emphasizes coordination, flexibility, and decision-making at the local level.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scA/s523.0002"> <num value="523.0002">Sec. 523.0002.</num> <heading>GOALS</heading> <chapeau>The commission's goals are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/1"> <num value="1">(1)</num> <content>maximize federal funds through the efficient use of available state and local resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/2"> <num value="2">(2)</num> <chapeau>provide a system that delivers prompt, comprehensive, effective services to individuals of this state by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/A"> <num value="A">(A)</num> <content>improving access to health and human services at the local level; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/B"> <num value="B">(B)</num> <content>eliminating architectural, communication, programmatic, and transportation barriers;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/3"> <num value="3">(3)</num> <chapeau>promote the health of individuals of this state by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/A"> <num value="A">(A)</num> <content>reducing the incidence of disease and disabling conditions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/B"> <num value="B">(B)</num> <content>increasing the availability and improving the quality of health care services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/C"> <num value="C">(C)</num> <content>addressing the high incidence of certain illnesses and conditions in minority populations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/D"> <num value="D">(D)</num> <content>increasing the availability of trained health care professionals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/E"> <num value="E">(E)</num> <content>improving knowledge of health care needs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/F"> <num value="F">(F)</num> <content>reducing infant death and disease;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/G"> <num value="G">(G)</num> <content>reducing the impacts of mental disorders in adults and emotional disturbances in children;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/H"> <num value="H">(H)</num> <content>increasing nutritional education and participation in nutrition programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/I"> <num value="I">(I)</num> <content>reducing substance abuse;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/4"> <num value="4">(4)</num> <chapeau>foster the development of responsible, productive, and self-sufficient citizens by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/A"> <num value="A">(A)</num> <content>improving workforce skills;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/B"> <num value="B">(B)</num> <content>increasing employment, earnings, and benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/C"> <num value="C">(C)</num> <content>increasing housing opportunities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/D"> <num value="D">(D)</num> <content>increasing child-care and other dependent-care services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/E"> <num value="E">(E)</num> <content>improving education and vocational training to meet specific career goals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/F"> <num value="F">(F)</num> <content>reducing school dropouts and teen pregnancy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/G"> <num value="G">(G)</num> <content>improving parental effectiveness;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/H"> <num value="H">(H)</num> <content>increasing support services for individuals with disabilities and services to help those individuals maintain or increase their independence;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/I"> <num value="I">(I)</num> <content>improving access to work sites, accommodations, transportation, and other public places and activities covered by the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/J"> <num value="J">(J)</num> <content>improving services for juvenile offenders;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/5"> <num value="5">(5)</num> <chapeau>provide needed resources and services to individuals of this state when they cannot provide or care for themselves by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/A"> <num value="A">(A)</num> <content>increasing support services for adults and their families during periods of unemployment, financial need, or homelessness;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/B"> <num value="B">(B)</num> <content>reducing extended dependency on basic support services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/C"> <num value="C">(C)</num> <content>increasing the availability and diversity of long-term care provided to support individuals with chronic conditions in settings that focus on community-based services, with options ranging from their own homes to total-care facilities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/6"> <num value="6">(6)</num> <chapeau>protect the physical and emotional safety of all individuals of this state by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/A"> <num value="A">(A)</num> <content>reducing abuse, neglect, and exploitation of elderly individuals and adults with disabilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/B"> <num value="B">(B)</num> <content>reducing child abuse and neglect;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/C"> <num value="C">(C)</num> <content>reducing family violence;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/D"> <num value="D">(D)</num> <content>increasing services to children who are truant or who run away, or who are at risk of truancy or running away, and their families;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/E"> <num value="E">(E)</num> <content>reducing crime and juvenile delinquency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/F"> <num value="F">(F)</num> <content>reducing community health risks; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/G"> <num value="G">(G)</num> <content>improving regulation of human services providers; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scA/s523.0002/7"> <num value="7">(7)</num> <content>improve the coordination and delivery of children's services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scA/s523.0003"> <num value="523.0003">Sec. 523.0003.</num> <heading>SUNSET PROVISION</heading> <content>The Health and Human Services Commission is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished September 1, 2027, and Chapter 531 and revised provisions derived from Chapter 531, as that chapter existed on March 31, 2025, expire on that date.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scA/s523.00031"> <num value="523.00031">Sec. 523.00031.</num> <heading>LIMIT ON SUNSET REVIEW</heading> <content>The Sunset Advisory Commission's review of the commission under Chapter 325 (Texas Sunset Act) during the period in which state agencies abolished in 2027 are reviewed may not include a review of the family support services programs transferred to the commission under Chapter 137, Human Resources Code, or the Thriving Texas Families Program established under Chapter 54, Health and Safety Code. This section expires September 1, 2027.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1033 (S.B. 24), Sec. 12, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.0045 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.018, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scA/s523.0004"> <num value="523.0004">Sec. 523.0004.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <content>The commission is subject to Chapters 2001 and 2002.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c523/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXECUTIVE COMMISSIONER; PERSONNEL</heading> <section identifier="/us/tx/gv/t4/c523/scB/s523.0051"> <num value="523.0051">Sec. 523.0051.</num> <heading>EXECUTIVE COMMISSIONER</heading> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0051/a"> <num value="a">(a)</num> <content>The commission is governed by an executive commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0051/b"> <num value="b">(b)</num> <content>The governor appoints the executive commissioner with the advice and consent of the senate, and shall make the appointment without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scB/s523.0052"> <num value="523.0052">Sec. 523.0052.</num> <heading>ELIGIBILITY FOR APPOINTMENT AS EXECUTIVE COMMISSIONER OR TO SERVE IN CERTAIN EMPLOYMENT POSITIONS</heading> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0052/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0052/b"> <num value="b">(b)</num> <chapeau>An individual may not be appointed as executive commissioner or be a commission employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0052/1"> <num value="1">(1)</num> <content>the individual is an officer, employee, or paid consultant of a Texas trade association in the field of health and human services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0052/2"> <num value="2">(2)</num> <content>the individual's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health and human services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0052/c"> <num value="c">(c)</num> <content>An individual may not be appointed as executive commissioner or act as the commission's general counsel if the individual is required to register as a lobbyist under Chapter 305 because of the individual's activities for compensation on behalf of a profession related to the commission's operation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0052/d"> <num value="d">(d)</num> <chapeau>An individual may not be appointed as executive commissioner if the individual has a financial interest in a corporation, organization, or association under contract with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0052/1"> <num value="1">(1)</num> <content>the commission or a health and human services agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0052/2"> <num value="2">(2)</num> <content>a local mental health or intellectual and developmental disability authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0052/3"> <num value="3">(3)</num> <content>a community center.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scB/s523.0053"> <num value="523.0053">Sec. 523.0053.</num> <heading>TERM</heading> <content>The executive commissioner serves a two-year term expiring February 1 of each odd-numbered year.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scB/s523.0054"> <num value="523.0054">Sec. 523.0054.</num> <heading>MEDICAL DIRECTOR; OTHER PERSONNEL</heading> <chapeau>The executive commissioner:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0054/1"> <num value="1">(1)</num> <content>shall employ a medical director to provide medical expertise to the executive commissioner and the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0054/2"> <num value="2">(2)</num> <content>may employ other personnel necessary to administer the commission's duties.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scB/s523.0055"> <num value="523.0055">Sec. 523.0055.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0055/a"> <num value="a">(a)</num> <content>The executive commissioner shall develop an intra-agency career ladder program. The program must require the intra-agency posting of all non-entry-level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0055/b"> <num value="b">(b)</num> <content>The executive commissioner shall develop a system of annual performance evaluations based on measurable job tasks. All merit pay for commission employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scB/s523.0056"> <num value="523.0056">Sec. 523.0056.</num> <heading>MERIT SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0056/a"> <num value="a">(a)</num> <content>The commission may establish a merit system for commission employees.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0056/b"> <num value="b">(b)</num> <content>The merit system may be maintained in conjunction with other state agencies that are required by federal law to operate under a merit system.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scB/s523.0057"> <num value="523.0057">Sec. 523.0057.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT INFORMATION</heading> <content>The executive commissioner shall provide to commission employees as often as necessary information regarding their qualifications under this chapter and their responsibilities under applicable laws relating to standards of conduct for state employees.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scB/s523.0058"> <num value="523.0058">Sec. 523.0058.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0058/a"> <num value="a">(a)</num> <content>The executive commissioner shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0058/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0058/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the commission's intent to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0058/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the commission's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0058/c"> <num value="c">(c)</num> <chapeau>The policy statement must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0058/1"> <num value="1">(1)</num> <content>updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0058/2"> <num value="2">(2)</num> <content>reviewed by the Texas Workforce Commission civil rights division for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scB/s523.0058/3"> <num value="3">(3)</num> <content>filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scB/s523.0059"> <num value="523.0059">Sec. 523.0059.</num> <heading>USE OF AGENCY STAFF</heading> <content>To the extent the commission requests, a health and human services agency shall assign existing staff to perform a function imposed under Chapter 531 or revised provisions derived from Chapter 531, as that chapter existed on March 31, 2025.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scB/s523.0060"> <num value="523.0060">Sec. 523.0060.</num> <heading>CRIMINAL HISTORY BACKGROUND CHECKS</heading> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0060/a"> <num value="a">(a)</num> <content>In this section, "eligible individual" means an individual whose criminal history record information the executive commissioner or the executive commissioner's designee is entitled to obtain from the Department of Public Safety under Section 411.1106.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0060/b"> <num value="b">(b)</num> <content>The executive commissioner may require an eligible individual to submit fingerprints in a form and of a quality acceptable to the Department of Public Safety and the Federal Bureau of Investigation for use in conducting a criminal history background check by obtaining criminal history record information under Sections 411.087 and 411.1106.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0060/c"> <num value="c">(c)</num> <content>Criminal history record information the executive commissioner obtains under Sections 411.087 and 411.1106 may be used only to evaluate the qualification or suitability for employment, including continued employment, of an eligible individual.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scB/s523.0060/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (c), the executive commissioner or the executive commissioner's designee may release or disclose criminal history record information obtained under Section 411.087 only to a governmental entity or as otherwise authorized by federal law, including federal regulations and executive orders.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c523/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXECUTIVE COUNCIL</heading> <section identifier="/us/tx/gv/t4/c523/scC/s523.0101"> <num value="523.0101">Sec. 523.0101.</num> <heading>HEALTH AND HUMAN SERVICES COMMISSION EXECUTIVE COUNCIL</heading> <content>The Health and Human Services Commission Executive Council is established to receive public comment and advise the executive commissioner regarding the commission's operation.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scC/s523.0102"> <num value="523.0102">Sec. 523.0102.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0102/a"> <num value="a">(a)</num> <chapeau>The executive council shall seek and receive public comment on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0102/1"> <num value="1">(1)</num> <content>proposed rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0102/2"> <num value="2">(2)</num> <content>advisory committee recommendations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0102/3"> <num value="3">(3)</num> <content>legislative appropriations requests or other documents related to the appropriations process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0102/4"> <num value="4">(4)</num> <content>the operation of health and human services programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0102/5"> <num value="5">(5)</num> <content>other items the executive commissioner determines appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0102/b"> <num value="b">(b)</num> <content>The executive council does not have authority to make administrative or policy decisions.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scC/s523.0103"> <num value="523.0103">Sec. 523.0103.</num> <heading>COMPOSITION</heading> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0103/a"> <num value="a">(a)</num> <chapeau>The executive council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0103/1"> <num value="1">(1)</num> <content>the executive commissioner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0103/2"> <num value="2">(2)</num> <content>the director of each division the executive commissioner established under former Section 531.008(c) before the expiration of that subsection on September 1, 2023;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0103/3"> <num value="3">(3)</num> <content>the commissioner of a health and human services agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0103/4"> <num value="4">(4)</num> <content>the commissioner of the Department of Family and Protective Services, regardless of whether that agency continues as a state agency separate from the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0103/5"> <num value="5">(5)</num> <content>other individuals the executive commissioner appoints as the executive commissioner determines necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0103/b"> <num value="b">(b)</num> <chapeau>To the extent the executive commissioner appoints members to the executive council under Subsection (a)(5), the executive commissioner shall make every effort to ensure that those appointments result in the executive council including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0103/1"> <num value="1">(1)</num> <content>a balanced representation of a broad range of health and human services industry and consumer interests; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0103/2"> <num value="2">(2)</num> <content>representation from broad geographic regions of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0103/c"> <num value="c">(c)</num> <content>An executive council member appointed under Subsection (a)(5) serves at the executive commissioner's pleasure.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scC/s523.0104"> <num value="523.0104">Sec. 523.0104.</num> <heading>ELIGIBILITY TO SERVE ON EXECUTIVE COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0104/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" has the meaning assigned by Section 523.0052.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0104/b"> <num value="b">(b)</num> <chapeau>An individual may not serve on the executive council if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0104/1"> <num value="1">(1)</num> <content>the individual is an officer, employee, or paid consultant of a Texas trade association in the field of health and human services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scC/s523.0104/2"> <num value="2">(2)</num> <content>the individual's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of health and human services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scC/s523.0105"> <num value="523.0105">Sec. 523.0105.</num> <heading>PRESIDING OFFICER; RULES FOR OPERATION</heading> <content>The executive commissioner serves as the chair of the executive council and shall adopt rules for the council's operation.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scC/s523.0106"> <num value="523.0106">Sec. 523.0106.</num> <heading>MEETINGS; QUORUM</heading> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0106/a"> <num value="a">(a)</num> <content>The executive council shall meet at the executive commissioner's call at least quarterly. The executive commissioner may call additional meetings as the executive commissioner determines necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0106/b"> <num value="b">(b)</num> <content>A majority of the executive council members constitutes a quorum for the transaction of business.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0106/c"> <num value="c">(c)</num> <content>The executive council shall comply with the requirements of Subchapter E, Chapter 522. The archived video and audio recording of a council meeting must be made available through the commission's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scC/s523.0106/d"> <num value="d">(d)</num> <content>A meeting of individual executive council members that occurs in the ordinary course of commission operation is not a council meeting, and the requirements of Subsection (c) do not apply to the meeting.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scC/s523.0107"> <num value="523.0107">Sec. 523.0107.</num> <heading>COMPENSATION; REIMBURSEMENT FOR EXPENSES</heading> <content>An executive council member appointed under Section 523.0103(a)(5) may not receive compensation for service as a council member but is entitled to reimbursement for travel expenses the member incurs while conducting council business as provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scC/s523.0108"> <num value="523.0108">Sec. 523.0108.</num> <heading>PUBLIC COMMENT</heading> <content>The executive commissioner shall develop and implement policies that provide the public with a reasonable opportunity to appear before the executive council which may include holding meetings in various geographic areas across this state or allowing public comment at teleconferencing centers in various geographic areas across this state and to speak on any issue under the commission's jurisdiction.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scC/s523.0109"> <num value="523.0109">Sec. 523.0109.</num> <heading>CONSTRUCTION OF SUBCHAPTER</heading> <content>This subchapter does not limit the executive commissioner's authority to establish additional advisory committees or councils.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scC/s523.0110"> <num value="523.0110">Sec. 523.0110.</num> <heading>INAPPLICABILITY OF CERTAIN OTHER LAW</heading> <content>Except as provided by Section 522.0204, Chapters 551 and 2110 do not apply to the executive council.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c523/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COMMISSION ORGANIZATION</heading> <section identifier="/us/tx/gv/t4/c523/scD/s523.0151"> <num value="523.0151">Sec. 523.0151.</num> <heading>COMMISSION DIVISIONS</heading> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0151/a"> <num value="a">(a)</num> <content>The executive commissioner shall establish divisions within the commission along functional lines as necessary for effective administration and the discharge of the commission's functions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0151/b"> <num value="b">(b)</num> <content>The executive commissioner may allocate and reallocate functions among the commission's divisions.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scD/s523.0152"> <num value="523.0152">Sec. 523.0152.</num> <heading>DIVISION DIRECTOR APPOINTMENT AND QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0152/a"> <num value="a">(a)</num> <content>The executive commissioner shall appoint a director for each division established within the commission under Section 523.0151, except that the director of the office of inspector general is appointed in accordance with Section 544.0101.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0152/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0152/1"> <num value="1">(1)</num> <chapeau>develop clear qualifications for each director appointed under this section to ensure the director has:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scD/s523.0152/A"> <num value="A">(A)</num> <content>demonstrated experience in fields relevant to the director position; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scD/s523.0152/B"> <num value="B">(B)</num> <content>executive-level administrative and leadership experience; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0152/2"> <num value="2">(2)</num> <content>ensure the qualifications developed under Subdivision (1) are publicly available.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scD/s523.0153"> <num value="523.0153">Sec. 523.0153.</num> <heading>DIVISION DIRECTOR DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0153/a"> <num value="a">(a)</num> <content>The executive commissioner shall clearly define the duties and responsibilities of a division director.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0153/b"> <num value="b">(b)</num> <content>The executive commissioner shall develop clear policies for the delegation to division directors of specific decision-making authority, including budget authority. The delegation should be significant enough to ensure the efficient administration of the commission's programs and services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scD/s523.0154"> <num value="523.0154">Sec. 523.0154.</num> <heading>DATA ANALYSIS UNIT; ANNUAL REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0154/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall establish a data analysis unit within the commission to establish, employ, and oversee data analysis processes designed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0154/1"> <num value="1">(1)</num> <content>improve contract management;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0154/2"> <num value="2">(2)</num> <content>detect data trends; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0154/3"> <num value="3">(3)</num> <content>identify anomalies relating to service utilization, providers, payment methodologies, and compliance with requirements in Medicaid and child health plan program managed care and fee-for-service contracts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0154/b"> <num value="b">(b)</num> <content>The commission shall assign to the data analysis unit staff who perform duties only in relation to the unit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0154/c"> <num value="c">(c)</num> <content>The data analysis unit shall use all available data and tools for data analysis when establishing, employing, and overseeing data analysis processes under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0154/d"> <num value="d">(d)</num> <chapeau>Not later than December 1 of each year, the data analysis unit shall provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0154/1"> <num value="1">(1)</num> <content>a report on the unit's activities and findings to the governor, the lieutenant governor, the Legislative Budget Board, the speaker of the house of representatives, the chair of the Senate Finance Committee, the chair of the House Appropriations Committee, and the chairs of the standing committees of the senate and house of representatives having jurisdiction over Medicaid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0154/2"> <num value="2">(2)</num> <content>a report of any anomalies identified by the unit under Subsection (a)(3) to the commission's office of the inspector general.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 1, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scD/s523.0155"> <num value="523.0155">Sec. 523.0155.</num> <heading>OFFICE OF POLICY AND PERFORMANCE</heading> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0155/a"> <num value="a">(a)</num> <content>In this section, "office" means the office of policy and performance established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0155/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall establish the office of policy and performance as an executive-level office designed to coordinate policy and performance efforts across the health and human services system. To coordinate those efforts, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/1"> <num value="1">(1)</num> <content>develop a performance management system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/2"> <num value="2">(2)</num> <content>take the lead in providing support and oversight for the implementation of major policy changes and in managing organizational changes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/3"> <num value="3">(3)</num> <content>act as a centralized body of experts within the commission that offers program evaluation and process improvement expertise.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0155/c"> <num value="c">(c)</num> <chapeau>In developing a performance management system under Subsection (b)(1), the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/1"> <num value="1">(1)</num> <content>gather, measure, and evaluate performance measures and accountability systems the health and human services system uses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/2"> <num value="2">(2)</num> <content>develop new and refined performance measures as appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/3"> <num value="3">(3)</num> <content>establish targeted, high-level system metrics capable of measuring overall performance and achievement of goals by the health and human services system and of communicating that performance and achievement to both internal and public audiences through various mechanisms, including the Internet.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0155/d"> <num value="d">(d)</num> <chapeau>In providing support and oversight for the implementation of policy or organizational changes within the health and human services system under Subsection (b)(2), the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/1"> <num value="1">(1)</num> <chapeau>ensure individuals receiving services from or participating in programs administered through the health and human services system do not lose visibility or attention during the implementation of any new policy or organizational change by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/A"> <num value="A">(A)</num> <content>establishing timelines and milestones for any transition;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/B"> <num value="B">(B)</num> <content>supporting health and human services system staff in any change between service delivery methods; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/C"> <num value="C">(C)</num> <content>providing feedback to executive management on technical assistance and other support needed to achieve a successful transition;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/2"> <num value="2">(2)</num> <content>address cultural differences among health and human services system staff; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/3"> <num value="3">(3)</num> <content>track and oversee changes in policy or organization mandated by legislation or administrative rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0155/e"> <num value="e">(e)</num> <chapeau>In acting as a centralized body of experts under Subsection (b)(3), the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/1"> <num value="1">(1)</num> <content>for the health and human services system, provide program evaluation and process improvement guidance both generally and for specific projects identified with executive or stakeholder input or through risk analysis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0155/2"> <num value="2">(2)</num> <content>identify and monitor cross-functional efforts involving different administrative components within the health and human services system and the establishment of cross-functional teams when necessary to improve the coordination of services provided through the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0155/f"> <num value="f">(f)</num> <content>Except as otherwise provided by this section, the executive commissioner may develop the office's structure and duties as the executive commissioner determines appropriate.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scD/s523.0156"> <num value="523.0156">Sec. 523.0156.</num> <heading>PURCHASING UNIT</heading> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0156/a"> <num value="a">(a)</num> <content>The commission shall establish a purchasing unit to manage administrative activities related to the purchasing functions within the health and human services system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scD/s523.0156/b"> <num value="b">(b)</num> <chapeau>The purchasing unit shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0156/1"> <num value="1">(1)</num> <content>seek to achieve targeted cost reductions, increase process efficiencies, improve technological support and customer services, and enhance purchasing support within the health and human services system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scD/s523.0156/2"> <num value="2">(2)</num> <content>if cost-effective, contract with private entities to perform purchasing functions for the health and human services system.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c523/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ADVISORY COMMITTEES</heading> <section identifier="/us/tx/gv/t4/c523/scE/s523.0201"> <num value="523.0201">Sec. 523.0201.</num> <heading>ESTABLISHMENT OF ADVISORY COMMITTEES</heading> <chapeau>The executive commissioner shall establish and maintain advisory committees to consider issues and solicit public input across all major areas of the health and human services system which may be from various geographic areas across this state, which may be done either in person or through teleconferencing centers, including relating to the following issues:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/1"> <num value="1">(1)</num> <content>Medicaid and other social services programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/2"> <num value="2">(2)</num> <content>managed care under Medicaid and the child health plan program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/3"> <num value="3">(3)</num> <content>health care quality initiatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/4"> <num value="4">(4)</num> <content>aging;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/5"> <num value="5">(5)</num> <content>individuals with disabilities, including individuals with autism;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/6"> <num value="6">(6)</num> <content>rehabilitation, including for individuals with brain injuries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/7"> <num value="7">(7)</num> <content>children;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/8"> <num value="8">(8)</num> <content>public health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/9"> <num value="9">(9)</num> <content>behavioral health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/10"> <num value="10">(10)</num> <content>regulatory matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/11"> <num value="11">(11)</num> <content>protective services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0201/12"> <num value="12">(12)</num> <content>prevention efforts.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scE/s523.0202"> <num value="523.0202">Sec. 523.0202.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <content>Chapter 2110 applies to an advisory committee established under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scE/s523.0203"> <num value="523.0203">Sec. 523.0203.</num> <heading>RULES FOR ADVISORY COMMITTEES</heading> <chapeau>The executive commissioner shall adopt rules:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0203/1"> <num value="1">(1)</num> <content>in compliance with Chapter 2110 to govern the purpose, tasks, reporting requirements, and date of abolition of an advisory committee established under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0203/2"> <num value="2">(2)</num> <chapeau>related to an advisory committee's:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scE/s523.0203/A"> <num value="A">(A)</num> <content>size and quorum requirements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scE/s523.0203/B"> <num value="B">(B)</num> <content>membership, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c523/scE/s523.0203/i"> <num value="i">(i)</num> <chapeau>member qualifications and any experience requirements;</chapeau> <clause identifier="/us/tx/gv/t4/c523/scE/s523.0203/ii"> <num value="ii">(ii)</num> <content>required geographic representation;</content> </clause> <clause identifier="/us/tx/gv/t4/c523/scE/s523.0203/iii"> <num value="iii">(iii)</num> <content>appointment procedures; and</content> </clause> <clause identifier="/us/tx/gv/t4/c523/scE/s523.0203/iv"> <num value="iv">(iv)</num> <content>members' terms; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c523/scE/s523.0203/C"> <num value="C">(C)</num> <content>duty to comply with the requirements for open meetings under Chapter 551.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scE/s523.0204"> <num value="523.0204">Sec. 523.0204.</num> <heading>PUBLIC ACCESS TO ADVISORY COMMITTEE MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c523/scE/s523.0204/a"> <num value="a">(a)</num> <content>This section applies to an advisory committee established under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scE/s523.0204/b"> <num value="b">(b)</num> <content>The commission shall create a master calendar that includes all advisory committee meetings across the health and human services system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scE/s523.0204/c"> <num value="c">(c)</num> <chapeau>The commission shall make available on the commission's Internet website:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0204/1"> <num value="1">(1)</num> <content>the master calendar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0204/2"> <num value="2">(2)</num> <content>all meeting materials for an advisory committee meeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0204/3"> <num value="3">(3)</num> <content>streaming live video and audio of each advisory committee meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scE/s523.0204/d"> <num value="d">(d)</num> <content>The commission shall provide Internet access in each room used for a meeting that appears on the master calendar.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scE/s523.0204/e"> <num value="e">(e)</num> <chapeau>The commission shall ensure that, to the same extent and in the same manner as the broadcast, archiving, and notice of agency meetings are required under Subchapter E, Chapter 522, advisory committee meetings are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0204/1"> <num value="1">(1)</num> <content>broadcast;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0204/2"> <num value="2">(2)</num> <content>archived on the Internet website of the agency to which the advisory committee provides advice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0204/3"> <num value="3">(3)</num> <content>subject to public notice requirements.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scE/s523.0205"> <num value="523.0205">Sec. 523.0205.</num> <heading>ADVISORY COMMITTEE REPORTING</heading> <chapeau>An advisory committee established under this subchapter shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0205/1"> <num value="1">(1)</num> <content>report any recommendations to the executive commissioner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scE/s523.0205/2"> <num value="2">(2)</num> <content>submit a written report to the legislature of any policy recommendations the advisory committee made to the executive commissioner under Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c523/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PUBLIC INTEREST INFORMATION, INPUT, AND COMPLAINTS</heading> <section identifier="/us/tx/gv/t4/c523/scF/s523.0251"> <num value="523.0251">Sec. 523.0251.</num> <heading>PUBLIC INTEREST INFORMATION AND INPUT GENERALLY</heading> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0251/a"> <num value="a">(a)</num> <content>The commission shall develop and implement policies that provide the public a reasonable opportunity to appear before the commission and speak on any issue under the commission's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0251/b"> <num value="b">(b)</num> <chapeau>The commission shall develop and implement routine and ongoing mechanisms, in accessible formats, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0251/1"> <num value="1">(1)</num> <content>receive consumer input;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0251/2"> <num value="2">(2)</num> <content>involve consumers in the planning, delivery, and evaluation of programs and services under the commission's jurisdiction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0251/3"> <num value="3">(3)</num> <content>communicate to the public regarding the input the commission receives under this section and actions taken in response to that input.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0251/c"> <num value="c">(c)</num> <content>The commission shall prepare information of public interest describing the commission's functions. The commission shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scF/s523.0252"> <num value="523.0252">Sec. 523.0252.</num> <heading>PUBLIC HEARINGS</heading> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0252/a"> <num value="a">(a)</num> <content>The commission biennially shall conduct a series of public hearings in diverse locations throughout this state to give citizens of this state an opportunity to comment on health and human services issues. The commission shall conduct a sufficient number of hearings to allow reasonable access by citizens in both rural and urban areas, with an emphasis on geographic diversity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0252/b"> <num value="b">(b)</num> <content>In conducting a public hearing under this section, the commission shall, to the greatest extent possible, encourage participation in the hearings process by diverse groups of citizens in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0252/c"> <num value="c">(c)</num> <content>A public hearing held under this section is subject to Chapter 551.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scF/s523.0253"> <num value="523.0253">Sec. 523.0253.</num> <heading>NOTICE OF PUBLIC HEARING</heading> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0253/a"> <num value="a">(a)</num> <chapeau>In addition to the notice required by Chapter 551, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0253/1"> <num value="1">(1)</num> <content>publish notice of a public hearing under Section 523.0252 in a newspaper of general circulation in the county in which the hearing is to be held; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0253/2"> <num value="2">(2)</num> <content>provide written notice of the hearing to public officials in the affected area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0253/b"> <num value="b">(b)</num> <content>If the county in which the public hearing is to be held does not have a newspaper of general circulation, the commission shall publish notice in a newspaper of general circulation in an adjacent county or in the nearest county in which a newspaper of general circulation is published.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0253/c"> <num value="c">(c)</num> <content>Notice must be published once a week for two consecutive weeks before the public hearing, with the first publication appearing not later than the 15th day before the date set for the hearing.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scF/s523.0254"> <num value="523.0254">Sec. 523.0254.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0254/a"> <num value="a">(a)</num> <content>The commission shall prepare information of public interest describing the commission's procedures by which complaints are filed with and resolved by the commission. The commission shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0254/b"> <num value="b">(b)</num> <chapeau>The executive commissioner by rule shall establish methods by which the public, consumers, and service recipients can be notified of the mailing addresses and telephone numbers of appropriate agency personnel for the purpose of directing complaints to the commission. The commission may provide for that notice:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0254/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of a person the commission regulates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0254/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each person the commission regulates; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0254/3"> <num value="3">(3)</num> <content>in a bill for service provided by a person the commission regulates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0254/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0254/1"> <num value="1">(1)</num> <chapeau>keep an information file about each complaint filed with the commission relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scF/s523.0254/A"> <num value="A">(A)</num> <content>a license holder or entity the commission regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scF/s523.0254/B"> <num value="B">(B)</num> <content>a service the commission delivers; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scF/s523.0254/2"> <num value="2">(2)</num> <content>maintain an information file about each complaint the commission receives relating to any other matter or agency under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scF/s523.0254/d"> <num value="d">(d)</num> <content>If a written complaint is filed with the commission relating to a license holder or entity the commission regulates or a service the commission delivers, the commission, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c523/scG"> <num value="G">SUBCHAPTER G.</num> <heading>OFFICE OF HEALTH COORDINATION AND CONSUMER SERVICES</heading> <section identifier="/us/tx/gv/t4/c523/scG/s523.0301"> <num value="523.0301">Sec. 523.0301.</num> <heading>DEFINITION</heading> <content>In this subchapter, "office" means the Office of Health Coordination and Consumer Services.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scG/s523.0302"> <num value="523.0302">Sec. 523.0302.</num> <heading>OFFICE; STAFF</heading> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0302/a"> <num value="a">(a)</num> <content>The Office of Health Coordination and Consumer Services is an office within the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0302/b"> <num value="b">(b)</num> <content>The executive commissioner shall employ staff as needed to carry out the duties of the office.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scG/s523.0303"> <num value="523.0303">Sec. 523.0303.</num> <heading>GOALS</heading> <chapeau>The goals of the office are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0303/1"> <num value="1">(1)</num> <content>promote community support for parents of children younger than six years of age through an integrated state and local-level decision-making process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0303/2"> <num value="2">(2)</num> <content>provide for the seamless delivery of health and human services to children younger than six years of age to ensure that children are prepared to succeed in school.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scG/s523.0304"> <num value="523.0304">Sec. 523.0304.</num> <heading>STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0304/a"> <num value="a">(a)</num> <content>The office shall create and implement a statewide strategic plan for the delivery of health and human services to children younger than six years of age.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0304/b"> <num value="b">(b)</num> <chapeau>In developing the statewide strategic plan, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0304/1"> <num value="1">(1)</num> <chapeau>consider existing programs and models to serve children younger than six years of age, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scG/s523.0304/A"> <num value="A">(A)</num> <content>community resource coordination groups;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scG/s523.0304/B"> <num value="B">(B)</num> <content>the Texas System of Care; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scG/s523.0304/C"> <num value="C">(C)</num> <content>the Texas Information and Referral Network and the 2-1-1 telephone number for access to human services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0304/2"> <num value="2">(2)</num> <content>attempt to maximize federal funds and local existing infrastructure and funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0304/3"> <num value="3">(3)</num> <content>provide for local participation to the greatest extent possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0304/c"> <num value="c">(c)</num> <content>The statewide strategic plan must address the needs of children with disabilities who are younger than six years of age.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scG/s523.0305"> <num value="523.0305">Sec. 523.0305.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0305/a"> <num value="a">(a)</num> <chapeau>The office shall identify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/1"> <num value="1">(1)</num> <content>gaps in early childhood services by functional area and geographical area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/2"> <num value="2">(2)</num> <content>state policies, rules, and service procedures that prevent or inhibit children younger than six years of age from accessing available services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/3"> <num value="3">(3)</num> <content>sources of funds for early childhood services, including federal, state, and private-public venture sources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/4"> <num value="4">(4)</num> <content>opportunities for collaboration between the Texas Education Agency and health and human services agencies to better serve the needs of children younger than six years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/5"> <num value="5">(5)</num> <content>methods for coordinating early childhood services provided by the Texas Head Start State Collaboration Office, the Texas Education Agency, and the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/6"> <num value="6">(6)</num> <content>quantifiable benchmarks for success within early childhood service delivery; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/7"> <num value="7">(7)</num> <content>national best practices in early care and educational delivery models.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0305/b"> <num value="b">(b)</num> <chapeau>The office shall establish community outreach efforts and ensure adequate communication lines that provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/1"> <num value="1">(1)</num> <content>the office with information about community-level efforts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/2"> <num value="2">(2)</num> <content>communities with information about funds and programs available to communities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0305/c"> <num value="c">(c)</num> <chapeau>The office shall make recommendations to the commission on strategies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/1"> <num value="1">(1)</num> <content>ensure optimum collaboration and coordination between state agencies serving the needs of children younger than six years of age and other community stakeholders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/2"> <num value="2">(2)</num> <content>fill functional and geographical gaps in early childhood services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scG/s523.0305/3"> <num value="3">(3)</num> <content>amend state policies, rules, and service procedures that prevent or inhibit children younger than six years of age from accessing services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scG/s523.0306"> <num value="523.0306">Sec. 523.0306.</num> <heading>TEXAS HOME VISITING PROGRAM TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0306/a"> <num value="a">(a)</num> <content>The Texas Home Visiting Program trust fund is a trust fund outside the treasury with the comptroller. The fund is administered by the office under this section and rules the executive commissioner adopts. Money in the fund is not state money and is not subject to legislative appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0306/b"> <num value="b">(b)</num> <content>The fund consists of money from voluntary contributions under Section 191.0048, Health and Safety Code, and Section 118.018, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0306/c"> <num value="c">(c)</num> <content>The office may spend money in the fund without appropriation and only for the purpose of the Texas Home Visiting Program the commission administers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scG/s523.0306/d"> <num value="d">(d)</num> <content>Interest and income from fund assets shall be credited to and deposited in the fund.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c523/scH"> <num value="H">SUBCHAPTER H.</num> <heading>COMMISSION OMBUDSMAN PROGRAMS</heading> <section identifier="/us/tx/gv/t4/c523/scH/s523.0351"> <num value="523.0351">Sec. 523.0351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0351/1"> <num value="1">(1)</num> <content>"Department" means the Department of Family and Protective Services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0351/2"> <num value="2">(2)</num> <content>"Ombudsman" means the individual appointed as the ombudsman for an ombudsman program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0351/3"> <num value="3">(3)</num> <content>"Ombudsman program" means an ombudsman program administered by the commission under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1168 (S.B. 830), Sec. 1, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 906 (S.B. 213), Sec. 2, eff. September 1, 2017. Reenacted and amended by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 2, eff. June 12, 2023. Amended by: Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 3, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0352"> <num value="523.0352">Sec. 523.0352.</num> <heading>ESTABLISHMENT OF OMBUDSMAN PROGRAMS</heading> <chapeau>The executive commissioner shall establish the following ombudsman programs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0352/1"> <num value="1">(1)</num> <content>the health and human services office of the ombudsman in accordance with Section 523.0353;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0352/2"> <num value="2">(2)</num> <content>the ombudsman for children and youth in foster care in accordance with Section 523.0357;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0352/3"> <num value="3">(3)</num> <content>the ombudsman for managed care assistance in accordance with Section 523.0358;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0352/4"> <num value="4">(4)</num> <content>the ombudsman for behavioral health access to care in accordance with Section 523.0359; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0352/5"> <num value="5">(5)</num> <content>the ombudsman for individuals with an intellectual or developmental disability in accordance with Section 523.0360.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 4, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0353"> <num value="523.0353">Sec. 523.0353.</num> <heading>OFFICE OF OMBUDSMAN</heading> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0353/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall establish the commission's office of the ombudsman with authority and responsibility over the health and human services system in performing the following functions:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0353/1"> <num value="1">(1)</num> <content>providing dispute resolution services for the health and human services system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0353/2"> <num value="2">(2)</num> <chapeau>performing consumer protection and advocacy functions related to health and human services, including assisting a consumer or other interested person with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0353/A"> <num value="A">(A)</num> <content>raising a matter within the health and human services system that the person feels is being ignored; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0353/B"> <num value="B">(B)</num> <content>obtaining information regarding a filed complaint; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0353/3"> <num value="3">(3)</num> <content>collecting inquiry and complaint data related to the health and human services system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0353/b"> <num value="b">(b)</num> <content>The office of the ombudsman does not have the authority to provide a separate process for resolving complaints or appeals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0353/c"> <num value="c">(c)</num> <content>The executive commissioner shall develop a standard process for tracking and reporting received inquiries and complaints within the health and human services system. The process must provide for the centralized tracking of inquiries and complaints submitted to field, regional, or other local health and human services system offices.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0353/d"> <num value="d">(d)</num> <content>Using the process developed under Subsection (c), the office of the ombudsman shall collect inquiry and complaint data from all offices, agencies, divisions, and other entities within the health and human services system. To assist with the collection of data under this subsection, the office may access any system or process for recording inquiries and complaints used or maintained within the health and human services system.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1168 (S.B. 830), Sec. 1, eff. September 1, 2015. Transferred and redesignated from Government Code, Section 531.0171 by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 5, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0354"> <num value="523.0354">Sec. 523.0354.</num> <heading>APPOINTMENT OF OMBUDSMAN</heading> <content>The executive commissioner shall appoint an ombudsman for each ombudsman program to serve at the will of the executive commissioner.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1168 (S.B. 830), Sec. 1, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 906 (S.B. 213), Sec. 4, eff. September 1, 2017. Reenacted and amended by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 6, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0355"> <num value="523.0355">Sec. 523.0355.</num> <heading>CONFLICT OF INTEREST</heading> <chapeau>An individual may not serve as ombudsman in an ombudsman program if the individual or the individual's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0355/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0355/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, any interest in a business entity or other organization receiving funds from the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0355/3"> <num value="3">(3)</num> <content>is required to register as a lobbyist under Chapter 305 because of the individual's activities for compensation on behalf of a profession related to the commission's operation.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 906 (S.B. 213), Sec. 5, eff. September 1, 2017. Reenacted and amended by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 7, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0356"> <num value="523.0356">Sec. 523.0356.</num> <heading>DUTIES OF OMBUDSMAN</heading> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0356/a"> <num value="a">(a)</num> <chapeau>An ombudsman serves as an impartial party in assisting:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/1"> <num value="1">(1)</num> <content>children and youth in the conservatorship of the department with complaints regarding issues within the authority of the commission or department, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/2"> <num value="2">(2)</num> <content>persons with a complaint against the commission regarding case-specific activities of the programs within the health and human services system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0356/b"> <num value="b">(b)</num> <chapeau>An ombudsman shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/1"> <num value="1">(1)</num> <chapeau>develop and implement statewide procedures to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/A"> <num value="A">(A)</num> <content>receive complaints from:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0356/i"> <num value="i">(i)</num> <chapeau>children and youth in the conservatorship of the department; and</chapeau> <clause identifier="/us/tx/gv/t4/c523/scH/s523.0356/ii"> <num value="ii">(ii)</num> <content>other persons with a complaint against a program within the health and human services system;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/B"> <num value="B">(B)</num> <content>review complaints filed with an ombudsman and take appropriate action, including:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0356/i"> <num value="i">(i)</num> <chapeau>conducting an investigation into individual complaints that allege violations of commission or department procedures or policies or other violations; and</chapeau> <clause identifier="/us/tx/gv/t4/c523/scH/s523.0356/ii"> <num value="ii">(ii)</num> <content>referring to the commission or department for resolution any trends or systemic issues identified in complaints;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/C"> <num value="C">(C)</num> <content>provide any necessary assistance to:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0356/i"> <num value="i">(i)</num> <chapeau>children and youth in the conservatorship of the department in making complaints and reporting allegations of abuse, neglect, or exploitation under Chapter 48, Human Resources Code; and</chapeau> <clause identifier="/us/tx/gv/t4/c523/scH/s523.0356/ii"> <num value="ii">(ii)</num> <content>any other person in making complaints against a program within the health and human services system or reporting allegations of abuse, neglect, or exploitation under Chapter 48, Human Resources Code;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/D"> <num value="D">(D)</num> <content>maintain the confidentiality of:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0356/i"> <num value="i">(i)</num> <chapeau>an ombudsman's communications and records;</chapeau> <clause identifier="/us/tx/gv/t4/c523/scH/s523.0356/ii"> <num value="ii">(ii)</num> <content>records of another person provided to an ombudsman; and</content> </clause> <clause identifier="/us/tx/gv/t4/c523/scH/s523.0356/iii"> <num value="iii">(iii)</num> <content>communications of another person with an ombudsman; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/E"> <num value="E">(E)</num> <content>ensure that any person who files a complaint with an ombudsman is informed of the results of the ombudsman's investigation of the complaint, including whether the ombudsman was able to substantiate the complaint;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/2"> <num value="2">(2)</num> <chapeau>collaborate with the commission to develop and implement an annual outreach plan to promote awareness of the ombudsman programs among the public and stakeholders that includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/A"> <num value="A">(A)</num> <content>how an ombudsman may be contacted;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/B"> <num value="B">(B)</num> <content>the purpose of an ombudsman; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/C"> <num value="C">(C)</num> <content>the services an ombudsman provides;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/3"> <num value="3">(3)</num> <content>issue and file with the commission or department, as applicable, a report that contains an ombudsman's final determination regarding a complaint and any recommended corrective actions to be taken as a result of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/4"> <num value="4">(4)</num> <content>establish a secure form of communication with any individual who files a complaint with an ombudsman;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/5"> <num value="5">(5)</num> <content>collaborate with the commission or department, as applicable, to identify consequences for any retaliatory action related to a complaint filed with an ombudsman, in accordance with Section 523.0364; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0356/6"> <num value="6">(6)</num> <content>monitor and evaluate the corrective actions taken in response to an ombudsman's recommendation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0356/c"> <num value="c">(c)</num> <content>An ombudsman's final determination in a report described by Subsection (b)(3) must include a determination of whether there was wrongdoing or negligence by the commission or department or an agent of the commission or department or whether the complaint was frivolous or without merit. If the ombudsman determines there was wrongdoing or negligence, the ombudsman shall recommend corrective actions to be taken by the commission or department.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0356/d"> <num value="d">(d)</num> <content>The department and the commission shall provide written notice to an ombudsman on whether the department or commission adopted or rejected the ombudsman's recommended corrective action. If the department or commission rejects a recommended corrective action, the department or commission shall include in the notice the reason for the rejection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0356/e"> <num value="e">(e)</num> <content>An ombudsman may attend any judicial proceeding related to a complaint filed with the ombudsman program.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1168 (S.B. 830), Sec. 1, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 906 (S.B. 213), Sec. 6, eff. September 1, 2017. Reenacted and amended by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 8, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0357"> <num value="523.0357">Sec. 523.0357.</num> <heading>OMBUDSMAN FOR CHILDREN AND YOUTH IN FOSTER CARE</heading> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0357/a"> <num value="a">(a)</num> <content>The commission shall establish an ombudsman program to provide support and information services to children and youth in foster care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0357/b"> <num value="b">(b)</num> <chapeau>An ombudsman appointed under this section shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0357/1"> <num value="1">(1)</num> <content>receive complaints from children and youth in the conservatorship of the department as provided under Section 523.0356(b)(1)(A)(i);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0357/2"> <num value="2">(2)</num> <content>inform children and youth in the conservatorship of the department who file a complaint under this subchapter about the result of an ombudsman's investigation of the complaint, including whether the ombudsman was able to substantiate the child's or youth's complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0357/3"> <num value="3">(3)</num> <content>collaborate with the department to develop an outreach plan for children and youth in the conservatorship of the department to promote awareness of the ombudsman program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 906 (S.B. 213), Sec. 7, eff. September 1, 2017. Reenacted and amended by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 9, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0358"> <num value="523.0358">Sec. 523.0358.</num> <heading>OMBUDSMAN FOR MANAGED CARE ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0358/a"> <num value="a">(a)</num> <content>The commission shall establish an ombudsman program to provide support and information services to an individual enrolled in or applying for Medicaid coverage who experiences barriers to receiving health care services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0358/b"> <num value="b">(b)</num> <content>An ombudsman appointed under this section shall give emphasis to assisting an individual with an urgent or immediate medical or support need.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0358/c"> <num value="c">(c)</num> <chapeau>The commission shall provide support and information services required by this section through a network of entities coordinated by the commission's ombudsman program and composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/1"> <num value="1">(1)</num> <content>the commission's ombudsman program or other division of the commission designated by the executive commissioner to coordinate the network;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/2"> <num value="2">(2)</num> <content>the office of the state long-term care ombudsman required under Subchapter F, Chapter 101A, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/3"> <num value="3">(3)</num> <content>the division within the commission responsible for oversight of Medicaid managed care contracts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/4"> <num value="4">(4)</num> <content>area agencies on aging;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/5"> <num value="5">(5)</num> <content>aging and disability resource centers established under the Aging and Disability Resource Center initiative funded in part by the federal Administration on Aging and the Centers for Medicare and Medicaid Services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/6"> <num value="6">(6)</num> <content>any other entity the executive commissioner determines appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0358/d"> <num value="d">(d)</num> <chapeau>As a part of the support and information services required by this section, the ombudsman program shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/1"> <num value="1">(1)</num> <content>operate a statewide toll-free assistance telephone number that includes relay services for individuals with speech or hearing disabilities and assistance for individuals who speak Spanish;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/2"> <num value="2">(2)</num> <content>intervene promptly with the state Medicaid office, Medicaid managed care organizations and providers, and any other appropriate entity on behalf of an individual who has an urgent need for medical services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/3"> <num value="3">(3)</num> <content>assist an individual who is experiencing barriers in the Medicaid application and enrollment process and refer the individual for further assistance if appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/4"> <num value="4">(4)</num> <chapeau>educate individuals so that they:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/A"> <num value="A">(A)</num> <content>understand the concept of managed care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/B"> <num value="B">(B)</num> <content>understand their rights under Medicaid, including grievance and appeal procedures; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/C"> <num value="C">(C)</num> <content>are able to advocate for themselves;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/5"> <num value="5">(5)</num> <content>assist the state Medicaid office and Medicaid managed care organizations and providers in identifying and correcting problems, including site visits to affected regions if necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/6"> <num value="6">(6)</num> <content>meet the needs of all current and future Medicaid managed care recipients, including children receiving dental benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/7"> <num value="7">(7)</num> <content>incorporate support services for children enrolled in the child health plan program established under Chapter 62, Health and Safety Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0358/8"> <num value="8">(8)</num> <content>ensure that staff providing support and information services receive sufficient training, including training in the Medicare program for the purpose of assisting recipients who are dually eligible for Medicare and Medicaid, and have sufficient authority to resolve barriers experienced by recipients to health care and long-term services and supports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0358/e"> <num value="e">(e)</num> <content>The ombudsman program must be sufficiently independent from other aspects of Medicaid managed care to represent the best interests of recipients in problem resolution.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 14.03(a), eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.025, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 1272 (S.B. 760), Sec. 3, eff. September 1, 2015. Transferred, redesignated and amended from Government Code, Section 531.0213 by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 10, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0359"> <num value="523.0359">Sec. 523.0359.</num> <heading>OMBUDSMAN FOR BEHAVIORAL HEALTH ACCESS TO CARE</heading> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0359/a"> <num value="a">(a)</num> <content>The commission shall establish an ombudsman program to provide support and information services to a consumer enrolled in or applying for a behavioral health program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0359/b"> <num value="b">(b)</num> <content>The commission may use an alternate title for the ombudsman in consumer-facing materials if the commission determines that an alternate title would be beneficial to consumer understanding or access.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0359/c"> <num value="c">(c)</num> <content>An ombudsman serves as an impartial party to help consumers, including consumers who are uninsured or have public or private health benefit coverage, and behavioral health care providers navigate and resolve issues related to consumer access to behavioral health care, including care for mental health conditions and substance use disorders.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0359/d"> <num value="d">(d)</num> <chapeau>An ombudsman shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0359/1"> <num value="1">(1)</num> <content>interact with consumers and behavioral health care providers regarding concerns or complaints to help the consumers and providers resolve behavioral health care access issues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0359/2"> <num value="2">(2)</num> <content>identify, track, and help report potential violations of state or federal rules, regulations, or statutes concerning the availability of, and terms and conditions of, benefits for mental health conditions or substance use disorders, including potential violations related to quantitative and nonquantitative treatment limitations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0359/3"> <num value="3">(3)</num> <content>report concerns, complaints, and potential violations described by Subdivision (2) to the appropriate regulatory or oversight agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0359/4"> <num value="4">(4)</num> <content>receive and report concerns and complaints relating to inappropriate care or mental health commitment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0359/5"> <num value="5">(5)</num> <content>provide appropriate information to help consumers obtain behavioral health care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0359/6"> <num value="6">(6)</num> <content>develop appropriate points of contact for referrals to other state and federal agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0359/7"> <num value="7">(7)</num> <content>provide appropriate information to help consumers or providers file appeals or complaints with the appropriate entities, including insurers and other state and federal agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0359/e"> <num value="e">(e)</num> <content>The Texas Department of Insurance shall appoint a liaison to an ombudsman to receive reports of concerns, complaints, and potential violations described by Subsection (d)(2) from an ombudsman, consumers, or behavioral health care providers.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 769 (H.B. 10), Sec. 1, eff. September 1, 2017. Transferred, redesignated and amended from Government Code, Section 531.02251 by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 11, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0360"> <num value="523.0360">Sec. 523.0360.</num> <heading>OMBUDSMAN FOR INDIVIDUALS WITH AN INTELLECTUAL OR DEVELOPMENTAL DISABILITY</heading> <content>The executive commissioner shall appoint an ombudsman to assist a client, or a person acting on behalf of an individual with an intellectual or developmental disability or a group of individuals with an intellectual or developmental disability, with a complaint or grievance regarding the infringement of the rights of an individual with an intellectual or developmental disability or the delivery of intellectual disability services submitted under Section 592.039, Health and Safety Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 12, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0361"> <num value="523.0361">Sec. 523.0361.</num> <heading>INVESTIGATION OF UNREPORTED COMPLAINTS</heading> <content>If, during the investigation of a complaint, an ombudsman discovers unreported violations of the commission's or department's rules and policies, the ombudsman shall open a new investigation for each unreported violation.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1168 (S.B. 830), Sec. 1, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 13, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0362"> <num value="523.0362">Sec. 523.0362.</num> <heading>ACCESS TO INFORMATION</heading> <content>The commission and department shall provide an ombudsman access to the records that relate to a complaint the ombudsman is reviewing or investigating.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1168 (S.B. 830), Sec. 1, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 14, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0363"> <num value="523.0363">Sec. 523.0363.</num> <heading>COMMUNICATION AND CONFIDENTIALITY</heading> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0363/a"> <num value="a">(a)</num> <content>A person may communicate with an ombudsman relating to a complaint by telephone, by mail, by electronic mail, or by any other means the ombudsman determines to be feasible, secure, and accessible.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0363/b"> <num value="b">(b)</num> <content>A communication with an ombudsman is confidential during an investigation or review of a complaint and remains confidential after the complaint is resolved.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0363/c"> <num value="c">(c)</num> <content>The records of an ombudsman are confidential and must be maintained in a manner that preserves the confidentiality of the records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0363/d"> <num value="d">(d)</num> <content>The disclosure of confidential information to an ombudsman under this subchapter does not constitute a waiver of confidentiality. Any information disclosed to the ombudsman under this subchapter remains confidential and privileged following disclosure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0363/e"> <num value="e">(e)</num> <content>An ombudsman is not prohibited from communicating with the commission or department regarding confidential information disclosed to the ombudsman.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0363/f"> <num value="f">(f)</num> <content>An ombudsman may make reports relating to an investigation of a complaint public after the complaint is resolved. A report may not include information that identifies an individual complainant, client, parent, or employee or any other person involved in the complaint.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1168 (S.B. 830), Sec. 1, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 14, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0364"> <num value="523.0364">Sec. 523.0364.</num> <heading>RETALIATION PROHIBITED</heading> <content>The commission or department may not retaliate against an employee of the commission or department, as applicable, or any other person who in good faith makes a complaint to an ombudsman or against any person who cooperates with the ombudsman in an investigation.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1168 (S.B. 830), Sec. 1, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 906 (S.B. 213), Sec. 9, eff. September 1, 2017. Reenacted and amended by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 15, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c523/scH/s523.0365"> <num value="523.0365">Sec. 523.0365.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0365/a"> <num value="a">(a)</num> <chapeau>Each ombudsman shall prepare an annual report that contains:</chapeau> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0365/1"> <num value="1">(1)</num> <content>a description of the ombudsman's work;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0365/2"> <num value="2">(2)</num> <content>any change made by the commission or department in response to a substantiated complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0365/3"> <num value="3">(3)</num> <content>a description of any trends in the nature of complaints received by the ombudsman or any systemic issues identified by the ombudsman in the investigation of individual complaints, any recommendations related to addressing those trends and issues, and an evaluation of the feasibility of the ombudsman's recommendations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0365/4"> <num value="4">(4)</num> <content>a glossary of terms used in the report;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0365/5"> <num value="5">(5)</num> <content>a description of the methods used to promote awareness of the ombudsman under Section 523.0356(b) and the ombudsman's promotion plan for the next year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c523/scH/s523.0365/6"> <num value="6">(6)</num> <content>any public feedback received by the ombudsman relating to the ombudsman's previous annual reports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c523/scH/s523.0365/b"> <num value="b">(b)</num> <content>Each report must be submitted to the governor, the lieutenant governor, each standing committee of the legislature with jurisdiction over matters involving the commission, each member of the legislature, and the executive commissioner not later than December 1 of each year. On receipt of the report, the commission shall make the report publicly available on the commission's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1168 (S.B. 830), Sec. 1, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 906 (S.B. 213), Sec. 10, eff. September 1, 2017. Reenacted and amended by Acts 2023, 88th Leg., R.S., Ch. 741 (H.B. 3462), Sec. 15, eff. June 12, 2023. Transferred, redesignated and amended from Government Code, Subchapter Y, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.019(a), eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c524"> <num value="524">CHAPTER 524.</num> <heading>AUTHORITY OVER HEALTH AND HUMAN SERVICES SYSTEM</heading> <subchapter identifier="/us/tx/gv/t4/c524/scA"> <num value="A">SUBCHAPTER A.</num> <heading>SYSTEM OVERSIGHT AUTHORITY OF COMMISSION</heading> <section identifier="/us/tx/gv/t4/c524/scA/s524.0001"> <num value="524.0001">Sec. 524.0001.</num> <heading>GENERAL RESPONSIBILITY OF COMMISSION FOR HEALTH AND HUMAN SERVICES SYSTEM; PRIORITIZATION OF CERTAIN DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c524/scA/s524.0001/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/1"> <num value="1">(1)</num> <content>supervise the administration and operation of Medicaid, including the administration and operation of the Medicaid managed care system in accordance with Sections 532.0051 and 532.0057;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/2"> <num value="2">(2)</num> <chapeau>perform information resources planning and management for the health and human services system under Section 525.0251, with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/A"> <num value="A">(A)</num> <content>the provision of information technology services for the health and human services system as a centralized administrative support service performed either by commission personnel or under a contract with the commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/B"> <num value="B">(B)</num> <content>an emphasis on research and implementation on a demonstration or pilot basis of appropriate and efficient uses of new and existing technology to improve the operation of the health and human services system and delivery of health and human services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/3"> <num value="3">(3)</num> <content>monitor and ensure the effective use of all federal funds received for the health and human services system in accordance with Section 525.0052 and the General Appropriations Act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/4"> <num value="4">(4)</num> <chapeau>implement Texas Integrated Enrollment Services as required by Subchapter A, Chapter 545, except that notwithstanding that subchapter, the commission is responsible for determining and must centralize benefits eligibility under the following programs:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/A"> <num value="A">(A)</num> <content>the child health plan program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/B"> <num value="B">(B)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/C"> <num value="C">(C)</num> <content>Medicaid;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/D"> <num value="D">(D)</num> <content>the supplemental nutrition assistance program under Chapter 33, Human Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/E"> <num value="E">(E)</num> <content>long-term care services as defined by Section 22.0011, Human Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/F"> <num value="F">(F)</num> <content>community-based support services identified or provided in accordance with Subchapter D, Chapter 546; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/G"> <num value="G">(G)</num> <content>other health and human services programs, as appropriate; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0001/5"> <num value="5">(5)</num> <content>implement programs intended to prevent family violence and provide services to victims of family violence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scA/s524.0001/b"> <num value="b">(b)</num> <content>The commission shall implement the powers and duties given to the commission under Sections 525.0002, 525.0153, 2155.144, and 2167.004.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scA/s524.0001/c"> <num value="c">(c)</num> <content>After implementing the commission's duties under Subsections (a) and (b), the commission shall implement the powers and duties given to the commission under Section 525.0160.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scA/s524.0001/d"> <num value="d">(d)</num> <content>Nothing in the priorities established by this section is intended to limit the commission's authority to work simultaneously to achieve the multiple tasks assigned to the commission in this section and Section 524.0202(a)(1) when that approach is beneficial in the commission's judgment.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scA/s524.0002"> <num value="524.0002">Sec. 524.0002.</num> <heading>GENERAL RESPONSIBILITY OF EXECUTIVE COMMISSIONER FOR HEALTH AND HUMAN SERVICES SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c524/scA/s524.0002/a"> <num value="a">(a)</num> <chapeau>The executive commissioner, as necessary to perform the functions described by Section 524.0001 and Subchapter E in implementing applicable policies the executive commissioner establishes for a health and human services agency or division, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/1"> <num value="1">(1)</num> <content>manage and direct the operations of each agency or division, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/2"> <num value="2">(2)</num> <content>supervise and direct the activities of each agency commissioner or division director, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/3"> <num value="3">(3)</num> <chapeau>be responsible for the administrative supervision of the internal audit program for the agencies, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/A"> <num value="A">(A)</num> <content>selecting the director of internal audit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/B"> <num value="B">(B)</num> <content>ensuring the director of internal audit reports directly to the executive commissioner; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/C"> <num value="C">(C)</num> <content>ensuring the independence of the internal audit function.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scA/s524.0002/b"> <num value="b">(b)</num> <chapeau>The executive commissioner's operational authority and responsibility for purposes of Subsection (a) and Section 524.0151(a)(2) for each health and human services agency or division, as applicable, includes authority over and responsibility for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/1"> <num value="1">(1)</num> <content>daily operations management of the agency or division, including the organization, management, and operating procedures of the agency or division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/2"> <num value="2">(2)</num> <content>resource allocation within the agency or division, including the use of federal funds the agency or division receives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/3"> <num value="3">(3)</num> <content>personnel and employment policies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/4"> <num value="4">(4)</num> <content>contracting, purchasing, and related policies, subject to this chapter and other laws relating to contracting and purchasing by a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/5"> <num value="5">(5)</num> <content>information resources systems the agency or division uses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/6"> <num value="6">(6)</num> <content>facility location; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0002/7"> <num value="7">(7)</num> <content>the coordination of agency or division activities with activities of other components of the health and human services system and state agencies.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scA/s524.0003"> <num value="524.0003">Sec. 524.0003.</num> <heading>ADOPTION OR APPROVAL OF PAYMENT RATES</heading> <content>Notwithstanding any other law, the executive commissioner's operational authority and responsibility for purposes of Sections 524.0002(a) and 524.0151(a)(2) for each health and human services agency or division, as applicable, include the authority and responsibility to adopt or approve, subject to applicable limitations, any payment rate or similar provision a health and human services agency is required by law to adopt or approve.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scA/s524.0004"> <num value="524.0004">Sec. 524.0004.</num> <heading>PROGRAM TO EVALUATE AND SUPERVISE DAILY OPERATIONS</heading> <subsection identifier="/us/tx/gv/t4/c524/scA/s524.0004/a"> <num value="a">(a)</num> <content>For each health and human services agency and division, as applicable, the executive commissioner shall implement a program to evaluate and supervise daily operations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scA/s524.0004/b"> <num value="b">(b)</num> <chapeau>The program must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0004/1"> <num value="1">(1)</num> <content>measurable performance objectives for each agency commissioner or division director; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scA/s524.0004/2"> <num value="2">(2)</num> <chapeau>adequate reporting requirements to permit the executive commissioner to perform the duties assigned to the executive commissioner under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0004/A"> <num value="A">(A)</num> <content>this subchapter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0004/B"> <num value="B">(B)</num> <content>Sections 524.0101(a), 524.0151(a)(2) and (b), and 525.0254(b); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scA/s524.0004/C"> <num value="C">(C)</num> <content>Section 524.0202 with respect to the health and human services system.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scA/s524.0005"> <num value="524.0005">Sec. 524.0005.</num> <heading>RULES</heading> <content>The executive commissioner shall adopt rules to implement the executive commissioner's authority under this subchapter with respect to the health and human services system.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c524/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMISSIONERS OF HEALTH AND HUMAN SERVICES AGENCIES</heading> <section identifier="/us/tx/gv/t4/c524/scB/s524.0051"> <num value="524.0051">Sec. 524.0051.</num> <heading>APPOINTMENT OF AGENCY COMMISSIONER BY EXECUTIVE COMMISSIONER</heading> <subsection identifier="/us/tx/gv/t4/c524/scB/s524.0051/a"> <num value="a">(a)</num> <content>The executive commissioner, with the governor's approval, shall appoint a commissioner for each health and human services agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scB/s524.0051/b"> <num value="b">(b)</num> <content>A health and human services agency commissioner serves at the executive commissioner's pleasure.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scB/s524.0052"> <num value="524.0052">Sec. 524.0052.</num> <heading>EVALUATION OF AGENCY COMMISSIONER</heading> <content>Based on the performance objectives outlined in the memorandum of understanding entered into under Section 524.0101(a), the executive commissioner shall perform an employment evaluation of each health and human services agency commissioner. The executive commissioner shall submit the evaluation to the governor not later than January 1 of each even-numbered year.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c524/scC"> <num value="C">SUBCHAPTER C.</num> <heading>MEMORANDUM OF UNDERSTANDING FOR OPERATION OF SYSTEM</heading> <section identifier="/us/tx/gv/t4/c524/scC/s524.0101"> <num value="524.0101">Sec. 524.0101.</num> <heading>MEMORANDUM OF UNDERSTANDING BETWEEN EXECUTIVE COMMISSIONER AND HEALTH AND HUMAN SERVICES AGENCY COMMISSIONER</heading> <subsection identifier="/us/tx/gv/t4/c524/scC/s524.0101/a"> <num value="a">(a)</num> <chapeau>The executive commissioner and each health and human services agency commissioner shall enter into a memorandum of understanding in the manner prescribed by Section 524.0102 that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scC/s524.0101/1"> <num value="1">(1)</num> <chapeau>clearly defines the responsibilities of the executive commissioner and the commissioner, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c524/scC/s524.0101/A"> <num value="A">(A)</num> <content>the responsibility of the commissioner to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scC/s524.0101/i"> <num value="i">(i)</num> <chapeau>report to the governor; and</chapeau> <clause identifier="/us/tx/gv/t4/c524/scC/s524.0101/ii"> <num value="ii">(ii)</num> <content>report to and implement policies of the executive commissioner; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c524/scC/s524.0101/B"> <num value="B">(B)</num> <content>the extent to which the commissioner acts as a liaison between the health and human services agency the commissioner serves and the commission;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c524/scC/s524.0101/2"> <num value="2">(2)</num> <content>establishes the program to evaluate and supervise daily operations required by Section 524.0004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scC/s524.0101/3"> <num value="3">(3)</num> <content>describes each power or duty delegated to a commissioner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scC/s524.0101/4"> <num value="4">(4)</num> <content>ensures the commission and each health and human services agency has access to databases or other information each other agency maintains or keeps that is necessary for the operation of a function the commission or the health and human services agency performs, to the extent not prohibited by other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scC/s524.0101/b"> <num value="b">(b)</num> <content>The memorandum of understanding must also outline specific performance objectives, as the executive commissioner defines, to be fulfilled by the health and human services agency commissioner with whom the executive commissioner enters into the memorandum of understanding, including the performance objectives required by Section 524.0004.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scC/s524.0102"> <num value="524.0102">Sec. 524.0102.</num> <heading>ADOPTION AND AMENDMENT OF MEMORANDUM OF UNDERSTANDING</heading> <subsection identifier="/us/tx/gv/t4/c524/scC/s524.0102/a"> <num value="a">(a)</num> <chapeau>The executive commissioner by rule shall adopt the memorandum of understanding under Section 524.0101 in accordance with the procedures prescribed by Subchapter B, Chapter 2001, for adopting rules, except that the requirements of Sections 2001.033(a)(1)(A) and (C) do not apply with respect to any part of the memorandum of understanding that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scC/s524.0102/1"> <num value="1">(1)</num> <content>concerns only internal management or organization within or among health and human services agencies and does not affect private rights or procedures; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scC/s524.0102/2"> <num value="2">(2)</num> <content>relates solely to the internal personnel practices of health and human services agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scC/s524.0102/b"> <num value="b">(b)</num> <content>The memorandum of understanding may be amended only by following the procedures prescribed by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c524/scD"> <num value="D">SUBCHAPTER D.</num> <heading>RULES AND POLICIES FOR HEALTH AND HUMAN SERVICES</heading> <section identifier="/us/tx/gv/t4/c524/scD/s524.0151"> <num value="524.0151">Sec. 524.0151.</num> <heading>AUTHORITY TO ADOPT RULES AND POLICIES</heading> <subsection identifier="/us/tx/gv/t4/c524/scD/s524.0151/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scD/s524.0151/1"> <num value="1">(1)</num> <content>adopt rules necessary to carry out the commission's duties under Chapter 531 and revised provisions derived from Chapter 531, as that chapter existed on March 31, 2025; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scD/s524.0151/2"> <num value="2">(2)</num> <content>notwithstanding any other law, adopt rules and policies for the operation of the health and human services system and the provision of health and human services by that system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scD/s524.0151/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, the executive commissioner has the authority to adopt rules and policies governing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scD/s524.0151/1"> <num value="1">(1)</num> <content>the delivery of services to persons the health and human services system serves; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scD/s524.0151/2"> <num value="2">(2)</num> <content>the rights and duties of persons the system serves or regulates.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scD/s524.0152"> <num value="524.0152">Sec. 524.0152.</num> <heading>PROCEDURES FOR ADOPTING RULES AND POLICIES</heading> <subsection identifier="/us/tx/gv/t4/c524/scD/s524.0152/a"> <num value="a">(a)</num> <content>The executive commissioner shall develop procedures for adopting rules for the health and human services agencies. The procedures must specify the manner in which the agencies may participate in the rulemaking process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scD/s524.0152/b"> <num value="b">(b)</num> <content>A health and human services agency shall assist the executive commissioner in developing policies and guidelines needed for the administration of the agency's functions and shall submit any proposed policies and guidelines to the executive commissioner. The agency may implement a proposed policy or guideline only if the executive commissioner approves the policy or guideline.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scD/s524.0153"> <num value="524.0153">Sec. 524.0153.</num> <heading>POLICY FOR NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c524/scD/s524.0153/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy for the commission and each health and human services agency to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scD/s524.0153/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of rules for the commission and each agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scD/s524.0153/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's or agency's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scD/s524.0153/b"> <num value="b">(b)</num> <content>The procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines the State Office of Administrative Hearings issues for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scD/s524.0153/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scD/s524.0153/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy developed under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scD/s524.0153/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scD/s524.0153/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scD/s524.0154"> <num value="524.0154">Sec. 524.0154.</num> <heading>PERSON FIRST RESPECTFUL LANGUAGE PROMOTION</heading> <content>The executive commissioner shall ensure that the commission and each health and human services agency use the terms and phrases listed as preferred under the person first respectful language initiative in Chapter 392 when proposing, adopting, or amending the commission's or agency's rules, reference materials, publications, or electronic media.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c524/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ADMINISTRATIVE SUPPORT SERVICES</heading> <section identifier="/us/tx/gv/t4/c524/scE/s524.0201"> <num value="524.0201">Sec. 524.0201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "administrative support services" includes strategic planning and evaluation, audit, legal, human resources, information resources, purchasing, contracting, financial management, and accounting services.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scE/s524.0202"> <num value="524.0202">Sec. 524.0202.</num> <heading>CENTRALIZED SYSTEM OF ADMINISTRATIVE SUPPORT SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c524/scE/s524.0202/a"> <num value="a">(a)</num> <chapeau>Subject to Section 524.0203(a), the executive commissioner shall plan and implement an efficient and effective centralized system of administrative support services for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scE/s524.0202/1"> <num value="1">(1)</num> <content>the health and human services system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scE/s524.0202/2"> <num value="2">(2)</num> <content>the Department of Family and Protective Services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scE/s524.0202/b"> <num value="b">(b)</num> <content>The commission is responsible for the performance of administrative support services for the health and human services system. The executive commissioner shall adopt rules to implement the executive commissioner's authority under this section with respect to that system.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scE/s524.0203"> <num value="524.0203">Sec. 524.0203.</num> <heading>PRINCIPLES FOR AND REQUIREMENTS OF CENTRALIZED SYSTEM; MEMORANDUM OF UNDERSTANDING</heading> <subsection identifier="/us/tx/gv/t4/c524/scE/s524.0203/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall plan and implement the centralized system of administrative support services in accordance with the following principles and requirements:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scE/s524.0203/1"> <num value="1">(1)</num> <content>the executive commissioner shall consult with the commissioner of each agency and the director of each division within the health and human services system to ensure the commission is responsive to and addresses agency or division needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scE/s524.0203/2"> <num value="2">(2)</num> <content>consolidation of staff providing the support services must be done in a manner that ensures each agency or division within the health and human services system that loses staff as a result of the centralization of support services has adequate resources to carry out functions of the agency or division, as appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scE/s524.0203/3"> <num value="3">(3)</num> <chapeau>the commission and each agency or division within the health and human services system shall, as appropriate, enter into a memorandum of understanding or other written agreement to ensure accountability for the provision of support services by clearly detailing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c524/scE/s524.0203/A"> <num value="A">(A)</num> <content>the responsibilities of each agency or division and the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scE/s524.0203/B"> <num value="B">(B)</num> <content>the points of contact for each agency or division and the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scE/s524.0203/C"> <num value="C">(C)</num> <content>the transfer of personnel among each agency or division and the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scE/s524.0203/D"> <num value="D">(D)</num> <content>the agreement's budgetary effect on each agency or division and the commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scE/s524.0203/E"> <num value="E">(E)</num> <content>any other item the executive commissioner determines is critical for maintaining accountability.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c524/scE/s524.0203/b"> <num value="b">(b)</num> <content>A memorandum of understanding or other written agreement entered into under Subsection (a)(3) may be combined with the memorandum of understanding required under Section 524.0101(a), if appropriate.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c524/scF"> <num value="F">SUBCHAPTER F.</num> <heading>LEGISLATIVE OVERSIGHT</heading> <section identifier="/us/tx/gv/t4/c524/scF/s524.0251"> <num value="524.0251">Sec. 524.0251.</num> <heading>OVERSIGHT BY LEGISLATIVE COMMITTEES</heading> <chapeau>The standing or other committees of the house of representatives and the senate that have jurisdiction over the commission and other agencies relating to implementation of Chapter 531 and revised provisions derived from Chapter 531, as that chapter existed on March 31, 2025, as identified by the speaker of the house of representatives and the lieutenant governor, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scF/s524.0251/1"> <num value="1">(1)</num> <chapeau>to ensure implementation consistent with law, monitor the commission's:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c524/scF/s524.0251/A"> <num value="A">(A)</num> <content>implementation of Subchapter A, Sections 524.0101(a), 524.0151(a)(2) and (b), and 525.0254(b), and Section 524.0202 with respect to the health and human services system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c524/scF/s524.0251/B"> <num value="B">(B)</num> <content>other duties in consolidating and integrating health and human services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scF/s524.0251/2"> <num value="2">(2)</num> <content>recommend any needed adjustments to the implementation of the provisions listed in Subdivision (1)(A) and the commission's other duties in consolidating and integrating health and human services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scF/s524.0251/3"> <num value="3">(3)</num> <content>review the commission's rulemaking process, including the commission's plan for obtaining public input.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c524/scF/s524.0252"> <num value="524.0252">Sec. 524.0252.</num> <heading>INFORMATION PROVIDED TO LEGISLATIVE COMMITTEES</heading> <chapeau>The commission shall provide the committees described by Section 524.0251 with copies of all required reports and proposed rules. Copies of the proposed rules must be provided to the committees before the rules are published in the Texas Register. At the request of a committee or the executive commissioner, a health and human services agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c524/scF/s524.0252/1"> <num value="1">(1)</num> <content>provide other information to the committee, including information relating to the health and human services system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c524/scF/s524.0252/2"> <num value="2">(2)</num> <content>report on agency progress in implementing statutory directives the committee identifies and the commission's directives.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c525"> <num value="525">CHAPTER 525.</num> <heading>GENERAL POWERS AND DUTIES OF COMMISSION AND EXECUTIVE COMMISSIONER</heading> <subchapter identifier="/us/tx/gv/t4/c525/scA"> <num value="A">SUBCHAPTER A.</num> <heading>HEALTH AND HUMAN SERVICES ADMINISTRATION GENERALLY</heading> <section identifier="/us/tx/gv/t4/c525/scA/s525.0001"> <num value="525.0001">Sec. 525.0001.</num> <heading>POWERS AND DUTIES RELATING TO HEALTH AND HUMAN SERVICES ADMINISTRATION</heading> <content>The commission and the executive commissioner have all the powers and duties necessary to administer Chapter 531 and revised provisions derived from Chapter 531, as that chapter existed March 31, 2025.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scA/s525.0002"> <num value="525.0002">Sec. 525.0002.</num> <heading>LOCATION OF AND CONSOLIDATION OF CERTAIN SERVICES AMONG HEALTH AND HUMAN SERVICES AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c525/scA/s525.0002/a"> <num value="a">(a)</num> <chapeau>The commission may require a health and human services agency, under the commission's direction, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scA/s525.0002/1"> <num value="1">(1)</num> <chapeau>ensure that the agency's location is accessible to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scA/s525.0002/A"> <num value="A">(A)</num> <content>employees with disabilities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scA/s525.0002/B"> <num value="B">(B)</num> <content>agency clients with disabilities; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scA/s525.0002/2"> <num value="2">(2)</num> <content>consolidate agency support services, including clerical, administrative, and information resources support services, with support services provided to or by another health and human services agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scA/s525.0002/b"> <num value="b">(b)</num> <chapeau>The executive commissioner may require a health and human services agency, under the executive commissioner's direction, to locate all or a portion of the agency's employees and programs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scA/s525.0002/1"> <num value="1">(1)</num> <content>in the same building as another health and human services agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scA/s525.0002/2"> <num value="2">(2)</num> <content>at a location near or adjacent to another health and human services agency's location.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scA/s525.0003"> <num value="525.0003">Sec. 525.0003.</num> <heading>CONSOLIDATED INTERNAL AUDIT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c525/scA/s525.0003/a"> <num value="a">(a)</num> <content>Notwithstanding Section 2102.005, the commission shall operate the internal audit program required under Chapter 2102 for the commission and each health and human services agency as a consolidated internal audit program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scA/s525.0003/b"> <num value="b">(b)</num> <content>For purposes of this section, a reference in Chapter 2102 to the administrator of a state agency with respect to a health and human services agency means the executive commissioner.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scA/s525.0004"> <num value="525.0004">Sec. 525.0004.</num> <heading>INTERAGENCY DISPUTE ARBITRATION</heading> <content>The executive commissioner shall arbitrate and render the final decision on interagency disputes.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c525/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ACCOUNTING AND FISCAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c525/scB/s525.0051"> <num value="525.0051">Sec. 525.0051.</num> <heading>MANAGEMENT INFORMATION AND COST ACCOUNTING SYSTEMS</heading> <content>The executive commissioner shall establish a management information system and a cost accounting system for all health and human services that is compatible with and meets the requirements of the uniform statewide accounting project.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scB/s525.0052"> <num value="525.0052">Sec. 525.0052.</num> <heading>FEDERAL FUNDS: PLANNING AND MANAGEMENT; ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0052/a"> <num value="a">(a)</num> <content>The commission, subject to the General Appropriations Act, is responsible for planning for and managing the use of federal funds in a manner that maximizes the federal funding available to this state while promoting the delivery of services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0052/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/1"> <num value="1">(1)</num> <content>establish a federal money management system to coordinate and monitor the use of federal money health and human services agencies receive to ensure that the money is spent in the most efficient manner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/2"> <num value="2">(2)</num> <content>establish priorities for health and human services agencies' use of federal money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/3"> <num value="3">(3)</num> <content>coordinate and monitor the use of federal money for health and human services to ensure that the money is spent in the most cost-effective manner throughout the health and human services system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/4"> <num value="4">(4)</num> <content>review and approve all federal funding plans for health and human services in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/5"> <num value="5">(5)</num> <content>estimate available federal money, including earned federal money, and monitor unspent money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/6"> <num value="6">(6)</num> <content>ensure that the state meets federal requirements relating to receipt of federal money for health and human services, including requirements relating to state matching money and maintenance of effort;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/7"> <num value="7">(7)</num> <content>transfer appropriated amounts as described by Section 525.0053; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/8"> <num value="8">(8)</num> <content>ensure that each governmental entity that coordinates the delivery of health and human services in regions, counties, and municipalities of this state has access to complete and timely information about all sources of federal money for health and human services programs and that technical assistance is available to governmental entities seeking grants of federal money to provide health and human services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0052/c"> <num value="c">(c)</num> <chapeau>The commission shall prepare an annual report regarding the results of implementing this section. The report must identify strategies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/1"> <num value="1">(1)</num> <content>maximize the receipt and use of federal funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0052/2"> <num value="2">(2)</num> <content>improve federal funds management.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0052/d"> <num value="d">(d)</num> <content>Not later than December 15 of each year, the commission shall file the report the commission prepares under Subsection (c) with the governor, the lieutenant governor, and the speaker of the house of representatives.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.020(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scB/s525.0053"> <num value="525.0053">Sec. 525.0053.</num> <heading>AUTHORITY TO TRANSFER CERTAIN APPROPRIATED AMOUNTS AMONG HEALTH AND HUMAN SERVICES AGENCIES</heading> <chapeau>The commission may, subject to the General Appropriations Act, transfer amounts appropriated to health and human services agencies among the agencies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0053/1"> <num value="1">(1)</num> <content>enhance the receipt of federal money under the federal money management system the executive commissioner establishes under Section 525.0052;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0053/2"> <num value="2">(2)</num> <content>achieve efficiencies in the agencies' administrative support functions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0053/3"> <num value="3">(3)</num> <chapeau>perform the functions assigned to the executive commissioner under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scB/s525.0053/A"> <num value="A">(A)</num> <content>Subchapter A, Chapter 524; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scB/s525.0053/B"> <num value="B">(B)</num> <content>Sections 524.0101, 524.0151, 524.0202, and 525.0254.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scB/s525.0054"> <num value="525.0054">Sec. 525.0054.</num> <heading>EFFICIENCY AUDIT OF CERTAIN ASSISTANCE PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0054/a"> <num value="a">(a)</num> <content>For purposes of this section, "efficiency audit" means an investigation of the implementation and administration of the federal Temporary Assistance for Needy Families program operated under Chapter 31, Human Resources Code, and the state temporary assistance and support services program operated under Chapter 34, Human Resources Code, to examine fiscal management, the efficiency of the use of resources, and the effectiveness of state efforts in achieving the goals of the Temporary Assistance for Needy Families program described under 42 U.S.C. Section 601(a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0054/b"> <num value="b">(b)</num> <content>In 2022 and every sixth year after that year, an external auditor selected under Subsection (c) shall conduct an efficiency audit. The commission shall pay the costs associated with the audit using existing resources.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0054/c"> <num value="c">(c)</num> <chapeau>The state auditor shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/1"> <num value="1">(1)</num> <content>not later than March 1 of the year in which an efficiency audit is required under this section, select an external auditor to conduct the audit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/2"> <num value="2">(2)</num> <content>ensure that the external auditor conducts the audit in accordance with this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0054/d"> <num value="d">(d)</num> <chapeau>The external auditor shall be independent and not subject to direction from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/1"> <num value="1">(1)</num> <content>the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/2"> <num value="2">(2)</num> <chapeau>any other state agency that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/A"> <num value="A">(A)</num> <content>is subject to evaluation by the auditor for purposes of this section; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/B"> <num value="B">(B)</num> <content>receives or spends money under the programs described by Subsection (a).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0054/e"> <num value="e">(e)</num> <content>The external auditor shall complete the efficiency audit not later than the 90th day after the date the state auditor selects the external auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0054/f"> <num value="f">(f)</num> <chapeau>The Legislative Budget Board shall establish the scope of the efficiency audit and determine the areas of investigation for the audit, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/1"> <num value="1">(1)</num> <chapeau>reviewing the resources dedicated to a program described by Subsection (a) to determine whether those resources:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/A"> <num value="A">(A)</num> <content>are used effectively and efficiently to achieve desired outcomes for individuals receiving benefits under the program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/B"> <num value="B">(B)</num> <content>are not used for purposes other than the intended goals of the program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/2"> <num value="2">(2)</num> <content>identifying cost savings or reallocations of resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/3"> <num value="3">(3)</num> <content>identifying opportunities to improve services through consolidation of essential functions, outsourcing, and elimination of duplicative efforts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0054/g"> <num value="g">(g)</num> <chapeau>Not later than November 1 of the year an efficiency audit is conducted, the external auditor shall prepare and submit a report of the audit and recommendations for efficiency improvements to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/2"> <num value="2">(2)</num> <content>the Legislative Budget Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/3"> <num value="3">(3)</num> <content>the state auditor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/4"> <num value="4">(4)</num> <content>the executive commissioner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scB/s525.0054/5"> <num value="5">(5)</num> <content>the chairs of the House Human Services Committee and the Senate Health and Human Services Committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scB/s525.0054/h"> <num value="h">(h)</num> <content>The executive commissioner and the state auditor shall publish the report, recommendations, and full efficiency audit on the commission's and the state auditor's Internet websites.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scB/s525.0055"> <num value="525.0055">Sec. 525.0055.</num> <heading>GIFTS AND GRANTS</heading> <content>The commission may accept a gift or grant from a public or private source to perform any of the commission's powers or duties.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c525/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTRACTS</heading> <section identifier="/us/tx/gv/t4/c525/scC/s525.0101"> <num value="525.0101">Sec. 525.0101.</num> <heading>GENERAL CONTRACT AUTHORITY</heading> <content>The commission may enter into contracts as necessary to perform any of the commission's powers or duties.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scC/s525.0102"> <num value="525.0102">Sec. 525.0102.</num> <heading>SUBROGATION AND THIRD-PARTY REIMBURSEMENT CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c525/scC/s525.0102/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (d), the commission shall enter into a contract under which the contractor is authorized on behalf of the commission or a health and human services agency to recover money under a subrogation or third-party reimbursement right the commission or agency holds that arises from payment of medical expenses. The contract must provide that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scC/s525.0102/1"> <num value="1">(1)</num> <content>the commission or agency, as appropriate, shall compensate the contractor based on a percentage of the amount of money the contractor recovers for the commission or agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scC/s525.0102/2"> <num value="2">(2)</num> <chapeau>the contractor may represent the commission or agency in a court proceeding to recover money under a subrogation or third-party reimbursement right if:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scC/s525.0102/A"> <num value="A">(A)</num> <content>the attorney required by other law to represent the commission or agency in court approves; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scC/s525.0102/B"> <num value="B">(B)</num> <content>the representation is cost-effective and specifically authorized by the commission.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scC/s525.0102/b"> <num value="b">(b)</num> <chapeau>The commission shall develop a process to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scC/s525.0102/1"> <num value="1">(1)</num> <content>identify claims for the recovery of money under a subrogation or third-party reimbursement right described by this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scC/s525.0102/2"> <num value="2">(2)</num> <content>refer the identified claims to a contractor authorized under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scC/s525.0102/c"> <num value="c">(c)</num> <content>A health and human services agency shall cooperate with a contractor authorized under this section on a claim the agency refers to the contractor for recovery.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scC/s525.0102/d"> <num value="d">(d)</num> <chapeau>If the commission cannot identify a contractor who is willing to contract with the commission under this section on reasonable terms, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scC/s525.0102/1"> <num value="1">(1)</num> <content>is not required to enter into a contract under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scC/s525.0102/2"> <num value="2">(2)</num> <content>shall develop and implement alternative policies to ensure the recovery of money under a subrogation or third-party reimbursement right.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scC/s525.0102/e"> <num value="e">(e)</num> <content>The commission may allow a state agency other than a health and human services agency to be a party to the contract required by Subsection (a). If the commission allows an additional state agency to be a party to the contract, the commission shall modify the contract as necessary to reflect the services the contractor is to provide to that agency.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c525/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PLANNING AND DELIVERY OF HEALTH AND HUMAN SERVICES</heading> <section identifier="/us/tx/gv/t4/c525/scD/s525.0151"> <num value="525.0151">Sec. 525.0151.</num> <heading>PLANNING AND DELIVERY OF HEALTH AND HUMAN SERVICES GENERALLY</heading> <chapeau>The executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/1"> <num value="1">(1)</num> <chapeau>facilitate and enforce coordinated planning and delivery of health and human services, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/A"> <num value="A">(A)</num> <content>colocation of services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/B"> <num value="B">(B)</num> <content>integrated intake; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/C"> <num value="C">(C)</num> <content>coordinated referral and case management;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/2"> <num value="2">(2)</num> <content>establish and enforce uniform regional boundaries for all health and human services agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/3"> <num value="3">(3)</num> <content>carry out statewide health and human services needs surveys and forecasting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/4"> <num value="4">(4)</num> <content>perform independent special-outcome evaluations of health and human services programs and activities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/5"> <num value="5">(5)</num> <chapeau>on request of a governmental entity that coordinates the delivery of health and human services in regions, counties, and municipalities of this state, assist the entity in implementing a coordinated plan that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/A"> <num value="A">(A)</num> <content>may include colocation of services, integrated intake, and coordinated referral and case management; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0151/B"> <num value="B">(B)</num> <content>is tailored to the entity's needs and priorities.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.021(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scD/s525.0152"> <num value="525.0152">Sec. 525.0152.</num> <heading>PLANNING AND POLICY DIRECTION OF TEMPORARY ASSISTANCE FOR NEEDY FAMILIES PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0152/a"> <num value="a">(a)</num> <content>In this section, "financial assistance program" means the financial assistance program operated under Chapter 31, Human Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0152/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0152/1"> <num value="1">(1)</num> <content>plan and direct the financial assistance program, including the procurement, management, and monitoring of contracts necessary to implement the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0152/2"> <num value="2">(2)</num> <content>establish requirements for and define the scope of the ongoing evaluation of the financial assistance program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0152/c"> <num value="c">(c)</num> <content>The executive commissioner shall adopt rules and standards governing the financial assistance program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scD/s525.0153"> <num value="525.0153">Sec. 525.0153.</num> <heading>ANNUAL BUSINESS SERVICES PLANS</heading> <chapeau>The commission shall develop and implement an annual business services plan for each health and human services region that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0153/1"> <num value="1">(1)</num> <content>establishes performance objectives for all health and human services agencies providing services in the region; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0153/2"> <num value="2">(2)</num> <content>measures agency effectiveness and efficiency in achieving those objectives.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scD/s525.0156"> <num value="525.0156">Sec. 525.0156.</num> <heading>SUBMISSION AND REVIEW OF AGENCY STRATEGIC PLANS AND BIENNIAL PLAN UPDATES</heading> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0156/a"> <num value="a">(a)</num> <content>Each health and human services agency shall submit to the commission a strategic plan and biennial updates of the plan on a date determined by commission rule.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0156/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0156/1"> <num value="1">(1)</num> <content>review and comment on each strategic plan and biennial update a health and human services agency submits to the commission under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0156/2"> <num value="2">(2)</num> <content>not later than January 1 of each even-numbered year, begin formal discussions with each health and human services agency regarding that agency's strategic plan or biennial update, as appropriate.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scD/s525.0157"> <num value="525.0157">Sec. 525.0157.</num> <heading>STATEWIDE NEEDS APPRAISAL PROJECT</heading> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0157/a"> <num value="a">(a)</num> <content>The commission may implement the Statewide Needs Appraisal Project to obtain county-specific demographic data concerning health and human services needs in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0157/b"> <num value="b">(b)</num> <content>Any collected data must be made available for use in planning and budgeting for health and human services programs by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0157/c"> <num value="c">(c)</num> <content>The commission shall coordinate the commission's activities with the appropriate health and human services agencies.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scD/s525.0158"> <num value="525.0158">Sec. 525.0158.</num> <heading>STREAMLINING SERVICE DELIVERY</heading> <chapeau>To integrate and streamline service delivery and facilitate access to services, the executive commissioner may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0158/1"> <num value="1">(1)</num> <content>request a health and human services agency to take a specific action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0158/2"> <num value="2">(2)</num> <chapeau>recommend the manner for accomplishing the streamlining, including requesting each agency to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0158/A"> <num value="A">(A)</num> <content>simplify or automate agency procedures;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0158/B"> <num value="B">(B)</num> <content>coordinate service planning and management tasks between and among health and human services agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0158/C"> <num value="C">(C)</num> <content>reallocate staff resources;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0158/D"> <num value="D">(D)</num> <content>waive existing rules; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0158/E"> <num value="E">(E)</num> <content>take other necessary actions.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scD/s525.0159"> <num value="525.0159">Sec. 525.0159.</num> <heading>HOTLINE AND CALL CENTER COORDINATION</heading> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0159/a"> <num value="a">(a)</num> <chapeau>The commission shall establish a process to ensure all health and human services system hotlines and call centers are necessary and appropriate. Under the process, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0159/1"> <num value="1">(1)</num> <content>develop criteria for use in assessing whether a hotline or call center serves an ongoing purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0159/2"> <num value="2">(2)</num> <content>develop and maintain an inventory of all system hotlines and call centers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0159/3"> <num value="3">(3)</num> <content>use the inventory and assessment criteria the commission develops under this subsection to periodically consolidate hotlines and call centers along appropriate functional lines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0159/4"> <num value="4">(4)</num> <content>develop an approval process designed to ensure that a newly established hotline or call center, including the telephone system and contract terms for the hotline or call center, meets policies and standards the commission establishes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0159/5"> <num value="5">(5)</num> <chapeau>develop policies and standards for hotlines and call centers that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0159/A"> <num value="A">(A)</num> <content>include quality and quantity performance measures and benchmarks; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scD/s525.0159/B"> <num value="B">(B)</num> <content>may include policies and standards for:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0159/i"> <num value="i">(i)</num> <chapeau>client satisfaction with call resolution;</chapeau> <clause identifier="/us/tx/gv/t4/c525/scD/s525.0159/ii"> <num value="ii">(ii)</num> <content>accuracy of information provided;</content> </clause> <clause identifier="/us/tx/gv/t4/c525/scD/s525.0159/iii"> <num value="iii">(iii)</num> <content>the percentage of received calls that are answered;</content> </clause> <clause identifier="/us/tx/gv/t4/c525/scD/s525.0159/iv"> <num value="iv">(iv)</num> <content>the amount of time a caller spends on hold; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0159/v"> <num value="v">(v)</num> <content>call abandonment rates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0159/b"> <num value="b">(b)</num> <content>In consolidating hotlines and call centers under Subsection (a)(3), the commission shall seek to maximize the use and effectiveness of the commission's 2-1-1 telephone number.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0159/c"> <num value="c">(c)</num> <content>In developing policies and standards under Subsection (a)(5), the commission may allow varied performance measures and benchmarks for a hotline or call center based on factors affecting the capacity of the hotline or call center, including factors such as staffing levels and funding.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scD/s525.0160"> <num value="525.0160">Sec. 525.0160.</num> <heading>COMMUNITY-BASED SUPPORT SYSTEMS</heading> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0160/a"> <num value="a">(a)</num> <chapeau>Subject to Sections 524.0001(c) and (d) and 524.0202(a)(1), the commission shall assist communities in this state in developing comprehensive, community-based support systems for health and human services. At a community's request, the commission shall provide to the community resources and assistance to enable the community to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0160/1"> <num value="1">(1)</num> <content>identify and overcome institutional barriers to developing more comprehensive community support systems, including barriers resulting from the policies and procedures of state health and human services agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0160/2"> <num value="2">(2)</num> <content>develop a system of blended funds to allow the community to customize services to fit individual community needs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0160/b"> <num value="b">(b)</num> <content>At the commission's request, a health and human services agency shall provide to a community resources and assistance as necessary to perform the commission's duties under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0160/c"> <num value="c">(c)</num> <chapeau>A health and human services agency that receives or develops a proposal for a community initiative shall submit the proposal to the commission for review and approval. The commission shall review the proposal to ensure that the proposed initiative:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0160/1"> <num value="1">(1)</num> <content>is consistent with other similar programs offered in communities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scD/s525.0160/2"> <num value="2">(2)</num> <content>does not duplicate other services provided in the community.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scD/s525.0160/d"> <num value="d">(d)</num> <content>In implementing this section, the commission shall consider models used in other service delivery systems, including the mental health and intellectual disability service delivery systems.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c525/scE"> <num value="E">SUBCHAPTER E.</num> <heading>HEALTH INFORMATION EXCHANGE SYSTEM</heading> <section identifier="/us/tx/gv/t4/c525/scE/s525.0201"> <num value="525.0201">Sec. 525.0201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0201/1"> <num value="1">(1)</num> <content>"Electronic health record" means an electronic record of an individual's aggregated health-related information that conforms to nationally recognized interoperability standards and that can be created, managed, and consulted by authorized health care providers across two or more health care organizations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0201/2"> <num value="2">(2)</num> <content>"Electronic medical record" means an electronic record of an individual's health-related information that can be created, gathered, managed, and consulted by authorized clinicians and staff within a single health care organization.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0201/3"> <num value="3">(3)</num> <content>"Health information exchange system" means an electronic health information exchange system created under this subchapter that moves health-related information among entities according to nationally recognized standards.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scE/s525.0202"> <num value="525.0202">Sec. 525.0202.</num> <heading>HEALTH INFORMATION EXCHANGE SYSTEM DEVELOPMENT</heading> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0202/a"> <num value="a">(a)</num> <chapeau>The commission shall develop an electronic health information exchange system to improve the quality, safety, and efficiency of health care services provided under Medicaid and the child health plan program. In developing the system, the commission shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/1"> <num value="1">(1)</num> <chapeau>the confidentiality of patients' health information is protected and patient privacy is maintained in accordance with federal and state law, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/A"> <num value="A">(A)</num> <content>Section 1902(a)(7), Social Security Act (42 U.S.C. Section 1396a(a)(7));</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/B"> <num value="B">(B)</num> <content>the Health Insurance Portability and Accountability Act of 1996 (Pub. L. No. 104-191);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/C"> <num value="C">(C)</num> <content>Chapter 552;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/D"> <num value="D">(D)</num> <content>Subchapter G, Chapter 241, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/E"> <num value="E">(E)</num> <content>Section 12.003, Human Resources Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/F"> <num value="F">(F)</num> <content>federal and state rules, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0202/i"> <num value="i">(i)</num> <chapeau>42 C.F.R. Part 431, Subpart F; and</chapeau> <clause identifier="/us/tx/gv/t4/c525/scE/s525.0202/ii"> <num value="ii">(ii)</num> <content>45 C.F.R. Part 164;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/2"> <num value="2">(2)</num> <content>appropriate information technology systems the commission and health and human services agencies use are interoperable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/3"> <num value="3">(3)</num> <chapeau>the system and external information technology systems are interoperable in receiving and exchanging appropriate electronic health information as necessary to enhance:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/A"> <num value="A">(A)</num> <content>the comprehensive nature of information contained in electronic health records; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/B"> <num value="B">(B)</num> <content>health care provider efficiency by supporting integration of the information into the electronic health record health care providers use;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/4"> <num value="4">(4)</num> <content>the system and other health information systems not described by Subdivision (3) and data warehousing initiatives are interoperable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/5"> <num value="5">(5)</num> <content>the system includes the elements described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0202/b"> <num value="b">(b)</num> <chapeau>The health information exchange system must include the following elements:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/1"> <num value="1">(1)</num> <content>an authentication process that uses multiple forms of identity verification before allowing access to information systems and data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/2"> <num value="2">(2)</num> <content>a formal process for establishing data-sharing agreements within the community of participating providers in accordance with the Health Insurance Portability and Accountability Act of 1996 (Pub. L. No. 104-191) and the American Recovery and Reinvestment Act of 2009 (Pub. L. No. 111-5);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/3"> <num value="3">(3)</num> <content>a method by which the commission may open or restrict access to the system during a declared state emergency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/4"> <num value="4">(4)</num> <content>the capability of appropriately and securely sharing health information with state and federal emergency responders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/5"> <num value="5">(5)</num> <content>compatibility with the Nationwide Health Information Network (NHIN) and other national health information technology initiatives coordinated by the Office of the National Coordinator for Health Information Technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/6"> <num value="6">(6)</num> <content>technology that allows for patient identification across multiple systems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0202/7"> <num value="7">(7)</num> <content>the capability of allowing a health care provider with technology that meets current national standards to access the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0202/c"> <num value="c">(c)</num> <content>The health information exchange system must be developed in accordance with the Medicaid Information Technology Architecture (MITA) initiative of the Centers for Medicare and Medicaid Services and conform to other standards required under federal law.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scE/s525.0203"> <num value="525.0203">Sec. 525.0203.</num> <heading>HEALTH INFORMATION EXCHANGE SYSTEM IMPLEMENTATION IN STAGES</heading> <content>The commission shall implement the health information exchange system in stages as described by this subchapter, except that the commission may deviate from those stages if technological advances make a deviation advisable or more efficient.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scE/s525.0204"> <num value="525.0204">Sec. 525.0204.</num> <heading>HEALTH INFORMATION EXCHANGE SYSTEM STAGE ONE: ENCOUNTER DATA</heading> <content>In stage one of implementing the health information exchange system and for purposes of the implementation, the commission shall require each managed care organization with which the commission contracts under Chapter 540 or 540A for the provision of Medicaid managed care services or under Chapter 62, Health and Safety Code, for the provision of child health plan program services to submit to the commission complete and accurate encounter data not later than the 30th day after the last day of the month in which the managed care organization adjudicated the claim.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scE/s525.0205"> <num value="525.0205">Sec. 525.0205.</num> <heading>HEALTH INFORMATION EXCHANGE SYSTEM STAGE ONE: ELECTRONIC PRESCRIBING</heading> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0205/a"> <num value="a">(a)</num> <content>In stage one of implementing the health information exchange system, the commission shall support and coordinate electronic prescribing tools health care providers and health care facilities use under Medicaid and the child health plan program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0205/b"> <num value="b">(b)</num> <chapeau>The commission shall collaborate with, and accept recommendations from, physicians and other stakeholders to ensure that the electronic prescribing tools described by Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0205/1"> <num value="1">(1)</num> <content>are integrated with existing electronic prescribing systems otherwise in use in the public and private sectors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0205/2"> <num value="2">(2)</num> <chapeau>to the extent feasible:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0205/A"> <num value="A">(A)</num> <content>provide current payer formulary information at the time a health care provider writes a prescription; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scE/s525.0205/B"> <num value="B">(B)</num> <content>support the electronic transmission of a prescription.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0205/c"> <num value="c">(c)</num> <content>The commission may take any reasonable action to comply with this section, including establishing information exchanges with national electronic prescribing networks or providing health care providers with access to an Internet-based prescribing tool the commission develops.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0205/d"> <num value="d">(d)</num> <content>The commission shall apply for and actively pursue any waiver to the state Medicaid plan or the child health plan program from the Centers for Medicare and Medicaid Services or any other federal agency as necessary to remove an identified impediment to supporting and implementing electronic prescribing tools under this section, including the requirement for handwritten certification of certain drugs under 42 C.F.R. Section 447.512. If the commission, with assistance from the Legislative Budget Board, determines that the implementation of an operational modification in accordance with a waiver the commission obtains as required by this subsection has resulted in a cost increase in Medicaid or the child health plan program, the commission shall take the necessary actions to reverse the operational modification.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scE/s525.0206"> <num value="525.0206">Sec. 525.0206.</num> <heading>HEALTH INFORMATION EXCHANGE SYSTEM STAGE TWO: EXPANSION</heading> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0206/a"> <num value="a">(a)</num> <chapeau>In stage two of implementing the health information exchange system and based on feedback provided by interested parties, the commission may expand the system by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0206/1"> <num value="1">(1)</num> <content>providing an electronic health record for each child health plan program enrollee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0206/2"> <num value="2">(2)</num> <content>including state laboratory results information in an electronic health record, including the results of newborn screenings and tests conducted under the Texas Health Steps program, based on the system developed for the health passport under Section 266.006, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0206/3"> <num value="3">(3)</num> <content>improving electronic health record data-gathering capabilities to allow the record to include basic health and clinical information as the executive commissioner determines in addition to available claims information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0206/4"> <num value="4">(4)</num> <content>using evidence-based technology tools to create a unique health profile to alert health care providers regarding the need for additional care, education, counseling, or health management activities for specific patients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0206/5"> <num value="5">(5)</num> <content>continuing to enhance the electronic health record created for each Medicaid recipient as technology becomes available and interoperability capabilities improve.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scE/s525.0206/b"> <num value="b">(b)</num> <content>In expanding the health information exchange system, the commission shall collaborate with, and accept recommendations from, physicians and other stakeholders to ensure that electronic health records provided under this section support health information exchange with electronic medical records systems physicians use in the public and private sectors.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scE/s525.0207"> <num value="525.0207">Sec. 525.0207.</num> <heading>HEALTH INFORMATION EXCHANGE SYSTEM STAGE THREE: EXPANSION</heading> <chapeau>In stage three of implementing the health information exchange system, the commission may expand the system by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0207/1"> <num value="1">(1)</num> <content>developing evidence-based benchmarking tools for a health care provider to use in evaluating the provider's own performance on health care outcomes and overall quality of care as compared to aggregated peer performance data; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scE/s525.0207/2"> <num value="2">(2)</num> <content>expanding the system to include state agencies, additional health care providers, laboratories, diagnostic facilities, hospitals, and medical offices.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scE/s525.0208"> <num value="525.0208">Sec. 525.0208.</num> <heading>STRATEGIES TO ENCOURAGE HEALTH INFORMATION EXCHANGE SYSTEM USE</heading> <content>The commission shall develop strategies to encourage health care providers to use the health information exchange system, including incentives, education, and outreach tools to increase usage.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scE/s525.0209"> <num value="525.0209">Sec. 525.0209.</num> <heading>RULES</heading> <content>The executive commissioner may adopt rules to implement this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c525/scF"> <num value="F">SUBCHAPTER F.</num> <heading>INFORMATION RESOURCES AND TECHNOLOGY</heading> <section identifier="/us/tx/gv/t4/c525/scF/s525.0251"> <num value="525.0251">Sec. 525.0251.</num> <heading>INFORMATION RESOURCES STRATEGIC PLANNING AND MANAGEMENT</heading> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0251/a"> <num value="a">(a)</num> <content>The commission is responsible for strategic planning for information resources at each health and human services agency and shall direct the management of information resources at each health and human services agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0251/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/1"> <num value="1">(1)</num> <chapeau>develop a coordinated strategic plan for information resources management that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/A"> <num value="A">(A)</num> <content>covers a five-year period;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/B"> <num value="B">(B)</num> <content>defines objectives for information resources management at each health and human services agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/C"> <num value="C">(C)</num> <content>prioritizes information resources projects and implementation of new technology for all health and human services agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/D"> <num value="D">(D)</num> <content>integrates planning and development of each information resources system a health and human services agency uses into a coordinated information resources management planning and development system the commission establishes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/E"> <num value="E">(E)</num> <content>establishes standards for information resources system security and that promotes the capability of information resources systems operating with each other;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/F"> <num value="F">(F)</num> <content>achieves economies of scale and related benefits in purchasing for health and human services information resources systems; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/G"> <num value="G">(G)</num> <content>is consistent with the state strategic plan for information resources developed under Chapter 2054;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/2"> <num value="2">(2)</num> <content>establish and ensure compliance with information resources management policies, procedures, and technical standards; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0251/3"> <num value="3">(3)</num> <content>review and approve the information resources deployment review and biennial operating plan of each health and human services agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0251/c"> <num value="c">(c)</num> <content>A health and human services agency may not submit the agency's plans to the Department of Information Resources or the Legislative Budget Board under Subchapter E, Chapter 2054, until the commission approves the plans.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scF/s525.0252"> <num value="525.0252">Sec. 525.0252.</num> <heading>TECHNOLOGICAL SOLUTIONS POLICIES</heading> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0252/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy requiring the agency commissioner and employees of each health and human services agency to research and propose appropriate technological solutions to improve the agency's ability to perform the agency's functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0252/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about a health and human services agency on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0252/2"> <num value="2">(2)</num> <chapeau>ensure that an individual who wants to use a health and human services agency's services is able to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0252/A"> <num value="A">(A)</num> <content>interact with the agency through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0252/B"> <num value="B">(B)</num> <content>access any service that can be effectively provided through the Internet;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0252/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the commission's planning process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0252/4"> <num value="4">(4)</num> <content>meet federal accessibility standards for individuals with disabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0252/b"> <num value="b">(b)</num> <content>The commission shall develop and implement the policy described by Subsection (a) in relation to the commission's functions.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scF/s525.0253"> <num value="525.0253">Sec. 525.0253.</num> <heading>TECHNOLOGY USE FOR ADULT PROTECTIVE SERVICES PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0253/a"> <num value="a">(a)</num> <chapeau>Subject to available appropriations, the commission shall use technology whenever possible in connection with the Department of Family and Protective Services' adult protective services program to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0253/1"> <num value="1">(1)</num> <content>provide for automated collection of information necessary to evaluate program effectiveness using systems that integrate collection of necessary information with other routine duties of caseworkers and other service providers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0253/2"> <num value="2">(2)</num> <content>consequently reduce the time required for caseworkers and other service providers to gather and report information necessary for program evaluation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0253/b"> <num value="b">(b)</num> <content>The commission shall include private sector representatives in the technology planning process used to determine appropriate technology for the Department of Family and Protective Services' adult protective services program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scF/s525.0254"> <num value="525.0254">Sec. 525.0254.</num> <heading>ELECTRONIC SIGNATURES</heading> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0254/a"> <num value="a">(a)</num> <content>In this section, "transaction" has the meaning assigned by Section 322.002, Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0254/b"> <num value="b">(b)</num> <content>The executive commissioner shall establish standards for the use of electronic signatures in accordance with Chapter 322, Business & Commerce Code, with respect to any transaction in connection with the administration of health and human services programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0254/c"> <num value="c">(c)</num> <content>The executive commissioner shall adopt rules to implement the executive commissioner's authority under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scF/s525.0255"> <num value="525.0255">Sec. 525.0255.</num> <heading>HEALTH AND HUMAN SERVICES SYSTEM INTERNET WEBSITES</heading> <chapeau>The commission shall establish a process to ensure that Internet websites across the health and human services system are developed and maintained according to standard criteria for uniformity, efficiency, and technical capabilities. Under the process, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0255/1"> <num value="1">(1)</num> <content>develop and maintain an inventory of all health and human services system Internet websites; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0255/2"> <num value="2">(2)</num> <chapeau>on an ongoing basis, evaluate the inventory the commission maintains under Subdivision (1) to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0255/A"> <num value="A">(A)</num> <content>determine whether any Internet websites should be consolidated to improve public access to those websites' content and, if appropriate, consolidate those websites; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c525/scF/s525.0255/B"> <num value="B">(B)</num> <content>ensure that the Internet websites comply with the standard criteria.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scF/s525.0256"> <num value="525.0256">Sec. 525.0256.</num> <heading>AUTOMATION STANDARDS FOR DATA SHARING</heading> <content>The executive commissioner, with the Department of Information Resources, shall develop automation standards for computer systems to enable health and human services agencies, including agencies operating at a local level, to share pertinent data.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scF/s525.0257"> <num value="525.0257">Sec. 525.0257.</num> <heading>ELECTRONIC EXCHANGE OF HEALTH INFORMATION; BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0257/a"> <num value="a">(a)</num> <content>In this section, "health care provider" includes a physician.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0257/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0257/1"> <num value="1">(1)</num> <content>all information systems available for the commission or a health and human services agency to use in sending protected health information to a health care provider or receiving protected health information from a health care provider, and for which planning or procurement begins on or after September 1, 2015, are capable of sending or receiving the information in accordance with the applicable data exchange standards developed by the appropriate standards development organization accredited by the American National Standards Institute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0257/2"> <num value="2">(2)</num> <content>if national data exchange standards do not exist for a system described by Subdivision (1), the commission makes every effort to ensure that the system is interoperable with the national standards for electronic health record systems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scF/s525.0257/3"> <num value="3">(3)</num> <content>the commission and each health and human services agency establish an interoperability standards plan for all information systems that exchange protected health information with health care providers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scF/s525.0257/c"> <num value="c">(c)</num> <content>Not later than December 1 of each even-numbered year, the executive commissioner shall report to the governor and the Legislative Budget Board on the commission's and the health and human services agencies' measurable progress in ensuring that the information systems described by Subsection (b) are interoperable with one another and meet the appropriate standards specified by that subsection. The report must include an assessment of the progress made in achieving commission goals related to the exchange of health information, including facilitating care coordination among the agencies, ensuring quality improvement, and realizing cost savings.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c525/scG"> <num value="G">SUBCHAPTER G.</num> <heading>STUDIES, REPORTS, AND PUBLICATIONS</heading> <section identifier="/us/tx/gv/t4/c525/scG/s525.0301"> <num value="525.0301">Sec. 525.0301.</num> <heading>BIENNIAL REFERENCE GUIDE</heading> <subsection identifier="/us/tx/gv/t4/c525/scG/s525.0301/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scG/s525.0301/1"> <num value="1">(1)</num> <content>publish a biennial reference guide describing available public health and human services in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scG/s525.0301/2"> <num value="2">(2)</num> <content>make the guide available to all interested parties and agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scG/s525.0301/b"> <num value="b">(b)</num> <content>The reference guide must include a dictionary of uniform terms and services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scG/s525.0302"> <num value="525.0302">Sec. 525.0302.</num> <heading>CONSOLIDATION OF REPORTS</heading> <chapeau>The commission may consolidate any annual or biennial reports required to be made under this chapter or another law if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scG/s525.0302/1"> <num value="1">(1)</num> <content>the consolidated report is submitted not later than the earliest deadline for the submission of any component of the report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scG/s525.0302/2"> <num value="2">(2)</num> <content>each person required to receive a component of the consolidated report receives the report, and the report identifies the component the person was required to receive.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c525/scG/s525.0303"> <num value="525.0303">Sec. 525.0303.</num> <heading>ANNUAL REPORT ON SAFEGUARDING PROTECTED HEALTH INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c525/scG/s525.0303/a"> <num value="a">(a)</num> <content>The commission, in consultation with the Department of State Health Services, the Texas Medical Board, and the Texas Department of Insurance, shall explore and evaluate new developments in safeguarding protected health information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c525/scG/s525.0303/b"> <num value="b">(b)</num> <chapeau>Not later than December 1 of each year, the commission shall report to the legislature on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c525/scG/s525.0303/1"> <num value="1">(1)</num> <content>new developments in safeguarding protected health information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c525/scG/s525.0303/2"> <num value="2">(2)</num> <content>recommendations for implementing safeguards within the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c526"> <num value="526">CHAPTER 526.</num> <heading>ADDITIONAL POWERS AND DUTIES OF COMMISSION AND EXECUTIVE COMMISSIONER</heading> <subchapter identifier="/us/tx/gv/t4/c526/scA"> <num value="A">SUBCHAPTER A.</num> <heading>INTERNET WEBSITES, ELECTRONIC RESOURCES, AND OTHER TECHNOLOGY</heading> <section identifier="/us/tx/gv/t4/c526/scA/s526.0001"> <num value="526.0001">Sec. 526.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0001/1"> <num value="1">(1)</num> <content>"Council" means the Records Management Interagency Coordinating Council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0001/2"> <num value="2">(2)</num> <content>"Network" means the Texas Information and Referral Network.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scA/s526.0002"> <num value="526.0002">Sec. 526.0002.</num> <heading>INTERNET WEBSITE FOR HEALTH AND HUMAN SERVICES INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0002/a"> <num value="a">(a)</num> <content>The commission, in cooperation with the Department of Information Resources, shall maintain through the state electronic Internet portal project established by the department a generally accessible and interactive Internet website that contains information for the public regarding the services and programs each health and human services agency provides or administers in this state. The commission shall establish the website in such a manner that allows it to be located easily through electronic means.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0002/b"> <num value="b">(b)</num> <chapeau>The Internet website must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/1"> <num value="1">(1)</num> <chapeau>include information that is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/A"> <num value="A">(A)</num> <content>presented in a concise and easily understandable and accessible format; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/B"> <num value="B">(B)</num> <content>organized by the type of service provided rather than by the agency or provider delivering the service;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/2"> <num value="2">(2)</num> <content>provide eligibility criteria for each health and human services agency program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/3"> <num value="3">(3)</num> <chapeau>provide application forms for each of the public assistance programs administered by a health and human services agency, including forms for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/A"> <num value="A">(A)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/B"> <num value="B">(B)</num> <content>Medicaid; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/C"> <num value="C">(C)</num> <content>the nutritional assistance program under Chapter 33, Human Resources Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/4"> <num value="4">(4)</num> <content>to avoid duplication of functions and efforts, provide a link to an Internet website maintained by the network under Section 526.0005;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/5"> <num value="5">(5)</num> <content>provide the telephone number and, to the extent available, the e-mail address for each health and human services agency and local health and human services provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/6"> <num value="6">(6)</num> <chapeau>be designed in a manner that allows a member of the public to electronically:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/A"> <num value="A">(A)</num> <content>send questions about each agency's programs or services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/B"> <num value="B">(B)</num> <content>receive the agency's responses to those questions; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/7"> <num value="7">(7)</num> <content>be updated at least quarterly.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0002/c"> <num value="c">(c)</num> <content>In designing the Internet website, the commission shall comply with any state standards for Internet websites that are prescribed by the Department of Information Resources or any other state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0002/d"> <num value="d">(d)</num> <chapeau>The commission shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/1"> <num value="1">(1)</num> <chapeau>the Internet website's design and applications:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/A"> <num value="A">(A)</num> <content>comply with generally acceptable standards for Internet accessibility for individuals with disabilities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/B"> <num value="B">(B)</num> <content>contain appropriate controls for information security; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0002/2"> <num value="2">(2)</num> <content>the Internet website does not contain any confidential information, including any confidential information regarding a client of a human services provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0002/e"> <num value="e">(e)</num> <content>A health and human services agency, the network, and the Department of Information Resources shall cooperate with the commission to the extent necessary to enable the commission to perform its duties under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scA/s526.0003"> <num value="526.0003">Sec. 526.0003.</num> <heading>INFORMATION ON LONG-TERM CARE SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0003/a"> <num value="a">(a)</num> <chapeau>The Internet website maintained under Section 526.0002 must include information for consumers concerning long-term care services. The information must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0003/1"> <num value="1">(1)</num> <content>be presented in a manner that is easily accessible to and understandable by a consumer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0003/2"> <num value="2">(2)</num> <chapeau>allow a consumer to make informed choices concerning long-term care services and include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0003/A"> <num value="A">(A)</num> <content>an explanation of the manner in which long-term care service delivery is administered in different counties through different programs the commission operates so that an individual can easily understand the service options available in the area in which that individual lives; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0003/B"> <num value="B">(B)</num> <content>for the STAR+PLUS Medicaid managed care program, information in an accessible format, such as a table, that allows a consumer to evaluate the performance of each participating plan issuer, including for each issuer:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0003/i"> <num value="i">(i)</num> <chapeau>the enrollment in each county;</chapeau> <clause identifier="/us/tx/gv/t4/c526/scA/s526.0003/ii"> <num value="ii">(ii)</num> <content>additional "value-added" services provided;</content> </clause> <clause identifier="/us/tx/gv/t4/c526/scA/s526.0003/iii"> <num value="iii">(iii)</num> <content>a summary of the financial statistical report required under Section 540.0211;</content> </clause> <clause identifier="/us/tx/gv/t4/c526/scA/s526.0003/iv"> <num value="iv">(iv)</num> <content>complaint information;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0003/v"> <num value="v">(v)</num> <chapeau>any sanction or penalty imposed by any state agency, including a sanction or penalty imposed by the commission or the Texas Department of Insurance;</chapeau> <clause identifier="/us/tx/gv/t4/c526/scA/s526.0003/vi"> <num value="vi">(vi)</num> <content>consumer satisfaction information; and</content> </clause> <clause identifier="/us/tx/gv/t4/c526/scA/s526.0003/vii"> <num value="vii">(vii)</num> <content>other data, including relevant data from reports of external quality review organizations, that may be used by the consumer to evaluate the quality of the services provided.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0003/b"> <num value="b">(b)</num> <content>In addition to providing the information required by this section through the Internet website, the commission shall, on request by a consumer without Internet access, provide the consumer with a printed copy of the information from the Internet website. The commission may charge a reasonable fee for printing the information. The executive commissioner by rule shall establish the fee amount.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scA/s526.0004"> <num value="526.0004">Sec. 526.0004.</num> <heading>TEXAS INFORMATION AND REFERRAL NETWORK</heading> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0004/a"> <num value="a">(a)</num> <chapeau>The Texas Information and Referral Network is responsible for developing, coordinating, and implementing a statewide information and referral network that integrates existing community-based structures with state and local agencies. The network must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0004/1"> <num value="1">(1)</num> <content>include information relating to transportation services provided to clients of state and local agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0004/2"> <num value="2">(2)</num> <content>be capable of assisting with statewide disaster response and emergency management, including through the use of interstate agreements with out-of-state call centers to ensure preparedness and responsiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0004/3"> <num value="3">(3)</num> <content>include technology capable of communicating with clients of state and local agencies using electronic text messaging; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0004/4"> <num value="4">(4)</num> <content>include a publicly accessible Internet-based system to provide real-time, searchable data about the location and number of clients of state and local agencies using the system and the types of requests the clients made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0004/b"> <num value="b">(b)</num> <chapeau>The commission shall cooperate with the council and the comptroller to establish a single method of categorizing information about health and human services to be used by the council and the network. The network, in cooperation with the council and the comptroller, shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0004/1"> <num value="1">(1)</num> <content>information relating to health and human services is included in each residential telephone directory published by a for-profit publisher and distributed to the public at minimal or no cost; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0004/2"> <num value="2">(2)</num> <content>the single method of categorizing information about health and human services is used in the directory.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0004/c"> <num value="c">(c)</num> <content>A health and human services agency or a public or private entity receiving state-appropriated funds to provide health and human services shall provide the council and the network with information about the health and human services the agency or entity provides for inclusion in the statewide information and referral network, residential telephone directories described by Subsection (b), and any other materials produced under the council's or the network's direction. The agency or entity shall provide the information in the format the council or the network requires and shall update the information at least quarterly or as required by the council or the network.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0004/d"> <num value="d">(d)</num> <content>The Texas Department of Housing and Community Affairs shall provide the network with information regarding the department's housing and community affairs programs for inclusion in the statewide information and referral network. The department shall provide the information in a form the commission determines and shall update the information at least quarterly.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0004/e"> <num value="e">(e)</num> <content>Each local workforce development board, the Texas Head Start State Collaboration Office, and each school district shall provide the network with information regarding eligibility for and availability of child-care and education services as defined by Section 526.0006 for inclusion in the statewide information and referral network. The local workforce development boards, Texas Head Start State Collaboration Office, and school districts shall provide the information in a form the executive commissioner determines.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scA/s526.0005"> <num value="526.0005">Sec. 526.0005.</num> <heading>INTERNET WEBSITE FOR HEALTH AND HUMAN SERVICES REFERRAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0005/a"> <num value="a">(a)</num> <content>The network may develop an Internet website to provide information to the public regarding the health and human services provided by public or private entities throughout this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0005/b"> <num value="b">(b)</num> <chapeau>The material on the network Internet website must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0005/1"> <num value="1">(1)</num> <content>geographically indexed, including by type of service provided within each geographic area; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0005/2"> <num value="2">(2)</num> <content>designed to inform an individual about the health and human services provided in the area in which the individual lives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0005/c"> <num value="c">(c)</num> <chapeau>The Internet website may contain:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0005/1"> <num value="1">(1)</num> <content>links to the Internet websites of any local health and human services provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0005/2"> <num value="2">(2)</num> <content>the name, address, and telephone number of organizations providing health and human services in a county and a description of the type of services those organizations provide; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0005/3"> <num value="3">(3)</num> <content>any other information that educates the public about the health and human services provided in a county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0005/d"> <num value="d">(d)</num> <content>The network shall coordinate with the Department of Information Resources to maintain the Internet website through the state electronic Internet portal project established by the department.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scA/s526.0006"> <num value="526.0006">Sec. 526.0006.</num> <heading>INTERNET WEBSITE FOR CHILD-CARE AND EDUCATION SERVICES REFERRAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0006/a"> <num value="a">(a)</num> <chapeau>In this section, "child-care and education services" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/1"> <num value="1">(1)</num> <content>subsidized child-care services administered by the Texas Workforce Commission and local workforce development boards and funded wholly or partly by federal child-care development funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/2"> <num value="2">(2)</num> <content>child-care and education services provided by a Head Start or Early Head Start program provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/3"> <num value="3">(3)</num> <content>child-care and education services provided by a school district through a prekindergarten or after-school program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/4"> <num value="4">(4)</num> <content>any other government-funded child-care and education services, other than education and services a school district provides as part of the general program of public education, designed to educate or provide care for children younger than 13 years of age in middle-income or low-income families.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0006/b"> <num value="b">(b)</num> <content>In addition to providing health and human services information, the network Internet website established under Section 526.0005 must provide information to the public regarding child-care and education services public or private entities provide throughout this state. The Internet website will serve as a single point of access through which an individual may be directed toward information regarding the manner of or location for applying for all child-care and education services available in the individual's community.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0006/c"> <num value="c">(c)</num> <chapeau>To the extent resources are available, the Internet website must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/1"> <num value="1">(1)</num> <content>be geographically indexed and designed to inform an individual about the child-care and education services provided in the area in which the individual lives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/2"> <num value="2">(2)</num> <content>contain prescreening questions to determine an individual's or family's probable eligibility for child-care and education services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/3"> <num value="3">(3)</num> <chapeau>be designed in a manner that allows network staff to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/A"> <num value="A">(A)</num> <content>provide an applicant with the telephone number, physical address, and e-mail address of the:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0006/i"> <num value="i">(i)</num> <chapeau>nearest Head Start or Early Head Start office or center and local workforce development center; and</chapeau> <clause identifier="/us/tx/gv/t4/c526/scA/s526.0006/ii"> <num value="ii">(ii)</num> <content>appropriate school district; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/B"> <num value="B">(B)</num> <content>send an e-mail message to each appropriate entity described by Paragraph (A) containing each applicant's name and contact information and a description of the services for which the applicant is applying.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0006/d"> <num value="d">(d)</num> <chapeau>On receipt of an e-mail message from the network under Subsection (c)(3)(B), each applicable entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/1"> <num value="1">(1)</num> <content>contact the applicant to verify information regarding the applicant's eligibility for available child-care and education services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0006/2"> <num value="2">(2)</num> <content>on certifying the applicant's eligibility, match the applicant with entities providing those services in the applicant's community, including local workforce development boards, local child-care providers, or a Head Start or Early Head Start program provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0006/e"> <num value="e">(e)</num> <content>The child-care resource and referral network described by Chapter 310, Labor Code, and each entity providing child-care and education services in this state, including local workforce development boards, the Texas Education Agency, school districts, Head Start and Early Head Start program providers, municipalities, counties, and other political subdivisions of this state, shall cooperate with the network as necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scA/s526.0007"> <num value="526.0007">Sec. 526.0007.</num> <heading>INTERNET WEBSITE FOR REFERRAL INFORMATION ON HOUSING OPTIONS FOR INDIVIDUALS WITH MENTAL ILLNESS</heading> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0007/a"> <num value="a">(a)</num> <content>The commission shall make available through the network Internet website established under Section 526.0005 information regarding housing options for individuals with mental illness provided by public or private entities throughout this state. The Internet website serves as a single point of access through which an individual may be directed toward information regarding the manner of or where to apply for housing for individuals with mental illness in the individual's community. In this subsection, "private entity" includes any provider of housing specifically for individuals with mental illness other than a state agency, county, municipality, or other political subdivision of this state, regardless of whether the provider accepts payment for providing housing for those individuals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0007/b"> <num value="b">(b)</num> <content>To the extent resources are available, the Internet website must be geographically indexed and designed to inform an individual about the housing options for individuals with mental illness provided in the area in which the individual lives.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0007/c"> <num value="c">(c)</num> <chapeau>The Internet website must contain a searchable listing of available housing options for individuals with mental illness by type with a definition for each type of housing and an explanation of the populations of individuals with mental illness generally served by that type of housing. The list must include the following types of housing for individuals with mental illness:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/1"> <num value="1">(1)</num> <content>state hospitals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/2"> <num value="2">(2)</num> <content>step-down units in state hospitals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/3"> <num value="3">(3)</num> <content>community hospitals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/4"> <num value="4">(4)</num> <content>private psychiatric hospitals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/5"> <num value="5">(5)</num> <content>an inpatient treatment service provider in the network of service providers assembled by a local mental health authority under Section 533.035(c), Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/6"> <num value="6">(6)</num> <content>assisted living facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/7"> <num value="7">(7)</num> <content>continuing care facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/8"> <num value="8">(8)</num> <content>boarding homes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/9"> <num value="9">(9)</num> <content>emergency shelters for individuals who are homeless;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/10"> <num value="10">(10)</num> <content>transitional housing intended to move individuals who are homeless to permanent housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/11"> <num value="11">(11)</num> <content>supportive housing or long-term, community-based affordable housing that provides supportive services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/12"> <num value="12">(12)</num> <content>general residential operations, as defined by Section 42.002, Human Resources Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0007/13"> <num value="13">(13)</num> <content>residential treatment centers or a type of general residential operation that provides services to children with emotional disorders in a structured and supportive environment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0007/d"> <num value="d">(d)</num> <content>For each housing facility named in the listing of available housing options for individuals with mental illness, the Internet website must indicate whether the provider operating the housing facility is licensed by this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0007/e"> <num value="e">(e)</num> <content>The Internet website must display a disclaimer that the information provided is for informational purposes only and is not an endorsement or recommendation of any type of housing or any housing facility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0007/f"> <num value="f">(f)</num> <content>Each entity providing housing specifically for individuals with mental illness in this state, including the commission, counties, municipalities, other political subdivisions of this state, and private entities, shall cooperate with the network as necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scA/s526.0008"> <num value="526.0008">Sec. 526.0008.</num> <heading>COMPLIANCE WITH NATIONAL ELECTRONIC DATA INTERCHANGE STANDARDS FOR HEALTH CARE INFORMATION</heading> <chapeau>Each health and human services agency and other state agency that acts as a health care provider or a claims payer for the provision of health care shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0008/1"> <num value="1">(1)</num> <content>process information related to health care in compliance with national data interchange standards adopted under Subtitle F, Title II, Health Insurance Portability and Accountability Act of 1996 (42 U.S.C. Section 1320d et seq.), within the applicable deadline established under federal law or federal regulations; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0008/2"> <num value="2">(2)</num> <chapeau>demonstrate to the commission the reasons the agency should not be required to comply with Subdivision (1), and to the extent allowed under federal law, obtain the commission's approval to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0008/A"> <num value="A">(A)</num> <content>comply with the standards at a later date; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0008/B"> <num value="B">(B)</num> <content>not comply with one or more of the standards.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scA/s526.0009"> <num value="526.0009">Sec. 526.0009.</num> <heading>TECHNICAL ASSISTANCE FOR HUMAN SERVICES PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0009/a"> <num value="a">(a)</num> <content>A health and human services agency shall, in conjunction with the Department of Information Resources, coordinate and enhance the agency's existing Internet website to provide technical assistance for human services providers. The commission shall take the lead and ensure involvement of the agencies with the greatest potential to produce cost savings.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scA/s526.0009/b"> <num value="b">(b)</num> <chapeau>Assistance provided under this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0009/1"> <num value="1">(1)</num> <content>must include information on the impact of federal and state welfare reform changes on human services providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0009/2"> <num value="2">(2)</num> <chapeau>may include information in the following subjects:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0009/A"> <num value="A">(A)</num> <content>case management;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0009/B"> <num value="B">(B)</num> <content>contract management;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0009/C"> <num value="C">(C)</num> <content>financial management;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0009/D"> <num value="D">(D)</num> <content>performance measurement and evaluation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0009/E"> <num value="E">(E)</num> <content>research; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scA/s526.0009/F"> <num value="F">(F)</num> <content>other matters the commission considers appropriate; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scA/s526.0009/3"> <num value="3">(3)</num> <content>may not include any confidential information regarding a client of a human services provider.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scA/s526.0010"> <num value="526.0010">Sec. 526.0010.</num> <heading>INFORMATION RESOURCES MANAGER REPORTS</heading> <content>Notwithstanding Section 2054.075(b), the information resources manager of a health and human services agency shall report directly to the executive commissioner or a deputy executive commissioner the executive commissioner designates.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROGRAMS AND SERVICES PROVIDED OR ADMINISTERED BY COMMISSION</heading> <section identifier="/us/tx/gv/t4/c526/scB/s526.0051"> <num value="526.0051">Sec. 526.0051.</num> <heading>RESTRICTIONS ON AWARDS TO FAMILY PLANNING SERVICE PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0051/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, money appropriated to the commission for the purpose of providing family planning services must be awarded:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0051/1"> <num value="1">(1)</num> <chapeau>to eligible entities in the following order of descending priority:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0051/A"> <num value="A">(A)</num> <content>public entities that provide family planning services, including state, county, and local community health clinics and federally qualified health centers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0051/B"> <num value="B">(B)</num> <content>nonpublic entities that provide comprehensive primary and preventive care services in addition to family planning services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0051/C"> <num value="C">(C)</num> <content>nonpublic entities that provide family planning services but do not provide comprehensive primary and preventive care services; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0051/2"> <num value="2">(2)</num> <content>as otherwise directed by the legislature in the General Appropriations Act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0051/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), the commission shall, in compliance with federal law, ensure distribution of funds for family planning services in a manner that does not severely limit or eliminate access to those services in any region of this state.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scB/s526.0052"> <num value="526.0052">Sec. 526.0052.</num> <heading>INFORMATION FOR CERTAIN ENROLLEES IN HEALTHY TEXAS WOMEN PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0052/a"> <num value="a">(a)</num> <content>In this section, "Healthy Texas Women program" means a program the commission operates that is substantially similar to the demonstration project operated under former Section 32.0248, Human Resources Code, and that is intended to expand access to preventive health and family planning services for women in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0052/b"> <num value="b">(b)</num> <content>This section applies to a woman who is automatically enrolled in the Healthy Texas Women program following a pregnancy for which the woman received Medicaid, but who is no longer eligible to participate in Medicaid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0052/c"> <num value="c">(c)</num> <chapeau>After a woman to whom this section applies is enrolled in the Healthy Texas Women program, the commission shall provide to the woman:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0052/1"> <num value="1">(1)</num> <content>information about the Healthy Texas Women program, including the services provided under the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0052/2"> <num value="2">(2)</num> <content>a list of health care providers who participate in the Healthy Texas Women program and are located in the same geographical area in which the woman resides.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0052/d"> <num value="d">(d)</num> <chapeau>The commission shall consult with the Texas Maternal Mortality and Morbidity Review Committee established under Chapter 34, Health and Safety Code, to improve the process for providing the information required by Subsection (c), including by determining:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0052/1"> <num value="1">(1)</num> <content>the best time for providing the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0052/2"> <num value="2">(2)</num> <content>the manner of providing the information, including the information about health care providers described by Subsection (c)(2).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scB/s526.0053"> <num value="526.0053">Sec. 526.0053.</num> <heading>VACCINES FOR CHILDREN PROGRAM PROVIDER ENROLLMENT; IMMUNIZATION REGISTRY</heading> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0053/a"> <num value="a">(a)</num> <content>In this section, "vaccines for children program" means the program the Department of State Health Services operates under 42 U.S.C. Section 1396s.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0053/b"> <num value="b">(b)</num> <content>The commission shall ensure that a provider may enroll in the vaccines for children program on the same form the provider completes to apply as a Medicaid health care provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0053/c"> <num value="c">(c)</num> <chapeau>The commission shall allow providers to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0053/1"> <num value="1">(1)</num> <content>report vaccines administered under the vaccines for children program to the immunization registry established under Section 161.007, Health and Safety Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0053/2"> <num value="2">(2)</num> <content>use the immunization registry, including individually identifiable information in accordance with state and federal law, to determine whether a child received an immunization.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scB/s526.0054"> <num value="526.0054">Sec. 526.0054.</num> <heading>PRIOR AUTHORIZATION FOR HIGH-COST MEDICAL SERVICES AND PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0054/a"> <num value="a">(a)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0054/1"> <num value="1">(1)</num> <content>evaluate and implement, as appropriate, procedures, policies, and methodologies to require prior authorization for high-cost medical services and procedures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0054/2"> <num value="2">(2)</num> <content>contract with qualified service providers or organizations to perform those functions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0054/b"> <num value="b">(b)</num> <content>A procedure, policy, or methodology implemented under this section must comply with any prohibitions in state or federal law on limits in the amount, duration, or scope of medically necessary services for Medicaid recipients who are children.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scB/s526.0055"> <num value="526.0055">Sec. 526.0055.</num> <heading>TAILORED BENEFIT PACKAGES FOR NON-MEDICAID POPULATIONS</heading> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0055/a"> <num value="a">(a)</num> <content>The commission shall identify state or federal non-Medicaid programs that provide health care services to individuals whose health care needs could be met by providing customized benefits through a system of care that is used under a Medicaid tailored benefit package implemented under Section 532.0351.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0055/b"> <num value="b">(b)</num> <chapeau>If the commission determines it is feasible and to the extent permitted by federal and state law, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0055/1"> <num value="1">(1)</num> <content>provide the health care services for individuals described by Subsection (a) through the applicable Medicaid tailored benefit package; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0055/2"> <num value="2">(2)</num> <content>if appropriate or necessary to provide the services as required by Subdivision (1), develop and implement a system of blended funding methodologies to provide the services in that manner.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scB/s526.0056"> <num value="526.0056">Sec. 526.0056.</num> <heading>PILOT PROGRAM TO PREVENT SPREAD OF INFECTIOUS OR COMMUNICABLE DISEASES</heading> <content>The commission may provide guidance to the local health authority of Bexar County in establishing a pilot program funded by the county to prevent the spread of HIV, hepatitis B, hepatitis C, and other infectious and communicable diseases. The program may include a disease control program that provides for the anonymous exchange of used hypodermic needles and syringes.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scB/s526.0057"> <num value="526.0057">Sec. 526.0057.</num> <heading>APPLICATION REQUIREMENT FOR COLONIAS PROJECTS</heading> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0057/a"> <num value="a">(a)</num> <chapeau>In this section, "colonia" means a geographic area that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0057/1"> <num value="1">(1)</num> <content>is an economically distressed area as defined by Section 17.921, Water Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0057/2"> <num value="2">(2)</num> <content>is located in a county any part of which is within 62 miles of an international border; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0057/3"> <num value="3">(3)</num> <content>consists of 11 or more dwellings located in proximity to each other in an area that may be described as a community or neighborhood.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0057/b"> <num value="b">(b)</num> <content>The commission shall require an applicant for funds under any project the commission funds that provides assistance to colonias to submit to the commission any existing colonia classification number for each colonia that may be served by the project proposed in the application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0057/c"> <num value="c">(c)</num> <content>The commission may contact the secretary of state or the secretary of state's representative to obtain a classification number for a colonia that does not have a classification number. On request of the commission, the secretary of state or the secretary of state's representative shall assign a classification number to the colonia.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scB/s526.0058"> <num value="526.0058">Sec. 526.0058.</num> <heading>RULES REGARDING REFUGEE RESETTLEMENT</heading> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0058/a"> <num value="a">(a)</num> <content>In this section, "local resettlement agency" and "national voluntary agency" have the meanings assigned by 45 C.F.R. Section 400.2.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0058/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall adopt rules to ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/1"> <num value="1">(1)</num> <content>any refugee placement report required under a federal refugee resettlement program includes local governmental and community input; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/2"> <num value="2">(2)</num> <content>governmental entities and officials are provided with related information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0058/c"> <num value="c">(c)</num> <chapeau>In adopting the rules, the executive commissioner shall, to the extent permitted by federal law, ensure that meetings are convened at least quarterly in the communities proposed for refugee placement at which representatives of local resettlement agencies have an opportunity to consult with and obtain feedback regarding proposed refugee placement from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/1"> <num value="1">(1)</num> <chapeau>local governmental entities and officials, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/A"> <num value="A">(A)</num> <content>municipal and county officials;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/B"> <num value="B">(B)</num> <content>local school district officials; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/C"> <num value="C">(C)</num> <content>representatives of local law enforcement agencies; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/2"> <num value="2">(2)</num> <chapeau>other community stakeholders, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/A"> <num value="A">(A)</num> <content>major providers under the local health care system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/B"> <num value="B">(B)</num> <content>major employers of refugees.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scB/s526.0058/d"> <num value="d">(d)</num> <chapeau>In adopting the rules, the executive commissioner shall, to the extent permitted by federal law, ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/1"> <num value="1">(1)</num> <chapeau>a local resettlement agency:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/A"> <num value="A">(A)</num> <content>considers all feedback obtained in meetings conducted under Subsection (c) before preparing a proposed annual report on the placement of refugees for purposes of 8 U.S.C. Section 1522(b)(7)(E);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/B"> <num value="B">(B)</num> <content>informs the state and local governmental entities and officials and community stakeholders described by Subsection (c) of the proposed annual report; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/C"> <num value="C">(C)</num> <content>develops a final annual report for the national voluntary agencies and the commission that includes a summary regarding the manner in which stakeholder input contributed to the report; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/2"> <num value="2">(2)</num> <chapeau>the commission:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/A"> <num value="A">(A)</num> <content>obtains from local resettlement agencies the preliminary number of refugees the local resettlement agencies recommended to the national voluntary agencies for placement in communities throughout this state and provides that information to local governmental entities and officials in those communities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0058/B"> <num value="B">(B)</num> <content>obtains from the United States Department of State or other appropriate federal agency the number of refugees apportioned to this state and provides that information and information regarding the number of refugees intended to be placed in each community in this state to local governmental entities and officials in those communities.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scB/s526.0059"> <num value="526.0059">Sec. 526.0059.</num> <heading>PROHIBITED AWARD OF CONTRACTS TO MANAGED CARE ORGANIZATIONS FOR CERTAIN CRIMINAL CONVICTIONS</heading> <chapeau>The commission may not contract with a managed care organization, including a health maintenance organization, or a pharmacy benefit manager if, in the preceding three years, the organization or manager, in connection with a bid, proposal, or contract with the commission, was subject to a final judgment by a court of competent jurisdiction resulting in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0059/1"> <num value="1">(1)</num> <chapeau>a conviction for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0059/A"> <num value="A">(A)</num> <content>a criminal offense under state or federal law related to the delivery of an item or service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0059/B"> <num value="B">(B)</num> <content>a criminal offense under state or federal law related to neglect or abuse of patients in connection with the delivery of an item or service; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scB/s526.0059/C"> <num value="C">(C)</num> <content>a felony offense under state or federal law related to fraud, theft, embezzlement, breach of fiduciary responsibility, or other financial misconduct; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scB/s526.0059/2"> <num value="2">(2)</num> <content>the imposition of a penalty or fine in the amount of $500,000 or more in a state or federal administrative proceeding based on a conviction for a criminal offense under state or federal law.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COORDINATION OF QUALITY INITIATIVES</heading> <section identifier="/us/tx/gv/t4/c526/scC/s526.0101"> <num value="526.0101">Sec. 526.0101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "waiver" means the Texas Healthcare Transformation and Quality Improvement Program waiver issued under Section 1115 of the Social Security Act (42 U.S.C. Section 1315).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scC/s526.0102"> <num value="526.0102">Sec. 526.0102.</num> <heading>OPERATIONAL PLAN TO COORDINATE MAJOR QUALITY INITIATIVES</heading> <subsection identifier="/us/tx/gv/t4/c526/scC/s526.0102/a"> <num value="a">(a)</num> <content>The commission shall develop and implement a comprehensive, coordinated operational plan to ensure a consistent approach across the major quality initiatives of the health and human services system for improving the quality of health care. The plan must include broad goals for improving the quality of health care in this state, including health care services provided through Medicaid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scC/s526.0102/b"> <num value="b">(b)</num> <chapeau>The plan may evaluate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scC/s526.0102/1"> <num value="1">(1)</num> <content>the Delivery System Reform Incentive Payment (DSRIP) program under the waiver;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scC/s526.0102/2"> <num value="2">(2)</num> <content>enhancing funding to disproportionate share hospitals in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scC/s526.0102/3"> <num value="3">(3)</num> <content>Section 1332 of the Patient Protection and Affordable Care Act (42 U.S.C. Section 18052);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scC/s526.0102/4"> <num value="4">(4)</num> <content>enhancing uncompensated care pool payments to hospitals in this state under the waiver;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scC/s526.0102/5"> <num value="5">(5)</num> <content>home and community-based services state plan options under Section 1915(i) of the Social Security Act (42 U.S.C. Section 1396n(i)); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scC/s526.0102/6"> <num value="6">(6)</num> <content>a contingency plan in the event the commission does not obtain an extension or renewal of the uncompensated care pool provisions or any other provisions of the granted waiver.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scC/s526.0103"> <num value="526.0103">Sec. 526.0103.</num> <heading>REVISION AND EVALUATION OF MAJOR QUALITY INITIATIVES</heading> <content>Notwithstanding other law, the commission shall revise major quality initiatives of the health and human services system in accordance with the operational plan and health care quality improvement goals developed under Section 526.0102. To the extent possible, the commission shall ensure that outcome measure data is collected and reported consistently across all major quality initiatives to improve the evaluation of the initiatives' statewide impact.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scC/s526.0104"> <num value="526.0104">Sec. 526.0104.</num> <heading>INCENTIVES FOR MAJOR QUALITY INITIATIVE COORDINATION</heading> <content>The commission shall consider and, if appropriate, develop in accordance with this subchapter, incentives that promote coordination among the various major quality initiatives, including projects and initiatives approved under the granted waiver.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scD"> <num value="D">SUBCHAPTER D.</num> <heading>TEXAS HEALTH OPPORTUNITY POOL TRUST FUND</heading> <section identifier="/us/tx/gv/t4/c526/scD/s526.0151"> <num value="526.0151">Sec. 526.0151.</num> <heading>DEFINITION</heading> <content>In this subchapter, "fund" means the Texas health opportunity pool trust fund established under Section 526.0153.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scD/s526.0152"> <num value="526.0152">Sec. 526.0152.</num> <heading>AUTHORITY TO OBTAIN FEDERAL WAIVER</heading> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0152/a"> <num value="a">(a)</num> <content>The executive commissioner may seek a waiver under Section 1115 of the Social Security Act (42 U.S.C. Section 1315) to the state Medicaid plan to allow the commission to more efficiently and effectively use federal money paid to this state under various programs to defray costs associated with providing uncompensated health care in this state by using that federal money, appropriated state money to the extent necessary, and any other money described by this section for purposes consistent with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0152/b"> <num value="b">(b)</num> <chapeau>The executive commissioner may include the following federal money in the waiver:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/1"> <num value="1">(1)</num> <chapeau>money provided under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/A"> <num value="A">(A)</num> <content>the disproportionate share hospitals program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/B"> <num value="B">(B)</num> <content>the upper payment limit supplemental payment program; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/C"> <num value="C">(C)</num> <content>both;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/2"> <num value="2">(2)</num> <content>money provided by the federal government in lieu of some or all of the payments provided under one or both of the programs described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/3"> <num value="3">(3)</num> <content>any combination of funds authorized to be pooled by Subdivisions (1) and (2); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/4"> <num value="4">(4)</num> <chapeau>any other money available for that purpose, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/A"> <num value="A">(A)</num> <content>federal money and money identified under Subsection (c);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/B"> <num value="B">(B)</num> <content>gifts, grants, or donations for that purpose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/C"> <num value="C">(C)</num> <content>local funds received by this state through intergovernmental transfers; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/D"> <num value="D">(D)</num> <content>if approved in the waiver, federal money obtained through the use of certified public expenditures.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0152/c"> <num value="c">(c)</num> <chapeau>The commission shall seek to optimize federal funding by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/1"> <num value="1">(1)</num> <content>identifying health care-related state and local funds and program expenditures that, before September 1, 2011, are not being matched with federal money; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/2"> <num value="2">(2)</num> <chapeau>exploring the feasibility of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/A"> <num value="A">(A)</num> <content>certifying or otherwise using those funds and expenditures as state expenditures for which this state may receive federal matching money; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/B"> <num value="B">(B)</num> <content>depositing federal matching money received as provided by Paragraph (A) with other federal money deposited as provided by Section 526.0154, or substituting that federal matching money for federal money that otherwise would be received under the disproportionate share hospitals and upper payment limit supplemental payment programs as a match for local funds received by this state through intergovernmental transfers.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0152/d"> <num value="d">(d)</num> <chapeau>The terms of a waiver approved under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/1"> <num value="1">(1)</num> <chapeau>include safeguards to ensure that the total amount of federal money provided under the disproportionate share hospitals or upper payment limit supplemental payment program that is deposited as provided by Section 526.0154 is, for a particular state fiscal year, at least equal to the greater of the annualized amount provided to this state under those supplemental payment programs during:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/A"> <num value="A">(A)</num> <content>state fiscal year 2011, excluding retroactive payment amounts provided during that state fiscal year; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/B"> <num value="B">(B)</num> <content>the state fiscal years during which the waiver is in effect; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/2"> <num value="2">(2)</num> <chapeau>allow this state to develop a methodology for allocating money in the fund to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/A"> <num value="A">(A)</num> <content>supplement Medicaid hospital reimbursements under a waiver that includes terms consistent with, or that produce revenues consistent with, disproportionate share hospital and upper payment limit principles;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/B"> <num value="B">(B)</num> <content>reduce the number of individuals in this state who do not have health benefits coverage; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/C"> <num value="C">(C)</num> <content>maintain and enhance the community public health infrastructure provided by hospitals.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0152/e"> <num value="e">(e)</num> <chapeau>In seeking a waiver under this section, the executive commissioner shall attempt to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/1"> <num value="1">(1)</num> <content>obtain maximum flexibility in the use of the money in the fund for purposes consistent with this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/2"> <num value="2">(2)</num> <content>include an annual adjustment to the aggregate caps under the upper payment limit supplemental payment program to account for inflation, population growth, and other appropriate demographic factors that affect the ability of residents of this state to obtain health benefits coverage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/3"> <num value="3">(3)</num> <content>ensure, for the term of the waiver, that the aggregate caps under the upper payment limit supplemental payment program for each of the three classes of hospitals are not less than the aggregate caps applied during state fiscal year 2007; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0152/4"> <num value="4">(4)</num> <content>to the extent allowed by federal law, including federal regulations, and federal waiver authority, preserve the federal supplemental payment program payments made to hospitals, the state match with respect to which is funded by intergovernmental transfers or certified public expenditures that are used to optimize Medicaid payments to safety net providers for uncompensated care, and preserve allocation methods for those payments, unless the need for the payments is revised through measures that reduce the Medicaid shortfall or uncompensated care costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0152/f"> <num value="f">(f)</num> <content>The executive commissioner shall seek broad-based stakeholder input in the development of the waiver under this section and shall provide information to stakeholders regarding the terms of the waiver for which the executive commissioner seeks federal approval.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scD/s526.0153"> <num value="526.0153">Sec. 526.0153.</num> <heading>TEXAS HEALTH OPPORTUNITY POOL TRUST FUND ESTABLISHED</heading> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0153/a"> <num value="a">(a)</num> <content>Subject to approval of the waiver authorized by Section 526.0152, the Texas health opportunity pool trust fund is created as a trust fund outside the state treasury to be held by the comptroller and administered by the commission as trustee on behalf of residents of this state who do not have private health benefits coverage and health care providers providing uncompensated care to those individuals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0153/b"> <num value="b">(b)</num> <content>The commission may spend money in the fund only for purposes consistent with this subchapter and the terms of the waiver authorized by Section 526.0152.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scD/s526.0154"> <num value="526.0154">Sec. 526.0154.</num> <heading>DEPOSITS TO FUND</heading> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0154/a"> <num value="a">(a)</num> <chapeau>The comptroller shall deposit in the fund:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0154/1"> <num value="1">(1)</num> <content>federal money provided to this state under the disproportionate share hospitals supplemental payment program, the hospital upper payment limit supplemental payment program, or both, other than money provided under those programs to state-owned and -operated hospitals, and all other nonsupplemental payment program federal money provided to this state that is included in the waiver authorized by Section 526.0152; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0154/2"> <num value="2">(2)</num> <content>state money appropriated to the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0154/b"> <num value="b">(b)</num> <content>The commission and comptroller may accept gifts, grants, and donations from any source, and receive intergovernmental transfers, for purposes consistent with this subchapter and the terms of the waiver authorized by Section 526.0152. The comptroller shall deposit a gift, grant, or donation made for those purposes in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0154/c"> <num value="c">(c)</num> <content>Any intergovernmental transfer received, including associated federal matching funds, shall be used, if feasible, for the purposes intended by the transferring entity and in accordance with the terms of the waiver authorized by Section 526.0152.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scD/s526.0155"> <num value="526.0155">Sec. 526.0155.</num> <heading>USE OF FUND IN GENERAL; RULES FOR ALLOCATION</heading> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0155/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by the terms of a waiver authorized by Section 526.0152, money in the fund may be used:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0155/1"> <num value="1">(1)</num> <chapeau>subject to Section 526.0156, to provide to health care providers reimbursements that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0155/A"> <num value="A">(A)</num> <content>are based on the providers' costs related to providing uncompensated care; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0155/B"> <num value="B">(B)</num> <content>compensate the providers for at least a portion of those costs;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0155/2"> <num value="2">(2)</num> <content>to reduce the number of individuals in this state who do not have health benefits coverage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0155/3"> <num value="3">(3)</num> <content>to reduce the need for uncompensated health care provided by hospitals in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0155/4"> <num value="4">(4)</num> <content>for any other purpose specified by this subchapter or the waiver.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0155/b"> <num value="b">(b)</num> <chapeau>On approval of the waiver authorized by Section 526.0152, the executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0155/1"> <num value="1">(1)</num> <content>seek input from a broad base of stakeholder representatives on the development of rules with respect to and for the administration of the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0155/2"> <num value="2">(2)</num> <content>by rule develop a methodology for allocating money in the fund that is consistent with the terms of the waiver.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scD/s526.0156"> <num value="526.0156">Sec. 526.0156.</num> <heading>REIMBURSEMENTS FOR UNCOMPENSATED HEALTH CARE COSTS</heading> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0156/a"> <num value="a">(a)</num> <content>Except as otherwise provided by the terms of a waiver authorized by Section 526.0152 and subject to Subsections (b) and (c), money in the fund may be allocated to hospitals in this state and political subdivisions of this state to defray the costs of providing uncompensated health care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0156/b"> <num value="b">(b)</num> <chapeau>To be eligible for money allocated from the fund under this section, a hospital or political subdivision must use a portion of the money to implement strategies that will reduce the need for uncompensated inpatient and outpatient care, including care provided in a hospital emergency room. The strategies may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0156/1"> <num value="1">(1)</num> <chapeau>fostering improved access for patients to primary care systems or other programs that offer those patients medical homes, including the following programs:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0156/A"> <num value="A">(A)</num> <content>regional or local health care programs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0156/B"> <num value="B">(B)</num> <content>programs to provide premium subsidies for health benefits coverage; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scD/s526.0156/C"> <num value="C">(C)</num> <content>other programs to increase access to health benefits coverage; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0156/2"> <num value="2">(2)</num> <content>creating health care systems efficiencies, such as using electronic medical records systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0156/c"> <num value="c">(c)</num> <content>The allocation methodology the executive commissioner develops under Section 526.0155(b) must specify the percentage of the money from the fund allocated to a hospital or political subdivision that the hospital or political subdivision must use for strategies described by Subsection (b) of this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scD/s526.0157"> <num value="526.0157">Sec. 526.0157.</num> <heading>INCREASING ACCESS TO HEALTH BENEFITS COVERAGE</heading> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0157/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by the terms of a waiver authorized by Section 526.0152, money in the fund that is available to reduce the number of individuals in this state who do not have health benefits coverage or to reduce the need for uncompensated health care provided by hospitals in this state may be used for purposes relating to increasing access to health benefits coverage for individuals with low income, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0157/1"> <num value="1">(1)</num> <content>providing premium payment assistance to those individuals through a premium payment assistance program developed under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0157/2"> <num value="2">(2)</num> <content>making contributions to health savings accounts for those individuals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0157/3"> <num value="3">(3)</num> <content>providing other financial assistance to those individuals through alternate mechanisms established by hospitals in this state or political subdivisions of this state that meet certain commission-specified criteria.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0157/b"> <num value="b">(b)</num> <chapeau>The commission and the Texas Department of Insurance shall jointly develop a premium payment assistance program designed to assist individuals described by Subsection (a) in obtaining and maintaining health benefits coverage. The program may provide assistance in the form of payments for all or part of the premiums for that coverage. In developing the program, the executive commissioner shall adopt rules establishing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0157/1"> <num value="1">(1)</num> <content>eligibility criteria for the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0157/2"> <num value="2">(2)</num> <content>the amount of premium payment assistance that will be provided under the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0157/3"> <num value="3">(3)</num> <content>the process by which that assistance will be paid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scD/s526.0157/4"> <num value="4">(4)</num> <content>the mechanism for measuring and reporting the number of individuals who obtained health insurance or other health benefits coverage as a result of the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0157/c"> <num value="c">(c)</num> <content>The commission shall implement the premium payment assistance program developed under Subsection (b), subject to availability of money in the fund for that purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scD/s526.0158"> <num value="526.0158">Sec. 526.0158.</num> <heading>INFRASTRUCTURE IMPROVEMENTS</heading> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0158/a"> <num value="a">(a)</num> <content>Except as otherwise provided by the terms of a waiver authorized by Section 526.0152 and subject to Subsection (c), money in the fund may be used for purposes related to developing and implementing initiatives to improve the infrastructure of local provider networks that provide services to Medicaid recipients and individuals with low income and without health benefits coverage in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0158/b"> <num value="b">(b)</num> <content>The infrastructure improvements may include developing and implementing a system for maintaining medical records in an electronic format.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0158/c"> <num value="c">(c)</num> <content>Not more than 10 percent of the total amount of the money in the fund used in a state fiscal year for purposes other than providing reimbursements to hospitals for uncompensated health care may be used for infrastructure improvements described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scD/s526.0158/d"> <num value="d">(d)</num> <content>Money from the fund may not be used to finance the construction, improvement, or renovation of a building or land unless the commission approves the construction, improvement, or renovation in accordance with rules the executive commissioner adopts for that purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LONG-TERM CARE FACILITIES</heading> <section identifier="/us/tx/gv/t4/c526/scE/s526.0201"> <num value="526.0201">Sec. 526.0201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "council" means the Long-Term Care Facilities Council.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scE/s526.0202"> <num value="526.0202">Sec. 526.0202.</num> <heading>INFORMAL DISPUTE RESOLUTION FOR CERTAIN LONG-TERM CARE FACILITIES</heading> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0202/a"> <num value="a">(a)</num> <chapeau>The executive commissioner by rule shall establish an informal dispute resolution process in accordance with this section. The process must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0202/1"> <num value="1">(1)</num> <chapeau>provide for adjudication by an appropriate disinterested person of disputes relating to a proposed commission enforcement action or related proceeding under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scE/s526.0202/A"> <num value="A">(A)</num> <content>Section 32.021(d), Human Resources Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scE/s526.0202/B"> <num value="B">(B)</num> <content>Chapter 242, 247, or 252, Health and Safety Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0202/2"> <num value="2">(2)</num> <chapeau>require:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scE/s526.0202/A"> <num value="A">(A)</num> <content>a facility to request informal dispute resolution not later than the 10th calendar day after the commission notifies the facility of the violation of a standard or standards; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scE/s526.0202/B"> <num value="B">(B)</num> <content>the completion of the process not later than:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0202/i"> <num value="i">(i)</num> <chapeau>the 30th calendar day after receipt of a request for informal dispute resolution from a facility, other than an assisted living facility; or</chapeau> <clause identifier="/us/tx/gv/t4/c526/scE/s526.0202/ii"> <num value="ii">(ii)</num> <content>the 90th calendar day after receipt of a request from an assisted living facility for informal dispute resolution.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0202/b"> <num value="b">(b)</num> <chapeau>As part of the informal dispute resolution process, the commission shall contract with an appropriate disinterested person to adjudicate disputes between a facility licensed under Chapter 242 or 247, Health and Safety Code, and the commission concerning a statement of violations the commission prepares in connection with a survey the commission conducts of the facility. The contracting person shall adjudicate all disputes described by this subsection. The informal dispute resolution process for the statement of violations must require:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0202/1"> <num value="1">(1)</num> <content>the surveyor who conducted the survey for which the statement was prepared to be available to clarify or answer questions asked by the contracting person or by the facility related to the facility or statement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0202/2"> <num value="2">(2)</num> <content>the commission's review of the facility's informal dispute resolution request for a standard of care violation to be conducted by a registered nurse with long-term care experience.</content> <continuation>(b-1) A decision under the informal dispute resolution process by the contracting person adjudicating a dispute between the commission and a facility described by Subsection (b) is binding on the commission and cannot be overturned by the commission.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0202/c"> <num value="c">(c)</num> <content>Section 2009.053 does not apply to the commission's selection of an appropriate disinterested person under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0202/d"> <num value="d">(d)</num> <content>The executive commissioner shall adopt rules to adjudicate claims in contested cases.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0202/e"> <num value="e">(e)</num> <content>The commission may not delegate to another state agency the commission's responsibility to administer the informal dispute resolution process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0202/f"> <num value="f">(f)</num> <content>The rules adopted under Subsection (a) that relate to a dispute described by Section 247.051(a), Health and Safety Code, must incorporate the requirements of Section 247.051, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 195 (S.B. 2269), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scE/s526.0203"> <num value="526.0203">Sec. 526.0203.</num> <heading>LONG-TERM CARE FACILITIES COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0203/a"> <num value="a">(a)</num> <content>In this section, "long-term care facility" means a facility subject to regulation under Section 32.021(d), Human Resources Code, or Chapter 242, 247, or 252, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0203/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall establish a long-term care facilities council as a permanent advisory committee to the commission. The council is composed of the following members the executive commissioner appoints:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/1"> <num value="1">(1)</num> <content>at least one member who is a for-profit nursing facility provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/2"> <num value="2">(2)</num> <content>at least one member who is a nonprofit nursing facility provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/3"> <num value="3">(3)</num> <content>at least one member who is an assisted living services provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/4"> <num value="4">(4)</num> <content>at least one member responsible for survey enforcement within the state survey and certification agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/5"> <num value="5">(5)</num> <content>at least one member responsible for survey inspection within the state survey and certification agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/6"> <num value="6">(6)</num> <content>at least one member of the state agency responsible for informal dispute resolution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/7"> <num value="7">(7)</num> <content>at least one member with expertise in Medicaid quality-based payment systems for long-term care facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/8"> <num value="8">(8)</num> <content>at least one member who is a practicing medical director of a long-term care facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/9"> <num value="9">(9)</num> <content>at least one member who is a physician with expertise in infectious disease or public health; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0203/10"> <num value="10">(10)</num> <content>at least one member who is a community-based provider at an intermediate care facility for individuals with intellectual or developmental disabilities licensed under Chapter 252, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0203/c"> <num value="c">(c)</num> <content>The executive commissioner shall designate a council member to serve as presiding officer. The council members shall elect any other necessary officers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0203/d"> <num value="d">(d)</num> <content>A council member serves at the will of the executive commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0203/e"> <num value="e">(e)</num> <content>The council shall meet at the call of the executive commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0203/f"> <num value="f">(f)</num> <content>A council member is not entitled to reimbursement of expenses or to compensation for service on the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0203/g"> <num value="g">(g)</num> <content>Chapter 2110 does not apply to the council.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scE/s526.0204"> <num value="526.0204">Sec. 526.0204.</num> <heading>COUNCIL DUTIES; REPORT</heading> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0204/a"> <num value="a">(a)</num> <content>In this section, "long-term care facility" has the meaning assigned by Section 526.0203.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0204/b"> <num value="b">(b)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0204/1"> <num value="1">(1)</num> <content>study and make recommendations regarding a consistent survey and informal dispute resolution process for long-term care facilities, Medicaid quality-based payment systems for those facilities, and the allocation of Medicaid beds in those facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0204/2"> <num value="2">(2)</num> <content>study and make recommendations regarding best practices and protocols to make survey, inspection, and informal dispute resolution processes more efficient and less burdensome on long-term care facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0204/3"> <num value="3">(3)</num> <content>recommend uniform standards for those processes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0204/4"> <num value="4">(4)</num> <content>study and make recommendations regarding Medicaid quality-based payment systems and a rate-setting methodology for long-term care facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scE/s526.0204/5"> <num value="5">(5)</num> <chapeau>study and make recommendations relating to the allocation of and need for Medicaid beds in long-term care facilities, including studying and making recommendations relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scE/s526.0204/A"> <num value="A">(A)</num> <content>the effectiveness of rules adopted by the executive commissioner relating to the procedures for certifying and decertifying Medicaid beds in long-term care facilities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scE/s526.0204/B"> <num value="B">(B)</num> <content>the need for modifications to those rules to better control the procedures for certifying and decertifying Medicaid beds in long-term care facilities.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scE/s526.0204/c"> <num value="c">(c)</num> <content>Not later than January 1 of each odd-numbered year, the council shall submit a report on the council's findings and recommendations to the executive commissioner, the governor, the lieutenant governor, the speaker of the house of representatives, and the chairs of the appropriate legislative committees.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scF"> <num value="F">SUBCHAPTER F.</num> <heading>UNCOMPENSATED HOSPITAL CARE REPORTING AND ANALYSIS; ADMINISTRATIVE PENALTY</heading> <section identifier="/us/tx/gv/t4/c526/scF/s526.0251"> <num value="526.0251">Sec. 526.0251.</num> <heading>RULES</heading> <chapeau>The executive commissioner shall adopt rules providing for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0251/1"> <num value="1">(1)</num> <content>a standard definition of "uncompensated hospital care";</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0251/2"> <num value="2">(2)</num> <chapeau>a methodology for hospitals in this state to use in computing the cost of uncompensated hospital care that incorporates a standard set of adjustments to a hospital's initial computation of the cost that accounts for all funding streams that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scF/s526.0251/A"> <num value="A">(A)</num> <content>are not patient-specific; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scF/s526.0251/B"> <num value="B">(B)</num> <content>are used to offset the hospital's initially computed amount of uncompensated hospital care; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0251/3"> <num value="3">(3)</num> <content>procedures for hospitals to use in reporting the cost of uncompensated hospital care to the commission and in analyzing that cost, which may include procedures by which the commission may periodically verify the completeness and accuracy of the reported information.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scF/s526.0252"> <num value="526.0252">Sec. 526.0252.</num> <heading>NOTICE OF FAILURE TO REPORT; ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0252/a"> <num value="a">(a)</num> <content>The commission shall notify the attorney general of a hospital's failure to report the cost of uncompensated hospital care on or before the report due date in accordance with rules adopted under Section 526.0251(3).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0252/b"> <num value="b">(b)</num> <content>On receipt of the notice, the attorney general shall impose an administrative penalty on the hospital in the amount of $1,000 for each day after the report due date that the hospital has not submitted the report, not to exceed $10,000.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scF/s526.0253"> <num value="526.0253">Sec. 526.0253.</num> <heading>NOTICE OF INCOMPLETE OR INACCURATE REPORT; ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0253/a"> <num value="a">(a)</num> <chapeau>If the commission determines that a hospital submitted a report with incomplete or inaccurate information using a procedure adopted under Section 526.0251(3), the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0253/1"> <num value="1">(1)</num> <content>notify the hospital of the specific information the hospital must submit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0253/2"> <num value="2">(2)</num> <content>prescribe a date by which the hospital must provide that information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0253/b"> <num value="b">(b)</num> <content>If the hospital fails to submit the specified information on or before the date the commission prescribes, the commission shall notify the attorney general of that failure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0253/c"> <num value="c">(c)</num> <chapeau>On receipt of the commission's notice, the attorney general shall impose an administrative penalty on the hospital in an amount not to exceed $10,000. In determining the amount of the penalty to be imposed, the attorney general shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0253/1"> <num value="1">(1)</num> <content>the seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0253/2"> <num value="2">(2)</num> <content>whether the hospital had previously committed a violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0253/3"> <num value="3">(3)</num> <content>the amount necessary to deter the hospital from committing future violations.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scF/s526.0254"> <num value="526.0254">Sec. 526.0254.</num> <heading>REQUIREMENTS FOR ATTORNEY GENERAL NOTIFICATION</heading> <content>The commission's notification to the attorney general under Section 526.0252 or 526.0253 must include the facts on which the commission based the determination that the hospital failed to submit a report or failed to completely and accurately report information, as applicable.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scF/s526.0255"> <num value="526.0255">Sec. 526.0255.</num> <heading>ATTORNEY GENERAL NOTICE TO HOSPITAL</heading> <chapeau>The attorney general shall give written notice of the commission's notification to the attorney general under Section 526.0252 or 526.0253 to the hospital that is the subject of the notification. The notice must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0255/1"> <num value="1">(1)</num> <content>a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0255/2"> <num value="2">(2)</num> <content>a statement of the amount of the administrative penalty to be imposed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0255/3"> <num value="3">(3)</num> <content>a statement of the hospital's right to a hearing on the alleged violation, the amount of the penalty, or both.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scF/s526.0256"> <num value="526.0256">Sec. 526.0256.</num> <heading>PENALTY PAID OR HEARING REQUESTED</heading> <content>Not later than the 20th day after the date the attorney general sends the notice under Section 526.0255, the hospital receiving the notice must submit a written request for a hearing or remit the amount of the administrative penalty to the attorney general. Failure to timely request a hearing or remit the amount of the administrative penalty results in a waiver of the right to a hearing under this section.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scF/s526.0257"> <num value="526.0257">Sec. 526.0257.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0257/a"> <num value="a">(a)</num> <content>If a hospital requests a hearing in accordance with Section 526.0256, the attorney general shall conduct the hearing in accordance with Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0257/b"> <num value="b">(b)</num> <chapeau>If the hearing results in a finding that a violation has occurred, the attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0257/1"> <num value="1">(1)</num> <chapeau>provide to the hospital written notice of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scF/s526.0257/A"> <num value="A">(A)</num> <content>the findings established at the hearing; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scF/s526.0257/B"> <num value="B">(B)</num> <content>the amount of the penalty; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0257/2"> <num value="2">(2)</num> <content>enter an order requiring the hospital to pay the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0257/c"> <num value="c">(c)</num> <content>An order entered by the attorney general under this section is subject to judicial review as a contested case under Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scF/s526.0258"> <num value="526.0258">Sec. 526.0258.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <chapeau>Not later than the 30th day after the date the hospital receives the order entered by the attorney general under Section 526.0257, the hospital shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0258/1"> <num value="1">(1)</num> <content>pay the amount of the administrative penalty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0258/2"> <num value="2">(2)</num> <content>remit the amount of the penalty to the attorney general for deposit in an escrow account and file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0258/3"> <num value="3">(3)</num> <chapeau>without paying the amount of the penalty:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scF/s526.0258/A"> <num value="A">(A)</num> <content>file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scF/s526.0258/B"> <num value="B">(B)</num> <content>file with the court a sworn affidavit stating that the hospital is financially unable to pay the amount of the penalty.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scF/s526.0259"> <num value="526.0259">Sec. 526.0259.</num> <heading>DECISION BY COURT</heading> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0259/a"> <num value="a">(a)</num> <content>If a hospital paid an administrative penalty imposed under this subchapter and on review a court does not sustain the occurrence of the violation or finds that the amount of the penalty should be reduced, the attorney general shall remit the appropriate amount to the hospital not later than the 30th day after the date the court's judgment becomes final.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scF/s526.0259/b"> <num value="b">(b)</num> <chapeau>If the court sustains the occurrence of the violation:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0259/1"> <num value="1">(1)</num> <chapeau>the court:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scF/s526.0259/A"> <num value="A">(A)</num> <content>shall order the hospital to pay the amount of the administrative penalty; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scF/s526.0259/B"> <num value="B">(B)</num> <content>may award to the attorney general the attorney's fees and court costs the attorney general incurred in defending the action; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scF/s526.0259/2"> <num value="2">(2)</num> <content>the attorney general shall remit the amount of the penalty to the comptroller for deposit in the general revenue fund.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scF/s526.0260"> <num value="526.0260">Sec. 526.0260.</num> <heading>RECOVERY OF PENALTY</heading> <content>If a hospital does not pay the amount of an administrative penalty imposed under this subchapter after the attorney general's order becomes final for all purposes, the attorney general may enforce the penalty as provided by law for legal judgments.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scG"> <num value="G">SUBCHAPTER G.</num> <heading>RURAL HOSPITAL INITIATIVES</heading> <section identifier="/us/tx/gv/t4/c526/scG/s526.0301"> <num value="526.0301">Sec. 526.0301.</num> <heading>STRATEGIC PLAN FOR RURAL HOSPITAL SERVICES; REPORT</heading> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0301/a"> <num value="a">(a)</num> <content>The commission shall develop and implement a strategic plan to ensure that the citizens in this state residing in rural areas have access to hospital services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0301/b"> <num value="b">(b)</num> <chapeau>The strategic plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/1"> <num value="1">(1)</num> <chapeau>a proposal for using at least one of the following methods to ensure access to hospital services in the rural areas of this state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/A"> <num value="A">(A)</num> <content>an enhanced cost reimbursement methodology for the payment of rural hospitals participating in the Medicaid managed care program in conjunction with a supplemental payment program for rural hospitals to cover costs incurred in providing services to recipients;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/B"> <num value="B">(B)</num> <content>a hospital rate enhancement program applicable only to rural hospitals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/C"> <num value="C">(C)</num> <content>a reduction of punitive actions under Medicaid that require reimbursement for Medicaid payments made to a rural hospital provider, a reduction of the frequency of payment reductions under Medicaid made to rural hospitals, and an enhancement of payments made under merit-based programs or similar programs for rural hospitals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/D"> <num value="D">(D)</num> <content>a reduction of state regulatory-related costs related to the commission's review of rural hospitals; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/E"> <num value="E">(E)</num> <content>in accordance with rules the Centers for Medicare and Medicaid Services adopts, the establishment of a minimum fee schedule that applies to payments made to rural hospitals by Medicaid managed care organizations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/2"> <num value="2">(2)</num> <content>target dates for achieving goals related to the proposal described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/3"> <num value="3">(3)</num> <chapeau>a rural hospital financial needs assessment and financial vulnerability index quantifying the likelihood that a rural hospital, during the next two-year period, will be able to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/A"> <num value="A">(A)</num> <content>maintain the types of patient services the hospital currently offers at the same level of service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/B"> <num value="B">(B)</num> <content>meet the hospital's current financial obligations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/C"> <num value="C">(C)</num> <content>remain operational.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0301/c"> <num value="c">(c)</num> <chapeau>Not later than December 1 of each even-numbered year, the State Office of Rural Hospital Finance established under Section 526.0304 shall submit a report regarding the development and implementation of the strategic plan to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/1"> <num value="1">(1)</num> <content>the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/2"> <num value="2">(2)</num> <content>the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0301/3"> <num value="3">(3)</num> <content>the Legislative Budget Board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0302"> <num value="526.0302">Sec. 526.0302.</num> <heading>RURAL HOSPITAL ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0302/a"> <num value="a">(a)</num> <content>The commission shall establish the rural hospital advisory committee, either as an advisory committee or as a subcommittee of the hospital payment advisory committee, to advise the commission on issues relating specifically to rural hospitals.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0302/b"> <num value="b">(b)</num> <content>The rural hospital advisory committee is composed of interested individuals the executive commissioner appoints. Section 2110.002 does not apply to the advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0302/c"> <num value="c">(c)</num> <content>An advisory committee member serves without compensation.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0303"> <num value="526.0303">Sec. 526.0303.</num> <heading>COLLABORATION WITH OFFICE OF RURAL AFFAIRS</heading> <content>The commission shall collaborate with the Office of Rural Affairs to ensure that this state is pursuing to the fullest extent possible federal grants, funding opportunities, and support programs available to rural hospitals as administered by the Health Resources and Services Administration and the Office of Minority Health in the United States Department of Health and Human Services.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0304"> <num value="526.0304">Sec. 526.0304.</num> <heading>STATE OFFICE OF RURAL HOSPITAL FINANCE</heading> <content>The commission shall establish and maintain the State Office of Rural Hospital Finance within the commission to provide technical assistance for rural hospitals and health care systems in rural areas of this state that participate or are seeking to participate in state or federal financial programs, including Medicaid.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0305"> <num value="526.0305">Sec. 526.0305.</num> <heading></heading> <chapeau>For expiration of Subsections (b-1), (b-2), and (b-3), see Subsection (b-3).</chapeau> <continuation>Sec. 526.0305. TEXAS RURAL HOSPITAL OFFICERS ACADEMY. (a) In this section:</continuation> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/1"> <num value="1">(1)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/2"> <num value="2">(2)</num> <content>"Rural county" means a county with a population of 68,750 or less.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/3"> <num value="3">(3)</num> <content>"Rural hospital" has the meaning assigned by Section 548.0351.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0305/b"> <num value="b">(b)</num> <chapeau>To the extent money is appropriated to the commission for the purpose, the commission shall contract with at least two but not more than four institutions of higher education to administer an academy to provide professional development and continuing education programs for the officers of rural hospitals and other health care providers located in rural counties. The academy must offer at least 100 hours of coursework each year that consists of courses and technical training on matters that impact the financial stability of rural hospitals and rural health care systems, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/1"> <num value="1">(1)</num> <content>relevant state and federal regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/2"> <num value="2">(2)</num> <content>relevant state and federal financial programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/3"> <num value="3">(3)</num> <content>business administration, including revenue maximization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/4"> <num value="4">(4)</num> <content>organizational management; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/5"> <num value="5">(5)</num> <content>other topics applicable to the financial stability of rural hospitals and rural health care systems.</content> <continuation>(b-1) The commission shall establish an interagency advisory committee to oversee the development of the academy's curriculum. The advisory committee is composed of the following members appointed by the executive commissioner:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/1"> <num value="1">(1)</num> <content>a representative of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/2"> <num value="2">(2)</num> <content>a representative of two or more institutions of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/3"> <num value="3">(3)</num> <content>a representative of the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/4"> <num value="4">(4)</num> <content>a representative of the Texas Department of Insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/5"> <num value="5">(5)</num> <content>a representative of the state auditor's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/6"> <num value="6">(6)</num> <content>a representative of a rural hospital; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/7"> <num value="7">(7)</num> <content>a representative of any state agency the executive commissioner determines is appropriate.</content> <continuation>(b-2) The advisory committee established under Subsection (b-1) is abolished on the earlier of:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/1"> <num value="1">(1)</num> <content>the date the advisory committee adopts a curriculum; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/2"> <num value="2">(2)</num> <content>September 1, 2027.</content> <continuation>(b-3) This subsection and Subsections (b-1) and (b-2) expire September 1, 2028.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0305/c"> <num value="c">(c)</num> <content>The commission shall establish criteria for the screening and selection of applicants for admission to an academy and include the criteria in each contract entered into under Subsection (b). An institution of higher education that receives a contract to administer an academy under Subsection (b) shall notify the commission when the institution completes the applicant selection process and provide information to the commission regarding the qualifications of the applicants.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0305/d"> <num value="d">(d)</num> <content>Participation in an academy is limited to individuals who are responsible for, or who anticipate becoming responsible for, the financial stability of a rural hospital or rural health care system in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0305/e"> <num value="e">(e)</num> <chapeau>An institution of higher education that receives a contract to administer an academy under Subsection (b):</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/1"> <num value="1">(1)</num> <content>shall accept new participants for the academy each year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/2"> <num value="2">(2)</num> <content>shall offer to reimburse academy participants for travel and related expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0305/3"> <num value="3">(3)</num> <content>may not claim or charge a participant for admission to or participation in the academy or any associated services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s191989.195327"> <num value="191989.195327">Sec. 191989.195327.</num> <heading></heading> <content>SUBCHAPTER G-1. GRANT PROGRAMS FOR RURAL HOSPITALS, HOSPITAL DISTRICTS, AND HOSPITAL AUTHORITIES</content> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0321"> <num value="526.0321">Sec. 526.0321.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0321/1"> <num value="1">(1)</num> <content>"Hospital district" means a hospital district created under the authority of Sections 4 through 11, Article IX, Texas Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0321/2"> <num value="2">(2)</num> <content>"Office" means the State Office of Rural Hospital Finance established under Section 526.0304.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0321/3"> <num value="3">(3)</num> <content>"Rural county" means a county with a population of 68,750 or less.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0321/4"> <num value="4">(4)</num> <content>"Rural hospital" has the meaning assigned by Section 548.0351.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0321/5"> <num value="5">(5)</num> <content>"Rural hospital authority" means a hospital authority located in a rural county.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0321/6"> <num value="6">(6)</num> <content>"Rural hospital district" means a hospital district located in a rural county.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0321/7"> <num value="7">(7)</num> <content>"Rural hospital organization" means a statewide nonprofit organization that provides services to rural hospitals.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0322"> <num value="526.0322">Sec. 526.0322.</num> <heading>FINANCIAL STABILIZATION GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0322/a"> <num value="a">(a)</num> <content>The commission shall establish a financial stabilization grant program to award grants to support and improve the financial stability of rural hospitals, rural hospital districts, and rural hospital authorities that are determined to be at a moderate or high risk of financial instability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0322/b"> <num value="b">(b)</num> <content>The determination of whether a grant applicant is at a moderate or high risk of financial instability shall be made using the hospital financial needs assessment and financial vulnerability index developed as part of the strategic plan required under Section 526.0301.</content> <continuation>(b-1) Notwithstanding Subsection (b), for a grant application received before December 1, 2026, the office shall determine whether the applicant is at a moderate or high risk of financial instability by evaluating data published by the commission regarding the financial stability of rural hospitals, rural hospital districts, and rural hospital authorities. This subsection expires September 1, 2027.</continuation> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0322/c"> <num value="c">(c)</num> <chapeau>The office shall develop a formula to allocate the money available to the commission for grants under this section to rural hospitals, rural hospital districts, and rural hospital authorities that are determined to be at a moderate or high risk of financial instability. The formula may consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0322/1"> <num value="1">(1)</num> <content>the degree of financial vulnerability of the applicant as determined using the hospital financial needs assessment and financial vulnerability index developed under Section 526.0301;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0322/2"> <num value="2">(2)</num> <content>whether the applicant is the sole provider of hospital services in the county in which the applicant is located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0322/3"> <num value="3">(3)</num> <content>whether a hospital is located within 35 miles of the applicant's facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0322/4"> <num value="4">(4)</num> <content>any other factors the office determines are relevant to assessing the financial stability of rural hospitals, rural hospital districts, and rural hospital authorities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0323"> <num value="526.0323">Sec. 526.0323.</num> <heading>EMERGENCY HARDSHIP GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0323/a"> <num value="a">(a)</num> <content>The commission shall establish an emergency hardship grant program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0323/b"> <num value="b">(b)</num> <chapeau>The office may award emergency hardship grants to rural hospitals, rural hospital districts, and rural hospital authorities that have experienced:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0323/1"> <num value="1">(1)</num> <content>a man-made or natural disaster resulting in a loss of assets; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0323/2"> <num value="2">(2)</num> <chapeau>an unforeseeable or unmitigable circumstance likely to result in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0323/A"> <num value="A">(A)</num> <content>the closure of the entity's facilities during the 180-day period beginning on the date the entity submits an application for a grant under this section; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0323/B"> <num value="B">(B)</num> <content>an inability to fund payroll expenditures for the entity's staff during the 180-day period beginning on the date the entity submits an application for a grant under this section.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0324"> <num value="526.0324">Sec. 526.0324.</num> <heading>INNOVATION GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0324/a"> <num value="a">(a)</num> <chapeau>The commission shall establish an innovation grant program to provide support to rural hospitals, rural hospital districts, and rural hospital authorities that undertake initiatives:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0324/1"> <num value="1">(1)</num> <content>to provide access to health care and improve the quality of health care provided to residents of a rural county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0324/2"> <num value="2">(2)</num> <content>that are likely to improve the financial stability of the grant recipient; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0324/3"> <num value="3">(3)</num> <content>that are estimated to become sustainable and be maintained without additional state funding after the award of a grant under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0324/b"> <num value="b">(b)</num> <chapeau>In awarding grants under this section, the office shall prioritize initiatives focused on improving health care facilities or services for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0324/1"> <num value="1">(1)</num> <content>women who are pregnant or recently gave birth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0324/2"> <num value="2">(2)</num> <content>individuals under the age of 20;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0324/3"> <num value="3">(3)</num> <content>older adults residing in a rural county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0324/4"> <num value="4">(4)</num> <content>individuals who are uninsured.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0325"> <num value="526.0325">Sec. 526.0325.</num> <heading>RURAL HOSPITAL SUPPORT GRANT PROGRAM</heading> <content>The commission shall establish a rural hospital support grant program to award support grants to rural hospitals, rural hospital districts, rural hospital authorities, and rural hospital organizations to improve the financial stability, continue the operations, and support the long-term viability of the grant recipient.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0326"> <num value="526.0326">Sec. 526.0326.</num> <heading>GENERAL GRANT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0326/a"> <num value="a">(a)</num> <content>Chapter 783 does not apply to the solicitation of applicants for a grant under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0326/b"> <num value="b">(b)</num> <content>To the extent practicable, the office shall award a grant under this subchapter not later than the 180th day after the date the office receives the recipient's grant application.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0326/c"> <num value="c">(c)</num> <content>A Medicaid provider's receipt of a grant under this subchapter does not affect any legal or contractual duty of the provider to comply with any applicable Medicaid requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0326/d"> <num value="d">(d)</num> <content>The office shall administer the grant programs established under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0326/e"> <num value="e">(e)</num> <chapeau>The office may award a grant under this subchapter only in accordance with the terms of a contract between the office and the grant recipient. The contract must include provisions under which the office is granted sufficient control to ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0326/1"> <num value="1">(1)</num> <content>the grant funds are spent in a manner that is consistent with the public purpose of providing adequate access to quality health care; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0326/2"> <num value="2">(2)</num> <content>both this state and the grant recipient are benefited by the award of the grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0326/f"> <num value="f">(f)</num> <content>The office shall develop an application process and eligibility and selection criteria for persons applying for a grant under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0326/g"> <num value="g">(g)</num> <chapeau>A grant recipient may not use the proceeds of a grant awarded under this subchapter to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0326/1"> <num value="1">(1)</num> <content>reimburse an expense or pay a cost that another source, including Medicaid, is obligated to reimburse or pay by law or under a contract; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0326/2"> <num value="2">(2)</num> <content>supplant, or be used as a substitute for, money awarded to the recipient from a non-Medicaid federal funding source, including a federal grant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0327"> <num value="526.0327">Sec. 526.0327.</num> <heading>LIMITATION ON CONTROL OF FUNDS BY HOSPITAL SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0327/a"> <num value="a">(a)</num> <chapeau>For purposes of this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0327/1"> <num value="1">(1)</num> <content>"Control" includes the ability to make decisions regarding the time and manner in which to spend grant money awarded under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0327/2"> <num value="2">(2)</num> <content>"Hospital system" means a system of two or more hospitals under the common governance of a single corporate parent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scG/s526.0327/b"> <num value="b">(b)</num> <chapeau>To ensure that grant money awarded under this subchapter is used for the benefit of residents of rural counties, money awarded to a hospital that is part of a hospital system:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0327/1"> <num value="1">(1)</num> <chapeau>may not be retained or otherwise controlled by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0327/A"> <num value="A">(A)</num> <content>the corporate parent of the hospital system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scG/s526.0327/B"> <num value="B">(B)</num> <content>the hospital system; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scG/s526.0327/2"> <num value="2">(2)</num> <content>must be under the control of an individual who is present on the premises of the hospital, or an administrative office of the hospital that is located within five miles of the hospital, at least two days per week.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scG/s526.0328"> <num value="526.0328">Sec. 526.0328.</num> <heading>APPROPRIATION CONTINGENCY</heading> <content>The commission is required to implement a provision of this subchapter only if the legislature appropriates money specifically for that purpose.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scH"> <num value="H">SUBCHAPTER H.</num> <heading>MEDICAL TRANSPORTATION</heading> <section identifier="/us/tx/gv/t4/c526/scH/s526.0351"> <num value="526.0351">Sec. 526.0351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0351/1"> <num value="1">(1)</num> <content>"Medical transportation program" means the program that provides nonemergency transportation services to recipients under Medicaid, subject to Section 526.0353, the children with special health care needs program, and the transportation for indigent cancer patients program, who have no other means of transportation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0351/2"> <num value="2">(2)</num> <chapeau>"Nonemergency transportation service" means nonemergency medical transportation services authorized under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0351/A"> <num value="A">(A)</num> <content>for a Medicaid recipient, the state Medicaid plan; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0351/B"> <num value="B">(B)</num> <content>for a recipient under another program described by Subdivision (1), that program.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0351/3"> <num value="3">(3)</num> <content>"Regional contracted broker" means an entity that contracts with the commission to provide or arrange for the provision of nonemergency transportation services under the medical transportation program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0351/4"> <num value="4">(4)</num> <content>"Transportation network company" has the meaning assigned by Section 2402.001, Occupations Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scH/s526.0352"> <num value="526.0352">Sec. 526.0352.</num> <heading>DUTY TO PROVIDE MEDICAL TRANSPORTATION SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c526/scH/s526.0352/a"> <num value="a">(a)</num> <content>The commission shall provide medical transportation services for clients of eligible health and human services programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scH/s526.0352/b"> <num value="b">(b)</num> <content>The commission may contract with any public or private transportation provider or with any regional transportation broker for the provision of public transportation services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scH/s526.0353"> <num value="526.0353">Sec. 526.0353.</num> <heading>APPLICABILITY</heading> <content>Sections 526.0354-526.0360 do not apply to the provision of nonemergency transportation services to a Medicaid recipient who is enrolled in a managed care plan offered by a Medicaid managed care organization.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scH/s526.0354"> <num value="526.0354">Sec. 526.0354.</num> <heading>COMMISSION SUPERVISION OF MEDICAL TRANSPORTATION PROGRAM</heading> <chapeau>Notwithstanding any other law, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0354/1"> <num value="1">(1)</num> <content>shall directly supervise the administration and operation of the medical transportation program under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0354/2"> <num value="2">(2)</num> <content>may not delegate the commission's duty to supervise the medical transportation program to any other person, including through a contract with the Texas Department of Transportation for the department to assume any of the commission's responsibilities relating to the provision of services through that program.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scH/s526.0355"> <num value="526.0355">Sec. 526.0355.</num> <heading>CONTRACT FOR PUBLIC TRANSPORTATION SERVICES</heading> <chapeau>Subject to Subchapter B, Chapter 540A, the commission may contract for the provision of public transportation services, as defined by Section 461.002, Transportation Code, under the medical transportation program, with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0355/1"> <num value="1">(1)</num> <content>a public transportation provider, as defined by Section 461.002, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0355/2"> <num value="2">(2)</num> <content>a private transportation provider; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0355/3"> <num value="3">(3)</num> <content>a regional transportation broker.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scH/s526.0356"> <num value="526.0356">Sec. 526.0356.</num> <heading>RULES FOR NONEMERGENCY TRANSPORTATION SERVICES; COMPLIANCE</heading> <subsection identifier="/us/tx/gv/t4/c526/scH/s526.0356/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall adopt rules to ensure the safe and efficient provision of nonemergency transportation services under this subchapter. The rules must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/1"> <num value="1">(1)</num> <content>include minimum standards regarding the physical condition and maintenance of motor vehicles used to provide the services, including standards regarding the accessibility of motor vehicles by individuals with disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/2"> <num value="2">(2)</num> <chapeau>require a regional contracted broker to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/A"> <num value="A">(A)</num> <content>verify that each motor vehicle operator providing the services or seeking to provide the services has a valid driver's license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/B"> <num value="B">(B)</num> <content>check the driving record information maintained by the Department of Public Safety under Subchapter C, Chapter 521, Transportation Code, of each motor vehicle operator providing the services or seeking to provide the services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/C"> <num value="C">(C)</num> <content>check the public criminal record information maintained by the Department of Public Safety and made available to the public through the department's Internet website of each motor vehicle operator providing the services or seeking to provide the services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/3"> <num value="3">(3)</num> <chapeau>include training requirements for motor vehicle operators providing the services through a regional contracted broker, including training on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/A"> <num value="A">(A)</num> <content>passenger safety;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/B"> <num value="B">(B)</num> <content>passenger assistance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/C"> <num value="C">(C)</num> <content>assistive devices, including wheelchair lifts, tie-down equipment, and child safety seats;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/D"> <num value="D">(D)</num> <content>sensitivity and diversity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/E"> <num value="E">(E)</num> <content>customer service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/F"> <num value="F">(F)</num> <content>defensive driving techniques; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scH/s526.0356/G"> <num value="G">(G)</num> <content>prohibited behavior by motor vehicle operators.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scH/s526.0356/b"> <num value="b">(b)</num> <content>Except as provided by Section 526.0358, the commission shall require compliance with the rules adopted under Subsection (a) in any contract entered into with a regional contracted broker to provide nonemergency transportation services under the medical transportation program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scH/s526.0357"> <num value="526.0357">Sec. 526.0357.</num> <heading>MEMORANDUM OF UNDERSTANDING; DRIVER AND VEHICLE INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c526/scH/s526.0357/a"> <num value="a">(a)</num> <content>The commission shall enter into a memorandum of understanding with the Texas Department of Motor Vehicles and the Department of Public Safety for purposes of obtaining the motor vehicle registration and driver's license information of a medical transportation services provider, including a regional contracted broker and a subcontractor of the broker, to confirm the provider complies with applicable requirements adopted under Section 526.0356(a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scH/s526.0357/b"> <num value="b">(b)</num> <content>The commission shall establish a process by which medical transportation services providers, including providers under a managed transportation delivery model, that contract with the commission may request and obtain the information described by Subsection (a) to ensure that subcontractors providing medical transportation services meet applicable requirements adopted under Section 526.0356(a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scH/s526.0358"> <num value="526.0358">Sec. 526.0358.</num> <heading>MEDICAL TRANSPORTATION SERVICES SUBCONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c526/scH/s526.0358/a"> <num value="a">(a)</num> <content>A regional contracted broker may subcontract with a transportation network company to provide services under this subchapter. A rule or other requirement the executive commissioner adopts under Section 526.0356(a) does not apply to the subcontracted transportation network company or a motor vehicle operator who is part of the company's network. The commission or the regional contracted broker may not require a motor vehicle operator who is part of the subcontracted transportation network company's network to enroll as a Medicaid provider to provide services under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scH/s526.0358/b"> <num value="b">(b)</num> <content>The commission or a regional contracted broker that subcontracts with a transportation network company under Subsection (a) may require the transportation network company or a motor vehicle operator who provides services under this subchapter to be periodically screened against the list of excluded individuals and entities maintained by the Office of Inspector General of the United States Department of Health and Human Services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scH/s526.0358/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, a motor vehicle operator who is part of the network of a transportation network company that subcontracts with a regional contracted broker under Subsection (a) and who satisfies the driver requirements in Section 2402.107, Occupations Code, is qualified to provide services under this subchapter. The commission and the regional contracted broker may not impose any additional requirements on a motor vehicle operator who satisfies the driver requirements in Section 2402.107, Occupations Code, to provide services under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scH/s526.0359"> <num value="526.0359">Sec. 526.0359.</num> <heading>CERTAIN PROVIDERS PROHIBITED FROM PROVIDING NONEMERGENCY TRANSPORTATION SERVICES</heading> <content>Emergency medical services personnel and emergency medical services vehicles, as those terms are defined by Section 773.003, Health and Safety Code, may not provide nonemergency transportation services under the medical transportation program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scH/s526.0360"> <num value="526.0360">Sec. 526.0360.</num> <heading>CERTAIN WHEELCHAIR-ACCESSIBLE VEHICLES AUTHORIZED</heading> <content>For purposes of this section and Sections 526.0354-526.0359 and notwithstanding Section 2402.111(a)(2)(A), Occupations Code, a motor vehicle operator who provides services under Sections 526.0354-526.0359 may use a wheelchair-accessible vehicle equipped with a lift or ramp that is capable of transporting passengers using a fixed-frame wheelchair in the cabin of the vehicle if the vehicle otherwise meets the requirements of Section 2402.111, Occupations Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scI"> <num value="I">SUBCHAPTER I.</num> <heading>CASEWORKERS AND PROGRAM PERSONNEL</heading> <section identifier="/us/tx/gv/t4/c526/scI/s526.0401"> <num value="526.0401">Sec. 526.0401.</num> <heading>CASELOAD STANDARDS FOR DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0401/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/1"> <num value="1">(1)</num> <content>"Caseload standards" means the minimum and maximum number of cases that an employee can reasonably be expected to perform in a normal work month based on the number of cases handled by or the number of different job functions performed by the employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/2"> <num value="2">(2)</num> <chapeau>"Professional caseload standards" means caseload standards for employees of health and human services agencies that are established or are recommended for establishment by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/A"> <num value="A">(A)</num> <content>management studies conducted for health and human services agencies; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/B"> <num value="B">(B)</num> <content>an authority or association, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0401/i"> <num value="i">(i)</num> <chapeau>the Child Welfare League of America;</chapeau> <clause identifier="/us/tx/gv/t4/c526/scI/s526.0401/ii"> <num value="ii">(ii)</num> <content>the National Eligibility Workers Association;</content> </clause> <clause identifier="/us/tx/gv/t4/c526/scI/s526.0401/iii"> <num value="iii">(iii)</num> <content>the National Association of Social Workers; and</content> </clause> <clause identifier="/us/tx/gv/t4/c526/scI/s526.0401/iv"> <num value="iv">(iv)</num> <content>associations of state health and human services agencies.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0401/b"> <num value="b">(b)</num> <content>Subject to Chapter 316 (H.B. 5), Acts of the 85th Legislature, Regular Session, 2017, the executive commissioner may establish caseload standards and other standards relating to caseloads for each category of caseworker the Department of Family and Protective Services employs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0401/c"> <num value="c">(c)</num> <chapeau>In establishing standards under this section, the executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/1"> <num value="1">(1)</num> <content>ensure that the standards are based on the caseworker's actual duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/2"> <num value="2">(2)</num> <content>ensure that the caseload standards are reasonable and achievable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/3"> <num value="3">(3)</num> <content>ensure that the standards are consistent with existing professional caseload standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/4"> <num value="4">(4)</num> <content>consider standards developed by other states for caseworkers in similar positions of employment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/5"> <num value="5">(5)</num> <content>ensure that the standards are consistent with existing caseload standards of other state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0401/d"> <num value="d">(d)</num> <chapeau>Subject to the availability of funds the legislature appropriates:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/1"> <num value="1">(1)</num> <content>the commissioner of the Department of Family and Protective Services shall use the standards established under this section to determine the number of personnel to assign as caseworkers for the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0401/2"> <num value="2">(2)</num> <content>the Department of Family and Protective Services shall use the standards established to assign caseloads to individual caseworkers the department employs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0401/e"> <num value="e">(e)</num> <content>Nothing in this section may be construed to create a cause of action.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scI/s526.0402"> <num value="526.0402">Sec. 526.0402.</num> <heading>JOINT TRAINING FOR CERTAIN CASEWORKERS</heading> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0402/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall provide for joint training for health and human services caseworkers whose clients are children, including caseworkers employed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0402/1"> <num value="1">(1)</num> <content>the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0402/2"> <num value="2">(2)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0402/3"> <num value="3">(3)</num> <content>a local mental health authority; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0402/4"> <num value="4">(4)</num> <content>a local intellectual and developmental disability authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0402/b"> <num value="b">(b)</num> <content>The joint training must be designed to increase a caseworker's knowledge and awareness of the services available to children at each health and human services agency or local mental health or intellectual and developmental disability authority, including long-term care programs and services available under a Section 1915(c) waiver program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scI/s526.0403"> <num value="526.0403">Sec. 526.0403.</num> <heading>COORDINATION AND APPROVAL OF CASELOAD ESTIMATES</heading> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0403/a"> <num value="a">(a)</num> <content>The commission shall coordinate and approve caseload estimates for programs health and human services agencies administer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0403/b"> <num value="b">(b)</num> <chapeau>To implement this section, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0403/1"> <num value="1">(1)</num> <content>adopt uniform guidelines for health and human services agencies to use in estimating each agency's caseload, with allowances given for those agencies for which exceptions from the guidelines may be necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0403/2"> <num value="2">(2)</num> <content>assemble a single set of economic and demographic data and provide that data to each health and human services agency to use in estimating the agency's caseload; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0403/3"> <num value="3">(3)</num> <content>seek advice from health and human services agencies, the Legislative Budget Board, the governor's budget office, the comptroller, and other relevant agencies as needed to coordinate the caseload estimating process.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scI/s526.0404"> <num value="526.0404">Sec. 526.0404.</num> <heading>DEAF-BLIND WITH MULTIPLE DISABILITIES (DBMD) WAIVER PROGRAM: CAREER LADDER FOR INTERVENERS</heading> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0404/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/1"> <num value="1">(1)</num> <chapeau>"Deaf-blind-related course work" means educational courses designed to improve a student's:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/A"> <num value="A">(A)</num> <content>knowledge of deaf-blindness and its effect on learning;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/B"> <num value="B">(B)</num> <content>knowledge of the intervention role and ability to facilitate the intervention process;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/C"> <num value="C">(C)</num> <content>knowledge of communication areas relevant to deaf-blindness, including methods, adaptations, and use of assistive technology, and ability to facilitate development and use of communication skills for an individual who is deaf-blind;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/D"> <num value="D">(D)</num> <content>knowledge of the effect deaf-blindness has on an individual's psychological, social, and emotional development and ability to facilitate the emotional well-being of an individual who is deaf-blind;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/E"> <num value="E">(E)</num> <content>knowledge of and issues related to sensory systems and ability to facilitate the use of the senses;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/F"> <num value="F">(F)</num> <content>knowledge of motor skills, movement, orientation, and mobility strategies and ability to facilitate orientation and mobility skills;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/G"> <num value="G">(G)</num> <content>knowledge of the effect additional disabilities have on an individual who is deaf-blind and ability to provide appropriate support; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/H"> <num value="H">(H)</num> <content>professionalism and knowledge of ethical issues relevant to the intervener role.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/2"> <num value="2">(2)</num> <content>"Program" means the deaf-blind with multiple disabilities (DBMD) waiver program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0404/b"> <num value="b">(b)</num> <chapeau>The executive commissioner by rule shall adopt a career ladder for individuals who provide intervener services under the program. The rules must provide a system under which each individual may be classified based on the individual's level of training, education, and experience, as one of the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/1"> <num value="1">(1)</num> <content>Intervener;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/2"> <num value="2">(2)</num> <content>Intervener I;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/3"> <num value="3">(3)</num> <content>Intervener II; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/4"> <num value="4">(4)</num> <content>Intervener III.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0404/c"> <num value="c">(c)</num> <chapeau>The rules must require that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/1"> <num value="1">(1)</num> <chapeau>an Intervener:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/A"> <num value="A">(A)</num> <content>complete any orientation or training course required to be completed by any individual who provides direct care services to recipients of services under the program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/B"> <num value="B">(B)</num> <content>hold a high school diploma or a high school equivalency certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/C"> <num value="C">(C)</num> <content>have at least two years of experience working with individuals with developmental disabilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/D"> <num value="D">(D)</num> <content>have the ability to proficiently communicate in the functional language of the individual who is deaf-blind; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/E"> <num value="E">(E)</num> <content>meet all direct-care worker qualifications as determined by the program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/2"> <num value="2">(2)</num> <chapeau>an Intervener I:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/A"> <num value="A">(A)</num> <content>meet the requirements of an Intervener under Subdivision (1);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/B"> <num value="B">(B)</num> <content>have at least six months of experience working with individuals who are deaf-blind; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/C"> <num value="C">(C)</num> <content>have completed at least eight semester credit hours, plus a one-hour practicum in deaf-blind-related course work, at an accredited college or university;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/3"> <num value="3">(3)</num> <chapeau>an Intervener II:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/A"> <num value="A">(A)</num> <content>meet the requirements of an Intervener I;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/B"> <num value="B">(B)</num> <content>have at least nine months of experience working with individuals who are deaf-blind; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/C"> <num value="C">(C)</num> <content>have completed an additional 10 semester credit hours in deaf-blind-related course work at an accredited college or university; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/4"> <num value="4">(4)</num> <chapeau>an Intervener III:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/A"> <num value="A">(A)</num> <content>meet the requirements of an Intervener II;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/B"> <num value="B">(B)</num> <content>have at least one year of experience working with individuals who are deaf-blind; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scI/s526.0404/C"> <num value="C">(C)</num> <content>hold an associate's or bachelor's degree from an accredited college or university in a course of study with a focus on deaf-blind-related course work.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0404/d"> <num value="d">(d)</num> <content>Notwithstanding Subsections (b) and (c), the executive commissioner may adopt a career ladder under this section based on credentialing standards for interveners developed by the Academy for Certification of Vision Rehabilitation and Education Professionals or any other private credentialing entity as the executive commissioner determines appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scI/s526.0404/e"> <num value="e">(e)</num> <content>The compensation an intervener receives for providing services under the program must be based on and commensurate with the intervener's career ladder classification.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>LICENSING, LISTING, OR REGISTRATION OF CERTAIN ENTITIES</heading> <section identifier="/us/tx/gv/t4/c526/scJ/s526.0451"> <num value="526.0451">Sec. 526.0451.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t4/c526/scJ/s526.0451/a"> <num value="a">(a)</num> <chapeau>This subchapter applies only to the final licensing, listing, or registration decisions of a health and human services agency with respect to a person under the law authorizing the agency to regulate the following:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/1"> <num value="1">(1)</num> <content>a youth camp licensed under Chapter 141, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/2"> <num value="2">(2)</num> <content>a home and community support services agency licensed under Chapter 142, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/3"> <num value="3">(3)</num> <content>a hospital licensed under Chapter 241, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/4"> <num value="4">(4)</num> <content>a facility licensed under Chapter 242, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/5"> <num value="5">(5)</num> <content>an assisted living facility licensed under Chapter 247, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/6"> <num value="6">(6)</num> <content>a special care facility licensed under Chapter 248, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/7"> <num value="7">(7)</num> <content>an intermediate care facility licensed under Chapter 252, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/8"> <num value="8">(8)</num> <content>a chemical dependency treatment facility licensed under Chapter 464, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/9"> <num value="9">(9)</num> <content>a mental hospital or mental health facility licensed under Chapter 577, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/10"> <num value="10">(10)</num> <content>a child-care facility or child-placing agency licensed under or a family home listed or registered under Chapter 42, Human Resources Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0451/11"> <num value="11">(11)</num> <content>a day activity and health services facility licensed under Chapter 103, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scJ/s526.0451/b"> <num value="b">(b)</num> <content>This subchapter does not apply to an agency decision that did not result in a final order or that was reversed on appeal.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scJ/s526.0452"> <num value="526.0452">Sec. 526.0452.</num> <heading>REQUIRED APPLICATION INFORMATION</heading> <chapeau>An applicant submitting an initial or renewal application for a license, including a renewal license or a license that does not expire, a listing, or a registration described by Section 526.0451 must include with the application a written statement of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0452/1"> <num value="1">(1)</num> <content>the name of any person who is or will be a controlling person, as the applicable agency regulating the person determines, of the entity for which the license, listing, or registration is sought; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0452/2"> <num value="2">(2)</num> <content>any other relevant information required by rules the executive commissioner adopts.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scJ/s526.0453"> <num value="526.0453">Sec. 526.0453.</num> <heading>APPLICATION DENIAL BASED ON ADVERSE AGENCY DECISION</heading> <chapeau>A health and human services agency that regulates a person to whom this subchapter applies may deny an application for a license, including a renewal license or a license that does not expire, a listing, or a registration described by Section 526.0451, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0453/1"> <num value="1">(1)</num> <chapeau>any of the following persons are listed in a record maintained under Section 526.0454:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scJ/s526.0453/A"> <num value="A">(A)</num> <content>the applicant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scJ/s526.0453/B"> <num value="B">(B)</num> <content>a person listed on the application; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scJ/s526.0453/C"> <num value="C">(C)</num> <content>a person the applicable regulating agency determines to be a controlling person of an entity for which the license, including a renewal license or a license that does not expire, the listing, or the registration is sought; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0453/2"> <num value="2">(2)</num> <chapeau>the agency's action resulting in the person being listed in a record maintained under Section 526.0454 is based on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scJ/s526.0453/A"> <num value="A">(A)</num> <content>an act or omission that resulted in physical or mental harm to an individual in the care of the applicant or person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scJ/s526.0453/B"> <num value="B">(B)</num> <content>a threat to the health, safety, or well-being of an individual in the care of the applicant or person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scJ/s526.0453/C"> <num value="C">(C)</num> <content>the physical, mental, or financial exploitation of an individual in the care of the applicant or person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scJ/s526.0453/D"> <num value="D">(D)</num> <content>the agency's determination that the applicant or person has committed an act or omission that renders the applicant unqualified or unfit to fulfill the obligations of the license, listing, or registration.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scJ/s526.0454"> <num value="526.0454">Sec. 526.0454.</num> <heading>RECORD OF FINAL DECISION</heading> <subsection identifier="/us/tx/gv/t4/c526/scJ/s526.0454/a"> <num value="a">(a)</num> <chapeau>Each health and human services agency that regulates a person to whom this subchapter applies shall, in accordance with this section and rules the executive commissioner adopts, maintain a record of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0454/1"> <num value="1">(1)</num> <content>each application for a license, including a renewal license or a license that does not expire, a listing, or a registration that the agency denies under the law authorizing the agency to regulate the person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0454/2"> <num value="2">(2)</num> <content>each license, listing, or registration that the agency revokes, suspends, or terminates under the applicable law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scJ/s526.0454/b"> <num value="b">(b)</num> <content>The record of an application required by Subsection (a)(1) must be maintained until the 10th anniversary of the date the application is denied. The record of the license, listing, or registration required by Subsection (a)(2) must be maintained until the 10th anniversary of the date of the revocation, suspension, or termination.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scJ/s526.0454/c"> <num value="c">(c)</num> <chapeau>The record required under Subsection (a) must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0454/1"> <num value="1">(1)</num> <content>the name and address of the applicant for a license, listing, or registration that is denied as described by Subsection (a)(1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0454/2"> <num value="2">(2)</num> <content>the name and address of each person listed in the application for a license, listing, or registration that is denied as described by Subsection (a)(1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0454/3"> <num value="3">(3)</num> <content>the name of each person the applicable regulatory agency determines to be a controlling person of an entity for which an application, license, listing, or registration is denied, revoked, suspended, or terminated as described by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0454/4"> <num value="4">(4)</num> <content>the specific type of license, listing, or registration the agency denied, revoked, suspended, or terminated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0454/5"> <num value="5">(5)</num> <content>a summary of the terms of the denial, revocation, suspension, or termination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scJ/s526.0454/6"> <num value="6">(6)</num> <content>the effective period of the denial, revocation, suspension, or termination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scJ/s526.0454/d"> <num value="d">(d)</num> <content>Each health and human services agency that regulates a person to whom this subchapter applies each month shall provide a copy of the records maintained under this section to any other health and human services agency that regulates the person.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scK"> <num value="K">SUBCHAPTER K.</num> <heading>CHILDREN AND FAMILIES</heading> <section identifier="/us/tx/gv/t4/c526/scK/s526.0501"> <num value="526.0501">Sec. 526.0501.</num> <heading>SUBSTITUTE CARE PROVIDER OUTCOME STANDARDS</heading> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0501/a"> <num value="a">(a)</num> <content>The executive commissioner, after consulting with representatives from the commission, the Department of Family and Protective Services, and the Texas Juvenile Justice Department, shall by rule adopt result-oriented standards that a provider of substitute care services for children under the care of this state must achieve.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0501/b"> <num value="b">(b)</num> <content>A health and human services agency that purchases substitute care services shall include the result-oriented standards as requirements in each substitute care service provider contract.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0501/c"> <num value="c">(c)</num> <content>A health and human services agency may provide information about a substitute care provider, including rates, contracts, outcomes, and client information, to another agency that purchases substitute care services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scK/s526.0502"> <num value="526.0502">Sec. 526.0502.</num> <heading>REPORT ON DELIVERY OF HEALTH AND HUMAN SERVICES TO YOUNG TEXANS</heading> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0502/a"> <num value="a">(a)</num> <content>The commission shall publish on the commission's Internet website a biennial report that addresses the efforts of the health and human services agencies to provide health and human services to children younger than six years of age.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0502/b"> <num value="b">(b)</num> <chapeau>The report may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0502/1"> <num value="1">(1)</num> <content>contain the commission's recommendations to better coordinate state agency programs relating to the delivery of health and human services to children younger than six years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0502/2"> <num value="2">(2)</num> <content>propose joint agency collaborative programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0502/c"> <num value="c">(c)</num> <content>On or before the date the report is due, the commission shall notify the governor, the lieutenant governor, the speaker of the house of representatives, the comptroller, and the appropriate legislative committees that the report is available on the commission's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scK/s526.0503"> <num value="526.0503">Sec. 526.0503.</num> <heading>POOLED FUNDING FOR FOSTER CARE PREVENTIVE SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0503/a"> <num value="a">(a)</num> <chapeau>The commission and the Department of Family and Protective Services shall develop and implement a plan to combine, to the extent and in the manner allowed by Section 51, Article III, Texas Constitution, and other applicable law, funds held by those agencies with funds held by other appropriate state agencies and local governmental entities to provide services designed to prevent children from being placed in foster care. The preventive services may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/1"> <num value="1">(1)</num> <content>child and family counseling;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/2"> <num value="2">(2)</num> <content>instruction in parenting and homemaking skills;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/3"> <num value="3">(3)</num> <content>parental support services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/4"> <num value="4">(4)</num> <content>temporary respite care; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/5"> <num value="5">(5)</num> <content>crisis services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0503/b"> <num value="b">(b)</num> <chapeau>The plan must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/1"> <num value="1">(1)</num> <content>state funding to be distributed to other state agencies, local governmental entities, or private entities only as specifically directed by the terms of a grant or contract to provide preventive services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/2"> <num value="2">(2)</num> <content>procedures to ensure that funds the commission receives by gift, grant, or interagency or interlocal contract from another state agency, a local governmental entity, the federal government, or any other public or private source for purposes of this section are disbursed in accordance with the terms under which the commission received the funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/3"> <num value="3">(3)</num> <content>a reporting mechanism to ensure appropriate use of funds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0503/c"> <num value="c">(c)</num> <chapeau>For the purposes of this section, the commission may request and accept gifts and grants under the terms of a gift, grant, or contract from a local governmental entity, a private entity, or any other public or private source for use in providing services designed to prevent children from being placed in foster care. If required by the terms of a gift, grant, or contract or by applicable law, the commission shall use the amounts received:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/1"> <num value="1">(1)</num> <content>from a local governmental entity to provide the services in the geographic area of this state in which the entity is located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0503/2"> <num value="2">(2)</num> <content>from the federal government or a private entity to provide the services statewide or in a particular geographic area of this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scK/s526.0504"> <num value="526.0504">Sec. 526.0504.</num> <heading>PARTICIPATION BY FATHERS</heading> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0504/a"> <num value="a">(a)</num> <content>The commission and each health and human services agency shall periodically examine commission or agency policies and procedures to determine if the policies and procedures deter or encourage participation of fathers in commission or agency programs and services relating to children.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0504/b"> <num value="b">(b)</num> <content>Based on the examination required under Subsection (a), the commission and each health and human services agency shall modify policies and procedures as necessary to permit full participation of fathers in commission or agency programs and services relating to children in all appropriate circumstances.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scK/s526.0505"> <num value="526.0505">Sec. 526.0505.</num> <heading>PROHIBITED PUNITIVE ACTION FOR FAILURE TO IMMUNIZE</heading> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0505/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0505/1"> <num value="1">(1)</num> <content>"Person responsible for a child's care, custody, or welfare" has the meaning assigned by Section 261.001, Family Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0505/2"> <num value="2">(2)</num> <content>"Punitive action" includes initiating an investigation of a person responsible for a child's care, custody, or welfare for alleged or suspected abuse or neglect of a child.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0505/b"> <num value="b">(b)</num> <content>The executive commissioner by rule shall prohibit a health and human services agency from taking a punitive action against a person responsible for a child's care, custody, or welfare for the person's failure to ensure that the child receives the immunization series prescribed by Section 161.004, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scK/s526.0505/c"> <num value="c">(c)</num> <content>This section does not affect a law, including Chapter 31, Human Resources Code, that specifically provides a punitive action for failure to ensure that a child receives the immunization series prescribed by Section 161.004, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scK/s526.0506"> <num value="526.0506">Sec. 526.0506.</num> <heading>INVESTIGATION UNIT FOR CHILD-CARE FACILITIES OPERATING ILLEGALLY</heading> <chapeau>The executive commissioner shall maintain a unit within the commission's child-care licensing division consisting of investigators whose primary responsibility is to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0506/1"> <num value="1">(1)</num> <content>identify child-care facilities that are operating without a license, certification, registration, or listing required by Chapter 42, Human Resources Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scK/s526.0506/2"> <num value="2">(2)</num> <content>initiate appropriate enforcement actions against those facilities.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scM"> <num value="M">SUBCHAPTER M.</num> <heading>SERVICE MEMBERS, DEPENDENTS, AND VETERANS</heading> <section identifier="/us/tx/gv/t4/c526/scM/s526.0601"> <num value="526.0601">Sec. 526.0601.</num> <heading>SERVICES FOR SERVICE MEMBERS</heading> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0601/a"> <num value="a">(a)</num> <content>In this section, "service member" means a member or former member of the state military forces or a component of the United States armed forces, including a reserve component.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0601/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall ensure that each health and human services agency adopts policies and procedures that require the agency to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0601/1"> <num value="1">(1)</num> <content>identify service members who are seeking services from the agency during the agency's intake and eligibility determination process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0601/2"> <num value="2">(2)</num> <chapeau>direct service members seeking services to appropriate service providers, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scM/s526.0601/A"> <num value="A">(A)</num> <content>the United States Veterans Health Administration;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scM/s526.0601/B"> <num value="B">(B)</num> <content>National Guard Bureau facilities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scM/s526.0601/C"> <num value="C">(C)</num> <content>other federal, state, and local service providers.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0601/c"> <num value="c">(c)</num> <content>The executive commissioner shall make the directory of resources established under Section 161.552, Health and Safety Code, accessible to each health and human services agency.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scM/s526.0602"> <num value="526.0602">Sec. 526.0602.</num> <heading>INTEREST OR OTHER WAITING LIST FOR CERTAIN SERVICE MEMBERS AND DEPENDENTS</heading> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0602/a"> <num value="a">(a)</num> <content>In this section, "service member" means a member of the United States military serving in the army, navy, air force, marine corps, or coast guard on active duty.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0602/b"> <num value="b">(b)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/1"> <num value="1">(1)</num> <content>a service member who has declared and maintains this state as the member's state of legal residence in the manner provided by the applicable military branch;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/2"> <num value="2">(2)</num> <content>a spouse or dependent child of a member described by Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/3"> <num value="3">(3)</num> <chapeau>the spouse or dependent child of a former service member who had declared and maintained this state as the member's state of legal residence in the manner provided by the applicable military branch and who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/A"> <num value="A">(A)</num> <content>was killed in action; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/B"> <num value="B">(B)</num> <content>died while in service.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0602/c"> <num value="c">(c)</num> <chapeau>The executive commissioner by rule shall require the commission or another health and human services agency to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/1"> <num value="1">(1)</num> <content>maintain the position of an individual to whom this section applies in the queue of an interest list or other waiting list for any assistance program the commission or other health and human services agency provides, including a Section 1915(c) waiver program, if the individual cannot receive benefits under the assistance program because the individual temporarily resides out of state as the result of military service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/2"> <num value="2">(2)</num> <content>subject to Subsection (e), offer benefits to the individual according to the individual's position on the interest list or other waiting list that was attained while the individual resided out of state if the individual returns to reside in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0602/d"> <num value="d">(d)</num> <content>If an individual to whom this section applies reaches a position on an interest list or other waiting list that would allow the individual to receive benefits under an assistance program but the individual cannot receive the benefits because the individual temporarily resides out of state as the result of military service, the commission or agency providing the benefits shall maintain the individual's position on the list relative to other individuals on the list but continue to offer benefits to other individuals on the interest list or other waiting list in accordance with those individuals' respective positions on the list.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0602/e"> <num value="e">(e)</num> <chapeau>In adopting rules under Subsection (c), the executive commissioner must limit the amount of time an individual to whom this section applies may maintain the individual's position on an interest list or other waiting list under Subsection (c) to not more than one year after the date on which, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/1"> <num value="1">(1)</num> <content>the service member's active duty ends;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/2"> <num value="2">(2)</num> <content>the member was killed if the member was killed in action; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0602/3"> <num value="3">(3)</num> <content>the member died if the member died while in service.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scM/s526.0603"> <num value="526.0603">Sec. 526.0603.</num> <heading>MEMORANDUM OF UNDERSTANDING REGARDING PUBLIC ASSISTANCE REPORTING INFORMATION SYSTEM; MAXIMIZATION OF BENEFITS</heading> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0603/a"> <num value="a">(a)</num> <content>In this section, "system" means the Public Assistance Reporting Information System (PARIS) operated by the Administration for Children and Families of the United States Department of Health and Human Services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0603/b"> <num value="b">(b)</num> <chapeau>The commission, the Texas Veterans Commission, and the Veterans' Land Board shall enter into a memorandum of understanding for the purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/1"> <num value="1">(1)</num> <content>coordinating and collecting information about state agencies' use and analysis of data received from the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/2"> <num value="2">(2)</num> <chapeau>developing new strategies for state agencies to use system data in ways that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/A"> <num value="A">(A)</num> <content>generate fiscal savings for this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/B"> <num value="B">(B)</num> <content>maximize the availability of and access to benefits for veterans.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0603/c"> <num value="c">(c)</num> <chapeau>The commission and the Texas Veterans Commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/1"> <num value="1">(1)</num> <content>shall coordinate to assist veterans in maximizing the benefits available to each veteran by using the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/2"> <num value="2">(2)</num> <content>together may determine the geographic scope of the efforts described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0603/d"> <num value="d">(d)</num> <chapeau>Not later than October 1 of each year, the commission, the Texas Veterans Commission, and the Veterans' Land Board collectively shall submit to the legislature, the governor, and the Legislative Budget Board a report describing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/1"> <num value="1">(1)</num> <content>interagency progress in identifying and obtaining United States Department of Veterans Affairs benefits for veterans receiving Medicaid and other public benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/2"> <num value="2">(2)</num> <content>the number of veterans benefits claims awarded, the total dollar amount of veterans benefits claims awarded, and the costs to this state that were avoided as a result of state agencies' use of the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/3"> <num value="3">(3)</num> <content>efforts to expand the use of the system and improve the effectiveness of shifting veterans from Medicaid and other public benefits to United States Department of Veterans Affairs benefits, including any barriers and the manner in which state agencies have addressed those barriers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0603/4"> <num value="4">(4)</num> <content>the extent to which the Texas Veterans Commission has targeted specific veteran populations, including populations in rural counties and in specific age and service-connected disability categories, in order to maximize benefits for veterans and savings to this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0603/e"> <num value="e">(e)</num> <content>The report may be consolidated with any other report relating to the same subject matter the commission is required to submit under other law.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scM/s526.0604"> <num value="526.0604">Sec. 526.0604.</num> <heading>INSTRUCTION GUIDE FOR FAMILY MEMBERS AND CAREGIVERS OF VETERANS WHO HAVE MENTAL HEALTH DISORDERS</heading> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0604/a"> <num value="a">(a)</num> <content>The commission and the Texas Veterans Commission jointly shall produce and make publicly available an instruction guide for family members and caregivers of veterans who have mental health disorders.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0604/b"> <num value="b">(b)</num> <chapeau>The instruction guide produced under this section must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0604/1"> <num value="1">(1)</num> <content>general education about different mental health disorders, including instruction intended to improve understanding about the experience of individuals suffering from those mental health disorders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0604/2"> <num value="2">(2)</num> <content>techniques for handling crisis situations and administering mental health first aid to individuals suffering from mental health disorders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0604/3"> <num value="3">(3)</num> <content>techniques for coping with the stress of living with an individual with a mental health disorder; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scM/s526.0604/4"> <num value="4">(4)</num> <content>information about related services available for family members and caregivers of veterans who have mental health disorders that are provided by the commission, the Texas Veterans Commission, other state agencies, community organizations, and mental health services providers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scM/s526.0604/c"> <num value="c">(c)</num> <content>The commission and the Texas Veterans Commission each shall publish the guide produced under this section on the respective agency's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 139 (S.B. 63), Sec. 1, eff. May 23, 2023. Transferred, redesignated and amended from Government Code, Section 531.0932 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.024, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scN"> <num value="N">SUBCHAPTER N.</num> <heading>PLAN TO SUPPORT GUARDIANSHIPS</heading> <section identifier="/us/tx/gv/t4/c526/scN/s526.0651"> <num value="526.0651">Sec. 526.0651.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0651/1"> <num value="1">(1)</num> <content>"Guardian" has the meaning assigned by Section 1002.012, Estates Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0651/2"> <num value="2">(2)</num> <content>"Guardianship program" has the meaning assigned by Section 155.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0651/3"> <num value="3">(3)</num> <content>"Incapacitated individual" means an incapacitated person as defined by Section 1002.017, Estates Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scN/s526.0652"> <num value="526.0652">Sec. 526.0652.</num> <heading>PLAN ESTABLISHMENT</heading> <chapeau>The commission shall develop and, subject to appropriations, implement a plan to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0652/1"> <num value="1">(1)</num> <content>ensure that each incapacitated individual in this state who needs a guardianship or another less restrictive type of assistance to make decisions concerning the incapacitated individual's own welfare and financial affairs receives that assistance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0652/2"> <num value="2">(2)</num> <content>foster the establishment and growth of local volunteer guardianship programs.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scN/s526.0653"> <num value="526.0653">Sec. 526.0653.</num> <heading>GUARDIANSHIP PROGRAM GRANT REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c526/scN/s526.0653/a"> <num value="a">(a)</num> <chapeau>The commission in accordance with commission rules may award grants to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/1"> <num value="1">(1)</num> <content>a local guardianship program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/2"> <num value="2">(2)</num> <content>a local legal guardianship program to enable the family members and friends with low incomes of a proposed ward who is indigent to have legal representation in court if the individuals are willing and able to be appointed guardians of the proposed ward.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scN/s526.0653/b"> <num value="b">(b)</num> <content>To receive a grant under Subsection (a)(1), a local guardianship program operating in a county with a population of at least 150,000 must offer or submit a plan acceptable to the commission to offer, among the program's services, a money management service for appropriate clients, as determined by the program. The program may provide the money management service directly or by referring a client to a money management service that satisfies the requirements under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scN/s526.0653/c"> <num value="c">(c)</num> <chapeau>A money management service to which a local guardianship program may refer a client must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/1"> <num value="1">(1)</num> <content>use employees or volunteers to provide bill payment or representative payee services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/2"> <num value="2">(2)</num> <content>provide the service's employees and volunteers with training, technical support, monitoring, and supervision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/3"> <num value="3">(3)</num> <content>match employees or volunteers with clients in a manner that ensures that the match is agreeable to both the employee or volunteer and the client;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/4"> <num value="4">(4)</num> <content>insure each employee and volunteer and hold the employee or volunteer harmless from liability for damages proximately caused by acts or omissions of the employee or volunteer while acting in the course and scope of the employee's or volunteer's duties or functions within the organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/5"> <num value="5">(5)</num> <content>have an advisory council that meets regularly and is composed of individuals who are knowledgeable with respect to issues related to guardianship, alternatives to guardianship, and related social services programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/6"> <num value="6">(6)</num> <chapeau>be administered by a nonprofit corporation:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/A"> <num value="A">(A)</num> <content>formed under the Texas Nonprofit Corporation Law, as described by Section 1.008, Business Organizations Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/B"> <num value="B">(B)</num> <content>exempt from taxation under Section 501(a), Internal Revenue Code of 1986, by being listed as an exempt entity under Section 501(c)(3) of that code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scN/s526.0653/7"> <num value="7">(7)</num> <content>refer clients who are in need of other services from an area agency on aging to the appropriate area agency on aging.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scN/s526.0653/d"> <num value="d">(d)</num> <content>A local guardianship program operating in a county with a population of less than 150,000 may, at the program's option, offer, either directly or by referral, a money management service among the program's services. If the program elects to offer a money management service by referral, the service must satisfy the requirements under Subsection (c), except as provided by Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scN/s526.0653/e"> <num value="e">(e)</num> <content>On request by a local guardianship program, the commission may waive a requirement under Subsection (c) if the commission determines the waiver is appropriate to strengthen the continuum of local guardianship programs in a geographic area.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scO"> <num value="O">SUBCHAPTER O.</num> <heading>ASSISTANCE PROGRAM FOR DOMESTIC VICTIMS OF TRAFFICKING</heading> <section identifier="/us/tx/gv/t4/c526/scO/s526.0701"> <num value="526.0701">Sec. 526.0701.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0701/1"> <num value="1">(1)</num> <content>"Domestic victim" means a victim of trafficking who is a permanent legal resident or citizen of the United States.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0701/2"> <num value="2">(2)</num> <content>"Victim of trafficking" has the meaning assigned by 22 U.S.C. Section 7102.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scO/s526.0702"> <num value="526.0702">Sec. 526.0702.</num> <heading>VICTIM ASSISTANCE PROGRAM</heading> <chapeau>The commission shall develop and implement a program designed to assist domestic victims, including victims who are children, in accessing necessary services. The program must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0702/1"> <num value="1">(1)</num> <chapeau>a searchable database of assistance programs for domestic victims that may be used to match victims with appropriate resources, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scO/s526.0702/A"> <num value="A">(A)</num> <content>programs that provide mental health services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scO/s526.0702/B"> <num value="B">(B)</num> <content>other health services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scO/s526.0702/C"> <num value="C">(C)</num> <content>services to meet victims' basic needs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scO/s526.0702/D"> <num value="D">(D)</num> <content>case management services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scO/s526.0702/E"> <num value="E">(E)</num> <content>any other services the commission considers appropriate;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0702/2"> <num value="2">(2)</num> <content>the grant program described by Section 526.0703;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0702/3"> <num value="3">(3)</num> <content>recommended training programs for judges, prosecutors, and law enforcement personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0702/4"> <num value="4">(4)</num> <content>an outreach initiative to ensure that victims, judges, prosecutors, and law enforcement personnel are aware of the availability of services through the program.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scO/s526.0703"> <num value="526.0703">Sec. 526.0703.</num> <heading>GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c526/scO/s526.0703/a"> <num value="a">(a)</num> <content>Subject to available funds, the commission shall establish a grant program to award grants to public and nonprofit organizations that provide assistance to domestic victims, including organizations that provide public awareness activities, community outreach and training, victim identification services, and legal services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scO/s526.0703/b"> <num value="b">(b)</num> <content>To apply for a grant under this section, an applicant must submit an application in the form and manner the commission prescribes. An applicant must describe in the application the services the applicant intends to provide to domestic victims if the grant is awarded.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scO/s526.0703/c"> <num value="c">(c)</num> <content>In awarding grants under this section, the commission shall give preference to organizations that have experience in successfully providing the types of services for which the grants are awarded.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scO/s526.0703/d"> <num value="d">(d)</num> <content>A grant recipient shall provide the reports the commission requires regarding the use of grant funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scO/s526.0703/e"> <num value="e">(e)</num> <chapeau>Not later than December 1 of each even-numbered year, the commission shall submit a report to the legislature:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0703/1"> <num value="1">(1)</num> <content>summarizing the activities, funding, and outcomes of programs awarded a grant under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0703/2"> <num value="2">(2)</num> <content>providing recommendations regarding the grant program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scO/s526.0703/f"> <num value="f">(f)</num> <chapeau>For purposes of Subchapter I, Chapter 659:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0703/1"> <num value="1">(1)</num> <content>the commission, for the sole purpose of administering the grant program under this section, is considered an eligible charitable organization entitled to participate in the state employee charitable campaign; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0703/2"> <num value="2">(2)</num> <content>a state employee is entitled to authorize a deduction for contributions to the commission for the purposes of administering the grant program under this section as a charitable contribution under Section 659.132, and the commission may use the contributions as provided by Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scO/s526.0704"> <num value="526.0704">Sec. 526.0704.</num> <heading>TRAINING PROGRAMS</heading> <chapeau>The commission, with assistance from the Office of Court Administration of the Texas Judicial System, the Department of Public Safety, and local law enforcement agencies, shall create training programs designed to increase the awareness of judges, prosecutors, and law enforcement personnel on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0704/1"> <num value="1">(1)</num> <content>the needs of domestic victims;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0704/2"> <num value="2">(2)</num> <content>the availability of services under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0704/3"> <num value="3">(3)</num> <content>the database of services described by Section 526.0702; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scO/s526.0704/4"> <num value="4">(4)</num> <content>potential funding sources for those services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scO/s526.0705"> <num value="526.0705">Sec. 526.0705.</num> <heading>FUNDING</heading> <content>The commission may use appropriated funds and may accept gifts, grants, and donations from any sources for purposes of the victim assistance program established under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scP"> <num value="P">SUBCHAPTER P.</num> <heading>AGING ADULTS WITH VISUAL IMPAIRMENTS</heading> <section identifier="/us/tx/gv/t4/c526/scP/s526.0751"> <num value="526.0751">Sec. 526.0751.</num> <heading>OUTREACH CAMPAIGNS FOR AGING ADULTS WITH VISUAL IMPAIRMENTS</heading> <subsection identifier="/us/tx/gv/t4/c526/scP/s526.0751/a"> <num value="a">(a)</num> <content>The commission, in collaboration with the Texas State Library and Archives Commission and other appropriate state agencies, shall conduct public awareness and education outreach campaigns designed to provide information relating to the programs and resources available to aging adults who are blind or visually impaired in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scP/s526.0751/b"> <num value="b">(b)</num> <chapeau>The campaigns must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scP/s526.0751/1"> <num value="1">(1)</num> <chapeau>tailored to targeted populations, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0751/A"> <num value="A">(A)</num> <content>aging adults with or at risk of blindness or visual impairment and the families and caregivers of those adults;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0751/B"> <num value="B">(B)</num> <content>health care providers, including home and community-based services providers, health care facilities, and emergency medical services providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0751/C"> <num value="C">(C)</num> <content>community and faith-based organizations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0751/D"> <num value="D">(D)</num> <content>the public; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scP/s526.0751/2"> <num value="2">(2)</num> <chapeau>disseminated through methods appropriate for each targeted population, including by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0751/A"> <num value="A">(A)</num> <content>attending health fairs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0751/B"> <num value="B">(B)</num> <content>working with organizations or groups that serve aging adults, including community clinics, libraries, support groups for aging adults, veterans organizations, for-profit providers of vision services, and the state and local chapters of the National Federation of the Blind.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scP/s526.0752"> <num value="526.0752">Sec. 526.0752.</num> <heading>RULES</heading> <content>The executive commissioner may adopt rules necessary to implement this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scP/s526.0753"> <num value="526.0753">Sec. 526.0753.</num> <heading>COMMISSION SUPPORT</heading> <chapeau>To support campaigns conducted under this subchapter, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scP/s526.0753/1"> <num value="1">(1)</num> <content>establish a toll-free telephone number for providing counseling and referrals to appropriate services for aging adults who are blind or visually impaired;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scP/s526.0753/2"> <num value="2">(2)</num> <chapeau>post on the commission's Internet website information and training resources for aging adults, community stakeholders, and health care and other service providers that generally serve aging adults, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0753/A"> <num value="A">(A)</num> <content>links to Internet websites that contain resources for individuals who are blind or visually impaired;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0753/B"> <num value="B">(B)</num> <content>existing videos that provide awareness of blindness and visual impairments among aging adults and the importance of early intervention;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0753/C"> <num value="C">(C)</num> <content>best practices for referring aging adults at risk of blindness or visual impairment for appropriate services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scP/s526.0753/D"> <num value="D">(D)</num> <content>training about resources available for aging adults who are blind or visually impaired for the staff of aging and disability resource centers established under the Aging and Disability Resource Center initiative funded partly by the federal Administration on Aging and the Centers for Medicare and Medicaid Services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scP/s526.0753/3"> <num value="3">(3)</num> <content>designate a commission contact to assist aging adults who are diagnosed with a visual impairment and are losing vision and the families of those adults with locating and obtaining appropriate services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scP/s526.0753/4"> <num value="4">(4)</num> <content>encourage awareness of the reading services the Texas State Library and Archives Commission offers for individuals who are blind or visually impaired.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c526/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>STATEWIDE INTERAGENCY AGING SERVICES COORDINATING COUNCIL</heading> <section identifier="/us/tx/gv/t4/c526/scQ/s526.0801"> <num value="526.0801">Sec. 526.0801.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0801/1"> <num value="1">(1)</num> <content>"Council" means the statewide interagency aging services coordinating council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0801/2"> <num value="2">(2)</num> <content>"Strategic plan" means the statewide interagency aging services strategic plan required under Section 526.0807(1).</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 484 (H.B. 728), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter M-2, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.025, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scQ/s526.0802"> <num value="526.0802">Sec. 526.0802.</num> <heading>PURPOSE</heading> <content>The council is established to ensure a strategic statewide approach to interagency aging services.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 484 (H.B. 728), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter M-2, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.025, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scQ/s526.0803"> <num value="526.0803">Sec. 526.0803.</num> <heading>COMPOSITION OF COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c526/scQ/s526.0803/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), the council is composed of at least one representative appointed by each of the following agencies and entities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/1"> <num value="1">(1)</num> <content>the governor's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/2"> <num value="2">(2)</num> <content>the commission, including one representative of the commission's aging services coordination office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/3"> <num value="3">(3)</num> <content>the Department of Family and Protective Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/4"> <num value="4">(4)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/5"> <num value="5">(5)</num> <content>the Department of Agriculture's office of rural health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/6"> <num value="6">(6)</num> <content>the Texas Veterans Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/7"> <num value="7">(7)</num> <content>the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/8"> <num value="8">(8)</num> <content>the office of the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/9"> <num value="9">(9)</num> <content>the Barshop Institute for Longevity and Aging Studies at The University of Texas Health Science Center at San Antonio;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/10"> <num value="10">(10)</num> <content>the Texas Aging and Longevity Consortium at The University of Texas at Austin; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0803/11"> <num value="11">(11)</num> <content>the Center for Community Health and Aging at Texas A&M University.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scQ/s526.0803/b"> <num value="b">(b)</num> <content>The executive commissioner shall determine the number of representatives that each agency or entity may appoint to serve on the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scQ/s526.0803/c"> <num value="c">(c)</num> <content>The council may authorize another state agency or entity that provides specific interagency aging services with the use of appropriated money to appoint a representative to the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scQ/s526.0803/d"> <num value="d">(d)</num> <content>A council member serves at the pleasure of the appointing agency or entity.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 484 (H.B. 728), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter M-2, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.025, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scQ/s526.0804"> <num value="526.0804">Sec. 526.0804.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/gv/t4/c526/scQ/s526.0804/a"> <num value="a">(a)</num> <content>Council members serve six-year terms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scQ/s526.0804/b"> <num value="b">(b)</num> <content>A vacancy on the council shall be filled in the same manner as the original appointment. A council member appointed to fill a vacancy on the council shall serve the remainder of the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 484 (H.B. 728), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter M-2, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.025, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scQ/s526.0805"> <num value="526.0805">Sec. 526.0805.</num> <heading>PRESIDING OFFICER</heading> <content>The representative of the commission's aging services coordination office appointed under Section 526.0803(a) shall serve as the presiding officer.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 484 (H.B. 728), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter M-2, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.025, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scQ/s526.0806"> <num value="526.0806">Sec. 526.0806.</num> <heading>MEETINGS</heading> <content>The council shall meet at least once quarterly or more frequently at the call of the presiding officer.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 484 (H.B. 728), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter M-2, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.025, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scQ/s526.0807"> <num value="526.0807">Sec. 526.0807.</num> <heading>POWERS AND DUTIES</heading> <chapeau>The council:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0807/1"> <num value="1">(1)</num> <chapeau>shall, in accordance with Section 526.0808:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c526/scQ/s526.0807/A"> <num value="A">(A)</num> <content>develop a recurring five-year statewide interagency aging services strategic plan; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c526/scQ/s526.0807/B"> <num value="B">(B)</num> <content>submit the strategic plan to the executive commissioner and the administrative head of each agency subject to the strategic plan;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0807/2"> <num value="2">(2)</num> <content>shall develop and, not later than November 1 of each even-numbered year, submit to the legislature a biennial coordinated statewide interagency aging services expenditure proposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0807/3"> <num value="3">(3)</num> <content>shall annually publish an updated inventory of state-funded interagency aging programs and services that includes a description of how those programs and services further the purpose of the statewide interagency aging services strategic plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0807/4"> <num value="4">(4)</num> <content>may facilitate opportunities to increase collaboration for the effective expenditure of available federal and state money for interagency aging services in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0807/5"> <num value="5">(5)</num> <content>may establish subcommittees as necessary to carry out the council's duties under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 484 (H.B. 728), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter M-2, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.025, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scQ/s526.0808"> <num value="526.0808">Sec. 526.0808.</num> <heading>RECURRING FIVE-YEAR STRATEGIC PLAN AND RELATED IMPLEMENTATION PLANS</heading> <subsection identifier="/us/tx/gv/t4/c526/scQ/s526.0808/a"> <num value="a">(a)</num> <chapeau>Not later than March 1 of the last state fiscal year in each five-year period covered by the most recent strategic plan, the council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0808/1"> <num value="1">(1)</num> <content>develop a new strategic plan for the next five state fiscal years that begins with the following fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c526/scQ/s526.0808/2"> <num value="2">(2)</num> <content>submit the new strategic plan to the executive commissioner and the administrative head of each agency subject to the strategic plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c526/scQ/s526.0808/b"> <num value="b">(b)</num> <content>Not later than the 90th day after receiving the strategic plan, the executive commissioner and the administrative head of each agency that is subject to the plan shall develop and submit to the governor, the lieutenant governor, and the legislature a plan for implementing the recommendations applicable to the agency under the strategic plan. An implementation plan must include a justification for any recommendation the commission or other agency declines to implement.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 484 (H.B. 728), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter M-2, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.025, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c526/scQ/s526.0809"> <num value="526.0809">Sec. 526.0809.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The council is subject to Chapter 325 (Texas Sunset Act). The council shall be reviewed during the period in which the commission is reviewed under Section 523.0003. Unless continued in existence as provided by Chapter 325, the council is abolished and this subchapter expires on the date on which the commission is subject to abolishment under that section.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 484 (H.B. 728), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter M-2, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.025, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c531"> <num value="531">CHAPTER 531.</num> <heading>HEALTH AND HUMAN SERVICES COMMISSION</heading> <subchapter identifier="/us/tx/gv/t4/c531/scC"> <num value="C">SUBCHAPTER C.</num> <heading>MEDICAID AND OTHER HEALTH AND HUMAN SERVICES FRAUD, ABUSE, OR OVERCHARGES</heading> <section identifier="/us/tx/gv/t4/c531/scC/s22744.19816"> <num value="22744.19816">Sec. 22744.19816.</num> <heading></heading> <content>Text of subchapter effective until April 1, 2025</content> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c531/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS; ORGANIZATION OF COMMISSION</heading> <section identifier="/us/tx/gv/t4/c531/scA/s531.001"> <num value="531.001">Sec. 531.001.</num> <heading>DEFINITIONS</heading> <content>In this subtitle:</content> <sourceCredit>Without reference to the amendment of this subdivision, this subchapter was repealed by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 3.01, eff. April 1, 2025. (4-a) "Home telemonitoring service" means a health service that requires scheduled remote monitoring of data related to a patient's health and transmission of the data to a licensed home and community support services agency, a federally qualified health center, a rural health clinic, or a hospital, as those terms are defined by Section 531.02164(a). The term is synonymous with "remote patient monitoring." Added by Acts 1995, 74th Leg., ch. 76, Sec. 8.002(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 14.01, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1022, Sec. 97, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 7, Sec. 2, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 899, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1460, Sec. 8.01, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 53, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 957, Sec. 6, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1429, Sec. 9.007, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 198, Sec. 1.01(a) to 1.01(c), 2.01, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.009, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1205 (S.B. 293), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.007, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 837 (S.B. 200), Sec. 2.01, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 205 (S.B. 1107), Sec. 8, eff. May 27, 2017. Acts 2017, 85th Leg., R.S., Ch. 316 (H.B. 5), Sec. 22, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 623 (S.B. 1207), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 964 (S.B. 670), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1235 (H.B. 1576), Sec. 1, eff. June 14, 2019. Acts 2019, 86th Leg., R.S., Ch. 1330 (H.B. 4533), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 811 (H.B. 2056), Sec. 17, eff. September 1, 2021. Repealed by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 3.01(2), eff. April 1, 2025. Amended by: Acts 2023, 88th Leg., R.S., Ch. 840 (H.B. 2727), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c531/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t4/c531/scB/s531.02164"> <num value="531.02164">Sec. 531.02164.</num> <heading></heading> <chapeau>Without reference to the amendment of this section, this section was repealed by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 3.01, eff. April 1, 2025.</chapeau> <continuation>Sec. 531.02164. MEDICAID SERVICES PROVIDED THROUGH HOME TELEMONITORING SERVICES. (a) In this section:</continuation> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/1"> <num value="1">(1)</num> <content>"Federally qualified health center" has the meaning assigned by 42 U.S.C. Section 1396d(l)(2)(B).</content> <continuation>(1-a) "Home and community support services agency" means a person licensed under Chapter 142, Health and Safety Code, to provide home health, hospice, or personal assistance services as defined by Section 142.001, Health and Safety Code.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/2"> <num value="2">(2)</num> <content>"Hospital" means a hospital licensed under Chapter 241, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/3"> <num value="3">(3)</num> <content>"Rural health clinic" has the meaning assigned by 42 U.S.C. Section 1396d(l)(1).</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/b"> <num value="b">(b)</num> <content>The executive commissioner shall adopt rules for the provision and reimbursement of home telemonitoring services under Medicaid as provided under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/c"> <num value="c">(c)</num> <chapeau>For purposes of adopting rules under this section, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/1"> <num value="1">(1)</num> <content>identify and provide home telemonitoring services to persons diagnosed with conditions for which the commission determines the provision of home telemonitoring services would be cost-effective and clinically effective;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/2"> <num value="2">(2)</num> <chapeau>consider providing home telemonitoring services under Subdivision (1) to Medicaid recipients who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/A"> <num value="A">(A)</num> <content>are diagnosed with one or more of the following conditions:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/i"> <num value="i">(i)</num> <chapeau>pregnancy;</chapeau> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/ii"> <num value="ii">(ii)</num> <content>diabetes;</content> </clause> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/iii"> <num value="iii">(iii)</num> <content>heart disease;</content> </clause> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/iv"> <num value="iv">(iv)</num> <content>cancer;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/v"> <num value="v">(v)</num> <chapeau>chronic obstructive pulmonary disease;</chapeau> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/vi"> <num value="vi">(vi)</num> <content>hypertension;</content> </clause> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/vii"> <num value="vii">(vii)</num> <content>congestive heart failure;</content> </clause> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/viii"> <num value="viii">(viii)</num> <content>mental illness or serious emotional disturbance;</content> </clause> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/ix"> <num value="ix">(ix)</num> <content>asthma;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/x"> <num value="x">(x)</num> <chapeau>myocardial infarction;</chapeau> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/xi"> <num value="xi">(xi)</num> <content>stroke;</content> </clause> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/xii"> <num value="xii">(xii)</num> <content>end stage renal disease; or</content> </clause> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/xiii"> <num value="xiii">(xiii)</num> <content>a condition that requires renal dialysis treatment; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/B"> <num value="B">(B)</num> <content>exhibit at least one of the following risk factors:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/i"> <num value="i">(i)</num> <chapeau>two or more hospitalizations in the prior 12-month period;</chapeau> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/ii"> <num value="ii">(ii)</num> <content>frequent or recurrent emergency room admissions;</content> </clause> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/iii"> <num value="iii">(iii)</num> <content>a documented history of poor adherence to ordered medication regimens;</content> </clause> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/iv"> <num value="iv">(iv)</num> <content>a documented risk of falls; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/v"> <num value="v">(v)</num> <chapeau>a documented history of care access challenges;</chapeau> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/3"> <num value="3">(3)</num> <chapeau>ensure that clinical information gathered by the following providers while providing home telemonitoring services is shared with the recipient's physician:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/A"> <num value="A">(A)</num> <content>a home and community support services agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/B"> <num value="B">(B)</num> <content>a federally qualified health center;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/C"> <num value="C">(C)</num> <content>a rural health clinic; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/D"> <num value="D">(D)</num> <content>a hospital;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/4"> <num value="4">(4)</num> <content>ensure that the home telemonitoring services provided under this section do not duplicate disease management program services provided under Section 32.057, Human Resources Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/5"> <num value="5">(5)</num> <chapeau>require a provider to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/A"> <num value="A">(A)</num> <content>establish a plan of care that includes outcome measures for each recipient who receives home telemonitoring services under this section; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/B"> <num value="B">(B)</num> <content>share the plan and outcome measures with the recipient's physician.</content> <continuation>(c-1) Notwithstanding any other provision of this section, the commission shall ensure that home telemonitoring services are available to pediatric persons who:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/1"> <num value="1">(1)</num> <content>are diagnosed with end-stage solid organ disease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/2"> <num value="2">(2)</num> <content>have received an organ transplant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/3"> <num value="3">(3)</num> <content>require mechanical ventilation.</content> <continuation>(c-2) In addition to determining whether to provide home telemonitoring services to Medicaid recipients with the conditions described under Subsection (c)(2), the commission shall determine whether high-risk pregnancy is a condition for which the provision of home telemonitoring services is cost-effective and clinically effective. If the commission determines that high-risk pregnancy is a condition for which the provision of home telemonitoring services is cost-effective and clinically effective:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/1"> <num value="1">(1)</num> <content>the commission shall, to the extent permitted by state and federal law, provide recipients experiencing a high-risk pregnancy with clinically appropriate home telemonitoring services equipment for temporary use in the recipient's home; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/2"> <num value="2">(2)</num> <chapeau>the executive commissioner by rule shall:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/A"> <num value="A">(A)</num> <content>establish criteria to identify recipients experiencing a high-risk pregnancy who would benefit from access to home telemonitoring services equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/B"> <num value="B">(B)</num> <content>ensure that, if cost-effective, feasible, and clinically appropriate, the home telemonitoring services equipment provided includes uterine remote monitoring services equipment and pregnancy-induced hypertension remote monitoring services equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/C"> <num value="C">(C)</num> <content>subject to Subsection (c-3), require that a provider obtain:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/i"> <num value="i">(i)</num> <chapeau>prior authorization from the commission before providing home telemonitoring services equipment to a recipient during the first month the equipment is provided to the recipient; and</chapeau> <clause identifier="/us/tx/gv/t4/c531/scB/s531.02164/ii"> <num value="ii">(ii)</num> <content>an extension of the authorization under Subparagraph (i) from the commission before providing the equipment in a subsequent month based on the ongoing medical need of the recipient; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/D"> <num value="D">(D)</num> <content>prohibit payment or reimbursement for home telemonitoring services equipment during any period that the equipment was not in use because the recipient was hospitalized or away from the recipient's home regardless of whether the equipment remained in the recipient's home while the recipient was hospitalized or away.</content> <continuation>(c-3) For purposes of Subsection (c-2), the commission shall require that:</continuation> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/1"> <num value="1">(1)</num> <content>a request for prior authorization under Subsection (c-2)(2)(C)(i) be based on an in-person assessment of the recipient; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.02164/2"> <num value="2">(2)</num> <content>documentation of the recipient's ongoing medical need for the equipment is provided to the commission before the commission grants an extension under Subsection (c-2)(2)(C)(ii).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/d"> <num value="d">(d)</num> <content>If, after implementation, the commission determines that a condition for which the commission has authorized the provision and reimbursement of home telemonitoring services under Medicaid under this section is not cost-effective and clinically effective, the commission may discontinue the availability of home telemonitoring services for that condition and stop providing reimbursement under Medicaid for home telemonitoring services for that condition, notwithstanding Section 531.0216 or any other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/e"> <num value="e">(e)</num> <content>The commission shall determine whether the provision of home telemonitoring services to persons who are eligible to receive benefits under both Medicaid and the Medicare program achieves cost savings for the Medicare program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.02164/f"> <num value="f">(f)</num> <content>To comply with state and federal requirements to provide access to medically necessary services under Medicaid, including the Medicaid managed care program, and if the commission determines it is cost-effective and clinically effective, the commission or a Medicaid managed care organization, as applicable, may reimburse providers for home telemonitoring services provided to persons who have conditions and exhibit risk factors other than those expressly authorized by this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1205 (S.B. 293), Sec. 5, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.033, eff. April 2, 2015. Acts 2019, 86th Leg., R.S., Ch. 1061 (H.B. 1063), Sec. 2, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 624 (H.B. 4), Sec. 3, eff. June 15, 2021. Repealed by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 3.01, eff. April 1, 2025. Amended by: Acts 2023, 88th Leg., R.S., Ch. 840 (H.B. 2727), Sec. 2, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c531/scB/s531.084"> <num value="531.084">Sec. 531.084.</num> <heading>MEDICAID LONG-TERM CARE COST CONTAINMENT STRATEGIES</heading> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.084/a"> <num value="a">(a)</num> <chapeau>The commission shall make every effort to achieve cost efficiencies within the Medicaid long-term care program. To achieve those efficiencies, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/1"> <num value="1">(1)</num> <content>establish a fee schedule for reimbursable incurred medical expenses for dental services controlled in long-term care facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/2"> <num value="2">(2)</num> <content>implement a fee schedule for reimbursable incurred medical expenses for durable medical equipment in nursing facilities and ICF-IID facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/3"> <num value="3">(3)</num> <content>implement a durable medical equipment fee schedule action plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/4"> <num value="4">(4)</num> <content>establish a system for private contractors to secure and coordinate the collection of Medicare funds for recipients who are dually eligible for Medicare and Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/5"> <num value="5">(5)</num> <content>create additional partnerships with pharmaceutical companies to obtain discounted prescription drugs for Medicaid recipients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/6"> <num value="6">(6)</num> <content>develop and implement a system for auditing the Medicaid hospice care system that provides services in long-term care facilities to ensure correct billing for pharmaceuticals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.084/b"> <num value="b">(b)</num> <content>The executive commissioner and the commissioner of aging and disability services shall jointly appoint persons to serve on a work group to assist the commission in developing the fee schedule required by Subsection (a)(1). The work group must consist of providers of long-term care services, including dentists and long-term care advocates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.084/c"> <num value="c">(c)</num> <chapeau>In developing the fee schedule required by Subsection (a)(1), the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/1"> <num value="1">(1)</num> <content>the need to ensure access to dental services for residents of long-term care facilities who are unable to travel to a dental office to obtain care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/2"> <num value="2">(2)</num> <content>the most recent Comprehensive Fee Report published by the National Dental Advisory Service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/3"> <num value="3">(3)</num> <content>the difficulty of providing dental services in long-term care facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/4"> <num value="4">(4)</num> <content>the complexity of treating medically compromised patients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c531/scB/s531.084/5"> <num value="5">(5)</num> <content>time-related and travel-related costs incurred by dentists providing dental services in long-term care facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c531/scB/s531.084/d"> <num value="d">(d)</num> <content>The commission shall annually update the fee schedule required by Subsection (a)(1).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 349 (S.B. 1188), Sec. 5(a), eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.117, eff. April 2, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c532"> <num value="532">CHAPTER 532.</num> <heading>MEDICAID ADMINISTRATION AND OPERATION IN GENERAL</heading> <subchapter identifier="/us/tx/gv/t4/c532/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c532/scA/s532.0001"> <num value="532.0001">Sec. 532.0001.</num> <heading>DEFINITION</heading> <content>In this chapter, "recipient" means a Medicaid recipient.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATION</heading> <section identifier="/us/tx/gv/t4/c532/scB/s532.0051"> <num value="532.0051">Sec. 532.0051.</num> <heading>COMMISSION ADMINISTRATION OF MEDICAID</heading> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0051/a"> <num value="a">(a)</num> <content>The commission is the state agency designated to administer federal Medicaid funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0051/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0051/1"> <num value="1">(1)</num> <content>in each agency that operates a portion of Medicaid, plan and direct Medicaid, including the management of the Medicaid managed care system and the development, procurement, management, and monitoring of contracts necessary to implement that system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0051/2"> <num value="2">(2)</num> <content>establish requirements for and define the scope of the ongoing evaluation of the Medicaid managed care system conducted in conjunction with the Department of State Health Services under Section 108.0065, Health and Safety Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.00515"> <num value="532.00515">Sec. 532.00515.</num> <heading>SCHOOL HEALTH AND RELATED SERVICES PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.00515/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.00515/1"> <num value="1">(1)</num> <content>"Local education agency" includes a school district or open-enrollment charter school.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.00515/2"> <num value="2">(2)</num> <content>"Regional education service center" means a regional education service center established under Chapter 8, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.00515/b"> <num value="b">(b)</num> <content>In accordance with Section 532.0051(a), the commission is the sole state agency responsible for administering the school health and related services program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.00515/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.00515/1"> <num value="1">(1)</num> <chapeau>oversee the participation of local education agencies as providers in the school health and related services program, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.00515/A"> <num value="A">(A)</num> <content>the administration of provider training; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.00515/B"> <num value="B">(B)</num> <content>the provision of information and guidance regarding the program to those providers, including guidance on applicable federal and state regulatory requirements; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.00515/2"> <num value="2">(2)</num> <content>collaborate with regional education service centers to provide resources, information, and other appropriate assistance to local education agencies participating or seeking to participate as providers in the school health and related services program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.00515/d"> <num value="d">(d)</num> <content>The commission and the Texas Education Agency shall enter into a memorandum of understanding that specifically identifies the responsibilities of each agency with respect to operating the school health and related services program.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 508 (S.B. 1952), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0052"> <num value="532.0052">Sec. 532.0052.</num> <heading>STREAMLINING ADMINISTRATIVE PROCESSES</heading> <chapeau>The commission shall make every effort:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0052/1"> <num value="1">(1)</num> <content>using the commission's existing resources, to reduce the paperwork and other administrative burdens placed on recipients, Medicaid providers, and other Medicaid participants, and shall use technology and efficient business practices to reduce those burdens; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0052/2"> <num value="2">(2)</num> <chapeau>to improve the business practices associated with Medicaid administration by any method the commission determines is cost-effective, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0052/A"> <num value="A">(A)</num> <content>expanding electronic claims payment system use;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0052/B"> <num value="B">(B)</num> <content>developing an Internet portal system for prior authorization requests;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0052/C"> <num value="C">(C)</num> <content>encouraging Medicaid providers to submit program participation applications electronically;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0052/D"> <num value="D">(D)</num> <content>ensuring that the Medicaid provider application is easy to locate on the Internet so that providers can conveniently apply to the program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0052/E"> <num value="E">(E)</num> <content>working with federal partners to take advantage of every opportunity to maximize additional federal funding for technology in Medicaid; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0052/F"> <num value="F">(F)</num> <content>encouraging providers' increased use of medical technology, including increasing providers' use of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0052/i"> <num value="i">(i)</num> <chapeau>electronic communications between patients and their physicians or other health care providers;</chapeau> <clause identifier="/us/tx/gv/t4/c532/scB/s532.0052/ii"> <num value="ii">(ii)</num> <content>electronic prescribing tools that provide current payer formulary information at the time the physician or other health care provider writes a prescription and that support the electronic transmission of a prescription;</content> </clause> <clause identifier="/us/tx/gv/t4/c532/scB/s532.0052/iii"> <num value="iii">(iii)</num> <content>ambulatory computerized order entry systems that facilitate at the point of care physician and other health care provider orders for medications and laboratory and radiological tests;</content> </clause> <clause identifier="/us/tx/gv/t4/c532/scB/s532.0052/iv"> <num value="iv">(iv)</num> <content>inpatient computerized order entry systems to reduce errors, improve health care quality, and lower costs in a hospital setting;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0052/v"> <num value="v">(v)</num> <chapeau>regional data-sharing to coordinate patient care across a community for patients who are treated by multiple providers; and</chapeau> <clause identifier="/us/tx/gv/t4/c532/scB/s532.0052/vi"> <num value="vi">(vi)</num> <content>electronic intensive care unit technology to allow physicians to fully monitor hospital patients remotely.</content> </clause> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0053"> <num value="532.0053">Sec. 532.0053.</num> <heading>GRIEVANCES</heading> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0053/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0053/1"> <num value="1">(1)</num> <content>adopt a definition of "grievance" related to Medicaid and ensure the definition is consistent among divisions within the commission to ensure all grievances are managed consistently;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0053/2"> <num value="2">(2)</num> <content>standardize Medicaid grievance data reporting and tracking among divisions within the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0053/3"> <num value="3">(3)</num> <content>implement a no-wrong-door system for Medicaid grievances reported to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0053/4"> <num value="4">(4)</num> <content>verify grievance data a Medicaid managed care organization reports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0053/b"> <num value="b">(b)</num> <chapeau>The commission shall establish a procedure for expedited resolution of a grievance related to Medicaid that allows the commission to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0053/1"> <num value="1">(1)</num> <content>identify a grievance related to a Medicaid access-to-care issue that is urgent and requires an expedited resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0053/2"> <num value="2">(2)</num> <content>resolve the grievance within a specified period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0053/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0053/1"> <num value="1">(1)</num> <content>aggregate recipient and Medicaid provider grievance data to provide a comprehensive data set of grievances; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0053/2"> <num value="2">(2)</num> <content>make the aggregated data available to the legislature and the public in a manner that does not allow for the identification of a particular recipient or provider.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0054"> <num value="532.0054">Sec. 532.0054.</num> <heading>OFFICE OF COMMUNITY ACCESS AND SERVICES</heading> <chapeau>The executive commissioner shall establish within the commission an office of community access and services. The office is responsible for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0054/1"> <num value="1">(1)</num> <content>collaborating with community, state, and federal stakeholders to improve the elements of the health care system that are involved in delivering Medicaid services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0054/2"> <num value="2">(2)</num> <content>sharing with Medicaid providers, including hospitals, any best practices, resources, or other information regarding improvements to the health care system.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0055"> <num value="532.0055">Sec. 532.0055.</num> <heading>SERVICE DELIVERY AUDIT MECHANISMS</heading> <chapeau>The commission shall make every effort to ensure the integrity of Medicaid. To ensure that integrity, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0055/1"> <num value="1">(1)</num> <content>perform risk assessments of every element of the program and audit the program elements determined to present the greatest risks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0055/2"> <num value="2">(2)</num> <content>ensure that sufficient oversight is in place for the Medicaid medical transportation program and that a quality review assessment of that program occurs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0055/3"> <num value="3">(3)</num> <content>evaluate Medicaid with respect to use of the metrics developed through the Texas Health Steps performance improvement plan to guide changes and improvements to the program.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0056"> <num value="532.0056">Sec. 532.0056.</num> <heading>FEDERAL AUTHORIZATION FOR REFORM</heading> <chapeau>The executive commissioner shall seek a waiver under Section 1115 of the Social Security Act (42 U.S.C. Section 1315) to the state Medicaid plan that is designed to achieve the following objectives regarding Medicaid and alternatives to Medicaid:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/1"> <num value="1">(1)</num> <content>provide flexibility to determine Medicaid eligibility categories and income levels;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/2"> <num value="2">(2)</num> <content>provide flexibility to design Medicaid benefits that meet the demographic, public health, clinical, and cultural needs of this state or regions within this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/3"> <num value="3">(3)</num> <content>encourage use of the private health benefits coverage market rather than public benefits systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/4"> <num value="4">(4)</num> <content>encourage individuals who have access to private employer-based health benefits to obtain or maintain those benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/5"> <num value="5">(5)</num> <chapeau>create a culture of shared financial responsibility, accountability, and participation in Medicaid by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/A"> <num value="A">(A)</num> <content>establishing and enforcing copayment requirements similar to private sector principles for all eligibility groups;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/B"> <num value="B">(B)</num> <content>promoting the use of health savings accounts to influence a culture of individual responsibility; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/C"> <num value="C">(C)</num> <content>promoting the use of vouchers for consumer-directed services in which consumers manage and pay for health-related services provided to them using program vouchers;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/6"> <num value="6">(6)</num> <content>consolidate federal funding streams, including funds from the disproportionate share hospitals and upper payment limit supplemental payment programs and other federal Medicaid funds, to ensure the most effective and efficient use of those funding streams;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/7"> <num value="7">(7)</num> <content>allow flexibility in the use of state funds used to obtain federal matching funds, including allowing the use of intergovernmental transfers, certified public expenditures, costs not otherwise matchable, or other funds and funding mechanisms to obtain federal matching funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/8"> <num value="8">(8)</num> <content>empower individuals who are uninsured to acquire health benefits coverage through the promotion of cost-effective coverage models that provide access to affordable primary, preventive, and other health care on a sliding scale, with fees paid at the point of service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0056/9"> <num value="9">(9)</num> <content>allow for the redesign of long-term care services and supports to increase access to patient-centered care in the most cost-effective manner.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0057"> <num value="532.0057">Sec. 532.0057.</num> <heading>FEES, CHARGES, AND RATES</heading> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0057/a"> <num value="a">(a)</num> <content>The executive commissioner shall adopt reasonable rules and standards governing the determination of fees, charges, and rates for Medicaid payments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0057/b"> <num value="b">(b)</num> <chapeau>In adopting rules and standards required by Subsection (a), the executive commissioner:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0057/1"> <num value="1">(1)</num> <chapeau>may provide for payment of fees, charges, and rates in accordance with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0057/A"> <num value="A">(A)</num> <content>formulas, procedures, or methodologies commission rules prescribe;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0057/B"> <num value="B">(B)</num> <content>state or federal law, policies, rules, regulations, or guidelines;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0057/C"> <num value="C">(C)</num> <content>economic conditions that substantially and materially affect provider participation in Medicaid, as the executive commissioner determines; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scB/s532.0057/D"> <num value="D">(D)</num> <content>available levels of appropriated state and federal funds; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0057/2"> <num value="2">(2)</num> <content>shall include financial performance standards that, in the event of a proposed rate reduction, provide private ICF-IID facilities and home and community-based services providers with flexibility in determining how to use Medicaid payments to provide services in the most cost-effective manner while continuing to meet state and federal Medicaid requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0057/c"> <num value="c">(c)</num> <content>Notwithstanding any other provision of Chapter 32, Human Resources Code, Chapter 531 or revised provisions of Chapter 531, as that chapter existed on March 31, 2025, or Chapter 540 or 540A, the commission may adjust the fees, charges, and rates paid to Medicaid providers as necessary to achieve the objectives of Medicaid in a manner consistent with the considerations described by Subsection (b)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0057/d"> <num value="d">(d)</num> <content>In adopting rates for Medicaid payments under Subsection (a), the executive commissioner may adopt reimbursement rates for appropriate nursing services provided to recipients with certain health conditions if those services are determined to provide a cost-effective alternative to hospitalization. A physician must certify that the nursing services are medically appropriate for the recipient for those services to qualify for reimbursement under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0057/e"> <num value="e">(e)</num> <content>In adopting rates for Medicaid payments under Subsection (a), the executive commissioner may adopt cost-effective reimbursement rates for group appointments with Medicaid providers for certain diseases and medical conditions commission rules specify.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0058"> <num value="532.0058">Sec. 532.0058.</num> <heading>ACUTE CARE BILLING COORDINATION SYSTEM; PENALTIES</heading> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0058/a"> <num value="a">(a)</num> <chapeau>The acute care Medicaid billing coordination system for the fee-for-service and primary care case management delivery models for which the commission contracts must, on entry of a claim in the claims system:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0058/1"> <num value="1">(1)</num> <content>identify within 24 hours whether another entity has primary responsibility for paying the claim; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0058/2"> <num value="2">(2)</num> <content>submit the claim to the entity the system determines is the primary payor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0058/b"> <num value="b">(b)</num> <content>The billing coordination system may not increase Medicaid claims payment error rates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0058/c"> <num value="c">(c)</num> <content>If cost-effective and feasible, the commission shall contract to expand the acute care Medicaid billing coordination system to process claims for all other Medicaid health care services in the manner the system processes claims for acute care services. This subsection does not apply to claims for Medicaid health care services if, before September 1, 2009, those claims were being processed by an alternative billing coordination system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0058/d"> <num value="d">(d)</num> <content>If cost-effective, the executive commissioner shall adopt rules to enable the acute care Medicaid billing coordination system to identify an entity with primary responsibility for paying a claim that is processed by the system and establish reporting requirements for an entity that may have a contractual responsibility to pay for the types of services that are provided under Medicaid and the claims for which are processed by the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0058/e"> <num value="e">(e)</num> <chapeau>An entity that holds a permit, license, or certificate of authority issued by a regulatory agency of this state:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0058/1"> <num value="1">(1)</num> <content>must allow a contractor under this section access to databases to allow the contractor to carry out the purposes of this section, subject to the contractor's contract with the commission and rules the executive commissioner adopts under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scB/s532.0058/2"> <num value="2">(2)</num> <content>is subject to an administrative penalty or other sanction as provided by the law applicable to the permit, license, or certificate of authority for the entity's violation of a rule the executive commissioner adopts under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0058/f"> <num value="f">(f)</num> <content>Public funds may not be spent on an entity that is not in compliance with this section unless the executive commissioner and the entity enter into a memorandum of understanding.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0058/g"> <num value="g">(g)</num> <content>Information obtained under this section is confidential. The contractor may use the information only for the purposes authorized under this section. A person commits an offense if the person knowingly uses information obtained under this section for any purpose not authorized under this section. An offense under this subsection is a Class B misdemeanor and all other penalties may apply.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0059"> <num value="532.0059">Sec. 532.0059.</num> <heading>RECOVERY OF CERTAIN THIRD-PARTY REIMBURSEMENTS</heading> <content>The commission shall obtain Medicaid reimbursement from each fiscal intermediary who makes a payment to a service provider on behalf of the Medicare program, including a reimbursement for a payment made to a home health services provider or nursing facility for services provided to an individual who is eligible to receive health care benefits under both Medicaid and the Medicare program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0060"> <num value="532.0060">Sec. 532.0060.</num> <heading>DENTAL DIRECTOR</heading> <content>The executive commissioner shall appoint a Medicaid dental director who is a licensed dentist under Subtitle D, Title 3, Occupations Code, and rules the State Board of Dental Examiners adopts under that subtitle.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scB/s532.0061"> <num value="532.0061">Sec. 532.0061.</num> <heading>ALIGNMENT OF MEDICAID AND MEDICARE DIABETIC EQUIPMENT AND SUPPLIES WRITTEN ORDER PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0061/a"> <num value="a">(a)</num> <content>The commission shall review Medicaid forms and requirements regarding written orders for diabetic equipment and supplies to identify variations between permissible Medicaid ordering procedures and ordering procedures available to Medicare providers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0061/b"> <num value="b">(b)</num> <content>To the extent practicable and in conformity with Chapter 157, Occupations Code, and Chapter 483, Health and Safety Code, after the commission conducts a review under Subsection (a), the commission or executive commissioner, as appropriate, shall modify only Medicaid forms, rules, and procedures applicable to orders for diabetic equipment and supplies to provide for an ordering system that is comparable to the Medicare ordering system for diabetic equipment and supplies. The ordering system must permit a diabetic equipment or supplies supplier to complete forms by hand or enter medical information or supply orders electronically into a form as necessary to provide the information required to dispense diabetic equipment or supplies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scB/s532.0061/c"> <num value="c">(c)</num> <content>A diabetic equipment and supplies provider may bill and collect payment for the provider's services if the provider has a copy of the form that meets the requirements of Subsection (b) and is signed by a medical provider licensed in this state to treat diabetic patients. Additional documentation may not be required.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scC"> <num value="C">SUBCHAPTER C.</num> <heading>FINANCING</heading> <section identifier="/us/tx/gv/t4/c532/scC/s532.0101"> <num value="532.0101">Sec. 532.0101.</num> <heading>FINANCING OPTIMIZATION</heading> <chapeau>The commission shall ensure that the Medicaid finance system is optimized to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0101/1"> <num value="1">(1)</num> <content>maximize this state's receipt of federal funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0101/2"> <num value="2">(2)</num> <content>create incentives for providers to use preventive care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0101/3"> <num value="3">(3)</num> <content>increase and retain providers in the system to maintain an adequate provider network;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0101/4"> <num value="4">(4)</num> <content>more accurately reflect the costs borne by providers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0101/5"> <num value="5">(5)</num> <content>encourage improvement of the quality of care.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scC/s532.0102"> <num value="532.0102">Sec. 532.0102.</num> <heading>RETENTION OF CERTAIN MONEY TO ADMINISTER CERTAIN PROGRAMS; ANNUAL REPORT REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0102/a"> <num value="a">(a)</num> <content>In this section, "directed payment program" means a delivery system and provider patient initiative implemented by this state under 42 C.F.R. Section 438.6(c).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0102/b"> <num value="b">(b)</num> <content>This section applies only to money the commission receives from a source other than the general revenue fund to operate a waiver program established under Section 1115 of the Social Security Act (42 U.S.C. Section 1315) or a directed payment program or successor program as the commission determines.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0102/c"> <num value="c">(c)</num> <content>Subject to Subsection (d), the commission may retain from money to which this section applies an amount equal to the estimated costs necessary to administer the program for which the commission receives the money, but not to exceed $8 million for a state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0102/d"> <num value="d">(d)</num> <content>If the commission determines that the commission needs additional money to administer a program described by Subsection (b), the commission may retain an additional amount with the governor's and the Legislative Budget Board's approval, but not to exceed a total retained amount equal to 0.25 percent of the total estimated amount the commission receives for the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0102/e"> <num value="e">(e)</num> <content>The commission shall spend the retained money to assist in paying the costs necessary to administer the program for which the commission receives the money, except that the commission may not use the money to pay any type of administrative cost that, before June 1, 2019, was funded with general revenue.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0102/f"> <num value="f">(f)</num> <chapeau>The commission shall submit an annual report to the governor and the Legislative Budget Board that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0102/1"> <num value="1">(1)</num> <content>details the amount of money the commission retained and spent under this section during the preceding state fiscal year, including a separate detail of any increase in the amount of money the commission retained for a program under Subsection (d);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0102/2"> <num value="2">(2)</num> <content>contains a transparent description of how the commission used the money described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0102/3"> <num value="3">(3)</num> <content>assesses the extent to which the retained money covered the estimated costs to administer the applicable program and states whether, based on that assessment, the commission adjusted or considered adjustments to the amount retained.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0102/g"> <num value="g">(g)</num> <content>The executive commissioner shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scC/s532.0103"> <num value="532.0103">Sec. 532.0103.</num> <heading>BIENNIAL FINANCIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0103/a"> <num value="a">(a)</num> <content>The commission shall prepare a biennial Medicaid financial report covering each state agency that operates a part of Medicaid and each component of Medicaid those agencies operate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0103/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0103/1"> <num value="1">(1)</num> <chapeau>for each state agency that operates a part of Medicaid:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scC/s532.0103/A"> <num value="A">(A)</num> <content>a description of each of the Medicaid components the agency operates; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scC/s532.0103/B"> <num value="B">(B)</num> <content>an accounting of all funds related to Medicaid the agency received and disbursed during the period the report covers, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0103/i"> <num value="i">(i)</num> <chapeau>the amount of any federal Medicaid funds allocated to the agency for the support of each of the Medicaid components the agency operates;</chapeau> <clause identifier="/us/tx/gv/t4/c532/scC/s532.0103/ii"> <num value="ii">(ii)</num> <content>the amount of any funds the legislature appropriated to the agency for each of those components; and</content> </clause> <clause identifier="/us/tx/gv/t4/c532/scC/s532.0103/iii"> <num value="iii">(iii)</num> <content>the amount of Medicaid payments and related expenditures made by or in connection with each of those components; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c532/scC/s532.0103/2"> <num value="2">(2)</num> <chapeau>for each Medicaid component identified in the report:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scC/s532.0103/A"> <num value="A">(A)</num> <content>the amount and source of funds or other revenue received by or made available to the agency for the component;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scC/s532.0103/B"> <num value="B">(B)</num> <content>the amount spent on each type of service or benefit provided by or under the component;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scC/s532.0103/C"> <num value="C">(C)</num> <content>the amount spent on component operations, including eligibility determination, claims processing, and case management; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scC/s532.0103/D"> <num value="D">(D)</num> <content>the amount spent on any other administrative costs.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0103/c"> <num value="c">(c)</num> <content>The report must cover the three-year period ending on the last day of the previous fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0103/d"> <num value="d">(d)</num> <content>The commission may request from any appropriate state agency information necessary to complete the report. Each agency shall cooperate with the commission in providing information for the report.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scC/s532.0103/e"> <num value="e">(e)</num> <content>Not later than December 1 of each even-numbered year, the commission shall submit the report to the governor, the lieutenant governor, the speaker of the house of representatives, the presiding officer of each standing committee of the senate and house of representatives having jurisdiction over health and human services issues, and the state auditor.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PROVIDERS</heading> <section identifier="/us/tx/gv/t4/c532/scD/s532.0151"> <num value="532.0151">Sec. 532.0151.</num> <heading>STREAMLINING PROVIDER ENROLLMENT AND CREDENTIALING PROCESSES</heading> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0151/a"> <num value="a">(a)</num> <content>The commission shall streamline Medicaid provider enrollment and credentialing processes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0151/b"> <num value="b">(b)</num> <content>In streamlining the Medicaid provider enrollment process, the commission shall establish a centralized Internet portal through which providers may enroll in Medicaid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0151/c"> <num value="c">(c)</num> <chapeau>In streamlining the Medicaid provider credentialing process, the commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0151/1"> <num value="1">(1)</num> <content>designate a centralized credentialing entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0151/2"> <num value="2">(2)</num> <content>share information in the database established under Subchapter C, Chapter 32, Human Resources Code, with the centralized credentialing entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0151/3"> <num value="3">(3)</num> <content>require all Medicaid managed care organizations to use the centralized credentialing entity as a hub for collecting and sharing information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0151/d"> <num value="d">(d)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0151/1"> <num value="1">(1)</num> <content>use the Internet portal created under Subsection (b) to create a single, consolidated Medicaid provider enrollment and credentialing process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0151/2"> <num value="2">(2)</num> <content>if cost-effective, contract with a third party to develop the single, consolidated process.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.01511"> <num value="532.01511">Sec. 532.01511.</num> <heading>PROVIDER ENROLLMENT AND CREDENTIALING PROCESSES: PROVIDER SUPPORT; COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.01511/a"> <num value="a">(a)</num> <chapeau>The commission shall ensure that providers have access to a support team for the Internet portal established under Section 532.0151 that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.01511/1"> <num value="1">(1)</num> <content>assists current and prospective Medicaid providers in completing the Medicaid provider enrollment and credentialing processes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.01511/2"> <num value="2">(2)</num> <content>reduces the administrative burdens associated with those processes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.01511/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.01511/1"> <num value="1">(1)</num> <content>annually evaluate the performance of the support team described by Subsection (a), including the timeliness of assistance the support team provides; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.01511/2"> <num value="2">(2)</num> <content>not later than September 1 of each year, post on the commission's Internet website a report summarizing the results of the evaluation conducted under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.01511/c"> <num value="c">(c)</num> <chapeau>For purposes of improving the commission's Medicaid provider enrollment and credentialing processes, the commission shall develop a procedure by which a provider may electronically submit complaints and feedback about those processes and the support provided by the support team described by Subsection (a). Information about the procedure must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.01511/1"> <num value="1">(1)</num> <content>be prominently posted on the commission's or the commission's designee's Internet website in the same location that instructions and resources for using the Internet portal established under Section 532.0151 are posted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.01511/2"> <num value="2">(2)</num> <content>allow a provider to submit a complaint or provide feedback through an electronic form from that location.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 813 (S.B. 1266), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.01512"> <num value="532.01512">Sec. 532.01512.</num> <heading>NOTICE OF PROVIDER DISENROLLMENT</heading> <chapeau>Before the commission may disenroll a Medicaid provider for failing to complete the enrollment revalidation process, the commission must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.01512/1"> <num value="1">(1)</num> <content>not later than 30 days before the date of disenrollment provide electronically and by mail to the provider written notice of the commission's disenrollment determination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.01512/2"> <num value="2">(2)</num> <content>allow the provider to address any deficiencies in the provider's application for revalidation of enrollment before the date the provider will be disenrolled.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 813 (S.B. 1266), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.0152"> <num value="532.0152">Sec. 532.0152.</num> <heading>USE OF NATIONAL PROVIDER IDENTIFIER NUMBER</heading> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0152/a"> <num value="a">(a)</num> <content>In this section, "national provider identifier number" means the national provider identifier number required under Section 1128J(e) of the Social Security Act (42 U.S.C. Section 1320a-7k(e)).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0152/b"> <num value="b">(b)</num> <content>The commission shall transition from using a state-issued provider identifier number to using only a national provider identifier number in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0152/c"> <num value="c">(c)</num> <content>The commission shall implement a Medicaid provider management and enrollment system and, following that implementation, use only a national provider identifier number to enroll a provider in Medicaid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0152/d"> <num value="d">(d)</num> <content>The commission shall implement a modernized claims processing system and, following that implementation, use only a national provider identifier number to process claims for and authorize Medicaid services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.0153"> <num value="532.0153">Sec. 532.0153.</num> <heading>ENROLLMENT OF CERTAIN EYE HEALTH CARE PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0153/a"> <num value="a">(a)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/1"> <num value="1">(1)</num> <content>an optometrist who is licensed by the Texas Optometry Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/2"> <num value="2">(2)</num> <content>a therapeutic optometrist who is licensed by the Texas Optometry Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/3"> <num value="3">(3)</num> <content>an ophthalmologist who is licensed by the Texas Medical Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/4"> <num value="4">(4)</num> <chapeau>an institution of higher education that provides an accredited program for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/A"> <num value="A">(A)</num> <content>training as a doctor of optometry or an optometrist residency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/B"> <num value="B">(B)</num> <content>training as an ophthalmologist or an ophthalmologist residency.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0153/b"> <num value="b">(b)</num> <chapeau>The commission may not prevent a provider to whom this section applies from enrolling as a Medicaid provider if the provider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/1"> <num value="1">(1)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/A"> <num value="A">(A)</num> <content>joins an established practice of a health care provider or provider group that has a contract with a Medicaid managed care organization to provide health care services to recipients under Chapter 540 or 540A; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/B"> <num value="B">(B)</num> <content>is employed by or otherwise compensated for providing training at an institution of higher education described by Subsection (a)(4);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/2"> <num value="2">(2)</num> <content>applies to be an enrolled Medicaid provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/3"> <num value="3">(3)</num> <content>if applicable, complies with the requirements of the contract described by Subdivision (1)(A); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/4"> <num value="4">(4)</num> <content>complies with all other applicable requirements related to being a Medicaid provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0153/c"> <num value="c">(c)</num> <chapeau>The commission may not prevent an institution of higher education from enrolling as a Medicaid provider if the institution:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/1"> <num value="1">(1)</num> <content>has a contract with a managed care organization to provide health care services to recipients under Chapter 540 or 540A;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/2"> <num value="2">(2)</num> <content>applies to be an enrolled Medicaid provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/3"> <num value="3">(3)</num> <content>complies with the requirements of the contract described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0153/4"> <num value="4">(4)</num> <content>complies with all other applicable requirements related to being a Medicaid provider.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.0154"> <num value="532.0154">Sec. 532.0154.</num> <heading>RURAL HEALTH CLINIC REIMBURSEMENT</heading> <chapeau>The commission may not impose any condition on the reimbursement of a rural health clinic under Medicaid if the condition is more stringent than the conditions imposed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0154/1"> <num value="1">(1)</num> <content>the Rural Health Clinic Services Act of 1977 (Pub. L. No. 95-210); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0154/2"> <num value="2">(2)</num> <content>the laws of this state regulating the practice of medicine, pharmacy, or professional nursing.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.0155"> <num value="532.0155">Sec. 532.0155.</num> <heading>RURAL HOSPITAL REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0155/a"> <num value="a">(a)</num> <content>In this section, "rural hospital" has the meaning assigned by commission rules for purposes of reimbursing hospitals for providing Medicaid inpatient or outpatient services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0155/b"> <num value="b">(b)</num> <content>To the extent allowed by federal law, the executive commissioner by rule shall adopt a prospective reimbursement methodology for the payment of rural hospitals participating in Medicaid that ensures the rural hospitals are reimbursed on an individual basis for providing inpatient and general outpatient services to recipients by using the hospitals' most recent cost information concerning the costs incurred for providing the services. The commission shall calculate the prospective cost-based reimbursement rates once every two years.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0155/c"> <num value="c">(c)</num> <chapeau>In adopting rules under Subsection (b), the executive commissioner may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0155/1"> <num value="1">(1)</num> <chapeau>adopt a methodology that requires:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0155/A"> <num value="A">(A)</num> <content>a Medicaid managed care organization to reimburse rural hospitals for services delivered through the Medicaid managed care program using a minimum fee schedule or other method for which federal matching money is available; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0155/B"> <num value="B">(B)</num> <content>both the commission and a Medicaid managed care organization to share in the total amount of reimbursement paid to rural hospitals; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0155/2"> <num value="2">(2)</num> <content>require that the reimbursement amount paid to a rural hospital is subject to any applicable adjustments the commission makes for payments to or penalties imposed on the rural hospital that are based on a quality-based or performance-based requirement under the Medicaid managed care program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0155/d"> <num value="d">(d)</num> <content>Not later than September 1 of each even-numbered year, the commission shall, for purposes of Subsection (b), determine the allowable costs incurred by a rural hospital participating in the Medicaid managed care program based on the rural hospital's cost reports submitted to the Centers for Medicare and Medicaid Services and other available information that the commission considers relevant in determining the hospital's allowable costs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0155/e"> <num value="e">(e)</num> <chapeau>Notwithstanding Subsection (b) and subject to Subsection (f), the executive commissioner shall adopt and the commission shall implement, beginning with the state fiscal year ending August 31, 2022, a true cost-based reimbursement methodology for inpatient and general outpatient services provided to recipients at rural hospitals that provides:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0155/1"> <num value="1">(1)</num> <content>prospective payments during a state fiscal year to the hospitals using the reimbursement methodology adopted under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0155/2"> <num value="2">(2)</num> <content>to the extent allowed by federal law, in the subsequent state fiscal year a cost settlement to provide additional reimbursement as necessary to reimburse the hospitals for the true costs incurred in providing inpatient and general outpatient services to recipients during the previous state fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0155/f"> <num value="f">(f)</num> <content>If federal law does not permit the use of a true cost-based reimbursement methodology described by Subsection (e), the commission shall continue to use the prospective cost-based reimbursement methodology the executive commissioner adopts under Subsection (b) for the payment of rural hospitals for providing inpatient and general outpatient services to recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0155/g"> <num value="g">(g)</num> <content>To the extent allowed by federal law, the executive commissioner, in addition to the cost-based reimbursement rate calculated by the executive commissioner under Subsection (b), shall develop and calculate an add-on reimbursement rate for rural hospitals that have a department of obstetrics and gynecology. The executive commissioner shall calculate the rate required by this subsection annually.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 5, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.0156"> <num value="532.0156">Sec. 532.0156.</num> <heading>REIMBURSEMENT SYSTEM FOR ELECTRONIC HEALTH INFORMATION REVIEW AND TRANSMISSION</heading> <content>If feasible and cost-effective, the executive commissioner by rule may develop and the commission may implement a system to provide Medicaid reimbursement to a health care provider, including a physician, for reviewing and transmitting electronic health information.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.0157"> <num value="532.0157">Sec. 532.0157.</num> <heading>REQUIRED REVIEW OF CRIMINAL HISTORY RECORD INFORMATION FOR CERTAIN RESIDENTIAL CAREGIVERS</heading> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0157/a"> <num value="a">(a)</num> <chapeau>In this section, "residential caregiver" means an individual who provides, through a group home or other residential facility licensed by or operated under the authority of the commission, community-based residential care services:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0157/1"> <num value="1">(1)</num> <content>to not more than four individuals with an intellectual or developmental disability at any time; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0157/2"> <num value="2">(2)</num> <content>at a residence other than the home of the individual providing the services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0157/b"> <num value="b">(b)</num> <content>A Medicaid provider, including a provider providing services under a 1915(c) waiver program, that employs or contracts with a residential caregiver to provide community-based residential care services to recipients shall review state and federal criminal history record information and obtain electronic updates from the Department of Public Safety of arrests and convictions for each residential caregiver the provider employs or contracts with to provide community-based residential care services to recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0157/c"> <num value="c">(c)</num> <content>An individual who has been convicted of an offense described by Section 250.006, Health and Safety Code, may not be employed or contracted as a residential caregiver or otherwise provide direct care to a recipient with an intellectual or developmental disability to the same extent and, if applicable, for the same period of time prescribed by Section 250.006(a) or (b), Health and Safety Code, as an individual similarly convicted under those subsections. An individual who violates this subsection is subject to disciplinary action by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0157/d"> <num value="d">(d)</num> <content>A Medicaid provider shall immediately discharge any individual the provider employs or contracts with as a residential caregiver who is convicted of an offense described by Section 250.006, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0157/e"> <num value="e">(e)</num> <chapeau>Notwithstanding any other law, the commission shall take disciplinary action against a Medicaid provider that violates this section, including imposing an administrative penalty or vendor hold, terminating a contract or license, or any other disciplinary action the commission determines appropriate. In determining the appropriate disciplinary action to take against a Medicaid provider under this subsection, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0157/1"> <num value="1">(1)</num> <content>the nature and seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0157/2"> <num value="2">(2)</num> <content>the history of previous violations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0157/3"> <num value="3">(3)</num> <content>any other matter justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0157/f"> <num value="f">(f)</num> <content>The executive commissioner shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 674 (H.B. 1009), Sec. 2, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.02485 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.026, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.0158"> <num value="532.0158">Sec. 532.0158.</num> <heading>SUSPENDING EMPLOYMENT OF CERTAIN RESIDENTIAL CAREGIVERS</heading> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0158/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/1"> <num value="1">(1)</num> <content>"Consumer-directed service option" has the meaning assigned by Section 546.0101.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/2"> <num value="2">(2)</num> <chapeau>"Reportable conduct" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/A"> <num value="A">(A)</num> <content>abuse or neglect that causes or may cause death or harm to an individual using the consumer-directed service option or a resident;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/B"> <num value="B">(B)</num> <content>sexual abuse of an individual using the consumer-directed service option or a resident;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/C"> <num value="C">(C)</num> <content>financial exploitation of an individual using the consumer-directed service option or a resident in an amount of $25 or more; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/D"> <num value="D">(D)</num> <content>emotional, verbal, or psychological abuse that causes harm to an individual using the consumer-directed service option or a resident.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/3"> <num value="3">(3)</num> <content>"Resident" means an individual residing in a group home or other residential facility who is receiving services from a residential caregiver.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/4"> <num value="4">(4)</num> <content>"Residential caregiver" has the meaning assigned by Section 532.0157.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0158/b"> <num value="b">(b)</num> <content>A Medicaid provider, including a provider providing services under a Section 1915(c) waiver program, who employs or contracts with a residential caregiver to provide community-based residential care services through a group home or other residential facility described by Subsection (a)(4), on receiving notice of the reportable conduct finding, shall immediately suspend the employment or contract of an individual the provider employs or contracts with as a residential caregiver who the commission finds has engaged in reportable conduct while the individual exhausts any applicable appeals process, including informal and formal appeals, pending a final decision by an administrative law judge. The provider may not reinstate the individual's employment or contract during the course of any appeals process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0158/c"> <num value="c">(c)</num> <chapeau>Notwithstanding any other law, the commission shall take disciplinary action against a Medicaid provider that violates Subsection (b), including imposing an administrative penalty or vendor hold, terminating a contract or license, or any other disciplinary action the commission determines appropriate. In determining the appropriate disciplinary action to take against a Medicaid provider under this subsection, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/1"> <num value="1">(1)</num> <content>the nature and seriousness of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/2"> <num value="2">(2)</num> <content>the history of previous violations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0158/3"> <num value="3">(3)</num> <content>any other matter justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0158/d"> <num value="d">(d)</num> <content>The executive commissioner shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 674 (H.B. 1009), Sec. 2, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.02486 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.027, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scD/s532.0159"> <num value="532.0159">Sec. 532.0159.</num> <heading>CONTINUED REIMBURSEMENT OF NURSING FACILITIES WHILE CHANGE IN OWNERSHIP APPLICATION PENDING</heading> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0159/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, the commission shall ensure that a nursing facility providing Medicaid services to recipients continues to receive Medicaid reimbursement uninterrupted while a change in ownership application for the facility is pending with the commission, provided the facility under the new ownership:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0159/1"> <num value="1">(1)</num> <content>accepts assignment of the previous owner's Medicaid provider agreement subject to applicable federal and state law, including applicable federal and state regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0159/2"> <num value="2">(2)</num> <content>satisfies applicable requirements under federal and state law, including the licensing requirement under Chapter 242, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0159/3"> <num value="3">(3)</num> <content>if required by the terms of and agreed to by the parties to the contract, assumes the contract to deliver Medicaid nursing facility services in effect before the change in ownership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0159/4"> <num value="4">(4)</num> <content>subject to Subsection (b), enters into a successor liability agreement, approved by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0159/5"> <num value="5">(5)</num> <content>meets any additional requirements prescribed by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0159/b"> <num value="b">(b)</num> <chapeau>A successor liability agreement under Subsection (a)(4) must require that the facility under the new ownership:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0159/1"> <num value="1">(1)</num> <content>pay the commission for any outstanding liabilities under the contract in effect before the change in ownership that are identified by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scD/s532.0159/2"> <num value="2">(2)</num> <chapeau>agree that an outstanding liability identified by the commission may include a liability incurred by the previous owner without regard to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0159/A"> <num value="A">(A)</num> <content>when a service was provided or a claim was filed; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scD/s532.0159/B"> <num value="B">(B)</num> <content>whether the liability is identified by the commission or another authorized entity, including a Medicaid managed care organization.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0159/c"> <num value="c">(c)</num> <content>This section does not apply to a supplemental payment program or a directed payment program, as defined by Section 532.0102, operated or administered by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scD/s532.0159/d"> <num value="d">(d)</num> <content>The executive commissioner shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1135 (S.B. 457), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DATA AND TECHNOLOGY</heading> <section identifier="/us/tx/gv/t4/c532/scE/s532.0201"> <num value="532.0201">Sec. 532.0201.</num> <heading>DATA COLLECTION SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0201/a"> <num value="a">(a)</num> <chapeau>The commission and each health and human services agency that administers a part of Medicaid shall jointly develop a system to coordinate and integrate state Medicaid databases to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0201/1"> <num value="1">(1)</num> <content>facilitate the comprehensive analysis of Medicaid data; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0201/2"> <num value="2">(2)</num> <content>detect fraud a program provider or recipient perpetrates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0201/b"> <num value="b">(b)</num> <chapeau>To minimize cost and duplication of activities, the commission shall assist and coordinate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0201/1"> <num value="1">(1)</num> <content>the efforts of the agencies that are participating in developing the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0201/2"> <num value="2">(2)</num> <content>the efforts of those agencies with the efforts of other agencies involved in a statewide health care data collection system provided for by Section 108.006, Health and Safety Code, including avoiding duplication of expenditure of state funds for computer hardware, staff, or services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0201/c"> <num value="c">(c)</num> <content>On the executive commissioner's request, a state agency that administers any part of Medicaid shall assist the commission in developing the system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0201/d"> <num value="d">(d)</num> <chapeau>The commission shall develop the system in a manner that will enable a complete analysis of the use of prescription medications, including information relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0201/1"> <num value="1">(1)</num> <content>recipients for whom more than three medications have been prescribed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0201/2"> <num value="2">(2)</num> <content>the medical effect denial of Medicaid coverage for more than three medications has had on recipients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0201/e"> <num value="e">(e)</num> <content>The commission shall ensure that the system is used each month to match vital statistics unit death records with a list of individuals eligible for Medicaid, and that each individual who is deceased is promptly removed from the list of individuals eligible for Medicaid.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scE/s532.0202"> <num value="532.0202">Sec. 532.0202.</num> <heading>INFORMATION COLLECTION AND ANALYSIS</heading> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0202/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/1"> <num value="1">(1)</num> <content>make every effort to improve data analysis and integrate available information associated with Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/2"> <num value="2">(2)</num> <content>use the decision support system in the commission's center for analytics and decision support for the purpose described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/3"> <num value="3">(3)</num> <content>modify or redesign the decision support system to allow for the data collected by Medicaid to be used more systematically and effectively for Medicaid evaluation and policy development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/4"> <num value="4">(4)</num> <chapeau>develop or redesign the decision support system as necessary to ensure that the system:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/A"> <num value="A">(A)</num> <content>incorporates currently collected Medicaid enrollment, utilization, and provider data;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/B"> <num value="B">(B)</num> <content>allows data manipulation and quick analysis to address a large variety of questions concerning enrollment and utilization patterns and trends within Medicaid;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/C"> <num value="C">(C)</num> <content>is able to obtain consistent and accurate answers to questions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/D"> <num value="D">(D)</num> <content>allows for analysis of multiple issues within Medicaid to determine whether any programmatic or policy issues overlap or are in conflict;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/E"> <num value="E">(E)</num> <content>includes predefined data reports on utilization of high-cost services that allow Medicaid management to analyze and determine the reasons for an increase or decrease in utilization and immediately proceed with policy changes, if appropriate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/F"> <num value="F">(F)</num> <content>includes any encounter data with respect to recipients that a Medicaid managed care organization receives from a health care provider in the organization's provider network; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/G"> <num value="G">(G)</num> <content>links Medicaid and non-Medicaid data sets, including data sets related to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0202/i"> <num value="i">(i)</num> <chapeau>Medicaid;</chapeau> <clause identifier="/us/tx/gv/t4/c532/scE/s532.0202/ii"> <num value="ii">(ii)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </clause> <clause identifier="/us/tx/gv/t4/c532/scE/s532.0202/iii"> <num value="iii">(iii)</num> <content>the special supplemental nutrition program for women, infants, and children authorized by 42 U.S.C. Section 1786;</content> </clause> <clause identifier="/us/tx/gv/t4/c532/scE/s532.0202/iv"> <num value="iv">(iv)</num> <content>vital statistics; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0202/v"> <num value="v">(v)</num> <content>other public health programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0202/b"> <num value="b">(b)</num> <chapeau>The commission shall ensure that all Medicaid data sets the decision support system creates or identifies are made available on the Internet to the extent not prohibited by federal or state laws regarding medical privacy or security. If privacy concerns exist or arise with respect to making the data sets available on the Internet, the system and the commission shall make every effort to make the data available on the Internet either by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/1"> <num value="1">(1)</num> <content>removing individually identifiable information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/2"> <num value="2">(2)</num> <content>aggregating the data in a manner to prevent the association of individual records with particular individuals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0202/c"> <num value="c">(c)</num> <chapeau>The commission shall regularly evaluate data submitted by Medicaid managed care organizations to determine whether:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/1"> <num value="1">(1)</num> <content>the data continues to serve a useful purpose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scE/s532.0202/2"> <num value="2">(2)</num> <content>additional data is needed to oversee contracts or evaluate the effectiveness of Medicaid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0202/d"> <num value="d">(d)</num> <content>The commission shall collect Medicaid managed care data that effectively captures the quality of services recipients receive.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0202/e"> <num value="e">(e)</num> <content>The commission shall develop a dashboard for agency leadership that is designed to assist leadership with overseeing Medicaid and comparing the performance of Medicaid managed care organizations. The dashboard must identify a concise number of important Medicaid indicators, including key data, performance measures, trends, and problems.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scE/s532.0203"> <num value="532.0203">Sec. 532.0203.</num> <heading>PUBLIC ACCESS TO CERTAIN DATA</heading> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0203/a"> <num value="a">(a)</num> <content>To the extent permitted by federal law, the commission, in collaboration with the appropriate advisory committees related to Medicaid, shall make available to the public on the commission's Internet website in an easy-to-read format data relating to the quality of health care recipients received and the health outcomes of those recipients. Data the commission makes available to the public must be made available in a manner that does not identify or allow for the identification of individual recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0203/b"> <num value="b">(b)</num> <content>In performing duties under this section, the commission may collaborate with an institution of higher education or another state agency with experience in analyzing and producing public use data.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scE/s532.0204"> <num value="532.0204">Sec. 532.0204.</num> <heading>DATA REGARDING TREATMENT FOR PRENATAL ALCOHOL OR CONTROLLED SUBSTANCE EXPOSURE</heading> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0204/a"> <num value="a">(a)</num> <content>The commission shall collect hospital discharge data for recipients regarding treatment of a newborn child for prenatal exposure to alcohol or a controlled substance.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0204/b"> <num value="b">(b)</num> <content>The commission shall provide the collected data to the Department of Family and Protective Services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scE/s532.0205"> <num value="532.0205">Sec. 532.0205.</num> <heading>MEDICAL TECHNOLOGY</heading> <content>The commission shall explore and evaluate new developments in medical technology and propose implementing the technology in Medicaid, if appropriate and cost-effective. Commission staff implementing this section must have skills and experience in research regarding health care technology.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scE/s532.0206"> <num value="532.0206">Sec. 532.0206.</num> <heading>PILOT PROJECTS RELATING TO TECHNOLOGY APPLICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0206/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the commission may establish one or more pilot projects through which Medicaid reimbursement is made to demonstrate the applications of technology in providing Medicaid services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0206/b"> <num value="b">(b)</num> <content>A pilot project under this section may relate to providing rehabilitation services, services for the aging or individuals with disabilities, or long-term care services, including community care services and supports.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0206/c"> <num value="c">(c)</num> <content>Notwithstanding an eligibility requirement prescribed by any other law or rule, the commission may establish requirements for an individual to receive services provided through a pilot project under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0206/d"> <num value="d">(d)</num> <content>An individual's receipt of services provided through a pilot project under this section does not entitle the individual to other services under a government-funded health program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scE/s532.0206/e"> <num value="e">(e)</num> <content>The commission may set a maximum enrollment limit for a pilot project under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ELECTRONIC VISIT VERIFICATION SYSTEM</heading> <section identifier="/us/tx/gv/t4/c532/scF/s532.0251"> <num value="532.0251">Sec. 532.0251.</num> <heading>DEFINITION</heading> <content>In this subchapter, "electronic visit verification system" means the electronic visit verification system implemented under Section 532.0253.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scF/s532.0252"> <num value="532.0252">Sec. 532.0252.</num> <heading>IMPLEMENTATION OF CERTAIN PROVISIONS</heading> <content>Notwithstanding any other provision of this subchapter, the commission is required to implement a change in law made to former Section 531.024172 by Chapter 909 (S.B. 894), Acts of the 85th Legislature, Regular Session, 2017, only if the commission determines the implementation is appropriate based on the findings of the electronic visit verification system review conducted before April 1, 2018, under Section 531.024172(a) as that section existed before that date.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scF/s532.0253"> <num value="532.0253">Sec. 532.0253.</num> <heading>ELECTRONIC VISIT VERIFICATION SYSTEM IMPLEMENTATION</heading> <subsection identifier="/us/tx/gv/t4/c532/scF/s532.0253/a"> <num value="a">(a)</num> <content>Subject to Section 532.0258(a), the commission shall, in accordance with federal law, implement an electronic visit verification system to electronically verify that personal care services, attendant care services, or other services the commission identifies that are provided under Medicaid to recipients, including personal care services or attendant care services provided under the Texas Health Care Transformation and Quality Improvement Program waiver issued under Section 1115 of the Social Security Act (42 U.S.C. Section 1315) or any other Medicaid waiver program, are provided to recipients in accordance with a prior authorization or plan of care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scF/s532.0253/b"> <num value="b">(b)</num> <content>The verification must be made through a telephone, global positioning, or computer-based system.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scF/s532.0254"> <num value="532.0254">Sec. 532.0254.</num> <heading>INFORMATION TO BE VERIFIED</heading> <chapeau>The electronic visit verification system must allow for verification of only the following information relating to the delivery of Medicaid services:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0254/1"> <num value="1">(1)</num> <content>the type of service provided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0254/2"> <num value="2">(2)</num> <content>the name of the recipient to whom the service was provided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0254/3"> <num value="3">(3)</num> <content>the date and times the provider began and ended the service delivery visit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0254/4"> <num value="4">(4)</num> <content>the location, including the address, at which the service was provided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0254/5"> <num value="5">(5)</num> <content>the name of the individual who provided the service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0254/6"> <num value="6">(6)</num> <content>other information the commission determines is necessary to ensure the accurate adjudication of Medicaid claims.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scF/s532.0255"> <num value="532.0255">Sec. 532.0255.</num> <heading>COMPLIANCE STANDARDS AND STANDARDIZED PROCESSES</heading> <subsection identifier="/us/tx/gv/t4/c532/scF/s532.0255/a"> <num value="a">(a)</num> <chapeau>In implementing the electronic visit verification system:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0255/1"> <num value="1">(1)</num> <content>subject to Subsection (b), the executive commissioner shall adopt compliance standards for health care providers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0255/2"> <num value="2">(2)</num> <chapeau>the commission shall ensure that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scF/s532.0255/A"> <num value="A">(A)</num> <content>the information required to be reported by health care providers is standardized across Medicaid managed care organizations and commission programs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scF/s532.0255/B"> <num value="B">(B)</num> <content>processes Medicaid managed care organizations require to retrospectively correct data are standardized and publicly accessible to health care providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scF/s532.0255/C"> <num value="C">(C)</num> <content>standardized processes are established for addressing the failure of a Medicaid managed care organization to provide a timely authorization for delivering services necessary to ensure continuity of care; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scF/s532.0255/D"> <num value="D">(D)</num> <content>a health care provider is allowed to enter a variable schedule into the system.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scF/s532.0255/b"> <num value="b">(b)</num> <chapeau>In establishing compliance standards for health care providers under Subsection (a), the executive commissioner shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0255/1"> <num value="1">(1)</num> <content>the administrative burdens placed on health care providers required to comply with the standards; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0255/2"> <num value="2">(2)</num> <content>the benefits of using emerging technologies for ensuring compliance, including Internet-based, mobile telephone-based, and global positioning-based technologies.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scF/s532.0256"> <num value="532.0256">Sec. 532.0256.</num> <heading>RECIPIENT COMPLIANCE</heading> <content>The commission shall inform each recipient who receives personal care services, attendant care services, or other services the commission identifies that the health care provider providing the services and the recipient are each required to comply with the electronic visit verification system. A Medicaid managed care organization shall also inform recipients described by this section who are enrolled in a managed care plan offered by the organization of those requirements.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scF/s532.0257"> <num value="532.0257">Sec. 532.0257.</num> <heading>HEALTH CARE PROVIDER COMPLIANCE</heading> <chapeau>A health care provider that provides to recipients personal care services, attendant care services, or other services the commission identifies shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0257/1"> <num value="1">(1)</num> <content>use the electronic visit verification system or a proprietary system the commission allows as provided by Section 532.0258 to document the provision of those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0257/2"> <num value="2">(2)</num> <content>comply with all documentation requirements the commission establishes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0257/3"> <num value="3">(3)</num> <content>comply with federal and state laws regarding confidentiality of recipients' information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0257/4"> <num value="4">(4)</num> <content>ensure that the commission or the Medicaid managed care organization with which a claim for reimbursement for a service is filed may review electronic visit verification system documentation related to the claim or obtain a copy of that documentation at no charge to the commission or the organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0257/5"> <num value="5">(5)</num> <content>at any time, allow the commission or a Medicaid managed care organization with which a health care provider contracts to provide health care services to recipients enrolled in the organization's managed care plan to have direct, on-site access to the electronic visit verification system in use by the health care provider.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scF/s532.0258"> <num value="532.0258">Sec. 532.0258.</num> <heading>HEALTH CARE PROVIDER: USE OF PROPRIETARY SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c532/scF/s532.0258/a"> <num value="a">(a)</num> <chapeau>The commission may recognize a health care provider's proprietary electronic visit verification system, whether purchased or developed by the provider, as complying with this subchapter and allow the health care provider to use that system for a period the commission determines if the commission determines that the system:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0258/1"> <num value="1">(1)</num> <content>complies with all necessary data submission, exchange, and reporting requirements established under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0258/2"> <num value="2">(2)</num> <content>meets all other standards and requirements established under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scF/s532.0258/b"> <num value="b">(b)</num> <content>If feasible, the executive commissioner shall ensure a health care provider is reimbursed for the use of the provider's proprietary electronic visit verification system the commission recognizes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scF/s532.0258/c"> <num value="c">(c)</num> <chapeau>For purposes of facilitating the use of proprietary electronic visit verification systems by health care providers and in consultation with industry stakeholders and the work group established under Section 532.0259, the commission or the executive commissioner, as appropriate, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0258/1"> <num value="1">(1)</num> <content>develop an open model system that mitigates the administrative burdens providers required to use electronic visit verification identify;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0258/2"> <num value="2">(2)</num> <content>allow providers to use emerging technologies, including Internet-based, mobile telephone-based, and global positioning-based technologies, in the providers' proprietary electronic visit verification systems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scF/s532.0258/3"> <num value="3">(3)</num> <content>adopt rules governing data submission and provider reimbursement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scF/s532.0259"> <num value="532.0259">Sec. 532.0259.</num> <heading>STAKEHOLDER INPUT</heading> <content>The commission shall create a stakeholder work group composed of representatives of affected health care providers, Medicaid managed care organizations, and recipients. The commission shall periodically solicit from the work group input regarding the ongoing operation of the electronic visit verification system.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scF/s532.0260"> <num value="532.0260">Sec. 532.0260.</num> <heading>RULES</heading> <content>The executive commissioner may adopt rules necessary to implement this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scG"> <num value="G">SUBCHAPTER G.</num> <heading>APPLICANTS AND RECIPIENTS</heading> <section identifier="/us/tx/gv/t4/c532/scG/s532.0301"> <num value="532.0301">Sec. 532.0301.</num> <heading>BILL OF RIGHTS AND BILL OF RESPONSIBILITIES</heading> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0301/a"> <num value="a">(a)</num> <content>The executive commissioner by rule shall adopt a bill of rights and a bill of responsibilities for each recipient.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0301/b"> <num value="b">(b)</num> <chapeau>The bill of rights must address a recipient's right to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/1"> <num value="1">(1)</num> <content>respect, dignity, privacy, confidentiality, and nondiscrimination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/2"> <num value="2">(2)</num> <content>a reasonable opportunity to choose a health benefits plan and primary care provider and to change to another plan or provider in a reasonable manner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/3"> <num value="3">(3)</num> <content>consent to or refuse treatment and actively participate in treatment decisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/4"> <num value="4">(4)</num> <content>ask questions and receive complete information relating to the recipient's medical condition and treatment options, including specialty care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/5"> <num value="5">(5)</num> <content>access each available complaint process, receive a timely response to a complaint, and receive a fair hearing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/6"> <num value="6">(6)</num> <content>timely access to care that does not have any communication or physical access barriers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0301/c"> <num value="c">(c)</num> <chapeau>The bill of responsibilities must address a recipient's responsibility to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/1"> <num value="1">(1)</num> <content>learn and understand each right the recipient has under Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/2"> <num value="2">(2)</num> <content>abide by the health plan and Medicaid policies and procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/3"> <num value="3">(3)</num> <content>share information relating to the recipient's health status with the primary care provider and become fully informed about service and treatment options; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0301/4"> <num value="4">(4)</num> <content>actively participate in decisions relating to service and treatment options, make personal choices, and take action to maintain the recipient's health.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scG/s532.0302"> <num value="532.0302">Sec. 532.0302.</num> <heading>UNIFORM FAIR HEARING RULES</heading> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0302/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall adopt uniform fair hearing rules for Medicaid-funded services. The rules must provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0302/1"> <num value="1">(1)</num> <content>due process to a Medicaid applicant and to a recipient who seeks a Medicaid service, including a service that requires prior authorization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0302/2"> <num value="2">(2)</num> <chapeau>the protections for applicants and recipients required by 42 C.F.R. Part 431, Subpart E, including requiring that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scG/s532.0302/A"> <num value="A">(A)</num> <content>the written notice to an individual of the individual's right to a hearing must:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0302/i"> <num value="i">(i)</num> <chapeau>contain an explanation of the circumstances under which Medicaid is continued if a hearing is requested; and</chapeau> <clause identifier="/us/tx/gv/t4/c532/scG/s532.0302/ii"> <num value="ii">(ii)</num> <content>be delivered by mail, and postmarked at least 10 business days, before the date the individual's Medicaid eligibility or service is scheduled to be terminated, suspended, or reduced, except as provided by 42 C.F.R. Section 431.213 or 431.214; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c532/scG/s532.0302/B"> <num value="B">(B)</num> <content>if a hearing is requested before the date a recipient's service, including a service that requires prior authorization, is scheduled to be terminated, suspended, or reduced, the agency may not take that proposed action before a decision is rendered after the hearing unless:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0302/i"> <num value="i">(i)</num> <chapeau>it is determined at the hearing that the sole issue is one of federal or state law or policy; and</chapeau> <clause identifier="/us/tx/gv/t4/c532/scG/s532.0302/ii"> <num value="ii">(ii)</num> <content>the agency promptly informs the recipient in writing that services are to be terminated, suspended, or reduced pending the hearing decision.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0302/b"> <num value="b">(b)</num> <chapeau>The commission shall develop a process to address a situation in which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0302/1"> <num value="1">(1)</num> <content>an individual does not receive adequate notice as required by Subsection (a)(2)(A); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0302/2"> <num value="2">(2)</num> <content>the notice required by Subsection (a)(2)(A) is delivered without a postmark.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scG/s532.0304"> <num value="532.0304">Sec. 532.0304.</num> <heading>NURSING SERVICES ASSESSMENTS</heading> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0304/a"> <num value="a">(a)</num> <content>In this section, "acute nursing services" means home health skilled nursing services, home health aide services, and private duty nursing services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0304/b"> <num value="b">(b)</num> <chapeau>If cost-effective, the commission shall develop an objective assessment process for use in assessing a recipient's need for acute nursing services. If the commission develops the objective assessment process, the commission shall require that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/1"> <num value="1">(1)</num> <chapeau>the assessment be conducted:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/A"> <num value="A">(A)</num> <content>by a state employee or contractor who is a registered nurse licensed to practice in this state, and who is not:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0304/i"> <num value="i">(i)</num> <chapeau>the individual who will deliver any necessary services to the recipient; or</chapeau> <clause identifier="/us/tx/gv/t4/c532/scG/s532.0304/ii"> <num value="ii">(ii)</num> <content>affiliated with the person who will deliver those services; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/B"> <num value="B">(B)</num> <content>in a timely manner so as to protect the recipient's health and safety by avoiding unnecessary delays in service delivery; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/2"> <num value="2">(2)</num> <chapeau>the process include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/A"> <num value="A">(A)</num> <content>an assessment of specified criteria and documentation of the assessment results on a standard form;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/B"> <num value="B">(B)</num> <content>an assessment of whether the recipient should be referred for additional assessments regarding the recipient's need for therapy services, as described by Section 532.0305, attendant care services, and durable medical equipment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/C"> <num value="C">(C)</num> <content>completion by the individual conducting the assessment of any documents related to obtaining prior authorization for necessary nursing services.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0304/c"> <num value="c">(c)</num> <chapeau>If the commission develops the objective assessment process under Subsection (b), the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/1"> <num value="1">(1)</num> <content>implement the process within the Medicaid fee-for-service model and the primary care case management Medicaid managed care model; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/2"> <num value="2">(2)</num> <content>take necessary actions, including modifying contracts with Medicaid managed care organizations to the extent allowed by law, to implement the process within the STAR and STAR+PLUS Medicaid managed care programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0304/d"> <num value="d">(d)</num> <chapeau>Unless the commission determines that the assessment is feasible and beneficial, an assessment under Subsection (b)(2)(B) of whether a recipient should be referred for additional therapy services assessments shall be waived if the recipient's need for therapy services has been established by a recommendation from a therapist providing care before the recipient is discharged from a licensed hospital or nursing facility. The assessment may not be waived if the recommendation is made by a therapist who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/1"> <num value="1">(1)</num> <content>will deliver any services to the recipient; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0304/2"> <num value="2">(2)</num> <content>is affiliated with a person who will deliver those services after the recipient is discharged from the licensed hospital or nursing facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0304/e"> <num value="e">(e)</num> <content>The executive commissioner shall adopt rules providing for a process by which a provider of acute nursing services who disagrees with the results of the assessment conducted under Subsection (b) may request and obtain a review of those results.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scG/s532.0305"> <num value="532.0305">Sec. 532.0305.</num> <heading>THERAPY SERVICES ASSESSMENTS</heading> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0305/a"> <num value="a">(a)</num> <content>In this section, "therapy services" includes occupational, physical, and speech therapy services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0305/b"> <num value="b">(b)</num> <content>After implementing the objective assessment process for acute nursing services in accordance with Section 532.0304, the commission shall consider whether implementing age- and diagnosis-appropriate objective assessment processes for use in assessing a recipient's need for therapy services would be feasible and beneficial.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0305/c"> <num value="c">(c)</num> <chapeau>If the commission determines that implementing age- and diagnosis-appropriate processes with respect to one or more types of therapy services is feasible and would be beneficial, the commission may implement the processes within:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0305/1"> <num value="1">(1)</num> <content>the Medicaid fee-for-service model;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0305/2"> <num value="2">(2)</num> <content>the primary care case management Medicaid managed care model; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0305/3"> <num value="3">(3)</num> <content>the STAR and STAR+PLUS Medicaid managed care programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0305/d"> <num value="d">(d)</num> <content>An objective assessment process implemented under this section must include a process that allows a therapy services provider to request and obtain a review of the results of an assessment conducted as provided by this section. The review process must be comparable to the review process implemented under Section 532.0304(e).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scG/s532.0306"> <num value="532.0306">Sec. 532.0306.</num> <heading>WELLNESS SCREENING PROGRAM</heading> <chapeau>If cost-effective, the commission may implement a wellness screening program for recipients that is designed to evaluate a recipient's risk for having certain diseases and medical conditions to establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0306/1"> <num value="1">(1)</num> <content>a health baseline for each recipient that may be used to tailor the recipient's treatment plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0306/2"> <num value="2">(2)</num> <content>the recipient's health goals.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scG/s532.0307"> <num value="532.0307">Sec. 532.0307.</num> <heading>FEDERALLY QUALIFIED HEALTH CENTER AND RURAL HEALTH CLINIC SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0307/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0307/1"> <num value="1">(1)</num> <content>"Federally qualified health center services" has the meaning assigned by 42 U.S.C. Section 1396d(l)(2)(A).</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0307/2"> <num value="2">(2)</num> <content>"Rural health clinic services" has the meaning assigned by 42 U.S.C. Section 1396d(l)(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scG/s532.0307/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any provision of this chapter, Chapter 32, Human Resources Code, or any other law, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0307/1"> <num value="1">(1)</num> <content>promote recipient access to federally qualified health center services or rural health clinic services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scG/s532.0307/2"> <num value="2">(2)</num> <content>ensure that payment for federally qualified health center services or rural health clinic services is in accordance with 42 U.S.C. Section 1396a(bb).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PROGRAMS AND SERVICES FOR CERTAIN CATEGORIES OF MEDICAID POPULATION</heading> <section identifier="/us/tx/gv/t4/c532/scH/s532.0351"> <num value="532.0351">Sec. 532.0351.</num> <heading>TAILORED BENEFIT PACKAGES FOR CERTAIN CATEGORIES OF MEDICAID POPULATION</heading> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0351/a"> <num value="a">(a)</num> <chapeau>The executive commissioner may seek a waiver under Section 1115 of the Social Security Act (42 U.S.C. Section 1315) to develop and, subject to Subsection (c), implement tailored benefit packages designed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/1"> <num value="1">(1)</num> <content>provide Medicaid benefits that are customized to meet the health care needs of recipients within defined categories of the Medicaid population through a defined system of care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/2"> <num value="2">(2)</num> <content>improve health outcomes and access to services for those recipients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/3"> <num value="3">(3)</num> <content>achieve cost containment and efficiency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/4"> <num value="4">(4)</num> <content>reduce the administrative complexity of delivering Medicaid benefits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0351/b"> <num value="b">(b)</num> <chapeau>The commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/1"> <num value="1">(1)</num> <content>shall develop a tailored benefit package that is customized to meet the health care needs of recipients who are children with special health care needs, subject to approval of the waiver described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/2"> <num value="2">(2)</num> <content>may develop tailored benefit packages that are customized to meet the health care needs of other categories of recipients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0351/c"> <num value="c">(c)</num> <content>If the commission develops tailored benefit packages under Subsection (b)(2), the commission shall submit to the standing committees of the senate and house of representatives having primary jurisdiction over Medicaid a report that specifies in detail the categories of recipients to which each of those packages will apply and the services available under each package.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0351/d"> <num value="d">(d)</num> <content>Except as otherwise provided by this section and subject to the terms of the waiver authorized by this section, the commission has broad discretion to develop the tailored benefit packages and determine the respective categories of recipients to which the packages apply in a manner that preserves recipients' access to necessary services and is consistent with federal requirements. In developing the tailored benefit packages, the commission shall consider similar benefit packages established in other states as a guide.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0351/e"> <num value="e">(e)</num> <chapeau>Each tailored benefit package must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/1"> <num value="1">(1)</num> <content>a basic set of benefits that are provided under all tailored benefit packages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/2"> <num value="2">(2)</num> <chapeau>to the extent applicable to the category of recipients to which the package applies:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/A"> <num value="A">(A)</num> <content>a set of benefits customized to meet the health care needs of recipients in that category; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/B"> <num value="B">(B)</num> <content>services to integrate the management of a recipient's acute and long-term care needs, to the extent feasible; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/3"> <num value="3">(3)</num> <content>if the package applies to recipients who are children, at least the services required by federal law under the early and periodic screening, diagnosis, and treatment program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0351/f"> <num value="f">(f)</num> <content>A tailored benefit package may include any service available under the state Medicaid plan or under any federal Medicaid waiver, including any preventive health or wellness service.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0351/g"> <num value="g">(g)</num> <content>A tailored benefit package must increase this state's flexibility with respect to the state's use of Medicaid funding and may not reduce the benefits available under the Medicaid state plan to any recipient population.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0351/h"> <num value="h">(h)</num> <chapeau>The executive commissioner by rule shall define each category of recipients to which a tailored benefit package applies and a mechanism for appropriately placing recipients in specific categories. Recipient categories must include children with special health care needs and may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/1"> <num value="1">(1)</num> <content>individuals with disabilities or special health care needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/2"> <num value="2">(2)</num> <content>elderly individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/3"> <num value="3">(3)</num> <content>children without special health care needs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0351/4"> <num value="4">(4)</num> <content>working-age parents and caretaker relatives.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scH/s532.0352"> <num value="532.0352">Sec. 532.0352.</num> <heading>WAIVER PROGRAM FOR CERTAIN INDIVIDUALS WITH CHRONIC HEALTH CONDITIONS</heading> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0352/a"> <num value="a">(a)</num> <chapeau>If feasible and cost-effective, the commission may apply for a waiver from the Centers for Medicare and Medicaid Services or another appropriate federal agency to more efficiently leverage the use of state and local funds to maximize the receipt of federal Medicaid matching funds by providing Medicaid benefits to individuals who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0352/1"> <num value="1">(1)</num> <content>meet established income and other eligibility criteria; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0352/2"> <num value="2">(2)</num> <content>are eligible to receive services through the county for chronic health conditions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0352/b"> <num value="b">(b)</num> <chapeau>In establishing the waiver program, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0352/1"> <num value="1">(1)</num> <content>ensure that this state is a prudent purchaser of the health care services that are needed for the individuals described by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0352/2"> <num value="2">(2)</num> <content>solicit broad-based input from interested persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0352/3"> <num value="3">(3)</num> <content>ensure that the benefits an individual receives through the county are not reduced once the individual is enrolled in the waiver program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0352/4"> <num value="4">(4)</num> <content>employ the use of intergovernmental transfers and other procedures to maximize the receipt of federal Medicaid matching funds.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scH/s532.0353"> <num value="532.0353">Sec. 532.0353.</num> <heading>BUY-IN PROGRAMS FOR CERTAIN INDIVIDUALS WITH DISABILITIES</heading> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0353/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall develop and implement:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0353/1"> <num value="1">(1)</num> <content>a Medicaid buy-in program for individuals with disabilities as authorized by the Ticket to Work and Work Incentives Improvement Act of 1999 (Pub. L. No. 106-170) or the Balanced Budget Act of 1997 (Pub. L. No. 105-33); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0353/2"> <num value="2">(2)</num> <content>a Medicaid buy-in program for children with disabilities described by 42 U.S.C. Section 1396a(cc)(1) whose family incomes do not exceed 300 percent of the applicable federal poverty level, as authorized by the Deficit Reduction Act of 2005 (Pub. L. No. 109-171).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0353/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall adopt rules in accordance with federal law that provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0353/1"> <num value="1">(1)</num> <content>eligibility requirements for each program described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scH/s532.0353/2"> <num value="2">(2)</num> <content>requirements for program participants to pay premiums or cost-sharing payments, subject to Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scH/s532.0353/c"> <num value="c">(c)</num> <content>Rules the executive commissioner adopts under Subsection (b) with respect to the program for children with disabilities described by Subsection (a)(2) must require a participant to pay monthly premiums according to a sliding scale that is based on family income, subject to the requirements of 42 U.S.C. Sections 1396o(i)(2) and (3).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scI"> <num value="I">SUBCHAPTER I.</num> <heading>UTILIZATION REVIEW, PRIOR AUTHORIZATION, AND COVERAGE PROCESSES AND DETERMINATIONS</heading> <section identifier="/us/tx/gv/t4/c532/scI/s532.0401"> <num value="532.0401">Sec. 532.0401.</num> <heading>REVIEW OF PRIOR AUTHORIZATION AND UTILIZATION REVIEW PROCESSES</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0401/1"> <num value="1">(1)</num> <content>in accordance with an established schedule, periodically review the prior authorization and utilization review processes within the Medicaid fee-for-service delivery model to determine whether those processes need modification to reduce authorizations of unnecessary services and inappropriate use of services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0401/2"> <num value="2">(2)</num> <content>monitor the prior authorization and utilization review processes within the Medicaid fee-for-service delivery model for anomalies and, on identification of an anomaly in a process, review the process for modification earlier than scheduled; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0401/3"> <num value="3">(3)</num> <content>monitor Medicaid managed care organizations to ensure that the organizations are using prior authorization and utilization review processes to reduce authorizations of unnecessary services and inappropriate use of services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scI/s532.0402"> <num value="532.0402">Sec. 532.0402.</num> <heading>ACCESSIBILITY OF INFORMATION REGARDING PRIOR AUTHORIZATION REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0402/a"> <num value="a">(a)</num> <chapeau>The executive commissioner by rule shall require each Medicaid managed care organization or other entity responsible for authorizing coverage for health care services under Medicaid to ensure that the organization or entity maintains on the organization's or entity's Internet website in an easily searchable and accessible format:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/1"> <num value="1">(1)</num> <chapeau>the applicable timelines for prior authorization requirements, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/A"> <num value="A">(A)</num> <content>the time within which the organization or entity must make a determination on a prior authorization request;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/B"> <num value="B">(B)</num> <content>a description of the notice the organization or entity provides to a provider and recipient on whose behalf the request was submitted regarding the documentation required to complete a determination on a prior authorization request; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/C"> <num value="C">(C)</num> <content>the deadline by which the organization or entity is required to submit the notice described by Paragraph (B); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/2"> <num value="2">(2)</num> <chapeau>an accurate and current catalog of coverage criteria and prior authorization requirements, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/A"> <num value="A">(A)</num> <content>for a prior authorization requirement first imposed on or after September 1, 2019, the effective date of the requirement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/B"> <num value="B">(B)</num> <content>a list or description of any supporting or other documentation necessary to obtain prior authorization for a specified service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/C"> <num value="C">(C)</num> <content>the date and results of each review of a prior authorization requirement conducted under Section 540.0304, if applicable.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0402/b"> <num value="b">(b)</num> <chapeau>The executive commissioner by rule shall require each Medicaid managed care organization or other entity responsible for authorizing coverage for health care services under Medicaid to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/1"> <num value="1">(1)</num> <content>adopt and maintain a process for a provider or recipient to contact the organization or entity to clarify prior authorization requirements or to assist the provider in submitting a prior authorization request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0402/2"> <num value="2">(2)</num> <content>ensure that the process described by Subdivision (1) is not arduous or overly burdensome to a provider or recipient.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scI/s532.0403"> <num value="532.0403">Sec. 532.0403.</num> <heading>NOTICE REQUIREMENTS REGARDING COVERAGE OR PRIOR AUTHORIZATION DENIAL AND INCOMPLETE REQUESTS</heading> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0403/a"> <num value="a">(a)</num> <chapeau>The commission shall ensure that a notice the commission or a Medicaid managed care organization sends to a recipient or Medicaid provider regarding the denial, partial denial, reduction, or termination of coverage or denial of prior authorization for a service includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/1"> <num value="1">(1)</num> <content>information required by federal and state law and regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/2"> <num value="2">(2)</num> <chapeau>for the recipient:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/A"> <num value="A">(A)</num> <content>a clear and easy-to-understand explanation of the reason for the decision, including a clear explanation of the medical basis, applying the policy or accepted standard of medical practice to the recipient's particular medical circumstances;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/B"> <num value="B">(B)</num> <content>a copy of the information the commission or organization sent to the provider; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/C"> <num value="C">(C)</num> <content>an educational component that includes:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0403/i"> <num value="i">(i)</num> <chapeau>a description of the recipient's rights;</chapeau> <clause identifier="/us/tx/gv/t4/c532/scI/s532.0403/ii"> <num value="ii">(ii)</num> <content>an explanation of the process related to appeals and Medicaid fair hearings; and</content> </clause> <clause identifier="/us/tx/gv/t4/c532/scI/s532.0403/iii"> <num value="iii">(iii)</num> <content>a description of the role of an external medical review; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/3"> <num value="3">(3)</num> <content>for the provider, a thorough and detailed clinical explanation of the reason for the decision, including, as applicable, information required under Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0403/b"> <num value="b">(b)</num> <chapeau>The commission or a Medicaid managed care organization that receives from a provider a coverage or prior authorization request that contains insufficient or inadequate documentation to approve the request shall issue a notice to the provider and the recipient on whose behalf the request was submitted. The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/1"> <num value="1">(1)</num> <chapeau>include a section specifically for the provider that contains:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/A"> <num value="A">(A)</num> <content>a clear and specific list and description of the documentation necessary for the commission or organization to make a final determination on the request;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/B"> <num value="B">(B)</num> <content>the applicable timeline, based on the requested service, for the provider to submit the documentation and a description of the reconsideration process described by Section 540.0306, if applicable; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/C"> <num value="C">(C)</num> <content>information on the manner through which a provider may contact a Medicaid managed care organization or other entity as required by Section 532.0402; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/2"> <num value="2">(2)</num> <chapeau>be sent:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/A"> <num value="A">(A)</num> <content>to the provider:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0403/i"> <num value="i">(i)</num> <chapeau>using the provider's preferred method of communication, to the extent practicable using existing resources; and</chapeau> <clause identifier="/us/tx/gv/t4/c532/scI/s532.0403/ii"> <num value="ii">(ii)</num> <content>as applicable, through an electronic notification on an Internet portal; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0403/B"> <num value="B">(B)</num> <content>to the recipient using the recipient's preferred method of communication, to the extent practicable using existing resources.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scI/s532.0404"> <num value="532.0404">Sec. 532.0404.</num> <heading>EXTERNAL MEDICAL REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/a"> <num value="a">(a)</num> <content>In this section, "external medical reviewer" means a third-party medical review organization that provides objective, unbiased medical necessity determinations conducted by clinical staff with education and practice in the same or similar practice area as the procedure for which an independent determination of medical necessity is sought in accordance with state law and rules.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/b"> <num value="b">(b)</num> <chapeau>The commission shall contract with an independent external medical reviewer to conduct external medical reviews and review:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/1"> <num value="1">(1)</num> <content>the resolution of a recipient appeal related to a reduction in or denial of services on the basis of medical necessity in the Medicaid managed care program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/2"> <num value="2">(2)</num> <content>the commission's denial of eligibility for a Medicaid program in which eligibility is based on a recipient's medical and functional needs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/c"> <num value="c">(c)</num> <content>A Medicaid managed care organization may not have a financial relationship with or ownership interest in the external medical reviewer with which the commission contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/d"> <num value="d">(d)</num> <chapeau>The external medical reviewer with which the commission contracts must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/1"> <num value="1">(1)</num> <content>be overseen by a medical director who is a physician licensed in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/2"> <num value="2">(2)</num> <content>employ or be able to consult with staff with experience in providing private duty nursing services and long-term services and supports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/e"> <num value="e">(e)</num> <chapeau>The commission shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/1"> <num value="1">(1)</num> <chapeau>a common procedure for external medical reviews that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/A"> <num value="A">(A)</num> <content>to the greatest extent possible, reduces:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/i"> <num value="i">(i)</num> <chapeau>administrative burdens on providers; and</chapeau> <clause identifier="/us/tx/gv/t4/c532/scI/s532.0404/ii"> <num value="ii">(ii)</num> <content>the submission of duplicative information or documents; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/B"> <num value="B">(B)</num> <content>bases a medical necessity determination on clinical criteria that is:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/i"> <num value="i">(i)</num> <chapeau>publicly available;</chapeau> <clause identifier="/us/tx/gv/t4/c532/scI/s532.0404/ii"> <num value="ii">(ii)</num> <content>current;</content> </clause> <clause identifier="/us/tx/gv/t4/c532/scI/s532.0404/iii"> <num value="iii">(iii)</num> <content>evidence-based; and</content> </clause> <clause identifier="/us/tx/gv/t4/c532/scI/s532.0404/iv"> <num value="iv">(iv)</num> <content>peer-reviewed; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/2"> <num value="2">(2)</num> <chapeau>a procedure and time frame for expedited reviews that allow the external medical reviewer to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/A"> <num value="A">(A)</num> <content>identify an appeal that requires an expedited resolution; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/B"> <num value="B">(B)</num> <content>resolve the review of the appeal within a specified period.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/f"> <num value="f">(f)</num> <content>The external medical reviewer shall conduct an external medical review within a period the commission specifies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/g"> <num value="g">(g)</num> <chapeau>A recipient or Medicaid applicant, or the recipient's or applicant's parent or legally authorized representative, must affirmatively request an external medical review. If requested:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/1"> <num value="1">(1)</num> <chapeau>an external medical review described by Subsection (b)(1):</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/A"> <num value="A">(A)</num> <content>occurs after the internal Medicaid managed care organization appeal and before the Medicaid fair hearing; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/B"> <num value="B">(B)</num> <content>is granted when a recipient contests the internal appeal decision of the Medicaid managed care organization; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scI/s532.0404/2"> <num value="2">(2)</num> <content>an external medical review described by Subsection (b)(2) occurs after the eligibility denial and before the Medicaid fair hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/h"> <num value="h">(h)</num> <content>The external medical reviewer's determination of medical necessity establishes the minimum level of services a recipient must receive, except that the level of services may not exceed the level identified as medically necessary by the ordering health care provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/i"> <num value="i">(i)</num> <content>The external medical reviewer shall require a Medicaid managed care organization, in an external medical review relating to a reduction in services, to submit a detailed reason for the reduction and supporting documents.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scI/s532.0404/j"> <num value="j">(j)</num> <content>To the extent money is appropriated for this purpose, the commission shall publish data regarding prior authorizations the external medical reviewer reviewed, including the rate of prior authorization denials the external medical reviewer overturned and additional information the commission and the external medical reviewer determine appropriate.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>COST-SAVING INITIATIVES</heading> <section identifier="/us/tx/gv/t4/c532/scJ/s532.0451"> <num value="532.0451">Sec. 532.0451.</num> <heading>HOSPITAL EMERGENCY ROOM USE REDUCTION INITIATIVES</heading> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0451/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a comprehensive plan to reduce recipients' use of hospital emergency room services. The plan may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/1"> <num value="1">(1)</num> <chapeau>a pilot program that is designed to assist a program participant in accessing an appropriate level of health care and that may include as components:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/A"> <num value="A">(A)</num> <content>providing a program participant access to bilingual health services providers; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/B"> <num value="B">(B)</num> <content>giving a program participant information on how to access primary care physicians, advanced practice registered nurses, and local health clinics;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/2"> <num value="2">(2)</num> <content>a pilot program under which a health care provider other than a hospital is given a financial incentive for treating a recipient outside of normal business hours to divert the recipient from a hospital emergency room;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/3"> <num value="3">(3)</num> <content>payment of a nominal referral fee to a hospital emergency room that performs an initial medical evaluation of a recipient and subsequently refers the recipient, if medically stable, to an appropriate level of health care, such as care provided by a primary care physician, advanced practice registered nurse, or local clinic;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/4"> <num value="4">(4)</num> <content>a program under which the commission or a Medicaid managed care organization contacts, by telephone or mail, a recipient who accesses a hospital emergency room three times during a six-month period and provides the recipient with information on ways the recipient may secure a medical home to avoid unnecessary treatment at a hospital emergency room;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/5"> <num value="5">(5)</num> <chapeau>a health care literacy program under which the commission develops partnerships with other state agencies and private entities to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/A"> <num value="A">(A)</num> <content>assist the commission in developing materials that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0451/i"> <num value="i">(i)</num> <chapeau>contain basic health care information for parents of young children who are recipients and who are participating in public or private child-care or prekindergarten programs, including federal Head Start programs; and</chapeau> <clause identifier="/us/tx/gv/t4/c532/scJ/s532.0451/ii"> <num value="ii">(ii)</num> <content>are written in a language understandable to those parents and specifically tailored to be applicable to the needs of those parents;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/B"> <num value="B">(B)</num> <content>distribute the materials developed under Paragraph (A) to those parents; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/C"> <num value="C">(C)</num> <content>otherwise teach those parents about their children's health care needs and ways to address those needs; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0451/6"> <num value="6">(6)</num> <content>other initiatives developed and implemented in other states that have shown success in reducing the incidence of unnecessary treatment in a hospital emergency room.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0451/b"> <num value="b">(b)</num> <content>The commission shall coordinate with hospitals and other providers that receive supplemental payments under the uncompensated care payment program operated under the Texas Health Care Transformation and Quality Improvement Program waiver issued under Section 1115 of the Social Security Act (42 U.S.C. Section 1315) to identify and implement initiatives based on best practices and models that are designed to reduce recipients' use of hospital emergency room services as a primary means of receiving health care benefits, including initiatives designed to improve recipients' access to and use of primary care providers.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scJ/s532.0452"> <num value="532.0452">Sec. 532.0452.</num> <heading>PHYSICIAN INCENTIVE PROGRAM TO REDUCE HOSPITAL EMERGENCY ROOM USE FOR NON-EMERGENT CONDITIONS</heading> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0452/a"> <num value="a">(a)</num> <content>If cost-effective, the executive commissioner by rule shall establish a physician incentive program designed to reduce recipients' use of hospital emergency room services for non-emergent conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0452/b"> <num value="b">(b)</num> <content>In establishing the physician incentive program, the executive commissioner may include only the program components identified as cost-effective in the study conducted under former Section 531.086 before that section expired September 1, 2014.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0452/c"> <num value="c">(c)</num> <content>If the physician incentive program includes the payment of an enhanced reimbursement rate for routine after-hours appointments, the executive commissioner shall implement controls to ensure that the after-hours services billed are actually provided outside of normal business hours.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scJ/s532.0453"> <num value="532.0453">Sec. 532.0453.</num> <heading>CONTINUED IMPLEMENTATION OF CERTAIN INTERVENTIONS AND BEST PRACTICES BY PROVIDERS; BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0453/a"> <num value="a">(a)</num> <chapeau>The commission shall encourage Medicaid providers to continue implementing effective interventions and best practices associated with improvements in the health outcomes of recipients that were developed and achieved under the Delivery System Reform Incentive Payment (DSRIP) program previously operated under the Texas Health Care Transformation and Quality Improvement Program waiver issued under Section 1115 of the Social Security Act (42 U.S.C. Section 1315), through:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0453/1"> <num value="1">(1)</num> <content>existing provider incentive programs and the creation of new provider incentive programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0453/2"> <num value="2">(2)</num> <content>the terms included in contracts with Medicaid managed care organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0453/3"> <num value="3">(3)</num> <content>implementation of alternative payment models; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0453/4"> <num value="4">(4)</num> <content>adoption of other cost-effective measures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0453/b"> <num value="b">(b)</num> <content>Each even-numbered year, the commission shall prepare and submit to the legislature a report that contains a summary of the commission's efforts under this section and Section 532.0451(b).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 3, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scJ/s532.0454"> <num value="532.0454">Sec. 532.0454.</num> <heading>HEALTH SAVINGS ACCOUNT PILOT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0454/a"> <num value="a">(a)</num> <chapeau>If the commission determines that it is cost-effective and feasible, the commission shall develop and implement a Medicaid health savings account pilot program that is consistent with federal law to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0454/1"> <num value="1">(1)</num> <content>encourage adult recipients' health care cost awareness and sensitivity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0454/2"> <num value="2">(2)</num> <content>promote adult recipients' appropriate use of Medicaid services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0454/b"> <num value="b">(b)</num> <chapeau>If the commission implements the pilot program, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0454/1"> <num value="1">(1)</num> <content>may include only adult recipients as program participants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0454/2"> <num value="2">(2)</num> <chapeau>shall ensure that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0454/A"> <num value="A">(A)</num> <content>participation in the pilot program is voluntary; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0454/B"> <num value="B">(B)</num> <content>a recipient who participates in the pilot program may, at the recipient's option and subject to Subsection (c), discontinue participating and resume receiving benefits and services under the traditional Medicaid delivery model.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0454/c"> <num value="c">(c)</num> <content>A recipient who chooses to discontinue participating in the pilot program and resume receiving benefits and services under the traditional Medicaid delivery model before completion of the health savings account enrollment period forfeits any funds remaining in the recipient's health savings account.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scJ/s532.0455"> <num value="532.0455">Sec. 532.0455.</num> <heading>DURABLE MEDICAL EQUIPMENT REUSE PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0455/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/1"> <num value="1">(1)</num> <chapeau>"Complex rehabilitation technology equipment":</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/A"> <num value="A">(A)</num> <content>means equipment that is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0455/i"> <num value="i">(i)</num> <chapeau>classified as durable medical equipment under the Medicare program on January 1, 2013;</chapeau> <clause identifier="/us/tx/gv/t4/c532/scJ/s532.0455/ii"> <num value="ii">(ii)</num> <content>configured specifically for an individual to meet the individual's unique medical, physical, and functional needs and capabilities for basic and instrumental daily living activities; and</content> </clause> <clause identifier="/us/tx/gv/t4/c532/scJ/s532.0455/iii"> <num value="iii">(iii)</num> <content>medically necessary to prevent the individual's hospitalization or institutionalization; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/B"> <num value="B">(B)</num> <content>includes a complex rehabilitation power wheelchair, highly configurable manual wheelchair, adaptive seating and positioning system, standing frame, and gait trainer.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/2"> <num value="2">(2)</num> <chapeau>"Durable medical equipment" means equipment, including repair and replacement parts for the equipment, but excluding complex rehabilitation technology equipment, that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/A"> <num value="A">(A)</num> <content>can withstand repeated use;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/B"> <num value="B">(B)</num> <content>is primarily and customarily used to serve a medical purpose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/C"> <num value="C">(C)</num> <content>generally is not useful to an individual in the absence of illness or injury; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/D"> <num value="D">(D)</num> <content>is appropriate and safe for use in the home.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0455/b"> <num value="b">(b)</num> <content>If the commission determines that it is cost-effective, the executive commissioner by rule shall establish a program to facilitate the reuse of durable medical equipment provided to recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0455/c"> <num value="c">(c)</num> <chapeau>The program must include provisions for ensuring that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/1"> <num value="1">(1)</num> <content>reused equipment meets applicable standards of functionality and sanitation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/2"> <num value="2">(2)</num> <content>a recipient's participation in the reuse program is voluntary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scJ/s532.0455/d"> <num value="d">(d)</num> <chapeau>The program does not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/1"> <num value="1">(1)</num> <content>waive any immunity from liability of the commission or a commission employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scJ/s532.0455/2"> <num value="2">(2)</num> <content>create a cause of action against the commission or a commission employee arising from the provision of reused durable medical equipment under the program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c532/scK"> <num value="K">SUBCHAPTER K.</num> <heading>CASE MANAGEMENT SERVICES FOR CERTAIN PREGNANT WOMEN</heading> <section identifier="/us/tx/gv/t4/c532/scK/s532.0501"> <num value="532.0501">Sec. 532.0501.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0501/1"> <num value="1">(1)</num> <content>"Case management for children and pregnant women program" means the "children and pregnant women program," as defined by Section 540.0702.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0501/2"> <num value="2">(2)</num> <content>"Nonmedical health-related needs screening" means a screening performed using the standardized screening questions required under Section 545.0058.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0501/3"> <num value="3">(3)</num> <content>"Program services" means case management services provided under the case management for children and pregnant women program, including assistance provided to a Medicaid managed care organization in coordinating the provision of benefits to a recipient enrolled in the organization's managed care plan in a manner that is consistent with the recipient's plan of care.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 316 (H.B. 1575), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter Q, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.028, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scK/s532.0502"> <num value="532.0502">Sec. 532.0502.</num> <heading>MEDICAID MANAGED CARE ORGANIZATION SERVICE COORDINATION BENEFITS NOT AFFECTED</heading> <content>The provision of program services to a recipient does not preempt or otherwise affect a Medicaid managed care organization's obligation to provide service coordination benefits to the recipient.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 316 (H.B. 1575), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter Q, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.028, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scK/s532.0503"> <num value="532.0503">Sec. 532.0503.</num> <heading>CASE MANAGEMENT FOR CHILDREN AND PREGNANT WOMEN PROGRAM: PROVIDER QUALIFICATIONS</heading> <chapeau>Program services may be provided only by a provider who completes the standardized case management training required by the commission under Section 532.0504 and who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0503/1"> <num value="1">(1)</num> <content>an advanced practice nurse who holds a license, other than a provisional or temporary license, under Chapter 301, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0503/2"> <num value="2">(2)</num> <chapeau>a registered nurse who holds a license, other than a provisional or temporary license, under Chapter 301, Occupations Code, and:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0503/A"> <num value="A">(A)</num> <content>completed a baccalaureate degree program in nursing; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0503/B"> <num value="B">(B)</num> <content>completed an associate degree program in nursing and has:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c532/scK/s532.0503/i"> <num value="i">(i)</num> <chapeau>at least two years of cumulative paid full-time work experience; or</chapeau> <clause identifier="/us/tx/gv/t4/c532/scK/s532.0503/ii"> <num value="ii">(ii)</num> <content>at least two years of cumulative, supervised full-time educational internship or practicum experience obtained in the last 10 years that included assessing the psychosocial and health needs of and making community referrals of:</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scK/s532.0503/a"> <num value="a">(a)</num> <content>children who are 21 years of age or younger; or</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scK/s532.0503/b"> <num value="b">(b)</num> <chapeau>pregnant women;</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0503/3"> <num value="3">(3)</num> <content>a social worker who holds a license, other than a provisional or temporary license, under Chapter 505, Occupations Code, appropriate for the individual's practice, including the practice of independent social work;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0503/4"> <num value="4">(4)</num> <content>a community health worker as defined by Section 48.001, Health and Safety Code, who is certified by the Department of State Health Services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0503/5"> <num value="5">(5)</num> <content>a doula who is certified by a recognized national certification program, as determined by the commission, unless the doula qualifies as a certified community health worker under Subdivision (4).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 316 (H.B. 1575), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter Q, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.028, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scK/s532.0504"> <num value="532.0504">Sec. 532.0504.</num> <heading>CASE MANAGEMENT FOR CHILDREN AND PREGNANT WOMEN PROGRAM: PROVIDER TRAINING</heading> <chapeau>The commission shall require that each provider of program services complete training prescribed by the commission. The training must be trauma-informed and include instruction on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/1"> <num value="1">(1)</num> <content>social services provided by this state and local governments in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/2"> <num value="2">(2)</num> <chapeau>community assistance programs, including programs providing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/A"> <num value="A">(A)</num> <content>nutrition and housing assistance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/B"> <num value="B">(B)</num> <content>counseling and parenting services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/C"> <num value="C">(C)</num> <content>substance use disorder treatment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/D"> <num value="D">(D)</num> <content>domestic violence assistance and shelter;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/3"> <num value="3">(3)</num> <content>domestic violence and coercive control dynamics;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/4"> <num value="4">(4)</num> <chapeau>methods for explaining and eliciting an eligible recipient's informed consent to receive:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/A"> <num value="A">(A)</num> <content>program services screening; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/B"> <num value="B">(B)</num> <content>any services that may be offered as a result of the screening; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/5"> <num value="5">(5)</num> <chapeau>procedures for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/A"> <num value="A">(A)</num> <content>an eligible recipient to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c532/scK/s532.0504/i"> <num value="i">(i)</num> <chapeau>decline program services screening; or</chapeau> <clause identifier="/us/tx/gv/t4/c532/scK/s532.0504/ii"> <num value="ii">(ii)</num> <content>withdraw consent for offered services; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c532/scK/s532.0504/B"> <num value="B">(B)</num> <content>ensuring that the recipient is not subject to any retaliatory action for declining or discontinuing any screenings or services.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 316 (H.B. 1575), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter Q, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.028, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scK/s532.0505"> <num value="532.0505">Sec. 532.0505.</num> <heading>INITIAL MEDICAL AND NONMEDICAL HEALTH-RELATED SCREENINGS OF CERTAIN RECIPIENTS</heading> <subsection identifier="/us/tx/gv/t4/c532/scK/s532.0505/a"> <num value="a">(a)</num> <chapeau>A Medicaid managed care organization that provides health care services to a pregnant woman under the STAR Medicaid managed care program shall conduct an initial health needs screening and nonmedical health-related needs screening of each pregnant recipient to determine, regardless of whether the recipient is considered to have a high-risk pregnancy, if the recipient:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0505/1"> <num value="1">(1)</num> <content>is eligible for service coordination benefits to be provided by the managed care organization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0505/2"> <num value="2">(2)</num> <content>should be referred for program services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scK/s532.0505/b"> <num value="b">(b)</num> <content>Service coordination benefits described by Subsection (a) must include identifying and coordinating the provision of non-covered services, community supports, and other resources the Medicaid managed care organization determines will improve the recipient's health outcomes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c532/scK/s532.0505/c"> <num value="c">(c)</num> <content>A Medicaid managed care organization must use the results of the screenings conducted under Subsection (a) to determine if a recipient requires a more comprehensive assessment for purposes of determining whether the recipient is eligible for service coordination benefits or program services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 316 (H.B. 1575), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter Q, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.028, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c532/scK/s532.0506"> <num value="532.0506">Sec. 532.0506.</num> <heading>SCREENING AND PROGRAM SERVICES OPTIONAL</heading> <chapeau>A Medicaid managed care organization providing screenings under Section 532.0505 must inform each pregnant woman who is referred for program services or for whom screening is conducted under that section that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0506/1"> <num value="1">(1)</num> <content>the woman has a right to decline the screening or services or choose to discontinue the screening or services at any time; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c532/scK/s532.0506/2"> <num value="2">(2)</num> <content>declining or discontinuing the screening or services will not result in retaliatory action against the woman in the provision of other services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 316 (H.B. 1575), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter Q, Chapter 531 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.028, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c540"> <num value="540">CHAPTER 540.</num> <heading>MEDICAID MANAGED CARE PROGRAM</heading> <subchapter identifier="/us/tx/gv/t4/c540/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c540/scA/s540.0001"> <num value="540.0001">Sec. 540.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scA/s540.0001/1"> <num value="1">(1)</num> <content>Notwithstanding Section 521.0001(2), "commission" means the Health and Human Services Commission or an agency operating part of the Medicaid managed care program, as appropriate.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scA/s540.0001/2"> <num value="2">(2)</num> <content>"Health care service region" or "region" means a Medicaid managed care service area the commission delineates.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scA/s540.0001/3"> <num value="3">(3)</num> <content>"Managed care organization" means a person that is authorized or otherwise permitted by law to arrange for or provide a managed care plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scA/s540.0001/4"> <num value="4">(4)</num> <content>"Managed care plan" means a plan under which a person undertakes to provide, arrange for, pay for, or reimburse any part of the cost of any health care service. A part of the plan must consist of arranging for or providing health care services as distinguished from indemnification against the cost of those services on a prepaid basis through insurance or otherwise. The term includes a primary care case management provider network. The term does not include a plan that indemnifies a person for the cost of health care services through insurance.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scA/s540.0001/5"> <num value="5">(5)</num> <content>"Potentially preventable event" has the meaning assigned by Section 543A.0001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scA/s540.0001/6"> <num value="6">(6)</num> <content>"Recipient" means a Medicaid recipient.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATION OF MEDICAID MANAGED CARE PROGRAM</heading> <section identifier="/us/tx/gv/t4/c540/scB/s540.0051"> <num value="540.0051">Sec. 540.0051.</num> <heading>PURPOSE AND IMPLEMENTATION</heading> <chapeau>The commission shall implement the Medicaid managed care program by contracting with managed care organizations in a manner that, to the extent possible:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0051/1"> <num value="1">(1)</num> <chapeau>improves the health of Texans by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scB/s540.0051/A"> <num value="A">(A)</num> <content>emphasizing prevention;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scB/s540.0051/B"> <num value="B">(B)</num> <content>promoting continuity of care; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scB/s540.0051/C"> <num value="C">(C)</num> <content>providing a medical home for recipients;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0051/2"> <num value="2">(2)</num> <content>ensures each recipient receives high quality, comprehensive health care services in the recipient's local community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0051/3"> <num value="3">(3)</num> <content>encourages training of and access to primary care physicians and providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0051/4"> <num value="4">(4)</num> <content>maximizes cooperation with existing public health entities, including local health departments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0051/5"> <num value="5">(5)</num> <content>provides incentives to managed care organizations to improve the quality of health care services for recipients by providing value-added services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0051/6"> <num value="6">(6)</num> <content>reduces administrative and other nonfinancial barriers for recipients in obtaining health care services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scB/s540.0052"> <num value="540.0052">Sec. 540.0052.</num> <heading>RECIPIENT DIRECTORY</heading> <chapeau>The commission shall, in accordance with a single source of truth design:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0052/1"> <num value="1">(1)</num> <chapeau>maintain an accurate electronic directory of contact information for each recipient enrolled in a Medicaid managed care plan offered by a managed care organization, including, to the extent feasible, each recipient's:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scB/s540.0052/A"> <num value="A">(A)</num> <content>home, work, and mobile telephone numbers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scB/s540.0052/B"> <num value="B">(B)</num> <content>e-mail address; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scB/s540.0052/C"> <num value="C">(C)</num> <content>home and work addresses; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0052/2"> <num value="2">(2)</num> <content>ensure that each Medicaid managed care organization and enrollment broker participating in the Medicaid managed care program update the electronic directory in real time.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scB/s540.0053"> <num value="540.0053">Sec. 540.0053.</num> <heading>STATEWIDE EFFORT TO PROMOTE MEDICAID ELIGIBILITY MAINTENANCE</heading> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0053/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a statewide effort to assist recipients who satisfy Medicaid eligibility requirements and who receive Medicaid services through a Medicaid managed care organization with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0053/1"> <num value="1">(1)</num> <content>maintaining eligibility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0053/2"> <num value="2">(2)</num> <content>avoiding lapses in Medicaid coverage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0053/b"> <num value="b">(b)</num> <chapeau>As part of the commission's effort under Subsection (a), the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0053/1"> <num value="1">(1)</num> <content>require each Medicaid managed care organization to assist the organization's recipients with maintaining eligibility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0053/2"> <num value="2">(2)</num> <content>if the commission determines it is cost-effective, develop specific strategies for assisting recipients who receive Supplemental Security Income (SSI) benefits under 42 U.S.C. Section 1381 et seq. with maintaining eligibility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0053/3"> <num value="3">(3)</num> <content>ensure information relevant to a recipient's eligibility status is provided to the recipient's Medicaid managed care organization.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scB/s540.0054"> <num value="540.0054">Sec. 540.0054.</num> <heading>PROVIDER AND RECIPIENT EDUCATION PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0054/a"> <num value="a">(a)</num> <content>In adopting rules to implement a Medicaid managed care program, the executive commissioner shall establish guidelines for, and require Medicaid managed care organizations to provide, education programs for providers and recipients using a variety of techniques and media.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0054/b"> <num value="b">(b)</num> <chapeau>A provider education program must include information on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0054/1"> <num value="1">(1)</num> <content>Medicaid policies, procedures, eligibility standards, and benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0054/2"> <num value="2">(2)</num> <content>recipients' specific problems and needs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0054/3"> <num value="3">(3)</num> <content>recipients' rights and responsibilities under the bill of rights and the bill of responsibilities prescribed by Section 532.0301.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0054/c"> <num value="c">(c)</num> <chapeau>A recipient education program must present information in a manner that is easy to understand. A program must include information on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0054/1"> <num value="1">(1)</num> <content>a recipient's rights and responsibilities under the bill of rights and the bill of responsibilities prescribed by Section 532.0301;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0054/2"> <num value="2">(2)</num> <content>how to access health care services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0054/3"> <num value="3">(3)</num> <content>how to access complaint procedures and the recipient's right to bypass the Medicaid managed care organization's internal complaint system and use the notice and appeal procedures otherwise required by Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0054/4"> <num value="4">(4)</num> <content>Medicaid policies, procedures, eligibility standards, and benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0054/5"> <num value="5">(5)</num> <content>the Medicaid managed care organization's policies and procedures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0054/6"> <num value="6">(6)</num> <content>the importance of prevention, early intervention, and appropriate use of services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scB/s540.0055"> <num value="540.0055">Sec. 540.0055.</num> <heading>MARKETING GUIDELINES</heading> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0055/a"> <num value="a">(a)</num> <chapeau>The commission shall establish marketing guidelines for Medicaid managed care organizations, including guidelines that prohibit:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/1"> <num value="1">(1)</num> <content>door-to-door marketing to a recipient by a Medicaid managed care organization or the organization's agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/2"> <num value="2">(2)</num> <content>using marketing materials with inaccurate or misleading information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/3"> <num value="3">(3)</num> <content>making a misrepresentation to a recipient or provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/4"> <num value="4">(4)</num> <content>offering a recipient a material or financial incentive to choose a Medicaid managed care plan, other than a nominal gift or free health screening the commission approves that the Medicaid managed care organization offers to all recipients regardless of whether the recipients enroll in the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/5"> <num value="5">(5)</num> <content>using a marketing agent who is paid solely by commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/6"> <num value="6">(6)</num> <content>face-to-face marketing at a public assistance office by a Medicaid managed care organization or the organization's agent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0055/b"> <num value="b">(b)</num> <chapeau>This section does not prohibit:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/1"> <num value="1">(1)</num> <content>distributing approved marketing materials at a public assistance office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/2"> <num value="2">(2)</num> <content>providing information directly to a recipient under marketing guidelines the commission establishes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0055/c"> <num value="c">(c)</num> <chapeau>The marketing guidelines the commission establishes under this section may not prohibit a Medicaid managed care organization from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/1"> <num value="1">(1)</num> <content>informing an individual, including a current or former recipient, about the availability of qualified health plans offered through an exchange, as the terms "exchange" and "qualified health plan" are defined by 45 C.F.R. Section 155.20; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0055/2"> <num value="2">(2)</num> <content>advertising a Medicare Advantage plan or related benefit offered under Part C of Title XVIII of the Social Security Act (42 U.S.C. Section 1395w-21 et seq.) at a community enrollment or other event.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0055/d"> <num value="d">(d)</num> <content>The marketing guidelines the commission establishes under this section must require that a Medicaid managed care organization that informs an individual about the availability of qualified health plans offered through an exchange, as the terms "exchange" and "qualified health plan" are defined by 45 C.F.R. Section 155.20, also inform the individual about the potential deductibles, copayments, and other cost-sharing requirements under a qualified health plan. A Medicaid managed care organization informing an individual about the availability of qualified health plans offered through the exchange or an affiliate of the organization may not offer the individual material or financial gain as an actual or implied incentive for enrolling in a qualified health plan.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 355 (S.B. 963), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scB/s540.0056"> <num value="540.0056">Sec. 540.0056.</num> <heading>GUIDELINES FOR COMMUNICATIONS WITH RECIPIENTS</heading> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0056/a"> <num value="a">(a)</num> <content>The executive commissioner shall adopt and publish guidelines for Medicaid managed care organizations regarding how an organization may communicate by telephone, text message, or e-mail with a recipient enrolled in the organization's Medicaid managed care plan using the contact information provided in the recipient's application for Medicaid benefits under Section 32.025(g)(2), Human Resources Code, including updated information provided to the organization in accordance with Section 32.025(h), Human Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0056/b"> <num value="b">(b)</num> <chapeau>In adopting the guidelines under Subsection (a) for a recipient enrolled in a Medicaid managed care organization's managed care plan who provides to the organization the recipient's contact information through any method other than the recipient's Medicaid application, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0056/1"> <num value="1">(1)</num> <content>must allow the organization to communicate with the recipient through any electronic means, including telephone, text message, and e-mail, regarding eligibility, enrollment, and other health care matters; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0056/2"> <num value="2">(2)</num> <content>may not require the organization to submit the recipient's contact preference information to the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.029(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scB/s540.0057"> <num value="540.0057">Sec. 540.0057.</num> <heading>COORDINATION OF EXTERNAL OVERSIGHT ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0057/a"> <num value="a">(a)</num> <content>To the extent possible, the commission shall coordinate all external oversight activities to minimize duplicating oversight of Medicaid managed care plans and disrupting operations under those plans.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0057/b"> <num value="b">(b)</num> <content>The executive commissioner, after consulting with the commission's office of inspector general, shall by rule define the commission's and office's roles in, jurisdiction over, and frequency of audits of Medicaid managed care organizations that are conducted by the commission and the office.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0057/c"> <num value="c">(c)</num> <chapeau>In accordance with Section 544.0109, the commission shall share with the commission's office of inspector general, at the office's request, the results of any informal audit or on-site visit that could inform the office's risk assessment when determining:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0057/1"> <num value="1">(1)</num> <content>whether to conduct an audit of a Medicaid managed care organization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0057/2"> <num value="2">(2)</num> <content>the scope of the audit.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scB/s540.0058"> <num value="540.0058">Sec. 540.0058.</num> <heading>INFORMATION FOR FRAUD CONTROL</heading> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0058/a"> <num value="a">(a)</num> <chapeau>Each Medicaid managed care organization shall submit at no cost to the commission and, on request, the office of the attorney general:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0058/1"> <num value="1">(1)</num> <content>a description of any financial or other business relationship between the organization and any subcontractor providing health care services under the contract between the organization and the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0058/2"> <num value="2">(2)</num> <content>a copy of each type of contract between the organization and a subcontractor relating to the delivery of or payment for health care services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0058/3"> <num value="3">(3)</num> <content>a description of the fraud control program any subcontractor that delivers health care services uses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0058/4"> <num value="4">(4)</num> <content>a description and breakdown of all funds paid to or by the organization, including a health maintenance organization, primary care case management provider, pharmacy benefit manager, and exclusive provider organization, necessary for the commission to determine the actual cost of administering the Medicaid managed care plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0058/b"> <num value="b">(b)</num> <chapeau>The information under this section must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0058/1"> <num value="1">(1)</num> <content>submitted in the form the commission or the office of the attorney general, as applicable, requires; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0058/2"> <num value="2">(2)</num> <content>updated as the commission or the office of the attorney general, as applicable, requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0058/c"> <num value="c">(c)</num> <content>The commission's office of inspector general or the office of the attorney general, as applicable, shall review the information a Medicaid managed care organization submits under this section as appropriate in investigating fraud in the Medicaid managed care program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0058/d"> <num value="d">(d)</num> <content>Information a Medicaid managed care organization submits to the commission or the office of the attorney general under Subsection (a)(1) is confidential and not subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scB/s540.0059"> <num value="540.0059">Sec. 540.0059.</num> <heading>MANAGED CARE CLINICAL IMPROVEMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0059/a"> <num value="a">(a)</num> <chapeau>In consultation with appropriate stakeholders with an interest in the provision of acute care services and long-term services and supports under the Medicaid managed care program, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0059/1"> <num value="1">(1)</num> <chapeau>establish a clinical improvement program to identify goals designed to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scB/s540.0059/A"> <num value="A">(A)</num> <content>improve quality of care and care management; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scB/s540.0059/B"> <num value="B">(B)</num> <content>reduce potentially preventable events; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scB/s540.0059/2"> <num value="2">(2)</num> <content>require Medicaid managed care organizations to develop and implement collaborative program improvement strategies to address the goals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0059/b"> <num value="b">(b)</num> <content>Goals established under this section may be set by geographic region and program type.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scB/s540.0060"> <num value="540.0060">Sec. 540.0060.</num> <heading>COMPLAINT SYSTEM GUIDELINES</heading> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0060/a"> <num value="a">(a)</num> <content>The Texas Department of Insurance, in conjunction with the commission, shall establish complaint system guidelines for Medicaid managed care organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scB/s540.0060/b"> <num value="b">(b)</num> <content>The guidelines must require that information regarding a Medicaid managed care organization's complaint process be made available to a recipient in an appropriate communication format when the recipient enrolls in the Medicaid managed care program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scC"> <num value="C">SUBCHAPTER C.</num> <heading>FISCAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c540/scC/s540.0101"> <num value="540.0101">Sec. 540.0101.</num> <heading>FISCAL SOLVENCY STANDARDS</heading> <content>The Texas Department of Insurance, in conjunction with the commission, shall establish fiscal solvency standards for Medicaid managed care organizations.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scC/s540.0102"> <num value="540.0102">Sec. 540.0102.</num> <heading>PROFIT SHARING</heading> <subsection identifier="/us/tx/gv/t4/c540/scC/s540.0102/a"> <num value="a">(a)</num> <content>The executive commissioner shall adopt rules regarding the sharing of profits earned by a Medicaid managed care organization through a Medicaid managed care plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scC/s540.0102/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), any amount this state receives under this section shall be deposited in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scC/s540.0102/c"> <num value="c">(c)</num> <content>If cost-effective, the commission may use amounts this state receives under this section to provide incentives to specific Medicaid managed care organizations to promote quality of care, encourage payment reform, reward local service delivery reform, increase efficiency, and reduce inappropriate or preventable service utilization.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scC/s540.0103"> <num value="540.0103">Sec. 540.0103.</num> <heading>TREATMENT OF STATE TAXES IN CALCULATING EXPERIENCE REBATE OR PROFIT SHARING</heading> <content>The commission shall ensure that any experience rebate or profit sharing for Medicaid managed care organizations is calculated by treating premium, maintenance, and other taxes under the Insurance Code and any other taxes payable to this state as allowable expenses to determine the amount of the experience rebate or profit sharing.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scC/s540.0104"> <num value="540.0104">Sec. 540.0104.</num> <heading>TREATMENT AS QUALITY IMPROVEMENT COST OF CERTAIN SERVICES PROVIDED BY COMMUNITY HEALTH WORKERS</heading> <subsection identifier="/us/tx/gv/t4/c540/scC/s540.0104/a"> <num value="a">(a)</num> <content>In this section, "community health worker" has the meaning assigned by Section 48.001, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scC/s540.0104/b"> <num value="b">(b)</num> <content>The commission shall allow each Medicaid managed care organization providing health care services under the STAR Medicaid managed care program to categorize services provided by a community health worker as a quality improvement cost, as authorized by federal law, instead of as an administrative expense.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 796 (H.B. 113), Sec. 1, eff. June 13, 2023. Transferred, redesignated and amended from Government Code, Section 533.021 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.030, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scD"> <num value="D">SUBCHAPTER D.</num> <heading>STRATEGY FOR MANAGING AUDIT RESOURCES</heading> <section identifier="/us/tx/gv/t4/c540/scD/s540.0151"> <num value="540.0151">Sec. 540.0151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0151/1"> <num value="1">(1)</num> <content>"Accounts receivable tracking system" means the system the commission uses to track experience rebates and other payments collected from managed care organizations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0151/2"> <num value="2">(2)</num> <content>"Agreed-upon procedures engagement" means an evaluation of a managed care organization's financial statistical reports or other data conducted by an independent auditing firm the commission engages as agreed in the managed care organization's contract with the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0151/3"> <num value="3">(3)</num> <content>"Experience rebate" means the amount a managed care organization is required to pay this state according to the graduated rebate method described in the organization's contract with the commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0151/4"> <num value="4">(4)</num> <content>"External quality review organization" means an organization that performs an external quality review of a managed care organization in accordance with 42 C.F.R. Section 438.350.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scD/s540.0152"> <num value="540.0152">Sec. 540.0152.</num> <heading>APPLICABILITY AND CONSTRUCTION OF SUBCHAPTER</heading> <content>This subchapter does not apply to and may not be construed as affecting the conduct of audits by the commission's office of inspector general under the authority provided by Subchapter C, Chapter 544, including an audit of a managed care organization the office conducts after coordinating the office's audit and oversight activities with the commission as required by Section 544.0109(c).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scD/s540.0153"> <num value="540.0153">Sec. 540.0153.</num> <heading>OVERALL STRATEGY FOR MANAGING AUDIT RESOURCES</heading> <content>The commission shall develop and implement an overall strategy for planning, managing, and coordinating audit resources that the commission uses to verify the accuracy and reliability of program and financial information managed care organizations report.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scD/s540.0154"> <num value="540.0154">Sec. 540.0154.</num> <heading>PERFORMANCE AUDIT SELECTION PROCESS AND FOLLOW-UP</heading> <subsection identifier="/us/tx/gv/t4/c540/scD/s540.0154/a"> <num value="a">(a)</num> <chapeau>To improve the commission's processes for performance audits of managed care organizations, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0154/1"> <num value="1">(1)</num> <content>document the process by which the commission selects organizations to audit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0154/2"> <num value="2">(2)</num> <content>include previous audit coverage as a risk factor in selecting organizations to audit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0154/3"> <num value="3">(3)</num> <content>prioritize the highest risk organizations to audit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scD/s540.0154/b"> <num value="b">(b)</num> <chapeau>To verify that managed care organizations correct negative performance audit findings, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0154/1"> <num value="1">(1)</num> <chapeau>establish a process to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0154/A"> <num value="A">(A)</num> <content>document how the commission follows up on those findings; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0154/B"> <num value="B">(B)</num> <content>verify that organizations implement performance audit recommendations; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0154/2"> <num value="2">(2)</num> <chapeau>establish and implement policies and procedures to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0154/A"> <num value="A">(A)</num> <content>determine under what circumstances the commission must issue a corrective action plan to an organization based on a performance audit; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0154/B"> <num value="B">(B)</num> <content>follow up on the organization's implementation of the plan.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scD/s540.0155"> <num value="540.0155">Sec. 540.0155.</num> <heading>AGREED-UPON PROCEDURES ENGAGEMENTS AND CORRECTIVE ACTION PLANS</heading> <chapeau>To enhance the commission's use of agreed-upon procedures engagements to identify managed care organizations' performance and compliance issues, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0155/1"> <num value="1">(1)</num> <content>ensure that financial risks identified in agreed-upon procedures engagements are adequately and consistently addressed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0155/2"> <num value="2">(2)</num> <content>establish policies and procedures to determine under what circumstances the commission must issue a corrective action plan based on an agreed-upon procedures engagement.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scD/s540.0156"> <num value="540.0156">Sec. 540.0156.</num> <heading>AUDITS OF PHARMACY BENEFIT MANAGERS</heading> <chapeau>To obtain greater assurance about the effectiveness of pharmacy benefit managers' internal controls and compliance with state requirements, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0156/1"> <num value="1">(1)</num> <content>periodically audit each pharmacy benefit manager that contracts with a managed care organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0156/2"> <num value="2">(2)</num> <content>develop, document, and implement a monitoring process to ensure that managed care organizations correct and resolve negative findings reported in performance audits or agreed-upon procedures engagements of pharmacy benefit managers.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scD/s540.0157"> <num value="540.0157">Sec. 540.0157.</num> <heading>COLLECTING COSTS FOR AUDIT-RELATED SERVICES</heading> <content>The commission shall develop, document, and implement billing processes in the commission's Medicaid and CHIP services department to ensure that managed care organizations reimburse the commission for audit-related services as required by contract.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scD/s540.0158"> <num value="540.0158">Sec. 540.0158.</num> <heading>COLLECTION ACTIVITIES RELATED TO PROFIT SHARING</heading> <chapeau>To strengthen the commission's process for collecting shared profits from managed care organizations, the commission shall develop, document, and implement monitoring processes in the commission's Medicaid and CHIP services department to ensure that the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0158/1"> <num value="1">(1)</num> <content>identifies experience rebates deposited in the commission's suspense account and timely transfers those rebates to the appropriate accounts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0158/2"> <num value="2">(2)</num> <content>timely follows up on and resolves disputes over experience rebates managed care organizations claim.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scD/s540.0159"> <num value="540.0159">Sec. 540.0159.</num> <heading>USING INFORMATION FROM EXTERNAL QUALITY REVIEWS</heading> <subsection identifier="/us/tx/gv/t4/c540/scD/s540.0159/a"> <num value="a">(a)</num> <chapeau>To enhance the commission's monitoring of managed care organizations, the commission shall use the information provided by the external quality review organization, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0159/1"> <num value="1">(1)</num> <chapeau>detailed data from results of surveys of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0159/A"> <num value="A">(A)</num> <content>recipients and, if applicable, child health plan program enrollees;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0159/B"> <num value="B">(B)</num> <content>caregivers of those recipients and enrollees; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0159/C"> <num value="C">(C)</num> <content>Medicaid and, as applicable, child health plan program providers; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0159/2"> <num value="2">(2)</num> <content>the validation results of matching paid claims data with medical records.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scD/s540.0159/b"> <num value="b">(b)</num> <content>The commission shall document how the commission uses the information described by Subsection (a) to monitor managed care organizations.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scD/s540.0160"> <num value="540.0160">Sec. 540.0160.</num> <heading>SECURITY OF AND PROCESSING CONTROLS OVER INFORMATION TECHNOLOGY SYSTEMS</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0160/1"> <num value="1">(1)</num> <content>strengthen user access controls for the commission's accounts receivable tracking system and network folders that the commission uses to manage the collection of experience rebates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0160/2"> <num value="2">(2)</num> <chapeau>document daily reconciliations of deposits recorded in the accounts receivable tracking system to the transactions processed in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0160/A"> <num value="A">(A)</num> <content>the commission's cost accounting system for all health and human services agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0160/B"> <num value="B">(B)</num> <content>the uniform statewide accounting system; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scD/s540.0160/3"> <num value="3">(3)</num> <chapeau>develop, document, and implement a process to ensure that the commission formally documents:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0160/A"> <num value="A">(A)</num> <content>all programming changes made to the accounts receivable tracking system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scD/s540.0160/B"> <num value="B">(B)</num> <content>the authorization and testing of the changes described by Paragraph (A).</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CONTRACT ADMINISTRATION</heading> <section identifier="/us/tx/gv/t4/c540/scE/s540.0201"> <num value="540.0201">Sec. 540.0201.</num> <heading>CONTRACT ADMINISTRATION IMPROVEMENT EFFORTS</heading> <chapeau>The commission shall make every effort to improve the administration of contracts with managed care organizations. To improve contract administration, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/1"> <num value="1">(1)</num> <content>ensure that the commission has appropriate expertise and qualified staff to effectively manage contracts with managed care organizations under the Medicaid managed care program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/2"> <num value="2">(2)</num> <chapeau>evaluate options for Medicaid payment recovery from a managed care organization if an enrolled recipient:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/A"> <num value="A">(A)</num> <content>dies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/B"> <num value="B">(B)</num> <content>is incarcerated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/C"> <num value="C">(C)</num> <content>is enrolled in more than one state program; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/D"> <num value="D">(D)</num> <content>is covered by another liable third party insurer;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/3"> <num value="3">(3)</num> <content>maximize Medicaid payment recovery options by contracting with private vendors to assist in recovering capitation payments, payments from other liable third parties, and other payments made to a managed care organization with respect to an enrolled recipient who leaves the managed care program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/4"> <num value="4">(4)</num> <chapeau>decrease the administrative burdens of managed care for this state, managed care organizations, and providers in managed care networks to the extent that those changes are compatible with state law and existing Medicaid managed care contracts, including by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/A"> <num value="A">(A)</num> <content>where possible, decreasing duplicate administrative reporting and process requirements for managed care organizations and providers, such as requirements for submitting:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0201/i"> <num value="i">(i)</num> <chapeau>encounter data;</chapeau> <clause identifier="/us/tx/gv/t4/c540/scE/s540.0201/ii"> <num value="ii">(ii)</num> <content>quality reports;</content> </clause> <clause identifier="/us/tx/gv/t4/c540/scE/s540.0201/iii"> <num value="iii">(iii)</num> <content>historically underutilized business reports; and</content> </clause> <clause identifier="/us/tx/gv/t4/c540/scE/s540.0201/iv"> <num value="iv">(iv)</num> <content>claims payment summary reports;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/B"> <num value="B">(B)</num> <content>allowing a managed care organization to provide updated address information directly to the commission for correction in the state system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/C"> <num value="C">(C)</num> <content>promoting consistency and uniformity among managed care organization policies, including policies relating to:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0201/i"> <num value="i">(i)</num> <chapeau>the preauthorization process;</chapeau> <clause identifier="/us/tx/gv/t4/c540/scE/s540.0201/ii"> <num value="ii">(ii)</num> <content>lengths of hospital stays;</content> </clause> <clause identifier="/us/tx/gv/t4/c540/scE/s540.0201/iii"> <num value="iii">(iii)</num> <content>filing deadlines;</content> </clause> <clause identifier="/us/tx/gv/t4/c540/scE/s540.0201/iv"> <num value="iv">(iv)</num> <content>levels of care; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0201/v"> <num value="v">(v)</num> <chapeau>case management services;</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/D"> <num value="D">(D)</num> <content>reviewing the appropriateness of primary care case management requirements in the admission and clinical criteria process, such as requirements relating to:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0201/i"> <num value="i">(i)</num> <chapeau>including a separate cover sheet for all communications;</chapeau> <clause identifier="/us/tx/gv/t4/c540/scE/s540.0201/ii"> <num value="ii">(ii)</num> <content>submitting handwritten communications instead of electronic or typed review processes; and</content> </clause> <clause identifier="/us/tx/gv/t4/c540/scE/s540.0201/iii"> <num value="iii">(iii)</num> <content>admitting patients listed on separate notices; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/E"> <num value="E">(E)</num> <content>providing a portal through which a provider in any managed care organization's provider network may submit acute care services and long-term services and supports claims; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0201/5"> <num value="5">(5)</num> <content>reserve the right to amend a managed care organization's process for resolving provider appeals of denials based on medical necessity to include an independent review process the commission establishes for final determination of these disputes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0202"> <num value="540.0202">Sec. 540.0202.</num> <heading>PUBLIC NOTICE OF REQUEST FOR CONTRACT APPLICATIONS</heading> <content>Not later than the 30th day before the date the commission plans to issue a request for applications to enter into a contract with the commission to provide health care services to recipients in a region, the commission shall publish notice of and make available for public review the request for applications and all related nonproprietary documents, including the proposed contract.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0203"> <num value="540.0203">Sec. 540.0203.</num> <heading>CERTIFICATION BY COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0203/a"> <num value="a">(a)</num> <content>Before the commission may award a contract under this chapter to a managed care organization, the commission shall evaluate and certify that the organization is reasonably able to fulfill the contract terms, including all federal and state law requirements. Notwithstanding any other law, the commission may not award a contract under this chapter to an organization that does not receive the required certification.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0203/b"> <num value="b">(b)</num> <content>A managed care organization may appeal the commission's denial of certification.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0204"> <num value="540.0204">Sec. 540.0204.</num> <heading>CONTRACT CONSIDERATIONS RELATING TO MANAGED CARE ORGANIZATIONS</heading> <chapeau>In awarding contracts to managed care organizations, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0204/1"> <num value="1">(1)</num> <content>give preference to an organization that has significant participation in the organization's provider network from each health care provider in the region who has traditionally provided care to Medicaid and charity care patients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0204/2"> <num value="2">(2)</num> <content>give extra consideration to an organization that agrees to assure continuity of care for at least three months beyond a recipient's Medicaid eligibility period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0204/3"> <num value="3">(3)</num> <content>consider the need to use different managed care plans to meet the needs of different populations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0204/4"> <num value="4">(4)</num> <content>consider the ability of an organization to process Medicaid claims electronically.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0205"> <num value="540.0205">Sec. 540.0205.</num> <heading>CONTRACT CONSIDERATIONS RELATING TO PHARMACY BENEFIT MANAGERS</heading> <chapeau>In considering approval of a subcontract between a managed care organization and a pharmacy benefit manager to provide Medicaid prescription drug benefits, the commission shall review and consider whether in the preceding three years the pharmacy benefit manager has been:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0205/1"> <num value="1">(1)</num> <chapeau>convicted of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0205/A"> <num value="A">(A)</num> <content>an offense involving a material misrepresentation or an act of fraud; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0205/B"> <num value="B">(B)</num> <content>another violation of state or federal criminal law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0205/2"> <num value="2">(2)</num> <content>adjudicated to have committed a breach of contract; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0205/3"> <num value="3">(3)</num> <content>assessed a penalty or fine of $500,000 or more in a state or federal administrative proceeding.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0206"> <num value="540.0206">Sec. 540.0206.</num> <heading>MANDATORY CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0206/a"> <num value="a">(a)</num> <chapeau>Subject to the certification required under Section 540.0203 and the considerations required under Section 540.0204, in providing health care services through Medicaid managed care to recipients in a health care service region, the commission shall contract with a managed care organization in that region that holds a certificate of authority issued under Chapter 843, Insurance Code, to provide health care in that region and that is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/1"> <num value="1">(1)</num> <content>wholly owned and operated by a hospital district in that region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/2"> <num value="2">(2)</num> <chapeau>created by a nonprofit corporation that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/A"> <num value="A">(A)</num> <content>has a contract, agreement, or other arrangement with a hospital district in that region or with a municipality in that region that owns a hospital licensed under Chapter 241, Health and Safety Code, and has an obligation to provide health care to indigent patients; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/B"> <num value="B">(B)</num> <content>under the contract, agreement, or other arrangement, assumes the obligation to provide health care to indigent patients and leases, manages, or operates a hospital facility the hospital district or municipality owns; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/3"> <num value="3">(3)</num> <content>created by a nonprofit corporation that has a contract, agreement, or other arrangement with a hospital district in that region under which the nonprofit corporation acts as an agent of the district and assumes the district's obligation to arrange for services under the Medicaid expansion for children as authorized by Chapter 444 (S.B. 10), Acts of the 74th Legislature, Regular Session, 1995.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0206/b"> <num value="b">(b)</num> <content>A managed care organization described by Subsection (a) is subject to all terms to which other managed care organizations are subject, including all contractual, regulatory, and statutory provisions relating to participation in the Medicaid managed care program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0206/c"> <num value="c">(c)</num> <content>The commission shall make the awarding and renewal of a mandatory contract under this section to a managed care organization affiliated with a hospital district or municipality contingent on the district or municipality entering into a matching funds agreement to expand Medicaid for children as authorized by Chapter 444 (S.B. 10), Acts of the 74th Legislature, Regular Session, 1995. The commission shall make compliance with the matching funds agreement a condition of the continuation of the contract with the managed care organization to provide health care services to recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0206/d"> <num value="d">(d)</num> <chapeau>Subsection (c) does not apply if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/1"> <num value="1">(1)</num> <content>the commission does not expand Medicaid for children as authorized by Chapter 444, Acts of the 74th Legislature, Regular Session, 1995; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/2"> <num value="2">(2)</num> <content>a waiver from a federal agency necessary for the expansion is not granted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0206/e"> <num value="e">(e)</num> <chapeau>In providing health care services through Medicaid managed care to recipients in a health care service region, with the exception of the Harris service area for the STAR Medicaid managed care program, as the commission defined as of September 1, 1999, the commission shall also contract with a managed care organization in that region that holds a certificate of authority as a health maintenance organization issued under Chapter 843, Insurance Code, and that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/1"> <num value="1">(1)</num> <content>is certified under Section 162.001, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/2"> <num value="2">(2)</num> <content>is created by The University of Texas Medical Branch at Galveston; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0206/3"> <num value="3">(3)</num> <content>has obtained a certificate of authority as a health maintenance organization to serve one or more counties in that region from the Texas Department of Insurance before September 2, 1999.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0207"> <num value="540.0207">Sec. 540.0207.</num> <heading>CONTRACTUAL OBLIGATIONS REVIEW</heading> <content>The commission shall review each Medicaid managed care organization to determine whether the organization is prepared to meet the organization's contractual obligations.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0208"> <num value="540.0208">Sec. 540.0208.</num> <heading>CONTRACT IMPLEMENTATION PLAN</heading> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0208/a"> <num value="a">(a)</num> <chapeau>Each Medicaid managed care organization that contracts to provide health care services to recipients in a health care service region shall submit an implementation plan not later than the 90th day before the date the organization plans to begin providing those services in that region through managed care. The implementation plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0208/1"> <num value="1">(1)</num> <content>specific staffing patterns by function for all operations, including enrollment, information systems, member services, quality improvement, claims management, case management, and provider and recipient training; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0208/2"> <num value="2">(2)</num> <content>specific time frames for demonstrating preparedness for implementation before the date the organization plans to begin providing those services in that region through managed care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0208/b"> <num value="b">(b)</num> <content>The commission shall respond to an implementation plan not later than the 10th day after the date a Medicaid managed care organization submits the plan if the plan does not adequately meet preparedness guidelines.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0208/c"> <num value="c">(c)</num> <chapeau>Each Medicaid managed care organization that contracts to provide health care services to recipients in a health care service region shall submit status reports on the implementation plan:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0208/1"> <num value="1">(1)</num> <content>not later than the 60th day and the 30th day before the date the organization plans to begin providing those services in that region through managed care; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0208/2"> <num value="2">(2)</num> <content>every 30th day after that date until the 180th day after that date.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0209"> <num value="540.0209">Sec. 540.0209.</num> <heading>COMPLIANCE AND READINESS REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0209/a"> <num value="a">(a)</num> <chapeau>The commission shall conduct a compliance and readiness review of each Medicaid managed care organization:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0209/1"> <num value="1">(1)</num> <content>not later than the 15th day before the date the process of enrolling recipients in a managed care plan the organization issues is to begin in a region; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0209/2"> <num value="2">(2)</num> <content>not later than the 15th day before the date the organization plans to begin providing health care services to recipients in that region through managed care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0209/b"> <num value="b">(b)</num> <chapeau>The compliance and readiness review must include an on-site inspection and tests of service authorization and claims payment systems, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0209/1"> <num value="1">(1)</num> <content>the Medicaid managed care organization's ability to process claims electronically;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0209/2"> <num value="2">(2)</num> <content>the Medicaid managed care organization's complaint processing systems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0209/3"> <num value="3">(3)</num> <content>any other process or system the contract between the Medicaid managed care organization and the commission requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0209/c"> <num value="c">(c)</num> <content>The commission may delay recipient enrollment in a managed care plan a Medicaid managed care organization issues if the compliance and readiness review reveals that the organization is not prepared to meet the organization's contractual obligations. The commission shall notify the organization of a decision to delay enrollment in a plan the organization issues.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0210"> <num value="540.0210">Sec. 540.0210.</num> <heading>INTERNET POSTING OF SANCTIONS IMPOSED FOR CONTRACTUAL VIOLATIONS</heading> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0210/a"> <num value="a">(a)</num> <content>The commission shall prepare and maintain a record of each enforcement action the commission initiates that results in a sanction, including a penalty, being imposed against a managed care organization for failure to comply with the terms of a contract to provide health care services to recipients through a Medicaid managed care plan the organization issues.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0210/b"> <num value="b">(b)</num> <chapeau>The record must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/1"> <num value="1">(1)</num> <content>the managed care organization's name and address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/2"> <num value="2">(2)</num> <content>a description of the contractual obligation the organization failed to meet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/3"> <num value="3">(3)</num> <content>the date of determination of noncompliance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/4"> <num value="4">(4)</num> <content>the date the sanction was imposed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/5"> <num value="5">(5)</num> <content>the maximum sanction that may be imposed under the contract for the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/6"> <num value="6">(6)</num> <content>the actual sanction imposed against the organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0210/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/1"> <num value="1">(1)</num> <chapeau>post and maintain on the commission's Internet website the records required by this section:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/A"> <num value="A">(A)</num> <content>in English and Spanish; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/B"> <num value="B">(B)</num> <content>in a format that is readily accessible to and understandable by the public; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0210/2"> <num value="2">(2)</num> <content>update the list of records on the website at least quarterly.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0210/d"> <num value="d">(d)</num> <content>The commission may not post information under this section that relates to a sanction while the sanction is the subject of an administrative appeal or judicial review.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0210/e"> <num value="e">(e)</num> <content>A record prepared under this section may not include information that is excepted from disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0210/f"> <num value="f">(f)</num> <content>The executive commissioner shall adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0211"> <num value="540.0211">Sec. 540.0211.</num> <heading>PERFORMANCE MEASURES AND INCENTIVES FOR VALUE-BASED CONTRACTS</heading> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0211/a"> <num value="a">(a)</num> <chapeau>The commission shall establish outcome-based performance measures and incentives to include in each contract between the commission and a health maintenance organization to provide health care services to recipients that is procured and managed under a value-based purchasing model. The performance measures and incentives must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0211/1"> <num value="1">(1)</num> <content>be designed to facilitate and increase recipient access to appropriate health care services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0211/2"> <num value="2">(2)</num> <content>to the extent possible, align with other state and regional quality care improvement initiatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0211/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), the commission shall include the performance measures and incentives in each contract described by Subsection (a) in addition to all other contract provisions required by this chapter and Chapter 540A.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0211/c"> <num value="c">(c)</num> <content>The commission may use a graduated approach to including the performance measures and incentives in contracts described by Subsection (a) to ensure incremental and continued improvements over time.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0211/d"> <num value="d">(d)</num> <chapeau>Subject to Subsection (e), the commission shall assess the feasibility and cost-effectiveness of including provisions in a contract described by Subsection (a) that require the health maintenance organization to provide to the providers in the organization's provider network pay-for-performance opportunities that support quality improvements in recipient care. Pay-for-performance opportunities may include incentives for providers to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0211/1"> <num value="1">(1)</num> <content>provide care after normal business hours;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0211/2"> <num value="2">(2)</num> <content>participate in the early and periodic screening, diagnosis, and treatment program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0211/3"> <num value="3">(3)</num> <content>participate in other activities that improve recipient access to care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0211/e"> <num value="e">(e)</num> <content>The commission shall, to the extent possible, base an assessment of feasibility and cost-effectiveness under Subsection (d) on publicly available, scientifically valid, evidence-based criteria appropriate for assessing the Medicaid population.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0211/f"> <num value="f">(f)</num> <content>In assessing feasibility and cost-effectiveness under Subsection (d), the commission may consult with participating Medicaid providers, including providers with expertise in quality improvement and performance measurement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0211/g"> <num value="g">(g)</num> <content>If the commission determines that the provisions described by Subsection (d) are feasible and may be cost-effective, the commission shall develop and implement a pilot program in at least one health care service region under which the commission will include the provisions in contracts with health maintenance organizations offering Medicaid managed care plans in the region.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0211/h"> <num value="h">(h)</num> <content>The commission shall post the financial statistical report on the commission's Internet website in a comprehensive and understandable format.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scE/s540.0212"> <num value="540.0212">Sec. 540.0212.</num> <heading>MONITORING COMPLIANCE WITH BEHAVIORAL HEALTH INTEGRATION</heading> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0212/a"> <num value="a">(a)</num> <content>In this section, "behavioral health services" has the meaning assigned by Section 540.0703.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0212/b"> <num value="b">(b)</num> <chapeau>In monitoring contracts the commission enters into with Medicaid managed care organizations under this chapter, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0212/1"> <num value="1">(1)</num> <content>ensure the organizations fully integrate behavioral health services into a recipient's primary care coordination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0212/2"> <num value="2">(2)</num> <content>use performance audits and other oversight tools to improve monitoring of the provision and coordination of behavioral health services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scE/s540.0212/3"> <num value="3">(3)</num> <content>establish performance measures that may be used to determine the effectiveness of the behavioral health services integration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scE/s540.0212/c"> <num value="c">(c)</num> <content>In monitoring a Medicaid managed care organization's compliance with behavioral health services integration requirements under this section, the commission shall give particular attention to an organization that provides behavioral health services through a contract with a third party.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scF"> <num value="F">SUBCHAPTER F.</num> <heading>REQUIRED CONTRACT PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c540/scF/s540.0251"> <num value="540.0251">Sec. 540.0251.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to a contract between a Medicaid managed care organization and the commission to provide health care services to recipients.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0252"> <num value="540.0252">Sec. 540.0252.</num> <heading>ACCOUNTABILITY TO STATE</heading> <chapeau>A contract to which this subchapter applies must contain procedures to ensure accountability to this state for providing health care services, including procedures for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0252/1"> <num value="1">(1)</num> <content>financial reporting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0252/2"> <num value="2">(2)</num> <content>quality assurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0252/3"> <num value="3">(3)</num> <content>utilization review; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0252/4"> <num value="4">(4)</num> <content>assurance of contract and subcontract compliance.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0253"> <num value="540.0253">Sec. 540.0253.</num> <heading>CAPITATION RATES</heading> <chapeau>A contract to which this subchapter applies must contain capitation rates that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0253/1"> <num value="1">(1)</num> <content>include acuity and risk adjustment methodologies that consider the costs of providing acute care services and long-term services and supports, including private duty nursing services, provided under the Medicaid managed care plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0253/2"> <num value="2">(2)</num> <content>ensure the cost-effective provision of quality health care.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0254"> <num value="540.0254">Sec. 540.0254.</num> <heading>COST INFORMATION</heading> <chapeau>A contract to which this subchapter applies must require the contracting Medicaid managed care organization and any entity with which the organization contracts to perform services under a Medicaid managed care plan to disclose at no cost to the commission and, on request, the office of the attorney general all agreements affecting the net cost of goods or services provided under the plan, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0254/1"> <num value="1">(1)</num> <content>discounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0254/2"> <num value="2">(2)</num> <content>incentives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0254/3"> <num value="3">(3)</num> <content>rebates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0254/4"> <num value="4">(4)</num> <content>fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0254/5"> <num value="5">(5)</num> <content>free goods; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0254/6"> <num value="6">(6)</num> <content>bundling arrangements.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0255"> <num value="540.0255">Sec. 540.0255.</num> <heading>FRAUD CONTROL</heading> <chapeau>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0255/1"> <num value="1">(1)</num> <content>provide the information required by Section 540.0058; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0255/2"> <num value="2">(2)</num> <content>otherwise comply and cooperate with the commission's office of inspector general and the office of the attorney general.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0256"> <num value="540.0256">Sec. 540.0256.</num> <heading>RECIPIENT OUTREACH AND EDUCATION</heading> <chapeau>A contract to which this subchapter applies must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0256/1"> <num value="1">(1)</num> <chapeau>require the contracting Medicaid managed care organization to provide:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0256/A"> <num value="A">(A)</num> <content>information about the availability of and referral to educational, social, and other community services that could benefit a recipient; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0256/B"> <num value="B">(B)</num> <content>special programs and materials for recipients with limited English proficiency or low literacy skills; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0256/2"> <num value="2">(2)</num> <content>contain procedures for recipient outreach and education.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0257"> <num value="540.0257">Sec. 540.0257.</num> <heading>NOTICE OF MEDICAID CERTIFICATION DATE</heading> <content>A contract to which this subchapter applies must require the commission to inform the contracting Medicaid managed care organization, on the date of a recipient's enrollment in a Medicaid managed care plan the organization issues, of the recipient's Medicaid certification date.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0258"> <num value="540.0258">Sec. 540.0258.</num> <heading>PRIMARY CARE PROVIDER ASSIGNMENT</heading> <content>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to make initial and subsequent primary care provider assignments and changes.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0259"> <num value="540.0259">Sec. 540.0259.</num> <heading>COMPLIANCE WITH PROVIDER NETWORK REQUIREMENTS</heading> <content>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to comply with Sections 540.0651(a)(1) and (2) and (b) as a condition of contract retention and renewal.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0260"> <num value="540.0260">Sec. 540.0260.</num> <heading>COMPLIANCE WITH PROVIDER ACCESS STANDARDS; REPORT</heading> <chapeau>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0260/1"> <num value="1">(1)</num> <content>develop and submit to the commission, before the organization begins providing health care services to recipients, a comprehensive plan that describes how the organization's provider network complies with the provider access standards the commission establishes under Section 540.0652;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0260/2"> <num value="2">(2)</num> <chapeau>as a condition of contract retention and renewal:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0260/A"> <num value="A">(A)</num> <content>continue to comply with the provider access standards; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0260/B"> <num value="B">(B)</num> <content>make substantial efforts, as the commission determines, to mitigate or remedy any noncompliance with the provider access standards;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0260/3"> <num value="3">(3)</num> <content>pay liquidated damages for each failure, as the commission determines, to comply with the provider access standards in amounts that are reasonably related to the noncompliance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0260/4"> <num value="4">(4)</num> <chapeau>regularly, as the commission determines, submit to the commission and make available to the public a report containing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0260/A"> <num value="A">(A)</num> <content>data on the organization's provider network sufficiency with regard to providing the care and services described by Section 540.0652(a); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0260/B"> <num value="B">(B)</num> <content>specific data with respect to access to primary care, specialty care, long-term services and supports, nursing services, and therapy services on the average length of time between:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0260/i"> <num value="i">(i)</num> <chapeau>the date a provider requests prior authorization for the care or service and the date the organization approves or denies the request; and</chapeau> <clause identifier="/us/tx/gv/t4/c540/scF/s540.0260/ii"> <num value="ii">(ii)</num> <content>the date the organization approves a request for prior authorization for the care or service and the date the care or service is initiated.</content> </clause> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0261"> <num value="540.0261">Sec. 540.0261.</num> <heading>PROVIDER NETWORK SUFFICIENCY</heading> <chapeau>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to demonstrate to the commission, before the organization begins providing health care services to recipients, that, subject to the provider access standards the commission establishes under Section 540.0652:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0261/1"> <num value="1">(1)</num> <content>the organization's provider network has the capacity to serve the number of recipients expected to enroll in a Medicaid managed care plan the organization offers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0261/2"> <num value="2">(2)</num> <chapeau>the organization's provider network includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0261/A"> <num value="A">(A)</num> <content>a sufficient number of primary care providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0261/B"> <num value="B">(B)</num> <content>a sufficient variety of provider types;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0261/C"> <num value="C">(C)</num> <content>a sufficient number of long-term services and supports providers and specialty pediatric care providers of home and community-based services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0261/D"> <num value="D">(D)</num> <content>providers located throughout the region in which the organization will provide health care services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0261/3"> <num value="3">(3)</num> <content>health care services will be accessible to recipients through the organization's provider network to a comparable extent that health care services would be available to recipients under a fee-for-service model or primary care case management Medicaid managed care model.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0262"> <num value="540.0262">Sec. 540.0262.</num> <heading>QUALITY MONITORING PROGRAM FOR HEALTH CARE SERVICES</heading> <chapeau>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to develop a monitoring program for measuring the quality of the health care services provided by the organization's provider network that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0262/1"> <num value="1">(1)</num> <content>incorporates the National Committee for Quality Assurance's Healthcare Effectiveness Data and Information Set (HEDIS) measures or, as applicable, the national core indicators adult consumer survey and the national core indicators child family survey for individuals with an intellectual or developmental disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0262/2"> <num value="2">(2)</num> <content>focuses on measuring outcomes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0262/3"> <num value="3">(3)</num> <content>includes collecting and analyzing clinical data relating to prenatal care, preventive care, mental health care, and the treatment of acute and chronic health conditions and substance use disorder.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0263"> <num value="540.0263">Sec. 540.0263.</num> <heading>OUT-OF-NETWORK PROVIDER USAGE AND REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0263/a"> <num value="a">(a)</num> <chapeau>A contract to which this subchapter applies must require that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0263/1"> <num value="1">(1)</num> <content>the contracting Medicaid managed care organization's usages of out-of-network providers or groups of out-of-network providers may not exceed limits the commission determines for those usages relating to total inpatient admissions, total outpatient services, and emergency room admissions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0263/2"> <num value="2">(2)</num> <content>the organization reimburse an out-of-network provider for health care services at a rate that is equal to the allowable rate for those services as determined under Sections 32.028 and 32.0281, Human Resources Code, if the commission finds that the organization violated Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0263/b"> <num value="b">(b)</num> <content>In accordance with Subsection (a)(2), a Medicaid managed care organization must reimburse an out-of-network provider of poststabilization services for providing the services at the allowable rate for those services until the organization arranges for the recipient's timely transfer, as the recipient's attending physician determines, to a provider in the organization's provider network. The organization may not refuse to reimburse an out-of-network provider for emergency or poststabilization services provided as a result of the organization's failure to arrange for and authorize a recipient's timely transfer.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0264"> <num value="540.0264">Sec. 540.0264.</num> <heading>PROVIDER REIMBURSEMENT RATE REDUCTION</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0264/a"> <num value="a">(a)</num> <chapeau>A contract to which this subchapter applies must require that the contracting Medicaid managed care organization not implement a significant, nonnegotiated, across-the-board provider reimbursement rate reduction unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0264/1"> <num value="1">(1)</num> <content>subject to Subsection (b), the organization has the commission's prior approval to implement the reduction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0264/2"> <num value="2">(2)</num> <content>the rate reduction is based on changes to the Medicaid fee schedule or cost containment initiatives the commission implements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0264/b"> <num value="b">(b)</num> <content>A provider reimbursement rate reduction a Medicaid managed care organization proposes is considered to have received the commission's prior approval unless the commission issues a written statement of disapproval not later than the 45th day after the date the commission receives notice of the proposed rate reduction from the organization.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0265"> <num value="540.0265">Sec. 540.0265.</num> <heading>PROMPT PAYMENT OF CLAIMS</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0265/a"> <num value="a">(a)</num> <chapeau>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to pay a physician or provider for health care services provided to a recipient under a Medicaid managed care plan on any claim for payment the organization receives with documentation reasonably necessary for the organization to process the claim:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0265/1"> <num value="1">(1)</num> <chapeau>not later than:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0265/A"> <num value="A">(A)</num> <content>the 10th day after the date the organization receives the claim if the claim relates to services a nursing facility, intermediate care facility, or group home provided;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0265/B"> <num value="B">(B)</num> <content>the 30th day after the date the organization receives the claim if the claim relates to the provision of long-term services and supports not subject to Paragraph (A); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0265/C"> <num value="C">(C)</num> <content>the 45th day after the date the organization receives the claim if the claim is not subject to Paragraph (A) or (B); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0265/2"> <num value="2">(2)</num> <content>within a period, not to exceed 60 days, specified by a written agreement between the physician or provider and the organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0265/b"> <num value="b">(b)</num> <content>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to demonstrate to the commission that the organization pays claims described by Subsection (a)(1)(B) on average not later than the 21st day after the date the organization receives the claim.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0266"> <num value="540.0266">Sec. 540.0266.</num> <heading>REIMBURSEMENT FOR CERTAIN SERVICES PROVIDED OUTSIDE REGULAR BUSINESS HOURS</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0266/a"> <num value="a">(a)</num> <content>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to reimburse a federally qualified health center or rural health clinic for health care services provided to a recipient outside of regular business hours, including on a weekend or holiday, at a rate that is equal to the allowable rate for those services as determined under Section 32.028, Human Resources Code, if the recipient does not have a referral from the recipient's primary care physician.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0266/b"> <num value="b">(b)</num> <content>The executive commissioner shall adopt rules regarding the days, times of days, and holidays that are considered to be outside of regular business hours for purposes of Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0267"> <num value="540.0267">Sec. 540.0267.</num> <heading>PROVIDER APPEALS PROCESS</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0267/a"> <num value="a">(a)</num> <chapeau>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to develop, implement, and maintain a system for tracking and resolving provider appeals related to claims payment. The system must include a process that requires:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0267/1"> <num value="1">(1)</num> <content>a tracking mechanism to document the status and final disposition of each provider's claims payment appeal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0267/2"> <num value="2">(2)</num> <chapeau>contracting with physicians who are not network providers and who are of the same or related specialty as the appealing physician to resolve claims disputes that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0267/A"> <num value="A">(A)</num> <content>relate to denial on the basis of medical necessity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0267/B"> <num value="B">(B)</num> <content>remain unresolved after a provider appeal;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0267/3"> <num value="3">(3)</num> <content>the determination of the physician resolving the dispute to be binding on the organization and provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0267/4"> <num value="4">(4)</num> <content>the organization to allow a provider to initiate an appeal of a claim that has not been paid before the time prescribed by Section 540.0265(a)(1)(B).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0267/b"> <num value="b">(b)</num> <content>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to develop and establish a process for responding to provider appeals in the region in which the organization provides health care services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0268"> <num value="540.0268">Sec. 540.0268.</num> <heading>ASSISTANCE RESOLVING RECIPIENT AND PROVIDER ISSUES</heading> <chapeau>A contract to which this subchapter applies must require the contracting Medicaid managed care organization to provide ready access to a person who assists:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0268/1"> <num value="1">(1)</num> <content>a recipient in resolving issues relating to enrollment, plan administration, education and training, access to services, and grievance procedures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0268/2"> <num value="2">(2)</num> <content>a provider in resolving issues relating to payment, plan administration, education and training, and grievance procedures.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0269"> <num value="540.0269">Sec. 540.0269.</num> <heading>USE OF ADVANCED PRACTICE REGISTERED NURSES AND PHYSICIAN ASSISTANTS</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0269/a"> <num value="a">(a)</num> <chapeau>A contract to which this subchapter applies must require the contracting Medicaid managed care organization, notwithstanding any other law, including Sections 843.312 and 1301.052, Insurance Code, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0269/1"> <num value="1">(1)</num> <content>use advanced practice registered nurses and physician assistants as primary care providers in addition to physicians to increase the availability of primary care providers in the organization's provider network; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0269/2"> <num value="2">(2)</num> <chapeau>treat advanced practice registered nurses and physician assistants in the same manner as primary care physicians with regard to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0269/A"> <num value="A">(A)</num> <content>selection and assignment as primary care providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0269/B"> <num value="B">(B)</num> <content>inclusion as primary care providers in the organization's provider network; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0269/C"> <num value="C">(C)</num> <content>inclusion as primary care providers in any provider network directory the organization maintains.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0269/b"> <num value="b">(b)</num> <content>For purposes of this section, an advanced practice registered nurse may be included as a primary care provider in a Medicaid managed care organization's provider network regardless of whether the physician supervising the advanced practice registered nurse is in the provider network. This subsection may not be construed as authorizing a Medicaid managed care organization to supervise or control the practice of medicine as prohibited by Subtitle B, Title 3, Occupations Code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0270"> <num value="540.0270">Sec. 540.0270.</num> <heading>MEDICAL DIRECTOR AVAILABILITY</heading> <content>A contract to which this subchapter applies must require that a medical director who is authorized to make medical necessity determinations be available to the region in which the contracting Medicaid managed care organization provides health care services.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0271"> <num value="540.0271">Sec. 540.0271.</num> <heading>PERSONNEL REQUIRED IN CERTAIN SERVICE REGIONS</heading> <chapeau>A contract to which this subchapter applies must require a contracting Medicaid managed care organization that provides a Medicaid managed care plan in the South Texas service region to ensure the following personnel are located in that region:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0271/1"> <num value="1">(1)</num> <content>a medical director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0271/2"> <num value="2">(2)</num> <content>patient care coordinators; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0271/3"> <num value="3">(3)</num> <content>provider and recipient support services personnel.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0272"> <num value="540.0272">Sec. 540.0272.</num> <heading>CERTAIN SERVICES PERMITTED IN LIEU OF STATE MEDICAID PLAN SERVICES; ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0272/a"> <num value="a">(a)</num> <content>A contract to which this subchapter applies must contain language permitting the contracting Medicaid managed care organization to offer medically appropriate, cost-effective, evidence-based mental health or substance use services or nutrition counseling and instruction services from a list of services approved by the state Medicaid managed care advisory committee and included in the contract in lieu of services specified in the state Medicaid plan. A recipient is not required to use a service from the list included in the contract in lieu of another service specified in the state Medicaid plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0272/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0272/1"> <num value="1">(1)</num> <content>prepare and submit to the legislature an annual report on the number of times during the preceding year a service from the list included in the contract is used; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0272/2"> <num value="2">(2)</num> <content>consider the actual cost and use of any services from the list included in the contract that are offered by a Medicaid managed care organization when setting the capitation rates for that organization under the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0272/c"> <num value="c">(c)</num> <chapeau>In approving the list of nutrition counseling and instruction services that are permitted in lieu of services specified in the state Medicaid plan under this section, the state Medicaid managed care advisory committee may only include nutrition counseling and instruction. The list may not include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0272/1"> <num value="1">(1)</num> <content>home-delivered meals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0272/2"> <num value="2">(2)</num> <content>food prescriptions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0272/3"> <num value="3">(3)</num> <content>grocery support.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 910 (H.B. 26), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.02721"> <num value="540.02721">Sec. 540.02721.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (g).</chapeau> <continuation>Sec. 540.02721. PILOT PROGRAM TO PROVIDE ADDITIONAL NUTRITION SUPPORT SERVICES TO CERTAIN PREGNANT RECIPIENTS IN LIEU OF STATE MEDICAID PLAN SERVICES. (a) In this section:</continuation> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/1"> <num value="1">(1)</num> <content>"Participant" means a recipient who participates in the pilot program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/2"> <num value="2">(2)</num> <content>"Pilot program" means the pilot program established by the commission under authority of this section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/3"> <num value="3">(3)</num> <content>"Medically tailored meal" means a meal designed by a registered dietician as part of a treatment plan to improve an individual's health outcomes and chronic disease management.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.02721/b"> <num value="b">(b)</num> <chapeau>The commission may establish a pilot program under which Medicaid managed care organizations are authorized to offer and provide nutrition support services in lieu of services specified in the state Medicaid plan to a recipient who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/1"> <num value="1">(1)</num> <content>pregnant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/2"> <num value="2">(2)</num> <chapeau>diagnosed with a chronic health condition or disease that may contribute to a high-risk pregnancy or birth complications, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/A"> <num value="A">(A)</num> <content>gestational diabetes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/B"> <num value="B">(B)</num> <content>hypertension; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/C"> <num value="C">(C)</num> <content>obesity.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.02721/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Section 540.0272, a Medicaid managed care organization may offer the following services under the pilot program in lieu of services specified in the state Medicaid plan:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/1"> <num value="1">(1)</num> <content>nutrition counseling and instruction services authorized under Section 540.0272;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/2"> <num value="2">(2)</num> <content>medically tailored meals, provided the meals are provided with nutrition counseling and instruction services authorized under Section 540.0272; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/3"> <num value="3">(3)</num> <content>other evidence-based nutrition support services designed to improve maternal and infant health outcomes, as determined by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.02721/d"> <num value="d">(d)</num> <chapeau>The commission shall collect and analyze data on the impact to maternal and infant health outcomes that nutrition support services have on pilot program participants. The data the commission collects and analyzes must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/1"> <num value="1">(1)</num> <content>the rate by which pilot program participants comply with a medically tailored meal plan or other nutrition support services provided under the pilot program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/2"> <num value="2">(2)</num> <content>health outcomes associated with each participant's pregnancy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/3"> <num value="3">(3)</num> <content>the impact of nutrition support services on a participant's chronic health condition or disease-related symptoms; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/4"> <num value="4">(4)</num> <content>newborn and infant health outcomes for children born to participants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.02721/e"> <num value="e">(e)</num> <chapeau>As soon as practicable after the termination of the pilot program, the commission shall prepare and submit to the legislature a written report that includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/1"> <num value="1">(1)</num> <content>a summary of the pilot program outcomes, including a summary of the data the commission collects and analyzes under Subsection (d); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.02721/2"> <num value="2">(2)</num> <content>recommendations for legislative or other action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.02721/f"> <num value="f">(f)</num> <content>The pilot program, if established, terminates August 31, 2030.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.02721/g"> <num value="g">(g)</num> <content>This section expires September 1, 2031.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 910 (H.B. 26), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0273"> <num value="540.0273">Sec. 540.0273.</num> <heading>OUTPATIENT PHARMACY BENEFIT PLAN</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0273/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), a contract to which this subchapter applies must require the contracting Medicaid managed care organization to develop, implement, and maintain an outpatient pharmacy benefit plan for the organization's enrolled recipients that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0273/1"> <num value="1">(1)</num> <content>except as provided by Section 540.0280(2), exclusively employs the vendor drug program formulary and preserves this state's ability to reduce Medicaid fraud, waste, and abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0273/2"> <num value="2">(2)</num> <content>adheres to the applicable preferred drug list the commission adopts under Subchapter E, Chapter 549;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0273/3"> <num value="3">(3)</num> <content>except as provided by Section 540.0280(1), includes the prior authorization procedures and requirements prescribed by or implemented under Sections 549.0257(a) and (c) and 549.0259 for the vendor drug program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0273/4"> <num value="4">(4)</num> <content>does not require a clinical, nonpreferred, or other prior authorization for any antiretroviral drug, as defined by Section 549.0252, or a step therapy or other protocol, that could restrict or delay the dispensing of the drug except to minimize fraud, waste, or abuse; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0273/5"> <num value="5">(5)</num> <content>does not require prior authorization for a nonpreferred antipsychotic drug prescribed to an adult recipient if the requirements of Section 549.0253(a) are met.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0273/b"> <num value="b">(b)</num> <content>The requirements imposed by Subsections (a)(1)-(3) do not apply, and may not be enforced, on and after August 31, 2033.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.031(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0274"> <num value="540.0274">Sec. 540.0274.</num> <heading>PHARMACY BENEFIT PLAN: REBATES AND RECEIPT OF CONFIDENTIAL INFORMATION PROHIBITED</heading> <chapeau>A Medicaid managed care organization, for purposes of the organization's outpatient pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies, may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0274/1"> <num value="1">(1)</num> <content>negotiate or collect rebates associated with pharmacy products on the vendor drug program formulary; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0274/2"> <num value="2">(2)</num> <content>receive drug rebate or pricing information that is confidential under Subchapter D, Chapter 549.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0275"> <num value="540.0275">Sec. 540.0275.</num> <heading>PHARMACY BENEFIT PLAN: CERTAIN PHARMACY BENEFITS FOR SEX OFFENDERS PROHIBITED</heading> <content>A Medicaid managed care organization's pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies must comply with the prohibition under Section 549.0004.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0276"> <num value="540.0276">Sec. 540.0276.</num> <heading>PHARMACY BENEFIT PLAN: RECIPIENT SELECTION OF PHARMACEUTICAL SERVICES PROVIDER</heading> <content>A Medicaid managed care organization, under the organization's pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies, may not prohibit, limit, or interfere with a recipient's selection of a pharmacy or pharmacist of the recipient's choice to provide pharmaceutical services under the plan by imposing different copayments.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0277"> <num value="540.0277">Sec. 540.0277.</num> <heading>PHARMACY BENEFIT PLAN: PHARMACY BENEFIT PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0277/a"> <num value="a">(a)</num> <chapeau>A Medicaid managed care organization's pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies must allow the organization or any subcontracted pharmacy benefit manager to contract with a pharmacist or pharmacy providers separately for specialty pharmacy services, except that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0277/1"> <num value="1">(1)</num> <content>the organization and pharmacy benefit manager are prohibited from allowing exclusive contracts with a specialty pharmacy owned wholly or partly by the pharmacy benefit manager responsible for administering the pharmacy benefit program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0277/2"> <num value="2">(2)</num> <chapeau>the organization and pharmacy benefit manager must adopt policies and procedures for reclassifying prescription drugs from retail to specialty drugs that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0277/A"> <num value="A">(A)</num> <content>are consistent with rules the executive commissioner adopts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0277/B"> <num value="B">(B)</num> <content>include notice to network pharmacy providers from the organization.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0277/b"> <num value="b">(b)</num> <chapeau>A Medicaid managed care organization, under the organization's pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0277/1"> <num value="1">(1)</num> <content>may not prevent a pharmacy or pharmacist from participating as a provider if the pharmacy or pharmacist agrees to comply with the financial terms, as well as other reasonable administrative and professional terms, of the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0277/2"> <num value="2">(2)</num> <content>may include mail-order pharmacies in the organization's networks, but may not require enrolled recipients to use those pharmacies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0277/3"> <num value="3">(3)</num> <content>may not charge an enrolled recipient who opts to use a mail-order pharmacy a fee, including a postage or handling fee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0278"> <num value="540.0278">Sec. 540.0278.</num> <heading>PHARMACY BENEFIT PLAN: PROMPT PAYMENT OF PHARMACY BENEFIT CLAIMS</heading> <content>A Medicaid managed care organization or pharmacy benefit manager, as applicable, under the organization's pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies, must pay claims in accordance with Section 843.339, Insurance Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0279"> <num value="540.0279">Sec. 540.0279.</num> <heading>PHARMACY BENEFIT PLAN: MAXIMUM ALLOWABLE COST PRICE AND LIST FOR PHARMACY BENEFITS</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0279/a"> <num value="a">(a)</num> <chapeau>A Medicaid managed care organization or pharmacy benefit manager, as applicable, under the organization's pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies, must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/1"> <num value="1">(1)</num> <chapeau>ensure that, to place a drug on a maximum allowable cost list:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/A"> <num value="A">(A)</num> <content>the drug is listed as "A" or "B" rated in the most recent version of the United States Food and Drug Administration's Approved Drug Products with Therapeutic Equivalence Evaluations, also known as the Orange Book, has an "NR" or "NA" rating or a similar rating by a nationally recognized reference; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/B"> <num value="B">(B)</num> <content>the drug is generally available for purchase by pharmacies in this state from national or regional wholesalers and is not obsolete;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/2"> <num value="2">(2)</num> <content>review and update maximum allowable cost price information at least once every seven days to reflect any maximum allowable cost pricing modification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/3"> <num value="3">(3)</num> <content>in formulating a drug's maximum allowable cost price, use only the price of the drug and drugs listed as therapeutically equivalent in the most recent version of the United States Food and Drug Administration's Approved Drug Products with Therapeutic Equivalence Evaluations, also known as the Orange Book;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/4"> <num value="4">(4)</num> <content>establish a process for eliminating products from the maximum allowable cost list or modifying maximum allowable cost prices in a timely manner to remain consistent with pricing changes and product availability in the marketplace; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/5"> <num value="5">(5)</num> <content>notify the commission not later than the 21st day after implementing a practice of using a maximum allowable cost list for drugs dispensed at retail but not by mail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0279/b"> <num value="b">(b)</num> <chapeau>A Medicaid managed care organization or pharmacy benefit manager, as applicable, under the organization's pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies, must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/1"> <num value="1">(1)</num> <content>provide a procedure for a network pharmacy provider to challenge a drug's listed maximum allowable cost price;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/2"> <num value="2">(2)</num> <content>respond to a challenge not later than the 15th day after the date the provider makes the challenge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/3"> <num value="3">(3)</num> <content>if the challenge is successful, adjust the drug price effective on the date the challenge is resolved and make the adjustment applicable to all similarly situated network pharmacy providers, as the Medicaid managed care organization or pharmacy benefit manager, as appropriate, determines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/4"> <num value="4">(4)</num> <content>if the challenge is denied, provide the reason for the denial; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/5"> <num value="5">(5)</num> <content>report to the commission every 90 days the total number of challenges that were made and denied in the preceding 90-day period for each maximum allowable cost list drug for which a challenge was denied during the period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0279/c"> <num value="c">(c)</num> <chapeau>A Medicaid managed care organization or pharmacy benefit manager, as applicable, under the organization's pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies, must provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/1"> <num value="1">(1)</num> <content>to a network pharmacy provider, at the time the organization or pharmacy benefit manager enters into or renews a contract with the provider, the sources used to determine the maximum allowable cost pricing for the maximum allowable cost list specific to that provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0279/2"> <num value="2">(2)</num> <content>a process for each network pharmacy provider to readily access the maximum allowable cost list specific to that provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0279/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (c)(2), a maximum allowable cost list specific to a provider that a Medicaid managed care organization or pharmacy benefit manager maintains is confidential.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0280"> <num value="540.0280">Sec. 540.0280.</num> <heading>PHARMACY BENEFIT PLAN: PHARMACY BENEFITS FOR CHILD ENROLLED IN STAR KIDS MANAGED CARE PROGRAM</heading> <chapeau>A Medicaid managed care organization or pharmacy benefit manager, as applicable, under the organization's pharmacy benefit plan required by Section 540.0273 in a contract to which this subchapter applies:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0280/1"> <num value="1">(1)</num> <content>may not require a prior authorization, other than a clinical prior authorization or a prior authorization the commission imposes to minimize the opportunity for fraud, waste, or abuse, for or impose any other barriers to a drug that is prescribed to a child enrolled in the STAR Kids managed care program for a particular disease or treatment and that is on the vendor drug program formulary or require additional prior authorization for a drug included in the preferred drug list the commission adopts under Subchapter E, Chapter 549;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0280/2"> <num value="2">(2)</num> <content>must provide continued access to a drug prescribed to a child enrolled in the STAR Kids managed care program, regardless of whether the drug is on the vendor drug program formulary or, if applicable on or after August 31, 2023, the organization's formulary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0280/3"> <num value="3">(3)</num> <content>may not use a protocol that requires a child enrolled in the STAR Kids managed care program to use a prescription drug or sequence of prescription drugs other than the drug the child's physician recommends for the child's treatment before the organization will cover the recommended drug; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scF/s540.0280/4"> <num value="4">(4)</num> <content>must pay liquidated damages to the commission for each failure, as the commission determines, to comply with this section in an amount that is a reasonable forecast of the damages caused by the noncompliance.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scF/s540.0283"> <num value="540.0283">Sec. 540.0283.</num> <heading>NURSING FACILITY PROVIDER AGREEMENTS: COMPLIANCE WITH PATIENT CARE EXPENSE RATIO</heading> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0283/a"> <num value="a">(a)</num> <content>A contract to which this subchapter applies must require that each provider agreement between the contracting Medicaid managed care organization and a nursing facility include a requirement that the facility comply with the patient care expense ratio adopted under Section 32.0286, Human Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scF/s540.0283/b"> <num value="b">(b)</num> <content>This section does not apply to a state-owned facility.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1135 (S.B. 457), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PRIOR AUTHORIZATION AND UTILIZATION REVIEW PROCEDURES</heading> <section identifier="/us/tx/gv/t4/c540/scG/s540.0301"> <num value="540.0301">Sec. 540.0301.</num> <heading>INAPPLICABILITY OF CERTAIN OTHER LAW TO MEDICAID MANAGED CARE UTILIZATION REVIEWS</heading> <content>Section 4201.304(a)(2), Insurance Code, does not apply to a Medicaid managed care organization or a utilization review agent who conducts utilization reviews for a Medicaid managed care organization.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scG/s540.0302"> <num value="540.0302">Sec. 540.0302.</num> <heading>PRIOR AUTHORIZATION PROCEDURES FOR HOSPITALIZED RECIPIENT</heading> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0302/a"> <num value="a">(a)</num> <content>This section applies only to a prior authorization request submitted with respect to a recipient who is hospitalized at the time of the request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0302/b"> <num value="b">(b)</num> <chapeau>In addition to the requirements of Subchapter F, a contract between a Medicaid managed care organization and the commission to which that subchapter applies must require that, notwithstanding any other law, the organization review and issue a determination on a prior authorization request to which this section applies according to the following time frames:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0302/1"> <num value="1">(1)</num> <content>within one business day after the organization receives the request, except as provided by Subdivisions (2) and (3);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0302/2"> <num value="2">(2)</num> <content>within 72 hours after the organization receives the request if a provider of acute care inpatient services submits the request and the request is for services or equipment necessary to discharge the recipient from an inpatient facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0302/3"> <num value="3">(3)</num> <content>within one hour after the organization receives the request if the request is related to poststabilization care or a life-threatening condition.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scG/s540.0303"> <num value="540.0303">Sec. 540.0303.</num> <heading>PRIOR AUTHORIZATION PROCEDURES FOR NONHOSPITALIZED RECIPIENT</heading> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0303/a"> <num value="a">(a)</num> <content>This section applies only to a prior authorization request submitted with respect to a recipient who is not hospitalized at the time of the request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0303/b"> <num value="b">(b)</num> <chapeau>In addition to the requirements of Subchapter F, a contract between a Medicaid managed care organization and the commission to which that subchapter applies must require that the organization review and issue a determination on a prior authorization request to which this section applies according to the following time frames:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0303/1"> <num value="1">(1)</num> <content>within three business days after the organization receives the request; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0303/2"> <num value="2">(2)</num> <content>within the time frame and following the process the commission establishes if the organization receives a prior authorization request that does not include sufficient or adequate documentation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0303/c"> <num value="c">(c)</num> <content>In consultation with the state Medicaid managed care advisory committee, the commission shall establish a process for use by a Medicaid managed care organization that receives a prior authorization request to which this section applies that does not include sufficient or adequate documentation. The process must provide a time frame within which a provider may submit the necessary documentation. The time frame must be longer than the time frame specified by Subsection (b)(1).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scG/s540.0304"> <num value="540.0304">Sec. 540.0304.</num> <heading>ANNUAL REVIEW OF PRIOR AUTHORIZATION REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0304/a"> <num value="a">(a)</num> <content>Each Medicaid managed care organization, in consultation with the organization's provider advisory group required by contract, shall develop and implement a process for conducting an annual review of the organization's prior authorization requirements. The annual review process does not apply to a prior authorization requirement prescribed by or implemented under Subchapter F, Chapter 549, for the vendor drug program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0304/b"> <num value="b">(b)</num> <chapeau>In conducting an annual review, a Medicaid managed care organization must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0304/1"> <num value="1">(1)</num> <content>solicit, receive, and consider input from providers in the organization's provider network; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0304/2"> <num value="2">(2)</num> <content>ensure that each prior authorization requirement is based on accurate, up-to-date, evidence-based, and peer-reviewed clinical criteria that, as appropriate, distinguish between categories of recipients for whom prior authorization requests are submitted, including age categories.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0304/c"> <num value="c">(c)</num> <content>A Medicaid managed care organization may not impose a prior authorization requirement, other than a prior authorization requirement prescribed by or implemented under Subchapter F, Chapter 549, for the vendor drug program, unless the organization reviewed the requirement during the most recent annual review.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0304/d"> <num value="d">(d)</num> <content>The commission shall periodically review each Medicaid managed care organization to ensure the organization's compliance with this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scG/s540.0305"> <num value="540.0305">Sec. 540.0305.</num> <heading>PHYSICIAN CONSULTATION BEFORE ADVERSE PRIOR AUTHORIZATION DETERMINATION</heading> <chapeau>In addition to the requirements of Subchapter F, a contract between a Medicaid managed care organization and the commission to which that subchapter applies must require that, before issuing an adverse determination on a prior authorization request, the organization provide the physician requesting the prior authorization with a reasonable opportunity to discuss the request with another physician who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0305/1"> <num value="1">(1)</num> <content>practices in the same or a similar specialty, but not necessarily the same subspecialty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0305/2"> <num value="2">(2)</num> <content>has experience in treating the same category of population as the recipient on whose behalf the physician submitted the request.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scG/s540.0306"> <num value="540.0306">Sec. 540.0306.</num> <heading>RECONSIDERATION FOLLOWING ADVERSE DETERMINATIONS ON CERTAIN PRIOR AUTHORIZATION REQUESTS</heading> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0306/a"> <num value="a">(a)</num> <content>In consultation with the state Medicaid managed care advisory committee, the commission shall establish a uniform process and timeline for a Medicaid managed care organization to reconsider an adverse determination on a prior authorization request that resulted solely from the submission of insufficient or inadequate documentation. In addition to the requirements of Subchapter F, a contract between a Medicaid managed care organization and the commission to which that subchapter applies must include a requirement that the organization implement the process and timeline.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0306/b"> <num value="b">(b)</num> <chapeau>The process and timeline must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0306/1"> <num value="1">(1)</num> <content>allow a provider to submit any documentation identified as insufficient or inadequate in the notice provided under Section 532.0403;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0306/2"> <num value="2">(2)</num> <chapeau>allow the provider requesting the prior authorization to discuss the request with another provider who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scG/s540.0306/A"> <num value="A">(A)</num> <content>practices in the same or a similar specialty, but not necessarily the same subspecialty; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scG/s540.0306/B"> <num value="B">(B)</num> <content>has experience in treating the same category of population as the recipient on whose behalf the provider submitted the request; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0306/3"> <num value="3">(3)</num> <content>require the Medicaid managed care organization to amend the determination on the prior authorization request as necessary, considering the additional documentation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0306/c"> <num value="c">(c)</num> <content>An adverse determination on a prior authorization request is considered a denial of services in an evaluation of the Medicaid managed care organization only if the determination is not amended under Subsection (b)(3) to approve the request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scG/s540.0306/d"> <num value="d">(d)</num> <chapeau>The process and timeline for reconsidering an adverse determination on a prior authorization request under this section do not affect:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0306/1"> <num value="1">(1)</num> <content>any related timelines, including the timeline for an internal appeal, a Medicaid fair hearing, or a review conducted by an external medical reviewer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scG/s540.0306/2"> <num value="2">(2)</num> <content>any rights of a recipient to appeal a determination on a prior authorization request.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scG/s540.0307"> <num value="540.0307">Sec. 540.0307.</num> <heading>MAXIMUM PERIOD FOR PRIOR AUTHORIZATION DECISION; ACCESS TO CARE</heading> <content>The combined amount of time provided for the time frames prescribed by the utilization review and prior authorization procedures described by Sections 540.0301, 540.0303, and 540.0305 and the timeline for reconsidering an adverse determination on a prior authorization described by Section 540.0306 may not exceed the time frame for a decision under federally prescribed time frames. It is the intent of the legislature that these provisions allow sufficient time to provide necessary documentation and avoid unnecessary denials without delaying access to care.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PREMIUM PAYMENT RATES</heading> <section identifier="/us/tx/gv/t4/c540/scH/s540.0351"> <num value="540.0351">Sec. 540.0351.</num> <heading>PREMIUM PAYMENT RATE DETERMINATION</heading> <subsection identifier="/us/tx/gv/t4/c540/scH/s540.0351/a"> <num value="a">(a)</num> <chapeau>In determining premium payment rates paid to a managed care organization under a managed care plan, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0351/1"> <num value="1">(1)</num> <content>the regional variation in health care service costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0351/2"> <num value="2">(2)</num> <content>the range and type of health care services that premium payment rates are to cover;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0351/3"> <num value="3">(3)</num> <content>the number of managed care plans in a region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0351/4"> <num value="4">(4)</num> <content>the current and projected number of recipients in each region, including the current and projected number for each category of recipient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0351/5"> <num value="5">(5)</num> <content>the managed care plan's ability to meet operating costs under the proposed premium payment rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0351/6"> <num value="6">(6)</num> <content>the requirements of the Balanced Budget Act of 1997 (Pub. L. No. 105-33) and implementing regulations that require adequacy of premium payments to Medicaid managed care organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0351/7"> <num value="7">(7)</num> <content>the adequacy of the management fee paid for assisting enrollees of Supplemental Security Income (SSI) (42 U.S.C. Section 1381 et seq.) who are voluntarily enrolled in the managed care plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0351/8"> <num value="8">(8)</num> <content>the impact of reducing premium payment rates for the category of pregnant recipients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0351/9"> <num value="9">(9)</num> <content>the managed care plan's ability under the proposed premium payment rates to pay inpatient and outpatient hospital provider payment rates that are comparable to the inpatient and outpatient hospital provider payment rates the commission pays under a primary care case management model or a partially capitated model.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scH/s540.0351/b"> <num value="b">(b)</num> <content>The premium payment rates paid to a managed care organization that holds a certificate of authority issued under Chapter 843, Insurance Code, must be established by a competitive bid process but may not exceed the maximum premium payment rates the commission establishes under Section 540.0352(b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scH/s540.0351/c"> <num value="c">(c)</num> <content>The commission shall pursue and, if appropriate, implement premium rate-setting strategies that encourage provider payment reform and more efficient service delivery and provider practices. In pursuing the strategies, the commission shall review and consider strategies employed or under consideration by other states. If necessary, the commission may request a waiver or other authorization from a federal agency to implement strategies the commission identifies under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scH/s540.0352"> <num value="540.0352">Sec. 540.0352.</num> <heading>MAXIMUM PREMIUM PAYMENT RATES FOR CERTAIN PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c540/scH/s540.0352/a"> <num value="a">(a)</num> <content>This section applies only to a Medicaid managed care organization that holds a certificate of authority issued under Chapter 843, Insurance Code, and with respect to Medicaid managed care pilot programs, Medicaid behavioral health pilot programs, and Medicaid STAR+PLUS pilot programs implemented in a health care service region after June 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scH/s540.0352/b"> <num value="b">(b)</num> <chapeau>In determining the maximum premium payment rates paid to a Medicaid managed care organization to which this section applies, the commission shall consider and adjust for the regional variation in costs of services under the traditional fee-for-service component of Medicaid, utilization patterns, and other factors that influence the potential for cost savings. For a service area with a service area factor of.93 or less, or another appropriate service area factor, as the commission determines, the commission may not discount premium payment rates in an amount that is more than the amount necessary to meet federal budget neutrality requirements for projected fee-for-service costs unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0352/1"> <num value="1">(1)</num> <content>a historical review of managed care financial results among managed care organizations in the service area the organization serves demonstrates that additional savings are warranted; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0352/2"> <num value="2">(2)</num> <chapeau>a review of Medicaid fee-for-service delivery in the service area the organization serves has historically shown:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scH/s540.0352/A"> <num value="A">(A)</num> <content>significant recipient overutilization of certain services covered by the premium payment rates in comparison to utilization patterns throughout the rest of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scH/s540.0352/B"> <num value="B">(B)</num> <content>an above-market cost for services for which there is substantial evidence that Medicaid managed care delivery will reduce the cost of those services.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scH/s540.0353"> <num value="540.0353">Sec. 540.0353.</num> <heading>USE OF ENCOUNTER DATA IN DETERMINING PREMIUM PAYMENT RATES AND OTHER PAYMENT AMOUNTS</heading> <subsection identifier="/us/tx/gv/t4/c540/scH/s540.0353/a"> <num value="a">(a)</num> <chapeau>In determining premium payment rates and other amounts paid to managed care organizations under a managed care plan, the commission may not base or derive the rates or amounts on or from encounter data, or incorporate in the determination an analysis of encounter data, unless a certifier of encounter data certifies that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0353/1"> <num value="1">(1)</num> <content>the encounter data for the most recent state fiscal year is complete, accurate, and reliable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0353/2"> <num value="2">(2)</num> <content>there is no statistically significant variability in the encounter data attributable to incompleteness, inaccuracy, or another deficiency as compared to equivalent data for similar populations and when evaluated against professionally accepted standards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scH/s540.0353/b"> <num value="b">(b)</num> <chapeau>In determining whether data is equivalent data for similar populations under Subsection (a)(2), a certifier of encounter data shall, at a minimum, consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0353/1"> <num value="1">(1)</num> <content>the regional variation in recipient utilization patterns and health care service costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0353/2"> <num value="2">(2)</num> <content>the range and type of health care services premium payment rates are to cover;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0353/3"> <num value="3">(3)</num> <content>the number of managed care plans in the region; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scH/s540.0353/4"> <num value="4">(4)</num> <content>the current number of recipients in each region, including the number for each recipient category.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scI"> <num value="I">SUBCHAPTER I.</num> <heading>ENCOUNTER DATA</heading> <section identifier="/us/tx/gv/t4/c540/scI/s540.0401"> <num value="540.0401">Sec. 540.0401.</num> <heading>PROVIDER REPORTING OF ENCOUNTER DATA</heading> <content>The commission shall collaborate with Medicaid managed care organizations and health care providers in the organizations' provider networks to develop incentives and mechanisms to encourage providers to report complete and accurate encounter data to the organizations in a timely manner.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scI/s540.0402"> <num value="540.0402">Sec. 540.0402.</num> <heading>CERTIFIER OF ENCOUNTER DATA QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c540/scI/s540.0402/a"> <num value="a">(a)</num> <content>The state Medicaid director shall appoint a person as the certifier of encounter data.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scI/s540.0402/b"> <num value="b">(b)</num> <chapeau>The certifier of encounter data must have:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scI/s540.0402/1"> <num value="1">(1)</num> <content>demonstrated expertise in estimating premium payment rates paid to a managed care organization under a managed care plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scI/s540.0402/2"> <num value="2">(2)</num> <content>access to actuarial expertise, including expertise in estimating premium payment rates paid to a managed care organization under a managed care plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scI/s540.0402/c"> <num value="c">(c)</num> <content>A person may not be appointed as the certifier of encounter data if the person participated with the commission in developing premium payment rates for managed care organizations under managed care plans in this state during the three-year period before the date the certifier is appointed.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scI/s540.0403"> <num value="540.0403">Sec. 540.0403.</num> <heading>ENCOUNTER DATA CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t4/c540/scI/s540.0403/a"> <num value="a">(a)</num> <content>The certifier of encounter data shall certify the completeness, accuracy, and reliability of encounter data for each state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scI/s540.0403/b"> <num value="b">(b)</num> <content>The commission shall make available to the certifier of encounter data all records and data the certifier considers appropriate for evaluating whether to certify the encounter data. The commission shall provide to the certifier selected resources and assistance in obtaining, compiling, and interpreting the records and data.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>MANAGED CARE PLAN REQUIREMENTS</heading> <section identifier="/us/tx/gv/t4/c540/scJ/s540.0451"> <num value="540.0451">Sec. 540.0451.</num> <heading>MEDICAID MANAGED CARE PLAN ACCREDITATION</heading> <subsection identifier="/us/tx/gv/t4/c540/scJ/s540.0451/a"> <num value="a">(a)</num> <chapeau>A Medicaid managed care plan must be accredited by a nationally recognized accreditation organization. The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scJ/s540.0451/1"> <num value="1">(1)</num> <content>require all Medicaid managed care plans to be accredited by the same organization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scJ/s540.0451/2"> <num value="2">(2)</num> <content>allow for accreditation by different organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scJ/s540.0451/b"> <num value="b">(b)</num> <content>The commission may use the data, scoring, and other information provided to or received from an accreditation organization in the commission's contract oversight process.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scJ/s540.0452"> <num value="540.0452">Sec. 540.0452.</num> <heading>MEDICAL DIRECTOR QUALIFICATIONS</heading> <content>An individual who serves as a medical director for a managed care plan must be a physician licensed to practice medicine in this state under Subtitle B, Title 3, Occupations Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scK"> <num value="K">SUBCHAPTER K.</num> <heading>MEDICAID MANAGED CARE PLAN ENROLLMENT AND DISENROLLMENT</heading> <section identifier="/us/tx/gv/t4/c540/scK/s540.0501"> <num value="540.0501">Sec. 540.0501.</num> <heading>RECIPIENT ENROLLMENT IN AND DISENROLLMENT FROM MEDICAID MANAGED CARE PLAN</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/1"> <num value="1">(1)</num> <chapeau>encourage recipients to choose appropriate Medicaid managed care plans and primary health care providers by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/A"> <num value="A">(A)</num> <content>providing initial information to recipients and providers in a region about the need for recipients to choose plans and providers not later than the 90th day before the date a Medicaid managed care organization plans to begin providing health care services to recipients in that region through managed care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/B"> <num value="B">(B)</num> <content>providing follow-up information before assignment of plans and providers and after assignment, if necessary, to recipients who delay in choosing plans and providers; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/C"> <num value="C">(C)</num> <content>allowing plans and providers to provide information to recipients or engage in marketing activities under marketing guidelines the commission establishes under Section 540.0055(a) after the commission approves the information or activities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/2"> <num value="2">(2)</num> <chapeau>in assigning plans and providers to recipients who fail to choose plans and providers, consider:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/A"> <num value="A">(A)</num> <content>the importance of maintaining existing provider-patient and physician-patient relationships, including relationships with specialists, public health clinics, and community health centers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/B"> <num value="B">(B)</num> <content>to the extent possible, the need to assign family members to the same providers and plans; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/C"> <num value="C">(C)</num> <content>geographic convenience of plans and providers for recipients;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/3"> <num value="3">(3)</num> <content>retain responsibility for enrolling recipients in and disenrolling recipients from plans, except that the commission may delegate the responsibility to an independent contractor who receives no form of payment from, and has no financial ties to, any managed care organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/4"> <num value="4">(4)</num> <content>develop and implement an expedited process for determining eligibility for and enrolling pregnant women and newborn infants in plans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0501/5"> <num value="5">(5)</num> <content>ensure immediate access to prenatal services and newborn care for pregnant women and newborn infants enrolled in plans, including ensuring that a pregnant woman may obtain an appointment with an obstetrical care provider for an initial maternity evaluation not later than the 30th day after the date the woman applies for Medicaid.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scK/s540.0502"> <num value="540.0502">Sec. 540.0502.</num> <heading>AUTOMATIC ENROLLMENT IN MEDICAID MANAGED CARE PLAN</heading> <subsection identifier="/us/tx/gv/t4/c540/scK/s540.0502/a"> <num value="a">(a)</num> <content>If the commission determines that it is feasible and notwithstanding any other law, the commission may implement an automatic enrollment process under which an applicant determined eligible for Medicaid is automatically enrolled in a Medicaid managed care plan the applicant chooses.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scK/s540.0502/b"> <num value="b">(b)</num> <content>The commission may elect to implement the automatic enrollment process for certain recipient populations.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scK/s540.0503"> <num value="540.0503">Sec. 540.0503.</num> <heading>ENROLLMENT OF CERTAIN RECIPIENTS IN SAME MEDICAID MANAGED CARE PLAN</heading> <content>The commission shall ensure that all recipients who are children and who reside in the same household may, at the family's election, be enrolled in the same Medicaid managed care plan.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scK/s540.0504"> <num value="540.0504">Sec. 540.0504.</num> <heading>QUALITY-BASED ENROLLMENT INCENTIVE PROGRAM FOR MEDICAID MANAGED CARE ORGANIZATIONS</heading> <chapeau>The commission shall create an incentive program that automatically enrolls in a Medicaid managed care plan a greater percentage of recipients who did not actively choose a plan, based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0504/1"> <num value="1">(1)</num> <content>the quality of care provided through the Medicaid managed care organization offering the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0504/2"> <num value="2">(2)</num> <content>the organization's ability to efficiently and effectively provide services, considering the acuity of populations the organization primarily serves; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0504/3"> <num value="3">(3)</num> <content>the organization's performance with respect to exceeding or failing to achieve appropriate outcome and process measures the commission develops, including measures based on potentially preventable events.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scK/s540.0505"> <num value="540.0505">Sec. 540.0505.</num> <heading>LIMITATIONS ON RECIPIENT DISENROLLMENT FROM MEDICAID MANAGED CARE PLAN</heading> <subsection identifier="/us/tx/gv/t4/c540/scK/s540.0505/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c) and to the extent permitted by federal law, a recipient enrolled in a Medicaid managed care plan may not disenroll from that plan and enroll in another Medicaid managed care plan during the 12-month period after the date the recipient initially enrolls in a plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scK/s540.0505/b"> <num value="b">(b)</num> <content>At any time before the 91st day after the date of a recipient's initial enrollment in a Medicaid managed care plan, the recipient may disenroll from that plan for any reason and enroll in another Medicaid managed care plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scK/s540.0505/c"> <num value="c">(c)</num> <chapeau>The commission shall allow a recipient who is enrolled in a Medicaid managed care plan to disenroll from that plan and enroll in another Medicaid managed care plan:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0505/1"> <num value="1">(1)</num> <content>at any time for cause in accordance with federal law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scK/s540.0505/2"> <num value="2">(2)</num> <content>once for any reason after the periods described by Subsections (a) and (b).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scL"> <num value="L">SUBCHAPTER L.</num> <heading>CONTINUITY OF CARE AND COORDINATION OF BENEFITS</heading> <section identifier="/us/tx/gv/t4/c540/scL/s540.0551"> <num value="540.0551">Sec. 540.0551.</num> <heading>GUIDANCE REGARDING CONTINUATION OF SERVICES UNDER CERTAIN CIRCUMSTANCES</heading> <content>The commission shall provide guidance and additional education to Medicaid managed care organizations regarding federal law requirements to continue providing services during an internal appeal, a Medicaid fair hearing, or any other review.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scL/s540.0552"> <num value="540.0552">Sec. 540.0552.</num> <heading>COORDINATION OF BENEFITS; CONTINUITY OF SPECIALTY CARE FOR CERTAIN RECIPIENTS</heading> <subsection identifier="/us/tx/gv/t4/c540/scL/s540.0552/a"> <num value="a">(a)</num> <chapeau>In this section, "Medicaid wrap-around benefit" means a Medicaid-covered service, including a pharmacy or medical benefit, that is provided to a recipient who has primary health benefit plan coverage in addition to Medicaid coverage when:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/1"> <num value="1">(1)</num> <content>the recipient has exceeded the primary health benefit plan coverage limit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/2"> <num value="2">(2)</num> <content>the service is not covered by the primary health benefit plan issuer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scL/s540.0552/b"> <num value="b">(b)</num> <content>The commission, in coordination with Medicaid managed care organizations and in consultation with the STAR Kids Managed Care Advisory Committee, shall develop and adopt a clear policy for a Medicaid managed care organization to ensure the coordination and timely delivery of Medicaid wrap-around benefits for recipients who have primary health benefit plan coverage in addition to Medicaid coverage. In developing the policy, the commission shall consider requiring a Medicaid managed care organization to allow, notwithstanding Subchapter F, Chapter 549, Section 540.0273, and Section 540.0280 or any other law, a recipient using a prescription drug for which the recipient's primary health benefit plan issuer previously provided coverage to continue receiving the prescription drug without requiring additional prior authorization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scL/s540.0552/c"> <num value="c">(c)</num> <chapeau>If the commission determines that a recipient's primary health benefit plan issuer should have been the primary payor of a claim, the Medicaid managed care organization that paid the claim shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/1"> <num value="1">(1)</num> <content>work with the commission on the recovery process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/2"> <num value="2">(2)</num> <content>make every attempt to reduce health care provider and recipient abrasion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scL/s540.0552/d"> <num value="d">(d)</num> <chapeau>The executive commissioner may seek a waiver from the federal government as needed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/1"> <num value="1">(1)</num> <content>address federal policies related to coordination of benefits and third-party liability; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/2"> <num value="2">(2)</num> <content>maximize federal financial participation for recipients who have primary health benefit plan coverage in addition to Medicaid coverage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scL/s540.0552/e"> <num value="e">(e)</num> <chapeau>The commission may include in the Medicaid managed care eligibility files an indication of whether a recipient has primary health benefit plan coverage or is enrolled in a group health benefit plan for which the commission provides premium assistance under the health insurance premium payment program. For a recipient with that coverage or for whom that premium assistance is provided, the files may include the following up-to-date, accurate information related to primary health benefit plan coverage to the extent the information is available to the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/1"> <num value="1">(1)</num> <content>the primary health benefit plan issuer's name and address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/2"> <num value="2">(2)</num> <content>the recipient's policy number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/3"> <num value="3">(3)</num> <content>the primary health benefit plan coverage start and end dates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scL/s540.0552/4"> <num value="4">(4)</num> <content>the primary health benefit plan coverage benefits, limits, copayment, and coinsurance information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scL/s540.0552/f"> <num value="f">(f)</num> <content>To the extent allowed by federal law, the commission shall maintain processes and policies to allow a health care provider who is primarily providing services to a recipient through primary health benefit plan coverage to receive Medicaid reimbursement for services ordered, referred, or prescribed, regardless of whether the provider is enrolled as a Medicaid provider. The commission shall allow a provider who is not enrolled as a Medicaid provider to order, refer, or prescribe services to a recipient based on the provider's national provider identifier number and may not require an additional state provider identifier number to receive reimbursement for the services. The commission may seek a waiver of Medicaid provider enrollment requirements for providers of recipients with primary health benefit plan coverage to implement this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scL/s540.0552/g"> <num value="g">(g)</num> <content>The commission shall develop a clear and easy process, to be implemented through a contract, that allows a recipient with complex medical needs who has established a relationship with a specialty provider to continue receiving care from that provider, regardless of whether the recipient has primary health benefit plan coverage in addition to Medicaid coverage.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scL/s540.0552/h"> <num value="h">(h)</num> <content>If a recipient who has complex medical needs wants to continue to receive care from a specialty provider that is not in the provider network of the Medicaid managed care organization offering the Medicaid managed care plan in which the recipient is enrolled, the organization shall develop a simple, timely, and efficient process to, and shall make a good-faith effort to, negotiate a single-case agreement with the specialty provider. Until the organization and the specialty provider enter into the single-case agreement, the specialty provider shall be reimbursed in accordance with the applicable reimbursement methodology specified in commission rules, including 1 T.A.C. Section 353.4.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scL/s540.0552/i"> <num value="i">(i)</num> <content>A single-case agreement entered into under this section is not considered accessing an out-of-network provider for the purposes of Medicaid managed care organization network adequacy requirements.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scM"> <num value="M">SUBCHAPTER M.</num> <heading>PROVIDER NETWORK ADEQUACY</heading> <section identifier="/us/tx/gv/t4/c540/scM/s540.0601"> <num value="540.0601">Sec. 540.0601.</num> <heading>MONITORING OF PROVIDER NETWORKS</heading> <chapeau>The commission shall establish and implement a process for the direct monitoring of a Medicaid managed care organization's provider network and providers in the network. The process:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0601/1"> <num value="1">(1)</num> <chapeau>must be used to ensure compliance with contractual obligations related to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scM/s540.0601/A"> <num value="A">(A)</num> <content>the number of providers accepting new patients under the Medicaid managed care program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scM/s540.0601/B"> <num value="B">(B)</num> <content>the length of time a recipient must wait between scheduling an appointment with a provider and receiving treatment from the provider;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0601/2"> <num value="2">(2)</num> <content>may use reasonable methods to ensure compliance with contractual obligations, including telephone calls made at random times without notice to assess the availability of providers and services to new and existing recipients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0601/3"> <num value="3">(3)</num> <content>may be implemented directly by the commission or through a contractor.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scM/s540.0602"> <num value="540.0602">Sec. 540.0602.</num> <heading>REPORT ON OUT-OF-NETWORK PROVIDER SERVICES</heading> <content>To ensure appropriate access to an adequate provider network, each Medicaid managed care organization providing health care services to recipients in a health care service region shall submit to the commission, in the format and manner the commission prescribes, a report detailing the number, type, and scope of services out-of-network providers provide to recipients enrolled in a Medicaid managed care plan the organization provides.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scM/s540.0603"> <num value="540.0603">Sec. 540.0603.</num> <heading>REPORT ON COMMISSION INVESTIGATION OF PROVIDER COMPLAINT</heading> <chapeau>Not later than the 60th day after the date a provider files a complaint with the commission regarding reimbursement for or overuse of out-of-network providers by a Medicaid managed care organization, the commission shall provide to the provider a report regarding the conclusions of the commission's investigation. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0603/1"> <num value="1">(1)</num> <content>a description of any corrective action required of the organization that was the subject of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0603/2"> <num value="2">(2)</num> <content>if applicable, a conclusion regarding the amount of reimbursement owed to an out-of-network provider.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scM/s540.0604"> <num value="540.0604">Sec. 540.0604.</num> <heading>ADDITIONAL REIMBURSEMENT FOLLOWING PROVIDER COMPLAINT</heading> <subsection identifier="/us/tx/gv/t4/c540/scM/s540.0604/a"> <num value="a">(a)</num> <content>If, after an investigation, the commission determines that a Medicaid managed care organization owes additional reimbursement to a provider, the organization shall, not later than the 90th day after the date the provider filed the complaint, pay the additional reimbursement or provide to the provider a reimbursement payment plan under which the organization must pay the entire amount of the additional reimbursement not later than the 120th day after the date the provider filed the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scM/s540.0604/b"> <num value="b">(b)</num> <content>The commission may require a Medicaid managed care organization to pay interest on any amount of the additional reimbursement that is not paid on or before the 90th day after the date the provider to whom the amount is owed filed the complaint. If the commission requires the organization to pay interest, interest accrues at a rate of 18 percent simple interest per year on the unpaid amount beginning on the 90th day after the date the provider to whom the amount is owed filed the complaint and accrues until the date the organization pays the entire reimbursement amount.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scM/s540.0605"> <num value="540.0605">Sec. 540.0605.</num> <heading>CORRECTIVE ACTION PLAN FOR INADEQUATE NETWORK AND PROVIDER REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t4/c540/scM/s540.0605/a"> <num value="a">(a)</num> <chapeau>The commission shall initiate a corrective action plan requiring a Medicaid managed care organization to maintain an adequate provider network, provide reimbursement to support that network, and educate recipients enrolled in Medicaid managed care plans provided by the organization regarding the proper use of the plan's provider network, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0605/1"> <num value="1">(1)</num> <content>as the commission determines, the organization exceeds maximum limits the commission established for out-of-network access to health care services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0605/2"> <num value="2">(2)</num> <content>based on the commission's investigation of a provider complaint regarding reimbursement, the commission determines that the organization did not reimburse an out-of-network provider based on a reasonable reimbursement methodology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scM/s540.0605/b"> <num value="b">(b)</num> <chapeau>The corrective action plan required by Subsection (a) must include at least one of the following elements:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0605/1"> <num value="1">(1)</num> <chapeau>a requirement that reimbursements the Medicaid managed care organization pays to out-of-network providers for a health care service provided to a recipient enrolled in a Medicaid managed care plan provided by the organization equal the allowable rate for the service, as determined under Sections 32.028 and 32.0281, Human Resources Code, for all health care services provided during the period the organization:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scM/s540.0605/A"> <num value="A">(A)</num> <content>is not in compliance with the utilization benchmarks the commission determines; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scM/s540.0605/B"> <num value="B">(B)</num> <content>is not reimbursing out-of-network providers based on a reasonable methodology, as the commission determines;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0605/2"> <num value="2">(2)</num> <content>an immediate freeze on the enrollment of additional recipients in a Medicaid managed care plan the organization provides that continues until the commission determines that the provider network under the plan can adequately meet the needs of additional recipients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scM/s540.0605/3"> <num value="3">(3)</num> <content>other actions the commission determines are necessary to ensure that recipients enrolled in a Medicaid managed care plan the organization provides have access to appropriate health care services and that providers are properly reimbursed for providing medically necessary health care services to those recipients.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scM/s540.0606"> <num value="540.0606">Sec. 540.0606.</num> <heading>REMEDIES FOR NONCOMPLIANCE WITH CORRECTIVE ACTION PLAN</heading> <content>The commission shall pursue any appropriate remedy authorized in the contract between the Medicaid managed care organization and the commission if the organization fails to comply with a corrective action plan under Section 540.0605(a).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scN"> <num value="N">SUBCHAPTER N.</num> <heading>PROVIDERS</heading> <section identifier="/us/tx/gv/t4/c540/scN/s540.0651"> <num value="540.0651">Sec. 540.0651.</num> <heading>INCLUSION OF CERTAIN PROVIDERS IN MEDICAID MANAGED CARE ORGANIZATION PROVIDER NETWORK</heading> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0651/a"> <num value="a">(a)</num> <chapeau>The commission shall require that each managed care organization that contracts with the commission under any managed care model or arrangement to provide health care services to recipients in a region:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/1"> <num value="1">(1)</num> <chapeau>seek participation in the organization's provider network from:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/A"> <num value="A">(A)</num> <content>each health care provider in the region who has traditionally provided care to recipients;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/B"> <num value="B">(B)</num> <content>each hospital in the region that has been designated as a disproportionate share hospital under Medicaid; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/C"> <num value="C">(C)</num> <content>each specialized pediatric laboratory in the region, including a laboratory located in a children's hospital;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/2"> <num value="2">(2)</num> <chapeau>include in the organization's provider network for at least three years:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/A"> <num value="A">(A)</num> <content>each health care provider in the region who:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0651/i"> <num value="i">(i)</num> <chapeau>previously provided care to Medicaid and charity care recipients at a significant level as the commission prescribes;</chapeau> <clause identifier="/us/tx/gv/t4/c540/scN/s540.0651/ii"> <num value="ii">(ii)</num> <content>agrees to accept the organization's prevailing provider contract rate; and</content> </clause> <clause identifier="/us/tx/gv/t4/c540/scN/s540.0651/iii"> <num value="iii">(iii)</num> <content>has the credentials the organization requires, provided that lack of board certification or accreditation by The Joint Commission may not be the sole ground for exclusion from the provider network;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/B"> <num value="B">(B)</num> <content>each accredited primary care residency program in the region; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/C"> <num value="C">(C)</num> <content>each disproportionate share hospital the commission designates as a statewide significant traditional provider; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/3"> <num value="3">(3)</num> <chapeau>subject to Section 32.047, Human Resources Code, and notwithstanding any other law, include in the organization's provider network each optometrist, therapeutic optometrist, and ophthalmologist described by Section 532.0153(b)(1)(A) or (B) who, and an institution of higher education described by Section 532.0153(a)(4) in the region that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/A"> <num value="A">(A)</num> <content>agrees to comply with the organization's terms;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/B"> <num value="B">(B)</num> <content>agrees to accept the organization's prevailing provider contract rate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/C"> <num value="C">(C)</num> <content>agrees to abide by the organization's required standards of care; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/D"> <num value="D">(D)</num> <content>is an enrolled Medicaid provider.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0651/b"> <num value="b">(b)</num> <chapeau>A contract between a Medicaid managed care organization and the commission for the organization to provide health care services to recipients in a health care service region that includes a rural area must require the organization to include in the organization's provider network rural hospitals, physicians, home and community support services agencies, and other rural health care providers who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/1"> <num value="1">(1)</num> <content>are sole community providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/2"> <num value="2">(2)</num> <content>provide care to Medicaid and charity care recipients at a significant level as the commission prescribes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/3"> <num value="3">(3)</num> <content>agree to accept the organization's prevailing provider contract rate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0651/4"> <num value="4">(4)</num> <content>have the credentials the organization requires, provided that lack of board certification or accreditation by The Joint Commission may not be the sole ground for exclusion from the provider network.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scN/s540.0652"> <num value="540.0652">Sec. 540.0652.</num> <heading>PROVIDER ACCESS STANDARDS; BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0652/a"> <num value="a">(a)</num> <chapeau>The commission shall establish minimum provider access standards for a Medicaid managed care organization's provider network. The provider access standards must ensure that a Medicaid managed care organization provides recipients sufficient access to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/1"> <num value="1">(1)</num> <content>preventive care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/2"> <num value="2">(2)</num> <content>primary care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/3"> <num value="3">(3)</num> <content>specialty care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/4"> <num value="4">(4)</num> <content>after-hours urgent care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/5"> <num value="5">(5)</num> <content>chronic care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/6"> <num value="6">(6)</num> <content>long-term services and supports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/7"> <num value="7">(7)</num> <content>nursing services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/8"> <num value="8">(8)</num> <content>therapy services, including services provided in a clinical setting or in a home or community-based setting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/9"> <num value="9">(9)</num> <content>any other services the commission identifies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0652/b"> <num value="b">(b)</num> <chapeau>To the extent feasible, the provider access standards must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/1"> <num value="1">(1)</num> <content>distinguish between access to providers in urban and rural settings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/2"> <num value="2">(2)</num> <content>consider the number and geographic distribution of Medicaid-enrolled providers in a particular service delivery area; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/3"> <num value="3">(3)</num> <content>subject to Section 548.0054(a) and consistent with Section 111.007, Occupations Code, consider and include the availability of telehealth services and telemedicine medical services in a Medicaid managed care organization's provider network.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0652/c"> <num value="c">(c)</num> <chapeau>The commission shall biennially submit to the legislature and make available to the public a report that contains:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/1"> <num value="1">(1)</num> <chapeau>information and statistics on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/A"> <num value="A">(A)</num> <content>recipient access to providers through Medicaid managed care organizations' provider networks; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/B"> <num value="B">(B)</num> <content>Medicaid managed care organization compliance with contractual obligations related to provider access standards;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/2"> <num value="2">(2)</num> <content>a compilation and analysis of information Medicaid managed care organizations submit to the commission under Section 540.0260(4);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/3"> <num value="3">(3)</num> <content>for both primary care providers and specialty providers, information on provider-to-recipient ratios in a Medicaid managed care organization's provider network and benchmark ratios to indicate whether deficiencies exist in a given network; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0652/4"> <num value="4">(4)</num> <content>a description of, and analysis of the results from, the commission's monitoring process established under Section 540.0601.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scN/s540.0653"> <num value="540.0653">Sec. 540.0653.</num> <heading>PENALTIES AND OTHER REMEDIES FOR FAILURE TO COMPLY WITH PROVIDER ACCESS STANDARDS</heading> <chapeau>If a Medicaid managed care organization fails to comply with one or more provider access standards the commission establishes under Section 540.0652 and the commission determines the organization has not made substantial efforts to mitigate or remedy the noncompliance, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0653/1"> <num value="1">(1)</num> <chapeau>may:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0653/A"> <num value="A">(A)</num> <content>elect to not retain or renew the commission's contract with the organization; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0653/B"> <num value="B">(B)</num> <content>require the organization to pay liquidated damages in accordance with Section 540.0260(3); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0653/2"> <num value="2">(2)</num> <content>if the organization's noncompliance occurs in a given service delivery area for two consecutive calendar quarters, shall suspend default enrollment to the organization in that service delivery area for at least one calendar quarter.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scN/s540.0654"> <num value="540.0654">Sec. 540.0654.</num> <heading>PROVIDER NETWORK DIRECTORIES</heading> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0654/a"> <num value="a">(a)</num> <chapeau>The commission shall ensure that a Medicaid managed care organization:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0654/1"> <num value="1">(1)</num> <chapeau>posts on the organization's Internet website:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0654/A"> <num value="A">(A)</num> <content>the organization's provider network directory; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0654/B"> <num value="B">(B)</num> <content>a direct telephone number and e-mail address through which a recipient enrolled in the organization's managed care plan or the recipient's provider may contact the organization to receive assistance with:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0654/i"> <num value="i">(i)</num> <chapeau>identifying in-network providers and services available to the recipient; and</chapeau> <clause identifier="/us/tx/gv/t4/c540/scN/s540.0654/ii"> <num value="ii">(ii)</num> <content>scheduling an appointment for the recipient with an available in-network provider or to access available in-network services; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0654/2"> <num value="2">(2)</num> <content>updates the online directory required under Subdivision (1)(A) at least monthly.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0654/b"> <num value="b">(b)</num> <content>A Medicaid managed care organization is required to send a paper form of the organization's provider network directory for the program only to a recipient who requests to receive the directory in paper form.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scN/s540.0655"> <num value="540.0655">Sec. 540.0655.</num> <heading>PROVIDER PROTECTION PLAN</heading> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0655/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a provider protection plan designed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/1"> <num value="1">(1)</num> <content>reduce administrative burdens on providers participating in a Medicaid managed care model or arrangement implemented under this chapter or Chapter 540A; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/2"> <num value="2">(2)</num> <content>ensure efficient provider enrollment and reimbursement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0655/b"> <num value="b">(b)</num> <content>To the greatest extent possible, the commission shall incorporate the measures in the provider protection plan into each contract between a managed care organization and the commission to provide health care services to recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0655/c"> <num value="c">(c)</num> <chapeau>The provider protection plan must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/1"> <num value="1">(1)</num> <content>a Medicaid managed care organization's prompt payment to and proper reimbursement of providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/2"> <num value="2">(2)</num> <chapeau>prompt and accurate claim adjudication through:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/A"> <num value="A">(A)</num> <content>educating providers on properly submitting clean claims and on appeals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/B"> <num value="B">(B)</num> <content>accepting uniform forms, including HCFA Forms 1500 and UB-92 and subsequent versions of those forms, through an electronic portal; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/C"> <num value="C">(C)</num> <content>establishing standards for claims payments in accordance with a provider's contract;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/3"> <num value="3">(3)</num> <chapeau>adequate and clearly defined provider network standards that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/A"> <num value="A">(A)</num> <content>are specific to provider type, including physicians, general acute care facilities, and other provider types defined in the commission's network adequacy standards in effect on January 1, 2013; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/B"> <num value="B">(B)</num> <content>ensure choice among multiple providers to the greatest extent possible;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/4"> <num value="4">(4)</num> <content>a prompt credentialing process for providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/5"> <num value="5">(5)</num> <content>uniform efficiency standards and requirements for Medicaid managed care organizations for submitting and tracking preauthorization requests for Medicaid services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/6"> <num value="6">(6)</num> <chapeau>establishing an electronic process, including the use of an Internet portal, through which providers in any managed care organization's provider network may:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/A"> <num value="A">(A)</num> <content>submit electronic claims, prior authorization requests, claims appeals and reconsiderations, clinical data, and other documents that the organization requests for prior authorization and claims processing; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/B"> <num value="B">(B)</num> <content>obtain electronic remittance advice, explanation of benefits statements, and other standardized reports;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/7"> <num value="7">(7)</num> <content>measuring Medicaid managed care organization retention rates of significant traditional providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/8"> <num value="8">(8)</num> <chapeau>creating a work group to review and make recommendations to the commission concerning any requirement under this subsection for which immediate implementation is not feasible at the time the plan is otherwise implemented, including the required process for submitting and accepting attachments for claims processing and prior authorization requests through an electronic process under Subdivision (6) and, for any requirement that is not implemented immediately, recommendations regarding the expected:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/A"> <num value="A">(A)</num> <content>fiscal impact of implementing the requirement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/B"> <num value="B">(B)</num> <content>timeline for implementing the requirement; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0655/9"> <num value="9">(9)</num> <content>any other provision the commission determines will ensure efficiency or reduce administrative burdens on providers participating in a Medicaid managed care model or arrangement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scN/s540.0656"> <num value="540.0656">Sec. 540.0656.</num> <heading>EXPEDITED CREDENTIALING PROCESS FOR CERTAIN PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0656/a"> <num value="a">(a)</num> <content>In this section, "applicant provider" means a physician or other health care provider, including a federally qualified health center as defined by 42 U.S.C. Section 1396d(l)(2)(B) or a health care provider for the federally qualified health center, applying for expedited credentialing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0656/b"> <num value="b">(b)</num> <content>Notwithstanding any other law and subject to Subsection (c), a Medicaid managed care organization shall establish and implement an expedited credentialing process that allows an applicant provider to provide services to recipients on a provisional basis.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0656/c"> <num value="c">(c)</num> <content>The commission shall identify the types of providers for which a Medicaid managed care organization must establish and implement an expedited credentialing process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0656/d"> <num value="d">(d)</num> <chapeau>To qualify for expedited credentialing and payment under Subsection (e), an applicant provider must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0656/1"> <num value="1">(1)</num> <chapeau>have a current contract with a Medicaid managed care organization or be a member of or a health care provider for one of the following that has a current contract with a Medicaid managed care organization:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0656/A"> <num value="A">(A)</num> <content>an established health care provider group; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scN/s540.0656/B"> <num value="B">(B)</num> <content>a federally qualified health center as defined by 42 U.S.C. Section 1396d(l)(2)(B);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0656/2"> <num value="2">(2)</num> <content>be a Medicaid-enrolled provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0656/3"> <num value="3">(3)</num> <content>agree to comply with the terms of the contract described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scN/s540.0656/4"> <num value="4">(4)</num> <content>submit all documentation and other information the Medicaid managed care organization requires as necessary to enable the organization to begin the credentialing process the organization requires to include a provider in the organization's provider network.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0656/e"> <num value="e">(e)</num> <content>On an applicant provider's submission of the information the Medicaid managed care organization requires under Subsection (d), and for Medicaid reimbursement purposes only, the organization shall treat the provider as if the provider were in the organization's provider network when the provider provides services to recipients, subject to Subsections (f) and (g).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0656/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (g), a Medicaid managed care organization that determines on completion of the credentialing process that an applicant provider does not meet the organization's credentialing requirements may recover from the provider the difference between payments for in-network benefits and out-of-network benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0656/g"> <num value="g">(g)</num> <content>A Medicaid managed care organization that determines on completion of the credentialing process that an applicant provider does not meet the organization's credentialing requirements and that the provider made fraudulent claims in the provider's application for credentialing may recover from the provider the entire amount the organization paid the provider.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 613 (H.B. 3151), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scN/s540.0657"> <num value="540.0657">Sec. 540.0657.</num> <heading>FREQUENCY OF PROVIDER RECREDENTIALING</heading> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0657/a"> <num value="a">(a)</num> <content>A Medicaid managed care organization shall formally recredential a physician or other provider with the frequency required by the single, consolidated Medicaid provider enrollment and credentialing process, if that process is created under Section 532.0151.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0657/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, the required frequency of recredentialing may be less frequent than once in any three-year period.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scN/s540.0658"> <num value="540.0658">Sec. 540.0658.</num> <heading>PROVIDER INCENTIVES FOR PROMOTING PREVENTIVE SERVICES</heading> <content>To the extent possible, the commission shall work to ensure that a Medicaid managed care organization provides payment incentives to a health care provider in the organization's provider network whose performance in promoting recipient use of preventive services exceeds minimum established standards.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scN/s540.0659"> <num value="540.0659">Sec. 540.0659.</num> <heading>REIMBURSEMENT RATE FOR CERTAIN SERVICES PROVIDED BY CERTAIN HEALTH CENTERS AND CLINICS OUTSIDE REGULAR BUSINESS HOURS</heading> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0659/a"> <num value="a">(a)</num> <content>This section applies only to a recipient receiving benefits through a Medicaid managed care model or arrangement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0659/b"> <num value="b">(b)</num> <content>The commission shall ensure that a federally qualified health center, rural health clinic, or municipal health department's public clinic is reimbursed for health care services provided to a recipient outside of regular business hours, including on a weekend or holiday, at a rate that is equal to the allowable rate for those services as determined under Section 32.028, Human Resources Code, regardless of whether the recipient has a referral from the recipient's primary care provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scN/s540.0659/c"> <num value="c">(c)</num> <content>The executive commissioner shall adopt rules regarding the days, times of days, and holidays that are considered to be outside of regular business hours for purposes of Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scO"> <num value="O">SUBCHAPTER O.</num> <heading>DELIVERY OF SERVICES: GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c540/scO/s540.0701"> <num value="540.0701">Sec. 540.0701.</num> <heading>ACUTE CARE SERVICE DELIVERY THROUGH MOST COST-EFFECTIVE MODEL; MANAGED CARE SERVICE DELIVERY AREAS</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0701/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section and notwithstanding any other law, the commission shall provide Medicaid acute care services through the most cost-effective model of Medicaid capitated managed care as the commission determines. The commission shall require mandatory participation in a Medicaid capitated managed care program for all individuals eligible for Medicaid acute care benefits, but may implement alternative models or arrangements, including a traditional fee-for-service arrangement, if the commission determines the alternative would be more cost-effective or efficient.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0701/b"> <num value="b">(b)</num> <chapeau>In determining whether a model or arrangement described by Subsection (a) is more cost-effective, the executive commissioner must consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0701/1"> <num value="1">(1)</num> <content>the scope, duration, and types of health benefits or services to be provided in a certain part of this state or to a certain recipient population;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0701/2"> <num value="2">(2)</num> <content>administrative costs necessary to meet federal and state statutory and regulatory requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0701/3"> <num value="3">(3)</num> <content>the anticipated effect of market competition associated with the configuration of Medicaid service delivery models the commission determines; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0701/4"> <num value="4">(4)</num> <content>the gain or loss to this state of a tax collected under Chapter 222, Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0701/c"> <num value="c">(c)</num> <content>If the commission determines that it is not more cost-effective to use a Medicaid managed care model to provide certain types of Medicaid acute care in a certain area or to certain recipients as prescribed by this section, the commission shall provide Medicaid acute care through a traditional fee-for-service arrangement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0701/d"> <num value="d">(d)</num> <chapeau>The commission shall determine the most cost-effective alignment of managed care service delivery areas. The executive commissioner may consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0701/1"> <num value="1">(1)</num> <content>the number of lives impacted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0701/2"> <num value="2">(2)</num> <content>the usual source of health care services for residents in an area; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0701/3"> <num value="3">(3)</num> <content>other factors that impact health care service delivery in the area.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0702"> <num value="540.0702">Sec. 540.0702.</num> <heading>TRANSITION OF CASE MANAGEMENT FOR CHILDREN AND PREGNANT WOMEN PROGRAM RECIPIENTS TO MEDICAID MANAGED CARE PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0702/a"> <num value="a">(a)</num> <content>In this section, "children and pregnant women program" means the Medicaid benefits program administered by the Department of State Health Services that provides case management services to children who have a health condition or health risk and pregnant women who have a high-risk condition.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0702/b"> <num value="b">(b)</num> <content>The commission shall transition to a Medicaid managed care model all case management services provided to children and pregnant women program recipients. In transitioning the services, the commission shall ensure a recipient is provided case management services through the Medicaid managed care plan in which the recipient is enrolled.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0702/c"> <num value="c">(c)</num> <chapeau>In implementing this section, the commission shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0702/1"> <num value="1">(1)</num> <content>there is a seamless transition in case management services for children and pregnant women program recipients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0702/2"> <num value="2">(2)</num> <content>case management services provided under the program are not interrupted.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0703"> <num value="540.0703">Sec. 540.0703.</num> <heading>BEHAVIORAL HEALTH AND PHYSICAL HEALTH SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0703/a"> <num value="a">(a)</num> <content>In this section, "behavioral health services" means mental health and substance use disorder services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0703/b"> <num value="b">(b)</num> <chapeau>To the greatest extent possible, the commission shall integrate the following services into the Medicaid managed care program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/1"> <num value="1">(1)</num> <content>behavioral health services, including targeted case management and psychiatric rehabilitation services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/2"> <num value="2">(2)</num> <content>physical health services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0703/c"> <num value="c">(c)</num> <chapeau>A Medicaid managed care organization shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/1"> <num value="1">(1)</num> <content>develop a network of public and private behavioral health services providers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/2"> <num value="2">(2)</num> <content>ensure adults with serious mental illness and children with serious emotional disturbance have access to a comprehensive array of services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0703/d"> <num value="d">(d)</num> <chapeau>In implementing this section, the commission shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/1"> <num value="1">(1)</num> <content>an appropriate assessment tool is used to authorize services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/2"> <num value="2">(2)</num> <content>providers are well-qualified and able to provide an appropriate array of services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/3"> <num value="3">(3)</num> <content>appropriate performance and quality outcomes are measured;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/4"> <num value="4">(4)</num> <chapeau>two health home pilot programs are established in two health service areas, representing two distinct regions of this state, for individuals who are diagnosed with:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/A"> <num value="A">(A)</num> <content>a serious mental illness; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/B"> <num value="B">(B)</num> <content>at least one other chronic health condition;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/5"> <num value="5">(5)</num> <content>a health home established under a pilot program under Subdivision (4) complies with the principles for patient-centered medical homes described in Section 540.0712; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0703/6"> <num value="6">(6)</num> <content>all behavioral health services provided under this section are based on an approach to treatment in which the expected outcome of treatment is recovery.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0703/e"> <num value="e">(e)</num> <content>If the commission determines that it is cost-effective and beneficial to recipients, the commission shall include a peer specialist as a benefit to recipients or as a provider type.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0703/f"> <num value="f">(f)</num> <content>To the extent of any conflict between this section and any other law relating to behavioral health services, this section prevails.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0703/g"> <num value="g">(g)</num> <content>The executive commissioner shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0704"> <num value="540.0704">Sec. 540.0704.</num> <heading>TARGETED CASE MANAGEMENT AND PSYCHIATRIC REHABILITATIVE SERVICES FOR CHILDREN, ADOLESCENTS, AND FAMILIES</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0704/a"> <num value="a">(a)</num> <content>A provider in the provider network of a Medicaid managed care organization that contracts with the commission to provide behavioral health services under Section 540.0703 may contract with the organization to provide targeted case management and psychiatric rehabilitative services to children, adolescents, and their families.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0704/b"> <num value="b">(b)</num> <content>Commission rules and guidelines concerning contract and training requirements applicable to the provision of behavioral health services may apply to a provider that contracts with a Medicaid managed care organization under Subsection (a) only to the extent those contract and training requirements are specific to the provision of targeted case management and psychiatric rehabilitative services to children, adolescents, and their families.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0704/c"> <num value="c">(c)</num> <content>Commission rules and guidelines applicable to a provider that contracts with a Medicaid managed care organization under Subsection (a) may not require the provider to provide a behavioral health crisis hotline or a mobile crisis team that operates 24 hours per day and seven days per week. This subsection does not prohibit a Medicaid managed care organization that contracts with the commission to provide behavioral health services under Section 540.0703 from specifically contracting with a provider for the provision of a behavioral health crisis hotline or a mobile crisis team that operates 24 hours per day and seven days per week.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0704/d"> <num value="d">(d)</num> <content>Commission rules and guidelines applicable to a provider that contracts with a Medicaid managed care organization to provide targeted case management and psychiatric rehabilitative services specific to children and adolescents who are at risk of juvenile justice involvement, expulsion from school, displacement from the home, hospitalization, residential treatment, or serious injury to self, others, or animals may not require the provider to also provide less intensive psychiatric rehabilitative services specified by commission rules and guidelines as applicable to the provision of targeted case management and psychiatric rehabilitative services to children, adolescents, and their families, if that provider has a referral arrangement to provide access to those less intensive psychiatric rehabilitative services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0704/e"> <num value="e">(e)</num> <content>Commission rules and guidelines applicable to a provider that contracts with a Medicaid managed care organization under Subsection (a) may not require the provider to provide services not covered under Medicaid.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0705"> <num value="540.0705">Sec. 540.0705.</num> <heading>BEHAVIORAL HEALTH SERVICES PROVIDED THROUGH THIRD PARTY OR SUBSIDIARY</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0705/a"> <num value="a">(a)</num> <content>In this section, "behavioral health services" has the meaning assigned by Section 540.0703.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0705/b"> <num value="b">(b)</num> <chapeau>For a Medicaid managed care organization that provides behavioral health services through a contract with a third party or an arrangement with a subsidiary of the organization, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0705/1"> <num value="1">(1)</num> <content>require the effective sharing and integration of care coordination, service authorization, and utilization management data between the organization and the third party or subsidiary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0705/2"> <num value="2">(2)</num> <content>encourage the colocation of physical health and behavioral health care coordination staff, to the extent feasible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0705/3"> <num value="3">(3)</num> <content>require warm call transfers between physical health and behavioral health care coordination staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0705/4"> <num value="4">(4)</num> <content>require the organization and the third party or subsidiary to implement joint rounds for physical health and behavioral health services network providers or some other effective means for sharing clinical information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0705/5"> <num value="5">(5)</num> <content>ensure that the organization makes available a seamless provider portal for both physical health and behavioral health services network providers, to the extent allowed by federal law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0706"> <num value="540.0706">Sec. 540.0706.</num> <heading>PSYCHOTROPIC MEDICATION MONITORING SYSTEM FOR CERTAIN CHILDREN</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0706/a"> <num value="a">(a)</num> <content>In this section, "psychotropic medication" has the meaning assigned by Section 266.001, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0706/b"> <num value="b">(b)</num> <chapeau>The commission shall implement a system under which the commission will use Medicaid prescription drug data to monitor the prescribing of psychotropic medications for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0706/1"> <num value="1">(1)</num> <content>children who are in the conservatorship of the Department of Family and Protective Services and enrolled in the STAR Health program or eligible for both Medicaid and Medicare; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0706/2"> <num value="2">(2)</num> <content>children who are under the supervision of the Department of Family and Protective Services through an agreement under the Interstate Compact on the Placement of Children under Subchapter B, Chapter 162, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0706/c"> <num value="c">(c)</num> <content>The commission shall include as a component of the monitoring system a medical review of a prescription to which Subsection (b) applies when that review is appropriate.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0707"> <num value="540.0707">Sec. 540.0707.</num> <heading>MEDICATION THERAPY MANAGEMENT</heading> <content>The executive commissioner shall collaborate with Medicaid managed care organizations to implement medication therapy management services to lower costs and improve quality outcomes for recipients by reducing adverse drug events.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0708"> <num value="540.0708">Sec. 540.0708.</num> <heading>SPECIAL DISEASE MANAGEMENT</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0708/a"> <num value="a">(a)</num> <chapeau>The commission shall ensure that a Medicaid managed care organization develops and implements special disease management programs to manage a disease or other chronic health condition with respect to which disease management would be cost-effective for populations the commission identifies. The special disease management programs may manage a disease or other chronic health condition such as:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/1"> <num value="1">(1)</num> <content>heart disease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/2"> <num value="2">(2)</num> <content>chronic kidney disease and related medical complications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/3"> <num value="3">(3)</num> <content>respiratory illness, including asthma;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/4"> <num value="4">(4)</num> <content>diabetes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/5"> <num value="5">(5)</num> <content>end-stage renal disease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/6"> <num value="6">(6)</num> <content>HIV infection; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/7"> <num value="7">(7)</num> <content>AIDS.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0708/b"> <num value="b">(b)</num> <chapeau>A Medicaid managed care plan must provide, in the manner the commission requires, disease management services including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/1"> <num value="1">(1)</num> <content>patient self-management education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/2"> <num value="2">(2)</num> <content>provider education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/3"> <num value="3">(3)</num> <content>evidence-based models and minimum standards of care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/4"> <num value="4">(4)</num> <content>standardized protocols and participation criteria; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/5"> <num value="5">(5)</num> <content>physician-directed or physician-supervised care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0708/c"> <num value="c">(c)</num> <chapeau>The executive commissioner by rule shall prescribe the minimum requirements that a Medicaid managed care organization must meet in providing a special disease management program to be eligible to receive a contract under this section. The organization must at a minimum be required to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/1"> <num value="1">(1)</num> <content>provide disease management services that have performance measures for particular diseases that are comparable to the relevant performance measures applicable to a provider of disease management services under Section 32.057, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/2"> <num value="2">(2)</num> <content>show evidence of ability to manage complex diseases in the Medicaid population; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0708/3"> <num value="3">(3)</num> <content>if a special disease management program the organization provides has low active participation rates, identify the reason for the low rates and develop an approach to increase active participation in special disease management programs for high-risk recipients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0708/d"> <num value="d">(d)</num> <content>If a Medicaid managed care organization implements a special disease management program to manage chronic kidney disease and related medical complications as provided by Subsection (a) and the organization develops a program to provide screening for and diagnosis and treatment of chronic kidney disease and related medical complications to recipients under the organization's Medicaid managed care plan, the program for screening, diagnosis, and treatment must use generally recognized clinical practice guidelines and laboratory assessments that identify chronic kidney disease on the basis of impaired kidney function or the presence of kidney damage.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0709"> <num value="540.0709">Sec. 540.0709.</num> <heading>SPECIAL PROTOCOLS FOR INDIGENT POPULATIONS</heading> <content>In conjunction with an academic center, the commission may study the treatment of indigent populations to develop special protocols for use by Medicaid managed care organizations in providing health care services to recipients.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0710"> <num value="540.0710">Sec. 540.0710.</num> <heading>DIRECT ACCESS TO EYE HEALTH CARE SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0710/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, the commission shall ensure that a Medicaid managed care plan offered by a Medicaid managed care organization and any other Medicaid managed care model or arrangement implemented under this chapter allow a recipient receiving services through the plan or other model or arrangement to, in the manner and to the extent required by Section 32.072, Human Resources Code:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0710/1"> <num value="1">(1)</num> <content>select an in-network ophthalmologist or therapeutic optometrist in the managed care network to provide eye health care services other than surgery; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0710/2"> <num value="2">(2)</num> <content>have direct access to the selected in-network ophthalmologist or therapeutic optometrist for the nonsurgical services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0710/b"> <num value="b">(b)</num> <content>This section does not affect the obligation of an ophthalmologist or therapeutic optometrist in a managed care network to comply with the terms of the Medicaid managed care plan.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0711"> <num value="540.0711">Sec. 540.0711.</num> <heading>DELIVERY OF BENEFITS USING TELECOMMUNICATIONS OR INFORMATION TECHNOLOGY</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0711/a"> <num value="a">(a)</num> <chapeau>The commission shall establish policies and procedures to improve access to care under the Medicaid managed care program by encouraging the use under the program of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/1"> <num value="1">(1)</num> <content>telehealth services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/2"> <num value="2">(2)</num> <content>telemedicine medical services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/3"> <num value="3">(3)</num> <content>home telemonitoring services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/4"> <num value="4">(4)</num> <content>other telecommunications or information technology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0711/b"> <num value="b">(b)</num> <chapeau>To the extent allowed by federal law, the executive commissioner by rule shall establish policies and procedures that allow a Medicaid managed care organization to conduct assessments and provide care coordination services using telecommunications or information technology. In establishing the policies and procedures, the executive commissioner shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/1"> <num value="1">(1)</num> <content>the extent to which a Medicaid managed care organization determines using the telecommunications or information technology is appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/2"> <num value="2">(2)</num> <content>whether the recipient requests that the assessment or service be provided using telecommunications or information technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/3"> <num value="3">(3)</num> <content>whether the recipient consents to receiving the assessment or service using telecommunications or information technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/4"> <num value="4">(4)</num> <content>whether conducting the assessment, including an assessment for an initial waiver eligibility determination, or providing the service in person is not feasible because of the existence of an emergency or state of disaster, including a public health emergency or natural disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/5"> <num value="5">(5)</num> <content>whether the commission determines using the telecommunications or information technology is appropriate under the circumstances.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0711/c"> <num value="c">(c)</num> <chapeau>If a Medicaid managed care organization conducts an assessment of or provides care coordination services to a recipient using telecommunications or information technology, the organization shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/1"> <num value="1">(1)</num> <content>monitor the health care services provided to the recipient for evidence of fraud, waste, and abuse; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/2"> <num value="2">(2)</num> <content>determine whether additional social services or supports are needed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0711/d"> <num value="d">(d)</num> <content>To the extent allowed by federal law, the commission shall allow a recipient who is assessed or provided with care coordination services by a Medicaid managed care organization using telecommunications or information technology to provide consent or other authorizations to receive services verbally instead of in writing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0711/e"> <num value="e">(e)</num> <chapeau>The commission shall determine categories of recipients of home and community-based services who must receive in-person visits. Except during circumstances described by Subsection (b)(4), a Medicaid managed care organization shall, for a recipient of home and community-based services for which the commission requires in-person visits, conduct:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/1"> <num value="1">(1)</num> <content>at least one in-person visit with the recipient to make an initial waiver eligibility determination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0711/2"> <num value="2">(2)</num> <content>additional in-person visits with the recipient if necessary, as determined by the organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0711/f"> <num value="f">(f)</num> <content>Notwithstanding this section, the commission may, on a case-by-case basis, require a Medicaid managed care organization to discontinue the use of telecommunications or information technology for assessment or care coordination services if the commission determines that the discontinuation is in the recipient's best interest.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0712"> <num value="540.0712">Sec. 540.0712.</num> <heading>PROMOTION AND PRINCIPLES OF PATIENT-CENTERED MEDICAL HOME</heading> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0712/a"> <num value="a">(a)</num> <chapeau>In this section, "patient-centered medical home" means a medical relationship:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/1"> <num value="1">(1)</num> <chapeau>between a primary care physician and a patient in which the physician:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/A"> <num value="A">(A)</num> <content>provides comprehensive primary care to the patient; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/B"> <num value="B">(B)</num> <content>facilitates partnerships between the physician, the patient, any acute care and other care providers, and, when appropriate, the patient's family; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/2"> <num value="2">(2)</num> <chapeau>that encompasses the following primary principles:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/A"> <num value="A">(A)</num> <content>the patient has an ongoing relationship with the physician, who is trained to be the first contact for and to provide continuous and comprehensive care to the patient;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/B"> <num value="B">(B)</num> <content>the physician leads a team of individuals at the practice level who are collectively responsible for the patient's ongoing care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/C"> <num value="C">(C)</num> <content>the physician is responsible for providing all of the care the patient needs or for coordinating with other qualified providers to provide care to the patient throughout the patient's life, including preventive care, acute care, chronic care, and end-of-life care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/D"> <num value="D">(D)</num> <content>the patient's care is coordinated across health care facilities and the patient's community and is facilitated by registries, information technology, and health information exchange systems to ensure that the patient receives care when and where the patient wants and needs the care and in a culturally and linguistically appropriate manner; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/E"> <num value="E">(E)</num> <content>quality and safe care is provided.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scO/s540.0712/b"> <num value="b">(b)</num> <chapeau>The commission shall, to the extent possible, work to ensure that Medicaid managed care organizations:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/1"> <num value="1">(1)</num> <content>promote the development of patient-centered medical homes for recipients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0712/2"> <num value="2">(2)</num> <content>provide payment incentives for providers that meet the requirements of a patient-centered medical home.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0713"> <num value="540.0713">Sec. 540.0713.</num> <heading>VALUE-ADDED SERVICES</heading> <chapeau>The commission shall actively encourage Medicaid managed care organizations to offer benefits, including health care services or benefits or other types of services, that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0713/1"> <num value="1">(1)</num> <content>are in addition to the services ordinarily covered by the Medicaid managed care plan the organization offers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0713/2"> <num value="2">(2)</num> <content>have the potential to improve the health status of recipients enrolled in the plan.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scO/s540.0714"> <num value="540.0714">Sec. 540.0714.</num> <heading>SICKLE CELL DISEASE TREATMENT</heading> <chapeau>To the extent possible, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0714/1"> <num value="1">(1)</num> <chapeau>in collaboration with the sickle cell task force established under Chapter 52, Health and Safety Code:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0714/A"> <num value="A">(A)</num> <content>support initiatives to assist managed care plans in promoting timely, evidence-informed health care services to plan enrollees diagnosed with sickle cell disease to ensure the services reflect national clinical practice guidelines and protocols for sickle cell disease treatment and meet medical necessity criteria; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0714/B"> <num value="B">(B)</num> <content>address sickle cell disease education for Medicaid providers, including emergency department providers, by collaborating with medical specialty organizations in this state, state agencies, and health-related institutions to promote existing or new continuing education courses or facilitate development of any necessary new courses to improve the diagnosis, treatment, and management of sickle cell disease and the personal treatment of patients with sickle cell disease; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scO/s540.0714/2"> <num value="2">(2)</num> <chapeau>use the commission's existing data to identify opportunities for improving health outcomes of recipients diagnosed with sickle cell disease by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0714/A"> <num value="A">(A)</num> <content>reducing hospital admissions and readmissions; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scO/s540.0714/B"> <num value="B">(B)</num> <content>connecting those recipients to a sickle cell disease health home or sickle cell disease expert.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 409 (H.B. 1488), Sec. 1, eff. September 1, 2023. Transferred and redesignated from Government Code, Section 533.0091 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.032, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scP"> <num value="P">SUBCHAPTER P.</num> <heading>DELIVERY OF SERVICES: STAR+PLUS MEDICAID MANAGED CARE PROGRAM</heading> <section identifier="/us/tx/gv/t4/c540/scP/s540.0751"> <num value="540.0751">Sec. 540.0751.</num> <heading>DELIVERY OF ACUTE CARE SERVICES AND LONG-TERM SERVICES AND SUPPORTS</heading> <content>Subject to Sections 540.0701 and 540.0753, the commission shall expand the STAR+PLUS Medicaid managed care program to all areas of this state to serve individuals eligible for Medicaid acute care services and long-term services and supports.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scP/s540.0752"> <num value="540.0752">Sec. 540.0752.</num> <heading>DELIVERY OF MEDICAID BENEFITS TO NURSING FACILITY RESIDENTS</heading> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0752/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/1"> <num value="1">(1)</num> <content>"Clean claim" means a claim that meets the same criteria the commission uses for a clean claim in reimbursing nursing facility claims.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/2"> <num value="2">(2)</num> <content>"Nursing facility" means a convalescent or nursing home or related institution licensed under Chapter 242, Health and Safety Code, that provides long-term services and supports to recipients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0752/b"> <num value="b">(b)</num> <chapeau>Subject to Section 540.0701 and notwithstanding any other law, the commission shall provide Medicaid benefits through the STAR+PLUS Medicaid managed care program to recipients who reside in nursing facilities. In implementing this subsection, the commission shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/1"> <num value="1">(1)</num> <content>a nursing facility is paid not later than the 10th day after the date the facility submits a clean claim;</content> <continuation>(1-a) a nursing facility complies with the patient care expense ratio adopted under Section 32.0286, Human Resources Code;</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/2"> <num value="2">(2)</num> <content>services are used appropriately, consistent with criteria the commission establishes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/3"> <num value="3">(3)</num> <content>the incidence of potentially preventable events and unnecessary institutionalizations is reduced;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/4"> <num value="4">(4)</num> <chapeau>a Medicaid managed care organization providing services under the program:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/A"> <num value="A">(A)</num> <content>provides discharge planning, transitional care, and other education programs to physicians and hospitals regarding all available long-term care settings;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/B"> <num value="B">(B)</num> <content>assists in collecting applied income from recipients; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/C"> <num value="C">(C)</num> <content>provides payment incentives to nursing facility providers that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0752/i"> <num value="i">(i)</num> <chapeau>reward reductions in preventable acute care costs; and</chapeau> <clause identifier="/us/tx/gv/t4/c540/scP/s540.0752/ii"> <num value="ii">(ii)</num> <content>encourage transformative efforts in the delivery of nursing facility services, including efforts to promote a resident-centered care culture through facility design and services provided;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/5"> <num value="5">(5)</num> <content>a portal is established that complies with state and federal regulations, including standard coding requirements, through which nursing facility providers participating in the program may submit claims to any participating Medicaid managed care organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/6"> <num value="6">(6)</num> <content>rules and procedures relating to certifying and decertifying nursing facility beds under Medicaid are not affected; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/7"> <num value="7">(7)</num> <chapeau>a Medicaid managed care organization providing services under the program, to the greatest extent possible, offers nursing facility providers access to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/A"> <num value="A">(A)</num> <content>acute care professionals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scP/s540.0752/B"> <num value="B">(B)</num> <content>telemedicine, when feasible and in accordance with state law, including rules adopted by the Texas Medical Board.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0752/c"> <num value="c">(c)</num> <content>The commission shall establish credentialing and minimum performance standards for nursing facility providers seeking to participate in the STAR+PLUS Medicaid managed care program that are consistent with adopted federal and state standards. A Medicaid managed care organization may refuse to contract with a nursing facility provider if the nursing facility does not meet the minimum performance standards the commission establishes under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0752/d"> <num value="d">(d)</num> <content>In addition to the minimum performance standards the commission establishes for nursing facility providers seeking to participate in the STAR+PLUS Medicaid managed care program, the executive commissioner shall adopt rules establishing minimum performance standards applicable to nursing facility providers that participate in the program. The commission is responsible for monitoring provider performance in accordance with the standards and requiring corrective actions, as the commission determines necessary, from providers that do not meet the standards. The commission shall share data regarding the requirements of this subsection with STAR+PLUS Medicaid managed care organizations as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0752/e"> <num value="e">(e)</num> <content>A managed care organization may not require prior authorization for a nursing facility resident in need of emergency hospital services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1135 (S.B. 457), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scP/s540.0753"> <num value="540.0753">Sec. 540.0753.</num> <heading>DELIVERY OF BASIC ATTENDANT AND HABILITATION SERVICES</heading> <chapeau>Subject to Section 542.0152, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0753/1"> <num value="1">(1)</num> <chapeau>implement the option for the delivery of basic attendant and habilitation services to individuals with disabilities under the STAR+PLUS Medicaid managed care program that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scP/s540.0753/A"> <num value="A">(A)</num> <content>is the most cost-effective; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scP/s540.0753/B"> <num value="B">(B)</num> <content>maximizes federal funding for the delivery of services for that program and other similar programs; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0753/2"> <num value="2">(2)</num> <content>provide voluntary training to individuals receiving services under the STAR+PLUS Medicaid managed care program or their legally authorized representatives regarding how to select, manage, and dismiss a personal attendant providing basic attendant and habilitation services under the program.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scP/s540.0754"> <num value="540.0754">Sec. 540.0754.</num> <heading>EVALUATION OF CERTAIN PROGRAM SERVICES</heading> <chapeau>The external quality review organization shall periodically conduct studies and surveys to assess the quality of care and satisfaction with health care services provided to recipients who are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0754/1"> <num value="1">(1)</num> <content>enrolled in the STAR+PLUS Medicaid managed care program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0754/2"> <num value="2">(2)</num> <content>eligible to receive health care benefits under both Medicaid and the Medicare program.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scP/s540.0755"> <num value="540.0755">Sec. 540.0755.</num> <heading>UTILIZATION REVIEW; ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0755/a"> <num value="a">(a)</num> <content>The commission's office of contract management shall establish an annual utilization review process for Medicaid managed care organizations participating in the STAR+PLUS Medicaid managed care program. The commission shall determine the topics to be examined in the review process. The review process must include a thorough investigation of each Medicaid managed care organization's procedures for determining whether a recipient should be enrolled in the STAR+PLUS home and community-based services (HCBS) waiver program, including the conduct of functional assessments for that purpose and records relating to those assessments.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0755/b"> <num value="b">(b)</num> <chapeau>The office of contract management shall use the utilization review process to review each fiscal year:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0755/1"> <num value="1">(1)</num> <content>every Medicaid managed care organization participating in the STAR+PLUS Medicaid managed care program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0755/2"> <num value="2">(2)</num> <content>only the Medicaid managed care organizations that, using a risk-based assessment process, the office determines have a higher likelihood of inappropriate recipient placement in the STAR+PLUS home and community-based services (HCBS) waiver program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0755/c"> <num value="c">(c)</num> <chapeau>Not later than December 1 of each year and in conjunction with the commission's office of contract management, the commission shall provide a report to the standing committees of the senate and house of representatives with jurisdiction over Medicaid. The report must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0755/1"> <num value="1">(1)</num> <content>summarize the results of the utilization reviews conducted under this section during the preceding fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0755/2"> <num value="2">(2)</num> <content>provide analysis of errors committed by each reviewed Medicaid managed care organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scP/s540.0755/3"> <num value="3">(3)</num> <content>extrapolate those findings and make recommendations for improving the STAR+PLUS Medicaid managed care program's efficiency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scP/s540.0755/d"> <num value="d">(d)</num> <content>If a utilization review conducted under this section results in a determination to recoup money from a Medicaid managed care organization, a service provider who contracts with the organization may not be held liable for providing services in good faith based on the organization's authorization.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>DELIVERY OF SERVICES: STAR HEALTH PROGRAM</heading> <section identifier="/us/tx/gv/t4/c540/scQ/s540.0801"> <num value="540.0801">Sec. 540.0801.</num> <heading>TRAUMA-INFORMED CARE TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0801/a"> <num value="a">(a)</num> <content>A STAR Health program managed care contract between a Medicaid managed care organization and the commission must require that trauma-informed care training be offered to each contracted physician or provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0801/b"> <num value="b">(b)</num> <content>The commission shall encourage each Medicaid managed care organization providing health care services to recipients under the STAR Health program to make training in post-traumatic stress disorder and attention-deficit/hyperactivity disorder available to a contracted physician or provider within a reasonable time after the date the physician or provider begins providing services under the Medicaid managed care plan the organization offers.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scQ/s540.0802"> <num value="540.0802">Sec. 540.0802.</num> <heading>MENTAL HEALTH PROVIDERS</heading> <content>A STAR Health program managed care contract between a Medicaid managed care organization and the commission must require the organization to ensure that the organization maintains a network of mental and behavioral health providers, including child psychiatrists and other appropriate providers, in all Department of Family and Protective Services regions in this state, regardless of whether community-based care has been implemented in any region.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scQ/s540.0803"> <num value="540.0803">Sec. 540.0803.</num> <heading>HEALTH SCREENING REQUIREMENTS AND COMPLIANCE WITH TEXAS HEALTH STEPS</heading> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0803/a"> <num value="a">(a)</num> <content>A Medicaid managed care organization providing health care services to a recipient under the STAR Health program must ensure that the recipient receives a complete early and periodic screening, diagnosis, and treatment checkup in accordance with the requirements specified in the managed care contract between the organization and the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0803/b"> <num value="b">(b)</num> <content>The commission shall encourage each Medicaid managed care organization providing health care services to a recipient under the STAR Health program to ensure that the organization's network providers comply with the regimen of care prescribed by the Texas Health Steps program under Section 32.056, Human Resources Code, if applicable, including the requirement to provide a mental health screening during each of the recipient's Texas Health Steps medical exams a network provider conducts.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0803/c"> <num value="c">(c)</num> <content>The commission shall include a provision in a STAR Health program managed care contract between a Medicaid managed care organization and the commission specifying progressive monetary penalties for the organization's failure to comply with Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scQ/s540.0804"> <num value="540.0804">Sec. 540.0804.</num> <heading>HEALTH CARE AND OTHER SERVICES FOR CHILDREN IN SUBSTITUTE CARE</heading> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0804/a"> <num value="a">(a)</num> <content>The commission shall annually evaluate the use of benefits offered to children in foster care under the STAR Health program and provide recommendations to the Department of Family and Protective Services and each single source continuum contractor in this state to better coordinate the provision of health care and use of those benefits for those children.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0804/b"> <num value="b">(b)</num> <chapeau>In conducting the evaluation, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scQ/s540.0804/1"> <num value="1">(1)</num> <content>collaborate with residential child-care providers regarding any unmet needs of children in foster care and the development of capacity for providing quality medical, behavioral health, and other services for those children; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scQ/s540.0804/2"> <num value="2">(2)</num> <chapeau>identify options to obtain federal matching funds under Medicaid to pay for a safe home-like or community-based residential setting for a child in the conservatorship of the Department of Family and Protective Services:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scQ/s540.0804/A"> <num value="A">(A)</num> <content>who is identified or diagnosed as having a serious behavioral or mental health condition that requires intensive treatment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scQ/s540.0804/B"> <num value="B">(B)</num> <content>who is identified as a victim of serious abuse or serious neglect;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scQ/s540.0804/C"> <num value="C">(C)</num> <content>for whom a traditional substitute care placement contracted for or purchased by the department is not available or would further denigrate the child's behavioral or mental health condition; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scQ/s540.0804/D"> <num value="D">(D)</num> <content>for whom the department determines a safe home-like or community-based residential placement could stabilize the child's behavioral or mental health condition in order to return the child to a traditional substitute care placement.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0804/c"> <num value="c">(c)</num> <content>The commission shall report the commission's findings to the standing committees of the senate and house of representatives having jurisdiction over the Department of Family and Protective Services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scQ/s540.0805"> <num value="540.0805">Sec. 540.0805.</num> <heading>PLACEMENT CHANGE NOTICE AND CARE COORDINATION</heading> <chapeau>A STAR Health program managed care contract between a Medicaid managed care organization and the commission must require the organization to ensure continuity of care for a child whose placement has changed by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scQ/s540.0805/1"> <num value="1">(1)</num> <content>notifying each specialist treating the child of the placement change; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scQ/s540.0805/2"> <num value="2">(2)</num> <content>coordinating the transition of care from the child's previous treating primary care physician and specialists to the child's new treating primary care physician and specialists, if any.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scQ/s540.0806"> <num value="540.0806">Sec. 540.0806.</num> <heading>MEDICAID BENEFITS FOR CERTAIN CHILDREN FORMERLY IN FOSTER CARE</heading> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0806/a"> <num value="a">(a)</num> <chapeau>This section applies only with respect to a child who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scQ/s540.0806/1"> <num value="1">(1)</num> <content>resides in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scQ/s540.0806/2"> <num value="2">(2)</num> <chapeau>is eligible for assistance or services under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scQ/s540.0806/A"> <num value="A">(A)</num> <content>Subchapter D, Chapter 162, Family Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scQ/s540.0806/B"> <num value="B">(B)</num> <content>Subchapter K, Chapter 264, Family Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0806/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the commission shall ensure that each child to whom this section applies remains or is enrolled in the STAR Health program until the child is enrolled in another Medicaid managed care program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0806/c"> <num value="c">(c)</num> <chapeau>A child to whom this section applies who received Supplemental Security Income (SSI) (42 U.S.C. Section 1381 et seq.) or was receiving Supplemental Security Income before becoming eligible for assistance or services under Subchapter D, Chapter 162, Family Code, or Subchapter K, Chapter 264, Family Code, may receive Medicaid benefits in accordance with the program established under this subsection. To the extent allowed by federal law, the commission, in consultation with the Department of Family and Protective Services, shall develop and implement a program that allows the adoptive parent or permanent managing conservator of a child described by this subsection to elect on behalf of the child to receive or continue receiving Medicaid benefits under the:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scQ/s540.0806/1"> <num value="1">(1)</num> <content>STAR Health program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scQ/s540.0806/2"> <num value="2">(2)</num> <content>STAR Kids managed care program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0806/d"> <num value="d">(d)</num> <content>The commission shall protect the continuity of care for each child to whom this section applies and ensure coordination between the STAR Health program and any other Medicaid managed care program for each child who is transitioning between Medicaid managed care programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0806/e"> <num value="e">(e)</num> <content>The executive commissioner shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scQ/s540.0807"> <num value="540.0807">Sec. 540.0807.</num> <heading>ACCESS TO CARE PAID FOR BY CERTAIN MEDICAL CONSENTERS</heading> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0807/a"> <num value="a">(a)</num> <content>A Medicaid managed care organization may not take adverse action to prevent or discourage a recipient from accessing health care and related services and benefits in accordance with Section 266.0043, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0807/b"> <num value="b">(b)</num> <content>A STAR Health program managed care contract between a Medicaid managed care organization and the commission must require that the organization comply with Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scQ/s540.0807/c"> <num value="c">(c)</num> <content>This section may not be construed to confer liability on a Medicaid managed care organization for the cost of health care and related services and benefits described by Section 266.0043(b), Family Code.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 96 (S.B. 855), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scR"> <num value="R">SUBCHAPTER R.</num> <heading>DELIVERY OF SERVICES: STAR KIDS MANAGED CARE PROGRAM</heading> <section identifier="/us/tx/gv/t4/c540/scR/s540.0851"> <num value="540.0851">Sec. 540.0851.</num> <heading>STAR KIDS MANAGED CARE PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c540/scR/s540.0851/a"> <num value="a">(a)</num> <content>In this section, "health home" means a primary care provider practice or specialty care provider practice that incorporates several features, including comprehensive care coordination, family-centered care, and data management, that are focused on improving outcome-based quality of care and increasing patient and provider satisfaction under Medicaid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scR/s540.0851/b"> <num value="b">(b)</num> <chapeau>Subject to Sections 540.0701 and 540.0753, the commission shall establish a mandatory STAR Kids capitated managed care program tailored to provide Medicaid benefits to children with disabilities. The program must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/1"> <num value="1">(1)</num> <content>provide Medicaid benefits customized to meet the health care needs of program recipients through a defined system of care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/2"> <num value="2">(2)</num> <content>better coordinate recipient care under the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/3"> <num value="3">(3)</num> <chapeau>improve recipient:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/A"> <num value="A">(A)</num> <content>access to health care services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/B"> <num value="B">(B)</num> <content>health outcomes;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/4"> <num value="4">(4)</num> <content>achieve cost containment and cost efficiency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/5"> <num value="5">(5)</num> <chapeau>reduce:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/A"> <num value="A">(A)</num> <content>the administrative complexity of delivering Medicaid benefits; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/B"> <num value="B">(B)</num> <content>the incidence of unnecessary institutionalizations and potentially preventable events by ensuring the availability of appropriate services and care management;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/6"> <num value="6">(6)</num> <content>require a health home; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0851/7"> <num value="7">(7)</num> <content>for recipients who receive long-term services and supports outside of the Medicaid managed care organization, coordinate and collaborate with long-term care service providers and long-term care management providers.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scR/s540.0852"> <num value="540.0852">Sec. 540.0852.</num> <heading>CARE MANAGEMENT AND CARE NEEDS ASSESSMENT</heading> <subsection identifier="/us/tx/gv/t4/c540/scR/s540.0852/a"> <num value="a">(a)</num> <chapeau>The commission may require that care management services made available as provided by Section 540.0851(b)(5)(B):</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/1"> <num value="1">(1)</num> <content>incorporate best practices as the commission determines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/2"> <num value="2">(2)</num> <content>integrate with a nurse advice line to ensure appropriate redirection rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/3"> <num value="3">(3)</num> <content>use an identification and stratification methodology that identifies recipients who have the greatest need for services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/4"> <num value="4">(4)</num> <content>include a care needs assessment for a recipient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/5"> <num value="5">(5)</num> <content>are delivered through multidisciplinary care teams located in different geographic areas of this state that use in-person contact with recipients and their caregivers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/6"> <num value="6">(6)</num> <content>identify immediate interventions for transitioning care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/7"> <num value="7">(7)</num> <chapeau>include monitoring and reporting outcomes that, at a minimum, include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/A"> <num value="A">(A)</num> <content>recipient quality of life;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/B"> <num value="B">(B)</num> <content>recipient satisfaction; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/C"> <num value="C">(C)</num> <content>other financial and clinical metrics the commission determines appropriate; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/8"> <num value="8">(8)</num> <content>use innovations in providing services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scR/s540.0852/b"> <num value="b">(b)</num> <chapeau>To improve the care needs assessment tool used for a care needs assessment provided as a component of care management services and to improve the initial assessment and reassessment processes, the commission, in consultation and collaboration with the STAR Kids Managed Care Advisory Committee, shall consider changes that will:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/1"> <num value="1">(1)</num> <content>reduce the amount of time needed to complete the initial care needs assessment and a reassessment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0852/2"> <num value="2">(2)</num> <content>improve training and consistency in the completion of the care needs assessment using the tool and in the initial assessment and reassessment processes across different Medicaid managed care organizations and different service coordinators within the same Medicaid managed care organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scR/s540.0852/c"> <num value="c">(c)</num> <content>To the extent feasible and allowed by federal law, the commission shall streamline the STAR Kids managed care program annual care needs reassessment process for a child who has not had a significant change in function that may affect medical necessity.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scR/s540.0853"> <num value="540.0853">Sec. 540.0853.</num> <heading>BENEFITS FOR CHILDREN IN MEDICALLY DEPENDENT CHILDREN (MDCP) WAIVER PROGRAM</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0853/1"> <num value="1">(1)</num> <content>provide Medicaid benefits through the STAR Kids managed care program to children receiving benefits under the medically dependent children (MDCP) waiver program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scR/s540.0853/2"> <num value="2">(2)</num> <content>ensure that the STAR Kids managed care program provides all of the benefits provided under the medically dependent children (MDCP) waiver program to the extent necessary to implement this section.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scR/s540.0854"> <num value="540.0854">Sec. 540.0854.</num> <heading>BENEFITS TRANSITION FROM STAR KIDS TO STAR+PLUS MEDICAID MANAGED CARE PROGRAM</heading> <content>The commission shall ensure that there is a plan for transitioning the provision of Medicaid benefits to recipients 21 years of age or older from the STAR Kids managed care program to the STAR+PLUS Medicaid managed care program in a manner that protects continuity of care. The plan must ensure that coordination between the programs begins when a recipient reaches 18 years of age.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540/scR/s540.0855"> <num value="540.0855">Sec. 540.0855.</num> <heading>UTILIZATION REVIEW OF PRIOR AUTHORIZATIONS</heading> <content>At least once every two years, the commission shall conduct a utilization review on a sample of cases for children enrolled in the STAR Kids managed care program to ensure that all imposed clinical prior authorizations are based on publicly available clinical criteria and are not being used to negatively impact a recipient's access to care.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540/scS"> <num value="S">SUBCHAPTER S.</num> <heading>PRESCRIPTION DRUG BENEFITS UNDER CERTAIN OUTPATIENT PHARMACY BENEFIT PLANS</heading> <section identifier="/us/tx/gv/t4/c540/scS/s540.0901"> <num value="540.0901">Sec. 540.0901.</num> <heading>PREFERRED DRUG LIST EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t4/c540/scS/s540.0901/a"> <num value="a">(a)</num> <chapeau>The commission shall adopt rules allowing exceptions to the preferred drug list if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/1"> <num value="1">(1)</num> <chapeau>the drug required under the preferred drug list:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/A"> <num value="A">(A)</num> <content>is contraindicated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/B"> <num value="B">(B)</num> <content>will likely cause an adverse reaction in or physical or mental harm to the recipient; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/C"> <num value="C">(C)</num> <content>is expected to be ineffective based on the known clinical characteristics of the recipient and the known characteristics of the prescription drug regimen;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/2"> <num value="2">(2)</num> <chapeau>the recipient previously discontinued taking the preferred drug at any point in the recipient's clinical history and for any length of time because the drug:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/A"> <num value="A">(A)</num> <content>was not effective;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/B"> <num value="B">(B)</num> <content>had a diminished effect; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/C"> <num value="C">(C)</num> <content>resulted in an adverse event;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/3"> <num value="3">(3)</num> <chapeau>the recipient was prescribed and is taking a nonpreferred drug in the antidepressant or antipsychotic drug class and the recipient:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/A"> <num value="A">(A)</num> <content>was prescribed the nonpreferred drug before being discharged from an inpatient facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/B"> <num value="B">(B)</num> <content>is stable on the nonpreferred drug; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/C"> <num value="C">(C)</num> <content>is at risk of experiencing complications from switching from the nonpreferred drug to another drug; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/4"> <num value="4">(4)</num> <chapeau>the preferred drug is not available for reasons outside of the Medicaid managed care organization's control, including because:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/A"> <num value="A">(A)</num> <content>the drug is in short supply according to the Food and Drug Administration Drug Shortages Database; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540/scS/s540.0901/B"> <num value="B">(B)</num> <content>the drug's manufacturer has placed the drug on backorder or allocation.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540/scS/s540.0901/b"> <num value="b">(b)</num> <content>An exception provided under this section does not subject the Medicaid managed care plan to liquidated damages for failing to comply with the preferred drug list.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 739 (H.B. 3286), Sec. 2, eff. September 1, 2023. Transferred and redesignated from Government Code, Subchapter C, Chapter 533 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.033, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c540A"> <num value="540A">CHAPTER 540A.</num> <heading>MEDICAID MANAGED TRANSPORTATION SERVICES</heading> <subchapter identifier="/us/tx/gv/t4/c540A/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c540A/scA/s540A.0001"> <num value="540A.0001">Sec. 540A.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/1"> <num value="1">(1)</num> <content>Notwithstanding Section 521.0001(2), "commission" means the Health and Human Services Commission or an agency operating part of the Medicaid managed care program, as appropriate.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/2"> <num value="2">(2)</num> <content>"Managed care plan" means a plan under which a person undertakes to provide, arrange for, pay for, or reimburse any part of the cost of any health care service. A part of the plan must consist of arranging for or providing health care services as distinguished from indemnification against the cost of those services on a prepaid basis through insurance or otherwise. The term includes a primary care case management provider network. The term does not include a plan that indemnifies a person for the cost of health care services through insurance.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/3"> <num value="3">(3)</num> <chapeau>"Managed transportation organization" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/A"> <num value="A">(A)</num> <content>a rural or urban transit district created under Chapter 458, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/B"> <num value="B">(B)</num> <content>a public transportation provider as defined by Section 461.002, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/C"> <num value="C">(C)</num> <content>a regional contracted broker as defined by Section 526.0351;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/D"> <num value="D">(D)</num> <content>a local private transportation provider the commission approves to provide Medicaid nonemergency medical transportation services; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/E"> <num value="E">(E)</num> <content>any other entity the commission determines meets the requirements of Subchapter B.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/4"> <num value="4">(4)</num> <content>"Medical transportation program" has the meaning assigned by Section 526.0351.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/5"> <num value="5">(5)</num> <content>"Nonemergency transportation service" has the meaning assigned by Section 526.0351.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/6"> <num value="6">(6)</num> <chapeau>"Nonmedical transportation service" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/A"> <num value="A">(A)</num> <content>curb-to-curb transportation to or from a medically necessary, nonemergency covered health care service in a standard passenger vehicle that is scheduled not more than 48 hours before the transportation occurs, that is provided to a recipient enrolled in a Medicaid managed care plan offered by a Medicaid managed care organization, and that the organization determines meets the level of care that is medically appropriate for the recipient, including transportation related to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/i"> <num value="i">(i)</num> <chapeau>discharging a recipient from a health care facility;</chapeau> <clause identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/ii"> <num value="ii">(ii)</num> <content>receiving urgent care; and</content> </clause> <clause identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/iii"> <num value="iii">(iii)</num> <content>obtaining pharmacy services and prescription drugs; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/B"> <num value="B">(B)</num> <content>any other transportation to or from a medically necessary, nonemergency covered health care service the commission considers appropriate to be provided by a transportation vendor, as determined by commission rule or policy.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/7"> <num value="7">(7)</num> <content>"Recipient" means a Medicaid recipient.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/8"> <num value="8">(8)</num> <content>"Transportation network company" has the meaning assigned by Section 2402.001, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scA/s540A.0001/9"> <num value="9">(9)</num> <content>"Transportation vendor" means an entity, including a transportation network company, that contracts with a Medicaid managed care organization to provide nonmedical transportation services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540A/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MEDICAL TRANSPORTATION PROGRAM SERVICES THROUGH MANAGED TRANSPORTATION DELIVERY MODEL</heading> <section identifier="/us/tx/gv/t4/c540A/scB/s540A.0051"> <num value="540A.0051">Sec. 540A.0051.</num> <heading>DELIVERY OF MEDICAL TRANSPORTATION PROGRAM SERVICES THROUGH MANAGED TRANSPORTATION ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/a"> <num value="a">(a)</num> <chapeau>The commission may provide medical transportation program services on a regional basis through a managed transportation delivery model using managed transportation organizations and providers, as appropriate, that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/1"> <num value="1">(1)</num> <content>operate under a capitated rate system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/2"> <num value="2">(2)</num> <content>assume financial responsibility under a full-risk model;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/3"> <num value="3">(3)</num> <content>operate a call center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/4"> <num value="4">(4)</num> <content>use fixed routes when available and appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/5"> <num value="5">(5)</num> <content>agree to provide data to the commission if the commission determines that the data is required to receive federal matching funds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/b"> <num value="b">(b)</num> <content>The commission shall procure managed transportation organizations under the medical transportation program through a competitive bidding process for each managed transportation region as determined by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/c"> <num value="c">(c)</num> <chapeau>The commission may not delay providing medical transportation program services through a managed transportation delivery model in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/1"> <num value="1">(1)</num> <chapeau>a county with a population of one million or more:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/A"> <num value="A">(A)</num> <content>in which all or part of a municipality with a population of one million or more is located; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/B"> <num value="B">(B)</num> <content>that is located adjacent to a county with a population of 2.5 million or more; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0051/2"> <num value="2">(2)</num> <content>a county with a population of at least 60,000 but not more than 70,000 that is located adjacent to a county with a population of at least 500,000 but not more than 1.5 million.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.034(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scB/s540A.0052"> <num value="540A.0052">Sec. 540A.0052.</num> <heading>MINIMUM QUALITY AND EFFICIENCY MEASURES</heading> <content>Except as provided by Sections 540A.0054, 540A.0057, and 540A.0058, the commission shall require that managed transportation organizations and providers participating in the medical transportation program meet minimum quality and efficiency measures the commission determines.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scB/s540A.0053"> <num value="540A.0053">Sec. 540A.0053.</num> <heading>MANAGED TRANSPORTATION ORGANIZATION: CONTRACT WITH MEDICAL TRANSPORTATION PROVIDER</heading> <chapeau>Except as provided by Sections 540A.0054, 540A.0057, and 540A.0058, a managed transportation organization that participates in the medical transportation program must attempt to contract with medical transportation providers that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0053/1"> <num value="1">(1)</num> <content>are significant traditional providers, as the executive commissioner defines by rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0053/2"> <num value="2">(2)</num> <content>meet the minimum quality and efficiency measures required under Section 540A.0052 and other requirements that the managed transportation organization may impose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scB/s540A.0053/3"> <num value="3">(3)</num> <content>agree to accept the managed transportation organization's prevailing contract rate.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scB/s540A.0054"> <num value="540A.0054">Sec. 540A.0054.</num> <heading>MANAGED TRANSPORTATION ORGANIZATION: SUBCONTRACT WITH TRANSPORTATION NETWORK COMPANY</heading> <content>A managed transportation organization may subcontract with a transportation network company to provide services under this subchapter. A rule or other requirement the executive commissioner adopts under this subchapter or Subchapter H, Chapter 526, does not apply to the subcontracted transportation network company or a motor vehicle operator who is part of the company's network.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scB/s540A.0055"> <num value="540A.0055">Sec. 540A.0055.</num> <heading>MANAGED TRANSPORTATION ORGANIZATION: VEHICLE FLEETS</heading> <subsection identifier="/us/tx/gv/t4/c540A/scB/s540A.0055/a"> <num value="a">(a)</num> <content>To the extent allowed under federal law, a managed transportation organization may own, operate, and maintain a fleet of vehicles or contract with an entity that owns, operates, and maintains a fleet of vehicles. The commission shall seek an appropriate federal waiver or other authorization to implement this subsection as necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scB/s540A.0055/b"> <num value="b">(b)</num> <content>The commission shall consider a managed transportation organization's ownership, operation, and maintenance of a fleet of vehicles to be a related-party transaction for purposes of applying experience rebates, administrative costs, and other administrative controls the commission determines.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scB/s540A.0056"> <num value="540A.0056">Sec. 540A.0056.</num> <heading>PERIODIC SCREENING OF TRANSPORTATION NETWORK COMPANY OR MOTOR VEHICLE OPERATOR AUTHORIZED</heading> <content>The commission or a managed transportation organization that subcontracts with a transportation network company under Section 540A.0054 may require the transportation network company or a motor vehicle operator who provides services under this subchapter to be periodically screened against the list of excluded individuals and entities the Office of Inspector General of the United States Department of Health and Human Services maintains.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scB/s540A.0057"> <num value="540A.0057">Sec. 540A.0057.</num> <heading>ENROLLMENT AS MEDICAID PROVIDER BY CERTAIN MOTOR VEHICLE OPERATORS NOT REQUIRED</heading> <content>The commission or a managed transportation organization that subcontracts with a transportation network company under Section 540A.0054 may not require a motor vehicle operator who is part of the subcontracted transportation network company's network to enroll as a Medicaid provider to provide services under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scB/s540A.0058"> <num value="540A.0058">Sec. 540A.0058.</num> <heading>DRIVER REQUIREMENTS FOR CERTAIN MOTOR VEHICLE OPERATORS</heading> <content>Notwithstanding any other law, a motor vehicle operator who is part of the network of a transportation network company that subcontracts with a managed transportation organization under Section 540A.0054 and who satisfies the driver requirements in Section 2402.107, Occupations Code, is qualified to provide services under this subchapter. The commission and the managed transportation organization may not impose any additional requirements on a motor vehicle operator who satisfies the driver requirements in Section 2402.107, Occupations Code, to provide services under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scB/s540A.0059"> <num value="540A.0059">Sec. 540A.0059.</num> <heading>MOTOR VEHICLE OPERATOR: VEHICLE ACCESSIBILITY</heading> <content>For purposes of this subchapter and notwithstanding Section 2402.111(a)(2)(A), Occupations Code, a motor vehicle operator who provides a service under this subchapter may use a wheelchair-accessible vehicle equipped with a lift or ramp that is capable of transporting a passenger using a fixed-frame wheelchair in the cabin of the vehicle if the vehicle otherwise meets the requirements of Section 2402.111, Occupations Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540A/scC"> <num value="C">SUBCHAPTER C.</num> <heading>NONEMERGENCY TRANSPORTATION SERVICES THROUGH MEDICAID MANAGED CARE ORGANIZATION</heading> <section identifier="/us/tx/gv/t4/c540A/scC/s540A.0101"> <num value="540A.0101">Sec. 540A.0101.</num> <heading>DELIVERY OF NONEMERGENCY TRANSPORTATION SERVICES THROUGH MEDICAID MANAGED CARE ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t4/c540A/scC/s540A.0101/a"> <num value="a">(a)</num> <content>The commission shall require each Medicaid managed care organization to arrange and provide nonemergency transportation services to a recipient enrolled in a Medicaid managed care plan offered by the organization using the most cost-effective and cost-efficient method of delivery, including by delivering nonmedical transportation services through a transportation network company or other transportation vendor as provided by Section 540A.0151, if available and medically appropriate. The commission shall supervise the provision of the services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scC/s540A.0101/b"> <num value="b">(b)</num> <content>The commission may temporarily waive the applicability of Subsection (a) to a Medicaid managed care organization as necessary based on the results of a review conducted under Sections 540.0207 and 540.0209 and until enrollment of recipients in a Medicaid managed care plan offered by the organization is permitted under that section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scC/s540A.0102"> <num value="540A.0102">Sec. 540A.0102.</num> <heading>RULES FOR NONEMERGENCY TRANSPORTATION SERVICES</heading> <content>Subject to Sections 540A.0103 and 540A.0105, the executive commissioner shall adopt rules as necessary to ensure the safe and efficient provision of nonemergency transportation services by a Medicaid managed care organization under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scC/s540A.0103"> <num value="540A.0103">Sec. 540A.0103.</num> <heading>MEDICAID MANAGED CARE ORGANIZATION: SUBCONTRACT WITH TRANSPORTATION NETWORK COMPANY</heading> <content>A Medicaid managed care organization may subcontract with a transportation network company to provide nonemergency transportation services under this subchapter. A rule or other requirement the executive commissioner adopts under Section 540A.0102 or Subchapter H, Chapter 526, does not apply to the subcontracted transportation network company or a motor vehicle operator who is part of the company's network.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scC/s540A.0104"> <num value="540A.0104">Sec. 540A.0104.</num> <heading>PERIODIC SCREENING OF TRANSPORTATION NETWORK COMPANY OR MOTOR VEHICLE OPERATOR AUTHORIZED</heading> <content>The commission or a Medicaid managed care organization that subcontracts with a transportation network company under Section 540A.0103 may require the transportation network company or a motor vehicle operator who provides services under this subchapter to be periodically screened against the list of excluded individuals and entities the Office of Inspector General of the United States Department of Health and Human Services maintains.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scC/s540A.0105"> <num value="540A.0105">Sec. 540A.0105.</num> <heading>ENROLLMENT AS MEDICAID PROVIDER BY CERTAIN MOTOR VEHICLE OPERATORS NOT REQUIRED</heading> <content>The commission or a Medicaid managed care organization that subcontracts with a transportation network company under Section 540A.0103 may not require a motor vehicle operator who is part of the subcontracted transportation network company's network to enroll as a Medicaid provider to provide services under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scC/s540A.0106"> <num value="540A.0106">Sec. 540A.0106.</num> <heading>DRIVER REQUIREMENTS FOR CERTAIN MOTOR VEHICLE OPERATORS</heading> <content>Notwithstanding any other law, a motor vehicle operator who is part of the network of a transportation network company that subcontracts with a Medicaid managed care organization under Section 540A.0103 and who satisfies the driver requirements in Section 2402.107, Occupations Code, is qualified to provide services under this subchapter. The commission and the Medicaid managed care organization may not impose any additional requirements on a motor vehicle operator who satisfies the driver requirements in Section 2402.107, Occupations Code, to provide services under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scC/s540A.0107"> <num value="540A.0107">Sec. 540A.0107.</num> <heading>MOTOR VEHICLE OPERATOR: VEHICLE ACCESSIBILITY</heading> <content>For purposes of this subchapter and notwithstanding Section 2402.111(a)(2)(A), Occupations Code, a motor vehicle operator who provides a service under this subchapter may use a wheelchair-accessible vehicle equipped with a lift or ramp that is capable of transporting a passenger using a fixed-frame wheelchair in the cabin of the vehicle if the vehicle otherwise meets the requirements of Section 2402.111, Occupations Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c540A/scD"> <num value="D">SUBCHAPTER D.</num> <heading>NONMEDICAL TRANSPORTATION SERVICES THROUGH MEDICAID MANAGED CARE ORGANIZATION</heading> <section identifier="/us/tx/gv/t4/c540A/scD/s540A.0151"> <num value="540A.0151">Sec. 540A.0151.</num> <heading>DELIVERY OF NONMEDICAL TRANSPORTATION SERVICES THROUGH MEDICAID MANAGED CARE ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0151/a"> <num value="a">(a)</num> <content>The commission shall require each Medicaid managed care organization to arrange for the provision of nonmedical transportation services to a recipient enrolled in a Medicaid managed care plan offered by the organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0151/b"> <num value="b">(b)</num> <content>A Medicaid managed care organization may contract with a transportation vendor or other third party to arrange for the provision of nonmedical transportation services. If a Medicaid managed care organization contracts with a third party that is not a transportation vendor to arrange for the provision of nonmedical transportation services, the third party shall contract with a transportation vendor to deliver the nonmedical transportation services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0151/c"> <num value="c">(c)</num> <content>A Medicaid managed care organization that contracts with a transportation vendor or other third party to arrange for the provision of nonmedical transportation services shall ensure the effective sharing and integration of service coordination, service authorization, and utilization management data between the managed care organization and the transportation vendor or third party.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0151/d"> <num value="d">(d)</num> <content>The commission may waive the applicability of Subsection (a) to a Medicaid managed care organization for not more than three months as necessary based on the results of a review conducted under Sections 540.0207 and 540.0209 and until enrollment of recipients in a Medicaid managed care plan offered by the organization is permitted under that section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scD/s540A.0152"> <num value="540A.0152">Sec. 540A.0152.</num> <heading>RULES FOR NONMEDICAL TRANSPORTATION SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/a"> <num value="a">(a)</num> <content>The executive commissioner shall adopt rules regarding the manner in which nonmedical transportation services may be arranged and provided.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/b"> <num value="b">(b)</num> <chapeau>The rules must require a Medicaid managed care organization to create a process to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/1"> <num value="1">(1)</num> <content>verify that a passenger is eligible to receive nonmedical transportation services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/2"> <num value="2">(2)</num> <content>ensure that nonmedical transportation services are provided only to and from covered health care services in areas in which a transportation network company operates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/3"> <num value="3">(3)</num> <content>ensure the timely delivery of nonmedical transportation services to a recipient, including by setting reasonable service response goals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/c"> <num value="c">(c)</num> <chapeau>The rules must require a transportation vendor to, before permitting a motor vehicle operator to provide nonmedical transportation services:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/1"> <num value="1">(1)</num> <chapeau>confirm that the operator:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/A"> <num value="A">(A)</num> <content>is at least 18 years of age;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/B"> <num value="B">(B)</num> <content>maintains a valid driver's license issued by this state, another state, or the District of Columbia; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/C"> <num value="C">(C)</num> <content>possesses proof of registration and automobile financial responsibility for each motor vehicle to be used to provide nonmedical transportation services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/2"> <num value="2">(2)</num> <chapeau>conduct, or cause to be conducted, a local, state, and national criminal background check for the operator that includes the use of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/A"> <num value="A">(A)</num> <content>a commercial multistate and multijurisdiction criminal records locator or other similar commercial nationwide database; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/B"> <num value="B">(B)</num> <content>the national sex offender public website the United States Department of Justice or a successor agency maintains;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/3"> <num value="3">(3)</num> <chapeau>confirm that any vehicle to be used to provide nonmedical transportation services:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/A"> <num value="A">(A)</num> <content>meets the applicable requirements of Chapter 548, Transportation Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/B"> <num value="B">(B)</num> <content>except as provided by Section 540A.0156, has at least four doors; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/4"> <num value="4">(4)</num> <content>obtain and review the operator's driving record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/d"> <num value="d">(d)</num> <chapeau>The rules may not permit a motor vehicle operator to provide nonmedical transportation services if the operator:</chapeau> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/1"> <num value="1">(1)</num> <chapeau>has been convicted in the three-year period preceding the issue date of the driving record obtained under Subsection (c)(4) of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/A"> <num value="A">(A)</num> <content>more than three offenses the Department of Public Safety classifies as moving violations; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/B"> <num value="B">(B)</num> <content>one or more of the following offenses:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/i"> <num value="i">(i)</num> <chapeau>fleeing or attempting to elude a police officer under Section 545.421, Transportation Code;</chapeau> <clause identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/ii"> <num value="ii">(ii)</num> <content>reckless driving under Section 545.401, Transportation Code;</content> </clause> <clause identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/iii"> <num value="iii">(iii)</num> <content>driving without a valid driver's license under Section 521.025, Transportation Code; or</content> </clause> <clause identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/iv"> <num value="iv">(iv)</num> <content>driving with an invalid driver's license under Section 521.457, Transportation Code;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/2"> <num value="2">(2)</num> <chapeau>has been convicted in the preceding seven-year period of any of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/A"> <num value="A">(A)</num> <content>driving while intoxicated under Section 49.04 or 49.045, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/B"> <num value="B">(B)</num> <content>use of a motor vehicle to commit a felony;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/C"> <num value="C">(C)</num> <content>a felony crime involving property damage;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/D"> <num value="D">(D)</num> <content>fraud;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/E"> <num value="E">(E)</num> <content>theft;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/F"> <num value="F">(F)</num> <content>an act of violence; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/G"> <num value="G">(G)</num> <content>an act of terrorism; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c540A/scD/s540A.0152/3"> <num value="3">(3)</num> <content>is found to be registered in the national sex offender public website the United States Department of Justice or a successor agency maintains.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scD/s540A.0153"> <num value="540A.0153">Sec. 540A.0153.</num> <heading>PERIODIC SCREENING OF TRANSPORTATION VENDOR OR MOTOR VEHICLE OPERATOR AUTHORIZED</heading> <content>The commission or a Medicaid managed care organization that contracts with a transportation vendor may require the transportation vendor or a motor vehicle operator who provides services under this subchapter to be periodically screened against the list of excluded individuals and entities the Office of Inspector General of the United States Department of Health and Human Services maintains.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scD/s540A.0154"> <num value="540A.0154">Sec. 540A.0154.</num> <heading>ENROLLMENT AS MEDICAID PROVIDER BY, OR CREDENTIALING OF, MOTOR VEHICLE OPERATOR NOT REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0154/a"> <num value="a">(a)</num> <content>The commission or a Medicaid managed care organization may not require a motor vehicle operator to enroll as a Medicaid provider to provide nonmedical transportation services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c540A/scD/s540A.0154/b"> <num value="b">(b)</num> <content>The commission may not require a Medicaid managed care organization to credential a motor vehicle operator to provide nonmedical transportation services, and the organization may not require the credentialing of a motor vehicle operator to provide those services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scD/s540A.0155"> <num value="540A.0155">Sec. 540A.0155.</num> <heading>DRIVER REQUIREMENTS FOR CERTAIN MOTOR VEHICLE OPERATORS</heading> <content>Notwithstanding any other law, a motor vehicle operator who is part of a transportation network company's network and who satisfies the driver requirements in Section 2402.107, Occupations Code, is qualified to provide nonmedical transportation services. The commission and a Medicaid managed care organization may not impose any additional requirements on a motor vehicle operator who satisfies the driver requirements in Section 2402.107, Occupations Code, to provide nonmedical transportation services.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c540A/scD/s540A.0156"> <num value="540A.0156">Sec. 540A.0156.</num> <heading>MOTOR VEHICLE OPERATOR: VEHICLE ACCESSIBILITY</heading> <content>For purposes of this subchapter and notwithstanding Section 2402.111(a)(2)(A), Occupations Code, a motor vehicle operator who provides a service under this subchapter may use a wheelchair-accessible vehicle equipped with a lift or ramp that is capable of transporting a passenger using a fixed-frame wheelchair in the cabin of the vehicle if the vehicle otherwise meets the requirements of Section 2402.111, Occupations Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c542"> <num value="542">CHAPTER 542.</num> <heading>SYSTEM REDESIGN FOR DELIVERY OF MEDICAID ACUTE CARE SERVICES AND LONG-TERM SERVICES AND SUPPORTS TO INDIVIDUALS WITH AN INTELLECTUAL OR DEVELOPMENTAL DISABILITY</heading> <subchapter identifier="/us/tx/gv/t4/c542/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c542/scA/s542.0001"> <num value="542.0001">Sec. 542.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/1"> <num value="1">(1)</num> <content>"Advisory committee" means the intellectual and developmental disability system redesign advisory committee established under Section 542.0052.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/2"> <num value="2">(2)</num> <content>"Basic attendant service" means a service provided to an individual to assist the individual with an activity of daily living, including an instrumental activity of daily living, because of a physical, cognitive, or behavioral limitation related to the individual's disability or chronic health condition.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/3"> <num value="3">(3)</num> <chapeau>"Comprehensive long-term services and supports provider" means a provider of long-term services and supports under this chapter that ensures the coordinated, seamless delivery of the full range of services in a recipient's program plan. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/A"> <num value="A">(A)</num> <content>an ICF-IID program provider; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/B"> <num value="B">(B)</num> <content>a Medicaid waiver program provider.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/4"> <num value="4">(4)</num> <content>"Consumer direction model" has the meaning assigned by Section 546.0101.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/5"> <num value="5">(5)</num> <content>"Functional need" means the measurement of an individual's services and supports needs, including the individual's intellectual, psychiatric, medical, and physical support needs.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/6"> <num value="6">(6)</num> <chapeau>"Habilitation service" includes a service provided to an individual to assist the individual with acquiring, retaining, or improving:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/A"> <num value="A">(A)</num> <content>a skill related to the activities of daily living; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/B"> <num value="B">(B)</num> <content>the social and adaptive skills necessary for the individual to live and fully participate in the community.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/7"> <num value="7">(7)</num> <content>"ICF-IID" means the Medicaid program serving individuals with an intellectual or developmental disability who receive care in intermediate care facilities other than a state supported living center.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/8"> <num value="8">(8)</num> <chapeau>"ICF-IID program" means a Medicaid program serving individuals with an intellectual or developmental disability who reside in and receive care from:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/A"> <num value="A">(A)</num> <content>an intermediate care facility licensed under Chapter 252, Health and Safety Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/B"> <num value="B">(B)</num> <content>a community-based intermediate care facility operated by a local intellectual and developmental disability authority.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/9"> <num value="9">(9)</num> <content>"Local intellectual and developmental disability authority" has the meaning assigned by Section 531.002, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/10"> <num value="10">(10)</num> <content>"Managed care organization" has the meaning assigned by Section 543A.0001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/11"> <num value="11">(11)</num> <chapeau>"Medicaid waiver program" means only the following programs that are authorized under Section 1915(c) of the Social Security Act (42 U.S.C. Section 1396n(c)) for the provision of services to individuals with an intellectual or developmental disability:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/A"> <num value="A">(A)</num> <content>the community living assistance and support services (CLASS) waiver program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/B"> <num value="B">(B)</num> <content>the home and community-based services (HCS) waiver program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/C"> <num value="C">(C)</num> <content>the deaf-blind with multiple disabilities (DBMD) waiver program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/D"> <num value="D">(D)</num> <content>the Texas home living (TxHmL) waiver program.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/12"> <num value="12">(12)</num> <content>"Potentially preventable event" has the meaning assigned by Section 543A.0001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/13"> <num value="13">(13)</num> <content>"Residential service" means a service provided to an individual with an intellectual or developmental disability through a community-based ICF-IID, three- or four-person home or host home setting under the home and community-based services (HCS) waiver program, or a group home under the deaf-blind with multiple disabilities (DBMD) waiver program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scA/s542.0001/14"> <num value="14">(14)</num> <content>"State supported living center" has the meaning assigned by Section 531.002, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scA/s542.0002"> <num value="542.0002">Sec. 542.0002.</num> <heading>CONFLICT WITH OTHER LAW</heading> <content>To the extent of a conflict between a provision of this chapter and another state law, the provision of this chapter controls.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scA/s542.0003"> <num value="542.0003">Sec. 542.0003.</num> <heading>DELAYED IMPLEMENTATION AUTHORIZED</heading> <content>Notwithstanding any other law, the commission may delay implementing a provision of this chapter without additional investigation, adjustment, or legislative action if the commission determines implementing the provision would adversely affect the system of services and supports to persons and programs to which this chapter applies.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c542/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ACUTE CARE SERVICES AND LONG-TERM SERVICES AND SUPPORTS SYSTEM REDESIGN</heading> <section identifier="/us/tx/gv/t4/c542/scB/s542.0051"> <num value="542.0051">Sec. 542.0051.</num> <heading>REDESIGN OF ACUTE CARE SERVICES AND LONG-TERM SERVICES AND SUPPORTS SYSTEM FOR INDIVIDUALS WITH AN INTELLECTUAL OR DEVELOPMENTAL DISABILITY</heading> <chapeau>The commission shall design and implement an acute care services and long-term services and supports system for individuals with an intellectual or developmental disability that supports the following goals:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/1"> <num value="1">(1)</num> <content>provide Medicaid services to more individuals in a cost-efficient manner by providing the type and amount of services most appropriate to an individual's needs and preferences in the most integrated and least restrictive setting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/2"> <num value="2">(2)</num> <content>improve access to services and supports by ensuring that an individual receives information about all available programs and services, including employment and least restrictive housing assistance, and the manner of applying for the programs and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/3"> <num value="3">(3)</num> <content>improve the assessment of an individual's needs and available supports, including the assessment of an individual's functional needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/4"> <num value="4">(4)</num> <content>promote person-centered planning, self-direction, self-determination, community inclusion, and customized, integrated, competitive employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/5"> <num value="5">(5)</num> <content>promote individualized budgeting based on an assessment of an individual's needs and person-centered planning;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/6"> <num value="6">(6)</num> <content>promote integrated service coordination of acute care services and long-term services and supports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/7"> <num value="7">(7)</num> <content>improve acute care and long-term services and supports outcomes, including reducing unnecessary institutionalization and potentially preventable events;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/8"> <num value="8">(8)</num> <content>promote high-quality care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/9"> <num value="9">(9)</num> <content>provide fair hearing and appeals processes in accordance with federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/10"> <num value="10">(10)</num> <content>ensure the availability of a local safety net provider and local safety net services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/11"> <num value="11">(11)</num> <content>promote independent service coordination and independent ombudsmen services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0051/12"> <num value="12">(12)</num> <content>ensure that individuals with the most significant needs are appropriately served in the community and that processes are in place to prevent the inappropriate institutionalization of an individual.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scB/s542.0052"> <num value="542.0052">Sec. 542.0052.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (h).</chapeau> <continuation>Sec. 542.0052. INTELLECTUAL AND DEVELOPMENTAL DISABILITY SYSTEM REDESIGN ADVISORY COMMITTEE. (a) The intellectual and developmental disability system redesign advisory committee shall advise the commission on implementing the acute care services and long-term services and supports system redesign under this chapter.</continuation> <subsection identifier="/us/tx/gv/t4/c542/scB/s542.0052/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall appoint stakeholders from the intellectual and developmental disabilities community to serve as advisory committee members, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/1"> <num value="1">(1)</num> <content>individuals with an intellectual or developmental disability who receive services under a Medicaid waiver program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/2"> <num value="2">(2)</num> <content>individuals with an intellectual or developmental disability who receive services under an ICF-IID program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/3"> <num value="3">(3)</num> <content>representatives who are advocates for individuals described by Subdivisions (1) and (2), including at least three representatives from intellectual and developmental disability advocacy organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/4"> <num value="4">(4)</num> <chapeau>representatives of Medicaid managed care and nonmanaged care health care providers, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/A"> <num value="A">(A)</num> <content>physicians who are primary care providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/B"> <num value="B">(B)</num> <content>physicians who are specialty care providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/C"> <num value="C">(C)</num> <content>nonphysician mental health professionals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/D"> <num value="D">(D)</num> <content>long-term services and supports providers, including direct service workers;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/5"> <num value="5">(5)</num> <chapeau>representatives of entities with responsibilities for delivering Medicaid long-term services and supports or for other Medicaid service delivery, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/A"> <num value="A">(A)</num> <content>representatives of aging and disability resource centers established under the Aging and Disability Resource Center initiative funded in part by the Administration on Aging and the Centers for Medicare and Medicaid Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/B"> <num value="B">(B)</num> <content>representatives of community mental health and intellectual disability centers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/C"> <num value="C">(C)</num> <content>representatives of and service coordinators or case managers from private and public home and community-based services providers that serve individuals with an intellectual or developmental disability; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/D"> <num value="D">(D)</num> <content>representatives of private and public ICF-IID providers; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/6"> <num value="6">(6)</num> <content>representatives of managed care organizations that contract with this state to provide services to individuals with an intellectual or developmental disability.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scB/s542.0052/c"> <num value="c">(c)</num> <content>To the greatest extent possible, the executive commissioner shall appoint members to the advisory committee who reflect the geographic diversity of this state and include members who represent rural Medicaid recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scB/s542.0052/d"> <num value="d">(d)</num> <content>The executive commissioner shall appoint the presiding officer of the advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scB/s542.0052/e"> <num value="e">(e)</num> <content>The advisory committee must meet at least quarterly or more frequently if the presiding officer determines that more frequent meetings are necessary to address planning and development needs related to implementation of the acute care services and long-term services and supports system. The advisory committee may establish work groups that meet at other times to study and make recommendations on issues the advisory committee considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scB/s542.0052/f"> <num value="f">(f)</num> <content>An advisory committee member serves without compensation. An advisory committee member who is a Medicaid recipient or the relative of a Medicaid recipient is entitled to a per diem allowance and reimbursement at rates established in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scB/s542.0052/g"> <num value="g">(g)</num> <content>Chapter 551 applies to the advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scB/s542.0052/h"> <num value="h">(h)</num> <chapeau>On the second anniversary of the date the commission completes implementation of the transition required under Section 542.0201:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/1"> <num value="1">(1)</num> <content>the advisory committee is abolished; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0052/2"> <num value="2">(2)</num> <content>this section expires.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scB/s542.0053"> <num value="542.0053">Sec. 542.0053.</num> <heading>IMPLEMENTATION OF SYSTEM REDESIGN</heading> <content>The commission shall, in collaboration with the advisory committee, implement the acute care services and long-term services and supports system for individuals with an intellectual or developmental disability in the manner and in the stages described by this chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scB/s542.0054"> <num value="542.0054">Sec. 542.0054.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (b).</chapeau> <continuation>Sec. 542.0054. BIENNIAL REPORT ON IMPLEMENTATION. (a) Not later than September 30 of each even-numbered year, the commission, in collaboration with the advisory committee, shall prepare and submit to the legislature a report that includes:</continuation> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/1"> <num value="1">(1)</num> <content>an assessment of the implementation of the system required by this chapter, including appropriate information regarding the provision of acute care services and long-term services and supports to individuals with an intellectual or developmental disability under Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/2"> <num value="2">(2)</num> <content>recommendations regarding implementation of and improvements to the system redesign, including recommendations regarding appropriate statutory changes to facilitate the implementation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/3"> <num value="3">(3)</num> <chapeau>an assessment of the effect of the system on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/A"> <num value="A">(A)</num> <content>access to long-term services and supports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/B"> <num value="B">(B)</num> <content>the quality of acute care services and long-term services and supports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/C"> <num value="C">(C)</num> <content>meaningful outcomes for Medicaid recipients using person-centered planning, individualized budgeting, and self-determination, including an individual's inclusion in the community;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/D"> <num value="D">(D)</num> <content>the integration of service coordination of acute care services and long-term services and supports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/E"> <num value="E">(E)</num> <content>the efficiency and use of funding;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/F"> <num value="F">(F)</num> <content>the placement of individuals in housing that is the least restrictive setting appropriate to an individual's needs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/G"> <num value="G">(G)</num> <content>employment assistance and customized, integrated, competitive employment options; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scB/s542.0054/H"> <num value="H">(H)</num> <content>the number and types of fair hearing and appeals processes in accordance with federal law.</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c542/scB/s542.0054/b"> <num value="b">(b)</num> <content>This section expires on the second anniversary of the date the commission completes implementation of the transition required under Section 542.0201.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 5, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c542/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STAGE ONE: PILOT PROGRAM FOR IMPROVING SERVICE DELIVERY MODELS</heading> <section identifier="/us/tx/gv/t4/c542/scC/s542.0101"> <num value="542.0101">Sec. 542.0101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0101/1"> <num value="1">(1)</num> <content>"Capitation" means a method of compensating a provider on a monthly basis for providing or coordinating the provision of a defined set of services and supports that is based on a predetermined payment per services recipient.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0101/2"> <num value="2">(2)</num> <content>"Pilot program" means the pilot program established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0101/3"> <num value="3">(3)</num> <content>"Pilot program participant" means an individual who is enrolled in and receives services through the pilot program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0101/4"> <num value="4">(4)</num> <content>"Pilot program work group" means the pilot program work group established under Section 542.0104.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0102"> <num value="542.0102">Sec. 542.0102.</num> <heading>PILOT PROGRAM TO TEST PERSON-CENTERED MANAGED CARE STRATEGIES AND IMPROVEMENTS BASED ON CAPITATION</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0102/a"> <num value="a">(a)</num> <content>The commission, in collaboration with the advisory committee and pilot program work group, shall develop and implement a pilot program to test the delivery of long-term services and supports to pilot program participants through the STAR+PLUS Medicaid managed care program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0102/b"> <num value="b">(b)</num> <content>A managed care organization participating in the pilot program shall provide Medicaid long-term services and supports to individuals with an intellectual or developmental disability and individuals with similar functional needs to test the organization's managed care strategy based on capitation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0102/c"> <num value="c">(c)</num> <chapeau>The pilot program must be designed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/1"> <num value="1">(1)</num> <content>increase access to long-term services and supports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/2"> <num value="2">(2)</num> <content>improve the quality of acute care services and long-term services and supports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/3"> <num value="3">(3)</num> <chapeau>promote:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/A"> <num value="A">(A)</num> <content>informed choice and meaningful outcomes by using person-centered planning, flexible consumer-directed services, individualized budgeting, and self-determination; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/B"> <num value="B">(B)</num> <content>community inclusion and engagement;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/4"> <num value="4">(4)</num> <content>promote integrated service coordination of acute care services and long-term services and supports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/5"> <num value="5">(5)</num> <content>promote efficiency and best funding use based on a pilot program participant's needs and preferences;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/6"> <num value="6">(6)</num> <content>promote, through housing supports and navigation services, stability in housing that is the most integrated and least restrictive based on a pilot program participant's needs and preferences;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/7"> <num value="7">(7)</num> <content>promote employment assistance and customized, integrated, competitive employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/8"> <num value="8">(8)</num> <content>provide fair hearing and appeals processes in accordance with federal and state law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/9"> <num value="9">(9)</num> <content>promote the use of innovative technologies and benefits, including telemedicine, telemonitoring, the testing of remote monitoring, transportation services, and other innovations that support community integration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/10"> <num value="10">(10)</num> <content>ensure a provider network that is adequate and includes comprehensive long-term services and supports providers and ensure that pilot program participants have a choice among those providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/11"> <num value="11">(11)</num> <content>ensure the timely initiation and consistent provision of long-term services and supports in accordance with a pilot program participant's person-centered plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/12"> <num value="12">(12)</num> <content>ensure that pilot program participants with complex behavioral, medical, and physical needs are assessed and receive appropriate services in the most integrated and least restrictive setting based on the participants' needs and preferences;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/13"> <num value="13">(13)</num> <content>increase access to, expand flexibility of, and promote the use of the consumer direction model;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/14"> <num value="14">(14)</num> <content>promote independence, self-determination, the use of the consumer direction model, and decision making by pilot program participants by using alternatives to guardianship, including a supported decision-making agreement as defined by Section 1357.002, Estates Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/15"> <num value="15">(15)</num> <chapeau>promote sufficient flexibility to achieve, through the pilot program, the goals listed in:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/A"> <num value="A">(A)</num> <content>this subsection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/B"> <num value="B">(B)</num> <content>Subsection (b); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0102/C"> <num value="C">(C)</num> <content>Sections 542.0103, 542.0110(a), 542.0113, and 542.0116(c).</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0103"> <num value="542.0103">Sec. 542.0103.</num> <heading>ALTERNATIVE PAYMENT RATE OR METHODOLOGY</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0103/a"> <num value="a">(a)</num> <chapeau>The pilot program must be designed to test the use of innovative payment rates and methodologies for the provision of long-term services and supports to achieve the goals of the pilot program. The payment methodologies must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0103/1"> <num value="1">(1)</num> <content>the payment of a bundled amount without downside risk to a comprehensive long-term services and supports provider for some or all services delivered as part of a comprehensive array of long-term services and supports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0103/2"> <num value="2">(2)</num> <content>enhanced incentive payments to comprehensive long-term services and supports providers based on the completion of predetermined outcomes or quality metrics; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0103/3"> <num value="3">(3)</num> <content>any other payment model the commission approves.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0103/b"> <num value="b">(b)</num> <content>An alternative payment rate or methodology may be used for a managed care organization and comprehensive long-term services and supports provider only if the organization and provider agree in advance and in writing to use the rate or methodology.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0103/c"> <num value="c">(c)</num> <chapeau>In developing an alternative payment rate or methodology, the commission, managed care organizations, and comprehensive long-term services and supports providers shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0103/1"> <num value="1">(1)</num> <content>the historical costs of long-term services and supports, including Medicaid fee-for-service rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0103/2"> <num value="2">(2)</num> <content>reasonable cost estimates for new services under the pilot program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0103/3"> <num value="3">(3)</num> <content>whether an alternative payment rate or methodology is sufficient to promote quality outcomes and ensure a provider's continued participation in the pilot program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0103/d"> <num value="d">(d)</num> <content>An alternative payment rate or methodology may not reduce the minimum payment a provider receives for delivering long-term services and supports under the pilot program to an amount that is less than the fee-for-service reimbursement rate the provider received for delivering those services before participating in the pilot program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0104"> <num value="542.0104">Sec. 542.0104.</num> <heading>PILOT PROGRAM WORK GROUP</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0104/a"> <num value="a">(a)</num> <content>The executive commissioner, in consultation with the advisory committee, shall establish a pilot program work group to assist in developing and provide advice on the operation of the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0104/b"> <num value="b">(b)</num> <chapeau>The pilot program work group is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0104/1"> <num value="1">(1)</num> <content>representatives of the advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0104/2"> <num value="2">(2)</num> <content>stakeholders representing individuals with an intellectual or developmental disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0104/3"> <num value="3">(3)</num> <content>stakeholders representing individuals with similar functional needs as the individuals described by Subdivision (2); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0104/4"> <num value="4">(4)</num> <content>representatives of managed care organizations that contract with the commission to provide services under the STAR+PLUS Medicaid managed care program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0104/c"> <num value="c">(c)</num> <content>Chapter 2110 applies to the pilot program work group.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0105"> <num value="542.0105">Sec. 542.0105.</num> <heading>STAKEHOLDER INPUT</heading> <chapeau>As part of developing and implementing the pilot program, the commission, in collaboration with the advisory committee and pilot program work group, shall develop a process to receive and evaluate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0105/1"> <num value="1">(1)</num> <chapeau>input from:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0105/A"> <num value="A">(A)</num> <content>statewide stakeholders; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0105/B"> <num value="B">(B)</num> <content>stakeholders from a STAR+PLUS Medicaid managed care service area in which the pilot program will be implemented; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0105/2"> <num value="2">(2)</num> <content>other evaluations and data.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0106"> <num value="542.0106">Sec. 542.0106.</num> <heading>MEASURABLE GOALS</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0106/a"> <num value="a">(a)</num> <chapeau>The commission, in collaboration with the advisory committee and pilot program work group, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0106/1"> <num value="1">(1)</num> <content>identify, using national core indicators, the National Quality Forum long-term services and supports measures, and other appropriate Consumer Assessment of Healthcare Providers and Systems measures, measurable goals the pilot program is to achieve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0106/2"> <num value="2">(2)</num> <content>develop specific strategies and performance measures for achieving the identified goals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0106/3"> <num value="3">(3)</num> <content>ensure that mechanisms to report, track, and assess specific strategies and performance measures for achieving the identified goals are established before implementing the pilot program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0106/b"> <num value="b">(b)</num> <content>A strategy proposed under Subsection (a)(2) may be evidence-based if an evidence-based strategy is available for meeting the identified goals.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0107"> <num value="542.0107">Sec. 542.0107.</num> <heading>MANAGED CARE ORGANIZATION SELECTION</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0107/1"> <num value="1">(1)</num> <content>in collaboration with the advisory committee and pilot program work group, develop criteria regarding the selection of a managed care organization to participate in the pilot program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0107/2"> <num value="2">(2)</num> <content>select and contract with not more than two managed care organizations that contract with the commission to provide services under the STAR+PLUS Medicaid managed care program to participate in the pilot program.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0108"> <num value="542.0108">Sec. 542.0108.</num> <heading>MANAGED CARE ORGANIZATION PARTICIPATION REQUIREMENTS</heading> <chapeau>The commission shall require that a managed care organization participating in the pilot program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0108/1"> <num value="1">(1)</num> <content>ensures that pilot program participants have a choice among acute care and comprehensive long-term services and supports providers and service delivery options, including the consumer direction model;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0108/2"> <num value="2">(2)</num> <content>demonstrates to the commission's satisfaction that the organization's network of acute care, long-term services and supports, and comprehensive long-term services and supports providers have experience and expertise in providing services for individuals with an intellectual or developmental disability and individuals with similar functional needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0108/3"> <num value="3">(3)</num> <content>has a process for preventing the inappropriate institutionalization of pilot program participants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0108/4"> <num value="4">(4)</num> <content>ensures the timely initiation and consistent provision of services in accordance with a pilot program participant's person-centered plan.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0109"> <num value="542.0109">Sec. 542.0109.</num> <heading>REQUIRED BENEFITS</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0109/a"> <num value="a">(a)</num> <chapeau>The commission shall ensure that a managed care organization participating in the pilot program provides:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/1"> <num value="1">(1)</num> <content>all Medicaid state plan acute care benefits available under the STAR+PLUS Medicaid managed care program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/2"> <num value="2">(2)</num> <chapeau>long-term services and supports under the Medicaid state plan, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/A"> <num value="A">(A)</num> <content>Community First Choice services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/B"> <num value="B">(B)</num> <content>personal assistance services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/C"> <num value="C">(C)</num> <content>day activity health services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/D"> <num value="D">(D)</num> <content>habilitation services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/3"> <num value="3">(3)</num> <chapeau>long-term services and supports under the STAR+PLUS home and community-based services (HCBS) waiver program, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/A"> <num value="A">(A)</num> <content>assisted living services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/B"> <num value="B">(B)</num> <content>personal assistance services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/C"> <num value="C">(C)</num> <content>employment assistance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/D"> <num value="D">(D)</num> <content>supported employment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/E"> <num value="E">(E)</num> <content>adult foster care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/F"> <num value="F">(F)</num> <content>dental care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/G"> <num value="G">(G)</num> <content>nursing care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/H"> <num value="H">(H)</num> <content>respite care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/I"> <num value="I">(I)</num> <content>home-delivered meals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/J"> <num value="J">(J)</num> <content>cognitive rehabilitative therapy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/K"> <num value="K">(K)</num> <content>physical therapy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/L"> <num value="L">(L)</num> <content>occupational therapy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/M"> <num value="M">(M)</num> <content>speech-language pathology;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/N"> <num value="N">(N)</num> <content>medical supplies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/O"> <num value="O">(O)</num> <content>minor home modifications; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/P"> <num value="P">(P)</num> <content>adaptive aids;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/4"> <num value="4">(4)</num> <chapeau>the following long-term services and supports under a Medicaid waiver program:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/A"> <num value="A">(A)</num> <content>enhanced behavioral health services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/B"> <num value="B">(B)</num> <content>behavioral supports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/C"> <num value="C">(C)</num> <content>day habilitation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/D"> <num value="D">(D)</num> <content>community support transportation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/5"> <num value="5">(5)</num> <chapeau>the following additional long-term services and supports:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/A"> <num value="A">(A)</num> <content>housing supports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/B"> <num value="B">(B)</num> <content>behavioral health crisis intervention services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/C"> <num value="C">(C)</num> <content>high medical needs services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/6"> <num value="6">(6)</num> <content>other nonresidential long-term services and supports that the commission, in collaboration with the advisory committee and pilot program work group, determines are appropriate and consistent with requirements governing the Medicaid waiver programs, person-centered approaches, home and community-based setting requirements, and achievement of the most integrated and least restrictive setting based on an individual's needs and preferences; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/7"> <num value="7">(7)</num> <content>dental services benefits in accordance with Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0109/b"> <num value="b">(b)</num> <chapeau>In developing the pilot program, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/1"> <num value="1">(1)</num> <content>evaluate dental services benefits provided through Medicaid waiver programs and dental services benefits provided as a value-added service under the Medicaid managed care delivery model;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/2"> <num value="2">(2)</num> <content>determine which dental services benefits are the most cost-effective in reducing emergency room and inpatient hospital admissions resulting from poor oral health; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/3"> <num value="3">(3)</num> <content>based on the determination made under Subdivision (2), provide the most cost-effective dental services benefits to pilot program participants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0109/c"> <num value="c">(c)</num> <chapeau>Before implementing the pilot program, the commission, in collaboration with the advisory committee and pilot program work group, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/1"> <num value="1">(1)</num> <content>for pilot program purposes only, develop recommendations to modify adult foster care and supported employment and employment assistance benefits to increase access to and availability of those services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0109/2"> <num value="2">(2)</num> <content>as necessary, define services listed under Subsections (a)(4) and (5) and any other services the commission determines to be appropriate under Subsection (a)(6).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0110"> <num value="542.0110">Sec. 542.0110.</num> <heading>PROVIDER PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0110/a"> <num value="a">(a)</num> <content>The pilot program must allow a comprehensive long-term services and supports provider for individuals with an intellectual or developmental disability or similar functional needs that contracts with the commission to provide Medicaid services before the date the pilot program is implemented to voluntarily participate in the pilot program. A provider's choice not to participate in the pilot program does not affect the provider's status as a significant traditional provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0110/b"> <num value="b">(b)</num> <chapeau>For the duration of the pilot program, the commission shall ensure that comprehensive long-term services and supports providers are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0110/1"> <num value="1">(1)</num> <content>considered significant traditional providers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0110/2"> <num value="2">(2)</num> <content>included in the provider network of a managed care organization participating in the pilot program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0110/c"> <num value="c">(c)</num> <chapeau>A comprehensive long-term services and supports provider may deliver services listed under the following provisions only if the provider also delivers the services under a Medicaid waiver program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0110/1"> <num value="1">(1)</num> <content>Sections 542.0109(a)(2)(A) and (D);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0110/2"> <num value="2">(2)</num> <content>Sections 542.0109(a)(3)(B), (C), (D), (G), (H), (J), (K), (L), and (M); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0110/3"> <num value="3">(3)</num> <content>Section 542.0109(a)(4).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0110/d"> <num value="d">(d)</num> <content>A comprehensive long-term services and supports provider may deliver services listed under Sections 542.0109(a)(5) and (6) only if the managed care organization in the network of which the provider participates agrees, in a contract with the provider, to the provision of those services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0110/e"> <num value="e">(e)</num> <content>Day habilitation services listed under Section 542.0109(a)(4)(C) may be delivered by a provider who contracts or subcontracts with the commission to provide day habilitation services under the home and community-based services (HCS) waiver program or the ICF-IID program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0111"> <num value="542.0111">Sec. 542.0111.</num> <heading>CARE COORDINATION</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0111/a"> <num value="a">(a)</num> <content>A comprehensive long-term services and supports provider participating in the pilot program shall work in coordination with the care coordinators of a managed care organization participating in the pilot program to ensure the seamless daily delivery of acute care and long-term services and supports in accordance with a pilot program participant's plan of care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0111/b"> <num value="b">(b)</num> <content>A managed care organization may reimburse a comprehensive long-term services and supports provider for coordinating with care coordinators under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0112"> <num value="542.0112">Sec. 542.0112.</num> <heading>PERSON-CENTERED PLANNING</heading> <content>The commission, in collaboration with the advisory committee and pilot program work group, shall ensure that each pilot program participant or the participant's legally authorized representative has access to a comprehensive, facilitated, person-centered plan that identifies outcomes for the participant and drives the development of the individualized budget. The consumer direction model must be an available option for a participant to achieve self-determination, choice, and control.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0113"> <num value="542.0113">Sec. 542.0113.</num> <heading>USE OF INNOVATIVE TECHNOLOGY</heading> <chapeau>A pilot program participant is not required to use an innovative technology described by Section 542.0102(c)(9). If a participant chooses to use an innovative technology described by that subdivision, the commission shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/1"> <num value="1">(1)</num> <chapeau>services associated with the technology are delivered in a manner that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/A"> <num value="A">(A)</num> <content>ensures the participant's privacy, health, and well-being;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/B"> <num value="B">(B)</num> <content>provides access to housing in the most integrated and least restrictive environment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/C"> <num value="C">(C)</num> <content>assesses individual needs and preferences to promote autonomy, self-determination, the use of the consumer direction model, and privacy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/D"> <num value="D">(D)</num> <content>increases personal independence;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/E"> <num value="E">(E)</num> <content>specifies the extent to which the innovative technology will be used, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0113/i"> <num value="i">(i)</num> <chapeau>the times of day during which the technology will be used;</chapeau> <clause identifier="/us/tx/gv/t4/c542/scC/s542.0113/ii"> <num value="ii">(ii)</num> <content>the place in which the technology is authorized to be used;</content> </clause> <clause identifier="/us/tx/gv/t4/c542/scC/s542.0113/iii"> <num value="iii">(iii)</num> <content>the types of telemonitoring or remote monitoring that will be used; and</content> </clause> <clause identifier="/us/tx/gv/t4/c542/scC/s542.0113/iv"> <num value="iv">(iv)</num> <content>the purposes for which the technology will be used; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/F"> <num value="F">(F)</num> <content>is consistent with and agreed on during the person-centered planning process;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/2"> <num value="2">(2)</num> <chapeau>staff overseeing the use of the innovative technology:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/A"> <num value="A">(A)</num> <content>review the person-centered and implementation plans for each participant before overseeing the use of the innovative technology; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/B"> <num value="B">(B)</num> <content>demonstrate competency regarding the support needs of each participant using the innovative technology;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/3"> <num value="3">(3)</num> <content>a participant using the innovative technology is able to request the removal of equipment associated with the technology and, on receipt of a request for the removal, the equipment is immediately removed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0113/4"> <num value="4">(4)</num> <content>a participant is not required to use telemedicine at any point during the pilot program and, if the participant refuses to use telemedicine, the managed care organization providing pilot program health care services to the participant arranges for services that do not include telemedicine.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0114"> <num value="542.0114">Sec. 542.0114.</num> <heading>INFORMATIONAL MATERIALS</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0114/a"> <num value="a">(a)</num> <content>To ensure that prospective pilot program participants are able to make an informed decision on whether to participate in the pilot program, the commission, in collaboration with the advisory committee and pilot program work group, shall develop and distribute informational materials that describe the pilot program's benefits and impact on current services and other related information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0114/b"> <num value="b">(b)</num> <chapeau>The commission shall establish a timeline and process for developing and distributing the informational materials and ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0114/1"> <num value="1">(1)</num> <content>the materials are developed and distributed to individuals eligible to participate in the pilot program with sufficient time to educate the individuals, their families, and other persons actively involved in their lives regarding the pilot program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0114/2"> <num value="2">(2)</num> <content>individuals eligible to participate in the pilot program, including individuals enrolled in the STAR+PLUS Medicaid managed care program, their families, and other persons actively involved in their lives receive the materials and oral information on the pilot program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0114/3"> <num value="3">(3)</num> <content>the materials contain clear, simple language presented in a manner that is easy to understand; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0114/4"> <num value="4">(4)</num> <chapeau>at a minimum, the materials explain that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0114/A"> <num value="A">(A)</num> <content>on the pilot program's conclusion, each pilot program participant will be asked to provide feedback on the participant's experience, including feedback on whether the pilot program was able to meet the participant's unique support needs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0114/B"> <num value="B">(B)</num> <content>participation in the pilot program does not remove an individual from any Medicaid waiver program interest list;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0114/C"> <num value="C">(C)</num> <content>a pilot program participant who, during the pilot program's operation, is offered enrollment in a Medicaid waiver program may accept the enrollment, transition, or diversion offer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0114/D"> <num value="D">(D)</num> <content>a pilot program participant has a choice among acute care and comprehensive long-term services and supports providers and service delivery options, including the consumer direction model and comprehensive services model.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0115"> <num value="542.0115">Sec. 542.0115.</num> <heading>IMPLEMENTATION, LOCATION, AND DURATION</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0115/1"> <num value="1">(1)</num> <content>implement the pilot program on September 1, 2023;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0115/2"> <num value="2">(2)</num> <content>conduct the pilot program in a STAR+PLUS Medicaid managed care service area the commission selects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0115/3"> <num value="3">(3)</num> <content>operate the pilot program for at least 24 months.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0116"> <num value="542.0116">Sec. 542.0116.</num> <heading>RECIPIENT ENROLLMENT, PARTICIPATION, AND ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0116/a"> <num value="a">(a)</num> <chapeau>The commission, in collaboration with the advisory committee and pilot program work group, shall develop pilot program participant eligibility criteria. The criteria must ensure that pilot program participants:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0116/1"> <num value="1">(1)</num> <chapeau>include individuals with an intellectual or developmental disability or a cognitive disability, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0116/A"> <num value="A">(A)</num> <content>individuals with autism;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0116/B"> <num value="B">(B)</num> <content>individuals with significant complex behavioral, medical, and physical needs who are receiving home and community-based services through the STAR+PLUS Medicaid managed care program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0116/C"> <num value="C">(C)</num> <content>individuals enrolled in the STAR+PLUS Medicaid managed care program who:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0116/i"> <num value="i">(i)</num> <chapeau>are on a Medicaid waiver program interest list;</chapeau> <clause identifier="/us/tx/gv/t4/c542/scC/s542.0116/ii"> <num value="ii">(ii)</num> <content>meet the criteria for an intellectual or developmental disability; or</content> </clause> <clause identifier="/us/tx/gv/t4/c542/scC/s542.0116/iii"> <num value="iii">(iii)</num> <content>have a traumatic brain injury that occurred after the age of 21; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0116/D"> <num value="D">(D)</num> <content>other individuals with disabilities who have similar functional needs without regard to the age of onset or diagnosis; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0116/2"> <num value="2">(2)</num> <content>do not include individuals who are receiving only acute care services under the STAR+PLUS Medicaid managed care program and are enrolled in the community-based ICF-IID program or another Medicaid waiver program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0116/b"> <num value="b">(b)</num> <content>An individual who is eligible to participate in the pilot program will be enrolled automatically. The decision to opt out of participating may be made only by the individual or the individual's legally authorized representative.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0116/c"> <num value="c">(c)</num> <content>Before implementing the pilot program, the commission, in collaboration with the advisory committee and pilot program work group, shall develop and implement a process to ensure that pilot program participants remain eligible for Medicaid for 12 consecutive months during the pilot program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0117"> <num value="542.0117">Sec. 542.0117.</num> <heading>PILOT PROGRAM INFORMATION COLLECTION AND ANALYSIS</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0117/a"> <num value="a">(a)</num> <content>The commission, in collaboration with the advisory committee and pilot program work group, shall determine the information to collect from a managed care organization participating in the pilot program for use in conducting the evaluation and preparing the report under Section 542.0119.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0117/b"> <num value="b">(b)</num> <chapeau>For the duration of the pilot program, a managed care organization participating in the pilot program shall submit to the commission and the advisory committee quarterly reports on the services provided to each pilot program participant. The reports must include information on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/1"> <num value="1">(1)</num> <content>the level of each requested service and the authorization and utilization rates for those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/2"> <num value="2">(2)</num> <chapeau>timelines of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/A"> <num value="A">(A)</num> <content>the authorization of each requested service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/B"> <num value="B">(B)</num> <content>the initiation of each requested service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/C"> <num value="C">(C)</num> <content>the delivery of each requested service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/D"> <num value="D">(D)</num> <content>each unplanned break in the delivery of requested services and the duration of the break;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/3"> <num value="3">(3)</num> <content>the number of pilot program participants using employment assistance and supported employment services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/4"> <num value="4">(4)</num> <content>the number of service denials and fair hearings and the dispositions of the fair hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/5"> <num value="5">(5)</num> <content>the number of complaints and inquiries the managed care organization received and the outcome of each complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/6"> <num value="6">(6)</num> <content>the number of pilot program participants who choose the consumer direction model and the reasons other participants did not choose the consumer direction model.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0117/c"> <num value="c">(c)</num> <content>The commission shall ensure that the mechanisms to report and track the information and data required by Subsections (a) and (b) are established before implementing the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0117/d"> <num value="d">(d)</num> <chapeau>For purposes of making a recommendation about a system of programs and services for implementation through future state legislation or rules, the commission, in collaboration with the advisory committee and pilot program work group, shall analyze:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/1"> <num value="1">(1)</num> <content>information provided by managed care organizations participating in the pilot program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0117/2"> <num value="2">(2)</num> <content>any information the commission collects during the operation of the pilot program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0117/e"> <num value="e">(e)</num> <content>The analysis under Subsection (d) must include an assessment of the effect of the managed care strategies implemented in the pilot program on the goals described by Sections 542.0102(b) and (c), 542.0103, 542.0110(a), 542.0113, and 542.0116(c).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0118"> <num value="542.0118">Sec. 542.0118.</num> <heading>PILOT PROGRAM CONCLUSION; PUBLICATION OF CONTINUATION</heading> <content>On September 1, 2025, the pilot program is concluded unless the commission continues the pilot program under Section 542.0120. If the commission continues the pilot program, the commission shall publish notice of that continuation in the Texas Register not later than September 1, 2025.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0119"> <num value="542.0119">Sec. 542.0119.</num> <heading>EVALUATIONS AND REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0119/a"> <num value="a">(a)</num> <content>The commission, in collaboration with the advisory committee and pilot program work group, shall review and evaluate the progress and outcomes of the pilot program and submit, as part of the report required under Section 542.0054, a report on the pilot program's status that includes recommendations for improving the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0119/b"> <num value="b">(b)</num> <chapeau>Not later than September 1, 2026, the commission, in collaboration with the advisory committee and pilot program work group, shall prepare and submit to the legislature a written report that evaluates the pilot program based on a comprehensive analysis. The analysis must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/1"> <num value="1">(1)</num> <chapeau>assess the effect of the pilot program on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/A"> <num value="A">(A)</num> <content>access to and quality of long-term services and supports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/B"> <num value="B">(B)</num> <content>informed choice and meaningful outcomes using person-centered planning, flexible consumer-directed services, individualized budgeting, and self-determination, including a pilot program participant's inclusion in the community;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/C"> <num value="C">(C)</num> <content>the integration of service coordination of acute care services and long-term services and supports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/D"> <num value="D">(D)</num> <content>employment assistance and customized, integrated, competitive employment options;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/E"> <num value="E">(E)</num> <content>the number, types, and dispositions of fair hearings and appeals in accordance with federal and state law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/F"> <num value="F">(F)</num> <content>increasing the use and flexibility of the consumer direction model;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/G"> <num value="G">(G)</num> <content>increasing the use of alternatives to guardianship, including supported decision-making agreements as defined by Section 1357.002, Estates Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/H"> <num value="H">(H)</num> <content>achieving the best and most cost-effective funding use based on a pilot program participant's needs and preferences; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/I"> <num value="I">(I)</num> <content>attendant recruitment and retention;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/2"> <num value="2">(2)</num> <chapeau>analyze the experiences and outcomes of the following systems changes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/A"> <num value="A">(A)</num> <content>the comprehensive assessment instrument described by Section 533A.0335, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/B"> <num value="B">(B)</num> <content>the 21st Century Cures Act (Pub. L. No. 114-255);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/C"> <num value="C">(C)</num> <content>implementation of the federal rule adopted by the Centers for Medicare and Medicaid Services and published at 79 Fed. Reg. 2948 (January 16, 2014) related to the provision of long-term services and supports through a home and community-based services (HCS) waiver program under Section 1915(c), 1915(i), or 1915(k) of the Social Security Act (42 U.S.C. Section 1396n(c), (i), or (k));</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/D"> <num value="D">(D)</num> <content>the provision of basic attendant and habilitation services under Section 542.0152; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/E"> <num value="E">(E)</num> <content>the benefits of providing STAR+PLUS Medicaid managed care services to individuals based on functional needs;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/3"> <num value="3">(3)</num> <chapeau>include feedback on the pilot program based on the personal experiences of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/A"> <num value="A">(A)</num> <content>individuals with an intellectual or developmental disability and individuals with similar functional needs who were pilot program participants;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/B"> <num value="B">(B)</num> <content>families of and other persons actively involved in the lives of individuals described by Paragraph (A); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/C"> <num value="C">(C)</num> <content>comprehensive long-term services and supports providers who delivered services under the pilot program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/4"> <num value="4">(4)</num> <content>be incorporated in the report required under Section 542.0054; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/5"> <num value="5">(5)</num> <chapeau>include recommendations on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/A"> <num value="A">(A)</num> <content>a system of programs and services for the legislature's consideration;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/B"> <num value="B">(B)</num> <content>necessary statutory changes; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0119/C"> <num value="C">(C)</num> <content>whether to implement the pilot program statewide under the STAR+PLUS Medicaid managed care program for eligible individuals.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 6, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0120"> <num value="542.0120">Sec. 542.0120.</num> <heading>TRANSITION BETWEEN PROGRAMS; CONTINUITY OF CARE</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0120/a"> <num value="a">(a)</num> <content>During the evaluation of the pilot program required under Section 542.0119, the commission may continue the pilot program to ensure continuity of care for pilot program participants. If, following the evaluation, the commission does not continue the pilot program, the commission shall ensure that there is a comprehensive plan for transitioning the provision of Medicaid benefits for pilot program participants to the benefits provided before participation in the pilot program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0120/b"> <num value="b">(b)</num> <content>A transition plan under Subsection (a) shall be developed in collaboration with the advisory committee and pilot program work group and with stakeholder input as described by Section 542.0105.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scC/s542.0121"> <num value="542.0121">Sec. 542.0121.</num> <heading>SERVICE TRANSITION REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0121/a"> <num value="a">(a)</num> <chapeau>For purposes of implementing the pilot program and transitioning the provision of services provided to recipients under certain Medicaid waiver programs to a Medicaid managed care delivery model following completion of the pilot program, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0121/1"> <num value="1">(1)</num> <content>implement and maintain a certification process for and maintain regulatory oversight over providers under the Texas home living (TxHmL) and home and community-based services (HCS) waiver programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0121/2"> <num value="2">(2)</num> <content>require managed care organizations to include in the organizations' provider networks providers who are certified in accordance with the certification process described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0121/b"> <num value="b">(b)</num> <chapeau>For purposes of implementing the pilot program and transitioning the provision of services described by Section 542.0201 to the STAR+PLUS Medicaid managed care program, a comprehensive long-term services and supports provider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0121/1"> <num value="1">(1)</num> <content>must report to the managed care organization in the network of which the provider participates each encounter of any directly contracted service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0121/2"> <num value="2">(2)</num> <chapeau>must provide to the managed care organization quarterly reports on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0121/A"> <num value="A">(A)</num> <content>coordinated services and time frames for the delivery of those services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scC/s542.0121/B"> <num value="B">(B)</num> <content>the goals and objectives outlined in an individual's person-centered plan and progress made toward meeting those goals and objectives; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scC/s542.0121/3"> <num value="3">(3)</num> <content>may not be held accountable for the provision of services specified in an individual's service plan that are not authorized or are subsequently denied by the managed care organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scC/s542.0121/c"> <num value="c">(c)</num> <content>On transitioning services under a Medicaid waiver program to a Medicaid managed care delivery model, the commission shall ensure that individuals do not lose benefits the individuals receive under the Medicaid waiver program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c542/scD"> <num value="D">SUBCHAPTER D.</num> <heading>STAGE ONE: PROVISION OF ACUTE CARE AND CERTAIN OTHER SERVICES</heading> <section identifier="/us/tx/gv/t4/c542/scD/s542.0151"> <num value="542.0151">Sec. 542.0151.</num> <heading>DELIVERY OF ACUTE CARE SERVICES TO INDIVIDUALS WITH AN INTELLECTUAL OR DEVELOPMENTAL DISABILITY</heading> <subsection identifier="/us/tx/gv/t4/c542/scD/s542.0151/a"> <num value="a">(a)</num> <chapeau>Subject to Sections 540.0701 and 540.0753, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0151/1"> <num value="1">(1)</num> <content>provide acute care Medicaid benefits to individuals with an intellectual or developmental disability through the STAR+PLUS Medicaid managed care program or the most appropriate integrated capitated managed care program delivery model; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0151/2"> <num value="2">(2)</num> <content>monitor the provision of those benefits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scD/s542.0151/b"> <num value="b">(b)</num> <chapeau>The commission, in collaboration with the advisory committee, shall analyze the outcomes of providing acute care Medicaid benefits to individuals with an intellectual or developmental disability under a model described by Subsection (a). The analysis must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0151/1"> <num value="1">(1)</num> <chapeau>include an assessment of the effects of the delivery model on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scD/s542.0151/A"> <num value="A">(A)</num> <content>access to and quality of acute care services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scD/s542.0151/B"> <num value="B">(B)</num> <content>the number and types of fair hearing and appeals processes in accordance with federal law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0151/2"> <num value="2">(2)</num> <content>be incorporated into the report to the legislature required under Section 542.0054; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0151/3"> <num value="3">(3)</num> <content>include recommendations for delivery model improvements and implementation for the legislature's consideration, including recommendations for needed statutory changes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 7, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scD/s542.0152"> <num value="542.0152">Sec. 542.0152.</num> <heading>DELIVERY OF CERTAIN OTHER SERVICES UNDER STAR+PLUS MEDICAID MANAGED CARE PROGRAM AND BY WAIVER PROGRAM PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c542/scD/s542.0152/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/1"> <num value="1">(1)</num> <chapeau>implement the option for the delivery of basic attendant and habilitation services to individuals with an intellectual or developmental disability under the STAR+PLUS Medicaid managed care program that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/A"> <num value="A">(A)</num> <content>is the most cost-effective; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/B"> <num value="B">(B)</num> <content>maximizes federal funding for the delivery of services for that program and other similar programs; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/2"> <num value="2">(2)</num> <content>provide voluntary training to individuals receiving services under the STAR+PLUS Medicaid managed care program or their legally authorized representatives regarding how to select, manage, and dismiss a personal attendant providing basic attendant and habilitation services under the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scD/s542.0152/b"> <num value="b">(b)</num> <chapeau>The commission shall require each managed care organization that contracts with the commission to provide basic attendant and habilitation services under the STAR+PLUS Medicaid managed care program in accordance with this section to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/1"> <num value="1">(1)</num> <chapeau>include in the organization's provider network for the provision of those services:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/A"> <num value="A">(A)</num> <content>home and community support services agencies licensed under Chapter 142, Health and Safety Code, with which the commission has a contract to provide services under the community living assistance and support services (CLASS) waiver program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/B"> <num value="B">(B)</num> <content>persons exempted from licensing under Section 142.003(a)(19), Health and Safety Code, with which the commission has a contract to provide services under:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scD/s542.0152/i"> <num value="i">(i)</num> <chapeau>the home and community-based services (HCS) waiver program; or</chapeau> <clause identifier="/us/tx/gv/t4/c542/scD/s542.0152/ii"> <num value="ii">(ii)</num> <content>the Texas home living (TxHmL) waiver program;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/2"> <num value="2">(2)</num> <content>review and consider any assessment conducted by a local intellectual and developmental disability authority providing intellectual and developmental disability service coordination under Subsection (c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/3"> <num value="3">(3)</num> <content>enter into a written agreement with each local intellectual and developmental disability authority in the service area regarding the processes the organization and the authority will use to coordinate the services provided to individuals with an intellectual or developmental disability.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scD/s542.0152/c"> <num value="c">(c)</num> <chapeau>The commission shall contract with and make contract payments to local intellectual and developmental disability authorities to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/1"> <num value="1">(1)</num> <content>provide intellectual and developmental disability service coordination to individuals with an intellectual or developmental disability under the STAR+PLUS Medicaid managed care program by assisting individuals who are eligible to receive services in a community-based setting, including individuals transitioning to a community-based setting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/2"> <num value="2">(2)</num> <content>provide to the appropriate managed care organization, based on the functional need, risk factors, and desired outcomes of an individual with an intellectual or developmental disability, an assessment of whether the individual needs attendant or habilitation services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/3"> <num value="3">(3)</num> <content>assist individuals with an intellectual or developmental disability with developing the individuals' plans of care under the STAR+PLUS Medicaid managed care program, including with making any changes resulting from periodic reassessments of the plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/4"> <num value="4">(4)</num> <content>provide to the appropriate managed care organization and the commission information regarding the recommended plans of care with which the authorities provide assistance as provided by Subdivision (3), including documentation necessary to demonstrate the need for care described by a plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scD/s542.0152/5"> <num value="5">(5)</num> <content>annually provide to the appropriate managed care organization and the commission a description of outcomes based on an individual's plan of care.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scD/s542.0152/d"> <num value="d">(d)</num> <content>Local intellectual and developmental disability authorities providing service coordination under this section may not also provide attendant and habilitation services under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scD/s542.0152/e"> <num value="e">(e)</num> <content>A local intellectual and developmental disability authority with which the commission contracts under Subsection (c) may subcontract with an eligible person, including a nonprofit entity, to coordinate the delivery of services to individuals with an intellectual or developmental disability under this section. The executive commissioner by rule shall establish minimum qualifications a person must meet to be considered an eligible person under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scD/s542.0152/f"> <num value="f">(f)</num> <content>The commission may contract with providers participating in the home and community-based services (HCS) waiver program, the Texas home living (TxHmL) waiver program, the community living assistance and support services (CLASS) waiver program, or the deaf-blind with multiple disabilities (DBMD) waiver program for the delivery of basic attendant and habilitation services to individuals as described by Subsection (a). The commission has regulatory and oversight authority over the providers with which the commission contracts for the delivery of those services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c542/scE"> <num value="E">SUBCHAPTER E.</num> <heading>STAGE TWO: TRANSITION OF ICF-IID PROGRAM RECIPIENTS AND LONG-TERM CARE MEDICAID WAIVER PROGRAM RECIPIENTS TO INTEGRATED MANAGED CARE SYSTEM</heading> <section identifier="/us/tx/gv/t4/c542/scE/s542.0201"> <num value="542.0201">Sec. 542.0201.</num> <heading>TRANSITION OF ICF-IID PROGRAM RECIPIENTS AND CERTAIN OTHER MEDICAID WAIVER PROGRAM RECIPIENTS TO MANAGED CARE PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c542/scE/s542.0201/a"> <num value="a">(a)</num> <chapeau>This section applies to individuals with an intellectual or developmental disability who are receiving long-term services and supports under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/1"> <num value="1">(1)</num> <content>a Medicaid waiver program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/2"> <num value="2">(2)</num> <content>an ICF-IID program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scE/s542.0201/b"> <num value="b">(b)</num> <chapeau>After implementing the pilot program under Subchapter C and completing the evaluations required by Section 542.0119, the commission, in collaboration with the advisory committee, shall develop a plan for transitioning all or a portion of the services provided through a Medicaid waiver program or an ICF-IID program to a Medicaid managed care model. The plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/1"> <num value="1">(1)</num> <chapeau>a process for transitioning the services in the following phases:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/A"> <num value="A">(A)</num> <content>beginning September 1, 2027, the Texas home living (TxHmL) waiver program services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/B"> <num value="B">(B)</num> <content>beginning September 1, 2029, the community living assistance and support services (CLASS) waiver program services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/C"> <num value="C">(C)</num> <content>beginning September 1, 2031, nonresidential services provided under the home and community-based services (HCS) waiver program and the deaf-blind with multiple disabilities (DBMD) waiver program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/D"> <num value="D">(D)</num> <content>subject to Subdivision (2), the residential services provided under an ICF-IID program, the home and community-based services (HCS) waiver program, and the deaf-blind with multiple disabilities (DBMD) waiver program; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/2"> <num value="2">(2)</num> <content>a process for evaluating and determining the feasibility and cost efficiency of transitioning residential services described by Subdivision (1)(D) to a Medicaid managed care model based on an evaluation of a separate pilot program the commission, in collaboration with the advisory committee, conducts that operates after the transition process described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scE/s542.0201/c"> <num value="c">(c)</num> <chapeau>Before implementing the transition plan, the commission shall determine whether to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/1"> <num value="1">(1)</num> <chapeau>continue operating the Medicaid waiver programs or ICF-IID program only for purposes of providing, if applicable:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/A"> <num value="A">(A)</num> <content>supplemental long-term services and supports not available under the managed care program delivery model the commission selects; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/B"> <num value="B">(B)</num> <content>long-term services and supports to Medicaid waiver program recipients who choose to continue receiving benefits under the waiver programs as provided by Section 542.0202(a); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0201/2"> <num value="2">(2)</num> <content>provide all or a portion of the long-term services and supports previously available under the Medicaid waiver programs or ICF-IID program through the managed care program delivery model the commission selects.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scE/s542.0201/d"> <num value="d">(d)</num> <content>In implementing the transition plan, the commission shall develop a process to receive and evaluate input from interested statewide stakeholders that is in addition to the input the advisory committee provides.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scE/s542.0201/e"> <num value="e">(e)</num> <content>The commission shall ensure that there is a comprehensive plan for transitioning the provision of Medicaid benefits under this section that protects the continuity of care provided to individuals to whom this section applies and ensures that individuals have a choice among acute care and comprehensive long-term services and supports providers and service delivery options, including the consumer direction model.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scE/s542.0201/f"> <num value="f">(f)</num> <content>Before transitioning the provision of Medicaid benefits for children under this section, a managed care organization providing services under the managed care program delivery model the commission selects must demonstrate to the commission's satisfaction that the providers in the organization's provider network have experience and expertise in providing services to children with an intellectual or developmental disability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scE/s542.0201/g"> <num value="g">(g)</num> <content>Before transitioning the provision of Medicaid benefits for adults under this section, a managed care organization providing services under the managed care program delivery model the commission selects must demonstrate to the commission's satisfaction that the providers in the organization's provider network have experience and expertise in providing services to adults with an intellectual or developmental disability.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scE/s542.0202"> <num value="542.0202">Sec. 542.0202.</num> <heading>RECIPIENT CHOICE OF DELIVERY MODEL</heading> <subsection identifier="/us/tx/gv/t4/c542/scE/s542.0202/a"> <num value="a">(a)</num> <chapeau>If the commission determines under Section 542.0201(c)(2) that all or a portion of the long-term services and supports previously available under Medicaid waiver programs should be provided through a managed care program delivery model, the commission shall, at the time of the transition, allow each recipient receiving long-term services and supports under a Medicaid waiver program the option of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0202/1"> <num value="1">(1)</num> <content>continuing to receive the services and supports under the Medicaid waiver program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0202/2"> <num value="2">(2)</num> <content>receiving the services and supports through the managed care program delivery model the commission selects.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c542/scE/s542.0202/b"> <num value="b">(b)</num> <content>A recipient who chooses under Subsection (a) to receive long-term services and supports through a managed care program delivery model may not subsequently choose to receive the services and supports under a Medicaid waiver program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scE/s542.0203"> <num value="542.0203">Sec. 542.0203.</num> <heading>REQUIRED CONTRACT PROVISIONS</heading> <chapeau>In addition to the requirements of Subchapter F, Chapter 540, a contract between a managed care organization and the commission for the organization to provide Medicaid benefits under Section 542.0201 must contain a requirement that the organization implement a process for individuals with an intellectual or developmental disability that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0203/1"> <num value="1">(1)</num> <content>ensures that the individuals have a choice among acute care and comprehensive long-term services and supports providers and service delivery options, including the consumer direction model;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0203/2"> <num value="2">(2)</num> <content>to the greatest extent possible, protects those individuals' continuity of care with respect to access to primary care providers, including through the use of single-case agreements with out-of-network providers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0203/3"> <num value="3">(3)</num> <content>provides access to a member services telephone line for individuals or their legally authorized representatives to obtain information on and assistance with accessing services through network providers, including providers of primary and specialty services and other long-term services and supports.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c542/scE/s542.0204"> <num value="542.0204">Sec. 542.0204.</num> <heading>RESPONSIBILITIES OF COMMISSION UNDER SUBCHAPTER</heading> <chapeau>In administering this subchapter, the commission shall ensure, on making a determination to transition services under Section 542.0201:</chapeau> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0204/1"> <num value="1">(1)</num> <content>that the commission is responsible for setting the minimum reimbursement rate paid to an ICF-IID services or group home provider under the integrated managed care system, including the staff rate enhancement paid to an ICF-IID services or group home provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0204/2"> <num value="2">(2)</num> <content>that an ICF-IID services or group home provider is paid not later than the 10th day after the date the provider submits a clean claim in accordance with the criteria the commission uses to reimburse an ICF-IID services or group home provider, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0204/3"> <num value="3">(3)</num> <content>the establishment of an electronic portal through which an ICF-IID services or group home provider participating in the STAR+PLUS Medicaid managed care program delivery model or the most appropriate integrated capitated managed care program delivery model, as appropriate, may submit long-term services and supports claims to any participating managed care organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c542/scE/s542.0204/4"> <num value="4">(4)</num> <content>that the consumer direction model is an available option for each individual with an intellectual or developmental disability who receives Medicaid benefits in accordance with this subchapter to achieve self-determination, choice, and control and that the individual or the individual's legally authorized representative has access to a comprehensive, facilitated, person-centered plan that identifies outcomes for the individual.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c543"> <num value="543">CHAPTER 543.</num> <heading>CLINICAL INITIATIVES TO IMPROVE MEDICAID QUALITY OF CARE AND COST-EFFECTIVENESS</heading> <subchapter identifier="/us/tx/gv/t4/c543/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c543/scA/s543.0001"> <num value="543.0001">Sec. 543.0001.</num> <heading>EFFECT OF CHAPTER ON COMMISSION'S AUTHORITY</heading> <chapeau>This chapter does not affect the commission's authority, or give the commission additional authority, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543/scA/s543.0001/1"> <num value="1">(1)</num> <content>affect any individual health care treatment decision for a Medicaid recipient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scA/s543.0001/2"> <num value="2">(2)</num> <chapeau>replace or affect:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543/scA/s543.0001/A"> <num value="A">(A)</num> <content>the process of determining Medicaid benefits, including the approval process for receiving benefits for durable medical equipment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scA/s543.0001/B"> <num value="B">(B)</num> <content>any applicable approval process required for reimbursement for services or other equipment under Medicaid;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scA/s543.0001/3"> <num value="3">(3)</num> <content>implement a clinical initiative or associated rule or program policy that is otherwise prohibited under state or federal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scA/s543.0001/4"> <num value="4">(4)</num> <content>implement any initiative that would expand eligibility for Medicaid benefits.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543/scA/s543.0002"> <num value="543.0002">Sec. 543.0002.</num> <heading>RULES</heading> <content>The executive commissioner shall adopt rules necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543/scA/s543.0003"> <num value="543.0003">Sec. 543.0003.</num> <heading>INTERNET WEBSITE</heading> <chapeau>The commission shall maintain an Internet website related to the quality improvement process required under this chapter. The website must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543/scA/s543.0003/1"> <num value="1">(1)</num> <content>an explanation of the process for submission, preliminary review, analysis, and approval of a clinical initiative under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scA/s543.0003/2"> <num value="2">(2)</num> <content>an explanation of how members of the public may submit comments or research related to an initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scA/s543.0003/3"> <num value="3">(3)</num> <content>a copy of each initiative selected for analysis under Section 543.0054;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scA/s543.0003/4"> <num value="4">(4)</num> <content>the status of each initiative in the approval process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scA/s543.0003/5"> <num value="5">(5)</num> <content>a copy of each final report prepared under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c543/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ASSESSMENT OF CLINICAL INITIATIVES</heading> <section identifier="/us/tx/gv/t4/c543/scB/s543.0051"> <num value="543.0051">Sec. 543.0051.</num> <heading>MEDICAID QUALITY IMPROVEMENT PROCESS</heading> <chapeau>The commission shall, in accordance with this chapter, develop and implement a quality improvement process by which the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0051/1"> <num value="1">(1)</num> <chapeau>receives suggestions for clinical initiatives designed to improve:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0051/A"> <num value="A">(A)</num> <content>the quality of care provided under Medicaid; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0051/B"> <num value="B">(B)</num> <content>the cost-effectiveness of Medicaid;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0051/2"> <num value="2">(2)</num> <content>conducts a preliminary review under Section 543.0053(2) of each suggestion received under Section 543.0052 to determine whether the suggestion warrants further consideration and analysis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0051/3"> <num value="3">(3)</num> <content>conducts an analysis under Section 543.0054 of each suggestion that is selected for analysis in accordance with Subdivision (2).</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543/scB/s543.0052"> <num value="543.0052">Sec. 543.0052.</num> <heading>SOLICITATION OF SUGGESTIONS FOR CLINICAL INITIATIVES</heading> <subsection identifier="/us/tx/gv/t4/c543/scB/s543.0052/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), the commission shall solicit and accept written or electronic suggestions for clinical initiatives from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0052/1"> <num value="1">(1)</num> <content>a member of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0052/2"> <num value="2">(2)</num> <content>the executive commissioner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0052/3"> <num value="3">(3)</num> <content>the commissioner of state health services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0052/4"> <num value="4">(4)</num> <content>the commissioner of the Department of Family and Protective Services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0052/5"> <num value="5">(5)</num> <content>the medical care advisory committee appointed under Section 32.022, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543/scB/s543.0052/b"> <num value="b">(b)</num> <chapeau>The commission may not accept a suggestion for a clinical initiative that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0052/1"> <num value="1">(1)</num> <content>is undergoing clinical trials; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0052/2"> <num value="2">(2)</num> <content>expands a health care provider's scope of practice beyond the law governing the provider's practice.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543/scB/s543.0053"> <num value="543.0053">Sec. 543.0053.</num> <heading>CLINICAL INITIATIVE EVALUATION PROCESS</heading> <chapeau>The commission shall establish and implement an evaluation process for the submission, preliminary review, analysis, and approval of a clinical initiative. The process must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0053/1"> <num value="1">(1)</num> <content>require that a suggestion for a clinical initiative be submitted to the state Medicaid director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0053/2"> <num value="2">(2)</num> <content>allow the commission to conduct, with the assistance of an appropriate advisory committee or similar group as determined by the commission, a preliminary review of each suggested clinical initiative to determine whether the initiative warrants further consideration and analysis under Section 543.0054;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0053/3"> <num value="3">(3)</num> <content>require the commission to publish on the Internet website maintained in accordance with Section 543.0003 the criteria the commission uses in the preliminary review under Subdivision (2) to determine whether an initiative warrants analysis under Section 543.0054;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0053/4"> <num value="4">(4)</num> <content>limit the number of suggestions analyzed under Section 543.0054;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0053/5"> <num value="5">(5)</num> <content>require that a suggestion for a clinical initiative selected for analysis under Section 543.0054 be published on the Internet website maintained in accordance with Section 543.0003 not later than the 30th day after the date the state Medicaid director receives the suggestion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0053/6"> <num value="6">(6)</num> <content>provide for a formal public comment period that lasts at least 30 days during which the public may submit comments and research relating to a suggested clinical initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0053/7"> <num value="7">(7)</num> <content>require commission employees to analyze, in accordance with Section 543.0054, each suggested clinical initiative selected for analysis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0053/8"> <num value="8">(8)</num> <content>require the development and publication of a final report in accordance with Section 543.0055 on each clinical initiative selected for analysis under Section 543.0054 not later than the 180th day after the date the state Medicaid director receives the suggestion.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543/scB/s543.0054"> <num value="543.0054">Sec. 543.0054.</num> <heading>ANALYSIS OF CLINICAL INITIATIVES</heading> <chapeau>After conducting a preliminary review of a clinical initiative under Section 543.0053(2), the commission shall analyze the clinical initiative if the commission selects the initiative for analysis. The analysis must include a review of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/1"> <num value="1">(1)</num> <content>any public comments and submitted research relating to the initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/2"> <num value="2">(2)</num> <content>the available clinical research and historical utilization information relating to the initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/3"> <num value="3">(3)</num> <content>published medical literature relating to the initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/4"> <num value="4">(4)</num> <content>any adoption of the initiative by a medical society or other clinical group;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/5"> <num value="5">(5)</num> <chapeau>whether the initiative has been implemented under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/A"> <num value="A">(A)</num> <content>the Medicare program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/B"> <num value="B">(B)</num> <content>another state medical assistance program; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/C"> <num value="C">(C)</num> <content>a state-operated health care program, including the child health plan program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/6"> <num value="6">(6)</num> <chapeau>the results of reports, research, pilot programs, or clinical studies relating to the initiative conducted by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/A"> <num value="A">(A)</num> <content>institutions of higher education, including related medical schools;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/B"> <num value="B">(B)</num> <content>governmental entities and agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/C"> <num value="C">(C)</num> <content>private and nonprofit think tanks and research groups;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/7"> <num value="7">(7)</num> <chapeau>the impact the initiative would have on Medicaid if the initiative were implemented in this state, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/A"> <num value="A">(A)</num> <content>an estimate of the number of Medicaid recipients that would be impacted by implementing the initiative; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/B"> <num value="B">(B)</num> <content>a description of any potential cost savings to the state that would result from implementing the initiative; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0054/8"> <num value="8">(8)</num> <content>any statutory barriers to implementing the initiative.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543/scB/s543.0055"> <num value="543.0055">Sec. 543.0055.</num> <heading>FINAL REPORT ON CLINICAL INITIATIVE</heading> <chapeau>The commission shall prepare a final report based on the analysis of a clinical initiative conducted under Section 543.0054. The final report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0055/1"> <num value="1">(1)</num> <chapeau>a final determination of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0055/A"> <num value="A">(A)</num> <content>the feasibility of implementing the initiative;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0055/B"> <num value="B">(B)</num> <content>the likely impact implementing the initiative would have on the quality of care provided under Medicaid; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0055/C"> <num value="C">(C)</num> <content>the anticipated cost savings to the state that would result from implementing the initiative;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0055/2"> <num value="2">(2)</num> <content>a summary of the public comments, including a description of any opposition to the initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0055/3"> <num value="3">(3)</num> <content>an identification of any statutory barriers to implementing the initiative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0055/4"> <num value="4">(4)</num> <content>if the initiative is not implemented, an explanation of that decision.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543/scB/s543.0056"> <num value="543.0056">Sec. 543.0056.</num> <heading>COMMISSION ACTION ON CLINICAL INITIATIVE</heading> <chapeau>After the commission analyzes a clinical initiative under Section 543.0054:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0056/1"> <num value="1">(1)</num> <chapeau>if the commission determined that the initiative is cost-effective and will improve the quality of care under Medicaid, the commission may:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0056/A"> <num value="A">(A)</num> <content>implement the initiative if implementing the initiative is not otherwise prohibited by law; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543/scB/s543.0056/B"> <num value="B">(B)</num> <content>if implementation requires a change in law, submit a copy of the final report together with recommendations relating to the initiative's implementation to the standing committees of the senate and house of representatives with jurisdiction over Medicaid; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543/scB/s543.0056/2"> <num value="2">(2)</num> <content>if the commission determined that the initiative is not cost-effective or will not improve quality of care under Medicaid, the commission may not implement the initiative.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c543A"> <num value="543A">CHAPTER 543A.</num> <heading>QUALITY-BASED OUTCOMES AND PAYMENTS UNDER MEDICAID AND CHILD HEALTH PLAN PROGRAM</heading> <subchapter identifier="/us/tx/gv/t4/c543A/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c543A/scA/s543A.0001"> <num value="543A.0001">Sec. 543A.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/1"> <num value="1">(1)</num> <chapeau>"Alternative payment system" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/A"> <num value="A">(A)</num> <content>a global payment system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/B"> <num value="B">(B)</num> <content>an episode-based bundled payment system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/C"> <num value="C">(C)</num> <content>a blended payment system.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/2"> <num value="2">(2)</num> <chapeau>"Blended payment system" means a system for compensating a physician or other health care provider that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/A"> <num value="A">(A)</num> <content>includes at least one feature of a global payment system and an episode-based bundled payment system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/B"> <num value="B">(B)</num> <content>may include a system under which a portion of the compensation paid to a physician or other health care provider is based on a fee-for-service payment arrangement.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/3"> <num value="3">(3)</num> <content>"Enrollee" means an individual enrolled in the child health plan program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/4"> <num value="4">(4)</num> <content>"Episode-based bundled payment system" means a system for compensating a physician or other health care provider for providing or arranging for health care services to an enrollee or recipient that is based on a flat payment for all services provided in connection with a single episode of medical care.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/5"> <num value="5">(5)</num> <content>"Exclusive provider benefit plan" means a managed care plan subject to 28 T.A.C. Part 1, Chapter 3, Subchapter KK.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/6"> <num value="6">(6)</num> <content>"Freestanding emergency medical care facility" means a facility licensed under Chapter 254, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/7"> <num value="7">(7)</num> <content>"Global payment system" means a system for compensating a physician or other health care provider for providing or arranging for a defined set of covered health care services to an enrollee or recipient for a specified period that is based on a predetermined payment per enrollee or recipient for the specified period, without regard to the quantity of services actually provided.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/8"> <num value="8">(8)</num> <content>"Health care provider" means a person, facility, or institution licensed, certified, registered, or chartered by this state to provide health care. The term includes an employee, independent contractor, or agent of a health care provider acting in the course and scope of the employment or contractual relationship.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/9"> <num value="9">(9)</num> <content>"HIV" has the meaning assigned by Section 81.101, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/10"> <num value="10">(10)</num> <content>"Hospital" means an institution licensed under Chapter 241 or 577, Health and Safety Code, including a general or special hospital as defined by Section 241.003 of that code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/11"> <num value="11">(11)</num> <content>"Managed care organization" means a person that is authorized or otherwise permitted by law to arrange for or provide a managed care plan. The term includes a health maintenance organization and an exclusive provider organization.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/12"> <num value="12">(12)</num> <content>"Managed care plan" means a plan, including an exclusive provider benefit plan, under which a person undertakes to provide, arrange or pay for, or reimburse any part of the cost of health care services. The plan must include arranging for or providing health care services as distinguished from indemnification against the cost of those services on a prepaid basis through insurance or otherwise. The term does not include a plan that indemnifies a person for the cost of health care services through insurance.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/13"> <num value="13">(13)</num> <content>"Physician" means an individual licensed to practice medicine in this state under Subtitle B, Title 3, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/14"> <num value="14">(14)</num> <content>"Potentially preventable admission" means an individual's admission to a hospital or long-term care facility that may have reasonably been prevented with adequate access to ambulatory care or health care coordination.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/15"> <num value="15">(15)</num> <chapeau>"Potentially preventable ancillary service" means a health care service that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/A"> <num value="A">(A)</num> <content>a physician or other health care provider provides or orders to supplement or support evaluating or treating a patient, including a diagnostic test, laboratory test, therapy service, or radiology service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/B"> <num value="B">(B)</num> <content>might not be reasonably necessary to provide quality health care or treatment.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/16"> <num value="16">(16)</num> <chapeau>"Potentially preventable complication" means a harmful event or negative outcome with respect to an individual, including an infection or surgical complication, that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/A"> <num value="A">(A)</num> <content>occurs after the individual's admission to a hospital or long-term care facility; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/B"> <num value="B">(B)</num> <content>may have resulted from the care, lack of care, or treatment provided during the hospital or long-term care facility stay rather than from a natural progression of an underlying disease.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/17"> <num value="17">(17)</num> <content>"Potentially preventable emergency room visit" means an individual's treatment in a hospital emergency room or freestanding emergency medical care facility for a condition that might not require emergency medical attention because the condition could be treated, or could have been prevented, by a physician or other health care provider in a nonemergency setting.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/18"> <num value="18">(18)</num> <chapeau>"Potentially preventable event" means a:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/A"> <num value="A">(A)</num> <content>potentially preventable admission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/B"> <num value="B">(B)</num> <content>potentially preventable ancillary service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/C"> <num value="C">(C)</num> <content>potentially preventable complication;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/D"> <num value="D">(D)</num> <content>potentially preventable emergency room visit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/E"> <num value="E">(E)</num> <content>potentially preventable readmission; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/F"> <num value="F">(F)</num> <content>combination of those events.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/19"> <num value="19">(19)</num> <chapeau>"Potentially preventable readmission" means an individual's return hospitalization within a period the commission specifies that may have resulted from deficiencies in the individual's care or treatment provided during a previous hospital stay or from deficiencies in post-hospital discharge follow-up. The term does not include a hospital readmission necessitated by the occurrence of unrelated events after the individual's discharge. The term includes an individual's readmission to a hospital for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/A"> <num value="A">(A)</num> <content>the same condition or procedure for which the individual was previously admitted;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/B"> <num value="B">(B)</num> <content>an infection or other complication resulting from care previously provided;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/C"> <num value="C">(C)</num> <content>a condition or procedure indicating that a surgical intervention performed during a previous admission was unsuccessful in achieving the anticipated outcome; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/D"> <num value="D">(D)</num> <content>another condition or procedure of a similar nature that the executive commissioner determines.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/20"> <num value="20">(20)</num> <chapeau>"Quality-based payment system" means a system, including an alternative payment system, for compensating a physician or other health care provider that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/A"> <num value="A">(A)</num> <content>provides incentives to the physician or other health care provider to provide high-quality, cost-effective care; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/B"> <num value="B">(B)</num> <content>bases some portion of the payment made to the physician or other health care provider on quality-of-care outcomes, which may include the extent to which the physician or other health care provider reduces potentially preventable events.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0001/21"> <num value="21">(21)</num> <content>"Recipient" means a Medicaid recipient.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scA/s543A.0002"> <num value="543A.0002">Sec. 543A.0002.</num> <heading>DEVELOPMENT OF OUTCOME AND PROCESS MEASURES; CORRELATION WITH INCREASED REIMBURSEMENT RATES</heading> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/a"> <num value="a">(a)</num> <chapeau>The commission shall develop quality-based outcome and process measures that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/1"> <num value="1">(1)</num> <content>promote the provision of efficient, quality health care; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/2"> <num value="2">(2)</num> <content>can be used in the child health plan program and Medicaid to implement quality-based payments for acute care services and long-term services and supports across all delivery models and payment systems, including fee-for-service and managed care payment systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/b"> <num value="b">(b)</num> <content>The commission, in coordination with the Department of State Health Services, shall develop and implement a quality-based outcome measure for the child health plan program and Medicaid to annually measure the percentage of enrollees or recipients with HIV infection, regardless of age, whose most recent viral load test indicates a viral load of less than 200 copies per milliliter of blood.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/c"> <num value="c">(c)</num> <chapeau>To the extent feasible, the commission shall develop outcome and process measures:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/1"> <num value="1">(1)</num> <content>consistently across all child health plan program and Medicaid delivery models and payment systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/2"> <num value="2">(2)</num> <content>in a manner that takes into account appropriate patient risk factors, including the burden of chronic illness on a patient and the severity of a patient's illness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/3"> <num value="3">(3)</num> <content>that will have the greatest effect on improving quality of care and the efficient use of services, including acute care services and long-term services and supports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/4"> <num value="4">(4)</num> <content>that are similar to outcome and process measures used in the private sector, as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/5"> <num value="5">(5)</num> <content>that reflect effective coordination of acute care services and long-term services and supports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/6"> <num value="6">(6)</num> <content>that can be tied to expenditures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/7"> <num value="7">(7)</num> <content>that reduce preventable health care utilization and costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/d"> <num value="d">(d)</num> <chapeau>In developing the outcome and process measures, the commission must include measures that are based on potentially preventable events and advance quality improvement and innovation. The outcome measures based on potentially preventable events must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/1"> <num value="1">(1)</num> <content>allow for a rate-based determination of health care provider performance compared to statewide norms; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/2"> <num value="2">(2)</num> <content>be risk-adjusted to account for the severity of the illnesses of patients a provider serves.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/e"> <num value="e">(e)</num> <chapeau>The commission may modify the outcome and process measures to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/1"> <num value="1">(1)</num> <content>promote continuous system reform, improved quality, and reduced costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/2"> <num value="2">(2)</num> <content>account for managed care organizations added to a service area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/f"> <num value="f">(f)</num> <chapeau>To the extent feasible, the commission shall align the outcome and process measures with measures required or recommended under reporting guidelines established by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/1"> <num value="1">(1)</num> <content>the Centers for Medicare and Medicaid Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/2"> <num value="2">(2)</num> <content>the Agency for Healthcare Research and Quality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/3"> <num value="3">(3)</num> <content>another federal agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/g"> <num value="g">(g)</num> <content>The executive commissioner by rule may require physicians, other health care providers, and managed care organizations participating in the child health plan program and Medicaid to report information necessary to develop the outcome and process measures to the commission in a format the executive commissioner specifies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0002/h"> <num value="h">(h)</num> <content>If the commission increases physician and other health care provider reimbursement rates under the child health plan program or Medicaid as a result of an increase in the amounts appropriated for those programs for a state fiscal biennium as compared to the preceding state fiscal biennium, the commission shall, to the extent permitted under federal law and to the extent otherwise possible considering other relevant factors, correlate the increased reimbursement rates with the quality-based outcome and process measures.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scA/s543A.0003"> <num value="543A.0003">Sec. 543A.0003.</num> <heading>USE OF QUALITY-BASED OUTCOME MEASURE FOR ENROLLEES OR RECIPIENTS WITH HIV INFECTION</heading> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0003/a"> <num value="a">(a)</num> <content>The commission shall include aggregate, nonidentifying data collected using the quality-based outcome measure described by Section 543A.0002(b) in the report required by Section 543A.0008. The commission may include the data in any other report required by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0003/b"> <num value="b">(b)</num> <content>The commission shall determine the appropriateness of including the quality-based outcome measure described by Section 543A.0002(b) in the quality-based payments and payment systems developed under Sections 543A.0004 and 543A.0051.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 8, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scA/s543A.0004"> <num value="543A.0004">Sec. 543A.0004.</num> <heading>DEVELOPMENT OF QUALITY-BASED PAYMENT SYSTEMS</heading> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/a"> <num value="a">(a)</num> <chapeau>Using the quality-based outcome and process measures developed under Section 543A.0002 and after consulting with appropriate stakeholders with an interest in the provision of acute care and long-term services and supports under the child health plan program and Medicaid, the commission shall develop and require managed care organizations to develop quality-based payment systems for compensating a physician or other health care provider participating in the child health plan program or Medicaid that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/1"> <num value="1">(1)</num> <content>align payment incentives with high-quality, cost-effective health care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/2"> <num value="2">(2)</num> <content>reward the use of evidence-based best practices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/3"> <num value="3">(3)</num> <content>promote health care coordination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/4"> <num value="4">(4)</num> <content>encourage appropriate physician and other health care provider collaboration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/5"> <num value="5">(5)</num> <content>promote effective health care delivery models; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/6"> <num value="6">(6)</num> <content>take into account the specific needs of the enrollee and recipient populations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/b"> <num value="b">(b)</num> <chapeau>The commission shall develop the quality-based payment systems in the manner specified by this chapter. To the extent necessary to maximize the receipt of federal funds or reduce administrative burdens, the commission shall coordinate the timeline for developing and implementing a payment system with the implementation of other initiatives such as:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/1"> <num value="1">(1)</num> <content>the Medicaid Information Technology Architecture (MITA) initiative of the Center for Medicaid and State Operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/2"> <num value="2">(2)</num> <content>the ICD-10 code sets initiative; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/3"> <num value="3">(3)</num> <content>the ongoing Enterprise Data Warehouse (EDW) planning process.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/c"> <num value="c">(c)</num> <chapeau>In developing the quality-based payment systems, the commission shall examine and consider implementing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/1"> <num value="1">(1)</num> <content>an alternative payment system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/2"> <num value="2">(2)</num> <chapeau>an existing performance-based payment system used under the Medicare program that meets the requirements of this chapter, modified as necessary to account for programmatic differences, if implementing the system would:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/A"> <num value="A">(A)</num> <content>reduce unnecessary administrative burdens; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/B"> <num value="B">(B)</num> <content>align quality-based payment incentives for physicians and other health care providers with the Medicare program; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/3"> <num value="3">(3)</num> <content>alternative payment methodologies within a system that are used in the Medicare program, modified as necessary to account for programmatic differences, and that will achieve cost savings and improve quality of care in the child health plan program and Medicaid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/d"> <num value="d">(d)</num> <content>In developing the quality-based payment systems, the commission shall ensure that a system will not reward a physician, other health care provider, or managed care organization for withholding or delaying medically necessary care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/e"> <num value="e">(e)</num> <chapeau>The commission may modify a quality-based payment system to account for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/1"> <num value="1">(1)</num> <content>programmatic differences between the child health plan program and Medicaid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0004/2"> <num value="2">(2)</num> <content>delivery systems under those programs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scA/s543A.0005"> <num value="543A.0005">Sec. 543A.0005.</num> <heading>PAYMENT METHODOLOGY CONVERSION</heading> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0005/a"> <num value="a">(a)</num> <content>To the extent possible, the commission shall convert hospital reimbursement systems under the child health plan program and Medicaid to a diagnosis-related groups (DRG) methodology that will allow the commission to more accurately classify specific patient populations and account for the severity of patient illness and mortality risk.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0005/b"> <num value="b">(b)</num> <content>Subsection (a) does not authorize the commission to direct a managed care organization to compensate a physician or other health care provider providing services under the organization's managed care plan based on a diagnosis-related groups (DRG) methodology.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0005/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (a) and to the extent possible, the commission shall convert outpatient hospital reimbursement systems under the child health plan program and Medicaid to an appropriate prospective payment system that will allow the commission to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0005/1"> <num value="1">(1)</num> <content>more accurately classify the full range of outpatient service episodes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0005/2"> <num value="2">(2)</num> <content>more accurately account for the intensity of services provided; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0005/3"> <num value="3">(3)</num> <content>motivate outpatient service providers to increase efficiency and effectiveness.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scA/s543A.0006"> <num value="543A.0006">Sec. 543A.0006.</num> <heading>TRANSPARENCY; CONSIDERATIONS</heading> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0006/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0006/1"> <num value="1">(1)</num> <chapeau>ensure transparency in developing and establishing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0006/A"> <num value="A">(A)</num> <content>quality-based payment and reimbursement systems under Section 543A.0004 and Subchapters B, C, and D, including in developing outcome and process measures under Section 543A.0002; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0006/B"> <num value="B">(B)</num> <content>quality-based payment initiatives under Subchapter E, including developing quality-of-care and cost-efficiency benchmarks under Section 543A.0203(a) and approving efficiency performance standards under Section 543A.0203(b); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0006/2"> <num value="2">(2)</num> <content>for developing and establishing the quality-based payment and reimbursement systems and initiatives described by Subdivision (1), develop guidelines that establish procedures to provide notice and information to and receive input from managed care organizations, health care providers, including physicians and experts in the various medical specialty fields, and other stakeholders, as appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0006/b"> <num value="b">(b)</num> <content>In developing and establishing the quality-based payment and reimbursement systems and initiatives described by Subsection (a)(1), the commission shall consider that there will be a diminishing rate of improved performance over time as the performance of a physician, other health care provider, or managed care organization improves with respect to an outcome or process measure, quality-of-care and cost-efficiency benchmark, or efficiency performance standard, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0006/c"> <num value="c">(c)</num> <chapeau>The commission shall develop web-based capability that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0006/1"> <num value="1">(1)</num> <content>provides health care providers and managed care organizations with data on their clinical and utilization performance, including comparisons to peer organizations and providers located in this state and in the provider's respective region; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0006/2"> <num value="2">(2)</num> <content>supports the requirements of the electronic health information exchange system under Sections 525.0206, 525.0207, and 525.0208.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scA/s543A.0007"> <num value="543A.0007">Sec. 543A.0007.</num> <heading>PERIODIC EVALUATION</heading> <content>At least once each two-year period, the commission shall evaluate the outcomes and cost-effectiveness of any quality-based payment system or other payment initiative implemented under this chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scA/s543A.0008"> <num value="543A.0008">Sec. 543A.0008.</num> <heading>BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/a"> <num value="a">(a)</num> <chapeau>The commission shall submit to the legislature and make available to the public in each even-numbered year a report on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/1"> <num value="1">(1)</num> <content>the quality-based outcome and process measures developed under Sections 543A.0002 and 543A.0003, including measures based on each potentially preventable event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/2"> <num value="2">(2)</num> <content>the progress of implementing quality-based payment systems under Section 543A.0004 and other payment initiatives under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/b"> <num value="b">(b)</num> <chapeau>The commission shall, as appropriate, report outcome and process measures under Subsection (a)(1) by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/1"> <num value="1">(1)</num> <content>geographic location, which may require reporting by county, health care service region, or another appropriately defined geographic area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/2"> <num value="2">(2)</num> <content>enrollee or recipient population or eligibility group served;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/3"> <num value="3">(3)</num> <content>type of health care provider, such as acute care or long-term care provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/4"> <num value="4">(4)</num> <content>number of enrollees and recipients who relocated to a community-based setting from a less integrated setting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/5"> <num value="5">(5)</num> <content>quality-based payment system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/6"> <num value="6">(6)</num> <content>service delivery model.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scA/s543A.0008/c"> <num value="c">(c)</num> <content>The report may not identify a specific health care provider.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 9, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 664 (H.B. 4666), Sec. 10, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c543A/scB"> <num value="B">SUBCHAPTER B.</num> <heading>QUALITY-BASED PAYMENTS RELATING TO MANAGED CARE ORGANIZATIONS</heading> <section identifier="/us/tx/gv/t4/c543A/scB/s543A.0051"> <num value="543A.0051">Sec. 543A.0051.</num> <heading>QUALITY-BASED PREMIUM PAYMENTS; PERFORMANCE REPORTING</heading> <subsection identifier="/us/tx/gv/t4/c543A/scB/s543A.0051/a"> <num value="a">(a)</num> <content>Subject to Section 1903(m)(2)(A), Social Security Act (42 U.S.C. Section 1396b(m)(2)(A)), and other federal law, the commission shall base a percentage of the premiums paid to a managed care organization participating in the child health plan program or Medicaid on the organization's performance with respect to outcome and process measures developed under Section 543A.0002 that address potentially preventable events. The percentage may increase each year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scB/s543A.0051/b"> <num value="b">(b)</num> <content>The commission shall make available information relating to a managed care organization's performance with respect to outcome and process measures under this subchapter to an enrollee or recipient before the enrollee or recipient chooses a managed care plan.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scB/s543A.0052"> <num value="543A.0052">Sec. 543A.0052.</num> <heading>FINANCIAL INCENTIVES AND CONTRACT AWARD PREFERENCES</heading> <subsection identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/a"> <num value="a">(a)</num> <chapeau>The commission may allow a managed care organization participating in the child health plan program or Medicaid increased flexibility to implement quality initiatives in a managed care plan offered by the organization, including flexibility with respect to financial arrangements, to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/1"> <num value="1">(1)</num> <content>achieve high-quality, cost-effective health care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/2"> <num value="2">(2)</num> <content>increase the use of high-quality, cost-effective delivery models;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/3"> <num value="3">(3)</num> <content>reduce the incidence of unnecessary institutionalization and potentially preventable events; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/4"> <num value="4">(4)</num> <content>in collaboration with physicians and other health care providers, increase the use of alternative payment systems, including shared savings models.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/b"> <num value="b">(b)</num> <chapeau>The commission shall develop quality-of-care and cost-efficiency benchmarks, including benchmarks based on a managed care organization's performance with respect to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/1"> <num value="1">(1)</num> <content>reducing potentially preventable events; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/2"> <num value="2">(2)</num> <content>containing the growth rate of health care costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/c"> <num value="c">(c)</num> <content>The commission may include in a contract between a managed care organization and the commission financial incentives that are based on the organization's successful implementation of quality initiatives under Subsection (a) or success in achieving quality-of-care and cost-efficiency benchmarks under Subsection (b). The commission may implement the financial incentives only if implementing the incentives would be cost-effective.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/d"> <num value="d">(d)</num> <chapeau>In awarding contracts to managed care organizations under the child health plan program and Medicaid, the commission shall, in addition to considerations under Section 540.0204 of this code and Section 62.155, Health and Safety Code, give preference to an organization that offers a managed care plan that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/1"> <num value="1">(1)</num> <content>successfully implements quality initiatives under Subsection (a) as the commission determines based on data or other evidence the organization provides; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scB/s543A.0052/2"> <num value="2">(2)</num> <content>meets quality-of-care and cost-efficiency benchmarks under Subsection (b).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c543A/scC"> <num value="C">SUBCHAPTER C.</num> <heading>QUALITY-BASED HEALTH HOME PAYMENT SYSTEMS</heading> <section identifier="/us/tx/gv/t4/c543A/scC/s543A.0101"> <num value="543A.0101">Sec. 543A.0101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "health home" means a primary care provider practice or, if appropriate, a specialty care provider practice, incorporating several features, including comprehensive care coordination, family-centered care, and data management, that are focused on improving outcome-based quality of care and increasing patient and provider satisfaction under the child health plan program and Medicaid.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scC/s543A.0102"> <num value="543A.0102">Sec. 543A.0102.</num> <heading>QUALITY-BASED HEALTH HOME PAYMENTS</heading> <subsection identifier="/us/tx/gv/t4/c543A/scC/s543A.0102/a"> <num value="a">(a)</num> <chapeau>The commission may develop and implement quality-based payment systems for health homes designed to improve quality of care and reduce the provision of unnecessary medical services. A quality-based payment system must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scC/s543A.0102/1"> <num value="1">(1)</num> <content>base payments made to an enrollee's or recipient's health home on quality and efficiency measures that may include measurable wellness and prevention criteria and the use of evidence-based best practices, sharing a portion of any realized cost savings the health home achieves, and ensuring quality of care outcomes, including a reduction in potentially preventable events; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scC/s543A.0102/2"> <num value="2">(2)</num> <content>allow for the examination of measurable wellness and prevention criteria, use of evidence-based best practices, and quality-of-care outcomes based on the type of primary or specialty care provider practice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scC/s543A.0102/b"> <num value="b">(b)</num> <content>The commission may develop a quality-based payment system for health homes only if implementing the system would be feasible and cost-effective.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scC/s543A.0103"> <num value="543A.0103">Sec. 543A.0103.</num> <heading>HEALTH HOME ELIGIBILITY</heading> <chapeau>To be eligible to receive reimbursement under a quality-based payment system under this subchapter, a health home must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scC/s543A.0103/1"> <num value="1">(1)</num> <content>directly or indirectly provide enrollees or recipients who have a health home with access to health care services outside of regular business hours;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scC/s543A.0103/2"> <num value="2">(2)</num> <content>educate those enrollees and recipients about the availability of health care services outside of regular business hours; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scC/s543A.0103/3"> <num value="3">(3)</num> <content>provide evidence satisfactory to the commission that the health home meets the requirement of Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c543A/scD"> <num value="D">SUBCHAPTER D.</num> <heading>QUALITY-BASED HOSPITAL REIMBURSEMENT SYSTEM</heading> <section identifier="/us/tx/gv/t4/c543A/scD/s543A.0151"> <num value="543A.0151">Sec. 543A.0151.</num> <heading>COLLECTING CERTAIN INFORMATION; REPORTS TO CERTAIN HOSPITALS</heading> <subsection identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall adopt rules for identifying:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/1"> <num value="1">(1)</num> <content>potentially preventable admissions and readmissions of enrollees and recipients, including preventable admissions to long-term care facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/2"> <num value="2">(2)</num> <content>potentially preventable ancillary services provided to or ordered for enrollees and recipients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/3"> <num value="3">(3)</num> <content>potentially preventable emergency room visits by enrollees and recipients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/4"> <num value="4">(4)</num> <content>potentially preventable complications experienced by enrollees and recipients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/b"> <num value="b">(b)</num> <content>The commission shall collect data from hospitals on present-on-admission indicators for purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/c"> <num value="c">(c)</num> <content>The commission shall establish a program to provide to each hospital in this state that participates in the child health plan program or Medicaid a report regarding the hospital's performance with respect to each potentially preventable event described by Subsection (a). To the extent possible, the report should include all potentially preventable events across all child health plan program and Medicaid payment systems. A hospital shall distribute the information in the report to physicians and other health care providers providing services at the hospital.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), a report provided to a hospital under Subsection (c) is confidential and not subject to Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/e"> <num value="e">(e)</num> <chapeau>The commission may release information in a report described by Subsection (c):</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/1"> <num value="1">(1)</num> <content>not earlier than one year after the date the report is provided to the hospital; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scD/s543A.0151/2"> <num value="2">(2)</num> <content>only after deleting any data that relates to a hospital's performance with respect to a particular diagnosis-related group or an individual patient.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scD/s543A.0152"> <num value="543A.0152">Sec. 543A.0152.</num> <heading>REIMBURSEMENT ADJUSTMENTS</heading> <subsection identifier="/us/tx/gv/t4/c543A/scD/s543A.0152/a"> <num value="a">(a)</num> <content>The commission shall use the data collected under Section 543A.0151 and the diagnosis-related groups (DRG) methodology implemented under Section 543A.0005, if applicable, to adjust, to the extent feasible, child health plan program and Medicaid reimbursements to hospitals, including payments made under the disproportionate share hospitals and upper payment limit supplemental payment programs. The commission shall base an adjustment for a hospital on the hospital's performance with respect to exceeding or failing to achieve outcome and process measures developed under Section 543A.0002 that address the rates of potentially preventable readmissions and potentially preventable complications.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scD/s543A.0152/b"> <num value="b">(b)</num> <content>The commission must provide the report required by Section 543A.0151(c) to a hospital at least one year before adjusting child health plan program and Medicaid reimbursements to the hospital under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c543A/scE"> <num value="E">SUBCHAPTER E.</num> <heading>QUALITY-BASED PAYMENT INITIATIVES</heading> <section identifier="/us/tx/gv/t4/c543A/scE/s543A.0201"> <num value="543A.0201">Sec. 543A.0201.</num> <heading>PAYMENT INITIATIVES; DETERMINATION OF BENEFIT TO STATE</heading> <subsection identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/a"> <num value="a">(a)</num> <chapeau>The commission shall establish payment initiatives to test the effectiveness of quality-based payment systems, alternative payment methodologies, and high-quality, cost-effective health care delivery models that provide incentives to physicians and other health care providers to develop health care interventions for enrollees or recipients that will:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/1"> <num value="1">(1)</num> <content>improve the quality of health care provided to the enrollees or recipients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/2"> <num value="2">(2)</num> <content>reduce potentially preventable events;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/3"> <num value="3">(3)</num> <content>promote prevention and wellness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/4"> <num value="4">(4)</num> <content>increase the use of evidence-based best practices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/5"> <num value="5">(5)</num> <content>increase appropriate physician and other health care provider collaboration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/6"> <num value="6">(6)</num> <content>contain costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/7"> <num value="7">(7)</num> <content>improve integration of acute care services and long-term services and supports, including discharge planning from acute care services to community-based long-term services and supports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/1"> <num value="1">(1)</num> <content>establish a process through which a physician, other health care provider, or managed care organization may submit a proposal for a payment initiative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/2"> <num value="2">(2)</num> <content>determine whether implementing one or more proposed payment initiatives is feasible and cost-effective.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scE/s543A.0201/c"> <num value="c">(c)</num> <content>If the commission determines that implementing one or more payment initiatives is feasible and cost-effective for this state, the commission shall establish one or more payment initiatives as provided by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scE/s543A.0202"> <num value="543A.0202">Sec. 543A.0202.</num> <heading>PAYMENT INITIATIVE ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c543A/scE/s543A.0202/a"> <num value="a">(a)</num> <content>The commission shall administer any payment initiative the commission establishes under this subchapter. The executive commissioner may adopt rules, plans, and procedures and enter into contracts and other agreements as the executive commissioner considers appropriate and necessary to administer this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scE/s543A.0202/b"> <num value="b">(b)</num> <chapeau>The commission may limit a payment initiative to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0202/1"> <num value="1">(1)</num> <content>one or more regions in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0202/2"> <num value="2">(2)</num> <content>one or more organized networks of physicians and other health care providers; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scE/s543A.0202/3"> <num value="3">(3)</num> <content>specified types of services provided under the child health plan program or Medicaid, or specified types of enrollees or recipients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scE/s543A.0202/c"> <num value="c">(c)</num> <content>An implemented payment initiative must be operated for at least one calendar year.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scE/s543A.0203"> <num value="543A.0203">Sec. 543A.0203.</num> <heading>QUALITY-OF-CARE AND COST-EFFICIENCY BENCHMARKS AND GOALS; EFFICIENCY PERFORMANCE STANDARDS</heading> <subsection identifier="/us/tx/gv/t4/c543A/scE/s543A.0203/a"> <num value="a">(a)</num> <content>The executive commissioner shall develop quality-of-care and cost-efficiency benchmarks and measurable goals that a payment initiative must meet to ensure high-quality and cost-effective health care services and healthy outcomes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scE/s543A.0203/b"> <num value="b">(b)</num> <content>In addition to the benchmarks and goals described by Subsection (a), the executive commissioner may approve efficiency performance standards that may include the sharing of realized cost savings with physicians and other health care providers who provide health care services that exceed the standards. The standards may not create a financial incentive for or involve making a payment to a physician or other health care provider that directly or indirectly induces limiting medically necessary services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scE/s543A.0204"> <num value="543A.0204">Sec. 543A.0204.</num> <heading>PAYMENT RATES UNDER PAYMENT INITIATIVES</heading> <content>The executive commissioner may contract with appropriate entities, including qualified actuaries, to assist in determining appropriate payment rates for an implemented payment initiative.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c543A/scF"> <num value="F">SUBCHAPTER F.</num> <heading>QUALITY-BASED LONG-TERM SERVICES AND SUPPORTS PAYMENT SYSTEMS</heading> <section identifier="/us/tx/gv/t4/c543A/scF/s543A.0251"> <num value="543A.0251">Sec. 543A.0251.</num> <heading>QUALITY-BASED PAYMENT SYSTEMS FOR LONG-TERM SERVICES AND SUPPORTS</heading> <subsection identifier="/us/tx/gv/t4/c543A/scF/s543A.0251/a"> <num value="a">(a)</num> <content>The commission, after consulting with appropriate stakeholders representing nursing facility providers with an interest in providing long-term services and supports, may develop and implement quality-based payment systems for Medicaid long-term services and supports providers designed to improve quality of care and reduce the provision of unnecessary services. A quality-based payment system must base payments made to providers on quality and efficiency measures that may include measurable wellness and prevention criteria and the use of evidence-based best practices, sharing a portion of any realized cost savings the provider achieves, and ensuring quality of care outcomes, including a reduction in potentially preventable events.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scF/s543A.0251/b"> <num value="b">(b)</num> <content>The commission may develop a quality-based payment system for Medicaid long-term services and supports providers only if implementing the system would be feasible and cost-effective.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scF/s543A.0252"> <num value="543A.0252">Sec. 543A.0252.</num> <heading>DATA SET EVALUATION</heading> <chapeau>To ensure that the commission is using the best data to inform developing and implementing quality-based payment systems under Section 543A.0251, the commission shall evaluate the reliability, validity, and functionality of post-acute and long-term services and supports data sets. The commission's evaluation should assess:</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scF/s543A.0252/1"> <num value="1">(1)</num> <chapeau>to what degree data sets on which the commission relies meet a standard:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c543A/scF/s543A.0252/A"> <num value="A">(A)</num> <content>for integrating care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scF/s543A.0252/B"> <num value="B">(B)</num> <content>for developing coordinated care plans; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c543A/scF/s543A.0252/C"> <num value="C">(C)</num> <content>that would allow for the meaningful development of risk adjustment techniques;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scF/s543A.0252/2"> <num value="2">(2)</num> <content>whether the data sets will provide value for outcome or performance measures and cost containment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scF/s543A.0252/3"> <num value="3">(3)</num> <content>how classification systems and data sets used for Medicaid long-term services and supports providers can be standardized and, where possible, simplified.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c543A/scF/s543A.0253"> <num value="543A.0253">Sec. 543A.0253.</num> <heading>COLLECTING CERTAIN INFORMATION; REPORTS TO CERTAIN PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c543A/scF/s543A.0253/a"> <num value="a">(a)</num> <content>The executive commissioner shall adopt rules for identifying the incidence of potentially preventable admissions, potentially preventable readmissions, and potentially preventable emergency room visits by Medicaid long-term services and supports recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scF/s543A.0253/b"> <num value="b">(b)</num> <content>The commission shall establish a program to provide to each Medicaid long-term services and supports provider in this state a report regarding the provider's performance with respect to potentially preventable admissions, potentially preventable readmissions, and potentially preventable emergency room visits. To the extent possible, the report should include applicable potentially preventable events information across all Medicaid payment systems.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scF/s543A.0253/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), a report provided to a provider under Subsection (b) is confidential and not subject to Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c543A/scF/s543A.0253/d"> <num value="d">(d)</num> <chapeau>The commission may release information in a report described by Subsection (b):</chapeau> <paragraph identifier="/us/tx/gv/t4/c543A/scF/s543A.0253/1"> <num value="1">(1)</num> <content>not earlier than one year after the date the report is provided to the provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c543A/scF/s543A.0253/2"> <num value="2">(2)</num> <content>only after deleting any data that relates to a provider's performance with respect to a particular resource utilization group or an individual recipient.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c544"> <num value="544">CHAPTER 544.</num> <heading>FRAUD, WASTE, ABUSE, AND OVERCHARGES RELATING TO HEALTH AND HUMAN SERVICES</heading> <subchapter identifier="/us/tx/gv/t4/c544/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c544/scA/s544.0001"> <num value="544.0001">Sec. 544.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/1"> <num value="1">(1)</num> <chapeau>"Abuse" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/A"> <num value="A">(A)</num> <content>a practice a provider engages in that is inconsistent with sound fiscal, business, or medical practices and that results in:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c544/scA/s544.0001/i"> <num value="i">(i)</num> <chapeau>an unnecessary cost to Medicaid; or</chapeau> <clause identifier="/us/tx/gv/t4/c544/scA/s544.0001/ii"> <num value="ii">(ii)</num> <content>reimbursement for services that are not medically necessary or that fail to meet professionally recognized standards for health care; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/B"> <num value="B">(B)</num> <content>a practice a recipient engages in that results in an unnecessary cost to Medicaid.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/2"> <num value="2">(2)</num> <chapeau>"Allegation of fraud" means an allegation of Medicaid fraud the commission receives from any source that has not been verified by this state, including an allegation based on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/A"> <num value="A">(A)</num> <content>a fraud hotline complaint;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/B"> <num value="B">(B)</num> <content>claims data mining;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/C"> <num value="C">(C)</num> <content>data analysis processes; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/D"> <num value="D">(D)</num> <content>a pattern identified through provider audits, civil false claims cases, or law enforcement investigations.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/3"> <num value="3">(3)</num> <chapeau>"Credible allegation of fraud" means an allegation of fraud that has been verified by this state. An allegation is considered credible when the commission has:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/A"> <num value="A">(A)</num> <content>verified that the allegation has indicia of reliability; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/B"> <num value="B">(B)</num> <content>carefully reviewed all allegations, facts, and evidence and acts judiciously on a case-by-case basis.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/4"> <num value="4">(4)</num> <content>"Fraud" means an intentional deception or misrepresentation a person makes with the knowledge that the deception or misrepresentation could result in an unauthorized benefit to that person or another person. The term does not include unintentional technical, clerical, or administrative errors.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/5"> <num value="5">(5)</num> <chapeau>"Furnished" refers to the provision of items or services directly by or under the direct supervision of, or the ordering of items or services by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/A"> <num value="A">(A)</num> <content>a practitioner or other individual acting as an employee or in the individual's own capacity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/B"> <num value="B">(B)</num> <content>a provider; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/C"> <num value="C">(C)</num> <content>another supplier of services, excluding services ordered by one party but billed for and provided by or under the supervision of another.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/6"> <num value="6">(6)</num> <content>"Inspector general" means the inspector general the governor appoints under Section 544.0101.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/7"> <num value="7">(7)</num> <content>"Office of inspector general" means the commission's office of inspector general.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/8"> <num value="8">(8)</num> <content>"Payment hold" means the temporary denial of Medicaid reimbursement for items or services a specified provider furnished.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/9"> <num value="9">(9)</num> <chapeau>"Physician" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/A"> <num value="A">(A)</num> <content>an individual licensed to practice medicine in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/B"> <num value="B">(B)</num> <content>a professional association composed solely of physicians;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/C"> <num value="C">(C)</num> <content>a partnership composed solely of physicians;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/D"> <num value="D">(D)</num> <content>a single legal entity authorized to practice medicine that is owned by two or more physicians; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/E"> <num value="E">(E)</num> <content>a nonprofit health corporation certified by the Texas Medical Board under Chapter 162, Occupations Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/10"> <num value="10">(10)</num> <content>"Practitioner" means a physician or other individual licensed under state law to practice the individual's profession.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/11"> <num value="11">(11)</num> <content>"Program exclusion" means the suspension of a provider's authorization under Medicaid to request reimbursement for items or services the provider furnished.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/12"> <num value="12">(12)</num> <chapeau>"Provider" means, except as otherwise provided by this chapter, a person that was or is approved by the commission to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/A"> <num value="A">(A)</num> <content>provide Medicaid services under a contract or provider agreement with the commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scA/s544.0001/B"> <num value="B">(B)</num> <content>provide third-party billing vendor services under a contract or provider agreement with the commission.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scA/s544.0002"> <num value="544.0002">Sec. 544.0002.</num> <heading>REFERENCE TO OFFICE OF INVESTIGATIONS AND ENFORCEMENT</heading> <content>Notwithstanding any other law, a reference in law or rule to the commission's office of investigations and enforcement means the office of inspector general.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scA/s544.0003"> <num value="544.0003">Sec. 544.0003.</num> <heading>AUTHORITY OF STATE AGENCY OR GOVERNMENTAL ENTITY NOT LIMITED</heading> <chapeau>Nothing in the following provisions limits the authority of any other state agency or governmental entity:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/1"> <num value="1">(1)</num> <content>Section 544.0052;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/2"> <num value="2">(2)</num> <content>Section 544.0101;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/3"> <num value="3">(3)</num> <content>Section 544.0102;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/4"> <num value="4">(4)</num> <content>Section 544.0103;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/5"> <num value="5">(5)</num> <content>Section 544.0104;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/6"> <num value="6">(6)</num> <content>Section 544.0105;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/7"> <num value="7">(7)</num> <content>Section 544.0106;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/8"> <num value="8">(8)</num> <content>Section 544.0108;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/9"> <num value="9">(9)</num> <content>Sections 544.0109(b) and (d);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/10"> <num value="10">(10)</num> <content>Section 544.0110;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/11"> <num value="11">(11)</num> <content>Section 544.0113;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/12"> <num value="12">(12)</num> <content>Section 544.0114;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/13"> <num value="13">(13)</num> <content>Section 544.0251;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/14"> <num value="14">(14)</num> <content>Section 544.0252(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/15"> <num value="15">(15)</num> <content>Section 544.0254;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/16"> <num value="16">(16)</num> <content>Section 544.0255;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/17"> <num value="17">(17)</num> <content>Section 544.0257;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/18"> <num value="18">(18)</num> <content>Section 544.0301;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/19"> <num value="19">(19)</num> <content>Section 544.0302;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/20"> <num value="20">(20)</num> <content>Section 544.0303; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scA/s544.0003/21"> <num value="21">(21)</num> <content>Section 544.0304.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scB"> <num value="B">SUBCHAPTER B.</num> <heading>HEALTH AND HUMAN SERVICES COMMISSION: ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c544/scB/s544.0051"> <num value="544.0051">Sec. 544.0051.</num> <heading>COORDINATION WITH OFFICE OF ATTORNEY GENERAL; ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0051/a"> <num value="a">(a)</num> <chapeau>The commission, acting through the office of inspector general, and the office of the attorney general shall enter into a memorandum of understanding to develop and implement joint written procedures for processing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/1"> <num value="1">(1)</num> <content>cases of suspected fraud, waste, or abuse, as those terms are defined by state or federal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/2"> <num value="2">(2)</num> <chapeau>other violations of state or federal law under Medicaid or another program the commission or a health and human services agency administers, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/A"> <num value="A">(A)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/B"> <num value="B">(B)</num> <content>the supplemental nutrition assistance program under Chapter 33, Human Resources Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/C"> <num value="C">(C)</num> <content>the child health plan program.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0051/b"> <num value="b">(b)</num> <chapeau>The memorandum of understanding must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/1"> <num value="1">(1)</num> <chapeau>require the office of inspector general and the office of the attorney general to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/A"> <num value="A">(A)</num> <content>set priorities and guidelines for referring cases to appropriate state agencies for investigation, prosecution, or other disposition to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0051/i"> <num value="i">(i)</num> <chapeau>enhance deterrence of fraud, waste, abuse, or other violations of state or federal law under the programs described by Subsection (a)(2), including a violation of Chapter 102, Occupations Code; and</chapeau> <clause identifier="/us/tx/gv/t4/c544/scB/s544.0051/ii"> <num value="ii">(ii)</num> <content>maximize the imposition of penalties, the recovery of money, and the successful prosecution of cases; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/B"> <num value="B">(B)</num> <content>submit information the comptroller requests about each resolved case for the comptroller's use in improving fraud detection;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/2"> <num value="2">(2)</num> <chapeau>require the office of inspector general to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/A"> <num value="A">(A)</num> <content>refer each case of suspected provider fraud, waste, or abuse to the office of the attorney general not later than the 20th business day after the date the office of inspector general determines that the existence of fraud, waste, or abuse is reasonably indicated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/B"> <num value="B">(B)</num> <content>keep detailed records for cases the office of inspector general or the office of the attorney general processes, including information on the total number of cases processed and, for each case:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0051/i"> <num value="i">(i)</num> <chapeau>the agency and division to which the case is referred for investigation;</chapeau> <clause identifier="/us/tx/gv/t4/c544/scB/s544.0051/ii"> <num value="ii">(ii)</num> <content>the date the case is referred; and</content> </clause> <clause identifier="/us/tx/gv/t4/c544/scB/s544.0051/iii"> <num value="iii">(iii)</num> <content>the nature of the suspected fraud, waste, or abuse; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/C"> <num value="C">(C)</num> <content>notify each appropriate division of the office of the attorney general of each case the office of inspector general refers;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/3"> <num value="3">(3)</num> <chapeau>require the office of the attorney general to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/A"> <num value="A">(A)</num> <content>take appropriate action in response to each case referred to the attorney general, which may include:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0051/i"> <num value="i">(i)</num> <chapeau>directly initiating prosecution, with the appropriate local district or county attorney's consent;</chapeau> <clause identifier="/us/tx/gv/t4/c544/scB/s544.0051/ii"> <num value="ii">(ii)</num> <content>directly initiating civil litigation;</content> </clause> <clause identifier="/us/tx/gv/t4/c544/scB/s544.0051/iii"> <num value="iii">(iii)</num> <content>referring the case to an appropriate United States attorney, a district attorney, or a county attorney; or</content> </clause> <clause identifier="/us/tx/gv/t4/c544/scB/s544.0051/iv"> <num value="iv">(iv)</num> <content>referring the case to a collections agency for initiation of civil litigation or other appropriate action;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/B"> <num value="B">(B)</num> <content>ensure that information relating to each case the office of the attorney general investigates is available to each division of the office with responsibility for investigating suspected fraud, waste, or abuse; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/C"> <num value="C">(C)</num> <content>notify the office of inspector general of each case the attorney general declines to prosecute or prosecutes unsuccessfully;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/4"> <num value="4">(4)</num> <content>require representatives of the office of inspector general and of the office of the attorney general to meet not less than quarterly to share case information and determine the appropriate agency and division to investigate each case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/5"> <num value="5">(5)</num> <content>ensure that barriers to direct fraud referrals to the office of the attorney general's Medicaid fraud control unit or unreasonable impediments to communication between Medicaid agency employees and the Medicaid fraud control unit are not imposed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/6"> <num value="6">(6)</num> <content>include procedures to facilitate the referral of cases directly to the office of the attorney general.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0051/c"> <num value="c">(c)</num> <content>An exchange of information under this section between the office of the attorney general and the commission, the office of inspector general, or a health and human services agency does not affect whether the information is subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0051/d"> <num value="d">(d)</num> <content>The commission and the office of the attorney general may not assess or collect investigation and attorney's fees on any state agency's behalf unless the office of the attorney general or another state agency collects a penalty, restitution, or other reimbursement payment to this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0051/e"> <num value="e">(e)</num> <chapeau>A district attorney, county attorney, city attorney, or private collection agency may collect and retain:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/1"> <num value="1">(1)</num> <content>costs associated with a case referred to the attorney or agency in accordance with procedures adopted under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0051/2"> <num value="2">(2)</num> <content>20 percent of the amount of the penalty, restitution, or other reimbursement payment collected.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0051/f"> <num value="f">(f)</num> <content>The commission and the office of the attorney general shall jointly prepare and submit to the governor, lieutenant governor, and speaker of the house of representatives an annual report concerning the activities of those agencies in detecting and preventing fraud, waste, and abuse under Medicaid or another program the commission or a health and human services agency administers. The commission and the office of the attorney general may consolidate the report with any other report relating to the same subject matter the commission or the office of the attorney general is required to submit under other law.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scB/s544.0052"> <num value="544.0052">Sec. 544.0052.</num> <heading>RULES REGARDING ENFORCEMENT AND PUNITIVE ACTIONS</heading> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0052/a"> <num value="a">(a)</num> <content>The executive commissioner, in consultation with the office of inspector general, shall adopt rules establishing criteria for determining enforcement and punitive actions regarding a provider who violated state law, program rules, or the provider's Medicaid provider agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0052/b"> <num value="b">(b)</num> <chapeau>The rules must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0052/1"> <num value="1">(1)</num> <chapeau>direction for categorizing provider violations according to the nature of the violation and for scaling resulting enforcement actions, taking into consideration:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0052/A"> <num value="A">(A)</num> <content>the seriousness of the violation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0052/B"> <num value="B">(B)</num> <content>the prevalence of errors by the provider;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0052/C"> <num value="C">(C)</num> <content>the financial or other harm to this state or recipients resulting or potentially resulting from those errors; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scB/s544.0052/D"> <num value="D">(D)</num> <content>mitigating factors the office of inspector general determines appropriate; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0052/2"> <num value="2">(2)</num> <content>a specific list of potential penalties, including the amount of the penalties, for fraud and other Medicaid violations.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scB/s544.0053"> <num value="544.0053">Sec. 544.0053.</num> <heading>PROVISION OF INFORMATION TO PHARMACY SUBJECT TO AUDIT; INFORMAL HEARING ON AUDIT FINDINGS</heading> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0053/a"> <num value="a">(a)</num> <content>To increase transparency, the office of inspector general shall, if the office has access to the information, provide to pharmacies that are subject to audit by the office or by an entity that contracts with the federal government to audit Medicaid providers information relating to the extrapolation methodology used as part of the audit and the methods used to determine whether the pharmacy has been overpaid under Medicaid in sufficient detail so that the audit results may be demonstrated to be statistically valid and are fully reproducible.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0053/b"> <num value="b">(b)</num> <content>A pharmacy has a right to request an informal hearing before the commission's appeals division to contest the findings of an audit that the office of inspector general or an entity that contracts with the federal government to audit Medicaid providers conducted if the audit findings do not include findings that the pharmacy engaged in Medicaid fraud.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0053/c"> <num value="c">(c)</num> <content>In an informal hearing held under this section, the commission's appeals division staff, assisted by staff responsible for the commission's vendor drug program with expertise in the law governing pharmacies' participation in Medicaid, make the final decision on whether the audit findings are accurate. Office of inspector general staff may not serve on the panel that makes the decision on the accuracy of an audit.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scB/s544.0054"> <num value="544.0054">Sec. 544.0054.</num> <heading>RECORDS OF ALLEGATIONS OF FRAUD OR ABUSE</heading> <content>The commission shall maintain a record of all allegations of fraud or abuse against a provider containing the date each allegation was received or identified and the source of the allegation, if available. The record is confidential under Section 544.0259(e) and is subject to Section 544.0259(f).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scB/s544.0055"> <num value="544.0055">Sec. 544.0055.</num> <heading>RECORD AND CONFIDENTIALITY OF INFORMAL RESOLUTION MEETINGS</heading> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0055/a"> <num value="a">(a)</num> <content>On the written request of a provider who requests an informal resolution meeting held under Section 544.0304 or 544.0506(b), the commission shall, at no expense to the provider, provide for the meeting to be recorded and for the recording to be made available to the provider. The commission may not record an informal resolution meeting unless the commission receives a written request from a provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0055/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Section 544.0259(e) and except as provided by this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0055/1"> <num value="1">(1)</num> <content>an informal resolution meeting held under Section 544.0304 or 544.0506(b) is confidential; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0055/2"> <num value="2">(2)</num> <content>any information or materials the office of inspector general, including the office's employees or agents, obtains during or in connection with an informal resolution meeting, including a recording made under Subsection (a), are privileged, confidential, and not subject to disclosure under Chapter 552 or any other means of legal compulsion for release, including disclosure, discovery, or subpoena.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scB/s544.0056"> <num value="544.0056">Sec. 544.0056.</num> <heading>EXPUNCTION OF CHILD'S CHEMICAL DEPENDENCY DIAGNOSIS IN CERTAIN RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0056/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0056/1"> <num value="1">(1)</num> <content>"Chemical dependency" has the meaning assigned by Section 461A.002, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0056/2"> <num value="2">(2)</num> <content>"Child" means an individual who is 13 years of age or younger.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scB/s544.0056/b"> <num value="b">(b)</num> <chapeau>After a chemical dependency treatment provider is finally convicted of an offense in which an element of the offense involves submitting a fraudulent claim for reimbursement for services under Medicaid, the commission or other health and human services agency that operates a portion of Medicaid shall expunge or provide for the expunction of a child's diagnosis of chemical dependency that the provider made and that has been entered in any:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0056/1"> <num value="1">(1)</num> <content>appropriate official record of the commission or agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0056/2"> <num value="2">(2)</num> <content>applicable medical record that is in the commission's or agency's custody; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scB/s544.0056/3"> <num value="3">(3)</num> <content>applicable record of a company with which the commission contracts for processing and paying Medicaid claims.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OFFICE OF INSPECTOR GENERAL: GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c544/scC/s544.0101"> <num value="544.0101">Sec. 544.0101.</num> <heading>APPOINTMENT OF INSPECTOR GENERAL; TERM</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0101/a"> <num value="a">(a)</num> <content>The governor shall appoint an inspector general to serve as director of the office of inspector general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0101/b"> <num value="b">(b)</num> <content>The inspector general serves a one-year term that expires February 1.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0102"> <num value="544.0102">Sec. 544.0102.</num> <heading>COMMISSION POWERS AND DUTIES RELATED TO OFFICE OF INSPECTOR GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0102/a"> <num value="a">(a)</num> <content>The executive commissioner shall work in consultation with the office of inspector general when the executive commissioner is required by law to adopt a rule or policy necessary to implement a power or duty of the office of inspector general, including a rule necessary to carry out a responsibility of the office of inspector general under Section 544.0103(a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0102/b"> <num value="b">(b)</num> <chapeau>The executive commissioner is responsible for performing all administrative support services functions necessary to operate the office of inspector general in the same manner that the executive commissioner is responsible for providing administrative support services functions for the health and human services system, including office functions related to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/1"> <num value="1">(1)</num> <content>procurement processes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/2"> <num value="2">(2)</num> <content>contracting policies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/3"> <num value="3">(3)</num> <content>information technology services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/4"> <num value="4">(4)</num> <chapeau>legal services, but only those related to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/A"> <num value="A">(A)</num> <content>open records;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/B"> <num value="B">(B)</num> <content>procurement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/C"> <num value="C">(C)</num> <content>contracting;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/D"> <num value="D">(D)</num> <content>human resources;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/E"> <num value="E">(E)</num> <content>privacy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/F"> <num value="F">(F)</num> <content>litigation support by the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/G"> <num value="G">(G)</num> <content>bankruptcy; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/H"> <num value="H">(H)</num> <content>other legal services as detailed in the memorandum of understanding or other written agreement required under Subchapter E, Chapter 524;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/5"> <num value="5">(5)</num> <content>budgeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/6"> <num value="6">(6)</num> <content>personnel and employment policies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0102/c"> <num value="c">(c)</num> <chapeau>The commission's internal audit division shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/1"> <num value="1">(1)</num> <content>regularly audit the office of inspector general as part of the commission's internal audit program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/2"> <num value="2">(2)</num> <content>include the office of inspector general in the commission's risk assessments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0102/d"> <num value="d">(d)</num> <content>The commission's chief counsel is the final authority for all legal interpretations related to statutes, rules, and commission policies on programs the commission administers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0102/e"> <num value="e">(e)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/1"> <num value="1">(1)</num> <chapeau>in consultation with the inspector general, set clear objectives, priorities, and performance standards for the office of inspector general that emphasize:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/A"> <num value="A">(A)</num> <content>coordinating investigative efforts to aggressively recover money;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/B"> <num value="B">(B)</num> <content>allocating resources to cases that have the strongest supportive evidence and greatest potential to recover money; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/C"> <num value="C">(C)</num> <content>maximizing opportunities for referral of cases to the office of the attorney general in accordance with Section 544.0051; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/2"> <num value="2">(2)</num> <content>train office of inspector general staff to enable the staff to pursue priority Medicaid and other health and human services fraud and abuse cases as necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0102/f"> <num value="f">(f)</num> <content>The commission may require employees of health and human services agencies to provide assistance to the office of inspector general in connection with its duties relating to the investigation of fraud and abuse in the provision of health and human services. The office of inspector general is entitled to access to any information a health and human services agency maintains that is relevant to the office of inspector general's functions, including internal records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0102/g"> <num value="g">(g)</num> <chapeau>To the extent permitted by federal law, the executive commissioner, on the office of inspector general's behalf, shall adopt rules establishing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/1"> <num value="1">(1)</num> <chapeau>criteria for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/A"> <num value="A">(A)</num> <content>initiating a full-scale fraud or abuse investigation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/B"> <num value="B">(B)</num> <content>conducting the investigation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/C"> <num value="C">(C)</num> <content>collecting evidence; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/D"> <num value="D">(D)</num> <content>accepting and approving a provider's request to post a surety bond to secure potential recoupments in lieu of a payment hold or other asset or payment guarantee; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/2"> <num value="2">(2)</num> <content>minimum training requirements for Medicaid provider fraud or abuse investigators.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0102/h"> <num value="h">(h)</num> <chapeau>The executive commissioner, in consultation with the office of inspector general, shall adopt rules establishing criteria:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/1"> <num value="1">(1)</num> <content>for opening a case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/2"> <num value="2">(2)</num> <chapeau>for prioritizing cases for the efficient management of the office of inspector general's workload, including rules that direct the office to prioritize:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/A"> <num value="A">(A)</num> <content>provider cases according to the highest potential for recovery or risk to this state as indicated through:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0102/i"> <num value="i">(i)</num> <chapeau>the provider's volume of billings;</chapeau> <clause identifier="/us/tx/gv/t4/c544/scC/s544.0102/ii"> <num value="ii">(ii)</num> <content>the provider's history of noncompliance with the law; and</content> </clause> <clause identifier="/us/tx/gv/t4/c544/scC/s544.0102/iii"> <num value="iii">(iii)</num> <content>identified fraud trends;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/B"> <num value="B">(B)</num> <content>recipient cases according to the highest potential for recovery and federal timeliness requirements; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/C"> <num value="C">(C)</num> <content>internal affairs investigations according to the seriousness of the threat to recipient safety and the risk to program integrity in terms of the amount or scope of fraud, waste, and abuse the allegation that is the subject of the investigation poses; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0102/3"> <num value="3">(3)</num> <content>to guide field investigators in closing a case that is not worth pursuing through a full investigation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0103"> <num value="544.0103">Sec. 544.0103.</num> <heading>OFFICE OF INSPECTOR GENERAL: GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0103/a"> <num value="a">(a)</num> <chapeau>The office of inspector general is responsible for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/1"> <num value="1">(1)</num> <chapeau>preventing, detecting, auditing, inspecting, reviewing, and investigating fraud, waste, and abuse in the provision and delivery of all health and human services in this state, including services provided:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/A"> <num value="A">(A)</num> <content>through any state-administered health or human services program that is wholly or partly federally funded; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/B"> <num value="B">(B)</num> <content>by the Department of Family and Protective Services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/2"> <num value="2">(2)</num> <content>enforcing state law relating to providing those services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0103/b"> <num value="b">(b)</num> <content>The commission may obtain any information or technology necessary for the office of inspector general to meet its responsibilities under this chapter or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0103/c"> <num value="c">(c)</num> <content>The office of inspector general shall closely coordinate with the executive commissioner and relevant staff of health and human services system programs the office of inspector general oversees in performing functions relating to preventing fraud, waste, and abuse in the delivery of health and human services and enforcing state law relating to the provision of those services, including audits, utilization reviews, provider education, and data analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0103/d"> <num value="d">(d)</num> <content>The office of inspector general shall conduct audits, inspections, and investigations independent of the executive commissioner and the commission but shall rely on the coordination required by Subsection (c) to ensure that the office of inspector general has a thorough understanding of the health and human services system to knowledgeably and effectively perform its duties.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0103/e"> <num value="e">(e)</num> <chapeau>The office of inspector general may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/1"> <num value="1">(1)</num> <content>assess administrative penalties otherwise authorized by law on behalf of the commission or a health and human services agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/2"> <num value="2">(2)</num> <content>request that the attorney general obtain an injunction to prevent a person from disposing of an asset the office of inspector general identifies as potentially subject to recovery by the office of inspector general due to the person's fraud or abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/3"> <num value="3">(3)</num> <content>provide for coordination between the office of inspector general and special investigative units formed by managed care organizations under Subchapter H or entities with which managed care organizations contract under that subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/4"> <num value="4">(4)</num> <content>audit the use and effectiveness of state or federal funds, including contract and grant funds, administered by a person or state agency receiving the funds from a health and human services agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/5"> <num value="5">(5)</num> <content>conduct investigations relating to the funds described by Subdivision (4); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/6"> <num value="6">(6)</num> <chapeau>recommend policies to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/A"> <num value="A">(A)</num> <content>promote the economical and efficient administration of the funds described by Subdivision (4); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0103/B"> <num value="B">(B)</num> <content>prevent and detect fraud and abuse in the administration of those funds.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0104"> <num value="544.0104">Sec. 544.0104.</num> <heading>EMPLOYMENT OF MEDICAL DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0104/a"> <num value="a">(a)</num> <chapeau>The office of inspector general shall employ a medical director who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0104/1"> <num value="1">(1)</num> <content>is a licensed physician under Subtitle B, Title 3, Occupations Code, and the rules the Texas Medical Board adopts under that subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0104/2"> <num value="2">(2)</num> <content>preferably has significant knowledge of Medicaid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0104/b"> <num value="b">(b)</num> <content>The medical director shall ensure that any investigative findings based on medical necessity or the quality of medical care have been reviewed by a qualified expert as described by the Texas Rules of Evidence before the office of inspector general imposes a payment hold or seeks recoupment of an overpayment, damages, or penalties.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0105"> <num value="544.0105">Sec. 544.0105.</num> <heading>EMPLOYMENT OF DENTAL DIRECTOR</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0105/a"> <num value="a">(a)</num> <chapeau>The office of inspector general shall employ a dental director who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0105/1"> <num value="1">(1)</num> <content>is a licensed dentist under Subtitle D, Title 3, Occupations Code, and the rules the State Board of Dental Examiners adopts under that subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0105/2"> <num value="2">(2)</num> <content>preferably has significant knowledge of Medicaid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0105/b"> <num value="b">(b)</num> <content>The dental director shall ensure that any investigative findings based on the necessity of dental services or the quality of dental care have been reviewed by a qualified expert as described by the Texas Rules of Evidence before the office of inspector general imposes a payment hold or seeks recoupment of an overpayment, damages, or penalties.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0106"> <num value="544.0106">Sec. 544.0106.</num> <heading>PROCUREMENT OF QUALIFIED EXPERT ON BEHALF OF OFFICE OF INSPECTOR GENERAL</heading> <content>A qualified expert retained by the commission on behalf of the office of inspector general is considered an expert witness for purposes of Section 2151.005.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 260 (H.B. 142), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0107"> <num value="544.0107">Sec. 544.0107.</num> <heading>EMPLOYMENT OF PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0107/a"> <num value="a">(a)</num> <content>The office of inspector general shall employ and commission not more than five peace officers at any given time to assist the office in carrying out the office's duties relating to the investigation of Medicaid fraud, waste, and abuse.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0107/b"> <num value="b">(b)</num> <content>A peace officer the office of inspector general employs and commissions is administratively attached to the Department of Public Safety. The commission shall provide administrative support to the department as necessary to support the assignment of the peace officers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0107/c"> <num value="c">(c)</num> <chapeau>A peace officer the office of inspector general employs and commissions:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0107/1"> <num value="1">(1)</num> <content>is a peace officer for purposes of Article 2A.001, Code of Criminal Procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0107/2"> <num value="2">(2)</num> <content>shall obtain the office of the attorney general's prior approval before carrying out any duties requiring peace officer status.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0107/d"> <num value="d">(d)</num> <content>The office of inspector general shall ensure a peace officer employed under this section is compensated according to Schedule C of the position classification salary schedule prescribed by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.035(a), eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 771 (S.B. 502), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0108"> <num value="544.0108">Sec. 544.0108.</num> <heading>INVESTIGATIVE PROCESS REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0108/a"> <num value="a">(a)</num> <content>Office of inspector general staff who are not directly involved in investigations the office conducts shall review the office's investigative process, including the office's use of sampling and extrapolation to audit provider records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0108/b"> <num value="b">(b)</num> <content>The office of inspector general shall arrange for the Association of Inspectors General or a similar third party to conduct a peer review of the office's sampling and extrapolation techniques. Based on the review and generally accepted practices among other offices of inspectors general, the executive commissioner, in consultation with the office, shall by rule adopt sampling and extrapolation standards for the office's use in conducting audits.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0109"> <num value="544.0109">Sec. 544.0109.</num> <heading>PERFORMANCE AUDITS AND COORDINATION OF AUDIT ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0109/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, the office of inspector general may conduct a performance audit of any program or project administered or agreement entered into by the commission or a health and human services agency, including an audit related to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0109/1"> <num value="1">(1)</num> <content>the commission's or a health and human services agency's contracting procedures; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0109/2"> <num value="2">(2)</num> <content>the commission's or a health and human services agency's performance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0109/b"> <num value="b">(b)</num> <chapeau>The office of inspector general shall coordinate all audit and oversight activities, including those relating to providers and including developing audit plans, risk assessments, and findings, with the commission to minimize duplicative activities. In coordinating the activities, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0109/1"> <num value="1">(1)</num> <content>to determine whether to audit a Medicaid managed care organization, annually seek the commission's input and consider previous audits and on-site visits the commission made to determine whether to audit a Medicaid managed care organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0109/2"> <num value="2">(2)</num> <content>request the results of an informal audit or on-site visit the commission performed that could inform the office's risk assessment when determining whether to conduct or the scope of an audit of a Medicaid managed care organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0109/c"> <num value="c">(c)</num> <chapeau>In addition to the coordination required by Subsection (b), the office of inspector general shall coordinate the office's other audit activities with those of the commission, including developing audit plans, performing risk assessments, and reporting findings, to minimize duplicative audit activities. In coordinating audit activities with the commission under this subsection, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0109/1"> <num value="1">(1)</num> <content>to determine whether to conduct a performance audit, seek the commission's input and consider previous audits the commission conducted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0109/2"> <num value="2">(2)</num> <content>request the results of an audit the commission conducted if those results could inform the office's risk assessment when determining whether to conduct or the scope of a performance audit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0109/d"> <num value="d">(d)</num> <content>In accordance with Section 540.0057(b), the office of inspector general shall consult with the executive commissioner regarding the adoption of rules defining the office's role in and jurisdiction over, and the frequency of, audits of Medicaid managed care organizations that the office and commission conduct.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.01091"> <num value="544.01091">Sec. 544.01091.</num> <heading>PERFORMANCE AND FINANCIAL AUDITS OF LOCAL BEHAVIORAL HEALTH AUTHORITIES AND LOCAL MENTAL HEALTH AUTHORITIES</heading> <chapeau>The office of inspector general shall conduct performance audits and require financial audits to be conducted of each local behavioral health authority designated under Section 533.0356, Health and Safety Code, and local mental health authority, as defined by Section 531.002, Health and Safety Code. The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.01091/1"> <num value="1">(1)</num> <content>establish a performance audit schedule that ensures the office audits each authority described by this subsection at least once every five years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.01091/2"> <num value="2">(2)</num> <chapeau>establish a financial audit schedule that ensures each authority described by this subsection:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.01091/A"> <num value="A">(A)</num> <content>undergoes a financial audit conducted by an independent auditor at least once every three years; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.01091/B"> <num value="B">(B)</num> <content>submits to the office the results of the financial audit; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.01091/3"> <num value="3">(3)</num> <content>require additional audits to be conducted as necessary based on adverse findings in a previous audit or as requested by the commission.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 945 (S.B. 207), Sec. 11, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 5, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.1025(c) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.036, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0110"> <num value="544.0110">Sec. 544.0110.</num> <heading>REPORTS ON AUDITS, INSPECTIONS, AND INVESTIGATIONS</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0110/a"> <num value="a">(a)</num> <chapeau>The office of inspector general shall prepare a final report on each audit, inspection, or investigation conducted under Section 544.0102, 544.0103, 544.0252(b), 544.0254, or 544.0257. The final report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0110/1"> <num value="1">(1)</num> <content>a summary of the activities the office performed in conducting the audit, inspection, or investigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0110/2"> <num value="2">(2)</num> <content>a statement on whether the audit, inspection, or investigation resulted in a finding of any wrongdoing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0110/3"> <num value="3">(3)</num> <content>a description of any findings of wrongdoing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0110/b"> <num value="b">(b)</num> <content>A final report on an audit, inspection, or investigation is subject to required disclosure under Chapter 552. All information and materials compiled during the audit, inspection, or investigation remain confidential and not subject to required disclosure in accordance with Section 544.0259(e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0110/c"> <num value="c">(c)</num> <content>A confidential draft report on an audit, inspection, or investigation that concerns the death of a child may be shared with the Department of Family and Protective Services. A draft report that is shared with the Department of Family and Protective Services remains confidential and is not subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0111"> <num value="544.0111">Sec. 544.0111.</num> <heading>COMPLIANCE WITH FEDERAL CODING GUIDELINES</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0111/a"> <num value="a">(a)</num> <content>In this section, "federal coding guidelines" means the code sets and guidelines the United States Department of Health and Human Services adopts in accordance with the Health Insurance Portability and Accountability Act of 1996 (42 U.S.C. Section 1320d et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0111/b"> <num value="b">(b)</num> <content>The office of inspector general, including office staff and any third party with which the office contracts to perform coding services, and the commission's medical and utilization review appeals unit shall comply with federal coding guidelines, including guidelines for diagnosis-related group (DRG) validation and related audits.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0112"> <num value="544.0112">Sec. 544.0112.</num> <heading>HOSPITAL UTILIZATION REVIEWS AND AUDITS: PROVIDER EDUCATION PROCESS</heading> <content>The executive commissioner, in consultation with the office of inspector general, shall develop by rule a process for the office, including office staff and any third party with which the office contracts to perform coding services, to communicate with and educate providers about the diagnosis-related group (DRG) validation criteria that the office uses in conducting hospital utilization reviews and audits.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0113"> <num value="544.0113">Sec. 544.0113.</num> <heading>PROGRAM EXCLUSIONS</heading> <chapeau>The office of inspector general, in consultation with this state's Medicaid fraud control unit, shall establish guidelines under which program exclusions:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0113/1"> <num value="1">(1)</num> <content>may permissively be imposed on a provider; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0113/2"> <num value="2">(2)</num> <content>shall automatically be imposed on a provider.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0114"> <num value="544.0114">Sec. 544.0114.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0114/a"> <num value="a">(a)</num> <chapeau>At each quarterly meeting of any advisory council responsible for advising the executive commissioner on the commission's operation, the inspector general shall submit to the executive commissioner, the governor, and the legislature a report on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0114/1"> <num value="1">(1)</num> <content>the office of inspector general's activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0114/2"> <num value="2">(2)</num> <content>the office's performance with respect to performance measures the executive commissioner establishes for the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0114/3"> <num value="3">(3)</num> <content>fraud trends the office has identified;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0114/4"> <num value="4">(4)</num> <content>any recommendations for policy changes to prevent or address fraud, waste, and abuse in the delivery of health and human services in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0114/5"> <num value="5">(5)</num> <content>the amount of money recovered during the preceding quarter as a result of investigations involving peace officers employed and commissioned by the office for each program for which the office has investigative authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0114/b"> <num value="b">(b)</num> <content>The office of inspector general shall publish each report required under this section on the office's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scC/s544.0115"> <num value="544.0115">Sec. 544.0115.</num> <heading>PERMITTED DISCLOSURE OF CERTAIN INFORMATION</heading> <chapeau>For purposes of performing the duties of the office of inspector general under this subchapter, the office may disclose information obtained in the course of conducting the office's administrative oversight activities to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0115/1"> <num value="1">(1)</num> <chapeau>a federal, state, or local governmental entity, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0115/A"> <num value="A">(A)</num> <content>a federal agency or an agency of this state or another state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0115/B"> <num value="B">(B)</num> <content>the criminal, civil, or administrative department, division, bureau, or other entity with enforcement or prosecutorial authority of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c544/scC/s544.0115/i"> <num value="i">(i)</num> <chapeau>this state;</chapeau> <clause identifier="/us/tx/gv/t4/c544/scC/s544.0115/ii"> <num value="ii">(ii)</num> <content>the United States;</content> </clause> <clause identifier="/us/tx/gv/t4/c544/scC/s544.0115/iii"> <num value="iii">(iii)</num> <content>another state; or</content> </clause> <clause identifier="/us/tx/gv/t4/c544/scC/s544.0115/iv"> <num value="iv">(iv)</num> <content>a local governmental entity of this state or another state; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c544/scC/s544.0115/C"> <num value="C">(C)</num> <content>a political subdivision of this state; or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c544/scC/s544.0115/2"> <num value="2">(2)</num> <content>a person authorized by the office to receive the information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 260 (H.B. 142), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scD"> <num value="D">SUBCHAPTER D.</num> <heading>MEDICAID PROVIDER CRIMINAL HISTORY RECORD INFORMATION AND ELIGIBILITY</heading> <section identifier="/us/tx/gv/t4/c544/scD/s544.0151"> <num value="544.0151">Sec. 544.0151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/1"> <num value="1">(1)</num> <content>"Health care professional" means an individual issued a license to engage in a health care profession.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/2"> <num value="2">(2)</num> <chapeau>"License" means a license, certificate, registration, permit, or other authorization that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/A"> <num value="A">(A)</num> <content>a licensing authority issues; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/B"> <num value="B">(B)</num> <content>must be obtained before a person may practice or engage in a particular business, occupation, or profession.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/3"> <num value="3">(3)</num> <content>"Licensing authority" means a department, commission, board, office, or other state agency that issues a license.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/4"> <num value="4">(4)</num> <chapeau>"Participating agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/A"> <num value="A">(A)</num> <content>the Medicaid fraud enforcement divisions of the office of the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/B"> <num value="B">(B)</num> <content>each licensing authority with authority to issue a license to a health care professional or managed care organization that may participate in Medicaid; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/C"> <num value="C">(C)</num> <content>the office of inspector general.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0151/5"> <num value="5">(5)</num> <content>"Provider" means a person that was or is approved by the commission to provide Medicaid services under a contract or provider agreement with the commission.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scD/s544.0152"> <num value="544.0152">Sec. 544.0152.</num> <heading>EXCHANGE OF CRIMINAL HISTORY RECORD INFORMATION BETWEEN PARTICIPATING AGENCIES</heading> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0152/a"> <num value="a">(a)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0152/1"> <num value="1">(1)</num> <content>criminal history record information a participating agency holds that relates to a health care professional; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0152/2"> <num value="2">(2)</num> <content>information a participating agency holds that relates to a health care professional or managed care organization that is the subject of an investigation by a participating agency for alleged Medicaid fraud or abuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0152/b"> <num value="b">(b)</num> <chapeau>A participating agency may submit to another participating agency a written request for information to which this section applies. The participating agency that receives the request shall provide the requesting agency with the requested information unless releasing the information:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0152/1"> <num value="1">(1)</num> <content>would jeopardize an ongoing investigation or prosecution by the participating agency that possesses the information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0152/2"> <num value="2">(2)</num> <content>is prohibited by other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0152/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, a participating agency may enter into a memorandum of understanding or agreement with another participating agency for exchanging criminal history record information relating to a health care professional that both participating agencies are authorized access to under Chapter 411. Confidential criminal history record information in a participating agency's possession that is provided to another participating agency remains confidential while in the possession of the participating agency that receives the information.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0152/d"> <num value="d">(d)</num> <content>A participating agency that discovers information that may indicate fraud or abuse by a health care professional or managed care organization may provide the information to any other participating agency unless the release of the information is prohibited by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0152/e"> <num value="e">(e)</num> <content>If after receiving a request for information under Subsection (b) a participating agency determines that the agency is prohibited from releasing the information, the agency shall, not later than the 30th day after the date the agency received the request, inform the requesting agency of that determination in writing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0152/f"> <num value="f">(f)</num> <content>Confidential information shared under this section is subject to the same confidentiality requirements and legal restrictions on access to the information that are imposed by law on the participating agency that originally obtained or collected the information. Sharing information under this section does not affect whether the information is subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0152/g"> <num value="g">(g)</num> <content>A participating agency that receives information from another participating agency under this section must obtain written permission from the agency that shared the information before using the information in a licensure or enforcement action.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0152/h"> <num value="h">(h)</num> <content>This section does not affect a participating agency's authority to exchange information under other law.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scD/s544.0153"> <num value="544.0153">Sec. 544.0153.</num> <heading>PROVIDER ELIGIBILITY FOR MEDICAID PARTICIPATION: CRIMINAL HISTORY RECORD INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0153/a"> <num value="a">(a)</num> <chapeau>The office of inspector general and each licensing authority that requires the submission of fingerprints to conduct a criminal history record information check of a health care professional shall enter into a memorandum of understanding to ensure that only individuals who are licensed and in good standing as health care professionals participate as Medicaid providers. The memorandum under this section may be combined with a memorandum authorized under Section 544.0152(c) and must include a process by which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0153/1"> <num value="1">(1)</num> <content>to determine a health care professional's eligibility to participate in Medicaid, the office may confirm with a licensing authority that the professional is licensed and in good standing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0153/2"> <num value="2">(2)</num> <chapeau>the licensing authority immediately notifies the office if:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scD/s544.0153/A"> <num value="A">(A)</num> <content>a provider's license has been revoked or suspended; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scD/s544.0153/B"> <num value="B">(B)</num> <content>the licensing authority has taken disciplinary action against a provider.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0153/b"> <num value="b">(b)</num> <content>Except as required by federal law, to determine a health care professional's eligibility to participate as a Medicaid provider, the office of inspector general may not conduct a fingerprint-based criminal history record information check of a health care professional who the office has confirmed under Subsection (a) is licensed and in good standing. This subsection does not prohibit the office from conducting a criminal history record information check of a provider that is required or appropriate for other reasons, including for conducting an investigation of fraud, waste, or abuse.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0153/c"> <num value="c">(c)</num> <chapeau>To determine a provider's eligibility to participate in Medicaid and subject to Subsection (d), the office of inspector general, after seeking public input, shall establish and the executive commissioner by rule shall adopt guidelines for evaluating criminal history record information of providers and potential providers. The guidelines must outline conduct, by provider type, that may be contained in criminal history record information that will result in excluding a person as a Medicaid provider, taking into consideration:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0153/1"> <num value="1">(1)</num> <content>the extent to which the underlying conduct relates to the services provided through Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0153/2"> <num value="2">(2)</num> <content>the degree to which the person would interact with Medicaid recipients as a provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0153/3"> <num value="3">(3)</num> <content>any previous evidence that the person engaged in Medicaid fraud, waste, or abuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0153/d"> <num value="d">(d)</num> <content>The guidelines adopted under Subsection (c) may not impose stricter standards for an individual's eligibility to participate in Medicaid than a licensing authority described by Subsection (a) requires for the individual to engage in a health care profession without restriction in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0153/e"> <num value="e">(e)</num> <content>The office of inspector general and the commission shall use the guidelines the executive commissioner adopts under Subsection (c) to determine whether a Medicaid provider continues to be eligible to participate as a Medicaid provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0153/f"> <num value="f">(f)</num> <content>The provider enrollment contractor, if applicable, and a Medicaid managed care organization shall defer to the office of inspector general on whether an individual's criminal history record information precludes the individual from participating as a Medicaid provider.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 260 (H.B. 142), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scD/s544.0154"> <num value="544.0154">Sec. 544.0154.</num> <heading>MONITORING OF CERTAIN FEDERAL DATABASES</heading> <content>The office of inspector general shall routinely check appropriate federal databases, including databases referenced in 42 C.F.R. Section 455.436, to ensure that a person excluded by the federal government from participating in Medicaid or Medicare is not participating as a Medicaid provider.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scD/s544.0155"> <num value="544.0155">Sec. 544.0155.</num> <heading>PERIOD FOR DETERMINING PROVIDER ELIGIBILITY FOR MEDICAID</heading> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0155/a"> <num value="a">(a)</num> <chapeau>Not later than the 10th day after the date the office of inspector general receives a health care professional's complete application seeking to participate in Medicaid, the office shall inform the commission or the health care professional, as appropriate, of the office's determination of whether the health care professional should be denied participation in Medicaid based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0155/1"> <num value="1">(1)</num> <content>information concerning the health care professional's licensing status obtained as described by Section 544.0153(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0155/2"> <num value="2">(2)</num> <content>information contained in the criminal history record information check that is evaluated in accordance with guidelines the executive commissioner adopts under Section 544.0153(c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0155/3"> <num value="3">(3)</num> <content>a review of federal databases under Section 544.0154;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0155/4"> <num value="4">(4)</num> <content>the pendency of an open investigation by the office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0155/5"> <num value="5">(5)</num> <content>any other reason the office determines appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0155/b"> <num value="b">(b)</num> <content>Completion of an on-site visit of a health care professional during the period prescribed by Subsection (a) is not required.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scD/s544.0155/c"> <num value="c">(c)</num> <chapeau>The office of inspector general shall develop performance metrics to measure the length of time for conducting a determination described by Subsection (a) with respect to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0155/1"> <num value="1">(1)</num> <content>applications that are complete when submitted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scD/s544.0155/2"> <num value="2">(2)</num> <content>all other applications.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PREVENTION AND DETECTION OF FRAUD, WASTE, AND ABUSE</heading> <section identifier="/us/tx/gv/t4/c544/scE/s544.0202"> <num value="544.0202">Sec. 544.0202.</num> <heading>DUTIES RELATED TO FRAUD PREVENTION</heading> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0202/a"> <num value="a">(a)</num> <chapeau>The office of inspector general shall compile and disseminate accurate information and statistics relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0202/1"> <num value="1">(1)</num> <content>fraud prevention; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0202/2"> <num value="2">(2)</num> <content>post-fraud referrals received and accepted or rejected from the commission's or a health and human services agency's case management system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0202/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0202/1"> <num value="1">(1)</num> <content>aggressively publicize successful fraud prosecutions and fraud-prevention programs through all available means, including the use of statewide press releases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0202/2"> <num value="2">(2)</num> <content>ensure that the commission or a health and human services agency maintains and promotes an appropriate communications system for reporting suspected fraud in programs the commission or a health and human services agency administers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0202/c"> <num value="c">(c)</num> <content>The commission shall develop a cost-effective method to identify applicants for public assistance in counties bordering other states and in metropolitan areas the commission selects who are already receiving benefits in other states. If economically feasible, the commission may develop a computerized matching system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0202/d"> <num value="d">(d)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0202/1"> <num value="1">(1)</num> <content>verify automobile information that is used as eligibility criteria; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0202/2"> <num value="2">(2)</num> <content>establish with the Texas Department of Criminal Justice a computerized matching system to prevent an incarcerated individual from illegally receiving public assistance benefits the commission administers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0202/e"> <num value="e">(e)</num> <content>Not later than October 1 of each year, the commission shall submit to the governor and Legislative Budget Board a report on the results of computerized matching of commission information with information from neighboring states, if any, and information from the Texas Department of Criminal Justice. The commission may consolidate the report with any other report relating to the same subject matter the commission is required to submit under other law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0202/f"> <num value="f">(f)</num> <content>The commission and each health and human services agency that administers part of Medicaid shall maintain statistics on the number, type, and disposition of fraudulent benefits claims submitted under the part of the program the agency administers.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 260 (H.B. 142), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scE/s544.0203"> <num value="544.0203">Sec. 544.0203.</num> <heading>FRAUD, WASTE, AND ABUSE DETECTION TRAINING</heading> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0203/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a program to provide annual training on identifying potential cases of Medicaid fraud, waste, or abuse to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0203/1"> <num value="1">(1)</num> <content>contractors who process Medicaid claims; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0203/2"> <num value="2">(2)</num> <content>appropriate health and human services agency staff.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0203/b"> <num value="b">(b)</num> <chapeau>The training must include clear criteria that specify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0203/1"> <num value="1">(1)</num> <content>the circumstances under which a person should refer a potential case to the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0203/2"> <num value="2">(2)</num> <content>the time by which a referral should be made.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scE/s544.0204"> <num value="544.0204">Sec. 544.0204.</num> <heading>HEALTH AND HUMAN SERVICES AGENCY MEDICAID FRAUD, WASTE, AND ABUSE DETECTION GOAL</heading> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0204/a"> <num value="a">(a)</num> <content>The health and human services agencies, in cooperation with the commission, shall periodically set a goal for the number of potential cases of Medicaid fraud, waste, or abuse that each agency will attempt to identify and refer to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0204/b"> <num value="b">(b)</num> <content>The commission shall include in the report required by Section 544.0051(f) information on the health and human services agencies' goals and the success of each agency in meeting the agency's goal.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scE/s544.0205"> <num value="544.0205">Sec. 544.0205.</num> <heading>AWARD FOR REPORTING MEDICAID FRAUD, ABUSE, OR OVERCHARGES</heading> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0205/a"> <num value="a">(a)</num> <content>The commission may grant an award to an individual who reports activity that constitutes fraud or abuse of Medicaid funds or who reports Medicaid overcharges if the commission determines that the disclosure results in the recovery of a remedy imposed under Section 32.039, Human Resources Code. The commission may not grant an award to an individual in connection with a report if the commission or attorney general had independent knowledge of the activity the individual reported.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0205/b"> <num value="b">(b)</num> <chapeau>The commission shall determine the amount of an award. The award may not exceed five percent of the amount of the remedy imposed under Section 32.039, Human Resources Code, that resulted from the individual's disclosure. In determining the award amount, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0205/1"> <num value="1">(1)</num> <content>shall consider how important the disclosure is in ensuring the fiscal integrity of Medicaid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scE/s544.0205/2"> <num value="2">(2)</num> <content>may consider whether the individual participated in the fraud, abuse, or overcharge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scE/s544.0205/c"> <num value="c">(c)</num> <content>A person who brings an action under Subchapter C, Chapter 36, Human Resources Code, is not eligible for an award under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 12 (S.B. 1038), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scF"> <num value="F">SUBCHAPTER F.</num> <heading>INVESTIGATION OF FRAUD, WASTE, ABUSE, AND OVERCHARGES</heading> <section identifier="/us/tx/gv/t4/c544/scF/s544.0251"> <num value="544.0251">Sec. 544.0251.</num> <heading>CLAIMS CRITERIA REQUIRING COMMENCEMENT OF INVESTIGATION</heading> <content>The executive commissioner, in consultation with the inspector general, by rule shall set specific claims criteria that, when met, require the office of inspector general to begin an investigation.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scF/s544.0252"> <num value="544.0252">Sec. 544.0252.</num> <heading>CIRCUMSTANCES REQUIRING COMMENCEMENT OF PRELIMINARY INVESTIGATION OF ALLEGED FRAUD OR ABUSE</heading> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0252/a"> <num value="a">(a)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 260 (H.B. 142), Sec. 6(2), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0252/b"> <num value="b">(b)</num> <content>The office of inspector general shall conduct a preliminary investigation as provided by Section 544.0253 of a complaint or allegation of Medicaid fraud or abuse that the commission receives from any source to determine whether there is a sufficient basis to warrant a full investigation. The office must begin a preliminary investigation not later than the 30th day and complete the preliminary investigation not later than the 45th day after the date the commission receives a complaint or allegation or has reason to believe that fraud or abuse has occurred.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 260 (H.B. 142), Sec. 6(2), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scF/s544.0253"> <num value="544.0253">Sec. 544.0253.</num> <heading>CONDUCT OF PRELIMINARY INVESTIGATION OF ALLEGED FRAUD OR ABUSE</heading> <chapeau>In conducting a preliminary investigation of an allegation of fraud or abuse and before the allegation may proceed to a full investigation, the office of inspector general must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0253/1"> <num value="1">(1)</num> <content>review the allegation and all facts and evidence relating to the allegation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0253/2"> <num value="2">(2)</num> <chapeau>prepare a preliminary investigation report that documents:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scF/s544.0253/A"> <num value="A">(A)</num> <content>the allegation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scF/s544.0253/B"> <num value="B">(B)</num> <content>the evidence the office reviewed, if available;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scF/s544.0253/C"> <num value="C">(C)</num> <content>the procedures the office used to conduct the preliminary investigation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scF/s544.0253/D"> <num value="D">(D)</num> <content>the preliminary investigation findings; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scF/s544.0253/E"> <num value="E">(E)</num> <content>the office's determination of whether a full investigation is warranted.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scF/s544.0254"> <num value="544.0254">Sec. 544.0254.</num> <heading>FINDING OF CERTAIN MEDICAID FRAUD OR ABUSE FOLLOWING PRELIMINARY INVESTIGATION: CRIMINAL REFERRAL OR FULL INVESTIGATION</heading> <chapeau>If the findings of a preliminary investigation give the office of inspector general reason to believe that an incident of Medicaid fraud or abuse involving possible criminal conduct has occurred, not later than the 30th day after completing the preliminary investigation, the office, as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0254/1"> <num value="1">(1)</num> <content>must refer the case to this state's Medicaid fraud control unit if a provider is suspected of fraud or abuse involving criminal conduct, provided that the criminal referral does not preclude the office from continuing the office's investigation of the provider that may lead to the imposition of appropriate administrative or civil sanctions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0254/2"> <num value="2">(2)</num> <content>may conduct a full investigation, subject to Section 544.0253, if there is reason to believe that a recipient has defrauded Medicaid.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scF/s544.0255"> <num value="544.0255">Sec. 544.0255.</num> <heading>IMMEDIATE CRIMINAL REFERRAL UNDER CERTAIN CIRCUMSTANCES</heading> <content>If the office of inspector general learns or has reason to suspect that a provider's records are being withheld, concealed, destroyed, fabricated, or in any way falsified, the office shall immediately refer the case to this state's Medicaid fraud control unit. The criminal referral does not preclude the office from continuing the office's investigation of the provider that may lead to the imposition of appropriate administrative or civil sanctions.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scF/s544.0256"> <num value="544.0256">Sec. 544.0256.</num> <heading>CONTINUATION OF PAYMENT HOLD FOLLOWING REFERRAL TO LAW ENFORCEMENT AGENCY</heading> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0256/a"> <num value="a">(a)</num> <chapeau>If this state's Medicaid fraud control unit or another law enforcement agency accepts a fraud referral from the office of inspector general for investigation, a payment hold based on a credible allegation of fraud may be continued until:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0256/1"> <num value="1">(1)</num> <content>the investigation and any associated enforcement proceedings are complete; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0256/2"> <num value="2">(2)</num> <content>the Medicaid fraud control unit, another law enforcement agency, or another prosecuting authority determines that there is insufficient evidence of fraud by the provider that is the subject of the investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0256/b"> <num value="b">(b)</num> <chapeau>If this state's Medicaid fraud control unit or another law enforcement agency declines to accept a fraud referral from the office of inspector general for investigation, a payment hold based on a credible allegation of fraud must be discontinued unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0256/1"> <num value="1">(1)</num> <content>the commission has alternative federal or state authority under which the commission may impose a payment hold; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0256/2"> <num value="2">(2)</num> <content>the office makes a fraud referral to another law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0256/c"> <num value="c">(c)</num> <content>On a quarterly basis, the office of inspector general shall request a certification from this state's Medicaid fraud control unit and other law enforcement agencies as to whether each matter the unit or agency accepted on the basis of a credible allegation of fraud referral continues to be under investigation and that the continuation of a payment hold is warranted.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scF/s544.0257"> <num value="544.0257">Sec. 544.0257.</num> <heading>COMPLETION OF FULL INVESTIGATION OF ALLEGED MEDICAID FRAUD OR ABUSE</heading> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0257/a"> <num value="a">(a)</num> <content>The office of inspector general shall complete a full investigation of a complaint or allegation of Medicaid fraud or abuse against a provider not later than the 180th day after the date the full investigation begins unless the office determines that more time is needed to complete the investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0257/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this subsection, if the office of inspector general determines that more time is needed to complete a full investigation, the office shall provide notice to the provider who is the subject of the investigation stating that the length of the investigation will exceed 180 days and specifying the reasons why the office was unable to complete the investigation within the 180-day period. The office is not required to provide notice to the provider under this subsection if the office determines that providing notice would jeopardize the investigation.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scF/s544.0258"> <num value="544.0258">Sec. 544.0258.</num> <heading>MEMORANDUM OF UNDERSTANDING FOR ASSISTING ATTORNEY GENERAL INVESTIGATIONS RELATED TO MEDICAID</heading> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0258/a"> <num value="a">(a)</num> <chapeau>The commission and the attorney general shall enter into a memorandum of understanding under which the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0258/1"> <num value="1">(1)</num> <content>provide investigative support to the attorney general as required in connection with cases under Subchapter B, Chapter 36, Human Resources Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0258/2"> <num value="2">(2)</num> <content>assist in performing preliminary investigations and ongoing investigations for actions the attorney general prosecutes under Subchapter C, Chapter 36, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0258/b"> <num value="b">(b)</num> <content>The memorandum of understanding must specify the type, scope, and format of the investigative support the commission provides to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0258/c"> <num value="c">(c)</num> <content>The memorandum of understanding must ensure that barriers to direct fraud referrals to this state's Medicaid fraud control unit by Medicaid agencies or unreasonable impediments to communication between Medicaid agency employees and the Medicaid fraud control unit are not imposed.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scF/s544.0259"> <num value="544.0259">Sec. 544.0259.</num> <heading>SUBPOENAS</heading> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0259/a"> <num value="a">(a)</num> <chapeau>The office of inspector general may issue a subpoena in connection with an investigation the office conducts. The subpoena may be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0259/1"> <num value="1">(1)</num> <content>issued to compel the attendance of a relevant witness or the production, for inspection or copying, of relevant evidence in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0259/2"> <num value="2">(2)</num> <content>served personally or by certified mail.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0259/b"> <num value="b">(b)</num> <content>The office of inspector general, acting through the attorney general, may file suit in a district court in this state to enforce a subpoena with which a person fails to comply. On finding that good cause exists for issuing the subpoena, the court shall order the person to comply with the subpoena. The court may punish a person who fails to obey the court order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0259/c"> <num value="c">(c)</num> <content>Reimbursement of the expenses of a witness whose attendance is compelled under this section is governed by Section 2001.103.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0259/d"> <num value="d">(d)</num> <content>The office of inspector general shall pay a reasonable fee for subpoenaed photocopies. The fee may not exceed the amount the office of inspector general may charge for copies of its records.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0259/e"> <num value="e">(e)</num> <chapeau>Except for the disclosure of information to the state auditor's office, law enforcement agencies, and other entities as permitted by other law, all information and materials subpoenaed or compiled by the office of inspector general in connection with an audit, inspection, or investigation or by the office of the attorney general in connection with a Medicaid fraud investigation are:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0259/1"> <num value="1">(1)</num> <content>confidential and not subject to disclosure under Chapter 552; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scF/s544.0259/2"> <num value="2">(2)</num> <content>not subject to disclosure, discovery, subpoena, or other means of legal compulsion for release to anyone other than the office of inspector general, the attorney general, or the office's or attorney general's employees or agents involved in the audit, inspection, or investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scF/s544.0259/f"> <num value="f">(f)</num> <content>A person who receives information under Subsection (e) may disclose the information only in accordance with Subsection (e) and in a manner that is consistent with the authorized purpose for which the person first received the information.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PAYMENT HOLDS</heading> <section identifier="/us/tx/gv/t4/c544/scG/s544.0301"> <num value="544.0301">Sec. 544.0301.</num> <heading>IMPOSITION OF PAYMENT HOLD</heading> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0301/a"> <num value="a">(a)</num> <chapeau>As authorized by state and federal law and except as provided by Subsections (d) and (e), the office of inspector general shall impose, as a serious enforcement tool to mitigate ongoing financial risk to this state, a payment hold on claims for reimbursement submitted by a provider only:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/1"> <num value="1">(1)</num> <content>to compel production of records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/2"> <num value="2">(2)</num> <content>when requested by this state's Medicaid fraud control unit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/3"> <num value="3">(3)</num> <content>on the determination that a credible allegation of fraud exists, subject to Sections 544.0104(b) and 544.0105(b), as applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0301/b"> <num value="b">(b)</num> <content>The office of inspector general shall impose a payment hold under this section without prior notice, and the payment hold takes effect immediately.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0301/c"> <num value="c">(c)</num> <content>The office of inspector general shall, in consultation with this state's Medicaid fraud control unit, establish guidelines regarding the imposition of payment holds authorized under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0301/d"> <num value="d">(d)</num> <chapeau>On the determination that a credible allegation of fraud exists and in accordance with 42 C.F.R. Sections 455.23(e) and (f), the office of inspector general may find that good cause exists to not impose a payment hold, to not continue a payment hold, to impose a payment hold only in part, or to convert a payment hold imposed in whole to one imposed only in part if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/1"> <num value="1">(1)</num> <content>law enforcement officials specifically requested that a payment hold not be imposed because a payment hold would compromise or jeopardize an investigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/2"> <num value="2">(2)</num> <content>available remedies implemented by this state other than a payment hold would more effectively or quickly protect Medicaid funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/3"> <num value="3">(3)</num> <content>the office of inspector general determines, based on the submission of written evidence by the provider who is the subject of the payment hold, that the payment hold should be removed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/4"> <num value="4">(4)</num> <chapeau>Medicaid recipients' access to items or services would be jeopardized by a full or partial payment hold because the provider who is the subject of the payment hold:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/A"> <num value="A">(A)</num> <content>is the sole community physician or the sole source of essential specialized services in a community; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/B"> <num value="B">(B)</num> <content>serves a large number of Medicaid recipients within a designated medically underserved area;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/5"> <num value="5">(5)</num> <content>the attorney general declines to certify that a matter continues to be under investigation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0301/6"> <num value="6">(6)</num> <content>the office of inspector general determines that a full or partial payment hold is not in the best interests of Medicaid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0301/e"> <num value="e">(e)</num> <content>Unless the office of inspector general has evidence that a provider materially misrepresented documentation relating to medically necessary services, the office of inspector general may not impose a payment hold on claims for reimbursement the provider submits for those services if the provider obtained prior authorization from the commission or a commission contractor.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scG/s544.0302"> <num value="544.0302">Sec. 544.0302.</num> <heading>NOTICE</heading> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0302/a"> <num value="a">(a)</num> <content>The office of inspector general shall notify a provider of a payment hold imposed under Section 544.0301(a) in accordance with 42 C.F.R. Section 455.23(b) and, except as provided by that regulation, not later than the fifth day after the date the office imposes the payment hold.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0302/b"> <num value="b">(b)</num> <chapeau>In addition to the requirements of 42 C.F.R. Section 455.23(b), the payment hold notice must also include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0302/1"> <num value="1">(1)</num> <chapeau>the specific basis for the hold, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0302/A"> <num value="A">(A)</num> <content>the claims supporting the allegation at that point in the investigation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0302/B"> <num value="B">(B)</num> <content>a representative sample of any documents that form the basis for the hold; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0302/C"> <num value="C">(C)</num> <content>a detailed summary of the office of inspector general's evidence relating to the allegation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0302/2"> <num value="2">(2)</num> <chapeau>a description of administrative and judicial due process rights and remedies, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0302/A"> <num value="A">(A)</num> <content>the provider's option to seek informal resolution;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0302/B"> <num value="B">(B)</num> <content>the provider's right to seek a formal administrative appeal hearing; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0302/C"> <num value="C">(C)</num> <content>the provider's ability to seek both an informal resolution and a formal administrative appeal hearing; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0302/3"> <num value="3">(3)</num> <content>a detailed timeline for the provider to pursue the rights and remedies described in Subdivision (2).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scG/s544.0303"> <num value="544.0303">Sec. 544.0303.</num> <heading>EXPEDITED ADMINISTRATIVE HEARING</heading> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0303/a"> <num value="a">(a)</num> <content>A provider subject to a payment hold imposed under Section 544.0301(a), other than a hold this state's Medicaid fraud control unit requested, must request an expedited administrative hearing not later than the 10th day after the date the provider receives notice of the hold from the office of inspector general under Section 544.0302.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0303/b"> <num value="b">(b)</num> <content>On a provider's timely written request, the office of inspector general shall, not later than the third day after the date the office of inspector general receives the request, file a request with the State Office of Administrative Hearings for an expedited administrative hearing regarding the payment hold for which the provider submitted the request.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0303/c"> <num value="c">(c)</num> <content>Not later than the 45th day after the date the State Office of Administrative Hearings receives a request from the office of inspector general for an expedited administrative hearing, the State Office of Administrative Hearings shall hold the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0303/d"> <num value="d">(d)</num> <chapeau>In an expedited administrative hearing held under this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0303/1"> <num value="1">(1)</num> <content>the provider and the office of inspector general are each limited to four hours of testimony, excluding time for responding to questions from the administrative law judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0303/2"> <num value="2">(2)</num> <content>the provider and the office of inspector general are each entitled to two continuances under reasonable circumstances; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0303/3"> <num value="3">(3)</num> <chapeau>the office of inspector general is required to show probable cause that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0303/A"> <num value="A">(A)</num> <content>the credible allegation of fraud that is the basis of the imposed payment hold has an indicia of reliability; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scG/s544.0303/B"> <num value="B">(B)</num> <content>continuing to pay the provider presents an ongoing significant financial risk to this state and a threat to the integrity of Medicaid.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0303/e"> <num value="e">(e)</num> <content>The office of inspector general is responsible for the costs of the expedited administrative hearing, but a provider is responsible for the provider's own costs incurred in preparing for the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0303/f"> <num value="f">(f)</num> <content>In the expedited administrative hearing, the administrative law judge shall decide whether the payment hold should continue but may not adjust the amount or percent of the payment hold.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0303/g"> <num value="g">(g)</num> <content>Notwithstanding any other law, including Section 2001.058(e), the administrative law judge's decision in the expedited administrative hearing is final and may not be appealed.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scG/s544.0304"> <num value="544.0304">Sec. 544.0304.</num> <heading>INFORMAL RESOLUTION</heading> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0304/a"> <num value="a">(a)</num> <content>The executive commissioner, in consultation with the office of inspector general, shall adopt rules that allow a provider subject to a payment hold imposed under Section 544.0301(a), other than a hold this state's Medicaid fraud control unit requested, to seek an informal resolution of the issues the office identifies in the notice provided under Section 544.0302.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0304/b"> <num value="b">(b)</num> <content>A provider must request an initial informal resolution meeting under this section not later than the deadline prescribed by Section 544.0303(a) for requesting an expedited administrative hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0304/c"> <num value="c">(c)</num> <chapeau>On receipt of a timely request, the office of inspector general shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0304/1"> <num value="1">(1)</num> <content>decide whether to grant the provider's request for an initial informal resolution meeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0304/2"> <num value="2">(2)</num> <content>if the office decides to grant the request, schedule the initial informal resolution meeting and give notice to the provider of the time and place of the meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0304/d"> <num value="d">(d)</num> <chapeau>A provider may request a second informal resolution meeting after the date of an initial informal resolution meeting. On receipt of a timely request, the office of inspector general shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0304/1"> <num value="1">(1)</num> <content>decide whether to grant the provider's request for a second informal resolution meeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scG/s544.0304/2"> <num value="2">(2)</num> <content>if the office decides to grant the request, schedule the second informal resolution meeting and give notice to the provider of the time and place of the second meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0304/e"> <num value="e">(e)</num> <content>Before a second informal resolution meeting is held, a provider must have an opportunity to provide additional information for the office of inspector general to consider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scG/s544.0304/f"> <num value="f">(f)</num> <content>A provider's decision to seek an informal resolution under this section does not extend the time by which the provider must request an expedited administrative hearing under Section 544.0303(a). The informal resolution process shall run concurrently with the administrative hearing process, and the informal resolution process shall be discontinued when the State Office of Administrative Hearings issues a final determination on the payment hold.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scG/s544.0305"> <num value="544.0305">Sec. 544.0305.</num> <heading>WEBSITE POSTING</heading> <content>The office of inspector general shall post on the office's publicly available Internet website a description in plain English of, and a video explaining, the processes and procedures the office uses to determine whether to impose a payment hold on a provider under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scH"> <num value="H">SUBCHAPTER H.</num> <heading>MANAGED CARE ORGANIZATION PREVENTION AND INVESTIGATION OF FRAUD AND ABUSE</heading> <section identifier="/us/tx/gv/t4/c544/scH/s544.0351"> <num value="544.0351">Sec. 544.0351.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a managed care organization that provides or arranges for the provision of health care services to an individual under a government-funded program, including Medicaid and the child health plan program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scH/s544.0352"> <num value="544.0352">Sec. 544.0352.</num> <heading>SPECIAL INVESTIGATIVE UNIT OR CONTRACTED ENTITY TO INVESTIGATE FRAUD AND ABUSE</heading> <subsection identifier="/us/tx/gv/t4/c544/scH/s544.0352/a"> <num value="a">(a)</num> <chapeau>A managed care organization to which this subchapter applies shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0352/1"> <num value="1">(1)</num> <content>establish and maintain a special investigative unit within the organization to investigate fraudulent claims and other types of program abuse by recipients or enrollees, as applicable, and service providers; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0352/2"> <num value="2">(2)</num> <content>contract with another entity to investigate fraudulent claims and other types of program abuse by recipients or enrollees, as applicable, and service providers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scH/s544.0352/b"> <num value="b">(b)</num> <chapeau>A managed care organization that contracts for the investigation of fraudulent claims and other types of program abuse by recipients or enrollees, as applicable, and service providers under Subsection (a)(2) shall file with the office of inspector general:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0352/1"> <num value="1">(1)</num> <content>a copy of the written contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0352/2"> <num value="2">(2)</num> <content>the names, addresses, telephone numbers, and fax numbers of the principals of the entity with which the organization contracts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0352/3"> <num value="3">(3)</num> <content>a description of the qualifications of the principals of the entity with which the organization contracts.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scH/s544.0353"> <num value="544.0353">Sec. 544.0353.</num> <heading>FRAUD AND ABUSE PREVENTION PLAN</heading> <subsection identifier="/us/tx/gv/t4/c544/scH/s544.0353/a"> <num value="a">(a)</num> <chapeau>A managed care organization to which this subchapter applies shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/1"> <num value="1">(1)</num> <content>adopt a plan to prevent and reduce fraud and abuse; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/2"> <num value="2">(2)</num> <content>annually file the plan with the office of inspector general for approval.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scH/s544.0353/b"> <num value="b">(b)</num> <chapeau>The plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/1"> <num value="1">(1)</num> <chapeau>a description of the organization's procedures for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/A"> <num value="A">(A)</num> <content>detecting and investigating possible acts of fraud or abuse;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/B"> <num value="B">(B)</num> <content>mandatory reporting of possible acts of fraud or abuse to the office of inspector general; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/C"> <num value="C">(C)</num> <content>educating and training personnel to prevent fraud and abuse;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/2"> <num value="2">(2)</num> <content>the name, address, telephone number, and fax number of the individual responsible for carrying out the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/3"> <num value="3">(3)</num> <content>a description or chart outlining the organizational arrangement of the organization's personnel responsible for investigating and reporting possible acts of fraud or abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/4"> <num value="4">(4)</num> <content>a detailed description of the results of fraud and abuse investigations the organization's special investigative unit or the entity with which the organization contracts under Section 544.0352(a)(2) conducts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0353/5"> <num value="5">(5)</num> <content>provisions for maintaining the confidentiality of any patient information relevant to a fraud or abuse investigation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scH/s544.0354"> <num value="544.0354">Sec. 544.0354.</num> <heading>ASSISTANCE AND OVERSIGHT BY OFFICE OF INSPECTOR GENERAL</heading> <subsection identifier="/us/tx/gv/t4/c544/scH/s544.0354/a"> <num value="a">(a)</num> <content>The office of inspector general may review the records of a managed care organization to which this subchapter applies to determine compliance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scH/s544.0354/b"> <num value="b">(b)</num> <chapeau>The office of inspector general, in consultation with the commission, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0354/1"> <num value="1">(1)</num> <content>investigate, including by means of regular audits, possible fraud, waste, and abuse by managed care organizations to which this subchapter applies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0354/2"> <num value="2">(2)</num> <content>establish requirements for providing training to and regular oversight of special investigative units established by managed care organizations under Section 544.0352(a)(1) and entities with which managed care organizations contract under Section 544.0352(a)(2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0354/3"> <num value="3">(3)</num> <content>establish requirements for approving plans to prevent and reduce fraud and abuse that managed care organizations adopt under Section 544.0353;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0354/4"> <num value="4">(4)</num> <content>evaluate statewide Medicaid fraud, waste, and abuse trends and communicate those trends to special investigative units and contracted entities to determine the prevalence of those trends;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0354/5"> <num value="5">(5)</num> <content>as needed, assist managed care organizations in discovering or investigating fraud, waste, and abuse; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0354/6"> <num value="6">(6)</num> <content>provide ongoing, regular training to appropriate commission and office staff concerning fraud, waste, and abuse in a managed care setting, including training relating to fraud, waste, and abuse by service providers, recipients, and enrollees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scH/s544.0355"> <num value="544.0355">Sec. 544.0355.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t4/c544/scH/s544.0355/a"> <num value="a">(a)</num> <content>The executive commissioner, in consultation with the office of inspector general, shall adopt rules as necessary to accomplish the purposes of this subchapter, including rules defining the investigative role of the office with respect to the investigative role of special investigative units established by managed care organizations under Section 544.0352(a)(1) and entities with which managed care organizations contract under Section 544.0352(a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scH/s544.0355/b"> <num value="b">(b)</num> <chapeau>The rules must specify the office of inspector general's role in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0355/1"> <num value="1">(1)</num> <content>reviewing the findings of special investigative units and contracted entities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0355/2"> <num value="2">(2)</num> <content>investigating cases in which the overpayment amount sought to be recovered exceeds $100,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scH/s544.0355/3"> <num value="3">(3)</num> <content>investigating providers who are enrolled in more than one managed care organization.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scI"> <num value="I">SUBCHAPTER I.</num> <heading>FINANCIAL ASSISTANCE FRAUD</heading> <section identifier="/us/tx/gv/t4/c544/scI/s544.0401"> <num value="544.0401">Sec. 544.0401.</num> <heading>DEFINITION</heading> <content>In this subchapter, "financial assistance" means assistance provided under the financial assistance program under Chapter 31, Human Resources Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scI/s544.0402"> <num value="544.0402">Sec. 544.0402.</num> <heading>FALSE OR MISLEADING INFORMATION RELATED TO FINANCIAL ASSISTANCE ELIGIBILITY</heading> <chapeau>To establish or maintain the eligibility of an individual and the individual's family for financial assistance or to increase or prevent a reduction in the amount of that assistance, an individual may not intentionally:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scI/s544.0402/1"> <num value="1">(1)</num> <content>make a statement that the individual knows is false or misleading;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scI/s544.0402/2"> <num value="2">(2)</num> <content>misrepresent, conceal, or withhold a fact; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scI/s544.0402/3"> <num value="3">(3)</num> <content>knowingly misrepresent a statement as being true.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scI/s544.0403"> <num value="544.0403">Sec. 544.0403.</num> <heading>COMMISSION ACTION FOLLOWING DETERMINATION OF VIOLATION</heading> <chapeau>If after an investigation the commission determines that an individual violated Section 544.0402, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scI/s544.0403/1"> <num value="1">(1)</num> <content>notify the individual of the alleged violation not later than the 30th day after the date the commission completes the investigation and provide the individual with an opportunity for a hearing on the matter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scI/s544.0403/2"> <num value="2">(2)</num> <content>refer the matter to the appropriate prosecuting attorney for prosecution.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scI/s544.0404"> <num value="544.0404">Sec. 544.0404.</num> <heading>INELIGIBILITY FOR FINANCIAL ASSISTANCE FOLLOWING VIOLATION; RIGHT TO APPEAL</heading> <subsection identifier="/us/tx/gv/t4/c544/scI/s544.0404/a"> <num value="a">(a)</num> <content>An individual is not eligible to receive financial assistance as provided by Subsection (b) if the individual waives the right to a hearing or a hearing officer at an administrative hearing held under this subchapter determines that the individual violated Section 544.0402. An individual who a hearing officer determines violated Section 544.0402 may appeal that determination by filing a petition in the district court in the county in which the violation occurred not later than the 30th day after the date the hearing officer makes the determination.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scI/s544.0404/b"> <num value="b">(b)</num> <chapeau>An individual determined under Subsection (a) to have violated Section 544.0402 is not eligible for financial assistance:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scI/s544.0404/1"> <num value="1">(1)</num> <content>before the first anniversary of the date of that determination if the individual has no previous violations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scI/s544.0404/2"> <num value="2">(2)</num> <content>permanently if the individual was previously determined to have committed a violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scI/s544.0404/c"> <num value="c">(c)</num> <content>An individual who is convicted of a state or federal offense for conduct described by Section 544.0402 or who is granted deferred adjudication or placed on community supervision for that conduct is permanently disqualified from receiving financial assistance.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scI/s544.0405"> <num value="544.0405">Sec. 544.0405.</num> <heading>HOUSEHOLD ELIGIBILITY FOR FINANCIAL ASSISTANCE NOT AFFECTED</heading> <content>This subchapter does not affect the eligibility for financial assistance of any other member of the household of an individual who is ineligible as a result of Section 544.0404(b) or (c).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scI/s544.0406"> <num value="544.0406">Sec. 544.0406.</num> <heading>RULES</heading> <content>The executive commissioner shall adopt rules as necessary to implement this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>USE OF TECHNOLOGY TO DETECT, INVESTIGATE, AND PREVENT FRAUD, ABUSE, AND OVERCHARGES</heading> <section identifier="/us/tx/gv/t4/c544/scJ/s544.0451"> <num value="544.0451">Sec. 544.0451.</num> <heading>LEARNING, NEURAL NETWORK, OR OTHER TECHNOLOGY RELATING TO MEDICAID</heading> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0451/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0451/1"> <num value="1">(1)</num> <content>use learning, neural network, or other technology to identify and deter Medicaid fraud throughout this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0451/2"> <num value="2">(2)</num> <content>require each health and human services agency that performs any part of Medicaid to participate in implementing and using the technology.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0451/b"> <num value="b">(b)</num> <content>The commission shall contract with a private or public entity to develop and implement the technology. The commission may require the contracted entity to install and operate the technology at locations the commission specifies, including commission offices.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0451/c"> <num value="c">(c)</num> <content>The commission shall maintain all information necessary to apply the technology to claims data covering a period of at least two years. The data used for data processing shall be maintained as an independent subset for security purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0451/d"> <num value="d">(d)</num> <content>The commission shall refer cases the technology identifies to the office of inspector general or the office of the attorney general, as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0451/e"> <num value="e">(e)</num> <content>Each month, the technology must match vital statistics unit death records with Medicaid claims filed by a provider. If the commission determines that a provider filed a claim for services provided to an individual after the individual's date of death, as determined by the vital statistics unit death records, the commission shall refer the case to the office of inspector general for investigation.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scJ/s544.0452"> <num value="544.0452">Sec. 544.0452.</num> <heading>MEDICAID FRAUD INVESTIGATION TRACKING SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0452/a"> <num value="a">(a)</num> <content>The commission shall use an automated fraud investigation tracking system through the office of inspector general to monitor the progress of an investigation of suspected fraud, abuse, or insufficient quality of care in Medicaid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0452/b"> <num value="b">(b)</num> <chapeau>For each case of suspected fraud, abuse, or insufficient quality of care the technology required under Section 544.0451 identifies, the automated fraud investigation tracking system must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0452/1"> <num value="1">(1)</num> <content>receive from the technology electronically transferred records relating to the case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0452/2"> <num value="2">(2)</num> <content>record the details and monitor the status of an investigation of the case, including maintaining a record of the beginning and completion dates for each phase of the case investigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0452/3"> <num value="3">(3)</num> <content>generate documents and reports related to the status of the case investigation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0452/4"> <num value="4">(4)</num> <content>generate standard letters to a provider regarding the status or outcome of an investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0452/c"> <num value="c">(c)</num> <content>The commission shall require each health and human services agency that performs any part of Medicaid to participate in implementing and using the automated fraud investigation tracking system.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scJ/s544.0453"> <num value="544.0453">Sec. 544.0453.</num> <heading>MEDICAID FRAUD DETECTION TECHNOLOGY</heading> <chapeau>The commission may contract with a contractor who specializes in developing technology capable of identifying fraud patterns exhibited by Medicaid recipients to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0453/1"> <num value="1">(1)</num> <content>develop and implement the fraud detection technology; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0453/2"> <num value="2">(2)</num> <content>determine whether a fraud pattern by Medicaid recipients is present in the recipients' eligibility files the commission maintains.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scJ/s544.0454"> <num value="544.0454">Sec. 544.0454.</num> <heading>DATA MATCHING AGAINST FEDERAL FELON LIST</heading> <chapeau>The commission shall develop and implement a system to cross-reference the list of fugitive felons the federal government maintains with data collected for the following programs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0454/1"> <num value="1">(1)</num> <content>the child health plan program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0454/2"> <num value="2">(2)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0454/3"> <num value="3">(3)</num> <content>Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0454/4"> <num value="4">(4)</num> <content>nutritional assistance programs under Chapter 33, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0454/5"> <num value="5">(5)</num> <content>long-term care services, as defined by Section 22.0011, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0454/6"> <num value="6">(6)</num> <content>community-based support services identified or provided in accordance with Subchapter D, Chapter 546; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0454/7"> <num value="7">(7)</num> <content>other health and human services programs, as appropriate.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scJ/s544.0455"> <num value="544.0455">Sec. 544.0455.</num> <heading>ELECTRONIC DATA MATCHING</heading> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0455/a"> <num value="a">(a)</num> <chapeau>In this section, "public assistance program" includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0455/1"> <num value="1">(1)</num> <content>Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0455/2"> <num value="2">(2)</num> <content>the financial assistance program under Chapter 31, Human Resources Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0455/3"> <num value="3">(3)</num> <content>a nutritional assistance program under Chapter 33, Human Resources Code, including the supplemental nutrition assistance program under that chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0455/b"> <num value="b">(b)</num> <content>At least quarterly, the commission shall conduct electronic data matches for a recipient of public assistance program benefits to verify the identity, income, employment status, and other factors that affect the recipient's eligibility. To verify a recipient's eligibility, the electronic data matching must match information the recipient provided with information contained in databases appropriate federal and state agencies maintain.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0455/c"> <num value="c">(c)</num> <content>Health and human services agencies shall cooperate with the commission by providing data or any other assistance necessary to conduct the electronic data matches required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0455/d"> <num value="d">(d)</num> <content>The commission shall enter into a memorandum of understanding with each state agency from which data is required to conduct electronic data matches under this section and Section 544.0456.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0455/e"> <num value="e">(e)</num> <content>The commission may contract with a public or private entity to conduct the electronic data matches required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0455/f"> <num value="f">(f)</num> <content>The executive commissioner shall establish procedures by which the commission or a health and human services agency the commission designates verifies the electronic data matches the commission conducts under this section. Not later than the 20th day after the date an electronic data match is verified, the commission shall remove from eligibility a recipient who is determined to be ineligible for a public assistance program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scJ/s544.0456"> <num value="544.0456">Sec. 544.0456.</num> <heading>METHODS TO REDUCE FRAUD, WASTE, AND ABUSE IN CERTAIN PUBLIC ASSISTANCE PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0456/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0456/1"> <num value="1">(1)</num> <chapeau>"Financial assistance benefits" means monetary payments under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scJ/s544.0456/A"> <num value="A">(A)</num> <content>the federal Temporary Assistance for Needy Families program operated under Chapter 31, Human Resources Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scJ/s544.0456/B"> <num value="B">(B)</num> <content>this state's temporary assistance and support services program operated under Chapter 34, Human Resources Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0456/2"> <num value="2">(2)</num> <content>"Supplemental nutrition assistance benefits" means monetary payments under the supplemental nutrition assistance program operated under Chapter 33, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0456/b"> <num value="b">(b)</num> <content>To the extent not otherwise provided by this subtitle or Title 2, Human Resources Code, and in accordance with this section, the commission shall develop and implement methods for reducing fraud, waste, and abuse in public assistance programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0456/c"> <num value="c">(c)</num> <chapeau>On a monthly basis, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0456/1"> <num value="1">(1)</num> <content>conduct electronic data matches with the Texas Department of Licensing and Regulation to determine whether a recipient of supplemental nutrition assistance benefits or a recipient's household member received reportable lottery winnings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0456/2"> <num value="2">(2)</num> <chapeau>use the database system developed under Section 532.0201 to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scJ/s544.0456/A"> <num value="A">(A)</num> <content>match vital statistics unit death records with a list of individuals eligible for financial assistance or supplemental nutrition assistance benefits; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scJ/s544.0456/B"> <num value="B">(B)</num> <content>ensure that any individual receiving assistance under either program who is discovered to be deceased has the individual's eligibility for assistance promptly terminated; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scJ/s544.0456/3"> <num value="3">(3)</num> <content>review the out-of-state electronic benefit transfer card transactions a recipient of supplemental nutrition assistance benefits made to determine whether those transactions indicate a possible change in the recipient's residence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0456/d"> <num value="d">(d)</num> <content>The commission shall immediately review a recipient's eligibility for public assistance benefits if the commission discovers information under this section that affects the recipient's eligibility.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0456/e"> <num value="e">(e)</num> <content>A recipient presumptively commits a program violation if the recipient fails to disclose lottery winnings that are required to be reported to the commission under a public assistance program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scJ/s544.0456/f"> <num value="f">(f)</num> <content>The executive commissioner shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 46, eff. June 20, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c544/scK"> <num value="K">SUBCHAPTER K.</num> <heading>RECOVERY AND RECOUPMENT IN CASES OF FRAUD, ABUSE, AND OVERCHARGES</heading> <section identifier="/us/tx/gv/t4/c544/scK/s544.0501"> <num value="544.0501">Sec. 544.0501.</num> <heading>RECOVERY MONITORING SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0501/a"> <num value="a">(a)</num> <content>The commission shall use an automated recovery monitoring system to monitor the collections process for a settled case of fraud, abuse, or insufficient quality of care in Medicaid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0501/b"> <num value="b">(b)</num> <chapeau>The recovery monitoring system must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0501/1"> <num value="1">(1)</num> <chapeau>monitor the collection of funds resulting from settled cases, including by recording:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0501/A"> <num value="A">(A)</num> <content>monetary payments received from a provider who agreed to a monetary payment plan; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0501/B"> <num value="B">(B)</num> <content>deductions taken through the recoupment program from subsequent Medicaid claims the provider filed; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0501/2"> <num value="2">(2)</num> <chapeau>provide immediate notice of a provider who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0501/A"> <num value="A">(A)</num> <content>agreed to a monetary payment plan or to deductions through the recoupment program from subsequent Medicaid claims; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0501/B"> <num value="B">(B)</num> <content>fails to comply with the settlement agreement, including by providing notice of a provider who:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0501/i"> <num value="i">(i)</num> <chapeau>does not make a scheduled payment; or</chapeau> <clause identifier="/us/tx/gv/t4/c544/scK/s544.0501/ii"> <num value="ii">(ii)</num> <content>pays less than a scheduled amount.</content> </clause> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scK/s544.0502"> <num value="544.0502">Sec. 544.0502.</num> <heading>PAYMENT RECOVERY EFFORTS BY CERTAIN PERSONS; RETENTION OF RECOVERED AMOUNTS</heading> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/a"> <num value="a">(a)</num> <content>In this section, "contracted entity" means an entity with which a managed care organization contracts under Section 544.0352(a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/b"> <num value="b">(b)</num> <chapeau>A managed care organization or the organization's contracted entity that discovers Medicaid or child health plan program fraud or abuse shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0502/1"> <num value="1">(1)</num> <chapeau>immediately submit written notice to the office of inspector general and the office of the attorney general that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0502/A"> <num value="A">(A)</num> <content>is in the form and manner the office of inspector general prescribes; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0502/B"> <num value="B">(B)</num> <content>contains a detailed description of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/i"> <num value="i">(i)</num> <chapeau>the fraud or abuse; and</chapeau> <clause identifier="/us/tx/gv/t4/c544/scK/s544.0502/ii"> <num value="ii">(ii)</num> <content>each payment made to a provider as a result of the fraud or abuse;</content> </clause> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0502/2"> <num value="2">(2)</num> <content>subject to Subsection (c), begin payment recovery efforts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0502/3"> <num value="3">(3)</num> <content>ensure that any payment recovery efforts in which the organization engages are in accordance with rules the executive commissioner adopts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/c"> <num value="c">(c)</num> <chapeau>A managed care organization or the organization's contracted entity may not engage in payment recovery efforts if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0502/1"> <num value="1">(1)</num> <content>the amount sought to be recovered under Subsection (b)(2) exceeds $100,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0502/2"> <num value="2">(2)</num> <content>not later than the 10th business day after the date the organization or entity notifies the office of inspector general and the office of the attorney general under Subsection (b)(1), the organization or entity receives a notice from either office indicating that the organization or entity is not authorized to proceed with recovery efforts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/d"> <num value="d">(d)</num> <content>A managed care organization may retain one-half of any money the organization or the organization's contracted entity recovers under Subsection (b)(2). The organization shall remit the remaining amount of recovered money to the office of inspector general for deposit to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/e"> <num value="e">(e)</num> <content>If the office of inspector general notifies a managed care organization in accordance with Subsection (c), proceeds with recovery efforts, and recovers all or part of the payments the organization identified as required by Subsection (b)(1), the organization is entitled to one-half of the amount recovered for each payment the organization identified after any applicable federal share is deducted. The organization may not receive more than one-half of the total amount recovered after any applicable federal share is deducted.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/f"> <num value="f">(f)</num> <content>Notwithstanding this section, if the office of inspector general discovers Medicaid or child health plan program fraud, waste, or abuse in performing the office's duties, the office of inspector general may recover payments made to a provider as a result of the fraud, waste, or abuse as otherwise provided by this chapter. All payments the office of inspector general recovers under this subsection shall be deposited to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/g"> <num value="g">(g)</num> <content>The office of inspector general shall coordinate with appropriate managed care organizations to ensure that the office of inspector general and an organization or an organization's contracted entity do not both begin payment recovery efforts under this section for the same case of fraud, waste, or abuse.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/h"> <num value="h">(h)</num> <content>A managed care organization shall submit a quarterly report to the office of inspector general detailing the amount of money the organization recovered under Subsection (b)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0502/i"> <num value="i">(i)</num> <chapeau>The executive commissioner shall adopt rules necessary to implement this section, including rules establishing due process procedures that a managed care organization must follow when engaging in payment recovery efforts as provided by this section. In adopting the rules establishing due process procedures, the executive commissioner shall require that a managed care organization or an organization's contracted entity that engages in payment recovery efforts as provided by this section and Section 544.0503 provide to a provider required to use electronic visit verification:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0502/1"> <num value="1">(1)</num> <content>written notice of the organization's intent to recoup overpayments in accordance with Section 544.0503; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0502/2"> <num value="2">(2)</num> <content>at least 60 days to cure any defect in a claim before the organization may begin efforts to collect overpayments.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scK/s544.0503"> <num value="544.0503">Sec. 544.0503.</num> <heading>PROCESS FOR MANAGED CARE ORGANIZATIONS TO RECOUP OVERPAYMENTS RELATED TO ELECTRONIC VISIT VERIFICATION TRANSACTIONS</heading> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0503/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall adopt rules that standardize the process by which a managed care organization collects alleged overpayments that are made to a health care provider and discovered through an audit or investigation the organization conducts secondary to missing electronic visit verification information. The rules must require that the organization:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0503/1"> <num value="1">(1)</num> <chapeau>provide written notice to a provider:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0503/A"> <num value="A">(A)</num> <content>of the organization's intent to recoup overpayments not later than the 30th day after the date an audit is complete;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0503/B"> <num value="B">(B)</num> <content>of the specific claims and electronic visit verification transactions that are the basis of the overpayment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0503/C"> <num value="C">(C)</num> <content>of the process the provider should use to communicate with the organization to provide information about the electronic visit verification transactions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0503/D"> <num value="D">(D)</num> <content>of the provider's option to seek an informal resolution of the alleged overpayment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0503/E"> <num value="E">(E)</num> <content>of the process to appeal the determination that an overpayment was made; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0503/F"> <num value="F">(F)</num> <content>if the provider intends to respond to the notice, that the provider must respond not later than the 30th day after the date the provider receives the notice; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0503/2"> <num value="2">(2)</num> <content>limit the duration of audits to 24 months.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0503/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a managed care organization may not attempt to recover an overpayment described by Subsection (a) until the provider exhausts all rights to an appeal.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scK/s544.0504"> <num value="544.0504">Sec. 544.0504.</num> <heading>RECOVERY AUDIT CONTRACTORS</heading> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0504/a"> <num value="a">(a)</num> <chapeau>To the extent required under Section 1902(a)(42), Social Security Act (42 U.S.C. Section 1396a(a)(42)), the commission shall establish a program under which the commission contracts with one or more recovery audit contractors to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0504/1"> <num value="1">(1)</num> <content>identify Medicaid underpayments and overpayments, including underpayments and overpayments under the Medicaid managed care program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0504/2"> <num value="2">(2)</num> <content>recover the overpayments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0504/b"> <num value="b">(b)</num> <content>An overpayment under Subsection (a)(2) may be recovered from either the provider or the managed care organization.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0504/c"> <num value="c">(c)</num> <chapeau>A recovery audit contractor may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0504/1"> <num value="1">(1)</num> <chapeau>initiate a review of a claim unless:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0504/A"> <num value="A">(A)</num> <content>the office of inspector general or the office's designee:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0504/i"> <num value="i">(i)</num> <chapeau>determines that the review would be cost-effective; and</chapeau> <clause identifier="/us/tx/gv/t4/c544/scK/s544.0504/ii"> <num value="ii">(ii)</num> <content>approves the review; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c544/scK/s544.0504/B"> <num value="B">(B)</num> <content>at least one year has elapsed since the date the claim was received; or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0504/2"> <num value="2">(2)</num> <content>initiate a recovery effort on a claim if a managed care organization has notified the office of inspector general that the organization is auditing the claim.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0504/d"> <num value="d">(d)</num> <content>On request by a recovery audit contractor or the office of inspector general, a managed care organization or provider who is the subject of a review conducted under this section shall submit to the contractor or office all information necessary to perform the review not later than the date specified in the request. All information and materials obtained under this section are confidential under Section 544.0259(e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0504/e"> <num value="e">(e)</num> <content>The executive commissioner by rule shall adopt a process for appeals related to overpayments identified by a recovery audit contractor under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0504/f"> <num value="f">(f)</num> <content>The commission may contract with a third party to administer Subsection (b) or the appeals process adopted under Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0504/g"> <num value="g">(g)</num> <content>The executive commissioner, in consultation with the office of inspector general, may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 260 (H.B. 142), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scK/s544.0505"> <num value="544.0505">Sec. 544.0505.</num> <heading>ANNUAL REPORT ON CERTAIN FRAUD AND ABUSE RECOVERIES</heading> <content>Not later than December 1 of each year, the commission shall prepare and submit to the legislature a report on the amount of money recovered during the preceding 12-month period as a result of investigations and recovery efforts made under Subchapter H and Section 544.0502 by special investigative units or entities with which a managed care organization contracts under Section 544.0352(a)(2). The report must specify the amount of money each managed care organization retained under Section 544.0502(d).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scK/s544.0506"> <num value="544.0506">Sec. 544.0506.</num> <heading>NOTICE AND INFORMAL RESOLUTION OF PROPOSED RECOUPMENT OF OVERPAYMENT OR DEBT</heading> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0506/a"> <num value="a">(a)</num> <chapeau>The commission or the office of inspector general shall provide a provider with written notice of any proposed recoupment of an overpayment or debt and any damages or penalties relating to a proposed recoupment of an overpayment or debt arising out of a fraud or abuse investigation. The notice must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0506/1"> <num value="1">(1)</num> <content>the specific basis for the overpayment or debt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0506/2"> <num value="2">(2)</num> <content>a description of facts and supporting evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0506/3"> <num value="3">(3)</num> <content>a representative sample of any documents that form the basis for the overpayment or debt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0506/4"> <num value="4">(4)</num> <content>the extrapolation methodology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0506/5"> <num value="5">(5)</num> <content>information relating to the extrapolation methodology used as part of the investigation and the methods used to determine the overpayment or debt in sufficient detail so that the extrapolation results may be demonstrated to be statistically valid and are fully reproducible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0506/6"> <num value="6">(6)</num> <content>the calculation of the overpayment or debt amount;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0506/7"> <num value="7">(7)</num> <content>the amount of damages and penalties, if applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c544/scK/s544.0506/8"> <num value="8">(8)</num> <content>a description of administrative and judicial due process remedies, including the provider's option to seek informal resolution, the provider's right to seek a formal administrative appeal hearing, or that the provider may seek both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0506/b"> <num value="b">(b)</num> <content>A provider may request an informal resolution meeting. On receipt of the request, the office of inspector general shall schedule the meeting and give notice to the provider of the time and place of the meeting. The informal resolution process shall run concurrently with the administrative hearing process, and the administrative hearing process may not be delayed on account of the informal resolution process.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0506/c"> <num value="c">(c)</num> <content>The commission shall provide the notice required by Subsection (a) to a provider that is a hospital not later than the 90th day before the date the overpayment or debt that is the subject of the notice must be paid.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c544/scK/s544.0507"> <num value="544.0507">Sec. 544.0507.</num> <heading>APPEAL OF DETERMINATION TO RECOUP OVERPAYMENT OR DEBT</heading> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0507/a"> <num value="a">(a)</num> <content>A provider must request an appeal under this section not later than the 30th day after the date the provider is notified that the commission or the office of inspector general will seek to recover an overpayment or debt from the provider.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0507/b"> <num value="b">(b)</num> <content>On receipt of a timely written request by a provider who is the subject of a recoupment of overpayment or debt arising out of a fraud or abuse investigation, the office of inspector general shall file a docketing request with the State Office of Administrative Hearings or the commission's appeals division, as the provider requests, for an administrative hearing regarding the proposed recoupment amount and any associated damages or penalties. The office of inspector general shall file the docketing request not later than the 60th day after the date of the provider's request or not later than the 60th day after completing the informal resolution process, if applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0507/c"> <num value="c">(c)</num> <content>The office of inspector general is responsible for the costs of an administrative hearing, but a provider is responsible for the provider's own costs incurred in preparing for the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c544/scK/s544.0507/d"> <num value="d">(d)</num> <content>A provider who is the subject of a recoupment of overpayment or debt arising out of a fraud or abuse investigation may appeal a final administrative order issued after an administrative hearing by filing a petition for judicial review in a district court in Travis County.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c545"> <num value="545">CHAPTER 545.</num> <heading>CERTAIN PUBLIC ASSISTANCE BENEFITS</heading> <subchapter identifier="/us/tx/gv/t4/c545/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PUBLIC ASSISTANCE BENEFITS PROGRAM ELIGIBILITY DETERMINATION AND SERVICE DELIVERY INTEGRATION</heading> <section identifier="/us/tx/gv/t4/c545/scA/s545.0001"> <num value="545.0001">Sec. 545.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0001/1"> <num value="1">(1)</num> <content>"Integrated system" means the integrated eligibility determination and service delivery system that is implemented under the integration plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0001/2"> <num value="2">(2)</num> <content>"Integration plan" means the plan to integrate services and functions relating to eligibility determination and service delivery required by Section 545.0002.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scA/s545.0002"> <num value="545.0002">Sec. 545.0002.</num> <heading>DEVELOPMENT AND IMPLEMENTATION OF INTEGRATION PLAN</heading> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0002/a"> <num value="a">(a)</num> <chapeau>The commission, subject to the approval of the governor and the Legislative Budget Board, shall develop and implement a plan to integrate services and functions relating to eligibility determination and service delivery by health and human services agencies, the Texas Workforce Commission, and other agencies. The integration plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0002/1"> <num value="1">(1)</num> <content>a reengineering of eligibility determination business processes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0002/2"> <num value="2">(2)</num> <content>streamlined service delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0002/3"> <num value="3">(3)</num> <content>a unified and integrated process for the transition from welfare to work; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0002/4"> <num value="4">(4)</num> <content>improved access to benefits and services for clients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0002/b"> <num value="b">(b)</num> <chapeau>In developing and implementing the integration plan, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0002/1"> <num value="1">(1)</num> <content>shall give priority to the design and development of computer hardware and software for and provide technical support relating to the integrated eligibility determination system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0002/2"> <num value="2">(2)</num> <content>shall consult with agencies whose programs are included in the plan, including the Department of State Health Services and the Texas Workforce Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0002/3"> <num value="3">(3)</num> <content>may contract for appropriate professional and technical assistance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0002/c"> <num value="c">(c)</num> <chapeau>The commission shall develop and implement the integrated system to achieve:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0002/1"> <num value="1">(1)</num> <content>increased quality of and client access to services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0002/2"> <num value="2">(2)</num> <content>savings in the cost of providing administrative and other services and staff as a result of streamlining and eliminating duplication of services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scA/s545.0003"> <num value="545.0003">Sec. 545.0003.</num> <heading>METHODS TO ADDRESS FRAUD AND ELIGIBILITY ERROR RATE</heading> <chapeau>The commission shall examine cost-effective methods to address:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0003/1"> <num value="1">(1)</num> <content>fraud in assistance programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0003/2"> <num value="2">(2)</num> <content>the error rate in eligibility determination.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scA/s545.0004"> <num value="545.0004">Sec. 545.0004.</num> <heading>CONTRACT FOR INTEGRATION PLAN IMPLEMENTATION</heading> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0004/a"> <num value="a">(a)</num> <chapeau>On receipt by this state of any necessary federal approval and subject to the approval of the governor and the Legislative Budget Board, the commission may contract to implement all or part of the integration plan if the commission determines that contracting:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0004/1"> <num value="1">(1)</num> <content>may advance the objectives of Sections 545.0002 and 545.0006(b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0004/2"> <num value="2">(2)</num> <content>meets the criteria set out in the cost-benefit analysis described by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0004/b"> <num value="b">(b)</num> <chapeau>Before awarding a contract, the commission shall provide to the governor and the Legislative Budget Board a detailed cost-benefit analysis that demonstrates:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0004/1"> <num value="1">(1)</num> <content>the integration plan's cost-effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0004/2"> <num value="2">(2)</num> <content>mechanisms for monitoring performance under the plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scA/s545.0004/3"> <num value="3">(3)</num> <content>specific improvements the plan makes to the service delivery system and client access.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0004/c"> <num value="c">(c)</num> <content>The commission shall make the cost-benefit analysis described by Subsection (b) available to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0004/d"> <num value="d">(d)</num> <content>On or before the 10th day after releasing a request for bids, proposals, offers, or other applicable expressions of interest relating to developing or implementing the integration plan, the commission shall hold a public hearing and receive public comment on the request.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scA/s545.0005"> <num value="545.0005">Sec. 545.0005.</num> <heading>USE OF OTHER AGENCIES' STAFF AND RESOURCES</heading> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0005/a"> <num value="a">(a)</num> <content>The commission, in developing and implementing the integration plan, may use the staff and resources of agencies whose programs are included in the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0005/b"> <num value="b">(b)</num> <content>The agencies whose programs are included in the integration plan shall cooperate with a commission request to provide available staff and resources that will be subject to the commission's direction.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scA/s545.0006"> <num value="545.0006">Sec. 545.0006.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0006/a"> <num value="a">(a)</num> <content>The design, development, and operation of an automated data processing system to support the integration plan may be financed through the issuance of bonds or other obligations under Chapter 1232.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scA/s545.0006/b"> <num value="b">(b)</num> <content>The commission, subject to any spending limitation prescribed in the General Appropriations Act, may use savings described by Section 545.0002(c)(2) to further develop the integrated system and provide other health and human services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c545/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATION OF CERTAIN PUBLIC ASSISTANCE BENEFITS PROGRAMS</heading> <section identifier="/us/tx/gv/t4/c545/scB/s545.0051"> <num value="545.0051">Sec. 545.0051.</num> <heading>CONSOLIDATED RECIPIENT IDENTIFICATION AND BENEFITS ISSUANCE METHOD</heading> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0051/a"> <num value="a">(a)</num> <content>If the commission determines that the implementation would be feasible and cost-effective, the commission may develop and implement a method to consolidate, to the extent possible, recipient identification and benefits issuance for the commission and health and human services agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0051/b"> <num value="b">(b)</num> <chapeau>The method may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/1"> <num value="1">(1)</num> <content>provide for the use of a single integrated benefits issuance card or multiple cards capable of integrating benefits issuance or other program functions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/2"> <num value="2">(2)</num> <content>incorporate a fingerprint image identifier to enable personal identity verification at a point of service and reduce fraud;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/3"> <num value="3">(3)</num> <content>enable immediate electronic verification of recipient eligibility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/4"> <num value="4">(4)</num> <chapeau>replace multiple forms, cards, or other methods used for fraud reduction or provision of health and human services benefits, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/A"> <num value="A">(A)</num> <content>electronic benefits transfer cards; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/B"> <num value="B">(B)</num> <content>smart cards used in Medicaid.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0051/c"> <num value="c">(c)</num> <chapeau>In developing and implementing the method, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/1"> <num value="1">(1)</num> <content>to the extent possible, use industry-standard communication, messaging, and electronic benefits transfer protocols;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/2"> <num value="2">(2)</num> <content>ensure that all identifying and descriptive information of recipients of each health and human services program included in the method can be accessed only by a provider or other entity participating in the particular program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/3"> <num value="3">(3)</num> <content>ensure that a provider or other entity participating in a health and human services program included in the method cannot identify whether a program recipient is receiving benefits under another program included in the method; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0051/4"> <num value="4">(4)</num> <content>ensure that the storage and communication of all identifying and descriptive information included in the method comply with existing federal and state privacy laws governing individually identifiable information for recipients of public benefits programs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scB/s545.0052"> <num value="545.0052">Sec. 545.0052.</num> <heading>EXPANSION OF BILLING COORDINATION AND INFORMATION COLLECTION ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0052/a"> <num value="a">(a)</num> <chapeau>If cost-effective, the commission may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0052/1"> <num value="1">(1)</num> <content>contract to expand all or part of the billing coordination system established under Section 532.0058 to process claims for services provided through other benefits programs the commission or a health and human services agency administers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0052/2"> <num value="2">(2)</num> <content>expand any other billing coordination tools and resources used to process claims for health care services provided through Medicaid to process claims for services provided through other benefits programs the commission or a health and human services agency administers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0052/3"> <num value="3">(3)</num> <content>expand the scope of individuals about whom information is collected under Section 32.0424(a), Human Resources Code, to include recipients of services provided through other benefits programs the commission or a health and human services agency administers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0052/b"> <num value="b">(b)</num> <content>Notwithstanding any other state law, each health and human services agency shall provide the commission with information necessary to allow the commission or the commission's designee to perform the billing coordination and information collection activities authorized by this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.037(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scB/s545.0053"> <num value="545.0053">Sec. 545.0053.</num> <heading>SERVICE DELIVERY AREA ALIGNMENT</heading> <content>Notwithstanding Section 540.0701(d) or any other law and to the extent possible, the commission shall align Medicaid and the child health plan program service delivery areas.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scB/s545.0054"> <num value="545.0054">Sec. 545.0054.</num> <heading>PROGRAM TO IMPROVE AND MONITOR CERTAIN OUTCOMES OF MEDICAID RECIPIENTS AND CHILD HEALTH PLAN PROGRAM ENROLLEES</heading> <content>The commission may design and implement a program to improve and monitor clinical and functional outcomes of a Medicaid recipient or child health plan program enrollee. The program may use financial, clinical, and other criteria based on pharmacy, medical services, and other claims data related to Medicaid or the child health plan program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scB/s545.0055"> <num value="545.0055">Sec. 545.0055.</num> <heading>MINIMUM COLLECTION GOAL FOR RECOVERY OF CERTAIN BENEFITS</heading> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0055/a"> <num value="a">(a)</num> <chapeau>Not later than August 30 of each year, the executive commissioner by rule shall set a minimum goal for the commission specifying the percentage of the amount of benefits the commission granted in error under the supplemental nutrition assistance program under Chapter 33, Human Resources Code, or the financial assistance program under Chapter 31, Human Resources Code, that the commission should recover. The executive commissioner shall set the percentage based on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0055/1"> <num value="1">(1)</num> <content>comparable recovery rates other states reported; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0055/2"> <num value="2">(2)</num> <content>other appropriate factors the executive commissioner identifies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0055/b"> <num value="b">(b)</num> <content>If the commission fails to meet the goal set under Subsection (a) for the fiscal year, the executive commissioner shall notify the comptroller, and the comptroller shall reduce the commission's general revenue appropriation by an amount equal to the difference between the amount of state funds the commission would have collected had the commission met the goal and the amount of state funds the commission actually collected.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0055/c"> <num value="c">(c)</num> <content>The executive commissioner, the governor, and the Legislative Budget Board shall monitor the commission's performance in meeting the goal set under Subsection (a). The commission shall cooperate by providing to the governor and the Legislative Budget Board, on request, information concerning the commission's collection efforts.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scB/s545.0056"> <num value="545.0056">Sec. 545.0056.</num> <heading>DISTRIBUTION OF EARNED INCOME TAX CREDIT INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0056/a"> <num value="a">(a)</num> <chapeau>The commission shall ensure that educational materials relating to the federal earned income tax credit are provided in accordance with this section to each individual receiving assistance or benefits under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/1"> <num value="1">(1)</num> <content>the child health plan program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/2"> <num value="2">(2)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/3"> <num value="3">(3)</num> <content>Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/4"> <num value="4">(4)</num> <content>the supplemental nutrition assistance program under Chapter 33, Human Resources Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/5"> <num value="5">(5)</num> <content>another appropriate health and human services program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0056/b"> <num value="b">(b)</num> <chapeau>In accordance with Section 526.0002, the commission shall, by mail or through the Internet, provide an individual described by Subsection (a) with access to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/1"> <num value="1">(1)</num> <content>Internal Revenue Service publications relating to the federal earned income tax credit or information the comptroller prepares under Section 403.025 relating to that credit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/2"> <num value="2">(2)</num> <content>federal income tax forms necessary to claim the federal earned income tax credit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/3"> <num value="3">(3)</num> <chapeau>where feasible, the location of at least one program that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/A"> <num value="A">(A)</num> <content>is in close geographic proximity to the individual; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scB/s545.0056/B"> <num value="B">(B)</num> <content>provides free federal income tax preparation services to low-income and other eligible persons.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0056/c"> <num value="c">(c)</num> <content>In January of each year, the commission or a commission representative shall mail to each individual described by Subsection (a) information about the federal earned income tax credit that provides the individual with referrals to the resources described by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scB/s545.0057"> <num value="545.0057">Sec. 545.0057.</num> <heading>APPLICATION ASSISTANCE FOR FINANCIAL ASSISTANCE RECIPIENTS ELIGIBLE FOR FEDERAL PROGRAMS</heading> <content>The commission shall assist recipients of financial assistance under Chapter 31, Human Resources Code, who are eligible for assistance under federal programs to apply for benefits under those federal programs. The commission may delegate this responsibility to a health and human services agency, contract with a unit of local government, or use any other cost-effective method to assist financial assistance recipients who are eligible for federal programs.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scB/s545.0058"> <num value="545.0058">Sec. 545.0058.</num> <heading>STANDARDIZED SCREENING QUESTIONS FOR ASSESSING NONMEDICAL HEALTH-RELATED NEEDS OF CERTAIN PREGNANT WOMEN; INFORMED CONSENT</heading> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0058/a"> <num value="a">(a)</num> <content>In this section, "alternatives to abortion program" means the program established by the commission to enhance and increase resources that promote childbirth for women facing unplanned pregnancy, or a successor program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0058/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt standardized screening questions designed to screen for, identify, and aggregate data regarding the nonmedical health-related needs of pregnant women eligible for benefits under a public benefits program administered by the commission or another health and human services agency, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0058/1"> <num value="1">(1)</num> <content>Medicaid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0058/2"> <num value="2">(2)</num> <content>the alternatives to abortion program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0058/c"> <num value="c">(c)</num> <content>Subject to Subsection (d), the standardized screening questions must be used by Medicaid managed care organizations and providers participating in the alternatives to abortion program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0058/d"> <num value="d">(d)</num> <chapeau>A managed care organization or provider participating in a public benefits program described by Subsection (b), including the alternatives to abortion program, may not perform a screening of a pregnant woman using the standardized screening questions required by this section unless the organization or provider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0058/1"> <num value="1">(1)</num> <chapeau>informs the woman:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c545/scB/s545.0058/A"> <num value="A">(A)</num> <content>about the type of data that will be collected during the screening and the purposes for which the data will be used; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scB/s545.0058/B"> <num value="B">(B)</num> <content>that the collected data will become part of the woman's medical record or service plan; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scB/s545.0058/2"> <num value="2">(2)</num> <content>obtains the woman's informed consent to perform the screening.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0058/e"> <num value="e">(e)</num> <content>A managed care organization or provider participating in a public benefits program described by Subsection (b), including the alternatives to abortion program, must provide to the commission, in the form and manner prescribed by the commission, data the organization or provider collects using the standardized screening questions required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scB/s545.0058/f"> <num value="f">(f)</num> <content>Not later than December 1 of each even-numbered year, the commission shall prepare and submit to the legislature a report that, using de-identified information, summarizes the data collected and provided to the commission under Subsection (e) during the previous biennium. In accordance with Section 525.0302, the commission may consolidate the report required under this subsection with any other report to the legislature required under this chapter or another law that relates to the same subject matter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 316 (H.B. 1575), Sec. 2, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.024183 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.038, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c545/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CERTAIN PUBLIC ASSISTANCE BENEFITS PROGRAM ELIGIBILITY</heading> <section identifier="/us/tx/gv/t4/c545/scC/s545.0101"> <num value="545.0101">Sec. 545.0101.</num> <heading>MEMORANDUM OF UNDERSTANDING REGARDING MEDICAID AND CHILD HEALTH PLAN PROGRAM ELIGIBILITY DETERMINATIONS FOR CERTAIN CHILDREN</heading> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0101/a"> <num value="a">(a)</num> <content>The commission shall enter into a memorandum of understanding with the Texas Juvenile Justice Department to ensure that the commission assesses each individual who is committed, placed, or detained under Title 3, Family Code, for Medicaid and child health plan program eligibility before that individual's release from commitment, placement, or detention. A local juvenile probation department is subject to the requirements of the memorandum.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0101/b"> <num value="b">(b)</num> <chapeau>The memorandum of understanding must specify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0101/1"> <num value="1">(1)</num> <content>the information that must be provided to the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0101/2"> <num value="2">(2)</num> <content>the process by which and time frame within which the information must be provided; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0101/3"> <num value="3">(3)</num> <content>the roles and responsibilities of all parties to the memorandum, including a requirement that the commission pursue the actions necessary to complete eligibility applications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0101/c"> <num value="c">(c)</num> <chapeau>The memorandum of understanding must be tailored to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0101/1"> <num value="1">(1)</num> <chapeau>achieve the goal of ensuring that an individual described by Subsection (a) who the commission determines is eligible for Medicaid or the child health plan program:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0101/A"> <num value="A">(A)</num> <content>is enrolled in the program for which the individual is eligible; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0101/B"> <num value="B">(B)</num> <content>may begin receiving services through the program as soon as possible after the eligibility determination is made; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0101/2"> <num value="2">(2)</num> <content>if possible, achieve the goal of ensuring that the individual may begin receiving services through the program on the date of the individual's release from commitment, placement, or detention.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0101/d"> <num value="d">(d)</num> <content>The executive commissioner may adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scC/s545.0102"> <num value="545.0102">Sec. 545.0102.</num> <heading>VERIFICATION OF IMMIGRATION STATUS OF CERTAIN APPLICANTS FOR PUBLIC ASSISTANCE BENEFITS</heading> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0102/a"> <num value="a">(a)</num> <chapeau>This section applies only with respect to the following benefits programs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0102/1"> <num value="1">(1)</num> <content>the child health plan program under Chapter 62, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0102/2"> <num value="2">(2)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0102/3"> <num value="3">(3)</num> <content>Medicaid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0102/4"> <num value="4">(4)</num> <content>the supplemental nutrition assistance program under Chapter 33, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0102/b"> <num value="b">(b)</num> <content>If an individual states at the time of application for benefits under a program to which this section applies that the individual is a qualified alien, as that term is defined by 8 U.S.C. Section 1641(b), the commission shall, to the extent allowed by federal law, verify information regarding the individual's immigration status using an automated system where available.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0102/c"> <num value="c">(c)</num> <content>The executive commissioner shall adopt rules necessary to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0102/d"> <num value="d">(d)</num> <content>Nothing in this section adds to or changes the eligibility requirements for a benefits program to which this section applies.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scC/s545.0103"> <num value="545.0103">Sec. 545.0103.</num> <heading>VERIFICATION OF SPONSORSHIP INFORMATION FOR CERTAIN BENEFITS RECIPIENTS OR ENROLLEES; REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0103/a"> <num value="a">(a)</num> <chapeau>In this section, "sponsored alien" means an individual who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0103/1"> <num value="1">(1)</num> <content>has been lawfully admitted to the United States for permanent residence under the Immigration and Nationality Act (8 U.S.C. Section 1101 et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0103/2"> <num value="2">(2)</num> <content>as a condition of that admission, was sponsored by another individual who executed an affidavit of support on the lawfully admitted individual's behalf.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0103/b"> <num value="b">(b)</num> <chapeau>This section applies only with respect to the following benefits programs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0103/1"> <num value="1">(1)</num> <content>the child health plan program under Chapter 62, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0103/2"> <num value="2">(2)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0103/3"> <num value="3">(3)</num> <content>Medicaid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0103/4"> <num value="4">(4)</num> <content>the supplemental nutrition assistance program under Chapter 33, Human Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0103/c"> <num value="c">(c)</num> <chapeau>If an individual states at the time of application for benefits under a program to which this section applies that the individual is a sponsored alien, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0103/1"> <num value="1">(1)</num> <content>shall make a reasonable effort to notify the individual that the commission may seek reimbursement from the individual's sponsor for any program benefits the individual receives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0103/2"> <num value="2">(2)</num> <content>may, to the extent allowed by federal law and using an automated system where available, verify information relating to the sponsorship after the individual is determined eligible for and begins receiving program benefits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0103/d"> <num value="d">(d)</num> <content>If the commission verifies that an individual who receives benefits under a program to which this section applies is a sponsored alien and determines that seeking reimbursement is cost-effective, the commission may seek reimbursement from the individual's sponsor for the program benefits provided to the individual to the extent allowed by federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0103/e"> <num value="e">(e)</num> <content>The executive commissioner shall adopt rules necessary to implement this section, including rules that specify the most cost-effective procedures by which the commission may seek reimbursement under Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0103/f"> <num value="f">(f)</num> <content>Nothing in this section adds to or changes the eligibility requirements for a benefits program to which this section applies.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scC/s545.0104"> <num value="545.0104">Sec. 545.0104.</num> <heading>CALL CENTERS</heading> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0104/a"> <num value="a">(a)</num> <chapeau>If cost-effective, the executive commissioner by rule shall establish at least one but not more than four call centers to determine and certify or recertify an individual's eligibility and need for services related to the following programs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/1"> <num value="1">(1)</num> <content>the child health plan program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/2"> <num value="2">(2)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/3"> <num value="3">(3)</num> <content>Medicaid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/4"> <num value="4">(4)</num> <content>nutritional assistance programs under Chapter 33, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/5"> <num value="5">(5)</num> <content>long-term care services, as defined by Section 22.0011, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/6"> <num value="6">(6)</num> <content>community-based support services identified or provided in accordance with Subchapter D, Chapter 546; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/7"> <num value="7">(7)</num> <content>other health and human services programs, as appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0104/b"> <num value="b">(b)</num> <content>The commission shall contract with at least one but not more than four private entities to operate the call centers unless the commission determines that contracting would not be cost-effective.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0104/c"> <num value="c">(c)</num> <chapeau>Each call center:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/1"> <num value="1">(1)</num> <content>must be located in this state, except that this subdivision does not prohibit a call center located in this state from processing overflow calls through a center located in another state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/2"> <num value="2">(2)</num> <content>shall provide translation services as required by federal law for consumers who are unable to speak, hear, or comprehend the English language.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0104/d"> <num value="d">(d)</num> <chapeau>The commission shall develop consumer service and performance standards for the operation of each call center and make those standards available to the public. The standards must address a call center's:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/1"> <num value="1">(1)</num> <chapeau>ability to serve consumers in a timely manner, including consideration of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/A"> <num value="A">(A)</num> <content>consumers' ability to access the call center;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/B"> <num value="B">(B)</num> <content>whether the call center has toll-free telephone access;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/C"> <num value="C">(C)</num> <content>the average amount of time a consumer spends on hold;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/D"> <num value="D">(D)</num> <content>the frequency of call transfers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/E"> <num value="E">(E)</num> <content>whether a consumer is able to communicate with a live individual at the call center; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/F"> <num value="F">(F)</num> <content>whether the call center makes mail correspondence available;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/2"> <num value="2">(2)</num> <content>staff, including employee courtesy, friendliness, training, and knowledge about the programs listed under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/3"> <num value="3">(3)</num> <chapeau>complaint handling procedures, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/A"> <num value="A">(A)</num> <content>the level of difficulty involved in filing a complaint; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/B"> <num value="B">(B)</num> <content>whether the call center's complaint responses are timely.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0104/e"> <num value="e">(e)</num> <chapeau>The commission shall develop:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/1"> <num value="1">(1)</num> <content>mechanisms for measuring consumer service satisfaction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scC/s545.0104/2"> <num value="2">(2)</num> <content>performance measures to evaluate whether each call center meets the standards the commission develops under Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0104/f"> <num value="f">(f)</num> <content>The commission may inspect a call center and analyze the call center's consumer service performance through a consumer service evaluator posing as a consumer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scC/s545.0104/g"> <num value="g">(g)</num> <content>Notwithstanding Subsection (a), the executive commissioner shall develop and implement policies that provide an applicant for services related to a program listed under Subsection (a) with an opportunity to appear in person to establish initial eligibility or comply with periodic eligibility recertification requirements if the applicant requests a personal interview. In implementing the policies, the commission shall maintain offices to serve applicants who request a personal interview. This subsection does not affect a law or rule that requires an applicant to appear in person to establish initial eligibility or comply with periodic eligibility recertification requirements.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c545/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADMINISTRATIVE AND JUDICIAL REVIEW OF CERTAIN PUBLIC ASSISTANCE BENEFITS DECISIONS</heading> <section identifier="/us/tx/gv/t4/c545/scD/s545.0151"> <num value="545.0151">Sec. 545.0151.</num> <heading>DEFINITION</heading> <content>In this subchapter, "public assistance benefits" means benefits provided under a public assistance program under Chapter 31, 32, or 33, Human Resources Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scD/s545.0152"> <num value="545.0152">Sec. 545.0152.</num> <heading>ELECTRONIC RECORDING OF HEARING</heading> <content>A hearing conducted by the commission, or by a health and human services agency to which the commission delegates a function related to public assistance benefits, that relates to a decision regarding public assistance benefits that is contested by an applicant for or recipient of the benefits must be recorded electronically.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scD/s545.0153"> <num value="545.0153">Sec. 545.0153.</num> <heading>ADMINISTRATIVE REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c545/scD/s545.0153/a"> <num value="a">(a)</num> <content>Before an applicant for or recipient of public assistance benefits may appeal a decision of a hearing officer for the commission or a health and human services agency related to those benefits and in accordance with rules of the executive commissioner, the applicant or recipient must request an administrative review by an appropriate attorney of the commission or a health and human services agency, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scD/s545.0153/b"> <num value="b">(b)</num> <chapeau>Not later than the 15th business day after the date the appropriate attorney described by Subsection (a) receives the request for administrative review, the attorney shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scD/s545.0153/1"> <num value="1">(1)</num> <content>complete an administrative review of the decision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scD/s545.0153/2"> <num value="2">(2)</num> <content>notify the applicant or recipient in writing of the results of that review.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scD/s545.0154"> <num value="545.0154">Sec. 545.0154.</num> <heading>JUDICIAL REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c545/scD/s545.0154/a"> <num value="a">(a)</num> <chapeau>An appeal of a decision made by a hearing officer for the commission or a health and human services agency related to public assistance benefits brought by an applicant for or recipient of the benefits:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scD/s545.0154/1"> <num value="1">(1)</num> <content>is governed by Subchapters G and H, Chapter 2001, except as provided by this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scD/s545.0154/2"> <num value="2">(2)</num> <content>takes precedence over all civil cases except workers' compensation and unemployment compensation cases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scD/s545.0154/b"> <num value="b">(b)</num> <chapeau>For purposes of Section 2001.171, an applicant for or recipient of public assistance benefits has exhausted all available administrative remedies and a decision, including a decision under Section 31.034 or 32.035, Human Resources Code, is final and appealable on the date that, after a hearing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scD/s545.0154/1"> <num value="1">(1)</num> <content>the hearing officer for the commission or a health and human services agency reaches a final decision related to the benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scD/s545.0154/2"> <num value="2">(2)</num> <content>the appropriate attorney completes an administrative review of the decision and notifies the applicant or recipient in writing of the results of that review.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scD/s545.0154/c"> <num value="c">(c)</num> <content>For purposes of Section 2001.171, an applicant for or recipient of public assistance benefits is not required to file a motion for rehearing with the commission or a health and human services agency, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scD/s545.0154/d"> <num value="d">(d)</num> <content>Notwithstanding Section 2001.177, the cost of preparing the record and transcript of a hearing described by Section 545.0152 that is required to be sent to a reviewing court may not be charged to the applicant for or recipient of the public assistance benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scD/s545.0154/e"> <num value="e">(e)</num> <chapeau>Judicial review of a decision described by Subsection (a) is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scD/s545.0154/1"> <num value="1">(1)</num> <content>instituted by filing a petition with a district court in Travis County, as provided by Subchapter G, Chapter 2001; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scD/s545.0154/2"> <num value="2">(2)</num> <content>under the substantial evidence rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scD/s545.0154/f"> <num value="f">(f)</num> <content>The appellee is the commission.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c545/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CERTAIN PUBLIC ASSISTANCE BENEFITS PROGRAM PROVIDERS</heading> <section identifier="/us/tx/gv/t4/c545/scE/s545.0201"> <num value="545.0201">Sec. 545.0201.</num> <heading>COMPLIANCE WITH SOLICITATION PROHIBITIONS</heading> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0201/a"> <num value="a">(a)</num> <content>In this section, "furnish" and "provider" have the meanings assigned by Section 544.0001.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0201/b"> <num value="b">(b)</num> <content>A provider who furnishes Medicaid or child health plan program services is subject to Chapter 102, Occupations Code. The provider's compliance with that chapter is a condition of the provider's eligibility to participate as a provider under those programs.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scE/s545.0202"> <num value="545.0202">Sec. 545.0202.</num> <heading>MARKETING ACTIVITIES BY MEDICAID OR CHILD HEALTH PLAN PROGRAM PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0202/a"> <num value="a">(a)</num> <chapeau>A Medicaid or child health plan program provider, including a provider participating in the network of a managed care organization that contracts with the commission to provide services under Medicaid or the child health plan program, may not engage in any marketing activity, including engaging in the dissemination of material or another attempt to communicate, that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/1"> <num value="1">(1)</num> <chapeau>involves unsolicited personal contact with a Medicaid recipient or a parent whose child is a Medicaid recipient or child health plan program enrollee, including by:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/A"> <num value="A">(A)</num> <content>door-to-door solicitation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/B"> <num value="B">(B)</num> <content>solicitation at a child-care facility or other type of facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/C"> <num value="C">(C)</num> <content>direct mail; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/D"> <num value="D">(D)</num> <content>telephone;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/2"> <num value="2">(2)</num> <content>is directed at an individual solely because the individual is a Medicaid recipient or is a parent of a child who is a Medicaid recipient or child health plan program enrollee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/3"> <num value="3">(3)</num> <content>is intended to influence the Medicaid recipient's or parent's choice of provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0202/b"> <num value="b">(b)</num> <content>A provider participating in the network of a managed care organization that contracts with the commission to provide services under Medicaid or the child health plan program must comply with the marketing guidelines the commission establishes under Section 540.0055.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0202/c"> <num value="c">(c)</num> <chapeau>Nothing in this section prohibits:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/1"> <num value="1">(1)</num> <chapeau>a Medicaid or child health plan program provider from:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/A"> <num value="A">(A)</num> <content>engaging in a marketing activity, including engaging in the dissemination of material or another attempt to communicate, that is intended to influence the choice of provider by a Medicaid recipient or a parent whose child is a Medicaid recipient or child health plan program enrollee, if the marketing activity:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0202/i"> <num value="i">(i)</num> <chapeau>is conducted at a community-sponsored educational event, health fair, outreach activity, or other similar community or nonprofit event in which the provider participates and does not involve unsolicited personal contact or promotion of the provider's practice; or</chapeau> <clause identifier="/us/tx/gv/t4/c545/scE/s545.0202/ii"> <num value="ii">(ii)</num> <content>involves only the general dissemination of information, including by television, radio, newspaper, or billboard advertisement, and does not involve unsolicited personal contact;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/B"> <num value="B">(B)</num> <content>as permitted under the provider's contract, engaging in the dissemination of material or another attempt to communicate with a Medicaid recipient or a parent whose child is a Medicaid recipient or child health plan program enrollee, including communication in person or by direct mail or telephone, to:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0202/i"> <num value="i">(i)</num> <chapeau>provide an appointment reminder;</chapeau> <clause identifier="/us/tx/gv/t4/c545/scE/s545.0202/ii"> <num value="ii">(ii)</num> <content>distribute promotional health materials;</content> </clause> <clause identifier="/us/tx/gv/t4/c545/scE/s545.0202/iii"> <num value="iii">(iii)</num> <content>provide information about the types of services the provider offers; or</content> </clause> <clause identifier="/us/tx/gv/t4/c545/scE/s545.0202/iv"> <num value="iv">(iv)</num> <content>coordinate patient care; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/C"> <num value="C">(C)</num> <content>engaging in a marketing activity that the provider has submitted for review and for which the provider has received a notice of prior authorization under Subsection (d); or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0202/2"> <num value="2">(2)</num> <content>a STAR+PLUS Medicaid managed care program provider from, as permitted under the provider's contract, engaging in a marketing activity, including engaging in the dissemination of material or another attempt to communicate, that is intended to educate a Medicaid recipient about available long-term services and supports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0202/d"> <num value="d">(d)</num> <content>The commission shall establish a process by which a provider may submit a proposed marketing activity for review and prior authorization to ensure that the provider is in compliance with the requirements of this section and, if applicable, Section 540.0055, or to determine whether the provider is exempt from a requirement of this section and, if applicable, Section 540.0055. The commission may grant or deny a provider's request for authorization to engage in a proposed marketing activity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0202/e"> <num value="e">(e)</num> <content>The executive commissioner shall adopt rules as necessary to implement this section, including rules relating to provider marketing activities that are exempt from the requirements of this section and, if applicable, Section 540.0055.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scE/s545.0203"> <num value="545.0203">Sec. 545.0203.</num> <heading>REIMBURSEMENT CLAIMS FOR CERTAIN MEDICAID OR CHILD HEALTH PLAN SERVICES INVOLVING SUPERVISED PROVIDERS</heading> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0203/a"> <num value="a">(a)</num> <content>In this section, "national provider identifier" means the national provider identifier required under Section 1128J(e), Social Security Act (42 U.S.C. Section 1320a-7k(e)).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0203/b"> <num value="b">(b)</num> <content>If a Medicaid or child health plan program provider, including a nurse practitioner or physician assistant, provides a referral or orders health care services for a Medicaid recipient or child health plan program enrollee at the direction or under the supervision of another provider and the referral or order is based on the supervised provider's evaluation of the recipient or enrollee, the names and associated national provider identifier numbers of the supervised provider and the supervising provider must be included on any claim for reimbursement a provider submits based on the referral or order.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0203/c"> <num value="c">(c)</num> <content>The executive commissioner shall adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scE/s545.0204"> <num value="545.0204">Sec. 545.0204.</num> <heading>PARTICIPATION OF DIAGNOSTIC LABORATORY SERVICE PROVIDERS IN CERTAIN PROGRAMS</heading> <chapeau>Notwithstanding any other law, a diagnostic laboratory may participate as an in-state provider under any program a health and human services agency or the commission administers that involves diagnostic laboratory services, regardless of the location where any specific service is performed or where the laboratory's facilities are located, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0204/1"> <num value="1">(1)</num> <content>the laboratory or an entity that is a parent, subsidiary, or other affiliate of the laboratory maintains diagnostic laboratory operations in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0204/2"> <num value="2">(2)</num> <content>the laboratory and each entity that is a parent, subsidiary, or other affiliate of the laboratory collectively employ at least 1,000 individuals at places of employment located in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0204/3"> <num value="3">(3)</num> <content>the laboratory is otherwise qualified to provide the services under the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0204/4"> <num value="4">(4)</num> <content>the laboratory is not prohibited from participating as a provider under any benefits program a health and human services agency or the commission administers based on conduct that constitutes fraud, waste, or abuse.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c545/scE/s545.0205"> <num value="545.0205">Sec. 545.0205.</num> <heading>DISCRIMINATION BASED ON IMMUNIZATION STATUS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0205/a"> <num value="a">(a)</num> <content>A provider who participates in Medicaid or the child health plan program, including a provider participating in the provider network of a managed care organization that contracts with the commission to provide services under Medicaid or the child health plan program, may not refuse to provide health care services to a Medicaid recipient or child health plan program enrollee based solely on the recipient's or enrollee's refusal or failure to obtain a vaccine or immunization for a particular infectious or communicable disease.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0205/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), a provider is not in violation of this section if the provider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0205/1"> <num value="1">(1)</num> <content>adopts a policy requiring some or all of the provider's patients, including patients who are Medicaid recipients or child health plan program enrollees, to be vaccinated or immunized against a particular infection or communicable disease to receive health care services from the provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0205/2"> <num value="2">(2)</num> <chapeau>provides an exemption to the policy described by Subdivision (1) under which the provider accepts from a patient who is a Medicaid recipient or child health plan program enrollee an oral or written request for an exemption from each required vaccination or immunization based on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c545/scE/s545.0205/A"> <num value="A">(A)</num> <content>a reason of conscience, including a sincerely held religious belief, observance, or practice, that is incompatible with the administration of the vaccination or immunization; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c545/scE/s545.0205/B"> <num value="B">(B)</num> <content>a recognized medical condition for which the vaccination or immunization is contraindicated.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0205/c"> <num value="c">(c)</num> <content>The commission may not provide any reimbursement under Medicaid or the child health plan program, as applicable, to a provider who violates this section unless and until the commission finds that the provider is in compliance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0205/d"> <num value="d">(d)</num> <content>Subsection (c) applies only with respect to an individual physician. The commission may not refuse to provide reimbursement to a provider who did not violate this section based on that provider's membership in a provider group or medical organization with an individual physician who violated this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0205/e"> <num value="e">(e)</num> <chapeau>This section does not apply to a provider who is a specialist in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0205/1"> <num value="1">(1)</num> <content>oncology; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c545/scE/s545.0205/2"> <num value="2">(2)</num> <content>organ transplant services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c545/scE/s545.0205/f"> <num value="f">(f)</num> <content>The executive commissioner shall adopt rules necessary to implement this section, including rules establishing the right of a provider who is alleged to have violated this section to seek administrative and judicial review of the alleged violation.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 656 (H.B. 44), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.02119 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.039, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c546"> <num value="546">CHAPTER 546.</num> <heading>LONG-TERM CARE AND SUPPORT OPTIONS FOR INDIVIDUALS WITH DISABILITIES AND ELDERLY INDIVIDUALS</heading> <subchapter identifier="/us/tx/gv/t4/c546/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c546/scA/s546.0001"> <num value="546.0001">Sec. 546.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0001/1"> <num value="1">(1)</num> <content>"ICF-IID" and "local intellectual and developmental disability authority" have the meanings assigned by Section 531.002, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0001/2"> <num value="2">(2)</num> <content>"Recipient" means a Medicaid recipient.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scA/s546.0002"> <num value="546.0002">Sec. 546.0002.</num> <heading>LONG-TERM CARE PLAN; COORDINATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0002/a"> <num value="a">(a)</num> <content>In this section, "long-term care" means the provision of health care, personal care, and assistance related to health and social services over a sustained period to individuals of all ages and their families, regardless of the setting in which the care is provided.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0002/b"> <num value="b">(b)</num> <content>In conjunction with appropriate state agencies, the executive commissioner shall develop a plan for access to individualized long-term care services for individuals with functional limitations or medical needs and their families that assists those individuals in achieving and maintaining the greatest possible independence, autonomy, and quality of life.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0002/c"> <num value="c">(c)</num> <chapeau>The guiding principles and goals of the plan that focus on the individual and the individual's family must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/1"> <num value="1">(1)</num> <chapeau>recognize that it is the policy of this state that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/A"> <num value="A">(A)</num> <content>children should grow up in families; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/B"> <num value="B">(B)</num> <content>individuals with disabilities and elderly individuals should reside in the setting of their choice; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/2"> <num value="2">(2)</num> <chapeau>ensure that an individual needing assistance and the individual's family will have:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/A"> <num value="A">(A)</num> <content>the maximum possible control over their services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/B"> <num value="B">(B)</num> <content>a choice of a broad, comprehensive array of services designed to meet individual needs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/C"> <num value="C">(C)</num> <content>the easiest possible access to appropriate care and support, regardless of the area of this state in which they reside.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0002/d"> <num value="d">(d)</num> <chapeau>The guiding principles and goals of the plan that focus on services and delivery of those services by the state must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/1"> <num value="1">(1)</num> <content>emphasize the development of home-based and community-based services and housing alternatives to complement the long-term care services already in existence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/2"> <num value="2">(2)</num> <content>ensure that the services will be of the highest possible quality, with a minimum amount of regulation, structure, and complexity at the service level;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/3"> <num value="3">(3)</num> <content>recognize that maximum independence and autonomy represent major goals, and with those comes a certain degree of risk;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/4"> <num value="4">(4)</num> <content>maximize resources to the greatest extent possible, with the consumer receiving only the services that the consumer prefers and that are indicated by a functional needs assessment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/5"> <num value="5">(5)</num> <content>structure the service delivery system to support these goals, ensuring that any necessary system complexity is at the administrative level rather than at the client level.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0002/e"> <num value="e">(e)</num> <chapeau>The commission shall coordinate state services to ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/1"> <num value="1">(1)</num> <content>the roles and responsibilities of agencies providing long-term care are clarified; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0002/2"> <num value="2">(2)</num> <content>duplication of services and resources is minimized.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scA/s546.0003"> <num value="546.0003">Sec. 546.0003.</num> <heading>EMPLOYMENT-FIRST POLICY</heading> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0003/a"> <num value="a">(a)</num> <content>It is the policy of this state that earning a living wage through competitive employment in the general workforce is the priority and preferred outcome for working-age individuals with disabilities who receive public benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0003/b"> <num value="b">(b)</num> <chapeau>The commission, the Texas Education Agency, and the Texas Workforce Commission shall jointly adopt and implement an employment-first policy in accordance with the state's policy under Subsection (a). The policy must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0003/1"> <num value="1">(1)</num> <content>affirm that an individual with a disability is able to meet the same employment standards as an individual who does not have a disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0003/2"> <num value="2">(2)</num> <content>ensure that all working-age individuals with disabilities, including young adults, are offered factual information regarding employment as an individual with a disability, including the relationship between an individual's earned income and the individual's public benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0003/3"> <num value="3">(3)</num> <content>ensure that individuals with disabilities are given the opportunity to understand and explore options for education or training, including postsecondary, graduate, and postgraduate education, vocational or technical training, or other training, as pathways to employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0003/4"> <num value="4">(4)</num> <content>promote the availability and accessibility of individualized training designed to prepare an individual with a disability for the individual's preferred employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0003/5"> <num value="5">(5)</num> <content>promote partnerships with employers to overcome barriers in meeting workforce needs with the creative use of technology and innovation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0003/6"> <num value="6">(6)</num> <content>ensure that staff of public schools, vocational service programs, and community providers are supported and trained to assist in achieving the goal of competitive employment for all individuals with disabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0003/7"> <num value="7">(7)</num> <content>ensure that competitive employment, while being the priority and preferred outcome, is not required of an individual with a disability to secure or maintain public benefits for which the individual is otherwise eligible.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scA/s546.0004"> <num value="546.0004">Sec. 546.0004.</num> <heading>LONG-TERM CARE INSURANCE AWARENESS AND EDUCATION CAMPAIGN</heading> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0004/a"> <num value="a">(a)</num> <chapeau>The commission, in consultation with the Texas Department of Insurance, shall develop and implement a public awareness and education campaign designed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0004/1"> <num value="1">(1)</num> <chapeau>educate the public on:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scA/s546.0004/A"> <num value="A">(A)</num> <content>the cost of long-term care, including the limits of Medicaid eligibility and the limits of Medicare benefits; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scA/s546.0004/B"> <num value="B">(B)</num> <content>the value and availability of long-term care insurance; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scA/s546.0004/2"> <num value="2">(2)</num> <content>encourage individuals to obtain long-term care insurance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0004/b"> <num value="b">(b)</num> <content>The Texas Department of Insurance shall cooperate with and assist the commission in implementing the campaign.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scA/s546.0004/c"> <num value="c">(c)</num> <content>The commission may coordinate the implementation of the campaign with any other state outreach campaign or activity relating to long-term care issues.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CARE SETTINGS AND SERVICE AND SUPPORT OPTIONS</heading> <section identifier="/us/tx/gv/t4/c546/scB/s546.0051"> <num value="546.0051">Sec. 546.0051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0051/1"> <num value="1">(1)</num> <content>"General residential operation" has the meaning assigned by Section 42.002, Human Resources Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0051/2"> <num value="2">(2)</num> <content>"Legally authorized representative" has the meaning assigned by Section 241.151, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scB/s546.0052"> <num value="546.0052">Sec. 546.0052.</num> <heading>COMPREHENSIVE PLAN FOR ENSURING APPROPRIATE CARE SETTING FOR INDIVIDUALS WITH DISABILITIES; BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0052/a"> <num value="a">(a)</num> <chapeau>The commission and appropriate health and human services agencies shall implement a comprehensive, effectively working plan that provides a system of services and support to foster independence and productivity and provide meaningful opportunities for an individual with a disability to reside in the most appropriate care setting, considering:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/1"> <num value="1">(1)</num> <content>the individual's physical, medical, and behavioral needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/2"> <num value="2">(2)</num> <content>the least restrictive care setting in which the individual can reside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/3"> <num value="3">(3)</num> <content>the individual's choice of care settings in which to reside;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/4"> <num value="4">(4)</num> <content>the availability of state resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/5"> <num value="5">(5)</num> <content>the availability of state programs for which the individual qualifies that can assist the individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0052/b"> <num value="b">(b)</num> <chapeau>The plan must require appropriate health and human services agencies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/1"> <num value="1">(1)</num> <content>provide to an individual with a disability residing in an institution or another individual as required by Sections 546.0053 and 546.0054 information regarding care and support options available to the individual with a disability, including community-based services appropriate to that individual's needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/2"> <num value="2">(2)</num> <content>recognize that certain individuals with disabilities are represented by a legally authorized representative, whom the agencies must include in any decision-making facilitated by the plan's implementation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/3"> <num value="3">(3)</num> <chapeau>facilitate a timely and appropriate transfer of an individual with a disability from an institution to an appropriate community setting if:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/A"> <num value="A">(A)</num> <content>the individual chooses to reside in the community;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/B"> <num value="B">(B)</num> <content>the individual's treating professionals determine the transfer is appropriate; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/C"> <num value="C">(C)</num> <content>the transfer can be reasonably accommodated, considering this state's available resources and the needs of other individuals with disabilities; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/4"> <num value="4">(4)</num> <chapeau>develop strategies to prevent the unnecessary placement in an institution of an individual with a disability who is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/A"> <num value="A">(A)</num> <content>residing in the community; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0052/B"> <num value="B">(B)</num> <content>in imminent risk of requiring placement in an institution because of a lack of community services.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0052/c"> <num value="c">(c)</num> <content>In implementing the plan, a health and human services agency may not deny an eligible individual with a disability access to an institution or remove an eligible individual with a disability from an institution if the individual prefers the type and degree of care provided in the institution and that care is appropriate for the individual. A health and human services agency may deny the individual with a disability access to an institution or remove the individual from an institution to protect the individual's health or safety.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0052/d"> <num value="d">(d)</num> <content>Subject to the availability of funds, each appropriate health and human services agency shall implement the strategies and recommendations under the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0052/e"> <num value="e">(e)</num> <content>To determine the appropriateness of transfers under Subsection (b)(3) and develop the strategies described by Subsection (b)(4), a health and human services agency shall presume that a child residing in a general residential operation is eligible for transfer to an appropriate community-based setting.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0052/f"> <num value="f">(f)</num> <content>To develop the strategies described by Subsection (b)(4), an individual with a mental illness who is admitted to a commission facility for inpatient mental health services three or more times during a 180-day period is presumed to be in imminent risk of requiring placement in an institution. The strategies must be developed in a manner that presumes the individual's eligibility for and the appropriateness of intensive community-based services and support.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0052/g"> <num value="g">(g)</num> <content>Not later than December 1 of each even-numbered year, the executive commissioner shall submit to the governor and the legislature a report on the status of the implementation of the plan. The report must include recommendations on any statutory or other action necessary to implement the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0052/h"> <num value="h">(h)</num> <content>This section does not create a cause of action.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scB/s546.0053"> <num value="546.0053">Sec. 546.0053.</num> <heading>INFORMATION AND ASSISTANCE REGARDING CARE AND SUPPORT OPTIONS FOR INDIVIDUALS WITH DISABILITIES</heading> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0053/a"> <num value="a">(a)</num> <content>The executive commissioner by rule shall require each health and human services agency to provide to each patient or client of the agency and to at least one family member of the patient or client, if possible, information regarding all care and support options available to the patient or client, including community-based services appropriate to the patient's or client's needs, before the agency allows the patient or client to be placed in a care setting, including a nursing facility, an intermediate care facility for individuals with an intellectual disability, or a general residential operation for children with an intellectual disability that is licensed by the commission, to receive care or services provided by the agency or by a person under an agreement with the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0053/b"> <num value="b">(b)</num> <content>The rules must require each health and human services agency to provide information about all long-term care and long-term support options available to the patient or client, including community-based options and options available through another agency or a private provider. The information must be provided in a manner designed to maximize the patient's or client's understanding of all available options. If the patient or client has a legally authorized representative, the information must also be provided to that representative. If the patient or client is in the conservatorship of a health and human services agency or the Department of Family and Protective Services, the information must be provided to the patient's or client's agency caseworker and foster parents, if applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0053/c"> <num value="c">(c)</num> <content>A health and human services agency that provides a patient, client, or other individual with information regarding care and support options available to the patient or client shall assist the patient, client, or other individual in taking advantage of an option selected by the patient, client, or other individual, subject to the availability of funds. If the selected option is not immediately available for any reason, the agency shall provide assistance in placing the patient or client on a waiting list for that option.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scB/s546.0054"> <num value="546.0054">Sec. 546.0054.</num> <heading>COMMUNITY LIVING OPTIONS INFORMATION PROCESS FOR CERTAIN INDIVIDUALS WITH INTELLECTUAL DISABILITY</heading> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0054/a"> <num value="a">(a)</num> <chapeau>In this section, "institution" means:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0054/1"> <num value="1">(1)</num> <content>a residential care facility the commission operates or maintains to provide 24-hour services, including residential services, to individuals with an intellectual disability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0054/2"> <num value="2">(2)</num> <content>an ICF-IID.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0054/b"> <num value="b">(b)</num> <content>In addition to providing information regarding care and support options as required by Section 546.0053, the commission shall implement a community living options information process in each institution to inform individuals with an intellectual disability who reside in the institution and the individuals' legally authorized representatives of alternative community living options.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0054/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0054/1"> <num value="1">(1)</num> <content>at least annually provide the information required by Subsection (b) through the community living options information process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0054/2"> <num value="2">(2)</num> <content>provide the information at any other time on request by an individual with an intellectual disability who resides in an institution or the individual's legally authorized representative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0054/d"> <num value="d">(d)</num> <chapeau>If an individual with an intellectual disability residing in an institution or the individual's legally authorized representative indicates a desire to pursue an alternative community living option after receiving the information provided under this section, the commission shall refer the individual or the individual's legally authorized representative to the local intellectual and developmental disability authority. The local authority shall place the individual:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0054/1"> <num value="1">(1)</num> <content>in an alternative community living option, subject to the availability of funds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0054/2"> <num value="2">(2)</num> <content>on a waiting list for those options if for any reason the options are not available to the individual on or before the 30th day after the date the individual or the individual's legally authorized representative is referred to the local authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0054/e"> <num value="e">(e)</num> <chapeau>The commission shall document in the records of each individual with an intellectual disability who resides in an institution:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0054/1"> <num value="1">(1)</num> <content>the information provided to the individual or the individual's legally authorized representative through the community living options information process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0054/2"> <num value="2">(2)</num> <content>the results of that process.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scB/s546.0055"> <num value="546.0055">Sec. 546.0055.</num> <heading>IMPLEMENTATION OF COMMUNITY LIVING OPTIONS INFORMATION PROCESS AT STATE INSTITUTIONS FOR CERTAIN ADULT RESIDENTS</heading> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0055/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/1"> <num value="1">(1)</num> <chapeau>"Adult resident" means an individual with an intellectual disability who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/A"> <num value="A">(A)</num> <content>is at least 22 years of age; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/B"> <num value="B">(B)</num> <content>resides in a state supported living center.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/2"> <num value="2">(2)</num> <content>"State supported living center" has the meaning assigned by Section 531.002, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0055/b"> <num value="b">(b)</num> <content>This section applies only to the community living options information process for an adult resident.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0055/c"> <num value="c">(c)</num> <content>The commission shall contract with local intellectual and developmental disability authorities to implement the community living options information process required by Section 546.0054 for an adult resident.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0055/d"> <num value="d">(d)</num> <chapeau>The commission's contract with a local intellectual and developmental disability authority must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/1"> <num value="1">(1)</num> <content>delegate to the local authority the commission's duties under Section 546.0054 with regard to implementing the community living options information process at a state supported living center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/2"> <num value="2">(2)</num> <content>include performance measures designed to assist the commission in evaluating the effectiveness of the local authority in implementing the community living options information process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/3"> <num value="3">(3)</num> <content>ensure that the local authority provides service coordination and relocation services to an adult resident who chooses, is eligible for, and is recommended by the interdisciplinary team for a community living option to facilitate a timely, appropriate, and successful transition from the state supported living center to the community living option.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0055/e"> <num value="e">(e)</num> <chapeau>The commission, with the advice and assistance of representatives of family members or legally authorized representatives of adult residents, individuals with an intellectual disability, state supported living centers, and local intellectual and developmental disability authorities, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/1"> <num value="1">(1)</num> <content>develop an effective community living options information process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/2"> <num value="2">(2)</num> <content>create uniform procedures for implementing the community living options information process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/3"> <num value="3">(3)</num> <content>minimize any potential conflict of interest regarding the community living options information process between a state supported living center and an adult resident, an adult resident's legally authorized representative, or a local intellectual and developmental disability authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0055/f"> <num value="f">(f)</num> <chapeau>A state supported living center shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/1"> <num value="1">(1)</num> <content>allow a local intellectual and developmental disability authority to participate in the interdisciplinary planning process involving the consideration of community living options for an adult resident;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/2"> <num value="2">(2)</num> <content>to the extent not otherwise prohibited by state or federal confidentiality laws, provide a local intellectual and developmental disability authority with access to an adult resident and an adult resident's records to assist the authority in implementing the community living options information process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0055/3"> <num value="3">(3)</num> <content>provide an adult resident or the adult resident's legally authorized representative with accurate information regarding the risks of moving the adult resident to a community living option.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scB/s546.0056"> <num value="546.0056">Sec. 546.0056.</num> <heading>VOUCHER PROGRAM FOR TRANSITIONAL LIVING ASSISTANCE FOR INDIVIDUALS WITH DISABILITIES</heading> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0056/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/1"> <num value="1">(1)</num> <chapeau>"Institutional housing" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/A"> <num value="A">(A)</num> <content>an ICF-IID;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/B"> <num value="B">(B)</num> <content>a nursing facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/C"> <num value="C">(C)</num> <content>a state hospital, state supported living center, or state center the commission maintains and manages;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/D"> <num value="D">(D)</num> <content>a general residential operation for children with an intellectual disability that the commission licenses; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/E"> <num value="E">(E)</num> <content>a general residential operation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/2"> <num value="2">(2)</num> <chapeau>"Integrated housing" means housing in which an individual with a disability resides or may reside that is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/A"> <num value="A">(A)</num> <content>located in the community; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/B"> <num value="B">(B)</num> <content>not exclusively occupied by individuals with disabilities and their care providers.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0056/b"> <num value="b">(b)</num> <chapeau>Subject to the availability of funds, the commission shall coordinate with the Texas Department of Housing and Community Affairs to develop a housing assistance program to assist individuals with disabilities in moving from institutional housing to integrated housing. In developing the program, the agencies shall address:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/1"> <num value="1">(1)</num> <content>eligibility requirements for assistance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/2"> <num value="2">(2)</num> <content>the period during which an individual with a disability may receive assistance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/3"> <num value="3">(3)</num> <content>the types of housing expenses the program will cover; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/4"> <num value="4">(4)</num> <content>the locations at which the program will operate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0056/c"> <num value="c">(c)</num> <chapeau>Subject to the availability of funds, the commission shall administer the housing assistance program. The commission shall coordinate with the Texas Department of Housing and Community Affairs in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/1"> <num value="1">(1)</num> <content>administering the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/2"> <num value="2">(2)</num> <content>determining the availability of funding from the United States Department of Housing and Urban Development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0056/3"> <num value="3">(3)</num> <content>obtaining that funding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0056/d"> <num value="d">(d)</num> <content>The Texas Department of Housing and Community Affairs shall provide information to the commission as necessary to facilitate the administration of the housing assistance program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scB/s546.0057"> <num value="546.0057">Sec. 546.0057.</num> <heading>TRANSITION SERVICES FOR YOUTH WITH DISABILITIES</heading> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0057/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall monitor programs and services offered through health and human services agencies designed to assist youth with disabilities to transition from school-oriented living to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0057/1"> <num value="1">(1)</num> <content>post-schooling activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0057/2"> <num value="2">(2)</num> <content>services for adults; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0057/3"> <num value="3">(3)</num> <content>community living.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0057/b"> <num value="b">(b)</num> <chapeau>In monitoring the programs and services, the executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0057/1"> <num value="1">(1)</num> <content>consider whether the programs or services result in positive outcomes in the employment, community integration, health, and quality of life of individuals with disabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0057/2"> <num value="2">(2)</num> <content>collect information regarding the outcomes of the transition process as necessary to assess the programs and services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scB/s546.0058"> <num value="546.0058">Sec. 546.0058.</num> <heading>TRANSFER OF MONEY FOR COMMUNITY-BASED SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0058/a"> <num value="a">(a)</num> <content>The commission shall quantify the amount of money the legislature appropriates that would have been spent during the remainder of a state fiscal biennium to care for an individual who resides in a nursing facility but who is leaving that facility before the end of the biennium to reside in the community with the assistance of community-based services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0058/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other state law and to the maximum extent allowed by federal law, the executive commissioner shall direct, as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0058/1"> <num value="1">(1)</num> <content>the comptroller, at the time an individual described by Subsection (a) leaves a nursing facility, to transfer an amount not to exceed the amount quantified under that subsection among the health and human services agencies and the commission as necessary to comply with this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scB/s546.0058/2"> <num value="2">(2)</num> <content>the commission or a health and human services agency, at the time an individual described by Subsection (a) leaves a nursing facility, to transfer an amount not to exceed the amount quantified under that subsection within the agency's budget as necessary to comply with this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scB/s546.0058/c"> <num value="c">(c)</num> <content>The commission shall ensure that the amount transferred under this section is redirected by the commission or a health and human services agency, as applicable, to one or more community-based programs in the amount necessary to provide community-based services to the individual after the individual leaves a nursing facility.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONSUMER DIRECTION MODELS</heading> <section identifier="/us/tx/gv/t4/c546/scC/s546.0101"> <num value="546.0101">Sec. 546.0101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/1"> <num value="1">(1)</num> <content>"Consumer" means an individual who receives services through a consumer direction model the commission establishes under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/2"> <num value="2">(2)</num> <content>"Consumer direction model" means a service delivery model under which a consumer or the consumer's legally authorized representative exercises control over the development and implementation of the consumer's individual service plan or over the persons delivering the services directly to the consumer. The term includes the consumer-directed service option, the service responsibility option, and other types of service delivery models the commission develops under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/3"> <num value="3">(3)</num> <chapeau>"Consumer-directed service option" means a type of consumer direction model in which:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/A"> <num value="A">(A)</num> <content>a consumer or the consumer's legally authorized representative, as the employer, exercises control over:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c546/scC/s546.0101/i"> <num value="i">(i)</num> <chapeau>recruiting, hiring, managing, or dismissing persons providing services directly to the consumer; or</chapeau> <clause identifier="/us/tx/gv/t4/c546/scC/s546.0101/ii"> <num value="ii">(ii)</num> <content>retaining contractors or vendors for other authorized program services; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/B"> <num value="B">(B)</num> <content>the consumer-directed services agency serves as fiscal agent and performs employer-related administrative functions for the consumer or the consumer's legally authorized representative, including payroll and filing tax and related reports.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/4"> <num value="4">(4)</num> <content>"Designated representative" means an adult volunteer appointed by a consumer or the consumer's legally authorized representative, as an employer, to perform all or part of the consumer's or the representative's duties as employer as approved by the consumer or the representative.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/5"> <num value="5">(5)</num> <chapeau>"Legally authorized representative":</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/A"> <num value="A">(A)</num> <content>means:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scC/s546.0101/i"> <num value="i">(i)</num> <chapeau>a parent or legal guardian if the individual is a minor;</chapeau> <clause identifier="/us/tx/gv/t4/c546/scC/s546.0101/ii"> <num value="ii">(ii)</num> <content>a legal guardian if the individual has been adjudicated as incapacitated to manage the individual's personal affairs; or</content> </clause> <clause identifier="/us/tx/gv/t4/c546/scC/s546.0101/iii"> <num value="iii">(iii)</num> <content>any other person authorized or required by law to act on the individual's behalf with regard to the individual's care; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/B"> <num value="B">(B)</num> <content>does not include a designated representative.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/6"> <num value="6">(6)</num> <chapeau>"Service responsibility option" means a type of consumer direction model in which:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/A"> <num value="A">(A)</num> <content>a consumer or the consumer's legally authorized representative participates in selecting, training, and managing persons providing services directly to the consumer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0101/B"> <num value="B">(B)</num> <content>the provider agency, as the employer, performs employer-related administrative functions for the consumer or the consumer's legally authorized representative, including hiring and dismissing persons providing services directly to the consumer.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scC/s546.0102"> <num value="546.0102">Sec. 546.0102.</num> <heading>IMPLEMENTATION OF CONSUMER DIRECTION MODELS</heading> <subsection identifier="/us/tx/gv/t4/c546/scC/s546.0102/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and oversee the implementation of consumer direction models under which an individual with a disability or an elderly individual who is receiving certain state-funded or Medicaid-funded services, or the individual's legally authorized representative, exercises control over:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0102/1"> <num value="1">(1)</num> <content>developing and implementing the individual's service plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0102/2"> <num value="2">(2)</num> <content>the persons who directly deliver the services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scC/s546.0102/b"> <num value="b">(b)</num> <content>The consumer direction models the commission establishes under this subchapter may be implemented in appropriate and suitable commission or health and human services agency programs.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scC/s546.0103"> <num value="546.0103">Sec. 546.0103.</num> <heading>RULES</heading> <chapeau>In adopting rules for consumer direction models, the executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/1"> <num value="1">(1)</num> <content>determine which services are appropriate and suitable for delivery through a consumer direction model;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/2"> <num value="2">(2)</num> <content>ensure that each consumer direction model is designed to comply with applicable federal and state laws;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/3"> <num value="3">(3)</num> <content>maintain procedures to ensure that a potential consumer or the consumer's legally authorized representative has adequate and appropriate information, including the responsibilities of a consumer or representative under each service delivery option, to make an informed choice among the types of consumer direction models;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/4"> <num value="4">(4)</num> <content>require each consumer or the consumer's legally authorized representative to sign a statement acknowledging receipt of the information required by Subdivision (3);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/5"> <num value="5">(5)</num> <chapeau>maintain procedures to monitor delivery of services through a consumer direction model to ensure:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/A"> <num value="A">(A)</num> <content>adherence to existing applicable program standards;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/B"> <num value="B">(B)</num> <content>appropriate use of funds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/C"> <num value="C">(C)</num> <content>consumer satisfaction with the delivery of services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/6"> <num value="6">(6)</num> <content>ensure that authorized program services that are not being delivered to a consumer through a consumer direction model are provided by a provider agency the consumer or the consumer's legally authorized representative chooses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0103/7"> <num value="7">(7)</num> <content>set a timetable to complete the implementation of the consumer direction models.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scC/s546.0104"> <num value="546.0104">Sec. 546.0104.</num> <heading>APPLICABILITY OF CERTAIN NURSING LICENSURE REQUIREMENTS</heading> <chapeau>Section 301.251(a), Occupations Code, does not apply to delivery of a service for which payment is provided under the consumer-directed service option developed under this subchapter if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0104/1"> <num value="1">(1)</num> <chapeau>the individual who delivers the service:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0104/A"> <num value="A">(A)</num> <content>has not been denied a license under Chapter 301, Occupations Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0104/B"> <num value="B">(B)</num> <content>has not been issued a license under Chapter 301, Occupations Code, that is revoked or suspended; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0104/C"> <num value="C">(C)</num> <content>performs a service that is not expressly prohibited from delegation by the Texas Board of Nursing; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0104/2"> <num value="2">(2)</num> <chapeau>the consumer who receives the service:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0104/A"> <num value="A">(A)</num> <content>has a disability and the service would have been performed by the consumer or the consumer's legally authorized representative except for that disability; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0104/B"> <num value="B">(B)</num> <content>is:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c546/scC/s546.0104/i"> <num value="i">(i)</num> <chapeau>capable of training the individual to properly perform the service and the consumer directs the individual to deliver the service; or</chapeau> <clause identifier="/us/tx/gv/t4/c546/scC/s546.0104/ii"> <num value="ii">(ii)</num> <content>not capable of training the individual to properly perform the service, the consumer's legally authorized representative is capable of training the individual to properly perform the service, and the legally authorized representative directs the individual to deliver the service.</content> </clause> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scC/s546.0105"> <num value="546.0105">Sec. 546.0105.</num> <heading>LEGALLY AUTHORIZED REPRESENTATIVE SERVICE OVERSIGHT REQUIRED</heading> <content>If an individual delivers a service under Section 546.0104(2)(B)(ii), the legally authorized representative must be present when the service is performed or be immediately accessible to the individual who delivers the service. If the individual will perform the service when the representative is not present, the representative must observe the individual performing the service at least once to assure the representative that the individual can competently perform that service.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scC/s546.0106"> <num value="546.0106">Sec. 546.0106.</num> <heading>PROCEDURE TO PROVIDE NOTICE TO MEDICAID RECIPIENTS</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0106/1"> <num value="1">(1)</num> <chapeau>develop a procedure to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0106/A"> <num value="A">(A)</num> <content>verify that a recipient or the recipient's parent or legal guardian is informed of the consumer direction model and provided the option to choose to receive care under that model; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scC/s546.0106/B"> <num value="B">(B)</num> <content>if the individual declines to receive care under the consumer direction model, document the decision to decline; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scC/s546.0106/2"> <num value="2">(2)</num> <content>ensure that each Medicaid managed care organization implements the procedure.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COMMUNITY-BASED SUPPORT AND SERVICE DELIVERY SYSTEM INITIATIVES AND GRANT PROGRAM</heading> <section identifier="/us/tx/gv/t4/c546/scD/s546.0151"> <num value="546.0151">Sec. 546.0151.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "community-based organization" includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0151/1"> <num value="1">(1)</num> <content>an area agency on aging;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0151/2"> <num value="2">(2)</num> <content>an independent living center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0151/3"> <num value="3">(3)</num> <content>a municipality, county, or other local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0151/4"> <num value="4">(4)</num> <content>a nonprofit or for-profit organization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0151/5"> <num value="5">(5)</num> <content>a community mental health and intellectual disability center.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scD/s546.0152"> <num value="546.0152">Sec. 546.0152.</num> <heading>COMMUNITY-BASED SUPPORT AND SERVICE DELIVERY SYSTEMS FOR LONG-TERM CARE SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c546/scD/s546.0152/a"> <num value="a">(a)</num> <chapeau>The commission shall assist communities in this state to develop comprehensive, community-based support and service delivery systems for long-term care services. At a community's request, the commission shall provide resources and assistance to the community to enable the community to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0152/1"> <num value="1">(1)</num> <content>identify and overcome institutional barriers to developing more comprehensive community support systems, including barriers that result from the policies and procedures of state health and human services agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0152/2"> <num value="2">(2)</num> <content>develop a system of blended funds, consistent with federal law and the General Appropriations Act, to allow the community to customize services to fit individual community needs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0152/3"> <num value="3">(3)</num> <content>develop a local system of access and assistance to aid clients in accessing the full range of long-term care services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scD/s546.0152/b"> <num value="b">(b)</num> <content>At the request of a community-based organization or a combination of community-based organizations, the commission may provide a grant to the organization or organizations in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scD/s546.0152/c"> <num value="c">(c)</num> <content>In implementing this subchapter, the commission shall consider models used in other service delivery systems.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scD/s546.0153"> <num value="546.0153">Sec. 546.0153.</num> <heading>AREA AGENCIES ON AGING: MINIMUM NUMBER</heading> <content>The executive commissioner shall assure the maintenance of no fewer than 28 area agencies on aging in order to assure the continuation of a local system of access and assistance that is sensitive to the aging population.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scD/s546.0154"> <num value="546.0154">Sec. 546.0154.</num> <heading>PROPOSALS</heading> <content>A community-based organization or a combination of organizations may make a proposal under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scD/s546.0155"> <num value="546.0155">Sec. 546.0155.</num> <heading>PROPOSAL REVIEW AND APPROVAL</heading> <subsection identifier="/us/tx/gv/t4/c546/scD/s546.0155/a"> <num value="a">(a)</num> <content>A health and human services agency that receives or develops a proposal for a community initiative shall submit the initiative to the commission for review and approval.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scD/s546.0155/b"> <num value="b">(b)</num> <chapeau>The commission shall review the initiative to ensure that the initiative is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0155/1"> <num value="1">(1)</num> <content>consistent with other similar programs offered in communities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0155/2"> <num value="2">(2)</num> <content>not duplicative of other services provided in the community.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scD/s546.0156"> <num value="546.0156">Sec. 546.0156.</num> <heading>STANDARD AND PRIORITY OF REVIEW</heading> <subsection identifier="/us/tx/gv/t4/c546/scD/s546.0156/a"> <num value="a">(a)</num> <content>In making a grant to a community-based organization, the commission shall evaluate the organization's proposal based on demonstrated need and the proposal's merit.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scD/s546.0156/b"> <num value="b">(b)</num> <chapeau>The commission shall give priority to proposals that will use the Internet and related information technologies to provide to clients:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0156/1"> <num value="1">(1)</num> <content>referral services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0156/2"> <num value="2">(2)</num> <content>other information regarding local long-term care services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scD/s546.0156/3"> <num value="3">(3)</num> <content>needs assessments.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scD/s546.0157"> <num value="546.0157">Sec. 546.0157.</num> <heading>COMMUNITY-BASED ORGANIZATION MATCHING CONTRIBUTION REQUIRED</heading> <content>To receive a grant under this subchapter, a community-based organization must at least partially match the state grant with money or other resources obtained from a nongovernmental entity, from a local government, or if the community-based organization is a local government, from fees or taxes collected by the local government. The community-based organization may then combine the money or resources the organization obtains from a variety of federal, state, local, or private sources to accomplish the proposal's purpose.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scD/s546.0158"> <num value="546.0158">Sec. 546.0158.</num> <heading>PROPOSALS INVOLVING MULTIPLE COMMUNITY-BASED ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t4/c546/scD/s546.0158/a"> <num value="a">(a)</num> <content>If a combination of community-based organizations makes a proposal, the organizations must designate a single organization to receive and administer the grant.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scD/s546.0158/b"> <num value="b">(b)</num> <content>If a community-based organization receives a grant on behalf of a combination of community-based organizations or if the community-based organization's proposal involves coordination with other entities to accomplish the proposal's purpose, the commission may condition receipt of the grant on the organization's making a good faith effort to coordinate with other entities in the manner indicated in the proposal.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scD/s546.0159"> <num value="546.0159">Sec. 546.0159.</num> <heading>GUIDELINES</heading> <content>The commission may adopt guidelines for proposals.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scD/s546.0160"> <num value="546.0160">Sec. 546.0160.</num> <heading>CERTAIN AGENCIES' DUTY TO PROVIDE RESOURCES AND ASSISTANCE</heading> <content>At the commission's request, a health and human services agency shall provide resources and assistance to a community as necessary to perform the commission's duties under Section 546.0152(a).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PERMANENCY PLANNING</heading> <section identifier="/us/tx/gv/t4/c546/scE/s546.0201"> <num value="546.0201">Sec. 546.0201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/1"> <num value="1">(1)</num> <content>"Child" means an individual with a developmental disability who is younger than 22 years of age.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/2"> <num value="2">(2)</num> <content>"Community resource coordination group" means a coordination group established under the memorandum of understanding adopted under Subchapter D, Chapter 522.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/3"> <num value="3">(3)</num> <content>"Department" means the Department of Family and Protective Services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/4"> <num value="4">(4)</num> <chapeau>"Institution" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/A"> <num value="A">(A)</num> <content>an ICF-IID;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/B"> <num value="B">(B)</num> <content>a group home operated under the commission's authority, including a residential service provider under a Section 1915(c) waiver program that provides services at a residence other than the child's home or agency foster home;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/C"> <num value="C">(C)</num> <content>a nursing facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/D"> <num value="D">(D)</num> <content>a general residential operation for children with an intellectual disability that the commission licenses; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/E"> <num value="E">(E)</num> <content>another residential arrangement other than a foster home that provides care to four or more children who are unrelated to each other.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0201/5"> <num value="5">(5)</num> <content>"Permanency planning" means a philosophy and planning process that focuses on the outcome of family support by facilitating a permanent living arrangement with the primary feature of an enduring and nurturing parental relationship.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0202"> <num value="546.0202">Sec. 546.0202.</num> <heading>POLICY STATEMENT</heading> <content>It is the policy of this state to strive to ensure that the basic needs for safety, security, and stability are met for each child in this state. A successful family is the most efficient and effective way to meet those needs. This state and local communities must work together to provide encouragement and support for well-functioning families and ensure that each child receives the benefits of being a part of a successful permanent family as soon as possible.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0203"> <num value="546.0203">Sec. 546.0203.</num> <heading>DEVELOPMENT OF PERMANENCY PLAN PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0203/a"> <num value="a">(a)</num> <chapeau>To further the policy stated in Section 546.0202 and except as provided by Subsection (b), the commission and each appropriate health and human services agency shall develop procedures to ensure that a permanency plan is developed for each child:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0203/1"> <num value="1">(1)</num> <content>who resides in an institution in this state on a temporary or long-term basis; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0203/2"> <num value="2">(2)</num> <content>with respect to whom the commission or appropriate health and human services agency is notified in advance that institutional care is sought.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0203/b"> <num value="b">(b)</num> <content>The department shall develop a permanency plan as required by this subchapter for each child who resides in an institution in this state for whom the department has been appointed permanent managing conservator. The department is not required to develop a permanency plan under this subchapter for a child for whom the department has been appointed temporary managing conservator, but may incorporate the requirements of this subchapter in a permanency plan developed for the child under Section 263.3025, Family Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0203/c"> <num value="c">(c)</num> <content>In developing procedures under Subsection (a), the commission and other appropriate health and human services agencies shall develop to the extent possible uniform procedures applicable to each of the agencies and each child who is the subject of a permanency plan that promote efficiency for the agencies and stability for each child.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0203/d"> <num value="d">(d)</num> <chapeau>In implementing permanency planning procedures, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0203/1"> <num value="1">(1)</num> <content>delegate the commission's duty to develop a permanency plan to a local intellectual and developmental disability authority or enter into a memorandum of understanding with the local intellectual and developmental disability authority to develop the permanency plan for each child who resides in an institution in this state or with respect to whom the commission is notified in advance that institutional care is sought;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0203/2"> <num value="2">(2)</num> <content>contract with a private entity, other than an entity that provides long-term institutional care, to develop a permanency plan for a child who resides in an institution in this state or with respect to whom the commission is notified in advance that institutional care is sought; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0203/3"> <num value="3">(3)</num> <content>perform the commission's duties regarding permanency planning procedures using commission personnel.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0203/e"> <num value="e">(e)</num> <content>A contract or memorandum of understanding under Subsection (d) must include performance measures by which the commission may evaluate the effectiveness of permanency planning efforts of a local intellectual and developmental disability authority or a private entity.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0203/f"> <num value="f">(f)</num> <chapeau>In implementing permanency planning procedures, the commission shall engage in appropriate activities in addition to those required by Subsection (d) to minimize the potential conflicts of interest that, in developing the plan, may exist or arise between:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0203/1"> <num value="1">(1)</num> <content>the institution in which the child resides or in which institutional care is sought for the child; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0203/2"> <num value="2">(2)</num> <content>the best interest of the child.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0203/g"> <num value="g">(g)</num> <content>The commission and the department may solicit and accept gifts, grants, and donations to support the development of permanency plans for children residing in institutions by individuals or organizations not employed by or affiliated with those institutions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0203/h"> <num value="h">(h)</num> <chapeau>A health and human services agency that contracts with a private entity under Subsection (d) to develop a permanency plan shall ensure that the entity is provided:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0203/1"> <num value="1">(1)</num> <content>training regarding the permanency planning philosophy described by Section 546.0201; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0203/2"> <num value="2">(2)</num> <content>available resources that will assist a child residing in an institution in making a successful transition to a community-based residence.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0204"> <num value="546.0204">Sec. 546.0204.</num> <heading>PERMANENCY PLANNING FOR CERTAIN CHILDREN</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0204/a"> <num value="a">(a)</num> <content>Notwithstanding Section 546.0201, in this section, "institution" has the meaning assigned by Section 242.002, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0204/b"> <num value="b">(b)</num> <chapeau>The commission and each appropriate health and human services agency shall develop procedures to ensure that permanency planning is provided for each child:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0204/1"> <num value="1">(1)</num> <content>residing in an institution in this state on a temporary or long-term basis; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0204/2"> <num value="2">(2)</num> <content>for whom institutional care is sought.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0205"> <num value="546.0205">Sec. 546.0205.</num> <heading>INSTITUTION TO ASSIST WITH PERMANENCY PLANNING EFFORTS</heading> <chapeau>An institution in which a child resides shall assist with providing effective permanency planning for the child by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0205/1"> <num value="1">(1)</num> <content>cooperating with the health and human services agency, local intellectual and developmental disability authority, or private entity responsible for developing the child's permanency plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0205/2"> <num value="2">(2)</num> <content>participating in meetings to review the child's permanency plan as requested by a health and human services agency, local intellectual and developmental disability authority, or private entity responsible for developing the child's permanency plan.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0206"> <num value="546.0206">Sec. 546.0206.</num> <heading>IMPLEMENTATION SYSTEM: LOCAL PERMANENCY PLANNING SITES</heading> <chapeau>The commission shall develop an implementation system that initially consists of four or more local sites and that is designed to coordinate planning for a permanent living arrangement and relationship for a child with a family. In developing the system, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0206/1"> <num value="1">(1)</num> <content>include criteria to identify children who need permanency plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0206/2"> <num value="2">(2)</num> <content>require the establishment of a permanency plan for each child who resides outside the child's family or for whom care or protection is sought in an institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0206/3"> <num value="3">(3)</num> <content>include a process to determine the agency or entity responsible for developing and overseeing implementation of a child's permanency plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0206/4"> <num value="4">(4)</num> <content>identify, blend, and use funds from all available sources to provide customized services and programs to implement a child's permanency plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0206/5"> <num value="5">(5)</num> <content>clarify and expand the role of a local community resource coordination group in ensuring accountability for a child who resides in an institution or who is at risk of being placed in an institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0206/6"> <num value="6">(6)</num> <content>require reporting of each placement or potential placement of a child in an institution or other living arrangement outside of the child's home; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0206/7"> <num value="7">(7)</num> <chapeau>assign in each local permanency planning site area a single gatekeeper for all children in the area for whom placement in an institution through a state-funded program is sought with authority to ensure that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0206/A"> <num value="A">(A)</num> <content>family members of each child are aware of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0206/i"> <num value="i">(i)</num> <chapeau>intensive services that could prevent placement of the child in an institution; and</chapeau> <clause identifier="/us/tx/gv/t4/c546/scE/s546.0206/ii"> <num value="ii">(ii)</num> <content>available placement options; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0206/B"> <num value="B">(B)</num> <content>permanency planning is initiated for each child.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0207"> <num value="546.0207">Sec. 546.0207.</num> <heading>DESIGNATION OF VOLUNTEER ADVOCATE</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0207/a"> <num value="a">(a)</num> <chapeau>The commission shall designate an individual, including a member of a community-based organization, to serve as a volunteer advocate for a child residing in an institution to assist in developing a permanency plan for the child if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0207/1"> <num value="1">(1)</num> <content>the child's parent or guardian requests the assistance of an advocate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0207/2"> <num value="2">(2)</num> <content>the institution in which the child is placed cannot locate the child's parent or guardian; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0207/3"> <num value="3">(3)</num> <content>the child resides in an institution the commission operates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0207/b"> <num value="b">(b)</num> <chapeau>The individual designated to serve as the child's volunteer advocate may be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0207/1"> <num value="1">(1)</num> <content>an individual the child's parent or guardian selects, except that the individual may not be employed by or under a contract with the institution in which the child resides;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0207/2"> <num value="2">(2)</num> <content>an adult relative of the child; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0207/3"> <num value="3">(3)</num> <content>a child advocacy group representative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0207/c"> <num value="c">(c)</num> <content>The commission shall provide to each individual designated to serve as a child's volunteer advocate information regarding permanency planning under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0208"> <num value="546.0208">Sec. 546.0208.</num> <heading>PREADMISSION NOTICE AND INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0208/a"> <num value="a">(a)</num> <chapeau>The requirements of this section do not apply to a request to place a child in an institution if the child:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/1"> <num value="1">(1)</num> <content>is involved in an emergency situation, as defined by rules the executive commissioner adopts; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/2"> <num value="2">(2)</num> <chapeau>has been committed to an institution under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/A"> <num value="A">(A)</num> <content>Chapter 46B, Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/B"> <num value="B">(B)</num> <content>Chapter 55, Family Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0208/b"> <num value="b">(b)</num> <chapeau>The executive commissioner by rule shall develop and implement a system by which the commission ensures that, for each child with respect to whom the commission or a local intellectual and developmental disability authority is notified of a request for placement in an institution, the child's parent or guardian is fully informed before the child is placed in the institution of all community-based services and any other service and support options for which the child may be eligible. The system must be designed to ensure that the commission provides the information through:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/1"> <num value="1">(1)</num> <content>a local intellectual and developmental disability authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/2"> <num value="2">(2)</num> <content>any private entity that has knowledge and expertise regarding the needs of and full spectrum of care options available to children with disabilities as well as the philosophy and purpose of permanency planning; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/3"> <num value="3">(3)</num> <content>a commission employee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0208/c"> <num value="c">(c)</num> <chapeau>The commission shall develop comprehensive information consistent with the policy stated in Section 546.0202 to explain to a parent or guardian considering placing a child in an institution:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/1"> <num value="1">(1)</num> <content>options for community-based services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/2"> <num value="2">(2)</num> <content>the benefits to the child of residing in a family or community setting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/3"> <num value="3">(3)</num> <content>that the child's placement in an institution is considered temporary in accordance with Section 546.0215; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0208/4"> <num value="4">(4)</num> <content>that an ongoing permanency planning process is required under this subchapter and other state law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0208/d"> <num value="d">(d)</num> <content>An institution in which a child's parent or guardian is considering placing the child may provide the information required under Subsection (b), but the information must also be provided by a local intellectual and developmental disability authority, private entity, or employee of the commission as required by that subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0208/e"> <num value="e">(e)</num> <content>Except as otherwise provided by this subsection and Subsection (a), the commission shall ensure that, not later than the 14th working day after the date the commission is notified of a request for a child's placement in an institution, the child's parent or guardian is provided the information described by Subsections (b) and (c). The commission may provide the information after the 14th working day after the date the commission is notified of the request if the child's parent or guardian waives the requirement that the information be provided within the period otherwise required by this subsection.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0209"> <num value="546.0209">Sec. 546.0209.</num> <heading>REQUIREMENTS OF PARENT OR GUARDIAN ON CHILD'S ADMISSION TO CERTAIN INSTITUTIONS</heading> <chapeau>On the admission of a child to an institution described by Section 546.0201(4)(A), (B), or (D), the commission shall require the child's parent or guardian to submit:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0209/1"> <num value="1">(1)</num> <chapeau>an admission form that includes:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0209/A"> <num value="A">(A)</num> <content>the parent's or guardian's:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0209/i"> <num value="i">(i)</num> <chapeau>name, address, and telephone number;</chapeau> <clause identifier="/us/tx/gv/t4/c546/scE/s546.0209/ii"> <num value="ii">(ii)</num> <content>driver's license number and state of issuance or personal identification card number the Department of Public Safety issued; and</content> </clause> <clause identifier="/us/tx/gv/t4/c546/scE/s546.0209/iii"> <num value="iii">(iii)</num> <content>place of employment and the employer's address and telephone number; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0209/B"> <num value="B">(B)</num> <content>the name, address, and telephone number of a relative of the child or other individual whom the commission or institution may contact in an emergency, a statement indicating the relation between that individual and the child, and at the parent's or guardian's option:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0209/i"> <num value="i">(i)</num> <chapeau>that individual's driver's license number and state of issuance or personal identification card number the Department of Public Safety issued; and</chapeau> <clause identifier="/us/tx/gv/t4/c546/scE/s546.0209/ii"> <num value="ii">(ii)</num> <content>the name, address, and telephone number of that individual's employer; and</content> </clause> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0209/2"> <num value="2">(2)</num> <chapeau>a signed acknowledgment of responsibility stating that the parent or guardian agrees to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0209/A"> <num value="A">(A)</num> <content>notify the institution in which the child is placed of any changes to the information submitted under Subdivision (1)(A); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0209/B"> <num value="B">(B)</num> <content>make reasonable efforts to participate in the child's life and in planning activities for the child.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0210"> <num value="546.0210">Sec. 546.0210.</num> <heading>DUTIES OF CERTAIN INSTITUTIONS: NOTIFICATION REQUIREMENTS AND PARENT OR GUARDIAN ACCOMMODATIONS</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0210/a"> <num value="a">(a)</num> <content>This section applies only to an institution described by Section 546.0201(4)(A), (B), or (D).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0210/b"> <num value="b">(b)</num> <content>An institution described by Section 546.0201(4)(A) or (B) shall notify the local intellectual and developmental disability authority for the region in which the institution is located of a request for a child's placement in the institution. An institution described by Section 546.0201(4)(D) shall notify the commission of a request for a child's placement in the institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0210/c"> <num value="c">(c)</num> <chapeau>An institution must make reasonable accommodations to promote the participation of the parent or guardian of a child residing in the institution in all planning and decision-making regarding the child's care, including participation in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/1"> <num value="1">(1)</num> <content>the initial development of the child's permanency plan and periodic review of the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/2"> <num value="2">(2)</num> <content>an annual review and reauthorization of the child's service plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/3"> <num value="3">(3)</num> <content>routine interdisciplinary team meetings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/4"> <num value="4">(4)</num> <content>decision-making regarding the child's medical care; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/5"> <num value="5">(5)</num> <content>decision-making and other activities involving the child's health and safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0210/d"> <num value="d">(d)</num> <chapeau>Reasonable accommodations that an institution must make include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/1"> <num value="1">(1)</num> <content>conducting a meeting in person or by telephone, as mutually agreed upon by the institution and the parent or guardian;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/2"> <num value="2">(2)</num> <content>conducting a meeting at a time and, if the meeting is in person, at a location that is mutually agreed upon by the institution and the parent or guardian;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/3"> <num value="3">(3)</num> <content>if a parent or guardian has a disability, providing reasonable accommodations in accordance with the Americans with Disabilities Act (42 U.S.C. Section 12101 et seq.), including providing an accessible meeting location or a sign language interpreter, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/4"> <num value="4">(4)</num> <content>providing a language interpreter, if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0210/e"> <num value="e">(e)</num> <chapeau>Except as otherwise provided by Subsection (f):</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/1"> <num value="1">(1)</num> <chapeau>an ICF-IID must:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/A"> <num value="A">(A)</num> <content>attempt to notify the parent or guardian of a child who resides in the ICF-IID in writing of a periodic permanency planning meeting or annual service plan review and reauthorization meeting not later than the 21st day before the date the meeting is scheduled to be held; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/B"> <num value="B">(B)</num> <content>request a response from the parent or guardian; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/2"> <num value="2">(2)</num> <chapeau>a nursing facility must:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/A"> <num value="A">(A)</num> <content>attempt to notify the parent or guardian of a child who resides in the facility in writing of an annual service plan review and reauthorization meeting not later than the 21st day before the date the meeting is scheduled to be held; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/B"> <num value="B">(B)</num> <content>request a response from the parent or guardian.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0210/f"> <num value="f">(f)</num> <chapeau>If an emergency situation involving a child residing in an ICF-IID or nursing facility occurs, the ICF-IID or nursing facility, as applicable, must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/1"> <num value="1">(1)</num> <content>attempt to notify the child's parent or guardian as soon as possible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0210/2"> <num value="2">(2)</num> <content>request a response from the parent or guardian.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0210/g"> <num value="g">(g)</num> <content>If a child's parent or guardian does not respond to the notice provided under Subsection (e) or (f), the ICF-IID or nursing facility, as applicable, must attempt to locate the parent or guardian by contacting another individual whose information was provided by the parent or guardian under Section 546.0209(1)(B).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0210/h"> <num value="h">(h)</num> <content>Not later than the 30th day after the date an ICF-IID or nursing facility determines that the ICF-IID or nursing facility is unable to locate a child's parent or guardian for participation in activities listed under Subsection (e)(1) or (2), the ICF-IID or nursing facility must notify the commission of that determination and request that the commission initiate a search for the child's parent or guardian.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0211"> <num value="546.0211">Sec. 546.0211.</num> <heading>NOTIFICATION OF PLACEMENT REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0211/a"> <num value="a">(a)</num> <chapeau>Not later than the third day after the date a child is initially placed in an institution, the institution shall notify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0211/1"> <num value="1">(1)</num> <content>the commission, if the child is placed in a nursing facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0211/2"> <num value="2">(2)</num> <chapeau>the local intellectual and developmental disability authority for the region in which the institution is located, if the child:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0211/A"> <num value="A">(A)</num> <content>is placed in an ICF-IID; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scE/s546.0211/B"> <num value="B">(B)</num> <content>is placed by a child protective services agency in a general residential operation for children with an intellectual disability that the commission licenses;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0211/3"> <num value="3">(3)</num> <content>the community resource coordination group in the county of residence of the child's parent or guardian;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0211/4"> <num value="4">(4)</num> <content>if the child is at least three years of age, the school district for the area in which the institution is located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0211/5"> <num value="5">(5)</num> <content>if the child is less than three years of age, the local early childhood intervention program for the area in which the institution is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0211/b"> <num value="b">(b)</num> <content>The commission shall notify the local intellectual and developmental disability authority of a child's placement in a nursing facility if the child is known or suspected to have an intellectual disability or another disability for which the child may receive services through the commission.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0212"> <num value="546.0212">Sec. 546.0212.</num> <heading>NOTICE TO PARENT OR GUARDIAN REGARDING PLACEMENT OPTIONS AND SERVICES</heading> <chapeau>Each entity receiving notice of a child's initial placement in an institution under Section 546.0211 may contact the child's parent or guardian to ensure that the parent or guardian is aware of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0212/1"> <num value="1">(1)</num> <content>services and support that could provide alternatives to placing the child in the institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0212/2"> <num value="2">(2)</num> <content>available placement options; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0212/3"> <num value="3">(3)</num> <content>opportunities for permanency planning.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0213"> <num value="546.0213">Sec. 546.0213.</num> <heading>PLACEMENT ON WAIVER PROGRAM WAITING LIST</heading> <content>A state agency that receives notice of a child's placement in an institution shall ensure that, on or before the third day after the date the agency is notified of the child's placement in the institution, the child is also placed on a waiting list for Section 1915(c) waiver program services appropriate to the child's needs.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0214"> <num value="546.0214">Sec. 546.0214.</num> <heading>INTERFERENCE WITH PERMANENCY PLANNING EFFORTS</heading> <content>An entity that provides information to a child's parent or guardian relating to permanency planning shall refrain from providing the child's parent or guardian with inaccurate or misleading information regarding the risks of moving the child to another facility or community setting.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0215"> <num value="546.0215">Sec. 546.0215.</num> <heading>INITIAL PLACEMENT OF CHILD IN INSTITUTION AND PLACEMENT EXTENSIONS</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0215/a"> <num value="a">(a)</num> <content>The chief executive officer of each appropriate health and human services agency or the officer's designee must approve a child's placement in an institution. The child's initial placement in the institution is temporary and may not exceed six months unless the appropriate chief executive officer or the officer's designee approves an extension of an additional six months after conducting a review of documented permanency planning efforts to unite the child with a family in a permanent living arrangement.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0215/b"> <num value="b">(b)</num> <content>After the initial six-month extension of a child's placement in an institution approved under Subsection (a), the chief executive officer or the officer's designee shall conduct a review of the child's placement in the institution at least semiannually to determine whether continuing that placement is warranted. If, based on the review, the chief executive officer or the officer's designee determines that an additional extension is warranted, the officer or the officer's designee shall recommend to the executive commissioner that the child continue residing in the institution.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0215/c"> <num value="c">(c)</num> <content>On receipt of a recommendation made under Subsection (b), the executive commissioner, the executive commissioner's designee, or another person with whom the commission contracts shall conduct a review of the child's placement. Based on the results of the review, the executive commissioner or the executive commissioner's designee may approve a six-month extension of the child's placement if the extension is appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0215/d"> <num value="d">(d)</num> <content>A child may continue residing in an institution after the six-month extension approved under Subsection (c) only if the chief executive officer of the appropriate health and human services agency or the officer's designee makes subsequent recommendations as provided by Subsection (b) for each additional six-month extension and the executive commissioner or the executive commissioner's designee approves each extension as provided by Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0216"> <num value="546.0216">Sec. 546.0216.</num> <heading>REVIEW OF CERTAIN PLACEMENT DATA</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0216/a"> <num value="a">(a)</num> <content>The executive commissioner or the executive commissioner's designee shall conduct a semiannual review of data received from health and human services agencies regarding all children who reside in institutions in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0216/b"> <num value="b">(b)</num> <content>The executive commissioner, the executive commissioner's designee, or a person with whom the commission contracts shall also review the recommendations of the chief executive officer of each appropriate health and human services agency or the officer's designee if the officer or the officer's designee repeatedly recommends that children continue residing in an institution.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0217"> <num value="546.0217">Sec. 546.0217.</num> <heading>PROCEDURES FOR PLACEMENT REVIEWS</heading> <content>The executive commissioner by rule shall develop procedures for conducting the reviews required by Sections 546.0215(c) and (d) and 546.0216.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0218"> <num value="546.0218">Sec. 546.0218.</num> <heading>ANNUAL REAUTHORIZATION OF PLANS OF CARE FOR CERTAIN CHILDREN</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0218/a"> <num value="a">(a)</num> <content>The executive commissioner shall adopt rules under which the commission requires a nursing facility in which a child resides to request from the child's parent or guardian a written reauthorization of the child's plan of care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0218/b"> <num value="b">(b)</num> <content>The rules must require that the written reauthorization be requested annually.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0219"> <num value="546.0219">Sec. 546.0219.</num> <heading>TRANSFER OF CHILD BETWEEN INSTITUTIONS</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0219/a"> <num value="a">(a)</num> <content>This section applies only to an institution described by Section 546.0201(4)(A), (B), or (D) in which a child resides.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0219/b"> <num value="b">(b)</num> <content>Before transferring a child who is 17 years of age or younger, or a child who is at least 18 years of age and for whom a guardian has been appointed, from one institution to another institution, the institution in which the child resides must attempt to obtain consent for the transfer from the child's parent or guardian unless the transfer is in response to an emergency situation, as defined by rules the executive commissioner adopts.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0220"> <num value="546.0220">Sec. 546.0220.</num> <heading>COMPLIANCE WITH PERMANENCY PLAN REQUIREMENTS AS PART OF INSPECTION, SURVEY, OR INVESTIGATION</heading> <content>As part of each inspection, survey, or investigation of an institution, including a nursing facility, a general residential operation for children with an intellectual disability that the commission licenses, or an ICF-IID, in which a child resides, the agency or the agency's designee shall determine the extent to which the nursing facility, general residential operation, or ICF-IID is complying with the permanency planning requirements under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0221"> <num value="546.0221">Sec. 546.0221.</num> <heading>SEARCH FOR CHILD'S PARENT OR GUARDIAN</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0221/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a process by which the commission, on receipt of notification under Section 546.0210(h) that a child's parent or guardian cannot be located, conducts a search for the parent or guardian. If, on the first anniversary of the date the commission receives the notification under that subsection, the commission has been unsuccessful in locating the parent or guardian, the commission shall refer the case to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0221/1"> <num value="1">(1)</num> <content>the department's child protective services division if the child is 17 years of age or younger; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0221/2"> <num value="2">(2)</num> <content>the department's adult protective services division if the child is 18 years of age or older.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0221/b"> <num value="b">(b)</num> <content>On receipt of a referral under Subsection (a)(1), the department's child protective services division shall exercise intense due diligence in attempting to locate the child's parent or guardian. If the division is unable to locate the child's parent or guardian, the department shall file a suit affecting the parent-child relationship requesting an order appointing the department as the child's temporary managing conservator.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0221/c"> <num value="c">(c)</num> <content>A child is considered abandoned for purposes of the Family Code if the child's parent or guardian cannot be located following the department's exercise of intense due diligence in attempting to locate the parent or guardian.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0221/d"> <num value="d">(d)</num> <content>On receipt of a referral under Subsection (a)(2), the department's adult protective services division shall notify the court that appointed the child's guardian that the guardian cannot be located.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0222"> <num value="546.0222">Sec. 546.0222.</num> <heading>DOCUMENTATION OF ONGOING PERMANENCY PLANNING EFFORTS</heading> <content>The commission and each appropriate health and human services agency shall require a person who develops a permanency plan for a child residing in an institution to identify and document in the child's permanency plan all ongoing permanency planning efforts at least semiannually to ensure that, as soon as possible, the child will benefit from a permanent living arrangement with an enduring and nurturing parental relationship.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0223"> <num value="546.0223">Sec. 546.0223.</num> <heading>ACCESS TO RECORDS</heading> <chapeau>Each institution in which a child resides shall allow the following to have access to the child's records to assist in complying with the requirements of this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0223/1"> <num value="1">(1)</num> <content>the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0223/2"> <num value="2">(2)</num> <content>appropriate health and human services agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0223/3"> <num value="3">(3)</num> <content>to the extent not otherwise prohibited by state or federal confidentiality laws, a local intellectual and developmental disability authority or private entity that enters into a contract or memorandum of understanding under Section 546.0203(d) to develop a permanency plan for the child.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0224"> <num value="546.0224">Sec. 546.0224.</num> <heading>COLLECTION OF INFORMATION REGARDING INVOLVEMENT OF CERTAIN PARENTS AND GUARDIANS</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0224/a"> <num value="a">(a)</num> <content>The commission shall collect and maintain aggregate information regarding the involvement of parents and guardians of children residing in institutions described by Sections 546.0201(4)(A), (B), and (D) in the lives of and planning activities relating to those children. The commission shall obtain input from stakeholders concerning the types of information most useful in assessing the involvement of those parents and guardians.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0224/b"> <num value="b">(b)</num> <content>The commission shall make the aggregate information available to the public on request.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0225"> <num value="546.0225">Sec. 546.0225.</num> <heading>REPORTING SYSTEMS: SEMIANNUAL REPORTING</heading> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0225/a"> <num value="a">(a)</num> <chapeau>For each of the local permanency planning sites, the commission shall develop a reporting system under which each appropriate health and human services agency responsible for permanency planning under this subchapter is required to semiannually provide to the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/1"> <num value="1">(1)</num> <content>the number of permanency plans the agency develops for children residing in institutions or children at risk of being placed in institutions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/2"> <num value="2">(2)</num> <content>progress achieved in implementing permanency plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/3"> <num value="3">(3)</num> <content>the number of children the agency serves residing in institutions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/4"> <num value="4">(4)</num> <content>the number of children the agency serves at risk of being placed in an institution served by the local permanency planning sites;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/5"> <num value="5">(5)</num> <content>the number of children the agency serves reunited with their families or placed with alternate permanent families; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/6"> <num value="6">(6)</num> <content>cost data related to developing and implementing permanency plans.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scE/s546.0225/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall submit to the governor and the committees of the senate and the house of representatives having primary jurisdiction over health and human services agencies a semiannual report on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/1"> <num value="1">(1)</num> <content>the number of children residing in institutions in this state and the number of those children for whom a recommendation has been made for a transition to a community-based residence but who have not yet made that transition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/2"> <num value="2">(2)</num> <content>the circumstances of each child described by Subdivision (1), including the type of institution and name of the institution in which the child resides, the child's age, the residence of the child's parents or guardians, and the length of time during which the child has resided in the institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/3"> <num value="3">(3)</num> <content>the number of permanency plans developed for children residing in institutions in this state, progress achieved in implementing those plans, and barriers to implementing those plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/4"> <num value="4">(4)</num> <content>the number of children who previously resided in an institution in this state and have made the transition to a community-based residence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/5"> <num value="5">(5)</num> <content>the number of children who previously resided in an institution in this state and have been reunited with their families or placed with alternate families;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/6"> <num value="6">(6)</num> <content>the community supports that resulted in the successful placement of children described by Subdivision (5) with alternate families; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scE/s546.0225/7"> <num value="7">(7)</num> <content>the community supports that are unavailable but necessary to address the needs of children who continue to reside in an institution in this state after being recommended to make a transition from the institution to an alternate family or community-based residence.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scE/s546.0226"> <num value="546.0226">Sec. 546.0226.</num> <heading>EFFECT ON OTHER LAW</heading> <content>This subchapter does not affect responsibilities imposed by federal or other state law on a physician or other professional.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scF"> <num value="F">SUBCHAPTER F.</num> <heading>FAMILY-BASED ALTERNATIVES FOR CHILDREN</heading> <section identifier="/us/tx/gv/t4/c546/scF/s546.0251"> <num value="546.0251">Sec. 546.0251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/1"> <num value="1">(1)</num> <chapeau>"Child" means an individual younger than 22 years of age who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/A"> <num value="A">(A)</num> <content>has a physical or developmental disability; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/B"> <num value="B">(B)</num> <content>is medically fragile.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/2"> <num value="2">(2)</num> <content>"Family-based alternative" means a family setting in which the family provider or providers are specially trained to provide support and in-home care to children with disabilities or children who are medically fragile.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/3"> <num value="3">(3)</num> <content>"Family-based alternatives system" means the system of family-based alternatives required under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/4"> <num value="4">(4)</num> <chapeau>"Institution" means any congregate care facility, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/A"> <num value="A">(A)</num> <content>a nursing facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/B"> <num value="B">(B)</num> <content>an ICF-IID;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/C"> <num value="C">(C)</num> <content>a group home operated by the commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/D"> <num value="D">(D)</num> <content>a general residential operation for children with an intellectual disability that the commission licenses.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/5"> <num value="5">(5)</num> <chapeau>"Waiver services" means services provided under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/A"> <num value="A">(A)</num> <content>the medically dependent children (MDCP) waiver program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/B"> <num value="B">(B)</num> <content>the community living assistance and support services (CLASS) waiver program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/C"> <num value="C">(C)</num> <content>the home and community-based services (HCS) waiver program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/D"> <num value="D">(D)</num> <content>the deaf-blind with multiple disabilities (DBMD) waiver program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scF/s546.0251/E"> <num value="E">(E)</num> <content>any other Section 1915(c) waiver program that provides long-term care services to children.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scF/s546.0252"> <num value="546.0252">Sec. 546.0252.</num> <heading>FAMILY-BASED ALTERNATIVES SYSTEM: PURPOSE, IMPLEMENTATION, AND ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0252/a"> <num value="a">(a)</num> <content>The purpose of the family-based alternatives system is to further this state's policy of providing for a child's basic needs for safety, security, and stability by ensuring that a child becomes a part of a successful permanent family as soon as possible.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0252/b"> <num value="b">(b)</num> <chapeau>In achieving the purpose described by Subsection (a), the family-based alternatives system is intended to operate in a manner that recognizes that parents are a valued and integral part of the process established under the system. The system must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0252/1"> <num value="1">(1)</num> <content>encourage parents to participate in all decisions affecting their children; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0252/2"> <num value="2">(2)</num> <content>respect the authority of parents, other than parents whose parental rights have been terminated, to make decisions regarding their children.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0252/c"> <num value="c">(c)</num> <content>The commission shall begin implementing the family-based alternatives system in areas of this state with high numbers of children who reside in institutions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0252/d"> <num value="d">(d)</num> <content>The family-based alternatives system may be administered in cooperation with public and private entities.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scF/s546.0253"> <num value="546.0253">Sec. 546.0253.</num> <heading>FAMILY-BASED ALTERNATIVES SYSTEM DESIGN REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0253/a"> <num value="a">(a)</num> <chapeau>The family-based alternatives system must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0253/1"> <num value="1">(1)</num> <content>recruiting and training alternative families to provide services for children;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0253/2"> <num value="2">(2)</num> <content>comprehensively assessing each child in need of services and each alternative family available to provide services, as necessary to identify the most appropriate alternative family for the child's placement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0253/3"> <num value="3">(3)</num> <content>providing to a child's parents or guardian information regarding the availability of a family-based alternative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0253/4"> <num value="4">(4)</num> <content>identifying each child residing in an institution and offering support services, including waiver services, that would enable the child to return to the child's birth family or be placed in a family-based alternative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0253/5"> <num value="5">(5)</num> <content>determining through a child's permanency plan other circumstances in which the child must be offered waiver services, including circumstances in which changes in an institution's status affect the child's placement or the quality of services the child receives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0253/b"> <num value="b">(b)</num> <content>In complying with the requirement imposed by Subsection (a)(3), the commission shall ensure that the procedures for providing information to parents or a guardian permit and encourage the participation of an individual who is not affiliated with the institution in which the child resides or with an institution in which the child could be placed.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0253/c"> <num value="c">(c)</num> <content>In designing the family-based alternatives system, the commission shall consider and, when appropriate, incorporate current research and recommendations developed by other public and private entities involved in analyzing public policy relating to children residing in institutions.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scF/s546.0254"> <num value="546.0254">Sec. 546.0254.</num> <heading>MEDICAID WAIVER PROGRAM ALIGNMENT</heading> <chapeau>As necessary to implement this subchapter, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0254/1"> <num value="1">(1)</num> <content>ensure that an appropriate number of openings for waiver services that become available as a result of funding for transferring individuals with disabilities into community-based services are made available to both children and adults;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0254/2"> <num value="2">(2)</num> <content>ensure that service definitions applicable to waiver services are modified as necessary to permit the provision of waiver services through family-based alternatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0254/3"> <num value="3">(3)</num> <content>ensure that procedures are implemented for making a level of care determination for each child and identifying the most appropriate waiver service for the child, including procedures under which the commission's director of long-term care, after considering any preference of the child's birth family or alternative family, resolves disputes among agencies about the most appropriate waiver service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0254/4"> <num value="4">(4)</num> <content>require that the health and human services agency responsible for providing a specific waiver service to a child also assume responsibility for identifying any necessary transition activities or services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scF/s546.0255"> <num value="546.0255">Sec. 546.0255.</num> <heading>COMMUNITY ORGANIZATION ELIGIBILITY; CONTRACT AND REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0255/a"> <num value="a">(a)</num> <chapeau>The commission shall contract with a community organization, including a faith-based community organization, or a nonprofit organization to develop and implement a family-based alternatives system under which a child who cannot reside with the child's birth family may receive necessary services in a family-based alternative instead of an institution. For purposes of this subsection, a community organization, including a faith-based community organization, or a nonprofit organization does not include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0255/1"> <num value="1">(1)</num> <content>a governmental entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0255/2"> <num value="2">(2)</num> <content>a quasi-governmental entity to which a state agency delegates authority and responsibility for planning, supervising, providing, or ensuring the provision of state services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0255/b"> <num value="b">(b)</num> <content>To be eligible for the contract under Subsection (a), an organization must possess knowledge regarding the support needs of children with disabilities and their families.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0255/c"> <num value="c">(c)</num> <chapeau>The contracted organization may subcontract for one or more components of implementing the family-based alternatives system with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0255/1"> <num value="1">(1)</num> <content>community organizations, including faith-based community organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0255/2"> <num value="2">(2)</num> <content>nonprofit organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0255/3"> <num value="3">(3)</num> <content>governmental entities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0255/4"> <num value="4">(4)</num> <content>quasi-governmental entities described by Subsection (a)(2).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scF/s546.0256"> <num value="546.0256">Sec. 546.0256.</num> <heading>PLACEMENT OPTIONS</heading> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0256/a"> <num value="a">(a)</num> <content>In placing a child in a family-based alternative, the family-based alternatives system may use a variety of placement options, including a shared parenting arrangement between the alternative family and the child's birth family. Regardless of the option used, a family-based alternative placement must be designed as a long-term arrangement, except in cases in which the child's birth family chooses to return the child to their home.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scF/s546.0256/b"> <num value="b">(b)</num> <content>Adoption of the child by the child's alternative family is an available option in cases in which the child's birth family's parental rights have been terminated.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scF/s546.0257"> <num value="546.0257">Sec. 546.0257.</num> <heading>AGENCY COOPERATION</heading> <chapeau>Each affected health and human services agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0257/1"> <num value="1">(1)</num> <content>cooperate with the contracted organization and any subcontractors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0257/2"> <num value="2">(2)</num> <content>take all action necessary to implement the family-based alternatives system and comply with the requirements of this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scF/s546.0258"> <num value="546.0258">Sec. 546.0258.</num> <heading>DISPUTE RESOLUTION</heading> <content>The commission has final authority to make any decisions and resolve any disputes regarding the family-based alternatives system.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scF/s546.0259"> <num value="546.0259">Sec. 546.0259.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>The commission or the contracted organization may solicit and accept gifts, grants, and donations to support the family-based alternatives system's functions under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scF/s546.0260"> <num value="546.0260">Sec. 546.0260.</num> <heading>ANNUAL REPORT</heading> <chapeau>Not later than January 1 of each year, the commission shall report to the legislature on the implementation of the family-based alternatives system. The report must include a statement of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0260/1"> <num value="1">(1)</num> <content>the number of children currently receiving care in an institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0260/2"> <num value="2">(2)</num> <content>the number of children placed in a family-based alternative under the system during the preceding year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0260/3"> <num value="3">(3)</num> <content>the number of children who left an institution during the preceding year under an arrangement other than a family-based alternative under the system or for another reason unrelated to the availability of a family-based alternative under the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0260/4"> <num value="4">(4)</num> <content>the number of children waiting for an available placement in a family-based alternative under the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scF/s546.0260/5"> <num value="5">(5)</num> <content>the number of alternative families trained and available to accept placement of a child under the system.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LONG-TERM CARE INSTITUTIONS AND FACILITIES</heading> <section identifier="/us/tx/gv/t4/c546/scG/s546.0301"> <num value="546.0301">Sec. 546.0301.</num> <heading>PROCEDURES TO REVIEW CONDUCT RELATED TO CERTAIN INSTITUTIONS AND FACILITIES</heading> <chapeau>The commission shall adopt procedures to review:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scG/s546.0301/1"> <num value="1">(1)</num> <chapeau>citations or penalties assessed for a violation of a rule or law against an institution or facility licensed under Chapter 242, 247, or 252, Health and Safety Code, or certified to participate in Medicaid administered in accordance with Chapter 32, Human Resources Code, considering:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scG/s546.0301/A"> <num value="A">(A)</num> <content>the number of violations by geographic region;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scG/s546.0301/B"> <num value="B">(B)</num> <content>the patterns of violations in each region; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scG/s546.0301/C"> <num value="C">(C)</num> <content>the outcomes following the assessment of a citation or penalty; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scG/s546.0301/2"> <num value="2">(2)</num> <chapeau>the performance of duties by employees and agents of a state agency responsible for licensing, inspecting, surveying, or investigating institutions and facilities licensed under Chapter 242, 247, or 252, Health and Safety Code, or certified to participate in Medicaid administered in accordance with Chapter 32, Human Resources Code, related to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scG/s546.0301/A"> <num value="A">(A)</num> <content>complaints the commission receives; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scG/s546.0301/B"> <num value="B">(B)</num> <content>any standards or rules violated by an employee or agent of a state agency.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scG/s546.0302"> <num value="546.0302">Sec. 546.0302.</num> <heading>ISSUANCE OF MATERIALS TO CERTAIN LONG-TERM CARE FACILITIES</heading> <chapeau>The executive commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scG/s546.0302/1"> <num value="1">(1)</num> <content>review the commission's methods for issuing informational letters, policy updates, policy clarifications, and other related materials to an entity licensed under Chapter 103, Human Resources Code, or Chapter 242, 247, 248A, or 252, Health and Safety Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scG/s546.0302/2"> <num value="2">(2)</num> <content>develop and implement more efficient methods to issue those materials, as appropriate.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scH"> <num value="H">SUBCHAPTER H.</num> <heading>INCENTIVE PAYMENT PROGRAM FOR CERTAIN NURSING FACILITIES</heading> <section identifier="/us/tx/gv/t4/c546/scH/s546.0351"> <num value="546.0351">Sec. 546.0351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scH/s546.0351/1"> <num value="1">(1)</num> <content>"Incentive payment program" means the program established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scH/s546.0351/2"> <num value="2">(2)</num> <content>"Nursing facility" means a convalescent or nursing home or related institution licensed under Chapter 242, Health and Safety Code, that provides long-term care services, as defined by Section 22.0011, Human Resources Code, to recipients.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scH/s546.0352"> <num value="546.0352">Sec. 546.0352.</num> <heading>INCENTIVE PAYMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c546/scH/s546.0352/a"> <num value="a">(a)</num> <content>If feasible, the executive commissioner by rule may establish an incentive payment program for nursing facilities that choose to participate. The program must be designed to improve the quality of care and services provided to recipients.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scH/s546.0352/b"> <num value="b">(b)</num> <content>Subject to Section 546.0354, the incentive payment program may provide incentive payments in accordance with this section to encourage facilities to participate in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scH/s546.0352/c"> <num value="c">(c)</num> <chapeau>The executive commissioner may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scH/s546.0352/1"> <num value="1">(1)</num> <content>determine the amount of any incentive payment under the incentive payment program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scH/s546.0352/2"> <num value="2">(2)</num> <chapeau>enter into a contract with a qualified person, as the executive commissioner determines, for the following services related to the program:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0352/A"> <num value="A">(A)</num> <content>data collection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0352/B"> <num value="B">(B)</num> <content>data analysis; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0352/C"> <num value="C">(C)</num> <content>technical support.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scH/s546.0353"> <num value="546.0353">Sec. 546.0353.</num> <heading>COMMON PERFORMANCE MEASURES</heading> <subsection identifier="/us/tx/gv/t4/c546/scH/s546.0353/a"> <num value="a">(a)</num> <chapeau>In establishing an incentive payment program, the executive commissioner shall adopt common performance measures to be used in evaluating nursing facilities that are related to structure, process, and outcomes that positively correlate to nursing facility quality and improvement. The common performance measures:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/1"> <num value="1">(1)</num> <chapeau>must be:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/A"> <num value="A">(A)</num> <content>recognized by the executive commissioner as valid indicators of the overall quality of care recipients receive; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/B"> <num value="B">(B)</num> <content>designed to encourage and reward evidence-based practices among nursing facilities; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/2"> <num value="2">(2)</num> <chapeau>may include measures of:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/A"> <num value="A">(A)</num> <content>quality of care, as determined by clinical performance ratings published by the Centers for Medicare and Medicaid Services, the Agency for Healthcare Research and Quality, or another federal agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/B"> <num value="B">(B)</num> <content>direct-care staff retention and turnover;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/C"> <num value="C">(C)</num> <content>recipient satisfaction, including the satisfaction of recipients who are short-term and long-term facility residents, and family satisfaction, as determined by the Consumer Assessment of Healthcare Providers and Systems Nursing Home Surveys relied on by the Centers for Medicare and Medicaid Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/D"> <num value="D">(D)</num> <content>employee satisfaction and engagement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/E"> <num value="E">(E)</num> <content>the incidence of preventable acute care emergency room services use;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/F"> <num value="F">(F)</num> <content>regulatory compliance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/G"> <num value="G">(G)</num> <content>level of person-centered care; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scH/s546.0353/H"> <num value="H">(H)</num> <content>direct-care staff training, including a facility's use of independent distance learning programs for continuously training direct-care staff.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scH/s546.0353/b"> <num value="b">(b)</num> <content>The executive commissioner shall maximize the use of available information technology and limit the number of performance measures adopted under this section to achieve administrative cost efficiency and avoid an unreasonable administrative burden on participating nursing facilities.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scH/s546.0354"> <num value="546.0354">Sec. 546.0354.</num> <heading>SUBJECT TO APPROPRIATIONS</heading> <content>The commission may make incentive payments under an incentive payment program only if money is appropriated for that purpose.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scI"> <num value="I">SUBCHAPTER I.</num> <heading>MEDICAID GENERALLY</heading> <section identifier="/us/tx/gv/t4/c546/scI/s546.0401"> <num value="546.0401">Sec. 546.0401.</num> <heading>MEDICAID LONG-TERM CARE SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c546/scI/s546.0401/a"> <num value="a">(a)</num> <content>The commission shall ensure that the Medicaid long-term care system provides the broadest array of choices possible for recipients while ensuring that the services are delivered in a manner that is cost-effective and makes the best use of available funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scI/s546.0401/b"> <num value="b">(b)</num> <chapeau>The commission shall also make every effort to improve the quality of care for recipients of Medicaid long-term care services by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0401/1"> <num value="1">(1)</num> <content>evaluating the need for expanding the provider base for consumer-directed services and, if the commission identifies a demand for that expansion, encouraging area agencies on aging, independent living centers, and other potential long-term care providers to become providers through contracts with the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0401/2"> <num value="2">(2)</num> <content>ensuring that all recipients who reside in a nursing facility are provided information about end-of-life care options and the importance of planning for end-of-life care; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0401/3"> <num value="3">(3)</num> <content>developing policies to encourage a recipient who resides in a nursing facility to receive treatment at that facility whenever possible, while ensuring that the recipient receives an appropriate continuum of care.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scI/s546.0402"> <num value="546.0402">Sec. 546.0402.</num> <heading>ADMINISTRATION AND DELIVERY OF CERTAIN WAIVER PROGRAMS; PUBLIC INPUT</heading> <subsection identifier="/us/tx/gv/t4/c546/scI/s546.0402/a"> <num value="a">(a)</num> <chapeau>To the extent authorized by law, the commission shall make uniform the functions relating to the administration and delivery of Section 1915(c) waiver programs, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0402/1"> <num value="1">(1)</num> <content>rate-setting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0402/2"> <num value="2">(2)</num> <content>the applicability and use of service definitions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0402/3"> <num value="3">(3)</num> <content>quality assurance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0402/4"> <num value="4">(4)</num> <content>intake data elements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scI/s546.0402/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to functions of a Section 1915(c) waiver program that is operated in conjunction with a federally funded state Medicaid program that is authorized under Section 1915(b) of the Social Security Act (42 U.S.C. Section 1396n(b)).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scI/s546.0402/c"> <num value="c">(c)</num> <content>The commission shall ensure that information on individuals seeking to obtain services from Section 1915(c) waiver programs is maintained in a single computerized database that is accessible to staff of each of the state agencies administering those programs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scI/s546.0402/d"> <num value="d">(d)</num> <chapeau>In complying with the requirements of this section, the commission shall regularly consult with and obtain input from:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0402/1"> <num value="1">(1)</num> <content>consumers and family members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0402/2"> <num value="2">(2)</num> <content>providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0402/3"> <num value="3">(3)</num> <content>advocacy groups;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0402/4"> <num value="4">(4)</num> <content>state agencies that administer a Section 1915(c) waiver program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scI/s546.0402/5"> <num value="5">(5)</num> <content>other interested persons.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scI/s546.0403"> <num value="546.0403">Sec. 546.0403.</num> <heading>RECOVERY OF CERTAIN ASSISTANCE; MEDICAID ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c546/scI/s546.0403/a"> <num value="a">(a)</num> <content>The executive commissioner shall ensure that Section 1917(b)(1) of the Social Security Act (42 U.S.C. Section 1396p(b)(1)) is implemented under Medicaid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scI/s546.0403/b"> <num value="b">(b)</num> <content>The Medicaid account is an account in the general revenue fund. Any funds recovered by implementing the provisions of Section 1917(b)(1) of the Social Security Act (42 U.S.C. Section 1396p(b)(1)) must be deposited in the Medicaid account. Money in the account may be appropriated only to fund long-term care, including community-based care and facility-based care.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>MEDICAID WAIVER PROGRAMS</heading> <section identifier="/us/tx/gv/t4/c546/scJ/s546.0451"> <num value="546.0451">Sec. 546.0451.</num> <heading>COMPETITIVE AND INTEGRATED EMPLOYMENT INITIATIVE FOR CERTAIN RECIPIENTS; BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0451/a"> <num value="a">(a)</num> <chapeau>This section applies to an individual receiving services under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/1"> <num value="1">(1)</num> <chapeau>any of the following Section 1915(c) waiver programs:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/A"> <num value="A">(A)</num> <content>the home and community-based services (HCS) waiver program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/B"> <num value="B">(B)</num> <content>the Texas home living (TxHmL) waiver program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/C"> <num value="C">(C)</num> <content>the deaf-blind with multiple disabilities (DBMD) waiver program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/D"> <num value="D">(D)</num> <content>the community living assistance and support services (CLASS) waiver program; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/2"> <num value="2">(2)</num> <content>the STAR+PLUS home and community-based services (HCBS) waiver program established under Section 1115, Social Security Act (42 U.S.C. Section 1315).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0451/b"> <num value="b">(b)</num> <chapeau>The executive commissioner by rule shall develop a uniform process that complies with the policy adopted under Section 546.0003 to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/1"> <num value="1">(1)</num> <content>assess the goals of and competitive and integrated employment opportunities and related employment services available to an individual to whom this section applies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/2"> <num value="2">(2)</num> <content>use the identified goals and available opportunities and services to direct the individual's plan of care at the time the plan is developed or renewed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0451/c"> <num value="c">(c)</num> <content>The entity responsible for developing and renewing the plan of care for an individual to whom this section applies shall use the uniform process developed under Subsection (b) to assess the individual's goals, opportunities, and services described by that subsection and incorporate those goals, opportunities, and services into the individual's plan of care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0451/d"> <num value="d">(d)</num> <chapeau>The executive commissioner by rule shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/1"> <num value="1">(1)</num> <content>identify strategies to increase the number of individuals receiving employment services from the Texas Workforce Commission or through the waiver program in which an individual is enrolled;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/2"> <num value="2">(2)</num> <chapeau>determine a reasonable number of individuals who indicate a desire to work to receive employment services and ensure those individuals:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/A"> <num value="A">(A)</num> <content>have received employment services during the state fiscal biennium ending August 31, 2023, or during the period beginning September 1, 2023, and ending December 31, 2023, from the Texas Workforce Commission or through the waiver program in which an individual is enrolled; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/B"> <num value="B">(B)</num> <content>are receiving employment services on December 31, 2023, from the Texas Workforce Commission or through the waiver program in which an individual is enrolled; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/3"> <num value="3">(3)</num> <content>ensure each individual who indicates a desire to work is referred to receive employment services from the Texas Workforce Commission or through the waiver program in which the individual is enrolled.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0451/e"> <num value="e">(e)</num> <chapeau>Not later than December 31 of each even-numbered year, the executive commissioner shall prepare and submit to the governor, lieutenant governor, speaker of the house of representatives, and legislature a written report that outlines:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/1"> <num value="1">(1)</num> <content>the number of individuals to whom this section applies who are receiving employment services in accordance with rules adopted under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/2"> <num value="2">(2)</num> <content>whether the employment services described by Subdivision (1) are provided by the Texas Workforce Commission, through the waiver program in which an individual is enrolled, or both; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0451/3"> <num value="3">(3)</num> <content>the number of individuals to whom this section applies who have obtained competitive and integrated employment, categorized by waiver program and, if applicable, an individual's level of care.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scJ/s546.0452"> <num value="546.0452">Sec. 546.0452.</num> <heading>RISK MANAGEMENT CRITERIA FOR CERTAIN WAIVER PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0452/a"> <num value="a">(a)</num> <content>In this section, "legally authorized representative" has the meaning assigned by Section 546.0101.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0452/b"> <num value="b">(b)</num> <content>The commission shall consider developing risk management criteria under home and community-based services waiver programs designed to allow individuals eligible to receive services under the programs to assume greater choice and responsibility over the services and supports the individuals receive.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0452/c"> <num value="c">(c)</num> <chapeau>The commission shall ensure that any risk management criteria developed include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0452/1"> <num value="1">(1)</num> <content>a requirement that if an individual who will be provided services and supports has a legally authorized representative, the representative is involved in determining which services and supports the individual will receive; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0452/2"> <num value="2">(2)</num> <content>a requirement that if services or supports are declined, the decision to decline is clearly documented.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scJ/s546.0453"> <num value="546.0453">Sec. 546.0453.</num> <heading>PROTOCOL FOR MAINTAINING CONTACT INFORMATION OF INDIVIDUALS INTERESTED IN MEDICAID WAIVER PROGRAMS</heading> <content>The commission shall develop a protocol in the office of the ombudsman to improve the capture and updating of contact information for an individual who contacts the office of the ombudsman regarding Medicaid waiver programs or services.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scJ/s546.0454"> <num value="546.0454">Sec. 546.0454.</num> <heading>INTEREST LIST MANAGEMENT FOR CERTAIN MEDICAID WAIVER PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0454/a"> <num value="a">(a)</num> <chapeau>This section applies only to the following waiver programs:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/1"> <num value="1">(1)</num> <content>the community living assistance and support services (CLASS) waiver program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/2"> <num value="2">(2)</num> <content>the home and community-based services (HCS) waiver program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/3"> <num value="3">(3)</num> <content>the deaf-blind with multiple disabilities (DBMD) waiver program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/4"> <num value="4">(4)</num> <content>the Texas home living (TxHmL) waiver program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/5"> <num value="5">(5)</num> <content>the medically dependent children (MDCP) waiver program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/6"> <num value="6">(6)</num> <content>the STAR+PLUS home and community-based services (HCBS) program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0454/b"> <num value="b">(b)</num> <content>The commission, in consultation with the Intellectual and Developmental Disability System Redesign Advisory Committee established under Section 542.0052, the state Medicaid managed care advisory committee, and interested stakeholders, shall develop a questionnaire to be completed by or on behalf of an individual who requests to be placed on or is currently on an interest list for a waiver program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0454/c"> <num value="c">(c)</num> <chapeau>The questionnaire developed under Subsection (b) must, at a minimum, request the following information about an individual seeking or receiving services under a waiver program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/1"> <num value="1">(1)</num> <content>contact information for the individual or the individual's parent or other legally authorized representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/2"> <num value="2">(2)</num> <content>the individual's general demographic information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/3"> <num value="3">(3)</num> <content>the individual's living arrangement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/4"> <num value="4">(4)</num> <content>the types of assistance the individual requires;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/5"> <num value="5">(5)</num> <content>the individual's current caregiver supports and circumstances that may cause the individual to lose those supports; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/6"> <num value="6">(6)</num> <content>when the delivery of services under a waiver program should begin to ensure the individual's health and welfare and that the individual receives services and supports in the least restrictive setting possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0454/d"> <num value="d">(d)</num> <chapeau>If an individual is on a waiver program's interest list and the individual or the individual's parent or other legally authorized representative does not respond to a written or verbal request made by the commission to update information concerning the individual or otherwise fails to maintain contact with the commission, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/1"> <num value="1">(1)</num> <content>shall designate the individual's status on the interest list as inactive until the individual or the individual's parent or other legally authorized representative notifies the commission that the individual is still interested in receiving services under the waiver program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0454/2"> <num value="2">(2)</num> <content>at the time the individual or the individual's parent or other legally authorized representative provides notice to the commission under Subdivision (1), shall designate the individual's status on the interest list as active and restore the individual to the position on the list that corresponds with the date the individual was initially placed on the list.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0454/e"> <num value="e">(e)</num> <content>The commission's designation of an individual's status on an interest list as inactive under Subsection (d) may not result in the removal of the individual from that list or any other waiver program interest list.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0454/f"> <num value="f">(f)</num> <content>Not later than September 1 of each year, the commission shall provide to the Intellectual and Developmental Disability System Redesign Advisory Committee established under Section 542.0052, or, if that advisory committee is abolished, an appropriate stakeholder advisory committee, as determined by the executive commissioner, the number of individuals, including individuals whose status is designated as inactive by the commission, who are on an interest list to receive services under a waiver program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scJ/s546.0455"> <num value="546.0455">Sec. 546.0455.</num> <heading>INTEREST LIST MANAGEMENT FOR CERTAIN CHILDREN ENROLLED IN MEDICALLY DEPENDENT CHILDREN (MDCP) WAIVER PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0455/a"> <num value="a">(a)</num> <chapeau>This section applies only to a child who is enrolled in the medically dependent children (MDCP) waiver program but becomes ineligible for services under the program because the child no longer meets:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/1"> <num value="1">(1)</num> <content>the level of care criteria for medical necessity for nursing facility care; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/2"> <num value="2">(2)</num> <content>the age requirement for the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0455/b"> <num value="b">(b)</num> <chapeau>A legally authorized representative of a child who is notified by the commission that the child is no longer eligible for the medically dependent children (MDCP) waiver program following a Medicaid fair hearing, or without a Medicaid fair hearing if the representative opted in writing to forgo the hearing, may request that the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/1"> <num value="1">(1)</num> <content>return the child to the interest list for the program unless the child is ineligible due to the child's age; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/2"> <num value="2">(2)</num> <content>place the child on the interest list for another Section 1915(c) waiver program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0455/c"> <num value="c">(c)</num> <chapeau>At the time a child's legally authorized representative makes a request under Subsection (b), the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/1"> <num value="1">(1)</num> <chapeau>for a child who becomes ineligible for the reason described by Subsection (a)(1), place the child:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/A"> <num value="A">(A)</num> <content>on the interest list for the medically dependent children (MDCP) waiver program in the first position on the list; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/B"> <num value="B">(B)</num> <content>except as provided by Subdivision (3), on the interest list for another Section 1915(c) waiver program in a position relative to other individuals on the list that is based on the date the child was initially placed on the interest list for the medically dependent children (MDCP) waiver program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/2"> <num value="2">(2)</num> <content>except as provided by Subdivision (3), for a child who becomes ineligible for the reason described by Subsection (a)(2), place the child on the interest list for another Section 1915(c) waiver program in a position relative to other individuals on the list that is based on the date the child was initially placed on the interest list for the medically dependent children (MDCP) waiver program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/3"> <num value="3">(3)</num> <content>for a child who becomes ineligible for a reason described by Subsection (a) and who is already on an interest list for another Section 1915(c) waiver program, move the child to a position on the interest list relative to other individuals on the list that is based on the date the child was initially placed on the interest list for the medically dependent children (MDCP) waiver program, if that date is earlier than the date the child was initially placed on the interest list for the other waiver program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0455/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (c)(1)(B) or (c)(2), a child may be placed on an interest list for a Section 1915(c) waiver program in the position described by those subsections only if the child has previously been placed on the interest list for that waiver program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0455/e"> <num value="e">(e)</num> <chapeau>At the time the commission provides notice to a legally authorized representative that a child is no longer eligible for the medically dependent children (MDCP) waiver program following a Medicaid fair hearing, or without a Medicaid fair hearing if the representative opted in writing to forgo the hearing, the commission shall inform the representative in writing about:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/1"> <num value="1">(1)</num> <content>the options under this section for placing the child on an interest list; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0455/2"> <num value="2">(2)</num> <content>the process for applying for the Medicaid buy-in program for children with disabilities implemented under Section 532.0353.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scJ/s546.0456"> <num value="546.0456">Sec. 546.0456.</num> <heading>ELIGIBILITY OF CERTAIN CHILDREN FOR MEDICALLY DEPENDENT CHILDREN (MDCP) OR DEAF-BLIND WITH MULTIPLE DISABILITIES (DBMD) WAIVER PROGRAM; INTEREST LIST PLACEMENT</heading> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0456/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law and to the extent allowed by federal law, in determining a child's eligibility for the medically dependent children (MDCP) waiver program, the deaf-blind with multiple disabilities (DBMD) waiver program, or a "Money Follows the Person" demonstration project, the commission shall consider whether the child:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0456/1"> <num value="1">(1)</num> <content>is diagnosed as having a condition included in the list of compassionate allowances conditions published by the United States Social Security Administration; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scJ/s546.0456/2"> <num value="2">(2)</num> <content>receives Medicaid hospice or palliative care services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scJ/s546.0456/b"> <num value="b">(b)</num> <content>If the commission determines a child is eligible for a waiver program under Subsection (a), the child's enrollment in the applicable program is contingent on the availability of a slot in the program. If a slot is not immediately available, the commission shall place the child in the first position on the interest list for the medically dependent children (MDCP) waiver program or deaf-blind with multiple disabilities (DBMD) waiver program, as applicable.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scK"> <num value="K">SUBCHAPTER K.</num> <heading>MEDICALLY DEPENDENT CHILDREN (MDCP) WAIVER PROGRAM</heading> <section identifier="/us/tx/gv/t4/c546/scK/s546.0501"> <num value="546.0501">Sec. 546.0501.</num> <heading>LIMITATION ON NURSING FACILITY LEVEL OF CARE REQUIREMENT</heading> <content>To the extent allowed by federal law, the commission may not require that a child reside in a nursing facility for an extended period of time to meet the nursing facility level of care required for the child to be determined eligible for the medically dependent children (MDCP) waiver program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scK/s546.0502"> <num value="546.0502">Sec. 546.0502.</num> <heading>CONSUMER DIRECTION OF SERVICES</heading> <content>Notwithstanding Sections 546.0102(b) and 546.0103(1), a consumer direction model implemented under Subchapter C, including the consumer-directed service option, for the delivery of services under the medically dependent children (MDCP) waiver program must allow for the delivery of all services and supports available under that program through consumer direction.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scK/s546.0503"> <num value="546.0503">Sec. 546.0503.</num> <heading>ASSESSMENTS AND REASSESSMENTS</heading> <subsection identifier="/us/tx/gv/t4/c546/scK/s546.0503/a"> <num value="a">(a)</num> <content>The commission shall ensure that the care coordinator for a Medicaid managed care organization under the STAR Kids managed care program provides for review the results of the initial assessment or annual reassessment of medical necessity to the parent or legally authorized representative of a recipient receiving benefits under the medically dependent children (MDCP) waiver program. The commission shall ensure that providing the results does not delay the determination of the services to be provided to the recipient or the ability to authorize and initiate services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scK/s546.0503/b"> <num value="b">(b)</num> <content>The commission shall require the signature of a parent or legally authorized representative to verify the parent's or representative's receipt of the results of the initial assessment or reassessment from the care coordinator. A Medicaid managed care organization may not delay the delivery of care pending the signature.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scK/s546.0503/c"> <num value="c">(c)</num> <content>The commission shall provide to a parent or legally authorized representative who disagrees with the results of the initial assessment or reassessment an opportunity to request to dispute the results with the Medicaid managed care organization through a peer-to-peer review with the treating physician of choice.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scK/s546.0503/d"> <num value="d">(d)</num> <content>This section does not affect any rights of a recipient to appeal an initial assessment or reassessment determination through the Medicaid managed care organization's internal appeal process, the Medicaid fair hearing process, or the external medical review process.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scK/s546.0504"> <num value="546.0504">Sec. 546.0504.</num> <heading>QUALITY MONITORING BY EXTERNAL QUALITY REVIEW ORGANIZATION</heading> <chapeau>The commission, based on the state's external quality review organization's initial report on the STAR Kids managed care program, shall determine whether the findings of the report necessitate additional data and research to improve the program. If the commission determines additional data and research are needed, the commission, through the external quality review organization, may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scK/s546.0504/1"> <num value="1">(1)</num> <content>conduct annual surveys of recipients receiving benefits under the medically dependent children (MDCP) waiver program, or their representatives, using the Consumer Assessment of Healthcare Providers and Systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scK/s546.0504/2"> <num value="2">(2)</num> <chapeau>conduct annual focus groups with recipients described by Subdivision (1) or their representatives on issues identified through:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scK/s546.0504/A"> <num value="A">(A)</num> <content>the Consumer Assessment of Healthcare Providers and Systems;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scK/s546.0504/B"> <num value="B">(B)</num> <content>other external quality review organization activities; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scK/s546.0504/C"> <num value="C">(C)</num> <content>stakeholders; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scK/s546.0504/3"> <num value="3">(3)</num> <content>in consultation with the STAR Kids Managed Care Advisory Committee and as frequently as feasible, calculate Medicaid managed care organizations' performance on performance measures using available data sources such as the collaborative innovation improvement network.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scK/s546.0505"> <num value="546.0505">Sec. 546.0505.</num> <heading>QUARTERLY REPORT</heading> <chapeau>The commission shall submit to the governor, the lieutenant governor, the speaker of the house of representatives, the Legislative Budget Board, and each standing legislative committee with primary jurisdiction over Medicaid a semiannual report containing, for the preceding six-month period, the following information and data related to access to care for recipients receiving benefits under the medically dependent children (MDCP) waiver program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scK/s546.0505/1"> <num value="1">(1)</num> <content>enrollment in the Medicaid buy-in for children program implemented under Section 532.0353;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scK/s546.0505/2"> <num value="2">(2)</num> <content>requests relating to interest list placements under Section 546.0455;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scK/s546.0505/3"> <num value="3">(3)</num> <content>use of the Medicaid escalation help line established under Subchapter R, Chapter 540, if the help line was operational during the applicable six-month period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scK/s546.0505/4"> <num value="4">(4)</num> <content>use of, requests for, and outcomes of the external medical review procedure established under Section 532.0404; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scK/s546.0505/5"> <num value="5">(5)</num> <content>complaints relating to the medically dependent children (MDCP) waiver program, categorized by disposition.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.040(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scK/s187810.191232"> <num value="187810.191232">Sec. 187810.191232.</num> <heading></heading> <content>For expiration of this subchapter, see Section 546.0555.</content> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scL"> <num value="L">SUBCHAPTER L.</num> <heading>QUALITY ASSURANCE FEE PROGRAM</heading> <section identifier="/us/tx/gv/t4/c546/scL/s546.0551"> <num value="546.0551">Sec. 546.0551.</num> <heading>QUALITY ASSURANCE FEE FOR CERTAIN MEDICAID WAIVER PROGRAM SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c546/scL/s546.0551/a"> <num value="a">(a)</num> <chapeau>In this section, "gross receipts" means money received as compensation for services under an intermediate care facility for individuals with an intellectual disability waiver program, such as a home and community services waiver or a community living assistance and support services waiver. The term does not include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0551/1"> <num value="1">(1)</num> <content>a charitable contribution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0551/2"> <num value="2">(2)</num> <content>revenues received for services or goods other than waivers; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0551/3"> <num value="3">(3)</num> <content>any money received from consumers or their families as reimbursement for services or goods not normally covered under a waiver program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scL/s546.0551/b"> <num value="b">(b)</num> <content>The executive commissioner by rule shall modify the quality assurance fee program under Subchapter H, Chapter 252, Health and Safety Code, by providing for a quality assurance fee program that imposes a quality assurance fee on persons providing services under a home and community services waiver or a community living assistance and support services waiver.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scL/s546.0551/c"> <num value="c">(c)</num> <content>The executive commissioner shall establish the fee at an amount that will produce annual revenues of not more than six percent of the total annual gross receipts in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scL/s546.0551/d"> <num value="d">(d)</num> <chapeau>The executive commissioner shall adopt rules governing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0551/1"> <num value="1">(1)</num> <content>the reporting required to compute and collect the fee and the manner and times of collecting the fee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0551/2"> <num value="2">(2)</num> <content>the administration of the fee, including the imposition of penalties for a violation of the rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scL/s546.0551/e"> <num value="e">(e)</num> <content>Fees collected under this section must be deposited in the waiver program quality assurance fee account.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scL/s546.0552"> <num value="546.0552">Sec. 546.0552.</num> <heading>WAIVER PROGRAM QUALITY ASSURANCE FEE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c546/scL/s546.0552/a"> <num value="a">(a)</num> <content>The waiver program quality assurance fee account is a dedicated account in the general revenue fund. The account is exempt from the application of Section 403.095.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scL/s546.0552/b"> <num value="b">(b)</num> <content>The account consists of fees collected under Section 546.0551.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scL/s546.0552/c"> <num value="c">(c)</num> <chapeau>Subject to legislative appropriation and state and federal law, money in the account may be appropriated only to the commission to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0552/1"> <num value="1">(1)</num> <chapeau>increase reimbursement rates paid under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scL/s546.0552/A"> <num value="A">(A)</num> <content>the home and community services waiver program; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scL/s546.0552/B"> <num value="B">(B)</num> <content>the community living assistance and support services (CLASS) waiver program; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0552/2"> <num value="2">(2)</num> <content>offset allowable expenses under Medicaid.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scL/s546.0553"> <num value="546.0553">Sec. 546.0553.</num> <heading>REIMBURSEMENT UNDER CERTAIN MEDICAID WAIVER PROGRAMS</heading> <chapeau>Subject to legislative appropriation and state and federal law, the commission shall use money from the waiver program quality assurance fee account, together with any federal money available to match money from the account, to increase reimbursement rates paid under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0553/1"> <num value="1">(1)</num> <content>the home and community services waiver program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0553/2"> <num value="2">(2)</num> <content>the community living assistance and support services (CLASS) waiver program.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scL/s546.0554"> <num value="546.0554">Sec. 546.0554.</num> <heading>INVALIDITY; FEDERAL MONEY</heading> <chapeau>If any portion of Section 546.0551, 546.0552, or 546.0553 is held invalid by a final order of a court that is not subject to appeal, or if the commission determines that the imposition of the quality assurance fee and the expenditure of the money collected as provided by those sections will not entitle this state to receive additional federal money under Medicaid, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0554/1"> <num value="1">(1)</num> <content>stop collecting the quality assurance fee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scL/s546.0554/2"> <num value="2">(2)</num> <content>not later than the 30th day after the date the commission stops collecting the quality assurance fee, return any money collected under Section 546.0551, but not spent under Section 546.0553, to the persons who paid the fees in proportion to the total amount paid by those persons.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scL/s546.0555"> <num value="546.0555">Sec. 546.0555.</num> <heading>EXPIRATION OF QUALITY ASSURANCE FEE PROGRAM</heading> <content>If Subchapter H, Chapter 252, Health and Safety Code, expires, this subchapter expires on the same date.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scM"> <num value="M">SUBCHAPTER M.</num> <heading>VOLUNTEER ADVOCATE PROGRAM FOR CERTAIN ELDERLY INDIVIDUALS</heading> <section identifier="/us/tx/gv/t4/c546/scM/s546.0601"> <num value="546.0601">Sec. 546.0601.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0601/1"> <num value="1">(1)</num> <chapeau>"Designated caregiver" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scM/s546.0601/A"> <num value="A">(A)</num> <content>a person designated as a caregiver by an elderly individual receiving services from or under the direction of the commission or a health and human services agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scM/s546.0601/B"> <num value="B">(B)</num> <content>a court-appointed guardian of an elderly individual receiving services from or under the direction of the commission or a health and human services agency.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0601/2"> <num value="2">(2)</num> <content>"Elderly individual" means an individual who is at least 60 years of age.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0601/3"> <num value="3">(3)</num> <content>"Program" means the volunteer advocate program created under this subchapter for elderly individuals receiving services from or under the direction of the commission or a health and human services agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0601/4"> <num value="4">(4)</num> <content>"Volunteer advocate" means a person who successfully completes the volunteer advocate curriculum described by Section 546.0602(2).</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scM/s546.0602"> <num value="546.0602">Sec. 546.0602.</num> <heading>PROGRAM PRINCIPLES</heading> <chapeau>The program must adhere to the following principles:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/1"> <num value="1">(1)</num> <chapeau>the intent of the program is to evaluate, through the operation of pilot projects, whether providing the services of a trained volunteer advocate selected by an elderly individual or the individual's designated caregiver is effective in achieving the following goals:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/A"> <num value="A">(A)</num> <content>extend the time the elderly individual can remain in an appropriate home setting;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/B"> <num value="B">(B)</num> <content>maximize the efficiency of services delivered to the elderly individual by focusing on services needed to sustain family caregiving;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/C"> <num value="C">(C)</num> <content>protect the elderly individual by providing a knowledgeable third party to review the quality of care and services delivered to the individual and the care options available to the individual and the individual's family; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/D"> <num value="D">(D)</num> <content>facilitate communication between the elderly individual or the individual's designated caregiver and providers of health care and other services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/2"> <num value="2">(2)</num> <content>a volunteer advocate curriculum must be maintained that incorporates best practices as determined and recognized by a professional organization recognized in the elder health care field;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/3"> <num value="3">(3)</num> <content>the use of pro bono assistance from qualified professionals must be maximized in modifying the volunteer advocate curriculum and the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/4"> <num value="4">(4)</num> <content>trainers must be certified on the ability to deliver training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/5"> <num value="5">(5)</num> <content>training shall be offered through multiple community-based organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0602/6"> <num value="6">(6)</num> <content>participation in the program is voluntary and must be initiated by an elderly individual or the individual's designated caregiver.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scM/s546.0603"> <num value="546.0603">Sec. 546.0603.</num> <heading>AGREEMENTS WITH NONPROFIT ORGANIZATIONS; ORGANIZATION ELIGIBILITY</heading> <chapeau>The executive commissioner may enter into agreements with appropriate nonprofit organizations to provide services under the program. A nonprofit organization is eligible to provide services under the program if the organization:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0603/1"> <num value="1">(1)</num> <content>has significant experience in providing services to elderly individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0603/2"> <num value="2">(2)</num> <content>has the capacity to provide training and supervision for individuals interested in serving as volunteer advocates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0603/3"> <num value="3">(3)</num> <content>meets any other criteria prescribed by the executive commissioner.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scM/s546.0604"> <num value="546.0604">Sec. 546.0604.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t4/c546/scM/s546.0604/a"> <num value="a">(a)</num> <content>The commission shall fund the program, including the design and evaluation of pilot projects, modification of the volunteer advocate curriculum, and training of volunteers, through existing appropriations to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scM/s546.0604/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), the commission may accept gifts, grants, or donations for the program from any source to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0604/1"> <num value="1">(1)</num> <content>carry out the design of the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0604/2"> <num value="2">(2)</num> <content>develop criteria for evaluating any proposed pilot projects operated under the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0604/3"> <num value="3">(3)</num> <content>modify a volunteer advocate training curriculum;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0604/4"> <num value="4">(4)</num> <content>conduct training for volunteer advocates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scM/s546.0604/5"> <num value="5">(5)</num> <content>develop a request for offers to conduct any proposed pilot projects under the program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scM/s546.0605"> <num value="546.0605">Sec. 546.0605.</num> <heading>RULES</heading> <content>The executive commissioner may adopt rules as necessary to implement the program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c546/scO"> <num value="O">SUBCHAPTER O.</num> <heading>MORTALITY REVIEW FOR CERTAIN INDIVIDUALS WITH INTELLECTUAL OR DEVELOPMENTAL DISABILITY</heading> <section identifier="/us/tx/gv/t4/c546/scO/s546.0701"> <num value="546.0701">Sec. 546.0701.</num> <heading>DEFINITION</heading> <content>In this subchapter, "contracted organization" means an entity that contracts with the commission to provide the services described by Section 546.0702(b).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scO/s546.0702"> <num value="546.0702">Sec. 546.0702.</num> <heading>MORTALITY REVIEW SYSTEM</heading> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0702/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall establish an independent mortality review system to review the death of an individual with an intellectual or developmental disability who, at the time of the individual's death or at any time during the 24-hour period preceding the individual's death:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/1"> <num value="1">(1)</num> <chapeau>resided in or received services from:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/A"> <num value="A">(A)</num> <content>an ICF-IID operated or licensed by the commission or a community center; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/B"> <num value="B">(B)</num> <content>the ICF-IID component of the Rio Grande State Center; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/2"> <num value="2">(2)</num> <content>received services through a Section 1915(c) waiver program for individuals who are eligible for ICF-IID services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0702/b"> <num value="b">(b)</num> <chapeau>The executive commissioner shall contract with an institution of higher education or a health care organization or association with experience in conducting research-based mortality studies to conduct independent mortality reviews of individuals with an intellectual or developmental disability. The contract must require the contracted organization to form a review team consisting of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/1"> <num value="1">(1)</num> <content>a physician with expertise regarding the medical treatment of individuals with an intellectual or developmental disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/2"> <num value="2">(2)</num> <content>a registered nurse with expertise regarding the medical treatment of individuals with an intellectual or developmental disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/3"> <num value="3">(3)</num> <content>a clinician or other professional with expertise in the delivery of services and supports for individuals with an intellectual or developmental disability; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/4"> <num value="4">(4)</num> <content>any other appropriate individual as the executive commissioner provides.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0702/c"> <num value="c">(c)</num> <chapeau>A review under this subchapter must be conducted:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/1"> <num value="1">(1)</num> <content>in addition to any review conducted by the facility in which the individual resided or the facility, agency, or provider from which the individual received services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0702/2"> <num value="2">(2)</num> <content>after any investigation of alleged or suspected abuse, neglect, or exploitation is completed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0702/d"> <num value="d">(d)</num> <content>To ensure consistency across mortality review systems, a review under this subchapter must collect information consistent with the information required to be collected by another independent mortality review process established specifically for individuals with an intellectual or developmental disability.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0702/e"> <num value="e">(e)</num> <content>The executive commissioner shall adopt rules regarding the manner in which the death of an individual described by Subsection (a) must be reported to the contracted organization by a facility or waiver program provider described by that subsection.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scO/s546.0703"> <num value="546.0703">Sec. 546.0703.</num> <heading>ACCESS TO INFORMATION AND RECORDS</heading> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0703/a"> <num value="a">(a)</num> <chapeau>A contracted organization may request information and records regarding a deceased individual as necessary to carry out the organization's duties. The requested information and records may include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0703/1"> <num value="1">(1)</num> <content>medical, dental, and mental health care information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0703/2"> <num value="2">(2)</num> <chapeau>information and records maintained by any state or local government agency, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0703/A"> <num value="A">(A)</num> <content>a birth certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0703/B"> <num value="B">(B)</num> <content>law enforcement investigative data;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0703/C"> <num value="C">(C)</num> <content>medical examiner investigative data;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0703/D"> <num value="D">(D)</num> <content>juvenile court records;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0703/E"> <num value="E">(E)</num> <content>parole and probation information and records; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0703/F"> <num value="F">(F)</num> <content>adult or child protective services information and records.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0703/b"> <num value="b">(b)</num> <content>On request of the contracted organization, the custodian of the relevant information and records relating to a deceased individual shall provide those records to the organization at no charge.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scO/s546.0704"> <num value="546.0704">Sec. 546.0704.</num> <heading>MORTALITY REVIEW REPORTS</heading> <chapeau>Subject to Section 546.0705, a contracted organization shall submit:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0704/1"> <num value="1">(1)</num> <content>to the commission, the Department of Family and Protective Services, the office of independent ombudsman for state supported living centers, and the commission's office of inspector general a report of the findings of the mortality review; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0704/2"> <num value="2">(2)</num> <chapeau>semiannually to the governor, the lieutenant governor, the speaker of the house of representatives, and the standing committees of the senate and house of representatives with primary jurisdiction over the commission, the department, the office of independent ombudsman for state supported living centers, and the commission's office of inspector general a report that contains:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0704/A"> <num value="A">(A)</num> <content>aggregate information regarding the deaths for which the organization performed an independent mortality review;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0704/B"> <num value="B">(B)</num> <content>trends in the causes of death the organization identifies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c546/scO/s546.0704/C"> <num value="C">(C)</num> <content>any suggestions for system-wide improvements to address conditions that contributed to deaths reviewed by the organization.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scO/s546.0705"> <num value="546.0705">Sec. 546.0705.</num> <heading>USE AND PUBLICATION RESTRICTIONS; CONFIDENTIALITY</heading> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0705/a"> <num value="a">(a)</num> <content>The commission may use or publish information under this subchapter only to advance statewide practices regarding the treatment and care of individuals with an intellectual or developmental disability. A summary of the data in the contracted organization's reports or a statistical compilation of data reports may be released by the commission for general publication if the summary or statistical compilation does not contain any information that would permit the identification of an individual or that is confidential or privileged under this subchapter or other state or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0705/b"> <num value="b">(b)</num> <chapeau>Information and records acquired by the contracted organization in the exercise of the organization's duties under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0705/1"> <num value="1">(1)</num> <content>are confidential and exempt from disclosure under Chapter 552; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0705/2"> <num value="2">(2)</num> <content>may be disclosed only as necessary to carry out the organization's duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0705/c"> <num value="c">(c)</num> <chapeau>The identity of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0705/1"> <num value="1">(1)</num> <content>an individual whose death was reviewed in accordance with this subchapter is confidential and may not be revealed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0705/2"> <num value="2">(2)</num> <content>a health care provider or the name of a facility or agency that provided services to or was the residence of an individual whose death was reviewed in accordance with this subchapter is confidential and may not be revealed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0705/d"> <num value="d">(d)</num> <content>Reports, information, statements, memoranda, and other information furnished under this subchapter to the contracted organization and any findings or conclusions resulting from a review by the organization are privileged.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0705/e"> <num value="e">(e)</num> <chapeau>A contracted organization's report of the findings of the independent mortality review conducted under this subchapter and any records the organization develops relating to the review:</chapeau> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0705/1"> <num value="1">(1)</num> <content>are confidential and privileged;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0705/2"> <num value="2">(2)</num> <content>are not subject to discovery or subpoena; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c546/scO/s546.0705/3"> <num value="3">(3)</num> <content>may not be introduced into evidence in any civil, criminal, or administrative proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c546/scO/s546.0705/f"> <num value="f">(f)</num> <content>A member of the contracted organization's review team may not testify or be required to testify in a civil, criminal, or administrative proceeding as to observations, factual findings, or conclusions that were made in conducting a review under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c546/scO/s546.0706"> <num value="546.0706">Sec. 546.0706.</num> <heading>LIMITATION ON LIABILITY</heading> <content>A health care provider or other person is not civilly or criminally liable for furnishing information to the contracted organization or to the commission for use by the organization in accordance with this subchapter unless the person acted in bad faith or knowingly provided false information to the organization or the commission.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c547"> <num value="547">CHAPTER 547.</num> <heading>MENTAL HEALTH AND SUBSTANCE USE SERVICES</heading> <subchapter identifier="/us/tx/gv/t4/c547/scA"> <num value="A">SUBCHAPTER A.</num> <heading>DELIVERY OF MENTAL HEALTH AND SUBSTANCE USE SERVICES</heading> <section identifier="/us/tx/gv/t4/c547/scA/s547.0001"> <num value="547.0001">Sec. 547.0001.</num> <heading>EVALUATION OF CERTAIN CONTRACTORS AND SUBCONTRACTORS</heading> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0001/a"> <num value="a">(a)</num> <chapeau>To ensure the appropriate delivery of mental health and substance use services, the commission shall regularly evaluate program contractors and subcontractors that provide or arrange services for individuals enrolled in:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0001/1"> <num value="1">(1)</num> <content>the Medicaid managed care program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0001/2"> <num value="2">(2)</num> <content>the child health plan program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0001/b"> <num value="b">(b)</num> <chapeau>The commission shall monitor:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0001/1"> <num value="1">(1)</num> <content>penetration rates as those rates relate to mental health and substance use services provided by or through contractors and subcontractors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0001/2"> <num value="2">(2)</num> <content>utilization rates as those rates relate to mental health and substance use services provided by or through contractors and subcontractors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0001/3"> <num value="3">(3)</num> <content>provider networks used by contractors and subcontractors to provide mental health or substance use services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scA/s547.0003"> <num value="547.0003">Sec. 547.0003.</num> <heading>RULES GOVERNING PEER SPECIALISTS</heading> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0003/a"> <num value="a">(a)</num> <chapeau>With input from mental health and substance use peer specialists, the commission shall develop and the executive commissioner shall adopt:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0003/1"> <num value="1">(1)</num> <content>rules establishing training requirements for peer specialists to provide services to individuals with mental illness or individuals with substance use conditions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0003/2"> <num value="2">(2)</num> <content>rules establishing certification and supervision requirements for peer specialists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0003/3"> <num value="3">(3)</num> <content>rules defining the scope of services that peer specialists may provide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0003/4"> <num value="4">(4)</num> <content>rules distinguishing peer services from other services that a person must hold a license to provide; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0003/5"> <num value="5">(5)</num> <content>any other rules necessary to protect the health and safety of individuals receiving peer services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0003/b"> <num value="b">(b)</num> <content>The executive commissioner may not adopt rules under this section that preclude the provision of mental health rehabilitative services under 25 T.A.C. Chapter 416, Subchapter A, as that subchapter existed on January 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scA/s547.0005"> <num value="547.0005">Sec. 547.0005.</num> <heading>LOCAL MENTAL HEALTH AUTHORITY GROUP REGIONAL STRATEGIES; ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0005/a"> <num value="a">(a)</num> <content>In this section, "local mental health authority group" means a group of local mental health authorities established by the commission under Chapter 963 (S.B. 633), Acts of the 86th Legislature, Regular Session, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0005/b"> <num value="b">(b)</num> <chapeau>The commission shall require each local mental health authority group to meet at least quarterly to collaborate on planning and implementing regional strategies to reduce:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0005/1"> <num value="1">(1)</num> <content>costs to local governments of providing services to individuals experiencing a mental health crisis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0005/2"> <num value="2">(2)</num> <content>transportation to mental health facilities of individuals served by an authority that is a member of the group;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0005/3"> <num value="3">(3)</num> <content>incarceration of individuals with mental illness in county jails located in an area served by an authority that is a member of the group; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0005/4"> <num value="4">(4)</num> <content>visits by individuals with mental illness at hospital emergency rooms located in an area served by an authority that is a member of the group.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0005/c"> <num value="c">(c)</num> <content>The commission shall use federal funds in accordance with state and federal guidelines to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0005/d"> <num value="d">(d)</num> <chapeau>The commission, in coordination with each local mental health authority group, shall annually update the mental health services development plan that was initially developed by the commission and each local mental health authority group under Chapter 963 (S.B. 633), Acts of the 86th Legislature, Regular Session, 2019. The commission and each group's updated plan must include a description of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0005/1"> <num value="1">(1)</num> <content>actions taken by the group to implement regional strategies in the plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0005/2"> <num value="2">(2)</num> <content>new regional strategies identified by the group to reduce the circumstances described by Subsection (b), including the estimated number of outpatient and inpatient beds necessary to meet the goals of each group's regional strategy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0005/e"> <num value="e">(e)</num> <content>Not later than December 1 of each year, the commission shall produce and publish on the commission's Internet website a report containing the most recent version of each mental health services development plan developed by the commission and a local mental health authority group.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scA/s547.0006"> <num value="547.0006">Sec. 547.0006.</num> <heading>ESTABLISHMENT OR EXPANSION OF REGIONAL BEHAVIORAL HEALTH CENTERS OR JAIL DIVERSION CENTERS</heading> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0006/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0006/1"> <num value="1">(1)</num> <content>"Governmental entity" means this state, a political subdivision of this state, or an agency of this state or a political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0006/2"> <num value="2">(2)</num> <content>"Local mental health authority" has the meaning assigned by Section 531.002, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0006/3"> <num value="3">(3)</num> <content>"Nonprofit organization" means an organization that is exempt from federal income taxation under Section 501(a), Internal Revenue Code of 1986, by being listed as an exempt entity under Section 501(c)(3) of that code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0006/b"> <num value="b">(b)</num> <chapeau>To the extent money is appropriated to the commission for that purpose, the commission, in cooperation with local mental health authorities located primarily in rural areas of this state, shall contract with nonprofit organizations or governmental entities to establish or expand behavioral health centers or jail diversion centers in the authorities' local service areas to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0006/1"> <num value="1">(1)</num> <content>provide additional forensic hospital beds and competency restoration services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0006/2"> <num value="2">(2)</num> <content>provide inpatient and outpatient mental health services to adults and children; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0006/3"> <num value="3">(3)</num> <content>provide services to reduce recidivism and the frequency of arrest, incarceration, and emergency detentions among persons with mental illness in the service areas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0006/c"> <num value="c">(c)</num> <content>The executive commissioner shall develop criteria for the evaluation of applications or proposals submitted by a nonprofit organization or governmental entity seeking to contract with the commission under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0006/d"> <num value="d">(d)</num> <content>This section may not be construed to affect a grant program established by the commission under this code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 944 (S.B. 1677), Sec. 3, eff. September 1, 2023. Transferred and redesignated from Government Code, Section 531.09936 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.041, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scA/s547.0007"> <num value="547.0007">Sec. 547.0007.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (d).</chapeau> <continuation>Sec. 547.0007. MATERNAL OPIOID MISUSE MODEL OF CARE. (a) In this section, "maternal opioid misuse model of care" means the model of care implemented using federal money applied for and received under former Section 531.0738 for the purpose of improving the quality and accessibility of care for:</continuation> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0007/1"> <num value="1">(1)</num> <content>pregnant women with opioid use disorder enrolled in Medicaid during the prenatal and postpartum periods; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scA/s547.0007/2"> <num value="2">(2)</num> <content>their children after birth.</content> </paragraph> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0007/b"> <num value="b">(b)</num> <content>To the extent money is available to the commission for that purpose, the commission shall continue implementing the maternal opioid misuse model of care.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0007/c"> <num value="c">(c)</num> <content>Money in the opioid abatement account established under Section 403.505 may be appropriated to the commission for the purpose of carrying out this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scA/s547.0007/d"> <num value="d">(d)</num> <content>This section expires September 1, 2029.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 678 (H.B. 5155), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c547/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS SYSTEM OF CARE FRAMEWORK</heading> <section identifier="/us/tx/gv/t4/c547/scB/s547.0051"> <num value="547.0051">Sec. 547.0051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0051/1"> <num value="1">(1)</num> <content>"Minor" means an individual younger than 18 years of age.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0051/2"> <num value="2">(2)</num> <content>"Serious emotional disturbance" means a mental, behavioral, or emotional disorder of sufficient duration to result in functional impairment that substantially interferes with or limits an individual's role or ability to function in family, school, or community activities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0051/3"> <num value="3">(3)</num> <content>"System of care framework" means a framework for collaboration among state agencies, minors who have a serious emotional disturbance or are at risk of developing a serious emotional disturbance, and the families of those minors that improves access to services and delivers effective community-based services that are family-driven, youth- or young adult-guided, and culturally and linguistically competent.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scB/s547.0052"> <num value="547.0052">Sec. 547.0052.</num> <heading>TEXAS SYSTEM OF CARE FRAMEWORK</heading> <subsection identifier="/us/tx/gv/t4/c547/scB/s547.0052/a"> <num value="a">(a)</num> <chapeau>The commission shall implement a system of care framework to develop local mental health systems of care in communities for minors who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/1"> <num value="1">(1)</num> <content>have or are at risk of developing a serious emotional disturbance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/2"> <num value="2">(2)</num> <content>are receiving residential mental health services and supports or inpatient mental health hospitalization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/3"> <num value="3">(3)</num> <chapeau>are at risk of being removed from the minor's home and placed in a more restrictive environment to receive mental health services and supports, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/A"> <num value="A">(A)</num> <content>an inpatient mental health hospital;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/B"> <num value="B">(B)</num> <content>a residential treatment facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/C"> <num value="C">(C)</num> <content>a facility or program operated by the Department of Family and Protective Services or an agency that is part of the juvenile justice system.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scB/s547.0052/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/1"> <num value="1">(1)</num> <content>maintain a comprehensive plan for the delivery of mental health services and supports to a minor and a minor's family using a system of care framework, including best practices in the financing, administration, governance, and delivery of those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/2"> <num value="2">(2)</num> <content>enter into memoranda of understanding with the Department of State Health Services, the Department of Family and Protective Services, the Texas Education Agency, the Texas Juvenile Justice Department, and the Texas Correctional Office on Offenders with Medical or Mental Impairments that specify the roles and responsibilities of each agency in implementing the comprehensive plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/3"> <num value="3">(3)</num> <content>identify appropriate local, state, and federal funding sources to finance infrastructure and mental health services and supports necessary to support state and local system of care framework efforts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/4"> <num value="4">(4)</num> <content>develop an evaluation system to measure cross-system performance and outcomes of state and local system of care framework efforts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scB/s547.0052/c"> <num value="c">(c)</num> <chapeau>In implementing this section, the commission shall consult with stakeholders, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/1"> <num value="1">(1)</num> <content>minors who have or are at risk of developing a serious emotional disturbance or young adults who received mental health services and supports as a minor with or at risk of developing a serious emotional disturbance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0052/2"> <num value="2">(2)</num> <content>family members of those minors or young adults.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scB/s547.0053"> <num value="547.0053">Sec. 547.0053.</num> <heading>IMPLEMENTATION</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0053/1"> <num value="1">(1)</num> <content>monitor the implementation of a system of care framework under Section 547.0052; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scB/s547.0053/2"> <num value="2">(2)</num> <content>adopt rules necessary to facilitate or adjust that implementation.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scB/s547.0054"> <num value="547.0054">Sec. 547.0054.</num> <heading>TECHNICAL ASSISTANCE FOR LOCAL SYSTEMS OF CARE</heading> <content>The commission may provide technical assistance to a community that implements a local system of care.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c547/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SERVICES FOR CHILDREN WITH SEVERE EMOTIONAL DISTURBANCES</heading> <section identifier="/us/tx/gv/t4/c547/scC/s547.0101"> <num value="547.0101">Sec. 547.0101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0101/1"> <num value="1">(1)</num> <chapeau>"Children with severe emotional disturbances" includes children:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c547/scC/s547.0101/A"> <num value="A">(A)</num> <content>who are at risk of incarceration or placement in a residential mental health facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scC/s547.0101/B"> <num value="B">(B)</num> <content>who are students in a special education program under Subchapter A, Chapter 29, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scC/s547.0101/C"> <num value="C">(C)</num> <content>with a substance use disorder or a developmental disability; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scC/s547.0101/D"> <num value="D">(D)</num> <content>for whom a court may appoint the Department of Family and Protective Services as managing conservator.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0101/2"> <num value="2">(2)</num> <content>"Community resource coordination group" means a coordination group established under a memorandum of understanding adopted under Subchapter D, Chapter 522.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0101/3"> <num value="3">(3)</num> <content>"Systems of care services" means a comprehensive state system of mental health services and other necessary and related services that is organized as a coordinated network to meet the multiple and changing needs of children with severe emotional disturbances and their families.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scC/s547.0102"> <num value="547.0102">Sec. 547.0102.</num> <heading>EVALUATIONS BY COMMUNITY RESOURCE COORDINATION GROUPS</heading> <subsection identifier="/us/tx/gv/t4/c547/scC/s547.0102/a"> <num value="a">(a)</num> <chapeau>Each community resource coordination group shall evaluate the provision of systems of care services in the community that the group serves. The evaluation must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0102/1"> <num value="1">(1)</num> <content>describe and prioritize services needed by children with severe emotional disturbances in the community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0102/2"> <num value="2">(2)</num> <content>review and assess the available systems of care services in the community to meet those needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0102/3"> <num value="3">(3)</num> <content>assess the integration of the provision of those services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0102/4"> <num value="4">(4)</num> <content>identify barriers to the effective provision of those services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scC/s547.0102/b"> <num value="b">(b)</num> <chapeau>Each community resource coordination group shall create a report that includes the evaluation described by Subsection (a) and related recommendations, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0102/1"> <num value="1">(1)</num> <content>suggested policy and statutory changes for agencies providing systems of care services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0102/2"> <num value="2">(2)</num> <content>recommendations for overcoming barriers to the provision of systems of care services and improving the integration of those services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scC/s547.0102/c"> <num value="c">(c)</num> <content>Each community resource coordination group shall submit the report described by Subsection (b) to the commission. The commission shall provide to each group a deadline for submitting the report that is coordinated with any regional reviews by the commission of the delivery of related services.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scC/s547.0103"> <num value="547.0103">Sec. 547.0103.</num> <heading>SUMMARY REPORT BY COMMISSION</heading> <subsection identifier="/us/tx/gv/t4/c547/scC/s547.0103/a"> <num value="a">(a)</num> <chapeau>The commission shall create a summary report based on the evaluations in the reports submitted to the commission by community resource coordination groups under Section 547.0102. The commission's report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0103/1"> <num value="1">(1)</num> <content>recommendations for policy and statutory changes at each agency involved in providing systems of care services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0103/2"> <num value="2">(2)</num> <content>the outcome expected from implementing each recommendation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scC/s547.0103/b"> <num value="b">(b)</num> <chapeau>The commission may include in the report created under this section recommendations for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0103/1"> <num value="1">(1)</num> <content>the statewide expansion of sites participating in the Texas System of Care; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0103/2"> <num value="2">(2)</num> <content>the integration of services provided at those sites with services provided by community resource coordination groups.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scC/s547.0103/c"> <num value="c">(c)</num> <chapeau>The commission shall coordinate, where appropriate, the recommendations in the report created under this section with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0103/1"> <num value="1">(1)</num> <content>recommendations in the assessment developed under Chapter 23 (S.B. 491), Acts of the 78th Legislature, Regular Session, 2003; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0103/2"> <num value="2">(2)</num> <content>the continuum of care developed under Section 533.040(d), Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scC/s547.0103/d"> <num value="d">(d)</num> <content>The commission shall provide a copy of the report created under this section to each agency for which the report makes a recommendation and to other agencies as appropriate.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scC/s547.0104"> <num value="547.0104">Sec. 547.0104.</num> <heading>AGENCY IMPLEMENTATION OF RECOMMENDATIONS</heading> <chapeau>As appropriate, the person responsible for adopting rules for an agency described by Section 547.0103(a) shall implement the recommendations in the report created under Section 547.0103 by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0104/1"> <num value="1">(1)</num> <content>adopting rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0104/2"> <num value="2">(2)</num> <content>implementing policy changes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scC/s547.0104/3"> <num value="3">(3)</num> <content>entering into memoranda of understanding with other agencies.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c547/scD"> <num value="D">SUBCHAPTER D.</num> <heading>STATEWIDE BEHAVIORAL HEALTH COORDINATING COUNCIL</heading> <section identifier="/us/tx/gv/t4/c547/scD/s547.0151"> <num value="547.0151">Sec. 547.0151.</num> <heading>DEFINITION</heading> <content>In this subchapter, "council" means the statewide behavioral health coordinating council.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scD/s547.0152"> <num value="547.0152">Sec. 547.0152.</num> <heading>PURPOSE</heading> <content>The council is established to ensure a strategic statewide approach to behavioral health services.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scD/s547.0153"> <num value="547.0153">Sec. 547.0153.</num> <heading>COMPOSITION OF COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c547/scD/s547.0153/a"> <num value="a">(a)</num> <chapeau>The council is composed of at least one representative designated by each of the following entities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/1"> <num value="1">(1)</num> <content>the governor's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/2"> <num value="2">(2)</num> <content>the Texas Veterans Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/3"> <num value="3">(3)</num> <content>the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/4"> <num value="4">(4)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/5"> <num value="5">(5)</num> <content>the Department of Family and Protective Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/6"> <num value="6">(6)</num> <content>the Texas Civil Commitment Office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/7"> <num value="7">(7)</num> <content>The University of Texas Health Science Center at Houston;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/8"> <num value="8">(8)</num> <content>The University of Texas Health Science Center at Tyler;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/9"> <num value="9">(9)</num> <content>the Texas Tech University Health Sciences Center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/10"> <num value="10">(10)</num> <content>the Texas Department of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/11"> <num value="11">(11)</num> <content>the Texas Correctional Office on Offenders with Medical or Mental Impairments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/12"> <num value="12">(12)</num> <content>the Commission on Jail Standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/13"> <num value="13">(13)</num> <content>the Texas Indigent Defense Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/14"> <num value="14">(14)</num> <content>the court of criminal appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/15"> <num value="15">(15)</num> <content>the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/16"> <num value="16">(16)</num> <content>the Texas Military Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/17"> <num value="17">(17)</num> <content>the Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/18"> <num value="18">(18)</num> <content>the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/19"> <num value="19">(19)</num> <chapeau>the Health Professions Council, representing:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/A"> <num value="A">(A)</num> <content>the State Board of Dental Examiners;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/B"> <num value="B">(B)</num> <content>the Texas State Board of Pharmacy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/C"> <num value="C">(C)</num> <content>the State Board of Veterinary Medical Examiners;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/D"> <num value="D">(D)</num> <content>the Texas Optometry Board;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/E"> <num value="E">(E)</num> <content>the Texas Board of Nursing; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/F"> <num value="F">(F)</num> <content>the Texas Medical Board; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0153/20"> <num value="20">(20)</num> <content>the Texas Department of Housing and Community Affairs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scD/s547.0153/b"> <num value="b">(b)</num> <content>The executive commissioner shall determine the number of representatives that each entity may designate to serve on the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scD/s547.0153/c"> <num value="c">(c)</num> <content>The council may authorize another state agency or institution that provides specific behavioral health services with the use of appropriated money to designate a representative to the council.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scD/s547.0153/d"> <num value="d">(d)</num> <content>A council member serves at the pleasure of the designating entity.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scD/s547.0154"> <num value="547.0154">Sec. 547.0154.</num> <heading>PRESIDING OFFICER</heading> <content>The mental health statewide coordinator shall serve as the presiding officer of the council.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scD/s547.0155"> <num value="547.0155">Sec. 547.0155.</num> <heading>MEETINGS</heading> <content>The council shall meet at least once quarterly or more frequently at the call of the presiding officer.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scD/s547.0156"> <num value="547.0156">Sec. 547.0156.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t4/c547/scD/s547.0156/a"> <num value="a">(a)</num> <chapeau>The council:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0156/1"> <num value="1">(1)</num> <content>shall develop and monitor the implementation of a five-year statewide behavioral health strategic plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0156/2"> <num value="2">(2)</num> <content>shall develop a biennial coordinated statewide behavioral health expenditure proposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0156/3"> <num value="3">(3)</num> <content>shall annually publish an updated inventory of behavioral health programs and services that this state funds that includes a description of how those programs and services further the purpose of the statewide behavioral health strategic plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0156/4"> <num value="4">(4)</num> <content>may create subcommittees to carry out the council's duties under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scD/s547.0156/5"> <num value="5">(5)</num> <content>may facilitate opportunities to increase collaboration for the effective expenditure of available federal and state funds for behavioral and mental health services in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scD/s547.0156/b"> <num value="b">(b)</num> <content>The council shall include statewide suicide prevention efforts in the five-year statewide behavioral health strategic plan the council develops under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scD/s547.0157"> <num value="547.0157">Sec. 547.0157.</num> <heading>SUICIDE PREVENTION SUBCOMMITTEE; SUICIDE DATA REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c547/scD/s547.0157/a"> <num value="a">(a)</num> <content>The council shall create a suicide prevention subcommittee to focus on statewide suicide prevention efforts using information collected by the council from available sources of suicide data reports. The suicide prevention subcommittee shall establish guidelines for the frequent use of those reports in carrying out the council's purpose under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scD/s547.0157/b"> <num value="b">(b)</num> <content>The suicide prevention subcommittee shall establish a method for identifying how suicide data reports are used to make policy.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scD/s547.0157/c"> <num value="c">(c)</num> <content>Public or private entities that collect information regarding suicide and suicide prevention may provide suicide data reports to commission staff the executive commissioner designates to receive those reports.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c547/scE"> <num value="E">SUBCHAPTER E.</num> <heading>BEHAVIORAL HEALTH GRANT PROGRAMS GENERALLY</heading> <section identifier="/us/tx/gv/t4/c547/scE/s547.0201"> <num value="547.0201">Sec. 547.0201.</num> <heading>STREAMLINING PROCESS FOR AWARDING BEHAVIORAL HEALTH GRANTS</heading> <subsection identifier="/us/tx/gv/t4/c547/scE/s547.0201/a"> <num value="a">(a)</num> <chapeau>The commission shall implement a process to better coordinate behavioral health grants the commission administers. The process must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scE/s547.0201/1"> <num value="1">(1)</num> <content>streamline the administrative processes at the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scE/s547.0201/2"> <num value="2">(2)</num> <content>decrease the administrative burden on applicants applying for multiple grants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scE/s547.0201/b"> <num value="b">(b)</num> <content>The process may include developing a standard application for multiple behavioral health grants.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c547/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MATCHING GRANT PROGRAM FOR CERTAIN COMMUNITY MENTAL HEALTH PROGRAMS ASSISTING INDIVIDUALS EXPERIENCING MENTAL ILLNESS</heading> <section identifier="/us/tx/gv/t4/c547/scF/s547.0251"> <num value="547.0251">Sec. 547.0251.</num> <heading>DEFINITION</heading> <content>In this subchapter, "matching grant program" means the matching grant program established under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scF/s547.0252"> <num value="547.0252">Sec. 547.0252.</num> <heading>MATCHING GRANT PROGRAM</heading> <content>To the extent money is appropriated to the commission for that purpose, the commission shall establish a matching grant program to support community mental health programs providing services and treatment to individuals experiencing mental illness.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scF/s547.0253"> <num value="547.0253">Sec. 547.0253.</num> <heading>MATCHING CONTRIBUTIONS REQUIRED; GRANT CONDITIONS</heading> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0253/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0253/1"> <num value="1">(1)</num> <content>condition each grant awarded under this subchapter on the grant recipient obtaining and securing funds to match the grant from non-state sources in amounts of money or other consideration as required by Subsection (c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0253/2"> <num value="2">(2)</num> <content>ensure that each grant recipient obtains or secures contributions to match a grant awarded to the recipient in an amount of money or other consideration as required by Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0253/b"> <num value="b">(b)</num> <content>The matching contributions obtained or secured by the grant recipient, as the executive commissioner determines, may include cash or in-kind contributions from any person but may not include money from state or federal funds.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0253/c"> <num value="c">(c)</num> <chapeau>A grant recipient must leverage funds in an amount equal to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0253/1"> <num value="1">(1)</num> <content>25 percent of the grant amount if the community mental health program is located in a county with a population of less than 100,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0253/2"> <num value="2">(2)</num> <content>50 percent of the grant amount if the community mental health program is located in a county with a population of 100,000 or more but less than 250,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0253/3"> <num value="3">(3)</num> <content>100 percent of the grant amount if the community mental health program is located in a county with a population of at least 250,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0253/4"> <num value="4">(4)</num> <content>the percentage of the grant amount otherwise required by this subsection for the largest county in which a community mental health program is located if the community mental health program is located in more than one county.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scF/s547.0254"> <num value="547.0254">Sec. 547.0254.</num> <heading>SELECTION OF RECIPIENTS; APPLICATIONS AND PROPOSALS</heading> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0254/a"> <num value="a">(a)</num> <chapeau>The commission shall select grant recipients based on the submission of applications or proposals by nonprofit and governmental entities. The executive commissioner shall develop criteria for evaluating those applications or proposals and the selection of grant recipients. The selection criteria must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0254/1"> <num value="1">(1)</num> <chapeau>evaluate and score:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c547/scF/s547.0254/A"> <num value="A">(A)</num> <content>fiscal controls for the project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scF/s547.0254/B"> <num value="B">(B)</num> <content>project effectiveness;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scF/s547.0254/C"> <num value="C">(C)</num> <content>project cost; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scF/s547.0254/D"> <num value="D">(D)</num> <content>an applicant's previous experience with grants and contracts;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0254/2"> <num value="2">(2)</num> <content>address whether the services proposed in the application or proposal would duplicate services already available in the applicant's service area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0254/3"> <num value="3">(3)</num> <content>address the possibility of and method for making multiple awards; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0254/4"> <num value="4">(4)</num> <content>include other factors that the executive commissioner considers relevant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0254/b"> <num value="b">(b)</num> <content>If the commission is appropriated money to implement this subchapter and Section 547.0201 for a state fiscal year in an amount that exceeds the total amount of grants awarded under this subchapter in the previous state fiscal year, the commission, in selecting grant recipients for the excess amount, must accept applications or proposals from applicants that were not selected as grant recipients under this subchapter in the previous state fiscal year or applicants that were selected as grant recipients but require additional funding for the recipient's community mental health program for purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.042(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scF/s547.0255"> <num value="547.0255">Sec. 547.0255.</num> <heading>LOCAL MENTAL HEALTH AUTHORITY INVOLVEMENT</heading> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0255/a"> <num value="a">(a)</num> <chapeau>A nonprofit or governmental entity that applies for a grant under this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0255/1"> <num value="1">(1)</num> <content>notify each local mental health authority with a local service area covered wholly or partly by the entity's proposed community mental health program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0255/2"> <num value="2">(2)</num> <content>provide in the entity's application a letter of support from each of those local mental health authorities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0255/b"> <num value="b">(b)</num> <content>The commission shall consider a local mental health authority's written input before awarding a grant under this subchapter and may take any recommendations made by the authority.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scF/s547.0256"> <num value="547.0256">Sec. 547.0256.</num> <heading>USE OF GRANTS AND MATCHING AMOUNTS</heading> <chapeau>A grant awarded under the matching grant program and matching amounts must be used for the sole purpose of supporting community mental health programs that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0256/1"> <num value="1">(1)</num> <content>provide mental health services and treatment to individuals with a mental illness; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scF/s547.0256/2"> <num value="2">(2)</num> <content>coordinate mental health services for individuals with a mental illness with other transition support services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scF/s547.0257"> <num value="547.0257">Sec. 547.0257.</num> <heading>DISTRIBUTING AND ALLOCATING APPROPRIATED MONEY</heading> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0257/a"> <num value="a">(a)</num> <content>The commission shall disburse money appropriated to or obtained by the commission for the matching grant program directly to a grant recipient, as the executive commissioner authorizes.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0257/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), from money appropriated to the commission for each fiscal year to implement this subchapter, the commission shall reserve 50 percent of that total to be awarded only as grants to a community mental health program located in a county with a population not greater than 250,000.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0257/c"> <num value="c">(c)</num> <content>Without regard to the limitation provided by Subsection (b) and to the extent money appropriated to the commission to implement this subchapter for a fiscal year remains available to the commission after the commission selects grant recipients for the fiscal year, the commission shall make grants available through a competitive request for proposal process using the remaining money for the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scF/s547.0257/d"> <num value="d">(d)</num> <content>The commission may use a reasonable amount not to exceed five percent of the money appropriated by the legislature for the purposes of this subchapter to pay the administrative costs of implementing this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scF/s547.0258"> <num value="547.0258">Sec. 547.0258.</num> <heading>RULES</heading> <content>The executive commissioner shall adopt rules necessary to implement the matching grant program under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scF/s547.0259"> <num value="547.0259">Sec. 547.0259.</num> <heading>BIENNIAL REPORT</heading> <content>Not later than December 1 of each even-numbered year, the executive commissioner shall submit to the governor, the lieutenant governor, and each member of the legislature a report evaluating the success of the matching grant program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c547/scH"> <num value="H">SUBCHAPTER H.</num> <heading>MATCHING GRANT PROGRAM FOR CERTAIN COMMUNITY COLLABORATIVES TO REDUCE INVOLVEMENT OF INDIVIDUALS WITH MENTAL ILLNESS IN CRIMINAL JUSTICE SYSTEM</heading> <section identifier="/us/tx/gv/t4/c547/scH/s547.0351"> <num value="547.0351">Sec. 547.0351.</num> <heading>DEFINITION</heading> <content>In this subchapter, "matching grant program" means the matching grant program established under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.0352"> <num value="547.0352">Sec. 547.0352.</num> <heading>MATCHING GRANT PROGRAM</heading> <chapeau>The commission shall establish a matching grant program to provide grants to county-based community collaboratives to reduce:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0352/1"> <num value="1">(1)</num> <content>recidivism by, the frequency of arrests of, and incarceration of individuals with mental illness; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0352/2"> <num value="2">(2)</num> <content>the total wait time for forensic commitment of individuals with mental illness to a state hospital.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.0353"> <num value="547.0353">Sec. 547.0353.</num> <heading>MATCHING CONTRIBUTIONS REQUIRED; GRANT CONDITIONS</heading> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.0353/a"> <num value="a">(a)</num> <chapeau>The commission shall condition each grant provided to a community collaborative under this subchapter on the collaborative providing funds from non-state sources in a total amount at least equal to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0353/1"> <num value="1">(1)</num> <content>25 percent of the grant amount if the collaborative includes a county with a population of less than 100,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0353/2"> <num value="2">(2)</num> <content>50 percent of the grant amount if the collaborative includes a county with a population of 100,000 or more but less than 250,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0353/3"> <num value="3">(3)</num> <content>100 percent of the grant amount if the collaborative includes a county with a population of 250,000 or more; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0353/4"> <num value="4">(4)</num> <content>the percentage of the grant amount otherwise required by this subsection for the largest county included in the collaborative, if the collaborative includes more than one county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.0353/b"> <num value="b">(b)</num> <content>A community collaborative may seek and receive gifts, grants, or donations from any person to raise the required funds from non-state sources.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.0354"> <num value="547.0354">Sec. 547.0354.</num> <heading>COMMUNITY COLLABORATIVE ELIGIBILITY; CERTAIN GRANTS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.0354/a"> <num value="a">(a)</num> <chapeau>A community collaborative may petition the commission to receive a grant under the matching grant program only if the collaborative includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0354/1"> <num value="1">(1)</num> <content>a county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0354/2"> <num value="2">(2)</num> <content>a local mental health authority that operates in the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0354/3"> <num value="3">(3)</num> <content>each hospital district, if any, located in the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.0354/b"> <num value="b">(b)</num> <content>A collaborative may include other local entities designated by the collaborative's members.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.0354/c"> <num value="c">(c)</num> <content>The commission may not award a grant under this subchapter for a fiscal year to a community collaborative that includes a county with a population greater than four million if the legislature appropriates money for a mental health jail diversion program in the county for that fiscal year.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.0355"> <num value="547.0355">Sec. 547.0355.</num> <heading>PETITION REQUIRED; CONTENTS</heading> <chapeau>In each state fiscal year for which a community collaborative seeks a grant, the collaborative must submit a petition to the commission not later than the 30th day of that fiscal year. The collaborative must include with a petition:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0355/1"> <num value="1">(1)</num> <content>a statement indicating the amount of funds from non-state sources that the collaborative is able to provide; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0355/2"> <num value="2">(2)</num> <chapeau>a plan that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c547/scH/s547.0355/A"> <num value="A">(A)</num> <content>is endorsed by each of the collaborative's member entities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scH/s547.0355/B"> <num value="B">(B)</num> <content>identifies a target population;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scH/s547.0355/C"> <num value="C">(C)</num> <content>describes how the grant money and the funds from non-state sources will be used;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scH/s547.0355/D"> <num value="D">(D)</num> <content>includes outcome measures to evaluate the success of the plan; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scH/s547.0355/E"> <num value="E">(E)</num> <content>describes how the success of the plan, in accordance with the outcome measures, would further the state's interest in the grant program's purposes.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.03551"> <num value="547.03551">Sec. 547.03551.</num> <heading>COMMISSION ASSISTANCE FOR CERTAIN COMMUNITY COLLABORATIVES</heading> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.03551/a"> <num value="a">(a)</num> <content>The commission shall establish procedures to assist a community collaborative that includes a county with a population of less than 250,000 with submission of a petition under Section 547.0355.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.03551/b"> <num value="b">(b)</num> <content>If the commission is appropriated money to implement this subchapter for a state fiscal year in an amount that exceeds the total amount of grants awarded under this subchapter in the previous state fiscal year, the commission, in selecting grant recipients for the excess amount, must accept petitions from community collaboratives that were not selected as grant recipients under this subchapter in the previous state fiscal year or collaboratives that were selected as grant recipients in the previous state fiscal year but require additional funding for the recipient's collaborative for purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.043, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.0356"> <num value="547.0356">Sec. 547.0356.</num> <heading>REVIEW OF PETITION BY COMMISSION</heading> <content>The commission must review plans submitted with a petition under Section 547.0355 before the commission provides a grant under this subchapter. The commission must fulfill this requirement not later than the 60th day of each fiscal year.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.0357"> <num value="547.0357">Sec. 547.0357.</num> <heading>USE OF GRANT MONEY AND MATCHING FUNDS</heading> <chapeau>Acceptable uses of the grant money and matching funds include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0357/1"> <num value="1">(1)</num> <content>continuing a mental health jail diversion program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0357/2"> <num value="2">(2)</num> <content>establishing or expanding a mental health jail diversion program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0357/3"> <num value="3">(3)</num> <content>establishing alternatives to competency restoration in a state hospital, including outpatient competency restoration, inpatient competency restoration in a setting other than a state hospital, or jail-based competency restoration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0357/4"> <num value="4">(4)</num> <content>providing assertive community treatment or forensic assertive community treatment with an outreach component;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0357/5"> <num value="5">(5)</num> <content>providing intensive mental health services and substance use treatment not readily available in the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0357/6"> <num value="6">(6)</num> <content>providing continuity of care services for an individual being released from a state hospital;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0357/7"> <num value="7">(7)</num> <content>establishing interdisciplinary rapid response teams to reduce law enforcement's involvement with mental health emergencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scH/s547.0357/8"> <num value="8">(8)</num> <content>providing local community hospital, crisis, respite, or residential beds.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.0358"> <num value="547.0358">Sec. 547.0358.</num> <heading>REPORT BY COMMUNITY COLLABORATIVE</heading> <content>Not later than the 90th day after the last day of the state fiscal year for which the commission distributes a grant under this subchapter, each grant recipient shall prepare and submit a report to the commission describing the effect of the grant money and matching funds in achieving the standard defined by the outcome measures in the plan submitted with a petition under Section 547.0355.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.0359"> <num value="547.0359">Sec. 547.0359.</num> <heading>INSPECTIONS</heading> <content>The commission may inspect the operation and provision of mental health services provided by a community collaborative to ensure state money appropriated for the matching grant program is used effectively.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scH/s547.0360"> <num value="547.0360">Sec. 547.0360.</num> <heading>ALLOCATING APPROPRIATED MONEY</heading> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.0360/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the commission shall reserve at least 20 percent of money appropriated to the commission for each fiscal year to implement the matching grant program to be awarded only as grants to a community collaborative that includes a county with a population of less than 250,000.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.0360/b"> <num value="b">(b)</num> <content>Without regard to the limitation provided by Subsection (a) and to the extent money appropriated to the commission for a fiscal year to implement this subchapter remains available to the commission after the commission has selected grant recipients for the fiscal year, the commission shall make grants available through a competitive request for proposal process using the remaining money for the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scH/s547.0360/c"> <num value="c">(c)</num> <content>The commission may use a reasonable amount not to exceed five percent of the money appropriated by the legislature for the purposes of this subchapter to pay the administrative costs of implementing this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c547/scI"> <num value="I">SUBCHAPTER I.</num> <heading>MATCHING GRANT PROGRAM FOR COMMUNITY COLLABORATIVE IN MOST POPULOUS COUNTY TO REDUCE INVOLVEMENT OF INDIVIDUALS WITH MENTAL ILLNESS IN CRIMINAL JUSTICE SYSTEM</heading> <section identifier="/us/tx/gv/t4/c547/scI/s547.0401"> <num value="547.0401">Sec. 547.0401.</num> <heading>DEFINITION</heading> <content>In this subchapter, "matching grant program" means the matching grant program established under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scI/s547.0402"> <num value="547.0402">Sec. 547.0402.</num> <heading>MATCHING GRANT PROGRAM</heading> <chapeau>The commission shall establish a matching grant program to provide a grant to a county-based community collaborative in the most populous county in this state to reduce:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0402/1"> <num value="1">(1)</num> <content>recidivism by, the frequency of arrests of, and incarceration of individuals with mental illness; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0402/2"> <num value="2">(2)</num> <content>the total wait time for forensic commitment of individuals with mental illness to a state hospital.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scI/s547.0403"> <num value="547.0403">Sec. 547.0403.</num> <heading>MATCHING CONTRIBUTIONS REQUIRED; GRANT CONDITIONS</heading> <subsection identifier="/us/tx/gv/t4/c547/scI/s547.0403/a"> <num value="a">(a)</num> <content>The commission shall condition a grant provided to the community collaborative under this subchapter on the collaborative providing funds from non-state sources in a total amount at least equal to the grant amount.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scI/s547.0403/b"> <num value="b">(b)</num> <content>A community collaborative may seek and receive gifts, grants, or donations from any person to raise the required funds from non-state sources.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scI/s547.0404"> <num value="547.0404">Sec. 547.0404.</num> <heading>COMMUNITY COLLABORATIVE ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t4/c547/scI/s547.0404/a"> <num value="a">(a)</num> <chapeau>A community collaborative may receive a grant under the matching grant program only if the collaborative includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0404/1"> <num value="1">(1)</num> <content>the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0404/2"> <num value="2">(2)</num> <content>a local mental health authority operating in the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0404/3"> <num value="3">(3)</num> <content>each hospital district located in the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scI/s547.0404/b"> <num value="b">(b)</num> <content>A collaborative may include other local entities designated by the collaborative's members.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scI/s547.0405"> <num value="547.0405">Sec. 547.0405.</num> <heading>DISTRIBUTION OF GRANT</heading> <chapeau>Not later than the 30th day of each fiscal year, the commission shall make available to the community collaborative established in the county described by Section 547.0402 a grant in an amount equal to the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0405/1"> <num value="1">(1)</num> <content>the amount appropriated to the commission for that fiscal year for a mental health jail diversion pilot program in that county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0405/2"> <num value="2">(2)</num> <content>the collaborative's available matching funds.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scI/s547.0406"> <num value="547.0406">Sec. 547.0406.</num> <heading>USE OF GRANT MONEY AND MATCHING FUNDS</heading> <chapeau>Acceptable uses of the grant money and matching funds include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0406/1"> <num value="1">(1)</num> <content>continuing a mental health jail diversion program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0406/2"> <num value="2">(2)</num> <content>establishing or expanding a mental health jail diversion program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0406/3"> <num value="3">(3)</num> <content>establishing alternatives to competency restoration in a state hospital, including outpatient competency restoration, inpatient competency restoration in a setting other than a state hospital, or jail-based competency restoration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0406/4"> <num value="4">(4)</num> <content>providing assertive community treatment or forensic assertive community treatment with an outreach component;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0406/5"> <num value="5">(5)</num> <content>providing intensive mental health services and substance use treatment not readily available in the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0406/6"> <num value="6">(6)</num> <content>providing continuity of care services for an individual being released from a state hospital;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0406/7"> <num value="7">(7)</num> <content>establishing interdisciplinary rapid response teams to reduce law enforcement's involvement with mental health emergencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scI/s547.0406/8"> <num value="8">(8)</num> <content>providing local community hospital, crisis, respite, or residential beds.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scI/s547.0407"> <num value="547.0407">Sec. 547.0407.</num> <heading>REPORT BY COMMUNITY COLLABORATIVE</heading> <content>Not later than the 90th day after the last day of the state fiscal year for which the commission distributes a grant under this subchapter, the grant recipient shall prepare and submit a report to the commission describing the effect of the grant money and matching funds in fulfilling the purpose described by Section 547.0402.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scI/s547.0408"> <num value="547.0408">Sec. 547.0408.</num> <heading>INSPECTIONS</heading> <content>The commission may inspect the operation and provision of mental health services provided by the community collaborative to ensure state money appropriated for the matching grant program is used effectively.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c547/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>INNOVATION MATCHING GRANT PROGRAM FOR MENTAL HEALTH EARLY INTERVENTION AND TREATMENT</heading> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0501"> <num value="547.0501">Sec. 547.0501.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0501/1"> <num value="1">(1)</num> <content>"Inpatient mental health facility" has the meaning assigned by Section 571.003, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0501/2"> <num value="2">(2)</num> <content>"Matching grant program" means the matching grant program established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0501/3"> <num value="3">(3)</num> <content>"State hospital" has the meaning assigned by Section 552.0011, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915(a) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0502"> <num value="547.0502">Sec. 547.0502.</num> <heading>MATCHING GRANT PROGRAM</heading> <chapeau>To the extent money is appropriated to the commission for that purpose, the commission shall establish a matching grant program to provide support to eligible entities for community-based initiatives that promote identification of mental health issues and improve access to early intervention and treatment for children and families. The initiatives may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0502/1"> <num value="1">(1)</num> <chapeau>be evidence-based or otherwise demonstrate positive outcomes, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c547/scJ/s547.0502/A"> <num value="A">(A)</num> <content>improved relationship skills;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scJ/s547.0502/B"> <num value="B">(B)</num> <content>improved self-esteem;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scJ/s547.0502/C"> <num value="C">(C)</num> <content>reduced involvement in the juvenile justice system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scJ/s547.0502/D"> <num value="D">(D)</num> <content>participation in the relinquishment avoidance program under Subchapter E, Chapter 262, Family Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scJ/s547.0502/E"> <num value="E">(E)</num> <content>avoidance of emergency room use; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0502/2"> <num value="2">(2)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c547/scJ/s547.0502/A"> <num value="A">(A)</num> <content>training; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c547/scJ/s547.0502/B"> <num value="B">(B)</num> <content>services and supports for:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c547/scJ/s547.0502/i"> <num value="i">(i)</num> <chapeau>community-based initiatives;</chapeau> <clause identifier="/us/tx/gv/t4/c547/scJ/s547.0502/ii"> <num value="ii">(ii)</num> <content>agencies that provide services to children and families;</content> </clause> <clause identifier="/us/tx/gv/t4/c547/scJ/s547.0502/iii"> <num value="iii">(iii)</num> <content>individuals who work with children or caregivers of children showing atypical social or emotional development or other challenging behaviors; and</content> </clause> <clause identifier="/us/tx/gv/t4/c547/scJ/s547.0502/iv"> <num value="iv">(iv)</num> <content>children in or at risk of placement in foster care or the juvenile justice system.</content> </clause> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915(b) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0503"> <num value="547.0503">Sec. 547.0503.</num> <heading>CONTRACT WITH COMMISSION REQUIRED</heading> <content>The commission may award a grant under the matching grant program only in accordance with a contract between the commission and a grant recipient. The contract must include provisions under which the commission is given sufficient control to ensure the public purpose of providing mental health prevention services to children and families is accomplished and the state receives the return benefit.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915(c) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0504"> <num value="547.0504">Sec. 547.0504.</num> <heading>APPLICATION AND ELIGIBILITY REQUIREMENTS</heading> <content>The executive commissioner by rule shall establish application and eligibility requirements for an entity to be awarded a grant under the matching grant program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915(d) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0505"> <num value="547.0505">Sec. 547.0505.</num> <heading>ELIGIBLE ENTITIES</heading> <chapeau>The following entities are eligible to receive a grant awarded under the matching grant program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0505/1"> <num value="1">(1)</num> <content>a hospital licensed under Chapter 241, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0505/2"> <num value="2">(2)</num> <content>a mental hospital licensed under Chapter 577, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0505/3"> <num value="3">(3)</num> <content>a hospital district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0505/4"> <num value="4">(4)</num> <content>a local mental health authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0505/5"> <num value="5">(5)</num> <content>a child-care facility, as defined by Chapter 42, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0505/6"> <num value="6">(6)</num> <content>a county or municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0505/7"> <num value="7">(7)</num> <content>a nonprofit organization that is exempt from federal income taxation under Section 501(a), Internal Revenue Code of 1986, by being listed as an exempt entity under Section 501(c)(3) of that code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915(e) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0506"> <num value="547.0506">Sec. 547.0506.</num> <heading>SELECTION OF RECIPIENTS: PRIORITIZATION OF CERTAIN ENTITIES</heading> <chapeau>In awarding grants under the matching grant program, the commission shall prioritize entities that work with children and family members of children with a high risk of experiencing a crisis or developing a mental health condition to reduce:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0506/1"> <num value="1">(1)</num> <content>the need for future intensive mental health services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0506/2"> <num value="2">(2)</num> <content>the number of children at risk of placement in foster care or the juvenile justice system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0506/3"> <num value="3">(3)</num> <content>the demand for placement in state hospitals, inpatient mental health facilities, and residential behavioral health facilities.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915(f) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0507"> <num value="547.0507">Sec. 547.0507.</num> <heading>MATCHING CONTRIBUTION REQUIRED</heading> <content>The commission shall condition each grant awarded under the matching grant program on the grant recipient providing matching money in an amount that is equal to at least 10 percent of the grant amount.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915(g) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0508"> <num value="547.0508">Sec. 547.0508.</num> <heading>USE OF GRANTS AND MATCHING AMOUNTS</heading> <subsection identifier="/us/tx/gv/t4/c547/scJ/s547.0508/a"> <num value="a">(a)</num> <chapeau>A grant recipient may only use grant money awarded under the matching grant program and matching money provided by the recipient to develop innovative strategies that provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0508/1"> <num value="1">(1)</num> <content>resiliency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0508/2"> <num value="2">(2)</num> <content>coping and social skills;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0508/3"> <num value="3">(3)</num> <content>healthy social and familial relationships; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0508/4"> <num value="4">(4)</num> <content>parenting skills and behaviors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scJ/s547.0508/b"> <num value="b">(b)</num> <chapeau>A grant recipient may not use grant money awarded under the matching grant program or matching money provided by the recipient to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0508/1"> <num value="1">(1)</num> <content>reimburse an expense or pay a cost that another source, including Medicaid, is obligated to reimburse or pay by law or under a contract; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scJ/s547.0508/2"> <num value="2">(2)</num> <content>supplant or be a substitute for money awarded to the recipient from a non-Medicaid federal funding source, including federal grant funding.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0509"> <num value="547.0509">Sec. 547.0509.</num> <heading>EFFECT ON MEDICAID REQUIREMENTS</heading> <content>A Medicaid provider's receipt of a grant under the matching grant program does not affect any legal or contractual duty of the provider to comply with Medicaid requirements.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915(j) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scJ/s547.0510"> <num value="547.0510">Sec. 547.0510.</num> <heading>ALLOCATING APPROPRIATED MONEY</heading> <content>The commission may use a reasonable amount of the money appropriated by the legislature for the purposes of the matching grant program, not to exceed five percent, to pay the administrative costs of implementing and administering the program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1035 (S.B. 26), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.09915(k) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.044(b), eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c547/scK"> <num value="K">SUBCHAPTER K.</num> <heading>BEHAVIORAL HEALTH CRISIS SERVICES</heading> <section identifier="/us/tx/gv/t4/c547/scK/s547.0551"> <num value="547.0551">Sec. 547.0551.</num> <heading>988 SUICIDE AND CRISIS LIFELINE TRUST FUND</heading> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/a"> <num value="a">(a)</num> <content>In this section, "trust company" means the Texas Treasury Safekeeping Trust Company.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/b"> <num value="b">(b)</num> <content>The 988 suicide and crisis lifeline trust fund is established as a trust fund outside the state treasury to be administered by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/c"> <num value="c">(c)</num> <chapeau>The trust fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scK/s547.0551/1"> <num value="1">(1)</num> <content>gifts, grants, and donations, including federal funds, received by this state for the purposes of the trust fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scK/s547.0551/2"> <num value="2">(2)</num> <content>interest, dividends, and other income of the trust fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/d"> <num value="d">(d)</num> <chapeau>Money deposited in the trust fund may only be used to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547/scK/s547.0551/1"> <num value="1">(1)</num> <content>implement, maintain, or improve the 988 Suicide & Crisis Lifeline, including personnel and technological infrastructure improvements necessary to achieve operational and clinical standards and best practices as provided by the 988 Suicide & Crisis Lifeline; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547/scK/s547.0551/2"> <num value="2">(2)</num> <content>pay the trust company's expenses of managing the trust fund's assets.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/e"> <num value="e">(e)</num> <content>The trust company shall hold and invest the trust fund. The trust fund may be invested with the state treasury pool and may be pooled with other state assets for purposes of investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/f"> <num value="f">(f)</num> <content>The overall objective for the investment of the trust fund is to maintain sufficient liquidity to meet the needs of the trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/g"> <num value="g">(g)</num> <content>The trust company may acquire, exchange, sell, supervise, manage, or retain any kind of investment that a prudent investor, exercising reasonable care, skill, and caution, would acquire or retain in light of the purposes, terms, distribution requirements, and other circumstances of the trust fund then prevailing, taking into consideration the investment of all the assets of the trust fund rather than a single investment.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/h"> <num value="h">(h)</num> <content>The reasonable expenses of managing the trust fund's assets shall be paid from the trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/i"> <num value="i">(i)</num> <content>The commission at least annually, and more frequently as appropriate, shall provide to the trust company a forecast of the cash flows into and out of the trust fund to ensure the trust company is able to achieve the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0551/j"> <num value="j">(j)</num> <content>The state may not transfer or use trust fund assets for any purpose other than the uses provided in this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 472 (H.B. 5342), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547/scK/s547.0552"> <num value="547.0552">Sec. 547.0552.</num> <heading>CRISIS CENTER ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0552/a"> <num value="a">(a)</num> <content>In this section, "crisis center" means a center participating in the 988 Suicide & Crisis Lifeline network to respond to statewide or regional communications.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0552/b"> <num value="b">(b)</num> <content>The commission shall prepare an annual report of the usage of crisis centers in this state and the services provided by the centers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547/scK/s547.0552/c"> <num value="c">(c)</num> <content>The commission shall present the annual report to the legislature and the Substance Abuse and Mental Health Services Administration.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 472 (H.B. 5342), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c547A"> <num value="547A">CHAPTER 547A.</num> <heading>COMMUNITY COLLABORATIVES</heading> <section identifier="/us/tx/gv/t4/c547A/s547A.0001"> <num value="547A.0001">Sec. 547A.0001.</num> <heading>GRANTS FOR ESTABLISHING AND EXPANDING COMMUNITY COLLABORATIVES</heading> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0001/a"> <num value="a">(a)</num> <chapeau>To the extent funds are appropriated to the commission for that purpose, the commission shall make grants to entities, including local governmental entities, nonprofit community organizations, and faith-based community organizations, to establish or expand community collaboratives that bring the public and private sectors together to provide services to individuals experiencing homelessness, substance use issues, or mental illness. In awarding grants, the commission shall give special consideration to entities:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0001/1"> <num value="1">(1)</num> <content>establishing new collaboratives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0001/2"> <num value="2">(2)</num> <content>establishing or expanding collaboratives that serve two or more counties, each with a population of less than 100,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0001/3"> <num value="3">(3)</num> <content>providing services to an average of at least 50 percent of persons experiencing homelessness in a geographic area served by a Continuum of Care Program funded by the United States Department of Housing and Urban Development according to the last three Point-in-Time surveys of homelessness conducted by that department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0001/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), the commission shall require each entity awarded a grant under this section to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0001/1"> <num value="1">(1)</num> <content>leverage additional funding or in-kind contributions from private contributors or local governments, excluding state or federal funds, in an amount that is at least equal to the amount of the grant awarded under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0001/2"> <num value="2">(2)</num> <content>provide evidence of significant coordination and collaboration between the entity, local mental health authorities, municipalities, local law enforcement agencies, and other community stakeholders in establishing or expanding a community collaborative funded by a grant awarded under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0001/3"> <num value="3">(3)</num> <content>provide evidence of a local law enforcement policy to divert appropriate individuals from jails, other detention facilities, or mental health facilities operated by or under contract with the commission to an entity affiliated with a community collaborative for the purpose of providing services to those individuals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0001/c"> <num value="c">(c)</num> <content>The commission may award a grant under this section to an entity for the purpose of establishing a community mental health program in a county with a population of less than 250,000, if the entity leverages additional funding or in-kind contributions from private contributors or local governments, excluding state or federal funds, in an amount equal to one-quarter of the grant amount to be awarded under this section, and the entity otherwise meets the requirements of Subsections (b)(2) and (3).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.045(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547A/s547A.0002"> <num value="547A.0002">Sec. 547A.0002.</num> <heading>ACCEPTABLE USES OF GRANT MONEY</heading> <chapeau>An entity shall use money received from a grant made by the commission and private funding sources to establish or expand a community collaborative. Acceptable uses for the money include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0002/1"> <num value="1">(1)</num> <content>developing the infrastructure of the collaborative and the start-up costs of the collaborative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0002/2"> <num value="2">(2)</num> <content>establishing, operating, or maintaining other community service providers in the community the collaborative serves, including intake centers, detoxification units, sheltering centers for food, workforce training centers, microbusinesses, and educational centers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0002/3"> <num value="3">(3)</num> <content>providing clothing, hygiene products, and medical services to and arranging transitional and permanent residential housing for individuals the collaborative serves;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0002/4"> <num value="4">(4)</num> <content>providing mental health services and substance use treatment not readily available in the community the collaborative serves;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0002/5"> <num value="5">(5)</num> <content>providing information, tools, and resource referrals to assist individuals the collaborative serves in addressing the needs of their children; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0002/6"> <num value="6">(6)</num> <content>establishing and operating coordinated intake processes, including triage procedures, to protect public safety in the community the collaborative serves.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547A/s547A.0003"> <num value="547A.0003">Sec. 547A.0003.</num> <heading>ELEMENTS OF COMMUNITY COLLABORATIVES</heading> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0003/a"> <num value="a">(a)</num> <content>If appropriate, an entity may incorporate into the community collaborative the entity operates the use of the homeless management information system, transportation plans, and case managers. An entity may also consider incorporating into a collaborative mentoring and volunteering opportunities, strategies to assist homeless youth and homeless families with children, strategies to reintegrate individuals who were recently incarcerated into the community, services for veterans, and strategies for individuals the collaborative serves to participate in the planning, governance, and oversight of the collaborative.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0003/b"> <num value="b">(b)</num> <content>The focus of a community collaborative shall be the eventual successful transition of individuals from receiving services from the collaborative to becoming integrated into the community the collaborative serves through community relationships and family supports.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547A/s547A.0004"> <num value="547A.0004">Sec. 547A.0004.</num> <heading>OUTCOME MEASURES FOR COMMUNITY COLLABORATIVES</heading> <chapeau>Each entity that receives a grant from the commission to establish or expand a community collaborative shall select at least four of the following outcome measures that the entity will focus on meeting through implementing and operating the collaborative:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0004/1"> <num value="1">(1)</num> <content>individuals the collaborative serves finding employment that results in those individuals having incomes that are at or above 100 percent of the federal poverty level;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0004/2"> <num value="2">(2)</num> <content>individuals the collaborative serves finding permanent housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0004/3"> <num value="3">(3)</num> <content>individuals the collaborative serves completing alcohol or substance use programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0004/4"> <num value="4">(4)</num> <content>the collaborative helping to start social businesses in the community or engaging in job creation, job training, or other workforce development activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0004/5"> <num value="5">(5)</num> <content>a decrease in the use of jail beds by individuals the collaborative serves;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0004/6"> <num value="6">(6)</num> <content>a decrease in the need for emergency care by individuals the collaborative serves;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0004/7"> <num value="7">(7)</num> <content>a decrease in the number of children whose families lack adequate housing referred to the Department of Family and Protective Services or a local entity responsible for child welfare; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0004/8"> <num value="8">(8)</num> <content>any other appropriate outcome measure the commission approves that measures whether a collaborative is meeting a specific need of the community the collaborative serves.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547A/s547A.0005"> <num value="547A.0005">Sec. 547A.0005.</num> <heading>PLAN REQUIRED FOR CERTAIN COMMUNITY COLLABORATIVES</heading> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0005/a"> <num value="a">(a)</num> <chapeau>The governing body of a county shall develop and make public a plan detailing the method by which:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0005/1"> <num value="1">(1)</num> <content>local mental health authorities, municipalities, local law enforcement agencies, and other community stakeholders in the county may coordinate to establish or expand a community collaborative to accomplish the goals of Section 547A.0001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0005/2"> <num value="2">(2)</num> <content>entities in the county may leverage funding from private sources to accomplish the goals of Section 547A.0001 through the formation or expansion of a community collaborative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0005/3"> <num value="3">(3)</num> <content>the formation or expansion of a community collaborative may establish or support resources or services to help local law enforcement agencies to divert individuals who have been arrested to appropriate mental health care or substance use treatment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0005/b"> <num value="b">(b)</num> <content>The governing body of a county in which an entity that received a grant under former Section 539.002 before September 1, 2017, is located is not required to develop a plan under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0005/c"> <num value="c">(c)</num> <content>Two or more counties, each with a population of less than 100,000, may form a joint plan under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547A/s547A.0006"> <num value="547A.0006">Sec. 547A.0006.</num> <heading>ANNUAL REVIEW OF OUTCOME MEASURES</heading> <content>The commission shall contract with an independent third party to verify annually whether a community collaborative is meeting the outcome measures the entity that operates the collaborative selects under Section 547A.0004.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547A/s547A.0007"> <num value="547A.0007">Sec. 547A.0007.</num> <heading>REDUCTION AND CESSATION OF FUNDING</heading> <content>The commission shall establish processes by which the commission may reduce or cease providing funding to an entity if the community collaborative the entity operates does not meet the outcome measures the entity for the collaborative selects under Section 547A.0004. The commission shall redistribute on a competitive basis any funds withheld from an entity under this section to other entities operating high-performing collaboratives.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547A/s547A.0008"> <num value="547A.0008">Sec. 547A.0008.</num> <heading>RULES</heading> <chapeau>The executive commissioner shall adopt any rules necessary to implement the community collaborative grant program established under this chapter, including rules establishing:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0008/1"> <num value="1">(1)</num> <content>the requirements for an entity to be eligible to receive a grant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0008/2"> <num value="2">(2)</num> <content>the required elements of a community collaborative an entity operates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0008/3"> <num value="3">(3)</num> <content>permissible and prohibited uses of money an entity receives from a grant the commission makes.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547A/s547A.0009"> <num value="547A.0009">Sec. 547A.0009.</num> <heading>ADMINISTRATIVE COSTS</heading> <content>The commission may use a reasonable amount not to exceed five percent of the money the legislature appropriates for the purposes of this chapter to pay administrative costs of implementing this chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c547A/s547A.0010"> <num value="547A.0010">Sec. 547A.0010.</num> <heading>BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0010/a"> <num value="a">(a)</num> <chapeau>The commission shall prepare a report that includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0010/1"> <num value="1">(1)</num> <content>the method by which the commission chose entities to award grants to under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0010/2"> <num value="2">(2)</num> <content>the amount of each grant awarded to an entity under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0010/3"> <num value="3">(3)</num> <content>the number of individuals served by each community collaborative receiving grant funds under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0010/4"> <num value="4">(4)</num> <content>the results of the annual review of outcome measures required by Section 547A.0006.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c547A/s547A.0010/b"> <num value="b">(b)</num> <chapeau>Not later than September 1 of each even-numbered year, the commission shall submit a report described by Subsection (a) to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0010/1"> <num value="1">(1)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0010/2"> <num value="2">(2)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0010/3"> <num value="3">(3)</num> <content>the standing committees of the legislature having primary jurisdiction over the department and state finance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c547A/s547A.0010/4"> <num value="4">(4)</num> <content>the Legislative Budget Board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 859 (H.B. 3466), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 539.010 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.046, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t4/c548"> <num value="548">CHAPTER 548.</num> <heading>HEALTH CARE SERVICES PROVIDED THROUGH TELE-CONNECTIVE MEANS</heading> <subchapter identifier="/us/tx/gv/t4/c548/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c548/scA/s548.0001"> <num value="548.0001">Sec. 548.0001.</num> <heading>PROVISION OF SERVICES THROUGH TELECOMMUNICATIONS AND INFORMATION TECHNOLOGY UNDER MEDICAID AND OTHER PUBLIC BENEFITS PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c548/scA/s548.0001/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/1"> <num value="1">(1)</num> <content>"Behavioral health services" has the meaning assigned by Section 540.0703.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/2"> <num value="2">(2)</num> <content>"Case management services" includes service coordination, service management, and care coordination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scA/s548.0001/b"> <num value="b">(b)</num> <chapeau>To the extent permitted by federal law and to the extent it is cost-effective and clinically effective, as the commission determines, the commission shall ensure that Medicaid recipients, child health plan program enrollees, and other individuals receiving benefits under a public benefits program the commission or a health and human services agency administers, regardless of whether receiving benefits through a managed care delivery model or another delivery model, have the option to receive services as telemedicine medical services, telehealth services, or otherwise using telecommunications or information technology, including the following services:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/1"> <num value="1">(1)</num> <content>preventive health and wellness services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/2"> <num value="2">(2)</num> <content>case management services, including targeted case management services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/3"> <num value="3">(3)</num> <content>subject to Subsection (c), behavioral health services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/4"> <num value="4">(4)</num> <content>occupational, physical, and speech therapy services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/5"> <num value="5">(5)</num> <content>nutritional counseling services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/6"> <num value="6">(6)</num> <chapeau>assessment services, including nursing assessments under the following Section 1915(c) waiver programs:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/A"> <num value="A">(A)</num> <content>the community living assistance and support services (CLASS) waiver program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/B"> <num value="B">(B)</num> <content>the deaf-blind with multiple disabilities (DBMD) waiver program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/C"> <num value="C">(C)</num> <content>the home and community-based services (HCS) waiver program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scA/s548.0001/D"> <num value="D">(D)</num> <content>the Texas home living (TxHmL) waiver program.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scA/s548.0001/c"> <num value="c">(c)</num> <content>To the extent permitted by state and federal law and to the extent it is cost-effective and clinically effective, as the commission determines, the executive commissioner by rule shall develop and implement a system that ensures behavioral health services may be provided using an audio-only platform consistent with Section 111.008, Occupations Code, to a Medicaid recipient, a child health plan program enrollee, or another individual receiving those services under another public benefits program the commission or a health and human services agency administers.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scA/s548.0001/d"> <num value="d">(d)</num> <content>If the executive commissioner determines that providing services other than behavioral health services is appropriate using an audio-only platform under a public benefits program the commission or a health and human services agency administers, in accordance with applicable federal and state law, the executive commissioner may by rule authorize the provision of those services under the applicable program using the audio-only platform. In determining whether the use of an audio-only platform in a program is appropriate under this subsection, the executive commissioner shall consider whether using the platform would be cost-effective and clinically effective.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scA/s548.0002"> <num value="548.0002">Sec. 548.0002.</num> <heading>RULES AND PROCEDURES REGARDING REIMBURSING CERTAIN TELEMEDICINE MEDICAL SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c548/scA/s548.0002/a"> <num value="a">(a)</num> <chapeau>In addition to the authority granted by other law regarding telemedicine medical services, the executive commissioner may review rules and procedures applicable to reimbursement of a telemedicine medical service provided through any government-funded health program subject to the commission's oversight. The executive commissioner may modify the rules and procedures as necessary to ensure that reimbursement for a telemedicine medical service is provided:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0002/1"> <num value="1">(1)</num> <content>in a cost-effective manner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scA/s548.0002/2"> <num value="2">(2)</num> <content>only in circumstances in which providing the service is clinically effective.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scA/s548.0002/b"> <num value="b">(b)</num> <content>This section does not affect the commission's authority or duties under other law regarding reimbursing a telemedicine medical service under Medicaid.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c548/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TELEMEDICINE MEDICAL, TELEDENTISTRY DENTAL, TELEHEALTH, AND HOME TELEMONITORING SERVICES PROVIDED UNDER MEDICAID IN GENERAL</heading> <section identifier="/us/tx/gv/t4/c548/scB/s548.0051"> <num value="548.0051">Sec. 548.0051.</num> <heading>MEDICAID REIMBURSEMENT SYSTEM FOR TELEMEDICINE MEDICAL, TELEDENTISTRY DENTAL, AND TELEHEALTH SERVICES</heading> <content>The executive commissioner by rule shall develop and implement a system to reimburse Medicaid providers for telemedicine medical services, teledentistry dental services, or telehealth services performed.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scB/s548.0052"> <num value="548.0052">Sec. 548.0052.</num> <heading>REIMBURSEMENT FOR TELEMEDICINE MEDICAL, TELEDENTISTRY DENTAL, OR TELEHEALTH SERVICE BY MEDICAID MANAGED CARE ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t4/c548/scB/s548.0052/a"> <num value="a">(a)</num> <chapeau>The commission shall ensure that a Medicaid managed care organization does not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0052/1"> <num value="1">(1)</num> <content>deny reimbursement for a covered health care service or procedure delivered by a health care provider with whom the organization contracts to a Medicaid recipient as a telemedicine medical service, teledentistry dental service, or telehealth service solely because the covered service or procedure is not provided through an in-person consultation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0052/2"> <num value="2">(2)</num> <content>limit, deny, or reduce reimbursement for a covered health care service or procedure delivered by a health care provider with whom the organization contracts to a Medicaid recipient as a telemedicine medical service, teledentistry dental service, or telehealth service based on the provider's choice of platform for providing the health care service or procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scB/s548.0052/b"> <num value="b">(b)</num> <chapeau>In complying with state and federal requirements to provide access to medically necessary services under the Medicaid managed care program, a Medicaid managed care organization determining whether reimbursement for a telemedicine medical service, teledentistry dental service, or telehealth service is appropriate shall continue to consider other factors, including whether:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0052/1"> <num value="1">(1)</num> <content>reimbursement is cost-effective; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0052/2"> <num value="2">(2)</num> <content>providing the service is clinically effective.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scB/s548.0053"> <num value="548.0053">Sec. 548.0053.</num> <heading>REIMBURSEMENT OF FEDERALLY QUALIFIED HEALTH CENTERS FOR TELEMEDICINE MEDICAL, TELEDENTISTRY DENTAL, OR TELEHEALTH SERVICE</heading> <subsection identifier="/us/tx/gv/t4/c548/scB/s548.0053/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the executive commissioner by rule shall ensure that a rural health clinic as defined by 42 U.S.C. Section 1396d(l)(1) and a federally qualified health center as defined by 42 U.S.C. Section 1396d(l)(2)(B) may be reimbursed for the originating site facility fee or the distant site practitioner fee or both, as appropriate, for a covered telemedicine medical service, teledentistry dental service, or telehealth service delivered by a health care provider to a Medicaid recipient.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scB/s548.0053/b"> <num value="b">(b)</num> <content>The commission is required to implement this section only if the legislature appropriates money specifically for that purpose. If the legislature does not appropriate money specifically for that purpose, the commission may, but is not required to, implement this section using other money available to the commission for that purpose.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scB/s548.0054"> <num value="548.0054">Sec. 548.0054.</num> <heading>PROVIDER AND FACILITY PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t4/c548/scB/s548.0054/a"> <num value="a">(a)</num> <content>The commission shall encourage health care providers and health care facilities to provide telemedicine medical services, teledentistry dental services, and telehealth services in the health care delivery system. The commission may not require that a service be provided to a patient through telemedicine medical services, teledentistry dental services, or telehealth services.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scB/s548.0054/b"> <num value="b">(b)</num> <content>The commission shall explore opportunities to increase STAR Health program providers' use of telemedicine medical services in medically underserved areas of this state.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scB/s548.0055"> <num value="548.0055">Sec. 548.0055.</num> <heading>PROMOTION AND SUPPORT OF MEDICAL HOME AND CARE COORDINATION</heading> <subsection identifier="/us/tx/gv/t4/c548/scB/s548.0055/a"> <num value="a">(a)</num> <chapeau>The commission shall ensure that a Medicaid managed care organization ensures that using telemedicine medical services, teledentistry dental services, or telehealth services promotes and supports patient-centered medical homes by allowing a Medicaid recipient to receive a telemedicine medical service, teledentistry dental service, or telehealth service from a provider other than the recipient's primary care physician or provider, except as provided by Section 548.0202(b), only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0055/1"> <num value="1">(1)</num> <content>the service is provided in accordance with the law and contract requirements applicable to providing the same health care service in an in-person setting, including requirements regarding care coordination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0055/2"> <num value="2">(2)</num> <content>subject to Subsection (b), the provider of the service gives notice to the Medicaid recipient's primary care physician or provider regarding the service, including a summary of the service, exam findings, a list of prescribed or administered medications, and patient instructions, for the purpose of sharing medical information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scB/s548.0055/b"> <num value="b">(b)</num> <chapeau>A provider of a telemedicine medical service, teledentistry dental service, or telehealth service is required to provide notice under Subsection (a)(2) only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0055/1"> <num value="1">(1)</num> <content>the recipient has a primary care physician or provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0055/2"> <num value="2">(2)</num> <content>the recipient or, if appropriate, the recipient's parent or legal guardian, consents to the notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scB/s548.0055/c"> <num value="c">(c)</num> <content>The commission shall develop, document, and implement a monitoring process to ensure that a Medicaid managed care organization ensures that using telemedicine medical services, teledentistry dental services, or telehealth services promotes and supports patient-centered medical homes and care coordination in accordance with Subsection (a). The process must include monitoring of the rate at which a telemedicine medical service, teledentistry dental service, or telehealth service provider gives notice in accordance with Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scB/s548.0056"> <num value="548.0056">Sec. 548.0056.</num> <heading>BIENNIAL REPORT</heading> <chapeau>Not later than December 1 of each even-numbered year, the commission shall report to the speaker of the house of representatives and the lieutenant governor on the effects of telemedicine medical services, teledentistry dental services, telehealth services, and home telemonitoring services on Medicaid in this state, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0056/1"> <num value="1">(1)</num> <content>the number of physicians, dentists, health professionals, and licensed health care facilities using the services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0056/2"> <num value="2">(2)</num> <content>the geographic and demographic disposition of the physicians, dentists, and health professionals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0056/3"> <num value="3">(3)</num> <content>the number of patients receiving the services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0056/4"> <num value="4">(4)</num> <content>the types of services being provided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0056/5"> <num value="5">(5)</num> <content>the utilization cost; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0056/6"> <num value="6">(6)</num> <content>the cost savings to Medicaid from using the services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scB/s548.0057"> <num value="548.0057">Sec. 548.0057.</num> <heading>RULES</heading> <chapeau>Subject to Sections 111.004 and 153.004, Occupations Code, the executive commissioner may adopt rules as necessary to implement this subchapter. In the rules adopted under this subchapter, the executive commissioner shall refer to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0057/1"> <num value="1">(1)</num> <content>the site where the patient is physically located as the patient site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scB/s548.0057/2"> <num value="2">(2)</num> <content>the site where the physician, dentist, or health professional providing the telemedicine medical service, teledentistry dental service, or telehealth service is physically located as the distant site.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c548/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROVISION OF AND REIMBURSEMENT FOR TELEMEDICINE MEDICAL AND TELEHEALTH SERVICES IN GENERAL</heading> <section identifier="/us/tx/gv/t4/c548/scC/s548.0101"> <num value="548.0101">Sec. 548.0101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scC/s548.0101/1"> <num value="1">(1)</num> <chapeau>"Health professional" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c548/scC/s548.0101/A"> <num value="A">(A)</num> <content>a physician;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scC/s548.0101/B"> <num value="B">(B)</num> <content>an individual who is:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c548/scC/s548.0101/i"> <num value="i">(i)</num> <chapeau>licensed or certified in this state to perform health care services; and</chapeau> <clause identifier="/us/tx/gv/t4/c548/scC/s548.0101/ii"> <num value="ii">(ii)</num> <content>authorized to assist a physician in providing telemedicine medical services that are delegated and supervised by the physician; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c548/scC/s548.0101/C"> <num value="C">(C)</num> <content>a licensed or certified health professional acting within the scope of the license or certification who does not perform a telemedicine medical service.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c548/scC/s548.0101/2"> <num value="2">(2)</num> <content>"Physician" means an individual licensed to practice medicine in this state under Subtitle B, Title 3, Occupations Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scC/s548.0102"> <num value="548.0102">Sec. 548.0102.</num> <heading>MEDICAID REIMBURSEMENT REQUIREMENTS: TELEMEDICINE MEDICAL SERVICES</heading> <subsection identifier="/us/tx/gv/t4/c548/scC/s548.0102/a"> <num value="a">(a)</num> <content>The executive commissioner by rule shall require each health and human services agency that administers a part of Medicaid to provide Medicaid reimbursement for a telemedicine medical service initiated or provided by a physician.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scC/s548.0102/b"> <num value="b">(b)</num> <content>The commission shall ensure that reimbursement is provided only for a telemedicine medical service a physician initiates or provides.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scC/s548.0102/c"> <num value="c">(c)</num> <content>The commission shall require reimbursement for a telemedicine medical service at the same rate Medicaid reimburses for the same in-person medical service.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scC/s548.0103"> <num value="548.0103">Sec. 548.0103.</num> <heading>PHYSICIAN'S CHOICE OF PLATFORM</heading> <content>The commission may not limit a physician's choice of platform for providing a telemedicine medical service or telehealth service by requiring that the physician use a particular platform to receive Medicaid reimbursement for the service.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scC/s548.0104"> <num value="548.0104">Sec. 548.0104.</num> <heading>CERTAIN TELEMEDICINE MEDICAL SERVICE REIMBURSEMENT DENIALS PROHIBITED</heading> <content>A request for Medicaid reimbursement for a telemedicine medical service may not be denied solely because an in-person medical service between a physician and a patient did not occur.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scC/s548.0105"> <num value="548.0105">Sec. 548.0105.</num> <heading>PROTOCOLS AND GUIDELINES</heading> <content>A health care facility that receives reimbursement under this subchapter for a telemedicine medical service provided by a physician who practices in that facility or a health professional who participates in a telemedicine medical service under this subchapter shall establish quality of care protocols and patient confidentiality guidelines to ensure that the telemedicine medical service meets legal requirements and acceptable patient care standards.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scC/s548.0106"> <num value="548.0106">Sec. 548.0106.</num> <heading>PROVIDER COORDINATION</heading> <content>If a patient receiving a telemedicine medical service has a primary care physician or provider and the patient or, if appropriate, the patient's parent or legal guardian consents to the notification, the commission shall require that the primary care physician or provider be notified of the telemedicine medical service for the purpose of sharing medical information.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scC/s548.0107"> <num value="548.0107">Sec. 548.0107.</num> <heading>COMPLIANCE</heading> <content>The commission in consultation with the Texas Medical Board shall monitor and regulate the use of telemedicine medical services to ensure compliance with this subchapter. In addition to any other method of enforcement, the commission may use a corrective action plan to ensure compliance with this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scC/s548.0108"> <num value="548.0108">Sec. 548.0108.</num> <heading>TEXAS MEDICAL BOARD RULES</heading> <chapeau>The Texas Medical Board, in consultation with the commission, as appropriate, may adopt rules as necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scC/s548.0108/1"> <num value="1">(1)</num> <content>ensure that appropriate care, including quality of care, is provided to patients who receive telemedicine medical services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scC/s548.0108/2"> <num value="2">(2)</num> <content>prevent abuse and fraud through the use of telemedicine medical services, including rules relating to filing claims and records required to be maintained in connection with telemedicine.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scC/s548.0109"> <num value="548.0109">Sec. 548.0109.</num> <heading>EFFECT ON OTHER REQUIREMENTS</heading> <chapeau>This subchapter does not affect any requirement relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scC/s548.0109/1"> <num value="1">(1)</num> <content>a rural health clinic; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scC/s548.0109/2"> <num value="2">(2)</num> <content>physician delegation to an advanced practice nurse or physician assistant of the authority to carry out or sign prescription drug orders.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c548/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PROVISION OF AND REIMBURSEMENT FOR TELEDENTISTRY DENTAL SERVICES IN GENERAL</heading> <section identifier="/us/tx/gv/t4/c548/scD/s548.0151"> <num value="548.0151">Sec. 548.0151.</num> <heading>MEDICAID REIMBURSEMENT REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c548/scD/s548.0151/a"> <num value="a">(a)</num> <content>The executive commissioner by rule shall require each health and human services agency that administers a part of Medicaid to provide Medicaid reimbursement for teledentistry dental services provided by a dentist licensed to practice dentistry in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scD/s548.0151/b"> <num value="b">(b)</num> <content>The commission shall require reimbursement for a teledentistry dental service at the same rate as the Medicaid program reimburses for the same in-person dental service.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scD/s548.0152"> <num value="548.0152">Sec. 548.0152.</num> <heading>DENTIST'S CHOICE OF PLATFORM</heading> <content>The commission may not limit a dentist's choice of platform for providing a teledentistry dental service by requiring that the dentist use a particular platform to receive reimbursement for the service.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scD/s548.0153"> <num value="548.0153">Sec. 548.0153.</num> <heading>CERTAIN TELEDENTISTRY DENTAL SERVICES REIMBURSEMENT DENIALS PROHIBITED</heading> <content>A request for reimbursement may not be denied solely because an in-person dental service between a dentist and a patient did not occur.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scD/s548.0154"> <num value="548.0154">Sec. 548.0154.</num> <heading>STATE BOARD OF DENTAL EXAMINERS RULES</heading> <chapeau>The State Board of Dental Examiners, in consultation with the commission and the commission's office of inspector general, as appropriate, may adopt rules as necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scD/s548.0154/1"> <num value="1">(1)</num> <content>ensure that appropriate care, including quality of care, is provided to patients who receive teledentistry dental services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scD/s548.0154/2"> <num value="2">(2)</num> <content>prevent abuse and fraud through the use of teledentistry dental services, including rules relating to filing claims and the records required to be maintained in connection with teledentistry dental services.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c548/scE"> <num value="E">SUBCHAPTER E.</num> <heading>REIMBURSEMENT FOR TELEMEDICINE MEDICAL, TELEDENTISTRY DENTAL, AND TELEHEALTH SERVICES PROVIDED TO CERTAIN CHILDREN</heading> <section identifier="/us/tx/gv/t4/c548/scE/s548.0201"> <num value="548.0201">Sec. 548.0201.</num> <heading>REIMBURSEMENT FOR TELEMEDICINE MEDICAL, TELEDENTISTRY DENTAL, AND TELEHEALTH SERVICES PROVIDED TO CHILDREN WITH SPECIAL HEALTH CARE NEEDS</heading> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0201/a"> <num value="a">(a)</num> <content>In this section, "child with special health care needs" has the meaning assigned by Section 35.0022, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0201/b"> <num value="b">(b)</num> <content>The executive commissioner by rule shall establish policies that permit reimbursement under Medicaid and the child health plan program for services provided through telemedicine medical services, teledentistry dental services, and telehealth services to children with special health care needs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0201/c"> <num value="c">(c)</num> <chapeau>The policies required under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0201/1"> <num value="1">(1)</num> <chapeau>be designed to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c548/scE/s548.0201/A"> <num value="A">(A)</num> <content>prevent unnecessary travel and encourage efficient use of telemedicine medical services, teledentistry dental services, and telehealth services for children with special health care needs in all suitable circumstances; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scE/s548.0201/B"> <num value="B">(B)</num> <content>ensure in a cost-effective manner the availability to a child with special health care needs of services appropriately performed using telemedicine medical services, teledentistry dental services, and telehealth services that are comparable to the same types of services available to that child without using telemedicine medical services, teledentistry dental services, and telehealth services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0201/2"> <num value="2">(2)</num> <content>provide for reimbursement of multiple providers of different services who participate in a single session of telemedicine medical services, teledentistry dental services, telehealth services, or any combination of those services for a child with special health care needs, if the commission determines that reimbursing each provider for the session is cost-effective in comparison to the costs that would be involved in obtaining the services from providers without using telemedicine medical services, teledentistry dental services, and telehealth services, including the costs of transportation and lodging and other direct costs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scE/s548.0202"> <num value="548.0202">Sec. 548.0202.</num> <heading>MEDICAID REIMBURSEMENT FOR TELEMEDICINE MEDICAL SERVICES PROVIDED IN SCHOOL-BASED SETTING</heading> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0202/a"> <num value="a">(a)</num> <content>In this section, "physician" means an individual licensed to practice medicine in this state under Subtitle B, Title 3, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0202/b"> <num value="b">(b)</num> <chapeau>The commission shall ensure that Medicaid reimbursement is provided to a physician for a telemedicine medical service provided by the physician, even if the physician is not the patient's primary care physician or provider, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0202/1"> <num value="1">(1)</num> <content>the physician is an authorized Medicaid health care provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0202/2"> <num value="2">(2)</num> <content>the patient is a child who receives the service in a primary or secondary school-based setting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0202/3"> <num value="3">(3)</num> <content>the parent or legal guardian of the patient provides consent before the service is provided.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0202/c"> <num value="c">(c)</num> <content>In the case of a telemedicine medical service provided to a child in a school-based setting as described by Subsection (b), the notification under Section 548.0106, if any, must include a summary of the service, including exam findings, prescribed or administered medications, and patient instructions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0202/d"> <num value="d">(d)</num> <chapeau>If a patient receiving a telemedicine medical service in a school-based setting as described by Subsection (b) does not have a primary care physician or provider, the commission shall require that the patient's parent or legal guardian receive:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0202/1"> <num value="1">(1)</num> <content>the notification required under Section 548.0106; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0202/2"> <num value="2">(2)</num> <content>a list of primary care physicians or providers from which the patient may select the patient's primary care physician or provider.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0202/e"> <num value="e">(e)</num> <content>The commission in consultation with the Texas Medical Board shall monitor and regulate the use of telemedicine medical services to ensure compliance with this section. In addition to any other method of enforcement, the commission may use a corrective action plan to ensure compliance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0202/f"> <num value="f">(f)</num> <chapeau>The Texas Medical Board, in consultation with the commission, as appropriate, may adopt rules as necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0202/1"> <num value="1">(1)</num> <content>ensure that appropriate care, including quality of care, is provided to patients who receive telemedicine medical services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0202/2"> <num value="2">(2)</num> <content>prevent abuse and fraud through the use of telemedicine medical services, including rules relating to filing of claims and records required to be maintained in connection with telemedicine.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0202/g"> <num value="g">(g)</num> <chapeau>This section does not affect any requirement relating to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0202/1"> <num value="1">(1)</num> <content>a rural health clinic; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0202/2"> <num value="2">(2)</num> <content>physician delegation to an advanced practice nurse or physician assistant of the authority to carry out or sign prescription drug orders.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scE/s548.0203"> <num value="548.0203">Sec. 548.0203.</num> <heading>MEDICAID REIMBURSEMENT FOR TELEHEALTH SERVICES PROVIDED THROUGH SCHOOL DISTRICT OR CHARTER SCHOOL</heading> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0203/a"> <num value="a">(a)</num> <chapeau>In this section, "health professional" means an individual who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0203/1"> <num value="1">(1)</num> <content>licensed, registered, certified, or otherwise authorized by this state to practice as a social worker, occupational therapist, or speech-language pathologist;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0203/2"> <num value="2">(2)</num> <content>a licensed professional counselor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0203/3"> <num value="3">(3)</num> <content>a licensed marriage and family therapist; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0203/4"> <num value="4">(4)</num> <content>a school psychologist, as defined by Section 501.002, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scE/s548.0203/b"> <num value="b">(b)</num> <chapeau>The commission shall ensure that Medicaid reimbursement is provided to a school district or open-enrollment charter school for telehealth services provided through the school district or charter school by a health professional, even if the health professional is not the patient's primary care provider, if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0203/1"> <num value="1">(1)</num> <content>the school district or charter school is an authorized Medicaid health care provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scE/s548.0203/2"> <num value="2">(2)</num> <content>the parent or legal guardian of the patient provides consent before the service is provided.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 738 (H.B. 2598), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c548/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MEDICAID REIMBURSEMENT FOR HOME TELEMONITORING SERVICES</heading> <section identifier="/us/tx/gv/t4/c548/scF/s548.0251"> <num value="548.0251">Sec. 548.0251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0251/1"> <num value="1">(1)</num> <content>"Federally qualified health center" has the meaning assigned by 42 U.S.C. Section 1396d(l)(2)(B).</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0251/2"> <num value="2">(2)</num> <content>"Home and community support services agency" means a person licensed under Chapter 142, Health and Safety Code, to provide home health, hospice, or personal assistance services as those terms are defined by Section 142.001, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0251/3"> <num value="3">(3)</num> <content>"Hospital" means a hospital licensed under Chapter 241, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0251/4"> <num value="4">(4)</num> <content>"Rural health clinic" has the meaning assigned by 42 U.S.C. Section 1396d(l)(1).</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.047(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scF/s548.0252"> <num value="548.0252">Sec. 548.0252.</num> <heading>MEDICAID REIMBURSEMENT FOR HOME TELEMONITORING SERVICES AUTHORIZED</heading> <content>The executive commissioner shall adopt rules for the provision and reimbursement of home telemonitoring services under Medicaid as provided by this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.047(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scF/s548.0253"> <num value="548.0253">Sec. 548.0253.</num> <heading>REIMBURSEMENT REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0253/a"> <num value="a">(a)</num> <chapeau>For purposes of adopting rules under this subchapter, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/1"> <num value="1">(1)</num> <content>identify and provide home telemonitoring services to individuals diagnosed with conditions for which the commission determines the provision of home telemonitoring services would be cost-effective and clinically effective;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/2"> <num value="2">(2)</num> <chapeau>consider providing home telemonitoring services under Subdivision (1) to a Medicaid recipient who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/A"> <num value="A">(A)</num> <content>is diagnosed with one or more of the following conditions:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0253/i"> <num value="i">(i)</num> <chapeau>pregnancy;</chapeau> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/ii"> <num value="ii">(ii)</num> <content>diabetes;</content> </clause> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/iii"> <num value="iii">(iii)</num> <content>heart disease;</content> </clause> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/iv"> <num value="iv">(iv)</num> <content>cancer;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0253/v"> <num value="v">(v)</num> <chapeau>chronic obstructive pulmonary disease;</chapeau> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/vi"> <num value="vi">(vi)</num> <content>hypertension;</content> </clause> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/vii"> <num value="vii">(vii)</num> <content>congestive heart failure;</content> </clause> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/viii"> <num value="viii">(viii)</num> <content>mental illness or serious emotional disturbance;</content> </clause> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/ix"> <num value="ix">(ix)</num> <content>asthma;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0253/x"> <num value="x">(x)</num> <chapeau>myocardial infarction;</chapeau> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/xi"> <num value="xi">(xi)</num> <content>stroke;</content> </clause> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/xii"> <num value="xii">(xii)</num> <content>end stage renal disease; or</content> </clause> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/xiii"> <num value="xiii">(xiii)</num> <content>a condition that requires renal dialysis treatment; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/B"> <num value="B">(B)</num> <content>exhibits at least one of the following risk factors:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0253/i"> <num value="i">(i)</num> <chapeau>two or more hospitalizations in the prior 12-month period;</chapeau> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/ii"> <num value="ii">(ii)</num> <content>frequent or recurrent emergency room admissions;</content> </clause> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/iii"> <num value="iii">(iii)</num> <content>a documented history of poor adherence to ordered medication regimens;</content> </clause> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0253/iv"> <num value="iv">(iv)</num> <content>a documented risk of falls; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0253/v"> <num value="v">(v)</num> <chapeau>a documented history of care access challenges;</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/3"> <num value="3">(3)</num> <chapeau>ensure that clinical information gathered by the following providers while providing home telemonitoring services is shared with the recipient's physician:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/A"> <num value="A">(A)</num> <content>a home and community support services agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/B"> <num value="B">(B)</num> <content>a federally qualified health center;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/C"> <num value="C">(C)</num> <content>a rural health clinic; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/D"> <num value="D">(D)</num> <content>a hospital;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/4"> <num value="4">(4)</num> <content>ensure that the home telemonitoring services provided under this subchapter do not duplicate disease management program services provided under Section 32.057, Human Resources Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/5"> <num value="5">(5)</num> <chapeau>require a provider to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/A"> <num value="A">(A)</num> <content>establish a plan of care that includes outcome measures for each recipient who receives home telemonitoring services under this subchapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/B"> <num value="B">(B)</num> <content>share the plan and outcome measures with the recipient's physician.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0253/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this subchapter, the commission shall ensure that home telemonitoring services are available to pediatric individuals who:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/1"> <num value="1">(1)</num> <content>are diagnosed with end-stage solid organ disease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/2"> <num value="2">(2)</num> <content>have received an organ transplant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0253/3"> <num value="3">(3)</num> <content>require mechanical ventilation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.047(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scF/s548.0254"> <num value="548.0254">Sec. 548.0254.</num> <heading>DISCONTINUATION OF REIMBURSEMENT UNDER CERTAIN CIRCUMSTANCES</heading> <content>If, after implementation, the commission determines that a condition for which the commission has authorized the provision and reimbursement of home telemonitoring services under Medicaid under this subchapter is not cost-effective and clinically effective, the commission may discontinue the availability of home telemonitoring services for that condition and stop providing Medicaid reimbursement for home telemonitoring services for that condition, notwithstanding Subchapter B or any other law.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.047(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scF/s548.0255"> <num value="548.0255">Sec. 548.0255.</num> <heading>DETERMINATION OF COST SAVINGS FOR MEDICARE PROGRAM</heading> <content>The commission shall determine whether providing home telemonitoring services to individuals who are eligible to receive benefits under both Medicaid and the Medicare program achieves cost savings for the Medicare program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scF/s548.0256"> <num value="548.0256">Sec. 548.0256.</num> <heading>REIMBURSEMENT FOR OTHER CONDITIONS AND RISK FACTORS</heading> <content>To comply with state and federal requirements to provide access to medically necessary services under Medicaid, including the Medicaid managed care program, and if the commission determines it is cost-effective and clinically effective, the commission or a Medicaid managed care organization, as applicable, may reimburse providers for home telemonitoring services provided to individuals who have conditions and exhibit risk factors other than those expressly authorized by this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.047(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scF/s548.0257"> <num value="548.0257">Sec. 548.0257.</num> <heading>REIMBURSEMENT FOR HIGH-RISK PREGNANCY</heading> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0257/a"> <num value="a">(a)</num> <chapeau>In addition to determining whether to provide home telemonitoring services to Medicaid recipients with the conditions described by Section 548.0253(a)(2), the commission shall determine whether high-risk pregnancy is a condition for which the provision of home telemonitoring services is cost-effective and clinically effective. If the commission determines that high-risk pregnancy is a condition for which the provision of home telemonitoring services is cost-effective and clinically effective:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0257/1"> <num value="1">(1)</num> <content>the commission shall, to the extent permitted by state and federal law, provide recipients experiencing a high-risk pregnancy with clinically appropriate home telemonitoring services equipment for temporary use in the recipient's home; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0257/2"> <num value="2">(2)</num> <chapeau>the executive commissioner by rule shall:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0257/A"> <num value="A">(A)</num> <content>establish criteria to identify recipients experiencing a high-risk pregnancy who would benefit from access to home telemonitoring services equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0257/B"> <num value="B">(B)</num> <content>ensure that, if cost-effective, feasible, and clinically appropriate, the home telemonitoring services equipment provided includes uterine remote monitoring services equipment and pregnancy-induced hypertension remote monitoring services equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0257/C"> <num value="C">(C)</num> <content>subject to Subsection (b), require that a provider obtain:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0257/i"> <num value="i">(i)</num> <chapeau>prior authorization from the commission before providing home telemonitoring services equipment to a recipient during the first month the equipment is provided to the recipient; and</chapeau> <clause identifier="/us/tx/gv/t4/c548/scF/s548.0257/ii"> <num value="ii">(ii)</num> <content>an extension of the authorization under Subparagraph (i) from the commission before providing the equipment in a subsequent month based on the recipient's ongoing medical need; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c548/scF/s548.0257/D"> <num value="D">(D)</num> <content>prohibit payment or reimbursement for home telemonitoring services equipment during any period that the equipment was not in use because the recipient was hospitalized or away from the recipient's home regardless of whether the equipment remained in the recipient's home while the recipient was hospitalized or away.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scF/s548.0257/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a), the commission shall require that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0257/1"> <num value="1">(1)</num> <content>a request for prior authorization under Subsection (a)(2)(C)(i) be based on an in-person assessment of the recipient; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scF/s548.0257/2"> <num value="2">(2)</num> <content>documentation of the recipient's ongoing medical need for the equipment is provided to the commission before the commission grants an extension under Subsection (a)(2)(C)(ii).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.047(a), eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c548/scG"> <num value="G">SUBCHAPTER G.</num> <heading>MEDICAID REIMBURSEMENT FOR INTERNET MEDICAL CONSULTATIONS</heading> <section identifier="/us/tx/gv/t4/c548/scG/s548.0301"> <num value="548.0301">Sec. 548.0301.</num> <heading>DEFINITION</heading> <content>In this subchapter, "physician" means an individual licensed to practice medicine in this state under Subtitle B, Title 3, Occupations Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scG/s548.0302"> <num value="548.0302">Sec. 548.0302.</num> <heading>MEDICAID REIMBURSEMENT FOR INTERNET MEDICAL CONSULTATION AUTHORIZED</heading> <subsection identifier="/us/tx/gv/t4/c548/scG/s548.0302/a"> <num value="a">(a)</num> <content>The executive commissioner by rule may require the commission and each health and human services agency that administers a part of Medicaid to provide Medicaid reimbursement for a medical consultation that a physician or other health care professional provides using the Internet as a cost-effective alternative to an in-person consultation.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scG/s548.0302/b"> <num value="b">(b)</num> <content>The executive commissioner may require the commission or a health and human services agency to provide the reimbursement described by this section only if the Centers for Medicare and Medicaid Services develops an appropriate Current Procedural Terminology code for medical services provided using the Internet.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scG/s548.0303"> <num value="548.0303">Sec. 548.0303.</num> <heading>PILOT PROGRAM FOR MEDICAID REIMBURSEMENT FOR INTERNET MEDICAL CONSULTATION</heading> <subsection identifier="/us/tx/gv/t4/c548/scG/s548.0303/a"> <num value="a">(a)</num> <content>The executive commissioner may develop and implement a pilot program in one or more sites the executive commissioner chooses under which Medicaid reimbursements are paid for medical consultations provided by physicians or other health care professionals using the Internet. The pilot program must be designed to test whether an Internet medical consultation is a cost-effective alternative to an in-person consultation under Medicaid.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scG/s548.0303/b"> <num value="b">(b)</num> <content>The executive commissioner may modify the pilot program as necessary throughout the program's implementation to maximize the potential cost-effectiveness of Internet medical consultations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scG/s548.0303/c"> <num value="c">(c)</num> <content>If the executive commissioner determines from the pilot program that Internet medical consultations are cost-effective, the executive commissioner may expand the pilot program to additional sites or implement Medicaid reimbursements for Internet medical consultations statewide.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scG/s548.0303/d"> <num value="d">(d)</num> <content>The executive commissioner is not required to implement the pilot program authorized under Subsection (a) as a prerequisite to providing Medicaid reimbursement authorized by Section 548.0302 on a statewide basis.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c548/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PEDIATRIC TELE-CONNECTIVITY RESOURCE PROGRAM FOR RURAL TEXAS</heading> <section identifier="/us/tx/gv/t4/c548/scH/s548.0351"> <num value="548.0351">Sec. 548.0351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/1"> <num value="1">(1)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 14(1), eff. June 20, 2025.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/2"> <num value="2">(2)</num> <content>"Pediatric specialist" means a physician who is certified in general pediatrics by the American Board of Pediatrics or American Osteopathic Board of Pediatrics.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/3"> <num value="3">(3)</num> <content>"Pediatric subspecialist" means a physician who is certified in a pediatric subspecialty by a member board of the American Board of Medical Specialties or American Osteopathic Board of Pediatrics.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/4"> <num value="4">(4)</num> <content>"Pediatric tele-specialty provider" means a pediatric health care facility in this state that offers continuous access to telemedicine medical services provided by pediatric subspecialists.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/5"> <num value="5">(5)</num> <content>"Physician" means an individual licensed to practice medicine in this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/6"> <num value="6">(6)</num> <content>"Program" means the pediatric tele-connectivity resource program for rural Texas established under this subchapter.</content> <continuation>(6-a) "Rural health clinic" has the meaning assigned by Section 113.0001, Health and Safety Code.</continuation> <continuation>(6-b) "Rural hospital" means a health care facility licensed under Chapter 241, Health and Safety Code, that:</continuation> <subparagraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/A"> <num value="A">(A)</num> <content>is located in a county with a population of 68,750 or less; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/B"> <num value="B">(B)</num> <content>has been designated by the Centers for Medicare and Medicaid Services as a critical access hospital, rural referral center, or sole community hospital and:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c548/scH/s548.0351/i"> <num value="i">(i)</num> <chapeau>is not located in a metropolitan statistical area; or</chapeau> <clause identifier="/us/tx/gv/t4/c548/scH/s548.0351/ii"> <num value="ii">(ii)</num> <content>if the hospital has 100 or fewer beds, is located in a metropolitan statistical area.</content> </clause> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/7"> <num value="7">(7)</num> <chapeau>Notwithstanding Section 521.0001, "telemedicine medical service" means a health care service delivered to a patient:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/A"> <num value="A">(A)</num> <content>by a physician acting within the scope of the physician's license or a health professional acting under the delegation and supervision of a physician and within the scope of the health professional's license;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/B"> <num value="B">(B)</num> <content>from a physical location that is different from the patient's location; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c548/scH/s548.0351/C"> <num value="C">(C)</num> <content>using telecommunications or information technology.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 6, eff. June 20, 2025. Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 14(1), eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scH/s548.0352"> <num value="548.0352">Sec. 548.0352.</num> <heading>ESTABLISHMENT OF PEDIATRIC TELE-CONNECTIVITY RESOURCE PROGRAM FOR RURAL TEXAS</heading> <content>The commission with any necessary assistance of pediatric tele-specialty providers shall establish a pediatric tele-connectivity resource program for rural Texas to award grants to rural hospitals and rural health clinics to connect the hospitals and clinics with pediatric specialists and pediatric subspecialists who provide telemedicine medical services or with an institution of higher education that is a member of the Texas Child Mental Health Care Consortium established under Chapter 113, Health and Safety Code.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 7, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scH/s548.0353"> <num value="548.0353">Sec. 548.0353.</num> <heading>USE OF PROGRAM GRANT</heading> <chapeau>A rural hospital or rural health clinic awarded a grant under this subchapter may use grant money to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0353/1"> <num value="1">(1)</num> <content>purchase equipment necessary for implementing a telemedicine medical service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0353/2"> <num value="2">(2)</num> <content>modernize the hospital's or clinic's information technology infrastructure and secure information technology support to ensure an uninterrupted two-way video signal that is compliant with the Health Insurance Portability and Accountability Act of 1996 (Pub. L. No. 104-191);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0353/3"> <num value="3">(3)</num> <content>pay a service fee to a pediatric tele-specialty provider under an annual contract with the provider; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c548/scH/s548.0353/4"> <num value="4">(4)</num> <content>pay for other activities, services, supplies, facilities, resources, and equipment the commission determines necessary for the hospital or clinic to use a telemedicine medical service.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 8, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scH/s548.0354"> <num value="548.0354">Sec. 548.0354.</num> <heading>SELECTION OF PROGRAM GRANT RECIPIENTS</heading> <subsection identifier="/us/tx/gv/t4/c548/scH/s548.0354/a"> <num value="a">(a)</num> <content>The commission may select eligible rural hospitals and rural health clinics to receive a grant under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scH/s548.0354/b"> <num value="b">(b)</num> <content>To be eligible for a grant, a rural hospital or rural health clinic must maintain records and produce reports that measure the effectiveness of a grant received by the hospital or clinic under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scH/s548.0354/c"> <num value="c">(c)</num> <content>To the extent practicable, the commission shall award a program grant to a grant recipient not later than the 180th day after the date the commission receives the recipient's program grant application under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scH/s548.0354/d"> <num value="d">(d)</num> <content>Chapter 783 does not apply to the solicitation of applicants for a program grant award under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 9, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scH/s548.0355"> <num value="548.0355">Sec. 548.0355.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <subsection identifier="/us/tx/gv/t4/c548/scH/s548.0355/a"> <num value="a">(a)</num> <content>The commission may solicit and accept gifts, grants, and donations from any public or private source for the purposes of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c548/scH/s548.0355/b"> <num value="b">(b)</num> <content>A political subdivision that participates in the program may pay part of the costs of the program.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scH/s548.0357"> <num value="548.0357">Sec. 548.0357.</num> <heading>BIENNIAL REPORT</heading> <content>Not later than December 1 of each even-numbered year, the commission shall submit a report to the governor and members of the legislature regarding the activities of the program and grant recipients under the program, including the results and outcomes of grants awarded under this subchapter. The commission may combine the report required by this section with the report submitted by the State Office of Rural Hospital Finance under Section 526.0301.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 707 (H.B. 18), Sec. 10, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scH/s548.0358"> <num value="548.0358">Sec. 548.0358.</num> <heading>RULES</heading> <content>The executive commissioner may adopt rules necessary to implement this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c548/scH/s548.0359"> <num value="548.0359">Sec. 548.0359.</num> <heading>APPROPRIATION REQUIRED</heading> <content>The commission may not spend state funds to accomplish the purposes of this subchapter and is not required to award a grant under this subchapter unless money is appropriated for the purposes of this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c548/scI"> <num value="I">SUBCHAPTER I.</num> <heading>TELEHEALTH TREATMENT PROGRAM FOR SUBSTANCE USE DISORDERS</heading> <section identifier="/us/tx/gv/t4/c548/scI/s548.0401"> <num value="548.0401">Sec. 548.0401.</num> <heading>TELEHEALTH TREATMENT PROGRAM FOR SUBSTANCE USE DISORDERS</heading> <content>The executive commissioner by rule shall establish a program to increase opportunities and expand access to telehealth treatment for substance use disorders in this state.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c549"> <num value="549">CHAPTER 549.</num> <heading>PROVISION OF DRUGS AND DRUG INFORMATION</heading> <subchapter identifier="/us/tx/gv/t4/c549/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS APPLICABLE TO PROVISION OF DRUGS UNDER VENDOR DRUG PROGRAM AND CERTAIN OTHER PROGRAMS</heading> <section identifier="/us/tx/gv/t4/c549/scA/s549.0001"> <num value="549.0001">Sec. 549.0001.</num> <heading>BULK PURCHASING WITH ANOTHER STATE OF PRESCRIPTION DRUGS AND OTHER MEDICATIONS</heading> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0001/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the commission and each health and human services agency the executive commissioner authorizes may enter into an agreement with one or more other states for the joint bulk purchasing of prescription drugs and other medications to be used in Medicaid, the child health plan program, or another program under the commission's authority.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0001/b"> <num value="b">(b)</num> <chapeau>A joint bulk purchasing agreement may not be entered into until:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0001/1"> <num value="1">(1)</num> <content>the commission determines that entering into the agreement would be feasible and cost-effective; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0001/2"> <num value="2">(2)</num> <content>if appropriated money would be spent under the proposed agreement, the governor and the Legislative Budget Board grant prior approval to spend appropriated money under the proposed agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0001/c"> <num value="c">(c)</num> <chapeau>In determining the feasibility and cost-effectiveness of entering into a joint bulk purchasing agreement, the commission shall identify:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0001/1"> <num value="1">(1)</num> <content>the most cost-effective existing joint bulk purchasing agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0001/2"> <num value="2">(2)</num> <content>any potential groups of states with which this state could enter into a new cost-effective joint bulk purchasing agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0001/d"> <num value="d">(d)</num> <chapeau>If a joint bulk purchasing agreement is entered into, the commission shall adopt procedures applicable to an agreement and joint purchase described by this section. The procedures must ensure that this state receives:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0001/1"> <num value="1">(1)</num> <content>all prescription drugs and other medications purchased with money provided by this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0001/2"> <num value="2">(2)</num> <content>an equitable share of any price benefits resulting from the joint bulk purchase.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scA/s549.0002"> <num value="549.0002">Sec. 549.0002.</num> <heading>VALUE-BASED ARRANGEMENT IN MEDICAID VENDOR DRUG PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0002/a"> <num value="a">(a)</num> <content>In this section, "manufacturer" has the meaning assigned by Section 549.0101.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0002/b"> <num value="b">(b)</num> <content>Subject to Subchapter D, the commission may enter into a value-based arrangement for the Medicaid vendor drug program by written agreement with a manufacturer based on outcome data or other metrics to which this state and the manufacturer agree in writing. The value-based arrangement may include a rebate, a discount, a price reduction, a contribution, risk sharing, a reimbursement, payment deferral or installment payments, a guarantee, patient care, shared savings payments, withholds, a bonus, or any other thing of value.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scA/s549.0003"> <num value="549.0003">Sec. 549.0003.</num> <heading>PERIOD OF VALIDITY OF PRESCRIPTIONS UNDER MEDICAID</heading> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0003/a"> <num value="a">(a)</num> <content>This section does not apply to a prescription for a controlled substance, as defined by Chapter 481, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0003/b"> <num value="b">(b)</num> <chapeau>In the rules and standards governing the vendor drug program, the executive commissioner, to the extent allowed by federal law and laws regulating the writing of prescriptions and dispensing of prescription medications, shall ensure that a prescription written by an authorized health care provider under Medicaid is valid for the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0003/1"> <num value="1">(1)</num> <content>the period for which the prescription is written; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0003/2"> <num value="2">(2)</num> <content>one year.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scA/s549.0004"> <num value="549.0004">Sec. 549.0004.</num> <heading>CERTAIN MEDICATIONS FOR SEX OFFENDERS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0004/a"> <num value="a">(a)</num> <content>To the maximum extent allowed under federal law, the commission may not provide a sexual performance enhancing medication under the vendor drug program or any other health and human services program to an individual required to register as a sex offender under Chapter 62, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0004/b"> <num value="b">(b)</num> <content>The executive commissioner may adopt rules as necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scA/s549.0005"> <num value="549.0005">Sec. 549.0005.</num> <heading>PRIOR APPROVAL OF AND PHARMACY PROVIDER ACCESS TO CERTAIN COMMUNICATIONS WITH CERTAIN RECIPIENTS AND ENROLLEES</heading> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0005/a"> <num value="a">(a)</num> <chapeau>This section applies to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0005/1"> <num value="1">(1)</num> <content>the vendor drug program for Medicaid and the child health plan program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0005/2"> <num value="2">(2)</num> <content>the kidney health care program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0005/3"> <num value="3">(3)</num> <content>the children with special health care needs program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0005/4"> <num value="4">(4)</num> <content>any other state program the commission administers that provides prescription drug benefits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0005/b"> <num value="b">(b)</num> <chapeau>A managed care organization, including a health maintenance organization, or a pharmacy benefit manager, that administers claims for prescription drug benefits under a program to which this section applies shall, at least 10 days before the date the organization or pharmacy benefit manager intends to deliver a communication to recipients or enrollees collectively under a program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0005/1"> <num value="1">(1)</num> <content>submit a copy of the communication to the commission for approval; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0005/2"> <num value="2">(2)</num> <content>if applicable, allow the pharmacy providers of the recipients or enrollees who are to receive the communication access to the communication.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scA/s549.0006"> <num value="549.0006">Sec. 549.0006.</num> <heading>VENDOR DRUG PROGRAM INCLUSION</heading> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0006/a"> <num value="a">(a)</num> <chapeau>The commission shall ensure that the vendor drug program includes all drugs and national drug codes made available under the federal Medicaid Drug Rebate Program if a certificate of information form to request the drug's inclusion in the vendor drug program has been submitted to the commission and:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0006/1"> <num value="1">(1)</num> <content>approved by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0006/2"> <num value="2">(2)</num> <content>subject to Subsection (b), is pending review by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0006/b"> <num value="b">(b)</num> <chapeau>On receipt of a certificate of information form to request the addition to the Texas Drug Code Index of a drug that is available under the federal Medicaid Drug Rebate Program, the commission shall, if the commission determines that the drug is appropriate for dispensing through an outpatient pharmacy, provisionally make the drug available under the vendor drug program for a period that expires on the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0006/1"> <num value="1">(1)</num> <content>the 90th day after the date the form was submitted; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0006/2"> <num value="2">(2)</num> <content>the date the commission makes a determination regarding whether to approve or deny the drug's inclusion on the vendor drug program formulary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scA/s549.0006/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0006/1"> <num value="1">(1)</num> <content>denote the provisional availability of a drug under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scA/s549.0006/2"> <num value="2">(2)</num> <chapeau>remove a drug made provisionally available under the vendor drug program:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scA/s549.0006/A"> <num value="A">(A)</num> <content>on the expiration of the 90-day period prescribed by Subsection (b)(1); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scA/s549.0006/B"> <num value="B">(B)</num> <content>if applicable, on the date the commission denies the drug's inclusion on the vendor drug program formulary.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 739 (H.B. 3286), Sec. 1, eff. September 1, 2023. Transferred and redesignated from Government Code, Section 531.0691 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.048, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c549/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REVIEW AND ANALYSIS OF CERTAIN PRESCRIPTION DRUG PURCHASES AND PATTERNS</heading> <section identifier="/us/tx/gv/t4/c549/scB/s549.0051"> <num value="549.0051">Sec. 549.0051.</num> <heading>PERIODIC REVIEW OF VENDOR DRUG PROGRAM PURCHASES</heading> <subsection identifier="/us/tx/gv/t4/c549/scB/s549.0051/a"> <num value="a">(a)</num> <content>The commission shall periodically review all purchases made under the vendor drug program to determine the cost-effectiveness of including a component for prescription drug benefits in any capitation rate paid by this state under a Medicaid managed care program or the child health plan program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scB/s549.0051/b"> <num value="b">(b)</num> <content>In making the determination required by Subsection (a), the commission shall consider the value of any prescription drug rebates this state receives.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scB/s549.0052"> <num value="549.0052">Sec. 549.0052.</num> <heading>MEDICAID PRESCRIPTION DRUG USE AND EXPENDITURE PATTERNS</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scB/s549.0052/1"> <num value="1">(1)</num> <content>monitor and analyze Medicaid prescription drug use and expenditure patterns;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scB/s549.0052/2"> <num value="2">(2)</num> <content>identify the therapeutic prescription drug classes and individual prescription drugs that are most often prescribed to patients or that represent the greatest expenditures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scB/s549.0052/3"> <num value="3">(3)</num> <content>post the data the commission identifies under this section on the commission's Internet website and update the information on a quarterly basis.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c549/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SUPPLEMENTAL REBATES OR PROGRAM BENEFITS FOR PRESCRIPTION DRUGS</heading> <section identifier="/us/tx/gv/t4/c549/scC/s549.0101"> <num value="549.0101">Sec. 549.0101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0101/1"> <num value="1">(1)</num> <chapeau>"Labeler" means a person that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scC/s549.0101/A"> <num value="A">(A)</num> <content>has a labeler code from the United States Food and Drug Administration under 21 C.F.R. Section 207.33; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scC/s549.0101/B"> <num value="B">(B)</num> <content>receives prescription drugs from a manufacturer or wholesaler and repackages those drugs for later retail sale.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0101/2"> <num value="2">(2)</num> <content>"Manufacturer" means a manufacturer of prescription drugs as defined by 42 U.S.C. Section 1396r-8(k)(5), including a subsidiary or affiliate of a manufacturer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0101/3"> <num value="3">(3)</num> <chapeau>"Supplemental rebate" means a cash rebate a manufacturer pays to this state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scC/s549.0101/A"> <num value="A">(A)</num> <content>on the basis of appropriate quarterly health and human services program utilization data relating to the manufacturer's products; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scC/s549.0101/B"> <num value="B">(B)</num> <content>in accordance with a state supplemental rebate agreement negotiated with the manufacturer and, if necessary, approved by the federal government under 42 U.S.C. Section 1396r-8.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0101/4"> <num value="4">(4)</num> <content>"Wholesaler" means a person licensed under Subchapter I, Chapter 431, Health and Safety Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scC/s549.0102"> <num value="549.0102">Sec. 549.0102.</num> <heading>REQUIREMENT TO NEGOTIATE FOR SUPPLEMENTAL REBATES FOR CERTAIN PROGRAMS</heading> <subsection identifier="/us/tx/gv/t4/c549/scC/s549.0102/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), the commission shall negotiate with manufacturers and labelers, including generic manufacturers and labelers, to obtain supplemental rebates for prescription drugs provided under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0102/1"> <num value="1">(1)</num> <content>the Medicaid vendor drug program in excess of the Medicaid rebates required by 42 U.S.C. Section 1396r-8;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0102/2"> <num value="2">(2)</num> <content>the child health plan program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0102/3"> <num value="3">(3)</num> <content>any other state program the commission or a health and human services agency administers, including a community mental health center or state mental health hospital.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scC/s549.0102/b"> <num value="b">(b)</num> <content>The commission may by contract authorize a private entity to negotiate with manufacturers and labelers on the commission's behalf.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scC/s549.0103"> <num value="549.0103">Sec. 549.0103.</num> <heading>VOLUNTARY NEGOTIATION FOR MANUFACTURER AND LABELER SUPPLEMENTAL REBATES</heading> <chapeau>A manufacturer or labeler that sells prescription drugs in this state may voluntarily negotiate with the commission and enter into an agreement to provide supplemental rebates for prescription drugs provided under:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0103/1"> <num value="1">(1)</num> <content>the Medicaid vendor drug program in excess of the Medicaid rebates required by 42 U.S.C. Section 1396r-8;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0103/2"> <num value="2">(2)</num> <content>the child health plan program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0103/3"> <num value="3">(3)</num> <content>any other state program the commission or a health and human services agency administers, including a community mental health center or state mental health hospital.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scC/s549.0104"> <num value="549.0104">Sec. 549.0104.</num> <heading>CONSIDERATIONS IN SUPPLEMENTAL REBATE NEGOTIATIONS</heading> <subsection identifier="/us/tx/gv/t4/c549/scC/s549.0104/a"> <num value="a">(a)</num> <chapeau>In negotiating terms for a supplemental rebate amount, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0104/1"> <num value="1">(1)</num> <content>rebates calculated under the Medicaid rebate program in accordance with 42 U.S.C. Section 1396r-8;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0104/2"> <num value="2">(2)</num> <content>any other available information on prescription drug prices or rebates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0104/3"> <num value="3">(3)</num> <content>other program benefits as specified in Section 549.0106(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scC/s549.0104/b"> <num value="b">(b)</num> <content>In negotiating terms for a supplemental rebate, the commission shall use the average manufacturer price as defined in 42 U.S.C. Section 1396r-8(k)(1) as the cost basis for the product.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scC/s549.0105"> <num value="549.0105">Sec. 549.0105.</num> <heading>REQUIRED DISCLOSURES IN NEGOTIATIONS FOR SUPPLEMENTAL REBATES</heading> <content>Before or during supplemental rebate agreement negotiations for a prescription drug being considered for the preferred drug list, the commission shall disclose to pharmaceutical manufacturers any clinical edits or clinical protocols that may be imposed on drugs within a particular drug category that are placed on the preferred drug list during the contract period. Clinical edits may not be imposed for a preferred drug during the contract period unless the disclosure is made.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scC/s549.0106"> <num value="549.0106">Sec. 549.0106.</num> <heading>PROGRAM BENEFITS INSTEAD OF SUPPLEMENTAL REBATES; MONETARY CONTRIBUTION OR DONATION</heading> <subsection identifier="/us/tx/gv/t4/c549/scC/s549.0106/a"> <num value="a">(a)</num> <content>For purposes of this section, a program benefit may mean a disease management program authorized under this title, a drug product donation program, a drug utilization control program, prescriber and beneficiary counseling and education, a fraud or abuse initiative, and another service or administrative investment with guaranteed savings to a program a health and human services agency operates.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scC/s549.0106/b"> <num value="b">(b)</num> <chapeau>The commission may enter into a written agreement with a manufacturer to accept a program benefit instead of a supplemental rebate only if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0106/1"> <num value="1">(1)</num> <content>the program benefit yields savings that are at least equal to the amount the manufacturer would have provided under a state supplemental rebate agreement during the current biennium as determined by the written agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0106/2"> <num value="2">(2)</num> <chapeau>the manufacturer:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scC/s549.0106/A"> <num value="A">(A)</num> <content>posts a performance bond guaranteeing savings to this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scC/s549.0106/B"> <num value="B">(B)</num> <content>agrees that if the savings are not achieved in accordance with the written agreement, the manufacturer will forfeit the bond to this state, less any savings that were achieved; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0106/3"> <num value="3">(3)</num> <content>the program benefit is in addition to other program benefits the manufacturer currently offers to recipients of Medicaid or related programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scC/s549.0106/c"> <num value="c">(c)</num> <content>For purposes of this subchapter, the commission may consider a monetary contribution or donation to the arrangements described in Subsection (b) for the purpose of offsetting expenditures to other state health care programs, but that funding may not be used to offset expenditures for covered outpatient drugs as defined by 42 U.S.C. Section 1396r-8(k)(2) under the vendor drug program. An arrangement under this subsection may not yield less than the amount this state would have benefited under a supplemental rebate. The commission may consider an arrangement under this subchapter as satisfying the requirements of Section 549.0204(a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scC/s549.0107"> <num value="549.0107">Sec. 549.0107.</num> <heading>LIMITATIONS ON AGREEMENT TO ACCEPT PROGRAM BENEFITS INSTEAD OF SUPPLEMENTAL REBATES</heading> <subsection identifier="/us/tx/gv/t4/c549/scC/s549.0107/a"> <num value="a">(a)</num> <chapeau>A commission agreement to accept a program benefit described by Section 549.0106:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0107/1"> <num value="1">(1)</num> <content>may not prohibit the commission from entering into a similar agreement with another entity that relates to a different drug class;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0107/2"> <num value="2">(2)</num> <content>must be limited to a period the commission expressly determines; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scC/s549.0107/3"> <num value="3">(3)</num> <content>subject to Subsection (b), may cover only a product that has received United States Food and Drug Administration approval as of the date the commission enters into the agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scC/s549.0107/b"> <num value="b">(b)</num> <content>A new product the United States Food and Drug Administration approves after the commission enters into the agreement may be incorporated into the agreement only under an amendment to the agreement.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scC/s549.0108"> <num value="549.0108">Sec. 549.0108.</num> <heading>TREATMENT OF PROGRAM BENEFITS FOR CERTAIN PURPOSES</heading> <content>Other than as required to satisfy the provisions of this subchapter, a program benefit described by Section 549.0106 is considered an alternative to, and not the equivalent of, a supplemental rebate. A program benefit must be treated in this state's submissions to the federal government, including, as appropriate, waiver requests and quarterly Medicaid claims, so as to maximize the availability of federal matching payments.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c549/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CONFIDENTIALITY OF INFORMATION RELATING TO PRESCRIPTION DRUG REBATE NEGOTIATIONS AND AGREEMENTS</heading> <section identifier="/us/tx/gv/t4/c549/scD/s549.0151"> <num value="549.0151">Sec. 549.0151.</num> <heading>CERTAIN PRESCRIPTION DRUG INFORMATION CONFIDENTIAL</heading> <subsection identifier="/us/tx/gv/t4/c549/scD/s549.0151/a"> <num value="a">(a)</num> <content>Notwithstanding any other state law other than Sections 549.0152 and 549.0153, information the commission obtains or maintains regarding prescription drug rebate negotiations or a supplemental Medicaid or other rebate agreement, including trade secrets, rebate amount, rebate percentage, and manufacturer or labeler pricing, is confidential and not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scD/s549.0151/b"> <num value="b">(b)</num> <chapeau>Information that is confidential under Subsection (a) includes information described by that subsection that the commission obtains or maintains in connection with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scD/s549.0151/1"> <num value="1">(1)</num> <content>the vendor drug program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scD/s549.0151/2"> <num value="2">(2)</num> <content>the child health plan program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scD/s549.0151/3"> <num value="3">(3)</num> <content>the kidney health care program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scD/s549.0151/4"> <num value="4">(4)</num> <content>the children with special health care needs program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scD/s549.0151/5"> <num value="5">(5)</num> <content>another state program the commission or a health and human services agency administers.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scD/s549.0152"> <num value="549.0152">Sec. 549.0152.</num> <heading>GENERAL PRESCRIPTION DRUG INFORMATION NOT CONFIDENTIAL; EXCEPTION</heading> <content>General information about the aggregate costs of different classes of prescription drugs is not confidential under Section 549.0151(a), except that a drug name or information that could reveal a drug name is confidential.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scD/s549.0153"> <num value="549.0153">Sec. 549.0153.</num> <heading>EXISTENCE OR NONEXISTENCE OF SUPPLEMENTAL REBATE AGREEMENT NOT CONFIDENTIAL</heading> <content>Information about whether the commission and a manufacturer or labeler reached or did not reach a supplemental rebate agreement under Subchapter C for a particular prescription drug is not confidential under Section 549.0151(a).</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c549/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PREFERRED DRUG LISTS</heading> <section identifier="/us/tx/gv/t4/c549/scE/s549.0201"> <num value="549.0201">Sec. 549.0201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "board" means the Drug Utilization Review Board.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scE/s549.0202"> <num value="549.0202">Sec. 549.0202.</num> <heading>PREFERRED DRUG LISTS REQUIRED FOR MEDICAID VENDOR DRUG AND CHILD HEALTH PLAN PROGRAMS</heading> <chapeau>In a manner that complies with state and federal law, the commission shall adopt preferred drug lists for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0202/1"> <num value="1">(1)</num> <content>the Medicaid vendor drug program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0202/2"> <num value="2">(2)</num> <content>prescription drugs purchased through the child health plan program.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scE/s549.0203"> <num value="549.0203">Sec. 549.0203.</num> <heading>PREFERRED DRUG LISTS AUTHORIZED FOR CERTAIN PROGRAMS</heading> <chapeau>The commission may adopt preferred drug lists for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0203/1"> <num value="1">(1)</num> <content>community mental health centers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0203/2"> <num value="2">(2)</num> <content>state mental health hospitals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0203/3"> <num value="3">(3)</num> <content>any state program the commission or a state health and human services agency administers other than a program for which Section 549.0202 requires the adoption of preferred drug lists.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scE/s549.0204"> <num value="549.0204">Sec. 549.0204.</num> <heading>LIMITATION ON DRUGS INCLUDED ON PREFERRED DRUG LISTS; EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t4/c549/scE/s549.0204/a"> <num value="a">(a)</num> <content>The preferred drug lists adopted under this subchapter may contain only drugs provided by a manufacturer or labeler that reaches an agreement with the commission on supplemental rebates under Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scE/s549.0204/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), the preferred drug lists may contain:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0204/1"> <num value="1">(1)</num> <content>a drug provided by a manufacturer or labeler that has not reached a supplemental rebate agreement with the commission if the commission determines that including the drug on the preferred drug lists will not have a negative cost impact to this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0204/2"> <num value="2">(2)</num> <content>a drug provided by a manufacturer or labeler that has reached an agreement with the commission to provide program benefits instead of supplemental rebates as described by Subchapter C.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scE/s549.0204/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (a), the preferred drug lists must contain all therapeutic equivalents for a generic drug on the preferred drug list.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.049(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scE/s549.0205"> <num value="549.0205">Sec. 549.0205.</num> <heading>CONSIDERATIONS FOR INCLUDING DRUG ON PREFERRED DRUG LISTS</heading> <subsection identifier="/us/tx/gv/t4/c549/scE/s549.0205/a"> <num value="a">(a)</num> <chapeau>In making a decision regarding the placement of a drug on each of the preferred drug lists adopted under this subchapter, the commission shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0205/1"> <num value="1">(1)</num> <content>the board's recommendations under Section 549.0309;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0205/2"> <num value="2">(2)</num> <content>the drug's clinical efficacy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0205/3"> <num value="3">(3)</num> <content>the price of competing drugs after deducting any federal and state rebate amounts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0205/4"> <num value="4">(4)</num> <content>program benefit offerings solely or in conjunction with rebates and other pricing information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scE/s549.0205/b"> <num value="b">(b)</num> <chapeau>The commission shall consider including on a preferred drug list:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0205/1"> <num value="1">(1)</num> <content>multiple methods of delivery within each drug class, including liquid, capsule, and tablet, including an orally disintegrating tablet; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0205/2"> <num value="2">(2)</num> <content>all strengths and dosage forms of a drug.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scE/s549.0206"> <num value="549.0206">Sec. 549.0206.</num> <heading>SUBMISSION OF EVIDENCE TO SUPPORT INCLUDING DRUG ON PREFERRED DRUG LISTS</heading> <subsection identifier="/us/tx/gv/t4/c549/scE/s549.0206/a"> <num value="a">(a)</num> <content>In this section, "labeler" and "manufacturer" have the meanings assigned by Section 549.0101.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scE/s549.0206/b"> <num value="b">(b)</num> <content>The commission shall ensure that a manufacturer or labeler may submit written evidence that supports including a drug on the preferred drug lists before a supplemental rebate agreement is reached with the commission.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scE/s549.0207"> <num value="549.0207">Sec. 549.0207.</num> <heading>PUBLICATION OF INFORMATION RELATING TO AND DISTRIBUTION OF PREFERRED DRUG LISTS</heading> <subsection identifier="/us/tx/gv/t4/c549/scE/s549.0207/a"> <num value="a">(a)</num> <chapeau>The commission shall publish on the commission's Internet website any decisions on preferred drug list placement, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0207/1"> <num value="1">(1)</num> <content>a list of drugs reviewed and the commission's decision for or against placement on a preferred drug list of each reviewed drug;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0207/2"> <num value="2">(2)</num> <content>for each recommendation, whether a supplemental rebate agreement or a program benefit agreement was reached under Subchapter C; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0207/3"> <num value="3">(3)</num> <content>the rationale for any departure from a board recommendation under Section 549.0309.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scE/s549.0207/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0207/1"> <num value="1">(1)</num> <content>provide for the distribution of current copies of the preferred drug lists adopted under this subchapter by posting the lists on the Internet; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scE/s549.0207/2"> <num value="2">(2)</num> <content>mail copies of the lists to a health care provider on the provider's request.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scE/s549.0208"> <num value="549.0208">Sec. 549.0208.</num> <heading>EXPEDITED REVIEW PROCESS FOR CERTAIN REQUESTS TO INCLUDE DRUG ON PREFERRED DRUG LIST</heading> <content>The commission shall develop an expedited review process to consider requests from managed care organizations and providers to add drugs to the preferred drug list.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 739 (H.B. 3286), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 531.072(g) by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.049(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scE/s549.0209"> <num value="549.0209">Sec. 549.0209.</num> <heading>TEMPORARY NON-PREFERRED STATUS FOR CERTAIN DRUGS</heading> <content>The commission shall grant temporary non-preferred status to new drugs that are available but have not yet been reviewed by the board and establish criteria for authorizing drugs with temporary non-preferred status.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 739 (H.B. 3286), Sec. 3, eff. September 1, 2023. Transferred, redesignated and amended by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.049(c), eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c549/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PRIOR AUTHORIZATION FOR CERTAIN DRUGS</heading> <section identifier="/us/tx/gv/t4/c549/scF/s549.0251"> <num value="549.0251">Sec. 549.0251.</num> <heading>DRUGS SUBJECT TO PRIOR AUTHORIZATION REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0251/a"> <num value="a">(a)</num> <chapeau>The executive commissioner, in the rules and standards governing the Medicaid vendor drug program and the child health plan program, shall require prior authorization for the reimbursement of a drug that is not included in the appropriate preferred drug list adopted under Subchapter E unless:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0251/1"> <num value="1">(1)</num> <content>the drug is exempt from prior authorization requirements by federal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0251/2"> <num value="2">(2)</num> <content>the executive commissioner is prohibited under Sections 549.0252 and 549.0253(a) from requiring prior authorization for the drug.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0251/b"> <num value="b">(b)</num> <content>The executive commissioner may require prior authorization for the reimbursement of a drug provided through any state program, other than a program described by Subsection (a), that the commission or a state health and human services agency administers, including a community mental health center and a state mental health hospital if the commission adopts a preferred drug list under Subchapter E that applies to that facility and the drug is not included in the appropriate list.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0251/c"> <num value="c">(c)</num> <content>The executive commissioner shall require that the prior authorization be obtained by the prescribing physician or prescribing practitioner.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scF/s549.0252"> <num value="549.0252">Sec. 549.0252.</num> <heading>PRIOR AUTHORIZATION AND CERTAIN PROTOCOL REQUIREMENTS PROHIBITED FOR CERTAIN ANTIRETROVIRAL DRUGS</heading> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0252/a"> <num value="a">(a)</num> <chapeau>In this section, "antiretroviral drug" means a drug that treats human immunodeficiency virus infection or prevents acquired immune deficiency syndrome. The term includes:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0252/1"> <num value="1">(1)</num> <content>protease inhibitors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0252/2"> <num value="2">(2)</num> <content>non-nucleoside reverse transcriptase inhibitors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0252/3"> <num value="3">(3)</num> <content>nucleoside reverse transcriptase inhibitors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0252/4"> <num value="4">(4)</num> <content>integrase inhibitors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0252/5"> <num value="5">(5)</num> <content>fusion inhibitors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0252/6"> <num value="6">(6)</num> <content>attachment inhibitors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0252/7"> <num value="7">(7)</num> <content>CD4 post-attachment inhibitors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0252/8"> <num value="8">(8)</num> <content>CCR5 receptor antagonists; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0252/9"> <num value="9">(9)</num> <content>other antiretroviral drugs used to treat human immunodeficiency virus infection or prevent acquired immune deficiency syndrome.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0252/b"> <num value="b">(b)</num> <content>The executive commissioner, in the rules and standards governing the Medicaid vendor drug program, may not require a clinical, nonpreferred, or other prior authorization for an antiretroviral drug, or a step therapy or other protocol, that could restrict or delay the dispensing of the drug except to minimize fraud, waste, or abuse.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scF/s549.0253"> <num value="549.0253">Sec. 549.0253.</num> <heading>PRIOR AUTHORIZATION PROHIBITED FOR CERTAIN NONPREFERRED ANTIPSYCHOTIC DRUGS</heading> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0253/a"> <num value="a">(a)</num> <chapeau>The executive commissioner, in the rules and standards governing the vendor drug program, may not require prior authorization for a nonpreferred antipsychotic drug that is included on the vendor drug formulary and prescribed to an adult patient if:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0253/1"> <num value="1">(1)</num> <content>during the preceding year, the patient was prescribed and unsuccessfully treated with a 14-day treatment trial of an antipsychotic drug that is included on the appropriate preferred drug list adopted under Subchapter E and for which a single claim was paid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0253/2"> <num value="2">(2)</num> <content>the patient has previously been prescribed and obtained prior authorization for the nonpreferred antipsychotic drug and the prescription is for the purpose of drug dosage titration; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0253/3"> <num value="3">(3)</num> <content>subject to federal law on maximum dosage limits and commission rules on drug quantity limits, the patient has previously been prescribed and obtained prior authorization for the nonpreferred antipsychotic drug and the prescription modifies the dosage, dosage frequency, or both, of the drug as part of the same treatment for which the drug was previously prescribed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0253/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not affect:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0253/1"> <num value="1">(1)</num> <content>a pharmacist's authority to dispense the generic equivalent or interchangeable biological product of a prescription drug in accordance with Subchapter A, Chapter 562, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0253/2"> <num value="2">(2)</num> <content>any drug utilization review requirements prescribed by state or federal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0253/3"> <num value="3">(3)</num> <content>clinical prior authorization edits to preferred and nonpreferred antipsychotic drug prescriptions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scF/s549.0254"> <num value="549.0254">Sec. 549.0254.</num> <heading>ADMINISTRATION OF PRIOR AUTHORIZATION REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0254/a"> <num value="a">(a)</num> <content>The commission may by contract authorize a private entity to administer the prior authorization requirements imposed by Sections 549.0251 and 549.0255 through 549.0259 on the commission's behalf.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0254/b"> <num value="b">(b)</num> <content>The commission shall ensure that the prior authorization requirements are implemented in a manner that minimizes the cost to this state and any administrative burden placed on providers.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scF/s549.0255"> <num value="549.0255">Sec. 549.0255.</num> <heading>PREREQUISITE TO IMPLEMENTING PRIOR AUTHORIZATION REQUIREMENT FOR CERTAIN DRUGS</heading> <chapeau>Until the commission completes a study evaluating the impact of a prior authorization requirement on recipients of certain drugs, the executive commissioner shall delay requiring prior authorization for drugs that are used to treat patients with illnesses that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0255/1"> <num value="1">(1)</num> <content>are life-threatening;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0255/2"> <num value="2">(2)</num> <content>are chronic; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0255/3"> <num value="3">(3)</num> <content>require complex medical management strategies.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scF/s549.0256"> <num value="549.0256">Sec. 549.0256.</num> <heading>NOTICE OF PRIOR AUTHORIZATION REQUIREMENT IMPLEMENTATION AND PROCEDURES</heading> <chapeau>Not later than the 30th day before the date a prior authorization requirement is implemented, the commission shall post on the Internet for consumers and providers:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0256/1"> <num value="1">(1)</num> <content>notice of the implementation date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0256/2"> <num value="2">(2)</num> <content>a detailed description of the procedures to be used in obtaining prior authorization.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scF/s549.0257"> <num value="549.0257">Sec. 549.0257.</num> <heading>PRIOR AUTHORIZATION PROCEDURES</heading> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0257/a"> <num value="a">(a)</num> <chapeau>The commission shall establish procedures for the prior authorization requirement under the Medicaid vendor drug program to ensure that the requirements of 42 U.S.C. Section 1396r-8(d)(5) are met. The procedures must ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0257/1"> <num value="1">(1)</num> <content>a response to a request for prior authorization is provided by telephone or other telecommunications device within 24 hours after receipt of the request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0257/2"> <num value="2">(2)</num> <content>a 72-hour supply of the drug prescribed is provided in an emergency or if the commission does not provide a response within the period required by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0257/b"> <num value="b">(b)</num> <content>The commission shall implement procedures to ensure that a recipient or enrollee under Medicaid, the child health plan program, or another state program the commission administers, or an individual who becomes eligible under Medicaid, the child health plan program, or another state program the commission or a health and human services agency administers, receives continuity of care in relation to certain prescriptions the commission identifies.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0257/c"> <num value="c">(c)</num> <content>The commission shall ensure that requests for prior authorization may be submitted by telephone, facsimile, or electronic communications through the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scF/s549.0257/d"> <num value="d">(d)</num> <content>The commission shall provide an automated process that may be used to assess a Medicaid recipient's medical and drug claim history to determine whether the recipient's medical condition satisfies the applicable criteria for dispensing a drug without an additional prior authorization request.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.050(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scF/s549.0258"> <num value="549.0258">Sec. 549.0258.</num> <heading>PRIOR AUTHORIZATION AUTOMATION AND POINT-OF-SALE REQUIREMENTS</heading> <chapeau>The executive commissioner, in the rules and standards governing the vendor drug program and as part of the requirements under a contract between the commission and a Medicaid managed care organization, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0258/1"> <num value="1">(1)</num> <content>require, to the maximum extent possible based on a pharmacy benefit manager's claim system, automation of clinical prior authorization for each drug in the antipsychotic drug class; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0258/2"> <num value="2">(2)</num> <chapeau>ensure that, at the time a nonpreferred or clinical prior authorization edit is denied, a pharmacist is immediately provided a point-of-sale return message that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scF/s549.0258/A"> <num value="A">(A)</num> <content>clearly specifies the contact and other information necessary for the pharmacist to submit a prior authorization request for the prescription; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scF/s549.0258/B"> <num value="B">(B)</num> <content>instructs the pharmacist to dispense, only if clinically appropriate under federal or state law, a 72-hour supply of the prescription.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scF/s549.0259"> <num value="549.0259">Sec. 549.0259.</num> <heading>APPLICABILITY OF PRIOR AUTHORIZATION REQUIREMENTS TO PRIOR PRESCRIPTIONS</heading> <chapeau>The commission shall ensure that a prescription drug prescribed before implementation of a prior authorization requirement for that drug for a recipient or enrollee under Medicaid, the child health plan program, or another state program the commission or a health and human services agency administers, or for an individual who becomes eligible under Medicaid, the child health plan program, or another state program the commission or a health and human services agency administers, is not subject to any prior authorization requirement under this subchapter until the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0259/1"> <num value="1">(1)</num> <content>the date the recipient or enrollee exhausts all the prescription, including any authorized refills; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scF/s549.0259/2"> <num value="2">(2)</num> <content>the expiration of a period the commission prescribes.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scF/s549.0260"> <num value="549.0260">Sec. 549.0260.</num> <heading>APPEAL OF PRIOR AUTHORIZATION DENIAL UNDER MEDICAID VENDOR DRUG PROGRAM</heading> <content>A recipient of drug benefits under the Medicaid vendor drug program may appeal through the Medicaid fair hearing process a denial of prior authorization under this subchapter for a covered drug or covered dosage.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c549/scG"> <num value="G">SUBCHAPTER G.</num> <heading>DRUG UTILIZATION REVIEW BOARD</heading> <section identifier="/us/tx/gv/t4/c549/scG/s549.0301"> <num value="549.0301">Sec. 549.0301.</num> <heading>DEFINITION</heading> <content>In this subchapter, "board" means the Drug Utilization Review Board.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0302"> <num value="549.0302">Sec. 549.0302.</num> <heading>BOARD COMPOSITION; APPLICATION PROCESS</heading> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0302/a"> <num value="a">(a)</num> <chapeau>The composition of the board must comply with federal law, including 42 C.F.R. Section 456.716. The executive commissioner shall determine the board's composition, which must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0302/1"> <num value="1">(1)</num> <content>three representatives of managed care organizations, all of whom must be physicians or pharmacists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0302/2"> <num value="2">(2)</num> <chapeau>at least 17 physicians and pharmacists who:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scG/s549.0302/A"> <num value="A">(A)</num> <content>provide services across the entire population of Medicaid recipients and represent different specialties, including at least one of each of the following types of physicians:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0302/i"> <num value="i">(i)</num> <chapeau>a pediatrician;</chapeau> <clause identifier="/us/tx/gv/t4/c549/scG/s549.0302/ii"> <num value="ii">(ii)</num> <content>a primary care physician;</content> </clause> <clause identifier="/us/tx/gv/t4/c549/scG/s549.0302/iii"> <num value="iii">(iii)</num> <content>an obstetrician and gynecologist;</content> </clause> <clause identifier="/us/tx/gv/t4/c549/scG/s549.0302/iv"> <num value="iv">(iv)</num> <content>a child and adolescent psychiatrist; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0302/v"> <num value="v">(v)</num> <chapeau>an adult psychiatrist; and</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scG/s549.0302/B"> <num value="B">(B)</num> <content>have experience in either developing or practicing under a preferred drug list; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0302/3"> <num value="3">(3)</num> <content>a consumer advocate who represents Medicaid recipients.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0302/b"> <num value="b">(b)</num> <content>The executive commissioner by rule shall develop and implement a process by which an individual may apply to become a board member and shall post the application and information regarding the application process on the commission's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.051(a), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0303"> <num value="549.0303">Sec. 549.0303.</num> <heading>CONFLICTS OF INTEREST</heading> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0303/a"> <num value="a">(a)</num> <chapeau>A voting board member may not have a contractual relationship with, ownership interest in, or other conflict of interest with:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0303/1"> <num value="1">(1)</num> <content>a pharmaceutical manufacturer or labeler; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0303/2"> <num value="2">(2)</num> <content>an entity the commission engages to assist in developing preferred drug lists or administering the Medicaid Drug Utilization Review Program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0303/b"> <num value="b">(b)</num> <chapeau>The executive commissioner may implement this section by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0303/1"> <num value="1">(1)</num> <content>adopting rules that identify prohibited relationships and conflicts; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0303/2"> <num value="2">(2)</num> <content>requiring the board to develop a conflict-of-interest policy that applies to the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0304"> <num value="549.0304">Sec. 549.0304.</num> <heading>BOARD MEMBER TERMS</heading> <content>Board members serve staggered four-year terms.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0305"> <num value="549.0305">Sec. 549.0305.</num> <heading>PRESIDING OFFICER</heading> <content>The voting board members shall elect from among the voting members a presiding officer. The presiding officer must be a physician.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0306"> <num value="549.0306">Sec. 549.0306.</num> <heading>INAPPLICABILITY OF OTHER LAW TO BOARD</heading> <content>Chapter 2110 does not apply to the board.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0307"> <num value="549.0307">Sec. 549.0307.</num> <heading>ADMINISTRATIVE SUPPORT FOR BOARD</heading> <content>The commission shall provide administrative support and resources as necessary for the board to perform the board's duties.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0308"> <num value="549.0308">Sec. 549.0308.</num> <heading>RULES FOR BOARD OPERATION</heading> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0308/a"> <num value="a">(a)</num> <chapeau>The executive commissioner shall adopt rules governing the board's operation, including:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0308/1"> <num value="1">(1)</num> <content>rules governing the procedures the board uses to provide notice of a meeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0308/2"> <num value="2">(2)</num> <content>rules prohibiting the board from discussing confidential information described by Subchapter D in a public meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0308/b"> <num value="b">(b)</num> <content>The board shall comply with the rules adopted under this section and Section 549.0311.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0309"> <num value="549.0309">Sec. 549.0309.</num> <heading>GENERAL POWERS AND DUTIES OF BOARD</heading> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0309/a"> <num value="a">(a)</num> <chapeau>In addition to performing any other duties required by federal law, the board shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0309/1"> <num value="1">(1)</num> <content>develop and submit to the commission recommendations for the preferred drug lists the commission adopts under Subchapter E;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0309/2"> <num value="2">(2)</num> <content>suggest to the commission restrictions or clinical edits on prescription drugs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0309/3"> <num value="3">(3)</num> <content>recommend to the commission educational interventions for Medicaid providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0309/4"> <num value="4">(4)</num> <content>review drug utilization across Medicaid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0309/5"> <num value="5">(5)</num> <content>perform other duties that may be specified by law and otherwise make recommendations to the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0309/b"> <num value="b">(b)</num> <content>In developing recommendations for the preferred drug lists, the board shall consider the clinical efficacy, safety, and cost-effectiveness of, and any program benefit associated with, a product.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0309/c"> <num value="c">(c)</num> <chapeau>To the extent feasible, the board:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0309/1"> <num value="1">(1)</num> <content>shall review all drug classes included in the preferred drug lists at least once every 12 months; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0309/2"> <num value="2">(2)</num> <content>may recommend inclusions in and exclusions from the lists to ensure that the lists provide for a range of clinically effective, safe, cost-effective, and medically appropriate drug therapies for the diverse segments of the Medicaid population, children receiving health benefits coverage under the child health plan program, and any other affected individuals.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0310"> <num value="549.0310">Sec. 549.0310.</num> <heading>BOARD MEETINGS; REVIEW OF CERTAIN PRODUCTS</heading> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0310/a"> <num value="a">(a)</num> <content>The board shall hold a public meeting quarterly at the call of the presiding officer and shall permit public comment before voting on any changes in the preferred drug lists the commission adopts under Subchapter E, the adoption of or changes to drug use criteria, or the adoption of prior authorization or drug utilization review proposals. The location of the quarterly public meeting may rotate among different geographic areas across this state, or allow for public input through teleconferencing centers in various geographic areas across this state.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0310/b"> <num value="b">(b)</num> <content>The board shall hold public meetings at other times at the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0310/c"> <num value="c">(c)</num> <content>Minutes of each meeting shall be made available to the public not later than the 10th business day after the date the minutes are approved.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0310/d"> <num value="d">(d)</num> <content>The board may meet in executive session to discuss confidential information as described by Section 549.0308.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0310/e"> <num value="e">(e)</num> <chapeau>Notwithstanding any other law, board members appointed under Section 549.0302(a)(1) may attend quarterly and other regularly scheduled meetings, but may not:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0310/1"> <num value="1">(1)</num> <content>attend portions of the executive sessions in which confidential drug pricing information is shared; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0310/2"> <num value="2">(2)</num> <content>access confidential drug pricing information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0310/f"> <num value="f">(f)</num> <content>In this subsection, "labeler" and "manufacturer" have the meanings assigned by Section 549.0101. The commission shall ensure that a drug that has been approved or had any of the drug's particular uses approved by the United States Food and Drug Administration under a priority review classification is reviewed by the board at the next regularly scheduled board meeting. On receiving notice from a manufacturer or labeler of the availability of a new product, the commission, to the extent possible, shall schedule a review for the product at the next regularly scheduled board meeting.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.051(b), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0311"> <num value="549.0311">Sec. 549.0311.</num> <heading>BOARD SUMMARY OF CERTAIN INFORMATION REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0311/a"> <num value="a">(a)</num> <content>The executive commissioner by rule shall require the board or the board's designee to present a summary of any clinical efficacy and safety information or analyses regarding a drug under consideration for a preferred drug list the commission adopts under Subchapter E that is provided to the board by a private entity that contracted with the commission to provide the information. Confidential information described by Subchapter D must be omitted from the summary.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0311/b"> <num value="b">(b)</num> <content>The board or the board's designee shall provide the summary in electronic form before the public meeting at which consideration of the drug occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0311/c"> <num value="c">(c)</num> <content>The summary must be posted on the commission's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scG/s549.0312"> <num value="549.0312">Sec. 549.0312.</num> <heading>PUBLIC DISCLOSURE OF CERTAIN BOARD RECOMMENDATIONS REQUIRED</heading> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0312/a"> <num value="a">(a)</num> <chapeau>The commission or the commission's agent shall publicly disclose, immediately after the board's deliberations conclude, each specific drug recommended for or against preferred drug list status for each drug class included in the preferred drug list for the Medicaid vendor drug program. The disclosure must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0312/1"> <num value="1">(1)</num> <content>the general basis for the recommendation for each drug class; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scG/s549.0312/2"> <num value="2">(2)</num> <content>for each recommendation, whether a supplemental rebate agreement or program benefit agreement was reached under Subchapter C.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scG/s549.0312/b"> <num value="b">(b)</num> <content>The disclosure must be posted on the commission's Internet website not later than the 10th business day after the date of conclusion of board deliberations that result in recommendations made to the executive commissioner regarding the placement of drugs on the preferred drug list.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c549/scH"> <num value="H">SUBCHAPTER H.</num> <heading>MEDICAID DRUG UTILIZATION REVIEW PROGRAM</heading> <section identifier="/us/tx/gv/t4/c549/scH/s549.0351"> <num value="549.0351">Sec. 549.0351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scH/s549.0351/1"> <num value="1">(1)</num> <content>"Medicaid Drug Utilization Review Program" means the program the vendor drug program operates to improve the quality of pharmaceutical care under Medicaid.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scH/s549.0351/2"> <num value="2">(2)</num> <content>"Prospective drug use review" means the review of a patient's drug therapy and prescription drug order or medication order before dispensing or distributing a drug to the patient.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scH/s549.0351/3"> <num value="3">(3)</num> <content>"Retrospective drug use review" means the review of prescription drug claims data to identify patterns of prescribing.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scH/s549.0352"> <num value="549.0352">Sec. 549.0352.</num> <heading>DRUG USE REVIEWS</heading> <subsection identifier="/us/tx/gv/t4/c549/scH/s549.0352/a"> <num value="a">(a)</num> <content>The commission shall provide for an increase in the number and types of retrospective drug use reviews performed each year under the Medicaid Drug Utilization Review Program in comparison to the number and types of reviews performed in the state fiscal year ending August 31, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scH/s549.0352/b"> <num value="b">(b)</num> <chapeau>In determining the number and types of drug use reviews to be performed, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scH/s549.0352/1"> <num value="1">(1)</num> <content>allow for the repeat of retrospective drug use reviews that address ongoing drug therapy problems and that, in previous years, improved client outcomes and reduced Medicaid spending;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scH/s549.0352/2"> <num value="2">(2)</num> <chapeau>consider implementing disease-specific retrospective drug use reviews that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scH/s549.0352/A"> <num value="A">(A)</num> <content>address ongoing drug therapy problems in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scH/s549.0352/B"> <num value="B">(B)</num> <content>reduced Medicaid prescription drug use expenditures in another state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scH/s549.0352/3"> <num value="3">(3)</num> <content>regularly examine Medicaid prescription drug claims data to identify occurrences of potential drug therapy problems that may be addressed by repeating successful retrospective drug use reviews performed in this state or another state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scH/s549.0353"> <num value="549.0353">Sec. 549.0353.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c549/scH/s549.0353/a"> <num value="a">(a)</num> <chapeau>In addition to any other information required by federal law, the commission shall include the following information in the annual report regarding the Medicaid Drug Utilization Review Program:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scH/s549.0353/1"> <num value="1">(1)</num> <content>a detailed description of the program's activities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scH/s549.0353/2"> <num value="2">(2)</num> <content>estimates of cost savings anticipated to result from the program's performance of prospective and retrospective drug use reviews.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scH/s549.0353/b"> <num value="b">(b)</num> <content>The cost-saving estimates for prospective drug use reviews under Subsection (a) must include savings attributed to drug use reviews performed through the vendor drug program's electronic claims processing system and clinical edits screened through the prior authorization system implemented under Subchapter F.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scH/s549.0353/c"> <num value="c">(c)</num> <content>The commission shall post the annual report regarding the Medicaid Drug Utilization Review Program on the commission's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c549/scI"> <num value="I">SUBCHAPTER I.</num> <heading>PHARMACEUTICAL PATIENT ASSISTANCE PROGRAM INFORMATION</heading> <section identifier="/us/tx/gv/t4/c549/scI/s549.0401"> <num value="549.0401">Sec. 549.0401.</num> <heading>DEFINITION</heading> <content>In this subchapter, "patient assistance program" means a program a pharmaceutical company offers under which the company provides a drug to individuals in need of assistance at no charge or at a substantially reduced cost. The term does not include the provision of a drug as part of a clinical trial.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scI/s549.0402"> <num value="549.0402">Sec. 549.0402.</num> <heading>PROVISION OF PROGRAM INFORMATION BY PHARMACEUTICAL COMPANY</heading> <chapeau>Each pharmaceutical company that does business in this state and that offers a patient assistance program shall inform the commission of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scI/s549.0402/1"> <num value="1">(1)</num> <content>the existence of the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scI/s549.0402/2"> <num value="2">(2)</num> <content>the eligibility requirements for the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scI/s549.0402/3"> <num value="3">(3)</num> <content>the drugs covered by the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scI/s549.0402/4"> <num value="4">(4)</num> <content>information used for applying for the program, such as a telephone number.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scI/s549.0403"> <num value="549.0403">Sec. 549.0403.</num> <heading>PUBLIC ACCESS TO PROGRAM INFORMATION</heading> <subsection identifier="/us/tx/gv/t4/c549/scI/s549.0403/a"> <num value="a">(a)</num> <chapeau>The commission shall establish a system under which members of the public can call a toll-free telephone number to obtain information about available patient assistance programs. The commission shall ensure that the system is staffed at least during normal business hours with individuals who can:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scI/s549.0403/1"> <num value="1">(1)</num> <content>determine whether a patient assistance program is offered for a particular drug;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scI/s549.0403/2"> <num value="2">(2)</num> <content>determine whether an individual may be eligible to participate in a program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scI/s549.0403/3"> <num value="3">(3)</num> <content>assist an individual who wishes to apply for a program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scI/s549.0403/b"> <num value="b">(b)</num> <content>The commission shall publicize the telephone number to pharmacies and drug prescribers.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c549/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>STATE PRESCRIPTION DRUG PROGRAM</heading> <section identifier="/us/tx/gv/t4/c549/scJ/s549.0451"> <num value="549.0451">Sec. 549.0451.</num> <heading>DEVELOPMENT AND IMPLEMENTATION OF STATE PRESCRIPTION DRUG PROGRAM</heading> <content>The commission shall develop and implement a state prescription drug program that operates in the same manner as the vendor drug program operates in providing prescription drug benefits to Medicaid recipients.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scJ/s549.0452"> <num value="549.0452">Sec. 549.0452.</num> <heading>PROGRAM ELIGIBILITY</heading> <chapeau>An individual is eligible for prescription drug benefits under the state prescription drug program if the individual is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scJ/s549.0452/1"> <num value="1">(1)</num> <content>a qualified Medicare beneficiary, as defined by 42 U.S.C. Section 1396d(p)(1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scJ/s549.0452/2"> <num value="2">(2)</num> <content>a specified low-income Medicare beneficiary who is eligible for assistance under Medicaid for Medicare cost-sharing payments under 42 U.S.C. Section 1396a(a)(10)(E)(iii);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scJ/s549.0452/3"> <num value="3">(3)</num> <content>a qualified disabled and working individual, as defined by 42 U.S.C. Section 1396d(s); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scJ/s549.0452/4"> <num value="4">(4)</num> <content>a qualifying individual who is eligible for assistance under Medicaid under 42 U.S.C. Section 1396a(a)(10)(E)(iv).</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scJ/s549.0453"> <num value="549.0453">Sec. 549.0453.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t4/c549/scJ/s549.0453/a"> <num value="a">(a)</num> <content>The executive commissioner shall adopt rules necessary for implementing the state prescription drug program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scJ/s549.0453/b"> <num value="b">(b)</num> <chapeau>In adopting rules for the state prescription drug program, the executive commissioner:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scJ/s549.0453/1"> <num value="1">(1)</num> <content>shall consult with an advisory panel composed of an equal number of physicians, pharmacists, and pharmacologists the executive commissioner appoints; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scJ/s549.0453/2"> <num value="2">(2)</num> <chapeau>may:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scJ/s549.0453/A"> <num value="A">(A)</num> <content>require an individual who is eligible for prescription drug benefits to pay a cost-sharing payment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scJ/s549.0453/B"> <num value="B">(B)</num> <content>authorize the use of a prescription drug formulary to specify which prescription drugs the state prescription drug program will cover;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scJ/s549.0453/C"> <num value="C">(C)</num> <content>to the extent possible, require clinically appropriate prior authorization for prescription drug benefits in the same manner as prior authorization is required under the vendor drug program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scJ/s549.0453/D"> <num value="D">(D)</num> <content>establish a drug utilization review program to ensure the appropriate use of prescription drugs under the state prescription drug program.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scJ/s549.0454"> <num value="549.0454">Sec. 549.0454.</num> <heading>GENERIC EQUIVALENT AUTHORIZED</heading> <content>In rules adopted for the state prescription drug program, the executive commissioner may require that, unless the practitioner's signature on a prescription clearly indicates that the prescription must be dispensed as written, a pharmacist may select a generic equivalent of the prescribed drug.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c549/scJ/s549.0455"> <num value="549.0455">Sec. 549.0455.</num> <heading>PROGRAM FUNDING AND FUNDING PRIORITIES</heading> <subsection identifier="/us/tx/gv/t4/c549/scJ/s549.0455/a"> <num value="a">(a)</num> <content>Prescription drugs under the state prescription drug program may be funded only with state money unless funds are available under federal law to fund all or part of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c549/scJ/s549.0455/b"> <num value="b">(b)</num> <chapeau>If money available for the state prescription drug program is insufficient to provide prescription drug benefits to all individuals who are eligible under Section 549.0452, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c549/scJ/s549.0455/1"> <num value="1">(1)</num> <content>limit the number of enrollees based on available funding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c549/scJ/s549.0455/2"> <num value="2">(2)</num> <chapeau>provide the prescription drug benefits to eligible individuals in the following order of priority:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c549/scJ/s549.0455/A"> <num value="A">(A)</num> <content>individuals eligible under Section 549.0452(1);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scJ/s549.0455/B"> <num value="B">(B)</num> <content>individuals eligible under Section 549.0452(2); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c549/scJ/s549.0455/C"> <num value="C">(C)</num> <content>individuals eligible under Sections 549.0452(3) and (4).</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t4/c550"> <num value="550">CHAPTER 550.</num> <heading>HUMAN SERVICES AND OTHER SOCIAL SERVICES PROVIDED THROUGH FAITH- AND COMMUNITY-BASED ORGANIZATIONS</heading> <subchapter identifier="/us/tx/gv/t4/c550/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t4/c550/scA/s550.0001"> <num value="550.0001">Sec. 550.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scA/s550.0001/1"> <num value="1">(1)</num> <content>"Community-based initiative" includes a social, health, human services, or volunteer income tax assistance initiative a community-based organization operates.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scA/s550.0001/2"> <num value="2">(2)</num> <content>"Community-based organization" means a nonprofit corporation or association that is located in close proximity to the population the organization serves.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scA/s550.0001/3"> <num value="3">(3)</num> <content>"Faith-based initiative" means a social, health, or human services initiative a faith-based organization operates.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scA/s550.0001/4"> <num value="4">(4)</num> <chapeau>"Faith-based organization" means a nonprofit corporation or association that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scA/s550.0001/A"> <num value="A">(A)</num> <content>operates through a religious or denominational organization, including an organization that is:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c550/scA/s550.0001/i"> <num value="i">(i)</num> <chapeau>operated for a religious, educational, or charitable purpose; and</chapeau> <clause identifier="/us/tx/gv/t4/c550/scA/s550.0001/ii"> <num value="ii">(ii)</num> <content>operated, supervised, or controlled, wholly or partly, by or in connection with a religious organization; or</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c550/scA/s550.0001/B"> <num value="B">(B)</num> <content>clearly demonstrates through the organization's mission statement, policies, or practices that the organization is guided or motivated by religion.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c550/scA/s550.0001/5"> <num value="5">(5)</num> <content>"Interagency coordinating group" means the interagency coordinating group for faith- and community-based initiatives established under Section 550.0054.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scA/s550.0001/6"> <num value="6">(6)</num> <content>"State Commission on National and Community Service" means the entity used as authorized by 42 U.S.C. Section 12638(a) to carry out a state commission's duties under the National and Community Service Act of 1990 (42 U.S.C. Section 12501 et seq.).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scA/s550.0002"> <num value="550.0002">Sec. 550.0002.</num> <heading>PURPOSE OF CHAPTER</heading> <content>The purpose of this chapter is to strengthen the capacity of faith- and community-based organizations and forge stronger partnerships between those organizations and state government for the legitimate public purpose of providing charitable and social services to persons in this state.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scA/s550.0003"> <num value="550.0003">Sec. 550.0003.</num> <heading>CONSTRUCTION OF CHAPTER</heading> <chapeau>This chapter may not be construed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scA/s550.0003/1"> <num value="1">(1)</num> <content>exempt a faith- or community-based organization from any applicable state or federal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scA/s550.0003/2"> <num value="2">(2)</num> <content>be an endorsement or sponsorship by this state of a faith-based organization's religious character, expression, beliefs, doctrines, or practices.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scA/s550.0004"> <num value="550.0004">Sec. 550.0004.</num> <heading>CONSISTENT APPLICATION WITH FEDERAL LAW</heading> <content>A power authorized or duty imposed under this chapter must be performed in a manner consistent with 42 U.S.C. Section 604a.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c550/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GOVERNMENTAL LIAISONS FOR FAITH- AND COMMUNITY-BASED ORGANIZATIONS</heading> <section identifier="/us/tx/gv/t4/c550/scB/s550.0051"> <num value="550.0051">Sec. 550.0051.</num> <heading>DEFINITION</heading> <content>In this subchapter, "council" means the Texas Nonprofit Council.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scB/s550.0052"> <num value="550.0052">Sec. 550.0052.</num> <heading>DESIGNATION OF FAITH- AND COMMUNITY-BASED LIAISONS</heading> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0052/a"> <num value="a">(a)</num> <content>The executive commissioner, in consultation with the governor, shall designate one employee from the commission and from each health and human services agency to serve as a liaison for faith- and community-based organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0052/b"> <num value="b">(b)</num> <chapeau>The chief administrative officer of each of the following state agencies, in consultation with the governor, shall designate one employee from the agency to serve as a liaison for faith- and community-based organizations:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/1"> <num value="1">(1)</num> <content>the Department of Agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/2"> <num value="2">(2)</num> <content>the Department of Information Resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/3"> <num value="3">(3)</num> <content>the Department of Public Safety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/4"> <num value="4">(4)</num> <content>the office of the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/5"> <num value="5">(5)</num> <content>the office of the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/6"> <num value="6">(6)</num> <content>the office of the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/7"> <num value="7">(7)</num> <content>the office of the secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/8"> <num value="8">(8)</num> <content>the Office of State-Federal Relations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/9"> <num value="9">(9)</num> <content>the Public Utility Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/10"> <num value="10">(10)</num> <content>the Texas Commission on Environmental Quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/11"> <num value="11">(11)</num> <content>the Texas Department of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/12"> <num value="12">(12)</num> <content>the Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/13"> <num value="13">(13)</num> <content>the Texas Department of Insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/14"> <num value="14">(14)</num> <content>the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/15"> <num value="15">(15)</num> <content>the Texas Veterans Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/16"> <num value="16">(16)</num> <content>the Texas Workforce Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0052/17"> <num value="17">(17)</num> <content>other state agencies as the governor determines.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0052/c"> <num value="c">(c)</num> <content>The commissioner of higher education, in consultation with the presiding officer of the interagency coordinating group, shall designate one employee from an institution of higher education, as defined by Section 61.003, Education Code, to serve as a liaison for faith- and community-based organizations.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scB/s550.0053"> <num value="550.0053">Sec. 550.0053.</num> <heading>GENERAL POWERS AND DUTIES OF LIAISONS</heading> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0053/a"> <num value="a">(a)</num> <chapeau>A faith- and community-based liaison designated under Section 550.0052 shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0053/1"> <num value="1">(1)</num> <content>identify and remove unnecessary barriers to partnerships between the state agency the liaison represents and faith- and community-based organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0053/2"> <num value="2">(2)</num> <content>provide any necessary information and training for employees of the represented state agency regarding equal opportunity standards for faith- and community-based organizations seeking to partner with state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0053/3"> <num value="3">(3)</num> <content>facilitate the identification of practices with demonstrated effectiveness for faith- and community-based organizations that partner with the represented state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0053/4"> <num value="4">(4)</num> <content>work with the appropriate departments and programs of the represented state agency to conduct outreach efforts to inform and welcome faith- and community-based organizations that have not traditionally formed partnerships with the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0053/5"> <num value="5">(5)</num> <content>coordinate all efforts with the governor's office of faith- and community-based initiatives and provide any requested information, support, and assistance to that office to the extent permitted by law and as feasible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0053/6"> <num value="6">(6)</num> <content>attend conferences sponsored by federal agencies and offices and other relevant entities to become and remain informed of issues and developments regarding faith- and community-based initiatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0053/b"> <num value="b">(b)</num> <content>A designated faith- and community-based liaison may coordinate and interact with statewide organizations that represent faith- or community-based organizations as necessary to accomplish the purposes of this subchapter and Subchapters A and C.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scB/s550.0054"> <num value="550.0054">Sec. 550.0054.</num> <heading>INTERAGENCY COORDINATING GROUP</heading> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0054/a"> <num value="a">(a)</num> <chapeau>The interagency coordinating group for faith- and community-based initiatives is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0054/1"> <num value="1">(1)</num> <content>each faith- and community-based liaison designated under Section 550.0052; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0054/2"> <num value="2">(2)</num> <content>a liaison from the State Commission on National and Community Service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0054/b"> <num value="b">(b)</num> <content>Service on the interagency coordinating group is an additional duty of the office or position held by each liaison designated under Section 550.0052(b).</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0054/c"> <num value="c">(c)</num> <content>The liaison from the State Commission on National and Community Service is the presiding officer of the interagency coordinating group. If the State Commission on National and Community Service is abolished, the liaison from the office of the governor is the presiding officer of the group.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0054/d"> <num value="d">(d)</num> <content>The state agencies described by Section 550.0052(b) shall provide administrative support for the interagency coordinating group as coordinated by the presiding officer.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scB/s550.0055"> <num value="550.0055">Sec. 550.0055.</num> <heading>DUTIES OF INTERAGENCY COORDINATING GROUP</heading> <chapeau>The interagency coordinating group shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0055/1"> <num value="1">(1)</num> <content>meet periodically at the call of the presiding officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0055/2"> <num value="2">(2)</num> <content>work across state agencies and with the State Commission on National and Community Service to facilitate the removal of unnecessary interagency barriers to partnerships between state agencies and faith- and community-based organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0055/3"> <num value="3">(3)</num> <content>operate in a manner that promotes effective partnerships between those agencies and organizations to serve residents of this state who need assistance.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scB/s550.0056"> <num value="550.0056">Sec. 550.0056.</num> <heading>INTERAGENCY COORDINATING GROUP ANNUAL REPORT</heading> <content>Not later than December 1 of each year, the interagency coordinating group shall submit to the legislature a report describing in detail the activities, goals, and progress of the group. The report must be made available to the public on the office of the governor's Internet website.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scB/s550.0057"> <num value="550.0057">Sec. 550.0057.</num> <heading>TEXAS NONPROFIT COUNCIL</heading> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0057/a"> <num value="a">(a)</num> <content>The Texas Nonprofit Council is established to help direct the interagency coordinating group in carrying out the group's duties under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0057/b"> <num value="b">(b)</num> <chapeau>The governor, in consultation with the presiding officer of the interagency coordinating group, shall appoint as council members two representatives from each of the following groups and entities to represent each group's and entity's appropriate sector:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0057/1"> <num value="1">(1)</num> <content>community-based groups;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0057/2"> <num value="2">(2)</num> <content>consultants to nonprofit corporations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0057/3"> <num value="3">(3)</num> <content>faith-based groups, at least one of which must be a statewide interfaith group;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0057/4"> <num value="4">(4)</num> <content>local governments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0057/5"> <num value="5">(5)</num> <content>statewide associations of nonprofit organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0057/6"> <num value="6">(6)</num> <content>statewide nonprofit organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0057/c"> <num value="c">(c)</num> <content>A council member serves a three-year term expiring October 1. A council member may not serve more than two consecutive terms.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0057/d"> <num value="d">(d)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0057/1"> <num value="1">(1)</num> <content>elect a presiding officer or presiding officers and a secretary from among the council members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0057/2"> <num value="2">(2)</num> <content>assist the executive commissioner in identifying an individual to fill a vacancy on the council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0057/e"> <num value="e">(e)</num> <content>The state agencies described by Section 550.0052(b) shall provide administrative support to the council as coordinated by the presiding officer of the interagency coordinating group.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0057/f"> <num value="f">(f)</num> <content>Chapter 2110 does not apply to the council.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scB/s550.0058"> <num value="550.0058">Sec. 550.0058.</num> <heading>DUTIES OF TEXAS NONPROFIT COUNCIL</heading> <chapeau>The council, in coordination with the interagency coordinating group, shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0058/1"> <num value="1">(1)</num> <content>make recommendations for improving contracting relationships between state agencies and faith- and community-based organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0058/2"> <num value="2">(2)</num> <content>develop best practices for cooperating and collaborating with faith- and community-based organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0058/3"> <num value="3">(3)</num> <chapeau>identify and address:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scB/s550.0058/A"> <num value="A">(A)</num> <content>duplication of services provided by this state and faith- and community-based organizations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scB/s550.0058/B"> <num value="B">(B)</num> <content>gaps in state services that faith- and community-based organizations could fill.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scB/s550.0059"> <num value="550.0059">Sec. 550.0059.</num> <heading>TEXAS NONPROFIT COUNCIL BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0059/a"> <num value="a">(a)</num> <content>The council shall prepare a biennial report detailing the council's work. The report must include any recommendations relating to legislation necessary to address an issue identified under Section 550.0058.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scB/s550.0059/b"> <num value="b">(b)</num> <chapeau>Not later than December 1 of each even-numbered year, the council shall present the report to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0059/1"> <num value="1">(1)</num> <content>the House Committee on Human Services or its successor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0059/2"> <num value="2">(2)</num> <content>the House Committee on Public Health or its successor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scB/s550.0059/3"> <num value="3">(3)</num> <content>the Senate Health and Human Services Committee or its successor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c550/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RENEWING OUR COMMUNITIES ACCOUNT</heading> <section identifier="/us/tx/gv/t4/c550/scC/s550.0101"> <num value="550.0101">Sec. 550.0101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "account" means the renewing our communities account established under Section 550.0103.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scC/s550.0102"> <num value="550.0102">Sec. 550.0102.</num> <heading>PURPOSES OF SUBCHAPTER</heading> <chapeau>Recognizing that faith- and community-based organizations provide a range of vital charitable services to persons in this state, the purposes of this subchapter are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0102/1"> <num value="1">(1)</num> <content>increase the impact and effectiveness of those organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0102/2"> <num value="2">(2)</num> <chapeau>forge stronger partnerships between those organizations and state government so that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0102/A"> <num value="A">(A)</num> <content>communities are empowered to serve individuals in need; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0102/B"> <num value="B">(B)</num> <content>community capacity for providing services is strengthened; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0102/3"> <num value="3">(3)</num> <chapeau>create a funding mechanism that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0102/A"> <num value="A">(A)</num> <content>builds on the established efforts of those organizations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0102/B"> <num value="B">(B)</num> <content>operates to create new partnerships in local communities for the benefit of this state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scC/s550.0103"> <num value="550.0103">Sec. 550.0103.</num> <heading>RENEWING OUR COMMUNITIES ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0103/a"> <num value="a">(a)</num> <chapeau>The renewing our communities account is an account in the general revenue fund that may be appropriated only to the commission for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0103/1"> <num value="1">(1)</num> <content>the purposes and activities authorized by this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0103/2"> <num value="2">(2)</num> <content>reasonable administrative expenses under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0103/b"> <num value="b">(b)</num> <chapeau>The purposes of the account are to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0103/1"> <num value="1">(1)</num> <content>increase the capacity of faith- and community-based organizations to provide charitable services and to manage human resources and funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0103/2"> <num value="2">(2)</num> <content>assist local governmental entities in establishing local offices to promote faith- and community-based initiatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0103/3"> <num value="3">(3)</num> <content>foster better partnerships between state government and faith- and community-based organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0103/c"> <num value="c">(c)</num> <chapeau>The account consists of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0103/1"> <num value="1">(1)</num> <content>all money appropriated for the purposes of this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0103/2"> <num value="2">(2)</num> <content>any gifts, grants, or donations received for the purposes of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0103/d"> <num value="d">(d)</num> <content>The account is exempt from the application of Section 403.095.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scC/s550.0104"> <num value="550.0104">Sec. 550.0104.</num> <heading>COMMISSION POWERS AND DUTIES REGARDING ACCOUNT</heading> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0104/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0104/1"> <num value="1">(1)</num> <chapeau>contract with the State Commission on National and Community Service to administer funds appropriated from the account in a manner that:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0104/A"> <num value="A">(A)</num> <content>consolidates the capacity of and strengthens national service and community and faith- and community-based initiatives; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0104/B"> <num value="B">(B)</num> <content>leverages public and private funds to benefit this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0104/2"> <num value="2">(2)</num> <content>develop a competitive process for awarding grants from funds in the account that is consistent with state law and includes objective selection criteria;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0104/3"> <num value="3">(3)</num> <content>oversee the delivery of training and other assistance activities under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0104/4"> <num value="4">(4)</num> <content>develop criteria limiting grant awards under Section 550.0106(a)(1)(A) to small and medium-sized faith- and community-based organizations that provide charitable services to persons in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0104/5"> <num value="5">(5)</num> <content>establish general state priorities for the account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0104/6"> <num value="6">(6)</num> <content>establish and monitor performance and outcome measures for persons who are awarded grants under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0104/7"> <num value="7">(7)</num> <content>establish policies and procedures to ensure that any money appropriated from the account to the commission that is allocated to build the capacity of a faith-based organization or for a faith-based initiative is not used to advance a sectarian purpose or to engage in any form of proselytization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0104/b"> <num value="b">(b)</num> <content>The commission may award money in the account appropriated to the commission to the State Commission on National and Community Service in the form of a grant instead of contracting with that entity under Subsection (a)(1).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scC/s550.0105"> <num value="550.0105">Sec. 550.0105.</num> <heading>ACCEPTABLE USES OF ACCOUNT FUNDS</heading> <chapeau>The commission or the State Commission on National and Community Service, in accordance with the terms of a contract or grant, as applicable, may:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/1"> <num value="1">(1)</num> <chapeau>directly, or through agreements with one or more entities serving faith- and community-based organizations that provide charitable services to persons in this state:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/A"> <num value="A">(A)</num> <content>assist the organizations with:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0105/i"> <num value="i">(i)</num> <chapeau>writing or managing grants through workshops or other forms of guidance;</chapeau> <clause identifier="/us/tx/gv/t4/c550/scC/s550.0105/ii"> <num value="ii">(ii)</num> <content>obtaining legal assistance related to forming a corporation or obtaining an exemption from taxation under the Internal Revenue Code; and</content> </clause> <clause identifier="/us/tx/gv/t4/c550/scC/s550.0105/iii"> <num value="iii">(iii)</num> <content>obtaining information about or referrals to entities that provide expertise in accounting, legal, or tax issues, program development matters, or other organizational topics;</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/B"> <num value="B">(B)</num> <content>provide to the organizations information or assistance related to building the organizations' capacity for providing services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/C"> <num value="C">(C)</num> <content>facilitate the formation of networks, the coordination of services, and the sharing of resources among the organizations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/D"> <num value="D">(D)</num> <content>in cooperation with existing efforts, if possible, conduct needs assessments to identify gaps in services in a community that present a need for developing or expanding services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/E"> <num value="E">(E)</num> <content>work with the organizations to identify the organizations' needs for improvements in their internal capacity for providing services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/F"> <num value="F">(F)</num> <content>provide the organizations with information on and assistance in identifying or using practices with demonstrated effectiveness for delivering charitable services to persons, families, and communities and in replicating charitable services programs that have demonstrated effectiveness; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/G"> <num value="G">(G)</num> <content>encourage research into the impact of organizational capacity on program delivery for the organizations;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/2"> <num value="2">(2)</num> <content>assist a local governmental entity in creating a better partnership between government and faith- and community-based organizations to provide charitable services to persons in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0105/3"> <num value="3">(3)</num> <content>use funds appropriated from the account to provide matching money for federal or private grant programs that further the purposes of the account as described by Section 550.0103(b).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scC/s550.0106"> <num value="550.0106">Sec. 550.0106.</num> <heading>ADMINISTRATION OF ACCOUNT FUNDS</heading> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0106/a"> <num value="a">(a)</num> <chapeau>If under Section 550.0104 the commission contracts with or awards a grant to the State Commission on National and Community Service, that entity:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0106/1"> <num value="1">(1)</num> <chapeau>may award grants from funds appropriated from the account to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0106/A"> <num value="A">(A)</num> <content>faith- and community-based organizations that provide charitable services to persons in this state for capacity-building purposes; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scC/s550.0106/B"> <num value="B">(B)</num> <content>local governmental entities to provide seed money for local offices for faith- and community-based initiatives; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0106/2"> <num value="2">(2)</num> <content>shall monitor performance and outcome measures for persons to whom that entity awards grants using the measures the commission establishes under Section 550.0104(a)(6).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0106/b"> <num value="b">(b)</num> <content>Any funds awarded to the State Commission on National and Community Service under a contract or through a grant under Section 550.0104 must be administered in the manner required by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scC/s550.0107"> <num value="550.0107">Sec. 550.0107.</num> <heading>ACCOUNT MONITORING</heading> <content>The commission shall monitor the use of the funds administered by the State Commission on National and Community Service under a contract or through a grant under Section 550.0104 to ensure that the funds are used in a manner consistent with the requirements of this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scC/s550.0108"> <num value="550.0108">Sec. 550.0108.</num> <heading>PUBLIC INFORMATION; INTERNET POSTING REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0108/a"> <num value="a">(a)</num> <content>Records relating to the award of a contract or grant to the State Commission on National and Community Service, or to grants that entity awards, and records relating to other uses of the awarded funds are public information subject to Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0108/b"> <num value="b">(b)</num> <chapeau>If the commission contracts with or awards a grant to the State Commission on National and Community Service under Section 550.0104, the commission shall provide a link on the commission's Internet website to that entity's Internet website. The entity's Internet website must provide:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0108/1"> <num value="1">(1)</num> <content>a list of the names of each person to whom the entity awards a grant from money appropriated from the account and the amount and purpose of the grant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0108/2"> <num value="2">(2)</num> <content>information regarding the methods by which the public may request information about those grants.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scC/s550.0109"> <num value="550.0109">Sec. 550.0109.</num> <heading>REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0109/a"> <num value="a">(a)</num> <chapeau>If the State Commission on National and Community Service is awarded a contract or grant under Section 550.0104, that entity must provide to the commission periodic reports on a schedule the executive commissioner determines. The schedule of periodic reports must include an annual report that provides:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0109/1"> <num value="1">(1)</num> <content>a specific accounting of that entity's use of money appropriated from the account, including the names of persons to whom grants have been awarded and the purposes of those grants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0109/2"> <num value="2">(2)</num> <content>a summary of the efforts of the faith- and community-based liaisons designated under Section 550.0052 to comply with the duties imposed by and the purposes of Sections 550.0053 and 550.0055.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scC/s550.0109/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0109/1"> <num value="1">(1)</num> <content>post the annual report submitted under this section on the commission's Internet website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0109/2"> <num value="2">(2)</num> <content>provide copies of the report to the governor, the lieutenant governor, and the members of the legislature.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scC/s550.0110"> <num value="550.0110">Sec. 550.0110.</num> <heading>CONSTRUCTION OF SUBCHAPTER</heading> <chapeau>If the commission contracts with or awards a grant to the State Commission on National and Community Service under Section 550.0104, this subchapter may not be construed to:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0110/1"> <num value="1">(1)</num> <content>release that entity from any regulations or reporting or other requirements applicable to a commission contractor or grantee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0110/2"> <num value="2">(2)</num> <content>impose regulations or reporting or other requirements on that entity that do not apply to other commission contractors or grantees solely because of the entity's status;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0110/3"> <num value="3">(3)</num> <content>alter the nonprofit status of that entity or the requirements for maintaining that status; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scC/s550.0110/4"> <num value="4">(4)</num> <content>convert that entity into a governmental entity because of the receipt of account funds through the contract or grant.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c550/scD"> <num value="D">SUBCHAPTER D.</num> <heading>FAITH- AND COMMUNITY-BASED ORGANIZATION SUPPLEMENTAL ASSISTANCE PROGRAM FOR CERTAIN INDIVIDUALS RECEIVING PUBLIC ASSISTANCE</heading> <section identifier="/us/tx/gv/t4/c550/scD/s550.0151"> <num value="550.0151">Sec. 550.0151.</num> <heading>PROGRAM ESTABLISHMENT</heading> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0151/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0151/1"> <num value="1">(1)</num> <chapeau>establish a program under which faith- and community-based organizations may, on an applicant's request, contact and offer supplemental assistance to the applicant for benefits under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0151/A"> <num value="A">(A)</num> <content>the financial assistance program under Chapter 31, Human Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0151/B"> <num value="B">(B)</num> <content>the medical assistance program under Chapter 32, Human Resources Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0151/C"> <num value="C">(C)</num> <content>the supplemental nutrition assistance program under Chapter 33, Human Resources Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0151/D"> <num value="D">(D)</num> <content>the child health plan program under Chapter 62, Health and Safety Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0151/2"> <num value="2">(2)</num> <content>develop a procedure under which faith- and community-based organizations may apply to participate in the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0151/b"> <num value="b">(b)</num> <chapeau>At the time an individual applies for benefits described by Subsection (a), the individual must be:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0151/1"> <num value="1">(1)</num> <content>informed about and given the opportunity to enroll in the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0151/2"> <num value="2">(2)</num> <content>informed that enrolling in the program will not affect the individual's eligibility for benefits.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0152"> <num value="550.0152">Sec. 550.0152.</num> <heading>RULES</heading> <chapeau>The executive commissioner shall adopt rules to implement the program, including rules that:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0152/1"> <num value="1">(1)</num> <chapeau>describe:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0152/A"> <num value="A">(A)</num> <content>the types of faith- and community-based organizations that may apply to participate in the program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0152/B"> <num value="B">(B)</num> <content>the qualifications and standards of service required of a participating organization;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0152/2"> <num value="2">(2)</num> <content>facilitate contact between an individual who enrolls in the program and a participating organization that provides supplemental services that may assist the individual;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0152/3"> <num value="3">(3)</num> <chapeau>establish:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0152/A"> <num value="A">(A)</num> <content>processes for suspending, revoking, and periodically renewing an organization's participation in the program, as appropriate; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0152/B"> <num value="B">(B)</num> <content>methods to ensure the confidentiality and appropriate use of applicant information shared with a participating organization; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0152/4"> <num value="4">(4)</num> <content>permit an individual to terminate the individual's enrollment in the program.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s188065.191240"> <num value="188065.191240">Sec. 188065.191240.</num> <heading></heading> <content>For expiration of this subchapter, see Section 550.0210.</content> <sourceCredit>SUBCHAPTER D-1. PILOT PROGRAM FOR SELF-SUFFICIENCY OF CERTAIN INDIVIDUALS RECEIVING FINANCIAL ASSISTANCE OR SUPPLEMENTAL NUTRITION ASSISTANCE BENEFITS</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0201"> <num value="550.0201">Sec. 550.0201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/1"> <num value="1">(1)</num> <chapeau>"Financial assistance benefits" means money payments under:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/A"> <num value="A">(A)</num> <content>the federal Temporary Assistance for Needy Families program operated under Chapter 31, Human Resources Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/B"> <num value="B">(B)</num> <content>the state temporary assistance and support services program operated under Chapter 34, Human Resources Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/2"> <num value="2">(2)</num> <content>"Pilot program" means the pilot program for self-sufficiency of certain individuals receiving financial assistance or supplemental nutrition assistance benefits developed and implemented under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/3"> <num value="3">(3)</num> <chapeau>"Self-sufficiency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/A"> <num value="A">(A)</num> <content>being employed in a position that pays a sufficient wage;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/B"> <num value="B">(B)</num> <content>having financial savings in an amount equal to at least $1,000 per member of a family's household; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/C"> <num value="C">(C)</num> <content>maintaining a debt-to-income ratio that does not exceed 43 percent.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/4"> <num value="4">(4)</num> <content>"Slow reduction scale" means a graduated plan for reducing financial assistance or supplemental nutrition assistance benefits that correlates with a phase of the pilot program's progressive stages toward self-sufficiency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/5"> <num value="5">(5)</num> <content>"Sufficient wage" means an amount of money sufficient to meet a family's minimum necessary spending on basic needs, including food, child care, health insurance, housing, and transportation, as determined by a market-based calculation that uses geographically specific expenditure data.</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0201/6"> <num value="6">(6)</num> <content>"Supplemental nutrition assistance benefits" means money payments under the supplemental nutrition assistance program operated under Chapter 33, Human Resources Code.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0202"> <num value="550.0202">Sec. 550.0202.</num> <heading>PILOT PROGRAM DEVELOPMENT AND IMPLEMENTATION</heading> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0202/a"> <num value="a">(a)</num> <content>The commission shall develop and implement a pilot program to assist not more than 500 eligible families in gaining permanent self-sufficiency and by eliminating the need for financial assistance, supplemental nutrition assistance, or other means-tested public benefits, notwithstanding the limitations and requirements of Section 31.043, Human Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0202/b"> <num value="b">(b)</num> <content>If the commission determines the number of families participating in the pilot program during a year reaches capacity for that year, the number of families that may be served under the program in the following year may be increased by 20 percent.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0202/c"> <num value="c">(c)</num> <chapeau>The commission shall develop and implement the pilot program with the assistance of:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/1"> <num value="1">(1)</num> <content>faith-based and other relevant public or private organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/2"> <num value="2">(2)</num> <content>local workforce development boards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/3"> <num value="3">(3)</num> <content>the Texas Workforce Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/4"> <num value="4">(4)</num> <content>any other person the commission determines appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0202/d"> <num value="d">(d)</num> <chapeau>The pilot program must operate for at least 24 months. The program must also include 16 additional months for:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/1"> <num value="1">(1)</num> <content>planning and designing the program before the program begins operation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/2"> <num value="2">(2)</num> <content>recruiting eligible families to participate in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/3"> <num value="3">(3)</num> <chapeau>randomly placing each participating family in one of at least three research groups, including:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/A"> <num value="A">(A)</num> <content>a control group;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/B"> <num value="B">(B)</num> <content>a group consisting of families for whom the application of income, asset, and time limits described by Section 550.0204 is waived; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/C"> <num value="C">(C)</num> <content>a group consisting of families for whom the application of income, asset, and time limits described by Section 550.0204 is waived and who receive wraparound case management services under the program; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/4"> <num value="4">(4)</num> <chapeau>after the program begins operation, collecting and sharing data that allows for:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/A"> <num value="A">(A)</num> <content>obtaining participating families' eligibility and identification data before a family is randomly placed in a research group under Subdivision (3);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/B"> <num value="B">(B)</num> <content>conducting surveys or interviews of participating families to obtain information that is not contained in records related to a family's eligibility for financial assistance, supplemental nutrition assistance, or other means-tested public benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/C"> <num value="C">(C)</num> <content>providing quarterly reports for not more than 60 months after a participating family's enrollment in the program regarding the program's effect on the family's labor market participation, income, and need for means-tested public benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/D"> <num value="D">(D)</num> <content>assessing the interaction of the program's components with the desired outcomes of the program using data collected during the program and data obtained from state agencies concerning means-tested public benefits; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0202/E"> <num value="E">(E)</num> <content>enlisting a third party to conduct a rigorous experimental impact evaluation of the program.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0202/e"> <num value="e">(e)</num> <content>The pilot program must provide through a community-based provider to each participating family placed in the research group described by Subsection (d)(3)(C) holistic, wraparound case management services that meet all applicable program requirements under 7 C.F.R. Section 273.7(e) or 45 C.F.R. Section 261.10, as applicable. Case management services provided under this subsection must include the strategic use of financial assistance and supplemental nutrition assistance benefits to ensure that the goals included in the family's service plan are achieved.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0203"> <num value="550.0203">Sec. 550.0203.</num> <heading>PILOT PROGRAM DESIGN</heading> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0203/a"> <num value="a">(a)</num> <content>The commission shall design the pilot program to allow social services providers, public benefit offices, and other community partners to refer potential participating families to the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0203/b"> <num value="b">(b)</num> <chapeau>The commission shall design the pilot program to assist eligible participating families in attaining self-sufficiency by:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0203/1"> <num value="1">(1)</num> <content>identifying eligibility requirements for the continuation of financial assistance or supplemental nutrition assistance benefits and time limits for the benefits, the application of which may be waived for a limited period and that, if applied, would impede self-sufficiency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0203/2"> <num value="2">(2)</num> <content>implementing strategies, including waiving the application of the eligibility requirements and time limits identified in Subdivision (1), to remove barriers to self-sufficiency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0203/3"> <num value="3">(3)</num> <chapeau>moving eligible participating families toward self-sufficiency through progressive stages that include the following phases:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0203/A"> <num value="A">(A)</num> <content>an initial phase in which a family transitions out of an emergent crisis by securing housing, medical care, and financial assistance and supplemental nutrition assistance benefits, as necessary;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0203/B"> <num value="B">(B)</num> <content>a second phase in which:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0203/i"> <num value="i">(i)</num> <chapeau>the family transitions toward stability by securing employment and any necessary child care and by participating in services that build the financial management skills necessary to meet financial goals; and</chapeau> <clause identifier="/us/tx/gv/t4/c550/scD/s550.0203/ii"> <num value="ii">(ii)</num> <content>the family's financial assistance and supplemental nutrition assistance benefits are reduced according to the following scale:</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0203/a"> <num value="a">(a)</num> <content>on reaching 25 percent of the family's sufficient wage, the amount of benefits is reduced by 10 percent;</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0203/b"> <num value="b">(b)</num> <content>on reaching 50 percent of the family's sufficient wage, the amount of benefits is reduced by 25 percent; and</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0203/c"> <num value="c">(c)</num> <chapeau>on reaching 75 percent of the family's sufficient wage, the amount of benefits is reduced by 50 percent;</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0203/C"> <num value="C">(C)</num> <content>a third phase in which the family:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0203/i"> <num value="i">(i)</num> <chapeau>transitions to self-sufficiency by securing employment that pays a sufficient wage, reducing debt, and building savings; and</chapeau> <clause identifier="/us/tx/gv/t4/c550/scD/s550.0203/ii"> <num value="ii">(ii)</num> <content>becomes ineligible for financial assistance and supplemental nutrition assistance benefits on reaching 100 percent of the family's sufficient wage; and</content> </clause> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0203/D"> <num value="D">(D)</num> <content>a final phase in which the family attains self-sufficiency by retaining employment that pays a sufficient wage, amassing at least $1,000 per member of the family's household, and having manageable debt so that the family will no longer be dependent on financial assistance, supplemental nutrition assistance, or other means-tested public benefits for at least six months following the date the family stops participating in the program.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0204"> <num value="550.0204">Sec. 550.0204.</num> <heading>BENEFIT ELIGIBILITY FOR PILOT PROGRAM PARTICIPANTS</heading> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0204/a"> <num value="a">(a)</num> <chapeau>To allow for continuation of financial assistance and supplemental nutrition assistance benefits and reduction of the benefits using a slow reduction scale, the pilot program will test extending the benefits for at least 24 months but not more than 60 months by waiving:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0204/1"> <num value="1">(1)</num> <content>the application of income and asset limit eligibility requirements for financial assistance and supplemental nutrition assistance benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0204/2"> <num value="2">(2)</num> <content>the time limits specified by Section 31.0065, Human Resources Code, for financial assistance benefits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0204/b"> <num value="b">(b)</num> <content>The commission shall freeze a participating family's eligibility status for financial assistance and supplemental nutrition assistance benefits beginning on the date the participating family enters the pilot program and ending on the date the family ceases participating in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0204/c"> <num value="c">(c)</num> <content>The waiver of the application of any asset limit requirement under this section must allow the participating family to have assets in an amount equal to at least $1,000 per member of the family's household.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0205"> <num value="550.0205">Sec. 550.0205.</num> <heading>FAMILY ELIGIBILITY REQUIREMENTS</heading> <chapeau>A family is eligible to participate in the pilot program if the family:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0205/1"> <num value="1">(1)</num> <chapeau>includes one or more members who are recipients of financial assistance or supplemental nutrition assistance benefits, at least one of whom is:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0205/A"> <num value="A">(A)</num> <content>at least 18 years of age but not older than 62 years of age; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0205/B"> <num value="B">(B)</num> <content>willing, physically able, and legally able to be employed; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0205/2"> <num value="2">(2)</num> <content>has a total household income that is less than a sufficient wage based on the family's makeup and geographical area of residence.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0206"> <num value="550.0206">Sec. 550.0206.</num> <heading>CASE MANAGEMENT REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0206/a"> <num value="a">(a)</num> <chapeau>An individual from a family that wishes to participate in the pilot program must attend an in-person intake meeting with a program case manager. During the intake meeting the case manager shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/1"> <num value="1">(1)</num> <chapeau>determine whether:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/A"> <num value="A">(A)</num> <content>the individual's family meets the eligibility requirements under Section 550.0205; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/B"> <num value="B">(B)</num> <content>the application of income or asset limit eligibility requirements for continuation of financial assistance and supplemental nutrition assistance benefits and the time limits specified by Section 31.0065, Human Resources Code, for financial assistance benefits may be waived under the program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/2"> <num value="2">(2)</num> <content>review the family's demographic information and household financial budget;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/3"> <num value="3">(3)</num> <content>assess the family members' current financial and career situations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/4"> <num value="4">(4)</num> <content>collaborate with the individual to develop and implement strategies for removing barriers to the family attaining self-sufficiency, including waiving the application of income and asset limit eligibility requirements and time limits described by Subdivision (1)(B) to allow for continuation of financial assistance and supplemental nutrition assistance benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/5"> <num value="5">(5)</num> <chapeau>if the individual's family is determined eligible for and chooses to participate in the program, schedule a follow-up meeting to:</chapeau> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/A"> <num value="A">(A)</num> <content>further assess the family's crisis;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/B"> <num value="B">(B)</num> <content>review available referral services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/C"> <num value="C">(C)</num> <content>create a service plan.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0206/b"> <num value="b">(b)</num> <chapeau>A participating family must be assigned a program case manager who shall:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/1"> <num value="1">(1)</num> <content>if the family is determined eligible, provide the family with a verification of the waived application of asset, income, and time limits described by Section 550.0204, allowing the family to continue receiving financial assistance and supplemental nutrition assistance benefits on a slow reduction scale;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/2"> <num value="2">(2)</num> <content>during the initial phase of the program, create medium- and long-term goals consistent with the strategies developed under Subsection (a)(4); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0206/3"> <num value="3">(3)</num> <content>assess, at the follow-up meeting scheduled under Subsection (a)(5), the family's crisis, review available referral services, and create a service plan.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0207"> <num value="550.0207">Sec. 550.0207.</num> <heading>PILOT PROGRAM MONITORING AND EVALUATION</heading> <content>The commission shall monitor and evaluate the pilot program in a manner that allows for promoting research-informed results of the program.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0208"> <num value="550.0208">Sec. 550.0208.</num> <heading>REPORTS</heading> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0208/a"> <num value="a">(a)</num> <chapeau>On the conclusion of the pilot program but not later than 48 months following the date of the last participating family's enrollment in the program, the commission shall report to the legislature on the results of the program. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0208/1"> <num value="1">(1)</num> <content>an evaluation of the program's effect on participating families in achieving self-sufficiency and eliminating the need for means-tested public benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0208/2"> <num value="2">(2)</num> <content>the impact to this state on the costs of the financial assistance and supplemental nutrition assistance programs and of the child-care services program operated by the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0208/3"> <num value="3">(3)</num> <content>a cost-benefit analysis of the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scD/s550.0208/4"> <num value="4">(4)</num> <content>recommendations on the feasibility and continuation of the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scD/s550.0208/b"> <num value="b">(b)</num> <content>During the operation of the pilot program, the commission shall provide to the legislature additional reports concerning the program that the commission determines appropriate.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0209"> <num value="550.0209">Sec. 550.0209.</num> <heading>RULES</heading> <content>The executive commissioner and the Texas Workforce Commission may adopt rules to implement this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scD/s550.0210"> <num value="550.0210">Sec. 550.0210.</num> <heading>SUBCHAPTER EXPIRATION</heading> <content>This subchapter expires September 1, 2026.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t4/c550/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COMMUNITY-BASED NAVIGATOR PROGRAM</heading> <section identifier="/us/tx/gv/t4/c550/scE/s550.0251"> <num value="550.0251">Sec. 550.0251.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "navigator" means an individual who is:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0251/1"> <num value="1">(1)</num> <content>a volunteer or other representative of a faith- or community-based organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0251/2"> <num value="2">(2)</num> <content>certified by the commission to provide or facilitate the provision of information or assistance through the faith- or community-based organization to individuals applying or seeking to apply online for public assistance benefits administered by the commission through the Texas Integrated Eligibility Redesign System (TIERS) or any other electronic eligibility system that is linked to or made a part of that system.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scE/s550.0252"> <num value="550.0252">Sec. 550.0252.</num> <heading>ESTABLISHMENT OF COMMUNITY-BASED NAVIGATOR PROGRAM</heading> <subsection identifier="/us/tx/gv/t4/c550/scE/s550.0252/a"> <num value="a">(a)</num> <content>The commission shall establish a statewide community-based navigator program if the executive commissioner determines the program can be established and operated using existing resources and without disrupting other commission functions.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scE/s550.0252/b"> <num value="b">(b)</num> <content>Under the statewide community-based navigator program, the commission will train and certify as navigators volunteers and other representatives of faith- and community-based organizations. The navigators will assist individuals applying or seeking to apply online for public assistance benefits through the Texas Integrated Eligibility Redesign System (TIERS) or any other electronic eligibility system that is linked to or made a part of that system.</content> </subsection> <subsection identifier="/us/tx/gv/t4/c550/scE/s550.0252/c"> <num value="c">(c)</num> <chapeau>In establishing the navigator program, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0252/1"> <num value="1">(1)</num> <content>shall solicit the expertise and assistance of interested persons, including faith- and community-based organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0252/2"> <num value="2">(2)</num> <content>may establish a work group or other temporary, informal group of interested persons to provide input and assistance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scE/s550.0253"> <num value="550.0253">Sec. 550.0253.</num> <heading>PROGRAM STANDARDS</heading> <chapeau>The executive commissioner shall adopt standards to implement this subchapter, including standards:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0253/1"> <num value="1">(1)</num> <content>subject to Section 550.0254, regarding the qualifications and training required for navigator certification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0253/2"> <num value="2">(2)</num> <content>regarding the suspension, revocation, and, if appropriate, periodic renewal of a navigator certificate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0253/3"> <num value="3">(3)</num> <content>to protect the confidentiality of applicant information handled by navigators; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0253/4"> <num value="4">(4)</num> <content>regarding any other issues the executive commissioner determines are appropriate.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scE/s550.0254"> <num value="550.0254">Sec. 550.0254.</num> <heading>NAVIGATOR TRAINING PROGRAM</heading> <chapeau>The commission shall develop and administer a navigator training program that includes training on:</chapeau> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0254/1"> <num value="1">(1)</num> <content>the manner of completing an online application for public assistance benefits through the Texas Integrated Eligibility Redesign System (TIERS);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0254/2"> <num value="2">(2)</num> <content>the importance of maintaining the confidentiality of information a navigator handles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0254/3"> <num value="3">(3)</num> <content>the importance of obtaining and submitting complete and accurate information when completing an application for public assistance benefits online through the Texas Integrated Eligibility Redesign System (TIERS);</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0254/4"> <num value="4">(4)</num> <content>the financial assistance program, the supplemental nutrition assistance program, Medicaid, the child health plan program, and any other public assistance benefits program for which an individual may complete an online application through the Texas Integrated Eligibility Redesign System (TIERS); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t4/c550/scE/s550.0254/5"> <num value="5">(5)</num> <content>the method by which an individual may apply for other public assistance benefits for which the individual may not complete an online application through the Texas Integrated Eligibility Redesign System (TIERS).</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t4/c550/scE/s550.0255"> <num value="550.0255">Sec. 550.0255.</num> <heading>CERTIFIED NAVIGATOR LIST</heading> <content>The commission shall publish and maintain on the commission's Internet website a list of certified navigators.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 1.01, eff. April 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <num value="5">TITLE 5.</num> <heading>OPEN GOVERNMENT; ETHICS</heading> <chapter identifier="/us/tx/gv/t5/c551"> <num value="551">CHAPTER 551.</num> <heading>OPEN MEETINGS</heading> <subchapter identifier="/us/tx/gv/t5/c551/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t5/c551/scA/s551.001"> <num value="551.001">Sec. 551.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.001/1"> <num value="1">(1)</num> <content>"Closed meeting" means a meeting to which the public does not have access.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.001/2"> <num value="2">(2)</num> <content>"Deliberation" means a verbal or written exchange between a quorum of a governmental body, or between a quorum of a governmental body and another person, concerning an issue within the jurisdiction of the governmental body.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.001/3"> <num value="3">(3)</num> <chapeau>"Governmental body" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/A"> <num value="A">(A)</num> <content>a board, commission, department, committee, or agency within the executive or legislative branch of state government that is directed by one or more elected or appointed members;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/B"> <num value="B">(B)</num> <content>a county commissioners court in the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/C"> <num value="C">(C)</num> <content>a municipal governing body in the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/D"> <num value="D">(D)</num> <content>a deliberative body that has rulemaking or quasi-judicial power and that is classified as a department, agency, or political subdivision of a county or municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/E"> <num value="E">(E)</num> <content>a school district board of trustees;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/F"> <num value="F">(F)</num> <content>a county board of school trustees;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/G"> <num value="G">(G)</num> <content>a county board of education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/H"> <num value="H">(H)</num> <content>the governing board of a special district created by law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/I"> <num value="I">(I)</num> <content>a local workforce development board created under Section 2308.253;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/J"> <num value="J">(J)</num> <content>a nonprofit corporation that is eligible to receive funds under the federal community services block grant program and that is authorized by this state to serve a geographic area of the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/K"> <num value="K">(K)</num> <content>a nonprofit corporation organized under Chapter 67, Water Code, that provides a water supply or wastewater service, or both, and is exempt from ad valorem taxation under Section 11.30, Tax Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/L"> <num value="L">(L)</num> <content>a joint board created under Section 22.074, Transportation Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/M"> <num value="M">(M)</num> <content>a board of directors of a reinvestment zone created under Chapter 311, Tax Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.001/4"> <num value="4">(4)</num> <chapeau>"Meeting" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/A"> <num value="A">(A)</num> <content>a deliberation between a quorum of a governmental body, or between a quorum of a governmental body and another person, during which public business or public policy over which the governmental body has supervision or control is discussed or considered or during which the governmental body takes formal action; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.001/B"> <num value="B">(B)</num> <content>except as otherwise provided by this subdivision, a gathering:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.001/i"> <num value="i">(i)</num> <chapeau>that is conducted by the governmental body or for which the governmental body is responsible;</chapeau> <clause identifier="/us/tx/gv/t5/c551/scA/s551.001/ii"> <num value="ii">(ii)</num> <content>at which a quorum of members of the governmental body is present;</content> </clause> <clause identifier="/us/tx/gv/t5/c551/scA/s551.001/iii"> <num value="iii">(iii)</num> <content>that has been called by the governmental body; and</content> </clause> <clause identifier="/us/tx/gv/t5/c551/scA/s551.001/iv"> <num value="iv">(iv)</num> <content>at which the members receive information from, give information to, ask questions of, or receive questions from any third person, including an employee of the governmental body, about the public business or public policy over which the governmental body has supervision or control.</content> <continuation>The term does not include the gathering of a quorum of a governmental body at a social function unrelated to the public business that is conducted by the body, the attendance by a quorum of a governmental body at a regional, state, or national convention or workshop, ceremonial event, or press conference, or the attendance by a quorum of a governmental body at a candidate forum, appearance, or debate to inform the electorate, if formal action is not taken and any discussion of public business is incidental to the social function, convention, workshop, ceremonial event, press conference, forum, appearance, or debate.</continuation> <continuation>The term includes a session of a governmental body.</continuation> </clause> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.001/5"> <num value="5">(5)</num> <content>"Open" means open to the public.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.001/6"> <num value="6">(6)</num> <content>"Quorum" means a majority of a governmental body, unless defined differently by applicable law or rule or the charter of the governmental body.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.001/7"> <num value="7">(7)</num> <content>"Recording" means a tangible medium on which audio or a combination of audio and video is recorded, including a disc, tape, wire, film, electronic storage drive, or other medium now existing or later developed.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.001/8"> <num value="8">(8)</num> <content>"Videoconference call" means a communication conducted between two or more persons in which one or more of the participants communicate with the other participants through duplex audio and video signals transmitted over a telephone network, a data network, or the Internet.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 18.23, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 647, Sec. 1, eff. Aug. 30, 1999; Acts 2001, 77th Leg., ch. 633, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1004, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 9.012, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 165 (S.B. 1306), Sec. 1, eff. May 22, 2007. Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 1, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 685 (H.B. 2414), Sec. 1, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 115 (S.B. 679), Sec. 1, eff. May 23, 2015. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(26), eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 917 (S.B. 1440), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 645 (S.B. 1640), Sec. 1, eff. June 10, 2019. Acts 2021, 87th Leg., R.S., Ch. 361 (S.B. 244), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scA/s551.0015"> <num value="551.0015">Sec. 551.0015.</num> <heading>CERTAIN PROPERTY OWNERS' ASSOCIATIONS SUBJECT TO LAW</heading> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0015/a"> <num value="a">(a)</num> <chapeau>A property owners' association is subject to this chapter in the same manner as a governmental body:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.0015/1"> <num value="1">(1)</num> <chapeau>if:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.0015/A"> <num value="A">(A)</num> <content>membership in the property owners' association is mandatory for owners or for a defined class of owners of private real property in a defined geographic area in a county with a population of 2.8 million or more or in a county adjacent to a county with a population of 2.8 million or more;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.0015/B"> <num value="B">(B)</num> <content>the property owners' association has the power to make mandatory special assessments for capital improvements or mandatory regular assessments; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.0015/C"> <num value="C">(C)</num> <content>the amount of the mandatory special or regular assessments is or has ever been based in whole or in part on the value at which the state or a local governmental body assesses the property for purposes of ad valorem taxation under Section 20, Article VIII, Texas Constitution; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.0015/2"> <num value="2">(2)</num> <chapeau>if the property owners' association:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.0015/A"> <num value="A">(A)</num> <content>provides maintenance, preservation, and architectural control of residential and commercial property within a defined geographic area in a county with a population of 2.8 million or more or in a county adjacent to a county with a population of 2.8 million or more; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scA/s551.0015/B"> <num value="B">(B)</num> <content>is a corporation that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0015/i"> <num value="i">(i)</num> <chapeau>is governed by a board of trustees who may employ a general manager to execute the association's bylaws and administer the business of the corporation;</chapeau> <clause identifier="/us/tx/gv/t5/c551/scA/s551.0015/ii"> <num value="ii">(ii)</num> <content>does not require membership in the corporation by the owners of the property within the defined area; and</content> </clause> <clause identifier="/us/tx/gv/t5/c551/scA/s551.0015/iii"> <num value="iii">(iii)</num> <content>was incorporated before January 1, 2006.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0015/b"> <num value="b">(b)</num> <content>The governing body of the association, a committee of the association, and members of the governing body or of a committee of the association are subject to this chapter in the same manner as the governing body of a governmental body, a committee of a governmental body, and members of the governing body or of a committee of the governmental body.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1084, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1367 (H.B. 3674), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scA/s551.002"> <num value="551.002">Sec. 551.002.</num> <heading>OPEN MEETINGS REQUIREMENT</heading> <content>Every regular, special, or called meeting of a governmental body shall be open to the public, except as provided by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scA/s551.003"> <num value="551.003">Sec. 551.003.</num> <heading>LEGISLATURE</heading> <content>In this chapter, the legislature is exercising its powers to adopt rules to prohibit secret meetings of the legislature, committees of the legislature, and other bodies associated with the legislature, except as specifically permitted in the constitution.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scA/s551.0035"> <num value="551.0035">Sec. 551.0035.</num> <heading>ATTENDANCE BY GOVERNMENTAL BODY AT LEGISLATIVE COMMITTEE OR AGENCY MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0035/a"> <num value="a">(a)</num> <content>This section applies only to the attendance by a quorum of a governmental body at a meeting of a committee or agency of the legislature. This section does not apply to attendance at the meeting by members of the legislative committee or agency holding the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0035/b"> <num value="b">(b)</num> <content>The attendance by a quorum of a governmental body at a meeting of a committee or agency of the legislature is not considered to be a meeting of that governmental body if the deliberations at the meeting by the members of that governmental body consist only of publicly testifying at the meeting, publicly commenting at the meeting, and publicly responding at the meeting to a question asked by a member of the legislative committee or agency.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 447, Sec. 1, eff. June 4, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scA/s551.004"> <num value="551.004">Sec. 551.004.</num> <heading>OPEN MEETINGS REQUIRED BY CHARTER</heading> <chapeau>This chapter does not authorize a governmental body to close a meeting that a charter of the governmental body:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.004/1"> <num value="1">(1)</num> <content>prohibits from being closed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.004/2"> <num value="2">(2)</num> <content>requires to be open.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scA/s551.005"> <num value="551.005">Sec. 551.005.</num> <heading>OPEN MEETINGS TRAINING</heading> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.005/a"> <num value="a">(a)</num> <chapeau>Each elected or appointed public official who is a member of a governmental body subject to this chapter shall complete a course of training of not less than one and not more than two hours regarding the responsibilities of the governmental body and its members under this chapter not later than the 90th day after the date the member:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.005/1"> <num value="1">(1)</num> <content>takes the oath of office, if the member is required to take an oath of office to assume the person's duties as a member of the governmental body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.005/2"> <num value="2">(2)</num> <content>otherwise assumes responsibilities as a member of the governmental body, if the member is not required to take an oath of office to assume the person's duties as a member of the governmental body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.005/b"> <num value="b">(b)</num> <chapeau>The attorney general shall ensure that the training is made available. The office of the attorney general may provide the training and may also approve any acceptable course of training offered by a governmental body or other entity. The attorney general shall ensure that at least one course of training approved or provided by the attorney general is available on videotape or a functionally similar and widely available medium at no cost. The training must include instruction in:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.005/1"> <num value="1">(1)</num> <content>the general background of the legal requirements for open meetings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.005/2"> <num value="2">(2)</num> <content>the applicability of this chapter to governmental bodies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.005/3"> <num value="3">(3)</num> <content>procedures and requirements regarding quorums, notice, and recordkeeping under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.005/4"> <num value="4">(4)</num> <content>procedures and requirements for holding an open meeting and for holding a closed meeting under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.005/5"> <num value="5">(5)</num> <content>penalties and other consequences for failure to comply with this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.005/c"> <num value="c">(c)</num> <content>The office of the attorney general or other entity providing the training shall provide a certificate of course completion to persons who complete the training required by this section. A governmental body shall maintain and make available for public inspection the record of its members' completion of the training.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.005/d"> <num value="d">(d)</num> <content>Completing the required training as a member of the governmental body satisfies the requirements of this section with regard to the member's service on a committee or subcommittee of the governmental body and the member's ex officio service on any other governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.005/e"> <num value="e">(e)</num> <content>The training required by this section may be used to satisfy any corresponding training requirements concerning this chapter or open meetings required by law for the members of a governmental body. The attorney general shall attempt to coordinate the training required by this section with training required by other law to the extent practicable.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.005/f"> <num value="f">(f)</num> <content>The failure of one or more members of a governmental body to complete the training required by this section does not affect the validity of an action taken by the governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.005/g"> <num value="g">(g)</num> <content>A certificate of course completion is admissible as evidence in a criminal prosecution under this chapter. However, evidence that a defendant completed a course of training offered under this section is not prima facie evidence that the defendant knowingly violated this chapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 105 (S.B. 286), Sec. 1, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scA/s551.006"> <num value="551.006">Sec. 551.006.</num> <heading>WRITTEN ELECTRONIC COMMUNICATIONS ACCESSIBLE TO PUBLIC</heading> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.006/a"> <num value="a">(a)</num> <chapeau>A communication or exchange of information between members of a governmental body about public business or public policy over which the governmental body has supervision or control does not constitute a meeting or deliberation for purposes of this chapter if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.006/1"> <num value="1">(1)</num> <content>the communication is in writing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.006/2"> <num value="2">(2)</num> <content>the writing is posted to an online message board or similar Internet application that is viewable and searchable by the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scA/s551.006/3"> <num value="3">(3)</num> <content>the communication is displayed in real time and displayed on the online message board or similar Internet application for no less than 30 days after the communication is first posted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.006/b"> <num value="b">(b)</num> <content>Except as provided by Section 551.0061, a governmental body may have no more than one online message board or similar Internet application to be used for the purposes described in Subsection (a). The online message board or similar Internet application must be owned or controlled by the governmental body, prominently displayed on the governmental body's primary Internet web page, and no more than one click away from the governmental body's primary Internet web page.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.006/c"> <num value="c">(c)</num> <content>The online message board or similar Internet application described in Subsection (a) may only be used by members of the governmental body or staff members of the governmental body who have received specific authorization from a member of the governmental body. In the event that a staff member posts a communication to the online message board or similar Internet application, the name and title of the staff member must be posted along with the communication.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.006/d"> <num value="d">(d)</num> <content>If a governmental body removes from the online message board or similar Internet application a communication that has been posted for at least 30 days, the governmental body shall maintain the posting for a period of six years. This communication is public information and must be disclosed in accordance with Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.006/e"> <num value="e">(e)</num> <content>The governmental body may not vote or take any action that is required to be taken at a meeting under this chapter of the governmental body by posting a communication to the online message board or similar Internet application. In no event shall a communication or posting to the online message board or similar Internet application be construed to be an action of the governmental body.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 685 (H.B. 2414), Sec. 3, eff. June 14, 2013. Added by Acts 2013, 83rd Leg., R.S., Ch. 1201 (S.B. 1297), Sec. 1, eff. September 1, 2013. Amended by: Acts 2025, 89th Leg., R.S., Ch. 984 (S.B. 710), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scA/s551.0061"> <num value="551.0061">Sec. 551.0061.</num> <heading>WRITTEN ELECTRONIC COMMUNICATIONS ACCESSIBLE TO PUBLIC FOR CERTAIN MUNICIPAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0061/a"> <num value="a">(a)</num> <content>The governing body of a municipality by ordinance or resolution may authorize each board, commission, or similar entity of the municipality to establish and use an online message board or similar Internet application for the purposes described in Section 551.006(a).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0061/b"> <num value="b">(b)</num> <content>A governing body adopting an ordinance or resolution under this section may authorize use of the online message board or similar Internet application for a period of not longer than two years, and may reauthorize use of the message board or application in the same manner and for the same period as many times as the governing body determines is appropriate. The governing body may rescind an ordinance or resolution adopted under this section at any time.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0061/c"> <num value="c">(c)</num> <content>An online message board or similar Internet application authorized by this section is separate from and in addition to a municipal online message board or similar Internet application authorized by Section 551.006.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0061/d"> <num value="d">(d)</num> <content>The use and administration of an online message board or similar Internet application authorized by this section must comply with the requirements of Section 551.006.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.0061/e"> <num value="e">(e)</num> <content>A municipal governing body that authorizes use of an online message board or similar Internet application under this section shall require a municipal employee to monitor the message board or application for compliance with this section and Section 551.006.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 984 (S.B. 710), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scA/s551.007"> <num value="551.007">Sec. 551.007.</num> <heading>PUBLIC TESTIMONY</heading> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.007/a"> <num value="a">(a)</num> <content>This section applies only to a governmental body described by Sections 551.001(3)(B)-(L).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.007/b"> <num value="b">(b)</num> <content>A governmental body shall allow each member of the public who desires to address the body regarding an item on an agenda for an open meeting of the body to address the body regarding the item at the meeting before or during the body's consideration of the item.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.007/c"> <num value="c">(c)</num> <content>A governmental body may adopt reasonable rules regarding the public's right to address the body under this section, including rules that limit the total amount of time that a member of the public may address the body on a given item.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.007/d"> <num value="d">(d)</num> <content>This subsection applies only if a governmental body does not use simultaneous translation equipment in a manner that allows the body to hear the translated public testimony simultaneously. A rule adopted under Subsection (c) that limits the amount of time that a member of the public may address the governmental body must provide that a member of the public who addresses the body through a translator must be given at least twice the amount of time as a member of the public who does not require the assistance of a translator in order to ensure that non-English speakers receive the same opportunity to address the body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scA/s551.007/e"> <num value="e">(e)</num> <content>A governmental body may not prohibit public criticism of the governmental body, including criticism of any act, omission, policy, procedure, program, or service. This subsection does not apply to public criticism that is otherwise prohibited by law.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 861 (H.B. 2840), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c551/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RECORD OF OPEN MEETING</heading> <section identifier="/us/tx/gv/t5/c551/scB/s551.021"> <num value="551.021">Sec. 551.021.</num> <heading>MINUTES OR RECORDING OF OPEN MEETING REQUIRED</heading> <subsection identifier="/us/tx/gv/t5/c551/scB/s551.021/a"> <num value="a">(a)</num> <content>A governmental body shall prepare and keep minutes or make a recording of each open meeting of the body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scB/s551.021/b"> <num value="b">(b)</num> <chapeau>The minutes must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scB/s551.021/1"> <num value="1">(1)</num> <content>state the subject of each deliberation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scB/s551.021/2"> <num value="2">(2)</num> <content>indicate each vote, order, decision, or other action taken.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 2, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 3, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scB/s551.022"> <num value="551.022">Sec. 551.022.</num> <heading>MINUTES AND RECORDINGS OF OPEN MEETING: PUBLIC RECORD</heading> <content>The minutes and recordings of an open meeting are public records and shall be available for public inspection and copying on request to the governmental body's chief administrative officer or the officer's designee.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 4, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scB/s551.023"> <num value="551.023">Sec. 551.023.</num> <heading>RECORDING OF MEETING BY PERSON IN ATTENDANCE</heading> <subsection identifier="/us/tx/gv/t5/c551/scB/s551.023/a"> <num value="a">(a)</num> <content>A person in attendance may record all or any part of an open meeting of a governmental body by means of a recorder, video camera, or other means of aural or visual reproduction.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scB/s551.023/b"> <num value="b">(b)</num> <chapeau>A governmental body may adopt reasonable rules to maintain order at a meeting, including rules relating to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scB/s551.023/1"> <num value="1">(1)</num> <content>the location of recording equipment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scB/s551.023/2"> <num value="2">(2)</num> <content>the manner in which the recording is conducted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scB/s551.023/c"> <num value="c">(c)</num> <content>A rule adopted under Subsection (b) may not prevent or unreasonably impair a person from exercising a right granted under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 5, eff. May 18, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c551/scC"> <num value="C">SUBCHAPTER C.</num> <heading>NOTICE OF MEETINGS</heading> <section identifier="/us/tx/gv/t5/c551/scC/s551.041"> <num value="551.041">Sec. 551.041.</num> <heading>NOTICE OF MEETING REQUIRED</heading> <content>A governmental body shall give written notice of the date, hour, place, and subject of each meeting held by the governmental body.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.0411"> <num value="551.0411">Sec. 551.0411.</num> <heading>MEETING NOTICE REQUIREMENTS IN CERTAIN CIRCUMSTANCES</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.0411/a"> <num value="a">(a)</num> <content>Section 551.041 does not require a governmental body that recesses an open meeting to the following regular business day to post notice of the continued meeting if the action is taken in good faith and not to circumvent this chapter. If an open meeting is continued to the following regular business day and, on that following day, the governmental body continues the meeting to another day, the governmental body must give written notice as required by this subchapter of the meeting continued to that other day.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.0411/b"> <num value="b">(b)</num> <content>A governmental body that is prevented from convening an open meeting that was otherwise properly posted under Section 551.041 because of a catastrophe may convene the meeting in a convenient location within 72 hours pursuant to Section 551.045 if the action is taken in good faith and not to circumvent this chapter. If the governmental body is unable to convene the open meeting within those 72 hours, the governmental body may subsequently convene the meeting only if the governmental body gives written notice of the meeting as required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.0411/c"> <num value="c">(c)</num> <chapeau>In this section, "catastrophe" means a condition or occurrence that interferes physically with the ability of a governmental body to conduct a meeting, including:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0411/1"> <num value="1">(1)</num> <content>fire, flood, earthquake, hurricane, tornado, or wind, rain, or snow storm;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0411/2"> <num value="2">(2)</num> <content>power failure, transportation failure, or interruption of communication facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0411/3"> <num value="3">(3)</num> <content>epidemic; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0411/4"> <num value="4">(4)</num> <content>riot, civil disturbance, enemy attack, or other actual or threatened act of lawlessness or violence.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 325 (S.B. 690), Sec. 1, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.0415"> <num value="551.0415">Sec. 551.0415.</num> <heading>GOVERNING BODY OF MUNICIPALITY OR COUNTY: REPORTS ABOUT ITEMS OF COMMUNITY INTEREST REGARDING WHICH NO ACTION WILL BE TAKEN</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.0415/a"> <num value="a">(a)</num> <content>Notwithstanding Sections 551.041 and 551.042, a quorum of the governing body of a municipality or county may receive from staff of the political subdivision and a member of the governing body may make a report about items of community interest during a meeting of the governing body without having given notice of the subject of the report as required by this subchapter if no action is taken and, except as provided by Section 551.042, possible action is not discussed regarding the information provided in the report.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.0415/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a), "items of community interest" includes:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0415/1"> <num value="1">(1)</num> <content>expressions of thanks, congratulations, or condolence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0415/2"> <num value="2">(2)</num> <content>information regarding holiday schedules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0415/3"> <num value="3">(3)</num> <content>an honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in the status of a person's public office or public employment is not an honorary or salutary recognition for purposes of this subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0415/4"> <num value="4">(4)</num> <content>a reminder about an upcoming event organized or sponsored by the governing body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0415/5"> <num value="5">(5)</num> <content>information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.0415/6"> <num value="6">(6)</num> <content>announcements involving an imminent threat to the public health and safety of people in the political subdivision that has arisen after the posting of the agenda.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 1, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1007 (H.B. 2313), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1341 (S.B. 1233), Sec. 14, eff. June 17, 2011. Reenacted and amended by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.013, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.042"> <num value="551.042">Sec. 551.042.</num> <heading>INQUIRY MADE AT MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.042/a"> <num value="a">(a)</num> <chapeau>If, at a meeting of a governmental body, a member of the public or of the governmental body inquires about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.042/1"> <num value="1">(1)</num> <content>a statement of specific factual information given in response to the inquiry; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.042/2"> <num value="2">(2)</num> <content>a recitation of existing policy in response to the inquiry.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.042/b"> <num value="b">(b)</num> <content>Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.043"> <num value="551.043">Sec. 551.043.</num> <heading>TIME AND ACCESSIBILITY OF NOTICE; POSTING OF BUDGET; GENERAL RULE</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.043/a"> <num value="a">(a)</num> <content>The notice of a meeting of a governmental body must be posted in a place readily accessible to the general public at all times for at least three business days before the scheduled date of the meeting, except as provided by Sections 551.044, 551.045, 551.046, and 551.1281.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.043/b"> <num value="b">(b)</num> <chapeau>If this chapter specifically requires or allows a governmental body to post notice of a meeting on the Internet:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.043/1"> <num value="1">(1)</num> <content>the governmental body satisfies the requirement that the notice must be posted in a place readily accessible to the general public at all times by making a good-faith attempt to continuously post the notice on the Internet during the prescribed period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.043/2"> <num value="2">(2)</num> <content>the governmental body must still comply with any duty imposed by this chapter to physically post the notice at a particular location; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.043/3"> <num value="3">(3)</num> <content>if the governmental body makes a good-faith attempt to continuously post the notice on the Internet during the prescribed period, the notice physically posted at the location prescribed by this chapter must be readily accessible to the general public during normal business hours.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.043/c"> <num value="c">(c)</num> <chapeau>The notice of a meeting required to be posted under Subsection (a) at which a governmental body will discuss or adopt a budget for the governmental body must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.043/1"> <num value="1">(1)</num> <content>a physical copy of the proposed budget unless the governmental body has made the proposed budget clearly accessible on the home page of the governmental body's Internet website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.043/2"> <num value="2">(2)</num> <chapeau>a taxpayer impact statement showing, for the median-valued homestead property, a comparison of the property tax bill in dollars pertaining to the property for the current fiscal year to an estimate of the property tax bill in dollars for the same property for the upcoming fiscal year if:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scC/s551.043/A"> <num value="A">(A)</num> <content>the proposed budget is adopted; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scC/s551.043/B"> <num value="B">(B)</num> <content>for a taxing unit as defined by Section 1.04, Tax Code, other than an independent school district, a balanced budget funded at the no-new-revenue tax rate as calculated under Chapter 26, Tax Code, is adopted.</content> <continuation>(c-1) Subsection (c) does not apply to the governing board of a general academic teaching institution or of a university system to which Section 551.1281 applies.</continuation> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 624 (H.B. 2381), Sec. 1, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 1075 (H.B. 1522), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1075 (H.B. 1522), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.044"> <num value="551.044">Sec. 551.044.</num> <heading>EXCEPTION TO GENERAL RULE: GOVERNMENTAL BODY WITH STATEWIDE JURISDICTION</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.044/a"> <num value="a">(a)</num> <content>The secretary of state must post notice on the Internet of a meeting of a state board, commission, department, or officer having statewide jurisdiction for at least seven days before the day of the meeting. The secretary of state shall provide during regular office hours a computer terminal at a place convenient to the public in the office of the secretary of state that members of the public may use to view notices of meetings posted by the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.044/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.044/1"> <num value="1">(1)</num> <content>the Texas Department of Insurance, as regards proceedings and activities under Title 5, Labor Code, of the department, the commissioner of insurance, or the commissioner of workers' compensation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.044/2"> <num value="2">(2)</num> <content>the governing board of an institution of higher education.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 622, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.006, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.045"> <num value="551.045">Sec. 551.045.</num> <heading>EXCEPTION TO GENERAL RULE: NOTICE OF EMERGENCY MEETING OR EMERGENCY ADDITION TO AGENDA</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.045/a"> <num value="a">(a)</num> <content>In an emergency or when there is an urgent public necessity, the notice of a meeting to deliberate or take action on the emergency or urgent public necessity, or the supplemental notice to add the deliberation or taking of action on the emergency or urgent public necessity as an item to the agenda for a meeting for which notice has been posted in accordance with this subchapter, is sufficient if the notice or supplemental notice is posted for at least one hour before the meeting is convened.</content> <continuation>(a-1) A governmental body may not deliberate or take action on a matter at a meeting for which notice or supplemental notice is posted under Subsection (a) other than:</continuation> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.045/1"> <num value="1">(1)</num> <content>a matter directly related to responding to the emergency or urgent public necessity identified in the notice or supplemental notice of the meeting as provided by Subsection (c); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.045/2"> <num value="2">(2)</num> <content>an agenda item listed on a notice of the meeting before the supplemental notice was posted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.045/b"> <num value="b">(b)</num> <chapeau>An emergency or an urgent public necessity exists only if immediate action is required of a governmental body because of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.045/1"> <num value="1">(1)</num> <content>an imminent threat to public health and safety, including a threat described by Subdivision (2) if imminent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.045/2"> <num value="2">(2)</num> <chapeau>a reasonably unforeseeable situation, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scC/s551.045/A"> <num value="A">(A)</num> <content>fire, flood, earthquake, hurricane, tornado, or wind, rain, or snow storm;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scC/s551.045/B"> <num value="B">(B)</num> <content>power failure, transportation failure, or interruption of communication facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scC/s551.045/C"> <num value="C">(C)</num> <content>epidemic; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scC/s551.045/D"> <num value="D">(D)</num> <content>riot, civil disturbance, enemy attack, or other actual or threatened act of lawlessness or violence.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.045/c"> <num value="c">(c)</num> <content>The governmental body shall clearly identify the emergency or urgent public necessity in the notice or supplemental notice under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.045/d"> <num value="d">(d)</num> <content>A person who is designated or authorized to post notice of a meeting by a governmental body under this subchapter shall post the notice taking at face value the governmental body's stated reason for the emergency or urgent public necessity.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.045/e"> <num value="e">(e)</num> <content>For purposes of Subsection (b)(2), the sudden relocation of a large number of residents from the area of a declared disaster to a governmental body's jurisdiction is considered a reasonably unforeseeable situation for a reasonable period immediately following the relocation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 3.06, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1325 (S.B. 1499), Sec. 1, eff. June 15, 2007. Acts 2019, 86th Leg., R.S., Ch. 462 (S.B. 494), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.046"> <num value="551.046">Sec. 551.046.</num> <heading>EXCEPTION TO GENERAL RULE: COMMITTEE OF LEGISLATURE</heading> <content>The notice of a legislative committee meeting shall be as provided by the rules of the house of representatives or of the senate.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.047"> <num value="551.047">Sec. 551.047.</num> <heading>SPECIAL NOTICE TO NEWS MEDIA OF EMERGENCY MEETING OR EMERGENCY ADDITION TO AGENDA</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.047/a"> <num value="a">(a)</num> <content>The presiding officer of a governmental body, or the member of a governmental body who calls an emergency meeting of the governmental body or adds an emergency item to the agenda of a meeting of the governmental body, shall notify the news media of the emergency meeting or emergency item as required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.047/b"> <num value="b">(b)</num> <chapeau>The presiding officer or member is required to notify only those members of the news media that have previously:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.047/1"> <num value="1">(1)</num> <content>filed at the headquarters of the governmental body a request containing all pertinent information for the special notice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.047/2"> <num value="2">(2)</num> <content>agreed to reimburse the governmental body for the cost of providing the special notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.047/c"> <num value="c">(c)</num> <content>The presiding officer or member shall give the notice by telephone, facsimile transmission, or electronic mail at least one hour before the meeting is convened.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 380 (S.B. 592), Sec. 1, eff. June 15, 2007. Acts 2019, 86th Leg., R.S., Ch. 462 (S.B. 494), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.048"> <num value="551.048">Sec. 551.048.</num> <heading>STATE GOVERNMENTAL BODY: NOTICE TO SECRETARY OF STATE; PLACE OF POSTING NOTICE</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.048/a"> <num value="a">(a)</num> <content>A state governmental body shall provide notice of each meeting to the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.048/b"> <num value="b">(b)</num> <content>The secretary of state shall post the notice on the Internet. The secretary of state shall provide during regular office hours a computer terminal at a place convenient to the public in the office of the secretary of state that members of the public may use to view the notice.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 622, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.049"> <num value="551.049">Sec. 551.049.</num> <heading>COUNTY GOVERNMENTAL BODY: PLACE OF POSTING NOTICE</heading> <chapeau>A county governmental body shall post notice of each meeting on:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.049/1"> <num value="1">(1)</num> <content>a bulletin board at a place convenient to the public in the county courthouse; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.049/2"> <num value="2">(2)</num> <content>an electronic display as provided by Section 82.051, Local Government Code.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 475 (H.B. 5534), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.050"> <num value="551.050">Sec. 551.050.</num> <heading>MUNICIPAL GOVERNMENTAL BODY: PLACE OF POSTING NOTICE</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.050/a"> <num value="a">(a)</num> <content>In this section, "electronic bulletin board" means an electronic communication system that includes a perpetually illuminated screen on which the governmental body can post messages or notices viewable without manipulation by the public.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.050/b"> <num value="b">(b)</num> <content>A municipal governmental body shall post notice of each meeting on a physical or electronic bulletin board at a place convenient to the public in the city hall.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1007 (H.B. 2313), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.0501"> <num value="551.0501">Sec. 551.0501.</num> <heading>JOINT BOARD: PLACE OF POSTING NOTICE</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.0501/a"> <num value="a">(a)</num> <content>In this section, "electronic bulletin board" means an electronic communication system that includes a perpetually illuminated screen on which the governmental body can post messages or notices viewable without manipulation by the public.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.0501/b"> <num value="b">(b)</num> <content>A joint board created under Section 22.074, Transportation Code, shall post notice of each meeting on a physical or electronic bulletin board at a place convenient to the public in the board's administrative offices.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 115 (S.B. 679), Sec. 2, eff. May 23, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.051"> <num value="551.051">Sec. 551.051.</num> <heading>SCHOOL DISTRICT: PLACE OF POSTING NOTICE</heading> <content>A school district shall post notice of each meeting on a bulletin board at a place convenient to the public in the central administrative office of the district.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.052"> <num value="551.052">Sec. 551.052.</num> <heading>SCHOOL DISTRICT: SPECIAL NOTICE TO NEWS MEDIA</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.052/a"> <num value="a">(a)</num> <chapeau>A school district shall provide special notice of each meeting to any news media that has:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.052/1"> <num value="1">(1)</num> <content>requested special notice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.052/2"> <num value="2">(2)</num> <content>agreed to reimburse the district for the cost of providing the special notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.052/b"> <num value="b">(b)</num> <content>The notice shall be by telephone, facsimile transmission, or electronic mail.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 380 (S.B. 592), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.053"> <num value="551.053">Sec. 551.053.</num> <heading>DISTRICT OR POLITICAL SUBDIVISION EXTENDING INTO FOUR OR MORE COUNTIES: NOTICE TO PUBLIC, SECRETARY OF STATE, AND COUNTY CLERK; PLACE OF POSTING NOTICE</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.053/a"> <num value="a">(a)</num> <chapeau>The governing body of a water district or other district or political subdivision that extends into four or more counties shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.053/1"> <num value="1">(1)</num> <content>post notice of each meeting at a place convenient to the public in the administrative office of the district or political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.053/2"> <num value="2">(2)</num> <content>provide notice of each meeting to the secretary of state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.053/3"> <num value="3">(3)</num> <content>either provide notice of each meeting to the county clerk of the county in which the administrative office of the district or political subdivision is located or post notice of each meeting on the district's or political subdivision's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.053/b"> <num value="b">(b)</num> <content>The secretary of state shall post the notice provided under Subsection (a)(2) on the Internet. The secretary of state shall provide during regular office hours a computer terminal at a place convenient to the public in the office of the secretary of state that members of the public may use to view the notice.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.053/c"> <num value="c">(c)</num> <content>A county clerk shall post a notice provided to the clerk under Subsection (a)(3) on a bulletin board at a place convenient to the public in the county courthouse.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 622, Sec. 3, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 809 (H.B. 3357), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.054"> <num value="551.054">Sec. 551.054.</num> <heading>DISTRICT OR POLITICAL SUBDIVISION EXTENDING INTO FEWER THAN FOUR COUNTIES: NOTICE TO PUBLIC AND COUNTY CLERKS; PLACE OF POSTING NOTICE</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.054/a"> <num value="a">(a)</num> <chapeau>The governing body of a water district or other district or political subdivision that extends into fewer than four counties shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.054/1"> <num value="1">(1)</num> <content>post notice of each meeting at a place convenient to the public in the administrative office of the district or political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.054/2"> <num value="2">(2)</num> <content>either provide notice of each meeting to the county clerk of each county in which the district or political subdivision is located or post notice of each meeting on the district's or political subdivision's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.054/b"> <num value="b">(b)</num> <content>A county clerk shall post a notice provided to the clerk under Subsection (a)(2) on a bulletin board at a place convenient to the public in the county courthouse.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 809 (H.B. 3357), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.055"> <num value="551.055">Sec. 551.055.</num> <heading>INSTITUTION OF HIGHER EDUCATION</heading> <chapeau>In addition to providing any other notice required by this subchapter, the governing board of a single institution of higher education:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.055/1"> <num value="1">(1)</num> <content>shall post notice of each meeting at the county courthouse of the county in which the meeting will be held;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.055/2"> <num value="2">(2)</num> <content>shall publish notice of a meeting in a student newspaper of the institution if an issue of the newspaper is published between the time of the posting and the time of the meeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.055/3"> <num value="3">(3)</num> <content>may post notice of a meeting at another place convenient to the public.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 209, Sec. 1, eff. May 23, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scC/s551.056"> <num value="551.056">Sec. 551.056.</num> <heading>ADDITIONAL POSTING REQUIREMENTS FOR CERTAIN MUNICIPALITIES, COUNTIES, SCHOOL DISTRICTS, JUNIOR COLLEGE DISTRICTS, DEVELOPMENT CORPORATIONS, AUTHORITIES, AND JOINT BOARDS</heading> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.056/a"> <num value="a">(a)</num> <content>This section applies only to a governmental body or economic development corporation that maintains an Internet website or for which an Internet website is maintained. This section does not apply to a governmental body described by Section 551.001(3)(D).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.056/b"> <num value="b">(b)</num> <chapeau>In addition to the other place at which notice or an agenda of a meeting is required to be posted by this subchapter, the following governmental bodies and economic development corporations must also concurrently post notice of a meeting and the agenda for the meeting on the Internet website of the governmental body or economic development corporation:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.056/1"> <num value="1">(1)</num> <content>a municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.056/2"> <num value="2">(2)</num> <content>a county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.056/3"> <num value="3">(3)</num> <content>a school district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.056/4"> <num value="4">(4)</num> <content>the governing body of a junior college or junior college district, including a college or district that has changed its name in accordance with Chapter 130, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.056/5"> <num value="5">(5)</num> <content>a development corporation organized under the Development Corporation Act (Subtitle C1, Title 12, Local Government Code);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.056/6"> <num value="6">(6)</num> <content>a regional mobility authority included within the meaning of an "authority" as defined by Section 370.003, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.056/7"> <num value="7">(7)</num> <content>a joint board created under Section 22.074, Transportation Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scC/s551.056/8"> <num value="8">(8)</num> <content>a district or authority created under Section 52, Article III, or Section 59, Article XVI, Texas Constitution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.056/c"> <num value="c">(c)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 855 (H.B. 3440), Sec. 2, eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scC/s551.056/d"> <num value="d">(d)</num> <content>The validity of a posted notice of a meeting or an agenda by a governmental body or economic development corporation subject to this section that made a good faith attempt to comply with the requirements of this section is not affected by a failure to comply with a requirement of this section that is due to a technical problem beyond the control of the governmental body or economic development corporation.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 340 (S.B. 1133), Sec. 1, eff. January 1, 2006. Amended by: Acts 2007, 80th Leg., R.S., Ch. 814 (S.B. 1548), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.10, eff. April 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 115 (S.B. 679), Sec. 3, eff. May 23, 2015. Acts 2015, 84th Leg., R.S., Ch. 115 (S.B. 679), Sec. 4, eff. May 23, 2015. Acts 2023, 88th Leg., R.S., Ch. 855 (H.B. 3440), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 855 (H.B. 3440), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c551/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EXCEPTIONS TO REQUIREMENT THAT MEETINGS BE OPEN</heading> <section identifier="/us/tx/gv/t5/c551/scD/s551.071"> <num value="551.071">Sec. 551.071.</num> <heading>CONSULTATION WITH ATTORNEY; CLOSED MEETING</heading> <chapeau>A governmental body may not conduct a private consultation with its attorney except:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.071/1"> <num value="1">(1)</num> <chapeau>when the governmental body seeks the advice of its attorney about:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scD/s551.071/A"> <num value="A">(A)</num> <content>pending or contemplated litigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scD/s551.071/B"> <num value="B">(B)</num> <content>a settlement offer; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.071/2"> <num value="2">(2)</num> <content>on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.072"> <num value="551.072">Sec. 551.072.</num> <heading>DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING</heading> <content>A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.0725"> <num value="551.0725">Sec. 551.0725.</num> <heading>COMMISSIONERS COURTS: DELIBERATION REGARDING CONTRACT BEING NEGOTIATED; CLOSED MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0725/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may conduct a closed meeting to deliberate business and financial issues relating to a contract being negotiated if, before conducting the closed meeting:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0725/1"> <num value="1">(1)</num> <content>the commissioners court votes unanimously that deliberation in an open meeting would have a detrimental effect on the position of the commissioners court in negotiations with a third person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0725/2"> <num value="2">(2)</num> <content>the attorney advising the commissioners court issues a written determination that deliberation in an open meeting would have a detrimental effect on the position of the commissioners court in negotiations with a third person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0725/b"> <num value="b">(b)</num> <content>Notwithstanding Section 551.103(a), Government Code, the commissioners court must make a recording of the proceedings of a closed meeting to deliberate the information.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1287, Sec. 1, eff. June 21, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 758 (H.B. 1500), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1341 (S.B. 1233), Sec. 15, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 6, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.0726"> <num value="551.0726">Sec. 551.0726.</num> <heading>TEXAS FACILITIES COMMISSION: DELIBERATION REGARDING CONTRACT BEING NEGOTIATED; CLOSED MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0726/a"> <num value="a">(a)</num> <chapeau>The Texas Facilities Commission may conduct a closed meeting to deliberate business and financial issues relating to a contract being negotiated if, before conducting the closed meeting:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0726/1"> <num value="1">(1)</num> <content>the commission votes unanimously that deliberation in an open meeting would have a detrimental effect on the position of the state in negotiations with a third person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0726/2"> <num value="2">(2)</num> <content>the attorney advising the commission issues a written determination finding that deliberation in an open meeting would have a detrimental effect on the position of the state in negotiations with a third person and setting forth that finding therein.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0726/b"> <num value="b">(b)</num> <content>Notwithstanding Section 551.103(a), the commission must make a recording of the proceedings of a closed meeting held under this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 535 (H.B. 976), Sec. 1, eff. June 17, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.05, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.011, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 7, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.073"> <num value="551.073">Sec. 551.073.</num> <heading>DELIBERATION REGARDING PROSPECTIVE GIFT; CLOSED MEETING</heading> <content>A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.074"> <num value="551.074">Sec. 551.074.</num> <heading>PERSONNEL MATTERS; CLOSED MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.074/a"> <num value="a">(a)</num> <chapeau>This chapter does not require a governmental body to conduct an open meeting:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.074/1"> <num value="1">(1)</num> <content>to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.074/2"> <num value="2">(2)</num> <content>to hear a complaint or charge against an officer or employee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.074/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.0745"> <num value="551.0745">Sec. 551.0745.</num> <heading>PERSONNEL MATTERS AFFECTING COUNTY ADVISORY BODY; CLOSED MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0745/a"> <num value="a">(a)</num> <chapeau>This chapter does not require the commissioners court of a county to conduct an open meeting:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0745/1"> <num value="1">(1)</num> <content>to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a member of an advisory body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0745/2"> <num value="2">(2)</num> <content>to hear a complaint or charge against a member of an advisory body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0745/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply if the individual who is the subject of the deliberation or hearing requests a public hearing.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 659, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.075"> <num value="551.075">Sec. 551.075.</num> <heading>CONFERENCE RELATING TO INVESTMENTS AND POTENTIAL INVESTMENTS ATTENDED BY BOARD OF TRUSTEES OF TEXAS GROWTH FUND; CLOSED MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.075/a"> <num value="a">(a)</num> <chapeau>This chapter does not require the board of trustees of the Texas growth fund to confer with one or more employees of the Texas growth fund or with a third party in an open meeting if the only purpose of the conference is to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.075/1"> <num value="1">(1)</num> <chapeau>receive information from the employees of the Texas growth fund or the third party relating to an investment or a potential investment by the Texas growth fund in:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scD/s551.075/A"> <num value="A">(A)</num> <content>a private business entity, if disclosure of the information would give advantage to a competitor; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scD/s551.075/B"> <num value="B">(B)</num> <content>a business entity whose securities are publicly traded, if the investment or potential investment is not required to be registered under the Securities Exchange Act of 1934 (15 U.S.C. Section 78a et seq.), and its subsequent amendments, and if disclosure of the information would give advantage to a competitor; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.075/2"> <num value="2">(2)</num> <content>question the employees of the Texas growth fund or the third party regarding an investment or potential investment described by Subdivision (1), if disclosure of the information contained in the questions or answers would give advantage to a competitor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.075/b"> <num value="b">(b)</num> <content>During a conference under Subsection (a), members of the board of trustees of the Texas growth fund may not deliberate public business or agency policy that affects public business.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.075/c"> <num value="c">(c)</num> <content>In this section, "Texas growth fund" means the fund created by Section 70, Article XVI, Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 647, Sec. 2, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.076"> <num value="551.076">Sec. 551.076.</num> <heading>DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING</heading> <chapeau>This chapter does not require a governmental body to conduct an open meeting to deliberate:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.076/1"> <num value="1">(1)</num> <content>the deployment, or specific occasions for implementation, of security personnel or devices; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.076/2"> <num value="2">(2)</num> <content>a security audit.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 3.07, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.0761"> <num value="551.0761">Sec. 551.0761.</num> <heading>DELIBERATION REGARDING CRITICAL INFRASTRUCTURE FACILITY; CLOSED MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0761/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0761/1"> <num value="1">(1)</num> <content>"Critical infrastructure facility" means a communication infrastructure system, cybersecurity system, electric grid, electrical power generating facility, substation, switching station, electrical control center, dam, natural gas and natural gas liquids gathering, processing, and storage transmission and distribution system, hazardous waste treatment system, water treatment facility, water intake structure, wastewater treatment plant, pump station, or water pipeline and related support facility, equipment, and property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0761/2"> <num value="2">(2)</num> <content>"Cybersecurity" means the measures taken to protect a computer, a computer network, a computer system, or other technology infrastructure against unauthorized use or access.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0761/b"> <num value="b">(b)</num> <content>This chapter does not require a governmental body to conduct an open meeting to deliberate a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located in the jurisdiction of the governmental body.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 748 (H.B. 3112), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.077"> <num value="551.077">Sec. 551.077.</num> <heading>AGENCY FINANCED BY FEDERAL GOVERNMENT</heading> <content>This chapter does not require an agency financed entirely by federal money to conduct an open meeting.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.078"> <num value="551.078">Sec. 551.078.</num> <heading>MEDICAL BOARD OR MEDICAL COMMITTEE</heading> <content>This chapter does not require a medical board or medical committee to conduct an open meeting to deliberate the medical or psychiatric records of an individual applicant for a disability benefit from a public retirement system.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.0785"> <num value="551.0785">Sec. 551.0785.</num> <heading>DELIBERATIONS INVOLVING MEDICAL OR PSYCHIATRIC RECORDS OF INDIVIDUALS</heading> <chapeau>This chapter does not require a benefits appeals committee for a public self-funded health plan or a governmental body that administers a public insurance, health, or retirement plan to conduct an open meeting to deliberate:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0785/1"> <num value="1">(1)</num> <content>the medical records or psychiatric records of an individual applicant for a benefit from the plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.0785/2"> <num value="2">(2)</num> <content>a matter that includes a consideration of information in the medical or psychiatric records of an individual applicant for a benefit from the plan.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 158, Sec. 1, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.079"> <num value="551.079">Sec. 551.079.</num> <heading>TEXAS DEPARTMENT OF INSURANCE</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.079/a"> <num value="a">(a)</num> <content>The requirements of this chapter do not apply to a meeting of the commissioner of insurance or the commissioner's designee with the board of directors of a guaranty association established under Chapter 2602, Insurance Code, or Article 21.28-C or 21.28-D, Insurance Code, in the discharge of the commissioner's duties and responsibilities to regulate and maintain the solvency of a person regulated by the Texas Department of Insurance.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.079/b"> <num value="b">(b)</num> <chapeau>The commissioner of insurance may deliberate and determine the appropriate action to be taken concerning the solvency of a person regulated by the Texas Department of Insurance in a closed meeting with persons in one or more of the following categories:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.079/1"> <num value="1">(1)</num> <content>staff of the Texas Department of Insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.079/2"> <num value="2">(2)</num> <content>a regulated person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.079/3"> <num value="3">(3)</num> <content>representatives of a regulated person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.079/4"> <num value="4">(4)</num> <content>members of the board of directors of a guaranty association established under Chapter 2602, Insurance Code, or Article 21.28-C or 21.28-D, Insurance Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 628, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.120, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.080"> <num value="551.080">Sec. 551.080.</num> <heading>BOARD OF PARDONS AND PAROLES</heading> <content>This chapter does not require the Board of Pardons and Paroles to conduct an open meeting to interview or counsel an inmate of the Texas Department of Criminal Justice.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.071, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.081"> <num value="551.081">Sec. 551.081.</num> <heading>CREDIT UNION COMMISSION</heading> <content>This chapter does not require the Credit Union Commission to conduct an open meeting to deliberate a matter made confidential by law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.0811"> <num value="551.0811">Sec. 551.0811.</num> <heading>THE FINANCE COMMISSION OF TEXAS</heading> <content>This chapter does not require The Finance Commission of Texas to conduct an open meeting to deliberate a matter made confidential by law.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.01(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.082"> <num value="551.082">Sec. 551.082.</num> <heading>SCHOOL CHILDREN; SCHOOL DISTRICT EMPLOYEES; DISCIPLINARY MATTER OR COMPLAINT</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.082/a"> <num value="a">(a)</num> <chapeau>This chapter does not require a school board to conduct an open meeting to deliberate in a case:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.082/1"> <num value="1">(1)</num> <content>involving discipline of a public school child; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.082/2"> <num value="2">(2)</num> <content>in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.082/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply if an open hearing is requested in writing by a parent or guardian of the child or by the employee against whom the complaint or charge is brought.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.0821"> <num value="551.0821">Sec. 551.0821.</num> <heading>SCHOOL BOARD: PERSONALLY IDENTIFIABLE INFORMATION ABOUT PUBLIC SCHOOL STUDENT</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0821/a"> <num value="a">(a)</num> <content>This chapter does not require a school board to conduct an open meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0821/b"> <num value="b">(b)</num> <content>Directory information about a public school student is considered to be personally identifiable information about the student for purposes of Subsection (a) only if a parent or guardian of the student, or the student if the student has attained 18 years of age, has informed the school board, the school district, or a school in the school district that the directory information should not be released without prior consent. In this subsection, "directory information" has the meaning assigned by the federal Family Educational Rights and Privacy Act of 1974 (20 U.S.C. Section 1232g), as amended.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.0821/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 190, Sec. 1, eff. June 2, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.084"> <num value="551.084">Sec. 551.084.</num> <heading>INVESTIGATION; EXCLUSION OF WITNESS FROM HEARING</heading> <content>A governmental body that is investigating a matter may exclude a witness from a hearing during the examination of another witness in the investigation.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.085"> <num value="551.085">Sec. 551.085.</num> <heading>GOVERNING BOARD OF CERTAIN PROVIDERS OF HEALTH CARE SERVICES</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.085/a"> <num value="a">(a)</num> <chapeau>This chapter does not require the governing board of a municipal hospital, municipal hospital authority, county hospital, county hospital authority, hospital district created under general or special law, or nonprofit health maintenance organization created under Section 534.101, Health and Safety Code, to conduct an open meeting to deliberate:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.085/1"> <num value="1">(1)</num> <content>pricing or financial planning information relating to a bid or negotiation for the arrangement or provision of services or product lines to another person if disclosure of the information would give advantage to competitors of the hospital, hospital district, or nonprofit health maintenance organization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.085/2"> <num value="2">(2)</num> <content>information relating to a proposed new service or product line of the hospital, hospital district, or nonprofit health maintenance organization before publicly announcing the service or product line.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.085/b"> <num value="b">(b)</num> <content>The governing board of a health maintenance organization created under Section 281.0515, Health and Safety Code, that is subject to this chapter is not required to conduct an open meeting to deliberate information described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.02(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 778, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1229, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 7, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 342 (H.B. 2978), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.086"> <num value="551.086">Sec. 551.086.</num> <heading>CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.086/a"> <num value="a">(a)</num> <content>Notwithstanding anything in this chapter to the contrary, the rules provided by this section apply to competitive matters of a public power utility.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.086/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.086/1"> <num value="1">(1)</num> <content>"Public power utility" means an entity providing electric or gas utility services that is subject to the provisions of this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.086/2"> <num value="2">(2)</num> <content>"Public power utility governing body" means the board of trustees or other applicable governing body, including a city council, of a public power utility.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.086/3"> <num value="3">(3)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 925, Sec. 3, eff. June 17, 2011.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.086/c"> <num value="c">(c)</num> <content>This chapter does not require a public power utility governing body to conduct an open meeting to deliberate, vote, or take final action on any competitive matter, as that term is defined by Section 552.133. This section does not limit the right of a public power utility governing body to hold a closed session under any other exception provided for in this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.086/d"> <num value="d">(d)</num> <content>For purposes of Section 551.041, the notice of the subject matter of an item that may be considered as a competitive matter under this section is required to contain no more than a general representation of the subject matter to be considered, such that the competitive activity of the public power utility with respect to the issue in question is not compromised or disclosed.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.086/e"> <num value="e">(e)</num> <content>With respect to municipally owned utilities subject to this section, this section shall apply whether or not the municipally owned utility has adopted customer choice or serves in a multiply certificated service area under the Utilities Code.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.086/f"> <num value="f">(f)</num> <content>Nothing in this section is intended to preclude the application of the enforcement and remedies provisions of Subchapter G.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 405, Sec. 45, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 925 (S.B. 1613), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 925 (S.B. 1613), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.087"> <num value="551.087">Sec. 551.087.</num> <heading>DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING</heading> <chapeau>This chapter does not require a governmental body to conduct an open meeting:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.087/1"> <num value="1">(1)</num> <content>to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.087/2"> <num value="2">(2)</num> <content>to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 32, eff. Sept. 1, 1999. Renumbered from Sec. 551.086 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(49), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.088"> <num value="551.088">Sec. 551.088.</num> <heading>DELIBERATION REGARDING TEST ITEM</heading> <content>This chapter does not require a governmental body to conduct an open meeting to deliberate a test item or information related to a test item if the governmental body believes that the test item may be included in a test the governmental body administers to individuals who seek to obtain or renew a license or certificate that is necessary to engage in an activity.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 312, Sec. 1, eff. Aug. 30, 1999. Renumbered from Sec. 551.086 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(50), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.089"> <num value="551.089">Sec. 551.089.</num> <heading>DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING</heading> <chapeau>This chapter does not require a governmental body to conduct an open meeting to deliberate:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.089/1"> <num value="1">(1)</num> <content>security assessments or deployments relating to information resources technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.089/2"> <num value="2">(2)</num> <content>network security information as described by Section 2059.055(b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.089/3"> <num value="3">(3)</num> <content>the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 183 (H.B. 1830), Sec. 3, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 560 (S.B. 564), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.090"> <num value="551.090">Sec. 551.090.</num> <heading>ENFORCEMENT COMMITTEE APPOINTED BY TEXAS STATE BOARD OF PUBLIC ACCOUNTANCY</heading> <content>This chapter does not require an enforcement committee appointed by the Texas State Board of Public Accountancy to conduct an open meeting to investigate and deliberate a disciplinary action under Subchapter K, Chapter 901, Occupations Code, relating to the enforcement of Chapter 901 or the rules of the Texas State Board of Public Accountancy.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 36 (S.B. 228), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.091"> <num value="551.091">Sec. 551.091.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (e).</chapeau> <continuation>Sec. 551.091. COMMISSIONERS COURTS: DELIBERATION REGARDING DISASTER OR EMERGENCY. (a) This section applies only to the commissioners court of a county:</continuation> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.091/1"> <num value="1">(1)</num> <content>for which the governor has issued an executive order or proclamation declaring a state of disaster or a state of emergency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.091/2"> <num value="2">(2)</num> <content>in which transportation to the meeting location is dangerous or difficult as a result of the disaster or emergency.</content> </paragraph> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.091/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this chapter and subject to Subsection (c), a commissioners court to which this section applies may hold an open or closed meeting, including a telephone conference call, solely to deliberate about disaster or emergency conditions and related public safety matters that require an immediate response without complying with the requirements of this chapter, including the requirement to provide notice before the meeting or to first convene in an open meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.091/c"> <num value="c">(c)</num> <content>To the extent practicable under the circumstances, the commissioners court shall provide reasonable public notice of a meeting under this section and if the meeting is an open meeting allow members of the public and the press to observe the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.091/d"> <num value="d">(d)</num> <chapeau>The commissioners court:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.091/1"> <num value="1">(1)</num> <content>may not vote or take final action on a matter during a meeting under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.091/2"> <num value="2">(2)</num> <content>shall prepare and keep minutes or a recording of a meeting under this section and make the minutes or recording available to the public as soon as practicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.091/e"> <num value="e">(e)</num> <content>This section expires September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 104 (S.B. 1343), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scD/s551.092"> <num value="551.092">Sec. 551.092.</num> <heading>STATE GOVERNMENTAL BODIES: DEFENSE, MILITARY, AND AEROSPACE ISSUES; CLOSED MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.092/a"> <num value="a">(a)</num> <chapeau>In this section, "defense, military, or aerospace issue" means a matter related to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.092/1"> <num value="1">(1)</num> <content>the establishment of an office, base, or major facility in this state by the United States Department of Defense or the National Aeronautics and Space Administration; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scD/s551.092/2"> <num value="2">(2)</num> <content>an economic incentive a governmental body may offer to a private entity or nonprofit organization to meet a match requirement or other requirement established by the United States Department of Defense or the National Aeronautics and Space Administration in relation to grants or strategic endeavors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scD/s551.092/b"> <num value="b">(b)</num> <content>The governing board of a governmental body described by Section 551.001(3)(A) may conduct a closed meeting to deliberate a defense, military, or aerospace issue.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 33 (S.B. 1706), Sec. 1, eff. May 15, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c551/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PROCEDURES RELATING TO CLOSED MEETING</heading> <section identifier="/us/tx/gv/t5/c551/scE/s551.101"> <num value="551.101">Sec. 551.101.</num> <heading>REQUIREMENT TO FIRST CONVENE IN OPEN MEETING</heading> <chapeau>If a closed meeting is allowed under this chapter, a governmental body may not conduct the closed meeting unless a quorum of the governmental body first convenes in an open meeting for which notice has been given as provided by this chapter and during which the presiding officer publicly:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scE/s551.101/1"> <num value="1">(1)</num> <content>announces that a closed meeting will be held; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scE/s551.101/2"> <num value="2">(2)</num> <content>identifies the section or sections of this chapter under which the closed meeting is held.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scE/s551.102"> <num value="551.102">Sec. 551.102.</num> <heading>REQUIREMENT TO VOTE OR TAKE FINAL ACTION IN OPEN MEETING</heading> <content>A final action, decision, or vote on a matter deliberated in a closed meeting under this chapter may only be made in an open meeting that is held in compliance with the notice provisions of this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scE/s551.103"> <num value="551.103">Sec. 551.103.</num> <heading>CERTIFIED AGENDA OR RECORDING REQUIRED</heading> <subsection identifier="/us/tx/gv/t5/c551/scE/s551.103/a"> <num value="a">(a)</num> <content>A governmental body shall either keep a certified agenda or make a recording of the proceedings of each closed meeting, except for a private consultation permitted under Section 551.071.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scE/s551.103/b"> <num value="b">(b)</num> <content>The presiding officer shall certify that an agenda kept under Subsection (a) is a true and correct record of the proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scE/s551.103/c"> <num value="c">(c)</num> <chapeau>The certified agenda must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scE/s551.103/1"> <num value="1">(1)</num> <content>a statement of the subject matter of each deliberation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scE/s551.103/2"> <num value="2">(2)</num> <content>a record of any further action taken; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scE/s551.103/3"> <num value="3">(3)</num> <content>an announcement by the presiding officer at the beginning and the end of the meeting indicating the date and time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scE/s551.103/d"> <num value="d">(d)</num> <content>A recording made under Subsection (a) must include announcements by the presiding officer at the beginning and the end of the meeting indicating the date and time.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 8, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 9, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scE/s551.104"> <num value="551.104">Sec. 551.104.</num> <heading>CERTIFIED AGENDA OR RECORDING; PRESERVATION; DISCLOSURE</heading> <subsection identifier="/us/tx/gv/t5/c551/scE/s551.104/a"> <num value="a">(a)</num> <content>A governmental body shall preserve the certified agenda or recording of a closed meeting for at least two years after the date of the meeting. If an action involving the meeting is brought within that period, the governmental body shall preserve the certified agenda or recording while the action is pending.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scE/s551.104/b"> <num value="b">(b)</num> <chapeau>In litigation in a district court involving an alleged violation of this chapter, the court:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scE/s551.104/1"> <num value="1">(1)</num> <content>is entitled to make an in camera inspection of the certified agenda or recording;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scE/s551.104/2"> <num value="2">(2)</num> <content>may admit all or part of the certified agenda or recording as evidence, on entry of a final judgment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scE/s551.104/3"> <num value="3">(3)</num> <content>may grant legal or equitable relief it considers appropriate, including an order that the governmental body make available to the public the certified agenda or recording of any part of a meeting that was required to be open under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scE/s551.104/c"> <num value="c">(c)</num> <content>The certified agenda or recording of a closed meeting is available for public inspection and copying only under a court order issued under Subsection (b)(3).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 10, eff. May 18, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c551/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MEETINGS USING TELEPHONE, VIDEOCONFERENCE, OR INTERNET</heading> <section identifier="/us/tx/gv/t5/c551/scF/s551.121"> <num value="551.121">Sec. 551.121.</num> <heading>GOVERNING BOARD OF INSTITUTION OF HIGHER EDUCATION; BOARD FOR LEASE OF UNIVERSITY LANDS; TEXAS HIGHER EDUCATION COORDINATING BOARD: SPECIAL MEETING FOR IMMEDIATE ACTION</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.121/a"> <num value="a">(a)</num> <content>In this section, "governing board," "institution of higher education," and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.121/b"> <num value="b">(b)</num> <content>This chapter does not prohibit the governing board of an institution of higher education, the Board for Lease of University Lands, or the Texas Higher Education Coordinating Board from holding an open or closed meeting by telephone conference call.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.121/c"> <num value="c">(c)</num> <chapeau>A meeting held by telephone conference call authorized by this section may be held only if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.121/1"> <num value="1">(1)</num> <content>the meeting is a special called meeting and immediate action is required; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.121/2"> <num value="2">(2)</num> <content>the convening at one location of a quorum of the governing board, the Board for Lease of University Lands, or the Texas Higher Education Coordinating Board, as applicable, is difficult or impossible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.121/d"> <num value="d">(d)</num> <content>The telephone conference call meeting is subject to the notice requirements applicable to other meetings.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.121/e"> <num value="e">(e)</num> <content>The notice of a telephone conference call meeting of a governing board must specify as the location of the meeting the location where meetings of the governing board are usually held. For a meeting of the governing board of a university system, the notice must specify as the location of the meeting the board's conference room at the university system office. For a meeting of the Board for Lease of University Lands, the notice must specify as the location of the meeting a suitable conference or meeting room at The University of Texas System office. For a meeting of the Texas Higher Education Coordinating Board, the notice must specify as the location of the meeting a suitable conference or meeting room at the offices of the Texas Higher Education Coordinating Board or at an institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.121/f"> <num value="f">(f)</num> <chapeau>Each part of the telephone conference call meeting that is required to be open to the public must be:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.121/1"> <num value="1">(1)</num> <content>audible to the public at the location specified in the notice of the meeting as the location of the meeting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.121/2"> <num value="2">(2)</num> <content>broadcast over the Internet in the manner prescribed by Section 551.128; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.121/3"> <num value="3">(3)</num> <content>recorded and made available to the public in an online archive located on the Internet website of the entity holding the meeting.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1266, Sec. 4.05, 4.06, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 538 (S.B. 1046), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 538 (S.B. 1046), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 778 (H.B. 3827), Sec. 2, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 778 (H.B. 3827), Sec. 3, eff. June 15, 2007. Reenacted by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.013, eff. September 1, 2009. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.014, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 11, eff. May 18, 2013. Acts 2015, 84th Leg., R.S., Ch. 1127 (S.B. 27), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.122"> <num value="551.122">Sec. 551.122.</num> <heading>GOVERNING BOARD OF JUNIOR COLLEGE DISTRICT: QUORUM PRESENT AT ONE LOCATION</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.122/a"> <num value="a">(a)</num> <content>This chapter does not prohibit the governing board of a junior college district from holding an open or closed meeting by telephone conference call.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.122/b"> <num value="b">(b)</num> <content>A meeting held by telephone conference call authorized by this section may be held only if a quorum of the governing board is physically present at the location where meetings of the board are usually held.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.122/c"> <num value="c">(c)</num> <content>The telephone conference call meeting is subject to the notice requirements applicable to other meetings.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.122/d"> <num value="d">(d)</num> <content>Each part of the telephone conference call meeting that is required to be open to the public shall be audible to the public at the location where the quorum is present and shall be recorded. The recording shall be made available to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.122/e"> <num value="e">(e)</num> <content>The location of the meeting shall provide two-way communication during the entire telephone conference call meeting, and the identification of each party to the telephone conference shall be clearly stated before the party speaks.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.122/f"> <num value="f">(f)</num> <content>The authority provided by this section is in addition to the authority provided by Section 551.121.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.122/g"> <num value="g">(g)</num> <content>A member of a governing board of a junior college district who participates in a board meeting by telephone conference call but is not physically present at the location of the meeting is considered to be absent from the meeting for purposes of Section 130.0845, Education Code.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 778 (H.B. 3827), Sec. 1, eff. June 15, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 12, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.123"> <num value="551.123">Sec. 551.123.</num> <heading>TEXAS BOARD OF CRIMINAL JUSTICE</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.123/a"> <num value="a">(a)</num> <content>The Texas Board of Criminal Justice may hold an open or closed emergency meeting by telephone conference call.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.123/b"> <num value="b">(b)</num> <content>The portion of the telephone conference call meeting that is open shall be recorded. The recording shall be made available to be heard by the public at one or more places designated by the board.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.124"> <num value="551.124">Sec. 551.124.</num> <heading>BOARD OF PARDONS AND PAROLES</heading> <content>At the call of the presiding officer of the Board of Pardons and Paroles, the board may hold a hearing on clemency matters by telephone conference call.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 12.16, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.125"> <num value="551.125">Sec. 551.125.</num> <heading>OTHER GOVERNMENTAL BODY</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.125/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this subchapter, this chapter does not prohibit a governmental body from holding an open or closed meeting by telephone conference call.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.125/b"> <num value="b">(b)</num> <chapeau>A meeting held by telephone conference call may be held only if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.125/1"> <num value="1">(1)</num> <content>an emergency or public necessity exists within the meaning of Section 551.045 of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.125/2"> <num value="2">(2)</num> <content>the convening at one location of a quorum of the governmental body is difficult or impossible; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.125/3"> <num value="3">(3)</num> <content>the meeting is held by an advisory board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.125/c"> <num value="c">(c)</num> <content>The telephone conference call meeting is subject to the notice requirements applicable to other meetings.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.125/d"> <num value="d">(d)</num> <content>The notice of the telephone conference call meeting must specify as the location of the meeting the location where meetings of the governmental body are usually held.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.125/e"> <num value="e">(e)</num> <content>Each part of the telephone conference call meeting that is required to be open to the public shall be audible to the public at the location specified in the notice of the meeting as the location of the meeting and shall be recorded. The recording shall be made available to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.125/f"> <num value="f">(f)</num> <content>The location designated in the notice as the location of the meeting shall provide two-way communication during the entire telephone conference call meeting and the identification of each party to the telephone conference shall be clearly stated prior to speaking.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1046, Sec. 1, eff. Aug. 28, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 13, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.126"> <num value="551.126">Sec. 551.126.</num> <heading>HIGHER EDUCATION COORDINATING BOARD</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.126/a"> <num value="a">(a)</num> <content>In this section, "board" means the Texas Higher Education Coordinating Board.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.126/b"> <num value="b">(b)</num> <content>The board may hold an open meeting by telephone conference call or video conference call in order to consider a higher education impact statement if the preparation of a higher education impact statement by the board is to be provided under the rules of either the house of representatives or the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.126/c"> <num value="c">(c)</num> <content>A meeting held by telephone conference call must comply with the procedures described in Section 551.125.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.126/d"> <num value="d">(d)</num> <chapeau>A meeting held by video conference call is subject to the notice requirements applicable to other meetings. In addition, a meeting held by video conference call shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.126/1"> <num value="1">(1)</num> <content>be visible and audible to the public at the location specified in the notice of the meeting as the location of the meeting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.126/2"> <num value="2">(2)</num> <content>be recorded by audio and video; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.126/3"> <num value="3">(3)</num> <content>have two-way audio and video communications with each participant in the meeting during the entire meeting.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 944, Sec. 1, eff. June 18, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.127"> <num value="551.127">Sec. 551.127.</num> <heading>VIDEOCONFERENCE CALL</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, this chapter does not prohibit a governmental body from holding an open or closed meeting by videoconference call.</content> <continuation>(a-1) A member or employee of a governmental body may participate remotely in a meeting of the governmental body by means of a videoconference call if the video and audio feed of the member's or employee's participation, as applicable, is broadcast live at the meeting and complies with the provisions of this section.</continuation> <continuation>(a-2) A member of a governmental body who participates in a meeting as provided by Subsection (a-1) shall be counted as present at the meeting for all purposes.</continuation> <continuation>(a-3) A member of a governmental body who participates in a meeting by videoconference call shall be considered absent from any portion of the meeting during which audio or video communication with the member is lost or disconnected. The governmental body may continue the meeting only if a quorum of the body remains present at the meeting location or, if applicable, continues to participate in a meeting conducted under Subsection (c).</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/b"> <num value="b">(b)</num> <content>A meeting may be held by videoconference call only if a quorum of the governmental body is physically present at one location of the meeting, except as provided by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/c"> <num value="c">(c)</num> <content>A meeting of a state governmental body or a governmental body that extends into three or more counties may be held by videoconference call only if the member of the governmental body presiding over the meeting is physically present at one location of the meeting that is open to the public during the open portions of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/d"> <num value="d">(d)</num> <content>A meeting held by videoconference call is subject to the notice requirements applicable to other meetings in addition to the notice requirements prescribed by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/e"> <num value="e">(e)</num> <content>The notice of a meeting to be held by videoconference call must specify as a location of the meeting the location where a quorum of the governmental body will be physically present and specify the intent to have a quorum present at that location, except that the notice of a meeting to be held by videoconference call under Subsection (c) must specify as a location of the meeting the location where the member of the governmental body presiding over the meeting will be physically present and specify the intent to have the member of the governmental body presiding over the meeting present at that location. The location where the member of the governmental body presiding over the meeting is physically present shall be open to the public during the open portions of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/f"> <num value="f">(f)</num> <content>Each portion of a meeting held by videoconference call that is required to be open to the public shall be visible and audible to the public at the location specified under Subsection (e). If a problem occurs that causes a meeting to no longer be visible and audible to the public at that location, the meeting must be recessed until the problem is resolved. If the problem is not resolved in six hours or less, the meeting must be adjourned.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/g"> <num value="g">(g)</num> <content>The governmental body shall make at least an audio recording of the meeting. The recording shall be made available to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/h"> <num value="h">(h)</num> <content>The location specified under Subsection (e), and each remote location from which a member of the governmental body participates, shall have two-way audio and video communication with each other location during the entire meeting. The face of each participant in the videoconference call, while that participant is speaking, shall be clearly visible, and the voice audible, to each other participant and, during the open portion of the meeting, to the members of the public in attendance at the physical location described by Subsection (e) and at any other location of the meeting that is open to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/i"> <num value="i">(i)</num> <content>The Department of Information Resources by rule shall specify minimum standards for audio and video signals at a meeting held by videoconference call. The quality of the audio and video signals perceptible at each location of the meeting must meet or exceed those standards.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/j"> <num value="j">(j)</num> <content>The audio and video signals perceptible by members of the public at each location of the meeting described by Subsection (h) must be of sufficient quality so that members of the public at each location can observe the demeanor and hear the voice of each participant in the open portion of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.127/k"> <num value="k">(k)</num> <content>Without regard to whether a member of the governmental body is participating in a meeting from a remote location by videoconference call, a governmental body may allow a member of the public to testify at a meeting from a remote location by videoconference call.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1038, Sec. 2, eff. Sept. 1, 1997. Renumbered from Sec. 551.126 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(50), eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 630, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 159 (S.B. 984), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 685 (H.B. 2414), Sec. 2, eff. June 14, 2013. Reenacted and amended by Acts 2017, 85th Leg., R.S., Ch. 884 (H.B. 3047), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.128"> <num value="551.128">Sec. 551.128.</num> <heading>INTERNET BROADCAST OF OPEN MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.128/a"> <num value="a">(a)</num> <content>In this section, "Internet" means the largest nonproprietary cooperative public computer network, popularly known as the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.128/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (b-1) and subject to the requirements of this section, a governmental body may broadcast an open meeting over the Internet.</content> <continuation>(b-1) A transit authority or department subject to Chapter 451, 452, 453, or 460, Transportation Code, an elected school district board of trustees for a school district that has a student enrollment of 10,000 or more, an elected governing body of a home-rule municipality that has a population of 50,000 or more, or a county commissioners court for a county that has a population of 125,000 or more shall:</continuation> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.128/1"> <num value="1">(1)</num> <chapeau>make a video and audio recording of reasonable quality of each:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scF/s551.128/A"> <num value="A">(A)</num> <content>regularly scheduled open meeting that is not a work session or a special called meeting; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scF/s551.128/B"> <num value="B">(B)</num> <content>open meeting that is a work session or special called meeting if:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.128/i"> <num value="i">(i)</num> <chapeau>the governmental body is an elected school district board of trustees for a school district that has a student enrollment of 10,000 or more; and</chapeau> <clause identifier="/us/tx/gv/t5/c551/scF/s551.128/ii"> <num value="ii">(ii)</num> <content>at the work session or special called meeting, the board of trustees votes on any matter or allows public comment or testimony; and</content> </clause> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.128/2"> <num value="2">(2)</num> <content>make available an archived copy of the video and audio recording of each meeting described by Subdivision (1) on the Internet.</content> <continuation>(b-2) A governmental body described by Subsection (b-1) may make available the archived recording of a meeting required by Subsection (b-1) on an existing Internet site, including a publicly accessible video-sharing or social networking site. The governmental body is not required to establish a separate Internet site and provide access to archived recordings of meetings from that site.</continuation> <continuation>(b-3) A governmental body described by Subsection (b-1) that maintains an Internet site shall make available on that site, in a conspicuous manner:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.128/1"> <num value="1">(1)</num> <content>the archived recording of each meeting to which Subsection (b-1) applies; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.128/2"> <num value="2">(2)</num> <content>an accessible link to the archived recording of each such meeting.</content> <continuation>(b-4) A governmental body described by Subsection (b-1) shall:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.128/1"> <num value="1">(1)</num> <content>make the archived recording of each meeting to which Subsection (b-1) applies available on the Internet not later than seven days after the date the recording was made; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.128/2"> <num value="2">(2)</num> <content>maintain the archived recording on the Internet for not less than two years after the date the recording was first made available.</content> <continuation>(b-5) A governmental body described by Subsection (b-1) is exempt from the requirements of Subsections (b-2) and (b-4) if the governmental body's failure to make the required recording of a meeting available is the result of a catastrophe, as defined by Section 551.0411, or a technical breakdown. Following a catastrophe or breakdown, a governmental body must make all reasonable efforts to make the required recording available in a timely manner.</continuation> <continuation>(b-6) A governmental body described by Subsection (b-1) may broadcast a regularly scheduled open meeting of the body on television.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.128/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (b-2), a governmental body that broadcasts a meeting over the Internet shall establish an Internet site and provide access to the broadcast from that site. The governmental body shall provide on the Internet site the same notice of the meeting that the governmental body is required to post under Subchapter C. The notice on the Internet must be posted within the time required for posting notice under Subchapter C.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 100, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 681 (H.B. 283), Sec. 1, eff. January 1, 2016. Acts 2017, 85th Leg., R.S., Ch. 1147 (H.B. 523), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.1281"> <num value="551.1281">Sec. 551.1281.</num> <heading>GOVERNING BOARD OF GENERAL ACADEMIC TEACHING INSTITUTION OR UNIVERSITY SYSTEM: INTERNET POSTING OF MEETING MATERIALS AND BROADCAST OF OPEN MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1281/a"> <num value="a">(a)</num> <content>In this section, "general academic teaching institution" and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1281/b"> <num value="b">(b)</num> <chapeau>The governing board of a general academic teaching institution or of a university system that includes one or more component general academic teaching institutions, for any regularly scheduled meeting of the governing board for which notice is required under this chapter, shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.1281/1"> <num value="1">(1)</num> <content>post as early as practicable in advance of the meeting on the Internet website of the institution or university system, as applicable, any written agenda and related supplemental written materials provided to the governing board members in advance of the meeting by the institution or system for the members' use during the meeting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.1281/2"> <num value="2">(2)</num> <content>broadcast the meeting, other than any portions of the meeting closed to the public as authorized by law, over the Internet in the manner prescribed by Section 551.128; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.1281/3"> <num value="3">(3)</num> <content>record the broadcast and make that recording publicly available in an online archive located on the institution's or university system's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1281/c"> <num value="c">(c)</num> <content>Subsection (b)(1) does not apply to written materials that the general counsel or other appropriate attorney for the institution or university system certifies are confidential or may be withheld from public disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1281/d"> <num value="d">(d)</num> <content>The governing board of a general academic teaching institution or of a university system is not required to comply with the requirements of this section if that compliance is not possible because of an act of God, force majeure, or a similar cause not reasonably within the governing board's control.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 842 (H.B. 31), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.1282"> <num value="551.1282">Sec. 551.1282.</num> <heading>GOVERNING BOARD OF JUNIOR COLLEGE DISTRICT: INTERNET POSTING OF MEETING MATERIALS AND BROADCAST OF OPEN MEETING</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1282/a"> <num value="a">(a)</num> <content>This section applies only to the governing board of a junior college district with a total student enrollment of more than 20,000 in any semester of the preceding academic year.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1282/b"> <num value="b">(b)</num> <chapeau>A governing board to which this section applies, for any regularly scheduled meeting of the governing board for which notice is required under this chapter, shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.1282/1"> <num value="1">(1)</num> <content>post as early as practicable in advance of the meeting on the Internet website of the district any written agenda and related supplemental written materials provided by the district to the board members for the members' use during the meeting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.1282/2"> <num value="2">(2)</num> <content>broadcast the meeting, other than any portions of the meeting closed to the public as authorized by law, over the Internet in the manner prescribed by Section 551.128; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.1282/3"> <num value="3">(3)</num> <content>record the broadcast and make that recording publicly available in an online archive located on the district's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1282/c"> <num value="c">(c)</num> <content>Subsection (b)(1) does not apply to written materials that the general counsel or other appropriate attorney for the district certifies are confidential or may be withheld from public disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1282/d"> <num value="d">(d)</num> <content>The governing board of a junior college district is not required to comply with the requirements of this section if that compliance is not possible because of an act of God, force majeure, or a similar cause not reasonably within the governing board's control.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 690 (H.B. 2668), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.1283"> <num value="551.1283">Sec. 551.1283.</num> <heading>GOVERNING BODY OF CERTAIN WATER DISTRICTS: INTERNET POSTING OF MEETING MATERIALS; RECORDING OF CERTAIN HEARINGS</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1283/a"> <num value="a">(a)</num> <content>This section only applies to a special purpose district subject to Chapter 51, 53, 54, or 55, Water Code, that has a population of 500 or more.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1283/b"> <num value="b">(b)</num> <content>On written request of a district resident made to the district not later than the third day before a public hearing to consider the adoption of an ad valorem tax rate, the district shall make an audio recording of reasonable quality of the hearing and provide the recording to the resident in an electronic format not later than the fifth business day after the date of the hearing. The district shall maintain a copy of the recording for at least one year after the date of the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1283/c"> <num value="c">(c)</num> <content>A district shall post the minutes of the meeting of the governing body to the district's Internet website if the district maintains an Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1283/d"> <num value="d">(d)</num> <content>A district that maintains an Internet website shall post on that website links to any other Internet website or websites the district uses to comply with Section 2051.202 of this code and Section 26.18, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.1283/e"> <num value="e">(e)</num> <content>Nothing in this chapter shall prohibit a district from allowing a person to watch or listen to a board meeting by video or telephone conference call.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 105 (S.B. 239), Sec. 2, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 647 (H.B. 1154), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.129"> <num value="551.129">Sec. 551.129.</num> <heading>CONSULTATIONS BETWEEN GOVERNMENTAL BODY AND ITS ATTORNEY</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.129/a"> <num value="a">(a)</num> <content>A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.129/b"> <num value="b">(b)</num> <content>Each part of a public consultation by a governmental body with its attorney in an open meeting of the governmental body under Subsection (a) must be audible to the public at the location specified in the notice of the meeting as the location of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.129/c"> <num value="c">(c)</num> <chapeau>Subsection (a) does not:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.129/1"> <num value="1">(1)</num> <content>authorize the members of a governmental body to conduct a meeting of the governmental body by telephone conference call, video conference call, or communications over the Internet; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.129/2"> <num value="2">(2)</num> <content>create an exception to the application of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.129/d"> <num value="d">(d)</num> <content>Subsection (a) does not apply to a consultation with an attorney who is an employee of the governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.129/e"> <num value="e">(e)</num> <content>For purposes of Subsection (d), an attorney who receives compensation for legal services performed, from which employment taxes are deducted by the governmental body, is an employee of the governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.129/f"> <num value="f">(f)</num> <chapeau>Subsection (d) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.129/1"> <num value="1">(1)</num> <content>the governing board of an institution of higher education as defined by Section 61.003, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.129/2"> <num value="2">(2)</num> <content>the Texas Higher Education Coordinating Board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 50, Sec. 1, eff. May 7, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 538 (S.B. 1046), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.130"> <num value="551.130">Sec. 551.130.</num> <heading>BOARD OF TRUSTEES OF TEACHER RETIREMENT SYSTEM OF TEXAS: QUORUM PRESENT AT ONE LOCATION</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/a"> <num value="a">(a)</num> <content>In this section, "board" means the board of trustees of the Teacher Retirement System of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/b"> <num value="b">(b)</num> <content>This chapter does not prohibit the board or a board committee from holding an open or closed meeting by telephone conference call.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/c"> <num value="c">(c)</num> <content>The board or a board committee may hold a meeting by telephone conference call only if a quorum of the applicable board or board committee is physically present at one location of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/d"> <num value="d">(d)</num> <chapeau>A telephone conference call meeting is subject to the notice requirements applicable to other meetings. The notice must also specify:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.130/1"> <num value="1">(1)</num> <content>the location of the meeting where a quorum of the board or board committee, as applicable, will be physically present; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.130/2"> <num value="2">(2)</num> <content>the intent to have a quorum present at that location.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/e"> <num value="e">(e)</num> <content>The location where a quorum is physically present must be open to the public during the open portions of a telephone conference call meeting. The open portions of the meeting must be audible to the public at the location where the quorum is present and be recorded at that location. The recording shall be made available to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/f"> <num value="f">(f)</num> <content>The location of the meeting shall provide two-way communication during the entire telephone conference call meeting, and the identification of each party to the telephone conference call must be clearly stated before the party speaks.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/g"> <num value="g">(g)</num> <content>The authority provided by this section is in addition to the authority provided by Section 551.125.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/h"> <num value="h">(h)</num> <content>A member of the board who participates in a board or board committee meeting by telephone conference call but is not physically present at the location of the meeting is not considered to be absent from the meeting for any purpose. The vote of a member of the board who participates in a board or board committee meeting by telephone conference call is counted for the purpose of determining the number of votes cast on a motion or other proposition before the board or board committee.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/i"> <num value="i">(i)</num> <chapeau>A member of the board may participate remotely by telephone conference call instead of by being physically present at the location of a board meeting for not more than one board meeting per calendar year. A board member who participates remotely in any portion of a board meeting by telephone conference call is considered to have participated in the entire board meeting by telephone conference call. For purposes of the limit provided by this subsection, remote participation by telephone conference call in a meeting of a board committee does not count as remote participation by telephone conference call in a meeting of the board, even if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.130/1"> <num value="1">(1)</num> <content>a quorum of the full board attends the board committee meeting; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.130/2"> <num value="2">(2)</num> <content>notice of the board committee meeting is also posted as notice of a board meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.130/j"> <num value="j">(j)</num> <content>A person who is not a member of the board may speak at the meeting from a remote location by telephone conference call.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 3, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 14, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scF/s551.131"> <num value="551.131">Sec. 551.131.</num> <heading>WATER DISTRICTS</heading> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.131/a"> <num value="a">(a)</num> <content>In this section, "water district" means a river authority, groundwater conservation district, water control and improvement district, or other district created under Section 52, Article III, or Section 59, Article XVI, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.131/b"> <num value="b">(b)</num> <content>This section applies only to a water district whose territory includes land in three or more counties.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.131/c"> <num value="c">(c)</num> <chapeau>A meeting held by telephone conference call or video conference call authorized by this section may be held only if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.131/1"> <num value="1">(1)</num> <content>the meeting is a special called meeting and immediate action is required; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.131/2"> <num value="2">(2)</num> <content>the convening at one location of a quorum of the governing body of the applicable water district is difficult or impossible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.131/d"> <num value="d">(d)</num> <content>A meeting held by telephone conference call must otherwise comply with the procedures under Sections 551.125(c), (d), (e), and (f).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scF/s551.131/e"> <num value="e">(e)</num> <chapeau>A meeting held by video conference call is subject to the notice requirements applicable to other meetings. In addition, a meeting held by video conference call shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.131/1"> <num value="1">(1)</num> <content>be visible and audible to the public at the location specified in the notice of the meeting as the location of the meeting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.131/2"> <num value="2">(2)</num> <content>be recorded by audio and video; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scF/s551.131/3"> <num value="3">(3)</num> <content>have two-way audio and video communications with each participant in the meeting during the entire meeting.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 20 (S.B. 293), Sec. 1, eff. May 10, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c551/scG"> <num value="G">SUBCHAPTER G.</num> <heading>ENFORCEMENT AND REMEDIES; CRIMINAL VIOLATIONS</heading> <section identifier="/us/tx/gv/t5/c551/scG/s551.141"> <num value="551.141">Sec. 551.141.</num> <heading>ACTION VOIDABLE</heading> <content>An action taken by a governmental body in violation of this chapter is voidable.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scG/s551.142"> <num value="551.142">Sec. 551.142.</num> <heading>MANDAMUS; INJUNCTION</heading> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.142/a"> <num value="a">(a)</num> <content>An interested person, including a member of the news media, may bring an action by mandamus or injunction to stop, prevent, or reverse a violation or threatened violation of this chapter by members of a governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.142/b"> <num value="b">(b)</num> <content>The court may assess costs of litigation and reasonable attorney fees incurred by a plaintiff or defendant who substantially prevails in an action under Subsection (a). In exercising its discretion, the court shall consider whether the action was brought in good faith and whether the conduct of the governmental body had a reasonable basis in law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.142/c"> <num value="c">(c)</num> <content>The attorney general may bring an action by mandamus or injunction to stop, prevent, or reverse a violation or threatened violation of Section 551.045(a-1) by members of a governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.142/d"> <num value="d">(d)</num> <content>A suit filed by the attorney general under Subsection (c) must be filed in a district court of Travis County.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2019, 86th Leg., R.S., Ch. 462 (S.B. 494), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scG/s551.143"> <num value="551.143">Sec. 551.143.</num> <heading>PROHIBITED SERIES OF COMMUNICATIONS; OFFENSE; PENALTY</heading> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.143/a"> <num value="a">(a)</num> <chapeau>A member of a governmental body commits an offense if the member:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.143/1"> <num value="1">(1)</num> <content>knowingly engages in at least one communication among a series of communications that each occur outside of a meeting authorized by this chapter and that concern an issue within the jurisdiction of the governmental body in which the members engaging in the individual communications constitute fewer than a quorum of members but the members engaging in the series of communications constitute a quorum of members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.143/2"> <num value="2">(2)</num> <chapeau>knew at the time the member engaged in the communication that the series of communications:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scG/s551.143/A"> <num value="A">(A)</num> <content>involved or would involve a quorum; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scG/s551.143/B"> <num value="B">(B)</num> <content>would constitute a deliberation once a quorum of members engaged in the series of communications.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.143/b"> <num value="b">(b)</num> <chapeau>An offense under Subsection (a) is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.143/1"> <num value="1">(1)</num> <content>a fine of not less than $100 or more than $500;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.143/2"> <num value="2">(2)</num> <content>confinement in the county jail for not less than one month or more than six months; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.143/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2019, 86th Leg., R.S., Ch. 645 (S.B. 1640), Sec. 2, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 645 (S.B. 1640), Sec. 3, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scG/s551.144"> <num value="551.144">Sec. 551.144.</num> <heading>CLOSED MEETING; OFFENSE; PENALTY</heading> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.144/a"> <num value="a">(a)</num> <chapeau>A member of a governmental body commits an offense if a closed meeting is not permitted under this chapter and the member knowingly:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.144/1"> <num value="1">(1)</num> <content>calls or aids in calling or organizing the closed meeting, whether it is a special or called closed meeting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.144/2"> <num value="2">(2)</num> <content>closes or aids in closing the meeting to the public, if it is a regular meeting; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.144/3"> <num value="3">(3)</num> <content>participates in the closed meeting, whether it is a regular, special, or called meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.144/b"> <num value="b">(b)</num> <chapeau>An offense under Subsection (a) is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.144/1"> <num value="1">(1)</num> <content>a fine of not less than $100 or more than $500;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.144/2"> <num value="2">(2)</num> <content>confinement in the county jail for not less than one month or more than six months; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.144/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.144/c"> <num value="c">(c)</num> <content>It is an affirmative defense to prosecution under Subsection (a) that the member of the governmental body acted in reasonable reliance on a court order or a written interpretation of this chapter contained in an opinion of a court of record, the attorney general, or the attorney for the governmental body.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 647, Sec. 3, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scG/s551.145"> <num value="551.145">Sec. 551.145.</num> <heading>CLOSED MEETING WITHOUT CERTIFIED AGENDA OR RECORDING; OFFENSE; PENALTY</heading> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.145/a"> <num value="a">(a)</num> <content>A member of a governmental body commits an offense if the member participates in a closed meeting of the governmental body knowing that a certified agenda of the closed meeting is not being kept or that a recording of the closed meeting is not being made.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.145/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a Class C misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 15, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 16, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c551/scG/s551.146"> <num value="551.146">Sec. 551.146.</num> <heading>DISCLOSURE OF CERTIFIED AGENDA OR RECORDING OF CLOSED MEETING; OFFENSE; PENALTY; CIVIL LIABILITY</heading> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.146/a"> <num value="a">(a)</num> <chapeau>An individual, corporation, or partnership that without lawful authority knowingly discloses to a member of the public the certified agenda or recording of a meeting that was lawfully closed to the public under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.146/1"> <num value="1">(1)</num> <content>commits an offense; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.146/2"> <num value="2">(2)</num> <chapeau>is liable to a person injured or damaged by the disclosure for:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c551/scG/s551.146/A"> <num value="A">(A)</num> <content>actual damages, including damages for personal injury or damage, lost wages, defamation, or mental or other emotional distress;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scG/s551.146/B"> <num value="B">(B)</num> <content>reasonable attorney fees and court costs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c551/scG/s551.146/C"> <num value="C">(C)</num> <content>at the discretion of the trier of fact, exemplary damages.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.146/b"> <num value="b">(b)</num> <content>An offense under Subsection (a)(1) is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c551/scG/s551.146/c"> <num value="c">(c)</num> <chapeau>It is a defense to prosecution under Subsection (a)(1) and an affirmative defense to a civil action under Subsection (a)(2) that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.146/1"> <num value="1">(1)</num> <content>the defendant had good reason to believe the disclosure was lawful; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c551/scG/s551.146/2"> <num value="2">(2)</num> <content>the disclosure was the result of a mistake of fact concerning the nature or content of the certified agenda or recording.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 17, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 87 (S.B. 471), Sec. 18, eff. May 18, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t5/c552"> <num value="552">CHAPTER 552.</num> <heading>PUBLIC INFORMATION</heading> <subchapter identifier="/us/tx/gv/t5/c552/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t5/c552/scA/s552.001"> <num value="552.001">Sec. 552.001.</num> <heading>POLICY; CONSTRUCTION</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.001/a"> <num value="a">(a)</num> <content>Under the fundamental philosophy of the American constitutional form of representative government that adheres to the principle that government is the servant and not the master of the people, it is the policy of this state that each person is entitled, unless otherwise expressly provided by law, at all times to complete information about the affairs of government and the official acts of public officials and employees. The people, in delegating authority, do not give their public servants the right to decide what is good for the people to know and what is not good for them to know. The people insist on remaining informed so that they may retain control over the instruments they have created. The provisions of this chapter shall be liberally construed to implement this policy.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.001/b"> <num value="b">(b)</num> <content>This chapter shall be liberally construed in favor of granting a request for information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.002"> <num value="552.002">Sec. 552.002.</num> <heading>DEFINITION OF PUBLIC INFORMATION; MEDIA CONTAINING PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.002/a"> <num value="a">(a)</num> <chapeau>In this chapter, "public information" means information that is written, produced, collected, assembled, or maintained under a law or ordinance or in connection with the transaction of official business:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.002/1"> <num value="1">(1)</num> <content>by a governmental body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.002/2"> <num value="2">(2)</num> <chapeau>for a governmental body and the governmental body:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.002/A"> <num value="A">(A)</num> <content>owns the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.002/B"> <num value="B">(B)</num> <content>has a right of access to the information; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.002/C"> <num value="C">(C)</num> <content>spends or contributes public money for the purpose of writing, producing, collecting, assembling, or maintaining the information; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.002/3"> <num value="3">(3)</num> <content>by an individual officer or employee of a governmental body in the officer's or employee's official capacity and the information pertains to official business of the governmental body.</content> <continuation>(a-1) Information is in connection with the transaction of official business if the information is created by, transmitted to, received by, or maintained by an officer or employee of the governmental body in the officer's or employee's official capacity, or a person or entity performing official business or a governmental function on behalf of a governmental body, and pertains to official business of the governmental body.</continuation> <continuation>(a-2) The definition of "public information" provided by Subsection (a) applies to and includes any electronic communication created, transmitted, received, or maintained on any device if the communication is in connection with the transaction of official business.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.002/b"> <num value="b">(b)</num> <chapeau>The media on which public information is recorded include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.002/1"> <num value="1">(1)</num> <content>paper;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.002/2"> <num value="2">(2)</num> <content>film;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.002/3"> <num value="3">(3)</num> <content>a magnetic, optical, solid state, or other device that can store an electronic signal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.002/4"> <num value="4">(4)</num> <content>tape;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.002/5"> <num value="5">(5)</num> <content>Mylar; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.002/6"> <num value="6">(6)</num> <content>any physical material on which information may be recorded, including linen, silk, and vellum.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.002/c"> <num value="c">(c)</num> <content>The general forms in which the media containing public information exist include a book, paper, letter, document, e-mail, Internet posting, text message, instant message, other electronic communication, printout, photograph, film, tape, microfiche, microfilm, photostat, sound recording, map, and drawing and a voice, data, or video representation held in computer memory.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.002/d"> <num value="d">(d)</num> <content>"Protected health information" as defined by Section 181.006, Health and Safety Code, is not public information and is not subject to disclosure under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 2, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1204 (S.B. 1368), Sec. 1, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.003"> <num value="552.003">Sec. 552.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/1"> <num value="1">(1)</num> <chapeau>"Governmental body":</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/A"> <num value="A">(A)</num> <content>means:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.003/i"> <num value="i">(i)</num> <chapeau>a board, commission, department, committee, institution, agency, or office that is within or is created by the executive or legislative branch of state government and that is directed by one or more elected or appointed members;</chapeau> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/ii"> <num value="ii">(ii)</num> <content>a county commissioners court in the state;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/iii"> <num value="iii">(iii)</num> <content>a municipal governing body in the state;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/iv"> <num value="iv">(iv)</num> <content>a deliberative body that has rulemaking or quasi-judicial power and that is classified as a department, agency, or political subdivision of a county or municipality;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.003/v"> <num value="v">(v)</num> <chapeau>a school district board of trustees;</chapeau> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/vi"> <num value="vi">(vi)</num> <content>a county board of school trustees;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/vii"> <num value="vii">(vii)</num> <content>a county board of education;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/viii"> <num value="viii">(viii)</num> <content>the governing board of a special district;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/ix"> <num value="ix">(ix)</num> <content>the governing body of a nonprofit corporation organized under Chapter 67, Water Code, that provides a water supply or wastewater service, or both, and is exempt from ad valorem taxation under Section 11.30, Tax Code;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.003/x"> <num value="x">(x)</num> <chapeau>a local workforce development board created under Section 2308.253;</chapeau> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/xi"> <num value="xi">(xi)</num> <content>a nonprofit corporation that is eligible to receive funds under the federal community services block grant program and that is authorized by this state to serve a geographic area of the state;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/xii"> <num value="xii">(xii)</num> <content>a confinement facility operated under a contract with any division of the Texas Department of Criminal Justice;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/xiii"> <num value="xiii">(xiii)</num> <content>a civil commitment housing facility owned, leased, or operated by a vendor under contract with the state as provided by Chapter 841, Health and Safety Code;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/xiv"> <num value="xiv">(xiv)</num> <content>an entity that receives public funds in the current or preceding state fiscal year to manage the daily operations or restoration of the Alamo, or an entity that oversees such an entity; and</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/xv"> <num value="xv">(xv)</num> <content>the part, section, or portion of an organization, corporation, commission, committee, institution, or agency that spends or that is supported in whole or in part by public funds; and</content> </clause> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/B"> <num value="B">(B)</num> <content>does not include:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.003/i"> <num value="i">(i)</num> <chapeau>the judiciary; or</chapeau> <clause identifier="/us/tx/gv/t5/c552/scA/s552.003/ii"> <num value="ii">(ii)</num> <content>an economic development entity whose mission or purpose is to develop and promote the economic growth of a state agency or political subdivision with which the entity contracts if:</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.003/a"> <num value="a">(a)</num> <content>the entity does not receive $1 million or more in public funds from a single state agency or political subdivision in the current or preceding state fiscal year; or</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.003/b"> <num value="b">(b)</num> <chapeau>the entity:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/1"> <num value="1">(1)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/A"> <num value="A">(A)</num> <content>does not have the authority to make decisions or recommendations on behalf of a state agency or political subdivision regarding tax abatements or tax incentives; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/B"> <num value="B">(B)</num> <content>does not require an officer of the state agency or political subdivision to hold office as a member of the board of directors of the entity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/2"> <num value="2">(2)</num> <content>does not use staff or office space of the state agency or political subdivision for no or nominal consideration, unless the space is available to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/3"> <num value="3">(3)</num> <content>to a reasonable degree, tracks the entity's receipt and expenditure of public funds separately from the entity's receipt and expenditure of private funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/4"> <num value="4">(4)</num> <content>provides at least quarterly public reports to the state agency or political subdivision regarding work performed on behalf of the state agency or political subdivision.</content> <continuation>(1-a) "Contracting information" means the following information maintained by a governmental body or sent between a governmental body and a vendor, contractor, potential vendor, or potential contractor:</continuation> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/A"> <num value="A">(A)</num> <content>information in a voucher or contract relating to the receipt or expenditure of public funds by a governmental body;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/B"> <num value="B">(B)</num> <content>solicitation or bid documents relating to a contract with a governmental body;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/C"> <num value="C">(C)</num> <content>communications sent between a governmental body and a vendor, contractor, potential vendor, or potential contractor during the solicitation, evaluation, or negotiation of a contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/D"> <num value="D">(D)</num> <content>documents, including bid tabulations, showing the criteria by which a governmental body evaluates each vendor, contractor, potential vendor, or potential contractor responding to a solicitation and, if applicable, an explanation of why the vendor or contractor was selected; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/E"> <num value="E">(E)</num> <content>communications and other information sent between a governmental body and a vendor or contractor related to the performance of a final contract with the governmental body or work performed on behalf of the governmental body.</content> <continuation>(1-b) "Honorably retired" means, with respect to a position, an individual who:</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/A"> <num value="A">(A)</num> <content>previously served but is not currently serving in the position;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/B"> <num value="B">(B)</num> <content>did not retire in lieu of any disciplinary action;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/C"> <num value="C">(C)</num> <content>was eligible to retire from the position or was ineligible to retire only as a result of an injury received in the course of the individual's employment in the position; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.003/D"> <num value="D">(D)</num> <content>is eligible to receive a pension or annuity for service in the position or is ineligible to receive a pension or annuity only because the entity that employed the individual does not offer a pension or annuity to its employees.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/2"> <num value="2">(2)</num> <content>"Manipulation" means the process of modifying, reordering, or decoding of information with human intervention.</content> <continuation>(2-a) "Official business" means any matter over which a governmental body has any authority, administrative duties, or advisory duties.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/3"> <num value="3">(3)</num> <content>"Processing" means the execution of a sequence of coded instructions by a computer producing a result.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/4"> <num value="4">(4)</num> <content>"Programming" means the process of producing a sequence of coded instructions that can be executed by a computer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/5"> <num value="5">(5)</num> <content>"Public funds" means funds of the state or of a governmental subdivision of the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/6"> <num value="6">(6)</num> <content>"Requestor" means a person who submits a request to a governmental body for inspection or copies of public information.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.003/7"> <num value="7">(7)</num> <content>"Temporary custodian" means an officer or employee of a governmental body who, in the transaction of official business, creates or receives public information that the officer or employee has not provided to the officer for public information of the governmental body or the officer's agent. The term includes a former officer or employee of a governmental body who created or received public information in the officer's or employee's official capacity that has not been provided to the officer for public information of the governmental body or the officer's agent.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 2, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 62, Sec. 18.24, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 633, Sec. 2, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1004, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 9.014, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1204 (S.B. 1368), Sec. 2, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 1, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 2, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 590 (S.B. 841), Sec. 1, eff. June 14, 2021. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(35), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.0031"> <num value="552.0031">Sec. 552.0031.</num> <heading>BUSINESS DAYS</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0031/a"> <num value="a">(a)</num> <chapeau>Except as provided by this section, in this chapter "business day" means a day other than:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.0031/1"> <num value="1">(1)</num> <content>a Saturday or Sunday;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.0031/2"> <num value="2">(2)</num> <content>a national holiday under Section 662.003(a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.0031/3"> <num value="3">(3)</num> <content>a state holiday under Section 662.003(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0031/b"> <num value="b">(b)</num> <content>The fact that an employee works from an alternative work site does not affect whether a day is considered a business day under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0031/c"> <num value="c">(c)</num> <content>An optional holiday under Section 662.003(c) is not a business day of a governmental body if the officer for public information of the governmental body observes the optional holiday.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0031/d"> <num value="d">(d)</num> <content>A holiday established by the governing body of an institution of higher education under Section 662.011(a) is not a business day of the institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0031/e"> <num value="e">(e)</num> <content>The Friday before or Monday after a holiday described by Subsection (a)(2) or (3) is not a business day of a governmental body if the holiday occurs on a Saturday or Sunday and the governmental body observes the holiday on that Friday or Monday.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0031/f"> <num value="f">(f)</num> <content>Subject to the requirements of this subsection, a governmental body may designate a day on which the governmental body's administrative offices are closed or operating with minimum staffing as a nonbusiness day. The designation of a nonbusiness day for an independent school district must be made by the board of trustees. The designation of a nonbusiness day for a governmental body other than an independent school district must be made by the executive director or other chief administrative officer. A governmental body may designate not more than 10 nonbusiness days under this subsection each calendar year.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.0035"> <num value="552.0035">Sec. 552.0035.</num> <heading>ACCESS TO INFORMATION OF JUDICIARY</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0035/a"> <num value="a">(a)</num> <content>Access to information collected, assembled, or maintained by or for the judiciary is governed by rules adopted by the Supreme Court of Texas or by other applicable laws and rules.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0035/b"> <num value="b">(b)</num> <content>This section does not address whether information is considered to be information collected, assembled, or maintained by or for the judiciary.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.0036"> <num value="552.0036">Sec. 552.0036.</num> <heading>CERTAIN PROPERTY OWNERS' ASSOCIATIONS SUBJECT TO LAW</heading> <chapeau>A property owners' association is subject to this chapter in the same manner as a governmental body:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.0036/1"> <num value="1">(1)</num> <chapeau>if:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.0036/A"> <num value="A">(A)</num> <content>membership in the property owners' association is mandatory for owners or for a defined class of owners of private real property in a defined geographic area in a county with a population of 2.8 million or more or in a county adjacent to a county with a population of 2.8 million or more;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.0036/B"> <num value="B">(B)</num> <content>the property owners' association has the power to make mandatory special assessments for capital improvements or mandatory regular assessments; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.0036/C"> <num value="C">(C)</num> <content>the amount of the mandatory special or regular assessments is or has ever been based in whole or in part on the value at which the state or a local governmental body assesses the property for purposes of ad valorem taxation under Section 20, Article VIII, Texas Constitution; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.0036/2"> <num value="2">(2)</num> <chapeau>if the property owners' association:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.0036/A"> <num value="A">(A)</num> <content>provides maintenance, preservation, and architectural control of residential and commercial property within a defined geographic area in a county with a population of 2.8 million or more or in a county adjacent to a county with a population of 2.8 million or more; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.0036/B"> <num value="B">(B)</num> <content>is a corporation that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0036/i"> <num value="i">(i)</num> <chapeau>is governed by a board of trustees who may employ a general manager to execute the association's bylaws and administer the business of the corporation;</chapeau> <clause identifier="/us/tx/gv/t5/c552/scA/s552.0036/ii"> <num value="ii">(ii)</num> <content>does not require membership in the corporation by the owners of the property within the defined area; and</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scA/s552.0036/iii"> <num value="iii">(iii)</num> <content>was incorporated before January 1, 2006.</content> </clause> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1084, Sec. 2, eff. Sept. 1, 1999. Renumbered from Sec. 552.0035 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(51), eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1367 (H.B. 3674), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.0038"> <num value="552.0038">Sec. 552.0038.</num> <heading>PUBLIC RETIREMENT SYSTEMS SUBJECT TO LAW</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0038/a"> <num value="a">(a)</num> <content>In this section, "governing body of a public retirement system" and "public retirement system" have the meanings assigned those terms by Section 802.001.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0038/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c) through (i), the governing body of a public retirement system is subject to this chapter in the same manner as a governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0038/c"> <num value="c">(c)</num> <content>Records of individual members, annuitants, retirees, beneficiaries, alternate payees, program participants, or persons eligible for benefits from a retirement system under a retirement plan or program administered by the retirement system that are in the custody of the system or in the custody of an administering firm, a carrier, or another governmental agency, including the comptroller, acting in cooperation with or on behalf of the retirement system are confidential and not subject to public disclosure. The retirement system, administering firm, carrier, or governmental agency is not required to accept or comply with a request for a record or information about a record or to seek an opinion from the attorney general because the records are exempt from the provisions of this chapter, except as otherwise provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0038/d"> <num value="d">(d)</num> <chapeau>Records may be released to a member, annuitant, retiree, beneficiary, alternate payee, program participant, or person eligible for benefits from the retirement system or to an authorized attorney, family member, or representative acting on behalf of the member, annuitant, retiree, beneficiary, alternate payee, program participant, or person eligible for benefits. The retirement system may release the records to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.0038/1"> <num value="1">(1)</num> <content>an administering firm, carrier, or agent or attorney acting on behalf of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.0038/2"> <num value="2">(2)</num> <content>another governmental entity having a legitimate need for the information to perform the purposes of the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.0038/3"> <num value="3">(3)</num> <content>a party in response to a subpoena issued under applicable law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0038/e"> <num value="e">(e)</num> <content>A record released or received by the retirement system under this section may be transmitted electronically, including through the use of an electronic signature or certification in a form acceptable to the retirement system. An unintentional disclosure to, or unauthorized access by, a third party related to the transmission or receipt of information under this section is not a violation by the retirement system of any law, including a law or rule relating to the protection of confidential information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0038/f"> <num value="f">(f)</num> <content>The records of an individual member, annuitant, retiree, beneficiary, alternate payee, program participant, or person eligible for benefits from the retirement system remain confidential after release to a person as authorized by this section. The records may become part of the public record of an administrative or judicial proceeding related to a contested case, and the member, annuitant, retiree, beneficiary, alternate payee, program participant, or person eligible for benefits waives the confidentiality of the records, including medical records, unless the records are closed to public access by a protective order issued under applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0038/g"> <num value="g">(g)</num> <content>The retirement system may require a person to provide the person's social security number as the system considers necessary to ensure the proper administration of all services, benefits, plans, and programs under the retirement system's administration, oversight, or participation or as otherwise required by state or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0038/h"> <num value="h">(h)</num> <content>The retirement system has sole discretion in determining whether a record is subject to this section. For purposes of this section, a record includes any identifying information about a person, living or deceased, who is or was a member, annuitant, retiree, beneficiary, alternate payee, program participant, or person eligible for benefits from the retirement system under any retirement plan or program administered by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.0038/i"> <num value="i">(i)</num> <content>To the extent of a conflict between this section and any other law with respect to the confidential information held by a public retirement system or other entity described by Subsection (c) concerning an individual member, annuitant, retiree, beneficiary, alternate payee, program participant, or person eligible for benefits from the retirement system, the prevailing provision is the provision that provides the greater substantive and procedural protection for the privacy of information concerning that individual member, annuitant, retiree, beneficiary, alternate payee, program participant, or person eligible for benefits.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 809 (H.B. 2460), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.004"> <num value="552.004">Sec. 552.004.</num> <heading>PRESERVATION OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.004/a"> <num value="a">(a)</num> <content>A governmental body or, for information of an elective county office, the elected county officer, may determine a time for which information that is not currently in use will be preserved, subject to Subsection (b) and to any applicable rule or law governing the destruction and other disposition of state and local government records or public information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.004/b"> <num value="b">(b)</num> <chapeau>A current or former officer or employee of a governmental body who maintains public information on a privately owned device shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.004/1"> <num value="1">(1)</num> <content>forward or transfer the public information to the governmental body or a governmental body server to be preserved as provided by Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.004/2"> <num value="2">(2)</num> <content>preserve the public information in its original form in a backup or archive and on the privately owned device for the time described under Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.004/c"> <num value="c">(c)</num> <content>The provisions of Chapter 441 of this code and Title 6, Local Government Code, governing the preservation, destruction, or other disposition of records or public information apply to records and public information held by a temporary custodian.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 2, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.005"> <num value="552.005">Sec. 552.005.</num> <heading>EFFECT OF CHAPTER ON SCOPE OF CIVIL DISCOVERY</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.005/a"> <num value="a">(a)</num> <content>This chapter does not affect the scope of civil discovery under the Texas Rules of Civil Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.005/b"> <num value="b">(b)</num> <content>Exceptions from disclosure under this chapter do not create new privileges from discovery.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.0055"> <num value="552.0055">Sec. 552.0055.</num> <heading>SUBPOENA DUCES TECUM OR DISCOVERY REQUEST</heading> <content>A subpoena duces tecum or a request for discovery that is issued in compliance with a statute or a rule of civil or criminal procedure is not considered to be a request for information under this chapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.006"> <num value="552.006">Sec. 552.006.</num> <heading>EFFECT OF CHAPTER ON WITHHOLDING PUBLIC INFORMATION</heading> <content>This chapter does not authorize the withholding of public information or limit the availability of public information to the public, except as expressly provided by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 2, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.007"> <num value="552.007">Sec. 552.007.</num> <heading>VOLUNTARY DISCLOSURE OF CERTAIN INFORMATION WHEN DISCLOSURE NOT REQUIRED</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.007/a"> <num value="a">(a)</num> <content>This chapter does not prohibit a governmental body or its officer for public information from voluntarily making part or all of its information available to the public, unless the disclosure is expressly prohibited by law or the information is confidential under law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.007/b"> <num value="b">(b)</num> <content>Public information made available under Subsection (a) must be made available to any person.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 2, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.008"> <num value="552.008">Sec. 552.008.</num> <heading>INFORMATION FOR LEGISLATIVE PURPOSES</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.008/a"> <num value="a">(a)</num> <content>This chapter does not grant authority to withhold information from individual members, agencies, or committees of the legislature to use for legislative purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.008/b"> <num value="b">(b)</num> <chapeau>A governmental body on request by an individual member, agency, or committee of the legislature shall provide public information, including confidential information, to the requesting member, agency, or committee for inspection or duplication in accordance with this chapter if the requesting member, agency, or committee states that the public information is requested under this chapter for legislative purposes. A governmental body, by providing public information under this section that is confidential or otherwise excepted from required disclosure under law, does not waive or affect the confidentiality of the information for purposes of state or federal law or waive the right to assert exceptions to required disclosure of the information in the future. The governmental body may require the requesting individual member of the legislature, the requesting legislative agency or committee, or the members or employees of the requesting entity who will view or handle information that is received under this section and that is confidential under law to sign a confidentiality agreement that covers the information and requires that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.008/1"> <num value="1">(1)</num> <content>the information not be disclosed outside the requesting entity, or within the requesting entity for purposes other than the purpose for which it was received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.008/2"> <num value="2">(2)</num> <content>the information be labeled as confidential;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.008/3"> <num value="3">(3)</num> <content>the information be kept securely; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.008/4"> <num value="4">(4)</num> <content>the number of copies made of the information or the notes taken from the information that implicate the confidential nature of the information be controlled, with all copies or notes that are not destroyed or returned to the governmental body remaining confidential and subject to the confidentiality agreement.</content> <continuation>(b-1) A member, committee, or agency of the legislature required by a governmental body to sign a confidentiality agreement under Subsection (b) may seek a decision as provided by Subsection (b-2) about whether the information covered by the confidentiality agreement is confidential under law. A confidentiality agreement signed under Subsection (b) is void to the extent that the agreement covers information that is finally determined under Subsection (b-2) to not be confidential under law.</continuation> <continuation>(b-2) The member, committee, or agency of the legislature may seek a decision from the attorney general about the matter. The attorney general by rule shall establish procedures and deadlines for receiving information necessary to decide the matter and briefs from the requestor, the governmental body, and any other interested person. The attorney general shall promptly render a decision requested under this subsection, determining whether the information covered by the confidentiality agreement is confidential under law, not later than the 45th business day after the date the attorney general received the request for a decision under this subsection. The attorney general shall issue a written decision on the matter and provide a copy of the decision to the requestor, the governmental body, and any interested person who submitted necessary information or a brief to the attorney general about the matter. The requestor or the governmental body may appeal a decision of the attorney general under this subsection to a Travis County district court. A person may appeal a decision of the attorney general under this subsection to a Travis County district court if the person claims a proprietary interest in the information affected by the decision or a privacy interest in the information that a confidentiality law or judicial decision is designed to protect.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.008/c"> <num value="c">(c)</num> <chapeau>This section does not affect:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.008/1"> <num value="1">(1)</num> <content>the right of an individual member, agency, or committee of the legislature to obtain information from a governmental body under other law, including under the rules of either house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.008/2"> <num value="2">(2)</num> <content>the procedures under which the information is obtained under other law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.008/3"> <num value="3">(3)</num> <content>the use that may be made of the information obtained under other law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 2, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1364 (S.B. 671), Sec. 1, eff. September 1, 2010. Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 2, eff. September 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.009"> <num value="552.009">Sec. 552.009.</num> <heading>OPEN RECORDS STEERING COMMITTEE: ADVICE TO ATTORNEY GENERAL; ELECTRONIC AVAILABILITY OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.009/a"> <num value="a">(a)</num> <chapeau>The open records steering committee is composed of two representatives of the attorney general's office and:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.009/1"> <num value="1">(1)</num> <chapeau>a representative of each of the following, appointed by its governing entity:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.009/A"> <num value="A">(A)</num> <content>the comptroller's office;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.009/B"> <num value="B">(B)</num> <content>the Department of Public Safety;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.009/C"> <num value="C">(C)</num> <content>the Department of Information Resources; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.009/D"> <num value="D">(D)</num> <content>the Texas State Library and Archives Commission;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.009/2"> <num value="2">(2)</num> <content>five public members, appointed by the attorney general; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.009/3"> <num value="3">(3)</num> <chapeau>a representative of each of the following types of local governments, appointed by the attorney general:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.009/A"> <num value="A">(A)</num> <content>a municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.009/B"> <num value="B">(B)</num> <content>a county; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.009/C"> <num value="C">(C)</num> <content>a school district.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Text of subsection as amended by Acts 2005, 79th Leg., R.S., Ch. 329 (S.B. 727), Sec. 1 (b) The representative of the attorney general designated by the attorney general is the presiding officer of the committee. The committee shall meet as prescribed by committee procedures or at the call of the presiding officer. Text of subsection as amended by Acts 2005, 79th Leg., R.S., Ch. 716 (S.B. 452), Sec. 1 (b) The representative of the attorney general is the presiding officer of the committee. The committee shall meet as prescribed by committee procedures or at the call of the presiding officer. (c) The committee shall advise the attorney general regarding the office of the attorney general's performance of its duties under Sections 552.010, 552.205, 552.262, 552.269, and 552.274. (d) The members of the committee who represent state governmental bodies and the public members of the committee shall periodically study and determine the types of public information for which it would be useful to the public or cost-effective for the government if the type of information were made available by state governmental bodies by means of the Internet or another electronic format. The committee shall report its findings and recommendations to the governor, the presiding officer of each house of the legislature, and the budget committee and state affairs committee of each house of the legislature. (e) Chapter 2110 does not apply to the size, composition, or duration of the committee. Chapter 2110 applies to the reimbursement of a public member's expenses related to service on the committee. Any reimbursement of the expenses of a member who represents a state or local governmental body may be paid only from funds available to the state or local governmental body the member represents. Added by Acts 1999, 76th Leg., ch. 1319, Sec. 3, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.06, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.010"> <num value="552.010">Sec. 552.010.</num> <heading>STATE GOVERNMENTAL BODIES: FISCAL AND OTHER INFORMATION RELATING TO MAKING INFORMATION ACCESSIBLE</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.010/a"> <num value="a">(a)</num> <chapeau>Each state governmental body shall report to the attorney general the information the attorney general requires regarding:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.010/1"> <num value="1">(1)</num> <content>the number and nature of requests for information the state governmental body processes under this chapter in the period covered by the report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.010/2"> <num value="2">(2)</num> <chapeau>the cost to the state governmental body in that period in terms of capital expenditures and personnel time of:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.010/A"> <num value="A">(A)</num> <content>responding to requests for information under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scA/s552.010/B"> <num value="B">(B)</num> <content>making information available to the public by means of the Internet or another electronic format.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.010/b"> <num value="b">(b)</num> <chapeau>The attorney general shall design and phase in the reporting requirements in a way that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.010/1"> <num value="1">(1)</num> <content>minimizes the reporting burden on state governmental bodies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.010/2"> <num value="2">(2)</num> <content>allows the legislature and state governmental bodies to estimate the extent to which it is cost-effective for state government, and if possible the extent to which it is cost-effective or useful for members of the public, to make information available to the public by means of the Internet or another electronic format as a supplement or alternative to publicizing the information only in other ways or making the information available only in response to requests made under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.010/c"> <num value="c">(c)</num> <content>The attorney general shall share the information reported under this section with the open records steering committee.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 27.01, eff. Jan. 11, 2004. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 2, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.011"> <num value="552.011">Sec. 552.011.</num> <heading>UNIFORMITY</heading> <content>The attorney general shall maintain uniformity in the application, operation, and interpretation of this chapter. To perform this duty, the attorney general may prepare, distribute, and publish any materials, including detailed and comprehensive written decisions and opinions, that relate to or are based on this chapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scA/s552.012"> <num value="552.012">Sec. 552.012.</num> <heading>OPEN RECORDS TRAINING</heading> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.012/a"> <num value="a">(a)</num> <chapeau>This section applies to an elected or appointed public official who is:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/1"> <num value="1">(1)</num> <content>a member of a multimember governmental body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/2"> <num value="2">(2)</num> <content>the governing officer of a governmental body that is headed by a single officer rather than by a multimember governing body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/3"> <num value="3">(3)</num> <content>the officer for public information of a governmental body, without regard to whether the officer is elected or appointed to a specific term.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.012/b"> <num value="b">(b)</num> <chapeau>Each public official shall complete a course of training of not less than one and not more than two hours regarding the responsibilities of the governmental body with which the official serves and its officers and employees under this chapter not later than the 90th day after the date the public official:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/1"> <num value="1">(1)</num> <content>takes the oath of office, if the person is required to take an oath of office to assume the person's duties as a public official; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/2"> <num value="2">(2)</num> <content>otherwise assumes the person's duties as a public official, if the person is not required to take an oath of office to assume the person's duties.</content> <continuation>(b-1) The attorney general may require each public official of a governmental body to complete the course of training if the attorney general determines that the governmental body has failed to comply with a requirement of this chapter. The attorney general must notify each public official in writing of the attorney general's determination and the requirement to complete the training. A public official who receives notice from the attorney general under this subsection must complete the training not later than the 60th day after the date the official receives the notice.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.012/c"> <num value="c">(c)</num> <content>A public official may designate a public information coordinator to satisfy the training requirements of this section for the public official if the public information coordinator is primarily responsible for administering the responsibilities of the public official or governmental body under this chapter. Designation of a public information coordinator under this subsection does not relieve a public official from the duty to comply with any other requirement of this chapter that applies to the public official. The designated public information coordinator shall complete the training course regarding the responsibilities of the governmental body with which the coordinator serves and of its officers and employees under this chapter not later than the 90th day after the date the coordinator assumes the person's duties as coordinator.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.012/d"> <num value="d">(d)</num> <chapeau>The attorney general shall ensure that the training is made available. The office of the attorney general may provide the training and may also approve any acceptable course of training offered by a governmental body or other entity. The attorney general shall ensure that at least one course of training approved or provided by the attorney general is available on videotape or a functionally similar and widely available medium at no cost. The training must include instruction in:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/1"> <num value="1">(1)</num> <content>the general background of the legal requirements for open records and public information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/2"> <num value="2">(2)</num> <content>the applicability of this chapter to governmental bodies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/3"> <num value="3">(3)</num> <content>procedures and requirements regarding complying with a request for information under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/4"> <num value="4">(4)</num> <content>the role of the attorney general under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scA/s552.012/5"> <num value="5">(5)</num> <content>penalties and other consequences for failure to comply with this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.012/e"> <num value="e">(e)</num> <content>The office of the attorney general or other entity providing the training shall provide a certificate of course completion to persons who complete the training required by this section. A governmental body shall maintain and make available for public inspection the record of its public officials' or, if applicable, the public information coordinator's completion of the training.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.012/f"> <num value="f">(f)</num> <content>Completing the required training as a public official of the governmental body satisfies the requirements of this section with regard to the public official's service on a committee or subcommittee of the governmental body and the public official's ex officio service on any other governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.012/g"> <num value="g">(g)</num> <content>The training required by this section may be used to satisfy any corresponding training requirements concerning this chapter or open records required by law for a public official or public information coordinator. The attorney general shall attempt to coordinate the training required by this section with training required by other law to the extent practicable.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scA/s552.012/h"> <num value="h">(h)</num> <content>A certificate of course completion is admissible as evidence in a criminal prosecution under this chapter. However, evidence that a defendant completed a course of training offered under this section is not prima facie evidence that the defendant knowingly violated this chapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 105 (S.B. 286), Sec. 2, eff. January 1, 2006. Amended by: Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RIGHT OF ACCESS TO PUBLIC INFORMATION</heading> <section identifier="/us/tx/gv/t5/c552/scB/s552.021"> <num value="552.021">Sec. 552.021.</num> <heading>AVAILABILITY OF PUBLIC INFORMATION</heading> <content>Public information is available to the public at a minimum during the normal business hours of the governmental body.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 2, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.0215"> <num value="552.0215">Sec. 552.0215.</num> <heading>RIGHT OF ACCESS TO CERTAIN INFORMATION AFTER 75 YEARS</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0215/a"> <num value="a">(a)</num> <content>Except as provided by Section 552.147, the confidentiality provisions of this chapter, or other law, information that is not confidential but is excepted from required disclosure under Subchapter C is public information and is available to the public on or after the 75th anniversary of the date the information was originally created or received by the governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0215/b"> <num value="b">(b)</num> <content>This section does not limit the authority of a governmental body to establish retention periods for records under applicable law.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 462 (S.B. 1907), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.022"> <num value="552.022">Sec. 552.022.</num> <heading>CATEGORIES OF PUBLIC INFORMATION; EXAMPLES</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.022/a"> <num value="a">(a)</num> <chapeau>Without limiting the amount or kind of information that is public information under this chapter, the following categories of information are public information and not excepted from required disclosure unless made confidential under this chapter or other law:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/1"> <num value="1">(1)</num> <content>a completed report, audit, evaluation, or investigation made of, for, or by a governmental body, except as provided by Section 552.108;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/2"> <num value="2">(2)</num> <content>the name, sex, ethnicity, salary, title, and dates of employment of each employee and officer of a governmental body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/3"> <num value="3">(3)</num> <content>information in an account, voucher, or contract relating to the receipt or expenditure of public or other funds by a governmental body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/4"> <num value="4">(4)</num> <content>the name of each official and the final record of voting on all proceedings in a governmental body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/5"> <num value="5">(5)</num> <content>all working papers, research material, and information used to estimate the need for or expenditure of public funds or taxes by a governmental body, on completion of the estimate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/6"> <num value="6">(6)</num> <content>the name, place of business, and the name of the municipality to which local sales and use taxes are credited, if any, for the named person, of a person reporting or paying sales and use taxes under Chapter 151, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/7"> <num value="7">(7)</num> <chapeau>a description of an agency's central and field organizations, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.022/A"> <num value="A">(A)</num> <content>the established places at which the public may obtain information, submit information or requests, or obtain decisions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.022/B"> <num value="B">(B)</num> <content>the employees from whom the public may obtain information, submit information or requests, or obtain decisions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.022/C"> <num value="C">(C)</num> <content>in the case of a uniformed service, the members from whom the public may obtain information, submit information or requests, or obtain decisions; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.022/D"> <num value="D">(D)</num> <content>the methods by which the public may obtain information, submit information or requests, or obtain decisions;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/8"> <num value="8">(8)</num> <content>a statement of the general course and method by which an agency's functions are channeled and determined, including the nature and requirements of all formal and informal policies and procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/9"> <num value="9">(9)</num> <content>a rule of procedure, a description of forms available or the places at which forms may be obtained, and instructions relating to the scope and content of all papers, reports, or examinations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/10"> <num value="10">(10)</num> <content>a substantive rule of general applicability adopted or issued by an agency as authorized by law, and a statement of general policy or interpretation of general applicability formulated and adopted by an agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/11"> <num value="11">(11)</num> <content>each amendment, revision, or repeal of information described by Subdivisions (7)-(10);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/12"> <num value="12">(12)</num> <content>final opinions, including concurring and dissenting opinions, and orders issued in the adjudication of cases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/13"> <num value="13">(13)</num> <content>a policy statement or interpretation that has been adopted or issued by an agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/14"> <num value="14">(14)</num> <content>administrative staff manuals and instructions to staff that affect a member of the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/15"> <num value="15">(15)</num> <content>information regarded as open to the public under an agency's policies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/16"> <num value="16">(16)</num> <content>information that is in a bill for attorney's fees and that is not privileged under the attorney-client privilege;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/17"> <num value="17">(17)</num> <content>information that is also contained in a public court record; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.022/18"> <num value="18">(18)</num> <content>a settlement agreement to which a governmental body is a party.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.022/b"> <num value="b">(b)</num> <content>A court in this state may not order a governmental body or an officer for public information to withhold from public inspection any category of public information described by Subsection (a) or to not produce the category of public information for inspection or duplication, unless the category of information is confidential under this chapter or other law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 3, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1319, Sec. 5, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.0221"> <num value="552.0221">Sec. 552.0221.</num> <heading>EMPLOYEE OR TRUSTEE OF PUBLIC EMPLOYEE PENSION SYSTEM</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0221/a"> <num value="a">(a)</num> <content>Information concerning the employment of an employee of a public employee pension system is public information under the terms of this chapter, including information concerning the income, salary, benefits, and bonuses received from the pension system by the employee in the person's capacity as an employee of the system, and is not removed from the application of this chapter, made confidential, or otherwise excepted from the requirements of Section 552.021 by any statute intended to protect the records of persons as members, beneficiaries, or retirees of a public employee pension system in their capacity as such.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0221/b"> <num value="b">(b)</num> <content>Information concerning the service of a trustee of a public employee pension system is public information under the terms of this chapter, including information concerning the income, salary, benefits, and bonuses received from the pension system by the trustee in the person's capacity as a trustee of the system, and is not removed from the application of this chapter, made confidential, or otherwise excepted from the requirements of Section 552.021 by any statute intended to protect the records of persons as members, beneficiaries, or retirees of a public employee pension system in their capacity as such.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0221/c"> <num value="c">(c)</num> <content>Information subject to Subsections (a) and (b) must be released only to the extent the information is not excepted from required disclosure under this subchapter or Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0221/d"> <num value="d">(d)</num> <content>For purposes of this section, "benefits" does not include pension benefits provided to an individual by a pension system under the statutory plan covering the individual as a member, beneficiary, or retiree of the pension system.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 58 (S.B. 1071), Sec. 1, eff. May 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.0222"> <num value="552.0222">Sec. 552.0222.</num> <heading>DISCLOSURE OF CONTRACTING INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0222/a"> <num value="a">(a)</num> <content>Contracting information is public and must be released unless excepted from disclosure under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0222/b"> <num value="b">(b)</num> <chapeau>The exceptions to disclosure provided by Sections 552.110 and 552.1101 do not apply to the following types of contracting information:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/1"> <num value="1">(1)</num> <content>a contract described by Section 2261.253(a), excluding any information that was properly redacted under Subsection (e) of that section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/2"> <num value="2">(2)</num> <content>a contract described by Section 322.020(c), excluding any information that was properly redacted under Subsection (d) of that section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/3"> <num value="3">(3)</num> <chapeau>the following contract or offer terms or their functional equivalent:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/A"> <num value="A">(A)</num> <content>any term describing the overall or total price the governmental body will or could potentially pay, including overall or total value, maximum liability, and final price;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/B"> <num value="B">(B)</num> <content>a description of the items or services to be delivered with the total price for each if a total price is identified for the item or service in the contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/C"> <num value="C">(C)</num> <content>the delivery and service deadlines;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/D"> <num value="D">(D)</num> <content>the remedies for breach of contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/E"> <num value="E">(E)</num> <content>the identity of all parties to the contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/F"> <num value="F">(F)</num> <content>the identity of all subcontractors in a contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/G"> <num value="G">(G)</num> <content>the affiliate overall or total pricing for a vendor, contractor, potential vendor, or potential contractor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/H"> <num value="H">(H)</num> <content>the execution dates;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/I"> <num value="I">(I)</num> <content>the effective dates; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/J"> <num value="J">(J)</num> <content>the contract duration terms, including any extension options; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/4"> <num value="4">(4)</num> <chapeau>information indicating whether a vendor, contractor, potential vendor, or potential contractor performed its duties under a contract, including information regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/A"> <num value="A">(A)</num> <content>a breach of contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/B"> <num value="B">(B)</num> <content>a contract variance or exception;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/C"> <num value="C">(C)</num> <content>a remedial action;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/D"> <num value="D">(D)</num> <content>an amendment to a contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/E"> <num value="E">(E)</num> <content>any assessed or paid liquidated damages;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/F"> <num value="F">(F)</num> <content>a key measures report;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/G"> <num value="G">(G)</num> <content>a progress report; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scB/s552.0222/H"> <num value="H">(H)</num> <content>a final payment checklist.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0222/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b), information described by Subdivisions (3)(A) and (B) of that subsection that relates to a retail electricity contract may not be disclosed until the delivery start date.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 2, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.0225"> <num value="552.0225">Sec. 552.0225.</num> <heading>RIGHT OF ACCESS TO INVESTMENT INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0225/a"> <num value="a">(a)</num> <content>Under the fundamental philosophy of American government described by Section 552.001, it is the policy of this state that investments of government are investments of and for the people and the people are entitled to information regarding those investments. The provisions of this section shall be liberally construed to implement this policy.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0225/b"> <num value="b">(b)</num> <chapeau>The following categories of information held by a governmental body relating to its investments are public information and not excepted from disclosure under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/1"> <num value="1">(1)</num> <content>the name of any fund or investment entity the governmental body is or has invested in;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/2"> <num value="2">(2)</num> <content>the date that a fund or investment entity described by Subdivision (1) was established;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/3"> <num value="3">(3)</num> <content>each date the governmental body invested in a fund or investment entity described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/4"> <num value="4">(4)</num> <content>the amount of money, expressed in dollars, the governmental body has committed to a fund or investment entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/5"> <num value="5">(5)</num> <content>the amount of money, expressed in dollars, the governmental body is investing or has invested in any fund or investment entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/6"> <num value="6">(6)</num> <content>the total amount of money, expressed in dollars, the governmental body received from any fund or investment entity in connection with an investment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/7"> <num value="7">(7)</num> <content>the internal rate of return or other standard used by a governmental body in connection with each fund or investment entity it is or has invested in and the date on which the return or other standard was calculated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/8"> <num value="8">(8)</num> <content>the remaining value of any fund or investment entity the governmental body is or has invested in;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/9"> <num value="9">(9)</num> <content>the total amount of fees, including expenses, charges, and other compensation, assessed against the governmental body by, or paid by the governmental body to, any fund or investment entity or principal of any fund or investment entity in which the governmental body is or has invested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/10"> <num value="10">(10)</num> <content>the names of the principals responsible for managing any fund or investment entity in which the governmental body is or has invested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/11"> <num value="11">(11)</num> <content>each recusal filed by a member of the governing board in connection with a deliberation or action of the governmental body relating to an investment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/12"> <num value="12">(12)</num> <content>a description of all of the types of businesses a governmental body is or has invested in through a fund or investment entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/13"> <num value="13">(13)</num> <content>the minutes and audio or video recordings of each open portion of a meeting of the governmental body at which an item described by this subsection was discussed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/14"> <num value="14">(14)</num> <content>the governmental body's percentage ownership interest in a fund or investment entity the governmental body is or has invested in;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/15"> <num value="15">(15)</num> <content>any annual ethics disclosure report submitted to the governmental body by a fund or investment entity the governmental body is or has invested in; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.0225/16"> <num value="16">(16)</num> <content>the cash-on-cash return realized by the governmental body for a fund or investment entity the governmental body is or has invested in.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0225/c"> <num value="c">(c)</num> <content>This section does not apply to the Texas Mutual Insurance Company or a successor to the company.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.0225/d"> <num value="d">(d)</num> <content>This section does not apply to a private investment fund's investment in restricted securities, as defined in Section 552.143.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1338 (S.B. 121), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.023"> <num value="552.023">Sec. 552.023.</num> <heading>SPECIAL RIGHT OF ACCESS TO CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.023/a"> <num value="a">(a)</num> <content>A person or a person's authorized representative has a special right of access, beyond the right of the general public, to information held by a governmental body that relates to the person and that is protected from public disclosure by laws intended to protect that person's privacy interests.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.023/b"> <num value="b">(b)</num> <content>A governmental body may not deny access to information to the person, or the person's representative, to whom the information relates on the grounds that the information is considered confidential by privacy principles under this chapter but may assert as grounds for denial of access other provisions of this chapter or other law that are not intended to protect the person's privacy interests.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.023/c"> <num value="c">(c)</num> <content>A release of information under Subsections (a) and (b) is not an offense under Section 552.352.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.023/d"> <num value="d">(d)</num> <content>A person who receives information under this section may disclose the information to others only to the extent consistent with the authorized purposes for which consent to release the information was obtained.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.023/e"> <num value="e">(e)</num> <content>Access to information under this section shall be provided in the manner prescribed by Sections 552.229 and 552.307.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.024"> <num value="552.024">Sec. 552.024.</num> <heading>ELECTING TO DISCLOSE ADDRESS AND TELEPHONE NUMBER</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.024/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (a-1), each employee or official of a governmental body and each former employee or official of a governmental body shall choose whether to allow public access to the information in the custody of the governmental body that relates to the person's home address, home telephone number, emergency contact information, or social security number, or that reveals whether the person has family members.</content> <continuation>(a-1) A school district may not require an employee or former employee of the district to choose whether to allow public access to the employee's or former employee's social security number.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.024/b"> <num value="b">(b)</num> <chapeau>Each employee and official and each former employee and official shall state that person's choice under Subsection (a) to the main personnel officer of the governmental body in a signed writing not later than the 14th day after the date on which:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.024/1"> <num value="1">(1)</num> <content>the employee begins employment with the governmental body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.024/2"> <num value="2">(2)</num> <content>the official is elected or appointed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.024/3"> <num value="3">(3)</num> <content>the former employee or official ends service with the governmental body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.024/c"> <num value="c">(c)</num> <chapeau>If the employee or official or former employee or official chooses not to allow public access to the information:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.024/1"> <num value="1">(1)</num> <content>the information is protected under Subchapter C; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.024/2"> <num value="2">(2)</num> <content>the governmental body may redact the information from any information the governmental body discloses under Section 552.021 without the necessity of requesting a decision from the attorney general under Subchapter G.</content> <continuation>(c-1) If, under Subsection (c)(2), a governmental body redacts or withholds information without requesting a decision from the attorney general about whether the information may be redacted or withheld, the requestor is entitled to seek a decision from the attorney general about the matter. The attorney general by rule shall establish procedures and deadlines for receiving information necessary to decide the matter and briefs from the requestor, the governmental body, and any other interested person. The attorney general shall promptly render a decision requested under this subsection, determining whether the redacted or withheld information was excepted from required disclosure to the requestor, not later than the 45th business day after the date the attorney general received the request for a decision under this subsection. The attorney general shall issue a written decision on the matter and provide a copy of the decision to the requestor, the governmental body, and any interested person who submitted necessary information or a brief to the attorney general about the matter. The requestor or the governmental body may appeal a decision of the attorney general under this subsection to a Travis County district court.</continuation> <continuation>(c-2) A governmental body that redacts or withholds information under Subsection (c)(2) shall provide the following information to the requestor on a form prescribed by the attorney general:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.024/1"> <num value="1">(1)</num> <content>a description of the redacted or withheld information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.024/2"> <num value="2">(2)</num> <content>a citation to this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.024/3"> <num value="3">(3)</num> <content>instructions regarding how the requestor may seek a decision from the attorney general regarding whether the redacted or withheld information is excepted from required disclosure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.024/d"> <num value="d">(d)</num> <content>If an employee or official or a former employee or official fails to state the person's choice within the period established by this section, the information is subject to public access.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.024/e"> <num value="e">(e)</num> <content>An employee or official or former employee or official of a governmental body who wishes to close or open public access to the information may request in writing that the main personnel officer of the governmental body close or open access.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.024/f"> <num value="f">(f)</num> <content>This section does not apply to a person to whom Section 552.1175 applies.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 5, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 119, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 283 (S.B. 1068), Sec. 1, eff. June 4, 2009. Acts 2011, 82nd Leg., R.S., Ch. 927 (S.B. 1638), Sec. 1, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 183 (H.B. 2961), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.025"> <num value="552.025">Sec. 552.025.</num> <heading>TAX RULINGS AND OPINIONS</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.025/a"> <num value="a">(a)</num> <content>A governmental body with taxing authority that issues a written determination letter, technical advice memorandum, or ruling that concerns a tax matter shall index the letter, memorandum, or ruling by subject matter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.025/b"> <num value="b">(b)</num> <content>On request, the governmental body shall make the index prepared under Subsection (a) and the document itself available to the public, subject to the provisions of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.025/c"> <num value="c">(c)</num> <content>Subchapter C does not authorize withholding from the public or limiting the availability to the public of a written determination letter, technical advice memorandum, or ruling that concerns a tax matter and that is issued by a governmental body with taxing authority.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.026"> <num value="552.026">Sec. 552.026.</num> <heading>EDUCATION RECORDS</heading> <content>This chapter does not require the release of information contained in education records of an educational agency or institution, except in conformity with the Family Educational Rights and Privacy Act of 1974, Sec. 513, Pub. L. No. 93-380, 20 U.S.C. Sec. 1232g.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.027"> <num value="552.027">Sec. 552.027.</num> <heading>EXCEPTION: INFORMATION AVAILABLE COMMERCIALLY; RESOURCE MATERIAL</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.027/a"> <num value="a">(a)</num> <content>A governmental body is not required under this chapter to allow the inspection of or to provide a copy of information in a commercial book or publication purchased or acquired by the governmental body for research purposes if the book or publication is commercially available to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.027/b"> <num value="b">(b)</num> <content>Although information in a book or publication may be made available to the public as a resource material, such as a library book, a governmental body is not required to make a copy of the information in response to a request for public information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.027/c"> <num value="c">(c)</num> <content>A governmental body shall allow the inspection of information in a book or publication that is made part of, incorporated into, or referred to in a rule or policy of a governmental body.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1035, Sec. 12, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.028"> <num value="552.028">Sec. 552.028.</num> <heading>REQUEST FOR INFORMATION FROM INCARCERATED INDIVIDUAL</heading> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.028/a"> <num value="a">(a)</num> <chapeau>A governmental body is not required to accept or comply with a request for information from:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.028/1"> <num value="1">(1)</num> <content>an individual who is imprisoned or confined in a correctional facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.028/2"> <num value="2">(2)</num> <content>an agent of that individual, other than that individual's attorney when the attorney is requesting information that is subject to disclosure under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.028/b"> <num value="b">(b)</num> <content>This section does not prohibit a governmental body from disclosing to an individual described by Subsection (a)(1), or that individual's agent, information held by the governmental body pertaining to that individual.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scB/s552.028/c"> <num value="c">(c)</num> <chapeau>In this section, "correctional facility" means:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.028/1"> <num value="1">(1)</num> <content>a secure correctional facility, as defined by Section 1.07, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.028/2"> <num value="2">(2)</num> <content>a secure correctional facility and a secure detention facility, as defined by Section 51.02, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.028/3"> <num value="3">(3)</num> <content>a place designated by the law of this state, another state, or the federal government for the confinement of a person arrested for, charged with, or convicted of a criminal offense.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 302, Sec. 1, eff. June 5, 1995. Renumbered from Government Code Sec. 552.027 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(44), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1231, Sec. 6, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 154, Sec. 1, eff. May 21, 1999; Acts 2001, 77th Leg., ch. 735, Sec. 1, eff. June 13, 2001; Acts 2003, 78th Leg., ch. 283, Sec. 45, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scB/s552.029"> <num value="552.029">Sec. 552.029.</num> <heading>RIGHT OF ACCESS TO CERTAIN INFORMATION RELATING TO INMATE OF DEPARTMENT OF CRIMINAL JUSTICE</heading> <chapeau>Notwithstanding Section 508.313 or 552.134, the following information about an inmate who is confined in a facility operated by or under a contract with the Texas Department of Criminal Justice is subject to required disclosure under Section 552.021:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.029/1"> <num value="1">(1)</num> <content>the inmate's name, identification number, age, birthplace, department photograph, physical description, or general state of health or the nature of an injury to or critical illness suffered by the inmate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.029/2"> <num value="2">(2)</num> <content>the inmate's assigned unit or the date on which the unit received the inmate, unless disclosure of the information would violate federal law relating to the confidentiality of substance abuse treatment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.029/3"> <num value="3">(3)</num> <content>the offense for which the inmate was convicted or the judgment and sentence for that offense;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.029/4"> <num value="4">(4)</num> <content>the county and court in which the inmate was convicted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.029/5"> <num value="5">(5)</num> <content>the inmate's earliest or latest possible release dates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.029/6"> <num value="6">(6)</num> <content>the inmate's parole date or earliest possible parole date;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.029/7"> <num value="7">(7)</num> <content>any prior confinement of the inmate by the Texas Department of Criminal Justice or its predecessor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scB/s552.029/8"> <num value="8">(8)</num> <content>basic information regarding the death of an inmate in custody, an incident involving the use of force, or an alleged crime involving the inmate.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 783, Sec. 2, eff. Aug. 30, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 21.002(7), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1271 (H.B. 2197), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scC"> <num value="C">SUBCHAPTER C.</num> <heading>INFORMATION EXCEPTED FROM REQUIRED DISCLOSURE</heading> <section identifier="/us/tx/gv/t5/c552/scC/s552.101"> <num value="552.101">Sec. 552.101.</num> <heading>EXCEPTION: CONFIDENTIAL INFORMATION</heading> <content>Information is excepted from the requirements of Section 552.021 if it is information considered to be confidential by law, either constitutional, statutory, or by judicial decision.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.102"> <num value="552.102">Sec. 552.102.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN PERSONNEL INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.102/a"> <num value="a">(a)</num> <content>Information is excepted from the requirements of Section 552.021 if it is information in a personnel file, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy, except that all information in the personnel file of an employee of a governmental body is to be made available to that employee or the employee's designated representative as public information is made available under this chapter. The exception to public disclosure created by this subsection is in addition to any exception created by Section 552.024. Public access to personnel information covered by Section 552.024 is denied to the extent provided by that section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.102/b"> <num value="b">(b)</num> <content>Information is excepted from the requirements of Section 552.021 if it is a transcript from an institution of higher education maintained in the personnel file of a professional public school employee, except that this section does not exempt from disclosure the degree obtained or the curriculum on a transcript in the personnel file of the employee.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 6, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.103"> <num value="552.103">Sec. 552.103.</num> <heading>EXCEPTION: LITIGATION OR SETTLEMENT NEGOTIATIONS INVOLVING THE STATE OR A POLITICAL SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.103/a"> <num value="a">(a)</num> <content>Information is excepted from the requirements of Section 552.021 if it is information relating to litigation of a civil or criminal nature to which the state or a political subdivision is or may be a party or to which an officer or employee of the state or a political subdivision, as a consequence of the person's office or employment, is or may be a party.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.103/b"> <num value="b">(b)</num> <content>For purposes of this section, the state or a political subdivision is considered to be a party to litigation of a criminal nature until the applicable statute of limitations has expired or until the defendant has exhausted all appellate and postconviction remedies in state and federal court.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.103/c"> <num value="c">(c)</num> <content>Information relating to litigation involving a governmental body or an officer or employee of a governmental body is excepted from disclosure under Subsection (a) only if the litigation is pending or reasonably anticipated on the date that the requestor applies to the officer for public information for access to or duplication of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.103/d"> <num value="d">(d)</num> <chapeau>The exception to disclosure provided by this section does not apply to information requested under this chapter if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.103/1"> <num value="1">(1)</num> <content>the information relates to a general, primary, or special election, as those terms are defined by Section 1.005, Election Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.103/2"> <num value="2">(2)</num> <content>the information is in the possession of a governmental body that administers elections described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.103/3"> <num value="3">(3)</num> <content>the governmental body described by Subdivision (2) is not a governmental body described by Section 552.003(1)(A)(i).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1319, Sec. 6, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.104"> <num value="552.104">Sec. 552.104.</num> <heading>EXCEPTION: INFORMATION RELATED TO COMPETITION OR BIDDING</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.104/a"> <num value="a">(a)</num> <content>Information is excepted from the requirements of Section 552.021 if a governmental body demonstrates that release of the information would harm its interests by providing an advantage to a competitor or bidder in a particular ongoing competitive situation or in a particular competitive situation where the governmental body establishes the situation at issue is set to reoccur or there is a specific and demonstrable intent to enter into the competitive situation again in the future.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.104/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the requirement of Section 552.022 that a category of information listed under Section 552.022(a) is public information and not excepted from required disclosure under this chapter unless expressly confidential under law does not apply to information that is excepted from required disclosure under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.104/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to information described by Section 552.022(a) relating to the receipt or expenditure of public or other funds by a governmental body for a parade, concert, or other entertainment event paid for in whole or part with public funds. A person, including a governmental body, may not include a provision in a contract related to an event described by this subsection that prohibits or would otherwise prevent the disclosure of information described by this subsection. A contract provision that violates this subsection is void.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1272, Sec. 7.01, eff. June 15, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 45 (H.B. 81), Sec. 1, eff. May 17, 2019. Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 3, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.105"> <num value="552.105">Sec. 552.105.</num> <heading>EXCEPTION: INFORMATION RELATED TO LOCATION OR PRICE OF PROPERTY</heading> <chapeau>Information is excepted from the requirements of Section 552.021 if it is information relating to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.105/1"> <num value="1">(1)</num> <content>the location of real or personal property for a public purpose prior to public announcement of the project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.105/2"> <num value="2">(2)</num> <content>appraisals or purchase price of real or personal property for a public purpose prior to the formal award of contracts for the property.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.106"> <num value="552.106">Sec. 552.106.</num> <heading>EXCEPTION: CERTAIN LEGISLATIVE DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.106/a"> <num value="a">(a)</num> <content>A draft or working paper involved in the preparation of proposed legislation is excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.106/b"> <num value="b">(b)</num> <content>An internal bill analysis or working paper prepared by the governor's office for the purpose of evaluating proposed legislation is excepted from the requirements of Section 552.021.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1437, Sec. 1, eff. June 20, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.107"> <num value="552.107">Sec. 552.107.</num> <heading>EXCEPTION: CERTAIN LEGAL MATTERS</heading> <chapeau>Information is excepted from the requirements of Section 552.021 if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.107/1"> <num value="1">(1)</num> <content>it is information that the attorney general or an attorney of a political subdivision is prohibited from disclosing because of a duty to the client under the Texas Rules of Evidence or the Texas Disciplinary Rules of Professional Conduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.107/2"> <num value="2">(2)</num> <content>a court by order has prohibited disclosure of the information.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 7, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.014, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.108"> <num value="552.108">Sec. 552.108.</num> <heading>EXCEPTION: CERTAIN LAW ENFORCEMENT, CORRECTIONS, AND PROSECUTORIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.108/a"> <num value="a">(a)</num> <chapeau>Information held by a law enforcement agency or prosecutor that deals with the detection, investigation, or prosecution of crime is excepted from the requirements of Section 552.021 if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/1"> <num value="1">(1)</num> <content>release of the information would interfere with the detection, investigation, or prosecution of crime;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/2"> <num value="2">(2)</num> <content>it is information that deals with the detection, investigation, or prosecution of crime only in relation to an investigation that did not result in conviction or deferred adjudication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/3"> <num value="3">(3)</num> <content>it is information relating to a threat against a peace officer or detention officer collected or disseminated under Section 411.048; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/4"> <num value="4">(4)</num> <chapeau>it is information that:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.108/A"> <num value="A">(A)</num> <content>is prepared by an attorney representing the state in anticipation of or in the course of preparing for criminal litigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.108/B"> <num value="B">(B)</num> <content>reflects the mental impressions or legal reasoning of an attorney representing the state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.108/b"> <num value="b">(b)</num> <chapeau>An internal record or notation of a law enforcement agency or prosecutor that is maintained for internal use in matters relating to law enforcement or prosecution is excepted from the requirements of Section 552.021 if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/1"> <num value="1">(1)</num> <content>release of the internal record or notation would interfere with law enforcement or prosecution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/2"> <num value="2">(2)</num> <content>the internal record or notation relates to law enforcement only in relation to an investigation that did not result in conviction or deferred adjudication; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/3"> <num value="3">(3)</num> <chapeau>the internal record or notation:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.108/A"> <num value="A">(A)</num> <content>is prepared by an attorney representing the state in anticipation of or in the course of preparing for criminal litigation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.108/B"> <num value="B">(B)</num> <content>reflects the mental impressions or legal reasoning of an attorney representing the state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.108/c"> <num value="c">(c)</num> <content>This section does not except from the requirements of Section 552.021 information that is basic information about an arrested person, an arrest, or a crime. A governmental body shall promptly release basic information responsive to a request made under this chapter unless the governmental body seeks to withhold the information as provided by another provision of this chapter, and regardless of whether the governmental body requests an attorney general decision under Subchapter G regarding other information subject to the request.</content> <continuation>(c-1) The exception to disclosure provided by Subsection (a)(2) does not apply to information, records, or notations if:</continuation> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/1"> <num value="1">(1)</num> <content>a person who is described by or depicted in the information, record, or notation, other than a peace officer, is deceased or incapacitated; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/2"> <num value="2">(2)</num> <content>each person who is described by or depicted in the information, record, or notation, other than a person who is deceased or incapacitated, consents to the release of the information, record, or notation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.108/d"> <num value="d">(d)</num> <chapeau>Notwithstanding other law, a prosecutor may permit a person to view the following evidence of a crime that resulted in the death of a person and that occurred in the prosecutor's jurisdiction:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/1"> <num value="1">(1)</num> <content>a medical examiner's report, if the person viewing the report is a family member of the person who is the subject of the report and the person who is the subject of the report was a victim of the crime; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/2"> <num value="2">(2)</num> <content>video evidence of the crime, if the person viewing the video is a victim of the crime or a family member of a victim of the crime.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.108/e"> <num value="e">(e)</num> <content>A person permitted to view a medical examiner's report or video evidence under Subsection (d) may not duplicate, record, capture, or otherwise memorialize the information. A prosecutor may require a person to sign a confidentiality agreement before permitting the person to view the information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.108/f"> <num value="f">(f)</num> <content>A permitted viewing of a medical examiner's report or video evidence under Subsection (d) is not a voluntary disclosure of information for purposes of Section 552.007(b). A governmental body, by providing information under Subsection (d) that is confidential or otherwise excepted from required disclosure under law, does not waive or affect the confidentiality of the information for purposes of state or federal law or waive the right to assert exceptions to required disclosure of the information in the future.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.108/g"> <num value="g">(g)</num> <chapeau>Subsection (d) does not affect:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/1"> <num value="1">(1)</num> <content>the right of a person to obtain a medical examiner's report or video evidence of a crime from a governmental body under other law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/2"> <num value="2">(2)</num> <content>the procedures under which the information is obtained under other law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/3"> <num value="3">(3)</num> <content>the use that may be made of the information obtained under other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.108/h"> <num value="h">(h)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.108/1"> <num value="1">(1)</num> <content>"Family member" means a person related to a victim of a crime within the first degree of consanguinity or affinity.</content> </paragraph> </subsection> <sourceCredit>Text of subdivision effective until April 01, 2027 (2) "Medical examiner's report" means a report and the contents of such a report created by a medical examiner under Article 49.25, Code of Criminal Procedure, including an autopsy report and toxicology report. The term does not include a photograph or medical image contained in a report. Text of subdivision effective on April 01, 2027 (2) "Medical examiner's report" means a report and the contents of such a report created by a medical examiner under Subchapter C, Chapter 49A, Code of Criminal Procedure, including an autopsy report and toxicology report. The term does not include a photograph or medical image contained in a report. (3) "Victim" means an individual who suffered personal injury or death as a result of criminal conduct. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 7, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 474, Sec. 6, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 557 (H.B. 1262), Sec. 3, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 557 (H.B. 1262), Sec. 4, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 195 (S.B. 435), Sec. 1, eff. May 24, 2023. Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 4, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 986 (H.B. 30), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 202 (H.B. 1610), Sec. 2.08, eff. April 1, 2027. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(14), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1081"> <num value="552.1081">Sec. 552.1081.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN INFORMATION REGARDING EXECUTION OF CONVICT</heading> <chapeau>Information is excepted from the requirements of Section 552.021 if it contains identifying information under Article 43.14, Code of Criminal Procedure, including that of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1081/1"> <num value="1">(1)</num> <content>any person who participates in an execution procedure, including a person who uses, supplies, or administers a substance during the execution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1081/2"> <num value="2">(2)</num> <content>any person or entity that manufactures, transports, tests, procures, compounds, prescribes, dispenses, or provides a substance or supplies used in an execution.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 209 (S.B. 1697), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1085"> <num value="552.1085">Sec. 552.1085.</num> <heading>CONFIDENTIALITY OF SENSITIVE CRIME SCENE IMAGE</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1085/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/1"> <num value="1">(1)</num> <chapeau>"Deceased person's next of kin" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/A"> <num value="A">(A)</num> <content>the surviving spouse of the deceased person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/B"> <num value="B">(B)</num> <content>if there is no surviving spouse of the deceased, an adult child of the deceased person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/C"> <num value="C">(C)</num> <content>if there is no surviving spouse or adult child of the deceased, a parent of the deceased person.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/2"> <num value="2">(2)</num> <content>"Defendant" means a person being prosecuted for the death of the deceased person or a person convicted of an offense in relation to that death and appealing that conviction.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/3"> <num value="3">(3)</num> <chapeau>"Expressive work" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/A"> <num value="A">(A)</num> <content>a fictional or nonfictional entertainment, dramatic, literary, or musical work that is a play, book, article, musical composition, audiovisual work, radio or television program, work of art, or work of political, educational, or newsworthy value;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/B"> <num value="B">(B)</num> <content>a work the primary function of which is the delivery of news, information, current events, or other matters of public interest or concern; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/C"> <num value="C">(C)</num> <content>an advertisement or commercial announcement of a work described by Paragraph (A) or (B).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/4"> <num value="4">(4)</num> <content>"Local governmental entity" means a county, municipality, school district, charter school, junior college district, or other political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/5"> <num value="5">(5)</num> <chapeau>"Public or private institution of higher education" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/A"> <num value="A">(A)</num> <content>an institution of higher education, as defined by Section 61.003, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/B"> <num value="B">(B)</num> <content>a private or independent institution of higher education, as defined by Section 61.003, Education Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/6"> <num value="6">(6)</num> <content>"Sensitive crime scene image" means a photograph or video recording taken at a crime scene, contained in or part of a closed criminal case, that depicts a deceased person in a state of dismemberment, decapitation, or similar mutilation or that depicts the deceased person's genitalia.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/7"> <num value="7">(7)</num> <content>"State agency" means a department, commission, board, office, or other agency that is a part of state government and that is created by the constitution or a statute of this state. The term includes an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1085/b"> <num value="b">(b)</num> <content>For purposes of this section, an Internet website, the primary function of which is not the delivery of news, information, current events, or other matters of public interest or concern, is not an expressive work.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1085/c"> <num value="c">(c)</num> <content>A sensitive crime scene image in the custody of a governmental body is confidential and excepted from the requirements of Section 552.021 and a governmental body may not permit a person to view or copy the image except as provided by this section. This section applies to any sensitive crime scene image regardless of the date that the image was taken or recorded.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1085/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Subsection (c) and subject to Subsection (e), the following persons may view or copy information that constitutes a sensitive crime scene image from a governmental body:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/1"> <num value="1">(1)</num> <content>the deceased person's next of kin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/2"> <num value="2">(2)</num> <content>a person authorized in writing by the deceased person's next of kin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/3"> <num value="3">(3)</num> <content>a defendant or the defendant's attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/4"> <num value="4">(4)</num> <content>a person who establishes to the governmental body an interest in a sensitive crime scene image that is based on, connected with, or in support of the creation, in any medium, of an expressive work;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/5"> <num value="5">(5)</num> <content>a person performing bona fide research sponsored by a public or private institution of higher education with approval of a supervisor of the research or a supervising faculty member;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/6"> <num value="6">(6)</num> <content>a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/7"> <num value="7">(7)</num> <content>an agency of the federal government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1085/8"> <num value="8">(8)</num> <content>a local governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1085/e"> <num value="e">(e)</num> <content>This section does not prohibit a governmental body from asserting an exception to disclosure of a sensitive crime scene image to a person identified in Subsection (d) on the grounds that the image is excepted from the requirements of Section 552.021 under another provision of this chapter or another law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1085/f"> <num value="f">(f)</num> <content>Not later than the 10th business day after the date a governmental body receives a request for a sensitive crime scene image from a person described by Subsection (d)(4) or (5), the governmental body shall notify the deceased person's next of kin of the request in writing. The notice must be sent to the next of kin's last known address.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1085/g"> <num value="g">(g)</num> <content>A governmental body that receives a request for information that constitutes a sensitive crime scene image shall allow a person described in Subsection (d) to view or copy the image not later than the 10th business day after the date the governmental body receives the request unless the governmental body files a request for an attorney general decision under Subchapter G regarding whether an exception to public disclosure applies to the information.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1360 (S.B. 1512), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.109"> <num value="552.109">Sec. 552.109.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN PRIVATE COMMUNICATIONS OF AN ELECTED OFFICE HOLDER</heading> <content>Private correspondence or communications of an elected office holder relating to matters the disclosure of which would constitute an invasion of privacy are excepted from the requirements of Section 552.021.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.110"> <num value="552.110">Sec. 552.110.</num> <heading>EXCEPTION: CONFIDENTIALITY OF TRADE SECRETS; CONFIDENTIALITY OF CERTAIN COMMERCIAL OR FINANCIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.110/a"> <num value="a">(a)</num> <chapeau>In this section, "trade secret" means all forms and types of information, including business, scientific, technical, economic, or engineering information, and any formula, design, prototype, pattern, plan, compilation, program device, program, code, device, method, technique, process, procedure, financial data, or list of actual or potential customers or suppliers, whether tangible or intangible and whether or however stored, compiled, or memorialized physically, electronically, graphically, photographically, or in writing if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.110/1"> <num value="1">(1)</num> <content>the owner of the trade secret has taken reasonable measures under the circumstances to keep the information secret; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.110/2"> <num value="2">(2)</num> <content>the information derives independent economic value, actual or potential, from not being generally known to, and not being readily ascertainable through proper means by, another person who can obtain economic value from the disclosure or use of the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.110/b"> <num value="b">(b)</num> <content>Except as provided by Section 552.0222, information is excepted from the requirements of Section 552.021 if it is demonstrated based on specific factual evidence that the information is a trade secret.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.110/c"> <num value="c">(c)</num> <content>Except as provided by Section 552.0222, commercial or financial information for which it is demonstrated based on specific factual evidence that disclosure would cause substantial competitive harm to the person from whom the information was obtained is excepted from the requirements of Section 552.021.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1319, Sec. 7, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 4, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1101"> <num value="552.1101">Sec. 552.1101.</num> <heading>EXCEPTION: CONFIDENTIALITY OF PROPRIETARY INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1101/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 552.0222, information submitted to a governmental body by a vendor, contractor, potential vendor, or potential contractor in response to a request for a bid, proposal, or qualification is excepted from the requirements of Section 552.021 if the vendor, contractor, potential vendor, or potential contractor that the information relates to demonstrates based on specific factual evidence that disclosure of the information would:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/1"> <num value="1">(1)</num> <chapeau>reveal an individual approach to:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/A"> <num value="A">(A)</num> <content>work;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/B"> <num value="B">(B)</num> <content>organizational structure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/C"> <num value="C">(C)</num> <content>staffing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/D"> <num value="D">(D)</num> <content>internal operations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/E"> <num value="E">(E)</num> <content>processes; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/F"> <num value="F">(F)</num> <content>discounts, pricing methodology, pricing per kilowatt hour, cost data, or other pricing information that will be used in future solicitation or bid documents; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/2"> <num value="2">(2)</num> <content>give advantage to a competitor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1101/b"> <num value="b">(b)</num> <chapeau>The exception to disclosure provided by Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/1"> <num value="1">(1)</num> <content>information in a voucher or contract relating to the receipt or expenditure of public funds by a governmental body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1101/2"> <num value="2">(2)</num> <content>communications and other information sent between a governmental body and a vendor or contractor related to the performance of a final contract with the governmental body or work performed on behalf of the governmental body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1101/c"> <num value="c">(c)</num> <content>The exception to disclosure provided by Subsection (a) may be asserted only by a vendor, contractor, potential vendor, or potential contractor in the manner described by Section 552.305(b) for the purpose of protecting the interests of the vendor, contractor, potential vendor, or potential contractor. A governmental body shall decline to release information as provided by Section 552.305(a) to the extent necessary to allow a vendor, contractor, potential vendor, or potential contractor to assert the exception to disclosure provided by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 5, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.111"> <num value="552.111">Sec. 552.111.</num> <heading>EXCEPTION: AGENCY MEMORANDA</heading> <content>An interagency or intraagency memorandum or letter that would not be available by law to a party in litigation with the agency is excepted from the requirements of Section 552.021.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.112"> <num value="552.112">Sec. 552.112.</num> <heading>EXCEPTION: CERTAIN INFORMATION RELATING TO REGULATION OF FINANCIAL INSTITUTIONS OR SECURITIES</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.112/a"> <num value="a">(a)</num> <content>Information is excepted from the requirements of Section 552.021 if it is information contained in or relating to examination, operating, or condition reports prepared by or for an agency responsible for the regulation or supervision of financial institutions or securities, or both.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.112/b"> <num value="b">(b)</num> <content>In this section, "securities" has the meaning assigned by The Securities Act (Title 12, Government Code).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.112/c"> <num value="c">(c)</num> <content>Information is excepted from the requirements of Section 552.021 if it is information submitted by an individual or other entity to the Texas Legislative Council, or to any state agency or department overseen by the Finance Commission of Texas and the information has been or will be sent to the Texas Legislative Council, for the purpose of performing a statistical or demographic analysis of information subject to Section 323.020. However, this subsection does not except from the requirements of Section 552.021 information that does not identify or tend to identify an individual or other entity and that is subject to required public disclosure under Section 323.020(e).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 918, Sec. 2, eff. June 20, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.19, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.113"> <num value="552.113">Sec. 552.113.</num> <heading>EXCEPTION: CONFIDENTIALITY OF GEOLOGICAL OR GEOPHYSICAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/a"> <num value="a">(a)</num> <chapeau>Information is excepted from the requirements of Section 552.021 if it is:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/1"> <num value="1">(1)</num> <content>an electric log confidential under Subchapter M, Chapter 91, Natural Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/2"> <num value="2">(2)</num> <content>geological or geophysical information or data, including maps concerning wells, except information filed in connection with an application or proceeding before an agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/3"> <num value="3">(3)</num> <content>confidential under Subsections (c) through (f).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/b"> <num value="b">(b)</num> <content>Information that is shown to or examined by an employee of the General Land Office, but not retained in the land office, is not considered to be filed with the land office.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/c"> <num value="c">(c)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/1"> <num value="1">(1)</num> <chapeau>"Confidential material" includes all well logs, geological, geophysical, geochemical, and other similar data, including maps and other interpretations of the material filed in the General Land Office:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.113/A"> <num value="A">(A)</num> <content>in connection with any administrative application or proceeding before the land commissioner, the school land board, any board for lease, or the commissioner's or board's staff; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.113/B"> <num value="B">(B)</num> <content>in compliance with the requirements of any law, rule, lease, or agreement.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/2"> <num value="2">(2)</num> <content>"Electric logs" has the same meaning as it has in Chapter 91, Natural Resources Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/3"> <num value="3">(3)</num> <content>"Administrative applications" and "administrative proceedings" include applications for pooling or unitization, review of shut-in royalty payments, review of leases or other agreements to determine their validity, review of any plan of operations, review of the obligation to drill offset wells, or an application to pay compensatory royalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/d"> <num value="d">(d)</num> <chapeau>Confidential material, except electric logs, filed in the General Land Office on or after September 1, 1985, is public information and is available to the public under Section 552.021 on and after the later of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/1"> <num value="1">(1)</num> <content>five years from the filing date of the confidential material; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/2"> <num value="2">(2)</num> <content>one year from the expiration, termination, or forfeiture of the lease in connection with which the confidential material was filed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/e"> <num value="e">(e)</num> <content>Electric logs filed in the General Land Office on or after September 1, 1985, are either public information or confidential material to the same extent and for the same periods provided for the same logs by Chapter 91, Natural Resources Code. A person may request that an electric log that has been filed in the General Land Office be made confidential by filing with the land office a copy of the written request for confidentiality made to the Railroad Commission of Texas for the same log.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/f"> <num value="f">(f)</num> <chapeau>The following are public information:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/1"> <num value="1">(1)</num> <content>electric logs filed in the General Land Office before September 1, 1985; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.113/2"> <num value="2">(2)</num> <content>confidential material, except electric logs, filed in the General Land Office before September 1, 1985, provided, that Subsection (d) governs the disclosure of that confidential material filed in connection with a lease that is a valid and subsisting lease on September 1, 1995.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/g"> <num value="g">(g)</num> <content>Confidential material may be disclosed at any time if the person filing the material, or the person's successor in interest in the lease in connection with which the confidential material was filed, consents in writing to its release. A party consenting to the disclosure of confidential material may restrict the manner of disclosure and the person or persons to whom the disclosure may be made.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/h"> <num value="h">(h)</num> <content>Notwithstanding the confidential nature of the material described in this section, the material may be used by the General Land Office in the enforcement, by administrative proceeding or litigation, of the laws governing the sale and lease of public lands and minerals, the regulations of the land office, the school land board, or of any board for lease, or the terms of any lease, pooling or unitization agreement, or any other agreement or grant.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/i"> <num value="i">(i)</num> <content>An administrative hearings officer may order that confidential material introduced in an administrative proceeding remain confidential until the proceeding is finally concluded, or for the period provided in Subsection (d), whichever is later.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/j"> <num value="j">(j)</num> <content>Confidential material examined by an administrative hearings officer during the course of an administrative proceeding for the purpose of determining its admissibility as evidence shall not be considered to have been filed in the General Land Office to the extent that the confidential material is not introduced into evidence at the proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.113/k"> <num value="k">(k)</num> <content>This section does not prevent a person from asserting that any confidential material is exempt from disclosure as a trade secret or commercial information under Section 552.110 or under any other basis permitted by law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 8, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 6, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 279 (H.B. 878), Sec. 4, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 279 (H.B. 878), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.114"> <num value="552.114">Sec. 552.114.</num> <heading>EXCEPTION: CONFIDENTIALITY OF STUDENT RECORDS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.114/a"> <num value="a">(a)</num> <chapeau>In this section, "student record" means:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.114/1"> <num value="1">(1)</num> <content>information that constitutes education records as that term is defined by the Family Educational Rights and Privacy Act of 1974 (20 U.S.C. Section 1232g(a)(4)); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.114/2"> <num value="2">(2)</num> <content>information in a record of an applicant for admission to an educational institution, including a transfer applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.114/b"> <num value="b">(b)</num> <content>Information is confidential and excepted from the requirements of Section 552.021 if it is information in a student record at an educational institution funded wholly or partly by state revenue. This subsection does not prohibit the disclosure or provision of information included in an education record if the disclosure or provision is authorized by 20 U.S.C. Section 1232g or other federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.114/c"> <num value="c">(c)</num> <chapeau>A record covered by Subsection (b) shall be made available on the request of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.114/1"> <num value="1">(1)</num> <content>educational institution personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.114/2"> <num value="2">(2)</num> <content>the student involved or the student's parent, legal guardian, or spouse; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.114/3"> <num value="3">(3)</num> <content>a person conducting a child abuse investigation required by Subchapter D, Chapter 261, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.114/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), an educational institution may redact information covered under Subsection (b) from information disclosed under Section 552.021 without requesting a decision from the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.114/e"> <num value="e">(e)</num> <chapeau>If an applicant for admission to an educational institution described by Subsection (b) or a parent or legal guardian of a minor applicant to an educational institution described by Subsection (b) requests information in the record of the applicant, the educational institution shall disclose any information that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.114/1"> <num value="1">(1)</num> <content>is related to the applicant's application for admission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.114/2"> <num value="2">(2)</num> <content>was provided to the educational institution by the applicant.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 7.38, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 828 (H.B. 4046), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.115"> <num value="552.115">Sec. 552.115.</num> <heading>EXCEPTION: CONFIDENTIALITY OF BIRTH AND DEATH RECORDS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.115/a"> <num value="a">(a)</num> <chapeau>A birth or death record maintained by the vital statistics unit of the Department of State Health Services or a local registration official is excepted from the requirements of Section 552.021, except that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.115/1"> <num value="1">(1)</num> <content>a birth record is public information and available to the public on and after the 75th anniversary of the date of birth as shown on the record filed with the vital statistics unit or local registration official;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.115/2"> <num value="2">(2)</num> <content>a death record is public information and available to the public on and after the 25th anniversary of the date of death as shown on the record filed with the vital statistics unit or local registration official, except that if the decedent is unidentified, the death record is public information and available to the public on and after the first anniversary of the date of death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.115/3"> <num value="3">(3)</num> <content>a general birth index or a general death index established or maintained by the vital statistics unit or a local registration official is public information and available to the public to the extent the index relates to a birth record or death record that is public information and available to the public under Subdivision (1) or (2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.115/4"> <num value="4">(4)</num> <content>a summary birth index or a summary death index prepared or maintained by the vital statistics unit or a local registration official is public information and available to the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.115/5"> <num value="5">(5)</num> <chapeau>a birth or death record is available to the chief executive officer of a home-rule municipality or the officer's designee if:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.115/A"> <num value="A">(A)</num> <content>the record is used only to identify a property owner or other person to whom the municipality is required to give notice when enforcing a state statute or an ordinance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.115/B"> <num value="B">(B)</num> <content>the municipality has exercised due diligence in the manner described by Section 54.035(e), Local Government Code, to identify the person; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.115/C"> <num value="C">(C)</num> <content>the officer or designee signs a confidentiality agreement that requires that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.115/i"> <num value="i">(i)</num> <chapeau>the information not be disclosed outside the office of the officer or designee, or within the office for a purpose other than the purpose described by Paragraph (A);</chapeau> <clause identifier="/us/tx/gv/t5/c552/scC/s552.115/ii"> <num value="ii">(ii)</num> <content>the information be labeled as confidential;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scC/s552.115/iii"> <num value="iii">(iii)</num> <content>the information be kept securely; and</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scC/s552.115/iv"> <num value="iv">(iv)</num> <content>the number of copies made of the information or the notes taken from the information that implicate the confidential nature of the information be controlled, with all copies or notes that are not destroyed or returned remaining confidential and subject to the confidentiality agreement.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.115/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), a general birth index or a summary birth index is not public information and is not available to the public if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.115/1"> <num value="1">(1)</num> <content>the fact of an adoption or paternity determination can be revealed by the index; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.115/2"> <num value="2">(2)</num> <content>the index contains specific identifying information relating to the parents of a child who is the subject of an adoption placement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.115/c"> <num value="c">(c)</num> <content>Subsection (a)(1) does not apply to the microfilming agreement entered into by the Genealogical Society of Utah, a nonprofit corporation organized under the laws of the State of Utah, and the Archives and Information Services Division of the Texas State Library and Archives Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.115/d"> <num value="d">(d)</num> <content>For the purposes of fulfilling the terms of the agreement in Subsection (c), the Genealogical Society of Utah shall have access to birth records on and after the 50th anniversary of the date of birth as shown on the record filed with the bureau of vital statistics or local registration official, but such birth records shall not be made available to the public until the 75th anniversary of the date of birth as shown on the record.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 706, Sec. 1, eff. Aug. 30, 1999; Acts 2001, 77th Leg., ch. 413, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1192, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 8, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 311 (S.B. 1485), Sec. 1, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.116"> <num value="552.116">Sec. 552.116.</num> <heading>EXCEPTION: AUDIT WORKING PAPERS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.116/a"> <num value="a">(a)</num> <content>An audit working paper of an audit of the state auditor or the auditor of a state agency, an institution of higher education as defined by Section 61.003, Education Code, a county, a municipality, a school district, a hospital district, or a joint board operating under Section 22.074, Transportation Code, including any audit relating to the criminal history background check of a public school employee, is excepted from the requirements of Section 552.021. If information in an audit working paper is also maintained in another record, that other record is not excepted from the requirements of Section 552.021 by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.116/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.116/1"> <num value="1">(1)</num> <content>"Audit" means an audit authorized or required by a statute of this state or the United States, the charter or an ordinance of a municipality, an order of the commissioners court of a county, the bylaws adopted by or other action of the governing board of a hospital district, a resolution or other action of a board of trustees of a school district, including an audit by the district relating to the criminal history background check of a public school employee, or a resolution or other action of a joint board described by Subsection (a) and includes an investigation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.116/2"> <num value="2">(2)</num> <chapeau>"Audit working paper" includes all information, documentary or otherwise, prepared or maintained in conducting an audit or preparing an audit report, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.116/A"> <num value="A">(A)</num> <content>intra-agency and interagency communications; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.116/B"> <num value="B">(B)</num> <content>drafts of the audit report or portions of those drafts.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1122, Sec. 10, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1319, Sec. 8, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 379, Sec. 1, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 202 (H.B. 1285), Sec. 1, eff. May 27, 2005. Acts 2005, 79th Leg., Ch. 202 (H.B. 1285), Sec. 2, eff. May 27, 2005. Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 24, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1372 (S.B. 9), Sec. 25, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1170 (H.B. 2947), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1170 (H.B. 2947), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.117"> <num value="552.117">Sec. 552.117.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN ADDRESSES, TELEPHONE NUMBERS, SOCIAL SECURITY NUMBERS, AND PERSONAL FAMILY INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.117/a"> <num value="a">(a)</num> <chapeau>Information is excepted from the requirements of Section 552.021 if it is information that relates to the home address, home telephone number, emergency contact information, or social security number of the following person or that reveals whether the person has family members:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/1"> <num value="1">(1)</num> <content>a current or former official or employee of a governmental body, except as otherwise provided by Section 552.024;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/2"> <num value="2">(2)</num> <content>a current or honorably retired peace officer as defined by Article 2A.001, Code of Criminal Procedure, or a current or honorably retired security officer commissioned under Section 51.212, Education Code, regardless of whether the officer complies with Section 552.024 or 552.1175, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/3"> <num value="3">(3)</num> <content>a current or former employee of the Texas Department of Criminal Justice or of the predecessor in function of the department or any division of the department, regardless of whether the current or former employee complies with Section 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/4"> <num value="4">(4)</num> <content>a peace officer as defined by Article 2A.001, Code of Criminal Procedure, or other law, a reserve law enforcement officer, a commissioned deputy game warden, or a corrections officer in a municipal, county, or state penal institution in this state who was killed in the line of duty, regardless of whether the deceased complied with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/5"> <num value="5">(5)</num> <content>a commissioned security officer as defined by Section 1702.002, Occupations Code, regardless of whether the officer complies with Section 552.024 or 552.1175, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/6"> <num value="6">(6)</num> <content>an officer or employee of a community supervision and corrections department established under Chapter 76 who performs a duty described by Section 76.004(b), regardless of whether the officer or employee complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/7"> <num value="7">(7)</num> <content>a current or former employee of the office of the attorney general and a family member of the current or former employee, regardless of whether the person complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/8"> <num value="8">(8)</num> <content>a current or former employee of the Texas Juvenile Justice Department or of the predecessors in function of the department, regardless of whether the current or former employee complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/9"> <num value="9">(9)</num> <content>a current or former juvenile probation or supervision officer certified by the Texas Juvenile Justice Department, or the predecessors in function of the department, under Title 12, Human Resources Code, regardless of whether the current or former officer complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/10"> <num value="10">(10)</num> <content>a current or former employee of a juvenile justice program or facility, as those terms are defined by Section 261.405, Family Code, regardless of whether the current or former employee complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/11"> <num value="11">(11)</num> <content>a current or former member of the United States Army, Navy, Air Force, Coast Guard, or Marine Corps, an auxiliary service of one of those branches of the armed forces, or the Texas military forces, as that term is defined by Section 437.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/12"> <num value="12">(12)</num> <content>a current or former district attorney, criminal district attorney, or county or municipal attorney whose jurisdiction includes any criminal law or child protective services matters, regardless of whether the current or former attorney complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/13"> <num value="13">(13)</num> <content>a current or former employee of a district attorney, criminal district attorney, or county or municipal attorney whose jurisdiction includes any criminal law or child protective services matters, regardless of whether the current or former employee complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/14"> <num value="14">(14)</num> <content>a current or former employee of the Texas Civil Commitment Office or of the predecessor in function of the office or a division of the office, regardless of whether the current or former employee complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/15"> <num value="15">(15)</num> <content>a current or former federal judge or state judge, as those terms are defined by Section 1.005, Election Code, a federal bankruptcy judge, a marshal of the United States Marshals Service, a United States attorney, or a family member of a current or former federal judge, including a federal bankruptcy judge, a marshal of the United States Marshals Service, a United States attorney, or a state judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/16"> <num value="16">(16)</num> <content>a current or former child protective services caseworker, adult protective services caseworker, or investigator for the Department of Family and Protective Services, regardless of whether the caseworker or investigator complies with Section 552.024 or 552.1175, or a current or former employee of a department contractor performing child protective services caseworker, adult protective services caseworker, or investigator functions for the contractor on behalf of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/17"> <num value="17">(17)</num> <content>an elected public officer, regardless of whether the officer complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/18"> <num value="18">(18)</num> <content>a current or former United States attorney, assistant United States attorney, federal public defender, deputy federal public defender, or assistant federal public defender and the spouse or child of the current or former attorney or public defender, regardless of whether the person complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/19"> <num value="19">(19)</num> <content>a firefighter or volunteer firefighter or emergency medical services personnel as defined by Section 773.003, Health and Safety Code, regardless of whether the firefighter or volunteer firefighter or emergency medical services personnel comply with Section 552.024 or 552.1175, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/20"> <num value="20">(20)</num> <content>a current or former employee of a public defender's office as defined by Article 26.044(a), Code of Criminal Procedure, regardless of whether the current or former employee complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/21"> <num value="21">(21)</num> <content>a member of the governing board of an institution of higher education or a private or independent institution of higher education, as those terms are defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/22"> <num value="22">(22)</num> <content>the chancellor or other chief executive officer of a university system, as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/23"> <num value="23">(23)</num> <content>the president or other chief executive officer of an institution of higher education or a private or independent institution of higher education, as those terms are defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/24"> <num value="24">(24)</num> <content>a current or former county clerk, district clerk, or county and district clerk, or a current or former employee of the office of a county clerk, district clerk, or county and district clerk, regardless of whether the current or former clerk or employee complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/25"> <num value="25">(25)</num> <content>a current or former employee whose duties relate to court administration, including a court clerk, court coordinator, court administrator, juvenile case manager, law clerk, or staff attorney, regardless of whether the employee complies with Section 552.024 or 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/26"> <num value="26">(26)</num> <content>a current or former employee of the Office of Court Administration of the Texas Judicial System and entities administratively attached to the office, regardless of whether the employee complies with Section 552.024 or 552.1175; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/27"> <num value="27">(27)</num> <content>a current or former employee or commissioner of the State Commission on Judicial Conduct, regardless of whether the employee or commissioner complies with Section 552.024 or 552.1175.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.117/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (b-1), all documents filed with a county clerk and all documents filed with a district clerk are exempt from this section.</content> <continuation>(b-1) A county clerk or district clerk on request of a person to whom this section applies shall redact information described by Subsection (a) that relates to the person posted on an Internet website by:</continuation> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/1"> <num value="1">(1)</num> <content>the clerk; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.117/2"> <num value="2">(2)</num> <content>an entity with which the county contracts for the provision or maintenance of the Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.117/c"> <num value="c">(c)</num> <content>In this section, "family member" means a minor child, adult child, spouse, or surviving spouse.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 9, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 512, Sec. 1, eff. May 31, 1997; Acts 1999, 76th Leg., ch. 1318, Sec. 1, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 119, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 947, Sec. 1, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 621 (H.B. 455), Sec. 1, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 927 (S.B. 1638), Sec. 2, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 953 (H.B. 1046), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 9, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1033 (H.B. 2733), Sec. 2, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 170 (H.B. 2152), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 527 (H.B. 1311), Sec. 1, eff. June 16, 2015. Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 12, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 17, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1006 (H.B. 1278), Sec. 1, eff. June 15, 2017. Acts 2019, 86th Leg., R.S., Ch. 367 (H.B. 1351), Sec. 2, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 633 (S.B. 1494), Sec. 1, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 1146 (H.B. 2910), Sec. 7, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1213 (S.B. 662), Sec. 1, eff. June 14, 2019. Acts 2019, 86th Leg., R.S., Ch. 1245 (H.B. 2446), Sec. 4, eff. June 14, 2019. Acts 2021, 87th Leg., R.S., Ch. 65 (H.B. 1082), Sec. 1, eff. May 19, 2021. Acts 2021, 87th Leg., R.S., Ch. 383 (S.B. 1134), Sec. 8, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 383 (S.B. 1134), Sec. 9, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 507 (S.B. 56), Sec. 1, eff. June 14, 2021. Acts 2021, 87th Leg., R.S., Ch. 590 (S.B. 841), Sec. 2, eff. June 14, 2021. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.010, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 152 (S.B. 870), Sec. 21, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.097, eff. January 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 156 (S.B. 1569), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 768 (S.B. 370), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 15.07, eff. December 4, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 15.08, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1175"> <num value="552.1175">Sec. 552.1175.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN PERSONAL IDENTIFYING INFORMATION OF PEACE OFFICERS AND OTHER OFFICIALS PERFORMING SENSITIVE GOVERNMENTAL FUNCTIONS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1175/a"> <num value="a">(a)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/1"> <num value="1">(1)</num> <content>current or honorably retired peace officers as defined by Article 2A.001, Code of Criminal Procedure, or special investigators as described by Article 2A.002, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/2"> <num value="2">(2)</num> <content>current or honorably retired county jailers as defined by Section 1701.001, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/3"> <num value="3">(3)</num> <content>current or former employees of the Texas Department of Criminal Justice or of the predecessor in function of the department or any division of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/4"> <num value="4">(4)</num> <content>commissioned security officers as defined by Section 1702.002, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/5"> <num value="5">(5)</num> <content>a current or former district attorney, criminal district attorney, or county or municipal attorney whose jurisdiction includes any criminal law or child protective services matters;</content> <continuation>(5-a) a current or former employee of a district attorney, criminal district attorney, or county or municipal attorney whose jurisdiction includes any criminal law or child protective services matters;</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/6"> <num value="6">(6)</num> <content>officers and employees of a community supervision and corrections department established under Chapter 76 who perform a duty described by Section 76.004(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/7"> <num value="7">(7)</num> <content>criminal investigators of the United States as described by Article 2A.002(a), Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/8"> <num value="8">(8)</num> <content>current or honorably retired police officers and inspectors of the United States Federal Protective Service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/9"> <num value="9">(9)</num> <content>current or former employees of the office of the attorney general and a family member of the current or former employee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/10"> <num value="10">(10)</num> <content>current or former juvenile probation and detention officers certified by the Texas Juvenile Justice Department, or the predecessors in function of the department, under Title 12, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/11"> <num value="11">(11)</num> <content>current or former employees of a juvenile justice program or facility, as those terms are defined by Section 261.405, Family Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/12"> <num value="12">(12)</num> <content>current or former employees of the Texas Juvenile Justice Department or the predecessors in function of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/13"> <num value="13">(13)</num> <content>federal judges and state judges as defined by Section 1.005, Election Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/14"> <num value="14">(14)</num> <content>current or former employees of the Texas Civil Commitment Office or of the predecessor in function of the office or a division of the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/15"> <num value="15">(15)</num> <content>a current or former member of the United States Army, Navy, Air Force, Coast Guard, or Marine Corps, an auxiliary service of one of those branches of the armed forces, or the Texas military forces, as that term is defined by Section 437.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/16"> <num value="16">(16)</num> <content>a current or former child protective services caseworker, adult protective services caseworker, or investigator for the Department of Family and Protective Services or a current or former employee of a department contractor performing child protective services caseworker, adult protective services caseworker, or investigator functions for the contractor on behalf of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/17"> <num value="17">(17)</num> <content>an elected public officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/18"> <num value="18">(18)</num> <content>a firefighter or volunteer firefighter or emergency medical services personnel as defined by Section 773.003, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/19"> <num value="19">(19)</num> <content>a current or former United States attorney, assistant United States attorney, federal public defender, deputy federal public defender, or assistant federal public defender;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/20"> <num value="20">(20)</num> <content>a current or former employee of a public defender's office as defined by Article 26.044(a), Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/21"> <num value="21">(21)</num> <content>a current or former election official, as defined by Section 1.005, Election Code, or employee, volunteer, or designee of an election official, or an employee of the secretary of state's office who performs duties relating to elections;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/22"> <num value="22">(22)</num> <content>a member of the governing board of an institution of higher education or a private or independent institution of higher education, as those terms are defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/23"> <num value="23">(23)</num> <content>the chancellor or other chief executive officer of a university system, as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/24"> <num value="24">(24)</num> <content>the president or other chief executive officer of an institution of higher education or a private or independent institution of higher education, as those terms are defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/25"> <num value="25">(25)</num> <content>a current or former county clerk, district clerk, or county and district clerk, or a current or former employee of the office of a county clerk, district clerk, or county and district clerk;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/26"> <num value="26">(26)</num> <content>a current or former employee whose duties relate to court administration, including a court clerk, court coordinator, court administrator, juvenile case manager, law clerk, or staff attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/27"> <num value="27">(27)</num> <content>a current or former employee of the Office of Court Administration of the Texas Judicial System and entities administratively attached to the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/28"> <num value="28">(28)</num> <content>a current or former employee or commissioner of the State Commission on Judicial Conduct.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1175/b"> <num value="b">(b)</num> <chapeau>Information that relates to the home address, home telephone number, emergency contact information, date of birth, or social security number of an individual to whom this section applies, or that reveals whether the individual has family members is confidential and may not be disclosed to the public under this chapter if the individual to whom the information relates:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/1"> <num value="1">(1)</num> <content>chooses to restrict public access to the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/2"> <num value="2">(2)</num> <content>notifies the governmental body of the individual's choice on a form provided by the governmental body, accompanied by evidence of the individual's status.</content> <continuation>(b-1) Information included in a form submitted under Subsection (b) and any supplemental information included as part of the submission are confidential and not subject to disclosure under this chapter.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1175/c"> <num value="c">(c)</num> <content>A choice made under Subsection (b) remains valid until rescinded in writing by the individual.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1175/d"> <num value="d">(d)</num> <content>This section does not apply to information in the tax appraisal records of an appraisal district to which Section 25.025, Tax Code, applies.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1175/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (e-1), all documents filed with a county clerk and all documents filed with a district clerk are exempt from this section.</content> <continuation>(e-1) A county clerk or district clerk on request of a person to whom this section applies shall redact information described by Subsection (b) that relates to the person from any document the clerk posts on an Internet website.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1175/f"> <num value="f">(f)</num> <content>A governmental body may redact information that must be withheld under Subsection (b) or (b-1) from any information the governmental body discloses under Section 552.021 without the necessity of requesting a decision from the attorney general under Subchapter G.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1175/g"> <num value="g">(g)</num> <content>If, under Subsection (f), a governmental body redacts or withholds information without requesting a decision from the attorney general about whether the information may be redacted or withheld, the requestor is entitled to seek a decision from the attorney general about the matter. The attorney general by rule shall establish procedures and deadlines for receiving information necessary to decide the matter and briefs from the requestor, the governmental body, and any other interested person. The attorney general shall promptly render a decision requested under this subsection, determining whether the redacted or withheld information was excepted from required disclosure to the requestor, not later than the 45th business day after the date the attorney general received the request for a decision under this subsection. The attorney general shall issue a written decision on the matter and provide a copy of the decision to the requestor, the governmental body, and any interested person who submitted necessary information or a brief to the attorney general about the matter. The requestor or the governmental body may appeal a decision of the attorney general under this subsection to a Travis County district court.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1175/h"> <num value="h">(h)</num> <chapeau>A governmental body that redacts or withholds information under Subsection (f) shall provide the following information to the requestor on a form prescribed by the attorney general:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/1"> <num value="1">(1)</num> <content>a description of the redacted or withheld information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/2"> <num value="2">(2)</num> <content>a citation to this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1175/3"> <num value="3">(3)</num> <content>instructions regarding how the requestor may seek a decision from the attorney general regarding whether the redacted or withheld information is excepted from required disclosure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1175/i"> <num value="i">(i)</num> <content>In this section, "family member" means a minor child, adult child, spouse, or surviving spouse.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 119, Sec. 3, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 947, Sec. 2, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 715 (S.B. 450), Sec. 1, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 715 (S.B. 450), Sec. 2, eff. June 17, 2005. Acts 2007, 80th Leg., R.S., Ch. 621 (H.B. 455), Sec. 2, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 283 (S.B. 1068), Sec. 2, eff. June 4, 2009. Acts 2009, 81st Leg., R.S., Ch. 732 (S.B. 390), Sec. 2, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 927 (S.B. 1638), Sec. 3, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 953 (H.B. 1046), Sec. 2, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 937 (H.B. 1632), Sec. 2, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 937 (H.B. 1632), Sec. 3, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1033 (H.B. 2733), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1033 (H.B. 2733), Sec. 4, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 527 (H.B. 1311), Sec. 2, eff. June 16, 2015. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.008, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 14, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1006 (H.B. 1278), Sec. 2, eff. June 15, 2017. Acts 2019, 86th Leg., R.S., Ch. 367 (H.B. 1351), Sec. 3, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 367 (H.B. 1351), Sec. 4, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 633 (S.B. 1494), Sec. 2, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 633 (S.B. 1494), Sec. 3, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 1146 (H.B. 2910), Sec. 8, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1213 (S.B. 662), Sec. 2, eff. June 14, 2019. Acts 2019, 86th Leg., R.S., Ch. 1213 (S.B. 662), Sec. 3, eff. June 14, 2019. Acts 2019, 86th Leg., R.S., Ch. 1245 (H.B. 2446), Sec. 5, eff. June 14, 2019. Acts 2019, 86th Leg., R.S., Ch. 1245 (H.B. 2446), Sec. 6, eff. June 14, 2019. Acts 2021, 87th Leg., R.S., Ch. 65 (H.B. 1082), Sec. 2, eff. May 19, 2021. Acts 2021, 87th Leg., R.S., Ch. 507 (S.B. 56), Sec. 2, eff. June 14, 2021. Acts 2021, 87th Leg., R.S., Ch. 590 (S.B. 841), Sec. 3, eff. June 14, 2021. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.011, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 152 (S.B. 870), Sec. 22, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.098, eff. January 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 156 (S.B. 1569), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 768 (S.B. 370), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1143 (S.B. 1540), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 15.09, eff. December 4, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 15.10, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1176"> <num value="552.1176">Sec. 552.1176.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION MAINTAINED BY STATE BAR</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1176/a"> <num value="a">(a)</num> <chapeau>Information maintained under Chapter 81 is confidential and may not be disclosed to the public under this chapter if the information:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1176/1"> <num value="1">(1)</num> <content>is a license application; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1176/2"> <num value="2">(2)</num> <content>relates to the home address, home telephone number, electronic mail address, social security number, date of birth, driver's license number, state identification number, passport number, emergency contact information, or payment information of an individual licensed to practice law in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1176/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 73 (S.B. 510), Sec. 4, eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1176/c"> <num value="c">(c)</num> <content>All documents filed with a county clerk and all documents filed with a district clerk are exempt from this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1176/d"> <num value="d">(d)</num> <content>Subsection (a) does not make confidential or except from required public disclosure the name, state bar identification number, membership class, or eligibility to practice law of an applicant for a license, a license holder, or an individual who previously held a license.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1176/e"> <num value="e">(e)</num> <content>To the extent of any conflict, this section prevails over another law that authorizes or requires the release of information maintained by the State Bar of Texas.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 95 (H.B. 1237), Sec. 1, eff. September 1, 2007. Amended by: Acts 2023, 88th Leg., R.S., Ch. 73 (S.B. 510), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 73 (S.B. 510), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.11765"> <num value="552.11765">Sec. 552.11765.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION MAINTAINED BY STATE LICENSING AUTHORITY</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.11765/a"> <num value="a">(a)</num> <chapeau>In this section, "license" means a license, certificate, registration, permit, or other authorization that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/1"> <num value="1">(1)</num> <content>is issued by a governmental body described by Section 552.003(1)(A)(i); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/2"> <num value="2">(2)</num> <content>an individual must obtain to practice or engage in a particular business, occupation, or profession.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.11765/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsections (c), (c-1), and (d), information maintained by a governmental body described by Section 552.003(1)(A)(i) is confidential and excepted from the requirements of Section 552.021 if the information:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/1"> <num value="1">(1)</num> <content>is a license application; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/2"> <num value="2">(2)</num> <chapeau>relates to the home address, home telephone number, electronic mail address, social security number, date of birth, driver's license number, state identification number, passport number, emergency contact information, or payment information of:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/A"> <num value="A">(A)</num> <content>an applicant for a license issued by the governmental body;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/B"> <num value="B">(B)</num> <content>an individual who holds a license issued by the governmental body; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/C"> <num value="C">(C)</num> <content>an individual who previously held a license issued by the governmental body.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.11765/c"> <num value="c">(c)</num> <content>Subsection (b) does not make confidential or except from required public disclosure the name, license number, or license status of an applicant for a license, a license holder, or an individual who previously held a license.</content> <continuation>(c-1) Subsection (b) does not prohibit the secretary of state from disclosing the home address, home telephone number, or electronic mail address of a notary public appointed under Subchapter A, Chapter 406.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.11765/d"> <num value="d">(d)</num> <chapeau>For a license issued under Chapter 42, 43, 103, or 161, Human Resources Code, or Chapter 142, 242, 247, 248A, 250, or 252, Health and Safety Code, Subsection (b) does not prohibit the disclosure of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/1"> <num value="1">(1)</num> <content>the last four digits of the social security number of a license holder in connection with a verification of employability or an employee misconduct registry search provided by the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/2"> <num value="2">(2)</num> <content>a home address where activity regulated by the licensing authority occurs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.11765/3"> <num value="3">(3)</num> <content>an e-mail address or phone number associated with activity regulated by the licensing authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.11765/e"> <num value="e">(e)</num> <content>To the extent of any conflict, this section prevails over another law that authorizes or requires the release of information maintained by a governmental body.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 73 (S.B. 510), Sec. 2, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 674 (H.B. 5093), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1177"> <num value="552.1177">Sec. 552.1177.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN INFORMATION RELATED TO HUMANE DISPOSITION OF ANIMAL</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1177/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), information is confidential and excepted from the requirements of Section 552.021 if the information relates to the name, address, telephone number, e-mail address, driver's license number, social security number, or other personally identifying information of a person who obtains ownership or control of an animal from a municipality or county making a humane disposition of the animal under a municipal ordinance or an order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1177/b"> <num value="b">(b)</num> <content>A governmental body may disclose information made confidential by Subsection (a) to a governmental entity, or to a person who under a contract with a governmental entity provides animal control services, animal registration services, or related services to the governmental entity, for purposes related to the protection of public health and safety.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1177/c"> <num value="c">(c)</num> <chapeau>A governmental entity or other person that receives information under Subsection (b):</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1177/1"> <num value="1">(1)</num> <content>must maintain the confidentiality of the information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1177/2"> <num value="2">(2)</num> <content>may not disclose the information under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1177/3"> <num value="3">(3)</num> <content>may not use the information for a purpose that does not directly relate to the protection of public health and safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1177/d"> <num value="d">(d)</num> <content>A governmental body, by providing public information under Subsection (b) that is confidential or otherwise excepted from required disclosure under law, does not waive or affect the confidentiality of the information for purposes of state or federal law or waive the right to assert exceptions to required disclosure of the information in the future.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 858 (H.B. 2828), Sec. 1, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.118"> <num value="552.118">Sec. 552.118.</num> <heading>EXCEPTION: CONFIDENTIALITY OF OFFICIAL PRESCRIPTION PROGRAM INFORMATION</heading> <chapeau>Information is excepted from the requirements of Section 552.021 if it is:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.118/1"> <num value="1">(1)</num> <content>information on or derived from an official prescription form filed with the Texas State Board of Pharmacy under Section 481.0755, Health and Safety Code, or an electronic prescription record filed with the Texas State Board of Pharmacy under Section 481.075, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.118/2"> <num value="2">(2)</num> <content>other information collected under Section 481.075 or 481.0755 of that code.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 745, Sec. 35, eff. Jan. 1, 1998; Acts 2001, 77th Leg., ch. 251, Sec. 30, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1228 (S.B. 594), Sec. 6, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 10, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1268 (S.B. 195), Sec. 1, eff. September 1, 2016. Acts 2019, 86th Leg., R.S., Ch. 1105 (H.B. 2174), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.119"> <num value="552.119">Sec. 552.119.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN PHOTOGRAPHS OF PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.119/a"> <num value="a">(a)</num> <chapeau>A photograph that depicts a peace officer as defined by Article 2A.001, Code of Criminal Procedure, the release of which would endanger the life or physical safety of the officer, is excepted from the requirements of Section 552.021 unless:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.119/1"> <num value="1">(1)</num> <content>the officer is under indictment or charged with an offense by information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.119/2"> <num value="2">(2)</num> <content>the officer is a party in a civil service hearing or a case in arbitration; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.119/3"> <num value="3">(3)</num> <content>the photograph is introduced as evidence in a judicial proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.119/b"> <num value="b">(b)</num> <content>A photograph excepted from disclosure under Subsection (a) may be made public only if the peace officer gives written consent to the disclosure.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 8 (S.B. 148), Sec. 1, eff. May 3, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 11, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.099, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.120"> <num value="552.120">Sec. 552.120.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN RARE BOOKS AND ORIGINAL MANUSCRIPTS</heading> <content>A rare book or original manuscript that was not created or maintained in the conduct of official business of a governmental body and that is held by a private or public archival and manuscript repository for the purpose of historical research is excepted from the requirements of Section 552.021.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.121"> <num value="552.121">Sec. 552.121.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN DOCUMENTS HELD FOR HISTORICAL RESEARCH</heading> <content>An oral history interview, personal paper, unpublished letter, or organizational record of a nongovernmental entity that was not created or maintained in the conduct of official business of a governmental body and that is held by a private or public archival and manuscript repository for the purpose of historical research is excepted from the requirements of Section 552.021 to the extent that the archival and manuscript repository and the donor of the interview, paper, letter, or record agree to limit disclosure of the item.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 13, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.122"> <num value="552.122">Sec. 552.122.</num> <heading>EXCEPTION: TEST ITEMS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.122/a"> <num value="a">(a)</num> <content>A test item developed by an educational institution that is funded wholly or in part by state revenue is excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.122/b"> <num value="b">(b)</num> <content>A test item developed by a licensing agency or governmental body is excepted from the requirements of Section 552.021.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.05(a), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 1035, Sec. 10, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.123"> <num value="552.123">Sec. 552.123.</num> <heading>EXCEPTION: CONFIDENTIALITY OF NAME OF APPLICANT FOR CHIEF EXECUTIVE OFFICER OF INSTITUTION OF HIGHER EDUCATION</heading> <content>The name of an applicant for the position of chief executive officer of an institution of higher education, and other information that would tend to identify the applicant, is excepted from the requirements of Section 552.021, except that the governing body of the institution must give public notice of the name or names of the finalists being considered for the position at least 21 days before the date of the meeting at which final action or vote is to be taken on the employment of the person.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 5.01, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 14, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1235"> <num value="552.1235">Sec. 552.1235.</num> <heading>EXCEPTION: CONFIDENTIALITY OF IDENTITY OF PRIVATE DONOR TO INSTITUTION OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1235/a"> <num value="a">(a)</num> <content>The name or other information that would tend to disclose the identity of a person, other than a governmental body, who makes a gift, grant, or donation of money or property to an institution of higher education or to another person with the intent that the money or property be transferred to an institution of higher education is excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1235/b"> <num value="b">(b)</num> <content>Subsection (a) does not except from required disclosure other information relating to gifts, grants, and donations described by Subsection (a), including the amount or value of an individual gift, grant, or donation.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1235/c"> <num value="c">(c)</num> <content>In this section, "institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 4.07, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.124"> <num value="552.124">Sec. 552.124.</num> <heading>EXCEPTION: CONFIDENTIALITY OF RECORDS OF LIBRARY OR LIBRARY SYSTEM</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.124/a"> <num value="a">(a)</num> <chapeau>A record of a library or library system, supported in whole or in part by public funds, that identifies or serves to identify a person who requested, obtained, or used a library material or service is excepted from the requirements of Section 552.021 unless the record is disclosed:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.124/1"> <num value="1">(1)</num> <content>because the library or library system determines that disclosure is reasonably necessary for the operation of the library or library system and the record is not confidential under other state or federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.124/2"> <num value="2">(2)</num> <content>under Section 552.023; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.124/3"> <num value="3">(3)</num> <chapeau>to a law enforcement agency or a prosecutor under a court order or subpoena obtained after a showing to a district court that:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.124/A"> <num value="A">(A)</num> <content>disclosure of the record is necessary to protect the public safety; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.124/B"> <num value="B">(B)</num> <content>the record is evidence of an offense or constitutes evidence that a particular person committed an offense.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.124/b"> <num value="b">(b)</num> <content>A record of a library or library system that is excepted from required disclosure under this section is confidential.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.03(a), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 1035, Sec. 11, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 16, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.125"> <num value="552.125">Sec. 552.125.</num> <heading>EXCEPTION: CERTAIN AUDITS</heading> <content>Any documents or information privileged under Chapter 1101, Health and Safety Code, are excepted from the requirements of Section 552.021.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 219, Sec. 14, eff. May 23, 1995. Renumbered from Government Code Sec. 552.124 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(45), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1231, Sec. 7, eff. Sept. 1, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 20.002(c), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.126"> <num value="552.126">Sec. 552.126.</num> <heading>EXCEPTION: CONFIDENTIALITY OF NAME OF APPLICANT FOR SUPERINTENDENT OF PUBLIC SCHOOL DISTRICT</heading> <content>The name of an applicant for the position of superintendent of a public school district is excepted from the requirements of Section 552.021, except that the board of trustees must give public notice of the name or names of the finalists being considered for the position at least 21 days before the date of the meeting at which a final action or vote is to be taken on the employment of the person.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 260, Sec. 31, eff. May 30, 1995. Renumbered from Government Code Sec. 552.124 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(46), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1231, Sec. 8, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 17, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.127"> <num value="552.127">Sec. 552.127.</num> <heading>EXCEPTION: CONFIDENTIALITY OF PERSONAL INFORMATION RELATING TO PARTICIPANTS IN NEIGHBORHOOD CRIME WATCH ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.127/a"> <num value="a">(a)</num> <content>Information is excepted from the requirements of Section 552.021 if the information identifies a person as a participant in a neighborhood crime watch organization and relates to the name, home address, business address, home telephone number, or business telephone number of the person.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.127/b"> <num value="b">(b)</num> <content>In this section, "neighborhood crime watch organization" means a group of residents of a neighborhood or part of a neighborhood that is formed in affiliation or association with a law enforcement agency in this state to observe activities within the neighborhood or part of a neighborhood and to take other actions intended to reduce crime in that area.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 719, Sec. 1, eff. June 17, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 18, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.128"> <num value="552.128">Sec. 552.128.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN INFORMATION SUBMITTED BY POTENTIAL VENDOR OR CONTRACTOR</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.128/a"> <num value="a">(a)</num> <content>Information submitted by a potential vendor or contractor to a governmental body in connection with an application for certification as a historically underutilized or disadvantaged business under a local, state, or federal certification program is excepted from the requirements of Section 552.021, except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.128/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Section 552.007 and except as provided by Subsection (c), the information may be disclosed only:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.128/1"> <num value="1">(1)</num> <chapeau>to a state or local governmental entity in this state, and the state or local governmental entity may use the information only:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.128/A"> <num value="A">(A)</num> <content>for purposes related to verifying an applicant's status as a historically underutilized or disadvantaged business; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.128/B"> <num value="B">(B)</num> <content>for the purpose of conducting a study of a public purchasing program established under state law for historically underutilized or disadvantaged businesses; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.128/2"> <num value="2">(2)</num> <content>with the express written permission of the applicant or the applicant's agent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.128/c"> <num value="c">(c)</num> <content>Information submitted by a vendor or contractor or a potential vendor or contractor to a governmental body in connection with a specific proposed contractual relationship, a specific contract, or an application to be placed on a bidders list, including information that may also have been submitted in connection with an application for certification as a historically underutilized or disadvantaged business, is subject to required disclosure, excepted from required disclosure, or confidential in accordance with other law.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1227, Sec. 1, eff. June 30, 1997. Renumbered from Sec. 552.127 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(51), eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 19, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.129"> <num value="552.129">Sec. 552.129.</num> <heading>CONFIDENTIALITY OF CERTAIN MOTOR VEHICLE INSPECTION INFORMATION</heading> <content>A record created during a motor vehicle emissions inspection under Subchapter F, Chapter 548, Transportation Code, that relates to an individual vehicle or owner of an individual vehicle is excepted from the requirements of Section 552.021.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1069, Sec. 17, eff. June 19, 1997. Renumbered from Sec. 552.127 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(52), eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 20, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.130"> <num value="552.130">Sec. 552.130.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN MOTOR VEHICLE RECORDS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.130/a"> <num value="a">(a)</num> <chapeau>Information is excepted from the requirements of Section 552.021 if the information relates to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.130/1"> <num value="1">(1)</num> <content>a motor vehicle operator's or driver's license or permit issued by an agency of this state or another state or country;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.130/2"> <num value="2">(2)</num> <content>a motor vehicle title or registration issued by an agency of this state or another state or country; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.130/3"> <num value="3">(3)</num> <content>a personal identification document issued by an agency of this state or another state or country or a local agency authorized to issue an identification document.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.130/b"> <num value="b">(b)</num> <content>Information described by Subsection (a) may be released only if, and in the manner, authorized by Chapter 730, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.130/c"> <num value="c">(c)</num> <content>Subject to Chapter 730, Transportation Code, a governmental body may redact information described by Subsection (a) from any information the governmental body discloses under Section 552.021 without the necessity of requesting a decision from the attorney general under Subchapter G.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.130/d"> <num value="d">(d)</num> <content>If, under Subsection (c), a governmental body redacts or withholds information without requesting a decision from the attorney general about whether the information may be redacted or withheld, the requestor is entitled to seek a decision from the attorney general about the matter. The attorney general by rule shall establish procedures and deadlines for receiving information necessary to decide the matter and briefs from the requestor, the governmental body, and any other interested person. The attorney general shall promptly render a decision requested under this subsection, determining whether the redacted or withheld information was excepted from required disclosure to the requestor, not later than the 45th business day after the date the attorney general received the request for a decision under this subsection. The attorney general shall issue a written decision on the matter and provide a copy of the decision to the requestor, the governmental body, and any interested person who submitted necessary information or a brief to the attorney general about the matter. The requestor or the governmental body may appeal a decision of the attorney general under this subsection to a Travis County district court.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.130/e"> <num value="e">(e)</num> <chapeau>A governmental body that redacts or withholds information under Subsection (c) shall provide the following information to the requestor on a form prescribed by the attorney general:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.130/1"> <num value="1">(1)</num> <content>a description of the redacted or withheld information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.130/2"> <num value="2">(2)</num> <content>a citation to this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.130/3"> <num value="3">(3)</num> <content>instructions regarding how the requestor may seek a decision from the attorney general regarding whether the redacted or withheld information is excepted from required disclosure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.130/f"> <num value="f">(f)</num> <content>The license plate number of a motor vehicle captured visually or audibly in a video recording obtained or maintained by a law enforcement agency is not confidential under this section or Chapter 730, Transportation Code, and may be included in a video recording disclosed under Section 552.021. This subsection does not preclude a law enforcement agency from asserting other exceptions to the disclosure of the information under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1187, Sec. 4, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 927 (S.B. 1638), Sec. 4, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 21, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 22, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 85 (S.B. 458), Sec. 1, eff. May 18, 2013. Acts 2025, 89th Leg., R.S., Ch. 392 (H.B. 1893), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.131"> <num value="552.131">Sec. 552.131.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN ECONOMIC DEVELOPMENT INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.131/a"> <num value="a">(a)</num> <chapeau>Information is excepted from the requirements of Section 552.021 if the information relates to economic development negotiations involving a governmental body and a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and the information relates to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.131/1"> <num value="1">(1)</num> <content>a trade secret of the business prospect; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.131/2"> <num value="2">(2)</num> <content>commercial or financial information for which it is demonstrated based on specific factual evidence that disclosure would cause substantial competitive harm to the person from whom the information was obtained.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.131/b"> <num value="b">(b)</num> <content>Unless and until an agreement is made with the business prospect, information about a financial or other incentive being offered to the business prospect by the governmental body or by another person is excepted from the requirements of Section 552.021.</content> <continuation>(b-1) An economic development entity whose mission or purpose is to develop and promote the economic growth of a state agency or political subdivision with which the entity contracts may assert the exceptions under this section in the manner described by Section 552.305(b) with respect to information that is in the economic development entity's custody or control.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.131/c"> <num value="c">(c)</num> <chapeau>After an agreement is made with the business prospect, this section does not except from the requirements of Section 552.021 information about a financial or other incentive being offered to the business prospect:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.131/1"> <num value="1">(1)</num> <content>by the governmental body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.131/2"> <num value="2">(2)</num> <content>by another person, if the financial or other incentive may directly or indirectly result in the expenditure of public funds by a governmental body or a reduction in revenue received by a governmental body from any source.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 9, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 23, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 6, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1315"> <num value="552.1315">Sec. 552.1315.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN CRIME VICTIM RECORDS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1315/a"> <num value="a">(a)</num> <chapeau>Information is confidential and excepted from the requirements of Section 552.021 if the information identifies an individual as:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1315/1"> <num value="1">(1)</num> <chapeau>a victim of:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1315/A"> <num value="A">(A)</num> <content>an offense under Section 20A.02, 20A.03, 21.02, 21.11, 22.011, 22.021, 43.05, or 43.25, Penal Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1315/B"> <num value="B">(B)</num> <content>an offense that is part of the same criminal episode, as defined by Section 3.01, Penal Code, as an offense described by Paragraph (A); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1315/2"> <num value="2">(2)</num> <content>a victim of any criminal offense, if the victim was younger than 18 years of age when any element of the offense was committed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1315/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), information under this section may be disclosed:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1315/1"> <num value="1">(1)</num> <content>to any victim identified by the information, or to the parent or guardian of a victim described by Subsection (a)(2) who is identified by the information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1315/2"> <num value="2">(2)</num> <content>to a law enforcement agency for investigative purposes; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1315/3"> <num value="3">(3)</num> <content>in accordance with a court order requiring the disclosure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 694 (H.B. 2357), Sec. 2, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.132"> <num value="552.132">Sec. 552.132.</num> <heading>CONFIDENTIALITY OF CRIME VICTIM OR CLAIMANT INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.132/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (d), in this section, "crime victim or claimant" means:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.132/1"> <num value="1">(1)</num> <content>a victim or claimant under Chapter 56B, Code of Criminal Procedure, who has filed an application for compensation under that chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.132/2"> <num value="2">(2)</num> <content>a person who has filed an application for compensation under Chapter 56C, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.132/b"> <num value="b">(b)</num> <chapeau>The following information held by the attorney general's office in connection with an application for compensation under Chapter 56B or 56C, Code of Criminal Procedure, is confidential:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.132/1"> <num value="1">(1)</num> <content>the name, social security number, address, or telephone number of a crime victim or claimant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.132/2"> <num value="2">(2)</num> <content>any other information the disclosure of which would identify or tend to identify the crime victim or claimant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.132/c"> <num value="c">(c)</num> <content>If the crime victim or claimant is awarded compensation under Article 56B.103, 56B.104, or 56C.003, Code of Criminal Procedure, as of the date of the award of compensation, the name of the crime victim or claimant and the amount of compensation awarded to that crime victim or claimant are public information and are not excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.132/d"> <num value="d">(d)</num> <chapeau>An employee of a governmental body who is also a victim under Chapter 56B, Code of Criminal Procedure, or has suffered property damage for which the employee is eligible for compensation under Chapter 56C of that code, regardless of whether the employee has filed an application for compensation under the applicable chapter, may elect whether to allow public access to information held by the attorney general's office or other governmental body that would identify or tend to identify the employee, including a photograph or other visual representation of the employee. An election under this subsection must be made in writing on a form developed by the governmental body, be signed by the employee, and be filed with the governmental body before the third anniversary of the latest to occur of one of the following:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.132/1"> <num value="1">(1)</num> <content>the date the crime was committed or the property damage occurred, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.132/2"> <num value="2">(2)</num> <content>the date employment begins; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.132/3"> <num value="3">(3)</num> <content>the date the governmental body develops the form and provides it to employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.132/e"> <num value="e">(e)</num> <content>If the employee fails to make an election under Subsection (d), the identifying information is excepted from disclosure until the third anniversary of the date the crime was committed. In case of disability, impairment, or other incapacity of the employee, the election may be made by the guardian of the employee or former employee.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 10, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1039, Sec. 1, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 290 (H.B. 1042), Sec. 1, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.49, eff. January 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 1156 (S.B. 2601), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1325"> <num value="552.1325">Sec. 552.1325.</num> <heading>CRIME VICTIM IMPACT STATEMENT: CERTAIN INFORMATION CONFIDENTIAL</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1325/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1325/1"> <num value="1">(1)</num> <content>"Crime victim" means a person who is a victim as defined by Article 56B.003, Code of Criminal Procedure.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1325/2"> <num value="2">(2)</num> <content>"Victim impact statement" means a victim impact statement under Subchapter D, Chapter 56A, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1325/b"> <num value="b">(b)</num> <chapeau>The following information that is held by a governmental body or filed with a court and that is contained in a victim impact statement or was submitted for purposes of preparing a victim impact statement is confidential:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1325/1"> <num value="1">(1)</num> <content>the name, social security number, address, and telephone number of a crime victim; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1325/2"> <num value="2">(2)</num> <content>any other information the disclosure of which would identify or tend to identify the crime victim.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1303, Sec. 1, eff. June 21, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.50, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.133"> <num value="552.133">Sec. 552.133.</num> <heading>EXCEPTION: CONFIDENTIALITY OF PUBLIC POWER UTILITY COMPETITIVE MATTERS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.133/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.133/1"> <num value="1">(1)</num> <content>"Broadband service" has the meaning assigned by Section 181.048, Utilities Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.133/2"> <num value="2">(2)</num> <content>"Public power utility" means an entity providing electric or gas utility services that is subject to the provisions of this chapter.</content> <continuation>(a-1) For purposes of this section, "competitive matter" means a utility-related matter, including for an entity described by Subdivision (2) a cable, Internet, or broadband service matter, that is related to the public power utility's competitive activity, including commercial information, and would, if disclosed, give advantage to competitors or prospective competitors. The term:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.133/1"> <num value="1">(1)</num> <chapeau>means a matter that is reasonably related to the following categories of information:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/A"> <num value="A">(A)</num> <content>generation unit specific and portfolio fixed and variable costs, including forecasts of those costs, capital improvement plans for generation units, and generation unit operating characteristics and outage scheduling;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/B"> <num value="B">(B)</num> <content>bidding and pricing information for purchased power, generation and fuel, and Electric Reliability Council of Texas bids, prices, offers, and related services and strategies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/C"> <num value="C">(C)</num> <content>effective fuel and purchased power agreements and fuel transportation arrangements and contracts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/D"> <num value="D">(D)</num> <content>risk management information, contracts, and strategies, including fuel hedging and storage;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/E"> <num value="E">(E)</num> <content>plans, studies, proposals, and analyses for system improvements, additions, or sales, other than transmission and distribution system improvements inside the service area for which the public power utility is the sole certificated retail provider; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/F"> <num value="F">(F)</num> <content>customer billing, contract, and usage information, electric power pricing information, system load characteristics, and electric power marketing analyses and strategies;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.133/2"> <num value="2">(2)</num> <chapeau>means a matter reasonably related to information involving the provision of cable, Internet, or broadband services by a municipally owned utility that provided electricity services and cable, Internet, or broadband services on or before January 1, 2003, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/A"> <num value="A">(A)</num> <content>a capital improvement plan;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/B"> <num value="B">(B)</num> <content>an expense related to the installation of a facility to provide those services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/C"> <num value="C">(C)</num> <content>bidding and pricing information for installation of the facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/D"> <num value="D">(D)</num> <content>risk management information, contracts, and strategies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/E"> <num value="E">(E)</num> <content>plans, studies, proposals, and analyses for:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.133/i"> <num value="i">(i)</num> <chapeau>system improvements, additions, or sales; or</chapeau> <clause identifier="/us/tx/gv/t5/c552/scC/s552.133/ii"> <num value="ii">(ii)</num> <content>establishing pricing for providing those services; and</content> </clause> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/F"> <num value="F">(F)</num> <content>customer billing, contract, and usage information; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.133/3"> <num value="3">(3)</num> <chapeau>does not include the following categories of information:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/A"> <num value="A">(A)</num> <content>information relating to the provision of distribution access service, including the terms and conditions of the service and the rates charged for the service but not including information concerning utility-related services or products that are competitive;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/B"> <num value="B">(B)</num> <content>information relating to the provision of transmission service that is required to be filed with the Public Utility Commission of Texas, subject to any confidentiality provided for under the rules of the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/C"> <num value="C">(C)</num> <content>information for the distribution system pertaining to reliability and continuity of service, to the extent not security-sensitive, that relates to emergency management, identification of critical loads such as hospitals and police, records of interruption, and distribution feeder standards;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/D"> <num value="D">(D)</num> <content>any substantive rule or tariff of general applicability regarding rates, service offerings, service regulation, customer protections, or customer service adopted by the public power utility as authorized by law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/E"> <num value="E">(E)</num> <content>aggregate information reflecting receipts or expenditures of funds of the public power utility, of the type that would be included in audited financial statements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/F"> <num value="F">(F)</num> <content>information relating to equal employment opportunities for minority groups, as filed with local, state, or federal agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/G"> <num value="G">(G)</num> <content>information relating to the public power utility's performance in contracting with minority business entities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/H"> <num value="H">(H)</num> <content>information relating to nuclear decommissioning trust agreements, of the type required to be included in audited financial statements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/I"> <num value="I">(I)</num> <content>information relating to the amount and timing of any transfer to an owning city's general fund;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/J"> <num value="J">(J)</num> <content>information relating to environmental compliance as required to be filed with any local, state, or national environmental authority, subject to any confidentiality provided under the rules of those authorities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/K"> <num value="K">(K)</num> <content>names of public officers of the public power utility and the voting records of those officers for all matters other than those within the scope of a competitive resolution provided for by this section;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/L"> <num value="L">(L)</num> <content>a description of the public power utility's central and field organization, including the established places at which the public may obtain information, submit information and requests, or obtain decisions and the identification of employees from whom the public may obtain information, submit information or requests, or obtain decisions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/M"> <num value="M">(M)</num> <content>information identifying the general course and method by which the public power utility's functions are channeled and determined, including the nature and requirements of all formal and informal policies and procedures;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/N"> <num value="N">(N)</num> <content>salaries and total compensation of all employees of a public power utility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/O"> <num value="O">(O)</num> <content>information publicly released by the Electric Reliability Council of Texas in accordance with a law, rule, or protocol generally applicable to similarly situated market participants;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/P"> <num value="P">(P)</num> <content>information related to a chilled water program, as defined by Section 11.003, Utilities Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.133/Q"> <num value="Q">(Q)</num> <content>information included in the separate books and records required to be kept by an entity described by Subdivision (2) as required by Section 552.915, Local Government Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.133/b"> <num value="b">(b)</num> <content>Information or records are excepted from the requirements of Section 552.021 if the information or records are reasonably related to a competitive matter, as defined in this section. Information or records of a municipally owned utility that are reasonably related to a competitive matter are not subject to disclosure under this chapter, whether or not, under the Utilities Code, the municipally owned utility has adopted customer choice or serves in a multiply certificated service area. This section does not limit the right of a public power utility governing body to withhold from disclosure information deemed to be within the scope of any other exception provided for in this chapter, subject to the provisions of this chapter.</content> <continuation>(b-1) Notwithstanding any contrary provision of Subsection (b), information or records of a municipally owned utility or municipality that operates a chilled water program are subject to disclosure under this chapter if the information or records are reasonably related to:</continuation> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.133/1"> <num value="1">(1)</num> <content>a municipally owned utility's rate review process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.133/2"> <num value="2">(2)</num> <content>the method a municipality or municipally owned utility uses to set rates for retail electric service; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.133/3"> <num value="3">(3)</num> <content>the method a municipality or municipally owned utility uses to set rates for a chilled water program described by Subsection (a-1)(3)(P).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.133/c"> <num value="c">(c)</num> <content>The requirement of Section 552.022 that a category of information listed under Section 552.022(a) is public information and not excepted from required disclosure under this chapter unless expressly confidential under law does not apply to information that is excepted from required disclosure under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 405, Sec. 46, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1272, Sec. 7.02, eff. June 15, 2001. Renumbered from Sec. 552.131 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(52), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 925 (S.B. 1613), Sec. 2, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 24, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 277 (H.B. 3615), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 1148 (S.B. 983), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1331"> <num value="552.1331">Sec. 552.1331.</num> <heading>EXCEPTION: CERTAIN GOVERNMENT-OPERATED UTILITY CUSTOMER INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1331/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1331/1"> <num value="1">(1)</num> <content>"Advanced metering system" means a utility metering system that collects data at regular intervals through the use of an automated wireless or radio network.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1331/2"> <num value="2">(2)</num> <content>"Government-operated utility" has the meaning assigned by Section 182.051, Utilities Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1331/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c) of this section and Section 182.052, Utilities Code, information maintained by a government-operated utility is excepted from the requirements of Section 552.021 if it is information that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1331/1"> <num value="1">(1)</num> <content>is collected as part of an advanced metering system for usage, services, and billing, including amounts billed or collected for utility usage; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1331/2"> <num value="2">(2)</num> <chapeau>reveals whether:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1331/A"> <num value="A">(A)</num> <content>an account is delinquent or eligible for disconnection; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1331/B"> <num value="B">(B)</num> <content>services have been discontinued by the government-operated utility.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1331/c"> <num value="c">(c)</num> <content>A government-operated utility must disclose information described by Subsection (b)(1) to a customer of the utility or a representative of the customer if the information directly relates to utility services provided to the customer and is not confidential under law.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1025 (H.B. 872), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.134"> <num value="552.134">Sec. 552.134.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN INFORMATION RELATING TO INMATE OF DEPARTMENT OF CRIMINAL JUSTICE</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.134/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or by Section 552.029, information obtained or maintained by the Texas Department of Criminal Justice is excepted from the requirements of Section 552.021 if it is information about an inmate who is confined in a facility operated by or under a contract with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.134/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.134/1"> <num value="1">(1)</num> <content>statistical or other aggregated information relating to inmates confined in one or more facilities operated by or under a contract with the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.134/2"> <num value="2">(2)</num> <content>information about an inmate sentenced to death.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.134/c"> <num value="c">(c)</num> <content>This section does not affect whether information is considered confidential or privileged under Section 508.313.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.134/d"> <num value="d">(d)</num> <content>A release of information described by Subsection (a) to an eligible entity, as defined by Section 508.313(d), for a purpose related to law enforcement, prosecution, corrections, clemency, or treatment is not considered a release of information to the public for purposes of Section 552.007 and does not waive the right to assert in the future that the information is excepted from required disclosure under this section or other law.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 783, Sec. 1, eff. Aug. 30, 1999. Renumbered from Sec. 552.131 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(53), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 25, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1345"> <num value="552.1345">Sec. 552.1345.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN INFORMATION RELATING TO CIVILLY COMMITTED SEXUALLY VIOLENT PREDATORS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1345/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), information obtained or maintained by the Texas Civil Commitment Office is excepted from the requirements of Section 552.021 if it is information about a person who is civilly committed as a sexually violent predator under Chapter 841, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1345/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to statistical or other aggregated information relating to persons civilly committed to one or more facilities operated by or under a contract with the office.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 15, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.135"> <num value="552.135">Sec. 552.135.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN INFORMATION HELD BY SCHOOL DISTRICT</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.135/a"> <num value="a">(a)</num> <content>"Informer" means a student or a former student or an employee or former employee of a school district who has furnished a report of another person's possible violation of criminal, civil, or regulatory law to the school district or the proper regulatory enforcement authority.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.135/b"> <num value="b">(b)</num> <content>An informer's name or information that would substantially reveal the identity of an informer is excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.135/c"> <num value="c">(c)</num> <chapeau>Subsection (b) does not apply:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.135/1"> <num value="1">(1)</num> <content>if the informer is a student or former student, and the student or former student, or the legal guardian, or spouse of the student or former student consents to disclosure of the student's or former student's name; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.135/2"> <num value="2">(2)</num> <content>if the informer is an employee or former employee who consents to disclosure of the employee's or former employee's name; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.135/3"> <num value="3">(3)</num> <content>if the informer planned, initiated, or participated in the possible violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.135/d"> <num value="d">(d)</num> <content>Information excepted under Subsection (b) may be made available to a law enforcement agency or prosecutor for official purposes of the agency or prosecutor upon proper request made in compliance with applicable law and procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.135/e"> <num value="e">(e)</num> <content>This section does not infringe on or impair the confidentiality of information considered to be confidential by law, whether it be constitutional, statutory, or by judicial decision, including information excepted from the requirements of Section 552.021.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1335, Sec. 6, eff. Sept. 1, 1999. Renumbered from Sec. 552.131 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(54), eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 26, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.136"> <num value="552.136">Sec. 552.136.</num> <heading>CONFIDENTIALITY OF CREDIT CARD, DEBIT CARD, CHARGE CARD, AND ACCESS DEVICE NUMBERS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.136/a"> <num value="a">(a)</num> <chapeau>In this section, "access device" means a card, plate, code, account number, personal identification number, electronic serial number, mobile identification number, or other telecommunications service, equipment, or instrument identifier or means of account access that alone or in conjunction with another access device may be used to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.136/1"> <num value="1">(1)</num> <content>obtain money, goods, services, or another thing of value; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.136/2"> <num value="2">(2)</num> <content>initiate a transfer of funds other than a transfer originated solely by paper instrument.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.136/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this chapter, a credit card, debit card, charge card, or access device number that is collected, assembled, or maintained by or for a governmental body is confidential.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.136/c"> <num value="c">(c)</num> <content>A governmental body may redact information that must be withheld under Subsection (b) from any information the governmental body discloses under Section 552.021 without the necessity of requesting a decision from the attorney general under Subchapter G.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.136/d"> <num value="d">(d)</num> <content>If, under Subsection (c), a governmental body redacts or withholds information without requesting a decision from the attorney general about whether the information may be redacted or withheld, the requestor is entitled to seek a decision from the attorney general about the matter. The attorney general by rule shall establish procedures and deadlines for receiving information necessary to decide the matter and briefs from the requestor, the governmental body, and any other interested person. The attorney general shall promptly render a decision requested under this subsection, determining whether the redacted or withheld information was excepted from required disclosure to the requestor, not later than the 45th business day after the date the attorney general received the request for a decision under this subsection. The attorney general shall issue a written decision on the matter and provide a copy of the decision to the requestor, the governmental body, and any interested person who submitted necessary information or a brief to the attorney general about the matter. The requestor or the governmental body may appeal a decision of the attorney general under this subsection to a Travis County district court.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.136/e"> <num value="e">(e)</num> <chapeau>A governmental body that redacts or withholds information under Subsection (c) shall provide the following information to the requestor on a form prescribed by the attorney general:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.136/1"> <num value="1">(1)</num> <content>a description of the redacted or withheld information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.136/2"> <num value="2">(2)</num> <content>a citation to this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.136/3"> <num value="3">(3)</num> <content>instructions regarding how the requestor may seek a decision from the attorney general regarding whether the redacted or withheld information is excepted from required disclosure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 356, Sec. 1, eff. May 26, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 27, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.137"> <num value="552.137">Sec. 552.137.</num> <heading>CONFIDENTIALITY OF CERTAIN E-MAIL ADDRESSES</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.137/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, an e-mail address of a member of the public that is provided for the purpose of communicating electronically with a governmental body is confidential and not subject to disclosure under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.137/b"> <num value="b">(b)</num> <content>Confidential information described by this section that relates to a member of the public may be disclosed if the member of the public affirmatively consents to its release.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.137/c"> <num value="c">(c)</num> <chapeau>Subsection (a) does not apply to an e-mail address:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.137/1"> <num value="1">(1)</num> <content>provided to a governmental body by a person who has a contractual relationship with the governmental body or by the contractor's agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.137/2"> <num value="2">(2)</num> <content>provided to a governmental body by a vendor who seeks to contract with the governmental body or by the vendor's agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.137/3"> <num value="3">(3)</num> <content>contained in a response to a request for bids or proposals, contained in a response to similar invitations soliciting offers or information relating to a potential contract, or provided to a governmental body in the course of negotiating the terms of a contract or potential contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.137/4"> <num value="4">(4)</num> <content>provided to a governmental body on a letterhead, coversheet, printed document, or other document made available to the public; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.137/5"> <num value="5">(5)</num> <content>provided to a governmental body for the purpose of providing public comment on or receiving notices related to an application for a license as defined by Section 2001.003(2) of this code, or receiving orders or decisions from a governmental body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.137/d"> <num value="d">(d)</num> <content>Subsection (a) does not prevent a governmental body from disclosing an e-mail address for any reason to another governmental body or to a federal agency.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 356, Sec. 1, eff. May 26, 2001. Amended by Acts 2003, 78th Leg., ch. 1089, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 962 (H.B. 3544), Sec. 7, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.138"> <num value="552.138">Sec. 552.138.</num> <heading>EXCEPTION: CONFIDENTIALITY OF FAMILY VIOLENCE SHELTER CENTER, VICTIMS OF TRAFFICKING SHELTER CENTER, AND SEXUAL ASSAULT PROGRAM INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.138/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/1"> <num value="1">(1)</num> <content>"Family violence shelter center" has the meaning assigned by Section 51.002, Human Resources Code.</content> <continuation>(1-a) "License" means a license, certificate, registration, permit, or other authorization that:</continuation> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.138/A"> <num value="A">(A)</num> <content>is issued by a governmental body; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.138/B"> <num value="B">(B)</num> <content>a person must obtain to practice or engage in a particular business, occupation, or profession.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/2"> <num value="2">(2)</num> <content>"Sexual assault program" has the meaning assigned by Section 420.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/3"> <num value="3">(3)</num> <chapeau>"Victims of trafficking shelter center" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.138/A"> <num value="A">(A)</num> <content>a program that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.138/i"> <num value="i">(i)</num> <chapeau>is operated by a public or private nonprofit organization; and</chapeau> <clause identifier="/us/tx/gv/t5/c552/scC/s552.138/ii"> <num value="ii">(ii)</num> <content>provides comprehensive residential and nonresidential services to persons who are victims of trafficking under Section 20A.02, Penal Code; or</content> </clause> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.138/B"> <num value="B">(B)</num> <content>a child-placing agency, as defined by Section 42.002, Human Resources Code, that provides services to persons who are victims of trafficking under Section 20A.02, Penal Code.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.138/b"> <num value="b">(b)</num> <chapeau>Information maintained by a family violence shelter center, victims of trafficking shelter center, or sexual assault program is excepted from the requirements of Section 552.021 if it is information that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/1"> <num value="1">(1)</num> <content>the home address, home telephone number, or social security number of an employee or a volunteer worker of a family violence shelter center, victims of trafficking shelter center, or sexual assault program, regardless of whether the employee or worker complies with Section 552.024;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/2"> <num value="2">(2)</num> <content>the name, home address, home telephone number, or numeric identifier of a current or former client of a family violence shelter center, victims of trafficking shelter center, or sexual assault program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/3"> <num value="3">(3)</num> <content>the provision of services, including counseling and sheltering, to a current or former client of a family violence shelter center, victims of trafficking shelter center, or sexual assault program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/4"> <num value="4">(4)</num> <content>the name, home address, or home telephone number of a private donor to a family violence shelter center, victims of trafficking shelter center, or sexual assault program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/5"> <num value="5">(5)</num> <content>the home address or home telephone number of a member of the board of directors or the board of trustees of a family violence shelter center, victims of trafficking shelter center, or sexual assault program, regardless of whether the board member complies with Section 552.024.</content> <continuation>(b-1) Information that relates to the location or physical layout of a family violence shelter center or victims of trafficking shelter center is confidential.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.138/c"> <num value="c">(c)</num> <content>A governmental body may redact information maintained by a family violence shelter center, victims of trafficking shelter center, or sexual assault program that may be withheld under Subsection (b)(1) or (5) or that is confidential under Subsection (b-1) from any information the governmental body discloses under Section 552.021 without the necessity of requesting a decision from the attorney general under Subchapter G.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.138/d"> <num value="d">(d)</num> <content>If, under Subsection (c), a governmental body redacts or withholds information without requesting a decision from the attorney general about whether the information may be redacted or withheld, the requestor is entitled to seek a decision from the attorney general about the matter. The attorney general by rule shall establish procedures and deadlines for receiving information necessary to decide the matter and briefs from the requestor, the governmental body, and any other interested person. The attorney general shall promptly render a decision requested under this subsection, determining whether the redacted or withheld information was excepted from required disclosure to the requestor, not later than the 45th business day after the date the attorney general received the request for a decision under this subsection. The attorney general shall issue a written decision on the matter and provide a copy of the decision to the requestor, the governmental body, and any interested person who submitted necessary information or a brief to the attorney general about the matter. The requestor or the governmental body may appeal a decision of the attorney general under this subsection to a Travis County district court.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.138/e"> <num value="e">(e)</num> <chapeau>A governmental body that redacts or withholds information under Subsection (c) shall provide the following information to the requestor on a form prescribed by the attorney general:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/1"> <num value="1">(1)</num> <content>a description of the redacted or withheld information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/2"> <num value="2">(2)</num> <content>a citation to this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/3"> <num value="3">(3)</num> <content>instructions regarding how the requestor may seek a decision from the attorney general regarding whether the redacted or withheld information is excepted from required disclosure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.138/f"> <num value="f">(f)</num> <chapeau>Notwithstanding any other law, a governmental body may not sell or otherwise release the name, home or business address, place of employment, telephone number, electronic mail address, social security number, date of birth, driver's license or state identification number, passport number, emergency contact information, or numeric identifier of a person who:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/1"> <num value="1">(1)</num> <content>holds, previously held, or is an applicant for a license issued by the governmental body; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.138/2"> <num value="2">(2)</num> <chapeau>notifies the governmental body on a form provided by the office of the attorney general or the governmental body that the person:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.138/A"> <num value="A">(A)</num> <content>is a current or former client of a family violence shelter center, victims of trafficking shelter center, or sexual assault program or is a survivor of family violence, domestic violence, or sexual assault; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.138/B"> <num value="B">(B)</num> <content>chooses to restrict public access to the information.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.138/g"> <num value="g">(g)</num> <content>A governmental body may redact information described by Subsection (f) from a response to a request for a list or directory of license holders, former license holders, or license applicants without the necessity of requesting a decision from the attorney general under Subchapter G.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 143, Sec. 1, eff. May 16, 2001. Renumbered from Government Code Sec. 552.136 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(75), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 283 (S.B. 1068), Sec. 3, eff. June 4, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 28, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 365 (H.B. 2725), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 365 (H.B. 2725), Sec. 2, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 365 (H.B. 2725), Sec. 3, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1152 (H.B. 3091), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 594 (H.B. 3130), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 594 (H.B. 3130), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.139"> <num value="552.139">Sec. 552.139.</num> <heading>EXCEPTION: CONFIDENTIALITY OF GOVERNMENT INFORMATION RELATED TO SECURITY OR INFRASTRUCTURE ISSUES FOR COMPUTERS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.139/a"> <num value="a">(a)</num> <content>Information is excepted from the requirements of Section 552.021 if it is information that relates to computer network security, to restricted information under Section 2059.055, or to the design, operation, or defense of a computer network.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.139/b"> <num value="b">(b)</num> <chapeau>The following information is confidential:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.139/1"> <num value="1">(1)</num> <content>a computer network vulnerability report;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.139/2"> <num value="2">(2)</num> <content>any other assessment of the extent to which data processing operations, a computer, a computer program, network, system, or system interface, or software of a governmental body or of a contractor of a governmental body is vulnerable to unauthorized access or harm, including an assessment of the extent to which the governmental body's or contractor's electronically stored information containing sensitive or critical information is vulnerable to alteration, damage, erasure, or inappropriate use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.139/3"> <num value="3">(3)</num> <content>a photocopy or other copy of an identification badge issued to an official or employee of a governmental body; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.139/4"> <num value="4">(4)</num> <content>information directly arising from a governmental body's routine efforts to prevent, detect, investigate, or mitigate a computer security incident, including information contained in or derived from an information security log.</content> <continuation>(b-1) Subsection (b)(4) does not affect the notification requirements related to a breach of system security as defined by Section 521.053, Business & Commerce Code.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.139/c"> <num value="c">(c)</num> <content>Notwithstanding the confidential nature of the information described in this section, the information may be disclosed to a bidder if the governmental body determines that providing the information is necessary for the bidder to provide an accurate bid. A disclosure under this subsection is not a voluntary disclosure for purposes of Section 552.007.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.139/d"> <num value="d">(d)</num> <content>A state agency shall redact from a contract posted on the agency's Internet website under Section 2261.253 information that is made confidential by, or excepted from required public disclosure under, this section. The redaction of information under this subsection does not exempt the information from the requirements of Section 552.021 or 552.221.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1272, Sec. 4.03, eff. June 15, 2001. Renumbered from Government Code Sec. 552.136 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(76), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 183 (H.B. 1830), Sec. 4, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 927 (S.B. 1638), Sec. 5, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 29, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 555 (S.B. 532), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1042 (H.B. 1861), Sec. 1, eff. June 15, 2017. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.015, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1391"> <num value="552.1391">Sec. 552.1391.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CYBERSECURITY MEASURES</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1391/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/1"> <num value="1">(1)</num> <content>"Critical infrastructure facility" has the meaning assigned by Section 551.0761.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/2"> <num value="2">(2)</num> <content>"Cybersecurity" has the meaning assigned by Section 551.0761.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1391/b"> <num value="b">(b)</num> <chapeau>Information is excepted from the requirements of Section 552.021 if it is information that relates to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/1"> <num value="1">(1)</num> <content>a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located in the jurisdiction of the governmental body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/2"> <num value="2">(2)</num> <content>coverage limits and deductible amounts for insurance or other risk mitigation coverages acquired for the protection of information technology systems, critical infrastructure, operational technology systems, or data of a governmental body or the amount of money set aside by a governmental body to self-insure against those risks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/3"> <num value="3">(3)</num> <content>cybersecurity incident information reported pursuant to state law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/4"> <num value="4">(4)</num> <chapeau>network schematics, hardware and software configurations, or encryption information or information that identifies the detection, investigation, or response practices for suspected or confirmed cybersecurity incidents if the disclosure of such information would facilitate unauthorized access to:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/A"> <num value="A">(A)</num> <content>data or information, whether physical or virtual; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/B"> <num value="B">(B)</num> <content>information technology resources, including a governmental body's existing or proposed information technology system.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1391/c"> <num value="c">(c)</num> <chapeau>A governmental body may disclose information made confidential by this section to comply with applicable state or federal law or a court order. A governmental body that is required to disclose information described by Subsection (b) shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/1"> <num value="1">(1)</num> <content>not later than the fifth business day before the date the information is required to be disclosed, provide notice of the required disclosure to the person or third party who owns the critical infrastructure facility or, in the event immediate disclosure is required, notify in writing the person or third party as soon as practicable but not later than the fifth business day after the information is disclosed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1391/2"> <num value="2">(2)</num> <content>retain all existing labeling on the information being disclosed describing such information as confidential or privileged.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 748 (H.B. 3112), Sec. 2, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.140"> <num value="552.140">Sec. 552.140.</num> <heading>EXCEPTION: CONFIDENTIALITY OF MILITARY DISCHARGE RECORDS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.140/a"> <num value="a">(a)</num> <content>This section applies only to a military veteran's Department of Defense Form DD-214 or other military discharge record that is first recorded with or that otherwise first comes into the possession of a governmental body on or after September 1, 2003.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.140/b"> <num value="b">(b)</num> <content>The record is confidential for the 75 years following the date it is recorded with or otherwise first comes into the possession of a governmental body. During that period the governmental body may permit inspection or copying of the record or disclose information contained in the record only in accordance with this section or in accordance with a court order.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.140/c"> <num value="c">(c)</num> <chapeau>On request and the presentation of proper identification, the following persons may inspect the military discharge record or obtain from the governmental body free of charge a copy or certified copy of the record:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.140/1"> <num value="1">(1)</num> <content>the veteran who is the subject of the record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.140/2"> <num value="2">(2)</num> <content>the legal guardian of the veteran;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.140/3"> <num value="3">(3)</num> <content>the spouse or a child or parent of the veteran or, if there is no living spouse, child, or parent, the nearest living relative of the veteran;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.140/4"> <num value="4">(4)</num> <content>the personal representative of the estate of the veteran;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.140/5"> <num value="5">(5)</num> <content>the person named by the veteran, or by a person described by Subdivision (2), (3), or (4), in an appropriate power of attorney executed in accordance with Subchapters A and B, Chapter 752, Estates Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.140/6"> <num value="6">(6)</num> <content>another governmental body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.140/7"> <num value="7">(7)</num> <content>an authorized representative of the funeral home that assists with the burial of the veteran.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.140/d"> <num value="d">(d)</num> <content>A court that orders the release of information under this section shall limit the further disclosure of the information and the purposes for which the information may be used.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.140/e"> <num value="e">(e)</num> <content>A governmental body that obtains information from the record shall limit the governmental body's use and disclosure of the information to the purpose for which the information was obtained.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 438, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 124 (H.B. 18), Sec. 1, eff. May 24, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 30, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.040, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.141"> <num value="552.141">Sec. 552.141.</num> <heading>CONFIDENTIALITY OF INFORMATION IN APPLICATION FOR MARRIAGE LICENSE</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.141/a"> <num value="a">(a)</num> <content>Information that relates to the social security number of an individual that is maintained by a county clerk and that is on an application for a marriage license, including information in an application on behalf of an absent applicant and the affidavit of an absent applicant, or is on a document submitted with an application for a marriage license is confidential and may not be disclosed by the county clerk to the public under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.141/b"> <num value="b">(b)</num> <content>If the county clerk receives a request to make information in a marriage license application available under this chapter, the county clerk shall redact the portion of the application that contains an individual's social security number and release the remainder of the information in the application.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 804, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.142"> <num value="552.142">Sec. 552.142.</num> <heading>EXCEPTION: CONFIDENTIALITY OF RECORDS SUBJECT TO ORDER OF NONDISCLOSURE</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.142/a"> <num value="a">(a)</num> <content>Information is excepted from the requirements of Section 552.021 if an order of nondisclosure of criminal history record information with respect to the information has been issued under Subchapter E-1, Chapter 411.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.142/b"> <num value="b">(b)</num> <content>A person who is the subject of information that is excepted from the requirements of Section 552.021 under this section may deny the occurrence of the criminal proceeding to which the information relates and the exception of the information under this section, unless the information is being used against the person in a subsequent criminal proceeding.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1236, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 731 (H.B. 961), Sec. 9, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 731 (H.B. 961), Sec. 10, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 1070 (H.B. 2286), Sec. 2.02, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 26, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 27, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.1425"> <num value="552.1425">Sec. 552.1425.</num> <heading>CIVIL PENALTY: DISSEMINATION OF CERTAIN CRIMINAL HISTORY INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1425/a"> <num value="a">(a)</num> <chapeau>A private entity that compiles and disseminates for compensation criminal history record information may not compile or disseminate information with respect to which the entity has received notice that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1425/1"> <num value="1">(1)</num> <content>an order of expunction has been issued under Subchapter E or F, Chapter 55A, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.1425/2"> <num value="2">(2)</num> <content>an order of nondisclosure of criminal history record information has been issued under Subchapter E-1, Chapter 411.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1425/b"> <num value="b">(b)</num> <content>A district court may issue a warning to a private entity for a first violation of Subsection (a). After receiving a warning for the first violation, the private entity is liable to the state for a civil penalty not to exceed $1,000 for each subsequent violation.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1425/c"> <num value="c">(c)</num> <content>The attorney general or an appropriate prosecuting attorney may sue to collect a civil penalty under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.1425/d"> <num value="d">(d)</num> <content>A civil penalty collected under this section shall be deposited in the state treasury to the credit of the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1236, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1017 (H.B. 1303), Sec. 9, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1017 (H.B. 1303), Sec. 10, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 780 (S.B. 1056), Sec. 5, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 731 (H.B. 961), Sec. 11, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 1279 (S.B. 1902), Sec. 28, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.100, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.143"> <num value="552.143">Sec. 552.143.</num> <heading>CONFIDENTIALITY OF CERTAIN INVESTMENT INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.143/a"> <num value="a">(a)</num> <content>All information prepared or provided by a private investment fund and held by a governmental body that is not listed in Section 552.0225(b) is confidential and excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.143/b"> <num value="b">(b)</num> <content>Unless the information has been publicly released, pre-investment and post-investment diligence information, including reviews and analyses, prepared or maintained by a governmental body or a private investment fund is confidential and excepted from the requirements of Section 552.021, except to the extent it is subject to disclosure under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.143/c"> <num value="c">(c)</num> <content>All information regarding a governmental body's direct purchase, holding, or disposal of restricted securities that is not listed in Section 552.0225(b)(2)-(9), (11), or (13)-(16) is confidential and excepted from the requirements of Section 552.021. This subsection does not apply to a governmental body's purchase, holding, or disposal of restricted securities for the purpose of reinvestment nor does it apply to a private investment fund's investment in restricted securities. This subsection applies to information regarding a direct purchase, holding, or disposal of restricted securities by the Texas growth fund, created under Section 70, Article XVI, Texas Constitution, that is not listed in Section 552.0225(b).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.143/d"> <num value="d">(d)</num> <chapeau>For the purposes of this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.143/1"> <num value="1">(1)</num> <content>"Private investment fund" means an entity, other than a governmental body, that issues restricted securities to a governmental body to evidence the investment of public funds for the purpose of reinvestment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.143/2"> <num value="2">(2)</num> <content>"Reinvestment" means investment in a person that makes or will make other investments.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.143/3"> <num value="3">(3)</num> <content>"Restricted securities" has the meaning assigned by 17 C.F.R. Section 230.144(a)(3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.143/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., 1st C.S., Ch. 4, Sec. 17.05(1), eff. September 28, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.143/f"> <num value="f">(f)</num> <content>This section does not apply to the Texas Mutual Insurance Company or a successor to the company.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1338 (S.B. 121), Sec. 2, eff. June 18, 2005. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 17.05(1), eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.144"> <num value="552.144">Sec. 552.144.</num> <heading>EXCEPTION: WORKING PAPERS AND ELECTRONIC COMMUNICATIONS OF ADMINISTRATIVE LAW JUDGES AND TECHNICAL EXAMINERS AT STATE OFFICE OF ADMINISTRATIVE HEARINGS AND RAILROAD COMMISSION</heading> <chapeau>The following working papers and electronic communications of an administrative law judge at the State Office of Administrative Hearings or of a technical examiner or administrative law judge at the Railroad Commission of Texas are excepted from the requirements of Section 552.021:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.144/1"> <num value="1">(1)</num> <content>notes and electronic communications recording the observations, thoughts, questions, deliberations, or impressions of an administrative law judge or a technical examiner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.144/2"> <num value="2">(2)</num> <content>drafts of a proposal for decision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.144/3"> <num value="3">(3)</num> <content>drafts of orders made in connection with conducting contested case hearings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.144/4"> <num value="4">(4)</num> <content>drafts of orders made in connection with conducting alternative dispute resolution procedures.</content> </paragraph> <sourceCredit>Acts 2003, 78th Leg., ch. 1215, Sec. 1, eff. Sept. 1, 2003. Renumbered from Government Code, Section 552.141 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(35), eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 350 (S.B. 178), Sec. 1, eff. June 15, 2007. Acts 2025, 89th Leg., R.S., Ch. 752 (H.B. 3516), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.145"> <num value="552.145">Sec. 552.145.</num> <heading>EXCEPTION: CONFIDENTIALITY OF TEXAS NO-CALL LIST</heading> <content>The Texas no-call list created under Subchapter B, Chapter 304, Business & Commerce Code, and any information provided to or received from the administrator of the national do-not-call registry maintained by the United States government, as provided by Sections 304.051 and 304.056, Business & Commerce Code, are excepted from the requirements of Section 552.021.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 401, Sec. 2, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 171 (H.B. 210), Sec. 2, eff. May 27, 2005. Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.20, eff. April 1, 2009. Renumbered from Government Code, Section 552.141 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(39), eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 32, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.146"> <num value="552.146">Sec. 552.146.</num> <heading>EXCEPTION: CERTAIN COMMUNICATIONS WITH ASSISTANT OR EMPLOYEE OF LEGISLATIVE BUDGET BOARD</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.146/a"> <num value="a">(a)</num> <content>All written or otherwise recorded communications, including conversations, correspondence, and electronic communications, between a member of the legislature or the lieutenant governor and an assistant or employee of the Legislative Budget Board are excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.146/b"> <num value="b">(b)</num> <content>Memoranda of a communication between a member of the legislature or the lieutenant governor and an assistant or employee of the Legislative Budget Board are excepted from the requirements of Section 552.021 without regard to the method used to store or maintain the memoranda.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.146/c"> <num value="c">(c)</num> <content>This section does not except from required disclosure a record or memoranda of a communication that occurs in public during an open meeting or public hearing conducted by the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 741 (H.B. 2753), Sec. 9, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.147"> <num value="552.147">Sec. 552.147.</num> <heading>SOCIAL SECURITY NUMBERS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.147/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (a-1), the social security number of a living person is excepted from the requirements of Section 552.021, but is not confidential under this section and this section does not make the social security number of a living person confidential under another provision of this chapter or other law.</content> <continuation>(a-1) The social security number of an employee of a school district in the custody of the district is confidential.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.147/b"> <num value="b">(b)</num> <content>A governmental body may redact the social security number of a living person from any information the governmental body discloses under Section 552.021 without the necessity of requesting a decision from the attorney general under Subchapter G.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.147/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, a county or district clerk may disclose in the ordinary course of business a social security number that is contained in information held by the clerk's office, and that disclosure is not official misconduct and does not subject the clerk to civil or criminal liability of any kind under the law of this state, including any claim for damages in a lawsuit or the criminal penalty imposed by Section 552.352.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.147/d"> <num value="d">(d)</num> <content>Unless another law requires a social security number to be maintained in a government document, on written request from an individual or the individual's representative the clerk shall redact within a reasonable amount of time all but the last four digits of the individual's social security number from information maintained in the clerk's official public records, including electronically stored information maintained by or under the control of the clerk. The individual or the individual's representative must identify, using a form provided by the clerk, the specific document or documents from which the partial social security number shall be redacted.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 397 (S.B. 1485), Sec. 1, eff. June 17, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 3 (H.B. 2061), Sec. 1, eff. March 28, 2007. Acts 2013, 83rd Leg., R.S., Ch. 183 (H.B. 2961), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.148"> <num value="552.148">Sec. 552.148.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN PERSONAL INFORMATION MAINTAINED BY MUNICIPALITY PERTAINING TO A MINOR</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.148/a"> <num value="a">(a)</num> <content>In this section, "minor" means a person younger than 18 years of age.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.148/b"> <num value="b">(b)</num> <chapeau>The following information maintained by a municipality for purposes related to the participation by a minor in a recreational program or activity is excepted from the requirements of Section 552.021:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.148/1"> <num value="1">(1)</num> <content>the name, age, home address, home telephone number, or social security number of the minor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.148/2"> <num value="2">(2)</num> <content>a photograph of the minor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.148/3"> <num value="3">(3)</num> <content>the name of the minor's parent or legal guardian.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 114 (S.B. 123), Sec. 1, eff. May 17, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 33, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.149"> <num value="552.149">Sec. 552.149.</num> <heading>EXCEPTION: CONFIDENTIALITY OF RECORDS OF COMPTROLLER OR APPRAISAL DISTRICT RECEIVED FROM PRIVATE ENTITY</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.149/a"> <num value="a">(a)</num> <content>Information relating to real property sales prices, descriptions, characteristics, and other related information received from a private entity by the comptroller or the chief appraiser of an appraisal district under Chapter 6, Tax Code, is excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.149/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), the property owner or the owner's agent may, on request, obtain from the chief appraiser of the applicable appraisal district a copy of each item of information described by Section 41.461(a)(2), Tax Code, and a copy of each item of information that the chief appraiser took into consideration but does not plan to introduce at the hearing on the protest. In addition, the property owner or agent may, on request, obtain from the chief appraiser comparable sales data from a reasonable number of sales that is relevant to any matter to be determined by the appraisal review board at the hearing on the property owner's protest or by the arbitrator at the hearing on the property owner's appeal under Chapter 41A, Tax Code, of the appraisal review board's order determining the protest. Information obtained under this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.149/1"> <num value="1">(1)</num> <content>remains confidential in the possession of the property owner or agent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.149/2"> <num value="2">(2)</num> <chapeau>may not be disclosed or used for any purpose except as evidence or argument at the hearing on:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.149/A"> <num value="A">(A)</num> <content>the protest; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.149/B"> <num value="B">(B)</num> <content>the appeal under Chapter 41A, Tax Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.149/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (a) or Section 403.304, so as to assist a property owner or an appraisal district in a protest filed under Section 403.303, the property owner, the district, or an agent of the property owner or district may, on request, obtain from the comptroller any information, including confidential information, obtained by the comptroller in connection with the comptroller's finding that is being protested. Confidential information obtained by a property owner, an appraisal district, or an agent of the property owner or district under this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.149/1"> <num value="1">(1)</num> <content>remains confidential in the possession of the property owner, district, or agent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.149/2"> <num value="2">(2)</num> <content>may not be disclosed to a person who is not authorized to receive or inspect the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.149/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Subsection (a) or Section 403.304, so as to assist a school district in the preparation of a protest filed or to be filed under Section 403.303, the school district or an agent of the school district may, on request, obtain from the comptroller or the appraisal district any information, including confidential information, obtained by the comptroller or the appraisal district that relates to the appraisal of property involved in the comptroller's finding that is being protested. Confidential information obtained by a school district or an agent of the school district under this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.149/1"> <num value="1">(1)</num> <content>remains confidential in the possession of the school district or agent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.149/2"> <num value="2">(2)</num> <content>may not be disclosed to a person who is not authorized to receive or inspect the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.149/e"> <num value="e">(e)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 557 (S.B. 334), Sec. 2, eff. June 14, 2021.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 471 (H.B. 2188), Sec. 1, eff. June 16, 2007. Renumbered from Government Code, Section 552.148 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(39), eff. September 1, 2009. Amended by: Acts 2009, 81st Leg., R.S., Ch. 555 (S.B. 1813), Sec. 1, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1153 (H.B. 2941), Sec. 1, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.013, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1079 (S.B. 1130), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 34, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 557 (S.B. 334), Sec. 1, eff. June 14, 2021. Acts 2021, 87th Leg., R.S., Ch. 557 (S.B. 334), Sec. 2, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.150"> <num value="552.150">Sec. 552.150.</num> <heading>EXCEPTION: CONFIDENTIALITY OF INFORMATION THAT COULD COMPROMISE SAFETY OF OFFICER OR EMPLOYEE OF HOSPITAL DISTRICT</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.150/a"> <num value="a">(a)</num> <chapeau>Information in the custody of a hospital district that relates to an employee or officer of the hospital district is excepted from the requirements of Section 552.021 if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.150/1"> <num value="1">(1)</num> <content>it is information that, if disclosed under the specific circumstances pertaining to the individual, could reasonably be expected to compromise the safety of the individual, such as information that describes or depicts the likeness of the individual, information stating the times that the individual arrives at or departs from work, a description of the individual's automobile, or the location where the individual works or parks; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.150/2"> <num value="2">(2)</num> <chapeau>the employee or officer applies in writing to the hospital district's officer for public information to have the information withheld from public disclosure under this section and includes in the application:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.150/A"> <num value="A">(A)</num> <content>a description of the information; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.150/B"> <num value="B">(B)</num> <content>the specific circumstances pertaining to the individual that demonstrate why disclosure of the information could reasonably be expected to compromise the safety of the individual.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.150/b"> <num value="b">(b)</num> <chapeau>On receiving a written request for information described in an application submitted under Subsection (a)(2), the officer for public information shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.150/1"> <num value="1">(1)</num> <content>request a decision from the attorney general in accordance with Section 552.301 regarding withholding the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.150/2"> <num value="2">(2)</num> <content>include a copy of the application submitted under Subsection (a)(2) with the request for the decision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.150/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 609, Sec. 1, eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 4, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 609 (S.B. 470), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 35, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.151"> <num value="552.151">Sec. 552.151.</num> <heading>EXCEPTION: CONFIDENTIALITY OF INFORMATION REGARDING SELECT AGENTS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.151/a"> <num value="a">(a)</num> <chapeau>The following information that pertains to a biological agent or toxin identified or listed as a select agent under federal law, including under the Public Health Security and Bioterrorism Preparedness and Response Act of 2002 (Pub. L. No. 107-188) and regulations adopted under that Act, is excepted from the requirements of Section 552.021:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.151/1"> <num value="1">(1)</num> <content>the specific location of a select agent within an approved facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.151/2"> <num value="2">(2)</num> <content>personal identifying information of an individual whose name appears in documentation relating to the chain of custody of select agents, including a materials transfer agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.151/3"> <num value="3">(3)</num> <content>the identity of an individual authorized to possess, use, or access a select agent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.151/b"> <num value="b">(b)</num> <content>This section does not except from disclosure the identity of the select agents present at a facility.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.151/c"> <num value="c">(c)</num> <content>This section does not except from disclosure the identity of an individual faculty member or employee whose name appears or will appear on published research.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.151/d"> <num value="d">(d)</num> <content>This section does not except from disclosure otherwise public information relating to contracts of a governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.151/e"> <num value="e">(e)</num> <content>If a resident of another state is present in Texas and is authorized to possess, use, or access a select agent in conducting research or other work at a Texas facility, information relating to the identity of that individual is subject to disclosure under this chapter only to the extent the information would be subject to disclosure under the laws of the state of which the person is a resident.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 5, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 36, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.152"> <num value="552.152">Sec. 552.152.</num> <heading>EXCEPTION: CONFIDENTIALITY OF INFORMATION CONCERNING PUBLIC EMPLOYEE OR OFFICER PERSONAL SAFETY</heading> <content>Information in the custody of a governmental body that relates to an employee or officer of the governmental body is excepted from the requirements of Section 552.021 if, under the specific circumstances pertaining to the employee or officer, disclosure of the information would subject the employee or officer to a substantial threat of physical harm.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 283 (S.B. 1068), Sec. 4, eff. June 4, 2009. Redesignated from Government Code, Section 552.151 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(20), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.153"> <num value="552.153">Sec. 552.153.</num> <heading>PROPRIETARY RECORDS AND TRADE SECRETS INVOLVED IN CERTAIN PARTNERSHIPS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.153/a"> <num value="a">(a)</num> <content>In this section, "affected jurisdiction," "comprehensive agreement," "contracting person," "interim agreement," "qualifying project," and "responsible governmental entity" have the meanings assigned those terms by Section 2267.001.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.153/b"> <num value="b">(b)</num> <chapeau>Information in the custody of a responsible governmental entity that relates to a proposal for a qualifying project authorized under Chapter 2267 is excepted from the requirements of Section 552.021 if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.153/1"> <num value="1">(1)</num> <chapeau>the information consists of memoranda, staff evaluations, or other records prepared by the responsible governmental entity, its staff, outside advisors, or consultants exclusively for the evaluation and negotiation of proposals filed under Chapter 2267 for which:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.153/A"> <num value="A">(A)</num> <content>disclosure to the public before or after the execution of an interim or comprehensive agreement would adversely affect the financial interest or bargaining position of the responsible governmental entity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.153/B"> <num value="B">(B)</num> <content>the basis for the determination under Paragraph (A) is documented in writing by the responsible governmental entity; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.153/2"> <num value="2">(2)</num> <chapeau>the records are provided by a proposer to a responsible governmental entity or affected jurisdiction under Chapter 2267 and contain:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.153/A"> <num value="A">(A)</num> <content>trade secrets of the proposer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.153/B"> <num value="B">(B)</num> <content>financial records of the proposer, including balance sheets and financial statements, that are not generally available to the public through regulatory disclosure or other means; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.153/C"> <num value="C">(C)</num> <content>work product related to a competitive bid or proposal submitted by the proposer that, if made public before the execution of an interim or comprehensive agreement, would provide a competing proposer an unjust advantage or adversely affect the financial interest or bargaining position of the responsible governmental entity or the proposer.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.153/c"> <num value="c">(c)</num> <chapeau>Except as specifically provided by Subsection (b), this section does not authorize the withholding of information concerning:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.153/1"> <num value="1">(1)</num> <content>the terms of any interim or comprehensive agreement, service contract, lease, partnership, or agreement of any kind entered into by the responsible governmental entity and the contracting person or the terms of any financing arrangement that involves the use of any public money; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.153/2"> <num value="2">(2)</num> <content>the performance of any person developing or operating a qualifying project under Chapter 2267.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.153/d"> <num value="d">(d)</num> <content>In this section, "proposer" has the meaning assigned by Section 2267.001.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 2, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 4, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.154"> <num value="552.154">Sec. 552.154.</num> <heading>EXCEPTION: NAME OF APPLICANT FOR EXECUTIVE DIRECTOR, CHIEF INVESTMENT OFFICER, OR CHIEF AUDIT EXECUTIVE OF TEACHER RETIREMENT SYSTEM OF TEXAS</heading> <content>The name of an applicant for the position of executive director, chief investment officer, or chief audit executive of the Teacher Retirement System of Texas is excepted from the requirements of Section 552.021, except that the board of trustees of the Teacher Retirement System of Texas must give public notice of the names of three finalists being considered for one of those positions at least 21 days before the date of the meeting at which the final action or vote is to be taken on choosing a finalist for employment.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 4, eff. September 1, 2011. Redesignated from Government Code, Section 552.153 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(22), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.155"> <num value="552.155">Sec. 552.155.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN PROPERTY TAX APPRAISAL PHOTOGRAPHS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.155/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or (c), a photograph that is taken by the chief appraiser of an appraisal district or the chief appraiser's authorized representative for property tax appraisal purposes and that shows the interior of an improvement to property is confidential and excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.155/b"> <num value="b">(b)</num> <content>A governmental body shall disclose a photograph described by Subsection (a) to a requestor who had an ownership interest in the improvement to property shown in the photograph on the date the photograph was taken.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.155/c"> <num value="c">(c)</num> <chapeau>A photograph described by Subsection (a) may be used as evidence in and provided to the parties to a protest under Chapter 41, Tax Code, or an appeal of a determination by the appraisal review board under Chapter 42, Tax Code, if it is relevant to the determination of a matter protested or appealed. A photograph that is used as evidence:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.155/1"> <num value="1">(1)</num> <content>remains confidential in the possession of the person to whom it is disclosed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.155/2"> <num value="2">(2)</num> <content>may not be disclosed or used for any other purpose.</content> <continuation>(c-1) Notwithstanding any other law, a photograph described by Subsection (a) may be used to ascertain the location of equipment used to produce or transmit oil and gas for purposes of taxation if that equipment is located on January 1 in the appraisal district that appraises property for the equipment for the preceding 365 consecutive days.</continuation> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 835 (S.B. 46), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.156"> <num value="552.156">Sec. 552.156.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CONTINUITY OF OPERATIONS PLAN</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.156/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this section, the following information is excepted from disclosure under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.156/1"> <num value="1">(1)</num> <content>a continuity of operations plan developed under Section 412.054, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.156/2"> <num value="2">(2)</num> <content>all records written, produced, collected, assembled, or maintained as part of the development or review of a continuity of operations plan developed under Section 412.054, Labor Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.156/b"> <num value="b">(b)</num> <content>Forms, standards, and other instructional, informational, or planning materials adopted by the office to provide guidance or assistance to a state agency in developing a continuity of operations plan under Section 412.054, Labor Code, are public information subject to disclosure under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.156/c"> <num value="c">(c)</num> <content>A governmental body may disclose or make available information that is confidential under this section to another governmental body or a federal agency.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.156/d"> <num value="d">(d)</num> <content>Disclosing information to another governmental body or a federal agency under this section does not waive or affect the confidentiality of that information.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1045 (H.B. 1832), Sec. 5, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.158"> <num value="552.158">Sec. 552.158.</num> <heading>EXCEPTION: CONFIDENTIALITY OF PERSONAL INFORMATION REGARDING APPLICANT FOR APPOINTMENT BY GOVERNOR</heading> <chapeau>The following information obtained by the governor or senate in connection with an applicant for an appointment by the governor is excepted from the requirements of Section 552.021:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.158/1"> <num value="1">(1)</num> <content>the applicant's home address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.158/2"> <num value="2">(2)</num> <content>the applicant's home telephone number; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.158/3"> <num value="3">(3)</num> <content>the applicant's social security number.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 303 (S.B. 705), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.159"> <num value="552.159">Sec. 552.159.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN WORK SCHEDULES</heading> <content>A work schedule or a time sheet of a firefighter or volunteer firefighter or emergency medical services personnel as defined by Section 773.003, Health and Safety Code, is confidential and excepted from the requirements of Section 552.021.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1245 (H.B. 2446), Sec. 7, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.160"> <num value="552.160">Sec. 552.160.</num> <heading>CONFIDENTIALITY OF PERSONAL INFORMATION OF APPLICANT FOR DISASTER RECOVERY FUNDS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.160/a"> <num value="a">(a)</num> <content>In this section, "disaster" has the meaning assigned by Section 418.004.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.160/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), the following information maintained by a governmental body is confidential:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.160/1"> <num value="1">(1)</num> <content>the name, social security number, house number, street name, and telephone number of an individual or household that applies for state or federal disaster recovery funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.160/2"> <num value="2">(2)</num> <content>the name, tax identification number, address, and telephone number of a business entity or an owner of a business entity that applies for state or federal disaster recovery funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.160/3"> <num value="3">(3)</num> <content>any other information the disclosure of which would identify or tend to identify a person or household that applies for state or federal disaster recovery funds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.160/c"> <num value="c">(c)</num> <content>The street name and census block group of and the amount of disaster recovery funds awarded to a person or household are not confidential after the date on which disaster recovery funds are awarded to the person or household.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 883 (H.B. 3175), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.161"> <num value="552.161">Sec. 552.161.</num> <heading>EXCEPTION: CERTAIN PERSONAL INFORMATION OBTAINED BY FLOOD CONTROL DISTRICT</heading> <chapeau>The following information obtained by a flood control district located in a county with a population of 3.3 million or more in connection with operations related to a declared disaster or flooding is excepted from the requirements of Section 552.021:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.161/1"> <num value="1">(1)</num> <content>a person's name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.161/2"> <num value="2">(2)</num> <content>a home address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.161/3"> <num value="3">(3)</num> <content>a business address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.161/4"> <num value="4">(4)</num> <content>a home telephone number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.161/5"> <num value="5">(5)</num> <content>a mobile telephone number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.161/6"> <num value="6">(6)</num> <content>an electronic mail address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.161/7"> <num value="7">(7)</num> <content>social media account information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.161/8"> <num value="8">(8)</num> <content>a social security number.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 300 (H.B. 3913), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 552.159 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(36), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.162"> <num value="552.162">Sec. 552.162.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN INFORMATION PROVIDED BY OUT-OF-STATE HEALTH CARE PROVIDER</heading> <content>Information obtained by a governmental body that was provided by an out-of-state health care provider in connection with a quality management, peer review, or best practices program that the out-of-state health care provider pays for is confidential and excepted from the requirements of Section 552.021.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 4, eff. September 1, 2019. Redesignated from Government Code, Section 552.159 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(37), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.163"> <num value="552.163">Sec. 552.163.</num> <heading>EXCEPTION: CONFIDENTIALITY OF CERTAIN ATTORNEY GENERAL SETTLEMENT NEGOTIATIONS</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.163/a"> <num value="a">(a)</num> <content>In this section, "attorney general settlement communication" means documentary materials or information collected, assembled, drafted, developed, used, received, or maintained by or on behalf of the attorney general with respect to an investigation or litigation conducted under Subchapter E, Chapter 17, Business & Commerce Code, and that reflects or is regarding negotiations made for the purpose of achieving a resolution of a matter without the need for continuing with litigation or trial.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.163/b"> <num value="b">(b)</num> <chapeau>An attorney general settlement communication is privileged and not subject to disclosure under this chapter from the date the attorney general's investigation begins, as indicated in the attorney general's case management records, until the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.163/1"> <num value="1">(1)</num> <content>the 90th day after the date settlement discussions are terminated; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scC/s552.163/2"> <num value="2">(2)</num> <chapeau>the earliest of the date:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.163/A"> <num value="A">(A)</num> <content>the case is reported closed in the attorney general's case management records;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.163/B"> <num value="B">(B)</num> <content>the final judgment, assurance of voluntary compliance, or other settlement agreement is entered by the court, and the period for filing a notice of appeal has passed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.163/C"> <num value="C">(C)</num> <content>the settlement documents are executed by all parties, if the documents are not filed in court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.163/D"> <num value="D">(D)</num> <content>the order of dismissal or nonsuit disposing of all parties is entered by the court; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scC/s552.163/E"> <num value="E">(E)</num> <content>all appeals are finalized.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.163/c"> <num value="c">(c)</num> <content>For the purpose of this section, a settlement communication does not include a document attached to or referenced in a delivered settlement proposal that is subject to disclosure under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scC/s552.164"> <num value="552.164">Sec. 552.164.</num> <heading>EXCEPTION: CONFIDENTIALITY OF INFORMATION REGARDING FRAUD DETECTION AND DETERRENCE MEASURES</heading> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.164/a"> <num value="a">(a)</num> <content>Information in the custody of a governmental body that relates to fraud detection and deterrence measures is confidential and excepted from the requirements of Section 552.021. For purposes of this section, fraud detection information includes risk assessments, reports, data, protocols, technology specifications, manuals, instructions, investigative materials, crossmatches, mental impressions, and communications that may reveal the methods or means by which a governmental body prevents, investigates, or evaluates fraud.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scC/s552.164/b"> <num value="b">(b)</num> <content>The confidentiality protection provided by Subsection (a) does not affect the ability of a governmental body to share information described by Subsection (a) as authorized by other law for law enforcement and fraud detection and prevention purposes.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 42 (S.B. 765), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OFFICER FOR PUBLIC INFORMATION</heading> <section identifier="/us/tx/gv/t5/c552/scD/s552.201"> <num value="552.201">Sec. 552.201.</num> <heading>IDENTITY OF OFFICER FOR PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scD/s552.201/a"> <num value="a">(a)</num> <content>The chief administrative officer of a governmental body is the officer for public information, except as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scD/s552.201/b"> <num value="b">(b)</num> <content>Each elected county officer is the officer for public information and the custodian, as defined by Section 201.003, Local Government Code, of the information created or received by that county officer's office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 14, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scD/s552.202"> <num value="552.202">Sec. 552.202.</num> <heading>DEPARTMENT HEADS</heading> <content>Each department head is an agent of the officer for public information for the purposes of complying with this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 14, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scD/s552.203"> <num value="552.203">Sec. 552.203.</num> <heading>GENERAL DUTIES OF OFFICER FOR PUBLIC INFORMATION</heading> <chapeau>Each officer for public information, subject to penalties provided in this chapter, shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scD/s552.203/1"> <num value="1">(1)</num> <content>make public information available for public inspection and copying;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scD/s552.203/2"> <num value="2">(2)</num> <content>carefully protect public information from deterioration, alteration, mutilation, loss, or unlawful removal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scD/s552.203/3"> <num value="3">(3)</num> <content>repair, renovate, or rebind public information as necessary to maintain it properly; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scD/s552.203/4"> <num value="4">(4)</num> <chapeau>make reasonable efforts to obtain public information from a temporary custodian if:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scD/s552.203/A"> <num value="A">(A)</num> <content>the information has been requested from the governmental body;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scD/s552.203/B"> <num value="B">(B)</num> <content>the officer for public information is aware of facts sufficient to warrant a reasonable belief that the temporary custodian has possession, custody, or control of the information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scD/s552.203/C"> <num value="C">(C)</num> <content>the officer for public information is unable to comply with the duties imposed by this chapter without obtaining the information from the temporary custodian; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scD/s552.203/D"> <num value="D">(D)</num> <content>the temporary custodian has not provided the information to the officer for public information or the officer's agent.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 14, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scD/s552.204"> <num value="552.204">Sec. 552.204.</num> <heading>SCOPE OF RESPONSIBILITY OF OFFICER FOR PUBLIC INFORMATION</heading> <chapeau>An officer for public information is responsible for the release of public information as required by this chapter. The officer is not responsible for:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scD/s552.204/1"> <num value="1">(1)</num> <content>the use made of the information by the requestor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scD/s552.204/2"> <num value="2">(2)</num> <content>the release of information after it is removed from a record as a result of an update, a correction, or a change of status of the person to whom the information pertains.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1035, Sec. 14, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scD/s552.205"> <num value="552.205">Sec. 552.205.</num> <heading>INFORMING PUBLIC OF BASIC RIGHTS AND RESPONSIBILITIES UNDER THIS CHAPTER</heading> <subsection identifier="/us/tx/gv/t5/c552/scD/s552.205/a"> <num value="a">(a)</num> <chapeau>An officer for public information shall prominently display a sign in the form prescribed by the attorney general that contains basic information about the rights of a requestor, the responsibilities of a governmental body, and the procedures for inspecting or obtaining a copy of public information under this chapter. The officer shall display the sign at one or more places in the administrative offices of the governmental body where it is plainly visible to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scD/s552.205/1"> <num value="1">(1)</num> <content>members of the public who request public information in person under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scD/s552.205/2"> <num value="2">(2)</num> <content>employees of the governmental body whose duties include receiving or responding to requests under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scD/s552.205/b"> <num value="b">(b)</num> <content>The attorney general by rule shall prescribe the content of the sign and the size, shape, and other physical characteristics of the sign. In prescribing the content of the sign, the attorney general shall include plainly written basic information about the rights of a requestor, the responsibilities of a governmental body, and the procedures for inspecting or obtaining a copy of public information under this chapter that, in the opinion of the attorney general, is most useful for requestors to know and for employees of governmental bodies who receive or respond to requests for public information to know.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 11, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 3, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PROCEDURES RELATED TO ACCESS</heading> <section identifier="/us/tx/gv/t5/c552/scE/s552.221"> <num value="552.221">Sec. 552.221.</num> <heading>APPLICATION FOR PUBLIC INFORMATION; PRODUCTION OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.221/a"> <num value="a">(a)</num> <content>An officer for public information of a governmental body shall promptly produce public information for inspection, duplication, or both on application by any person to the officer. In this subsection, "promptly" means as soon as possible under the circumstances, that is, within a reasonable time, without delay.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.221/b"> <num value="b">(b)</num> <chapeau>An officer for public information complies with Subsection (a) by:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.221/1"> <num value="1">(1)</num> <content>providing the public information for inspection or duplication in the offices of the governmental body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.221/2"> <num value="2">(2)</num> <content>sending copies of the public information by first class United States mail if the person requesting the information requests that copies be provided and pays the postage and any other applicable charges that the requestor has accrued under Subchapter F.</content> <continuation>(b-1) In addition to the methods of production described by Subsection (b), an officer for public information for a governmental body complies with Subsection (a) by referring a requestor to an exact Internet location or uniform resource locator (URL) address on a website maintained by the governmental body and accessible to the public if the requested information is identifiable and readily available on that website. If the person requesting the information prefers a manner other than access through the URL, the governmental body must supply the information in the manner required by Subsection (b).</continuation> <continuation>(b-2) If an officer for public information for a governmental body provides by e-mail an Internet location or uniform resource locator (URL) address as permitted by Subsection (b-1), the e-mail must contain a statement in a conspicuous font clearly indicating that the requestor may nonetheless access the requested information by inspection or duplication or by receipt through United States mail, as provided by Subsection (b).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.221/c"> <num value="c">(c)</num> <content>If the requested information is unavailable at the time of the request to examine because it is in active use or in storage, the officer for public information shall certify this fact in writing to the requestor and set a date and hour within a reasonable time when the information will be available for inspection or duplication.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.221/d"> <num value="d">(d)</num> <content>If an officer for public information cannot produce public information for inspection or duplication within 10 business days after the date the information is requested under Subsection (a), the officer shall certify that fact in writing to the requestor and set a date and hour within a reasonable time when the information will be available for inspection or duplication.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.221/e"> <num value="e">(e)</num> <content>A request is considered to have been withdrawn if the requestor fails to inspect or duplicate the public information in the offices of the governmental body on or before the 60th day after the date the information is made available or fails to pay the postage and any other applicable charges accrued under Subchapter F on or before the 60th day after the date the requestor is informed of the charges.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.221/f"> <num value="f">(f)</num> <content>If the governmental body determines it has no information responsive to a request for information, the officer for public information shall notify the requestor in writing not later than the 10th business day after the date the request is received.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.221/g"> <num value="g">(g)</num> <chapeau>If a governmental body determines the requested information is subject to a previous determination that permits or requires the governmental body to withhold the requested information, the officer for public information shall, not later than the 10th business day after the date the request is received:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.221/1"> <num value="1">(1)</num> <content>notify the requestor in writing that the information is being withheld; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.221/2"> <num value="2">(2)</num> <content>identify in the notice the specific previous determination the governmental body is relying on to withhold the requested information.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1319, Sec. 12, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 791, Sec. 1, eff. June 20, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 692 (H.B. 685), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 520 (S.B. 79), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 894 (H.B. 3107), Sec. 1, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 452 (H.B. 4219), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.2211"> <num value="552.2211">Sec. 552.2211.</num> <heading>PRODUCTION OF PUBLIC INFORMATION WHEN ADMINISTRATIVE OFFICES CLOSED</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2211/a"> <num value="a">(a)</num> <content>Except as provided by Section 552.233, if a governmental body closes its physical offices, but requires staff to work, including remotely, then the governmental body shall make a good faith effort to continue responding to applications for public information, to the extent staff have access to public information responsive to an application, pursuant to this chapter while its administrative offices are closed.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2211/b"> <num value="b">(b)</num> <content>Failure to respond to requests in accordance with Subsection (a) may constitute a refusal to request an attorney general's decision as provided by Subchapter G or a refusal to supply public information or information that the attorney general has determined is public information that is not excepted from disclosure under Subchapter C as described by Section 552.321(a).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 164 (S.B. 1225), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.222"> <num value="552.222">Sec. 552.222.</num> <heading>PERMISSIBLE INQUIRY BY GOVERNMENTAL BODY TO REQUESTOR</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.222/a"> <num value="a">(a)</num> <content>The officer for public information and the officer's agent may not make an inquiry of a requestor except to establish proper identification or except as provided by Subsection (b), (c), or (c-1).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.222/b"> <num value="b">(b)</num> <content>If what information is requested is unclear to the governmental body, the governmental body may ask the requestor to clarify the request. If a large amount of information has been requested, the governmental body may discuss with the requestor how the scope of a request might be narrowed, but the governmental body may not inquire into the purpose for which information will be used.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.222/c"> <num value="c">(c)</num> <content>If the information requested relates to a motor vehicle record, the officer for public information or the officer's agent may require the requestor to provide additional identifying information sufficient for the officer or the officer's agent to determine whether the requestor is eligible to receive the information under Chapter 730, Transportation Code. In this subsection, "motor vehicle record" has the meaning assigned that term by Section 730.003, Transportation Code.</content> <continuation>(c-1) If the information requested includes a photograph described by Section 552.155(a), the officer for public information or the officer's agent may require the requestor to provide additional information sufficient for the officer or the officer's agent to determine whether the requestor is eligible to receive the information under Section 552.155(b).</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.222/d"> <num value="d">(d)</num> <content>If by the 61st day after the date a governmental body sends a written request for clarification or discussion under Subsection (b) or an officer for public information or agent sends a written request for additional information under Subsection (c) the governmental body, officer for public information, or agent, as applicable, does not receive a written response from the requestor, the underlying request for public information is considered to have been withdrawn by the requestor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.222/e"> <num value="e">(e)</num> <content>A written request for clarification or discussion under Subsection (b) or a written request for additional information under Subsection (c) must include a statement as to the consequences of the failure by the requestor to timely respond to the request for clarification, discussion, or additional information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.222/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (g), if the requestor's request for public information included the requestor's physical or mailing address, the request may not be considered to have been withdrawn under Subsection (d) unless the governmental body, officer for public information, or agent, as applicable, sends the request for clarification or discussion under Subsection (b) or the written request for additional information under Subsection (c) to that address by certified mail.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.222/g"> <num value="g">(g)</num> <chapeau>If the requestor's request for public information was sent by electronic mail, the request may be considered to have been withdrawn under Subsection (d) if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.222/1"> <num value="1">(1)</num> <content>the governmental body, officer for public information, or agent, as applicable, sends the request for clarification or discussion under Subsection (b) or the written request for additional information under Subsection (c) by electronic mail to the same electronic mail address from which the original request was sent or to another electronic mail address provided by the requestor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.222/2"> <num value="2">(2)</num> <content>the governmental body, officer for public information, or agent, as applicable, does not receive from the requestor a written response or response by electronic mail within the period described by Subsection (d).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1187, Sec. 5, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 296 (H.B. 1497), Sec. 1, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 762 (H.B. 2134), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 835 (S.B. 46), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.223"> <num value="552.223">Sec. 552.223.</num> <heading>UNIFORM TREATMENT OF REQUESTS FOR INFORMATION</heading> <content>The officer for public information or the officer's agent shall treat all requests for information uniformly without regard to the position or occupation of the requestor, the person on whose behalf the request is made, or the status of the individual as a member of the media.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.224"> <num value="552.224">Sec. 552.224.</num> <heading>COMFORT AND FACILITY</heading> <content>The officer for public information or the officer's agent shall give to a requestor all reasonable comfort and facility for the full exercise of the right granted by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.225"> <num value="552.225">Sec. 552.225.</num> <heading>TIME FOR EXAMINATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.225/a"> <num value="a">(a)</num> <content>A requestor must complete the examination of the information not later than the 10th business day after the date the custodian of the information makes it available. If the requestor does not complete the examination of the information within 10 business days after the date the custodian of the information makes the information available and does not file a request for additional time under Subsection (b), the requestor is considered to have withdrawn the request.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.225/b"> <num value="b">(b)</num> <content>The officer for public information shall extend the initial examination period by an additional 10 business days if, within the initial period, the requestor files with the officer for public information a written request for additional time. The officer for public information shall extend an additional examination period by another 10 business days if, within the additional period, the requestor files with the officer for public information a written request for more additional time.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.225/c"> <num value="c">(c)</num> <content>The time during which a person may examine information may be interrupted by the officer for public information if the information is needed for use by the governmental body. The period of interruption is not considered to be a part of the time during which the person may examine the information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.226"> <num value="552.226">Sec. 552.226.</num> <heading>REMOVAL OF ORIGINAL RECORD</heading> <content>This chapter does not authorize a requestor to remove an original copy of a public record from the office of a governmental body.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.227"> <num value="552.227">Sec. 552.227.</num> <heading>RESEARCH OF STATE LIBRARY HOLDINGS NOT REQUIRED</heading> <content>An officer for public information or the officer's agent is not required to perform general research within the reference and research archives and holdings of state libraries.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.228"> <num value="552.228">Sec. 552.228.</num> <heading>PROVIDING SUITABLE COPY OF PUBLIC INFORMATION WITHIN REASONABLE TIME</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.228/a"> <num value="a">(a)</num> <content>It shall be a policy of a governmental body to provide a suitable copy of public information within a reasonable time after the date on which the copy is requested.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.228/b"> <num value="b">(b)</num> <chapeau>If public information exists in an electronic or magnetic medium, the requestor may request a copy in an electronic medium, such as on diskette or on magnetic tape. A governmental body shall provide a copy in the requested medium if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.228/1"> <num value="1">(1)</num> <content>the governmental body has the technological ability to produce a copy of the requested information in the requested medium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.228/2"> <num value="2">(2)</num> <content>the governmental body is not required to purchase any software or hardware to accommodate the request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.228/3"> <num value="3">(3)</num> <content>provision of a copy of the information in the requested medium will not violate the terms of any copyright agreement between the governmental body and a third party.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.228/c"> <num value="c">(c)</num> <content>If a governmental body is unable to comply with a request to produce a copy of information in a requested medium for any of the reasons described by this section, the governmental body shall provide a copy in another medium that is acceptable to the requestor. A governmental body is not required to copy information onto a diskette or other material provided by the requestor but may use its own supplies.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 962 (H.B. 3544), Sec. 8, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.229"> <num value="552.229">Sec. 552.229.</num> <heading>CONSENT TO RELEASE INFORMATION UNDER SPECIAL RIGHT OF ACCESS</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.229/a"> <num value="a">(a)</num> <content>Consent for the release of information excepted from disclosure to the general public but available to a specific person under Sections 552.023 and 552.307 must be in writing and signed by the specific person or the person's authorized representative.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.229/b"> <num value="b">(b)</num> <content>An individual under 18 years of age may consent to the release of information under this section only with the additional written authorization of the individual's parent or guardian.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.229/c"> <num value="c">(c)</num> <content>An individual who has been adjudicated incompetent to manage the individual's personal affairs or for whom an attorney ad litem has been appointed may consent to the release of information under this section only by the written authorization of the designated legal guardian or attorney ad litem.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.230"> <num value="552.230">Sec. 552.230.</num> <heading>RULES OF PROCEDURE FOR INSPECTION AND COPYING OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.230/a"> <num value="a">(a)</num> <content>A governmental body may promulgate reasonable rules of procedure under which public information may be inspected and copied efficiently, safely, and without delay.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.230/b"> <num value="b">(b)</num> <content>A rule promulgated under Subsection (a) may not be inconsistent with any provision of this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.231"> <num value="552.231">Sec. 552.231.</num> <heading>RESPONDING TO REQUESTS FOR INFORMATION THAT REQUIRE PROGRAMMING OR MANIPULATION OF DATA</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.231/a"> <num value="a">(a)</num> <chapeau>A governmental body shall provide to a requestor the written statement described by Subsection (b) if the governmental body determines:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.231/1"> <num value="1">(1)</num> <content>that responding to a request for public information will require programming or manipulation of data; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.231/2"> <num value="2">(2)</num> <chapeau>that:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.231/A"> <num value="A">(A)</num> <content>compliance with the request is not feasible or will result in substantial interference with its ongoing operations; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.231/B"> <num value="B">(B)</num> <content>the information could be made available in the requested form only at a cost that covers the programming and manipulation of data.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.231/b"> <num value="b">(b)</num> <chapeau>The written statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.231/1"> <num value="1">(1)</num> <content>a statement that the information is not available in the requested form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.231/2"> <num value="2">(2)</num> <content>a description of the form in which the information is available;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.231/3"> <num value="3">(3)</num> <content>a description of any contract or services that would be required to provide the information in the requested form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.231/4"> <num value="4">(4)</num> <content>a statement of the estimated cost of providing the information in the requested form, as determined in accordance with the rules established by the attorney general under Section 552.262; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.231/5"> <num value="5">(5)</num> <content>a statement of the anticipated time required to provide the information in the requested form.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.231/c"> <num value="c">(c)</num> <content>The governmental body shall provide the written statement to the requestor within 20 days after the date of the governmental body's receipt of the request. The governmental body has an additional 10 days to provide the statement if the governmental body gives written notice to the requestor, within 20 days after the date of receipt of the request, that the additional time is needed.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.231/d"> <num value="d">(d)</num> <chapeau>On providing the written statement to the requestor as required by this section, the governmental body does not have any further obligation to provide the information in the requested form or in the form in which it is available unless within 30 days the requestor states in writing to the governmental body that the requestor:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.231/1"> <num value="1">(1)</num> <content>wants the governmental body to provide the information in the requested form according to the cost and time parameters set out in the statement or according to other terms to which the requestor and the governmental body agree; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.231/2"> <num value="2">(2)</num> <content>wants the information in the form in which it is available.</content> <continuation>(d-1) If a requestor does not make a timely written statement under Subsection (d), the requestor is considered to have withdrawn the request for information.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.231/e"> <num value="e">(e)</num> <content>The officer for public information of a governmental body shall establish policies that assure the expeditious and accurate processing of requests for information that require programming or manipulation of data. A governmental body shall maintain a file containing all written statements issued under this section in a readily accessible location.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1035, Sec. 15, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 5, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.232"> <num value="552.232">Sec. 552.232.</num> <heading>RESPONDING TO REPETITIOUS OR REDUNDANT REQUESTS</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.232/a"> <num value="a">(a)</num> <chapeau>A governmental body that determines that a requestor has made a request for information for which the governmental body has previously furnished copies to the requestor or made copies available to the requestor on payment of applicable charges under Subchapter F, shall respond to the request, in relation to the information for which copies have been already furnished or made available, in accordance with this section, except that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.232/1"> <num value="1">(1)</num> <content>this section does not prohibit the governmental body from furnishing the information or making the information available to the requestor again in accordance with the request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.232/2"> <num value="2">(2)</num> <content>the governmental body is not required to comply with this section in relation to information that the governmental body simply furnishes or makes available to the requestor again in accordance with the request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.232/b"> <num value="b">(b)</num> <chapeau>The governmental body shall certify to the requestor that copies of all or part of the requested information, as applicable, were previously furnished to the requestor or made available to the requestor on payment of applicable charges under Subchapter F. The certification must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.232/1"> <num value="1">(1)</num> <content>a description of the information for which copies have been previously furnished or made available to the requestor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.232/2"> <num value="2">(2)</num> <content>the date that the governmental body received the requestor's original request for that information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.232/3"> <num value="3">(3)</num> <content>the date that the governmental body previously furnished copies of or made available copies of the information to the requestor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.232/4"> <num value="4">(4)</num> <content>a certification that no subsequent additions, deletions, or corrections have been made to that information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.232/5"> <num value="5">(5)</num> <content>the name, title, and signature of the officer for public information or the officer's agent making the certification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.232/c"> <num value="c">(c)</num> <content>A charge may not be imposed for making and furnishing a certification required under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.232/d"> <num value="d">(d)</num> <content>This section does not apply to information for which the governmental body has not previously furnished copies to the requestor or made copies available to the requestor on payment of applicable charges under Subchapter F. A request by the requestor for information for which copies have not previously been furnished or made available to the requestor, including information for which copies were not furnished or made available because the information was redacted from other information that was furnished or made available or because the information did not yet exist at the time of an earlier request, shall be treated in the same manner as any other request for information under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 13, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.2325"> <num value="552.2325">Sec. 552.2325.</num> <heading>TEMPORARY SUSPENSION OF REQUIREMENTS FOR GOVERNMENTAL BODY IMPACTED BY CATASTROPHE</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/1"> <num value="1">(1)</num> <chapeau>"Catastrophe" means a condition or occurrence that directly interferes with the ability of a governmental body to comply with the requirements of this chapter, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/A"> <num value="A">(A)</num> <content>fire, flood, earthquake, hurricane, tornado, or wind, rain, or snow storm;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/B"> <num value="B">(B)</num> <content>power failure, transportation failure, or interruption of communication facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/C"> <num value="C">(C)</num> <content>epidemic; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/D"> <num value="D">(D)</num> <content>riot, civil disturbance, enemy attack, or other actual or threatened act of lawlessness or violence.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/2"> <num value="2">(2)</num> <content>"Catastrophe" does not mean a period when staff is required to work remotely and can access information responsive to an application for information electronically, but the physical office of the governmental body is closed.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/3"> <num value="3">(3)</num> <content>"Suspension period" means the period of time during which a governmental body may suspend the applicability of the requirements of this chapter to the governmental body under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/b"> <num value="b">(b)</num> <chapeau>The requirements of this chapter do not apply to a governmental body during the suspension period determined by the governmental body under Subsections (d) and (e) if the governmental body:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/1"> <num value="1">(1)</num> <content>is currently significantly impacted by a catastrophe such that the catastrophe directly causes the inability of a governmental body to comply with the requirements of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/2"> <num value="2">(2)</num> <content>complies with the requirements of this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/c"> <num value="c">(c)</num> <content>A governmental body that elects to suspend the applicability of the requirements of this chapter to the governmental body must submit notice to the office of the attorney general that the governmental body is currently impacted by a catastrophe and has elected to suspend the applicability of those requirements during the initial suspension period determined under Subsection (d). The notice must be on the form prescribed by the office of the attorney general under Subsection (j).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/d"> <num value="d">(d)</num> <chapeau>A governmental body may suspend the applicability of the requirements of this chapter to the governmental body for an initial suspension period. The governmental body may suspend the applicability of the requirements of this chapter under this subsection only once for each catastrophe. The initial suspension period may not exceed seven consecutive days and must occur during the period that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/1"> <num value="1">(1)</num> <content>begins not earlier than the second day before the date the governmental body submits notice to the office of the attorney general under Subsection (c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/2"> <num value="2">(2)</num> <content>ends not later than the seventh day after the date the governmental body submits that notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/e"> <num value="e">(e)</num> <content>A governmental body may extend an initial suspension period if the governing body determines that the governing body is still impacted by the catastrophe on which the initial suspension period was based. The initial suspension period may be extended one time for not more than seven consecutive days that begin on the day following the day the initial suspension period ends. The governing body must submit notice of the extension to the office of the attorney general on the form prescribed by the office under Subsection (l).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/f"> <num value="f">(f)</num> <content>A governmental body that initiates a suspension period under Subsection (d) may not initiate another suspension period related to the same catastrophe, except for a single extension period as prescribed in Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/g"> <num value="g">(g)</num> <content>The combined suspension period for a governmental body filing under Subsections (d) and (e) may not exceed a total of 14 consecutive calendar days with respect to any single catastrophe.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/h"> <num value="h">(h)</num> <content>A governmental body that suspends the applicability of the requirements of this chapter to the governmental body under this section must provide notice to the public of the suspension in a place readily accessible to the public and in each other location the governmental body is required to post a notice under Subchapter C, Chapter 551. The governmental body must maintain the notice of the suspension during the suspension period.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/i"> <num value="i">(i)</num> <content>Notwithstanding another provision of this chapter, a request for public information received by a governmental body during a suspension period determined by the governmental body is considered to have been received by the governmental body on the first business day after the date the suspension period ends.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/j"> <num value="j">(j)</num> <content>The requirements of this chapter related to a request for public information received by a governmental body before the date an initial suspension period determined by the governmental body begins are tolled until the first business day after the date the suspension period ends.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/k"> <num value="k">(k)</num> <content>The office of the attorney general shall continuously post on the Internet website of the office each notice submitted to the office under this section from the date the office receives the notice until the first anniversary of that date.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/l"> <num value="l">(l)</num> <chapeau>The office of the attorney general shall prescribe the form of the notice that a governmental body must submit to the office under Subsections (c) and (e). The notice must require the governmental body to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/1"> <num value="1">(1)</num> <content>identify and describe the catastrophe that the governmental body is currently impacted by;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/2"> <num value="2">(2)</num> <content>state the date the initial suspension period determined by the governmental body under Subsection (d) begins and the date that period ends;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/3"> <num value="3">(3)</num> <chapeau>if the governmental body has determined to extend the initial suspension period under Subsection (e):</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/A"> <num value="A">(A)</num> <content>state that the governmental body continues to be impacted by the catastrophe identified in Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/B"> <num value="B">(B)</num> <content>state the date the extension to the initial suspension period begins and the date the period ends; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.2325/4"> <num value="4">(4)</num> <content>provide any other information the office of the attorney general determines necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.2325/m"> <num value="m">(m)</num> <content>Upon conclusion of any suspension period initiated pursuant to Subsections (d) or (e), the governmental body shall immediately resume compliance with all requirements of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 462 (S.B. 494), Sec. 4, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 164 (S.B. 1225), Sec. 1, eff. September 1, 2021. Redesignated by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(38), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.233"> <num value="552.233">Sec. 552.233.</num> <heading>OWNERSHIP OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.233/a"> <num value="a">(a)</num> <content>A current or former officer or employee of a governmental body does not have, by virtue of the officer's or employee's position or former position, a personal or property right to public information the officer or employee created or received while acting in an official capacity.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.233/b"> <num value="b">(b)</num> <content>A temporary custodian with possession, custody, or control of public information shall surrender or return the information to the governmental body not later than the 10th day after the date the officer for public information of the governmental body or the officer's agent requests the temporary custodian to surrender or return the information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.233/c"> <num value="c">(c)</num> <content>A temporary custodian's failure to surrender or return public information as required by Subsection (b) is grounds for disciplinary action by the governmental body that employs the temporary custodian or any other applicable penalties provided by this chapter or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.233/d"> <num value="d">(d)</num> <content>For purposes of the application of Subchapter G to information surrendered or returned to a governmental body by a temporary custodian under Subsection (b), the governmental body is considered to receive the request for that information on the date the information is surrendered or returned to the governmental body.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.234"> <num value="552.234">Sec. 552.234.</num> <heading>METHOD OF MAKING WRITTEN REQUEST FOR PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.234/a"> <num value="a">(a)</num> <chapeau>A person may make a written request for public information under this chapter only by delivering the request by one of the following methods to the applicable officer for public information or a person designated by that officer:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.234/1"> <num value="1">(1)</num> <content>United States mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.234/2"> <num value="2">(2)</num> <content>electronic mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.234/3"> <num value="3">(3)</num> <content>hand delivery; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.234/4"> <num value="4">(4)</num> <chapeau>any other appropriate method approved by the governmental body, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.234/A"> <num value="A">(A)</num> <content>facsimile transmission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scE/s552.234/B"> <num value="B">(B)</num> <content>electronic submission through the governmental body's Internet website.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.234/b"> <num value="b">(b)</num> <chapeau>For the purpose of Subsection (a)(4), a governmental body is considered to have approved a method described by that subdivision only if the governmental body includes a statement that a request for public information may be made by that method on:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.234/1"> <num value="1">(1)</num> <content>the sign required to be displayed by the governmental body under Section 552.205; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.234/2"> <num value="2">(2)</num> <content>the governmental body's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.234/c"> <num value="c">(c)</num> <content>A governmental body may designate one mailing address and one electronic mail address for receiving written requests for public information. The governmental body shall provide the designated mailing address and electronic mailing address to any person on request.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.234/d"> <num value="d">(d)</num> <chapeau>A governmental body that posts the mailing address and electronic mail address designated by the governmental body under Subsection (c) on the governmental body's Internet website or that prints those addresses on the sign required to be displayed by the governmental body under Section 552.205 is not required to respond to a written request for public information unless the request is received:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.234/1"> <num value="1">(1)</num> <content>at one of those addresses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.234/2"> <num value="2">(2)</num> <content>by hand delivery; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.234/3"> <num value="3">(3)</num> <content>by a method described by Subsection (a)(4) that has been approved by the governmental body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.234/e"> <num value="e">(e)</num> <content>Not later than October 1 of each year, each governmental body shall notify the attorney general of the current mailing address and electronic mail address designated by the governmental body under Subsection (c) for receiving written requests for public information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.234/f"> <num value="f">(f)</num> <content>The attorney general shall create and maintain on the office of the attorney general's Internet website a publicly accessible database of the mailing addresses and electronic mail addresses provided by governmental bodies under Subsection (e).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 6, eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1097 (H.B. 4214), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scE/s552.235"> <num value="552.235">Sec. 552.235.</num> <heading>PUBLIC INFORMATION REQUEST FORM</heading> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.235/a"> <num value="a">(a)</num> <chapeau>The attorney general shall create a public information request form that provides a requestor the option of excluding from a request information that the governmental body determines is:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.235/1"> <num value="1">(1)</num> <content>confidential; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scE/s552.235/2"> <num value="2">(2)</num> <content>subject to an exception to disclosure that the governmental body would assert if the information were subject to the request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scE/s552.235/b"> <num value="b">(b)</num> <content>A governmental body that allows requestors to use the form described by Subsection (a) and maintains an Internet website shall post the form on its website.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CHARGES FOR PROVIDING COPIES OF PUBLIC INFORMATION</heading> <section identifier="/us/tx/gv/t5/c552/scF/s552.261"> <num value="552.261">Sec. 552.261.</num> <heading>CHARGE FOR PROVIDING COPIES OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.261/a"> <num value="a">(a)</num> <chapeau>The charge for providing a copy of public information shall be an amount that reasonably includes all costs related to reproducing the public information, including costs of materials, labor, and overhead. If a request is for 50 or fewer pages of paper records, the charge for providing the copy of the public information may not include costs of materials, labor, or overhead, but shall be limited to the charge for each page of the paper record that is photocopied, unless the pages to be photocopied are located in:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.261/1"> <num value="1">(1)</num> <content>two or more separate buildings that are not physically connected with each other; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.261/2"> <num value="2">(2)</num> <content>a remote storage facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.261/b"> <num value="b">(b)</num> <content>If the charge for providing a copy of public information includes costs of labor, the requestor may require the governmental body's officer for public information or the officer's agent to provide the requestor with a written statement as to the amount of time that was required to produce and provide the copy. The statement must be signed by the officer for public information or the officer's agent and the officer's or the agent's name must be typed or legibly printed below the signature. A charge may not be imposed for providing the written statement to the requestor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.261/c"> <num value="c">(c)</num> <content>For purposes of Subsection (a), a connection of two buildings by a covered or open sidewalk, an elevated or underground passageway, or a similar facility is insufficient to cause the buildings to be considered separate buildings.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.261/d"> <num value="d">(d)</num> <content>Charges for providing a copy of public information are considered to accrue at the time the governmental body advises the requestor that the copy is available on payment of the applicable charges.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.261/e"> <num value="e">(e)</num> <content>Except as otherwise provided by this subsection, all requests received in one calendar day from an individual may be treated as a single request for purposes of calculating costs under this chapter. A governmental body may not combine multiple requests under this subsection from separate individuals who submit requests on behalf of an organization.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 16, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1319, Sec. 14, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 864, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 894 (H.B. 3107), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.2615"> <num value="552.2615">Sec. 552.2615.</num> <heading>REQUIRED ITEMIZED ESTIMATE OF CHARGES</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.2615/a"> <num value="a">(a)</num> <chapeau>If a request for a copy of public information will result in the imposition of a charge under this subchapter that exceeds $40, or a request to inspect a paper record will result in the imposition of a charge under Section 552.271 that exceeds $40, the governmental body shall provide the requestor with a written itemized statement that details all estimated charges that will be imposed, including any allowable charges for labor or personnel costs. If an alternative less costly method of viewing the records is available, the statement must include a notice that the requestor may contact the governmental body regarding the alternative method. The governmental body must inform the requestor of the responsibilities imposed on the requestor by this section and of the rights granted by this entire section and give the requestor the information needed to respond, including:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/1"> <num value="1">(1)</num> <content>that the requestor must provide the governmental body with a mailing, facsimile transmission, or electronic mail address to receive the itemized statement and that it is the requestor's choice which type of address to provide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/2"> <num value="2">(2)</num> <content>that the request is considered automatically withdrawn if the requestor does not respond in writing to the itemized statement and any updated itemized statement in the time and manner required by this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/3"> <num value="3">(3)</num> <content>that the requestor may respond to the statement by delivering the written response to the governmental body by mail, in person, by facsimile transmission if the governmental body is capable of receiving documents transmitted in that manner, or by electronic mail if the governmental body has an electronic mail address.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.2615/b"> <num value="b">(b)</num> <chapeau>A request described by Subsection (a) is considered to have been withdrawn by the requestor if the requestor does not respond in writing to the itemized statement by informing the governmental body within 10 business days after the date the statement is sent to the requestor that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/1"> <num value="1">(1)</num> <content>the requestor will accept the estimated charges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/2"> <num value="2">(2)</num> <content>the requestor is modifying the request in response to the itemized statement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/3"> <num value="3">(3)</num> <content>the requestor has sent to the attorney general a complaint alleging that the requestor has been overcharged for being provided with a copy of the public information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.2615/c"> <num value="c">(c)</num> <content>If the governmental body later determines, but before it makes the copy or the paper record available, that the estimated charges will exceed the charges detailed in the written itemized statement by 20 percent or more, the governmental body shall send to the requestor a written updated itemized statement that details all estimated charges that will be imposed, including any allowable charges for labor or personnel costs. If the requestor does not respond in writing to the updated estimate in the time and manner described by Subsection (b), the request is considered to have been withdrawn by the requestor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.2615/d"> <num value="d">(d)</num> <chapeau>If the actual charges that a governmental body imposes for a copy of public information, or for inspecting a paper record under Section 552.271, exceeds $40, the charges may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/1"> <num value="1">(1)</num> <content>the amount estimated in the updated itemized statement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/2"> <num value="2">(2)</num> <content>if an updated itemized statement is not sent to the requestor, an amount that exceeds by 20 percent or more the amount estimated in the itemized statement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.2615/e"> <num value="e">(e)</num> <chapeau>An itemized statement or updated itemized statement is considered to have been sent by the governmental body to the requestor on the date that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/1"> <num value="1">(1)</num> <content>the statement is delivered to the requestor in person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/2"> <num value="2">(2)</num> <content>the governmental body deposits the properly addressed statement in the United States mail; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/3"> <num value="3">(3)</num> <content>the governmental body transmits the properly addressed statement by electronic mail or facsimile transmission, if the requestor agrees to receive the statement by electronic mail or facsimile transmission, as applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.2615/f"> <num value="f">(f)</num> <chapeau>A requestor is considered to have responded to the itemized statement or the updated itemized statement on the date that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/1"> <num value="1">(1)</num> <content>the response is delivered to the governmental body in person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/2"> <num value="2">(2)</num> <content>the requestor deposits the properly addressed response in the United States mail; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.2615/3"> <num value="3">(3)</num> <content>the requestor transmits the properly addressed response to the governmental body by electronic mail or facsimile transmission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.2615/g"> <num value="g">(g)</num> <content>The time deadlines imposed by this section do not affect the application of a time deadline imposed on a governmental body under Subchapter G.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 15, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 864, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 6, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.262"> <num value="552.262">Sec. 552.262.</num> <heading>RULES OF THE ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.262/a"> <num value="a">(a)</num> <content>The attorney general shall adopt rules for use by each governmental body in determining charges for providing copies of public information under this subchapter and in determining the charge, deposit, or bond required for making public information that exists in a paper record available for inspection as authorized by Sections 552.271(c) and (d). The rules adopted by the attorney general shall be used by each governmental body in determining charges for providing copies of public information and in determining the charge, deposit, or bond required for making public information that exists in a paper record available for inspection, except to the extent that other law provides for charges for specific kinds of public information. The charges for providing copies of public information may not be excessive and may not exceed the actual cost of producing the information or for making public information that exists in a paper record available for inspection. A governmental body, other than an agency of state government, may determine its own charges for providing copies of public information and its own charge, deposit, or bond for making public information that exists in a paper record available for inspection but may not charge an amount that is greater than 25 percent more than the amount established by the attorney general unless the governmental body requests an exemption under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.262/b"> <num value="b">(b)</num> <content>The rules of the attorney general shall prescribe the methods for computing the charges for providing copies of public information in paper, electronic, and other kinds of media and the charge, deposit, or bond required for making public information that exists in a paper record available for inspection. The rules shall establish costs for various components of charges for providing copies of public information that shall be used by each governmental body in providing copies of public information or making public information that exists in a paper record available for inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.262/c"> <num value="c">(c)</num> <content>A governmental body may request that it be exempt from part or all of the rules adopted by the attorney general for determining charges for providing copies of public information or the charge, deposit, or bond required for making public information that exists in a paper record available for inspection. The request must be made in writing to the attorney general and must state the reason for the exemption. If the attorney general determines that good cause exists for exempting a governmental body from a part or all of the rules, the attorney general shall give written notice of the determination to the governmental body within 90 days of the request. On receipt of the determination, the governmental body may amend its charges for providing copies of public information or its charge, deposit, or bond required for making public information that exists in a paper record available for inspection according to the determination of the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.262/d"> <num value="d">(d)</num> <content>The attorney general shall publish annually in the Texas Register a list of the governmental bodies that have authorization from the attorney general to adopt any modified rules for determining the cost of providing copies of public information or making public information that exists in a paper record available for inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.262/e"> <num value="e">(e)</num> <content>The rules of the attorney general do not apply to a state governmental body that is not a state agency for purposes of Subtitle D, Title 10.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1319, Sec. 16, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 7, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.263"> <num value="552.263">Sec. 552.263.</num> <heading>BOND FOR PAYMENT OF COSTS OR CASH PREPAYMENT FOR PREPARATION OF COPY OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.263/a"> <num value="a">(a)</num> <chapeau>An officer for public information or the officer's agent may require a deposit or bond for payment of anticipated costs for the preparation of a copy of public information if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.263/1"> <num value="1">(1)</num> <content>the officer for public information or the officer's agent has provided the requestor with the written itemized statement required under Section 552.2615 detailing the estimated charge for providing the copy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.263/2"> <num value="2">(2)</num> <chapeau>the charge for providing the copy of the public information specifically requested by the requestor is estimated by the governmental body to exceed:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.263/A"> <num value="A">(A)</num> <content>$100, if the governmental body has more than 15 full-time employees; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.263/B"> <num value="B">(B)</num> <content>$50, if the governmental body has fewer than 16 full-time employees.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.263/b"> <num value="b">(b)</num> <content>The officer for public information or the officer's agent may not require a deposit or bond be paid under Subsection (a) as a down payment for copies of public information that the requestor may request in the future.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.263/c"> <num value="c">(c)</num> <content>An officer for public information or the officer's agent may require a deposit or bond for payment of unpaid amounts owing to the governmental body in relation to previous requests that the requestor has made under this chapter before preparing a copy of public information in response to a new request if those unpaid amounts exceed $100. The officer for public information or the officer's agent may not seek payment of those unpaid amounts through any other means.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.263/d"> <num value="d">(d)</num> <content>The governmental body must fully document the existence and amount of those unpaid amounts or the amount of any anticipated costs, as applicable, before requiring a deposit or bond under this section. The documentation is subject to required public disclosure under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.263/e"> <num value="e">(e)</num> <content>For purposes of Subchapters F and G, a request for a copy of public information is considered to have been received by a governmental body on the date the governmental body receives the deposit or bond for payment of anticipated costs or unpaid amounts if the governmental body's officer for public information or the officer's agent requires a deposit or bond in accordance with this section.</content> <continuation>(e-1) If a requestor modifies the request in response to the requirement of a deposit or bond authorized by this section, the modified request is considered a separate request for the purposes of this chapter and is considered received on the date the governmental body receives the written modified request.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.263/f"> <num value="f">(f)</num> <content>A requestor who fails to make a deposit or post a bond required under Subsection (a) before the 10th business day after the date the deposit or bond is required is considered to have withdrawn the request for the copy of the public information that precipitated the requirement of the deposit or bond.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1319, Sec. 17, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 315 (S.B. 623), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 349 (S.B. 175), Sec. 1, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 6, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 38, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.264"> <num value="552.264">Sec. 552.264.</num> <heading>COPY OF PUBLIC INFORMATION REQUESTED BY MEMBER OF LEGISLATURE</heading> <content>One copy of public information that is requested from a state agency by a member, agency, or committee of the legislature under Section 552.008 shall be provided without charge.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1585, Sec. 1, eff. June 20, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.265"> <num value="552.265">Sec. 552.265.</num> <heading>CHARGE FOR PAPER COPY PROVIDED BY DISTRICT OR COUNTY CLERK</heading> <content>The charge for providing a paper copy made by a district or county clerk's office shall be the charge provided by Chapter 51 of this code, Chapter 118, Local Government Code, or other applicable law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1155, Sec. 1, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.266"> <num value="552.266">Sec. 552.266.</num> <heading>CHARGE FOR COPY OF PUBLIC INFORMATION PROVIDED BY MUNICIPAL COURT CLERK</heading> <content>The charge for providing a copy made by a municipal court clerk shall be the charge provided by municipal ordinance.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.2661"> <num value="552.2661">Sec. 552.2661.</num> <heading>CHARGE FOR COPY OF PUBLIC INFORMATION PROVIDED BY SCHOOL DISTRICT</heading> <content>A school district that receives a request to produce public information for inspection or publication or to produce copies of public information in response to a requestor who, within the preceding 180 days, has accepted but failed to pay written itemized statements of estimated charges from the district as provided under Section 552.261(b) may require the requestor to pay the estimated charges for the request before the request is fulfilled.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 8 (S.B. 8), Sec. 20, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.267"> <num value="552.267">Sec. 552.267.</num> <heading>WAIVER OR REDUCTION OF CHARGE FOR PROVIDING COPY OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.267/a"> <num value="a">(a)</num> <content>A governmental body shall provide a copy of public information without charge or at a reduced charge if the governmental body determines that waiver or reduction of the charge is in the public interest because providing the copy of the information primarily benefits the general public.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.267/b"> <num value="b">(b)</num> <content>If the cost to a governmental body of processing the collection of a charge for providing a copy of public information will exceed the amount of the charge, the governmental body may waive the charge.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.268"> <num value="552.268">Sec. 552.268.</num> <heading>EFFICIENT USE OF PUBLIC RESOURCES</heading> <content>A governmental body shall make reasonably efficient use of supplies and other resources to avoid excessive reproduction costs.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.269"> <num value="552.269">Sec. 552.269.</num> <heading>OVERCHARGE OR OVERPAYMENT FOR COPY OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.269/a"> <num value="a">(a)</num> <content>A person who believes the person has been overcharged for being provided with a copy of public information may complain to the attorney general in writing of the alleged overcharge, setting forth the reasons why the person believes the charges are excessive. The attorney general shall review the complaint and make a determination in writing as to the appropriate charge for providing the copy of the requested information. The governmental body shall respond to the attorney general to any written questions asked of the governmental body by the attorney general regarding the charges for providing the copy of the public information. The response must be made to the attorney general within 10 business days after the date the questions are received by the governmental body. If the attorney general determines that a governmental body has overcharged for providing the copy of requested public information, the governmental body shall promptly adjust its charges in accordance with the determination of the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.269/b"> <num value="b">(b)</num> <content>A person who overpays for a copy of public information because a governmental body refuses or fails to follow the rules for charges adopted by the attorney general is entitled to recover three times the amount of the overcharge if the governmental body did not act in good faith in computing the costs.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 864, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 8, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.270"> <num value="552.270">Sec. 552.270.</num> <heading>CHARGE FOR GOVERNMENT PUBLICATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.270/a"> <num value="a">(a)</num> <content>This subchapter does not apply to a publication that is compiled and printed by or for a governmental body for public dissemination. If the cost of the publication is not determined by state law, a governmental body may determine the charge for providing the publication.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.270/b"> <num value="b">(b)</num> <content>This section does not prohibit a governmental body from providing a publication free of charge if state law does not require that a certain charge be made.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.271"> <num value="552.271">Sec. 552.271.</num> <heading>INSPECTION OF PUBLIC INFORMATION IN PAPER RECORD IF COPY NOT REQUESTED</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.271/a"> <num value="a">(a)</num> <content>If the requestor does not request a copy of public information, a charge may not be imposed for making available for inspection any public information that exists in a paper record, except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.271/b"> <num value="b">(b)</num> <content>If a requested page contains confidential information that must be edited from the record before the information can be made available for inspection, the governmental body may charge for the cost of making a photocopy of the page from which confidential information must be edited. No charge other than the cost of the photocopy may be imposed under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.271/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), an officer for public information or the officer's agent may require a requestor to pay, or to make a deposit or post a bond for the payment of, anticipated personnel costs for making available for inspection public information that exists in paper records only if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.271/1"> <num value="1">(1)</num> <chapeau>the public information specifically requested by the requestor:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.271/A"> <num value="A">(A)</num> <content>is older than five years; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.271/B"> <num value="B">(B)</num> <content>completely fills, or when assembled will completely fill, six or more archival boxes; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.271/2"> <num value="2">(2)</num> <content>the officer for public information or the officer's agent estimates that more than five hours will be required to make the public information available for inspection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.271/d"> <num value="d">(d)</num> <chapeau>If the governmental body has fewer than 16 full-time employees, the payment, the deposit, or the bond authorized by Subsection (c) may be required only if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.271/1"> <num value="1">(1)</num> <chapeau>the public information specifically requested by the requestor:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.271/A"> <num value="A">(A)</num> <content>is older than three years; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.271/B"> <num value="B">(B)</num> <content>completely fills, or when assembled will completely fill, three or more archival boxes; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.271/2"> <num value="2">(2)</num> <content>the officer for public information or the officer's agent estimates that more than two hours will be required to make the public information available for inspection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.271/e"> <num value="e">(e)</num> <content>A requestor who has exceeded a limit established by a governmental body under Section 552.275 may not inspect public information on behalf of another requestor unless the requestor who exceeded the limit has paid each statement issued by the governmental body under Section 552.275(e).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1319, Sec. 18, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.272"> <num value="552.272">Sec. 552.272.</num> <heading>INSPECTION OF ELECTRONIC RECORD IF COPY NOT REQUESTED</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.272/a"> <num value="a">(a)</num> <content>In response to a request to inspect information that exists in an electronic medium and that is not available directly on-line to the requestor, a charge may not be imposed for access to the information, unless complying with the request will require programming or manipulation of data. If programming or manipulation of data is required, the governmental body shall notify the requestor before assembling the information and provide the requestor with an estimate of charges that will be imposed to make the information available. A charge under this section must be assessed in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.272/b"> <num value="b">(b)</num> <content>If public information exists in an electronic form on a computer owned or leased by a governmental body and if the public has direct access to that computer through a computer network or other means, the electronic form of the information may be electronically copied from that computer without charge if accessing the information does not require processing, programming, or manipulation on the government-owned or government-leased computer before the information is copied.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.272/c"> <num value="c">(c)</num> <content>If public information exists in an electronic form on a computer owned or leased by a governmental body and if the public has direct access to that computer through a computer network or other means and the information requires processing, programming, or manipulation before it can be electronically copied, a governmental body may impose charges in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.272/d"> <num value="d">(d)</num> <content>If information is created or kept in an electronic form, a governmental body is encouraged to explore options to separate out confidential information and to make public information available to the public through electronic access through a computer network or by other means.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.272/e"> <num value="e">(e)</num> <content>The provisions of this section that prohibit a governmental entity from imposing a charge for access to information that exists in an electronic medium do not apply to the collection of a fee set by the supreme court after consultation with the Judicial Committee on Information Technology as authorized by Section 77.031 for the use of a computerized electronic judicial information system.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.272/f"> <num value="f">(f)</num> <content>A requestor who has exceeded a limit established by a governmental body under Section 552.275 may not inspect public information on behalf of another requestor unless the requestor who exceeded the limit has paid each statement issued by the governmental body under Section 552.275(e).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1035, Sec. 17, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1327, Sec. 5, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.274"> <num value="552.274">Sec. 552.274.</num> <heading>REPORT BY ATTORNEY GENERAL ON COST OF COPIES</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.274/a"> <num value="a">(a)</num> <chapeau>The attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.274/1"> <num value="1">(1)</num> <content>biennially update a report prepared by the attorney general about the charges made by state agencies for providing copies of public information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.274/2"> <num value="2">(2)</num> <content>provide a copy of the updated report on the attorney general's open records page on the Internet not later than March 1 of each even-numbered year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.274/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(62), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.274/c"> <num value="c">(c)</num> <content>In this section, "state agency" has the meaning assigned by Sections 2151.002(2)(A) and (C).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 693, Sec. 17, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 552.270 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(47), eff. Sept. 1, 1997. Renumbered from Government Code Sec. 552.270 and amended by Acts 1997, 75th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1319, Sec. 19, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 9.008(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 9, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 8, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 716 (S.B. 452), Sec. 9, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 7, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(62), eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.014, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scF/s552.275"> <num value="552.275">Sec. 552.275.</num> <heading>REQUESTS THAT REQUIRE LARGE AMOUNTS OF EMPLOYEE OR PERSONNEL TIME</heading> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/a"> <num value="a">(a)</num> <content>A governmental body may establish reasonable monthly and yearly limits on the amount of time that personnel of the governmental body are required to spend producing public information for inspection or duplication by a requestor, or providing copies of public information to a requestor, without recovering its costs attributable to that personnel time.</content> <continuation>(a-1) For purposes of this section, all county officials who have designated the same officer for public information may calculate the amount of time that personnel are required to spend collectively for purposes of the monthly or yearly limit.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/b"> <num value="b">(b)</num> <content>A yearly time limit established under Subsection (a) may not be less than 36 hours for a requestor during the 12-month period that corresponds to the fiscal year of the governmental body. A monthly time limit established under Subsection (a) may not be less than 15 hours for a requestor for a one-month period.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/c"> <num value="c">(c)</num> <content>In determining whether a time limit established under Subsection (a) applies, any time spent complying with a request for public information submitted in the name of a minor, as defined by Section 101.003(a), Family Code, is to be included in the calculation of the cumulative amount of time spent complying with a request for public information by a parent, guardian, or other person who has control of the minor under a court order and with whom the minor resides, unless that parent, guardian, or other person establishes that another person submitted that request in the name of the minor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/d"> <num value="d">(d)</num> <content>If a governmental body establishes a time limit under Subsection (a), each time the governmental body complies with a request for public information, the governmental body shall provide the requestor with a written statement of the amount of personnel time spent complying with that request and the cumulative amount of time spent complying with requests for public information from that requestor during the applicable monthly or yearly period. The amount of time spent preparing the written statement may not be included in the amount of time included in the statement provided to the requestor under this subsection unless the requestor's time limit for the period has been exceeded.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/e"> <num value="e">(e)</num> <content>Subject to Subsection (e-1), if in connection with a request for public information, the cumulative amount of personnel time spent complying with requests for public information from the same requestor equals or exceeds the limit established by the governmental body under Subsection (a), the governmental body shall provide the requestor with a written estimate of the total cost, including materials, personnel time, and overhead expenses, necessary to comply with the request. The written estimate must be provided to the requestor on or before the 10th day after the date on which the public information was requested. The amount of this charge relating to the cost of locating, compiling, and producing the public information shall be established by rules prescribed by the attorney general under Sections 552.262(a) and (b).</content> <continuation>(e-1) This subsection applies only to a request made by a requestor who has made a previous request to a governmental body that has not been withdrawn, for which the governmental body has located and compiled documents in response, and for which the governmental body has issued a statement under Subsection (e) that remains unpaid on the date the requestor submits the new request. A governmental body is not required to locate, compile, produce, or provide copies of documents or prepare a statement under Subsection (e) in response to a new request described by this subsection until the date the requestor pays each unpaid statement issued under Subsection (e) in connection with a previous request or withdraws the previous request to which the statement applies.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/f"> <num value="f">(f)</num> <content>If the governmental body determines that additional time is required to prepare the written estimate under Subsection (e) and provides the requestor with a written statement of that determination, the governmental body must provide the written statement under that subsection as soon as practicable, but on or before the 10th day after the date the governmental body provided the statement under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/g"> <num value="g">(g)</num> <content>If a governmental body provides a requestor with a written statement under Subsection (e) or (o) and the time limits prescribed by Subsection (a) regarding the requestor have been exceeded, the governmental body is not required to produce public information for inspection or duplication or to provide copies of public information in response to the requestor's request unless on or before the 10th day after the date the governmental body provided the written statement under that subsection, the requestor submits payment of the amount stated in the written statement provided under Subsection (e) or provides identification or submits payment as required by Subsection (o), as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/h"> <num value="h">(h)</num> <content>If the requestor fails or refuses to provide identification or submit payment under Subsection (g), the requestor is considered to have withdrawn the requestor's pending request for public information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/i"> <num value="i">(i)</num> <content>This section does not prohibit a governmental body from providing a copy of public information without charge or at a reduced rate under Section 552.267 or from waiving a charge for providing a copy of public information under that section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/j"> <num value="j">(j)</num> <chapeau>This section does not apply if the requestor is an individual who, for a substantial portion of the individual's livelihood or for substantial financial gain, gathers, compiles, prepares, collects, photographs, records, writes, edits, reports, investigates, processes, or publishes news or information for and is seeking the information for:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.275/1"> <num value="1">(1)</num> <chapeau>dissemination by a news medium or communication service provider, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.275/A"> <num value="A">(A)</num> <content>an individual who supervises or assists in gathering, preparing, and disseminating the news or information; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.275/B"> <num value="B">(B)</num> <content>an individual who is or was a journalist, scholar, or researcher employed by an institution of higher education at the time the person made the request for information; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.275/2"> <num value="2">(2)</num> <content>creation or maintenance of an abstract plant as described by Section 2501.004, Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/k"> <num value="k">(k)</num> <content>This section does not apply if the requestor is an elected official of the United States, this state, or a political subdivision of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/l"> <num value="l">(l)</num> <content>This section does not apply if the requestor is a representative of a publicly funded legal services organization that is exempt from federal income taxation under Section 501(a), Internal Revenue Code of 1986, as amended, by being listed as an exempt entity under Section 501(c)(3) of that code.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/m"> <num value="m">(m)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.275/1"> <num value="1">(1)</num> <content>"Communication service provider" has the meaning assigned by Section 22.021, Civil Practice and Remedies Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.275/2"> <num value="2">(2)</num> <chapeau>"News medium" means a newspaper, magazine or periodical, a book publisher, a news agency, a wire service, an FCC-licensed radio or television station or a network of such stations, a cable, satellite, or other transmission system or carrier or channel, or a channel or programming service for a station, network, system, or carrier, or an audio or audiovisual production company or Internet company or provider, or the parent, subsidiary, division, or affiliate of that entity, that disseminates news or information to the public by any means, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.275/A"> <num value="A">(A)</num> <content>print;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.275/B"> <num value="B">(B)</num> <content>television;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.275/C"> <num value="C">(C)</num> <content>radio;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.275/D"> <num value="D">(D)</num> <content>photographic;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.275/E"> <num value="E">(E)</num> <content>mechanical;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.275/F"> <num value="F">(F)</num> <content>electronic; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scF/s552.275/G"> <num value="G">(G)</num> <content>other means, known or unknown, that are accessible to the public.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/n"> <num value="n">(n)</num> <chapeau>A governmental body may request photo identification from a requestor for the sole purpose of establishing that the requestor has not:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.275/1"> <num value="1">(1)</num> <content>exceeded a limit established by the governmental body under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scF/s552.275/2"> <num value="2">(2)</num> <content>concealed the requestor's identity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scF/s552.275/o"> <num value="o">(o)</num> <content>A request for photo identification under Subsection (n) must include a statement under Subsection (e) applicable to the requestor who has exceeded a limit established by the governmental body and a statement that describes each specific reason why Subsection (n) may apply to the requestor. The governmental body shall accept as proof of a requestor's identification physical presentment of photo identification or an image of the photo identification that is transmitted electronically or through the mail. A requestor from whom a governmental body has requested photo identification under Subsection (n) may decline to provide identification and obtain the requested information by paying the charge assessed in the statement.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1398 (H.B. 2564), Sec. 1, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1383 (S.B. 1629), Sec. 1, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 894 (H.B. 3107), Sec. 3, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scG"> <num value="G">SUBCHAPTER G.</num> <heading>ATTORNEY GENERAL DECISIONS</heading> <section identifier="/us/tx/gv/t5/c552/scG/s552.301"> <num value="552.301">Sec. 552.301.</num> <heading>REQUEST FOR ATTORNEY GENERAL DECISION</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.301/a"> <num value="a">(a)</num> <content>A governmental body that receives a written request for information that it wishes to withhold from public disclosure and that it considers to be within one of the exceptions under Subchapter C must ask for a decision from the attorney general about whether the information is within that exception if there has not been a previous determination about whether the information falls within one of the exceptions.</content> <continuation>(a-1) For the purposes of this subchapter, if a governmental body receives a written request by United States mail and cannot adequately establish the actual date on which the governmental body received the request, the written request is considered to have been received by the governmental body on the third business day after the date of the postmark on a properly addressed request.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.301/b"> <num value="b">(b)</num> <content>The governmental body must ask for the attorney general's decision and state the specific exceptions that apply within a reasonable time but not later than the 10th business day after the date of receiving the written request.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.301/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 7, eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.301/d"> <num value="d">(d)</num> <chapeau>A governmental body that requests an attorney general decision under Subsection (a) must provide to the requestor within a reasonable time but not later than the 10th business day after the date of receiving the requestor's written request:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.301/1"> <num value="1">(1)</num> <content>a written statement that the governmental body wishes to withhold the requested information and has asked for a decision from the attorney general about whether the information is within an exception to public disclosure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.301/2"> <num value="2">(2)</num> <content>a copy of the governmental body's written communication to the attorney general asking for the decision or, if the governmental body's written communication to the attorney general discloses the requested information, a redacted copy of that written communication.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.301/e"> <num value="e">(e)</num> <chapeau>A governmental body that requests an attorney general decision under Subsection (a) must within a reasonable time but not later than the 15th business day after the date of receiving the written request:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.301/1"> <num value="1">(1)</num> <chapeau>submit to the attorney general:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.301/A"> <num value="A">(A)</num> <content>written comments stating the reasons why the stated exceptions apply that would allow the information to be withheld;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.301/B"> <num value="B">(B)</num> <content>a copy of the written request for information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.301/C"> <num value="C">(C)</num> <content>a signed statement as to the date on which the written request for information was received by the governmental body or evidence sufficient to establish that date; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.301/D"> <num value="D">(D)</num> <content>a copy of the specific information requested, or submit representative samples of the information if a voluminous amount of information was requested; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.301/2"> <num value="2">(2)</num> <content>label that copy of the specific information, or of the representative samples, to indicate which exceptions apply to which parts of the copy.</content> <continuation>(e-1) A governmental body that submits written comments to the attorney general under Subsection (e)(1)(A) shall send a copy of those comments to the person who requested the information from the governmental body not later than the 15th business day after the date of receiving the written request. If the written comments disclose or contain the substance of the information requested, the copy of the comments provided to the person must be a redacted copy.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.301/f"> <num value="f">(f)</num> <chapeau>A governmental body must release the requested information and is prohibited from asking for a decision from the attorney general about whether information requested under this chapter is within an exception under Subchapter C if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.301/1"> <num value="1">(1)</num> <content>the governmental body has previously requested and received a determination from the attorney general concerning the precise information at issue in a pending request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.301/2"> <num value="2">(2)</num> <content>the attorney general or a court determined that the information is public information under this chapter that is not excepted by Subchapter C.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.301/g"> <num value="g">(g)</num> <chapeau>A governmental body may ask for another decision from the attorney general concerning the precise information that was at issue in a prior decision made by the attorney general under this subchapter if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.301/1"> <num value="1">(1)</num> <content>a suit challenging the prior decision was timely filed against the attorney general in accordance with this chapter concerning the precise information at issue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.301/2"> <num value="2">(2)</num> <content>the attorney general determines that the requestor has voluntarily withdrawn the request for the information in writing or has abandoned the request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.301/3"> <num value="3">(3)</num> <content>the parties agree to dismiss the lawsuit.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 18, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1231, Sec. 5, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1319, Sec. 20, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 10, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 474 (H.B. 2248), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 8, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1229 (S.B. 602), Sec. 39, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 1340 (S.B. 944), Sec. 7, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 452 (H.B. 4219), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.302"> <num value="552.302">Sec. 552.302.</num> <heading>FAILURE TO MAKE TIMELY REQUEST FOR ATTORNEY GENERAL DECISION; PRESUMPTION THAT INFORMATION IS PUBLIC</heading> <content>If a governmental body does not request an attorney general decision as provided by Section 552.301 and provide the requestor with the information required by Sections 552.301(d) and (e-1), the information requested in writing is presumed to be subject to required public disclosure and must be released unless there is a compelling reason to withhold the information.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1319, Sec. 21, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.303"> <num value="552.303">Sec. 552.303.</num> <heading>DELIVERY OF REQUESTED INFORMATION TO ATTORNEY GENERAL; DISCLOSURE OF REQUESTED INFORMATION; ATTORNEY GENERAL REQUEST FOR SUBMISSION OF ADDITIONAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.303/a"> <num value="a">(a)</num> <content>A governmental body that requests an attorney general decision under this subchapter shall supply to the attorney general, in accordance with Section 552.301, the specific information requested. Unless the information requested is confidential by law, the governmental body may disclose the requested information to the public or to the requestor before the attorney general makes a final determination that the requested information is public or, if suit is filed under this chapter, before a final determination that the requested information is public has been made by the court with jurisdiction over the suit, except as otherwise provided by Section 552.322.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.303/b"> <num value="b">(b)</num> <content>The attorney general may determine whether a governmental body's submission of information to the attorney general under Section 552.301 is sufficient to render a decision.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.303/c"> <num value="c">(c)</num> <content>If the attorney general determines that information in addition to that required by Section 552.301 is necessary to render a decision, the attorney general shall give written notice of that fact to the governmental body and the requestor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.303/d"> <num value="d">(d)</num> <content>A governmental body notified under Subsection (c) shall submit the necessary additional information to the attorney general not later than the seventh calendar day after the date the notice is received.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.303/e"> <num value="e">(e)</num> <content>If a governmental body does not comply with Subsection (d), the information that is the subject of a person's request to the governmental body and regarding which the governmental body fails to comply with Subsection (d) is presumed to be subject to required public disclosure and must be released unless there exists a compelling reason to withhold the information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 19, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1319, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.3031"> <num value="552.3031">Sec. 552.3031.</num> <heading>ELECTRONIC SUBMISSION OF REQUEST FOR ATTORNEY GENERAL DECISION</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.3031/a"> <num value="a">(a)</num> <chapeau>This section does not apply to a request for an attorney general decision made under this subchapter if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.3031/1"> <num value="1">(1)</num> <chapeau>the governmental body requesting the decision:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.3031/A"> <num value="A">(A)</num> <content>has fewer than 16 full-time employees; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.3031/B"> <num value="B">(B)</num> <content>is located in a county with a population of less than 150,000;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.3031/2"> <num value="2">(2)</num> <content>the amount or format of responsive information at issue in a particular request makes use of the attorney general's electronic filing system impractical or impossible; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.3031/3"> <num value="3">(3)</num> <content>the request is hand delivered to the office of the attorney general.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.3031/b"> <num value="b">(b)</num> <content>A governmental body that requests an attorney general decision under this subchapter must submit the request through the attorney general's designated electronic filing system.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.3031/c"> <num value="c">(c)</num> <content>The attorney general may adopt rules necessary to implement this section, including rules that define the amount or type of formatting of information described by Subsection (a)(2) that makes use of the electronic filing system impractical or impossible.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 9, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.3035"> <num value="552.3035">Sec. 552.3035.</num> <heading>DISCLOSURE OF REQUESTED INFORMATION BY ATTORNEY GENERAL</heading> <content>The attorney general may not disclose to the requestor or the public any information submitted to the attorney general under Section 552.301(e)(1)(D).</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 23, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.304"> <num value="552.304">Sec. 552.304.</num> <heading>SUBMISSION OF PUBLIC COMMENTS</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.304/a"> <num value="a">(a)</num> <content>A person may submit written comments stating reasons why the information at issue in a request for an attorney general decision should or should not be released.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.304/b"> <num value="b">(b)</num> <content>A person who submits written comments to the attorney general under Subsection (a) shall send a copy of those comments to both the person who requested the information from the governmental body and the governmental body. If the written comments submitted to the attorney general disclose or contain the substance of the information requested from the governmental body, the copy of the comments sent to the person who requested the information must be a redacted copy.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.304/c"> <num value="c">(c)</num> <content>In this section, "written comments" includes a letter, a memorandum, or a brief.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 20, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 329 (S.B. 727), Sec. 12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.305"> <num value="552.305">Sec. 552.305.</num> <heading>INFORMATION INVOLVING PRIVACY OR PROPERTY INTERESTS OF THIRD PARTY</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.305/a"> <num value="a">(a)</num> <content>In a case in which information is requested under this chapter and a person's privacy or property interests may be involved, including a case under Section 552.101, 552.110, 552.1101, 552.114, 552.131, or 552.143, a governmental body may decline to release the information for the purpose of requesting an attorney general decision.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.305/b"> <num value="b">(b)</num> <content>A person whose interests may be involved under Subsection (a), or any other person, may submit in writing to the attorney general the person's reasons why the information should be withheld or released.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.305/c"> <num value="c">(c)</num> <content>The governmental body may, but is not required to, submit its reasons why the information should be withheld or released.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.305/d"> <num value="d">(d)</num> <chapeau>If release of a person's proprietary information may be subject to exception under Section 552.101, 552.110, 552.1101, 552.113, 552.131, or 552.143, the governmental body that requests an attorney general decision under Section 552.301 shall make a good faith attempt to notify that person of the request for the attorney general decision. Notice under this subsection must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.305/1"> <num value="1">(1)</num> <content>be in writing and sent within a reasonable time not later than the 10th business day after the date the governmental body receives the request for the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.305/2"> <num value="2">(2)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.305/A"> <num value="A">(A)</num> <content>a copy of the written request for the information, if any, received by the governmental body; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.305/B"> <num value="B">(B)</num> <content>a statement, in the form prescribed by the attorney general, that the person is entitled to submit in writing to the attorney general within a reasonable time not later than the 10th business day after the date the person receives the notice:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.305/i"> <num value="i">(i)</num> <chapeau>each reason the person has as to why the information should be withheld; and</chapeau> <clause identifier="/us/tx/gv/t5/c552/scG/s552.305/ii"> <num value="ii">(ii)</num> <content>a letter, memorandum, or brief in support of that reason.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.305/e"> <num value="e">(e)</num> <content>A person who submits a letter, memorandum, or brief to the attorney general under Subsection (d) shall send a copy of that letter, memorandum, or brief to the person who requested the information from the governmental body. If the letter, memorandum, or brief submitted to the attorney general contains the substance of the information requested, the copy of the letter, memorandum, or brief may be a redacted copy.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 21, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1319, Sec. 24, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 7, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.306"> <num value="552.306">Sec. 552.306.</num> <heading>RENDITION OF ATTORNEY GENERAL DECISION; ISSUANCE OF WRITTEN OPINION</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.306/a"> <num value="a">(a)</num> <content>Except as provided by Section 552.011, the attorney general shall promptly render a decision requested under this subchapter, consistent with the standards of due process, determining whether the requested information is within one of the exceptions of Subchapter C. The attorney general shall render the decision not later than the 45th business day after the date the attorney general received the request for a decision. If the attorney general is unable to issue the decision within the 45-day period, the attorney general may extend the period for issuing the decision by an additional 10 business days by informing the governmental body and the requestor, during the original 45-day period, of the reason for the delay.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.306/b"> <num value="b">(b)</num> <content>The attorney general shall issue a written opinion of the determination and shall provide a copy of the opinion to the requestor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.306/c"> <num value="c">(c)</num> <chapeau>A governmental body shall as soon as practicable but within a reasonable period of time after the date the attorney general issues an opinion under Subsection (b) regarding information requested under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.306/1"> <num value="1">(1)</num> <content>provide the requestor of the information an itemized estimate of charges for production of the information if the estimate is required by Section 552.2615;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.306/2"> <num value="2">(2)</num> <chapeau>if the requested information is voluminous:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.306/A"> <num value="A">(A)</num> <content>take the following actions if the governmental body determines that it is able to disclose the information in a single batch:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.306/i"> <num value="i">(i)</num> <chapeau>provide a written certified notice to the requestor and the attorney general that it is impractical or impossible for the governmental body to produce the information within a reasonable period of time;</chapeau> <clause identifier="/us/tx/gv/t5/c552/scG/s552.306/ii"> <num value="ii">(ii)</num> <content>include in the notice the date and hour that the governmental body will disclose the information to the requestor, which may not be later than the 15th business day after the date the governmental body provides the notice; and</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scG/s552.306/iii"> <num value="iii">(iii)</num> <content>produce the information at the date and time included in the notice; or</content> </clause> <subparagraph identifier="/us/tx/gv/t5/c552/scG/s552.306/B"> <num value="B">(B)</num> <content>take the following actions if the governmental body determines that it is unable to disclose the information in a single batch:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.306/i"> <num value="i">(i)</num> <chapeau>provide a written certified notice to the requestor and the attorney general that it is impractical or impossible for the governmental body to produce the information within a reasonable period of time and in a single batch;</chapeau> <clause identifier="/us/tx/gv/t5/c552/scG/s552.306/ii"> <num value="ii">(ii)</num> <content>include in the notice the date and hour that the governmental body will disclose the first batch of information to the requestor, which may not be later than the 15th business day after the date the governmental body provides the notice;</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scG/s552.306/iii"> <num value="iii">(iii)</num> <content>provide a written certified notice to the requestor and the attorney general when each subsequent batch of information is disclosed to the requestor of the date and hour that the governmental body will disclose the next batch of information to the requestor, which may not be later than the 15th business day after the date the governmental body provides the notice; and</content> </clause> <clause identifier="/us/tx/gv/t5/c552/scG/s552.306/iv"> <num value="iv">(iv)</num> <content>produce the requested information at each date and time included in a notice;</content> </clause> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.306/3"> <num value="3">(3)</num> <content>produce the information if it is required to be produced;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.306/4"> <num value="4">(4)</num> <content>notify the requestor in writing that the governmental body is withholding the information as authorized by the opinion; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.306/5"> <num value="5">(5)</num> <content>notify the requestor in writing that the governmental body has filed suit against the attorney general under Section 552.324 regarding the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.306/d"> <num value="d">(d)</num> <content>A governmental body is presumed to have complied with the requirements of Subsection (c) if the governmental body takes an action under that subsection regarding information that is the subject of an opinion issued by the attorney general not later than the 30th day after the date the attorney general issues the opinion.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 22, eff. Jan. 1, 1996; Acts 1999, 76th Leg., ch. 1319, Sec. 25, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 349 (S.B. 175), Sec. 2, eff. June 15, 2007. Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 10, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.307"> <num value="552.307">Sec. 552.307.</num> <heading>SPECIAL RIGHT OF ACCESS; ATTORNEY GENERAL DECISIONS</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.307/a"> <num value="a">(a)</num> <content>If a governmental body determines that information subject to a special right of access under Section 552.023 is exempt from disclosure under an exception of Subchapter C, other than an exception intended to protect the privacy interest of the requestor or the person whom the requestor is authorized to represent, the governmental body shall, before disclosing the information, submit a written request for a decision to the attorney general under the procedures of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.307/b"> <num value="b">(b)</num> <content>If a decision is not requested under Subsection (a), the governmental body shall release the information to the person with a special right of access under Section 552.023 not later than the 10th business day after the date of receiving the request for information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 349 (S.B. 175), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.308"> <num value="552.308">Sec. 552.308.</num> <heading>TIMELINESS OF ACTION BY UNITED STATES MAIL, INTERAGENCY MAIL, OR COMMON OR CONTRACT CARRIER</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.308/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 552.3031, when this subchapter requires a request, notice, or other document to be submitted or otherwise given to a person within a specified period, the requirement is met in a timely fashion if the document is sent to the person by first class United States mail or common or contract carrier properly addressed with postage or handling charges prepaid and:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.308/1"> <num value="1">(1)</num> <content>it bears a post office cancellation mark or a receipt mark of a common or contract carrier indicating a time within that period; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.308/2"> <num value="2">(2)</num> <content>the person required to submit or otherwise give the document furnishes satisfactory proof that it was deposited in the mail or with a common or contract carrier within that period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.308/b"> <num value="b">(b)</num> <chapeau>Except as provided by Section 552.3031, when this subchapter requires an agency of this state to submit or otherwise give to the attorney general within a specified period a request, notice, or other writing, the requirement is met in a timely fashion if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.308/1"> <num value="1">(1)</num> <content>the request, notice, or other writing is sent to the attorney general by interagency mail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.308/2"> <num value="2">(2)</num> <content>the agency provides evidence sufficient to establish that the request, notice, or other writing was deposited in the interagency mail within that period.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1035, Sec. 23, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1319, Sec. 26, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 909, Sec. 1, 2, eff. June 20, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 11, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.309"> <num value="552.309">Sec. 552.309.</num> <heading>TIMELINESS OF ACTION BY ELECTRONIC SUBMISSION</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.309/a"> <num value="a">(a)</num> <content>When this subchapter requires a request, notice, or other document to be submitted or otherwise given to the attorney general within a specified period, the requirement is met in a timely fashion if the document is submitted to the attorney general through the attorney general's designated electronic filing system within that period.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.309/b"> <num value="b">(b)</num> <content>The attorney general may electronically transmit a notice, decision, or other document. When this subchapter requires the attorney general to deliver a notice, decision, or other document within a specified period, the requirement is met in a timely fashion if the document is electronically transmitted by the attorney general within that period.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.309/c"> <num value="c">(c)</num> <content>This section does not affect the right of a person or governmental body to submit information to the attorney general under Section 552.308.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 552 (H.B. 2866), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scG/s552.310"> <num value="552.310">Sec. 552.310.</num> <heading>SEARCHABLE DATABASE</heading> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.310/a"> <num value="a">(a)</num> <chapeau>The office of the attorney general shall make available on the office's Internet website an easily accessible and searchable database consisting of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.310/1"> <num value="1">(1)</num> <content>information identifying each request for an attorney general decision made under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.310/2"> <num value="2">(2)</num> <content>the attorney general's opinion issued for the request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.310/b"> <num value="b">(b)</num> <chapeau>The database at a minimum must allow a person to search for a request or opinion described by Subsection (a) by:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.310/1"> <num value="1">(1)</num> <content>the name of the governmental body making the request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scG/s552.310/2"> <num value="2">(2)</num> <content>the exception under Subchapter C that a governmental body asserts in the request applies to its request to withhold information from public disclosure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scG/s552.310/c"> <num value="c">(c)</num> <content>The database must allow a person to view the current status of a request described by Subsection (a)(1) and an estimated timeline indicating the date each stage of review of the request will be started and completed.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 847 (H.B. 3033), Sec. 12, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scH"> <num value="H">SUBCHAPTER H.</num> <heading>CIVIL ENFORCEMENT; COMPLAINT</heading> <section identifier="/us/tx/gv/t5/c552/scH/s552.321"> <num value="552.321">Sec. 552.321.</num> <heading>SUIT FOR WRIT OF MANDAMUS</heading> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.321/a"> <num value="a">(a)</num> <content>A requestor or the attorney general may file suit for a writ of mandamus compelling a governmental body to make information available for public inspection if the governmental body refuses to request an attorney general's decision as provided by Subchapter G or refuses to supply public information or information that the attorney general has determined is public information that is not excepted from disclosure under Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.321/b"> <num value="b">(b)</num> <content>A suit filed by a requestor under this section must be filed in a district court for the county in which the main offices of the governmental body are located. A suit filed by the attorney general under this section must be filed in a district court of Travis County, except that a suit against a municipality with a population of 100,000 or less must be filed in a district court for the county in which the main offices of the municipality are located.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.321/c"> <num value="c">(c)</num> <content>A requestor may file suit for a writ of mandamus compelling a governmental body or an entity to comply with the requirements of Subchapter J.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 24, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1319, Sec. 27, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 8, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scH/s552.3215"> <num value="552.3215">Sec. 552.3215.</num> <heading>DECLARATORY JUDGMENT OR INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/1"> <num value="1">(1)</num> <content>"Complainant" means a person who claims to be the victim of a violation of this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/2"> <num value="2">(2)</num> <chapeau>"State agency" means a board, commission, department, office, or other agency that:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/A"> <num value="A">(A)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/B"> <num value="B">(B)</num> <content>was created by the constitution or a statute of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/C"> <num value="C">(C)</num> <content>has statewide jurisdiction.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/b"> <num value="b">(b)</num> <content>An action for a declaratory judgment or injunctive relief may be brought in accordance with this section against a governmental body that violates this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/c"> <num value="c">(c)</num> <content>The district or county attorney for the county in which a governmental body other than a state agency is located or the attorney general may bring the action in the name of the state only in a district court for that county. If the governmental body extends into more than one county, the action may be brought only in the county in which the administrative offices of the governmental body are located.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/d"> <num value="d">(d)</num> <content>If the governmental body is a state agency, the Travis County district attorney or the attorney general may bring the action in the name of the state only in a district court of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/e"> <num value="e">(e)</num> <chapeau>A complainant may file a complaint alleging a violation of this chapter. The complaint must be filed with the district or county attorney of the county in which the governmental body is located unless the governmental body is the district or county attorney. If the governmental body extends into more than one county, the complaint must be filed with the district or county attorney of the county in which the administrative offices of the governmental body are located. If the governmental body is a state agency, the complaint may be filed with the Travis County district attorney. If the governmental body is the district or county attorney, the complaint must be filed with the attorney general. To be valid, a complaint must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/1"> <num value="1">(1)</num> <content>be in writing and signed by the complainant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/2"> <num value="2">(2)</num> <content>state the name of the governmental body that allegedly committed the violation, as accurately as can be done by the complainant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/3"> <num value="3">(3)</num> <content>state the time and place of the alleged commission of the violation, as definitely as can be done by the complainant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/4"> <num value="4">(4)</num> <content>in general terms, describe the violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/f"> <num value="f">(f)</num> <content>A district or county attorney with whom the complaint is filed shall indicate on the face of the written complaint the date the complaint is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/g"> <num value="g">(g)</num> <chapeau>Before the 31st day after the date a complaint is filed under Subsection (e), the district or county attorney shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/1"> <num value="1">(1)</num> <chapeau>determine whether:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/A"> <num value="A">(A)</num> <content>the violation alleged in the complaint was committed; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/B"> <num value="B">(B)</num> <content>an action will be brought against the governmental body under this section; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/2"> <num value="2">(2)</num> <content>notify the complainant in writing of those determinations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/h"> <num value="h">(h)</num> <chapeau>Notwithstanding Subsection (g)(1), if the district or county attorney believes that that official has a conflict of interest that would preclude that official from bringing an action under this section against the governmental body complained of, before the 31st day after the date the complaint was filed the county or district attorney shall inform the complainant of that official's belief and of the complainant's right to file the complaint with the attorney general. If the district or county attorney determines not to bring an action under this section, the district or county attorney shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/1"> <num value="1">(1)</num> <content>include a statement of the basis for that determination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3215/2"> <num value="2">(2)</num> <content>return the complaint to the complainant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/i"> <num value="i">(i)</num> <content>If the district or county attorney determines not to bring an action under this section, the complainant is entitled to file the complaint with the attorney general before the 31st day after the date the complaint is returned to the complainant. A complainant is entitled to file a complaint with the attorney general on or after the 90th day after the date the complainant files the complaint with a district or county attorney if the district or county attorney has not brought an action under this section. On receipt of the written complaint, the attorney general shall comply with each requirement in Subsections (g) and (h) in the time required by those subsections. If the attorney general decides to bring an action under this section against a governmental body located only in one county in response to the complaint, the attorney general must comply with Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/j"> <num value="j">(j)</num> <content>An action may be brought under this section only if the official proposing to bring the action notifies the governmental body in writing of the official's determination that the alleged violation was committed and the governmental body does not cure the violation before the fourth day after the date the governmental body receives the notice.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3215/k"> <num value="k">(k)</num> <content>An action authorized by this section is in addition to any other civil, administrative, or criminal action provided by this chapter or another law.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 28, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 894 (H.B. 3107), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scH/s552.322"> <num value="552.322">Sec. 552.322.</num> <heading>DISCOVERY OF INFORMATION UNDER PROTECTIVE ORDER PENDING FINAL DETERMINATION</heading> <content>In a suit filed under this chapter, the court may order that the information at issue may be discovered only under a protective order until a final determination is made.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scH/s552.3221"> <num value="552.3221">Sec. 552.3221.</num> <heading>IN CAMERA INSPECTION OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3221/a"> <num value="a">(a)</num> <content>In any suit filed under this chapter, the information at issue may be filed with the court for in camera inspection as is necessary for the adjudication of the case.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3221/b"> <num value="b">(b)</num> <content>Upon receipt of the information at issue for in camera inspection, the court shall enter an order that prevents release to or access by any person other than the court, a reviewing court of appeals, or parties permitted to inspect the information pursuant to a protective order. The order shall further note the filing date and time.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3221/c"> <num value="c">(c)</num> <chapeau>The information at issue filed with the court for in camera inspection shall be:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3221/1"> <num value="1">(1)</num> <content>appended to the order and transmitted by the court to the clerk for filing as "information at issue";</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3221/2"> <num value="2">(2)</num> <content>maintained in a sealed envelope or in a manner that precludes disclosure of the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.3221/3"> <num value="3">(3)</num> <content>transmitted by the clerk to any court of appeal as part of the clerk's record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3221/d"> <num value="d">(d)</num> <content>Information filed with the court under this section does not constitute "court records" within the meaning of Rule 76a, Texas Rules of Civil Procedure, and shall not be made available by the clerk or any custodian of record for public inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.3221/e"> <num value="e">(e)</num> <content>For purposes of this section, "information at issue" is defined as information held by a governmental body that forms the basis of a suit under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 461 (S.B. 983), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scH/s552.323"> <num value="552.323">Sec. 552.323.</num> <heading>ASSESSMENT OF COSTS OF LITIGATION AND REASONABLE ATTORNEY FEES</heading> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.323/a"> <num value="a">(a)</num> <chapeau>In an action brought under Section 552.321 or 552.3215, the court shall assess costs of litigation and reasonable attorney fees incurred by a plaintiff who substantially prevails, except that the court may not assess those costs and fees against a governmental body if the court finds that the governmental body acted in reasonable reliance on:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.323/1"> <num value="1">(1)</num> <content>a judgment or an order of a court applicable to the governmental body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.323/2"> <num value="2">(2)</num> <content>the published opinion of an appellate court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.323/3"> <num value="3">(3)</num> <content>a written decision of the attorney general, including a decision issued under Subchapter G or an opinion issued under Section 402.042.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.323/b"> <num value="b">(b)</num> <content>In an action brought under Section 552.324, the court may not assess costs of litigation or reasonable attorney's fees incurred by a plaintiff or defendant who substantially prevails unless the court finds the action or the defense of the action was groundless in fact or law. In exercising its discretion under this subsection, the court shall consider whether the conduct of the governmental body had a reasonable basis in law and whether the litigation was brought in good faith.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1319, Sec. 29, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 9, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 616 (S.B. 988), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scH/s552.324"> <num value="552.324">Sec. 552.324.</num> <heading>SUIT BY GOVERNMENTAL BODY</heading> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.324/a"> <num value="a">(a)</num> <chapeau>The only suit a governmental body may file seeking to withhold information from a requestor is a suit that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.324/1"> <num value="1">(1)</num> <content>is filed in a Travis County district court against the attorney general in accordance with Section 552.325; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.324/2"> <num value="2">(2)</num> <content>seeks declaratory relief from compliance with a decision by the attorney general issued under Subchapter G.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.324/b"> <num value="b">(b)</num> <content>The governmental body must bring the suit not later than the 30th calendar day after the date the governmental body receives the decision of the attorney general determining that the requested information must be disclosed to the requestor. If the governmental body does not bring suit within that period, the governmental body shall comply with the decision of the attorney general. If a governmental body wishes to preserve an affirmative defense for its officer for public information as provided in Section 552.353(b)(3), suit must be filed within the deadline provided in Section 552.353(b)(3).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 578, Sec. 1, eff. Aug. 28, 1995; Acts 1995, 74th Leg., ch. 1035, Sec. 24, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 13.01, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1231, Sec. 9, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1319, Sec. 30, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 10, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scH/s552.325"> <num value="552.325">Sec. 552.325.</num> <heading>PARTIES TO SUIT SEEKING TO WITHHOLD INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.325/a"> <num value="a">(a)</num> <content>A governmental body, officer for public information, or other person or entity that files a suit seeking to withhold information from a requestor may not file suit against the person requesting the information. The requestor is entitled to intervene in the suit.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.325/b"> <num value="b">(b)</num> <chapeau>The governmental body, officer for public information, or other person or entity that files the suit shall demonstrate to the court that the governmental body, officer for public information, or other person or entity made a timely good faith effort to inform the requestor, by certified mail or by another written method of notice that requires the return of a receipt, of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.325/1"> <num value="1">(1)</num> <content>the existence of the suit, including the subject matter and cause number of the suit and the court in which the suit is filed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.325/2"> <num value="2">(2)</num> <content>the requestor's right to intervene in the suit or to choose to not participate in the suit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.325/3"> <num value="3">(3)</num> <content>the fact that the suit is against the attorney general in Travis County district court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.325/4"> <num value="4">(4)</num> <content>the address and phone number of the office of the attorney general.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.325/c"> <num value="c">(c)</num> <chapeau>If the attorney general enters into a proposed settlement that all or part of the information that is the subject of the suit should be withheld, the attorney general shall notify the requestor of that decision and, if the requestor has not intervened in the suit, of the requestor's right to intervene to contest the withholding. The attorney general shall notify the requestor:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.325/1"> <num value="1">(1)</num> <content>in the manner required by the Texas Rules of Civil Procedure, if the requestor has intervened in the suit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.325/2"> <num value="2">(2)</num> <content>by certified mail or by another written method of notice that requires the return of a receipt, if the requestor has not intervened in the suit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.325/d"> <num value="d">(d)</num> <content>The court shall allow the requestor a reasonable period to intervene after the attorney general attempts to give notice under Subsection (c)(2).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 578, Sec. 1, eff. Aug. 28, 1995; Acts 1995, 74th Leg., ch. 1035, Sec. 24, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 13.01, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1231, Sec. 9, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 11, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scH/s552.326"> <num value="552.326">Sec. 552.326.</num> <heading>FAILURE TO RAISE EXCEPTIONS BEFORE ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.326/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the only exceptions to required disclosure within Subchapter C that a governmental body may raise in a suit filed under this chapter are exceptions that the governmental body properly raised before the attorney general in connection with its request for a decision regarding the matter under Subchapter G.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.326/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not prohibit a governmental body from raising an exception:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.326/1"> <num value="1">(1)</num> <content>based on a requirement of federal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.326/2"> <num value="2">(2)</num> <content>involving the property or privacy interests of another person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1319, Sec. 31, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scH/s552.327"> <num value="552.327">Sec. 552.327.</num> <heading>DISMISSAL OF SUIT DUE TO REQUESTOR'S WITHDRAWAL OR ABANDONMENT OF REQUEST</heading> <chapeau>A court may dismiss a suit challenging a decision of the attorney general brought in accordance with this chapter if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.327/1"> <num value="1">(1)</num> <content>all parties to the suit agree to the dismissal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.327/2"> <num value="2">(2)</num> <content>the attorney general determines and represents to the court that the requestor has voluntarily withdrawn the request for information in writing or has abandoned the request.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 474 (H.B. 2248), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scH/s552.328"> <num value="552.328">Sec. 552.328.</num> <heading>FAILURE TO RESPOND TO REQUESTOR</heading> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.328/a"> <num value="a">(a)</num> <content>If a governmental body fails to respond to a requestor as required by Section 552.221, the requestor may send a written complaint to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.328/b"> <num value="b">(b)</num> <chapeau>The complaint must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.328/1"> <num value="1">(1)</num> <content>the original request for information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.328/2"> <num value="2">(2)</num> <content>any correspondence received from the governmental body in response to the request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scH/s552.328/c"> <num value="c">(c)</num> <chapeau>If the attorney general determines the governmental body improperly failed to comply with Section 552.221 in connection with a request for which a complaint is made under this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.328/1"> <num value="1">(1)</num> <content>the attorney general shall notify the governmental body in writing and require the governmental body's public information officer or the officer's designee to complete open records training not later than six months after receiving the notification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.328/2"> <num value="2">(2)</num> <content>the governmental body may not assess costs to the requestor for producing information in response to the request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scH/s552.328/3"> <num value="3">(3)</num> <chapeau>if the governmental body seeks to withhold information in response to the request, the governmental body must:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scH/s552.328/A"> <num value="A">(A)</num> <content>request an attorney general decision under Section 552.301 not later than the fifth business day after the date the governmental body receives the notification under Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scH/s552.328/B"> <num value="B">(B)</num> <content>release the requested information unless there is a compelling reason to withhold the information.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 452 (H.B. 4219), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scI"> <num value="I">SUBCHAPTER I.</num> <heading>CRIMINAL VIOLATIONS</heading> <section identifier="/us/tx/gv/t5/c552/scI/s552.351"> <num value="552.351">Sec. 552.351.</num> <heading>DESTRUCTION, REMOVAL, OR ALTERATION OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.351/a"> <num value="a">(a)</num> <content>A person commits an offense if the person wilfully destroys, mutilates, removes without permission as provided by this chapter, or alters public information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.351/b"> <num value="b">(b)</num> <chapeau>An offense under this section is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.351/1"> <num value="1">(1)</num> <content>a fine of not less than $25 or more than $4,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.351/2"> <num value="2">(2)</num> <content>confinement in the county jail for not less than three days or more than three months; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.351/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.351/c"> <num value="c">(c)</num> <content>It is an exception to the application of Subsection (a) that the public information was transferred under Section 441.204.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 25, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 771, Sec. 2, eff. June 13, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scI/s552.352"> <num value="552.352">Sec. 552.352.</num> <heading>DISTRIBUTION OR MISUSE OF CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.352/a"> <num value="a">(a)</num> <content>A person commits an offense if the person distributes information considered confidential under the terms of this chapter.</content> <continuation>(a-1) An officer or employee of a governmental body who obtains access to confidential information under Section 552.008 commits an offense if the officer or employee knowingly:</continuation> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.352/1"> <num value="1">(1)</num> <content>uses the confidential information for a purpose other than the purpose for which the information was received or for a purpose unrelated to the law that permitted the officer or employee to obtain access to the information, including solicitation of political contributions or solicitation of clients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.352/2"> <num value="2">(2)</num> <content>permits inspection of the confidential information by a person who is not authorized to inspect the information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.352/3"> <num value="3">(3)</num> <content>discloses the confidential information to a person who is not authorized to receive the information.</content> <continuation>(a-2) For purposes of Subsection (a-1), a member of an advisory committee to a governmental body who obtains access to confidential information in that capacity is considered to be an officer or employee of the governmental body.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.352/b"> <num value="b">(b)</num> <chapeau>An offense under this section is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.352/1"> <num value="1">(1)</num> <content>a fine of not more than $1,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.352/2"> <num value="2">(2)</num> <content>confinement in the county jail for not more than six months; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.352/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.352/c"> <num value="c">(c)</num> <content>A violation under this section constitutes official misconduct.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 7.01, 7.02, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1089, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scI/s552.353"> <num value="552.353">Sec. 552.353.</num> <heading>FAILURE OR REFUSAL OF OFFICER FOR PUBLIC INFORMATION TO PROVIDE ACCESS TO OR COPYING OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.353/a"> <num value="a">(a)</num> <content>An officer for public information, or the officer's agent, commits an offense if, with criminal negligence, the officer or the officer's agent fails or refuses to give access to, or to permit or provide copying of, public information to a requestor as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.353/b"> <num value="b">(b)</num> <chapeau>It is an affirmative defense to prosecution under Subsection (a) that the officer for public information reasonably believed that public access to the requested information was not required and that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.353/1"> <num value="1">(1)</num> <content>the officer acted in reasonable reliance on a court order or a written interpretation of this chapter contained in an opinion of a court of record or of the attorney general issued under Subchapter G;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.353/2"> <num value="2">(2)</num> <content>the officer requested a decision from the attorney general in accordance with Subchapter G, and the decision is pending; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.353/3"> <num value="3">(3)</num> <content>not later than the 10th calendar day after the date of receipt of a decision by the attorney general that the information is public, the officer or the governmental body for whom the defendant is the officer for public information filed a petition for a declaratory judgment against the attorney general in a Travis County district court seeking relief from compliance with the decision of the attorney general, as provided by Section 552.324, and the cause is pending.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.353/c"> <num value="c">(c)</num> <content>It is an affirmative defense to prosecution under Subsection (a) that a person or entity has, not later than the 10th calendar day after the date of receipt by a governmental body of a decision by the attorney general that the information is public, filed a cause of action seeking relief from compliance with the decision of the attorney general, as provided by Section 552.325, and the cause is pending.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.353/d"> <num value="d">(d)</num> <content>It is an affirmative defense to prosecution under Subsection (a) that the defendant is the agent of an officer for public information and that the agent reasonably relied on the written instruction of the officer for public information not to disclose the public information requested.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.353/e"> <num value="e">(e)</num> <chapeau>An offense under this section is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.353/1"> <num value="1">(1)</num> <content>a fine of not more than $1,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.353/2"> <num value="2">(2)</num> <content>confinement in the county jail for not more than six months; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scI/s552.353/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scI/s552.353/f"> <num value="f">(f)</num> <content>A violation under this section constitutes official misconduct.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1035, Sec. 25, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1377 (S.B. 1182), Sec. 12, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ADDITIONAL PROVISIONS RELATED TO CONTRACTING INFORMATION</heading> <section identifier="/us/tx/gv/t5/c552/scJ/s552.371"> <num value="552.371">Sec. 552.371.</num> <heading>CERTAIN ENTITIES REQUIRED TO PROVIDE CONTRACTING INFORMATION TO GOVERNMENTAL BODY IN CONNECTION WITH REQUEST</heading> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.371/a"> <num value="a">(a)</num> <chapeau>This section applies to an entity that is not a governmental body that executes a contract with a governmental body that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.371/1"> <num value="1">(1)</num> <content>has a stated expenditure of at least $1 million in public funds for the purchase of goods or services by the governmental body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.371/2"> <num value="2">(2)</num> <content>results in the expenditure of at least $1 million in public funds for the purchase of goods or services by the governmental body in a fiscal year of the governmental body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.371/b"> <num value="b">(b)</num> <content>This section applies to a written request for public information received by a governmental body that is a party to a contract described by Subsection (a) for contracting information related to the contract that is in the custody or possession of the entity and not maintained by the governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.371/c"> <num value="c">(c)</num> <content>A governmental body that receives a written request for information described by Subsection (b) shall request that the entity provide the information to the governmental body. The governmental body must send the request in writing to the entity not later than the third business day after the date the governmental body receives the written request described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.371/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Section 552.301:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.371/1"> <num value="1">(1)</num> <content>a request for an attorney general's decision under Section 552.301(b) to determine whether contracting information subject to a written request described by Subsection (b) falls within an exception to disclosure under this chapter is considered timely if made not later than the 13th business day after the date the governmental body receives the written request described by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.371/2"> <num value="2">(2)</num> <content>the statement and copy described by Section 552.301(d) is considered timely if provided to the requestor not later than the 13th business day after the date the governmental body receives the written request described by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.371/3"> <num value="3">(3)</num> <content>a submission described by Section 552.301(e) is considered timely if submitted to the attorney general not later than the 18th business day after the date the governmental body receives the written request described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.371/4"> <num value="4">(4)</num> <content>a copy described by Section 552.301(e-1) is considered timely if sent to the requestor not later than the 18th business day after the date the governmental body receives the written request described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.371/e"> <num value="e">(e)</num> <chapeau>Section 552.302 does not apply to information described by Subsection (b) if the governmental body:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.371/1"> <num value="1">(1)</num> <content>complies with the requirements of Subsection (c) in a good faith effort to obtain the information from the contracting entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.371/2"> <num value="2">(2)</num> <content>is unable to meet a deadline described by Subsection (d) because the contracting entity failed to provide the information to the governmental body not later than the 13th business day after the date the governmental body received the written request for the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.371/3"> <num value="3">(3)</num> <content>if applicable and notwithstanding the deadlines prescribed by Sections 552.301(b), (d), (e), and (e-1), complies with the requirements of those subsections not later than the eighth business day after the date the governmental body receives the information from the contracting entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.371/f"> <num value="f">(f)</num> <content>Nothing in this section affects the deadlines or duties of a governmental body under Section 552.301 regarding information the governmental body maintains, including contracting information.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 9, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scJ/s552.372"> <num value="552.372">Sec. 552.372.</num> <heading>BIDS AND CONTRACTS</heading> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.372/a"> <num value="a">(a)</num> <chapeau>A contract described by Section 552.371 must require a contracting entity to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.372/1"> <num value="1">(1)</num> <content>preserve all contracting information related to the contract as provided by the records retention requirements applicable to the governmental body for the duration of the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.372/2"> <num value="2">(2)</num> <content>promptly provide to the governmental body any contracting information related to the contract that is in the custody or possession of the entity on request of the governmental body; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.372/3"> <num value="3">(3)</num> <chapeau>on completion of the contract, either:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c552/scJ/s552.372/A"> <num value="A">(A)</num> <content>provide at no cost to the governmental body all contracting information related to the contract that is in the custody or possession of the entity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c552/scJ/s552.372/B"> <num value="B">(B)</num> <content>preserve the contracting information related to the contract as provided by the records retention requirements applicable to the governmental body.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.372/b"> <num value="b">(b)</num> <content>Unless Section 552.374(c) applies, a bid for a contract described by Section 552.371 and the contract must include the following statement: "The requirements of Subchapter J, Chapter 552, Government Code, may apply to this (include "bid" or "contract" as applicable) and the contractor or vendor agrees that the contract can be terminated if the contractor or vendor knowingly or intentionally fails to comply with a requirement of that subchapter."</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.372/c"> <num value="c">(c)</num> <content>A governmental body may not accept a bid for a contract described by Section 552.371 or award the contract to an entity that the governmental body has determined has knowingly or intentionally failed to comply with this subchapter in a previous bid or contract described by that section unless the governmental body determines and documents that the entity has taken adequate steps to ensure future compliance with the requirements of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 9, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scJ/s552.373"> <num value="552.373">Sec. 552.373.</num> <heading>NONCOMPLIANCE WITH PROVISION OF SUBCHAPTER</heading> <chapeau>A governmental body that is the party to a contract described by Section 552.371 shall provide notice to the entity that is a party to the contract if the entity fails to comply with a requirement of this subchapter applicable to the entity. The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.373/1"> <num value="1">(1)</num> <content>be in writing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.373/2"> <num value="2">(2)</num> <content>state the requirement of this subchapter that the entity has violated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.373/3"> <num value="3">(3)</num> <content>unless Section 552.374(c) applies, advise the entity that the governmental body may terminate the contract without further obligation to the entity if the entity does not cure the violation on or before the 10th business day after the date the governmental body provides the notice.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 9, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scJ/s552.374"> <num value="552.374">Sec. 552.374.</num> <heading>TERMINATION OF CONTRACT FOR NONCOMPLIANCE</heading> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.374/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (c), a governmental body may terminate a contract described by Section 552.371 if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.374/1"> <num value="1">(1)</num> <content>the governmental body provides notice under Section 552.373 to the entity that is party to the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.374/2"> <num value="2">(2)</num> <content>the contracting entity does not cure the violation in the period prescribed by Section 552.373;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.374/3"> <num value="3">(3)</num> <content>the governmental body determines that the contracting entity has intentionally or knowingly failed to comply with a requirement of this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.374/4"> <num value="4">(4)</num> <content>the governmental body determines that the entity has not taken adequate steps to ensure future compliance with the requirements of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.374/b"> <num value="b">(b)</num> <chapeau>For the purpose of Subsection (a), an entity has taken adequate steps to ensure future compliance with this subchapter if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.374/1"> <num value="1">(1)</num> <content>the entity produces contracting information requested by the governmental body that is in the custody or possession of the entity not later than the 10th business day after the date the governmental body makes the request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scJ/s552.374/2"> <num value="2">(2)</num> <content>the entity establishes a records management program to enable the entity to comply with this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scJ/s552.374/c"> <num value="c">(c)</num> <content>A governmental body may not terminate a contract under this section if the contract is related to the purchase or underwriting of a public security, the contract is or may be used as collateral on a loan, or the contract's proceeds are used to pay debt service of a public security or loan.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 9, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scJ/s552.375"> <num value="552.375">Sec. 552.375.</num> <heading>OTHER CONTRACT PROVISIONS</heading> <content>Nothing in this subchapter prevents a governmental body from including and enforcing more stringent requirements in a contract to increase accountability or transparency.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 9, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scJ/s552.376"> <num value="552.376">Sec. 552.376.</num> <heading>CAUSE OF ACTION NOT CREATED</heading> <content>This subchapter does not create a cause of action to contest a bid for or the award of a contract with a governmental body.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1216 (S.B. 943), Sec. 9, eff. January 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c552/scK"> <num value="K">SUBCHAPTER K.</num> <heading>SPECIAL RIGHT OF ACCESS BY MEMBER OF GOVERNING BOARD</heading> <section identifier="/us/tx/gv/t5/c552/scK/s552.401"> <num value="552.401">Sec. 552.401.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.401/1"> <num value="1">(1)</num> <content>"Member of a governing board" means any individual who is appointed, designated, or elected to direct or serve on a board or other group of individuals that directs a governmental body or a nongovernmental entity, including a member of the governing body of a municipality and a county commissioner.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.401/2"> <num value="2">(2)</num> <content>"Nongovernmental entity" means an entity described by Section 552.371(a).</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.401/3"> <num value="3">(3)</num> <content>"Promptly" has the meaning described by Section 552.221(a).</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1045 (H.B. 4310), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scK/s552.402"> <num value="552.402">Sec. 552.402.</num> <heading>APPLICABILITY</heading> <content>This subchapter does not apply to the legislature or a legislative agency created by Subtitle C, Title 3.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1045 (H.B. 4310), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scK/s552.403"> <num value="552.403">Sec. 552.403.</num> <heading>SPECIAL RIGHT OF ACCESS FOR MEMBER OF GOVERNING BOARD</heading> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.403/a"> <num value="a">(a)</num> <content>A member of the governing board of a governmental body or nongovernmental entity may inspect, duplicate, or inspect and duplicate public information maintained by the governmental body or the nongovernmental entity if the member is acting in the member's official capacity.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.403/b"> <num value="b">(b)</num> <content>Public information requested under this section shall be provided to the member promptly and without charge.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.403/c"> <num value="c">(c)</num> <content>If requested by the member, public information requested under this section that is confidential under law shall be redacted from the information provided to the member without charge.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.403/d"> <num value="d">(d)</num> <content>Information subject to attorney-client privilege is not subject to disclosure to a member of a governing board under this section unless the attorney-client relationship upon which the privilege is based applies to the member. A governmental body or nongovernmental entity shall inform the member if information responsive to a request made under Subsection (a) is withheld under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1045 (H.B. 4310), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scK/s552.404"> <num value="552.404">Sec. 552.404.</num> <heading>CONFIDENTIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.404/a"> <num value="a">(a)</num> <chapeau>A governmental body or a nongovernmental entity that has been requested to provide information under this subchapter may request the member of a governing board who is receiving public information that is confidential under law to sign a confidentiality agreement that covers the information and requires that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.404/1"> <num value="1">(1)</num> <content>the information not be disclosed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.404/2"> <num value="2">(2)</num> <content>the information be labeled as confidential;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.404/3"> <num value="3">(3)</num> <content>the information be kept securely; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.404/4"> <num value="4">(4)</num> <content>the number of copies made of the information or the notes taken from the information that implicate the confidential nature of the information be controlled, with all copies or notes that are not destroyed or returned remaining confidential and subject to the confidentiality agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.404/b"> <num value="b">(b)</num> <content>A governmental body or nongovernmental entity, by providing public information under this subchapter that is confidential or otherwise excepted from required disclosure under law, does not waive or affect the confidentiality of the information for purposes of state or federal law or waive the right to assert exceptions to required disclosure of the information in the future.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1045 (H.B. 4310), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scK/s552.405"> <num value="552.405">Sec. 552.405.</num> <heading>DETERMINATION BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.405/a"> <num value="a">(a)</num> <content>A member of a governing board who has received a request under Section 552.404(a) to sign a confidentiality agreement may seek a decision about whether the information covered by the confidentiality agreement is confidential under law. A confidentiality agreement signed under Section 552.404(a) is void to the extent that the agreement covers information that is determined by the attorney general or a court to not be confidential under law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.405/b"> <num value="b">(b)</num> <content>The attorney general by rule shall establish procedures and deadlines for receiving information necessary to decide the matter and briefs from the member of a governing board, the governmental body or nongovernmental entity, and any other interested person.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.405/c"> <num value="c">(c)</num> <content>The attorney general shall promptly render a decision requested under this section, determining whether the information covered by the confidentiality agreement is confidential under law, not later than the 45th business day after the date the attorney general received the request for a decision under this section. The attorney general shall issue a written decision on the matter and provide a copy of the decision to the member, the governmental body or nongovernmental entity, and any interested person who submitted necessary information or a brief to the attorney general about the matter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.405/d"> <num value="d">(d)</num> <content>The member or the governmental body or nongovernmental entity may appeal a decision of the attorney general under this section to a Travis County district court. Any other person may appeal a decision of the attorney general under this section to a Travis County district court if the person claims a proprietary interest in the information affected by the decision or a privacy interest in the information that a confidentiality law or judicial decision is designed to protect.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1045 (H.B. 4310), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scK/s552.406"> <num value="552.406">Sec. 552.406.</num> <heading>WRIT OF MANDAMUS</heading> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.406/a"> <num value="a">(a)</num> <content>If a governmental body or nongovernmental entity fails or refuses to comply with an applicable requirement of this subchapter, a member of a governing board who made a request under Section 552.403 may file a motion, petition, or other appropriate pleading in a district court having jurisdiction for a writ of mandamus to compel the body or entity to comply with the applicable requirement.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.406/b"> <num value="b">(b)</num> <chapeau>A pleading under Subsection (a) must be brought:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.406/1"> <num value="1">(1)</num> <content>in Travis County for a governmental body that is a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.406/2"> <num value="2">(2)</num> <content>in a county in which the governmental body is located for a governmental body that is not a state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.406/3"> <num value="3">(3)</num> <content>in the county where the entity's principal office in this state is located for a nongovernmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c552/scK/s552.406/c"> <num value="c">(c)</num> <content>If the member prevails under Subsection (a), the court may award reasonable attorney's fees, expenses, and court costs.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1045 (H.B. 4310), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c552/scK/s552.407"> <num value="552.407">Sec. 552.407.</num> <heading>INFORMATION OBTAINABLE UNDER OTHER LAW</heading> <chapeau>This subchapter does not affect:</chapeau> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.407/1"> <num value="1">(1)</num> <content>the procedures under which information may be obtained under other law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c552/scK/s552.407/2"> <num value="2">(2)</num> <content>the use that may be made of information obtained under other law.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1045 (H.B. 4310), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t5/c553"> <num value="553">CHAPTER 553.</num> <heading>PUBLIC DISCLOSURE</heading> <subchapter identifier="/us/tx/gv/t5/c553/scA"> <num value="A">SUBCHAPTER A.</num> <heading>DISCLOSURE BY PUBLIC SERVANT OF INTEREST IN PROPERTY TO BE ACQUIRED WITH PUBLIC FUNDS</heading> <section identifier="/us/tx/gv/t5/c553/scA/s553.001"> <num value="553.001">Sec. 553.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.001/1"> <num value="1">(1)</num> <content>"Public funds" includes only funds collected by or through a government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.001/2"> <num value="2">(2)</num> <chapeau>"Public servant" means a person who is elected, appointed, employed, or designated, even if not yet qualified for or having assumed the duties of office, as:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c553/scA/s553.001/A"> <num value="A">(A)</num> <content>a candidate for nomination or election to public office; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c553/scA/s553.001/B"> <num value="B">(B)</num> <content>an officer of government.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c553/scA/s553.002"> <num value="553.002">Sec. 553.002.</num> <heading>DISCLOSURE OF INTEREST IN PROPERTY</heading> <subsection identifier="/us/tx/gv/t5/c553/scA/s553.002/a"> <num value="a">(a)</num> <content>A public servant who has a legal or equitable interest in property that is to be acquired with public funds shall file an affidavit within 10 days before the date on which the property is to be acquired by purchase or condemnation.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c553/scA/s553.002/b"> <num value="b">(b)</num> <chapeau>The affidavit must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.002/1"> <num value="1">(1)</num> <content>state the name of the public servant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.002/2"> <num value="2">(2)</num> <content>state the public servant's office, public title, or job designation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.002/3"> <num value="3">(3)</num> <content>fully describe the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.002/4"> <num value="4">(4)</num> <content>fully describe the nature, type, and amount of interest in the property, including the percentage of ownership interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.002/5"> <num value="5">(5)</num> <content>state the date when the person acquired an interest in the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.002/6"> <num value="6">(6)</num> <content>include a verification as follows: "I swear that the information in this affidavit is personally known by me to be correct and contains the information required by Section 553.002, Government Code"; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.002/7"> <num value="7">(7)</num> <content>contain an acknowledgement of the same type required for recording a deed in the deed records of the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c553/scA/s553.002/c"> <num value="c">(c)</num> <chapeau>The affidavit must be filed with:</chapeau> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.002/1"> <num value="1">(1)</num> <content>the county clerk of the county in which the public servant resides; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c553/scA/s553.002/2"> <num value="2">(2)</num> <content>the county clerk of each county in which the property is located.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c553/scA/s553.003"> <num value="553.003">Sec. 553.003.</num> <heading>CRIMINAL PENALTY; PRESUMPTION</heading> <subsection identifier="/us/tx/gv/t5/c553/scA/s553.003/a"> <num value="a">(a)</num> <content>A person commits an offense if the person violates Section 553.002 and the person has actual notice of the acquisition or intended acquisition of the legal or equitable interest in the property.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c553/scA/s553.003/b"> <num value="b">(b)</num> <content>A person who violates Section 553.002 by not filing the affidavit required by that section is presumed to have the intent to commit an offense under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c553/scA/s553.003/c"> <num value="c">(c)</num> <content>An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c553/scB"> <num value="B">SUBCHAPTER B.</num> <heading>FAILURE BY PUBLIC OFFICER TO PUBLISH LEGAL NOTICE OR FINANCIAL STATEMENT</heading> <section identifier="/us/tx/gv/t5/c553/scB/s553.021"> <num value="553.021">Sec. 553.021.</num> <heading>DEFINITION</heading> <content>In this subchapter, "public officer" means an officer of the state or of a county, municipality, or school district of the state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c553/scB/s553.022"> <num value="553.022">Sec. 553.022.</num> <heading>FAILURE TO PUBLISH LEGAL NOTICE OR FINANCIAL STATEMENT; CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t5/c553/scB/s553.022/a"> <num value="a">(a)</num> <content>A public officer who is required by law to publish a legal notice or financial statement commits nonfeasance of office if the officer fails to make the publication.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c553/scB/s553.022/b"> <num value="b">(b)</num> <chapeau>A public officer who commits nonfeasance of office:</chapeau> <paragraph identifier="/us/tx/gv/t5/c553/scB/s553.022/1"> <num value="1">(1)</num> <content>is subject to forfeiture of salary for the month in which the notice or statement is not published; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c553/scB/s553.022/2"> <num value="2">(2)</num> <content>may be removed from office if the officer wilfully continues to commit nonfeasance of office under Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c553/scB/s553.023"> <num value="553.023">Sec. 553.023.</num> <heading>ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t5/c553/scB/s553.023/a"> <num value="a">(a)</num> <content>The county or district attorney of the county in which a public officer who commits nonfeasance of office under Section 553.022 resides may file an action to enjoin or recover payment of salary or to remove the person from office.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c553/scB/s553.023/b"> <num value="b">(b)</num> <content>An action under this section must be filed in the appropriate district court.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t5/c554"> <num value="554">CHAPTER 554.</num> <heading>PROTECTION FOR REPORTING VIOLATIONS OF LAW</heading> <section identifier="/us/tx/gv/t5/c554/s554.001"> <num value="554.001">Sec. 554.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c554/s554.001/1"> <num value="1">(1)</num> <chapeau>"Law" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/A"> <num value="A">(A)</num> <content>a state or federal statute;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/B"> <num value="B">(B)</num> <content>an ordinance of a local governmental entity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/C"> <num value="C">(C)</num> <content>a rule adopted under a statute or ordinance.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.001/2"> <num value="2">(2)</num> <chapeau>"Local governmental entity" means a political subdivision of the state, including a:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/A"> <num value="A">(A)</num> <content>county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/B"> <num value="B">(B)</num> <content>municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/C"> <num value="C">(C)</num> <content>public school district; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/D"> <num value="D">(D)</num> <content>special-purpose district or authority.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.001/3"> <num value="3">(3)</num> <content>"Personnel action" means an action that affects a public employee's compensation, promotion, demotion, transfer, work assignment, or performance evaluation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.001/4"> <num value="4">(4)</num> <content>"Public employee" means an employee or appointed officer other than an independent contractor who is paid to perform services for a state or local governmental entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.001/5"> <num value="5">(5)</num> <chapeau>"State governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/A"> <num value="A">(A)</num> <content>a board, commission, department, office, or other agency in the executive branch of state government, created under the constitution or a statute of the state, including an institution of higher education, as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/B"> <num value="B">(B)</num> <content>the legislature or a legislative agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c554/s554.001/C"> <num value="C">(C)</num> <content>the Texas Supreme Court, the Texas Court of Criminal Appeals, a court of appeals, a state judicial agency, or the State Bar of Texas.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 721, Sec. 1, eff. June 15, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.002"> <num value="554.002">Sec. 554.002.</num> <heading>RETALIATION PROHIBITED FOR REPORTING VIOLATION OF LAW</heading> <subsection identifier="/us/tx/gv/t5/c554/s554.002/a"> <num value="a">(a)</num> <content>A state or local governmental entity may not suspend or terminate the employment of, or take other adverse personnel action against, a public employee who in good faith reports a violation of law by the employing governmental entity or another public employee to an appropriate law enforcement authority.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.002/b"> <num value="b">(b)</num> <chapeau>In this section, a report is made to an appropriate law enforcement authority if the authority is a part of a state or local governmental entity or of the federal government that the employee in good faith believes is authorized to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c554/s554.002/1"> <num value="1">(1)</num> <content>regulate under or enforce the law alleged to be violated in the report; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.002/2"> <num value="2">(2)</num> <content>investigate or prosecute a violation of criminal law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 721, Sec. 2, eff. June 15, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.003"> <num value="554.003">Sec. 554.003.</num> <heading>RELIEF AVAILABLE TO PUBLIC EMPLOYEE</heading> <subsection identifier="/us/tx/gv/t5/c554/s554.003/a"> <num value="a">(a)</num> <chapeau>A public employee whose employment is suspended or terminated or who is subjected to an adverse personnel action in violation of Section 554.002 is entitled to sue for:</chapeau> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/1"> <num value="1">(1)</num> <content>injunctive relief;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/2"> <num value="2">(2)</num> <content>actual damages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/3"> <num value="3">(3)</num> <content>court costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/4"> <num value="4">(4)</num> <content>reasonable attorney fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.003/b"> <num value="b">(b)</num> <chapeau>In addition to relief under Subsection (a), a public employee whose employment is suspended or terminated in violation of this chapter is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/1"> <num value="1">(1)</num> <content>reinstatement to the employee's former position or an equivalent position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/2"> <num value="2">(2)</num> <content>compensation for wages lost during the period of suspension or termination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/3"> <num value="3">(3)</num> <content>reinstatement of fringe benefits and seniority rights lost because of the suspension or termination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.003/c"> <num value="c">(c)</num> <chapeau>In a suit under this chapter against an employing state or local governmental entity, a public employee may not recover compensatory damages for future pecuniary losses, emotional pain, suffering, inconvenience, mental anguish, loss of enjoyment of life, and other nonpecuniary losses in an amount that exceeds:</chapeau> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/1"> <num value="1">(1)</num> <content>$50,000, if the employing state or local governmental entity has fewer than 101 employees in each of 20 or more calendar weeks in the calendar year in which the suit is filed or in the preceding year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/2"> <num value="2">(2)</num> <content>$100,000, if the employing state or local governmental entity has more than 100 and fewer than 201 employees in each of 20 or more calendar weeks in the calendar year in which the suit is filed or in the preceding year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/3"> <num value="3">(3)</num> <content>$200,000, if the employing state or local governmental entity has more than 200 and fewer than 501 employees in each of 20 or more calendar weeks in the calendar year in which the suit is filed or in the preceding year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.003/4"> <num value="4">(4)</num> <content>$250,000, if the employing state or local governmental entity has more than 500 employees in each of 20 or more calendar weeks in the calendar year in which the suit is filed or in the preceding year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.003/d"> <num value="d">(d)</num> <content>If more than one subdivision of Subsection (c) applies to an employing state or local governmental entity, the amount of monetary damages that may be recovered from the entity in a suit brought under this chapter is governed by the applicable provision that provides the highest damage award.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 721, Sec. 3, eff. June 15, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.0035"> <num value="554.0035">Sec. 554.0035.</num> <heading>WAIVER OF IMMUNITY</heading> <content>A public employee who alleges a violation of this chapter may sue the employing state or local governmental entity for the relief provided by this chapter. Sovereign immunity is waived and abolished to the extent of liability for the relief allowed under this chapter for a violation of this chapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 721, Sec. 4, eff. June 15, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.004"> <num value="554.004">Sec. 554.004.</num> <heading>BURDEN OF PROOF; PRESUMPTION; AFFIRMATIVE DEFENSE</heading> <subsection identifier="/us/tx/gv/t5/c554/s554.004/a"> <num value="a">(a)</num> <content>A public employee who sues under this chapter has the burden of proof, except that if the suspension or termination of, or adverse personnel action against, a public employee occurs not later than the 90th day after the date on which the employee reports a violation of law, the suspension, termination, or adverse personnel action is presumed, subject to rebuttal, to be because the employee made the report.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.004/b"> <num value="b">(b)</num> <content>It is an affirmative defense to a suit under this chapter that the employing state or local governmental entity would have taken the action against the employee that forms the basis of the suit based solely on information, observation, or evidence that is not related to the fact that the employee made a report protected under this chapter of a violation of law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 721, Sec. 5, eff. June 15, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.005"> <num value="554.005">Sec. 554.005.</num> <heading>LIMITATION PERIOD</heading> <chapeau>Except as provided by Section 554.006, a public employee who seeks relief under this chapter must sue not later than the 90th day after the date on which the alleged violation of this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c554/s554.005/1"> <num value="1">(1)</num> <content>occurred; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.005/2"> <num value="2">(2)</num> <content>was discovered by the employee through reasonable diligence.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.006"> <num value="554.006">Sec. 554.006.</num> <heading>USE OF GRIEVANCE OR APPEAL PROCEDURES</heading> <subsection identifier="/us/tx/gv/t5/c554/s554.006/a"> <num value="a">(a)</num> <content>A public employee must initiate action under the grievance or appeal procedures of the employing state or local governmental entity relating to suspension or termination of employment or adverse personnel action before suing under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.006/b"> <num value="b">(b)</num> <chapeau>The employee must invoke the applicable grievance or appeal procedures not later than the 90th day after the date on which the alleged violation of this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c554/s554.006/1"> <num value="1">(1)</num> <content>occurred; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.006/2"> <num value="2">(2)</num> <content>was discovered by the employee through reasonable diligence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.006/c"> <num value="c">(c)</num> <content>Time used by the employee in acting under the grievance or appeal procedures is excluded, except as provided by Subsection (d), from the period established by Section 554.005.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.006/d"> <num value="d">(d)</num> <chapeau>If a final decision is not rendered before the 61st day after the date procedures are initiated under Subsection (a), the employee may elect to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c554/s554.006/1"> <num value="1">(1)</num> <content>exhaust the applicable procedures under Subsection (a), in which event the employee must sue not later than the 30th day after the date those procedures are exhausted to obtain relief under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c554/s554.006/2"> <num value="2">(2)</num> <content>terminate procedures under Subsection (a), in which event the employee must sue within the time remaining under Section 554.005 to obtain relief under this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 721, Sec. 6, eff. June 15, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.007"> <num value="554.007">Sec. 554.007.</num> <heading>WHERE SUIT BROUGHT</heading> <subsection identifier="/us/tx/gv/t5/c554/s554.007/a"> <num value="a">(a)</num> <content>A public employee of a state governmental entity may sue under this chapter in a district court of the county in which the cause of action arises or in a district court of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.007/b"> <num value="b">(b)</num> <content>A public employee of a local governmental entity may sue under this chapter in a district court of the county in which the cause of action arises or in a district court of any county in the same geographic area that has established with the county in which the cause of action arises a council of governments or other regional commission under Chapter 391, Local Government Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 721, Sec. 7, eff. June 15, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.008"> <num value="554.008">Sec. 554.008.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t5/c554/s554.008/a"> <num value="a">(a)</num> <content>A supervisor who in violation of this chapter suspends or terminates the employment of a public employee or takes an adverse personnel action against the employee is liable for a civil penalty not to exceed $15,000.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.008/b"> <num value="b">(b)</num> <content>The attorney general or appropriate prosecuting attorney may sue to collect a civil penalty under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.008/c"> <num value="c">(c)</num> <content>A civil penalty collected under this section shall be deposited in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.008/d"> <num value="d">(d)</num> <content>A civil penalty assessed under this section shall be paid by the supervisor and may not be paid by the employing governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.008/e"> <num value="e">(e)</num> <content>The personal liability of a supervisor or other individual under this chapter is limited to the civil penalty that may be assessed under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 721, Sec. 8, eff. June 15, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.009"> <num value="554.009">Sec. 554.009.</num> <heading>NOTICE TO EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t5/c554/s554.009/a"> <num value="a">(a)</num> <content>A state or local governmental entity shall inform its employees of their rights under this chapter by posting a sign in a prominent location in the workplace.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.009/b"> <num value="b">(b)</num> <content>The attorney general shall prescribe the design and content of the sign required by this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 721, Sec. 9, eff. June 15, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c554/s554.010"> <num value="554.010">Sec. 554.010.</num> <heading>AUDIT OF STATE GOVERNMENTAL ENTITY AFTER SUIT</heading> <subsection identifier="/us/tx/gv/t5/c554/s554.010/a"> <num value="a">(a)</num> <content>At the conclusion of a suit that is brought under this chapter against a state governmental entity subject to audit under Section 321.013 and in which the entity is required to pay $10,000 or more under the terms of a settlement agreement or final judgment, the attorney general shall provide to the state auditor's office a brief memorandum describing the facts and disposition of the suit.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c554/s554.010/b"> <num value="b">(b)</num> <content>Not later than the 90th day after the date on which the state auditor's office receives the memorandum required by Subsection (a), the auditor may audit or investigate the state governmental entity to determine any changes necessary to correct the problems that gave rise to the whistleblower suit and shall recommend such changes to the Legislative Audit Committee, the Legislative Budget Board, and the governing board or chief executive officer of the entity involved. In conducting the audit or investigation, the auditor shall have access to all records pertaining to the suit.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 721, Sec. 10, eff. June 15, 1995.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t5/c555"> <num value="555">CHAPTER 555.</num> <heading>STATE AGENCY RECORDS RELATING TO LICENSE HOLDERS OR OTHER REGULATED PERSONS</heading> <subchapter identifier="/us/tx/gv/t5/c555/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t5/c555/scA/s555.001"> <num value="555.001">Sec. 555.001.</num> <heading>DEFINITIONS</heading> <content>In this chapter, "state agency," "license," and "contested case" have the meanings assigned by Section 2001.003.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c555/scA/s555.002"> <num value="555.002">Sec. 555.002.</num> <heading>RULES</heading> <content>A state agency may adopt fair and reasonable rules, minimum standards, and limitations that are appropriate for implementing this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c555/scA/s555.003"> <num value="555.003">Sec. 555.003.</num> <heading>EXCEPTION</heading> <content>This chapter does not apply to files that relate to drivers of motor vehicles and that are maintained by the Department of Public Safety under Subchapter C, Chapter 521, Transportation Code.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.194, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c555/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROCEDURES RELATING TO LICENSE RECORDS</heading> <section identifier="/us/tx/gv/t5/c555/scB/s555.021"> <num value="555.021">Sec. 555.021.</num> <heading>MAINTENANCE AND ACCESSIBILITY OF LICENSE RECORDS</heading> <subsection identifier="/us/tx/gv/t5/c555/scB/s555.021/a"> <num value="a">(a)</num> <content>Each state agency that issues a license shall keep in its files records relating to each license holder regulated by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c555/scB/s555.021/b"> <num value="b">(b)</num> <chapeau>The agency shall maintain the files in a manner that permits public access to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c555/scB/s555.021/1"> <num value="1">(1)</num> <content>all information in the files relating to a license holder regulated by the agency, including information about a contested case, unless the information is excepted by law from public disclosure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c555/scB/s555.021/2"> <num value="2">(2)</num> <content>notice of information in the file as described by Section 555.022.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c555/scB/s555.022"> <num value="555.022">Sec. 555.022.</num> <heading>REMOVAL OF RECORDS FROM FILE</heading> <subsection identifier="/us/tx/gv/t5/c555/scB/s555.022/a"> <num value="a">(a)</num> <chapeau>On removal from a state agency file of information relating to the license status of one or more license holders, the agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c555/scB/s555.022/1"> <num value="1">(1)</num> <content>describe the content of the removed record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c555/scB/s555.022/2"> <num value="2">(2)</num> <content>indicate the reason the particular record is not any longer part of the agency file; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c555/scB/s555.022/3"> <num value="3">(3)</num> <content>state the date and time the record was removed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c555/scB/s555.022/b"> <num value="b">(b)</num> <content>This section does not apply to a record that is removed for destruction as permitted by law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c555/scB/s555.023"> <num value="555.023">Sec. 555.023.</num> <heading>AGENCY FILE DIVERSIFICATION PERMITTED</heading> <subsection identifier="/us/tx/gv/t5/c555/scB/s555.023/a"> <num value="a">(a)</num> <content>A state agency is not required to discontinue or convert its records management procedures or systems in existence before June 14, 1989, to comply with this chapter. An agency may continue to use those procedures and systems in conjunction with any changes made to comply with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c555/scB/s555.023/b"> <num value="b">(b)</num> <content>A state agency may not impede public access to records through use of a records management procedure or system that existed before June 14, 1989, if the public is entitled by law to access.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c555/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SHARING CONFIDENTIAL INFORMATION</heading> <section identifier="/us/tx/gv/t5/c555/scC/s555.051"> <num value="555.051">Sec. 555.051.</num> <heading>INFORMATION SHARING AMONG CERTAIN AGENCIES</heading> <subsection identifier="/us/tx/gv/t5/c555/scC/s555.051/a"> <num value="a">(a)</num> <content>This section applies only to information held by or for the office of the attorney general, the Texas Department of Insurance, the Texas State Board of Public Accountancy, the Public Utility Commission of Texas, the State Securities Board, the Department of Savings and Mortgage Lending, the Texas Real Estate Commission, the Texas Appraiser Licensing and Certification Board, the Texas Department of Banking, the credit union department, the Office of Consumer Credit Commissioner, or the Texas Department of Housing and Community Affairs that relates to the possible commission of corporate fraud or mortgage fraud by a person who is licensed or otherwise regulated by any of those state agencies. In this subsection, "corporate fraud" means a violation of state or federal law or rules relating to fraud committed by a corporation, limited liability company, or registered limited liability partnership or an officer, director, or partner of those entities while acting in a representative capacity.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c555/scC/s555.051/b"> <num value="b">(b)</num> <content>Each of the agencies listed in Subsection (a), on request or on its own initiative, may share confidential information or information to which access is otherwise restricted by law with one or more of the other agencies listed in Subsection (a) for investigative purposes pursuant to Subsection (a). Except as provided by this section, confidential information that is shared under this section remains confidential under law and legal restrictions on access to the information remain in effect.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c555/scC/s555.051/c"> <num value="c">(c)</num> <chapeau>A state agency that receives shared information under this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c555/scC/s555.051/1"> <num value="1">(1)</num> <content>shall keep the information secure and limit access to the information within the agency to agency personnel who need access for investigative purposes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c555/scC/s555.051/2"> <num value="2">(2)</num> <chapeau>may disclose the information obtained pursuant to Subsection (a) only:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c555/scC/s555.051/A"> <num value="A">(A)</num> <content>to another agency listed in Subsection (a) in accordance with this section;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c555/scC/s555.051/B"> <num value="B">(B)</num> <content>to another agency listed in Subsection (a) to the extent necessary to bring or prosecute a contested case or court action to restrain or prevent a violation of law or to impose sanctions or penalties in connection with a violation of law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c555/scC/s555.051/C"> <num value="C">(C)</num> <content>to an appropriate law enforcement agency or prosecutor if the state agency determines that the information may be evidence of an offense or evidence that a particular person committed an offense; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c555/scC/s555.051/D"> <num value="D">(D)</num> <content>under a court order or subpoena obtained after a showing to a court that disclosure of the information is necessary to protect the public health, safety, or welfare.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c555/scC/s555.051/d"> <num value="d">(d)</num> <content>This section does not limit or restrict information sharing among agencies as otherwise provided by law.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1090, Sec. 1, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 285 (H.B. 716), Sec. 4, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 709 (H.B. 2840), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t5/c556"> <num value="556">CHAPTER 556.</num> <heading>POLITICAL ACTIVITIES BY CERTAIN PUBLIC ENTITIES AND INDIVIDUALS</heading> <section identifier="/us/tx/gv/t5/c556/s556.001"> <num value="556.001">Sec. 556.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c556/s556.001/1"> <num value="1">(1)</num> <content>"Appropriated money" means money appropriated by the legislature through the General Appropriations Act or other law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c556/s556.001/2"> <num value="2">(2)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c556/s556.001/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other agency in the executive branch of state government, created under the constitution or a statute, with statewide authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c556/s556.001/B"> <num value="B">(B)</num> <content>a university system or an institution of higher education as defined by Section 61.003, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c556/s556.001/C"> <num value="C">(C)</num> <content>the supreme court, the court of criminal appeals, another entity in the judicial branch of state government with statewide authority, or a court of appeals.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c556/s556.001/3"> <num value="3">(3)</num> <content>"State employee" means an individual who is employed by a state agency. The term does not include an elected official or an individual appointed to office by the governor or another officer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c556/s556.001/4"> <num value="4">(4)</num> <content>"State officer" means an individual appointed to office by the governor or another officer.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c556/s556.002"> <num value="556.002">Sec. 556.002.</num> <heading>APPLICATION TO CERTAIN ENTITIES AND INDIVIDUALS</heading> <subsection identifier="/us/tx/gv/t5/c556/s556.002/a"> <num value="a">(a)</num> <chapeau>This chapter applies to the use of appropriated money by the following public entities and their officers and employees as if the entities were state agencies and their officers and employees were state employees:</chapeau> <paragraph identifier="/us/tx/gv/t5/c556/s556.002/1"> <num value="1">(1)</num> <content>a regional planning commission, council of governments, or similar regional planning agency created under Chapter 391, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c556/s556.002/2"> <num value="2">(2)</num> <content>a local workforce development board created under Subchapter F, Chapter 2308; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c556/s556.002/3"> <num value="3">(3)</num> <content>a community center created under Subchapter A, Chapter 534, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.002/b"> <num value="b">(b)</num> <content>This chapter does not prohibit the payment of reasonable dues to an organization that represents student interests before the legislature or the Congress of the United States from that portion of mandatory student service fees that is allocated to the student government organization at an institution of higher education. A mandatory student service fee may not be used to influence the outcome of an election.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 85, eff. June 19, 1997; Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c556/s556.003"> <num value="556.003">Sec. 556.003.</num> <heading>STATE EMPLOYEES' RIGHTS</heading> <content>A state employee has the rights of freedom of association and political participation guaranteed by the state and federal constitutions except as provided by Section 556.004.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c556/s556.004"> <num value="556.004">Sec. 556.004.</num> <heading>PROHIBITED ACTS OF AGENCIES AND INDIVIDUALS</heading> <subsection identifier="/us/tx/gv/t5/c556/s556.004/a"> <num value="a">(a)</num> <content>A state agency may not use any money under its control, including appropriated money, to finance or otherwise support the candidacy of a person for an office in the legislative, executive, or judicial branch of state government or of the government of the United States. This prohibition extends to the direct or indirect employment of a person to perform an action described by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.004/b"> <num value="b">(b)</num> <content>A state officer or employee may not use a state-owned or state-leased motor vehicle for a purpose described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.004/c"> <num value="c">(c)</num> <content>A state officer or employee may not use official authority or influence or permit the use of a program administered by the state agency of which the person is an officer or employee to interfere with or affect the result of an election or nomination of a candidate or to achieve any other political purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.004/d"> <num value="d">(d)</num> <content>A state employee may not coerce, attempt to coerce, command, restrict, attempt to restrict, or prevent the payment, loan, or contribution of any thing of value to a person or political organization for a political purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.004/e"> <num value="e">(e)</num> <content>For purposes of Subsection (c), a state officer or employee does not interfere with or affect the results of an election or nomination if the individual's conduct is permitted by a law relating to the individual's office or employment and is not otherwise unlawful.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c556/s556.005"> <num value="556.005">Sec. 556.005.</num> <heading>EMPLOYMENT OF LOBBYIST</heading> <subsection identifier="/us/tx/gv/t5/c556/s556.005/a"> <num value="a">(a)</num> <content>A state agency may not use appropriated money to employ, as a regular full-time or part-time or contract employee, a person who is required by Chapter 305 to register as a lobbyist. Except for an institution of higher education as defined by Section 61.003, Education Code, a state agency may not use any money under its control to employ or contract with an individual who is required by Chapter 305 to register as a lobbyist.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.005/b"> <num value="b">(b)</num> <content>A state agency may not use appropriated money to pay, on behalf of the agency or an officer or employee of the agency, membership dues to an organization that pays part or all of the salary of a person who is required by Chapter 305 to register as a lobbyist. This subsection does not apply to the payment by a state agency of membership fees under Chapter 81.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.005/c"> <num value="c">(c)</num> <content>A state agency that violates Subsection (a) is subject to a reduction of amounts appropriated for administration by the General Appropriations Act for the biennium following the biennium in which the violation occurs in an amount not to exceed $100,000 for each violation.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.005/d"> <num value="d">(d)</num> <content>A state agency administering a statewide retirement plan may enter into a contract to receive assistance or advice regarding the qualified tax status of the plan or on other federal matters affecting the administration of the state agency or its programs if the contractor is not required by Chapter 305 to register as a lobbyist.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 249, Sec. 4.11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c556/s556.0055"> <num value="556.0055">Sec. 556.0055.</num> <heading>RESTRICTIONS ON LOBBYING EXPENDITURES</heading> <subsection identifier="/us/tx/gv/t5/c556/s556.0055/a"> <num value="a">(a)</num> <chapeau>A political subdivision or private entity that receives state funds may not use the funds to pay:</chapeau> <paragraph identifier="/us/tx/gv/t5/c556/s556.0055/1"> <num value="1">(1)</num> <content>lobbying expenses incurred by the recipient of the funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c556/s556.0055/2"> <num value="2">(2)</num> <content>a person or entity that is required to register with the Texas Ethics Commission under Chapter 305;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c556/s556.0055/3"> <num value="3">(3)</num> <content>any partner, employee, employer, relative, contractor, consultant, or related entity of a person or entity described by Subdivision (2); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c556/s556.0055/4"> <num value="4">(4)</num> <content>a person or entity that has been hired to represent associations or other entities for the purpose of affecting the outcome of legislation, agency rules, ordinances, or other government policies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.0055/b"> <num value="b">(b)</num> <content>A political subdivision or private entity that violates Subsection (a) is not eligible to receive additional state funds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c556/s556.006"> <num value="556.006">Sec. 556.006.</num> <heading>LEGISLATIVE LOBBYING</heading> <subsection identifier="/us/tx/gv/t5/c556/s556.006/a"> <num value="a">(a)</num> <content>A state agency may not use appropriated money to attempt to influence the passage or defeat of a legislative measure.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.006/b"> <num value="b">(b)</num> <content>This section does not prohibit a state officer or employee from using state resources to provide public information or to provide information responsive to a request.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 86, eff. June 19, 1997. Amended by Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c556/s556.007"> <num value="556.007">Sec. 556.007.</num> <heading>TERMINATION OF EMPLOYMENT</heading> <content>A state employee who causes an employee to be discharged, demoted, or otherwise discriminated against for providing information under Section 556.006(b) or who violates Section 556.004(c) or (d) is subject to immediate termination of employment.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c556/s556.008"> <num value="556.008">Sec. 556.008.</num> <heading>COMPENSATION PROHIBITION</heading> <content>A state agency may not use appropriated money to compensate a state officer or employee who violates Section 556.004(a), (b), or (c) or Section 556.005 or 556.006(a), or who is subject to termination under Section 556.007.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c556/s556.009"> <num value="556.009">Sec. 556.009.</num> <heading>NOTICE OF PROHIBITIONS</heading> <subsection identifier="/us/tx/gv/t5/c556/s556.009/a"> <num value="a">(a)</num> <content>A state agency shall provide each officer and employee of the agency a copy of Sections 556.004, 556.005, 556.006, 556.007, and 556.008 and require a signed receipt on delivery. A new copy and receipt are required if one of those provisions is changed.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c556/s556.009/b"> <num value="b">(b)</num> <content>A state agency shall maintain receipts collected from current officers and employees under this section in a manner accessible for public inspection.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t5/c557"> <num value="557">CHAPTER 557.</num> <heading>SEDITION, SABOTAGE, AND COMMUNISM</heading> <subchapter identifier="/us/tx/gv/t5/c557/scA"> <num value="A">SUBCHAPTER A.</num> <heading>SEDITION</heading> <section identifier="/us/tx/gv/t5/c557/scA/s557.001"> <num value="557.001">Sec. 557.001.</num> <heading>SEDITION</heading> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.001/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person knowingly:</chapeau> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.001/1"> <num value="1">(1)</num> <content>commits, attempts to commit, or conspires with one or more persons to commit an act intended to overthrow, destabilize, destroy, or alter the constitutional form of government of this state or of any political subdivision of this state by force, violence, or a threat of force or violence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.001/2"> <num value="2">(2)</num> <content>under circumstances that constitute a clear and present danger to the security of this state or a political subdivision of this state, advocates, advises, or teaches or conspires with one or more persons to advocate, advise, or teach a person to commit or attempt to commit an act described in Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.001/3"> <num value="3">(3)</num> <content>participates, with knowledge of the nature of the organization, in the management of an organization that engages in or attempts to engage in an act intended to overthrow, destabilize, destroy, or alter the constitutional form of government of this state or of any political subdivision of this state by force or violence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.001/b"> <num value="b">(b)</num> <chapeau>An offense under this section is a felony punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.001/1"> <num value="1">(1)</num> <content>a fine not to exceed $20,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.001/2"> <num value="2">(2)</num> <content>confinement in the Texas Department of Criminal Justice for a term of not less than one year or more than 20 years; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.001/3"> <num value="3">(3)</num> <content>both fine and imprisonment.</content> <continuation>(b-1) Notwithstanding Section 15.02(d), Penal Code, a conspiracy to commit an offense under this section is punishable in the same manner as an offense under this section.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.001/c"> <num value="c">(c)</num> <content>A person convicted of an offense under this section may not receive community supervision under Chapter 42A, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.072, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.60, eff. January 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 462 (S.B. 1900), Sec. 17, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c557/scA/s557.002"> <num value="557.002">Sec. 557.002.</num> <heading>DISQUALIFICATION</heading> <content>A person who is finally convicted of an offense under Section 557.001 may not hold office or a position of profit, trust, or employment with the state or any political subdivision of the state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c557/scA/s557.003"> <num value="557.003">Sec. 557.003.</num> <heading>SEDITIOUS ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.003/a"> <num value="a">(a)</num> <content>An organization, either incorporated or unincorporated, may not engage in or have as a purpose activities intended to overthrow, destroy, or alter the constitutional form of government of this state or a political subdivision of this state by force or violence.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.003/b"> <num value="b">(b)</num> <chapeau>An organization that violates Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.003/1"> <num value="1">(1)</num> <content>may not lawfully exist, function, or operate in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.003/2"> <num value="2">(2)</num> <content>is not entitled to the rights, privileges, and immunities granted to organizations under the law of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.003/c"> <num value="c">(c)</num> <chapeau>A district attorney, criminal district attorney, or county attorney may bring an action against an organization in a court of competent jurisdiction. If the court finds that the organization has violated Subsection (a), the court shall order:</chapeau> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.003/1"> <num value="1">(1)</num> <content>the organization dissolved;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.003/2"> <num value="2">(2)</num> <content>if the organization is incorporated in the state or has a permit to do business in the state, the organization's charter or permit revoked;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.003/3"> <num value="3">(3)</num> <content>all funds, records, and property of the organization forfeited to the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scA/s557.003/4"> <num value="4">(4)</num> <content>all books, records, and files of the organization turned over to the attorney general.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.003/d"> <num value="d">(d)</num> <content>It is prima facie evidence that an organization engages in or has as a purpose engaging in activities intended to overthrow, destroy, or alter the constitutional form of the government of this state or a political subdivision of this state by force or violence if it is shown that the organization has a parent or superior organization that engages in or has as a purpose engaging in activities intended to overthrow, destroy, or alter the constitutional form of the government of this state or a political subdivision of this state by force or violence.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c557/scA/s557.004"> <num value="557.004">Sec. 557.004.</num> <heading>ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.004/a"> <num value="a">(a)</num> <content>A district court may, on application by a district attorney, criminal district attorney, or county attorney, order injunctive or other equitable relief appropriate to enforce this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.004/b"> <num value="b">(b)</num> <content>The procedure for relief sought under Subsection (a) of this section is the same as that for other similar relief in the district court except that the proceeding may not be instituted unless the director of the Department of Public Safety of the State of Texas or the director's assistant in charge is notified by telephone, telegraph, or in person that injunctive or other equitable relief will be sought.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.004/c"> <num value="c">(c)</num> <content>An affidavit that states that the notice described in Subsection (b) was given and that accompanies the application for relief is sufficient to permit filing of the application.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.004/d"> <num value="d">(d)</num> <content>Injunctive or other equitable relief sought to enforce this subchapter may not be granted in a labor dispute.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scA/s557.004/e"> <num value="e">(e)</num> <content>The internal security section of the Department of Public Safety of the State of Texas shall assist in the enforcement of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c557/scA/s557.005"> <num value="557.005">Sec. 557.005.</num> <heading>JUDICIAL POWERS IN LABOR DISPUTES</heading> <content>This subchapter does not affect the powers of the courts of this state or of the United States under the law of this state in a labor dispute.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c557/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SABOTAGE</heading> <section identifier="/us/tx/gv/t5/c557/scB/s557.011"> <num value="557.011">Sec. 557.011.</num> <heading>SABOTAGE</heading> <subsection identifier="/us/tx/gv/t5/c557/scB/s557.011/a"> <num value="a">(a)</num> <content>A person commits an offense if the person, with the intent to injure the United States, this state, or any facility or property used for national defense sabotages or attempts to sabotage any property or facility used or to be used for national defense.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scB/s557.011/b"> <num value="b">(b)</num> <content>An offense under this section is a felony punishable by confinement in the Texas Department of Criminal Justice for a term of not less than two years or more than 20 years.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scB/s557.011/c"> <num value="c">(c)</num> <content>If conduct constituting an offense under this section also constitutes an offense under another provision of law, the actor may be prosecuted under both sections.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scB/s557.011/d"> <num value="d">(d)</num> <content>In this section, "sabotage" means to wilfully and maliciously damage or destroy property.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.073, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c557/scB/s557.012"> <num value="557.012">Sec. 557.012.</num> <heading>CAPITAL SABOTAGE</heading> <subsection identifier="/us/tx/gv/t5/c557/scB/s557.012/a"> <num value="a">(a)</num> <content>A person commits an offense if the person commits an offense under Section 557.011(a) and the sabotage or attempted sabotage causes the death of an individual.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scB/s557.012/b"> <num value="b">(b)</num> <chapeau>An offense under this section is punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t5/c557/scB/s557.012/1"> <num value="1">(1)</num> <content>death; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scB/s557.012/2"> <num value="2">(2)</num> <chapeau>confinement in the Texas Department of Criminal Justice for:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c557/scB/s557.012/A"> <num value="A">(A)</num> <content>life; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c557/scB/s557.012/B"> <num value="B">(B)</num> <content>a term of not less than two years.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scB/s557.012/c"> <num value="c">(c)</num> <content>If conduct constituting an offense under this section also constitutes an offense under other law, the actor may be prosecuted under both sections.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.074, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c557/scB/s557.013"> <num value="557.013">Sec. 557.013.</num> <heading>ENFORCEMENT</heading> <content>The attorney general, a district or county attorney, the department, and any law enforcement officer of this state shall enforce this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c557/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COMMUNISM</heading> <section identifier="/us/tx/gv/t5/c557/scC/s557.021"> <num value="557.021">Sec. 557.021.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c557/scC/s557.021/1"> <num value="1">(1)</num> <chapeau>"Communist" means a person who commits an act reasonably calculated to further the overthrow of the government:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c557/scC/s557.021/A"> <num value="A">(A)</num> <content>by force or violence; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c557/scC/s557.021/B"> <num value="B">(B)</num> <content>by unlawful or unconstitutional means and replace it with a communist government.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scC/s557.021/2"> <num value="2">(2)</num> <content>"Department" means the Department of Public Safety of the State of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scC/s557.021/3"> <num value="3">(3)</num> <content>"Government" means the government of this state or any of its political subdivisions.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c557/scC/s557.022"> <num value="557.022">Sec. 557.022.</num> <heading>RESTRICTIONS</heading> <subsection identifier="/us/tx/gv/t5/c557/scC/s557.022/a"> <num value="a">(a)</num> <content>The name of a communist may not be printed on the ballot for any primary or general election in this state or a political subdivision of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c557/scC/s557.022/b"> <num value="b">(b)</num> <chapeau>A person may not hold a nonelected office or position with the state or any political subdivision of the state if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c557/scC/s557.022/1"> <num value="1">(1)</num> <content>any of the compensation for the office or position comes from public funds of this state or a political subdivision of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c557/scC/s557.022/2"> <num value="2">(2)</num> <content>the employer or superior of the person has reasonable grounds to believe that the person is a communist.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c557/scC/s557.023"> <num value="557.023">Sec. 557.023.</num> <heading>ENFORCEMENT</heading> <content>The attorney general, a district or county attorney, the department, and any law enforcement officer of this state shall enforce this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t5/c558"> <num value="558">CHAPTER 558.</num> <heading>INTERPRETERS FOR DEAF OR HEARING IMPAIRED PERSONS</heading> <section identifier="/us/tx/gv/t5/c558/s558.001"> <num value="558.001">Sec. 558.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "deaf or hearing impaired" means having a hearing impairment, regardless of the existence of a speech impairment, that inhibits:</chapeau> <paragraph identifier="/us/tx/gv/t5/c558/s558.001/1"> <num value="1">(1)</num> <content>comprehension of an examination or proceeding; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c558/s558.001/2"> <num value="2">(2)</num> <content>communication with others.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c558/s558.002"> <num value="558.002">Sec. 558.002.</num> <heading>STATE EXAMINATIONS</heading> <subsection identifier="/us/tx/gv/t5/c558/s558.002/a"> <num value="a">(a)</num> <content>A deaf or hearing impaired person taking a state examination required for state employment or issuance of a state license is entitled, on request, to an interpreter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c558/s558.002/b"> <num value="b">(b)</num> <content>The interpreter may be paid for not more than eight hours for interpreting in a calendar day and is entitled to $5 for each hour of interpreting in a calendar day, except that the interpreter is entitled to $15 for the first hour.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c558/s558.003"> <num value="558.003">Sec. 558.003.</num> <heading>PROCEEDINGS BEFORE POLITICAL SUBDIVISIONS</heading> <subsection identifier="/us/tx/gv/t5/c558/s558.003/a"> <num value="a">(a)</num> <content>In a proceeding before the governing body of a political subdivision in which the legal rights, duties, or privileges of a party are to be determined by the governing body after an adjudicative hearing, the governing body shall supply for a party who is deaf or hearing impaired an interpreter who has qualifications approved by the Texas Commission for the Deaf and Hard of Hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c558/s558.003/b"> <num value="b">(b)</num> <content>In this section, "political subdivision" means a county, municipality, school district, special purpose district, or other subdivision of state government that has jurisdiction limited to a geographic portion of the state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 835, Sec. 17, eff. Sept. 1, 1995.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t5/c559"> <num value="559">CHAPTER 559.</num> <heading>STATE GOVERNMENT PRIVACY POLICIES</heading> <section identifier="/us/tx/gv/t5/c559/s559.001"> <num value="559.001">Sec. 559.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "state governmental body" means a governmental body as defined by Section 552.003 that is part of state government.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1059, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c559/s559.002"> <num value="559.002">Sec. 559.002.</num> <heading>RIGHT TO BE INFORMED ABOUT INFORMATION COLLECTED</heading> <content>It is the policy of this state that an individual is entitled to be informed about information that a state governmental body collects about the individual unless the state governmental body is allowed to withhold the information from the individual under Section 552.023.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1059, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c559/s559.003"> <num value="559.003">Sec. 559.003.</num> <heading>RIGHT TO NOTICE ABOUT CERTAIN INFORMATION LAWS AND PRACTICES</heading> <subsection identifier="/us/tx/gv/t5/c559/s559.003/a"> <num value="a">(a)</num> <chapeau>Each state governmental body that collects information about an individual by means of a form that the individual completes and files with the governmental body in a paper format or in an electronic format on an Internet site shall prominently state, on the paper form and prominently post on the Internet site in connection with the electronic form, that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c559/s559.003/1"> <num value="1">(1)</num> <content>with few exceptions, the individual is entitled on request to be informed about the information that the state governmental body collects about the individual;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c559/s559.003/2"> <num value="2">(2)</num> <content>under Sections 552.021 and 552.023 of the Government Code, the individual is entitled to receive and review the information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c559/s559.003/3"> <num value="3">(3)</num> <content>under Section 559.004 of the Government Code, the individual is entitled to have the state governmental body correct information about the individual that is incorrect.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c559/s559.003/b"> <num value="b">(b)</num> <content>Each state governmental body that collects information about an individual by means of an Internet site or that collects information about the computer network location or identity of a user of the Internet site shall prominently post on the Internet site what information is being collected through the site about the individual or about the computer network location or identity of a user of the site, including what information is being collected by means that are not obvious.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1059, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c559/s559.004"> <num value="559.004">Sec. 559.004.</num> <heading>RIGHT TO CORRECTION OF INCORRECT INFORMATION</heading> <content>Each state governmental body shall establish a reasonable procedure under which an individual is entitled to have the state governmental body correct information about the individual that is possessed by the state governmental body and that is incorrect. The procedure may not unduly burden an individual using the procedure.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1059, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c559/s559.005"> <num value="559.005">Sec. 559.005.</num> <heading>APPLICABILITY OF AND CONSTRUCTION WITH PUBLIC INFORMATION LAW</heading> <subsection identifier="/us/tx/gv/t5/c559/s559.005/a"> <num value="a">(a)</num> <content>Chapter 552 governs the charges that a state governmental body may impose on an individual who requests information the governmental body collects about the individual. The governmental body may not charge an individual to correct information about the individual.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c559/s559.005/b"> <num value="b">(b)</num> <content>To the extent of a conflict between this chapter and the public information law, Chapter 552, Chapter 552 controls.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1059, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t5/c560"> <num value="560">CHAPTER 560.</num> <heading>BIOMETRIC IDENTIFIER</heading> <section identifier="/us/tx/gv/t5/c560/s560.001"> <num value="560.001">Sec. 560.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c560/s560.001/1"> <num value="1">(1)</num> <content>"Biometric identifier" means a retina or iris scan, fingerprint, voiceprint, or record of hand or face geometry.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c560/s560.001/2"> <num value="2">(2)</num> <content>"Governmental body" has the meaning assigned by Section 552.003, except that the term includes each entity within or created by the judicial branch of state government.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 634, Sec. 2, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 559.001 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(78), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c560/s560.002"> <num value="560.002">Sec. 560.002.</num> <heading>DISCLOSURE OF BIOMETRIC IDENTIFIER</heading> <chapeau>A governmental body that possesses a biometric identifier of an individual:</chapeau> <paragraph identifier="/us/tx/gv/t5/c560/s560.002/1"> <num value="1">(1)</num> <chapeau>may not sell, lease, or otherwise disclose the biometric identifier to another person unless:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c560/s560.002/A"> <num value="A">(A)</num> <content>the individual consents to the disclosure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c560/s560.002/B"> <num value="B">(B)</num> <content>the disclosure is required or permitted by a federal statute or by a state statute other than Chapter 552; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c560/s560.002/C"> <num value="C">(C)</num> <content>the disclosure is made by or to a law enforcement agency for a law enforcement purpose; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c560/s560.002/2"> <num value="2">(2)</num> <content>shall store, transmit, and protect from disclosure the biometric identifier using reasonable care and in a manner that is the same as or more protective than the manner in which the governmental body stores, transmits, and protects its other confidential information.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 634, Sec. 2, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 559.002 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(78), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c560/s560.003"> <num value="560.003">Sec. 560.003.</num> <heading>APPLICATION OF CHAPTER</heading> <content>A biometric identifier in the possession of a governmental body is exempt from disclosure under Chapter 552.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 634, Sec. 2, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 559.003 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(78), eff. Sept. 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t5/c571"> <num value="571">CHAPTER 571.</num> <heading>TEXAS ETHICS COMMISSION</heading> <subchapter identifier="/us/tx/gv/t5/c571/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t5/c571/scA/s571.001"> <num value="571.001">Sec. 571.001.</num> <heading>PURPOSE</heading> <chapeau>It is the policy of the legislature to protect the constitutional privilege of free suffrage by regulating elections and prohibiting undue influence while also protecting the constitutional right of the governed to apply to their government for the redress of grievances. This chapter is intended to achieve those purposes and shall be construed to achieve the following objectives:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scA/s571.001/1"> <num value="1">(1)</num> <content>to control and reduce the cost of elections;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scA/s571.001/2"> <num value="2">(2)</num> <content>to eliminate opportunities for undue influence over elections and governmental actions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scA/s571.001/3"> <num value="3">(3)</num> <content>to disclose fully information related to expenditures and contributions for elections and for petitioning the government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scA/s571.001/4"> <num value="4">(4)</num> <content>to enhance the potential for individual participation in electoral and governmental processes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scA/s571.001/5"> <num value="5">(5)</num> <content>to ensure the public's confidence and trust in its government.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scA/s571.002"> <num value="571.002">Sec. 571.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scA/s571.002/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Ethics Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scA/s571.002/2"> <num value="2">(2)</num> <content>"Complainant" means an individual who files a sworn complaint with the commission.</content> <continuation>(2-a) "Executive director" means the executive director of the commission.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scA/s571.002/3"> <num value="3">(3)</num> <content>"Political party" includes only a political party required to hold a primary election under Section 172.001, Election Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scA/s571.002/4"> <num value="4">(4)</num> <content>"Respondent" means a person who is alleged to have committed a violation of a rule adopted by or a law administered and enforced by the commission.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.01, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c571/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t5/c571/scB/s571.021"> <num value="571.021">Sec. 571.021.</num> <heading>TEXAS ETHICS COMMISSION</heading> <content>This chapter applies to the Texas Ethics Commission created under Article III, Section 24a, of the Texas Constitution.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.022"> <num value="571.022">Sec. 571.022.</num> <heading>SUNSET PROVISION</heading> <content>The commission is subject to review under Chapter 325 (Texas Sunset Act), but is not abolished under that chapter. The commission shall be reviewed during the periods in which state agencies abolished in 2013 and every 12th year after that year are reviewed.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1449, Sec. 2.05, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 249, Sec. 1.02, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 1.03, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.0221"> <num value="571.0221">Sec. 571.0221.</num> <heading>DISCRIMINATION PROHIBITED</heading> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, age, national origin, or religion of the appointees.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 571.033 and amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.07, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.023"> <num value="571.023">Sec. 571.023.</num> <heading>PRESIDING OFFICER</heading> <content>The members of the commission shall elect annually the presiding officer of the commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.0231"> <num value="571.0231">Sec. 571.0231.</num> <heading>RESTRICTION ON COMMISSION MEMBERSHIP</heading> <content>A person may not be a member of the commission if the person is required to register as a lobbyist under Chapter 305.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.03, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.0232"> <num value="571.0232">Sec. 571.0232.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.0232/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission that a member:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0232/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 24a, Article III, Texas Constitution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0232/2"> <num value="2">(2)</num> <content>does not maintain during service on the commission the qualifications required by Section 24a, Article III, Texas Constitution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0232/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 571.0231;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0232/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0232/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.0232/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.0232/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.03, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.024"> <num value="571.024">Sec. 571.024.</num> <heading>EXPENSES</heading> <content>A member of the commission is entitled to travel expenses incurred in performing official duties and to a per diem equal to the maximum amount allowed on January 1 of that year for federal employees per diem for federal income tax purposes, subject to the same limitations for members of state boards and commissions in the General Appropriations Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.025"> <num value="571.025">Sec. 571.025.</num> <heading>MEETINGS</heading> <content>The commission shall meet at least once each calendar quarter and at other times at the call of the presiding officer.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.026"> <num value="571.026">Sec. 571.026.</num> <heading>QUORUM; VOTE REQUIRED</heading> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.026/a"> <num value="a">(a)</num> <content>A majority of the membership of the commission constitutes a quorum.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.026/b"> <num value="b">(b)</num> <content>A vacancy on the commission may not be considered in determining the membership of the commission for the purpose of a quorum.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.026/c"> <num value="c">(c)</num> <chapeau>An action or recommendation of the commission requiring a vote of the commission is not valid unless:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.026/1"> <num value="1">(1)</num> <content>the action or recommendation is approved by a record vote taken at a meeting of the commission with a quorum present; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.026/2"> <num value="2">(2)</num> <content>except as otherwise provided by this chapter, the action or recommendation receives an affirmative vote of a majority of the membership of the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.04, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.027"> <num value="571.027">Sec. 571.027.</num> <heading>PROHIBITED PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.027/a"> <num value="a">(a)</num> <chapeau>A member of the commission may not participate in a commission proceeding relating to any of the following actions if the member is the subject of the action:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.027/1"> <num value="1">(1)</num> <content>a formal investigation by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.027/2"> <num value="2">(2)</num> <content>a sworn complaint filed with the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.027/3"> <num value="3">(3)</num> <content>a motion adopted by vote of at least six members of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.027/b"> <num value="b">(b)</num> <content>A member of the commission may not participate in or vote on any matter before the commission if the matter concerns the member directly or an individual related to the member within the second degree by affinity or consanguinity.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.0271"> <num value="571.0271">Sec. 571.0271.</num> <heading>COMMISSION MEMBER TRAINING</heading> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.0271/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.0271/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/1"> <num value="1">(1)</num> <content>the legislation that created the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/2"> <num value="2">(2)</num> <content>the programs operated by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/3"> <num value="3">(3)</num> <content>the role and functions of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/4"> <num value="4">(4)</num> <content>the rules of the commission, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/5"> <num value="5">(5)</num> <content>the current budget for the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0271/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.0271/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.028"> <num value="571.028">Sec. 571.028.</num> <heading>PROHIBITED CANDIDACY</heading> <content>A member of the commission may not be a candidate for an elective public office for 12 months after the date on which the member ends service on the commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.029"> <num value="571.029">Sec. 571.029.</num> <heading>STAFF</heading> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.029/a"> <num value="a">(a)</num> <content>The commission may employ staff, including an executive director and a general counsel, necessary to administer the commission's functions.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.029/b"> <num value="b">(b)</num> <chapeau>The commission may not employ a person and an employee of the commission may not continue in employment with the commission if the person at the time of employment or while employed by the commission is:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.029/1"> <num value="1">(1)</num> <content>an officer of a political party, a political subdivision, or a political committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.029/2"> <num value="2">(2)</num> <content>a person required to be registered under Chapter 305;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.029/3"> <num value="3">(3)</num> <content>a candidate or campaign treasurer subject to Title 15, Election Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.029/4"> <num value="4">(4)</num> <content>a member of the legislature.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.030"> <num value="571.030">Sec. 571.030.</num> <heading>SEPARATION OF RESPONSIBILITIES</heading> <content>The commission shall develop and implement policies that clearly separate the policy-making responsibilities of the commission and the management responsibilities of the executive director and the staff of the commission.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.0301"> <num value="571.0301">Sec. 571.0301.</num> <heading>INFORMATION TO MEMBERS AND EMPLOYEES</heading> <content>The executive director or the executive director's designee shall provide to members and employees of the commission, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.0302"> <num value="571.0302">Sec. 571.0302.</num> <heading>EQUAL EMPLOYMENT POLICY</heading> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.0302/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.0302/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0302/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the commission to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0302/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the commission's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.0302/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0302/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0302/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scB/s571.0302/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.031"> <num value="571.031">Sec. 571.031.</num> <heading>RECORDS</heading> <content>Except as provided by Sections 571.139(a) and 571.140, Chapter 552 applies to all records of the commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scB/s571.032"> <num value="571.032">Sec. 571.032.</num> <heading>MAILING OF NOTICES, DECISIONS, AND REPORTS</heading> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.032/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), each written notice, decision, and report required to be sent under this chapter shall be sent by registered or certified mail, restricted delivery, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scB/s571.032/b"> <num value="b">(b)</num> <content>After written notice under Section 571.123(b) regarding the filing of a sworn complaint has been sent to a person in the manner required by Subsection (a), the commission may send the person any additional notices regarding the complaint by regular mail unless the person has notified the commission to send all notices regarding the complaint by registered or certified mail, restricted delivery, return receipt requested.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 554 (S.B. 1807), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c571/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GENERAL POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t5/c571/scC/s571.061"> <num value="571.061">Sec. 571.061.</num> <heading>LAWS ADMINISTERED AND ENFORCED BY COMMISSION</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.061/a"> <num value="a">(a)</num> <chapeau>The commission shall administer and enforce:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.061/1"> <num value="1">(1)</num> <content>Chapters 302, 303, 305, 572, and 2004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.061/2"> <num value="2">(2)</num> <content>Subchapter C, Chapter 159, Local Government Code, in connection with a county judicial officer, as defined by Section 159.051, Local Government Code, who elects to file a financial statement with the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.061/3"> <num value="3">(3)</num> <content>Title 15, Election Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.061/4"> <num value="4">(4)</num> <content>Sections 2152.064 and 2155.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.061/b"> <num value="b">(b)</num> <content>The commission shall perform any other powers or duties given to the commission under a law listed in Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 506, Sec. 3, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 507, Sec. 3, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1154, Sec. 5, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.07, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.062"> <num value="571.062">Sec. 571.062.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.062/a"> <num value="a">(a)</num> <content>The commission, on the affirmative vote of at least six members of the commission, may adopt rules to administer this chapter or any other law administered and enforced by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.062/b"> <num value="b">(b)</num> <content>Chapter 2001, relating to rules and rulemaking, applies to the commission to the extent consistent with this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.063"> <num value="571.063">Sec. 571.063.</num> <heading>RULES CONCERNING GIFTS TO REGULATORY AGENCY OFFICERS AND EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.063/a"> <num value="a">(a)</num> <content>The commission shall require each regulatory agency in the executive branch to develop rules limiting the acceptance of gifts or other benefits from persons appearing before or regulated by the agency. The rules must be at least as restrictive as the rules of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.063/b"> <num value="b">(b)</num> <content>The commission shall provide for the submission of those rules to the commission for approval.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.0631"> <num value="571.0631">Sec. 571.0631.</num> <heading>RULES CONCERNING TECHNICAL AND CLERICAL VIOLATIONS</heading> <content>The commission shall adopt rules prescribing procedures for investigating and resolving technical and clerical violations of laws within the commission's jurisdiction. For registrations and reports filed under Chapter 305, the commission shall consider clerical violations to include obvious typographical errors. A registrant filing a registration or report under Chapter 305 may correct obvious typographical errors without penalty by filing either a corrected registration or report or an updated or amended registration or report.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 604 (H.B. 677), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.064"> <num value="571.064">Sec. 571.064.</num> <heading>REPORTING AND REGISTRATION THRESHOLDS</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.064/a"> <num value="a">(a)</num> <content>If a law administered and enforced by the commission authorizes the commission to determine dollar amounts as reporting or registration thresholds, the commission shall set those thresholds in amounts that are reasonable, are in the public interest, and further the purposes of the reporting or registration law involved.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.064/b"> <num value="b">(b)</num> <content>If a law administered and enforced by the commission sets dollar amounts or categories of amounts as reporting thresholds or if the commission sets those amounts, the commission annually shall adjust those thresholds upward to the nearest multiple of $10 in accordance with the percentage increase for the previous year in the Consumer Price Index for Urban Consumers published by the Bureau of Labor Statistics of the United States Department of Labor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.0645"> <num value="571.0645">Sec. 571.0645.</num> <heading>FILING DEADLINE FOR ELECTRONIC REPORTS</heading> <content>The commission shall by rule establish that the deadline for any report filed electronically with the commission is midnight on the last day for filing the report under the law requiring the filing of the report.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 472 (H.B. 2195), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.065"> <num value="571.065">Sec. 571.065.</num> <heading>FORMS</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.065/a"> <num value="a">(a)</num> <content>The commission shall prescribe forms for statements and reports required to be filed with the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.065/b"> <num value="b">(b)</num> <content>The commission shall provide for the distribution of the forms.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.066"> <num value="571.066">Sec. 571.066.</num> <heading>ELECTRONIC DATA BASE</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.066/a"> <num value="a">(a)</num> <content>The Department of Information Resources shall study the implementation of the most appropriate electronic data base to enhance the commission's abilities to administer this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.066/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.066/1"> <num value="1">(1)</num> <content>establish an electronic data base composed of statements and reports filed with the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.066/2"> <num value="2">(2)</num> <content>provide the public with access to that data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.066/3"> <num value="3">(3)</num> <content>establish a system to provide access by electronic data transmittal processes to that data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.066/4"> <num value="4">(4)</num> <content>set and charge a fee for electronic access to the data base in an amount reasonable and necessary to cover the costs of access; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.066/5"> <num value="5">(5)</num> <content>ensure that entries entered on multiple reports may be electronically cross-referenced in the data base.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.067"> <num value="571.067">Sec. 571.067.</num> <heading>COMPUTER SOFTWARE</heading> <content>The commission may develop computer software to facilitate the discharge of its statutory duties.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.0671"> <num value="571.0671">Sec. 571.0671.</num> <heading>REQUIREMENTS FOR ELECTRONIC FILING SOFTWARE</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.0671/a"> <num value="a">(a)</num> <chapeau>Computer software provided or approved by the commission for use under Section 254.036(b), Election Code, or Section 302.013 or 305.0064 must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0671/1"> <num value="1">(1)</num> <content>use a standardized format for the entry of names, addresses, and zip codes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0671/2"> <num value="2">(2)</num> <content>provide for secure and encoded transmission of data from the computer of a person filing a report to the computers used by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0671/3"> <num value="3">(3)</num> <content>be capable of being used by a person with basic computing skills;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0671/4"> <num value="4">(4)</num> <content>provide confirmation to a person filing a report that the report was properly received; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0671/5"> <num value="5">(5)</num> <content>permit a person using a computer to prepare a report or to retrieve information from a report to import information to the report from a variety of computer software applications that meet commission specifications for a standard file format or export information from the report to a variety of computer software applications that meet commission specifications for a standard file format without the need to reenter information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.0671/b"> <num value="b">(b)</num> <content>Before determining the specifications for computer software developed, purchased, or licensed for use under Section 254.036, Election Code, or Section 302.013 or 305.0064, the commission shall conduct at least one public hearing to discuss the specifications. For at least 10 days following the hearing, the commission shall accept public comments concerning the software specifications.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.0671/c"> <num value="c">(c)</num> <content>The commission may provide software for use under Section 254.036(b), Election Code, or Section 302.013 or 305.0064 by making the software available on the Internet. If the commission makes the software available on the Internet, the commission is not required to provide the software on computer diskettes, CD-ROMs, or other storage media without charge to persons required to file reports under that section, but may charge a fee for providing the software on storage media. A fee under this subsection may not exceed the cost to the commission of providing the software.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.0671/d"> <num value="d">(d)</num> <content>Electronic report or financial statement data saved in a commission temporary storage location for later retrieval and editing before the report or financial statement is filed is confidential and may not be disclosed. After the report or financial statement is filed with the commission, the information disclosed in the filed report or financial statement is public information to the extent provided by the law requiring the filing of the report or financial statement.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1434, Sec. 2, eff. Sept. 1, 1999. Renumbered from Election Code Sec. 254.0361 and amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.08, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 584 (H.B. 3680), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.0672"> <num value="571.0672">Sec. 571.0672.</num> <heading>PROPOSITION OF TECHNOLOGICAL SOLUTIONS</heading> <chapeau>The commission shall develop and implement a policy requiring the executive director and commission employees to research and propose appropriate technological solutions to improve the commission's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0672/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the commission on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0672/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the commission's services are able to:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.0672/A"> <num value="A">(A)</num> <content>interact with the commission through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.0672/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0672/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the commission's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.09, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.068"> <num value="571.068">Sec. 571.068.</num> <heading>ACCOUNT NUMBERS</heading> <content>The commission shall assign an account number to each person required to file a statement or report with the commission under a law administered and enforced by the commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.069"> <num value="571.069">Sec. 571.069.</num> <heading>REVIEW OF STATEMENTS AND REPORTS; AUDITS</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.069/a"> <num value="a">(a)</num> <chapeau>The commission shall review for facial compliance randomly selected statements and reports filed with the commission and may review any available documents. The commission shall return for resubmission with corrections or additional documentation a statement or report that does not, in the opinion of the commission, comply with the law requiring the statement or report. A statement or report returned for resubmission is considered to have been filed on the date the statement or report was originally filed if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.069/1"> <num value="1">(1)</num> <content>the statement or report is resubmitted to the commission not later than the seventh business day after the date the person filing the statement or report receives the returned statement or report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.069/2"> <num value="2">(2)</num> <content>the resubmitted statement or report complies with law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.069/b"> <num value="b">(b)</num> <chapeau>The commission may by a vote of at least six commission members initiate a preliminary review as provided by Section 571.124 or perform a complete audit of a statement or report:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.069/1"> <num value="1">(1)</num> <content>if, before the 31st day after the date the statement or report was originally due, the executive director does not obtain from the person information that permits the executive director to determine that the statement or report complies with law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.069/2"> <num value="2">(2)</num> <content>if a statement or report returned for resubmission is not resubmitted within the time prescribed by Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.069/3"> <num value="3">(3)</num> <content>on an affirmative vote of at least six commission members that a statement or report resubmitted under Subsection (a), together with any corrections or additional documentation, does not, in the opinion of the commission, comply with the law requiring the statement or report.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.069/c"> <num value="c">(c)</num> <chapeau>Any audited statement, report, document, or other material is confidential and may not be disclosed unless the statement, report, document, or other material:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.069/1"> <num value="1">(1)</num> <content>was previously public information; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.069/2"> <num value="2">(2)</num> <content>is entered into the record of a formal hearing or a judicial proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.069/d"> <num value="d">(d)</num> <content>The party who is the subject of the audit may waive confidentiality by sending written notice to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.069/e"> <num value="e">(e)</num> <content>The commission may not audit a statement or report filed before January 1, 1992, under a law administered and enforced before that date by the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.069/f"> <num value="f">(f)</num> <content>This section may not be construed as limiting or affecting the commission's authority to, on the filing of a motion or receipt of a sworn complaint, review or investigate the sufficiency of a statement or report.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.10, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.070"> <num value="571.070">Sec. 571.070.</num> <heading>MANUAL</heading> <content>The commission shall adopt by rule and publish a manual that establishes uniform methods of accounting and reporting for use by persons required to file statements and reports with the commission and that includes a digest of each advisory opinion issued by the commission under Subchapter D.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.071"> <num value="571.071">Sec. 571.071.</num> <heading>TRAINING; GUIDELINES</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.071/a"> <num value="a">(a)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.071/1"> <num value="1">(1)</num> <content>provide training by January of each odd-numbered year for members and members-elect of the legislature concerning compliance with the laws administered and enforced by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.071/2"> <num value="2">(2)</num> <content>provide, in cooperation with state agencies, a program of ethics training for state employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.071/b"> <num value="b">(b)</num> <content>The commission may disseminate, through pamphlets and seminars, explanations and compliance guidelines concerning any law administered and enforced by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.071/c"> <num value="c">(c)</num> <content>The commission may provide a seminar for persons required to register under Chapter 305 that addresses issues involving lobbying, political contributions and expenditures, and other issues as determined by the commission. The commission may charge a fee for attending the seminar in an amount necessary to cover the costs associated with the seminar, including the cost of providing food or nonalcoholic beverages to attendees.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.071/d"> <num value="d">(d)</num> <content>The commission may provide a seminar that addresses the laws administered and enforced by the commission and any other relevant laws, as determined by the commission. The commission may charge a fee for attending the seminar in an amount necessary to cover the costs associated with the seminar, including the cost of providing food or nonalcoholic beverages to attendees.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.11, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 836 (S.B. 62), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.072"> <num value="571.072">Sec. 571.072.</num> <heading>PUBLIC ACCESS</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.072/a"> <num value="a">(a)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on issues under the general jurisdiction of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.072/b"> <num value="b">(b)</num> <content>The commission shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability may be provided reasonable access to commission proceedings.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.073"> <num value="571.073">Sec. 571.073.</num> <heading>REPORT</heading> <chapeau>On or before December 31 of each even-numbered year, the commission shall report to the governor and legislature. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.073/1"> <num value="1">(1)</num> <content>each advisory opinion issued by the commission under Subchapter D in the preceding two years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.073/2"> <num value="2">(2)</num> <chapeau>a summary of commission activities in the preceding two years, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.073/A"> <num value="A">(A)</num> <content>the number of sworn complaints filed with the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.073/B"> <num value="B">(B)</num> <content>the number of sworn complaints dismissed for noncompliance with statutory form requirements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.073/C"> <num value="C">(C)</num> <content>the number of sworn complaints dismissed for lack of jurisdiction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.073/D"> <num value="D">(D)</num> <content>the number of sworn complaints dismissed after a finding of no credible evidence of a violation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.073/E"> <num value="E">(E)</num> <content>the number of sworn complaints dismissed after a finding of a lack of sufficient evidence to determine whether a violation within the jurisdiction of the commission has occurred;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.073/F"> <num value="F">(F)</num> <content>the number of sworn complaints resolved by the commission through an agreed order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.073/G"> <num value="G">(G)</num> <content>the number of sworn complaints in which the commission issued an order finding a violation and the resulting penalties, if any; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.073/H"> <num value="H">(H)</num> <content>the number and amount of civil penalties imposed for failure to timely file a statement or report, the number and amount of those civil penalties fully paid, the number and amount of those civil penalties partially paid, and the number and amount of those civil penalties no part of which has been paid, for each of the following category of statements and reports, listed separately:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.073/i"> <num value="i">(i)</num> <chapeau>financial statements required to be filed under Chapter 572;</chapeau> <clause identifier="/us/tx/gv/t5/c571/scC/s571.073/ii"> <num value="ii">(ii)</num> <content>political contribution and expenditure reports required to be filed under Section 254.063, 254.093, 254.123, 254.153, or 254.157, Election Code;</content> </clause> <clause identifier="/us/tx/gv/t5/c571/scC/s571.073/iii"> <num value="iii">(iii)</num> <content>political contribution and expenditure reports required to be filed under Section 254.064(b), 254.124(b), or 254.154(b), Election Code;</content> </clause> <clause identifier="/us/tx/gv/t5/c571/scC/s571.073/iv"> <num value="iv">(iv)</num> <content>political contribution and expenditure reports required to be filed under Section 254.064(c), 254.124(c), or 254.154(c), Election Code;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.073/v"> <num value="v">(v)</num> <chapeau>political contribution and expenditure reports required to be filed under Section 254.038 or 254.039, Election Code; and</chapeau> <clause identifier="/us/tx/gv/t5/c571/scC/s571.073/vi"> <num value="vi">(vi)</num> <content>political contribution and expenditure reports required to be filed under Section 254.0391, Election Code; and</content> </clause> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.073/3"> <num value="3">(3)</num> <content>recommendations for any necessary statutory changes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.074"> <num value="571.074">Sec. 571.074.</num> <heading>GIFTS AND GRANTS</heading> <content>The commission may accept gifts and grants for the administration of its duties.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.075"> <num value="571.075">Sec. 571.075.</num> <heading>DELEGATION OF AUTHORITY</heading> <chapeau>The commission by rule may delegate a power conferred on it by this chapter or another law administered by the commission, except:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.075/1"> <num value="1">(1)</num> <content>any power requiring a vote of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.075/2"> <num value="2">(2)</num> <content>rulemaking authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.075/3"> <num value="3">(3)</num> <content>authority to issue an advisory opinion under Subchapter D.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.076"> <num value="571.076">Sec. 571.076.</num> <heading>CONTRACT FOR ADMINISTRATION</heading> <content>The commission may contract with persons to administer and carry out this chapter and rules, standards, and orders adopted under this chapter, excluding any enforcement authority.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.077"> <num value="571.077">Sec. 571.077.</num> <heading>STATEMENTS, REGISTRATIONS, AND REPORTS CONSIDERED TO BE VERIFIED</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.077/a"> <num value="a">(a)</num> <content>A statement, registration, or report that is filed with the commission is considered to be under oath by the person required to file the statement, registration, or report regardless of the absence of or defect in the affidavit of verification, including a signature.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.077/b"> <num value="b">(b)</num> <content>A person required to file a statement, registration, or report with the commission is subject to prosecution under Chapter 37, Penal Code, regardless of the absence of or defect in the affidavit of verification.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.077/c"> <num value="c">(c)</num> <content>This section applies to a statement, registration, or report that is filed with the commission electronically or otherwise.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 996, Sec. 6, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.0771"> <num value="571.0771">Sec. 571.0771.</num> <heading>CORRECTED STATEMENTS, REGISTRATIONS, AND REPORTS CONSIDERED TIMELY FILED</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.0771/a"> <num value="a">(a)</num> <chapeau>A statement, registration, or report required that is filed with the commission is not considered to be late for purposes of any applicable civil penalty for late filing of the statement, registration, or report if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/1"> <num value="1">(1)</num> <content>any error or omission in the statement, registration, or report as originally filed was made in good faith; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/2"> <num value="2">(2)</num> <chapeau>not later than the 14th business day after the date the person filing the statement, registration, or report learns that the statement, registration, or report as originally filed is inaccurate or incomplete, the person files:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/A"> <num value="A">(A)</num> <content>a corrected or amended statement, registration, or report; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/B"> <num value="B">(B)</num> <content>an affidavit stating that the error or omission in the original statement, registration, or report was made in good faith.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.0771/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/1"> <num value="1">(1)</num> <content>a penalty imposed under Section 571.069 or Subchapter F; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/2"> <num value="2">(2)</num> <content>a report required to be filed under Section 254.064(c), 254.124(c), or 254.154(c), Election Code.</content> <continuation>(b-1) Repealed by Acts 2007, 80th Leg., R.S., Ch. 324, Sec. 2, eff. September 1, 2007.</continuation> <continuation>(b-2) Repealed by Acts 2007, 80th Leg., R.S., Ch. 324, Sec. 2, eff. September 1, 2007.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.0771/c"> <num value="c">(c)</num> <chapeau>A report required to be filed under Section 254.064(c), 254.124(c), or 254.154(c), Election Code, is not considered to be late for purposes of any applicable civil penalty for late filing of the report if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/1"> <num value="1">(1)</num> <content>the report as originally filed substantially complies with the applicable law, as determined by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/2"> <num value="2">(2)</num> <content>any error or omission in the report as originally filed was made in good faith; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/3"> <num value="3">(3)</num> <chapeau>not later than the 14th business day after the date the person filing the report learns that the report as originally filed is inaccurate or incomplete, the person files:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/A"> <num value="A">(A)</num> <content>a corrected or amended report; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scC/s571.0771/B"> <num value="B">(B)</num> <content>an affidavit stating that the error or omission in the original report was made in good faith.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.13, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1250 (H.B. 1800), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 324 (H.B. 2589), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 324 (H.B. 2589), Sec. 2, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.078"> <num value="571.078">Sec. 571.078.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.078/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.078/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.078/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.078/b"> <num value="b">(b)</num> <content>Subsection (a)(2) does not apply to a preliminary review or preliminary review hearing under Sections 571.124 through 571.126.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.078/c"> <num value="c">(c)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.078/d"> <num value="d">(d)</num> <chapeau>The commission shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.078/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.078/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.078/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the commission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scC/s571.079"> <num value="571.079">Sec. 571.079.</num> <heading>POSTING INFORMATION RELATING TO UNPAID PENALTIES ON WEBSITE</heading> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.079/a"> <num value="a">(a)</num> <chapeau>Not later than the 15th day after the date on which an application for a place on the general primary election ballot or for nomination by convention is required to be filed, the commission shall post on its Internet website:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.079/1"> <num value="1">(1)</num> <content>the name and address of each candidate for an office specified by Section 252.005(1), Election Code, who has failed to pay a civil penalty imposed by the commission for failure to file with the commission a required report or statement under Chapter 254, Election Code, or Chapter 572; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scC/s571.079/2"> <num value="2">(2)</num> <content>for each candidate listed under Subdivision (1), the amount of the penalty imposed and the amount paid, if any.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.079/b"> <num value="b">(b)</num> <content>The commission may not post information under this section that relates to a civil penalty while the penalty is the subject of an administrative or judicial appeal by the candidate against whom the penalty is imposed.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scC/s571.079/c"> <num value="c">(c)</num> <content>The commission shall remove from the commission's Internet website information posted under this section as soon as practicable after the candidate pays the civil penalty in full.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.13, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c571/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADVISORY OPINIONS</heading> <section identifier="/us/tx/gv/t5/c571/scD/s571.091"> <num value="571.091">Sec. 571.091.</num> <heading>OPINION TO BE GIVEN ON REQUEST</heading> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.091/a"> <num value="a">(a)</num> <chapeau>The commission shall prepare a written opinion answering the request of a person subject to any of the following laws for an opinion about the application of any of these laws to the person in regard to a specified existing or hypothetical factual situation:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/1"> <num value="1">(1)</num> <content>Chapter 302;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/2"> <num value="2">(2)</num> <content>Chapter 303;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/3"> <num value="3">(3)</num> <content>Chapter 305;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/4"> <num value="4">(4)</num> <content>Chapter 2004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/5"> <num value="5">(5)</num> <content>Chapter 572;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/6"> <num value="6">(6)</num> <content>Subchapter C, Chapter 159, Local Government Code, as provided by Section 571.061(a)(2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/7"> <num value="7">(7)</num> <content>Title 15, Election Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/8"> <num value="8">(8)</num> <content>Chapter 36, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/9"> <num value="9">(9)</num> <content>Chapter 39, Penal Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/10"> <num value="10">(10)</num> <content>Section 2152.064; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.091/11"> <num value="11">(11)</num> <content>Section 2155.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.091/b"> <num value="b">(b)</num> <content>An opinion request under Subsection (a) must be in writing to the commission.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 506, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 507, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1154, Sec. 6, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.13, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.08, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scD/s571.092"> <num value="571.092">Sec. 571.092.</num> <heading>DEADLINE FOR OPINION; EXTENSION</heading> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.092/a"> <num value="a">(a)</num> <content>The commission shall issue an advisory opinion not later than the 60th day after the date the commission receives the request.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.092/b"> <num value="b">(b)</num> <content>The commission by vote may extend the time available to issue an opinion by 30 days. The commission may not grant more than two extensions.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scD/s571.093"> <num value="571.093">Sec. 571.093.</num> <heading>PROTECTION OF IDENTITY OF REQUESTOR OR AFFECTED PERSON</heading> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.093/a"> <num value="a">(a)</num> <content>The commission shall maintain the confidentiality of the name of the person requesting an advisory opinion and shall issue opinions in a form necessary to maintain that confidentiality.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.093/b"> <num value="b">(b)</num> <content>The commission may not issue an opinion that includes the name of any person who may be affected by the opinion.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.093/c"> <num value="c">(c)</num> <content>Subsections (a) and (b) do not apply to a person who requests an opinion and files written notice with the commission waiving the confidentiality of the person's identity.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scD/s571.094"> <num value="571.094">Sec. 571.094.</num> <heading>OPINION ISSUED ON INITIATIVE OF COMMISSION</heading> <content>On its own initiative, the commission may issue a written advisory opinion about the application of a law listed in Section 571.091 if a majority of the commission determines that an opinion would be in the public interest or in the interest of any person under the jurisdiction of the commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scD/s571.095"> <num value="571.095">Sec. 571.095.</num> <heading>MAINTENANCE OF OPINIONS; SUMMARY</heading> <content>The commission shall number and categorize each advisory opinion issued and annually shall compile a summary of its opinions in a single reference document.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scD/s571.096"> <num value="571.096">Sec. 571.096.</num> <heading>OPINION BY OTHER GOVERNMENTAL ENTITY</heading> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.096/a"> <num value="a">(a)</num> <content>The authority of the commission to issue an advisory opinion does not affect the authority of the attorney general to issue an opinion as authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.096/b"> <num value="b">(b)</num> <content>In issuing an opinion under this subchapter, the commission shall consider the opinions issued by the State Ethics Advisory Commission and the secretary of state that are not overruled by statute or rule of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.096/c"> <num value="c">(c)</num> <content>The commission shall rely on opinions issued by the attorney general and the courts of this state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scD/s571.097"> <num value="571.097">Sec. 571.097.</num> <heading>DEFENSES: RELIANCE ON ADVISORY OPINION; COMMISSION'S FAILURE TO ISSUE OPINION</heading> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.097/a"> <num value="a">(a)</num> <content>It is a defense to prosecution or to imposition of a civil penalty that the person reasonably relied on a written advisory opinion of the commission relating to the provision of the law the person is alleged to have violated or relating to a fact situation that is substantially similar to the fact situation in which the person is involved.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.097/b"> <num value="b">(b)</num> <chapeau>It is a defense to prosecution or to imposition of a civil penalty for the violation of a law that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.097/1"> <num value="1">(1)</num> <content>the person requested a written advisory opinion from the commission relating to the application of that law to a specified existing fact situation involving the person that is the same fact situation or substantially similar to the fact situation that forms the basis of the alleged violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.097/2"> <num value="2">(2)</num> <content>the commission did not issue the opinion within the time prescribed by Section 571.092.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scD/s571.097/c"> <num value="c">(c)</num> <content>The defense to prosecution or imposition of a civil penalty under Subsection (b) applies only to acts giving rise to a potential violation of law occurring in the period beginning on the date the time prescribed by Section 571.092 expires and ending on the date the commission issues the requested opinion.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scD/s571.098"> <num value="571.098">Sec. 571.098.</num> <heading>CONVERSION OF CONTRIBUTION TO PERSONAL USE</heading> <chapeau>A person involved in a transaction or activity that the commission concludes in an advisory opinion to be a conversion of a contribution to personal use in violation of Section 253.035, Election Code, is not civilly liable to the state if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.098/1"> <num value="1">(1)</num> <content>before receiving the opinion, the person reasonably believed the transaction or activity did not constitute a conversion, taking into account prior opinions and rules of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scD/s571.098/2"> <num value="2">(2)</num> <chapeau>on or before the 30th day after the date the opinion is published, the person:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scD/s571.098/A"> <num value="A">(A)</num> <content>returns to the political fund from which it was removed an amount equal to the amount converted; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scD/s571.098/B"> <num value="B">(B)</num> <content>notifies the commission by certified mail that the person has returned the converted contribution as required by this section.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c571/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COMPLAINT PROCEDURES AND HEARINGS</heading> <section identifier="/us/tx/gv/t5/c571/scE/s571.121"> <num value="571.121">Sec. 571.121.</num> <heading>GENERAL POWERS</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.121/a"> <num value="a">(a)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.121/1"> <num value="1">(1)</num> <content>hold hearings, on its own motion adopted by an affirmative vote of at least six commission members or on a sworn complaint, and render decisions on complaints or reports of violations as provided by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.121/2"> <num value="2">(2)</num> <content>agree to the settlement of issues.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.121/b"> <num value="b">(b)</num> <content>The commission may not consider a complaint or vote to investigate a matter outside the commission's jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.14, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1211"> <num value="571.1211">Sec. 571.1211.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1211/1"> <num value="1">(1)</num> <content>"Campaign communication" and "political advertising" have the meanings assigned by Section 251.001, Election Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1211/2"> <num value="2">(2)</num> <chapeau>"Category One violation" means a violation of a law within jurisdiction of the commission as to which it is generally not difficult to ascertain whether the violation occurred or did not occur, including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.1211/A"> <num value="A">(A)</num> <content>the failure by a person required to file a statement or report to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1211/i"> <num value="i">(i)</num> <chapeau>file the required statement or report in a manner that complies with applicable requirements; or</chapeau> <clause identifier="/us/tx/gv/t5/c571/scE/s571.1211/ii"> <num value="ii">(ii)</num> <content>timely file the required statement or report;</content> </clause> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.1211/B"> <num value="B">(B)</num> <content>a violation of Section 255.001, Election Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.1211/C"> <num value="C">(C)</num> <content>a misrepresentation in political advertising or a campaign communication relating to the office held by a person in violation of Section 255.006, Election Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.1211/D"> <num value="D">(D)</num> <content>a failure to include in any written political advertising intended to be seen from a road the right-of-way notice in violation of Section 259.001, Election Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.1211/E"> <num value="E">(E)</num> <content>a failure to timely respond to a written notice under Section 571.123(b).</content> </subparagraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1211/3"> <num value="3">(3)</num> <content>"Category Two violation" means a violation of a law within the jurisdiction of the commission that is not a Category One violation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.15, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 824 (H.B. 2554), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1212"> <num value="571.1212">Sec. 571.1212.</num> <heading>CATEGORIZATION OF VIOLATIONS</heading> <chapeau>An allegation of a violation listed as a Category One violation shall be treated as a Category Two violation if the executive director at any time determines that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1212/1"> <num value="1">(1)</num> <content>the allegation arises out of the same set of facts as those that give rise to an allegation of a Category Two violation, and the interests of justice or efficiency require resolution of the allegations together; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1212/2"> <num value="2">(2)</num> <content>the facts and law related to a particular allegation or a defense to the allegation present a level of complexity that prevents resolution through the preliminary review procedures for Category One violations prescribed by Section 571.1242.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.15, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.122"> <num value="571.122">Sec. 571.122.</num> <heading>FILING OF COMPLAINT; CONTENTS</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.122/a"> <num value="a">(a)</num> <chapeau>An individual may file with the commission a sworn complaint alleging that a person subject to a law administered and enforced by the commission has violated a rule adopted by or a law administered and enforced by the commission. A sworn complaint must be filed on a form prescribed by the commission. The commission shall make the complaint form available on the Internet. The form prescribed by the commission must require the complainant to provide the following information for both the complainant and the respondent:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/1"> <num value="1">(1)</num> <content>the person's name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/2"> <num value="2">(2)</num> <content>the person's telephone number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/3"> <num value="3">(3)</num> <content>the person's electronic mail address, if known; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/4"> <num value="4">(4)</num> <content>the physical address of the person's home or business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.122/b"> <num value="b">(b)</num> <chapeau>A complaint filed under this section must be in writing and under oath and must set forth in simple, concise, and direct statements:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/1"> <num value="1">(1)</num> <content>the name of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/2"> <num value="2">(2)</num> <content>the street or mailing address of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/3"> <num value="3">(3)</num> <content>the name of each respondent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/4"> <num value="4">(4)</num> <content>the position or title of each respondent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/5"> <num value="5">(5)</num> <content>the nature of the alleged violation, including if possible the specific rule or provision of law alleged to have been violated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/6"> <num value="6">(6)</num> <content>a statement of the facts constituting the alleged violation and the dates on which or period of time in which the alleged violation occurred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.122/7"> <num value="7">(7)</num> <content>all documents or other material available to the complainant that are relevant to the allegation, a list of all documents or other material within the knowledge of the complainant and available to the complainant that are relevant to the allegation but that are not in the possession of the complainant, including the location of the documents, if known, and a list of all documents or other material within the knowledge of the complainant that are unavailable to the complainant and that are relevant to the complaint, including the location of the documents, if known.</content> </paragraph> </subsection> <sourceCredit>Text of subsection as added by Acts 2009, 81st Leg., R.S., Ch. 1166 (H.B. 3218), Sec. 1 (b-1) An individual must be a resident of this state to be eligible to file a sworn complaint with the commission. A copy of one of the following documents must be attached to the complaint: (1) the complainant's driver's license or personal identification certificate issued under Chapter 521, Transportation Code, or commercial driver's license issued under Chapter 522, Transportation Code; or (2) a utility bill, bank statement, government check, paycheck, or other government document that: (A) shows the name and address of the complainant; and (B) is dated not more than 30 days before the date on which the complaint is filed. Text of subsection as added by Acts 2009, 81st Leg., R.S., Ch. 604 (H.B. 677), Sec. 2 (b-1) To be eligible to file a sworn complaint with the commission, an individual must be a resident of this state or must own real property in this state. A copy of one of the following documents must be attached to the complaint: (1) the complainant's driver's license or personal identification certificate issued under Chapter 521, Transportation Code, or commercial driver's license issued under Chapter 522, Transportation Code; (2) a utility bill, bank statement, government check, paycheck, or other government document that: (A) shows the name and address of the complainant; and (B) is dated not more than 30 days before the date on which the complaint is filed; or (3) a property tax bill, notice of appraised value, or other government document that: (A) shows the name of the complainant; (B) shows the address of real property in this state; and (C) identifies the complainant as the owner of the real property. (c) The complaint must be accompanied by an affidavit stating that the information contained in the complaint is either correct or that the complainant has good reason to believe and does believe that the violation occurred. If the complaint is based on information and belief, the complaint shall state the source and basis of the information and belief. The complainant may swear to the facts by oath before a notary public or other authorized official. (d) The complaint must state on its face an allegation that, if true, constitutes a violation of a rule adopted by or a law administered and enforced by the commission. (e) It is not a valid basis of a complaint to allege that a report required under Chapter 254, Election Code, contains the improper name or address of a person from whom a political contribution was received if the name or address in the report is the same as the name or address that appears on the check for the political contribution. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.16, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 604 (H.B. 677), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1166 (H.B. 3218), Sec. 1, eff. June 19, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 76.04, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1221"> <num value="571.1221">Sec. 571.1221.</num> <heading>DISMISSAL OF COMPLAINT FILED AT DIRECTION OR URGING OF NONRESIDENT</heading> <content>At any stage of a proceeding under this subchapter, the commission shall dismiss the complaint if the commission determines that the complaint was filed at the direction or urging of a person who is not a resident of this state.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1166 (H.B. 3218), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1222"> <num value="571.1222">Sec. 571.1222.</num> <heading>DISMISSAL OF COMPLAINT CHALLENGING CERTAIN INFORMATION IN POLITICAL REPORT</heading> <content>At any stage of a proceeding under this subchapter, the commission shall dismiss a complaint to the extent the complaint alleges that a report required under Chapter 254, Election Code, contains the improper name or address of a person from whom a political contribution was received if the name or address in the report is the same as the name or address that appears on the check for the political contribution.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 76.05, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1223"> <num value="571.1223">Sec. 571.1223.</num> <heading>DISMISSAL OF COMPLAINT FOLLOWING CORRECTED OR AMENDED STATEMENT, REGISTRATION, OR REPORT</heading> <chapeau>At any stage of a proceeding under this subchapter, the commission shall dismiss a complaint to the extent the complaint alleges a statement, registration, or report violates a law or rule if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1223/1"> <num value="1">(1)</num> <content>the respondent has filed a corrected or amended statement, registration, or report before the commission accepts jurisdiction over the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1223/2"> <num value="2">(2)</num> <content>the corrected or amended statement, registration, or report remedies the alleged violation.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.123"> <num value="571.123">Sec. 571.123.</num> <heading>PROCESSING OF COMPLAINT</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.123/a"> <num value="a">(a)</num> <content>The commission shall determine whether a sworn complaint filed with the commission complies with the form requirements of Section 571.122.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.123/b"> <num value="b">(b)</num> <chapeau>After a complaint is filed, the commission shall immediately attempt to contact and notify the respondent of the complaint by telephone or electronic mail. Not later than the fifth business day after the date a complaint is filed, the commission shall send written notice to the complainant and the respondent. The written notice to the complainant and the respondent must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.123/1"> <num value="1">(1)</num> <content>state whether the complaint complies with the form requirements of Section 571.122;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.123/2"> <num value="2">(2)</num> <content>if the respondent is a candidate or officeholder, state the procedure by which the respondent may designate an agent with whom commission staff may discuss the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.123/3"> <num value="3">(3)</num> <content>if applicable, include the information required by Section 571.124(e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.123/c"> <num value="c">(c)</num> <chapeau>If the commission determines that the complaint does not comply with the form requirements, the commission shall send the complaint to the complainant with the written notice, a statement explaining how the complaint fails to comply, and a copy of the rules for filing sworn complaints. The commission shall send a copy of the rejected complaint to the respondent with the written notice and the statement explaining how the complaint fails to comply. The complainant may resubmit the complaint not later than the 21st day after the date the notice under Subsection (b) is mailed. If the commission determines that the complaint is not resubmitted within the 21-day period, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.123/1"> <num value="1">(1)</num> <content>dismiss the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.123/2"> <num value="2">(2)</num> <content>not later than the fifth business day after the date of the dismissal, send written notice to the complainant and the respondent of the dismissal and the grounds for dismissal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.123/d"> <num value="d">(d)</num> <content>If the commission determines that a complaint is resubmitted under Subsection (c) within the 21-day period but is not in proper form, the commission shall send the notice required under Subsection (c), and the complainant may resubmit the complaint under that subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.123/e"> <num value="e">(e)</num> <content>If the commission determines that a complaint returned to the complainant under Subsection (c) or (d) is resubmitted within the 21-day period and that the complaint complies with the form requirements, the commission shall send the written notice under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.17, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1165 (H.B. 3216), Sec. 1, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1166 (H.B. 3218), Sec. 3, eff. June 19, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 76.06, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1231"> <num value="571.1231">Sec. 571.1231.</num> <heading>DESIGNATION OF AGENT BY CERTAIN RESPONDENTS</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1231/a"> <num value="a">(a)</num> <content>This section applies only to a respondent who is a candidate or officeholder.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1231/b"> <num value="b">(b)</num> <content>A respondent to a complaint filed against the respondent may by writing submitted to the commission designate an agent with whom the commission staff may communicate regarding the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1231/c"> <num value="c">(c)</num> <content>For purposes of this subchapter, including Section 571.140, communications with the respondent's agent designated under this section are considered communications with the respondent.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 76.07, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.124"> <num value="571.124">Sec. 571.124.</num> <heading>PRELIMINARY REVIEW: INITIATION</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.124/a"> <num value="a">(a)</num> <content>The commission staff shall promptly conduct a preliminary review on receipt of a written complaint that is in compliance with the form requirements of Section 571.122.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.124/b"> <num value="b">(b)</num> <content>On a motion adopted by an affirmative vote of at least six commission members, the commission, without a sworn complaint, may initiate a preliminary review of the matter that is the subject of the motion.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.124/c"> <num value="c">(c)</num> <content>The executive director shall determine in writing whether the commission has jurisdiction over the violation of law alleged in a sworn complaint processed under Section 571.123.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.124/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 249, Sec. 1.33.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.124/e"> <num value="e">(e)</num> <chapeau>If the executive director determines that the commission has jurisdiction, the notice under Section 571.123(b) must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.124/1"> <num value="1">(1)</num> <content>a statement that the commission has jurisdiction over the violation of law alleged in the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.124/2"> <num value="2">(2)</num> <content>a statement of whether the complaint will be processed as a Category One violation or a Category Two violation, subject to reconsideration as provided for by Section 571.1212;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.124/3"> <num value="3">(3)</num> <content>the date by which the respondent is required to respond to the notice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.124/4"> <num value="4">(4)</num> <content>a copy of the complaint and the rules of procedure of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.124/5"> <num value="5">(5)</num> <content>a statement of the rights of the respondent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.124/6"> <num value="6">(6)</num> <content>a statement inviting the respondent to provide to the commission any information relevant to the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.124/7"> <num value="7">(7)</num> <content>a statement that a failure to timely respond to the notice will be treated as a separate violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.124/f"> <num value="f">(f)</num> <chapeau>If the executive director determines that the commission does not have jurisdiction over the violation alleged in the complaint, the executive director shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.124/1"> <num value="1">(1)</num> <content>dismiss the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.124/2"> <num value="2">(2)</num> <content>not later than the fifth business day after the date of the dismissal, send to the complainant and the respondent written notice of the dismissal and the grounds for the dismissal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.18, 1.33, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1241"> <num value="571.1241">Sec. 571.1241.</num> <heading>REVIEW OF EXECUTIVE DIRECTOR'S DETERMINATION OF JURISDICTION</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1241/a"> <num value="a">(a)</num> <content>If the executive director determines that the commission does not have jurisdiction over the violation alleged in the complaint, the complainant or respondent may request that the commission review the determination. A request for review under this section must be filed not later than the 30th day after the date the complainant or respondent receives the executive director's determination.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1241/b"> <num value="b">(b)</num> <content>The commission may reverse the executive director's determination only on the affirmative vote of at least six members.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1241/c"> <num value="c">(c)</num> <content>Not later than the fifth business day after the date of the commission's determination under this section, the commission shall send written notice to the complainant and the respondent stating whether the commission has jurisdiction over the violation alleged in the complaint. If the commission determines that the commission has jurisdiction, the notice must include the items listed in Section 571.124(e).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.19, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 5, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1242"> <num value="571.1242">Sec. 571.1242.</num> <heading>PRELIMINARY REVIEW</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/a"> <num value="a">(a)</num> <content>If the alleged violation is a Category One violation, the respondent must respond to the notice required by Section 571.123(b) not later than the 10th business day after the date the respondent receives the notice.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/b"> <num value="b">(b)</num> <content>If the alleged violation is a Category Two violation, the respondent must respond to the notice required by Section 571.123(b) not later than the 25th business day after the date the respondent receives the notice under Section 571.123(b).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/c"> <num value="c">(c)</num> <content>A respondent's failure to timely respond as required by Subsection (a) or (b) is a Category One violation.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/d"> <num value="d">(d)</num> <chapeau>The response required by Subsection (a) or (b) must include any challenge the respondent seeks to raise to the commission's exercise of jurisdiction. In addition, the respondent may:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1242/1"> <num value="1">(1)</num> <content>acknowledge the occurrence or commission of a violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1242/2"> <num value="2">(2)</num> <content>deny the allegations contained in the complaint and provide evidence supporting the denial; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1242/3"> <num value="3">(3)</num> <content>agree to enter into an assurance of voluntary compliance or other agreed order, which may include an agreement to immediately cease and desist.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 13, eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/f"> <num value="f">(f)</num> <content>During a preliminary review, the commission staff may submit to the complainant or respondent written questions reasonably intended to lead to the discovery of matters relevant to the investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/g"> <num value="g">(g)</num> <chapeau>Not later than the 120th day after the later of the date the commission receives a respondent's response to notice as required by Subsection (a) or (b) or the respondent's response to written questions as required by Subsection (f), the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1242/1"> <num value="1">(1)</num> <content>propose an agreement to the respondent to settle the complaint without holding a preliminary hearing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1242/2"> <num value="2">(2)</num> <content>dismiss the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/h"> <num value="h">(h)</num> <chapeau>Notwithstanding any other law, including Sections 571.1244 and 571.136:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1242/1"> <num value="1">(1)</num> <content>the deadline under Subsection (g) is tolled only for the duration of any litigation brought by the respondent or the commission regarding the complaint at issue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1242/2"> <num value="2">(2)</num> <content>the commission may not toll or extend the deadline under Subsection (g) for a duration other than the duration described by Subdivision (1) or adopt or enforce a rule to toll or extend the deadline for a duration other than the duration described by that subdivision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/i"> <num value="i">(i)</num> <content>If a respondent rejects a proposed settlement under Subsection (g), the matter shall be set for a preliminary review hearing at the next commission meeting for which notice has not yet been posted.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1242/j"> <num value="j">(j)</num> <content>If a complaint is dismissed under Subsection (g), the commission shall deny jurisdiction over any subsequent complaint against the respondent that alleges the respondent violated the same statutes or rules based on the same facts alleged in the dismissed complaint.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.19, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 7, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 8, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 9, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 10, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 13, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 997 (S.B. 869), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1244"> <num value="571.1244">Sec. 571.1244.</num> <heading>PRELIMINARY REVIEW AND PRELIMINARY REVIEW PROCEDURES</heading> <chapeau>The commission shall adopt procedures for the conduct of preliminary reviews and preliminary review hearings. The procedures must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1244/1"> <num value="1">(1)</num> <content>a reasonable time for responding to questions submitted by the commission and commission staff and subpoenas issued by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1244/2"> <num value="2">(2)</num> <chapeau>the tolling or extension of otherwise applicable deadlines where:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.1244/A"> <num value="A">(A)</num> <content>the commission issues a subpoena and the commission's meeting schedule makes it impossible both to provide a reasonable time for response and to comply with the otherwise applicable deadlines; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.1244/B"> <num value="B">(B)</num> <content>the commission determines that, despite commission staff's diligence and the reasonable cooperation of the respondent, a matter is too complex to resolve within the otherwise applicable deadlines without compromising either the commission staff's investigation or the rights of the respondent.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.125"> <num value="571.125">Sec. 571.125.</num> <heading>PRELIMINARY REVIEW HEARING: PROCEDURE</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.125/a"> <num value="a">(a)</num> <chapeau>The commission shall conduct a preliminary review hearing if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.125/1"> <num value="1">(1)</num> <content>following the preliminary review, the commission and the respondent cannot agree to the disposition of the complaint or motion; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.125/2"> <num value="2">(2)</num> <content>the respondent in writing requests a hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.125/b"> <num value="b">(b)</num> <content>The commission shall provide written notice to the complainant, if any, and the respondent of the date, time, and place the commission will conduct the preliminary review hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.125/c"> <num value="c">(c)</num> <content>At or after the time the commission provides notice of a preliminary review hearing, the commission may submit to the complainant and the respondent written questions and require those questions to be answered under oath within a reasonable time.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.125/d"> <num value="d">(d)</num> <chapeau>During a preliminary review hearing, the commission:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.125/1"> <num value="1">(1)</num> <content>may consider all submitted evidence related to the complaint or to the subject matter of a motion under Section 571.124(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.125/2"> <num value="2">(2)</num> <content>may review any documents or material related to the complaint or to the motion; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.125/3"> <num value="3">(3)</num> <content>shall determine whether there is credible evidence that provides cause for the commission to conclude that a violation within the jurisdiction of the commission has occurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.125/e"> <num value="e">(e)</num> <content>During a preliminary review hearing, the respondent may appear before the commission with the assistance of counsel, if desired by the respondent, and present any relevant evidence, including a written statement.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.125/f"> <num value="f">(f)</num> <content>Counsel for the respondent may subpoena a witness to a preliminary review hearing in the same manner as an attorney may issue a subpoena in a proceeding in a county or district court.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.20, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.126"> <num value="571.126">Sec. 571.126.</num> <heading>PRELIMINARY REVIEW HEARING: RESOLUTION</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.126/a"> <num value="a">(a)</num> <chapeau>As soon as practicable after the completion of a preliminary review hearing, the commission by vote shall issue a decision stating:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.126/1"> <num value="1">(1)</num> <content>whether there is credible evidence for the commission to determine that a violation within the jurisdiction of the commission has occurred and whether the violation is technical or de minimis; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.126/2"> <num value="2">(2)</num> <content>that there is insufficient evidence for the commission to determine whether a violation within the jurisdiction of the commission has occurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.126/b"> <num value="b">(b)</num> <chapeau>If the commission determines that there is credible evidence for the commission to determine that a violation has occurred, the commission shall resolve and settle the complaint or motion to the extent possible. If the commission successfully resolves and settles the complaint or motion, not later than the fifth business day after the date of the final resolution of the complaint or motion, the commission shall send to the complainant, if any, and the respondent a copy of the decision stating the commission's determination and written notice of the resolution and the terms of the resolution. If the commission is unsuccessful in resolving and settling the complaint or motion, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.126/1"> <num value="1">(1)</num> <content>order a formal hearing to be held in accordance with Sections 571.129 through 571.132; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.126/2"> <num value="2">(2)</num> <chapeau>not later than the fifth business day after the date of the decision, send to the complainant, if any, and the respondent:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.126/A"> <num value="A">(A)</num> <content>a copy of the decision;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.126/B"> <num value="B">(B)</num> <content>written notice of the date, time, and place of the formal hearing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.126/C"> <num value="C">(C)</num> <content>a statement of the nature of the alleged violation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.126/D"> <num value="D">(D)</num> <content>a description of the evidence of the alleged violation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.126/E"> <num value="E">(E)</num> <content>a copy of the complaint or motion;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.126/F"> <num value="F">(F)</num> <content>a copy of the commission's rules of procedure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.126/G"> <num value="G">(G)</num> <content>a statement of the rights of the respondent.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.126/c"> <num value="c">(c)</num> <chapeau>If the commission determines that there is credible evidence for the commission to determine that a violation within the jurisdiction of the commission has not occurred, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.126/1"> <num value="1">(1)</num> <content>dismiss the complaint or motion; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.126/2"> <num value="2">(2)</num> <content>not later than the fifth business day after the date of the dismissal, send to the complainant, if any, and the respondent a copy of the decision stating the commission's determination and written notice of the dismissal and the grounds for dismissal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.126/d"> <num value="d">(d)</num> <content>If the commission determines that there is insufficient credible evidence for the commission to determine that a violation within the jurisdiction of the commission has occurred, the commission may dismiss the complaint or motion or promptly conduct a formal hearing under Sections 571.129 through 571.132. Not later than the fifth business day after the date of the commission's determination under this subsection, the commission shall send to the complainant, if any, and the respondent a copy of the decision stating the commission's determination and written notice of the grounds for the determination.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.21, 1.22, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.129"> <num value="571.129">Sec. 571.129.</num> <heading>FORMAL HEARING: STANDARD OF EVIDENCE</heading> <content>During a formal hearing, the commission shall determine by a preponderance of the evidence whether a violation within the jurisdiction of the commission has occurred.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.23, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.130"> <num value="571.130">Sec. 571.130.</num> <heading>FORMAL HEARING: SUBPOENAS AND WITNESSES</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.130/a"> <num value="a">(a)</num> <content>A subpoena or other request to testify shall be served sufficiently in advance of the scheduled appearance at a formal hearing to allow a reasonable period, as determined by the commission, for the person subpoenaed to prepare for the hearing and to employ counsel if desired.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.130/b"> <num value="b">(b)</num> <content>Except as provided by Section 571.131(a)(1), the commission may order that a person may not, except as specifically authorized by the presiding officer, make public the name of a witness subpoenaed by the commission before the date of that witness's scheduled appearance.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.130/c"> <num value="c">(c)</num> <content>A witness may read a written statement or present a brief oral opening statement at a formal hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.130/d"> <num value="d">(d)</num> <chapeau>A person whose name is mentioned or who is identified or referred to in testimony or in statements made by a commission member, staff member, or witness and who reasonably believes that the statement tends to adversely affect the person's reputation may:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.130/1"> <num value="1">(1)</num> <content>request to appear personally before the commission to testify in the person's own behalf; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.130/2"> <num value="2">(2)</num> <content>file a sworn statement of facts relevant to the testimony or statement that the person believes adversely affects the person's reputation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.130/e"> <num value="e">(e)</num> <content>A witness who testifies at a formal hearing must be sworn.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.130/f"> <num value="f">(f)</num> <content>Counsel for the respondent may subpoena a witness to a formal hearing in the same manner as an attorney may issue a subpoena in a proceeding in a county or district court.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2019, 86th Leg., R.S., Ch. 521 (S.B. 548), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.131"> <num value="571.131">Sec. 571.131.</num> <heading>FORMAL HEARING: PROCEDURE</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.131/a"> <num value="a">(a)</num> <chapeau>Not later than the fifth business day before the date of a scheduled formal hearing or on the granting of a motion for discovery by the respondent, the commission shall provide to the complainant, if any, and to the respondent:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.131/1"> <num value="1">(1)</num> <content>a list of proposed witnesses to be called at the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.131/2"> <num value="2">(2)</num> <content>copies of all documents expected to be introduced as exhibits at the hearing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.131/3"> <num value="3">(3)</num> <content>a brief statement as to the nature of the testimony expected to be given by each witness to be called at the hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.131/b"> <num value="b">(b)</num> <content>The respondent may not be compelled to give evidence or testimony that violates the respondent's right against self-incrimination under the United States Constitution or the Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.131/c"> <num value="c">(c)</num> <content>The commission shall adopt rules governing discovery, hearings, and related procedures consistent with this chapter and Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.132"> <num value="571.132">Sec. 571.132.</num> <heading>FORMAL HEARING: RESOLUTION</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.132/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th business day after the date the State Office of Administrative Hearings issues a proposal for decision, the commission shall convene a meeting and by motion shall issue:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.132/1"> <num value="1">(1)</num> <content>a final decision stating the resolution of the formal hearing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.132/2"> <num value="2">(2)</num> <content>a written report stating in detail the commission's findings of fact, conclusions of law, and recommendation of criminal referral or imposition of a civil penalty, if any.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.132/b"> <num value="b">(b)</num> <content>The motion must be adopted by a vote of at least six members if the final decision is that a violation has occurred or by five members if the final decision is that a violation has not occurred.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.132/c"> <num value="c">(c)</num> <chapeau>Not later than the fifth business day after the date the commission issues the final decision and written report, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.132/1"> <num value="1">(1)</num> <content>send a copy of the decision and report to the complainant, if any, and to the respondent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.132/2"> <num value="2">(2)</num> <content>make a copy of the decision and report available to the public during reasonable business hours.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.24, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.133"> <num value="571.133">Sec. 571.133.</num> <heading>APPEAL OF FINAL DECISION</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.133/a"> <num value="a">(a)</num> <content>To appeal a final decision of the commission, the respondent or the respondent's agent may file a petition in a district court in Travis County or in the county in which the respondent resides.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.133/b"> <num value="b">(b)</num> <content>The petition must be filed not later than the 30th business day after the date the respondent received the decision.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.133/c"> <num value="c">(c)</num> <content>Not later than the 30th day after the date on which the petition is filed, the respondent may request that the appeal be transferred to a district court in Travis County or in the county in which the respondent resides, as appropriate. The court in which the appeal is originally filed shall transfer the appeal to a district court in the other county on receipt of the request.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.133/d"> <num value="d">(d)</num> <content>An appeal brought under this section is not limited to questions of law, and the substantial evidence rule does not apply. The action shall be determined by trial de novo. The reviewing court shall try all issues of fact and law in the manner applicable to other civil suits in this state but may not admit in evidence the fact of prior action by the commission or the nature of that action, except to the limited extent necessary to show compliance with statutory provisions that vest jurisdiction in the court. A party is entitled, on demand, to a jury determination of any issue of fact on which a jury determination is available in other civil suits in this state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 857 (H.B. 1290), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.134"> <num value="571.134">Sec. 571.134.</num> <heading>DELAY OF REFERRAL</heading> <chapeau>If an alleged violation involves an election in which the alleged violator is a candidate, a candidate's campaign treasurer, or the campaign treasurer of a political committee supporting or opposing a candidate and the complaint is filed within 60 days before the date of the election, the commission shall delay referral until:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.134/1"> <num value="1">(1)</num> <content>the day after election day;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.134/2"> <num value="2">(2)</num> <content>the day after runoff election day if an ensuing runoff involving the alleged violator is held; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.134/3"> <num value="3">(3)</num> <content>the day after general election day if the election involved in the violation is a primary election and the alleged violator is involved in the succeeding general election.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.135"> <num value="571.135">Sec. 571.135.</num> <heading>PUBLIC INTEREST INFORMATION</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.135/a"> <num value="a">(a)</num> <content>The commission shall develop plain-language materials as described by this section. The commission shall distribute the materials to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.135/b"> <num value="b">(b)</num> <chapeau>The materials must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.135/1"> <num value="1">(1)</num> <chapeau>a description of:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.135/A"> <num value="A">(A)</num> <content>the commission's responsibilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.135/B"> <num value="B">(B)</num> <content>the types of conduct that constitute a violation of a law within the jurisdiction of the commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.135/C"> <num value="C">(C)</num> <content>the types of sanctions the commission may impose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.135/D"> <num value="D">(D)</num> <content>the commission's policies and procedures relating to complaint investigation and resolution; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c571/scE/s571.135/E"> <num value="E">(E)</num> <content>the duties of a person filing a complaint with the commission; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.135/2"> <num value="2">(2)</num> <content>a diagram showing the basic steps in the commission's procedures relating to complaint investigation and resolution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.135/c"> <num value="c">(c)</num> <content>The commission shall provide the materials described by this section to each complainant and respondent.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.135/d"> <num value="d">(d)</num> <content>The commission shall adopt a policy to effectively distribute materials as required by this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.25, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.1351"> <num value="571.1351">Sec. 571.1351.</num> <heading>STATUS OF COMPLAINT</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1351/a"> <num value="a">(a)</num> <chapeau>The commission shall keep an information file about each sworn or other complaint filed with the commission. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1351/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1351/2"> <num value="2">(2)</num> <content>the date the complaint is received by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1351/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1351/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1351/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.1351/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the commission closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1351/b"> <num value="b">(b)</num> <content>The commission shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the commission's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.1351/c"> <num value="c">(c)</num> <content>In addition to the notice required by Sections 571.123 through 571.132, the commission, at least quarterly until final disposition of a complaint, shall notify the person who filed the complaint and each person who is a subject of the complaint, if any, of the status of the sworn or other complaint.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 571.135(b) and amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.25, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.136"> <num value="571.136">Sec. 571.136.</num> <heading>EXTENSION OF DEADLINE</heading> <content>The commission may, on its own motion or on the reasonable request of a respondent, extend any deadline for action relating to a sworn complaint, motion, preliminary review hearing, or formal hearing.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.25, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.137"> <num value="571.137">Sec. 571.137.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.137/a"> <num value="a">(a)</num> <content>In connection with a formal hearing, the commission, as authorized by this chapter, may subpoena and examine witnesses and documents that directly relate to a sworn complaint.</content> <continuation>(a-1) In connection with a preliminary review, the commission, for good cause and as authorized by this chapter, may subpoena documents and witnesses on application by the commission staff and a motion adopted by a vote of at least six members of the commission, for the purpose of attempting to obtain from the documents or witnesses specifically identified information, if the commission reasonably believes that the specifically identified information:</continuation> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.137/1"> <num value="1">(1)</num> <content>is likely to be determinative as to whether the subject of an investigation has violated a law within the jurisdiction of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.137/2"> <num value="2">(2)</num> <content>can be determined from the documents or is known by the witnesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.137/3"> <num value="3">(3)</num> <content>is not reasonably available through a less intrusive means.</content> <continuation>(a-2) The commission shall adopt procedures for the issuance of subpoenas under this section.</continuation> <continuation>(a-3) A copy of a subpoena issued under this section must be delivered to the respondent.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.137/b"> <num value="b">(b)</num> <content>At the written request of at least six members of the commission, a peace officer shall serve a subpoena of the commission in the manner prescribed for service of a district court subpoena.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.137/c"> <num value="c">(c)</num> <content>If a person to whom a subpoena is directed refuses to appear, refuses to answer inquiries, or fails or refuses to produce books, records, or other documents that were under the person's control when the demand was made, the commission shall report that fact to a district court in Travis County. The district court shall enforce the subpoena by attachment proceedings for contempt in the same manner as the court enforces a subpoena issued by the court.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.137/d"> <num value="d">(d)</num> <content>A respondent has the right to quash a subpoena as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.137/e"> <num value="e">(e)</num> <content>A subpoenaed witness who attends a commission hearing is entitled to the same mileage and per diem payments as a witness who appears before a grand jury. A person who provides subpoenaed documents to the commission is entitled to reimbursement from the commission for the person's reasonable cost of producing the documents.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.138"> <num value="571.138">Sec. 571.138.</num> <heading>STATUS OF COMPLAINANT</heading> <content>The complainant is not a party to a preliminary review, preliminary review hearing, or formal hearing under this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.27, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.139"> <num value="571.139">Sec. 571.139.</num> <heading>APPLICABILITY OF OTHER ACTS</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.139/a"> <num value="a">(a)</num> <content>Except as provided by Section 571.140(b), Chapter 552 does not apply to documents or any additional evidence relating to the processing, preliminary review, preliminary review hearing, or resolution of a sworn complaint or motion.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.139/b"> <num value="b">(b)</num> <content>Chapter 551 does not apply to the processing, preliminary review, preliminary review hearing, or resolution of a sworn complaint or motion, but does apply to a formal hearing held under Sections 571.129 through 571.131.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.139/c"> <num value="c">(c)</num> <content>Subchapters C through H, Chapter 2001, apply only to a formal hearing under this subchapter, the resolution of a formal hearing, and the appeal of a final order of the commission, and only to the extent consistent with this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.28, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.140"> <num value="571.140">Sec. 571.140.</num> <heading>CONFIDENTIALITY; OFFENSE</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.140/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or (b-1) or by Section 571.171, proceedings at a preliminary review hearing performed by the commission, a sworn complaint, and documents and any additional evidence relating to the processing, preliminary review, preliminary review hearing, or resolution of a sworn complaint or motion are confidential and may not be disclosed unless entered into the record of a formal hearing or a judicial proceeding, except that a document or statement that was previously public information remains public information.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.140/b"> <num value="b">(b)</num> <content>An order issued by the commission after the completion of a preliminary review or hearing determining that a violation other than a technical or de minimis violation has occurred is not confidential.</content> <continuation>(b-1) A commission employee may, for the purpose of investigating a sworn complaint or motion, disclose to the complainant, the respondent, or a witness information that is otherwise confidential and relates to the sworn complaint if:</continuation> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.140/1"> <num value="1">(1)</num> <content>the employee makes a good faith determination that the disclosure is necessary to conduct the investigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.140/2"> <num value="2">(2)</num> <content>the employee's determination under Subdivision (1) is objectively reasonable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.140/3"> <num value="3">(3)</num> <content>the executive director authorizes the disclosure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.140/4"> <num value="4">(4)</num> <content>the employee discloses only the information necessary to conduct the investigation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.140/c"> <num value="c">(c)</num> <content>A person commits an offense if the person discloses information made confidential by this section. An offense under this subsection is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.140/d"> <num value="d">(d)</num> <content>In addition to other penalties, a person who discloses information made confidential by this section is civilly liable to the respondent in an amount equal to the greater of $10,000 or the amount of actual damages incurred by the respondent, including court costs and attorney fees.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.140/e"> <num value="e">(e)</num> <content>The commission shall terminate the employment of a commission employee who violates Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.140/f"> <num value="f">(f)</num> <content>A commission employee who discloses confidential information in compliance with Subsection (b-1) is not subject to Subsections (c), (d), and (e).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.29, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.141"> <num value="571.141">Sec. 571.141.</num> <heading>AVAILABILITY OF COMMISSION ORDERS ON INTERNET</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.141/a"> <num value="a">(a)</num> <chapeau>As soon as practicable following a preliminary review, preliminary review hearing, or formal hearing at which the commission determines that a person has committed a violation within the commission's jurisdiction, the commission shall make available on the Internet:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.141/1"> <num value="1">(1)</num> <content>a copy of the commission's order stating the determination; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.141/2"> <num value="2">(2)</num> <content>a summary of the commission's order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.141/b"> <num value="b">(b)</num> <content>This section does not apply to a determination of a violation that is technical or de minimis.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.30, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scE/s571.142"> <num value="571.142">Sec. 571.142.</num> <heading>LIABILITY FOR RESPONDENT'S COSTS</heading> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.142/a"> <num value="a">(a)</num> <chapeau>This section applies only to a sworn complaint if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.142/1"> <num value="1">(1)</num> <content>the complaint was filed after the 30th day before the date of an election;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.142/2"> <num value="2">(2)</num> <content>the respondent is a candidate in the election; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scE/s571.142/3"> <num value="3">(3)</num> <content>the complaint alleges a violation other than a technical or clerical violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.142/b"> <num value="b">(b)</num> <content>If, in disposing of a sworn complaint to which this section applies, the commission determines that a violation within the commission's jurisdiction has not occurred, the complainant is liable for the respondent's reasonable and necessary attorney's fees and other costs incurred in defending against the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scE/s571.142/c"> <num value="c">(c)</num> <content>This section does not apply to a sworn complaint regarding a reporting omission required by law.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 604 (H.B. 677), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c571/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/gv/t5/c571/scF/s571.171"> <num value="571.171">Sec. 571.171.</num> <heading>INITIATION AND REFERRAL</heading> <subsection identifier="/us/tx/gv/t5/c571/scF/s571.171/a"> <num value="a">(a)</num> <content>On a motion adopted by an affirmative vote of at least six commission members, the commission may initiate civil enforcement actions and refer matters to the appropriate prosecuting attorney for criminal prosecution.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scF/s571.171/b"> <num value="b">(b)</num> <content>On receipt of a sworn complaint, if the executive director reasonably believes that the person who is the subject of the complaint has violated Chapter 36 or 39, Penal Code, the executive director may refer the matter to the appropriate prosecuting attorney for criminal prosecution.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scF/s571.171/c"> <num value="c">(c)</num> <content>In making a referral to a prosecuting attorney under this section, the commission or executive director may disclose confidential information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 1.31, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scF/s571.172"> <num value="571.172">Sec. 571.172.</num> <heading>ORDER</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.172/1"> <num value="1">(1)</num> <content>issue and enforce a cease and desist order to stop a violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.172/2"> <num value="2">(2)</num> <content>issue an affirmative order to require compliance with the laws administered and enforced by the commission.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scF/s571.173"> <num value="571.173">Sec. 571.173.</num> <heading>CIVIL PENALTY FOR DELAY OR VIOLATION</heading> <content>The commission may impose a civil penalty of not more than $5,000 or triple the amount at issue under a law administered and enforced by the commission, whichever amount is more, for a delay in complying with a commission order or for a violation of a law administered and enforced by the commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scF/s571.1731"> <num value="571.1731">Sec. 571.1731.</num> <heading>WAIVER OR REDUCTION OF LATE FILING PENALTY</heading> <subsection identifier="/us/tx/gv/t5/c571/scF/s571.1731/a"> <num value="a">(a)</num> <content>A person may request the waiver or reduction of a civil penalty under Section 305.033(b) or 572.033(b) of this code or Section 254.042(b), Election Code, by submitting an affidavit to the executive director that states the filer's reasons for requesting a waiver or reduction.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scF/s571.1731/b"> <num value="b">(b)</num> <chapeau>The commission may waive or reduce a civil penalty if the commission finds that a waiver or reduction is in the public interest and in the interest of justice. The commission shall consider the following before acting to waive or reduce a civil penalty:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.1731/1"> <num value="1">(1)</num> <content>the facts and circumstances supporting the person's request for a waiver or reduction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.1731/2"> <num value="2">(2)</num> <content>the seriousness of the violation, including the nature, circumstances, consequences, extent, and gravity of the violation, and the amount of the penalty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.1731/3"> <num value="3">(3)</num> <content>any history of previous violations by the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.1731/4"> <num value="4">(4)</num> <content>the demonstrated good faith of the person, including actions taken to rectify the consequences of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.1731/5"> <num value="5">(5)</num> <content>the penalty necessary to deter future violations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.1731/6"> <num value="6">(6)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scF/s571.1731/c"> <num value="c">(c)</num> <content>After hearing the waiver request, the commission may affirm, reduce, or waive the civil penalty.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 1.32, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scF/s571.174"> <num value="571.174">Sec. 571.174.</num> <heading>DENIAL, SUSPENSION, OR REVOCATION OF LOBBYIST REGISTRATION</heading> <content>After a criminal conviction for an offense under Chapter 36 of the Penal Code or under Chapter 305, the commission may deny, suspend, or revoke the registration of a person required to be registered under Chapter 305.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scF/s571.175"> <num value="571.175">Sec. 571.175.</num> <heading>NOTIFICATION OF REGULATORY OR SUPERVISORY ENTITY</heading> <content>The commission may notify the appropriate regulatory or supervisory entity, including any agency, the State Commission on Judicial Conduct, the senate, the house of representatives, or the State Bar of Texas, of a violation of a law administered and enforced by the commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scF/s571.176"> <num value="571.176">Sec. 571.176.</num> <heading>CIVIL PENALTY FOR FRIVOLOUS OR BAD-FAITH COMPLAINT</heading> <subsection identifier="/us/tx/gv/t5/c571/scF/s571.176/a"> <num value="a">(a)</num> <content>The commission may impose a civil penalty of not more than $10,000 for the filing of a frivolous or bad-faith complaint. In this subsection, "frivolous complaint" means a complaint that is groundless and brought in bad faith or is groundless and brought for the purpose of harassment.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scF/s571.176/b"> <num value="b">(b)</num> <content>In addition to other penalties, a person who files a frivolous complaint is civilly liable to the respondent in an amount equal to the greater of $10,000 or the amount of actual damages incurred by the respondent, including court costs and attorney fees.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c571/scF/s571.176/c"> <num value="c">(c)</num> <content>A person may file a sworn complaint with the commission, in accordance with Section 571.122, alleging that a complaint relating to that person filed with the commission is frivolous or brought in bad faith. A complaint may be filed under this subsection without regard to whether the complaint alleged to be frivolous or brought in bad faith is pending before the commission or has been resolved. The commission shall act on a complaint made under this subsection as provided by Subchapter E.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 1141 (H.B. 2826), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c571/scF/s571.177"> <num value="571.177">Sec. 571.177.</num> <heading>FACTORS CONSIDERED FOR ASSESSMENT OF SANCTION</heading> <chapeau>The commission shall consider the following factors in assessing a sanction:</chapeau> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.177/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, consequences, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.177/2"> <num value="2">(2)</num> <content>the history and extent of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.177/3"> <num value="3">(3)</num> <content>the demonstrated good faith of the violator, including actions taken to rectify the consequences of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.177/4"> <num value="4">(4)</num> <content>the penalty necessary to deter future violations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c571/scF/s571.177/5"> <num value="5">(5)</num> <content>any other matters that justice may require.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t5/c572"> <num value="572">CHAPTER 572.</num> <heading>PERSONAL FINANCIAL DISCLOSURE, STANDARDS OF CONDUCT, AND CONFLICT OF INTEREST</heading> <subchapter identifier="/us/tx/gv/t5/c572/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t5/c572/scA/s572.001"> <num value="572.001">Sec. 572.001.</num> <heading>POLICY; LEGISLATIVE INTENT</heading> <subsection identifier="/us/tx/gv/t5/c572/scA/s572.001/a"> <num value="a">(a)</num> <content>It is the policy of this state that a state officer or state employee may not have a direct or indirect interest, including financial and other interests, or engage in a business transaction or professional activity, or incur any obligation of any nature that is in substantial conflict with the proper discharge of the officer's or employee's duties in the public interest.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scA/s572.001/b"> <num value="b">(b)</num> <content>To implement this policy and to strengthen the faith and confidence of the people of this state in state government, this chapter provides standards of conduct and disclosure requirements to be observed by persons owing a responsibility to the people and government of this state in the performance of their official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scA/s572.001/c"> <num value="c">(c)</num> <content>It is the intent of the legislature that this chapter serve not only as a guide for official conduct of those persons but also as a basis for discipline of those who refuse to abide by its terms.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scA/s572.002"> <num value="572.002">Sec. 572.002.</num> <heading>GENERAL DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/1"> <num value="1">(1)</num> <chapeau>"Appointed officer" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/A"> <num value="A">(A)</num> <content>the secretary of state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/B"> <num value="B">(B)</num> <content>an individual appointed with the advice and consent of the senate to the governing board of a state-supported institution of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/C"> <num value="C">(C)</num> <content>an officer of a state agency who is appointed for a term of office specified by the Texas Constitution or a statute of this state, excluding an appointee to a vacated elective office; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/D"> <num value="D">(D)</num> <content>an individual who is a member of the governing board or commission of a state agency, who is not appointed, and who is not otherwise:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t5/c572/scA/s572.002/i"> <num value="i">(i)</num> <chapeau>an elected officer;</chapeau> <clause identifier="/us/tx/gv/t5/c572/scA/s572.002/ii"> <num value="ii">(ii)</num> <content>an officer described by Paragraphs (A) through (C); or</content> </clause> <clause identifier="/us/tx/gv/t5/c572/scA/s572.002/iii"> <num value="iii">(iii)</num> <content>an executive head of a state agency.</content> </clause> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/2"> <num value="2">(2)</num> <content>"Business entity" means any entity recognized by law through which business for profit is conducted, including a sole proprietorship, partnership, firm, corporation, holding company, joint stock company, receivership, or trust.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Ethics Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/4"> <num value="4">(4)</num> <chapeau>"Elected officer" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/A"> <num value="A">(A)</num> <content>a member of the legislature;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/B"> <num value="B">(B)</num> <content>an executive or judicial officer elected in a statewide election;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/C"> <num value="C">(C)</num> <content>a judge of a court of appeals or of a district court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/D"> <num value="D">(D)</num> <content>a member of the State Board of Education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/E"> <num value="E">(E)</num> <content>a district attorney or criminal district attorney; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/F"> <num value="F">(F)</num> <content>an individual appointed to fill a vacancy in an office or appointed to a newly created office who, if elected to the office instead of appointed, would be an elected officer under this subdivision.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/5"> <num value="5">(5)</num> <content>"Executive head of a state agency" means the director, executive director, commissioner, administrator, chief clerk, or other individual who is appointed by the governing body or highest officer of the state agency to act as the chief executive or administrative officer of the agency and who is not an appointed officer. The term includes the chancellor or highest executive officer of a university system and the president of a public senior college or university as defined by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/6"> <num value="6">(6)</num> <content>"State party chair" means the state chair of any political party receiving more than two percent of the vote for governor in the most recent general election.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/7"> <num value="7">(7)</num> <content>"Person" means an individual or a business entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/8"> <num value="8">(8)</num> <chapeau>"Regulatory agency" means any department, commission, board, or other agency, except the secretary of state and the comptroller, that:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/A"> <num value="A">(A)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/B"> <num value="B">(B)</num> <content>has authority that is not limited to a geographical portion of the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/C"> <num value="C">(C)</num> <content>was created by the Texas Constitution or a statute of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/D"> <num value="D">(D)</num> <content>has constitutional or statutory authority to engage in regulation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/9"> <num value="9">(9)</num> <content>"Salaried appointed officer" means an appointed officer who receives or is authorized to receive a salary for state service but not a per diem or other form of compensation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/10"> <num value="10">(10)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other agency that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scA/s572.002/i"> <num value="i">(i)</num> <chapeau>is in the executive branch of state government;</chapeau> <clause identifier="/us/tx/gv/t5/c572/scA/s572.002/ii"> <num value="ii">(ii)</num> <content>has authority that is not limited to a geographical portion of the state; and</content> </clause> <clause identifier="/us/tx/gv/t5/c572/scA/s572.002/iii"> <num value="iii">(iii)</num> <content>was created by the Texas Constitution or a statute of this state;</content> </clause> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/B"> <num value="B">(B)</num> <content>a university system or an institution of higher education as defined by Section 61.003, Education Code, other than a public junior college; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/C"> <num value="C">(C)</num> <content>a river authority created under the Texas Constitution or a statute of this state.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/11"> <num value="11">(11)</num> <chapeau>"State employee" means an individual, other than a state officer, who is employed by:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/A"> <num value="A">(A)</num> <content>a state agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/B"> <num value="B">(B)</num> <content>the Supreme Court of Texas, the Court of Criminal Appeals of Texas, a court of appeals, or the Texas Judicial Council; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/C"> <num value="C">(C)</num> <content>either house of the legislature or a legislative agency, council, or committee, including the Legislative Budget Board, the Texas Legislative Council, the State Auditor's Office, and the Legislative Reference Library.</content> <continuation>(11-a) "State judge" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/A"> <num value="A">(A)</num> <content>a judge, former judge, or retired judge of an appellate court, a district court, a constitutional county court, a county court at law, or a statutory probate court of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/B"> <num value="B">(B)</num> <content>an associate judge appointed under Chapter 201, Family Code, or a retired associate judge or former associate judge appointed under that chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/C"> <num value="C">(C)</num> <content>a magistrate or associate judge appointed under Chapter 54 or 54A;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/D"> <num value="D">(D)</num> <content>a justice of the peace; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scA/s572.002/E"> <num value="E">(E)</num> <content>a municipal court judge.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.002/12"> <num value="12">(12)</num> <content>"State officer" means an elected officer, an appointed officer, a salaried appointed officer, an appointed officer of a major state agency, or the executive head of a state agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1134, Sec. 12, Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1253 (H.B. 1945), Sec. 1, eff. June 18, 2005. Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 18, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scA/s572.003"> <num value="572.003">Sec. 572.003.</num> <heading>DEFINITION: APPOINTED OFFICER OF MAJOR STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t5/c572/scA/s572.003/a"> <num value="a">(a)</num> <content>In this chapter, "appointed officer of a major state agency" means an individual listed in Subsection (b) or (c).</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scA/s572.003/b"> <num value="b">(b)</num> <chapeau>The term means:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/1"> <num value="1">(1)</num> <content>the banking commissioner of the Texas Department of Banking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/2"> <num value="2">(2)</num> <content>the administrative director of the Office of Court Administration of the Texas Judicial System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/3"> <num value="3">(3)</num> <content>the chief executive of the Office of Public Utility Counsel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/4"> <num value="4">(4)</num> <content>the executive director of the State Bar of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/5"> <num value="5">(5)</num> <content>the executive director of the Texas Department of Licensing and Regulation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/6"> <num value="6">(6)</num> <content>the secretary of state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scA/s572.003/c"> <num value="c">(c)</num> <chapeau>The term means a member of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/1"> <num value="1">(1)</num> <content>the Public Utility Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/2"> <num value="2">(2)</num> <content>the Texas Commission on Environmental Quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/3"> <num value="3">(3)</num> <content>the Texas Alcoholic Beverage Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/4"> <num value="4">(4)</num> <content>the Finance Commission of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/5"> <num value="5">(5)</num> <content>the Texas Facilities Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/6"> <num value="6">(6)</num> <content>the Texas Board of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/7"> <num value="7">(7)</num> <content>the board of trustees of the Employees Retirement System of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/8"> <num value="8">(8)</num> <content>the Texas Transportation Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/9"> <num value="9">(9)</num> <content>the Texas Department of Insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/10"> <num value="10">(10)</num> <content>the Parks and Wildlife Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/11"> <num value="11">(11)</num> <content>the Public Safety Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/12"> <num value="12">(12)</num> <content>the Texas Ethics Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/13"> <num value="13">(13)</num> <content>the State Securities Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/14"> <num value="14">(14)</num> <content>the Texas Water Development Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/15"> <num value="15">(15)</num> <content>the governing board of a public senior college or university as defined by Section 61.003, Education Code, or of The University of Texas Southwestern Medical Center, The University of Texas Medical Branch at Galveston, The University of Texas Health Science Center at Houston, The University of Texas Health Science Center at San Antonio, The University of Texas M. D. Anderson Cancer Center, The University of Texas Health Science Center at Tyler, University of North Texas Health Science Center at Fort Worth, Texas Tech University Health Sciences Center, Texas State Technical College--Harlingen, Texas State Technical College--Marshall, Texas State Technical College--Sweetwater, or Texas State Technical College--Waco;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/16"> <num value="16">(16)</num> <content>the Texas Higher Education Coordinating Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/17"> <num value="17">(17)</num> <content>the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/18"> <num value="18">(18)</num> <content>the board of trustees of the Teacher Retirement System of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/19"> <num value="19">(19)</num> <content>the Credit Union Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/20"> <num value="20">(20)</num> <content>the School Land Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/21"> <num value="21">(21)</num> <content>the board of the Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/22"> <num value="22">(22)</num> <content>the Texas Racing Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/23"> <num value="23">(23)</num> <content>the State Board of Dental Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/24"> <num value="24">(24)</num> <content>the Texas Medical Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/25"> <num value="25">(25)</num> <content>the Board of Pardons and Paroles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/26"> <num value="26">(26)</num> <content>the Texas State Board of Pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/27"> <num value="27">(27)</num> <content>the Department of Information Resources governing board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/28"> <num value="28">(28)</num> <content>the board of the Texas Department of Motor Vehicles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/29"> <num value="29">(29)</num> <content>the Texas Real Estate Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/30"> <num value="30">(30)</num> <content>the board of directors of the State Bar of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/31"> <num value="31">(31)</num> <content>the Bond Review Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/32"> <num value="32">(32)</num> <content>the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/33"> <num value="33">(33)</num> <content>the Texas Funeral Service Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/34"> <num value="34">(34)</num> <content>the board of directors of a river authority created under the Texas Constitution or a statute of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/35"> <num value="35">(35)</num> <content>the Cancer Prevention and Research Institute of Texas; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.003/36"> <num value="36">(36)</num> <content>the Dementia Prevention and Research Institute of Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scA/s572.003/d"> <num value="d">(d)</num> <content>The term includes the successor in function as provided by law to an office listed in Subsection (b) or (c) if that office is abolished.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.06(a), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 238, Sec. 3, eff. May 22, 2001; Acts 2003, 78th Leg., ch. 817, Sec. 10.04, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.09, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.012, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 179 (H.B. 1844), Sec. 13, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 3.02, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 521 (S.B. 81), Sec. 1, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 276 (H.B. 3514), Sec. 2, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 137 (S.B. 5), Sec. 3, eff. December 1, 2025, subject to resolution of an election contest under Chapter 233, Election Code, relating to Article III, Section 68, Texas Constitution. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 47, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scA/s572.004"> <num value="572.004">Sec. 572.004.</num> <heading>DEFINITION: REGULATION</heading> <chapeau>In this chapter, "regulation" means rulemaking, adjudication, or licensing. In this definition:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.004/1"> <num value="1">(1)</num> <content>"Adjudication" means the process of an agency for formulating an order.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.004/2"> <num value="2">(2)</num> <content>"License" includes all or part of an agency permit, certificate, approval, registration, charter, membership, statutory exemption, or other form of permission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.004/3"> <num value="3">(3)</num> <content>"Licensing" includes the process of an agency concerning the grant, renewal, denial, revocation, suspension, annulment, withdrawal, limitation, amendment, modification, or conditioning of a license.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.004/4"> <num value="4">(4)</num> <content>"Order" means all or part of a final disposition, whether affirmative, negative, injunctive, or declaratory in form, of an agency in a matter other than rulemaking but including licensing.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.004/5"> <num value="5">(5)</num> <content>"Rule" means all or part of an agency statement of general or particular applicability and future effect designed to implement, interpret, or prescribe law or policy or to describe the organization, procedure, or practice requirements of an agency.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scA/s572.005"> <num value="572.005">Sec. 572.005.</num> <heading>DETERMINATION OF SUBSTANTIAL INTEREST</heading> <chapeau>An individual has a substantial interest in a business entity if the individual:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.005/1"> <num value="1">(1)</num> <content>has a controlling interest in the business entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.005/2"> <num value="2">(2)</num> <content>owns more than 10 percent of the voting interest in the business entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.005/3"> <num value="3">(3)</num> <content>owns more than $25,000 of the fair market value of the business entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.005/4"> <num value="4">(4)</num> <content>has a direct or indirect participating interest by shares, stock, or otherwise, regardless of whether voting rights are included, in more than 10 percent of the profits, proceeds, or capital gains of the business entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.005/5"> <num value="5">(5)</num> <content>is a member of the board of directors or other governing board of the business entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.005/6"> <num value="6">(6)</num> <content>serves as an elected officer of the business entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scA/s572.005/7"> <num value="7">(7)</num> <content>is an employee of the business entity.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scA/s572.006"> <num value="572.006">Sec. 572.006.</num> <heading>DETERMINATION OF DEPENDENT CHILD</heading> <content>An individual's child, including an adopted child or stepchild, is the individual's dependent during a calendar year in which the individual provides more than 50 percent of the child's support.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scA/s572.007"> <num value="572.007">Sec. 572.007.</num> <heading>PENALTIES IMPOSED BY COMMISSION</heading> <content>This chapter does not prohibit the imposition of civil penalties by the commission in addition to criminal penalties or other sanctions imposed by law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scA/s572.008"> <num value="572.008">Sec. 572.008.</num> <heading>VENUE</heading> <content>An offense under this chapter, including perjury, may be prosecuted in Travis County or in any other county in which it may be prosecuted under the Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c572/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PERSONAL FINANCIAL STATEMENT</heading> <section identifier="/us/tx/gv/t5/c572/scB/s572.021"> <num value="572.021">Sec. 572.021.</num> <heading>FINANCIAL STATEMENT REQUIRED</heading> <content>Except as provided by Section 572.0211, a state officer, a partisan or independent candidate for an office as an elected officer, and a state party chair shall file with the commission a verified financial statement complying with Sections 572.022 through 572.0252.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 5.01, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 630 (H.B. 2511), Sec. 2, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 1253 (H.B. 1945), Sec. 2, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.0211"> <num value="572.0211">Sec. 572.0211.</num> <heading>FILING BY HOLDOVER OFFICER NOT REQUIRED</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.0211/a"> <num value="a">(a)</num> <content>An appointed officer who resigns from office and who ceases to participate in the state agency's functions is not required to file a financial statement that is due because of service in that office after the effective date of the resignation.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.0211/b"> <num value="b">(b)</num> <content>An appointed officer whose term of office expires and who ceases to participate in the functions of the state agency is not required to file a financial statement that is due because of service in that office after the date the term of office expires.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.0211/c"> <num value="c">(c)</num> <content>An appointed officer of a state agency that is abolished or whose functions are transferred to another state agency is not required to file a financial statement that is due because of service after the date that the agency is abolished or the functions of the agency are transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.0211/d"> <num value="d">(d)</num> <content>An appointed officer who resigns or whose term of office expires who does not intend to participate in the functions of the state agency shall deliver written notice of the officer's intention to the governor and the commission.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 630 (H.B. 2511), Sec. 1, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.022"> <num value="572.022">Sec. 572.022.</num> <heading>REPORTING CATEGORIES; REQUIRED DESCRIPTIONS</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.022/a"> <num value="a">(a)</num> <chapeau>If an amount in a financial statement is required to be reported by category, the individual filing the statement shall report whether the amount is:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/1"> <num value="1">(1)</num> <content>less than $5,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/2"> <num value="2">(2)</num> <content>at least $5,000 but less than $10,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/3"> <num value="3">(3)</num> <content>at least $10,000 but less than $25,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/4"> <num value="4">(4)</num> <content>$25,000 or more.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.022/b"> <num value="b">(b)</num> <chapeau>The individual filing the statement shall report an amount of stock by category of number of shares instead of by category of dollar value and shall report whether the amount is:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/1"> <num value="1">(1)</num> <content>less than 100 shares;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/2"> <num value="2">(2)</num> <content>at least 100 but less than 500 shares;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/3"> <num value="3">(3)</num> <content>at least 500 but less than 1,000 shares;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/4"> <num value="4">(4)</num> <content>at least 1,000 but less than 5,000 shares;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/5"> <num value="5">(5)</num> <content>at least 5,000 but less than 10,000 shares; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/6"> <num value="6">(6)</num> <content>10,000 shares or more.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.022/c"> <num value="c">(c)</num> <chapeau>The individual filing the statement shall report a description of real property by reporting:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/1"> <num value="1">(1)</num> <content>the street address, if available, or the number of lots or number of acres, as applicable, in each county, and the name of the county, if the street address is not available; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.022/2"> <num value="2">(2)</num> <content>the names of all persons retaining an interest in the property, excluding an interest that is a severed mineral interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.022/d"> <num value="d">(d)</num> <content>For a gift of cash or a cash equivalent such as a negotiable instrument or gift certificate that is reported in accordance with Section 572.023(b)(7), the individual filing the statement shall include in the description of the gift a statement of the value of the gift.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 5.02, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 342 (S.B. 129), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 342 (S.B. 129), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.023"> <num value="572.023">Sec. 572.023.</num> <heading>CONTENTS OF FINANCIAL STATEMENT IN GENERAL</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/a"> <num value="a">(a)</num> <content>A financial statement must include an account of the financial activity of the individual required by this subchapter to file a financial statement and an account of the financial activity of the individual's spouse and dependent children if the individual had actual control over that activity for the preceding calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/b"> <num value="b">(b)</num> <chapeau>The account of financial activity consists of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/1"> <num value="1">(1)</num> <content>a list of all sources of occupational income, identified by employer, or if self-employed, by the nature of the occupation, including identification of a person or other organization from which the individual or a business in which the individual has a substantial interest received a fee as a retainer for a claim on future services in case of need, as distinguished from a fee for services on a matter specified at the time of contracting for or receiving the fee, if professional or occupational services are not actually performed during the reporting period equal to or in excess of the amount of the retainer, and the category of the amount of the fee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/2"> <num value="2">(2)</num> <content>identification by name and the category of the number of shares of stock of any business entity held or acquired, and if sold, the category of the amount of net gain or loss realized from the sale;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/3"> <num value="3">(3)</num> <content>a list of all bonds, notes, and other commercial paper held or acquired, and if sold, the category of the amount of net gain or loss realized from the sale;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/4"> <num value="4">(4)</num> <content>identification of each source and the category of the amount of income in excess of $500 derived from each source from interest, dividends, royalties, and rents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/5"> <num value="5">(5)</num> <content>identification of each guarantor of a loan and identification of each person or financial institution to whom a personal note or notes or lease agreement for a total financial liability in excess of $1,000 existed at any time during the year and the category of the amount of the liability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/6"> <num value="6">(6)</num> <content>identification by description of all beneficial interests in real property and business entities held or acquired, and if sold, the category of the amount of the net gain or loss realized from the sale;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/7"> <num value="7">(7)</num> <chapeau>identification of a person or other organization from which the individual or the individual's spouse or dependent children received a gift of anything of value in excess of $250 and a description of each gift, except:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/A"> <num value="A">(A)</num> <content>a gift received from an individual related to the individual at any time within the second degree by consanguinity or affinity, as determined under Subchapter B, Chapter 573;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/B"> <num value="B">(B)</num> <content>a political contribution that was reported as required by Chapter 254, Election Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/C"> <num value="C">(C)</num> <content>an expenditure required to be reported by a person required to be registered under Chapter 305;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/8"> <num value="8">(8)</num> <content>identification of the source and the category of the amount of all income received as beneficiary of a trust, other than a blind trust that complies with Subsection (c), and identification of each trust asset, if known to the beneficiary, from which income was received by the beneficiary in excess of $500;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/9"> <num value="9">(9)</num> <chapeau>identification:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/A"> <num value="A">(A)</num> <content>by description of a corporation, firm, partnership, limited partnership, limited liability partnership, professional corporation, professional association, joint venture, or other business association in which five percent or more of the outstanding ownership was held, acquired, or sold; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/B"> <num value="B">(B)</num> <content>by description and the category of the amount of all assets and liabilities of a corporation, firm, partnership, limited partnership, limited liability partnership, professional corporation, professional association, joint venture, or other business association in which 50 percent or more of the outstanding ownership was held, acquired, or sold;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/10"> <num value="10">(10)</num> <content>a list of all boards of directors of which the individual is a member and executive positions that the individual holds in corporations, firms, partnerships, limited partnerships, limited liability partnerships, professional corporations, professional associations, joint ventures, or other business associations or proprietorships, stating the name of each corporation, firm, partnership, limited partnership, limited liability partnership, professional corporation, professional association, joint venture, or other business association or proprietorship and the position held;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/11"> <num value="11">(11)</num> <content>identification of any person providing transportation, meals, or lodging expenses permitted under Section 36.07(b), Penal Code, and the amount of those expenses, other than expenditures required to be reported under Chapter 305;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/12"> <num value="12">(12)</num> <content>any corporation, firm, partnership, limited partnership, limited liability partnership, professional corporation, professional association, joint venture, or other business association, excluding a publicly held corporation, in which both the individual and a person registered under Chapter 305 have an interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/13"> <num value="13">(13)</num> <content>identification by name and the category of the number of shares of any mutual fund held or acquired, and if sold, the category of the amount of net gain or loss realized from the sale;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/14"> <num value="14">(14)</num> <chapeau>identification of each blind trust that complies with Subsection (c), including:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/A"> <num value="A">(A)</num> <content>the category of the fair market value of the trust;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/B"> <num value="B">(B)</num> <content>the date the trust was created;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/C"> <num value="C">(C)</num> <content>the name and address of the trustee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/D"> <num value="D">(D)</num> <content>a statement signed by the trustee, under penalty of perjury, stating that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/i"> <num value="i">(i)</num> <chapeau>the trustee has not revealed any information to the individual, except information that may be disclosed under Subdivision (8); and</chapeau> <clause identifier="/us/tx/gv/t5/c572/scB/s572.023/ii"> <num value="ii">(ii)</num> <content>to the best of the trustee's knowledge, the trust complies with this section;</content> </clause> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/15"> <num value="15">(15)</num> <chapeau>if the aggregate cost of goods or services sold under one or more written contracts described by this subdivision exceeds $10,000 in the year covered by the report, identification of each written contract, including the name of each party to the contract:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/A"> <num value="A">(A)</num> <content>for the sale of goods or services in the amount of $2,500 or more;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/B"> <num value="B">(B)</num> <content>to which the individual, the individual's spouse, the individual's dependent child, or any business entity of which the individual, the individual's spouse, or the individual's dependent child, independently or in conjunction with one or more persons described by this subsection, has at least a 50 percent ownership interest is a party; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/C"> <num value="C">(C)</num> <content>with:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/i"> <num value="i">(i)</num> <chapeau>a governmental entity; or</chapeau> <clause identifier="/us/tx/gv/t5/c572/scB/s572.023/ii"> <num value="ii">(ii)</num> <content>a person who contracts with a governmental entity, if the individual or entity described by Paragraph (B) performs work arising out of the contract, subcontract, or agreement between the person and the governmental entity for a fee; and</content> </clause> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/16"> <num value="16">(16)</num> <chapeau>if the individual is a member of the legislature and provides bond counsel services to an issuer, as defined by Section 1201.002(1), identification of the following for each issuance for which the individual served as bond counsel:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/A"> <num value="A">(A)</num> <content>the amount of the issuance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/B"> <num value="B">(B)</num> <content>the name of the issuer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/C"> <num value="C">(C)</num> <content>the date of the issuance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/D"> <num value="D">(D)</num> <content>the amount of fees paid to the individual, and whether the amount is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/i"> <num value="i">(i)</num> <chapeau>less than $5,000;</chapeau> <clause identifier="/us/tx/gv/t5/c572/scB/s572.023/ii"> <num value="ii">(ii)</num> <content>at least $5,000 but less than $10,000;</content> </clause> <clause identifier="/us/tx/gv/t5/c572/scB/s572.023/iii"> <num value="iii">(iii)</num> <content>at least $10,000 but less than $25,000; or</content> </clause> <clause identifier="/us/tx/gv/t5/c572/scB/s572.023/iv"> <num value="iv">(iv)</num> <content>$25,000 or more; and</content> </clause> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/E"> <num value="E">(E)</num> <content>the amount of fees paid to the individual's firm, if applicable, and whether the amount is:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/i"> <num value="i">(i)</num> <chapeau>less than $5,000;</chapeau> <clause identifier="/us/tx/gv/t5/c572/scB/s572.023/ii"> <num value="ii">(ii)</num> <content>at least $5,000 but less than $10,000;</content> </clause> <clause identifier="/us/tx/gv/t5/c572/scB/s572.023/iii"> <num value="iii">(iii)</num> <content>at least $10,000 but less than $25,000; or</content> </clause> <clause identifier="/us/tx/gv/t5/c572/scB/s572.023/iv"> <num value="iv">(iv)</num> <content>$25,000 or more.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/c"> <num value="c">(c)</num> <chapeau>For purposes of Subsections (b)(8) and (14), a blind trust is a trust as to which:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/1"> <num value="1">(1)</num> <chapeau>the trustee:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/A"> <num value="A">(A)</num> <content>is a disinterested party;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/B"> <num value="B">(B)</num> <content>is not the individual;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/C"> <num value="C">(C)</num> <content>is not required to register as a lobbyist under Chapter 305;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/D"> <num value="D">(D)</num> <content>is not a public officer or public employee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.023/E"> <num value="E">(E)</num> <content>was not appointed to public office by the individual or by a public officer or public employee the individual supervises; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.023/2"> <num value="2">(2)</num> <content>the trustee has complete discretion to manage the trust, including the power to dispose of and acquire trust assets without consulting or notifying the individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/d"> <num value="d">(d)</num> <content>If a blind trust under Subsection (c) is revoked while the individual is subject to this subchapter, the individual must file an amendment to the individual's most recent financial statement, disclosing the date of revocation and the previously unreported value by category of each asset and the income derived from each asset.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/e"> <num value="e">(e)</num> <content>In this section, "governmental entity" means this state, a political subdivision of the state, or an agency or department of the state or a political subdivision of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/f"> <num value="f">(f)</num> <content>Subsection (b)(15) does not require the disclosure of an employment contract between a school district or open-enrollment charter school and an employee of the district or school.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.023/g"> <num value="g">(g)</num> <content>An individual who complies with any applicable requirements of Sections 51.954 and 51.955, Education Code, and Section 2252.908 of this code, in an individual capacity or as a member or employee of an entity to which those sections apply, is not required to include in the account of financial activity the information described by Subsection (b)(15) unless specifically requested by the commission to include the information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 5.03, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 439 (H.B. 501), Sec. 1, eff. January 8, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.024"> <num value="572.024">Sec. 572.024.</num> <heading>INFORMATION ABOUT SERVICES FOR LOBBYISTS OR LOBBYIST EMPLOYERS</heading> <content>A state officer who receives a fee for services rendered by the officer to or on behalf of a person required to be registered under Chapter 305, or to or on behalf of a person or entity that the officer actually knows directly compensates or reimburses a person required to be registered under Chapter 305, shall report on the financial statement the name of each person or entity for which the services were rendered and the category of the amount of each fee.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.025"> <num value="572.025">Sec. 572.025.</num> <heading>INFORMATION ABOUT LEGISLATORS' REPRESENTATION BEFORE EXECUTIVE STATE AGENCIES</heading> <chapeau>A member of the legislature who represents another person for compensation before an executive state agency shall report on the financial statement:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.025/1"> <num value="1">(1)</num> <content>the name of the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.025/2"> <num value="2">(2)</num> <content>the person represented by the member; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.025/3"> <num value="3">(3)</num> <content>the category of the amount of compensation received by the member for that representation.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.0251"> <num value="572.0251">Sec. 572.0251.</num> <heading>INFORMATION ABOUT LEGISLATIVE CONTINUANCES</heading> <chapeau>A member or member-elect of the legislature licensed to practice law in this state who represents a party to a civil or criminal case for compensation and on that party's behalf applies for or obtains a legislative continuance under Section 30.003, Civil Practice and Remedies Code, or under another law or rule that requires or permits a court to grant a continuance on the grounds that an attorney for a party is a member or member-elect of the legislature shall report on the financial statement:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0251/1"> <num value="1">(1)</num> <content>the name of the party represented;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0251/2"> <num value="2">(2)</num> <content>the date on which the member or member-elect was retained to represent the party;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0251/3"> <num value="3">(3)</num> <content>the style and cause number of the action in which the continuance was sought and the court and jurisdiction in which the action was pending when the continuance was sought;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0251/4"> <num value="4">(4)</num> <content>the date on which the member or member-elect applied for a continuance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0251/5"> <num value="5">(5)</num> <content>whether the continuance was granted.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 5.04, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.0252"> <num value="572.0252">Sec. 572.0252.</num> <heading>INFORMATION ABOUT REFERRALS</heading> <chapeau>A state officer who is an attorney shall report on the financial statement:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0252/1"> <num value="1">(1)</num> <content>making or receiving any referral for compensation for legal services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0252/2"> <num value="2">(2)</num> <content>the category of the amount of any fee accepted for making a referral for legal services.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 5.04, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.026"> <num value="572.026">Sec. 572.026.</num> <heading>FILING DATES FOR STATE OFFICERS AND STATE PARTY CHAIRS</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.026/a"> <num value="a">(a)</num> <content>Not later than April 30 each year, a state officer or a state party chair shall file the financial statement as required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.026/b"> <num value="b">(b)</num> <content>An individual who is appointed to serve as a salaried appointed officer or an appointed officer of a major state agency or who is appointed to fill a vacancy in an elective office shall file a financial statement not later than the 30th day after the date of appointment or the date of qualification for the office, or if confirmation by the senate is required, before the first committee hearing on the confirmation, whichever date is earlier.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.026/c"> <num value="c">(c)</num> <content>An individual who is appointed or employed as the executive head of a state agency shall file a financial statement not later than the 45th day after the date on which the individual assumes the duties of the position. A state agency shall immediately notify the commission of the appointment or employment of an executive head of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.026/d"> <num value="d">(d)</num> <content>An individual required to file a financial statement under Subsection (a) may request the commission to grant an extension of not more than 60 days for filing the statement. The commission shall grant the request if it is received before the filing deadline or if a timely filing or request for extension is prevented because of physical or mental incapacity. The commission may not grant more than one extension to an individual in one year except for good cause shown.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 5.05, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1253 (H.B. 1945), Sec. 3, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1253 (H.B. 1945), Sec. 4, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 248 (H.B. 2839), Sec. 1, eff. May 25, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.027"> <num value="572.027">Sec. 572.027.</num> <heading>FILING DATES FOR CANDIDATES</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.027/a"> <num value="a">(a)</num> <chapeau>An individual who is a partisan or independent candidate for an office as an elected officer shall file the financial statement required by this subchapter not later than the later of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.027/1"> <num value="1">(1)</num> <content>the 60th day after the date of the regular filing deadline for an application for a place on the ballot in the general primary election; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.027/2"> <num value="2">(2)</num> <content>February 12.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.027/b"> <num value="b">(b)</num> <content>If the deadline under which a candidate files an application for a place on the ballot, other than the regular filing deadline for an independent candidate, or files a declaration of write-in candidacy falls after the date of the regular filing deadline for candidates in the general primary election, the candidate shall file the financial statement not later than the 30th day after that later deadline. However, if that deadline falls after the 35th day before the date of the election in which the candidate is running, the candidate shall file the statement not later than the fifth day before the date of that election.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.027/c"> <num value="c">(c)</num> <content>An individual who is a candidate in a special election for an office as an elected officer shall file the financial statement not later than the fifth day before the date of that election.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.027/d"> <num value="d">(d)</num> <content>An individual nominated to fill a vacancy in a nomination as a candidate for a position as an elected officer under Chapter 145, Election Code, shall file the financial statement not later than the 15th day after the date the certificate of nomination required by Section 145.037 or 145.038, Election Code, is filed.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1134, Sec. 13, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 239 (S.B. 431), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.028"> <num value="572.028">Sec. 572.028.</num> <heading>DUPLICATE STATEMENTS</heading> <content>If an individual has filed a financial statement under one provision of this subchapter covering the preceding calendar year, the individual is not required to file a financial statement required under another provision of this subchapter to cover that same year if, before the deadline for filing the statement under the other provision, the individual notifies the commission in writing that the individual has already filed a financial statement under the provision specified.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.029"> <num value="572.029">Sec. 572.029.</num> <heading>TIMELINESS OF FILING</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.029/a"> <num value="a">(a)</num> <content>The deadline for filing a financial statement required by this subchapter is 5 p.m. of the last day designated in the applicable provision for filing the statement.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.029/b"> <num value="b">(b)</num> <content>If the last day for filing the financial statement is a Saturday, Sunday, or holiday included under Subchapter B, Chapter 662, the statement is timely if filed on the next day that is not a Saturday, Sunday, or listed holiday.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.029/c"> <num value="c">(c)</num> <content>A financial statement is timely filed if it is properly addressed and placed in the United States Post Office or in the hands of a common or contract carrier not later than the last day for filing the financial statement. The post office cancellation mark or the receipt mark of a common or contract carrier is prima facie evidence of the date the statement was deposited with the post office or carrier. The individual filing the statement may show by competent evidence that the actual date of posting was different from that shown by the marks.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.0291"> <num value="572.0291">Sec. 572.0291.</num> <heading>ELECTRONIC FILING REQUIRED</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.0291/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a financial statement filed with the commission must be filed by computer diskette, modem, or other means of electronic transfer, using computer software provided by the commission or computer software that meets commission specifications for a standard file format.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.0291/b"> <num value="b">(b)</num> <content>An individual who was appointed to office and who is required to file a financial statement with the commission under this subchapter may file the financial statement by certified mail. The filing by mail must be in compliance with Section 572.029.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 818 (H.B. 3683), Sec. 1, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 243 (H.B. 791), Sec. 1, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.0295"> <num value="572.0295">Sec. 572.0295.</num> <heading>AMENDMENT OF FINANCIAL STATEMENT</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.0295/a"> <num value="a">(a)</num> <content>A person who files a financial statement under this chapter may amend the person's statement.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.0295/b"> <num value="b">(b)</num> <chapeau>A financial statement that is amended is considered to have been filed on the date on which the original statement was filed if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0295/1"> <num value="1">(1)</num> <content>the amendment is made on or before the 14th day after the date the person filing the statement learns of an error or omission in the original statement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0295/2"> <num value="2">(2)</num> <content>the original financial statement was made in good faith and without an intent to mislead or to misrepresent the information contained in the statement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.0295/3"> <num value="3">(3)</num> <chapeau>the person filing the amendment accompanies the amendment with a declaration that:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.0295/A"> <num value="A">(A)</num> <content>the person became aware of the error or omission in the original statement during the preceding 14 days; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scB/s572.0295/B"> <num value="B">(B)</num> <content>the original statement was made in good faith and without intent to mislead or to misrepresent the information contained in the statement.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 439 (H.B. 501), Sec. 2, eff. January 8, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.030"> <num value="572.030">Sec. 572.030.</num> <heading>PREPARATION AND MAILING OF FORMS</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.030/a"> <num value="a">(a)</num> <content>The commission shall design forms that may be used for filing the financial statement under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.030/b"> <num value="b">(b)</num> <chapeau>The commission shall mail to each individual required to file under this subchapter a notice that:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.030/1"> <num value="1">(1)</num> <content>states that the individual is required to file a financial statement under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.030/2"> <num value="2">(2)</num> <content>identifies the filing dates for the financial statement as provided by Sections 572.026 and 572.027;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.030/3"> <num value="3">(3)</num> <content>describes the manner in which the individual may obtain the financial statement forms and instructions from the commission's Internet website;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.030/4"> <num value="4">(4)</num> <content>states that on request of the individual, the commission will mail to the individual a copy of the financial statement forms and instructions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.030/5"> <num value="5">(5)</num> <content>states, if applicable, the fee for mailing the forms and instructions and the manner in which the individual may pay the fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.030/c"> <num value="c">(c)</num> <chapeau>The notice required by Subsection (b) must be mailed:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.030/1"> <num value="1">(1)</num> <content>before the 30th day before the deadline for filing the financial statement under Section 572.026(a) or (c), except as otherwise provided by this subsection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.030/2"> <num value="2">(2)</num> <content>not later than the 15th day after the applicable deadline for filing an application for a place on the ballot or a declaration of write-in candidacy for candidates required to file under Section 572.027(a), (b), or (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.030/3"> <num value="3">(3)</num> <content>not later than the seventh day after the date of appointment for individuals required to file under Section 572.026(b), or if the legislature is in session, sooner if possible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scB/s572.030/4"> <num value="4">(4)</num> <content>not later than the fifth day after the date the certificate of nomination is filed for candidates required to file under Section 574.027(d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.030/d"> <num value="d">(d)</num> <content>The commission shall mail a copy of the financial statement forms and instructions to an individual not later than the third business day after the date the commission receives the individual's request for the forms and instructions.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.030/e"> <num value="e">(e)</num> <content>The commission may charge a fee for mailing the financial statement forms and instructions to an individual. The amount of the fee may not exceed the reasonable cost of producing and mailing the forms and instructions.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1134, Sec. 14, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 299 (H.B. 1652), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.031"> <num value="572.031">Sec. 572.031.</num> <heading>DETERMINATION OF COMPLIANCE WITH SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.031/a"> <num value="a">(a)</num> <content>The commission shall conduct a continuing survey to determine whether all individuals required to file financial statements under this subchapter have filed statements in compliance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.031/b"> <num value="b">(b)</num> <content>If the commission determines that an individual has failed to file the statement in compliance with this subchapter, the commission shall send a written statement of the determination to the appropriate prosecuting attorneys of the state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.032"> <num value="572.032">Sec. 572.032.</num> <heading>PUBLIC ACCESS TO STATEMENTS</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.032/a"> <num value="a">(a)</num> <content>Financial statements filed under this subchapter are public records. The commission shall maintain the statements in separate alphabetical files and in a manner that is accessible to the public during regular office hours.</content> </subsection> <sourceCredit>Text of subsection as amended by Acts 2017, 85th Leg., R.S., Ch. 983 (H.B. 776), Sec. 1 (a-1) The commission shall remove the home address, the telephone number, and the names of the dependent children of an individual from a financial statement filed by the individual under this subchapter before: (1) permitting a member of the public to view the statement; (2) providing a copy of the statement to a member of the public; or (3) making the statement available to the public on the commission's Internet website, if the commission makes statements filed under this subchapter available on its website. Text of subsection as amended by Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 15 (a-1) Before permitting a member of the public to view a financial statement filed under this subchapter or providing a copy of the statement to a member of the public, the commission shall remove from the statement, if applicable, the home address of: (1) a judge or justice; or (2) a member of the governing board or executive head of the Texas Civil Commitment Office. (b) During the one-year period following the filing of a financial statement, each time a person requests to see the financial statement, excluding the commission or a commission employee acting on official business, the commission shall place in the file a statement of the person's name and address, whom the person represents, and the date of the request. The commission shall retain that statement in the file for one year after the date the requested financial statement is filed. (c) After the second anniversary of the date the individual ceases to be a state officer, the commission may and on notification from the former state officer shall destroy each financial statement filed by the state officer. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 638 (H.B. 842), Sec. 1, eff. June 15, 2007. Acts 2017, 85th Leg., R.S., Ch. 34 (S.B. 1576), Sec. 15, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 983 (H.B. 776), Sec. 1, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.033"> <num value="572.033">Sec. 572.033.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.033/a"> <num value="a">(a)</num> <content>The commission shall determine from any available evidence whether a statement required to be filed under this subchapter is late. On making a determination that the statement is late, the commission shall immediately mail a notice of the determination to the individual responsible for filing the statement and to the appropriate attorney for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.033/b"> <num value="b">(b)</num> <content>If a statement is determined to be late, the individual responsible for filing the statement is liable to the state for a civil penalty of $500. If a statement is more than 30 days late, the commission shall issue a warning of liability by registered mail to the individual responsible for the filing. If the penalty is not paid before the 10th day after the date on which the warning is received, the individual is liable for a civil penalty in an amount determined by commission rule, but not to exceed $10,000.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.033/c"> <num value="c">(c)</num> <content>This section is cumulative of any other available sanction for a late filing of a sworn statement.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 5.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.034"> <num value="572.034">Sec. 572.034.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.034/a"> <num value="a">(a)</num> <content>An individual commits an offense if the individual is a state officer or candidate or state party chair and knowingly and wilfully fails to file a financial statement as required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.034/b"> <num value="b">(b)</num> <content>An offense under this section is a Class B misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.034/c"> <num value="c">(c)</num> <content>In a prosecution for failure to file a financial statement under this section, it is a defense that the individual did not receive copies of the financial statement form required by this subchapter to be mailed to the individual.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 1253 (H.B. 1945), Sec. 5, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scB/s572.035"> <num value="572.035">Sec. 572.035.</num> <heading>REMOVAL OF PERSONAL INFORMATION FOR FEDERAL JUDGES, STATE JUDGES, AND FAMILY MEMBERS</heading> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.035/a"> <num value="a">(a)</num> <content>On receiving notice from the Office of Court Administration of the Texas Judicial System of the judge's qualification for the judge's office, the commission shall remove or redact from any financial statement, or information derived from a financial statement, that is available to the public the residence address of a federal judge, including a federal bankruptcy judge, a state judge, or a family member of a federal judge, including a federal bankruptcy judge, or a state judge.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scB/s572.035/b"> <num value="b">(b)</num> <content>In this section, "family member" has the meaning assigned by Section 31.006, Finance Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 190 (S.B. 42), Sec. 19, eff. September 1, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 383 (S.B. 1134), Sec. 10, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c572/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STANDARDS OF CONDUCT AND CONFLICT OF INTEREST PROVISIONS</heading> <section identifier="/us/tx/gv/t5/c572/scC/s572.051"> <num value="572.051">Sec. 572.051.</num> <heading>STANDARDS OF CONDUCT; STATE AGENCY ETHICS POLICY</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.051/a"> <num value="a">(a)</num> <chapeau>A state officer or employee should not:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.051/1"> <num value="1">(1)</num> <content>accept or solicit any gift, favor, or service that might reasonably tend to influence the officer or employee in the discharge of official duties or that the officer or employee knows or should know is being offered with the intent to influence the officer's or employee's official conduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.051/2"> <num value="2">(2)</num> <content>accept other employment or engage in a business or professional activity that the officer or employee might reasonably expect would require or induce the officer or employee to disclose confidential information acquired by reason of the official position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.051/3"> <num value="3">(3)</num> <content>accept other employment or compensation that could reasonably be expected to impair the officer's or employee's independence of judgment in the performance of the officer's or employee's official duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.051/4"> <num value="4">(4)</num> <content>make personal investments that could reasonably be expected to create a substantial conflict between the officer's or employee's private interest and the public interest; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.051/5"> <num value="5">(5)</num> <content>intentionally or knowingly solicit, accept, or agree to accept any benefit for having exercised the officer's or employee's official powers or performed the officer's or employee's official duties in favor of another.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.051/b"> <num value="b">(b)</num> <content>A state employee who violates Subsection (a) or an ethics policy adopted under Subsection (c) is subject to termination of the employee's state employment or another employment-related sanction. Notwithstanding this subsection, a state officer or employee who violates Subsection (a) is subject to any applicable civil or criminal penalty if the violation also constitutes a violation of another statute or rule.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.051/c"> <num value="c">(c)</num> <chapeau>Each state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.051/1"> <num value="1">(1)</num> <content>adopt a written ethics policy for the agency's employees consistent with the standards prescribed by Subsection (a) and other provisions of this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.051/2"> <num value="2">(2)</num> <chapeau>distribute a copy of the ethics policy and this subchapter to:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scC/s572.051/A"> <num value="A">(A)</num> <content>each new employee not later than the third business day after the date the person begins employment with the agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scC/s572.051/B"> <num value="B">(B)</num> <content>each new officer not later than the third business day after the date the person qualifies for office.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.051/d"> <num value="d">(d)</num> <content>The office of the attorney general shall develop, in coordination with the commission, and distribute a model policy that state agencies may use in adopting an agency ethics policy under Subsection (c). A state agency is not required to adopt the model policy developed under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.051/e"> <num value="e">(e)</num> <content>Subchapters E and F, Chapter 571, do not apply to a violation of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.051/f"> <num value="f">(f)</num> <content>Notwithstanding Subsection (e), if a person with knowledge of a violation of an agency ethics policy adopted under Subsection (c) that also constitutes a criminal offense under another law of this state reports the violation to an appropriate prosecuting attorney, then, not later than the 60th day after the date a person notifies the prosecuting attorney under this subsection, the prosecuting attorney shall notify the commission of the status of the prosecuting attorney's investigation of the alleged violation. The commission shall, on the request of the prosecuting attorney, assist the prosecuting attorney in investigating the alleged violation. This subsection does not apply to an alleged violation by a member or employee of the commission.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 629 (H.B. 590), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.052"> <num value="572.052">Sec. 572.052.</num> <heading>REPRESENTATION BY LEGISLATORS BEFORE STATE AGENCIES; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.052/a"> <num value="a">(a)</num> <chapeau>A member of the legislature may not, for compensation, represent another person before a state agency in the executive branch of state government unless the representation:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.052/1"> <num value="1">(1)</num> <content>is pursuant to an attorney-client relationship in a criminal law matter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.052/2"> <num value="2">(2)</num> <content>involves the filing of documents that involve only ministerial acts on the part of the commission, agency, board, department, or officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.052/b"> <num value="b">(b)</num> <content>A member of the legislature commits an offense if the member violates this section. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1134, Sec. 15, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 249, Sec. 5.07, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.053"> <num value="572.053">Sec. 572.053.</num> <heading>VOTING BY LEGISLATORS ON CERTAIN MEASURES OR BILLS; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.053/a"> <num value="a">(a)</num> <content>A member of the legislature may not vote on a measure or a bill, other than a measure that will affect an entire class of business entities, that will directly benefit a specific business transaction of a business entity in which the member has a controlling interest.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.053/b"> <num value="b">(b)</num> <chapeau>In this section, "controlling interest" includes:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.053/1"> <num value="1">(1)</num> <content>an ownership interest or participating interest by virtue of shares, stock, or otherwise that exceeds 10 percent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.053/2"> <num value="2">(2)</num> <content>membership on the board of directors or other governing body of the business entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.053/3"> <num value="3">(3)</num> <content>service as an officer of the business entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.053/c"> <num value="c">(c)</num> <content>A member of the legislature commits an offense if the member violates this section. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.0531"> <num value="572.0531">Sec. 572.0531.</num> <heading>NOTICE REQUIRED FOR INTRODUCTION OR SPONSORSHIP OF OR VOTING ON CERTAIN MEASURES OR BILLS BY LEGISLATORS</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.0531/a"> <num value="a">(a)</num> <content>A member shall file a notice as required by Subsection (b) before introducing, sponsoring, or voting on a measure or bill if the member's spouse or a person related to the member within the first degree by consanguinity, as determined under Subchapter B, Chapter 573, is registered as a lobbyist under Chapter 305 with respect to the subject matter of the measure or bill.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.0531/b"> <num value="b">(b)</num> <chapeau>A member of the house of representatives to whom Subsection (a) applies shall file a written notice of that fact with the chief clerk of the house of representatives. A senator to whom Subsection (a) applies shall file a written notice of that fact with the secretary of the senate. The member shall also file a notice with the commission. A notice filed under this subsection must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/1"> <num value="1">(1)</num> <chapeau>identify:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/A"> <num value="A">(A)</num> <content>the member;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/B"> <num value="B">(B)</num> <content>the measure, bill, or class of measures or bills with respect to which the notice is required under this section; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/C"> <num value="C">(C)</num> <content>the person registered as a lobbyist; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/2"> <num value="2">(2)</num> <content>be included in the journal of the house to which the member belongs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.0531/c"> <num value="c">(c)</num> <chapeau>A person related to the member to whom Subsection (a) applies shall file a notice with the commission identifying:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/1"> <num value="1">(1)</num> <content>the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/2"> <num value="2">(2)</num> <content>the member; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/3"> <num value="3">(3)</num> <content>the class of measures or bills with respect to which notice is required under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.0531/d"> <num value="d">(d)</num> <chapeau>A person related to the member to whom Subsection (a) applies shall file the notice required by Subsection (c) not later than:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/1"> <num value="1">(1)</num> <content>the beginning of a regular or special legislative session as to which the person is registered as a lobbyist under Chapter 305 and will communicate directly with a member of the legislative branch with respect to the measure, bill, or class of measures or bills; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.0531/2"> <num value="2">(2)</num> <content>the seventh business day after the day the person agrees to accept reimbursement or compensation to communicate directly with a member of the legislative branch with respect to the measure, bill, or class of measures or bills, if the person agrees to accept the reimbursement or compensation after the beginning of a legislative session.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.0531/e"> <num value="e">(e)</num> <content>A member of the legislature who violates this section is subject to discipline by the house to which the member belongs, as provided by Section 11, Article III, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.0531/f"> <num value="f">(f)</num> <content>In this section, "communicates directly with" and "member of the legislative branch" have the meanings assigned by Section 305.002.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 249, Sec. 5.08, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.054"> <num value="572.054">Sec. 572.054.</num> <heading>REPRESENTATION BY FORMER OFFICER OR EMPLOYEE OF REGULATORY AGENCY RESTRICTED; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.054/a"> <num value="a">(a)</num> <chapeau>A former member of the governing body or a former executive head of a regulatory agency may not make any communication to or appearance before an officer or employee of the agency in which the member or executive head served before the second anniversary of the date the member or executive head ceased to be a member of the governing body or the executive head of the agency if the communication or appearance is made:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.054/1"> <num value="1">(1)</num> <content>with the intent to influence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.054/2"> <num value="2">(2)</num> <content>on behalf of any person in connection with any matter on which the person seeks official action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.054/b"> <num value="b">(b)</num> <content>A former state officer or employee of a regulatory agency who ceases service or employment with that agency on or after January 1, 1992, may not represent any person or receive compensation for services rendered on behalf of any person regarding a particular matter in which the former officer or employee participated during the period of state service or employment, either through personal involvement or because the case or proceeding was a matter within the officer's or employee's official responsibility.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.054/c"> <num value="c">(c)</num> <chapeau>Subsection (b) applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.054/1"> <num value="1">(1)</num> <content>a state officer of a regulatory agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.054/2"> <num value="2">(2)</num> <content>a state employee of a regulatory agency who is compensated, as of the last date of state employment, at or above the amount prescribed by the General Appropriations Act for step 1, salary group 17, of the position classification salary schedule, including an employee who is exempt from the state's position classification plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.054/d"> <num value="d">(d)</num> <content>Subsection (b) does not apply to a rulemaking proceeding that was concluded before the officer's or employee's service or employment ceased.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.054/e"> <num value="e">(e)</num> <content>Other law that restricts the representation of a person before a particular state agency by a former state officer or employee of that agency prevails over this section.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.054/f"> <num value="f">(f)</num> <content>An individual commits an offense if the individual violates this section. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.054/g"> <num value="g">(g)</num> <content>In this section, the comptroller and the secretary of state are not excluded from the definition of "regulatory agency."</content> <continuation>(g-1) For purposes of this section, the Department of Information Resources is a regulatory agency.</continuation> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.054/h"> <num value="h">(h)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.054/1"> <num value="1">(1)</num> <content>"Participated" means to have taken action as an officer or employee through decision, approval, disapproval, recommendation, giving advice, investigation, or similar action.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.054/2"> <num value="2">(2)</num> <content>"Particular matter" means a specific investigation, application, request for a ruling or determination, rulemaking proceeding, contract, claim, charge, accusation, arrest, or judicial or other proceeding.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 23.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.055"> <num value="572.055">Sec. 572.055.</num> <heading>CERTAIN SOLICITATIONS OF REGULATED BUSINESS ENTITIES PROHIBITED; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.055/a"> <num value="a">(a)</num> <content>An association or organization of employees of a regulatory agency may not solicit, accept, or agree to accept anything of value from a business entity regulated by that agency and from which the business entity must obtain a permit to operate that business in this state or from an individual directly or indirectly connected with that business entity.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.055/b"> <num value="b">(b)</num> <content>A business entity regulated by a regulatory agency and from which the business entity must obtain a permit to operate that business in this state or an individual directly or indirectly connected with that business entity may not offer, confer, or agree to confer on an association or organization of employees of that agency anything of value.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.055/c"> <num value="c">(c)</num> <content>This section does not apply to an agency regulating the operation or inspection of motor vehicles or an agency charged with enforcing the parks and wildlife laws of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.055/d"> <num value="d">(d)</num> <content>A person commits an offense if the person intentionally or knowingly violates this section. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.056"> <num value="572.056">Sec. 572.056.</num> <heading>CONTRACTS BY STATE OFFICERS WITH GOVERNMENTAL ENTITIES; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.056/a"> <num value="a">(a)</num> <content>A state officer may not solicit or accept from a governmental entity a commission, fee, bonus, retainer, or rebate that is compensation for the officer's personal solicitation for the award of a contract for services or sale of goods to a governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.056/b"> <num value="b">(b)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.056/1"> <num value="1">(1)</num> <content>a contract that is awarded by competitive bid as provided by law and that is not otherwise prohibited by law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.056/2"> <num value="2">(2)</num> <content>a court appointment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.056/c"> <num value="c">(c)</num> <content>In this section, "governmental entity" means the state, a political subdivision of the state, or a governmental entity created under the Texas Constitution or a statute of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.056/d"> <num value="d">(d)</num> <content>A state officer who violates this section commits an offense. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.057"> <num value="572.057">Sec. 572.057.</num> <heading>CERTAIN LEASES PROHIBITED</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.057/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (d), a member of the legislature, an executive or judicial officer elected in a statewide election, or a business entity in which the legislator or officer has a substantial interest may not lease any office space or other real property to the state, a state agency, the legislature or a legislative agency, the Supreme Court of Texas, the Court of Criminal Appeals, or a state judicial agency.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.057/b"> <num value="b">(b)</num> <content>A lease made in violation of Subsection (a) is void.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.057/c"> <num value="c">(c)</num> <content>This section does not apply to an individual who is an elected officer on June 16, 1989, for as long as the officer holds that office.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.057/d"> <num value="d">(d)</num> <content>A member of the legislature or a business entity in which the legislator has a substantial interest may donate the use of office space that the member or entity owns and that is located in the member's district to the house of the legislature in which the member serves to be used for the member's official business. Office space donated under this subsection is not a contribution for purposes of Title 15, Election Code. Acceptance of a donation of office space under this subsection is not subject to Section 301.032.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 293 (H.B. 1256), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.058"> <num value="572.058">Sec. 572.058.</num> <heading>PRIVATE INTEREST IN MEASURE OR DECISION; DISCLOSURE; REMOVAL FROM OFFICE FOR VIOLATION</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.058/a"> <num value="a">(a)</num> <content>An elected or appointed officer, other than an officer subject to impeachment under Article XV, Section 2, of the Texas Constitution, who is a member of a board or commission having policy direction over a state agency and who has a personal or private interest in a measure, proposal, or decision pending before the board or commission shall publicly disclose the fact to the board or commission in a meeting called and held in compliance with Chapter 551. The officer may not vote or otherwise participate in the decision. The disclosure shall be entered in the minutes of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.058/b"> <num value="b">(b)</num> <content>An individual who violates this section is subject to removal from office on the petition of the attorney general on the attorney general's own initiative or on the relation of a resident or of any other member of the board or commission. The suit must be brought in a district court of Travis County or of the county where the violation is alleged to have been committed.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.058/c"> <num value="c">(c)</num> <content>If the court or jury finds from a preponderance of the evidence that the defendant violated this section and that an ordinary prudent person would have known the individual's conduct to be a violation of this section, the court shall enter judgment removing the defendant from office.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.058/d"> <num value="d">(d)</num> <content>A suit under this section must be brought before the second anniversary of the date the violation is alleged to have been committed, or the suit is barred.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.058/e"> <num value="e">(e)</num> <content>The remedy provided by this section is cumulative of other methods of removal from office provided by the Texas Constitution or a statute of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.058/f"> <num value="f">(f)</num> <content>In this section, "personal or private interest" has the same meaning as is given to it under Article III, Section 22, of the Texas Constitution, governing the conduct of members of the legislature. For purposes of this section, an individual does not have a "personal or private interest" in a measure, proposal, or decision if the individual is engaged in a profession, trade, or occupation and the individual's interest is the same as all others similarly engaged in the profession, trade, or occupation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.059"> <num value="572.059">Sec. 572.059.</num> <heading>INDEPENDENCE OF STATE AND LOCAL OFFICERS ACTING IN LEGISLATIVE CAPACITY</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.059/a"> <num value="a">(a)</num> <chapeau>In this section, "legislative measure" includes:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.059/1"> <num value="1">(1)</num> <content>a bill, resolution, order, or other proposal to adopt, enact, amend, or repeal a statute, ordinance, rule, or policy of general application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.059/2"> <num value="2">(2)</num> <content>a proposal to adopt, enact, amend, or repeal, or to grant a variance or other exception to, a zoning ordinance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.059/3"> <num value="3">(3)</num> <content>a proposed constitutional amendment or charter amendment subject to a vote of the electorate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.059/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a), a measure that is applicable to a class or subset of persons or matters that is defined in general terms without naming the particular persons or matters is a measure of general application.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.059/c"> <num value="c">(c)</num> <chapeau>To protect the independence of state and local officers acting in a legislative capacity, a state or local officer, whether elected or appointed, including a member of the governing body of a school district or other political subdivision of this state, may not be subject to disciplinary action or a sanction, penalty, disability, or liability for:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.059/1"> <num value="1">(1)</num> <content>an action permitted by law that the officer takes in the officer's official capacity regarding a legislative measure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.059/2"> <num value="2">(2)</num> <content>proposing, endorsing, or expressing support for or opposition to a legislative measure or taking any action permitted by law to support or oppose a legislative measure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.059/3"> <num value="3">(3)</num> <content>the effect of a legislative measure or of a change in law proposed by a legislative measure on any person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.059/4"> <num value="4">(4)</num> <chapeau>a breach of duty, in connection with the member's practice of or employment in a licensed or regulated profession or occupation, to disclose to any person information, or to obtain a waiver or consent from any person, regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scC/s572.059/A"> <num value="A">(A)</num> <content>the officer's actions relating to a legislative measure; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c572/scC/s572.059/B"> <num value="B">(B)</num> <content>the substance, effects, or potential effects of a legislative measure.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1206, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.060"> <num value="572.060">Sec. 572.060.</num> <heading>SOLICITATION OF OR RECOMMENDATIONS REGARDING CONTRIBUTIONS TO CHARITABLE ORGANIZATIONS AND GOVERNMENTAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.060/a"> <num value="a">(a)</num> <chapeau>Unless otherwise prohibited by the Code of Judicial Conduct, a state officer or state employee may:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.060/1"> <num value="1">(1)</num> <chapeau>solicit from any person a contribution to:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c572/scC/s572.060/A"> <num value="A">(A)</num> <content>an organization that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.060/i"> <num value="i">(i)</num> <chapeau>is exempt from income taxation under Section 501(a), Internal Revenue Code of 1986, by being listed under Section 501(c)(3) of that code;</chapeau> <clause identifier="/us/tx/gv/t5/c572/scC/s572.060/ii"> <num value="ii">(ii)</num> <content>does not attempt to influence legislation as a substantial part of the organization's activities; and</content> </clause> <clause identifier="/us/tx/gv/t5/c572/scC/s572.060/iii"> <num value="iii">(iii)</num> <content>has not elected under Section 501(h), Internal Revenue Code of 1986, to have that subsection apply to the organization; or</content> </clause> <subparagraph identifier="/us/tx/gv/t5/c572/scC/s572.060/B"> <num value="B">(B)</num> <content>a governmental entity; or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.060/2"> <num value="2">(2)</num> <content>recommend to any person that the person make a contribution to an organization or entity described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.060/b"> <num value="b">(b)</num> <chapeau>A monetary contribution solicited or recommended as provided by Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.060/1"> <num value="1">(1)</num> <content>be paid or made directly to the charitable organization or governmental entity by the person making the contribution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.060/2"> <num value="2">(2)</num> <content>be in the form of a check, money order, or similar instrument payable to the charitable organization or governmental entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.060/3"> <num value="3">(3)</num> <content>be in the form of a deduction from a state employee's salary or wage payment under the state employee charitable campaign under Subchapter I, Chapter 659.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.060/c"> <num value="c">(c)</num> <content>A contribution solicited or recommended as provided by Subsection (a) that is not a monetary contribution must be delivered directly to the charitable organization or governmental entity by the person making the contribution.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.060/d"> <num value="d">(d)</num> <chapeau>A contribution paid as provided by Subsection (b) or delivered as provided by Subsection (c) is not:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.060/1"> <num value="1">(1)</num> <content>a political contribution to, or political expenditure on behalf of, the state officer or state employee for purposes of Title 15, Election Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.060/2"> <num value="2">(2)</num> <content>an expenditure for purposes of Chapter 305; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.060/3"> <num value="3">(3)</num> <content>a benefit to the state officer or state employee for purposes of Sections 36.08 and 36.09, Penal Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 53 (H.B. 762), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.061"> <num value="572.061">Sec. 572.061.</num> <heading>CERTAIN GRATUITIES AUTHORIZED</heading> <content>This subchapter does not prohibit the acceptance of a gratuity that is accepted and reported in accordance with Section 11.0262, Parks and Wildlife Code.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 639 (H.B. 2685), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.069"> <num value="572.069">Sec. 572.069.</num> <heading>CERTAIN EMPLOYMENT FOR FORMER STATE OFFICER OR EMPLOYEE RESTRICTED</heading> <content>A former state officer or employee of a state agency who during the period of state service or employment participated on behalf of a state agency in a procurement or contract negotiation involving a person may not accept employment from that person before the second anniversary of the date the contract is signed or the procurement is terminated or withdrawn.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 4, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c572/scC/s572.070"> <num value="572.070">Sec. 572.070.</num> <heading>PROHIBITIONS AND REPORTING REQUIREMENTS RELATED TO FOREIGN INFLUENCE; CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.070/a"> <num value="a">(a)</num> <chapeau>In this section, "foreign adversary" means a country:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.070/1"> <num value="1">(1)</num> <content>identified by the United States Director of National Intelligence as a country that poses a risk to the national security of the United States in at least one of the three most recent Annual Threat Assessments of the U.S. Intelligence Community issued pursuant to Section 108B, National Security Act of 1947 (50 U.S.C. Section 3043b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.070/2"> <num value="2">(2)</num> <content>designated by the governor after consultation with the public safety director of the Department of Public Safety.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.070/b"> <num value="b">(b)</num> <chapeau>An employee or volunteer of a state agency or a political subdivision of this state may not:</chapeau> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.070/1"> <num value="1">(1)</num> <content>accept transportation to or lodging in a country that is a foreign adversary and that is paid for by the foreign adversary because of the employee's or volunteer's position with the state or political subdivision; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c572/scC/s572.070/2"> <num value="2">(2)</num> <content>accept a gift or item of value from a person representing a foreign adversary for any purpose, including to pay for travel expenses or as reimbursement for the costs of attending a conference or other event in a country that is a foreign adversary or that is hosted on behalf of a foreign adversary or a principal of a foreign adversary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.070/c"> <num value="c">(c)</num> <content>An employee or volunteer of a state agency or a political subdivision of this state shall report to the commission, in the form and manner the commission requires, each interaction, communication, or meeting the employee or volunteer has with a person acting on behalf of a foreign adversary not later than the 30th day after the date of the interaction, communication, or meeting. The commission shall make available a report under this subsection to the attorney general and the Texas Department of Public Safety on request.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c572/scC/s572.070/d"> <num value="d">(d)</num> <content>A person commits an offense if the person knowingly violates this section. An offense under this subsection is a state jail felony.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t5/c573"> <num value="573">CHAPTER 573.</num> <heading>DEGREES OF RELATIONSHIP; NEPOTISM PROHIBITIONS</heading> <subchapter identifier="/us/tx/gv/t5/c573/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t5/c573/scA/s573.001"> <num value="573.001">Sec. 573.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scA/s573.001/1"> <num value="1">(1)</num> <content>"Candidate" has the meaning assigned by Section 251.001, Election Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scA/s573.001/2"> <num value="2">(2)</num> <content>"Position" includes an office, clerkship, employment, or duty.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scA/s573.001/3"> <num value="3">(3)</num> <chapeau>"Public official" means:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c573/scA/s573.001/A"> <num value="A">(A)</num> <content>an officer of this state or of a district, county, municipality, precinct, school district, or other political subdivision of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c573/scA/s573.001/B"> <num value="B">(B)</num> <content>an officer or member of a board of this state or of a district, county, municipality, school district, or other political subdivision of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c573/scA/s573.001/C"> <num value="C">(C)</num> <content>a judge of a court created by or under a statute of this state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scA/s573.002"> <num value="573.002">Sec. 573.002.</num> <heading>DEGREES OF RELATIONSHIP</heading> <content>Except as provided by Section 573.043, this chapter applies to relationships within the third degree by consanguinity or within the second degree by affinity.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c573/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RELATIONSHIPS BY CONSANGUINITY OR BY AFFINITY</heading> <section identifier="/us/tx/gv/t5/c573/scB/s573.021"> <num value="573.021">Sec. 573.021.</num> <heading>METHOD OF COMPUTING DEGREE OF RELATIONSHIP</heading> <content>The degree of a relationship is computed by the civil law method.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scB/s573.022"> <num value="573.022">Sec. 573.022.</num> <heading>DETERMINATION OF CONSANGUINITY</heading> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.022/a"> <num value="a">(a)</num> <chapeau>Two individuals are related to each other by consanguinity if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.022/1"> <num value="1">(1)</num> <content>one is a descendant of the other; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.022/2"> <num value="2">(2)</num> <content>they share a common ancestor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.022/b"> <num value="b">(b)</num> <content>An adopted child is considered to be a child of the adoptive parent for this purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scB/s573.023"> <num value="573.023">Sec. 573.023.</num> <heading>COMPUTATION OF DEGREE OF CONSANGUINITY</heading> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.023/a"> <num value="a">(a)</num> <content>The degree of relationship by consanguinity between an individual and the individual's descendant is determined by the number of generations that separate them. A parent and child are related in the first degree, a grandparent and grandchild in the second degree, a great-grandparent and great-grandchild in the third degree and so on.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.023/b"> <num value="b">(b)</num> <chapeau>If an individual and the individual's relative are related by consanguinity, but neither is descended from the other, the degree of relationship is determined by adding:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.023/1"> <num value="1">(1)</num> <content>the number of generations between the individual and the nearest common ancestor of the individual and the individual's relative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.023/2"> <num value="2">(2)</num> <content>the number of generations between the relative and the nearest common ancestor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.023/c"> <num value="c">(c)</num> <chapeau>An individual's relatives within the third degree by consanguinity are the individual's:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.023/1"> <num value="1">(1)</num> <content>parent or child (relatives in the first degree);</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.023/2"> <num value="2">(2)</num> <content>brother, sister, grandparent, or grandchild (relatives in the second degree); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.023/3"> <num value="3">(3)</num> <content>great-grandparent, great-grandchild, aunt who is a sister of a parent of the individual, uncle who is a brother of a parent of the individual, nephew who is a child of a brother or sister of the individual, or niece who is a child of a brother or sister of the individual (relatives in the third degree).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scB/s573.024"> <num value="573.024">Sec. 573.024.</num> <heading>DETERMINATION OF AFFINITY</heading> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.024/a"> <num value="a">(a)</num> <chapeau>Two individuals are related to each other by affinity if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.024/1"> <num value="1">(1)</num> <content>they are married to each other; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.024/2"> <num value="2">(2)</num> <content>the spouse of one of the individuals is related by consanguinity to the other individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.024/b"> <num value="b">(b)</num> <content>The ending of a marriage by divorce or the death of a spouse ends relationships by affinity created by that marriage unless a child of that marriage is living, in which case the marriage is considered to continue as long as a child of that marriage lives.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.024/c"> <num value="c">(c)</num> <content>Subsection (b) applies to a member of the board of trustees of or an officer of a school district only until the youngest child of the marriage reaches the age of 21 years.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 260, Sec. 32, eff. May 30, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scB/s573.025"> <num value="573.025">Sec. 573.025.</num> <heading>COMPUTATION OF DEGREE OF AFFINITY</heading> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.025/a"> <num value="a">(a)</num> <content>A husband and wife are related to each other in the first degree by affinity. For other relationships by affinity, the degree of relationship is the same as the degree of the underlying relationship by consanguinity. For example: if two individuals are related to each other in the second degree by consanguinity, the spouse of one of the individuals is related to the other individual in the second degree by affinity.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scB/s573.025/b"> <num value="b">(b)</num> <chapeau>An individual's relatives within the third degree by affinity are:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.025/1"> <num value="1">(1)</num> <content>anyone related by consanguinity to the individual's spouse in one of the ways named in Section 573.023(c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scB/s573.025/2"> <num value="2">(2)</num> <content>the spouse of anyone related to the individual by consanguinity in one of the ways named in Section 573.023(c).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c573/scC"> <num value="C">SUBCHAPTER C.</num> <heading>NEPOTISM PROHIBITIONS</heading> <section identifier="/us/tx/gv/t5/c573/scC/s573.041"> <num value="573.041">Sec. 573.041.</num> <heading>PROHIBITION APPLICABLE TO PUBLIC OFFICIAL</heading> <chapeau>A public official may not appoint, confirm the appointment of, or vote for the appointment or confirmation of the appointment of an individual to a position that is to be directly or indirectly compensated from public funds or fees of office if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scC/s573.041/1"> <num value="1">(1)</num> <content>the individual is related to the public official within a degree described by Section 573.002; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scC/s573.041/2"> <num value="2">(2)</num> <content>the public official holds the appointment or confirmation authority as a member of a state or local board, the legislature, or a court and the individual is related to another member of that board, legislature, or court within a degree described by Section 573.002.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scC/s573.042"> <num value="573.042">Sec. 573.042.</num> <heading>PROHIBITION APPLICABLE TO CANDIDATE</heading> <subsection identifier="/us/tx/gv/t5/c573/scC/s573.042/a"> <num value="a">(a)</num> <chapeau>A candidate may not take an affirmative action to influence the following individuals regarding the appointment, reappointment, confirmation of the appointment or reappointment, employment, reemployment, change in status, compensation, or dismissal of another individual related to the candidate within a degree described by Section 573.002:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scC/s573.042/1"> <num value="1">(1)</num> <content>an employee of the office to which the candidate seeks election; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scC/s573.042/2"> <num value="2">(2)</num> <content>an employee or another officer of the governmental body to which the candidate seeks election, if the office the candidate seeks is one office of a multimember governmental body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scC/s573.042/b"> <num value="b">(b)</num> <content>The prohibition imposed by this section does not apply to a candidate's actions taken regarding a bona fide class or category of employees or prospective employees.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scC/s573.043"> <num value="573.043">Sec. 573.043.</num> <heading>PROHIBITION APPLICABLE TO DISTRICT JUDGE</heading> <content>A district judge may not appoint as official stenographer of the judge's district an individual related to the judge or to the district attorney of the district within the third degree.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scC/s573.044"> <num value="573.044">Sec. 573.044.</num> <heading>PROHIBITION APPLICABLE TO TRADING</heading> <chapeau>A public official may not appoint, confirm the appointment of, or vote for the appointment or confirmation of the appointment of an individual to a position in which the individual's services are under the public official's direction or control and that is to be compensated directly or indirectly from public funds or fees of office if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scC/s573.044/1"> <num value="1">(1)</num> <content>the individual is related to another public official within a degree described by Section 573.002; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scC/s573.044/2"> <num value="2">(2)</num> <content>the appointment, confirmation of the appointment, or vote for appointment or confirmation of the appointment would be carried out in whole or partial consideration for the other public official appointing, confirming the appointment, or voting for the appointment or confirmation of the appointment of an individual who is related to the first public official within a degree described by Section 573.002.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c573/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EXCEPTIONS</heading> <section identifier="/us/tx/gv/t5/c573/scD/s573.061"> <num value="573.061">Sec. 573.061.</num> <heading>GENERAL EXCEPTIONS</heading> <chapeau>Section 573.041 does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.061/1"> <num value="1">(1)</num> <content>an appointment to the office of a notary public or to the confirmation of that appointment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.061/2"> <num value="2">(2)</num> <content>an appointment of a page, secretary, attendant, or other employee by the legislature for attendance on any member of the legislature who, because of physical infirmities, is required to have a personal attendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.061/3"> <num value="3">(3)</num> <content>a confirmation of the appointment of an appointee appointed to a first term on a date when no individual related to the appointee within a degree described by Section 573.002 was a member of or a candidate for the legislature, or confirmation on reappointment of the appointee to any subsequent consecutive term;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.061/4"> <num value="4">(4)</num> <chapeau>an appointment or employment of a bus driver by a school district if:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c573/scD/s573.061/A"> <num value="A">(A)</num> <content>the district is located wholly in a county with a population of less than 35,000;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c573/scD/s573.061/B"> <num value="B">(B)</num> <content>the district is located in more than one county and the county in which the largest part of the district is located has a population of less than 35,000; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c573/scD/s573.061/C"> <num value="C">(C)</num> <content>the board of trustees of the district approves the appointment or employment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.061/5"> <num value="5">(5)</num> <content>an appointment or employment of a personal attendant by an officer of the state or a political subdivision of the state for attendance on the officer who, because of physical infirmities, is required to have a personal attendant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.061/6"> <num value="6">(6)</num> <content>an appointment or employment of a substitute teacher by a school district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.061/7"> <num value="7">(7)</num> <content>an appointment or employment of a person by a municipality that has a population of less than 200; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.061/8"> <num value="8">(8)</num> <content>an appointment of an election clerk under Section 32.031, Election Code, who is not related in the first degree by consanguinity or affinity to an elected official of the authority that appoints the election judges for that election.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.07(a), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 260, Sec. 33, eff. May 30, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 31.01(48), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1026, Sec. 1, eff. June 18, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1002 (H.B. 2194), Sec. 14, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 320 (H.B. 1789), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scD/s573.062"> <num value="573.062">Sec. 573.062.</num> <heading>CONTINUOUS EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t5/c573/scD/s573.062/a"> <num value="a">(a)</num> <chapeau>A nepotism prohibition prescribed by Section 573.041 or by a municipal charter or ordinance does not apply to an appointment, confirmation of an appointment, or vote for an appointment or confirmation of an appointment of an individual to a position if:</chapeau> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.062/1"> <num value="1">(1)</num> <content>the individual is employed in the position immediately before the election or appointment of the public official to whom the individual is related in a prohibited degree; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c573/scD/s573.062/2"> <num value="2">(2)</num> <chapeau>that prior employment of the individual is continuous for at least:</chapeau> <subparagraph identifier="/us/tx/gv/t5/c573/scD/s573.062/A"> <num value="A">(A)</num> <content>30 days, if the public official is appointed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c573/scD/s573.062/B"> <num value="B">(B)</num> <content>six months, if the public official is elected at an election other than the general election for state and county officers; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t5/c573/scD/s573.062/C"> <num value="C">(C)</num> <content>one year, if the public official is elected at the general election for state and county officers.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scD/s573.062/b"> <num value="b">(b)</num> <content>If, under Subsection (a), an individual continues in a position, the public official to whom the individual is related in a prohibited degree may not participate in any deliberation or voting on the appointment, reappointment, confirmation of the appointment or reappointment, employment, reemployment, change in status, compensation, or dismissal of the individual if that action applies only to the individual and is not taken regarding a bona fide class or category of employees.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t5/c573/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/gv/t5/c573/scE/s573.081"> <num value="573.081">Sec. 573.081.</num> <heading>REMOVAL IN GENERAL</heading> <subsection identifier="/us/tx/gv/t5/c573/scE/s573.081/a"> <num value="a">(a)</num> <content>An individual who violates Subchapter C or Section 573.062(b) shall be removed from the individual's position. The removal must be made in accordance with the removal provisions in the constitution of this state, if applicable. If a provision of the constitution does not govern the removal, the removal must be by a quo warranto proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scE/s573.081/b"> <num value="b">(b)</num> <content>A removal from a position shall be made immediately and summarily by the original appointing authority if a criminal conviction against the appointee for a violation of Subchapter C or Section 573.062(b) becomes final. If the removal is not made within 30 days after the date the conviction becomes final, the individual holding the position may be removed under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scE/s573.082"> <num value="573.082">Sec. 573.082.</num> <heading>REMOVAL BY QUO WARRANTO PROCEEDING</heading> <subsection identifier="/us/tx/gv/t5/c573/scE/s573.082/a"> <num value="a">(a)</num> <content>A quo warranto proceeding under this chapter must be brought by the attorney general in a district court in Travis County or in a district court of the county in which the defendant resides.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scE/s573.082/b"> <num value="b">(b)</num> <content>The district or county attorney of the county in which a suit is filed under this section shall assist the attorney general at the attorney general's discretion.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scE/s573.083"> <num value="573.083">Sec. 573.083.</num> <heading>WITHHOLDING PAYMENT OF COMPENSATION</heading> <content>A public official may not approve an account or draw or authorize the drawing of a warrant or order to pay the compensation of an ineligible individual if the official knows the individual is ineligible.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c573/scE/s573.084"> <num value="573.084">Sec. 573.084.</num> <heading>CRIMINAL PENALTY</heading> <subsection identifier="/us/tx/gv/t5/c573/scE/s573.084/a"> <num value="a">(a)</num> <content>An individual commits an offense involving official misconduct if the individual violates Subchapter C or Section 573.062(b) or 573.083.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c573/scE/s573.084/b"> <num value="b">(b)</num> <content>An offense under this section is a misdemeanor punishable by a fine not less than $100 or more than $1,000.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t5/c574"> <num value="574">CHAPTER 574.</num> <heading>DUAL OFFICE HOLDING</heading> <section identifier="/us/tx/gv/t5/c574/s574.001"> <num value="574.001">Sec. 574.001.</num> <heading>FINDING OF CONSTITUTIONAL COMPLIANCE</heading> <subsection identifier="/us/tx/gv/t5/c574/s574.001/a"> <num value="a">(a)</num> <content>A nonelective state officer may not accept an offer to serve in another nonelective office unless the officer obtains from the governing body or, if there is not a governing body, the executive head of the agency, division, department, or institution with which the officer is associated a finding that the officer has satisfied Article XVI, Section 40, of the Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c574/s574.001/b"> <num value="b">(b)</num> <content>A person may hold the office of municipal judge for more than one municipality at the same time if each office is filled by appointment. The holding of these offices at the same time is of benefit to this state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 37, Sec. 1, eff. May 5, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c574/s574.002"> <num value="574.002">Sec. 574.002.</num> <heading>RECORD</heading> <chapeau>A governing body or executive head shall make a record of:</chapeau> <paragraph identifier="/us/tx/gv/t5/c574/s574.002/1"> <num value="1">(1)</num> <content>a finding under Section 574.001; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c574/s574.002/2"> <num value="2">(2)</num> <content>any compensation that the nonelective officer is to receive from holding the additional office, including salary, bonus, or per diem payment.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c574/s574.003"> <num value="574.003">Sec. 574.003.</num> <heading>RULES</heading> <content>A governing body or executive head shall adopt rules to implement this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c574/s574.004"> <num value="574.004">Sec. 574.004.</num> <heading>ASSISTANCE BY ATTORNEY GENERAL</heading> <content>This chapter does not prevent the attorney general from providing assistance to district attorneys, criminal district attorneys, and county attorneys on request by allowing assistant attorneys general to serve as duly appointed and deputized assistant prosecutors, nor does this chapter prohibit an assistant attorney general from performing duties as an attorney representing the state under a temporary appointment described by Article 2A.104, Code of Criminal Procedure.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 785, Sec. 4, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 580 (S.B. 341), Sec. 3, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.101, eff. January 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.053, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c574/s574.005"> <num value="574.005">Sec. 574.005.</num> <heading>LOCAL GOVERNMENT OFFICERS ON STATE GOVERNING BODIES</heading> <subsection identifier="/us/tx/gv/t5/c574/s574.005/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t5/c574/s574.005/1"> <num value="1">(1)</num> <content>"Local government" means a county, a municipality, a special district or authority, or another political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c574/s574.005/2"> <num value="2">(2)</num> <content>"State agency" means a department, commission, board, office, council, authority, or other agency in the executive branch of state government that is created by the constitution or a statute of this state, including a university system or institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t5/c574/s574.005/b"> <num value="b">(b)</num> <content>An individual who holds an elected or appointed local government office may be appointed to the governing body of a state agency if otherwise eligible. The individual may not receive compensation for serving on the governing body of the state agency but may be reimbursed as provided by other law for a reasonable and necessary expense incurred in the performance of an official function.</content> </subsection> <subsection identifier="/us/tx/gv/t5/c574/s574.005/c"> <num value="c">(c)</num> <content>Rules adopted under Section 574.003 are not required to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 879, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t5/c575"> <num value="575">CHAPTER 575.</num> <heading>ACCEPTANCE OF GIFT BY STATE AGENCY</heading> <section identifier="/us/tx/gv/t5/c575/s575.001"> <num value="575.001">Sec. 575.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t5/c575/s575.001/1"> <num value="1">(1)</num> <content>"Gift" means a donation of money or property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c575/s575.001/2"> <num value="2">(2)</num> <content>"State agency" means a board, commission, council, committee, department, office, agency, or other governmental entity in the executive or judicial branch of state government. The term does not include an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 336, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c575/s575.002"> <num value="575.002">Sec. 575.002.</num> <heading>GIFTS OF $500 OR MORE</heading> <content>This chapter applies only to a gift that has a value of $500 or more.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 336, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c575/s575.003"> <num value="575.003">Sec. 575.003.</num> <heading>ACCEPTANCE OF GIFT BY STATE AGENCY GOVERNING BOARD</heading> <content>A state agency that has a governing board may accept a gift only if the agency has the authority to accept the gift and a majority of the board, in an open meeting, acknowledges the acceptance of the gift not later than the 90th day after the date the gift is accepted.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 336, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 143, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c575/s575.004"> <num value="575.004">Sec. 575.004.</num> <heading>RECORD OF GIFT</heading> <chapeau>A state agency that accepts a gift must record the name of the donor, a description of the gift, and a statement of the purpose of the gift in:</chapeau> <paragraph identifier="/us/tx/gv/t5/c575/s575.004/1"> <num value="1">(1)</num> <content>the minutes of the governing board of the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c575/s575.004/2"> <num value="2">(2)</num> <content>appropriate agency records, if the agency does not have a governing board.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 336, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t5/c575/s575.005"> <num value="575.005">Sec. 575.005.</num> <heading>ACCEPTANCE OF GIFT FROM PARTY TO CONTESTED CASE PROHIBITED</heading> <content>A state agency may not accept a gift from a person who is a party to a contested case before the agency until the 30th day after the date the decision in the case becomes final under Section 2001.144. In this section, "contested case" has the meaning assigned by Section 2001.003.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 336, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t5/c576"> <num value="576">CHAPTER 576.</num> <heading>PROHIBITION ON APPROPRIATION OF MONEY TO SETTLE OR PAY SEXUAL HARASSMENT CLAIMS</heading> <section identifier="/us/tx/gv/t5/c576/s576.0001"> <num value="576.0001">Sec. 576.0001.</num> <heading>PROHIBITION ON APPROPRIATION OF MONEY TO SETTLE OR PAY SEXUAL HARASSMENT CLAIMS</heading> <chapeau>The legislature may not appropriate money and a state agency may not use appropriated money to settle or otherwise pay a sexual harassment claim made against a person who:</chapeau> <paragraph identifier="/us/tx/gv/t5/c576/s576.0001/1"> <num value="1">(1)</num> <content>is an elected member of the executive, legislative, or judicial branch of state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c576/s576.0001/2"> <num value="2">(2)</num> <content>is appointed by the governor to serve as a member of a department, commission, board, or other public office within the executive, legislative, or judicial branch of state government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t5/c576/s576.0001/3"> <num value="3">(3)</num> <content>serves as staff for a person described by Subdivision (1) or (2).</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 551 (S.B. 282), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </chapter> <num value="6">TITLE 6.</num> <heading>PUBLIC OFFICERS AND EMPLOYEES</heading> <chapter identifier="/us/tx/gv/t6/c601"> <num value="601">CHAPTER 601.</num> <heading>ELECTION AND OFFICE HOLDING</heading> <section identifier="/us/tx/gv/t6/c601/s601.001"> <num value="601.001">Sec. 601.001.</num> <heading>DELIVERY OF CERTAIN BOOKS, PAPERS, AND DOCUMENTS TO SUCCESSOR</heading> <subsection identifier="/us/tx/gv/t6/c601/s601.001/a"> <num value="a">(a)</num> <content>On leaving office, an officer shall deliver all books, papers, and documents relating to the office to the officer's successor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.001/b"> <num value="b">(b)</num> <chapeau>In this section, "officer" includes:</chapeau> <paragraph identifier="/us/tx/gv/t6/c601/s601.001/1"> <num value="1">(1)</num> <content>each officer selected under the laws of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c601/s601.001/2"> <num value="2">(2)</num> <content>a member of a board or commission created by state law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c601/s601.002"> <num value="601.002">Sec. 601.002.</num> <heading>PERFORMANCE OF DUTIES BY FIRST ASSISTANT OR CHIEF DEPUTY</heading> <subsection identifier="/us/tx/gv/t6/c601/s601.002/a"> <num value="a">(a)</num> <content>The first assistant or chief deputy of a public office in which a physical vacancy occurs shall conduct the affairs of the office until a successor qualifies for the office.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.002/b"> <num value="b">(b)</num> <content>The authority of a first assistant or chief deputy to discharge the duties of an office under Subsection (a) ceases when the successor to the office qualifies for the office.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.002/c"> <num value="c">(c)</num> <chapeau>If the vacancy occurs during a legislative session and the successor to the office is subject to senate confirmation, the authority of the first assistant or chief deputy to discharge the duties of an office under Subsection (a) ceases on the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c601/s601.002/1"> <num value="1">(1)</num> <content>the end of the last day of the session; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c601/s601.002/2"> <num value="2">(2)</num> <content>the end of the 21st day after the day the person began discharging the duties of the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.002/d"> <num value="d">(d)</num> <content>This section does not apply to a vacancy on a board or commission.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 8.14, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c601/s601.003"> <num value="601.003">Sec. 601.003.</num> <heading>REGULAR TERM OF STATE, DISTRICT, COUNTY, OR PRECINCT OFFICE</heading> <subsection identifier="/us/tx/gv/t6/c601/s601.003/a"> <num value="a">(a)</num> <content>The regular term of an elective state, district, county, or precinct office begins on January 1 of the year following the general election for state and county officers.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.003/b"> <num value="b">(b)</num> <content>A person elected to a regular term of office shall qualify and assume the duties of the office on, or as soon as possible after, January 1 of the year following the person's election.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.003/c"> <num value="c">(c)</num> <content>This section does not apply to the office of governor, lieutenant governor, state senator, or state representative.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c601/s601.004"> <num value="601.004">Sec. 601.004.</num> <heading>PERSON ELECTED TO UNEXPIRED TERM OF STATE, DISTRICT, COUNTY, OR PRECINCT OFFICE</heading> <content>A person who receives a certificate of election to an unexpired term of an office is entitled to qualify for and assume the duties of the office immediately and shall take office as soon as possible after the receipt of the certificate of election, subject to Section 212.0331, Election Code.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1144, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c601/s601.005"> <num value="601.005">Sec. 601.005.</num> <heading>GOVERNOR TO COMMISSION STATE OR COUNTY OFFICERS</heading> <subsection identifier="/us/tx/gv/t6/c601/s601.005/a"> <num value="a">(a)</num> <content>The governor shall issue a commission to each state or county officer, other than the governor, the lieutenant governor, a state senator, or a state representative, who qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.005/b"> <num value="b">(b)</num> <content>The secretary of state shall perform ministerial duties incidental to administer this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c601/s601.006"> <num value="601.006">Sec. 601.006.</num> <heading>CERTIFIED STATEMENT OF PERSONS ELECTED TO COUNTY OR PRECINCT OFFICES</heading> <subsection identifier="/us/tx/gv/t6/c601/s601.006/a"> <num value="a">(a)</num> <chapeau>On or immediately after January 1 after a general election for state and county officers, each county clerk shall deliver to the secretary of state a certified statement that contains for each person elected to a county or precinct office in the election:</chapeau> <paragraph identifier="/us/tx/gv/t6/c601/s601.006/1"> <num value="1">(1)</num> <content>the name of the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c601/s601.006/2"> <num value="2">(2)</num> <content>the office to which the person was elected; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c601/s601.006/3"> <num value="3">(3)</num> <content>the date the person qualified for the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.006/b"> <num value="b">(b)</num> <content>The secretary of state shall prescribe necessary forms for the statement and instructions for delivery of the statement.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c601/s601.007"> <num value="601.007">Sec. 601.007.</num> <heading>EVIDENCE OF QUALIFICATION FOR OFFICE</heading> <chapeau>On demand of a citizen of this state, the comptroller, a commissioners court, a county treasurer, or any other officer of the state or of a municipality who is authorized by law to make, order, or audit payment to an officer of the state, of a county, or of a municipality of compensation, fees, or perquisites for official services shall, before making, ordering, or auditing the payment, require the officer to produce:</chapeau> <paragraph identifier="/us/tx/gv/t6/c601/s601.007/1"> <num value="1">(1)</num> <content>the certificate of election or of appointment to the office that is required by law to be issued to the officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c601/s601.007/2"> <num value="2">(2)</num> <chapeau>a certified copy of the judgment or decree that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c601/s601.007/A"> <num value="A">(A)</num> <content>was issued by a court of competent jurisdiction; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c601/s601.007/B"> <num value="B">(B)</num> <content>determined the officer's claim to the office.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.37, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c601/s601.008"> <num value="601.008">Sec. 601.008.</num> <heading>UNAUTHORIZED OFFICERS</heading> <subsection identifier="/us/tx/gv/t6/c601/s601.008/a"> <num value="a">(a)</num> <chapeau>An officer or court of this state or of a municipality may not make, order, allow, or audit payment of a person's claim for compensation, fees, perquisites, or services as an officer of the state or of the municipality unless the person:</chapeau> <paragraph identifier="/us/tx/gv/t6/c601/s601.008/1"> <num value="1">(1)</num> <chapeau>has been:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c601/s601.008/A"> <num value="A">(A)</num> <content>lawfully elected as the officer and determined to be elected to the office by the canvass conducted of the election for the office;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c601/s601.008/B"> <num value="B">(B)</num> <content>appointed as the officer by the lawful appointing authority; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c601/s601.008/C"> <num value="C">(C)</num> <content>adjudged to be the officer by a state court of competent jurisdiction; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c601/s601.008/2"> <num value="2">(2)</num> <content>has qualified as the officer under law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.008/b"> <num value="b">(b)</num> <chapeau>A person who has not been elected or appointed to an office or has not qualified for office, as prescribed by Subsection (a), is not entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c601/s601.008/1"> <num value="1">(1)</num> <content>receive payment for services as the officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c601/s601.008/2"> <num value="2">(2)</num> <content>exercise the powers or jurisdiction of the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.008/c"> <num value="c">(c)</num> <content>The official acts of a person who claims a right to exercise the power or jurisdiction of an office contrary to this section are void.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c601/s601.009"> <num value="601.009">Sec. 601.009.</num> <heading>ELECTED OFFICER MUST BE REGISTERED VOTER</heading> <subsection identifier="/us/tx/gv/t6/c601/s601.009/a"> <num value="a">(a)</num> <content>A person may not qualify for a public elective office unless the person is a registered voter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.009/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to an office for which the federal or state constitution prescribes exclusive qualification requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c601/s601.009/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply to a member of the governing body of a district created under Section 52(b)(1) or (2), Article III, or Section 59, Article XVI, Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 504 (H.B. 484), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c601/s601.011"> <num value="601.011">Sec. 601.011.</num> <heading>VACANCY ON FINAL FELONY CONVICTION OF MEMBER OF LEGISLATURE, GOVERNOR, OR STATE ELECTED OFFICIAL</heading> <content>A member of the legislature, the governor, or a state elected official convicted of a felony vacates the member's, governor's, or official's office on the date the conviction becomes final.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 443 (S.B. 500), Sec. 2, eff. June 6, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c602"> <num value="602">CHAPTER 602.</num> <heading>ADMINISTRATION OF OATHS</heading> <section identifier="/us/tx/gv/t6/c602/s602.001"> <num value="602.001">Sec. 602.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "oath" includes the oath in an affidavit.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c602/s602.002"> <num value="602.002">Sec. 602.002.</num> <heading>OATH MADE IN TEXAS</heading> <chapeau>An oath made in this state may be administered and a certificate of the fact given by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/1"> <num value="1">(1)</num> <content>a judge, retired judge, or clerk of a municipal court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/2"> <num value="2">(2)</num> <content>a judge, retired judge, senior judge, clerk, or commissioner of a court of record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/3"> <num value="3">(3)</num> <content>a justice of the peace, a retired justice of the peace, or a clerk of a justice court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/4"> <num value="4">(4)</num> <content>an associate judge, magistrate, master, referee, or criminal law hearing officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/5"> <num value="5">(5)</num> <content>a notary public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/6"> <num value="6">(6)</num> <content>a member of a board or commission created by a law of this state, in a matter pertaining to a duty of the board or commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/7"> <num value="7">(7)</num> <content>a person employed by the Texas Ethics Commission who has a duty related to a report required by Title 15, Election Code, in a matter pertaining to that duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/8"> <num value="8">(8)</num> <content>a county tax assessor-collector or an employee of the county tax assessor-collector if the oath relates to a document that is required or authorized to be filed in the office of the county tax assessor-collector;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/9"> <num value="9">(9)</num> <content>the secretary of state or a former secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/10"> <num value="10">(10)</num> <content>an employee of a personal bond office, or an employee of a county, who is employed to obtain information required to be obtained under oath if the oath is required or authorized by Article 17.04 or by Article 26.04(n) or (o), Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/11"> <num value="11">(11)</num> <content>the lieutenant governor or a former lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/12"> <num value="12">(12)</num> <content>the speaker of the house of representatives or a former speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/13"> <num value="13">(13)</num> <content>the governor or a former governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/14"> <num value="14">(14)</num> <content>a legislator or retired legislator;</content> <continuation>(14-a) the secretary of the senate or the chief clerk of the house of representatives;</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/15"> <num value="15">(15)</num> <content>the attorney general or a former attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/16"> <num value="16">(16)</num> <content>the comptroller of public accounts or a former comptroller of public accounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/17"> <num value="17">(17)</num> <content>the secretary or clerk of a municipality in a matter pertaining to the official business of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/18"> <num value="18">(18)</num> <chapeau>a peace officer described by Article 2A.001, Code of Criminal Procedure, if:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c602/s602.002/A"> <num value="A">(A)</num> <content>the oath is administered when the officer is engaged in the performance of the officer's duties; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c602/s602.002/B"> <num value="B">(B)</num> <content>the administration of the oath relates to the officer's duties; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.002/19"> <num value="19">(19)</num> <content>a county treasurer.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 165, Sec. 19, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 325, Sec. 1, eff. May 29, 1999; Acts 1999, 76th Leg., ch. 638, Sec. 1, eff. Aug. 30, 1999; Acts 1999, 76th Leg., ch. 653, Sec. 1, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 514, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 986, Sec. 1, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 568, Sec. 1, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 1171, Sec. 1, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.015, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 372 (S.B. 397), Sec. 1, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 907 (H.B. 1285), Sec. 1, eff. June 19, 2009. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 6.05, eff. January 1, 2012. Acts 2015, 84th Leg., R.S., Ch. 66 (S.B. 435), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1250 (H.B. 4181), Sec. 30, eff. June 14, 2019. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.102, eff. January 1, 2025. Acts 2023, 88th Leg., R.S., Ch. 837 (H.B. 2559), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 16.001, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c602/s602.003"> <num value="602.003">Sec. 602.003.</num> <heading>OATH MADE OUTSIDE TEXAS BUT INSIDE UNITED STATES</heading> <chapeau>An oath made outside this state but inside the United States or its territories may be administered and a certificate of the fact given by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c602/s602.003/1"> <num value="1">(1)</num> <content>a clerk of a court of record having a seal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.003/2"> <num value="2">(2)</num> <content>a commissioner of deeds appointed under a law of this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.003/3"> <num value="3">(3)</num> <content>a notary public.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c602/s602.004"> <num value="602.004">Sec. 602.004.</num> <heading>OATH MADE OUTSIDE UNITED STATES</heading> <chapeau>An oath made outside the United States and its territories may be administered and a certificate of the fact given by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c602/s602.004/1"> <num value="1">(1)</num> <content>a minister, commissioner, or charge d'affaires of the United States who resides in and is accredited to the country where the oath or affidavit is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.004/2"> <num value="2">(2)</num> <content>a consul-general, consul, vice-consul, commercial agent, vice-commercial agent, deputy consul, or consular agent of the United States who resides in the country where the oath or affidavit is made; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.004/3"> <num value="3">(3)</num> <content>a notary public.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c602/s602.005"> <num value="602.005">Sec. 602.005.</num> <heading>OATH MADE BY MEMBER OF ARMED FORCES OR BY MEMBER'S SPOUSE</heading> <subsection identifier="/us/tx/gv/t6/c602/s602.005/a"> <num value="a">(a)</num> <content>A commissioned officer of the United States armed forces or of a United States armed forces auxiliary may administer an oath made by a member of the armed forces, a member of an armed forces auxiliary, or a member's spouse and may give a certificate of the fact.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c602/s602.005/b"> <num value="b">(b)</num> <chapeau>Unless there is pleading or evidence to the contrary, a certificate signed under this section that is offered in evidence establishes that:</chapeau> <paragraph identifier="/us/tx/gv/t6/c602/s602.005/1"> <num value="1">(1)</num> <content>the commissioned officer who signed was a commissioned officer on the date the officer signed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.005/2"> <num value="2">(2)</num> <content>the person who made the oath or affidavit was a member of the armed forces or an armed forces auxiliary or was a member's spouse when the oath was made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c602/s602.005/c"> <num value="c">(c)</num> <content>An oath is not invalid because the commissioned officer who certified the oath did not attach an official seal to the certificate.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c602/s602.006"> <num value="602.006">Sec. 602.006.</num> <heading>OATH OF OFFICE</heading> <content>An oath of office may be administered and a certificate of the fact given by a member of the legislature.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c602/s602.007"> <num value="602.007">Sec. 602.007.</num> <heading>FILING OF OATH MADE BY CERTAIN JUDICIAL OFFICERS AND JUDICIAL APPOINTEES</heading> <chapeau>The oath made and signed statement executed as required by Section 1, Article XVI, Texas Constitution, by any of the following judicial officers and judicial appointees shall be filed with the secretary of state:</chapeau> <paragraph identifier="/us/tx/gv/t6/c602/s602.007/1"> <num value="1">(1)</num> <content>an officer appointed by the supreme court, the court of criminal appeals, or the State Bar of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.007/2"> <num value="2">(2)</num> <content>an associate judge appointed under Subchapter B or C, Chapter 201, Family Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c602/s602.007/3"> <num value="3">(3)</num> <content>a retired or former judge on the list maintained by the presiding judge of an administrative judicial region under Section 74.055.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 912 (S.B. 1329), Sec. 4.01, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 5.008, eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c603"> <num value="603">CHAPTER 603.</num> <heading>PROVISION OF DOCUMENTS AND FEES OF OFFICE</heading> <section identifier="/us/tx/gv/t6/c603/s603.001"> <num value="603.001">Sec. 603.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "document" includes any instrument, paper, or other record.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c603/s603.002"> <num value="603.002">Sec. 603.002.</num> <heading>COPIES OF DOCUMENTS AVAILABLE TO PUBLIC</heading> <chapeau>The secretary of state, Commissioner of the General Land Office, comptroller, commissioner of agriculture, Banking Commissioner, state librarian, or attorney general:</chapeau> <paragraph identifier="/us/tx/gv/t6/c603/s603.002/1"> <num value="1">(1)</num> <content>shall furnish to a person on request a certified copy, under seal, of any document in the officer's office that is available under law to that person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c603/s603.002/2"> <num value="2">(2)</num> <content>may not demand or collect a fee from an officer of the state for a copy of any document in the respective offices or for a certificate in relation to a matter in the respective offices if the copy is required in the performance of an official duty of the office of the state officer requesting the copy.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.38, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c603/s603.003"> <num value="603.003">Sec. 603.003.</num> <heading>COPIES FOR CLAIMS RELATING TO MILITARY SERVICE</heading> <subsection identifier="/us/tx/gv/t6/c603/s603.003/a"> <num value="a">(a)</num> <chapeau>A county clerk, district clerk, or other public official on request shall furnish without cost to a person or the person's guardian, dependent, or heir one or more certified copies of a document that is in the custody of or on file in the county clerk's, district clerk's, or other public official's office if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c603/s603.003/1"> <num value="1">(1)</num> <content>the person or the person's guardian, dependent, or heir is eligible to make a claim against the United States government because of service in the United States armed forces or an auxiliary service, including the maritime service or the merchant marine; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c603/s603.003/2"> <num value="2">(2)</num> <content>the document is necessary to prove the claim.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c603/s603.003/b"> <num value="b">(b)</num> <content>The issuance of a certified copy under this section may not be considered in determining the maximum fee of the office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c603/s603.004"> <num value="603.004">Sec. 603.004.</num> <heading>FEES FOR CERTIFICATES OR COPIES OF DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t6/c603/s603.004/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by law, the secretary of state, land commissioner, comptroller, commissioner of agriculture, Banking Commissioner, state librarian, attorney general, or other officer of the state or a head of a state department shall collect the following fees for the following services:</chapeau> <paragraph identifier="/us/tx/gv/t6/c603/s603.004/1"> <num value="1">(1)</num> <content>a copy, other than a photographic copy, of a document in an office in English, for each page or fraction of a page, $1.50;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c603/s603.004/2"> <num value="2">(2)</num> <content>a copy, other than a photographic copy, of a document in an office in a language other than English, for each page or fraction of a page, $2;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c603/s603.004/3"> <num value="3">(3)</num> <content>a translated copy of a document in an office, the greater of $.03 for each word or $5;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c603/s603.004/4"> <num value="4">(4)</num> <content>a copy of a plat or map in an office, a fee the officer of the office in which the copy is made may establish with reference to the amount of labor, supplies, and materials required; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c603/s603.004/5"> <num value="5">(5)</num> <content>a sealed certificate affixed to a copy, including a certificate affixed to a photographic copy, $1.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c603/s603.004/b"> <num value="b">(b)</num> <content>The state librarian may charge for a photographic copy a fee determined by the Texas State Library and Archives Commission with reference to the amount of labor, supplies, and materials required.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c603/s603.005"> <num value="603.005">Sec. 603.005.</num> <heading>FEE FOR ACKNOWLEDGMENT</heading> <content>An officer who is authorized by law to take acknowledgment or proof of a deed or other written instrument shall receive the same fee a notary public may receive for the same service.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c603/s603.006"> <num value="603.006">Sec. 603.006.</num> <heading>FEE BOOK</heading> <content>An officer who by law may charge a fee for a service shall keep a fee book and shall enter in the book all fees charged for services rendered.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c603/s603.007"> <num value="603.007">Sec. 603.007.</num> <heading>BILL FOR FEES</heading> <content>A fee under this chapter is not payable to a person until a clerk or officer produces, or is ready to produce, a bill in writing containing the details of the fee to the person who owes the fee. The bill must be signed by the clerk or officer to whom the fee is due or who charges the fee or by the successor in office or legal representative of the clerk or officer.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c603/s603.008"> <num value="603.008">Sec. 603.008.</num> <heading>POSTING OF FEES REQUIRED</heading> <content>A county judge, clerk of a district or county court, sheriff, justice of the peace, constable, or notary public shall keep posted at all times in a conspicuous place in the respective offices a complete list of fees the person may charge by law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c603/s603.009"> <num value="603.009">Sec. 603.009.</num> <heading>DISPOSITION OF FEES</heading> <subsection identifier="/us/tx/gv/t6/c603/s603.009/a"> <num value="a">(a)</num> <content>Except as provided by this section, an officer required to collect a fee under Section 603.004 shall deposit the fee in the state treasury to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c603/s603.009/b"> <num value="b">(b)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 62, Sec. 7.61, eff. Sept. 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c603/s603.009/c"> <num value="c">(c)</num> <content>The Texas Employment Commission shall deposit fees in accordance with federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c603/s603.009/d"> <num value="d">(d)</num> <content>The Texas State Library and Archives Commission shall retain fees collected under this chapter by the state librarian.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 7.61, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c603/s603.010"> <num value="603.010">Sec. 603.010.</num> <heading>OVERCHARGING OF FEES; PENALTY</heading> <content>An officer named in this chapter who demands and receives a higher fee than authorized under this chapter or a fee that is not authorized under this chapter is liable to the aggrieved person for four times the amount unlawfully demanded and received.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c604"> <num value="604">CHAPTER 604.</num> <heading>OFFICIAL BONDS</heading> <section identifier="/us/tx/gv/t6/c604/s604.001"> <num value="604.001">Sec. 604.001.</num> <heading>FILING OF OFFICIAL BOND</heading> <content>An officer required by law to give an official bond shall file the bond with the officer's oath of office.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c604/s604.002"> <num value="604.002">Sec. 604.002.</num> <heading>SURETIES</heading> <chapeau>An officer shall execute the officer's official bond with:</chapeau> <paragraph identifier="/us/tx/gv/t6/c604/s604.002/1"> <num value="1">(1)</num> <content>two or more good and sufficient sureties; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c604/s604.002/2"> <num value="2">(2)</num> <content>a solvent surety company authorized to do business in this state.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c604/s604.003"> <num value="604.003">Sec. 604.003.</num> <heading>DEPOSITORY OF BOND OF CERTAIN OFFICERS</heading> <subsection identifier="/us/tx/gv/t6/c604/s604.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or other law, the officer approving the bond of an officer required by law to give an official bond payable to the governor or the state shall deposit the bond with the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c604/s604.003/b"> <num value="b">(b)</num> <content>The governor shall deposit the official bond of the comptroller with the secretary of state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.08(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c604/s604.004"> <num value="604.004">Sec. 604.004.</num> <heading>COPY OF CERTAIN BONDS TO BE FILED WITH SECRETARY OF STATE</heading> <content>A member of the governing body of a political subdivision created under Article III, Section 52, or Article XVI, Section 59, of the Texas Constitution who is required by law to file an official bond shall file a copy of the individual's bond with the secretary of state not later than the 10th day after the date the bond is required by law to be filed.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c604/s604.005"> <num value="604.005">Sec. 604.005.</num> <heading>BOND NOT VOID ON FIRST RECOVERY</heading> <subsection identifier="/us/tx/gv/t6/c604/s604.005/a"> <num value="a">(a)</num> <content>The official bond of a state, county, or precinct officer is not void on first recovery.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c604/s604.005/b"> <num value="b">(b)</num> <content>An injured party may sue separately on a bond until the bond is exhausted.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c604/s604.005/c"> <num value="c">(c)</num> <content>In no event may the surety be liable for more than the penal sum of the surety bond minus any amounts already paid out under the bond.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 421 (S.B. 1269), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c604/s604.006"> <num value="604.006">Sec. 604.006.</num> <heading>BOND INURES TO PERSONS AGGRIEVED</heading> <content>In a suit arising from the defalcation of a public officer or the misapplication or misappropriation of money by a public officer, the official bond of the officer inures to the benefit of a person aggrieved by the defalcation or misapplication or misappropriation occurring in the period covered by the bond.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c604/s604.007"> <num value="604.007">Sec. 604.007.</num> <heading>LIMITATION</heading> <content>For purposes of limitation, a suit on an official bond of a public officer arising from the defalcation of the officer or the misapplication or misappropriation of money by the officer is an action for debt founded on a contract in writing governed by Section 16.004, Civil Practice and Remedies Code.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c605"> <num value="605">CHAPTER 605.</num> <heading>EIGHT-HOUR WORKDAY</heading> <section identifier="/us/tx/gv/t6/c605/s605.001"> <num value="605.001">Sec. 605.001.</num> <heading>EIGHT-HOUR WORKDAY FOR CERTAIN PUBLIC WORKS</heading> <content>Eight hours of work in a calendar day constitute a day's work for a laborer, worker, or mechanic employed by or on behalf of the state or a political subdivision of the state for the construction, repair, or improvement of a building, bridge, road, highway, stream, or levee or for other similar work.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c605/s605.002"> <num value="605.002">Sec. 605.002.</num> <heading>LENGTH OF WORKDAY; EMERGENCY WORK</heading> <subsection identifier="/us/tx/gv/t6/c605/s605.002/a"> <num value="a">(a)</num> <content>In a contract for any work made by or on behalf of the state or a legal or political subdivision of the state eight hours constitutes a day's work.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c605/s605.002/b"> <num value="b">(b)</num> <content>The time spent by a worker in going to and from the workplace is not a part of the hours of work.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c605/s605.002/c"> <num value="c">(c)</num> <chapeau>A person having a contract with the state or a legal or political subdivision of the state may not require or permit a laborer, worker, or mechanic to work more than eight hours in a calendar day, except:</chapeau> <paragraph identifier="/us/tx/gv/t6/c605/s605.002/1"> <num value="1">(1)</num> <content>in employment to which the Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) applies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c605/s605.002/2"> <num value="2">(2)</num> <content>in an emergency that may arise in a time of war;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c605/s605.002/3"> <num value="3">(3)</num> <content>to protect property or human life;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c605/s605.002/4"> <num value="4">(4)</num> <content>for the housing of inmates of a public institution in case of fire or destruction by the elements; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c605/s605.002/5"> <num value="5">(5)</num> <content>for work financed in whole or part by the federal government or any of its agencies in which the total number of hours a week required or permitted of a worker does not exceed the number of hours a week allowed by federal regulation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c605/s605.002/d"> <num value="d">(d)</num> <content>A laborer, worker, or mechanic who works in an emergency described by Subsection (c) more than eight hours in a calendar day is entitled to be paid according to the workday provided by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c605/s605.003"> <num value="605.003">Sec. 605.003.</num> <heading>CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t6/c605/s605.003/a"> <num value="a">(a)</num> <content>A person or officer, agent, or employee of the person commits an offense if the person or officer, agent, or employee of the person violates any provision of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c605/s605.003/b"> <num value="b">(b)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $50 or more than $1,000 and confinement in jail for not more than six months or both a fine and confinement.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c605/s605.003/c"> <num value="c">(c)</num> <content>Each day a person violates a provision of this chapter is a separate offense.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c605/s605.004"> <num value="605.004">Sec. 605.004.</num> <heading>FEDERAL LABOR STANDARDS ACT EXEMPTION</heading> <content>An employer who complies with the overtime provisions of the Fair Labor Standards Act of 1938 (29 U.S.C. Sec. 201 et seq.) is considered to comply with the eight-hour day requirements of this chapter and is not civilly or criminally liable for a violation of the requirements.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c606"> <num value="606">CHAPTER 606.</num> <heading>SOCIAL SECURITY</heading> <subchapter identifier="/us/tx/gv/t6/c606/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c606/scA/s606.001"> <num value="606.001">Sec. 606.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scA/s606.001/1"> <num value="1">(1)</num> <content>"Social security coverage" means federal old-age, survivors, and disability insurance benefits under 42 U.S.C. Chapter 7, Subchapter II.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scA/s606.001/2"> <num value="2">(2)</num> <content>"Federal Insurance Contributions Act" means 26 U.S.C. Chapter 21.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scA/s606.001/3"> <num value="3">(3)</num> <chapeau>"Political subdivision" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c606/scA/s606.001/A"> <num value="A">(A)</num> <content>a county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scA/s606.001/B"> <num value="B">(B)</num> <content>a municipality; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scA/s606.001/C"> <num value="C">(C)</num> <content>an instrumentality of the state, of another political subdivision, or of the state and another political subdivision:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t6/c606/scA/s606.001/i"> <num value="i">(i)</num> <chapeau>that is a juristic entity that is legally separate and distinct from the state or political subdivision; and</chapeau> <clause identifier="/us/tx/gv/t6/c606/scA/s606.001/ii"> <num value="ii">(ii)</num> <content>whose employees are not employees of the state or political subdivision.</content> </clause> <paragraph identifier="/us/tx/gv/t6/c606/scA/s606.001/4"> <num value="4">(4)</num> <content>"Retirement system" means the Employees Retirement System of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scA/s606.001/5"> <num value="5">(5)</num> <content>"Secretary" means the United States Secretary of Health and Human Services or an individual designated by the secretary to administer coverage of the Social Security Act to employees of a state and its political subdivisions.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scA/s606.001/6"> <num value="6">(6)</num> <content>"Social Security Act" means Chapter 7, Title 42, United States Code (42 U.S.C. Section 301 et seq.), including regulations and requirements adopted under that chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scA/s606.002"> <num value="606.002">Sec. 606.002.</num> <heading>ADMINISTRATION OF CHAPTER</heading> <content>The executive director of the retirement system shall direct and administer the functions of the retirement system under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scA/s606.003"> <num value="606.003">Sec. 606.003.</num> <heading>AGREEMENTS WITH SECRETARY</heading> <subsection identifier="/us/tx/gv/t6/c606/scA/s606.003/a"> <num value="a">(a)</num> <content>The retirement system may enter into agreements with the secretary to obtain social security coverage for employees of the state or a political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scA/s606.003/b"> <num value="b">(b)</num> <content>An agreement between the retirement system and the secretary may contain any appropriate provision, including a provision relating to coverage, benefits, contributions, effective date, modification, and administration.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c606/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COVERAGE FOR EMPLOYEES OF POLITICAL SUBDIVISIONS</heading> <section identifier="/us/tx/gv/t6/c606/scB/s606.021"> <num value="606.021">Sec. 606.021.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.021/1"> <num value="1">(1)</num> <content>"Employee" includes an officer of a political subdivision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.021/2"> <num value="2">(2)</num> <chapeau>"Employment" means service performed by an employee of a political subdivision except service:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c606/scB/s606.021/A"> <num value="A">(A)</num> <content>that in the absence of an agreement under this subchapter would constitute employment under the Social Security Act;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scB/s606.021/B"> <num value="B">(B)</num> <content>that under the Social Security Act may not be included in an agreement between the retirement system and the secretary; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scB/s606.021/C"> <num value="C">(C)</num> <content>as a police officer in a position that, at the time the agreement is made, is subject to another retirement system of a municipality with a population of 250,000 or more, according to the most recent federal census before the date of the agreement.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.021/3"> <num value="3">(3)</num> <content>"Wages" means all remuneration for employment, including the cash value of all remuneration paid other than by cash. The term does not include remuneration that does not constitute "wages" under the Federal Insurance Contributions Act.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.022"> <num value="606.022">Sec. 606.022.</num> <heading>AGREEMENTS WITH POLITICAL SUBDIVISIONS</heading> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.022/a"> <num value="a">(a)</num> <content>The retirement system and the governing body of a political subdivision that is eligible under the Social Security Act may enter into an agreement to obtain social security coverage for the employees of the political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.022/b"> <num value="b">(b)</num> <chapeau>An agreement between the retirement system and the governing body:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.022/1"> <num value="1">(1)</num> <content>must include a provision that an action of the federal government may not impair or impede a retirement program of this state or a political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.022/2"> <num value="2">(2)</num> <content>may include any other appropriate provision, including a provision relating to coverage benefits, contributions, effective date, modification of the agreement, and administration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.022/c"> <num value="c">(c)</num> <chapeau>The retirement system shall prescribe the terms of agreements necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.022/1"> <num value="1">(1)</num> <content>carry out this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.022/2"> <num value="2">(2)</num> <content>insure the financial responsibility of the participating political subdivisions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.023"> <num value="606.023">Sec. 606.023.</num> <heading>RULES</heading> <content>The retirement system shall adopt rules that it finds necessary to govern the application for and the eligibility of employees of a political subdivision to obtain social security coverage.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.024"> <num value="606.024">Sec. 606.024.</num> <heading>PLAN FOR COVERAGE</heading> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.024/a"> <num value="a">(a)</num> <content>To obtain social security coverage for its employees, a political subdivision must submit a plan for approval by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.024/b"> <num value="b">(b)</num> <chapeau>The retirement system shall approve a plan if the retirement system finds that the plan:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.024/1"> <num value="1">(1)</num> <content>conforms to the retirement system's rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.024/2"> <num value="2">(2)</num> <content>conforms to federal law and agreements made between the federal government and the states;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.024/3"> <num value="3">(3)</num> <content>specifies the source of funds from which payments will be made and guarantees that this source will be adequate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.024/4"> <num value="4">(4)</num> <content>provides methods for proper and efficient administration by the political subdivision that are found by the retirement system to be necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.024/5"> <num value="5">(5)</num> <chapeau>provides that the political subdivision will:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c606/scB/s606.024/A"> <num value="A">(A)</num> <content>report information at a time and in a form required by the retirement system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scB/s606.024/B"> <num value="B">(B)</num> <content>comply with requirements of the retirement system or federal authorities for the receipt, correctness, and verification of reports; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.024/6"> <num value="6">(6)</num> <content>specifies the personnel of the political subdivision who are responsible for making assessments, collections, and reports.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.024/c"> <num value="c">(c)</num> <content>The retirement system may not refuse to approve a submitted plan unless the retirement system gives the submitting political subdivision reasonable notice and an opportunity for a hearing.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.025"> <num value="606.025">Sec. 606.025.</num> <heading>GUARANTEES FOR PAYMENT</heading> <chapeau>The retirement system by rule may require guarantees to create adequate security that a political subdivision will be financially responsible for its payments for at least the minimum period required by federal requirements to precede social security coverage cancellation. The guarantees may be in the form of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.025/1"> <num value="1">(1)</num> <content>surety bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.025/2"> <num value="2">(2)</num> <content>advance payments into an escrow account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.025/3"> <num value="3">(3)</num> <content>detailed representations and assurances of priority dedication; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.025/4"> <num value="4">(4)</num> <content>another legal undertaking.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.026"> <num value="606.026">Sec. 606.026.</num> <heading>CONTRIBUTIONS BY POLITICAL SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.026/a"> <num value="a">(a)</num> <content>The governing body of a political subdivision may make contributions under an agreement to obtain social security coverage.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.026/b"> <num value="b">(b)</num> <content>The maximum compensation provided by statute for a county employee is not exceeded by the payment of a matching contribution by a political subdivision to obtain social security coverage for the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.026/c"> <num value="c">(c)</num> <content>An instrumentality of the state that receives a direct legislative appropriation may contribute, for employees covered under Subtitle C, Title 8, only funds specifically appropriated for social security coverage.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.027"> <num value="606.027">Sec. 606.027.</num> <heading>PROCEDURE FOR MAKING CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.027/a"> <num value="a">(a)</num> <chapeau>In accordance with state and federal requirements, a political subdivision that has an approved plan for social security coverage shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.027/1"> <num value="1">(1)</num> <content>make deductions from wages of employees whose services are covered by the plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.027/2"> <num value="2">(2)</num> <content>pay matching contributions from the funds from which covered employees receive their compensation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.027/b"> <num value="b">(b)</num> <content>The employment or continued employment of an employee covered by an approved plan of a political subdivision is consideration for the deductions.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.027/c"> <num value="c">(c)</num> <content>An employee or a political subdivision is not relieved from liability for a contribution if the political subdivision fails to deduct the contribution from the employee's wages.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.027/d"> <num value="d">(d)</num> <content>The county treasurer, or the person who acts as treasurer in a political subdivision other than a county, shall assess and collect the required contributions and transmit the contributions in accordance with federal requirements for the filing of reports and the payment of contributions.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.028"> <num value="606.028">Sec. 606.028.</num> <heading>ADMINISTRATIVE EXPENSES</heading> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.028/a"> <num value="a">(a)</num> <chapeau>As agreed by the retirement system and the governing body of a political subdivision that has an approved plan, the retirement system shall require the political subdivision to pay the subdivision's proportionate share of the state administrative expenses for this subchapter by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.028/1"> <num value="1">(1)</num> <content>an annual fee for the political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.028/2"> <num value="2">(2)</num> <content>an annual fee for each employee covered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.028/3"> <num value="3">(3)</num> <content>an amount equal to a percentage of the contributions made to federal authorities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.028/4"> <num value="4">(4)</num> <content>any other equitable measure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.028/b"> <num value="b">(b)</num> <content>A political subdivision may make payment for administrative expenses under this section from any available fund not otherwise dedicated.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.029"> <num value="606.029">Sec. 606.029.</num> <heading>DELINQUENT PAYMENTS</heading> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.029/a"> <num value="a">(a)</num> <content>The retirement system may require in an agreement with a political subdivision that interest be paid on delinquent payments.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.029/b"> <num value="b">(b)</num> <content>The retirement system may bring suit to collect a delinquent payment and interest on the payment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.029/c"> <num value="c">(c)</num> <content>The retirement system may direct the comptroller to deduct a delinquent payment and interest from funds payable by the state to the delinquent political subdivision that are expressly subject to deduction. The comptroller shall send to the retirement system in trust the amount deducted for the contribution of the delinquent political subdivision.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.39, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.030"> <num value="606.030">Sec. 606.030.</num> <heading>SOCIAL SECURITY ADMINISTRATION FUND</heading> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.030/a"> <num value="a">(a)</num> <content>The social security administration fund is outside the treasury. The comptroller is the custodian of the fund and shall administer the fund separately from other funds as directed by the retirement system. Credits of money in the fund are not state funds or subject to legislative appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.030/b"> <num value="b">(b)</num> <content>The retirement system shall deposit in the fund all money collected for administrative expenses under Section 606.028.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.030/c"> <num value="c">(c)</num> <content>The comptroller shall issue warrants for disbursements from the fund under sworn vouchers executed by the executive director of the retirement system or a person designated by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.030/d"> <num value="d">(d)</num> <chapeau>The fund may be used to pay:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.030/1"> <num value="1">(1)</num> <content>interest assessed as a penalty by the United States secretary of the treasury because of delinquent payment of contributions under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scB/s606.030/2"> <num value="2">(2)</num> <content>any expense necessary for the retirement system to administer this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.030/e"> <num value="e">(e)</num> <content>A salary or expenditure paid from the fund shall be consistent with a comparable item in and the general provisions of the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scB/s606.030/f"> <num value="f">(f)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 618, Sec. 26(a)(2), eff. September 1, 2013.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.40, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 26(a)(2), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scB/s606.031"> <num value="606.031">Sec. 606.031.</num> <heading>EXPENDITURES</heading> <content>The retirement system may employ personnel, purchase equipment, and make other expenditures as necessary to administer this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c606/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COVERAGE FOR STATE EMPLOYEES</heading> <section identifier="/us/tx/gv/t6/c606/scC/s606.061"> <num value="606.061">Sec. 606.061.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scC/s606.061/1"> <num value="1">(1)</num> <content>"Employee tax" means the tax imposed by Section 3101 of the Internal Revenue Code of 1986 (26 U.S.C. Section 3101).</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scC/s606.061/2"> <num value="2">(2)</num> <chapeau>"Employment" means service performed by a state employee except service:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c606/scC/s606.061/A"> <num value="A">(A)</num> <content>that in the absence of an agreement under this subchapter would constitute employment under the Social Security Act; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scC/s606.061/B"> <num value="B">(B)</num> <content>that under the Social Security Act may not be included in an agreement between the retirement system and the secretary.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scC/s606.061/3"> <num value="3">(3)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c606/scC/s606.061/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other agency in the executive or legislative branch created by the constitution or a statute of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scC/s606.061/B"> <num value="B">(B)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, or the Texas Judicial Council; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scC/s606.061/C"> <num value="C">(C)</num> <content>a university system or an institution of higher education as defined by Section 61.003, Education Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scC/s606.061/4"> <num value="4">(4)</num> <chapeau>"State employee" includes an elected or appointed state officer but does not include an individual who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c606/scC/s606.061/A"> <num value="A">(A)</num> <content>is compensated by fees; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scC/s606.061/B"> <num value="B">(B)</num> <content>is in a position eligible for membership in the Teacher Retirement System of Texas unless the person is employed by a state department, agency, or institution.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scC/s606.061/5"> <num value="5">(5)</num> <content>"Wages" means all remuneration for employment, including the cash value of all remuneration paid other than by cash, except for remuneration that does not constitute "wages" under the Federal Insurance Contributions Act.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.062"> <num value="606.062">Sec. 606.062.</num> <heading>DUTY OF EXECUTIVE DIRECTOR</heading> <content>The executive director of the retirement system shall negotiate the best possible contract for social security coverage for state employees.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.063"> <num value="606.063">Sec. 606.063.</num> <heading>CONTRIBUTIONS BY STATE AGENCY</heading> <content>A state agency may pay contributions on social security coverage of the agency's state employees who are paid from the state treasury as required by an agreement with the secretary from funds appropriated to the comptroller for that purpose. A contribution made under this section is not considered compensation to the employee under any state law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.064"> <num value="606.064">Sec. 606.064.</num> <heading>EMPLOYEE CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.064/a"> <num value="a">(a)</num> <content>Each state employee, including a judge paid by the state, for whom an agreement for social security coverage is in effect under this subchapter shall pay contributions on wages in the amount of the employee tax.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.064/b"> <num value="b">(b)</num> <content>The obligation provided by this section is a condition of employment or of holding office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 417, Sec. 1, eff. Dec. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.066"> <num value="606.066">Sec. 606.066.</num> <heading>COLLECTION OF EMPLOYEE'S CONTRIBUTION</heading> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.066/a"> <num value="a">(a)</num> <content>On the authorization of the head of a state agency, the disbursing officer of the department shall deduct from each payroll of a state employee with social security coverage the amount of the employee's contribution paid by the employee under this subchapter. The total amount deducted shall be paid in accordance with federal requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.066/b"> <num value="b">(b)</num> <chapeau>The head of a state agency shall, for each payroll:</chapeau> <paragraph identifier="/us/tx/gv/t6/c606/scC/s606.066/1"> <num value="1">(1)</num> <chapeau>certify to the comptroller in the manner prescribed by the comptroller:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c606/scC/s606.066/A"> <num value="A">(A)</num> <content>the amount of a state employee's contribution to be deducted from the employee's salary; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c606/scC/s606.066/B"> <num value="B">(B)</num> <content>the total amount to be deducted from all salaries; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c606/scC/s606.066/2"> <num value="2">(2)</num> <content>include the total amount in the payroll voucher.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.066/c"> <num value="c">(c)</num> <content>If an amount less than the amount of the employee's contribution under this subchapter is deducted from a state employee's salary for the employee's contribution, the employee is liable for the difference between the amount deducted and the correct amount of the contribution.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.067"> <num value="606.067">Sec. 606.067.</num> <heading>COLLECTION OF STATE CONTRIBUTION FOR EMPLOYEES PAID FROM TREASURY</heading> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.067/a"> <num value="a">(a)</num> <content>For a state employee who is paid from the state treasury, the legislature shall appropriate, from the same fund from which the employee is paid, an amount equal to the state's contributions under Section 606.063.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.067/b"> <num value="b">(b)</num> <content>The state agency shall certify at the end of each payroll period to the comptroller in a manner prescribed by the comptroller the total amount of the department's state contributions for that period for employees paid from the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.067/c"> <num value="c">(c)</num> <content>A state agency having employees paid from the state treasury shall include in the budget information the department submits to the Legislative Budget Board and the budget division of the governor's office a certification of the amount necessary to pay contributions of the state for the following biennium. The governor shall include this amount in the budget that the governor submits to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.067/d"> <num value="d">(d)</num> <content>All money appropriated to the comptroller for the contributions of the state shall be allocated to the state agency according to rules adopted by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 417, Sec. 2, eff. Dec. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.068"> <num value="606.068">Sec. 606.068.</num> <heading>COLLECTION OF STATE CONTRIBUTION FOR EMPLOYEES NOT PAID FROM TREASURY</heading> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.068/a"> <num value="a">(a)</num> <content>For state employees who are paid from funds not in the state treasury, the head of a state agency shall certify to the department's disbursing officer the total amount of the state's contributions based on compensation paid the employees.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.068/b"> <num value="b">(b)</num> <content>The disbursing officer of a state agency that has state employees who are paid from funds not in the state treasury shall pay the total amount of contributions of the state for employees in accordance with federal requirements.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.069"> <num value="606.069">Sec. 606.069.</num> <heading>METHOD OF MAKING CONTRIBUTIONS TO FEDERAL GOVERNMENT</heading> <content>A state agency shall comply with federal requirements for filing reports and paying contributions.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.070"> <num value="606.070">Sec. 606.070.</num> <heading>RULES AND REPORTS</heading> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.070/a"> <num value="a">(a)</num> <content>The retirement system may, as it finds necessary to the efficient administration of this subchapter, adopt rules and require state agencies to file reports.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.070/b"> <num value="b">(b)</num> <content>The retirement system shall certify to the comptroller any state agency that has not filed a required report within the specified time.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.070/c"> <num value="c">(c)</num> <content>The comptroller shall withhold salary or expense reimbursement warrants to the head or an employee of a state agency that the retirement system certifies under Subsection (b). On notification from the retirement system that the report has been filed, the comptroller shall release the warrants.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c606/scC/s606.070/d"> <num value="d">(d)</num> <content>If a state agency whose employees are not paid from funds in the state treasury is notified that a required report is delinquent, the disbursing officer may not pay a salary or an expense reimbursement. A disbursing officer is liable both personally and on the officer's official bond if the officer pays a salary or an expense reimbursement after notification of a delinquent report by the retirement system.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.071"> <num value="606.071">Sec. 606.071.</num> <heading>EXPENDITURES</heading> <content>The retirement system may employ personnel, including accountants and attorneys, purchase equipment, and make other expenditures as necessary to administer this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c606/scC/s606.072"> <num value="606.072">Sec. 606.072.</num> <heading>BENEFITS FOR STATE EMPLOYEES UNDER BOTH STATE AND FEDERAL LAW</heading> <content>A state employee may receive benefits under both Chapters 811 through 815 and the Social Security Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c606/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COVERAGE FOR STATE EMPLOYEES PAID FROM FEDERAL FUNDS</heading> <section identifier="/us/tx/gv/t6/c606/scD/s606.101"> <num value="606.101">Sec. 606.101.</num> <heading>COVERAGE</heading> <content>Subchapter B applies to a state employee or officer who is paid entirely from federal funds but is classified as a state employee by the federal government.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c607"> <num value="607">CHAPTER 607.</num> <heading>BENEFITS RELATING TO CERTAIN DISEASES AND ILLNESSES</heading> <subchapter identifier="/us/tx/gv/t6/c607/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CONTAGIOUS DISEASES</heading> <section identifier="/us/tx/gv/t6/c607/scA/s607.001"> <num value="607.001">Sec. 607.001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t6/c607/scA/s607.001/a"> <num value="a">(a)</num> <content>In this chapter, "public safety employee" means a peace officer, fire fighter, detention officer, county jailer, or emergency medical services employee of this state or a political subdivision of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scA/s607.001/b"> <num value="b">(b)</num> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scA/s607.001/1"> <num value="1">(1)</num> <chapeau>"Death investigation professional" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c607/scA/s607.001/A"> <num value="A">(A)</num> <content>a justice of the peace;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c607/scA/s607.001/B"> <num value="B">(B)</num> <content>a death investigator employed under Article 49.23, Code of Criminal Procedure; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c607/scA/s607.001/C"> <num value="C">(C)</num> <content>a medical examiner or an employee of the medical examiner's office employed under Section 3, Article 49.25, Code of Criminal Procedure.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scA/s607.001/2"> <num value="2">(2)</num> <content>"Inquest" has the meaning assigned by Article 49.01, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 986 (H.B. 1928), Sec. 1, eff. September 1, 2005. Acts 2025, 89th Leg., R.S., Ch. 934 (H.B. 1306), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scA/s607.002"> <num value="607.002">Sec. 607.002.</num> <heading>REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t6/c607/scA/s607.002/a"> <num value="a">(a)</num> <chapeau>A public safety employee or death investigation professional who is exposed to a contagious disease is entitled to reimbursement for reasonable medical expenses incurred in treatment for the prevention of the disease if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scA/s607.002/1"> <num value="1">(1)</num> <content>the disease is not an "ordinary disease of life" as that term is used in the context of a workers' compensation claim;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scA/s607.002/2"> <num value="2">(2)</num> <chapeau>the exposure to the disease occurs:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c607/scA/s607.002/A"> <num value="A">(A)</num> <content>during the course of the employment for a public safety employee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c607/scA/s607.002/B"> <num value="B">(B)</num> <content>while conducting or assisting in an inquest for a death investigation professional; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scA/s607.002/3"> <num value="3">(3)</num> <content>the employee or professional requires preventative medical treatment because of exposure to the disease.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scA/s607.002/b"> <num value="b">(b)</num> <content>The governmental entity that employs the public safety employee is responsible for reimbursing the employee for medical expenses described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scA/s607.002/c"> <num value="c">(c)</num> <content>The county served by the death investigation professional is responsible for reimbursing the professional for medical expenses described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 934 (H.B. 1306), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scA/s607.003"> <num value="607.003">Sec. 607.003.</num> <heading>PHYSICIAN OF CHOICE</heading> <content>A public safety employee or death investigation professional who is exposed to a disease described by Section 607.002 is entitled to be treated for the prevention of that disease by the physician of the employee's or professional's choice.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 934 (H.B. 1306), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scA/s607.004"> <num value="607.004">Sec. 607.004.</num> <heading>PREVENTATIVE IMMUNIZATIONS AND VACCINATIONS</heading> <subsection identifier="/us/tx/gv/t6/c607/scA/s607.004/a"> <num value="a">(a)</num> <content>A certified fire fighter, peace officer, or other governmental employee who operates an ambulance or who responds to emergency medical calls is entitled to preventative immunization for any disease to which the fire fighter, peace officer, or other governmental employee may be exposed in performing official duties and for which immunization is possible.</content> <continuation>(a-1) A death investigation professional is entitled to preventative immunization for any disease to which the death investigation professional may be exposed in conducting or assisting in an inquest and for which immunization is possible.</continuation> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scA/s607.004/b"> <num value="b">(b)</num> <content>The employee and any member of the employee's immediate family are entitled to vaccination for a contagious disease to which the employee is exposed during the course of employment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scA/s607.004/c"> <num value="c">(c)</num> <chapeau>The employing governmental entity may satisfy the requirements of this section by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scA/s607.004/1"> <num value="1">(1)</num> <content>providing the immunization or vaccination without charge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scA/s607.004/2"> <num value="2">(2)</num> <content>reimbursing the employee for any necessary and reasonable expenses incurred by the employee for the immunization or vaccination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2019, 86th Leg., R.S., Ch. 993 (S.B. 1582), Sec. 1, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 934 (H.B. 1306), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c607/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DISEASES OR ILLNESSES SUFFERED BY DETENTION OFFICERS, CUSTODIAL OFFICERS, FIREFIGHTERS, PEACE OFFICERS, AND EMERGENCY MEDICAL TECHNICIANS</heading> <section identifier="/us/tx/gv/t6/c607/scB/s607.051"> <num value="607.051">Sec. 607.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.051/1"> <num value="1">(1)</num> <content>"Custodial officer" means a person who is employed by the Board of Pardons and Paroles or the Texas Department of Criminal Justice as a parole officer or caseworker or who is employed by the correctional institutions division of the Texas Department of Criminal Justice and certified by the department as having a normal job assignment that requires frequent or infrequent regularly planned contact with, and in close proximity to, inmates or defendants of the correctional institutions division without the protection of bars, doors, security screens, or similar devices and includes assignments normally involving supervision or the potential for supervision of inmates in inmate housing areas, educational or recreational facilities, industrial shops, kitchens, laundries, medical areas, agricultural shops or fields, or in other areas on or away from property of the department.</content> <continuation>(1-a) "Detention officer" means an individual employed by a state agency or political subdivision of the state to ensure the safekeeping of prisoners and the security of a municipal, county, or state penal institution in this state.</continuation> <continuation>(1-b) "Disability" means partial or total disability.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.051/2"> <num value="2">(2)</num> <content>"Emergency medical technician" means an individual who is certified as an emergency medical technician by the Department of State Health Services as provided by Chapter 773, Health and Safety Code, and who is employed by a political subdivision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.051/3"> <num value="3">(3)</num> <chapeau>"Firefighter" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c607/scB/s607.051/A"> <num value="A">(A)</num> <content>an individual who is defined as fire protection personnel under Section 419.021; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c607/scB/s607.051/B"> <num value="B">(B)</num> <content>an individual who is a volunteer firefighter certified by the Texas Commission on Fire Protection or the State Firemen's and Fire Marshals' Association of Texas.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.051/4"> <num value="4">(4)</num> <content>"Peace officer" means an individual elected, appointed, or employed to serve as a peace officer for a governmental entity under Article 2A.001, Code of Criminal Procedure, or other law.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 695 (S.B. 310), Sec. 3, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 993 (S.B. 1582), Sec. 3, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 505 (S.B. 22), Sec. 2, eff. June 14, 2021. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.103, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scB/s607.052"> <num value="607.052">Sec. 607.052.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.052/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, this subchapter applies only to a detention officer, custodial officer, firefighter, peace officer, or emergency medical technician who:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.052/1"> <num value="1">(1)</num> <content>on becoming employed or during employment as a detention officer, custodial officer, firefighter, peace officer, or emergency medical technician, received a physical examination that failed to reveal evidence of the illness or disease for which benefits or compensation are sought using a presumption established by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.052/2"> <num value="2">(2)</num> <content>is employed for five or more years as a firefighter, peace officer, or emergency medical technician, except for the presumption under Section 607.0545; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.052/3"> <num value="3">(3)</num> <content>seeks benefits or compensation for a disease or illness covered by this subchapter that is discovered during employment as a detention officer, custodial officer, firefighter, peace officer, or emergency medical technician.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.052/b"> <num value="b">(b)</num> <chapeau>A presumption under this subchapter does not apply:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.052/1"> <num value="1">(1)</num> <content>to a determination of a survivor's eligibility for benefits under Chapter 615;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.052/2"> <num value="2">(2)</num> <content>in a cause of action brought in a state or federal court except for judicial review of a proceeding in which there has been a grant or denial of employment-related benefits or compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.052/3"> <num value="3">(3)</num> <content>to a determination regarding benefits or compensation under a life or disability insurance policy purchased by or on behalf of the detention officer, custodial officer, firefighter, peace officer, or emergency medical technician that provides coverage in addition to any benefits or compensation required by law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.052/4"> <num value="4">(4)</num> <chapeau>if the disease or illness for which benefits or compensation is sought is known to be caused by the use of tobacco and:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c607/scB/s607.052/A"> <num value="A">(A)</num> <content>the firefighter, peace officer, or emergency medical technician is or has been a user of tobacco; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c607/scB/s607.052/B"> <num value="B">(B)</num> <content>the firefighter's, peace officer's, or emergency medical technician's spouse has, during the marriage, been a user of tobacco that is consumed through smoking.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.052/c"> <num value="c">(c)</num> <content>This subchapter does not create a cause of action.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.052/d"> <num value="d">(d)</num> <content>This subchapter does not enlarge or establish a right to any benefit or compensation or eligibility for any benefit or compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.052/e"> <num value="e">(e)</num> <content>A detention officer, custodial officer, firefighter, peace officer, or emergency medical technician who uses a presumption established under this subchapter is entitled only to the benefits or compensation to which the detention officer, custodial officer, firefighter, peace officer, or emergency medical technician would otherwise be entitled to receive at the time the claim for benefits or compensation is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.052/f"> <num value="f">(f)</num> <content>For purposes of this subchapter, an individual described by Section 607.051(3)(B) is considered to have been employed or compensated while the individual actively served as a volunteer firefighter. An individual who actively serves as a volunteer firefighter is one who participates in a minimum of 40 percent of the drills conducted by the individual's department and 25 percent of the fire or other emergency calls received by the department during the time that the volunteer firefighter is on call.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.052/g"> <num value="g">(g)</num> <content>This subchapter applies to a detention officer, custodial officer, firefighter, peace officer, or emergency medical technician who provides services as an employee of an entity created by an interlocal agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.052/h"> <num value="h">(h)</num> <content>Subsection (b)(4) only prevents the application of the presumption authorized by this subchapter and does not affect the right of a firefighter, peace officer, or emergency medical technician to provide proof, without the use of that presumption, that an injury or illness occurred during the course and scope of employment.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 695 (S.B. 310), Sec. 3, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 993 (S.B. 1582), Sec. 4, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 505 (S.B. 22), Sec. 3, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scB/s607.053"> <num value="607.053">Sec. 607.053.</num> <heading>IMMUNIZATION; SMALLPOX</heading> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.053/a"> <num value="a">(a)</num> <chapeau>A firefighter, peace officer, or emergency medical technician is presumed to have suffered a disability or death during the course and scope of employment if the firefighter, peace officer, or emergency medical technician:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.053/1"> <num value="1">(1)</num> <content>received preventative immunization against smallpox, or another disease to which the firefighter, peace officer, or emergency medical technician may be exposed during the course and scope of employment and for which immunization is possible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.053/2"> <num value="2">(2)</num> <content>suffered death or total or partial disability as a result of the immunization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.053/b"> <num value="b">(b)</num> <content>An immunization described by this section is considered preventative whether the immunization occurs before or after exposure to the disease for which the immunization is prescribed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.053/c"> <num value="c">(c)</num> <chapeau>A presumption established under Subsection (a) may not be rebutted by evidence that the immunization was:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.053/1"> <num value="1">(1)</num> <content>not required by the employer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.053/2"> <num value="2">(2)</num> <content>not required by law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.053/3"> <num value="3">(3)</num> <content>received voluntarily or with the consent of the firefighter, peace officer, or emergency medical technician.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.053/d"> <num value="d">(d)</num> <content>A firefighter, peace officer, or emergency medical technician who suffers from smallpox that results in death or total or partial disability is presumed to have contracted the disease during the course and scope of employment as a firefighter, peace officer, or emergency medical technician.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 695 (S.B. 310), Sec. 3, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 993 (S.B. 1582), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scB/s607.054"> <num value="607.054">Sec. 607.054.</num> <heading>TUBERCULOSIS OR OTHER RESPIRATORY ILLNESS</heading> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.054/a"> <num value="a">(a)</num> <content>A firefighter, peace officer, or emergency medical technician who suffers from tuberculosis, or any other disease or illness of the lungs or respiratory tract that has a statistically positive correlation with service as a firefighter, peace officer, or emergency medical technician, that results in death or total or partial disability is presumed to have contracted the disease or illness during the course and scope of employment as a firefighter, peace officer, or emergency medical technician.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.054/b"> <num value="b">(b)</num> <content>This section does not apply to a claim that a firefighter, peace officer, or emergency medical technician suffers from severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2) or coronavirus disease 2019 (COVID-19).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 695 (S.B. 310), Sec. 3, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 993 (S.B. 1582), Sec. 6, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 505 (S.B. 22), Sec. 4, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scB/s607.055"> <num value="607.055">Sec. 607.055.</num> <heading>CANCER</heading> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.055/a"> <num value="a">(a)</num> <chapeau>A firefighter or emergency medical technician who suffers from cancer resulting in death or total or partial disability is presumed to have developed the cancer during the course and scope of employment as a firefighter or emergency medical technician if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.055/1"> <num value="1">(1)</num> <chapeau>the firefighter or emergency medical technician:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c607/scB/s607.055/A"> <num value="A">(A)</num> <content>regularly responded on the scene to calls involving fires or fire fighting; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c607/scB/s607.055/B"> <num value="B">(B)</num> <content>regularly responded to an event involving the documented release of radiation or a known or suspected carcinogen while the person was employed as a firefighter or emergency medical technician; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.055/2"> <num value="2">(2)</num> <content>the cancer is described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.055/b"> <num value="b">(b)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.055/1"> <num value="1">(1)</num> <content>cancer that originates at the stomach, colon, rectum, skin, prostate, testis, or brain;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.055/2"> <num value="2">(2)</num> <content>non-Hodgkin's lymphoma;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.055/3"> <num value="3">(3)</num> <content>multiple myeloma;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.055/4"> <num value="4">(4)</num> <content>malignant melanoma; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.055/5"> <num value="5">(5)</num> <content>renal cell carcinoma.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 695 (S.B. 310), Sec. 3, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 701 (S.B. 2551), Sec. 1, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scB/s607.056"> <num value="607.056">Sec. 607.056.</num> <heading>ACUTE MYOCARDIAL INFARCTION OR STROKE</heading> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.056/a"> <num value="a">(a)</num> <chapeau>A firefighter, peace officer, or emergency medical technician who suffers an acute myocardial infarction or stroke resulting in disability or death is presumed to have suffered the disability or death during the course and scope of employment as a firefighter, peace officer, or emergency medical technician if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.056/1"> <num value="1">(1)</num> <chapeau>while on duty, the firefighter, peace officer, or emergency medical technician:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c607/scB/s607.056/A"> <num value="A">(A)</num> <content>was engaged in a situation that involved stressful or strenuous physical activity involving fire suppression, rescue, hazardous material response, emergency medical services, law enforcement, or other emergency response activity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c607/scB/s607.056/B"> <num value="B">(B)</num> <content>participated in a training exercise that involved stressful or strenuous physical activity; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scB/s607.056/2"> <num value="2">(2)</num> <content>the acute myocardial infarction or stroke occurred not later than eight hours after the end of a shift in which the firefighter, peace officer, or emergency medical technician was engaging in the activity described under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.056/b"> <num value="b">(b)</num> <content>For purposes of this section, "stressful or strenuous physical activity" does not include clerical, administrative, or nonmanual activities.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 695 (S.B. 310), Sec. 3, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 993 (S.B. 1582), Sec. 7, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 114 (H.B. 331), Sec. 1, eff. May 24, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scB/s607.057"> <num value="607.057">Sec. 607.057.</num> <heading>EFFECT OF PRESUMPTION</heading> <content>Except as provided by Section 607.052(b), a presumption established under this subchapter applies to a determination of whether a detention officer's, custodial officer's, firefighter's, peace officer's, or emergency medical technician's disability or death resulted from a disease or illness contracted in the course and scope of employment for purposes of benefits or compensation provided under another employee benefit, law, or plan, including a pension plan.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 695 (S.B. 310), Sec. 3, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 993 (S.B. 1582), Sec. 8, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 505 (S.B. 22), Sec. 6, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scB/s607.058"> <num value="607.058">Sec. 607.058.</num> <heading>PRESUMPTION REBUTTABLE</heading> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.058/a"> <num value="a">(a)</num> <content>A presumption under Section 607.053, 607.054, 607.0545, 607.055, or 607.056 may be rebutted through a showing by a preponderance of the evidence that a risk factor, accident, hazard, or other cause not associated with the individual's service as a detention officer, custodial officer, firefighter, peace officer, or emergency medical technician was a substantial factor in bringing about the individual's disease or illness, without which the disease or illness would not have occurred.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.058/b"> <num value="b">(b)</num> <content>A rebuttal offered under this section must include a statement by the person offering the rebuttal that describes, in detail, the evidence that the person reviewed before making the determination that a cause not associated with the individual's service as a detention officer, custodial officer, firefighter, peace officer, or emergency medical technician was a substantial factor in bringing about the individual's disease or illness, without which the disease or illness would not have occurred.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scB/s607.058/c"> <num value="c">(c)</num> <content>In addressing an argument based on a rebuttal offered under this section, an administrative law judge shall make findings of fact and conclusions of law that consider whether a qualified expert, relying on evidence-based medicine, stated the opinion that, based on reasonable medical probability, an identified risk factor, accident, hazard, or other cause not associated with the individual's service as a detention officer, custodial officer, firefighter, peace officer, or emergency medical technician was a substantial factor in bringing about the individual's disease or illness, without which the disease or illness would not have occurred.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 695 (S.B. 310), Sec. 3, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 224 (H.B. 1388), Sec. 1, eff. May 29, 2015. Acts 2019, 86th Leg., R.S., Ch. 701 (S.B. 2551), Sec. 2, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 993 (S.B. 1582), Sec. 8, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 505 (S.B. 22), Sec. 7, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scB/s607.059"> <num value="607.059">Sec. 607.059.</num> <heading>PROHIBITED PAYMENT</heading> <content>No payment shall be made to the subsequent injury fund under Section 403.007, Labor Code, for any death resulting from a disease or illness presumed to have been contracted in the course and scope of employment under this subchapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 695 (S.B. 310), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c607/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OTHER DISEASES OR ILLNESSES SUFFERED BY FIREFIGHTERS AND EMERGENCY MEDICAL TECHNICIANS</heading> <section identifier="/us/tx/gv/t6/c607/scC/s607.101"> <num value="607.101">Sec. 607.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scC/s607.101/1"> <num value="1">(1)</num> <content>"Emergency medical technician" means an individual who is certified as an emergency medical technician by the Department of State Health Services as provided by Chapter 773, Health and Safety Code, and who is a full-time employee of a political subdivision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scC/s607.101/2"> <num value="2">(2)</num> <content>"Firefighter" means an individual who is defined as fire protection personnel under Section 419.021 and is a full-time employee of a political subdivision.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1049 (H.B. 4560), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scC/s607.102"> <num value="607.102">Sec. 607.102.</num> <heading>NOTIFICATION</heading> <content>An emergency response employee or volunteer, as defined by Section 81.003, Health and Safety Code, who is exposed to methicillin-resistant Staphylococcus aureus or a disease caused by a select agent or toxin identified or listed under 42 C.F.R. Section 73.3 is entitled to receive notification of the exposure in the manner prescribed by Section 81.048, Health and Safety Code.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1049 (H.B. 4560), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1278 (S.B. 1574), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c607/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BENEFITS FOR CERTAIN DISEASES OR ILLNESSES SUFFERED BY CERTAIN RETIRED FIREFIGHTERS AND PEACE OFFICERS</heading> <section identifier="/us/tx/gv/t6/c607/scD/s607.151"> <num value="607.151">Sec. 607.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scD/s607.151/1"> <num value="1">(1)</num> <content>"Consumer price index" means the average over a calendar year of the Consumer Price Index for All Urban Consumers (CPI-U), U.S. City Average, published monthly by the United States Bureau of Labor Statistics, or its successor in function.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scD/s607.151/2"> <num value="2">(2)</num> <content>"Firefighter" has the meaning assigned by Section 607.051.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scD/s607.151/3"> <num value="3">(3)</num> <content>"Peace officer" has the meaning assigned by Section 607.051.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 947 (H.B. 4144), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scD/s607.152"> <num value="607.152">Sec. 607.152.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a firefighter or peace officer who retires from a fire department or law enforcement agency with at least 50 firefighters or peace officers, respectively.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 947 (H.B. 4144), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c607/scD/s607.153"> <num value="607.153">Sec. 607.153.</num> <heading>BENEFITS FOR CANCER, ACUTE MYOCARDIAL INFARCTION, OR STROKE</heading> <subsection identifier="/us/tx/gv/t6/c607/scD/s607.153/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (e), a political subdivision shall provide to a firefighter or peace officer who retires from the political subdivision a critical-illness supplemental income benefit or comparable health benefit plan coverage in accordance with this section if the firefighter or peace officer is diagnosed with a disease described by Section 607.055 or 607.056 not later than the third anniversary of the date the firefighter or peace officer retires.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scD/s607.153/b"> <num value="b">(b)</num> <chapeau>The value of the supplemental income benefit provided under Subsection (a) is the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c607/scD/s607.153/1"> <num value="1">(1)</num> <content>the firefighter's or peace officer's final yearly salary; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c607/scD/s607.153/2"> <num value="2">(2)</num> <content>$100,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scD/s607.153/c"> <num value="c">(c)</num> <content>A political subdivision providing a supplemental income benefit under Subsection (a) may provide the benefit in a lump sum payment or equal payments over three consecutive months.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scD/s607.153/d"> <num value="d">(d)</num> <content>Not later than September 1 of each year ending in a five, the commissioner of workers' compensation by rule shall adjust the amount described by Subsection (b)(2) by an amount equal to the percentage increase, if any, in the consumer price index for the preceding 10 years.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c607/scD/s607.153/e"> <num value="e">(e)</num> <content>This section does not apply to a political subdivision that provides to a firefighter or peace officer who retires from the political subdivision a health benefit plan that is comparable in coverage and cost to the retiree as the health benefit plan the political subdivision provided to the retiree on the day before the date the retiree retired.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 947 (H.B. 4144), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c608"> <num value="608">CHAPTER 608.</num> <heading>PAYROLL DEDUCTION FOR SAVINGS BONDS</heading> <section identifier="/us/tx/gv/t6/c608/s608.001"> <num value="608.001">Sec. 608.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c608/s608.001/1"> <num value="1">(1)</num> <content>"Department administrator" means the chief administrator of a department of state government of which an individual executing an authorization is an officer or employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c608/s608.001/2"> <num value="2">(2)</num> <content>"Disbursing officer" means the disbursing officer of a political subdivision of which an individual executing an authorization is an officer or employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c608/s608.001/3"> <num value="3">(3)</num> <content>"Political subdivision" means a county, municipality, or other political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c608/s608.001/4"> <num value="4">(4)</num> <content>"Savings bonds" means United States savings bonds.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c608/s608.002"> <num value="608.002">Sec. 608.002.</num> <heading>AUTHORIZATION FOR PAYROLL DEDUCTION</heading> <subsection identifier="/us/tx/gv/t6/c608/s608.002/a"> <num value="a">(a)</num> <content>An officer or employee of this state or of a political subdivision may voluntarily authorize the individual's department administrator or disbursing officer, as appropriate, to deduct from the individual's compensation an amount to be used to purchase savings bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c608/s608.002/b"> <num value="b">(b)</num> <chapeau>An authorization must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c608/s608.002/1"> <num value="1">(1)</num> <content>be in writing or recorded by electronic means; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c608/s608.002/2"> <num value="2">(2)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c608/s608.002/A"> <num value="A">(A)</num> <content>the period for which the authorization is to be in effect;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c608/s608.002/B"> <num value="B">(B)</num> <content>the amount to be deducted; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c608/s608.002/C"> <num value="C">(C)</num> <content>the denomination of the savings bonds to be purchased.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.09(b), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1467, Sec. 1.22, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c608/s608.003"> <num value="608.003">Sec. 608.003.</num> <heading>WITHHOLDING; DEDUCTION FROM PAYROLL</heading> <subsection identifier="/us/tx/gv/t6/c608/s608.003/a"> <num value="a">(a)</num> <content>A department administrator or disbursing agent, as appropriate, may withhold the amount authorized under Section 608.002 from an individual's compensation each payday.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c608/s608.003/b"> <num value="b">(b)</num> <content>If a withholding is made, the department administrator or disbursing officer shall make a deduction when the payroll of a state department or a political subdivision is presented to the comptroller or disbursing officer, as appropriate, for payment.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1467, Sec. 1.23, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c608/s608.005"> <num value="608.005">Sec. 608.005.</num> <heading>PAYMENT TO DEPARTMENT ADMINISTRATOR OR DISBURSING OFFICER</heading> <subsection identifier="/us/tx/gv/t6/c608/s608.005/a"> <num value="a">(a)</num> <content>When the payroll of a state department is presented to the comptroller for payment, the comptroller shall pay to the department administrator the full amount deducted from the department's payroll for the payroll period to purchase savings bonds on behalf of department officers and employees.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c608/s608.005/b"> <num value="b">(b)</num> <content>When the payroll of a political subdivision is presented to the disbursing officer for payment, the disbursing officer shall pay to the disbursing officer the full amount deducted from the political subdivision's payroll for the payroll period to purchase savings bonds on behalf of officers and employees of the political subdivision.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1467, Sec. 1.24, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c608/s608.006"> <num value="608.006">Sec. 608.006.</num> <heading>FORM OF PAYROLL</heading> <subsection identifier="/us/tx/gv/t6/c608/s608.006/a"> <num value="a">(a)</num> <content>The comptroller shall prescribe the proper form of payroll for state officers and employees to comply with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c608/s608.006/b"> <num value="b">(b)</num> <content>A disbursing officer shall prescribe the proper form of payroll for officers and employees of the disbursing officer's political subdivision to comply with this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c608/s608.007"> <num value="608.007">Sec. 608.007.</num> <heading>TRUST ACCOUNT</heading> <subsection identifier="/us/tx/gv/t6/c608/s608.007/a"> <num value="a">(a)</num> <content>A department administrator shall deposit money received under Section 608.005(a) with the comptroller to be held in trust by the comptroller until disbursed by the department administrator to purchase savings bonds for an individual designated in an authorization under Section 608.002 filed with the department administrator.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c608/s608.007/b"> <num value="b">(b)</num> <content>A disbursing officer shall deposit money received under Section 608.005(b) with the comptroller of the political subdivision to be held in trust by the comptroller until disbursed by the disbursing officer to purchase savings bonds for an individual designated in an authorization under Section 608.002 filed with the disbursing officer.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c608/s608.007/c"> <num value="c">(c)</num> <content>Money held in trust under this section shall be deposited in an account designated as the savings bond payroll savings account.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.41, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 1.25, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c608/s608.008"> <num value="608.008">Sec. 608.008.</num> <heading>PURCHASE OF SAVINGS BONDS</heading> <subsection identifier="/us/tx/gv/t6/c608/s608.008/a"> <num value="a">(a)</num> <content>A department administrator and a disbursing officer shall use money deducted and held in trust under this chapter to purchase savings bonds on behalf of an individual who has executed an authorization under Section 608.002, in the denomination designated and authorized in the individual's authorization, when an amount sufficient to make a purchase has been withheld.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c608/s608.008/b"> <num value="b">(b)</num> <content>A department administrator or disbursing officer, on receipt of a savings bond purchased under Subsection (a), shall immediately deliver the bond to the individual entitled to it or shall mail the bond to the address designated by the individual in the authorization.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c608/s608.009"> <num value="608.009">Sec. 608.009.</num> <heading>RECORDS</heading> <content>A department administrator and disbursing officer shall keep records at all times, itemizing money deducted and disbursed by the department administrator or disbursing officer under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c608/s608.010"> <num value="608.010">Sec. 608.010.</num> <heading>TERMINATION OF DEDUCTION</heading> <subsection identifier="/us/tx/gv/t6/c608/s608.010/a"> <num value="a">(a)</num> <chapeau>A department administrator or disbursing officer shall stop deducting money under this chapter from the compensation of an officer or employee if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c608/s608.010/1"> <num value="1">(1)</num> <content>the individual stops being an officer or employee of the department or political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c608/s608.010/2"> <num value="2">(2)</num> <content>the individual notifies the department administrator or disbursing officer by electronic means or in writing that the individual elects to cancel the authorization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c608/s608.010/3"> <num value="3">(3)</num> <content>the arrangement for deducting money by department administrators or disbursing officers is terminated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c608/s608.010/b"> <num value="b">(b)</num> <content>On termination as provided by Subsection (a), any money that has been deducted from an officer's or employee's compensation but has not been used to purchase savings bonds shall be remitted immediately to the individual from whose compensation the money has been deducted.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.09(a), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1467, Sec. 1.26, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c608/s608.011"> <num value="608.011">Sec. 608.011.</num> <heading>NO LIABILITY ON OFFICIAL BOND</heading> <content>A department administrator or disbursing officer is not liable on a bond required of the individual as an official because of a duty imposed on the individual by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c609"> <num value="609">CHAPTER 609.</num> <heading>DEFERRED COMPENSATION PLANS</heading> <subchapter identifier="/us/tx/gv/t6/c609/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c609/scA/s609.001"> <num value="609.001">Sec. 609.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/1"> <num value="1">(1)</num> <content>"Board of trustees" means the board of trustees of the Employees Retirement System of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/2"> <num value="2">(2)</num> <content>"Employee" means an individual who is an officer or employee of a state agency or political subdivision, as appropriate.</content> <continuation>(2-a) "Institution of higher education" means an institution of higher education as defined by Section 61.003, Education Code.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/3"> <num value="3">(3)</num> <content>"Investment income" means the amount earned from investment in a qualified investment product of compensation deferred under a deferred compensation plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/4"> <num value="4">(4)</num> <content>"Participating employee" means an employee who contracts to participate in a deferred compensation plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/5"> <num value="5">(5)</num> <content>"Plan administrator" means the person responsible for administering a deferred compensation plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/6"> <num value="6">(6)</num> <content>"Political subdivision" means a governmental entity in the state that is not a state agency and includes a county, municipality, school district, river authority, other special purpose district or authority, and junior college district.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/7"> <num value="7">(7)</num> <content>"Qualified vendor" means a vendor approved by a plan administrator or with whom a plan administrator has contracted for participation in the deferred compensation plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/8"> <num value="8">(8)</num> <content>"State agency" means a board, commission, office, department, or other agency in the executive, judicial, or legislative branch of state government, including an institution of higher education.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/9"> <num value="9">(9)</num> <content>"Vendor" means a private entity that sells investment products.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/10"> <num value="10">(10)</num> <content>"401(k) plan" means an employees' deferred compensation plan, the federal income tax treatment of which is governed by Section 401(k) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401(k)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.001/11"> <num value="11">(11)</num> <content>"457 plan" means an employees' deferred compensation plan, the federal income tax treatment of which is governed by Section 457 of the Internal Revenue Code of 1986 (26 U.S.C. Section 457).</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1266, Sec. 2.01, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.002"> <num value="609.002">Sec. 609.002.</num> <heading>QUALIFICATIONS FOR QUALIFIED VENDOR</heading> <chapeau>A vendor may be a qualified vendor for a 457 plan or a 401(k) plan created by a political subdivision, group of political subdivisions, an institution of higher education, or a group of institutions of higher education only if the vendor satisfies the requirements for participation in the deferred compensation plan provided by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.002/1"> <num value="1">(1)</num> <content>this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.002/2"> <num value="2">(2)</num> <content>the plan administrator.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1266, Sec. 2.02, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.003"> <num value="609.003">Sec. 609.003.</num> <heading>QUALIFIED INVESTMENT PRODUCT</heading> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.003/a"> <num value="a">(a)</num> <content>To be classified as a qualified investment product for a deferred compensation plan, an investment product must be approved by the plan administrator to receive investments under the plan. The approval of an investment product for a 457 plan must be in writing.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.003/b"> <num value="b">(b)</num> <content>The approval of an investment product for a 401(k) plan of a political subdivision, group of political subdivisions, an institution of higher education, or a group of institutions of higher education, or for a 457 plan of an institution of higher education or group of institutions of higher education, must be in accordance with a contract between the plan administrator and a qualified vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.003/c"> <num value="c">(c)</num> <content>A qualified investment product may be offered only by a qualified vendor of the deferred compensation plan.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1266, Sec. 2.03, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.004"> <num value="609.004">Sec. 609.004.</num> <heading>PERMISSIBLE USE OF PUBLIC FUNDS</heading> <content>A deferred compensation plan governed by this chapter is a permissible use of the funds of a state agency or political subdivision.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.005"> <num value="609.005">Sec. 609.005.</num> <heading>PLAN AS COMPENSATION</heading> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.005/a"> <num value="a">(a)</num> <content>A deferred compensation plan is a part of an employee's compensation and is in addition to a retirement, pension, or benefit system established by law.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.005/b"> <num value="b">(b)</num> <content>The deferral of compensation does not reduce retirement, pension, or other benefits provided by law unless the reduction is required by federal law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.006"> <num value="609.006">Sec. 609.006.</num> <heading>CONFORMANCE TO OR CONFLICT WITH FEDERAL LAW</heading> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.006/a"> <num value="a">(a)</num> <content>A deferred compensation plan must conform to federal law to provide that deferred amounts and investment income are not includable, for federal income tax purposes, in the gross income of a participating employee until distributed to the employee, subject to the employee's option to designate or convert all or a portion of deferred amounts as or to Roth contributions under Section 609.1025 or 609.5021, as applicable, the federal income tax treatment of which is governed by Section 402A, Internal Revenue Code of 1986.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.006/b"> <num value="b">(b)</num> <chapeau>Federal law controls to the extent that this chapter materially conflicts with:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.006/1"> <num value="1">(1)</num> <content>Section 401(k), Internal Revenue Code of 1986 (26 U.S.C. Section 401(k));</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.006/2"> <num value="2">(2)</num> <content>Section 457, Internal Revenue Code of 1986 (26 U.S.C. Section 457); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.006/3"> <num value="3">(3)</num> <content>other federal law, including a federal rule governing deferred compensation plans.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.006/c"> <num value="c">(c)</num> <content>For the purposes of Subsection (b), a conflict is material only if, for federal income tax purposes, it is reasonably certain to result in the inclusion of an employee's deferred amounts or investment income in the employee's gross income before the amounts or income are distributed to the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.006/d"> <num value="d">(d)</num> <content>The board of trustees of the Employees Retirement System of Texas may adopt rules necessary to make a deferred compensation plan established under Subchapter C a qualified plan under federal law, including federal rules and regulations.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 444 (H.B. 2283), Sec. 1, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 80 (S.B. 366), Sec. 1, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.007"> <num value="609.007">Sec. 609.007.</num> <heading>CONTRACT FOR DEFERMENT OF COMPENSATION</heading> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.007/a"> <num value="a">(a)</num> <content>A political subdivision may contract with an employee of the political subdivision for the deferment of any part of the employee's compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.007/b"> <num value="b">(b)</num> <content>The board of trustees of the Employees Retirement System of Texas may contract with an employee of a state agency participating in a deferred compensation plan for the deferment of any part of the employee's compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.007/c"> <num value="c">(c)</num> <content>Except as provided by Section 609.202 or 609.5025, to participate in a deferred compensation plan, an employee must consent in the contract to automatic payroll deductions in an amount equal to the deferred amount.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.007/d"> <num value="d">(d)</num> <content>A contract created under this section need not be in writing and may be communicated to the plan administrator electronically or by any other means approved by the plan's trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.007/e"> <num value="e">(e)</num> <content>An institution of higher education may contract with an employee of the institution of higher education for the deferment of any part of the employee's compensation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 51, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1266, Sec. 2.04, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1409 (H.B. 957), Sec. 2, eff. June 15, 2007. Acts 2019, 86th Leg., R.S., Ch. 1246 (H.B. 2477), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.008"> <num value="609.008">Sec. 609.008.</num> <heading>CREDITING TRUST FUND INTEREST</heading> <content>Interest earned on an employee's deferred amounts and investment income deposited in any of the deferred compensation trust funds, as defined by Section 609.101, or to which Section 609.512 applies is credited to the employee.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1111, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.009"> <num value="609.009">Sec. 609.009.</num> <heading>TRUST FOR 457 PLAN</heading> <content>An employee's deferred amounts and investment income under a 457 plan and the qualified investment products in which the amounts are invested are held in trust for the exclusive benefit of participants and their beneficiaries in accordance with Section 457 of the Internal Revenue Code of 1986 (26 U.S.C. Section 457). For purposes of this section, custodial accounts and contracts described by Section 457 are treated as trusts. A trust does not have to be established before January 1, 1999, for a 457 plan in existence on August 20, 1996.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 38, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.010"> <num value="609.010">Sec. 609.010.</num> <heading>LIABILITY; RESPONSIBILITY FOR MONITORING</heading> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.010/a"> <num value="a">(a)</num> <content>The board of trustees, a state agency, a political subdivision, a plan administrator, or an employee of any of those persons is not liable to a participating employee for the diminution in value or loss of all or part of the participating employee's deferred amounts or investment income because of market conditions or the failure, insolvency, or bankruptcy of a qualified vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.010/b"> <num value="b">(b)</num> <chapeau>A participating employee is responsible for monitoring:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.010/1"> <num value="1">(1)</num> <content>the financial status of the qualified vendor in whose products the employee's deferred amounts and investment income are invested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.010/2"> <num value="2">(2)</num> <content>market conditions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.010/3"> <num value="3">(3)</num> <content>the amount of the employee's deferred amounts and investment income that is invested in the qualified vendor's product.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.011"> <num value="609.011">Sec. 609.011.</num> <heading>NOTIFICATION BY PLAN ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.011/a"> <num value="a">(a)</num> <chapeau>The plan administrator of a plan established under this chapter may notify an employee participating in the plan that the administrator believes that:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.011/1"> <num value="1">(1)</num> <content>a qualified vendor is having significant financial difficulties; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.011/2"> <num value="2">(2)</num> <content>the amount of the employee's deferred amounts and investment income invested with a qualified vendor exceeds an insured or guaranteed level.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.011/b"> <num value="b">(b)</num> <content>A plan administrator is not liable to a participating employee for a loss resulting from the failure to notify the employee under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1111, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.012"> <num value="609.012">Sec. 609.012.</num> <heading>TRANSFER FROM A PLAN VENDOR</heading> <chapeau>The plan administrator of a plan established under this chapter may immediately transfer to the plan's deferred compensation trust fund all deferred amounts and investment income from a vendor who at any time fails to satisfy the requirements of this chapter or the plan administrator. A vendor may not charge a fee or penalty as the result of a plan administrator's transfer under this section. Immediately after making the transfer, the plan administrator shall give to each employee whose deferred amounts and investment income were transferred a notice that states that:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.012/1"> <num value="1">(1)</num> <content>the vendor's investment products are ineligible to receive additional deferred amounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.012/2"> <num value="2">(2)</num> <content>the amounts have been transferred from the vendor to the deferred compensation trust fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.012/3"> <num value="3">(3)</num> <content>the employee is required to promptly designate another qualified investment product to receive the transferred amount.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1111, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.013"> <num value="609.013">Sec. 609.013.</num> <heading>INABILITY TO DISTRIBUTE</heading> <content>If a plan administrator cannot distribute promptly an employee's deferred amounts and investment income when a distribution is due and permissible under federal law, the plan administrator shall deposit the amount to be distributed in the deferred compensation trust fund defined by Section 609.101 or described by Section 609.512, as appropriate.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.014"> <num value="609.014">Sec. 609.014.</num> <heading>COORDINATION OF PLANS</heading> <content>Notwithstanding any other provision of this chapter, an institution of higher education, as defined by Section 61.003, Education Code, participating in a group benefits program under Chapter 1551, Insurance Code, may participate under this chapter only in a deferred compensation plan described by Subchapter C.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1310, Sec. 30, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scA/s609.015"> <num value="609.015">Sec. 609.015.</num> <heading>BENEFICIARY CAUSING DEATH OF PARTICIPATING EMPLOYEE</heading> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.015/a"> <num value="a">(a)</num> <content>Any benefits, funds, or account balances payable on the death of a participating employee may not be paid to a person convicted of or adjudicated as having caused that death but instead are payable as if the convicted person had predeceased the decedent.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.015/b"> <num value="b">(b)</num> <content>The plan is not required to change the recipient of any benefits, funds, or account balances under this section unless it receives actual notice of the conviction or adjudication of a beneficiary. However, the plan may delay payment of any benefits, funds, or account balances payable on the death of a participating employee pending the results of a criminal investigation or civil proceeding and other legal proceedings relating to the cause of death.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scA/s609.015/c"> <num value="c">(c)</num> <chapeau>For the purposes of this section, a person has been convicted of or adjudicated as having caused the death of a participating employee if the person:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.015/1"> <num value="1">(1)</num> <content>pleads guilty or nolo contendere to, or is found guilty by a court or jury in a criminal proceeding of, causing the death of the participating employee, regardless of whether sentence is imposed or probated, and no appeal of the conviction is pending and the time provided for appeal has expired; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scA/s609.015/2"> <num value="2">(2)</num> <content>is found liable by a court or jury in a civil proceeding for causing the death of the participating employee and no appeal of the judgment is pending and the time provided for appeal has expired.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c609/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEFERRED COMPENSATION PLANS FOR EMPLOYEES OF POLITICAL SUBDIVISIONS</heading> <section identifier="/us/tx/gv/t6/c609/scB/s609.101"> <num value="609.101">Sec. 609.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.101/1"> <num value="1">(1)</num> <content>"Deferred compensation plan" means a plan established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.101/2"> <num value="2">(2)</num> <content>"Deferred compensation trust fund" means the fund in which deferred amounts and investment income of participating employees are temporarily held.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.101/3"> <num value="3">(3)</num> <content>"Investment product" includes a life insurance policy, fixed or variable rate annuity, mutual fund, certificate of deposit, money market account, passbook savings account, stock, bond, obligation, and any other investment product not prohibited under Section 457 or 401(k), Internal Revenue Code of 1986, as amended.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 890, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.102"> <num value="609.102">Sec. 609.102.</num> <heading>CREATION OF PLAN</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.102/a"> <num value="a">(a)</num> <content>A political subdivision may create and administer for its employees a 401(k) plan under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.102/b"> <num value="b">(b)</num> <content>A political subdivision may create and administer for its employees a 457 plan under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.102/c"> <num value="c">(c)</num> <content>A political subdivision may contract with other political subdivisions to create a single deferred compensation plan for their employees under Subsection (a) or (b).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.1025"> <num value="609.1025">Sec. 609.1025.</num> <heading>ROTH CONTRIBUTION PROGRAMS</heading> <chapeau>A political subdivision may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.1025/1"> <num value="1">(1)</num> <chapeau>establish a qualified Roth contribution program in accordance with Section 402A, Internal Revenue Code of 1986, under which an employee may:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c609/scB/s609.1025/A"> <num value="A">(A)</num> <content>designate all or a portion of the employee's contribution under a 401(k) plan as a Roth contribution at the time the contribution is made; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c609/scB/s609.1025/B"> <num value="B">(B)</num> <content>convert all or a portion of the employee's previous contribution under the plan to a Roth contribution; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.1025/2"> <num value="2">(2)</num> <chapeau>if authorized by federal law, establish a program in accordance with the applicable federal law under which an employee may:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c609/scB/s609.1025/A"> <num value="A">(A)</num> <content>designate all or a portion of the employee's contribution under a 457 plan as a Roth contribution at the time the contribution is made; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c609/scB/s609.1025/B"> <num value="B">(B)</num> <content>convert all or a portion of the employee's previous contribution under the plan to a Roth contribution.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 80 (S.B. 366), Sec. 2, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.103"> <num value="609.103">Sec. 609.103.</num> <heading>DESIGNATION OF PLAN ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.103/a"> <num value="a">(a)</num> <content>A political subdivision that creates a deferred compensation plan shall designate a plan administrator for the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.103/b"> <num value="b">(b)</num> <content>Political subdivisions that create a single plan shall designate jointly a plan administrator for the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.103/c"> <num value="c">(c)</num> <content>A plan administrator may be an employee, a nonprofit corporation, an individual, a trustee, a private entity, another political subdivision, or an association of political subdivisions.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.104"> <num value="609.104">Sec. 609.104.</num> <heading>REMOVAL OF PLAN ADMINISTRATOR</heading> <content>A political subdivision or group of political subdivisions that designates a plan administrator may remove the plan administrator at any time unless specifically provided otherwise by contract.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.105"> <num value="609.105">Sec. 609.105.</num> <heading>DELEGATION OF 401(K) PLAN ADMINISTRATOR'S AUTHORITY AND RESPONSIBILITIES</heading> <content>A plan administrator of a 401(k) plan may delegate the administrator's authority and responsibilities under this subchapter to another person.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.106"> <num value="609.106">Sec. 609.106.</num> <heading>OVERSIGHT COMMITTEE</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.106/a"> <num value="a">(a)</num> <content>A political subdivision or group of political subdivisions that creates a deferred compensation plan may direct and supervise the activities of the plan administrator through an oversight committee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.106/b"> <num value="b">(b)</num> <content>The political subdivision or group shall determine the authority, activities, and composition of an oversight committee created under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.107"> <num value="609.107">Sec. 609.107.</num> <heading>AUTHORITY OF PLAN ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.107/a"> <num value="a">(a)</num> <content>A plan administrator shall execute necessary contracts for the administration of the deferred compensation plan, subject to any prior approval required by the political subdivision or group of political subdivisions that created the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.107/b"> <num value="b">(b)</num> <content>A plan administrator shall develop and implement criteria and procedures for any matter not covered by this subchapter that the plan administrator considers appropriate for the operation of the deferred compensation plan.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.108"> <num value="609.108">Sec. 609.108.</num> <heading>INVESTMENT AND TRANSFER OF DEFERRED AMOUNTS AND INCOME</heading> <chapeau>The plan administrator shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.108/1"> <num value="1">(1)</num> <content>invest the deferred amounts and investment income of a participating employee in the qualified investment products designated by the employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.108/2"> <num value="2">(2)</num> <content>transfer the deferred amounts and investment income of a participating employee from one qualified investment product to another on the employee's request.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.109"> <num value="609.109">Sec. 609.109.</num> <heading>PARTICIPATION OF INDEPENDENT CONTRACTORS</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.109/a"> <num value="a">(a)</num> <content>The plan administrator shall determine whether a person who provides services as an independent contractor to a political subdivision that created the plan may participate in the deferred compensation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.109/b"> <num value="b">(b)</num> <content>For the purposes of Subchapter A and this subchapter, an independent contractor that is authorized to participate in a deferred compensation plan is treated as an employee of the political subdivision creating the plan.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.110"> <num value="609.110">Sec. 609.110.</num> <heading>CHANGING AMOUNT DEFERRED</heading> <content>An employee may change the amount to be deferred by notifying the plan administrator of the change in accordance with the requirements of the administrator.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.111"> <num value="609.111">Sec. 609.111.</num> <heading>DISTRIBUTION</heading> <chapeau>A plan administrator shall develop and implement procedures for:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.111/1"> <num value="1">(1)</num> <content>the designation by a participating employee of a beneficiary to receive the employee's deferred amounts and investment income after the employee's death; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.111/2"> <num value="2">(2)</num> <content>the distribution of a participating employee's deferred amounts and investment income to the employee or the employee's beneficiary, as appropriate, because of the employee's death or termination of employment, a financial hardship, or another reason permissible under federal law.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.112"> <num value="609.112">Sec. 609.112.</num> <heading>FEE</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.112/a"> <num value="a">(a)</num> <content>A political subdivision or group of political subdivisions that creates a deferred compensation plan may assess a fee for the administration of the plan against each participating employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.112/b"> <num value="b">(b)</num> <content>The political subdivision or group of political subdivisions shall determine the method for computing and assessing the fee.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.113"> <num value="609.113">Sec. 609.113.</num> <heading>EVALUATION AND APPROVAL OF QUALIFIED VENDOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.113/a"> <num value="a">(a)</num> <content>A plan administrator shall develop and implement criteria and procedures for evaluating a vendor's application to become a qualified vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.113/b"> <num value="b">(b)</num> <chapeau>A plan administrator may not approve a vendor's application if the vendor is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.113/1"> <num value="1">(1)</num> <content>a state or national bank or savings and loan association, the deposits of which are not insured by the Federal Deposit Insurance Corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.113/2"> <num value="2">(2)</num> <content>a credit union, the deposits of which are not insured by the National Credit Union Administration Board or the Texas Share Guaranty Credit Union; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.113/3"> <num value="3">(3)</num> <chapeau>an insurance company that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c609/scB/s609.113/A"> <num value="A">(A)</num> <content>is not a member of the Texas Life and Health Insurance Guaranty Association; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c609/scB/s609.113/B"> <num value="B">(B)</num> <content>is an impaired or insolvent insurer under Chapter 463, Insurance Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.113/c"> <num value="c">(c)</num> <content>On written request, the Texas Department of Insurance shall certify in writing to a plan administrator whether an insurance company is prohibited from being approved as a qualified vendor under Subsection (b)(3). The plan administrator may rely on the certification.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 14 (S.B. 567), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.114"> <num value="609.114">Sec. 609.114.</num> <heading>NUMBER OF VENDORS UNDER 457 PLAN</heading> <content>The plan administrator of a 457 plan shall determine the minimum and maximum number of vendors that may be qualified vendors for the plan at any given time.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.115"> <num value="609.115">Sec. 609.115.</num> <heading>CONTRACT WITH QUALIFIED VENDOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.115/a"> <num value="a">(a)</num> <content>After a plan administrator approves an application of a vendor to become a qualified vendor or, under a 401(k) plan, after the plan administrator approves an application of a vendor to become a qualified vendor and approves the vendor's investment products, the plan administrator shall execute a written contract with the vendor to participate in the deferred compensation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.115/b"> <num value="b">(b)</num> <content>A plan administrator shall develop and implement criteria and procedures for evaluating a qualified vendor's investment products to determine whether those products are acceptable as qualified investment products.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.115/c"> <num value="c">(c)</num> <content>A qualified vendor may offer to employees participating in a 457 plan only qualified investment products.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.116"> <num value="609.116">Sec. 609.116.</num> <heading>REGULATION OF QUALIFIED VENDORS</heading> <content>A plan administrator shall develop and implement requirements for qualified vendors and their employees concerning disclosure, reporting, standards of conduct, solicitation, advertising, relationships with participating employees, the nature and quality of services provided to those employees, and other matters.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.117"> <num value="609.117">Sec. 609.117.</num> <heading>LOANS UNDER 401(K) PLAN</heading> <content>The plan administrator of a 401(k) plan shall develop and implement procedures to efficiently administer a program that allows a qualified vendor to lend money to a participating employee.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.1175"> <num value="609.1175">Sec. 609.1175.</num> <heading>LOANS UNDER 457 PLAN</heading> <content>The plan administrator of a 457 plan may develop and implement procedures to efficiently administer a program under the plan that allows a qualified vendor to lend money to a participating employee.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 80 (S.B. 366), Sec. 3, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.118"> <num value="609.118">Sec. 609.118.</num> <heading>TRUST FOR 401(K) PLAN</heading> <chapeau>A political subdivision or group of political subdivisions that creates a 401(k) plan may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.118/1"> <num value="1">(1)</num> <content>establish a trust to hold deferred amounts and investment income for the benefit of participating employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.118/2"> <num value="2">(2)</num> <content>act as trustee of the trust.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.119"> <num value="609.119">Sec. 609.119.</num> <heading>TRANSFER ON VENDOR'S FAILURE</heading> <content>A political subdivision or group of subdivisions that creates a deferred compensation plan may authorize or require as a part of the plan that the plan administrator immediately transfer to the deferred compensation trust fund all deferred amounts and investment income from a vendor who fails to satisfy the requirements of this subchapter or the plan administrator.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s175825.170901"> <num value="175825.170901">Sec. 175825.170901.</num> <heading></heading> <content>SUBCHAPTER B-1. PARTICIPATION IN DEFERRED COMPENSATION PLAN BY CERTAIN HOSPITAL DISTRICT EMPLOYEES</content> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.201"> <num value="609.201">Sec. 609.201.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.201/a"> <num value="a">(a)</num> <content>This subchapter applies only to a hospital district created under general or special law if the district offers a deferred compensation plan to the district's employees under Subchapter B.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.201/b"> <num value="b">(b)</num> <content>A hospital district subject to this subchapter may, at the district's option, elect to require automatic employee participation in a deferred compensation plan under Section 609.202.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1246 (H.B. 2477), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.202"> <num value="609.202">Sec. 609.202.</num> <heading>AUTOMATIC PARTICIPATION; DEFAULT INVESTMENT PRODUCT</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.202/a"> <num value="a">(a)</num> <content>This section applies only to an employee of a hospital district that elects under Section 609.201(b) to require automatic employee participation in a deferred compensation plan under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.202/b"> <num value="b">(b)</num> <content>An employee automatically participates in a deferred compensation plan provided by the hospital district unless the employee affirmatively elects not to participate in the plan. Notwithstanding Sections 609.007(a) and (c), an employee is not required to affirmatively contract for and consent to participation in a plan under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.202/c"> <num value="c">(c)</num> <content>An employee participating in a deferred compensation plan under this section makes a contribution of three percent of the compensation earned by the employee to a default investment product selected by the plan administrator based on the criteria established under Section 609.113 and the rules adopted under Subsection (f). The contribution is made by automatic payroll deduction.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.202/d"> <num value="d">(d)</num> <content>At any time, an employee participating in a deferred compensation plan under this section may, in accordance with rules adopted by the board of the hospital district, or its designee, elect to end participation in the plan, to contribute to a different investment product, to contribute a different amount to the plan, or to designate all or a portion of the employee's contribution as a Roth contribution subject to the availability of a Roth contribution program.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.202/e"> <num value="e">(e)</num> <chapeau>A hospital district to which this subchapter applies shall ensure that, at the time of employment, each employee is informed of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.202/1"> <num value="1">(1)</num> <content>the elections the employee may make under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.202/2"> <num value="2">(2)</num> <content>the responsibilities of the employee under Section 609.010.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.202/f"> <num value="f">(f)</num> <content>The board of the hospital district, or its designee, shall adopt rules to implement the requirements of this section. The rules must ensure that the operation of a deferred compensation plan under this section conforms to the applicable requirements of any federal rule that provides fiduciary relief for investments in qualified default investment alternatives or otherwise governs default investment alternatives under participant-directed individual account plans.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.202/g"> <num value="g">(g)</num> <content>The amount deducted under this section from an employee's compensation is not deducted for payment of a debt and the automatic payroll deduction is not garnishment or assignment of wages.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.202/h"> <num value="h">(h)</num> <content>Using existing resources, the hospital district shall inform new employees of their automatic enrollment in a deferred compensation plan and their right to opt out of enrollment. Using existing resources, this information must be included as part of the new employee orientation process. The district shall maintain a record of a new employee's acknowledgment of receipt of information regarding the ability to opt out of enrollment in a deferred compensation plan.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1246 (H.B. 2477), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.203"> <num value="609.203">Sec. 609.203.</num> <heading>DISCRETIONARY TRANSFER</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.203/a"> <num value="a">(a)</num> <content>A hospital district may transfer an employee's deferred amounts and investment income from a qualified investment product to the trust fund of the deferred compensation plan in which the employee participates if the district determines that the transfer is in the best interest of the plan and the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.203/b"> <num value="b">(b)</num> <content>The hospital district is not required to give notice of a transfer under Subsection (a) to the employee before the transfer occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.203/c"> <num value="c">(c)</num> <chapeau>Promptly after a transfer under Subsection (a) occurs, the hospital district shall give to the employee a notice that:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.203/1"> <num value="1">(1)</num> <content>states the reason for the transfer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.203/2"> <num value="2">(2)</num> <content>requests that the employee promptly designate another qualified investment product to receive the transferred amount.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1246 (H.B. 2477), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.204"> <num value="609.204">Sec. 609.204.</num> <heading>ALTERNATIVE TO FUND DEPOSIT</heading> <content>Instead of depositing deferred amounts and investment income in the trust fund of the deferred compensation plan, a hospital district may invest deferred amounts and investment income in a qualified investment product specifically designated by the district for that purpose.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1246 (H.B. 2477), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scB/s609.205"> <num value="609.205">Sec. 609.205.</num> <heading>CONTRACTS FOR GOODS AND SERVICES</heading> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.205/a"> <num value="a">(a)</num> <content>A hospital district may contract for necessary goods and consolidated billing, accounting, and other services to be provided in connection with a deferred compensation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.205/b"> <num value="b">(b)</num> <chapeau>In a contract under Subsection (a), the hospital district may provide for periodic audits of the person with whom the contract is made. An audit may cover:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.205/1"> <num value="1">(1)</num> <content>the proper handling and accounting of public or trust funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scB/s609.205/2"> <num value="2">(2)</num> <content>other matters related to the proper performance of the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scB/s609.205/c"> <num value="c">(c)</num> <content>The hospital district may contract with a private entity to conduct an audit under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1246 (H.B. 2477), Sec. 2, eff. June 14, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c609/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DEFERRED COMPENSATION PLANS FOR EMPLOYEES OF STATE AGENCIES</heading> <section identifier="/us/tx/gv/t6/c609/scC/s609.501"> <num value="609.501">Sec. 609.501.</num> <heading>DEFINITION</heading> <content>In this subchapter, "deferred compensation plan" means a plan established under this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.502"> <num value="609.502">Sec. 609.502.</num> <heading>CREATION OF PLAN; PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.502/a"> <num value="a">(a)</num> <content>The board of trustees of the Employees Retirement System of Texas is the trustee and the plan administrator of a 401(k) plan and a 457 plan, collectively known as the TexaSaver program, established under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.502/b"> <num value="b">(b)</num> <content>The board of trustees shall administer all aspects of each plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.502/c"> <num value="c">(c)</num> <content>The board of trustees may designate a person to assist in the execution of the board's authority and responsibilities as plan administrator.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.502/d"> <num value="d">(d)</num> <content>A state agency may participate in either or both plans.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 39, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1111, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.5021"> <num value="609.5021">Sec. 609.5021.</num> <heading>ROTH CONTRIBUTION PROGRAMS</heading> <chapeau>The board of trustees may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.5021/1"> <num value="1">(1)</num> <content>establish a qualified Roth contribution program in accordance with Section 402A, Internal Revenue Code of 1986, under which an employee may designate all or a portion of the employee's contribution under a 401(k) plan as a Roth contribution at the time the contribution is made; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.5021/2"> <num value="2">(2)</num> <content>if authorized by federal law, establish a program in accordance with the applicable federal law under which an employee may designate all or a portion of the employee's contribution under a 457 plan as a Roth contribution at the time the contribution is made.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 444 (H.B. 2283), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.5025"> <num value="609.5025">Sec. 609.5025.</num> <heading>AUTOMATIC PARTICIPATION; DEFAULT INVESTMENT PRODUCT</heading> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.5025/a"> <num value="a">(a)</num> <content>This section applies only to an employee of a state agency participating in a 401(k) plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.5025/b"> <num value="b">(b)</num> <content>An employee participates in a 401(k) plan unless the employee affirmatively elects not to participate in the plan. Notwithstanding Sections 609.007(b) and (c), an employee is not required to affirmatively contract for and consent to participation in a plan under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.5025/c"> <num value="c">(c)</num> <content>An employee participating in a 401(k) plan under this section makes a contribution of one percent of the compensation earned by the employee to a default investment product selected by the board of trustees based on the criteria established under Section 609.505(d) and the rules adopted under Subsection (f). The contribution is made by automatic payroll deduction.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.5025/d"> <num value="d">(d)</num> <content>At any time, an employee participating in a 401(k) plan under this section may, in accordance with rules adopted by the board of trustees, elect to end participation in the 401(k) plan, to contribute to a different investment product, to contribute a different amount to the plan, or to designate all or a portion of the employee's contribution as a Roth contribution subject to the availability of a Roth contribution program under Section 609.5021.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.5025/e"> <num value="e">(e)</num> <chapeau>The board of trustees shall ensure that, at the time of employment, each employee is informed of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.5025/1"> <num value="1">(1)</num> <content>the elections the employee may make under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.5025/2"> <num value="2">(2)</num> <content>the responsibilities of the employee under Section 609.010.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.5025/f"> <num value="f">(f)</num> <content>The board of trustees shall adopt rules to implement the requirements of this section. The rules must ensure that the operation of the 401(k) plan under this section conforms to the applicable requirements of any federal rule that provides fiduciary relief for investments in qualified default investment alternatives or otherwise governs default investment alternatives under participant-directed individual account plans.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.5025/g"> <num value="g">(g)</num> <content>The amount deducted under this section from an employee's compensation is not deducted for payment of a debt and the automatic payroll deduction is not garnishment or assignment of wages.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.5025/h"> <num value="h">(h)</num> <content>Within existing resources, a state agency participating in a 401(k) plan shall inform new hires of their automatic enrollment in a 401(k) account and their right to opt-out of enrollment. Within existing resources, this information shall be included as part of the new employee orientation process. State agencies participating in a 401(k) plan shall maintain a record of a new hire's acknowledgement of receipt of information regarding the ability to opt-out of enrollment in a 401(k) plan.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1409 (H.B. 957), Sec. 1, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 444 (H.B. 2283), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.5026"> <num value="609.5026">Sec. 609.5026.</num> <heading>STATE MATCHING CONTRIBUTIONS</heading> <content>Subject to a separate legislative appropriation for that purpose, the Employees Retirement System of Texas may make matching contributions to a 401(k) plan on behalf of employees participating in the plan solely from, and in an amount specified by, the appropriation.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 444 (H.B. 2283), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.503"> <num value="609.503">Sec. 609.503.</num> <heading>CHANGING AMOUNT DEFERRED</heading> <content>An employee may change the amount to be deferred by notifying the board of trustees in accordance with the requirements of the board of trustees.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.10(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.504"> <num value="609.504">Sec. 609.504.</num> <heading>INVESTMENT AND TRANSFER OF DEFERRED AMOUNTS AND INCOME</heading> <chapeau>After execution of a contract under Section 609.007, the board of trustees shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.504/1"> <num value="1">(1)</num> <content>invest the deferred amounts and investment income of the employee in the qualified investment products designated by the employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.504/2"> <num value="2">(2)</num> <content>promptly transfer the deferred amounts and investment income of the employee from one qualified investment product to another in accordance with the requirements of the board of trustees.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.10(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.505"> <num value="609.505">Sec. 609.505.</num> <heading>QUALIFIED VENDOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.505/a"> <num value="a">(a)</num> <content>The board of trustees or a third party administrator approved by the board, in accordance with rules adopted under this subchapter, may contract with a vendor qualified to participate in a deferred compensation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.505/b"> <num value="b">(b)</num> <content>In a contract under Subsection (a), the board of trustees may require the vendor to be audited annually by an independent auditor paid by the vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.505/c"> <num value="c">(c)</num> <content>A vendor or investment product having an ownership or other financial interest in the contractor selected by the board of trustees to administer a deferred compensation plan is not qualified to participate in that plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.505/d"> <num value="d">(d)</num> <content>The board of trustees shall select vendors or investment products based on the quality of investment performance, proven ability to manage institutional assets, minimum net worth requirements, fee structure, compliance with applicable federal and state laws, and other criteria established by the board. The board of trustees shall determine the minimum and maximum number of vendors and investment products that may be offered by a plan at any particular time.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 52, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1111, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.506"> <num value="609.506">Sec. 609.506.</num> <heading>INSURANCE COMPANY AS QUALIFIED VENDOR</heading> <content>On written request, the Texas Department of Insurance shall certify in writing to the board of trustees whether an insurance company is eligible to be a qualified vendor under rules adopted by the board. The board is entitled to rely on the certification.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.507"> <num value="609.507">Sec. 609.507.</num> <heading>FINANCIAL INSTITUTION AS QUALIFIED VENDOR</heading> <content>Each bank or savings and loan association that is a qualified vendor is not required to comply with Chapter 404 with regard to deferrals and investment income, but shall comply with plan rules that deal with vendors and investment products.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 44, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.508"> <num value="609.508">Sec. 609.508.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.508/a"> <num value="a">(a)</num> <chapeau>The board of trustees may adopt rules, including plans and procedures, and orders necessary to carry out the purposes of this subchapter, including rules or orders relating to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.508/1"> <num value="1">(1)</num> <content>the selection and regulation of vendors for a deferred compensation plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.508/2"> <num value="2">(2)</num> <content>the regulation of the practices of agents employed by vendors and a participating employee's use and reimbursement of investment advisors participating in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.508/3"> <num value="3">(3)</num> <content>the disclosure of information concerning investment products;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.508/4"> <num value="4">(4)</num> <content>the regulation of advertising materials to be used by vendors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.508/5"> <num value="5">(5)</num> <content>the submission of financial information by a vendor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.508/6"> <num value="6">(6)</num> <content>the development of a system to facilitate electronic authorization, distribution, transfer, and investment of deferrals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.508/b"> <num value="b">(b)</num> <content>The plan administrator of the TexaSaver 401(k) or the TexaSaver 457 plan may adopt rules and procedures to allow a participating employee, subject to applicable requirements of the Internal Revenue Code of 1986, to obtain a loan from the employee's account.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.10(a), eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 1111, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.509"> <num value="609.509">Sec. 609.509.</num> <heading>CONTRACTS FOR GOODS AND SERVICES</heading> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.509/a"> <num value="a">(a)</num> <content>The board of trustees may contract for necessary goods and consolidated billing, accounting, and other services to be provided in connection with a deferred compensation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.509/b"> <num value="b">(b)</num> <chapeau>In a contract under Subsection (a), the board of trustees may provide for the board to audit periodically the person with whom the contract is made. The audit may cover:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.509/1"> <num value="1">(1)</num> <content>the proper handling and accounting of state or trust funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.509/2"> <num value="2">(2)</num> <content>other matters related to the proper performance of the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.509/c"> <num value="c">(c)</num> <content>The board of trustees may contract with a private entity to conduct the audit under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 40, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.510"> <num value="609.510">Sec. 609.510.</num> <heading>EXEMPTION FOR CERTAIN CONTRACTS</heading> <chapeau>A contract authorized by Section 609.505 or by Section 609.509 for either deferred compensation plan is exempt from:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.510/1"> <num value="1">(1)</num> <content>Subtitle D, Title 10;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.510/2"> <num value="2">(2)</num> <content>Chapter 463; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.510/3"> <num value="3">(3)</num> <content>Chapter 2254.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19(5), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1541, Sec. 53, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.511"> <num value="609.511">Sec. 609.511.</num> <heading>FEE</heading> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.511/a"> <num value="a">(a)</num> <content>The board of trustees may assess a fee against participating employees or qualified vendors, or both the employees and the qualified vendors, in the manner and to the extent it determines necessary to cover the costs of administering the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.511/b"> <num value="b">(b)</num> <content>The board of trustees shall determine the method for computing and assessing a fee under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.512"> <num value="609.512">Sec. 609.512.</num> <heading>DEFERRED COMPENSATION PLAN TRUST FUNDS</heading> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.512/a"> <num value="a">(a)</num> <content>The TexaSaver 401(k) trust fund is in the state treasury. The fund is for the benefit of the program described by Section 609.001(10).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.512/b"> <num value="b">(b)</num> <content>The TexaSaver 457 trust fund is in the state treasury. The fund is for the benefit of the program described by Section 609.001(11).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.512/c"> <num value="c">(c)</num> <content>The board of trustees shall administer each trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.512/d"> <num value="d">(d)</num> <content>Deferred amounts, fees collected under Section 609.511, and state appropriations for the administration of a deferred compensation plan shall be credited to the appropriate trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.512/e"> <num value="e">(e)</num> <content>The interest on and earnings of amounts in a trust fund and the proceeds from the sale of investments shall be credited to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.512/f"> <num value="f">(f)</num> <chapeau>The amounts credited to a trust fund are available without fiscal year limitation:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.512/1"> <num value="1">(1)</num> <content>to pay expenses for administering the deferred compensation plan for which the trust fund was established; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.512/2"> <num value="2">(2)</num> <content>to purchase qualified investment products for participants of the appropriate plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.512/g"> <num value="g">(g)</num> <content>The board of trustees may establish accounts in a trust fund that it considers necessary, including an account for the administration of the deferred compensation plan for which the trust fund was established.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.512/h"> <num value="h">(h)</num> <chapeau>The board of trustees may transfer assets from one account of a trust fund to another account of the fund for financial management purposes if adequate arrangements are made to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.512/1"> <num value="1">(1)</num> <content>reimburse the account from which the transfer is made; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.512/2"> <num value="2">(2)</num> <content>pay administrative expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.512/i"> <num value="i">(i)</num> <content>The board of trustees may invest and reinvest money in a trust fund subject only to the duty of care provided by Section 815.307 that would apply if the investments were being made for the Employees Retirement System of Texas.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 41, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1111, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.513"> <num value="609.513">Sec. 609.513.</num> <heading>DISCRETIONARY TRANSFER</heading> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.513/a"> <num value="a">(a)</num> <content>The board of trustees may transfer an employee's deferred amounts and investment income from a qualified investment product to the trust fund of the deferred compensation plan in which the employee participates if the board of trustees determines that the transfer is in the best interest of the plan and the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.513/b"> <num value="b">(b)</num> <content>The board of trustees is not required to give notice of a transfer under Subsection (a) to the employee before the transfer occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.513/c"> <num value="c">(c)</num> <chapeau>Promptly after a transfer under Subsection (a) occurs, the board of trustees shall give to the employee a notice that:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.513/1"> <num value="1">(1)</num> <content>states the reason for the transfer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.513/2"> <num value="2">(2)</num> <content>requests that the employee promptly designate another qualified investment product to receive the transferred amount.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.514"> <num value="609.514">Sec. 609.514.</num> <heading>ALTERNATIVE TO FUND DEPOSIT</heading> <content>Instead of depositing deferred amounts and investment income in the trust fund of the deferred compensation plan, the board of trustees may invest them in a qualified investment product specifically designated by the board for that purpose.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scC/s609.515"> <num value="609.515">Sec. 609.515.</num> <heading>TRANSFER TO 457 PLAN OF INSTITUTION OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.515/a"> <num value="a">(a)</num> <content>The board of trustees, as authorized by 26 C.F.R. Section 1.457-10(b)(1) and (3), shall allow the transfer from its TexaSaver 457 plan to the plan administrator of a 457 plan created by an institution of higher education under Subchapter D of all deferred amounts and investment income administered by the TexaSaver 457 plan for employees of the institution of higher education who are participating in or eligible to participate in the institution's 457 plan at the time of the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.515/b"> <num value="b">(b)</num> <content>The institution of higher education must make a request to the board of trustees to begin a transfer under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.515/c"> <num value="c">(c)</num> <content>The board of trustees and the institution of higher education requesting the transfer under this section shall cooperate to ensure that the transfer is accomplished as expeditiously as possible.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scC/s609.515/d"> <num value="d">(d)</num> <chapeau>After the transfer:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.515/1"> <num value="1">(1)</num> <content>the plan administrator for the 457 plan created by an institution of higher education is responsible for all fiduciary duties, plan administration duties, and other responsibilities regarding the deferred amounts and investment income transferred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scC/s609.515/2"> <num value="2">(2)</num> <content>the board of trustees is relieved of all fiduciary duties, plan administration duties, and any other responsibility or liability regarding the deferred amounts and investment income transferred.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 336 (H.B. 3322), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c609/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DEFERRED COMPENSATION PLANS FOR EMPLOYEES OF INSTITUTIONS OF HIGHER EDUCATION</heading> <section identifier="/us/tx/gv/t6/c609/scD/s609.701"> <num value="609.701">Sec. 609.701.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.701/1"> <num value="1">(1)</num> <content>"Deferred compensation plan" means a plan established under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.701/2"> <num value="2">(2)</num> <content>"Deferred compensation trust fund" means the fund in which deferred amounts and investment income of participating employees are temporarily held.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.701/3"> <num value="3">(3)</num> <content>"Investment product" includes a fixed or variable rate annuity, mutual fund, certificate of deposit, money market account, passbook savings account, stock, bond, obligation, and any other investment product not prohibited under Section 457, Internal Revenue Code of 1986, as amended.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.702"> <num value="609.702">Sec. 609.702.</num> <heading>CREATION OF PLAN</heading> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.702/a"> <num value="a">(a)</num> <content>An institution of higher education may create and administer for its employees a 457 plan under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.702/b"> <num value="b">(b)</num> <content>An institution of higher education may contract with other institutions of higher education to create a single deferred compensation plan for their employees under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.703"> <num value="609.703">Sec. 609.703.</num> <heading>DESIGNATION OF PLAN ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.703/a"> <num value="a">(a)</num> <content>An institution of higher education that creates a deferred compensation plan shall designate a plan administrator for the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.703/b"> <num value="b">(b)</num> <content>Institutions of higher education that create a single plan shall designate jointly a plan administrator for the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.703/c"> <num value="c">(c)</num> <content>A plan administrator may be an employee, a nonprofit corporation, an individual, a trustee, a private entity, another institution of higher education, or an association of institutions of higher education.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.704"> <num value="609.704">Sec. 609.704.</num> <heading>REMOVAL OF PLAN ADMINISTRATOR</heading> <content>An institution of higher education or group of institutions of higher education that designates a plan administrator may remove the plan administrator at any time unless specifically provided otherwise by contract.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.705"> <num value="609.705">Sec. 609.705.</num> <heading>OVERSIGHT COMMITTEE</heading> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.705/a"> <num value="a">(a)</num> <content>An institution of higher education or group of institutions of higher education that creates a deferred compensation plan may direct and supervise the activities of the plan administrator through an oversight committee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.705/b"> <num value="b">(b)</num> <content>The institution of higher education or group shall determine the authority, activities, and composition of an oversight committee created under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.706"> <num value="609.706">Sec. 609.706.</num> <heading>AUTHORITY OF PLAN ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.706/a"> <num value="a">(a)</num> <content>A plan administrator shall execute necessary contracts for the administration of the deferred compensation plan, subject to any prior approval required by the institution of higher education or group of institutions of higher education that created the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.706/b"> <num value="b">(b)</num> <content>A plan administrator shall develop and implement criteria and procedures for any matter not covered by this subchapter that the plan administrator considers appropriate for the operation of the deferred compensation plan.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.707"> <num value="609.707">Sec. 609.707.</num> <heading>INVESTMENT AND TRANSFER OF DEFERRED AMOUNTS AND INCOME</heading> <chapeau>The plan administrator shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.707/1"> <num value="1">(1)</num> <content>invest the deferred amounts and investment income of a participating employee in the qualified investment products designated by the employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.707/2"> <num value="2">(2)</num> <content>transfer the deferred amounts and investment income of a participating employee from one qualified investment product to another on the employee's request.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.708"> <num value="609.708">Sec. 609.708.</num> <heading>PARTICIPATION OF INDEPENDENT CONTRACTORS</heading> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.708/a"> <num value="a">(a)</num> <content>The plan administrator shall determine whether a person who provides services as an independent contractor to an institution of higher education that created the plan may participate in the deferred compensation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.708/b"> <num value="b">(b)</num> <content>For the purposes of Subchapter A and this subchapter, an independent contractor that is authorized to participate in a deferred compensation plan is treated as an employee of the institution of higher education creating the plan.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.709"> <num value="609.709">Sec. 609.709.</num> <heading>CHANGING AMOUNT DEFERRED</heading> <content>An employee may change the amount to be deferred by notifying the plan administrator of the change in accordance with the requirements of the administrator.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.710"> <num value="609.710">Sec. 609.710.</num> <heading>DISTRIBUTION</heading> <chapeau>A plan administrator shall develop and implement procedures for:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.710/1"> <num value="1">(1)</num> <content>the designation by a participating employee of a beneficiary to receive the employee's deferred amounts and investment income after the employee's death; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.710/2"> <num value="2">(2)</num> <content>the distribution of a participating employee's deferred amounts and investment income to the employee or the employee's beneficiary, as appropriate, because of the employee's death or termination of employment, a financial hardship, or another reason permissible under federal law.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.711"> <num value="609.711">Sec. 609.711.</num> <heading>FEE</heading> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.711/a"> <num value="a">(a)</num> <content>An institution of higher education or group of institutions of higher education that creates a deferred compensation plan may assess a fee for the administration of the plan against each participating employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.711/b"> <num value="b">(b)</num> <content>The institution of higher education or group of institutions of higher education shall determine the method for computing and assessing the fee.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.712"> <num value="609.712">Sec. 609.712.</num> <heading>EVALUATION AND APPROVAL OF QUALIFIED VENDOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.712/a"> <num value="a">(a)</num> <content>A plan administrator shall develop and implement criteria and procedures for evaluating a vendor's application to become a qualified vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.712/b"> <num value="b">(b)</num> <chapeau>A plan administrator may not approve a vendor's application if the vendor is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.712/1"> <num value="1">(1)</num> <content>a state or national bank or savings and loan association, the deposits of which are not insured by the Federal Deposit Insurance Corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.712/2"> <num value="2">(2)</num> <content>a credit union, the deposits of which are not insured by the National Credit Union Administration Board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c609/scD/s609.712/3"> <num value="3">(3)</num> <chapeau>an insurance company that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c609/scD/s609.712/A"> <num value="A">(A)</num> <content>is not a member of the Texas Life and Health Insurance Guaranty Association; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c609/scD/s609.712/B"> <num value="B">(B)</num> <content>is an impaired or insolvent insurer under Chapter 463, Insurance Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.712/c"> <num value="c">(c)</num> <content>On written request, the Texas Department of Insurance shall certify in writing to a plan administrator whether an insurance company is prohibited from being approved as a qualified vendor under Subsection (b)(3). The plan administrator may rely on the certification.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 14 (S.B. 567), Sec. 13, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.713"> <num value="609.713">Sec. 609.713.</num> <heading>NUMBER OF VENDORS UNDER 457 PLAN</heading> <content>The plan administrator of a 457 plan shall determine the minimum and maximum number of vendors that may be qualified vendors for the plan at any given time.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.714"> <num value="609.714">Sec. 609.714.</num> <heading>CONTRACT WITH QUALIFIED VENDOR</heading> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.714/a"> <num value="a">(a)</num> <content>After a plan administrator approves an application of a vendor to become a qualified vendor, the plan administrator shall execute a written contract with the vendor to participate in the deferred compensation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.714/b"> <num value="b">(b)</num> <content>A plan administrator shall develop and implement criteria and procedures for evaluating a qualified vendor's investment products to determine whether those products are acceptable as qualified investment products.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c609/scD/s609.714/c"> <num value="c">(c)</num> <content>A qualified vendor may offer to employees participating in a 457 plan only qualified investment products.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.715"> <num value="609.715">Sec. 609.715.</num> <heading>REGULATION OF QUALIFIED VENDORS</heading> <content>A plan administrator shall develop and implement requirements for qualified vendors and their employees concerning disclosure, reporting, standards of conduct, solicitation, advertising, relationships with participating employees, the nature and quality of services provided to those employees, and other matters.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c609/scD/s609.716"> <num value="609.716">Sec. 609.716.</num> <heading>TRANSFER ON VENDOR'S FAILURE</heading> <content>An institution of higher education or group of institutions of higher education that creates a deferred compensation plan may authorize or require as a part of the plan that the plan administrator immediately transfer to the deferred compensation trust fund all deferred amounts and investment income from a vendor who fails to satisfy the requirements of this subchapter or the plan administrator.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1266, Sec. 2.05, eff. Jan. 1, 2004.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c610"> <num value="610">CHAPTER 610.</num> <heading>CHILD CARE EXPENSE SALARY REDUCTIONS</heading> <subchapter identifier="/us/tx/gv/t6/c610/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c610/scA/s610.001"> <num value="610.001">Sec. 610.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c610/scA/s610.001/1"> <num value="1">(1)</num> <chapeau>"Program administrator" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c610/scA/s610.001/A"> <num value="A">(A)</num> <content>for a state employee employed by The University of Texas System or The Texas A&M University System, the applicable system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c610/scA/s610.001/B"> <num value="B">(B)</num> <content>for every other state employee, the Employees Retirement System of Texas.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c610/scA/s610.001/2"> <num value="2">(2)</num> <content>"School district" has the meaning assigned by Section 11.13, Tax Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c610/scA/s610.001/3"> <num value="3">(3)</num> <content>"School district employee" means a person who receives compensation for service performed, other than as an independent contractor, for a school district.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c610/scA/s610.001/4"> <num value="4">(4)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c610/scA/s610.001/A"> <num value="A">(A)</num> <content>a board, commission, department, office, or other agency that is in the executive branch of state government and that was created by the constitution or a statute of the state, including an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c610/scA/s610.001/B"> <num value="B">(B)</num> <content>the legislature or a legislative agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c610/scA/s610.001/C"> <num value="C">(C)</num> <content>the Supreme Court of Texas, the Texas Court of Criminal Appeals, a court of appeals, or a state judicial agency.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c610/scA/s610.001/5"> <num value="5">(5)</num> <chapeau>"State employee" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c610/scA/s610.001/A"> <num value="A">(A)</num> <content>a person who receives compensation for service performed, other than as an independent contractor, for a state agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c610/scA/s610.001/B"> <num value="B">(B)</num> <content>a district judge.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c610/scA/s610.002"> <num value="610.002">Sec. 610.002.</num> <heading>ELIGIBLE EXPENSES</heading> <content>Child care expenses are eligible for payment under a salary reduction agreement entered into under this chapter only if the expenses meet the requirements for exclusion from gross income as provided by Section 129 of the federal Internal Revenue Code of 1986 (26 U.S.C. Section 129).</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c610/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE EMPLOYEES</heading> <section identifier="/us/tx/gv/t6/c610/scB/s610.011"> <num value="610.011">Sec. 610.011.</num> <heading>SALARY REDUCTION AGREEMENTS FOR STATE EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c610/scB/s610.011/a"> <num value="a">(a)</num> <content>The state may enter into an agreement with a state employee to reduce the employee's periodic compensation paid by the state by an amount to be paid for child care expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c610/scB/s610.011/b"> <num value="b">(b)</num> <content>A state employee may request the salary reduction agreement by filing a written request for the reduction, on a form prescribed by the program administrator, with the payroll officer of the state agency with which the employee is employed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c610/scB/s610.011/c"> <num value="c">(c)</num> <content>A state employee is entitled to select the recipient of payments under the salary reduction agreement.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c610/scB/s610.012"> <num value="610.012">Sec. 610.012.</num> <heading>STATE EMPLOYEES PAID THROUGH COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t6/c610/scB/s610.012/a"> <num value="a">(a)</num> <content>The payroll officer of a state agency having employees who are paid by warrant issued by the comptroller shall send to the program administrator a copy of each request filed by an employee of the agency under Section 610.011.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c610/scB/s610.012/b"> <num value="b">(b)</num> <content>If the program administrator determines that an employee's request meets the applicable requirements for exclusion from gross income for federal tax purposes, the program administrator, on the state's behalf, shall enter into a salary reduction agreement with the requesting employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c610/scB/s610.012/c"> <num value="c">(c)</num> <content>The comptroller shall make payments in the amount by which an employee's compensation is reduced in the manner specified by the employee's salary reduction agreement.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c610/scB/s610.013"> <num value="610.013">Sec. 610.013.</num> <heading>STATE EMPLOYEES NOT PAID THROUGH COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t6/c610/scB/s610.013/a"> <num value="a">(a)</num> <content>The payroll officer of a state agency having employees who are not paid by warrant issued by the comptroller may enter into a salary reduction agreement with a requesting employee of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c610/scB/s610.013/b"> <num value="b">(b)</num> <content>A payroll officer who enters into the salary reduction agreement shall make payments in the amount by which an employee's compensation is reduced in the manner specified by the agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c610/scB/s610.013/c"> <num value="c">(c)</num> <content>A payroll officer's actions under this section are subject to applicable rules adopted by the program administrator under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c610/scB/s610.014"> <num value="610.014">Sec. 610.014.</num> <heading>RULES</heading> <content>The program administrator shall adopt rules for administering the program authorized by Section 610.011, including rules for determining eligibility for exclusion from gross income for federal tax purposes of amounts by which a state employee's salary may be reduced.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c610/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OTHER PUBLIC EMPLOYEES</heading> <section identifier="/us/tx/gv/t6/c610/scC/s610.021"> <num value="610.021">Sec. 610.021.</num> <heading>SALARY REDUCTION AGREEMENTS FOR SCHOOL DISTRICT EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c610/scC/s610.021/a"> <num value="a">(a)</num> <content>The governing body of a school district may authorize a school district employee to enter into an agreement with the school district to reduce the periodic compensation paid the employee by the school district by an amount to be paid for child care expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c610/scC/s610.021/b"> <num value="b">(b)</num> <content>The governing body of a school district may adopt rules for participating in and administering the program authorized by this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c611"> <num value="611">CHAPTER 611.</num> <heading>LODGING, MEAL, AND TRAVEL REIMBURSEMENT</heading> <section identifier="/us/tx/gv/t6/c611/s611.001"> <num value="611.001">Sec. 611.001.</num> <heading>LODGING AND MEAL EXPENSES</heading> <subsection identifier="/us/tx/gv/t6/c611/s611.001/a"> <num value="a">(a)</num> <content>An officer or employee of the state or of a political subdivision, including any special-purpose district or authority, may be reimbursed with public funds for lodging or meal expenses only to the extent the expenses are reasonable and necessary under guidelines issued by the Texas Ethics Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c611/s611.001/b"> <num value="b">(b)</num> <content>This section does not apply if the expenses are restricted by other law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c611/s611.002"> <num value="611.002">Sec. 611.002.</num> <heading>COMMON CARRIER FARES</heading> <content>An officer or employee described by Section 611.001 may not be reimbursed for transportation expenses on a common carrier in an amount exceeding the lowest available fare.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c612"> <num value="612">CHAPTER 612.</num> <heading>LIABILITY INSURANCE</heading> <section identifier="/us/tx/gv/t6/c612/s612.001"> <num value="612.001">Sec. 612.001.</num> <heading>MOTOR VEHICLE LIABILITY INSURANCE FOR PEACE OFFICERS AND FIRE FIGHTERS</heading> <subsection identifier="/us/tx/gv/t6/c612/s612.001/a"> <num value="a">(a)</num> <content>The state shall provide for insuring each peace officer and fire fighter in its employ against liability to third persons arising out of the operation, maintenance, or use of a motor vehicle owned or leased by the state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.001/b"> <num value="b">(b)</num> <content>The liability coverage provided under this section must be in amounts not less than those required by Chapter 601, Transportation Code, to provide evidence of financial responsibility.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.001/c"> <num value="c">(c)</num> <chapeau>The state may elect to be self-insured or to reimburse the actual cost of an extended automobile liability insurance endorsement obtained by a peace officer or fire fighter on an individually owned automobile liability insurance policy. The extended endorsement must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c612/s612.001/1"> <num value="1">(1)</num> <content>be in the amount required by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c612/s612.001/2"> <num value="2">(2)</num> <content>extend the coverage to include the operation and use of vehicles by a peace officer or fire fighter in the scope of the officer's or fire fighter's employment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.001/d"> <num value="d">(d)</num> <content>If the reimbursement method is used, the state may require a peace officer or fire fighter who operates and uses a motor vehicle to present proof that an extended coverage endorsement has been purchased and is in effect for the period of reimbursement.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.001/e"> <num value="e">(e)</num> <content>In this section, "motor vehicle" means any motor vehicle for which motor vehicle automobile insurance may be written under Subchapter A, Chapter 5, Insurance Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.195, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c612/s612.002"> <num value="612.002">Sec. 612.002.</num> <heading>LIABILITY INSURANCE FOR CERTAIN STATE EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c612/s612.002/a"> <num value="a">(a)</num> <content>A state agency that owns and operates a motor vehicle, an item of power equipment, an aircraft, or a motorboat or other watercraft of any type or size may insure its employees against liability arising out of the operation, maintenance, or use of the motor vehicle, item of power equipment, aircraft, or motorboat or other watercraft.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.002/b"> <num value="b">(b)</num> <content>A state agency that elects to provide insurance under this section shall purchase one or more policies from a liability insurance company authorized to transact business in this state. The liability insurance purchased under this section must be provided on policy forms approved by the State Board of Insurance as to form and by the attorney general as to liability coverage.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.002/c"> <num value="c">(c)</num> <content>An employee of a state agency that elects not to insure its employees against liability under Subsection (a) is entitled to reimbursement, in addition to any compensation provided in the General Appropriations Act, from maintenance funds of the agency, for any amount spent by the employee for liability insurance that is required by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.002/d"> <num value="d">(d)</num> <chapeau>The comptroller shall provide forms for claims of employee reimbursement under Subsection (c). The forms shall require a certification from the head of the state agency that:</chapeau> <paragraph identifier="/us/tx/gv/t6/c612/s612.002/1"> <num value="1">(1)</num> <content>a regular part of the employee's duties is the operation of a state-owned motor vehicle, item of power equipment, aircraft, or motorboat or other watercraft; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c612/s612.002/2"> <num value="2">(2)</num> <content>the agency requires the employee to maintain liability insurance as a prerequisite to the operation of a state-owned motor vehicle, item of power equipment, aircraft, or motorboat or other watercraft.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.002/e"> <num value="e">(e)</num> <content>This section does not waive state immunity from liability for the torts of negligence of its employees.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.002/f"> <num value="f">(f)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c612/s612.002/1"> <num value="1">(1)</num> <content>"Employee" includes an officer of a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c612/s612.002/2"> <num value="2">(2)</num> <content>"State agency" means an agency, a department, board, commission, or other entity in the executive, legislative, or judicial branch of state government.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c612/s612.003"> <num value="612.003">Sec. 612.003.</num> <heading>LIABILITY INSURANCE FOR CERTAIN STATE PROGRAMS</heading> <subsection identifier="/us/tx/gv/t6/c612/s612.003/a"> <num value="a">(a)</num> <content>A state agency that receives federal grant funds for a foster grandparent program may spend those funds to insure the persons and property of the foster grandparents as required by the grant.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.003/b"> <num value="b">(b)</num> <content>A state agency that operates an integrated day-care program that serves children with mental illness or developmental disabilities or who participate in an early childhood intervention program, as well as other children, may purchase insurance to cover liability arising from the operation of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.003/c"> <num value="c">(c)</num> <content>A state agency that operates a habilitative or rehabilitative work program for individuals who are mentally ill or developmentally disabled may purchase from the proceeds of the program insurance to cover liability arising from the operation of the program if a contractor under the program does not accept indemnification provisions by the state as sufficient.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.11(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c612/s612.004"> <num value="612.004">Sec. 612.004.</num> <heading>LIABILITY INSURANCE FOR CERTAIN BOARD MEMBERS, OFFICIALS, AND EXECUTIVE MANAGEMENT STAFF</heading> <subsection identifier="/us/tx/gv/t6/c612/s612.004/a"> <num value="a">(a)</num> <content>A state agency governed by a board may purchase or acquire liability insurance to protect members of the board and the agency's executive management staff.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.004/b"> <num value="b">(b)</num> <content>A state agency governed by an appointed or elected official may purchase or acquire liability insurance to protect the official and the agency's executive management staff.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.004/c"> <num value="c">(c)</num> <chapeau>Insurance purchased or acquired by a state agency under this section may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c612/s612.004/1"> <num value="1">(1)</num> <content>protect against any type of liability to third persons that may be incurred while conducting agency business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c612/s612.004/2"> <num value="2">(2)</num> <content>provide for all costs of defending against that liability, including court costs and attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.004/d"> <num value="d">(d)</num> <content>This section does not authorize the purchase or acquisition of insurance to protect against liability other than liability described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.004/e"> <num value="e">(e)</num> <content>A state agency may use any available funds to purchase or acquire insurance under this section. A specific statement by the legislature that a particular appropriation of funds may be used to purchase or acquire insurance is not a prerequisite to using funds to purchase or acquire insurance under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.004/f"> <num value="f">(f)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c612/s612.004/1"> <num value="1">(1)</num> <content>"Board" includes a board, commission, council, committee, or other group of individuals.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c612/s612.004/2"> <num value="2">(2)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c612/s612.004/A"> <num value="A">(A)</num> <content>a department, board, commission, committee, council, agency, office, or other entity in the executive, legislative, or judicial branch of state government, the jurisdiction of which is not limited to a geographical portion of the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c612/s612.004/B"> <num value="B">(B)</num> <content>an institution of higher education as defined by Section 61.003, Education Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c612/s612.004/C"> <num value="C">(C)</num> <content>a court of appeals as described by Section 22.201.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.004/g"> <num value="g">(g)</num> <content>For purposes of Section 659.012, the cost of insurance purchased or acquired by a court of appeals under this section is not included in determining the salary of a justice serving on the court.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 78, eff. June 19, 1997. Amended by Acts 1999, 76th Leg., ch. 1251, Sec. 1, 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c612/s612.005"> <num value="612.005">Sec. 612.005.</num> <heading>LIABILITY INSURANCE FOR LAW ENFORCEMENT MOTOR VEHICLES OF POLITICAL SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t6/c612/s612.005/a"> <num value="a">(a)</num> <content>In this section, "law enforcement officer" means a peace officer as defined by Article 2A.001, Code of Criminal Procedure, or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.005/b"> <num value="b">(b)</num> <content>The governing body of a political subdivision shall provide for insuring each law enforcement officer appointed or employed by the political subdivision against liability to third persons arising out of the officer's operation of a motor vehicle owned, leased, or otherwise controlled by the political subdivision at any time that the officer is authorized to operate the vehicle, including times that the officer is authorized to operate the vehicle while off duty.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.005/c"> <num value="c">(c)</num> <content>The motor vehicle liability coverage must be in amounts not less than those required by Subchapter D, Chapter 601, Transportation Code, to establish financial responsibility.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.005/d"> <num value="d">(d)</num> <chapeau>A political subdivision may satisfy this section by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c612/s612.005/1"> <num value="1">(1)</num> <content>electing to be self-insured under Chapter 2259;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c612/s612.005/2"> <num value="2">(2)</num> <content>entering into a risk retention group, risk management pool, or interlocal contract with other political subdivisions under Chapter 119, Local Government Code, or Chapter 791 or 2259; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c612/s612.005/3"> <num value="3">(3)</num> <content>providing for coverage by an insurance company authorized to write motor vehicle liability insurance coverage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c612/s612.005/e"> <num value="e">(e)</num> <content>The policy may exclude coverage for operation of a motor vehicle in the commission of a criminal offense other than a traffic offense.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 760, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 612.004 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(53), eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.239, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.104, eff. January 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c613"> <num value="613">CHAPTER 613.</num> <heading>REEMPLOYMENT FOLLOWING MILITARY SERVICE</heading> <subchapter identifier="/us/tx/gv/t6/c613/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REEMPLOYMENT</heading> <section identifier="/us/tx/gv/t6/c613/scA/s613.001"> <num value="613.001">Sec. 613.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.001/1"> <num value="1">(1)</num> <content>"Local governmental entity" means a county, municipality, or other political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.001/2"> <num value="2">(2)</num> <chapeau>"Military service" means service as a member of:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c613/scA/s613.001/A"> <num value="A">(A)</num> <content>the Armed Forces of the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c613/scA/s613.001/B"> <num value="B">(B)</num> <content>the Texas National Guard;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c613/scA/s613.001/C"> <num value="C">(C)</num> <content>the Texas State Guard; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c613/scA/s613.001/D"> <num value="D">(D)</num> <content>a reserve component of the Armed Forces of the United States.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.001/3"> <num value="3">(3)</num> <content>"Public employee" means an employee of the state, a state institution, or a local governmental entity. The term does not include a temporary employee, an elected official, or an individual serving under an appointment that requires confirmation by the senate.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c613/scA/s613.002"> <num value="613.002">Sec. 613.002.</num> <heading>REEMPLOYMENT TO SAME POSITION FOLLOWING MILITARY SERVICE</heading> <subsection identifier="/us/tx/gv/t6/c613/scA/s613.002/a"> <num value="a">(a)</num> <chapeau>A public employee who leaves a state position or a position with a local governmental entity to enter active military service is entitled to be reemployed:</chapeau> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.002/1"> <num value="1">(1)</num> <content>by the state or the local governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.002/2"> <num value="2">(2)</num> <content>in the same department, office, commission, or board of this state, a state institution, or local governmental entity in which the employee was employed at the time of the employee's induction or enlistment in, or order to, active military service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.002/3"> <num value="3">(3)</num> <chapeau>in:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c613/scA/s613.002/A"> <num value="A">(A)</num> <content>the same position held at the time of the induction, enlistment, or order; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c613/scA/s613.002/B"> <num value="B">(B)</num> <content>a position of similar seniority, status, and pay.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c613/scA/s613.002/b"> <num value="b">(b)</num> <chapeau>To be entitled to reemployment under Subsection (a), the employee must be:</chapeau> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.002/1"> <num value="1">(1)</num> <content>discharged, separated, or released from active military service under honorable conditions not later than the fifth anniversary of the date of induction, enlistment, or call to active military service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.002/2"> <num value="2">(2)</num> <content>physically and mentally qualified to perform the duties of that position.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c613/scA/s613.003"> <num value="613.003">Sec. 613.003.</num> <heading>REEMPLOYMENT TO ANOTHER POSITION FOLLOWING MILITARY SERVICE</heading> <chapeau>A public employee who cannot perform the duties of a position to which the employee is otherwise entitled under Section 613.002 because of a disability the employee sustained during military service is entitled to be reemployed in the department, office, commission, or board of the state, a state institution, or a local governmental entity in a position that the employee can perform and that has:</chapeau> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.003/1"> <num value="1">(1)</num> <content>like seniority, status, and pay as the former position; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.003/2"> <num value="2">(2)</num> <content>the nearest possible seniority, status, and pay to the former position.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c613/scA/s613.004"> <num value="613.004">Sec. 613.004.</num> <heading>APPLICATION FOR REEMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t6/c613/scA/s613.004/a"> <num value="a">(a)</num> <content>A veteran eligible for reemployment under this chapter must apply for reemployment not later than the 90th day after the date the veteran is discharged or released from active military service.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c613/scA/s613.004/b"> <num value="b">(b)</num> <chapeau>An application for reemployment must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.004/1"> <num value="1">(1)</num> <content>be made to the head of the department, office, commission, or board of this state, the state institution, or the local governmental entity that employed the veteran before the veteran entered military service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.004/2"> <num value="2">(2)</num> <content>be in writing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c613/scA/s613.004/3"> <num value="3">(3)</num> <content>have attached to it evidence of the veteran's discharge, separation, or release from military service under honorable conditions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c613/scA/s613.005"> <num value="613.005">Sec. 613.005.</num> <heading>DISCHARGE FOLLOWING REEMPLOYMENT</heading> <content>An individual reemployed under this chapter may not be discharged from the position without cause before the first anniversary of the date of reemployment.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c613/scA/s613.006"> <num value="613.006">Sec. 613.006.</num> <heading>ENTITLEMENT TO RETIREMENT OR OTHER BENEFITS</heading> <content>An individual reemployed under this chapter is considered to have been on furlough or leave of absence during the time the individual was in military service and may participate in retirement or other benefits to which a public employee is or may be entitled.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c613/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/gv/t6/c613/scB/s613.021"> <num value="613.021">Sec. 613.021.</num> <heading>COMPLIANCE WITH LAW; HEARING</heading> <subsection identifier="/us/tx/gv/t6/c613/scB/s613.021/a"> <num value="a">(a)</num> <content>If a public official fails to comply with a provision of Subchapter A, a district court in the district in which the individual is a public official may require the public official to comply with the provision on the filing of a motion, petition, or other appropriate pleading by an individual entitled to a benefit under the provision.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c613/scB/s613.021/b"> <num value="b">(b)</num> <content>The court shall order a speedy hearing and shall advance the hearing on the calendar.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c613/scB/s613.022"> <num value="613.022">Sec. 613.022.</num> <heading>DISTRICT ATTORNEY</heading> <chapeau>On application to the district attorney of the appropriate district by an individual who the district attorney reasonably believes is entitled to the benefit of a provision of Subchapter A, the district attorney shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c613/scB/s613.022/1"> <num value="1">(1)</num> <content>appear and act as attorney for the individual in an amicable adjustment of the claim; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c613/scB/s613.022/2"> <num value="2">(2)</num> <content>file or prosecute a motion, petition, or other appropriate pleading to specifically require compliance with the provision.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c613/scB/s613.023"> <num value="613.023">Sec. 613.023.</num> <heading>COURT COSTS AND FEES</heading> <content>A person applying for benefits under Subchapter A may not be charged court costs or fees for a claim, motion, petition, or other pleading filed under Section 613.021.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c614"> <num value="614">CHAPTER 614.</num> <heading>PEACE OFFICERS AND FIRE FIGHTERS</heading> <subchapter identifier="/us/tx/gv/t6/c614/scA"> <num value="A">SUBCHAPTER A.</num> <heading>LEGISLATIVE LEAVE FOR PEACE OFFICER OR FIRE FIGHTER</heading> <section identifier="/us/tx/gv/t6/c614/scA/s614.001"> <num value="614.001">Sec. 614.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.001/1"> <num value="1">(1)</num> <content>"Employer" means the governmental entity that employs or appoints a peace officer or fire fighter or that the peace officer or fire fighter is elected to serve.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.001/2"> <num value="2">(2)</num> <content>"Fire fighter" means a member of a fire department who performs a function listed in Section 143.003(4), Local Government Code, without regard to whether the individual is subject to a civil service system or program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.001/3"> <num value="3">(3)</num> <content>"Peace officer" means an individual elected, appointed, or employed to serve as a peace officer for a governmental entity under Article 2A.001, Code of Criminal Procedure, or other law.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.105, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.002"> <num value="614.002">Sec. 614.002.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a peace officer or fire fighter employed by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.002/1"> <num value="1">(1)</num> <content>the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.002/2"> <num value="2">(2)</num> <content>a municipality with a population of 50,000 or more; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.002/3"> <num value="3">(3)</num> <content>a county with a population of 190,000 or more.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 352 (H.B. 1177), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.003"> <num value="614.003">Sec. 614.003.</num> <heading>ENTITLEMENT TO LEGISLATIVE LEAVE</heading> <content>A peace officer or fire fighter is entitled as provided by this subchapter to legislative leave to serve in, appear before, or petition a governmental body during a regular or special session of the body.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.004"> <num value="614.004">Sec. 614.004.</num> <heading>ELIGIBILITY FOR LEGISLATIVE LEAVE</heading> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.004/a"> <num value="a">(a)</num> <content>To be eligible for legislative leave, a peace officer or fire fighter must submit a written application to the individual's employer on or before the 30th day before the date the individual intends to begin the legislative leave.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.004/b"> <num value="b">(b)</num> <content>The application must state the length of the requested leave and that the peace officer or fire fighter is willing to reimburse the employer for any wages, pension, or other costs the employer will incur as a result of the leave.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.004/c"> <num value="c">(c)</num> <content>The length of requested leave may not exceed the length of the session.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.005"> <num value="614.005">Sec. 614.005.</num> <heading>MONEY REQUIRED TO OFFSET COSTS OF LEGISLATIVE LEAVE</heading> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.005/a"> <num value="a">(a)</num> <content>An employer may require reimbursement of all costs associated with legislative leave under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.005/b"> <num value="b">(b)</num> <content>Within 30 days after the date an employer receives an application, the employer shall notify the peace officer or fire fighter in writing of the actual amount of money required to offset the costs the employer will incur.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.005/c"> <num value="c">(c)</num> <content>An employer may require a peace officer or fire fighter to post the money before granting the leave.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.005/d"> <num value="d">(d)</num> <content>A peace officer or fire fighter shall give to the employer a sworn statement identifying the source of the money posted.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.006"> <num value="614.006">Sec. 614.006.</num> <heading>EMPLOYER TO GRANT LEGISLATIVE LEAVE; EXCEPTIONS</heading> <chapeau>An employer shall grant legislative leave to a peace officer or fire fighter who submits an application as prescribed by this subchapter and who complies with any requirement relating to payment of costs:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.006/1"> <num value="1">(1)</num> <content>except in an emergency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.006/2"> <num value="2">(2)</num> <content>unless granting the leave will result in having an insufficient number of employees to carry out the normal functions of the employer.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.007"> <num value="614.007">Sec. 614.007.</num> <heading>INSUFFICIENCY IN NUMBER OF EMPLOYEES; EXCHANGE OF TIME BY OTHER EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.007/a"> <num value="a">(a)</num> <content>If an employer determines that granting a legislative leave will result in having an insufficient number of employees to carry out the normal functions of the employer, another peace officer or fire fighter of equal rank may volunteer to exchange time of work with the applicant if overtime does not result.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.007/b"> <num value="b">(b)</num> <content>The employer shall allow a volunteer under Subsection (a) to work for the applicant and shall grant the legislative leave, if overtime will not result and if the volunteer work will result in having a sufficient number of employees.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.008"> <num value="614.008">Sec. 614.008.</num> <heading>LEGISLATIVE LEAVE NOT A BREAK IN SERVICE</heading> <content>Legislative leave under this subchapter is not a break in service for any purpose and is treated as any other paid leave, except as provided by Section 614.005.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.009"> <num value="614.009">Sec. 614.009.</num> <heading>LEGISLATIVE LEAVE TO ATTEND SESSION OF CONGRESS</heading> <content>Legislative leave granted under this subchapter to a peace officer or fire fighter to attend a session of the Congress of the United States shall be granted for not longer than 30 percent of the applicant's total annual working days during each year in which leave is requested.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.010"> <num value="614.010">Sec. 614.010.</num> <heading>EMPLOYEES' ASSOCIATION MAY NOT REIMBURSE CERTAIN COSTS</heading> <content>A peace officers' or fire fighters' association may not reimburse a member of the legislature or an employer of a peace officer or fire fighter who serves as a member of the legislature for wages, pension contributions, or other costs incurred as a result of legislative leave taken under this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scA/s182897.182893"> <num value="182897.182893">Sec. 182897.182893.</num> <heading></heading> <content>SUBCHAPTER A-1. MENTAL HEALTH LEAVE</content> </section> <section identifier="/us/tx/gv/t6/c614/scA/s614.015"> <num value="614.015">Sec. 614.015.</num> <heading>MENTAL HEALTH LEAVE FOR PEACE OFFICERS AND TELECOMMUNICATORS</heading> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.015/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.015/1"> <num value="1">(1)</num> <content>"Law enforcement agency" means an agency of the state or of a political subdivision of the state authorized by law to employ peace officers.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.015/2"> <num value="2">(2)</num> <content>"Telecommunicator" means a person authorized to act as a telecommunicator under Section 1701.405, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.015/b"> <num value="b">(b)</num> <content>Each law enforcement agency, and each agency of the state or of a political subdivision of the state that employs a full-time telecommunicator, shall develop and adopt a policy allowing the use of mental health leave by the peace officers and full-time telecommunicators, as applicable, employed by the agency who experience a traumatic event in the scope of that employment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.015/c"> <num value="c">(c)</num> <chapeau>A mental health leave policy adopted under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.015/1"> <num value="1">(1)</num> <content>provide clear and objective guidelines establishing the circumstances under which a peace officer or telecommunicator is granted and may use mental health leave;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.015/2"> <num value="2">(2)</num> <content>entitle a peace officer or telecommunicator to mental health leave without a deduction in salary or other compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.015/3"> <num value="3">(3)</num> <content>enumerate the number of mental health leave days available to a peace officer or telecommunicator; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scA/s614.015/4"> <num value="4">(4)</num> <content>detail the level of anonymity for a peace officer or telecommunicator who takes mental health leave.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scA/s614.015/d"> <num value="d">(d)</num> <content>A mental health leave policy adopted under this section may provide a list of mental health services available to peace officers and telecommunicators in the area of the law enforcement or employing agency.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 396 (S.B. 1359), Sec. 1, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1119 (H.B. 1486), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMPLAINT AGAINST LAW ENFORCEMENT OFFICER</heading> <section identifier="/us/tx/gv/t6/c614/scB/s89220.77971"> <num value="89220.77971">Sec. 89220.77971.</num> <heading></heading> <content>OR FIRE FIGHTER</content> </section> <section identifier="/us/tx/gv/t6/c614/scB/s614.021"> <num value="614.021">Sec. 614.021.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t6/c614/scB/s614.021/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), this subchapter applies only to a complaint against:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scB/s614.021/1"> <num value="1">(1)</num> <content>a law enforcement officer of the State of Texas, including an officer of the Department of Public Safety or of the Texas Alcoholic Beverage Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scB/s614.021/2"> <num value="2">(2)</num> <content>a fire fighter who is employed by this state or a political subdivision of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scB/s614.021/3"> <num value="3">(3)</num> <content>a peace officer under Article 2A.001, Code of Criminal Procedure, or other law who is appointed or employed by a political subdivision of this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scB/s614.021/4"> <num value="4">(4)</num> <content>a detention officer or county jailer who is appointed or employed by a political subdivision of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scB/s614.021/b"> <num value="b">(b)</num> <content>This subchapter does not apply to a peace officer or fire fighter appointed or employed by a political subdivision that is covered by a meet and confer or collective bargaining agreement under Chapter 143 or 174, Local Government Code, if that agreement includes provisions relating to the investigation of, and disciplinary action resulting from, a complaint against a peace officer or fire fighter, as applicable.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 507 (H.B. 639), Sec. 1, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.106, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scB/s614.022"> <num value="614.022">Sec. 614.022.</num> <heading>COMPLAINT TO BE IN WRITING AND SIGNED BY COMPLAINANT</heading> <chapeau>To be considered by the head of a state agency or by the head of a fire department or local law enforcement agency, the complaint must be:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scB/s614.022/1"> <num value="1">(1)</num> <content>in writing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scB/s614.022/2"> <num value="2">(2)</num> <content>signed by the person making the complaint.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 507 (H.B. 639), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scB/s614.023"> <num value="614.023">Sec. 614.023.</num> <heading>COPY OF COMPLAINT TO BE GIVEN TO OFFICER OR EMPLOYEE</heading> <subsection identifier="/us/tx/gv/t6/c614/scB/s614.023/a"> <num value="a">(a)</num> <content>A copy of a signed complaint against a law enforcement officer of this state or a fire fighter, detention officer, county jailer, or peace officer appointed or employed by a political subdivision of this state shall be given to the officer or employee within a reasonable time after the complaint is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scB/s614.023/b"> <num value="b">(b)</num> <content>Disciplinary action may not be taken against the officer or employee unless a copy of the signed complaint is given to the officer or employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scB/s614.023/c"> <num value="c">(c)</num> <chapeau>In addition to the requirement of Subsection (b), the officer or employee may not be indefinitely suspended or terminated from employment based on the subject matter of the complaint unless:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scB/s614.023/1"> <num value="1">(1)</num> <content>the complaint is investigated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scB/s614.023/2"> <num value="2">(2)</num> <content>there is evidence to prove the allegation of misconduct.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 507 (H.B. 639), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROHIBITION AGAINST COLLECTING DEBT FOR ANOTHER</heading> <section identifier="/us/tx/gv/t6/c614/scC/s614.041"> <num value="614.041">Sec. 614.041.</num> <heading>COLLECTING DEBT FOR ANOTHER; OFFENSE</heading> <subsection identifier="/us/tx/gv/t6/c614/scC/s614.041/a"> <num value="a">(a)</num> <chapeau>A peace officer commits an offense if the officer:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scC/s614.041/1"> <num value="1">(1)</num> <content>accepts for collection or undertakes the collection of a claim for debt for another, unless the officer acts under a law that prescribes the duties of the officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scC/s614.041/2"> <num value="2">(2)</num> <content>accepts compensation not prescribed by law for accepting for collection or undertaking the collection of a claim for debt for another.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scC/s614.041/b"> <num value="b">(b)</num> <content>An offense under Subsection (a) is a misdemeanor punishable by a fine of not less than $200 or more than $500.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scC/s614.041/c"> <num value="c">(c)</num> <content>In addition to the fine, the peace officer may be removed from office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PURCHASE OF FIREARM OR UNIFORM OF HONORABLY RETIRED, MEDICALLY DISCHARGED, OR DECEASED PEACE OFFICER</heading> <section identifier="/us/tx/gv/t6/c614/scD/s614.0505"> <num value="614.0505">Sec. 614.0505.</num> <heading>DEFINITION</heading> <content>In this subchapter, "governmental entity" means a state agency, a county, a municipality, or a joint board for which the constituent agencies are populous home-rule municipalities.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 359 (H.B. 2135), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scD/s614.051"> <num value="614.051">Sec. 614.051.</num> <heading>PURCHASE OF FIREARM BY HONORABLY RETIRED PEACE OFFICER</heading> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.051/a"> <num value="a">(a)</num> <chapeau>An individual may purchase a firearm from a governmental entity if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.051/1"> <num value="1">(1)</num> <content>the individual was a peace officer commissioned by the entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.051/2"> <num value="2">(2)</num> <content>the individual was honorably retired from the individual's commission by the entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.051/3"> <num value="3">(3)</num> <content>the firearm had been previously issued to the individual by the entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.051/4"> <num value="4">(4)</num> <content>the firearm is not a prohibited weapon under Section 46.05, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.051/b"> <num value="b">(b)</num> <content>An individual may purchase only one firearm from a governmental entity under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 14.37, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 359 (H.B. 2135), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scD/s614.052"> <num value="614.052">Sec. 614.052.</num> <heading>PURCHASE OF FIREARM BY SURVIVING SPOUSE, CHILD, OR PARENT OF DECEASED PEACE OFFICER</heading> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.052/a"> <num value="a">(a)</num> <chapeau>An individual listed under Subsection (b) may purchase a firearm from a governmental entity if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.052/1"> <num value="1">(1)</num> <content>the firearm had been previously issued by the entity to a peace officer commissioned by the entity who died while commissioned, without regard to whether the officer died while discharging the officer's official duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.052/2"> <num value="2">(2)</num> <content>the firearm is not a prohibited weapon under Section 46.05, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.052/b"> <num value="b">(b)</num> <chapeau>Individuals who may purchase the firearm under Subsection (a) are, in order of precedence:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.052/1"> <num value="1">(1)</num> <content>the surviving spouse of the deceased peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.052/2"> <num value="2">(2)</num> <content>a child of the deceased peace officer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.052/3"> <num value="3">(3)</num> <content>a parent of the deceased peace officer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 14.38, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 359 (H.B. 2135), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scD/s614.053"> <num value="614.053">Sec. 614.053.</num> <heading>PURCHASE PRICE OF FIREARM</heading> <content>A governmental entity shall establish the amount, which may not exceed fair market value, for which a firearm may be purchased under this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 359 (H.B. 2135), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scD/s614.054"> <num value="614.054">Sec. 614.054.</num> <heading>WHEN FIREARM MAY BE PURCHASED; DELAY OF SALE BY GOVERNMENTAL ENTITY</heading> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.054/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an individual must purchase a firearm under Section 614.051 before the second anniversary of the date of the person's retirement or under Section 614.052 before the second anniversary of the date of the officer's death.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.054/b"> <num value="b">(b)</num> <content>A governmental entity that cannot immediately replace the firearm may delay the sale of the firearm until the entity can replace the firearm.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 359 (H.B. 2135), Sec. 6, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 359 (H.B. 2135), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scD/s614.055"> <num value="614.055">Sec. 614.055.</num> <heading>PURCHASE OF UNIFORM ISSUED TO HONORABLY RETIRED AND CERTAIN MEDICALLY DISCHARGED STATE PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.055/a"> <num value="a">(a)</num> <chapeau>An individual may purchase a uniform from a state agency if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.055/1"> <num value="1">(1)</num> <content>the individual was a peace officer commissioned by the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.055/2"> <num value="2">(2)</num> <content>the individual was honorably retired or medically discharged under conditions other than dishonorable from the individual's commission by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scD/s614.055/3"> <num value="3">(3)</num> <content>the uniform had been previously issued to the individual by the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.055/b"> <num value="b">(b)</num> <content>The nearest surviving relative of an individual described by Subsection (a) may purchase the individual's uniform from the state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.055/c"> <num value="c">(c)</num> <content>A state agency shall establish the amount, which may not exceed fair market value, for which a uniform may be purchased under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scD/s614.055/d"> <num value="d">(d)</num> <content>An individual who purchases a uniform or on whose behalf a uniform is purchased under this section may be buried in the uniform.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 218 (H.B. 315), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scE"> <num value="E">SUBCHAPTER E.</num> <heading>POLYGRAPH EXAMINATIONS</heading> <section identifier="/us/tx/gv/t6/c614/scE/s614.061"> <num value="614.061">Sec. 614.061.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "peace officer" means a person who:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scE/s614.061/1"> <num value="1">(1)</num> <content>is elected, appointed, or employed by a governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scE/s614.061/2"> <num value="2">(2)</num> <content>is a peace officer under Article 2A.001, Code of Criminal Procedure, or other law.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1303, Sec. 1, eff. June 20, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.107, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scE/s614.062"> <num value="614.062">Sec. 614.062.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter does not apply to a peace officer to whom Section 411.007 applies.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1303, Sec. 1, eff. June 20, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scE/s614.063"> <num value="614.063">Sec. 614.063.</num> <heading>POLYGRAPH EXAMINATION</heading> <subsection identifier="/us/tx/gv/t6/c614/scE/s614.063/a"> <num value="a">(a)</num> <chapeau>A peace officer may not be suspended, discharged, or subjected to any other form of employment discrimination by the organization employing or appointing the peace officer because the peace officer refuses to submit to a polygraph examination as part of an internal investigation regarding the conduct of the peace officer unless:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scE/s614.063/1"> <num value="1">(1)</num> <content>the complainant submits to and passes a polygraph examination; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scE/s614.063/2"> <num value="2">(2)</num> <content>the peace officer is ordered to take an examination under Subsection (d) or (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scE/s614.063/b"> <num value="b">(b)</num> <content>Subsection (a)(1) does not apply if the complainant is physically or mentally incapable of being polygraphed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scE/s614.063/c"> <num value="c">(c)</num> <content>For the purposes of this section, a person passes a polygraph examination if, in the opinion of the polygraph examiner, no deception is indicated regarding matters critical to the matter under investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scE/s614.063/d"> <num value="d">(d)</num> <chapeau>The head of the law enforcement organization that employs or appoints a peace officer may require the peace officer to submit to a polygraph examination under this subsection if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scE/s614.063/1"> <num value="1">(1)</num> <content>the subject matter of the complaint is confined to the internal operations of the organization employing or appointing the peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scE/s614.063/2"> <num value="2">(2)</num> <content>the complainant is an employee or appointee of the organization employing or appointing the peace officer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scE/s614.063/3"> <num value="3">(3)</num> <content>the complaint does not appear to be invalid based on the information available when the polygraph is ordered.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scE/s614.063/e"> <num value="e">(e)</num> <content>The head of the law enforcement organization that employs or appoints a peace officer may require the peace officer to submit to a polygraph examination under this subsection if the head of the law enforcement organization considers the circumstances to be extraordinary and the head of the law enforcement organization believes that the integrity of a peace officer or the law enforcement organization is in question. The head of the law enforcement organization shall provide the peace officer with a written explanation of the nature of the extraordinary circumstances and how the integrity of a peace officer or the law enforcement organization is in question.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1303, Sec. 1, eff. June 20, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scF"> <num value="F">SUBCHAPTER F.</num> <heading>RURAL VOLUNTEER FIRE DEPARTMENT INSURANCE PROGRAM</heading> <section identifier="/us/tx/gv/t6/c614/scF/s614.071"> <num value="614.071">Sec. 614.071.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.071/1"> <num value="1">(1)</num> <content>"Director" means the director of the Texas Forest Service.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.071/2"> <num value="2">(2)</num> <content>"Fund" means the rural volunteer fire department insurance fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.071/3"> <num value="3">(3)</num> <chapeau>"Partially paid fire department" means a fire department operated by its members that includes:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scF/s614.071/A"> <num value="A">(A)</num> <content>some volunteer members; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scF/s614.071/B"> <num value="B">(B)</num> <content>not more than 20 paid members.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.071/4"> <num value="4">(4)</num> <content>"Program" means the rural volunteer fire department insurance program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.071/5"> <num value="5">(5)</num> <content>"Service" means the Texas Forest Service, an agency of The Texas A&M University System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.071/6"> <num value="6">(6)</num> <chapeau>"Volunteer fire department" means a fire department operated by its members, including a partially paid fire department, that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scF/s614.071/A"> <num value="A">(A)</num> <content>is operated on a not-for-profit basis, including a department exempt from federal income tax under Section 501(a), Internal Revenue Code of 1986, by being listed as an exempt organization in Section 501(c)(3) of that code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scF/s614.071/B"> <num value="B">(B)</num> <content>participates in a firefighter certification program administered:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.071/i"> <num value="i">(i)</num> <chapeau>under Section 419.071;</chapeau> <clause identifier="/us/tx/gv/t6/c614/scF/s614.071/ii"> <num value="ii">(ii)</num> <content>by the State Firemen's and Fire Marshals' Association of Texas; or</content> </clause> <clause identifier="/us/tx/gv/t6/c614/scF/s614.071/iii"> <num value="iii">(iii)</num> <content>by the National Wildfire Coordinating Group.</content> </clause> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1363, Sec. 1, eff. Oct. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 472, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scF/s614.072"> <num value="614.072">Sec. 614.072.</num> <heading>ADMINISTRATION OF PROGRAM</heading> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.072/a"> <num value="a">(a)</num> <content>The Texas Forest Service shall administer the rural volunteer fire department insurance program established under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.072/b"> <num value="b">(b)</num> <chapeau>The director may adopt rules necessary to assist rural volunteer fire departments in the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.072/1"> <num value="1">(1)</num> <content>workers' compensation insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.072/2"> <num value="2">(2)</num> <content>audit costs for workers' compensation claims in any year in which there is an abnormally high number of wildfires; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.072/3"> <num value="3">(3)</num> <content>accidental death and disability insurance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.072/c"> <num value="c">(c)</num> <content>The service may employ staff to administer the program.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.072/d"> <num value="d">(d)</num> <chapeau>The director shall, in consultation with the advisory committee appointed under Section 614.073:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.072/1"> <num value="1">(1)</num> <content>determine reasonable criteria and qualifications for the distribution of money from the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scF/s614.072/2"> <num value="2">(2)</num> <content>establish a procedure for reporting and processing requests for money from the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.072/e"> <num value="e">(e)</num> <content>In developing the criteria and qualifications for the distribution of money from the fund under Subsection (d), the director may not prohibit a volunteer fire department from receiving funds from a political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.072/f"> <num value="f">(f)</num> <content>The director shall prepare an annual written report on the activity, status, and effectiveness of the fund and shall submit the report to the lieutenant governor and the speaker of the house of representatives before September 1 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.072/g"> <num value="g">(g)</num> <content>Any assistance provided under this subchapter to a volunteer fire department or a firefighter who is a member of a volunteer fire department may not be considered compensation, and a firefighter receiving assistance under this subchapter may not be considered to be in the paid service of any governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.072/h"> <num value="h">(h)</num> <content>Administration costs associated with the program during a state fiscal year may not exceed seven percent of the total deposited to the credit of the fund as required by Section 151.801(c-2), Tax Code, during the previous fiscal year.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1363, Sec. 1, eff. Oct. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1248 (H.B. 2667), Sec. 1, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 471 (S.B. 761), Sec. 3, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scF/s614.073"> <num value="614.073">Sec. 614.073.</num> <heading>ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.073/a"> <num value="a">(a)</num> <content>The director shall appoint an advisory committee to advise the director in regard to the administration of the program.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.073/b"> <num value="b">(b)</num> <content>The advisory committee consists of five members with one member appointed from each of the following geographic regions of the state: north, south, east, west, and central.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.073/c"> <num value="c">(c)</num> <content>A member of the advisory committee is entitled to reimbursement of reasonable travel expenses incurred by the member in performing duties as a member of the advisory committee, subject to any applicable limitation on reimbursement provided by general law or the General Appropriations Act. A member may not receive compensation for services.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1363, Sec. 1, eff. Oct. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 472, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scF/s614.074"> <num value="614.074">Sec. 614.074.</num> <heading>REQUESTS FOR ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.074/a"> <num value="a">(a)</num> <content>A request for assistance from the fund shall be submitted to the director.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.074/b"> <num value="b">(b)</num> <content>On receiving a request for assistance, the director shall determine whether to provide assistance and the amount of the assistance to be provided, if any, based on the criteria developed in consultation with the advisory committee under Section 614.072. A written copy of the decision shall be sent to the requestor and each member of the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1363, Sec. 1, eff. Oct. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scF/s614.075"> <num value="614.075">Sec. 614.075.</num> <heading>FUND</heading> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.075/a"> <num value="a">(a)</num> <content>The rural volunteer fire department insurance fund is an account in the general revenue fund and is composed of money deposited as required by Section 151.801(c-2), Tax Code, and contributions to the fund from any other source.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scF/s614.075/b"> <num value="b">(b)</num> <content>Money in the fund may be used only for a purpose under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1363, Sec. 1, eff. Oct. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 471 (S.B. 761), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scG"> <num value="G">SUBCHAPTER G.</num> <heading>RURAL VOLUNTEER FIRE DEPARTMENT ASSISTANCE PROGRAM</heading> <section identifier="/us/tx/gv/t6/c614/scG/s614.101"> <num value="614.101">Sec. 614.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.101/1"> <num value="1">(1)</num> <content>"Director" means the director of the Texas Forest Service of The Texas A&M University System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.101/2"> <num value="2">(2)</num> <content>"Fund" means the volunteer fire department assistance fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.101/3"> <num value="3">(3)</num> <content>"Program" means the Rural Volunteer Fire Department Assistance Program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.101/4"> <num value="4">(4)</num> <content>"Service" means the Texas Forest Service of The Texas A&M University System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.101/5"> <num value="5">(5)</num> <content>"Part-paid fire department" means a fire department operated by its members, some of whom are volunteers and not more than 20 of whom are paid.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.101/6"> <num value="6">(6)</num> <content>"Volunteer fire department" means a fire department operated by its members, including a part-paid fire department, that is operated on a not-for-profit basis, including a department that is exempt from federal income tax under Section 501(a), Internal Revenue Code of 1986, by being listed as an exempt organization in Section 501(c)(3) of that code.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1129, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 614.071 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(79), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scG/s614.102"> <num value="614.102">Sec. 614.102.</num> <heading>ADMINISTRATION OF PROGRAM</heading> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.102/a"> <num value="a">(a)</num> <content>The Texas A&M Forest Service shall administer the program established under this subchapter, and the director may adopt rules necessary to assist volunteer fire departments in paying for equipment, including the replacement or repair of equipment, and training of personnel, including by providing emergency assistance under Section 614.103(a-1).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.102/b"> <num value="b">(b)</num> <content>The service may employ staff to administer the program.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.102/c"> <num value="c">(c)</num> <chapeau>The director shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.102/1"> <num value="1">(1)</num> <chapeau>determine reasonable criteria and qualifications for the distribution of money from the volunteer fire department assistance fund, including:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scG/s614.102/A"> <num value="A">(A)</num> <content>the frequency, size, and severity of past wildfires in a volunteer fire department's jurisdiction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scG/s614.102/B"> <num value="B">(B)</num> <content>the potential for loss or damage to property resulting from future wildfires in the department's jurisdiction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scG/s614.102/C"> <num value="C">(C)</num> <content>the age of the equipment used by the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scG/s614.102/D"> <num value="D">(D)</num> <content>the department's need for emergency assistance under Section 614.103(a-1); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.102/2"> <num value="2">(2)</num> <content>establish a procedure for reporting and processing requests for money from the fund.</content> <continuation>(c-1) In determining criteria and qualifications for the distribution of money under Subsection (c), the director shall consider the state's most recent Southern Wildfire Risk Assessment issued by the Southern Group of State Foresters and other applicable information.</continuation> <continuation>(c-2) The service may designate a portion of the fund to be used to assist volunteer fire departments in meeting cost share requirements for federal grants for which the departments qualify. The director shall determine a set of needs-based criteria for determining a department's eligibility to apply for a grant under this subsection. The criteria must include:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.102/1"> <num value="1">(1)</num> <content>the size of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.102/2"> <num value="2">(2)</num> <content>the department's annual budget and source of revenue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.102/3"> <num value="3">(3)</num> <content>the amount by which the department would benefit from the grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.102/d"> <num value="d">(d)</num> <content>A volunteer fire department may not be denied assistance from the fund solely because the department receives funds from a political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.102/e"> <num value="e">(e)</num> <content>The director shall prepare an annual written report on the activity, status, and effectiveness of the fund and shall submit the report to the lieutenant governor and the speaker of the house of representatives before November 1 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.102/f"> <num value="f">(f)</num> <content>Any assistance or benefits provided under this subchapter to a volunteer fire department or a firefighter who is a member of a volunteer fire department may not be considered compensation, and a firefighter receiving assistance under this subchapter may not be considered to be in the paid service of any governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.102/g"> <num value="g">(g)</num> <content>Administration costs associated with the program during a state fiscal year may not exceed seven percent of the total revenue collected from the assessment under Article 5.102, Insurance Code, during the previous fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.102/h"> <num value="h">(h)</num> <content>Except as otherwise provided by this subsection, at least 10 percent of appropriations for a state fiscal year from the fund for the purpose of providing assistance to volunteer fire departments under the program is allocated for providing emergency assistance under Section 614.103(a-1). If the amount of assistance requested under Section 614.103(a-1) in a state fiscal year is less than the amount allocated under this subsection, the remaining amount may be used for other types of requests for assistance.</content> </subsection> <sourceCredit>Text of subsection as added by Acts 2025, 89th Leg., R.S., Ch. 781 (S.B. 868), Sec. 1 (i) Except as otherwise provided by this subsection, at least 10 percent of appropriations for a state fiscal year from the fund for the purpose of providing assistance to volunteer fire departments under the program is allocated to departments in areas of the state classified as being at high risk for large wildfires by the service. If the amount of assistance requested by departments described by this subsection in a state fiscal year is less than the amount allocated under this subsection, the remaining amount may be used for other types of requests for assistance. Text of subsection as added by Acts 2025, 89th Leg., R.S., Ch. 958 (S.B. 34), Sec. 3 (i) At least 10 percent of appropriations for a state fiscal year from the fund for the purpose of providing assistance to volunteer fire departments under the program is allocated for volunteer fire departments located in areas of this state the service determines are at high risk for large wildfires. If the amount of assistance requested under this subsection in a state fiscal year is less than the amount allocated under this subsection, the remainder may be used for other types of assistance requests. Added by Acts 2001, 77th Leg., ch. 1129, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 614.072 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(79), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 52 (S.B. 646), Sec. 11, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 39, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 877 (H.B. 3070), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 470 (H.B. 430), Sec. 1, eff. June 10, 2023. Acts 2025, 89th Leg., R.S., Ch. 781 (S.B. 868), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 958 (S.B. 34), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scG/s614.103"> <num value="614.103">Sec. 614.103.</num> <heading>REQUESTS FOR ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.103/a"> <num value="a">(a)</num> <content>A request for assistance from the fund shall be submitted to the director.</content> <continuation>(a-1) A volunteer fire department whose equipment is damaged or lost in responding to a declared state of disaster under Section 418.014 in an area subject to the declaration may submit a request for emergency assistance from the fund for:</continuation> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.103/1"> <num value="1">(1)</num> <content>the replacement or repair of damaged or lost personal protective equipment or other firefighting equipment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.103/2"> <num value="2">(2)</num> <content>the purchase of a machine to clean personal protective equipment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.103/b"> <num value="b">(b)</num> <content>On receiving a request for assistance, the director shall determine whether to provide assistance and the amount of the assistance to be provided, if any, based on the criteria developed under Section 614.102. A written copy of the decision shall be sent to the requestor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1129, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 614.073 and amended by Acts 2003, 78th Leg., ch. 1275, Sec. 2(79), 3(27), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 877 (H.B. 3070), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scG/s614.104"> <num value="614.104">Sec. 614.104.</num> <heading>FUND</heading> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.104/a"> <num value="a">(a)</num> <content>The volunteer fire department assistance fund is an account in the general revenue fund and is composed of money collected under Chapter 2007, Insurance Code, and contributions to the fund from any other source.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.104/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c) and (d), money in the fund may be used only for a purpose under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.104/c"> <num value="c">(c)</num> <content>The service may expend an amount not to exceed $5 million each year from the fund for staffing and operating costs associated with the preparation and delivery of the service's statewide wildfire protection plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.104/d"> <num value="d">(d)</num> <content>Money in the fund may be appropriated for a contribution to the Texas Emergency Services Retirement System.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1129, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 614.074 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(79), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1000 (H.B. 4002), Sec. 1, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 448 (H.B. 7), Sec. 18, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 36 (S.B. 2065), Sec. 1, eff. May 15, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scG/s614.105"> <num value="614.105">Sec. 614.105.</num> <heading>SEPARATE ACCOUNT FOR MONEY FROM TEXAS COMMISSION ON FIRE PROTECTION</heading> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.105/a"> <num value="a">(a)</num> <content>The service shall maintain a separate account within the volunteer fire department assistance fund.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.105/b"> <num value="b">(b)</num> <chapeau>The account shall contain money:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.105/1"> <num value="1">(1)</num> <content>previously appropriated to the Texas Commission on Fire Protection for the administration of the fire department emergency program and transferred to the service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.105/2"> <num value="2">(2)</num> <content>received from the repayment of outstanding loans transferred to the service from the Texas Commission on Fire Protection fire department emergency program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.105/3"> <num value="3">(3)</num> <content>from any legislative appropriations for the purposes of Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.105/c"> <num value="c">(c)</num> <chapeau>The money in the account may be used only to award grants for scholarships for the education and training of firefighters or for purchasing necessary firefighting equipment and facilities for:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.105/1"> <num value="1">(1)</num> <content>a municipal fire department with any number of paid personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.105/2"> <num value="2">(2)</num> <content>a fire department operated by its members, some of whom are volunteers and some of whom are paid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scG/s614.105/3"> <num value="3">(3)</num> <content>a volunteer fire department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scG/s614.105/d"> <num value="d">(d)</num> <content>The service shall administer all outstanding loans transferred from the Texas Commission on Fire Protection fire department emergency program and deposit money obtained as repayment of those loans to the credit of the account created under this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1216 (S.B. 1011), Sec. 25, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scG/s614.106"> <num value="614.106">Sec. 614.106.</num> <heading>RULES; APPLICABILITY OF ADMINISTRATIVE PROCEDURE ACT</heading> <content>The director shall adopt rules for the administration of the program authorized by this chapter in accordance with Chapter 2001. The rules must ensure public participation, transparency, and accountability in administration of the program.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 52 (S.B. 646), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PEACE OFFICER IDENTIFICATION CARDS</heading> <section identifier="/us/tx/gv/t6/c614/scH/s614.121"> <num value="614.121">Sec. 614.121.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.121/1"> <num value="1">(1)</num> <chapeau>"Full-time peace officer" means a person elected, employed, or appointed as a peace officer under Article 2A.001, Code of Criminal Procedure, or other law, who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scH/s614.121/A"> <num value="A">(A)</num> <content>works as a peace officer on average at least 32 hours per week, exclusive of paid vacation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scH/s614.121/B"> <num value="B">(B)</num> <content>is compensated by this state or a political subdivision of this state at least at the federal minimum wage and is entitled to all employee benefits offered to a peace officer by the state or political subdivision.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.121/2"> <num value="2">(2)</num> <chapeau>"Honorably retired peace officer" means a former peace officer who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scH/s614.121/A"> <num value="A">(A)</num> <content>previously served but is not currently serving as an elected, appointed, or employed peace officer under Article 2A.001, Code of Criminal Procedure, or other law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scH/s614.121/B"> <num value="B">(B)</num> <content>did not retire in lieu of any disciplinary action;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scH/s614.121/C"> <num value="C">(C)</num> <content>was eligible to retire from a law enforcement agency in this state or was ineligible to retire only as a result of an injury received in the course of the officer's employment with the agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scH/s614.121/D"> <num value="D">(D)</num> <content>is eligible to receive a pension or annuity for service as a law enforcement officer in this state or is ineligible to receive a pension or annuity only because the law enforcement agency that employed the officer does not offer a pension or annuity to its employees.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.121/3"> <num value="3">(3)</num> <chapeau>"Part-time peace officer" means a person elected, employed, or appointed as a peace officer under Article 2A.001, Code of Criminal Procedure, or other law, who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scH/s614.121/A"> <num value="A">(A)</num> <content>works as a peace officer on average less than 32 hours per week, exclusive of paid vacation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scH/s614.121/B"> <num value="B">(B)</num> <content>is compensated by this state or a political subdivision of this state at least at the federal minimum wage and is entitled to all employee benefits offered to a peace officer by the state or political subdivision.</content> <continuation>(3-a) "Qualified retired law enforcement officer" has the meaning assigned by 18 U.S.C. Section 926C.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.121/4"> <num value="4">(4)</num> <content>"Reserve law enforcement officer" has the meaning assigned by Section 1701.001, Occupations Code.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 938 (H.B. 3613), Sec. 1, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1109 (H.B. 3212), Sec. 1, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.108, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scH/s614.122"> <num value="614.122">Sec. 614.122.</num> <heading>PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.122/a"> <num value="a">(a)</num> <content>The law enforcement agency or other governmental entity that appoints or employs a peace officer shall issue an identification card to its full-time or part-time peace officers.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.122/b"> <num value="b">(b)</num> <chapeau>The identification card must include:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/1"> <num value="1">(1)</num> <content>the full name of the peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/2"> <num value="2">(2)</num> <content>a photograph of the peace officer consistent with the peace officer's appearance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/3"> <num value="3">(3)</num> <content>the name of the law enforcement agency or other governmental entity that appointed or employs the peace officer or that the peace officer was elected to serve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/4"> <num value="4">(4)</num> <content>if applicable, the signature of the person appointing or employing the person as a peace officer on behalf of the law enforcement agency or other governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/5"> <num value="5">(5)</num> <content>a brief description of the peace officer, including the peace officer's height, weight, and eye color;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/6"> <num value="6">(6)</num> <content>the thumbprint of the peace officer or a bar code with a unique identification label for the peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/7"> <num value="7">(7)</num> <content>the date the law enforcement agency or other governmental entity appointed or employed the peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/8"> <num value="8">(8)</num> <content>the date the law enforcement agency or other governmental entity issued the card to the peace officer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/9"> <num value="9">(9)</num> <content>a phone number operational 24 hours a day, seven days a week that a person may call to verify the validity of the identification card.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.122/c"> <num value="c">(c)</num> <chapeau>On the identification card, the law enforcement agency or other governmental entity that issues the card shall print:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/1"> <num value="1">(1)</num> <content>"State of Texas" and the state seal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.122/2"> <num value="2">(2)</num> <content>"This identification card certifies that (insert name of peace officer) is commissioned by (insert name of law enforcement agency or other governmental entity that appoints or employs the peace officer) as a (insert "full-time peace officer" or "part-time peace officer")."</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.122/d"> <num value="d">(d)</num> <content>The head of a law enforcement agency or other governmental entity that appoints or employs a peace officer shall recover the identification card at the time of the peace officer's resignation or termination.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 938 (H.B. 3613), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scH/s614.123"> <num value="614.123">Sec. 614.123.</num> <heading>RESERVE LAW ENFORCEMENT OFFICER</heading> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.123/a"> <num value="a">(a)</num> <content>The law enforcement agency or other governmental entity that appoints or employs a reserve law enforcement officer shall issue an identification card to its reserve law enforcement officers.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.123/b"> <num value="b">(b)</num> <chapeau>The identification card must include:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/1"> <num value="1">(1)</num> <content>the full name of the reserve law enforcement officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/2"> <num value="2">(2)</num> <content>a photograph of the reserve law enforcement officer consistent with the reserve law enforcement officer's appearance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/3"> <num value="3">(3)</num> <content>the name of the law enforcement agency or other governmental entity that appointed or employs the reserve law enforcement officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/4"> <num value="4">(4)</num> <content>if applicable, the signature of the person appointing or employing the person as a reserve law enforcement officer on behalf of the law enforcement agency or other governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/5"> <num value="5">(5)</num> <content>a brief description of the reserve law enforcement officer, including the reserve law enforcement officer's height, weight, and eye color;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/6"> <num value="6">(6)</num> <content>the thumbprint of the reserve law enforcement officer or a bar code with a unique identification label for the reserve law enforcement officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/7"> <num value="7">(7)</num> <content>the date the law enforcement agency or other governmental entity appointed or employed the reserve law enforcement officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/8"> <num value="8">(8)</num> <content>the date the law enforcement agency or other governmental entity issued the card to the reserve law enforcement officer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/9"> <num value="9">(9)</num> <content>a phone number operational 24 hours a day, seven days a week that a person may call to verify the validity of the identification card.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.123/c"> <num value="c">(c)</num> <chapeau>On the identification card, the law enforcement agency or other governmental entity that issues the card shall print:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/1"> <num value="1">(1)</num> <content>"State of Texas" and the state seal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.123/2"> <num value="2">(2)</num> <content>"This identification card certifies that (insert name of reserve law enforcement officer) is commissioned by (insert name of law enforcement agency or other governmental entity that appoints or employs the reserve law enforcement officer) as a reserve law enforcement officer."</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.123/d"> <num value="d">(d)</num> <content>The head of a law enforcement agency or other governmental entity that appoints or employs a reserve law enforcement officer shall recover the identification card at the time of the reserve law enforcement officer's resignation or termination.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 938 (H.B. 3613), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scH/s614.124"> <num value="614.124">Sec. 614.124.</num> <heading>HONORABLY RETIRED PEACE OFFICER</heading> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.124/a"> <num value="a">(a)</num> <content>On request of an honorably retired peace officer who holds a certificate of proficiency under Section 1701.357, Occupations Code, the law enforcement agency or other governmental entity that was the last entity to appoint or employ the honorably retired peace officer as a peace officer shall issue an identification card to the honorably retired peace officer.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.124/b"> <num value="b">(b)</num> <chapeau>The identification card must include:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/1"> <num value="1">(1)</num> <content>the full name of the honorably retired peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/2"> <num value="2">(2)</num> <content>a photograph of the honorably retired peace officer consistent with the honorably retired peace officer's appearance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/3"> <num value="3">(3)</num> <content>the name of the law enforcement agency or other governmental entity that issued the card to the honorably retired peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/4"> <num value="4">(4)</num> <content>if applicable, the signature of the person authorizing the issuance of the card on behalf of the law enforcement agency or other governmental entity to the honorably retired peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/5"> <num value="5">(5)</num> <content>a brief description of the honorably retired peace officer, including the honorably retired peace officer's height, weight, and eye color;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/6"> <num value="6">(6)</num> <content>the thumbprint of the honorably retired peace officer or a bar code with a unique identification label for the honorably retired peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/7"> <num value="7">(7)</num> <content>the date the honorably retired peace officer last served as a peace officer for the law enforcement agency or other governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/8"> <num value="8">(8)</num> <content>the date the law enforcement agency or other governmental entity issued the card to the honorably retired peace officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/9"> <num value="9">(9)</num> <content>a phone number operational 24 hours a day, seven days a week that a person may call to verify the validity of the identification card; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/10"> <num value="10">(10)</num> <content>the position or rank held by the honorably retired peace officer at the time of the officer's retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.124/c"> <num value="c">(c)</num> <chapeau>On the identification card, the law enforcement agency or other governmental entity that issues the card shall print:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/1"> <num value="1">(1)</num> <content>"State of Texas" and the state seal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.124/2"> <num value="2">(2)</num> <content>"This identification card certifies that (insert name of honorably retired peace officer) is an honorably retired peace officer of (insert name of law enforcement agency or other governmental entity that last appointed or employed the honorably retired peace officer)."</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.124/d"> <num value="d">(d)</num> <content>The head of a law enforcement agency or other governmental entity that issued the identification card shall recover the identification card on the date the identification card expires.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 938 (H.B. 3613), Sec. 1, eff. September 1, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 738 (H.B. 1083), Sec. 1, eff. June 17, 2011. Acts 2025, 89th Leg., R.S., Ch. 1083 (H.B. 3686), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scH/s614.1241"> <num value="614.1241">Sec. 614.1241.</num> <heading>QUALIFIED RETIRED LAW ENFORCEMENT OFFICER</heading> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.1241/a"> <num value="a">(a)</num> <chapeau>On request of a qualified retired law enforcement officer who holds a certificate of proficiency under Section 1701.357, Occupations Code, a law enforcement agency or other governmental entity in this state shall issue an identification card to the qualified retired law enforcement officer if the law enforcement agency or other governmental entity:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/1"> <num value="1">(1)</num> <content>was the last entity to appoint or employ the qualified retired law enforcement officer as a peace officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/2"> <num value="2">(2)</num> <content>appointed or employed the qualified retired law enforcement officer for 20 years or more and the officer is receiving retirement or pension benefits as a result of that service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.1241/b"> <num value="b">(b)</num> <chapeau>The identification card must include:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/1"> <num value="1">(1)</num> <content>the full name of the qualified retired law enforcement officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/2"> <num value="2">(2)</num> <content>a photograph of the qualified retired law enforcement officer consistent with the qualified retired law enforcement officer's appearance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/3"> <num value="3">(3)</num> <content>the name of the law enforcement agency or other governmental entity that issued the card to the qualified retired law enforcement officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/4"> <num value="4">(4)</num> <content>if applicable, the signature of the person authorizing the issuance of the card on behalf of the law enforcement agency or other governmental entity to the qualified retired law enforcement officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/5"> <num value="5">(5)</num> <content>a brief description of the qualified retired law enforcement officer, including the qualified retired law enforcement officer's height, weight, and eye color;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/6"> <num value="6">(6)</num> <content>the thumbprint of the qualified retired law enforcement officer or a bar code with a unique identification label for the qualified retired law enforcement officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/7"> <num value="7">(7)</num> <content>the date the qualified retired law enforcement officer last served as a peace officer for the law enforcement agency or other governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/8"> <num value="8">(8)</num> <content>the date the law enforcement agency or other governmental entity issued the card to the qualified retired law enforcement officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/9"> <num value="9">(9)</num> <content>a phone number operational 24 hours a day, seven days a week, that a person may call to verify the validity of the identification card; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/10"> <num value="10">(10)</num> <content>the position or rank held by the qualified retired law enforcement officer at the time of the officer's retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.1241/c"> <num value="c">(c)</num> <chapeau>On the identification card, the law enforcement agency or other governmental entity that issues the card shall print:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/1"> <num value="1">(1)</num> <content>"State of Texas" and the state seal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scH/s614.1241/2"> <num value="2">(2)</num> <content>"This identification card certifies that (insert name of qualified retired law enforcement officer) is a qualified retired law enforcement officer of (insert name of law enforcement agency or other governmental entity that last appointed or employed the qualified retired law enforcement officer)."</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scH/s614.1241/d"> <num value="d">(d)</num> <content>The head of a law enforcement agency or other governmental entity that issued the identification card shall recover the identification card on the date the identification card expires.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1109 (H.B. 3212), Sec. 2, eff. September 1, 2015. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1083 (H.B. 3686), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scH/s614.125"> <num value="614.125">Sec. 614.125.</num> <heading>EXPIRATION DATE</heading> <content>An identification card issued under this subchapter expires on a date specified by the law enforcement agency or other governmental entity issuing the card.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 938 (H.B. 3613), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scH/s614.126"> <num value="614.126">Sec. 614.126.</num> <heading>TAMPER-PROOF CARDS</heading> <content>An identification card issued under this subchapter must be, to the extent practicable, tamper-proof.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 938 (H.B. 3613), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scH/s614.127"> <num value="614.127">Sec. 614.127.</num> <heading>LOST OR STOLEN CARDS</heading> <content>If an identification card issued under this subchapter is lost or stolen, the law enforcement agency or other governmental entity that issued the card to the peace officer, reserve law enforcement officer, honorably retired peace officer, or qualified retired law enforcement officer shall issue a duplicate identification card to the officer if the officer submits an affidavit executed by the officer to the law enforcement agency or other governmental entity stating that the identification card was lost or stolen.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 938 (H.B. 3613), Sec. 1, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 288 (H.B. 1417), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1109 (H.B. 3212), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scI"> <num value="I">SUBCHAPTER I.</num> <heading>FIRE DEPARTMENT LISTING</heading> <section identifier="/us/tx/gv/t6/c614/scI/s614.151"> <num value="614.151">Sec. 614.151.</num> <heading>PURPOSES OF SUBCHAPTER</heading> <chapeau>The purposes of this subchapter are to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.151/1"> <num value="1">(1)</num> <content>develop a complete list of fire departments and firefighting resources within this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.151/2"> <num value="2">(2)</num> <content>prepare for the prompt and efficient response to a disaster or incident of catastrophic proportions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.151/3"> <num value="3">(3)</num> <content>provide support to the statewide mutual aid program for fire emergencies as provided by Section 418.110.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1215 (H.B. 1915), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scI/s614.152"> <num value="614.152">Sec. 614.152.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.152/1"> <num value="1">(1)</num> <content>"Fire department" means an entity that provides fire protection to an area within the state that has 9-1-1 service as determined by the Commission on State Emergency Communications.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.152/2"> <num value="2">(2)</num> <content>"Service" means the Texas Forest Service of The Texas A&M University System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.152/3"> <num value="3">(3)</num> <chapeau>"State fire agency" means the:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/A"> <num value="A">(A)</num> <content>Office of Rural Affairs established in the Department of Agriculture;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/B"> <num value="B">(B)</num> <content>service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/C"> <num value="C">(C)</num> <content>Texas Commission on Fire Protection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/D"> <num value="D">(D)</num> <content>Texas A&M Engineering Extension Service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/E"> <num value="E">(E)</num> <content>Texas State Fire Marshal's Office of the Texas Department of Insurance.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.152/4"> <num value="4">(4)</num> <chapeau>"State fire association" means the:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/A"> <num value="A">(A)</num> <content>State Firemen's and Fire Marshals' Association of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/B"> <num value="B">(B)</num> <content>Texas Fire Chiefs Association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/C"> <num value="C">(C)</num> <content>Texas Fire Marshals Association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/D"> <num value="D">(D)</num> <content>Texas State Association of Fire and Emergency Districts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scI/s614.152/E"> <num value="E">(E)</num> <content>Texas State Association of Fire Fighters.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1215 (H.B. 1915), Sec. 1, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 94, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 3.03, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scI/s614.153"> <num value="614.153">Sec. 614.153.</num> <heading>ADMINISTRATION OF FIRE DEPARTMENT LISTING</heading> <chapeau>The service shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.153/1"> <num value="1">(1)</num> <content>establish and maintain a listing of fire departments located in this state that is accessible to each state fire agency to assist the agency in carrying out its responsibilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.153/2"> <num value="2">(2)</num> <content>prescribe procedures necessary to implement this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1215 (H.B. 1915), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scI/s614.154"> <num value="614.154">Sec. 614.154.</num> <heading>LISTING REQUIRED</heading> <subsection identifier="/us/tx/gv/t6/c614/scI/s614.154/a"> <num value="a">(a)</num> <content>Each fire department in this state must be listed with the service. Each fire department shall provide to the service information described by Section 614.155 in a manner prescribed by the service.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scI/s614.154/b"> <num value="b">(b)</num> <content>State fire agencies and state fire associations shall coordinate and cooperate with the service in the development of the listing.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1215 (H.B. 1915), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scI/s614.155"> <num value="614.155">Sec. 614.155.</num> <heading>LISTING COMPONENTS</heading> <chapeau>The listing must contain for each fire department in this state:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.155/1"> <num value="1">(1)</num> <content>the name of the fire department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.155/2"> <num value="2">(2)</num> <content>the physical address of the fire department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.155/3"> <num value="3">(3)</num> <content>the mailing address of the fire department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.155/4"> <num value="4">(4)</num> <content>the number of firefighters and any other personnel affiliated with the fire department whose duties involve responding to an emergency incident; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scI/s614.155/5"> <num value="5">(5)</num> <content>an itemized list, using National Incident Management System guidelines, of all firefighting equipment used by the fire department for fire protection purposes.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1215 (H.B. 1915), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scI/s614.156"> <num value="614.156">Sec. 614.156.</num> <heading>RENEWAL OF LISTING</heading> <content>The service shall renew a fire department's listing annually.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1215 (H.B. 1915), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>STANDARDS FOR CERTAIN LAW ENFORCEMENT OFFICERS</heading> <section identifier="/us/tx/gv/t6/c614/scJ/s614.171"> <num value="614.171">Sec. 614.171.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scJ/s614.171/1"> <num value="1">(1)</num> <content>"Law enforcement agency" means the Department of Public Safety, Texas Alcoholic Beverage Commission, Texas Department of Criminal Justice, Texas Juvenile Justice Department, Parks and Wildlife Department, and office of the attorney general.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scJ/s614.171/2"> <num value="2">(2)</num> <content>"Law enforcement officer" means a person who is a commissioned peace officer employed by a law enforcement agency.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 13, eff. September 1, 2007. Renumbered from Government Code, Section 614.151 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(41), eff. September 1, 2009. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 6.04, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 497 (H.B. 2154), Sec. 1, eff. June 10, 2023. Acts 2025, 89th Leg., R.S., Ch. 801 (S.B. 1171), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scJ/s614.172"> <num value="614.172">Sec. 614.172.</num> <heading>PHYSICAL FITNESS PROGRAMS AND STANDARDS</heading> <subsection identifier="/us/tx/gv/t6/c614/scJ/s614.172/a"> <num value="a">(a)</num> <content>Each law enforcement agency shall adopt physical fitness programs that a law enforcement officer must participate in and physical fitness standards that a law enforcement officer must meet. The standards as applied to an officer must directly relate to the officer's job duties and shall include individual fitness goals specific to the officer's age and gender. A law enforcement agency shall use the services of a consultant to aid the agency in developing the standards.</content> <continuation>(a-1) Each law enforcement agency shall adopt a reward policy that provides for reward incentives to officers who participate in the program and meet the standards adopted under Subsection (a). The reward incentives under the policy must be an amount of administrative leave of not more than four days per year.</continuation> <continuation>(a-2) An agency may adopt physical readiness standards independent of other law enforcement agencies.</continuation> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scJ/s614.172/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), a violation of a standard adopted under Subsection (a) is just cause to discharge an officer or:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scJ/s614.172/1"> <num value="1">(1)</num> <content>transfer an officer to a position that is not compensated according to Schedule C of the position classification salary schedule prescribed by the General Appropriations Act; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scJ/s614.172/2"> <num value="2">(2)</num> <content>for a law enforcement officer employed by the Parks and Wildlife Department and compensated according to Schedule B of the position classification salary schedule prescribed by the General Appropriations Act, transfer the officer to a position that does not require the employee to be a commissioned peace officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scJ/s614.172/c"> <num value="c">(c)</num> <content>A law enforcement agency may exempt a law enforcement officer from participating in a program or meeting a standard under Subsection (a) based on the facts and circumstances of the individual case, including whether an officer was injured in the line of duty.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 13, eff. September 1, 2007. Renumbered from Government Code, Section 614.152 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(41), eff. September 1, 2009. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 6.05, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scK"> <num value="K">SUBCHAPTER K.</num> <heading>INSURANCE COVERAGE REQUIRED FOR</heading> <section identifier="/us/tx/gv/t6/c614/scK/s127587.116093"> <num value="127587.116093">Sec. 127587.116093.</num> <heading></heading> <content>VOLUNTEER POLICE FORCE MEMBERS</content> </section> <section identifier="/us/tx/gv/t6/c614/scK/s614.191"> <num value="614.191">Sec. 614.191.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "volunteer police force member" means:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scK/s614.191/1"> <num value="1">(1)</num> <content>a person summoned under Section 341.011, Local Government Code, to serve on a special police force;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scK/s614.191/2"> <num value="2">(2)</num> <content>a police reserve force member appointed under Section 341.012, Local Government Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scK/s614.191/3"> <num value="3">(3)</num> <content>any other person assigned by a state agency or political subdivision to perform, without compensation, any duties typically performed by a peace officer.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1248 (H.B. 2667), Sec. 2, eff. September 1, 2007. Renumbered from Government Code, Section 614.121 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(42), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scK/s614.192"> <num value="614.192">Sec. 614.192.</num> <heading>INSURANCE COVERAGE REQUIRED</heading> <subsection identifier="/us/tx/gv/t6/c614/scK/s614.192/a"> <num value="a">(a)</num> <content>Each volunteer police force member must be insured or covered by the applicable state agency or political subdivision against any injury suffered by the police force member in the course and scope of performing the person's assigned duties at the request of or under a contract with a state agency or political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scK/s614.192/b"> <num value="b">(b)</num> <chapeau>The applicable state agency or political subdivision may satisfy the requirements of Subsection (a) by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scK/s614.192/1"> <num value="1">(1)</num> <content>providing insurance coverage; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scK/s614.192/2"> <num value="2">(2)</num> <content>entering into an interlocal agreement with another political subdivision providing for self-insurance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1248 (H.B. 2667), Sec. 2, eff. September 1, 2007. Renumbered from Government Code, Section 614.122 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(42), eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scL"> <num value="L">SUBCHAPTER L.</num> <heading>RETIREMENT OF LAW ENFORCEMENT ANIMAL</heading> <section identifier="/us/tx/gv/t6/c614/scL/s614.211"> <num value="614.211">Sec. 614.211.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.211/1"> <num value="1">(1)</num> <content>"Head of a law enforcement agency" means the highest-ranking peace officer in a law enforcement agency, including the director, sheriff, constable, or police chief, as applicable.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.211/2"> <num value="2">(2)</num> <content>"Law enforcement agency" means an office, department, or other division of this state or a political subdivision of this state, including a county, municipality, school district, or hospital district, that is authorized by law to employ peace officers.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 36 (S.B. 2100), Sec. 1, eff. May 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scL/s614.212"> <num value="614.212">Sec. 614.212.</num> <heading>SUITABILITY AND ELIGIBILITY OF ANIMAL</heading> <subsection identifier="/us/tx/gv/t6/c614/scL/s614.212/a"> <num value="a">(a)</num> <chapeau>The governing body of a state agency or political subdivision may enter into a contract with a person for the transfer of a law enforcement dog, horse, or other animal that has been determined by the applicable head of a law enforcement agency or that person's designee to be:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.212/1"> <num value="1">(1)</num> <content>suitable for transfer, after consulting with the animal's veterinarian, handlers, and other caretakers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.212/2"> <num value="2">(2)</num> <chapeau>surplus to the needs of the state agency or political subdivision because the animal is:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.212/A"> <num value="A">(A)</num> <content>at the end of the animal's working life; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.212/B"> <num value="B">(B)</num> <content>subject to circumstances that justify making the animal available for transfer before the end of the animal's working life, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scL/s614.212/i"> <num value="i">(i)</num> <chapeau>the death of the animal's handler in the line of duty or as a result of injuries sustained in the line of duty; or</chapeau> <clause identifier="/us/tx/gv/t6/c614/scL/s614.212/ii"> <num value="ii">(ii)</num> <content>the medical retirement of the animal's handler as a result of injuries sustained in the line of duty.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scL/s614.212/b"> <num value="b">(b)</num> <content>The head of a state law enforcement agency may execute a contract under this subchapter on behalf of the state agency.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 36 (S.B. 2100), Sec. 1, eff. May 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scL/s614.213"> <num value="614.213">Sec. 614.213.</num> <heading>TRANSFEREE</heading> <subsection identifier="/us/tx/gv/t6/c614/scL/s614.213/a"> <num value="a">(a)</num> <chapeau>A law enforcement animal determined to be suitable and eligible for transfer under Section 614.212 may be transferred only to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.213/1"> <num value="1">(1)</num> <content>capable of humanely caring for the animal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.213/2"> <num value="2">(2)</num> <chapeau>selected by the applicable head of a law enforcement agency or that person's designee in the following order of priority, as applicable:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.213/A"> <num value="A">(A)</num> <content>the animal's former handler who medically retired as a result of injuries sustained in the line of duty;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.213/B"> <num value="B">(B)</num> <content>the parent, child, spouse, or sibling of the animal's former handler if the handler was killed in the line of duty or died from injuries sustained in the line of duty;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.213/C"> <num value="C">(C)</num> <content>a former handler not described by Paragraph (A);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.213/D"> <num value="D">(D)</num> <content>a peace officer, county jailer, or telecommunicator other than the animal's handler; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.213/E"> <num value="E">(E)</num> <content>another person.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c614/scL/s614.213/b"> <num value="b">(b)</num> <content>If more than one person in a category of authorized transferees under Subsection (a)(2) requests to receive the animal, the applicable head of a law enforcement agency or that person's designee shall determine which of the potential transferees would best serve the best interest of the animal and the applicable state agency or political subdivision.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 36 (S.B. 2100), Sec. 1, eff. May 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scL/s614.214"> <num value="614.214">Sec. 614.214.</num> <heading>CONTRACT</heading> <chapeau>A contract for a transfer under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.214/1"> <num value="1">(1)</num> <content>may provide for the transfer without charge to the transferee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.214/2"> <num value="2">(2)</num> <chapeau>must require the transferee to:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.214/A"> <num value="A">(A)</num> <content>humanely care for the animal, including providing food, shelter, and regular and appropriate veterinary care, including medication, to properly provide for the animal's health;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.214/B"> <num value="B">(B)</num> <content>comply with all state and local laws applicable to keeping domestic animals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.214/C"> <num value="C">(C)</num> <content>notify the applicable state agency or political subdivision if the transferee is no longer able to humanely care for the animal; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.214/3"> <num value="3">(3)</num> <chapeau>must require the applicable state agency or political subdivision to take possession of the animal on:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.214/A"> <num value="A">(A)</num> <content>receipt of the notice under Subdivision (2)(C); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c614/scL/s614.214/B"> <num value="B">(B)</num> <content>a finding by the governing body of the state agency or political subdivision that the transferee is no longer able to humanely care for the animal.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 36 (S.B. 2100), Sec. 1, eff. May 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scL/s614.215"> <num value="614.215">Sec. 614.215.</num> <heading>LIABILITY</heading> <chapeau>A state agency or political subdivision that transfers an animal under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.215/1"> <num value="1">(1)</num> <content>is not liable in a civil action for any damages arising from the transfer, including damages arising from the animal's law enforcement training; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.215/2"> <num value="2">(2)</num> <content>is not liable for veterinary expenses of the transferred animal, including expenses associated with care for a condition of the animal that existed before or at the time of transfer, regardless of whether the applicable law enforcement agency, state agency, or political subdivision was aware of the condition.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 36 (S.B. 2100), Sec. 1, eff. May 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scL/s614.216"> <num value="614.216">Sec. 614.216.</num> <heading>EFFECT OF SUBCHAPTER</heading> <chapeau>This subchapter does not:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.216/1"> <num value="1">(1)</num> <content>require an animal to be transferred under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.216/2"> <num value="2">(2)</num> <content>affect a state agency's or political subdivision's authority to care for retired law enforcement animals; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scL/s614.216/3"> <num value="3">(3)</num> <content>waive sovereign or governmental immunity to suit and from liability of the state agency or political subdivision transferring an animal.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 36 (S.B. 2100), Sec. 1, eff. May 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scL/s614.217"> <num value="614.217">Sec. 614.217.</num> <heading>EFFECT OF SURPLUS OR SALVAGE LAW</heading> <content>Subchapter D, Chapter 2175, of this code, Subchapter D, Chapter 263, Local Government Code, and other similar laws regarding the disposition of surplus or salvage property do not apply to the transfer of a law enforcement animal under this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 36 (S.B. 2100), Sec. 1, eff. May 14, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c614/scM"> <num value="M">SUBCHAPTER M.</num> <heading>ACCOMPANYING OR FILMING OF PEACE OFFICERS</heading> <section identifier="/us/tx/gv/t6/c614/scM/s614.231"> <num value="614.231">Sec. 614.231.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c614/scM/s614.231/1"> <num value="1">(1)</num> <content>"Law enforcement agency" means an agency of this state or a political subdivision of this state that employs peace officers other than game wardens.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c614/scM/s614.231/2"> <num value="2">(2)</num> <content>"Reality television program" means a nonfictional television program that features the same live subjects over the course of more than one episode primarily for entertainment purposes, but does not include reporting on a matter of public concern by a journalist as defined by Article 38.11, Code of Criminal Procedure.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 134 (H.B. 54), Sec. 2, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c614/scM/s614.232"> <num value="614.232">Sec. 614.232.</num> <heading>ACCOMPANYING AND FILMING PEACE OFFICERS FOR REALITY TELEVISION PROGRAM PROHIBITED</heading> <content>A law enforcement agency may not authorize a person to accompany and film a peace officer acting in the line of duty for the purpose of producing a reality television program.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 134 (H.B. 54), Sec. 2, eff. May 26, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c615"> <num value="615">CHAPTER 615.</num> <heading>FINANCIAL ASSISTANCE TO SURVIVORS OF CERTAIN LAW ENFORCEMENT OFFICERS, FIRE FIGHTERS, AND OTHERS</heading> <subchapter identifier="/us/tx/gv/t6/c615/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c615/scA/s615.001"> <num value="615.001">Sec. 615.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "minor child" means a child who:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.001/1"> <num value="1">(1)</num> <content>on the date of the death of an individual listed under Section 615.003, is younger than 18 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.001/2"> <num value="2">(2)</num> <content>if the child is not a biological or adopted child, was claimed as a dependent on the federal income tax return of an individual listed under Section 615.003 for the year preceding the year of the individual's death.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 54, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1231, Sec. 36, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scA/s615.002"> <num value="615.002">Sec. 615.002.</num> <heading>ADMINISTRATION OF CHAPTER</heading> <content>The board of trustees of the Employees Retirement System of Texas shall administer this chapter under rules adopted by the board.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scA/s615.003"> <num value="615.003">Sec. 615.003.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter applies only to eligible survivors of the following individuals:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/1"> <num value="1">(1)</num> <chapeau>an individual:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/A"> <num value="A">(A)</num> <content>elected, appointed, or employed as a peace officer by the state or a political subdivision of the state under Article 2A.001, Code of Criminal Procedure, or other law; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/B"> <num value="B">(B)</num> <content>employed as a peace officer by a private institution of higher education, including a private junior college, that is located in this state under Section 51.212, Education Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/2"> <num value="2">(2)</num> <content>a paid probation officer appointed by the director of a community supervision and corrections department who has the duties set out in Section 76.002 and the qualifications set out in Section 76.005, or who was appointed in accordance with prior law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/3"> <num value="3">(3)</num> <content>a parole officer employed by the Texas Department of Criminal Justice who has the duties set out in Section 508.001 and the qualifications set out in Section 508.113 or in prior law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/4"> <num value="4">(4)</num> <content>a paid jailer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/5"> <num value="5">(5)</num> <content>a member of an organized police reserve or auxiliary unit who regularly assists peace officers in enforcing criminal laws;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/6"> <num value="6">(6)</num> <content>a member of the class of employees of the correctional institutions division formally designated as custodial personnel under Section 615.006 by the Texas Board of Criminal Justice or its predecessor in function;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/7"> <num value="7">(7)</num> <chapeau>a jailer or guard of a county jail who is appointed by the sheriff and who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/A"> <num value="A">(A)</num> <content>performs a security, custodial, or supervisory function over the admittance, confinement, or discharge of prisoners; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/B"> <num value="B">(B)</num> <content>is certified by the Texas Commission on Law Enforcement;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/8"> <num value="8">(8)</num> <content>a juvenile correctional employee of the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/9"> <num value="9">(9)</num> <chapeau>an employee of the Health and Human Services Commission or Department of State Health Services who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/A"> <num value="A">(A)</num> <content>works at the department's maximum security unit; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/B"> <num value="B">(B)</num> <content>performs on-site services for the Texas Department of Criminal Justice;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/10"> <num value="10">(10)</num> <content>an individual who is employed by the state or a political or legal subdivision and is subject to certification by the Texas Commission on Fire Protection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/11"> <num value="11">(11)</num> <content>an individual employed by the state or a political or legal subdivision whose principal duties are aircraft crash and rescue fire fighting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/12"> <num value="12">(12)</num> <chapeau>a member of an organized volunteer fire-fighting unit that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/A"> <num value="A">(A)</num> <content>renders fire-fighting services without remuneration; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/B"> <num value="B">(B)</num> <content>conducts a minimum of two drills each month, each two hours long;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/13"> <num value="13">(13)</num> <chapeau>an individual who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/A"> <num value="A">(A)</num> <content>performs emergency medical services or operates an ambulance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/B"> <num value="B">(B)</num> <content>is employed by a political subdivision of the state or is an emergency medical services volunteer as defined by Section 773.003, Health and Safety Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/C"> <num value="C">(C)</num> <content>is qualified as an emergency care attendant or at a higher level of training under Section 773.046, 773.047, 773.048, 773.049, or 773.0495, Health and Safety Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/14"> <num value="14">(14)</num> <chapeau>an individual who is employed or formally designated as a chaplain for:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/A"> <num value="A">(A)</num> <content>an organized volunteer fire-fighting unit or other fire department of this state or of a political subdivision of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/B"> <num value="B">(B)</num> <content>a law enforcement agency of this state or of a political subdivision of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/C"> <num value="C">(C)</num> <content>the Texas Department of Criminal Justice;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/15"> <num value="15">(15)</num> <content>an individual who is employed by the state or a political subdivision of the state and who is considered by the governmental employer to be a trainee for a position otherwise described by this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/16"> <num value="16">(16)</num> <chapeau>an individual who is employed by the Department of Public Safety and, as certified by the director, is:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/A"> <num value="A">(A)</num> <content>deployed into the field in direct support of a law enforcement operation, including patrol, investigative, search and rescue, crime scene, on-site communications, or special operations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/B"> <num value="B">(B)</num> <content>given a special assignment in direct support of operations relating to organized crime, criminal interdiction, border security, counterterrorism, intelligence, traffic enforcement, emergency management, regulatory services, or special investigations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/17"> <num value="17">(17)</num> <chapeau>an individual who is employed by the Parks and Wildlife Department and, as certified by the executive director of the Parks and Wildlife Department, is:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/A"> <num value="A">(A)</num> <content>deployed into the field in direct support of a law enforcement operation, including patrol, investigative, search and rescue, crime scene, on-site communications, or special operations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scA/s615.003/B"> <num value="B">(B)</num> <content>given a special assignment in direct support of operations relating to organized crime, criminal interdiction, border security, counterterrorism, intelligence, traffic enforcement, emergency management, regulatory services, or special investigations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/18"> <num value="18">(18)</num> <content>a justice of the peace;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/19"> <num value="19">(19)</num> <content>a death investigator employed under Article 49.23, Code of Criminal Procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.003/20"> <num value="20">(20)</num> <content>a medical examiner or an employee of the medical examiner's office employed under Section 3, Article 49.25, Code of Criminal Procedure.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.12(b), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 12.17, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1049, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 874, Sec. 8, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 842, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1111, Sec. 43, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 55 (S.B. 872), Sec. 1, eff. May 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.075, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.31, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1163 (S.B. 396), Sec. 1, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 346 (H.B. 1526), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.109, eff. January 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 934 (H.B. 1306), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scA/s615.004"> <num value="615.004">Sec. 615.004.</num> <heading>EFFECT OF AWARD</heading> <subsection identifier="/us/tx/gv/t6/c615/scA/s615.004/a"> <num value="a">(a)</num> <content>A finding that assistance is payable to an eligible survivor of an individual listed under Section 615.003 or 615.024 is not a declaration of the cause, nature, or effect of a death for any other purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scA/s615.004/b"> <num value="b">(b)</num> <content>A finding that a death is within the provisions of this chapter does not affect another claim or cause of action arising from or connected to the death.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2023, 88th Leg., R.S., Ch. 660 (H.B. 90), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scA/s615.005"> <num value="615.005">Sec. 615.005.</num> <heading>ASSISTANCE NOT ASSIGNABLE; PAYMENTS EXEMPT</heading> <subsection identifier="/us/tx/gv/t6/c615/scA/s615.005/a"> <num value="a">(a)</num> <content>Assistance payable under this chapter is not transferable or assignable at law or in equity.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scA/s615.005/b"> <num value="b">(b)</num> <content>Money paid or payable under this chapter is not subject to execution, levy, attachment, garnishment, or other legal process or to the operation of any insolvency law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scA/s615.006"> <num value="615.006">Sec. 615.006.</num> <heading>DESIGNATION OF CUSTODIAL PERSONNEL</heading> <content>The Texas Board of Criminal Justice shall adopt and include in its minutes a formal designation identifying the classes of persons who are custodial personnel of the agency so that there is no uncertainty about which persons are custodial personnel.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scA/s615.007"> <num value="615.007">Sec. 615.007.</num> <heading>CERTAIN VOLUNTEER FIRE-FIGHTING UNITS CONSIDERED AGENTS OF POLITICAL SUBDIVISION</heading> <chapeau>For the purposes of this chapter, an organized volunteer fire-fighting unit described by Section 615.003(12) is considered an agent of a political subdivision, including a municipality, county, or district, that the unit serves if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.007/1"> <num value="1">(1)</num> <content>the unit receives any financial aid from the political subdivision for the maintenance, upkeep, or storage of equipment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scA/s615.007/2"> <num value="2">(2)</num> <content>the governing body of the political subdivision designates the unit as an agent of the political subdivision.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scA/s615.008"> <num value="615.008">Sec. 615.008.</num> <heading>CERTAIN POLICE RESERVE OR AUXILIARY UNITS CONSIDERED AGENTS OF POLITICAL SUBDIVISION</heading> <content>For the purposes of this chapter, an organized police reserve or auxiliary unit is considered an agent of a political subdivision, including a municipality, county, or district, that the unit serves if the governing body of the political subdivision designates the unit as an agent of the political subdivision.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c615/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PAYMENTS TO ELIGIBLE SURVIVORS</heading> <section identifier="/us/tx/gv/t6/c615/scB/s615.021"> <num value="615.021">Sec. 615.021.</num> <heading>ELIGIBLE SURVIVORS</heading> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.021/a"> <num value="a">(a)</num> <chapeau>A survivor of an individual listed under Section 615.003 is eligible for the payment of assistance under this chapter if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.021/1"> <num value="1">(1)</num> <content>the listed individual died as a result of a personal injury sustained in the line of duty in the individual's position as described by Section 615.003; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.021/2"> <num value="2">(2)</num> <chapeau>the survivor is:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scB/s615.021/A"> <num value="A">(A)</num> <content>the surviving spouse of the listed individual;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scB/s615.021/B"> <num value="B">(B)</num> <content>a surviving child of the listed individual, if there is no surviving spouse; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scB/s615.021/C"> <num value="C">(C)</num> <content>a surviving parent of the listed individual, if there is no surviving spouse or child.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.021/b"> <num value="b">(b)</num> <content>Payment of assistance may not occur under this subchapter unless an individual is eligible under Subsection (a) or Section 615.024.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.021/c"> <num value="c">(c)</num> <content>An individual employed by the state or a political or legal subdivision who is subject to certification by the Texas Commission on Fire Protection or whose principal duties are aircraft crash and rescue fire fighting is considered to have died as a result of a personal injury sustained in the line of duty in the individual's position as described by Section 615.003 if the individual died while actually performing an activity that the individual was certified to perform by the Texas Commission on Fire Protection, without regard to whether the individual was actually performing the activity during the individual's compensable hours at work.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.021/d"> <num value="d">(d)</num> <content>In a determination of whether the survivor of an individual listed under Section 615.003 is eligible for the payment of assistance under this chapter, any reasonable doubt arising from the circumstances of the individual's death shall be resolved in favor of the payment of assistance to the survivor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.021/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.021/1"> <num value="1">(1)</num> <chapeau>"Personal injury" means an injury resulting from an external force, an activity, or a disease caused by or resulting from:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scB/s615.021/A"> <num value="A">(A)</num> <content>a line-of-duty accident; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scB/s615.021/B"> <num value="B">(B)</num> <content>an illness caused by line-of-duty work under hazardous conditions.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.021/2"> <num value="2">(2)</num> <chapeau>"Line of duty" means an action an individual listed under Section 615.003 is required or authorized by rule, condition of employment, or law to perform. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scB/s615.021/A"> <num value="A">(A)</num> <content>an action by the individual at a social, ceremonial, athletic, or other function to which the individual is assigned by the individual's employer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scB/s615.021/B"> <num value="B">(B)</num> <content>an action performed as part of a training program the individual is required or authorized by rule, condition of employment, or law to undertake.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.12(a), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1049, Sec. 2, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1438, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 842, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 55 (S.B. 872), Sec. 2, eff. May 19, 2009. Acts 2023, 88th Leg., R.S., Ch. 660 (H.B. 90), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scB/s615.022"> <num value="615.022">Sec. 615.022.</num> <heading>PAYMENT TO SURVIVORS</heading> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.022/a"> <num value="a">(a)</num> <content>If there is an eligible surviving spouse, the state shall pay the benefits described by Subsection (d) to the eligible surviving spouse.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.022/b"> <num value="b">(b)</num> <content>If there is no eligible surviving spouse, the state shall pay the benefits described by Subsection (d) in equal shares to surviving children.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.022/c"> <num value="c">(c)</num> <content>If there is no eligible surviving spouse or child, the state shall pay the benefits described by Subsection (d) in equal shares to surviving parents.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.022/d"> <num value="d">(d)</num> <content>An eligible survivor, or eligible survivors in equal shares, are entitled to receive a lump sum payment in the amount provided by this subsection. The lump sum payment amount payable to an eligible survivor during the 12 months beginning September 1, 2019, is $500,000. Effective September 1 of each following year, the board of trustees of the Employees Retirement System of Texas by rule shall adjust the amount of the lump sum payment required under this subsection by an amount equal to the percentage change in the Consumer Price Index for All Urban Consumers, published by the Bureau of Labor Statistics of the United States Department of Labor for the preceding year. The amount paid to an eligible survivor or survivors as adjusted under this subsection is calculated based on the date of the decedent's death and not on the date the eligible survivor or survivors file a claim under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.12(c), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1438, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 718 (H.B. 1278), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1181 (H.B. 3635), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scB/s615.023"> <num value="615.023">Sec. 615.023.</num> <heading>PAYMENT TO SURVIVING MINOR CHILD</heading> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.023/a"> <num value="a">(a)</num> <chapeau>The state shall pay to the duly appointed or qualified guardian or other legal representative of an eligible surviving minor child:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.023/1"> <num value="1">(1)</num> <content>$400 each month, if there is one surviving child;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.023/2"> <num value="2">(2)</num> <content>$600 each month, if there are two surviving children; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.023/3"> <num value="3">(3)</num> <content>$800 each month, if there are three or more surviving children.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.023/b"> <num value="b">(b)</num> <content>A child's entitlement to assistance payable under this section ends on the last day of the month that includes the child's 18th birthday. At that time, payments to any other surviving minor children shall be adjusted, as necessary, to conform to the amounts payable under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.023/c"> <num value="c">(c)</num> <content>A payment under this section is in addition to any payment made under Section 615.022.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1231, Sec. 37, eff. Sept. 1, 2001. Reenacted by Acts 2003, 78th Leg., ch. 1111, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 718 (H.B. 1278), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scB/s615.024"> <num value="615.024">Sec. 615.024.</num> <heading>PAYMENT TO SURVIVORS OF MEMBERS OF TEXAS MILITARY FORCES</heading> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.024/a"> <num value="a">(a)</num> <content>In this section, "state active duty," "Texas military forces," and "Texas National Guard" have the meanings assigned by Section 437.001.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.024/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Section 615.003 or 615.021, a survivor of an individual who is a member of the Texas military forces is eligible to receive a lump sum payment described by Section 615.022 and monthly assistance described by Section 615.023, as applicable, which are the exclusive benefits available under this chapter, if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.024/1"> <num value="1">(1)</num> <content>the individual died while on state active duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.024/2"> <num value="2">(2)</num> <content>the Texas Military Department certifies to the Employees Retirement System of Texas that the circumstances of the individual's death entitle an eligible survivor to the payment of assistance under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scB/s615.024/3"> <num value="3">(3)</num> <chapeau>the survivor is:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scB/s615.024/A"> <num value="A">(A)</num> <content>if the individual is a member of the Texas National Guard, a beneficiary designated by the individual on the individual's United States Department of Defense Form DD-93; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scB/s615.024/B"> <num value="B">(B)</num> <content>if the individual is not a member of the Texas National Guard or there is no beneficiary described by Paragraph (A):</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.024/i"> <num value="i">(i)</num> <chapeau>the surviving spouse of the individual;</chapeau> <clause identifier="/us/tx/gv/t6/c615/scB/s615.024/ii"> <num value="ii">(ii)</num> <content>a surviving child of the individual, if there is no surviving spouse; or</content> </clause> <clause identifier="/us/tx/gv/t6/c615/scB/s615.024/iii"> <num value="iii">(iii)</num> <content>the surviving parent of the individual, if there is no surviving spouse or child.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scB/s615.024/c"> <num value="c">(c)</num> <content>The Texas Military Department shall adopt rules providing the circumstances under which the death of an individual described by Subsection (b) entitles an eligible survivor to the payment of assistance under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 660 (H.B. 90), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c615/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ADMINISTRATION AND PROCEDURE</heading> <section identifier="/us/tx/gv/t6/c615/scC/s615.041"> <num value="615.041">Sec. 615.041.</num> <heading>CONSIDERATION AND DETERMINATION OF CLAIM; COMPELLED COMPLIANCE</heading> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.041/a"> <num value="a">(a)</num> <content>Not later than the 30th day after the date of the death of an individual listed under Section 615.003 that occurs in the performance of duties in the individual's position as described by Section 615.003 or as a result of an action that occurs while the individual is performing those duties, the individual's employing entity shall furnish to the board of trustees of the Employees Retirement System of Texas proof of the death in the form and with additional evidence and information required by the board. The employing entity shall furnish the evidence and information required under this subsection regardless of whether the employing entity believes the individual's death satisfies the eligibility requirements established under Section 615.021(a)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.041/b"> <num value="b">(b)</num> <content>The board of trustees shall consider the proof, evidence, and information provided under Subsection (a), and any additional information required by the rules adopted in accordance with Section 615.002, to determine whether the individual's death satisfies the eligibility requirements established under Section 615.021(a)(1) and justifies the payment of assistance to the individual's eligible survivors under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.041/c"> <num value="c">(c)</num> <content>If the individual's employing entity fails to comply with Subsection (a), the attorney general may use any means authorized by law, including filing suit for a writ of mandamus against the employer, to compel the employer's compliance with this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 50 (S.B. 423), Sec. 1, eff. May 12, 2011. Acts 2019, 86th Leg., R.S., Ch. 1049 (H.B. 872), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scC/s615.042"> <num value="615.042">Sec. 615.042.</num> <heading>AWARD AND PAYMENT OF ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.042/a"> <num value="a">(a)</num> <content>The Employees Retirement System of Texas shall notify the comptroller of the retirement system's determination that a claim under this chapter is valid and justifies payment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.042/b"> <num value="b">(b)</num> <content>On receipt of the notice, the comptroller shall issue a warrant to each claimant in the proper amount from the fund appropriated for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.042/c"> <num value="c">(c)</num> <content>Payments under this chapter on behalf of a surviving child are payable beginning on the first day of the first month after the death of the individual listed in Section 615.003.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1231, Sec. 38, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1438, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scC/s615.043"> <num value="615.043">Sec. 615.043.</num> <heading>DENIAL OF CLAIM</heading> <chapeau>If the Employees Retirement System of Texas denies a claim, the retirement system shall send a notice of the denial to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scC/s615.043/1"> <num value="1">(1)</num> <content>the person making the claim; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scC/s615.043/2"> <num value="2">(2)</num> <content>the duly qualified guardian or legal representative of a surviving minor child, if a claim is being made on behalf of the child.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1231, Sec. 39, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1438, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scC/s615.044"> <num value="615.044">Sec. 615.044.</num> <heading>APPEALS</heading> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.044/a"> <num value="a">(a)</num> <content>An eligible survivor or the eligible survivor's legal representative whose claim for payment is denied may appeal the denial to the board of trustees of the Employees Retirement System of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.044/b"> <num value="b">(b)</num> <content>An appeal under this section is considered to be an appeal of a contested case under Chapter 2001 and shall be conducted as provided by Section 815.511.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.044/c"> <num value="c">(c)</num> <content>Judicial review of a decision under this section is under the substantial evidence rule as provided by Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1231, Sec. 40, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1438, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scC/s615.045"> <num value="615.045">Sec. 615.045.</num> <heading>RECORDS</heading> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.045/a"> <num value="a">(a)</num> <content>Records of individuals listed by Section 615.003 or described by Section 615.024 and of survivors eligible for benefits under this chapter that are in the custody of the Employees Retirement System of Texas, an administering firm as defined by Section 1551.003, Insurance Code, a carrier as defined by Section 1551.007, Insurance Code, or another governmental agency acting with or on behalf of the retirement system are confidential and not subject to public disclosure, and the retirement system, administering firm, carrier, or governmental agency is not required to accept or comply with a request for a record or information about a record or to seek an opinion from the attorney general, because the records are exempt from the provisions of Chapter 552, except as otherwise provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.045/b"> <num value="b">(b)</num> <content>Records may be released to an eligible survivor or to an authorized attorney, family member, or representative acting on behalf of the eligible survivor. The Employees Retirement System of Texas may release the records to an administering firm, carrier, agent, or attorney acting on behalf of the retirement system, to another governmental entity having a legitimate need for the information to perform the purposes of the retirement system, or to a party in response to a subpoena issued under applicable law.</content> <continuation>(b-1) A record released or received by the retirement system under this section may be transmitted electronically, including through the use of an electronic signature or certification in a form acceptable to the retirement system. An unintentional disclosure to, or unauthorized access by, a third party related to the transmission or receipt of information under this section is not a violation by the retirement system of any law, including a law or rule relating to the protection of confidential information.</continuation> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.045/c"> <num value="c">(c)</num> <content>The records of individuals listed by Section 615.003 or described by Section 615.024 and of eligible survivors remain confidential after release to a person as authorized by this section. The records of individuals listed by Section 615.003 or described by Section 615.024 and of eligible survivors may become part of the public record of an administrative or judicial proceeding related to an appeal filed under this chapter, unless the records are closed to public access by a protective order issued under applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scC/s615.045/d"> <num value="d">(d)</num> <chapeau>The retirement system has sole discretion in determining whether a record is subject to this section. For purposes of this section, a record includes any identifying information about any person, living or deceased, who is or was:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scC/s615.045/1"> <num value="1">(1)</num> <content>an individual listed in Section 615.003 or described by Section 615.024; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scC/s615.045/2"> <num value="2">(2)</num> <content>a survivor, heir, or beneficiary of an individual listed in Section 615.003 or described by Section 615.024.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1231, Sec. 41, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 1111, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 1, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 660 (H.B. 90), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c615/scD"> <num value="D">SUBCHAPTER D.</num> <heading>HEALTH INSURANCE COVERAGE FOR ELIGIBLE SURVIVORS</heading> <section identifier="/us/tx/gv/t6/c615/scD/s615.071"> <num value="615.071">Sec. 615.071.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter applies only to eligible survivors of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.071/1"> <num value="1">(1)</num> <content>an individual listed in Section 615.003(1), (6), or (7);</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.071/2"> <num value="2">(2)</num> <content>an individual listed in Section 615.003(10) or (11) who is employed by a political subdivision of the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.071/3"> <num value="3">(3)</num> <chapeau>an individual who is:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.071/A"> <num value="A">(A)</num> <content>described by Section 615.003(15); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.071/B"> <num value="B">(B)</num> <content>employed as a trainee for a position otherwise described by this section.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 50 (S.B. 423), Sec. 3, eff. May 12, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scD/s615.072"> <num value="615.072">Sec. 615.072.</num> <heading>ELIGIBLE SURVIVORS</heading> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.072/a"> <num value="a">(a)</num> <chapeau>A survivor of an individual listed under Section 615.071 is eligible for the health insurance benefits provided under this subchapter if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.072/1"> <num value="1">(1)</num> <content>the listed individual died as a result of a personal injury sustained in the line of duty in the individual's position as described by Section 615.071; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.072/2"> <num value="2">(2)</num> <chapeau>the survivor is:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.072/A"> <num value="A">(A)</num> <content>the surviving spouse of the listed individual; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.072/B"> <num value="B">(B)</num> <content>a dependent of the listed individual.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.072/b"> <num value="b">(b)</num> <content>In a determination of whether the survivor of an individual listed under Section 615.071 is eligible for the payment of assistance under this subchapter, any reasonable doubt arising from the circumstances of the individual's death shall be resolved in favor of the payment of assistance to the survivor.</content> <continuation>(b-1) A survivor of an individual listed under Section 615.071 who would have been eligible for health insurance benefits during the life of the individual may not be denied health insurance benefits on the ground that the survivor was enrolled in group health insurance with another employer as of the date of the individual's death.</continuation> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.072/c"> <num value="c">(c)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.072/1"> <num value="1">(1)</num> <chapeau>"Personal injury" means an injury resulting from an external force, an activity, or a disease caused by or resulting from:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.072/A"> <num value="A">(A)</num> <content>a line-of-duty accident; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.072/B"> <num value="B">(B)</num> <content>an illness caused by line-of-duty work under hazardous conditions.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.072/2"> <num value="2">(2)</num> <content>"Line of duty" means an action an individual listed under Section 615.071 is required or authorized by rule, condition of employment, or law to perform. The term includes an action by the individual at a social, ceremonial, athletic, or other function to which the individual is assigned by the individual's employer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 842, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 50 (S.B. 423), Sec. 4, eff. May 12, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scD/s615.073"> <num value="615.073">Sec. 615.073.</num> <heading>BENEFIT TO SURVIVING SPOUSE</heading> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.073/a"> <num value="a">(a)</num> <content>An eligible surviving spouse of a deceased individual listed in Section 615.071 who was employed by the state is entitled to purchase or continue to purchase health insurance benefits under Chapter 1551, Insurance Code, as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.073/b"> <num value="b">(b)</num> <chapeau>An eligible surviving spouse of a deceased individual listed in Section 615.071 who was employed by a political subdivision of the state is entitled to purchase or continue to purchase health insurance benefits from the political subdivision that employed the deceased individual, including health coverage:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.073/1"> <num value="1">(1)</num> <chapeau>provided by or through a political subdivision under:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.073/A"> <num value="A">(A)</num> <content>a health insurance policy or health benefit plan written by a health insurer; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.073/B"> <num value="B">(B)</num> <content>a self-insured health benefits plan; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.073/2"> <num value="2">(2)</num> <content>under Chapter 172, Local Government Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.073/c"> <num value="c">(c)</num> <content>The surviving spouse is entitled to purchase or continue to purchase health insurance coverage until the date the surviving spouse becomes eligible for federal Medicare benefits.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 103, Sec. 1, eff. May 20, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 10A.518, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 55 (S.B. 872), Sec. 3, eff. May 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 50 (S.B. 423), Sec. 5, eff. May 12, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scD/s615.074"> <num value="615.074">Sec. 615.074.</num> <heading>BENEFIT TO DEPENDENT</heading> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.074/a"> <num value="a">(a)</num> <content>An eligible surviving dependent who is a minor child is entitled to purchase or continue to purchase health insurance coverage until the date the dependent reaches the age of 18 or a later date to the extent required by state or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.074/b"> <num value="b">(b)</num> <chapeau>An eligible surviving dependent who is not a minor child is entitled to purchase or continue to purchase health insurance coverage until the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.074/1"> <num value="1">(1)</num> <content>the date the dependent becomes eligible for group health insurance through another employer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.074/2"> <num value="2">(2)</num> <content>the date the dependent becomes eligible for federal Medicare benefits.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1231, Sec. 42, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 55 (S.B. 872), Sec. 4, eff. May 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 50 (S.B. 423), Sec. 6, eff. May 12, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scD/s615.075"> <num value="615.075">Sec. 615.075.</num> <heading>NOTICE</heading> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.075/a"> <num value="a">(a)</num> <content>An employing entity shall provide written notice to an eligible survivor to whom this subchapter may apply of the survivor's rights under this subchapter not later than the 10th day after the date of the decedent's death. Not later than the 150th day after the date of the decedent's death, the employing entity shall send a subsequent written notice under this subsection by certified mail to any eligible survivor who has not already elected to purchase or continue to purchase coverage on or before that date.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.075/b"> <num value="b">(b)</num> <content>If an eligible survivor is a minor child, the employing entity shall also, at the same time, provide the notice to the child's parent or guardian, unless, after reasonable effort, the parent or guardian cannot be located.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.075/c"> <num value="c">(c)</num> <content>To receive coverage under this subchapter, the employing entity must be informed not later than the 180th day after the date the decedent died that the eligible survivor elects to purchase or continue to purchase coverage.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 55 (S.B. 872), Sec. 5, eff. May 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 50 (S.B. 423), Sec. 7, eff. May 12, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scD/s615.076"> <num value="615.076">Sec. 615.076.</num> <heading>LEVEL OF COVERAGE</heading> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.076/a"> <num value="a">(a)</num> <content>An eligible survivor may elect to purchase or continue to purchase coverage at any level of benefits currently offered by the employing entity to dependents of an active employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scD/s615.076/b"> <num value="b">(b)</num> <content>An eligible survivor may elect to purchase or continue to purchase coverage at a reduced level of benefits if the employing entity offers that option.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 50 (S.B. 423), Sec. 8, eff. May 12, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scD/s615.077"> <num value="615.077">Sec. 615.077.</num> <heading>PAYMENTS; RATE</heading> <chapeau>An eligible survivor who is entitled to coverage under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.077/1"> <num value="1">(1)</num> <chapeau>is entitled to:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.077/A"> <num value="A">(A)</num> <content>make payments for the coverage or have payments made on the survivor's behalf at the same time and to the same entity that payments for coverage are made by current employees of the employing entity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scD/s615.077/B"> <num value="B">(B)</num> <content>obtain the coverage at the rate paid by current employees of the employing entity for that coverage; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.077/2"> <num value="2">(2)</num> <content>may not be required to pay a premium amount for the coverage that is greater than the premium amount that a current employee of the employing entity without a spouse is required to pay to cover the employee alone or to cover the employee and the employee's dependent children, as applicable to the eligible survivor.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 55 (S.B. 872), Sec. 6, eff. May 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 50 (S.B. 423), Sec. 9, eff. May 12, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scD/s615.078"> <num value="615.078">Sec. 615.078.</num> <heading>CERTAIN PRACTICES NOT PROHIBITED OR AFFECTED</heading> <chapeau>This subchapter does not:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.078/1"> <num value="1">(1)</num> <content>prohibit an employing entity from uniformly changing the group health insurance plan or group health coverage plan provided for its employees and employees' dependents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.078/2"> <num value="2">(2)</num> <content>affect the definition of a dependent or the eligibility requirements for a dependent under a plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.078/3"> <num value="3">(3)</num> <content>prohibit an employing entity from increasing the cost of group health coverage to its employees and to eligible survivors covered under this subchapter to reflect any increased cost attributable to compliance with this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scD/s615.078/4"> <num value="4">(4)</num> <content>affect the right of a political subdivision to self-insure or provide coverage under Chapter 172, Local Government Code.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scD/s615.079"> <num value="615.079">Sec. 615.079.</num> <heading>BENEFITS ADDITIONAL</heading> <content>The benefits provided by this subchapter are in addition to any other benefits provided by this chapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scD/s615.080"> <num value="615.080">Sec. 615.080.</num> <heading>GRACE PERIOD</heading> <content>Health insurance benefits coverage in force on the date of the decedent's death under which a deceased individual listed under Section 615.071 covered one or more other persons may not lapse before the 181st day after the date of the decedent's death for failure to pay the premium.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 55 (S.B. 872), Sec. 7, eff. May 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c615/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ADDITIONAL BENEFITS FOR ELIGIBLE SURVIVORS</heading> <section identifier="/us/tx/gv/t6/c615/scE/s615.101"> <num value="615.101">Sec. 615.101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "governmental entity" includes the state, an agency or institution of the state, or a political subdivision of the state.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scE/s615.102"> <num value="615.102">Sec. 615.102.</num> <heading>DUTY WEAPON AND BADGE</heading> <subsection identifier="/us/tx/gv/t6/c615/scE/s615.102/a"> <num value="a">(a)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.102/1"> <num value="1">(1)</num> <content>an individual listed in Section 615.003(1) who is employed by a political subdivision of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.102/2"> <num value="2">(2)</num> <content>a peace officer under Article 2A.001, Code of Criminal Procedure, or other law who is employed by the state, including any state agency or any institution of higher education under Section 61.003, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.102/3"> <num value="3">(3)</num> <content>an individual listed in Section 615.003(7).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scE/s615.102/b"> <num value="b">(b)</num> <chapeau>On the death of an individual listed in Subsection (a), the employing governmental entity shall provide, at no cost, the deceased individual's duty weapon, if any, and badge to the individual's:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.102/1"> <num value="1">(1)</num> <content>designated beneficiary; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.102/2"> <num value="2">(2)</num> <content>estate if the individual did not designate a beneficiary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scE/s615.102/c"> <num value="c">(c)</num> <content>A governmental entity that employs an individual listed in Subsection (a) shall provide the individual a form on which the individual may designate the individual's beneficiaries for purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scE/s615.102/d"> <num value="d">(d)</num> <content>A governmental entity is not liable for damages caused by the use or misuse of a duty weapon provided to a designated beneficiary or estate under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.110, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scE/s615.103"> <num value="615.103">Sec. 615.103.</num> <heading>BURIAL WITH UNIFORM</heading> <subsection identifier="/us/tx/gv/t6/c615/scE/s615.103/a"> <num value="a">(a)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.103/1"> <num value="1">(1)</num> <content>an individual listed in Section 615.003(1) who is employed by a political subdivision of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.103/2"> <num value="2">(2)</num> <content>a peace officer under Article 2A.001, Code of Criminal Procedure, or other law who is employed by the state, including any state agency or any institution of higher education under Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.103/3"> <num value="3">(3)</num> <content>an individual listed in Section 615.003(7); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.103/4"> <num value="4">(4)</num> <content>an individual listed in Section 615.003(10) or (11) who is employed by a political subdivision of the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scE/s615.103/b"> <num value="b">(b)</num> <content>If an individual listed in Subsection (a) dies and is to be buried in the individual's uniform, the employing governmental entity shall provide the uniform at no cost.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.111, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scE/s615.104"> <num value="615.104">Sec. 615.104.</num> <heading>BENEFITS ADDITIONAL</heading> <content>The benefits provided by this subchapter are in addition to any other benefits provided by this chapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.13(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scE/s615.105"> <num value="615.105">Sec. 615.105.</num> <heading>PROVISION OF STATE FLAG</heading> <subsection identifier="/us/tx/gv/t6/c615/scE/s615.105/a"> <num value="a">(a)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.105/1"> <num value="1">(1)</num> <content>an individual elected, appointed, or employed as a peace officer by the state or a political subdivision of the state under Article 2A.001, Code of Criminal Procedure, or other law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scE/s615.105/2"> <num value="2">(2)</num> <content>an honorably retired peace officer who formerly held a position described by Subdivision (1) and voluntarily terminated employment with a law enforcement agency of this state or a political subdivision of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scE/s615.105/b"> <num value="b">(b)</num> <content>On the death of an individual listed in Subsection (a), regardless of whether the individual died as a result of a personal injury sustained in the line of duty as a peace officer, the individual's next of kin may receive on request a state flag from the Texas Commission on Law Enforcement.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scE/s615.105/c"> <num value="c">(c)</num> <content>If the office of the governor is notified of the death of an individual listed in Subsection (a) by the Texas Commission on Law Enforcement under Section 1701.161, Occupations Code, the office of the governor shall send to the individual's next of kin a certificate that expresses condolences and gratitude on behalf of the governor and the people of Texas for the individual's service as a Texas peace officer.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 476, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 842, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 744 (H.B. 2769), Sec. 1, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.32, eff. May 18, 2013. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.112, eff. January 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c615/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ADDITIONAL BENEFITS FOR SURVIVOR OF PEACE OFFICER</heading> <section identifier="/us/tx/gv/t6/c615/scF/s615.121"> <num value="615.121">Sec. 615.121.</num> <heading>PAYMENT TO SURVIVING SPOUSE</heading> <subsection identifier="/us/tx/gv/t6/c615/scF/s615.121/a"> <num value="a">(a)</num> <chapeau>The state shall pay the following benefits to an eligible surviving spouse of a peace officer, a jailer, a county jailer or guard, or an employee of the Texas Department of Criminal Justice, as described by Section 615.003(1), (4), (6), or (7), who was killed in the line of duty and who had not qualified for an annuity under an employees' retirement plan:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scF/s615.121/1"> <num value="1">(1)</num> <content>funeral expenses related to the deceased person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scF/s615.121/2"> <num value="2">(2)</num> <chapeau>monthly payments that equal the greater of:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c615/scF/s615.121/A"> <num value="A">(A)</num> <content>the monthly annuity payment the deceased person would have received if the deceased person had survived, had retired on the last day of the month in which the person died, and had been eligible to receive an annuity under an employees' retirement plan; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c615/scF/s615.121/B"> <num value="B">(B)</num> <content>the minimum monthly annuity payment the deceased person would have received if the person had been employed by the state for 10 years, had been paid a salary at the lowest amount provided by the General Appropriations Act for a position of peace officer, jailer, county jailer or guard, or employee of the Texas Department of Criminal Justice, as described by Section 615.003(1), (4), (6), or (7), and had been eligible to retire under the Employees Retirement System of Texas.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scF/s615.121/b"> <num value="b">(b)</num> <chapeau>The surviving spouse is entitled to continue to receive monthly payments under Subsection (a) until the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scF/s615.121/1"> <num value="1">(1)</num> <content>the date the surviving spouse remarries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scF/s615.121/2"> <num value="2">(2)</num> <content>the date the surviving spouse becomes eligible for retirement under an employees' retirement plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scF/s615.121/3"> <num value="3">(3)</num> <content>the date the surviving spouse becomes eligible for Social Security benefits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scF/s615.121/c"> <num value="c">(c)</num> <content>The Employees Retirement System of Texas may require the surviving spouse to provide information as necessary to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scF/s615.121/d"> <num value="d">(d)</num> <chapeau>The Employees Retirement System of Texas may adopt rules necessary to administer this section including rules:</chapeau> <paragraph identifier="/us/tx/gv/t6/c615/scF/s615.121/1"> <num value="1">(1)</num> <content>setting the maximum amount of funeral expenses payable under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c615/scF/s615.121/2"> <num value="2">(2)</num> <content>calculating the survivor benefits payable under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scF/s615.121/e"> <num value="e">(e)</num> <content>The Employees Retirement System of Texas shall apply reduction factors, as applicable to an annuity payable under this section, in the same manner the factors are applied to a death benefit plan administered by the system.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c615/scF/s615.121/f"> <num value="f">(f)</num> <content>In this section, "line of duty" has the meaning assigned by Section 615.021.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1438, Sec. 7, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 842, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.076, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1049 (H.B. 872), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scF/s615.122"> <num value="615.122">Sec. 615.122.</num> <heading>PAYMENT TO SURVIVING MINOR CHILDREN</heading> <content>If an eligible surviving spouse who would be entitled to benefits under Section 615.121 does not exist but one or more eligible surviving minor children of the deceased peace officer or employee of the Texas Department of Criminal Justice, as described by Section 615.003(1) or (6), do exist, the state shall pay to the guardian or other legal representative of those children the funeral expenses of the deceased officer or employee.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1438, Sec. 7, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.077, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c615/scF/s615.123"> <num value="615.123">Sec. 615.123.</num> <heading>BENEFITS ADDITIONAL</heading> <content>The benefits provided by this subchapter are in addition to any other benefits provided by this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1438, Sec. 7, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c616"> <num value="616">CHAPTER 616.</num> <heading>EMERGENCY INTERIM PUBLIC OFFICE SUCCESSION</heading> <subchapter identifier="/us/tx/gv/t6/c616/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c616/scA/s616.001"> <num value="616.001">Sec. 616.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Emergency Interim Public Office Succession Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c616/scA/s616.002"> <num value="616.002">Sec. 616.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c616/scA/s616.002/1"> <num value="1">(1)</num> <content>"Emergency interim successor" means an individual designated under this chapter to exercise the powers and perform the duties of an office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scA/s616.002/2"> <num value="2">(2)</num> <chapeau>"Office" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c616/scA/s616.002/A"> <num value="A">(A)</num> <content>a state office, the powers and duties of which are defined by the constitution or laws of this state, except the governor, a member of the judiciary, and a member of the legislature; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c616/scA/s616.002/B"> <num value="B">(B)</num> <content>a local office, the powers and duties of which are defined by the constitution or laws of this state or by a charter or an ordinance.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scA/s616.002/3"> <num value="3">(3)</num> <content>"Political subdivision" includes a municipality, a county, and a fire, power, or drainage district that is not included under Section 616.023.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c616/scA/s616.003"> <num value="616.003">Sec. 616.003.</num> <heading>DISPUTES</heading> <subsection identifier="/us/tx/gv/t6/c616/scA/s616.003/a"> <num value="a">(a)</num> <content>A dispute of fact under this chapter that relates to an office in the executive branch of state government, except a dispute of fact relating to the governor, shall be resolved by the governor or other official authorized to exercise the powers and perform the duties of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scA/s616.003/b"> <num value="b">(b)</num> <content>A decision made by the governor or the official under this section is final.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c616/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EMERGENCY INTERIM SUCCESSORS</heading> <section identifier="/us/tx/gv/t6/c616/scB/s616.021"> <num value="616.021">Sec. 616.021.</num> <heading>POWERS AND DUTIES OF EMERGENCY INTERIM SUCCESSOR</heading> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.021/a"> <num value="a">(a)</num> <chapeau>The powers and duties of an office of the state or of a political subdivision may be exercised by an emergency interim successor under this chapter only if there has been an attack or series of attacks on the United States by an enemy of the United States that causes or may cause substantial damage or injury to civilian property or individuals in the United States by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/1"> <num value="1">(1)</num> <content>sabotage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/2"> <num value="2">(2)</num> <content>the use of bombs, missiles, shell fire, or atomic, radiological, chemical, bacteriological, or biological means; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/3"> <num value="3">(3)</num> <content>the use of other weapons or processes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.021/b"> <num value="b">(b)</num> <chapeau>The designated emergency interim successor to an officer of the state or of a political subdivision, in the order specified, shall exercise the powers and perform the duties of the office if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/1"> <num value="1">(1)</num> <content>the officer and the officer's deputy are absent or unable to exercise the powers and perform the duties of the office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/2"> <num value="2">(2)</num> <content>the office is vacant and a deputy is not authorized to perform the duties of the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.021/c"> <num value="c">(c)</num> <chapeau>The emergency interim successor to a state officer shall exercise the powers and perform the duties of the office until:</chapeau> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/1"> <num value="1">(1)</num> <content>the governor or other official authorized to exercise the powers and perform the duties of the governor appoints a successor to fill the vacancy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/2"> <num value="2">(2)</num> <content>a successor is otherwise appointed or elected and qualifies; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/3"> <num value="3">(3)</num> <content>the officer, the officer's deputy, or a preceding named emergency interim successor is available to exercise the powers and perform the duties of the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.021/d"> <num value="d">(d)</num> <chapeau>The emergency interim successor to an officer of a political subdivision shall exercise the powers and perform the duties of the office until:</chapeau> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/1"> <num value="1">(1)</num> <content>the vacancy is filled; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.021/2"> <num value="2">(2)</num> <content>the officer, the officer's deputy, or a preceding emergency interim successor is available to exercise the powers and perform the duties of the office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c616/scB/s616.022"> <num value="616.022">Sec. 616.022.</num> <heading>DESIGNATION OF EMERGENCY INTERIM SUCCESSOR TO STATE OR POLITICAL SUBDIVISION OFFICER</heading> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.022/a"> <num value="a">(a)</num> <chapeau>An officer of the state or of a political subdivision shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.022/1"> <num value="1">(1)</num> <content>designate by title emergency interim successors, if the officer is a state officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.022/2"> <num value="2">(2)</num> <content>designate by title or, if designation by title is not feasible, by name emergency interim successors, if the officer is an officer of a political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.022/3"> <num value="3">(3)</num> <content>specify the order of succession; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c616/scB/s616.022/4"> <num value="4">(4)</num> <content>review and revise, as necessary, the designations to ensure their current status.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.022/b"> <num value="b">(b)</num> <content>The officer shall designate a sufficient number of emergency interim successors, in addition to deputies authorized by law to exercise the powers and perform the duties of the office, so that there is a total of at least three and not more than seven emergency interim successors and deputies.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.022/c"> <num value="c">(c)</num> <content>The governor or an official authorized to exercise the powers and perform the duties of governor may adopt regulations governing designations made by state officers under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.022/d"> <num value="d">(d)</num> <content>The chief executive of a political subdivision may adopt regulations governing designations made by officers of the subdivision under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c616/scB/s616.023"> <num value="616.023">Sec. 616.023.</num> <heading>DESIGNATION OF EMERGENCY INTERIM SUCCESSOR TO LOCAL OFFICER</heading> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.023/a"> <num value="a">(a)</num> <content>This section applies only to a local office for which the governing body of the local governmental entity may determine by ordinance or resolution the manner in which a vacancy is filled or temporary appointment is made.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.023/b"> <num value="b">(b)</num> <content>The governing body of the local governmental entity may enact a resolution or an ordinance providing for the designation under this chapter of emergency interim successors to local officers.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.023/c"> <num value="c">(c)</num> <content>In this section, "local governmental entity" includes a municipality or county.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c616/scB/s616.024"> <num value="616.024">Sec. 616.024.</num> <heading>TERM OF DESIGNATION</heading> <content>The designation of an individual as an emergency interim successor continues at the pleasure of the designating authority and may be terminated with or without cause until the individual is authorized to exercise the powers and perform the duties of office in accordance with this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c616/scB/s616.025"> <num value="616.025">Sec. 616.025.</num> <heading>OATH; BOND</heading> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.025/a"> <num value="a">(a)</num> <content>An emergency interim successor at the time of designation shall take the oath required to exercise the powers and perform the duties of office.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c616/scB/s616.025/b"> <num value="b">(b)</num> <content>An individual, before exercising the powers or performing the duties of an office to which that individual succeeds, shall comply with the law relating to taking office, including provisions for a bond and an oath.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c616/scB/s616.026"> <num value="616.026">Sec. 616.026.</num> <heading>TERMINATION OF POWERS AND DUTIES BY LEGISLATURE</heading> <content>The legislature, by concurrent resolution, may terminate the authority of emergency interim successors to exercise the powers and perform the duties of office.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c617"> <num value="617">CHAPTER 617.</num> <heading>COLLECTIVE BARGAINING AND STRIKES</heading> <section identifier="/us/tx/gv/t6/c617/s617.001"> <num value="617.001">Sec. 617.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "labor organization" means any organization in which employees participate and that exists in whole or in part to deal with one or more employers concerning grievances, labor disputes, wages, hours of employment, or working conditions.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c617/s617.002"> <num value="617.002">Sec. 617.002.</num> <heading>COLLECTIVE BARGAINING BY PUBLIC EMPLOYEES PROHIBITED</heading> <subsection identifier="/us/tx/gv/t6/c617/s617.002/a"> <num value="a">(a)</num> <content>An official of the state or of a political subdivision of the state may not enter into a collective bargaining contract with a labor organization regarding wages, hours, or conditions of employment of public employees.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c617/s617.002/b"> <num value="b">(b)</num> <content>A contract entered into in violation of Subsection (a) is void.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c617/s617.002/c"> <num value="c">(c)</num> <content>An official of the state or of a political subdivision of the state may not recognize a labor organization as the bargaining agent for a group of public employees.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c617/s617.0025"> <num value="617.0025">Sec. 617.0025.</num> <heading>APPLICABILITY OF CHAPTER TO OPEN-ENROLLMENT CHARTER SCHOOL</heading> <subsection identifier="/us/tx/gv/t6/c617/s617.0025/a"> <num value="a">(a)</num> <content>An open-enrollment charter school established under Subchapter D, Chapter 12, Education Code, is a political subdivision for purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c617/s617.0025/b"> <num value="b">(b)</num> <content>A member of the governing body of a charter holder, a member of the governing body of an open-enrollment charter school, and an officer of an open-enrollment charter school are considered to be officials of a political subdivision and an employee of an open-enrollment charter school is considered to be a public employee under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 691 (S.B. 2293), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c617/s617.003"> <num value="617.003">Sec. 617.003.</num> <heading>PROHIBITION ON STRIKES BY PUBLIC EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c617/s617.003/a"> <num value="a">(a)</num> <content>Public employees may not strike or engage in an organized work stoppage against the state or a political subdivision of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c617/s617.003/b"> <num value="b">(b)</num> <content>A public employee who violates Subsection (a) forfeits all civil service rights, reemployment rights, and any other rights, benefits, and privileges the employee enjoys as a result of public employment or former public employment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c617/s617.003/c"> <num value="c">(c)</num> <content>The right of an individual to cease work may not be abridged if the individual is not acting in concert with others in an organized work stoppage.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c617/s617.004"> <num value="617.004">Sec. 617.004.</num> <heading>RIGHT TO WORK</heading> <content>An individual may not be denied public employment because of the individual's membership or nonmembership in a labor organization.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c617/s617.005"> <num value="617.005">Sec. 617.005.</num> <heading>EFFECT OF CHAPTER</heading> <content>This chapter does not impair the right of public employees to present grievances concerning their wages, hours of employment, or conditions of work either individually or through a representative that does not claim the right to strike.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c618"> <num value="618">CHAPTER 618.</num> <heading>UNIFORM FACSIMILE SIGNATURE OF PUBLIC OFFICIALS ACT</heading> <section identifier="/us/tx/gv/t6/c618/s618.001"> <num value="618.001">Sec. 618.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Uniform Facsimile Signature of Public Officials Act.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c618/s618.002"> <num value="618.002">Sec. 618.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c618/s618.002/1"> <num value="1">(1)</num> <content>"Authorized officer" means any official of this state, a political subdivision of this state, or a department, agency, or instrumentality of this state or of a political subdivision of this state whose signature is required or permitted to be placed on a public security, eligible contract, instrument of payment, or certificate of assessment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c618/s618.002/2"> <num value="2">(2)</num> <content>"Certificate of assessment" means a certificate or instrument evidencing a special assessment that is issued by an agency or political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c618/s618.002/3"> <num value="3">(3)</num> <content>"Eligible contract" means a written evidence of agreement, including a contract, purchase order, and surety bond, and any related document, including an application, certificate, and approval, other than a public security or instrument of payment, that is executed, authenticated, certified, or endorsed for or on behalf of a home-rule municipality with a population of 200,000 or more.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c618/s618.002/4"> <num value="4">(4)</num> <content>"Facsimile signature" means a reproduction of the manual signature of an authorized officer that is made by any method, including engraving, imprinting, lithographing, and stamping.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c618/s618.002/5"> <num value="5">(5)</num> <content>"Instrument of payment" means a check, draft, warrant, or order for the payment, delivery, or transfer of money.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c618/s618.002/6"> <num value="6">(6)</num> <content>"Public security" means an obligation for the payment of money, including a bond, note, and certificate of indebtedness, that is issued by this state, a political subdivision of this state, or a department, agency, or instrumentality of this state or of a political subdivision of this state.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 4, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 20, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1226 (S.B. 577), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c618/s618.003"> <num value="618.003">Sec. 618.003.</num> <heading>AUTHORITY FOR FACSIMILE SIGNATURE</heading> <subsection identifier="/us/tx/gv/t6/c618/s618.003/a"> <num value="a">(a)</num> <chapeau>An authorized officer may execute, authenticate, certify, or endorse or authorize to be executed, authenticated, certified, or endorsed with the officer's facsimile signature instead of the officer's manual signature:</chapeau> <paragraph identifier="/us/tx/gv/t6/c618/s618.003/1"> <num value="1">(1)</num> <content>a public security, instrument of payment, or certificate of assessment, if the use of the facsimile signature is authorized by the board, body, or officer empowered to authorize the issuance of the security, instrument, or certificate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c618/s618.003/2"> <num value="2">(2)</num> <content>an eligible contract, if the use of the facsimile signature is authorized by the governing body of the municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c618/s618.003/b"> <num value="b">(b)</num> <content>A facsimile signature of the comptroller, or of a deputy designated in writing to act for the comptroller, may be placed on a public security required to be registered by the comptroller or a certificate on that security.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 181 (H.B. 1748), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c618/s618.005"> <num value="618.005">Sec. 618.005.</num> <heading>EFFECT OF FACSIMILE SIGNATURE</heading> <content>A facsimile signature placed in compliance with this chapter has the same legal effect as the authorized officer's manual signature.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c618/s618.006"> <num value="618.006">Sec. 618.006.</num> <heading>LACK OF AUTHORITY NOT DEFENSE</heading> <content>In a suit or other legal action against an authorized officer whose facsimile signature is placed under this chapter on a public security, instrument of payment, certificate of assessment, or eligible contract, the placement of the facsimile signature without the officer's authority or consent is not a defense.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c618/s618.007"> <num value="618.007">Sec. 618.007.</num> <heading>AUTHORITY FOR FACSIMILE SEAL</heading> <content>If the seal of this state, a political subdivision of this state, or a department, agency, or instrumentality of this state or of a political subdivision of this state is required in the execution, authentication, certification, or endorsement of a public security, instrument of payment, certificate of assessment, or eligible contract, an appropriate authorized officer may authorize the printing, engraving, lithographing, stamping, or other placement of a facsimile of the seal on the document.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c618/s618.008"> <num value="618.008">Sec. 618.008.</num> <heading>EFFECT OF FACSIMILE SEAL</heading> <content>A facsimile seal placed in compliance with this chapter has the same legal effect as an impression of the seal.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c618/s618.009"> <num value="618.009">Sec. 618.009.</num> <heading>FRAUDULENT PLACEMENT OF FACSIMILE SIGNATURE OR SEAL; OFFENSE</heading> <subsection identifier="/us/tx/gv/t6/c618/s618.009/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if, with intent to defraud, the person places on a public security, instrument of payment, certificate of assessment or eligible contract:</chapeau> <paragraph identifier="/us/tx/gv/t6/c618/s618.009/1"> <num value="1">(1)</num> <content>a facsimile signature or a reproduction of a facsimile signature; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c618/s618.009/2"> <num value="2">(2)</num> <content>a facsimile seal, or a reproduction of a facsimile seal, of this state, a political subdivision of this state, or a department, agency, or instrumentality of this state or a political subdivision of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c618/s618.009/b"> <num value="b">(b)</num> <content>An offense under this section is a felony punishable by imprisonment in the Texas Department of Criminal Justice for any term of not more than seven years or less than two years.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.078, eff. September 1, 2009.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c619"> <num value="619">CHAPTER 619.</num> <heading>RIGHT TO EXPRESS BREAST MILK</heading> <section identifier="/us/tx/gv/t6/c619/s619.001"> <num value="619.001">Sec. 619.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "public employer" means:</chapeau> <paragraph identifier="/us/tx/gv/t6/c619/s619.001/1"> <num value="1">(1)</num> <content>a county, a municipality, or another political subdivision of this state, including a school district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c619/s619.001/2"> <num value="2">(2)</num> <content>a board, a commission, an office, a department, or another agency in the executive, judicial, or legislative branch of state government, including an institution of higher education.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 921 (H.B. 786), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c619/s619.002"> <num value="619.002">Sec. 619.002.</num> <heading>RIGHT TO EXPRESS BREAST MILK</heading> <content>An employee of a public employer is entitled to express breast milk at the employee's workplace.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 921 (H.B. 786), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c619/s619.003"> <num value="619.003">Sec. 619.003.</num> <heading>POLICY ON EXPRESSING BREAST MILK</heading> <subsection identifier="/us/tx/gv/t6/c619/s619.003/a"> <num value="a">(a)</num> <content>A public employer shall develop a written policy on the expression of breast milk by employees under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c619/s619.003/b"> <num value="b">(b)</num> <chapeau>A policy developed under Subsection (a) must state that the public employer shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c619/s619.003/1"> <num value="1">(1)</num> <content>support the practice of expressing breast milk; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c619/s619.003/2"> <num value="2">(2)</num> <content>make reasonable accommodations for the needs of employees who express breast milk.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 921 (H.B. 786), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c619/s619.004"> <num value="619.004">Sec. 619.004.</num> <heading>PUBLIC EMPLOYER RESPONSIBILITIES</heading> <chapeau>A public employer shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c619/s619.004/1"> <num value="1">(1)</num> <content>provide a reasonable amount of break time for an employee to express breast milk each time the employee has need to express the milk; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c619/s619.004/2"> <num value="2">(2)</num> <content>provide a place, other than a multiple user bathroom, that is shielded from view and free from intrusion from other employees and the public where the employee can express breast milk.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 921 (H.B. 786), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c619/s619.005"> <num value="619.005">Sec. 619.005.</num> <heading>DISCRIMINATION PROHIBITED</heading> <content>A public employer may not suspend or terminate the employment of, or otherwise discriminate against, an employee because the employee has asserted the employee's rights under this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 921 (H.B. 786), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c619/s619.006"> <num value="619.006">Sec. 619.006.</num> <heading>NO CAUSE OF ACTION CREATED</heading> <content>This chapter does not create a private or state cause of action against a public employer.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 921 (H.B. 786), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c620"> <num value="620">CHAPTER 620.</num> <heading>USE OF CERTAIN SOCIAL MEDIA APPLICATIONS AND SERVICES ON GOVERNMENTAL ENTITY DEVICES PROHIBITED</heading> <section identifier="/us/tx/gv/t6/c620/s620.001"> <num value="620.001">Sec. 620.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c620/s620.001/1"> <num value="1">(1)</num> <chapeau>"Covered application" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c620/s620.001/A"> <num value="A">(A)</num> <content>the social media service TikTok or any successor application or service developed or provided by ByteDance Limited or an entity owned by ByteDance Limited; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c620/s620.001/B"> <num value="B">(B)</num> <content>a social media application or service specified by proclamation of the governor under Section 620.005.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c620/s620.001/2"> <num value="2">(2)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c620/s620.001/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other agency that is in the executive or legislative branch of state government and that was created by the constitution or a statute, including an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c620/s620.001/B"> <num value="B">(B)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, a district court, or the Texas Judicial Council or another agency in the judicial branch of state government; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c620/s620.001/C"> <num value="C">(C)</num> <content>a political subdivision of this state, including a municipality, county, or special purpose district.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 903 (S.B. 1893), Sec. 1, eff. June 14, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c620/s620.002"> <num value="620.002">Sec. 620.002.</num> <heading>DEFINING SECURITY RISK TO THIS STATE</heading> <chapeau>For purposes of this chapter, a social media application or service poses a risk to this state if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c620/s620.002/1"> <num value="1">(1)</num> <content>the provider of the application or service may be required by a foreign government, or an entity associated with a foreign government, to provide confidential or private personal information collected by the provider through the application or service to the foreign government or associated entity without substantial due process rights or similar legal protections; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c620/s620.002/2"> <num value="2">(2)</num> <content>the application or service poses a similar risk to the security of this state's sensitive information, critical infrastructure, or both, as an application or service described by Section 620.001(1)(A).</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 903 (S.B. 1893), Sec. 1, eff. June 14, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c620/s620.003"> <num value="620.003">Sec. 620.003.</num> <heading>PROHIBITION; MODEL POLICY</heading> <subsection identifier="/us/tx/gv/t6/c620/s620.003/a"> <num value="a">(a)</num> <content>Subject to Section 620.004, a governmental entity shall adopt a policy prohibiting the installation or use of a covered application on any device owned or leased by the governmental entity and requiring the removal of covered applications from those devices.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c620/s620.003/b"> <num value="b">(b)</num> <content>The Department of Information Resources and the Department of Public Safety shall jointly develop a model policy for governmental entities to use in developing the policy required by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 903 (S.B. 1893), Sec. 1, eff. June 14, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c620/s620.004"> <num value="620.004">Sec. 620.004.</num> <heading>EXCEPTIONS; MITIGATING MEASURES</heading> <subsection identifier="/us/tx/gv/t6/c620/s620.004/a"> <num value="a">(a)</num> <chapeau>A policy adopted under Section 620.003 may provide for the installation and use of a covered application to the extent necessary for:</chapeau> <paragraph identifier="/us/tx/gv/t6/c620/s620.004/1"> <num value="1">(1)</num> <content>providing law enforcement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c620/s620.004/2"> <num value="2">(2)</num> <content>developing or implementing information security measures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c620/s620.004/b"> <num value="b">(b)</num> <chapeau>A policy allowing the installation and use of a covered application under Subsection (a) must require:</chapeau> <paragraph identifier="/us/tx/gv/t6/c620/s620.004/1"> <num value="1">(1)</num> <content>the use of measures to mitigate risks posed to this state during the use of the covered application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c620/s620.004/2"> <num value="2">(2)</num> <content>the documentation of those measures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 903 (S.B. 1893), Sec. 1, eff. June 14, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c620/s620.005"> <num value="620.005">Sec. 620.005.</num> <heading>APPLICATIONS IDENTIFIED BY GOVERNOR'S PROCLAMATION</heading> <content>The governor by proclamation may identify social media applications or services that pose a risk to this state as described by Section 620.002.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 903 (S.B. 1893), Sec. 1, eff. June 14, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c620/s620.006"> <num value="620.006">Sec. 620.006.</num> <heading>APPLICATION IDENTIFIED BY DEPARTMENT OF INFORMATION RESOURCES AND DEPARTMENT OF PUBLIC SAFETY</heading> <subsection identifier="/us/tx/gv/t6/c620/s620.006/a"> <num value="a">(a)</num> <content>The Department of Information Resources and the Department of Public Safety shall jointly identify social media applications or services that pose a risk to this state as described by Section 620.002.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c620/s620.006/b"> <num value="b">(b)</num> <chapeau>The Department of Information Resources shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c620/s620.006/1"> <num value="1">(1)</num> <content>annually submit a list of applications and services identified under Subsection (a) to the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c620/s620.006/2"> <num value="2">(2)</num> <content>publish the list on the department's publicly accessible Internet website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c620/s620.006/3"> <num value="3">(3)</num> <content>periodically update the list on that website.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 903 (S.B. 1893), Sec. 1, eff. June 14, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c651"> <num value="651">CHAPTER 651.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c651/s651.001"> <num value="651.001">Sec. 651.001.</num> <heading>DEFINITION</heading> <content>In any state statute, "officer" means an officer of this state unless otherwise expressly provided.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.002"> <num value="651.002">Sec. 651.002.</num> <heading>BENEFITS OF AND RESTRICTIONS ON STATE EMPLOYEES WORKING OUT OF STATE</heading> <content>A state employee who is required to work outside of this state is entitled to the same benefits and is subject to the same restrictions provided by law for other state employees, including vacation, leave from employment, and the employment policies and restrictions provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.003"> <num value="651.003">Sec. 651.003.</num> <heading>WRITTEN STATEMENT OF DISSENTING BOARD MEMBER</heading> <content>A member of the governing board of an agency in the executive branch of state government may dissent from an action taken by the board and is entitled to enter a written statement of dissent into the minutes of the meeting.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.004"> <num value="651.004">Sec. 651.004.</num> <heading>MANAGEMENT-TO-STAFF RATIOS</heading> <subsection identifier="/us/tx/gv/t6/c651/s651.004/a"> <num value="a">(a)</num> <content>A state agency shall develop procedures for use in achieving a management-to-staff ratio of one manager for each 11 staff members.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.004/b"> <num value="b">(b)</num> <content>In this section, "state agency" has the meaning assigned by Section 2052.101.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.004/c"> <num value="c">(c)</num> <content>A state agency in the executive branch of state government that employs more than 100 full-time equivalent employees may not employ more than one full-time equivalent employee in a management position for every 11 full-time equivalent employees that the agency employs in nonmanagerial staff positions.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.004/d"> <num value="d">(d)</num> <content>A state agency that believes that the minimum management-to-staff ratios required by this section are inappropriate for that agency may appeal to the Legislative Budget Board. The Legislative Budget Board by rule shall adopt appeal procedures.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.004/e"> <num value="e">(e)</num> <content>The Department of Family and Protective Services is not required to comply with management-to-staff ratio requirements of this section with respect to caseworker supervisors, program directors, and program administrators.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.004/f"> <num value="f">(f)</num> <content>The Parks and Wildlife Department is not required to comply with management-to-staff ratio requirements of this section with respect to employees located in field-based operations.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.004/g"> <num value="g">(g)</num> <content>The Texas Historical Commission is not required to comply with management-to-staff ratio requirements of this section with respect to employees located in field-based operations.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 88, eff. June 19, 1997. Amended by Acts 2003, 78th Leg., ch. 200, Sec. 16(a), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 200, Sec. 16(b), eff. Sept. 1, 2004; Acts 2003, 78th Leg., ch. 200, Sec. 16(c), eff. Sept. 1, 2005; Acts 2003, 78th Leg., ch. 200, Sec. 16(d), eff. Sept. 1, 2006. Amended by: Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 1.71, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1159 (H.B. 12), Sec. 14, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 6, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.005"> <num value="651.005">Sec. 651.005.</num> <heading>REQUIREMENT OF SELECTIVE SERVICE REGISTRATION OR EXEMPTION</heading> <subsection identifier="/us/tx/gv/t6/c651/s651.005/a"> <num value="a">(a)</num> <chapeau>An agency in any branch of state government may not hire a person as an employee if the person is of the age and gender that would require a person residing in the United States to register with the selective service system under federal law, unless the person presents proof of the person's:</chapeau> <paragraph identifier="/us/tx/gv/t6/c651/s651.005/1"> <num value="1">(1)</num> <content>registration with the selective service system as required by federal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.005/2"> <num value="2">(2)</num> <content>exemption from registration with the selective service system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.005/b"> <num value="b">(b)</num> <content>This section does not apply to a person employed by a state agency before September 1, 1999, as long as the person's employment by the agency is continuous.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 171, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.006"> <num value="651.006">Sec. 651.006.</num> <heading>REDUCTIONS IN FORCE</heading> <content>A state governmental entity undergoing a reorganization mandated by statute may institute a reduction in force as a direct result of the reorganization, notwithstanding a rule, personnel handbook, or policy of the entity to the contrary.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 651.005 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(56), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.007"> <num value="651.007">Sec. 651.007.</num> <heading>EXIT INTERVIEWS</heading> <subsection identifier="/us/tx/gv/t6/c651/s651.007/a"> <num value="a">(a)</num> <content>In this section, "state agency" means a board, commission, council, committee, department, office, agency, or other governmental entity in the executive, legislative, or judicial branch of state government. The term does not include an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.007/b"> <num value="b">(b)</num> <content>Each state agency shall conduct an exit interview with an employee who leaves employment with the agency. The state agency shall conduct the exit interview by having the employee access the questionnaire posted on the state auditor's Internet site and electronically submit the completed questionnaire to the state auditor. The questionnaire must state that the employee has the option of having the employee's questionnaire furnished to the head of the agency or the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.007/c"> <num value="c">(c)</num> <content>The state agency shall conduct the exit interview in a manner that allows the employee alone to describe the employee's reason for leaving employment. The state agency may not alter the description stated by the employee. The state agency may not have access to the questionnaire unless it is provided by the employee under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.007/d"> <num value="d">(d)</num> <content>Subject to Subsection (j), the state auditor shall develop the exit interview questionnaire. In developing the questionnaire under this subsection, the state auditor shall consult with the comptroller and representatives designated by the comptroller from small, medium, and large state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.007/e"> <num value="e">(e)</num> <content>Not later than the 15th day following the end of the calendar quarter, the state auditor shall submit, subject to Subsection (j), a report to each state agency containing the responses to the exit interview questionnaire submitted by each former employee of the agency during the preceding quarter. The state auditor's report may not contain the name of an employee or any other information identifying the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.007/f"> <num value="f">(f)</num> <content>A state agency may not share the responses to an exit interview questionnaire with another state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.007/g"> <num value="g">(g)</num> <content>The responses to an exit interview questionnaire are confidential and not subject to disclosure under Chapter 552, including responses to a questionnaire furnished to an entity listed under Subsection (b). The responses may be disclosed only to a law enforcement agency in a criminal investigation or on order of a court.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.007/h"> <num value="h">(h)</num> <content>Subject to Subsection (j), the state auditor may audit each state agency's records to determine whether the agency is complying with the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.007/i"> <num value="i">(i)</num> <content>Not later than December 15 of each year before a regular session of the legislature, the state auditor shall submit a report summarizing the findings of the exit interviews to the governor, lieutenant governor, speaker of the house of representatives, and members of the Senate Committee on Finance and House Committee on Appropriations.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.007/j"> <num value="j">(j)</num> <content>Work performed under this section by the state auditor is subject to approval by the legislative audit committee for inclusion in the audit plan under Section 321.013(c).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 733, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 17, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.008"> <num value="651.008">Sec. 651.008.</num> <heading>UNCONSTITUTIONALLY COMPOSED GOVERNING BODY WITH SIX-YEAR TERMS</heading> <subsection identifier="/us/tx/gv/t6/c651/s651.008/a"> <num value="a">(a)</num> <chapeau>This section applies to the governing body of a state board or commission or other state agency only if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c651/s651.008/1"> <num value="1">(1)</num> <content>by statute the governing body is composed of an even number of voting members, the appointed members of whom serve staggered six-year terms; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.008/2"> <num value="2">(2)</num> <content>there is no provision of the Texas Constitution under which the governing body is allowed to be composed in that manner and serve staggered six-year terms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.008/b"> <num value="b">(b)</num> <content>Notwithstanding the terms of the statute that prescribes the composition and terms of the governing body, the appointed members of the governing body serve two-year terms.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.008/c"> <num value="c">(c)</num> <content>The terms of the members of the governing body who have served less than two years since the date their current terms began expire on the second anniversary of the date their current terms began. The members of the governing body who have served two or more years since the date their current terms began are considered to be performing the duties of their office in a holdover capacity until their successors are qualified in accordance with Section 17, Article XVI, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.008/d"> <num value="d">(d)</num> <chapeau>As soon as possible after it is determined that this section applies to the governing body, the administrative head of the state board or commission or other state agency shall inform of that fact:</chapeau> <paragraph identifier="/us/tx/gv/t6/c651/s651.008/1"> <num value="1">(1)</num> <content>each state officer or other entity that by statute appoints one or more members to the governing body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.008/2"> <num value="2">(2)</num> <content>the governor and the presiding officer of each house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.008/3"> <num value="3">(3)</num> <content>each standing committee of each house of the legislature that under the rules of either house has jurisdiction over legislative matters pertaining to the board, commission, or other agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.008/4"> <num value="4">(4)</num> <content>the Legislative Reference Library for purposes of including current information in the Texas Appointment System database.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.008/e"> <num value="e">(e)</num> <content>As soon as possible after an appointing officer or entity is informed under Subsection (d), the appointing authority shall make any necessary appointments or reappointments to the governing body to fill the positions of members described by Subsection (c) who are serving in a holdover capacity. If a member whose position is being filled has served two or more years but less than four years of a term, the appointment made under this subsection is for a term expiring on the fourth anniversary of the date the term began. If a member whose position is being filled has served four or more years but less than six years of a term, the appointment made under this subsection is for a term expiring on the sixth anniversary of the date the term began.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1170, Sec. 50.01, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.0085"> <num value="651.0085">Sec. 651.0085.</num> <heading>CERTAIN UNCONSTITUTIONALLY COMPOSED DISTRICTS AND AUTHORITIES WITH SIX-YEAR TERMS</heading> <subsection identifier="/us/tx/gv/t6/c651/s651.0085/a"> <num value="a">(a)</num> <chapeau>This section applies only to the governing body of a district or authority created under Section 52(b), Article III, Texas Constitution, or Section 59, Article XVI, Texas Constitution, and only if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c651/s651.0085/1"> <num value="1">(1)</num> <content>by law the governing body is composed of an even number of voting members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.0085/2"> <num value="2">(2)</num> <content>the elected or appointed members of the governing body serve staggered six-year terms and the only provision of the Texas Constitution under which the members of the governing body are allowed to serve staggered six-year terms is Section 30a, Article XVI.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.0085/b"> <num value="b">(b)</num> <content>Section 651.008 does not apply to a district or authority to which this section applies.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.0085/c"> <num value="c">(c)</num> <chapeau>Notwithstanding the terms of the enabling statute of the district or authority that prescribes the number of members of the governing body:</chapeau> <paragraph identifier="/us/tx/gv/t6/c651/s651.0085/1"> <num value="1">(1)</num> <content>if some or all of the members of the governing body are appointed, the governor shall appoint an additional public or at-large member, as applicable, to the governing body for an initial term expiring on the date on which the terms of members of the governing body whose terms are scheduled to expire between four and six years after the date of the governor's appointment under this subdivision expire; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.0085/2"> <num value="2">(2)</num> <content>if all of the members of the governing body are elected, an additional public or at-large elected position, as applicable, is created on the governing body and the governor shall appoint the initial member to fill that position for an initial term expiring on the first date on which members' terms expire following the next election for members of the governing body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.0085/d"> <num value="d">(d)</num> <chapeau>As soon as possible after it is determined that this section applies to the governing body, the administrative head of the district or authority shall inform of that fact:</chapeau> <paragraph identifier="/us/tx/gv/t6/c651/s651.0085/1"> <num value="1">(1)</num> <content>each appointing authority that by statute appoints one or more members to the governing body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.0085/2"> <num value="2">(2)</num> <content>the governor and the presiding officer of each house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.0085/3"> <num value="3">(3)</num> <content>each standing committee of each house of the legislature that under the rules of either house has jurisdiction over legislative matters pertaining to the district or authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.0085/4"> <num value="4">(4)</num> <content>the secretary of state, if the governing body is subject to Subsection (c)(2), for purposes of allowing the secretary of state to advise the district or authority on matters relating to preclearance under the federal Voting Rights Act (42 U.S.C. Section 1973c et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.0085/5"> <num value="5">(5)</num> <content>the Legislative Reference Library for purposes of including current information in the Texas Appointment System database.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.0085/e"> <num value="e">(e)</num> <content>If the governor appoints a member to the governing body of the district or authority under Subsection (c)(1) and the legislature does not, by law, make other arrangements for electing or appointing a person to fill the position, the governor shall continue to appoint a member to fill the position as vacancies in the position occur and as a member's term in the position expires. If the governor appoints a member to the governing body of the district or authority under Subsection (c)(2) and the legislature does not, by law, make other arrangements for electing or appointing a person to fill the position, the position shall be filled by election as vacancies in the position occur and as a member's term in the position expires, except to the extent that the enabling statute for the district or authority provides a different method for filling vacancies on the governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.0085/f"> <num value="f">(f)</num> <content>After the initial term of a position created under this section expires, the term of the position is six years.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1170, Sec. 50.01, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.009"> <num value="651.009">Sec. 651.009.</num> <heading>DIVERSITY ON GOVERNING BODY</heading> <subsection identifier="/us/tx/gv/t6/c651/s651.009/a"> <num value="a">(a)</num> <content>In each case in which the governing body of a state board, commission, or other state agency that has statewide jurisdiction is appointed by the governor or another appointing authority, the governor or appointing authority shall ensure that, to the extent possible, the membership of the governing body reflects the racial, ethnic, and geographic diversity of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.009/b"> <num value="b">(b)</num> <content>In the case of a governing body the membership of which is appointed by two or more appointing authorities, the appointing authorities shall coordinate their appointments, to the extent possible, as necessary to comply with Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1170, Sec. 50.01, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c651/s651.010"> <num value="651.010">Sec. 651.010.</num> <heading>ENTREPRENEUR-IN-RESIDENCE</heading> <subsection identifier="/us/tx/gv/t6/c651/s651.010/a"> <num value="a">(a)</num> <content>In this section, "state agency" means a board, commission, department, office, or other agency in the executive branch of state government created under the constitution or a statute of this state, including an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.010/b"> <num value="b">(b)</num> <chapeau>From available funds, a state agency may hire an entrepreneur-in-residence or contract with an individual, chamber of commerce, or nonprofit entity to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c651/s651.010/1"> <num value="1">(1)</num> <content>improve outreach by state government to the private sector, including historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.010/2"> <num value="2">(2)</num> <content>strengthen coordination and interaction between state government and the private sector;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.010/3"> <num value="3">(3)</num> <content>facilitate the understanding and use of technological advances to make state government more transparent and interactive; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c651/s651.010/4"> <num value="4">(4)</num> <content>implement the best private sector practices to make state government programs simpler, easier to access, more efficient, and more responsive to users.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c651/s651.010/c"> <num value="c">(c)</num> <content>An individual hired or contracted with under this section must be successful in the individual's field.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 409 (S.B. 328), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c652"> <num value="652">CHAPTER 652.</num> <heading>VACANCIES</heading> <subchapter identifier="/us/tx/gv/t6/c652/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c652/scA/s652.001"> <num value="652.001">Sec. 652.001.</num> <heading>TERM OF APPOINTMENT TO VACANCY</heading> <content>An appointment made by the governor to a vacancy in the office of a commissioner, commission, or board created by law is for the unexpired term, unless otherwise provided by law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c652/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROHIBITIONS ON FILLING VACANCIES</heading> <section identifier="/us/tx/gv/t6/c652/scB/s652.021"> <num value="652.021">Sec. 652.021.</num> <heading>SCOPE OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t6/c652/scB/s652.021/a"> <num value="a">(a)</num> <content>This subchapter applies to a vacancy in a state or district office that is to be filled by appointment by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c652/scB/s652.021/b"> <num value="b">(b)</num> <content>For purposes of this subchapter, the expiration of a state or district officer's term of office creates a vacancy in the office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c652/scB/s652.022"> <num value="652.022">Sec. 652.022.</num> <heading>DEFINITION</heading> <content>In this subchapter, "transition period" means the period beginning on November 1 preceding the day of a general election for the office of governor and ending on the day the individual elected governor, or the individual's successor if the individual elected governor is unable to serve, takes office as governor.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c652/scB/s652.023"> <num value="652.023">Sec. 652.023.</num> <heading>PROHIBITION AGAINST FILLING CERTAIN VACANCIES</heading> <content>An incumbent governor may not, during the transition period, appoint an individual to fill a vacancy that occurred before the beginning of the transition period.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c652/scB/s652.024"> <num value="652.024">Sec. 652.024.</num> <heading>EXCEPTIONS</heading> <chapeau>Section 652.023 does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c652/scB/s652.024/1"> <num value="1">(1)</num> <content>an incumbent governor if the secretary of state proclaims that, according to the secretary's count of returns from the general election, the governor is reelected; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c652/scB/s652.024/2"> <num value="2">(2)</num> <chapeau>a vacancy that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c652/scB/s652.024/A"> <num value="A">(A)</num> <content>first occurs after October 1 preceding the transition period and before the transition period begins;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c652/scB/s652.024/B"> <num value="B">(B)</num> <content>is caused by the death of the officeholder; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c652/scB/s652.024/C"> <num value="C">(C)</num> <content>would not have occurred during the period described by Paragraph (A) by the expiration of the officeholder's term of office.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c652/scB/s652.025"> <num value="652.025">Sec. 652.025.</num> <heading>APPOINTMENT VOID</heading> <content>An appointment made in violation of Section 652.023 is void.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c652/scB/s652.026"> <num value="652.026">Sec. 652.026.</num> <heading>VACANCY DURING TRANSITION PERIOD</heading> <subsection identifier="/us/tx/gv/t6/c652/scB/s652.026/a"> <num value="a">(a)</num> <content>If a vacancy first occurs during the transition period, the incumbent governor may appoint an individual to fill the vacancy only for a partial term expiring February 1 following the occurrence of the vacancy.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c652/scB/s652.026/b"> <num value="b">(b)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c652/scB/s652.026/1"> <num value="1">(1)</num> <content>a vacancy for which Article V of the Texas Constitution prescribes a different term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c652/scB/s652.026/2"> <num value="2">(2)</num> <content>an appointee of an incumbent governor if the secretary of state proclaims that, according to the secretary's count of the returns from the general election, the governor is reelected.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c653"> <num value="653">CHAPTER 653.</num> <heading>BONDS COVERING CERTAIN STATE OFFICERS AND EMPLOYEES</heading> <section identifier="/us/tx/gv/t6/c653/s653.001"> <num value="653.001">Sec. 653.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the State Employee Bonding Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.002"> <num value="653.002">Sec. 653.002.</num> <heading>LEGISLATIVE INTENT</heading> <content>The intent of the legislature in enacting this chapter is to limit the purchase of surety bonds by state agencies in order that the state, to the greatest extent practicable, shall self-insure for such purposes. This chapter does not affect the purchase by a state agency of any form of insurance other than a surety bond.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1017, Sec. 1.10, eff. Sept. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.003"> <num value="653.003">Sec. 653.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c653/s653.003/1"> <num value="1">(1)</num> <chapeau>"Surety bond" means any bond, including a bond for a notary public under Section 406.010, that obligates a surety to pay within certain limits a loss caused by a:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c653/s653.003/A"> <num value="A">(A)</num> <content>dishonest act of an officer or employee of a state agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c653/s653.003/B"> <num value="B">(B)</num> <content>failure of an officer or employee of a state agency to faithfully perform a duty of the officer's or employee's office or position.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c653/s653.003/2"> <num value="2">(2)</num> <content>"Office" means the State Office of Risk Management.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c653/s653.003/3"> <num value="3">(3)</num> <content>"State agency" means a state department, commission, board, institution, court, or institution of higher education. The term also includes a soil conservation district of the state but does not include any other political subdivision of the state.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1017, Sec. 1.11, eff. Sept. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.004"> <num value="653.004">Sec. 653.004.</num> <heading>AUTHORITY TO PURCHASE BONDS</heading> <subsection identifier="/us/tx/gv/t6/c653/s653.004/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law that authorizes or requires a state officer or employee to obtain a surety bond, a state agency may purchase a surety bond for a state officer or employee only if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c653/s653.004/1"> <num value="1">(1)</num> <content>required by the constitution of the state or by federal law or regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c653/s653.004/2"> <num value="2">(2)</num> <content>required by court order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c653/s653.004/3"> <num value="3">(3)</num> <content>approved by the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c653/s653.004/b"> <num value="b">(b)</num> <chapeau>The office may approve the purchase of a surety bond if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c653/s653.004/1"> <num value="1">(1)</num> <content>the office finds that the surety bond is warranted by a substantial or unusual risk of loss; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c653/s653.004/2"> <num value="2">(2)</num> <content>the office otherwise determines that the purchase of a surety bond is necessary to protect the interests of the state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.42, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1017, Sec. 1.12, eff. Sept. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.005"> <num value="653.005">Sec. 653.005.</num> <heading>SCOPE AND AMOUNT OF BOND COVERAGE</heading> <content>Unless the amount of bond coverage is established as provided by Subsections (a)(1) and (a)(2) of Section 653.004, the office shall determine the necessary scope and amount of bond coverage for a state agency.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1017, Sec. 1.13, eff. Sept. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.006"> <num value="653.006">Sec. 653.006.</num> <heading>TERMS OF BONDS</heading> <content>A bond may be purchased for three-year coverage.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.007"> <num value="653.007">Sec. 653.007.</num> <heading>WRITING OF BONDS</heading> <subsection identifier="/us/tx/gv/t6/c653/s653.007/a"> <num value="a">(a)</num> <content>Only an insurance company authorized to act as surety in this state may write a bond under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c653/s653.007/b"> <num value="b">(b)</num> <content>A bond under this chapter must be written in triplicate originals on a form approved by the State Board of Insurance.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.008"> <num value="653.008">Sec. 653.008.</num> <heading>FILING AND CUSTODY OF BONDS</heading> <subsection identifier="/us/tx/gv/t6/c653/s653.008/a"> <num value="a">(a)</num> <content>One original of each bond shall be filed with the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c653/s653.008/b"> <num value="b">(b)</num> <content>One original of each bond shall be filed with the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c653/s653.008/c"> <num value="c">(c)</num> <content>One original of each bond shall be filed with the state agency covered by the bond.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c653/s653.008/d"> <num value="d">(d)</num> <content>Each state agency is responsible for custody of the bond.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.009"> <num value="653.009">Sec. 653.009.</num> <heading>PAYMENT OF PREMIUMS</heading> <chapeau>The state, as beneficiary, shall pay premiums on bonds under this chapter from:</chapeau> <paragraph identifier="/us/tx/gv/t6/c653/s653.009/1"> <num value="1">(1)</num> <content>money appropriated by the legislature for that purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c653/s653.009/2"> <num value="2">(2)</num> <chapeau>money appropriated by the legislature to a state agency that may be used for:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c653/s653.009/A"> <num value="A">(A)</num> <content>administration or administration expense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c653/s653.009/B"> <num value="B">(B)</num> <content>operation expense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c653/s653.009/C"> <num value="C">(C)</num> <content>general operation expense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c653/s653.009/D"> <num value="D">(D)</num> <content>maintenance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c653/s653.009/E"> <num value="E">(E)</num> <content>miscellaneous expense; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c653/s653.009/F"> <num value="F">(F)</num> <content>contingencies; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c653/s653.009/3"> <num value="3">(3)</num> <chapeau>money of a state agency that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c653/s653.009/A"> <num value="A">(A)</num> <content>is outside the state treasury; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c653/s653.009/B"> <num value="B">(B)</num> <content>may be used by the agency for operational expenses of the agency.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1498, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.010"> <num value="653.010">Sec. 653.010.</num> <heading>ATTORNEY GENERAL AUTHORIZED TO RECOVER LOSS</heading> <chapeau>The attorney general, on notice by an agency of a loss covered by a bond under this chapter, may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c653/s653.010/1"> <num value="1">(1)</num> <content>immediately bring or cause to be brought an action to recover the loss; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c653/s653.010/2"> <num value="2">(2)</num> <content>take any action necessary for recovery of the obligation of the surety.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.011"> <num value="653.011">Sec. 653.011.</num> <heading>DEPOSIT OF RECOVERY</heading> <content>A recovery of a loss or a recovery on a bond under this chapter shall be deposited to the credit of the fund from which the loss occurred.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c653/s653.012"> <num value="653.012">Sec. 653.012.</num> <heading>QUALIFICATION FOR OFFICE OR EMPLOYMENT</heading> <content>Notwithstanding any other law that requires a state officer or employee to obtain a surety bond, a state officer or employee otherwise qualified to hold office, employment, or to serve as a notary public shall not be disqualified because a surety bond has not been obtained for such officer or employee.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1017, Sec. 1.14, eff. Sept. 1, 2002.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c654"> <num value="654">CHAPTER 654.</num> <heading>POSITION CLASSIFICATION</heading> <subchapter identifier="/us/tx/gv/t6/c654/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c654/scA/s654.001"> <num value="654.001">Sec. 654.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Position Classification Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scA/s654.002"> <num value="654.002">Sec. 654.002.</num> <heading>POSITION CLASSIFICATION PLAN</heading> <content>In this chapter, the position classification plan is the Texas Position Classification Plan, 1961, that was filed with the governor, as changed under this chapter, and that provides the salary structure for specified state employments.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c654/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POSITION CLASSIFICATION PLAN</heading> <section identifier="/us/tx/gv/t6/c654/scB/s654.011"> <num value="654.011">Sec. 654.011.</num> <heading>APPLICATION OF POSITION CLASSIFICATION PLAN</heading> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.011/a"> <num value="a">(a)</num> <chapeau>The position classification plan and the salary rates and provisions in the General Appropriations Act apply to all hourly, part-time, temporary, and regular, full-time salaried employments in the state departments, agencies, or judicial entities specified in the articles of the General Appropriations Act that appropriate money to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.011/1"> <num value="1">(1)</num> <content>general government agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.011/2"> <num value="2">(2)</num> <content>health and human services agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.011/3"> <num value="3">(3)</num> <content>the judiciary, except for judges, district attorneys, and assistant district attorneys;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.011/4"> <num value="4">(4)</num> <content>public safety and criminal justice agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.011/5"> <num value="5">(5)</num> <content>natural resources agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.011/6"> <num value="6">(6)</num> <content>business and economic development agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.011/7"> <num value="7">(7)</num> <content>regulatory agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.011/8"> <num value="8">(8)</num> <content>agencies of public education, but only the Texas Education Agency, the Texas School for the Blind and Visually Impaired, the State Board for Educator Certification, and the Texas School for the Deaf.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.011/b"> <num value="b">(b)</num> <content>Except as provided by this chapter, the position classification plan and the salary rates and provisions in the General Appropriations Act apply to all hourly, part-time, temporary, and regular, full-time salaried employments in executive and administrative agencies of the state without regard to whether the money of the agency is kept in the state treasury.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 6.19, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1140, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 831 (H.B. 735), Sec. 9, eff. September 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scB/s654.012"> <num value="654.012">Sec. 654.012.</num> <heading>EXCEPTIONS FROM POSITION CLASSIFICATION PLAN</heading> <chapeau>The position classification plan does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.012/1"> <num value="1">(1)</num> <content>a constitutional officer or official;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.012/2"> <num value="2">(2)</num> <content>an elected officer or official;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.012/3"> <num value="3">(3)</num> <content>an officer appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.012/4"> <num value="4">(4)</num> <content>the chief executive of a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.012/5"> <num value="5">(5)</num> <content>a teacher in a public school, special school of the state, or state institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.012/6"> <num value="6">(6)</num> <content>personnel in state institutions of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.012/7"> <num value="7">(7)</num> <content>a professional compensated for services on a fee basis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.012/8"> <num value="8">(8)</num> <chapeau>an employment excluded from the plan:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c654/scB/s654.012/A"> <num value="A">(A)</num> <content>by executive order of the governor; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c654/scB/s654.012/B"> <num value="B">(B)</num> <content>at the direction of the legislature.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1140, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scB/s654.0125"> <num value="654.0125">Sec. 654.0125.</num> <heading>EXEMPTION OF POSITIONS BY GOVERNOR</heading> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.0125/a"> <num value="a">(a)</num> <content>Appropriated money may not be used to pay the salary of a person in a position exempted from the position classification plan by the governor under Section 654.012(8)(A) unless the position is a bona fide new position established to accomplish duties related to programs or functions that were not anticipated, and for that reason not funded, under the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.0125/b"> <num value="b">(b)</num> <content>A new position may not be created under Section 654.012(8)(A) for the sole purpose of adjusting the salary of an existing position.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.0125/c"> <num value="c">(c)</num> <content>The governor's exemption of a position from the position classification plan under Section 654.012(8)(A) must contain a certification that the exemption is for a bona fide new position. The comptroller may not pay compensation for the position until formal notification of the action of the governor to exempt the position is filed with the classification officer and the Legislative Budget Board.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.0125/d"> <num value="d">(d)</num> <content>A position exempted by the governor under Section 654.012(8)(A) in the first year of a state fiscal biennium may continue into the second year. The salary rate established for the position may be adjusted for the second year of the biennium by a rate not to exceed the rate by which the salary schedule for classified positions in the General Appropriations Act is adjusted from the first to the second year of the biennium.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scB/s654.013"> <num value="654.013">Sec. 654.013.</num> <heading>DEFERRAL FROM POSITION CLASSIFICATION PLAN</heading> <content>Nonacademic employments in state institutions of higher education are deferred from the application of the position classification plan until the governor orders or the legislature directs otherwise.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scB/s654.014"> <num value="654.014">Sec. 654.014.</num> <heading>APPOINTMENTS TO CONFORM WITH POSITION CLASSIFICATION PLAN AND GENERAL APPROPRIATIONS ACT</heading> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.014/a"> <num value="a">(a)</num> <chapeau>Each employment to which this subchapter applies shall conform to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.014/1"> <num value="1">(1)</num> <content>the classes of work described in the position classification plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.014/2"> <num value="2">(2)</num> <content>the titles authorized by the plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.014/3"> <num value="3">(3)</num> <content>the salary rates and provisions in the General Appropriations Act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.014/b"> <num value="b">(b)</num> <content>Each state agency or other state entity subject to this chapter may determine, at the time an individual is initially employed by the entity in a classified position, the individual's salary rate within the applicable salary group for the individual's classified position.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 279, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scB/s654.015"> <num value="654.015">Sec. 654.015.</num> <heading>QUALIFICATION GUIDELINES AND SPECIFICATIONS IN POSITION CLASSIFICATION PLAN</heading> <chapeau>General qualification guidelines in the position classification plan, including specifications for experience, training, education, knowledge, skills, abilities, and physical conditions:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.015/1"> <num value="1">(1)</num> <content>are only meant to represent the qualifications commonly wanted by employing officers of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.015/2"> <num value="2">(2)</num> <content>do not have the force of law.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1140, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scB/s654.0155"> <num value="654.0155">Sec. 654.0155.</num> <heading>PERIODIC REVIEW OF POSITIONS</heading> <chapeau>To ensure that each position is properly classified, each employing state entity subject to this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.0155/1"> <num value="1">(1)</num> <content>shall annually review individual job assignments within the entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.0155/2"> <num value="2">(2)</num> <content>may perform a monthly review of job assignments.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scB/s654.0156"> <num value="654.0156">Sec. 654.0156.</num> <heading>RECLASSIFICATION</heading> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.0156/a"> <num value="a">(a)</num> <chapeau>An employing state entity subject to this chapter may reclassify a position to another title in the position classification plan:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.0156/1"> <num value="1">(1)</num> <content>in response to a classification review; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.0156/2"> <num value="2">(2)</num> <content>as a result of a program reorganization by the administrative head of the employing state entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.0156/b"> <num value="b">(b)</num> <content>The sole purpose of a reclassification is to properly classify a position and define its duties under this chapter based on the duties currently performed by an employee holding the reclassified position. A reclassification therefore does not indicate that the employee's assigned duties should or will be changed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.0156/c"> <num value="c">(c)</num> <content>A reclassification may take effect at any time.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scB/s654.016"> <num value="654.016">Sec. 654.016.</num> <heading>NEW CLASS OR KIND OF WORK</heading> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.016/a"> <num value="a">(a)</num> <content>A governing board or a chief executive of an agency needing to employ a person in a class or kind of work that is subject to but not described in the position classification plan shall notify the classification officer of the situation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.016/b"> <num value="b">(b)</num> <chapeau>The classification officer shall, to permit the needed employment, promptly:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.016/1"> <num value="1">(1)</num> <content>include the employment in an existing class description of work or provide a new class description of work for the employment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.016/2"> <num value="2">(2)</num> <content>set a salary range for the class.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.016/c"> <num value="c">(c)</num> <content>The classification officer shall notify the comptroller of the actions.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scB/s654.016/d"> <num value="d">(d)</num> <chapeau>An action of the classification officer under this section is subject to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.016/1"> <num value="1">(1)</num> <content>any limitation established for the agency in the General Appropriations Act, including limitations on the number of positions and amount of appropriations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scB/s654.016/2"> <num value="2">(2)</num> <content>the approval of the state auditor with advice from the Legislative Audit Committee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c654/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CLASSIFICATION OFFICER</heading> <section identifier="/us/tx/gv/t6/c654/scC/s654.031"> <num value="654.031">Sec. 654.031.</num> <heading>POSITION OF CLASSIFICATION OFFICER</heading> <content>The position of classification officer is in the office of the state auditor.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.032"> <num value="654.032">Sec. 654.032.</num> <heading>APPOINTMENT OF CLASSIFICATION OFFICER</heading> <content>The state auditor shall appoint the classification officer, subject to the advice and approval of the Legislative Audit Committee.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.033"> <num value="654.033">Sec. 654.033.</num> <heading>QUALIFICATIONS OF CLASSIFICATION OFFICER</heading> <chapeau>To be eligible for appointment as classification officer, an individual must have:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.033/1"> <num value="1">(1)</num> <content>at least six years' experience in position classification or human resource management; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.033/2"> <num value="2">(2)</num> <content>a period of experience equivalent to that described in Subdivision (1) in related work in state employment that specially qualifies the person for the position.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1140, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.034"> <num value="654.034">Sec. 654.034.</num> <heading>SALARY OF CLASSIFICATION OFFICER</heading> <content>The classification officer is entitled to the salary set by the General Appropriations Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.035"> <num value="654.035">Sec. 654.035.</num> <heading>FIRST ASSISTANT CLASSIFICATION OFFICER</heading> <content>The classification officer, subject to the approval of the state auditor and the Legislative Audit Committee, may appoint a first assistant classification officer to whom the classification officer may delegate the statutory powers and duties of the classification officer when the classification officer is absent.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.036"> <num value="654.036">Sec. 654.036.</num> <heading>GENERAL DUTIES OF CLASSIFICATION OFFICER</heading> <chapeau>The classification officer shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.036/1"> <num value="1">(1)</num> <content>maintain and keep current the position classification plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.036/2"> <num value="2">(2)</num> <content>advise and assist state agencies in equitably and uniformly applying the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.036/3"> <num value="3">(3)</num> <content>conduct classification compliance audits to ensure conformity with the plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.036/4"> <num value="4">(4)</num> <content>make recommendations that the classification officer finds necessary and desirable about the operation and for improvement of the plan to the governor and the legislature.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1140, Sec. 5, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.037"> <num value="654.037">Sec. 654.037.</num> <heading>SALARY STUDIES AND RECOMMENDATIONS</heading> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.037/a"> <num value="a">(a)</num> <chapeau>The classification officer shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.037/1"> <num value="1">(1)</num> <content>make periodic studies of salary rates in other governmental units and in industry for similar work performed in state government; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.037/2"> <num value="2">(2)</num> <content>report the classification officer's findings from the studies made under Subdivision (1) to the governor's budget office and the Legislative Budget Board not later than October 1 preceding each regular session of the legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.037/b"> <num value="b">(b)</num> <content>The classification officer shall conduct, before September 1 of each even-numbered year, a survey of local law enforcement departments that employ more than 1,000 commissioned law enforcement officers to gather information about the total compensation provided by the departments to law enforcement officers. Before January 1 of each odd-numbered year, the classification officer shall analyze the findings of the most recent survey conducted in accordance with this subsection and shall submit to the legislature a report on the findings of the survey and analysis. The report must identify the five local law enforcement departments that provide the highest average total compensation to local law enforcement officers who have been employed by the local law enforcement departments at the maximum salary level.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.037/c"> <num value="c">(c)</num> <content>To improve the ability of the state to recruit and retain qualified law enforcement officers, the legislature may consider the report submitted under Subsection (b) in determining the salaries of all state law enforcement officers who hold a position classified under the state employee classification system and are compensated under Salary Schedule C of the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.037/d"> <num value="d">(d)</num> <chapeau>Each state fiscal biennium the classification officer shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.037/1"> <num value="1">(1)</num> <content>identify each state agency that experienced an employee turnover rate of more than 17 percent during the preceding state fiscal biennium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.037/2"> <num value="2">(2)</num> <chapeau>with respect to each state agency described by Subdivision (1), conduct a comparative study of salary rates at the agency that compares the salaries paid at the agency with:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c654/scC/s654.037/A"> <num value="A">(A)</num> <content>the market average maximum salary in other governmental units and in the private sector for similar work performed; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c654/scC/s654.037/B"> <num value="B">(B)</num> <content>the market average mid-range salary in other governmental units and in the private sector for similar work performed; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.037/3"> <num value="3">(3)</num> <content>report the findings of the study in the manner provided by Subsection (a)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.037/e"> <num value="e">(e)</num> <chapeau>The classification officer shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.037/1"> <num value="1">(1)</num> <content>identify state agency positions for which the educational, experience, and training requirements could be reduced to increase the number of qualified applicants who could proficiently perform the positions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.037/2"> <num value="2">(2)</num> <content>reduce to the extent practicable the number of state agency positions requiring an employee to hold a bachelor's degree as a condition of employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.037/3"> <num value="3">(3)</num> <content>evaluate ways to expand career advancement opportunities for state agency employees who do not hold a bachelor's degree; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.037/4"> <num value="4">(4)</num> <content>report the information gathered as required by this subsection to the governor's budget office and the Legislative Budget Board in the time required by Subsection (a)(2).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 18, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 40, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 643 (H.B. 3923), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.0375"> <num value="654.0375">Sec. 654.0375.</num> <heading>MILITARY OCCUPATIONAL SPECIALTY CODE IDENTIFICATION; REPORT</heading> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.0375/a"> <num value="a">(a)</num> <content>Each state fiscal biennium the classification officer shall research and identify the military occupational specialty code for each branch of the armed forces of the United States that corresponds to each position contained in the state's position classification plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.0375/b"> <num value="b">(b)</num> <content>The classification officer shall report the findings under Subsection (a) in the manner provided by Section 654.037(a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.0375/c"> <num value="c">(c)</num> <content>The classification officer may request the assistance of the Texas Veterans Commission in performing a duty required under this section. The Texas Veterans Commission shall provide the requested assistance.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 111 (S.B. 389), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.038"> <num value="654.038">Sec. 654.038.</num> <heading>CLASSIFICATION COMPLIANCE AUDITS; NOTIFICATION AND VOLUNTARY CORRECTION OF NONCONFORMITY</heading> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.038/a"> <num value="a">(a)</num> <content>The classification officer shall notify the governor, the comptroller, the Legislative Audit Committee, and the chief executive of the agency in writing when a classification compliance audit reveals nonconformity with the position classification plan or with prescribed salary ranges. The notification shall specify the points of nonconformity.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scC/s654.038/b"> <num value="b">(b)</num> <chapeau>The chief executive is entitled to a reasonable opportunity to resolve the nonconformity by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.038/1"> <num value="1">(1)</num> <content>reclassifying the employee to a position title or class consistent with the work performed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.038/2"> <num value="2">(2)</num> <content>changing the employee's duties to conform to the assigned class; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.038/3"> <num value="3">(3)</num> <content>obtaining a new class description of work and salary range.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1140, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.039"> <num value="654.039">Sec. 654.039.</num> <heading>REPORT OF INACTION</heading> <content>The classification officer shall make a written report of the facts to the governor and the Legislative Budget Board if the chief executive of an agency does not comply with Section 654.038(b) before the 21st day after the date of the classification officer's written notification.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.040"> <num value="654.040">Sec. 654.040.</num> <heading>ACTION BY GOVERNOR</heading> <content>In response to a report under Section 654.039, the governor may determine, after consultation with the Legislative Audit Committee, the action to be taken to resolve a nonconformity.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1140, Sec. 7, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.041"> <num value="654.041">Sec. 654.041.</num> <heading>EXAMINATION FOR COMPLIANCE BY STATE AUDITOR; REPORTS</heading> <chapeau>The state auditor, subject to a risk assessment and to the Legislative Audit Committee's approval of including the examination in the audit plan under Section 321.013, may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.041/1"> <num value="1">(1)</num> <content>examine or cause to be examined, in periodic postaudits of their expenditures and by methods the auditor considers appropriate and adequate, whether departments and agencies are in compliance with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c654/scC/s654.041/2"> <num value="2">(2)</num> <content>report the findings to the governor, the comptroller, and the Legislative Audit Committee.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.042"> <num value="654.042">Sec. 654.042.</num> <heading>ASSISTANCE FROM STATE AUDITOR</heading> <content>The state auditor may provide assistance to the classification officer using money appropriated for that purpose.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scC/s654.043"> <num value="654.043">Sec. 654.043.</num> <heading>FREE USE OF COMPTROLLER'S DATA PROCESSING CENTER</heading> <content>The classification officer may use, without charge, the comptroller's data processing center to process position classification information when the center is available.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c654/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OTHER LAWS</heading> <section identifier="/us/tx/gv/t6/c654/scD/s654.061"> <num value="654.061">Sec. 654.061.</num> <heading>CONSTRUCTION WITH OTHER LAWS</heading> <subsection identifier="/us/tx/gv/t6/c654/scD/s654.061/a"> <num value="a">(a)</num> <content>This chapter does not affect the authority of a governing body or a chief executive of an agency under another law to employ persons or promote or dismiss employees.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c654/scD/s654.061/b"> <num value="b">(b)</num> <content>This chapter does not authorize an increase in the number of positions in an agency or the amount of appropriations to an agency set by the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c654/scD/s654.062"> <num value="654.062">Sec. 654.062.</num> <heading>CONFLICT WITH LAWS RELATING TO EMPLOYEE MERIT SYSTEMS IN CERTAIN AGENCIES</heading> <content>Sections 654.015 and 654.061 do not abrogate statutory authorization for a state agency to operate under an employee merit system as a condition for qualifying for federal grants-in-aid. A merit system agreed to by a state agency and an agency of the federal government shall continue in effect, subject to applicable state law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c655"> <num value="655">CHAPTER 655.</num> <heading>MERIT SELECTION</heading> <section identifier="/us/tx/gv/t6/c655/s655.001"> <num value="655.001">Sec. 655.001.</num> <heading>APPLICABILITY</heading> <content>This chapter applies only to a state agency that is required by federal law or regulation to use a merit system of personnel administration for the agency or for a program administered under the agency.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c655/s655.002"> <num value="655.002">Sec. 655.002.</num> <heading>MERIT SELECTION PRINCIPLES</heading> <subsection identifier="/us/tx/gv/t6/c655/s655.002/a"> <num value="a">(a)</num> <chapeau>A state agency by rule shall establish intraagency policies and procedures to ensure:</chapeau> <paragraph identifier="/us/tx/gv/t6/c655/s655.002/1"> <num value="1">(1)</num> <content>compliance with the federal requirements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c655/s655.002/2"> <num value="2">(2)</num> <content>the recruitment, selection, and advancement of highly competent agency personnel.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c655/s655.002/b"> <num value="b">(b)</num> <chapeau>A rule adopted under this section must ensure that the state agency:</chapeau> <paragraph identifier="/us/tx/gv/t6/c655/s655.002/1"> <num value="1">(1)</num> <content>recruits, selects, and promotes its employees according to the relative abilities, knowledge, and skills of the applicants or employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c655/s655.002/2"> <num value="2">(2)</num> <content>provides equitable and adequate compensation to an employee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c655/s655.002/3"> <num value="3">(3)</num> <content>provides any employee training necessary to ensure performance of a high quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c655/s655.002/4"> <num value="4">(4)</num> <content>uses the adequacy of an employee's job performance to determine whether the employee will be retained;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c655/s655.002/5"> <num value="5">(5)</num> <content>treats a job applicant or employee fairly in all aspects of personnel administration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c655/s655.002/6"> <num value="6">(6)</num> <content>complies fully with state and federal equal opportunity and nondiscrimination laws; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c655/s655.002/7"> <num value="7">(7)</num> <content>protects an employee against coercion for partisan political purposes and prohibits the employee from using employment status to interfere with or affect the result of an election or nomination for office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c655/s655.003"> <num value="655.003">Sec. 655.003.</num> <heading>ADDITIONAL MERIT SELECTION PRINCIPLES</heading> <content>A state agency shall implement any additional merit principles required by federal law or regulation.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c655/s655.004"> <num value="655.004">Sec. 655.004.</num> <heading>ADMINISTRATION OF MERIT SELECTION</heading> <content>A state agency may create a separate division within the agency to administer merit selection policies and procedures if the chief executive of the agency considers the creation necessary.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c656"> <num value="656">CHAPTER 656.</num> <heading>JOB NOTICES AND TRAINING</heading> <subchapter identifier="/us/tx/gv/t6/c656/scA"> <num value="A">SUBCHAPTER A.</num> <heading>EMPLOYMENT OPENINGS</heading> <section identifier="/us/tx/gv/t6/c656/scA/s656.001"> <num value="656.001">Sec. 656.001.</num> <heading>STATE AGENCY EMPLOYMENT OPENING</heading> <content>Any agency, board, bureau, commission, committee, council, court, department, institution, or office in the executive or judicial branch of state government that has an employment opening for which persons from outside the agency will be considered shall list the opening with the Texas Workforce Commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 817, Sec. 10.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scA/s656.002"> <num value="656.002">Sec. 656.002.</num> <heading>ONLINE STATE AGENCY EMPLOYMENT APPLICATIONS</heading> <subsection identifier="/us/tx/gv/t6/c656/scA/s656.002/a"> <num value="a">(a)</num> <content>In this section, "state agency" does not include an institution of higher education or university system as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scA/s656.002/b"> <num value="b">(b)</num> <content>The online system for listing state agency employment openings maintained by the Texas Workforce Commission must allow an applicant for employment to complete a single state application online and enter the application into an online database from which the applicant may electronically send the application to multiple state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scA/s656.002/c"> <num value="c">(c)</num> <chapeau>The Texas Workforce Commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scA/s656.002/1"> <num value="1">(1)</num> <content>prescribe a standard electronic format for the online application described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scA/s656.002/2"> <num value="2">(2)</num> <content>ensure that the commission's online system allows an applicant to submit and a state agency to receive an online application for state agency employment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scA/s656.002/d"> <num value="d">(d)</num> <content>A state agency shall accept an application for an employment opening from the online system maintained by the Texas Workforce Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scA/s656.002/e"> <num value="e">(e)</num> <content>This section does not prohibit a state agency from accepting an application for an employment opening in a manner other than the manner described by this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 273 (H.B. 426), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scA/s656.003"> <num value="656.003">Sec. 656.003.</num> <heading>MILITARY OCCUPATIONAL SPECIALTY CODES ON NOTICES OF EMPLOYMENT OPENINGS</heading> <content>A state agency shall include on all forms and notices related to a state agency employment opening the military occupational specialty code for each branch of the armed forces of the United States, identified as provided by Section 654.0375, that corresponds to the employment opening if the duties of the available position correlate with a military occupational specialty.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 111 (S.B. 389), Sec. 2, eff. September 1, 2015. Redesignated from Government Code, Section 656.002 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(19), eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c656/scB"> <num value="B">SUBCHAPTER B.</num> <heading>JOB NOTICES</heading> <section identifier="/us/tx/gv/t6/c656/scB/s656.021"> <num value="656.021">Sec. 656.021.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scB/s656.021/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Workforce Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scB/s656.021/2"> <num value="2">(2)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c656/scB/s656.021/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other agency that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t6/c656/scB/s656.021/i"> <num value="i">(i)</num> <chapeau>is in the executive branch of state government;</chapeau> <clause identifier="/us/tx/gv/t6/c656/scB/s656.021/ii"> <num value="ii">(ii)</num> <content>has authority that is not limited to a geographical portion of this state; and</content> </clause> <clause identifier="/us/tx/gv/t6/c656/scB/s656.021/iii"> <num value="iii">(iii)</num> <content>was created by the constitution or a statute of this state; or</content> </clause> <subparagraph identifier="/us/tx/gv/t6/c656/scB/s656.021/B"> <num value="B">(B)</num> <content>a university system or an institution of higher education as defined by Section 61.003, Education Code, other than a public junior college.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 817, Sec. 10.06, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scB/s656.022"> <num value="656.022">Sec. 656.022.</num> <heading>SUBMISSION OF JOB INFORMATION FORMS</heading> <content>As soon as possible after a job vacancy occurs or is filled in Travis County in a state agency, the agency shall complete and deliver to the commission the appropriate information form prescribed by the commission and pertaining to the job vacancy or placement.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 760, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scB/s656.023"> <num value="656.023">Sec. 656.023.</num> <heading>JOB INFORMATION FORMS</heading> <subsection identifier="/us/tx/gv/t6/c656/scB/s656.023/a"> <num value="a">(a)</num> <content>The commission shall prescribe the forms for information from state agencies necessary for the commission to serve as a central processing agency for state agency job opportunities in Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scB/s656.023/b"> <num value="b">(b)</num> <content>A form prescribed by the commission under Subsection (a) must include a space for a state agency to list a military occupational specialty code as provided by Section 656.003.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 111 (S.B. 389), Sec. 3, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.002(9), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scB/s656.024"> <num value="656.024">Sec. 656.024.</num> <heading>PUBLIC NOTICE OF JOB VACANCIES</heading> <content>The commission shall publicly list, in accordance with the commission's procedures, for at least 10 working days, each notice of a job vacancy delivered under Section 656.022 unless the commission is sooner notified by the state agency having the vacancy that the vacancy has been filled.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scB/s656.025"> <num value="656.025">Sec. 656.025.</num> <heading>OTHER EFFORTS TO INFORM SOURCES OF VACANCIES</heading> <content>A state agency is encouraged to continue other efforts used to inform outside applicant recruitment sources of job vacancies.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scB/s656.026"> <num value="656.026">Sec. 656.026.</num> <heading>JOB NOTICE POSTING WAIVER</heading> <content>A state agency is not required to comply with the requirements of this subchapter or Subchapter A when the agency transfers or reassigns an employee as part of a reorganization or merger mandated by the legislature if the executive head of the agency certifies that the transfer or reassignment is necessary for the proper implementation of the reorganization or merger.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scB/s656.027"> <num value="656.027">Sec. 656.027.</num> <heading>MILITARY EMPLOYMENT PREFERENCE ON STATE EMPLOYMENT FORMS</heading> <content>The commission shall include on all forms relating to state agency employment that are prescribed by the commission under this subchapter or other law a statement regarding the requirement prescribed by Chapter 657 that each state agency give a military employment preference until the agency workforce is composed of at least 20 percent individuals who qualify for a military employment preference under Section 657.002.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 69, Sec. 2, eff. May 16, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1100 (S.B. 1376), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c656/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TRAINING</heading> <section identifier="/us/tx/gv/t6/c656/scC/s656.041"> <num value="656.041">Sec. 656.041.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the State Employees Training Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.042"> <num value="656.042">Sec. 656.042.</num> <heading>FINDINGS AND PURPOSE</heading> <content>Programs for the training and education of state administrators and employees materially aid effective state administration, and public money spent on those programs serves an important public purpose.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.043"> <num value="656.043">Sec. 656.043.</num> <heading>DEFINITION</heading> <content>In this subchapter, "state agency" means a department, agency, or institution of the executive, legislative, or judicial branch of state government, including an institution of higher education as defined by Section 61.003, Education Code.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 366 (H.B. 3337), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.044"> <num value="656.044">Sec. 656.044.</num> <heading>PUBLIC FUNDS FOR TRAINING AND EDUCATION</heading> <content>A state agency may use public funds to provide training and education for its administrators and employees. The training or education must be related to the duties or prospective duties of the administrator or employee.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.045"> <num value="656.045">Sec. 656.045.</num> <heading>REQUIRED ATTENDANCE AT PROGRAM</heading> <content>A state agency may require an administrator or employee of the agency to attend, as all or part of the administrator's or employee's duties, a training or education program if the training or education is related to the administrator's or employee's duties or prospective duties.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.046"> <num value="656.046">Sec. 656.046.</num> <heading>PURPOSES OF PROGRAM</heading> <chapeau>A state agency's training and educational program may include:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.046/1"> <num value="1">(1)</num> <content>preparing for technological and legal developments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.046/2"> <num value="2">(2)</num> <content>increasing work capabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.046/3"> <num value="3">(3)</num> <content>increasing the number of qualified employees in areas designated by institutions of higher education as having an acute faculty shortage; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.046/4"> <num value="4">(4)</num> <content>increasing the competence of state employees.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.047"> <num value="656.047">Sec. 656.047.</num> <heading>PAYMENT OF PROGRAM AND CERTIFICATION EXAMINATION EXPENSES</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.047/a"> <num value="a">(a)</num> <content>Except as provided by this section or other law, a state agency may spend public funds as appropriate to pay the salary, tuition and other fees, travel and living expenses, training stipend, expense of training materials, and other necessary expenses of an instructor, student, or other participant in a training or education program.</content> <continuation>(a-1) A state agency may spend public funds as appropriate to reimburse a state agency employee or administrator who serves in an information technology, cybersecurity, or other cyber-related position for fees associated with industry-recognized certification examinations.</continuation> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.047/b"> <num value="b">(b)</num> <content>For an administrator or employee of a state agency who seeks reimbursement for a training or education program offered by an institution of higher education or private or independent institution of higher education as defined by Section 61.003, Education Code, the agency may only pay the tuition expenses for a program course successfully completed by the administrator or employee at an accredited institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.047/c"> <num value="c">(c)</num> <chapeau>A state agency that spends more than $5,000 in a state fiscal year for a training or education program for any individual administrator or employee shall, not later than August 31 of that year, submit to the Legislative Budget Board a report including:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.047/1"> <num value="1">(1)</num> <content>a list of the administrators and employees participating in a training or education program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.047/2"> <num value="2">(2)</num> <content>the amount spent on each administrator or employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.047/3"> <num value="3">(3)</num> <content>the certification earned by each administrator or employee through the training or education program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 366 (H.B. 3337), Sec. 2, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 4, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.048"> <num value="656.048">Sec. 656.048.</num> <heading>RULES RELATING TO TRAINING AND EDUCATION</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.048/a"> <num value="a">(a)</num> <chapeau>A state agency shall adopt rules relating to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.048/1"> <num value="1">(1)</num> <content>the eligibility of the agency's administrators and employees for training and education supported by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.048/2"> <num value="2">(2)</num> <content>the obligations assumed by the administrators and employees on receiving the training and education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.048/b"> <num value="b">(b)</num> <content>A state agency shall adopt rules requiring that before an administrator or employee of the agency may be reimbursed under Section 656.047(b), the executive head of the agency must authorize the tuition reimbursement payment.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 200, Sec. 16(g), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 366 (H.B. 3337), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.049"> <num value="656.049">Sec. 656.049.</num> <heading>AUTHORITY TO CONTRACT</heading> <content>A state agency may contract with another state, local, or federal department, agency, or institution, including a state-supported college or university, to train or educate its administrators and employees or may join in presenting a training or educational program.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.050"> <num value="656.050">Sec. 656.050.</num> <heading>TRAINING IN CONTRACT NEGOTIATION FOR PURCHASES OF INFORMATION RESOURCES TECHNOLOGIES</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.050/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.050/1"> <num value="1">(1)</num> <content>"Department" means the Department of Information Resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.050/2"> <num value="2">(2)</num> <content>"Information resources technologies" has the meaning assigned by Section 2054.003.</content> <continuation>(a-1) The department, with the cooperation of the comptroller and other appropriate state agencies, shall develop and implement a program to train state agency personnel in effectively negotiating contracts for the purchase of information resources technologies.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.050/b"> <num value="b">(b)</num> <content>The department shall make the training available to state agency personnel who are directly or indirectly involved in contract negotiations, such as senior or operational management, purchasers, users of the purchased technologies, and personnel with relevant technical, legal, or financial knowledge. State agency personnel directly involved in contract negotiations for the purchase of information resources technologies shall complete the training developed by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.050/c"> <num value="c">(c)</num> <chapeau>The department shall include in the training:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.050/1"> <num value="1">(1)</num> <content>information on developing a structured purchasing method that meets an agency's needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.050/2"> <num value="2">(2)</num> <content>information drawn from the state's previous procurement experience about what is or is not advantageous for the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.050/3"> <num value="3">(3)</num> <content>the perspective of state agencies with oversight responsibilities related to the state's procurement of information resources technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.050/4"> <num value="4">(4)</num> <content>information on how to use contracts entered into by the department under Section 2157.068; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.050/5"> <num value="5">(5)</num> <content>other information that the department considers to be useful.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.050/d"> <num value="d">(d)</num> <content>The department may use its own staff or contract with private entities or other state agencies to conduct the training.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 538, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2054.060 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(56), eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.65, eff. September 1, 2007. Transferred, redesignated and amended from Government Code, Section 2054.057 by Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.0505"> <num value="656.0505">Sec. 656.0505.</num> <heading>VOLUNTARY CERTIFICATION COURSE ON PROCUREMENT OF INFORMATION RESOURCES TECHNOLOGIES</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.0505/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.0505/1"> <num value="1">(1)</num> <content>"Department" means the Department of Information Resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.0505/2"> <num value="2">(2)</num> <content>"Information resources technologies" has the meaning assigned by Section 2054.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.0505/b"> <num value="b">(b)</num> <chapeau>In coordination with the comptroller, the department shall develop and implement a certification course on the procurement of information resources technologies and make the course available to a person who:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.0505/1"> <num value="1">(1)</num> <content>holds a purchasing certification issued under Section 656.051;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.0505/2"> <num value="2">(2)</num> <content>holds a contract management certification issued under Section 656.052; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.0505/3"> <num value="3">(3)</num> <content>holds both certifications described by Subdivisions (1) and (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.0505/c"> <num value="c">(c)</num> <content>The department shall provide the course at least quarterly and must provide the course in person.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.0505/d"> <num value="d">(d)</num> <content>The department shall certify a state agency employee who successfully completes the course.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.0505/e"> <num value="e">(e)</num> <content>Successful completion of the course may be credited toward any continuing education requirements for maintaining a certification under Section 656.051 or 656.052, or both.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.0506"> <num value="656.0506">Sec. 656.0506.</num> <heading>TRAINING ON PURCHASES OF INFORMATION RESOURCES TECHNOLOGIES FOR CERTAIN STATE AGENCY OFFICERS AND EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.0506/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.0506/1"> <num value="1">(1)</num> <content>"Department" means the Department of Information Resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.0506/2"> <num value="2">(2)</num> <content>"Information resources technologies" has the meaning assigned by Section 2054.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.0506/b"> <num value="b">(b)</num> <content>The department shall develop and provide annual training for persons who serve in upper management positions at state agencies, including elected or appointed state officers and executive heads of state agencies on best practices and methodologies for purchasing information resources technologies.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.0506/c"> <num value="c">(c)</num> <content>The department shall include in the training provided under Subsection (b) information the department covers in the certification programs established by Sections 656.051 and 656.052 that is related to the purchase of information resources technologies. The department may include additional topics in the training.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.0506/d"> <num value="d">(d)</num> <content>The department may not require a person described by Subsection (b) to participate in the training.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.051"> <num value="656.051">Sec. 656.051.</num> <heading>TRAINING AND CERTIFICATION OF STATE AGENCY PURCHASING PERSONNEL AND VENDORS</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.051/a"> <num value="a">(a)</num> <content>The comptroller shall establish and administer a system of training, continuing education, and certification for state agency purchasing personnel. The training and continuing education for state agency purchasing personnel must include ethics training. The comptroller may establish and offer appropriate training to vendors on a cost recovery basis. The comptroller may adopt rules to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.051/b"> <num value="b">(b)</num> <chapeau>The training, continuing education, and certification required under Subsection (a) must include:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/1"> <num value="1">(1)</num> <content>training on the selection of an appropriate procurement method by project type; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/2"> <num value="2">(2)</num> <content>training conducted by the Department of Information Resources on purchasing technologies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.051/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (i), all state agency purchasing personnel, including agencies exempted from the purchasing authority of the comptroller, must receive the training and continuing education to the extent required by the comptroller. A state agency employee who is required to receive the training may not participate in purchases by the employing agency unless the employee has received the required training or received equivalent training from a national association recognized by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.051/d"> <num value="d">(d)</num> <content>The comptroller may provide training, continuing education, and certification under this section to purchasing personnel employed by a political subdivision or other public entity of the state. Political subdivision purchasing personnel may receive, but are not required to receive, the training, continuing education, or certification provided under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.051/e"> <num value="e">(e)</num> <chapeau>The training provided by the comptroller must include instruction in:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/1"> <num value="1">(1)</num> <content>contract purchasing methods;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/2"> <num value="2">(2)</num> <content>ethical issues affecting purchasing decisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/3"> <num value="3">(3)</num> <content>negotiation methods;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/4"> <num value="4">(4)</num> <content>writing specifications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/5"> <num value="5">(5)</num> <content>the criteria for determining which product or service offers the best value for the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/6"> <num value="6">(6)</num> <content>developing evaluation criteria;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/7"> <num value="7">(7)</num> <content>formal and informal bidding methods;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/8"> <num value="8">(8)</num> <content>complex negotiations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/9"> <num value="9">(9)</num> <content>any other processes and issues that the comptroller considers appropriate for purchasing training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.051/f"> <num value="f">(f)</num> <content>The comptroller may prescribe the circumstances under which a state agency may delegate to a certified purchaser signature purchasing authority to approve purchase orders.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.051/g"> <num value="g">(g)</num> <content>The comptroller shall require a reasonable number of hours of continuing education to maintain certification. The comptroller may allow attendance at equivalent certification training recognized by the comptroller to count toward the required number of hours. Maintenance of certification may be by yearly renewal or another reasonable renewal period comparable to nationally recognized certification requirements. The comptroller shall adopt rules to monitor compliance with this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.051/h"> <num value="h">(h)</num> <chapeau>The comptroller shall certify a state agency employee as a state agency purchaser when the employee has:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/1"> <num value="1">(1)</num> <content>completed the training required by this section or as prescribed by rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.051/2"> <num value="2">(2)</num> <content>passed a written examination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.051/i"> <num value="i">(i)</num> <content>This section does not apply to an institution to which Section 51.9335, Education Code, applies or to an institution to which Section 73.115, Education Code, applies.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1206, Sec. 6, eff. Sept. 1, 1997. Amended by Acts 1997, 75th Leg., ch. 165, Sec.31.01(21), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 426, Sec. 1, eff. June 18, 1999; Acts 2003, 78th Leg., ch. 309, Sec. 7.05, eff. June 18, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 2.07, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 12, eff. September 1, 2015. Transferred, redesignated and amended from Government Code, Section 2155.078 by Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.052"> <num value="656.052">Sec. 656.052.</num> <heading>TRAINING AND CERTIFICATION FOR CONTRACT MANAGERS</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.052/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/1"> <num value="1">(1)</num> <content>"Contract management guide" means the guide developed under Section 2262.051.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/2"> <num value="2">(2)</num> <content>"Contract manager" has the meaning assigned by Section 2262.001.</content> <continuation>(a-1) In coordination with the Department of Information Resources, state auditor, and Health and Human Services Commission, the comptroller shall develop a training program for contract managers.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.052/b"> <num value="b">(b)</num> <chapeau>The training must provide the contract manager with information regarding how to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/1"> <num value="1">(1)</num> <content>fairly and objectively select and negotiate with the most qualified contractor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/2"> <num value="2">(2)</num> <content>establish prices that are cost-effective and that reflect the cost of providing the service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/3"> <num value="3">(3)</num> <content>include provisions in a contract that hold the contractor accountable for results;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/4"> <num value="4">(4)</num> <content>monitor and enforce a contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/5"> <num value="5">(5)</num> <content>make payments consistent with the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/6"> <num value="6">(6)</num> <content>comply with any requirements or goals contained in the contract management guide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/7"> <num value="7">(7)</num> <content>use and apply advanced sourcing strategies, techniques, and tools;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/8"> <num value="8">(8)</num> <content>maintain required documentation for contracting decisions, changes to a contract, and problems with a contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/9"> <num value="9">(9)</num> <content>create a risk evaluation and mitigation strategy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/10"> <num value="10">(10)</num> <content>create a plan for potential problems with the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/11"> <num value="11">(11)</num> <content>develop an accurate and comprehensive statement of work; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/12"> <num value="12">(12)</num> <content>complete the contract and evaluate performance under the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.052/c"> <num value="c">(c)</num> <content>Each state agency shall ensure that the agency's contract managers complete the training developed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.052/d"> <num value="d">(d)</num> <content>The comptroller shall administer training under this section and may assess a fee for the training in an amount sufficient to recover the comptroller's costs under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.052/e"> <num value="e">(e)</num> <content>The comptroller shall certify contract managers who have completed the contract management training required under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.052/f"> <num value="f">(f)</num> <content>A state agency may develop qualified contract manager training to supplement the training required under this section. The comptroller may incorporate the training developed by the agency into the training program under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.052/g"> <num value="g">(g)</num> <content>The comptroller shall adapt the training required under this section and administer an abbreviated training program meeting the relevant training requirements under this section for state agency employees, other than contract managers, with contract management duties.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.052/h"> <num value="h">(h)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/1"> <num value="1">(1)</num> <content>an institution of higher education as defined by Section 61.003, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scC/s656.052/2"> <num value="2">(2)</num> <content>a contract manager whose contract management duties relate primarily to contracts described by Section 2262.002(b).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 5.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.22, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 785, Sec. 47, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 14, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 3, eff. November 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 19, eff. September 1, 2015. Transferred, redesignated and amended from Government Code, Section 2262.053 by Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.053"> <num value="656.053">Sec. 656.053.</num> <heading>TRAINING FOR GOVERNING BODIES</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.053/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 2056.001.</content> <continuation>(a-1) The comptroller shall adapt the program developed under Section 656.052 to provide an abbreviated program for training the members of the governing bodies of state agencies. The training may be provided together with other required training for members of state agency governing bodies.</continuation> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.053/b"> <num value="b">(b)</num> <content>All members of the governing body of a state agency shall complete at least one course of the training provided under this section. This subsection does not apply to a state agency that does not enter into any contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.053/c"> <num value="c">(c)</num> <content>The comptroller may assess a fee for the training provided under this section in an amount sufficient to recover the comptroller's costs under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.053/d"> <num value="d">(d)</num> <content>This section does not apply to the Texas Transportation Commission.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 4, eff. November 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 20, eff. September 1, 2015. Transferred, redesignated and amended from Government Code, Section 2262.0535 by Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.054"> <num value="656.054">Sec. 656.054.</num> <heading>PURCHASING AND CONTRACT MANAGEMENT TRAINING BY COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.054/a"> <num value="a">(a)</num> <content>The comptroller shall develop training programs provided by the comptroller under this subchapter to meet the needs of state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.054/b"> <num value="b">(b)</num> <content>Each year a state agency shall estimate the number of employees requiring purchasing or contract management training and report the anticipated training needs of the state agency to the comptroller in the manner and form prescribed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.054/c"> <num value="c">(c)</num> <content>On an annual basis the comptroller shall assess the number of employees requiring purchasing or contract management training and shall maintain a regular schedule of classes to accommodate that number.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.054/d"> <num value="d">(d)</num> <content>The comptroller may use staff or contract with private or public entities, including state agencies, to conduct the training.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.054/e"> <num value="e">(e)</num> <content>The comptroller may assess a fee for a training program, including continuing education and certification, in an amount sufficient to recover the costs incurred by the comptroller to provide the training program under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scC/s656.055"> <num value="656.055">Sec. 656.055.</num> <heading>PURCHASING AND CONTRACT MANAGEMENT TRAINING BY AGENCY</heading> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.055/a"> <num value="a">(a)</num> <content>A state agency, in consultation with the comptroller, may develop agency-specific purchasing and contract management training programs to be administered by the agency to the agency's employees instead of or as a supplement to training programs developed by the comptroller under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scC/s656.055/b"> <num value="b">(b)</num> <content>An employee who participates in an agency-specific training program under this section remains subject to any other applicable certification requirements established for training programs under this subchapter, including written or oral examinations administered by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c656/scD"> <num value="D">SUBCHAPTER D.</num> <heading>RESTRICTIONS ON CERTAIN TRAINING</heading> <section identifier="/us/tx/gv/t6/c656/scD/s656.101"> <num value="656.101">Sec. 656.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scD/s656.101/1"> <num value="1">(1)</num> <content>"State agency" has the meaning assigned by Section 656.043.</content> <continuation>(1-a) "State employee" has the meaning assigned by Section 572.002.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scD/s656.101/2"> <num value="2">(2)</num> <content>"Training" means instruction, teaching, or other education received by a state employee that is not normally received by other state employees and that is designed to enhance the ability of the employee to perform the employee's job. The term includes a course of study at an institution of higher education or a private or independent institution of higher education as defined by Section 61.003, Education Code, if the employing state agency spends money to assist the state employee to meet the expense of the course of study or pays salary to the employee to undertake the course of study as an assigned duty. The term does not include training required either by state or federal law or that is determined necessary by the agency and offered to all employees of the agency performing similar jobs.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1178, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 366 (H.B. 3337), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scD/s656.102"> <num value="656.102">Sec. 656.102.</num> <heading>AGENCY POLICY</heading> <subsection identifier="/us/tx/gv/t6/c656/scD/s656.102/a"> <num value="a">(a)</num> <content>Before a state agency spends any money on training for a state employee, the state agency must adopt a policy governing the training of employees, in addition to the rules required by Section 656.048, that requires training to relate to an employee's duties following the training.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scD/s656.102/b"> <num value="b">(b)</num> <chapeau>The policy must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scD/s656.102/1"> <num value="1">(1)</num> <content>provide clear and objective guidelines to govern tuition reimbursement for an administrator or employee of a state agency who is enrolled in training for which the administrator or employee seeks reimbursement from this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scD/s656.102/2"> <num value="2">(2)</num> <content>address tuition reimbursement for nontraditional training, including online courses or courses not credited towards a degree.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scD/s656.102/c"> <num value="c">(c)</num> <content>The state agency shall post the policy adopted under this section on the employment section of the agency's Internet website.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1178, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 366 (H.B. 3337), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scD/s656.103"> <num value="656.103">Sec. 656.103.</num> <heading>RESTRICTIONS</heading> <subsection identifier="/us/tx/gv/t6/c656/scD/s656.103/a"> <num value="a">(a)</num> <chapeau>If a state employee receives training that is paid for by a state agency, and during the training period the employee does not perform the employee's regular duties for three or more months as a result of the training, a policy adopted under Section 656.102 must include a requirement that the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c656/scD/s656.103/1"> <num value="1">(1)</num> <content>work for the agency following the training for at least one month for each month of the training period; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c656/scD/s656.103/2"> <num value="2">(2)</num> <content>pay the agency for all the costs associated with the training that were paid during the training period, including any amounts of the employee's salary that were paid and that were not accounted for as paid vacation or compensatory leave.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scD/s656.103/b"> <num value="b">(b)</num> <content>Before a state employee receives training that will be paid for by a state agency and during which the employee will not be performing the employee's regular duties for three months or more, the agency shall require the employee to agree in writing, before the training begins, to comply with the requirements prescribed under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c656/scD/s656.103/c"> <num value="c">(c)</num> <content>By an order adopted in a public meeting, the governing body of a state agency may waive the requirements prescribed under Subsection (a) and release a state employee from the obligation to meet those requirements if the governing body finds that such action is in the best interest of the agency or is warranted because of an extreme personal hardship suffered by the employee.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1178, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c656/scD/s656.104"> <num value="656.104">Sec. 656.104.</num> <heading>LIABILITY</heading> <content>If a state employee does not provide the services required in accordance with Section 656.103(a)(1), provides those services for less than the required term, or fails to make payments required in accordance with Section 656.103(a)(2) and the employee is not released from the obligation to provide the services or to make the payments under Section 656.103(c), the employee is liable to the state agency for any costs described by Section 656.103(a)(2) and for the agency's reasonable expenses incurred in obtaining payment, including reasonable attorney's fees.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1178, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c657"> <num value="657">CHAPTER 657.</num> <heading>MILITARY EMPLOYMENT PREFERENCES</heading> <section identifier="/us/tx/gv/t6/c657/s657.001"> <num value="657.001">Sec. 657.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c657/s657.001/1"> <num value="1">(1)</num> <content>"State agency" means a board, commission, council, committee, department, office, agency, or other governmental entity in the executive, legislative, or judicial branch of state government, including an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.001/2"> <num value="2">(2)</num> <content>"Veteran" has the meaning assigned by Section 2308.251.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.001/3"> <num value="3">(3)</num> <content>"Veteran with a disability" means a veteran who is classified as disabled by the United States Department of Veterans Affairs or its successor or the branch of the service in which the veteran served and whose disability is service-connected.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.002"> <num value="657.002">Sec. 657.002.</num> <heading>INDIVIDUALS QUALIFIED FOR MILITARY EMPLOYMENT PREFERENCE</heading> <chapeau>The following individuals qualify for a military employment preference:</chapeau> <paragraph identifier="/us/tx/gv/t6/c657/s657.002/1"> <num value="1">(1)</num> <content>a veteran, including a veteran with a disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.002/2"> <num value="2">(2)</num> <content>a veteran's surviving spouse who has not remarried;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.002/3"> <num value="3">(3)</num> <content>an orphan of a veteran if the veteran was killed while on active duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.002/4"> <num value="4">(4)</num> <content>the spouse of a member of the United States armed forces or Texas National Guard serving on active duty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.002/5"> <num value="5">(5)</num> <content>the spouse of a veteran if the spouse is the primary source of income for the household and the veteran has a total disability rating based either on having a service-connected disability with a disability rating of at least 70 percent or on individual unemployability.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 854, Sec. 1, eff. Sept. 1, 1995. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1100 (S.B. 1376), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.003"> <num value="657.003">Sec. 657.003.</num> <heading>MILITARY EMPLOYMENT PREFERENCE</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.003/a"> <num value="a">(a)</num> <content>An individual who qualifies for a military employment preference is entitled to a preference in employment with or appointment to a state agency over other applicants for the same position who do not have a greater qualification.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.003/b"> <num value="b">(b)</num> <chapeau>A state agency shall provide to an individual entitled to a military employment preference for employment or appointment over other applicants for the same position who do not have a greater qualification a military employment preference, in the following order of priority:</chapeau> <paragraph identifier="/us/tx/gv/t6/c657/s657.003/1"> <num value="1">(1)</num> <content>a veteran with a disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.003/2"> <num value="2">(2)</num> <content>a veteran;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.003/3"> <num value="3">(3)</num> <content>a spouse described by Section 657.002(4) or (5);</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.003/4"> <num value="4">(4)</num> <content>a veteran's surviving spouse who has not remarried; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.003/5"> <num value="5">(5)</num> <content>an orphan of a veteran if the veteran was killed while on active duty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.003/c"> <num value="c">(c)</num> <content>If a state agency requires a competitive examination under a merit system or civil service plan for selecting or promoting employees, an individual entitled to a military employment preference who otherwise is qualified for that position and who has received at least the minimum required score for the test is entitled to have a service credit of 10 points added to the test score. A veteran with a disability is entitled to have a service credit of five additional points added to the individual's test score.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.003/d"> <num value="d">(d)</num> <content>An individual entitled to a military employment preference is not disqualified from holding a position with a state agency because of age or an established service-connected disability if the age or disability does not make the individual incompetent to perform the duties of the position.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1100 (S.B. 1376), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.004"> <num value="657.004">Sec. 657.004.</num> <heading>VETERAN EMPLOYMENT GOAL FOR STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.004/a"> <num value="a">(a)</num> <content>Each state agency shall establish a goal of hiring, in full-time positions at the agency, a number of veterans equal to at least 20 percent of the total number of employees of the state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.004/b"> <num value="b">(b)</num> <content>A state agency may establish a veteran employment goal that is greater than the percentage required under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 854, Sec. 2, eff. Sept. 1, 1995. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.0045"> <num value="657.0045">Sec. 657.0045.</num> <heading>DESIGNATION OF OPEN POSITION FOR AND IMMEDIATE HIRING OF INDIVIDUAL ENTITLED TO MILITARY EMPLOYMENT PREFERENCE</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.0045/a"> <num value="a">(a)</num> <content>A state agency may designate an open position as a military preference position and only accept applications for that position from individuals who are entitled to a military employment preference under Section 657.003.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.0045/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, a state agency may hire or appoint for an open position within the agency an individual entitled to a military employment preference under Section 657.003 without announcing or advertising the position if the agency:</chapeau> <paragraph identifier="/us/tx/gv/t6/c657/s657.0045/1"> <num value="1">(1)</num> <content>uses the automated labor exchange system administered by the Texas Workforce Commission to identify an individual who qualifies for a military employment preference under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.0045/2"> <num value="2">(2)</num> <content>determines the individual meets the qualifications required for the position.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1100 (S.B. 1376), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.0046"> <num value="657.0046">Sec. 657.0046.</num> <heading>STATE AGENCY LIAISON FOR VETERANS, MILITARY MEMBERS, AND THEIR DEPENDENTS</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.0046/a"> <num value="a">(a)</num> <content>Each state agency that has at least 500 full-time equivalent positions shall designate an individual from the agency to serve as a liaison for veterans, military members, and their dependents.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.0046/b"> <num value="b">(b)</num> <content>A state agency that has fewer than 500 full-time equivalent positions may designate an individual from the agency to serve as the liaison described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.0046/c"> <num value="c">(c)</num> <content>Each state agency that designates a liaison under this section shall make available on the agency's Internet website the liaison's individual work contact information.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1100 (S.B. 1376), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.0047"> <num value="657.0047">Sec. 657.0047.</num> <heading>INTERVIEWS AT STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.0047/a"> <num value="a">(a)</num> <chapeau>For each announced open position at a state agency, the state agency shall interview:</chapeau> <paragraph identifier="/us/tx/gv/t6/c657/s657.0047/1"> <num value="1">(1)</num> <content>if the total number of individuals interviewed for the position is six or fewer, at least one individual qualified for a military employment preference under Section 657.003; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.0047/2"> <num value="2">(2)</num> <content>if the total number of individuals interviewed for the position is more than six, a number of individuals qualified for a military employment preference under Section 657.003 equal to at least 20 percent of the total number interviewed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.0047/b"> <num value="b">(b)</num> <content>A state agency that does not receive any applications from individuals who qualify for a military employment preference under Section 657.003 is not required to comply with Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1100 (S.B. 1376), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.005"> <num value="657.005">Sec. 657.005.</num> <heading>EMPLOYMENT INVESTIGATION</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.005/a"> <num value="a">(a)</num> <content>The individual whose duty is to appoint or employ an applicant for a position with a state agency or an officer or the chief administrator of the agency who receives an application for appointment or employment by an individual entitled to a military employment preference, before appointing or employing any individual, shall investigate the qualifications of the applicant for the position.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.005/b"> <num value="b">(b)</num> <content>An applicant who is a veteran with a disability shall furnish the official records to the individual whose duty is to fill the position.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1100 (S.B. 1376), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.006"> <num value="657.006">Sec. 657.006.</num> <heading>FEDERAL LAW AND GRANTS</heading> <content>To the extent that this chapter conflicts with federal law or a limitation provided by a federal grant to a state agency, this chapter shall be construed to operate in harmony with the federal law or limitation of the federal grant.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.007"> <num value="657.007">Sec. 657.007.</num> <heading>PREFERENCE APPLICABLE TO REDUCTION IN WORKFORCE</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.007/a"> <num value="a">(a)</num> <content>An individual entitled to a hiring or appointment preference under this chapter is also entitled to a preference in retaining employment if the state agency that employs or appoints the individual reduces its workforce.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.007/b"> <num value="b">(b)</num> <content>The preference granted under this section applies only to the extent that a reduction in workforce by an employing state agency involves other employees of a similar type or classification.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 854, Sec. 3, eff. Sept. 1, 1995. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.008"> <num value="657.008">Sec. 657.008.</num> <heading>REPORTING REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.008/a"> <num value="a">(a)</num> <chapeau>A state agency shall file quarterly with the comptroller a report that states:</chapeau> <paragraph identifier="/us/tx/gv/t6/c657/s657.008/1"> <num value="1">(1)</num> <content>the percentage of the total number of employees hired or appointed by the agency during the reporting period who are persons entitled to a preference under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.008/2"> <num value="2">(2)</num> <content>the percentage of the total number of the agency's employees who are persons entitled to a preference under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c657/s657.008/3"> <num value="3">(3)</num> <content>the number of complaints filed with the executive director of the agency under Section 657.010 during that quarter and the number of those complaints resolved by the executive director.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.008/b"> <num value="b">(b)</num> <content>The comptroller shall make each quarterly report filed under Subsection (a) available to the public on the comptroller's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.008/c"> <num value="c">(c)</num> <content>Not later than December 1 of each year, the comptroller shall file with the legislature a report that compiles and analyzes information that the comptroller receives from state agencies under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 854, Sec. 3, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1016 (H.B. 1275), Sec. 2, eff. September 1, 2007. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.009"> <num value="657.009">Sec. 657.009.</num> <heading>STATE AGENCIES TO LIST POSITIONS WITH TEXAS WORKFORCE COMMISSION</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.009/a"> <num value="a">(a)</num> <content>A state agency shall provide to the Texas Workforce Commission, under rules adopted under this section by the commission, information regarding an open position that is subject to the hiring or appointment preference required by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.009/b"> <num value="b">(b)</num> <content>The Texas Workforce Commission shall make available to the public the information provided by a state agency under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.009/c"> <num value="c">(c)</num> <content>To promote the purposes of this chapter, the Texas Workforce Commission shall adopt rules under this section that facilitate the exchange of employment information between state agencies and individuals entitled to a preference under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.009/d"> <num value="d">(d)</num> <content>The Texas Workforce Commission shall adopt forms and procedures necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 854, Sec. 3. Amended by Acts 2003, 78th Leg., ch. 817, Sec. 10.07, eff. Sept. 1, 2003. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c657/s657.010"> <num value="657.010">Sec. 657.010.</num> <heading>COMPLAINT REGARDING EMPLOYMENT DECISION OF STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t6/c657/s657.010/a"> <num value="a">(a)</num> <content>An individual entitled to a military employment preference under this chapter who is aggrieved by a decision of a state agency to which this chapter applies relating to hiring or appointing the individual, or relating to retaining the individual if the state agency reduces its workforce, may appeal the decision by filing a written complaint with the executive director of the state agency under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c657/s657.010/b"> <num value="b">(b)</num> <content>The executive director of a state agency that receives a written complaint under Subsection (a) shall respond to the complaint not later than the 15th business day after the date the executive director receives the complaint. The executive director may render a different hiring or appointment decision than the decision that is the subject of the complaint if the executive director determines that the military preference was not applied.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1016 (H.B. 1275), Sec. 1, eff. September 1, 2007. Added by Acts 2015, 84th Leg., R.S., Ch. 195 (S.B. 805), Sec. 2, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1100 (S.B. 1376), Sec. 9, eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c658"> <num value="658">CHAPTER 658.</num> <heading>HOURS OF LABOR</heading> <section identifier="/us/tx/gv/t6/c658/s658.001"> <num value="658.001">Sec. 658.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c658/s658.001/1"> <num value="1">(1)</num> <content>"Full-time state employee" means a person employed by a state agency who, if not participating in a voluntary work reduction program under Section 658.003, is required to work for the agency not less than 40 hours a week.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c658/s658.001/2"> <num value="2">(2)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c658/s658.001/A"> <num value="A">(A)</num> <content>a board, commission, department, institution, office, or other agency in the executive branch of state government that is created by the constitution or a statute of this state, including an institution of higher education as defined by Section 61.003, Education Code, other than a public junior college; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c658/s658.001/B"> <num value="B">(B)</num> <content>the Supreme Court of Texas, the Texas Court of Criminal Appeals, a court of appeals, or other agency in the judicial branch.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c658/s658.001/3"> <num value="3">(3)</num> <content>"Telework" means a work arrangement that allows an employee of a state agency to conduct on a regular basis all or some agency business at a place other than the employee's regular or assigned temporary place of employment during all or a portion of the employee's established work hours.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 279, Sec. 7, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 118, Sec. 2.11, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1118 (H.B. 5196), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.002"> <num value="658.002">Sec. 658.002.</num> <heading>WORK HOURS REQUIRED FOR SALARIED EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c658/s658.002/a"> <num value="a">(a)</num> <content>A state employee paid a full-time salary shall work not less than 40 hours a week.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.002/b"> <num value="b">(b)</num> <content>The chief administrator of a state agency that must maintain certain services 24 hours a day may require essential employees who perform those services to be on duty for a workweek that exceeds 40 hours in necessary or emergency situations.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.002/c"> <num value="c">(c)</num> <content>This section does not apply to a houseparent who is employed by and lives at a Texas Juvenile Justice Department facility.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 102, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.003"> <num value="658.003">Sec. 658.003.</num> <heading>VOLUNTARY WORK REDUCTION PROGRAM</heading> <subsection identifier="/us/tx/gv/t6/c658/s658.003/a"> <num value="a">(a)</num> <content>To increase state efficiency while reducing the cost of state government, a state agency may create a work reduction program in which a full-time state employee of the agency agrees to accept reduced wages and benefits for a proportionate reduction in work hours.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.003/b"> <num value="b">(b)</num> <content>Employee participation in a work reduction program created under this section is voluntary.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.003/c"> <num value="c">(c)</num> <content>An employee who elects to participate in a work reduction program must agree to participate in the program for at least six calendar months. The agreement must be in writing and signed by the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.003/d"> <num value="d">(d)</num> <content>A temporary or exempt employee is not eligible to participate in the program.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.004"> <num value="658.004">Sec. 658.004.</num> <heading>NOTICE OF WORK REDUCTION PROGRAM</heading> <subsection identifier="/us/tx/gv/t6/c658/s658.004/a"> <num value="a">(a)</num> <content>The chief administrator of a state agency that has created a work reduction program under Section 658.003 shall place notice of the program's availability in common areas of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.004/b"> <num value="b">(b)</num> <content>The chief administrator of a state agency may not discuss, initiate discussion of, or orally inform an employee of the work reduction program unless the employee first approaches the chief administrator about the availability of the program.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.005"> <num value="658.005">Sec. 658.005.</num> <heading>REGULAR OFFICE HOURS FOR STATE EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c658/s658.005/a"> <num value="a">(a)</num> <content>Normal office hours of a state agency are from 8 a.m. to 5 p.m., Monday through Friday. These hours are the regular working hours for a full-time state employee. The offices of a state agency shall remain open during the noon hour each working day with at least one person on duty to accept calls, receive visitors, or transact business.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.005/b"> <num value="b">(b)</num> <content>If a chief administrator of a state agency considers it necessary or advisable, offices also may be kept open during other hours and on other days, and the time worked counts toward the 40 hours a week that are required under Section 658.002.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.005/c"> <num value="c">(c)</num> <content>The chief administrator of a state agency may make exceptions to the minimum length of the workweek established by this chapter to take care of any emergency or public necessity that the chief administrator finds to exist.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.005/d"> <num value="d">(d)</num> <content>This section does not apply to an employee paid by the hour.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 279, Sec. 6, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.006"> <num value="658.006">Sec. 658.006.</num> <heading>STAGGERED WORKING HOURS</heading> <content>Normal working hours for employees of a state agency may be staggered for traffic regulation or public safety.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 279, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.007"> <num value="658.007">Sec. 658.007.</num> <heading>WORKING HOURS FOR EMPLOYEES OF INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t6/c658/s658.007/a"> <num value="a">(a)</num> <content>The governing board of an institution of higher education or a university system, as those terms are defined in Section 61.003, Education Code, may make exceptions to the minimum length of the workweek and the maximum length of a workday established by this chapter to achieve and maintain operational efficiency at the institution of higher education, university system, or an office, department, or division of either.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.007/b"> <num value="b">(b)</num> <content>A full-time salaried employee may not be authorized under this section to work less than 40 hours in a calendar week.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.008"> <num value="658.008">Sec. 658.008.</num> <heading>MEMBERS OF NATIONAL GUARD OR RESERVE</heading> <content>To facilitate participation in military duties by state employees, each state agency shall adjust the work schedule of any employee who is a member of the Texas National Guard or the United States Armed Forces Reserve so that two of the employee's days off work each month coincide with two days of military duty to be performed by the employee.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 8, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.009"> <num value="658.009">Sec. 658.009.</num> <heading>PART-TIME EMPLOYMENT</heading> <chapeau>A state agency may fill a regular full-time position with one or more part-time employees:</chapeau> <paragraph identifier="/us/tx/gv/t6/c658/s658.009/1"> <num value="1">(1)</num> <content>without regard to whether the position is subject to or exempt from the state's position classification plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c658/s658.009/2"> <num value="2">(2)</num> <content>subject to Section 659.019.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 8, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.010"> <num value="658.010">Sec. 658.010.</num> <heading>PLACE WHERE WORK PERFORMED</heading> <subsection identifier="/us/tx/gv/t6/c658/s658.010/a"> <num value="a">(a)</num> <chapeau>An employee of a state agency shall, during normal office hours, conduct agency business only at the employee's regular or assigned temporary place of employment unless the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c658/s658.010/1"> <num value="1">(1)</num> <content>is travelling; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c658/s658.010/2"> <num value="2">(2)</num> <content>has received authorization to telework under Section 658.011.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.010/b"> <num value="b">(b)</num> <content>The employee's personal residence may not be considered the employee's regular or assigned temporary place of employment without prior written authorization from the administrative head of the employing state agency.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 8, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1118 (H.B. 5196), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.011"> <num value="658.011">Sec. 658.011.</num> <heading>AUTHORIZATION OF TELEWORK</heading> <subsection identifier="/us/tx/gv/t6/c658/s658.011/a"> <num value="a">(a)</num> <chapeau>The administrative head of a state agency may enter into an agreement with an employee authorizing telework in order to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c658/s658.011/1"> <num value="1">(1)</num> <content>address a lack of available office space for the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c658/s658.011/2"> <num value="2">(2)</num> <content>provide reasonable flexibility that enhances the agency's ability to achieve its mission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.011/b"> <num value="b">(b)</num> <chapeau>An agreement described by Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t6/c658/s658.011/1"> <num value="1">(1)</num> <chapeau>must:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c658/s658.011/A"> <num value="A">(A)</num> <content>be in writing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c658/s658.011/B"> <num value="B">(B)</num> <content>include the reasons telework is being authorized;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c658/s658.011/C"> <num value="C">(C)</num> <content>state the terms under which the agreement may be revoked; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c658/s658.011/D"> <num value="D">(D)</num> <content>be renewed at least once each year after the employee begins telework; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c658/s658.011/2"> <num value="2">(2)</num> <content>may be revoked by the state agency at any time and without notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.011/c"> <num value="c">(c)</num> <content>A state agency may not offer telework as a condition of employment by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.011/d"> <num value="d">(d)</num> <content>An agreement described by Subsection (a) does not prohibit the employing state agency from requiring an employee to report to the employee's regular or assigned temporary place of employment or another work location on a day on which the agreement otherwise authorizes telework for a meeting, special event, or other engagement for which the agency determines in-person interaction is necessary.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1118 (H.B. 5196), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c658/s658.012"> <num value="658.012">Sec. 658.012.</num> <heading>AGENCY TELEWORK PLAN</heading> <subsection identifier="/us/tx/gv/t6/c658/s658.012/a"> <num value="a">(a)</num> <chapeau>A state agency that authorizes telework under Section 658.011 shall develop a plan that addresses the agency's telework policies and procedures. An agency telework plan must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c658/s658.012/1"> <num value="1">(1)</num> <chapeau>establish:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c658/s658.012/A"> <num value="A">(A)</num> <content>criteria for evaluating the ability of an employee to satisfactorily perform the employee's job duties while teleworking;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c658/s658.012/B"> <num value="B">(B)</num> <content>performance standards that ensure a teleworking employee maintains satisfactory performance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c658/s658.012/C"> <num value="C">(C)</num> <content>a system for monitoring the productivity of a teleworking employee that ensures that the employee's work remains satisfactory and that the employee's duties remain suitable for telework; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c658/s658.012/D"> <num value="D">(D)</num> <content>appropriate physical and information security controls at teleworking sites;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c658/s658.012/2"> <num value="2">(2)</num> <content>ensure that a teleworking employee is subject to the same rules and disciplinary actions as any other agency employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c658/s658.012/3"> <num value="3">(3)</num> <content>prohibit a teleworking employee from conducting in-person business at the employee's personal residence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c658/s658.012/b"> <num value="b">(b)</num> <content>A state agency that develops an agency telework plan under this section shall publish the agency's telework plan on the agency's publicly accessible Internet website.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1118 (H.B. 5196), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c659"> <num value="659">CHAPTER 659.</num> <heading>COMPENSATION</heading> <subchapter identifier="/us/tx/gv/t6/c659/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c659/scA/s659.001"> <num value="659.001">Sec. 659.001.</num> <heading>EQUAL WORK, EQUAL PAY</heading> <content>A woman who performs public service for this state is entitled to be paid the same compensation for her service as is paid to a man who performs the same kind, grade, and quantity of service, and a distinction in compensation may not be made because of sex.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scA/s659.002"> <num value="659.002">Sec. 659.002.</num> <heading>DEDUCTIONS</heading> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.002/a"> <num value="a">(a)</num> <content>A state agency may not make a deduction from the compensation paid to an officer or employee whose compensation is paid in full or in part from state funds unless the deduction is authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.002/b"> <num value="b">(b)</num> <chapeau>In this section "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scA/s659.002/1"> <num value="1">(1)</num> <content>a board, commission, department, office, or other agency that is in the executive branch of state government and that was created by the constitution or a statute of this state, including an institution of higher education as defined by Section 61.003, Education Code, other than a public junior college;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scA/s659.002/2"> <num value="2">(2)</num> <content>the legislature or a legislative agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scA/s659.002/3"> <num value="3">(3)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, the state bar, or another state judicial agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.002/c"> <num value="c">(c)</num> <content>To the extent that the laws, regulations, and rules of this state or the United States do not specify the priority of deductions, the comptroller by rule may determine the priority for compensation paid by a state governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.002/d"> <num value="d">(d)</num> <content>The state shall withhold money from salaries and wages paid to state officers and employees in accordance with applicable federal law, including federal law relating to withholding for purposes of the federal income tax. The state shall make any required employer contributions in accordance with applicable federal law. The comptroller shall make payments in accordance with this subsection.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.14(a), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 279, Sec. 9, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 118, Sec. 2.12, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scA/s659.003"> <num value="659.003">Sec. 659.003.</num> <heading>OFFICER MAY DECLINE REMUNERATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.003/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scA/s659.003/1"> <num value="1">(1)</num> <content>"Officer" means an elected officer or appointed officer, as those terms are defined by Chapter 572. The term includes a person who has received a certificate of election to such an office or who has been appointed or nominated to such an office but has not been confirmed.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scA/s659.003/2"> <num value="2">(2)</num> <content>"Remuneration" includes salary, compensatory per diem, expense per diem, reimbursement for expenses, longevity pay, and fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.003/b"> <num value="b">(b)</num> <content>An officer may decline remuneration associated with the office. To decline remuneration, the officer shall execute a declination form prescribed by the secretary of state. The form shall be designed to permit the person to decline all remuneration or to decline particular remuneration from among various types associated with the office. The form shall be filed with the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.003/c"> <num value="c">(c)</num> <content>A declination is effective on the date it is filed with the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.003/d"> <num value="d">(d)</num> <content>A declination filed after an officer has qualified for office may be revoked at any time. A declination filed before a person has qualified for office may not be revoked during the term of office to which the person is appointed or elected.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.003/e"> <num value="e">(e)</num> <content>A person who has irrevocably declined remuneration under this section is not considered to be compensated directly or indirectly for purposes of state law, except that declination of remuneration under this section does not change the character of an office as an office of emolument or a lucrative office for purposes of a provision of the Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 49, Sec. 1, eff. May 8, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scA/s659.004"> <num value="659.004">Sec. 659.004.</num> <heading>PAYROLL AND PERSONNEL REPORTING</heading> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.004/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 658.001.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.004/b"> <num value="b">(b)</num> <chapeau>The comptroller, in consultation with the state auditor, shall adopt rules that prescribe uniform procedures for payroll and personnel reporting for all state agencies and that are designed to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scA/s659.004/1"> <num value="1">(1)</num> <content>facilitate the auditing of payrolls;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scA/s659.004/2"> <num value="2">(2)</num> <content>facilitate a classification compliance audit under Chapter 654;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scA/s659.004/3"> <num value="3">(3)</num> <content>assure conformity with this chapter and the General Appropriations Act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scA/s659.004/4"> <num value="4">(4)</num> <content>provide the legislative audit committee with current information on employment and wage rate practices in state government.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scA/s659.005"> <num value="659.005">Sec. 659.005.</num> <heading>WITNESS FEES; JURY SERVICE</heading> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.005/a"> <num value="a">(a)</num> <content>A deduction may not be made from the salary or wages of a state employee because the employee is called for jury service, including a deduction for any fee or compensation the employee receives for the jury service.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.005/b"> <num value="b">(b)</num> <content>A state officer or employee who appears as a witness in an official capacity in a judicial proceeding or legislative hearing may not accept or receive a witness fee for the appearance.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.005/c"> <num value="c">(c)</num> <content>A state officer or employee who appears as a witness, in a capacity other than as a state officer or employee, in a judicial proceeding or legislative hearing to testify from personal knowledge concerning matters related to the proceeding or hearing is entitled to receive any customary witness fees for the appearance.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.005/d"> <num value="d">(d)</num> <content>A state officer or employee who appears as an expert witness in a judicial proceeding or legislative hearing may accept compensation for the appearance only if the person is not also compensated by the state for the person's time in making the appearance and may accept reimbursement for travel expenses only if the expenses are not reimbursed by the state. For purposes of this subsection, paid leave is not considered time compensated by the state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scA/s659.005/e"> <num value="e">(e)</num> <content>A state officer or employee may receive reimbursement for travel and a per diem or reimbursement for expenses connected to an appearance in an official capacity as a witness in a judicial proceeding or legislative hearing only from the state or the judicial body, but not from both the state and the judicial body.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scA/s659.006"> <num value="659.006">Sec. 659.006.</num> <heading>ADJUSTMENT FOR INACCURATE PAYMENT</heading> <content>The comptroller by rule shall prescribe procedures for state agencies to follow in making adjustments to payrolls for the pay period immediately following the period in which an inaccurate payment or deduction is made or in which other error occurs.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 10, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SALARY AMOUNTS; OVERTIME AND COMPENSATORY TIME</heading> <section identifier="/us/tx/gv/t6/c659/scB/s659.011"> <num value="659.011">Sec. 659.011.</num> <heading>SALARIES SET IN APPROPRIATIONS ACT</heading> <content>The salaries of all state officers and employees are in the amounts provided by the biennial appropriations act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.012"> <num value="659.012">Sec. 659.012.</num> <heading>JUDICIAL SALARIES</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.012/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 659.011 and subject to Subsections (b) and (b-1):</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/1"> <num value="1">(1)</num> <content>a judge of a district court or a division of the business court is entitled to an annual base salary from the state as set by the General Appropriations Act in an amount equal to at least $175,000, except that the combined base salary of a district judge or judge of a division of the business court from all state and county sources, including compensation for any extrajudicial services performed on behalf of the county, may not exceed the amount that is $5,000 less than the maximum combined base salary from all state and county sources for a justice of a court of appeals other than a chief justice as determined under this subsection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/2"> <num value="2">(2)</num> <content>except as provided by Subdivision (3), a justice of a court of appeals is entitled to an annual base salary from the state in the amount equal to 110 percent of the state base salary of a district judge as set by the General Appropriations Act, except that the combined base salary of a justice of the court of appeals from all state and county sources, including compensation for any extrajudicial services performed on behalf of the county, may not exceed the amount that is $5,000 less than the base salary for a justice of the supreme court as determined under this subsection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/3"> <num value="3">(3)</num> <content>a justice of the Court of Appeals for the Fifteenth Court of Appeals District is entitled to an annual base salary from the state in the amount equal to $5,000 less than 120 percent of the state base salary of a district judge as set by the General Appropriations Act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/4"> <num value="4">(4)</num> <content>a justice of the supreme court or a judge of the court of criminal appeals is entitled to an annual base salary from the state in the amount equal to 120 percent of the state base salary of a district judge as set by the General Appropriations Act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/5"> <num value="5">(5)</num> <content>the chief justice or presiding judge of an appellate court is entitled to additional compensation from the state in the amount equal to seven percent of the state base salary provided for the other justices or judges of the court.</content> <continuation>(a-1) In addition to the annual base salary from the state prescribed by Subsection (a), a judge of a division of the business court is entitled to an additional annual salary from the state in an amount equal to the difference between the judge's annual base salary from the state and the maximum combined base salary from all state and county sources paid to a district judge under Subsection (a).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.012/b"> <num value="b">(b)</num> <chapeau>A judge or justice for whom the amount of a state base salary is prescribed by Subsection (a) is entitled to an annual salary from the state in the amount equal to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/1"> <num value="1">(1)</num> <chapeau>110 percent of the state base salary paid in accordance with Subsection (a) for the judge's or justice's position, beginning with the pay period that begins after the judge or justice accrues four years of:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scB/s659.012/A"> <num value="A">(A)</num> <content>contributing service credit in the Judicial Retirement System of Texas Plan One or the Judicial Retirement System of Texas Plan Two;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scB/s659.012/B"> <num value="B">(B)</num> <content>service as a judge or a full-time associate judge of a district court, statutory county court, multicounty statutory county court, or statutory probate court or as a district attorney, criminal district attorney, or county attorney; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scB/s659.012/C"> <num value="C">(C)</num> <content>combined contributing service credit and service as provided by Paragraphs (A) and (B); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/2"> <num value="2">(2)</num> <chapeau>120 percent of the state base salary paid in accordance with Subsection (a) for the judge's or justice's position, beginning with the pay period that begins after the judge or justice accrues eight years of:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scB/s659.012/A"> <num value="A">(A)</num> <content>contributing service credit in the Judicial Retirement System of Texas Plan One or the Judicial Retirement System of Texas Plan Two;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scB/s659.012/B"> <num value="B">(B)</num> <content>service as a judge or a full-time associate judge of a district court, statutory county court, multicounty statutory county court, or statutory probate court or as a district attorney, criminal district attorney, or county attorney; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scB/s659.012/C"> <num value="C">(C)</num> <content>combined contributing service credit and service as provided by Paragraphs (A) and (B).</content> <continuation>(b-1) A limitation on the combined base salary from all state and county sources prescribed by Subsection (a)(1) or (2) applies to a judge or justice to whom Subsection (b) applies, except that the amount by which the annual salary from the state paid to the judge or justice in accordance with Subsection (b) exceeds the amount of the state base salary for the judge's or justice's position set by the General Appropriations Act in accordance with Subsection (a) is not included as part of the judge's or justice's combined base salary from all state and county sources for purposes of determining whether the judge's or justice's salary exceeds the limitation.</continuation> <continuation>(b-2) Notwithstanding any other provision of this section, the additional compensation from the state paid to a chief justice or presiding judge of an appellate court in accordance with Subsection (a)(5) is not included as part of the judge's or justice's combined base salary from all state and county sources for purposes of determining whether the judge's or justice's salary exceeds the limitation.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.012/c"> <num value="c">(c)</num> <content>To the extent of any conflict, the salary limitations provided by Subsection (a) for the combined base salary of a state judge or justice from state and local sources prevail over any provision of Chapter 31 or 32 that authorizes the payment of additional compensation to a state judge or justice.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.012/d"> <num value="d">(d)</num> <chapeau>Notwithstanding any other provision in this section or other law, a district judge who serves as a local administrative district judge under Section 74.091 is entitled to an annual base salary from the state in the amount provided under Subsection (a) or (b) and an additional annual amount from the state equal to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/1"> <num value="1">(1)</num> <content>in a county with three or four district courts, three percent of the annual base salary for a judge of a district court under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/2"> <num value="2">(2)</num> <content>in a county with more than four but fewer than 10 district courts, five percent of the annual base salary for a judge of a district court under Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.012/3"> <num value="3">(3)</num> <content>in a county with 10 or more district courts, seven percent of the annual base salary for a judge of a district court under Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Text of subsection as added by Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 69 (d-1) Notwithstanding any other provision of this section or other law, a judge of a division of the business court who serves as administrative presiding judge under Section 25A.009 is entitled to an annual base salary from the state in the amount provided under Subsection (a) or (b) and an additional annual amount equal to the amount provided under Subsection (d) to a local administrative district judge for a number of district courts equal to the total number of business court judges. Text of subsection as added by Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 17 (d-1) Notwithstanding any other provision in this section or other law, a judge of a division of the business court who serves as administrative presiding judge under Section 25A.009 is entitled to an annual base salary from the state in the amount provided under Subsection (a) or (b) and an additional annual amount equal to the amount provided under Subsection (d)(3). (e) For the purpose of salary payments by the state, the comptroller shall determine from sworn statements filed by the justices of the courts of appeals, district judges, and business court judges that the required salary limitations provided by Subsection (a) are maintained. If the state base salary for a judge or justice prescribed by Subsection (a) combined with additional compensation from a county would exceed the limitations provided by Subsection (a), the comptroller shall reduce the salary payment made by the state by the amount of the excess. (f) For purposes of Subsection (b), "contributing service credit" means service credit established in the: (1) Judicial Retirement System of Texas Plan One under Section 833.101 or 833.106 for each month of service in which the member held a judicial office described by Section 832.001(a), including service credit established under either section that was previously canceled but reestablished under Section 833.102; or (2) Judicial Retirement System of Texas Plan Two under Section 838.101 or 838.106 for each month of service in which the member held a judicial office described by Section 837.001(a), including service credit established under either section that was previously canceled but reestablished under Section 838.102. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1993, 73rd Leg., ch. 268, Sec. 21, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1113, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1166, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., 2nd C.S., Ch. 3 (H.B. 11), Sec. 1, eff. December 1, 2005. Acts 2011, 82nd Leg., 1st C.S., Ch. 3 (H.B. 79), Sec. 3.12, eff. January 1, 2012. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 17, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.09, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 861 (H.B. 3474), Sec. 1.024, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 912 (H.B. 40), Sec. 69, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.0125"> <num value="659.0125">Sec. 659.0125.</num> <heading>SALARY FOR DISTRICT JUDGE OR RETIRED JUDGE PRESIDING OVER MULTIDISTRICT LITIGATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0125/a"> <num value="a">(a)</num> <content>Notwithstanding Section 659.012 or any other law, a district judge who presides over multidistrict litigation involving claims for asbestos-related or silica-related injuries is entitled to receive, in addition to all other compensation, expenses, and perquisites authorized by law, the maximum amount of compensation set by the Texas Judicial Council for a presiding judge under Section 74.051(b). The annual amount must be apportioned over 12 equal monthly payments and be paid to the judge by the comptroller's judiciary section for each month during which the judge retains jurisdiction over the claims.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0125/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, supplemental compensation paid to a district judge under this section is not included as part of the district judge's total annual salary for the purpose of computing another salary that is based on the salary of the district judge.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0125/c"> <num value="c">(c)</num> <content>A retired judge appointed to an MDL pretrial court, as defined by Section 90.001, Civil Practice and Remedies Code, is entitled to receive the same compensation and benefits to which a district judge is entitled from the state. For purposes of this subsection, the compensation to which a district judge is entitled from the state is the amount equal to the state base salary paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012(a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0125/d"> <num value="d">(d)</num> <content>A former or retired judge or justice assigned under Chapter 74 or 75 to a matter referred to an MDL pretrial court, as defined by Section 90.001, Civil Practice and Remedies Code, is entitled to receive the same compensation and benefits to which a former or retired judge or justice assigned under Chapter 74 is entitled under Section 74.061.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 393 (S.B. 749), Sec. 3, eff. June 15, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1241 (S.B. 2298), Sec. 2, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1241 (S.B. 2298), Sec. 3, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1353 (S.B. 497), Sec. 2, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.013"> <num value="659.013">Sec. 659.013.</num> <heading>STATUTORY SALARIES SUSPENDED</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.013/a"> <num value="a">(a)</num> <content>Except as provided by this section, a law setting the salary of a state officer or employee is suspended to the extent that the law conflicts with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.013/b"> <num value="b">(b)</num> <chapeau>The suspension does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.013/1"> <num value="1">(1)</num> <content>a law specifying or regulating the salary or compensation of an officer or employee for whom the biennial appropriations act does not specify or regulate the salary or compensation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.013/2"> <num value="2">(2)</num> <content>Chapter 654.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.014"> <num value="659.014">Sec. 659.014.</num> <heading>SUSPENDED LAWS CONTINUED IN EFFECT</heading> <chapeau>Those laws suspended by the operation of Section 659.013 are continued in effect, although suspended, as those laws existed September 1, 1993, including:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.014/1"> <num value="1">(1)</num> <content>Article 6813, Revised Statutes (setting annual salaries for named officers and employees);</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.014/2"> <num value="2">(2)</num> <content>Chapter 277, Acts of the 40th Legislature, Regular Session, 1927 (Article 6813a, Vernon's Texas Civil Statutes) (setting and regulating the salary of members of the Railroad Commission of Texas); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.014/3"> <num value="3">(3)</num> <content>Article 6824, Revised Statutes (prohibiting an increase or decrease of salary during an officer's term of office).</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.015"> <num value="659.015">Sec. 659.015.</num> <heading>OVERTIME COMPENSATION FOR EMPLOYEES SUBJECT TO FAIR LABOR STANDARDS ACT</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/a"> <num value="a">(a)</num> <content>This section applies only to a state employee who is subject to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) and who is not an employee of the legislature, including an employee of the lieutenant governor, or of a legislative agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/b"> <num value="b">(b)</num> <content>The employee is entitled to compensation for overtime as provided by federal law and this section. To the extent that this section and federal law prescribe a different rule for the same circumstance, federal law controls without regard to whether this section or federal law prescribes a stricter rule.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/c"> <num value="c">(c)</num> <chapeau>An employee who is required to work hours in excess of 40 hours in a workweek is entitled to compensation for the excess hours either by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.015/1"> <num value="1">(1)</num> <content>the agency allowing or requiring the employee to take compensatory time off at the rate of 1-1/2 hours off for each hour of overtime; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.015/2"> <num value="2">(2)</num> <content>at the discretion of the employing agency, in cases in which granting compensatory time off is impractical, the employee receiving pay for the overtime at the rate equal to 1-1/2 times the employee's regular rate of pay.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/d"> <num value="d">(d)</num> <content>Holidays or other paid leave taken during a workweek are not counted as hours worked in computing the number of overtime hours under Subsection (c) or (e).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/e"> <num value="e">(e)</num> <content>An employee may not accumulate more than 240 hours of overtime credit that may be taken as compensatory leave under Subsection (c)(1), except that an employee engaged in a public safety activity, an emergency response activity, or a seasonal activity may accumulate, in accordance with 29 U.S.C. Section 207(o)(3)(A), not more than 480 hours of overtime credit that may be taken as compensatory leave under Subsection (c)(1). An employee must be paid at the rate prescribed by Subsection (c)(2) for the number of overtime hours the employee works that cause the employee to exceed the amount of overtime credit the employee may accumulate. In this subsection, "overtime credit" means the number of hours that is computed by multiplying the number of overtime hours worked by 1-1/2.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/f"> <num value="f">(f)</num> <content>When an employee does not work more than 40 hours in a workweek but the number of hours worked plus the number of hours of holiday or other paid leave taken during the workweek exceeds 40 hours, the employee is entitled to compensatory time off at the rate of one hour off for each of the excess hours. When an employee does work 40 or more hours in a workweek and in addition takes holiday or other paid leave during the workweek, and the total number of hours worked still exceeds 40 after subtracting the hours compensable under Subsections (c)-(e), the employee is entitled to compensatory time off at the rate of one hour off for each of the remaining hours in excess of 40. When an employee does not work more than 40 hours in a workweek and the number of hours worked plus the number of hours of holiday or other paid leave taken during the week does not exceed 40 hours, the employee may not accrue compensatory time for the week under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/g"> <num value="g">(g)</num> <content>Except as provided by Subsection (k), compensatory time off to which an employee is entitled under Subsection (f) must be taken during the 12-month period following the end of the workweek in which the compensatory time was accrued or it lapses. An employee may not be paid for that compensatory time, except as provided by this subsection and Subsections (i) and (j). An employee of an institution of higher education as defined by Section 61.003, Education Code, or an employee engaged in a public safety activity, including highway construction and maintenance or an emergency response activity, may be paid at the employee's regular rate of pay for that compensatory time if the employer determines that taking the compensatory time off would disrupt normal teaching, research, or other critical functions.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/h"> <num value="h">(h)</num> <content>Exceptions to the workweek overtime computation for public safety, emergency response, or seasonal situations shall be made in accordance with the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/i"> <num value="i">(i)</num> <content>With authorization from the administrative head of the agency for which an employee works, or that person's designee, an employee may be paid for the hours of compensatory time the employee earns for work directly related to a disaster or emergency declared by the appropriate officer of the state or federal government.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/j"> <num value="j">(j)</num> <content>With authorization from the administrative head of the agency for which an employee works, or that person's designee, an employee employed by a state mental health facility or an intellectual disability facility may be paid for any unused compensatory time if the employing agency determines that taking the compensatory time off would disrupt the normal business functions of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.015/k"> <num value="k">(k)</num> <chapeau>Compensatory time off to which an employee of the Texas Department of Criminal Justice is entitled under Subsection (f):</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.015/1"> <num value="1">(1)</num> <content>must be taken during the 24-month period following the end of the workweek in which the compensatory time was accrued; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.015/2"> <num value="2">(2)</num> <content>if not taken during the period described by Subdivision (1), shall be credited to the employee's accumulated vacation leave for purposes of Chapter 661.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 12, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1241 (S.B. 2298), Sec. 4, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 488 (H.B. 988), Sec. 1, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.19, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 432 (H.B. 1914), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 93, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.0155"> <num value="659.0155">Sec. 659.0155.</num> <heading>PAYMENT TO EMPLOYEES OF TEXAS DEPARTMENT OF CRIMINAL JUSTICE FOR OVERTIME</heading> <content>The Texas Department of Criminal Justice shall compensate a person employed by the department for any overtime accrued by the employee for which the employee is entitled to compensation under Section 659.015 in the same month the department compensates employees at the regular rate of pay for the period in which the employee accrued the overtime.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1308 (S.B. 909), Sec. 43, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.016"> <num value="659.016">Sec. 659.016.</num> <heading>OVERTIME COMPENSATION FOR EMPLOYEES NOT SUBJECT TO FAIR LABOR STANDARDS ACT; REDUCTIONS IN PAY</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/a"> <num value="a">(a)</num> <content>This section applies only to a state employee who is not subject to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) and who is not an employee of the legislature, including an employee of the lieutenant governor, or of a legislative agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/b"> <num value="b">(b)</num> <content>When the sum of hours worked plus holiday or other paid leave taken by a full-time employee during a workweek exceeds 40 hours, and not otherwise, the employee may be allowed to accrue compensatory time for the number of hours that exceeds 40 hours. When the sum of hours worked plus holiday or other paid leave taken by a part-time employee during a workweek exceeds the number of hours that the part-time employee is designated to work during the workweek, and not otherwise, the employee may be allowed to accrue compensatory time for the number of hours that exceeds the number of hours that the employee is designated to work during the workweek.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/c"> <num value="c">(c)</num> <content>An employee who is exempt as an executive, professional, or administrative employee under 29 U.S.C. Section 213(a)(1) may be allowed compensatory time off during the 12-month period following the end of the workweek in which the time that exceeds 40 hours under Subsection (b) was accrued, at a rate not to exceed one hour of compensatory time off for each hour of time that exceeds 40 hours under Subsection (b) accrued.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/d"> <num value="d">(d)</num> <content>In accordance with 29 C.F.R. Section 541.118 and subject to that section's exceptions as described by this section, an employee who is exempt as an executive, professional, or administrative employee under 29 U.S.C. Section 213(a)(1) is entitled to receive full salary for any week in which the employee performs work without regard to the number of days and hours worked. This is also subject to the general rule that an employee need not be paid for any workweek in which the employee performs no work.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/e"> <num value="e">(e)</num> <chapeau>A deduction may be made from the salary of an employee who is exempt as an executive, professional, or administrative employee under 29 U.S.C. Section 213(a)(1) if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.016/1"> <num value="1">(1)</num> <content>the employee is not at work for a full day or longer for personal reasons other than sickness, accident, jury duty, attendance as a witness at a judicial proceeding, or temporary military leave;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.016/2"> <num value="2">(2)</num> <content>the employee is not at work for a full day or longer because of sickness or disability, including sickness or disability covered by workers' compensation benefits, and the employee's paid sick leave or workers' compensation benefits have been exhausted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.016/3"> <num value="3">(3)</num> <content>the deduction is a penalty imposed for a violation of a significant safety rule relating to prevention of serious danger in the workplace to other persons, including other employees; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.016/4"> <num value="4">(4)</num> <chapeau>in accordance with the special provisions applicable to executive, professional, or administrative employees of public agencies set forth in 29 C.F.R. Section 541.710, the employee is not at work for less than one day for personal reasons or because of illness or injury and accrued leave is not used by the employee because:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scB/s659.016/A"> <num value="A">(A)</num> <content>permission to use accrued leave was not sought or was denied;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scB/s659.016/B"> <num value="B">(B)</num> <content>accrued leave has been exhausted; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scB/s659.016/C"> <num value="C">(C)</num> <content>the employee chooses to use leave without pay.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/f"> <num value="f">(f)</num> <content>In accordance with 29 C.F.R. Section 541.710, a deduction from the pay of an executive, professional, or administrative employee because of an absence from work caused by a furlough related to the budget does not affect the employee's status as an employee paid on a salary basis, except for any workweek in which the furlough occurs and for which the employee's pay is accordingly reduced.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/g"> <num value="g">(g)</num> <content>If a deduction is made from an employee's salary in violation of United States Department of Labor regulations, the employee is entitled to reimbursement of the amount that should not have been deducted.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/h"> <num value="h">(h)</num> <content>An employee who is not subject to the federal Fair Labor Standards Act of 1938 under 29 U.S.C. Section 203(e)(2)(C) because the employee is a staff member, appointee, or immediate adviser of an elected officeholder may be allowed compensatory time off under the terms and conditions determined by the officeholder.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/i"> <num value="i">(i)</num> <content>Except as provided by this subsection and Subsection (j), an employee covered by this section may not be paid for any unused compensatory time. With authorization from the administrative head of the agency for which a state employee works, or that person's designee, an employee may be paid for the hours of compensatory time the employee earns for work directly related to a disaster or emergency declared by the appropriate officer of the state or federal government.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.016/j"> <num value="j">(j)</num> <content>With authorization from the administrative head of the agency for which an employee works, or that person's designee, an employee employed by a state mental health facility or an intellectual disability facility may be paid for any unused compensatory time if the employing agency determines that taking the compensatory time off would disrupt the normal business functions of the agency.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 12, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1241 (S.B. 2298), Sec. 5, eff. June 19, 2009. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.012, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.20, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.017"> <num value="659.017">Sec. 659.017.</num> <heading>OVERTIME COMPENSATION FOR LEGISLATIVE EMPLOYEES</heading> <chapeau>Consistent with the requirements of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), overtime pay and compensatory time off for employees of the legislative branch, including employees of the lieutenant governor, are determined:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.017/1"> <num value="1">(1)</num> <content>for employees of the house of representatives or the senate, by the presiding officer of the appropriate house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.017/2"> <num value="2">(2)</num> <content>for employees of an elected officeholder, by the employing officeholder; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.017/3"> <num value="3">(3)</num> <content>for employees of a legislative agency, by the administrative head of the agency.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.018"> <num value="659.018">Sec. 659.018.</num> <heading>COMPENSATORY TIME: PLACE WHERE WORK PERFORMED</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.018/a"> <num value="a">(a)</num> <content>Except under circumstances specified in the General Appropriations Act or as provided by Subsection (b), an employee of a state agency as defined by Section 658.001 may not, for hours worked during any calendar week, accumulate compensatory time off under Section 659.015(f) or 659.016 to the extent that the hours are attributable to work performed at a location other than the employee's regular or temporarily assigned place of employment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.018/b"> <num value="b">(b)</num> <content>An employee may accumulate compensatory time off for hours worked during any calendar week at the employee's personal residence if the employee obtains the advance approval of the administrative head of the agency for which the employee works or that person's designee.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 12, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1241 (S.B. 2298), Sec. 6, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.019"> <num value="659.019">Sec. 659.019.</num> <heading>PART-TIME AND HOURLY EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.019/a"> <num value="a">(a)</num> <content>In computing the salary of a part-time or hourly employee, the rate of pay must be proportional to the rate authorized by the General Appropriations Act for full-time employment in the same classified position, or if the position is not under the state's position classification plan, for full-time employment in the applicable exempt position.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.019/b"> <num value="b">(b)</num> <content>A part-time employee is subject to Subchapter K and to the leave without pay provisions of Section 659.085.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.019/c"> <num value="c">(c)</num> <content>The comptroller may adopt rules to determine the hourly rate of an employee paid on an hourly basis.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.020"> <num value="659.020">Sec. 659.020.</num> <heading>SALARY SUPPLEMENTATION</heading> <content>A state employee employed by a state agency as defined by Section 658.001 whose position is classified under Chapter 654 or whose exempt position is funded by the General Appropriations Act may not receive a salary supplement from any source unless a specific grant of authority to do so is provided by the General Appropriations Act or other law.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.0201"> <num value="659.0201">Sec. 659.0201.</num> <heading>GIFTS, GRANTS, AND DONATIONS FOR SALARY SUPPLEMENT; REPORTING</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/a"> <num value="a">(a)</num> <content>In this section, "state agency" means a board, commission, department, institute, office, or other agency in the executive branch of state government that is created by the constitution or a statute of this state, including an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/b"> <num value="b">(b)</num> <content>A state agency that accepts a gift, grant, donation, or other consideration from a person that the person designates to be used as a salary supplement for an employee of the agency shall post on the agency's Internet website the amount of each gift, grant, donation, or other consideration provided by the person that is designated to be used as a salary supplement for an employee of the agency. The agency may not post the name of the person.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/c"> <num value="c">(c)</num> <content>A state agency described by Subsection (b) by rule shall adopt conflict of interest provisions regarding the acceptance by the agency of a gift, grant, donation, or other consideration to be used as a salary supplement for an employee of the agency. The governing board of an institution of higher education shall adopt the conflict of interest provisions required by this subsection in the same manner as the board adopts other policies applicable to the institution. The agency shall post the conflict of interest provisions on the agency's Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/d"> <num value="d">(d)</num> <chapeau>If the person making a gift, grant, or donation or providing other consideration to the state agency for the purpose of a salary supplement is an entity created solely to provide support for the state agency, the entity shall report to the agency:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.0201/1"> <num value="1">(1)</num> <content>the name of each person who makes gifts, grants, or donations, or provides other consideration to the entity, in an amount or having a value that exceeds $10,000, unless the person has made a request to the entity to remain anonymous; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.0201/2"> <num value="2">(2)</num> <content>the amount or value of each specific gift, grant, donation, or other consideration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/e"> <num value="e">(e)</num> <content>A state agency that receives a gift, grant, donation, or other consideration described by Subsection (d) shall compile the information the agency receives under Subsection (d) into a report and submit the report to the state auditor and the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/f"> <num value="f">(f)</num> <content>Information provided to an institution of higher education under Subsection (d) is confidential and is not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/g"> <num value="g">(g)</num> <content>The state auditor may review the report submitted under Subsection (e) to identify any conflicts of interest or any other areas of risk. The state auditor shall report the results of an audit performed under this section to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/h"> <num value="h">(h)</num> <content>The state auditor shall adopt a schedule and format for reporting information required by this section that does not require the release of information that identifies an anonymous donor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/i"> <num value="i">(i)</num> <chapeau>Each state agency receiving a gift, grant, donation, or other consideration from a person that is designated to be used as a salary supplement for a named person, position, or endowment shall report the following information to the state auditor in the form determined by the state auditor:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.0201/1"> <num value="1">(1)</num> <content>whether the person making the gift, grant, or donation or providing other consideration to the state agency is an individual or an entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.0201/2"> <num value="2">(2)</num> <content>if the person is an entity, the type of entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.0201/3"> <num value="3">(3)</num> <content>if the entity is a nonprofit entity or organization, whether the entity is classified as a supporting organization by the Internal Revenue Service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.0201/4"> <num value="4">(4)</num> <content>if the entity is classified as a supporting organization by the Internal Revenue Service, the type of supporting organization, the name of the supported organization, and any other information relating to that classification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.0201/5"> <num value="5">(5)</num> <content>any internal or external oversight procedures the state agency has established to monitor the use of any gift, grant, donation, or other consideration the agency receives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.0201/6"> <num value="6">(6)</num> <content>how the state agency uses gifts, grants, donations, and other consideration the agency receives, including whether they are used to provide salary supplements for agency employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.0201/j"> <num value="j">(j)</num> <content>The state auditor shall compile the information received under Subsection (i) into a report and submit the report to the legislature.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1128 (H.B. 12), Sec. 1, eff. June 14, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 407 (S.B. 1677), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.021"> <num value="659.021">Sec. 659.021.</num> <heading>ADMINISTRATIVE HEAD OF AGENCY</heading> <content>The administrative head of a state agency as defined by Section 658.001 whose salary as administrative head is established by the General Appropriations Act may not receive a salary higher than that established salary, even if the administrative head performs duties assigned to a position title classified in the state's position classification plan that is assigned to a salary group that would pay a higher salary, unless the General Appropriations Act specifically provides that a higher salary may be received.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.022"> <num value="659.022">Sec. 659.022.</num> <heading>USE OF COMPENSATORY TIME BEFORE LAPSING</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.022/a"> <num value="a">(a)</num> <chapeau>If an employee of a state agency as defined by Section 658.001 who wishes to use accrued compensatory time that is subject to lapsing submits a written request for permission to use the accrued compensatory time to the employing state agency not later than the 90th day before the date on which the accrued compensatory time will lapse, the employing state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.022/1"> <num value="1">(1)</num> <content>approve in writing the employee's request; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.022/2"> <num value="2">(2)</num> <content>provide the employee with an alternate date on which the employee may use the compensatory time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.022/b"> <num value="b">(b)</num> <content>The employee may request permission to use the accrued compensatory time within 90 days of the date on which it will lapse, and the employing agency is encouraged to reasonably accommodate the employee's use of the accrued compensatory time before it lapses.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.023"> <num value="659.023">Sec. 659.023.</num> <heading>COMPENSATORY TIME POLICY</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.023/a"> <num value="a">(a)</num> <content>A state agency shall notify its employees annually of the state's policy on compensatory time.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.023/b"> <num value="b">(b)</num> <content>A state agency shall accommodate to the extent practicable an employee's request to use accrued compensatory time.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.023/c"> <num value="c">(c)</num> <chapeau>A state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.023/1"> <num value="1">(1)</num> <content>provide an employee activated to military service as a member of the reserve component of the armed forces with a statement containing the balance of the employee's accrued state compensatory time; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scB/s659.023/2"> <num value="2">(2)</num> <content>accommodate an employee's request to use the balance of the employee's accrued state compensatory time before the compensatory time expires.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 12, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 175, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.024"> <num value="659.024">Sec. 659.024.</num> <heading>COMPENSATORY TIME FOR PERSONS GOVERNING STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.024/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 658.001.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.024/b"> <num value="b">(b)</num> <content>This section does not apply to an employee who acts as the administrative head of a state agency, including an executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.024/c"> <num value="c">(c)</num> <content>A member of the governing body of a state agency or a single state officer who governs a state agency may not accrue compensatory time under this subchapter or another state statute.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 793, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scB/s659.025"> <num value="659.025">Sec. 659.025.</num> <heading>USE OF COMPENSATORY TIME BY CERTAIN EMERGENCY SERVICES PERSONNEL; OPTIONAL OVERTIME PAYMENT</heading> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.025/a"> <num value="a">(a)</num> <content>In this section, "emergency services personnel" includes firefighters, police officers and other peace officers, emergency medical technicians, emergency management personnel, and other individuals who are required, in the course and scope of their employment, to provide services for the benefit of the general public during emergency situations.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.025/b"> <num value="b">(b)</num> <content>This section applies only to a state employee who is emergency services personnel, who is not subject to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and who is not an employee of the legislature, including an employee of the lieutenant governor or of a legislative agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.025/c"> <num value="c">(c)</num> <content>Notwithstanding Section 659.016 or any other law, an employee to whom this section applies may be allowed to take compensatory time off during the 18-month period following the end of the workweek in which the compensatory time was accrued.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scB/s659.025/d"> <num value="d">(d)</num> <content>Notwithstanding Section 659.016 or any other law, the administrative head of a state agency that employs an employee to whom this section applies may pay the employee overtime at the employee's regular hourly salary rate for all or part of the hours of compensatory time off accrued by the employee during a declared disaster in the preceding 18-month period. The administrative head shall reduce the employee's compensatory time balance by one hour for each hour the employee is paid overtime under this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 534 (S.B. 1474), Sec. 1, eff. September 1, 2009. Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 4.01, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PER DIEM</heading> <section identifier="/us/tx/gv/t6/c659/scC/s659.031"> <num value="659.031">Sec. 659.031.</num> <heading>DEFINITION</heading> <content>In this subchapter, "state board" means a board, commission, committee, council, or similar agency in the executive or judicial branch of state government that is composed of two or more members. The term does not include a board, commission, committee, council, or similar agency whose membership is elected by vote of the people.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 11, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scC/s659.032"> <num value="659.032">Sec. 659.032.</num> <heading>PER DIEM ENTITLEMENT</heading> <subsection identifier="/us/tx/gv/t6/c659/scC/s659.032/a"> <num value="a">(a)</num> <content>A member of a state board is entitled to a per diem in an amount set by the General Appropriations Act for the member's service on the board.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scC/s659.032/b"> <num value="b">(b)</num> <content>This section does not apply to a member of the legislature who serves on a board by virtue of the member's office as a legislator.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scC/s659.033"> <num value="659.033">Sec. 659.033.</num> <heading>STATUTORY PER DIEM SUSPENDED</heading> <subsection identifier="/us/tx/gv/t6/c659/scC/s659.033/a"> <num value="a">(a)</num> <content>A law setting the amount of per diem for members of a state board is suspended to the extent of conflict with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scC/s659.033/b"> <num value="b">(b)</num> <content>The law setting the amount of per diem for a member of a state board is not suspended if the General Appropriations Act does not set the amount of per diem to which the member is entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scC/s659.033/c"> <num value="c">(c)</num> <content>A law setting a limit on the number of days for which a state board member is entitled to a per diem is not suspended by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LONGEVITY PAY</heading> <section identifier="/us/tx/gv/t6/c659/scD/s659.041"> <num value="659.041">Sec. 659.041.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.041/1"> <num value="1">(1)</num> <content>"Appointment" means a job title.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.041/2"> <num value="2">(2)</num> <chapeau>"Full-time state employee" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scD/s659.041/A"> <num value="A">(A)</num> <content>a state employee who works in the executive or judicial branch of state government, other than a state institution of higher education, and who is normally scheduled to work a total of at least 40 hours a week for a single state agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scD/s659.041/B"> <num value="B">(B)</num> <content>a state employee who works for a state institution of higher education and who is normally scheduled to work a total of at least 40 hours a week in one position, as determined under Section 659.0411; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scD/s659.041/C"> <num value="C">(C)</num> <content>a state employee who works in the legislative branch of state government and who is normally scheduled to work a total of 40 or more hours a week in all positions held in the legislative branch.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.041/3"> <num value="3">(3)</num> <content>"Part-time state employee" means a state employee who is not a full-time state employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.041/4"> <num value="4">(4)</num> <chapeau>"State employee" means an individual who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scD/s659.041/A"> <num value="A">(A)</num> <content>is covered by Chapter 654;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scD/s659.041/B"> <num value="B">(B)</num> <content>holds a line item or exempt position;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scD/s659.041/C"> <num value="C">(C)</num> <content>works in a nonacademic position at a state institution of higher education at least 20 hours a week for at least 4.5 consecutive months; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scD/s659.041/D"> <num value="D">(D)</num> <content>is an hourly employee of the state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 33, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scD/s659.0411"> <num value="659.0411">Sec. 659.0411.</num> <heading>APPOINTMENTS AT STATE INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.0411/a"> <num value="a">(a)</num> <content>A state institution of higher education shall determine whether a state employee who has more than one appointment with the institution holds only one position or holds one position for each appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.0411/b"> <num value="b">(b)</num> <content>A board of regents shall determine whether a state employee who has an appointment with at least two state institutions of higher education under the board's jurisdiction holds only one position or holds one position for each appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.0411/c"> <num value="c">(c)</num> <content>A state employee who has an appointment with at least two state institutions of higher education holds more than one position if those institutions are not governed by the same board of regents.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 34, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scD/s659.042"> <num value="659.042">Sec. 659.042.</num> <heading>EXCLUSIONS</heading> <chapeau>The following are not entitled to longevity pay under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.042/1"> <num value="1">(1)</num> <content>a member of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.042/2"> <num value="2">(2)</num> <content>an individual who holds a statewide office that is normally filled by vote of the people, except as provided by Section 659.0445;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.042/3"> <num value="3">(3)</num> <content>an independent contractor or an employee of an independent contractor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.042/4"> <num value="4">(4)</num> <content>a temporary employee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.042/5"> <num value="5">(5)</num> <content>an officer or employee of a public junior college;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.042/6"> <num value="6">(6)</num> <content>an academic employee of a state institution of higher education; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.042/7"> <num value="7">(7)</num> <content>a state employee who retired from state employment on or after June 1, 2005, and who receives an annuity based wholly or partly on service as a state officer or state employee in a public retirement system, as defined by Section 802.001, that was credited to the state employee.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 13.01, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1328 (S.B. 1519), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scD/s659.043"> <num value="659.043">Sec. 659.043.</num> <heading>ENTITLEMENT</heading> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.043/a"> <num value="a">(a)</num> <chapeau>A state employee is entitled to longevity pay to be included in the employee's monthly compensation if the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.043/1"> <num value="1">(1)</num> <content>is a full-time state employee on the first workday of the month;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.043/2"> <num value="2">(2)</num> <content>is not on leave without pay on the first workday of the month; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.043/3"> <num value="3">(3)</num> <content>has accrued at least two years of lifetime service credit not later than the last day of the preceding month.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.043/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a)(2), an employee of the Texas School for the Blind and Visually Impaired or the Texas School for the Deaf who is otherwise eligible for longevity pay is entitled to longevity pay for each month that the employee is in a full-time paid status on the first workday for which the school has work scheduled for the employee.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1277, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1158, Sec. 31, eff. June 15, 2001. Amended by: Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 13.02, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scD/s659.044"> <num value="659.044">Sec. 659.044.</num> <heading>AMOUNT</heading> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.044/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (e) and (f) and Section 659.0445, the monthly amount of longevity pay is $20 for every two years of lifetime service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.044/b"> <num value="b">(b)</num> <content>The amount increases when the 4th, 6th, 8th, 10th, 12th, 14th, 16th, 18th, 20th, 22nd, 24th, 26th, 28th, 30th, 32nd, 34th, 36th, 38th, 40th, and 42nd years of lifetime service credit are accrued.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.044/c"> <num value="c">(c)</num> <content>An increase is effective beginning with the month following the month in which the 4th, 6th, 8th, 10th, 12th, 14th, 16th, 18th, 20th, 22nd, 24th, 26th, 28th, 30th, 32nd, 34th, 36th, 38th, 40th, and 42nd years of lifetime service credit are accrued.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.044/d"> <num value="d">(d)</num> <content>An employee may not receive from the state as longevity pay more than the amount determined under Subsection (a) or (e), as applicable, regardless of the number of positions the employee holds or the number of hours the employee works each week.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.044/e"> <num value="e">(e)</num> <chapeau>This subsection applies only to an employee of the Texas Juvenile Justice Department who is receiving less than the maximum amount of hazardous duty pay that the department may pay to the employee under Section 659.303. The employee's monthly amount of longevity pay is the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.044/1"> <num value="1">(1)</num> <content>$4 for each year of lifetime service credit, which may not include any period served in a hazardous duty position; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.044/2"> <num value="2">(2)</num> <chapeau>the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scD/s659.044/A"> <num value="A">(A)</num> <content>$4 for each year served in a hazardous duty position; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scD/s659.044/B"> <num value="B">(B)</num> <content>the difference between:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.044/i"> <num value="i">(i)</num> <chapeau>$7 for each year served in a hazardous duty position; and</chapeau> <clause identifier="/us/tx/gv/t6/c659/scD/s659.044/ii"> <num value="ii">(ii)</num> <content>the amount paid by the department for each year served in a hazardous duty position.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.044/f"> <num value="f">(f)</num> <content>A state employee who retired from state employment before June 1, 2005, and who returned to state employment before September 1, 2005, is entitled to receive longevity pay. The monthly amount of longevity pay the employee is entitled to receive equals the amount of longevity pay the employee was entitled to receive immediately before September 1, 2005. A state employee who retired from state employment before June 1, 2005, and who returns to state employment on or after September 1, 2005, is not entitled to receive longevity pay.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 35, eff. June 19, 1997, except as provided in Sec. 91; Acts 2001, 77th Leg., ch. 1158, Sec. 32, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 104, eff. June 15, 2001. Reenacted and amended by Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 13.03, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1328 (S.B. 1519), Sec. 2, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 103, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scD/s659.0445"> <num value="659.0445">Sec. 659.0445.</num> <heading>LONGEVITY PAY FOR STATE JUDGES AND JUSTICES</heading> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.0445/a"> <num value="a">(a)</num> <content>A judge or justice who receives a salary paid by the state, is a member of the Judicial Retirement System of Texas Plan One or the Judicial Retirement System of Texas Plan Two, and is an active judge, as defined by Section 74.041, is entitled to longevity pay as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.0445/b"> <num value="b">(b)</num> <chapeau>The monthly amount of longevity pay under this section to which a judge or justice described by Subsection (a) is entitled:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.0445/1"> <num value="1">(1)</num> <content>is equal to the product of 0.05 multiplied by the amount of the judge's or justice's current monthly state salary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.0445/2"> <num value="2">(2)</num> <content>becomes payable beginning with the month following the month in which the judge or justice completes 12 years of service for which credit is established in the applicable retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.0445/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1353, Sec. 4, eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.0445/d"> <num value="d">(d)</num> <chapeau>The commissioners court of a county may provide longevity pay calculated in accordance with this section to a judge or justice described by Subsection (a) who:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.0445/1"> <num value="1">(1)</num> <content>previously served as a statutory county court judge in the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.0445/2"> <num value="2">(2)</num> <content>is not otherwise eligible for longevity pay under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.0445/3"> <num value="3">(3)</num> <content>would be entitled to longevity pay under this section if the service credit the judge or justice earned as a statutory county court judge was established in the applicable retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.0445/e"> <num value="e">(e)</num> <content>Notwithstanding any other law, longevity pay that is paid to a judge or justice under this section is not included as part of the judge's or justice's combined salary from state and county sources for purposes of the salary limitations provided by Section 659.012.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1328 (S.B. 1519), Sec. 3, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1353 (S.B. 497), Sec. 3, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1353 (S.B. 497), Sec. 4, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 19, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scD/s659.045"> <num value="659.045">Sec. 659.045.</num> <heading>CHANGE IN STATUS</heading> <content>If a state employee ceases being a full-time state employee after the first workday of a month but otherwise qualifies for longevity pay, the employee's compensation for the month includes full longevity pay.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scD/s659.046"> <num value="659.046">Sec. 659.046.</num> <heading>ACCRUAL OF LIFETIME SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.046/a"> <num value="a">(a)</num> <chapeau>An employee accrues lifetime service credit for the period in which the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.046/1"> <num value="1">(1)</num> <content>serves as a full-time, part-time, or temporary state employee or otherwise serves as an employee of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.046/2"> <num value="2">(2)</num> <content>serves as a member of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.046/3"> <num value="3">(3)</num> <content>holds a statewide office that is normally filled by vote of the people; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.046/4"> <num value="4">(4)</num> <content>serves as an academic employee of a state institution of higher education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.046/b"> <num value="b">(b)</num> <content>An employee who is on leave without pay for an entire calendar month does not accrue lifetime service credit for the month. An employee who is on leave without pay for less than an entire calendar month accrues lifetime service credit for the month if the employee otherwise qualifies to accrue credit under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.046/c"> <num value="c">(c)</num> <content>An employee who simultaneously holds two or more positions that each accrue lifetime service credit accrues credit for only one of the positions.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.046/d"> <num value="d">(d)</num> <content>An employee who begins working on the first workday of a month in a position that accrues lifetime service credit is considered to have begun working on the first day of the month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.046/e"> <num value="e">(e)</num> <content>An employee does not accrue lifetime service credit for a period in which the employee serves as an officer or employee of a public junior college.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scD/s659.046/f"> <num value="f">(f)</num> <chapeau>The amount of an employee's lifetime service credit does not include the period served in a hazardous duty position if the employee is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.046/1"> <num value="1">(1)</num> <content>entitled to receive hazardous duty pay under Section 659.302; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scD/s659.046/2"> <num value="2">(2)</num> <content>receiving the maximum amount of hazardous duty pay that the Texas Juvenile Justice Department may pay to the employee under Section 659.303.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 33, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 104, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scD/s659.047"> <num value="659.047">Sec. 659.047.</num> <heading>COMPTROLLER RULES</heading> <content>The comptroller shall adopt rules to administer this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ADDITIONAL COMPENSATION AND EXPENSES</heading> <section identifier="/us/tx/gv/t6/c659/scE/s659.061"> <num value="659.061">Sec. 659.061.</num> <heading>EXPENSES OF EMPLOYEES INJURED OR KILLED WHILE ON DUTY</heading> <chapeau>In addition to other benefits of employment provided by law, a state agency may, to the extent authorized by an appropriation for the purpose, spend appropriated funds to pay for drugs and medical, hospital, laboratory, and funeral expenses of an employee under the jurisdiction and control of the agency:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scE/s659.061/1"> <num value="1">(1)</num> <content>who is injured or killed while engaged in the performance of a necessary governmental function assigned to the employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scE/s659.061/2"> <num value="2">(2)</num> <content>whose duties require the employee to be exposed to unavoidable dangers peculiar to the performance of a necessary governmental function.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scF"> <num value="F">SUBCHAPTER F.</num> <heading>METHOD AND FREQUENCY OF PAYMENT</heading> <section identifier="/us/tx/gv/t6/c659/scF/s659.081"> <num value="659.081">Sec. 659.081.</num> <heading>PAYMENT ONCE A MONTH</heading> <content>Except as provided by this subchapter or the General Appropriations Act, annual salaries for state officers and employees shall be paid once a month.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 279, Sec. 13, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scF/s659.082"> <num value="659.082">Sec. 659.082.</num> <heading>PAYMENT TWICE A MONTH</heading> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.082/a"> <num value="a">(a)</num> <chapeau>An employee is entitled to be paid employment compensation twice a month if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scF/s659.082/1"> <num value="1">(1)</num> <chapeau>the employee is employed by:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scF/s659.082/A"> <num value="A">(A)</num> <content>the Texas Department of Mental Health and Mental Retardation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scF/s659.082/B"> <num value="B">(B)</num> <content>the Texas Department of Transportation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scF/s659.082/C"> <num value="C">(C)</num> <content>the Texas Department of Human Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scF/s659.082/D"> <num value="D">(D)</num> <content>the Texas Workforce Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scF/s659.082/E"> <num value="E">(E)</num> <content>the Department of Public Safety; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scF/s659.082/F"> <num value="F">(F)</num> <content>any other state agency designated by the comptroller;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scF/s659.082/2"> <num value="2">(2)</num> <content>the employee holds a classified position under the state's position classification plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scF/s659.082/3"> <num value="3">(3)</num> <content>the employee's position is classified below salary group A12 under classification salary Schedule A in the General Appropriations Act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scF/s659.082/4"> <num value="4">(4)</num> <content>the employing state agency satisfies the comptroller's requirements relating to the payment of compensation twice a month; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scF/s659.082/5"> <num value="5">(5)</num> <content>at least 30 percent of the eligible employees of the agency choose to be paid twice a month.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.082/b"> <num value="b">(b)</num> <content>Employees of an institution of higher education as defined by Section 61.003, Education Code, may be paid twice a month at the election of the employing institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.082/c"> <num value="c">(c)</num> <content>A state agency listed in Subsection (a) may elect to pay employment compensation twice a month to an employee who holds a position classified under classification salary Schedule A in the General Appropriations Act. A state agency that elects to pay employment compensation twice a month under this subsection must satisfy the comptroller's requirements relating to the payment of compensation twice a month.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 734, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 279, Sec. 14, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 920 (H.B. 252), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scF/s659.083"> <num value="659.083">Sec. 659.083.</num> <heading>PAYDAY</heading> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.083/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the comptroller may not pay the salary of a state officer or employee before the first working day of the month following the payroll period.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.083/b"> <num value="b">(b)</num> <chapeau>The comptroller shall pay an employee who is paid twice a month under Section 659.082 on:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scF/s659.083/1"> <num value="1">(1)</num> <content>the first working day of the month following the payroll period that covers the last half of the preceding month; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scF/s659.083/2"> <num value="2">(2)</num> <content>the 15th day of the month or the first working day after the 15th for the payroll period that covers the first half of the month.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.083/c"> <num value="c">(c)</num> <content>In this section, "working day" means a day other than Saturday, Sunday, or a national holiday as listed in the General Appropriations Act or Chapter 662. A day does not cease to be a national holiday because a state agency maintains or is required to maintain a minimum working staff on the holiday.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.43, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scF/s659.084"> <num value="659.084">Sec. 659.084.</num> <heading>ELECTRONIC FUNDS TRANSFER</heading> <content>Salaries for state officers and employees paid once a month shall be paid through electronic funds transfer under Section 403.016 unless paid on warrant as permitted under that section.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scF/s659.085"> <num value="659.085">Sec. 659.085.</num> <heading>DETERMINING AMOUNT OF MONTHLY OR HOURLY PAY; PROPORTIONATE REQUIREMENT FOR PART-TIME PAY</heading> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.085/a"> <num value="a">(a)</num> <content>The amount of monthly salary for an annual employee who maintains a 40-hour workweek and is covered under Chapter 658 is computed in accordance with the General Appropriations Act and equitable rules adopted by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.085/b"> <num value="b">(b)</num> <content>For purposes of partial payment or other applicable situations, an employee's equivalent hourly rate of pay for a given month is computed in accordance with the General Appropriations Act and equitable rules adopted by the comptroller. Alternatively, an institution of higher education as defined by Section 61.003, Education Code, may compute an employee's equivalent hourly rate of pay for a given month by dividing the employee's annual salary by 2080, which is the number of working hours in the standard work year. This subsection applies only to full-time employees described by Subsection (a) and to part-time salaried employees.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.085/c"> <num value="c">(c)</num> <content>When an employee is on leave without pay, compensation for the pay period will be reduced by an amount computed in accordance with the General Appropriations Act and equitable rules adopted by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scF/s659.085/d"> <num value="d">(d)</num> <content>An agency that may contract with its employees for employment for less than a 12-month period may make equal monthly salary payments under the contract during the contract period or during the fiscal year in accordance with the General Appropriations Act and equitable rules adopted by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 15, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scG"> <num value="G">SUBCHAPTER G.</num> <heading>SUPPLEMENTAL DEDUCTIONS</heading> <section identifier="/us/tx/gv/t6/c659/scG/s659.101"> <num value="659.101">Sec. 659.101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "state agency" means a department, commission, board, office, or other agency of any branch of state government, including an institution of higher education as defined by Section 61.003, Education Code.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.16(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.102"> <num value="659.102">Sec. 659.102.</num> <heading>DEDUCTION FOR SUPPLEMENTAL OPTIONAL BENEFITS PROGRAM</heading> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.102/a"> <num value="a">(a)</num> <content>An employee of a state agency may authorize in writing a deduction each pay period from the employee's salary or wage payment for coverage of the employee under an eligible supplemental optional benefits program. A deduction may be made each pay period from the employee's salary or wage payment without authorization in writing from the employee for participation in a 401(k) plan as provided by Section 609.5025.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.102/b"> <num value="b">(b)</num> <content>The Employees Retirement System of Texas shall designate supplemental optional benefits programs that are eligible under this section and that promote the interests of the state and state agency employees.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.102/c"> <num value="c">(c)</num> <content>The supplemental optional benefits program may include permanent life insurance, catastrophic illness insurance, disability insurance, prepaid legal services, or a qualified transportation benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.102/d"> <num value="d">(d)</num> <content>A qualified transportation benefit is a transportation benefit meeting the requirements of Section 132(f), Internal Revenue Code of 1986. The Employees Retirement System of Texas shall determine a fee or charge that may be paid as a qualified transportation benefit.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.16(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1111, Sec. 9, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1310, Sec. 31, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1409 (H.B. 957), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.103"> <num value="659.103">Sec. 659.103.</num> <heading>DEDUCTION TO CREDIT UNION</heading> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.103/a"> <num value="a">(a)</num> <content>An employee of a state agency may authorize in writing a deduction each pay period from the employee's salary or wage payment for payment to a credit union to be credited to a share or deposit account of the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.103/b"> <num value="b">(b)</num> <content>A designation by the Employees Retirement System of Texas is not necessary for a deduction under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.16(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.1031"> <num value="659.1031">Sec. 659.1031.</num> <heading>DEDUCTION OF MEMBERSHIP FEES FOR ELIGIBLE STATE EMPLOYEE ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.1031/a"> <num value="a">(a)</num> <content>An employee of a state agency may authorize in writing a deduction each pay period from the employee's salary or wage payment for payment to an eligible state employee organization of a membership fee in the organization.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.1031/b"> <num value="b">(b)</num> <content>In this section, "eligible state employee organization" means a state employee organization with a membership of at least 2,000 active or retired state employees who hold or who have held certification from the Texas Commission on Law Enforcement.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1310, Sec. 32, eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.33, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.104"> <num value="659.104">Sec. 659.104.</num> <heading>AUTHORIZATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.104/a"> <num value="a">(a)</num> <content>An authorization for a deduction under this subchapter must direct the comptroller or, if applicable, the appropriate financial officer of an institution of higher education to transfer the withheld funds to the program, eligible state employee organization, or credit union designated by the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.104/b"> <num value="b">(b)</num> <content>The comptroller or financial officer shall comply with the direction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.16(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 33, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.105"> <num value="659.105">Sec. 659.105.</num> <heading>FORM AND MANNER</heading> <content>A deduction under this subchapter must be made in a form and manner prescribed by the comptroller or the appropriate financial officer of an institution of higher education.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.16(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.106"> <num value="659.106">Sec. 659.106.</num> <heading>DURATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.106/a"> <num value="a">(a)</num> <content>An employee authorizing a deduction under this subchapter or a person designated by the employee may change or revoke the authorization by delivering written notice of the change or revocation to the comptroller or the appropriate financial officer of an institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.106/b"> <num value="b">(b)</num> <content>An authorization is effective until the comptroller or financial officer receives the notice.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.106/c"> <num value="c">(c)</num> <content>The notice must be given in the form and manner prescribed by the comptroller or financial officer.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.16(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.107"> <num value="659.107">Sec. 659.107.</num> <heading>AUTHORIZATION VOLUNTARY</heading> <content>The making of an authorization for a deduction under this subchapter by the employee is voluntary.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.16(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.108"> <num value="659.108">Sec. 659.108.</num> <heading>WITHHOLDING OF ADMINISTRATIVE FEE</heading> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.108/a"> <num value="a">(a)</num> <content>The state may withhold from the employee's salary or wage payment an administrative fee for making a deduction under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.108/b"> <num value="b">(b)</num> <content>An institution of higher education that is authorized to operate a payroll system reimbursable from the state treasury may withhold from the employee's salary or wage payment an administrative fee for making the deduction under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scG/s659.108/c"> <num value="c">(c)</num> <content>The administrative fee may not exceed the lower of the actual administrative cost of making the deduction or the highest fee charged by the state or institution, as appropriate, for making another similar deduction.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.16(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.109"> <num value="659.109">Sec. 659.109.</num> <heading>ALLOCATION OF ADMINISTRATIVE FEES</heading> <content>The state shall allocate and pay to each state agency that incurs costs in administering this subchapter the agency's proportional amount of the administrative fees collected by the state under this subchapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.16(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 40, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scG/s659.110"> <num value="659.110">Sec. 659.110.</num> <heading>RULES</heading> <content>The comptroller may establish procedures and adopt rules to administer the credit union and the eligible state employee organization membership fee deduction programs authorized by this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 16, eff. June 19, 1997. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 34, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scH"> <num value="H">SUBCHAPTER H.</num> <heading>BENEFIT REPLACEMENT PAY</heading> <section identifier="/us/tx/gv/t6/c659/scH/s659.121"> <num value="659.121">Sec. 659.121.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.121/1"> <num value="1">(1)</num> <content>"Compensation" means, except as provided by Section 659.124, salary or wages subject to tax under the Federal Insurance Contributions Act.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.121/2"> <num value="2">(2)</num> <chapeau>"Eligible state employee" means an individual who was on August 31, 1995:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scH/s659.121/A"> <num value="A">(A)</num> <content>employed by a state agency and eligible for state payment of the employee tax under Section 606.064 as that section existed on that date;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scH/s659.121/B"> <num value="B">(B)</num> <content>using unpaid leave from a position with a state agency, if the individual would have been eligible for state payment of the employee tax under Section 606.064 as that section existed on that date had the individual not been using unpaid leave from the position; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scH/s659.121/C"> <num value="C">(C)</num> <content>not working for a state agency if:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.121/i"> <num value="i">(i)</num> <chapeau>the individual was not working on that date solely because the individual's employment with the agency customarily does not include the summer months;</chapeau> <clause identifier="/us/tx/gv/t6/c659/scH/s659.121/ii"> <num value="ii">(ii)</num> <content>the individual had contracted with the agency not later than that date for the individual to resume working for the agency not later than September 2, 1995; and</content> </clause> <clause identifier="/us/tx/gv/t6/c659/scH/s659.121/iii"> <num value="iii">(iii)</num> <content>the position held by the individual on September 2, 1995, would have made the individual eligible for state payment of the employee tax under Section 606.064 as that section existed on August 31, 1995, if the employee had held the position on that date.</content> </clause> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.121/3"> <num value="3">(3)</num> <chapeau>"Eligible state-paid judge" means an individual who on August 31, 1995:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scH/s659.121/A"> <num value="A">(A)</num> <content>held office; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scH/s659.121/B"> <num value="B">(B)</num> <content>was eligible for state payment of the employee tax under Section 606.065 as that section existed on that date.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.121/4"> <num value="4">(4)</num> <content>"Employee tax" means the tax that state employees and state-paid judges pay under the Federal Insurance Contributions Act.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.121/5"> <num value="5">(5)</num> <content>"Retirement contribution" means a mandatory contribution by an eligible state employee or eligible state-paid judge to a retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.121/6"> <num value="6">(6)</num> <content>"Retirement system" means the Teacher Retirement System of Texas, the Employees Retirement System of Texas, the optional retirement program governed by Chapter 830, the Judicial Retirement System of Texas Plan One, or the Judicial Retirement System of Texas Plan Two.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.121/7"> <num value="7">(7)</num> <content>"State agency" has the meaning assigned by Section 606.061.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 417, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scH/s659.122"> <num value="659.122">Sec. 659.122.</num> <heading>INCLUSION OF BENEFIT REPLACEMENT PAY</heading> <content>The salary or wages paid after December 31, 1995, to an eligible state employee or an eligible state-paid judge includes benefit replacement pay in the amount provided by Section 659.123.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 417, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scH/s659.123"> <num value="659.123">Sec. 659.123.</num> <heading>AMOUNT OF BENEFIT REPLACEMENT PAY</heading> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.123/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 659.124, the benefit replacement pay of an eligible state employee or an eligible state-paid judge for a pay period is equal to the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.123/1"> <num value="1">(1)</num> <content>5.85 percent of the compensation earned by the employee or judge during the pay period, subject to the limit provided by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.123/2"> <num value="2">(2)</num> <content>an additional amount equal to the retirement contribution paid by the employee or judge because of the benefit replacement pay provided by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.123/b"> <num value="b">(b)</num> <content>The amount paid to an eligible state employee or an eligible state-paid judge under Subsection (a)(1) may not exceed $965.25 each calendar year.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 417, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scH/s659.124"> <num value="659.124">Sec. 659.124.</num> <heading>AMOUNT OF BENEFIT REPLACEMENT PAY FOR HIGHER EDUCATION EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.124/a"> <num value="a">(a)</num> <chapeau>For a state employee employed by an institution of higher education, the benefit replacement pay is an increase in compensation equal to the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.124/1"> <num value="1">(1)</num> <content>5.85 percent of the employee's compensation as of October 31, 1995, subject to the limit provided by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.124/2"> <num value="2">(2)</num> <content>an additional amount equal to the retirement contribution paid by the employee because of the benefit replacement pay provided by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.124/b"> <num value="b">(b)</num> <content>The amount paid to an eligible state employee of an institution of higher education under Subsection (a)(1) may not exceed $965.25.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.124/c"> <num value="c">(c)</num> <content>In this section, "compensation" means annualized base salary or wages, including longevity and hazardous duty pay.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 417, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scH/s659.125"> <num value="659.125">Sec. 659.125.</num> <heading>PAYING BENEFIT REPLACEMENT PAY IN EQUAL INSTALLMENTS</heading> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.125/a"> <num value="a">(a)</num> <content>Unless prohibited by a state agency under Subsection (b), an eligible state employee or an eligible state-paid judge may choose for the benefit replacement pay that the employee or judge is eligible to receive in a calendar year to be paid in equal installments in that year. The employee or judge must exercise this option before the beginning of the year. This subsection applies only to an eligible state employee or an eligible state-paid judge whose benefit replacement pay under Section 659.123(a)(1) will be $965.25 during that year if the employee or judge remains in the position at the same compensation during the year.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.125/b"> <num value="b">(b)</num> <content>A state agency may prohibit an eligible state employee or an eligible state-paid judge from exercising the option described by Subsection (a) if the agency pays the employee's or judge's compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.125/c"> <num value="c">(c)</num> <content>An eligible state employee or an eligible state-paid judge who exercises the option described by Subsection (a) for a calendar year and who terminates employment or leaves office before the end of that year is ineligible to be paid the difference between the benefit replacement pay received by the employee or judge and the benefit replacement pay the employee or judge would have received had the employee or judge not exercised the option described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 417, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scH/s659.126"> <num value="659.126">Sec. 659.126.</num> <heading>LOSS OF ELIGIBILITY TO RECEIVE BENEFIT REPLACEMENT PAY</heading> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.126/a"> <num value="a">(a)</num> <content>An eligible state employee who leaves state employment after August 31, 1995, for at least 30 consecutive days, on returning to state employment or on assuming a state office, is ineligible to receive benefit replacement pay.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.126/b"> <num value="b">(b)</num> <content>An eligible state-paid judge who leaves office after August 31, 1995, for at least 30 consecutive days, on return to state office or on accepting a state employment, is ineligible to receive benefit replacement pay.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.126/c"> <num value="c">(c)</num> <chapeau>For purposes of Subsection (a), a state employee is not considered to have left state employment:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.126/1"> <num value="1">(1)</num> <content>while the state employee is on an unpaid leave of absence as provided by Section 661.909; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scH/s659.126/2"> <num value="2">(2)</num> <content>during a period of time the employee is not working for the state because the employee's employment with the state customarily does not include that period of time, such as a teacher whose employment does not invariably include the summer months.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scH/s659.126/d"> <num value="d">(d)</num> <content>An eligible state employee who retired from state employment on or after June 1, 2005, and who receives an annuity based wholly or partly on service as a state officer or state employee in a public retirement system, as defined by Section 802.001, that was credited to the state employee is ineligible to receive benefit replacement pay.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 417, Sec. 3, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 13.04, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scH/s659.127"> <num value="659.127">Sec. 659.127.</num> <heading>ADMINISTRATION</heading> <content>The comptroller may adopt rules and establish procedures and reporting requirements to administer this subchapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 417, Sec. 3, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scI"> <num value="I">SUBCHAPTER I.</num> <heading>CHARITABLE CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t6/c659/scI/s659.131"> <num value="659.131">Sec. 659.131.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/1"> <num value="1">(1)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1315, Sec. 15, eff. September 1, 2013.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/2"> <num value="2">(2)</num> <chapeau>"Charitable organization" means an organization that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/A"> <num value="A">(A)</num> <content>is organized for charitable purposes under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes) or holds a certificate of authority issued under that Act;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/B"> <num value="B">(B)</num> <content>is exempt from taxation under Section 501(a) of the Internal Revenue Code of 1986 as an organization described in Section 501(c)(3) of that code and to which contributions are deductible for income tax purposes under Section 170 of that code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/C"> <num value="C">(C)</num> <content>complies with all applicable federal nondiscrimination law, including Chapter 21, Title 42, United States Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/D"> <num value="D">(D)</num> <content>complies with all state statutes and rules relating to charitable organizations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/E"> <num value="E">(E)</num> <content>is not a private foundation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/3"> <num value="3">(3)</num> <content>"Direct services" means providing funds or programs for health and human services that directly benefit the recipients.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/4"> <num value="4">(4)</num> <content>"Eligible charitable organization" means a charitable organization eligible to participate in the state employee charitable contribution campaign as provided by Section 659.146.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/5"> <num value="5">(5)</num> <chapeau>"Federated community campaign organization" means a federation or fund that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/A"> <num value="A">(A)</num> <content>has demonstrated expertise in conducting workplace charitable campaigns; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/B"> <num value="B">(B)</num> <content>distributes funds raised through a cooperative community campaign to at least five agencies that provide direct services to residents of the campaign area.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/6"> <num value="6">(6)</num> <chapeau>"Federation or fund" means a fund-raising entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/A"> <num value="A">(A)</num> <content>is a charitable organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/B"> <num value="B">(B)</num> <content>acts as an agent for at least five charitable organizations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/C"> <num value="C">(C)</num> <content>is not organized exclusively to solicit contributions from state employees; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/D"> <num value="D">(D)</num> <content>is supported by voluntary contributions by the public and is:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.131/i"> <num value="i">(i)</num> <chapeau>incorporated in this state and has an established physical presence in this state in the form of an office or service facility that is staffed at least 20 hours a week; or</chapeau> <clause identifier="/us/tx/gv/t6/c659/scI/s659.131/ii"> <num value="ii">(ii)</num> <content>incorporated outside this state, includes at least 10 affiliated charitable organizations, has existed at least three years, and participates in state employee charitable campaigns in at least 10 other states.</content> </clause> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/7"> <num value="7">(7)</num> <chapeau>"Health and human services" means services provided by a charitable organization that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/A"> <num value="A">(A)</num> <content>benefit residents of this state, including children, youth, adults, elderly individuals, ill or infirm individuals, or individuals with a mental or physical disability; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/B"> <num value="B">(B)</num> <content>consist of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.131/i"> <num value="i">(i)</num> <chapeau>human care, medical or other research in the field of human health, education, social adjustment, or rehabilitation;</chapeau> <clause identifier="/us/tx/gv/t6/c659/scI/s659.131/ii"> <num value="ii">(ii)</num> <content>relief for victims of natural disaster or other emergencies; or</content> </clause> <clause identifier="/us/tx/gv/t6/c659/scI/s659.131/iii"> <num value="iii">(iii)</num> <content>assistance to impoverished individuals in need of food, shelter, clothing, or other basic needs.</content> </clause> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/8"> <num value="8">(8)</num> <chapeau>"Indirect services" means services that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/A"> <num value="A">(A)</num> <content>enable, augment, or otherwise support the direct delivery of health and human services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/B"> <num value="B">(B)</num> <content>demonstrably benefit residents of this state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/9"> <num value="9">(9)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/10"> <num value="10">(10)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1310, Sec. 121(9).</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/11"> <num value="11">(11)</num> <content>"Local campaign area" means an area established by the state policy committee under Section 659.140(e)(1)(A) in which a local campaign is conducted as part of the state employee charitable campaign.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/12"> <num value="12">(12)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1315, Sec. 15, eff. September 1, 2013.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/13"> <num value="13">(13)</num> <chapeau>"Local charitable organization" means a charitable organization that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/A"> <num value="A">(A)</num> <content>provides direct or indirect health and human services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/B"> <num value="B">(B)</num> <content>is accessible to state employees in the local campaign area by maintaining:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.131/i"> <num value="i">(i)</num> <chapeau>a publicly identified office with a professional or volunteer staff within the local campaign area that is open at least 20 hours a week during normal working hours; and</chapeau> <clause identifier="/us/tx/gv/t6/c659/scI/s659.131/ii"> <num value="ii">(ii)</num> <content>a locally listed telephone number.</content> </clause> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/14"> <num value="14">(14)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1315, Sec. 15, eff. September 1, 2013.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/15"> <num value="15">(15)</num> <content>"State advisory committee" means the state employee charitable campaign advisory committee appointed under Section 659.142.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/16"> <num value="16">(16)</num> <content>"State agency" means a department, commission, board, office, institution of higher education, or other agency of state government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/17"> <num value="17">(17)</num> <content>"State campaign manager" means the state campaign manager selected by the state policy committee under Section 659.140(e)(2).</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/18"> <num value="18">(18)</num> <content>"State employee" means an employee of a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/19"> <num value="19">(19)</num> <content>"State employee charitable campaign" means an annual campaign conducted in communities or areas in which state employees solicit contributions to an eligible charitable organization.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/20"> <num value="20">(20)</num> <content>"State policy committee" means the state employee charitable campaign policy committee appointed under Section 659.140.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.131/21"> <num value="21">(21)</num> <chapeau>"Statewide charitable organization" means a federation or fund and its affiliated agencies that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/A"> <num value="A">(A)</num> <content>provide direct or indirect health and human services to residents of two or more noncontiguous standard metropolitan statistical areas of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.131/B"> <num value="B">(B)</num> <content>have demonstrated the federation or fund is accessible to state employees by maintaining:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.131/i"> <num value="i">(i)</num> <chapeau>a staff or volunteer representative residing in this state who is accessible at least 20 hours a week during normal working hours; and</chapeau> <clause identifier="/us/tx/gv/t6/c659/scI/s659.131/ii"> <num value="ii">(ii)</num> <content>a toll-free long-distance telephone number.</content> </clause> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 35, 121(9), eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 15, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.1311"> <num value="659.1311">Sec. 659.1311.</num> <heading>PUBLIC JUNIOR COLLEGES</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.1311/a"> <num value="a">(a)</num> <content>For purposes of this subchapter, a public junior college is considered to be an institution of higher education and employees of the public junior college are considered to be state employees during a state fiscal year unless an affirmative decision not to participate under this subchapter is made by the governing board of the public junior college not later than April 1 of the preceding state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.1311/b"> <num value="b">(b)</num> <content>An employee of a public junior college that elects not to participate in the state employee charitable contribution program may authorize a deduction from the employee's salary or wage payment for a charitable contribution as provided by the policy of the governing board of the public junior college.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.1311/c"> <num value="c">(c)</num> <content>Participation by an employee of a public junior college under this section is voluntary.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1253, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.132"> <num value="659.132">Sec. 659.132.</num> <heading>DEDUCTION AUTHORIZED</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/a"> <num value="a">(a)</num> <content>A state employee may authorize a deduction each pay period from the employee's salary or wage payment for a charitable contribution as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c), (d), and (e), a state employee may authorize a deduction only during a state employee charitable campaign.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/c"> <num value="c">(c)</num> <content>A state employee who begins working for the state when a campaign is not being conducted may authorize a deduction according to the comptroller's requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/d"> <num value="d">(d)</num> <content>A state employee who works for a state agency that does not allow deduction authorizations under Subsection (i) may authorize a deduction that is effective with the first full payroll period after the agency is converted to a system in which uniform statewide payroll procedures are followed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/e"> <num value="e">(e)</num> <chapeau>A state employee who works for a state agency that does not allow deduction authorizations under Subsection (i) may authorize a deduction after transferring from that agency to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.132/1"> <num value="1">(1)</num> <content>a state agency that allows deduction authorizations even though it may prohibit them under Subsection (i); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.132/2"> <num value="2">(2)</num> <content>a state agency not covered by Subsection (i).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/f"> <num value="f">(f)</num> <content>A state employee who authorized a deduction while working for a state agency may continue the deduction after transferring to another state agency if the comptroller's rules for continuing the deduction are followed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/g"> <num value="g">(g)</num> <content>An authorization must direct the comptroller to distribute the deducted funds to a participating federation or fund or a local charitable organization selected by the state policy committee as prescribed by rule.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/h"> <num value="h">(h)</num> <content>A deduction under this subchapter must be in the form prescribed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/i"> <num value="i">(i)</num> <content>A state agency other than an institution of higher education is not required to permit an employee to authorize a deduction under this subchapter until the first full payroll period after the agency converts to a system in which uniform statewide payroll procedures are followed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.132/j"> <num value="j">(j)</num> <content>The comptroller by rule may establish a reasonable minimum deduction for each pay period.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 36, eff. June 19, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.133"> <num value="659.133">Sec. 659.133.</num> <heading>VOLUNTARY PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.133/a"> <num value="a">(a)</num> <content>Participation by a state employee in a state employee charitable campaign is voluntary. The state campaign manager, any local employee committee or local campaign manager appointed by the state policy committee, each charitable organization, each state employee, and each state agency shall inform state employees that deductions are voluntary.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.133/b"> <num value="b">(b)</num> <content>The comptroller shall adopt rules establishing a process for hearing employee complaints regarding coercive activity in a state employee charitable campaign.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.134"> <num value="659.134">Sec. 659.134.</num> <heading>DESIGNATION OF AN ELIGIBLE CHARITABLE ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.134/a"> <num value="a">(a)</num> <content>A state employee or retired state employee receiving benefits under Chapter 814 who chooses to make a deduction must designate in the authorization an eligible charitable organization to receive the deductions.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1015 (H.B. 2549), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.135"> <num value="659.135">Sec. 659.135.</num> <heading>CONFIDENTIALITY</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.135/a"> <num value="a">(a)</num> <chapeau>Except as necessary to administer this subchapter or on written authorization of the employee, the following information is confidential:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.135/1"> <num value="1">(1)</num> <content>whether a state employee has authorized a deduction under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.135/2"> <num value="2">(2)</num> <content>the amount of the deduction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.135/3"> <num value="3">(3)</num> <content>the name of a federation or fund or local charitable organization that a state employee has designated to receive contributions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.135/b"> <num value="b">(b)</num> <content>The designation of a charitable organization by a state employee is not confidential if the employee executes a written pledge card or other document indicating that the employee wishes to receive an acknowledgement from the charitable organization.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.136"> <num value="659.136">Sec. 659.136.</num> <heading>REVOCATION OR CHANGE OF AUTHORIZATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.136/a"> <num value="a">(a)</num> <content>A state employee may revoke or change an authorization by giving notice to the employing state agency. A state employee may not change the eligible charitable organization designated to receive the employee's deductions.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.136/b"> <num value="b">(b)</num> <content>The notice must be in the form and manner prescribed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.136/c"> <num value="c">(c)</num> <content>A revocation or change takes effect on the date designated by the comptroller by rule.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 37, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.137"> <num value="659.137">Sec. 659.137.</num> <heading>DURATION OF DEDUCTION</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.137/a"> <num value="a">(a)</num> <content>A deduction under this subchapter begins on the date designated by the comptroller by rule.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.137/b"> <num value="b">(b)</num> <content>A deduction under this subchapter is effective for a maximum of one campaign year and, unless revoked or changed under Section 659.136, ends on the date designated by the comptroller by rule.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 38, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.138"> <num value="659.138">Sec. 659.138.</num> <heading>TIME OF CAMPAIGN</heading> <content>A state employee charitable campaign shall be conducted each autumn.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.139"> <num value="659.139">Sec. 659.139.</num> <heading>FAIR AND EQUITABLE MANAGEMENT OF CAMPAIGN</heading> <content>A state employee charitable campaign must be managed fairly and equitably in accordance with this subchapter and the policies and procedures established by the state policy committee.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.140"> <num value="659.140">Sec. 659.140.</num> <heading>STATE EMPLOYEE CHARITABLE CAMPAIGN POLICY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/a"> <num value="a">(a)</num> <content>The state employee charitable campaign policy committee shall consist of nine members.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/b"> <num value="b">(b)</num> <content>The governor with the advice and consent of the senate shall appoint two members who are state employees at the time of their appointment and one member who is a retired state employee receiving benefits under Chapter 814. The lieutenant governor and the comptroller shall appoint three members each. An appointment to the committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee. The state policy committee shall elect a chair biennially from its own membership.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/c"> <num value="c">(c)</num> <chapeau>The state policy committee must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/1"> <num value="1">(1)</num> <content>be composed of employees and retired state employees receiving benefits under Chapter 814; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/2"> <num value="2">(2)</num> <content>in its membership, represent employees at different levels of employee classification.</content> <continuation>(c-1) The governor, lieutenant governor, and comptroller shall attempt to appoint members to the state policy committee from institutions of higher education and a range of small, medium, and large state agencies.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/d"> <num value="d">(d)</num> <content>A person may not be a member of the committee if the person or the person's spouse is employed by or participates in the management or sits on the board of any entity or organization including any federation or fund that receives money through the state employee charitable campaign.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/e"> <num value="e">(e)</num> <chapeau>The state policy committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/1"> <num value="1">(1)</num> <chapeau>establish the organization and structure of the state employee charitable campaign at the state and local levels, including:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/A"> <num value="A">(A)</num> <content>establishing local campaign areas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/B"> <num value="B">(B)</num> <content>appointing any local employee committees the state policy committee considers necessary to assist the state policy committee with evaluating applications from organizations that seek to participate in the state employee charitable campaign only in a local campaign area; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/C"> <num value="C">(C)</num> <content>appointing any local campaign managers the state policy committee considers necessary to administer the state employee charitable campaign in a local campaign area;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/2"> <num value="2">(2)</num> <content>develop a strategic plan for the state employee charitable campaign and make changes to improve the campaign as necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/3"> <num value="3">(3)</num> <chapeau>in coordination with the state campaign manager, post on the state employee charitable campaign Internet website annual summary information regarding the state employee charitable campaign's performance, including information about:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/A"> <num value="A">(A)</num> <content>state employee participation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/B"> <num value="B">(B)</num> <content>the amount of donations pledged and collected;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/C"> <num value="C">(C)</num> <content>the amount of donations pledged to and received by each charitable organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/D"> <num value="D">(D)</num> <content>the total cost to administer the state employee charitable campaign; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/E"> <num value="E">(E)</num> <content>the balance of any surplus account maintained by the state policy committee;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/4"> <num value="4">(4)</num> <chapeau>select as the state campaign manager:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/A"> <num value="A">(A)</num> <content>a federated community campaign organization; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/B"> <num value="B">(B)</num> <content>a charitable organization determined by the state policy committee to have demonstrated the capacity to conduct a state campaign;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/5"> <num value="5">(5)</num> <content>enter into a contract with the state campaign manager selected under Subdivision (4) for the administration of the state employee charitable campaign;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/6"> <num value="6">(6)</num> <chapeau>determine the eligibility of:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/A"> <num value="A">(A)</num> <content>a federation or fund and its affiliated agencies for statewide participation in the state employee charitable campaign; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/B"> <num value="B">(B)</num> <content>if the state policy committee does not appoint a local employee committee, a charitable organization for participation in the state employee charitable campaign in a local campaign area;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/7"> <num value="7">(7)</num> <chapeau>develop in coordination with the state campaign manager, review, and approve:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/A"> <num value="A">(A)</num> <content>an annual campaign plan;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/B"> <num value="B">(B)</num> <content>an annual budget, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/i"> <num value="i">(i)</num> <chapeau>costs related to contracting for the administration of the state employee charitable campaign at the state and local levels;</chapeau> <clause identifier="/us/tx/gv/t6/c659/scI/s659.140/ii"> <num value="ii">(ii)</num> <content>costs related to changes or improvements to the state employee charitable campaign; and</content> </clause> <clause identifier="/us/tx/gv/t6/c659/scI/s659.140/iii"> <num value="iii">(iii)</num> <content>other costs determined and prioritized by the state policy committee; and</content> </clause> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/C"> <num value="C">(C)</num> <content>generic materials to be used for the campaign;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/8"> <num value="8">(8)</num> <chapeau>oversee the state employee charitable campaign to ensure that all:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/A"> <num value="A">(A)</num> <content>campaign activities are conducted fairly and equitably to promote unified solicitation on behalf of all participants; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.140/B"> <num value="B">(B)</num> <content>donations are appropriately distributed by a federation or fund or a charitable organization that receives money from the state employee charitable campaign; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/9"> <num value="9">(9)</num> <content>perform other duties prescribed by the comptroller's rules.</content> <continuation>(e-1) The comptroller shall provide administrative support to the state policy committee, including assistance in:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/1"> <num value="1">(1)</num> <content>developing and overseeing contracts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.140/2"> <num value="2">(2)</num> <content>developing the budget of the state employee charitable campaign.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/f"> <num value="f">(f)</num> <content>The state employee charitable campaign policy committee is subject to the open meetings law, Chapter 551, Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/g"> <num value="g">(g)</num> <content>The state employee charitable campaign policy committee is subject to the public information law, Chapter 552, Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/h"> <num value="h">(h)</num> <content>Any contract entered into under Chapter 659, Subchapter I must require the contracting vendor, institution, individual, corporation, or other business or charitable entity to provide all information maintained by the entity related to the expenditure of public funds to the state employee charitable campaign policy committee upon request.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.140/i"> <num value="i">(i)</num> <content>The state employee charitable campaign policy committee is subject to the Texas Sunset Act. Unless continued in existence as provided by that chapter, the committee is abolished and this subchapter and Sections 814.0095 and 814.0096 expire on September 1, 2029.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1319, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 280 (H.B. 1608), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1015 (H.B. 2549), Sec. 2, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 2, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 4, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 5, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 938 (H.B. 3123), Sec. 3.02, eff. June 18, 2015. Acts 2023, 88th Leg., R.S., Ch. 1120 (H.B. 1620), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.1401"> <num value="659.1401">Sec. 659.1401.</num> <heading>GROUNDS FOR REMOVAL FROM STATE POLICY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.1401/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the state policy committee that a member:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1401/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 659.140;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1401/2"> <num value="2">(2)</num> <content>does not maintain during service on the state policy committee the qualifications required by Section 659.140;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1401/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 659.140;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1401/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1401/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled state policy committee meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the state policy committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.1401/b"> <num value="b">(b)</num> <content>The validity of an action of the state policy committee is not affected by the fact that it is taken when a ground for removal of a state policy committee member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.1401/c"> <num value="c">(c)</num> <content>If the chair of the state policy committee has knowledge that a potential ground for removal exists, the chair shall notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the chair, another member of the state policy committee shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.1402"> <num value="659.1402">Sec. 659.1402.</num> <heading>TRAINING FOR STATE POLICY COMMITTEE MEMBERS</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.1402/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the state policy committee may not vote, deliberate, or be counted as a member in attendance at a meeting of the state policy committee until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.1402/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1402/1"> <num value="1">(1)</num> <content>the legislation that created the state employee charitable campaign;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1402/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the state employee charitable campaign;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1402/3"> <num value="3">(3)</num> <content>the results of the most recent formal audit of the state employee charitable campaign;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1402/4"> <num value="4">(4)</num> <content>the requirements of laws relating to open meetings, public information, administrative procedure, and conflicts of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.1402/5"> <num value="5">(5)</num> <content>any applicable ethics policies adopted by the Texas Ethics Commission or adopted for the state employee charitable campaign by the state policy committee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.141"> <num value="659.141">Sec. 659.141.</num> <heading>STATE CAMPAIGN MANAGER</heading> <chapeau>The state campaign manager shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.141/1"> <num value="1">(1)</num> <chapeau>assist the state policy committee to:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.141/A"> <num value="A">(A)</num> <content>develop a campaign plan;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.141/B"> <num value="B">(B)</num> <content>develop a campaign budget; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.141/C"> <num value="C">(C)</num> <content>prepare generic materials to be used for the campaign;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.141/2"> <num value="2">(2)</num> <content>coordinate and facilitate campaign services to state employees throughout the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.141/3"> <num value="3">(3)</num> <content>ensure that all state employee charitable campaign activities are conducted fairly and equitably to promote unified solicitation on behalf of all participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.141/4"> <num value="4">(4)</num> <content>perform other duties prescribed by the comptroller's rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.141/5"> <num value="5">(5)</num> <content>perform other duties required by the contract with the state policy committee.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.142"> <num value="659.142">Sec. 659.142.</num> <heading>STATE EMPLOYEE CHARITABLE CAMPAIGN ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.142/a"> <num value="a">(a)</num> <content>The state employee charitable campaign advisory committee consists of eight members appointed by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.142/b"> <num value="b">(b)</num> <content>Four members must represent statewide or local federations or funds. Four members must represent other charitable organizations participating in the state employee charitable campaign.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.142/c"> <num value="c">(c)</num> <content>The governor shall appoint members to the state advisory committee to ensure that the committee reflects the race, ethnicity, and national origin of the residents of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.142/d"> <num value="d">(d)</num> <content>With the advice of the state advisory committee, the comptroller shall adopt rules for the administration of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.142/e"> <num value="e">(e)</num> <chapeau>The state advisory committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.142/1"> <num value="1">(1)</num> <content>advise the comptroller and state policy committee in adopting rules and establishing procedures for the operation and management of the state employee charitable campaign; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.142/2"> <num value="2">(2)</num> <content>provide input from charitable organizations participating in the state employee charitable campaign to the state policy committee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.145"> <num value="659.145">Sec. 659.145.</num> <heading>TERMS OF COMMITTEE MEMBERS; COMPENSATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.145/a"> <num value="a">(a)</num> <content>A member of the state advisory committee serves a two-year term.</content> <continuation>(a-1) Members of the state policy committee serve staggered terms of two years, with the terms of four or five members expiring September 1 of each year.</continuation> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.145/b"> <num value="b">(b)</num> <content>A member of the state advisory committee, the state policy committee, or a local employee committee appointed by the state policy committee may not receive compensation for serving on the committee and is not entitled to reimbursement from state funds for expenses incurred in performing functions as a member of the committee.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1319, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 9, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.146"> <num value="659.146">Sec. 659.146.</num> <heading>ELIGIBILITY OF CHARITABLE ORGANIZATIONS IN GENERAL; ELIGIBILITY OF FEDERATIONS AND FUNDS FOR STATEWIDE PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.146/a"> <num value="a">(a)</num> <chapeau>To be eligible to participate in a state employee charitable campaign, a charitable organization must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.146/1"> <num value="1">(1)</num> <content>be governed by a voluntary board of citizens that meets at least twice each year to set policy and manage the affairs of the organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.146/2"> <num value="2">(2)</num> <chapeau>if the organization's annual budget:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.146/A"> <num value="A">(A)</num> <content>does not exceed $250,000, provide a completed Internal Revenue Service Form 990 and an accountant's review that offers full and open disclosure of the organization's internal operations; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.146/B"> <num value="B">(B)</num> <content>exceeds $250,000, be audited annually in accordance with generally accepted auditing standards of the American Institute of Certified Public Accountants; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.146/3"> <num value="3">(3)</num> <content>not spend more than 25 percent of its annual revenue for administrative and fund-raising expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.146/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1310, Sec. 121(10).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.146/c"> <num value="c">(c)</num> <content>A federation or fund that seeks statewide participation in a state employee charitable campaign must apply on behalf of itself and its affiliated agencies to the state policy committee during the annual eligibility determination period specified by the committee. The state policy committee shall review each application and may approve a federation or fund for statewide participation only if the federation or fund qualifies as a statewide charitable organization. The state policy committee may approve an affiliated charitable organization for statewide participation only if the organization qualifies as a statewide charitable organization.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.146/d"> <num value="d">(d)</num> <content>The state policy committee may use outside expertise and resources available to it to assess the eligibility of a charitable organization that seeks to participate in a state employee charitable campaign.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.146/e"> <num value="e">(e)</num> <content>An appeal from a decision of the state policy committee shall be conducted in the manner prescribed by the committee. The appeals process must permit a charitable organization that is not approved for statewide participation to apply for participation in the state employee charitable campaign only in a local campaign area.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.146/f"> <num value="f">(f)</num> <content>The state policy committee shall develop guidelines for evaluation of applications based on eligibility criteria under this section and Section 659.150. The state policy committee shall make the guidelines publicly available.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.146/g"> <num value="g">(g)</num> <content>A federation or organization that participated in the state employee charitable campaign before June 20, 2003, is not barred from participation in the program, both in terms of actual participation and the purposes for which the contributions are used, solely as a result of changes made by Sections 35, 36, 37, and 121(9) and (11), Chapter 1310 (H.B. 2425), Acts of the 78th Legislature, Regular Session, 2003. This subsection does not excuse a federation or organization from compliance with any other law, rule, or state policy.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 41, eff. June 19, 1997; Acts 2003, 78th Leg., ch. 1310, Sec. 36, 121(10), eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 347 (H.B. 2252), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 10, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 10, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.147"> <num value="659.147">Sec. 659.147.</num> <heading>ELIGIBILITY OF CHARITABLE ORGANIZATIONS FOR LOCAL PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.147/a"> <num value="a">(a)</num> <content>A charitable organization that seeks to participate in the state employee charitable campaign only in a local campaign area must apply to the state policy committee during the annual eligibility determination period specified by the state policy committee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.147/b"> <num value="b">(b)</num> <chapeau>The state policy committee, with assistance of any applicable local employee committee appointed by the state policy committee, shall review each application and may approve a charitable organization for participation only in a local campaign area only if the organization qualifies as a local charitable organization and is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.147/1"> <num value="1">(1)</num> <content>an unaffiliated local organization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.147/2"> <num value="2">(2)</num> <content>a federation or fund or an affiliate of a federation or fund that is not approved for statewide participation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.147/c"> <num value="c">(c)</num> <content>An affiliated organization of an eligible federation or fund that does not qualify as a statewide charitable organization under Section 659.146 because it does not provide services in two or more noncontiguous standard metropolitan statistical areas may apply to the state policy committee for participation in the state employee charitable campaign only in a local campaign area.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.147/d"> <num value="d">(d)</num> <content>An appeal from a decision of the state policy committee regarding the eligibility of an organization to participate in the state employee charitable campaign only in a local campaign area shall be conducted in the manner prescribed by the state policy committee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.147/e"> <num value="e">(e)</num> <content>The state policy committee shall develop guidelines for evaluation of applications based on eligibility criteria under this section and Section 659.150. The state policy committee shall make the guidelines publicly available.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.148"> <num value="659.148">Sec. 659.148.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.148/a"> <num value="a">(a)</num> <content>The state campaign manager or any local campaign manager appointed by the state policy committee may not charge a fee to the comptroller, a state agency, or a state employee for the services the state campaign manager or local campaign manager provides in connection with a state employee charitable campaign.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.148/b"> <num value="b">(b)</num> <content>The state campaign manager may charge a reasonable and necessary fee for actual campaign expenses in an amount authorized by the state policy committee to the participating charitable organizations in the same proportion that the contributions to that charitable organization bear to the total of contributions in the state employee charitable campaign.</content> <continuation>(b-1) If the state policy committee appoints a local campaign manager to administer the state employee charitable campaign in a local campaign area, the state policy committee may authorize the local campaign manager to charge a reasonable and necessary fee in an amount authorized by the state policy committee in the same manner provided for the state campaign manager under Subsection (b).</continuation> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.148/c"> <num value="c">(c)</num> <content>Fees under Subsections (b) and (b-1) must be based on the combined expenses of the state campaign manager and any local campaign managers appointed by the state policy committee and may not exceed 10 percent of the total amount collected in the state employee charitable campaign.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.148/d"> <num value="d">(d)</num> <content>Except as provided by this subsection, the comptroller shall charge an administrative fee to cover costs incurred by the comptroller and employing state agencies in the implementation of this subchapter to the charitable organizations participating in the first state employee charitable campaign conducted under this subchapter in the same proportion that the contributions to that charitable organization bear to the total of contributions in that campaign. Except as provided by this subsection, the comptroller shall charge an administrative fee to cover costs incurred by the comptroller and employing state agencies in the administration of this subchapter to the charitable organizations in each subsequent state employee charitable campaign in the same proportion that the contributions to that charitable organization bear to the total of contributions in that campaign. The comptroller may decline to charge an administrative fee if the comptroller determines the costs that would be covered by the fee are insignificant. The comptroller shall determine the most efficient and effective method of collecting the administrative fee and shall adopt rules for the implementation of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.148/e"> <num value="e">(e)</num> <content>An institution of higher education that is authorized to operate a payroll system reimbursable from the state treasury shall charge an administrative fee to the participating charitable organizations to cover the actual costs incurred in the administration of this subchapter. The fee shall be assessed and collected annually and shall be charged in the same proportion that the contributions to the charitable organization bear to the total contributions in that campaign.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 39, eff. June 19, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 12, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.149"> <num value="659.149">Sec. 659.149.</num> <heading>FUND-RAISING PRACTICES</heading> <chapeau>The fund-raising practices of a participating charitable organization must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.149/1"> <num value="1">(1)</num> <content>be truthful and consumer-oriented;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.149/2"> <num value="2">(2)</num> <content>clearly identify and distinguish community-based organizations from statewide and international organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.149/3"> <num value="3">(3)</num> <chapeau>ensure protection against:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.149/A"> <num value="A">(A)</num> <content>unauthorized use of a list of contributors to the organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.149/B"> <num value="B">(B)</num> <content>payment of commissions, kickbacks, finder fees, percentages, bonuses, or overrides for fund-raising;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.149/C"> <num value="C">(C)</num> <content>mailing of unordered merchandise or tickets with a request for money in return; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scI/s659.149/D"> <num value="D">(D)</num> <content>general telephone solicitation of the public.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.150"> <num value="659.150">Sec. 659.150.</num> <heading>LIMITATION ON THE USE OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.150/a"> <num value="a">(a)</num> <content>A participating charitable organization may use contributions under this subchapter only to provide health and human services or to fund a charitable organization that provides health and human services.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.150/b"> <num value="b">(b)</num> <chapeau>A participating charitable organization may not use contributions under this subchapter to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.150/1"> <num value="1">(1)</num> <content>directly or indirectly fund litigation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scI/s659.150/2"> <num value="2">(2)</num> <content>make expenditures that would require the organization to register under Chapter 305 if the organization were not an entity exempt from registration under that chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 37, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.151"> <num value="659.151">Sec. 659.151.</num> <heading>MISAPPLICATION OF CONTRIBUTIONS; AUDIT</heading> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.151/a"> <num value="a">(a)</num> <content>The state policy committee may request the comptroller or state auditor to audit a participating charitable organization, the state campaign manager, or a local employee committee or local campaign manager appointed by the state policy committee that the state policy committee reasonably believes has misapplied contributions under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.151/b"> <num value="b">(b)</num> <content>If an audit under this section reveals gross negligence or intentional misconduct on the part of the state campaign manager or a local employee committee or local campaign manager appointed by the state policy committee, the state policy committee shall remove the campaign manager or local employee committee. A person removed under this subsection is not eligible to serve in the capacity from which the person was removed before the fifth anniversary of the date the person was removed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.151/c"> <num value="c">(c)</num> <content>If an audit under this section reveals intentional misconduct on the part of the state campaign manager, a local employee committee or local campaign manager appointed by the state policy committee, or a participating charitable organization that has distributed money received from the state employee charitable campaign, the state policy committee shall forward its findings to the appropriate law enforcement agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.151/d"> <num value="d">(d)</num> <content>The attorney general may bring an action to recover misapplied contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scI/s659.151/e"> <num value="e">(e)</num> <content>If an investigation or lawsuit results in a recovery of misapplied contributions and there is not a judgment distributing the amounts recovered, the state policy committee shall instruct the comptroller as to the manner of refunding contributions to the appropriate state employees.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.17(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 15.01, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scI/s659.153"> <num value="659.153">Sec. 659.153.</num> <heading>LEGAL REPRESENTATION</heading> <content>The attorney general shall represent the state policy committee and any local employee committee appointed by the state policy committee in all legal matters.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1319, Sec. 4, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1315 (S.B. 217), Sec. 14, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>PAYROLL REDUCTION OR DEDUCTION FOR CERTAIN EMPLOYEE BENEFITS AT INSTITUTIONS OF HIGHER EDUCATION</heading> <section identifier="/us/tx/gv/t6/c659/scJ/s659.201"> <num value="659.201">Sec. 659.201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 808, Sec. 1, eff. June 17, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scJ/s659.202"> <num value="659.202">Sec. 659.202.</num> <heading>PAYROLL REDUCTION OR DEDUCTION AUTHORIZED; USE OF FUNDS</heading> <subsection identifier="/us/tx/gv/t6/c659/scJ/s659.202/a"> <num value="a">(a)</num> <content>An employee of an institution of higher education may authorize in writing a reduction each pay period from the employee's salary or wage payment for the payment of any fee or charge for parking, a parking permit, a transportation pass, or other qualified transportation benefit authorized under section 132(f), Internal Revenue Code of 1986, as amended. An authorization for a reduction under this subchapter by the employee must be voluntary. The institution shall determine which fee or charge an employee may pay under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scJ/s659.202/b"> <num value="b">(b)</num> <content>An employee of an institution of higher education may authorize in writing a deduction each pay period from the employee's salary or wage payment for the payment of any fee or charge for parking or for a club membership, recreational sports membership, or similar activity or program. An authorization for a deduction under this subchapter by the employee must be voluntary. The institution shall determine which fee or charge an employee may pay under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 808, Sec. 1, eff. June 17, 1997. Amended by Acts 2001, 77th Leg., ch. 118, Sec. 2.08, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scJ/s659.203"> <num value="659.203">Sec. 659.203.</num> <heading>FORM AND MANNER</heading> <content>A deduction under this subchapter must be made in a form and manner prescribed by the appropriate financial officer of the institution of higher education.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 808, Sec. 1, eff. June 17, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scJ/s659.204"> <num value="659.204">Sec. 659.204.</num> <heading>CHANGE; DURATION</heading> <subsection identifier="/us/tx/gv/t6/c659/scJ/s659.204/a"> <num value="a">(a)</num> <content>An employee authorizing a deduction under this subchapter may change or revoke the authorization by delivering written notice of the change or revocation to the financial officer of the institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scJ/s659.204/b"> <num value="b">(b)</num> <content>An authorization under this subchapter is effective until the financial officer receives a notice under Subsection (a) changing or revoking the authorization.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scJ/s659.204/c"> <num value="c">(c)</num> <content>The notice given under Subsection (a) must be in the form and manner prescribed by the appropriate financial officer of the institution of higher education.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 808, Sec. 1, eff. June 17, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scJ/s659.205"> <num value="659.205">Sec. 659.205.</num> <heading>STATUS OF DEDUCTION OR SALARY REDUCTION</heading> <subsection identifier="/us/tx/gv/t6/c659/scJ/s659.205/a"> <num value="a">(a)</num> <content>If so designated by the employing institution of higher education, a salary deduction made by an employee under this subchapter shall be considered compensation under this chapter and salary and wages and member compensation under Title 8.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scJ/s659.205/b"> <num value="b">(b)</num> <content>If authorized by federal law, a salary deduction or salary reduction under this subchapter may be made on a pretax basis.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 118, Sec. 2.09, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scK"> <num value="K">SUBCHAPTER K.</num> <heading>PROMOTIONS, RECLASSIFICATIONS, AND OTHER ADJUSTMENTS TO SALARY</heading> <section identifier="/us/tx/gv/t6/c659/scK/s659.251"> <num value="659.251">Sec. 659.251.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.251/a"> <num value="a">(a)</num> <content>This subchapter applies only to a state employee employed in the executive or judicial branch of state government.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.251/b"> <num value="b">(b)</num> <chapeau>The policies for promotions, demotions, and other adjustments to salary for employees of the legislative branch, including employees of the lieutenant governor, are determined as follows:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.251/1"> <num value="1">(1)</num> <content>for employees of either house of the legislature, a member of the legislature, or the lieutenant governor, by the presiding officer of the appropriate house of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.251/2"> <num value="2">(2)</num> <content>for employees of a legislative agency, by the administrative head of the agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.252"> <num value="659.252">Sec. 659.252.</num> <heading>DEFINITION</heading> <content>In this subchapter, "state agency" means the state department, institution, entity, or other agency in the executive or judicial branch of state government that employs a state employee.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.253"> <num value="659.253">Sec. 659.253.</num> <heading>TRANSFER WITHIN AGENCY FROM EXEMPT TO CLASSIFIED POSITION</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.253/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a state employee who transfers within a state agency from an exempt position to a classified position is entitled to receive an annual salary in the salary group to which the classified position is allocated.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.253/b"> <num value="b">(b)</num> <chapeau>During the fiscal biennium in which a state employee transfers within a state agency from an exempt position to a classified position, the employee's annual salary rate after the transfer may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.253/1"> <num value="1">(1)</num> <content>the rate for the salary step equal to the rate received by the employee when holding the exempt position or the rate for the next higher salary step, if the classified position is allocated to a salary group that is divided into steps; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.253/2"> <num value="2">(2)</num> <content>the rate received by the employee when holding the exempt position or the maximum rate of the salary group to which the classified position is allocated, whichever is lower, if the classified position is allocated to a salary group that is not divided into steps.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.253/c"> <num value="c">(c)</num> <chapeau>A merit salary increase for a state employee who transfers to a classified position from an exempt position for which the salary is specifically established in the General Appropriations Act may not take effect if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.253/1"> <num value="1">(1)</num> <content>the employee has spent less than six months in the classified position; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.253/2"> <num value="2">(2)</num> <content>the increase would cause the salary limitation prescribed by Subsection (b) to be exceeded.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.253/d"> <num value="d">(d)</num> <chapeau>The Legislative Budget Board and the governor together may approve an exception to the salary limitations prescribed by Subsection (b) for a state employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.253/1"> <num value="1">(1)</num> <content>on receiving the employing state agency's application for the exception; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.253/2"> <num value="2">(2)</num> <content>if the employee's job responsibilities with the state agency have changed substantially during the biennium.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.253/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.253/1"> <num value="1">(1)</num> <content>"Classified position" means a position classified under the state's position classification plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.253/2"> <num value="2">(2)</num> <content>"Exempt position" means a position exempt from the state's position classification plan.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 38, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.2531"> <num value="659.2531">Sec. 659.2531.</num> <heading>TRANSFER WITHIN AGENCY BETWEEN CLASSIFIED POSITIONS ALLOCATED TO SAME SALARY GROUP</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.2531/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.2531/1"> <num value="1">(1)</num> <content>"Classified position" means a position classified under the state's position classification plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.2531/2"> <num value="2">(2)</num> <chapeau>"Transfer" means the transfer of a state employee within a state agency between two classified positions that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.2531/A"> <num value="A">(A)</num> <content>are allocated to the same salary group; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.2531/B"> <num value="B">(B)</num> <content>have different position titles as listed in the General Appropriations Act.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.2531/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), a state employee's annual salary rate immediately after a transfer may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.2531/1"> <num value="1">(1)</num> <content>the rate for the salary step that is one step higher than the salary step at which the employee was paid immediately before the transfer, if the classified position to which the employee transfers is allocated to a salary group that is divided into steps; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.2531/2"> <num value="2">(2)</num> <content>103.4 percent of the employee's annual salary rate immediately before the transfer, if the classified position to which the employee transfers is allocated to a salary group that is not divided into steps.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.2531/c"> <num value="c">(c)</num> <content>A state employee's annual salary rate immediately after a transfer may not exceed the maximum rate for the appropriate salary group.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1310, Sec. 39, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.2532"> <num value="659.2532">Sec. 659.2532.</num> <heading>TRANSFER WITHIN AGENCY BETWEEN CLASSIFIED POSITIONS WITH SAME POSITION TITLE WHEN EMPLOYEE IS COMPETITIVELY SELECTED</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.2532/a"> <num value="a">(a)</num> <content>In this section, "classified position" means a position classified under the state's position classification plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.2532/b"> <num value="b">(b)</num> <chapeau>A state employee's annual salary rate immediately after a transfer may be set at any rate in the appropriate salary group if the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.2532/1"> <num value="1">(1)</num> <chapeau>transfers within a state agency between two classified positions that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.2532/A"> <num value="A">(A)</num> <content>are allocated to the same salary group; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.2532/B"> <num value="B">(B)</num> <content>have the same position title as listed in the General Appropriations Act;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.2532/2"> <num value="2">(2)</num> <content>transfers to a position for which the employment opening is publicly listed in accordance with Chapter 656;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.2532/3"> <num value="3">(3)</num> <content>voluntarily applies for the position to which the employee transfers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.2532/4"> <num value="4">(4)</num> <content>agrees to accept the position to which the employee transfers at the publicly listed salary.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 498 (H.B. 2157), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.254"> <num value="659.254">Sec. 659.254.</num> <heading>CLASSIFIED POSITION REALLOCATED OR RECLASSIFIED TO DIFFERENT SALARY GROUP</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.254/a"> <num value="a">(a)</num> <content>This section applies only to positions classified under the state's position classification plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.254/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.254/1"> <num value="1">(1)</num> <content>"higher salary group" means a salary group with a higher minimum salary rate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.254/2"> <num value="2">(2)</num> <content>"lower salary group" means a salary group with a lower minimum salary rate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.254/c"> <num value="c">(c)</num> <chapeau>An employee whose classified position is reallocated by the General Appropriations Act or reclassified under Chapter 654 to a higher salary group will be paid at the minimum salary rate in the higher salary group or at the salary rate the employee would have received without the reallocation or reclassification, whichever rate is higher, except to maintain desirable salary relationships among employees in the affected positions, the salary may be adjusted not more than:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.254/1"> <num value="1">(1)</num> <content>two steps higher, if the employee's salary group is divided into steps by the General Appropriations Act; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.254/2"> <num value="2">(2)</num> <content>6.8 percent higher, if the employee's salary group is not divided into steps by the General Appropriations Act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.254/d"> <num value="d">(d)</num> <content>An employee whose classified position is reallocated by the General Appropriations Act or reclassified under Chapter 654 to a lower salary group will be paid at the salary rate that the employee would have received had the position not been reallocated or reclassified, not to exceed the maximum rate of the lower salary group.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 34, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.255"> <num value="659.255">Sec. 659.255.</num> <heading>MERIT SALARY INCREASES; ONE-TIME MERIT PAYMENTS</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.255/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/1"> <num value="1">(1)</num> <content>"Classified employee" means a state employee who holds a classified position.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/2"> <num value="2">(2)</num> <content>"Classified position" means a position classified under the state's position classification plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/3"> <num value="3">(3)</num> <chapeau>"Merit salary increase" means an increase in compensation to:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/A"> <num value="A">(A)</num> <content>a higher step rate in the same classified salary group, if the classified employee is compensated under Salary Schedule A of the General Appropriations Act; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/B"> <num value="B">(B)</num> <content>a higher rate within the range of the same classified salary group, if the classified employee is compensated under Salary Schedule B of the General Appropriations Act.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.255/b"> <num value="b">(b)</num> <content>The comptroller shall prescribe accounting and reporting procedures as necessary to ensure the availability of information reflecting each state agency's use of merit salary increases, including one-time merit payments.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.255/c"> <num value="c">(c)</num> <chapeau>Each state agency shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/1"> <num value="1">(1)</num> <content>a procedure for determining the eligibility of a classified employee to receive a merit salary increase or a one-time merit payment from the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/2"> <num value="2">(2)</num> <content>requirements for substantiating the eligibility of a classified employee who receives a merit salary increase or a one-time merit payment from the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.255/d"> <num value="d">(d)</num> <content>Merit salary increases and one-time merit payments shall be applied throughout the range of classified salary groups used by each state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.255/e"> <num value="e">(e)</num> <chapeau>A state agency may award a merit salary increase to a classified employee in relation to the employee's performance in the current classified position held by the employee if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/1"> <num value="1">(1)</num> <content>the employee has been employed by the agency in that position for at least six continuous months before the effective date of the increase;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/2"> <num value="2">(2)</num> <chapeau>the effective date of the increase is at least six months after the effective date of the employee's last:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/A"> <num value="A">(A)</num> <content>promotion; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/B"> <num value="B">(B)</num> <content>merit salary increase for performance in that position;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/3"> <num value="3">(3)</num> <content>the agency has complied with Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/4"> <num value="4">(4)</num> <content>the employee's job performance and productivity in that position are consistently above that normally expected or required; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/5"> <num value="5">(5)</num> <chapeau>the effective date of the increase is at least six months after the effective date of the agency's last:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/A"> <num value="A">(A)</num> <content>payment to the employee of an enhanced compensation award authorized by the General Appropriations Act; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/B"> <num value="B">(B)</num> <content>one-time merit payment for performance in that position.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.255/f"> <num value="f">(f)</num> <chapeau>A state agency may make a one-time merit payment to a classified employee in relation to the employee's performance in the current classified position held by the employee if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/1"> <num value="1">(1)</num> <content>the employee has been employed by the agency in that position for at least six continuous months before the effective date of the payment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/2"> <num value="2">(2)</num> <chapeau>the effective date of the payment is at least six months after the effective date of the employee's last:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/A"> <num value="A">(A)</num> <content>promotion; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/B"> <num value="B">(B)</num> <content>merit salary increase for performance in that position;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/3"> <num value="3">(3)</num> <content>the agency has complied with Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/4"> <num value="4">(4)</num> <content>the employee's job performance and productivity in that position are consistently above that normally expected or required; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.255/5"> <num value="5">(5)</num> <chapeau>the effective date of the payment is at least six months after the effective date of the agency's last:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/A"> <num value="A">(A)</num> <content>payment to the employee of an enhanced compensation award authorized by the General Appropriations Act; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scK/s659.255/B"> <num value="B">(B)</num> <content>one-time merit payment for performance in that position.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.255/g"> <num value="g">(g)</num> <content>The six-month limitations prescribed by Subsections (f)(2) and (5) do not apply if the administrative head of the agency determines in writing that the merit payment is made in relation to the employee's performance during a natural disaster or other extraordinary circumstance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 40, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1241 (S.B. 2298), Sec. 7, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.2551"> <num value="659.2551">Sec. 659.2551.</num> <heading>PERFORMANCE LINKED TO AGENCY GOALS</heading> <content>Each state agency shall adopt policies to ensure that an employee's performance expectations are linked to the goals in the agency's strategic plan adopted under Chapter 2056.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 35, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.256"> <num value="659.256">Sec. 659.256.</num> <heading>PROMOTIONS</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.256/a"> <num value="a">(a)</num> <content>This section applies only to positions classified under the state's position classification plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.256/b"> <num value="b">(b)</num> <chapeau>A promotion is an employee's change in duty assignment within a state agency from one classified position to another classified position that:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.256/1"> <num value="1">(1)</num> <content>is in a salary group with a higher minimum salary rate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.256/2"> <num value="2">(2)</num> <content>requires higher qualifications, such as greater skill or longer experience; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.256/3"> <num value="3">(3)</num> <content>involves a higher level of responsibility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.256/c"> <num value="c">(c)</num> <content>When an employee is promoted to a position in a higher salary group in Salary Schedule A of the General Appropriations Act, the employee shall receive a salary rate at least one step higher than the employee's salary rate before promotion or the minimum rate of the new salary range, whichever is higher, and may, at the discretion of the state agency administrator, receive an annual salary rate up to and including the maximum rate of the new salary range. When an employee is promoted from a position in Salary Schedule B or C of the General Appropriations Act to a position in Salary Schedule A of the General Appropriations Act, the employee shall receive a step rate that is at least one step above the rate the employee received before promotion or the minimum rate of the new salary range, whichever is higher, and may, at the discretion of the state agency administrator, receive an annual rate up to and including the maximum rate of the new salary range.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.256/d"> <num value="d">(d)</num> <content>When an employee is promoted in Salary Schedule B of the General Appropriations Act or from Salary Schedule A or C of the General Appropriations Act to Salary Schedule B of the General Appropriations Act, the employee shall receive a salary rate that is at least 3.4 percent higher than the employee's salary before promotion or the minimum rate of the new salary range, whichever is higher, and may, at the discretion of the state agency administrator, receive an annual rate up to and including the maximum rate of the new salary range.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.256/e"> <num value="e">(e)</num> <content>When an employee is promoted in Salary Schedule C of the General Appropriations Act or from Salary Schedule A or B of the General Appropriations Act to Salary Schedule C of the General Appropriations Act, the employee shall receive the rate set in the schedule for that salary group.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.256/f"> <num value="f">(f)</num> <content>Notwithstanding the other provisions of this section, an employee whose salary prior to promotion exceeds the maximum rate of the employee's assigned salary group may not receive more than the maximum rate of the new salary group, even if the increase is less than one step in Salary Schedule A of the General Appropriations Act or 3.4 percent in Salary Schedule B of the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.257"> <num value="659.257">Sec. 659.257.</num> <heading>DEMOTIONS</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.257/a"> <num value="a">(a)</num> <content>This section applies only to positions classified under the state's position classification plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.257/b"> <num value="b">(b)</num> <content>A demotion is an employee's change in duty assignment within a state agency from one classified position to another classified position that is in a salary group with a lower minimum salary rate.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.257/c"> <num value="c">(c)</num> <content>When an employee is demoted to a position in a lower salary group in Salary Schedule A of the General Appropriations Act, the employee will receive a salary rate at least one step below the rate the employee received before demotion. When an employee is demoted from a position in Salary Schedule B or C of the General Appropriations Act to a position in Salary Schedule A of the General Appropriations Act, the employee shall receive a step rate that is at least 3.4 percent below the rate the employee received before demotion.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.257/d"> <num value="d">(d)</num> <content>When an employee is demoted within Salary Schedule B of the General Appropriations Act or from Salary Schedule A or C of the General Appropriations Act to Salary Schedule B of the General Appropriations Act, the employee will receive a salary rate of at least 3.4 percent below the rate the employee received before demotion.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.257/e"> <num value="e">(e)</num> <content>When an employee is demoted to a position in a lower salary group in Salary Schedule C of the General Appropriations Act or from Salary Schedule A or B of the General Appropriations Act to Salary Schedule C of the General Appropriations Act, the employee will receive the rate set in the schedule for that salary group.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.257/f"> <num value="f">(f)</num> <chapeau>As exceptions to the other provisions in this section, an agency is not required to reduce an employee's salary if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.257/1"> <num value="1">(1)</num> <content>the employee accepts a position in another classification in a lower salary group in lieu of a layoff under a reduction in force; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.257/2"> <num value="2">(2)</num> <content>the employee is selected for another position in a classification in a lower salary group as a result of applying for the position.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.257/g"> <num value="g">(g)</num> <content>An employee demoted in the manner described by Subsection (f) may not receive a salary rate that exceeds the maximum rate of the lower salary group. In addition, an employee demoted as described by Subsection (f)(1) may not receive a salary rate that exceeds the employee's salary rate before the demotion.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.258"> <num value="659.258">Sec. 659.258.</num> <heading>SALARY REDUCTION FOR DISCIPLINARY REASONS</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.258/a"> <num value="a">(a)</num> <content>This section applies only to positions classified under the state's position classification plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.258/b"> <num value="b">(b)</num> <content>The administrative head of a state agency may reduce an employee's salary for disciplinary reasons, if warranted by the employee's performance, to a rate in the employee's designated salary group not lower than the minimum rate. The agency may, as the employee's performance improves, restore the employee's pay to any rate that does not exceed the employee's prior salary rate without accounting for the restoration as a merit salary increase.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.259"> <num value="659.259">Sec. 659.259.</num> <heading>SALARY LIMITED TO MAXIMUM GROUP RATE</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.259/a"> <num value="a">(a)</num> <content>This section applies only to positions classified under the state's position classification plan.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.259/b"> <num value="b">(b)</num> <content>A salary adjustment authorized by this subchapter may not result in an employee's receiving an annual salary that exceeds the maximum rate of the salary group to which the employee's position is allocated.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.259/c"> <num value="c">(c)</num> <content>Employees who are paid above the maximum of their job class' designated salary group on August 1, 1999, will be allowed to maintain their salaries. However, in no case may they be allowed to receive additional salary increases, including across-the-board increases and merit increases, including one-time merit payments, until the salary maximum for their designated salary group encompasses their salary. These employees must be paid in the salary range if they are promoted, demoted, or reclassified.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.260"> <num value="659.260">Sec. 659.260.</num> <heading>TEMPORARY ASSIGNMENT</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.260/a"> <num value="a">(a)</num> <content>To facilitate a state agency's work during an emergency or other special circumstance, an employee may be temporarily assigned to other duties for a period not to exceed six months. The employee is entitled to receive during the period of reassignment at least the same rate of pay that the employee received immediately before the reassignment. An employee may not be temporarily assigned under this subsection to a position classified in a salary group with a lower minimum salary rate.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.260/b"> <num value="b">(b)</num> <content>An employee may not be assigned temporary duties under this section for more than six months during a twelve-month period.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.260/c"> <num value="c">(c)</num> <content>An employee temporarily designated to act as the administrative head of a state agency may continue to receive a salary for a classified position in an amount not to exceed the amount established by the General Appropriations Act for the administrative head of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.260/d"> <num value="d">(d)</num> <chapeau>While the employee is temporarily assigned under this section, the state agency may not:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.260/1"> <num value="1">(1)</num> <content>award a merit salary increase to the employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.260/2"> <num value="2">(2)</num> <content>promote or demote the employee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 36, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1310, Sec. 41, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.261"> <num value="659.261">Sec. 659.261.</num> <heading>SALARY CAP</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.261/a"> <num value="a">(a)</num> <content>The maximum amount a state agency spends for merit salary increases in and promotions to classified positions during a fiscal year may not exceed, without the written approval of the budget division of the governor's office and the Legislative Budget Board, the amount computed by multiplying the total amount spent by the agency in the preceding fiscal year for classified salaries times the percentage set by the General Appropriations Act for purposes of this computation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.261/b"> <num value="b">(b)</num> <content>The maximum amount that may be spent for merit salary increases in and promotions to classified positions shall be computed separately for each year of the state fiscal biennium. Merit salary increases and promotions awarded in the first fiscal year of a biennium do not count against the maximum amount that may be spent for those increases in the second fiscal year of that biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.261/c"> <num value="c">(c)</num> <content>Money spent to pay a salary increase for an employee who is promoted to a classified position title counts against the limitation prescribed by this section only if, as a result of the promotion, the number of agency employees in that position title exceeds the maximum number of agency employees who have been in that position title at any time during the preceding six-month period.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.261/d"> <num value="d">(d)</num> <chapeau>A request to exceed the limitation prescribed by this section must be submitted by the governing body of the agency, or by the head of the agency if the agency is not governed by a multimember governing body, and must include at least:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.261/1"> <num value="1">(1)</num> <content>the date on which the governing body or the head of the agency approved the request;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.261/2"> <num value="2">(2)</num> <content>a statement justifying the need to exceed the limitation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.261/3"> <num value="3">(3)</num> <content>the source of funds to be used to pay the salary increases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.261/e"> <num value="e">(e)</num> <content>The comptroller shall prescribe accounting and reporting procedures necessary to ensure that the amount spent for merit salary increases and promotions does not exceed the limitations established by this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.262"> <num value="659.262">Sec. 659.262.</num> <heading>ADDITIONAL COMPENSATION FOR CERTAIN CLASSIFIED STATE EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.262/a"> <num value="a">(a)</num> <content>In this section, "state agency" means an agency of any branch of state government that employs individuals who are classified under Chapter 654.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.262/b"> <num value="b">(b)</num> <chapeau>To enhance the recruitment of competent personnel for certain classified employee positions, a state agency may provide to a state employee, at the time of the employee's hiring for a classified position, additional compensation in the form of a one-time recruitment payment not to exceed $5,000. If the employee discontinues employment with the state agency for any reason less than three months after the date of receiving the recruitment payment, the employee shall refund to the state agency the full amount of the recruitment payment. If the employee discontinues employment with the state agency for any reason three months or longer but less than 12 months after the date of receiving the recruitment payment, the employee shall refund to the state agency an amount computed by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.262/1"> <num value="1">(1)</num> <content>subtracting from 12 months the number of complete calendar months the employee worked after the date of receiving the recruitment payment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.262/2"> <num value="2">(2)</num> <content>dividing the number of months computed under Subdivision (1) by 12 months; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.262/3"> <num value="3">(3)</num> <content>multiplying the fraction computed under Subdivision (2) by the amount of the recruitment payment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.262/c"> <num value="c">(c)</num> <content>To enhance the retention of employees who are employed in certain classified positions that are identified by the chief administrator of a state agency as essential for the state agency's operations, a state agency may enter into a deferred compensation contract with a classified employee to provide to the employee a one-time additional compensation payment not to exceed $5,000 to be added to the employee's salary payment the month after the conclusion of the 12-month period of service under the deferred compensation contract.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.262/d"> <num value="d">(d)</num> <content>To be eligible to enter into a contract for deferred compensation under Subsection (c), a state employee must have already completed at least 12 months of service in a classified position.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.262/e"> <num value="e">(e)</num> <chapeau>The chief administrator of a state agency shall determine whether additional compensation is necessary under this section on a case-by-case basis, considering:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.262/1"> <num value="1">(1)</num> <content>the criticality of the employee position in the operations of the state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.262/2"> <num value="2">(2)</num> <content>evidence of high turnover rates among employees filling the position or an extended period during which the position is or has in the past been vacant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.262/3"> <num value="3">(3)</num> <content>evidence of a shortage of employees qualified to fill the position or a shortage of qualified applicants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scK/s659.262/4"> <num value="4">(4)</num> <content>other relevant factors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.262/f"> <num value="f">(f)</num> <content>Before an agency provides or enters into a contract to provide additional compensation to an employee under this section, the chief administrator of the state agency must certify to the comptroller in writing the reasons why the additional compensation is necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scK/s659.262/g"> <num value="g">(g)</num> <content>Additional compensation paid to an employee under this section is specifically exempted from any limitation on salary or salary increases prescribed by this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 200, Sec. 16(f), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scK/s659.263"> <num value="659.263">Sec. 659.263.</num> <heading>ADMINISTRATION</heading> <content>The comptroller may establish procedures and adopt rules to administer this subchapter.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1310, Sec. 42, eff. Sept. 1, 2003. Renumbered from Government Code, Section 659.262 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(36), eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c659/scL"> <num value="L">SUBCHAPTER L.</num> <heading>HAZARDOUS DUTY PAY</heading> <section identifier="/us/tx/gv/t6/c659/scL/s659.301"> <num value="659.301">Sec. 659.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.301/1"> <num value="1">(1)</num> <content>"Full-time state employee" means a state employee who normally works at least 40 hours each week.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.301/2"> <num value="2">(2)</num> <chapeau>"Hazardous duty position" means a position in the service of this state that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/A"> <num value="A">(A)</num> <content>renders any individual holding that position a state employee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/B"> <num value="B">(B)</num> <content>requires the performance of hazardous duty.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.301/3"> <num value="3">(3)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.301/4"> <num value="4">(4)</num> <content>"Part-time state employee" means a state employee who is not a full-time state employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.301/5"> <num value="5">(5)</num> <chapeau>"State employee" means an individual who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/A"> <num value="A">(A)</num> <content>is a commissioned law enforcement officer of the Department of Public Safety, the Texas Facilities Commission, the Texas Alcoholic Beverage Commission, the Texas Department of Criminal Justice, the attorney general, the Texas Commission on Law Enforcement, the insurance fraud unit of the Texas Department of Insurance, the state fire marshal, or the Health and Human Services Commission's office of inspector general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/B"> <num value="B">(B)</num> <content>is a commissioned security officer of the comptroller;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/C"> <num value="C">(C)</num> <content>is a law enforcement officer commissioned by the Parks and Wildlife Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/D"> <num value="D">(D)</num> <content>is a commissioned peace officer of an institution of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/E"> <num value="E">(E)</num> <content>is an employee or official of the Board of Pardons and Paroles or the parole division of the Texas Department of Criminal Justice if the employee or official has routine direct contact with inmates of any penal or correctional institution or with administratively released prisoners subject to the board's jurisdiction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/F"> <num value="F">(F)</num> <content>has been certified to the Employees Retirement System of Texas under Section 815.505 as having begun employment as a law enforcement officer or custodial officer, unless the individual has been certified to the system as having ceased employment as a law enforcement officer or custodial officer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/G"> <num value="G">(G)</num> <content>before May 29, 1987, received hazardous duty pay based on the terms of any state law if the individual holds a position designated under that law as eligible for the pay; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.301/H"> <num value="H">(H)</num> <content>is a security officer employed by the Texas Military Department.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.301/6"> <num value="6">(6)</num> <content>"Workday" means any day that is not a Saturday, a Sunday, or a state or national holiday under Section 662.003. The term includes a state or national holiday that the General Appropriations Act prohibits state agencies from observing.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 37, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.079, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1055 (H.B. 2037), Sec. 2, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 86 (S.B. 1598), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1143 (H.B. 2816), Sec. 1, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 314 (S.B. 1321), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 407 (H.B. 2467), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 771 (S.B. 502), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scL/s659.302"> <num value="659.302">Sec. 659.302.</num> <heading>ENTITLEMENT TO RECEIVE HAZARDOUS DUTY PAY</heading> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.302/a"> <num value="a">(a)</num> <chapeau>Hazardous duty pay is included in the compensation paid to an individual for services rendered during a month if the individual:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.302/1"> <num value="1">(1)</num> <content>is a state employee for any portion of the first workday of the month; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.302/2"> <num value="2">(2)</num> <content>has completed at least 12 months of lifetime service credit not later than the last day of the preceding month.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.302/b"> <num value="b">(b)</num> <content>This section does not apply to an employee of the Texas Juvenile Justice Department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 37, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 105, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scL/s659.303"> <num value="659.303">Sec. 659.303.</num> <heading>TEXAS JUVENILE JUSTICE DEPARTMENT EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.303/a"> <num value="a">(a)</num> <chapeau>The department may include hazardous duty pay in the compensation paid to an individual for services rendered during a month if the individual has:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.303/1"> <num value="1">(1)</num> <chapeau>routine direct contact with youth:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.303/A"> <num value="A">(A)</num> <content>placed in a residential facility of the department; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c659/scL/s659.303/B"> <num value="B">(B)</num> <content>released under the department's supervision; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.303/2"> <num value="2">(2)</num> <content>completed at least 12 months of lifetime service credit not later than the last day of the preceding month.</content> <continuation>(a-1) The department shall include hazardous duty pay in the compensation paid to an individual for services rendered during a month if the individual is an investigator, inspector general, security officer, or apprehension specialist employed by the office of inspector general of the department.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.303/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a)(1), an individual who is having routine direct contact with youth on any portion of the first workday of a month is considered to have routine direct contact with youth for the entire month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.303/c"> <num value="c">(c)</num> <content>The department's authority under Subsection (a) is subject to any conditions or limitations in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.303/d"> <num value="d">(d)</num> <chapeau>Except for the inclusion of hazardous duty pay in the compensation paid to an individual described by Subsection (a-1), the department may not pay hazardous duty pay:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.303/1"> <num value="1">(1)</num> <content>from funds authorized for payment of an across-the-board employee salary increase; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.303/2"> <num value="2">(2)</num> <content>to an employee who works at the department's central office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.303/e"> <num value="e">(e)</num> <content>In this section, "department" means the Texas Juvenile Justice Department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 37, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 106, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 907 (H.B. 3689), Sec. 1, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 801 (S.B. 1171), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scL/s659.304"> <num value="659.304">Sec. 659.304.</num> <heading>INELIGIBILITY TO RECEIVE HAZARDOUS DUTY PAY</heading> <chapeau>Hazardous duty pay may be paid only to an individual who is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.304/1"> <num value="1">(1)</num> <content>entitled to receive the pay under Section 659.302; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.304/2"> <num value="2">(2)</num> <content>eligible to receive the pay under Section 659.303.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 37, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scL/s659.305"> <num value="659.305">Sec. 659.305.</num> <heading>AMOUNT OF HAZARDOUS DUTY PAY</heading> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.305/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (h), the amount of a full-time state employee's hazardous duty pay for a particular month is $10 for each 12-month period of lifetime service credit accrued by the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.305/b"> <num value="b">(b)</num> <chapeau>This subsection applies only to a state employee whose compensation for services provided to the state during any month before August 1987 included hazardous duty pay that was based on total state service performed before May 29, 1987. The amount of a full-time state employee's hazardous duty pay for a particular month is the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.305/1"> <num value="1">(1)</num> <content>$10 for each 12-month period of state service credit the employee finished accruing before May 29, 1987; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.305/2"> <num value="2">(2)</num> <content>$10 for each 12-month period of lifetime service credit that the employee accrued after the date, which must be before May 29, 1987, on which the employee finished accruing the last 12-month period of state service credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.305/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1234, Sec. 2, eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.305/d"> <num value="d">(d)</num> <content>For purposes of Subsections (a), (b)(2), and (h), the number of 12-month periods of lifetime service credit that the employee has accrued must be determined as of the last day of the preceding month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.305/e"> <num value="e">(e)</num> <content>A state employee is considered to be a full-time state employee for purposes of Subsection (a), (b), or (h) if the employee is a full-time state employee for any portion of the first workday of the month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.305/f"> <num value="f">(f)</num> <content>The amount of a part-time state employee's hazardous duty pay is proportional to the amount of a full-time state employee's pay under Subsection (a), (b), or (h).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.305/g"> <num value="g">(g)</num> <chapeau>A state employee may not receive more than $10 or $12, as applicable, for each 12-month period of lifetime service credit, regardless of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.305/1"> <num value="1">(1)</num> <content>the number of positions the employee holds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.305/2"> <num value="2">(2)</num> <content>the number of hours the employee works each week.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.305/h"> <num value="h">(h)</num> <chapeau>The amount of hazardous duty pay for a particular month for a full-time correctional officer employed by the Texas Department of Criminal Justice is the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.305/1"> <num value="1">(1)</num> <content>$12 for each 12-month period of lifetime service credit accrued by the employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.305/2"> <num value="2">(2)</num> <content>$300.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 37, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 13.06, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1234 (H.B. 2498), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1234 (H.B. 2498), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1303 (S.B. 737), Sec. 1, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1303 (S.B. 737), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scL/s659.306"> <num value="659.306">Sec. 659.306.</num> <heading>RESPONSIBILITY FOR PAYING HAZARDOUS DUTY PAY</heading> <content>The state agency that employs an individual at the beginning of the first workday of a month must pay any hazardous duty pay that is included in the compensation paid to the individual for services rendered during that month. If the individual transfers to a second state agency during that month, the first agency remains responsible for paying the full amount of hazardous duty pay for that month.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 37, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scL/s659.307"> <num value="659.307">Sec. 659.307.</num> <heading>SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.307/a"> <num value="a">(a)</num> <content>The amount of an individual's lifetime service credit equals the number of months the individual has served in a hazardous duty position during the individual's lifetime.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c659/scL/s659.307/b"> <num value="b">(b)</num> <chapeau>The amount of an individual's state service credit equals the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.307/1"> <num value="1">(1)</num> <content>the amount of the individual's lifetime service credit, as determined under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c659/scL/s659.307/2"> <num value="2">(2)</num> <content>the number of months during the individual's lifetime that the individual has provided services to the state in a position that is not a hazardous duty position.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 37, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c659/scL/s659.308"> <num value="659.308">Sec. 659.308.</num> <heading>ADMINISTRATION</heading> <content>The comptroller may establish procedures and adopt rules to administer this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 37, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c660"> <num value="660">CHAPTER 660.</num> <heading>TRAVEL EXPENSES</heading> <subchapter identifier="/us/tx/gv/t6/c660/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c660/scA/s660.001"> <num value="660.001">Sec. 660.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Travel Regulations Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.002"> <num value="660.002">Sec. 660.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/1"> <num value="1">(1)</num> <content>"Appropriated funds" means funds appropriated under the General Appropriations Act.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/2"> <num value="2">(2)</num> <content>"Board" means a board, commission, committee, council, governing body, or similar entity in the executive, legislative, or judicial branch of state government that is composed of two or more members.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/3"> <num value="3">(3)</num> <content>"Cancellation charge" means a fee, charge, or payment that a provider of travel services assesses or retains because of the cancellation of a travel reservation or other travel plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/4"> <num value="4">(4)</num> <chapeau>"Chief administrator of a state agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/A"> <num value="A">(A)</num> <content>an elected state official, including a member of a board whose membership is elected by vote of the people but excluding a member of the legislature;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/B"> <num value="B">(B)</num> <content>an appointed state official, including an individual whose appointment as a state official has not yet been confirmed by the senate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/C"> <num value="C">(C)</num> <content>the director of a legislative interim committee or board;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/D"> <num value="D">(D)</num> <content>the chief administrator of a state hospital or special school;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/E"> <num value="E">(E)</num> <content>the chief administrator of an institution of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/F"> <num value="F">(F)</num> <content>a first assistant, chief deputy, chief clerk, or similar individual employed by a state agency who is specifically authorized by law to act for the individual's superior; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/G"> <num value="G">(G)</num> <content>the individual who has the daily responsibility for managing the operations of a state agency that is governed by a part-time board.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/5"> <num value="5">(5)</num> <chapeau>"Commercial lodging establishment" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/A"> <num value="A">(A)</num> <content>a motel, hotel, inn, apartment, house, or similar establishment that provides lodging to the public for pay; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/B"> <num value="B">(B)</num> <content>a person or establishment that provides lodging for pay that the comptroller determines to have a sufficient number of the characteristics of a commercial lodging establishment for purposes of this chapter.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/6"> <num value="6">(6)</num> <content>"Commercial transportation company" means a person that offers to the public to transport people or goods for pay.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/7"> <num value="7">(7)</num> <chapeau>"Designated headquarters" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/A"> <num value="A">(A)</num> <content>the area within:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.002/i"> <num value="i">(i)</num> <chapeau>the boundaries of the incorporated municipality in which the state employee's place of employment is located; or</chapeau> <clause identifier="/us/tx/gv/t6/c660/scA/s660.002/ii"> <num value="ii">(ii)</num> <content>a five-mile radius of the state employee's place of employment, if the state employee's place of employment is located within an unincorporated area; and</content> </clause> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/B"> <num value="B">(B)</num> <content>any area completely surrounded by the incorporated municipality in which the state employee's place of employment is located.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/8"> <num value="8">(8)</num> <content>"Disability" means a physical or mental impairment of an individual that substantially limits one or more major life activities of the individual.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/9"> <num value="9">(9)</num> <chapeau>"Duty point" means the destination, other than a place of employment, to which a state employee travels to conduct official state business. If the destination is outside the employee's designated headquarters, the duty point is:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/A"> <num value="A">(A)</num> <content>the incorporated municipality in which the destination is located; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/B"> <num value="B">(B)</num> <content>the area within a five-mile radius of the destination if the destination is located in an unincorporated area.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/10"> <num value="10">(10)</num> <chapeau>"Incidental expense" means an expense incurred while traveling on official state business. The term includes a mandatory insurance or service charge and an applicable tax. The term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/A"> <num value="A">(A)</num> <content>a meal, lodging, or transportation expense, including a tax on a meal;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/B"> <num value="B">(B)</num> <content>a personal expense;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/C"> <num value="C">(C)</num> <content>an expense that a person would incur regardless of whether the person is traveling on official state business; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/D"> <num value="D">(D)</num> <content>a tip or gratuity.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/11"> <num value="11">(11)</num> <content>"Institutional funds" has the meaning assigned by Section 51.009, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/12"> <num value="12">(12)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/13"> <num value="13">(13)</num> <content>"Key official" means a chief administrator of a state agency or a person holding a position that has been designated as exempt from the position classification plan in accordance with the General Appropriations Act or by the governor under Chapter 654.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/14"> <num value="14">(14)</num> <content>"Lease" means a contract with a term of at least one month that gives the lessee possession and use of property or equipment while the lessor retains ownership of the property or equipment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/15"> <num value="15">(15)</num> <content>"Place of employment" means the office or other location at which a state employee most frequently conducts official state business.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/16"> <num value="16">(16)</num> <content>"Prospective state employee" means an individual that a state agency considers for employment with the agency. The term includes a state employee of a state agency who is considered for employment by another state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/17"> <num value="17">(17)</num> <content>"Receipt" means the tangible or electronically stored version of an invoice, ticket, bill, document, or other item that the comptroller accepts as proof that a travel expense has been incurred by a state employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/18"> <num value="18">(18)</num> <content>"Rented or public conveyance" means a motor vehicle, train, aircraft, boat, or bicycle that a state employee rents or pays a fare to use for a period of less than one month.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/19"> <num value="19">(19)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/A"> <num value="A">(A)</num> <content>a unit of state government that uses appropriated funds to pay or reimburse a travel expense of a state employee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/B"> <num value="B">(B)</num> <content>the Teacher Retirement System of Texas; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.002/C"> <num value="C">(C)</num> <content>the Employees Retirement System of Texas.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/20"> <num value="20">(20)</num> <content>"State employee" means a person employed by a state agency. The term includes a key official unless this chapter specifically provides otherwise.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/21"> <num value="21">(21)</num> <content>"Travel expense" means a meal, lodging, transportation, or incidental expense.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.002/22"> <num value="22">(22)</num> <content>"Unit of state government" includes an institution of higher education.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.003"> <num value="660.003">Sec. 660.003.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.003/a"> <num value="a">(a)</num> <content>This chapter, the General Appropriations Act, and the rules adopted by the comptroller under this chapter govern the procedures, amounts, timing, limits, required documentation, permissible payees, distinctions among different types of state employees, and all other details concerning travel expense payments or reimbursements by a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.003/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c) and (d), this chapter and the travel provisions of the General Appropriations Act apply to a travel expense only to the extent that appropriated funds are used to pay or reimburse the expense.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.003/c"> <num value="c">(c)</num> <content>This chapter and the travel provisions of the General Appropriations Act apply to a travel expense paid or reimbursed by the Employees Retirement System of Texas or the Teacher Retirement System of Texas, regardless of whether the funds used to make the payment or reimbursement are appropriated funds.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.003/d"> <num value="d">(d)</num> <content>A law outside this chapter that states that this chapter, the travel provisions of the General Appropriations Act, or both, apply to a travel expense prevails over a provision to the contrary in this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.003/e"> <num value="e">(e)</num> <chapeau>A state agency may pay or reimburse a travel expense only if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.003/1"> <num value="1">(1)</num> <content>the expense is reasonable and necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.003/2"> <num value="2">(2)</num> <content>the purpose of the travel clearly involves official state business and is consistent with the agency's legal authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.003/3"> <num value="3">(3)</num> <chapeau>the expense and the travel during which the expense is incurred comply with:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.003/A"> <num value="A">(A)</num> <content>this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.003/B"> <num value="B">(B)</num> <content>the rules adopted by the comptroller under this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.003/C"> <num value="C">(C)</num> <content>the travel provisions of the General Appropriations Act; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.003/4"> <num value="4">(4)</num> <content>for travel outside the state, the travel is approved in advance in accordance with the policy of the state agency that proposes to pay or reimburse the expense.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.003/f"> <num value="f">(f)</num> <content>A travel expense may be paid or reimbursed according to the requirements of an applicable federal law or regulation, and this chapter does not apply to the extent necessary to avoid conflict with an applicable federal law or regulation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.003/g"> <num value="g">(g)</num> <content>A state agency may pay or reimburse a travel expense for the rental, lease, or operation of aircraft only if the transportation under the rental, lease, or operation meets the criteria provided by Section 2205.036.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 280, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.004"> <num value="660.004">Sec. 660.004.</num> <heading>TRAVEL EXPENSES PAID OR REIMBURSED BY INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.004/a"> <num value="a">(a)</num> <content>This chapter does not apply to a travel expense to the extent an institution of higher education pays or reimburses the expense from institutional funds.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.004/b"> <num value="b">(b)</num> <content>The governing board of an institution of higher education shall adopt rules as necessary to administer and control travel expense payments and reimbursements that are exempt from this chapter under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.004/c"> <num value="c">(c)</num> <content>Funds appropriated for the John Ben Shepperd Public Leadership Institute of The University of Texas of the Permian Basin may be used to pay for costs associated with the institute's educational programs for public secondary and university-level students, including registration fees, ground or air transportation, lodging, meals, training costs, and related expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.004/d"> <num value="d">(d)</num> <content>Funds appropriated for Prairie View A&M University may be used to pay for costs associated with the university's Academy for Collegiate Excellence and Student Success program and Research Apprentice Program and the Prairie View A&M Undergraduate Medical Academy, including participant and employee travel expenses and related expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.004/e"> <num value="e">(e)</num> <content>Funds appropriated for the education of university students at The University of Texas Health Science Center at San Antonio may be used to pay for costs associated with the educational programs for the campus's university-level students attending the Laredo Regional Campus and receiving clinical training in Webb County and the surrounding communities, including ground or air transportation, lodging, and related expenses.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 585 (S.B. 2465), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 454 (S.B. 1662), Sec. 1, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 650 (S.B. 1788), Sec. 1, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.005"> <num value="660.005">Sec. 660.005.</num> <heading>MAXIMUM TRAVEL EXPENSES</heading> <content>The maximum amount a state agency spends for travel expenses during a fiscal year may not exceed any limitation on total agency travel expenses provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.006"> <num value="660.006">Sec. 660.006.</num> <heading>TRAVEL OF PROSPECTIVE STATE EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.006/a"> <num value="a">(a)</num> <chapeau>A state agency that provides advance authorization to a prospective state employee to visit the agency for an interview or other employment evaluation may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.006/1"> <num value="1">(1)</num> <content>reimburse the prospective state employee for a travel expense incurred as a result of visiting the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.006/2"> <num value="2">(2)</num> <content>pay a vendor for a travel expense incurred by the prospective state employee as a result of visiting the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.006/b"> <num value="b">(b)</num> <content>A state agency shall treat a prospective state employee as a state employee for the purposes of reimbursing or paying a travel expense of the prospective state employee. The amount of the payment or reimbursement is limited to the amount that may be paid or reimbursed for travel expenses incurred by an individual who holds the position for which the prospective state employee is being considered.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.007"> <num value="660.007">Sec. 660.007.</num> <heading>CONSERVATION OF FUNDS</heading> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.007/a"> <num value="a">(a)</num> <content>A state agency shall minimize the amount of travel expenses paid or reimbursed by the agency. The agency shall ensure that each travel arrangement is the most cost effective considering all relevant circumstances.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.007/b"> <num value="b">(b)</num> <content>A state agency may specify a travel expense payment or reimbursement rate that is less than the maximum rate specified in this chapter or the travel provisions of the General Appropriations Act. The lower rate applies only to a travel expense incurred after the agency has notified the affected individuals in writing about the rate. The agency is solely responsible for enforcing the rate.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.008"> <num value="660.008">Sec. 660.008.</num> <heading>TRAVEL EXPENSES INCURRED WHILE ON LEAVE</heading> <chapeau>A state agency may pay or reimburse a state employee for a travel expense the employee incurs while using personal or compensatory leave if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.008/1"> <num value="1">(1)</num> <content>the leave is used while the employee is away from the employee's designated headquarters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.008/2"> <num value="2">(2)</num> <content>the primary purpose of the employee's being away is to conduct official state business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.008/3"> <num value="3">(3)</num> <content>the agency determines that returning the employee to the employee's designated headquarters while using the leave would not be cost effective or would be impracticable.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.009"> <num value="660.009">Sec. 660.009.</num> <heading>INABILITY TO PERFORM OFFICIAL STATE BUSINESS</heading> <chapeau>A state agency may pay or reimburse a state employee for a travel expense the employee incurs as a result of attempting to conduct official state business if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.009/1"> <num value="1">(1)</num> <content>the employee is unable to conduct the business because of a natural disaster or other natural occurrence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.009/2"> <num value="2">(2)</num> <content>the expense would be payable or reimbursable had the official state business been conducted.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.010"> <num value="660.010">Sec. 660.010.</num> <heading>TRAVEL EXPENSES INCURRED TO OBTAIN MEDICAL CARE</heading> <chapeau>As additional compensation to a state employee, a state agency may pay or reimburse the employee for a travel expense the employee incurs while obtaining medical care for the employee if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.010/1"> <num value="1">(1)</num> <content>the expense is incurred outside the employee's designated headquarters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.010/2"> <num value="2">(2)</num> <content>the purpose of the employee traveling outside the employee's designated headquarters was to conduct official state business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.010/3"> <num value="3">(3)</num> <content>waiting to receive the care until the employee returns to the employee's designated headquarters would be unreasonable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.010/4"> <num value="4">(4)</num> <content>the expense is paid or reimbursed only to the extent it would have been paid or reimbursed had it been incurred while conducting official state business.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.011"> <num value="660.011">Sec. 660.011.</num> <heading>TRAVEL EXPENSES INCURRED TO ATTEND FUNERAL</heading> <chapeau>As additional compensation to a state employee, a state agency may reimburse the employee for or pay a travel expense the employee incurs while attending the funeral of an individual who was a state employee, a board member, or a member of the legislature if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.011/1"> <num value="1">(1)</num> <content>the agency determines that the employee's attendance at the funeral is appropriate under the circumstances; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.011/2"> <num value="2">(2)</num> <content>the expense is paid or reimbursed only to the extent it could have been paid or reimbursed had it been incurred while conducting official state business.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.012"> <num value="660.012">Sec. 660.012.</num> <heading>TRAVEL EXPENSES INCURRED RETURNING TO DESIGNATED HEADQUARTERS</heading> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.012/a"> <num value="a">(a)</num> <content>A state agency that requires a state employee on personal or compensatory leave to return to the employee's designated headquarters from another location may pay or reimburse the employee for a travel expense incurred by the employee while traveling to the headquarters. The agency may pay or reimburse a travel expense incurred by the employee while traveling back to the location at which the employee was staying while on leave or, when appropriate, to the proper location on the employee's itinerary, if the employee resumes the leave.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.012/b"> <num value="b">(b)</num> <content>A state agency may pay or reimburse a state employee for a travel expense incurred when the employee returns, before official state business is completed, from a duty point to the employee's designated headquarters because of an illness or a personal emergency.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.013"> <num value="660.013">Sec. 660.013.</num> <heading>TRAVEL EXPENSES INCURRED BY EMPLOYEES OF OTHER AGENCIES</heading> <content>A state agency may pay or reimburse a travel expense incurred by another state agency's employee if the employee incurred the expense while providing services to the paying or reimbursing agency.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.014"> <num value="660.014">Sec. 660.014.</num> <heading>PAYMENTS TO CREDIT CARD ISSUERS AND TRAVEL AGENTS</heading> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.014/a"> <num value="a">(a)</num> <content>If a state agency may directly pay a commercial lodging establishment or a commercial transportation company under this chapter, the agency may instead pay a credit card issuer or a travel agency for the lodging or transportation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.014/b"> <num value="b">(b)</num> <content>The documentation required for direct payment to a commercial lodging establishment or commercial transportation company is also required for payment to a credit card issuer or a travel agency.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.015"> <num value="660.015">Sec. 660.015.</num> <heading>CANCELLATION CHARGES</heading> <chapeau>A state agency may pay or reimburse a state employee for a cancellation charge if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.015/1"> <num value="1">(1)</num> <content>the charge is incurred for a reason related to official state business or to official state business that could not be conducted because of a natural disaster or other natural occurrence; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.015/2"> <num value="2">(2)</num> <chapeau>the charge is:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.015/A"> <num value="A">(A)</num> <content>related to a transportation expense that was paid in advance to obtain lower rates; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scA/s660.015/B"> <num value="B">(B)</num> <content>incurred because the employee was unable to use the transportation because of an illness or a personal emergency.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.016"> <num value="660.016">Sec. 660.016.</num> <heading>PROHIBITION AGAINST ACCEPTING MONEY OR TRAVEL EXPENSE REIMBURSEMENTS FROM CERTAIN PERSONS</heading> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.016/a"> <num value="a">(a)</num> <content>Unless authorized by law, a state employee may not accept money for wages or for a travel expense reimbursement from a person that the employee's employing state agency intends to audit, examine, or investigate or is auditing, examining, or investigating.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.016/b"> <num value="b">(b)</num> <content>A state employee who violates Subsection (a) shall forfeit the money or travel expense reimbursement to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.016/c"> <num value="c">(c)</num> <content>Subsections (a) and (b) are in addition to any other prohibitions, penalties, and forfeitures imposed or required by other law.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.017"> <num value="660.017">Sec. 660.017.</num> <heading>EXCESS REIMBURSEMENTS</heading> <content>A state employee who receives a reimbursement for a travel expense that exceeds the amount the employee may receive under this chapter or the travel provisions of the General Appropriations Act shall immediately return the amount of the excess.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.018"> <num value="660.018">Sec. 660.018.</num> <heading>MULTIPLE ADVANCES OR REIMBURSEMENTS FOR A TRAVEL EXPENSE</heading> <content>A state employee may not accept a reimbursement or advance for a travel expense from more than one source. A state employee who anticipates receiving or actually receives a reimbursement or advance for a travel expense from a person other than a state agency may seek an advance or reimbursement for the expense from a state agency only to the extent that the amount of the employee's advance or reimbursement from the other source is less than the amount of the total expense incurred.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scA/s660.019"> <num value="660.019">Sec. 660.019.</num> <heading>DEADLINE FOR REIMBURSING EXPENSES</heading> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.019/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), not later than the 45th day after the date a state employee submits a request for reimbursement of travel expenses, a state agency shall reimburse the state employee for reimbursable travel expenses incurred by the state employee if the state employee submits the request for reimbursement in accordance with:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.019/1"> <num value="1">(1)</num> <content>the state agency's policies and procedures for travel expense reimbursement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scA/s660.019/2"> <num value="2">(2)</num> <content>state travel rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scA/s660.019/b"> <num value="b">(b)</num> <content>If there is a bona fide dispute between the state agency and the state employee relating to the travel expenses, the state agency shall reimburse the state employee for reimbursable travel expenses incurred by the state employee not later than the 30th day after the date the dispute is resolved.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 551 (S.B. 1310), Sec. 1, eff. June 16, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c660/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c660/scB/s660.021"> <num value="660.021">Sec. 660.021.</num> <heading>RULES</heading> <content>The comptroller shall adopt rules for the effective and efficient administration of this chapter and the travel provisions of the General Appropriations Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 5, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scB/s660.024"> <num value="660.024">Sec. 660.024.</num> <heading>ADVANCE APPROVAL FOR CERTAIN INTERNATIONAL TRAVEL</heading> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.024/a"> <num value="a">(a)</num> <content>The chief administrator of a state agency must give advance written approval for any travel related to official state business for which a reimbursement for travel expenses is claimed or for which an advance for travel expenses to be incurred is sought. The advance written approval may be communicated electronically.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.024/b"> <num value="b">(b)</num> <chapeau>Subsection (a) applies to a travel expense only if it is incurred while traveling to, in, or from a destination that is not in:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.024/1"> <num value="1">(1)</num> <content>the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.024/2"> <num value="2">(2)</num> <content>a possession of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.024/3"> <num value="3">(3)</num> <content>Mexico; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.024/4"> <num value="4">(4)</num> <content>Canada.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.024/c"> <num value="c">(c)</num> <content>The chief administrator of a state agency may designate an employee of the agency to provide the approval required by this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 6, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1367 (S.B. 745), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scB/s660.025"> <num value="660.025">Sec. 660.025.</num> <heading>ADVANCE PAYMENT PROCEDURE</heading> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.025/a"> <num value="a">(a)</num> <content>The comptroller by rule shall establish a procedure by which travel expense money may be advanced to a state employee. The procedures must be consistent with Section 403.248.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.025/b"> <num value="b">(b)</num> <content>Money may not be advanced to a state employee for a travel expense unless the expense is payable or reimbursable under this chapter, the travel provisions of the General Appropriations Act, and the rules adopted by the comptroller under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 7, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scB/s660.027"> <num value="660.027">Sec. 660.027.</num> <heading>VOUCHERS</heading> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.027/a"> <num value="a">(a)</num> <content>The comptroller may issue a warrant or initiate an electronic funds transfer to pay or reimburse a travel expense only if a state agency submits to the comptroller a voucher that requests the payment or reimbursement.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.027/b"> <num value="b">(b)</num> <chapeau>A voucher submitted under Subsection (a) is valid only if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.027/1"> <num value="1">(1)</num> <content>the state agency submitting the voucher approves it in accordance with Chapter 2103 and, if required by law, certifies the voucher; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.027/2"> <num value="2">(2)</num> <content>the state employee who incurred the travel expense or, if the employee is unavailable, another individual acceptable to the comptroller approves the description, information, and documentation required by Subsection (d) in writing or electronically, except that the employee's approval is not required if another person is required by law to provide the approval.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.027/c"> <num value="c">(c)</num> <content>A voucher must be submitted in the manner required and on the form adopted by the comptroller. The comptroller may require the voucher to be submitted electronically as authorized by Chapter 2103.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.027/d"> <num value="d">(d)</num> <chapeau>A voucher must be supported by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.027/1"> <num value="1">(1)</num> <content>a description of the official state business performed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.027/2"> <num value="2">(2)</num> <content>the information and documentation that the comptroller considers necessary for the comptroller to determine compliance with this chapter, the travel provisions of the General Appropriations Act, and the rules adopted by the comptroller under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.027/e"> <num value="e">(e)</num> <chapeau>The comptroller may require a state agency to provide to the comptroller the description, information, and documentation required under Subsection (d):</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.027/1"> <num value="1">(1)</num> <content>on the form adopted by the comptroller under Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.027/2"> <num value="2">(2)</num> <content>electronically;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.027/3"> <num value="3">(3)</num> <content>by submitting receipts or other documents; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.027/4"> <num value="4">(4)</num> <content>by any combination of Subdivisions (1), (2), and (3).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 8, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1367 (S.B. 745), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scB/s660.028"> <num value="660.028">Sec. 660.028.</num> <heading>AUDITS</heading> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.028/a"> <num value="a">(a)</num> <content>The comptroller shall audit a voucher either before or after the comptroller issues a warrant or initiates an electronic funds transfer in response to the voucher. The audit must be conducted in accordance with Sections 403.011(12), 403.071, and 403.079.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.028/b"> <num value="b">(b)</num> <content>If the comptroller audits a state agency's voucher after the comptroller issues a warrant or initiates an electronic funds transfer in response to the voucher, the comptroller may require the agency to maintain in its files the description, information, and documentation relating to the travel expense paid or reimbursed by the voucher until the comptroller audits the voucher.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.028/c"> <num value="c">(c)</num> <content>If a state agency pays or reimburses a travel expense without first submitting a voucher to the comptroller, the comptroller may audit the payment or reimbursement for compliance with this chapter and the travel provisions of the General Appropriations Act. The comptroller may report the results of the audit to the governor, the lieutenant governor, the speaker of the house of representatives, the state auditor, and the Legislative Budget Board. The state agency shall cooperate with the comptroller and make available the description, information, and documentation required by the comptroller at the time and in the manner required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.028/d"> <num value="d">(d)</num> <content>The comptroller may require a state agency to maintain in its files the description, information, and documentation regarding a travel expense payment or reimbursement for the period required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.028/e"> <num value="e">(e)</num> <content>The comptroller may require or authorize the description, information, and documentation relating to a travel expense payment or reimbursement to be maintained in paper form or electronically.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 8, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1367 (S.B. 745), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scB/s660.029"> <num value="660.029">Sec. 660.029.</num> <heading>KNOWLEDGE OF TRAVEL PROCEDURES</heading> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.029/a"> <num value="a">(a)</num> <content>A state agency shall instruct its state employees about this chapter, the travel provisions of the General Appropriations Act, and the rules adopted by the comptroller under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.029/b"> <num value="b">(b)</num> <content>A state agency's failure or inability to instruct a state employee as required by Subsection (a) does not excuse or justify the employee's failure to comply with applicable laws or rules.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 8, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scB/s660.030"> <num value="660.030">Sec. 660.030.</num> <heading>EXAMINATION OF VOUCHERS AND EXPENSE REIMBURSEMENT FORMS</heading> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.030/a"> <num value="a">(a)</num> <content>In this section, "travel expense" includes tuition and fees for training, seminars, and conferences.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.030/b"> <num value="b">(b)</num> <chapeau>The comptroller periodically shall examine the vouchers and other expense reimbursement forms submitted by a state agency for payment of a travel expense payable under this chapter to determine compliance with Section 660.003(e) and:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.030/1"> <num value="1">(1)</num> <content>whether the travel expenses were incurred in the conduct of official state business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.030/2"> <num value="2">(2)</num> <content>whether the state-business-related activities conducted during the travel were necessary to perform the state business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.030/3"> <num value="3">(3)</num> <content>whether the travel was necessary to perform the state business conducted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scB/s660.030/4"> <num value="4">(4)</num> <content>in a case in which vouchers or other expense reimbursement forms have been submitted for more than one individual for the same or similar travel, whether the number of individuals traveling was necessary to perform the state business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.030/c"> <num value="c">(c)</num> <content>The comptroller shall develop procedures for examining travel vouchers and other expense reimbursement forms.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scB/s660.030/d"> <num value="d">(d)</num> <content>This section does not apply to a travel expense described by Subchapter H. This subsection does not exempt a travel expense under Subchapter H from an audit required by Section 660.028.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 3, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 20, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c660/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TRANSPORTATION BY PERSONAL MOTOR VEHICLE</heading> <section identifier="/us/tx/gv/t6/c660/scC/s660.041"> <num value="660.041">Sec. 660.041.</num> <heading>REIMBURSEMENT REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t6/c660/scC/s660.041/a"> <num value="a">(a)</num> <content>A state employee is entitled to be reimbursed as provided by this subchapter for the employee's use of a personally owned or leased motor vehicle.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scC/s660.041/b"> <num value="b">(b)</num> <content>A state employee may not be reimbursed under this subchapter for an expense other than mileage, tolls, and parking.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scC/s660.041/c"> <num value="c">(c)</num> <chapeau>A state employee may not be reimbursed for mileage incurred in traveling between the employee's residence and place of employment in a personally owned or leased motor vehicle unless the travel:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scC/s660.041/1"> <num value="1">(1)</num> <content>is necessitated by extraordinary circumstances; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scC/s660.041/2"> <num value="2">(2)</num> <content>occurs outside the hours the employee is working.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 9, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 280, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scC/s660.042"> <num value="660.042">Sec. 660.042.</num> <heading>AMOUNT OF REIMBURSEMENT</heading> <chapeau>A mileage reimbursement may not exceed the product of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scC/s660.042/1"> <num value="1">(1)</num> <content>the applicable mileage reimbursement rate as established by the legislature in the travel provisions of the General Appropriations Act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scC/s660.042/2"> <num value="2">(2)</num> <content>the number of miles traveled as limited by this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 9, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scC/s660.043"> <num value="660.043">Sec. 660.043.</num> <heading>DETERMINATION OF REIMBURSABLE MILEAGE</heading> <subsection identifier="/us/tx/gv/t6/c660/scC/s660.043/a"> <num value="a">(a)</num> <content>The number of miles traveled that are eligible for reimbursement under this subchapter may not exceed the number of miles of the most cost-effective reasonably safe route between the origin of the state employee's travel and the final duty point of the state employee. If a state employee conducts official state business at duty points between the origin of the state employee's travel and the final duty point, the most cost-effective reasonably safe route between the origin and the final duty point shall include the intermediate duty points.</content> </subsection> <sourceCredit>Text of subsection as amended by Acts 2009, 81st Leg., R.S., Ch. 317 (H.B. 605), Sec. 1 (b) In determining the most cost-effective reasonably safe route for purposes of Subsection (a), a state agency may consider: (1) the route that provides the shortest distance between the origin of the state employee's travel and the final duty point; (2) the route that provides the quickest drive time between the origin of the state employee's travel and the final duty point; and (3) the route that provides the safest road conditions between the origin of the state employee's travel and the final duty point. Text of subsection as amended by Acts 2009, 81st Leg., R.S., Ch. 1367 (S.B. 745), Sec. 4 (b) For the purpose of Subsection (a), the shortest route between two points is presumed to be the most cost-effective route. A longer route may be considered the most cost-effective route only if: (1) the documentation states that the longer route is more cost effective; (2) the documentation provides a reasonable justification for that statement; and (3) the statement and justification are made by the chief administrator of the state agency making the reimbursement or by the chief administrator's designee. (c) The number of miles traveled that are eligible for reimbursement under this subchapter may be determined by an employee's vehicle odometer reading or by a readily available electronic mapping service. Without reference to the amendment of this subsection, this subsection was repealed by Acts 2009, 81st Leg., R.S., Ch. 317 (H.B. 605), Sec. 3, eff. September 1, 2009. (d) If the number of miles between points is not shown in the guide, the mileage incurred while traveling between those points is not reimbursable unless: (1) the documentation itemizes the mileage on a point-to-point basis; and (2) the mileage is reasonable. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 9, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 317 (H.B. 605), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 317 (H.B. 605), Sec. 3, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1367 (S.B. 745), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scC/s660.044"> <num value="660.044">Sec. 660.044.</num> <heading>USE OF SINGLE MOTOR VEHICLE BY MULTIPLE EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c660/scC/s660.044/a"> <num value="a">(a)</num> <content>If two, three, or four state employees who are employed by the same state agency travel on the same dates with the same itinerary to conduct the same official state business, only one of the employees may be reimbursed for mileage.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scC/s660.044/b"> <num value="b">(b)</num> <content>If more than four state employees who are employed by the same state agency travel on the same dates with the same itinerary to conduct the same official state business, a state agency may reimburse for mileage only on the basis of one motor vehicle for each four employees and for any fraction in excess of a multiple of four employees.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scC/s660.044/c"> <num value="c">(c)</num> <content>Subsections (a) and (b) do not apply to a group of state employees if the chief administrative officer of the state agency that employs the employees determines before travel that it is not feasible for the employees to travel together in the same motor vehicle. This determination may be made only for reasons related to official state business.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1300, Sec. 9, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c660/scD"> <num value="D">SUBCHAPTER D.</num> <heading>TRANSPORTATION BY PERSONAL AIRCRAFT</heading> <section identifier="/us/tx/gv/t6/c660/scD/s660.071"> <num value="660.071">Sec. 660.071.</num> <heading>REIMBURSEMENT REQUIREMENT</heading> <content>A state employee, a key official, a member of a board, or a member of the legislature is entitled to be reimbursed as provided by this subchapter for use of an aircraft owned or leased by the employee, official, or member.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scD/s660.072"> <num value="660.072">Sec. 660.072.</num> <heading>AMOUNT OF REIMBURSEMENT</heading> <chapeau>A reimbursement under this subchapter may not exceed the product of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scD/s660.072/1"> <num value="1">(1)</num> <content>the aircraft mileage reimbursement rate established in the travel provisions of the General Appropriations Act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scD/s660.072/2"> <num value="2">(2)</num> <content>the highway mileage between the designated headquarters and duty point of the state employee, key official, or member of a board.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scD/s660.073"> <num value="660.073">Sec. 660.073.</num> <heading>AIRCRAFT MILEAGE REIMBURSEMENT RATE</heading> <chapeau>The travel provisions of the General Appropriations Act may establish different aircraft mileage rates:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scD/s660.073/1"> <num value="1">(1)</num> <chapeau>for travel in:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scD/s660.073/A"> <num value="A">(A)</num> <content>a single-engine aircraft;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scD/s660.073/B"> <num value="B">(B)</num> <content>a twin-engine aircraft; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scD/s660.073/C"> <num value="C">(C)</num> <content>a turbine-powered aircraft; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scD/s660.073/2"> <num value="2">(2)</num> <chapeau>for travel by:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c660/scD/s660.073/A"> <num value="A">(A)</num> <content>a state employee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scD/s660.073/B"> <num value="B">(B)</num> <content>a key official;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scD/s660.073/C"> <num value="C">(C)</num> <content>a member of a board; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c660/scD/s660.073/D"> <num value="D">(D)</num> <content>a member of the legislature.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scD/s660.074"> <num value="660.074">Sec. 660.074.</num> <heading>GROUP TRAVEL</heading> <subsection identifier="/us/tx/gv/t6/c660/scD/s660.074/a"> <num value="a">(a)</num> <content>This section applies only if a key official, member of a board, or member of the legislature travels with another official or member in an aircraft owned or leased by the other official or member.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scD/s660.074/b"> <num value="b">(b)</num> <content>In addition to the amount entitled to be reimbursed under Section 660.071, the key official, member of a board, or member of the legislature who owns or leases the aircraft is entitled to an amount equal to the amount that would have been paid or reimbursed to each passenger had the passenger incurred the contract airfare, if the passenger's agency is subject to rules adopted under Section 2171.055, or the average coach airfare, if the passenger's agency is not subject to those rules, instead of traveling on the aircraft. The total reimbursement to the official or member may not exceed the total cost of the trip.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scD/s660.074/c"> <num value="c">(c)</num> <content>The lessee of the aircraft may require the reimbursement to be paid to the vendor providing the leased aircraft instead of the lessee.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scD/s660.075"> <num value="660.075">Sec. 660.075.</num> <heading>AIRCRAFT LEASED FROM CERTAIN PERSONS</heading> <content>A key official, member of a board, or member of the legislature is entitled to reimbursement under this subchapter for use of an aircraft leased from a proprietorship, partnership, or corporation in which the official or member has an interest.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c660/scE"> <num value="E">SUBCHAPTER E.</num> <heading>TRANSPORTATION BY RENTED OR PUBLIC CONVEYANCE</heading> <section identifier="/us/tx/gv/t6/c660/scE/s660.091"> <num value="660.091">Sec. 660.091.</num> <heading>GENERAL PROVISION</heading> <content>A state agency shall pay as provided by this subchapter the expense of transporting a state employee by rented or public conveyance in the course of conducting state business.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scE/s660.092"> <num value="660.092">Sec. 660.092.</num> <heading>PAYMENT AND REIMBURSEMENT METHODS</heading> <subsection identifier="/us/tx/gv/t6/c660/scE/s660.092/a"> <num value="a">(a)</num> <chapeau>A state agency may pay an expense under this subchapter by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scE/s660.092/1"> <num value="1">(1)</num> <content>reimbursing the employee as provided by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scE/s660.092/2"> <num value="2">(2)</num> <content>directly paying the expense as provided by Subsection (c); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scE/s660.092/3"> <num value="3">(3)</num> <content>directly paying the expense in advance of travel as provided by Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scE/s660.092/b"> <num value="b">(b)</num> <content>If a state agency reimburses a state employee, the agency shall submit receipts to the comptroller on request in the manner required by the comptroller. A state agency is not required to submit receipts for mass transit, taxi, or limousine fares.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scE/s660.092/c"> <num value="c">(c)</num> <content>A state agency may request a commercial transportation company to furnish transportation to the agency's state employees and to bill the agency monthly for that transportation. The state agency shall require the company to submit an invoice to the agency listing the points of origin and destination for each trip and the taxes charged. The agency shall submit those invoices to the comptroller on request and in the manner required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scE/s660.092/d"> <num value="d">(d)</num> <content>A state agency may directly pay a commercial transportation company before the travel of a state employee if the payment would result in a lower transportation expense. The comptroller may adopt rules that authorize advance payments in other circumstances.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scE/s660.092/e"> <num value="e">(e)</num> <content>If a reimbursement to a state employee for a transportation expense would not be authorized, a direct payment to a commercial transportation company for the same expense is prohibited.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scE/s660.092/f"> <num value="f">(f)</num> <content>A state agency may not pay or reimburse the expense of transporting a state employee by rented or public conveyance if the transportation is provided by a person who is not a commercial transportation company.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scE/s660.093"> <num value="660.093">Sec. 660.093.</num> <heading>COMMERCIAL AIR TRANSPORTATION</heading> <content>The amount that a state agency pays or reimburses for a state employee to travel between points by commercial airline may not exceed the lowest rate available. First class airfare may be paid or reimbursed only if it is the only available airfare. Business class airfare may be paid or reimbursed only if a lower airfare is not available.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scE/s660.094"> <num value="660.094">Sec. 660.094.</num> <heading>LIMOUSINE TRANSPORTATION</heading> <content>A state agency may pay for or reimburse a state employee for travel by limousine only if it is the least costly transportation available considering all relevant circumstances.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 6, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c660/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MEAL, LODGING, AND INCIDENTAL EXPENSES</heading> <section identifier="/us/tx/gv/t6/c660/scF/s660.111"> <num value="660.111">Sec. 660.111.</num> <heading>REIMBURSEMENT REQUIREMENT</heading> <content>A state employee is entitled to be reimbursed as provided by this subchapter for a meal, lodging, or incidental expense incurred by the employee.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scF/s660.112"> <num value="660.112">Sec. 660.112.</num> <heading>AMOUNT OF REIMBURSEMENT</heading> <chapeau>A reimbursement under this subchapter may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scF/s660.112/1"> <num value="1">(1)</num> <content>the limits established by the travel provisions of the General Appropriations Act for meal and lodging expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scF/s660.112/2"> <num value="2">(2)</num> <content>the amount of incidental expenses actually incurred by the state employee.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scF/s660.113"> <num value="660.113">Sec. 660.113.</num> <heading>RESTRICTED REIMBURSEMENTS</heading> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.113/a"> <num value="a">(a)</num> <content>A state agency may not reimburse a state employee for a lodging expense incurred at a place that is not a commercial lodging establishment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.113/b"> <num value="b">(b)</num> <content>A state agency may not reimburse a state employee for a meal or lodging expense the employee incurs while traveling outside the employee's designated headquarters for less than six consecutive hours unless the employee is a chief administrator of a state agency or the travel provisions of the General Appropriations Act authorize the reimbursement.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.113/c"> <num value="c">(c)</num> <chapeau>A state agency may not reimburse a state employee for a meal expense incurred within the employee's designated headquarters unless the expense is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scF/s660.113/1"> <num value="1">(1)</num> <content>mandatory; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scF/s660.113/2"> <num value="2">(2)</num> <content>connected with training, a seminar, or a conference.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.113/d"> <num value="d">(d)</num> <content>A state agency may reimburse a state employee for a meal expense incurred while traveling without an overnight stay away from the employee's designated headquarters only if the chief administrator of the agency authorizes the reimbursement.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.113/e"> <num value="e">(e)</num> <content>A state agency may not reimburse a state employee for the purchase of an alcoholic beverage, unless the employee is a peace officer who purchased the beverage as a purchase of evidence in an administrative or criminal case.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scF/s660.114"> <num value="660.114">Sec. 660.114.</num> <heading>DIRECT PAYMENTS TO COMMERCIAL LODGING ESTABLISHMENTS</heading> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.114/a"> <num value="a">(a)</num> <content>A state agency may request that a commercial lodging establishment bill the agency directly for a lodging expense. A state agency shall submit receipts regarding the expense to the comptroller on request in the manner required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.114/b"> <num value="b">(b)</num> <content>If a direct payment to a commercial lodging establishment is authorized under this section, any meal expenses incurred at the establishment may be paid directly to the establishment. A state agency shall submit receipts about the expenses to the comptroller on request in the manner required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.114/c"> <num value="c">(c)</num> <content>If a reimbursement to a state employee for a lodging or meal expense would not be authorized, a direct payment to a commercial lodging establishment for the expense is prohibited.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scF/s660.115"> <num value="660.115">Sec. 660.115.</num> <heading>RECEIPTS</heading> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.115/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), a state employee who requests reimbursement for a lodging expense must submit a lodging receipt to the comptroller at the time and in the manner required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.115/b"> <num value="b">(b)</num> <content>A chief administrator of a state agency who is not a member of a board is not required to submit a lodging receipt to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.115/c"> <num value="c">(c)</num> <chapeau>A member of a board is not required to submit a lodging receipt to the comptroller if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scF/s660.115/1"> <num value="1">(1)</num> <content>the membership of the board is elected by vote of the people; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scF/s660.115/2"> <num value="2">(2)</num> <content>the member serves on the board full-time and is paid a salary for that service.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scF/s660.116"> <num value="660.116">Sec. 660.116.</num> <heading>HOTEL OCCUPANCY AND SIMILAR TAXES</heading> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.116/a"> <num value="a">(a)</num> <content>A state employee is entitled to be reimbursed for a state, county, or local hotel occupancy tax or any similar tax imposed by a law of this state, another state, or a foreign nation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.116/b"> <num value="b">(b)</num> <content>A state employee is entitled to be reimbursed for a hotel occupancy or similar tax from which the employee is legally exempt only if the employee properly claims the exemption and the commercial lodging establishment refuses to honor the exemption.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scF/s660.116/c"> <num value="c">(c)</num> <content>If a state agency directly pays a commercial lodging establishment under Section 660.114, the agency may directly pay a hotel occupancy or similar tax to the establishment.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scF/s660.117"> <num value="660.117">Sec. 660.117.</num> <heading>APARTMENT OR HOUSE RENTAL EXPENSES</heading> <chapeau>An apartment or house rental expense may be reimbursed or paid only if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scF/s660.117/1"> <num value="1">(1)</num> <content>the purpose of the rental is the conservation of funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scF/s660.117/2"> <num value="2">(2)</num> <content>the reimbursement or payment and the rental comply with the rules adopted by the comptroller under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scF/s660.118"> <num value="660.118">Sec. 660.118.</num> <heading>INCIDENTAL EXPENSES</heading> <content>A state agency may reimburse a state employee for an incidental expense incurred by the employee only in accordance with rules adopted by the comptroller under this chapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c660/scG"> <num value="G">SUBCHAPTER G.</num> <heading>SPECIAL TRAVEL EXPENSE PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c660/scG/s660.141"> <num value="660.141">Sec. 660.141.</num> <heading>REIMBURSEMENT IN CERTAIN CIRCUMSTANCES INVOLVING LOWER AIRFARES</heading> <content>The comptroller by rule shall allow extra travel time to be claimed for computation of reimbursable travel expenses if a state employee obtains an airfare that is lower than the fare that would have been paid for travel for the same purpose but for a shorter period pursuant to this chapter, the result is a cost saving to the state, and the employee's additional absence is determined by the employing agency not to be detrimental.</content> <sourceCredit>Amended by Acts 1999, 76th Leg., ch. 280, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scG/s660.142"> <num value="660.142">Sec. 660.142.</num> <heading>BOARD MEMBERS</heading> <content>This chapter applies to a payment or reimbursement of a travel expense incurred by a member of a board only if Subchapter C, Chapter 659, or other applicable law authorizes the payment or reimbursement.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scG/s660.143"> <num value="660.143">Sec. 660.143.</num> <heading>TRAVEL BY PERSONS WITH DISABILITIES</heading> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.143/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this chapter, a state agency may reimburse a state employee with a disability for attendant care and other necessary expenses incurred when the employee travels inside or outside the employee's designated headquarters. An expense incurred when traveling between a residence and a place of employment may be reimbursed only as provided by law for state employees without disabilities.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.143/b"> <num value="b">(b)</num> <chapeau>If the airfare is medically necessary, a state agency may reimburse a state employee with a disability for the first or business class airfare of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scG/s660.143/1"> <num value="1">(1)</num> <content>the employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scG/s660.143/2"> <num value="2">(2)</num> <content>the attendant of the employee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.143/c"> <num value="c">(c)</num> <chapeau>Instead of reimbursing a state employee for attendant care and other necessary expenses, a state agency may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scG/s660.143/1"> <num value="1">(1)</num> <content>reimburse the attendant for those expenses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scG/s660.143/2"> <num value="2">(2)</num> <content>pay a commercial transportation company or commercial lodging establishment directly if the expenses are for transportation or lodging.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.143/d"> <num value="d">(d)</num> <content>If this chapter, the travel provisions of the General Appropriations Act, or a rule adopted by the comptroller under this chapter conflicts with a requirement of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.), a federal regulation adopted under that Act, or another applicable federal law or regulation, the federal law or regulation controls to the extent of the conflict.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scG/s660.144"> <num value="660.144">Sec. 660.144.</num> <heading>DEATH OF STATE EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.144/a"> <num value="a">(a)</num> <content>A state agency may pay or reimburse the expense of preparing and transporting the remains and personal property of a state employee who dies while conducting official state business outside the employee's designated headquarters.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.144/b"> <num value="b">(b)</num> <content>The agency may pay or reimburse the expense of transporting the remains and personal property either to the employee's designated headquarters or to another location designated by the executor or administrator of the employee's estate. If the remains and personal property are transported to a location other than the employee's designated headquarters, the amount of the agency's payment or reimbursement may not exceed the amount that would have been paid had the remains and personal property been transported to the designated headquarters.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scG/s660.145"> <num value="660.145">Sec. 660.145.</num> <heading>TRAVEL EXPENSES OF THREATENED STATE EMPLOYEES AND THEIR FAMILIES</heading> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.145/a"> <num value="a">(a)</num> <content>A state agency may pay or reimburse a travel expense incurred by a state employee who serves in a law enforcement, investigative, or similar capacity if the employee is threatened as a result of the employee's official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.145/b"> <num value="b">(b)</num> <content>A state agency may pay or reimburse a travel expense incurred by the family of a state employee who serves in a law enforcement, investigative, or similar capacity if the family is threatened as a result of the employee's official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.145/c"> <num value="c">(c)</num> <content>A travel expense is payable or reimbursable under this section even if it is incurred within a state employee's designated headquarters.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scG/s660.146"> <num value="660.146">Sec. 660.146.</num> <heading>CONFLICTS WITH OTHER SUBCHAPTERS</heading> <content>In the event of a conflict between this subchapter and another provision of this chapter, this subchapter controls.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1300, Sec. 10, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scG/s660.147"> <num value="660.147">Sec. 660.147.</num> <heading>TRAINING SEMINARS</heading> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.147/a"> <num value="a">(a)</num> <content>To reduce travel expenditures, each state agency shall use interactive television, video conference technology, and telephone conferences to the greatest extent possible.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scG/s660.147/b"> <num value="b">(b)</num> <chapeau>A state agency may not pay or reimburse a state employee for a travel expense associated with a training seminar conducted by the agency for its employees unless the chief administrator of the agency or the administrator's designee certifies in the supporting documentation that the agency:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scG/s660.147/1"> <num value="1">(1)</num> <content>does not possess interactive television or video conference facilities at the designated headquarters of the employees attending the seminar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scG/s660.147/2"> <num value="2">(2)</num> <content>cannot purchase or lease such facilities at a cost less than the total travel expenses associated with the seminar; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scG/s660.147/3"> <num value="3">(3)</num> <content>does not have access to another agency's facilities at the same location.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 8, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1367 (S.B. 745), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c660/scH"> <num value="H">SUBCHAPTER H.</num> <heading>TRAVEL BY CERTAIN PERSONS</heading> <section identifier="/us/tx/gv/t6/c660/scH/s660.201"> <num value="660.201">Sec. 660.201.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to the extent it is inconsistent with or supplementary to a provision in another part of this chapter. Sections 660.003(e)(4) and (g) do not apply to travel by members and employees of the legislature.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scH/s660.202"> <num value="660.202">Sec. 660.202.</num> <heading>MEMBERS OF THE LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.202/a"> <num value="a">(a)</num> <chapeau>A member of the legislature is entitled to be reimbursed for meal, lodging, and incidental expenses incurred while traveling on legislative business or on the business of a board, council, committee, or commission on which the member sits. The rate of reimbursement is determined by resolution of each house as either:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.202/1"> <num value="1">(1)</num> <content>the maximum out-of-state meals and lodging rate under rules issued by the comptroller based on federal travel regulations for the location at which the expenses are incurred; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.202/2"> <num value="2">(2)</num> <content>the actual amount of the expenses incurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.202/b"> <num value="b">(b)</num> <content>If expenses for meals, lodging, or incidentals are incurred in a location for which the federal travel regulations have not established a maximum per diem rate, the rate for purposes of Subsection (a)(1) is the lowest maximum per diem rate for the state or country in which the expenses are incurred.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.202/c"> <num value="c">(c)</num> <content>A member of the legislature is entitled to be reimbursed for the member's use of personally owned or leased motor vehicles and the use of rented or public conveyances at the same rate as is provided in the General Appropriations Act for state employees, except that the member may only receive mileage reimbursement for the most cost-effective route between the origin of the member's travel and the final duty point.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.202/d"> <num value="d">(d)</num> <content>Rates of reimbursement for a member of the legislature's use of personally owned or leased motor vehicles, rented or public conveyances, or personally owned or leased aircraft apply whether a trip includes travel to or from the city of Austin.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.202/e"> <num value="e">(e)</num> <content>During a legislative session, a member of the legislature is entitled to be reimbursed for transportation expenses, including mileage, at the same rate that is provided by the General Appropriations Act for state employees.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 9, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 317 (H.B. 605), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scH/s660.203"> <num value="660.203">Sec. 660.203.</num> <heading>TRAVEL BY CERTAIN OFFICERS AND EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.203/a"> <num value="a">(a)</num> <chapeau>An individual is entitled to reimbursement for the actual expense of meals and lodging incurred while performing the duties of the individual's office or employment if the individual is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.203/1"> <num value="1">(1)</num> <content>a judicial officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.203/2"> <num value="2">(2)</num> <content>a chief administrative officer of a state agency, subject to Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.203/3"> <num value="3">(3)</num> <content>the executive director of the Texas Legislative Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.203/4"> <num value="4">(4)</num> <content>the secretary of the senate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.203/5"> <num value="5">(5)</num> <content>a member of the Texas Commission on Environmental Quality, the Texas Workforce Commission, the Public Utility Commission of Texas, the Board of Pardons and Paroles, or the Sabine River Compact Administration; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.203/6"> <num value="6">(6)</num> <content>a full-time member of a board and receives a salary from the state for service on that board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.203/b"> <num value="b">(b)</num> <content>The governor's spouse is entitled to reimbursement for actual travel expenses incurred while performing duties at the direction of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.203/c"> <num value="c">(c)</num> <content>A member of a board whose membership is not elected by vote of the people is not a chief administrative officer for the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 9, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 38, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 986 (S.B. 766), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scH/s660.2035"> <num value="660.2035">Sec. 660.2035.</num> <heading>CONFIDENTIALITY OF CERTAIN PEACE OFFICER VOUCHERS; QUARTERLY SUMMARIES</heading> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.2035/a"> <num value="a">(a)</num> <content>A voucher or other expense reimbursement form, and any receipt or other document supporting that voucher or other expense reimbursement form, that is submitted or to be submitted under Section 660.027 is confidential under Chapter 552 for a period of 18 months following the date of travel if the voucher or other expense reimbursement form is submitted or is to be submitted for payment or reimbursement of a travel expense incurred by a peace officer while assigned to provide protection for an elected official of this state or a member of the elected official's family.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.2035/b"> <num value="b">(b)</num> <chapeau>At the expiration of the period provided by Subsection (a), the voucher or other expense reimbursement form and any supporting documents become subject to disclosure under Chapter 552 and are not excepted from public disclosure or confidential under that chapter or other law, except that the following provisions of that chapter apply to the information in the voucher, reimbursement form, or supporting documents:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/1"> <num value="1">(1)</num> <content>Section 552.117;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/2"> <num value="2">(2)</num> <content>Section 552.1175;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/3"> <num value="3">(3)</num> <content>Section 552.119;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/4"> <num value="4">(4)</num> <content>Section 552.136;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/5"> <num value="5">(5)</num> <content>Section 552.137;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/6"> <num value="6">(6)</num> <content>Section 552.147; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/7"> <num value="7">(7)</num> <content>Section 552.152.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.2035/c"> <num value="c">(c)</num> <chapeau>A state agency that submits vouchers or other expense reimbursement forms described by Subsection (a) shall prepare quarterly a summary of the amounts paid or reimbursed by the comptroller based on those vouchers or other expense reimbursement forms. Each summary must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/1"> <num value="1">(1)</num> <content>list separately for each elected official the final travel destinations and the total amounts paid or reimbursed in connection with protection provided to each elected official and that elected official's family members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/2"> <num value="2">(2)</num> <content>itemize the amounts listed under Subdivision (1) by the categories of travel, fuel, food, lodging or rent, and other operating expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.2035/d"> <num value="d">(d)</num> <content>The itemized amounts under Subsection (c)(2) must equal the total amount listed under Subsection (c)(1) for each elected official for the applicable quarter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.2035/e"> <num value="e">(e)</num> <chapeau>A summary prepared under Subsection (c) may not include:</chapeau> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/1"> <num value="1">(1)</num> <content>the number or names of the peace officers or elected official's family members identified in the vouchers, expense reimbursement forms, or supporting documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/2"> <num value="2">(2)</num> <content>the name of any business or vendor identified in the vouchers, expense reimbursement forms, or supporting documents; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c660/scH/s660.2035/3"> <num value="3">(3)</num> <content>the locations in which expenses were incurred, other than the city, state, and country in which incurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.2035/f"> <num value="f">(f)</num> <content>A summary prepared under Subsection (c) is subject to disclosure under Chapter 552, except as otherwise excepted from disclosure under that chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.2035/g"> <num value="g">(g)</num> <content>A state agency that receives a request for information described by Subsection (a) during the period provided by that subsection may withhold that information without the necessity of requesting a decision from the attorney general under Subchapter G, Chapter 552. The Supreme Court of Texas has original and exclusive mandamus jurisdiction over any dispute regarding the construction, applicability, or constitutionality of Subsection (a). The supreme court may appoint a master to assist in the resolution of any such dispute as provided by Rule 171, Texas Rules of Civil Procedure, and may adopt additional rules as necessary to govern the procedures for the resolution of any such dispute.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 79A.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scH/s660.204"> <num value="660.204">Sec. 660.204.</num> <heading>TRAVEL BY LEGISLATIVE EMPLOYEES</heading> <content>A state employee employed by the legislature or an agency in the legislative branch of state government may be reimbursed for the actual expense of meals and lodging as determined by the employing house of the legislature or agency.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scH/s660.205"> <num value="660.205">Sec. 660.205.</num> <heading>REPRESENTATION OF STATE</heading> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.205/a"> <num value="a">(a)</num> <content>A state employee who is designated by the governor to represent the state at a governmental meeting or conference held outside the state is entitled to reimbursement for the actual expense of meals, lodging, and incidentals during the trip.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.205/b"> <num value="b">(b)</num> <content>A travel expense described by Subsection (a) is reimbursable from appropriations to the state agency by which the designee is employed.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scH/s660.206"> <num value="660.206">Sec. 660.206.</num> <heading>REPRESENTATION OF CERTAIN OFFICERS AND EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.206/a"> <num value="a">(a)</num> <content>A state employee who is designated by a member of the legislature, a judicial officer, a chief administrator of a state agency, the executive director of the Texas Legislative Council, the secretary of the senate, or a board member to represent the designating party at a particular meeting or conference is entitled to reimbursement for the actual expense of meals and lodging on the trip.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.206/b"> <num value="b">(b)</num> <content>A member of the legislature, a judicial officer, a chief administrator of a state agency, the executive director of the Texas Legislative Council, the secretary of the senate, and a board member may authorize a state employee traveling with the authorizing party to a particular meeting or conference to receive reimbursement for the actual expense of the employee's meals and lodging on the trip.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scH/s660.207"> <num value="660.207">Sec. 660.207.</num> <heading>AIRCRAFT PILOTS</heading> <content>An aircraft pilot who conveys state officers or employees on official business is entitled to reimbursement for the actual expense of meals and lodging on the trip in accordance with Section 660.206(b). The pilot is not subject to Section 660.113(b).</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scH/s660.208"> <num value="660.208">Sec. 660.208.</num> <heading>ADVANCE APPROVAL REQUIRED</heading> <content>Reimbursement of actual expenses under Section 660.205 or 660.206 may not be made unless the chief administrator of the appropriate state agency gives advance written approval of the reimbursement and estimates the approximate cost of the travel.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 280, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c660/scH/s660.209"> <num value="660.209">Sec. 660.209.</num> <heading>STATE EMERGENCY SERVICES PERSONNEL</heading> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.209/a"> <num value="a">(a)</num> <content>In this section, "emergency services personnel" includes firefighters, police officers and other peace officers, emergency medical technicians, emergency management personnel, and other individuals who are required, in the course and scope of their employment, to provide services for the benefit of the general public during emergency situations.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c660/scH/s660.209/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this chapter or the General Appropriations Act, a state employee who is emergency services personnel and who is deployed to a temporary duty station to conduct emergency or disaster response activities is entitled to reimbursement for the actual expense of lodging when there is no room available at the state rate within reasonable proximity to the employee's temporary duty station.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 4.02, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c661"> <num value="661">CHAPTER 661.</num> <heading>LEAVE</heading> <subchapter identifier="/us/tx/gv/t6/c661/scA"> <num value="A">SUBCHAPTER A.</num> <heading>STATE EMPLOYEE SICK LEAVE POOL</heading> <section identifier="/us/tx/gv/t6/c661/scA/s661.001"> <num value="661.001">Sec. 661.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.001/1"> <num value="1">(1)</num> <content>"Employee" means an individual, other than a state officer, employed by a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.001/2"> <num value="2">(2)</num> <content>"Executive director" means the individual appointed by the governing body of a state agency as chief administrative officer of the agency and includes the chancellor or highest executive officer of a university system and the president of a public senior college or university as defined by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.001/3"> <num value="3">(3)</num> <content>"Pool administrator" means the individual appointed by the governing body of a state agency to administer the agency's sick leave pool.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.001/4"> <num value="4">(4)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c661/scA/s661.001/A"> <num value="A">(A)</num> <content>a board, commission, department, or other agency in the executive branch of state government created by the constitution or a statute of the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scA/s661.001/B"> <num value="B">(B)</num> <content>an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scA/s661.001/C"> <num value="C">(C)</num> <content>a legislative agency, but not either house or a member of the legislature; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scA/s661.001/D"> <num value="D">(D)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, or a state judicial agency.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.001/5"> <num value="5">(5)</num> <content>"State officer" means an elected or appointed officer of a state agency or an executive director.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1354, Sec. 14, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.002"> <num value="661.002">Sec. 661.002.</num> <heading>SICK LEAVE POOL</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.002/a"> <num value="a">(a)</num> <content>The governing body of a state agency shall, through the establishment of a program, allow an agency employee to voluntarily transfer to a sick leave pool sick leave earned by the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.002/b"> <num value="b">(b)</num> <content>The executive director of the agency or another individual appointed by the governing body shall administer the sick leave pool.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.002/c"> <num value="c">(c)</num> <content>The governing body of the state agency shall adopt rules and prescribe procedures relating to the operation of the agency sick leave pool.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.003"> <num value="661.003">Sec. 661.003.</num> <heading>CONTRIBUTION TO POOL</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.003/a"> <num value="a">(a)</num> <content>An employee may contribute to the sick leave pool one or more days of the employee's accrued sick leave.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.003/b"> <num value="b">(b)</num> <content>The pool administrator shall credit the sick leave pool with the amount of time contributed by an employee and deduct a corresponding amount of time from the employee's earned sick leave as if the employee had used the time for personal purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.003/c"> <num value="c">(c)</num> <content>A retiring employee may designate the number of the retiring employee's accrued sick leave hours to be used for retirement credit and the number of the retiring employee's accrued sick leave hours to be donated on retirement to the sick leave pool.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 288, Sec. 1, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 387, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.004"> <num value="661.004">Sec. 661.004.</num> <heading>USE OF TIME IN POOL</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.004/a"> <num value="a">(a)</num> <chapeau>An employee is eligible to use time contributed to the sick leave pool of the agency if the employee has exhausted the employee's sick leave because of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.004/1"> <num value="1">(1)</num> <content>a catastrophic illness or injury; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.004/2"> <num value="2">(2)</num> <content>a previous donation of time to the pool.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.004/b"> <num value="b">(b)</num> <chapeau>The board of trustees of the state employee group benefits program established under Chapter 1551, Insurance Code, shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.004/1"> <num value="1">(1)</num> <content>classify, for the purposes of this subchapter, those injuries and illnesses that are catastrophic; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.004/2"> <num value="2">(2)</num> <content>provide a written statement of the classification to the governing body of each state agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 10A.519, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.005"> <num value="661.005">Sec. 661.005.</num> <heading>WITHDRAWAL OF TIME FROM POOL</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.005/a"> <num value="a">(a)</num> <content>An employee may apply to the pool administrator for permission to withdraw time from the sick leave pool.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.005/b"> <num value="b">(b)</num> <content>If the employee is seeking permission to withdraw time because of a catastrophic illness or injury, the employee must provide the pool administrator with a written statement from the licensed practitioner who is treating the employee or the employee's immediate family member. The statement must provide sufficient information regarding the illness or injury to enable the pool administrator to evaluate the employee's eligibility.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.005/c"> <num value="c">(c)</num> <chapeau>If the pool administrator determines that the employee is eligible, the administrator shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.005/1"> <num value="1">(1)</num> <content>approve the transfer of time from the pool to the employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.005/2"> <num value="2">(2)</num> <content>credit the time to the employee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1334, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.006"> <num value="661.006">Sec. 661.006.</num> <heading>LIMITATION ON WITHDRAWALS</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.006/a"> <num value="a">(a)</num> <content>An employee may not withdraw time from the sick leave pool except in the case of catastrophic illness or injury of the employee or the employee's immediate family.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.006/b"> <num value="b">(b)</num> <chapeau>An employee may not withdraw time from the sick leave pool in an amount that exceeds the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.006/1"> <num value="1">(1)</num> <content>one-third of the total time in the pool; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.006/2"> <num value="2">(2)</num> <content>90 days.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.006/c"> <num value="c">(c)</num> <content>The pool administrator shall determine the amount of time that an employee may withdraw from the pool.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1334, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.007"> <num value="661.007">Sec. 661.007.</num> <heading>EQUAL TREATMENT</heading> <content>An employee absent on time withdrawn from the sick leave pool may use the time as sick leave earned by the employee, and the employee is treated for all purposes as if the employee were absent on earned sick leave.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.008"> <num value="661.008">Sec. 661.008.</num> <heading>NO ENTITLEMENT TO ESTATE</heading> <content>The estate of a deceased employee is not entitled to payment for unused time withdrawn by the employee from the sick leave pool.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s182539.182755"> <num value="182539.182755">Sec. 182539.182755.</num> <heading></heading> <content>SUBCHAPTER A-1. STATE EMPLOYEE FAMILY LEAVE POOL</content> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.021"> <num value="661.021">Sec. 661.021.</num> <heading>PURPOSE</heading> <chapeau>The purpose of the state employee family leave program is to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.021/1"> <num value="1">(1)</num> <chapeau>provide eligible state employees more flexibility in:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c661/scA/s661.021/A"> <num value="A">(A)</num> <content>bonding with and caring for children during a child's first year following birth, adoption, or foster placement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scA/s661.021/B"> <num value="B">(B)</num> <content>caring for a seriously ill family member or the employee, including pandemic-related illnesses or complications caused by a pandemic; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.021/2"> <num value="2">(2)</num> <content>allow employees to apply for leave time under the family leave pool.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 684 (H.B. 2063), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.022"> <num value="661.022">Sec. 661.022.</num> <heading>GUIDELINES</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.022/a"> <num value="a">(a)</num> <content>The governing body of a state agency shall, through the establishment of a program, allow an agency employee to voluntarily transfer sick or vacation leave earned by the employee to a family leave pool.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.022/b"> <num value="b">(b)</num> <content>The executive head of the state agency or another individual appointed by the governing body shall administer the family leave pool.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.022/c"> <num value="c">(c)</num> <content>The governing body of the state agency shall adopt rules and prescribe procedures relating to the operation of the agency family leave pool.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 684 (H.B. 2063), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.023"> <num value="661.023">Sec. 661.023.</num> <heading>CONTRIBUTION TO FAMILY LEAVE POOL</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.023/a"> <num value="a">(a)</num> <content>A state employee may contribute to the family leave pool one or more days of the employee's accrued sick or vacation leave.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.023/b"> <num value="b">(b)</num> <content>The pool administrator shall credit the family leave pool with the amount of time contributed by a state employee and deduct a corresponding amount of time from the employee's earned sick or vacation leave as if the employee had used the time for personal purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.023/c"> <num value="c">(c)</num> <content>A retiring state employee may designate the number of the retiring employee's accrued sick or vacation leave hours to be used for retirement credit and the number of the retiring employee's accrued sick or vacation leave hours to be donated on retirement to the sick or family leave pool.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 684 (H.B. 2063), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.024"> <num value="661.024">Sec. 661.024.</num> <heading>USE OF TIME IN POOL</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.024/a"> <num value="a">(a)</num> <chapeau>A state employee is eligible to use time contributed to the family leave pool of the state agency that employs the employee if the employee has exhausted the employee's eligible compensatory, discretionary, sick, and vacation leave because of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.024/1"> <num value="1">(1)</num> <content>the birth of a child;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.024/2"> <num value="2">(2)</num> <content>the placement of a foster child or adoption of a child under 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.024/3"> <num value="3">(3)</num> <content>the placement of any person 18 years of age or older requiring guardianship;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.024/4"> <num value="4">(4)</num> <content>a serious illness to an immediate family member or the employee, including a pandemic-related illness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.024/5"> <num value="5">(5)</num> <content>an extenuating circumstance created by an ongoing pandemic, including providing essential care to a family member; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.024/6"> <num value="6">(6)</num> <content>a previous donation of time to the pool.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.024/b"> <num value="b">(b)</num> <content>A state employee who applies to use time under Subsection (a) to care for another person must submit and be listed on the other person's birth certificate, birth facts, or adoption or foster paperwork for a child under 18 years of age, including being listed as the mother, father, adoptive parent, foster parent, or partner of the child's mother, adoptive parent, or foster parent, or provide documentation that the employee is the guardian of a person who is 18 years of age or older and requiring guardianship.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 684 (H.B. 2063), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.025"> <num value="661.025">Sec. 661.025.</num> <heading>WITHDRAWAL OF TIME FROM POOL</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.025/a"> <num value="a">(a)</num> <content>A state employee may apply to the pool administrator for permission to withdraw time from the family leave pool.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.025/b"> <num value="b">(b)</num> <content>If the state employee is seeking permission to withdraw time because of a serious illness, including a pandemic-related illness, of an immediate family member or the employee and does not qualify for or has exhausted time available in the sick leave pool, the employee must provide the pool administrator with a written statement from the licensed practitioner who is treating the employee or the employee's immediate family member.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.025/c"> <num value="c">(c)</num> <content>If the state employee is seeking permission to withdraw time because of an extenuating circumstance created by an ongoing pandemic, including providing essential care to a family member, the employee must provide any applicable documentation, including an essential caregiver designation, proof of closure of a school or daycare, or other appropriate documentation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.025/d"> <num value="d">(d)</num> <chapeau>If the pool administrator determines the state employee is eligible, the administrator shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.025/1"> <num value="1">(1)</num> <content>approve the transfer of time from the pool to the employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.025/2"> <num value="2">(2)</num> <content>credit the time to the employee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 684 (H.B. 2063), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.026"> <num value="661.026">Sec. 661.026.</num> <heading>LIMITATION ON WITHDRAWALS</heading> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.026/a"> <num value="a">(a)</num> <chapeau>A state employee may not withdraw time from the family leave pool in an amount that exceeds the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.026/1"> <num value="1">(1)</num> <content>one-third of the total time in the pool; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scA/s661.026/2"> <num value="2">(2)</num> <content>90 days.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scA/s661.026/b"> <num value="b">(b)</num> <content>Subject to Subsection (a), the pool administrator shall determine the amount of time that an employee may withdraw from the pool.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 684 (H.B. 2063), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.027"> <num value="661.027">Sec. 661.027.</num> <heading>EQUAL TREATMENT</heading> <content>A state employee absent while using time withdrawn from the family leave pool may use the time as sick leave earned by the employee. The employee shall be treated for all purposes as if the employee is absent on earned sick leave.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 684 (H.B. 2063), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scA/s661.028"> <num value="661.028">Sec. 661.028.</num> <heading>NO ENTITLEMENT TO ESTATE</heading> <content>The estate of a deceased state employee is not entitled to payment for unused time withdrawn by the employee from the family leave pool.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 684 (H.B. 2063), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c661/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PAYMENT FOR VACATION AND SICK LEAVE TO ESTATES OF DECEASED STATE EMPLOYEES</heading> <section identifier="/us/tx/gv/t6/c661/scB/s661.031"> <num value="661.031">Sec. 661.031.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.031/1"> <num value="1">(1)</num> <content>"National holiday" includes only those days listed under Section 662.003(a).</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.031/2"> <num value="2">(2)</num> <chapeau>"State employee" means an individual who is an appointed officer or employee of a state agency and who normally works 900 hours or more a year. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c661/scB/s661.031/A"> <num value="A">(A)</num> <content>an hourly employee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scB/s661.031/B"> <num value="B">(B)</num> <content>a temporary employee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scB/s661.031/C"> <num value="C">(C)</num> <content>a person employed by:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.031/i"> <num value="i">(i)</num> <chapeau>the Teacher Retirement System of Texas;</chapeau> <clause identifier="/us/tx/gv/t6/c661/scB/s661.031/ii"> <num value="ii">(ii)</num> <content>the Texas Education Agency;</content> </clause> <clause identifier="/us/tx/gv/t6/c661/scB/s661.031/iii"> <num value="iii">(iii)</num> <content>the Texas Higher Education Coordinating Board;</content> </clause> <clause identifier="/us/tx/gv/t6/c661/scB/s661.031/iv"> <num value="iv">(iv)</num> <content>the Texas School for the Blind and Visually Impaired;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.031/v"> <num value="v">(v)</num> <chapeau>the Texas School for the Deaf;</chapeau> <clause identifier="/us/tx/gv/t6/c661/scB/s661.031/vi"> <num value="vi">(vi)</num> <content>the Texas Juvenile Justice Department;</content> </clause> <clause identifier="/us/tx/gv/t6/c661/scB/s661.031/vii"> <num value="vii">(vii)</num> <content>the Windham School District; or</content> </clause> <clause identifier="/us/tx/gv/t6/c661/scB/s661.031/viii"> <num value="viii">(viii)</num> <content>the Department of Assistive and Rehabilitative Services; and</content> </clause> <subparagraph identifier="/us/tx/gv/t6/c661/scB/s661.031/D"> <num value="D">(D)</num> <content>a classified, administrative, faculty, or professional employee of a state institution or agency of higher education who has accumulated vacation leave, sick leave, or both, during the employment.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.031/3"> <num value="3">(3)</num> <content>"State holiday" includes only those days listed under Section 662.003(b).</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.031/4"> <num value="4">(4)</num> <content>"Workday" includes a state or national holiday.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 6.20, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 609 (H.B. 387), Sec. 3, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 107, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scB/s661.032"> <num value="661.032">Sec. 661.032.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.032/a"> <num value="a">(a)</num> <content>This subchapter applies only to a state employee who, at any time during the employee's lifetime, has accrued six months of continuous state employment. State employment is continuous while the employee is entitled to be paid a regular salary, except that the continuity of state employment is not interrupted while the employee is on a leave of absence without pay for less than one calendar month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.032/b"> <num value="b">(b)</num> <chapeau>The estates of the following are not entitled to payments under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.032/1"> <num value="1">(1)</num> <content>an individual employed on a piecework basis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.032/2"> <num value="2">(2)</num> <content>an individual who holds an office that is normally filled by vote of the people;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.032/3"> <num value="3">(3)</num> <content>an independent contractor or an employee of an independent contractor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.032/4"> <num value="4">(4)</num> <content>an operator of equipment or a driver of a team whose wages are included in the rental paid by a state agency to the owner of the equipment or team; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.032/5"> <num value="5">(5)</num> <chapeau>an individual covered by:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c661/scB/s661.032/A"> <num value="A">(A)</num> <content>the Judicial Retirement System of Texas Plan One;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scB/s661.032/B"> <num value="B">(B)</num> <content>the Judicial Retirement System of Texas Plan Two; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scB/s661.032/C"> <num value="C">(C)</num> <content>the Teacher Retirement System of Texas, other than an individual described by Section 661.031(2)(C) or (D).</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.18, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scB/s661.033"> <num value="661.033">Sec. 661.033.</num> <heading>PAYMENT FOR VACATION AND SICK LEAVE</heading> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.033/a"> <num value="a">(a)</num> <chapeau>When a state employee dies, the state shall pay the employee's estate for the balances of the employee's:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.033/1"> <num value="1">(1)</num> <content>vacation leave; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.033/2"> <num value="2">(2)</num> <content>sick leave.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.033/b"> <num value="b">(b)</num> <content>Payment under this section shall comply with any limits in the General Appropriations Act, except as provided by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.033/c"> <num value="c">(c)</num> <chapeau>Payment under this section may not be for more than:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.033/1"> <num value="1">(1)</num> <content>all of the state employee's accumulated vacation leave; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.033/2"> <num value="2">(2)</num> <content>one-half of the state employee's accumulated sick leave or 336 hours of sick leave, whichever is less.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 279, Sec. 17, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scB/s661.034"> <num value="661.034">Sec. 661.034.</num> <heading>COMPUTATION OF PAYMENT</heading> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.034/a"> <num value="a">(a)</num> <content>The payment to the estate of the deceased state employee shall be computed by multiplying the employee's hourly rate of compensation at the time of death by the total number of leave hours determined under Section 661.035.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.034/b"> <num value="b">(b)</num> <chapeau>Under this section, rate of compensation:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.034/1"> <num value="1">(1)</num> <content>includes an emolument in lieu of base pay for which the state employee was eligible on the last day of employment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scB/s661.034/2"> <num value="2">(2)</num> <content>does not include longevity or hazardous duty pay.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scB/s661.035"> <num value="661.035">Sec. 661.035.</num> <heading>COMPUTATION OF TOTAL ACCUMULATED LEAVE; HOLIDAY TIME</heading> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.035/a"> <num value="a">(a)</num> <content>For a state employee who at the time of death is normally scheduled to work at least 40 hours a week, eight hours is to be added to the employee's sick and vacation leave under Section 661.034 for each state or national holiday that is scheduled to fall within the period after the date of death and during which the employee could have used leave. To determine the period during which leave could have been used and the number of state or national holidays, the employee's leave is allocated over the workdays after the employee's death and eight hours is added as a state or national holiday occurs during the period.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scB/s661.035/b"> <num value="b">(b)</num> <content>For a state employee who at the time of death is normally scheduled to work fewer than 40 hours a week, the number of hours that is to be added to the employee's accumulated sick and vacation leave for each state or national holiday is computed as provided by Subsection (a), but is to be proportionally reduced according to the lesser number of the employee's normally scheduled weekly work hours.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scB/s661.036"> <num value="661.036">Sec. 661.036.</num> <heading>PAYMENT CHARGED TO CERTAIN FISCAL YEAR</heading> <content>A state agency shall charge a payment required by Section 661.033 to the fiscal year in which the state employee dies.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scB/s661.037"> <num value="661.037">Sec. 661.037.</num> <heading>PAYMENT WITH FUNDS APPROPRIATED FOR SALARIES</heading> <content>A state agency shall use funds appropriated to the agency for salaries to make a payment required by Section 661.033.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scB/s661.038"> <num value="661.038">Sec. 661.038.</num> <heading>RULES</heading> <content>The comptroller may establish procedures and adopt rules to administer this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 17, eff. June 19, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c661/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PAYMENT FOR VACATION TIME TO STATE EMPLOYEES WHO SEPARATE FROM STATE EMPLOYMENT</heading> <section identifier="/us/tx/gv/t6/c661/scC/s661.061"> <num value="661.061">Sec. 661.061.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.061/1"> <num value="1">(1)</num> <content>"National holiday" includes only those days listed under Section 662.003(a). The term does not include a national holiday on which a state employee is not entitled to a paid day off from work under Section 662.005.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.061/2"> <num value="2">(2)</num> <chapeau>"State employee" means an employee or appointed officer of a state agency. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c661/scC/s661.061/A"> <num value="A">(A)</num> <content>a full-time employee or officer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scC/s661.061/B"> <num value="B">(B)</num> <content>a part-time employee or officer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scC/s661.061/C"> <num value="C">(C)</num> <content>an hourly employee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scC/s661.061/D"> <num value="D">(D)</num> <content>a temporary employee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scC/s661.061/E"> <num value="E">(E)</num> <content>a person employed by:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.061/i"> <num value="i">(i)</num> <chapeau>the Teacher Retirement System of Texas;</chapeau> <clause identifier="/us/tx/gv/t6/c661/scC/s661.061/ii"> <num value="ii">(ii)</num> <content>the Texas Education Agency;</content> </clause> <clause identifier="/us/tx/gv/t6/c661/scC/s661.061/iii"> <num value="iii">(iii)</num> <content>the Texas Higher Education Coordinating Board;</content> </clause> <clause identifier="/us/tx/gv/t6/c661/scC/s661.061/iv"> <num value="iv">(iv)</num> <content>the Texas School for the Blind and Visually Impaired;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.061/v"> <num value="v">(v)</num> <chapeau>the Texas School for the Deaf;</chapeau> <clause identifier="/us/tx/gv/t6/c661/scC/s661.061/vi"> <num value="vi">(vi)</num> <content>the Texas Juvenile Justice Department;</content> </clause> <clause identifier="/us/tx/gv/t6/c661/scC/s661.061/vii"> <num value="vii">(vii)</num> <content>the Windham School District; or</content> </clause> <clause identifier="/us/tx/gv/t6/c661/scC/s661.061/viii"> <num value="viii">(viii)</num> <content>the Department of Assistive and Rehabilitative Services; or</content> </clause> <subparagraph identifier="/us/tx/gv/t6/c661/scC/s661.061/F"> <num value="F">(F)</num> <content>a classified, administrative, faculty, or professional employee of a state institution or agency of higher education who has accumulated vacation leave during the employment.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.061/3"> <num value="3">(3)</num> <content>"State holiday" includes only those days listed under Section 662.003(b). The term does not include a state holiday on which a state employee is not entitled to a paid day off from work under Section 662.005.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.061/4"> <num value="4">(4)</num> <content>"Workday" includes a state or national holiday.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 6.21, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 42, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 609 (H.B. 387), Sec. 4, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 108, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scC/s661.062"> <num value="661.062">Sec. 661.062.</num> <heading>ENTITLEMENT TO PAYMENT FOR VACATION TIME</heading> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.062/a"> <num value="a">(a)</num> <content>A state employee who, at any time during the employee's lifetime, has accrued six months of continuous state employment and who resigns, is dismissed, or otherwise separates from state employment by a state agency other than an institution of higher education is entitled to be paid for the accrued balance of the employee's vacation time as of the date of separation, if the individual is not reemployed by the state in a position under which the employee accrues vacation leave during the 30-day period immediately following the date of separation from state employment. A state employee who, at any time during the employee's lifetime, has accrued six months of continuous state employment and who resigns, is dismissed, or otherwise separates from state employment by an institution of higher education is entitled to be paid for the accrued balance of the employee's vacation time as of the date of separation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.062/b"> <num value="b">(b)</num> <chapeau>A separation from state employment includes a separation in which the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/1"> <num value="1">(1)</num> <content>leaves one state agency to begin working for another state agency, if one or more workdays occur between the two employments and the individual is not reemployed by the state in a position under which the employee accrues vacation leave during the 30-day period immediately following the date of separation from state employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/2"> <num value="2">(2)</num> <content>moves from a position in a state agency that accrues vacation time to a position in that agency that does not accrue vacation time, if the agency agrees to pay the employee for the accrued balance of the employee's vacation time;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/3"> <num value="3">(3)</num> <content>moves from a position in a state agency that accrues vacation time to a position in another state agency that does not accrue vacation time, if the other state agency refuses to credit the employee for the balance of the employee's vacation time as of the date of the move;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/4"> <num value="4">(4)</num> <content>moves from a position in a state agency that does not accrue vacation time to a position in another state agency that does not accrue vacation time, if the other state agency is not authorized or refuses to credit the employee for the balance of the employee's vacation time as of the date of the move; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/5"> <num value="5">(5)</num> <content>holds two or more positions, and separates from one that accrues vacation time, if the agency agrees to pay the employee for the accrued balance of the employee's vacation time.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.062/c"> <num value="c">(c)</num> <content>A separation under Subsection (b)(4) applies only with respect to the position from which the separation occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.062/d"> <num value="d">(d)</num> <content>State employment is continuous for purposes of Subsection (a) while the employee is entitled to be paid a regular state salary, except that continuity of state employment is not interrupted while the employee is on a leave of absence without pay for less than one calendar month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.062/e"> <num value="e">(e)</num> <chapeau>The following are not entitled to payments under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/1"> <num value="1">(1)</num> <content>an individual who holds an office that is normally filled by vote of the people;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/2"> <num value="2">(2)</num> <content>an independent contractor or an employee of an independent contractor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/3"> <num value="3">(3)</num> <content>an operator of equipment or a driver of a team whose wages are included in the rental paid by a state agency to the owner of the equipment or team;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/4"> <num value="4">(4)</num> <content>an individual employed on a piecework basis; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/5"> <num value="5">(5)</num> <chapeau>an individual covered by:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c661/scC/s661.062/A"> <num value="A">(A)</num> <content>the Judicial Retirement System of Texas Plan One;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scC/s661.062/B"> <num value="B">(B)</num> <content>the Judicial Retirement System of Texas Plan Two; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scC/s661.062/C"> <num value="C">(C)</num> <content>the Teacher Retirement System of Texas, other than an individual described by Section 661.061(2)(E) or (F).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.062/f"> <num value="f">(f)</num> <chapeau>Payment for accrued vacation leave for employees of the legislative branch, including employees of the lieutenant governor, is determined as follows:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/1"> <num value="1">(1)</num> <content>for employees of either house of the legislature, a member of the legislature, or the lieutenant governor, by the presiding officer of the appropriate house of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.062/2"> <num value="2">(2)</num> <content>for employees of a legislative agency, by the administrative head of the agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.19, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1035, Sec. 43, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 279, Sec. 18, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 118, Sec. 2.06, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scC/s661.063"> <num value="661.063">Sec. 661.063.</num> <heading>COMPUTATION OF PAYMENT</heading> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.063/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the payment to a state employee under this subchapter shall be computed by multiplying the employee's rate of compensation on the date of separation from state employment by the total number of hours of vacation time determined under Section 661.064.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.063/b"> <num value="b">(b)</num> <content>The payment under this subchapter to a state employee who separates from state employment while holding a position that does not accrue vacation time shall be computed according to this subsection. The employee's final rate of compensation in the last position held that accrues vacation time shall be multiplied by the employee's total number of hours of vacation time determined under Section 661.064.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.063/c"> <num value="c">(c)</num> <chapeau>Under this section, rate of compensation:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.063/1"> <num value="1">(1)</num> <content>includes an emolument in lieu of base pay for which the state employee was eligible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.063/2"> <num value="2">(2)</num> <content>does not include longevity or hazardous duty pay.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 44, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scC/s661.064"> <num value="661.064">Sec. 661.064.</num> <heading>COMPUTATION OF TOTAL ACCUMULATED LEAVE; HOLIDAY TIME</heading> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.064/a"> <num value="a">(a)</num> <content>This subsection applies except as provided by Subsection (c). For a state employee who on the date of separation is normally scheduled to work at least 40 hours a week, eight hours are to be added to the employee's accrued vacation time for each state or national holiday that is scheduled to fall within the period after the date of separation and during which the employee could have used the time. To determine the period during which vacation time could have been used and the number of state or national holidays, the employee's vacation time is allocated over the workdays after the employee's separation and eight hours are added as a state or national holiday occurs during the period.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.064/b"> <num value="b">(b)</num> <content>For a state employee who on the date of separation is normally scheduled to work less than 40 hours a week, the number of hours that is to be added to the employee's accrued vacation time for each state or national holiday is computed as provided by Subsection (a), but is to be proportionally reduced according to the lesser number of the employee's normally scheduled weekly work hours.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.064/c"> <num value="c">(c)</num> <content>For a state employee who is paid under this subchapter because the separation from state employment involves a move to a position in a state agency that does not accrue vacation time, no hours may be added to the employee's accrued vacation time for a state or national holiday which is scheduled to fall within the period after the date of separation and during which the employee could have used the time.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 45, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scC/s661.065"> <num value="661.065">Sec. 661.065.</num> <heading>LUMP-SUM PAYMENT</heading> <content>A state agency shall make a payment required by this subchapter in a lump sum, except as provided by Section 661.067.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scC/s661.066"> <num value="661.066">Sec. 661.066.</num> <heading>PAYMENT CHARGED TO CERTAIN FISCAL YEAR</heading> <content>A state agency shall charge a lump-sum payment required by this subchapter to the fiscal year in which the state employee's separation from state employment becomes effective.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scC/s661.067"> <num value="661.067">Sec. 661.067.</num> <heading>AGREEMENT FOR STATE EMPLOYEE TO REMAIN ON AGENCY PAYROLL</heading> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.067/a"> <num value="a">(a)</num> <content>A state agency may agree to permit an employee entitled to payment under this subchapter to remain on the agency's payroll to exhaust the employee's accrued vacation time.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scC/s661.067/b"> <num value="b">(b)</num> <chapeau>A state employee who remains on the payroll of a state agency under this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.067/1"> <num value="1">(1)</num> <content>is entitled to continue to receive all compensation and benefits that the state employee was receiving on the employee's last day of duty, including paid holidays, longevity pay, and hazardous duty pay;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.067/2"> <num value="2">(2)</num> <content>is entitled to a general salary increase for state employees that takes effect before the employee's accrued vacation time is exhausted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scC/s661.067/3"> <num value="3">(3)</num> <content>may not use sick leave or accrue sick leave or vacation time.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scC/s661.068"> <num value="661.068">Sec. 661.068.</num> <heading>RULES</heading> <content>The comptroller may establish procedures and adopt rules to administer this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 18, eff. June 19, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c661/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PAYMENTS FOR VACATION TIME TO CONTRIBUTING MEMBERS OF EMPLOYEES RETIREMENT SYSTEM WHO RETIRE</heading> <section identifier="/us/tx/gv/t6/c661/scD/s661.091"> <num value="661.091">Sec. 661.091.</num> <heading>PAYMENT FOR VACATION TIME ON RETIREMENT</heading> <subsection identifier="/us/tx/gv/t6/c661/scD/s661.091/a"> <num value="a">(a)</num> <content>A contributing member of the Employees Retirement System of Texas who retires is entitled to a lump-sum payment, from funds of the agency or department from which the member retires, for the member's accrued vacation time as of the date of retirement, unless the member opts to receive for that accrued vacation time service credit under Section 813.511(a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scD/s661.091/b"> <num value="b">(b)</num> <content>A payment required by this section is payable on the date of retirement.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scD/s661.092"> <num value="661.092">Sec. 661.092.</num> <heading>COMPUTATION OF PAYMENT</heading> <content>A payment required by this subchapter shall be computed as if the member had taken vacation time, using the member's rate of compensation as of the date of retirement.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scD/s661.093"> <num value="661.093">Sec. 661.093.</num> <heading>CONFLICT WITH OTHER SUBCHAPTER</heading> <content>Subchapter C of this chapter controls if there is a conflict between Subchapter C and this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scD/s661.094"> <num value="661.094">Sec. 661.094.</num> <heading>RULES</heading> <content>The comptroller may establish procedures and adopt rules to administer this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 19, eff. June 19, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c661/scE"> <num value="E">SUBCHAPTER E.</num> <heading>VACATION FOR HOURLY OR DAILY STATE EMPLOYEE</heading> <section identifier="/us/tx/gv/t6/c661/scE/s661.121"> <num value="661.121">Sec. 661.121.</num> <heading>VACATION FOR HOURLY OR DAILY EMPLOYEE</heading> <subsection identifier="/us/tx/gv/t6/c661/scE/s661.121/a"> <num value="a">(a)</num> <chapeau>A state department, institution, or agency may grant a vacation with full pay to an employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scE/s661.121/1"> <num value="1">(1)</num> <content>whose pay is computed by the hour or by the day; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scE/s661.121/2"> <num value="2">(2)</num> <content>who has been continuously employed by the state for six months.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scE/s661.121/b"> <num value="b">(b)</num> <content>The vacation authorized by this section is for the same time as that granted to employees whose pay is computed monthly.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c661/scF"> <num value="F">SUBCHAPTER F.</num> <heading>GENERAL PROVISIONS FOR VACATION LEAVE FOR STATE EMPLOYEES</heading> <section identifier="/us/tx/gv/t6/c661/scF/s661.151"> <num value="661.151">Sec. 661.151.</num> <heading>STATE AUDITOR INTERPRETATION</heading> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.151/a"> <num value="a">(a)</num> <content>The state auditor shall provide a uniform interpretation of this subchapter and Subchapters G and Z.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.151/b"> <num value="b">(b)</num> <content>The state auditor shall report to the governor and the legislature any state agency or institution of higher education that practices exceptions to those laws.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scF/s661.152"> <num value="661.152">Sec. 661.152.</num> <heading>ENTITLEMENT TO ANNUAL VACATION LEAVE</heading> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/a"> <num value="a">(a)</num> <chapeau>A state employee is entitled to a vacation in each fiscal year without a deduction in salary, except for a state employee who is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scF/s661.152/1"> <num value="1">(1)</num> <chapeau>an employee of an institution of higher education as defined by Section 61.003, Education Code, who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c661/scF/s661.152/A"> <num value="A">(A)</num> <content>is not employed to work at least 20 hours per week for a period of at least four and one-half months; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scF/s661.152/B"> <num value="B">(B)</num> <content>is employed in a position for which the employee is required to be a student as a condition of the employment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scF/s661.152/2"> <num value="2">(2)</num> <content>a faculty member employed for a period of fewer than 12 months by an institution of higher education as defined by Section 61.003, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scF/s661.152/3"> <num value="3">(3)</num> <content>an instructional employee employed for a period of fewer than 12 months by the Texas School for the Blind and Visually Impaired, the Texas School for the Deaf, or the Texas Juvenile Justice Department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/b"> <num value="b">(b)</num> <content>The amount of vacation accrues in accordance with this subchapter and Section 659.015(k) and may be taken in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/c"> <num value="c">(c)</num> <content>A part-time employee accrues vacation leave on a proportionate basis. The maximum amount of vacation leave a part-time employee may carry forward from one fiscal year to the next is also on a proportionate basis.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/d"> <num value="d">(d)</num> <content>An employee accrues vacation leave and may carry vacation leave forward from one fiscal year to the next in accordance with the following schedule:</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/e"> <num value="e">(e)</num> <content>In this subsection, "duty day" means an employee's last physical day on the job. An employee accrues vacation leave at the applicable rate beginning on the first day of state employment and ending on the last duty day of state employment. An employee accrues and is entitled to be credited for one month's vacation leave for each month of employment with the state beginning on the first day of employment with the state and on the first calendar day of each succeeding month of state employment. An employee who is employed by the state during any part of a calendar month accrues vacation leave entitlement for the entire calendar month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/f"> <num value="f">(f)</num> <content>An employee may not take vacation leave until the employee has six months of continuous employment with the state, although the employee accrues vacation leave during that period.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/g"> <num value="g">(g)</num> <content>If an employee's state employment anniversary date occurs on the first calendar day of a month, the employee begins to accrue vacation leave at a higher rate in accordance with Subsection (d) on the first calendar day of the appropriate month. Otherwise, the employee begins to accrue vacation leave at the higher rate on the first calendar day of the month following the anniversary date. An employee who begins working on the first workday of a month in a position that accrues vacation leave is considered to have begun working on the first calendar day of the month for purposes of this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/h"> <num value="h">(h)</num> <content>An employee is entitled to carry forward from one fiscal year to the next the net balance of unused accumulated vacation leave that does not exceed the maximum number of hours allowed under Subsection (d). All hours of unused accumulated vacation leave that may not be carried forward at the end of a fiscal year under this subsection and Subsection (d) shall be credited to the employee's sick leave balance on the first day of the next fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/i"> <num value="i">(i)</num> <content>In computing the amount of vacation leave taken, time during which an employee is excused from work because of a holiday is not charged against the employee's vacation leave.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/j"> <num value="j">(j)</num> <content>An employee who is on paid leave on the first workday of a month may not take vacation leave accrued for that month until the employee has returned to duty.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/k"> <num value="k">(k)</num> <content>An individual who is reemployed by any state agency in a position under which the employee accrues vacation leave within 30 days after the individual's date of separation from state employment is entitled to reinstatement of the unused balance of the employee's previously accrued vacation leave.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scF/s661.152/l"> <num value="l">(l)</num> <content>For purposes of computing vacation leave under Subsection (d) for a state employee who retired from state employment on or after June 1, 2005, and who receives an annuity based wholly or partly on service as a state officer or state employee in a public retirement system, as defined by Section 802.001, that was credited to the state employee, years of total state employment includes only the length of state employment after the date the state employee retired.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 43, 44, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 13.05, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 109, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 94, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scF/s661.153"> <num value="661.153">Sec. 661.153.</num> <heading>TRANSFER OF VACATION LEAVE BALANCE</heading> <content>A state employee who transfers directly from one state agency to another is entitled to credit by the agency to which the employee transfers for the unused balance of the employee's accumulated vacation leave, if the employee's employment with the state is uninterrupted and if the employee is not paid for the leave under Section 661.062.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scF/s661.154"> <num value="661.154">Sec. 661.154.</num> <heading>VACATION LEAVE FOR LEGISLATIVE EMPLOYEES</heading> <chapeau>Vacation leave for employees of the legislative branch, including employees of the lieutenant governor, is determined as follows:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scF/s661.154/1"> <num value="1">(1)</num> <content>for employees of either house of the legislature, a member of the legislature, or the lieutenant governor, by the presiding officer of the appropriate house of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scF/s661.154/2"> <num value="2">(2)</num> <content>for employees of a legislative agency, by the administrative head of the agency.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c661/scG"> <num value="G">SUBCHAPTER G.</num> <heading>GENERAL PROVISIONS FOR SICK LEAVE FOR STATE EMPLOYEES</heading> <section identifier="/us/tx/gv/t6/c661/scG/s661.201"> <num value="661.201">Sec. 661.201.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.201/a"> <num value="a">(a)</num> <chapeau>Sick leave for employees of the legislative branch, including employees of the lieutenant governor, is determined as follows:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.201/1"> <num value="1">(1)</num> <content>for employees of either house of the legislature, a member of the legislature, or the lieutenant governor, by the presiding officer of the appropriate house of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.201/2"> <num value="2">(2)</num> <content>for employees of a legislative agency, by the administrative head of the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.201/b"> <num value="b">(b)</num> <chapeau>An employee of an institution of higher education as defined by Section 61.003, Education Code, is eligible to accrue or take paid sick leave under this subchapter only if the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.201/1"> <num value="1">(1)</num> <content>is employed to work at least 20 hours per week for a period of at least four and one-half months; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.201/2"> <num value="2">(2)</num> <content>is not employed in a position for which the employee is required to be a student as a condition of the employment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scG/s661.202"> <num value="661.202">Sec. 661.202.</num> <heading>ENTITLEMENT TO SICK LEAVE; GENERAL PROVISIONS AND PROCEDURES</heading> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/a"> <num value="a">(a)</num> <content>A state employee is entitled to sick leave without a deduction in salary in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/b"> <num value="b">(b)</num> <content>In this subsection, duty day means an employee's last physical day on the job. An employee accrues sick leave beginning on the first day of state employment and ending on the last duty day of state employment. An employee is entitled to be credited for one month's accrual of sick leave at the rate specified by Subsection (c) for each month of employment with the state beginning on the first day of employment with the state and on the first calendar day of each succeeding month of state employment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/c"> <num value="c">(c)</num> <content>Sick leave entitlement for a full-time employee accrues at the rate of eight hours for each month of state employment. A part-time employee accrues sick leave on a proportionate basis. An employee who is employed by the state during any part of a calendar month accrues sick leave entitlement for the entire calendar month. Sick leave accumulates with the unused amount of sick leave carried forward each month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/d"> <num value="d">(d)</num> <chapeau>Sick leave with pay may be taken when sickness, injury, or pregnancy and confinement prevent the employee's performance of duty or when the employee is needed to care for and assist a member of the employee's immediate family who is sick. For purposes of taking regular sick leave with pay, the following persons are considered to be members of the employee's immediate family:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.202/1"> <num value="1">(1)</num> <content>an individual who resides in the same household as the employee and is related to the employee by kinship, adoption, or marriage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.202/2"> <num value="2">(2)</num> <content>a foster child of the employee who resides in the same household as the employee and who is under the conservatorship of the Department of Protective and Regulatory Services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.202/3"> <num value="3">(3)</num> <content>a minor child of the employee, regardless of whether the child lives in the same household.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/e"> <num value="e">(e)</num> <content>An employee's use of sick leave to care for and assist members of the employee's family who are not described by Subsection (d) is strictly limited to the time necessary to provide care and assistance to a spouse, child, or parent of the employee who needs the care and assistance as a direct result of a documented medical condition.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/f"> <num value="f">(f)</num> <content>An employee who must be absent from duty because of sickness, injury, or pregnancy and confinement shall notify the employee's supervisor or have the supervisor notified of that fact at the earliest practicable time.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/g"> <num value="g">(g)</num> <content>To be eligible to take accumulated sick leave without a deduction in salary during a continuous period of more than three working days, an employee absent due to sickness, injury, or pregnancy and confinement shall send to the administrative head of the employing agency a doctor's certificate showing the cause or nature of the condition or another written statement of the facts concerning the condition that is acceptable to the administrative head. The administrative head of an agency may require a doctor's certificate or other written statement of the facts for sick leave without a deduction in salary taken during a continuous period of three or fewer working days.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/h"> <num value="h">(h)</num> <content>On returning to duty after taking sick leave, the employee shall without delay complete the prescribed application for sick leave and send the application in the manner prescribed by the agency to the appropriate authority for approving the application.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/i"> <num value="i">(i)</num> <content>The administrative head of an agency that is in compliance with Subsection (j) may authorize an exception to the amount of sick leave an employee may take after a review of the individual's particular circumstances. A statement of all authorized exceptions and the reasons for the exceptions shall be attached to the state agency's duplicate payroll voucher for the payroll period affected by the authorized exceptions.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/j"> <num value="j">(j)</num> <content>A state agency shall maintain a written statement covering the policies and procedures for an extension of leave under Subsection (i) and shall make the statement available to all agency employees. The state agency shall provide a copy of the statement to the state auditor on request.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.202/k"> <num value="k">(k)</num> <content>An employee who is on leave on the first day of a month may not use the sick leave that the employee accrues for that month until after the employee returns to duty.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 45, eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 41, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scG/s661.203"> <num value="661.203">Sec. 661.203.</num> <heading>FACULTY AT INSTITUTIONS OF HIGHER EDUCATION</heading> <content>A faculty member at an institution of higher education as defined by Section 61.003, Education Code, must submit prescribed leave forms for all sick leave the faculty member takes if the absence occurs during the normal workday for regular employees, even if no classes are missed.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scG/s661.204"> <num value="661.204">Sec. 661.204.</num> <heading>TRANSFER OF SICK LEAVE BALANCE</heading> <content>A state employee who transfers directly from one state agency to another is entitled to credit by the agency to which the employee transfers for the unused balance of the employee's accumulated sick leave, if the employee's employment with the state is uninterrupted.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scG/s661.205"> <num value="661.205">Sec. 661.205.</num> <heading>RESTORATION OF SICK LEAVE ON REEMPLOYMENT IN CERTAIN CIRCUMSTANCES</heading> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.205/a"> <num value="a">(a)</num> <content>An employee who separates from employment with the state under a formal reduction in force is entitled to have the employee's sick leave balance restored if the employee is reemployed by the state within 12 months after the end of the month in which the employee separates from state employment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.205/b"> <num value="b">(b)</num> <chapeau>An employee who separates from employment with the state for a reason other than that described by Subsection (a) is entitled to have the employee's sick leave balance restored if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.205/1"> <num value="1">(1)</num> <content>the employee is reemployed by the same state agency or institution of higher education within 12 months after the end of the month in which the employee separates from state employment, but only if there has been a break in employment with the state of at least 30 calendar days; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.205/2"> <num value="2">(2)</num> <content>the employee is reemployed by a different state agency or institution of higher education within 12 months after the end of the month in which the employee separates from state employment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scG/s661.206"> <num value="661.206">Sec. 661.206.</num> <heading>EDUCATIONAL ACTIVITIES: USE OF SICK LEAVE</heading> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.206/a"> <num value="a">(a)</num> <content>This section applies to an employee who is a parent of a child who is a student attending a grade from prekindergarten through 12th grade.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.206/b"> <num value="b">(b)</num> <content>An employee may use up to eight hours of sick leave each fiscal year to attend educational activities of the employee's children.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.206/c"> <num value="c">(c)</num> <content>An employee shall give reasonable advance notice of the employee's intention to use the sick leave to attend an educational activity.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.206/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.206/1"> <num value="1">(1)</num> <content>"Educational activity" means a school-sponsored activity, including a parent-teacher conference, tutoring, a volunteer program, a field trip, a classroom program, a school committee meeting, an academic competition, and an athletic, music, or theater program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.206/2"> <num value="2">(2)</num> <content>"Employee" has the meaning assigned by Section 661.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.206/3"> <num value="3">(3)</num> <content>"Parent" means a person standing in parental relation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 430, Sec. 1, eff. Sept. 1, 1997. Renumbered from Sec. 661.151 and amended by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1310, Sec. 46, eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 250 (H.B. 480), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 250 (H.B. 480), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scG/s661.207"> <num value="661.207">Sec. 661.207.</num> <heading>DONATION OF SICK LEAVE</heading> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.207/a"> <num value="a">(a)</num> <chapeau>An employee may donate any amount of the employee's accrued sick leave to another employee who:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.207/1"> <num value="1">(1)</num> <content>is employed in the same state agency as the donor employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.207/2"> <num value="2">(2)</num> <content>has exhausted the employee's sick leave, including any time the individual may be eligible to withdraw from a sick leave pool.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.207/b"> <num value="b">(b)</num> <content>An employee may not provide or receive remuneration or a gift in exchange for a sick leave donation under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.207/c"> <num value="c">(c)</num> <chapeau>An employee who receives donated sick leave under this section may not:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.207/1"> <num value="1">(1)</num> <content>use sick leave donated to the employee under this section except as provided by Sections 661.202(d) and (e); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scG/s661.207/2"> <num value="2">(2)</num> <content>notwithstanding any other law, receive service credit in the Employees Retirement System of Texas for any sick leave donated to the employee under this section that is unused on the last day of that employee's employment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scG/s661.207/d"> <num value="d">(d)</num> <content>In this section, "employee" and "state agency" have the meanings assigned by Section 661.001.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 398 (H.B. 1771), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c661/scH"> <num value="H">SUBCHAPTER H.</num> <heading>STATE AGENCY LEAVE POLICY</heading> <section identifier="/us/tx/gv/t6/c661/scH/s661.251"> <num value="661.251">Sec. 661.251.</num> <heading>DEFINITION</heading> <content>In this subchapter, "state agency" has the meaning assigned by Section 661.001.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 518 (S.B. 73), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scH/s661.252"> <num value="661.252">Sec. 661.252.</num> <heading>AGENCY POLICY</heading> <subsection identifier="/us/tx/gv/t6/c661/scH/s661.252/a"> <num value="a">(a)</num> <content>A state agency shall adopt a policy governing leave for employees under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scH/s661.252/b"> <num value="b">(b)</num> <content>The policy must provide clear and objective guidelines to establish under what circumstances an employee of the agency may be entitled to or granted each type of leave provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scH/s661.252/c"> <num value="c">(c)</num> <content>The state agency shall post the policy adopted under this section on the agency's Internet website in a location easily accessible by the agency's employees and the public.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 518 (S.B. 73), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c661/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>MISCELLANEOUS LEAVE PROVISIONS FOR STATE EMPLOYEES</heading> <section identifier="/us/tx/gv/t6/c661/scZ/s661.901"> <num value="661.901">Sec. 661.901.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.901/a"> <num value="a">(a)</num> <content>This subchapter applies only to a state employee employed in the executive or judicial branch of state government.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.901/b"> <num value="b">(b)</num> <chapeau>The leave policies for employees of the legislative branch, including employees of the lieutenant governor, are determined as follows:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.901/1"> <num value="1">(1)</num> <content>for employees of either house of the legislature, a member of the legislature, or the lieutenant governor, by the presiding officer of the appropriate house of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.901/2"> <num value="2">(2)</num> <content>for employees of a legislative agency, by the administrative head of the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.901/c"> <num value="c">(c)</num> <chapeau>An employee of an institution of higher education as defined by Section 61.003, Education Code, is eligible to accrue or take paid leave under this subchapter only if the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.901/1"> <num value="1">(1)</num> <content>is employed to work at least 20 hours per week for a period of at least four and one-half months; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.901/2"> <num value="2">(2)</num> <content>is not employed in a position for which the employee is required to be a student as a condition of the employment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.902"> <num value="661.902">Sec. 661.902.</num> <heading>EMERGENCY LEAVE</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.902/a"> <num value="a">(a)</num> <content>A state employee is entitled to emergency leave without a deduction in salary because of a death in the employee's family. The death of the employee's spouse or of a parent, brother, sister, grandparent, grandchild, or child of the employee or of the employee's spouse is considered to be a death in the employee's family for purposes of this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.902/b"> <num value="b">(b)</num> <content>The administrative head of an agency may determine that a reason other than a reason described by Subsection (a) is sufficient for granting emergency leave. Subject to the provisions of this subsection and except as provided by Subsection (c), the administrative head shall grant an emergency leave to an employee if the employee requests the leave and the administrative head determines that the employee has shown good cause for taking emergency leave. The administrative head may not grant an emergency leave to an employee under this subsection unless the administrative head believes in good faith that the employee being granted the emergency leave intends to return to the employee's position with the agency on expiration of the period of emergency leave.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.902/c"> <num value="c">(c)</num> <content>An employee is not required to request an emergency leave if the administrative head of the employing agency grants the emergency leave under Subsection (b) because the agency is closed due to weather conditions or in observance of a holiday.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.902/d"> <num value="d">(d)</num> <content>Not later than October 1 of each year, the administrative head of an agency shall report to the comptroller the name and position of each employee of the agency who was granted more than 32 hours of emergency leave during the previous state fiscal year, the reason for which the employee was granted the emergency leave, and the total number of hours of emergency leave granted to the employee in that state fiscal year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 518 (S.B. 73), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.903"> <num value="661.903">Sec. 661.903.</num> <heading>NATIONAL GUARD EMERGENCY</heading> <content>A state employee who is called to state active duty as a member of the Texas military forces by the governor because of an emergency is entitled to a leave of absence without a deduction in salary in accordance with Section 437.254. A state employee who is called to federal active duty as a member of the Texas military forces may not receive the employee's state salary except as provided by Sections 661.904(d) and (f) and 661.9041.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 175, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 3.08, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.904"> <num value="661.904">Sec. 661.904.</num> <heading>MILITARY LEAVE DURING NATIONAL EMERGENCY</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.904/a"> <num value="a">(a)</num> <content>An employee called to active duty during a national emergency to serve in a reserve component of the armed forces of the United States under Title 10 or 32, United States Code, is entitled to an unpaid leave of absence.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.904/b"> <num value="b">(b)</num> <chapeau>The employee on an unpaid leave of absence during military duty described by Subsection (a) continues to accrue:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.904/1"> <num value="1">(1)</num> <content>state service credit for purposes of longevity pay;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.904/2"> <num value="2">(2)</num> <content>vacation leave; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.904/3"> <num value="3">(3)</num> <content>sick leave.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.904/c"> <num value="c">(c)</num> <content>The employee may retain any accrued vacation or sick leave and is entitled to be credited with those balances on return to state employment from military duty described by Subsection (a). Leave earned while on an unpaid leave of absence during military duty described by Subsection (a) is credited to the employee's balance when the employee returns to active state employment.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.904/d"> <num value="d">(d)</num> <content>The employee may use any accrued vacation leave, earned compensatory leave, or overtime leave under the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), as amended, in whole or in part, to maintain benefits for the employee or the employee's dependents while the employee is on military duty described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.904/e"> <num value="e">(e)</num> <content>Before a state employee leaves for military service, the state agency employing the employee shall review with the employee any issues relating to maintaining state health insurance coverage during the employee's military duty, including what the employee needs to do to maintain state health insurance coverage, how health insurance coverage is affected by paid or unpaid leave, and how to pay any premium required for the insurance coverage.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.904/f"> <num value="f">(f)</num> <content>A state employee activated for military service may continue to accrue service credit with the Employees Retirement System of Texas by receiving at least one hour of state pay during each month of active military service. The employee may use any combination of paid leave, including state compensatory leave, overtime leave under the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), as amended, annual leave, military leave, or approved agency differential pay, to qualify for the state pay.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 175, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 764 (S.B. 833), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.9041"> <num value="661.9041">Sec. 661.9041.</num> <heading>DIFFERENTIAL PAY</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9041/a"> <num value="a">(a)</num> <content>The administrative head of a state agency shall grant sufficient emergency leave as differential pay to a state employee on unpaid military leave if the employee's military pay is less than the employee's state gross pay. The combination of emergency leave and military pay may not exceed the employee's actual state gross pay.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9041/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a), military pay does not include money the employee receives:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9041/1"> <num value="1">(1)</num> <content>for service in a combat zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9041/2"> <num value="2">(2)</num> <content>as hardship pay; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9041/3"> <num value="3">(3)</num> <content>for being separated from the employee's family.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9041/c"> <num value="c">(c)</num> <content>The state auditor shall adopt guidelines to assist state agencies in determining the amount of emergency leave to grant to an employee under this section as differential pay.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 175, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 371 (S.B. 1345), Sec. 1, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.905"> <num value="661.905">Sec. 661.905.</num> <heading>VOLUNTEER FIREFIGHTERS, EMERGENCY MEDICAL SERVICES VOLUNTEERS, AND SEARCH AND RESCUE VOLUNTEERS</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.905/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.905/1"> <num value="1">(1)</num> <content>"Emergency medical services volunteer" has the meaning assigned by Section 773.003, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.905/2"> <num value="2">(2)</num> <content>"Search and rescue volunteer" means an individual who without remuneration, except reimbursement for expenses, provides services for or on behalf of an organization that conducts search and rescue activities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.905/b"> <num value="b">(b)</num> <content>A state employee who is a volunteer firefighter, an emergency medical services volunteer, or a search and rescue volunteer is entitled to a leave of absence without a deduction in salary to attend fire service, emergency medical services, or search and rescue training conducted by a state agency or institution of higher education. Leave without a deduction in salary under this subsection may not exceed five working days in a fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.905/c"> <num value="c">(c)</num> <content>A state agency or institution of higher education may grant leave without a deduction in salary to a volunteer firefighter, an emergency medical services volunteer, or a search and rescue volunteer for the purpose of allowing the firefighter, emergency medical services volunteer, or search and rescue volunteer to respond to emergency fire, medical, or search and rescue situations if the agency or institution has an established policy for granting that leave.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 343, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 10 (H.B. 41), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.906"> <num value="661.906">Sec. 661.906.</num> <heading>FOSTER PARENTS</heading> <chapeau>A state employee who is a foster parent to a child under the conservatorship of the Department of Protective and Regulatory Services is entitled to a leave of absence without a deduction in salary for the purpose of attending:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.906/1"> <num value="1">(1)</num> <content>meetings held by the Department of Protective and Regulatory Services regarding the child under the foster care of the employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.906/2"> <num value="2">(2)</num> <content>an admission, review, and dismissal meeting held by a school district regarding the child under the foster care of the employee.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.9075"> <num value="661.9075">Sec. 661.9075.</num> <heading>VOLUNTEERS OF TEXAS VOLUNTARY ORGANIZATIONS ACTIVE IN DISASTER</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9075/a"> <num value="a">(a)</num> <chapeau>A state employee who is a volunteer of an organization that is a member of the Texas Voluntary Organizations Active in Disaster may be granted leave to participate in disaster relief services without a deduction in salary or loss of vacation time, sick leave, earned overtime credit, or state compensatory time if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9075/1"> <num value="1">(1)</num> <content>the employee's supervisor authorizes the leave;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9075/2"> <num value="2">(2)</num> <content>the services in which the employee participates are provided for a state of disaster declared by the governor under Chapter 418; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9075/3"> <num value="3">(3)</num> <content>the executive director of the employee's state agency approves the leave.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9075/b"> <num value="b">(b)</num> <content>Leave granted to a state employee under Subsection (a) may not exceed 10 days each fiscal year.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 77 (S.B. 44), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.908"> <num value="661.908">Sec. 661.908.</num> <heading>LEAVE RECORDS; TIME AND ATTENDANCE RECORDS</heading> <chapeau>The administrative head or governing body of each state agency shall require for each employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.908/1"> <num value="1">(1)</num> <content>time and attendance records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.908/2"> <num value="2">(2)</num> <content>a record of the accrual and taking of vacation and sick leave;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.908/3"> <num value="3">(3)</num> <content>a record of the reason an employee takes leave if other law requires the employee to inform the agency of the reason; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.908/4"> <num value="4">(4)</num> <content>a record that shows whether any leave taken is accounted for as sick leave, vacation leave, other paid leave, leave without pay, or other absence.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.909"> <num value="661.909">Sec. 661.909.</num> <heading>LEAVE WITHOUT PAY; LEAVE OF ABSENCE</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.909/a"> <num value="a">(a)</num> <content>A state agency or institution of higher education may grant employees leave without pay, including a leave of absence without pay, in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.909/b"> <num value="b">(b)</num> <content>The duration of the leave may not exceed 12 months.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.909/c"> <num value="c">(c)</num> <content>Except for disciplinary suspensions, active military duty, and leave covered by workers' compensation benefits, all accumulated paid leave entitlements must be used before going on leave without pay status. Sick leave must first be used only if the employee is taking leave for a reason for which the employee is eligible to take sick leave under Subchapter G.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.909/d"> <num value="d">(d)</num> <content>Subject to fiscal constraints, approval of the leave constitutes a guarantee of employment at the conclusion of the specified leave period.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.909/e"> <num value="e">(e)</num> <chapeau>The administrative head of a state agency or institution of higher education may grant exceptions to the limitations of this section if the employee is taking the leave for a reason such as:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.909/1"> <num value="1">(1)</num> <content>to work for another state governmental entity under an interagency agreement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.909/2"> <num value="2">(2)</num> <content>educational purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.909/f"> <num value="f">(f)</num> <chapeau>Except for an employee who returns to state employment from military leave without pay under Section 661.904, a full calendar month during which an employee is on leave without pay is not counted in computing:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.909/1"> <num value="1">(1)</num> <content>total state service for purposes related to longevity pay or to the rate of accrual of vacation leave; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.909/2"> <num value="2">(2)</num> <content>continuous state service for purposes related to merit salary provisions or vacation leave.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.909/g"> <num value="g">(g)</num> <content>An employee does not accrue vacation or sick leave for a full calendar month during which the employee is on leave without pay.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.909/h"> <num value="h">(h)</num> <content>A full or partial calendar month during which an employee is on leave without pay does not constitute a break in continuity of employment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.910"> <num value="661.910">Sec. 661.910.</num> <heading>ASSISTANCE DOG TRAINING FOR EMPLOYEES WITH A DISABILITY</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.910/a"> <num value="a">(a)</num> <content>A state employee who is a person with a disability, as defined by Section 121.002, Human Resources Code, is entitled to a leave of absence without a deduction in salary for the purpose of attending a training program to acquaint the employee with an assistance dog to be used by the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.910/b"> <num value="b">(b)</num> <content>The leave of absence provided by this section may not exceed 10 working days in a fiscal year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.911"> <num value="661.911">Sec. 661.911.</num> <heading>ADMINISTRATIVE LEAVE WITH PAY</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.911/a"> <num value="a">(a)</num> <content>In addition to employee leave authorized elsewhere in this chapter, the administrative head of an agency may grant administrative leave without a deduction in salary to an employee as a reward for outstanding performance as documented by employee performance appraisals.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.911/b"> <num value="b">(b)</num> <content>The total amount of administrative leave an employee may be granted under this section may not exceed 32 hours during a fiscal year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.912"> <num value="661.912">Sec. 661.912.</num> <heading>FAMILY AND MEDICAL LEAVE ACT</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.912/a"> <num value="a">(a)</num> <content>Except as provided by Section 661.9125, to the extent required by federal law, a state employee who has a total of at least 12 months of state service and who has worked at least 1,250 hours during the 12-month period preceding the beginning of leave under this section is entitled to leave under the federal Family and Medical Leave Act of 1993 (29 U.S.C. Section 2601 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.912/b"> <num value="b">(b)</num> <content>The employee must first use all available and applicable paid vacation and sick leave while taking leave under this section, except that an employee who is receiving temporary disability benefits or workers' compensation benefits or is taking paid leave under Section 661.9125 is not required to first use applicable paid vacation or sick leave while receiving those benefits or taking paid leave under Section 661.9125.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1047 (S.B. 222), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.9125"> <num value="661.9125">Sec. 661.9125.</num> <heading>PAID PARENTAL LEAVE FOR CERTAIN EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9125/a"> <num value="a">(a)</num> <chapeau>This section applies only to a state employee who:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9125/1"> <num value="1">(1)</num> <content>is a member of the Employees Retirement System of Texas or is employed by a board, commission, department, or other agency in the executive branch of state government created by the constitution or a statute of this state, except for an institution of higher education as defined by Section 61.003, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9125/2"> <num value="2">(2)</num> <chapeau>takes leave under Section 661.912 for the:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c661/scZ/s661.9125/A"> <num value="A">(A)</num> <content>birth of a child;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scZ/s661.9125/B"> <num value="B">(B)</num> <content>birth of a child by the employee's spouse;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scZ/s661.9125/C"> <num value="C">(C)</num> <content>birth of a child by a gestational surrogate; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c661/scZ/s661.9125/D"> <num value="D">(D)</num> <content>adoption of a child.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9125/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a state employee who takes leave under Section 661.912 for the purpose of Subsection (a)(2)(A) is entitled to 40 days of paid leave during leave taken under that section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9125/c"> <num value="c">(c)</num> <content>A state employee who takes leave under Section 661.912 for the purpose of Subsection (a)(2)(B), (C), or (D) is entitled to 20 days of paid leave during leave taken under Section 661.912.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9125/d"> <num value="d">(d)</num> <content>This section does not entitle an employee to any leave in addition to leave taken under Section 661.912.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9125/e"> <num value="e">(e)</num> <content>A state employee is not required to use all available paid vacation and sick leave before the employee is entitled to take paid leave under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.9125/f"> <num value="f">(f)</num> <chapeau>This section may not be construed to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9125/1"> <num value="1">(1)</num> <content>create an employment right;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9125/2"> <num value="2">(2)</num> <content>confer a protected status; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.9125/3"> <num value="3">(3)</num> <content>create a cause of action against this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1047 (S.B. 222), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.913"> <num value="661.913">Sec. 661.913.</num> <heading>PARENTAL LEAVE FOR CERTAIN EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.913/a"> <num value="a">(a)</num> <content>A state employee who has been employed for fewer than 12 months by the state or who worked fewer than 1,250 hours during the 12-month period preceding the beginning of leave under this section is eligible to take a parental leave of absence not to exceed 12 weeks in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.913/b"> <num value="b">(b)</num> <content>The employee must first use all available and applicable paid vacation and sick leave while taking the leave, and the remainder of the leave is unpaid.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.913/c"> <num value="c">(c)</num> <content>The leave authorized by this section is limited to, and begins on the date of, the birth of a natural child of the employee or the adoption by or foster care placement with the employee of a child younger than three years of age.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.914"> <num value="661.914">Sec. 661.914.</num> <heading>VOTING BY STATE EMPLOYEES</heading> <content>A state agency shall allow each agency employee sufficient time off, without a deduction in salary or accrued leave, to vote in each national, state, or local election.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.915"> <num value="661.915">Sec. 661.915.</num> <heading>APPLICABILITY TO JUNIOR COLLEGES</heading> <content>The provisions of this chapter do not apply to a public junior college as defined by Section 61.003, Education Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 118, Sec. 2.13, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.916"> <num value="661.916">Sec. 661.916.</num> <heading>LEAVE FOR ORGAN OR BONE MARROW DONORS</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.916/a"> <num value="a">(a)</num> <content>A state employee is entitled to a leave of absence without a deduction in salary for the time necessary to permit the employee to serve as a bone marrow or organ donor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.916/b"> <num value="b">(b)</num> <chapeau>The leave of absence provided by this section may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.916/1"> <num value="1">(1)</num> <content>five working days in a fiscal year to serve as a bone marrow donor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.916/2"> <num value="2">(2)</num> <content>30 working days in a fiscal year to serve as an organ donor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 177, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.917"> <num value="661.917">Sec. 661.917.</num> <heading>DONATION OF BLOOD</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.917/a"> <num value="a">(a)</num> <content>A state agency shall allow each agency employee sufficient time off, without a deduction in salary or accrued leave, to donate blood.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.917/b"> <num value="b">(b)</num> <content>An employee may not receive time off under this section unless the employee obtains approval from the employee's supervisor before taking time off.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.917/c"> <num value="c">(c)</num> <content>On returning to work after taking time off under this section, an employee shall provide the employee's supervisor with proof that the employee donated blood during the time off. If an employee fails to provide proof that the employee donated blood during the time off, the state agency shall deduct the period for which the employee was granted time off from the employee's salary or accrued leave, whichever the employee chooses.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.917/d"> <num value="d">(d)</num> <content>An employee may receive time off under this section not more than four times in a fiscal year.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 177, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.918"> <num value="661.918">Sec. 661.918.</num> <heading>INJURY LEAVE FOR CERTAIN PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.918/a"> <num value="a">(a)</num> <chapeau>This section applies to a peace officer under Article 2A.001, Code of Criminal Procedure, who is commissioned as a law enforcement officer or agent, including a ranger, by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.918/1"> <num value="1">(1)</num> <content>the Public Safety Commission and the director of the Department of Public Safety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.918/2"> <num value="2">(2)</num> <content>the Parks and Wildlife Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.918/3"> <num value="3">(3)</num> <content>the Texas Alcoholic Beverage Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.918/4"> <num value="4">(4)</num> <content>the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.918/5"> <num value="5">(5)</num> <content>the insurance fraud unit of the Texas Department of Insurance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.918/6"> <num value="6">(6)</num> <content>the comptroller; or</content> </paragraph> </subsection> <sourceCredit>Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 314 (S.B. 1321), Sec. 2 (7) the Texas Commission on Law Enforcement Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 407 (H.B. 2467), Sec. 3 (7) the state fire marshal Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 771 (S.B. 502), Sec. 4 (7) the Health and Human Services Commission's office of inspector general Text of subdivision as added by Acts 2025, 89th Leg., R.S., Ch. 801 (S.B. 1171), Sec. 3 (7) the office of inspector general of the Texas Juvenile Justice Department. (b) A peace officer to whom this section applies is entitled to injury leave, without a deduction in salary, without being required to use compensatory time off accrued under Chapter 659, and without being required to use any other type of leave allowable under this chapter, for an injury sustained due to the nature of the officer's duties and that occurs during the course of the officer's performance of duty, except an officer is not entitled to injury leave under this subsection if: (1) the officer's own gross negligence contributed to the officer's injury; or (2) the injury was related to the performance of routine office duties. (c) To be eligible for injury leave under this section, a person must submit to the person's employer evidence of a medical examination and a recommendation for a specific period of leave from a physician licensed to practice in this state. (d) The maximum amount of leave available under this section for all injuries occurring at one time is one year. (e) A person may simultaneously be on injury leave under this section and receive workers' compensation medical benefits under Title 5, Labor Code, but is not eligible for disability retirement benefits under Chapter 814 during the leave period. A person is entitled to workers' compensation indemnity benefits which accrue pursuant to Title 5, Labor Code, after the discontinuation or exhaustion of injury leave under this section. Added by Acts 2005, 79th Leg., Ch. 571 (H.B. 1428), Sec. 2, eff. June 17, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 81 (S.B. 687), Sec. 1, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 1055 (H.B. 2037), Sec. 3, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1143 (H.B. 2816), Sec. 2, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 283 (S.B. 1237), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.113, eff. January 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 314 (S.B. 1321), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 407 (H.B. 2467), Sec. 3, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 771 (S.B. 502), Sec. 4, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 801 (S.B. 1171), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.919"> <num value="661.919">Sec. 661.919.</num> <heading>AMATEUR RADIO OPERATORS</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.919/a"> <num value="a">(a)</num> <chapeau>A state employee who holds an amateur radio station license issued by the Federal Communications Commission may be granted leave not to exceed 10 days each fiscal year to participate in specialized disaster relief services without a deduction in salary or loss of vacation time, sick leave, earned overtime credit, or state compensatory time if the leave is taken:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.919/1"> <num value="1">(1)</num> <content>with the authorization of the employee's supervisor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.919/2"> <num value="2">(2)</num> <content>with the approval of the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.919/b"> <num value="b">(b)</num> <content>The number of amateur radio operators who are eligible for leave under this section may not exceed 350 state employees at any one time during a state fiscal year. The Texas Division of Emergency Management shall coordinate the establishment and maintenance of the list of eligible employees.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 2.01, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 2B.08, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.921"> <num value="661.921">Sec. 661.921.</num> <heading>COURT APPOINTED SPECIAL ADVOCATES VOLUNTEER</heading> <content>A state employee may be granted leave not to exceed five hours each month to participate in mandatory training or perform volunteer services for Court Appointed Special Advocates without a deduction in salary or loss of vacation time, sick leave, earned overtime credit, or state compensatory time.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1274 (H.B. 1462), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.922"> <num value="661.922">Sec. 661.922.</num> <heading>RESERVE LAW ENFORCEMENT OFFICERS</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.922/a"> <num value="a">(a)</num> <content>In this section, "reserve law enforcement officer" has the meaning assigned by Section 1701.001, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.922/b"> <num value="b">(b)</num> <content>A state employee who is a reserve law enforcement officer is entitled to a leave of absence without a deduction in salary to attend training required under Section 1701.351, Occupations Code. Leave without deduction in salary under this section may not exceed five working days every fiscal biennium.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 631 (S.B. 443), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.923"> <num value="661.923">Sec. 661.923.</num> <heading>LEAVE DURING AGENCY INVESTIGATION</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.923/a"> <num value="a">(a)</num> <chapeau>The administrative head of an agency may grant leave without a deduction in salary to a state employee who is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.923/1"> <num value="1">(1)</num> <content>the subject of an investigation being conducted by the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.923/2"> <num value="2">(2)</num> <content>a victim of, or witness to, an act or event that is the subject of an investigation being conducted by the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.923/b"> <num value="b">(b)</num> <content>A state employee who is the subject of an investigation being conducted by the employing agency is ineligible to receive leave for that reason under any other provision of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.923/c"> <num value="c">(c)</num> <content>Not later than the last day of each quarter of a state fiscal year, an agency shall submit a report to the state auditor's office and the Legislative Budget Board that includes the name of each agency employee described by Subsection (a)(1) who has been granted 168 hours or more of leave under this section during that fiscal quarter. The report must include, for each employee, a brief statement as to the reason the employee remains on leave.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 518 (S.B. 73), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c661/scZ/s661.924"> <num value="661.924">Sec. 661.924.</num> <heading>MEDICAL AND MENTAL HEALTH CARE LEAVE FOR CERTAIN VETERANS</heading> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.924/a"> <num value="a">(a)</num> <chapeau>This section applies to a state employee who is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.924/1"> <num value="1">(1)</num> <content>a veteran, as defined by Section 434.023(a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c661/scZ/s661.924/2"> <num value="2">(2)</num> <content>eligible for health benefits under a program administered by the Veterans Health Administration of the United States Department of Veterans Affairs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.924/b"> <num value="b">(b)</num> <content>A state employee described by Subsection (a) may be granted leave without a deduction in salary or loss of vacation time, sick leave, earned overtime credit, or state compensatory time to obtain medical or mental health care administered by the Veterans Health Administration of the United States Department of Veterans Affairs, including physical rehabilitation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.924/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), leave granted under Subsection (b) may not exceed 15 days each fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c661/scZ/s661.924/d"> <num value="d">(d)</num> <content>The administrative head of a state agency may annually grant additional days of leave described by Subsection (b) as the administrative head determines appropriate for the employee.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 518 (S.B. 73), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c662"> <num value="662">CHAPTER 662.</num> <heading>HOLIDAYS AND RECOGNITION DAYS, WEEKS, AND MONTHS</heading> <subchapter identifier="/us/tx/gv/t6/c662/scA"> <num value="A">SUBCHAPTER A.</num> <heading>HOLIDAYS FOR STATE EMPLOYEES</heading> <section identifier="/us/tx/gv/t6/c662/scA/s662.001"> <num value="662.001">Sec. 662.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.001/1"> <num value="1">(1)</num> <content>"Part-time state employee" means a state employee who normally works fewer than 40 hours each week.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.001/2"> <num value="2">(2)</num> <content>"State agency" means a unit of state government, including a state board, commission, council, department, committee, agency, or office that was created by the constitution or a statute of this state and is in any branch of state government. The term does not include a local government, a river authority, a special district, any other political subdivision, or an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.001/3"> <num value="3">(3)</num> <content>"State employee" means an employee of a state agency or an appointed officer of a state agency whose office is not created by the state constitution. The term includes a part-time, hourly, or temporary state employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.001/4"> <num value="4">(4)</num> <content>"Workday" means a day on which a state employee is normally scheduled to work. The term does not include a national or state holiday.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 27, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.002"> <num value="662.002">Sec. 662.002.</num> <heading>APPLICABILITY TO EMPLOYEE OF THE HOUSE OR SENATE</heading> <content>This subchapter applies to a state employee of the house of representatives or the senate only at the discretion of the presiding officer or the administration committee of each respective house.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.003"> <num value="662.003">Sec. 662.003.</num> <heading>DATES AND DESCRIPTIONS OF HOLIDAYS</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.003/a"> <num value="a">(a)</num> <chapeau>A national holiday includes only the following days:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/1"> <num value="1">(1)</num> <content>the first day of January, "New Year's Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/2"> <num value="2">(2)</num> <content>the third Monday in January, "Martin Luther King, Jr., Day" in observance of the birthday of Dr. Martin Luther King, Jr.;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/3"> <num value="3">(3)</num> <content>the third Monday in February, "Presidents' Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/4"> <num value="4">(4)</num> <content>the last Monday in May, "Memorial Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/5"> <num value="5">(5)</num> <content>the fourth day of July, "Independence Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/6"> <num value="6">(6)</num> <content>the first Monday in September, "Labor Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/7"> <num value="7">(7)</num> <content>the 11th day of November, "Veterans Day," dedicated to the cause of world peace and to honoring the veterans of all wars in which Texans and other Americans have fought;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/8"> <num value="8">(8)</num> <content>the fourth Thursday in November, "Thanksgiving Day"; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/9"> <num value="9">(9)</num> <content>the 25th day of December, "Christmas Day."</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.003/b"> <num value="b">(b)</num> <chapeau>A state holiday includes only the following days:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/1"> <num value="1">(1)</num> <content>the 19th day of January, "Confederate Heroes Day," in honor of Jefferson Davis, Robert E. Lee, and other Confederate heroes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/2"> <num value="2">(2)</num> <content>the second day of March, "Texas Independence Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/3"> <num value="3">(3)</num> <content>the 21st day of April, "San Jacinto Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/4"> <num value="4">(4)</num> <content>the 19th day of June, "Emancipation Day in Texas," in honor of the emancipation of the slaves in Texas in 1865;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/5"> <num value="5">(5)</num> <content>the 27th day of August, "Lyndon Baines Johnson Day," in observance of the birthday of Lyndon Baines Johnson;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/6"> <num value="6">(6)</num> <content>the Friday after Thanksgiving Day;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/7"> <num value="7">(7)</num> <content>the 24th day of December; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.003/8"> <num value="8">(8)</num> <content>the 26th day of December.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.003/c"> <num value="c">(c)</num> <content>An "optional holiday" includes only the days on which Rosh Hashanah, Yom Kippur, or Good Friday falls.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 279, Sec. 20, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.004"> <num value="662.004">Sec. 662.004.</num> <heading>MINIMUM NUMBER OF EMPLOYEES NEEDED TO CONDUCT BUSINESS</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.004/a"> <num value="a">(a)</num> <content>A state agency and an institution of higher education as defined by Section 61.003, Education Code, shall have enough employees on duty during a state holiday to conduct the public business of the agency or institution.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.004/b"> <num value="b">(b)</num> <content>This section does not apply to a state holiday that falls on a Saturday or Sunday, the Friday after Thanksgiving Day, or the 24th or 26th day of December.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 279, Sec. 21, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.005"> <num value="662.005">Sec. 662.005.</num> <heading>ENTITLEMENT TO PAID DAY OFF</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.005/a"> <num value="a">(a)</num> <chapeau>An individual who is a state employee on the last workday before or the first workday after a national or state holiday, or on both workdays, is entitled, except as provided by Section 662.010, to a paid day off from working for a state agency on the holiday if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/1"> <num value="1">(1)</num> <content>the holiday does not fall on a Saturday or Sunday; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/2"> <num value="2">(2)</num> <content>the General Appropriations Act does not prohibit state agencies from observing the holiday.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.005/b"> <num value="b">(b)</num> <chapeau>Except as provided by Section 662.010, and notwithstanding Section 659.015 or another law, each of the following state employees who is required to work on a national or state holiday that falls on a Saturday or Sunday is entitled to compensatory time off at the rate of one hour for each hour worked on the holiday:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/1"> <num value="1">(1)</num> <content>an employee of the Department of Family and Protective Services in the statewide intake division who receives reports of abuse or neglect;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/2"> <num value="2">(2)</num> <content>a peace officer commissioned or appointed, as applicable, by a state officer or state agency listed under Article 2A.001, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/3"> <num value="3">(3)</num> <chapeau>an employee of the Department of Public Safety who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c662/scA/s662.005/A"> <num value="A">(A)</num> <content>performs communications or dispatch services related to traffic law enforcement; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c662/scA/s662.005/B"> <num value="B">(B)</num> <content>is a public security officer, as that term is defined by Section 1701.001, Occupations Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/4"> <num value="4">(4)</num> <content>an employee of the Parks and Wildlife Department who performs communications and dispatch services to assist law enforcement officers commissioned by the Parks and Wildlife Commission in performing law enforcement duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/5"> <num value="5">(5)</num> <chapeau>an employee of the Texas Juvenile Justice Department who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c662/scA/s662.005/A"> <num value="A">(A)</num> <content>performs communication service duties for the incident reporting center; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c662/scA/s662.005/B"> <num value="B">(B)</num> <content>assists law enforcement officers appointed by the office of inspector general of the Texas Juvenile Justice Department in performing investigative duties; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/6"> <num value="6">(6)</num> <content>a security officer providing security and entry searches for secure correctional facilities operated by the Texas Juvenile Justice Department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.005/c"> <num value="c">(c)</num> <chapeau>In this section, "state employee":</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/1"> <num value="1">(1)</num> <content>includes an individual who uses paid leave from a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.005/2"> <num value="2">(2)</num> <content>does not include an individual who uses unpaid leave from a state agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 28, eff. June 19, 1997; Acts 2001, 77th Leg., ch. 717, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 459, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 811, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 868, Sec. 1, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1146 (H.B. 2730), Sec. 5.14, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 74 (H.B. 46), Sec. 1, eff. May 19, 2011. Acts 2023, 88th Leg., R.S., Ch. 109 (S.B. 2214), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.114, eff. January 1, 2025. Acts 2023, 88th Leg., R.S., Ch. 950 (S.B. 1727), Sec. 13, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.054, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.006"> <num value="662.006">Sec. 662.006.</num> <heading>OPTIONAL HOLIDAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.006/a"> <num value="a">(a)</num> <chapeau>An individual who is a state employee on the last workday before or the first workday after an optional holiday, or on both workdays, is entitled, except as provided by Section 662.010, to a paid day off from working for a state agency on the holiday if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.006/1"> <num value="1">(1)</num> <content>the holiday does not fall on a Saturday or Sunday;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.006/2"> <num value="2">(2)</num> <chapeau>the employee agrees to give up, during the same fiscal year, a state holiday that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c662/scA/s662.006/A"> <num value="A">(A)</num> <content>does not fall on a Saturday or Sunday; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c662/scA/s662.006/B"> <num value="B">(B)</num> <content>the General Appropriations Act does not prohibit state agencies from observing; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.006/3"> <num value="3">(3)</num> <content>the General Appropriations Act does not prohibit state agencies from observing the optional holiday.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.006/b"> <num value="b">(b)</num> <chapeau>A state employee is entitled to a paid day off from working for a state agency on each day of an optional holiday that extends for more than one day if the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.006/1"> <num value="1">(1)</num> <content>qualifies for the paid day off under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.006/2"> <num value="2">(2)</num> <chapeau>agrees to give up during the same fiscal year an equivalent number of state holidays that:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c662/scA/s662.006/A"> <num value="A">(A)</num> <content>do not fall on a Saturday or Sunday; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c662/scA/s662.006/B"> <num value="B">(B)</num> <content>the General Appropriations Act does not prohibit state agencies from observing.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.006/c"> <num value="c">(c)</num> <content>A state employee may not agree to give up the Friday after Thanksgiving Day or the 24th or 26th day of December.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 29, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.007"> <num value="662.007">Sec. 662.007.</num> <heading>COMPENSATORY TIME</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.007/a"> <num value="a">(a)</num> <content>A state employee who is required to work on a national or state holiday is entitled to compensatory time off during the 12 months after the holiday if the state employee is entitled to a paid day off from working for a state agency on the holiday under Section 662.005.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.007/b"> <num value="b">(b)</num> <content>A state employee must give reasonable notice of the employee's intention to use the compensatory time but is not required to say how the compensatory time will be used.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.007/c"> <num value="c">(c)</num> <content>An institution of higher education as defined by Section 61.003, Education Code, may allow an employee who is required to work on a national or state holiday that does not fall on a Saturday or Sunday to take compensatory time off in accordance with this section or may instead pay the employee at the employee's regular rate of pay for that time if the institution determines that allowing compensatory time off would disrupt normal teaching, research, or other critical functions.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 30, eff. June 19, 1997; Acts 1999, 76th Leg., ch. 279, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.0071"> <num value="662.0071">Sec. 662.0071.</num> <heading>TRANSFERS OF COMPENSATORY TIME BALANCES</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.0071/a"> <num value="a">(a)</num> <content>A state agency shall accept the balance of compensatory time accrued under Section 662.007 by a state employee who transfers to that agency from another state agency if the employee transfers as a direct result of the legislature's transfer of legal authority or duties from the agency that formerly employed the employee to the agency that currently employs the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.0071/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply if the transferring state employee is required to apply for the new position.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 46, eff. Sept. 1, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 24 (S.B. 706), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 24 (S.B. 706), Sec. 7(3), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.0072"> <num value="662.0072">Sec. 662.0072.</num> <heading>TRANSFERRING EMPLOYEE: PAYMENT FOR HOLIDAY</heading> <content>If a state or national holiday occurs between the dates that a state employee separates from one state agency and begins employment with another state agency or an institution of higher education without a break in service, the agency or institution of higher education to which the employee transfers is responsible for paying the employee for the holiday regardless of whether the agency or institution of higher education that receives the new employee recognizes the holiday.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 23, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.008"> <num value="662.008">Sec. 662.008.</num> <heading>PART-TIME STATE EMPLOYEES</heading> <content>The pay of a part-time state employee for a paid day off to which the employee is entitled under this subchapter must be proportionally reduced to account for the fewer hours the employee normally works.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.009"> <num value="662.009">Sec. 662.009.</num> <heading>EMPLOYEE WORKING OTHER THAN MONDAY THROUGH FRIDAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.009/a"> <num value="a">(a)</num> <content>A state employee who normally works 40 hours a week on a schedule other than Monday through Friday is entitled to paid holiday time off during the fiscal year equal to eight hours multiplied by the number of national and state holidays in the fiscal year as determined under Section 662.005.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.009/b"> <num value="b">(b)</num> <content>A state employee to whom Subsection (a) applies who works less than the entire fiscal year is entitled to paid holiday time off during the fiscal year equal to eight hours multiplied by the number of national and state holidays that occur during the period worked by the employee under Section 662.005.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.009/c"> <num value="c">(c)</num> <content>The paid holiday time off of a part-time state employee who works on a schedule other than Monday through Friday must be proportionally reduced to account for the fewer hours the employee normally works.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.010"> <num value="662.010">Sec. 662.010.</num> <heading>HOLIDAY BEFORE WORK BEGINS OR AFTER WORK ENDS</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.010/a"> <num value="a">(a)</num> <content>An individual must be a state employee on the workday before and after a state or national holiday in order to be paid for that holiday, unless the holiday falls on the employee's first or last workday of the month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.010/b"> <num value="b">(b)</num> <chapeau>In this section, "state employee":</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.010/1"> <num value="1">(1)</num> <content>includes an individual who uses paid leave from a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.010/2"> <num value="2">(2)</num> <content>does not include an individual who uses unpaid leave from a state agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 31, eff. June 19, 1997; Acts 2003, 78th Leg., ch. 1310, Sec. 47, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.011"> <num value="662.011">Sec. 662.011.</num> <heading>HOLIDAYS FOR INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.011/a"> <num value="a">(a)</num> <content>The governing body of an institution of higher education, as defined by Section 61.003, Education Code, other than a public junior college as defined by that section, may establish the holiday schedule for the institution, subject to any applicable limitation on the observance of holidays prescribed by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.011/b"> <num value="b">(b)</num> <content>The number of holidays to be observed by the institution may not exceed the number of holidays on which an employee of a state agency is entitled to a day off.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.011/c"> <num value="c">(c)</num> <chapeau>An employee of the institution is eligible to take paid holiday leave only if the employee:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.011/1"> <num value="1">(1)</num> <content>is scheduled to work at least 20 hours per week for a period of at least four and one-half months; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scA/s662.011/2"> <num value="2">(2)</num> <content>is not employed in a position for which the employee is required to be a student as a condition of the employment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 279, Sec. 24, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.012"> <num value="662.012">Sec. 662.012.</num> <heading>RULES</heading> <content>The comptroller may establish procedures and adopt rules to administer Sections 662.001-662.010.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 20, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scA/s662.013"> <num value="662.013">Sec. 662.013.</num> <heading>OPTIONAL HOLIDAY FOR CESAR CHAVEZ DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.013/a"> <num value="a">(a)</num> <content>The 31st day of March shall be designated "Cesar Chavez Day" in observance of the birthday of Cesar Chavez.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.013/b"> <num value="b">(b)</num> <content>The administrative head of a state agency may allow an employee of the agency to have a day off with pay on Cesar Chavez Day in lieu of any other state holiday that occurs on a weekday, other than a weekday on which an election is held throughout the state, on which the state agency is required to be open but on which the operations of the agency are required to be maintained at only a minimum level.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.013/c"> <num value="c">(c)</num> <content>On Cesar Chavez Day, each state agency shall remain open and conduct the operations of the agency at a minimum level.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scA/s662.013/d"> <num value="d">(d)</num> <content>A holiday allowed under this section is in lieu of another holiday prescribed by law. The total number of holidays in a year to which an employee of a state agency is entitled is not changed by this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 521, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c662/scB"> <num value="B">SUBCHAPTER B.</num> <heading>LEGAL HOLIDAYS</heading> <section identifier="/us/tx/gv/t6/c662/scB/s662.021"> <num value="662.021">Sec. 662.021.</num> <heading>DATES OF HOLIDAYS</heading> <chapeau>A legal holiday includes only the following days:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scB/s662.021/1"> <num value="1">(1)</num> <content>a national holiday under Section 662.003(a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scB/s662.021/2"> <num value="2">(2)</num> <content>a state holiday under Sections 662.003(b)(1) through (6).</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scB/s662.022"> <num value="662.022">Sec. 662.022.</num> <heading>CLOSURE OF PUBLIC OFFICES</heading> <content>A public office of this state may be closed on a legal holiday, except as provided by Section 662.004.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scB/s662.023"> <num value="662.023">Sec. 662.023.</num> <heading>PRESENTMENT, NOTICE OF DISHONOR, AND PROTEST OF CERTAIN COMMERCIAL PAPER</heading> <content>A legal holiday is treated as a Sunday for presenting for payment or acceptance, protesting, and giving notice of the dishonor of a draft or promissory note.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c662/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RECOGNITION DAYS</heading> <section identifier="/us/tx/gv/t6/c662/scC/s662.041"> <num value="662.041">Sec. 662.041.</num> <heading>SAM RAYBURN DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.041/a"> <num value="a">(a)</num> <content>January 6 is Sam Rayburn Day in memory of that great Texas and American statesman, Sam Rayburn.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.041/b"> <num value="b">(b)</num> <content>Sam Rayburn Day shall be regularly observed by appropriate programs in the public schools and other places to commemorate the birthday of Sam Rayburn.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.042"> <num value="662.042">Sec. 662.042.</num> <heading>FORMER PRISONERS OF WAR RECOGNITION DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.042/a"> <num value="a">(a)</num> <content>April 9 is Former Prisoners of War Recognition Day in honor of the courage of those Americans who suffered sacrifices and tribulations as prisoners of war in the course of their military service on behalf of this nation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.042/b"> <num value="b">(b)</num> <content>Former Prisoners of War Recognition Day shall be regularly observed by appropriate ceremonies.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.043"> <num value="662.043">Sec. 662.043.</num> <heading>INTERNATIONAL TRADE AWARENESS WEEK</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.043/a"> <num value="a">(a)</num> <content>May 22 through May 26 is International Trade Awareness Week to encourage Texas businesses to engage effectively in the promotion and development of international trade.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.043/b"> <num value="b">(b)</num> <content>International Trade Awareness Week shall be observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.044"> <num value="662.044">Sec. 662.044.</num> <heading>COLUMBUS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.044/a"> <num value="a">(a)</num> <content>The second Monday of October is Columbus Day in honor of Christopher Columbus.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.044/b"> <num value="b">(b)</num> <content>Columbus Day shall be regularly observed by appropriate ceremonies.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.044/c"> <num value="c">(c)</num> <content>Public offices of this state shall remain open on Columbus Day.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.045"> <num value="662.045">Sec. 662.045.</num> <heading>FATHER OF TEXAS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.045/a"> <num value="a">(a)</num> <content>November 3 is Father of Texas Day in memory of Stephen F. Austin, the great pioneer patriot and the real and true Father of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.045/b"> <num value="b">(b)</num> <content>Father of Texas Day shall be regularly observed by appropriate and patriotic programs in the public schools and other places to properly commemorate the birthday of Stephen F. Austin and to inspire a greater love for this beloved state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.046"> <num value="662.046">Sec. 662.046.</num> <heading>TEXAS PARENTS DAY</heading> <content>The second Sunday in August of each year is Texas Parents Day to celebrate the Texas family and to emphasize the importance of parents taking an active role in the raising and future of their children.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 758, Sec. 1, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.047"> <num value="662.047">Sec. 662.047.</num> <heading>STATE OF TEXAS ANNIVERSARY REMEMBRANCE DAY (STAR DAY)</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.047/a"> <num value="a">(a)</num> <content>February 19 is State of Texas Anniversary Remembrance Day (STAR Day) in honor of Texas joining the Union and the day that James Pinckney Henderson became the first governor of the State of Texas in 1846.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.047/b"> <num value="b">(b)</num> <content>State of Texas Anniversary Remembrance Day (STAR Day) shall be regularly observed by appropriate and patriotic programs in the public schools and other places to properly commemorate the annexation of this state and to inspire a greater appreciation for the history of this state.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 502, Sec. 1, eff. June 18, 1999, and Acts 1999, 76th Leg., ch. 1453, Sec. 7, eff. Aug. 30, 1999. Renumbered from Government Code Sec. 662.046, 662.050 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(58), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.048"> <num value="662.048">Sec. 662.048.</num> <heading>TEXAS FLAG DAY</heading> <content>Texas Flag Day shall be celebrated each March 2, Texas Independence Day.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.103, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.049"> <num value="662.049">Sec. 662.049.</num> <heading>PUBLIC SCHOOL PARAPROFESSIONAL DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.049/a"> <num value="a">(a)</num> <content>The second Wednesday in May of each year is Public School Paraprofessional Day in recognition of education paraprofessionals including teacher assistants, instructional aides, educational trainers, library attendants, bilingual assistants, special education associates, mentors, and tutors.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.049/b"> <num value="b">(b)</num> <content>Public School Paraprofessional Day shall be regularly observed by appropriate ceremonies and activities in the public schools and other places to properly recognize the paraprofessionals who have made tremendous contributions to the educational process.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 287, Sec. 1, eff. May 23, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.050"> <num value="662.050">Sec. 662.050.</num> <heading>TEXAS FIRST RESPONDERS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.050/a"> <num value="a">(a)</num> <content>September 11 is Texas First Responders Day in honor of the bravery, courage, and determination of Texas men and women who assist others in emergencies.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.050/b"> <num value="b">(b)</num> <content>Texas First Responders Day shall be regularly observed by appropriate ceremonies in the public schools and other places to honor Texas first responders. Each governmental entity may determine the appropriate ceremonies by which Texas observes Texas First Responders Day.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 614, Sec. 1, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 1312, Sec. 6, eff. June 21, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.051"> <num value="662.051">Sec. 662.051.</num> <heading>WOMEN'S INDEPENDENCE DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.051/a"> <num value="a">(a)</num> <content>August 26 is Women's Independence Day to commemorate the ratification in 1920 of the Nineteenth Amendment to the United States Constitution, which guaranteed women the right to vote.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.051/b"> <num value="b">(b)</num> <content>Women's Independence Day shall be regularly observed by appropriate programs in the public schools and other places to inspire a greater appreciation of the importance of women's suffrage.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 19 (H.B. 67), Sec. 1, eff. May 9, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.052"> <num value="662.052">Sec. 662.052.</num> <heading>TEXIAN NAVY DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.052/a"> <num value="a">(a)</num> <content>The third Saturday in September of each year is Texian Navy Day in remembrance of the Texian Navy.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.052/b"> <num value="b">(b)</num> <content>Texian Navy Day shall be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 697 (S.B. 318), Sec. 1, eff. June 17, 2005. Renumbered from Government Code, Section 662.051 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(40), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.053"> <num value="662.053">Sec. 662.053.</num> <heading>VOLUNTEERS FOR DEMOCRACY DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.053/a"> <num value="a">(a)</num> <content>The second Tuesday in January of each year is Volunteers for Democracy Day in honor of the precinct chairs and other election volunteers who make valuable contributions to the nation's democratic system.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.053/b"> <num value="b">(b)</num> <content>Volunteers for Democracy Day shall be regularly observed by appropriate ceremonies.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 64 (S.B. 393), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.054"> <num value="662.054">Sec. 662.054.</num> <heading>TEXAS ADOPTION DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.054/a"> <num value="a">(a)</num> <content>The Saturday before Thanksgiving Day of each year is Texas Adoption Day to celebrate and encourage adoption, adoptive families, and adoption workers in Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.054/b"> <num value="b">(b)</num> <content>Texas Adoption Day shall be regularly observed by appropriate ceremonies and activities that encourage participation in and raise awareness about the adoption process and that honor adoptive families and adoption workers in Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.054/c"> <num value="c">(c)</num> <content>The Department of Family and Protective Services shall create a statewide awareness campaign to promote Texas Adoption Day and shall coordinate ceremonies and activities held throughout the state.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 386 (S.B. 640), Sec. 1, eff. June 15, 2007. Renumbered from Government Code, Section 662.053 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(43), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.055"> <num value="662.055">Sec. 662.055.</num> <heading>DR. HECTOR P. GARCIA DAY</heading> <chapeau>HECTOR P. GARCIA DAY. (a) The third Wednesday of September is Dr. Hector P. Garcia Day in memory of the significant contributions to the Mexican American civil rights movement of Dr. Hector P. Garcia, a distinguished physician and a recipient of the Presidential Medal of Freedom and the founder of the American GI Forum, which promotes civil rights protection of Hispanic veterans and all Americans. Dr. Garcia, a World War II hero, was awarded a Bronze Star Medal with six battle stars in recognition of his meritorious service to the United States.</chapeau> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.055/b"> <num value="b">(b)</num> <content>Dr. Hector P. Garcia Day may be regularly observed by appropriate ceremonies and activities in the public schools and other places to properly commemorate the importance of the contributions made by Dr. Garcia.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 274 (S.B. 495), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.056"> <num value="662.056">Sec. 662.056.</num> <heading>AMERICAN INDIAN HERITAGE DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.056/a"> <num value="a">(a)</num> <content>The last Friday in September is American Indian Heritage Day in recognition of the historic, cultural, and social contributions American Indian communities and leaders have made to this state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.056/b"> <num value="b">(b)</num> <content>American Indian Heritage Day shall be regularly observed by appropriate ceremonies, activities, and programs in the public schools and other places to honor American Indians in this state and to celebrate the rich traditional and contemporary American Indian culture.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 11 (H.B. 174), Sec. 1, eff. May 10, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.057"> <num value="662.057">Sec. 662.057.</num> <heading>TEXAS ARBOR DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.057/a"> <num value="a">(a)</num> <content>The first Friday in November of each year is Texas Arbor Day to encourage the planting and cultivation of forest, shade, and ornamental trees throughout the state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.057/b"> <num value="b">(b)</num> <content>Texas Arbor Day shall be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 51 (H.B. 419), Sec. 1, eff. May 18, 2013. Redesignated from Government Code, Section 662.056 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(27), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.058"> <num value="662.058">Sec. 662.058.</num> <heading>VIETNAM VETERANS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.058/a"> <num value="a">(a)</num> <content>March 29 is Vietnam Veterans Day in honor of the men and women who served in the Vietnam War on behalf of this nation.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.058/b"> <num value="b">(b)</num> <content>Vietnam Veterans Day shall be regularly observed by appropriate ceremonies.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 558 (S.B. 1903), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.059"> <num value="662.059">Sec. 662.059.</num> <heading>INFLUENZA AWARENESS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.059/a"> <num value="a">(a)</num> <content>October 1 is Influenza Awareness Day to raise awareness of the health risks associated with influenza and encourage Texans to take proactive measures to reduce exposure to those risks.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.059/b"> <num value="b">(b)</num> <content>Influenza Awareness Day shall be regularly observed by appropriate programs and activities.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 289 (H.B. 1204), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.060"> <num value="662.060">Sec. 662.060.</num> <heading>WILLIE VELASQUEZ DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.060/a"> <num value="a">(a)</num> <content>May 9 is Willie Velasquez Day in observance of the birthday of William "Willie" Cardenas Velasquez.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.060/b"> <num value="b">(b)</num> <content>Willie Velasquez Day shall be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1303 (H.B. 3209), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.061"> <num value="662.061">Sec. 662.061.</num> <heading>NATIONAL DAY OF THE COWBOY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.061/a"> <num value="a">(a)</num> <content>The fourth Saturday in July of each year is National Day of the Cowboy in recognition of the historic, cultural, and social contributions of the cowboy.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.061/b"> <num value="b">(b)</num> <content>National Day of the Cowboy shall be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 125 (S.B. 1522), Sec. 1, eff. May 23, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.062"> <num value="662.062">Sec. 662.062.</num> <heading>IWO JIMA DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.062/a"> <num value="a">(a)</num> <content>February 19 is Iwo Jima Day in memory of the heroism and courage of the men and women of the armed forces of the United States who participated in the successful capture of the island of Iwo Jima beginning February 19, 1945.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.062/b"> <num value="b">(b)</num> <content>Iwo Jima Day may be regularly observed through appropriate activities in public schools and other places.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 618 (S.B. 961), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.063"> <num value="662.063">Sec. 662.063.</num> <heading>LUNG CANCER AWARENESS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.063/a"> <num value="a">(a)</num> <chapeau>May 24 is Lung Cancer Awareness Day to encourage residents of this state to learn about:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scC/s662.063/1"> <num value="1">(1)</num> <content>the prevalence of lung cancer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scC/s662.063/2"> <num value="2">(2)</num> <content>the statistical risks of developing the disease, including behaviors that increase the risk of developing the disease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scC/s662.063/3"> <num value="3">(3)</num> <content>ways to increase early diagnosis and treatment of the disease; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scC/s662.063/4"> <num value="4">(4)</num> <content>ways to reduce the prevalence of the disease.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.063/b"> <num value="b">(b)</num> <content>Lung Cancer Awareness Day shall be regularly observed by appropriate programs and activities.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 272 (H.B. 369), Sec. 1, eff. June 1, 2015. Redesignated from Government Code, Section 662.061 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(20), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.064"> <num value="662.064">Sec. 662.064.</num> <heading>GOLD STAR MOTHER'S DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.064/a"> <num value="a">(a)</num> <content>The last Sunday in September of each year is Gold Star Mother's Day in recognition of mothers whose sons and daughters died while serving in the United States armed forces.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.064/b"> <num value="b">(b)</num> <content>Gold Star Mother's Day shall be regularly observed by appropriate ceremonies.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 503 (H.B. 194), Sec. 1, eff. June 16, 2015. Redesignated from Government Code, Section 662.061 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(21), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.065"> <num value="662.065">Sec. 662.065.</num> <heading>WOMEN VETERANS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.065/a"> <num value="a">(a)</num> <content>June 12 is Women Veterans Day to recognize the role of women in the military forces and to commemorate the sacrifices of and valor displayed by Texas women veterans.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.065/b"> <num value="b">(b)</num> <content>Women Veterans Day shall be regularly observed by appropriate programs and activities.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 579 (S.B. 805), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.066"> <num value="662.066">Sec. 662.066.</num> <heading>FALLEN LAW ENFORCEMENT OFFICER DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.066/a"> <num value="a">(a)</num> <content>July 7 is Fallen Law Enforcement Officer Day in recognition of the ultimate sacrifice made by Texas law enforcement officers killed in the line of duty.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.066/b"> <num value="b">(b)</num> <content>Fallen Law Enforcement Officer Day shall be regularly observed by appropriate ceremonies.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 881 (H.B. 3042), Sec. 1, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.067"> <num value="662.067">Sec. 662.067.</num> <heading>LAW ENFORCEMENT APPRECIATION DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.067/a"> <num value="a">(a)</num> <content>January 9 is Law Enforcement Appreciation Day.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.067/b"> <num value="b">(b)</num> <content>Law Enforcement Appreciation Day may be regularly observed in public schools and other places. The Texas Education Agency shall develop recommendations for the observation of Law Enforcement Appreciation Day through appropriate activities in the public schools.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1139 (H.B. 297), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Section 662.065 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(26), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.068"> <num value="662.068">Sec. 662.068.</num> <heading>BREAST RECONSTRUCTION AWARENESS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.068/a"> <num value="a">(a)</num> <content>The third Wednesday in October of each year is Breast Reconstruction Awareness Day to promote education, awareness, and access for women considering postmastectomy breast reconstruction.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.068/b"> <num value="b">(b)</num> <content>Breast Reconstruction Awareness Day shall be regularly observed by appropriate programs and activities.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 692 (H.B. 208), Sec. 1, eff. June 12, 2017. Redesignated from Government Code, Section 662.065 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(27), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.069"> <num value="662.069">Sec. 662.069.</num> <heading>BRAVE DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.069/a"> <num value="a">(a)</num> <content>March 21 is Breast Reconstruction Advocacy and Education Day, or BRAVE Day, to promote breast reconstruction advocacy and education, and the rights and choices women have for prevention of, treatment for, and recovery from breast cancer.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.069/b"> <num value="b">(b)</num> <content>BRAVE Day shall be regularly observed by appropriate programs and activities.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1133 (H.B. 210), Sec. 1, eff. June 15, 2017. Redesignated from Government Code, Section 662.065 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(28), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.070"> <num value="662.070">Sec. 662.070.</num> <heading>WAXAHACHIE CHAUTAUQUA DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.070/a"> <num value="a">(a)</num> <content>July 26 is Waxahachie Chautauqua Day in recognition of the Waxahachie Chautauqua auditorium and to promote the history of Chautauqua, the role Chautauqua plays in preserving communities, and the educational and cultural opportunities Chautauqua offers through community programs.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.070/b"> <num value="b">(b)</num> <content>Waxahachie Chautauqua Day shall be regularly observed by appropriate programs and activities.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1002 (H.B. 1254), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Section 662.065 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(29), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.071"> <num value="662.071">Sec. 662.071.</num> <heading>MILITARY SPOUSE APPRECIATION DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.071/a"> <num value="a">(a)</num> <chapeau>May 8 is Military Spouse Appreciation Day to recognize the role of the wives and husbands of the brave individuals who serve in the United States armed forces or state military forces. This day commemorates:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scC/s662.071/1"> <num value="1">(1)</num> <content>the sacrifices military spouses make during the weeks, months, and years a loved one is away from home protecting our freedom; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scC/s662.071/2"> <num value="2">(2)</num> <content>the vital support military spouses provide to veterans returning home from military service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.071/b"> <num value="b">(b)</num> <content>Military Spouse Appreciation Day shall be regularly observed by appropriate programs and activities coordinated by the Texas Veterans Commission.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 118 (S.B. 1819), Sec. 1, eff. May 22, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.072"> <num value="662.072">Sec. 662.072.</num> <heading>SPACE EXPLORATION DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.072/a"> <num value="a">(a)</num> <content>July 20 is Space Exploration Day in honor of the heroes of Apollo 11 and those who continue to pursue innovation and exploration.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.072/b"> <num value="b">(b)</num> <content>Space Exploration Day may be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 879 (H.B. 3084), Sec. 1, eff. June 10, 2019. Redesignated from Government Code, Section 662.071 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(39), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.073"> <num value="662.073">Sec. 662.073.</num> <heading>TEXAS GIRLS IN STEM DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.073/a"> <num value="a">(a)</num> <content>March 1 is designated as Texas Girls in STEM Day to celebrate and encourage the participation of girls in this state in fields related to science, technology, engineering, and mathematics.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.073/b"> <num value="b">(b)</num> <chapeau>Texas Girls in STEM Day shall be regularly observed by appropriate ceremonies, activities, and programs in public schools, public institutions of higher education, and other places to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scC/s662.073/1"> <num value="1">(1)</num> <content>encourage girls in this state to consider career fields in science, technology, engineering, and mathematics; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scC/s662.073/2"> <num value="2">(2)</num> <content>celebrate and honor the women of this state who have excelled in those fields.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 890 (H.B. 3435), Sec. 1, eff. June 10, 2019. Redesignated from Government Code, Section 662.071 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(40), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.074"> <num value="662.074">Sec. 662.074.</num> <heading>TEXAS FIREFIGHTERS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.074/a"> <num value="a">(a)</num> <content>May 4 is Texas Firefighters Day in honor of the bravery, determination, and service of Texas firefighters, many of whom are volunteers.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.074/b"> <num value="b">(b)</num> <content>Texas Firefighters Day may be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 171 (H.B. 1064), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 662.071 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(41), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.075"> <num value="662.075">Sec. 662.075.</num> <heading>SEXUAL ASSAULT SURVIVORS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.075/a"> <num value="a">(a)</num> <content>January 28 is Sexual Assault Survivors Day to bring awareness to the issue of sexual assault and to recognize the courage of survivors throughout this state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.075/b"> <num value="b">(b)</num> <content>Sexual Assault Survivors Day may be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 193 (H.B. 2298), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 662.071 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(42), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.076"> <num value="662.076">Sec. 662.076.</num> <heading>DIFFUSE INTRINSIC PONTINE GLIOMA AWARENESS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.076/a"> <num value="a">(a)</num> <content>May 17 is Diffuse Intrinsic Pontine Glioma Awareness Day to raise awareness about the prevalence and deadliness of diffuse intrinsic pontine glioma, a pediatric brain tumor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.076/b"> <num value="b">(b)</num> <content>Diffuse Intrinsic Pontine Glioma Awareness Day shall be regularly observed by appropriate programs and activities.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 202 (H.B. 2597), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 662.071 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(43), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.077"> <num value="662.077">Sec. 662.077.</num> <heading>MASTER SERGEANT JONATHAN J. DUNBAR DAY</heading> <chapeau>DUNBAR DAY. (a) March 30 is Master Sergeant Jonathan J. Dunbar Day in honor of Master Sergeant Jonathan J. Dunbar, who served in the United States Army and gave his life in defense of this nation.</chapeau> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.077/b"> <num value="b">(b)</num> <content>Master Sergeant Jonathan J. Dunbar Day shall be regularly observed by appropriate ceremonies.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 354 (H.B. 295), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 662.071 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(44), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.078"> <num value="662.078">Sec. 662.078.</num> <heading>BLUE TIE DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.078/a"> <num value="a">(a)</num> <content>June 13 is Blue Tie Day to promote men's health awareness and encourage men to live healthier, longer lives through early detection and treatment of common diseases.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.078/b"> <num value="b">(b)</num> <content>Blue Tie Day shall be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 421 (S.B. 430), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 662.071 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(45), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.079"> <num value="662.079">Sec. 662.079.</num> <heading>INTERNATIONAL HOLOCAUST REMEMBRANCE DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.079/a"> <num value="a">(a)</num> <content>January 27 is International Holocaust Remembrance Day to commemorate the anniversary of the liberation of Auschwitz-Birkenau and to honor the millions of victims of the Holocaust.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.079/b"> <num value="b">(b)</num> <content>International Holocaust Remembrance Day may be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 825 (H.B. 2728), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.080"> <num value="662.080">Sec. 662.080.</num> <heading>VICTIMS OF COMMUNISM DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.080/a"> <num value="a">(a)</num> <content>November 7 is Victims of Communism Day in memory of the more than 100 million people who died and countless others who suffered under communist regimes.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.080/b"> <num value="b">(b)</num> <content>Victims of Communism Day may be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 139 (H.B. 1057), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.081"> <num value="662.081">Sec. 662.081.</num> <heading>SUPPORTIVE PALLIATIVE CARE AWARENESS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.081/a"> <num value="a">(a)</num> <content>October 10 is Supportive Palliative Care Awareness Day to raise awareness about supportive palliative care optimizing the quality of life for seriously ill patients and their families.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.081/b"> <num value="b">(b)</num> <content>Supportive Palliative Care Awareness Day may be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1141 (S.B. 739), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.082"> <num value="662.082">Sec. 662.082.</num> <heading>VANESSA GUILLÉN DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.082/a"> <num value="a">(a)</num> <content>September 30 is Vanessa Guillén Day in memory of the life and tragic death of Vanessa Guillén and to increase awareness of and the military's response to missing persons, sexual assault, and sexual harassment cases for service members.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.082/b"> <num value="b">(b)</num> <content>Vanessa Guillén Day shall be regularly observed by appropriate programs and activities.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 449 (H.B. 2248), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.083"> <num value="662.083">Sec. 662.083.</num> <heading>BUDDY CHECK DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.083/a"> <num value="a">(a)</num> <content>The 11th day of each month is Buddy Check Day to encourage veterans to contact other veterans, including those with whom they served, who may need assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.083/b"> <num value="b">(b)</num> <content>Buddy Check Day may be regularly observed by appropriate programs and activities coordinated by the Texas Veterans Commission to promote assistance and other services available to veterans and promote education and awareness of issues facing veterans.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 177 (S.B. 460), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.084"> <num value="662.084">Sec. 662.084.</num> <heading>ROSA PARKS DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.084/a"> <num value="a">(a)</num> <content>December 1 is Rosa Parks Day in honor of Rosa Louise McCauley Parks for her courageous act of refusing to give up her seat on a Montgomery, Alabama, bus to protest segregation which helped launch the civil rights movement in the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.084/b"> <num value="b">(b)</num> <content>Rosa Parks Day may be regularly observed by appropriate programs and activities.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 490 (H.B. 3481), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.085"> <num value="662.085">Sec. 662.085.</num> <heading>COVID-19 HEROES AND MEMORIAL DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.085/a"> <num value="a">(a)</num> <content>March 4 is COVID-19 Heroes and Memorial Day in honor of people who lost their lives to COVID-19 and in honor of health care workers, first responders, and other essential workers who kept working during the COVID-19 pandemic so the public could stay safe.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.085/b"> <num value="b">(b)</num> <content>COVID-19 Heroes and Memorial Day shall be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 900 (H.B. 2166), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.086"> <num value="662.086">Sec. 662.086.</num> <heading>ENTREPRENEURS WITH DISABILITIES DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.086/a"> <num value="a">(a)</num> <content>October 17 is Entrepreneurs with Disabilities Day to recognize entrepreneurship as a career path for all people with disabilities and bring awareness and inclusion to every aspect of the workforce.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.086/b"> <num value="b">(b)</num> <content>Entrepreneurs with Disabilities Day may be regularly observed by appropriate ceremonies, activities, and programs.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 12 (S.B. 464), Sec. 2, eff. September 1, 2023. Redesignated from Government Code, Section 662.081 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(15), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.087"> <num value="662.087">Sec. 662.087.</num> <heading>SPECIAL FORCES DAY</heading> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.087/a"> <num value="a">(a)</num> <content>June 28 is Special Forces Day in honor of the men and women who have served in the special operations forces of the United States armed forces.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scC/s662.087/b"> <num value="b">(b)</num> <content>Special Forces Day shall be regularly observed by appropriate ceremonies.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 505 (H.B. 2499), Sec. 1, eff. June 10, 2023. Redesignated from Government Code, Section 662.085 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(16), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.089"> <num value="662.089">Sec. 662.089.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 133 (H.B. 3096), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 1017 (S.B. 2232), Sec. 1, see other Sec. 662.089. Sec. 662.089. PROFOUND AUTISM AWARENESS DAY. (a) March 17 is Profound Autism Awareness Day to raise awareness about profound autism. People with profound autism often require continuous care from an adult caregiver throughout their lives, may have severe intellectual disabilities, difficulty speaking, or an inability to speak, and are frequently excluded from research and support programs because of their unique needs. (b) Profound Autism Awareness Day may be regularly observed by appropriate ceremonies and activities, including by showing support for those who experience profound autism and providing information regarding resources for people with profound autism and their caregivers. Added by Acts 2025, 89th Leg., R.S., Ch. 133 (H.B. 3096), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scC/s662.089"> <num value="662.089">Sec. 662.089.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 1017 (S.B. 2232), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 133 (H.B. 3096), Sec. 1, see other Sec. 662.089. Sec. 662.089. UNPLUG TEXAS DAY. (a) October 21 is Unplug Texas Day to encourage Texans to unplug from their electronic devices and plug into play, creativity, friendship, adventure, and family. (b) Unplug Texas Day may be regularly observed by appropriate programs and activities coordinated by state and local parks and recreation agencies and departments to promote the recreational opportunities available at parks and other recreation facilities. Added by Acts 2025, 89th Leg., R.S., Ch. 1017 (S.B. 2232), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c662/scD"> <num value="D">SUBCHAPTER D.</num> <heading>RECOGNITION MONTHS</heading> <section identifier="/us/tx/gv/t6/c662/scD/s662.101"> <num value="662.101">Sec. 662.101.</num> <heading>BUFFALO SOLDIERS HERITAGE MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.101/a"> <num value="a">(a)</num> <content>July is Buffalo Soldiers Heritage Month in honor of the bravery and dedication of Texas' Buffalo Soldiers and in recognition of their contribution to the legendary history of the Lone Star State.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.101/b"> <num value="b">(b)</num> <content>Buffalo Soldiers Heritage Month shall be regularly observed by appropriate ceremonies and activities.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 478, Sec. 2, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.102"> <num value="662.102">Sec. 662.102.</num> <heading>TEXAS HISTORY MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.102/a"> <num value="a">(a)</num> <content>March is Texas History Month in honor of those Texans who helped shape the history of the State of Texas and in recognition of events throughout Texas' history.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.102/b"> <num value="b">(b)</num> <content>Texas History Month shall be regularly observed by appropriate celebrations and activities in public schools and other places to promote interest in and knowledge of Texas history.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 423, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.103"> <num value="662.103">Sec. 662.103.</num> <heading>TEXAS FRUIT AND VEGETABLE MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.103/a"> <num value="a">(a)</num> <content>April is Texas Fruit and Vegetable Month to promote awareness of the health benefits of fruits and vegetables and to encourage Texans to consume more fruits and vegetables.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.103/b"> <num value="b">(b)</num> <content>Texas Fruit and Vegetable Month shall be regularly observed by appropriate celebrations and activities.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 377 (S.B. 555), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.104"> <num value="662.104">Sec. 662.104.</num> <heading>LUNG CANCER AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.104/a"> <num value="a">(a)</num> <content>November is Lung Cancer Awareness Month to increase awareness of lung cancer and encourage funding of research and more effective treatments.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.104/b"> <num value="b">(b)</num> <content>Lung Cancer Awareness Month may be regularly observed by appropriate activities in public schools and other places to increase the awareness of lung cancer and support for lung cancer research.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 224 (H.B. 1449), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.105"> <num value="662.105">Sec. 662.105.</num> <heading>CHILD SAFETY MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.105/a"> <num value="a">(a)</num> <chapeau>April is Child Safety Month in recognition of the children of this state as this state's most precious resource. By establishing April as Child Safety Month, this state seeks to ensure that the children of this state grow up in a safe and supportive environment by promoting their protection and care through increased public awareness of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.105/1"> <num value="1">(1)</num> <content>ways to reduce accidental injury and death through the use of bicycle helmets, seat belts, safety and booster seats, and smoke alarms; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.105/2"> <num value="2">(2)</num> <content>the dangers presented to children by unattended and unlocked vehicles and by being left in closed vehicles during hot or sunny weather.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.105/b"> <num value="b">(b)</num> <content>Child Safety Month may be regularly observed by appropriate celebrations and activities in public schools and other places to promote the protection and care of children in this state.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 651 (H.B. 1045), Sec. 1, eff. June 15, 2007. Renumbered from Government Code, Section 662.103 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(44), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.106"> <num value="662.106">Sec. 662.106.</num> <heading>HYDROCEPHALUS AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.106/a"> <num value="a">(a)</num> <chapeau>September is Hydrocephalus Awareness Month to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.106/1"> <num value="1">(1)</num> <content>increase public awareness of hydrocephalus, a serious neurological condition characterized by the abnormal buildup of cerebrospinal fluids in the ventricles of the brain; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.106/2"> <num value="2">(2)</num> <content>encourage the development of partnerships between the federal government, health care professionals, and patient advocacy groups to advance the public's understanding of the condition, improve the diagnosis and treatment of the condition, and support research for a cure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.106/b"> <num value="b">(b)</num> <content>Hydrocephalus Awareness Month shall be regularly observed by appropriate activities in public schools and other places to increase awareness of hydrocephalus.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 966 (H.B. 3597), Sec. 1, eff. September 1, 2009. Amended by: Acts 2015, 84th Leg., R.S., Ch. 285 (H.B. 1052), Sec. 1, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.107"> <num value="662.107">Sec. 662.107.</num> <heading>HUMAN TRAFFICKING PREVENTION MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.107/a"> <num value="a">(a)</num> <content>January is Human Trafficking Prevention Month to increase awareness of human trafficking in an effort to encourage people to alert authorities to any suspected incidents involving human trafficking.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.107/b"> <num value="b">(b)</num> <content>Human Trafficking Prevention Month may be regularly observed through appropriate activities in public schools and other places to increase awareness and prevention of human trafficking.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 769 (H.B. 2290), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.108"> <num value="662.108">Sec. 662.108.</num> <heading>MINORITY CANCER AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.108/a"> <num value="a">(a)</num> <content>April is Minority Cancer Awareness Month to increase awareness of cancer in minority populations and encourage funding of education and earlier and more effective diagnosis and treatment of cancer.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.108/b"> <num value="b">(b)</num> <content>Minority Cancer Awareness Month shall be regularly observed by appropriate activities in public locations to increase cancer awareness, including the specific effects, incidences, and impact of cancer on minority populations, and encourage support for minority cancer education, diagnosis, treatment, and prevention.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 202 (H.B. 114), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.109"> <num value="662.109">Sec. 662.109.</num> <heading>PERSONS WITH DISABILITIES HISTORY AND AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.109/a"> <num value="a">(a)</num> <chapeau>October is Persons with Disabilities History and Awareness Month to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.109/1"> <num value="1">(1)</num> <content>increase public awareness of the many achievements of people with disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.109/2"> <num value="2">(2)</num> <content>encourage public understanding of the disability rights movement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.109/3"> <num value="3">(3)</num> <content>reaffirm the local, state, and federal commitment to providing equality and inclusion for people with disabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.109/b"> <num value="b">(b)</num> <content>Persons with Disabilities History and Awareness Month shall be regularly observed by appropriate celebration and activities to promote respect for and better treatment of people with disabilities in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.109/c"> <num value="c">(c)</num> <chapeau>Each public school may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.109/1"> <num value="1">(1)</num> <content>elect to observe Persons with Disabilities History and Awareness Month; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.109/2"> <num value="2">(2)</num> <content>determine the appropriate activities by which the school observes Persons with Disabilities History and Awareness Month.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 582 (H.B. 3616), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.110"> <num value="662.110">Sec. 662.110.</num> <heading>POSTPARTUM DEPRESSION AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.110/a"> <num value="a">(a)</num> <chapeau>May is Postpartum Depression Awareness Month to increase awareness of postpartum depression and to encourage:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.110/1"> <num value="1">(1)</num> <content>the identification of signs, symptoms, and treatment options for postpartum depression;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.110/2"> <num value="2">(2)</num> <content>the creation and update of lists of recommended materials for perinatal mental health available through the Department of State Health Services and the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.110/3"> <num value="3">(3)</num> <content>electronic circulation of and posting on state and local agency websites of recommended postpartum depression resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.110/4"> <num value="4">(4)</num> <content>mothers-to-be and new mothers to be screened for postpartum depression using validated survey instruments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.110/5"> <num value="5">(5)</num> <content>collaboration between governmental agencies, educational institutions, hospitals, private health care practices, health insurance providers, Medicaid providers, and mental health agencies to increase awareness of postpartum affective illness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.110/b"> <num value="b">(b)</num> <content>Postpartum Depression Awareness Month shall be regularly observed through appropriate programs and activities to increase awareness of postpartum depression.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 552 (H.B. 2079), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.111"> <num value="662.111">Sec. 662.111.</num> <heading>SEXUAL ASSAULT AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.111/a"> <num value="a">(a)</num> <content>April is Sexual Assault Awareness Month to increase awareness and prevention of sexual assault.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.111/b"> <num value="b">(b)</num> <content>Sexual Assault Awareness Month may be regularly observed through appropriate activities in public schools and other places to increase awareness and prevention of sexual assault.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 984 (H.B. 822), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.112"> <num value="662.112">Sec. 662.112.</num> <heading>BLEEDING DISORDERS AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.112/a"> <num value="a">(a)</num> <chapeau>March is Bleeding Disorders Awareness Month to increase awareness of genetic disorders that prevent a person's blood from clotting properly and to encourage:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.112/1"> <num value="1">(1)</num> <content>research for treatments and cures of bleeding disorders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.112/2"> <num value="2">(2)</num> <content>advocacy on behalf of persons with bleeding disorders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.112/b"> <num value="b">(b)</num> <content>Bleeding Disorders Awareness Month may be regularly observed through appropriate activities in communities to increase awareness of bleeding disorders.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 180 (H.B. 1508), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.113"> <num value="662.113">Sec. 662.113.</num> <heading>NEONATAL ABSTINENCE SYNDROME AWARENESS MONTH</heading> <chapeau>June is Neonatal Abstinence Syndrome Awareness Month to increase awareness of neonatal abstinence syndrome and to encourage:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.113/1"> <num value="1">(1)</num> <content>awareness of the dangers of opioid and substance abuse during pregnancy to prevent neonatal abstinence syndrome;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.113/2"> <num value="2">(2)</num> <content>the creation and update of lists of recommended materials to address neonatal abstinence syndrome available through the Department of State Health Services and the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.113/3"> <num value="3">(3)</num> <content>electronic circulation of and posting on state and local agency websites of recommended treatment and recovery resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.113/4"> <num value="4">(4)</num> <content>the availability of resources for mothers-to-be and new mothers with substance abuse disorders, including health care services and recovery support services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.113/5"> <num value="5">(5)</num> <content>collaboration between state and federal governmental agencies, hospitals, private health care practices, health insurance providers, Medicaid providers, and mental health agencies to increase awareness.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 160 (H.B. 405), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 662.112 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(46), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.114"> <num value="662.114">Sec. 662.114.</num> <heading>UTERINE FIBROIDS AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.114/a"> <num value="a">(a)</num> <chapeau>July is Uterine Fibroids Awareness Month to increase awareness of uterine fibroids and to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.114/1"> <num value="1">(1)</num> <content>encourage education and research on uterine fibroids;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.114/2"> <num value="2">(2)</num> <content>improve methods for identifying signs and symptoms of uterine fibroids;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.114/3"> <num value="3">(3)</num> <content>improve methods for preventing, diagnosing, and treating uterine fibroids; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c662/scD/s662.114/4"> <num value="4">(4)</num> <content>encourage the establishment of a public education campaign that includes health seminars, medical information panels, community programs, and funding opportunities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.114/b"> <num value="b">(b)</num> <content>Uterine Fibroids Awareness Month shall be regularly observed through appropriate programs and activities to increase awareness of uterine fibroids.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 680 (H.B. 1966), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.115"> <num value="662.115">Sec. 662.115.</num> <heading>MENTAL HEALTH CONDITION AND SUBSTANCE USE DISORDER PARITY AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.115/a"> <num value="a">(a)</num> <content>October is Mental Health Condition and Substance Use Disorder Parity Awareness Month to increase awareness of and compliance with state and federal rules, regulations, and statutes concerning the availability of, and terms and conditions of, benefits for mental health conditions and substance use disorders.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.115/b"> <num value="b">(b)</num> <content>Mental Health Condition and Substance Use Disorder Parity Awareness Month may be regularly observed through appropriate activities in communities to increase awareness of and education on the available benefits for mental health conditions and substance use disorders.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 703 (H.B. 2595), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.116"> <num value="662.116">Sec. 662.116.</num> <heading>FENTANYL POISONING AWARENESS MONTH</heading> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.116/a"> <num value="a">(a)</num> <content>October is Fentanyl Poisoning Awareness Month to increase awareness of the dangers of fentanyl and potential overdoses.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scD/s662.116/b"> <num value="b">(b)</num> <content>Fentanyl Poisoning Awareness Month may be regularly observed through appropriate activities in communities to increase awareness of the dangers of fentanyl and potential overdoses.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 914 (H.B. 3144), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.117"> <num value="662.117">Sec. 662.117.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 221 (H.B. 2703), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 393 (H.B. 1894), Sec. 1, see other Sec. 662.117. Sec. 662.117. AMERICAN PATRIOTISM MONTH. (a) July is American Patriotism Month to: (1) celebrate the United States of America and honor the values and principles on which it was founded; and (2) recognize: (A) the brave patriots who fought for the right of self-governance in the American War of Independence and those who volunteered to serve this country in every conflict fought since the founding of this country; (B) the founding fathers of the United States of America and the framers of the Constitution; (C) the astronauts who won the space race and walked on the moon, and the people who supported them; (D) the civil rights leaders and activists who risked their lives to fight for equal rights for all Americans; and (E) the resilience, patriotism, and unity shown by the American people after the September 11, 2001, terror attacks. (b) American Patriotism Month shall be regularly observed by appropriate ceremonies and activities that help citizens develop a sense of national pride and national identity. Added by Acts 2025, 89th Leg., R.S., Ch. 221 (H.B. 2703), Sec. 1, eff. May 28, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scD/s662.117"> <num value="662.117">Sec. 662.117.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 393 (H.B. 1894), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 221 (H.B. 2703), Sec. 1, see other Sec. 662.117. Sec. 662.117. VETERANS MONTH. (a) November is Veterans Month to celebrate, honor, and memorialize the achievements and sacrifices of military veterans. (b) Veterans Month may be regularly observed through appropriate programs and activities to celebrate and honor members of the veteran community. Added by Acts 2025, 89th Leg., R.S., Ch. 393 (H.B. 1894), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c662/scE"> <num value="E">SUBCHAPTER E.</num> <heading>RECOGNITION WEEKS</heading> <section identifier="/us/tx/gv/t6/c662/scE/s662.151"> <num value="662.151">Sec. 662.151.</num> <heading>TRANSPORTATION WEEK</heading> <content>The week that includes the third Friday in May is Transportation Week in recognition of National Transportation Week and the contributions of the transportation industry to the State of Texas.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 462, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scE/s662.152"> <num value="662.152">Sec. 662.152.</num> <heading>OBESITY AWARENESS WEEK</heading> <content>The second full week in September is obesity awareness week to raise awareness of the health risks associated with obesity and to encourage Texans to achieve and maintain a healthy lifestyle.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1063 (H.B. 2313), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scE/s662.153"> <num value="662.153">Sec. 662.153.</num> <heading>MONARCH BUTTERFLY WEEK</heading> <subsection identifier="/us/tx/gv/t6/c662/scE/s662.153/a"> <num value="a">(a)</num> <content>The first seven days of October are Monarch Butterfly Week to encourage Texas residents and visitors to study, observe, and promote the life of the state insect, the monarch butterfly.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scE/s662.153/b"> <num value="b">(b)</num> <content>Through participation in the Texas Monarch Watch program sponsored by the Parks and Wildlife Department, Texas residents and visitors may help scientists answer research questions about monarch biology and migration.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 501 (S.B. 909), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scE/s662.154"> <num value="662.154">Sec. 662.154.</num> <heading>TEXAS NATIVE PLANT WEEK</heading> <subsection identifier="/us/tx/gv/t6/c662/scE/s662.154/a"> <num value="a">(a)</num> <content>The third full week in October is Texas Native Plant Week to celebrate the native plants of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c662/scE/s662.154/b"> <num value="b">(b)</num> <content>Texas Native Plant Week may be regularly observed in public schools and other places with programs to appreciate, explore, and study Texas native plants.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1403 (H.B. 1739), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scE/s662.155"> <num value="662.155">Sec. 662.155.</num> <heading>JURY APPRECIATION WEEK</heading> <content>The first seven days in May are Jury Appreciation Week in recognition of the outstanding and important contributions made by Texas citizens who serve as jurors.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 605 (S.B. 565), Sec. 1, eff. June 16, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scE/s662.156"> <num value="662.156">Sec. 662.156.</num> <heading>DIRECT SUPPORT PROFESSIONALS WEEK</heading> <content>The second full week in September is Direct Support Professionals Week to honor the work of direct support professionals as an integral part of the long-term support system for individuals with physical and mental disabilities.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 686 (H.B. 504), Sec. 1, eff. June 17, 2015. Redesignated from Government Code, Section 662.155 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(22), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c662/scE/s662.157"> <num value="662.157">Sec. 662.157.</num> <heading>VETERINARY TECHNICIAN WEEK</heading> <content>The week that includes the third Saturday in October is Veterinary Technician Week in recognition of the critical role veterinary technicians play in the day-to-day functions of veterinary practices and for their vital role in preserving animal health and welfare.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 199 (H.B. 2471), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c663"> <num value="663">CHAPTER 663.</num> <heading>CHILD CARE SERVICES FOR STATE EMPLOYEES</heading> <subchapter identifier="/us/tx/gv/t6/c663/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c663/scA/s663.001"> <num value="663.001">Sec. 663.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c663/scA/s663.001/1"> <num value="1">(1)</num> <content>"Child care facility" includes only a child care facility established under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scA/s663.001/2"> <num value="2">(2)</num> <content>"Child care program" means the program developed by the commission to provide child care services for state employees.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scA/s663.001/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Facilities Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scA/s663.001/4"> <num value="4">(4)</num> <content>"Committee" means the Child Care Advisory Committee.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.61, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scA/s663.002"> <num value="663.002">Sec. 663.002.</num> <heading>DUTIES AND RESPONSIBILITIES NOT AFFECTED</heading> <content>Sections 663.003, 663.103, 663.104, and 663.105 do not affect the duties or responsibilities of the commission under Section 2166.551.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19(15), eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 761, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scA/s663.003"> <num value="663.003">Sec. 663.003.</num> <heading>GOOD FAITH STANDARD</heading> <content>The commission and the executive director of the commission shall carry out their responsibilities under this chapter in good faith.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c663/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CHILD CARE DEVELOPMENT BOARD</heading> <section identifier="/us/tx/gv/t6/c663/scB/s663.052"> <num value="663.052">Sec. 663.052.</num> <heading>REPORT OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t6/c663/scB/s663.052/a"> <num value="a">(a)</num> <content>The commission shall report to the legislature not later than December 1 of each even-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c663/scB/s663.052/b"> <num value="b">(b)</num> <chapeau>The report must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c663/scB/s663.052/1"> <num value="1">(1)</num> <content>summarize the development and progress of the child care program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scB/s663.052/2"> <num value="2">(2)</num> <content>describe additional child care services needed by state employees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 42, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c663/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CHILD CARE PROGRAM AND FACILITIES</heading> <section identifier="/us/tx/gv/t6/c663/scC/s663.101"> <num value="663.101">Sec. 663.101.</num> <heading>ADMINISTRATION OF CHILD CARE PROGRAM</heading> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.101/a"> <num value="a">(a)</num> <content>The commission shall provide child care services for state employees by the development and administration of the child care program.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.101/b"> <num value="b">(b)</num> <content>The commission by rule may establish methods to administer and supervise the child care program.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.102"> <num value="663.102">Sec. 663.102.</num> <heading>STANDARDS OF CHILD CARE PROGRAM</heading> <content>The commission shall set specific performance standards for child care services under the child care program that conform to the standards of quality child care set by the National Association for the Education of Young Children or the National Child Care Association.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.103"> <num value="663.103">Sec. 663.103.</num> <heading>SPECIFICATIONS FOR CHILD CARE FACILITY SITES</heading> <content>The commission shall set specifications for each child care facility site, including the location, size, and design for the facility.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.104"> <num value="663.104">Sec. 663.104.</num> <heading>ESTABLISHMENT OF CHILD CARE FACILITIES</heading> <chapeau>To establish a child care facility, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c663/scC/s663.104/1"> <num value="1">(1)</num> <content>acquire necessary real and personal property, including mobile and prefabricated buildings; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scC/s663.104/2"> <num value="2">(2)</num> <content>build, renovate, repair, or equip a building, including constructing or placing a new building on real property the state owns.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.105"> <num value="663.105">Sec. 663.105.</num> <heading>CONTRACTS</heading> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.105/a"> <num value="a">(a)</num> <content>The commission shall make any contract necessary to establish a child care facility.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.105/b"> <num value="b">(b)</num> <content>The contract must comply with Subtitle D, Title 10.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19(5), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.106"> <num value="663.106">Sec. 663.106.</num> <heading>LEASE TO CHILD CARE PROVIDER</heading> <content>The commission shall lease to a child care provider selected by the commission a site for a child care facility at a reasonable rate.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.107"> <num value="663.107">Sec. 663.107.</num> <heading>NUMBER OF CHILDREN SERVED BY CHILD CARE FACILITY</heading> <content>The commission shall set the number of children a child care facility may serve.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.108"> <num value="663.108">Sec. 663.108.</num> <heading>DUTIES OF CHILD CARE PROVIDER</heading> <chapeau>A provider for a child care facility shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c663/scC/s663.108/1"> <num value="1">(1)</num> <content>obtain for the facility a license under Chapter 42, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scC/s663.108/2"> <num value="2">(2)</num> <content>maintain liability insurance coverage by an insurance company approved by the State Board of Insurance in an amount approved by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scC/s663.108/3"> <num value="3">(3)</num> <chapeau>indemnify the state and the commission from:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c663/scC/s663.108/A"> <num value="A">(A)</num> <content>a claim, demand, or cause of action asserted by a person as a result of the facility's operation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c663/scC/s663.108/B"> <num value="B">(B)</num> <content>an act or omission of the provider or the facility's personnel;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scC/s663.108/4"> <num value="4">(4)</num> <content>provide furniture, equipment, toys, or other materials necessary for the facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scC/s663.108/5"> <num value="5">(5)</num> <content>keep a list of child care applicants who are waiting for enrollment in the facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c663/scC/s663.108/6"> <num value="6">(6)</num> <content>pay salaries and provide insurance for the employees of the facility.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.109"> <num value="663.109">Sec. 663.109.</num> <heading>MONITORING OF CHILD CARE FACILITIES</heading> <content>The commission shall monitor the activities and operations of a child care facility by conducting regular visits to the facility during operating hours to investigate, inspect, and evaluate the services provided.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.110"> <num value="663.110">Sec. 663.110.</num> <heading>ENROLLMENT IN CHILD CARE FACILITY</heading> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.110/a"> <num value="a">(a)</num> <content>The commission shall establish procedures for application for enrollment in a child care facility established under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.110/b"> <num value="b">(b)</num> <content>A provider for a child care facility shall give preference in enrollment to the individual whose application date is the earliest, except that the commission may permit enrollment because of a special circumstance as defined by the commission, including financial need or other hardship.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.111"> <num value="663.111">Sec. 663.111.</num> <heading>ADDITIONAL CHILD CARE FACILITIES</heading> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.111/a"> <num value="a">(a)</num> <content>The commission may begin procedures to establish another child care facility when the number of applicants on a waiting list to enroll in a facility is 50 or more.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.111/b"> <num value="b">(b)</num> <content>After a site has been selected, the commission shall give priority to implementing the plan to prepare the child care facility over other building construction, repairs, or renovations.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.112"> <num value="663.112">Sec. 663.112.</num> <heading>CHILD CARE FACILITY ACCOUNT</heading> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.112/a"> <num value="a">(a)</num> <content>The legislature may appropriate money from the Texas capital trust fund established under Chapter 2201 to establish and operate a child care facility under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.112/b"> <num value="b">(b)</num> <content>On the first day of each biennium or from the first amounts deposited to the credit of the Texas capital trust fund during each biennium, the comptroller shall set aside in a special account within the fund the amount of an appropriation for this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.112/c"> <num value="c">(c)</num> <content>An unexpended and unobligated portion of an appropriation made from the fund for this chapter remains in the special account at the end of the period for which it is appropriated.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c663/scC/s663.113"> <num value="663.113">Sec. 663.113.</num> <heading>PRIVATE DONATIONS</heading> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.113/a"> <num value="a">(a)</num> <content>The commission may solicit private donations of property or money for renovations, equipment, or other items necessary to provide child care services.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c663/scC/s663.113/b"> <num value="b">(b)</num> <content>The commission shall accept and use the donations only for the child care program.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c664"> <num value="664">CHAPTER 664.</num> <heading>STATE EMPLOYEES HEALTH FITNESS AND EDUCATION</heading> <subchapter identifier="/us/tx/gv/t6/c664/scA"> <num value="A">SUBCHAPTER A.</num> <heading>STATE EMPLOYEES HEALTH FITNESS</heading> <section identifier="/us/tx/gv/t6/c664/scA/s113465.103742"> <num value="113465.103742">Sec. 113465.103742.</num> <heading></heading> <content>AND EDUCATION PROGRAMS</content> </section> <section identifier="/us/tx/gv/t6/c664/scA/s664.001"> <num value="664.001">Sec. 664.001.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the State Employees Health Fitness and Education Act of 1983.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 665 (H.B. 1297), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c664/scA/s664.002"> <num value="664.002">Sec. 664.002.</num> <heading>FINDINGS AND PURPOSE</heading> <chapeau>Effective state administration is materially enhanced by programs designed to encourage and create a condition of health fitness in state administrators and employees and public money spent for these programs serves important public purposes, including:</chapeau> <paragraph identifier="/us/tx/gv/t6/c664/scA/s664.002/1"> <num value="1">(1)</num> <content>an understanding and diminution of the risk factors associated with society's most debilitating diseases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scA/s664.002/2"> <num value="2">(2)</num> <content>the development of greater work productivity and capacity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scA/s664.002/3"> <num value="3">(3)</num> <content>a reduction in absenteeism;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scA/s664.002/4"> <num value="4">(4)</num> <content>a reduction of health insurance costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scA/s664.002/5"> <num value="5">(5)</num> <content>an increase in the general level of fitness.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c664/scA/s664.003"> <num value="664.003">Sec. 664.003.</num> <heading>DEFINITION</heading> <content>In this subchapter, "state agency" means a department, institution, commission, or other agency of the state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 665 (H.B. 1297), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c664/scA/s664.004"> <num value="664.004">Sec. 664.004.</num> <heading>FUNDS AND FACILITIES FOR HEALTH FITNESS PROGRAMS</heading> <subsection identifier="/us/tx/gv/t6/c664/scA/s664.004/a"> <num value="a">(a)</num> <chapeau>A state agency may use available public funds for:</chapeau> <paragraph identifier="/us/tx/gv/t6/c664/scA/s664.004/1"> <num value="1">(1)</num> <content>health fitness education and activities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scA/s664.004/2"> <num value="2">(2)</num> <content>other costs related to health fitness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scA/s664.004/b"> <num value="b">(b)</num> <content>A state agency may use available facilities for health fitness programs.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c664/scA/s664.005"> <num value="664.005">Sec. 664.005.</num> <heading>AGREEMENTS WITH OTHER STATE, LOCAL, OR FEDERAL AGENCIES</heading> <content>A state agency may, and is encouraged to, enter into an agreement with another state agency, including a state-supported college or university, or with a local or federal department, institution, commission, or agency, to present, join in presenting, or participate jointly in health fitness education or activity programs for the state agency's administrators and employees.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c664/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE EMPLOYEE WELLNESS PROGRAM</heading> <section identifier="/us/tx/gv/t6/c664/scB/s664.051"> <num value="664.051">Sec. 664.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.051/1"> <num value="1">(1)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 946 , Sec. 1.06(e), eff. September 1, 2015.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.051/2"> <num value="2">(2)</num> <content>"Department" means the Department of State Health Services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.051/3"> <num value="3">(3)</num> <content>"Executive commissioner" means the executive commissioner of the Health and Human Services Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.051/4"> <num value="4">(4)</num> <content>"State agency" means a department, institution, commission, or other agency that is in the executive, judicial, or legislative branch of state government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.051/5"> <num value="5">(5)</num> <content>"State employee" means a state employee who participates in a health benefits program administered under Chapter 1551, Insurance Code.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 665 (H.B. 1297), Sec. 4, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 946 (S.B. 277), Sec. 1.06(e), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c664/scB/s664.052"> <num value="664.052">Sec. 664.052.</num> <heading>RULES</heading> <content>The executive commissioner shall adopt rules for the administration of this subchapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 665 (H.B. 1297), Sec. 4, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 946 (S.B. 277), Sec. 1.06(b), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c664/scB/s664.053"> <num value="664.053">Sec. 664.053.</num> <heading>CREATION OF MODEL PROGRAM; DESIGNATION OF COORDINATOR</heading> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.053/a"> <num value="a">(a)</num> <chapeau>The department shall designate a statewide wellness coordinator to create and develop for use by state agencies a model statewide wellness program to improve the health and wellness of state employees. The wellness program may include:</chapeau> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/1"> <num value="1">(1)</num> <content>education that targets the most costly or prevalent health care claims, including information addressing stress management, nutrition, healthy eating habits, alcohol and drug abuse, physical activity, disease prevention, and smoking cessation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/2"> <num value="2">(2)</num> <content>the dissemination or use of available health risk assessment tools and programs, including surveys that identify an employee's risk level for health-related problems and programs that suggest to employees methods for minimizing risks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/3"> <num value="3">(3)</num> <content>the development of strategies for the promotion of health, nutritional, and fitness-related resources in state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/4"> <num value="4">(4)</num> <content>the development and promotion of environmental change strategies that integrate healthy behaviors and physical activity, including recommending healthy food choices in snack bars, vending machines, and state-run cafeterias located in state buildings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/5"> <num value="5">(5)</num> <content>optional incentives to encourage participation in the wellness program, including providing flexibility in employee scheduling to allow for physical activity and participation in the wellness program and coordinating discounts with gyms and fitness centers across the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.053/b"> <num value="b">(b)</num> <chapeau>The statewide wellness coordinator shall:</chapeau> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/1"> <num value="1">(1)</num> <content>coordinate with other agencies that administer a health benefits program under Chapter 1551, Insurance Code, as necessary to develop the model wellness program, prevent duplication of efforts, provide information and resources to employees, and encourage the use of wellness benefits included in the health benefits program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/2"> <num value="2">(2)</num> <content>maintain a set of Internet links to health resources for use by state employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/3"> <num value="3">(3)</num> <content>design an outreach campaign to educate state employees about health and fitness-related resources, including available exercise facilities, online tools, and health and fitness-related organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/4"> <num value="4">(4)</num> <content>study the implementation and participation rates of state agency worksite wellness programs and report the findings to the legislature biennially; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/5"> <num value="5">(5)</num> <content>organize an annual conference hosted by the department for all state agency wellness councils.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.053/c"> <num value="c">(c)</num> <content>The statewide wellness coordinator may consult with a state agency operating health care programs on matters relating to wellness promotion.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.053/d"> <num value="d">(d)</num> <content>A state agency shall designate an employee to serve as the wellness liaison between the agency and the statewide wellness coordinator.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.053/e"> <num value="e">(e)</num> <chapeau>A state agency may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/1"> <num value="1">(1)</num> <content>develop a wellness program designed to increase work productivity and capacity and reduce health insurance costs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.053/2"> <num value="2">(2)</num> <content>implement a wellness program based on the model program or components of the model program developed under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.053/f"> <num value="f">(f)</num> <content>The statewide wellness coordinator may assist a state agency in establishing employee wellness demonstration projects that incorporate best practices for encouraging employee participation and the achievement of wellness benefits. A wellness program demonstration project may implement strategies to optimize the return of state investment in employee wellness, including savings in direct health care costs and savings from preventing conditions and diagnoses through better employee wellness.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 665 (H.B. 1297), Sec. 4, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 975 (H.B. 2020), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c664/scB/s664.058"> <num value="664.058">Sec. 664.058.</num> <heading>DONATIONS</heading> <content>The department may receive in-kind and monetary gifts, grants, and donations from public and private donors to be used for the purposes of this subchapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 665 (H.B. 1297), Sec. 4, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 946 (S.B. 277), Sec. 1.06(c), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c664/scB/s664.060"> <num value="664.060">Sec. 664.060.</num> <heading>STATE AGENCY WELLNESS COUNCILS</heading> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.060/a"> <num value="a">(a)</num> <content>A state agency may facilitate the development of a wellness council composed of employees and managers of the agency to promote worksite wellness in the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.060/b"> <num value="b">(b)</num> <chapeau>A wellness council may work to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.060/1"> <num value="1">(1)</num> <content>increase employee interest in worksite wellness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.060/2"> <num value="2">(2)</num> <content>develop and implement policies to improve agency infrastructure to allow for increased worksite wellness; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.060/3"> <num value="3">(3)</num> <content>involve employees in worksite wellness programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.060/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 946 , Sec. 1.06(e), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.060/d"> <num value="d">(d)</num> <content>A state agency may allow its employees to participate in wellness council activities for two or more hours each month.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.060/e"> <num value="e">(e)</num> <content>The department shall provide technical support to each state agency wellness council and shall provide financial support to councils if funds are available.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.060/f"> <num value="f">(f)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 946 , Sec. 1.06(e), eff. September 1, 2015.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 665 (H.B. 1297), Sec. 4, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 946 (S.B. 277), Sec. 1.06(e), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c664/scB/s664.061"> <num value="664.061">Sec. 664.061.</num> <heading>AGENCY WELLNESS POLICIES</heading> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.061/a"> <num value="a">(a)</num> <chapeau>A state agency may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.061/1"> <num value="1">(1)</num> <content>allow each employee 30 minutes during normal working hours for exercise three times each week;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.061/2"> <num value="2">(2)</num> <content>allow all employees to attend on-site wellness seminars when offered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.061/3"> <num value="3">(3)</num> <chapeau>provide eight hours of additional leave time each year to an employee who:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c664/scB/s664.061/A"> <num value="A">(A)</num> <content>receives a physical examination; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c664/scB/s664.061/B"> <num value="B">(B)</num> <content>completes either an online health risk assessment tool provided by the department or a similar health risk assessment conducted in person by a worksite wellness coordinator;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.061/4"> <num value="4">(4)</num> <content>provide financial incentives, notwithstanding Section 2113.201, for participation in a wellness program developed under Section 664.053(e) after the agency establishes a written policy with objective criteria for providing the incentives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.061/5"> <num value="5">(5)</num> <content>offer on-site clinic or pharmacy services in accordance with Subtitles B and J, Title 3, Occupations Code, including the requirements regarding delegation of certain medical acts under Chapter 157, Occupations Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c664/scB/s664.061/6"> <num value="6">(6)</num> <content>adopt additional wellness policies, as determined by the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c664/scB/s664.061/b"> <num value="b">(b)</num> <content>In addition to the requirements of Section 2254.003, in awarding a contract for on-site clinic services as provided by Subsection (a)(5), a state agency may consider whether the on-site clinic services will be provided by a physician-led organization that has its principal place of business in this state.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 665 (H.B. 1297), Sec. 4, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 975 (H.B. 2020), Sec. 2, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 946 (S.B. 277), Sec. 1.06(d), eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c665"> <num value="665">CHAPTER 665.</num> <heading>IMPEACHMENT AND REMOVAL</heading> <subchapter identifier="/us/tx/gv/t6/c665/scA"> <num value="A">SUBCHAPTER A.</num> <heading>IMPEACHMENT BY HOUSE</heading> <section identifier="/us/tx/gv/t6/c665/scA/s665.001"> <num value="665.001">Sec. 665.001.</num> <heading>IMPEACHMENT PROCEEDING</heading> <chapeau>In this subchapter, "impeachment proceeding" includes:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.001/1"> <num value="1">(1)</num> <content>presenting an article of impeachment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.001/2"> <num value="2">(2)</num> <content>investigating a matter relating to a contemplated impeachment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.001/3"> <num value="3">(3)</num> <content>acting on an article of impeachment.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scA/s665.002"> <num value="665.002">Sec. 665.002.</num> <heading>INDIVIDUALS WHO MAY BE IMPEACHED</heading> <chapeau>An individual may be removed from an office or a position by impeachment in the manner provided by the constitution and this chapter if the individual is:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.002/1"> <num value="1">(1)</num> <content>a state officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.002/2"> <num value="2">(2)</num> <content>a head of a state department or state institution; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.002/3"> <num value="3">(3)</num> <content>a member, regent, trustee, or commissioner having control or management of a state institution or enterprise.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scA/s665.003"> <num value="665.003">Sec. 665.003.</num> <heading>IMPEACHMENT WHEN HOUSE IS IN SESSION</heading> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.003/a"> <num value="a">(a)</num> <content>The house of representatives may conduct an impeachment proceeding at a regular or called session at its pleasure without further call or action.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.003/b"> <num value="b">(b)</num> <chapeau>If the house is conducting an impeachment proceeding at the time a session expires or ends by house or senate adjournment on legislative matters, the house may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.003/1"> <num value="1">(1)</num> <content>continue in session to conduct the impeachment proceeding; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.003/2"> <num value="2">(2)</num> <content>adjourn to a later time to conclude the impeachment proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.003/c"> <num value="c">(c)</num> <content>If the house adjourns under Subsection (b)(2), it may continue the impeachment proceeding through committees or agents.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scA/s665.004"> <num value="665.004">Sec. 665.004.</num> <heading>CONVENING HOUSE FOR IMPEACHMENT PURPOSES WHEN HOUSE IS NOT IN SESSION</heading> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.004/a"> <num value="a">(a)</num> <chapeau>When the house is not in session it may be convened to conduct an impeachment proceeding:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.004/1"> <num value="1">(1)</num> <content>by proclamation of the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.004/2"> <num value="2">(2)</num> <content>by proclamation of the speaker of the house if the speaker is petitioned in writing by 50 or more members of the house; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.004/3"> <num value="3">(3)</num> <content>by proclamation in writing signed by a majority of the members of the house.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.004/b"> <num value="b">(b)</num> <chapeau>Each member of the house who is in the state and accessible must be given a copy of the proclamation in person or by registered mail:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.004/1"> <num value="1">(1)</num> <content>by the speaker of the house or under the direction of the speaker; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.004/2"> <num value="2">(2)</num> <content>by the members signing the proclamation or one or more individuals who signed the proclamation designated by the members that signed the proclamation if the proclamation was issued under Subsection (a)(3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.004/c"> <num value="c">(c)</num> <chapeau>The proclamation must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.004/1"> <num value="1">(1)</num> <content>state in general terms the reason for convening the house;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.004/2"> <num value="2">(2)</num> <content>state a time for the house to convene; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.004/3"> <num value="3">(3)</num> <content>be published in at least three daily newspapers of general circulation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scA/s665.005"> <num value="665.005">Sec. 665.005.</num> <heading>POWERS OF HOUSE DURING IMPEACHMENT PROCEEDING</heading> <chapeau>When conducting an impeachment proceeding, the house or a house committee may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.005/1"> <num value="1">(1)</num> <content>send for persons or papers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.005/2"> <num value="2">(2)</num> <content>compel the giving of testimony; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scA/s665.005/3"> <num value="3">(3)</num> <content>punish for contempt to the same extent as a district court of this state.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scA/s665.006"> <num value="665.006">Sec. 665.006.</num> <heading>PER DIEM AND MILEAGE DURING IMPEACHMENT PROCEEDING</heading> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.006/a"> <num value="a">(a)</num> <content>A member of the house is entitled to a per diem when the house is in session for an impeachment proceeding but not for legislative purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.006/b"> <num value="b">(b)</num> <content>A member of a house committee is entitled to a per diem when the committee is meeting for an impeachment proceeding and the house is not in session.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.006/c"> <num value="c">(c)</num> <content>A member of the house is entitled to mileage when the house is convened by proclamation under Section 665.004.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.006/d"> <num value="d">(d)</num> <content>The amount of a per diem and the mileage authorized by this section is the same as the amounts for those items fixed for members of the legislature when in legislative session.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scA/s665.006/e"> <num value="e">(e)</num> <content>The house may pay agents to assist in conducting an impeachment proceeding.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scA/s665.007"> <num value="665.007">Sec. 665.007.</num> <heading>CUMULATIVE REMEDY</heading> <content>The remedy of impeachment as provided in this chapter is cumulative of all other remedies regarding the impeachment or removal of public officers.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c665/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REMOVAL AFTER IMPEACHMENT</heading> <section identifier="/us/tx/gv/t6/c665/scB/s665.021"> <num value="665.021">Sec. 665.021.</num> <heading>SENATE MEETS AS COURT OF IMPEACHMENT</heading> <content>If the house prefers articles of impeachment against an individual, the senate shall meet as a court of impeachment in a trial of the individual in the manner provided by Article XV of the Texas Constitution.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scB/s665.022"> <num value="665.022">Sec. 665.022.</num> <heading>PROCEDURE WHEN SENATE IS IN SESSION</heading> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.022/a"> <num value="a">(a)</num> <content>If the senate is in a regular or called session when articles of impeachment are preferred by the house, the senate shall receive the articles when they are presented. The senate shall set a day and time to resolve into a court of impeachment to consider the articles.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.022/b"> <num value="b">(b)</num> <content>The senate may continue in session as a court of impeachment beyond the end of the session for legislative purposes or may adjourn as a court of impeachment to a day and time set by the senate.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scB/s665.023"> <num value="665.023">Sec. 665.023.</num> <heading>PROCEDURE WHEN SENATE IS NOT IN SESSION</heading> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.023/a"> <num value="a">(a)</num> <content>If the senate is not in a regular or called session when articles of impeachment are preferred by the house, the house shall deliver by personal messenger or certified or registered mail a certified copy of the articles of impeachment to the governor, lieutenant governor, and each member of the senate. A record of the deliveries and a copy of the record shall be delivered to the lieutenant governor and the president pro tempore of the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.023/b"> <num value="b">(b)</num> <chapeau>After the deliveries are made as required by Subsection (a), the senate shall be convened to consider the articles of impeachment:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.023/1"> <num value="1">(1)</num> <content>by proclamation of the governor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.023/2"> <num value="2">(2)</num> <content>if the governor fails to issue the proclamation within 10 days from the date the articles of impeachment are preferred by the house, by proclamation of the lieutenant governor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.023/3"> <num value="3">(3)</num> <content>if the lieutenant governor fails to issue the proclamation within 15 days from the date the articles of impeachment are preferred by the house, by proclamation of the president pro tempore of the senate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.023/4"> <num value="4">(4)</num> <content>if the president pro tempore of the senate fails to issue the proclamation within 20 days from the date the articles of impeachment are preferred by the house, by proclamation signed by a majority of the members of the senate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.023/c"> <num value="c">(c)</num> <chapeau>A proclamation issued under Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.023/1"> <num value="1">(1)</num> <content>be in writing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.023/2"> <num value="2">(2)</num> <content>state the purposes for which the senate is to be convened;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.023/3"> <num value="3">(3)</num> <content>fix a date not later than the 20th day after the date of the issuance of the proclamation for convening the senate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.023/4"> <num value="4">(4)</num> <content>be published in at least three daily newspapers of general circulation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.023/d"> <num value="d">(d)</num> <content>A copy of the proclamation shall be sent by registered or certified mail to each member of the senate and the lieutenant governor.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.023/e"> <num value="e">(e)</num> <content>The senate shall convene on the day set in the proclamation and receive the articles of impeachment. The senate shall then act as a court of impeachment to consider the articles of impeachment.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scB/s665.024"> <num value="665.024">Sec. 665.024.</num> <heading>ADOPTION OF RULES</heading> <content>The senate shall adopt rules of procedure when it resolves into a court of impeachment. After the senate has adopted the rules it shall consider the articles of impeachment.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scB/s665.025"> <num value="665.025">Sec. 665.025.</num> <heading>CONVENING AND ADJOURNING SENATE</heading> <content>The senate may recess or adjourn during the impeachment trial to a time to be set by the senate. The senate may condition reconvening on the occurrence of an event specified in the motion.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scB/s665.026"> <num value="665.026">Sec. 665.026.</num> <heading>ATTENDANCE OF SENATORS</heading> <content>Each member of the senate shall be in attendance when the senate is meeting as a court of impeachment.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scB/s665.027"> <num value="665.027">Sec. 665.027.</num> <heading>POWERS OF SENATE MEETING AS A COURT OF IMPEACHMENT</heading> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.027/a"> <num value="a">(a)</num> <chapeau>The senate may:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.027/1"> <num value="1">(1)</num> <content>send for persons, papers, books, and other documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.027/2"> <num value="2">(2)</num> <content>compel the giving of testimony;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.027/3"> <num value="3">(3)</num> <content>punish for contempt to the same extent as a district court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.027/4"> <num value="4">(4)</num> <content>meet in closed session for purposes of deliberation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scB/s665.027/5"> <num value="5">(5)</num> <content>exercise any other power necessary to carry out its duties under Article XV of the Texas Constitution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.027/b"> <num value="b">(b)</num> <content>The senate may employ assistance to enforce and execute the lawful orders, mandates, writs, process, and precepts of the senate meeting as a court of impeachment.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scB/s665.028"> <num value="665.028">Sec. 665.028.</num> <heading>PER DIEM WHILE SENATE IS MEETING AS A COURT OF IMPEACHMENT</heading> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.028/a"> <num value="a">(a)</num> <content>When meeting as a court of impeachment the members of the senate and the lieutenant governor receive the same mileage and per diem as is provided for members of the legislature when it is in legislative session.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scB/s665.028/b"> <num value="b">(b)</num> <content>If the senate is not in session as a court of impeachment for more than four consecutive days because of recess or adjournment, the members of the senate and the lieutenant governor are not entitled to the per diem for those days.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c665/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REMOVAL BY ADDRESS</heading> <section identifier="/us/tx/gv/t6/c665/scC/s665.051"> <num value="665.051">Sec. 665.051.</num> <heading>INDIVIDUALS SUBJECT TO REMOVAL</heading> <chapeau>Only the following individuals are subject to removal from office by address under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.051/1"> <num value="1">(1)</num> <content>a justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.051/2"> <num value="2">(2)</num> <content>a judge of the court of criminal appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.051/3"> <num value="3">(3)</num> <content>a justice of a court of appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.051/4"> <num value="4">(4)</num> <content>a judge of a district court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.051/5"> <num value="5">(5)</num> <content>a judge of a criminal district court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.051/6"> <num value="6">(6)</num> <content>the commissioner of agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.051/7"> <num value="7">(7)</num> <content>the commissioner of insurance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.051/8"> <num value="8">(8)</num> <content>the banking commissioner.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scC/s665.052"> <num value="665.052">Sec. 665.052.</num> <heading>CAUSES FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t6/c665/scC/s665.052/a"> <num value="a">(a)</num> <chapeau>An individual may be removed from office by address for:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/1"> <num value="1">(1)</num> <content>wilful neglect of duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/2"> <num value="2">(2)</num> <content>incompetency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/3"> <num value="3">(3)</num> <content>habitual drunkenness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/4"> <num value="4">(4)</num> <content>oppression in office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/5"> <num value="5">(5)</num> <content>breach of trust; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/6"> <num value="6">(6)</num> <content>any other reasonable cause that is not a sufficient ground for impeachment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scC/s665.052/b"> <num value="b">(b)</num> <chapeau>In this section, "incompetency" means:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/1"> <num value="1">(1)</num> <content>gross ignorance of official duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/2"> <num value="2">(2)</num> <content>gross carelessness in the discharge of official duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/3"> <num value="3">(3)</num> <content>inability or unfitness to discharge promptly and properly official duties because of a serious physical or mental defect that did not exist at the time of the officer's election; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scC/s665.052/4"> <num value="4">(4)</num> <content>persistent or wilful violation of Article 17.15, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scC/s665.053"> <num value="665.053">Sec. 665.053.</num> <heading>NOTICE AND HEARING</heading> <subsection identifier="/us/tx/gv/t6/c665/scC/s665.053/a"> <num value="a">(a)</num> <content>Notice of the reason for removal by address must be given to the officer who is to be removed.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scC/s665.053/b"> <num value="b">(b)</num> <content>The officer must be allowed to appear at a hearing in the officer's defense before the vote for removal by address is taken.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scC/s665.053/c"> <num value="c">(c)</num> <content>The cause for removal shall be stated at length in the address and entered in the journal of each house.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c665/scC/s665.054"> <num value="665.054">Sec. 665.054.</num> <heading>REMOVAL VOTE</heading> <subsection identifier="/us/tx/gv/t6/c665/scC/s665.054/a"> <num value="a">(a)</num> <content>The governor shall remove from office a person on the address of two-thirds of each house of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scC/s665.054/b"> <num value="b">(b)</num> <content>The vote of each member shall be recorded in the journal of each house.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t6/c665/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OTHER REMOVAL PROVISIONS</heading> <section identifier="/us/tx/gv/t6/c665/scD/s665.081"> <num value="665.081">Sec. 665.081.</num> <heading>NO REMOVAL FOR ACTS COMMITTED BEFORE ELECTION TO OFFICE</heading> <subsection identifier="/us/tx/gv/t6/c665/scD/s665.081/a"> <num value="a">(a)</num> <content>An officer in this state may not be removed from office for an act the officer may have committed before the officer's election to office.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c665/scD/s665.081/b"> <num value="b">(b)</num> <chapeau>The prohibition against the removal from office for an act the officer commits before the officer's election is covered by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c665/scD/s665.081/1"> <num value="1">(1)</num> <content>Section 21.002, Local Government Code, for a mayor or alderman of a general law municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c665/scD/s665.081/2"> <num value="2">(2)</num> <content>Chapter 87, Local Government Code, for a county or precinct officer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t6/c666"> <num value="666">CHAPTER 666.</num> <heading>RECOVERING EXCESS COMPENSATION PAID TO A STATE OFFICER OR EMPLOYEE</heading> <section identifier="/us/tx/gv/t6/c666/s666.001"> <num value="666.001">Sec. 666.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c666/s666.001/1"> <num value="1">(1)</num> <chapeau>"Compensation" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/A"> <num value="A">(A)</num> <content>base salary or wages;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/B"> <num value="B">(B)</num> <content>longevity or hazardous duty pay;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/C"> <num value="C">(C)</num> <content>benefit replacement pay;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/D"> <num value="D">(D)</num> <content>a payment for the balance of vacation and sick leave under Subchapter B, Chapter 661;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/E"> <num value="E">(E)</num> <content>a payment for the accrued balance of vacation time under Subchapter C, Chapter 661; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/F"> <num value="F">(F)</num> <content>an emolument provided in lieu of base salary or wages.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.001/2"> <num value="2">(2)</num> <chapeau>"Indebtedness" means the amount of compensation paid to a state employee that exceeds the amount the employee is eligible to receive under law because at the time the compensation was paid:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/A"> <num value="A">(A)</num> <content>the employee was ineligible to receive the entire amount paid; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/B"> <num value="B">(B)</num> <content>the employee's eligibility to receive the entire amount paid was conditioned on:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t6/c666/s666.001/i"> <num value="i">(i)</num> <chapeau>the occurrence of an event that did not occur; or</chapeau> <clause identifier="/us/tx/gv/t6/c666/s666.001/ii"> <num value="ii">(ii)</num> <content>the employee's fulfillment of a promise that the employee did not fulfill.</content> </clause> <paragraph identifier="/us/tx/gv/t6/c666/s666.001/3"> <num value="3">(3)</num> <chapeau>"State agency" means a board, commission, council, committee, department, office, agency, or other governmental entity in the executive, legislative, or judicial branch of state government. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/A"> <num value="A">(A)</num> <content>the Texas Guaranteed Student Loan Corporation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/B"> <num value="B">(B)</num> <content>an institution of higher education as defined by Section 61.003, Education Code, other than a public junior or community college.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.001/4"> <num value="4">(4)</num> <content>"State employee" means an officer or employee of a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.001/5"> <num value="5">(5)</num> <chapeau>"Successor" means:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/A"> <num value="A">(A)</num> <content>the estate of a deceased state employee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/B"> <num value="B">(B)</num> <content>the surviving spouse of a deceased state employee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.001/C"> <num value="C">(C)</num> <content>the distributees of the estate of a deceased state employee.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.27, eff. Jan. 1, 2000. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 39, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c666/s666.002"> <num value="666.002">Sec. 666.002.</num> <heading>RECOVERY AUTHORIZATION</heading> <subsection identifier="/us/tx/gv/t6/c666/s666.002/a"> <num value="a">(a)</num> <chapeau>A state agency may recover in accordance with this chapter the amount of a state employee's indebtedness to the agency if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/1"> <num value="1">(1)</num> <content>the agency provides a notice to the employee or successor that complies with Section 666.003;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/2"> <num value="2">(2)</num> <content>the agency provides the employee or successor with an opportunity to exercise any due process or other constitutional or statutory protection that must be accommodated before the agency may begin a collection action or procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/3"> <num value="3">(3)</num> <content>the agency determines that the recovery would not violate any applicable law or rule of this state or the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/4"> <num value="4">(4)</num> <content>the comptroller is not responsible under Section 404.046, 404.069, or 2103.003 for paying the amount owed by the agency to the employee or successor through the issuance of a warrant or initiation of an electronic funds transfer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.002/b"> <num value="b">(b)</num> <chapeau>The comptroller may recover in accordance with this chapter the amount of a state employee's indebtedness to a state agency if:</chapeau> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/1"> <num value="1">(1)</num> <content>the agency provides a notice to the employee or successor that complies with Section 666.003;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/2"> <num value="2">(2)</num> <content>the agency's request for the comptroller to recover the indebtedness complies with Section 666.005; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/3"> <num value="3">(3)</num> <content>the comptroller is responsible under Section 404.046, 404.069, or 2103.003 for paying the amount owed by the agency to the employee or the successor through the issuance of a warrant or initiation of an electronic funds transfer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.002/c"> <num value="c">(c)</num> <chapeau>A state agency may recover the amount of a state employee's indebtedness to the agency under this chapter by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/1"> <num value="1">(1)</num> <content>deducting the amount of the indebtedness from any amount of compensation the agency owes the employee or the employee's successor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/2"> <num value="2">(2)</num> <content>reducing the gross amount of base salary or wages that the agency owes the employee or the employee's successor for services provided by the employee during any pay period after the pay period in which the indebtedness was incurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.002/d"> <num value="d">(d)</num> <chapeau>The comptroller may recover the amount of a state employee's indebtedness to a state agency under this chapter by:</chapeau> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/1"> <num value="1">(1)</num> <content>deducting the amount of the indebtedness from any amount of compensation the agency owes the employee or the employee's successor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.002/2"> <num value="2">(2)</num> <content>reducing the gross amount of base salary or wages that the agency owes the employee or the employee's successor for services provided by the employee during any pay period after the pay period in which the indebtedness was incurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.002/e"> <num value="e">(e)</num> <content>For the purposes of Subsections (c)(2) and (d)(2), an indebtedness is incurred during the pay period the compensation is earned by the employee. For purposes of this subsection, compensation is earned without regard to whether the amount of that compensation exceeds the amount the employee was eligible to receive.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.27, eff. Jan. 1, 2000. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 39, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c666/s666.003"> <num value="666.003">Sec. 666.003.</num> <heading>NOTICE</heading> <subsection identifier="/us/tx/gv/t6/c666/s666.003/a"> <num value="a">(a)</num> <chapeau>A state agency shall provide notice to a state employee or the employee's successor before the agency:</chapeau> <paragraph identifier="/us/tx/gv/t6/c666/s666.003/1"> <num value="1">(1)</num> <content>recovers the amount of the employee's indebtedness to the agency under Section 666.002(a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.003/2"> <num value="2">(2)</num> <content>requests the comptroller to recover the amount of the employee's indebtedness to the agency under Section 666.002(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.003/b"> <num value="b">(b)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t6/c666/s666.003/1"> <num value="1">(1)</num> <content>be given in a manner reasonably calculated to give actual notice to the employee or successor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.003/2"> <num value="2">(2)</num> <chapeau>state the:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c666/s666.003/A"> <num value="A">(A)</num> <content>amount of the indebtedness; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.003/B"> <num value="B">(B)</num> <content>name of the indebted employee;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.003/3"> <num value="3">(3)</num> <content>specify the date by which the indebtedness must be paid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.003/4"> <num value="4">(4)</num> <chapeau>inform the employee or successor that unless the indebtedness is paid on or before the date specified, the amount of the indebtedness may be recovered by:</chapeau> <subparagraph identifier="/us/tx/gv/t6/c666/s666.003/A"> <num value="A">(A)</num> <content>deducting it from any amount of compensation the agency owes the employee or successor; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t6/c666/s666.003/B"> <num value="B">(B)</num> <content>reducing the gross amount of base salary or wages that the agency owes the employee or successor for services provided by the employee during any pay period after the pay period in which the indebtedness was incurred.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.003/c"> <num value="c">(c)</num> <content>For purposes of Subsection (b)(4)(B), an indebtedness is incurred during the pay period the compensation is earned by the employee. For purposes of this subsection, compensation is earned without regard to whether the amount of that compensation exceeds the amount the employee was eligible to receive.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.27, eff. Jan. 1, 2000. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 39, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c666/s666.004"> <num value="666.004">Sec. 666.004.</num> <heading>PAYMENT OF AMOUNT REMAINING</heading> <content>Any amount that remains owed after a recovery under Section 666.002 shall be paid to the state employee or successor.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.27, eff. Jan. 1, 2000. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 39, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c666/s666.005"> <num value="666.005">Sec. 666.005.</num> <heading>RECOVERY REQUESTS TO THE COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t6/c666/s666.005/a"> <num value="a">(a)</num> <chapeau>A state agency may not request the comptroller to make a recovery under Section 666.002(b) before the agency:</chapeau> <paragraph identifier="/us/tx/gv/t6/c666/s666.005/1"> <num value="1">(1)</num> <content>provides the employee or successor the opportunity to exercise any due process or other constitutional or statutory protection that must be accommodated before a collection action or procedure may begin; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.005/2"> <num value="2">(2)</num> <content>determines that the recovery would not violate any applicable law or rule of this state or the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.005/b"> <num value="b">(b)</num> <content>The comptroller may not investigate or determine whether the agency has complied with Subsection (a)(1). The comptroller may rely on a determination made under Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.005/c"> <num value="c">(c)</num> <content>A state agency's request to the comptroller to make a recovery under Section 666.002(b) must comply with the comptroller's requirements for format, content, and frequency.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.27, eff. Jan. 1, 2000. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 39, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c666/s666.006"> <num value="666.006">Sec. 666.006.</num> <heading>ASSIGNEES</heading> <subsection identifier="/us/tx/gv/t6/c666/s666.006/a"> <num value="a">(a)</num> <content>The assignee of a state employee or the employee's successor is considered to be a successor for the purposes of this chapter, except that a recovery under this chapter from the compensation or base salary or wages owed to the assignee of a state employee or the employee's successor may not be made if the assignment became effective before the employee incurred the indebtedness.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.006/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a), an indebtedness is incurred on:</chapeau> <paragraph identifier="/us/tx/gv/t6/c666/s666.006/1"> <num value="1">(1)</num> <content>the date the compensation is paid, if eligibility to receive the entire amount of the compensation was not conditioned on a state employee fulfilling a promise; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c666/s666.006/2"> <num value="2">(2)</num> <content>the day after the deadline for a state employee to fulfill a promise, if eligibility to receive the entire amount of the compensation was conditioned on the employee fulfilling the promise.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c666/s666.006/c"> <num value="c">(c)</num> <content>This chapter neither authorizes nor prohibits a state employee or the employee's successor from assigning the employee's or successor's right or eligibility to receive compensation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.27, eff. Jan. 1, 2000. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 39, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c666/s666.007"> <num value="666.007">Sec. 666.007.</num> <heading>OTHER METHODS OF RECOVERY NOT PROHIBITED</heading> <content>This chapter does not prohibit the comptroller or a state agency from recovering an indebtedness in any manner authorized by a law other than this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 39, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c666/s666.008"> <num value="666.008">Sec. 666.008.</num> <heading>ADMINISTRATION</heading> <content>The comptroller may adopt rules and establish procedures to administer this chapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.27, eff. Jan 1, 2000. Renumbered from Government Code Sec. 666.007 by Acts 2001, 77th Leg., ch. 1158, Sec. 39, eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c667"> <num value="667">CHAPTER 667.</num> <heading>MULTIPLE EMPLOYMENTS WITH STATE</heading> <section identifier="/us/tx/gv/t6/c667/s667.001"> <num value="667.001">Sec. 667.001.</num> <heading>GENERAL PROVISIONS</heading> <subsection identifier="/us/tx/gv/t6/c667/s667.001/a"> <num value="a">(a)</num> <content>This chapter applies to a person who is or may become employed by more than one state agency or institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c667/s667.001/b"> <num value="b">(b)</num> <content>A person who is employed by more than one state agency or institution of higher education may not receive benefits from the state that exceed the benefits provided for one full-time employee.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c667/s667.001/c"> <num value="c">(c)</num> <content>The person must be informed of the requirements of this chapter before the person is employed by more than one agency or institution.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 25, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 666.001 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(60), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c667/s667.002"> <num value="667.002">Sec. 667.002.</num> <heading>SEPARATE RECORDS REQUIRED</heading> <content>Separate vacation and sick leave records must be maintained for each employment.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 25, eff. Sept. 1, 1999. Renumbered from Sec. 666.002 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(60), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c667/s667.003"> <num value="667.003">Sec. 667.003.</num> <heading>TRANSFER OF LEAVE BALANCES PROHIBITED</heading> <content>If the person separates from one employment, the person's leave balances that were accrued under that employment may not be transferred to the remaining employments.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 25, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 666.003 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(60), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c667/s667.004"> <num value="667.004">Sec. 667.004.</num> <heading>ACCRUAL OF STATE SERVICE CREDIT</heading> <content>The person accrues state service credit for all purposes as if the person had only one employment.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 25, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 666.004 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(60), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c667/s667.005"> <num value="667.005">Sec. 667.005.</num> <heading>GROUP INSURANCE CONTRIBUTION</heading> <content>The total state contribution toward the person's group insurance is limited to the amount specified in the General Appropriations Act for a full-time active employee.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 25, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 666.005 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(60), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c667/s667.006"> <num value="667.006">Sec. 667.006.</num> <heading>OVERTIME COMPENSATION</heading> <subsection identifier="/us/tx/gv/t6/c667/s667.006/a"> <num value="a">(a)</num> <content>Overtime compensation accrues for each employment independently of every other employment, except as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t6/c667/s667.006/b"> <num value="b">(b)</num> <content>If the person is subject to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) in an employment, the employing agencies and institutions of higher education shall ensure that the person is compensated for all combined time actually worked that exceeds 40 hours per week in accordance with the overtime provisions of the federal law. The agencies and institutions shall cooperate to determine which agency or institution is responsible for ensuring that the employee is properly compensated according to those provisions.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c667/s667.006/c"> <num value="c">(c)</num> <chapeau>An employing agency or institution may not use multiple employments of an employee within the same agency or institution for the purpose of:</chapeau> <paragraph identifier="/us/tx/gv/t6/c667/s667.006/1"> <num value="1">(1)</num> <content>paying the employee for working more than 40 hours in a week instead of earning compensatory time in accordance with state law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c667/s667.006/2"> <num value="2">(2)</num> <content>paying the employee a greater salary than is allowed for either of the employee's positions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 25, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 666.006 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(60), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c667/s667.007"> <num value="667.007">Sec. 667.007.</num> <heading>INFORMING EMPLOYER ABOUT MULTIPLE EMPLOYMENT</heading> <content>The person must inform the person's employing state agencies or institutions of higher education before accepting an additional employment with another agency or institution.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 25, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 666.007 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(60), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c667/s667.008"> <num value="667.008">Sec. 667.008.</num> <heading>SPECIAL PROVISIONS FOR LEGISLATIVE AGENCIES</heading> <content>If a person's multiple employment involves only legislative agencies and all employments are less than full-time, the person may use paid leave from leave balances in all employments, and on separating from one employment, leave balances accrued under that employment will be transferred to the remaining employments.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 25, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 666.008 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(60), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c667/s667.009"> <num value="667.009">Sec. 667.009.</num> <heading>SPECIAL PROVISIONS FOR UNIVERSITY SYSTEMS</heading> <subsection identifier="/us/tx/gv/t6/c667/s667.009/a"> <num value="a">(a)</num> <chapeau>A university system as defined by Section 61.003, Education Code, may establish a policy that defines a person's employment as the total hours the person is assigned:</chapeau> <paragraph identifier="/us/tx/gv/t6/c667/s667.009/1"> <num value="1">(1)</num> <content>to one component of the system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c667/s667.009/2"> <num value="2">(2)</num> <content>to all components of the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c667/s667.009/b"> <num value="b">(b)</num> <content>The policy may apply to a person only if the person is employed by more than one institution of higher education and all the employing institutions are within the same university system.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 279, Sec. 25, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 666.009 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(60), eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c669"> <num value="669">CHAPTER 669.</num> <heading>RESTRICTIONS ON CERTAIN ACTIONS INVOLVING EXECUTIVE HEAD OF STATE AGENCY</heading> <section identifier="/us/tx/gv/t6/c669/s669.001"> <num value="669.001">Sec. 669.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c669/s669.001/1"> <num value="1">(1)</num> <content>"Executive head of a state agency" means the director, executive director, commissioner, administrator, chief clerk, or other individual who is appointed by the governing body of the state agency or by another state or local officer to act as the chief executive or administrative officer of the agency and who is not an appointed officer. The term includes the chancellor or highest-ranking executive officer of a university system and the president of a public senior college or university as defined by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c669/s669.001/2"> <num value="2">(2)</num> <content>"State agency" has the meaning assigned by Section 572.002.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1174, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 618.001 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(55), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c669/s669.002"> <num value="669.002">Sec. 669.002.</num> <heading>REASSIGNMENT OF EXECUTIVE HEAD OF STATE AGENCY</heading> <content>The executive head of a state agency may not be reassigned to another position in the agency or at another agency that is also controlled by the same governing body unless the governing body, in an open meeting, votes to approve the proposed reassignment.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1174, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 618.002 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(55), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c669/s669.003"> <num value="669.003">Sec. 669.003.</num> <heading>CONTRACTING WITH EXECUTIVE HEAD OF STATE AGENCY</heading> <chapeau>A state agency may not enter into a contract with the executive head of the state agency, with a person who at any time during the four years before the date of the contract was the executive head of the state agency, or with a person who employs a current or former executive head of a state agency affected by this section, unless the governing body:</chapeau> <paragraph identifier="/us/tx/gv/t6/c669/s669.003/1"> <num value="1">(1)</num> <content>votes, in an open meeting, to approve the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c669/s669.003/2"> <num value="2">(2)</num> <content>notifies the Legislative Budget Board, not later than the fifth day before the date of the vote, of the terms of the proposed contract.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1174, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 618.003 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(55), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c669/s669.004"> <num value="669.004">Sec. 669.004.</num> <heading>ACTIONS INVOLVING EXECUTIVE HEAD ARE OPEN RECORDS</heading> <subsection identifier="/us/tx/gv/t6/c669/s669.004/a"> <num value="a">(a)</num> <content>The terms of the reassignment of an executive head of a state agency and the terms of a contract with a current or former executive head of a state agency are subject to disclosure under Chapter 552 and may not be considered to be excepted from required disclosure under that chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c669/s669.004/b"> <num value="b">(b)</num> <content>A record that pertains to the reassignment of an executive head of a state agency, the terms of a consulting service contract with a current or former executive head of a state agency, or an agreement under which a state agency has paid or will pay or extend any monetary or other consideration to an executive head of a state agency in connection with the settlement, compromise, or other resolution of any difference between the state agency or the governing body and a current or former executive head of the state agency may not be withheld from public disclosure. A person that attempts to withhold from public disclosure a record under this subsection commits an offense. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1174, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 618.004 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(55), eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c670"> <num value="670">CHAPTER 670.</num> <heading>HUMAN RESOURCES STAFFING AND FUNCTIONS</heading> <section identifier="/us/tx/gv/t6/c670/s670.001"> <num value="670.001">Sec. 670.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c670/s670.001/1"> <num value="1">(1)</num> <content>"Human resources employee" does not include an employee whose primary job function is enforcement of Title VI or Title VII of the Civil Rights Act of 1964.</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c670/s670.001/2"> <num value="2">(2)</num> <content>"State agency" means a department, commission, board, office, authority, council, or other governmental entity in the executive branch of government that is created by the constitution or a statute of this state and has authority not limited to a geographical portion of the state. The term does not include a university system or institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 200, Sec. 15(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c670/s670.002"> <num value="670.002">Sec. 670.002.</num> <heading>HUMAN RESOURCES STAFFING FOR LARGE STATE AGENCIES</heading> <content>A state agency with 500 or more full-time equivalent employees shall adjust the agency's human resources staff to achieve a human resources employee-to-staff ratio of not more than one human resources employee for every 85 staff members.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 200, Sec. 15(a), eff. Sept. 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c671"> <num value="671">CHAPTER 671.</num> <heading>HEALTH SERVICES IN STATE OFFICE COMPLEXES</heading> <section identifier="/us/tx/gv/t6/c671/s671.001"> <num value="671.001">Sec. 671.001.</num> <heading>NURSE PRACTITIONER OR PHYSICIAN ASSISTANT IN STATE OFFICE COMPLEXES; PILOT PROGRAM</heading> <subsection identifier="/us/tx/gv/t6/c671/s671.001/a"> <num value="a">(a)</num> <content>To reduce the cost of health care and increase the wellness and productivity of state employees, the Employees Retirement System of Texas shall develop and implement a pilot program to make available a licensed advanced practice nurse or a licensed physician assistant to provide authorized on-site health services at a selected location to state employees who choose to make use of the services.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c671/s671.001/b"> <num value="b">(b)</num> <chapeau>The pilot program must provide for the following:</chapeau> <paragraph identifier="/us/tx/gv/t6/c671/s671.001/1"> <num value="1">(1)</num> <content>a licensed advanced practice registered nurse as defined by Section 301.152, Occupations Code, or a licensed physician assistant as described by Chapter 204, Occupations Code, who is employed by the state or whose services are acquired by contract, who will be located at a state office complex;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c671/s671.001/2"> <num value="2">(2)</num> <content>a licensed physician, who is employed by a state governmental entity for purposes other than the pilot program or whose services are acquired by contract, who will delegate to and supervise the advanced practice registered nurse or physician assistant under a prescriptive authority agreement under Chapter 157, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c671/s671.001/3"> <num value="3">(3)</num> <content>appropriate office space and equipment for the advanced practice registered nurse or physician assistant to provide basic medical care to employees at the state office complex where the nurse or physician assistant is located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c671/s671.001/4"> <num value="4">(4)</num> <content>professional liability insurance covering services provided by the advanced practice registered nurse or the physician assistant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t6/c671/s671.001/c"> <num value="c">(c)</num> <content>The board of trustees of the Employees Retirement System of Texas shall adopt rules necessary for implementation of this section and shall seek the assistance of state agencies as necessary for the implementation of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c671/s671.001/d"> <num value="d">(d)</num> <content>The Employees Retirement System of Texas shall determine whether it is more efficient to pay directly for some or all of the expenses associated with implementing this chapter or to reimburse expenses through an interagency agreement as the expenses are incurred by an agency participating in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c671/s671.001/e"> <num value="e">(e)</num> <chapeau>The Employees Retirement System of Texas may order the pilot program continued or expanded to cover more state office complexes on finding:</chapeau> <paragraph identifier="/us/tx/gv/t6/c671/s671.001/1"> <num value="1">(1)</num> <content>the pilot program has proven beneficial in meeting the health care needs of state employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c671/s671.001/2"> <num value="2">(2)</num> <content>continuation or expansion of the pilot program is economically beneficial.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1217 (H.B. 952), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 433 (S.B. 1761), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 418 (S.B. 406), Sec. 21, eff. November 1, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c672"> <num value="672">CHAPTER 672.</num> <heading>EMPLOYMENT PREFERENCE FOR FORMER FOSTER CHILDREN</heading> <section identifier="/us/tx/gv/t6/c672/s672.001"> <num value="672.001">Sec. 672.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "state agency" means a department, commission, board, office, or other agency in the executive branch of state government created by the state constitution or a state statute, including an institution of higher education as defined by Section 61.003, Education Code.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1116 (H.B. 1043), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c672/s672.002"> <num value="672.002">Sec. 672.002.</num> <heading>EMPLOYMENT PREFERENCE</heading> <subsection identifier="/us/tx/gv/t6/c672/s672.002/a"> <num value="a">(a)</num> <content>An individual who was under the permanent managing conservatorship of the Department of Family and Protective Services on the day preceding the individual's 18th birthday is entitled to a preference in employment with a state agency over other applicants for the same position who do not have a greater qualification.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c672/s672.002/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t6/c672/s672.002/1"> <num value="1">(1)</num> <content>the position of private secretary or deputy of an official or department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c672/s672.002/2"> <num value="2">(2)</num> <content>an individual holding a strictly confidential relation to the employing officer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1116 (H.B. 1043), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c672/s672.003"> <num value="672.003">Sec. 672.003.</num> <heading>FEDERAL LAW AND GRANTS</heading> <content>To the extent that this chapter conflicts with federal law or a limitation provided by a federal grant to a state agency, this chapter shall be construed to operate in harmony with the federal law or limitation of the federal grant.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1116 (H.B. 1043), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c672/s672.004"> <num value="672.004">Sec. 672.004.</num> <heading>COMPLAINT REGARDING EMPLOYMENT DECISION OF STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t6/c672/s672.004/a"> <num value="a">(a)</num> <content>An individual entitled to an employment preference under this chapter who is aggrieved by a decision of a state agency to which this chapter applies relating to hiring the individual, or relating to retaining the individual if the state agency reduces its workforce, may appeal the decision by filing a written complaint with the governing body of the state agency under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t6/c672/s672.004/b"> <num value="b">(b)</num> <content>The governing body of a state agency that receives a written complaint under Subsection (a) shall respond to the complaint not later than the 15th business day after the date the governing body receives the complaint. The governing body may render a different hiring decision than the decision that is the subject of the complaint if the governing body determines that the employment preference under this chapter was not applied.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1116 (H.B. 1043), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c672/s672.005"> <num value="672.005">Sec. 672.005.</num> <heading>AGE LIMIT</heading> <content>An individual is entitled to an employment preference under this chapter only if the individual is 25 years of age or younger.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1116 (H.B. 1043), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t6/c673"> <num value="673">CHAPTER 673.</num> <heading>VERIFICATION OF EMPLOYEE INFORMATION</heading> <section identifier="/us/tx/gv/t6/c673/s673.001"> <num value="673.001">Sec. 673.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t6/c673/s673.001/1"> <num value="1">(1)</num> <content>"E-verify program" means the electronic verification of employment authorization program of the federal Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (Pub. L. No. 104-208, reprinted in note, 8 U.S.C. Section 1324a), operated by the United States Department of Homeland Security, or a successor employment authorization program designated by the United States Department of Homeland Security or other federal agency authorized to verify the employment authorization status of newly hired employees under the federal Immigration Reform and Control Act of 1986 (8 U.S.C. Section 1101 et seq.).</content> </paragraph> <paragraph identifier="/us/tx/gv/t6/c673/s673.001/2"> <num value="2">(2)</num> <content>"State agency" has the meaning assigned by Section 659.101.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 425 (S.B. 374), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c673/s673.002"> <num value="673.002">Sec. 673.002.</num> <heading>VERIFICATION</heading> <content>A state agency shall register and participate in the E-verify program to verify information of all new employees.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 425 (S.B. 374), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t6/c673/s673.003"> <num value="673.003">Sec. 673.003.</num> <heading>RULES</heading> <content>The Texas Workforce Commission shall adopt rules and prescribe forms to implement this chapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 425 (S.B. 374), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </chapter> <num value="7">TITLE 7.</num> <heading>INTERGOVERNMENTAL RELATIONS</heading> <chapter identifier="/us/tx/gv/t7/c742"> <num value="742">CHAPTER 742.</num> <heading>COORDINATING RELATIONSHIPS BETWEEN LOCAL GOVERNMENTS AND FEDERAL AGENCIES</heading> <section identifier="/us/tx/gv/t7/c742/s742.001"> <num value="742.001">Sec. 742.001.</num> <heading>STATE POLICY</heading> <content>It is the policy of this state to provide technical assistance and to coordinate relationships between local governments and federal agencies regarding federal financial assistance programs.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c742/s742.002"> <num value="742.002">Sec. 742.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c742/s742.002/1"> <num value="1">(1)</num> <content>"Designated state agency" means a state agency either designated or established by state law or designated by the governor to coordinate the actions of a local government participating in a federal financial assistance program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c742/s742.002/2"> <num value="2">(2)</num> <content>"Federal financial assistance" means a grant or loan provided by a federal financial assistance program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c742/s742.002/3"> <num value="3">(3)</num> <content>"Federal financial assistance program" means a program established by federal law or rule that provides a grant or loan to a local government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c742/s742.002/4"> <num value="4">(4)</num> <content>"Local government" means a municipality, county, school district, hospital district, or any other political subdivision of a county or the state.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c742/s742.003"> <num value="742.003">Sec. 742.003.</num> <heading>COORDINATING ACTIONS OF LOCAL GOVERNMENTS</heading> <subsection identifier="/us/tx/gv/t7/c742/s742.003/a"> <num value="a">(a)</num> <content>The governor or a state agency designated by the governor shall coordinate the actions of a local government participating in a federal financial assistance program unless other state law designates or establishes a particular state agency to perform that duty.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c742/s742.003/b"> <num value="b">(b)</num> <content>The governor or the designated state agency shall adopt rules to coordinate the actions of local governments participating in federal financial assistance programs.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c742/s742.003/c"> <num value="c">(c)</num> <content>A rule adopted under this section must be approved by the attorney general and filed with the secretary of state.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c742/s742.004"> <num value="742.004">Sec. 742.004.</num> <heading>FEDERAL FINANCIAL ASSISTANCE REQUESTS</heading> <subsection identifier="/us/tx/gv/t7/c742/s742.004/a"> <num value="a">(a)</num> <chapeau>The governing body of a local government by order or resolution may request that the governor or the designated state agency act on behalf of the local government in any matter relating to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c742/s742.004/1"> <num value="1">(1)</num> <content>a request for federal financial assistance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c742/s742.004/2"> <num value="2">(2)</num> <content>an agreement, assurance of compliance, requirement, or enforcement action relating to the request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c742/s742.004/b"> <num value="b">(b)</num> <content>The governing body of a local government by order or resolution may revoke the request and the authority delegated by the request to the governor or designated state agency.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c742/s742.005"> <num value="742.005">Sec. 742.005.</num> <heading>APPLICATIONS FOR FEDERAL FINANCIAL ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t7/c742/s742.005/a"> <num value="a">(a)</num> <content>A governing body of a local government that has requested that the governor or the designated state agency act on behalf of the local government under Section 742.004(a) shall submit to the governor or the designated state agency each application for federal financial assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c742/s742.005/b"> <num value="b">(b)</num> <content>The governor or the designated state agency shall approve or disapprove the application.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c742/s742.006"> <num value="742.006">Sec. 742.006.</num> <heading>ACTION IF ASSISTANCE WITHHELD OR DEFERRED</heading> <chapeau>The governor or the designated state agency shall take any action that the governor or the agency considers necessary or appropriate to meet the needs of a local government if:</chapeau> <paragraph identifier="/us/tx/gv/t7/c742/s742.006/1"> <num value="1">(1)</num> <content>any federal financial assistance is withheld from the local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c742/s742.006/2"> <num value="2">(2)</num> <content>a contract that a local government would otherwise receive under a federal financial assistance program is withheld from the local government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c742/s742.006/3"> <num value="3">(3)</num> <content>a payment is deferred because of an action by a federal government agency relating to the program.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c751"> <num value="751">CHAPTER 751.</num> <heading>OFFICE OF STATE-FEDERAL RELATIONS</heading> <section identifier="/us/tx/gv/t7/c751/s751.001"> <num value="751.001">Sec. 751.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.001/1"> <num value="1">(1)</num> <content>"Board" means the Office of State-Federal Relations Advisory Policy Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.001/2"> <num value="2">(2)</num> <content>"Director" means the director of the Office of State-Federal Relations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.001/3"> <num value="3">(3)</num> <content>"Office" means the Office of State-Federal Relations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.001/4"> <num value="4">(4)</num> <content>"State agency" means a state board, commission, department, institution, or officer having statewide jurisdiction, including a state college or university.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.002"> <num value="751.002">Sec. 751.002.</num> <heading>OFFICE OF STATE-FEDERAL RELATIONS</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.002/a"> <num value="a">(a)</num> <content>The Office of State-Federal Relations is an agency of the state and operates within the executive department. The office is administratively attached to the office of the governor. The governor's office shall provide human resources and other administrative support for the office. The office is funded by appropriations made to the office of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.002/b"> <num value="b">(b)</num> <content>The office is subject to the administrative procedure law, Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991; Acts 1995, 74th Leg., ch. 306, Sec. 2, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1214 (S.B. 1003), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.003"> <num value="751.003">Sec. 751.003.</num> <heading>SUNSET PROVISION</heading> <content>The Office of State-Federal Relations is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the office is abolished September 1, 2035.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 2.24, eff. Nov. 12, 1991; Acts 1995, 74th Leg., ch. 306, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 2.08(a), eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 1214 (S.B. 1003), Sec. 2, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 5.05, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 1.02, eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 225 (H.B. 1550), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.004"> <num value="751.004">Sec. 751.004.</num> <heading>APPOINTMENT AND TERM OF DIRECTOR</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.004/a"> <num value="a">(a)</num> <content>The governor, with the advice and consent of the senate, shall appoint a director of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.004/b"> <num value="b">(b)</num> <content>The director serves at the pleasure of the governor.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.005"> <num value="751.005">Sec. 751.005.</num> <heading>GENERAL POWERS AND DUTIES OF OFFICE</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.005/a"> <num value="a">(a)</num> <content>The office shall exercise the powers and carry out the duties prescribed by this section in order to act as a liaison from the state to the federal government.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.005/b"> <num value="b">(b)</num> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/1"> <num value="1">(1)</num> <content>help coordinate state and federal programs dealing with the same subject;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/2"> <num value="2">(2)</num> <content>inform the governor and the legislature of federal programs that may be carried out in the state or that affect state programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/3"> <num value="3">(3)</num> <content>provide federal agencies and the United States Congress with information about state policy and state conditions on matters that concern the federal government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/4"> <num value="4">(4)</num> <content>provide the legislature with information useful in measuring the effect of federal actions on the state and local programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/5"> <num value="5">(5)</num> <chapeau>prepare and supply to the governor and all members of the legislature an annual report that:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c751/s751.005/A"> <num value="A">(A)</num> <content>describes the office's operations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c751/s751.005/B"> <num value="B">(B)</num> <content>contains the office's priorities and strategies for the following year;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c751/s751.005/C"> <num value="C">(C)</num> <content>details projects and legislation pursued by the office; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c751/s751.005/D"> <num value="D">(D)</num> <content>discusses issues in the following congressional session of interest to this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/6"> <num value="6">(6)</num> <content>notify the governor, the lieutenant governor, the speaker of the house of representatives, and the legislative standing committees in each house with primary jurisdiction over intergovernmental affairs of federal activities relevant to the state and inform the Texas congressional delegation of state activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/7"> <num value="7">(7)</num> <content>conduct frequent conference calls with the lieutenant governor and the speaker of the house of representatives or their designees regarding state-federal relations and programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/8"> <num value="8">(8)</num> <content>respond to requests for information from the legislature, the United States Congress, and federal agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/9"> <num value="9">(9)</num> <content>coordinate with the Legislative Budget Board regarding the effects of federal funding on the state budget; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.005/10"> <num value="10">(10)</num> <content>report to, and on request send appropriate representatives to appear before, the legislative standing committees in each house with primary jurisdiction over intergovernmental affairs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.005/c"> <num value="c">(c)</num> <content>The office may maintain office space at locations inside and outside the state as chosen by the office.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.005/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(63), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.005/e"> <num value="e">(e)</num> <content>The report required under Subsection (b)(5) must include an evaluation of the performance of the office based on performance measures that are developed by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.005/f"> <num value="f">(f)</num> <content>The office shall post the report required under Subsection (b)(5) to the office's publicly accessible Internet website.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991; Acts 1995, 74th Leg., ch. 306, Sec. 3, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1214 (S.B. 1003), Sec. 3, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1214 (S.B. 1003), Sec. 4, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 11, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(63), eff. June 17, 2011. Acts 2023, 88th Leg., R.S., Ch. 225 (H.B. 1550), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.006"> <num value="751.006">Sec. 751.006.</num> <heading>STAFF; PERSONNEL POLICIES</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.006/a"> <num value="a">(a)</num> <content>The director may employ staff necessary to carry out the director's powers and duties under this chapter. The director or the director's designee shall provide to office employees, as often as necessary, information regarding their qualification for employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state employees.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.006/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1214, Sec. 7(1), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.006/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1214, Sec. 7(1), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.006/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1214, Sec. 7(1), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.006/e"> <num value="e">(e)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1214, Sec. 7(1), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.006/f"> <num value="f">(f)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1214, Sec. 7(1), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.006/g"> <num value="g">(g)</num> <content>The director and the staff of the office working in Washington, D.C., may receive a cost-of-living salary adjustment.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991; Acts 1995, 74th Leg., ch. 306, Sec. 4, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1214 (S.B. 1003), Sec. 5, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1214 (S.B. 1003), Sec. 7(1), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.007"> <num value="751.007">Sec. 751.007.</num> <heading>LOBBYIST RESTRICTION</heading> <content>A person required to register as a lobbyist under Chapter 305 may not act as general counsel of the office.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.008"> <num value="751.008">Sec. 751.008.</num> <heading>PUBLIC INFORMATION AND COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.008/a"> <num value="a">(a)</num> <chapeau>The director shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.008/1"> <num value="1">(1)</num> <content>prepare information of public interest describing the functions of the office and the procedures by which complaints are filed with and resolved by the office and make the information available to the public and appropriate state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.008/2"> <num value="2">(2)</num> <content>establish methods by which consumers and service recipients are notified of the name, mailing address, and a telephone number of the office for the purpose of directing complaints to the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.008/b"> <num value="b">(b)</num> <chapeau>The office shall keep information about each complaint filed with the office. The information shall include:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.008/1"> <num value="1">(1)</num> <content>the date the complaint is received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.008/2"> <num value="2">(2)</num> <content>the name of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.008/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.008/4"> <num value="4">(4)</num> <content>a record of all persons contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.008/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.008/6"> <num value="6">(6)</num> <content>for complaints for which the office took no action, an explanation of the reason the complaint was closed without action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.008/c"> <num value="c">(c)</num> <content>The office shall keep a file about each written complaint filed with the office that the office has authority to resolve. The office shall provide to the person filing the complaint and the persons or entities complained about the office's policies and procedures pertaining to complaint investigation and resolution. The office, at least quarterly and until final disposition of the complaint, shall notify the person filing the complaint and the persons or entities complained about of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991; Acts 1995, 74th Leg., ch. 306, Sec. 5, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.009"> <num value="751.009">Sec. 751.009.</num> <heading>CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.009/a"> <num value="a">(a)</num> <content>The office may accept contributions that the office determines will further the objectives of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.009/b"> <num value="b">(b)</num> <content>A contribution may not be used to pay any part of the compensation of a person who is an officer or employee of the office on the date the office receives the contribution.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.010"> <num value="751.010">Sec. 751.010.</num> <heading>OFFICE OF STATE-FEDERAL RELATIONS ADVISORY POLICY BOARD</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.010/a"> <num value="a">(a)</num> <chapeau>The Office of State-Federal Relations Advisory Policy Board consists of:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.010/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.010/2"> <num value="2">(2)</num> <content>the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.010/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.010/b"> <num value="b">(b)</num> <content>A member of the board may designate a person to perform the member's duties on the board.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.010/c"> <num value="c">(c)</num> <content>The board, by majority vote, shall select a presiding officer of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.010/d"> <num value="d">(d)</num> <content>A majority of the members of the board constitutes a quorum to transact business.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.010/e"> <num value="e">(e)</num> <content>The board shall meet before the beginning of each congressional session and at the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.010/f"> <num value="f">(f)</num> <content>The board shall work with the director to hold periodic meetings in the city of Austin at times determined by the presiding officer to discuss upcoming federal activities and issues with state agency representatives.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991. Amended by Acts 1995, 74th Leg., ch. 306, Sec. 6, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.011"> <num value="751.011">Sec. 751.011.</num> <heading>BOARD DUTIES</heading> <content>The board shall review the office's priorities and strategies set forth in the annual report and deliver to the director any suggested modifications.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991. Amended by Acts 1995, 74th Leg., ch. 306, Sec. 7, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 785, Sec. 21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.012"> <num value="751.012">Sec. 751.012.</num> <heading>INTERAGENCY CONTRACTS</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.012/a"> <num value="a">(a)</num> <content>The office may enter into interagency contracts with other state agencies to locate staff of the other state agency in Washington, D.C., to work under the supervision of the director and shall coordinate activities conducted on behalf of the other agency with those of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.012/b"> <num value="b">(b)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1214, Sec. 7(2), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.012/c"> <num value="c">(c)</num> <chapeau>A contract under this section must include provisions under which staff of the other state agency:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.012/1"> <num value="1">(1)</num> <content>report directly to that agency's administrative head or the presiding officer of that agency's governing body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.012/2"> <num value="2">(2)</num> <content>have an officially recognized role in that agency's budget planning process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.012/3"> <num value="3">(3)</num> <content>provide periodic updates of activities at meetings of that agency's governing body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.012/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 785, Sec. 75(1).</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.012/e"> <num value="e">(e)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1214, Sec. 7(2), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.012/f"> <num value="f">(f)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1214, Sec. 7(2), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 4, Sec. 8.01, eff. Aug. 22, 1991. Amended by Acts 1995, 74th Leg., ch. 306, Sec. 8, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 785, Sec. 22, 75(1), eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1214 (S.B. 1003), Sec. 7(2), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.015"> <num value="751.015">Sec. 751.015.</num> <heading>CONTRACTS BETWEEN OFFICE AND CONSULTANTS</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.015/a"> <num value="a">(a)</num> <chapeau>If the office elects to contract with federal-level government relations consultants, the office shall adopt written procedures for those contracts. The procedures must include:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.015/1"> <num value="1">(1)</num> <content>guidelines regarding contract management;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.015/2"> <num value="2">(2)</num> <content>a competitive procurement process and method to assess the effectiveness of a prospective consultant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.015/3"> <num value="3">(3)</num> <content>a technique for assigning a value to a prospective consultant's ability to provide services at a reasonable price and level of experience;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.015/4"> <num value="4">(4)</num> <content>a process for determining a prospective consultant's ability to work with influential members of the United States Congress and serve as an effective advocate on behalf of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.015/5"> <num value="5">(5)</num> <content>a method to verify that the interests of a prospective consultant or the consultant's other clients do not create a conflict of interest that may jeopardize the state's interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.015/b"> <num value="b">(b)</num> <chapeau>A contract between the office and a federal-level government relations consultant must include:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.015/1"> <num value="1">(1)</num> <content>an agreement regarding the goals of the service to be provided by the consultant and targeted performance measures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.015/2"> <num value="2">(2)</num> <content>a provision governing the manner in which the contract may be terminated by the parties to the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.015/3"> <num value="3">(3)</num> <content>a provision allowing the office, the state auditor's office as provided by Section 2262.003, and other specified oversight entities to audit the contractor's performance under the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.015/c"> <num value="c">(c)</num> <content>All three members of the board must sign any contract between the office and a federal-level government relations consultant.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1214 (S.B. 1003), Sec. 6, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c751/s751.016"> <num value="751.016">Sec. 751.016.</num> <heading>CONTRACTS BY STATE AGENCIES OR POLITICAL SUBDIVISIONS</heading> <subsection identifier="/us/tx/gv/t7/c751/s751.016/a"> <num value="a">(a)</num> <content>In this section, "political subdivision" includes a river authority.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.016/b"> <num value="b">(b)</num> <chapeau>An agency or political subdivision of the state shall report to the office on any contract between the agency or subdivision and a federal-level government relations consultant. A state agency or political subdivision shall submit one report under this section not later than the 30th day after the date the contract is executed and a second report not later than the 30th day after the date the contract is terminated. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.016/1"> <num value="1">(1)</num> <content>the name of the consultant or consulting firm;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.016/2"> <num value="2">(2)</num> <content>the issue on which the consultant was hired to consult; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.016/3"> <num value="3">(3)</num> <content>the amount of compensation paid or to be paid to the consultant under the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.016/c"> <num value="c">(c)</num> <content>If a state agency contracts with a federal-level government relations consultant and the consultant subcontracts the work to another firm or individual, the state agency shall report the subcontract to the office.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c751/s751.016/d"> <num value="d">(d)</num> <chapeau>This section does not apply to a political subdivision whose federal-level government relations consultant is required by other law to disclose, report, and make available the information required by Subsection (b) to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c751/s751.016/1"> <num value="1">(1)</num> <content>the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c751/s751.016/2"> <num value="2">(2)</num> <content>a federal or state entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1214 (S.B. 1003), Sec. 6, eff. September 1, 2009.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c752"> <num value="752">CHAPTER 752.</num> <heading>IMMIGRATION</heading> <subchapter identifier="/us/tx/gv/t7/c752/scA"> <num value="A">SUBCHAPTER A.</num> <heading>OFFICE OF IMMIGRATION AND REFUGEE AFFAIRS</heading> <section identifier="/us/tx/gv/t7/c752/scA/s752.001"> <num value="752.001">Sec. 752.001.</num> <heading>OFFICE OF IMMIGRATION AND REFUGEE AFFAIRS</heading> <content>The Office of Immigration and Refugee Affairs is created within the Texas Department of Human Services.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 526, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scA/s752.003"> <num value="752.003">Sec. 752.003.</num> <heading>REFUGEE COORDINATOR</heading> <content>The governor shall appoint a refugee coordinator for the office to serve at the pleasure of the governor. The refugee coordinator shall serve as chief administrative officer of the office and shall ensure coordination of public and private resources in refugee resettlement.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 526, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scA/s752.004"> <num value="752.004">Sec. 752.004.</num> <heading>APPLICATION FOR AND DISTRIBUTION OF FEDERAL FUNDS</heading> <content>The office shall apply for the maximum amount of federal funds available through the Immigration Reform and Control Act of 1986 (8 U.S.C. Section 1101 et seq.) and the Refugee Act of 1980 (8 U.S.C. Section 1521 et seq.). The office shall apply for those funds and shall distribute the funds to agencies responsible for providing services to newly legalized aliens and refugees in accordance with federal law. The office may retain a portion of the federal funds to cover reasonable costs incurred in securing and administering the funds. The office may delegate to an appropriate state agency the administration of funds under this section.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scA/s752.007"> <num value="752.007">Sec. 752.007.</num> <heading>OTHER FUNCTIONS OF OFFICE</heading> <chapeau>In addition to other duties prescribed by this subchapter, the office shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scA/s752.007/1"> <num value="1">(1)</num> <content>coordinate public and private programs for the benefit of immigrants and refugees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scA/s752.007/2"> <num value="2">(2)</num> <content>receive and address inquiries relating to the services available to immigrants or refugees at the local, state, and federal levels; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scA/s752.007/3"> <num value="3">(3)</num> <content>assist local communities with the development of programs to address the needs of immigrants and refugees at the local level.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scA/s752.008"> <num value="752.008">Sec. 752.008.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>The office may solicit and accept gifts, grants, and donations for the benefit of immigrant or refugee programs within the state.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scA/s752.009"> <num value="752.009">Sec. 752.009.</num> <heading>FUNDING</heading> <content>Except for any unspent appropriations transferred under this Act or any gifts, grants, or donations accepted under this Act, the Office of Immigration and Refugee Affairs may use only federal funds to perform the duties prescribed by this Act.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t7/c752/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GOVERNOR'S ADVISORY COMMITTEE ON IMMIGRATION AND REFUGEES</heading> <section identifier="/us/tx/gv/t7/c752/scB/s752.021"> <num value="752.021">Sec. 752.021.</num> <heading>GOVERNOR'S ADVISORY COMMITTEE ON IMMIGRATION AND REFUGEES</heading> <content>The Governor's Advisory Committee on Immigration and Refugees is created within the office of the governor. The committee shall advise and make recommendations to the Office of Immigration and Refugee Affairs on immigration and refugee issues, including the SLIAG program authorized by the Immigration Reform and Control Act of 1986 (8 U.S.C. Section 1101 et seq.) and the refugee assistance programs authorized by the Refugee Act of 1980 (8 U.S.C. Section 1521 et seq.).</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scB/s752.022"> <num value="752.022">Sec. 752.022.</num> <heading>COMPOSITION OF COMMITTEE; TERMS; PRESIDING OFFICER</heading> <subsection identifier="/us/tx/gv/t7/c752/scB/s752.022/a"> <num value="a">(a)</num> <chapeau>The committee is composed of 12 members appointed by the governor with the advice and consent of the senate as follows:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.022/1"> <num value="1">(1)</num> <content>two representatives of the refugee population;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.022/2"> <num value="2">(2)</num> <content>two representatives of the immigrant population;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.022/3"> <num value="3">(3)</num> <content>three representatives of local provider programs that serve immigrants or refugees and that receive federal funds, with one each from a public health program, a public assistance program, and an education program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.022/4"> <num value="4">(4)</num> <content>three representatives from voluntary resettlement agencies that receive state or federal funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.022/5"> <num value="5">(5)</num> <content>one representative from a legal organization that is involved in issues relating to immigrants or refugees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.022/6"> <num value="6">(6)</num> <content>one representative from a service organization that works with immigrants or refugees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scB/s752.022/b"> <num value="b">(b)</num> <content>Committee members serve for terms of two years that expire February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scB/s752.022/c"> <num value="c">(c)</num> <content>The governor shall appoint a member of the committee to serve as the chair of the committee for a one-year term.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scB/s752.023"> <num value="752.023">Sec. 752.023.</num> <heading>COMPENSATION AND REIMBURSEMENT OF COMMITTEE MEMBERS</heading> <content>A member of the committee may not receive compensation for service on the committee but is entitled to reimbursement for actual and necessary expenses incurred in performing the member's duties subject to any applicable limitation on reimbursement provided by the General Appropriations Act for a state employee.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scB/s752.024"> <num value="752.024">Sec. 752.024.</num> <heading>FUNCTIONS OF COMMITTEE</heading> <chapeau>The committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/1"> <num value="1">(1)</num> <content>advise and make recommendations to the Office of Immigration and Refugee Affairs regarding policy, planning, and priorities for the SLIAG program and refugee assistance programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/2"> <num value="2">(2)</num> <content>advise and make recommendations to the Office of Immigration and Refugee Affairs regarding coordination of the efforts of all public agencies involved in health, human services, and education matters that relate to federal immigration and refugee laws and rules or implementation of the SLIAG program or refugee assistance programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/3"> <num value="3">(3)</num> <content>encourage communication and cooperation among local agencies and programs, state agencies, immigration-related and refugee-related legal and service agencies, and the federal government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/4"> <num value="4">(4)</num> <content>assist the Office of Immigration and Refugee Affairs in applying for the maximum amount of federal funds available for SLIAG-related programs and activities and refugee-related programs and activities and in identifying local programs and costs relating to immigration or refugees for which the state or a political subdivision may receive reimbursement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/5"> <num value="5">(5)</num> <content>provide information to programs and activities that serve and encourage legalization and education of residents of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/6"> <num value="6">(6)</num> <content>review federal issues regarding the SLIAG program and refugee assistance programs and make recommendations to the Office of Immigration and Refugee Affairs to encourage the development of a state response to federal issues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/7"> <num value="7">(7)</num> <content>review and make recommendations to the Office of Immigration and Refugee Affairs and state agencies to ensure that the system of fiscal and program operations for the SLIAG program and refugee assistance programs is consistent with existing state and federal requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/8"> <num value="8">(8)</num> <content>assist the Office of Immigration and Refugee Affairs in the development of an annual report on the status of the SLIAG program and refugee assistance programs in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/9"> <num value="9">(9)</num> <content>advise and make recommendations to the Office of Immigration and Refugee Affairs on other related matters as directed by the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scB/s752.024/10"> <num value="10">(10)</num> <content>assist the Office of Immigration and Refugee Affairs in the development of a spending plan for fiscal years 1993 and 1994 proposing spending priorities for SLIAG funds for services to eligible legalized aliens and for other federal funds available to benefit immigrants or refugees in the state.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scB/s752.026"> <num value="752.026">Sec. 752.026.</num> <heading>FUNDING</heading> <content>Except for any unspent appropriations transferred under this subchapter or gifts, grants, or donations accepted under this subchapter, the Governor's Advisory Committee on Immigration and Refugees may use only federal funds to perform the duties prescribed by this subchapter.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 627, Sec. 2, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t7/c752/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT OF STATE AND FEDERAL IMMIGRATION LAWS BY LOCAL ENTITIES AND CAMPUS POLICE DEPARTMENTS</heading> <section identifier="/us/tx/gv/t7/c752/scC/s752.051"> <num value="752.051">Sec. 752.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.051/1"> <num value="1">(1)</num> <content>"Campus police department" means a law enforcement agency of an institution of higher education.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.051/2"> <num value="2">(2)</num> <content>"Immigration laws" means the laws of this state or federal law relating to aliens, immigrants, or immigration, including the federal Immigration and Nationality Act (8 U.S.C. Section 1101 et seq.).</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.051/3"> <num value="3">(3)</num> <chapeau>"Institution of higher education" means:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.051/A"> <num value="A">(A)</num> <content>an institution of higher education as defined by Section 61.003, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.051/B"> <num value="B">(B)</num> <content>a private or independent institution of higher education as defined by Section 61.003, Education Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.051/4"> <num value="4">(4)</num> <chapeau>"Lawful detention" means the detention of an individual by a local entity, state criminal justice agency, or campus police department for the investigation of a criminal offense. The term excludes a detention if the sole reason for the detention is that the individual:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.051/A"> <num value="A">(A)</num> <content>is a victim of or witness to a criminal offense; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.051/B"> <num value="B">(B)</num> <content>is reporting a criminal offense.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.051/5"> <num value="5">(5)</num> <chapeau>"Local entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.051/A"> <num value="A">(A)</num> <content>the governing body of a municipality, county, or special district or authority, subject to Section 752.052;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.051/B"> <num value="B">(B)</num> <content>an officer or employee of or a division, department, or other body that is part of a municipality, county, or special district or authority, including a sheriff, municipal police department, municipal attorney, or county attorney; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.051/C"> <num value="C">(C)</num> <content>a district attorney or criminal district attorney.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.051/6"> <num value="6">(6)</num> <content>"Policy" includes a formal, written rule, order, ordinance, or policy and an informal, unwritten policy.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 1.01, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scC/s752.052"> <num value="752.052">Sec. 752.052.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.052/a"> <num value="a">(a)</num> <chapeau>This subchapter does not apply to a hospital or hospital district created under Subtitle C or D, Title 4, Health and Safety Code, a federally qualified health center as defined in Section 31.017, Health and Safety Code, a hospital owned or operated by an institution of higher education, or a hospital district created under a general or special law authorized by Article IX, Texas Constitution, to the extent that the hospital or hospital district is providing access to or delivering medical or health care services as required under the following applicable federal or state laws:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.052/1"> <num value="1">(1)</num> <content>42 U.S.C. Section 1395dd;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.052/2"> <num value="2">(2)</num> <content>42 U.S.C. Section 1396b(v);</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.052/3"> <num value="3">(3)</num> <content>Subchapter C, Chapter 61, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.052/4"> <num value="4">(4)</num> <content>Chapter 81, Health and Safety Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.052/5"> <num value="5">(5)</num> <content>Section 311.022, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.052/b"> <num value="b">(b)</num> <chapeau>Subsection (a) excludes the application of this subchapter to a commissioned peace officer:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.052/1"> <num value="1">(1)</num> <content>employed by a hospital or hospital district during the officer's employment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.052/2"> <num value="2">(2)</num> <content>commissioned by a hospital or hospital district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.052/c"> <num value="c">(c)</num> <content>This subchapter does not apply to a commissioned peace officer employed or contracted by a religious organization during the officer's employment with the organization or while the officer is performing the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.052/d"> <num value="d">(d)</num> <content>This subchapter does not apply to a school district or open-enrollment charter school, including a peace officer employed or contracted by a district or charter school during the officer's employment with the district or charter school or while the officer is performing the contract. This subchapter does not apply to the release of information contained in educational records of an educational agency or institution, except in conformity with the Family Educational Rights and Privacy Act of 1974 (20 U.S.C. Section 1232g).</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.052/e"> <num value="e">(e)</num> <content>This subchapter does not apply to the public health department of a local entity.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.052/f"> <num value="f">(f)</num> <chapeau>This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.052/1"> <num value="1">(1)</num> <content>a community center as defined by Section 571.003, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.052/2"> <num value="2">(2)</num> <content>a local mental health authority as defined by Section 531.002, Health and Safety Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 1.01, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scC/s752.053"> <num value="752.053">Sec. 752.053.</num> <heading>POLICIES AND ACTIONS REGARDING IMMIGRATION ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.053/a"> <num value="a">(a)</num> <chapeau>A local entity or campus police department may not:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.053/1"> <num value="1">(1)</num> <content>adopt, enforce, or endorse a policy under which the entity or department prohibits or materially limits the enforcement of immigration laws;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.053/2"> <num value="2">(2)</num> <content>as demonstrated by pattern or practice, prohibit or materially limit the enforcement of immigration laws; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.053/3"> <num value="3">(3)</num> <content>for an entity that is a law enforcement agency or for a department, as demonstrated by pattern or practice, intentionally violate Article 2A.060, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.053/b"> <num value="b">(b)</num> <chapeau>In compliance with Subsection (a), a local entity or campus police department may not prohibit or materially limit a person who is a commissioned peace officer described by Article 2A.001, Code of Criminal Procedure, a corrections officer, a booking clerk, a magistrate, or a district attorney, criminal district attorney, or other prosecuting attorney and who is employed by or otherwise under the direction or control of the entity or department from doing any of the following:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.053/1"> <num value="1">(1)</num> <content>inquiring into the immigration status of a person under a lawful detention or under arrest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.053/2"> <num value="2">(2)</num> <chapeau>with respect to information relating to the immigration status, lawful or unlawful, of any person under a lawful detention or under arrest, including information regarding the person's place of birth:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.053/A"> <num value="A">(A)</num> <content>sending the information to or requesting or receiving the information from United States Citizenship and Immigration Services, United States Immigration and Customs Enforcement, or another relevant federal agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.053/B"> <num value="B">(B)</num> <content>maintaining the information; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c752/scC/s752.053/C"> <num value="C">(C)</num> <content>exchanging the information with another local entity or campus police department or a federal or state governmental entity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.053/3"> <num value="3">(3)</num> <content>assisting or cooperating with a federal immigration officer as reasonable or necessary, including providing enforcement assistance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.053/4"> <num value="4">(4)</num> <content>permitting a federal immigration officer to enter and conduct enforcement activities at a jail to enforce federal immigration laws.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.053/c"> <num value="c">(c)</num> <content>Notwithstanding Subsection (b)(3), a local entity or campus police department may prohibit persons who are employed by or otherwise under the direction or control of the entity or department from assisting or cooperating with a federal immigration officer if the assistance or cooperation occurs at a place of worship.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 1.01, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.115, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scC/s752.054"> <num value="752.054">Sec. 752.054.</num> <heading>DISCRIMINATION PROHIBITED</heading> <content>A local entity, campus police department, or a person employed by or otherwise under the direction or control of the entity or department may not consider race, color, religion, language, or national origin while enforcing immigration laws except to the extent permitted by the United States Constitution or Texas Constitution.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 1.01, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scC/s752.055"> <num value="752.055">Sec. 752.055.</num> <heading>COMPLAINT; EQUITABLE RELIEF</heading> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.055/a"> <num value="a">(a)</num> <content>Any citizen residing in the jurisdiction of a local entity or any citizen enrolled at or employed by an institution of higher education may file a complaint with the attorney general if the person asserts facts supporting an allegation that the entity or the institution's campus police department has violated Section 752.053. The citizen must include a sworn statement with the complaint stating that to the best of the citizen's knowledge, all of the facts asserted in the complaint are true and correct.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.055/b"> <num value="b">(b)</num> <content>If the attorney general determines that a complaint filed under Subsection (a) against a local entity or campus police department is valid, the attorney general may file a petition for a writ of mandamus or apply for other appropriate equitable relief in a district court in Travis County or in a county in which the principal office of the entity or department is located to compel the entity or department that is suspected of violating Section 752.053 to comply with that section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.055/c"> <num value="c">(c)</num> <content>An appeal of a suit brought under Subsection (b) is governed by the procedures for accelerated appeals in civil cases under the Texas Rules of Appellate Procedure. The appellate court shall render its final order or judgment with the least possible delay.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 1.01, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scC/s752.056"> <num value="752.056">Sec. 752.056.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.056/a"> <num value="a">(a)</num> <chapeau>A local entity or campus police department that is found by a court of law as having intentionally violated Section 752.053 is subject to a civil penalty in an amount:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.056/1"> <num value="1">(1)</num> <content>not less than $1,000 and not more than $1,500 for the first violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.056/2"> <num value="2">(2)</num> <content>not less than $25,000 and not more than $25,500 for each subsequent violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.056/b"> <num value="b">(b)</num> <content>Each day of a continuing violation of Section 752.053 constitutes a separate violation for the civil penalty under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.056/c"> <num value="c">(c)</num> <content>The court that hears an action brought under Section 752.055 against the local entity or campus police department shall determine the amount of the civil penalty under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.056/d"> <num value="d">(d)</num> <content>A civil penalty collected under this section shall be deposited to the credit of the compensation to victims of crime fund established under Subchapter J, Chapter 56B, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.056/e"> <num value="e">(e)</num> <content>Sovereign immunity of this state and governmental immunity of a county and municipality to suit is waived and abolished to the extent of liability created by this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 1.01, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.51, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scC/s752.0565"> <num value="752.0565">Sec. 752.0565.</num> <heading>REMOVAL FROM OFFICE</heading> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.0565/a"> <num value="a">(a)</num> <content>For purposes of Section 66.001, Civil Practice and Remedies Code, a person holding an elective or appointive office of a political subdivision of this state does an act that causes the forfeiture of the person's office if the person violates Section 752.053.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.0565/b"> <num value="b">(b)</num> <content>The attorney general shall file a petition under Section 66.002, Civil Practice and Remedies Code, against a public officer to which Subsection (a) applies if presented with evidence, including evidence of a statement by the public officer, establishing probable grounds that the public officer engaged in conduct described by Subsection (a). The court in which the petition is filed shall give precedence to proceedings relating to the petition in the same manner as provided for an election contest under Section 23.101.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.0565/c"> <num value="c">(c)</num> <content>If the person against whom an information is filed based on conduct described by Subsection (a) is found guilty as charged, the court shall enter judgment removing the person from office.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 1.01, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c752/scC/s752.057"> <num value="752.057">Sec. 752.057.</num> <heading>COMMUNITY OUTREACH POLICY</heading> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.057/a"> <num value="a">(a)</num> <chapeau>Each law enforcement agency that is subject to the requirements of this subchapter may adopt a written policy requiring the agency to perform community outreach activities to educate the public that a peace officer may not inquire into the immigration status of a victim of or witness to an alleged criminal offense unless, as provided by Article 2A.059, Code of Criminal Procedure, the officer determines that the inquiry is necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.057/1"> <num value="1">(1)</num> <content>investigate the offense; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.057/2"> <num value="2">(2)</num> <content>provide the victim or witness with information about federal visas designed to protect individuals providing assistance to law enforcement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c752/scC/s752.057/b"> <num value="b">(b)</num> <chapeau>A policy adopted under this section must include outreach to victims of:</chapeau> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.057/1"> <num value="1">(1)</num> <content>family violence, as that term is defined by Section 71.004, Family Code, including those receiving services at family violence centers under Chapter 51, Human Resources Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c752/scC/s752.057/2"> <num value="2">(2)</num> <content>sexual assault, including those receiving services under a sexual assault program, as those terms are defined by Section 420.003.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 1.01, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.116, eff. January 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t7/c753"> <num value="753">CHAPTER 753.</num> <heading>IMMIGRATION LAW ENFORCEMENT AGREEMENTS BETWEEN CERTAIN SHERIFFS AND FEDERAL GOVERNMENT</heading> <subchapter identifier="/us/tx/gv/t7/c753/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t7/c753/scA/s753.001"> <num value="753.001">Sec. 753.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c753/scA/s753.001/1"> <num value="1">(1)</num> <content>"Immigration enforcement agency" means the United States Immigration and Customs Enforcement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scA/s753.001/2"> <num value="2">(2)</num> <content>"Immigration law enforcement agreement" means a written agreement between a state or local law enforcement official and the immigration enforcement agency under Section 287(g), Immigration and Nationality Act (8 U.S.C. Section 1357(g)), or a similar federal program, that authorizes the official and the official's officers, employees, and contractors to enforce federal immigration law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scA/s753.001/3"> <num value="3">(3)</num> <content>"Grant" means a grant under the grant program established under Subchapter C.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scA/s753.002"> <num value="753.002">Sec. 753.002.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <subsection identifier="/us/tx/gv/t7/c753/scA/s753.002/a"> <num value="a">(a)</num> <content>The comptroller may accept gifts, grants, and donations to establish and administer the grant program established under Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c753/scA/s753.002/b"> <num value="b">(b)</num> <content>The comptroller shall make publicly available on the comptroller's Internet website the source of any gifts, grants, and donations that were given to the comptroller specifically for the implementation of the grant program established under Subchapter C.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t7/c753/scB"> <num value="B">SUBCHAPTER B.</num> <heading>IMMIGRATION LAW ENFORCEMENT AGREEMENTS REQUIRED</heading> <section identifier="/us/tx/gv/t7/c753/scB/s753.051"> <num value="753.051">Sec. 753.051.</num> <heading>IMMIGRATION LAW ENFORCEMENT AGREEMENTS</heading> <subsection identifier="/us/tx/gv/t7/c753/scB/s753.051/a"> <num value="a">(a)</num> <content>The sheriff of each county that operates a jail or contracts with a private vendor to operate a jail shall request and enter into an immigration law enforcement agreement to authorize the sheriff and officers, employees, and, as applicable, contractors of the sheriff's department to enforce federal immigration law.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c753/scB/s753.051/b"> <num value="b">(b)</num> <content>A sheriff who requested but did not enter into an immigration law enforcement agreement under this section shall make additional requests to enter into an agreement under this section at least once annually after each request is made.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scB/s753.052"> <num value="753.052">Sec. 753.052.</num> <heading>IMMIGRATION LAW ENFORCEMENT AGREEMENT REQUIREMENTS</heading> <content>An agreement entered into under Section 753.051 must include the scope, duration, and limitations of the authority to enforce federal immigration law.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scB/s753.053"> <num value="753.053">Sec. 753.053.</num> <heading>ALLOCATION OF RESOURCES</heading> <content>A sheriff who enters into an agreement under Section 753.051 shall allocate the necessary resources, including personnel and funding, to ensure the proper implementation of the agreement, including the resources necessary to meet any reasonable objectives for enforcement set forth in the agreement.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t7/c753/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GRANT PROGRAM</heading> <section identifier="/us/tx/gv/t7/c753/scC/s753.101"> <num value="753.101">Sec. 753.101.</num> <heading>ESTABLISHMENT AND ADMINISTRATION</heading> <content>From any money appropriated or otherwise available for this purpose, the comptroller shall establish and administer a grant program to support the state purpose of assisting sheriffs participating in immigration law enforcement agreements under Section 753.051.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scC/s753.102"> <num value="753.102">Sec. 753.102.</num> <heading>ELIGIBILITY AND APPLICATION</heading> <subsection identifier="/us/tx/gv/t7/c753/scC/s753.102/a"> <num value="a">(a)</num> <content>A sheriff is eligible to apply for a grant under this subchapter if the sheriff has entered into an immigration law enforcement agreement under Section 753.051.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c753/scC/s753.102/b"> <num value="b">(b)</num> <content>The comptroller by rule may require an applicant to submit information or documentation with respect to a grant application submitted under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scC/s753.103"> <num value="753.103">Sec. 753.103.</num> <heading>AWARD; LIMITATIONS ON USE</heading> <subsection identifier="/us/tx/gv/t7/c753/scC/s753.103/a"> <num value="a">(a)</num> <content>On approval of an application submitted under Section 753.102 and using money appropriated to the comptroller or otherwise available for this purpose, the comptroller shall award a grant to an eligible sheriff who applies for the grant as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t7/c753/scC/s753.103/b"> <num value="b">(b)</num> <chapeau>The amount of grant money awarded to a sheriff must be determined based on the population of the county the sheriff serves according to the following tiers:</chapeau> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/1"> <num value="1">(1)</num> <content>$80,000 for a county with a population of 99,999 or less;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/2"> <num value="2">(2)</num> <content>$100,000 for a county with a population of at least 100,000 but not more than 499,999;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/3"> <num value="3">(3)</num> <content>$120,000 for a county with a population of at least 500,000 but not more than 999,999; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/4"> <num value="4">(4)</num> <content>$140,000 for a county with a population of at least one million.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c753/scC/s753.103/c"> <num value="c">(c)</num> <chapeau>A sheriff who is awarded a grant under this section must use the grant money to pay the costs associated with participating in the agreement that is the subject of the grant that are not reimbursed by the federal government. Grant money may be spent over a two-year period only on the following:</chapeau> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/1"> <num value="1">(1)</num> <content>compensation for persons performing duties under the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/2"> <num value="2">(2)</num> <content>generating and delivering reports required by the agreement, including administrative duties required by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/3"> <num value="3">(3)</num> <content>equipment and related services for peace officers and other persons related to the agreement, including the cost of repairing or replacing equipment required, but not provided, under the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/4"> <num value="4">(4)</num> <content>attendance by a person at any training or other event required under the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/5"> <num value="5">(5)</num> <content>costs to the county for confining inmates under the authority granted under the agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.103/6"> <num value="6">(6)</num> <content>other expenses associated with participating in the agreement as determined by the comptroller.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scC/s753.104"> <num value="753.104">Sec. 753.104.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <chapeau>The comptroller shall adopt rules necessary to implement the grant program established under this subchapter, including rules that establish:</chapeau> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.104/1"> <num value="1">(1)</num> <content>a standardized application process, including the form to be used to apply for a grant and the manner of submitting the form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.104/2"> <num value="2">(2)</num> <chapeau>deadlines for:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c753/scC/s753.104/A"> <num value="A">(A)</num> <content>applying for the grant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c753/scC/s753.104/B"> <num value="B">(B)</num> <content>submitting detailed documentation necessary to demonstrate the sheriff's costs in participating in the agreement that is the subject of the grant at least annually;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c753/scC/s753.104/C"> <num value="C">(C)</num> <content>distributing grant money; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c753/scC/s753.104/D"> <num value="D">(D)</num> <content>spending grant money; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scC/s753.104/3"> <num value="3">(3)</num> <chapeau>procedures for:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c753/scC/s753.104/A"> <num value="A">(A)</num> <content>monitoring the distribution of grant money to ensure compliance with this subchapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c753/scC/s753.104/B"> <num value="B">(B)</num> <content>returning grant money that was not used by a sheriff for a purpose authorized by this subchapter.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scC/s753.105"> <num value="753.105">Sec. 753.105.</num> <heading>EFFECT ON COUNTY APPROPRIATIONS</heading> <content>In relation to money received from a grant awarded to a sheriff under this subchapter, the commissioners court of the county the sheriff serves may not reduce the appropriation to the sheriff's department in response to the sheriff receiving the grant.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t7/c753/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REPORTING AND ENFORCEMENT</heading> <section identifier="/us/tx/gv/t7/c753/scD/s753.151"> <num value="753.151">Sec. 753.151.</num> <heading>REPORTING AND ACCOUNTABILITY</heading> <chapeau>Not later than April 1 of each even-numbered year, the comptroller shall prepare a written report on sheriffs participating in immigration law enforcement agreements under Section 753.051 using information provided to the comptroller under Subchapter C and Section 753.152 and submit the report to the governor, lieutenant governor, and speaker of the house of representatives. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t7/c753/scD/s753.151/1"> <num value="1">(1)</num> <content>details on the grant program established under Subchapter C, including the number of sheriffs participating and total amount of money distributed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c753/scD/s753.151/2"> <num value="2">(2)</num> <content>a summary of any enforcement actions taken by the attorney general under Section 753.154.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scD/s753.152"> <num value="753.152">Sec. 753.152.</num> <heading>COMMISSION ON JAIL STANDARDS REPORT</heading> <content>The Commission on Jail Standards shall annually submit to the comptroller a copy of the reports received under Section 511.0101.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scD/s753.153"> <num value="753.153">Sec. 753.153.</num> <heading>SHERIFF REPORT ON ATTEMPT TO ENTER INTO AGREEMENT</heading> <content>The sheriff of a county that operates a jail or contracts with a private vendor to operate a jail who has not entered into an agreement under Section 753.051 shall annually provide proof to the attorney general of the sheriff's attempt to enter into the agreement.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c753/scD/s753.154"> <num value="753.154">Sec. 753.154.</num> <heading>ENFORCEMENT BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t7/c753/scD/s753.154/a"> <num value="a">(a)</num> <content>The attorney general may bring an action against a sheriff who fails to comply with this chapter in a district court for appropriate equitable relief.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c753/scD/s753.154/b"> <num value="b">(b)</num> <content>The attorney general may recover reasonable expenses incurred in obtaining relief under Subsection (a), including court costs, reasonable attorney's fees, investigative costs, witness fees, and deposition costs.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c753/scD/s753.154/c"> <num value="c">(c)</num> <content>An action brought against a sheriff under this section must be brought in a district court for the county served by the sheriff.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1124 (S.B. 8), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t7/c760"> <num value="760">CHAPTER 760.</num> <heading>GULF STATES LIQUEFIED NATURAL GAS INDUSTRY COMPACT</heading> <section identifier="/us/tx/gv/t7/c760/s760.001"> <num value="760.001">Sec. 760.001.</num> <heading>AUTHORITY TO DEVELOP AND EXECUTE COMPACT</heading> <content>On behalf of this state, the governor may develop and execute an interstate compact for the liquefied natural gas industry among states that border the Gulf of America.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 224 (H.B. 2890), Sec. 1, eff. May 28, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c760/s760.002"> <num value="760.002">Sec. 760.002.</num> <heading>CONGRESSIONAL APPROVAL NOT REQUIRED</heading> <subsection identifier="/us/tx/gv/t7/c760/s760.002/a"> <num value="a">(a)</num> <content>It is the intent of the legislature that the compact developed and executed under this chapter not require congressional approval.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c760/s760.002/b"> <num value="b">(b)</num> <content>The compact may not increase the political power of the compacting states in relation to the federal government.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 224 (H.B. 2890), Sec. 1, eff. May 28, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c760/s760.003"> <num value="760.003">Sec. 760.003.</num> <heading>INTERSTATE COMPACT PROVISIONS</heading> <chapeau>The compact authorized by this chapter must provide for joint action among compacting states on matters that include sharing information, resources, and services to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c760/s760.003/1"> <num value="1">(1)</num> <content>protect and grow the liquefied natural gas industry along the gulf coast; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c760/s760.003/2"> <num value="2">(2)</num> <content>improve coordination to increase the overall effectiveness and efficiency of the liquefied natural gas industry along the gulf coast.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 224 (H.B. 2890), Sec. 1, eff. May 28, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c761"> <num value="761">CHAPTER 761.</num> <heading>SOUTHERN STATES ENERGY COMPACT</heading> <section identifier="/us/tx/gv/t7/c761/s761.001"> <num value="761.001">Sec. 761.001.</num> <heading>ENACTMENT; TERMS OF COMPACT</heading> <content>The Southern States Energy Compact is enacted and entered into as follows:</content> <sourceCredit>SOUTHERN STATES ENERGY COMPACT ARTICLE I--POLICY AND PURPOSE The party states recognize that the proper employment and conservation of energy, and employment of energy-related facilities, materials, and products, within the context of a responsible regard for the environment, can assist substantially in the industrialization of the South and the development of a balanced economy for the region. They also recognize that optimum benefit from an acquisition of energy resources and facilities require systematic encouragement, guidance, and assistance from the party states on a cooperative basis. It is the policy of the party states to undertake such cooperation on a continuing basis; it is the purpose of this compact to provide the instruments and the framework for such a cooperative effort to improve the economy of the South and contribute to the individual and community well-being of the people of this region. ARTICLE II--THE BOARD (a) There is hereby created an agency of the party states to be known as the "Southern States Energy Board" (hereinafter referred to as the Board). The Board shall be composed of three members from each party state, one of whom shall be appointed or designated to represent the Governor and one to represent each house of the state legislature. Each member shall be designated or appointed in accordance with the law of the state which he represents and serving and subject to removal in accordance with such law. Any member of the Board may provide for the discharge of his duties and the performance of his functions thereon (either for the duration of his membership or for any less period of time) by a deputy or assistant, if the laws of his state make specific provision therefor. The Federal Government may be represented on the Board without vote, if provision is made by Federal law for such representation. (b) Each party state shall be entitled to one vote on the Board, to be determined by majority vote of each member or member's representative from the party state present and voting on any question. No action of the Board shall be binding unless taken at a meeting at which a majority of all members representing the party states are present and unless a majority of the total number of votes by states are cast in favor thereof. (c) The Board shall have a seal. (d) The Board shall elect annually, from among its members, a chairman, a vice-chairman, and a treasurer. The Board shall appoint an Executive Director who shall serve at its pleasure and who shall also act as secretary, and who, together with the treasurer, shall be bonded in such amounts as the Board may require. (e) The Executive Director, with the approval of the Board, shall appoint and remove or discharge such personnel as may be necessary for the performance of the Board's functions irrespective of the civil service, personnel, or other merit system laws of any of the party states. (f) The Board may establish and maintain, independently or in conjunction with any one or more of the party states, a suitable retirement system for its full-time employees. Employees of the Board shall be eligible for social security coverage in respect of old age and survivors insurance provided that the Board takes such steps as may be necessary pursuant to Federal law to participate in such program of insurance as a governmental agency or unit. The Board may establish and maintain or participate in such additional programs of employee benefits as may be appropriate. (g) The Board may borrow, accept, or contract for the services of personnel from any state or the United States or any subdivision or agency thereof, from any interstate agency, or from any institution, person, firm, or corporation. (h) The Board may accept for any of its purposes and functions under this compact any and all donations and grants of money, equipment, supplies, materials, and services (conditional or otherwise) from any state or the United States or any subdivision or agency thereof, or interstate agency, or from any institution, person, firm, or corporation and may receive, utilize, and dispose of the same. (i) The Board may establish and maintain such facilities as may be necessary for the transacting of its business. The Board may acquire, hold, and convey real and personal property and any interest therein. (j) The Board shall adopt bylaws, rules, and regulations in convenient form and shall also file a copy of any amendment thereto, with the appropriate agency or officer in each of the party states. (k) The Board annually shall make to the Governor of each party state a report covering the activities of the Board for the preceding year, and embodying such recommendations as may have been adopted by the Board, which report shall be transmitted to the legislature of said State. The Board may issue such additional reports as it may deem desirable. ARTICLE III--FINANCES (a) The Board shall submit to the executive head or designated officer or officers of each state a budget of its estimated expenditures for such period as may be required by the laws of that jurisdiction for presentation to the legislature thereof. (b) Each of the Board's budgets of estimated expenditures shall contain specific recommendations of the amount or amounts to be appropriated by each of the party states. One-half of the total amount of each budget of estimated expenditures shall be apportioned among the party states in equal shares; one-quarter of each such budget shall be apportioned among the party states in accordance with the ratio of their populations to the total population of the entire group of party states based on the last decennial census; and one-quarter of each such budget shall be apportioned among the party states on the basis of the relative average per capita income of the inhabitants in each of the party states based on the latest computations published by the Federal census-taking agency. Subject to appropriation by their respective legislatures, the Board shall be provided with such funds by each of the party states as are necessary to provide the means of establishing and maintaining facilities, a staff or personnel, and such activities as may be necessary to fulfill the powers and duties imposed upon and entrusted to the Board. (c) The Board may meet any of its obligations in whole or in part with funds available to it under Article II(h) of this compact, provided that the Board takes specific action setting aside such funds prior to the incurring of any obligation to be met in whole or in part in this manner. Except where the Board makes use of funds available to it under Article II(h), the Board shall not incur any obligation prior to the allotment of funds by the party jurisdictions adequate to meet the same. (d) The Board shall keep accurate accounts of all receipts and disbursements. The receipts and disbursements of the Board shall be subject to the audit and accounting procedures established under its bylaws. However, all receipts and disbursements of funds handled by the Board shall be audited yearly by a qualified public accountant and the report of the audit shall be included in and become part of the annual report of the Board. (e) The accounts of the Board shall be open at any reasonable time for inspection. ARTICLE IV--ADVISORY COMMITTEES The Board may establish such advisory and technical committees as it may deem necessary, membership on which to include but not be limited to private citizens, expert and lay personnel, representatives of industry, labor, commerce, agriculture, civic associations, medicine, education, voluntary health agencies, and officials of local, state, and Federal Government, and may cooperate with and use the services of any such committees and the organizations which they represent in furthering any of its activities under this compact. ARTICLE V--POWERS The Board shall have power to: (a) Ascertain and analyze on a continuing basis the position of the South with respect to energy and energy-related industries and environmental concerns. (b) Encourage the development, conservation, and responsible use of energy and energy-related facilities, installations, and products as part of a balanced economy and a healthy environment. (c) Collect, correlate, and disseminate information relating to civilian uses of energy and energy-related materials and products. (d) Conduct, or cooperate in conducting, programs of training for state and local personnel engaged in any aspect of: (1) Energy, environment, and application of energy, environmental, and related concerns to industry, medicine, education, or the promotion or regulation thereof. (2) The formulation or administration of measures designed to promote safety in any manner related to the development, use, or disposal of energy and energy-related materials, products, installations, or wastes. (e) Organize and conduct, or assist and cooperate in organizing and conducting, demonstrations of energy product, material, or equipment use and disposal and of proper techniques or processes for the application of energy resources to the civilian economy or general welfare. (f) Undertake such non-regulatory functions with respect to resources of radiation as may promote the economic development and general welfare of the region. (g) Study industrial, health, safety, and other standards, laws, codes, rules, regulations, and administrative practices in or related to energy and environmental fields. (h) Recommend such changes in, or amendments or additions to the laws, codes, rules, regulations, administrative procedures, and practices or ordinances of the party states in any of the fields of its interest and competence as in its judgment may be appropriate. Any such recommendation shall be made through the appropriate state agency with due consideration of the desirability of uniformity but shall also give appropriate weight to any special circumstances which may justify variations to meet local conditions. (i) Prepare, publish, and distribute (with or without charge) such reports, bulletins, newsletters or other material as it deems appropriate. (j) Cooperate with the United States Department of Energy or any agency successor thereto, any other officer or agency of the United States, and any other governmental unit or agency or officer thereof, and with any private persons or agencies in any of the fields of its interest. (k) Act as licensee of the United States Government or any party state with respect to the conduct of any research activity requiring such license and operate such research facility or undertake any program pursuant thereto. (l)(1) Ascertain from time to time such methods, practices, circumstances, and conditions as may bring about the prevention and control of energy and environmental incidents in the area comprising the party states, to coordinate the environmental and other energy-related incident prevention and control plans and the work relating thereto of the appropriate agencies of the party states and to facilitate the rendering of aid by the party states to each other in coping with energy and environmental incidents. (2) The Board may formulate and, in accordance with need from time to time, revise a regional plan or regional plans for coping with energy and environmental incidents within the territory of the party states as a whole or within any subregion or subregions of the geographic area covered by this compact. ARTICLE VI--SUPPLEMENTARY AGREEMENTS (a) To the extent that the Board has not undertaken any activity or project which would be within its power under the provisions of Article V of this compact, any two or more of the party states (acting by their duly constituted administrative officials) may enter into supplementary agreements for the undertaking and continuance of such an activity or project. Any such agreement shall specify its purpose or purposes; its duration and the procedure for termination thereof or withdrawal therefrom; the method of financing and allocating the costs of the activity or project; and such other matters as may be necessary or appropriate. No such supplementary agreement entered into pursuant to this article shall become effective prior to its submission to and approval by the Board. The Board shall give such approval unless it finds that the supplementary agreement or the activity or project contemplated thereby is inconsistent with the provisions of this compact or a program of activity conducted by or participated in by the Board. (b) Unless all of the party states participate in a supplementary agreement, any cost or costs thereof shall be borne separately by the states party thereto. However, the Board may administer or otherwise assist in the operation of any supplementary agreement. (c) No party to a supplementary agreement entered into pursuant to this article shall be relieved thereby of any obligation or duty assumed by said party state under or pursuant to this compact, except that timely and proper performance of such obligation or duty by means of the supplementary agreement may be offered as performance pursuant to the compact. ARTICLE VII--OTHER LAWS AND RELATIONSHIPS Nothing in this compact shall be construed to: (a) Permit or require any person or other entity to avoid or refuse compliance with any law, rule, regulation, order, or ordinance of a party state or subdivision thereof now or hereafter made, enacted, or in force. (b) Limit, diminish, or otherwise impair jurisdiction exercised by the United States Department of Energy, any agency successor thereto, or any other Federal department, agency, or officer pursuant to and in conformity with any valid and operative Act of Congress. (c) Alter the relations between and respective internal responsibilities of the government of a party state and its subdivisions. (d) Permit or authorize the Board to exercise any regulatory authority or to own or operate any nuclear reactor for the generation of electric energy; nor shall the Board own or operate any facility or installation for industrial or commercial purposes. ARTICLE VIII--ELIGIBLE PARTIES, ENTRY INTO FORCE AND WITHDRAWAL (a) Any or all of the states of Alabama, Arkansas, Delaware, Florida, Georgia, Kentucky, Louisiana, Maryland, Mississippi, Missouri, North Carolina, Oklahoma, South Carolina, Tennessee, Texas, Virginia, and West Virginia, any state contiguous to any of the foregoing states, the Commonwealth of Puerto Rico, and the Virgin Islands of the United States shall be eligible to become party to this compact. (b) As to any eligible party state, this compact shall become effective when its legislature shall have enacted the same into law; Provided, that it shall not become initially effective until enacted into law by seven states. (c) Any party state may withdraw from this compact by enacting a statute repealing the same, but no such withdrawal shall become effective until the governor of the withdrawing state shall have sent formal notice in writing to the governor of each other party state informing said governors of the action of the legislature in repealing the compact and declaring an intention to withdraw. ARTICLE IX--SEVERABILITY AND CONSTRUCTION The provisions of this compact and of any supplementary agreement entered into hereunder shall be severable and if any phrase, clause, sentence, or provision of this compact or such supplementary agreement is declared to be contrary to the constitution of any participating state or of the United States or the applicability thereof to any government, agency, person, or circumstance is held invalid, the validity of the remainder of this compact or such supplementary agreement and the applicability thereof to any government, agency, person, or circumstance shall not be affected thereby. If this compact or any supplementary agreement entered into hereunder shall be held contrary to the constitution of any state participating therein, the compact or such supplementary agreement shall remain in full force and effect as to the remaining states and in full force and effect as to the state affected as to all severable matters. The provisions of this compact and of any supplementary agreement entered into pursuant hereto shall be liberally construed to effectuate the purposes thereof. Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c761/s761.002"> <num value="761.002">Sec. 761.002.</num> <heading>MEMBERS OF BOARD</heading> <subsection identifier="/us/tx/gv/t7/c761/s761.002/a"> <num value="a">(a)</num> <content>The governor, lieutenant governor, and speaker shall each make one appointment to the Southern States Energy Board.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c761/s761.002/b"> <num value="b">(b)</num> <content>The lieutenant governor shall appoint a member of the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c761/s761.002/c"> <num value="c">(c)</num> <content>The speaker shall appoint a member of the house of representatives.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c761/s761.002/d"> <num value="d">(d)</num> <content>A member serves at the pleasure of the officer who appointed the member.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c761/s761.002/e"> <num value="e">(e)</num> <content>A member who is a member of the legislature or the head of a state department or agency may designate a subordinate officer or employee of the department, agency, or legislative house to serve instead of the member as permitted by Article II(a) of the compact and in conformity with the bylaws of the board.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c761/s761.003"> <num value="761.003">Sec. 761.003.</num> <heading>COORDINATION OF ENERGY ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t7/c761/s761.003/a"> <num value="a">(a)</num> <content>Each board member shall assist in the coordination of energy activities in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c761/s761.003/b"> <num value="b">(b)</num> <content>A board member may assist in the orderly development of energy knowledge in this state.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c761/s761.004"> <num value="761.004">Sec. 761.004.</num> <heading>MEMBERSHIP DUES</heading> <content>Membership dues to the board shall be paid from appropriations made to the office of the governor.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c761/s761.007"> <num value="761.007">Sec. 761.007.</num> <heading>COOPERATION WITH BOARD</heading> <content>The departments, agencies, and officers of this state and its subdivisions may cooperate with the board in any of its activities.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c763"> <num value="763">CHAPTER 763.</num> <heading>AGREEMENTS BETWEEN BORDER MUNICIPALITIES</heading> <section identifier="/us/tx/gv/t7/c763/s763.001"> <num value="763.001">Sec. 763.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c763/s763.001/1"> <num value="1">(1)</num> <content>"Adjoining municipality" means a municipality in an adjoining state that is contiguous to a border municipality.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.001/2"> <num value="2">(2)</num> <content>"Border municipality" means a municipality in this state that borders the state line and that is separated from a municipality in an adjoining state only by the state line.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c763/s763.002"> <num value="763.002">Sec. 763.002.</num> <heading>AGREEMENT BETWEEN MUNICIPALITIES</heading> <chapeau>A border municipality may agree with an adjoining municipality to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c763/s763.002/1"> <num value="1">(1)</num> <content>furnish to, or receive from, the adjoining municipality services or facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.002/2"> <num value="2">(2)</num> <content>jointly or cooperatively furnish a governmental service or facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.002/3"> <num value="3">(3)</num> <content>exercise any authority of the border municipality, to the extent that the adjoining municipality may cooperate or act jointly.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c763/s763.003"> <num value="763.003">Sec. 763.003.</num> <heading>TERMS OF AGREEMENT OR CONTRACT</heading> <subsection identifier="/us/tx/gv/t7/c763/s763.003/a"> <num value="a">(a)</num> <chapeau>An agreement or contract authorized by this chapter must specify:</chapeau> <paragraph identifier="/us/tx/gv/t7/c763/s763.003/1"> <num value="1">(1)</num> <content>the purpose and duration of the agreement or contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.003/2"> <num value="2">(2)</num> <content>the manner of financing the joint or cooperative undertaking and of establishing and maintaining a budget for the undertaking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.003/3"> <num value="3">(3)</num> <content>any financial arrangement under the agreement or contract in which one municipality agrees to furnish specified services or facilities to another municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.003/4"> <num value="4">(4)</num> <content>the precise organization, composition, nature, and powers of any separate legal or administrative entity created under the agreement or contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.003/5"> <num value="5">(5)</num> <content>appropriate methods of enforcement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.003/6"> <num value="6">(6)</num> <content>the method for terminating the agreement or contract, in whole or in part, and for disposing of property on termination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.003/7"> <num value="7">(7)</num> <content>any other necessary and proper matters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c763/s763.003/b"> <num value="b">(b)</num> <content>A separate legal or administrative entity may not be created under an agreement or contract authorized by this chapter if the creation of the entity violates any other law.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c763/s763.003/c"> <num value="c">(c)</num> <chapeau>If the agreement between the municipalities does not establish a separate entity to conduct the joint or cooperative undertaking, the agreement must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t7/c763/s763.003/1"> <num value="1">(1)</num> <content>an administrator or joint board to administer the undertaking; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c763/s763.003/2"> <num value="2">(2)</num> <content>the manner of acquiring, holding, and disposing of any property used in the undertaking.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c763/s763.003/d"> <num value="d">(d)</num> <content>If the agreement provides for a joint board, each municipality that is a party to the agreement must be represented.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c763/s763.004"> <num value="763.004">Sec. 763.004.</num> <heading>PERFORMANCE OF PUBLIC AGENCY OBLIGATION</heading> <subsection identifier="/us/tx/gv/t7/c763/s763.004/a"> <num value="a">(a)</num> <content>An agreement under this chapter does not relieve a public agency of any legal obligation.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c763/s763.004/b"> <num value="b">(b)</num> <content>Actual and timely performance of a legal obligation of a public agency by an adjoining municipality or an entity created by an agreement or contract under this chapter may be offered in satisfaction of the obligation.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c763/s763.005"> <num value="763.005">Sec. 763.005.</num> <heading>FILING WITH COUNTY REQUIRED</heading> <content>An agreement under this chapter is not effective until a copy of the agreement is filed with the county clerk of the county in which the border municipality is located.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c764"> <num value="764">CHAPTER 764.</num> <heading>TRI-STATE CORRIDOR COMMISSION</heading> <section identifier="/us/tx/gv/t7/c764/s764.001"> <num value="764.001">Sec. 764.001.</num> <heading>TRI-STATE CORRIDOR COMMISSION MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t7/c764/s764.001/a"> <num value="a">(a)</num> <content>The Tri-State Corridor Commission consists of 12 members.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c764/s764.001/b"> <num value="b">(b)</num> <content>The political subdivisions in the area the commission serves shall jointly appoint nine voting members to the commission. The state highway departments of Texas, Arkansas, and Louisiana shall each appoint one nonvoting member to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c764/s764.001/c"> <num value="c">(c)</num> <content>Members of the commission serve without compensation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.12(a), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c764/s764.002"> <num value="764.002">Sec. 764.002.</num> <heading>POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t7/c764/s764.002/a"> <num value="a">(a)</num> <chapeau>The commission shall make recommendations to the municipal, county, and state governments on the promotion of the economic, industrial, tourist, and highway development of the following area:</chapeau> <paragraph identifier="/us/tx/gv/t7/c764/s764.002/1"> <num value="1">(1)</num> <content>Marion, Cass, and Bowie counties in Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c764/s764.002/2"> <num value="2">(2)</num> <content>Miller and Little River counties in Arkansas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c764/s764.002/3"> <num value="3">(3)</num> <content>Caddo Parish in Louisiana.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c764/s764.002/b"> <num value="b">(b)</num> <content>The commission may accept gifts or grants from any source to pay operating expenses of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c764/s764.002/c"> <num value="c">(c)</num> <content>The commission has all powers necessary and may adopt rules to carry out the purposes of this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.12(a), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c764/s764.003"> <num value="764.003">Sec. 764.003.</num> <heading>APPLICABLE LAW</heading> <content>The commission is subject to the law of Texas, Arkansas, Louisiana, and the United States relating to open meetings and public records.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.12(a), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c764/s764.004"> <num value="764.004">Sec. 764.004.</num> <heading>APPROPRIATIONS</heading> <content>The legislature may not appropriate money to the commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.12(a), eff. Aug. 30, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c771"> <num value="771">CHAPTER 771.</num> <heading>INTERAGENCY COOPERATION ACT</heading> <section identifier="/us/tx/gv/t7/c771/s771.001"> <num value="771.001">Sec. 771.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Interagency Cooperation Act.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c771/s771.002"> <num value="771.002">Sec. 771.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c771/s771.002/1"> <num value="1">(1)</num> <chapeau>"Agency" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c771/s771.002/A"> <num value="A">(A)</num> <content>a department, board, bureau, commission, court, office, authority, council, or institution of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c771/s771.002/B"> <num value="B">(B)</num> <content>a state university or college, a junior college district, or any service or part of a state institution of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c771/s771.002/C"> <num value="C">(C)</num> <content>a local workforce development board created under Section 2308.253; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c771/s771.002/D"> <num value="D">(D)</num> <content>any statewide job or employment training program for disadvantaged youth that is substantially financed by federal funds and that was created by executive order not later than December 30, 1986.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c771/s771.002/2"> <num value="2">(2)</num> <content>"Resources" means materials and equipment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c771/s771.002/3"> <num value="3">(3)</num> <content>"Services" means special or technical services, including the services of employees.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 4.11(a), eff. Aug. 30, 1993; Acts 1993, 73rd Leg., ch. 684, Sec. 53, eff. Sept. 1, 1993; Acts 2001, 77th Leg., ch. 1004, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 564 (H.B. 1331), Sec. 1, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c771/s771.003"> <num value="771.003">Sec. 771.003.</num> <heading>AUTHORITY TO CONTRACT; EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t7/c771/s771.003/a"> <num value="a">(a)</num> <content>An agency may agree or contract with another agency for the provision of necessary and authorized services and resources.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.003/b"> <num value="b">(b)</num> <content>An agency may not construct a highway, road, building, or other structure for another agency under this chapter, except that the Texas Department of Transportation may enter into an interagency agreement with a state college, university, or public junior college for the maintenance, improvement, relocation, or extension of existing on-campus streets, parking lots, and access-ways.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.003/c"> <num value="c">(c)</num> <content>An agency may not provide services or resources to another agency that are required by Article XVI, Section 21, of the Texas Constitution to be provided under a contract awarded to the lowest responsible bidder.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 4.11(b), eff. Aug. 30, 1993; Acts 1995, 74th Leg., ch. 165, Sec. 22(40), eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 564 (H.B. 1331), Sec. 2, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c771/s771.004"> <num value="771.004">Sec. 771.004.</num> <heading>CONTRACT REQUIREMENTS; EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t7/c771/s771.004/a"> <num value="a">(a)</num> <content>Before an agency may provide or receive a service or resource under this chapter, the agency must have entered into a written agreement or contract that has been approved by the administrator of each agency that is a party to the agreement or contract.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.004/b"> <num value="b">(b)</num> <chapeau>The agreement or contract must specify:</chapeau> <paragraph identifier="/us/tx/gv/t7/c771/s771.004/1"> <num value="1">(1)</num> <content>the kind and amount of services or resources to be provided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c771/s771.004/2"> <num value="2">(2)</num> <content>the basis for computing reimbursable costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c771/s771.004/3"> <num value="3">(3)</num> <content>the maximum cost during the period of the agreement or contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.004/c"> <num value="c">(c)</num> <chapeau>A written agreement or contract is not required:</chapeau> <paragraph identifier="/us/tx/gv/t7/c771/s771.004/1"> <num value="1">(1)</num> <content>in an emergency for the defense or safety of the civil population or in the planning and preparation for those emergencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c771/s771.004/2"> <num value="2">(2)</num> <content>in cooperative efforts, proposed by the governor, for the economic development of the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c771/s771.004/3"> <num value="3">(3)</num> <content>in a situation in which the amount involved is less than $50,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.004/d"> <num value="d">(d)</num> <content>In an interagency exchange that is exempt from the requirements of a written agreement or contract, the agencies involved shall document the exchange through informal letters of agreement or memoranda.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 4.11(b), eff. Aug. 30, 1993; Acts 1993, 73rd Leg., ch. 684, Sec. 54, 55, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 564 (H.B. 1331), Sec. 3, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c771/s771.006"> <num value="771.006">Sec. 771.006.</num> <heading>PURCHASES AND SUBCONTRACTS OF SERVICES AND RESOURCES</heading> <content>A contract under this chapter may authorize an agency providing services and resources to subcontract and purchase the services and resources.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 4.11(b), eff. Aug. 30, 1993; Acts 1993, 73rd Leg., ch. 684, Sec. 56, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c771/s771.007"> <num value="771.007">Sec. 771.007.</num> <heading>REIMBURSEMENT AND ADVANCEMENT OF COSTS</heading> <subsection identifier="/us/tx/gv/t7/c771/s771.007/a"> <num value="a">(a)</num> <chapeau>An agency that receives services or resources under this chapter shall reimburse each agency providing the services or resources the actual cost of providing the services or resources, or the nearest practicable estimate of that cost. Reimbursement is not required if the services or resources are provided:</chapeau> <paragraph identifier="/us/tx/gv/t7/c771/s771.007/1"> <num value="1">(1)</num> <content>for national defense or disaster relief; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c771/s771.007/2"> <num value="2">(2)</num> <content>in cooperative efforts, proposed by the governor, to promote the economic development of the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.007/b"> <num value="b">(b)</num> <content>An agency that receives services or resources under this chapter may advance federal funds to an agency providing the services or resources if the agency receiving the services or resources determines that the advance would facilitate the implementation of a federally funded program.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.007/c"> <num value="c">(c)</num> <content>An agency that receives services or resources under this chapter may advance funds to the agency providing the services or resources if an advance is necessary to enable the providing agency to provide the services or resources. If an advance is made under this section, the agencies shall ensure after the services or resources are provided that the providing agency has received only sufficient funds to reimburse its total costs. An advance of funds is a reimbursement for the purpose of Section 771.008.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 4.11(b), eff. Aug. 30, 1993. Amended by: Acts 2005, 79th Leg., Ch. 564 (H.B. 1331), Sec. 4, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c771/s771.008"> <num value="771.008">Sec. 771.008.</num> <heading>REIMBURSEMENT PROCEDURES</heading> <subsection identifier="/us/tx/gv/t7/c771/s771.008/a"> <num value="a">(a)</num> <content>An agency shall reimburse an agency for the services or resources provided with a voucher payable to the providing agency or electronically as prescribed by the uniform statewide accounting system. The voucher or electronic transfer must be drawn on the appropriation item or account of the receiving agency from which the agency would ordinarily make expenditures for similar services or resources. A receiving agency may authorize a providing agency to gain access to the receiving agency's appropriation items or accounts for reimbursements under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.008/b"> <num value="b">(b)</num> <content>A reimbursement received by an agency for services or resources provided under this chapter shall be credited to the appropriation items or accounts from which the agency's expenditures for the services or resources were made.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.008/c"> <num value="c">(c)</num> <content>A payment for an intraagency transaction is accounted for in the same manner as an interagency transaction or an interdivisional transfer of money on the records of the agency, subject to the applicable provisions of the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c771/s771.008/d"> <num value="d">(d)</num> <content>This subsection applies only if the services or resources are provided under a written contract or agreement. The receiving agency shall reimburse the providing agency within 30 days after the date by which the services or resources are provided and an invoice is received. If the receiving agency does not accept the services or resources or finds an error in the invoice, it shall notify the providing agency of the fact in writing as soon as possible within the 30-day period and make payment within 10 days after the date the agencies agree the problems are corrected or the error resolved. If the agencies cannot agree on the amount of the reimbursement, the comptroller shall determine the appropriate amount. If the receiving agency does not, within the 30-day period, reimburse the providing agency or give the providing agency written notice of a problem or error, the comptroller on request of the providing agency may transfer from amounts appropriated to the receiving agency the appropriate amount in accordance with this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 107, Sec. 4.11(b), eff. Aug. 30, 1993; Acts 1993, 73rd Leg., ch. 684, Sec. 68(b)(1), eff. Sept. 1, 1993; Acts 1999, 76th Leg., ch. 1499, Sec. 1.09, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c771/s771.010"> <num value="771.010">Sec. 771.010.</num> <heading>EXCEEDING AUTHORITY PROHIBITED</heading> <content>An agency may not enter into an agreement or contract that requires or permits the agency to exceed its duties and responsibilities or the limitations of its appropriated funds.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2005, 79th Leg., Ch. 564 (H.B. 1331), Sec. 5, eff. June 17, 2005.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c772"> <num value="772">CHAPTER 772.</num> <heading>GOVERNMENTAL PLANNING</heading> <subchapter identifier="/us/tx/gv/t7/c772/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PLANNING ENTITIES</heading> <section identifier="/us/tx/gv/t7/c772/scA/s772.001"> <num value="772.001">Sec. 772.001.</num> <heading>PLANNING AS GOVERNMENTAL PURPOSE AND FUNCTION</heading> <content>Planning is a governmental purpose and function of the state and agencies and political subdivisions of the state.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.002"> <num value="772.002">Sec. 772.002.</num> <heading>CHIEF PLANNING OFFICER</heading> <content>The governor is the chief planning officer of the state.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.003"> <num value="772.003">Sec. 772.003.</num> <heading>INTERAGENCY PLANNING COUNCILS</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.003/a"> <num value="a">(a)</num> <content>The governor shall appoint interagency planning councils in functional areas of government, including natural resources, health, education, and other areas that may require coordinated planning efforts.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.003/b"> <num value="b">(b)</num> <content>Each council shall coordinate joint planning efforts in its functional area.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.003/c"> <num value="c">(c)</num> <chapeau>Each council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.003/1"> <num value="1">(1)</num> <content>a member of the governor's office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.003/2"> <num value="2">(2)</num> <content>the administrative head of each state agency, department, or institution of higher education that is represented on that council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.003/d"> <num value="d">(d)</num> <content>Two or more councils may participate jointly in studies that provide information common to their planning efforts.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.004"> <num value="772.004">Sec. 772.004.</num> <heading>GOVERNOR'S DIVISION OF PLANNING COORDINATION</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.004/a"> <num value="a">(a)</num> <content>The governor shall establish a division of planning coordination within the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.004/b"> <num value="b">(b)</num> <content>The division shall coordinate the activities of the interagency planning councils.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.004/c"> <num value="c">(c)</num> <content>The division is the state clearinghouse for all state agency applications for federal grant or loan assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.004/d"> <num value="d">(d)</num> <chapeau>The division may provide for the review of and comment on:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.004/1"> <num value="1">(1)</num> <content>any state plan of a state agency that is required as a condition of federal assistance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.004/2"> <num value="2">(2)</num> <content>any application by a state agency for federal grant or loan assistance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.004/e"> <num value="e">(e)</num> <content>The division shall establish policies and guidelines for an effective review and comment process under this section and cooperate with the Legislative Budget Board in developing the information requirements relating to the review and comment process.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.005"> <num value="772.005">Sec. 772.005.</num> <heading>NOTIFICATION OF PLANNING COORDINATION DIVISION BY STATE AGENCY</heading> <content>A state agency shall notify the division of planning coordination of each application for federal grant or loan assistance before the agency submits the application.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.006"> <num value="772.006">Sec. 772.006.</num> <heading>GOVERNOR'S CRIMINAL JUSTICE DIVISION</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.006/a"> <num value="a">(a)</num> <chapeau>The governor shall establish a criminal justice division in the governor's office to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/1"> <num value="1">(1)</num> <content>advise and assist the governor in developing policies, plans, programs, and proposed legislation for improving the coordination, administration, and effectiveness of the criminal justice system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/2"> <num value="2">(2)</num> <content>administer the criminal justice planning fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/3"> <num value="3">(3)</num> <content>prepare a state comprehensive criminal justice plan, to update the plan annually based on an analysis of the state's criminal justice problems and needs, and to encourage identical or substantially similar local and regional comprehensive criminal justice planning efforts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/4"> <num value="4">(4)</num> <content>establish goals, priorities, and standards for programs and projects to improve the administration of justice and the efficiency of law enforcement, the judicial system, prosecution, criminal defense, and adult and juvenile corrections and rehabilitation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/5"> <num value="5">(5)</num> <content>award grants to state agencies, units of local government, school districts, and private, nonprofit corporations from the criminal justice planning fund for programs and projects on consideration of the goals, priorities, and standards recommended by the Criminal Justice Policy Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/6"> <num value="6">(6)</num> <content>apply for, obtain, and allocate for the purposes of this section any federal or other funds which may be made available for programs and projects that address the goals, priorities, and standards established in local and regional comprehensive criminal justice planning efforts or assist those efforts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/7"> <num value="7">(7)</num> <content>administer the funds provided by this section in such a manner as to ensure that grants received under this section do not supplant state or local funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/8"> <num value="8">(8)</num> <content>monitor and evaluate programs and projects funded under this section, cooperate with and render technical assistance to state agencies and local governments seeking to reduce crime or enhance the performance and operation of the criminal justice system, and collect from any state or local government entity information, data, statistics, or other material necessary to carry out the purposes of this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/9"> <num value="9">(9)</num> <content>submit a biennial report to the legislature reporting the division's activities during the preceding biennium including the comprehensive state criminal justice plans and other studies, evaluations, crime data analyses, reports, or proposed legislation that the governor determines appropriate or the legislature requests; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/10"> <num value="10">(10)</num> <content>perform other duties as necessary to carry out the duties listed in this subsection and adopt rules and procedures as necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.006/b"> <num value="b">(b)</num> <content>The governor shall appoint a director for the division to serve at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.006/c"> <num value="c">(c)</num> <content>The criminal justice division and any project funded by the division is subject to examination, inspection, and audit by the State Auditor's Office, the Legislative Budget Board, and the division of planning coordination to determine compliance with this section and the approved annual comprehensive criminal justice plans.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.006/d"> <num value="d">(d)</num> <content>The trafficking of persons investigation and prosecution account is created in the general revenue fund. The account is composed of legislative appropriations and other money required by law to be deposited in the account. Income from money in the account shall be credited to the account. Sections 403.095 and 404.071 do not apply to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.006/e"> <num value="e">(e)</num> <chapeau>The legislature may appropriate money from the trafficking of persons investigation and prosecution account created under Subsection (d) only to the criminal justice division for the purposes of this subsection. The division may use the appropriated money solely to distribute grants to qualified applicants, as determined by the division, that:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/1"> <num value="1">(1)</num> <content>have dedicated full-time or part-time personnel to identify, prevent, investigate, or prosecute offenses under Chapter 20A, Penal Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.006/2"> <num value="2">(2)</num> <content>provide comprehensive services in this state to prevent the commission of offenses under Chapter 20A, Penal Code, or to address the needs of victims of those offenses, including public awareness activities, community outreach and training, victim identification services, legal services, and other services designed to assist victims.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.006/f"> <num value="f">(f)</num> <content>The total amount of grants that may be distributed under this section from the trafficking of persons investigation and prosecution account during each state fiscal year may not exceed $10 million.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 2001, 77th Leg., ch. 998, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1002 (H.B. 4009), Sec. 3, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 515 (H.B. 2014), Sec. 3.04, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0061"> <num value="772.0061">Sec. 772.0061.</num> <heading>SPECIALTY COURTS ADVISORY COUNCIL</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/1"> <num value="1">(1)</num> <content>"Council" means the Specialty Courts Advisory Council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/2"> <num value="2">(2)</num> <chapeau>"Specialty court" means:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/A"> <num value="A">(A)</num> <content>a commercially sexually exploited persons court program established under Chapter 126 or former law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/B"> <num value="B">(B)</num> <content>a family drug court program established under Chapter 122 or former law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/C"> <num value="C">(C)</num> <content>a drug court program established under Chapter 123 or former law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/D"> <num value="D">(D)</num> <content>a veterans treatment court program established under Chapter 124 or former law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/E"> <num value="E">(E)</num> <content>a mental health court program established under Chapter 125 or former law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/F"> <num value="F">(F)</num> <content>a public safety employees treatment court program established under Chapter 129; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/G"> <num value="G">(G)</num> <content>a juvenile family drug court program established under Chapter 130.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/b"> <num value="b">(b)</num> <chapeau>The governor shall establish the Specialty Courts Advisory Council within the criminal justice division established under Section 772.006 to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/1"> <num value="1">(1)</num> <content>evaluate applications for grant funding for specialty courts in this state and to make funding recommendations to the criminal justice division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/2"> <num value="2">(2)</num> <content>make recommendations to the Texas Judicial Council, the Office of Court Administration of the Texas Judicial System, and the criminal justice division regarding best practices for specialty courts established under Chapter 122, 123, 124, 125, 129, or 130, or former law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/c"> <num value="c">(c)</num> <chapeau>The council is composed of nine members appointed by the governor as follows:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/1"> <num value="1">(1)</num> <content>four members, each of whom has experience as the judge of at least one specialty court described by Subsection (a)(2); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/2"> <num value="2">(2)</num> <content>five members who represent the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/d"> <num value="d">(d)</num> <chapeau>The members appointed under Subsection (c)(5) must:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/1"> <num value="1">(1)</num> <content>reside in various geographic regions of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0061/2"> <num value="2">(2)</num> <content>have experience practicing law in a specialty court or possess knowledge and expertise in a field relating to behavioral or mental health issues or to substance abuse treatment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/e"> <num value="e">(e)</num> <content>Members are appointed for staggered six-year terms, with the terms of three members expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/f"> <num value="f">(f)</num> <content>A person may not be a member of the council if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/g"> <num value="g">(g)</num> <content>If a vacancy occurs on the council, the governor shall appoint a person to serve for the remainder of the unexpired term.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/h"> <num value="h">(h)</num> <content>The council shall select a presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/i"> <num value="i">(i)</num> <content>The council shall meet at the call of its presiding officer or at the request of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0061/j"> <num value="j">(j)</num> <content>A member of the council may not receive compensation for service on the council. The member may receive reimbursement from the criminal justice division for actual and necessary expenses incurred in performing council functions as provided by Section 2110.004.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 287 (H.B. 1771), Sec. 1, eff. June 17, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.08, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 747 (S.B. 462), Sec. 1.09, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1167 (S.B. 484), Sec. 3, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 604 (S.B. 536), Sec. 3, eff. June 16, 2015. Acts 2015, 84th Leg., R.S., Ch. 1205 (S.B. 1474), Sec. 11, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.009, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 369 (H.B. 3391), Sec. 5, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 369 (H.B. 3391), Sec. 6, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 842 (H.B. 2741), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 842 (H.B. 2741), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0062"> <num value="772.0062">Sec. 772.0062.</num> <heading>CHILD SEX TRAFFICKING PREVENTION UNIT</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0062/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/1"> <num value="1">(1)</num> <content>"Child sex trafficking" means conduct constituting an offense under Section 20A.02(a)(7) or (8), Penal Code, that is committed against a child.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/2"> <num value="2">(2)</num> <content>"Unit" means the Child Sex Trafficking Prevention Unit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0062/b"> <num value="b">(b)</num> <content>The governor shall establish the Child Sex Trafficking Prevention Unit within the criminal justice division established under Section 772.006.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0062/c"> <num value="c">(c)</num> <content>The governor shall appoint a director for the unit to serve at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0062/d"> <num value="d">(d)</num> <chapeau>The unit shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/1"> <num value="1">(1)</num> <chapeau>assist the following agencies in leveraging and coordinating state resources directed toward child sex trafficking prevention:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/A"> <num value="A">(A)</num> <content>the office of the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/B"> <num value="B">(B)</num> <content>the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/C"> <num value="C">(C)</num> <content>the Department of Family and Protective Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/D"> <num value="D">(D)</num> <content>the Texas Juvenile Justice Department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/E"> <num value="E">(E)</num> <content>the Department of State Health Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/F"> <num value="F">(F)</num> <content>the Texas Alcoholic Beverage Commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/G"> <num value="G">(G)</num> <content>the Department of Public Safety;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/2"> <num value="2">(2)</num> <chapeau>facilitate collaborative efforts among the agencies under Subdivision (1) to:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/A"> <num value="A">(A)</num> <content>prevent child sex trafficking;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/B"> <num value="B">(B)</num> <content>recover victims of child sex trafficking; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/C"> <num value="C">(C)</num> <content>place victims of child sex trafficking in suitable short-term and long-term housing;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/3"> <num value="3">(3)</num> <content>collect and analyze research and information in all areas related to child sex trafficking, and distribute the research, information, and analyses to the agencies and to relevant nonprofit organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/4"> <num value="4">(4)</num> <content>refer victims of child sex trafficking to available rehabilitation programs and other resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/5"> <num value="5">(5)</num> <content>provide support for child sex trafficking prosecutions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0062/6"> <num value="6">(6)</num> <content>develop recommendations for improving state efforts to prevent child sex trafficking, to be submitted to the legislature as part of the criminal justice division's biennial report required under Section 772.006(a)(9).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 332 (H.B. 10), Sec. 11, eff. September 1, 2015. Amended by: Acts 2023, 88th Leg., R.S., Ch. 93 (S.B. 1527), Sec. 2.10, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0063"> <num value="772.0063">Sec. 772.0063.</num> <heading>GOVERNOR'S PROGRAM FOR VICTIMS OF CHILD SEX TRAFFICKING</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0063/a"> <num value="a">(a)</num> <content>The governor shall establish and implement a program to provide comprehensive, individualized services to address the rehabilitation and treatment needs of child victims of an offense under Section 20A.02(a)(7) or (8), Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0063/b"> <num value="b">(b)</num> <content>The governor shall appoint a director of the program to serve at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0063/c"> <num value="c">(c)</num> <content>The director of the program shall coordinate with state and local law enforcement agencies, state agencies, and service providers to identify victims of child sex trafficking who are eligible to receive services under the program.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0063/d"> <num value="d">(d)</num> <content>For each victim of child sex trafficking identified by the director, the program shall immediately facilitate the assignment of a caseworker to the victim to coordinate with local service providers to create a customized package of services to fit the victim's immediate and long-term rehabilitation and treatment needs. Services provided under the program must address all aspects of the medical, psychiatric, psychological, safety, and housing needs of victims.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 924 (H.B. 1446), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0064"> <num value="772.0064">Sec. 772.0064.</num> <heading>SEXUAL ASSAULT SURVIVORS' TASK FORCE</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/1"> <num value="1">(1)</num> <content>"Sexual assault," "sexual assault nurse examiner," and "survivor" have the meanings assigned by Section 420.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/2"> <num value="2">(2)</num> <content>"Task force" means the Sexual Assault Survivors' Task Force.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/b"> <num value="b">(b)</num> <content>The governor shall establish the Sexual Assault Survivors' Task Force within the criminal justice division established under Section 772.006.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/c"> <num value="c">(c)</num> <chapeau>The task force shall include a steering committee composed of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/1"> <num value="1">(1)</num> <content>the governor or the governor's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/2"> <num value="2">(2)</num> <content>the president of the state sexual assault coalition, as defined by Section 420.003, or the president's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/3"> <num value="3">(3)</num> <content>the president of the statewide organization described by Section 264.409, Family Code, or the president's designee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/d"> <num value="d">(d)</num> <chapeau>The task force is composed of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/1"> <num value="1">(1)</num> <content>the governor or the governor's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/2"> <num value="2">(2)</num> <chapeau>a representative of each state agency that has duties relating to the prevention, investigation, or prosecution of sexual assault or other sex offenses or provides services to survivors, including:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/A"> <num value="A">(A)</num> <content>the office of the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/B"> <num value="B">(B)</num> <content>the Health and Human Services Commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/C"> <num value="C">(C)</num> <content>the Department of Family and Protective Services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/3"> <num value="3">(3)</num> <content>the executive director of the Texas Commission on Law Enforcement or the executive director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/4"> <num value="4">(4)</num> <content>the presiding officer of the Texas Forensic Science Commission or the presiding officer's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/5"> <num value="5">(5)</num> <content>the division director of the law enforcement support division of the Texas Department of Public Safety with authority over the Crime Laboratory Service or the division director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/6"> <num value="6">(6)</num> <content>the president of the Texas Association of Crime Laboratory Directors or the president's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/7"> <num value="7">(7)</num> <content>the president of the Texas District and County Attorney's Association or the president's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/8"> <num value="8">(8)</num> <content>the president of the International Association of Forensic Nurses Texas Chapter or the president's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/9"> <num value="9">(9)</num> <content>the president of the statewide organization described by Section 264.409, Family Code, or the president's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/10"> <num value="10">(10)</num> <content>the president of the state sexual assault coalition, as defined by Section 420.003, or the president's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/11"> <num value="11">(11)</num> <content>a representative from a law enforcement agency appointed by the steering committee described by Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/12"> <num value="12">(12)</num> <content>a sexual assault nurse examiner appointed by the steering committee described by Subsection (c) to represent the interests of health care facilities that perform sexual assault forensic exams;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/13"> <num value="13">(13)</num> <content>an adult survivor of child sexual abuse or the parent or guardian of a survivor of child sexual abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/14"> <num value="14">(14)</num> <content>a survivor of adult sexual assault; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/15"> <num value="15">(15)</num> <content>other members considered appropriate by the steering committee described by Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/e"> <num value="e">(e)</num> <content>An appointed member serves at the pleasure of the appointing official.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/f"> <num value="f">(f)</num> <content>The governor is the presiding officer of the task force.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/g"> <num value="g">(g)</num> <content>The task force shall meet at the call of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/h"> <num value="h">(h)</num> <chapeau>The steering committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/1"> <num value="1">(1)</num> <chapeau>create within the task force:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/A"> <num value="A">(A)</num> <content>a working group focusing on survivors who are children; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/B"> <num value="B">(B)</num> <content>a working group focusing on survivors who are adults;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/2"> <num value="2">(2)</num> <content>ensure that the task force identifies systemic issues and solutions pertaining to survivors of all ages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/3"> <num value="3">(3)</num> <content>ensure that the task force does not unnecessarily duplicate existing standards, information, and protocol in preventing, investigating, prosecuting, and responding to sexual assault and other sex offenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/4"> <num value="4">(4)</num> <content>review and approve all task force reports, recommendations, resources, protocols, advice, and other information before release.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/i"> <num value="i">(i)</num> <chapeau>The task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/1"> <num value="1">(1)</num> <chapeau>develop policy recommendations to allow the state to:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/A"> <num value="A">(A)</num> <content>effectively coordinate funding for services to child and adult survivors; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/B"> <num value="B">(B)</num> <content>better prevent, investigate, and prosecute incidents of sexual assault and other sex offenses;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/2"> <num value="2">(2)</num> <content>facilitate communication and cooperation between state agencies that have duties relating to the prevention, investigation, or prosecution of sexual assault or other sex offenses or services provided to survivors in order to identify and coordinate state resources available for assisting survivors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/3"> <num value="3">(3)</num> <content>collect, analyze, and make publicly available information, organized by region, regarding the prevention, investigation, and prosecution of sexual assault and other sex offenses and services provided to survivors, including a list of SAFE-ready facilities designated under Section 323.0015, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/4"> <num value="4">(4)</num> <chapeau>make and periodically update recommendations regarding the collection, preservation, tracking, analysis, and destruction of evidence in cases of sexual assault or other sex offenses, including recommendations:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/A"> <num value="A">(A)</num> <content>to the attorney general regarding:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/i"> <num value="i">(i)</num> <chapeau>evidence collection kits for use in the collection and preservation of evidence of sexual assault or other sex offenses;</chapeau> <clause identifier="/us/tx/gv/t7/c772/scA/s772.0064/ii"> <num value="ii">(ii)</num> <content>protocols for the collection and preservation of evidence of sexual assault or other sex offenses;</content> </clause> <clause identifier="/us/tx/gv/t7/c772/scA/s772.0064/iii"> <num value="iii">(iii)</num> <content>the curriculum for training programs on collecting and preserving evidence of sexual assault and other sex offenses; and</content> </clause> <clause identifier="/us/tx/gv/t7/c772/scA/s772.0064/iv"> <num value="iv">(iv)</num> <content>the requirements for certification of sexual assault nurse examiners; and</content> </clause> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/B"> <num value="B">(B)</num> <content>to other appropriate individuals or organizations, regarding:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/i"> <num value="i">(i)</num> <chapeau>the procedures for obtaining patient authorization for forensic medical examinations of child and adult survivors under Subchapters F and G, Chapter 56A, Code of Criminal Procedure;</chapeau> <clause identifier="/us/tx/gv/t7/c772/scA/s772.0064/ii"> <num value="ii">(ii)</num> <content>the requirements for maintaining an appropriate evidentiary chain of custody;</content> </clause> <clause identifier="/us/tx/gv/t7/c772/scA/s772.0064/iii"> <num value="iii">(iii)</num> <content>the identification and reporting of untested evidence throughout the state; and</content> </clause> <clause identifier="/us/tx/gv/t7/c772/scA/s772.0064/iv"> <num value="iv">(iv)</num> <content>standards for the submission of evidence to forensic laboratories for analysis, including procedures for submitting evidence in cases for which no evidence has been previously submitted or tested;</content> </clause> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/5"> <num value="5">(5)</num> <content>advise and provide resources to the Texas Commission on Law Enforcement and other law enforcement organizations to improve law enforcement officer training related to the investigation and documentation of cases involving sexual assault and other sex offenses, with a focus on the interactions between law enforcement officers and survivors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/6"> <num value="6">(6)</num> <chapeau>provide to law enforcement agencies, prosecutors, and judges with jurisdiction over sexual assault or other sex offense cases information and resources to maximize effective and empathetic investigation, prosecution, and hearings, including information and resources:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/A"> <num value="A">(A)</num> <content>regarding trauma-informed practices and the dynamics and effects of sexual assault and other sex offenses on child and adult survivors;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/B"> <num value="B">(B)</num> <content>intended to improve the understanding of and the response to sexual assault or other sex offenses;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/C"> <num value="C">(C)</num> <content>regarding best practices in the investigation and prosecution of sexual assault or other sex offenses; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/D"> <num value="D">(D)</num> <content>for judges regarding common issues in the criminal trials of sexual assault and other sex offenses;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/7"> <num value="7">(7)</num> <content>biennially contract for a survey of the resources provided to survivors by nonprofit organizations, health care facilities, institutions of higher education, sexual assault response teams, and other governmental entities in each region of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/8"> <num value="8">(8)</num> <content>make recommendations as necessary to improve the collecting and reporting of data on the investigation and prosecution of sexual assault and other sex offenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/9"> <num value="9">(9)</num> <content>develop a statewide standard for best practices in the funding and provision of services to survivors by nonprofit organizations, health care facilities, institutions of higher education, sexual assault response teams, and other governmental entities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/j"> <num value="j">(j)</num> <chapeau>Not later than November 1 of each even-numbered year, the task force shall analyze the data from the survey performed under Subsection (i), prepare a report, or contract with a private entity for the preparation of a report, and submit to the legislature the report, which must include:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/1"> <num value="1">(1)</num> <content>a description of the resources provided to child and adult survivors by nonprofit organizations, health care facilities, institutions of higher education, sexual assault response teams, and governmental entities in each region of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/2"> <num value="2">(2)</num> <content>a description of the differences between the resources provided to both child and adult survivors and the statewide standard, comparable by region and by year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/3"> <num value="3">(3)</num> <content>recommendations on measures the state and each region could take to better comply with the statewide standard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/4"> <num value="4">(4)</num> <content>a description of potential sources and mechanisms of funding available to implement the recommendations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/5"> <num value="5">(5)</num> <content>recommendations for accomplishing policy goals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/k"> <num value="k">(k)</num> <content>To the extent possible, all recommendations, standards, and resource information provided by the task force must be evidence-based and consistent with standards of practice and care in this state and throughout the country.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/l"> <num value="l">(l)</num> <content>The task force shall use any available federal or state funding for the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/m"> <num value="m">(m)</num> <content>Chapter 2110 does not apply to the composition or duration of the task force or to the designation of the task force's presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0064/n"> <num value="n">(n)</num> <chapeau>A task force member who is not employed by a state agency or an individual invited by the governor to participate in scheduled task force meetings is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/1"> <num value="1">(1)</num> <content>a per diem in the amount provided by the General Appropriations Act for each day the member performs duties as a task force member or the individual attends a task force meeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0064/2"> <num value="2">(2)</num> <content>reimbursement for actual and necessary expenses incurred in performing duties as a member or participant of the task force, as applicable.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 411 (H.B. 1590), Sec. 3, eff. June 4, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.013, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 460 (S.B. 1402), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0065"> <num value="772.0065">Sec. 772.0065.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (n)</chapeau> <continuation>Sec. 772.0065. FAMILY VIOLENCE CRIMINAL HOMICIDE PREVENTION TASK FORCE. (a) In this section:</continuation> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/1"> <num value="1">(1)</num> <content>"Criminal homicide" means an offense under Chapter 19, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/2"> <num value="2">(2)</num> <content>"Family violence" has the meaning assigned by Section 71.004, Family Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/3"> <num value="3">(3)</num> <content>"Steering committee" means the steering committee of the Family Violence Criminal Homicide Prevention Task Force established by Subsection (c).</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/4"> <num value="4">(4)</num> <content>"Task force" means the Family Violence Criminal Homicide Prevention Task Force established by this section.</content> </paragraph> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/b"> <num value="b">(b)</num> <content>The governor shall establish the Family Violence Criminal Homicide Prevention Task Force within the criminal justice division established under Section 772.006.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/c"> <num value="c">(c)</num> <chapeau>The task force shall include a steering committee composed of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/1"> <num value="1">(1)</num> <content>the governor or the governor's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/2"> <num value="2">(2)</num> <content>the chief executive officer of a statewide family violence advocacy organization or the chief executive officer's designee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/d"> <num value="d">(d)</num> <chapeau>The task force is composed of the following members appointed by the governor:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/1"> <num value="1">(1)</num> <content>four representatives who are employees or contractors of a family violence center, as defined by Section 51.002, Human Resources Code, from different regions across the state, representing both rural and urban areas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/2"> <num value="2">(2)</num> <content>one representative from an organization that operates statewide and provides legal services to victims of family violence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/3"> <num value="3">(3)</num> <chapeau>one representative from each state agency that has duties relating to the prevention, investigation, or prosecution of family violence or that provides services to survivors of family violence, including:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/A"> <num value="A">(A)</num> <content>the office of the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/B"> <num value="B">(B)</num> <content>the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/C"> <num value="C">(C)</num> <content>the Office of Court Administration;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/D"> <num value="D">(D)</num> <content>the Department of State Health Services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/E"> <num value="E">(E)</num> <content>the Department of Family and Protective Services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/4"> <num value="4">(4)</num> <content>one representative from the family violence program operated by the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/5"> <num value="5">(5)</num> <content>one representative from the Center for Violence Prevention at The University of Texas Health Science Center at Houston;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/6"> <num value="6">(6)</num> <content>the president of the Texas District and County Attorneys Association or the president's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/7"> <num value="7">(7)</num> <content>the executive director of the Texas Municipal Police Association or the executive director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/8"> <num value="8">(8)</num> <content>the executive director of the Texas Commission on Law Enforcement or the executive director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/9"> <num value="9">(9)</num> <content>one representative of the Texas Violent Death Reporting System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/10"> <num value="10">(10)</num> <content>one representative from a domestic violence high risk team described by Section 402.039;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/11"> <num value="11">(11)</num> <content>two survivors of family violence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/12"> <num value="12">(12)</num> <content>the governor or the governor's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/13"> <num value="13">(13)</num> <content>the chief executive officer of a statewide family violence advocacy organization or the chief executive officer's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/14"> <num value="14">(14)</num> <content>additional members as considered appropriate by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/e"> <num value="e">(e)</num> <content>An appointed member serves at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/f"> <num value="f">(f)</num> <content>The governor or the governor's designee shall serve as the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/g"> <num value="g">(g)</num> <content>The task force shall meet at the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/h"> <num value="h">(h)</num> <content>The task force shall use any available federal or state funding for the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/i"> <num value="i">(i)</num> <content>The steering committee may establish one or more working groups, composed of members of the task force, to focus on specific issues regarding the prevention, investigation, and prosecution of family violence criminal homicide.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/j"> <num value="j">(j)</num> <chapeau>The task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/1"> <num value="1">(1)</num> <content>analyze the top risk factors that may lead to family violence criminal homicide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/2"> <num value="2">(2)</num> <content>advise and provide resources to state agencies and nonprofit organizations to develop and improve training for professionals who interact with survivors of family violence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/3"> <num value="3">(3)</num> <chapeau>collect, analyze, and make publicly available information that is not privileged, confidential, or otherwise prohibited from disclosure by law, organized by region, regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/A"> <num value="A">(A)</num> <content>the prevention, investigation, and prosecution of family violence criminal homicide and other family violence offenses; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/B"> <num value="B">(B)</num> <content>services provided to family violence survivors, including a list of family violence advocacy organizations; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/4"> <num value="4">(4)</num> <chapeau>develop policy recommendations to assist the state in:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/A"> <num value="A">(A)</num> <content>effectively coordinating services to family violence survivors and funding to organizations that provide services to survivors; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/B"> <num value="B">(B)</num> <content>more effectively preventing, investigating, and prosecuting incidents of family violence criminal homicide.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/k"> <num value="k">(k)</num> <content>Chapter 2110, Government Code, does not apply to the task force.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/l"> <num value="l">(l)</num> <chapeau>A task force member who is not employed by a state agency or an individual invited by the presiding officer to participate in a scheduled task force meeting is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/1"> <num value="1">(1)</num> <content>a per diem in the amount provided by the General Appropriations Act for each day the member performs duties as a task force member or the individual attends a task force meeting; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0065/2"> <num value="2">(2)</num> <content>reimbursement for actual and necessary expenses incurred in performing duties as a member or participant of the task force, as applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/m"> <num value="m">(m)</num> <content>Not later than December 1, 2026, the task force shall submit to the governor, the lieutenant governor, and the speaker of the house of representatives a written report containing the task force's findings and recommendations for legislative or other action.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0065/n"> <num value="n">(n)</num> <content>The task force is abolished and this section expires January 1, 2028.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1012 (S.B. 1946), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.007"> <num value="772.007">Sec. 772.007.</num> <heading>TEXAS ANTI-GANG GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.007/a"> <num value="a">(a)</num> <content>The criminal justice division established under Section 772.006 shall administer a competitive grant program to support regional, multidisciplinary approaches to combat gang violence through the coordination of gang prevention, intervention, and suppression activities.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.007/b"> <num value="b">(b)</num> <content>The grant program administered under this section must be directed toward regions of this state that have demonstrably high levels of gang violence.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.007/c"> <num value="c">(c)</num> <content>The criminal justice division shall award grants to qualified applicants, as determined by the division, that demonstrate a comprehensive approach that balances gang prevention, intervention, and suppression activities to reduce gang violence.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.007/d"> <num value="d">(d)</num> <content>The criminal justice division shall include in the biennial report required by Section 772.006(a)(9) detailed reporting of the results and performance of the grant program administered under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.007/e"> <num value="e">(e)</num> <content>The criminal justice division may use any revenue available for purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1130 (H.B. 2086), Sec. 42, eff. September 1, 2009. Reenacted by Acts 2015, 84th Leg., R.S., Ch. 333 (H.B. 11), Sec. 12, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0071"> <num value="772.0071">Sec. 772.0071.</num> <heading>PROSECUTION OF BORDER CRIME GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0071/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/1"> <num value="1">(1)</num> <chapeau>"Border crime" means any crime involving transnational criminal activity that undermines public safety or security, including an offense:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/A"> <num value="A">(A)</num> <content>during the prosecution of which an affirmative finding may be requested under Article 42A.054(c) or (d), Code of Criminal Procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/B"> <num value="B">(B)</num> <content>under Chapter 19, 20, 20A, 21, 22, 46, 47, or 71, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/C"> <num value="C">(C)</num> <content>under Title 7 or 8, Penal Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/D"> <num value="D">(D)</num> <content>under Chapter 481, Health and Safety Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/E"> <num value="E">(E)</num> <content>committed by a person who is not a citizen or national of the United States and is not lawfully present in the United States; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/F"> <num value="F">(F)</num> <content>that is coordinated with or related to activities or crimes that occur or are committed in the United Mexican States.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/2"> <num value="2">(2)</num> <chapeau>"Border region" means the portion of this state that is located in a county that:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/A"> <num value="A">(A)</num> <content>is adjacent to an international border;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/B"> <num value="B">(B)</num> <content>is adjacent to a county described by Paragraph (A); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/C"> <num value="C">(C)</num> <content>is served by a prosecuting attorney whose jurisdiction includes a county described by Paragraph (A) or (B).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/3"> <num value="3">(3)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/4"> <num value="4">(4)</num> <chapeau>"Eligible prosecuting attorney" means an attorney who represents the state in the prosecution of felonies and who:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/A"> <num value="A">(A)</num> <content>serves a county located in the border region; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/B"> <num value="B">(B)</num> <content>serves a county or counties that the criminal justice division determines to be significantly affected by border crime.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0071/b"> <num value="b">(b)</num> <content>The criminal justice division shall establish and administer a grant program through which an eligible prosecuting attorney or the attorney's office may apply for a grant to support the prosecution of border crime in a county or counties under the jurisdiction of the attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0071/c"> <num value="c">(c)</num> <chapeau>The criminal justice division shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/1"> <num value="1">(1)</num> <content>additional eligibility criteria for grant applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/2"> <num value="2">(2)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/3"> <num value="3">(3)</num> <content>guidelines relating to grant amounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/4"> <num value="4">(4)</num> <content>procedures for evaluating grant applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0071/5"> <num value="5">(5)</num> <content>procedures for monitoring the use of a grant awarded under the program and ensuring compliance with any conditions of a grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0071/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 334 , Sec. 4, eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0071/e"> <num value="e">(e)</num> <content>The criminal justice division shall include in the biennial report required by Section 772.006(a)(9) a detailed reporting of the results and performance of the grant program administered under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1106 (S.B. 1649), Sec. 1, eff. June 17, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 4, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.61, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.00715"> <num value="772.00715">Sec. 772.00715.</num> <heading>EVIDENCE TESTING GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.00715/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/1"> <num value="1">(1)</num> <content>"Accredited crime laboratory" has the meaning assigned by Section 420.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/2"> <num value="2">(2)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/3"> <num value="3">(3)</num> <content>"Grant program" means the evidence testing grant program established under this section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/4"> <num value="4">(4)</num> <chapeau>"Law enforcement agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/A"> <num value="A">(A)</num> <content>the police department of a municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/B"> <num value="B">(B)</num> <content>the sheriff's office of a county; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/C"> <num value="C">(C)</num> <content>a constable's office of a county.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.00715/b"> <num value="b">(b)</num> <content>The criminal justice division shall establish and administer a grant program and shall disburse funds to assist law enforcement agencies or counties in testing evidence collected in relation to a sexual assault or other sex offense.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.00715/c"> <num value="c">(c)</num> <content>Grant funds may be used only for the testing by an accredited crime laboratory of evidence that was collected in relation to a sexual assault or other sex offense.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.00715/d"> <num value="d">(d)</num> <chapeau>The criminal justice division:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/1"> <num value="1">(1)</num> <content>may establish additional eligibility criteria for grant applicants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/2"> <num value="2">(2)</num> <chapeau>shall establish:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/A"> <num value="A">(A)</num> <content>grant application procedures;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/B"> <num value="B">(B)</num> <content>guidelines relating to grant amounts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.00715/C"> <num value="C">(C)</num> <content>criteria for evaluating grant applications.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.00715/e"> <num value="e">(e)</num> <content>The criminal justice division shall include in the biennial report required by Section 772.006(a)(9) detailed reporting of the results and performance of the grant program.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 265 (H.B. 1729), Sec. 3, eff. September 1, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 1109 (H.B. 4102), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.00716"> <num value="772.00716">Sec. 772.00716.</num> <heading>EVIDENCE TESTING ACCOUNT</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.00716/a"> <num value="a">(a)</num> <content>The evidence testing account is created as a dedicated account in the general revenue fund of the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.00716/b"> <num value="b">(b)</num> <content>Money in the account may be appropriated only to the criminal justice division established under Section 772.006 for purposes of the evidence testing grant program established under Section 772.00715.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.00716/c"> <num value="c">(c)</num> <content>Funds distributed under Section 772.00715 are subject to audit by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 265 (H.B. 1729), Sec. 3, eff. September 1, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 1109 (H.B. 4102), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0072"> <num value="772.0072">Sec. 772.0072.</num> <heading>MISSING OR EXPLOITED CHILDREN PREVENTION GRANTS</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0072/a"> <num value="a">(a)</num> <content>In this section, "nonprofit organization" means an organization exempt from federal income taxation under Section 501(a), Internal Revenue Code of 1986, as an organization described by Section 501(c)(3) of that code.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0072/b"> <num value="b">(b)</num> <content>This section applies to a nonprofit organization that is formed to offer programs and provide information to parents or other legal custodians, children, schools, public officials, organizations serving youths, nonprofit organizations, and the general public concerning child safety and Internet safety and the prevention of child abductions and child sexual exploitation.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0072/c"> <num value="c">(c)</num> <content>The criminal justice division established under Section 772.006 may award a grant to a nonprofit organization described by Subsection (b) that is operating in this state to provide programs and information described by that subsection to assist the Department of Public Safety in the performance of its duties related to missing or exploited children, including any duty related to the missing children and missing persons information clearinghouse under Chapter 63, Code of Criminal Procedure.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 571 (S.B. 742), Sec. 8, eff. September 1, 2013. Transferred, redesignated and amended from Government Code, Section 411.0133 by Acts 2015, 84th Leg., R.S., Ch. 745 (H.B. 1793), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0073"> <num value="772.0073">Sec. 772.0073.</num> <heading>PEACE OFFICER MENTAL HEALTH GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/1"> <num value="1">(1)</num> <content>"Law enforcement agency" means an agency of the state or an agency of a political subdivision of the state authorized by law to employ peace officers.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/2"> <num value="2">(2)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/b"> <num value="b">(b)</num> <content>The criminal justice division shall establish and administer a grant program through which a law enforcement agency may apply for a grant to implement programs, practices, and services designed to address the direct or indirect emotional harm suffered by peace officers employed by the law enforcement agency in the course of the officers' duties or as the result of the commission of crimes by other persons.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/c"> <num value="c">(c)</num> <chapeau>Grant money awarded under this section may be used to pay for:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/1"> <num value="1">(1)</num> <content>mental health counseling and other mental health care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/2"> <num value="2">(2)</num> <content>personnel costs incurred by the department as a result of providing direct services and supporting activities under an implemented program, practice, or service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/3"> <num value="3">(3)</num> <content>skills training for department personnel related to providing direct services under an implemented program, practice, or service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/4"> <num value="4">(4)</num> <content>evaluation of an implemented program, practice, or service to determine its effectiveness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/d"> <num value="d">(d)</num> <content>Information obtained in the administration of a program, practice, or service funded by a grant made under this section is confidential and is not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/e"> <num value="e">(e)</num> <content>A law enforcement agency may not use against a peace officer in a departmental proceeding any information obtained in the administration of a program, practice, or service funded by a grant made under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/f"> <num value="f">(f)</num> <chapeau>The criminal justice division shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/1"> <num value="1">(1)</num> <content>eligibility criteria for grant applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/2"> <num value="2">(2)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/3"> <num value="3">(3)</num> <content>guidelines relating to grant amounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/4"> <num value="4">(4)</num> <content>procedures for evaluating grant applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0073/5"> <num value="5">(5)</num> <content>procedures for monitoring the use of a grant awarded under the program and ensuring compliance with any conditions of a grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/g"> <num value="g">(g)</num> <content>The criminal justice division shall evaluate and compare the programs, practices, and services implemented by each law enforcement agency that receives a grant under this section to determine the most successful programs, practices, and services for maintaining the mental health of peace officers.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/h"> <num value="h">(h)</num> <content>The criminal justice division may contract with a third party to conduct the evaluations and comparison described by Subsection (g).</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/i"> <num value="i">(i)</num> <content>The criminal justice division shall include in the biennial report required by Section 772.006(a)(9) a detailed reporting of the results and performance of the grant program administered under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0073/j"> <num value="j">(j)</num> <content>The criminal justice division may use any available funds to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 488 (H.B. 2619), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0074"> <num value="772.0074">Sec. 772.0074.</num> <heading>CRITICAL INCIDENT STRESS DEBRIEFING GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0074/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/1"> <num value="1">(1)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/2"> <num value="2">(2)</num> <content>"Critical incident" means an incident involving a peace officer that occurs while the officer is performing official duties and that results in serious bodily injury to the officer or poses a substantial risk of serious bodily injury or death to the officer or of serious harm to the officer's mental health or well-being.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/3"> <num value="3">(3)</num> <content>"Law enforcement agency" means an agency of the state or an agency of a political subdivision of the state that is authorized by law to employ peace officers.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/4"> <num value="4">(4)</num> <content>"Peace officer" has the meaning assigned by Article 2A.001, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0074/b"> <num value="b">(b)</num> <content>The criminal justice division shall establish and administer a grant program to assist law enforcement agencies in providing critical incident stress debriefing to peace officers who experience critical incidents while performing official duties.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0074/c"> <num value="c">(c)</num> <chapeau>The criminal justice division may award a grant under this section to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/1"> <num value="1">(1)</num> <content>a law enforcement agency for the agency to provide critical incident stress debriefing to peace officers employed by the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/2"> <num value="2">(2)</num> <content>any other agency, organization with a focus on mental health or trauma-related issues, or university with relevant expertise and experience to assist in providing support for the grant program, including support related to the development, implementation, management, or evaluation of the grant program, as determined necessary by the division.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0074/d"> <num value="d">(d)</num> <chapeau>A law enforcement agency that receives a grant under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/1"> <num value="1">(1)</num> <chapeau>inform each peace officer employed by the agency about:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/A"> <num value="A">(A)</num> <content>the program, including opportunities to participate in the program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/B"> <num value="B">(B)</num> <content>if the officer participates in the program, the confidentiality protections described by Subsection (e); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/2"> <num value="2">(2)</num> <content>certify in writing that the agency will not use disciplinary action or any other form of punishment, including the refusal of a promotion, to discourage or prohibit an officer's participation in the critical incident stress debriefing offered by the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0074/e"> <num value="e">(e)</num> <content>Critical incident stress debriefing provided using money distributed under the grant program is subject to the confidentiality protections provided under Section 784.003, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0074/f"> <num value="f">(f)</num> <chapeau>The criminal justice division shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/1"> <num value="1">(1)</num> <content>eligibility criteria for grant applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/2"> <num value="2">(2)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/3"> <num value="3">(3)</num> <content>procedures for evaluating grant applications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/4"> <num value="4">(4)</num> <content>the minimum qualifications necessary for a person to conduct critical incident stress debriefing that is provided using money distributed under the grant program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0074/5"> <num value="5">(5)</num> <content>guidance for the development of critical incident stress debriefing curricula, materials, and best practices.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0074/g"> <num value="g">(g)</num> <content>The criminal justice division shall include in the biennial report required by Section 772.006(a)(9) a detailed reporting of the results and performance of the grant program administered under this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 488 (H.B. 2619), Sec. 2, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.117, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0075"> <num value="772.0075">Sec. 772.0075.</num> <heading>BULLETPROOF VEST AND BODY ARMOR GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0075/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0075/1"> <num value="1">(1)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0075/2"> <num value="2">(2)</num> <content>"Law enforcement agency" means an agency of the state or an agency of a political subdivision of the state authorized by law to employ peace officers, including an independent school district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0075/b"> <num value="b">(b)</num> <content>The criminal justice division shall establish and administer a grant program to provide financial assistance to a law enforcement agency in this state that seeks to equip its peace officers with bulletproof vests, ballistic plates, and plate carriers.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0075/c"> <num value="c">(c)</num> <content>A vest or plate purchased with a grant received under this section must comply with a National Institute of Justice standard for rifle protection.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0075/d"> <num value="d">(d)</num> <chapeau>A law enforcement agency may apply for a grant under this section only if the agency first adopts a policy addressing the:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0075/1"> <num value="1">(1)</num> <content>deployment and allocation of vests or plates to its officers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0075/2"> <num value="2">(2)</num> <content>usage of vests or plates by its officers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0075/e"> <num value="e">(e)</num> <content>A law enforcement agency receiving a grant under this section must, as soon as practicable after receiving the grant, provide to the criminal justice division proof of purchase of bulletproof vests, ballistic plates, and plate carriers, including the price of each item and the number of each type of item purchased.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0075/f"> <num value="f">(f)</num> <chapeau>Not later than December 1 of each year, the criminal justice division shall submit to the Legislative Budget Board a report that provides the following information for the preceding state fiscal year:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0075/1"> <num value="1">(1)</num> <content>the name of each law enforcement agency that applied for a grant under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0075/2"> <num value="2">(2)</num> <content>the amount of money distributed to each law enforcement agency that received a grant under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0075/3"> <num value="3">(3)</num> <content>as reported under Subsection (e), the number of vests, plates, and carriers purchased by each agency described by Subdivision (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0075/g"> <num value="g">(g)</num> <content>The criminal justice division may use any revenue available for purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 188 (S.B. 12), Sec. 1, eff. May 27, 2017. Redesignated from Government Code, Section 772.0073 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(30), eff. September 1, 2019. Amended by: Acts 2025, 89th Leg., R.S., Ch. 859 (S.B. 1858), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0076"> <num value="772.0076">Sec. 772.0076.</num> <heading>ENFORCEMENT OF IMMIGRATION LAW GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0076/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/1"> <num value="1">(1)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/2"> <num value="2">(2)</num> <content>"Immigration detainer request" means a federal government request to a local entity to maintain temporary custody of an alien, including a United States Department of Homeland Security Form I-247 document or a similar or successor form.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/3"> <num value="3">(3)</num> <content>"Immigration laws" means the laws of this state or federal law relating to aliens, immigrants, or immigration, including the federal Immigration and Nationality Act (8 U.S.C. Section 1101 et seq.).</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/4"> <num value="4">(4)</num> <content>"Local entity" means a municipality or county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0076/b"> <num value="b">(b)</num> <chapeau>The criminal justice division shall establish and administer a competitive grant program to provide financial assistance to local entities to offset costs related to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/1"> <num value="1">(1)</num> <content>enforcing immigration laws; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/2"> <num value="2">(2)</num> <content>complying with, honoring, or fulfilling immigration detainer requests.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0076/c"> <num value="c">(c)</num> <chapeau>The criminal justice division shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/1"> <num value="1">(1)</num> <content>eligibility criteria for grant applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/2"> <num value="2">(2)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/3"> <num value="3">(3)</num> <content>criteria for evaluating grant applications and awarding grants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/4"> <num value="4">(4)</num> <content>guidelines related to grant amounts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0076/5"> <num value="5">(5)</num> <content>procedures for monitoring the use of a grant awarded under this section and ensuring compliance with any conditions of the grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0076/d"> <num value="d">(d)</num> <content>The criminal justice division may use any revenue available for purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 4 (S.B. 4), Sec. 1.02, eff. September 1, 2017. Redesignated from Government Code, Section 772.0073 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(31), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0077"> <num value="772.0077">Sec. 772.0077.</num> <heading>GRANT PROGRAM FOR MONITORING DEFENDANTS AND VICTIMS IN FAMILY VIOLENCE CASES</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0077/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0077/1"> <num value="1">(1)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0077/2"> <num value="2">(2)</num> <content>"Family violence" has the meaning assigned by Section 71.004, Family Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0077/b"> <num value="b">(b)</num> <content>The criminal justice division shall establish and administer a grant program to reimburse counties for all or part of the costs incurred by counties as a result of monitoring in cases involving family violence defendants and victims who participate in a global positioning monitoring system under Article 17.292 or 17.49, Code of Criminal Procedure. A grant recipient may use funds from a grant awarded under the program only for monitoring conducted for the purpose of restoring a measure of security and safety for a victim of family violence.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0077/c"> <num value="c">(c)</num> <chapeau>The criminal justice division shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0077/1"> <num value="1">(1)</num> <content>additional eligibility criteria for grant applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0077/2"> <num value="2">(2)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0077/3"> <num value="3">(3)</num> <content>guidelines relating to grant amounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0077/4"> <num value="4">(4)</num> <content>procedures for evaluating grant applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0077/5"> <num value="5">(5)</num> <content>procedures for monitoring the use of a grant awarded under the program and ensuring compliance with any conditions of a grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0077/d"> <num value="d">(d)</num> <content>The criminal justice division shall include in the biennial report required by Section 772.006(a)(9) a detailed reporting of the results and performance of the grant program administered under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0077/e"> <num value="e">(e)</num> <content>The criminal justice division may use any revenue available for purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 675 (H.B. 1906), Sec. 1, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0078"> <num value="772.0078">Sec. 772.0078.</num> <heading>OPIOID ANTAGONIST GRANT PROGRAM</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0078/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0078/1"> <num value="1">(1)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0078/2"> <num value="2">(2)</num> <content>"Opioid antagonist" and "opioid-related drug overdose" have the meanings assigned by Section 483.101, Health and Safety Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0078/b"> <num value="b">(b)</num> <content>The criminal justice division shall establish and administer a grant program to provide financial assistance to a law enforcement agency in this state that seeks to provide opioid antagonists to peace officers, evidence technicians, and related personnel who, in the course of performing their duties, are likely to come into contact with opioids or encounter persons suffering from an apparent opioid-related drug overdose.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0078/c"> <num value="c">(c)</num> <content>A law enforcement agency may apply for a grant under this section only if the agency first adopts a policy addressing the usage of an opioid antagonist for a person suffering from an apparent opioid-related drug overdose.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0078/d"> <num value="d">(d)</num> <chapeau>In an application for a grant under this section, the law enforcement agency shall provide information to the criminal justice division about the frequency and nature of:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0078/1"> <num value="1">(1)</num> <content>interactions between peace officers and persons suffering from an apparent opioid-related drug overdose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0078/2"> <num value="2">(2)</num> <content>calls for assistance based on an apparent opioid-related drug overdose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0078/3"> <num value="3">(3)</num> <content>any exposure of peace officers, evidence technicians, or related personnel to opioids or suspected opioids in the course of performing their duties and any reactions by those persons to those substances.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0078/e"> <num value="e">(e)</num> <content>A law enforcement agency receiving a grant under this section shall, as soon as practicable after receiving the grant, provide to the criminal justice division proof of purchase of the opioid antagonists.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0078/f"> <num value="f">(f)</num> <content>The criminal justice division may use any money available for purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 579 (S.B. 340), Sec. 1, eff. June 10, 2019. Added by Acts 2019, 86th Leg., R.S., Ch. 1167 (H.B. 3285), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0079"> <num value="772.0079">Sec. 772.0079.</num> <heading>GRANT PROGRAM FOR CRIME VICTIM NOTIFICATION SYSTEMS</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0079/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/1"> <num value="1">(1)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/2"> <num value="2">(2)</num> <content>"Law enforcement agency" means an agency of the state or an agency of a political subdivision of the state authorized by law to employ peace officers.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/3"> <num value="3">(3)</num> <content>"Victim" means a person who has suffered personal injury or death as a result of the criminal conduct of another.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0079/b"> <num value="b">(b)</num> <content>The criminal justice division shall establish and administer a grant program to provide financial assistance to a law enforcement agency for purposes of purchasing or developing a crime victim notification system.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0079/c"> <num value="c">(c)</num> <chapeau>The criminal justice division shall establish:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/1"> <num value="1">(1)</num> <content>eligibility criteria for grant applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/2"> <num value="2">(2)</num> <content>grant application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/3"> <num value="3">(3)</num> <content>criteria for evaluating grant applications and awarding grants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/4"> <num value="4">(4)</num> <content>guidelines related to grant amounts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/5"> <num value="5">(5)</num> <content>procedures for monitoring the use of a grant awarded under this section and ensuring compliance with any conditions of the grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0079/d"> <num value="d">(d)</num> <chapeau>A crime victim notification system for which a law enforcement agency seeks a grant under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/1"> <num value="1">(1)</num> <chapeau>notify a victim or relative of a deceased victim by e-mail or text message of all of the following regarding a victim's case:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/A"> <num value="A">(A)</num> <content>the date on which the incident report is created;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/B"> <num value="B">(B)</num> <content>the case number;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/C"> <num value="C">(C)</num> <content>the names of investigators who are assigned to the case;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/D"> <num value="D">(D)</num> <content>the date:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0079/i"> <num value="i">(i)</num> <chapeau>an arrest is made; and</chapeau> <clause identifier="/us/tx/gv/t7/c772/scA/s772.0079/ii"> <num value="ii">(ii)</num> <content>an affidavit alleging probable cause is presented to the attorney representing the state; and</content> </clause> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/E"> <num value="E">(E)</num> <content>any other information relevant to the case;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/2"> <num value="2">(2)</num> <content>interface with the law enforcement agency's system of records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/3"> <num value="3">(3)</num> <content>provide configurable triggers to directly send messages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/4"> <num value="4">(4)</num> <chapeau>provide the capability:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/A"> <num value="A">(A)</num> <content>to attach informational brochures or other electronic attachments to the messages; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/B"> <num value="B">(B)</num> <content>for a person to check the status of the case with the law enforcement agency;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/5"> <num value="5">(5)</num> <content>monitor the number and types of messages sent and enable the law enforcement agency to visualize that data; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0079/6"> <num value="6">(6)</num> <content>provide a survey tool so the law enforcement agency can solicit feedback on victims services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0079/e"> <num value="e">(e)</num> <content>Information in the crime victim notification system is confidential and not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0079/f"> <num value="f">(f)</num> <content>The criminal justice division may use any available revenue for purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0079/g"> <num value="g">(g)</num> <content>As a condition of receiving a grant under this section, a law enforcement agency shall periodically report to the criminal justice division the number and types of notifications sent using the crime victim notification system.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0079/h"> <num value="h">(h)</num> <content>Not later than December 30 of each year, the criminal justice division shall compile the information described by Subsection (g) into a written report provided to the legislature.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 212 (S.B. 2085), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.00791"> <num value="772.00791">Sec. 772.00791.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 877 (S.B. 2177), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 13, see other Sec. 772.00791. Sec. 772.00791. GRANT PROGRAM TO ASSIST LOCAL LAW ENFORCEMENT IN SOLVING VIOLENT AND SEXUAL OFFENSES. (a) In this section: (1) "Clearance by arrest" means that, with respect to an offense reported to a law enforcement agency, the agency: (A) has: (i) arrested and charged at least one suspect with the commission of the offense; and (ii) turned the suspect over to the court for prosecution; or (B) has cited an individual younger than 18 years of age and required the individual to appear in juvenile court or before another juvenile authority with respect to the offense, regardless of whether an arrest occurred. (2) "Clearance by exception" means that, with respect to an offense reported to a law enforcement agency, the agency: (A) has confirmed the suspect's identity; (B) has sufficient evidence for arrest; (C) knows the suspect's specific location; and (D) has encountered factors beyond law enforcement control that hinder the arrest, charging, and prosecution of the suspect. (3) "Clearance rate" means, with respect to an offense or category of offense reported to a law enforcement agency, a fraction: (A) the numerator of which is the number of offenses cleared by the agency through clearance by arrest and clearance by exception; and (B) the denominator of which is the total number of offenses reported to the agency. (4) "Criminal justice division" means the criminal justice division established under Section 772.006. (5) "Sexual offense" means an offense under any of the following provisions of the Penal Code: (A) Section 21.11 (indecency with a child); (B) Section 22.011 (sexual assault); or (C) Section 22.021 (aggravated sexual assault). (6) "Violent offense" means an offense under any of the following provisions of the Penal Code: (A) Section 19.02 (murder); (B) Section 19.03 (capital murder); (C) Section 20.04 (aggravated kidnapping); (D) Section 22.02(a)(2) (aggravated assault with a deadly weapon); or (E) Section 29.03 (aggravated robbery). (b) This section applies only to a law enforcement agency employing one or more peace officers described by Article 2A.001(1) or (3), Code of Criminal Procedure. (c) The criminal justice division shall establish and administer a grant program through which a law enforcement agency may apply for a grant designed to improve clearance rates for violent and sexual offenses. (d) The criminal justice division shall establish: (1) eligibility criteria for grant applications; (2) grant application procedures; (3) guidelines relating to grant amounts; and (4) procedures for evaluating grant applications. (e) Grant money awarded under this section may be used to pay for: (1) hiring, training, and retaining personnel to: (A) investigate violent and sexual offenses; (B) collect, process, and forensically test evidence; or (C) analyze violent and sexual offenses, including temporal and geographical trends; (2) acquiring, upgrading, or replacing technology or equipment related to evidence collection, evidence processing, or forensic testing; and (3) upgrading record management systems to achieve compliance with the reporting requirements under Subsection (f). (f) A law enforcement agency that receives a grant awarded under the program annually shall report: (1) the clearance rate and the percentage of the clearance rate that is clearance by arrest and the percentage that is clearance by exception for: (A) violent offenses; (B) sexual offenses; and (C) each offense listed in Subsection (a)(5) or (6); (2) the average duration between the date of the offense and the date of clearance for: (A) violent offenses; (B) sexual offenses; and (C) each offense listed in Subsection (a)(5) or (6); and (3) the percentage of the grant amount used for each authorized use listed in Subsection (e). (g) The criminal justice division shall periodically evaluate the practices employed by grant recipients to identify policies and procedures that have successfully improved clearance rates for violent and sexual offenses. The division may contract with a third party to conduct an evaluation under this subsection. (h) The criminal justice division shall include in the biennial report required by Section 772.006(a)(9) a detailed reporting of the results and performance of the grant program administered under this section. (i) A governmental entity may not reduce the amount of funds provided to a law enforcement agency because the agency received a grant under this section. (j) The criminal justice division may use any revenue available for purposes of this section. Added by Acts 2025, 89th Leg., R.S., Ch. 877 (S.B. 2177), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.00791"> <num value="772.00791">Sec. 772.00791.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 13</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 877 (S.B. 2177), Sec. 1, see other Sec. 772.00791. Sec. 772.00791. FIRST RESPONDER AND TELECOMMUNICATOR ACTIVE ATTACK INTEGRATED RESPONSE TRAINING GRANT PROGRAM. (a) In this section: (1) "Criminal justice division" means the criminal justice division established under Section 772.006. (2) "First responder" has the meaning assigned by Section 772.013. (3) "Telecommunicator" has the meaning assigned by Section 1701.001, Occupations Code. (b) The criminal justice division shall establish and administer a grant program to provide financial assistance to first responders and telecommunicators for the purpose of attending an active attack integrated response training course through the Advanced Law Enforcement Rapid Response Training Center at Texas State University--San Marcos or a similar course approved by the division. (c) The criminal justice division shall establish: (1) eligibility criteria for grant applicants; (2) grant application procedures; (3) criteria for evaluating grant applications and awarding grants; (4) guidelines related to grant amounts; and (5) procedures for monitoring the use of a grant awarded under this section and ensuring compliance with any conditions of the grant. (d) The criminal justice division may use any revenue available for purposes of this section. Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.008"> <num value="772.008">Sec. 772.008.</num> <heading>PLANNING ASSISTANCE FOR POLITICAL SUBDIVISIONS</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.008/a"> <num value="a">(a)</num> <chapeau>The governor may, on request of the governing body of a political subdivision or the authorized agency of a group of political subdivisions:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.008/1"> <num value="1">(1)</num> <content>arrange planning assistance, including surveys, community renewal plans, technical services, and other planning; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.008/2"> <num value="2">(2)</num> <content>arrange for a study or report on a planning problem submitted to the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.008/b"> <num value="b">(b)</num> <content>The governor and the governing body may agree on the amount, if any, to be paid to the governor's office for planning services.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.008/c"> <num value="c">(c)</num> <content>The governor may apply for and accept grants from, and contract with, the federal government or other sources for any planning assistance, study, or report under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.008/d"> <num value="d">(d)</num> <content>The governor may use the regular functions of the office of the governor or another state agency in providing planning assistance under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.008/e"> <num value="e">(e)</num> <content>The governor may exercise powers under this section through a designated representative.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 107, Sec. 4.13(a), eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.009"> <num value="772.009">Sec. 772.009.</num> <heading>GRANT ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.009/a"> <num value="a">(a)</num> <chapeau>The director of the Governor's Office of Budget and Planning shall establish a state grant writing team. The grant writing team shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/1"> <num value="1">(1)</num> <content>develop a plan for increased state access to available federal funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/2"> <num value="2">(2)</num> <content>coordinate with state agencies to develop a plan for the use of federal grant funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/3"> <num value="3">(3)</num> <content>monitor the federal register, the Texas Register, and other federal or state publications to identify federal and state funding opportunities, with special emphasis on discretionary grants or other funding opportunities that the state is not pursuing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/4"> <num value="4">(4)</num> <content>develop procedures to formally notify appropriate state and local agencies of the availability of discretionary federal funds and coordinate the application process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/5"> <num value="5">(5)</num> <content>periodically review the funding strategies and methods of those states that rank significantly above the national average in the per capita receipt of federal funds to determine whether those strategies and methods could be successfully employed by this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.009/b"> <num value="b">(b)</num> <chapeau>The grant writing team may:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/1"> <num value="1">(1)</num> <content>establish a clearinghouse of information relating to the availability of state, federal, and private grants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/2"> <num value="2">(2)</num> <content>establish an automated information system database for grant information and make it available for use by state agencies and political subdivisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/3"> <num value="3">(3)</num> <content>provide counseling to state agencies, political subdivisions of the state, nonprofit charitable institutions, educational institutions, and residents of the state concerning the availability and means of obtaining state, federal, and private grants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/4"> <num value="4">(4)</num> <content>provide grant writing assistance and training to state agencies, political subdivisions of the state, individuals, and other entities either directly or through interagency contracts, cooperative agreements, or contracts with third-party providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/5"> <num value="5">(5)</num> <content>publicize the services and activities of the grant writing team through chambers of commerce, councils of government, department newsletters, local governments, state agencies, institutions of higher education, business organizations, private philanthropic organizations, and other appropriate entities and methods;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/6"> <num value="6">(6)</num> <content>establish and maintain a database of state agencies designated under state and federal law to receive federal categorical and block grant funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/7"> <num value="7">(7)</num> <content>analyze the criteria for grants for which state agencies are denied access because of state law or rules or agency organization and suggest changes in agency rules or organization that would increase the probability of the agency's receiving federal or other grants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.009/c"> <num value="c">(c)</num> <content>When appropriate, the grant writing team shall charge and collect fees from a person who uses the grant writing team's services. The fee shall be set in an amount necessary to cover all or a part of the costs of the services.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.009/d"> <num value="d">(d)</num> <content>The grant writing team shall monitor and identify federal grants that are available to state and local criminal justice agencies and assist the agencies in applying for and obtaining those grants.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.009/e"> <num value="e">(e)</num> <chapeau>The grant writing team may initiate negotiations for and enter into a memorandum of understanding with other state agencies to cooperate with the grant writing team in providing:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/1"> <num value="1">(1)</num> <content>information on federal and state funding opportunities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/2"> <num value="2">(2)</num> <content>technical assistance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/3"> <num value="3">(3)</num> <content>assistance in writing grant proposals for political subdivisions of the state, nonprofit charitable institutions, educational institutions, and residents of the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.009/f"> <num value="f">(f)</num> <chapeau>Each state agency shall designate an employee on the management or senior staff level to serve as the agency's federal funds coordinator. An agency may not create a staff position for a federal funds coordinator. The coordinator's duties are additional duties of an employee of the agency. Each federal funds coordinator shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/1"> <num value="1">(1)</num> <content>oversee and coordinate the agency's efforts in acquiring discretionary federal funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/2"> <num value="2">(2)</num> <content>send the grant writing team an annual report listing the grants for which the agency has applied and the catalogue of federal domestic assistance number and giving a short description of the grant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/3"> <num value="3">(3)</num> <content>notify the grant writing team of an award or denial of a federal grant to the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.009/g"> <num value="g">(g)</num> <content>Each state agency other than an institution of higher education shall file an annual report with the grant writing team concerning the agency's efforts to acquire available discretionary federal funds during the preceding state fiscal year. The grant writing team shall establish guidelines for information included in the annual report required by this subsection.</content> <continuation>(g-1) The grant writing team shall:</continuation> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/1"> <num value="1">(1)</num> <content>evaluate the effectiveness of each agency in acquiring discretionary federal funds during the preceding state fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/2"> <num value="2">(2)</num> <content>report the findings of the evaluation to the governor and the Legislative Budget Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/3"> <num value="3">(3)</num> <content>publish the report on the office of the governor's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.009/h"> <num value="h">(h)</num> <content>After reviewing the reports under Subsection (g), if the governor or Legislative Budget Board determines that an agency's efforts were unsatisfactory, either entity may, without a finding of an existing emergency, take action under Chapter 317 to affect the agency's appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.009/i"> <num value="i">(i)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/1"> <num value="1">(1)</num> <content>"Earned federal funds" means funds that are received or earned in connection with a federally funded program but that are not required by the governing agreement to be distributed on that program. The term includes indirect cost receipts and interest earned on advances of federal funds.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/2"> <num value="2">(2)</num> <content>"Federal funds" means all assistance provided or potentially available to state agencies from the federal government in the form of grants, contracts, loans, loan guarantees, property, cooperative agreements, interest subsidies, insurance, direct appropriations, or any other method of disbursement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/3"> <num value="3">(3)</num> <content>"Indirect costs" means costs, as defined by Federal Management Circular A-87 or subsequent revisions of that circular, that are incurred by state agencies in support of federally funded programs and that are eligible for reimbursement from the federal government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.009/4"> <num value="4">(4)</num> <content>"Local governmental entity" means a county, municipality, special purpose district, including a school district, or any other political subdivision of this state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 306, Sec. 15, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 43, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.010"> <num value="772.010">Sec. 772.010.</num> <heading>BORDER COMMERCE COORDINATOR</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.010/a"> <num value="a">(a)</num> <chapeau>The governor shall designate a border commerce coordinator in the governor's office or the office of the secretary of state as determined by the governor. The coordinator shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/1"> <num value="1">(1)</num> <content>examine trade issues between the United States, Mexico, and Canada;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/2"> <num value="2">(2)</num> <content>act as an ombudsman for government agencies within the Texas and Mexico border region to help reduce regulations by improving communication and cooperation between federal, state, and local governments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/3"> <num value="3">(3)</num> <content>work with federal officials to resolve transportation issues involving infrastructure, including roads and bridges, to allow for the efficient movement of goods and people across the border between Texas and Mexico;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/4"> <num value="4">(4)</num> <content>work with federal officials to create a unified federal agency process to streamline border crossing needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/5"> <num value="5">(5)</num> <content>work to increase funding for the North American Development Bank to assist in the financing of water and wastewater facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/6"> <num value="6">(6)</num> <content>explore the sale of excess electric power from Texas to Mexico;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/7"> <num value="7">(7)</num> <content>study the flow of commerce at ports of entry between this state and Mexico, including the movement of commercial vehicles across the border, and establish a plan to aid that commerce and improve the movement of those vehicles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/8"> <num value="8">(8)</num> <content>work to identify problems associated with border truck inspections and related trade and transportation infrastructure and develop recommendations for addressing those problems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/9"> <num value="9">(9)</num> <content>work with the appropriate state and federal agencies to develop initiatives to mitigate congestion at ports of entry; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/10"> <num value="10">(10)</num> <chapeau>develop recommendations designed to:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.010/A"> <num value="A">(A)</num> <content>increase trade by attracting new business ventures;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.010/B"> <num value="B">(B)</num> <content>support expansion of existing and new industries; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.010/C"> <num value="C">(C)</num> <content>address workforce training needs.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.010/b"> <num value="b">(b)</num> <content>The governor shall appoint a border commerce coordinator to serve at the will of the governor in the governor's office or in the office of the secretary of state and may select the secretary of state as the coordinator.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.010/c"> <num value="c">(c)</num> <content>The coordinator shall work with the interagency work group established under Section 772.011, with local governments, metropolitan planning organizations, and other appropriate community organizations adjacent to the border of this state with Mexico, and with comparable entities in Mexican states adjacent to that border to address the unique planning and capacity needs of those areas. The coordinator shall assist those governments, organizations, and entities to identify and develop initiatives to address those needs. Before January 1 of each year, the coordinator shall submit to the presiding officer of each house of the legislature a report of the coordinator's activities under this subsection during the preceding year.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.010/d"> <num value="d">(d)</num> <chapeau>The coordinator shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/1"> <num value="1">(1)</num> <content>work with private industry and appropriate entities of Texas and the United States to require that low-sulfur fuel be sold along highways in Texas carrying increased traffic related to activities under the North American Free Trade Agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/2"> <num value="2">(2)</num> <content>work with representatives of the government of Mexico and the governments of Mexican states bordering Texas to increase the use of low-sulfur fuel.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.010/e"> <num value="e">(e)</num> <chapeau>The coordinator shall appoint a border mayor task force, to be named the Texas Good Neighbor Committee, consisting of the mayors from every municipality located in this state along the border between Texas and Mexico that has an adjoining sister city in Mexico. The task force shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/1"> <num value="1">(1)</num> <content>advise the coordinator on key trade, security, and transportation-related issues important to the municipalities appointed to the task force;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/2"> <num value="2">(2)</num> <chapeau>hold quarterly meetings with mayors from Mexico to:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.010/A"> <num value="A">(A)</num> <content>increase:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.010/i"> <num value="i">(i)</num> <chapeau>cooperation;</chapeau> <clause identifier="/us/tx/gv/t7/c772/scA/s772.010/ii"> <num value="ii">(ii)</num> <content>communication; and</content> </clause> <clause identifier="/us/tx/gv/t7/c772/scA/s772.010/iii"> <num value="iii">(iii)</num> <content>the flow of information;</content> </clause> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.010/B"> <num value="B">(B)</num> <content>identify problems; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scA/s772.010/C"> <num value="C">(C)</num> <content>recommend solutions;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/3"> <num value="3">(3)</num> <content>seek assistance and input from private sector stakeholders involved in commerce to identify issues to address; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.010/4"> <num value="4">(4)</num> <content>provide recommendations to assist the coordinator in carrying out the coordinator's statutory duties.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 429, Sec. 1, eff. Sept. 1, 1999. Added by Acts 1999, 76th Leg., ch. 1339, Sec. 1, eff. June 19, 1999. Reenacted and amended by Acts 2005, 79th Leg., Ch. 1215 (H.B. 925), Sec. 3(a), eff. September 1, 2005. Reenacted and amended by Acts 2015, 84th Leg., R.S., Ch. 429 (S.B. 1389), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0101"> <num value="772.0101">Sec. 772.0101.</num> <heading></heading> <chapeau>Text of section effective if a specific appropriation is provided in the General Appropriations Act (S.B. 1, 79R)</chapeau> <continuation>Sec. 772.0101. BORDER INSPECTION, TRADE, AND TRANSPORTATION ADVISORY COMMITTEE. (a) The border commerce coordinator shall establish and appoint the members of the Border Inspection, Trade, and Transportation Advisory Committee. The members must include representatives of the Texas Department of Transportation, the Department of Public Safety of the State of Texas, the Office of State-Federal Relations, the United States Department of Transportation, the Federal Motor Carrier Safety Administration, and other representatives of state and federal agencies involved in border crossing issues. Chapter 2110 does not apply to the size, composition, or duration of the Border Inspection, Trade, and Transportation Advisory Committee.</continuation> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0101/b"> <num value="b">(b)</num> <chapeau>The coordinator shall work with the advisory committee and the interagency work group established under Section 772.011 to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0101/1"> <num value="1">(1)</num> <content>identify problems involved with border truck inspections and related trade and transportation infrastructure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0101/2"> <num value="2">(2)</num> <content>develop recommendations for addressing those problems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0101/c"> <num value="c">(c)</num> <content>The coordinator shall work with the advisory committee and appropriate agencies of Texas, the United States, and Mexico to develop initiatives to mitigate congestion at ports of entry at the Mexican border by conducting in Mexico inspections of trucks entering Texas. In developing the initiatives, the coordinator shall give consideration to similar initiatives proposed or implemented at the border of the United States and Canada.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0101/d"> <num value="d">(d)</num> <content>The coordinator shall report quarterly to the presiding officer of each house of the legislature on the findings and recommendations of the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1215 (H.B. 925), Sec. 3(b), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.0102"> <num value="772.0102">Sec. 772.0102.</num> <heading></heading> <chapeau>Text of section effective if a specific appropriation is provided in the General Appropriations Act (S.B. 1, 79R)</chapeau> <continuation>Sec. 772.0102. TRADE AND COMMERCE PLAN. (a) The border commerce coordinator shall develop, in conjunction with representatives of chambers of commerce, metropolitan planning organizations adjacent to the United Mexican States, and private industry groups, and with the advice of the interagency work group established under Section 772.011, a comprehensive trade and commerce plan for the region designed to:</continuation> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0102/1"> <num value="1">(1)</num> <content>increase trade by attracting new business ventures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0102/2"> <num value="2">(2)</num> <content>support expansion of existing industries; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0102/3"> <num value="3">(3)</num> <content>address workforce training needs.</content> </paragraph> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0102/b"> <num value="b">(b)</num> <content>The plan must cover five-year, 10-year, and 15-year periods.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0102/c"> <num value="c">(c)</num> <content>The coordinator shall work with industries and communities on both sides of the border to develop international industry cluster initiatives to capitalize on resources available in communities located adjacent to each other across the border.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.0102/d"> <num value="d">(d)</num> <chapeau>The coordinator shall conduct annual conferences of interested persons, working with chambers of commerce and universities of this state along the Texas and Mexico border region, and shall host those conferences at no cost to the coordinator. The purposes of the conferences are to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0102/1"> <num value="1">(1)</num> <content>make the trade and commerce plan public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0102/2"> <num value="2">(2)</num> <content>report on updated findings and progress of implementation of the plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.0102/3"> <num value="3">(3)</num> <content>develop new international industry cluster initiatives.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1215 (H.B. 925), Sec. 3(b), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.011"> <num value="772.011">Sec. 772.011.</num> <heading>INTERAGENCY WORK GROUP ON BORDER ISSUES</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.011/a"> <num value="a">(a)</num> <chapeau>An interagency work group is created to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/1"> <num value="1">(1)</num> <content>develop or update a process to allow agencies to work together on issues that face border communities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/2"> <num value="2">(2)</num> <content>discuss and coordinate programs and services offered to border communities and residents of border communities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/3"> <num value="3">(3)</num> <content>develop regulatory and legislative recommendations to eliminate duplication and combine program services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.011/b"> <num value="b">(b)</num> <chapeau>The work group is composed of the heads of the following agencies or their designees:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/1"> <num value="1">(1)</num> <content>the Texas Department of Rural Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/2"> <num value="2">(2)</num> <content>the Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/3"> <num value="3">(3)</num> <content>the Texas Water Development Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/4"> <num value="4">(4)</num> <content>the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/5"> <num value="5">(5)</num> <content>the Texas Commission on Environmental Quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/6"> <num value="6">(6)</num> <content>the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/7"> <num value="7">(7)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/8"> <num value="8">(8)</num> <content>the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/9"> <num value="9">(9)</num> <content>the General Land Office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/10"> <num value="10">(10)</num> <content>the Texas Economic Development and Tourism Office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/11"> <num value="11">(11)</num> <content>the Office of State-Federal Relations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/12"> <num value="12">(12)</num> <content>the Texas Higher Education Coordinating Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/13"> <num value="13">(13)</num> <content>the attorney general's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/14"> <num value="14">(14)</num> <content>the secretary of state's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/15"> <num value="15">(15)</num> <content>the Department of Public Safety; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.011/16"> <num value="16">(16)</num> <content>the Railroad Commission of Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.011/c"> <num value="c">(c)</num> <content>The work group shall meet at least once each year in Austin to discuss border issues and to provide information showing the impact each agency has on border communities for use in developing border policy.</content> </subsection> <sourceCredit>Text of subsection effective until September 01, 2026 (d) In this section, "border region" means the portion of this state located within 100 kilometers of this state's international border. Text of subsection effective on September 01, 2026 (d) In this section, "border region" has the meaning assigned to "Texas-Mexico border region" by Section 2056.002. (e) In fulfilling its duties, the work group shall consider the effect of policies instituted by the federal government impacting the border region. Added by Acts 2005, 79th Leg., Ch. 1215 (H.B. 925), Sec. 4, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 95, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1176 (H.B. 3278), Sec. 3, eff. June 17, 2011. Acts 2025, 89th Leg., R.S., Ch. 933 (H.B. 1240), Sec. 4, eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.012"> <num value="772.012">Sec. 772.012.</num> <heading>COMPLIANCE WITH CYBERSECURITY AND ARTIFICIAL INTELLIGENCE TRAINING REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.012/a"> <num value="a">(a)</num> <content>In this section, "local government" has the meaning assigned by Section 2054.003.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.012/b"> <num value="b">(b)</num> <content>To apply for a grant under this chapter, a local government must submit with the grant application a written certification of the local government's compliance with the cybersecurity training and the artificial intelligence training required by Section 2063.103.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.012/c"> <num value="c">(c)</num> <content>On a determination by the criminal justice division established under Section 772.006 that a local government awarded a grant under this chapter has not complied with the cybersecurity training or the artificial intelligence training required by Section 2063.103, the local government shall pay to this state an amount equal to the amount of the grant award. A local government that is the subject of a determination described by this subsection is ineligible for another grant under this chapter until the second anniversary of the date the local government is determined ineligible.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 51 (H.B. 1118), Sec. 1, eff. May 18, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 24, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 628 (H.B. 3512), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 628 (H.B. 3512), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.013"> <num value="772.013">Sec. 772.013.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 13</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 653 (H.B. 4264), Sec. 1, see other Sec. 772.013. For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 734 (H.B. 2217), Sec. 1, see other Sec. 772.013. Sec. 772.013. COMPLEX EMERGENCY RESPONSE AND INVESTIGATION PLANNING FOR DEPARTMENT OF PUBLIC SAFETY AND CERTAIN POLITICAL SUBDIVISIONS. (a) In this section: (1) "Department" means the Department of Public Safety. (2) "First responder" means: (A) a peace officer described by Article 2A.001, Code of Criminal Procedure; (B) an individual included as fire protection personnel by Section 419.021; and (C) an individual included as emergency medical services personnel by Section 773.003, Health and Safety Code. (b) To prepare for complex responses to and investigations of emergencies that require mutual aid and support from more than one governmental entity, the department shall consult with the sheriff of each county in which a primary or secondary school facility is located to determine which governmental entities that employ a first responder are reasonably likely, in the sheriff's opinion, to respond to an active shooter incident at one of those facilities. (c) The department, each sheriff described by Subsection (b), and each governmental entity identified by the sheriff under that subsection shall collectively participate in: (1) a multiagency tabletop exercise at least once each odd-numbered year; and (2) an in-person drill at least once each even-numbered year. (d) The department shall invite any appropriate federal agency to participate in an exercise described by Subsection (c). Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.013"> <num value="772.013">Sec. 772.013.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 653 (H.B. 4264), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 13, see other Sec. 772.013. For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 734 (H.B. 2217), Sec. 1, see other Sec. 772.013. Sec. 772.013. GRANT PROGRAM FOR CERTAIN PEACE OFFICERS WITH MASTER PROFICIENCY CERTIFICATE. (a) In this section: (1) "Criminal justice division" means the criminal justice division established under Section 772.006. (2) "Law enforcement agency" means an agency of this state or an agency of a political subdivision of this state authorized by law to employ peace officers. (3) "Peace officer" means a person elected, employed, or appointed as a peace officer under Article 2A.001, Code of Criminal Procedure, or other law. (b) From money appropriated specifically for that purpose, the criminal justice division may establish a grant program for the public purpose of fostering the professional development of peace officers employed in this state. (c) To be eligible for a grant under this section, a person must: (1) hold a master proficiency certificate issued by the Texas Commission on Law Enforcement under Section 1701.402, Occupations Code; (2) be employed on a full-time basis as a peace officer by a law enforcement agency; and (3) meet any other eligibility criteria established by the criminal justice division. (d) Only the following persons may apply for a grant under this section: (1) a law enforcement agency on behalf of an employee of the agency who meets the eligibility criteria for a grant under this section; or (2) a person who meets the eligibility criteria for a grant under this section with the consent of the person's employing law enforcement agency. (e) The criminal justice division may award a grant under this section only to a law enforcement agency. The law enforcement agency may use the money only to increase the compensation of the employee who applied for the grant or for whom the agency applied for the grant. (f) If the grant program is established under Subsection (b), the criminal justice division shall establish procedures for: (1) processing grant applications in addition to any other application procedures prescribed by this section; (2) evaluating grant applications; and (3) monitoring the use of a grant awarded under the program and ensuring compliance with any condition of a grant. (g) The criminal justice division shall award grants under this section in an amount equal to $6,500 for each award. (h) A grant awarded under this section may not be awarded to the same person more than one time. Added by Acts 2025, 89th Leg., R.S., Ch. 653 (H.B. 4264), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.013"> <num value="772.013">Sec. 772.013.</num> <heading></heading> <content>Text of section as added by Acts 2025, 89th Leg., R.S., Ch. 734 (H.B. 2217), Sec. 1</content> <sourceCredit>For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 13, see other Sec. 772.013. For text of section as added by Acts 2025, 89th Leg., R.S., Ch. 653 (H.B. 4264), Sec. 1, see other Sec. 772.013. Sec. 772.013. GRANT PROGRAM TO EQUIP VEHICLES USED BY PEACE OFFICERS WITH BULLET-RESISTANT COMPONENTS. (a) In this section: (1) "Criminal justice division" means the criminal justice division established under Section 772.006. (2) "Law enforcement agency" means an agency of the state or an agency of a political subdivision of the state that is authorized by law to employ peace officers. (3) "Peace officer" means an individual elected, appointed, or employed to serve as a peace officer for a governmental entity under Article 2A.001, Code of Criminal Procedure, or other law. (b) The criminal justice division shall establish and administer a grant program to provide financial assistance to a law enforcement agency to purchase and install motor vehicles used by peace officers of the law enforcement agency in discharging the officers' official duties with bullet-resistant windshields, side windows, rear windows, and door panels. (c) The criminal justice division shall establish: (1) eligibility criteria for grant applicants; (2) grant application procedures; (3) guidelines relating to grant amounts; (4) procedures for evaluating grant applications; and (5) procedures for monitoring the use of a grant awarded under the program and ensuring compliance with any conditions of a grant. (d) A law enforcement agency receiving a grant under this section must, as soon as practicable after spending the grant money, provide to the criminal justice division proof of purchase and installation, as applicable, of bullet-resistant windshields, side windows, rear windows, or door panels. (e) The criminal justice division may use any available money to implement this section. Added by Acts 2025, 89th Leg., R.S., Ch. 734 (H.B. 2217), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scA/s772.014"> <num value="772.014">Sec. 772.014.</num> <heading>MUTUAL AID AGREEMENTS BETWEEN DEPARTMENT OF PUBLIC SAFETY AND LOCAL LAW ENFORCEMENT AGENCIES</heading> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.014/a"> <num value="a">(a)</num> <content>In this section, "department" means the Department of Public Safety.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.014/b"> <num value="b">(b)</num> <content>The department and each governmental entity identified by a sheriff under Section 772.013(b) shall collectively enter into a mutual aid agreement that establishes the procedures for the provision of resources, personnel, facilities, equipment, and supplies in responses to critical incidents in a vertically integrated fashion.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.014/c"> <num value="c">(c)</num> <chapeau>In establishing the procedures, the department and local law enforcement agencies shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.014/1"> <num value="1">(1)</num> <content>give priority to establishing the interoperability of communications equipment among the parties to the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.014/2"> <num value="2">(2)</num> <content>establish procedures for interagency coordination in activities arising from critical incidents, including evidence collection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.014/3"> <num value="3">(3)</num> <content>set jurisdictional boundaries; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scA/s772.014/4"> <num value="4">(4)</num> <content>determine the capabilities, processes, and expectations among the parties to the agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scA/s772.014/d"> <num value="d">(d)</num> <content>The department shall invite any appropriate federal agency to enter into the agreement described by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 361 (H.B. 33), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t7/c772/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BORDER PROSECUTION UNIT</heading> <section identifier="/us/tx/gv/t7/c772/scB/s772.051"> <num value="772.051">Sec. 772.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.051/1"> <num value="1">(1)</num> <content>"Border crime" and "border region" have the meanings assigned by Section 772.0071.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.051/2"> <num value="2">(2)</num> <content>"Border prosecuting attorney" means a prosecuting attorney in a border region who represents the state in the prosecution of felony border crimes.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.051/3"> <num value="3">(3)</num> <content>"Criminal justice division" means the criminal justice division established under Section 772.006.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.051/4"> <num value="4">(4)</num> <content>"Prosecuting attorney" means a district attorney, criminal district attorney, or county attorney with felony criminal jurisdiction.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.051/5"> <num value="5">(5)</num> <content>"Unit" means the border prosecution unit.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scB/s772.052"> <num value="772.052">Sec. 772.052.</num> <heading>GENERAL FUNCTION OF BORDER PROSECUTION UNIT</heading> <content>The governor shall establish the border prosecution unit within the criminal justice division to cooperate with and support members of the unit in prosecuting border crime.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scB/s772.053"> <num value="772.053">Sec. 772.053.</num> <heading>MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.053/a"> <num value="a">(a)</num> <chapeau>The unit is composed of the following prosecuting attorneys:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/1"> <num value="1">(1)</num> <content>the district attorney for the 34th Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/2"> <num value="2">(2)</num> <content>the district attorney for the 38th Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/3"> <num value="3">(3)</num> <content>the district attorney for the 49th Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/4"> <num value="4">(4)</num> <content>the district attorney for the 63rd Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/5"> <num value="5">(5)</num> <content>the district attorney for the 79th Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/6"> <num value="6">(6)</num> <content>the district attorney for the 81st Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/7"> <num value="7">(7)</num> <content>the district attorney for the 83rd Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/8"> <num value="8">(8)</num> <content>the district attorney for the 112th Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/9"> <num value="9">(9)</num> <content>the district attorney for the 143rd Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/10"> <num value="10">(10)</num> <content>the district attorney for the 156th Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/11"> <num value="11">(11)</num> <content>the district attorney for the 229th Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/12"> <num value="12">(12)</num> <content>the district attorney for the 293rd Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/13"> <num value="13">(13)</num> <content>the district attorney for the 452nd Judicial District;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/14"> <num value="14">(14)</num> <content>the criminal district attorney for Hidalgo County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/15"> <num value="15">(15)</num> <content>the county attorney with felony criminal jurisdiction for Cameron County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/16"> <num value="16">(16)</num> <content>the district attorney for Kleberg and Kenedy Counties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/17"> <num value="17">(17)</num> <content>the county attorney with felony criminal jurisdiction for Willacy County; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.053/18"> <num value="18">(18)</num> <content>any other prosecuting attorney who represents the state in the prosecution of felonies for a judicial district that is created by the legislature in the border region or who receives a grant under the prosecution of border crime grant program established under Section 772.0071.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.053/b"> <num value="b">(b)</num> <content>A prosecuting attorney described by Subsection (a) shall serve on the unit in addition to the other duties of the prosecuting attorney assigned by law.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.053/c"> <num value="c">(c)</num> <content>Each member of the unit shall enter into a memorandum of understanding with the criminal justice division to collaborate and cooperate in the prosecution of border crime.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scB/s772.054"> <num value="772.054">Sec. 772.054.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.054/a"> <num value="a">(a)</num> <content>The unit, on a majority vote, shall elect from among its membership a presiding officer and an assistant presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.054/b"> <num value="b">(b)</num> <content>The presiding officer and the assistant presiding officer serve terms of one year.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.054/c"> <num value="c">(c)</num> <content>The assistant presiding officer serves as presiding officer in the presiding officer's absence or if a vacancy occurs in that office until a new presiding officer is elected as provided by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.054/d"> <num value="d">(d)</num> <content>If a vacancy occurs in the office of presiding officer or assistant presiding officer before the end of the vacating officer's term, the unit shall elect a person to serve the remainder of the term.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scB/s772.055"> <num value="772.055">Sec. 772.055.</num> <heading>REIMBURSEMENT FOR EXPENSES</heading> <content>A member of the unit is not entitled to compensation for service on the unit but is entitled to be reimbursed for necessary expenses incurred in carrying out the duties and responsibilities of a member of the unit as provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scB/s772.056"> <num value="772.056">Sec. 772.056.</num> <heading>DUTIES OF UNIT</heading> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.056/a"> <num value="a">(a)</num> <chapeau>The unit shall meet at least once annually to provide the governor, the lieutenant governor, the speaker of the house of representatives, and the members of the legislature with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.056/1"> <num value="1">(1)</num> <content>the status of border crime and its effect on prosecutorial resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.056/2"> <num value="2">(2)</num> <content>the border crimes prosecuted by members of the unit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.056/3"> <num value="3">(3)</num> <content>the number of border crimes that are committed by a person who is not lawfully present in the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.056/b"> <num value="b">(b)</num> <chapeau>The unit shall advise the criminal justice division on:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.056/1"> <num value="1">(1)</num> <content>the allocation of grants under the prosecution of border crime grant program established under Section 772.0071;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.056/2"> <num value="2">(2)</num> <content>the division of the border region into two or more subregions for training purposes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.056/3"> <num value="3">(3)</num> <content>any additional prosecutorial needs of the border prosecuting attorneys, including a need for the employment of regional counsel described by Section 772.057 to assist with the prosecution of border crimes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.056/c"> <num value="c">(c)</num> <content>The unit shall facilitate the coordination and collaboration of the border prosecuting attorneys with any regional counsel described by Section 772.057 and with other law enforcement agencies, including the Department of Public Safety, in the investigation and prosecution of border crime.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.056/d"> <num value="d">(d)</num> <content>The unit shall develop a nonexclusive list of offenses not otherwise described by Section 772.0071(a)(1) that constitute border crime to provide guidance and enhance uniformity in the investigation and prosecution of border crime.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.056/e"> <num value="e">(e)</num> <content>The unit shall serve as a clearinghouse for information related to the investigation and prosecution of border crime and shall develop best practices and guidelines, including best practices for the collection and protection of confidential law enforcement information.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.056/f"> <num value="f">(f)</num> <content>The unit shall assist in developing a training program and providing training to members of the unit and law enforcement agencies in the border region on specific issues and techniques relating to the investigation and prosecution of border crime.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.056/g"> <num value="g">(g)</num> <content>The unit shall develop accountability and performance measures for members of the unit who receive a grant under the prosecution of border crime grant program established under Section 772.0071.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scB/s772.057"> <num value="772.057">Sec. 772.057.</num> <heading>DUTIES OF REGIONAL COUNSEL</heading> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.057/a"> <num value="a">(a)</num> <chapeau>An attorney employed by a border prosecuting attorney as regional counsel shall assist the border prosecuting attorneys and other regional counsel, as needed, in:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/1"> <num value="1">(1)</num> <content>the prosecution of border crime;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/2"> <num value="2">(2)</num> <content>the screening of cases involving border crime;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/3"> <num value="3">(3)</num> <content>the presenting of cases involving border crime to a grand jury; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/4"> <num value="4">(4)</num> <content>the preparation and trial of cases involving border crime.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.057/b"> <num value="b">(b)</num> <chapeau>The regional counsel shall serve as a liaison between the unit and other criminal justice entities, including the Department of Public Safety and federal, state, and local prosecutors and law enforcement agencies located in the border region, by:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/1"> <num value="1">(1)</num> <content>working closely with those entities, as needed, to coordinate and assist in the investigation and prosecution of border crime; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/2"> <num value="2">(2)</num> <content>attending multiagency task force hearings and meetings held by federal, state, and local prosecutors and law enforcement agencies on the investigation and prosecution of border crime.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.057/c"> <num value="c">(c)</num> <chapeau>The regional counsel shall provide legal and technical assistance to law enforcement agencies investigating border crime, including by:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/1"> <num value="1">(1)</num> <content>providing legal advice and recommendations regarding Fourth Amendment search and seizure issues, relevant statutes, and case law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/2"> <num value="2">(2)</num> <content>drafting and reviewing affidavits requesting the issuance of search warrants, wiretap orders, pen register and trap and trace orders, mobile tracking device orders, and similar court orders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/3"> <num value="3">(3)</num> <chapeau>drafting requests for court orders authorizing:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c772/scB/s772.057/A"> <num value="A">(A)</num> <content>the interception of oral, wire, and electronic communications;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scB/s772.057/B"> <num value="B">(B)</num> <content>the installation and use of a pen register or trap and trace device;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scB/s772.057/C"> <num value="C">(C)</num> <content>the disclosure of subscriber or customer records and information; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c772/scB/s772.057/D"> <num value="D">(D)</num> <content>other similar court orders that are required to be filed by a prosecutor.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.057/d"> <num value="d">(d)</num> <chapeau>The regional counsel shall coordinate training with the unit for border prosecuting attorneys and law enforcement agencies, including by:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/1"> <num value="1">(1)</num> <content>assisting in identifying training needs in the county or subregion, if any is created, in which the border prosecuting attorney's office or the agency is located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/2"> <num value="2">(2)</num> <content>assisting in the development of training curricula and guidelines for the investigation and prosecution of border crime; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/3"> <num value="3">(3)</num> <content>participating in and hosting training presentations and sessions in each subregion, if any is created.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c772/scB/s772.057/e"> <num value="e">(e)</num> <chapeau>The regional counsel shall provide legal and technical assistance to border prosecuting attorneys, including by:</chapeau> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/1"> <num value="1">(1)</num> <content>performing legal research relating to investigating and prosecuting border crime, if requested; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c772/scB/s772.057/2"> <num value="2">(2)</num> <content>coordinating with border prosecuting attorneys and law enforcement agencies to identify experts in the investigation and prosecution of complex, long-term cases against organized criminal enterprises.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c772/scB/s772.058"> <num value="772.058">Sec. 772.058.</num> <heading>GIFTS AND GRANTS</heading> <content>The criminal justice division may apply for and accept gifts, grants, and donations from any organization described in Section 501(c)(3) or (4) of the Internal Revenue Code of 1986 for the purposes of funding any activity of the unit under this subchapter. The criminal justice division may apply for and accept grants under federal and state programs.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 334 (H.B. 12), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t7/c773"> <num value="773">CHAPTER 773.</num> <heading>COORDINATION OF REGULATORY AGENCY INFORMATION GATHERING</heading> <section identifier="/us/tx/gv/t7/c773/s773.001"> <num value="773.001">Sec. 773.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "regulatory agency" means an agency, including a department, commission, board, or office that:</chapeau> <paragraph identifier="/us/tx/gv/t7/c773/s773.001/1"> <num value="1">(1)</num> <content>is created by the constitution or by statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c773/s773.001/2"> <num value="2">(2)</num> <content>is in the executive branch of state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c773/s773.001/3"> <num value="3">(3)</num> <content>has statewide authority; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c773/s773.001/4"> <num value="4">(4)</num> <content>has authority to grant, deny, renew, suspend, or revoke a license, permit, certificate, registration, or other form of permission to engage in an occupation or to operate a business.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c773/s773.002"> <num value="773.002">Sec. 773.002.</num> <heading>PROCEDURE BEFORE GATHERING NEW INFORMATION</heading> <content>A regulatory agency may inspect, survey, or investigate a person regulated by the agency or require the person to file a report only if the executive head of the agency determines that the agency's need for the information concerning the person is not substantially satisfied by information previously gathered by the agency or another regulatory agency.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c773/s773.003"> <num value="773.003">Sec. 773.003.</num> <heading>DUTY TO RELEASE INFORMATION</heading> <chapeau>The executive head of a regulatory agency, on request, shall release to the executive head of another regulatory agency any information about a regulated person that the agency gathers in an inspection, survey, or investigation of the person or in a report filed by the person if the information is:</chapeau> <paragraph identifier="/us/tx/gv/t7/c773/s773.003/1"> <num value="1">(1)</num> <content>not made confidential by statute; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c773/s773.003/2"> <num value="2">(2)</num> <content>within the requesting regulatory agency's jurisdiction.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c773/s773.004"> <num value="773.004">Sec. 773.004.</num> <heading>COORDINATION OF INFORMATION GATHERING</heading> <content>The executive head of a regulatory agency shall coordinate the agency's inspections, surveys, investigations, and reporting requirements within the agency and with other regulatory agencies to avoid the duplication of those functions.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c774"> <num value="774">CHAPTER 774.</num> <heading>EXCHANGE OF INFORMATION BETWEEN REGULATORY AGENCIES</heading> <section identifier="/us/tx/gv/t7/c774/s774.001"> <num value="774.001">Sec. 774.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c774/s774.001/1"> <num value="1">(1)</num> <content>"Health care provider" means a person who has been issued a license by a health care regulatory agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c774/s774.001/2"> <num value="2">(2)</num> <chapeau>"Health care regulatory agency" means a regulatory agency that:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c774/s774.001/A"> <num value="A">(A)</num> <content>appoints a member of the Health Professions Council; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c774/s774.001/B"> <num value="B">(B)</num> <content>is supervised by the health licensing division of the Texas Department of Health.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c774/s774.001/3"> <num value="3">(3)</num> <content>"License" includes a license, certificate, registration, permit, or other authorization, required by law or state agency rule, that a person must obtain to practice or engage in a particular business or occupation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c774/s774.001/4"> <num value="4">(4)</num> <chapeau>"Regulatory agency" means an agency, including a department, commission, board, or office, that:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c774/s774.001/A"> <num value="A">(A)</num> <content>is created by the constitution or by statute;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c774/s774.001/B"> <num value="B">(B)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c774/s774.001/C"> <num value="C">(C)</num> <content>has statewide authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c774/s774.001/D"> <num value="D">(D)</num> <content>has authority to deny, grant, renew, revoke, or suspend a license.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 630, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c774/s774.002"> <num value="774.002">Sec. 774.002.</num> <heading>DUTY TO EXCHANGE INFORMATION</heading> <subsection identifier="/us/tx/gv/t7/c774/s774.002/a"> <num value="a">(a)</num> <content>A health care regulatory agency that, in the course of an audit, review, investigation, or examination of a complaint, obtains information pertaining to the complaint that it believes may be grounds for another health care regulatory agency to conduct an investigation of or institute a disciplinary proceeding against a health care provider shall forward the information and any subsequently obtained information or final determination regarding the health care provider to the other health care regulatory agency.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c774/s774.002/b"> <num value="b">(b)</num> <chapeau>Information that may be grounds for investigative or disciplinary action by another health care regulatory agency includes information:</chapeau> <paragraph identifier="/us/tx/gv/t7/c774/s774.002/1"> <num value="1">(1)</num> <content>that relates to a violation of a rule or statute enforced by the other health care regulatory agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c774/s774.002/2"> <num value="2">(2)</num> <content>that, in the good faith belief of the agency obtaining the information, is likely to lead to the discovery of a violation of a rule or statute enforced by the other health care regulatory agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c774/s774.002/c"> <num value="c">(c)</num> <content>Information forwarded by a health care regulatory agency under this section that is privileged or confidential retains its privileged or confidential nature following the receipt by another health care regulatory agency. The privilege or confidentiality extends to any agency communication concerning the information forwarded, regardless of the form, manner, or content of the communication.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c774/s774.002/d"> <num value="d">(d)</num> <content>The forwarding of privileged or confidential information by a health care regulatory agency does not waive a privilege in or create an exception to the confidentiality of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c774/s774.002/e"> <num value="e">(e)</num> <content>An agency's provision of information or failure to provide information under this section does not give rise to a cause of action against the agency.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 630, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c774/s774.003"> <num value="774.003">Sec. 774.003.</num> <heading>PROCEDURE FOR EXCHANGE OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t7/c774/s774.003/a"> <num value="a">(a)</num> <content>A health care regulatory agency shall establish and implement written procedures to ensure that information obtained that is required to be forwarded under Section 774.002 is forwarded to the appropriate health care regulatory agency not later than the 15th day after the date the agency determines that the information is information that it believes may be grounds for another health care regulatory agency to conduct an investigation of or institute a disciplinary proceeding against a health care provider under Section 774.002.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c774/s774.003/b"> <num value="b">(b)</num> <content>A procedure adopted under this section must provide that the executive head of a health care regulatory agency or the executive head's designee may forward information under this section only to the executive head or the executive head's designee of the appropriate health care regulatory agency.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c774/s774.003/c"> <num value="c">(c)</num> <content>In this section, "executive head" means the director, executive director, commissioner, administrator, chief clerk, or other individual who is appointed by the governing body or highest officer of a health care regulatory agency to act as the chief executive or administrative officer of the agency and who is not an appointed officer.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 630, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c775"> <num value="775">CHAPTER 775.</num> <heading>COORDINATION OF COLONIA INITIATIVES</heading> <section identifier="/us/tx/gv/t7/c775/s775.001"> <num value="775.001">Sec. 775.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c775/s775.001/1"> <num value="1">(1)</num> <content>"Agency" means a state office, institution, or other state governmental entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.001/2"> <num value="2">(2)</num> <chapeau>"Colonia" means a geographic area that:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c775/s775.001/A"> <num value="A">(A)</num> <content>is an economically distressed area as defined by Section 17.921, Water Code, and consists of 11 or more dwellings that are located in close proximity to each other in an area that may be described as a community or neighborhood; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c775/s775.001/B"> <num value="B">(B)</num> <content>is:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t7/c775/s775.001/i"> <num value="i">(i)</num> <chapeau>located in a county any part of which is within 50 miles of an international border; or</chapeau> <clause identifier="/us/tx/gv/t7/c775/s775.001/ii"> <num value="ii">(ii)</num> <content>located in a county:</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.001/a"> <num value="a">(a)</num> <content>any part of which is within 100 miles of an international border; and</content> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.001/b"> <num value="b">(b)</num> <chapeau>that contains the majority of the area of a municipality with a population of more than 250,000.</chapeau> <paragraph identifier="/us/tx/gv/t7/c775/s775.001/3"> <num value="3">(3)</num> <content>"Nonborder colonia" has the meaning assigned by Section 15.001, Water Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 404, Sec. 44, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 11.05, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 708 (S.B. 425), Sec. 11, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 341 (S.B. 99), Sec. 4, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c775/s775.002"> <num value="775.002">Sec. 775.002.</num> <heading>INTERAGENCY COORDINATION OF COLONIA INITIATIVES</heading> <subsection identifier="/us/tx/gv/t7/c775/s775.002/a"> <num value="a">(a)</num> <content>The governor may designate an agency to act as the state's colonia initiatives coordinator.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.002/b"> <num value="b">(b)</num> <content>If appointed under Subsection (a), the colonia initiatives coordinator shall coordinate colonia initiatives within the agency and with the other agencies and local officials involved in colonia projects in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.002/c"> <num value="c">(c)</num> <chapeau>The colonia initiatives coordinator shall work with the other agencies and local officials involved in colonia projects in the state to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/1"> <num value="1">(1)</num> <content>coordinate efforts to address colonia issues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/2"> <num value="2">(2)</num> <content>identify nonprofit self-help groups to help with colonia initiatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/3"> <num value="3">(3)</num> <chapeau>set goals for each state fiscal year for colonia initiatives in the state, including goals to:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c775/s775.002/A"> <num value="A">(A)</num> <content>address easement problems; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c775/s775.002/B"> <num value="B">(B)</num> <content>ensure that water and wastewater connections are extended from distribution lines to houses located in colonias;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/4"> <num value="4">(4)</num> <content>ensure that the goals set under this subsection are met each state fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/5"> <num value="5">(5)</num> <content>coordinate state outreach efforts to nonborder colonias and to political subdivisions capable of providing water and wastewater services to nonborder colonias.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.002/d"> <num value="d">(d)</num> <chapeau>The following agencies shall designate an officer or employee of the agency to serve as the agency's liaison for colonia initiatives:</chapeau> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/1"> <num value="1">(1)</num> <content>the office of the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/2"> <num value="2">(2)</num> <content>the Department of State Health Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/3"> <num value="3">(3)</num> <content>the Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/4"> <num value="4">(4)</num> <content>the Texas Commission on Environmental Quality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/5"> <num value="5">(5)</num> <content>the Texas Water Development Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/6"> <num value="6">(6)</num> <content>the Texas Department of Rural Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/7"> <num value="7">(7)</num> <content>the Office of State-Federal Relations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/8"> <num value="8">(8)</num> <content>the Texas Department of Insurance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.002/9"> <num value="9">(9)</num> <content>the Texas Department of Transportation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.002/e"> <num value="e">(e)</num> <content>Each agency's liaison for colonia initiatives under Subsection (d) must be a deputy executive director or a person of equivalent or higher authority at the agency. This subsection does not authorize the creation of a new position for colonia coordination at a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.002/f"> <num value="f">(f)</num> <content>In coordinating colonia initiatives under this section, the coordinator shall consider the advice and recommendations of the Colonia Resident Advisory Committee established under Section 2306.584.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 404, Sec. 44, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 11.06, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 351 (S.B. 1202), Sec. 1, eff. June 17, 2005. Acts 2009, 81st Leg., R.S., Ch. 112 (H.B. 1918), Sec. 96, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c775/s775.003"> <num value="775.003">Sec. 775.003.</num> <heading>COLONIA OMBUDSPERSON PROGRAM</heading> <chapeau>The colonia initiatives coordinator shall appoint a colonia ombudsperson in:</chapeau> <paragraph identifier="/us/tx/gv/t7/c775/s775.003/1"> <num value="1">(1)</num> <content>each of the six border counties that the coordinator determines have the largest colonia populations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.003/2"> <num value="2">(2)</num> <content>each additional county any part of which is within 100 miles of an international border and that contains the majority of the area of a municipality with a population of more than 250,000.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 404, Sec. 44, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 708 (S.B. 425), Sec. 12, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 341 (S.B. 99), Sec. 5, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c775/s775.004"> <num value="775.004">Sec. 775.004.</num> <heading>INFORMATION ON COLONIAS</heading> <subsection identifier="/us/tx/gv/t7/c775/s775.004/a"> <num value="a">(a)</num> <content>The colonia ombudspersons shall gather information about the colonias in the counties for which the ombudspersons were appointed and provide the information to the secretary of state, to assist the secretary of state in preparing the report required under Section 405.021.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.004/b"> <num value="b">(b)</num> <chapeau>To the extent possible, the ombudspersons shall gather information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t7/c775/s775.004/1"> <num value="1">(1)</num> <content>the platting of each colonia;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.004/2"> <num value="2">(2)</num> <content>the infrastructure of each colonia;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.004/3"> <num value="3">(3)</num> <content>the availability of health care services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.004/4"> <num value="4">(4)</num> <content>the availability of financial assistance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c775/s775.004/5"> <num value="5">(5)</num> <content>any other appropriate topic as requested by the secretary of state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.004/c"> <num value="c">(c)</num> <content>The ombudspersons shall provide the information to the secretary of state not later than September 1 of each even-numbered year.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 828 (S.B. 827), Sec. 3, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 341 (S.B. 99), Sec. 6, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c775/s775.005"> <num value="775.005">Sec. 775.005.</num> <heading>DEVELOPMENT OF STRATEGY TO ASSIST COLONIA RESIDENTS</heading> <subsection identifier="/us/tx/gv/t7/c775/s775.005/a"> <num value="a">(a)</num> <content>To improve services delivered to colonia residents, the colonia initiatives coordinator shall work with the Colonia Resident Advisory Committee established under Section 2306.584.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.005/b"> <num value="b">(b)</num> <content>The coordinator may establish an advisory committee similar to the Colonia Resident Advisory Committee to supplement the efforts of the Colonia Resident Advisory Committee by providing representation for colonia residents in counties that are not represented by a member of the Colonia Resident Advisory Committee.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.005/c"> <num value="c">(c)</num> <content>The coordinator shall consider the advice of the Colonia Resident Advisory Committee and any committee established under Subsection (b) regarding the needs of colonia residents.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c775/s775.005/d"> <num value="d">(d)</num> <content>Based on the advice received under Subsection (c) and any recommendations received from the agencies listed in Section 775.002(d), the coordinator shall define and develop a strategy to address the needs of colonia residents and make recommendations to the legislature based on that strategy. The coordinator shall recommend appropriate programs, grants, and activities to the legislature.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 351 (S.B. 1202), Sec. 2, eff. June 17, 2005. Renumbered from Government Code, Section 775.004 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(41), eff. September 1, 2007.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c776"> <num value="776">CHAPTER 776.</num> <heading>TEXAS INVASIVE SPECIES COORDINATING COMMITTEE</heading> <section identifier="/us/tx/gv/t7/c776/s776.001"> <num value="776.001">Sec. 776.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c776/s776.001/1"> <num value="1">(1)</num> <content>"Committee" means the Texas Invasive Species Coordinating Committee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.001/2"> <num value="2">(2)</num> <content>"Invasive species" means a species that is not native to an ecosystem and whose introduction to the ecosystem causes or has been demonstrated to cause economic harm, environmental harm, or harm to human health. Humans, domestic and exotic livestock, and non-harmful exotic organisms are not invasive species.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 98 (H.B. 865), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c776/s776.002"> <num value="776.002">Sec. 776.002.</num> <heading>MEMBER AGENCIES</heading> <subsection identifier="/us/tx/gv/t7/c776/s776.002/a"> <num value="a">(a)</num> <chapeau>The member agencies of the committee are:</chapeau> <paragraph identifier="/us/tx/gv/t7/c776/s776.002/1"> <num value="1">(1)</num> <content>the Department of Agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.002/2"> <num value="2">(2)</num> <content>the Parks and Wildlife Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.002/3"> <num value="3">(3)</num> <content>the State Soil and Water Conservation Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.002/4"> <num value="4">(4)</num> <content>the Texas AgriLife Extension Service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.002/5"> <num value="5">(5)</num> <content>the Texas Forest Service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.002/6"> <num value="6">(6)</num> <content>the Texas Water Development Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.002/7"> <num value="7">(7)</num> <content>any other state agency added to the committee under Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.002/b"> <num value="b">(b)</num> <content>On the request of a state agency that has an interest in controlling invasive species, the member agencies listed in Subsections (a)(1)-(6) by unanimous agreement may add the agency to the committee.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 98 (H.B. 865), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c776/s776.003"> <num value="776.003">Sec. 776.003.</num> <heading>REPRESENTATIVES</heading> <subsection identifier="/us/tx/gv/t7/c776/s776.003/a"> <num value="a">(a)</num> <content>The committee is composed of one representative of each member agency. If an agency's representative is unable to attend a committee meeting or otherwise perform the representative's duties, the agency's alternate representative shall serve in the representative's place.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.003/b"> <num value="b">(b)</num> <chapeau>The administrative head of each member agency:</chapeau> <paragraph identifier="/us/tx/gv/t7/c776/s776.003/1"> <num value="1">(1)</num> <content>shall designate one individual to serve as the agency's representative on the committee and one individual to serve as alternate representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.003/2"> <num value="2">(2)</num> <content>may change the designated representative or alternate representative at will; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.003/3"> <num value="3">(3)</num> <content>after designating or changing the representative or alternate representative, shall promptly notify the committee in writing of the name and position of the new representative or alternate representative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.003/c"> <num value="c">(c)</num> <content>Service on the committee by a state officer or employee is an additional duty of the representative's office or employment.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 98 (H.B. 865), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c776/s776.004"> <num value="776.004">Sec. 776.004.</num> <heading>DUTIES</heading> <subsection identifier="/us/tx/gv/t7/c776/s776.004/a"> <num value="a">(a)</num> <chapeau>The committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/1"> <num value="1">(1)</num> <chapeau>facilitate the exchange of information so that each member agency is informed of committee plans, recommendations, and proposals for research, education, and implementation of activities to:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c776/s776.004/A"> <num value="A">(A)</num> <content>prevent, detect, assess, monitor, contain, and control or eradicate invasive species; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c776/s776.004/B"> <num value="B">(B)</num> <content>reduce environmental and economic threats and threats to human health from invasive species; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/2"> <num value="2">(2)</num> <content>provide a forum for developing coordinated interagency strategies and policies for invasive species control.</content> <continuation>(a-1) The committee may:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/1"> <num value="1">(1)</num> <content>serve as a catalyst for cooperation between state agencies in the area of invasive species control;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/2"> <num value="2">(2)</num> <content>facilitate governmental efforts, including efforts of local governments and special districts, to prevent and manage invasive species;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/3"> <num value="3">(3)</num> <content>make recommendations to state agencies regarding research, technology transfer, and management actions related to invasive species control;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/4"> <num value="4">(4)</num> <content>provide technical information and input to regional and national invasive species control coordination efforts, including the National Invasive Species Management Plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/5"> <num value="5">(5)</num> <content>facilitate the review of committee technical decisions and work product by specialists and interested persons; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/6"> <num value="6">(6)</num> <content>report as needed to the governor, lieutenant governor, and speaker of the house of representatives on committee plans, work product, and accomplishments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.004/b"> <num value="b">(b)</num> <chapeau>Each member agency of the committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/1"> <num value="1">(1)</num> <content>coordinate the agency's invasive species control activities with the committee and relevant coordinating bodies, including the National Invasive Species Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/2"> <num value="2">(2)</num> <content>share with the committee the agency's technical expertise related to invasive species;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/3"> <num value="3">(3)</num> <content>advise the committee of known invasive species threats to natural and agricultural resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.004/4"> <num value="4">(4)</num> <content>cooperate, to the extent allowed by law, in initiatives to obtain appropriations and grants for invasive species control.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 98 (H.B. 865), Sec. 1, eff. September 1, 2009. Amended by: Acts 2023, 88th Leg., R.S., Ch. 358 (S.B. 1424), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c776/s776.005"> <num value="776.005">Sec. 776.005.</num> <heading>BYLAWS</heading> <subsection identifier="/us/tx/gv/t7/c776/s776.005/a"> <num value="a">(a)</num> <content>The committee shall adopt bylaws governing the committee's operations.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.005/b"> <num value="b">(b)</num> <chapeau>The bylaws:</chapeau> <paragraph identifier="/us/tx/gv/t7/c776/s776.005/1"> <num value="1">(1)</num> <content>must provide a procedure to periodically elect one representative as committee chair;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.005/2"> <num value="2">(2)</num> <content>must provide a procedure to call committee meetings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.005/3"> <num value="3">(3)</num> <content>must require the committee to meet at least annually; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c776/s776.005/4"> <num value="4">(4)</num> <content>may provide for the creation of subcommittees and advisory committees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 98 (H.B. 865), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c776/s776.0051"> <num value="776.0051">Sec. 776.0051.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t7/c776/s776.0051/a"> <num value="a">(a)</num> <content>The committee shall meet at least annually at the call of the committee chair or the State Soil and Water Conservation Board's representative on the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.0051/b"> <num value="b">(b)</num> <content>The State Soil and Water Conservation Board shall ensure the committee meets at least annually.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 358 (S.B. 1424), Sec. 8, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c776/s776.006"> <num value="776.006">Sec. 776.006.</num> <heading>STAFF; ATTACHMENT</heading> <subsection identifier="/us/tx/gv/t7/c776/s776.006/a"> <num value="a">(a)</num> <content>The committee is administratively attached to the State Soil and Water Conservation Board.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.006/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 358 (S.B. 1424), Sec. 10, eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.006/c"> <num value="c">(c)</num> <content>The State Soil and Water Conservation Board may accept and administer conditional or other loans, grants, gifts, or other funds from the state or federal government or other sources to carry out its functions under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 98 (H.B. 865), Sec. 1, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 61 (H.B. 1808), Sec. 29, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 358 (S.B. 1424), Sec. 10, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c776/s776.007"> <num value="776.007">Sec. 776.007.</num> <heading>SUNSET PROVISION</heading> <subsection identifier="/us/tx/gv/t7/c776/s776.007/a"> <num value="a">(a)</num> <content>The committee is subject to Chapter 325 (Texas Sunset Act).</content> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.007/b"> <num value="b">(b)</num> <content>To the extent that Chapter 325 (Texas Sunset Act) places a duty on a state agency subject to review under that chapter, the State Soil and Water Conservation Board shall perform the duty as it relates to the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c776/s776.007/c"> <num value="c">(c)</num> <content>The committee shall be reviewed during each period in which the State Soil and Water Conservation Board is reviewed.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 98 (H.B. 865), Sec. 1, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1232 (S.B. 652), Sec. 6.01, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1279 (H.B. 1675), Sec. 4.01, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 2.03, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 358 (S.B. 1424), Sec. 9, eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c782"> <num value="782">CHAPTER 782.</num> <heading>CULTURAL BASIN ACT</heading> <section identifier="/us/tx/gv/t7/c782/s782.001"> <num value="782.001">Sec. 782.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Cultural Basin Act of 1973.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.002"> <num value="782.002">Sec. 782.002.</num> <heading>PURPOSE</heading> <chapeau>The purpose of this chapter is to improve the quality of life for the residents of Texas by:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.002/1"> <num value="1">(1)</num> <content>stimulating orderly economic and socially desirable development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.002/2"> <num value="2">(2)</num> <content>conserving and utilizing the state's human and natural resources.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.003"> <num value="782.003">Sec. 782.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.003/1"> <num value="1">(1)</num> <content>"Commission" means a cultural basin commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.003/2"> <num value="2">(2)</num> <content>"Council of government" means a regional planning commission or similar regional planning agency created under Chapter 391, Local Government Code.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.004"> <num value="782.004">Sec. 782.004.</num> <heading>CREATION</heading> <subsection identifier="/us/tx/gv/t7/c782/s782.004/a"> <num value="a">(a)</num> <chapeau>The governor shall designate a geographical area in the state as a cultural basin if:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.004/1"> <num value="1">(1)</num> <content>there is a commonality within the area, based on cultural, historical, and economic factors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.004/2"> <num value="2">(2)</num> <content>the areas of commonality within the proposed cultural basin are contiguous; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.004/3"> <num value="3">(3)</num> <content>state planning regions may be used as building blocks for the formation of the cultural basin.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.004/b"> <num value="b">(b)</num> <content>The governor shall designate no fewer than four and no more than seven cultural basins.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.004/c"> <num value="c">(c)</num> <content>Each of three major metropolitan areas should be in separate cultural basins.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.005"> <num value="782.005">Sec. 782.005.</num> <heading>GREATER SOUTH TEXAS CULTURAL BASIN</heading> <subsection identifier="/us/tx/gv/t7/c782/s782.005/a"> <num value="a">(a)</num> <content>The Greater South Texas Cultural Basin is designated as the first cultural basin.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.005/b"> <num value="b">(b)</num> <content>The experience of the Greater South Texas Cultural Basin Commission shall be used in the formulation and development of additional cultural basin commissions.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.006"> <num value="782.006">Sec. 782.006.</num> <heading>COMMISSION</heading> <subsection identifier="/us/tx/gv/t7/c782/s782.006/a"> <num value="a">(a)</num> <content>The governor shall appoint a commission for each cultural basin the governor designates.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.006/b"> <num value="b">(b)</num> <content>A commission shall meet quarterly and at other times as called by a majority of the commission members or the commission chairman.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.007"> <num value="782.007">Sec. 782.007.</num> <heading>COMMISSION MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t7/c782/s782.007/a"> <num value="a">(a)</num> <chapeau>A commission is composed of the following members appointed by the governor:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.007/1"> <num value="1">(1)</num> <content>five local citizens;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.007/2"> <num value="2">(2)</num> <content>the presiding officer of each council of government in the cultural basin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.007/3"> <num value="3">(3)</num> <content>six administrative heads of state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.007/4"> <num value="4">(4)</num> <content>five representatives of federal agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.007/b"> <num value="b">(b)</num> <content>Members of a commission serve for terms of two years.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.007/c"> <num value="c">(c)</num> <content>The governor serves as the chairman of each cultural basin commission.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.007/d"> <num value="d">(d)</num> <content>A member of the commission is entitled to reimbursement for actual expenses incurred in the performance of the member's duties if the expenses are not reimbursed from another source.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.008"> <num value="782.008">Sec. 782.008.</num> <heading>DUTIES OF CERTAIN COMMISSION MEMBERS</heading> <subsection identifier="/us/tx/gv/t7/c782/s782.008/a"> <num value="a">(a)</num> <chapeau>Members of the commission who are citizen representatives or local officials shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.008/1"> <num value="1">(1)</num> <content>establish local and basin-wide goals and priorities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.008/2"> <num value="2">(2)</num> <content>make management and policy decisions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.008/b"> <num value="b">(b)</num> <chapeau>The members of a commission who are presiding officers of councils of government shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.008/1"> <num value="1">(1)</num> <content>coordinate the efforts, programs, goals, and projects of the council with those of the cultural basin commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.008/2"> <num value="2">(2)</num> <content>make management and policy decisions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.008/c"> <num value="c">(c)</num> <content>The members of a commission who are state and federal agency representatives shall design programs and allocate funds to implement the goals set by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.008/d"> <num value="d">(d)</num> <content>The administrative heads of state agencies shall coordinate activities of the commission with all state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.008/e"> <num value="e">(e)</num> <chapeau>A commission, in setting its local goals, shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.008/1"> <num value="1">(1)</num> <content>consult existing groups, including local human resource councils; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.008/2"> <num value="2">(2)</num> <content>utilize information, studies, and proposed solutions to problems from citizen commissions, including the Rural Development Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.008/f"> <num value="f">(f)</num> <content>The governor shall present plans and proposals of the commission for review to the appropriate state agencies and, along with the recommendations of the agencies, recommend to the legislature actions to be taken regarding the cultural basins.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.008/g"> <num value="g">(g)</num> <content>The governor shall provide an effective and continuing liaison between the federal government, state agencies, and all commissions.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.009"> <num value="782.009">Sec. 782.009.</num> <heading>FUNCTIONS OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t7/c782/s782.009/a"> <num value="a">(a)</num> <chapeau>A commission shall, with respect to its cultural basin:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/1"> <num value="1">(1)</num> <content>foster surveys and studies to provide information for the preparation of plans and programs for the development of the cultural basin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/2"> <num value="2">(2)</num> <content>advise and assist the governor in coordinating councils of government to maximize benefits from the expenditure of federal, state, and local funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/3"> <num value="3">(3)</num> <content>promote increased private investment in the cultural basin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/4"> <num value="4">(4)</num> <content>prepare legislative and other recommendations for short-range and long-range programs and projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/5"> <num value="5">(5)</num> <content>develop, on a continuing basis, comprehensive and coordinated plans and programs for the cultural basin and establish priorities among these plans and programs, considering other federal, state, regional, and local plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/6"> <num value="6">(6)</num> <content>conduct and sponsor investigations, research, and studies, including an inventory and analysis of the resources of the cultural basin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/7"> <num value="7">(7)</num> <content>in cooperation with federal, state, regional, and local agencies, sponsor demonstration projects to foster cultural basin productivity and growth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/8"> <num value="8">(8)</num> <content>in cooperation with the agency involved, review and study federal, state, regional, and local public and private programs and recommend modifications or additions that increase the programs' effectiveness in the cultural basin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/9"> <num value="9">(9)</num> <content>formulate and recommend interstate compacts and other forms of interstate cooperation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/10"> <num value="10">(10)</num> <content>formulate and recommend international agreements between the United States and Mexico that have significant impact on the economy or delivery of services to the people of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/11"> <num value="11">(11)</num> <content>establish and use citizen input, advisory councils, and public conferences for the consideration of problems and solutions for the cultural basin.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.009/b"> <num value="b">(b)</num> <chapeau>A commission may make recommendations to the legislature and to appropriate local officials regarding:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/1"> <num value="1">(1)</num> <chapeau>the expenditure of funds by federal, state, and local agencies in the cultural basin in the areas of:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c782/s782.009/A"> <num value="A">(A)</num> <content>natural resources;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c782/s782.009/B"> <num value="B">(B)</num> <content>agriculture;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c782/s782.009/C"> <num value="C">(C)</num> <content>education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c782/s782.009/D"> <num value="D">(D)</num> <content>training;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c782/s782.009/E"> <num value="E">(E)</num> <content>health and welfare;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c782/s782.009/F"> <num value="F">(F)</num> <content>transportation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c782/s782.009/G"> <num value="G">(G)</num> <content>recreation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c782/s782.009/H"> <num value="H">(H)</num> <content>public works; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c782/s782.009/I"> <num value="I">(I)</num> <content>other areas related to the purposes of this chapter; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.009/2"> <num value="2">(2)</num> <content>additional state legislation or administrative actions necessary to further the purposes of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.009/c"> <num value="c">(c)</num> <content>This chapter does not authorize a commission to approve or disapprove funding to a county, city, or council of government.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.010"> <num value="782.010">Sec. 782.010.</num> <heading>ASSISTANCE BY GOVERNOR'S OFFICE AND STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t7/c782/s782.010/a"> <num value="a">(a)</num> <content>The governor's office shall provide technical assistance and staff support to assist a commission in the performance of its duties and to develop its recommendations and programs.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.010/b"> <num value="b">(b)</num> <chapeau>Assistance must include:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.010/1"> <num value="1">(1)</num> <content>studies and plans evaluating the needs of and developing the potential for the economic growth of the cultural basin; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.010/2"> <num value="2">(2)</num> <content>research on improving the conservation and use of human and natural resources in the basin.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.010/c"> <num value="c">(c)</num> <chapeau>The governor's office may provide assistance to a commission through:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.010/1"> <num value="1">(1)</num> <content>members of the governor's staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.010/2"> <num value="2">(2)</num> <content>the payment of funds authorized by this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.010/3"> <num value="3">(3)</num> <content>contracts with private individuals, partnerships, firms, corporations, or suitable institutions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.010/4"> <num value="4">(4)</num> <content>grants to the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.010/d"> <num value="d">(d)</num> <content>A state agency shall assist a commission in performing its functions.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.011"> <num value="782.011">Sec. 782.011.</num> <heading>COORDINATION BY STATE AND FEDERAL AGENCIES</heading> <content>State and federal agencies shall coordinate existing programs and design state and federal programs through contact and communications with the members of a commission.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.012"> <num value="782.012">Sec. 782.012.</num> <heading>BUDGETARY CONSIDERATIONS; FUNDS</heading> <subsection identifier="/us/tx/gv/t7/c782/s782.012/a"> <num value="a">(a)</num> <content>A commission is within the governor's office for budgetary purposes, with necessary expenses of operations financed by line-item appropriations to the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.012/b"> <num value="b">(b)</num> <content>A commission may accept gifts and grants from a person. The funds received shall be deposited in the state treasury and may be used as appropriated by the legislature, subject to the limitations in the gift or grant and in accordance with the annual report or other recommendations of a commission.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c782/s782.013"> <num value="782.013">Sec. 782.013.</num> <heading>DEVELOPMENT GRANT</heading> <subsection identifier="/us/tx/gv/t7/c782/s782.013/a"> <num value="a">(a)</num> <content>The legislature shall appropriate a development grant fund. On receipt of a report under Section 782.008(f), the legislature may release appropriate development grant funds in block grant form to be used by a commission in accordance with the commission's report.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c782/s782.013/b"> <num value="b">(b)</num> <chapeau>The governor shall encourage each commission and reviewing state agency to follow procedures that consider the following factors when developing recommendations and funding for recommendations, setting priorities, and taking other appropriate actions:</chapeau> <paragraph identifier="/us/tx/gv/t7/c782/s782.013/1"> <num value="1">(1)</num> <content>the relationship of the project to the overall cultural basin development, including its location in an area determined to have a significant potential for growth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.013/2"> <num value="2">(2)</num> <content>the population and area to be served by the project and the relative per capita income and the unemployment rates in the area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.013/3"> <num value="3">(3)</num> <content>the relative financial resources available to the state or political subdivision that will undertake the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.013/4"> <num value="4">(4)</num> <content>the importance of the project in relation to other projects that may be in competition for the same funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.013/5"> <num value="5">(5)</num> <content>the prospects that the project, on a continuing rather than a temporary basis, will improve the opportunities for employment, the average level of income, or the economic and social development of the area served by the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c782/s782.013/6"> <num value="6">(6)</num> <content>any possible environmental impact of the project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c783"> <num value="783">CHAPTER 783.</num> <heading>UNIFORM GRANT AND CONTRACT MANAGEMENT</heading> <subchapter identifier="/us/tx/gv/t7/c783/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t7/c783/scA/s783.001"> <num value="783.001">Sec. 783.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Uniform Grant and Contract Management Act.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scA/s783.002"> <num value="783.002">Sec. 783.002.</num> <heading>POLICY</heading> <content>It is the policy of the state to promote the efficient use of public funds in local government and in programs requiring cooperation among local, state, and federal agencies.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scA/s783.003"> <num value="783.003">Sec. 783.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.003/1"> <num value="1">(1)</num> <content>"Assurance" means a statement of compliance with federal or state law that is required of a local government as a condition for the receipt of grant or contract funds.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.003/2"> <num value="2">(2)</num> <content>"Financial management conditions" means generally applicable policies and procedures for the accounting, reporting, and management of funds that state agencies require local governments to follow in the administration of grants and contracts.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.003/3"> <num value="3">(3)</num> <content>"Local government" means a municipality, county, or other political subdivision of the state, but does not include a school district or other special-purpose district.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.003/4"> <num value="4">(4)</num> <content>"State agency" means a state board, commission, or department, or office having statewide jurisdiction, but does not include a state college or university.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scA/s783.004"> <num value="783.004">Sec. 783.004.</num> <heading>OFFICE OF THE COMPTROLLER</heading> <content>The office of the comptroller is the state agency for uniform grant and contract management.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 44.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scA/s783.005"> <num value="783.005">Sec. 783.005.</num> <heading>UNIFORM ASSURANCES</heading> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.005/a"> <num value="a">(a)</num> <content>The comptroller shall develop uniform and concise language for any assurances that a local government is required to make to a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.005/b"> <num value="b">(b)</num> <chapeau>The comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.005/1"> <num value="1">(1)</num> <content>categorize assurances according to the type of grant or contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.005/2"> <num value="2">(2)</num> <content>designate programs to which the assurances are applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.005/3"> <num value="3">(3)</num> <content>revise the assurances.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.005/c"> <num value="c">(c)</num> <content>The standards for assurances developed under this chapter may not affect methods of distribution or amounts of federal funds received by a state agency or a local government.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 44.02, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scA/s783.006"> <num value="783.006">Sec. 783.006.</num> <heading>STANDARD FINANCIAL MANAGEMENT CONDITIONS</heading> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.006/a"> <num value="a">(a)</num> <content>The comptroller shall compile and distribute to each state agency an official compilation of standard financial management conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.006/b"> <num value="b">(b)</num> <content>The comptroller shall develop the compilation from Federal Management Circular A-102 or from a revision of that circular and from other applicable statutes and regulations.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.006/c"> <num value="c">(c)</num> <content>The comptroller shall include in the compilation official commentary regarding administrative or judicial interpretations that affect the application of financial management standards.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.006/d"> <num value="d">(d)</num> <chapeau>The comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.006/1"> <num value="1">(1)</num> <content>categorize the financial management conditions according to the type of grant or contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.006/2"> <num value="2">(2)</num> <content>designate programs to which the conditions are applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.006/3"> <num value="3">(3)</num> <content>revise the conditions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 44.03, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scA/s783.007"> <num value="783.007">Sec. 783.007.</num> <heading>UNIFORM ASSURANCES AND STANDARD CONDITIONS REQUIRED; VARIATIONS</heading> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.007/a"> <num value="a">(a)</num> <content>A state agency shall use the uniform assurances developed under Section 783.005 and the standard financial management conditions developed under Section 783.006 applicable to a local government receiving financial assistance from the agency unless a federal statute or regulation or a state statute requires or specifically authorizes a variation in the assurances or conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.007/b"> <num value="b">(b)</num> <content>An agency may establish a variation from uniform assurances or standard conditions only by rule in accordance with Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.007/c"> <num value="c">(c)</num> <content>The agency shall state a reason for the variation along with the proposed rule, and the reason must be based on the applicable federal statute or regulation or state statute.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.007/d"> <num value="d">(d)</num> <content>The agency shall file a notice of each proposed rule that establishes a variation from uniform assurances or standard conditions with the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 44.04, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scA/s783.008"> <num value="783.008">Sec. 783.008.</num> <heading>AUDIT COORDINATION</heading> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.008/a"> <num value="a">(a)</num> <content>A local government receiving state-administered financial assistance may request by action of its governing body a single audit or coordinated audits by all state agencies from which it receives funds.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.008/b"> <num value="b">(b)</num> <content>On receipt of a request for a single audit or audit coordination, the comptroller in consultation with the state auditor shall not later than the 30th day after the date of the request designate a single state agency to coordinate state audits of the local government.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.008/c"> <num value="c">(c)</num> <content>The designated agency shall, to the extent practicable, assure single or coordinated state audits of the local government for as long as the designation remains in effect or until the local government by action of its governing body withdraws its request for audit coordination.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.008/d"> <num value="d">(d)</num> <content>This section does not apply to an audit performed by the comptroller or state auditor.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 44.05, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scA/s783.009"> <num value="783.009">Sec. 783.009.</num> <heading>MATCHING FUND WAIVER FOR ECONOMICALLY DISADVANTAGED COUNTY OR CENSUS TRACT</heading> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.009/a"> <num value="a">(a)</num> <chapeau>In this section, "economically disadvantaged county" means a county that has a per capita taxable property tax value that is less than one-half the average per capita taxable property value of counties in the state or, in comparison to other counties in the state, has:</chapeau> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.009/1"> <num value="1">(1)</num> <content>below average per capita taxable property value;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.009/2"> <num value="2">(2)</num> <content>below average per capita income; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.009/3"> <num value="3">(3)</num> <content>above average unemployment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.009/b"> <num value="b">(b)</num> <content>In this section, "economically disadvantaged census tract" means a census tract delineated by the U.S. Bureau of the Census in the most recent decennial census in which the median family income is reported by the U.S. Bureau of the Census to be less than 80 percent of the area median family income.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.009/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), a state agency may, for an economically disadvantaged county or economically disadvantaged census tract, adjust any matching funds requirement that is otherwise a condition for a county to receive a grant or other form of financial assistance from the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.009/d"> <num value="d">(d)</num> <content>This section does not apply to the Texas Transportation Commission or to waivers or adjustments of matching funds requirements granted by the Texas Department of Transportation or governed by Section 222.053(a), Transportation Code.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.009/e"> <num value="e">(e)</num> <content>Each agency shall include information about its use of waivers or adjustments to matching funds requirements in its annual report. The information shall include the disposition of each instance where a waiver or adjustment is requested or considered.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.009/f"> <num value="f">(f)</num> <content>Each agency that adjusts a matching funds requirement under this section shall prepare and submit an annual report describing each adjustment made by the agency during the preceding state fiscal year and the effects of each adjustment on the agency's programs. The agency shall state the amount of each adjustment, the program under which the adjustment was made, and the name of each county or the location of each census tract, as appropriate, that benefited from the adjustment. The agency shall send a copy of the annual report to the governor, lieutenant governor, speaker of the house of representatives, Legislative Budget Board, and to each member of the legislature who requests a copy. The agency may include the annual report in the annual financial report submitted under Section 2101.011.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1486, Sec. 1, eff. June 19, 1999. Amended by Acts 2001, 77th Leg., ch. 101, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scA/s783.010"> <num value="783.010">Sec. 783.010.</num> <heading>STATE AGENCY REPORTING AND AUDITING COORDINATION</heading> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.010/a"> <num value="a">(a)</num> <content>A state agency that requires reports of local governments shall, during the second year of each state biennium, conduct a zero-based review of reporting requirements imposed on local governments and shall simplify the reporting requirements and determine and eliminate unnecessary, duplicative, or overly burdensome reporting requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.010/b"> <num value="b">(b)</num> <content>Based on the results of these reviews, the state agency shall recommend to the legislature statutory changes to minimize cost, duplication, and paperwork and to maximize the efficient and effective use of public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.010/c"> <num value="c">(c)</num> <content>A state agency may not require local governments to submit reports on items not required by law, rule, or performance measures.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.010/d"> <num value="d">(d)</num> <chapeau>To achieve greater efficiency in the use of governmental funds expended on governmental audits, a state agency, except as shown necessary to further protect public funds, shall:</chapeau> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.010/1"> <num value="1">(1)</num> <content>accept, and not duplicate with state resources, an independent audit of a local government if it is performed by a certified public accountant in accordance with generally accepted governmental auditing standards and the standards of the Governmental Accounting Standards Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.010/2"> <num value="2">(2)</num> <content>at the time of approval of a contract with or a grant to a local government, specify any special or unique auditing requirements that must be performed by the local government's independent auditors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scA/s783.010/3"> <num value="3">(3)</num> <content>as may be allowed by law or rule, provide in the contract or grant award for the payment of costs incurred by the local government in complying with any special or unique auditing requirements not required by generally accepted governmental auditing standards or the standards of the Governmental Accounting Standards Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.010/e"> <num value="e">(e)</num> <content>Nothing in this section shall be construed to limit the authority of a state agency to monitor or audit a local government's expenditure of state or federal funds received via contract or grant.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scA/s783.010/f"> <num value="f">(f)</num> <content>The state auditor may audit for compliance with these provisions.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 723, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t7/c783/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE ASSISTANCE OPPORTUNITIES</heading> <section identifier="/us/tx/gv/t7/c783/scB/s783.051"> <num value="783.051">Sec. 783.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c783/scB/s783.051/1"> <num value="1">(1)</num> <chapeau>"Health and human services agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c783/scB/s783.051/A"> <num value="A">(A)</num> <content>the Department of Family and Protective Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c783/scB/s783.051/B"> <num value="B">(B)</num> <content>the Department of State Health Services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c783/scB/s783.051/C"> <num value="C">(C)</num> <content>the Health and Human Services Commission.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scB/s783.051/2"> <num value="2">(2)</num> <content>"Institution of higher education" and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scB/s783.051/3"> <num value="3">(3)</num> <chapeau>"State agency" has the meaning assigned by Section 2054.003, except that the term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c783/scB/s783.051/A"> <num value="A">(A)</num> <content>an institution of higher education or a university system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c783/scB/s783.051/B"> <num value="B">(B)</num> <content>a health and human services agency.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scB/s783.051/4"> <num value="4">(4)</num> <content>"State assistance" includes a grant, contract, loan, loan guarantee, cooperative agreement, direct appropriation, property, or another method of disbursement awarded by a state agency.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c783/scB/s783.052"> <num value="783.052">Sec. 783.052.</num> <heading>STATE ASSISTANCE OPPORTUNITY ADVERTISEMENT</heading> <subsection identifier="/us/tx/gv/t7/c783/scB/s783.052/a"> <num value="a">(a)</num> <chapeau>The comptroller, in coordination with the Department of Information Resources, shall develop an electronic advertising system to post a state assistance opportunity on the electronic state business daily in a manner that:</chapeau> <paragraph identifier="/us/tx/gv/t7/c783/scB/s783.052/1"> <num value="1">(1)</num> <content>provides a single location for all state agencies to post electronic summaries of state assistance opportunities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scB/s783.052/2"> <num value="2">(2)</num> <content>provides a standard format for announcing a state assistance opportunity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c783/scB/s783.052/3"> <num value="3">(3)</num> <content>enables a person to search for a state assistance opportunity provided by a state agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c783/scB/s783.052/b"> <num value="b">(b)</num> <content>Subject to Chapter 2157, an institution of higher education, a university system, or a health and human services agency may elect to post state assistance opportunity advertisements in the same manner as a state agency under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t7/c791"> <num value="791">CHAPTER 791.</num> <heading>INTERLOCAL COOPERATION CONTRACTS</heading> <subchapter identifier="/us/tx/gv/t7/c791/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t7/c791/scA/s791.001"> <num value="791.001">Sec. 791.001.</num> <heading>PURPOSE</heading> <content>The purpose of this chapter is to increase the efficiency and effectiveness of local governments by authorizing them to contract, to the greatest possible extent, with one another and with agencies of the state.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scA/s791.002"> <num value="791.002">Sec. 791.002.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Interlocal Cooperation Act.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scA/s791.003"> <num value="791.003">Sec. 791.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scA/s791.003/1"> <num value="1">(1)</num> <content>"Administrative functions" means functions normally associated with the routine operation of government, including tax assessment and collection, personnel services, purchasing, records management services, data processing, warehousing, equipment repair, and printing.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scA/s791.003/2"> <num value="2">(2)</num> <content>"Interlocal contract" means a contract or agreement made under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scA/s791.003/3"> <num value="3">(3)</num> <chapeau>"Governmental functions and services" means all or part of a function or service in any of the following areas:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/A"> <num value="A">(A)</num> <content>police protection and detention services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/B"> <num value="B">(B)</num> <content>fire protection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/C"> <num value="C">(C)</num> <content>streets, roads, and drainage;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/D"> <num value="D">(D)</num> <content>public health and welfare;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/E"> <num value="E">(E)</num> <content>parks and recreation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/F"> <num value="F">(F)</num> <content>library and museum services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/G"> <num value="G">(G)</num> <content>records center services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/H"> <num value="H">(H)</num> <content>waste disposal;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/I"> <num value="I">(I)</num> <content>planning;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/J"> <num value="J">(J)</num> <content>engineering;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/K"> <num value="K">(K)</num> <content>administrative functions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/L"> <num value="L">(L)</num> <content>public funds investment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/M"> <num value="M">(M)</num> <content>comprehensive health care and hospital services; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/N"> <num value="N">(N)</num> <content>other governmental functions in which the contracting parties are mutually interested.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scA/s791.003/4"> <num value="4">(4)</num> <chapeau>"Local government" means a:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/A"> <num value="A">(A)</num> <content>county, municipality, special district, junior college district, or other political subdivision of this state or another state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/B"> <num value="B">(B)</num> <content>local government corporation created under Subchapter D, Chapter 431, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/C"> <num value="C">(C)</num> <content>political subdivision corporation created under Chapter 304, Local Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/D"> <num value="D">(D)</num> <content>local workforce development board created under Section 2308.253; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scA/s791.003/E"> <num value="E">(E)</num> <content>combination of two or more entities described by Paragraph (A), (B), (C), or (D).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scA/s791.003/5"> <num value="5">(5)</num> <content>"Political subdivision" includes any corporate and political entity organized under state law.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1993, 73rd Leg., ch. 823, Sec. 1, eff. Sept. 1, 1993; Acts 2001, 77th Leg., ch. 98, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 301, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1317 (H.B. 3384), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scA/s791.004"> <num value="791.004">Sec. 791.004.</num> <heading>INTERLOCAL CONTRACT; DUAL OFFICE HOLDING</heading> <content>A person acting under an interlocal contract does not, because of that action, hold more than one civil office of emolument or more than one office of honor, trust, or profit.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scA/s791.005"> <num value="791.005">Sec. 791.005.</num> <heading>EFFECT OF CHAPTER</heading> <content>This chapter does not affect an act done or a right, duty, or penalty existing before May 31, 1971.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scA/s791.006"> <num value="791.006">Sec. 791.006.</num> <heading>LIABILITY IN FIRE PROTECTION CONTRACT OR PROVISION OF LAW ENFORCEMENT SERVICES</heading> <subsection identifier="/us/tx/gv/t7/c791/scA/s791.006/a"> <num value="a">(a)</num> <content>If governmental units contract under this chapter to furnish or obtain services of a fire department, such as training, fire suppression, fire fighting, ambulance services, hazardous materials response services, fire and rescue services, or paramedic services, the governmental unit that would have been responsible for furnishing the services in the absence of the contract is responsible for any civil liability that arises from the furnishing of those services.</content> <continuation>(a-1) Notwithstanding Subsection (a), if a municipality, county, rural fire prevention district, emergency services district, fire protection agency, regional planning commission, or joint board enters into a contract with a governmental unit under this chapter to furnish or obtain fire or emergency services, the parties to the contract may agree to assign responsibility for civil liability that arises from the furnishing or obtaining of services under the contract in any manner agreed to by the parties. To assign responsibility for civil liability under this subsection, the parties to the contract must assign responsibility in a written provision of the contract that specifically references this subsection and states that the assignment of liability is intended to be different than liability otherwise assigned under Subsection (a).</continuation> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scA/s791.006/b"> <num value="b">(b)</num> <content>In the absence of a contract, if a municipality or county furnishes law enforcement services to another municipality or county, the governmental unit that requests and obtains the services is responsible for any civil liability that arises from the furnishing of those services.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scA/s791.006/c"> <num value="c">(c)</num> <content>Nothing in this section adds to or changes the liability limits and immunities for a governmental unit provided by the Texas Tort Claims Act, Chapter 101, Civil Practice and Remedies Code, or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scA/s791.006/d"> <num value="d">(d)</num> <content>Notwithstanding any other provision of this chapter, a contract under this chapter is not a joint enterprise for the purpose of assigning or determining liability.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 2001, 77th Leg., ch. 811, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1337 (S.B. 9), Sec. 16, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t7/c791/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL INTERLOCAL CONTRACTING AUTHORITY</heading> <section identifier="/us/tx/gv/t7/c791/scB/s791.011"> <num value="791.011">Sec. 791.011.</num> <heading>CONTRACTING AUTHORITY; TERMS</heading> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/a"> <num value="a">(a)</num> <content>A local government may contract or agree with another local government or a federally recognized Indian tribe, as listed by the United States secretary of the interior under 25 U.S.C. Section 479a-1, whose reservation is located within the boundaries of this state to perform governmental functions and services in accordance with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/b"> <num value="b">(b)</num> <chapeau>A party to an interlocal contract may contract with a:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.011/1"> <num value="1">(1)</num> <content>state agency, as that term is defined by Section 771.002; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.011/2"> <num value="2">(2)</num> <content>similar agency of another state.</content> <continuation>(b-1) A local government that is authorized to enter into an interlocal contract under this section may not contract with an Indian tribe that is not federally recognized or whose reservation is not located within the boundaries of this state.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/c"> <num value="c">(c)</num> <chapeau>An interlocal contract may be to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.011/1"> <num value="1">(1)</num> <content>study the feasibility of the performance of a governmental function or service by an interlocal contract; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.011/2"> <num value="2">(2)</num> <content>provide a governmental function or service that each party to the contract is authorized to perform individually.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/d"> <num value="d">(d)</num> <chapeau>An interlocal contract must:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.011/1"> <num value="1">(1)</num> <content>be authorized by the governing body of each party to the contract unless a party to the contract is a municipally owned electric utility, in which event the governing body may establish procedures for entering into interlocal contracts that do not exceed $100,000 without requiring the approval of the governing body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.011/2"> <num value="2">(2)</num> <content>state the purpose, terms, rights, and duties of the contracting parties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.011/3"> <num value="3">(3)</num> <content>specify that each party paying for the performance of governmental functions or services must make those payments from current revenues available to the paying party.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/e"> <num value="e">(e)</num> <content>An interlocal contractual payment must be in an amount that fairly compensates the performing party for the services or functions performed under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/f"> <num value="f">(f)</num> <content>An interlocal contract may be renewed.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/g"> <num value="g">(g)</num> <content>A governmental entity of this state or another state that makes purchases or provides purchasing services under an interlocal contract for a state agency, as that term is defined by Section 771.002, must comply with Chapter 2161 in making the purchases or providing the services.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/h"> <num value="h">(h)</num> <content>An interlocal contract between a governmental entity and a purchasing cooperative may not be used to purchase engineering or architectural services.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/i"> <num value="i">(i)</num> <content>Notwithstanding Subsection (d), an interlocal contract may have a specified term of years.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.011/j"> <num value="j">(j)</num> <chapeau>For the purposes of this subsection, the term "purchasing cooperative" means a group purchasing organization that governmental entities join as members and the managing entity of which receives fees from members or vendors. A local government may not enter into a contract to purchase construction-related goods or services through a purchasing cooperative under this chapter in an amount greater than $50,000 unless a person designated by the local government certifies in writing that:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.011/1"> <num value="1">(1)</num> <content>the project for which the construction-related goods or services are being procured does not require the preparation of plans and specifications under Chapter 1001 or 1051, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.011/2"> <num value="2">(2)</num> <content>the plans and specifications required under Chapters 1001 and 1051, Occupations Code, have been prepared.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1999, 76th Leg., ch. 405, Sec. 47, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 98, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 257 (H.B. 1562), Sec. 1, eff. May 30, 2005. Acts 2007, 80th Leg., R.S., Ch. 1213 (H.B. 1886), Sec. 12, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1065 (S.B. 760), Sec. 1. Acts 2013, 83rd Leg., R.S., Ch. 1127 (H.B. 1050), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scB/s791.012"> <num value="791.012">Sec. 791.012.</num> <heading>LAW APPLICABLE TO CONTRACTING PARTIES</heading> <content>Local governments that are parties to an interlocal contract for the performance of a service may, in performing the service, apply the law applicable to a party as agreed by the parties.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 176, Sec. 1, eff. May 21, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scB/s791.013"> <num value="791.013">Sec. 791.013.</num> <heading>CONTRACT SUPERVISION AND ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.013/a"> <num value="a">(a)</num> <chapeau>To supervise the performance of an interlocal contract, the parties to the contract may:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.013/1"> <num value="1">(1)</num> <content>create an administrative agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.013/2"> <num value="2">(2)</num> <content>designate an existing local government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.013/3"> <num value="3">(3)</num> <content>contract with an organization that qualifies for exemption from federal income tax under Section 501(c), Internal Revenue Code of 1986, as amended, that provides services on behalf of political subdivisions or combinations of political subdivisions and derives more than 50 percent of its gross revenues from grants, funding, or other income from political subdivisions or combinations of subdivisions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.013/b"> <num value="b">(b)</num> <content>The agency, designated local government, or organization described by Subsection (a)(3) may employ personnel, perform administrative activities, and provide administrative services necessary to perform the interlocal contract.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.013/c"> <num value="c">(c)</num> <content>All property that is held and used for a public purpose by the administrative agency or designated local government is exempt from or subject to taxation in the same manner as if the property were held and used by the participating political subdivisions.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.013/d"> <num value="d">(d)</num> <chapeau>An administrative agency created under this section may acquire, apply for, register, secure, hold, protect, and renew under the laws of this state, another state, the United States, or any other nation:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.013/1"> <num value="1">(1)</num> <chapeau>a patent for the invention or discovery of:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c791/scB/s791.013/A"> <num value="A">(A)</num> <content>any new and useful process, machine, manufacture, composition of matter, art, or method;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scB/s791.013/B"> <num value="B">(B)</num> <content>any new use of a known process, machine, manufacture, composition of matter, art, or method; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c791/scB/s791.013/C"> <num value="C">(C)</num> <content>any new and useful improvement on a known process, machine, manufacture, composition of matter, art, or method;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.013/2"> <num value="2">(2)</num> <content>a copyright of an original work of authorship fixed in any tangible medium of expression, now known or later developed, from which the work may be perceived, reproduced, or otherwise communicated, either directly or with the aid of a machine or device;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.013/3"> <num value="3">(3)</num> <content>a trademark, service mark, collective mark, or certification mark for a word, name, symbol, device, or slogan that the agency uses to identify and distinguish the agency's goods and services from other goods and services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.013/4"> <num value="4">(4)</num> <content>other evidence of protection of exclusivity issued for intellectual property.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 481, Sec. 1, eff. Aug. 28, 1995; Acts 2003, 78th Leg., ch. 301, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scB/s791.014"> <num value="791.014">Sec. 791.014.</num> <heading>APPROVAL REQUIREMENT FOR COUNTIES</heading> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.014/a"> <num value="a">(a)</num> <content>Before beginning a project to construct, improve, or repair a building, road, or other facility under an interlocal contract, the commissioners court of a county must give specific written approval for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.014/b"> <num value="b">(b)</num> <chapeau>The approval must:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.014/1"> <num value="1">(1)</num> <content>be given in a document other than the interlocal contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.014/2"> <num value="2">(2)</num> <content>describe the type of project to be undertaken; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.014/3"> <num value="3">(3)</num> <content>identify the project's location.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.014/c"> <num value="c">(c)</num> <content>The county may not accept and another local government may not offer payment for a project undertaken without approval required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scB/s791.014/d"> <num value="d">(d)</num> <chapeau>A county is liable to another local government for the amount paid by the local government to the county for a project requiring approval under this section if:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.014/1"> <num value="1">(1)</num> <content>the county begins the project without the approval required by this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scB/s791.014/2"> <num value="2">(2)</num> <content>the local government makes the payment before the project is begun by the county.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scB/s791.015"> <num value="791.015">Sec. 791.015.</num> <heading>SUBMISSION OF DISPUTES TO ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <content>Local governments that are parties to an interlocal contract may provide in the contract for the submission of disputes arising under the contract to the alternative dispute resolution procedures authorized by Chapter 2009.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 666, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t7/c791/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SPECIFIC INTERLOCAL CONTRACTING AUTHORITY</heading> <section identifier="/us/tx/gv/t7/c791/scC/s791.021"> <num value="791.021">Sec. 791.021.</num> <heading>CONTRACTS FOR REGIONAL CORRECTIONAL FACILITIES</heading> <chapeau>The parties to an interlocal contract may contract with the Texas Department of Criminal Justice for the construction, operation, and maintenance of a regional correctional facility if:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.021/1"> <num value="1">(1)</num> <content>title to the land on which the facility is to be constructed is deeded to the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.021/2"> <num value="2">(2)</num> <content>the parties execute a contract relating to the payment of costs for housing, maintenance, and rehabilitative treatment of persons held in jails who cannot otherwise be transferred under authority of existing statutes to the direct responsibility of the department.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.080, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.022"> <num value="791.022">Sec. 791.022.</num> <heading>CONTRACTS FOR REGIONAL JAIL FACILITIES</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.022/1"> <num value="1">(1)</num> <content>"Facility" means a regional jail facility constructed or acquired under this section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.022/2"> <num value="2">(2)</num> <content>"Jailer" means a person with authority to supervise the operation and maintenance of a facility as provided by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/b"> <num value="b">(b)</num> <content>A political subdivision of the state, by resolution of its governing body, may contract with one or more political subdivisions of the state to participate in the ownership, construction, and operation of a regional jail facility.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/c"> <num value="c">(c)</num> <content>The facility must be located within the geographic boundaries of one of the participating political subdivisions. The facility is not required to be located in a county seat.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/d"> <num value="d">(d)</num> <content>Before acquiring and constructing the facility, the participating political subdivisions shall issue bonds to finance the facility's acquisition and construction. The bonds must be issued in the manner prescribed by law for issuance of permanent improvement bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/e"> <num value="e">(e)</num> <chapeau>To supervise the operation and maintenance of a facility, the participating political subdivisions may agree to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.022/1"> <num value="1">(1)</num> <content>appoint as jailer of the facility the police chief or sheriff of the political subdivision in which the facility is located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.022/2"> <num value="2">(2)</num> <content>form a committee composed of the sheriff or police chief of each participating political subdivision to appoint a jailer of the facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.022/3"> <num value="3">(3)</num> <content>authorize the police chief or sheriff of each participating political subdivision to continue to supervise and manage those prisoners incarcerated in the facility under the authority of that officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/f"> <num value="f">(f)</num> <content>If participating political subdivisions provide for facility supervision under Subsection (e), the person designated to supervise operation and maintenance of the facility shall supervise the prisoners incarcerated in the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/g"> <num value="g">(g)</num> <content>When a prisoner is transferred from the facility to the originating political subdivision, the appropriate law enforcement officer of the originating political subdivision shall assume supervision and responsibility for the prisoner.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/h"> <num value="h">(h)</num> <content>While a prisoner is incarcerated in a facility, a police chief or sheriff not assigned to supervise the facility is not liable for the escape of the prisoner or for any injury or damage caused by or to the prisoner unless the escape, injury, or damage is directly caused by the police chief or sheriff.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/i"> <num value="i">(i)</num> <content>The political subdivisions may employ or authorize the jailer of the facility to employ personnel necessary to operate and maintain the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.022/j"> <num value="j">(j)</num> <content>The jailer of the facility and any assistant jailers must be commissioned peace officers.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.023"> <num value="791.023">Sec. 791.023.</num> <heading>CONTRACTS FOR STATE CRIMINAL JUSTICE FACILITIES</heading> <chapeau>The state or an agency of the state may contract with one or more entities to finance, construct, operate, maintain, or manage a criminal justice facility provided, in the exercise of the governmental power, for the benefit of the state in accordance with this chapter and:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.023/1"> <num value="1">(1)</num> <content>Subchapter A, Chapter 494, Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.023/2"> <num value="2">(2)</num> <content>Subchapter D, Chapter 361, Local Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.023/3"> <num value="3">(3)</num> <content>the Certificate of Obligation Act of 1971 (Subchapter C, Chapter 271, Local Government Code).</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.024"> <num value="791.024">Sec. 791.024.</num> <heading>CONTRACTS FOR COMMUNITY CORRECTIONS FACILITIES</heading> <content>A community supervision and corrections department established under Section 76.002 may agree with the state, an agency of the state, or a local government to finance, construct, operate, maintain, or manage a community corrections facility under Section 76.010(b) or a county correctional center under Subchapter H, Chapter 351, Local Government Code.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 7.18, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.025"> <num value="791.025">Sec. 791.025.</num> <heading>CONTRACTS FOR PURCHASES</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.025/a"> <num value="a">(a)</num> <content>A local government, including a council of governments, may agree with another local government or with the state or a state agency, including the comptroller, to purchase goods and services.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.025/b"> <num value="b">(b)</num> <content>A local government, including a council of governments, may agree with another local government, including a nonprofit corporation that is created and operated to provide one or more governmental functions and services, or with the state or a state agency, including the comptroller, to purchase goods and any services reasonably required for the installation, operation, or maintenance of the goods. This subsection does not apply to services provided by firefighters, police officers, or emergency medical personnel.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.025/c"> <num value="c">(c)</num> <content>A local government that purchases goods and services under this section satisfies the requirement of the local government to seek competitive bids for the purchase of the goods and services.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.025/d"> <num value="d">(d)</num> <content>In this section, "council of governments" means a regional planning commission created under Chapter 391, Local Government Code.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 28, Sec. 1, eff. April 27, 1995; Acts 1997, 75th Leg., ch. 826, Sec. 1, eff. June 18, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.62, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.026"> <num value="791.026">Sec. 791.026.</num> <heading>CONTRACTS FOR WATER SUPPLY AND WASTEWATER TREATMENT FACILITIES</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.026/a"> <num value="a">(a)</num> <chapeau>A municipality, district, or river authority of this state may contract with another municipality, district, or river authority of this state to obtain or provide part or all of:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.026/1"> <num value="1">(1)</num> <content>water supply or wastewater treatment facilities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.026/2"> <num value="2">(2)</num> <content>a lease or operation of water supply facilities or wastewater treatment facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.026/b"> <num value="b">(b)</num> <content>The contract may provide that the municipality, district, or river authority obtaining one of the services may not obtain those services from a source other than a contracting party, except as provided by the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.026/c"> <num value="c">(c)</num> <content>If a contract includes a term described by Subsection (b), payments made under the contract are the paying party's operating expenses for its water supply system, wastewater treatment facilities, or both.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.026/d"> <num value="d">(d)</num> <chapeau>The contract may:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.026/1"> <num value="1">(1)</num> <content>contain terms and extend for any period on which the parties agree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.026/2"> <num value="2">(2)</num> <content>require the purchaser to develop alternative or replacement supplies prior to the expiration date of the contract and may provide for enforcement of such terms by court order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.026/3"> <num value="3">(3)</num> <content>provide that it will continue in effect until bonds specified by the contract and any refunding bonds issued to pay those bonds are paid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.026/e"> <num value="e">(e)</num> <content>Where a contract sets forth explicit expiration provisions, no continuation of the service obligation will be implied.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.026/f"> <num value="f">(f)</num> <content>Tax revenue may not be pledged to the payment of amounts agreed to be paid under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.026/g"> <num value="g">(g)</num> <content>The powers granted by this section prevail over a limitation contained in another law.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1010, Sec. 2.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.027"> <num value="791.027">Sec. 791.027.</num> <heading>EMERGENCY ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.027/a"> <num value="a">(a)</num> <chapeau>A local government may provide emergency assistance to another local government, whether or not the local governments have previously agreed or contracted to provide that kind of assistance, if:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.027/1"> <num value="1">(1)</num> <content>in the opinion of the presiding officer of the governing body of the local government desiring emergency assistance, a state of civil emergency exists in the local government that requires assistance from another local government and the presiding officer requests the assistance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.027/2"> <num value="2">(2)</num> <content>before the emergency assistance is provided, the governing body of the local government that is to provide the assistance authorizes that local government to provide the assistance by resolution or other official action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.027/b"> <num value="b">(b)</num> <content>This section does not apply to emergency assistance provided by law enforcement officers under Chapter 362, Local Government Code.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.028"> <num value="791.028">Sec. 791.028.</num> <heading>CONTRACTS FOR JOINT PAYMENT OF ROAD CONSTRUCTION AND IMPROVEMENTS</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.028/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.028/1"> <num value="1">(1)</num> <content>"Highway project" means the acquisition, design, construction, improvement, or beautification of a state or local highway, turnpike, or road project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.028/2"> <num value="2">(2)</num> <content>"Transportation corporation" means a corporation created under Chapter 431, Transportation Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.028/b"> <num value="b">(b)</num> <content>A local government may contract with another local government, a state agency, or a transportation corporation to pay jointly all or part of the costs of a highway project, including the cost of an easement or interest in land required for or beneficial to the project.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.028/c"> <num value="c">(c)</num> <chapeau>A local government and a transportation corporation, in accordance with a contract executed under this section, may:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.028/1"> <num value="1">(1)</num> <content>jointly undertake a highway project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.028/2"> <num value="2">(2)</num> <content>acquire an easement, land, or an interest in land, in or outside a right-of-way of a highway project, as necessary for or beneficial to a highway project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.028/3"> <num value="3">(3)</num> <content>adjust utilities for the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.028/d"> <num value="d">(d)</num> <content>If a contract under this section provides for payments over a term of years, a local government may levy ad valorem taxes in an amount necessary to make the payments required by the contract as they become due.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.196, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.029"> <num value="791.029">Sec. 791.029.</num> <heading>CONTRACTS FOR REGIONAL RECORDS CENTERS</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.029/a"> <num value="a">(a)</num> <content>By resolution of its governing body, a political subdivision of the state may contract with another political subdivision of the state to participate in the ownership, construction, and operation of a regional records center.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.029/b"> <num value="b">(b)</num> <content>Before acquiring or constructing the records center, a participating political subdivision may issue bonds to finance the acquisition and construction of the records center in the manner prescribed by law for the issuance of permanent improvement bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.029/c"> <num value="c">(c)</num> <content>The records center may not be used to store a record whose retention period is listed as permanent on a records retention schedule issued by the Texas State Library and Archives Commission under Section 441.158, unless the center meets standards for the care and storage of records of permanent value established by rules adopted by the commission under Section 203.048, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.029/d"> <num value="d">(d)</num> <content>The Texas State Library and Archives Commission shall provide assistance and advice to local governments in the establishment and design of regional records centers.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 38, Sec. 1, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.030"> <num value="791.030">Sec. 791.030.</num> <heading>HEALTH CARE AND HOSPITAL SERVICES</heading> <content>A local government may contract with another local government authorized to provide health care and hospital services to provide those services for the local government's officers and employees and their dependents.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 823, Sec. 2, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.031"> <num value="791.031">Sec. 791.031.</num> <heading>TRANSPORTATION INFRASTRUCTURE</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.031/a"> <num value="a">(a)</num> <content>This section applies only to a local government, other than a school district, that is authorized to impose ad valorem taxes on real property.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.031/b"> <num value="b">(b)</num> <content>The Texas Department of Transportation may enter into an interlocal contract with a local government for the financing of transportation infrastructure that is constructed or that is to be constructed in the territory of the local government by the department in a corridor of land on which no existing state or federal highway is located.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.031/c"> <num value="c">(c)</num> <chapeau>The agreement must include:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.031/1"> <num value="1">(1)</num> <content>the duration of the agreement, which may not exceed 12 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.031/2"> <num value="2">(2)</num> <content>a description of each transportation infrastructure project or proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.031/3"> <num value="3">(3)</num> <content>a map showing the location of each project and property included in the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.031/4"> <num value="4">(4)</num> <content>an estimate of the cost of each project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.031/d"> <num value="d">(d)</num> <content>The agreement may establish one or more transportation infrastructure zones. The Texas Department of Transportation and the local government may agree that at one or more specified times, the local government will pay to the Texas Department of Transportation an amount that is calculated on the basis of increased ad valorem tax collections in a zone that are attributable to increased values of property located in the zone resulting from an infrastructure project. The amount may not exceed an amount that is equal to 30 percent of the increase in ad valorem tax collections for the specified period.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.031/e"> <num value="e">(e)</num> <chapeau>Money received by the Texas Department of Transportation under this section may be used:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.031/1"> <num value="1">(1)</num> <content>to provide a local match for the acquisition of right-of-way in the territory of the local government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.031/2"> <num value="2">(2)</num> <content>for design, construction, operation, or maintenance of transportation facilities in the territory of the local government.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1171, Sec. 1.33, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.032"> <num value="791.032">Sec. 791.032.</num> <heading>CONSTRUCTION, IMPROVEMENT, AND REPAIR OF STREETS IN MUNICIPALITIES</heading> <content>With the approval of the governing body of a municipality, a local government may enter into an interlocal contract with the municipality to finance the construction, improvement, maintenance, or repair of streets or alleys in the municipality, including portions of the municipality's streets or alleys that are not an integral part of or a connecting link to other roads or highways.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 671, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.033"> <num value="791.033">Sec. 791.033.</num> <heading>CONTRACTS TO CONSTRUCT, MAINTAIN, OR OPERATE FACILITIES ON STATE HIGHWAY SYSTEM</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.033/a"> <num value="a">(a)</num> <content>In this section, "state highway system" means the highways in this state included in the plan providing for a system of state highways prepared under Section 201.103, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.033/b"> <num value="b">(b)</num> <content>A local government may enter into and make payments under an agreement with another local government for the design, development, financing, construction, maintenance, operation, extension, expansion, or improvement of a toll or nontoll project or facility on the state highway system located within the boundaries of the local government or, as a continuation of the project or facility, within the boundaries of an adjacent local government.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.033/c"> <num value="c">(c)</num> <content>An agreement under this section must be approved by the Texas Department of Transportation.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.033/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Section 791.011(d), to make payments under an agreement under this section, a local government may:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.033/1"> <num value="1">(1)</num> <content>pledge revenue from any available source, including payments received under an agreement with the Texas Department of Transportation under Section 222.104, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.033/2"> <num value="2">(2)</num> <content>pledge, levy, and collect taxes to the extent permitted by law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.033/3"> <num value="3">(3)</num> <content>provide for a combination of Subdivisions (1) and (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.033/e"> <num value="e">(e)</num> <content>The term of an agreement under this section may not exceed 40 years.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.033/f"> <num value="f">(f)</num> <content>Any election required to permit action under this section must be held in conformance with the Election Code or other law applicable to the local government.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.033/g"> <num value="g">(g)</num> <content>In connection with an agreement under this section, a county or municipality may exercise any of the rights and powers granted to the governing body of an issuer under Chapter 1371.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.033/h"> <num value="h">(h)</num> <content>This section is wholly sufficient authority for the execution of agreements, the pledge of revenues, taxes, or any combination of revenues and taxes, and the performance of other acts and procedures authorized by this section by a local government without reference to any other provision of law or any restriction or limitation contained in those provisions, except as specifically provided by this section. To the extent of any conflict or inconsistency between this section and any other law, this section shall prevail and control. A local government may use any law not in conflict with this section to the extent convenient or necessary to carry out any power or authority, expressed or implied, granted by this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 2.89, eff. June 14, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.034"> <num value="791.034">Sec. 791.034.</num> <heading>INTERLOCAL CONTRACT FOR RELIEF HIGHWAY ROUTE AROUND CERTAIN MUNICIPALITIES</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.034/a"> <num value="a">(a)</num> <content>The governing body of a municipality located in a county in which is located a facility licensed to dispose of low-level radioactive waste under Chapter 401, Health and Safety Code, may enter into an interlocal contract with the county for the construction and maintenance of a relief highway route around and outside the boundaries of the municipality that the governing body determines will serve a public purpose of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.034/b"> <num value="b">(b)</num> <content>The municipality may expend municipal funds and may issue certificates of obligation or bonds to pay for expenses associated with a relief highway route under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 357 (H.B. 1255), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.035"> <num value="791.035">Sec. 791.035.</num> <heading>CONTRACTS WITH INSTITUTIONS OF HIGHER EDUCATION OR UNIVERSITY SYSTEMS</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.035/a"> <num value="a">(a)</num> <content>A local government and an institution of higher education or university system may contract with one another to perform any governmental functions and services. If the terms of the contract provide for payment based on cost recovery, any law otherwise requiring competitive procurement does not apply to the functions and services covered by the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.035/b"> <num value="b">(b)</num> <content>In this section, "institution of higher education" and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 2.05, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.036"> <num value="791.036">Sec. 791.036.</num> <heading>REGULATION OF TRAFFIC IN SPECIAL DISTRICTS</heading> <chapeau>The commissioners court of a county may enter into an interlocal contract with the board of a special district for the county to:</chapeau> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.036/1"> <num value="1">(1)</num> <content>apply the county's traffic regulations to a public road in the county that is owned, operated, and maintained by the district if the commissioners court finds that it is in the county's interest to regulate traffic on the public road; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c791/scC/s791.036/2"> <num value="2">(2)</num> <content>enforce the regulations.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1211 (S.B. 1411), Sec. 1, eff. June 14, 2013. Redesignated from Government Code, Section 791.035 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(28), eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 119 (S.B. 2245), Sec. 1, eff. May 22, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.037"> <num value="791.037">Sec. 791.037.</num> <heading>SOLID WASTE DISPOSAL SERVICES IN CERTAIN COUNTIES</heading> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.037/a"> <num value="a">(a)</num> <content>In this section, "solid waste" has the meaning assigned by Section 361.003, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.037/b"> <num value="b">(b)</num> <content>This section applies only to a county with a population of more than 1.7 million in which more than 70 percent of the population resides in a single municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.037/c"> <num value="c">(c)</num> <content>A county may contract with a municipality to provide, directly or through a contract with another entity, a mandatory program under Section 364.034, Health and Safety Code, for solid waste disposal services in an area of the county located within the extraterritorial jurisdiction of the municipality if the municipality does not provide solid waste disposal services in that area.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c791/scC/s791.037/d"> <num value="d">(d)</num> <content>A contract under this section must include provisions regarding the termination of the county's provision of service on the occurrence of certain contingencies, including the annexation of the area covered by the contract by the municipality or the provision of service to the area by the municipality.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 70 (S.B. 1229), Sec. 4, eff. May 22, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 46, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c791/scC/s791.038"> <num value="791.038">Sec. 791.038.</num> <heading>CONTRACTS FOR WATER RESEARCH OR PLANNING</heading> <content>A local government may contract with another local government, the state, or the federal government to jointly participate in research or planning activities related to water resources.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 230 (S.B. 480), Sec. 1, eff. May 28, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t7/c792"> <num value="792">CHAPTER 792.</num> <heading>INTERNATIONAL COOPERATION AGREEMENTS</heading> <section identifier="/us/tx/gv/t7/c792/s792.001"> <num value="792.001">Sec. 792.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c792/s792.001/1"> <num value="1">(1)</num> <content>"Political subdivision" has the meaning assigned by Section 791.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.001/2"> <num value="2">(2)</num> <content>"State agency" has the meaning assigned by Section 783.003.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1165, Sec. 1, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c792/s792.002"> <num value="792.002">Sec. 792.002.</num> <heading>AGREEMENTS WITH MEXICO</heading> <chapeau>A state agency or a political subdivision may, to the extent permitted under federal law, enter into an agreement under this chapter with:</chapeau> <paragraph identifier="/us/tx/gv/t7/c792/s792.002/1"> <num value="1">(1)</num> <content>the United Mexican States or a political subdivision of the United Mexican States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.002/2"> <num value="2">(2)</num> <content>an agency of the United States; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.002/3"> <num value="3">(3)</num> <content>an agency or entity that is created under a treaty or executive agreement between the United States and the United Mexican States.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1165, Sec. 1, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c792/s792.003"> <num value="792.003">Sec. 792.003.</num> <heading>SCOPE OF AGREEMENT</heading> <content>A state agency or a political subdivision may enter into an agreement under this chapter only if the agreement is for the accomplishment of a function that the agency or political subdivision is authorized to perform under other law.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1165, Sec. 1, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c792/s792.004"> <num value="792.004">Sec. 792.004.</num> <heading>TERMS</heading> <subsection identifier="/us/tx/gv/t7/c792/s792.004/a"> <num value="a">(a)</num> <chapeau>Under an agreement authorized by this chapter, a political subdivision or a state agency may:</chapeau> <paragraph identifier="/us/tx/gv/t7/c792/s792.004/1"> <num value="1">(1)</num> <content>acquire or dispose of in any manner available to the state agency or political subdivision under other law an interest in real property in this state or the United Mexican States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.004/2"> <num value="2">(2)</num> <content>use any funds of the state agency or political subdivision that are not otherwise dedicated by law for another purpose to accomplish the purposes of the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.004/3"> <num value="3">(3)</num> <content>use any equipment, facilities, or other property of the state agency or political subdivision to carry out the agreement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.004/4"> <num value="4">(4)</num> <content>agree to any other terms that are not prohibited under state or federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t7/c792/s792.004/b"> <num value="b">(b)</num> <content>An agreement made under this chapter may not provide for the liability of this state or a political subdivision on a bond or other obligation issued by the United Mexican States or a political subdivision of the United Mexican States.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1165, Sec. 1, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c792/s792.005"> <num value="792.005">Sec. 792.005.</num> <heading>BONDS</heading> <subsection identifier="/us/tx/gv/t7/c792/s792.005/a"> <num value="a">(a)</num> <content>A state agency described by Subsection (b) or a political subdivision may issue bonds or other evidence of indebtedness to provide financing for an agreement under this chapter to the same extent and in the same manner that the agency or political subdivision is authorized to issue the bonds or other evidence of indebtedness to perform the activity on its own behalf.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c792/s792.005/b"> <num value="b">(b)</num> <chapeau>Only the following state agencies may issue bonds under this section:</chapeau> <paragraph identifier="/us/tx/gv/t7/c792/s792.005/1"> <num value="1">(1)</num> <content>the Department of Agriculture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.005/2"> <num value="2">(2)</num> <content>the Texas Department of Economic Development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.005/3"> <num value="3">(3)</num> <content>the Texas Department of Housing and Community Affairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.005/4"> <num value="4">(4)</num> <content>the Texas Public Finance Authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.005/5"> <num value="5">(5)</num> <content>the Texas Turnpike Authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c792/s792.005/6"> <num value="6">(6)</num> <content>the Texas Water Development Board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1165, Sec. 1, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c792/s792.006"> <num value="792.006">Sec. 792.006.</num> <heading>APPROVAL OF GOVERNOR AND LEGISLATIVE BUDGET BOARD</heading> <content>An agreement made by a state agency under this chapter that involves the use of money appropriated from the state treasury is not valid unless it is approved by the governor and the Legislative Budget Board.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1165, Sec. 1, eff. Aug. 30, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c793"> <num value="793">CHAPTER 793.</num> <heading>INTERGOVERNMENTAL SUPPORT AGREEMENTS</heading> <section identifier="/us/tx/gv/t7/c793/s793.001"> <num value="793.001">Sec. 793.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "local government" has the meaning assigned by Section 791.003.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 89 (S.B. 780), Sec. 1, eff. May 24, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c793/s793.002"> <num value="793.002">Sec. 793.002.</num> <heading>AUTHORITY TO ENTER AGREEMENT</heading> <content>In accordance with the provisions that apply to an interlocal contract under Chapter 791, a local government may enter into an intergovernmental support agreement with a branch of the armed forces of the United States under the National Defense Authorization Act (10 U.S.C. Section 2679) to provide installation-support services to a military installation located in this state.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 89 (S.B. 780), Sec. 1, eff. May 24, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c794"> <num value="794">CHAPTER 794.</num> <heading>INTERSTATE COMPACT FOR BORDER SECURITY</heading> <section identifier="/us/tx/gv/t7/c794/s794.001"> <num value="794.001">Sec. 794.001.</num> <heading>AUTHORITY TO DEVELOP AND EXECUTE COMPACT</heading> <content>On behalf of this state, the governor may develop and execute an interstate compact for border security among interested states.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 285 (S.B. 1403), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c794/s794.002"> <num value="794.002">Sec. 794.002.</num> <heading>CONGRESSIONAL APPROVAL NOT REQUIRED</heading> <subsection identifier="/us/tx/gv/t7/c794/s794.002/a"> <num value="a">(a)</num> <content>It is the intent of the legislature that the compact developed and executed under this chapter not require congressional approval.</content> </subsection> <subsection identifier="/us/tx/gv/t7/c794/s794.002/b"> <num value="b">(b)</num> <content>The compact may not increase the political power of the compacting states in relation to the federal government.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 285 (S.B. 1403), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c794/s794.003"> <num value="794.003">Sec. 794.003.</num> <heading>INTERSTATE COMPACT PROVISIONS</heading> <chapeau>The compact authorized by this chapter must provide for joint action among compacting states on matters that include:</chapeau> <paragraph identifier="/us/tx/gv/t7/c794/s794.003/1"> <num value="1">(1)</num> <content>sharing law enforcement intelligence on illegal activity occurring at the border with Mexico;</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c794/s794.003/2"> <num value="2">(2)</num> <content>sharing state resources in order to build a physical barrier, a comprehensive technological surveillance system, or both, on state land to deter or detect illegal activity occurring at the border with Mexico; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c794/s794.003/3"> <num value="3">(3)</num> <content>sharing other law enforcement resources to ensure the protection of personnel and property.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 285 (S.B. 1403), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t7/c795"> <num value="795">CHAPTER 795.</num> <heading>SISTER-CITY AGREEMENTS</heading> <section identifier="/us/tx/gv/t7/c795/s795.001"> <num value="795.001">Sec. 795.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t7/c795/s795.001/1"> <num value="1">(1)</num> <chapeau>"Foreign adversary" means:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c795/s795.001/A"> <num value="A">(A)</num> <content>China, Iran, North Korea, or Russia; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c795/s795.001/B"> <num value="B">(B)</num> <content>a country that is a designated country for purposes of Chapter 2275.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c795/s795.001/2"> <num value="2">(2)</num> <content>"Governmental entity" means a state agency or a political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c795/s795.001/3"> <num value="3">(3)</num> <chapeau>"Sister-city agreement" means an agreement that:</chapeau> <subparagraph identifier="/us/tx/gv/t7/c795/s795.001/A"> <num value="A">(A)</num> <content>is between a governmental entity and a country other than the United States or a community located in a country other than the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c795/s795.001/B"> <num value="B">(B)</num> <content>is recognized by a nonprofit organization exempt from federal income taxation under Section 501(c)(3), Internal Revenue Code of 1986, that serves as the national membership organization for individual sister cities, counties, and states across the United States; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t7/c795/s795.001/C"> <num value="C">(C)</num> <content>reflects a commitment to foster and strengthen opportunities for cultural and educational exchange programs and tourism and to encourage other types of bilateral cooperation between the parties to the agreement.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t7/c795/s795.001/4"> <num value="4">(4)</num> <content>"State agency" has the meaning assigned by Section 751.001.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 540 (H.B. 128), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c795/s795.002"> <num value="795.002">Sec. 795.002.</num> <heading>STATE POLICY REGARDING AGREEMENTS</heading> <content>It is the policy of this state to encourage sister-city agreements between governmental entities and countries that are allies of the United States, including countries designated as major non-NATO allies under federal law and the Republic of China, commonly known as Taiwan, and communities located in those countries.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 540 (H.B. 128), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c795/s795.003"> <num value="795.003">Sec. 795.003.</num> <heading>CERTAIN AGREEMENTS PROHIBITED</heading> <chapeau>A governmental entity may not establish, maintain, or renew a sister-city agreement with:</chapeau> <paragraph identifier="/us/tx/gv/t7/c795/s795.003/1"> <num value="1">(1)</num> <content>a country that is a foreign adversary; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t7/c795/s795.003/2"> <num value="2">(2)</num> <content>a community located in a country described by Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 540 (H.B. 128), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t7/c795/s795.004"> <num value="795.004">Sec. 795.004.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (b).</chapeau> <continuation>Sec. 795.004. WITHDRAWAL FROM CERTAIN EXISTING AGREEMENTS. (a) A governmental entity that on September 1, 2025, is a party to a sister-city agreement described by Section 795.003 shall withdraw from the agreement not later than October 1, 2025.</continuation> <subsection identifier="/us/tx/gv/t7/c795/s795.004/b"> <num value="b">(b)</num> <content>This section expires January 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 540 (H.B. 128), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter> <num value="8">TITLE 8.</num> <heading>PUBLIC RETIREMENT SYSTEMS</heading> <chapter identifier="/us/tx/gv/t8/c801"> <num value="801">CHAPTER 801.</num> <heading>STATE PENSION REVIEW BOARD</heading> <subchapter identifier="/us/tx/gv/t8/c801/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c801/scA/s801.001"> <num value="801.001">Sec. 801.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scA/s801.001/1"> <num value="1">(1)</num> <content>"Board" means the State Pension Review Board.</content> <continuation>(1-a) "Governing body of a public retirement system" has the meaning assigned by Section 802.001.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scA/s801.001/2"> <num value="2">(2)</num> <chapeau>"Public retirement system" means a continuing, organized program of service retirement, disability retirement, or death benefits for officers or employees of the state or a political subdivision, or of an agency or instrumentality of the state or a political subdivision, and includes the optional retirement program governed by Chapter 830, but does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c801/scA/s801.001/A"> <num value="A">(A)</num> <content>a program, other than the optional retirement program, for which benefits are administered by a life insurance company;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c801/scA/s801.001/B"> <num value="B">(B)</num> <content>a program providing only workers' compensation benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c801/scA/s801.001/C"> <num value="C">(C)</num> <content>a program administered by the federal government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c801/scA/s801.001/D"> <num value="D">(D)</num> <content>an individual retirement account or individual retirement annuity within the meaning of Section 408, or a retirement bond within the meaning of Section 409, of the Internal Revenue Code of 1986 (26 U.S.C. Section 409);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c801/scA/s801.001/E"> <num value="E">(E)</num> <content>a plan described by Section 401(d) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c801/scA/s801.001/F"> <num value="F">(F)</num> <content>an individual account plan consisting of an annuity contract described by Section 403(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 403); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c801/scA/s801.001/G"> <num value="G">(G)</num> <content>an eligible state deferred compensation plan described by Section 457(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 457).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scA/s801.001/3"> <num value="3">(3)</num> <content>"System administrator" means a person designated by the governing body of a public retirement system to supervise the day-to-day affairs of the public retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scA/s801.001/4"> <num value="4">(4)</num> <content>"Trustee" means a member of the governing body of a public retirement system.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 143, Sec. 1, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 140 (H.B. 13), Sec. 1, eff. May 24, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c801/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c801/scB/s801.101"> <num value="801.101">Sec. 801.101.</num> <heading>PENSION REVIEW BOARD</heading> <content>The State Pension Review Board is an agency of the state.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.102"> <num value="801.102">Sec. 801.102.</num> <heading>COMPOSITION OF BOARD</heading> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.102/a"> <num value="a">(a)</num> <content>The board is composed of seven members.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.102/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 624, Sec. 1, eff. Sept. 1, 1991; Acts 2001, 77th Leg., ch. 18, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.1021"> <num value="801.1021">Sec. 801.1021.</num> <heading>CONFLICT PROVISIONS</heading> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1021/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1021/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1021/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1021/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving funds from the board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1021/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the board, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1021/c"> <num value="c">(c)</num> <content>A person may not serve as a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1021/d"> <num value="d">(d)</num> <chapeau>A person may not be a member of the board and may not be a board employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1021/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of pensions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1021/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of pensions.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 624, Sec. 2, eff. Sept. 1, 1991. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.103"> <num value="801.103">Sec. 801.103.</num> <heading>MEMBERS APPOINTED BY GOVERNOR</heading> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.103/a"> <num value="a">(a)</num> <content>The governor shall appoint, with the advice and consent of the senate, seven members to the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.103/b"> <num value="b">(b)</num> <chapeau>The governor shall appoint to the board:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.103/1"> <num value="1">(1)</num> <content>three persons who have experience in the fields of securities investment, pension administration, or pension law but who are not members or retirees of a public retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.103/2"> <num value="2">(2)</num> <content>one person who is a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, or an enrolled actuary under the federal Employee Retirement Income Security Act of 1974 (29 U.S.C. Sec. 1001 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.103/3"> <num value="3">(3)</num> <content>one person who has experience in the field of governmental finance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.103/4"> <num value="4">(4)</num> <content>one person who is a contributing member of a public retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.103/5"> <num value="5">(5)</num> <content>one person who is receiving retirement benefits from a public retirement system.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 164, Sec. 1, eff. Aug. 28, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989 and by Acts 1989, 71st Leg., ch. 1100, Sec. 4.03(a), eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.106"> <num value="801.106">Sec. 801.106.</num> <heading>TERMS OF OFFICE</heading> <content>Members of the board hold office for staggered terms of six years, with the terms of two or three members, as appropriate, expiring on January 31 of each odd-numbered year.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.106 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.1061"> <num value="801.1061">Sec. 801.1061.</num> <heading>REMOVAL</heading> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1061/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1061/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 801.103;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1061/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 801.103;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1061/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 801.1021;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1061/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1061/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1061/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1061/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 624, Sec. 3, eff. Sept. 1, 1991. Amended by Acts 2001, 77th Leg., ch. 18, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 4, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.1062"> <num value="801.1062">Sec. 801.1062.</num> <heading>TRAINING PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1062/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1062/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/2"> <num value="2">(2)</num> <content>the programs operated by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/3"> <num value="3">(3)</num> <content>the role and functions of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/4"> <num value="4">(4)</num> <content>the rules of the board, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/5"> <num value="5">(5)</num> <content>the current budget for the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict of interest laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1062/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1062/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 18, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.107"> <num value="801.107">Sec. 801.107.</num> <heading>SUNSET PROVISION</heading> <content>The State Pension Review Board is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this chapter expires September 1, 2029.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 479, Sec. 217, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.107 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 624, Sec. 4, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 5.18, eff. Nov. 12, 1991; Acts 2001, 77th Leg., ch. 18, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 5, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 1.07, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.108"> <num value="801.108">Sec. 801.108.</num> <heading>COMPENSATION; EXPENSES</heading> <content>A member of the board is entitled to reimbursement by the state for actual and necessary expenses incurred in performing the functions of the board. A member of the board who also is a member of the legislature is ineligible to receive compensation for service performed as a board member.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 58, Sec. 1, eff. Sept. 1, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.108 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.109"> <num value="801.109">Sec. 801.109.</num> <heading>MEETINGS</heading> <content>The board shall meet at least three times each year and may meet at other times at the call of the presiding officer or as provided by board rule.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.109 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.110"> <num value="801.110">Sec. 801.110.</num> <heading>PRESIDING OFFICERS</heading> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the will of the governor.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.110 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 18, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.111"> <num value="801.111">Sec. 801.111.</num> <heading>EXECUTIVE DIRECTOR; EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.111/a"> <num value="a">(a)</num> <content>The board shall employ an executive director to be the executive head of the board and perform its administrative duties.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.111/b"> <num value="b">(b)</num> <content>The executive director may employ staff members necessary for administering the functions of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.111/c"> <num value="c">(c)</num> <content>The board shall develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the executive director and the staff of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.111/d"> <num value="d">(d)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.111/e"> <num value="e">(e)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 614, Sec. 4(13), eff. June 19, 2009.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.111 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 624, Sec. 5, eff. Sept. 1, 1991; Acts 2001, 77th Leg., ch. 18, Sec. 6, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 614 (H.B. 874), Sec. 4(13), eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.1111"> <num value="801.1111">Sec. 801.1111.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY</heading> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1111/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1111/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1111/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the board to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1111/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the board's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1111/c"> <num value="c">(c)</num> <chapeau>A policy statement must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1111/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1111/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.1111/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.1111/d"> <num value="d">(d)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (c). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 624, Sec. 6, eff. Sept. 1, 1991. Amended by Acts 2001, 77th Leg., ch. 18, Sec. 7, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.112"> <num value="801.112">Sec. 801.112.</num> <heading>FINANCES AND EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.112/a"> <num value="a">(a)</num> <content>The executive director may set staff salaries, within the limits of appropriated funds and subject to the approval of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.112/b"> <num value="b">(b)</num> <content>The board may request and use staff assistance, equipment, and office space from the Employees Retirement System of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.112/c"> <num value="c">(c)</num> <content>The legislature may appropriate funds from the general revenue fund to the board for the payment of staff salaries and operating expenses of the board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.112 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.113"> <num value="801.113">Sec. 801.113.</num> <heading>FUND</heading> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.113/a"> <num value="a">(a)</num> <content>The State Pension Review Board fund is created in the state treasury. Money in the fund may be appropriated only to assist in paying staff salaries, operating and actuarial expenses of the board, and for such activities as defined by Subsection (e) of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.113/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.113/1"> <num value="1">(1)</num> <content>"Active member" means a person who is on the payroll of an employing entity included in the coverage of a public retirement system and who receives credit in the retirement system for service performed in the position for which the person is paid.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scB/s801.113/2"> <num value="2">(2)</num> <content>"Annuitant" means a person who receives periodic payments from a public retirement system that are based on service that was credited in the retirement system to a person who was an active member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.113/c"> <num value="c">(c)</num> <content>The governing board of any public retirement system may vote to make an annual contribution to the State Pension Review Board not to exceed 50 cents for each active member and annuitant of the retirement system as of September 1 of the year for which the contribution is made. The contribution is payable in a lump sum.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.113/d"> <num value="d">(d)</num> <content>Each public retirement system shall certify to the board and to the comptroller of public accounts the amount of the annual contribution to be made under Subsection (c) of this section. The comptroller by rule may prescribe the form and content of certifications. The comptroller shall deposit remittances received under this subsection in the State Pension Review Board fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.113/e"> <num value="e">(e)</num> <content>The board is authorized to conduct training sessions, schools, or other educational activities for trustees and administrators of public retirement systems. The board may also furnish other appropriate services such as actuarial studies or other requirements of systems and may establish appropriate fees for these activities and services. The fees may be based on whether or not the trustees, administrators, or systems contribute to the State Pension Review Board fund under Subsection (c) of this section. The net proceeds of these fees shall be deposited in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scB/s801.113/f"> <num value="f">(f)</num> <content>Under the provisions of Sections 403.094 and 403.095, the dedication of the State Pension Review Board fund is reenacted, and the fund is established as a special account within the state treasury dedicated for the purposes defined by Subsections (a) and (e).</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 893, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 624, Sec. 7, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 628, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scB/s801.114"> <num value="801.114">Sec. 801.114.</num> <heading>QUALIFICATIONS AND STANDARDS OF CONDUCT</heading> <content>The executive director or the executive director's designee shall provide to members of the board and to board employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 624, Sec. 8, eff. Sept. 1, 1991. Amended by Acts 2001, 77th Leg., ch. 18, Sec. 8, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c801/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES OF BOARD</heading> <section identifier="/us/tx/gv/t8/c801/scC/s801.201"> <num value="801.201">Sec. 801.201.</num> <heading>RULEMAKING</heading> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.201/a"> <num value="a">(a)</num> <content>The board shall adopt rules for the conduct of its business.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.201/b"> <num value="b">(b)</num> <content>For the purpose of performing its duties under Section 801.202(1) or (2), the board by rule may require clarification of information provided by a public retirement system in a report that is required by law and is required to be filed with the board. A rule adopted under this subsection may not be enforced against a public retirement system if compliance with the rule would cause the system to incur a major expense.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.201/c"> <num value="c">(c)</num> <chapeau>The board by rule shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.201/1"> <num value="1">(1)</num> <content>adopt a brief standard form that will assist the board in efficiently determining the actuarial soundness and current financial condition of a public retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.201/2"> <num value="2">(2)</num> <content>require that a retirement system submitting information required for the review or study described under Section 801.202(1) or (2) include the form with the submission.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 800, Sec. 1, eff. June 15, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 18, Sec. 9, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.2012"> <num value="801.2012">Sec. 801.2012.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION PROCEDURES</heading> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.2012/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.2012/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.2012/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.2012/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.2012/c"> <num value="c">(c)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.2012/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.2012/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.2012/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.202"> <num value="801.202">Sec. 801.202.</num> <heading>GENERAL DUTIES</heading> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.202/1"> <num value="1">(1)</num> <content>conduct a continuing review of public retirement systems, compiling and comparing information about benefits, creditable service, financing, and administration of systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.202/2"> <num value="2">(2)</num> <content>conduct intensive studies of potential or existing problems that threaten the actuarial soundness of or inhibit an equitable distribution of benefits in one or more public retirement systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.202/3"> <num value="3">(3)</num> <content>provide information and technical assistance on pension planning to public retirement systems on request; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.202/4"> <num value="4">(4)</num> <content>recommend policies, practices, and legislation to public retirement systems and appropriate governmental entities.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.202 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.203"> <num value="801.203">Sec. 801.203.</num> <heading>REPORTS TO LEGISLATURE AND GOVERNOR</heading> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.203/a"> <num value="a">(a)</num> <content>The board shall present to the legislature and the governor, in November of each even-numbered year, a public report explaining the work and findings of the board during the preceding two-year period and including drafts or recommendations of any legislation relating to public retirement systems that the board finds advisable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.203/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(67), eff. June 17, 2011.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.203 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 624, Sec. 9, eff. Sept. 1, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(67), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.204"> <num value="801.204">Sec. 801.204.</num> <heading>INSPECTION OF RECORDS</heading> <content>In performing its functions, the board may inspect the books, records, or accounts of a public retirement system during business hours of the system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.204 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.205"> <num value="801.205">Sec. 801.205.</num> <heading>SUBPOENA</heading> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.205/a"> <num value="a">(a)</num> <content>The board, if reasonably necessary in the course of performing a board function, may subpoena witnesses or books, records, or other documents. The presiding officer of the board shall issue, in the name of the board, only such subpoenas as a majority of the board may direct.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.205/b"> <num value="b">(b)</num> <content>A peace officer shall serve a subpoena issued by the board. If the person to whom a subpoena is directed fails to comply, the board may bring suit to enforce the subpoena in a district court of the county in which the witness resides or in the county in which the books, records, or other documents are located. If the district court determines that good cause exists for issuance of the subpoena, the court shall order compliance. The district court may modify the requirements of a subpoena that the court determines are unreasonable. Failure to obey the order of the district court is punishable as contempt.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.205/c"> <num value="c">(c)</num> <content>The attorney general shall represent the board in a suit to enforce a subpoena.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 11.205 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.206"> <num value="801.206">Sec. 801.206.</num> <heading>PUBLIC ACCESS AND TESTIMONY</heading> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.206/a"> <num value="a">(a)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English or who has a physical, mental, or developmental disability may be provided reasonable access to the board's programs.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.206/b"> <num value="b">(b)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 624, Sec. 10, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.207"> <num value="801.207">Sec. 801.207.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.207/a"> <num value="a">(a)</num> <chapeau>The board shall maintain a file on each written complaint filed with the board. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.207/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.207/2"> <num value="2">(2)</num> <content>the date the complaint is received by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.207/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.207/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.207/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.207/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the board closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.207/b"> <num value="b">(b)</num> <content>The board shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the board's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.207/c"> <num value="c">(c)</num> <content>The board, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 18, Sec. 10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.208"> <num value="801.208">Sec. 801.208.</num> <heading>EDUCATION AND TRAINING</heading> <chapeau>As authorized by Section 801.113(e), the board may develop and conduct training sessions and other educational activities for trustees and administrators of public retirement systems. In exercising the board's authority under this section, the board may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.208/1"> <num value="1">(1)</num> <content>conduct live training seminars on an Internet website at intervals the board considers necessary to keep trustees and administrators reasonably informed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.208/2"> <num value="2">(2)</num> <content>maintain archives of previous seminars reasonably accessible to trustees and administrators on the Internet website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.208/3"> <num value="3">(3)</num> <content>use technologies and innovations the board considers appropriate to educate the greatest practicable number of trustees and administrators.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.209"> <num value="801.209">Sec. 801.209.</num> <heading>PUBLIC RETIREMENT SYSTEM REPORTS AND INFORMATION</heading> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.209/a"> <num value="a">(a)</num> <content>For each public retirement system, the board shall post on the board's Internet website, or on a publicly available website that is linked to the board's website, the most recent data from reports received under Sections 802.101, 802.103, 802.104, 802.105, 802.108, 802.109, 802.2015, and 802.2016.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.209/b"> <num value="b">(b)</num> <content>On the 60th day after the date a report or information required by this chapter or Chapter 802 is due to the board, the board shall post on the board's website a list of public retirement systems that have not submitted the required reports or information.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.209/c"> <num value="c">(c)</num> <chapeau>For each public retirement system included on the list posted under Subsection (b), the board shall notify:</chapeau> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.209/1"> <num value="1">(1)</num> <content>the governor and the Legislative Budget Board regarding the lack of a timely submission by the Employees Retirement System of Texas, the Teacher Retirement System of Texas, the Texas County and District Retirement System, the Texas Municipal Retirement System, the Texas Emergency Services Retirement System, or the Judicial Retirement System of Texas Plan Two; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c801/scC/s801.209/2"> <num value="2">(2)</num> <content>the governing body of the political subdivision of which members of the public retirement system are employees regarding the lack of a timely submission by a public retirement system other than a system listed in Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 140 (H.B. 13), Sec. 2, eff. May 24, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 940 (H.B. 3310), Sec. 1, eff. June 18, 2015. Acts 2019, 86th Leg., R.S., Ch. 578 (S.B. 322), Sec. 1, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.210"> <num value="801.210">Sec. 801.210.</num> <heading>MODEL ETHICAL STANDARDS AND CONFLICT-OF-INTEREST POLICIES</heading> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.210/a"> <num value="a">(a)</num> <content>The board shall develop and make reasonably accessible on the board's Internet website model ethical standards and model conflict-of-interest policies, including disclosure requirements, for voluntary use by a public retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.210/b"> <num value="b">(b)</num> <content>A public retirement system is not required to adopt a standard or policy based on the model developed under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 140 (H.B. 13), Sec. 2, eff. May 24, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c801/scC/s801.211"> <num value="801.211">Sec. 801.211.</num> <heading>PUBLIC RETIREMENT SYSTEM EDUCATIONAL TRAINING PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.211/a"> <num value="a">(a)</num> <content>The board shall develop and administer an educational training program for trustees and system administrators.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.211/b"> <num value="b">(b)</num> <content>The curriculum of the educational training program must include minimum training requirements for trustees and system administrators. The board shall develop a system to track compliance with the minimum training requirements by trustees and system administrators and shall report the level of compliance in the biennial report required by Section 801.203.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.211/c"> <num value="c">(c)</num> <content>The curriculum of the educational training program under this section may include optional training classes for trustees, system administrators, and other employees of public retirement systems.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.211/d"> <num value="d">(d)</num> <content>To the extent practicable, the board shall make training classes reasonably accessible to trustees and system administrators of public retirement systems on an Internet website maintained for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c801/scC/s801.211/e"> <num value="e">(e)</num> <content>The board may adopt rules and appropriate fees to administer and provide educational training programs under this section. The fees set by the board must be reasonable to pay the actual costs incurred by the board to conduct the training classes. The fees must be paid from a source considered appropriate by the governing body of the public retirement system. A public retirement system may provide its own educational training to its trustees and system administrators if the board determines that the system's training meets or exceeds the minimum training requirements established by the board. A trustee or system administrator who participates in that approved educational training fulfills the minimum training requirements established by the board.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 140 (H.B. 13), Sec. 2, eff. May 24, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c802"> <num value="802">CHAPTER 802.</num> <heading>ADMINISTRATIVE REQUIREMENTS</heading> <subchapter identifier="/us/tx/gv/t8/c802/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c802/scA/s802.001"> <num value="802.001">Sec. 802.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scA/s802.001/1"> <num value="1">(1)</num> <content>"Board" means the State Pension Review Board.</content> <continuation>(1-a) "Defined contribution plan" means a plan provided by the governing body of a public retirement system that provides for an individual account for each participant and for benefits based solely on the amount contributed to the participant's account, and any income, expenses, gains and losses, and any forfeitures of accounts of other participants that may be allocated to the participant's account.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scA/s802.001/2"> <num value="2">(2)</num> <content>"Governing body of a public retirement system" means the board of trustees, pension board, or other public retirement system governing body that has the fiduciary responsibility for assets of the system and has the duties of overseeing the investment and expenditure of funds of the system and the administration of benefits of the system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scA/s802.001/3"> <num value="3">(3)</num> <chapeau>"Public retirement system" means a continuing, organized program of service retirement, disability retirement, or death benefits for officers or employees of the state or a political subdivision, or of an agency or instrumentality of the state or a political subdivision, other than:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scA/s802.001/A"> <num value="A">(A)</num> <content>a program providing only workers' compensation benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scA/s802.001/B"> <num value="B">(B)</num> <content>a program administered by the federal government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scA/s802.001/C"> <num value="C">(C)</num> <content>an individual retirement account or individual retirement annuity within the meaning of Section 408, or a retirement bond within the meaning of Section 409, of the Internal Revenue Code of 1986 (26 U.S.C. Sections 408, 409);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scA/s802.001/D"> <num value="D">(D)</num> <content>a plan described by Section 401(d) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scA/s802.001/E"> <num value="E">(E)</num> <content>an individual account plan consisting of an annuity contract described by Section 403(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 403);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scA/s802.001/F"> <num value="F">(F)</num> <content>an eligible state deferred compensation plan described by Section 457(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 457); or</content> <continuation>(G)(i) in Sections 802.104 and 802.105 of this chapter, a program for which benefits are administered by a life insurance company; and</continuation> <clause identifier="/us/tx/gv/t8/c802/scA/s802.001/ii"> <num value="ii">(ii)</num> <content>in the rest of this chapter, a program for which the only funding agency is a life insurance company.</content> </clause> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scA/s802.001/4"> <num value="4">(4)</num> <content>"System administrator" means a person designated by the governing body of a public retirement system to supervise the day-to-day affairs of the public retirement system.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 195, ch. 18, Sec. 1, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 143, Sec. 2, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 624, Sec. 11, eff. Sept. 1, 1991. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 140 (H.B. 13), Sec. 3, eff. May 24, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scA/s802.002"> <num value="802.002">Sec. 802.002.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/gv/t8/c802/scA/s802.002/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the Employees Retirement System of Texas, the Teacher Retirement System of Texas, the Texas County and District Retirement System, the Texas Municipal Retirement System, and the Judicial Retirement System of Texas Plan Two are exempt from Sections 802.101(a), 802.101(b), 802.101(d), 802.102, 802.103(a), 802.103(b), 802.2015, 802.2016, 802.202, 802.203, 802.204, 802.205, 802.206, and 802.207. The Judicial Retirement System of Texas Plan One is exempt from all of Subchapters B and C except Sections 802.104 and 802.105. The optional retirement program governed by Chapter 830 is exempt from all of Subchapters B and C except Section 802.106.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scA/s802.002/b"> <num value="b">(b)</num> <content>If a public retirement system or program that is exempt under Subsection (a) is required by law to make an actuarial valuation of the assets of the system or program and publish actuarial information about the system or program, the actuary making the valuation and the governing body publishing the information must include the information required by Section 802.101(b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scA/s802.002/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, a defined contribution plan is exempt from Sections 802.101, 802.1012, 802.1014, 802.103, 802.104, and 802.202(d). This subsection may not be construed to exempt any plan from Section 802.105 or 802.106(h).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scA/s802.002/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, a retirement system that is organized under the Texas Local Fire Fighters Retirement Act (Article 6243e, Vernon's Texas Civil Statutes) for a fire department consisting exclusively of volunteers as defined by that Act is exempt from Sections 802.101, 802.1012, 802.1014, 802.102, 802.103, 802.104, and 802.202(d). This subsection may not be construed to exempt any plan from Section 802.105 or 802.106(h).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 196, ch. 18, Sec. 2, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 143, Sec. 3, eff. Sept. 1, 1985; Acts 1985, 69th Leg., ch. 602, Sec. 2, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.002 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 9, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 940 (H.B. 3310), Sec. 2, eff. June 18, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scA/s802.003"> <num value="802.003">Sec. 802.003.</num> <heading>WRIT OF MANDAMUS</heading> <subsection identifier="/us/tx/gv/t8/c802/scA/s802.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), if the governing body of a public retirement system fails or refuses to comply with a requirement of this chapter that applies to it, a person residing in the political subdivision in which the members of the governing body are officers may file a motion, petition, or other appropriate pleading in a district court having jurisdiction in a county in which the political subdivision is located in whole or in part, for a writ of mandamus to compel the governing body to comply with the applicable requirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scA/s802.003/b"> <num value="b">(b)</num> <content>If the governing body of the Employees Retirement System of Texas, the Teacher Retirement System of Texas, the Texas Municipal Retirement System, or the Texas County and District Retirement System fails or refuses to comply with a requirement of this chapter that applies to it, any resident of the state may file a pleading in a district court in Travis County to compel the governing body to comply with the applicable requirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scA/s802.003/c"> <num value="c">(c)</num> <content>If the prevailing party in an action under this section is other than the governing body of a public retirement system, the court may award reasonable attorney's fees and costs of suit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scA/s802.003/d"> <num value="d">(d)</num> <content>The State Pension Review Board may file an appropriate pleading, in the manner provided by this section for filing by an individual, for the purpose of enforcing a requirement of Subchapter B or C, other than a requirement of Section 802.101(a), 802.101(d), 802.102, 802.103(a), or 802.104.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 196, ch. 18, Sec. 3, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c802/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STUDIES AND REPORTS</heading> <section identifier="/us/tx/gv/t8/c802/scB/s802.101"> <num value="802.101">Sec. 802.101.</num> <heading>ACTUARIAL VALUATION</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.101/a"> <num value="a">(a)</num> <content>The governing body of a public retirement system shall employ an actuary, as a full-time or part-time employee or as a consultant, to make a valuation at least once every three years of the assets and liabilities of the system on the basis of assumptions and methods that are reasonable in the aggregate, considering the experience of the program and reasonable expectations, and that, in combination, offer the actuary's best estimate of anticipated experience under the program. The valuation must include a recommended contribution rate needed for the system to achieve and maintain an amortization period that does not exceed 30 years.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.101/b"> <num value="b">(b)</num> <content>On the basis of the valuation, the actuary shall make recommendations to the governing body of the public retirement system to ensure the actuarial soundness of the system. The actuary shall define each actuarial term and enumerate and explain each actuarial assumption used in making the valuation. This information must be included either in the actuarial study or in a separate report made available as a public record.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.101/c"> <num value="c">(c)</num> <content>The governing body of a public retirement system shall file with the State Pension Review Board a copy of each actuarial study and each separate report made as required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.101/d"> <num value="d">(d)</num> <content>An actuary employed under this section must be a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, or an enrolled actuary under the Employee Retirement Income Security Act of 1974 (29 U.S.C. Section 1001 et seq.).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 196, ch. 18, Sec. 4, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 143, Sec. 4, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 940 (H.B. 3310), Sec. 3, eff. June 18, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.1012"> <num value="802.1012">Sec. 802.1012.</num> <heading>AUDITS OF ACTUARIAL VALUATIONS, STUDIES, AND REPORTS</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/a"> <num value="a">(a)</num> <content>In this section, "governmental entity" means a unit of government that is the employer of active members of a public retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (k), this section applies only to a public retirement system with total assets the book value of which, as of the last day of the preceding fiscal year, is at least $100 million.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/c"> <num value="c">(c)</num> <chapeau>Every five years, the actuarial valuations, studies, and reports of a public retirement system most recently prepared for the retirement system as required by Section 802.101 or other law under this title or under Title 109, Revised Statutes, must be audited by an independent actuary who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/1"> <num value="1">(1)</num> <content>is engaged for the purpose of the audit by the governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/2"> <num value="2">(2)</num> <content>has the credentials required for an actuary under Section 802.101(d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/d"> <num value="d">(d)</num> <content>Before beginning an audit under this section, the governmental entity and the independent actuary must agree in writing to maintain the confidentiality of any nonpublic information provided by the public retirement system for the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/e"> <num value="e">(e)</num> <content>Before beginning an audit under this section, the independent actuary must meet with the manager of the pension fund for the public retirement system to discuss the appropriate assumptions to use in conducting the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/f"> <num value="f">(f)</num> <content>Not later than the 30th day after completing the audit under Subsection (c), the independent actuary shall submit to the public retirement system for purposes of discussion and clarification a preliminary draft of the audit report that is substantially complete.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/g"> <num value="g">(g)</num> <chapeau>The independent actuary shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/1"> <num value="1">(1)</num> <content>discuss the preliminary draft of the audit report with the governing body of the public retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/2"> <num value="2">(2)</num> <content>request in writing that the retirement system, on or before the 30th day after the date of receiving the preliminary draft, submit to the independent actuary any response that the retirement system wants to accompany the final audit report.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/h"> <num value="h">(h)</num> <chapeau>The independent actuary shall submit to the governmental entity the final audit report that includes the audit results and any response received from the public retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/1"> <num value="1">(1)</num> <content>not earlier than the 31st day after the date on which the preliminary draft is submitted to the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/2"> <num value="2">(2)</num> <content>not later than the 60th day after the date on which the preliminary draft is submitted to the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/i"> <num value="i">(i)</num> <chapeau>At the first regularly scheduled open meeting after receiving the final audit report, the governing body of the governmental entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/1"> <num value="1">(1)</num> <content>include on the posted agenda for the meeting the presentation of the audit results;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/2"> <num value="2">(2)</num> <content>present the final audit report and any response from the public retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/3"> <num value="3">(3)</num> <content>provide printed copies of the final audit report and the response from the public retirement system for individuals attending the meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/j"> <num value="j">(j)</num> <chapeau>The governmental entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/1"> <num value="1">(1)</num> <content>maintain a copy of the final audit report at its main office for public inspection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/2"> <num value="2">(2)</num> <content>submit a copy of the final audit report to the public retirement system and the State Pension Review Board not later than the 30th day after the date the final audit report is received by the governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1012/3"> <num value="3">(3)</num> <content>pay all costs associated with conducting the audit and preparing and distributing the report under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1012/k"> <num value="k">(k)</num> <content>This section does not apply to the Employees Retirement System of Texas, the Teacher Retirement System of Texas, the Texas County and District Retirement System, the Texas Municipal Retirement System, or the Judicial Retirement System of Texas Plan Two.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 733 (H.B. 2664), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.1014"> <num value="802.1014">Sec. 802.1014.</num> <heading>ACTUARIAL EXPERIENCE STUDY</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1014/a"> <num value="a">(a)</num> <content>In this section, "actuarial experience study" means a study in which actuarial assumptions are reviewed in light of relevant experience factors, important trends, and economic projections with the purpose of determining whether actuarial assumptions require adjustment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1014/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a public retirement system that conducts an actuarial experience study shall submit to the board a copy of the actuarial experience study before the 31st day after the date of the study's adoption.</content> <continuation>(b-1) Except as provided by Subsection (c), a public retirement system that has assets of at least $100 million shall conduct once every five years an actuarial experience study and shall submit to the board a copy of the actuarial experience study before the 31st day after the date of the study's adoption.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1014/c"> <num value="c">(c)</num> <content>This section does not apply to the Employees Retirement System of Texas, the Teacher Retirement System of Texas, the Texas County and District Retirement System, the Texas Municipal Retirement System, or the Judicial Retirement System of Texas Plan Two.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 10, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 940 (H.B. 3310), Sec. 4, eff. June 18, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.102"> <num value="802.102">Sec. 802.102.</num> <heading>AUDIT</heading> <content>The governing body of a public retirement system shall have the accounts of the system audited at least annually by a certified public accountant in accordance with generally accepted auditing standards. A general audit of a governmental entity, as defined by Section 802.1012, does not satisfy the requirement of this section.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 143, Sec. 5, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.1024"> <num value="802.1024">Sec. 802.1024.</num> <heading>CORRECTION OF ERRORS</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1024/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), if an error in the records of a public retirement system results in a person receiving more or less money than the person is entitled to receive under this subtitle, the retirement system shall correct the error and so far as practicable adjust any future payments so that the actuarial equivalent of the benefit to which the person is entitled is paid. If no future payments are due, the retirement system may recover the overpayment in any manner that would be permitted for the collection of any other debt.</content> <continuation>(a-1) On discovery of an error described by Subsection (a), the public retirement system shall as soon as practicable, but not later than the 90th day after the date of discovery, give written notice of the error to the person receiving an incorrect amount of money. The notice must include:</continuation> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1024/1"> <num value="1">(1)</num> <content>the amount of the correction in overpayment or underpayment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1024/2"> <num value="2">(2)</num> <content>how the amount of the correction was calculated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1024/3"> <num value="3">(3)</num> <content>a brief explanation of the reason for the correction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1024/4"> <num value="4">(4)</num> <content>a statement that the notice recipient may file a written complaint with the retirement system if the recipient does not agree with the correction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1024/5"> <num value="5">(5)</num> <content>instructions for filing a written complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1024/6"> <num value="6">(6)</num> <content>a payment plan option if no future payments are due.</content> <continuation>(a-2) Except as provided by this subsection and Section 802.1025, the public retirement system shall begin to adjust future payments or, if no future payments are due, institute recovery of an overpayment of benefits under Subsection (a) not later than the 90th day after the date the notice required by Subsection (a-1) is delivered by certified mail, return receipt requested. If the system does not receive a signed receipt evidencing delivery of the notice on or before the 30th day after the date the notice is mailed, the system shall mail the notice a second time by certified mail, return receipt requested. Except as provided by Section 802.1025, not later than the 90th day after the date the second notice is mailed, the system shall begin to adjust future payments or, if no future payments are due, institute recovery of an overpayment of benefits.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1024/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), a public retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1024/1"> <num value="1">(1)</num> <content>may correct the overpayment of benefits to a person entitled to receive payments from the system by the method described by Subsection (a) only for an overpayment made during the three years preceding the date the system discovers or discovered the overpayment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1024/2"> <num value="2">(2)</num> <content>may not recover from the recipient any overpayment made more than three years before the discovery of the overpayment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1024/3"> <num value="3">(3)</num> <content>may not recover an overpayment if the system did not adjust future payments or, if no future payments are due, institute recovery of the overpayment within the time prescribed by Subsection (a-2) or Section 802.1025.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1024/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to an overpayment a reasonable person should know the person is not entitled to receive.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 416, Sec. 1, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1164 (H.B. 155), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.1025"> <num value="802.1025">Sec. 802.1025.</num> <heading>COMPLAINT PROCEDURE</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1025/a"> <num value="a">(a)</num> <content>Not later than the 20th day after the date of receiving notice under Section 802.1024(a-1) or, if applicable, the second notice under Section 802.1024(a-2), the notice recipient may file a written complaint with the retirement system. The recipient shall include any available supporting documentation with the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1025/b"> <num value="b">(b)</num> <chapeau>Not later than the 30th day after the date of receiving a complaint under Subsection (a), the retirement system shall respond in writing to the complaint by confirming the amount of the proposed correction or, if the retirement system determines the amount of the proposed correction is incorrect, by modifying the amount of the correction. If the retirement system modifies the amount of the correction, the response must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1025/1"> <num value="1">(1)</num> <content>how the modified correction was calculated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1025/2"> <num value="2">(2)</num> <content>a brief explanation of the reason for the modification; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1025/3"> <num value="3">(3)</num> <content>a payment plan option if no future payments are due.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1025/c"> <num value="c">(c)</num> <chapeau>Subject to Subsection (d), if a complaint is filed under this section, the retirement system may not adjust future payments or recover an overpayment under Section 802.1024 until:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1025/1"> <num value="1">(1)</num> <content>the 20th day after the date the notice recipient receives the response under Subsection (b), if the recipient does not file an administrative appeal by that date; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1025/2"> <num value="2">(2)</num> <content>the date a final decision by the retirement system is issued, if the recipient files an administrative appeal before the date described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1025/d"> <num value="d">(d)</num> <content>If the retirement system has begun the adjustment of future payments or the recovery of an overpayment under Section 802.1024(a-2), the system shall discontinue the adjustment of future payments or the recovery of the overpayment beginning with the first pay cycle occurring after the date the complaint is received by the system. The system may not recommence the adjustment of future payments or the recovery of an overpayment until the date described by Subsection (c)(1) or (2), as applicable. If a complaint is resolved in favor of the person filing the complaint, not later than the 30th day after the date of the resolution, the system shall pay the person the appropriate amount.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1025/e"> <num value="e">(e)</num> <content>A person whose complaint is not resolved under this section must exhaust all administrative procedures provided by the retirement system. Not later than the 30th day after the date a final administrative decision is issued by the retirement system, a person aggrieved by the decision may appeal the decision to an appropriate district court.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1164 (H.B. 155), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.103"> <num value="802.103">Sec. 802.103.</num> <heading>ANNUAL FINANCIAL REPORT</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.103/a"> <num value="a">(a)</num> <chapeau>The governing body of a public retirement system shall publish an annual financial report showing the financial condition of the system as of the last day of the fiscal year covered in the report. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.103/1"> <num value="1">(1)</num> <content>the financial statements and schedules examined in the most recent audit performed as required by Section 802.102;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.103/2"> <num value="2">(2)</num> <content>a statement of opinion by the certified public accountant as to whether or not the financial statements and schedules are presented fairly and in accordance with generally accepted accounting principles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.103/3"> <num value="3">(3)</num> <content>a listing, by asset class, of all direct and indirect commissions and fees paid by the retirement system during the system's previous fiscal year for the sale, purchase, or management of system assets; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.103/4"> <num value="4">(4)</num> <content>the names of investment managers engaged by the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.103/b"> <num value="b">(b)</num> <content>The governing body of a public retirement system shall, before the 211th day after the last day of the fiscal year under which the system operates, file with the State Pension Review Board a copy of each annual financial report it makes as required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.103/c"> <num value="c">(c)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 17, eff. September 1, 2013, and Ch. 1316 (S.B. 220), Sec. 4.01(1), eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.103/d"> <num value="d">(d)</num> <content>A general audit of a governmental entity, as defined by Section 802.1012, does not satisfy the requirement of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.103/e"> <num value="e">(e)</num> <content>The board may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 196, ch. 18, Sec. 5, 6, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 143, Sec. 5, eff. Sept. 1, 1985; Acts 1987, 70th Leg., ch. 126, Sec. 1, eff. May 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 12, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 17, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 4.01(1), eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 578 (S.B. 322), Sec. 2, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.104"> <num value="802.104">Sec. 802.104.</num> <heading>REPORT OF MEMBERS AND RETIREES</heading> <content>Each public retirement system annually shall, before the 211th day after the last day of the fiscal year under which the system operates, submit to the board a report containing the number of members and number of retirees of the system as of the last day of the immediately preceding fiscal year.</content> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 196, ch. 18, Sec. 7, eff. Nov. 10, 1981. Amended by Acts 1985, 69th Leg., ch. 143, Sec. 5, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.104 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 624, Sec. 12, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.105"> <num value="802.105">Sec. 802.105.</num> <heading>REGISTRATION</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.105/a"> <num value="a">(a)</num> <content>Each public retirement system shall, before the 91st day after the date of its creation, register with the State Pension Review Board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.105/b"> <num value="b">(b)</num> <chapeau>A registration form submitted to the board must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.105/1"> <num value="1">(1)</num> <content>the name, mailing address, and telephone number of the public retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.105/2"> <num value="2">(2)</num> <content>the names and occupations of the chairman and other members of its governing body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.105/3"> <num value="3">(3)</num> <content>a citation of the law under which the system was created;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.105/4"> <num value="4">(4)</num> <content>the beginning and ending dates of its fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.105/5"> <num value="5">(5)</num> <content>the name of the administrator of the system and the person's business mailing address and telephone number if different from those of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.105/c"> <num value="c">(c)</num> <content>A public retirement system shall notify the board of changes in information required under Subsection (b) before the 31st day after the day the change occurs.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 196, ch. 18, Sec. 7, eff. Nov. 10, 1981. Amended by Acts 1985, 69th Leg., ch. 143, Sec. 5, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.105 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.106"> <num value="802.106">Sec. 802.106.</num> <heading>INFORMATION TO MEMBER OR ANNUITANT</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.106/a"> <num value="a">(a)</num> <chapeau>When a person becomes a member of a public retirement system, the system shall provide the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.106/1"> <num value="1">(1)</num> <content>a summary of the benefits from the retirement system available to or on behalf of a person who retires or dies while a member or retiree of the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.106/2"> <num value="2">(2)</num> <content>a summary of procedures for claiming or choosing the benefits available from the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.106/3"> <num value="3">(3)</num> <content>a summary of the provisions for employer and employee contributions, withdrawal of contributions, and eligibility for benefits, including any right to terminate employment and retain eligibility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.106/b"> <num value="b">(b)</num> <content>A public retirement system shall distribute to each active member and retiree a summary of any significant change that is made in statutes or ordinances governing the retirement system and that affects contributions, benefits, or eligibility. A distribution must be made before the 271st day after the day the change is adopted.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.106/c"> <num value="c">(c)</num> <content>A public retirement system annually shall provide to each active member a statement of the amounts of the member's accumulated contributions and total accumulated service credit on which benefits may be based and to each annuitant a statement of the amount of payments made to the annuitant by the system during the preceding 12 months.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.106/d"> <num value="d">(d)</num> <content>A public retirement system shall provide to each active member and annuitant a summary of the financial condition of the retirement system, if the actuary of the system determines, based on a computation of advanced funding of actuarial costs, that the financing arrangement of the system is inadequate. The actuarial determination must be disclosed to members and annuitants at the time annual statements are next provided under Subsection (c) after the determination is made. An actuary who makes a determination under this subsection must have at least five years of experience working with one or more public retirement systems and be a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, or an enrolled actuary under the Employees Retirement Income Security Act of 1974 (29 U.S.C. Section 1001 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.106/e"> <num value="e">(e)</num> <content>A member not currently contributing to a particular public retirement system is entitled on written request to receive from that system a copy of any document required by this section to be furnished to a member who is actively contributing.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.106/f"> <num value="f">(f)</num> <content>The governing body of a public retirement system composed of participating subdivisions or municipalities may provide one copy of any document it prepares under this section to each affected participating subdivision or municipality. Each participating subdivision or municipality shall distribute the information contained in the document to its employee members and annuitants, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.106/g"> <num value="g">(g)</num> <content>Information required by this section may be contained, at the discretion of the public retirement system providing the information, in one or more separate documents. The information must be stated to the greatest extent practicable in terms understandable to a typical member of the public retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.106/h"> <num value="h">(h)</num> <content>A public retirement system shall submit to the board copies of the summarized information required by Subsections (a) and (b) before the 31st day after the date of publication or the date a change is adopted, as appropriate.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 196, ch. 18, Sec. 7, eff. Nov. 10, 1981. Amended by Acts 1985, 69th Leg., ch. 143, Sec. 6, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.106 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1152 (S.B. 200), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.107"> <num value="802.107">Sec. 802.107.</num> <heading>GENERAL PROVISIONS RELATING TO REPORTS AND CONTACT INFORMATION</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.107/a"> <num value="a">(a)</num> <content>A public retirement system shall maintain for public review at its main office and at such other locations as the retirement system considers appropriate copies of the most recent edition of each type of report or other information required by this chapter to be submitted to the State Pension Review Board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.107/b"> <num value="b">(b)</num> <content>Information required by this chapter to be submitted to the State Pension Review Board may be contained in one or more documents but must be submitted within the period provided by the provision requiring the information.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.107/c"> <num value="c">(c)</num> <chapeau>A public retirement system shall post on a publicly available Internet website:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.107/1"> <num value="1">(1)</num> <content>the name, business address, and business telephone number of a system administrator of the public retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.107/2"> <num value="2">(2)</num> <content>a copy of the most recent edition of each report and other written information that is required by this chapter or Chapter 801 to be submitted to the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.107/d"> <num value="d">(d)</num> <chapeau>A public retirement system that maintains a website or for which a website is maintained shall prominently post a link on that website to the information required by Subsection (c). All other public retirement systems shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.107/1"> <num value="1">(1)</num> <content>prominently post the information required by Subsection (c) on a website that is maintained by the governing body of the political subdivision of which members of the public retirement system are officers or employees; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.107/2"> <num value="2">(2)</num> <content>post the information required by Subsection (c) on a publicly available website that is maintained by a state agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.107/e"> <num value="e">(e)</num> <content>A report or other information posted under Subsection (c) must remain posted until replaced with a more recently submitted edition of the report or information.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 143, Sec. 7, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.1061 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 140 (H.B. 13), Sec. 4, eff. May 24, 2013. Acts 2013, 83rd Leg., R.S., Ch. 140 (H.B. 13), Sec. 5, eff. May 24, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.108"> <num value="802.108">Sec. 802.108.</num> <heading>REPORT OF INVESTMENT RETURNS AND ASSUMPTIONS</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.108/a"> <num value="a">(a)</num> <chapeau>A public retirement system shall, before the 211th day after the last day of its fiscal year, submit to the board an investment returns and actuarial assumptions report that includes:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.108/1"> <num value="1">(1)</num> <content>gross investment returns and net investment returns for each of the most recent 10 fiscal years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.108/2"> <num value="2">(2)</num> <content>the rolling gross and rolling net investment returns for the most recent 1-year, 3-year, and 10-year periods;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.108/3"> <num value="3">(3)</num> <content>the rolling gross and rolling net investment return for the most recent 30-year period or the gross and net investment return since inception of the system, whichever period is shorter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.108/4"> <num value="4">(4)</num> <content>the assumed rate of return used in the most recent actuarial valuation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.108/5"> <num value="5">(5)</num> <content>the assumed rate of return used in each of the most recent 10 actuarial valuations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.108/b"> <num value="b">(b)</num> <content>For purposes of this section, "net investment return" means the gross investment return minus investment expenses. The net investment return may be calculated as the money-weighted rate of return as required by generally accepted accounting principles. The period basis for each report of investment returns under this section must be the fiscal year of the public retirement system submitting the report.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.108/c"> <num value="c">(c)</num> <content>If any information required to be reported by a public retirement system under Subsection (a) is unavailable, the governing body of the public retirement system shall, before the 211th day after the last day of the public retirement system's fiscal year, submit to the board a letter certifying that the information is unavailable, providing a reason for the unavailability of the information, and agreeing to timely submit the information to the board if it becomes available.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 140 (H.B. 13), Sec. 6, eff. May 24, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.1085"> <num value="802.1085">Sec. 802.1085.</num> <heading>BIENNIAL REPORT ON INVESTMENT RETURNS OF CERTAIN PUBLIC RETIREMENT SYSTEMS</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1085/a"> <num value="a">(a)</num> <chapeau>This section applies only to the:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1085/1"> <num value="1">(1)</num> <content>Employees Retirement System of Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1085/2"> <num value="2">(2)</num> <content>Teacher Retirement System of Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1085/b"> <num value="b">(b)</num> <chapeau>Not later than December 31 of each even-numbered year, the governing body of a public retirement system shall submit to the governor, the lieutenant governor, and each member of the legislature a report that details and compares the assumed rate of return and the annualized actual time-weighted rate of return achieved by the system for the most recent 1-year, 5-year, 10-year, and 20-year fiscal periods. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1085/1"> <num value="1">(1)</num> <content>for each period, an estimate of what the market value of the invested assets of the fund would have been as of the most recent fiscal year end had the system achieved the applicable assumed rate of return; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.1085/2"> <num value="2">(2)</num> <content>a comparison of each estimate described by Subdivision (1) and the actual market value of the invested assets in the fund as of the most recent fiscal year end.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.1085/c"> <num value="c">(c)</num> <content>The report required by this section may be combined with any other report required by law.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 570 (S.B. 483), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scB/s802.109"> <num value="802.109">Sec. 802.109.</num> <heading>INVESTMENT PRACTICES AND PERFORMANCE REPORTS</heading> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (e) and subject to Subsections (c) and (k), a public retirement system shall select an independent firm with substantial experience in evaluating institutional investment practices and performance to evaluate the appropriateness, adequacy, and effectiveness of the retirement system's investment practices and performance and to make recommendations for improving the retirement system's investment policies, procedures, and practices. Each evaluation must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/1"> <num value="1">(1)</num> <content>a summary of the independent firm's experience in evaluating institutional investment practices and performance and a statement that the firm's experience meets the experience required by this subsection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/2"> <num value="2">(2)</num> <content>a statement indicating the nature of any existing relationship between the independent firm and the public retirement system and confirming that the firm and any related entity are not involved in directly or indirectly managing the investments of the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/3"> <num value="3">(3)</num> <content>a list of the types of remuneration received by the independent firm from sources other than the public retirement system for services provided to the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/4"> <num value="4">(4)</num> <chapeau>a statement identifying any potential conflict of interest or any appearance of a conflict of interest that could impact the analysis included in the evaluation due to an existing relationship between the independent firm and:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scB/s802.109/A"> <num value="A">(A)</num> <content>the public retirement system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scB/s802.109/B"> <num value="B">(B)</num> <content>any current or former member of the governing body of the system; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/5"> <num value="5">(5)</num> <chapeau>an explanation of the firm's determination regarding whether to include a recommendation for each of the following evaluated matters:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scB/s802.109/A"> <num value="A">(A)</num> <content>an analysis of any investment policy or strategic investment plan adopted by the retirement system and the retirement system's compliance with that policy or plan;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scB/s802.109/B"> <num value="B">(B)</num> <content>a detailed review of the retirement system's investment asset allocation, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/i"> <num value="i">(i)</num> <chapeau>the process for determining target allocations;</chapeau> <clause identifier="/us/tx/gv/t8/c802/scB/s802.109/ii"> <num value="ii">(ii)</num> <content>the expected risk and expected rate of return, categorized by asset class;</content> </clause> <clause identifier="/us/tx/gv/t8/c802/scB/s802.109/iii"> <num value="iii">(iii)</num> <content>the appropriateness of selection and valuation methodologies of alternative and illiquid assets; and</content> </clause> <clause identifier="/us/tx/gv/t8/c802/scB/s802.109/iv"> <num value="iv">(iv)</num> <content>future cash flow and liquidity needs;</content> </clause> <subparagraph identifier="/us/tx/gv/t8/c802/scB/s802.109/C"> <num value="C">(C)</num> <content>a review of the appropriateness of investment fees and commissions paid by the retirement system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scB/s802.109/D"> <num value="D">(D)</num> <content>a review of the retirement system's governance processes related to investment activities, including investment decision-making processes, delegation of investment authority, and board investment expertise and education; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scB/s802.109/E"> <num value="E">(E)</num> <content>a review of the retirement system's investment manager selection and monitoring process.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/b"> <num value="b">(b)</num> <content>The governing body of a public retirement system may determine additional specific areas to be evaluated under Subsection (a) and may select particular asset classes on which to focus, but the first evaluation must be a comprehensive analysis of the retirement system's investment program that covers all asset classes.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/c"> <num value="c">(c)</num> <chapeau>In selecting an independent firm to conduct the evaluation described by Subsection (a), a public retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/1"> <num value="1">(1)</num> <content>subject to Subdivision (2), may select a firm regardless of whether the firm has an existing relationship with the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/2"> <num value="2">(2)</num> <content>may not select a firm that directly or indirectly manages investments of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/d"> <num value="d">(d)</num> <chapeau>In accordance with a schedule of deadlines prescribed by the board and except as provided by Subsection (e), a public retirement system shall conduct an evaluation under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/1"> <num value="1">(1)</num> <content>once every three years, if the total assets of the retirement system as of the date of the preceding evaluation were at least $100 million; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/2"> <num value="2">(2)</num> <content>subject to Subsection (d-1), once every six years, if the total assets of the retirement system as of the date of the preceding evaluation were at least $30 million and less than $100 million.</content> <continuation>(d-1) If a public retirement system is conducting evaluations every six years as required by Subsection (d)(2) and the system's total pension liability increases to at least $100 million during a fiscal year, the system shall complete the next evaluation under Subsection (a) by the next appropriate deadline, as determined by the board, under the evaluation schedule.</continuation> <continuation>(d-2) Subject to Subsection (d-1) and except as provided by Subsection (e), a public retirement system subject to an evaluation requirement under Subsection (d)(1) or (2) remains subject to that same requirement unless both the total assets and the total pension liability of the system decrease to an amount that is below the minimum amount prescribed by the applicable requirement.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/e"> <num value="e">(e)</num> <content>A public retirement system is not required to conduct an evaluation under Subsection (a) if the total assets of the retirement system were less than $30 million as of the last day of the fiscal year immediately preceding the next evaluation deadline under the evaluation schedule.</content> <continuation>(e-1) An independent firm that completes an evaluation described by Subsection (a) shall:</continuation> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/1"> <num value="1">(1)</num> <content>submit to the public retirement system for purposes of discussion and clarification a substantially completed draft of the evaluation report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/2"> <num value="2">(2)</num> <chapeau>request in writing that the system submit to the firm:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scB/s802.109/A"> <num value="A">(A)</num> <content>a description of any action taken or expected to be taken in response to a recommendation made in the evaluation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scB/s802.109/B"> <num value="B">(B)</num> <content>any written response of the system that the system wants to accompany the final evaluation report.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/f"> <num value="f">(f)</num> <content>The independent firm shall file the final evaluation report, including the evaluation results and any response received from the public retirement system, with the governing body of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/g"> <num value="g">(g)</num> <content>The governing body of a public retirement system that receives a report of an evaluation under this section shall submit the report to the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/h"> <num value="h">(h)</num> <content>A governmental entity that is the employer of active members of a public retirement system evaluated under Subsection (a) may pay all or part of the costs of the evaluation. The public retirement system shall pay any remaining unpaid costs of the evaluation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/i"> <num value="i">(i)</num> <content>The board shall submit an investment performance report to the governor, the lieutenant governor, the speaker of the house of representatives, and the legislative committees having principal jurisdiction over legislation governing public retirement systems in the biennial report required by Section 801.203. The report must compile and summarize the information received under this section by the board during the preceding two fiscal years.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/j"> <num value="j">(j)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/1"> <num value="1">(1)</num> <content>"Evaluation schedule" means the schedule of deadlines prescribed by the board under Subsection (d).</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/2"> <num value="2">(2)</num> <content>"Total pension liability" means the portion of the present value of projected retirement benefit payments to be provided through the retirement system to active and inactive members that is attributable to those members' past periods of service, in compliance with Statement No. 68 of the Governmental Accounting Standards Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/k"> <num value="k">(k)</num> <chapeau>The following reports may be used by the applicable public retirement systems to satisfy the requirement for a report of an evaluation under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/1"> <num value="1">(1)</num> <content>an investment report under Section 10A, Article 6243g-4, Revised Statutes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/2"> <num value="2">(2)</num> <content>an investment report under Section 2D, Chapter 88 (H.B. 1573), Acts of the 77th Legislature, Regular Session, 2001 (Article 6243h, Vernon's Texas Civil Statutes); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scB/s802.109/3"> <num value="3">(3)</num> <content>a report on a review conducted on the retirement system's investments under Section 2B, Article 6243e.2(1), Revised Statutes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scB/s802.109/l"> <num value="l">(l)</num> <content>The board may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 578 (S.B. 322), Sec. 3, eff. June 10, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 20(1), eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 1033 (H.B. 3898), Sec. 2, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 275 (H.B. 3474), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c802/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ADMINISTRATION OF ASSETS</heading> <section identifier="/us/tx/gv/t8/c802/scC/s802.201"> <num value="802.201">Sec. 802.201.</num> <heading>ASSETS IN TRUST</heading> <content>The governing body of a public retirement system shall hold or cause to be held in trust the assets appropriated or dedicated to the system, for the benefit of the members and retirees of the system and their beneficiaries.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.201 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scC/s802.2011"> <num value="802.2011">Sec. 802.2011.</num> <heading>FUNDING POLICY</heading> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2011/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/1"> <num value="1">(1)</num> <content>"Funded ratio" means the ratio of a public retirement system's actuarial value of assets divided by the system's actuarial accrued liability.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/2"> <num value="2">(2)</num> <content>"Governmental entity" has the meaning assigned by Section 802.1012.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/3"> <num value="3">(3)</num> <chapeau>"Statewide retirement system" means:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/A"> <num value="A">(A)</num> <content>the Employees Retirement System of Texas, including a retirement system administered by that system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/B"> <num value="B">(B)</num> <content>the Teacher Retirement System of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/C"> <num value="C">(C)</num> <content>the Texas County and District Retirement System;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/D"> <num value="D">(D)</num> <content>the Texas Emergency Services Retirement System; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/E"> <num value="E">(E)</num> <content>the Texas Municipal Retirement System.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2011/b"> <num value="b">(b)</num> <chapeau>The governing body of a public retirement system and, if the system is not a statewide retirement system, its associated governmental entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/1"> <num value="1">(1)</num> <chapeau>jointly, if applicable:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/A"> <num value="A">(A)</num> <content>develop and adopt a written funding policy that details a plan for achieving a funded ratio of the system that is equal to or greater than 100 percent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/B"> <num value="B">(B)</num> <content>timely revise the policy to reflect any significant changes to the policy, including changes required as a result of formulating and implementing a funding soundness restoration plan, including a revised funding soundness restoration plan, under Section 802.2015 or 802.2016;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/2"> <num value="2">(2)</num> <content>maintain for public review at its main office a copy of the policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/3"> <num value="3">(3)</num> <content>file a copy of the policy and each change to the policy with the board not later than the 31st day after the date the policy or change, as applicable, is adopted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2011/4"> <num value="4">(4)</num> <content>post a copy of the most recent edition of the policy on a publicly available Internet website in accordance with Section 802.107(c)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2011/c"> <num value="c">(c)</num> <content>For purposes of Subsection (b)(1)(B), the written funding policy must outline any automatic contribution or benefit changes designed to prevent having to formulate a revised funding soundness restoration plan under Section 802.2015(d), including any automatic risk-sharing mechanisms that have been implemented, the adoption of an actuarially determined contribution structure, and other adjustable benefit or contribution mechanisms.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2011/d"> <num value="d">(d)</num> <content>The board may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 453 (S.B. 2224), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1033 (H.B. 3898), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scC/s802.2015"> <num value="802.2015">Sec. 802.2015.</num> <heading>FUNDING SOUNDNESS RESTORATION PLAN</heading> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2015/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/1"> <num value="1">(1)</num> <content>"Funded ratio" has the meaning assigned by Section 802.2011.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/2"> <num value="2">(2)</num> <content>"Governmental entity" has the meaning assigned by Section 802.1012.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2015/b"> <num value="b">(b)</num> <content>This section applies to a public retirement system and its associated governmental entity other than a public retirement system and its associated governmental entity subject to Section 802.2016.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2015/c"> <num value="c">(c)</num> <chapeau>A public retirement system shall notify the associated governmental entity in writing if the system receives an actuarial valuation indicating that the system's actual contributions are not sufficient to amortize the unfunded actuarial accrued liability within 30 years. The governing body of the public retirement system and the governing body of the associated governmental entity shall jointly formulate a funding soundness restoration plan under Subsection (e) if the system's actuarial valuation shows that the system's expected funding period:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/1"> <num value="1">(1)</num> <content>has exceeded 30 years for three consecutive annual actuarial valuations, or two consecutive annual actuarial valuations in the case of a system that conducts the valuations every two or three years; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/2"> <num value="2">(2)</num> <chapeau>effective September 1, 2025:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/A"> <num value="A">(A)</num> <content>exceeds 40 years; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/B"> <num value="B">(B)</num> <content>exceeds 30 years and the funded ratio of the system is less than 65 percent.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2015/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (d-1), the governing body of a public retirement system and the governing body of the associated governmental entity that have an existing funding soundness restoration plan under Subsection (e) shall formulate a revised funding soundness restoration plan under Subsection (e-1) if the system becomes subject to Subsection (c) before the 10th anniversary of the date prescribed by Subsection (e)(2)(A) or (B), as applicable.</content> <continuation>(d-1) The governing body of a public retirement system and the governing body of the associated governmental entity are not subject to Subsection (d) if:</continuation> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/1"> <num value="1">(1)</num> <content>the system's actuarial valuation shows that the system's expected funding period exceeds 30 years but is less than or equal to 40 years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/2"> <num value="2">(2)</num> <chapeau>the system is:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/A"> <num value="A">(A)</num> <content>adhering to an existing funding soundness restoration plan that was formulated before September 1, 2025; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/B"> <num value="B">(B)</num> <content>implementing a contribution rate structure that uses or will ultimately use an actuarially determined contribution structure and the system's actuarial valuation shows that the system is expected to achieve full funding.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2015/e"> <num value="e">(e)</num> <chapeau>A funding soundness restoration plan formulated under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/1"> <num value="1">(1)</num> <content>be developed by the public retirement system and the associated governmental entity in accordance with the system's governing statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/2"> <num value="2">(2)</num> <chapeau>be designed to achieve a contribution rate that will be sufficient to amortize the unfunded actuarial accrued liability within 30 years not later than the later of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/A"> <num value="A">(A)</num> <content>the second anniversary of the valuation date stated in the actuarial valuation that required formulation of the plan under this subsection; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/B"> <num value="B">(B)</num> <content>September 1, 2025;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/3"> <num value="3">(3)</num> <content>be based on actions agreed to be taken by the system and entity that were approved by the respective governing bodies of both the system and the entity before the plan was adopted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/4"> <num value="4">(4)</num> <content>be adopted at open meetings of the respective governing bodies of the system and the entity not later than the second anniversary of the date the actuarial valuation that required application of this subsection was adopted by the governing body of the system.</content> <continuation>(e-1) A revised funding soundness restoration plan formulated under this section must:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/1"> <num value="1">(1)</num> <content>be developed by the public retirement system and the associated governmental entity in accordance with the system's governing statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/2"> <num value="2">(2)</num> <content>be designed to achieve a contribution rate that will be sufficient to amortize the unfunded actuarial accrued liability within 25 years not later than the second anniversary of the valuation date stated in the actuarial valuation that required formulation of a revised plan under this subsection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/3"> <num value="3">(3)</num> <content>be based on actions, including automatic risk-sharing mechanisms, an actuarially determined contribution structure, and other adjustable benefit or contribution mechanisms, agreed to be taken by the system and entity that were approved by the respective governing bodies of both the system and the entity before the plan was adopted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/4"> <num value="4">(4)</num> <content>be adopted at open meetings by the respective governing bodies of the system and the entity not later than the second anniversary of the date the actuarial valuation that required application of this subsection was adopted by the governing body of the system.</content> <continuation>(e-2) Not later than the 90th day after the date on which the plan is adopted by both the governing body of the system and the governing body of the associated governmental entity, a system may submit to the board an actuarial valuation required under Section 802.101(a) or other law that shows the combined impact of all changes to a funding soundness restoration plan adopted under this section, including a revised funding soundness restoration plan adopted under Subsection (e-1). If a system does not provide an actuarial valuation to the board in accordance with this subsection, the board may request that the system provide a separate analysis of the combined impact of all changes to a funding soundness restoration plan adopted under this section not later than the 90th day after the date the board makes the request. An actuarial valuation or separate analysis conducted under this subsection must include:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/1"> <num value="1">(1)</num> <content>an actuarial projection of the public retirement system's expected future assets and liabilities between the valuation date described by Subsection (e)(2)(A) or (e-1)(2), as applicable, and the date at which the plan is expected to achieve full funding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2015/2"> <num value="2">(2)</num> <content>a description of all assumptions and methods used to perform the analysis which must comply with actuarial standards of practice.</content> <continuation>(e-3) The associated governmental entity may pay all or part of the costs of the separate analysis required under Subsection (e-2). The public retirement system shall pay any costs for the analysis not paid by the associated governmental entity.</continuation> <continuation>(e-4) A funding soundness restoration plan adopted under this section, including a revised funding soundness restoration plan adopted under Subsection (e-1), may not include actions that are subject to future approval by the governing bodies of either the public retirement system or the associated governmental entity.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2015/f"> <num value="f">(f)</num> <content>A public retirement system and the associated governmental entity required to formulate a funding soundness restoration plan under this section, including a revised funding soundness restoration plan, shall provide a report to the board on progress made by the system and entity in formulating the plan, including a draft of any plan and a description of any changes under consideration for inclusion in a plan, not later than the first anniversary of the date of the actuarial valuation that required formulation of the plan under Subsection (e) or (e-1) and each subsequent six-month period until the plan is submitted to the board under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2015/g"> <num value="g">(g)</num> <content>Each public retirement system that formulates a funding soundness restoration plan as provided by this section shall submit a copy of that plan to the board and any change to the plan not later than the 31st day after the date on which the plan is adopted by both the governing body of the system and the governing body of the associated governmental entity or the date the change is agreed to.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2015/h"> <num value="h">(h)</num> <content>The board may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 940 (H.B. 3310), Sec. 5, eff. June 18, 2015. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1033 (H.B. 3898), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scC/s802.2016"> <num value="802.2016">Sec. 802.2016.</num> <heading>FUNDING SOUNDNESS RESTORATION PLAN FOR CERTAIN PUBLIC RETIREMENT SYSTEMS</heading> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2016/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/1"> <num value="1">(1)</num> <content>"Funded ratio" has the meaning assigned by Section 802.2011.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/2"> <num value="2">(2)</num> <content>"Governmental entity" has the meaning assigned by Section 802.1012.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2016/b"> <num value="b">(b)</num> <content>This section applies only to a public retirement system that is governed by Article 6243i, Revised Statutes, and its associated governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2016/c"> <num value="c">(c)</num> <chapeau>A public retirement system shall notify the associated governmental entity in writing if the system receives an actuarial valuation indicating that the system's actual contributions are not sufficient to amortize the unfunded actuarial accrued liability within 30 years. The governing body of the associated governmental entity shall formulate a funding soundness restoration plan under Subsection (e) if the system's actuarial valuation shows that the system's expected funding period:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/1"> <num value="1">(1)</num> <content>has exceeded 30 years for three consecutive annual actuarial valuations, or two consecutive annual actuarial valuations in the case of a system that conducts the valuations every two or three years; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/2"> <num value="2">(2)</num> <chapeau>effective September 1, 2025:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/A"> <num value="A">(A)</num> <content>exceeds 40 years; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/B"> <num value="B">(B)</num> <content>exceeds 30 years and the funded ratio of the system is less than 65 percent.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2016/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (d-1), the governing body of an associated governmental entity that has an existing funding soundness restoration plan under Subsection (e) shall formulate a revised funding soundness restoration plan under Subsection (e-1) if the system becomes subject to Subsection (c) before the 10th anniversary of the date prescribed by Subsection (e)(2)(A) or (B), as applicable.</content> <continuation>(d-1) The associated governmental entity is not subject to Subsection (d) if:</continuation> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/1"> <num value="1">(1)</num> <content>the system's actuarial valuation shows that the system's expected funding period exceeds 30 years but is less than or equal to 40 years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/2"> <num value="2">(2)</num> <chapeau>the system is:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/A"> <num value="A">(A)</num> <content>adhering to an existing funding soundness restoration plan that was formulated before September 1, 2025; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/B"> <num value="B">(B)</num> <content>implementing a contribution rate structure that uses or will ultimately use an actuarially determined contribution structure and the system's actuarial valuation shows that the system is expected to achieve full funding.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2016/e"> <num value="e">(e)</num> <chapeau>A funding soundness restoration plan formulated under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/1"> <num value="1">(1)</num> <content>be developed in accordance with the public retirement system's governing statute by the associated governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/2"> <num value="2">(2)</num> <chapeau>be designed to achieve a contribution rate that will be sufficient to amortize the unfunded actuarial accrued liability within 30 years not later than the later of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/A"> <num value="A">(A)</num> <content>the second anniversary of the valuation date stated in the actuarial valuation that required formulation of the plan under this subsection; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/B"> <num value="B">(B)</num> <content>September 1, 2025;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/3"> <num value="3">(3)</num> <content>be based on actions, including automatic risk-sharing mechanisms, an actuarially determined contribution structure, and other adjustable benefit or contribution mechanisms, agreed to be taken by the system and entity that were approved by the governing body of the associated governmental entity before the plan was adopted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/4"> <num value="4">(4)</num> <content>be adopted at an open meeting of the governing body of the associated governmental entity not later than the second anniversary of the date the actuarial valuation that required application of this subsection was adopted by the governing body of the system.</content> <continuation>(e-1) A revised funding soundness restoration plan formulated under this section must:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/1"> <num value="1">(1)</num> <content>be developed by the associated governmental entity in accordance with the system's governing statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/2"> <num value="2">(2)</num> <content>be designed to achieve a contribution rate that will be sufficient to amortize the unfunded actuarial accrued liability within 25 years not later than the second anniversary of the valuation date stated in the actuarial valuation that required formulation of a revised plan under this subsection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/3"> <num value="3">(3)</num> <content>be based on actions agreed to be taken by the system and entity that were approved by the governing body of the associated governmental entity before the plan was adopted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/4"> <num value="4">(4)</num> <content>be adopted at an open meeting of the governing body of the associated governmental entity not later than the second anniversary of the date the actuarial valuation that required application of this subsection was adopted by the governing body of the system.</content> <continuation>(e-2) Not later than the 90th day after the date on which the plan is adopted by the governing body of the associated governmental entity, a system may submit to the board an actuarial valuation required under Section 802.101(a) or other law that shows the combined impact of all changes to a funding soundness restoration plan adopted under this section, including a revised funding soundness restoration plan adopted under Subsection (e-1). If a system does not provide an actuarial valuation to the board in accordance with this subsection, the board may request that the system provide a separate analysis of the combined impact of all changes to a funding soundness restoration plan adopted under this section not later than the 90th day after the date the board makes the request. An actuarial valuation or the separate analysis conducted under this subsection must include:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/1"> <num value="1">(1)</num> <content>an actuarial projection of the public retirement system's expected future assets and liabilities between the valuation date described by Subsection (e)(2)(A) or (e-1)(2), as applicable, and the date at which the plan is expected to achieve full funding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.2016/2"> <num value="2">(2)</num> <content>a description of all assumptions and methods used to perform the analysis which must comply with actuarial standards of practice.</content> <continuation>(e-3) The associated governmental entity may pay all or part of the costs of the separate analysis required under Subsection (e-2). The public retirement system shall pay any costs for the analysis not paid by the associated governmental entity.</continuation> <continuation>(e-4) A funding soundness restoration plan adopted under this section, including a revised funding soundness restoration plan adopted under Subsection (e-1), may not include actions that are subject to future approval by the governing body of the associated governmental entity.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2016/f"> <num value="f">(f)</num> <content>An associated governmental entity required to formulate a funding soundness restoration plan under this section, including a revised funding soundness restoration plan, shall provide a report to the board on progress made by the associated governmental entity in formulating the plan, including a draft of any plan and a description of any changes under consideration for inclusion in a plan, not later than the first anniversary of the date of the actuarial valuation that required formulation of the plan under Subsection (e) or (e-1) and each subsequent six-month period until the plan is submitted to the board under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2016/g"> <num value="g">(g)</num> <content>An associated governmental entity that formulates a funding soundness restoration plan as provided by this section shall submit a copy of that plan to the board and any change to the plan not later than the 31st day after the date on which the plan is adopted by the governing body of the associated governmental entity or the date the change is formulated.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.2016/h"> <num value="h">(h)</num> <content>The board may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 940 (H.B. 3310), Sec. 5, eff. June 18, 2015. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1033 (H.B. 3898), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scC/s802.202"> <num value="802.202">Sec. 802.202.</num> <heading>INVESTMENT OF SURPLUS</heading> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.202/a"> <num value="a">(a)</num> <content>The governing body of a public retirement system is responsible for the management and administration of the funds of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.202/b"> <num value="b">(b)</num> <content>When, in the opinion of the governing body, a surplus of funds exists in accounts of a public retirement system over the amount needed to make payments as they become due within the next year, the governing body shall deposit all or as much of the surplus as the governing body considers prudent in a reserve fund for investment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.202/c"> <num value="c">(c)</num> <content>The governing body shall determine the procedure it finds most efficient and beneficial for the management of the reserve fund of the system. The governing body may directly manage the investments of the system or may choose and contract for professional investment management services.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.202/d"> <num value="d">(d)</num> <chapeau>The governing body of a public retirement system shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.202/1"> <num value="1">(1)</num> <content>develop and adopt a written investment policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.202/2"> <num value="2">(2)</num> <content>maintain for public review at its main office a copy of the policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.202/3"> <num value="3">(3)</num> <content>file a copy of the policy with the State Pension Review Board not later than the 90th day after the date the policy is adopted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.202/4"> <num value="4">(4)</num> <content>file a copy of each change to the policy with the State Pension Review Board not later than the 90th day after the change is adopted.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.202 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 373, Sec. 1, eff. Aug. 30, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scC/s802.203"> <num value="802.203">Sec. 802.203.</num> <heading>FIDUCIARY RESPONSIBILITY</heading> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.203/a"> <num value="a">(a)</num> <chapeau>In making and supervising investments of the reserve fund of a public retirement system, an investment manager or the governing body shall discharge its duties solely in the interest of the participants and beneficiaries:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.203/1"> <num value="1">(1)</num> <chapeau>for the exclusive purposes of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.203/A"> <num value="A">(A)</num> <content>providing benefits to participants and their beneficiaries; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c802/scC/s802.203/B"> <num value="B">(B)</num> <content>defraying reasonable expenses of administering the system;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.203/2"> <num value="2">(2)</num> <content>with the care, skill, prudence, and diligence under the prevailing circumstances that a prudent person acting in a like capacity and familiar with matters of the type would use in the conduct of an enterprise with a like character and like aims;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.203/3"> <num value="3">(3)</num> <content>by diversifying the investments of the system to minimize the risk of large losses, unless under the circumstances it is clearly prudent not to do so; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.203/4"> <num value="4">(4)</num> <content>in accordance with the documents and instruments governing the system to the extent that the documents and instruments are consistent with this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.203/b"> <num value="b">(b)</num> <content>In choosing and contracting for professional investment management services and in continuing the use of an investment manager, the governing body must act prudently and in the interest of the participants and beneficiaries of the public retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.203/c"> <num value="c">(c)</num> <content>A trustee is not liable for the acts or omissions of an investment manager appointed under Section 802.204, nor is a trustee obligated to invest or otherwise manage any asset of the system subject to management by the investment manager.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.203/d"> <num value="d">(d)</num> <content>An investment manager appointed under Section 802.204 shall acknowledge in writing the manager's fiduciary responsibilities to the fund the manager is appointed to serve.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.203/e"> <num value="e">(e)</num> <content>The investment standards provided by Subsection (a) and the policies, requirements, and restrictions adopted under Section 802.204(c) are the only standards, policies, or requirements for, or restrictions on, the investment of funds of a public retirement system by an investment manager or by a governing body during a 90-day interim between professional investment management services. Any other standard, policy, requirement, or restriction provided by law is suspended and not applicable during a time, and for 90 days after a time, in which an investment manager is responsible for investment of a reserve fund. If an investment manager has not begun managing investments of a reserve fund before the 91st day after the date of termination of the services of a previous investment manager, the standards, policies, requirements, and restrictions otherwise provided by law are applicable until the date professional investment management services are resumed.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 198, ch. 18, Sec. 8, 9, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.203 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scC/s802.204"> <num value="802.204">Sec. 802.204.</num> <heading>INVESTMENT MANAGER</heading> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.204/a"> <num value="a">(a)</num> <content>The governing body of a public retirement system may appoint investment managers for the system by contracting for professional investment management services with one or more organizations, which may include a bank if it has a trust department, that are in the business of managing investments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.204/b"> <num value="b">(b)</num> <chapeau>To be eligible for appointment under this section, an investment manager must be:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.204/1"> <num value="1">(1)</num> <content>registered under the Investment Advisors Act of 1940 (15 U.S.C. Section 80b-1 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.204/2"> <num value="2">(2)</num> <content>a bank as defined by that Act; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.204/3"> <num value="3">(3)</num> <content>an insurance company qualified to perform investment services under the laws of more than one state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.204/c"> <num value="c">(c)</num> <content>In a contract made under this section, the governing body shall specify any policies, requirements, or restrictions, including criteria for determining the quality of investments and for the use of standard rating services, that the governing body adopts for investments of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.204/d"> <num value="d">(d)</num> <content>A political subdivision of which members of the public retirement system are officers or employees may pay all or part of the cost of professional investment management services under a contract under this section. Any cost not paid directly by a political subdivision is payable from funds of the public retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 199, ch. 18, Sec. 10, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.204 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scC/s802.205"> <num value="802.205">Sec. 802.205.</num> <heading>INVESTMENT CUSTODY ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.205/a"> <num value="a">(a)</num> <content>If the governing body of a public retirement system contracts for professional investment management services, it also shall enter into an investment custody account agreement designating a bank, depository trust company, or brokerage firm to serve as custodian for all assets allocated to or generated under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.205/b"> <num value="b">(b)</num> <content>Under a custody account agreement, the governing body of a public retirement system shall require the designated custodian to perform the duties and assume the responsibilities for funds under the contract for which the agreement is established that are performed and assumed, in the absence of a contract, by the custodian of system funds.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.205/c"> <num value="c">(c)</num> <content>A political subdivision of which members of the retirement system are officers or employees may pay all or part of the cost of custodial services under a custody account agreement under this section. Any cost not paid directly by a political subdivision is payable from funds of the public retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.205/d"> <num value="d">(d)</num> <chapeau>If the governing body enters into a contract under Subsection (a) with a brokerage firm, the firm must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.205/1"> <num value="1">(1)</num> <content>be a broker-dealer registered with the Securities and Exchange Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.205/2"> <num value="2">(2)</num> <content>be a member of a national securities exchange;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.205/3"> <num value="3">(3)</num> <content>be a member of the Securities Investor Protection Corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.205/4"> <num value="4">(4)</num> <content>be registered with the State Securities Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scC/s802.205/5"> <num value="5">(5)</num> <content>maintain net regulatory capital of at least $200 million.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.205/e"> <num value="e">(e)</num> <content>A brokerage firm contracted with for custodial services under this section may not have discretionary authority over the retirement system's assets in the firm's custody.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.205/f"> <num value="f">(f)</num> <content>A brokerage firm that provides custodial services under Subsection (a) must provide insurance against errors, omissions, mysterious disappearance, or fraud in an amount equal to the amount of the assets the firm holds in custody.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.205/g"> <num value="g">(g)</num> <content>A brokerage firm that provides consulting advice, custody of assets, or other services to a public retirement system under this chapter shall discharge its duties solely in the interest of the public retirement system in accordance with Section 802.203.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.205 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 621, Sec. 1, eff. Sept. 1, 1991; Acts 2003, 78th Leg., ch. 916, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scC/s802.206"> <num value="802.206">Sec. 802.206.</num> <heading>EVALUATION OF INVESTMENT SERVICES</heading> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.206/a"> <num value="a">(a)</num> <content>The governing body of a public retirement system may at any time and shall at frequent intervals monitor the investments made by any investment manager for the system. The governing body may contract for professional evaluation services to fulfill this requirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.206/b"> <num value="b">(b)</num> <content>A political subdivision of which members of the retirement system are officers or employees may pay all or part of the cost of professional evaluation services under a contract under this section. Any cost not paid directly by a political subdivision is payable from funds of the public retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.206 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scC/s802.207"> <num value="802.207">Sec. 802.207.</num> <heading>CUSTODY AND USE OF FUNDS</heading> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.207/a"> <num value="a">(a)</num> <content>An investment manager other than a bank having a contract with a public retirement system under Section 802.204 may not be a custodian of any assets of the reserve fund of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scC/s802.207/b"> <num value="b">(b)</num> <content>When demands of the public retirement system require, the governing body shall withdraw from a custodian of system funds money for use in paying benefits to members and other beneficiaries of the system and for other uses authorized by this subchapter and approved by the governing body.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.207 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c802/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ACTUARIAL ANALYSIS OF LEGISLATION</heading> <section identifier="/us/tx/gv/t8/c802/scD/s802.301"> <num value="802.301">Sec. 802.301.</num> <heading>ACTUARIAL IMPACT STATEMENTS</heading> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.301/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (g), a bill or resolution that proposes to change the amount or number of benefits or participation in benefits of a public retirement system or that proposes to change a fund liability of a public retirement system is required to have attached to it an actuarial impact statement as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.301/b"> <num value="b">(b)</num> <chapeau>An actuarial impact statement required by this section must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.301/1"> <num value="1">(1)</num> <content>summarize the actuarial analysis prepared under Section 802.302 for the bill or resolution accompanying the actuarial impact statement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.301/2"> <num value="2">(2)</num> <content>identify and comment on the reasonableness of each actuarial assumption used in the actuarial analysis under Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.301/3"> <num value="3">(3)</num> <content>include other information determined necessary by board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.301/c"> <num value="c">(c)</num> <content>The board is primarily responsible for preparing a required actuarial impact statement under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.301/d"> <num value="d">(d)</num> <chapeau>A required actuarial impact statement must be attached to the bill or resolution:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.301/1"> <num value="1">(1)</num> <content>before a committee hearing on the bill or resolution is held; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.301/2"> <num value="2">(2)</num> <content>at the time it is reported from a legislative committee of either house for consideration by the full membership of a house of the legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.301/e"> <num value="e">(e)</num> <content>An actuarial impact statement must remain with the bill or resolution to which it is attached throughout the legislative process, including the process of submission to the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.301/f"> <num value="f">(f)</num> <content>A bill or resolution for which an actuarial impact statement is required is exempt from the requirement of a fiscal note as provided by Chapter 314.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.301/g"> <num value="g">(g)</num> <content>An actuarial impact statement is not required for a bill or resolution that proposes to have an economic effect on a public retirement system only by providing new or increased administrative duties.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.301/h"> <num value="h">(h)</num> <content>The board shall provide to the Legislative Budget Board a copy of any actuarial impact statement required under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 624, Sec. 13, eff. Sept. 1, 1991. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 44, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scD/s802.302"> <num value="802.302">Sec. 802.302.</num> <heading>PREPARATION OF ACTUARIAL ANALYSIS</heading> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.302/a"> <num value="a">(a)</num> <content>The board shall request a public retirement system affected by a bill or resolution as described by Section 802.301(a) to provide the board with an actuarial analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.302/b"> <num value="b">(b)</num> <content>An actuarial analysis required by this section must be prepared by an actuary who is a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, or an enrolled actuary under the Employees Retirement Income Security Act of 1974 (29 U.S.C. Section 1001 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.302/c"> <num value="c">(c)</num> <content>A public retirement system that receives a request under Subsection (a) must provide the board with an actuarial analysis on or before the 21st day after the date of the request, if the request relates to a bill or resolution introduced for consideration during a regular legislative session.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.302/d"> <num value="d">(d)</num> <content>The board shall adopt deadlines for the provision under this section of an actuarial analysis that relates to a bill or resolution introduced for consideration during a called legislative session. The deadlines must be designed to provide the most complete information practicable in a timely manner.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.302/e"> <num value="e">(e)</num> <content>The board may prepare an actuarial analysis for a public retirement system that receives a request under Subsection (a) and does not provide the board with an actuarial analysis within the required period under Subsection (c) or (d).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.302/f"> <num value="f">(f)</num> <content>The public retirement system may reimburse the board's costs incurred in preparing an actuarial analysis under Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.302/g"> <num value="g">(g)</num> <chapeau>For each actuarial analysis that a public retirement system prepares, the board shall have a second actuary:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.302/1"> <num value="1">(1)</num> <content>review the actuarial analysis accompanying the bill or resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.302/2"> <num value="2">(2)</num> <content>comment on the reasonableness of each actuarial assumption used in the public retirement system's actuarial analysis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.302/h"> <num value="h">(h)</num> <content>Even if a public retirement system prepares an actuarial analysis under Subsection (c) or (d), the board may have a second actuary prepare a separate actuarial analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.302/i"> <num value="i">(i)</num> <content>A public retirement system is not prohibited from providing to the legislature any actuarial analysis or information that the system determines necessary or proper.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 624, Sec. 14, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scD/s802.3021"> <num value="802.3021">Sec. 802.3021.</num> <heading>STATE PENSION REVIEW BOARD ACTUARY</heading> <content>An actuary who reviews or prepares an actuarial analysis for the board must have at least five years of experience as an actuary working with one or more public retirement systems and must be a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, or an enrolled actuary under the Employees Retirement Income Security Act of 1974 (29 U.S.C. Section 1001 et seq.).</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.207 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Redesignated from Sec. 802.302(c) and amended by Acts 1991, 72nd Leg., ch. 624, Sec. 14, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scD/s802.303"> <num value="802.303">Sec. 802.303.</num> <heading>CONTENTS OF ACTUARIAL ANALYSIS</heading> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.303/a"> <num value="a">(a)</num> <content>An actuarial analysis must show the economic effect of the bill or resolution on the public retirement system affected, including a projection of the annual cost to the system of implementing the legislation for at least 10 years. If the bill or resolution applies to more than one public retirement system, the cost estimates in the analysis may be limited to each affected state-financed public retirement system and each affected public retirement system in a city having a population of 200,000 or more.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.303/b"> <num value="b">(b)</num> <content>An actuarial analysis must include a statement of the actuarial assumptions and methods of computation used in the analysis and a statement of whether or not the bill or resolution, if enacted, will make the affected public retirement system actuarially unsound or, in the case of a system already actuarially unsound, more unsound.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.303/c"> <num value="c">(c)</num> <content>The projection of the effect of the bill or resolution on the actuarial soundness of the system must be based on a computation of advanced funding of actuarial costs.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.303 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scD/s802.304"> <num value="802.304">Sec. 802.304.</num> <heading>COST OF ACTUARIAL ANALYSIS</heading> <content>The state may not pay the cost of a required actuarial analysis that is prepared for a public retirement system not financed by the state, except that a sponsor of the bill or resolution for which the analysis is prepared may pay the cost of preparation out of funds available for the sponsor's personal or office expenses.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 12.304 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c802/scD/s802.305"> <num value="802.305">Sec. 802.305.</num> <heading>REPORTS, ANALYSES, AND ACTUARIAL IMPACT STATEMENTS FOR CERTAIN BILLS AND RESOLUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.305/a"> <num value="a">(a)</num> <chapeau>The board may request a state-financed public retirement system to provide the board with:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.305/1"> <num value="1">(1)</num> <content>a report listing and totalling the actuarial effect of all public retirement bills and resolutions that have been presented in public hearings in either house of the legislature during the current legislative session and that affect the state-financed public retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.305/2"> <num value="2">(2)</num> <content>an analysis of the actuarial effect of all public retirement bills and resolutions that have been passed by at least one house of the legislature during the current legislative session and that affect the state-financed public retirement system, assuming that each bill and resolution becomes law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.305/b"> <num value="b">(b)</num> <content>A state-financed public retirement system that receives a request under Subsection (a) must provide the board with the requested report or analysis on or before the 21st day after the date of the request, if the request is made during a regular legislative session. If the state-financed public retirement system does not provide the board with the requested report or analysis within the 21-day period, the board may prepare the requested report or analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.305/c"> <num value="c">(c)</num> <content>If the board prepares a requested report or analysis under Subsection (b), the state-financed public retirement system may reimburse the board's costs incurred in preparing the requested report or analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.305/d"> <num value="d">(d)</num> <content>Even if a public retirement system prepares a required report or analysis under Subsection (b), the board may have a second actuary prepare a separate report or analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.305/e"> <num value="e">(e)</num> <content>On or before the 70th day before the last possible day of each regular session of the legislature, the board shall provide the presiding officer of the committee responsible for retirement legislation in each house of the legislature an actuarial impact statement listing and totalling for each state-financed public retirement system the actuarial effect of all public retirement bills and resolutions that have been presented in public hearings in either house of the legislature during that legislative session and that affect that state-financed public retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.305/f"> <num value="f">(f)</num> <content>On or before the 30th day before the last possible day of each regular session of the legislature, the board shall provide the presiding officer of the committee responsible for retirement legislation in each house of the legislature an actuarial impact statement analyzing for each state-financed public retirement system the actuarial effect of all public retirement bills and resolutions that have been passed by at least one house of the legislature during that legislative session and that affect that state-financed public retirement system, assuming that each of the bills and resolutions becomes law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.305/g"> <num value="g">(g)</num> <content>The board also shall provide the statements required by Subsections (e) and (f) during a called legislative session.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.305/h"> <num value="h">(h)</num> <content>The board shall adopt deadlines for the provision under this section of a report, analysis, or actuarial impact statement that relates to a bill or resolution introduced for consideration during a called legislative session. The deadlines must be designed to provide the most complete information practicable in a timely manner.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c802/scD/s802.305/i"> <num value="i">(i)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.305/1"> <num value="1">(1)</num> <content>"Public retirement bill or resolution" means a bill or resolution that proposes to change the amount or number of benefits or participation in benefits of a state-financed public retirement system or that proposes to change a fund liability of a state-financed public retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c802/scD/s802.305/2"> <num value="2">(2)</num> <content>"State-financed public retirement system" means the Employees Retirement System of Texas, including the law enforcement and custodial officer supplemental retirement fund, or the Teacher Retirement System of Texas.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 624, Sec. 15, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c803"> <num value="803">CHAPTER 803.</num> <heading>PROPORTIONATE RETIREMENT PROGRAM</heading> <subchapter identifier="/us/tx/gv/t8/c803/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c803/scA/s803.001"> <num value="803.001">Sec. 803.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scA/s803.001/1"> <num value="1">(1)</num> <chapeau>"Combined service credit" means the total of a person's service credit in only those retirement systems to which this chapter applies for which the total satisfies the length-of-service requirements for service retirement at the person's attained age, and does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c803/scA/s803.001/A"> <num value="A">(A)</num> <content>any service credit in a retirement system for which the total of a person's service credit does not satisfy the length-of-service requirements for service retirement at the person's attained age; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c803/scA/s803.001/B"> <num value="B">(B)</num> <content>service credit earned with or allowed by a subdivision or municipality not participating in the program provided by this chapter or, as applicable, a subdivision or municipality whose participation is limited as provided by Section 803.103.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scA/s803.001/2"> <num value="2">(2)</num> <content>"Service credit" means service that is in a person's account in a retirement system to which this chapter applies and that may be used to meet length-of-service requirements for service retirement in that system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scA/s803.001/3"> <num value="3">(3)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 131, Sec. 9, eff. Sept. 1, 1991.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 602, Sec. 3, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 131, Sec. 2, 9, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scA/s803.002"> <num value="803.002">Sec. 803.002.</num> <heading>PURPOSE OF CHAPTER</heading> <content>The purpose of this chapter is to implement the authority granted the legislature by Article XVI, Section 67, of the Texas Constitution to provide a program of proportionate benefits to qualified members of more than one retirement system to which this chapter applies. It is contrary to the purpose of this chapter for a person or class of persons to receive, because of service in more than one retirement system to which this chapter applies, proportionately greater benefits from a particular system than a person who has rendered faithful career service under that one system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 131, Sec. 3, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scA/s803.0021"> <num value="803.0021">Sec. 803.0021.</num> <heading>APPLICATION OF CHAPTER</heading> <chapeau>This chapter applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scA/s803.0021/1"> <num value="1">(1)</num> <content>a retirement system for general municipal employees in a municipality with a population of not less than 950,000 nor more than 1,050,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scA/s803.0021/2"> <num value="2">(2)</num> <content>the Employees Retirement System of Texas, the Teacher Retirement System of Texas, the Judicial Retirement System of Texas Plan One, the Judicial Retirement System of Texas Plan Two, the Texas County and District Retirement System, and the Texas Municipal Retirement System; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scA/s803.0021/3"> <num value="3">(3)</num> <content>a retirement system that makes an election under Section 803.101(f).</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 131, Sec. 1, eff. Sept. 1, 1991. Amended by Acts 1997, 75th Leg., ch. 1190, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 669, Sec. 21, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 21, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 47, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scA/s803.003"> <num value="803.003">Sec. 803.003.</num> <heading>CONSTRUCTION OF CHAPTER</heading> <subsection identifier="/us/tx/gv/t8/c803/scA/s803.003/a"> <num value="a">(a)</num> <content>The provisions of this chapter are exceptions to the other laws governing retirement systems to which this chapter applies and prevail over those laws to the extent of explicit conflict, but this chapter must be construed strictly as against those laws.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scA/s803.003/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a person who is involuntarily transferred to a position included in the coverage of a retirement system governed by Chapter 101, Acts of the 43rd Legislature, 1st Called Session, 1933 (Article 6243b, Vernon's Texas Civil Statutes), from a position included in a retirement system operated by a municipality that does not participate in a statewide retirement system governed by Chapter 101, Acts of the 43rd Legislature, 1st Called Session, 1933 (Article 6243b, Vernon's Texas Civil Statutes), may make an irrevocable election at the time of the transfer to continue membership in the municipal retirement system. An involuntary transfer is determined by the employment rules that apply to the person immediately before the time of the involuntary transfer.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 131, Sec. 3, eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 1296, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c803/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PARTICIPATION AND MEMBERSHIP</heading> <section identifier="/us/tx/gv/t8/c803/scB/s803.101"> <num value="803.101">Sec. 803.101.</num> <heading>PARTICIPATION BY RETIREMENT SYSTEMS</heading> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.101/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (f), each retirement system to which this chapter applies is required to participate in the program of proportionate retirement benefits provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.101/b"> <num value="b">(b)</num> <content>A subdivision participating in the Texas County and District Retirement System or a municipality participating in the Texas Municipal Retirement System is not required to participate in the proportionate retirement program if the subdivision or municipality elected not to participate under the authority of former law and has not revoked the election under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.101/c"> <num value="c">(c)</num> <content>A subdivision or municipality that elected not to participate in the proportionate retirement program may revoke the election and elect to participate. An election to participate may be made by vote of the governing body of the subdivision or municipality in the manner required for official actions of the governing body. The governing body shall send notice of an election to participate to the board of trustees of the retirement system in which the subdivision or municipality participates.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.101/d"> <num value="d">(d)</num> <content>The effective date of participation in the proportionate retirement program by a subdivision or municipality electing to participate under Subsection (c) is the first day of the month after the month in which the appropriate board of trustees receives notice of an election.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.101/e"> <num value="e">(e)</num> <content>Participation in the proportionate retirement program includes all persons who are members of a retirement system to which this chapter applies and, in the case of members of the Texas County and District Retirement System or the Texas Municipal Retirement System, who are also employees or former employees of a subdivision or municipality participating in the proportionate retirement program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.101/f"> <num value="f">(f)</num> <content>The governing body of a public retirement system in this state for municipal employees that is a qualified plan under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401) may elect to participate in the proportionate retirement program by adopting a resolution to that effect. A resolution may not be adopted under this subsection without the approval of the governing body of the municipality that finances the retirement system. The governing body of the retirement system shall notify all other participating retirement systems of the election. The effective date of participation in the proportionate retirement program by a retirement system for which an election is made under this subsection is the first day of the third month after the month in which notice is given under this subsection. An election under this subsection does not require the approval of the participants in the public retirement system making the election.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.101/g"> <num value="g">(g)</num> <content>The governing body of a municipality described by Section 803.0021(1) that finances a public retirement system for police officers or firefighters may not approve the retirement system's election under Subsection (f) to participate in the proportionate retirement program unless an actuary acting on behalf of the municipality reviews the initial cost to the municipality of making the election.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.101/h"> <num value="h">(h)</num> <content>If the governing body of a public retirement system under Subsection (g) adopts a resolution to participate in the proportionate retirement program, the governing body of the municipality that finances the retirement system shall appropriate and pay to the retirement system, at the same time the municipality makes the municipality's monthly contribution to the retirement system, the additional amount necessary, as determined by the retirement system's actuary, to fund the additional liabilities incurred by the retirement system as a result of participating in the proportionate retirement program.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 131, Sec. 4, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1190, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1296, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1427 (S.B. 1626), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scB/s803.102"> <num value="803.102">Sec. 803.102.</num> <heading>RETIREMENT SYSTEM MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.102/a"> <num value="a">(a)</num> <content>Membership in a retirement system to which this chapter applies does not terminate because of absence from service covered by that system during a period for which the member earns service credit in another retirement system to which this chapter applies for service performed for an employer other than a subdivision or municipality not participating in the program provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.102/b"> <num value="b">(b)</num> <content>A person may continue membership in a retirement system to which this chapter applies while absent from service with all retirement systems to which this chapter applies if the person would be eligible, under the laws governing that system, to continue membership if the person's combined service credit had been earned in that system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.102/c"> <num value="c">(c)</num> <content>In this section, a person's absence from service begins on the day after the last day of service covered by any retirement system to which this chapter applies.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 131, Sec. 5, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scB/s803.103"> <num value="803.103">Sec. 803.103.</num> <heading>LIMITATION OF PARTICIPATION BY RETIREMENT SYSTEMS</heading> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.103/a"> <num value="a">(a)</num> <chapeau>Participation in the proportionate retirement program by a subdivision participating in the Texas County and District Retirement System or a municipality participating in the Texas Municipal Retirement System does not include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scB/s803.103/1"> <num value="1">(1)</num> <content>participation with a retirement system described by Section 803.0021(1) if the subdivision or municipality has elected to so limit its participation and has not revoked the election under Subsection (b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scB/s803.103/2"> <num value="2">(2)</num> <content>participation with a retirement system described by Section 803.0021(3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.103/b"> <num value="b">(b)</num> <content>A subdivision or municipality that has elected to limit its participation in the proportionate retirement program may revoke the election and remove the limitation on participation. An election under this subsection may be made by vote of the governing body of the subdivision or municipality in the manner required for official actions of the governing body. The governing body shall send notice of an election under this subsection to the board of trustees of the retirement system in which the subdivision or municipality participates.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scB/s803.103/c"> <num value="c">(c)</num> <content>The effective date of a removal of a limitation on participation in the proportionate retirement program by a subdivision or municipality electing under Subsection (b) is the first day of the month after the month in which the appropriate board of trustees receives notice of the election.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 131, Sec. 6, eff. Jan. 1, 1992. Amended by Acts 1997, 75th Leg., ch. 1190, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c803/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CREDITABLE SERVICE</heading> <section identifier="/us/tx/gv/t8/c803/scC/s803.201"> <num value="803.201">Sec. 803.201.</num> <heading>RETIREMENT ELIGIBILITY BASED ON COMBINED SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.201/a"> <num value="a">(a)</num> <content>A person who has membership in two or more retirement systems to which this chapter applies is subject to the laws governing each of those systems for determination of the person's eligibility for service retirement benefits from each system, except that, for the purpose of determining whether a person meets the length-of-service requirements for service retirement of a system, the person's combined service credit must be considered as if it were all credited in each system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.201/b"> <num value="b">(b)</num> <chapeau>A person's combined service credit is useable only in determining eligibility for service retirement benefits and may not be used in determining:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.201/1"> <num value="1">(1)</num> <content>eligibility for disability retirement benefits, death benefits, or any type of benefit other than service retirement benefits; nor</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.201/2"> <num value="2">(2)</num> <content>the amount of any type of benefit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.201/c"> <num value="c">(c)</num> <content>A person receiving service retirement or lifetime disability retirement benefits from one or more retirement systems to which this chapter applies may use the program provided by this chapter to qualify for subsequent service retirement under another retirement system to which this chapter applies in which the person has service credit, if the person was not eligible to retire under the latter system at the time of previous service retirement, or qualification for lifetime disability retirement benefits from a retirement system to which this chapter applies, or if the person's previous retirement was not based on combined service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.201/d"> <num value="d">(d)</num> <content>Service credit earned with or allowed by more than one retirement system to which this chapter applies for the same service may be counted only once in determining the amount of a person's combined service credit.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 616, Sec. 2, eff. June 14, 1989; Acts 1991, 72nd Leg., ch. 131, Sec. 7, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scC/s803.202"> <num value="803.202">Sec. 803.202.</num> <heading>SERVICE IN CERTAIN RETIREMENT SYSTEMS</heading> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.202/a"> <num value="a">(a)</num> <chapeau>The board of trustees of the Employees Retirement System of Texas by rule may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.202/1"> <num value="1">(1)</num> <content>consider the classes of service in the Employees Retirement System of Texas as if they were, for purposes of this chapter, classes in separate statewide retirement systems; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.202/2"> <num value="2">(2)</num> <content>permit a person who is retiring exclusively from retirement systems administered by the board to use the shortest length-of-service requirement provided for retirement in any class in which the person has service credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.202/b"> <num value="b">(b)</num> <content>A member of a retirement system administered by the board of trustees of the Employees Retirement System of Texas may reestablish service credit previously canceled in another retirement system administered by the board if the member holds a position included in the system of which the person is a member and has held the position for at least 12 months. The method of reestablishment and the amount to be deposited are as provided by the applicable law providing for reestablishment of service credit generally in the particular retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.202/c"> <num value="c">(c)</num> <content>A member of the Employees Retirement System of Texas who is subject to Chapter 820 is eligible to participate in the program provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.202/d"> <num value="d">(d)</num> <content>A member of the Judicial Retirement System of Texas Plan Two who is subject to Chapter 840A is eligible to participate in the program provided by this chapter.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.202 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scC/s803.203"> <num value="803.203">Sec. 803.203.</num> <heading>REESTABLISHMENT OF SERVICE CREDIT BY FORMER MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.203/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (g), a person who is a member of a retirement system participating in the program provided by this chapter may reestablish service credit, including prior service credit if applicable, previously canceled in another retirement system that is participating in the program provided by this chapter if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.203/1"> <num value="1">(1)</num> <content>is not a current member of the system under which the service was performed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.203/2"> <num value="2">(2)</num> <content>in the case of the Texas County and District Retirement System, does not have an open account with the subdivision for which the person performed the service for which the credit is sought; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.203/3"> <num value="3">(3)</num> <content>in the case of an employee to whom Section 803.204 applies, does not have an open account with the employing hospital district, charitable organization, or administrative agency, as applicable, for which the person performed the service for which the credit is sought.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.203/b"> <num value="b">(b)</num> <content>A person may apply to reestablish service credit under this section by filing an application with the retirement system in which the service was originally credited and a certification that the applicant is currently a member of the certifying system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.203/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (f), the retirement system in which the service credit was originally credited shall grant the service credit after receiving an application and a certification required by Subsection (b) and:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.203/1"> <num value="1">(1)</num> <content>to reestablish service credit other than in the Texas County and District Retirement System, the Texas Municipal Retirement System, or the retirement system in which a hospital district, charitable organization, or administrative agency described by Section 803.204 participates, a contribution in the amount generally required to reestablish service credit in the system, including any applicable interest and membership fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.203/2"> <num value="2">(2)</num> <content>to reestablish service credit in the Texas County and District Retirement System, the Texas Municipal Retirement System, or the retirement system in which a hospital district, charitable organization, or administrative agency described by Section 803.204 participates, a statement that the applicant does not wish to make a contribution for the service credit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.203/3"> <num value="3">(3)</num> <content>at the applicant's option, to reestablish current service credit in the Texas County and District Retirement System, the actuarial present value of the additional standard service benefits that would be attributable to the credit based on rates and tables recommended by the actuary and adopted by the board of trustees of the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.203/d"> <num value="d">(d)</num> <content>A subdivision participating in the Texas County and District Retirement System under Subchapter H, Chapter 844, or a municipality participating in the Texas Municipal Retirement System may make a one-time election to authorize the reestablishment of service credit under this section by payment by an applicant of a contribution in the amount provided by Section 843.003 or 853.003, as applicable, for reestablishment of service credit generally in the particular system. If a subdivision or municipality makes an election under this subsection, the applicant has the choice of reestablishing service credit under Subsection (c)(2), (c)(3), if applicable, or this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.203/e"> <num value="e">(e)</num> <content>Service credit in the Texas County and District Retirement System, the Texas Municipal Retirement System, or the retirement system in which a hospital district, charitable organization, or administrative agency described by Section 803.204 participates that is reestablished under Subsection (c)(2) may be used only to meet eligibility requirements for benefits. Service credit reestablished in the Texas County and District Retirement System or the Texas Municipal Retirement System under Subsection (c)(3) or (d) has the same value as service credit performed for the particular subdivision or municipality at the time of deposit. The credit is creditable to the member's and employer's accounts in each subdivision or municipality for which the service was performed.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.203/f"> <num value="f">(f)</num> <content>To reestablish service credit in a public retirement system for municipal employees that has elected under Section 803.101(f) to participate in the program provided by this chapter, a person must pay the actuarial present value, as determined by the appropriate system, of the additional standard service retirement benefits that would be attributable to the credit. A person who is a member only of a system that has made an election under Section 803.101(f) must pay the actuarial present value, as determined by the appropriate system, of the additional standard service retirement benefits that would be attributable to the service credit to be reestablished in any other public retirement system participating in the program provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.203/g"> <num value="g">(g)</num> <chapeau>Service credit may not be reestablished under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.203/1"> <num value="1">(1)</num> <content>if it is subject to Section 805.002(e); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.203/2"> <num value="2">(2)</num> <content>in a subdivision participating in the Texas County and District Retirement System or a municipality participating in the Texas Municipal Retirement System if the person who seeks to reestablish the credit is a member only of a retirement system that the subdivision or municipality excludes from participation in the proportionate retirement program under Section 803.103.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.203/h"> <num value="h">(h)</num> <content>This section applies to an employee described by Section 803.204 on the date the federal government establishes as the effective date of the transfer of federally qualified health center status from a municipality described by Section 803.0021(1) to a hospital district, charitable organization, or administrative agency described by Section 803.204.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 501, Sec. 1, eff. Jan. 1, 2002, Acts 2001, 77th Leg., ch. 1240, Sec. 1, eff. Jan. 1, 2002. Amended by: Acts 2009, 81st Leg., R.S., Ch. 217 (S.B. 1063), Sec. 1, eff. May 27, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scC/s803.204"> <num value="803.204">Sec. 803.204.</num> <heading>COMBINED SERVICE CREDIT IN CERTAIN SYSTEMS</heading> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.204/a"> <num value="a">(a)</num> <chapeau>This section applies only to an employee who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.204/1"> <num value="1">(1)</num> <content>is a member of a municipal retirement system described by Section 803.0021(1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.204/2"> <num value="2">(2)</num> <content>is employed by a hospital district, a charitable organization supervised, overseen, and effectively controlled by the hospital district, or an administrative agency created under Section 791.013, either before or after being employed by the employing municipality located in the same county as the hospital district, charitable organization, or administrative agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scC/s803.204/3"> <num value="3">(3)</num> <chapeau>participates in a public retirement system:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c803/scC/s803.204/A"> <num value="A">(A)</num> <content>that is determined to be a qualified plan under Section 401(a), Internal Revenue Code of 1986 (26 U.S.C. Section 401(a)), of a hospital district, charitable organization, or administrative agency that is determined to be a governmental unit, or an agency or an instrumentality of a governmental unit; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c803/scC/s803.204/B"> <num value="B">(B)</num> <content>that records and reports service credit as defined by Section 803.001.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.204/b"> <num value="b">(b)</num> <content>Any service credit earned by an employee described by Subsection (a) with a retirement system established by the hospital district, charitable organization, or administrative agency will be combined under Section 803.201 to determine whether the employee meets the length-of-service requirements for service retirement under the municipal retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.204/c"> <num value="c">(c)</num> <content>On retirement, an employee described by Subsection (a) will receive a benefit from the municipal retirement system as determined by Subchapter D, and if the hospital district or administrative agency has established or participates in a retirement program or the charitable organization has a retirement plan, will receive a benefit from the hospital district, administrative agency, or charitable organization as determined by the terms of the district's, agency's, or organization's retirement plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scC/s803.204/d"> <num value="d">(d)</num> <content>For purposes of this section, a charitable organization supervised, overseen, and effectively controlled by a hospital district or an administrative agency created under Section 791.013 is an agency or instrumentality of a governmental unit.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 164 (S.B. 1107), Sec. 1, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 217 (S.B. 1063), Sec. 2, eff. May 27, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c803/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BENEFITS</heading> <section identifier="/us/tx/gv/t8/c803/scD/s803.301"> <num value="803.301">Sec. 803.301.</num> <heading>COMPUTATION OF BENEFITS GENERALLY</heading> <content>The amount of a benefit payable by a retirement system to which this chapter applies is determined according to and in the manner prescribed by laws governing that system and is based solely on a person's service credit in that system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.301 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 131, Sec. 8, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scD/s803.302"> <num value="803.302">Sec. 803.302.</num> <heading>COMPUTATION OF CERTAIN BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c803/scD/s803.302/a"> <num value="a">(a)</num> <chapeau>If payable to or on behalf of a person who has used combined service credit to qualify for benefits from at least one retirement system to which this chapter applies, each of the following types of benefits must be computed as provided by Subsection (b):</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scD/s803.302/1"> <num value="1">(1)</num> <content>a base retirement annuity that does not vary in amount directly with the amount of a person's service credit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scD/s803.302/2"> <num value="2">(2)</num> <content>a fixed lump-sum death benefit payable on the death of a retiree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scD/s803.302/3"> <num value="3">(3)</num> <content>any death benefit payable on the death of a retiree who received service retirement benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scD/s803.302/4"> <num value="4">(4)</num> <content>a survivor benefit payable to a beneficiary of a deceased retiree of the Teacher Retirement System of Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scD/s803.302/b"> <num value="b">(b)</num> <content>The amount of a benefit payable under Subsection (a) by a retirement system to which this chapter applies is a percentage, but not more than 100 percent, of the benefit that would be or would have been payable if the person retired or had retired on the basis of only the service that is credited in that system. The percentage applied is equal to the amount of service credit in that system, divided by the amount of service credit that would be or would have been required for the benefit if the person retired or had retired on the basis of only the service that is credited in that system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 131, Sec. 8, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c803/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ADMINISTRATION</heading> <section identifier="/us/tx/gv/t8/c803/scE/s803.401"> <num value="803.401">Sec. 803.401.</num> <heading>ADMINISTRATION OF PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c803/scE/s803.401/a"> <num value="a">(a)</num> <content>The board of trustees of each retirement system to which this chapter applies may adopt rules it finds necessary to implement the proportionate retirement program provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scE/s803.401/b"> <num value="b">(b)</num> <chapeau>Each retirement system to which this chapter applies, under this chapter and other laws governing the particular system, is responsible for determining:</chapeau> <paragraph identifier="/us/tx/gv/t8/c803/scE/s803.401/1"> <num value="1">(1)</num> <content>the eligibility of its members for benefits, including whether sufficient combined service credit exists to qualify members for proportionate retirement benefits from that system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c803/scE/s803.401/2"> <num value="2">(2)</num> <content>the amount and duration of proportionate retirement benefits payable by that system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c803/scE/s803.401/c"> <num value="c">(c)</num> <content>Each retirement system to which this chapter applies shall cooperate with the other retirement systems to which this chapter applies in the implementation of the proportionate retirement program.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.401 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 131, Sec. 8, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c803/scE/s803.402"> <num value="803.402">Sec. 803.402.</num> <heading>RECORDS</heading> <content>Except as provided by other law, records of members and beneficiaries of a retirement system to which this chapter applies that are in the custody of any retirement system to which this chapter applies are confidential and not subject to disclosure and are exempt from the public access provisions of Chapter 552. The records or information in the records may be transferred between retirement systems to which this chapter applies to the extent necessary to administer the proportionate retirement program provided by this chapter.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 835, Sec. 11, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 13.402 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.05(k), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 131, Sec. 8, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(96), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1541, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1229, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c804"> <num value="804">CHAPTER 804.</num> <heading>DOMESTIC RELATIONS ORDERS AND SPOUSAL CONSENT</heading> <subchapter identifier="/us/tx/gv/t8/c804/scA"> <num value="A">SUBCHAPTER A.</num> <heading>QUALIFIED DOMESTIC RELATIONS ORDERS</heading> <section identifier="/us/tx/gv/t8/c804/scA/s804.001"> <num value="804.001">Sec. 804.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.001/1"> <num value="1">(1)</num> <content>"Alternate payee" means a spouse, former spouse, child, or other dependent of a member or retiree who is recognized by a domestic relations order as having a right to receive all or a portion of the benefits payable by a public retirement system with respect to such member or retiree.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.001/2"> <num value="2">(2)</num> <content>"Domestic relations order" means any judgment, decree, or order, including approval of a property settlement agreement, which relates to the provision of child support, alimony payments, or marital property rights to a spouse, former spouse, child, or other dependent of a member or retiree, and is made pursuant to a domestic relations law, including a community property law of the State of Texas or of another state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.001/3"> <num value="3">(3)</num> <chapeau>"Public retirement system" means the Employees Retirement System of Texas, the Judicial Retirement System of Texas Plan One, the Judicial Retirement System of Texas Plan Two, the Teacher Retirement System of Texas, the Texas County and District Retirement System, the Texas Municipal Retirement System, and any other continuing, organized program of service retirement, disability retirement, or death benefits for officers or employees of the state or a political subdivision or of an agency or instrumentality of the state or a political subdivision and includes the optional retirement program governed by Chapter 830. Public retirement system does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.001/A"> <num value="A">(A)</num> <content>a program, other than the optional retirement program, for which benefits are administered by a life insurance company;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.001/B"> <num value="B">(B)</num> <content>a program providing only workers' compensation benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.001/C"> <num value="C">(C)</num> <content>a program administered by the federal government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.001/D"> <num value="D">(D)</num> <content>an individual retirement account or individual retirement annuity within the meaning of Section 408, or a retirement bond within the meaning of Section 409, of the Internal Revenue Code of 1986;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.001/E"> <num value="E">(E)</num> <content>a plan described by Subsection (d) of Section 401 of the Internal Revenue Code of 1986;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.001/F"> <num value="F">(F)</num> <content>a group or an individual account plan consisting of an annuity contract described by Subsection (b) of Section 403 of the Internal Revenue Code of 1986, other than a 403(b) contract or plan under the optional retirement program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.001/G"> <num value="G">(G)</num> <content>an eligible state deferred compensation plan described by Subsection (b) of Section 457 of the Internal Revenue Code of 1986; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.001/H"> <num value="H">(H)</num> <content>the program established by Chapter 615.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.001/4"> <num value="4">(4)</num> <content>"Qualified domestic relations order" means a domestic relations order which creates or recognizes the existence of an alternate payee's right or assigns to an alternate payee the right to receive all or a portion of the benefits payable with respect to a member or retiree under a public retirement system, which directs the public retirement system to disburse benefits to the alternate payee, and which meets the requirements of Section 804.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.001/5"> <num value="5">(5)</num> <content>"Statewide retirement system" means the Employees Retirement System of Texas, the Judicial Retirement System of Texas Plan One, the Judicial Retirement System of Texas Plan Two, the Teacher Retirement System of Texas, the Texas County and District Retirement System, or the Texas Municipal Retirement System.</content> </paragraph> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.02(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(32), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c804/scA/s804.002"> <num value="804.002">Sec. 804.002.</num> <heading>APPLICATION OF CHAPTERS</heading> <content>This subchapter and Subchapter C apply to each statewide retirement system and to the optional retirement program governed by Chapter 830. This subchapter and Subchapter C also apply to each other public retirement system for which the board of trustees of the system elects to adopt the provisions of this subchapter and Subchapter C. An election under this section must be by order or resolution and need not set out the text of this subchapter or Subchapter C. A board of trustees may not elect to adopt only this subchapter or Subchapter C.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.02(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c804/scA/s804.003"> <num value="804.003">Sec. 804.003.</num> <heading>QUALIFIED DOMESTIC RELATIONS ORDERS</heading> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/a"> <num value="a">(a)</num> <content>Sections 811.005, 821.005, 831.004, 836.004, 841.006, and 851.006 and any similar antialienation provisions contained in any other public retirement system shall apply to the creation, assignment, recognition, or enforcement of a right to any benefit payable with respect to a member or retiree of a public retirement system to which the section applies pursuant to a domestic relations order unless the order is determined to be a qualified domestic relations order.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/b"> <num value="b">(b)</num> <content>Except as provided in Subsection (d), the administrative head of a public retirement system to which this chapter applies and to which a domestic relations order is submitted or his designee has exclusive authority to determine whether a domestic relations order is a qualified domestic relations order. A determination by the administrative head or his designee under this section may be appealed only to the board of trustees of the public retirement system. An appeal to the board of trustees of a statewide retirement system is a contested case under Chapter 2001. However, the board of a statewide retirement system by rule may waive the requirement of an appeal to the board. On appeal of a decision made by the board of trustees or by the administrative head if there is no appeal to the board under this section, the standard of review is by substantial evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/c"> <num value="c">(c)</num> <content>Except as provided in Subsection (d), a court does not have jurisdiction over a public retirement system to which this chapter applies with respect to a divorce or other domestic relations action in which an alternate payee's right to receive all or a portion of the benefits payable to a member or retiree under the public retirement system is created or established. A party to such an action who attempts to make a public retirement system a party to the action contrary to the provision of this subsection shall be liable to the public retirement system for its costs and attorney's fees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/d"> <num value="d">(d)</num> <content>Under the optional retirement program, applicable carriers shall determine whether a domestic relations order is a qualified domestic relations order. If a dispute arises over the determination of whether a domestic relations order is a qualified domestic relations order which cannot be resolved by the procedure described in Subsection (g), the court which issued the order or which otherwise has jurisdiction over the matter shall resolve the dispute with respect to a divorce or other domestic relations action in which an alternate payee's right to receive all or a portion of the benefits payable to a member or retiree under the optional retirement program is created or established.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/e"> <num value="e">(e)</num> <content>For the purposes of this section, benefits payable with respect to a member or retiree under the retirement system include the types of benefits payable by a public retirement system and a withdrawal of contributions from a public retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/f"> <num value="f">(f)</num> <chapeau>A domestic relations order is a qualified domestic relations order only if such order:</chapeau> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/1"> <num value="1">(1)</num> <chapeau>clearly specifies the:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.003/A"> <num value="A">(A)</num> <content>name and last known mailing address of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/i"> <num value="i">(i)</num> <chapeau>the member or retiree; and</chapeau> <clause identifier="/us/tx/gv/t8/c804/scA/s804.003/ii"> <num value="ii">(ii)</num> <content>each alternate payee covered by the order; and</content> </clause> <subparagraph identifier="/us/tx/gv/t8/c804/scA/s804.003/B"> <num value="B">(B)</num> <content>social security number, or an express authorization for the parties to use an alternate method acceptable to the public retirement system to verify the social security number, of the member or retiree and each alternate payee covered by the order;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/2"> <num value="2">(2)</num> <content>clearly specifies the amount or percentage of the member's or retiree's benefits to be paid by a public retirement system to each such alternate payee or the manner in which such amount or percentage is to be determined;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/3"> <num value="3">(3)</num> <content>clearly specifies the number of payments or the period to which such order applies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/4"> <num value="4">(4)</num> <content>clearly specifies that such order applies to a designated public retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/5"> <num value="5">(5)</num> <content>does not require the public retirement system to provide any type or form of benefit or any option not otherwise provided under the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/6"> <num value="6">(6)</num> <content>does not require the public retirement system to provide increased benefits determined on the basis of actuarial value;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/7"> <num value="7">(7)</num> <content>does not require the payment of benefits to an alternate payee which are required to be paid to another alternate payee under another order previously determined to be a qualified domestic relations order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/8"> <num value="8">(8)</num> <content>does not require the payment of benefits to an alternate payee before the retirement of a member, the distribution of a withdrawal of contributions to a member, or other distribution to a member required by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/g"> <num value="g">(g)</num> <chapeau>A public retirement system may reject a domestic relations order as a qualified domestic relations order unless the order:</chapeau> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/1"> <num value="1">(1)</num> <content>provides for a proportional reduction of the amount awarded to an alternate payee in the event of the retirement of the member before normal retirement age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/2"> <num value="2">(2)</num> <content>does not purport to require the designation of a particular person as the recipient of benefits in the event of a member's or annuitant's death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/3"> <num value="3">(3)</num> <content>does not purport to require the selection of a particular benefit payment plan or option;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/4"> <num value="4">(4)</num> <content>provides clearly for each possible benefit distribution under plan provisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/5"> <num value="5">(5)</num> <content>does not require any action on the part of the retirement system contrary to its governing statutes or plan provision other than the direct payment of the benefit awarded to an alternate payee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/6"> <num value="6">(6)</num> <content>does not make the award of an interest contingent on any condition other than those conditions resulting in the liability of a retirement system for payments under its plan provisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/7"> <num value="7">(7)</num> <content>does not purport to award any future benefit increases that are provided or required by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/8"> <num value="8">(8)</num> <content>provides for a proportional reduction of the amount awarded to an alternate payee in the event that benefits available to the retiree or member are reduced by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.003/9"> <num value="9">(9)</num> <content>if required by the retirement system, conforms to a model order adopted by the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/h"> <num value="h">(h)</num> <content>The administrative head of a public retirement system to which this chapter applies or his designee (or applicable carrier, if under the optional retirement program), upon receipt of a certified copy of a domestic relations order, shall determine whether such order is a qualified domestic relations order and shall notify the member or retiree and each alternate payee of such determination. If the order is determined to be a qualified domestic relations order, the public retirement system (or applicable carrier, if under the optional retirement program), shall pay benefits in accordance with the order. If the order is determined not to be a qualified domestic relations order, the member or retiree or any alternate payee named in the order may appeal the administrative head's determination in the manner specified in Subsection (b) or the optional retirement program carrier's determination in the manner specified in Subsection (d) and may petition the court which issued the order to amend the order so that it will be qualified. The court which issued the order or which would otherwise have jurisdiction over the matter has jurisdiction to amend the order so that it will be qualified even though all other matters incident to the action or proceeding have been fully and finally adjudicated.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/i"> <num value="i">(i)</num> <content>During any period in which the issue of whether a domestic relations order is a qualified domestic relations order is being determined by the agency administrative head, his designee, the board of trustees, a court of competent jurisdiction, optional retirement program carrier, or otherwise, the public retirement system shall separately account for the amounts, in this section referred to as the "segregated amounts," which would have been payable to the alternate payee during such period if the order had been determined to be a qualified domestic relations order.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/j"> <num value="j">(j)</num> <content>Except as provided by Subsection (k-1) or (k-2), if a domestic relations order is determined to be a qualified domestic relations order, then the public retirement system (or applicable carrier, if under the optional retirement program) shall pay the segregated amounts without interest to the person or persons entitled thereto and shall thereafter pay benefits pursuant to the order.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/k"> <num value="k">(k)</num> <content>Except as provided by Subsection (k-1) or (k-2), if a domestic relations order is determined not to be a qualified domestic relations order or if within 18 months of the date a domestic relations order is received by the public retirement system (or applicable carrier, if under the optional retirement program) the issue as to whether such order is a qualified domestic relations order is not resolved, then the public retirement system (or applicable carrier, if under the optional retirement program) shall pay the segregated amounts without interest and shall thereafter pay benefits to the person or persons who would have been entitled to such amounts if there had been no order. This subsection shall not be construed to limit or otherwise affect any liability, responsibility, or duty of a party with respect to any other party to the action out of which the order arose.</content> <continuation>(k-1) Payment of segregated amounts by a public retirement system, or applicable carrier if under the optional retirement program, under Subsections (j) and (k) related to a benefit payable with respect to a member or retiree subject to Chapter 820 must include annual interest provided by Section 820.102 and gain sharing interest provided by Section 820.103.</continuation> <continuation>(k-2) Payment of segregated amounts by a public retirement system, or applicable carrier if under the optional retirement program, under Subsections (j) and (k) related to a benefit payable with respect to a member or retiree subject to Chapter 840A must include annual interest provided by Section 840A.103 and gain sharing interest provided by Section 840A.104.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/l"> <num value="l">(l)</num> <content>Any determination that an order is a qualified domestic relations order which is made after the close of the 18-month period shall be applied prospectively only.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/m"> <num value="m">(m)</num> <content>The public retirement system, the board of trustees, and officers and employees of the public retirement system (or applicable carrier, if under the optional retirement program) shall not be liable to any person for making payments of any benefits in accordance with a domestic relations order in a cause in which a member or a retiree was a party or for making payments in accordance with Subsection (k).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/n"> <num value="n">(n)</num> <content>The board of trustees of a public retirement system may promulgate rules it deems necessary to implement the provisions of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/o"> <num value="o">(o)</num> <content>Except as specifically provided in this subtitle or by any other statute, public employment does not confer special privileges or immunities on a public employee. An ownership or beneficial interest in any retirement, pension, or other financial plan not included in the definition of "public retirement system" as set forth in Section 804.001 held in whole or in part by an officer or employee of the state or a political subdivision or of an agency or an instrumentality of either, whether obtained in connection with that employment or otherwise, shall be subject to the requirements of the federal laws governing qualified domestic relations orders.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.003/p"> <num value="p">(p)</num> <content>A public retirement system may assess administrative fees on a party who is subject to a domestic relations order for the review of the order under this subchapter and, as applicable, for the administration of payments under an order that is determined to be qualified. In addition to other methods of collecting fees that a retirement system may establish, the retirement system may deduct fees from payments made under the order.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.02(a), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(50), eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 5, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 1, eff. May 19, 2023. Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 2, eff. June 18, 2023. Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 8.055, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c804/scA/s804.004"> <num value="804.004">Sec. 804.004.</num> <heading>LIFE ANNUITY OR LUMP-SUM PAYMENT IN LIEU OF BENEFITS AWARDED BY A QUALIFIED DOMESTIC RELATIONS ORDER</heading> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.004/a"> <num value="a">(a)</num> <chapeau>The board of trustees of a public retirement system to which this chapter applies may by rule provide that, in lieu of paying an alternate beneficiary the interest awarded by a qualified domestic relations order, the system may pay the alternate beneficiary an amount that is the actuarial equivalent of such interest in the form of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.004/1"> <num value="1">(1)</num> <content>an annuity payable in equal monthly installments for the life of the alternate payee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c804/scA/s804.004/2"> <num value="2">(2)</num> <content>a lump sum.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.004/b"> <num value="b">(b)</num> <content>The determination of whether to pay an amount authorized by this section in lieu of the interest awarded by the qualified domestic relations order shall be at the sole discretion of the public retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.004/c"> <num value="c">(c)</num> <content>If a public retirement system elects to pay the alternate payee pursuant to this section, the benefit payable by the system to the member, retiree, or beneficiary shall be reduced by the interest in the benefit awarded to the alternate payee by the qualified domestic relations order.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.004/d"> <num value="d">(d)</num> <content>If the public retirement system pays the alternate payee pursuant to this section, the retirement system shall be entitled to rely on a beneficiary designation or benefit option selection made or changed pursuant to its plan without regard to any domestic relations order.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.02(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c804/scA/s804.005"> <num value="804.005">Sec. 804.005.</num> <heading>PAYMENT IN CERTAIN CIRCUMSTANCES IN LIEU OF BENEFITS AWARDED BY QUALIFIED DOMESTIC RELATIONS ORDER</heading> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.005/a"> <num value="a">(a)</num> <content>This section applies only to the Employees Retirement System of Texas and the Teacher Retirement System of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.005/b"> <num value="b">(b)</num> <content>A public retirement system to which this section applies shall pay an alternate payee of a member of the retirement system who is described by Subsection (c), if the alternate payee so elects and in lieu of the interest awarded by a qualified domestic relations order on or after January 1, 1985, an amount that is the alternate payee's portion of the actuarial equivalent of the accrued retirement benefit of the member of the retirement system, determined as if the member retired on the date of the alternate payee's election. The amount becomes payable at the time the actuarial equivalent is determined, and the amount is payable in the form of an annuity payable in equal monthly installments for the life of the alternate payee.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.005/c"> <num value="c">(c)</num> <content>A member whose benefits are subject to partial payment under this section is one who has not retired from the retirement system, has attained the greater of the age of 62 or normal retirement age and the service requirements for service retirement, and retains credit and contributions in the retirement system attributable to that service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.005/d"> <num value="d">(d)</num> <content>If an alternate payee elects to be paid under this section, the retirement system shall reduce the benefit payable by the system to the member or the member's beneficiary by the alternate payee's portion of the actuarial equivalent determined under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.005/e"> <num value="e">(e)</num> <content>In determining under Subsection (b) the actuarial equivalent of an accrued retirement benefit, the system shall consider the member's benefit as a normal age standard service retirement annuity, without regard to any optional annuity chosen or beneficiary designated by the member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.005/f"> <num value="f">(f)</num> <content>The beginning of monthly payments under this section terminates any interest that the alternate payee who receives the payment might otherwise have in benefits that accrue to the account of the member after the date the initial payment to the alternate payee is made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c804/scA/s804.005/g"> <num value="g">(g)</num> <content>A public retirement system may adopt rules for administration of this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 867, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c804/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SPOUSAL CONSENT REQUIREMENTS</heading> <section identifier="/us/tx/gv/t8/c804/scB/s804.051"> <num value="804.051">Sec. 804.051.</num> <heading>AUTHORITY TO REQUIRE SPOUSAL CONSENT</heading> <content>A public retirement system may adopt rules to require spousal consent for the selection of a service retirement annuity other than a joint and survivor annuity that pays benefits to the member's spouse on the death of the member or for the selection of a death benefits plan that pays benefits in the form of an annuity to a person other than the member's spouse on the death of the member.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.02(a), eff. Aug. 26, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c804/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TERMINATION OF INTEREST IN PUBLIC RETIREMENT SYSTEM</heading> <section identifier="/us/tx/gv/t8/c804/scC/s804.101"> <num value="804.101">Sec. 804.101.</num> <heading>TERMINATION OF INTEREST IN PUBLIC RETIREMENT SYSTEM</heading> <content>The death of an alternate payee as defined in Section 804.001 or the death of a spouse of a member or retiree of a public retirement system to which this chapter applies shall terminate the interest of the alternate payee or spouse in that public retirement system. This section shall not affect an interest in a public retirement system accrued to an individual as a member of the public retirement system.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.02(a), eff. Aug. 26, 1991.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c805"> <num value="805">CHAPTER 805.</num> <heading>CREDIT TRANSFER BETWEEN EMPLOYEES RETIREMENT SYSTEM OF TEXAS AND TEACHER RETIREMENT SYSTEM OF TEXAS</heading> <section identifier="/us/tx/gv/t8/c805/s805.001"> <num value="805.001">Sec. 805.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t8/c805/s805.001/1"> <num value="1">(1)</num> <content>"Employees retirement system" means the Employees Retirement System of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c805/s805.001/2"> <num value="2">(2)</num> <content>"Member" means a person having membership in the employees retirement system or the teacher retirement system under statutes and rules governing membership in the respective systems.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c805/s805.001/3"> <num value="3">(3)</num> <content>"Service credit" has the meaning assigned, as applicable, by Section 811.001 or Section 821.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c805/s805.001/4"> <num value="4">(4)</num> <content>"System" means the employees retirement system or the teacher retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c805/s805.001/5"> <num value="5">(5)</num> <content>"Teacher retirement system" means the Teacher Retirement System of Texas.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 2, eff. June 18, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c805/s805.0015"> <num value="805.0015">Sec. 805.0015.</num> <heading>APPLICABILITY</heading> <content>This chapter does not apply to a member of the employees retirement system who is subject to Chapter 820.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c805/s805.002"> <num value="805.002">Sec. 805.002.</num> <heading>ELIGIBILITY TO TRANSFER SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c805/s805.002/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (h), a member of both the employees retirement system and the teacher retirement system who applies for service or disability retirement from either system may transfer to that system service credit established in the other system if the member has at least three years of service credit in the system from which the member is retiring. If a person whose membership was transferred from the teacher retirement system to the employees retirement system pursuant to Section 43(a), Chapter 812, Acts of the 73rd Legislature, 1993, ceases to hold any position included in the membership of the employees retirement system before the earlier of the date the person retires or dies, the person's service credit accrued in the teacher retirement system before the date the membership was transferred remains credited in that system, unless the person has withdrawn contributions made for the service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.002/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (h), a member of both the employees retirement system and the teacher retirement system who has less than three years of service credit in the system in which the person most recently received service credit and at least three years of service credit in the other system may, at the time the person applies for service or disability retirement, transfer service credit to the other system from the system in which the person most recently received service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.002/c"> <num value="c">(c)</num> <content>Except as provided by Subsections (e) and (f), a member of the employees retirement system or the teacher retirement system who formerly was a member of the other system may reinstate or purchase service credit in the other system for the purpose of making a transfer under Subsection (a) if the member has at least three years of service credit in the system in which the person currently is a member. Except as provided by Subsections (e) and (f), a member of the employees retirement system or the teacher retirement system who formerly was a member of the other system, who before September 1, 1993, transferred at least three years of service credit to the system in which the person currently is a member, and who has at least three years of service credit other than the transferred credit in the system in which the person currently is a member may reinstate or purchase service credit in the other system for the purpose of making a transfer of all service credit to that other system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.002/d"> <num value="d">(d)</num> <content>Except as provided by Subsections (e) and (f), the designated beneficiary of a member of the employees retirement system or the teacher retirement system who dies while holding a position included in the membership of the system may make a transfer under Subsection (a) and a reinstatement or purchase under Subsection (c) if the deceased member had at least three years of service credit in the system in which the member was performing service at the time of death. The designated beneficiary may make a transfer under Subsection (b) if the deceased member had less than three years of service credit in the system in which the member was performing service at the time of death. If a member is not survived by a designated beneficiary, an alternate beneficiary, or a beneficiary provided by law or has failed to designate a beneficiary after becoming a member or resuming membership, the personal representative of the member's estate has the same right under this subsection as a designated beneficiary. A transfer of service by the beneficiary or personal representative of a deceased member's estate is not permitted unless the transfer will result in the payment of a death benefit annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.002/e"> <num value="e">(e)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1111, Sec. 46(2), eff. Sept. 1, 2003.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.002/f"> <num value="f">(f)</num> <content>A person who is receiving retirement benefits based on the person's service credited in one system and who applies for service or disability retirement from the other system is not eligible to transfer service credit under this chapter. The designated beneficiary, or the personal representative of the estate, of a person who at the time of death was receiving benefits based on the person's service credited in one system and who held a position included in the other system is not eligible to transfer service credit under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.002/g"> <num value="g">(g)</num> <content>To be eligible to make a transfer pursuant to Subsection (d), a person must be the same beneficiary under both retirement systems, except that if the only service credited in the system from which service is being transferred is reinstated service and no beneficiary designation was made at or after the time of reinstatement, the beneficiary in the receiving system may make the election.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.002/h"> <num value="h">(h)</num> <content>A member applying for occupational disability retirement from the employees retirement system may transfer service credit from the teacher retirement system only if the member was contributing to the employees retirement system at the time the disabling condition occurred.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 2, eff. June 18, 1993. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 1, 5, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 1048, Sec. 1, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1111, Sec. 46(2), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c805/s805.003"> <num value="805.003">Sec. 805.003.</num> <heading>PAYMENTS TO REINSTATE OR PURCHASE SERVICE CREDIT</heading> <content>The cost of reinstating or purchasing service credit under Section 805.002 is determined according to the statutes that govern the reinstatement or purchase of the type of service credit in the system in which it is to be reinstated or purchased. All payments for service credit reinstated or purchased under Section 805.002 must be made before retirement or the first payment of a death benefit annuity, as applicable, or before a later date if allowed for members of the retirement system in which the credit is to be reinstated or purchased.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 2, eff. June 18, 1993. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 2, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c805/s805.004"> <num value="805.004">Sec. 805.004.</num> <heading>TRANSFER OF SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c805/s805.004/a"> <num value="a">(a)</num> <content>A person who elects to transfer service credit under Section 805.002 shall notify, in the manner required by the system to which the credit will be transferred, the system of the election. The system shall notify the other system of the election.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.004/b"> <num value="b">(b)</num> <content>The systems by rule or agreement shall determine the manner in which the service credit is transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.004/c"> <num value="c">(c)</num> <content>A transfer of service credit under this chapter cancels service credit and, if applicable, membership in the system from which it is transferred.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 2, eff. June 18, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c805/s805.005"> <num value="805.005">Sec. 805.005.</num> <heading>APPLICABILITY OF PROPORTIONATE RETIREMENT PROGRAM</heading> <content>An election to transfer service credit under Section 805.002 is an alternative to participation in the program provided by Chapter 803, except that a person having service credit in the employees retirement system, the teacher retirement system, and another public retirement system participating in that program may transfer service credit under this chapter, if eligible, and use the combined service credit for purposes of the program provided by Chapter 803.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 2, eff. June 18, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c805/s805.006"> <num value="805.006">Sec. 805.006.</num> <heading>CREDITING OF TRANSFERRED SERVICE CREDIT; REFUND</heading> <subsection identifier="/us/tx/gv/t8/c805/s805.006/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), service credit transferred under this chapter is credited in the system to which it is transferred according to rules of the teacher retirement system determining the amount of service creditable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.006/b"> <num value="b">(b)</num> <content>Not more than one month of service credit may be granted for service during that month.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.006/c"> <num value="c">(c)</num> <content>A person who transfers service credit under this chapter may not receive service credit for all military service performed in an amount that exceeds the maximum amount creditable in the system to which credit is transferred. A person is eligible for a refund from the system from which credit is transferred under this section of contributions made for military service credit, other than any amount that represents a fee, that exceeds the maximum amount creditable.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 2, eff. June 18, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c805/s805.007"> <num value="805.007">Sec. 805.007.</num> <heading>EFFECT OF TRANSFER OF SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c805/s805.007/a"> <num value="a">(a)</num> <content>A person who transfers service credit under this chapter forfeits all rights to benefits payable by the system from which it is transferred and is not an annuitant of that system for any purpose, including the payment of postretirement increases to annuitants of that system. This subsection does not preclude a person from receiving benefits as a beneficiary of an account not related to the transferred service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.007/b"> <num value="b">(b)</num> <chapeau>Service credit transferred under this chapter is considered as if it had been granted for service performed under the system to which it has been transferred and is used in satisfying minimum service requirements for retirement and in determining the amount of benefits that are based on the amount of a person's service credit:</chapeau> <paragraph identifier="/us/tx/gv/t8/c805/s805.007/1"> <num value="1">(1)</num> <content>except that a person's average salary for the purpose of computing an annuity may be determined only from service credit that was originally established in one system and that results in the higher average salary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c805/s805.007/2"> <num value="2">(2)</num> <content>except as provided by Section 805.006; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c805/s805.007/3"> <num value="3">(3)</num> <content>except service credit transferred by a member applying for occupational disability retirement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 2, eff. June 18, 1993. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 3, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c805/s805.008"> <num value="805.008">Sec. 805.008.</num> <heading>RESPONSIBILITY FOR BENEFIT PAYMENTS</heading> <subsection identifier="/us/tx/gv/t8/c805/s805.008/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), the system from which a person's service credit is transferred under this chapter shall transfer to the other system, at the time the annuity based on the service credit becomes payable, an amount equal to the portion of the actuarial value of the annuity that represents the percentage of the total amount of the person's service credited in both systems that was credited in the system from which the credit is being transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.008/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the systems jointly by rule shall adopt actuarial tables and investment assumptions to be used in computing actuarial values under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.008/c"> <num value="c">(c)</num> <content>As an alternative to Subsections (a) and (b) and except as provided by Subsection (h), the systems by rule may require the system from which service credit is transferred to pay monthly an amount equal to the portion of the actual value of the monthly payment of the annuity that represents the percentage of the total amount of service credit that is transferred.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.008/d"> <num value="d">(d)</num> <content>For the purpose of computing an amount to be transferred under this section, service credit in either system must be considered as if it were credited under rules of the teacher retirement system determining the amount of service creditable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.008/e"> <num value="e">(e)</num> <content>An amount transferred under this section is payable from amounts credited to the person's individual account and amounts credited to the account in which the system places state contributions. Except as provided by Subsection (g), an amount received under this section shall be deposited in the account from which the system receiving the amount pays annuities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.008/f"> <num value="f">(f)</num> <content>The system to which a transfer is made under this section is responsible for paying the annuity for which the transfer was made, including the entire amount of any increase in the annuity granted after the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.008/g"> <num value="g">(g)</num> <chapeau>At the time of the death of a person whose membership was transferred from the teacher retirement system to the employees retirement system pursuant to Section 43(a), Chapter 812, Acts of the 73rd Legislature, 1993, the teacher retirement system shall transfer to the employees retirement system the person's service credit in the teacher retirement system and, if employment with the transferring agency was continuous from the date of transfer to the date of death:</chapeau> <paragraph identifier="/us/tx/gv/t8/c805/s805.008/1"> <num value="1">(1)</num> <content>an amount determined under Subsections (a) and (b) or under Subsection (c), if an annuity is paid under Chapter 814; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c805/s805.008/2"> <num value="2">(2)</num> <content>the amount of money in the member savings account plus an amount equal to five percent of the person's account balance for each full year of service credited in the teacher retirement system, if a death benefit other than an annuity is paid under Chapter 814.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c805/s805.008/h"> <num value="h">(h)</num> <content>If a person elects to receive a partial lump-sum payment under the law governing the system from which the person is retiring, a transfer of an amount equal to the portion of the actual value of a lump-sum payment that represents the percentage of the amount of service credit transferred shall be made at the time the lump-sum payment is made.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 2, eff. June 18, 1993. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 4, eff. Aug. 28, 1995; Acts 1999, 76th Leg., ch. 1541, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c805/s805.009"> <num value="805.009">Sec. 805.009.</num> <heading>RULES</heading> <content>In addition to the rules specifically required by this chapter, a system may adopt other rules for the administration of this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 2, eff. June 18, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t8/c808"> <num value="808">CHAPTER 808.</num> <heading>PROHIBITION ON INVESTMENT IN COMPANIES THAT BOYCOTT ISRAEL</heading> <subchapter identifier="/us/tx/gv/t8/c808/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c808/scA/s808.001"> <num value="808.001">Sec. 808.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.001/1"> <num value="1">(1)</num> <content>"Boycott Israel" means refusing to deal with, terminating business activities with, or otherwise taking any action that is intended to penalize, inflict economic harm on, or limit commercial relations specifically with Israel, or with a person or entity doing business in Israel or in an Israeli-controlled territory, but does not include an action made for ordinary business purposes.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.001/2"> <num value="2">(2)</num> <content>"Company" means a for-profit sole proprietorship, organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, or limited liability company, including a wholly owned subsidiary, majority-owned subsidiary, parent company, or affiliate of those entities or business associations that exists to make a profit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.001/3"> <num value="3">(3)</num> <content>"Direct holdings" means, with respect to a company, all securities of that company held directly by a state governmental entity in an account or fund in which a state governmental entity owns all shares or interests.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.001/4"> <num value="4">(4)</num> <content>"Indirect holdings" means, with respect to a company, all securities of that company held in an account or fund, such as a mutual fund, managed by one or more persons not employed by a state governmental entity, in which the state governmental entity owns shares or interests together with other investors not subject to the provisions of this chapter. The term does not include money invested under a plan described by Section 401(k) or 457 of the Internal Revenue Code of 1986.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.001/5"> <num value="5">(5)</num> <content>"Listed company" means a company listed by the comptroller under Section 808.051.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.001/6"> <num value="6">(6)</num> <chapeau>"State governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c808/scA/s808.001/A"> <num value="A">(A)</num> <content>the Employees Retirement System of Texas, including a retirement system administered by that system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c808/scA/s808.001/B"> <num value="B">(B)</num> <content>the Teacher Retirement System of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c808/scA/s808.001/C"> <num value="C">(C)</num> <content>the Texas Municipal Retirement System;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c808/scA/s808.001/D"> <num value="D">(D)</num> <content>the Texas County and District Retirement System;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c808/scA/s808.001/E"> <num value="E">(E)</num> <content>the Texas Emergency Services Retirement System; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c808/scA/s808.001/F"> <num value="F">(F)</num> <content>the permanent school fund.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scA/s808.002"> <num value="808.002">Sec. 808.002.</num> <heading>OTHER LEGAL OBLIGATIONS</heading> <content>With respect to actions taken in compliance with this chapter, including all good faith determinations regarding companies as required by this chapter, a state governmental entity and the comptroller are exempt from any conflicting statutory or common law obligations, including any obligations with respect to making investments, divesting from any investment, preparing or maintaining any list of companies, or choosing asset managers, investment funds, or investments for the state governmental entity's securities portfolios.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scA/s808.003"> <num value="808.003">Sec. 808.003.</num> <heading>INDEMNIFICATION OF STATE GOVERNMENTAL ENTITIES, EMPLOYEES, AND OTHERS</heading> <chapeau>In a cause of action based on an action, inaction, decision, divestment, investment, company communication, report, or other determination made or taken in connection with this chapter, the state shall, without regard to whether the person performed services for compensation, indemnify and hold harmless for actual damages, court costs, and attorney's fees adjudged against, and defend:</chapeau> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.003/1"> <num value="1">(1)</num> <content>an employee, a member of the governing body, or any other officer of a state governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.003/2"> <num value="2">(2)</num> <content>a contractor of a state governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.003/3"> <num value="3">(3)</num> <content>a former employee, a former member of the governing body, or any other former officer of a state governmental entity who was an employee, member of the governing body, or other officer when the act or omission on which the damages are based occurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.003/4"> <num value="4">(4)</num> <content>a former contractor of a state governmental entity who was a contractor when the act or omission on which the damages are based occurred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scA/s808.003/5"> <num value="5">(5)</num> <content>a state governmental entity.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scA/s808.004"> <num value="808.004">Sec. 808.004.</num> <heading>NO PRIVATE CAUSE OF ACTION</heading> <subsection identifier="/us/tx/gv/t8/c808/scA/s808.004/a"> <num value="a">(a)</num> <content>A person, including a member, retiree, or beneficiary of a retirement system to which this chapter applies, an association, a research firm, a company, or any other person may not sue or pursue a private cause of action against the state, a state governmental entity, a current or former employee, a member of the governing body, or any other officer of a state governmental entity, or a contractor of a state governmental entity, for any claim or cause of action, including breach of fiduciary duty, or for violation of any constitutional, statutory, or regulatory requirement in connection with any action, inaction, decision, divestment, investment, company communication, report, or other determination made or taken in connection with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scA/s808.004/b"> <num value="b">(b)</num> <content>A person who files suit against the state, a state governmental entity, an employee, a member of the governing body, or any other officer of a state governmental entity, or a contractor of a state governmental entity, is liable for paying the costs and attorney's fees of a person sued in violation of this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scA/s808.005"> <num value="808.005">Sec. 808.005.</num> <heading>INAPPLICABILITY OF REQUIREMENTS INCONSISTENT WITH FIDUCIARY RESPONSIBILITIES AND RELATED DUTIES</heading> <content>A state governmental entity is not subject to a requirement of this chapter if the state governmental entity determines that the requirement would be inconsistent with its fiduciary responsibility with respect to the investment of entity assets or other duties imposed by law relating to the investment of entity assets, including the duty of care established under Section 67, Article XVI, Texas Constitution.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scA/s808.006"> <num value="808.006">Sec. 808.006.</num> <heading>RELIANCE ON COMPANY RESPONSE</heading> <content>The comptroller and a state governmental entity may rely on a company's response to a notice or communication made under this chapter without conducting any further investigation, research, or inquiry.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c808/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DUTIES REGARDING INVESTMENTS</heading> <section identifier="/us/tx/gv/t8/c808/scB/s808.051"> <num value="808.051">Sec. 808.051.</num> <heading>LISTED COMPANIES</heading> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.051/a"> <num value="a">(a)</num> <content>The comptroller shall prepare and maintain, and provide to each state governmental entity, a list of all companies that boycott Israel. In maintaining the list, the comptroller may review and rely, as appropriate in the comptroller's judgment, on publicly available information regarding companies, including information provided by the state, nonprofit organizations, research firms, international organizations, and governmental entities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.051/b"> <num value="b">(b)</num> <content>The comptroller shall update the list annually or more often as the comptroller considers necessary, but not more often than quarterly, based on information from, among other sources, those listed in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.051/c"> <num value="c">(c)</num> <content>Not later than the 30th day after the date the list of companies that boycott Israel is first provided or updated, the comptroller shall file the list with the presiding officer of each house of the legislature and the attorney general and post the list on a publicly available website.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scB/s808.052"> <num value="808.052">Sec. 808.052.</num> <heading>IDENTIFICATION OF INVESTMENT IN LISTED COMPANIES</heading> <content>Not later than the 30th day after the date a state governmental entity receives the list provided under Section 808.051, the state governmental entity shall notify the comptroller of the listed companies in which the state governmental entity owns direct holdings or indirect holdings.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scB/s808.053"> <num value="808.053">Sec. 808.053.</num> <heading>ACTIONS RELATING TO LISTED COMPANY</heading> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.053/a"> <num value="a">(a)</num> <chapeau>For each listed company identified under Section 808.052, the state governmental entity shall send a written notice:</chapeau> <paragraph identifier="/us/tx/gv/t8/c808/scB/s808.053/1"> <num value="1">(1)</num> <content>informing the company of its status as a listed company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scB/s808.053/2"> <num value="2">(2)</num> <content>warning the company that it may become subject to divestment by state governmental entities after the expiration of the period described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scB/s808.053/3"> <num value="3">(3)</num> <content>offering the company the opportunity to clarify its Israel-related activities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.053/b"> <num value="b">(b)</num> <content>Not later than the 90th day after the date the company receives notice under Subsection (a), the company must cease boycotting Israel in order to avoid qualifying for divestment by state governmental entities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.053/c"> <num value="c">(c)</num> <content>If, during the time provided by Subsection (b), the company ceases boycotting Israel, the comptroller shall remove the company from the list maintained under Section 808.051 and this chapter will no longer apply to the company unless it resumes boycotting Israel.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.053/d"> <num value="d">(d)</num> <content>If, after the time provided by Subsection (b) expires, the company continues to boycott Israel, the state governmental entity shall sell, redeem, divest, or withdraw all publicly traded securities of the company, except securities described by Section 808.055, according to the schedule provided by Section 808.054.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scB/s808.054"> <num value="808.054">Sec. 808.054.</num> <heading>DIVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.054/a"> <num value="a">(a)</num> <chapeau>A state governmental entity required to sell, redeem, divest, or withdraw all publicly traded securities of a listed company shall comply with the following schedule:</chapeau> <paragraph identifier="/us/tx/gv/t8/c808/scB/s808.054/1"> <num value="1">(1)</num> <content>at least 50 percent of those assets must be removed from the state governmental entity's assets under management not later than the 180th day after the date the company receives notice under Section 808.053 or Subsection (b) unless the state governmental entity determines, based on a good faith exercise of its fiduciary discretion and subject to Subdivision (2), that a later date is more prudent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scB/s808.054/2"> <num value="2">(2)</num> <content>100 percent of those assets must be removed from the state governmental entity's assets under management not later than the 360th day after the date the company receives notice under Section 808.053 or Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.054/b"> <num value="b">(b)</num> <content>If a company that ceased boycotting Israel after receiving notice under Section 808.053 resumes its boycott, the state governmental entity shall send a written notice to the company informing it that the state governmental entity will sell, redeem, divest, or withdraw all publicly traded securities of the company according to the schedule in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.054/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (a), a state governmental entity may delay the schedule for divestment under that subsection only to the extent that the state governmental entity determines, in the state governmental entity's good faith judgment, and consistent with the entity's fiduciary duty, that divestment from listed companies will likely result in a loss in value or a benchmark deviation described by Section 808.056(a). If a state governmental entity delays the schedule for divestment, the state governmental entity shall submit a report to the presiding officer of each house of the legislature and the attorney general stating the reasons and justification for the state governmental entity's delay in divestment from listed companies. The report must include documentation supporting its determination that the divestment would result in a loss in value or a benchmark deviation described by Section 808.056(a), including objective numerical estimates. The state governmental entity shall update the report every six months.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scB/s808.055"> <num value="808.055">Sec. 808.055.</num> <heading>INVESTMENTS EXEMPTED FROM DIVESTMENT</heading> <content>A state governmental entity is not required to divest from any indirect holdings in actively or passively managed investment funds or private equity funds. The state governmental entity shall submit letters to the managers of each investment fund containing listed companies requesting that they remove those companies from the fund or create a similar actively or passively managed fund with indirect holdings devoid of listed companies. If a manager creates a similar fund with substantially the same management fees and same level of investment risk and anticipated return, the state governmental entity may replace all applicable investments with investments in the similar fund in a time frame consistent with prudent fiduciary standards but not later than the 450th day after the date the fund is created.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scB/s808.056"> <num value="808.056">Sec. 808.056.</num> <heading>AUTHORIZED INVESTMENT IN LISTED COMPANIES</heading> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.056/a"> <num value="a">(a)</num> <chapeau>A state governmental entity may cease divesting from one or more listed companies only if clear and convincing evidence shows that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c808/scB/s808.056/1"> <num value="1">(1)</num> <content>the state governmental entity has suffered or will suffer a loss in the hypothetical value of all assets under management by the state governmental entity as a result of having to divest from listed companies under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scB/s808.056/2"> <num value="2">(2)</num> <content>an individual portfolio that uses a benchmark-aware strategy would be subject to an aggregate expected deviation from its benchmark as a result of having to divest from listed companies under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.056/b"> <num value="b">(b)</num> <content>A state governmental entity may cease divesting from a listed company as provided by this section only to the extent necessary to ensure that the state governmental entity does not suffer a loss in value or deviate from its benchmark as described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.056/c"> <num value="c">(c)</num> <content>Before a state governmental entity may cease divesting from a listed company under this section, the state governmental entity must provide a written report to the comptroller, the presiding officer of each house of the legislature, and the attorney general setting forth the reason and justification, supported by clear and convincing evidence, for deciding to cease divestment or to remain invested in a listed company.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.056/d"> <num value="d">(d)</num> <content>The state governmental entity shall update the report required by Subsection (c) semiannually, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c808/scB/s808.056/e"> <num value="e">(e)</num> <content>This section does not apply to reinvestment in a company that is no longer a listed company.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scB/s808.057"> <num value="808.057">Sec. 808.057.</num> <heading>PROHIBITED INVESTMENTS</heading> <content>Except as provided by Section 808.056, a state governmental entity may not acquire securities of a listed company.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c808/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REPORT; ENFORCEMENT</heading> <section identifier="/us/tx/gv/t8/c808/scC/s808.101"> <num value="808.101">Sec. 808.101.</num> <heading>REPORT</heading> <chapeau>Not later than January 5 of each year, each state governmental entity shall file a publicly available report with the presiding officer of each house of the legislature and the attorney general that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c808/scC/s808.101/1"> <num value="1">(1)</num> <content>identifies all securities sold, redeemed, divested, or withdrawn in compliance with Section 808.054;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scC/s808.101/2"> <num value="2">(2)</num> <content>identifies all prohibited investments under Section 808.057; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c808/scC/s808.101/3"> <num value="3">(3)</num> <content>summarizes any changes made under Section 808.055.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c808/scC/s808.102"> <num value="808.102">Sec. 808.102.</num> <heading>ENFORCEMENT</heading> <content>The attorney general may bring any action necessary to enforce this chapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c809"> <num value="809">CHAPTER 809.</num> <heading>PROHIBITION ON INVESTMENT IN FINANCIAL COMPANIES THAT BOYCOTT CERTAIN ENERGY COMPANIES</heading> <subchapter identifier="/us/tx/gv/t8/c809/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c809/scA/s809.001"> <num value="809.001">Sec. 809.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.001/1"> <num value="1">(1)</num> <chapeau>"Boycott energy company" means, without an ordinary business purpose, refusing to deal with, terminating business activities with, or otherwise taking any action that is intended to penalize, inflict economic harm on, or limit commercial relations with a company because the company:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c809/scA/s809.001/A"> <num value="A">(A)</num> <content>engages in the exploration, production, utilization, transportation, sale, or manufacturing of fossil fuel-based energy and does not commit or pledge to meet environmental standards beyond applicable federal and state law; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809/scA/s809.001/B"> <num value="B">(B)</num> <content>does business with a company described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.001/2"> <num value="2">(2)</num> <content>"Company" means a for-profit sole proprietorship, organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, or limited liability company, including a wholly owned subsidiary, majority-owned subsidiary, parent company, or affiliate of those entities or business associations, that exists to make a profit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.001/3"> <num value="3">(3)</num> <content>"Direct holdings" means, with respect to a financial company, all securities of that financial company held directly by a state governmental entity in an account or fund in which a state governmental entity owns all shares or interests.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.001/4"> <num value="4">(4)</num> <content>"Financial company" means a publicly traded financial services, banking, or investment company.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.001/5"> <num value="5">(5)</num> <content>"Indirect holdings" means, with respect to a financial company, all securities of that financial company held in an account or fund, such as a mutual fund, managed by one or more persons not employed by a state governmental entity, in which the state governmental entity owns shares or interests together with other investors not subject to the provisions of this chapter. The term does not include money invested under a plan described by Section 401(k) or 457 of the Internal Revenue Code of 1986.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.001/6"> <num value="6">(6)</num> <content>"Listed financial company" means a financial company listed by the comptroller under Section 809.051.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.001/7"> <num value="7">(7)</num> <chapeau>"State governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c809/scA/s809.001/A"> <num value="A">(A)</num> <content>the Employees Retirement System of Texas, including a retirement system administered by that system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809/scA/s809.001/B"> <num value="B">(B)</num> <content>the Teacher Retirement System of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809/scA/s809.001/C"> <num value="C">(C)</num> <content>the Texas Municipal Retirement System;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809/scA/s809.001/D"> <num value="D">(D)</num> <content>the Texas County and District Retirement System;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809/scA/s809.001/E"> <num value="E">(E)</num> <content>the Texas Emergency Services Retirement System; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809/scA/s809.001/F"> <num value="F">(F)</num> <content>the permanent school fund.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scA/s809.002"> <num value="809.002">Sec. 809.002.</num> <heading>OTHER LEGAL OBLIGATIONS</heading> <content>With respect to actions taken in compliance with this chapter, including all good faith determinations regarding financial companies as required by this chapter, a state governmental entity and the comptroller are exempt from any conflicting statutory or common law obligations, including any obligations with respect to making investments, divesting from any investment, preparing or maintaining any list of financial companies, or choosing asset managers, investment funds, or investments for the state governmental entity's securities portfolios.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scA/s809.003"> <num value="809.003">Sec. 809.003.</num> <heading>INDEMNIFICATION OF STATE GOVERNMENTAL ENTITIES, EMPLOYEES, AND OTHERS</heading> <chapeau>In a cause of action based on an action, inaction, decision, divestment, investment, financial company communication, report, or other determination made or taken in connection with this chapter, the state shall, without regard to whether the person performed services for compensation, indemnify and hold harmless for actual damages, court costs, and attorney's fees adjudged against, and defend:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.003/1"> <num value="1">(1)</num> <content>an employee, a member of the governing body, or any other officer of a state governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.003/2"> <num value="2">(2)</num> <content>a contractor of a state governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.003/3"> <num value="3">(3)</num> <content>a former employee, a former member of the governing body, or any other former officer of a state governmental entity who was an employee, member of the governing body, or other officer when the act or omission on which the damages are based occurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.003/4"> <num value="4">(4)</num> <content>a former contractor of a state governmental entity who was a contractor when the act or omission on which the damages are based occurred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scA/s809.003/5"> <num value="5">(5)</num> <content>a state governmental entity.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scA/s809.004"> <num value="809.004">Sec. 809.004.</num> <heading>NO PRIVATE CAUSE OF ACTION</heading> <subsection identifier="/us/tx/gv/t8/c809/scA/s809.004/a"> <num value="a">(a)</num> <content>A person, including a member, retiree, or beneficiary of a retirement system to which this chapter applies, an association, a research firm, a financial company, or any other person may not sue or pursue a private cause of action against the state, a state governmental entity, a current or former employee, a member of the governing body, or any other officer of a state governmental entity, or a contractor of a state governmental entity, for any claim or cause of action, including breach of fiduciary duty, or for violation of any constitutional, statutory, or regulatory requirement in connection with any action, inaction, decision, divestment, investment, financial company communication, report, or other determination made or taken in connection with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scA/s809.004/b"> <num value="b">(b)</num> <content>A person who files suit against the state, a state governmental entity, an employee, a member of the governing body, or any other officer of a state governmental entity, or a contractor of a state governmental entity, is liable for paying the costs and attorney's fees of a person sued in violation of this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scA/s809.005"> <num value="809.005">Sec. 809.005.</num> <heading>INAPPLICABILITY OF REQUIREMENTS INCONSISTENT WITH FIDUCIARY RESPONSIBILITIES AND RELATED DUTIES</heading> <content>A state governmental entity is not subject to a requirement of this chapter if the state governmental entity determines that the requirement would be inconsistent with its fiduciary responsibility with respect to the investment of entity assets or other duties imposed by law relating to the investment of entity assets, including the duty of care established under Section 67, Article XVI, Texas Constitution.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scA/s809.006"> <num value="809.006">Sec. 809.006.</num> <heading>RELIANCE ON FINANCIAL COMPANY RESPONSE</heading> <content>The comptroller and a state governmental entity may rely on a financial company's response to a notice or communication made under this chapter without conducting any further investigation, research, or inquiry.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c809/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DUTIES REGARDING INVESTMENTS</heading> <section identifier="/us/tx/gv/t8/c809/scB/s809.051"> <num value="809.051">Sec. 809.051.</num> <heading>LISTED FINANCIAL COMPANIES</heading> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.051/a"> <num value="a">(a)</num> <chapeau>The comptroller shall prepare and maintain, and provide to each state governmental entity, a list of all financial companies that boycott energy companies. In maintaining the list, the comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809/scB/s809.051/1"> <num value="1">(1)</num> <content>review and rely, as appropriate in the comptroller's judgment, on publicly available information regarding financial companies, including information provided by the state, nonprofit organizations, research firms, international organizations, and governmental entities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scB/s809.051/2"> <num value="2">(2)</num> <content>request written verification from a financial company that it does not boycott energy companies and rely, as appropriate in the comptroller's judgment and without conducting further investigation, research, or inquiry, on a financial company's written response to the request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.051/b"> <num value="b">(b)</num> <content>A financial company that fails to provide to the comptroller a written verification under Subsection (a)(2) before the 61st day after receiving the request from the comptroller is presumed to be boycotting energy companies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.051/c"> <num value="c">(c)</num> <content>The comptroller shall update the list annually or more often as the comptroller considers necessary, but not more often than quarterly, based on information from, among other sources, those listed in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.051/d"> <num value="d">(d)</num> <content>Not later than the 30th day after the date the list of financial companies that boycott energy companies is first provided or updated, the comptroller shall file the list with the presiding officer of each house of the legislature and the attorney general and post the list on a publicly available Internet website.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scB/s809.052"> <num value="809.052">Sec. 809.052.</num> <heading>IDENTIFICATION OF INVESTMENT IN LISTED FINANCIAL COMPANIES</heading> <content>Not later than the 30th day after the date a state governmental entity receives the list provided under Section 809.051, the state governmental entity shall notify the comptroller of the listed financial companies in which the state governmental entity owns direct holdings or indirect holdings.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scB/s809.053"> <num value="809.053">Sec. 809.053.</num> <heading>ACTIONS RELATING TO LISTED FINANCIAL COMPANY</heading> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.053/a"> <num value="a">(a)</num> <chapeau>For each listed financial company identified under Section 809.052, the state governmental entity shall send a written notice:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809/scB/s809.053/1"> <num value="1">(1)</num> <content>informing the financial company of its status as a listed financial company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scB/s809.053/2"> <num value="2">(2)</num> <content>warning the financial company that it may become subject to divestment by state governmental entities after the expiration of the period described by Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scB/s809.053/3"> <num value="3">(3)</num> <content>offering the financial company the opportunity to clarify its activities related to companies described by Sections 809.001(1)(A) and (B).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.053/b"> <num value="b">(b)</num> <content>Not later than the 90th day after the date the financial company receives notice under Subsection (a), the financial company must cease boycotting energy companies in order to avoid qualifying for divestment by state governmental entities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.053/c"> <num value="c">(c)</num> <content>If, during the time provided by Subsection (b), the financial company ceases boycotting energy companies, the comptroller shall remove the financial company from the list maintained under Section 809.051 and this chapter will no longer apply to the financial company unless it resumes boycotting energy companies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.053/d"> <num value="d">(d)</num> <content>If, after the time provided by Subsection (b) expires, the financial company continues to boycott energy companies, the state governmental entity shall sell, redeem, divest, or withdraw all publicly traded securities of the financial company, except securities described by Section 809.055, according to the schedule provided by Section 809.054.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scB/s809.054"> <num value="809.054">Sec. 809.054.</num> <heading>DIVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.054/a"> <num value="a">(a)</num> <chapeau>A state governmental entity required to sell, redeem, divest, or withdraw all publicly traded securities of a listed financial company shall comply with the following schedule:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809/scB/s809.054/1"> <num value="1">(1)</num> <content>at least 50 percent of those assets must be removed from the state governmental entity's assets under management not later than the 180th day after the date the financial company receives notice under Section 809.053 or Subsection (b) unless the state governmental entity determines, based on a good faith exercise of its fiduciary discretion and subject to Subdivision (2), that a later date is more prudent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scB/s809.054/2"> <num value="2">(2)</num> <content>100 percent of those assets must be removed from the state governmental entity's assets under management not later than the 360th day after the date the financial company receives notice under Section 809.053 or Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.054/b"> <num value="b">(b)</num> <content>If a financial company that ceased boycotting energy companies after receiving notice under Section 809.053 resumes its boycott, the state governmental entity shall send a written notice to the financial company informing it that the state governmental entity will sell, redeem, divest, or withdraw all publicly traded securities of the financial company according to the schedule in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.054/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (a), a state governmental entity may delay the schedule for divestment under that subsection only to the extent that the state governmental entity determines, in the state governmental entity's good faith judgment, and consistent with the entity's fiduciary duty, that divestment from listed financial companies will likely result in a loss in value or a benchmark deviation described by Section 809.056(a). If a state governmental entity delays the schedule for divestment, the state governmental entity shall submit a report to the presiding officer of each house of the legislature and the attorney general stating the reasons and justification for the state governmental entity's delay in divestment from listed financial companies. The report must include documentation supporting its determination that the divestment would result in a loss in value or a benchmark deviation described by Section 809.056(a), including objective numerical estimates. The state governmental entity shall update the report every six months.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scB/s809.055"> <num value="809.055">Sec. 809.055.</num> <heading>INVESTMENTS EXEMPTED FROM DIVESTMENT</heading> <content>A state governmental entity is not required to divest from any indirect holdings in actively or passively managed investment funds or private equity funds. The state governmental entity shall submit letters to the managers of each investment fund containing listed financial companies requesting that they remove those financial companies from the fund or create a similar actively or passively managed fund with indirect holdings devoid of listed financial companies. If a manager creates a similar fund with substantially the same management fees and same level of investment risk and anticipated return, the state governmental entity may replace all applicable investments with investments in the similar fund in a time frame consistent with prudent fiduciary standards but not later than the 450th day after the date the fund is created.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scB/s809.056"> <num value="809.056">Sec. 809.056.</num> <heading>AUTHORIZED INVESTMENT IN LISTED FINANCIAL COMPANIES</heading> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.056/a"> <num value="a">(a)</num> <chapeau>A state governmental entity may cease divesting from one or more listed financial companies only if clear and convincing evidence shows that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809/scB/s809.056/1"> <num value="1">(1)</num> <content>the state governmental entity has suffered or will suffer a loss in the hypothetical value of all assets under management by the state governmental entity as a result of having to divest from listed financial companies under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scB/s809.056/2"> <num value="2">(2)</num> <content>an individual portfolio that uses a benchmark-aware strategy would be subject to an aggregate expected deviation from its benchmark as a result of having to divest from listed financial companies under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.056/b"> <num value="b">(b)</num> <content>A state governmental entity may cease divesting from a listed financial company as provided by this section only to the extent necessary to ensure that the state governmental entity does not suffer a loss in value or deviate from its benchmark as described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.056/c"> <num value="c">(c)</num> <content>Before a state governmental entity may cease divesting from a listed financial company under this section, the state governmental entity must provide a written report to the comptroller, the presiding officer of each house of the legislature, and the attorney general setting forth the reason and justification, supported by clear and convincing evidence, for deciding to cease divestment or to remain invested in a listed financial company.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.056/d"> <num value="d">(d)</num> <content>The state governmental entity shall update the report required by Subsection (c) semiannually, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809/scB/s809.056/e"> <num value="e">(e)</num> <content>This section does not apply to reinvestment in a financial company that is no longer a listed financial company.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scB/s809.057"> <num value="809.057">Sec. 809.057.</num> <heading>PROHIBITED INVESTMENTS</heading> <content>Except as provided by Section 809.056, a state governmental entity may not acquire securities of a listed financial company.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c809/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REPORT; ENFORCEMENT</heading> <section identifier="/us/tx/gv/t8/c809/scC/s809.101"> <num value="809.101">Sec. 809.101.</num> <heading>REPORT</heading> <chapeau>Not later than January 5 of each year, each state governmental entity shall file a publicly available report with the presiding officer of each house of the legislature and the attorney general that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809/scC/s809.101/1"> <num value="1">(1)</num> <content>identifies all securities sold, redeemed, divested, or withdrawn in compliance with Section 809.054;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scC/s809.101/2"> <num value="2">(2)</num> <content>identifies all prohibited investments under Section 809.057; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809/scC/s809.101/3"> <num value="3">(3)</num> <content>summarizes any changes made under Section 809.055.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809/scC/s809.102"> <num value="809.102">Sec. 809.102.</num> <heading>ENFORCEMENT</heading> <content>The attorney general may bring any action necessary to enforce this chapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c809A"> <num value="809A">CHAPTER 809A.</num> <heading>PROHIBITION ON INVESTMENT IN CERTAIN CHINESE-AFFILIATED ENTITIES</heading> <subchapter identifier="/us/tx/gv/t8/c809A/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c809A/scA/s809A.001"> <num value="809A.001">Sec. 809A.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/1"> <num value="1">(1)</num> <chapeau>"Chinese-affiliated entity" means a publicly traded entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/A"> <num value="A">(A)</num> <content>is both:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t8/c809A/scA/s809A.001/i"> <num value="i">(i)</num> <chapeau>incorporated or headquartered in the People's Republic of China, including in the Hong Kong special administrative region, other than a U.S. subsidiary, as that term is defined by 15 C.F.R. Section 772.1; and</chapeau> <clause identifier="/us/tx/gv/t8/c809A/scA/s809A.001/ii"> <num value="ii">(ii)</num> <content>publicly confirmed to be controlled by the People's Republic of China, the Chinese Communist Party, or a provincial division, municipality, governmental agency, sovereign wealth fund, or political instrumentality of the People's Republic of China; or</content> </clause> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/B"> <num value="B">(B)</num> <content>is identified by one or more of the appropriate government agencies to be required by the National Intelligence Law of the People's Republic of China (2017), as amended in 2018, or any successor law, to support, assist, and cooperate with the state intelligence work of the People's Republic of China and keep the secrets of the national intelligence work of the People's Republic of China.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/2"> <num value="2">(2)</num> <content>"Direct holdings" means, with respect to a restricted entity, all securities of that restricted entity held directly by a state governmental entity in an account or fund in which a state governmental entity owns all shares or interests.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/3"> <num value="3">(3)</num> <content>"Entity" means a for-profit sole proprietorship, organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, or limited liability company, including a wholly owned subsidiary, majority-owned subsidiary, parent company, or affiliate of those entities or business associations, that exists to make a profit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/4"> <num value="4">(4)</num> <content>"Indirect holdings" means, with respect to a restricted entity, all securities of that restricted entity held in an account or fund, such as a mutual fund, managed by one or more persons not employed by a state governmental entity, in which the state governmental entity owns shares or interests together with other investors not subject to the provisions of this chapter. The term does not include money invested under a plan described by Section 401(k) or 457 of the Internal Revenue Code of 1986 (26 U.S.C. Section 401(k) or 457).</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/5"> <num value="5">(5)</num> <content>"Listed restricted entity" means a restricted entity listed by the comptroller under Section 809A.051.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/6"> <num value="6">(6)</num> <chapeau>"Restricted entity" means a Chinese-affiliated entity or other entity associated with the People's Republic of China that is identified or included on an entities list maintained by the federal government for the purpose of imposing prohibitions or restrictions on or against entities to address national security concerns, protect human rights, or combat unfair trade practices. The term includes an entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/A"> <num value="A">(A)</num> <content>is listed on the entity list under supplement No. 4 to 15 C.F.R. Part 744 as associated with the People's Republic of China because there is reasonable cause to believe the entity is involved, has been involved, or poses a significant risk of being or becoming involved in activities contrary to the national security or foreign policy interests of the United States of America; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/B"> <num value="B">(B)</num> <content>is listed in the Federal Register by the United States Secretary of Defense as a Chinese military company operating directly or indirectly in the United States or in any territory or possession of the United States on the most recent list compiled under Section 1260H of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Pub. L. No. 116-283, reprinted in note, 10 U.S.C. Section 113), or any successor list of Chinese military companies the secretary is required by law to compile and publish.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/7"> <num value="7">(7)</num> <chapeau>"State governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/A"> <num value="A">(A)</num> <content>the Employees Retirement System of Texas, including a retirement system administered by that system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/B"> <num value="B">(B)</num> <content>the Teacher Retirement System of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/C"> <num value="C">(C)</num> <content>the Texas Municipal Retirement System;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/D"> <num value="D">(D)</num> <content>the Texas County and District Retirement System;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/E"> <num value="E">(E)</num> <content>the Texas Emergency Services Retirement System; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c809A/scA/s809A.001/F"> <num value="F">(F)</num> <content>the permanent school fund.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scA/s809A.002"> <num value="809A.002">Sec. 809A.002.</num> <heading>OTHER LEGAL OBLIGATIONS</heading> <content>With respect to actions taken in compliance with this chapter, including all good faith determinations regarding restricted entities as required by this chapter, a state governmental entity and the comptroller are exempt from any conflicting statutory or common law obligations, including any obligations with respect to making investments, divesting from any investment, preparing or maintaining any list of restricted entities, or choosing asset managers, investment funds, or investments for the state governmental entity's securities portfolios.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scA/s809A.003"> <num value="809A.003">Sec. 809A.003.</num> <heading>INDEMNIFICATION OF STATE GOVERNMENTAL ENTITIES, EMPLOYEES, AND OTHERS</heading> <chapeau>In a cause of action based on an action, inaction, decision, divestment, investment, restricted entity communication, report, or other determination made or taken in connection with this chapter, the state shall, without regard to whether the person performed services for compensation, indemnify and hold harmless for actual damages, court costs, and attorney's fees adjudged against, and defend:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.003/1"> <num value="1">(1)</num> <content>an employee, a member of the governing body, or any other officer of a state governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.003/2"> <num value="2">(2)</num> <content>a contractor of a state governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.003/3"> <num value="3">(3)</num> <content>a former employee, a former member of the governing body, or any other former officer of a state governmental entity who was an employee, member of the governing body, or other officer when the act or omission on which the damages are based occurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.003/4"> <num value="4">(4)</num> <content>a former contractor of a state governmental entity who was a contractor when the act or omission on which the damages are based occurred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.003/5"> <num value="5">(5)</num> <content>a state governmental entity.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scA/s809A.004"> <num value="809A.004">Sec. 809A.004.</num> <heading>NO PRIVATE CAUSE OF ACTION</heading> <subsection identifier="/us/tx/gv/t8/c809A/scA/s809A.004/a"> <num value="a">(a)</num> <content>A person, including a member, retiree, or beneficiary of a retirement system to which this chapter applies, an association, a research firm, a restricted entity, or any other person may not sue or pursue a private cause of action against the state, a state governmental entity, a current or former employee, a member of the governing body, or any other officer of a state governmental entity, or a contractor of a state governmental entity, for any claim or cause of action, including breach of fiduciary duty, or for violation of any constitutional, statutory, or regulatory requirement in connection with any action, inaction, decision, divestment, investment, restricted entity communication, report, or other determination made or taken in connection with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809A/scA/s809A.004/b"> <num value="b">(b)</num> <content>A person who files suit against the state, a state governmental entity, an employee, a member of the governing body, or any other officer of a state governmental entity, or a contractor of a state governmental entity, is liable for paying the costs and attorney's fees of a person sued in violation of this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scA/s809A.005"> <num value="809A.005">Sec. 809A.005.</num> <heading>INAPPLICABILITY OF REQUIREMENTS INCONSISTENT WITH FIDUCIARY RESPONSIBILITIES AND RELATED DUTIES</heading> <content>A state governmental entity is not subject to a requirement of this chapter if the state governmental entity determines that the requirement would be inconsistent with its fiduciary responsibility with respect to the investment of its assets or other duties imposed by law relating to the investment of its assets, including the duty of care established under Section 67, Article XVI, Texas Constitution.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scA/s809A.006"> <num value="809A.006">Sec. 809A.006.</num> <heading>RELIANCE ON FEDERAL DETERMINATION AND RESTRICTED ENTITY RESPONSE</heading> <chapeau>The comptroller may rely on the following, in the following order of priority, without conducting any further investigation, research, or inquiry:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.006/1"> <num value="1">(1)</num> <content>a determination by a federal agency or officer made under a federal law, regulation, or executive order regarding whether an entity is a restricted entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scA/s809A.006/2"> <num value="2">(2)</num> <content>a restricted entity's response to a communication made under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c809A/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DUTIES REGARDING INVESTMENTS</heading> <section identifier="/us/tx/gv/t8/c809A/scB/s809A.051"> <num value="809A.051">Sec. 809A.051.</num> <heading>LISTED RESTRICTED ENTITIES</heading> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.051/a"> <num value="a">(a)</num> <chapeau>The comptroller shall prepare and maintain, and provide to each state governmental entity, a list of all restricted entities. In maintaining the list, the comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809A/scB/s809A.051/1"> <num value="1">(1)</num> <content>review and rely, as appropriate in the comptroller's judgment, on publicly available information regarding restricted entities, including information provided or made available by federal, state, or local governments, nonprofit organizations, research firms, and international organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scB/s809A.051/2"> <num value="2">(2)</num> <content>request written verification from a restricted entity that it does not meet any of the criteria in Section 809A.001(6) and rely, as appropriate in the comptroller's judgment and without conducting further investigation, research, or inquiry, on the entity's written response to the request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.051/b"> <num value="b">(b)</num> <content>A restricted entity that fails to provide to the comptroller a written verification under Subsection (a)(2) before the 61st day after receiving the request from the comptroller is presumed to be a restricted entity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.051/c"> <num value="c">(c)</num> <content>The comptroller shall update the list annually or more often as the comptroller considers necessary, but not more often than quarterly, based on information from, among other sources, those listed in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.051/d"> <num value="d">(d)</num> <content>Not later than the 30th day after the date the list of restricted entities is first provided or updated, the comptroller shall file the list with the presiding officer of each house of the legislature and the attorney general and post the list on a publicly available Internet website.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scB/s809A.052"> <num value="809A.052">Sec. 809A.052.</num> <heading>IDENTIFICATION OF INVESTMENT IN LISTED RESTRICTED ENTITIES</heading> <content>Not later than the 30th day after the date a state governmental entity receives the list provided under Section 809A.051, the state governmental entity shall notify the comptroller of the restricted entities in which the state governmental entity owns direct holdings or indirect holdings.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scB/s809A.053"> <num value="809A.053">Sec. 809A.053.</num> <heading>NOTICE OF DIVESTMENT TO LISTED RESTRICTED ENTITY</heading> <chapeau>For each listed restricted entity identified under Section 809A.052, the state governmental entity shall send a written notice:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809A/scB/s809A.053/1"> <num value="1">(1)</num> <content>informing the restricted entity of its status as a restricted entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scB/s809A.053/2"> <num value="2">(2)</num> <content>warning the restricted entity that it may become subject to divestment by the state governmental entity.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scB/s809A.054"> <num value="809A.054">Sec. 809A.054.</num> <heading>DIVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.054/a"> <num value="a">(a)</num> <chapeau>A state governmental entity required to sell, redeem, divest, or withdraw all publicly traded securities of a listed restricted entity shall comply with the following schedule:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809A/scB/s809A.054/1"> <num value="1">(1)</num> <content>at least 50 percent of those assets must be removed from the state governmental entity's assets under management not later than the 180th day after the date the restricted entity receives notice under Section 809A.053 unless the state governmental entity determines, based on a good faith exercise of its fiduciary discretion and subject to Subdivision (2), that a later date is more prudent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scB/s809A.054/2"> <num value="2">(2)</num> <content>100 percent of those assets must be removed from the state governmental entity's assets under management not later than the 360th day after the date the restricted entity receives notice under Section 809A.053.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.054/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (a), a state governmental entity may delay the schedule for divestment under that subsection only to the extent that the state governmental entity determines, in the state governmental entity's good faith judgment, and consistent with the state governmental entity's fiduciary duty, that divestment from listed restricted entities will likely result in a loss in value or a benchmark deviation described by Section 809A.056(a). If a state governmental entity delays the schedule for divestment, the state governmental entity shall submit a report to the presiding officer of each house of the legislature and the attorney general stating the reason and justification for the state governmental entity's delay in divestment from listed restricted entities. The report must include documentation supporting its determination that the divestment would result in a loss in value or a benchmark deviation described by Section 809A.056(a), including objective numerical estimates. The state governmental entity shall update the report every six months.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scB/s809A.055"> <num value="809A.055">Sec. 809A.055.</num> <heading>INVESTMENTS EXEMPTED FROM DIVESTMENT</heading> <content>A state governmental entity is not required to divest from any indirect holdings in actively or passively managed investment funds or private equity funds. The state governmental entity shall submit letters to the managers of each investment fund containing listed restricted entities requesting that they remove those restricted entities from the fund or create a similar actively or passively managed fund with indirect holdings devoid of listed restricted entities. If a manager creates a similar fund with substantially the same management fees and same level of investment risk and anticipated return, the state governmental entity may replace all applicable investments with investments in the similar fund in a time frame consistent with prudent fiduciary standards but not later than the 450th day after the date the fund is created.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scB/s809A.056"> <num value="809A.056">Sec. 809A.056.</num> <heading>AUTHORIZED INVESTMENT IN LISTED RESTRICTED ENTITIES</heading> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.056/a"> <num value="a">(a)</num> <chapeau>A state governmental entity may cease divesting from one or more listed restricted entities only if clear and convincing evidence shows that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809A/scB/s809A.056/1"> <num value="1">(1)</num> <content>the state governmental entity has suffered or will suffer a loss in the hypothetical value of all assets under management by the state governmental entity as a result of having to divest from listed restricted entities under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scB/s809A.056/2"> <num value="2">(2)</num> <content>an individual portfolio that uses a benchmark-aware strategy would be subject to an aggregate expected deviation from its benchmark as a result of having to divest from listed restricted entities under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.056/b"> <num value="b">(b)</num> <content>A state governmental entity may cease divesting from a listed restricted entity as provided by this section only to the extent necessary to ensure that the state governmental entity does not suffer a loss in value or deviate from its benchmark as described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.056/c"> <num value="c">(c)</num> <content>Before a state governmental entity may cease divesting from a listed restricted entity under this section, the state governmental entity must provide a written report to the comptroller, the presiding officer of each house of the legislature, and the attorney general setting forth the reason and justification, supported by clear and convincing evidence, for deciding to cease divestment or to remain invested in a listed restricted entity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c809A/scB/s809A.056/d"> <num value="d">(d)</num> <content>The state governmental entity shall update the report required by Subsection (c) semiannually, as applicable.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scB/s809A.057"> <num value="809A.057">Sec. 809A.057.</num> <heading>PROHIBITED INVESTMENTS</heading> <content>Except as provided by Section 809A.056, a state governmental entity may not acquire securities of a listed restricted entity.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c809A/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REPORT; ENFORCEMENT</heading> <section identifier="/us/tx/gv/t8/c809A/scC/s809A.101"> <num value="809A.101">Sec. 809A.101.</num> <heading>REPORT</heading> <chapeau>Not later than January 5 of each year, each state governmental entity shall file a publicly available report with the presiding officer of each house of the legislature and the attorney general that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c809A/scC/s809A.101/1"> <num value="1">(1)</num> <content>identifies all securities sold, redeemed, divested, or withdrawn in compliance with Section 809A.054;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scC/s809A.101/2"> <num value="2">(2)</num> <content>identifies all prohibited investments under Section 809A.057; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c809A/scC/s809A.101/3"> <num value="3">(3)</num> <content>summarizes any changes made under Section 809A.055.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c809A/scC/s809A.102"> <num value="809A.102">Sec. 809A.102.</num> <heading>ENFORCEMENT</heading> <content>The attorney general may bring any action necessary to enforce this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 981 (S.B. 667), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c810"> <num value="810">CHAPTER 810.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c810/s810.001"> <num value="810.001">Sec. 810.001.</num> <heading>ESTABLISHMENT OF PUBLIC RETIREMENT SYSTEM</heading> <subsection identifier="/us/tx/gv/t8/c810/s810.001/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.001/1"> <num value="1">(1)</num> <content>"Political entity" means a municipality or any agency thereof, a junior college district, river authority, water district, appraisal district, or other special purpose district or authority that is created pursuant to state law and that is not an agency of the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.001/2"> <num value="2">(2)</num> <chapeau>"Public retirement system" means a continuing, organized program or plan (including a plan qualified under Section 401(a) of the Internal Revenue Code of 1986) of service retirement, disability retirement, or death benefits for officers or employees of a political entity, other than:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c810/s810.001/A"> <num value="A">(A)</num> <content>a program providing only workers' compensation benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.001/B"> <num value="B">(B)</num> <content>a program administered by the federal government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.001/C"> <num value="C">(C)</num> <content>an individual retirement account or individual retirement annuity within the meaning of Section 408 or a retirement bond within the meaning of Section 409 of the Internal Revenue Code of 1986 (26 U.S.C. Sections 408, 409);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.001/D"> <num value="D">(D)</num> <content>an individual account plan consisting of an annuity contract described by Section 403(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 403); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.001/E"> <num value="E">(E)</num> <content>an eligible state deferred compensation plan described by Section 457(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 457).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.001/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (d), the governing body of a political entity may establish and maintain a public retirement system for its appointive officers and employees and determine the benefits, funding source and amount, and administration of the system. Each active member of a public retirement system established under the authority provided by this section shall contribute to the system an amount, if any, determined by the political entity. The political entity shall contribute for each active member in a defined contribution plan or a defined benefit plan an amount determined by the political entity to be required to meet the system's benefit plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.001/c"> <num value="c">(c)</num> <content>The governing body of the political entity may arrange for administration of the system by a private provider of public retirement benefits, whether or not the provider is also a source of benefits provided for under the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.001/d"> <num value="d">(d)</num> <chapeau>The authority granted by Subsections (b) and (c) does not apply to a political entity to the extent that the entity, by specific statute, is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.001/1"> <num value="1">(1)</num> <content>required to establish or participate exclusively in a particular public retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.001/2"> <num value="2">(2)</num> <content>prohibited from establishing or participating in any public retirement system or in a particular retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.001/e"> <num value="e">(e)</num> <content>The authority granted by Subsections (b) and (c) is in addition to any other statutory authority to provide a public retirement system or programs specifically excluded from the definition of a public retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.001/f"> <num value="f">(f)</num> <content>Every political entity which establishes or maintains a public retirement system covered under this Act shall file all reports with the State Pension Review Board required by Chapter 802. If a political subdivision establishes a retirement program that would be a "public retirement system" within the meaning ascribed to that term by Section 801.001, but for the fact that the program is administered by a life insurance company, the subdivision shall notify the State Pension Review Board of the establishment of the program and the name of the administering company.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.001/g"> <num value="g">(g)</num> <content>"Civil union" means any relationship status that grants to the parties of the relationship the same legal protections, benefits, and responsibilities as are granted to the spouses of a marriage.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.001/h"> <num value="h">(h)</num> <chapeau>For purposes of this title, the state may not give effect to a:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.001/1"> <num value="1">(1)</num> <content>public act, record, or judicial proceeding that recognizes or validates a marriage or civil union between persons of the same sex; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.001/2"> <num value="2">(2)</num> <content>right or claim asserted as a result of the purported marriage or civil union.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.001/i"> <num value="i">(i)</num> <content>Subsection (h) does not preclude the enforcement in this state of an order issued in another state relating to child custody, child support, or property division, including a qualified domestic relations order.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.001/j"> <num value="j">(j)</num> <chapeau>A single governmental employer is not considered to be permitting a person who is a public employee, officer, or retiree of that employer to be receiving benefits from more than one system or program of retirement for the same service if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.001/1"> <num value="1">(1)</num> <chapeau>the employer participates in the Texas Municipal Retirement System or the Texas County and District Retirement System and also sponsors one or more supplemental plans:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c810/s810.001/A"> <num value="A">(A)</num> <content>funded by the employer, the employee, or a combination of the employer and the employee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.001/B"> <num value="B">(B)</num> <content>established before January 1, 2005; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.001/2"> <num value="2">(2)</num> <content>the amount of the combined benefits paid to the person by the Texas Municipal Retirement System or the Texas County and District Retirement System and all of the supplemental plans described by Subdivision (1) is in compliance with Section 415, Internal Revenue Code of 1986.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 589, Sec. 1, eff. June 16, 1991. Amended by Acts 2001, 77th Leg., ch. 1231, Sec. 46, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1157 (H.B. 3200), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c810/s810.002"> <num value="810.002">Sec. 810.002.</num> <heading>ALTERNATIVE BENEFIT PLAN FOR CERTAIN MUNICIPALITIES</heading> <subsection identifier="/us/tx/gv/t8/c810/s810.002/a"> <num value="a">(a)</num> <content>In this section, "alternative benefit plan" means a continuing, organized benefit plan, including a plan qualified under Section 401(a) of the Internal Revenue Code of 1986, of service retirement, disability retirement, or death benefits for officers or employees of a municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.002/b"> <num value="b">(b)</num> <content>This section applies only to a municipality subject to Article 6243a-1, Revised Statutes.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.002/c"> <num value="c">(c)</num> <chapeau>Notwithstanding any other law and subject to Subsection (f), the governing body of a municipality subject to this section may by ordinance:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.002/1"> <num value="1">(1)</num> <content>establish an alternative benefit plan and determine the benefits, funding source and amount, and administration of the alternative benefit plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.002/2"> <num value="2">(2)</num> <content>require an employee first hired by the municipality on or after the date the alternative benefit plan is implemented to participate in the alternative benefit plan instead of participating in the pension system provided under Article 6243a-1, Revised Statutes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.002/d"> <num value="d">(d)</num> <content>Each active participant of an alternative benefit plan established under this section shall contribute to the plan an amount, if any, determined by the municipality. The municipality shall contribute for each active participant in an alternative benefit plan established under Subsection (c) an amount determined by the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.002/e"> <num value="e">(e)</num> <content>A municipality that establishes an alternative benefit plan under this section shall file all reports with the State Pension Review Board required by Chapter 802.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.002/f"> <num value="f">(f)</num> <chapeau>The governing body of a municipality may only establish an alternative benefit plan under this section if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.002/1"> <num value="1">(1)</num> <content>the qualified actuary of the pension system established under Article 6243a-1, Revised Statutes, determines that after establishment and implementation of the alternative benefit plan, the pension system would continue to comply with funding and amortization period requirements applicable to the pension system under Subchapter C, Chapter 802; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.002/2"> <num value="2">(2)</num> <content>the State Pension Review Board conducts a review of and validates the determination made under Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 318 (H.B. 3158), Sec. 1.51, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c810/s810.003"> <num value="810.003">Sec. 810.003.</num> <heading>CERTAIN ELECTED OFFICIALS INELIGIBLE FOR RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c810/s810.003/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.003/1"> <num value="1">(1)</num> <content>"Governing body of a public retirement system" and "public retirement system" have the meanings assigned by Section 802.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.003/2"> <num value="2">(2)</num> <chapeau>"Qualifying felony" means any felony involving:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c810/s810.003/A"> <num value="A">(A)</num> <content>bribery;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.003/B"> <num value="B">(B)</num> <content>the embezzlement, extortion, or other theft of public money;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.003/C"> <num value="C">(C)</num> <content>perjury;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.003/D"> <num value="D">(D)</num> <content>coercion of public servant or voter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.003/E"> <num value="E">(E)</num> <content>tampering with governmental record;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.003/F"> <num value="F">(F)</num> <content>misuse of official information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.003/G"> <num value="G">(G)</num> <content>conspiracy or the attempt to commit any of the offenses described by Paragraphs (A)-(F); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.003/H"> <num value="H">(H)</num> <content>abuse of official capacity.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/b"> <num value="b">(b)</num> <chapeau>This section applies only to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.003/1"> <num value="1">(1)</num> <content>a member of the elected class of the Employees Retirement System of Texas as described by Section 812.002(a)(1) or (2); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.003/2"> <num value="2">(2)</num> <content>otherwise eligible for membership in a public retirement system wholly or partly because the person was elected or appointed to an elected office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), a member of a public retirement system is not eligible to receive a service retirement annuity under the retirement system if the member is convicted of a qualifying felony committed while in office and arising directly from the official duties of that elected office.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/d"> <num value="d">(d)</num> <chapeau>The retirement system, on receipt of notice of a conviction under Subsection (e) or (k), any similar notice of a conviction of a qualifying felony from a United States district court or United States attorney, or any other information that the retirement system determines by rule is sufficient to establish a conviction of a qualifying felony, shall suspend payments of a service retirement annuity to a person the system determines is ineligible to receive the annuity under Subsection (c). A person whose conviction is overturned on appeal or who meets the requirements for innocence under Section 103.001(a)(2), Civil Practice and Remedies Code:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.003/1"> <num value="1">(1)</num> <content>is entitled to receive an amount equal to the accrued total of payments and interest earned on the payments withheld during the suspension period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.003/2"> <num value="2">(2)</num> <content>may resume receipt of annuity payments on payment to the retirement system of an amount equal to the contributions refunded to the person under Subsection (f).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/e"> <num value="e">(e)</num> <content>Not later than the 30th day after the conviction of a person of a qualifying felony, the governmental entity to which the person was elected or appointed must provide written notice of the conviction to the public retirement system in which the person is enrolled. The notice must comply with the administrative rules adopted by the public retirement system under Subsection (j).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/f"> <num value="f">(f)</num> <content>A member who is ineligible to receive a service retirement annuity under Subsection (c) is entitled to a refund of the member's service retirement annuity contributions, including interest earned on those contributions. A refund under this subsection is subject to an award of all or part of the member's service retirement annuity contributions to a former spouse, including as a just and right division of the contributions on divorce, payment of child support, or payment of spousal maintenance or contractual alimony or other order of a court.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/g"> <num value="g">(g)</num> <content>Benefits payable to an alternate payee under Chapter 804 who is recognized by a qualified domestic relations order established before the effective date of this subsection are not affected by a member's ineligibility to receive a service retirement annuity under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/h"> <num value="h">(h)</num> <chapeau>On conviction of a member for a qualifying felony:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.003/1"> <num value="1">(1)</num> <content>a court may, in the same manner as in a divorce or annulment proceeding, make a just and right division of the member's service retirement annuity by awarding to the member's spouse all or part of the community property interest in the annuity forfeited by the member; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.003/2"> <num value="2">(2)</num> <content>a court shall, if the member's service retirement annuity was partitioned or exchanged by written agreement of the spouses as provided by Subchapter B, Chapter 4, Family Code, before the member's commission of the offense, award the annuity forfeited by the member to the member's spouse as provided in the agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/i"> <num value="i">(i)</num> <content>Ineligibility for a service retirement annuity under this section does not impair a person's right to any other retirement benefit for which the person is eligible.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/j"> <num value="j">(j)</num> <content>The governing body of a public retirement system shall adopt rules and procedures to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/k"> <num value="k">(k)</num> <content>A court shall notify the retirement system of the terms of a conviction of a person convicted of an offense described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.003/l"> <num value="l">(l)</num> <content>Notwithstanding any other provision of this section, if the spouse of a member convicted of a qualifying felony is convicted of the felony as a party to the offense as defined by Section 7.01, Penal Code, or of another qualifying offense arising out of the same criminal episode as defined by Section 3.01, Penal Code, the spouse forfeits the member's service retirement annuity and service retirement contributions to the same extent as the member.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 443 (S.B. 500), Sec. 1, eff. June 6, 2017. Redesignated from Government Code, Section 810.002 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(32), eff. September 1, 2019. Redesignated from Government Code, Section 810.002 by Acts 2019, 86th Leg., R.S., Ch. 641 (S.B. 1570), Sec. 4, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c810/s810.004"> <num value="810.004">Sec. 810.004.</num> <heading>CERTAIN CORRECTIONS EMPLOYEES INELIGIBLE FOR RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c810/s810.004/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.004/1"> <num value="1">(1)</num> <content>"Governing body of a public retirement system" and "public retirement system" have the meanings assigned by Section 802.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.004/2"> <num value="2">(2)</num> <chapeau>"Qualifying felony" means any felony involving an incarcerated member of a criminal street gang as defined by Section 71.01, Penal Code, including:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c810/s810.004/A"> <num value="A">(A)</num> <content>bribery;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.004/B"> <num value="B">(B)</num> <content>the embezzlement, extortion, or other theft of public money;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.004/C"> <num value="C">(C)</num> <content>perjury;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.004/D"> <num value="D">(D)</num> <content>engaging in organized criminal activity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.004/E"> <num value="E">(E)</num> <content>tampering with governmental record;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.004/F"> <num value="F">(F)</num> <content>misuse of official information;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.004/G"> <num value="G">(G)</num> <content>abuse of official capacity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c810/s810.004/H"> <num value="H">(H)</num> <content>conspiracy or the attempt to commit any of the offenses described by Paragraphs (A)-(G).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/b"> <num value="b">(b)</num> <chapeau>This section applies only to a person who is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.004/1"> <num value="1">(1)</num> <content>a member of the employee class of the Employees Retirement System of Texas as described by Section 812.003 because the person serves as a corrections officer for the Texas Department of Criminal Justice or the Texas Juvenile Justice Department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.004/2"> <num value="2">(2)</num> <content>otherwise eligible for membership in a public retirement system wholly or partly because the person served as a corrections officer for the Texas Department of Criminal Justice or the Texas Juvenile Justice Department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), a member of a public retirement system is not eligible to receive a service retirement annuity under the retirement system if the member is convicted of a qualifying felony for conduct arising directly from the member's service as a corrections officer.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/d"> <num value="d">(d)</num> <chapeau>The retirement system, on receipt of notice of a conviction under Subsection (j), any similar notice of a conviction of a qualifying felony from a United States district court or United States attorney, or any other information that the retirement system determines by rule is sufficient to establish a conviction of a qualifying felony, shall suspend payments of a service retirement annuity to a person the system determines is ineligible to receive the annuity under Subsection (c). A person whose conviction is overturned on appeal or who meets the requirements for innocence under Section 103.001(a)(2), Civil Practice and Remedies Code:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.004/1"> <num value="1">(1)</num> <content>is entitled to receive an amount equal to the accrued total of payments and interest earned on the payments withheld during the suspension period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.004/2"> <num value="2">(2)</num> <content>may resume receipt of annuity payments on payment to the retirement system of an amount equal to the contributions refunded to the person under Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/e"> <num value="e">(e)</num> <content>A member who is ineligible to receive a service retirement annuity under Subsection (c) is entitled to a refund of the member's service retirement annuity contributions, including interest earned on those contributions. A refund under this subsection is subject to an award of all or part of the member's service retirement annuity contributions to a former spouse, including as a just and right division of the contributions on divorce, payment of child support, or payment of spousal maintenance or contractual alimony or other order of a court.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/f"> <num value="f">(f)</num> <content>Benefits payable to an alternate payee under Chapter 804 who is recognized by a qualified domestic relations order established before the effective date of this subsection are not affected by a member's ineligibility to receive a service retirement annuity under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/g"> <num value="g">(g)</num> <chapeau>On conviction of a member for a qualifying felony:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.004/1"> <num value="1">(1)</num> <content>a court may, in the same manner as in a divorce or annulment proceeding, make a just and right division of the member's service retirement annuity by awarding to the member's spouse all or part of the community property interest in the annuity forfeited by the member; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.004/2"> <num value="2">(2)</num> <content>a court shall, if the member's service retirement annuity was partitioned or exchanged by written agreement of the spouses as provided by Subchapter B, Chapter 4, Family Code, before the member's commission of the offense, award the annuity forfeited by the member to the member's spouse as provided in the agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/h"> <num value="h">(h)</num> <content>Ineligibility for a service retirement annuity under this section does not impair a person's right to any other retirement benefit for which the person is eligible.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/i"> <num value="i">(i)</num> <content>The governing body of a public retirement system shall adopt rules and procedures to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/j"> <num value="j">(j)</num> <content>A court shall notify the retirement system of the terms of a conviction of a person convicted of an offense described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.004/k"> <num value="k">(k)</num> <content>Notwithstanding any other provision of this section, if the spouse of a member convicted of a qualifying felony is convicted of the felony as a party to the offense as defined by Section 7.01, Penal Code, or of another qualifying offense arising out of the same criminal episode as defined by Section 3.01, Penal Code, the spouse forfeits the member's service retirement annuity and service retirement contributions to the same extent as the member.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 641 (S.B. 1570), Sec. 1, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c810/s810.006"> <num value="810.006">Sec. 810.006.</num> <heading>MINIMUM RETIREMENT FUNDING REQUIREMENTS FOR DEFUNDING MUNICIPALITIES</heading> <subsection identifier="/us/tx/gv/t8/c810/s810.006/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.006/1"> <num value="1">(1)</num> <content>"Defunding municipality" means a municipality that is considered to be a defunding municipality under Chapter 109, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.006/2"> <num value="2">(2)</num> <content>"Public retirement system" has the meaning assigned by Section 802.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.006/b"> <num value="b">(b)</num> <chapeau>This section applies only to a municipality that is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c810/s810.006/1"> <num value="1">(1)</num> <content>an employer of active members of a public retirement system administering a defined benefit plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c810/s810.006/2"> <num value="2">(2)</num> <content>a defunding municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.006/c"> <num value="c">(c)</num> <content>Notwithstanding any other law and as soon as practicable after the date the criminal justice division of the office of the governor issues a written determination under Section 109.003(2), Local Government Code, with respect to a municipality, the municipality shall for the purpose of funding retirement benefits increase municipal contributions to a public retirement system in which its employees participate as members in a manner that ensures that the total amount the municipality and members contribute to the system for the fiscal year on which the determination is based is not less than the total amount the municipality and members of the system contributed to the system for the fiscal year immediately preceding the fiscal year on which the determination is based.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c810/s810.006/d"> <num value="d">(d)</num> <content>A municipality subject to this section shall increase contributions in the manner provided by Subsection (c) for each fiscal year for which the municipality is considered a defunding municipality.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 199 (H.B. 1900), Sec. 4.01, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t8/c811"> <num value="811">CHAPTER 811.</num> <heading>GENERAL PROVISIONS</heading> <subchapter identifier="/us/tx/gv/t8/c811/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c811/scA/s811.001"> <num value="811.001">Sec. 811.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/1"> <num value="1">(1)</num> <chapeau>"Accumulated contributions" means the total of amounts in a member's individual account in the employees saving account, including:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c811/scA/s811.001/A"> <num value="A">(A)</num> <content>amounts deducted from the compensation of the member;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c811/scA/s811.001/B"> <num value="B">(B)</num> <content>other member deposits required to be placed in the member's individual account; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c811/scA/s811.001/C"> <num value="C">(C)</num> <content>interest credited to amounts in the member's individual account.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/2"> <num value="2">(2)</num> <content>"Actuarially reduced annuity" means an annuity payable on retirement or death occurring before a normal retirement age, the amount of which is determined by computing, using the amount of the member's service credit, the standard service retirement annuity payable at a normal retirement age and reducing it, under tables adopted by the board, by the factor applicable because of the attained age of the member.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/3"> <num value="3">(3)</num> <content>"Annuity" means an amount of money payable in monthly installments for a guaranteed period or for life, as determined by this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/4"> <num value="4">(4)</num> <content>"Appointed officer or employee" means a person who holds a position that requires adherence to laws and rules of the state applicable to its employees, and who is paid a salary from state funds.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/5"> <num value="5">(5)</num> <content>"Board of trustees" means the persons appointed or elected under Subchapter A of Chapter 815 to administer the retirement system.</content> <continuation>(5-a) "Cash balance group member" means a member subject to Chapter 820.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/6"> <num value="6">(6)</num> <content>"Combined retirement annuity" means the amount payable on retirement for service credited as a member of the employee class of membership plus any supplemental amount payable from the law enforcement and custodial officer supplemental retirement fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/7"> <num value="7">(7)</num> <content>"Compensation" means the base salary of a person; amounts that would otherwise qualify as compensation but are not received directly by a person pursuant to a good faith, voluntary, written salary reduction agreement in order to finance payments to a deferred compensation or tax sheltered annuity program specifically authorized by state law or to finance benefit options under a cafeteria plan qualifying under Section 125 of the Internal Revenue Code of 1986 (26 U.S.C. Section 125); longevity and hazardous duty pay; nonmonetary compensation, the value of which is determined by the retirement system; amounts by which a person's salary is reduced under a salary reduction agreement authorized by Chapter 610; and the benefit replacement pay a person earns under Subchapter H, Chapter 659, as added by Chapter 417, Acts of the 74th Legislature, 1995, except for the benefit replacement pay a person earns as a result of a payment made under Subchapter B, C, or D, Chapter 661. The term excludes overtime pay and a cleaning or clothing allowance.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/8"> <num value="8">(8)</num> <chapeau>"Custodial officer":</chapeau> <subparagraph identifier="/us/tx/gv/t8/c811/scA/s811.001/A"> <num value="A">(A)</num> <content>means a member of the retirement system who is employed:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.001/i"> <num value="i">(i)</num> <chapeau>by the Board of Pardons and Paroles or the Texas Department of Criminal Justice as a parole officer or caseworker;</chapeau> <clause identifier="/us/tx/gv/t8/c811/scA/s811.001/ii"> <num value="ii">(ii)</num> <content>by the Texas Juvenile Justice Department in a position in which the member's service is creditable as a custodial officer under Section 813.506(b-1); or</content> </clause> <clause identifier="/us/tx/gv/t8/c811/scA/s811.001/iii"> <num value="iii">(iii)</num> <content>by the Texas Department of Criminal Justice and certified by the department as having a normal job assignment that requires frequent or infrequent regularly planned contact with, and close proximity to, inmates or defendants of the department without the protection of bars, doors, security screens, or similar devices and includes assignments normally involving supervision or the potential for supervision of inmates in inmate housing areas, educational or recreational facilities, industrial shops, kitchens, laundries, medical areas, agricultural shops or fields, or in other areas on or away from property of the department; and</content> </clause> <subparagraph identifier="/us/tx/gv/t8/c811/scA/s811.001/B"> <num value="B">(B)</num> <content>includes a member who transfers from the Texas Department of Criminal Justice to the managed health care unit of The University of Texas Medical Branch or the Texas Tech University Health Sciences Center pursuant to Section 9.01, Chapter 238, Acts of the 73rd Legislature, Regular Session, 1993, elects at the time of transfer to retain membership in the retirement system, and is certified by the managed health care unit or the health sciences center as having a normal job assignment described by Paragraph (A)(iii).</content> <continuation>(8-a) "Good cause" means that a person's failure to act was not because of a lack of due diligence the exercise of which would have caused a reasonable person to take prompt and timely action. A failure to act based on ignorance of the law or facts reasonably discoverable through the exercise of due diligence does not constitute good cause.</continuation> </subparagraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/9"> <num value="9">(9)</num> <chapeau>"Law enforcement officer" means a member of the retirement system who:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c811/scA/s811.001/A"> <num value="A">(A)</num> <content>has been commissioned as a peace officer by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.001/i"> <num value="i">(i)</num> <chapeau>the Department of Public Safety;</chapeau> <clause identifier="/us/tx/gv/t8/c811/scA/s811.001/ii"> <num value="ii">(ii)</num> <content>the Texas Alcoholic Beverage Commission;</content> </clause> <clause identifier="/us/tx/gv/t8/c811/scA/s811.001/iii"> <num value="iii">(iii)</num> <content>the Parks and Wildlife Department;</content> </clause> <clause identifier="/us/tx/gv/t8/c811/scA/s811.001/iv"> <num value="iv">(iv)</num> <content>the office of inspector general at the Texas Juvenile Justice Department;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.001/v"> <num value="v">(v)</num> <chapeau>the comptroller; or</chapeau> <clause identifier="/us/tx/gv/t8/c811/scA/s811.001/vi"> <num value="vi">(vi)</num> <content>the attorney general; and</content> </clause> <subparagraph identifier="/us/tx/gv/t8/c811/scA/s811.001/B"> <num value="B">(B)</num> <content>is licensed as a commissioned peace officer by the Texas Commission on Law Enforcement.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/10"> <num value="10">(10)</num> <content>"Membership service" means service in a position included in a class of membership, including service performed in the position before holders of the position were eligible or required to be members of the retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/11"> <num value="11">(11)</num> <content>"Normal retirement age" means an age at which a member is entitled to receive a service retirement annuity without reduction because of age.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/12"> <num value="12">(12)</num> <content>"Occupational disability" means disability from a sudden and unexpected injury or disease that results solely from a specific act or occurrence determinable by a definite time and place and solely from an extremely dangerous risk of severe physical or mental trauma or disease that is not common to the public at large and that is peculiar to and inherent in a dangerous duty that arises from the nature and in the course of a person's state employment.</content> <continuation>(12-a) "Occupational death" means death from an injury resulting from an external force, an activity, or a disease caused by or resulting from a line-of-duty accident or from an illness caused by line-of-duty work under hazardous conditions. The term includes death from accidents or illnesses that directly result from an action a person is required or authorized by rule, condition of employment, or law to perform, including an action performed by the person at a social, ceremonial, athletic, or other function to which the person is assigned by the person's employer.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/13"> <num value="13">(13)</num> <content>"Position" means an office held by an elected or appointed officer or a job or other regular employment held by an employee, which office, job, or employment is included in a class of membership.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/14"> <num value="14">(14)</num> <content>"Retiree" means a person who, except as provided by Section 812.203, receives an annuity based on service that was credited to the person in a class of membership.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/15"> <num value="15">(15)</num> <content>"Retirement system" means the Employees Retirement System of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/16"> <num value="16">(16)</num> <content>"Service credit" means the amount of membership and, if applicable, military service ascribed to a person's account in the retirement system for which all required contributions have been made to, and are being held by, the retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/17"> <num value="17">(17)</num> <content>"Temporary employee" means a person who has a position only until another person can be hired, only for the duration of a project scheduled to end less than six months after the date of hiring, only until a specific date less than six months after the date of hiring, or only until a volume of work is completed that is estimated to be completed in less than six months after the date of hiring.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.001/18"> <num value="18">(18)</num> <content>"Parole officer" has the meaning assigned by Section 508.001.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 3, eff. Sept. 1, 1985; Acts 1985, 69th Leg., ch. 828, Sec. 1, eff. Sept. 1, 1985; Acts 1987, 70th Leg., ch. 204, Sec. 8, eff. Aug. 31, 1987; Acts 1987, 70th Leg., ch. 944, Sec. 2, eff. June 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 21.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 988, Sec. 1.11, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(34), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 688, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1035, Sec. 53, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1048, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1499, Sec. 1.10, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1541, Sec. 3, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1231, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 842, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1111, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 74 (S.B. 262), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 3, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 21, eff. June 8, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.081, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.34, eff. May 18, 2013. Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 3, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 854 (S.B. 1737), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1022 (S.B. 2405), Sec. 95, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.002"> <num value="811.002">Sec. 811.002.</num> <heading>PURPOSE OF SUBTITLE</heading> <content>The purpose of this subtitle is to establish a program of benefits for members, retirees, and other beneficiaries of the retirement system and to establish rules for the management and operation of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 21.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.003"> <num value="811.003">Sec. 811.003.</num> <heading>RETIREMENT SYSTEM</heading> <content>The retirement system is a public entity. Except as provided by Section 815.304, the Employees Retirement System of Texas is the name by which all its business shall be transacted, all its funds invested, and all its cash, securities, and other property held.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 77, Sec. 1, eff. Oct. 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 21.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.004"> <num value="811.004">Sec. 811.004.</num> <heading>POWERS AND PRIVILEGES</heading> <content>The retirement system has the powers, privileges, and immunities of a corporation, as well as the powers, privileges, and immunities conferred by this subtitle.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 21.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.005"> <num value="811.005">Sec. 811.005.</num> <heading>EXEMPTION FROM EXECUTION</heading> <content>All retirement annuity payments, optional benefit payments, member contributions, money in the various retirement system funds, and rights accrued or accruing under this subtitle to any person are exempt from garnishment, attachment, state and local taxation, levies, sales, and any other process, and are unassignable except as provided by Section 813.103.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 21.005 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.006"> <num value="811.006">Sec. 811.006.</num> <heading>ACTION INCREASING AMORTIZATION PERIOD</heading> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.006/a"> <num value="a">(a)</num> <content>A rate of member or state contributions to or a rate of interest required for the establishment of credit in the retirement system may not be reduced or eliminated, a type of service may not be made creditable in the retirement system, a limit on the maximum permissible amount of a type of creditable service may not be removed or raised, a new monetary benefit payable by the retirement system may not be established, and the determination of the amount of a monetary benefit from the system may not be increased, if, as a result of the particular action, the time, as determined by an actuarial valuation, required to amortize the unfunded actuarial liabilities of the retirement system would be increased to a period that exceeds 30 years by one or more years.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.006/b"> <num value="b">(b)</num> <content>If the amortization period for the unfunded actuarial liabilities of the retirement system exceeds 30 years by one or more years at the time an action described by Subsection (a) is proposed, the proposal may not be adopted if, as a result of the adoption, the amortization period would be increased, as determined by an actuarial valuation.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 228, Sec. 6, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 21.006 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.007"> <num value="811.007">Sec. 811.007.</num> <heading>IMMUNITY FROM LIABILITY</heading> <content>The board of trustees, executive director, members of an advisory committee appointed by the board of trustees, and employees of the retirement system are not liable for any action taken or omission made or suffered by them in good faith in the performance of any duty in connection with any program or system administered by the retirement system.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1111, Sec. 11, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1310, Sec. 48, eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.008"> <num value="811.008">Sec. 811.008.</num> <heading>INSURANCE</heading> <content>Notwithstanding any other law, the board of trustees may self-insure or purchase any insurance in amounts the board considers reasonable and prudent.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1111, Sec. 11, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1310, Sec. 48, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.009"> <num value="811.009">Sec. 811.009.</num> <heading>CERTAIN CONTRACTS FOR HEALTH CARE PURPOSES; REVIEW BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.009/a"> <num value="a">(a)</num> <chapeau>This section applies to any contract with a contract amount of $250 million or more:</chapeau> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.009/1"> <num value="1">(1)</num> <content>under which a person provides goods or services in connection with the provision of medical or health care services, coverage, or benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c811/scA/s811.009/2"> <num value="2">(2)</num> <content>entered into by the person and the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.009/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, before a contract described by Subsection (a) may be entered into by the retirement system, a representative of the office of the attorney general shall review the form and terms of the contract and may make recommendations to the retirement system for changes to the contract if the attorney general determines that the office of the attorney general has sufficient subject matter expertise and resources available to provide this service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.009/c"> <num value="c">(c)</num> <content>The retirement system must notify the office of the attorney general at the time the system initiates the planning phase of the contracting process. A representative of the office of the attorney general or another attorney advising the agency under Subsection (d) may participate in negotiations or discussions with proposed contractors and may be physically present during those negotiations or discussions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.009/d"> <num value="d">(d)</num> <content>If the attorney general determines that the office of the attorney general does not have sufficient subject matter expertise or resources available to provide the services described by this section, the office of the attorney general may require the retirement system to enter into an interagency agreement or to obtain outside legal services under Section 402.0212 for the provision of services described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.009/e"> <num value="e">(e)</num> <content>The retirement system shall provide to the office of the attorney general any information the office of the attorney general determines is necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1011 (H.B. 880), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.010"> <num value="811.010">Sec. 811.010.</num> <heading>VENUE</heading> <content>Subject to and without waiving the retirement system's sovereign immunity or the official immunity of the trustees, officers, and employees of the retirement system, the venue for any action by or against the retirement system, the trustees, officers, or employees of the retirement system, or an administering firm, carrier, or other governmental agency acting in cooperation with or on behalf of the retirement system is in Travis County.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.011"> <num value="811.011">Sec. 811.011.</num> <heading>STATUTE OF LIMITATIONS</heading> <content>Subject to and without waiving the retirement system's sovereign immunity or the official immunity of the trustees, officers, and employees of the retirement system, unless specifically provided otherwise by another statute, the statute of limitations for a claim against the retirement system or a trustee, officer, or employee of the retirement system is two years.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scA/s811.012"> <num value="811.012">Sec. 811.012.</num> <heading>PROVISION OF CERTAIN INFORMATION TO COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.012/a"> <num value="a">(a)</num> <content>Not later than June 1, 2016, and once every five years after that date, the retirement system shall provide to the comptroller, for the purpose of assisting the comptroller in the identification of persons entitled to unclaimed property reported to the comptroller, the name, address, social security number, and date of birth of each member, retiree, and beneficiary from the retirement system's records.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.012/b"> <num value="b">(b)</num> <content>Information provided to the comptroller under this section is confidential and may not be disclosed to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scA/s811.012/c"> <num value="c">(c)</num> <content>The retirement system shall provide the information in the format prescribed by rule of the comptroller.</content> </subsection> <sourceCredit>Redesignated from Government Code, Section 811.010 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(21), eff. September 1, 2011. Redesignated and amended from Government Code, Section 811.010 by Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c811/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PENAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c811/scB/s811.101"> <num value="811.101">Sec. 811.101.</num> <heading>CONVERSION OF FUNDS; FRAUD</heading> <subsection identifier="/us/tx/gv/t8/c811/scB/s811.101/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly or intentionally confiscates, misappropriates, or converts funds representing deductions from a member's salary either before or after the funds are received by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scB/s811.101/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly or intentionally makes a false statement or falsifies or permits to be falsified any record of the retirement system in an attempt to defraud the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scB/s811.101/c"> <num value="c">(c)</num> <content>A member commits an offense if the member knowingly receives as a salary money that should have been deducted as provided by this subtitle from the member's salary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scB/s811.101/d"> <num value="d">(d)</num> <content>A person commits an offense if the person knowingly or intentionally violates an applicable requirement of this subtitle other than one described by Subsection (a), (b), or (c).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 21.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c811/scB/s811.102"> <num value="811.102">Sec. 811.102.</num> <heading>PENALTIES</heading> <subsection identifier="/us/tx/gv/t8/c811/scB/s811.102/a"> <num value="a">(a)</num> <content>An offense under Section 811.101(a) or 811.101(b) is a felony punishable by imprisonment in the Texas Department of Criminal Justice for not less than one nor more than five years.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scB/s811.102/b"> <num value="b">(b)</num> <content>An offense under Section 811.101(c) is a misdemeanor punishable by a fine of not less than $100 nor more than $5,000.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c811/scB/s811.102/c"> <num value="c">(c)</num> <content>An offense under Section 811.101(d) is a misdemeanor punishable by a fine of not less than $100 nor more than $1,000.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 21.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.082, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c812"> <num value="812">CHAPTER 812.</num> <heading>MEMBERSHIP</heading> <subchapter identifier="/us/tx/gv/t8/c812/scA"> <num value="A">SUBCHAPTER A.</num> <heading>MEMBERSHIP</heading> <section identifier="/us/tx/gv/t8/c812/scA/s812.001"> <num value="812.001">Sec. 812.001.</num> <heading>MEMBERSHIP CLASSES</heading> <content>The two classes of membership in the retirement system are the elected class and the employee class.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scA/s812.002"> <num value="812.002">Sec. 812.002.</num> <heading>MEMBERSHIP IN ELECTED CLASS</heading> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.002/a"> <num value="a">(a)</num> <chapeau>Membership in the elected class of the retirement system is limited to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.002/1"> <num value="1">(1)</num> <content>persons who hold state offices that are normally filled by statewide election and that are not included in the coverage of the Judicial Retirement System of Texas Plan One or the Judicial Retirement System of Texas Plan Two;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.002/2"> <num value="2">(2)</num> <content>members of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.002/3"> <num value="3">(3)</num> <content>district and criminal district attorneys, to the extent that they receive salaries from the state general revenue fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.002/b"> <num value="b">(b)</num> <content>Membership in the elected class is optional.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.002/c"> <num value="c">(c)</num> <content>An eligible person becomes a member of the elected class by filing a notice of intention to become a member with the board of trustees on a form prescribed by the board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 602, Sec. 4, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scA/s812.003"> <num value="812.003">Sec. 812.003.</num> <heading>MEMBERSHIP IN EMPLOYEE CLASS</heading> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.003/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), membership in the employee class of the retirement system includes all employees and appointed officers of every department, commission, board, agency, or institution of the state except:</chapeau> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.003/1"> <num value="1">(1)</num> <content>independent contractors and their employees performing work for the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.003/2"> <num value="2">(2)</num> <content>persons disqualified from membership under Section 812.201.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.003/b"> <num value="b">(b)</num> <content>An office or employment that is included in the coverage of the Teacher Retirement System of Texas, the Judicial Retirement System of Texas Plan One, or the Judicial Retirement System of Texas Plan Two or, except as provided by Section 9.01, Chapter 238 (S.B. 378), Acts of the 73rd Legislature, Regular Session, 1993, is with a university system or institution of higher education, as defined by Section 61.003, Education Code, is not a position with a department, commission, board, agency, or institution of the state for purposes of this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.003/c"> <num value="c">(c)</num> <content>Membership in the employee class is mandatory for eligible persons.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.003/d"> <num value="d">(d)</num> <content>Membership in the employee class begins on the first day a person is employed or holds office.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.003/e"> <num value="e">(e)</num> <content>A person who is reemployed or who again holds office after withdrawing contributions under Subchapter B for previous service credited in the employee class begins membership in the employee class on the first day the person is reemployed or again holds office.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.003/f"> <num value="f">(f)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 331 , Sec. 4, eff. September 1, 2015.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 602, Sec. 5, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989; Acts 2003, 78th Leg., ch. 1111, Sec. 12, 41, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 4, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 4, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 331 (H.B. 9), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 331 (H.B. 9), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scA/s812.005"> <num value="812.005">Sec. 812.005.</num> <heading>TERMINATION OF MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.005/a"> <num value="a">(a)</num> <chapeau>A person's membership in the retirement system is terminated by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.005/1"> <num value="1">(1)</num> <content>death of the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.005/2"> <num value="2">(2)</num> <content>retirement based on service credited in all classes of membership in which the person has service credit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.005/3"> <num value="3">(3)</num> <content>withdrawal of all of the person's accumulated contributions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.005/b"> <num value="b">(b)</num> <chapeau>A person terminates membership in one class of membership by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.005/1"> <num value="1">(1)</num> <content>retirement based on service credited in the class; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.005/2"> <num value="2">(2)</num> <content>withdrawal of the person's accumulated contributions for service credited in the class.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.005/c"> <num value="c">(c)</num> <content>A person may terminate membership in one class and retain membership in the other.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 332, ch. 75, Sec. 2, eff. Sept. 1, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.005 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 1, eff. Sept. 1, 1991. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scA/s812.006"> <num value="812.006">Sec. 812.006.</num> <heading>OPTIONAL MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.006/a"> <num value="a">(a)</num> <chapeau>In this section, "qualified employee" means a person who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.006/1"> <num value="1">(1)</num> <content>has at least three years of service credit in the retirement system in the legislative branch that was accrued before June 18, 1993;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.006/2"> <num value="2">(2)</num> <content>was employed by an institution of higher education, as defined by Section 61.003, Education Code, before December 31, 1998, and elected to participate in the optional retirement program under Chapter 830; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scA/s812.006/3"> <num value="3">(3)</num> <content>is actively participating in the optional retirement program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.006/b"> <num value="b">(b)</num> <content>A qualified employee may make a one-time, irrevocable election in a manner provided by the retirement system to renew active participation in the system and cease participation in the optional retirement program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.006/c"> <num value="c">(c)</num> <content>An employee who makes an election under this section is not eligible to establish service credit in the retirement system for service performed while participating in the optional retirement program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.006/d"> <num value="d">(d)</num> <content>This section is contingent upon the receipt of a favorable Internal Revenue Service ruling addressing all tax issues.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scA/s812.006/e"> <num value="e">(e)</num> <content>An election authorized by this section must be made within 90 days of the Internal Revenue Service ruling.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c812/scB"> <num value="B">SUBCHAPTER B.</num> <heading>WITHDRAWAL OF CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t8/c812/scB/s812.101"> <num value="812.101">Sec. 812.101.</num> <heading>CRITERIA FOR WITHDRAWAL</heading> <subsection identifier="/us/tx/gv/t8/c812/scB/s812.101/a"> <num value="a">(a)</num> <chapeau>A member of the retirement system may withdraw all of the member's accumulated contributions for service credited in the employee class of membership if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c812/scB/s812.101/1"> <num value="1">(1)</num> <content>the member does not hold a position included in that class;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scB/s812.101/2"> <num value="2">(2)</num> <content>the member does not assume or resume, during the 30 days after the date on which the member terminates employment, a position included in that class; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scB/s812.101/3"> <num value="3">(3)</num> <content>the member's application for withdrawal is filed before the member assumes or resumes a position included in that class.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scB/s812.101/b"> <num value="b">(b)</num> <content>A member of the retirement system currently contributing in the elected class of membership may at any time stop contributing and withdraw the person's contributions made for service credited in that class.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scB/s812.101/c"> <num value="c">(c)</num> <content>For a law enforcement or custodial officer, the withdrawal of accumulated contributions under Subsection (a) includes all of the officer's contributions made under Section 815.402(h) or 820.101(b), as applicable.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 3, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scB/s812.102"> <num value="812.102">Sec. 812.102.</num> <heading>PROCEDURE FOR WITHDRAWAL</heading> <content>A member initiates a withdrawal of contributions by filing an application for a refund with the retirement system or the agency or department with which the member holds or most recently held a position.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scB/s812.103"> <num value="812.103">Sec. 812.103.</num> <heading>EFFECT OF WITHDRAWAL</heading> <content>A withdrawal of contributions cancels a member's service credit and terminates the person's membership in, and all rights to benefits from, each class from which the withdrawal is made.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scB/s812.104"> <num value="812.104">Sec. 812.104.</num> <heading>DEPOSITS REFUNDABLE</heading> <subsection identifier="/us/tx/gv/t8/c812/scB/s812.104/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), deposits representing interest or membership fees that are required of a member to establish service credit under Section 813.202, 813.302, 813.402, or 813.502 are not refundable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scB/s812.104/b"> <num value="b">(b)</num> <content>Deposits representing accumulated contributions are refundable to the member on application for a refund made as provided by Section 812.102.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scB/s812.104/c"> <num value="c">(c)</num> <content>At the time a service retirement, disability retirement, or death benefit annuity becomes payable, the retirement system shall refund any contributions, interest, or membership fees used to establish service credit that is not used in computing the amount of the annuity.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.104 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c812/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RESUMPTION OF STATE SERVICE BY A RETIREE</heading> <section identifier="/us/tx/gv/t8/c812/scC/s812.201"> <num value="812.201">Sec. 812.201.</num> <heading>ELIGIBILITY FOR RETIREMENT SYSTEM MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.201/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), a retiree may not rejoin the retirement system as a member of the class from which the person retired.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.201/b"> <num value="b">(b)</num> <chapeau>A retiree who takes a position not included in a membership class from which the retiree receives retirement benefit payments:</chapeau> <paragraph identifier="/us/tx/gv/t8/c812/scC/s812.201/1"> <num value="1">(1)</num> <content>is required to become or remain a member if the position is included in the employee class; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scC/s812.201/2"> <num value="2">(2)</num> <content>may elect to become or remain a member if the position is included in the elected class.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.201/c"> <num value="c">(c)</num> <content>A person who is retired from the elected class of membership and who again holds a position included in that class may elect to become a member again by filing notice with the retirement system. Except as provided by Section 812.203(c), when benefit payments are resumed, the retirement system shall recompute the annuity selected at the time of the person's original retirement to include the additional service established during membership under this subsection.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 2092, ch. 383, Sec. 1, eff. June 17, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 2, eff. Sept. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 4, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scC/s812.202"> <num value="812.202">Sec. 812.202.</num> <heading>BENEFITS NOT AFFECTED</heading> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.202/a"> <num value="a">(a)</num> <chapeau>The payment of benefits to a retiree is not affected by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c812/scC/s812.202/1"> <num value="1">(1)</num> <content>the retiree's taking a position included in a class of membership other than a class from which the person retired; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scC/s812.202/2"> <num value="2">(2)</num> <content>the retiree's serving the state as an independent contractor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.202/b"> <num value="b">(b)</num> <content>The payment of benefits to a retiree for service credited in the employee class of membership is not affected by the retiree's taking a position included in the employee class.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.202 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 3, eff. Sept. 1, 1991; Acts 2001, 77th Leg., ch. 715, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scC/s812.203"> <num value="812.203">Sec. 812.203.</num> <heading>BENEFITS AFFECTED</heading> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.203/a"> <num value="a">(a)</num> <content>If a retiree takes the oath for a position included in the elected class of membership, the retirement system shall suspend annuity payments to the person for service that was credited in that class, until the person no longer holds that position.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.203/b"> <num value="b">(b)</num> <content>Time during which annuity payments are suspended as provided by this section does not reduce the number of months payments are to be made under an optional benefit selection providing for a specific amount of benefits for a guaranteed number of months after retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.203/c"> <num value="c">(c)</num> <content>If a member who originally retired with service credited at the time of that retirement only in the elected class of membership again retires, the person at the time of subsequent retirement may select an annuity based on service in the elected class as if the person were retiring for the first time. If the person selects an annuity under Section 814.108(c)(3) or (c)(4), the retirement system shall reduce the number of months of guaranteed payment by the number of months for which an annuity was paid under the person's original retirement.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 199, ch. 18, Sec. 11, eff. Nov. 10, 1981; Acts 1983, 68th Leg., p. 2092, ch. 383, Sec. 2, eff. June 17, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.203 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 4, eff. Sept. 1, 1991; Acts 2001, 77th Leg., ch. 715, Sec. 3(2), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1111, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scC/s812.204"> <num value="812.204">Sec. 812.204.</num> <heading>NOTICE</heading> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.204/a"> <num value="a">(a)</num> <content>Before a retiree begins work in a position included in the employee class of membership, the retiree and the head of the department, commission, board, agency, or institution at which the retiree will resume state service each shall notify the retirement system in writing of the retiree's name, the taking of a position, and the projected dates of service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.204/b"> <num value="b">(b)</num> <content>Before a retiree from the elected class of membership takes the oath of office for a position included in that class, the retiree shall notify the retirement system in writing of the taking of a position and the projected dates of service.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 22.204 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scC/s812.205"> <num value="812.205">Sec. 812.205.</num> <heading>WAITING PERIOD</heading> <content>A member who retires from the employee class on or after May 31, 2009, may not return to work in a position included in the employee class of membership before the 90th day after the date of the retiree's original retirement.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c812/scC/s812.206"> <num value="812.206">Sec. 812.206.</num> <heading>RETURN TO WORK SURCHARGE</heading> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.206/a"> <num value="a">(a)</num> <chapeau>This section applies only to a person who, on or after September 1, 2009:</chapeau> <paragraph identifier="/us/tx/gv/t8/c812/scC/s812.206/1"> <num value="1">(1)</num> <content>retires from the employee class; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c812/scC/s812.206/2"> <num value="2">(2)</num> <content>is rehired as a retiree into a position that would otherwise include membership in the employee class.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c812/scC/s812.206/b"> <num value="b">(b)</num> <content>For each month that a department or agency of this state employs a person described by Subsection (a), the department or agency shall remit to the retirement system an amount equal to the amount of the state contribution that the department or agency would remit for an active member employed in the person's position. The amount remitted shall be deposited as provided by Section 815.309.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 6, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c813"> <num value="813">CHAPTER 813.</num> <heading>CREDITABLE SERVICE</heading> <subchapter identifier="/us/tx/gv/t8/c813/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c813/scA/s813.001"> <num value="813.001">Sec. 813.001.</num> <heading>TYPES OF CREDITABLE SERVICE</heading> <content>The types of service creditable in the retirement system are membership service and, if applicable, military service and equivalent membership service.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 297, Sec. 2, eff. Sept. 1, 1995. Amended by: Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scA/s813.0015"> <num value="813.0015">Sec. 813.0015.</num> <heading>PROVISIONS APPLICABLE TO CASH BALANCE GROUP MEMBERS</heading> <chapeau>The following provisions of this chapter do not apply to a cash balance group member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scA/s813.0015/1"> <num value="1">(1)</num> <content>Sections 813.102, 813.104, 813.106, 813.202, 813.402, 813.403, 813.404, 813.502, 813.504, 813.505, 813.509, 813.511, 813.513, and 813.514; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scA/s813.0015/2"> <num value="2">(2)</num> <content>Subchapter D.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 6, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 2, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scA/s813.002"> <num value="813.002">Sec. 813.002.</num> <heading>SERVICE CREDITABLE IN A YEAR</heading> <content>The board of trustees by rule shall determine how much service in any year is equivalent to one year of creditable service, but in no case may all of a person's service in one year be creditable as more than one year of service.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c813/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROVISIONS GENERALLY APPLICABLE TO ESTABLISHMENT OF SERVICE</heading> <section identifier="/us/tx/gv/t8/c813/scB/s813.101"> <num value="813.101">Sec. 813.101.</num> <heading>DETERMINATION OF REQUIRED DEPOSITS</heading> <content>The retirement system shall determine in each case the amount of money to be deposited by a member claiming credit for membership or military service previously canceled or not previously established. The system may not provide benefits based on the claimed service until the determined amount has been fully paid.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scB/s813.102"> <num value="813.102">Sec. 813.102.</num> <heading>SERVICE CREDIT PREVIOUSLY CANCELED</heading> <subsection identifier="/us/tx/gv/t8/c813/scB/s813.102/a"> <num value="a">(a)</num> <content>A member who has withdrawn contributions and canceled service credit in a class of membership may, if eligible as provided by Section 813.403 or 813.504, reestablish the canceled service credit in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scB/s813.102/b"> <num value="b">(b)</num> <content>A member may reestablish credit by depositing with the retirement system in a lump sum the amount withdrawn from a membership class, plus interest computed on the basis of the state fiscal year at an annual rate of 10 percent from the date of withdrawal to the date of redeposit.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 6, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 7, eff. September 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scB/s813.104"> <num value="813.104">Sec. 813.104.</num> <heading>ALTERNATIVE PAYMENTS AND METHODS TO ESTABLISH OR REESTABLISH SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c813/scB/s813.104/a"> <num value="a">(a)</num> <content>The board of trustees may adopt rules to provide procedures for making installment payments to establish or reestablish credit in the retirement system as alternatives to lump-sum payments otherwise authorized or required by this subtitle. The methods may include payment by payroll deduction.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scB/s813.104/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), payments may not be made under a rule adopted under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scB/s813.104/1"> <num value="1">(1)</num> <content>to establish or reestablish service credit of a person who is currently retired or has died; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scB/s813.104/2"> <num value="2">(2)</num> <content>to establish current service under Section 813.201.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scB/s813.104/c"> <num value="c">(c)</num> <content>Under a rule adopted under this section, the designated beneficiary of a deceased member or, if none exists, the personal representative of the decedent's estate may establish or reestablish service for which the member was eligible at the time of death if the establishment of the service would result in the payment of a death benefit annuity or an increase in the amount of a death benefit annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scB/s813.104/d"> <num value="d">(d)</num> <content>The payment for the establishment or reestablishment of service under Subsection (c) must be made in a lump sum and completed before the first payment of a death benefit annuity, but not later than the 60th day after the date the retirement system receives notice of the death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scB/s813.104/e"> <num value="e">(e)</num> <content>The retirement system may provide for the electronic filing of agreements to establish or reestablish service credit. In this subsection, "electronic filing" has the meaning assigned by Section 814.010(a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 3, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 6, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 964, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1048, Sec. 3, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1541, Sec. 7, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1111, Sec. 14, 15, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1310, Sec. 49, 50, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scB/s813.106"> <num value="813.106">Sec. 813.106.</num> <heading>SERVICE NOT PREVIOUSLY ESTABLISHED</heading> <content>The state shall make contributions for service not previously established that is established under Section 813.104 in the amount provided by Section 813.202(c) for membership service or the amount provided by Section 813.302(d) for military service, as applicable. The state contributions will be made at the time the service credit is granted.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 5, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 964, Sec. 2, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1048, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c813/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ESTABLISHMENT OF MEMBERSHIP SERVICE</heading> <section identifier="/us/tx/gv/t8/c813/scC/s813.201"> <num value="813.201">Sec. 813.201.</num> <heading>CURRENT SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c813/scC/s813.201/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, service is credited in the applicable membership class for each month in which a member holds a position and for which the required contributions are made by the member and the state.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scC/s813.201/b"> <num value="b">(b)</num> <content>A member may not accrue or establish service credit in the employee class of membership when the total amount of service credit, multiplied by the percentage in effect for computing annuities under Section 814.103, 814.105, or 814.107 would exceed the number 100. When the maximum amount of service credit is accrued or established by a member in the employee or elected class, member and state contributions cease, although the member retains membership subject to Section 812.005.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scC/s813.201/c"> <num value="c">(c)</num> <content>Service may not be credited in both membership classes for the same period unless one of the credits is for service established under Section 813.402 of this subtitle.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.201 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 616, Sec. 3, eff. June 14, 1989; Acts 1991, 72nd Leg., ch. 850, Sec. 5, eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 1541, Sec. 8, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1231, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scC/s813.202"> <num value="813.202">Sec. 813.202.</num> <heading>MEMBERSHIP SERVICE NOT PREVIOUSLY ESTABLISHED</heading> <subsection identifier="/us/tx/gv/t8/c813/scC/s813.202/a"> <num value="a">(a)</num> <content>Except as provided by Section 813.402, any member may establish service credit in the retirement system for membership service not previously established.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scC/s813.202/b"> <num value="b">(b)</num> <content>A member may establish credit under this section by depositing with the retirement system in a lump sum a contribution computed as provided by Section 813.404 or 813.505, plus interest computed on the basis of the state fiscal year at an annual rate of 10 percent from the date the service was performed to the date of deposit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scC/s813.202/c"> <num value="c">(c)</num> <content>The state shall contribute for service established under this section an amount in the same ratio to the member's contribution and interest paid under Subsection (b) for the service as the state's contribution bears to the contribution for current service required of a member of the employee class at the time the service is established under this section. The state's contribution and interest must be paid from the fund or account from which the member receives compensation at the time the service is established or, if the member does not hold a position at the time the service is established, from the fund or account from which the member received compensation when the member most recently held a position.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1110, ch. 252, Sec. 1, eff. Aug. 29, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.202 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 5, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1541, Sec. 9, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c813/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ESTABLISHMENT OF MILITARY SERVICE</heading> <section identifier="/us/tx/gv/t8/c813/scD/s813.301"> <num value="813.301">Sec. 813.301.</num> <heading>CREDITABLE MILITARY SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.301/a"> <num value="a">(a)</num> <content>Military service creditable in the retirement system is active federal duty as a member of the armed forces of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.301/b"> <num value="b">(b)</num> <content>A member may establish one month of service credit for each month or fraction of a month of duty, but not more than 60 months of service credit in the retirement system for military service.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.301 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 5, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1048, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scD/s813.302"> <num value="813.302">Sec. 813.302.</num> <heading>MILITARY SERVICE NOT PREVIOUSLY ESTABLISHED</heading> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.302/a"> <num value="a">(a)</num> <content>An eligible member may establish service credit in the retirement system for military service performed that is creditable as provided by Section 813.301.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.302/b"> <num value="b">(b)</num> <chapeau>A member eligible to establish military service credit is one who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scD/s813.302/1"> <num value="1">(1)</num> <content>does not receive and is not eligible to receive federal retirement payments based on 20 years or more of active federal military duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scD/s813.302/2"> <num value="2">(2)</num> <content>has been released from military duty under conditions not dishonorable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scD/s813.302/3"> <num value="3">(3)</num> <content>has credit in the retirement system for membership service performed after the member's date of release from active military duty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.302/c"> <num value="c">(c)</num> <content>A member may establish credit under this section by depositing with the retirement system in a lump sum a contribution computed as provided by Section 813.404 or 813.505, plus, if the member does not establish the credit before the first anniversary of the date of first eligibility, interest computed on the basis of the state fiscal year at an annual rate of 10 percent from the date of first eligibility to the date of deposit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.302/d"> <num value="d">(d)</num> <content>The state shall contribute for service established under this section an amount in the same ratio to the member's contribution for the service as the state's contribution bears to the contribution for current service required of a member of the employee class at the time the service is established under this section. The state's contribution shall be paid from the fund from which the member receives compensation at the time the service is established or, if the member does not hold a position at the time the service is established, from the fund from which the member received compensation when the member most recently held a position.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.302/e"> <num value="e">(e)</num> <content>The board of trustees may require members applying for credit under this section to submit any information the board finds necessary to enable it to determine eligibility for or amount of service or amounts of required contributions.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1110, ch. 252, Sec. 2, eff. Aug. 29, 1983; Acts 1985, 69th Leg., ch. 90, Sec. 1, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scD/s813.303"> <num value="813.303">Sec. 813.303.</num> <heading>SERVICE CREDITED TO MEMBERSHIP CLASS</heading> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.303/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or Section 813.304(d), military service is creditable in a class of membership that includes a position held by the member who performed the service after the date of release from active military duty.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.303/b"> <num value="b">(b)</num> <content>Military service performed by a person who was a contributing member immediately before the date the member began military duty may be credited, at the option of the member, in the class of membership that includes the position held by the member immediately before the date the member began the military duty.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.303 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scD/s813.304"> <num value="813.304">Sec. 813.304.</num> <heading>USE OF MILITARY SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.304/a"> <num value="a">(a)</num> <content>The retirement system shall use military service credit in computing occupational disability retirement benefits and death benefits and in determining eligibility to select an optional death benefit plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.304/b"> <num value="b">(b)</num> <content>The retirement system shall use military service credit in computing service retirement or nonoccupational disability retirement benefits of a member of the employee class only if the member has, without military service credit, at least five years of service credit in that class.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.304/c"> <num value="c">(c)</num> <chapeau>The retirement system shall use military service credit in computing service retirement or nonoccupational disability retirement benefits of a member of the elected class:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scD/s813.304/1"> <num value="1">(1)</num> <content>only if the member has, without military service credit, at least six years of service credit in that class, if the military service credit was established before January 1, 1978; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scD/s813.304/2"> <num value="2">(2)</num> <content>only if the member has enough service credit, exclusive of the military service credit, to be eligible for service retirement benefits at age 60, if the military service credit was established on or after January 1, 1978.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scD/s813.304/d"> <num value="d">(d)</num> <content>The board of trustees by rule may permit a person who retires with at least 10 years of service credit, excluding military service credit, to receive service retirement benefits as an elected officer for the percentage of the person's military service credit, but not more than 100 percent, that is derived by dividing the number of months served as an elected officer by 96 months.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.304 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 6, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 791, Sec. 6, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scD/s813.305"> <num value="813.305">Sec. 813.305.</num> <heading>MILITARY SERVICE CREDIT GOVERNED BY UNIFORMED SERVICES EMPLOYMENT AND REEMPLOYMENT RIGHTS ACT</heading> <content>The retirement system may adopt rules to comply with the Uniformed Services Employment and Reemployment Rights Act (38 U.S.C. Section 4301 et seq.) and other federal laws affecting the crediting of military service.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 586, Sec. 7, eff. Aug. 28, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c813/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PROVISIONS APPLICABLE TO ELECTED CLASS</heading> <section identifier="/us/tx/gv/t8/c813/scE/s813.401"> <num value="813.401">Sec. 813.401.</num> <heading>SERVICE CREDITABLE IN ELECTED CLASS</heading> <chapeau>Service creditable in the elected class of membership is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scE/s813.401/1"> <num value="1">(1)</num> <content>membership service in an office included in that class; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scE/s813.401/2"> <num value="2">(2)</num> <chapeau>for members other than cash balance group members:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c813/scE/s813.401/A"> <num value="A">(A)</num> <content>military service established as provided by Subchapter D; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c813/scE/s813.401/B"> <num value="B">(B)</num> <content>equivalent membership service specifically made creditable in that class.</content> </subparagraph> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 297, Sec. 3, eff. Sept. 1, 1995. Amended by: Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scE/s813.402"> <num value="813.402">Sec. 813.402.</num> <heading>CREDIT FOR YEAR IN WHICH ELIGIBLE FOR OFFICE</heading> <subsection identifier="/us/tx/gv/t8/c813/scE/s813.402/a"> <num value="a">(a)</num> <chapeau>A member may establish service credit in the elected class for any calendar year during any part of which:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scE/s813.402/1"> <num value="1">(1)</num> <content>the member held an office included in that class; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scE/s813.402/2"> <num value="2">(2)</num> <content>the member was eligible to take the oath for an office included in that class.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scE/s813.402/b"> <num value="b">(b)</num> <content>A member may establish credit under this section by depositing with the retirement system in a lump sum a contribution computed as provided by Section 813.404, plus interest computed at an annual rate of 10 percent from the fiscal year in which the service was performed to the date of deposit.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1110, ch. 252, Sec. 3, eff. Aug. 29, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.402 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 7, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1541, Sec. 10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scE/s813.403"> <num value="813.403">Sec. 813.403.</num> <heading>ELIGIBILITY FOR SERVICE CREDIT PREVIOUSLY CANCELED</heading> <content>A member may, under Section 813.102(b), reestablish service credit previously canceled if the member, after cancellation of the credit, takes an oath of office for a position included in the elected class.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.403 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scE/s813.404"> <num value="813.404">Sec. 813.404.</num> <heading>CONTRIBUTIONS FOR SERVICE NOT PREVIOUSLY ESTABLISHED</heading> <chapeau>For each month of membership, military, or equivalent membership service not previously credited in the retirement system, a member claiming credit in the elected class shall pay a contribution in an amount equal to the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scE/s813.404/1"> <num value="1">(1)</num> <content>eight percent of the monthly salary paid to members of the legislature at the time the credit is established; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scE/s813.404/2"> <num value="2">(2)</num> <content>the appropriate member contribution provided by Section 815.402 for a person who holds, at the time the credit is established, the office for which credit is sought.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.404 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 297, Sec. 4, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c813/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PROVISIONS APPLICABLE TO EMPLOYEE CLASS</heading> <section identifier="/us/tx/gv/t8/c813/scF/s813.501"> <num value="813.501">Sec. 813.501.</num> <heading>SERVICE CREDITABLE IN EMPLOYEE CLASS</heading> <chapeau>Service creditable in the employee class of membership is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.501/1"> <num value="1">(1)</num> <content>membership service in a position included in that class;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.501/2"> <num value="2">(2)</num> <content>military service established as provided by Subchapter D;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.501/3"> <num value="3">(3)</num> <content>service creditable in or transferred from the elected class as provided by Section 813.503; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.501/4"> <num value="4">(4)</num> <content>administrative board service established as provided by Section 813.502.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.501 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scF/s813.502"> <num value="813.502">Sec. 813.502.</num> <heading>ADMINISTRATIVE BOARD SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.502/a"> <num value="a">(a)</num> <chapeau>A member who established during December, 1977, service credit for administrative board service performed during that month, may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.502/1"> <num value="1">(1)</num> <content>remain a contributing member of the retirement system accruing service credit in the employee class for continuous service on an eligible board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.502/2"> <num value="2">(2)</num> <content>establish service credit for previous service on an eligible board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.502/b"> <num value="b">(b)</num> <content>Contributions for administrative board service are computed on the basis of the highest salary paid during the time for which credit is sought to an officer or employee of the agency, commission, or department on whose board the member serves.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.502 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scF/s813.503"> <num value="813.503">Sec. 813.503.</num> <heading>CREDIT TRANSFERABLE BETWEEN ELECTED AND EMPLOYEE CLASS</heading> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.503/a"> <num value="a">(a)</num> <content>Subject to Subsection (a-1), a member may establish in, or have transferred to, the employee class all service credited in the elected class, if the contributions made to establish the service in the elected class equal or exceed contributions required of a member of the employee class for the same amount of service during the same time and at the same rate of compensation. Subject to Subsection (a-1), a member or retiree who has, or had at the time of retirement, at least eight years of service credit in the elected class of membership, exclusive of military service, may transfer service credit between classes before or after retirement.</content> <continuation>(a-1) A member or retiree who takes the oath of office for a position included in the elected class of membership, other than a district attorney or criminal district attorney, may not transfer service to the employee class under Subsection (a) until the person no longer holds that position.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.503/b"> <num value="b">(b)</num> <content>A member or retiree who has, or had at the time of retirement, at least 20 years of service credit in the retirement system, including the sum of at least 10 years of service credit as a person who has been elected or appointed to two or more offices of a house of the legislature, as recorded in the journals of the senate and the house of representatives, may transfer the person's service credit to the elected class. A person who makes a transfer under this subsection may continue to transfer the credit between classes before or after retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.503/c"> <num value="c">(c)</num> <content>A retiree, or the designated beneficiary of a deceased retiree, who retired from the employee class and was eligible to have retired from the elected class may elect to have the annuity recomputed as if the retirement had been from the elected class.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.503/d"> <num value="d">(d)</num> <content>A person may make a transfer or election under this section by notifying the retirement system. If the person making the transfer or election is a retiree or the designated beneficiary of a deceased retiree, payment of benefits under the recomputed annuity begins with the payment that becomes due in the month following the month in which the retirement system receives the notice.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 199, ch. 18, Sec. 12, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.503 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 8, eff. Sept. 1, 1991. Amended by: Acts 2015, 84th Leg., R.S., Ch. 998 (H.B. 408), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scF/s813.504"> <num value="813.504">Sec. 813.504.</num> <heading>ELIGIBILITY FOR SERVICE CREDIT PREVIOUSLY CANCELED</heading> <content>A person may reestablish service credit previously canceled in the retirement system if the person is a member of the employee class and at least six months have elapsed since the end of the month in which the cancellation became effective.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.504 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 7, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1048, Sec. 8, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1231, Sec. 3, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1111, Sec. 46(4), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scF/s813.505"> <num value="813.505">Sec. 813.505.</num> <heading>CONTRIBUTIONS FOR SERVICE NOT PREVIOUSLY ESTABLISHED</heading> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.505/a"> <num value="a">(a)</num> <chapeau>A member claiming credit in the employee class for membership service not previously established shall, for each month of the service, pay a contribution in an amount equal to the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.505/1"> <num value="1">(1)</num> <content>the appropriate member contribution provided by Section 815.402 for the service during the time for which credit is sought; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.505/2"> <num value="2">(2)</num> <content>$18.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.505/b"> <num value="b">(b)</num> <chapeau>A member claiming credit in the employee class for military service not previously established shall, for each month of the service, pay a contribution in an amount equal to the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.505/1"> <num value="1">(1)</num> <content>the amount that the member contributed for the first full month of membership service that is after the member's date of release from active military duty and that is credited in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.505/2"> <num value="2">(2)</num> <content>$18.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1111, ch. 252, Sec. 4, eff. Aug. 29, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.505 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scF/s813.506"> <num value="813.506">Sec. 813.506.</num> <heading>CUSTODIAL OFFICER SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.506/a"> <num value="a">(a)</num> <content>The Texas Department of Criminal Justice, the managed health care unit of The University of Texas Medical Branch, and the Texas Tech University Health Sciences Center by rule shall adopt standards for determining eligibility for service credit as a custodial officer, based on the need to encourage early retirement of persons whose duties are hazardous and require them to have routine contact with inmates of or defendants confined in the Texas Department of Criminal Justice on a regular basis.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.506/b"> <num value="b">(b)</num> <chapeau>To be creditable as custodial officer service, service performed must be performed as a parole officer or caseworker or must meet the requirements of the rules adopted under Subsection (a) and be performed by persons in one of the following job categories:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.506/1"> <num value="1">(1)</num> <content>all persons classified as Correctional Officer I through warden, including training officers and special operations reaction team officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.506/2"> <num value="2">(2)</num> <content>all other employees assigned to work on a unit and whose jobs require routine contact with inmates or defendants, including but not limited to farm managers, livestock supervisors, maintenance foremen, shop foremen, medical assistants, food service supervisors, stewards, education consultants, commodity specialists, and correctional counselors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.506/3"> <num value="3">(3)</num> <content>employees assigned to administrative offices whose jobs require routine contact with inmates or defendants at least 50 percent of the time, including but not limited to investigators, compliance monitors, accountants routinely required to audit unit operations, sociologists, interviewers, classification officers, and supervising counselors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.506/4"> <num value="4">(4)</num> <content>administrative positions whose jobs require response to emergency situations involving inmates or defendants, including but except as specified not limited to the director, deputy directors, assistant directors, and not more than 25 administrative duty officers.</content> <continuation>(b-1) The Texas Juvenile Justice Department shall adopt standards for determining eligibility for service credit as a custodial officer employed by the department based on the need to encourage early retirement of persons whose duties are hazardous. To be creditable as custodial officer service under the Texas Juvenile Justice Department, service must be performed:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.506/1"> <num value="1">(1)</num> <content>as a juvenile correctional officer, as that term is defined by Section 242.009, Human Resources Code, or a caseworker; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.506/2"> <num value="2">(2)</num> <content>in a position, other than a position described by Subdivision (1), the primary duties of which include the custodial supervision of or other close, regularly planned contact with youth in the custody of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.506/c"> <num value="c">(c)</num> <content>The Texas Department of Criminal Justice, the managed health care unit of The University of Texas Medical Branch or the Texas Tech University Health Sciences Center, the Texas Juvenile Justice Department, or the Board of Pardons and Paroles, as applicable, shall determine a person's eligibility to receive credit as a custodial officer. A determination under this subsection may not be appealed by an employee but is subject to change by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.506/d"> <num value="d">(d)</num> <content>As part of the audit of the Texas Department of Criminal Justice by the state auditor in accordance with Chapter 321, the state auditor may verify the accuracy of reports submitted to the retirement system under this section.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 828, Sec. 2, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 23.506 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 584, Sec. 80, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 599, Sec. 13, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 791, Sec. 56(7), eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 791, Sec. 56(7), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 586, Sec. 8, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1048, Sec. 9, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1541, Sec. 11, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 785, Sec. 23, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.083, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 854 (S.B. 1737), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scF/s813.509"> <num value="813.509">Sec. 813.509.</num> <heading>CREDIT FOR ACCUMULATED SICK LEAVE</heading> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/a"> <num value="a">(a)</num> <content>A member who holds a position included in the employee class of membership during the month that includes the effective date of the member's retirement and who retires based on service or a disability is entitled to service credit in the retirement system for the member's sick leave that has accumulated and is unused on the last day of employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/b"> <num value="b">(b)</num> <content>A death benefit designee under Section 814.301 or 814.302 of a member who holds a position included in the employee class of membership during the month that includes the member's date of death is entitled to service credit in the retirement system for the member's sick leave that has accumulated and is unused on the member's date of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/c"> <num value="c">(c)</num> <content>Sick leave is creditable in the retirement system at the rate of one month of service credit for each 20 days, or 160 hours, of accumulated sick leave and one month for each fraction of days or hours remaining after division of the total hours of accumulated sick leave by 160.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 618, Sec. 26(a)(3), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/e"> <num value="e">(e)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 618, Sec. 26(a)(3), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/f"> <num value="f">(f)</num> <chapeau>Except as provided by Subsection (g), the disbursing officer of each department or agency shall, before the 11th day after the effective date of retirement or date of death of one or more employees of the department or agency, certify to the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.509/1"> <num value="1">(1)</num> <chapeau>the name of each person:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c813/scF/s813.509/A"> <num value="A">(A)</num> <content>whose retirement from the department or agency, and from state service, became effective during the preceding month; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c813/scF/s813.509/B"> <num value="B">(B)</num> <content>who died during the preceding month; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.509/2"> <num value="2">(2)</num> <content>the amount of the person's accumulated sick leave on the last day of employment or date of death.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/g"> <num value="g">(g)</num> <content>The disbursing officer of a department or agency that employs a member who applies for retirement under Subsection (d) shall, not more than 90 or less than 30 days before the effective date of the member's retirement, certify to the retirement system the amount of the member's accumulated and unused sick leave. The officer shall immediately notify the retirement system if the member uses sick leave after the date of certification.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/h"> <num value="h">(h)</num> <content>On receipt of a certification under Subsection (f) or (g), the retirement system shall grant any credit to which a retiring member or retiree who is a subject of the certification is entitled. An increase in the computation of an annuity because of credit provided by this section after a certification under Subsection (f) begins with the first payment that becomes due after certification.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/i"> <num value="i">(i)</num> <content>The retirement system shall cancel the retirement of a person who used sick leave creditable under this section to qualify for service retirement if the sick leave is otherwise used by the person before the effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/j"> <num value="j">(j)</num> <content>In this section, "sick leave" does not include credit granted under an agency sick-leave pool or under the Family and Medical Leave Act of 1993 (Pub. L. 103-3) and its subsequent amendments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.509/k"> <num value="k">(k)</num> <content>A member or a death benefit beneficiary of that member may use sick leave creditable under this section only for purposes of calculating the member's or beneficiary's annuity.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 1165, Sec. 1, eff. Sept. 1, 1989. Renumbered from Title 110B, Sec. 23.509 and amended by Acts 1989, 71st Leg., ch. 1100, Sec. 4.10(a), eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 8, 56(1), eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 586, Sec. 9, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 1048, Sec. 10, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1231, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 7, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 7, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 26(a)(3), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scF/s813.511"> <num value="813.511">Sec. 813.511.</num> <heading>CREDIT FOR ACCUMULATED ANNUAL LEAVE</heading> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/a"> <num value="a">(a)</num> <content>A member who holds a position included in the employee class of membership during the month that includes the effective date of the member's retirement and who retires based on service or a disability is entitled to service credit in the retirement system for the member's annual leave that has accumulated and is unused on the last day of employment, unless the member opts to receive for that accumulated leave a lump-sum payment under Section 661.091.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/b"> <num value="b">(b)</num> <content>A death benefit designee under Section 814.301 or 814.302 of a member who holds a position included in the employee class of membership during the month that includes the member's date of death is entitled to service credit in the retirement system for the member's annual leave that has accumulated and is unused on the member's date of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/c"> <num value="c">(c)</num> <content>Annual leave is creditable in the retirement system at the rate of one month of service credit for each 20 days, or 160 hours, of accumulated annual leave and one month for each fraction of days or hours remaining after division of the total hours of accumulated annual leave by 160.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 618, Sec. 26(a)(4), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/e"> <num value="e">(e)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 618, Sec. 26(a)(4), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/f"> <num value="f">(f)</num> <chapeau>Except as provided by Subsection (g), the disbursing officer of each department or agency shall, before the 11th day after the effective date of retirement or date of death of one or more employees of the department or agency, certify to the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.511/1"> <num value="1">(1)</num> <chapeau>the name of each person:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c813/scF/s813.511/A"> <num value="A">(A)</num> <content>whose retirement from the department or agency, and from state service, became effective during the preceding month; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c813/scF/s813.511/B"> <num value="B">(B)</num> <content>who died during the preceding month; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c813/scF/s813.511/2"> <num value="2">(2)</num> <content>the amount of the person's accumulated annual leave on the last day of employment or date of death.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/g"> <num value="g">(g)</num> <content>The disbursing officer of a department or agency that employs a member who applies for retirement under Subsection (d) shall, not more than 90 or less than 30 days before the effective date of the member's retirement, certify to the retirement system the amount of the member's accumulated and unused annual leave. The officer shall immediately notify the retirement system if the member uses annual leave after the date of certification.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/h"> <num value="h">(h)</num> <content>On receipt of a certification under Subsection (f) or (g), the retirement system shall grant any credit to which a retiring member or retiree who is a subject of the certification is entitled. An increase in the computation of an annuity because of credit provided by this section after a certification under Subsection (f) begins with the first payment that becomes due after certification.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/i"> <num value="i">(i)</num> <content>The retirement system shall cancel the retirement of a person who used annual leave creditable under this section to qualify for service retirement if the annual leave is otherwise used by the person before the effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.511/j"> <num value="j">(j)</num> <content>A member or a death benefit beneficiary of that member may use annual leave creditable under this section only for purposes of calculating the member's or beneficiary's annuity.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1541, Sec. 12, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1231, Sec. 5, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 8, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 8, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 26(a)(4), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scF/s813.513"> <num value="813.513">Sec. 813.513.</num> <heading>CREDIT PURCHASE OPTION</heading> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.513/a"> <num value="a">(a)</num> <content>An eligible member may establish not more than 36 months of equivalent membership service credit, including law enforcement or custodial officer service, in either the elected class or the employee class.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.513/b"> <num value="b">(b)</num> <content>A member is eligible to establish service credit under this section if the member has at least 120 months of actual membership service of the type of service that the member seeks to establish.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.513/c"> <num value="c">(c)</num> <content>A member may establish service credit under this section by depositing with the retirement system, for each month of service credit, the actuarial present value, at the time of deposit, of the additional standard retirement annuity benefits that would be attributable to the purchase of the service credit under this section, based on rates and tables recommended by the retirement system's actuary and adopted by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.513/d"> <num value="d">(d)</num> <content>After a member makes the deposits required by this section, the retirement system shall grant the member one month of equivalent membership service credit for each month of credit approved.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.513/e"> <num value="e">(e)</num> <content>The retirement system shall deposit the amount of the actuarial present value of the service credit purchased in the member's individual account in the employees saving account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.513/f"> <num value="f">(f)</num> <content>The board of trustees may adopt rules to administer this section, including rules that impose restrictions on the application of this section as necessary to cost-effectively administer this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1231, Sec. 6, eff. Jan. 1, 2002. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 9, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c813/scF/s813.514"> <num value="813.514">Sec. 813.514.</num> <heading>CREDIT PURCHASE OPTION FOR CERTAIN SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.514/a"> <num value="a">(a)</num> <content>This section applies only to a member who became a member before September 1, 2015.</content> <continuation>(a-1) A member may establish service credit under this section in the employee class only for service performed during a 90-day waiting period to become a member after beginning employment or holding office. The member may establish service credit for each month of any 90-day waiting period in which the member performed service, regardless of whether the member made a contribution during the 90-day waiting period for which the member establishes service credit.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.514/b"> <num value="b">(b)</num> <content>A member may establish service credit under this section by depositing with the retirement system, for each month of service credit, the actuarial present value, at the time of deposit, of the additional standard retirement annuity benefits that would be attributable to the purchase of the service credit under this section based on rates and tables recommended by the retirement system's actuary and adopted by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.514/c"> <num value="c">(c)</num> <content>After a member makes the deposits required by this section, the retirement system shall grant the member one month of equivalent membership service credit for each month of credit approved.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.514/d"> <num value="d">(d)</num> <content>The retirement system shall deposit the amount of the actuarial present value of the service credit purchased in the member's individual account in the employees saving account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.514/e"> <num value="e">(e)</num> <content>The board of trustees may adopt rules to administer this section, including rules that impose restrictions on the application of this section as necessary to cost-effectively administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.514/f"> <num value="f">(f)</num> <content>Notwithstanding any other provision of this subtitle, if a member purchases service credit under this section for a month that occurred before the member's most recent date of hiring, the retirement system shall consider for purposes of this subtitle the member's date of hiring to be the first day of the month of the earliest month for which service credit is purchased under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c813/scF/s813.514/g"> <num value="g">(g)</num> <content>The retirement system shall compute the amount of the deposit required by this section in a manner that does not result in an actuarial loss to the retirement system.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1111, Sec. 42, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 10, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 331 (H.B. 9), Sec. 2, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 405 (H.B. 2434), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c814"> <num value="814">CHAPTER 814.</num> <heading>BENEFITS</heading> <subchapter identifier="/us/tx/gv/t8/c814/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c814/scA/s814.001"> <num value="814.001">Sec. 814.001.</num> <heading>TYPES OF BENEFITS</heading> <chapeau>The types of benefits payable by the retirement system are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.001/1"> <num value="1">(1)</num> <content>service retirement benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.001/2"> <num value="2">(2)</num> <content>occupational disability retirement benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.001/3"> <num value="3">(3)</num> <content>nonoccupational disability retirement benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.001/4"> <num value="4">(4)</num> <content>death benefits.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.002"> <num value="814.002">Sec. 814.002.</num> <heading>BENEFITS FROM BOTH MEMBERSHIP CLASSES</heading> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.002/a"> <num value="a">(a)</num> <content>If a member has service credit in both classes of membership, is eligible to retire from one class, and does not hold a position included in the other class, the member may retire from both classes and receive benefits based on all service credited in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.002/b"> <num value="b">(b)</num> <content>If a member is retiring and uses service credited in a class of membership to meet a length-of-service requirement for retirement, the member must retire from that class.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.003"> <num value="814.003">Sec. 814.003.</num> <heading>EFFECTIVE DATE OF RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.003/a"> <num value="a">(a)</num> <content>The effective date of a member's service retirement is the date the member designates at the time the member applies for retirement as provided by Section 814.101, but the date must be the last day of a calendar month.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.003/b"> <num value="b">(b)</num> <content>If a person elects to receive a standard service retirement annuity and dies during the first calendar month that begins after the effective date of the person's retirement, the person is considered to have been a contributing member at the time of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.003/c"> <num value="c">(c)</num> <content>The retirement system may allow an applicant for retirement time after the effective date of the person's retirement to make a selection of a retirement annuity. If the applicant dies within the time allowed without having given the retirement system notice of a selection, the person is considered to have been a contributing member at the time of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.003/d"> <num value="d">(d)</num> <content>The effective date of a member's disability retirement is the date designated on the application for retirement filed by or for the member as provided by Section 814.201, but the date must be the last day of a calendar month.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.003/e"> <num value="e">(e)</num> <content>If a person elects to receive a standard disability retirement annuity and dies during the first calendar month that begins after the effective date of the person's retirement, the person is considered to have been a contributing member at the time of death.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 11, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.004"> <num value="814.004">Sec. 814.004.</num> <heading>WHEN BENEFITS ARE PAYABLE</heading> <content>A monthly annuity payable to a retiree or beneficiary is payable to that person through the month in which the person dies. A continuation of an optional annuity or the payment of a death or survivor benefit annuity begins with payment for the month following the month in which the death occurs.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 12, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.005"> <num value="814.005">Sec. 814.005.</num> <heading>WAIVER OF BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.005/a"> <num value="a">(a)</num> <content>A person may, on a form prescribed by and filed with the retirement system, waive all or a portion of any benefits from the retirement system to which the person is entitled. The retirement system also shall give effect as a waiver to a full or partial disclaimer executed in accordance with Chapter 240, Property Code, unless the benefit to be disclaimed is a lifetime annuity. A person may revoke a waiver of benefits in the same manner as the original waiver was made, unless the original waiver by its terms was made irrevocable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.005/b"> <num value="b">(b)</num> <content>A waiver or a revocation of a waiver applies only to benefits that become payable on or after the date the document is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.005/c"> <num value="c">(c)</num> <content>The retirement system shall transfer to the state accumulation account amounts from the appropriate benefit payment accounts not used to pay benefits because of a waiver executed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.005/d"> <num value="d">(d)</num> <content>The board of trustees may adopt rules for the administration of waivers under this section.</content> </subsection> <sourceCredit>Added by Acts 1983, 68th Leg., p. 1147, ch. 257, Sec. 1, eff. May 27, 1983. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 4, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 11, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 562 (H.B. 2428), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.006"> <num value="814.006">Sec. 814.006.</num> <heading>SIMULTANEOUS DEATH OF MEMBER AND BENEFICIARY</heading> <content>When a member or annuitant and the beneficiary of the member or annuitant have died within a period of less than 120 hours, the member or annuitant is considered to have survived the beneficiary for the purpose of determining the rights to amounts payable under this subtitle on the death of the member or annuitant.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 586, Sec. 13, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.007"> <num value="814.007">Sec. 814.007.</num> <heading>BENEFICIARY CAUSING DEATH OF MEMBER OR ANNUITANT</heading> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.007/a"> <num value="a">(a)</num> <content>Any benefits, funds, or account balances payable on the death of a member or annuitant may not be paid to a person convicted of or adjudicated as having caused that death but instead are payable as if the convicted person had predeceased the decedent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.007/b"> <num value="b">(b)</num> <content>A person who becomes eligible under this section to select death or survivor benefits may select benefits as if the person were the designated beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.007/c"> <num value="c">(c)</num> <content>The retirement system shall reduce any annuity computed in part on the age of the convicted or adjudicated person to a lump sum equal to the present value of the remainder of the annuity. The reduced amount is payable to a person entitled as provided by this section to receive the benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.007/d"> <num value="d">(d)</num> <content>The retirement system is not required to change the recipient of any benefits, funds, or account balances under this section unless it receives actual notice of the conviction or adjudication of a beneficiary. However, the retirement system may delay payment of any benefits, funds, or account balances payable on the death of a member or annuitant pending the results of a criminal investigation or civil proceeding and other legal proceedings relating to the cause of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.007/e"> <num value="e">(e)</num> <chapeau>For the purposes of this section, a person has been convicted of or adjudicated as having caused the death of a member or annuitant if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.007/1"> <num value="1">(1)</num> <content>pleads guilty or nolo contendere to, or is found guilty by a court or jury in a criminal proceeding of, causing the death of the member or annuitant, regardless of whether sentence is imposed or probated, and no appeal of the conviction is pending and the time provided for appeal has expired; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.007/2"> <num value="2">(2)</num> <content>is found liable by a court or jury in a civil proceeding for causing the death of the member or annuitant and no appeal of the judgment is pending and the time provided for appeal has expired.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 586, Sec. 13, eff. Aug. 28, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.008"> <num value="814.008">Sec. 814.008.</num> <heading>CHANGE OF BENEFICIARY AFTER RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.008/a"> <num value="a">(a)</num> <content>A retiree receiving an optional service or disability retirement annuity approved by the board of trustees or described by Section 814.108(c)(1), (c)(2), or (c)(5) or receiving an optional cash balance annuity described by Section 820.0535(c)(1), (c)(2), or (c)(5) may change the designated beneficiary as provided by this section for the benefits payable after the retiree's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.008/b"> <num value="b">(b)</num> <chapeau>If the beneficiary designated at the time of the retiree's retirement is the spouse or former spouse of the retiree:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.008/1"> <num value="1">(1)</num> <content>the spouse or former spouse must give written, notarized consent to the change; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.008/2"> <num value="2">(2)</num> <content>a court with jurisdiction over the marriage must have ordered the change.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.008/c"> <num value="c">(c)</num> <chapeau>A beneficiary designated under this section is entitled on the retiree's death to receive monthly payments of the survivor's portion of the retiree's optional retirement annuity for the shorter of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.008/1"> <num value="1">(1)</num> <content>the remainder of the life expectancy of the beneficiary designated as of the effective date of the retiree's retirement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.008/2"> <num value="2">(2)</num> <content>the remainder of the new beneficiary's life.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.008/d"> <num value="d">(d)</num> <content>A retiree may not change a beneficiary under this section after retirement if the retiree has previously changed after retirement a beneficiary for optional retirement annuity payments under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 168, Sec. 1, eff. May 21, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 9, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 3, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.009"> <num value="814.009">Sec. 814.009.</num> <heading>DEDUCTION FROM ANNUITY FOR STATE EMPLOYEE ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.009/a"> <num value="a">(a)</num> <chapeau>A person who receives an annuity under this subtitle may, on a form prescribed by and filed with the retirement system, authorize the retirement system to deduct from the person's monthly annuity payment the amount of a fee for the person's membership in a state employee organization that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.009/1"> <num value="1">(1)</num> <content>is a certified eligible state employee organization under Section 403.0165; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.009/2"> <num value="2">(2)</num> <content>has at least 2,500 retirees as members on January 1 preceding the fiscal year for which the deduction is made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.009/b"> <num value="b">(b)</num> <chapeau>An authorization made under this section remains in effect until:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.009/1"> <num value="1">(1)</num> <content>the person who receives the annuity modifies or revokes the authorization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scA/s814.009/2"> <num value="2">(2)</num> <content>the state employee organization fails to meet the requirements of Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.009/c"> <num value="c">(c)</num> <content>The retirement system shall adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1231, Sec. 7, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 280 (H.B. 1608), Sec. 3, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 8, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 8, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.0095"> <num value="814.0095">Sec. 814.0095.</num> <heading>CHARITABLE DEDUCTION FROM ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.0095/a"> <num value="a">(a)</num> <content>Except as provided by Section 814.0096(c), a person who receives an annuity under this subtitle may, on a printed or electronic form filed with the retirement system, authorize the retirement system to deduct from the person's monthly annuity payment the amount of a contribution to the state employee charitable campaign in the manner and for the same purposes for which a state employee may authorize deductions to that campaign under Subchapter I, Chapter 659.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.0095/b"> <num value="b">(b)</num> <content>An authorization under this section must direct the board of trustees to deposit the deducted funds with the comptroller for distribution as required by Section 659.132(g) in the same manner in which a state employee's deduction is distributed.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.0095/c"> <num value="c">(c)</num> <content>An authorization under this section remains in effect for the period described by Section 659.137 unless the person revokes the authorization by giving notice to the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.0095/d"> <num value="d">(d)</num> <content>The board of trustees may adopt rules to administer this section. Any rules adopted must be consistent with the comptroller's rules related to the state employee charitable campaign.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 280 (H.B. 1608), Sec. 4, eff. June 17, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 9, eff. September 1, 2011. Amended by: Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 9, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.0096"> <num value="814.0096">Sec. 814.0096.</num> <heading>COORDINATION WITH STATE EMPLOYEE CHARITABLE CAMPAIGN POLICY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.0096/a"> <num value="a">(a)</num> <content>The board of trustees and the state employee charitable campaign policy committee established under Section 659.140 shall coordinate responsibility for the administration of charitable deductions from annuity payments to the state employee charitable campaign under Section 814.0095.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.0096/b"> <num value="b">(b)</num> <content>The state employee charitable campaign policy committee is authorized to approve a budget that includes funding for as many of the expenses incurred by the retirement system associated with the implementation and administration of annuitants' participation in the state employee charitable campaign as is practicable, including notification of annuitants.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.0096/c"> <num value="c">(c)</num> <content>Except as provided by this subsection, the board of trustees shall charge an administrative fee to cover any costs not paid under Subsection (b) in the implementation of Section 814.0095 to the charitable organizations participating in the state employee charitable campaign conducted under that section in the same proportion that the contributions to that charitable organization bear to the total of contributions in that campaign. The board of trustees shall determine the most efficient and effective method of collecting the administrative fee and shall adopt rules for the implementation of this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.0096/d"> <num value="d">(d)</num> <content>If necessary, the board of trustees and the state employee charitable campaign policy committee may make the annuity deduction authorization under Section 814.0095(a) available in stages to subgroups of the retirement system's annuity recipients as money becomes available to cover the expenses under Subsection (b) of this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 280 (H.B. 1608), Sec. 4, eff. June 17, 2011. Added by Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 9, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.015, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.016, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.010"> <num value="814.010">Sec. 814.010.</num> <heading>ELECTRONIC FILING OF BENEFICIARY DESIGNATION</heading> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.010/a"> <num value="a">(a)</num> <content>In this section, "electronic filing" means the filing of data in the form of digital electronic signals transformed by computer and stored on magnetic tape, optical disks, or any other medium.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scA/s814.010/b"> <num value="b">(b)</num> <content>A person entitled to designate a beneficiary under any system or program administered by the retirement system may make the designation by electronic filing under procedures adopted by the retirement system.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1111, Sec. 16, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1310, Sec. 51, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.011"> <num value="814.011">Sec. 814.011.</num> <heading>LUMP-SUM PAYMENTS IN LIEU OF ANNUITIES</heading> <content>The retirement system may elect to make a lump-sum payment to a retiree or beneficiary in lieu of annuity payments if the actuarial present value of the annuity at the time of retirement or death does not exceed $20,000. Payment of a lump sum under this section does not affect eligibility for any other program administered by the retirement system.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 11, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scA/s814.012"> <num value="814.012">Sec. 814.012.</num> <heading>DISPOSITION OF UNCLAIMED BENEFICIARY BENEFITS</heading> <content>If, as of the fourth anniversary of the death of a member or annuitant, the retirement system has not paid benefits and a claim for benefits is not pending with the retirement system based on the death of the member or annuitant, the accumulated contributions of the deceased member or the balance of the reserve for the deceased annuitant reverts to the benefit of the retirement system. The retirement system shall transfer funds reverted under this section to the state accumulation account.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 10, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c814/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SERVICE RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c814/scB/s814.1005"> <num value="814.1005">Sec. 814.1005.</num> <heading>INAPPLICABILITY OF SUBCHAPTER TO CASH BALANCE GROUP MEMBERS</heading> <content>This subchapter does not apply to a cash balance group member.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 10, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.101"> <num value="814.101">Sec. 814.101.</num> <heading>APPLICATION FOR SERVICE RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.101/a"> <num value="a">(a)</num> <content>A member may apply for a service retirement annuity by filing an application for retirement with the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.101/b"> <num value="b">(b)</num> <chapeau>An application for a service retirement annuity may not be made:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.101/1"> <num value="1">(1)</num> <content>after the date the member wishes to retire; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.101/2"> <num value="2">(2)</num> <content>more than 90 days before the date the member wishes to retire.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.102"> <num value="814.102">Sec. 814.102.</num> <heading>ELIGIBILITY OF ELECTED MEMBERS FOR SERVICE RETIREMENT</heading> <chapeau>Except as provided by rule adopted under Section 813.304(d) or Section 803.202(a)(2), a member who has service credit in the elected class of membership, is eligible to retire and receive a service retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.102/1"> <num value="1">(1)</num> <content>is at least 60 years old and has 8 years of service credit in that class; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.102/2"> <num value="2">(2)</num> <content>is at least 50 years old and has 12 years of service credit in that class.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1978, ch. 361, Sec. 1, eff. Sept. 1, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 9, eff. Sept. 1, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.014, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.103"> <num value="814.103">Sec. 814.103.</num> <heading>SERVICE RETIREMENT BENEFITS FOR ELECTED CLASS SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.103/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (a-1) or (b) and subject to Subsection (a-2), the standard service retirement annuity for service credited in the elected class of membership is an amount equal to the number of years of service credit in that class, times 2.3 percent of $175,000.</content> <continuation>(a-1) Except as provided by Subsection (b), the standard service retirement annuity for service credited in the elected class of membership for a member of the class under Section 812.002(a)(3) whose effective date of retirement is on or after September 1, 2019, is an amount equal to the number of years of service credit in that class, times 2.3 percent of the state salary, excluding longevity pay payable under Section 659.0445, being paid in accordance with Section 659.012 to a district judge who has the same number of years of contributing service credit as the member on the member's last day of service as a district or criminal district attorney, as applicable.</continuation> <continuation>(a-2) Beginning August 31, 2030, and every fifth anniversary of that date, the Texas Ethics Commission shall consider an equitable increase in the dollar amount on which the standard service retirement annuity is based under Subsection (a) and increase the dollar amount as the commission considers appropriate. When determining an equitable increase in the dollar amount, the Texas Ethics Commission may consider any increase in compensation for elected officials and officers for salaries included in the General Appropriations Act.</continuation> <continuation>(a-3) The Texas Ethics Commission shall develop, adopt, and make public a methodology for adjusting the dollar amount on which the standard service retirement annuity is computed under Subsection (a) not later than September 1, 2026, and apply the methodology for each equitable adjustment under Subsection (a-2).</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.103/b"> <num value="b">(b)</num> <chapeau>The standard service retirement annuity for service credited in the elected class may not exceed at any time 100 percent of, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.103/1"> <num value="1">(1)</num> <content>the dollar amount on which the annuity is based under Subsection (a), subject to adjustment under Subsection (a-2); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.103/2"> <num value="2">(2)</num> <content>the state salary of a district judge on which the annuity is based under Subsection (a-1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.103/c"> <num value="c">(c)</num> <chapeau>For purposes of this section, "contributing service credit" with respect to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.103/1"> <num value="1">(1)</num> <content>a member means service credit established in the elected class under Section 813.201 or 813.402 for each month of service in which the member held a position described by Section 812.002(a)(3), including service credit established under either section that was previously canceled but reestablished under Section 813.102; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.103/2"> <num value="2">(2)</num> <content>a district judge has the meaning assigned by Section 659.012(f).</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1979, ch. 361, Sec. 2, eff. Sept. 1, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 10, eff. Sept. 1, 1991. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1328 (S.B. 1519), Sec. 4, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 20, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 19, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.104"> <num value="814.104">Sec. 814.104.</num> <heading>ELIGIBILITY OF MEMBER FOR SERVICE RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.104/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsections (d) and (e) of this section, Section 814.102, or by rule adopted under Section 813.304(d) or 803.202(a)(2), a member who has service credit in the retirement system is eligible to retire and receive a service retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.104/1"> <num value="1">(1)</num> <content>is at least 60 years old and has at least 5 years of service credit in the employee class; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.104/2"> <num value="2">(2)</num> <content>has at least 5 years of service credit in the employee class and the sum of the member's age and amount of service credit in the employee class, including months of age and credit, equals or exceeds the number 80.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.104/b"> <num value="b">(b)</num> <chapeau>A member is eligible to retire and receive a service retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.104/1"> <num value="1">(1)</num> <content>is at least 55 years old; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.104/2"> <num value="2">(2)</num> <chapeau>has at least 10 years of service credit as a:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c814/scB/s814.104/A"> <num value="A">(A)</num> <content>law enforcement officer; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c814/scB/s814.104/B"> <num value="B">(B)</num> <content>custodial officer.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.104/c"> <num value="c">(c)</num> <content>For the sole purpose of determining eligibility to receive a service retirement annuity, the retirement system shall consider service performed as a participant in the optional retirement program under Chapter 830 as if it were service for which credit is established in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.104/d"> <num value="d">(d)</num> <chapeau>Except as provided by Subsection (e) of this section, Section 814.102, or by rule adopted under Section 813.304(d) or 803.202(a)(2), a member who was not a member on the date hired, was hired on or after September 1, 2009, and has service credit in the retirement system is eligible to retire and receive a service retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.104/1"> <num value="1">(1)</num> <content>is at least 65 years old and has at least 10 years of service credit in the employee class; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.104/2"> <num value="2">(2)</num> <content>has at least 10 years of service credit in the employee class and the sum of the member's age and amount of service credit in the employee class, including months of age and credit, equals or exceeds the number 80.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.104/e"> <num value="e">(e)</num> <content>A member who takes the oath of office for a position included in the elected class of membership, other than a district attorney or criminal district attorney, is not eligible to retire and receive a service retirement annuity under this section that is based on service credit transferred to the employee class from the elected class under Section 813.503 until the member no longer holds that position. This provision does not prohibit a member from retiring and receiving a service retirement annuity under this section that is based on service credit earned in a position included in the employee class of membership under Section 812.003.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1979, ch. 361, Sec. 3, eff. Sept. 1, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.104 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 11, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 297, Sec. 1, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 688, Sec. 2, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1048, Sec. 12, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1541, Sec. 13, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1111, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 74 (S.B. 262), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 22, eff. June 8, 2007. Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 11, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 10, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 110, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 998 (H.B. 408), Sec. 2, eff. June 19, 2015. Acts 2025, 89th Leg., R.S., Ch. 854 (S.B. 1737), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.105"> <num value="814.105">Sec. 814.105.</num> <heading>SERVICE RETIREMENT BENEFITS FOR EMPLOYEE CLASS SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.105/a"> <num value="a">(a)</num> <content>The standard service retirement annuity for service credited in the employee class of membership is an amount computed as the member's average monthly compensation for service in that class for the 60 highest months of compensation multiplied by 2.3 percent for each year of service credit in that class.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.105/b"> <num value="b">(b)</num> <content>The standard service retirement annuity for service credited in the employee class may not be less than $150 a month nor more than 100 percent of the average monthly compensation computed under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.105/c"> <num value="c">(c)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 618, Sec. 26(a)(5), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.105/d"> <num value="d">(d)</num> <content>The standard service retirement annuity computed under this section is reduced by five percent for each year the member retires before the member reaches age 62.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1986, 69th Leg., 2nd C.S., ch. 15, Sec. 1, eff. Sept. 23, 1986; Acts 1987, 70th Leg., ch. 577, Sec. 1, eff. Aug. 31, 1987; Acts 1987, 70th Leg., 2nd C.S., ch. 4, Sec. 3, eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 602, Sec. 4, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.105 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 1100, Sec. 4.09(a), eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 850, Sec. 11, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1048, Sec. 14, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1231, Sec. 8, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 12, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 9, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 26(a)(5), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.107"> <num value="814.107">Sec. 814.107.</num> <heading>SERVICE RETIREMENT BENEFITS FOR CERTAIN PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.107/a"> <num value="a">(a)</num> <content>A member who has at least 20 years of service credit as a law enforcement or custodial officer is eligible to retire regardless of age and receive a standard service retirement annuity in an amount and to be funded as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.107/b"> <num value="b">(b)</num> <content>The standard service retirement annuity payable for at least 20 years of service credit as a law enforcement or custodial officer is an amount computed on the basis of the member's average monthly compensation for the 60 highest months of compensation in the employee class, times the sum of the percentage factor used in the computation of a standard service retirement annuity under Section 814.105 plus .5 percent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.107/c"> <num value="c">(c)</num> <content>The standard combined service retirement annuity that is payable under this section is based on retirement on or after the attainment of the normal retirement age, which for purposes of this section is the earlier of either the age of 57 or the age at which the sum of the member's age and amount of service credit in the employee class equals the number 80. The annuity of a law enforcement or custodial officer who retires before reaching the age of 57 under any eligibility criteria is actuarially reduced by five percent for each year of difference between the member's age at retirement and 57. The actuarial reduction described by this section is in addition to any other actuarial reduction required by law.</content> <continuation>(c-1) A law enforcement or custodial officer who retires before attaining the age of 50 is entitled only to an annuity that is actuarially reduced from the annuity available at the age of 50 to the law enforcement or custodial officer whose service credit annuity amount is based on the sum of the member's age and amount of law enforcement or custodial officer service credit and employee class service credit, and is not entitled to have the annuity recalculated at normal retirement age. The standard or reduced annuity under this section is payable from the trust fund established by Section 815.310 and the law enforcement and custodial officer supplemental retirement fund in a ratio determined by the retirement system.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.107/d"> <num value="d">(d)</num> <content>A member who retires under this section retires simultaneously from the employee class of membership. Optional retirement annuities provided by Section 814.108 are available to a member eligible to receive a service retirement annuity under this section, but the same optional plan and beneficiary must be selected for the portion of the annuity payable from the law enforcement and custodial officer supplemental retirement fund and the portion payable from the trust fund established by Section 815.310.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.107/e"> <num value="e">(e)</num> <content>The amount payable from the law enforcement and custodial officer supplemental retirement fund is reducible by the amount paid from the trust fund established by Section 815.310 for service as a law enforcement or custodial officer. The total combined amount of an annuity under this section may not be less than the authorized benefit under Subsection (b) subtracted by any amount necessary because of selection of an optional annuity, because of retirement before the normal retirement age, or as provided by Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.107/f"> <num value="f">(f)</num> <content>The standard combined service retirement annuity payable for at least 20 years of service credit as a law enforcement or custodial officer may not exceed 100 percent of the average compensation computed under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.107/g"> <num value="g">(g)</num> <content>For purposes of this section, service as a law enforcement or custodial officer is creditable as provided by rule of the board of trustees or on a month-to-month basis, whichever is greater.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.107/h"> <num value="h">(h)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 586, Sec. 45(1), eff. Aug. 28, 1995.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 199, ch. 18, Sec. 13, 14, eff. Nov. 10, 1981; Acts 1989, 71st Leg., ch. 1227, Sec. 1, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.107 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.08(a), eff. Aug. 26, 1991; Acts 1991, 72nd Leg., ch. 850, Sec. 12, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 586, Sec. 15, 45(1), eff. Aug. 28, 1995; Acts 1999, 76th Leg., ch. 1541, Sec. 16, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1231, Sec. 9, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 13, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.108"> <num value="814.108">Sec. 814.108.</num> <heading>OPTIONAL SERVICE RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.108/a"> <num value="a">(a)</num> <content>Instead of the standard service retirement annuity payable under Section 814.103 or 814.105, the standard combined service retirement annuity payable under Section 814.107, or an annuity actuarially reduced because of age under Section 814.107, a retiring member may elect to receive an optional service retirement annuity under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.108/b"> <num value="b">(b)</num> <content>A person who selects an optional lifetime retirement annuity must designate before the selection becomes effective one person to receive the annuity on the death of the person making the selection. A person who selects an optional retirement annuity payable for a guaranteed period may designate, before or after retirement, one or more persons to receive the annuity on the death of the person making the selection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.108/c"> <num value="c">(c)</num> <chapeau>An eligible person may select one of the following options, which provides that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.108/1"> <num value="1">(1)</num> <content>after the retiree's death, the reduced annuity is payable in the same amount throughout the life of the person designated by the retiree before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.108/2"> <num value="2">(2)</num> <content>after the retiree's death, one-half of the reduced annuity is payable throughout the life of the person designated by the retiree before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.108/3"> <num value="3">(3)</num> <content>if the retiree dies before 60 monthly annuity payments have been made, the remainder of the 60 payments are payable to one or more beneficiaries or, if one does not exist, to the retiree's estate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.108/4"> <num value="4">(4)</num> <content>if the retiree dies before 120 monthly annuity payments have been made, the remainder of the 120 payments are payable to one or more beneficiaries or, if one does not exist, to the retiree's estate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.108/5"> <num value="5">(5)</num> <content>after the retiree's death, three-fourths of the reduced annuity is payable throughout the life of the person designated by the retiree before retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.108/d"> <num value="d">(d)</num> <chapeau>If a person who is nominated by a retiree in the written designation under Subsection (b) predeceases the retiree, the reduced annuity of a retiree who has elected an optional lifetime retirement annuity shall be increased to the standard service retirement annuity that the retiree would otherwise be entitled to receive if the retiree had not selected that annuity option. The standard service retirement annuity shall be adjusted as appropriate for:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.108/1"> <num value="1">(1)</num> <content>early retirement as permitted by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.108/2"> <num value="2">(2)</num> <content>postretirement increases in retirement benefits authorized by law after the date of retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.108/e"> <num value="e">(e)</num> <content>The increase in the annuity under Subsection (d) begins with the monthly payment made to the retiree for the month following the month in which the person nominated dies or the September 30, 1991, payment, whichever is later, and is payable to the retiree for the remainder of the retiree's life.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.108/f"> <num value="f">(f)</num> <content>The computation of an optional annuity must be made without regard to the gender of the annuitant or designee involved.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.108/g"> <num value="g">(g)</num> <content>Except as provided by Section 814.008 or 814.1081, a person who selected an optional service retirement annuity approved by the board of trustees or an optional service retirement annuity described by Subsection (c)(1), (c)(2), or (c)(5) may not change or revoke a beneficiary designation after the person's effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.108/h"> <num value="h">(h)</num> <content>A beneficiary designation that names a former spouse as beneficiary for a guaranteed optional annuity described by Subsection (c)(3) or (c)(4) is invalid unless the designation is made after the date of the divorce.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.108 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 13, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 586, Sec. 16, eff. Aug. 28, 1995; Acts 1999, 76th Leg., ch. 168, Sec. 2, eff. May 21, 1999; Acts 2001, 77th Leg., ch. 1231, Sec. 10, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1111, Sec. 18, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 15, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.1081"> <num value="814.1081">Sec. 814.1081.</num> <heading>CHANGE IN ANNUITY SELECTION</heading> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1081/a"> <num value="a">(a)</num> <chapeau>A person who retired and selected an optional service retirement annuity described by Section 814.108(c)(1), (c)(2), or (c)(5) may change the optional annuity selection to the selection of a standard service retirement annuity if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.1081/1"> <num value="1">(1)</num> <content>pursuant to a divorce decree, a court orders the change in the annuity selection to a standard service retirement annuity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.1081/2"> <num value="2">(2)</num> <chapeau>the retiree files with the retirement system a request to change the annuity selection, if the retiree designated a person as beneficiary who:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c814/scB/s814.1081/A"> <num value="A">(A)</num> <content>was not at the time of designation and is not currently the retiree's spouse or dependent child; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c814/scB/s814.1081/B"> <num value="B">(B)</num> <content>is not currently the retiree's spouse or dependent child and has executed since the designation a written, notarized instrument that releases the retirement system from any claim to the annuity by the beneficiary and that transfers all of the beneficiary's interest in the annuity to the retiree.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1081/b"> <num value="b">(b)</num> <content>If a retiree files a request as provided by Subsection (a), the retirement system shall recompute the annuity as a standard service retirement annuity. The increase in the annuity under this section begins with the monthly payment made to the retiree for the month following the month in which a request is filed as provided by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1081/c"> <num value="c">(c)</num> <content>Expired.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 850, Sec. 14, eff. Sept. 1, 1991. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 17, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 1048, Sec. 15, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1231, Sec. 11, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 16, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.1082"> <num value="814.1082">Sec. 814.1082.</num> <heading>PARTIAL LUMP-SUM OPTION</heading> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1082/a"> <num value="a">(a)</num> <content>A member who is eligible for an unreduced service retirement annuity may select a standard retirement annuity or an optional retirement annuity described by Section 814.108 together with a partial lump-sum distribution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1082/b"> <num value="b">(b)</num> <content>The amount of the lump-sum distribution under this section may not exceed the sum of 36 months of a standard service retirement annuity computed without regard to this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1082/c"> <num value="c">(c)</num> <content>The service retirement annuity selected by the member shall be actuarially reduced to reflect the lump-sum option selected by the member and shall be actuarially equivalent to a standard or optional service retirement annuity, as applicable, without the partial lump-sum distribution. The annuity and lump sum shall be computed to result in no actuarial loss to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1082/d"> <num value="d">(d)</num> <content>Unless otherwise specified in rules adopted by the board of trustees, the lump-sum distribution will be made as a single payment payable at the time that the first monthly annuity payment is paid to the retiree.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1082/e"> <num value="e">(e)</num> <content>The amount of the lump-sum distribution will be deducted from any amount otherwise payable under Section 814.505.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1082/f"> <num value="f">(f)</num> <content>The partial lump-sum option under this section may be elected only once by a member and may not be elected by a retiree. A member retiring under the proportionate retirement program under Chapter 803 is not eligible for the partial lump-sum option.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1082/g"> <num value="g">(g)</num> <content>Before a retiring member selects a partial lump-sum distribution under this section, the retirement system shall provide a written notice to the member of the amount by which the member's annuity will be reduced because of the selection. The member shall be asked to sign a copy of or a receipt for the notice, and the retirement system shall maintain the signed copy or receipt.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.1082/h"> <num value="h">(h)</num> <content>The board of trustees may adopt rules for the implementation of this section and may authorize the option to be used for a death benefit annuity. This section does not apply to a disability retirement annuity.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1541, Sec. 17, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scB/s814.110"> <num value="814.110">Sec. 814.110.</num> <heading>INCREASING ANNUITY OPTION</heading> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.110/a"> <num value="a">(a)</num> <content>A member who is eligible for a service retirement annuity not reduced because of age may select a standard retirement annuity or an optional service retirement annuity described by Section 814.108 together with the option for an increasing annuity as described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.110/b"> <num value="b">(b)</num> <content>The retirement system shall provide the increasing annuity option by reducing the member's annuity for an appropriate implementation period beginning immediately after the member's retirement and annually increasing the amount of the annuity by two percent or by another percentage rate, as determined by the system under Subsection (c), for each year during the applicable implementation period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.110/c"> <num value="c">(c)</num> <content>The retirement system may offer other increasing annuity options similar to the option described by Subsection (b), including increasing annuity options providing a different percentage rate of increase or a different implementation period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.110/d"> <num value="d">(d)</num> <content>If a member elects to receive an increasing annuity option under this section, the member's annuity must be calculated to reflect the option selected and be actuarially equivalent to a standard or optional service retirement annuity, as applicable, that the member would have been entitled to had the member not elected to receive the option. The annuity must be computed to result in no actuarial loss to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.110/e"> <num value="e">(e)</num> <content>The increasing annuity option under this section may be elected only once by a member and may not be elected by a retiree. A member retiring under the proportionate retirement program under Chapter 803 is not eligible for the option.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.110/f"> <num value="f">(f)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.110/1"> <num value="1">(1)</num> <content>a disability retirement annuity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scB/s814.110/2"> <num value="2">(2)</num> <content>an annuity based on service credited in the elected class.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.110/g"> <num value="g">(g)</num> <content>Before a retiring member selects an increasing annuity option under this section, the retirement system must provide a written notice to the member of the amount by which the member's annuity will be reduced and the implementation period applicable because of that selection. The retirement system shall maintain a copy of the notice required under this subsection that is signed by the member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scB/s814.110/h"> <num value="h">(h)</num> <content>The board of trustees may adopt rules for the implementation of this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 403 (H.B. 1393), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c814/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DISABILITY RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c814/scC/s814.201"> <num value="814.201">Sec. 814.201.</num> <heading>APPLICATION FOR DISABILITY RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.201/a"> <num value="a">(a)</num> <chapeau>A member may apply for a disability retirement annuity by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.201/1"> <num value="1">(1)</num> <content>filing an application for retirement with the board of trustees; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.201/2"> <num value="2">(2)</num> <content>having an application filed with the board by the member's spouse, employer, or legal representative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.201/b"> <num value="b">(b)</num> <chapeau>An application for a disability retirement annuity may not be made:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.201/1"> <num value="1">(1)</num> <content>after the date the disability retirement is to become effective; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.201/2"> <num value="2">(2)</num> <content>more than 90 days before the date the disability retirement is to become effective.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.201/c"> <num value="c">(c)</num> <content>An application for an occupational disability retirement annuity may not be made after the second anniversary of the date the injury or disease that causes the disability occurs unless the executive director permits the application after that date because of a showing of good cause for delay.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.201/d"> <num value="d">(d)</num> <content>An applicant must submit to medical examination and provide other pertinent information as required by the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1111, ch. 252, Sec. 5, eff. Aug. 29, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.201 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 1231, Sec. 12, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.202"> <num value="814.202">Sec. 814.202.</num> <heading>ELIGIBILITY FOR DISABILITY RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.202/a"> <num value="a">(a)</num> <chapeau>A member who was contributing to the retirement system at the time the member became permanently disabled for the further performance of duty is eligible to retire for a nonoccupational disability if the member has at least:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.202/1"> <num value="1">(1)</num> <content>8 years of membership service credit in the elected class of membership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.202/2"> <num value="2">(2)</num> <content>6 years of membership service credit in the elected class plus 2 years of military service credit established before January 1, 1978; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.202/3"> <num value="3">(3)</num> <content>10 years of membership service credit in the employee class of membership.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.202/b"> <num value="b">(b)</num> <content>A member who was contributing to the retirement system at the time the member became permanently incapacitated for the further performance of duty, who meets the requirements provided by Section 811.001(12), and who has service credit in either membership class is eligible to retire for an occupational disability regardless of age or amount of service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.202/c"> <num value="c">(c)</num> <content>A member otherwise eligible may not receive a disability retirement annuity unless the member is the subject of a certification issued as provided by Section 814.203.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.202/d"> <num value="d">(d)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 347, Sec. 36(6), eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.202/e"> <num value="e">(e)</num> <content>A member otherwise eligible may not apply for or receive a nonoccupational disability annuity if the member is eligible for a service retirement annuity under Section 814.102 or 814.104(a)(2) or (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.202/f"> <num value="f">(f)</num> <content>An application for a nonoccupational disability retirement may not be made after the second anniversary of the date the member ceased making contributions to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.202/g"> <num value="g">(g)</num> <chapeau>A member otherwise eligible to receive a disability retirement annuity may not receive the annuity if the member is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.202/1"> <num value="1">(1)</num> <content>still earning a salary or wage from the employment for which the member is claiming disability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.202/2"> <num value="2">(2)</num> <content>on leave without pay from the employment for which the member is claiming disability.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1980, ch. 361, Sec. 4, eff. Sept. 1, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.202 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 15, eff. Sept. 1, 1991; Acts 1999, 76th Leg., ch. 1541, Sec. 18, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1231, Sec. 13, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 12, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 36(6), eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 17, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.203"> <num value="814.203">Sec. 814.203.</num> <heading>CERTIFICATION OF DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.203/a"> <num value="a">(a)</num> <content>As soon as practicable after an application for disability retirement is filed, the medical board shall evaluate the medical and other pertinent information regarding the member's application. If the medical board finds that the member is mentally or physically incapacitated for the further performance of duty, as supported by substantial, objective, medical evidence, and that the incapacity is likely to be permanent, the medical board shall issue a certification of disability and submit it to the executive director. A certification under this section is admissible in a contested case under Section 815.511 without proving the medical board as experts.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.203/b"> <num value="b">(b)</num> <content>For purposes of this subchapter, a member is incapacitated for the further performance of duty if the member has demonstrably sought and been denied workplace accommodation of the disability in accordance with applicable law, and the member is physically or mentally unable to continue to hold the position occupied or to hold any other position offering comparable pay. The employee's education, training, and experience must be considered when making a determination of incapacity under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.203/c"> <num value="c">(c)</num> <content>For the purposes of this section, "comparable pay" means 80 percent or more of the member's final state employment base pay before deductions for taxes or deferred compensation under state and federal law, including any longevity or hazardous duty pay, but excluding the monetary value of any insurance or retirement benefits. Comparable pay may be adjusted by the retirement system to account for adjustments in state pay rates.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.203 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 1111, Sec. 19, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 13, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 18, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.204"> <num value="814.204">Sec. 814.204.</num> <heading>INFORMATION ABOUT OCCUPATIONAL DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.204/a"> <num value="a">(a)</num> <content>A member who applies for retirement for an occupational disability shall furnish the retirement system all information and other data requested by the retirement system and relating to the disability.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.204/b"> <num value="b">(b)</num> <content>The retirement system may require information and other data relating to an occupational disability retirement application to be furnished by any officer or employee of the agency with which the applicant holds a position.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.204/c"> <num value="c">(c)</num> <content>If a person who is requested to submit information or other data under this section withholds the requested material, the retirement system may elect to treat the application as one for nonoccupational disability retirement benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.204/d"> <num value="d">(d)</num> <content>After receiving information and other data the retirement system considers necessary, the executive director shall determine, subject to review by the board of trustees, whether or not the disability is occupational.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.204/e"> <num value="e">(e)</num> <chapeau>A contributing member who is also a member of the Texas National Guard or the Texas State Guard is eligible for retirement for an occupational disability if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.204/1"> <num value="1">(1)</num> <content>is injured while on active duty with the national or state guard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.204/2"> <num value="2">(2)</num> <content>is discharged from that entity because of the injury; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.204/3"> <num value="3">(3)</num> <content>ceases state employment.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.204 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1245, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.205"> <num value="814.205">Sec. 814.205.</num> <heading>DISABILITY RETIREMENT BENEFITS FOR ELECTED CLASS SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.205/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a disability retirement annuity for service credited in the elected class of membership is an amount computed in the same manner as the standard service retirement annuity, not reduced because of age, for service credited in the elected class.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.205/b"> <num value="b">(b)</num> <content>An occupational disability retirement annuity for service credited in the elected class is computed on the basis of the amount of the member's service credit or eight years, whichever is greater.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.205/c"> <num value="c">(c)</num> <content>A person who retires under this section may select an optional retirement plan instead of the standard retirement annuity.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.205 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 16, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.2055"> <num value="814.2055">Sec. 814.2055.</num> <heading>AVERAGE MONTHLY COMPENSATION</heading> <chapeau>For purposes of Sections 814.206 and 814.207, "average monthly compensation" means:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.2055/1"> <num value="1">(1)</num> <content>a member's average monthly compensation for service in the employee class for the 36 highest months of compensation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scC/s814.2055/2"> <num value="2">(2)</num> <content>a member's average monthly compensation for service in the employee class if a member retires with less than 36 months of service.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1231, Sec. 14, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.206"> <num value="814.206">Sec. 814.206.</num> <heading>DISABILITY RETIREMENT BENEFITS FOR EMPLOYEE CLASS SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.206/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) and Section 814.207, a standard disability retirement annuity for service credited in the employee class of membership is an amount computed at the rate of 2.3 percent for each year of service credit in that class, times the member's average monthly compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.206/b"> <num value="b">(b)</num> <content>A standard disability retirement annuity under this section may not be more than 100 percent of the average monthly compensation or, if occupational, not less than 35 percent of the average monthly compensation or $150 a month, whichever is greater.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.206/c"> <num value="c">(c)</num> <content>A standard disability retirement annuity computed under this section is payable throughout the life of the retiree, except as provided by Section 814.210.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.206/d"> <num value="d">(d)</num> <content>Instead of the standard disability retirement annuity payable under this section, a retiring member may elect to receive an optional disability retirement annuity payable throughout the life of the retiree and actuarially reduced, under tables adopted by the board of trustees, from the standard disability retirement annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.206/e"> <num value="e">(e)</num> <content>Optional disability retirement annuities available to a disabled retiring member are those available to members retiring from regular service under Section 814.108(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.206/f"> <num value="f">(f)</num> <content>A standard nonoccupational disability retirement annuity under this section is reducible, under actuarial tables adopted by the board of trustees, for a member who retires before reaching an applicable age provided by Section 814.102 or 814.104.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.206 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 17, eff. Sept. 1, 1991; Acts 2001, 77th Leg., ch. 1231, Sec. 15, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 14, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.207"> <num value="814.207">Sec. 814.207.</num> <heading>DISABILITY RETIREMENT BENEFITS FOR CERTAIN PEACE OFFICERS</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.207/a"> <num value="a">(a)</num> <content>An annuity payable for an occupational disability resulting from a risk to which law enforcement or custodial officers are exposed because of the nature of law enforcement or custodial duties is payable under the same terms and conditions that apply to other occupational disability retirement annuities under this subtitle, except that the source and amount of the annuity are as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.207/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an occupational disability retirement annuity under this section is an amount, but not more than 100 percent, computed on the basis of the officer's average monthly compensation, times a percentage derived by application of Section 814.107(b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.207/c"> <num value="c">(c)</num> <content>A disability retirement annuity under this section is not reducible because of age and may not be less than 50 percent of the officer's average monthly compensation regardless of the amount of service credited to the officer in the employee class.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.207/d"> <num value="d">(d)</num> <content>The portions of the annuity under this section payable from the law enforcement and custodial officer supplemental retirement fund are the amount remaining after deduction of any amount payable under Section 814.206, except the portion of an amount that exceeds the minimum payments provided by Section 814.206(b) and that is made for service other than as a law enforcement or custodial officer and any amount by which an annuity is increased under Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.207/e"> <num value="e">(e)</num> <content>If a retiring member or retiree under this section presents evidence satisfactory to the retirement system that the person's occupational disability makes the person incapable of substantial gainful activity solely because of the disability and is considered a total disability under federal social security law, the retirement system shall, notwithstanding Section 811.006, increase the person's occupational disability retirement annuity to a monthly amount computed based on the maximum salary authorized under the position classification salary schedule prescribed by the General Appropriations Act, as adjusted from time to time, applicable to the position from which the person retired.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.207/f"> <num value="f">(f)</num> <content>An annuity increase under Subsection (e) is not payable before the first month following the month in which the satisfactory evidence is received by the retirement system under Subsection (e).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 200, ch. 18, Sec. 15, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.207 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 18, eff. Aug. 28, 1995; Acts 2001, 77th Leg., ch. 1231, Sec. 16, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1111, Sec. 20, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 868 (S.B. 1071), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.208"> <num value="814.208">Sec. 814.208.</num> <heading>MEDICAL EXAMINATION OF DISABILITY RETIREE</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.208/a"> <num value="a">(a)</num> <content>Once each year during the first five years after a member retires for disability, and once in each three-year period after that, the retirement system may require a disability retiree to undergo a medical examination.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.208/b"> <num value="b">(b)</num> <content>An examination under this section may be held at the retiree's residence or at any place mutually agreed to by the retirement system and the retiree. The retirement system may designate a physician to perform the examination. The retiree shall pay the expense of the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.208/c"> <num value="c">(c)</num> <content>If a disability retiree refuses to submit to a medical examination as provided by this section, the executive director shall discontinue the retiree's annuity payments until the retiree submits to an examination. If a retiree has not submitted to an examination as provided by this section before the first anniversary of the date of first refusal, the executive director shall revoke all rights of the retiree to an annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.208/d"> <num value="d">(d)</num> <content>If the medical board finds that a disability retiree is no longer mentally or physically incapacitated for the performance of duty, it shall certify its findings and submit them to the executive director. If the executive director concurs in this certification, the annuity terminates and membership is restored as provided by Section 814.210.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.208 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 17, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.210"> <num value="814.210">Sec. 814.210.</num> <heading>RESTORATION OF DISABILITY RETIREE TO ACTIVE SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.210/a"> <num value="a">(a)</num> <content>If a retiree who is receiving a disability retirement annuity returns to state service or if the retiree is found to be no longer incapacitated for the further performance of duty, the person must again become a member of the retirement system or, if the person holds a position included in the elected class of membership, may elect to become a member. If a person becomes a member under this section, the executive director shall terminate the person's annuity payments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.210/b"> <num value="b">(b)</num> <content>A person who becomes a member under this section is entitled to service credit for all service previously established and not canceled by a withdrawal of contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.210/c"> <num value="c">(c)</num> <content>If a person's disability retirement annuity is discontinued under this section, the person's selection of any optional annuity becomes void.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.210 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 17, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scC/s814.211"> <num value="814.211">Sec. 814.211.</num> <heading>REFUND AT ANNUITY DISCONTINUANCE</heading> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.211/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), if a disability retirement annuity is discontinued, the member is entitled to a lump-sum payment from the retirement annuity reserve account in an amount, if any, by which the amount in the member's individual account in the employees saving account at the time of disability retirement exceeds the amount of payments payable before the date the annuity was discontinued.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scC/s814.211/b"> <num value="b">(b)</num> <content>The benefit provided by this section is not payable to a member who, after discontinuance of a disability retirement annuity, returns to state service or elects a service retirement annuity.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 5, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.211 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 17, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c814/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DEATH BENEFIT ANNUITIES</heading> <section identifier="/us/tx/gv/t8/c814/scD/s814.301"> <num value="814.301">Sec. 814.301.</num> <heading>SELECTION OF DEATH BENEFIT PLAN BY MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.301/a"> <num value="a">(a)</num> <content>A contributing member who has at least 10 years of service credit in the elected or employee class of membership may select a death benefit plan for the payment, if the member dies while the member is eligible to select a plan, of a death benefit annuity to a person designated by the member. Death benefit annuities available for selection by a member described in this subsection are the optional annuities provided by Sections 814.108(c)(1) and (c)(4), payable as if the member had retired at the time of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.301/b"> <num value="b">(b)</num> <content>If a member of a retirement system administered by the board of trustees selects death benefit plans under more than one board-administered retirement system, each plan selected may take effect. If a member selects a death benefit plan under only one retirement system administered by the board of trustees, the plan applies to service credit in other board-administered retirement systems.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.301/c"> <num value="c">(c)</num> <content>The computation of a death benefit annuity selected under this section must include the ages of the member and the member's designated beneficiary at the time of the member's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.301/d"> <num value="d">(d)</num> <content>A member may select a death benefit plan by filing an application for a plan with the retirement system on a form prescribed by the retirement system. After selection, a death benefit plan takes effect at death unless the member amends the plan, selects a retirement annuity at the time of retirement, has chosen a plan that cannot take effect, or becomes ineligible to select a plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.301/e"> <num value="e">(e)</num> <content>A beneficiary designation that names a former spouse as beneficiary is invalid for purposes of this section unless the designation is made after the date of the divorce.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 18, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 586, Sec. 19, eff. Aug. 28, 1995. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 15, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scD/s814.302"> <num value="814.302">Sec. 814.302.</num> <heading>SELECTION OF DEATH BENEFIT PLAN BY SURVIVOR OF MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.302/a"> <num value="a">(a)</num> <content>If a contributing member eligible to select a death benefit plan under Section 814.301 dies without having made a selection, or if a selection cannot be made effective, the member's designated beneficiary may select a plan in the same manner as if the member had made the selection. If there is no designated beneficiary, the personal representative of the decedent's estate may make the selection for the benefit of the decedent's heirs or devisees. In lieu of selecting a death benefit plan, the designated beneficiary or, if there is none, the personal representative of the decedent's estate, may elect to receive a refund of contributions and any applicable payment under Section 814.401.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.302/b"> <num value="b">(b)</num> <content>If a person dies who, at the time of death, was a contributing member of a retirement program administered by the board of trustees and was eligible, having met the requirements of service credit and attained age, for a service retirement annuity based on service in one or more board-administered programs or was a contributing member of the employee class, had at least three years of service credit in that class, and would have been eligible to retire under the proportionate retirement program under Chapter 803, but was not eligible to select a death benefit plan, the person's surviving spouse may select a plan in the same manner that the decedent could have made the selection if the decedent had retired on the last day of the month in which the person died. If there is no surviving spouse, the guardian of the decedent's surviving minor children may select a plan. If the decedent is not survived by a spouse or minor children, an annuity may not be paid under this subsection.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 19, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 586, Sec. 20, eff. Aug. 28, 1995; Acts 1999, 76th Leg., ch. 1541, Sec. 19, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 16, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scD/s814.304"> <num value="814.304">Sec. 814.304.</num> <heading>ANNUITY FOR SURVIVOR OF ELECTED MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.304/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), if a member who has at least eight years of service credit in the elected class of membership dies, a death benefit annuity is payable in an amount computed at the rate of one-half of the standard service retirement annuity to which the member would have been entitled at the member's age at the time of death or at the age of 60, whichever is later.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.304/b"> <num value="b">(b)</num> <content>The annuity provided by this section is payable only to the member's surviving spouse. If the member is not survived by a spouse, a benefit may not be paid under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scD/s814.304/c"> <num value="c">(c)</num> <content>An annuity may not be paid under this section if, at the time of death, the member was eligible to select a death benefit annuity under Section 814.301.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.304 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scD/s814.305"> <num value="814.305">Sec. 814.305.</num> <heading>ANNUITY FOR SURVIVOR OF LAW ENFORCEMENT OR CUSTODIAL OFFICER</heading> <content>If a member who has at least 20 years of service credit as a law enforcement or custodial officer dies, the amount of the death benefit annuity payable for the member's service as a law enforcement or custodial officer is an amount computed and funded as provided by Section 814.107, including any applicable reduction factors.</content> <sourceCredit>Added by Acts 1983, 68th Leg., p. 1977, ch. 360, Sec. 1, eff. Sept. 1, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.305 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 20, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c814/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MEMBER DEATH BENEFITS</heading> <section identifier="/us/tx/gv/t8/c814/scE/s814.401"> <num value="814.401">Sec. 814.401.</num> <heading>MEMBER DEATH BENEFITS GENERALLY</heading> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.401/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (d), if a member dies under a circumstance described in Subsection (c), a lump-sum death benefit is payable from the state accumulation account in an amount computed at the rate of five percent of the amount in the member's individual account in the employees saving account at the time of death, times the number of full years of service credit the member had at the time of death, but not more than 100 percent of the amount in the member's individual account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.401/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to the beneficiary designated by the member under Section 814.403(b). If a member does not designate a beneficiary or if the beneficiary designation cannot be made effective, the benefit is payable to the member's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.401/c"> <num value="c">(c)</num> <chapeau>A benefit is payable under this section only if the member at the time of death was:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scE/s814.401/1"> <num value="1">(1)</num> <content>actively employed by the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scE/s814.401/2"> <num value="2">(2)</num> <content>receiving workers' compensation benefits for an injury sustained while employed by the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scE/s814.401/3"> <num value="3">(3)</num> <content>on authorized sick leave.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.401/d"> <num value="d">(d)</num> <content>A death benefit may not be paid under this section if, at the time of death, a death benefit annuity became effective.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.401/e"> <num value="e">(e)</num> <content>A beneficiary designation that names a former spouse as beneficiary is invalid unless the designation is made after the date of the divorce.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 6, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 21, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 586, Sec. 21, eff. Aug. 28, 1995; Acts 2001, 77th Leg., ch. 1231, Sec. 17, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scE/s814.402"> <num value="814.402">Sec. 814.402.</num> <heading>MEMBER OCCUPATIONAL DEATH BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.402/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), if a member dies and the executive director determines that the death was an occupational death, a lump-sum death benefit is payable from the state accumulation account in an amount equal to one year's salary, computed on the basis of the member's rate of compensation at the time of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.402/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable only to the member's surviving spouse or, if there is no surviving spouse, to the guardian of the member's surviving dependent minor children. If the member is not survived by a spouse or dependent minor children, a benefit may not be paid under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 7, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.402 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scE/s814.403"> <num value="814.403">Sec. 814.403.</num> <heading>RETURN OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.403/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (d), if a member dies before retirement, the amount in the member's individual account in the employees saving account at the time of death is payable as a lump-sum death benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.403/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the benefit provided by this section is payable to a person designated by the member in a signed and witnessed document filed with the retirement system before the member's death. A designation, change, or revocation of a beneficiary in a will or other document not filed with the retirement system is not effective. If a member does not designate a beneficiary or if the beneficiary designation cannot be made effective, the benefit is payable to the member's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.403/c"> <num value="c">(c)</num> <content>A beneficiary designation that names a former spouse as beneficiary is invalid for purposes of this section unless the designation is made after the date of the divorce.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.403/d"> <num value="d">(d)</num> <content>A death benefit may not be paid under this section if, at the time of death, a death benefit annuity became effective.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 8, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.403 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 22, eff. Sept. 1, 1991; Acts 1995, 74th Leg., ch. 586, Sec. 22, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scE/s814.404"> <num value="814.404">Sec. 814.404.</num> <heading>ASSIGNMENT OF DEATH BENEFIT FOR FUNERAL SERVICES</heading> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.404/a"> <num value="a">(a)</num> <chapeau>A beneficiary to whom a benefit is payable under this subchapter may by assignment provide that part or all of the benefit be paid in consideration for services provided in connection with the death of the member directly to a funeral director or funeral establishment licensed under:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scE/s814.404/1"> <num value="1">(1)</num> <content>Chapter 651, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scE/s814.404/2"> <num value="2">(2)</num> <content>the comparable law of another state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scE/s814.404/b"> <num value="b">(b)</num> <content>The board of trustees by rule may establish requirements for forms, documentation, and procedures necessary for an effective assignment under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1178 (H.B. 3522), Sec. 1, eff. January 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c814/scF"> <num value="F">SUBCHAPTER F.</num> <heading>RETIREE DEATH BENEFITS</heading> <section identifier="/us/tx/gv/t8/c814/scF/s814.501"> <num value="814.501">Sec. 814.501.</num> <heading>RETIREE DEATH BENEFITS GENERALLY</heading> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.501/a"> <num value="a">(a)</num> <content>A lump-sum death benefit in the amount of $5,000 is payable if the board of trustees receives proof satisfactory to it of the death, on or after September 1, 1975, of a person retired under a retirement system administered by the board. The board by rule shall adopt procedures to provide for the payment of this benefit not later than the seventh day after the date the board receives the required proof of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.501/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to a person designated by the retiree in a signed and witnessed document filed with the retirement system before the retiree's death. A designation, change, or revocation of a beneficiary in a will or other document not filed with the retirement system is not effective. If a retiree does not designate a beneficiary or if the beneficiary designation cannot be made effective, the benefit is payable to the retiree's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.501/c"> <num value="c">(c)</num> <content>A beneficiary designation that names a former spouse as beneficiary is invalid for purposes of this section unless the designation is made after the date of the divorce.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.501 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 23, eff. Aug. 28, 1995. Amended by: Acts 2005, 79th Leg., Ch. 242 (H.B. 70), Sec. 1, eff. May 30, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scF/s814.503"> <num value="814.503">Sec. 814.503.</num> <heading>OCCUPATIONAL DISABILITY RETIREE DEATH BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.503/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), if a person who receives an occupational disability retirement annuity dies and the executive director determines that the death was an occupational death, a lump-sum death benefit is payable from the state accumulation account in an amount equal to one year's salary, computed on the basis of the retiree's rate of compensation at the time of disability retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.503/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable only to the retiree's surviving spouse or, if there is no surviving spouse, to the guardian of the retiree's surviving dependent minor children. If the retiree is not survived by a spouse or dependent minor children, a benefit may not be paid under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 10, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.503 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scF/s814.504"> <num value="814.504">Sec. 814.504.</num> <heading>ASSIGNMENT OF DEATH BENEFIT FOR FUNERAL SERVICES</heading> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.504/a"> <num value="a">(a)</num> <chapeau>A beneficiary to whom a benefit is payable under this subchapter may by assignment provide that part or all of the benefit be paid in consideration for services provided in connection with the death of the retiree directly to a funeral director or funeral establishment licensed under:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scF/s814.504/1"> <num value="1">(1)</num> <content>Chapter 651, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scF/s814.504/2"> <num value="2">(2)</num> <content>the comparable law of another state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.504/b"> <num value="b">(b)</num> <content>The board of trustees by rule may establish requirements for forms, documentation, and procedures necessary for an effective assignment under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1178 (H.B. 3522), Sec. 2, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scF/s814.505"> <num value="814.505">Sec. 814.505.</num> <heading>RETURN OF EXCESS CONTRIBUTIONS IN OTHER CIRCUMSTANCES</heading> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.505/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), when a person who receives a service or disability retirement annuity dies, a lump-sum death benefit is payable from the retirement annuity reserve account in the amount, if any, by which the balance in the retiree's individual account in the employees saving account at the time of service retirement exceeds the total of annuity payments payable before the retiree's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.505/b"> <num value="b">(b)</num> <content>The benefit provided by Subsection (a) is payable to a person designated by the retiree at the time of retirement in a signed and witnessed document filed with the retirement system. If a retiree does not designate a beneficiary or if the beneficiary does not survive the retiree, the benefit is payable to the retiree's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.505/c"> <num value="c">(c)</num> <content>A death benefit may not be paid under Subsections (a) and (b) if the retiree selected an optional service retirement annuity under Section 814.108.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.505/d"> <num value="d">(d)</num> <content>If the person designated as the beneficiary of an optional service retirement annuity, other than one selected under Section 814.108(c)(3) or 814.108(c)(4), predeceases the retiree, a lump-sum death benefit is payable from the retirement annuity reserve account in the amount, if any, by which the balance in the retiree's individual account in the employees saving account at the time of service retirement exceeds the sum of annuity payments payable to the retiree before death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.505/e"> <num value="e">(e)</num> <content>The benefit provided by Subsection (d) is payable to the deceased retiree's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.505/f"> <num value="f">(f)</num> <content>If a beneficiary dies while receiving an optional service retirement annuity, other than one selected under Section 814.108(c)(3) or 814.108(c)(4), a lump-sum death benefit is payable from the retirement annuity reserve account in the amount, if any, by which the balance in the retiree's individual account in the employees saving account at the time of service retirement exceeds the sum of annuity payments payable to the retiree and the beneficiary before the beneficiary's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.505/g"> <num value="g">(g)</num> <content>If a beneficiary dies while receiving an optional service retirement annuity selected under Section 814.302 as described in Section 814.108(c)(1) or Section 814.304(a), a lump-sum death benefit is payable from the retirement annuity reserve account in the amount, if any, by which the balance in the member's individual account in the employees saving account at the time of death exceeds the sum of annuity payments payable to the beneficiary before the beneficiary's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.505/h"> <num value="h">(h)</num> <content>The benefits provided by Subsections (f) and (g) are payable to the deceased beneficiary's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scF/s814.505/i"> <num value="i">(i)</num> <content>A beneficiary designation that names a former spouse as beneficiary is invalid unless the designation is made after the date of the divorce.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 81, Sec. 1, eff. Sept. 1, 1989. Renumbered from Title 110B, Sec. 24.505 and amended by Acts 1989, 71st Leg., ch. 1100, Sec. 4.04(a)(1) to (4), eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 23, eff. Sept. 1, 1991; Acts 2001, 77th Leg., ch. 1231, Sec. 18, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c814/scG"> <num value="G">SUBCHAPTER G.</num> <heading>INCREASES IN BENEFITS</heading> <section identifier="/us/tx/gv/t8/c814/scG/s814.601"> <num value="814.601">Sec. 814.601.</num> <heading>ANNUITY INCREASE AFTER DEATH OR RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.601/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsections (b) and (e), on the first day of each fiscal year, the retirement system shall increase the amounts of annuities that are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scG/s814.601/1"> <num value="1">(1)</num> <content>computed as provided by Section 814.105 or a predecessor to that section, Section 814.1051, Section 814.206 or a predecessor to that section, or if the standard annuity is derived from Section 814.105 or a predecessor, as provided by Section 814.108 or a predecessor to that section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scG/s814.601/2"> <num value="2">(2)</num> <content>based on service that was credited in the retirement system as employee class service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scG/s814.601/3"> <num value="3">(3)</num> <content>payable to a retiree of the retirement system, to the survivor of a retiree of the retirement system, or to the survivor of a deceased member of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.601/b"> <num value="b">(b)</num> <content>The retirement system may not increase under this section the amount of an annuity unless the retirement or death on which the annuity is based occurred before the first day of the preceding fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.601/c"> <num value="c">(c)</num> <content>The legislature may appropriate money from the general revenue fund to pay the costs of increasing the amounts of annuities under this section. On the first day of each fiscal year, the state comptroller of public accounts shall transfer to the retirement system any money appropriated for the fiscal year for the purpose of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.601/d"> <num value="d">(d)</num> <content>If the amount of money appropriated for a fiscal year is insufficient to finance the rate of increase in annuities specified in the Act making the appropriation or if the Act fails to specify a rate of increase, the board of trustees shall set the rate as the rate that the amount of money appropriated will finance for the duration of the annuities payable to those persons entitled to receive an increase in annuities under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.601/e"> <num value="e">(e)</num> <content>If an appropriation is not made for a fiscal year for the purpose of this section, the retirement system may not increase under this section the amount of annuities for that year.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 201, ch. 18, Sec. 16, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 24.601 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 39, Sec. 3, eff. April 22, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scG/s814.602"> <num value="814.602">Sec. 814.602.</num> <heading>ADJUSTMENT TO ANNUITIES</heading> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.602/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the board of trustees may adopt rules that adjust or modify annuities to the extent necessary to be consistent with changes in plan design. Any adjustment or modification must be made applicable to all members and annuitants who are similarly situated. Any rule adopted under this section supersedes conflicting portions of existing plan provisions and must be in compliance with Section 401(a) of the Internal Revenue Code of 1986 and Section 811.006.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.602/b"> <num value="b">(b)</num> <content>A rule adopted under this section may not result in a reduction in any existing annuity.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 850, Sec. 24, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scG/s814.603"> <num value="814.603">Sec. 814.603.</num> <heading>SUPPLEMENTAL PAYMENTS</heading> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.603/a"> <num value="a">(a)</num> <content>The retirement system may make a supplemental payment as provided by this section to persons whose annuities are described by Section 814.107, 814.207, 814.305, or 814.601(a) and that are based on service retirements, disability retirements, or deaths. A supplemental payment made under this section is in addition to the regular monthly annuity payment. Supplemental payments under this section must comply with Section 811.006.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.603/b"> <num value="b">(b)</num> <content>The board of trustees shall determine the amount and timing of a supplemental payment and the manner in which the payment is made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.603/c"> <num value="c">(c)</num> <content>The retirement system shall pay any supplemental payment made under this section from the retirement annuity reserve account and may transfer to that account from the state accumulation account any portion of the amount that exceeds the amount in the retirement annuity reserve account available to finance this supplemental payment and that is actuarially determined to be necessary to finance the supplemental payment.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 10, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 24, eff. Aug. 28, 1995; Acts 2003, 78th Leg., ch. 1111, Sec. 21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c814/scG/s814.604"> <num value="814.604">Sec. 814.604.</num> <heading>COST-OF-LIVING ADJUSTMENT</heading> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.604/a"> <num value="a">(a)</num> <chapeau>The retirement system shall grant a one-time cost-of-living adjustment as provided by Subsections (b) and (c) on a finding by the board of trustees that, as determined by an actuarial valuation:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scG/s814.604/1"> <num value="1">(1)</num> <content>the amortization period for the unfunded actuarial liabilities of the retirement system does not exceed 30 years by one or more years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scG/s814.604/2"> <num value="2">(2)</num> <content>as a result of paying the adjustment, the time required to amortize the unfunded actuarial liabilities of the retirement system would not be increased to a period that exceeds 30 years by one or more years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.604/b"> <num value="b">(b)</num> <content>The retirement system shall pay the cost-of-living adjustment under this section to a retiree who has been retired for 20 years or more on the date the board of trustees makes the finding in Subsection (a), or to a beneficiary of the retiree, as an increase to a monthly service retirement benefit, disability retirement benefit, or death benefit, as applicable, paid under this chapter for service credited in the employee class.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c814/scG/s814.604/c"> <num value="c">(c)</num> <chapeau>A cost-of-living adjustment under this section is limited to the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c814/scG/s814.604/1"> <num value="1">(1)</num> <content>an amount equal to three percent of the monthly benefit subject to the increase; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c814/scG/s814.604/2"> <num value="2">(2)</num> <content>$100 a month.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 12, eff. September 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c815"> <num value="815">CHAPTER 815.</num> <heading>ADMINISTRATION</heading> <subchapter identifier="/us/tx/gv/t8/c815/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c815/scA/s815.001"> <num value="815.001">Sec. 815.001.</num> <heading>COMPOSITION OF BOARD OF TRUSTEES</heading> <content>The board of trustees is composed of six members.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scA/s815.002"> <num value="815.002">Sec. 815.002.</num> <heading>APPOINTED TRUSTEES</heading> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.002/a"> <num value="a">(a)</num> <chapeau>Three members of the board of trustees are appointed with the advice and consent of the senate, one each by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.002/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.002/2"> <num value="2">(2)</num> <content>the chief justice of the Supreme Court of Texas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.002/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.002/b"> <num value="b">(b)</num> <content>Appointed trustees hold office for staggered terms of six years, with the term of one trustee expiring on August 31 of each even-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.002/c"> <num value="c">(c)</num> <content>Before the 11th day after the day on which an appointment is made, the person appointed to the board shall subscribe to the constitutional oath and the oath of office provided by Section 815.004.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.002/d"> <num value="d">(d)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.002 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 11, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scA/s815.003"> <num value="815.003">Sec. 815.003.</num> <heading>ELECTED TRUSTEES</heading> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.003/a"> <num value="a">(a)</num> <content>Three members of the board of trustees are nominated and elected by members of the retirement system and retirees under rules adopted by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.003/b"> <num value="b">(b)</num> <chapeau>Two of the elected members of the board must be members of the retirement system and must hold positions that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.003/1"> <num value="1">(1)</num> <content>are included in the employee class of membership; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.003/2"> <num value="2">(2)</num> <content>are not with an agency or department with which another trustee holds a position.</content> <continuation>(b-1) The third elected member of the board must:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.003/1"> <num value="1">(1)</num> <content>meet the requirements of Subsection (b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.003/2"> <num value="2">(2)</num> <content>be a retiree.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.003/c"> <num value="c">(c)</num> <content>Elected trustees hold office for staggered terms of six years, with the term of one trustee expiring on August 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.003/d"> <num value="d">(d)</num> <content>The board shall hold elections for the members and retirees to nominate and elect a trustee before August 31 of each odd-numbered year. The board shall make ballots available to members of the retirement system and retirees and all votes must be cast on those ballots.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.003/e"> <num value="e">(e)</num> <content>A person elected to the board of trustees must subscribe to the constitutional oath and the oath of office provided by Section 815.004 before beginning his or her term.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.003/f"> <num value="f">(f)</num> <content>The board shall fill vacancies of elected positions on the board for the unexpired terms.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.003/g"> <num value="g">(g)</num> <content>A person elected to the board as provided by this section is required to serve on the board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 65, Sec. 1, eff. Aug. 26, 1991; Acts 1997, 75th Leg., ch. 1048, Sec. 16, eff. Sept. 1, 1997. Amended by: Acts 2021, 87th Leg., R.S., Ch. 16 (H.B. 917), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scA/s815.0031"> <num value="815.0031">Sec. 815.0031.</num> <heading>INELIGIBILITY FOR BOARD AND OF CERTAIN EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.0031/a"> <num value="a">(a)</num> <chapeau>A person is not eligible for appointment or election to the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.0031/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.0031/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving funds from the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.0031/b"> <num value="b">(b)</num> <content>A paid officer, employee, or consultant of a Texas trade association in the field of insurance or investment may not be a trustee or an employee of the retirement system who is exempt from the state's position classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group 17, of the position classification salary schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.0031/c"> <num value="c">(c)</num> <content>A person who is the spouse of a paid officer, manager, or consultant of a Texas trade association in the field of insurance or investment may not be a trustee and may not be an employee of the retirement system who is exempt from the state's position classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group 17, of the position classification salary schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.0031/d"> <num value="d">(d)</num> <content>For the purposes of this section, a Texas trade association is a nonprofit, cooperative, and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.0031/e"> <num value="e">(e)</num> <content>A person may not serve as a trustee or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a business or an association related to the operation of the board.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 12, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scA/s815.004"> <num value="815.004">Sec. 815.004.</num> <heading>OATH OF OFFICE</heading> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.004/a"> <num value="a">(a)</num> <content>Before taking office as a member of the board of trustees, a person shall subscribe to the following oath of office:</content> <continuation>I do solemnly swear that I will, to the best of my ability, discharge the duties of a trustee of the employees retirement system, that I will diligently and honestly administer the affairs of the board of trustees of the retirement system, and that I will not knowingly violate or willingly permit to be violated any of the laws applicable to the retirement system.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.004/b"> <num value="b">(b)</num> <content>A person may subscribe to the oath of office before any officer qualified to administer oaths in the state and shall file the subscribed oath in the office of the secretary of state.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scA/s815.005"> <num value="815.005">Sec. 815.005.</num> <heading>SUNSET PROVISION</heading> <content>The board of trustees of the Employees Retirement System of Texas is subject to review under Chapter 325 (Texas Sunset Act), but is not abolished under that chapter. The board shall be reviewed during the period in which state agencies abolished in 2029, and every 12th year after that year, are reviewed.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1279 (H.B. 1675), Sec. 2.02, eff. June 14, 2013. Amended by: Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scA/s815.006"> <num value="815.006">Sec. 815.006.</num> <heading>COMPENSATION; EXPENSES</heading> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.006/a"> <num value="a">(a)</num> <content>Notwithstanding Subchapter C of Chapter 659, trustees who are contributing members of the retirement system serve without compensation but are entitled to reimbursement for all actual and necessary expenses that they incur in the performance of official board duties.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.006/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subchapter C of Chapter 659, subject to the approval of the board of trustees, trustees who are not contributing members of the retirement system may receive:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.006/1"> <num value="1">(1)</num> <content>compensation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.006/2"> <num value="2">(2)</num> <content>reimbursement for all actual and necessary expenses that they incur in the performance of official board duties.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.006 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 25, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scA/s815.007"> <num value="815.007">Sec. 815.007.</num> <heading>VOTING</heading> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.007/a"> <num value="a">(a)</num> <content>Each trustee is entitled to one vote.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.007/b"> <num value="b">(b)</num> <content>At any meeting of the board, a majority of the members present is necessary for a decision by the trustees.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.007 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scA/s815.008"> <num value="815.008">Sec. 815.008.</num> <heading>GROUNDS FOR REMOVAL OF TRUSTEE</heading> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.008/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board if a trustee:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.008/1"> <num value="1">(1)</num> <content>violates a prohibition established by Section 815.0031;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.008/2"> <num value="2">(2)</num> <content>cannot discharge the person's duties for a substantial part of the term for which the person is appointed or elected because of illness or disability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.008/3"> <num value="3">(3)</num> <content>is absent from more than half of the regularly scheduled board meetings that the person is eligible to attend during a calendar year unless the absence is excused by majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.008/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a trustee exists.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.008/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the ground. The presiding officer shall then notify the appropriate appointing officer, if any, that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 13, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1111, Sec. 22, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scA/s815.009"> <num value="815.009">Sec. 815.009.</num> <heading>BOARD MEMBER TRAINING</heading> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.009/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board of trustees may not vote, deliberate, or be counted as a member in attendance at a meeting of the board of trustees until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.009/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.009/1"> <num value="1">(1)</num> <content>the law governing the retirement system's operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.009/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.009/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board of trustees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.009/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.009/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c815/scA/s815.009/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c815/scA/s815.009/B"> <num value="B">(B)</num> <content>other laws applicable to members of the board of trustees in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scA/s815.009/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the retirement system or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.009/c"> <num value="c">(c)</num> <content>A person appointed to the board of trustees is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scA/s815.009/d"> <num value="d">(d)</num> <content>The executive director shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the board of trustees. On receipt of the training manual, each member of the board of trustees shall sign and submit to the executive director a statement acknowledging receipt of the training manual.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c815/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c815/scB/s815.101"> <num value="815.101">Sec. 815.101.</num> <heading>GENERAL ADMINISTRATION</heading> <content>The board of trustees is responsible for the general administration and operation of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.102"> <num value="815.102">Sec. 815.102.</num> <heading>RULEMAKING</heading> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.102/a"> <num value="a">(a)</num> <chapeau>Subject to the limitations of this subtitle, the board of trustees may adopt rules for:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.102/1"> <num value="1">(1)</num> <content>eligibility of membership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.102/2"> <num value="2">(2)</num> <content>the administration of the funds of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.102/3"> <num value="3">(3)</num> <content>the program of supplemental benefits for law enforcement and custodial officers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.102/4"> <num value="4">(4)</num> <content>hearings on contested cases or disputed claims; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.102/5"> <num value="5">(5)</num> <content>the transaction of any other business of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.102/b"> <num value="b">(b)</num> <content>Rules adopted under this section related to a hearing on a contested case or disputed claim control over rules adopted under Section 2003.050.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 1231, Sec. 19, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.1025"> <num value="815.1025">Sec. 815.1025.</num> <heading>USE OF ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.1025/a"> <num value="a">(a)</num> <chapeau>The board of trustees shall develop a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.1025/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of the retirement system's rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.1025/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the retirement system's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.1025/b"> <num value="b">(b)</num> <content>The retirement system's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.1025/c"> <num value="c">(c)</num> <chapeau>The retirement system shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.1025/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.1025/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.1025/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.1025/d"> <num value="d">(d)</num> <content>The board of trustees shall ensure that the implementation of this section and the negotiated rulemaking procedures and alternative dispute resolution procedures adopted under this section are consistent with the fiduciary responsibility imposed on the board by law.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.103"> <num value="815.103">Sec. 815.103.</num> <heading>ADMINISTERING SYSTEM ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.103/a"> <num value="a">(a)</num> <content>The board of trustees shall administer all assets of the retirement system. The board is the trustee of the system's assets. The board of trustees shall hold all retirement system assets in trust for the exclusive benefit of the members and annuitants of the system and administer all operations funded by trust assets for the same purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.103/b"> <num value="b">(b)</num> <content>The board of trustees may acquire, hold, manage, purchase, sell, assign, trade, transfer, and dispose of any security, evidence of debt, or other investment in which the retirement system's assets may be invested.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.103/c"> <num value="c">(c)</num> <content>The board of trustees may authorize the executive director to acquire, hold, manage, purchase, sell, assign, trade, transfer, and dispose of any security, evidence of debt, or other investment in which assets of the law enforcement and custodial officer supplemental retirement fund may be invested.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.103/d"> <num value="d">(d)</num> <content>The board of trustees may accept on behalf of the retirement system gifts of money or other property from any public or private source.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.103/e"> <num value="e">(e)</num> <content>Subchapter C, Chapter 2260, does not apply to the retirement system. The acceptance of benefits by the retirement system under a contract does not waive immunity from suit or immunity from liability.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.103/f"> <num value="f">(f)</num> <content>Chapter 412, Labor Code, does not apply to the retirement system. The board of trustees may acquire services described by that chapter in any manner or amount the board considers reasonable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.103/g"> <num value="g">(g)</num> <content>The retirement system shall comply with cybersecurity and information security standards established by the Department of Information Resources under Chapter 2054.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.103/h"> <num value="h">(h)</num> <chapeau>Notwithstanding any other law, the retirement system has exclusive authority over all aspects of the purchase of goods and services, if the purchase is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.103/1"> <num value="1">(1)</num> <content>made using money other than money appropriated from the general revenue fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scB/s815.103/2"> <num value="2">(2)</num> <content>related to the operation of home office facilities used in administering the system, including a purchase related to the administration of tenant leases in the facilities.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 20, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1231, Sec. 20, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1111, Sec. 23, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1310, Sec. 52, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 17, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 6, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 100 (S.B. 1831), Sec. 1, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.104"> <num value="815.104">Sec. 815.104.</num> <heading>DESIGNATION OF AUTHORITY TO SIGN VOUCHERS</heading> <content>The board of trustees shall file with the comptroller of public accounts a duly attested copy of a board resolution that designates the authorized representatives, as provided by this chapter, who have authority to sign vouchers for payment from the funds administered by the board of trustees.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.104 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.105"> <num value="815.105">Sec. 815.105.</num> <heading>ADOPTING TABLES</heading> <content>At least once every four years, the board of trustees shall adopt mortality, service, and other tables the board considers necessary for the retirement system after considering the results of the actuary's investigation of the mortality, service, and compensation experience of the system's members and beneficiaries under Section 815.206.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.105 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.106"> <num value="815.106">Sec. 815.106.</num> <heading>INFORMATION TO LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.106/a"> <num value="a">(a)</num> <content>The retirement system may not use any money under its control to influence the outcome of an election or to support the passage or defeat of legislation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.106/b"> <num value="b">(b)</num> <content>This section does not prohibit the board of trustees, as fiduciaries of the trust fund and as trustees of other programs administered by the board, or the officers or employees of the retirement system, as designees of the board, from making recommendations to the legislature concerning the actuarial soundness of a retirement system administered by the board, the fiscal or legal implications of proposed legislation, or statutory changes designed to more efficiently administer and effectuate the purposes of a retirement system or other program administered by the board. In addition, the board or an officer or employee of the retirement system may provide to a member of the legislature or a legislative committee, at the request of the member or committee, any factual information that is not made confidential by law.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1048, Sec. 17, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.107"> <num value="815.107">Sec. 815.107.</num> <heading>RECORDS OF BOARD OF TRUSTEES</heading> <content>The board shall keep a record of all of its proceedings. Records of the board are open to public inspection.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.107 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.109"> <num value="815.109">Sec. 815.109.</num> <heading>CORRECTION OF ERRORS</heading> <content>If an error in the records of the retirement system results in a person receiving more or less money than the person is entitled to receive under this subtitle, the retirement system shall correct the error in accordance with Section 802.1024 and so far as practicable shall adjust future payments so that the actuarial equivalent of the benefit to which the person is entitled is paid.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 201, ch. 18, Sec. 17, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.109 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 18, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.110"> <num value="815.110">Sec. 815.110.</num> <heading>AUDITS</heading> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.110/a"> <num value="a">(a)</num> <content>The legislative audit committee may contract with an independent and internationally recognized accounting firm with substantial experience in auditing retirement or pension plans to conduct a managerial audit of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.110/b"> <num value="b">(b)</num> <content>The state auditor shall pay the costs of each management audit under this section from money appropriated to the state auditor and approved for that purpose by the legislative audit committee. Not later than the 30th day after the date the retirement system receives a statement of audit costs paid by the state auditor under this subsection, the retirement system shall reimburse the state auditor for the costs from money in the expense account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.110/c"> <num value="c">(c)</num> <content>The legislative audit committee may determine the frequency of the audits authorized by this section and may determine the programs and operations to be covered by the audits. The accounting firm selected to conduct the audits shall report the results of those audits directly to the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.110/d"> <num value="d">(d)</num> <content>No later than 30 days after the legislative audit committee receives an audit report, the committee shall file a copy of the report with the retirement system, the governor, the lieutenant governor, the speaker of the house of representatives, the State Pension Review Board, the state auditor, and the secretary of state for publication in the Texas Register.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.110/e"> <num value="e">(e)</num> <content>The board of trustees shall select an independent auditor to perform an annual financial audit of the retirement system. The selection shall be in accordance with the requirements of Chapter 2254 for obtaining the services of a certified public accountant.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.06(b), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 26, 27, eff. Aug. 28, 1995; Acts 1999, 76th Leg., ch. 1541, Sec. 21, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scB/s815.111"> <num value="815.111">Sec. 815.111.</num> <heading>MISCELLANEOUS BOARD DUTIES</heading> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.111/a"> <num value="a">(a)</num> <content>The board shall provide to its trustees and employees, as often as necessary, information regarding their qualification for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.111/b"> <num value="b">(b)</num> <content>The board shall develop and implement policies that clearly define the respective responsibilities of the board and the staff of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.111/c"> <num value="c">(c)</num> <content>The board shall prepare information of interest to the retirement system's members describing the functions of the system and the system's procedures by which complaints are filed with and resolved by the system. The system shall make the information available to the system's members and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.111/d"> <num value="d">(d)</num> <content>The board by rule shall establish methods by which members are notified of the name, mailing address, and telephone number of the retirement system for the purpose of directing complaints to the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.111/e"> <num value="e">(e)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scB/s815.111/f"> <num value="f">(f)</num> <content>The board shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the board's programs. The board shall also comply with federal and state laws for program and facility accessibility.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 14, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c815/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OFFICERS AND EMPLOYEES OF BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c815/scC/s815.201"> <num value="815.201">Sec. 815.201.</num> <heading>PRESIDING OFFICER</heading> <content>The board of trustees shall elect a presiding officer from the membership of the board.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.201 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 1111, Sec. 24, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.202"> <num value="815.202">Sec. 815.202.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.202/a"> <num value="a">(a)</num> <content>The board of trustees, by a majority vote of all members, shall appoint a person other than a member of the board to serve at the board's will as executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.202/b"> <num value="b">(b)</num> <content>The executive director is not a member of the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.202/c"> <num value="c">(c)</num> <chapeau>To be eligible to serve as the executive director, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.202/1"> <num value="1">(1)</num> <content>be a citizen of the United States and have been a resident of the state for the three years immediately preceding the person's appointment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.202/2"> <num value="2">(2)</num> <content>have executive ability and experience to carry out the duties of the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.202/d"> <num value="d">(d)</num> <content>The executive director shall recommend to the board of trustees actuarial and other services required to transact the business of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.202/e"> <num value="e">(e)</num> <content>Annually, the executive director shall prepare an itemized budget showing the amount required to pay the retirement system's expenses for the following fiscal year and shall submit the budget to the board of trustees for review and adoption.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.202/f"> <num value="f">(f)</num> <content>Subject to Section 815.3016, the board of trustees may specifically delegate any right, power, or duty imposed or conferred on the executive director by law to another employee of the retirement system. If not so specifically delegated and subject to Section 815.3016, the executive director may delegate to another employee of the retirement system any right, power, or duty assigned to the executive director.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 174, Sec. 1, eff. May 25, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.202 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 1100, Sec. 4.05(a), eff. Sept. 1, 1989; Acts 1999, 76th Leg., ch. 1541, Sec. 22, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1111, Sec. 25, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.203"> <num value="815.203">Sec. 815.203.</num> <heading>LEGAL ADVISER</heading> <content>The attorney general of the state is the legal adviser of the board of trustees. The attorney general shall represent the board in all litigation.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.203 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.204"> <num value="815.204">Sec. 815.204.</num> <heading>MEDICAL BOARD</heading> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.204/a"> <num value="a">(a)</num> <content>The board of trustees shall designate a medical board composed of three physicians.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.204/b"> <num value="b">(b)</num> <content>To be eligible to serve as a member of the medical board, a physician must be licensed to practice medicine in the state and be of good standing in the medical profession. A physician who is eligible to participate in the retirement system may not be a member of the medical board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.204/c"> <num value="c">(c)</num> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.204/1"> <num value="1">(1)</num> <content>review all medical examinations required by this subtitle and Subtitle D;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.204/2"> <num value="2">(2)</num> <content>investigate essential statements and certificates made by or on behalf of a member of the retirement system in connection with an application for disability retirement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.204/3"> <num value="3">(3)</num> <content>report in writing to the executive director its conclusions and recommendations on all matters referred to it.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.204/d"> <num value="d">(d)</num> <content>The medical board is not subject to subpoena regarding findings it makes in assisting the executive director under this section, and its members may not be held liable for any opinions, conclusions, or recommendations made under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.204 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 19, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 21, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.205"> <num value="815.205">Sec. 815.205.</num> <heading>OTHER PHYSICIANS</heading> <content>The board of trustees may employ physicians in addition to the medical board to report on special cases.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.205 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.206"> <num value="815.206">Sec. 815.206.</num> <heading>ACTUARY</heading> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.206/a"> <num value="a">(a)</num> <content>The board of trustees shall designate an actuary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.206/b"> <num value="b">(b)</num> <content>The actuary must be thoroughly qualified to be the technical adviser of the board of trustees on matters concerning operation of the funds of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.206/c"> <num value="c">(c)</num> <chapeau>At least once every four years, the actuary, under the direction of the board of trustees, shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.206/1"> <num value="1">(1)</num> <content>make an actuarial investigation of the mortality, service, and compensation experience of the members and beneficiaries of the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.206/2"> <num value="2">(2)</num> <content>make a valuation of the assets and liabilities of the retirement system's funds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.206/d"> <num value="d">(d)</num> <content>On the basis of tables adopted by the board of trustees under Section 815.105, the actuary shall make a valuation of the assets and liabilities of the retirement system's funds annually.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.206/e"> <num value="e">(e)</num> <content>The actuary shall perform such other duties as are required by the board of trustees.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.206 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.207"> <num value="815.207">Sec. 815.207.</num> <heading>COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.207/a"> <num value="a">(a)</num> <content>Except as provided by Section 815.302 or 815.303, the comptroller is the custodian of the securities, bonds, and funds of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.207/b"> <num value="b">(b)</num> <content>The comptroller shall pay money from the funds of the retirement system on warrants drawn by the comptroller supported only on vouchers signed by the executive director and the presiding officer of the board of trustees or their authorized representatives.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.207/c"> <num value="c">(c)</num> <content>The comptroller annually shall furnish to the board of trustees a sworn statement of the amount of the retirement system's assets in the comptroller's custody.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.207/d"> <num value="d">(d)</num> <content>The board of trustees may, in the exercise of its constitutional discretion to manage the assets of the retirement system, select one or more commercial banks, depository trust companies, or other entities to serve as custodian of all or part of the retirement system's assets.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 77, Sec. 2, eff. Oct. 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.207 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 251, Sec. 1, eff. Aug. 28, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 8.45, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1111, Sec. 26, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.208"> <num value="815.208">Sec. 815.208.</num> <heading>COMPENSATION OF EMPLOYEES; PAYMENT OF EXPENSES</heading> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.208/a"> <num value="a">(a)</num> <content>The board of trustees shall compensate all persons whom it employs and shall pay all expenses necessary to operate the retirement system at rates and in amounts approved by the board. Those rates and amounts may not exceed those paid for the same or similar service for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.208/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the board of trustees shall pay compensation and expenses required by Subsection (a) from the expense account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.208/c"> <num value="c">(c)</num> <content>The board of trustees shall make payments from the law enforcement and custodial officer supplemental retirement fund for services rendered by the actuary for that fund and approved by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.208/d"> <num value="d">(d)</num> <content>The board of trustees may compensate employees of the retirement system, whether subject to or exempt from the overtime provisions of the Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), at the rate equal to the employees' regular rate of pay for work performed on a legal holiday or for other compensatory time accrued, when taking compensatory time off would be disruptive to the system's normal business functions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.208/e"> <num value="e">(e)</num> <content>The retirement system is exempt from Subchapter K, Chapter 659, and Chapter 660, to the extent the board of trustees determines an exemption is necessary for the performance of fiduciary duties.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 13, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.208 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 23, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.210"> <num value="815.210">Sec. 815.210.</num> <heading>INTEREST IN INVESTMENT PROFITS PROHIBITED</heading> <content>Except for an interest in retirement funds as a member of the retirement system, a trustee or employee of the board of trustees may not have a direct or indirect interest in the gains or profits of any investment made by the board and may not receive any pay or emolument for services other than the person's designated compensation and authorized expenses.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.210 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.212"> <num value="815.212">Sec. 815.212.</num> <heading>EMPLOYMENT PRACTICES</heading> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.212/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program. The program shall require intra-agency posting of all non-entry-level positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.212/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations. All merit pay for retirement system employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.212/c"> <num value="c">(c)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.212/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.212/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the retirement system's work force that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.212/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the retirement system's work force of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scC/s815.212/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.212/d"> <num value="d">(d)</num> <content>A policy statement prepared under Subsection (c) must cover an annual period, be updated at least annually, and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scC/s815.212/e"> <num value="e">(e)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (d). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.213"> <num value="815.213">Sec. 815.213.</num> <heading>ETHICS AND DISCLOSURE REQUIREMENTS</heading> <content>The board of trustees shall adopt an investment policy that includes a code of ethics. The code of ethics must contain standards of ethical conduct and disclosure requirements applicable to the members of the board of trustees and employees of the retirement system in the administration of this subtitle.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1231, Sec. 21, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scC/s815.214"> <num value="815.214">Sec. 815.214.</num> <heading>SUBPOENA</heading> <content>Notwithstanding any other law, the retirement system may issue a subpoena that conforms to Rule 176, Texas Rules of Civil Procedure, including a preappeal investigative subpoena or any subpoena otherwise authorized by the Texas Rules of Civil Procedure, that the retirement system determines necessary to protect the interests of a program or system administered by the retirement system.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 19, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c815/scD"> <num value="D">SUBCHAPTER D.</num> <heading>MANAGEMENT OF ASSETS</heading> <section identifier="/us/tx/gv/t8/c815/scD/s815.301"> <num value="815.301">Sec. 815.301.</num> <heading>INVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.301/a"> <num value="a">(a)</num> <chapeau>The board of trustees shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.301/1"> <num value="1">(1)</num> <content>invest the assets of the retirement system as a single fund without distinction as to their source; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.301/2"> <num value="2">(2)</num> <chapeau>hold securities purchased with the assets described by Subsection (a)(1) collectively for the proportionate benefit of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c815/scD/s815.301/A"> <num value="A">(A)</num> <content>all accounts in the trust fund that are listed in Section 815.310(b); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c815/scD/s815.301/B"> <num value="B">(B)</num> <content>the law enforcement and custodial officer supplemental retirement fund.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.301/b"> <num value="b">(b)</num> <content>Except as provided by Section 815.3016, the board of trustees may delegate its authority under Subsection (a) to the executive director. Subject to Section 815.3016, the board of trustees or the executive director may, under the standard of care provided by Section 815.307, invest and reinvest any of the retirement system's assets and may commingle assets of the trust fund and the law enforcement and custodial officer supplemental retirement fund with the assets of the Judicial Retirement System of Texas Plan Two for investment purposes, as long as proportionate ownership records are maintained and credited. Investments may include home office facilities, including land, equipment, and office building, used in administering the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.301/c"> <num value="c">(c)</num> <content>Subject to Section 815.3016, the board of trustees may contract with private professional investment managers to assist the board in investing the assets of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.301/d"> <num value="d">(d)</num> <content>The board of trustees shall employ one or more well-recognized performance measurement services to evaluate and analyze the investment results of those assets of the retirement system. Each service shall compare investment results with the written investment objectives developed by the board, and shall also compare the investment of the assets of the retirement system with the investment of other public and private funds.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.301/e"> <num value="e">(e)</num> <content>The board of trustees shall develop written investment objectives concerning the investment of assets of the retirement system. The objectives may address desired rates of return, risks involved, investment time frames, and any other relevant considerations.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.301/f"> <num value="f">(f)</num> <content>For purposes of the investment authority of the board of trustees under Section 67, Article XVI, Texas Constitution, "securities" means any investment instrument within the meaning of the term as defined by Section 4001.068, 15 U.S.C. Section 77b(a)(1), or 15 U.S.C. Section 78c(a)(10).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.301/g"> <num value="g">(g)</num> <content>In awarding contracts to private professional investment managers under Subsection (c) or otherwise acquiring private financial services, the board of trustees shall make a good faith effort to award contracts to or acquire services from qualified emerging fund managers.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.301/h"> <num value="h">(h)</num> <chapeau>For purposes of Subsection (g):</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.301/1"> <num value="1">(1)</num> <content>"Emerging fund manager" means a private professional investment manager that manages assets of not more than $2 billion.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.301/2"> <num value="2">(2)</num> <content>"Private financial services" includes pension fund management, consulting, investment advising, brokerage services, hedge fund management, private equity fund management, and real estate investment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.301/i"> <num value="i">(i)</num> <content>The retirement system shall report to the board of trustees on the methods and results of the system's efforts to hire emerging fund managers, including data disaggregated by race, ethnicity, gender, and fund size.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 5098, ch. 925, Sec. 3, eff. Aug. 29, 1983; Acts 1983, 68th Leg., p. 5100, ch. 926, Sec. 3, eff. Aug. 29, 1983; Acts 1985, 69th Leg., ch. 91, Sec. 15, eff. Sept. 1, 1985; Acts 1985, 69th Leg., ch. 542, Sec. 5, eff. Aug. 26, 1985; Acts 1987, 70th Leg., ch. 167, Sec. 5.01(a)(63), eff. Sept. 1, 1987; Acts 1989, 71st Leg., ch. 138, Sec. 1, eff. May 25, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 1100, Sec. 4.06(a), eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 791, Sec. 16, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 586, Sec. 28, eff. Aug. 28, 1995; Acts 1999, 76th Leg., ch. 1541, Sec. 24, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 20, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 7, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.20, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.3015"> <num value="815.3015">Sec. 815.3015.</num> <heading>TRACKING AND REPORTING OF PROFIT SHARE</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3015/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.3015/1"> <num value="1">(1)</num> <content>"Alternative investment" means an investment in a private equity fund, private real estate fund, hedge fund, infrastructure fund, or another asset as further defined by rule of the board of trustees.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.3015/2"> <num value="2">(2)</num> <content>"Profit share" means an amount received by a private professional investment manager either in consideration for achieving certain investment returns or as part of the negotiated division of investment returns between the private professional investment manager and an investor. The term includes a performance fee, incentive fee, and carried interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3015/b"> <num value="b">(b)</num> <content>The board of trustees shall develop a consistent method, guided by best industry practices and standards, to collect or calculate profit share data in connection with alternative investments of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3015/c"> <num value="c">(c)</num> <content>The board of trustees shall consistently track profit share data collected or calculated in accordance with Subsection (b) and the amount of realized gains for the retirement system from the associated alternative investments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3015/d"> <num value="d">(d)</num> <content>The board of trustees shall report, at a minimum, the aggregate amount of profit shares received by private professional investment managers in connection with alternative investments of the retirement system, categorized by asset class, in the annual financial report required under Section 2101.011 and in other appropriate investment reports and board presentations.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3015/e"> <num value="e">(e)</num> <content>The board of trustees may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.3016"> <num value="815.3016">Sec. 815.3016.</num> <heading>APPROVAL OF CERTAIN ALTERNATIVE INVESTMENTS</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3016/a"> <num value="a">(a)</num> <content>In this section, "alternative investment" has the meaning assigned by Section 815.3015.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3016/b"> <num value="b">(b)</num> <content>The executive director, a private professional investment manager, or any other person delegated authority to invest or reinvest retirement system assets under Section 815.202(f) or 815.301 may not invest retirement system assets in a single alternative investment that exceeds 0.6 percent of the total market value of the trust fund established by Section 815.310 as reported in the most recent annual financial report required under Section 2101.011 unless the board of trustees votes to approve the investment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3016/c"> <num value="c">(c)</num> <content>The board of trustees may hold a closed meeting by telephone conference call or video conference call to consider and discuss an alternative investment or a potential alternative investment under this section, regardless of whether a quorum is physically present at one location of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3016/d"> <num value="d">(d)</num> <content>Chapter 551 does not require the board of trustees to confer with one or more employees, consultants, or legal counsel of the retirement system or with a third party in an open meeting if the only purpose of the conference is to receive information from or question the employees, consultants, or legal counsel of the retirement system or the third party relating to an alternative investment or a potential alternative investment under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3016/e"> <num value="e">(e)</num> <content>During a closed meeting held under this section, members of the board of trustees may not deliberate public business or agency policy that affects public business.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3016/f"> <num value="f">(f)</num> <content>A final action, decision, or vote on a matter considered or discussed in a closed meeting held under this section may only be made in an open meeting that is held in compliance with the notice provisions of Chapter 551.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.3016/g"> <num value="g">(g)</num> <content>The board of trustees may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.302"> <num value="815.302">Sec. 815.302.</num> <heading>CUSTODY AND INVESTMENT OF ASSETS PENDING TRANSACTIONS</heading> <content>The retirement system may, in the exercise of its constitutional discretion to manage the assets of the retirement system, select one or more commercial banks, depository trust companies, or other entities to serve as custodian or custodians of the system's cash or securities pending completion of an investment transaction and may authorize such custodian to invest the cash so held in such short-term securities as the board of trustees determines, subject only to the provisions of Section 815.301.</content> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 77, Sec. 3, eff. Oct. 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.3011 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 251, Sec. 2, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.303"> <num value="815.303">Sec. 815.303.</num> <heading>SECURITIES LENDING</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.303/a"> <num value="a">(a)</num> <content>The retirement system may, in the exercise of its constitutional discretion to manage the assets of the retirement system, select one or more commercial banks, depository trust companies, or other entities to serve as custodian or custodians of the system's securities and to lend the securities under rules or policies adopted by the board of trustees and as required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.303/b"> <num value="b">(b)</num> <chapeau>To be eligible to lend securities under this section, a bank or brokerage firm must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.303/1"> <num value="1">(1)</num> <content>be experienced in the operation of a fully secured securities loan program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.303/2"> <num value="2">(2)</num> <content>maintain adequate capital in the prudent judgment of the retirement system to assure the safety of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.303/3"> <num value="3">(3)</num> <content>execute an indemnification agreement satisfactory in form and content to the retirement system fully indemnifying the retirement system against loss resulting from borrower default in its operation of a securities loan program for the system's securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.303/4"> <num value="4">(4)</num> <content>require any securities broker or dealer to whom it lends securities belonging to the retirement system to deliver to and maintain with the custodian or securities lending agent collateral in the form of cash or securities that are obligations of the United States or agencies or instrumentalities of the United States in an amount equal to but not less than 100 percent of the market value, from time to time, as determined by the retirement system, of the loaned securities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 77, Sec. 3, eff. Oct. 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.3012 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 251, Sec. 3, eff. Aug. 28, 1989; Acts 1997, 75th Leg., ch. 1048, Sec. 18, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 12, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.304"> <num value="815.304">Sec. 815.304.</num> <heading>NOMINEE TO HOLD SECURITIES</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.304/a"> <num value="a">(a)</num> <content>The assets of the retirement system may be held in the name of agents, nominees, depository trust companies, or other entities designated by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.304/b"> <num value="b">(b)</num> <content>The records and all relevant reports or accounts of the retirement system must show the ownership interest of the retirement system in these assets and the facts regarding the system's holdings.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.304/c"> <num value="c">(c)</num> <chapeau>A trustee or employee of the retirement system shall have no personal economic interest in any entity listed in Subsection (a), but shall undertake such action and duties with respect to these entities as the board of trustees determines to be in the interest of the retirement system. This subsection does not prohibit:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.304/1"> <num value="1">(1)</num> <content>an interest in the assets as a member of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.304/2"> <num value="2">(2)</num> <content>the right to receive expense reimbursements at the same rate that the board member or employee would have received as a board member or employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.304/3"> <num value="3">(3)</num> <content>such indemnification as is authorized by the board of trustees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.304/d"> <num value="d">(d)</num> <content>The records of an agent, nominee, or other entity that are maintained by the retirement system are subject to audit by the state auditor.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., 2nd C.S., ch. 77, Sec. 3, eff. Oct. 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.3013 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 251, Sec. 4, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.307"> <num value="815.307">Sec. 815.307.</num> <heading>DUTY OF CARE</heading> <content>The assets of the retirement system shall be invested and reinvested without distinction as to their source in accordance with Section 67, Article XVI, Texas Constitution. A determination of whether the board of trustees has exercised prudence with respect to an investment decision must be made taking into consideration the investment of all assets of the trust or all assets of the collective investment vehicle, as applicable, over which the board has management and control, rather than considering the prudence of a single investment of the trust or the collective investment vehicle, as applicable.</content> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.304 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 19, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1111, Sec. 27, eff. Sept. 1, 2003. Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.304 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 19, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1103, Sec. 10, eff. Jan. 1, 2004. Reenacted by Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 21, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.308"> <num value="815.308">Sec. 815.308.</num> <heading>CASH ON HAND</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.308/a"> <num value="a">(a)</num> <content>The board of trustees shall keep a sufficient amount of cash on hand to make payments as they become due each year under the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.308/b"> <num value="b">(b)</num> <content>The amount of cash on hand may not exceed 10 percent of the total amount in the funds of the retirement system on deposit with the comptroller, excluding the assets of the law enforcement and custodial officer supplemental retirement fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.305 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.47, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.309"> <num value="815.309">Sec. 815.309.</num> <heading>CREDITING SYSTEM ASSETS</heading> <content>All assets of the retirement system, except assets of the law enforcement and custodial officer supplemental retirement fund, shall be credited to the trust fund established by Section 815.310.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 1, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.306 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.310"> <num value="815.310">Sec. 815.310.</num> <heading>TRUST FUND</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.310/a"> <num value="a">(a)</num> <content>A trust fund for the Employees Retirement System of Texas is established with the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.310/b"> <num value="b">(b)</num> <chapeau>All assets of the trust fund shall be credited, according to the purpose for which they are held, to one of the following accounts:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.310/1"> <num value="1">(1)</num> <content>employees saving account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.310/2"> <num value="2">(2)</num> <content>state accumulation account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.310/3"> <num value="3">(3)</num> <content>retirement annuity reserve account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.310/4"> <num value="4">(4)</num> <content>interest account; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.310/5"> <num value="5">(5)</num> <content>expense account.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 91, Sec. 2, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.3061 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 17, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1423, Sec. 8.48, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.311"> <num value="815.311">Sec. 815.311.</num> <heading>EMPLOYEES SAVING ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.311/a"> <num value="a">(a)</num> <chapeau>The retirement system shall deposit in a member's individual account in the employees saving account the following amounts, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.311/1"> <num value="1">(1)</num> <content>the amount of contributions to the retirement system that is deducted from the member's compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.311/2"> <num value="2">(2)</num> <content>the portion of a deposit required to reinstate service credit previously canceled that represents only the amount withdrawn;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.311/3"> <num value="3">(3)</num> <content>the portion of a deposit required to establish service credit not previously established that represents only the required contribution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.311/4"> <num value="4">(4)</num> <content>the portion of a deposit required to establish military service credit that represents only the member's contribution for that credit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.311/5"> <num value="5">(5)</num> <content>interest and gain sharing interest in accordance with Sections 820.102 and 820.103, respectively.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.311/b"> <num value="b">(b)</num> <content>Except as provided by Section 820.102 or 820.103, interest on money in an individual account in the employees saving account is earned monthly and is computed at the rate of two percent a year on the mean balance of the member's account for the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.311/c"> <num value="c">(c)</num> <content>Unless an account is closed before the last day of the fiscal year, interest is computed for the fiscal year and is credited to the member's account as of the last day of the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.311/d"> <num value="d">(d)</num> <chapeau>If a member's account is closed before the last day of the fiscal year, interest is computed for the following period:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.311/1"> <num value="1">(1)</num> <content>if the account is closed because of death, from the first day of the fiscal year through the last day of the month that preceded the month in which the member's death occurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.311/2"> <num value="2">(2)</num> <content>if the account is closed by withdrawal of contributions, from the first day of the fiscal year through the last day of the month that precedes the month in which the withdrawal request is validated by the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.311/3"> <num value="3">(3)</num> <content>if the account is closed because of retirement, from the first day of the fiscal year through the effective date of retirement.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 16, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.307 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 13, eff. January 1, 2014. Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 12, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.312"> <num value="815.312">Sec. 815.312.</num> <heading>STATE ACCUMULATION ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.312/a"> <num value="a">(a)</num> <content>The retirement system shall deposit in the state accumulation account all contributions for retirement made by the state to the retirement system and transfer to the account the amounts required by Section 815.318 or 815.502.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.312/b"> <num value="b">(b)</num> <chapeau>The retirement system also shall deposit in the state accumulation account the interest portion of the following deposits made by members:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.312/1"> <num value="1">(1)</num> <content>deposits required to reinstate service previously canceled;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.312/2"> <num value="2">(2)</num> <content>deposits required to establish service credit not previously established; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.312/3"> <num value="3">(3)</num> <content>deposits required to establish military service credit.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 16, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.308 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.313"> <num value="815.313">Sec. 815.313.</num> <heading>RETIREMENT ANNUITY RESERVE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.313/a"> <num value="a">(a)</num> <content>The retirement system shall transfer to the retirement annuity reserve account money as required by Section 815.318, 815.319, or 815.321.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.313/b"> <num value="b">(b)</num> <content>The retirement system shall use the money in the account to pay annuities as provided by this subtitle.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1111, ch. 252, Sec. 6, eff. Aug. 29, 1983; Acts 1985, 69th Leg., ch. 91, Sec. 16, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.309 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 18, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.314"> <num value="815.314">Sec. 815.314.</num> <heading>INTEREST ACCOUNT</heading> <content>Except as provided by Section 815.317, 820.102, or 820.103, the retirement system shall deposit in the interest account all income, interest, and dividends from deposits and investments of assets of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 16, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.310 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 13, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.315"> <num value="815.315">Sec. 815.315.</num> <heading>EXPENSE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.315/a"> <num value="a">(a)</num> <content>The retirement system shall deposit in the expense account membership fees, money required to be transferred to the account under Section 815.318, and any appropriations made by the legislature to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.315/b"> <num value="b">(b)</num> <content>The retirement system shall pay from the expense account administration and maintenance expenses of the retirement system except those expenses the payment of which is provided for by Section 815.208(c) or 815.317(b).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 16, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.311 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.317"> <num value="815.317">Sec. 815.317.</num> <heading>LAW ENFORCEMENT AND CUSTODIAL OFFICER SUPPLEMENTAL RETIREMENT FUND</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.317/a"> <num value="a">(a)</num> <content>The retirement system shall deposit in the law enforcement and custodial officer supplemental retirement fund state contributions and other appropriations made by the legislature to the fund and proceeds from investment of the fund.</content> <continuation>(a-1) The comptroller shall deposit fees collected under Section 133.102(e)(7), Local Government Code, to the credit of the law enforcement and custodial officer supplemental retirement fund.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.317/b"> <num value="b">(b)</num> <content>The retirement system may use money from the fund only to pay supplemental retirement and death benefits to law enforcement and custodial officers as provided by this subtitle and to pay for the administration of the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.317/c"> <num value="c">(c)</num> <content>Money appropriated to pay benefits from the fund as provided by this subtitle may not be diverted or used to pay any other benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.317/d"> <num value="d">(d)</num> <chapeau>Member contributions to the fund deducted under Section 815.402(h) or 820.101(b), as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.317/1"> <num value="1">(1)</num> <content>earn interest at the same rate as money in an individual account in the employees saving account under Section 815.311; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.317/2"> <num value="2">(2)</num> <content>are subject to the same computations and limitations that apply to member contributions under Section 815.311.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 1977, ch. 360, Sec. 2, eff. Sept. 1, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.313 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 797, Sec. 4, eff. June 16, 1991; Acts 1993, 73rd Leg., ch. 791, Sec. 19, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 13(a), eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 14, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 14, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.318"> <num value="815.318">Sec. 815.318.</num> <heading>TRANSFER OF ASSETS FROM INTEREST ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.318/a"> <num value="a">(a)</num> <chapeau>The retirement system shall transfer from the interest account to the employees saving account amounts of interest computed under Section 815.311 at the following times:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.318/1"> <num value="1">(1)</num> <content>as required during the fiscal year for a member's account in the retirement system that is closed before the last day of the fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.318/2"> <num value="2">(2)</num> <content>as of the last day of the fiscal year for a member's account that is not closed before the last day of the fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.318/b"> <num value="b">(b)</num> <content>As required during the year, the retirement system shall transfer from the interest account to the expense account amounts it determines necessary for the payment of the retirement system's expenses that exceed the amount of money available for those expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.318/c"> <num value="c">(c)</num> <chapeau>As of the last day of each fiscal year, the retirement system shall transfer from the interest account to the retirement annuity reserve account an amount equal to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.318/1"> <num value="1">(1)</num> <content>five percent of the mean amount in the retirement annuity reserve account for that fiscal year; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.318/2"> <num value="2">(2)</num> <content>an amount computed at a greater rate if the actuary recommends the greater rate to finance adequately the annuities payable from the retirement annuity reserve account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.318/d"> <num value="d">(d)</num> <content>After making the transfers required by this section, the retirement system, as of the last day of each fiscal year, shall transfer the amount remaining in the interest account to the state accumulation account.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 16, eff. Sept. 1, 1985; Acts 1987, 70th Leg., ch. 3, Sec. 1, eff. March 12, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.314 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 20, eff. Sept. 1, 1993; Acts 2001, 77th Leg., ch. 1231, Sec. 22, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.319"> <num value="815.319">Sec. 815.319.</num> <heading>TRANSFER OF ASSETS ON RETIREMENT AND RESTORATION TO ACTIVE SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.319/a"> <num value="a">(a)</num> <chapeau>When a member retires, the retirement system shall transfer:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.319/1"> <num value="1">(1)</num> <content>from the employees saving account to the retirement annuity reserve account, an amount equal to the member's accumulated contributions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.319/2"> <num value="2">(2)</num> <content>from the state accumulation account to the retirement annuity reserve account, an amount equal to the difference between the total reserve at present worth reserve value of the member's retirement annuity and the amount credited to the member's individual account as of the day of retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.319/b"> <num value="b">(b)</num> <content>If a person who receives disability benefits has those benefits terminated under Section 814.210, the retirement system shall transfer the balance of the person's retirement reserve from the retirement annuity reserve account to the employees saving account and to the state accumulation account in proportion to the original amount transferred to the retirement annuity reserve account from those accounts.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 16, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.315 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.321"> <num value="815.321">Sec. 815.321.</num> <heading>TRANSFER OF ASSETS FOR DEATH BENEFIT ANNUITIES</heading> <subsection identifier="/us/tx/gv/t8/c815/scD/s815.321/a"> <num value="a">(a)</num> <chapeau>When a member dies who selected or was eligible to select a death benefit plan, or whose beneficiary is eligible to receive an annuity under Section 814.302(b) or 814.304, the retirement system shall transfer:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.321/1"> <num value="1">(1)</num> <content>from the employees saving account to the retirement annuity reserve account, an amount equal to the member's accumulated contributions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.321/2"> <num value="2">(2)</num> <content>from the state accumulation account to the retirement annuity reserve account, an amount equal to the difference between the total reserve, at present worth reserve value, of the death benefit annuity and the amount credited to the member's individual account as of the day of the member's death.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 16, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.317 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scD/s815.322"> <num value="815.322">Sec. 815.322.</num> <heading>TRANSFER OF ASSETS TO ADJUST AMOUNT IN RETIREMENT ANNUITY RESERVE ACCOUNT</heading> <chapeau>After making the transfers required by Section 815.318, the executive director shall make a transfer to make the amount in the retirement annuity reserve account equal, as of the last day of each fiscal year, to the actuarial present value of the annuities for which a transfer of assets has been made as required by Section 815.319. The transfer shall be:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.322/1"> <num value="1">(1)</num> <content>a transfer from the retirement annuity reserve account to the state accumulation account of the amount by which the amount in the retirement annuity reserve account exceeds the actuarial present value of the annuities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scD/s815.322/2"> <num value="2">(2)</num> <content>a transfer from the state accumulation account to the retirement annuity reserve account of the amount by which the actuarial present value of the annuities exceeds the amount in the retirement annuity reserve account.</content> </paragraph> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 3, Sec. 2, eff. March 12, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.318 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 25, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c815/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COLLECTION OF MEMBERSHIP FEES AND CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t8/c815/scE/s815.401"> <num value="815.401">Sec. 815.401.</num> <heading>COLLECTION OF MEMBERSHIP FEES</heading> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.401/a"> <num value="a">(a)</num> <content>Each member annually shall pay a membership fee of $2. A contributing member shall pay the fee with the member's first contribution to the retirement system in each fiscal year in the manner provided by Section 815.402 or 820.101, as applicable, for payment of the member's contribution to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.401/b"> <num value="b">(b)</num> <content>If the membership fee is not paid with the member's first contribution of the year to the retirement system, the board of trustees may deduct the amount of the fee from that contribution or from any benefit to which the member becomes entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.401/c"> <num value="c">(c)</num> <content>If the legislature appropriates, on behalf of each contributing member for any fiscal year, a membership fee to be deposited in the expense account in an amount equal to or greater than the membership fee required by Subsection (a), the members are not required to pay the membership fee for that year. The retirement system may apply the membership fee to the administration of any program administered by the board of trustees.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 17, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 21, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 15, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scE/s815.402"> <num value="815.402">Sec. 815.402.</num> <heading>COLLECTION OF CERTAIN MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.402/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 813.201, each payroll period, each department or agency of the state shall cause to be deducted from the compensation of each member, other than a cash balance group member, a contribution of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.402/1"> <num value="1">(1)</num> <content>9.5 percent of the compensation if the member is not a member of the legislature, for service rendered after August 31, 2015, and before September 1, 2017;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.402/2"> <num value="2">(2)</num> <chapeau>for service by a member who is not a member of the legislature rendered on or after September 1, 2017, the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c815/scE/s815.402/A"> <num value="A">(A)</num> <content>9.5 percent of the compensation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c815/scE/s815.402/B"> <num value="B">(B)</num> <content>a percentage of the compensation equal to 9.5 percent reduced by one-tenth of one percent for each one-tenth of one percent that the state contribution rate for the fiscal year to which the service relates is less than the state contribution rate established for the 2017 fiscal year; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.402/3"> <num value="3">(3)</num> <content>9.5 percent of the compensation if the member is a member of the legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.402/b"> <num value="b">(b)</num> <content>To facilitate the making of deductions, the board of trustees may modify a member's required deductions by an amount that does not exceed one-tenth of one percent of the annual compensation on which the deduction is made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.402/c"> <num value="c">(c)</num> <content>Each department or agency head shall certify to the board of trustees and to the disbursing officer of the department or agency on each payroll, or in another manner prescribed by the board, the amounts to be deducted from each member's compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.402/d"> <num value="d">(d)</num> <chapeau>The disbursing officer of each department or agency on authority from the department or agency head shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.402/1"> <num value="1">(1)</num> <content>make deductions from each member's compensation for contributions to the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.402/2"> <num value="2">(2)</num> <content>transmit monthly, or at the time designated by the board of trustees, a certified copy of the payroll or report to the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.402/3"> <num value="3">(3)</num> <content>pay the amount deducted to the retirement system for deposit in the employees saving account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.402/e"> <num value="e">(e)</num> <content>The retirement system shall record all receipts of member contributions and shall deliver the receipts to the comptroller. The comptroller shall credit the receipts to the employees saving account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.402/f"> <num value="f">(f)</num> <content>The deductions required by this section shall be made even if the member's compensation is reduced below the amount equal to the minimum compensation provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.402/g"> <num value="g">(g)</num> <content>By becoming a member of the retirement system, a member consents to the deductions required by this section. The payment of compensation less those deductions is a complete release of all claims, except benefits provided by this subtitle, for services rendered by the member during the payment period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.402/h"> <num value="h">(h)</num> <content>In addition to the contribution under Subsection (a)(1), each department or agency of the state that employs a law enforcement or custodial officer shall deduct an additional 0.5 percent contribution from that member's compensation, to be deposited in the law enforcement and custodial officer supplemental retirement fund, provided that, if the state contribution to the law enforcement and custodial officer supplemental retirement fund is computed using a percentage less than 0.5 percent, the member's contribution is computed using a percentage equal to the percentage used to compute the state contribution.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 18, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.402 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.49, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1231, Sec. 23, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 22, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 14, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 15, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 331 (H.B. 9), Sec. 3, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 16, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 17, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scE/s815.403"> <num value="815.403">Sec. 815.403.</num> <heading>COLLECTION OF STATE CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.403/a"> <num value="a">(a)</num> <chapeau>During each fiscal year, the state shall contribute to the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/1"> <num value="1">(1)</num> <content>an amount equal to 9.5 percent of the total compensation of all members of the retirement system for that year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/2"> <num value="2">(2)</num> <content>money to pay lump-sum death benefits for retirees under Section 814.501;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/3"> <num value="3">(3)</num> <content>an amount for the law enforcement and custodial officer supplemental retirement fund equal to 2.13 percent of the aggregate state compensation of all custodial and law enforcement officers for that year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/4"> <num value="4">(4)</num> <content>money necessary for the administration of the law enforcement and custodial officer supplemental retirement fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/5"> <num value="5">(5)</num> <content>money for service credit not previously established, as provided by Section 813.202(c) or 813.302(d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.403/b"> <num value="b">(b)</num> <chapeau>Before November 2 of each even-numbered year, the retirement system shall certify to the Legislative Budget Board and to the budget division of the governor's office for review:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/1"> <num value="1">(1)</num> <content>an estimate of the amount necessary to pay the state's contribution under Subsections (a)(1), (a)(2), (a)(3), and (a)(5) for the following biennium; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/2"> <num value="2">(2)</num> <content>as a separate item, an estimate of the amount required to administer the law enforcement and custodial officer supplemental retirement fund for the following biennium.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.403/c"> <num value="c">(c)</num> <content>The amounts certified under Subsection (b) shall be included in the budget of the state that the governor submits to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.403/d"> <num value="d">(d)</num> <chapeau>Before September 1 of each year, the retirement system shall certify to the state comptroller of public accounts:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/1"> <num value="1">(1)</num> <content>an estimate of the amount necessary to pay the state's contribution under Subsection (a)(1) for the following fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/2"> <num value="2">(2)</num> <content>an estimate of the amount necessary to pay membership fees for the following fiscal year, if the legislature has appropriated money for that purpose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scE/s815.403/3"> <num value="3">(3)</num> <content>an estimate of the amount required to pay lump-sum death benefits for retirees under Section 814.501 for the following fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.403/e"> <num value="e">(e)</num> <content>All money allocated and appropriated by the state to the retirement system for benefits provided by the retirement system, except money for the payment of lump-sum death benefits and for the payment of benefits from the law enforcement and custodial officer supplemental retirement fund, shall be paid, based on the annual estimate of the retirement system, in monthly installments to the state accumulation fund. The money required for state contributions and membership fees shall be from respective funds appropriated to pay the compensation of the member for whose benefit the contribution or fee is paid. If the total of the estimated required payments is not equal to the total of the actual payments required for a fiscal year, the retirement system shall certify to the state comptroller of public accounts at the end of that year the amount required for necessary adjustments, and the comptroller shall make the required adjustments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.403/f"> <num value="f">(f)</num> <content>On certification by the retirement system, the comptroller of public accounts shall transfer from the general revenue fund to the state accumulation account of the retirement system the amount then required for the payment of lump-sum death benefits for retirees under Section 814.501.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.403/g"> <num value="g">(g)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 586, Sec. 45(3), eff. Aug. 28, 1995.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 91, Sec. 19, eff. Sept. 1, 1985; Acts 1985, 69th Leg., ch. 228, Sec. 1, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.403 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 22, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 586, Sec. 45(3), eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 1048, Sec. 20, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.50, eff. Sept. 1, 1997. Amended by: Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 18, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scE/s815.4035"> <num value="815.4035">Sec. 815.4035.</num> <heading>COLLECTION OF STATE RETIREMENT CONTRIBUTION</heading> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.4035/a"> <num value="a">(a)</num> <content>Except as provided by Section 813.201, the board of trustees shall assess each employer whose employees are members of the retirement system a state retirement contribution in an amount equal to 0.5 percent of the employer's total payroll, as determined by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.4035/b"> <num value="b">(b)</num> <content>The board of trustees shall deposit the state retirement contribution to the credit of the trust fund established by Section 815.310 to be used for the purposes specified by Section 815.103.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 16, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scE/s815.404"> <num value="815.404">Sec. 815.404.</num> <heading>USE OF FEDERAL MONEY</heading> <content>If federal regulations prohibit an agency's use of money provided under federal job training laws as state contributions, an agency shall use other money available to it to make state contributions to the retirement system for affected employees.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.404 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scE/s815.406"> <num value="815.406">Sec. 815.406.</num> <heading>EMPLOYER PICKUP OF MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.406/a"> <num value="a">(a)</num> <content>The state shall pick up the employee contribution required of each of its employees by Section 815.402 or 820.101, as applicable, for all compensation earned. The state shall pay to the retirement system the picked-up contributions from the same source of funds that is used in paying earnings to the employees. Such payments shall be in lieu of contributions by the employees. The state shall pick up these contributions by a corresponding reduction in the cash salary of the employees, by an offset against a future salary increase, or by a combination of a salary reduction and offset against a future salary increase. Employees do not have the option of choosing to receive the contributed amounts directly instead of having them paid by the state to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.406/b"> <num value="b">(b)</num> <content>Contributions picked up as provided by Subsection (a) shall be treated as employer contributions in determining tax treatment of the amounts under the United States Internal Revenue Code; however, the state shall continue to withhold federal income taxes on these picked-up contributions until the Internal Revenue Service determines or the federal courts rule that pursuant to Section 414(h) of the Internal Revenue Code of 1986 (26 U.S.C. Section 414) these picked-up contributions may not be included as gross income of the employee until such time as they are distributed or made available.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.406/c"> <num value="c">(c)</num> <content>Employee contributions picked up as provided by Subsection (a) shall be transmitted to the retirement system in the manner required by Section 815.402 or 820.101, as applicable. Employee contributions picked up by the state and credited to the employee's account shall be treated for all other purposes as if the amount were a part of the member's compensation and had been deducted pursuant to Section 815.403(a).</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 642, Sec. 3, eff. June 19, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.406 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 19, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scE/s815.407"> <num value="815.407">Sec. 815.407.</num> <heading>LEGACY PAYMENTS</heading> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.407/a"> <num value="a">(a)</num> <content>In addition to the state contributions required by this subtitle, each fiscal year the state shall make an actuarially determined payment in the amount necessary to amortize the system's unfunded actuarial liabilities by not later than the fiscal year ending August 31, 2054.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scE/s815.407/b"> <num value="b">(b)</num> <content>Before each regular legislative session, the retirement system shall provide the Legislative Budget Board with the amount necessary to make the actuarially determined payment required under Subsection (a). The director of the Legislative Budget Board, under the direction of the Legislative Budget Board, shall include that payment in the general appropriations bill prepared for introduction at each regular legislative session under Section 322.008. This subsection expires September 1, 2055.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 20, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c815/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MISCELLANEOUS ADMINISTRATIVE PROCEDURES</heading> <section identifier="/us/tx/gv/t8/c815/scF/s815.501"> <num value="815.501">Sec. 815.501.</num> <heading>STATEMENT OF AMOUNT IN INDIVIDUAL ACCOUNTS</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.501/a"> <num value="a">(a)</num> <content>No later than December 1 of each year, the retirement system shall furnish to each member a statement of the amount credited to the member's individual account as of August 31 of the preceding fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.501/b"> <num value="b">(b)</num> <content>In addition to the statement required by Subsection (a), the retirement system shall furnish to a member, on written request, a statement of the amount credited to the member's individual account. The board is not required to furnish more than four of these statements to each member in a fiscal year.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 929, Sec. 3, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.501 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.06(c), (g), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.5021"> <num value="815.5021">Sec. 815.5021.</num> <heading>PAYMENT TO ALTERNATE BENEFICIARY</heading> <content>If the retirement system through diligence has not located a primary beneficiary before the expiration of two years after the date benefits became payable to the beneficiary under this subtitle, the retirement system may pay the benefits to an alternate beneficiary or, if there is none, to the estate of the deceased member or annuitant.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 850, Sec. 27, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.503"> <num value="815.503">Sec. 815.503.</num> <heading>RECORDS</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.503/a"> <num value="a">(a)</num> <content>Records of members, annuitants, retirees, beneficiaries, and alternate payees under retirement plans administered by the retirement system that are in the custody of the system or of an administering firm, carrier, or other governmental agency acting in cooperation with or on behalf of the retirement system are confidential and not subject to public disclosure, and the retirement system, administering firm, carrier, or governmental agency is not required to accept or comply with a request for a record or information about a record or to seek an opinion from the attorney general, because the records are exempt from the provisions of Chapter 552, except as otherwise provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.503/b"> <num value="b">(b)</num> <content>Records may be released to a member, annuitant, retiree, beneficiary, or alternate payee or to an authorized attorney, family member, or representative acting on behalf of the member, annuitant, retiree, beneficiary, or alternate payee. The retirement system may release the records to an administering firm, carrier, or agent or attorney acting on behalf of the retirement system, to another governmental entity having a legitimate need for the information to perform the purposes of the retirement system, or to a party in response to a subpoena issued under applicable law.</content> <continuation>(b-1) A record released or received by the retirement system under this section may be transmitted electronically, including through the use of an electronic signature or certification in a form acceptable to the retirement system. An unintentional disclosure to, or unauthorized access by, a third party related to the transmission or receipt of information under this section is not a violation by the retirement system of any law, including a law or rule relating to the protection of confidential information.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.503/c"> <num value="c">(c)</num> <content>The records of a member, annuitant, retiree, beneficiary, or alternate payee remain confidential after release to a person as authorized by this section. The records of a member, annuitant, retiree, beneficiary, or alternate payee may become part of the public record of an administrative or judicial proceeding related to a contested case under Subtitle D or E or this subtitle, and the member, annuitant, retiree, beneficiary, or alternate payee waives the confidentiality of the records, including medical records unless the records are closed to public access by a protective order issued under applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.503/d"> <num value="d">(d)</num> <content>The retirement system may require a person to provide the person's social security number as the system considers necessary to ensure the proper administration of all services, benefits, plans, and programs under the retirement system's administration, oversight, or participation, or as otherwise required by state or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.503/e"> <num value="e">(e)</num> <content>The retirement system has sole discretion in determining if a record is subject to this section. For purposes of this section, a record includes any identifying information about a person, living or deceased, who is or was a member, annuitant, retiree, beneficiary, or alternate payee, under any retirement plan or program administered by the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.503 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(97), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1541, Sec. 27, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1231, Sec. 24, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1111, Sec. 28, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 23, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.504"> <num value="815.504">Sec. 815.504.</num> <heading>REPRODUCTION AND PRESERVATION OF RECORDS</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.504/a"> <num value="a">(a)</num> <content>The retirement system may photograph, microphotograph, or film any record in its possession or preserve the record through electronic document imaging.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.504/b"> <num value="b">(b)</num> <chapeau>If a record is reproduced under Subsection (a), the retirement system may destroy or dispose of the original record if the system first:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.504/1"> <num value="1">(1)</num> <content>places the reproduction in a conveniently accessible file; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.504/2"> <num value="2">(2)</num> <content>provides for the preservation, examination, and use of the reproduction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.504/c"> <num value="c">(c)</num> <content>A photograph, microphotograph, film, or electronic document image of a record reproduced under Subsection (a) is equivalent to the original record for all purposes, including introduction as evidence in all courts and administrative agency proceedings. A certified or authenticated copy of such a record is admissible as evidence equally with the original.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.504/d"> <num value="d">(d)</num> <content>The executive director or an authorized representative may certify the authenticity of a record reproduced under this section and shall charge a fee for the certified copy as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.504/e"> <num value="e">(e)</num> <content>Certified records shall be furnished to any person who is authorized by law to receive them.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.504 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 20, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.505"> <num value="815.505">Sec. 815.505.</num> <heading>CERTIFICATION OF NAMES OF LAW ENFORCEMENT AND CUSTODIAL OFFICERS</heading> <content>Not later than the 12th day of the month following the month in which a person begins or ceases employment as a law enforcement officer or custodial officer, the governmental entity that employs or ceased employing the law enforcement officer or custodial officer, as applicable, shall certify to the retirement system, in the manner prescribed by the system, the name of the employee and such other information as the system determines is necessary for the crediting of service and financing of benefits under this subtitle.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.505 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 23, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 688, Sec. 3, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1541, Sec. 28, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 74 (S.B. 262), Sec. 3, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 263 (S.B. 103), Sec. 23, eff. June 8, 2007. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 111, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 854 (S.B. 1737), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.506"> <num value="815.506">Sec. 815.506.</num> <heading>BUDGET AND ACTUARIAL INFORMATION</heading> <content>The retirement system shall keep, in convenient form, data necessary for actuarial valuation of the funds of the retirement system and for checking the system's expenses.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.506 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.507"> <num value="815.507">Sec. 815.507.</num> <heading>PLAN QUALIFICATION</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.507/a"> <num value="a">(a)</num> <content>It is intended that the provisions of this subtitle be construed and administered in a manner that the retirement system's benefit plan will be considered a qualified plan under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401). The board of trustees may adopt rules that modify the plan by adding, deleting, or changing a plan provision, including rules that modify benefits available under the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.507/b"> <num value="b">(b)</num> <content>A rule reducing a benefit provision may not be adopted unless the modification is necessary for the retirement system to be a qualified plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.507/c"> <num value="c">(c)</num> <content>A rule adopted under this section, other than a rule adopted under Subsection (b), must be made applicable to all members and annuitants whose credit or benefits are based on similar service. A rule adopted under this section may include the making or revocation of any election permitted under Section 401(a) or any other provision of the Internal Revenue Code of 1986 (26 U.S.C. Section 401). A rule adopted under this section must comply with Section 811.006 and Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401). Rules adopted by the board of trustees are to be considered a part of the plan and supersede conflicting portions of existing plan provisions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.507/d"> <num value="d">(d)</num> <content>In determining qualification status under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401), the retirement system's benefit plan shall be considered the primary retirement plan for members of the retirement system.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 642, Sec. 4, eff. June 19, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 25.507 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 28, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.5071"> <num value="815.5071">Sec. 815.5071.</num> <heading>TRUSTEE-TO-TRUSTEE TRANSFER</heading> <content>Notwithstanding Section 811.005 and to the extent required as a condition of plan qualification under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401), the retirement system shall, in accordance with Section 401(a)(31) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401(a)(31)) and related regulations, permit the distributee of an eligible rollover distribution to elect to have the distribution paid directly to an eligible retirement plan specified by the distributee in the form of a direct trustee-to-trustee transfer. The board of trustees may adopt rules to carry out this section. Terms used in this section have the meanings assigned by the Internal Revenue Code of 1986 (Title 26, United States Code).</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 24, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.5072"> <num value="815.5072">Sec. 815.5072.</num> <heading>EXCESS BENEFIT ARRANGEMENT</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5072/a"> <num value="a">(a)</num> <content>A separate, nonqualified, unfunded excess benefit arrangement is created outside the trust fund of the retirement system. This excess benefit arrangement shall be administered as a governmental excess benefit arrangement under Section 415(m) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(m)). The purpose of the excess benefit arrangement is to pay to annuitants of the retirement system benefits otherwise payable by the retirement system that exceed the limitations on benefits imposed by Section 415(b)(1)(A) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(b)(1)(A)).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5072/b"> <num value="b">(b)</num> <content>The board of trustees is responsible for the administration of this arrangement. Except as otherwise provided by this section, the board has the same rights, duties, and responsibilities concerning the excess benefit arrangement as it has to the trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5072/c"> <num value="c">(c)</num> <content>Benefits under this section are exempt from execution to the same extent as provided by Section 811.005, except that the benefits are completely unassignable. Contributions to this arrangement are not held in trust and may not be commingled with other funds of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5072/d"> <num value="d">(d)</num> <content>An annuitant is entitled to a monthly benefit under this section in an amount equal to the amount by which the benefit otherwise payable by the retirement system has been reduced by the limitation on benefits imposed by Section 415(b)(1)(A) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(b)(1)(A)). The benefit payable by this arrangement is payable at the times and in the form that the benefit payable under the trust fund is paid.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5072/e"> <num value="e">(e)</num> <content>The benefit payable under this section shall be paid from state contributions that otherwise would be made to the trust fund under Section 815.403. In lieu of deposit in the state accumulation account, an amount determined by the retirement system to be necessary to pay benefits under this section shall be paid monthly to the credit of a dedicated account in the general revenue fund maintained only for the excess benefit arrangement. The account may include amounts needed to pay reasonable and necessary expenses of administering this arrangement. The monthly amount to be paid to the credit of the account shall be transferred to the account at least 15 days before the date of a monthly disbursement under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5072/f"> <num value="f">(f)</num> <content>The board of trustees may adopt rules governing the excess benefit arrangement that are necessary for the efficient administration of the arrangement in compliance with Section 415(m) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(m)).</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1048, Sec. 21, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.508"> <num value="815.508">Sec. 815.508.</num> <heading>COMPLAINT FILES</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.508/a"> <num value="a">(a)</num> <content>The retirement system shall keep an information file about each complaint filed with the system that the system has authority to resolve.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.508/b"> <num value="b">(b)</num> <content>If a written complaint is filed with the retirement system that the system has authority to resolve, the system, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 25, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.509"> <num value="815.509">Sec. 815.509.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.509/a"> <num value="a">(a)</num> <content>The board of trustees may establish advisory committees as it considers necessary to assist it in performing its duties. Members of advisory committees established under this section serve at the pleasure of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.509/b"> <num value="b">(b)</num> <content>Notwithstanding any other law to the contrary, the board of trustees by rule shall determine the amount and manner of any compensation or expense reimbursement to be paid members of an advisory committee performing service for the retirement system for performing the work of the advisory committee. All compensation and expense reimbursements for an advisory committee established under this section are payable from the expense account.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 26, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.5091"> <num value="815.5091">Sec. 815.5091.</num> <heading>MEMBERSHIP ON ADVISORY COMMITTEE ON INVESTMENTS</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5091/a"> <num value="a">(a)</num> <content>The board of trustees may, under the investment duties delegated to the board by Section 67, Article XVI, Texas Constitution, establish an investment advisory committee as the board considers necessary to assist the board in its investment duties.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5091/b"> <num value="b">(b)</num> <chapeau>A person appointed to serve as a member of an advisory committee established by the board of trustees to provide advice to the board on investments and investment-related issues must be:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.5091/1"> <num value="1">(1)</num> <content>a person with expertise in the management of a financial institution or other business in which investment decisions are made; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.5091/2"> <num value="2">(2)</num> <content>a prominent educator in the field of economics, finance, or another investment-related area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5091/c"> <num value="c">(c)</num> <content>A person appointed to serve as a member of a committee described by Subsection (b) shall assist the board of trustees in carrying out the board's fiduciary duties with regard to the investment of the assets of the retirement system and related duties under this chapter and Chapter 609.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1001 (H.B. 2193), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.5092"> <num value="815.5092">Sec. 815.5092.</num> <heading>INELIGIBILITY FOR MEMBERSHIP ON ADVISORY COMMITTEE ON INVESTMENTS</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5092/a"> <num value="a">(a)</num> <chapeau>A person is not eligible for appointment to an advisory committee established by the board of trustees to provide advice to the board on investments and investment-related issues if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.5092/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.5092/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving funds from the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.5092/3"> <num value="3">(3)</num> <content>is a paid officer, employee, or consultant of a Texas trade association in the field of insurance or investment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5092/b"> <num value="b">(b)</num> <content>A person is not eligible for appointment to a committee described by Subsection (a) if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a business or an association related to the investment of the assets of this state or of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5092/c"> <num value="c">(c)</num> <content>In this section, "Texas trade association" has the meaning assigned by Section 815.0031.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1001 (H.B. 2193), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.5093"> <num value="815.5093">Sec. 815.5093.</num> <heading>REVIEW OF AND REMOVAL FROM ADVISORY COMMITTEE ON INVESTMENTS</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5093/a"> <num value="a">(a)</num> <content>The board of trustees shall at least annually review the eligibility status of members serving on an advisory committee established to provide advice to the board on investments and investment-related issues.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5093/b"> <num value="b">(b)</num> <chapeau>It is a ground for removal from a committee described by Subsection (a) that a person is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.5093/1"> <num value="1">(1)</num> <content>not qualified for appointment to the committee under Section 815.5091 or 815.5092;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.5093/2"> <num value="2">(2)</num> <content>unable to discharge the person's duties on the committee because of illness, disability, or other personal circumstances; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.5093/3"> <num value="3">(3)</num> <content>absent from more than half of the scheduled meetings of the committee that the person is eligible to attend during a calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5093/c"> <num value="c">(c)</num> <content>If the executive director or a member of the advisory committee has knowledge that a potential ground for removal exists, the executive director or committee member shall notify the presiding officer of the board of trustees of the potential ground for removal.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5093/d"> <num value="d">(d)</num> <content>This section does not limit the power of the board of trustees to remove a person from the advisory committee under Section 815.509(a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.5093/e"> <num value="e">(e)</num> <content>The board of trustees may prescribe the process for removal from a committee described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1001 (H.B. 2193), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.510"> <num value="815.510">Sec. 815.510.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.510/a"> <num value="a">(a)</num> <chapeau>The Employees Retirement System of Texas shall submit a report not later than the 25th day of the month following the end of each fiscal year to the governor, the lieutenant governor, the speaker of the house of representatives, the executive director of the State Pension Review Board, the appropriate oversight committees of the house and senate, and the Legislative Budget Board. The report shall include the following:</chapeau> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.510/1"> <num value="1">(1)</num> <content>the current end-of-fiscal-year market value of the trust fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.510/2"> <num value="2">(2)</num> <content>the asset allocations of the trust fund expressed in percentages of stocks, fixed income, cash, or other financial investments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c815/scF/s815.510/3"> <num value="3">(3)</num> <content>the investment performance of the trust fund utilizing accepted industry measurement standards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.510/b"> <num value="b">(b)</num> <content>The report required by this section is the only periodic report of investments required to be made by the retirement system other than a report required by Section 815.108 or the General Appropriations Act.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 26, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 22, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.511"> <num value="815.511">Sec. 815.511.</num> <heading>ADMINISTRATIVE DECISION; APPEAL AND NEGOTIATION</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.511/a"> <num value="a">(a)</num> <content>A person aggrieved by a decision of the retirement system relating to any program or system administered by the system under this code denying or limiting membership, service credit, or eligibility for or the amount of benefits payable under the program or system may appeal the decision to the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.511/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee may refer an appeal made under Subsection (a) to the State Office of Administrative Hearings for a hearing or employ, select, or contract for the services of an administrative law judge or hearing examiner not affiliated with the State Office of Administrative Hearings to conduct a hearing. This subsection prevails over any other law to the extent of any conflict.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.511/c"> <num value="c">(c)</num> <content>An appeal under this section is considered to be a contested case under Chapter 2001. The appellant in a contested case under this section has the burden of proof on all issues, including issues in the nature of an affirmative defense.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.511/d"> <num value="d">(d)</num> <content>The board of trustees may in its sole discretion make a final decision on a contested case under this section. Notwithstanding any other law, the board of trustees may in its sole discretion modify, refuse to accept, or delete any proposed finding of fact or conclusion of law contained in a proposal for decision submitted by an administrative law judge or other hearing examiner, or make alternative findings of fact and conclusions of law, in a proceeding considered to be a contested case under Chapter 2001. The board of trustees shall state in writing the specific reason for its determination and may adopt rules for the implementation of this subsection. The board of trustees may delegate its authority under this subsection to the executive director, and the executive director may delegate the authority to another employee of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.511/e"> <num value="e">(e)</num> <content>Notwithstanding Subsections (c) and (d), the retirement system and a person aggrieved by a decision of the system may at any time informally negotiate an award of benefits. Negotiated benefits may not exceed the maximum benefits otherwise available or required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.511/f"> <num value="f">(f)</num> <content>A person aggrieved by a final decision of the retirement system in a contested case under this section is entitled to judicial review under Chapter 2001. Venue of the appeal is only in a district court in Travis County. On judicial appeal the standard of review is by substantial evidence.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 586, Sec. 29, eff. Aug. 28, 1995. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 29, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1111, Sec. 29, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.5111"> <num value="815.5111">Sec. 815.5111.</num> <heading>DILIGENT PROSECUTION OF SUIT</heading> <content>The plaintiff shall prosecute with reasonable diligence any suit brought under Section 815.511(f). If the plaintiff does not secure proper service of process or does not prosecute the suit within one year after it is filed, the court shall presume that the suit has been abandoned. The court shall dismiss the suit on a motion for dismissal made by or on behalf of the retirement system unless the plaintiff, after receiving appropriate notice, shows good cause for the delay.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 21, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.512"> <num value="815.512">Sec. 815.512.</num> <heading>PROTECTION FROM DOUBLE OR MULTIPLE LIABILITY</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.512/a"> <num value="a">(a)</num> <content>The executive director may cause an action for interpleader concerning a claim to be filed on behalf of the retirement system in a district court in Travis County to protect the system from double or multiple liability if the executive director determines that a claim may expose the retirement system to such liability.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.512/b"> <num value="b">(b)</num> <content>A person may not pursue a counterclaim or other cause of action against the retirement system, a trustee, officer, or employee of the retirement system, or a carrier or administering firm for the retirement system in connection with a transaction or occurrence related to the interpleader action.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.512/c"> <num value="c">(c)</num> <content>A person who violates Subsection (b) is liable for the costs and attorney's fees incurred by the retirement system, a trustee, officer, or employee of the retirement system, or a carrier or administering firm for the retirement system as a result of the violation.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1048, Sec. 23, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 24, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.513"> <num value="815.513">Sec. 815.513.</num> <heading>EXCLUSIVE REMEDIES</heading> <content>The remedies provided under this chapter are the exclusive remedies available to a member, retiree, beneficiary, or alternate payee.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 21, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.514"> <num value="815.514">Sec. 815.514.</num> <heading>MAILINGS ON BEHALF OF NONPROFIT ASSOCIATION</heading> <content>The retirement system may make mailings on behalf of a nonprofit association of active or retired state employees described by Section 814.009, for purposes of association membership and research only, to annuitants identified in information contained in records that are in the custody of the system. The nonprofit association requesting a mailing shall pay the expenses of the mailing.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 21, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c815/scF/s815.515"> <num value="815.515">Sec. 815.515.</num> <heading>DISPOSITION OF UNCLAIMED CONTRIBUTIONS OF FORMER MEMBERS</heading> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.515/a"> <num value="a">(a)</num> <content>Subject to Chapters 803 and 805, if the retirement system has not received a request for a refund of the accumulated contributions of a member in accordance with Subchapter B, Chapter 812, before the seventh anniversary of the member's last day of service, the retirement system may refund the accumulated contributions to the member or the member's heirs. If the member or the member's heirs cannot be found, the member's accumulated contributions revert to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.515/b"> <num value="b">(b)</num> <content>The retirement system shall credit any amounts that revert to the retirement system under Subsection (a) to the state accumulation account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c815/scF/s815.515/c"> <num value="c">(c)</num> <content>The board of trustees may adopt rules to implement and administer this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 25, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c820"> <num value="820">CHAPTER 820.</num> <heading>CASH BALANCE BENEFIT</heading> <subchapter identifier="/us/tx/gv/t8/c820/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c820/scA/s820.001"> <num value="820.001">Sec. 820.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "accumulated account balance" means the total of amounts in a member's individual account in the employees saving account, including:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scA/s820.001/1"> <num value="1">(1)</num> <content>amounts deducted from the compensation of the member;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scA/s820.001/2"> <num value="2">(2)</num> <content>other member deposits required to be placed in the member's individual account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scA/s820.001/3"> <num value="3">(3)</num> <content>interest credited to amounts in the member's individual account, including interest and gain sharing interest credited in accordance with Sections 820.102 and 820.103, respectively.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scA/s820.002"> <num value="820.002">Sec. 820.002.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter applies only to a member of the employee or elected class of membership who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scA/s820.002/1"> <num value="1">(1)</num> <content>was hired or took office on or after September 1, 2022; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scA/s820.002/2"> <num value="2">(2)</num> <content>was not a member on the date the member was hired or took office.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scA/s820.003"> <num value="820.003">Sec. 820.003.</num> <heading>CONFLICT OF LAW</heading> <content>To the extent of a conflict between this chapter, including a rule adopted by the retirement system under authority of this chapter, and any other law, this chapter prevails.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scA/s820.004"> <num value="820.004">Sec. 820.004.</num> <heading>RULES</heading> <content>The board of trustees may adopt rules necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scA/s185377.187289"> <num value="185377.187289">Sec. 185377.187289.</num> <heading></heading> <content>SUBCHAPTER A-1. MILITARY SERVICE CREDIT</content> </section> <section identifier="/us/tx/gv/t8/c820/scA/s820.021"> <num value="820.021">Sec. 820.021.</num> <heading>CREDITABLE MILITARY SERVICE</heading> <content>The board of trustees shall adopt rules to comply with the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. Section 4301 et seq.), including rules governing how a member subject to this chapter may establish military service credit under this subchapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 4, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scA/s820.022"> <num value="820.022">Sec. 820.022.</num> <heading>STATE CONTRIBUTIONS FOR MILITARY SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c820/scA/s820.022/a"> <num value="a">(a)</num> <content>The state shall contribute for military service established under this subchapter an amount in the same ratio to the member's contribution for the service as the state's contribution bears to the contribution for current service required of a member of the employee class who is subject to this chapter at the time the service is established under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scA/s820.022/b"> <num value="b">(b)</num> <content>The state's contribution under Subsection (a) shall be paid from the fund from which the member receives compensation at the time the service is established or, if the member does not hold a position at the time the service is established, from the fund from which the member received compensation when the member most recently held a position.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 4, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scA/s185380.187292"> <num value="185380.187292">Sec. 185380.187292.</num> <heading></heading> <content>SUBCHAPTER A-2. REESTABLISHING PREVIOUSLY CANCELED SERVICE CREDIT</content> </section> <section identifier="/us/tx/gv/t8/c820/scA/s820.031"> <num value="820.031">Sec. 820.031.</num> <heading>REESTABLISHING PREVIOUSLY CANCELED SERVICE CREDIT WITHOUT PURCHASE</heading> <subsection identifier="/us/tx/gv/t8/c820/scA/s820.031/a"> <num value="a">(a)</num> <content>A cash balance group member who has withdrawn contributions and canceled service credit in a class of membership may reestablish the canceled service credit in the retirement system for the purposes described by Subsection (c) by submitting a request to the system in a form and manner prescribed by the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scA/s820.031/b"> <num value="b">(b)</num> <content>The retirement system shall grant the canceled service credit of a member who submits a request as provided by Subsection (a) after the system verifies that the member is a cash balance group member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scA/s820.031/c"> <num value="c">(c)</num> <content>Service credit established under this section may be used only to determine whether the cash balance group member is eligible to retire and receive a cash balance annuity under this chapter. The service credit does not affect eligibility for any other purpose, including for purposes of determining eligibility to participate in the group benefits program established under Chapter 1551, Insurance Code.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 5, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scA/s820.032"> <num value="820.032">Sec. 820.032.</num> <heading>PURCHASE OF PREVIOUSLY CANCELED SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c820/scA/s820.032/a"> <num value="a">(a)</num> <chapeau>A cash balance group member who has withdrawn contributions and canceled service credit in a class of membership may purchase the canceled service credit in the retirement system for the purposes described by Subsection (c) by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scA/s820.032/1"> <num value="1">(1)</num> <content>submitting a request to the system in a form and manner prescribed by the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scA/s820.032/2"> <num value="2">(2)</num> <content>depositing with the retirement system in a lump sum the total amount of money withdrawn from a membership class not later than the first day of the 24th month after the month in which the person is reemployed or again holds office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scA/s820.032/b"> <num value="b">(b)</num> <content>On receipt of the cash balance group member's deposit, the retirement system shall credit the member's individual account in the employees saving account with that amount and apply annual and gain sharing interest beginning the first day of the month following the date of the deposit, as provided by Sections 820.102 and 820.103.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scA/s820.032/c"> <num value="c">(c)</num> <chapeau>Service credit purchased under this section may be used only:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scA/s820.032/1"> <num value="1">(1)</num> <content>to determine whether the cash balance group member is eligible to retire and receive a cash balance annuity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scA/s820.032/2"> <num value="2">(2)</num> <content>for purposes of determining eligibility to participate in the group benefits program established under Chapter 1551, Insurance Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scA/s820.032/d"> <num value="d">(d)</num> <content>The retirement system may charge a reasonable administrative fee to purchase service credit under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 5, eff. May 19, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c820/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CASH BALANCE BENEFITS</heading> <section identifier="/us/tx/gv/t8/c820/scB/s820.051"> <num value="820.051">Sec. 820.051.</num> <heading>APPLICATION FOR CASH BALANCE BENEFIT</heading> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.051/a"> <num value="a">(a)</num> <content>A member may apply for a cash balance annuity by filing an application for retirement with the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.051/b"> <num value="b">(b)</num> <chapeau>An application for a cash balance annuity may not be made:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.051/1"> <num value="1">(1)</num> <content>after the date the member wishes to retire; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.051/2"> <num value="2">(2)</num> <content>more than 90 days before the date the member wishes to retire.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scB/s820.052"> <num value="820.052">Sec. 820.052.</num> <heading>ELIGIBILITY FOR CASH BALANCE BENEFIT</heading> <chapeau>A member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.052/1"> <num value="1">(1)</num> <chapeau>who has service credit in the employee class of membership is eligible to retire and receive a cash balance annuity if the member:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.052/A"> <num value="A">(A)</num> <content>is at least 65 years old and has five years of service credit in that class; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.052/B"> <num value="B">(B)</num> <content>has at least five years of service credit in that class and the sum of the member's age and amount of service credit in that class, including months of age and credit, equals or exceeds the number 80;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.052/2"> <num value="2">(2)</num> <chapeau>who:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.052/A"> <num value="A">(A)</num> <content>has at least 20 years of service credit as a law enforcement or custodial officer is eligible to retire regardless of age and receive a cash balance annuity in an amount computed and funded as provided by this subchapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.052/B"> <num value="B">(B)</num> <content>is at least 55 years old and has at least 10 years of service credit as a law enforcement or custodial officer is eligible to retire and receive a cash balance annuity in an amount computed and funded as provided by this subchapter, provided that the member is only entitled to the enhanced benefit described by Section 820.053(a)(2)(B) if the member has at least 20 years of service as a law enforcement or custodial officer; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.052/3"> <num value="3">(3)</num> <chapeau>who has service credit in the elected class of membership is eligible to retire and receive a cash balance annuity if the member:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.052/A"> <num value="A">(A)</num> <content>is at least 60 years old and has eight years of service credit in that class; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.052/B"> <num value="B">(B)</num> <content>is at least 50 years old and has 12 years of service credit in that class.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 6, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scB/s820.053"> <num value="820.053">Sec. 820.053.</num> <heading>CASH BALANCE BENEFITS FOR MEMBERS</heading> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.053/a"> <num value="a">(a)</num> <chapeau>The state match for the cash balance benefit for:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.053/1"> <num value="1">(1)</num> <content>service credited to the employee class of membership is an amount computed by multiplying the member's accumulated account balance by 150 percent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.053/2"> <num value="2">(2)</num> <chapeau>service credited to the employee class of membership by a member eligible to retire under this chapter as a law enforcement or custodial officer is an amount computed by multiplying the member's accumulated account balance by:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.053/A"> <num value="A">(A)</num> <content>except as provided by Paragraph (B), 150 percent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.053/B"> <num value="B">(B)</num> <content>for the portion of the accumulated account balance based on the member's additional two percent contribution under Section 820.101(b), including interest, attributable to service as a law enforcement or custodial officer, 300 percent, paid from the law enforcement and custodial officer supplemental retirement fund; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.053/3"> <num value="3">(3)</num> <content>subject to Subsection (c), service credited to the elected class of membership is an amount computed by multiplying the member's accumulated account balance by 150 percent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.053/b"> <num value="b">(b)</num> <content>The retirement system shall compute a member's cash balance annuity under this section by taking the sum of the member's accumulated account balance and the state match computed under Subsection (a) and annuitizing that amount over the life expectancy of the member as of the effective date of the member's retirement using mortality and other tables adopted by the board for that purpose under Section 815.105.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.053/c"> <num value="c">(c)</num> <content>For purposes of this section, a member of the elected class of membership under Section 812.002(a)(2) shall have the member's accumulated account balance computed as if the contributions to the account were based on the dollar amount on which the standard service retirement annuity is based under Section 814.103(a), subject to adjustment under Section 814.103(a-2).</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 20, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scB/s820.0535"> <num value="820.0535">Sec. 820.0535.</num> <heading>OPTIONAL CASH BALANCE BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0535/a"> <num value="a">(a)</num> <content>Instead of the standard cash balance annuity payable under Section 820.053, a retiring member may elect to receive an optional cash balance annuity under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0535/b"> <num value="b">(b)</num> <content>A person who selects an optional lifetime cash balance annuity must designate, before the selection becomes effective, one beneficiary to receive the annuity on the death of the person making the selection. A person who selects an optional cash balance annuity payable for a guaranteed period may designate, before or after retirement, one or more beneficiaries to receive the annuity on the death of the person making the selection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0535/c"> <num value="c">(c)</num> <chapeau>A person eligible to select an optional cash balance annuity under this section may select an option that provides that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.0535/1"> <num value="1">(1)</num> <content>after the retiree's death, the reduced annuity is payable in the same amount throughout the life of the beneficiary designated by the retiree before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.0535/2"> <num value="2">(2)</num> <content>after the retiree's death, one-half of the reduced annuity is payable throughout the life of the beneficiary designated by the retiree before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.0535/3"> <num value="3">(3)</num> <content>if the retiree dies before 60 monthly annuity payments have been made, the remainder of the 60 payments are payable to one or more beneficiaries or, if one does not exist, to the retiree's estate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.0535/4"> <num value="4">(4)</num> <content>if the retiree dies before 120 monthly annuity payments have been made, the remainder of the 120 payments are payable to one or more beneficiaries or, if one does not exist, to the retiree's estate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.0535/5"> <num value="5">(5)</num> <content>after the retiree's death, three-fourths of the reduced annuity is payable throughout the life of the beneficiary designated by the retiree before retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0535/d"> <num value="d">(d)</num> <content>If a beneficiary designated by a retiree under Subsection (b) predeceases the retiree and the retiree has elected an optional lifetime annuity, the reduced annuity shall be increased to the standard cash balance annuity that the retiree would have been entitled to receive if the retiree had not selected the optional annuity. The standard cash balance annuity shall be adjusted as appropriate for post-retirement increases in retirement benefits authorized by law since the date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0535/e"> <num value="e">(e)</num> <content>Any increase in an annuity under Subsection (d) begins with the payment for the month following the month in which the designated beneficiary dies, and the increased annuity is payable to the retiree for the remainder of the retiree's life.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0535/f"> <num value="f">(f)</num> <content>The computation of an optional cash balance annuity must be made without regard to the gender of the annuitant or designated beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0535/g"> <num value="g">(g)</num> <content>Except as provided by Section 814.008 or 820.0536, a person who selected an optional cash balance annuity described by Subsection (c)(1), (c)(2), or (c)(5) of this section may not change or revoke a beneficiary designation after the person's effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0535/h"> <num value="h">(h)</num> <content>A beneficiary designation that names a former spouse as a beneficiary for a guaranteed optional cash balance annuity described by Subsection (c)(3) or (c)(4) is invalid unless the designation is made after the date of the divorce.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0535/i"> <num value="i">(i)</num> <content>An optional retirement annuity provided by this section is available to a member eligible to receive an enhanced service retirement annuity described by Section 820.053(a)(2)(B), but the same optional plan and beneficiary must be selected for the portion of the annuity payable from the law enforcement and custodial officer supplemental retirement fund and the portion payable from the member's individual account in the employees saving account.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 7, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scB/s820.0536"> <num value="820.0536">Sec. 820.0536.</num> <heading>CHANGE IN OPTIONAL CASH BALANCE ANNUITY SELECTION</heading> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0536/a"> <num value="a">(a)</num> <chapeau>A person who retired and selected an optional cash balance annuity described by Section 820.0535(c)(1), (c)(2), or (c)(5) may change the optional annuity to a standard cash balance annuity only if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.0536/1"> <num value="1">(1)</num> <content>pursuant to a divorce decree, a court orders the change in the annuity to a standard cash balance annuity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.0536/2"> <num value="2">(2)</num> <chapeau>the retiree files with the retirement system a request to change the annuity and, in connection with a divorce between the retiree and the beneficiary designated by the retiree under Section 820.0535(b), the beneficiary has executed a written, notarized instrument that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.0536/A"> <num value="A">(A)</num> <content>releases the system from any claim to the annuity by the beneficiary; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c820/scB/s820.0536/B"> <num value="B">(B)</num> <content>transfers all of the beneficiary's interest in the annuity to the retiree.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0536/b"> <num value="b">(b)</num> <content>If a retiree files a request as provided by Subsection (a), the retirement system shall recompute the annuity as a standard cash balance annuity. The increase in the annuity under this section begins with the monthly payment made to the retiree for the month following the month in which a request is filed as provided by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 7, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scB/s820.0537"> <num value="820.0537">Sec. 820.0537.</num> <heading>PARTIAL LUMP-SUM CASH BALANCE OPTION</heading> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0537/a"> <num value="a">(a)</num> <content>A member who is eligible for a cash balance annuity may select a standard cash balance annuity under Section 820.053 or an optional cash balance annuity under Section 820.0535, together with a partial lump-sum distribution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0537/b"> <num value="b">(b)</num> <content>The amount of the lump-sum distribution under this section may not exceed the sum of 36 months of a standard cash balance annuity computed without regard to this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0537/c"> <num value="c">(c)</num> <content>The cash balance annuity selected by the member shall be actuarially reduced to reflect the lump-sum option selected by the member and shall be actuarially equivalent to a standard or optional cash balance annuity, as applicable, without the partial lump-sum distribution. The annuity and lump sum shall be computed to result in no actuarial loss to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0537/d"> <num value="d">(d)</num> <content>The lump-sum distribution shall be made as a single payment payable at the time that the first monthly annuity payment is paid.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0537/e"> <num value="e">(e)</num> <content>The amount of the lump-sum distribution shall be deducted from any amount otherwise payable under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0537/f"> <num value="f">(f)</num> <content>The partial lump-sum option under this section may be elected only once by a member and may not be elected by a retiree. A member retiring under the proportionate retirement program under Chapter 803 is not eligible for the partial lump-sum option.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0537/g"> <num value="g">(g)</num> <chapeau>Before a retiring member selects a partial lump-sum distribution under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.0537/1"> <num value="1">(1)</num> <content>the retirement system shall provide written notice to the member of the amount by which the member's annuity will be reduced because of the selection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scB/s820.0537/2"> <num value="2">(2)</num> <content>the member must acknowledge receipt of the notice in writing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.0537/h"> <num value="h">(h)</num> <content>The board of trustees may adopt rules for the implementation of this section and may authorize the option to be used for a death benefit annuity. This section does not apply to a disability retirement annuity.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 7, eff. May 19, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scB/s820.054"> <num value="820.054">Sec. 820.054.</num> <heading>DEATH AND DISABILITY BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.054/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a member subject to this chapter, a retiree receiving a cash balance annuity under this chapter, or the beneficiary of a member or retiree described by this subsection, who qualifies for a death or survivor benefit annuity or a disability retirement annuity under Chapter 814 is entitled to a cash balance annuity under this subchapter instead of the annuity otherwise provided under Chapter 814.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scB/s820.054/b"> <num value="b">(b)</num> <content>The board of trustees may enter into contracts to provide additional death and disability benefits under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 8, eff. May 19, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c820/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTRIBUTIONS AND INTEREST</heading> <section identifier="/us/tx/gv/t8/c820/scC/s820.101"> <num value="820.101">Sec. 820.101.</num> <heading>COLLECTION OF MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c820/scC/s820.101/a"> <num value="a">(a)</num> <content>Each payroll period, each department or agency of the state shall cause to be deducted from the compensation of a member subject to this chapter a contribution of six percent of the compensation of the member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scC/s820.101/b"> <num value="b">(b)</num> <content>In addition to the contribution under Subsection (a), each department or agency of the state that employs a law enforcement or custodial officer who is a member subject to this chapter shall deduct an additional two percent contribution from the member's compensation, to be deposited in the law enforcement and custodial officer supplemental retirement fund.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scC/s820.102"> <num value="820.102">Sec. 820.102.</num> <heading>ANNUAL INTEREST ADJUSTMENT</heading> <content>Each fiscal year, the retirement system shall deposit for a member subject to this chapter an amount equal to four percent of the member's accumulated account balance deposited into the member's individual account in the employees saving account.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c820/scC/s820.103"> <num value="820.103">Sec. 820.103.</num> <heading>GAIN SHARING INTEREST ADJUSTMENT</heading> <subsection identifier="/us/tx/gv/t8/c820/scC/s820.103/a"> <num value="a">(a)</num> <chapeau>Each fiscal year and subject to Subsection (b), the retirement system shall compute the gain sharing interest rate by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scC/s820.103/1"> <num value="1">(1)</num> <content>determining the average return on the investment of the system's cash and securities during the preceding five fiscal years, expressed as a percentage rate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scC/s820.103/2"> <num value="2">(2)</num> <content>subtracting four percentage points from the percentage rate determined under Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scC/s820.103/3"> <num value="3">(3)</num> <content>multiplying the resulting difference under Subdivision (2) by 50 percent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scC/s820.103/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (c), each fiscal year, the retirement system shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c820/scC/s820.103/1"> <num value="1">(1)</num> <content>in addition to the amount deposited under Section 820.102, deposit into each member's individual account in the employees saving account an amount equal to the gain sharing interest rate determined under Subsection (a) for the fiscal year multiplied by the member's accumulated account balance as of the end of the preceding fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c820/scC/s820.103/2"> <num value="2">(2)</num> <chapeau>recalculate the annuity payment of a retiree or annuitant under this chapter by:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c820/scC/s820.103/A"> <num value="A">(A)</num> <content>multiplying the annuity payment amount as of the end of the preceding fiscal year by the gain sharing interest rate determined under Subsection (a); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c820/scC/s820.103/B"> <num value="B">(B)</num> <content>if the retiree or annuitant was not entitled to an annuity payment as of the end of the preceding fiscal year, multiplying the retiree's or annuitant's first annuity payment amount by the gain sharing interest rate determined under Subsection (a).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scC/s820.103/c"> <num value="c">(c)</num> <content>The gain sharing interest rate applied under Subsection (b) may not be less than zero or more than three percent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c820/scC/s820.103/d"> <num value="d">(d)</num> <content>Subsection (b) applies only to a retiree or annuitant who is receiving a cash balance annuity under Section 820.053 or 820.0535, including an alternate payee under Section 804.005.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 940 (S.B. 321), Sec. 21, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 78 (S.B. 729), Sec. 9, eff. May 19, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c821"> <num value="821">CHAPTER 821.</num> <heading>GENERAL PROVISIONS</heading> <subchapter identifier="/us/tx/gv/t8/c821/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c821/scA/s821.001"> <num value="821.001">Sec. 821.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/1"> <num value="1">(1)</num> <chapeau>"Accumulated contributions" means the total of amounts in a member's individual account in the member savings account, including:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c821/scA/s821.001/A"> <num value="A">(A)</num> <content>amounts deducted from the compensation of the member;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c821/scA/s821.001/B"> <num value="B">(B)</num> <content>other member deposits required to be placed in the member's individual account; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c821/scA/s821.001/C"> <num value="C">(C)</num> <content>interest credited to amounts in the member's individual account.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/2"> <num value="2">(2)</num> <content>"Actuarial equivalent" of a benefit means a benefit of equal monetary value computed on the basis of annuity or mortality tables and on an interest or discount rate that is adopted by the board of trustees for the purpose from time to time and that is in force on the effective date of the benefit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/3"> <num value="3">(3)</num> <content>"Actuarially reduced" means reduced to the actuarial equivalent.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/4"> <num value="4">(4)</num> <content>"Annual compensation" means the compensation to a member of the retirement system for service during a 12-month period determined by the retirement system that is reportable and subject to contributions as provided by Section 822.201.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/5"> <num value="5">(5)</num> <content>"Board of trustees" means the board appointed under this subtitle to administer the retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/6"> <num value="6">(6)</num> <content>"Employee" means a person who is employed, as determined by the retirement system, on other than a temporary basis by a single employer for at least one-half time at a regular rate of pay comparable to that of other persons employed in similar positions.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/7"> <num value="7">(7)</num> <content>"Employer" means any agents or agencies in the state responsible for public education, including the governing board of any school district created under the laws of this state, any county school board, the board of trustees, the board of regents of any college or university, or any other legally constituted board or agency of any public school, but excluding the State Board of Education, the Texas Education Agency, and the State Board for Educator Certification.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/8"> <num value="8">(8)</num> <chapeau>"Faculty member" means a person who is employed by an institution of higher education on a full-time basis as:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c821/scA/s821.001/A"> <num value="A">(A)</num> <content>a member of the faculty whose duties include teaching or research;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c821/scA/s821.001/B"> <num value="B">(B)</num> <content>an administrator responsible for teaching and research faculty;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c821/scA/s821.001/C"> <num value="C">(C)</num> <content>a member of the administrative staff of the Texas Higher Education Coordinating Board; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c821/scA/s821.001/D"> <num value="D">(D)</num> <content>a professional librarian, a president, a chancellor, a vice-president, a vice-chancellor, or other professional staff person whose national mobility requirements are similar to those of faculty members and who fills a position that is the subject of nationwide searches in the academic community.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/9"> <num value="9">(9)</num> <content>"Governing board" means the body responsible for policy direction of an institution of higher education.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/10"> <num value="10">(10)</num> <content>"Institution of higher education" has the meaning provided for that term in Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/11"> <num value="11">(11)</num> <content>"Membership service" means service during a time that a person is both an employee and a member of the retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/12"> <num value="12">(12)</num> <content>"Public school" means an educational institution or organization in this state that is entitled by law to be supported in whole or in part by state, county, school district, or other municipal corporation funds.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/13"> <num value="13">(13)</num> <content>"Retirement" means the withdrawal from service with a retirement benefit granted under this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/14"> <num value="14">(14)</num> <content>"Retirement system" means the Teacher Retirement System of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/15"> <num value="15">(15)</num> <content>"School year" means a 12-month period beginning September 1 and ending August 31 of the next calendar year.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/16"> <num value="16">(16)</num> <content>"Service" means the time a person is an employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/17"> <num value="17">(17)</num> <content>"Service credit" means the amount of prior, membership, military, or equivalent membership service credited to a person's account in the retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/18"> <num value="18">(18)</num> <content>"Alternate payee" has the meaning assigned that term by Section 804.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.001/19"> <num value="19">(19)</num> <content>"Beneficiary" means the person or entity who, under a valid written designation or by law, is entitled to receive benefits payable by the retirement system on the death of a member or annuitant.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 202, ch. 18, Sec. 18, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 556, Sec. 1, eff. Aug. 26, 1985; Acts 1985, 69th Leg., ch. 832, Sec. 1, eff. June 15, 1985; Acts 1987, 70th Leg., 2nd C.S., ch. 58, Sec. 1, eff. Oct. 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 31.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 1, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 260, Sec. 34, eff. May 30, 1995; Acts 1995, 74th Leg., ch. 555, Sec. 1, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 62, Sec. 8.15, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 80 (H.B. 2561), Sec. 1, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1102 (H.B. 2974), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.0011"> <num value="821.0011">Sec. 821.0011.</num> <heading>DETERMINATION OF EMPLOYEE OR INDEPENDENT CONTRACTOR STATUS</heading> <content>In determining whether an individual is an employee or independent contractor of an employer, the retirement system shall use the test applied under common law and any guidance issued by the Internal Revenue Service regarding factors to consider when determining an individual's employment status.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 931 (S.B. 1664), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.002"> <num value="821.002">Sec. 821.002.</num> <heading>PURPOSE OF SUBTITLE</heading> <content>The purpose of this subtitle is to establish a program of benefits for members, retirees, and other beneficiaries of the retirement system and to establish rules for membership in and the management and operation of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 31.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.003"> <num value="821.003">Sec. 821.003.</num> <heading>RETIREMENT SYSTEM</heading> <content>The retirement system is a public entity. Except as provided by Section 825.304, the Teacher Retirement System of Texas is the name by which all business of the retirement system shall be transacted, all its funds invested, and all its cash, securities, and other property held.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 202, ch. 18, Sec. 19, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 31.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.004"> <num value="821.004">Sec. 821.004.</num> <heading>POWERS AND PRIVILEGES</heading> <content>The retirement system has the powers, privileges, and immunities of a corporation, as well as the powers, privileges, and immunities conferred by this subtitle.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 31.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.005"> <num value="821.005">Sec. 821.005.</num> <heading>EXEMPTION FROM EXECUTION</heading> <content>All retirement allowances, annuities, refunded contributions, optional benefits, money in the various retirement system accounts, and rights accrued or accruing under this subtitle to any person are exempt from garnishment, attachment, state and municipal taxation, sale, levy, and any other process, and are unassignable.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 31.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.006"> <num value="821.006">Sec. 821.006.</num> <heading>ACTION INCREASING AMORTIZATION PERIOD</heading> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.006/a"> <num value="a">(a)</num> <content>A rate of member or state contributions to or a rate of interest or the rate of a fee required for the establishment of credit in the retirement system may not be reduced or eliminated, a type of service may not be made creditable in the retirement system, a limit on the maximum permissible amount of a type of creditable service may not be removed or raised, a new monetary benefit payable by the retirement system may not be established, and the determination of the amount of a monetary benefit from the system may not be increased, if, as a result of the particular action, the time, as determined by an actuarial valuation, required to amortize the unfunded actuarial liabilities of the retirement system would be increased to a period that exceeds 30 years by one or more years.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.006/b"> <num value="b">(b)</num> <content>If the amortization period for the unfunded actuarial liabilities of the retirement system exceeds 30 years by one or more years at the time an action described by Subsection (a) is proposed, the proposal may not be adopted if, as a result of the adoption, the amortization period would be increased, as determined by an actuarial valuation.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 228, Sec. 7, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 31.006 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.007"> <num value="821.007">Sec. 821.007.</num> <heading>CONTROL OF HOME OFFICE FACILITIES</heading> <chapeau>The buildings comprising the home office of the retirement system are under the control and custodianship of the retirement system, but the retirement system shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.007/1"> <num value="1">(1)</num> <content>comply with space use regulations provided by Section 2165.104; the General Appropriations Act; or other state law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.007/2"> <num value="2">(2)</num> <content>lease to other persons at fair market value all significant unused space in the buildings.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 2, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19(20), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.008"> <num value="821.008">Sec. 821.008.</num> <heading>PURPOSE OF RETIREMENT SYSTEM</heading> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.008/a"> <num value="a">(a)</num> <content>The purpose of the retirement system is to invest and protect funds of the retirement system and to deliver the benefits provided by statute, not to advocate or influence legislative action or inaction or to advocate higher benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.008/b"> <num value="b">(b)</num> <content>This section does not prohibit comments by an employee of the retirement system on federal laws, regulations, or other official actions or proposed actions affecting or potentially affecting the retirement system that are made in accordance with policies adopted by the board.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 3, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.009"> <num value="821.009">Sec. 821.009.</num> <heading>CERTAIN CONTRACTS FOR HEALTH CARE PURPOSES; REVIEW BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.009/a"> <num value="a">(a)</num> <chapeau>This section applies to any contract with a contract amount of $250 million or more:</chapeau> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.009/1"> <num value="1">(1)</num> <content>under which a person provides goods or services in connection with the provision of medical or health care services, coverage, or benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c821/scA/s821.009/2"> <num value="2">(2)</num> <content>entered into by the person and the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.009/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, before a contract described by Subsection (a) may be entered into by the retirement system, a representative of the office of the attorney general shall review the form and terms of the contract and may make recommendations to the retirement system for changes to the contract if the attorney general determines that the office of the attorney general has sufficient subject matter expertise and resources available to provide this service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.009/c"> <num value="c">(c)</num> <content>The retirement system must notify the office of the attorney general at the time the system initiates the planning phase of the contracting process. A representative of the office of the attorney general or another attorney advising the agency under Subsection (d) may participate in negotiations or discussions with proposed contractors and may be physically present during those negotiations or discussions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.009/d"> <num value="d">(d)</num> <content>If the attorney general determines that the office of the attorney general does not have sufficient subject matter expertise or resources available to provide the services described by this section, the office of the attorney general may require the retirement system to enter into an interagency agreement or to obtain outside legal services under Section 402.0212 for the provision of services described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.009/e"> <num value="e">(e)</num> <content>The retirement system shall provide to the office of the attorney general any information the office of the attorney general determines is necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1011 (H.B. 880), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scA/s821.010"> <num value="821.010">Sec. 821.010.</num> <heading>PROVISION OF CERTAIN INFORMATION TO COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.010/a"> <num value="a">(a)</num> <content>Not later than June 1 of every fifth year, the retirement system shall provide to the comptroller, for the purpose of assisting the comptroller in the identification of persons entitled to unclaimed property reported to the comptroller, the name, address, social security number, and date of birth of each member, retiree, and beneficiary from the retirement system's records.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.010/b"> <num value="b">(b)</num> <content>Information provided to the comptroller under this section is confidential and may not be disclosed to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scA/s821.010/c"> <num value="c">(c)</num> <content>The retirement system shall provide the information in the format prescribed by rule of the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 232 (S.B. 1589), Sec. 7, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 47.02, eff. September 28, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c821/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PENAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c821/scB/s821.101"> <num value="821.101">Sec. 821.101.</num> <heading>CONVERSION OF FUNDS; FRAUD</heading> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.101/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly or intentionally confiscates, misappropriates, or converts funds that represent deductions from a member's salary or that belong to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.101/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly or intentionally makes or permits the making of a false record for or statement to the retirement system in an attempt to defraud the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.101/c"> <num value="c">(c)</num> <content>A member commits an offense if the member intentionally receives as a salary money that should have been deducted as provided by this subtitle from the member's salary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.101/d"> <num value="d">(d)</num> <content>A person commits an offense if the person knowingly or intentionally violates a requirement of this subtitle other than ones described by Subsection (a), (b), or (c).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 31.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scB/s821.102"> <num value="821.102">Sec. 821.102.</num> <heading>PENALTIES</heading> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.102/a"> <num value="a">(a)</num> <content>An offense under Section 821.101(a) or 821.101(b) is a felony punishable by imprisonment in the Texas Department of Criminal Justice for not less than one nor more than five years.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.102/b"> <num value="b">(b)</num> <content>An offense under Section 821.101(c) is a misdemeanor punishable by a fine of not less than $100 nor more than $500.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.102/c"> <num value="c">(c)</num> <content>An offense under Section 821.101(d) is a misdemeanor punishable by a fine of not less than $100 nor more than $1,000.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 31.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.084, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c821/scB/s821.103"> <num value="821.103">Sec. 821.103.</num> <heading>CANCELLATION OF TEACHER CERTIFICATE</heading> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.103/a"> <num value="a">(a)</num> <content>After receiving notice from the board of trustees of an offense under Section 821.101 and after complying with Chapter 2001 and rules adopted by the State Board for Educator Certification, the State Board for Educator Certification may cancel the teacher certificate of a person if the State Board for Educator Certification determines that the person committed the offense.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.103/b"> <num value="b">(b)</num> <content>The executive director of the State Board for Educator Certification may enter into an agreed sanction.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c821/scB/s821.103/c"> <num value="c">(c)</num> <content>A criminal prosecution of an offender under Section 821.101 is not a prerequisite to action by the State Board for Educator Certification or its executive director.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 31.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 1229, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c822"> <num value="822">CHAPTER 822.</num> <heading>MEMBERSHIP</heading> <subchapter identifier="/us/tx/gv/t8/c822/scA"> <num value="A">SUBCHAPTER A.</num> <heading>MEMBERSHIP</heading> <section identifier="/us/tx/gv/t8/c822/scA/s822.001"> <num value="822.001">Sec. 822.001.</num> <heading>MEMBERSHIP REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.001/a"> <num value="a">(a)</num> <chapeau>Membership in the retirement system includes:</chapeau> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.001/1"> <num value="1">(1)</num> <content>all persons who were members of the retirement system on the day before the effective date of this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.001/2"> <num value="2">(2)</num> <content>all employees of the public school system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.001/b"> <num value="b">(b)</num> <content>Membership in the retirement system is a condition of employment for employees of the public school system unless an employee is excluded from membership under Section 822.002.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.001/c"> <num value="c">(c)</num> <content>Membership in the retirement system may only be established through employment with a single employer on at least a half-time basis.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 32.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989; Acts 2003, 78th Leg., ch. 201, Sec. 43, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1102 (H.B. 2974), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c822/scA/s822.0015"> <num value="822.0015">Sec. 822.0015.</num> <heading>OPTIONAL MEMBERSHIP FOR CERTAIN OFFICIALS</heading> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.0015/a"> <num value="a">(a)</num> <content>In lieu of participating in the Employees Retirement System of Texas, the commissioner of education may elect to participate in the retirement system in the same manner and under the same conditions as a member who is an employee of the public school system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.0015/b"> <num value="b">(b)</num> <content>An election by the commissioner of education to participate in the retirement system must be on a form prescribed by the retirement system for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.0015/c"> <num value="c">(c)</num> <content>Notwithstanding Section 821.001, if the commissioner of education elects to participate in the retirement system, the State Board of Education is the employer of the commissioner for purposes of this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 655, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c822/scA/s822.002"> <num value="822.002">Sec. 822.002.</num> <heading>EXCEPTIONS TO MEMBERSHIP REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.002/a"> <num value="a">(a)</num> <chapeau>An employee of the public school system is not permitted to be a member of the retirement system if the employee:</chapeau> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.002/1"> <num value="1">(1)</num> <content>is eligible and elects to participate in the optional retirement program under Chapter 830; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.002/2"> <num value="2">(2)</num> <content>has retired under the retirement system and has not been reinstated to membership pursuant to Section 824.005 or 824.307.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.002/b"> <num value="b">(b)</num> <content>An employee of a public institution of higher education who is required to be enrolled as a student in the institution as a condition of employment is not permitted to be a member of the retirement system based on that student employment, and compensation paid to the employee for work performed as a student employee is not compensation subject to report and deduction for member contributions or to credit in benefit computations under Section 822.201.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 832, Sec. 2, eff. June 15, 1985; Acts 1987, 70th Leg., ch. 61, Sec. 1, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 32.002 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 6.22, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1229, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c822/scA/s822.003"> <num value="822.003">Sec. 822.003.</num> <heading>TERMINATION OF MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.003/a"> <num value="a">(a)</num> <chapeau>A person terminates membership in the retirement system by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.003/1"> <num value="1">(1)</num> <content>death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.003/2"> <num value="2">(2)</num> <content>retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.003/3"> <num value="3">(3)</num> <content>withdrawal of all of the person's contributions while the person is absent from service; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.003/4"> <num value="4">(4)</num> <content>not qualifying for service credit for five consecutive years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.003/b"> <num value="b">(b)</num> <content>Termination of membership under Subsection (a)(4) is effective on the first September 1 that occurs after the non-qualifying years. If a person, regardless of age, has five or more years of service credit, failure to qualify for additional service credit does not terminate membership in the retirement system unless all of the person's contributions are withdrawn.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.003/c"> <num value="c">(c)</num> <chapeau>A person does not terminate membership under Subsection (a)(4) if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.003/1"> <num value="1">(1)</num> <content>is performing military service creditable in the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.003/2"> <num value="2">(2)</num> <content>is on leave of absence from employment in a public school;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.003/3"> <num value="3">(3)</num> <content>is earning service credit in another retirement system covered by Chapter 803 or 805; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scA/s822.003/4"> <num value="4">(4)</num> <content>is employed by an employer covered by the retirement system and is not eligible for membership in the retirement system because the person is employed on less than a half-time basis.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 835, Sec. 2, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 32.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.05(b), (m), eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 555, Sec. 4, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1102 (H.B. 2974), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c822/scA/s822.004"> <num value="822.004">Sec. 822.004.</num> <heading>EFFECT OF TERMINATION</heading> <content>If a person terminates membership in the retirement system under Section 822.003(a)(3) or (a)(4), the retirement system shall cancel all of the person's service credit in the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 32.004 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c822/scA/s822.005"> <num value="822.005">Sec. 822.005.</num> <heading>WITHDRAWAL OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.005/a"> <num value="a">(a)</num> <content>A person who is absent from service except by death or retirement may withdraw all of the accumulated contributions credited to the person in the member savings account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.005/b"> <num value="b">(b)</num> <content>An application to withdraw contributions under this section must be in writing and on a form prescribed by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.005/c"> <num value="c">(c)</num> <content>A person is not entitled to withdraw contributions if the person is employed, has applied for employment, or has received a promise of employment with an employer covered by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scA/s822.005/d"> <num value="d">(d)</num> <content>The retirement system shall adopt procedures to track and compile information of all applications filed under this section from the time an application is made until any warrant for the refund is issued by the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 32.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1416, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1118, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1102 (H.B. 2974), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c822/scA/s822.006"> <num value="822.006">Sec. 822.006.</num> <heading>RESUMPTION OF MEMBERSHIP AFTER TERMINATION</heading> <content>A person whose membership in the retirement system has been terminated and who resumes membership must enter the retirement system on the same terms as a person entering service for the first time and is not entitled to credit for previous or other terminated service unless it is reinstated under Section 823.501.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 32.006 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 1229, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c822/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MEMBER COMPENSATION SUBJECT TO CONTRIBUTIONS AND CREDIT</heading> <section identifier="/us/tx/gv/t8/c822/scB/s822.201"> <num value="822.201">Sec. 822.201.</num> <heading>MEMBER COMPENSATION</heading> <subsection identifier="/us/tx/gv/t8/c822/scB/s822.201/a"> <num value="a">(a)</num> <chapeau>Unless otherwise provided by this subtitle, compensation subject to report and deduction for member contributions and to credit in benefit computations is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/1"> <num value="1">(1)</num> <content>beginning with the 1981-82 school year, only a member's salary and wages for service, less any amounts excluded by rules of the board of trustees adopted pursuant to Section 825.110; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/2"> <num value="2">(2)</num> <content>in school years before the 1981-82 school year, all compensation for service that was or should have been reported under laws and rules governing the retirement system when the compensation was paid but excluding compensation greater than $25,000 for a school year beginning after August 31, 1969, but before September 1, 1979, and compensation greater than $8,400 for a school year beginning before September 1, 1969.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scB/s822.201/b"> <num value="b">(b)</num> <chapeau>"Salary and wages" as used in Subsection (a) means:</chapeau> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/1"> <num value="1">(1)</num> <content>normal periodic payments of money for service the right to which accrues on a regular basis in proportion to the service performed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/2"> <num value="2">(2)</num> <content>amounts by which the member's salary is reduced under a salary reduction agreement authorized by Chapter 610;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/3"> <num value="3">(3)</num> <chapeau>amounts that would otherwise qualify as salary and wages under Subdivision (1) but are not received directly by the member pursuant to a good faith, voluntary written salary reduction agreement in order to finance payments to a deferred compensation or tax sheltered annuity program specifically authorized by state law or to finance benefit options under a cafeteria plan qualifying under Section 125 of the Internal Revenue Code of 1986, if:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c822/scB/s822.201/A"> <num value="A">(A)</num> <content>the program or benefit options are made available to all employees of the employer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c822/scB/s822.201/B"> <num value="B">(B)</num> <content>the benefit options in the cafeteria plan are limited to one or more options that provide deferred compensation, group health and disability insurance, group term life insurance, dependent care assistance programs, or group legal services plans;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/4"> <num value="4">(4)</num> <content>performance pay awarded to an employee by a school district as part of a total compensation plan approved by the board of trustees of the district and meeting the requirements of Subsection (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/5"> <num value="5">(5)</num> <content>the benefit replacement pay a person earns under Subchapter H, Chapter 659, except as provided by Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/6"> <num value="6">(6)</num> <content>stipends paid to teachers in accordance with former Section 21.410, 21.411, 21.412, or 21.413, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/7"> <num value="7">(7)</num> <content>amounts by which the member's salary is reduced or that are deducted from the member's salary as authorized by Subchapter J, Chapter 659;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/8"> <num value="8">(8)</num> <content>a merit salary increase made under Section 51.962, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/9"> <num value="9">(9)</num> <content>amounts received under the relevant parts of the educator excellence awards program under Subchapter O, Chapter 21, Education Code, or a mentoring program under Section 21.458, Education Code, that authorize compensation for service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/10"> <num value="10">(10)</num> <content>salary amounts designated as health care supplementation by an employee under Subchapter D, Chapter 22, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/11"> <num value="11">(11)</num> <content>to the extent required by Sections 3401(h) and 414(u)(12), Internal Revenue Code of 1986, differential wage payments received by an individual from an employer on or after January 1, 2009, while the individual is performing qualified military service as defined by Section 414(u), Internal Revenue Code of 1986; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/12"> <num value="12">(12)</num> <chapeau>increased compensation paid to an employee by an employer using funds received by the employer under:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c822/scB/s822.201/A"> <num value="A">(A)</num> <content>the teacher incentive allotment under Section 48.112, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c822/scB/s822.201/B"> <num value="B">(B)</num> <content>the teacher retention allotment under Section 48.158, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c822/scB/s822.201/C"> <num value="C">(C)</num> <content>the support staff retention allotment under Section 48.1581, Education Code.</content> <continuation>(b-1) An individual receiving wages to which Subsection (b)(11) applies is considered employed by the employer for purposes of this section, and the differential wage payment is considered earned compensation. The retirement system shall determine how contributions attributable to differential wage payments are made.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scB/s822.201/c"> <num value="c">(c)</num> <chapeau>Excluded from salary and wages are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/1"> <num value="1">(1)</num> <content>expense payments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/2"> <num value="2">(2)</num> <content>allowances;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/3"> <num value="3">(3)</num> <content>payments for unused vacation or sick leave;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/4"> <num value="4">(4)</num> <content>maintenance or other nonmonetary compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/5"> <num value="5">(5)</num> <content>fringe benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/6"> <num value="6">(6)</num> <content>deferred compensation other than as provided by Subsection (b)(3);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/7"> <num value="7">(7)</num> <content>compensation that is not made pursuant to a valid employment agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/8"> <num value="8">(8)</num> <content>payments received by an employee in a school year that exceed $5,000 for teaching a driver education and traffic safety course that is conducted outside regular classroom hours;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/9"> <num value="9">(9)</num> <content>the benefit replacement pay a person earns as a result of a payment made under Subchapter B or C, Chapter 661;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/10"> <num value="10">(10)</num> <chapeau>any amount received by an employee under:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c822/scB/s822.201/A"> <num value="A">(A)</num> <content>former Article 3.50-8, Insurance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c822/scB/s822.201/B"> <num value="B">(B)</num> <content>former Chapter 1580, Insurance Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c822/scB/s822.201/C"> <num value="C">(C)</num> <content>Subchapter D, Chapter 22, Education Code, as that subchapter existed January 1, 2006; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c822/scB/s822.201/D"> <num value="D">(D)</num> <content>Rider 9, Page III-39, Chapter 1330, Acts of the 78th Legislature, Regular Session, 2003 (the General Appropriations Act); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/11"> <num value="11">(11)</num> <content>any compensation not described in Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scB/s822.201/d"> <num value="d">(d)</num> <content>For a person who first becomes a member of the retirement system after August 31, 1996, the person's annual compensation for purposes of the retirement system may not exceed the limit imposed by Section 401(a)(17) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401(a)(17)), as adjusted by the commissioner of internal revenue for cost-of-living increases in accordance with that provision. This limit does not apply to a person who first became a member of the retirement system before September 1, 1996.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c822/scB/s822.201/e"> <num value="e">(e)</num> <chapeau>For purposes of Subsection (b)(4), a total compensation plan must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/1"> <num value="1">(1)</num> <content>describe all elements of compensation received by or available to all employees of the employer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/2"> <num value="2">(2)</num> <content>provide for the availability of at least one type of performance pay to classroom teachers employed by the employer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/3"> <num value="3">(3)</num> <content>identify each type of performance pay, the performance criteria for each type of performance pay, and the classes of employees eligible for each type of performance pay;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/4"> <num value="4">(4)</num> <content>contain sufficient information concerning the plan to ascertain the amount of each qualifying employee's pay under the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/5"> <num value="5">(5)</num> <content>contain performance criteria for earning performance pay that preclude the exercise of discretion for awarding the pay on any basis other than an evaluation of employee or group performance or availability of funding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c822/scB/s822.201/6"> <num value="6">(6)</num> <content>satisfy any other requirements adopted by the retirement system.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 556, Sec. 2, eff. Aug. 26, 1985. Amended by Acts 1987, 70th Leg., ch. 944, Sec. 3, eff. June 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 32.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 347, Sec. 8.18, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(34), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 260, Sec. 35, eff. May 30, 1995; Acts 1995, 74th Leg., ch. 555, Sec. 5, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 330, Sec. 1, eff. May 26, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 54, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1416, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.16, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 931, Sec. 5, eff. Aug. 30, 1999; Acts 1999, 76th Leg., ch. 1540, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 118, Sec. 2.10, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 834, Sec. 16, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1187, Sec. 3.19, eff. Sept. 1, 2002; Acts 2001, 77th Leg., ch. 1301, Sec. 3, eff. June 16, 2001; Acts 2003, 78th Leg., ch. 313, Sec. 2.01, eff. Sept. 1, 2004; Acts 2003, 78th Leg., ch. 430, Sec. 6(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 18.03, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 8, eff. September 1, 2005. Acts 2006, 79th Leg., 3rd C.S., Ch. 5 (H.B. 1), Sec. 4.11, eff. May 31, 2006. Acts 2007, 80th Leg., R.S., Ch. 1152 (S.B. 1877), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1171 (H.B. 3347), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1328 (H.B. 3646), Sec. 81, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 931 (S.B. 1664), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.079, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 806 (H.B. 1525), Sec. 45, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 1065 (H.B. 2), Sec. 1.09, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c823"> <num value="823">CHAPTER 823.</num> <heading>CREDITABLE SERVICE</heading> <subchapter identifier="/us/tx/gv/t8/c823/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c823/scA/s823.001"> <num value="823.001">Sec. 823.001.</num> <heading>TYPES OF CREDITABLE SERVICE</heading> <chapeau>The types of service creditable in the retirement system are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c823/scA/s823.001/1"> <num value="1">(1)</num> <content>prior service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scA/s823.001/2"> <num value="2">(2)</num> <content>membership service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scA/s823.001/3"> <num value="3">(3)</num> <content>military service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scA/s823.001/4"> <num value="4">(4)</num> <content>equivalent membership service.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scA/s823.002"> <num value="823.002">Sec. 823.002.</num> <heading>SERVICE CREDITABLE IN A YEAR</heading> <subsection identifier="/us/tx/gv/t8/c823/scA/s823.002/a"> <num value="a">(a)</num> <content>The board of trustees by rule shall determine how much service in any year is equivalent to one year of service credit, but in no case may all of a person's service in one school year be creditable as more than one year of service. Service that has been credited by the retirement system on annual statements for a period of five or more years may not be deleted or corrected because of an error in crediting unless the error concerns three or more years of service credit or was caused by fraud.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scA/s823.002/b"> <num value="b">(b)</num> <content>A member shall notify the retirement system in writing of membership service that has not been properly credited by the retirement system on an annual statement. The member must provide verification and make deposits as required by the retirement system before the service may be credited. A member must notify the retirement system of the service in writing on or before the last day of the fifth school year after the end of the school year in which the service was rendered for the service to be credited.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 6, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 201, Sec. 44, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 7, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scA/s823.003"> <num value="823.003">Sec. 823.003.</num> <heading>BENEFITS BASED ON SERVICE CREDIT</heading> <content>Except as otherwise provided under the optional retirement program, years of service on which the amount of a benefit is based consist of the number of years of service credit to which a member is entitled.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scA/s823.004"> <num value="823.004">Sec. 823.004.</num> <heading>COMPUTATION OF AND PAYMENT FOR CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c823/scA/s823.004/a"> <num value="a">(a)</num> <chapeau>All credit for military service, out-of-state service, developmental leave, work experience in a career or technological field, and service transferred to the retirement system under Chapter 805 shall be computed on a September 1 through August 31 school year. Payments for service described by this section must be completed:</chapeau> <paragraph identifier="/us/tx/gv/t8/c823/scA/s823.004/1"> <num value="1">(1)</num> <content>not later than two calendar months after the later of the member's retirement date or the last day of the month in which the member submits a retirement application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scA/s823.004/2"> <num value="2">(2)</num> <content>before the later of the due date for the member's first monthly annuity payment or the date on which the retirement system issues the first monthly annuity payment to the member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scA/s823.004/b"> <num value="b">(b)</num> <content>The retirement system by rule may establish an irrevocable employer pick-up of member contributions as described by Section 414(h)(2) of the Internal Revenue Code of 1986 (26 U.S.C. Section 414(h)(2)) for the purchase of any service credit authorized by law.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 7, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1416, Sec. 3, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1122, Sec. 2, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1229, Sec. 5, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 931 (S.B. 1664), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scA/s823.005"> <num value="823.005">Sec. 823.005.</num> <heading>ACCEPTANCE OF ROLLOVERS AND TRANSFERS FROM OTHER PLANS</heading> <content>Subject to rules adopted by the board of trustees, the retirement system shall accept an eligible rollover distribution or a direct transfer of funds from another qualified plan in payment of all or a portion of any deposit a member is permitted to make with the system for credit for service. The rules adopted by the board shall condition the acceptance of a rollover or transfer from another plan on the receipt from the other plan of information necessary to enable the retirement system to determine the eligibility of any transferred funds for tax-free rollover treatment or other treatment under federal income tax law.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 7, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scA/s823.006"> <num value="823.006">Sec. 823.006.</num> <heading>LIMITS ON ANNUAL CONTRIBUTIONS FOR PURCHASE OF SERVICE CREDIT</heading> <content>Notwithstanding any other provision of this subtitle, the retirement system may limit the purchase of service credit to the extent required by applicable limits on the amount of annual contributions a participant may make to a qualified plan under Sections 401(a) and 415(c), Internal Revenue Code of 1986.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1540, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 9, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c823/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ESTABLISHMENT OF MEMBERSHIP SERVICE</heading> <section identifier="/us/tx/gv/t8/c823/scC/s823.201"> <num value="823.201">Sec. 823.201.</num> <heading>CURRENT MEMBERSHIP SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c823/scC/s823.201/a"> <num value="a">(a)</num> <content>Membership service is credited in the retirement system for each year in which a member is an employee and for which the member renders sufficient service for credit under Section 823.002 and makes and maintains with the retirement system the deposits required by this subtitle or prior law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scC/s823.201/b"> <num value="b">(b)</num> <content>The board of trustees may adopt rules for the granting of membership service credit.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 202, ch. 18, Sec. 21, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scC/s823.203"> <num value="823.203">Sec. 823.203.</num> <heading>MEMBERSHIP SERVICE FOR OPTIONAL RETIREMENT PROGRAM</heading> <content>A member may not establish service credit in the retirement system for any period when the member was participating in the optional retirement program under Chapter 830.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1540, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c823/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ESTABLISHMENT OF MILITARY SERVICE</heading> <section identifier="/us/tx/gv/t8/c823/scD/s823.301"> <num value="823.301">Sec. 823.301.</num> <heading>CREDITABLE MILITARY SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.301/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 823.101(2), military service creditable in the retirement system is active federal duty in the armed forces of the United States, other than as a student at a service academy, that was performed:</chapeau> <paragraph identifier="/us/tx/gv/t8/c823/scD/s823.301/1"> <num value="1">(1)</num> <content>as a direct result of being inducted or of first enlisting for duty on a date when the federal government was actively inducting persons into the armed forces under federal draft laws;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scD/s823.301/2"> <num value="2">(2)</num> <content>as a reservist or member of the national guard who was ordered to duty under the authority of federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scD/s823.301/3"> <num value="3">(3)</num> <content>during a time when the federal government was actively inducting persons into the armed forces under federal draft laws; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scD/s823.301/4"> <num value="4">(4)</num> <content>as a result of voluntarily entering on active duty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.301/b"> <num value="b">(b)</num> <content>A member may not establish more than five years of service credit in the retirement system under this subchapter for military service. Service may be established in one-year increments except as otherwise provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.301/c"> <num value="c">(c)</num> <content>The board of trustees may adopt rules expanding the military service creditable in the retirement system in order to comply with the requirements of federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.301/d"> <num value="d">(d)</num> <content>Military service that is terminated by sentence of a court-martial is not creditable under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 61, Sec. 3, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 1, eff. Nov. 12, 1991; Acts 1997, 75th Leg., ch. 1416, Sec. 5, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scD/s823.302"> <num value="823.302">Sec. 823.302.</num> <heading>MILITARY SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.302/a"> <num value="a">(a)</num> <content>An eligible member may establish service credit in the retirement system for military service performed that is creditable as provided by Section 823.301.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.302/b"> <num value="b">(b)</num> <content>A member eligible to establish military service credit is one who has at least five years of service credit in the retirement system for actual service in public schools, except that a member meeting this condition does not qualify for insurance coverage under Chapter 1575, Insurance Code, until the member has 10 or more years of membership service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.302/c"> <num value="c">(c)</num> <chapeau>A member may establish credit under this section by depositing with the retirement system for each year of military service claimed a contribution in an amount equal to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c823/scD/s823.302/1"> <num value="1">(1)</num> <content>the member's contributions to the retirement system during the most recent full year of membership service that preceded the military service, if the military service was performed while the person was a member of the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scD/s823.302/2"> <num value="2">(2)</num> <content>the member's contributions to the retirement system during the first full year of membership service, if the military service was performed before the person became a member of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.302/d"> <num value="d">(d)</num> <content>In addition to the contribution required by Subsection (c), a member claiming credit for military service must pay a fee of eight percent, compounded annually, of the required contribution from the date of first eligibility to the date of deposit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.302/e"> <num value="e">(e)</num> <content>After a member makes the deposits required by this section, the retirement system shall grant the member one year of military service credit for each year of military service approved.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 203, ch. 18, Sec. 22, eff. Sept. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 2, eff. Nov. 12, 1991; Acts 1995, 74th Leg., ch. 555, Sec. 8, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 1276, Sec. 10A.521, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scD/s823.303"> <num value="823.303">Sec. 823.303.</num> <heading>MILITARY LEAVE CREDIT</heading> <content>A member who performs military service creditable in the retirement system but who does not establish credit for the service by making the deposits required by Section 823.302 is entitled to credit of a year for each year of military service performed, if the member requests the credit in writing before the later of the date of application for retirement or the effective date of retirement. The credit is usable only in determining eligibility for, but not the amount of, benefits under Section 824.406.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.303 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1416, Sec. 7, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scD/s823.304"> <num value="823.304">Sec. 823.304.</num> <heading>USERRA CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.304/a"> <num value="a">(a)</num> <content>A person eligible to establish USERRA credit is one who qualifies under the Uniformed Services Employment and Reemployment Rights Act of 1994, 38 U.S.C. Section 4301 et seq., for the benefits of reemployment in a position included within the membership of the retirement system and who is entitled under that Act to additional credit and benefits from the retirement system because of the person's active duty in the armed forces of the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.304/b"> <num value="b">(b)</num> <content>A person who receives credit under this section may not receive military service credit under Sections 823.301 and 823.302 for the same service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.304/c"> <num value="c">(c)</num> <content>A person may establish credit under this section by depositing with the retirement system for each year of service claimed an amount equal to the member contributions to the retirement system, as determined by the retirement system, that the person would have made had the person continued to be employed in the person's former position covered by the retirement system during the entire period of active duty in the armed forces for which the person is to receive retirement credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.304/d"> <num value="d">(d)</num> <chapeau>To the extent required by the Uniformed Services Employment and Reemployment Rights Act of 1994 and permitted by Sections 401(a) and 415 of the Internal Revenue Code of 1986 (26 U.S.C. Sections 401 and 415), the retirement system may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c823/scD/s823.304/1"> <num value="1">(1)</num> <content>grant the person service credit for the period of active duty in the armed forces as if the person had been employed in a position eligible for membership and credit with the retirement system if the person establishes credit by making the required deposits, or, if the person has not made the required deposits, consider the period of active duty for the purpose of determining whether the person meets the length-of-service eligibility requirements for retirement or other benefits administered by the retirement system as if the person had established the credit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scD/s823.304/2"> <num value="2">(2)</num> <content>include in relevant benefit computations under this subtitle the annual compensation, as determined by the retirement system, that would have been otherwise received by the person for service covered by the retirement system during any year in which the person had active duty in the armed forces.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.304/e"> <num value="e">(e)</num> <content>The state shall deposit with the retirement system an amount equal to the state contributions, as determined by the retirement system, that the state would have made had the person continued to be employed in the person's former position covered by the retirement system during the entire period of active duty in the armed forces for which the person has received service credit under this section. The state shall deposit the required amount with the retirement system not later than the 30th day after the date the state receives notice from the retirement system of the amount of state contributions required for service credit established by a person under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scD/s823.304/f"> <num value="f">(f)</num> <content>The board of trustees may adopt rules that modify the terms of this section for the purpose of compliance with the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. Section 4301 et seq.).</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 3, eff. Nov. 12, 1991. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 9, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 456 (S.B. 1668), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 456 (S.B. 1668), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c823/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ESTABLISHMENT OF EQUIVALENT MEMBERSHIP SERVICE</heading> <section identifier="/us/tx/gv/t8/c823/scE/s823.401"> <num value="823.401">Sec. 823.401.</num> <heading>OUT-OF-STATE SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an eligible member may establish equivalent membership service credit for employment with a public school system maintained wholly or partly by another state or territory of the United States or by the United States for children of its citizens. A school receiving funds under 22 U.S.C. Section 2701 is considered a public school for the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/b"> <num value="b">(b)</num> <content>A member may not establish credit under this section for service performed for a public school while a member of the armed forces, for which service the member was compensated by the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/c"> <num value="c">(c)</num> <content>A member eligible to establish credit under this section is one who has at least five years of service credit in the retirement system for actual service in public schools, including at least one year completed after the relevant out-of-state service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/d"> <num value="d">(d)</num> <content>A member may establish credit under this section by depositing with the retirement system for each year of service credit the actuarial present value, at the time of deposit, of the additional standard retirement annuity benefits that would be attributable to the purchase of the service credit under this section, based on rates and tables recommended by the retirement system's actuary and adopted by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/e"> <num value="e">(e)</num> <content>A deposit for at least one year of credit must be made with an initial application for credit, and all payments for service claimed under this section must be made before retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (f-1), the amount of service credit a member may establish under this section may not exceed the lesser of the number of years of membership service credit the member has in the retirement system for actual service in public schools or 15 years.</content> <continuation>(f-1) A member may not purchase more than five years of service credit under this section for service credit considered nonqualified service credit under Section 415(n)(3), Internal Revenue Code of 1986.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/g"> <num value="g">(g)</num> <content>After a member makes the deposits required by this section, the retirement system shall grant the member one year of equivalent membership service credit for each year of service approved. The retirement system may not use service credit granted under this section in computing a member's annual average compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/h"> <num value="h">(h)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 201, Sec. 61(2) and Acts 2003, 78th Leg., ch. 1231, Sec. 9(2).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/i"> <num value="i">(i)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 456, Sec. 7(a), eff. September 1, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.401/j"> <num value="j">(j)</num> <content>The board of trustees may adopt rules providing for the adoption of a reciprocal agreement with a state or territory of a member's previous employment for the payment for service credit established under this section through the transfer from the state or territory to the retirement system of contributions made on behalf of the member in the form of an eligible rollover distribution as provided by Section 401(a)(31), Internal Revenue Code of 1986, and its subsequent amendments.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 203, ch. 18, Sec. 23, eff. Sept. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 2, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 84, Sec. 1, eff. May 15, 1995; Acts 1995, 74th Leg., ch. 555, Sec. 10, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1416, Sec. 8, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1540, Sec. 4, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 454, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 201, Sec. 61(2), eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1231, Sec. 9(2), eff. Sept. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 10, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 456 (S.B. 1668), Sec. 3, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 456 (S.B. 1668), Sec. 7(a), eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 1102 (H.B. 2974), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scE/s823.402"> <num value="823.402">Sec. 823.402.</num> <heading>DEVELOPMENTAL LEAVE</heading> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.402/a"> <num value="a">(a)</num> <content>An eligible member may establish equivalent membership service credit for developmental leave that is creditable in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.402/b"> <num value="b">(b)</num> <content>Developmental leave creditable in the retirement system is absence from membership service for a school year that is approved by the member's employer for study, research, travel, or another purpose designed, as determined by the employer, to improve the member's professional competence.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.402/c"> <num value="c">(c)</num> <chapeau>A member eligible to establish credit under this section is one who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c823/scE/s823.402/1"> <num value="1">(1)</num> <content>has at least five years of service credited in the retirement system before the developmental leave occurs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scE/s823.402/2"> <num value="2">(2)</num> <content>has, at the time the required deposits for the credit are paid, at least one year of membership service credit in the retirement system following the developmental leave; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scE/s823.402/3"> <num value="3">(3)</num> <content>has at least five years of service credited in the retirement system at the time the required deposits for the credit are paid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.402/d"> <num value="d">(d)</num> <content>On or before the date a member takes developmental leave, the member must file with the retirement system a notice of intent to take developmental leave, and the member's employer must file with the retirement system a certification that the leave meets the requirements of Subsection (b). The notice of intent and the certification must be in the form required by the retirement system. Leave is not creditable in the retirement system if the member does not submit notice of intent and obtain the certification required by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.402/e"> <num value="e">(e)</num> <content>A member may establish credit under this section by depositing with the retirement system for each year of developmental leave certified the actuarial present value, at the time of deposit, of the additional standard retirement annuity benefits that would be attributable to the purchase of the service credit under this section, based on rates and tables recommended by the retirement system's actuary and adopted by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.402/f"> <num value="f">(f)</num> <content>A member may not establish more than two years of equivalent membership service credit under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.402/g"> <num value="g">(g)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 456, Sec. 7(a), eff. September 1, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.402/h"> <num value="h">(h)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 456, Sec. 7(a), eff. September 1, 2011.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.402 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 3, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1416, Sec. 9, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 456 (S.B. 1668), Sec. 4, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 456 (S.B. 1668), Sec. 7(a), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scE/s823.403"> <num value="823.403">Sec. 823.403.</num> <heading>CREDIT FOR ACCUMULATED PERSONAL OR SICK LEAVE</heading> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.403/a"> <num value="a">(a)</num> <content>A member who retires from an employer as defined by Section 821.001(7) based on service or a disability is entitled to membership service credit in the retirement system for the member's state personal or sick leave that has accumulated and is unused on the last day of employment pursuant to the terms of this section. State personal or sick leave is creditable in the retirement system in the amount of one year of service credit for 50 days or more, or 400 hours or more, of accumulated state personal or sick leave. An accumulation of less than 50 days is not creditable. Not more than five days of unused state personal or sick leave may be accumulated per year. Credit established under this section may be used only for the purpose of calculating benefits under Section 824.203.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.403/b"> <num value="b">(b)</num> <content>The employer shall, under rules adopted by the retirement system, certify the amount of a member's accumulated state personal or sick leave on the last day of employment before retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.403/c"> <num value="c">(c)</num> <content>On receipt of a certification under Subsection (b) and payment under Subsection (d) of this section, the retirement system shall grant any credit to which a retiree who is a subject of the certification is entitled. Unless a member declines to purchase service credit under this section as provided by Subsection (d-1), an annuity payment may not begin until the retirement system is paid the full cost of the service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.403/d"> <num value="d">(d)</num> <chapeau>In order to receive credit, the member shall pay to the retirement system at the time service credit is granted under this section the actuarial present value of the additional standard retirement annuity benefits under the option selected by the member that would be attributable to the conversion of the unused state personal or sick leave into the service credit based on rates and tables recommended by the actuary and adopted by the board of trustees. Except as provided by this subsection, the retirement system must receive the payment for service credit under this section not later than the 90th day after the date the retirement system issues a cost statement for the purchase of service credit under this section. The retirement system may grant a member a one-time extension of not more than 30 days to complete the purchase of the service credit if the purchase is made by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c823/scE/s823.403/1"> <num value="1">(1)</num> <content>a rollover distribution from another eligible retirement plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scE/s823.403/2"> <num value="2">(2)</num> <chapeau>a direct trustee-to-trustee transfer of funds from:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c823/scE/s823.403/A"> <num value="A">(A)</num> <content>an eligible deferred compensation plan described by Section 457(b), Internal Revenue Code of 1986, that is maintained by an eligible governmental employer; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c823/scE/s823.403/B"> <num value="B">(B)</num> <content>an annuity contract described by Section 403(b), Internal Revenue Code of 1986, that is purchased under a governmental plan.</content> <continuation>(d-1) A member who fails to make the payment described by Subsection (d) within the time prescribed by that subsection may:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scE/s823.403/1"> <num value="1">(1)</num> <content>decline to purchase service credit under this section and maintain the member's effective date of retirement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scE/s823.403/2"> <num value="2">(2)</num> <content>revoke the member's retirement as provided by Section 824.005(a) and select a later retirement date that provides the member with sufficient time to complete the purchase of the service credit under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.403/e"> <num value="e">(e)</num> <content>In accordance with local policy, the employer from which the retiring member was compensated on the member's last day of employment may reimburse an employee for all or part of the cost of purchasing service credit under this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 882, Sec. 1, eff. Sept. 1, 1992. Amended by Acts 1995, 74th Leg., ch. 260, Sec. 36, eff. May 30, 1995. Amended by: Acts 2017, 85th Leg., R.S., Ch. 931 (S.B. 1664), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scE/s823.404"> <num value="823.404">Sec. 823.404.</num> <heading>WORK EXPERIENCE BY CAREER OR TECHNOLOGY TEACHER</heading> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.404/a"> <num value="a">(a)</num> <content>An eligible member may establish equivalent membership service credit for one or two years of work experience for which the member is entitled to salary step credit under Section 21.403(b), Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.404/b"> <num value="b">(b)</num> <content>A member is eligible to establish equivalent membership service credit under this section if the member has at least five years of membership service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.404/c"> <num value="c">(c)</num> <content>A member may establish credit under this section by depositing with the retirement system, for each year of service, the actuarial present value, at the time of deposit, of the additional standard retirement annuity benefits that would be attributable to the conversion of the work experience into service credit based on rates and tables recommended by the actuary and adopted by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.404/d"> <num value="d">(d)</num> <content>After a member makes the deposits required by this section, the retirement system shall grant the member one year of equivalent membership service credit for each year of service approved.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1122, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c823/scE/s823.406"> <num value="823.406">Sec. 823.406.</num> <heading>CREDIT PURCHASE OPTION FOR CERTAIN SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.406/a"> <num value="a">(a)</num> <content>A member may establish membership service credit under this section only for service performed during a 90-day waiting period to become a member after beginning employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.406/b"> <num value="b">(b)</num> <content>A member may establish service credit under this section by depositing with the retirement system, for each month of service credit, the actuarial present value, at the time of deposit, of the additional standard retirement annuity benefits that would be attributable to the purchase of the service credit under this section, based on rates and tables recommended by the retirement system's actuary and adopted by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.406/c"> <num value="c">(c)</num> <content>After a member makes the deposits required by this section, the retirement system shall grant the member one month of equivalent membership service credit for each month of credit approved.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.406/d"> <num value="d">(d)</num> <content>The retirement system shall deposit the amount of the actuarial present value of the service credit purchased in the member's individual account in the employees saving account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scE/s823.406/e"> <num value="e">(e)</num> <content>The board of trustees may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 201, Sec. 45, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c823/scF"> <num value="F">SUBCHAPTER F.</num> <heading>REINSTATEMENT OF SERVICE CREDIT</heading> <section identifier="/us/tx/gv/t8/c823/scF/s823.501"> <num value="823.501">Sec. 823.501.</num> <heading>CREDIT CANCELED BY MEMBERSHIP TERMINATION</heading> <subsection identifier="/us/tx/gv/t8/c823/scF/s823.501/a"> <num value="a">(a)</num> <content>An eligible person who has terminated membership in the retirement system by withdrawal of contributions or absence from service may reinstate in the system the service credit canceled by the termination.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scF/s823.501/b"> <num value="b">(b)</num> <content>A person eligible to reinstate service credit under this section is one who is a member of the retirement system at the time the service is reinstated.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scF/s823.501/c"> <num value="c">(c)</num> <chapeau>A member may reinstate canceled credit under this section by depositing with the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c823/scF/s823.501/1"> <num value="1">(1)</num> <content>the amount withdrawn or refunded; plus</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c823/scF/s823.501/2"> <num value="2">(2)</num> <content>a reinstatement fee of eight percent, compounded annually, of the amount withdrawn or refunded from the date of withdrawal or refund to the date of redeposit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scF/s823.501/d"> <num value="d">(d)</num> <content>The retirement system shall determine in each case the amount of money to be deposited by a member reinstating service credit under this section. The system may not provide benefits based on the service until the determined amount has been fully paid.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scF/s823.501/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 456, Sec. 7(a), eff. September 1, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c823/scF/s823.501/f"> <num value="f">(f)</num> <content>A member may have an account that was terminated by absence from service reactivated by requesting the reactivation in writing. The beneficiary of a decedent who was a member at the time of death may have an account that was terminated by the decedent's absence from service reactivated by requesting the reactivation in writing before the first payment of a death benefit.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 203, ch. 18, Sec. 24, eff. Sept. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 33.501 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 4, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1416, Sec. 10, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1540, Sec. 5, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 456 (S.B. 1668), Sec. 5, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 456 (S.B. 1668), Sec. 7(a), eff. September 1, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c824"> <num value="824">CHAPTER 824.</num> <heading>BENEFITS</heading> <subchapter identifier="/us/tx/gv/t8/c824/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c824/scA/s824.001"> <num value="824.001">Sec. 824.001.</num> <heading>TYPES OF BENEFITS</heading> <chapeau>The types of benefits payable by the retirement system are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.001/1"> <num value="1">(1)</num> <content>service retirement benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.001/2"> <num value="2">(2)</num> <content>disability retirement benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.001/3"> <num value="3">(3)</num> <content>death benefits.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scA/s824.002"> <num value="824.002">Sec. 824.002.</num> <heading>EFFECTIVE DATE OF RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.002/a"> <num value="a">(a)</num> <chapeau>The effective date of a member's service retirement is the last day of the later of the following months:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.002/1"> <num value="1">(1)</num> <content>any month in a three-month period in which the third month is the month in which the member applies for retirement as provided by Section 824.201;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.002/2"> <num value="2">(2)</num> <content>the month in which the member satisfies age and service requirements for service retirement as provided by Section 824.202; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.002/3"> <num value="3">(3)</num> <content>the month in which the member's employment in a position included in the coverage of the retirement system ends.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.002/b"> <num value="b">(b)</num> <chapeau>The effective date of a member's disability retirement is the last day of the later of the following months:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.002/1"> <num value="1">(1)</num> <content>any month in a three-month period in which the third month is the month in which the member applies for retirement as provided by Section 824.301; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.002/2"> <num value="2">(2)</num> <content>the month in which the member's employment in a position included in the coverage of the retirement system ends.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.002/c"> <num value="c">(c)</num> <content>For the purposes of this section, a member's employment in a position covered by the retirement system does not end if the member is on leave of absence or has a contract for future employment in a public school, other than a contract for employment that would, if the retiring member and the employer were to comply with all procedural requirements, qualify under Section 824.602 for an exception to the loss of monthly benefits required by Section 824.601.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.002/d"> <num value="d">(d)</num> <content>A person who works not later than June 15 of a year in order to complete all work required for the school year may be considered to have ended employment on May 31 of that year for the purposes of Subsections (a)(3) and (b)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.002/e"> <num value="e">(e)</num> <content>Except as provided by Section 823.403(d), if applicable, not later than two months after the later of a member's retirement date or the last day of the month in which the member's application for retirement is submitted, and before the later of the due date for the first monthly annuity payment or the date on which the retirement system issues the first monthly annuity payment, a member applying for service retirement may, after providing notice to the retirement system, reinstate withdrawn contributions, make deposits for military service and equivalent membership service, and receive service credit as provided by this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.002/f"> <num value="f">(f)</num> <content>An effective retirement date may not be changed after it is established except by revocation of retirement under Section 824.005.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 832, Sec. 4, eff. June 15, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.002 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 4, eff. Sept. 1, 1992; Acts 1995, 74th Leg., ch. 555, Sec. 11, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1229, Sec. 7, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 931 (S.B. 1664), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scA/s824.003"> <num value="824.003">Sec. 824.003.</num> <heading>WHEN BENEFITS ARE PAYABLE</heading> <content>Except as otherwise provided by this chapter, an annuity provided by this chapter is payable for the month in which the person who receives the annuity dies. Monthly annuity payments are generally due to be paid on the last working day of the month for which the payment accrues.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 12, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 763 (H.B. 2168), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scA/s824.004"> <num value="824.004">Sec. 824.004.</num> <heading>WAIVER OF BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.004/a"> <num value="a">(a)</num> <content>A person may, on a form prescribed by and filed with the retirement system, waive all or a portion of any benefits from the retirement system to which the person is entitled. A person may revoke a waiver of benefits in the same manner as the original waiver was made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.004/b"> <num value="b">(b)</num> <content>A revocable waiver may be revoked only as to benefits payable after the date the revocation is filed. If a waiver is made irrevocable and is filed with the retirement system before the first benefit payment is made to the person executing the waiver, Section 824.103 applies to determine alternative beneficiaries.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.004/c"> <num value="c">(c)</num> <content>The retirement system shall transfer to the state contribution account from the appropriate benefit reserve accounts amounts not used to pay benefits because of a waiver executed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.004/d"> <num value="d">(d)</num> <content>The board of trustees may provide rules for administration of waivers under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.004/e"> <num value="e">(e)</num> <content>The retirement system may not require a person filing a waiver of benefits under this section to submit a sworn affidavit in order to receive the accumulated contributions.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.004 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1118, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scA/s824.005"> <num value="824.005">Sec. 824.005.</num> <heading>REVOCATION OF RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.005/a"> <num value="a">(a)</num> <content>A person who has retired under the retirement system may revoke that retirement by filing with the system a written revocation in a form prescribed by the system. For a revocation to be effective, the retirement system must receive the written revocation before the later of the due date for the first payment of the annuity or the date on which the retirement system makes the first payment. After the later of those dates, a retiree may not revoke the retirement. For purposes of this subtitle, the retirement system makes a payment by depositing a check in the mail or sending payment by electronic fund transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.005/b"> <num value="b">(b)</num> <content>A person who has retired under the retirement system revokes that retirement if the person becomes employed in any position in a public school during the first month following that person's effective date of retirement, or during the first two months following an effective date of retirement established by reliance on Section 824.002(d), and must return any retirement benefits received under the original retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.005/c"> <num value="c">(c)</num> <content>A person who revokes a retirement under this section is restored to membership in the retirement system as if that person had never retired.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 204, ch. 18, Sec. 26, eff. Nov. 10, 1981. Amended by Acts 1985, 69th Leg., ch. 832, Sec. 5, eff. June 15, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.005 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 13, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scA/s824.006"> <num value="824.006">Sec. 824.006.</num> <heading>PAYMENT OF ANNUITY ON DEATH OF MEMBER OR RETIREE</heading> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.006/a"> <num value="a">(a)</num> <content>A monthly annuity payable to a retiree or beneficiary is payable to that person through the month in which the person dies. A continuation of an optional annuity or the payment of a death or survivor benefit annuity begins with payment for the month following the month in which the death occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.006/b"> <num value="b">(b)</num> <content>The effective date of death of a member who dies before retirement is, for the purpose of a death or survivor benefit annuity, the last day of the month preceding the month in which the member dies. The first payment of the annuity becomes due at the end of the month in which the member's death occurs.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 14, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scA/s824.007"> <num value="824.007">Sec. 824.007.</num> <heading>DEDUCTIONS FROM SERVICE OR DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.007/a"> <num value="a">(a)</num> <content>In this section, "program administrator" means the person who administers the uniform program under Section 1601.102, Insurance Code.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.007/b"> <num value="b">(b)</num> <chapeau>An individual eligible to participate in the uniform program under Section 1601.102, Insurance Code, may authorize the retirement system to deduct the amount of the contribution and any other qualified health insurance premium from the individual's regular monthly service or disability retirement annuity payment if the individual is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.007/1"> <num value="1">(1)</num> <content>eligible to receive a monthly annuity from the retirement system greater than the amount of the authorized deduction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.007/2"> <num value="2">(2)</num> <content>eligible under Section 402(l), Internal Revenue Code of 1986, or a similar law, to elect to exclude from annual gross income up to $3,000 of distributions from an eligible retirement plan used for qualified health insurance premiums.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.007/c"> <num value="c">(c)</num> <content>An individual may authorize the deduction described by Subsection (b) on a form provided by the program administrator. The program administrator shall coordinate the implementation of an authorization under Subsection (b) with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.007/d"> <num value="d">(d)</num> <content>After making the deductions, the retirement system shall pay to the program administrator an aggregate amount for all individuals who authorize annuity deductions under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.007/e"> <num value="e">(e)</num> <chapeau>If an individual no longer receives a monthly annuity greater than the amount of the authorized deduction, the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.007/1"> <num value="1">(1)</num> <content>shall inform the program administrator; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.007/2"> <num value="2">(2)</num> <content>is not required to make any deduction under this section for the individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.007/f"> <num value="f">(f)</num> <content>The retirement system is not required to accept an authorization for a deduction under this section if payment of qualified health insurance premiums by deduction from a retirement plan annuity is not required for an eligible retiree to elect the gross income exclusion described by Subsection (b)(2).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1171 (H.B. 3347), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scA/s824.0071"> <num value="824.0071">Sec. 824.0071.</num> <heading>DEDUCTIONS FROM SERVICE OR DISABILITY RETIREMENT ANNUITY FOR CERTAIN UNIVERSITY INSURANCE PROGRAM CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.0071/a"> <num value="a">(a)</num> <content>In this section, "program administrator" means the person who administers the uniform program under Section 1601.051, Insurance Code.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.0071/b"> <num value="b">(b)</num> <content>A retiree who is participating in the uniform program under Chapter 1601, Insurance Code, may authorize the retirement system to deduct the amount of the contribution and any other qualified health insurance premium from the retiree's regular monthly service or disability retirement annuity payment if the amount of the monthly annuity is greater than or equal to the amount of the authorized deduction.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.0071/c"> <num value="c">(c)</num> <content>A retiree may authorize the deduction described by Subsection (b) on a form provided by the program administrator. The program administrator shall maintain the record of the authorization made under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.0071/d"> <num value="d">(d)</num> <chapeau>The program administrator shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.0071/1"> <num value="1">(1)</num> <content>notify the retirement system of the authorization under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.0071/2"> <num value="2">(2)</num> <content>in the manner and form prescribed by the retirement system, provide the retirement system with the names of the retirees and other relevant information needed by the retirement system to administer the deduction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.0071/e"> <num value="e">(e)</num> <content>After making the deduction, the retirement system shall pay to the program administrator an aggregate amount for all retirees who authorize annuity deductions under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.0071/f"> <num value="f">(f)</num> <chapeau>If a retiree no longer receives a monthly annuity greater than or equal to the amount of the authorized deduction, the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.0071/1"> <num value="1">(1)</num> <content>shall inform the program administrator; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.0071/2"> <num value="2">(2)</num> <content>is not required to make a deduction under this section for the retiree.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.0071/g"> <num value="g">(g)</num> <chapeau>The retirement system shall make the authorized deduction each month until:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.0071/1"> <num value="1">(1)</num> <content>the date the annuity is no longer payable by the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.0071/2"> <num value="2">(2)</num> <content>the retirement system is notified by the program administrator that the retiree has canceled the authorization to make the deduction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.0071/3"> <num value="3">(3)</num> <content>the amount of the monthly annuity is no longer greater than or equal to the amount of the authorized deduction as described by Subsection (f).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.0071/h"> <num value="h">(h)</num> <content>The program administrator shall reimburse the retirement system the cost, as determined by the retirement system, incurred by the retirement system in implementing this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.0071/i"> <num value="i">(i)</num> <content>This section does not apply to an individual described by Section 824.007(b).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1106 (H.B. 4035), Sec. 1, eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scA/s824.008"> <num value="824.008">Sec. 824.008.</num> <heading>DEDUCTIONS FROM AMOUNTS PAYABLE BY THE RETIREMENT SYSTEM</heading> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.008/a"> <num value="a">(a)</num> <content>Notwithstanding Section 821.005, the retirement system may deduct the amount of a person's indebtedness to the retirement system from an amount payable by the retirement system to the person or the person's estate and the distributees of the estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.008/b"> <num value="b">(b)</num> <content>If the retirement system makes a payment to a participant who is deceased and the payment is not payable, the retirement system may deduct the amount of the payment from any amount payable by the retirement system to a person who received the payment or to that person's estate and distributees of the estate.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 8, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scA/s824.009"> <num value="824.009">Sec. 824.009.</num> <heading>CERTAIN EMPLOYEES AND ANNUITANTS INELIGIBLE FOR RETIREMENT ANNUITY; RESUMPTION OR RESTORATION OF ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/a"> <num value="a">(a)</num> <chapeau>In this section, "qualifying felony" means an offense that is punishable as a felony under the following sections of the Penal Code:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.009/1"> <num value="1">(1)</num> <content>Section 21.02 (continuous sexual abuse of young child or disabled individual);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.009/2"> <num value="2">(2)</num> <content>Section 21.12 (improper relationship between educator and student);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.009/3"> <num value="3">(3)</num> <content>Section 22.011 (sexual assault) or Section 22.021 (aggravated sexual assault); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.009/4"> <num value="4">(4)</num> <content>Section 43.24 (sale, distribution, or display of harmful material to minor).</content> <continuation>(a-1) In this section, a "qualifying felony" includes any federal offense that contains elements that are substantially similar to the elements of a felony offense described in Subsection (a).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/b"> <num value="b">(b)</num> <content>This section applies only to a person who is a member or an annuitant of the retirement system and is or was an employee of the public school system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (e), a person is not eligible to receive a service retirement annuity from the retirement system if the person is convicted of a qualifying felony the victim of which is a student.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/d"> <num value="d">(d)</num> <chapeau>The retirement system shall suspend payments of an annuity to a person who is not eligible to receive a service retirement annuity under Subsection (c), as determined by the retirement system, on receipt by the retirement system of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.009/1"> <num value="1">(1)</num> <content>notice of a conviction for a qualifying felony under Subsection (f) or (l);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.009/2"> <num value="2">(2)</num> <content>notice of a conviction for a qualifying felony from a district court or district attorney; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.009/3"> <num value="3">(3)</num> <content>any other information the retirement system determines by rule is sufficient to establish a conviction for a qualifying felony.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/e"> <num value="e">(e)</num> <chapeau>A person whose conviction is overturned on appeal or who meets the requirements for innocence under Section 103.001(a)(2), Civil Practice and Remedies Code:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.009/1"> <num value="1">(1)</num> <content>is entitled to receive an amount equal to the accrued total of payments and interest earned on the payments withheld during the suspension period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scA/s824.009/2"> <num value="2">(2)</num> <content>may resume receipt of annuity payments on payment to the retirement system of an amount equal to the contributions refunded to the person under Subsection (g).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/f"> <num value="f">(f)</num> <content>Not later than the 30th day after the date of a person's conviction for a qualifying felony, the school at which the person was employed shall provide written notice of the conviction to the retirement system. The notice must comply with rules adopted by the board of trustees under Subsection (k).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/g"> <num value="g">(g)</num> <content>A person who is not eligible to receive a service retirement annuity under Subsection (c) is entitled to a refund of the person's retirement annuity contributions, including interest earned on those contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/h"> <num value="h">(h)</num> <content>Benefits payable to an alternate payee under Chapter 804 who is recognized by a domestic relations order established before September 1, 2017, are not affected by a person's ineligibility to receive a retirement annuity under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/i"> <num value="i">(i)</num> <content>On conviction of a person for a qualifying felony, a court may, in the interest of justice and in the same manner as in a divorce proceeding, award any portion or all of the service retirement annuity forfeited by the person as the separate property of an innocent spouse if the annuity is partitioned or exchanged by written agreement of the spouses as provided by Subchapter B, Chapter 4, Family Code. The amount awarded to the innocent spouse may not be converted to community property.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/j"> <num value="j">(j)</num> <content>Ineligibility for a retirement annuity under this section does not impair a person's right to any other retirement benefit for which the person is eligible.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/k"> <num value="k">(k)</num> <content>The board of trustees of the retirement system shall adopt rules and procedures to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scA/s824.009/l"> <num value="l">(l)</num> <content>A court shall notify the retirement system of the terms of a person's conviction of a qualifying felony.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 178 (S.B. 7), Sec. 17, eff. September 1, 2017. Amended by: Acts 2021, 87th Leg., R.S., Ch. 221 (H.B. 375), Sec. 2.21, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 1129 (H.B. 4520), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c824/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BENEFICIARIES</heading> <section identifier="/us/tx/gv/t8/c824/scB/s824.101"> <num value="824.101">Sec. 824.101.</num> <heading>DESIGNATION OF BENEFICIARY</heading> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.101/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), any member or annuitant may, on a form prescribed by and filed with the retirement system, designate one or more beneficiaries to receive benefits payable by the retirement system on the death of the member or annuitant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.101/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), a member or annuitant may change or revoke a designation of beneficiary in the same manner as the original designation was made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.101/c"> <num value="c">(c)</num> <content>Only one person may be designated as beneficiary of an optional retirement annuity under Section 824.204(c)(1), (c)(2), or (c)(5), and a designation of beneficiary under any of those options may not be made, changed, or revoked, except as provided by Sections 824.1011, 824.1012, and 824.1013, after the later of the date on which the retirement system makes the first annuity payment to the retiree or the date the first payment becomes due. For purposes of this section, the term "makes payment" includes the depositing in the mail of a payment warrant or the crediting of an account with payment through electronic funds transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.101/d"> <num value="d">(d)</num> <content>Unless a contrary intention is clearly indicated by a written designation of beneficiary and except as otherwise provided by this section, the most recent designation of beneficiary by a member or annuitant applies to all benefits payable on the death of the member or annuitant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.101/e"> <num value="e">(e)</num> <content>The retirement system by rule may provide for the designation of alternate beneficiaries and may adopt other rules to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.101/f"> <num value="f">(f)</num> <content>A beneficiary designation, change in beneficiary, or revocation of beneficiary is not effective unless it is authorized by this subchapter. Except as provided by Subsection (g), any authorized beneficiary designation, change in beneficiary, or revocation of beneficiary, including any modification ordered by a court or contemplated in a trust or testamentary document, must be executed by the member or annuitant in a form prescribed by the retirement system and must be received by the retirement system before the member's or annuitant's death or, for a beneficiary named to receive continued optional service or disability retirement payments, not later than the deadline established elsewhere in this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.101/g"> <num value="g">(g)</num> <content>Receipt by the retirement system of a certified copy of a divorce decree between a member or annuitant and a designated beneficiary revokes any designation of the former spouse as beneficiary of any death benefits payable under Subchapter E or F of this chapter that was effective before the date of divorce, if the decree is received by the retirement system before the payment of any part of the death benefit to any beneficiary.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 5, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 15, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1416, Sec. 12, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1540, Sec. 6, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scB/s824.1011"> <num value="824.1011">Sec. 824.1011.</num> <heading>DESIGNATION OF BENEFICIARY AFTER RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1011/a"> <num value="a">(a)</num> <content>A retiree who is receiving a standard service or disability retirement annuity under Section 824.203 or 824.304(b) and who marries after the date of the person's retirement may replace the annuity by selecting an optional retirement annuity under Section 824.204(c)(1), (c)(2), or (c)(5) or under Section 824.308(c)(1), (c)(2), or (c)(5), as applicable, and designating the person's spouse as beneficiary before the second anniversary of the marriage in the same manner as an annuity selection and designation of beneficiary may be made before retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1011/b"> <num value="b">(b)</num> <content>The selection of an optional annuity and designation of a beneficiary under this section do not take effect until the first payment of the annuity that becomes due two years after the date the selection and designation are filed with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1011/c"> <num value="c">(c)</num> <content>The retirement system shall recompute the annuity of a retiree who selects an optional annuity and designates a beneficiary under this section to reflect that change and shall adjust the annuity as appropriate for early retirement and postretirement increases provided after the date of the retiree's retirement. The retirement system shall by rule provide for the adjustment of the monthly payments of the annuity under the option selected to an amount which is the actuarial equivalent of the annuity being paid immediately before the change in benefit option and beneficiary selection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1011/d"> <num value="d">(d)</num> <content>If a retiree who selects an optional annuity and designates a beneficiary under this section dies before the change takes effect or if the designated beneficiary dies before the change takes effect, the selection of an optional annuity and designation of beneficiary have no effect.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 16, eff. Sept. 1, 1995; Amended by Acts 1997, 75th Leg., ch. 1416, Sec. 13, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1540, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scB/s824.1012"> <num value="824.1012">Sec. 824.1012.</num> <heading>POST-RETIREMENT CHANGE IN RETIREMENT PAYMENT PLAN FOR CERTAIN RETIREMENT BENEFIT OPTIONS</heading> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1012/a"> <num value="a">(a)</num> <content>As an exception to Section 824.101(c), a retiree who selected an optional service retirement annuity under Section 824.204(c)(1), (c)(2), or (c)(5) or an optional disability retirement annuity under Section 824.308(c)(1), (c)(2), or (c)(5) and who has received at least one payment under the plan selected may change the optional annuity selection made by the retiree to a standard service or disability retirement annuity as provided for in this section. If the beneficiary of the optional annuity was the spouse of the retiree when the retiree designated the spouse as beneficiary of the optional annuity, to change from the optional annuity to a standard retirement annuity under this subsection, the spouse or former spouse, as applicable, who was designated the beneficiary of the optional annuity must sign a notarized consent to the change or a court with jurisdiction over the marriage of the retiree and beneficiary must approve or order the change. The change in plan selection takes effect when the retirement system receives the request to change the plan, provided the signed consent form or court order, as applicable, is subsequently received by the retirement system.</content> <continuation>(a-1) The executive director or the executive director's designee has exclusive authority to determine whether the language in a court order described by Subsection (a) is sufficient to indicate that the court has approved or ordered the change in plan selection. A determination by the executive director or the executive director's designee under this subsection may be appealed only to the board of trustees, except that the board by rule may waive the requirement that an appeal be to the board. An appeal to the board is a contested case under Chapter 2001. The standard of review of an appeal brought under this subsection is by substantial evidence.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1012/b"> <num value="b">(b)</num> <content>A change described by Subsection (a) cancels the optional annuity selection made by the retiree, effective with the beginning of payments of the annuity as recomputed under this subsection. The retiree is entitled to receive payments of a standard service or disability retirement annuity, as applicable, reduced for early retirement, if applicable, beginning with the payment for the month after the month in which the retirement system receives the notice of change and ending on the death of the retiree. The change also cancels the designation of beneficiary with respect to the optional annuity benefit but does not cancel a designation with respect to any other benefit payable by the retirement system on the death of the retiree.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1012/c"> <num value="c">(c)</num> <content>The retirement system by rule may establish requirements for forms, documentation, and procedures necessary for the administration of this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 401, Sec. 1, eff. May 28, 1997. Amended by Acts 1999, 76th Leg., ch. 1540, Sec. 8, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1229, Sec. 8, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 3, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scB/s824.1013"> <num value="824.1013">Sec. 824.1013.</num> <heading>CHANGE OF BENEFICIARY AFTER RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1013/a"> <num value="a">(a)</num> <content>A retiree receiving an optional retirement annuity under Section 824.204(c)(1), (c)(2), or (c)(5) or Section 824.308(c)(1), (c)(2), or (c)(5) may change the designated beneficiary as provided by this section for the benefits payable after the retiree's death under those sections.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1013/b"> <num value="b">(b)</num> <chapeau>If the beneficiary designated at the time of the retiree's retirement is the spouse of the retiree at the time of the designation:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.1013/1"> <num value="1">(1)</num> <content>the spouse must give written, notarized consent to the change;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.1013/2"> <num value="2">(2)</num> <content>if the parties divorce after the designation, the former spouse who was designated beneficiary must give written, notarized consent to the change; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.1013/3"> <num value="3">(3)</num> <content>a court with jurisdiction over the marriage must approve or order the change.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1013/c"> <num value="c">(c)</num> <chapeau>A beneficiary designated under this section is entitled on the retiree's death to receive monthly payments of the survivor's portion of the retiree's optional retirement annuity for the shorter of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.1013/1"> <num value="1">(1)</num> <content>the remainder of the life expectancy of the beneficiary designated as of the effective date of the retiree's retirement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.1013/2"> <num value="2">(2)</num> <content>the remainder of the new beneficiary's life.</content> <continuation>(c-1) Notwithstanding Subsection (c), a beneficiary designated under this section is entitled on the retiree's death to receive monthly payments of the survivor's portion of the retiree's optional retirement annuity for the remainder of the beneficiary's life if the beneficiary designated at the time of the retiree's retirement is a trust and the beneficiary designated under this section is:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.1013/1"> <num value="1">(1)</num> <content>the sole beneficiary of that trust; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.1013/2"> <num value="2">(2)</num> <content>an individual who at the time of the retiree's death is the sole beneficiary of that trust.</content> <continuation>(c-2) The executive director or the executive director's designee has exclusive authority to determine whether the language in a court order described by Subsection (b) is sufficient to indicate that the court has approved or ordered the change in the designated beneficiary. A determination by the executive director or the executive director's designee under this subsection may be appealed only to the board of trustees, except that the board by rule may waive the requirement that an appeal be to the board. An appeal to the board is a contested case under Chapter 2001. The standard of review of an appeal brought under this subsection is by substantial evidence.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.1013/d"> <num value="d">(d)</num> <content>A retiree may not change a beneficiary under this section after retirement if the retiree has previously changed or designated after retirement a beneficiary for optional retirement annuity payments under this subtitle.</content> </subsection> <sourceCredit>Acts 1997, 75th Leg., ch. 1416, Sec. 14, eff. Sept. 1, 1997. Renumbered as Sec. 824.1013 by Acts, 1999, 76th Leg., ch. 1540, Sec. 9, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 9, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 4, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scB/s824.102"> <num value="824.102">Sec. 824.102.</num> <heading>TRUST AS BENEFICIARY</heading> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.102/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a member or annuitant may designate a trust as beneficiary for the payment of benefits from the retirement system. If a trust is designated beneficiary, the beneficiary of the trust is considered the designated beneficiary for the purposes of determining eligibility for and the amount and duration of benefits. The trustee is entitled to exercise any rights to elect benefit options and name subsequent beneficiaries.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.102/b"> <num value="b">(b)</num> <content>A trust having more than one beneficiary may not receive benefits to which multiple designated beneficiaries are not entitled under this chapter.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scB/s824.103"> <num value="824.103">Sec. 824.103.</num> <heading>ABSENCE OF BENEFICIARY</heading> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.103/a"> <num value="a">(a)</num> <chapeau>Benefits payable on the death of a member or annuitant, except an optional retirement annuity under Section 824.204(c)(1), (c)(2), or (c)(5), are payable, and rights to elect survivor benefits, if applicable, are available, to one of the classes of persons described in Subsection (b), if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/1"> <num value="1">(1)</num> <content>the member or annuitant fails to designate a beneficiary before death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/2"> <num value="2">(2)</num> <content>a designated beneficiary does not survive the member or annuitant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/3"> <num value="3">(3)</num> <content>a designated beneficiary, under Section 824.004, waives claims to benefits payable on the death of the member or annuitant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/4"> <num value="4">(4)</num> <content>a beneficiary designation is revoked under Section 824.101(g); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/5"> <num value="5">(5)</num> <content>a person is not eligible to receive a benefit under Section 824.105.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.103/b"> <num value="b">(b)</num> <chapeau>The following classes of persons, in descending order of precedence, are eligible to receive benefits in a situation described in Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/1"> <num value="1">(1)</num> <content>any surviving joint designated beneficiaries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/2"> <num value="2">(2)</num> <content>any alternate beneficiaries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/3"> <num value="3">(3)</num> <content>the surviving spouse of the decedent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/4"> <num value="4">(4)</num> <content>any children of the decedent or their descendants by representation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/5"> <num value="5">(5)</num> <content>the parents of the decedent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/6"> <num value="6">(6)</num> <content>the executor or administrator of the decedent's estate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.103/7"> <num value="7">(7)</num> <content>the persons entitled by law to distribution of the decedent's estate.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 17, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 10, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scB/s824.104"> <num value="824.104">Sec. 824.104.</num> <heading>FAILURE OF BENEFICIARY TO CLAIM BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.104/a"> <num value="a">(a)</num> <content>If, before the first anniversary of the death of a member or annuitant, the retirement system does not receive a claim for payment of benefits from a designated beneficiary or a person entitled to benefits under Section 824.103, the retirement system may pay benefits, except an optional retirement annuity under Section 824.204(c)(1), (c)(2), or (c)(5), under the order of precedence in Section 824.103(b), as if the person failing to claim benefits had predeceased the decedent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.104/b"> <num value="b">(b)</num> <content>Payment under Subsection (a) bars recovery by any other person of the benefits distributed.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.104/c"> <num value="c">(c)</num> <content>If, before the fourth anniversary of the death of a member or annuitant, payment of benefits based on the death has not been made and no claim for benefits is pending with the retirement system, the accumulated contributions of the deceased member or the balance of the reserve for the deceased annuitant is forfeited to the benefit of the retirement system. The retirement system shall transfer funds forfeited under this subsection to the state contribution account.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.104 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 18, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scB/s824.105"> <num value="824.105">Sec. 824.105.</num> <heading>BENEFICIARY CAUSING DEATH OF MEMBER OR ANNUITANT</heading> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.105/a"> <num value="a">(a)</num> <content>A benefit payable on the death of a member or annuitant may not be paid to a person who has been convicted of causing that death or who is otherwise ineligible under Subsection (f) but instead is payable to a person who would be entitled to the benefit had the convicted or otherwise ineligible person predeceased the decedent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.105/b"> <num value="b">(b)</num> <content>A person who becomes eligible under this section to select death or survivor benefits may select benefits as if the person were the designated beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.105/c"> <num value="c">(c)</num> <content>The retirement system shall reduce any annuity computed in part on the age of the convicted or otherwise ineligible person to a lump sum equal to the present value of the remainder of the annuity. The reduced amount is payable to a person entitled as provided by this section to receive the benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.105/d"> <num value="d">(d)</num> <content>The retirement system is not required to pay benefits under this section unless it receives actual notice of the conviction or other ground of ineligibility of a beneficiary. However, the retirement system may delay payment of a benefit payable on the death of a member or annuitant pending the results of a criminal investigation and of legal proceedings relating to the cause of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.105/e"> <num value="e">(e)</num> <chapeau>For the purposes of this section, a person has been convicted of causing the death of a member or annuitant if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.105/1"> <num value="1">(1)</num> <content>pleads guilty or nolo contendere to, or is found guilty by a court of, causing the death of the member or annuitant, regardless of whether sentence is imposed or probated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.105/2"> <num value="2">(2)</num> <content>has no appeal of the conviction pending and the time provided for appeal has expired.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scB/s824.105/f"> <num value="f">(f)</num> <chapeau>A person is ineligible to receive a benefit payable on the death of a member or annuitant if the person is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.105/1"> <num value="1">(1)</num> <content>found not guilty by reason of insanity under Chapter 46C, Code of Criminal Procedure, of causing the death of the member or annuitant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scB/s824.105/2"> <num value="2">(2)</num> <content>the subject of an indictment, information, complaint, or other charging instrument alleging that the person caused the death of the member or annuitant and the person is determined to be incompetent to stand trial under Chapter 46B, Code of Criminal Procedure.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.105 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 11, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scB/s824.106"> <num value="824.106">Sec. 824.106.</num> <heading>SIMULTANEOUS DEATH OF MEMBER AND BENEFICIARY</heading> <content>When a member or annuitant and the beneficiary of the member or annuitant have died within a period of less than 120 hours, the member or annuitant is considered to have survived the beneficiary for the purpose of determining the rights to amounts payable under this subtitle on the death of the member or annuitant.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 61, Sec. 4, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.106 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c824/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SERVICE RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c824/scC/s824.201"> <num value="824.201">Sec. 824.201.</num> <heading>APPLICATION FOR SERVICE RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.201/a"> <num value="a">(a)</num> <content>A member may apply for a service retirement annuity by filing a written application for retirement with the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.201/b"> <num value="b">(b)</num> <content>At any time before the retirement system makes the first annuity payment or the first annuity payment becomes due, a member may, by filing written notice with the board of trustees, revoke the member's application for retirement or make, revoke, or change a selection of an optional service retirement annuity available as provided by Section 824.204.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.201/c"> <num value="c">(c)</num> <content>Except as specifically provided by this subtitle, a retiree may not revoke a retirement nor make, revoke, or change a selection of an optional service retirement annuity.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 19, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scC/s824.202"> <num value="824.202">Sec. 824.202.</num> <heading>ELIGIBILITY FOR SERVICE RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.202/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsections (a-1) and (a-2), a member is eligible to retire and receive a standard service retirement annuity if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.202/1"> <num value="1">(1)</num> <content>the member is at least 65 years old and has at least five years of service credit in the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.202/2"> <num value="2">(2)</num> <content>the member is at least 60 years old and has at least 20 years of service credit in the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.202/3"> <num value="3">(3)</num> <content>the member is at least 50 years old and has at least 30 years of service credit in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.202/4"> <num value="4">(4)</num> <content>the member has at least five years of service credit in the retirement system and the sum of the member's age and amount of service credit in the retirement system equals the number 80.</content> <continuation>(a-1) This subsection applies only to a person who becomes a member of the retirement system on or after September 1, 2007, and who is not subject to Subsection (a-2). A member subject to this subsection is eligible to retire and receive a standard service retirement annuity if:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.202/1"> <num value="1">(1)</num> <content>the member is at least 65 years old and has at least five years of service credit in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.202/2"> <num value="2">(2)</num> <content>the member is at least 60 years old and has at least five years of service credit in the retirement system and the sum of the member's age and amount of service credit in the retirement system equals the number 80.</content> <continuation>(a-2) This subsection applies only to a person who does not have at least five years of service credit in the retirement system on or before August 31, 2014, or who becomes a member of the retirement system on or after September 1, 2014. A member subject to this subsection is eligible to retire and receive a standard service retirement annuity if:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.202/1"> <num value="1">(1)</num> <content>the member is at least 65 years old and has at least five years of service credit in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.202/2"> <num value="2">(2)</num> <content>the member is at least 62 years old and has at least five years of service credit in the retirement system and the sum of the member's age and amount of service credit in the retirement system equals the number 80.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.202/b"> <num value="b">(b)</num> <content>This subsection applies only to a person who is not subject to Subsection (b-1), (b-2), (d), (d-1), or (d-2). If a member subject to this subsection is at least 55 years old and has at least five years of service credit in the retirement system, the member is eligible to retire and receive a service retirement annuity reduced from the standard service retirement annuity available under Subsection (a)(1), to a percentage derived from the following table:</content> <continuation>(b-1) This subsection applies only to a person who becomes a member of the retirement system on or after September 1, 2007, and who is not subject to Subsection (b-2). If a member subject to this subsection is at least 55 years old and has at least five years of service credit in the retirement system, but does not meet the requirements under Subsection (d-1), the member is eligible to retire and receive a service retirement annuity reduced from the standard service retirement annuity available under Subsection (a-1)(1), to a percentage derived from the following table:</continuation> <continuation>(b-2) This subsection applies only to a person who does not have at least five years of service credit in the retirement system on or before August 31, 2014, or who becomes a member of the retirement system on or after September 1, 2014. If a member subject to this subsection is at least 55 years old and has at least five years of service credit in the retirement system, but does not meet the requirements under Subsection (d-2), the member is eligible to retire and receive a service retirement annuity reduced from the standard service retirement annuity available under Subsection (a-2)(1), to a percentage derived from the following table:</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.202/c"> <num value="c">(c)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 1359, Sec. 55(a)(1), eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.202/d"> <num value="d">(d)</num> <content>This subsection applies only to a person who is not subject to Subsection (d-1) or (d-2). If a member subject to this subsection has at least 30 years of service credit in the retirement system, the member is eligible to retire regardless of age and receive a service retirement annuity consisting of the standard service retirement annuity available under Subsection (a) decreased by two percent for each year of age under 50 years.</content> <continuation>(d-1) This subsection applies only to a person who becomes a member of the retirement system on or after September 1, 2007, and who is not subject to Subsection (d-2). If the sum of the member's age and amount of service credit in the retirement system equals the number 80, with at least five years of service credit, or if the member has at least 30 years of service credit in the retirement system, the member is eligible to retire regardless of age and receive a service retirement annuity consisting of the standard service retirement annuity available under Subsection (a-1)(2) decreased by five percent for each year of age under 60 years.</continuation> <continuation>(d-2) This subsection applies only to a person who does not have at least five years of service credit in the retirement system on or before August 31, 2014, or who becomes a member of the retirement system on or after September 1, 2014. If the sum of the member's age and amount of service credit in the retirement system equals the number 80, with at least five years of service credit, or if the member has at least 30 years of service credit in the retirement system, the member is eligible to retire regardless of age and receive a service retirement annuity consisting of the standard service retirement annuity available under Subsection (a-2)(2) decreased by five percent for each year of age under 62 years.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.202/e"> <num value="e">(e)</num> <content>The board of trustees may adopt tables for reduction of benefits for early retirement by each month of age, but the range of percentages in the tables within a year must be limited to the range provided between two years of age by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.202/f"> <num value="f">(f)</num> <content>Except as provided by Chapter 803 or 805, a member is not eligible to receive service retirement benefits from the retirement system unless the member has at least five years of service credit in the retirement system for actual service in public schools.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1986, 69th Leg., 3rd C.S., ch. 25, Sec. 1, eff. Oct. 15, 1986; Acts 1989, 71st Leg., ch. 222, Sec. 1, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 835, Sec. 3(a), (b), eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.202 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 1100, Sec. 4.11(a), eff. Sept. 1, 1989; Acts 1991, 72nd Leg., ch. 16, Sec. 11.05(c), eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 555, Sec. 20, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1416, Sec. 15, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 11, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 55(a)(1), eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 12, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1214 (S.B. 1458), Sec. 1, eff. September 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scC/s824.203"> <num value="824.203">Sec. 824.203.</num> <heading>STANDARD SERVICE RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.203/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (c) and (d), the standard service retirement annuity is an amount computed on the basis of the member's average annual compensation for the five years of service, whether or not consecutive, in which the member received the highest annual compensation, times 2.3 percent for each year of service credit in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.203/b"> <num value="b">(b)</num> <content>In the case of a person who retired before August 27, 1979, ceilings in the definition of "annual compensation" apply to the computation of average annual compensation under Subsection (a). In the case of a person who retires on or after that date, those ceilings do not apply and the computation shall be based on actual compensation paid or payable for services as an employee to the extent that the computation includes compensation for school years before the 1981-82 school year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.203/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), for benefits payable because of the death or retirement of a member that occurred before September 1, 1982, the standard service retirement annuity is computed in accordance with applicable prior law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.203/d"> <num value="d">(d)</num> <content>In no case may the standard service retirement annuity be less than $150 a month. The minimum benefits provided by this section are subject to reduction in the same manner as other benefits because of early retirement or selection of an optional retirement annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.203/e"> <num value="e">(e)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 1229, Sec. 29(4), eff. Sept. 1, 2001.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 204, ch. 18, Sec. 27, eff. Sept. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.203 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 5, eff. Nov. 12, 1991; Acts 1995, 74th Leg., ch. 555, Sec. 21, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1416, Sec. 16, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1540, Sec. 10, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1229, Sec. 9, 29(4), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 12, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scC/s824.2031"> <num value="824.2031">Sec. 824.2031.</num> <heading>BENEFIT IMPROVEMENTS</heading> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2031/a"> <num value="a">(a)</num> <content>Each regular legislative session, the legislature shall determine whether the performance of the retirement system trust fund makes the fund capable of supporting improvements in the plan of benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2031/b"> <num value="b">(b)</num> <chapeau>A determination under this section shall be founded on the information in the most recent report of an investment practices and performance evaluation conducted under Section 802.109 and the application of that information to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.2031/1"> <num value="1">(1)</num> <content>the present amortization period for liabilities of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.2031/2"> <num value="2">(2)</num> <content>the rate of return on retirement system investments over and above the rate of inflation of the investment portfolio as a whole, of the portion of the investment portfolio entrusted to private investment entities, and of the portion of the investment portfolio entrusted to investment officers who are employees of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.2031/3"> <num value="3">(3)</num> <content>economic projections of market conditions and future investment rates of return as reflected in the comptroller's most recent economic forecast and revenue estimate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.2031/4"> <num value="4">(4)</num> <content>the costs, including changes in the amortization period for liabilities of the retirement system, of providing cost-of-living or other increases in benefits to current annuitants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.2031/5"> <num value="5">(5)</num> <content>an evaluation of the diversity of retirement system investments and whether the portfolio provides low-risk, long-term growth.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 22, eff. Sept. 1, 1995. Amended by: Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 1, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scC/s824.204"> <num value="824.204">Sec. 824.204.</num> <heading>OPTIONAL SERVICE RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.204/a"> <num value="a">(a)</num> <content>Instead of the standard service retirement annuity payable under Section 824.203 or an annuity reduced because of age under Section 824.202, a retiring member may elect to receive an optional service retirement annuity, reduced for early retirement if applicable, under this section. An election to receive an optional service retirement annuity must be filed with the board of trustees not later than the effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.204/b"> <num value="b">(b)</num> <content>An optional service retirement annuity is an annuity payable throughout the life of the retiree and is actuarially reduced from the annuity otherwise payable under this subtitle to its actuarial equivalent under the option selected under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.204/c"> <num value="c">(c)</num> <chapeau>An eligible member may select one of the following options, which provide that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.204/1"> <num value="1">(1)</num> <content>after the retiree's death, the reduced annuity is payable to and throughout the life of the person nominated by the retiree's written designation filed prior to retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.204/2"> <num value="2">(2)</num> <content>after the retiree's death, one-half of the reduced annuity is payable to and throughout the life of the person nominated by the retiree's written designation filed prior to retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.204/3"> <num value="3">(3)</num> <content>if the retiree dies before 60 monthly annuity payments have been made, the remainder of the 60 payments are payable to the designated beneficiary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.204/4"> <num value="4">(4)</num> <content>if the retiree dies before 120 monthly annuity payments have been made, the remainder of the 120 payments are payable to the designated beneficiary; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.204/5"> <num value="5">(5)</num> <content>after the retiree's death, three-fourths of the reduced annuity is payable to and throughout the life of the person nominated by the retiree's written designation filed prior to retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.204/d"> <num value="d">(d)</num> <chapeau>If a person who is nominated by a retiree in the written designation under Section 824.101 predeceases the retiree, the reduced annuity of a retiree who has elected an optional service retirement annuity under Subsection (c)(1), (c)(2), or (c)(5) shall be increased to the standard service retirement annuity that the retiree would otherwise be entitled to receive if the retiree had not selected that annuity option. The standard service retirement annuity shall be adjusted as appropriate for:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.204/1"> <num value="1">(1)</num> <content>early retirement as provided by Section 824.202; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.204/2"> <num value="2">(2)</num> <content>postretirement increases in retirement benefits authorized by law after the date of retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.204/e"> <num value="e">(e)</num> <content>The increase in the annuity under Subsection (d) begins with the payment due at the end of September, 1995, or the first monthly payment made to the retiree following the date of death of the person nominated, whichever is later, and is payable to the retiree for the remainder of the retiree's life.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.204/f"> <num value="f">(f)</num> <content>The board of trustees shall adopt separate tables to be used to reduce an optional service retirement annuity under Subsection (d) to the actuarial equivalent of the standard service retirement annuity.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 835, Sec. 4, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.204 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.05(d), eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 812, Sec. 6, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 23, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1416, Sec. 17, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scC/s824.2045"> <num value="824.2045">Sec. 824.2045.</num> <heading>PARTIAL LUMP-SUM OPTION</heading> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2045/a"> <num value="a">(a)</num> <chapeau>A member may select a standard service retirement annuity or an optional service retirement annuity described by Section 824.204, reduced for early age as applicable under Section 824.202, together with a partial lump-sum distribution, if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.2045/1"> <num value="1">(1)</num> <content>the member is eligible for a service retirement annuity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.2045/2"> <num value="2">(2)</num> <content>the sum of the member's age and amount of service credit in the retirement system equals the number 90; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.2045/3"> <num value="3">(3)</num> <content>the member is not participating in the deferred retirement option plan under Subchapter I.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2045/b"> <num value="b">(b)</num> <content>The amount of the lump-sum distribution under this section may not exceed the sum of 36 months of a standard service retirement annuity reduced for early age as applicable under Section 824.202 computed without regard to this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2045/c"> <num value="c">(c)</num> <content>The service retirement annuity selected by the member shall be actuarially reduced to reflect the lump-sum option selected by the member and shall be actuarially equivalent to a standard or optional service retirement annuity, as applicable, reduced for early age as applicable under Section 824.202, without the partial lump-sum distribution. The annuity and lump sum shall be computed to result in no actuarial loss to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2045/d"> <num value="d">(d)</num> <content>The retiring member may choose a lump sum equal to 12 months of a standard service retirement annuity and payable at the same time that the first monthly payment of the annuity is paid, a lump sum equal to 24 months of a standard annuity and payable in one or two annual payments, or a lump sum equal to 36 months of a standard annuity and payable in one, two, or three annual payments. At the option of the member, a payment under this subsection may be made as provided by Section 825.509. The amount of the lump sum shall be computed based on a standard service retirement annuity reduced for early age as applicable under Section 824.202.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2045/e"> <num value="e">(e)</num> <content>The amount of the lump-sum distribution will be deducted from any amounts otherwise payable under Section 824.503.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2045/f"> <num value="f">(f)</num> <content>The partial lump-sum option under this section may be elected only once by a member and may not be elected by a retiree. A member retiring under the proportionate retirement program under Chapter 803 is not eligible for the partial lump-sum option.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2045/g"> <num value="g">(g)</num> <content>Before a retiring member selects a partial lump-sum distribution under this section, the retirement system shall provide a written notice to the member of the amount by which the member's annuity will be reduced because of the selection. The member shall be asked to sign a copy of or receipt for the notice, and the retirement system shall maintain the signed copy or receipt.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.2045/h"> <num value="h">(h)</num> <content>The board of trustees may adopt rules for the implementation of this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1540, Sec. 11, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 13, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scC/s824.205"> <num value="824.205">Sec. 824.205.</num> <heading>DEDUCTIONS FROM SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.205/a"> <num value="a">(a)</num> <chapeau>A person who receives a service retirement annuity under Section 824.202, 824.203, or 824.204 may, on a form satisfactory to and filed with the retirement system, authorize the retirement system to deduct from the person's monthly annuity payment the amount required as a monthly premium for:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.205/1"> <num value="1">(1)</num> <content>hospital insurance benefits provided to uninsured individuals not otherwise eligible for medical insurance for the aged, as provided by Part A of Title XVIII of the federal Social Security Act (42 U.S.C. Section 1395c et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scC/s824.205/2"> <num value="2">(2)</num> <content>supplementary medical insurance benefits for the aged, as provided by Part B of Title XVIII of the federal Social Security Act (42 U.S.C. Section 1395j et seq.).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.205/b"> <num value="b">(b)</num> <content>After making deductions authorized under Subsection (a), the retirement system shall pay the required premiums to the treasury of the United States, subject to applicable laws relating to the time and manner of payment.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.205 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scC/s824.206"> <num value="824.206">Sec. 824.206.</num> <heading>CHANGE OF SERVICE RETIREMENT ANNUITY PAYMENT PLAN</heading> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.206/a"> <num value="a">(a)</num> <content>A retiree may change the retiree's choice of service retirement annuity payment plans after the retiree's effective date of retirement by filing written notice with the board of trustees before the later of the date on which the retirement system makes the first annuity payment or the date the first payment becomes due. After the first payment has been made by the retirement system or has become due, a retiree may not change the annuity payment plan selected.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.206/b"> <num value="b">(b)</num> <content>For purposes of this section, the term "makes payment" includes the depositing in the mail of a payment warrant or the crediting of an account with payment through electronic funds transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scC/s824.206/c"> <num value="c">(c)</num> <content>The retirement system may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 7, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c824/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISABILITY RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c824/scD/s824.301"> <num value="824.301">Sec. 824.301.</num> <heading>APPLICATION FOR DISABILITY RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.301/a"> <num value="a">(a)</num> <chapeau>A member may apply for a disability retirement annuity by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.301/1"> <num value="1">(1)</num> <content>filing a written application for retirement with the board of trustees; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.301/2"> <num value="2">(2)</num> <content>having an application filed with the board by the member's legal representative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.301/b"> <num value="b">(b)</num> <content>In addition to an application for retirement, a member shall file with the board of trustees the results of a medical examination of the member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.301/c"> <num value="c">(c)</num> <content>The board of trustees by rule may require the submission to it of additional information about a disability. The retirement system shall prescribe forms for the information required by this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.301 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scD/s824.302"> <num value="824.302">Sec. 824.302.</num> <heading>ELIGIBILITY FOR DISABILITY RETIREMENT</heading> <chapeau>Subject to Section 824.310, a member is eligible to retire and receive a disability retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.302/1"> <num value="1">(1)</num> <content>is mentally or physically disabled from the further performance of duty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.302/2"> <num value="2">(2)</num> <content>has a disability that is probably permanent.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 6, eff. Sept. 1, 1992. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scD/s824.303"> <num value="824.303">Sec. 824.303.</num> <heading>CERTIFICATION OF DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.303/a"> <num value="a">(a)</num> <content>After a member applies for disability retirement, the medical board may require the member to submit additional information about the disability.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.303/b"> <num value="b">(b)</num> <content>If the medical board finds that the member is mentally or physically disabled from the further performance of duty and that the disability is probably permanent, the medical board shall certify disability, and the member shall be retired.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.303/c"> <num value="c">(c)</num> <content>The medical board may rule on an application for disability retirement at a regular or special meeting or by mail, telephone, telegraph, or other suitable means of communication.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.303 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scD/s824.304"> <num value="824.304">Sec. 824.304.</num> <heading>DISABILITY RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.304/a"> <num value="a">(a)</num> <chapeau>Subject to Section 824.310, if a member has a total of less than 10 years of service credit in the retirement system on the date of disability retirement, the retirement system shall pay the person a disability retirement annuity of $150 a month for the shortest of the following periods:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.304/1"> <num value="1">(1)</num> <content>the duration of the disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.304/2"> <num value="2">(2)</num> <content>the number of months of creditable service the person has at retirement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.304/3"> <num value="3">(3)</num> <content>the duration of the person's life.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.304/b"> <num value="b">(b)</num> <chapeau>Subject to Section 824.310, if a member has a total of at least 10 years of service credit in the retirement system on the date of disability retirement, the retirement system shall pay the person for the duration of the disability a disability retirement annuity in an amount equal to the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.304/1"> <num value="1">(1)</num> <content>a standard service retirement annuity computed under Section 824.203; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.304/2"> <num value="2">(2)</num> <content>$150 a month.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.304/c"> <num value="c">(c)</num> <content>Before the 31st day after the date on which the medical board certifies a member's disability, the member may reinstate withdrawn contributions and make deposits for military service and equivalent membership service and receive service credit as provided by this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.304/d"> <num value="d">(d)</num> <content>The minimum benefits provided by this section are subject to reduction under rules adopted under Section 824.310 and are also subject to reduction in the same manner as other benefits because of the selection of an optional retirement annuity.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.304 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 7, eff. Sept. 1, 1992; Acts 1993, 73rd Leg., ch. 812, Sec. 8, 38, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 24, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1416, Sec. 18, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1229, Sec. 10, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scD/s824.305"> <num value="824.305">Sec. 824.305.</num> <heading>MEDICAL EXAMINATION OF DISABILITY RETIREE</heading> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.305/a"> <num value="a">(a)</num> <content>Once each year during the first five years after a member retires for disability, and once in each three-year period after that, the board of trustees may require a disability retiree who is less than 60 years old to undergo a medical examination by one or more physicians the board designates.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.305/b"> <num value="b">(b)</num> <content>If a disability retiree refuses to submit to a medical examination as provided by this section, the board of trustees shall discontinue the retiree's annuity payments until the retiree submits to an examination.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.305 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scD/s824.307"> <num value="824.307">Sec. 824.307.</num> <heading>RESTORATION OF DISABILITY RETIREE TO MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.307/a"> <num value="a">(a)</num> <content>If the medical board finds that a disability retiree is no longer mentally or physically incapacitated for the performance of duty, it shall certify its findings and submit them to the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.307/b"> <num value="b">(b)</num> <content>If a disability retiree is restored to active service, other than service described by Section 824.602(a)(1), or refuses for more than one year to submit to a required medical examination, or if the board of trustees concurs in a certification issued under Subsection (a), the board shall discontinue the retiree's annuity payments and the retiree must again become a member of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.307/c"> <num value="c">(c)</num> <content>When a person becomes a member under this section, an amount equal to the sum in the person's individual account in the member savings account at the time of retirement, minus the amount of annuity payments made since retirement, shall be transferred from the retired reserve account to the person's individual account in the member savings account. The member is entitled to service credit for all service credit used to compute the member's disability retirement annuity at the time of retirement.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.307 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 8, eff. Sept. 1, 1992.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scD/s824.308"> <num value="824.308">Sec. 824.308.</num> <heading>OPTIONAL DISABILITY RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.308/a"> <num value="a">(a)</num> <content>Instead of an annuity payable under Section 824.304(b), a member retiring under that section may elect to receive an optional disability retirement annuity under this section. An election to receive an optional disability retirement annuity must be filed with the board of trustees not later than the later of the effective date of retirement or the date the member applies for retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.308/b"> <num value="b">(b)</num> <content>An optional disability retirement annuity is an annuity payable throughout the disability of the disability retiree and is actuarially reduced from the annuity otherwise payable under Section 824.304(b), after any reduction under rules adopted under Section 824.310, to its actuarial equivalent under the option selected under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.308/c"> <num value="c">(c)</num> <chapeau>An eligible member may select one of the following options:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.308/1"> <num value="1">(1)</num> <content>after the disability retiree's death, the reduced annuity is payable throughout the life of a person nominated by the retiree's written designation under Section 824.101 filed before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.308/2"> <num value="2">(2)</num> <content>after the disability retiree's death, one-half of the reduced annuity is payable throughout the life of the retiree's designated beneficiary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.308/3"> <num value="3">(3)</num> <content>if the disability retiree dies before 60 monthly annuity payments have been made, the remainder of the 60 payments are payable to the designated beneficiary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.308/4"> <num value="4">(4)</num> <content>if the disability retiree dies before 120 monthly annuity payments have been made, the remainder of the 120 payments are payable to the designated beneficiary; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scD/s824.308/5"> <num value="5">(5)</num> <content>after the disability retiree's death, three-fourths of the reduced annuity is payable throughout the life of the retiree's designated beneficiary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.308/d"> <num value="d">(d)</num> <content>If the person nominated by the disability retiree's written designation under Section 824.101 filed before or at the time of retirement predeceases the disability retiree, the reduced annuity of a disability retiree who has elected an optional retirement annuity under Subsection (c)(1), (c)(2), or (c)(5) is increased to the standard retirement annuity that the disability retiree would otherwise be entitled to receive if the disability retiree had not selected an annuity option. The standard retirement annuity shall be adjusted as appropriate for postretirement increases in retirement benefits authorized by law after the date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.308/e"> <num value="e">(e)</num> <content>The increase in the annuity under Subsection (d) begins with the first monthly payment made to the disability retiree after the date of death of the designated beneficiary and is payable to the disability retiree for the remainder of the disability retiree's disability.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.308/f"> <num value="f">(f)</num> <content>The board of trustees shall adopt separate tables to be used to reduce an optional disability retirement annuity under this section to the actuarial equivalent of the standard retirement annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.308/g"> <num value="g">(g)</num> <content>The continued payment to a disability retiree and the future payment to the retiree's designated beneficiary of any disability benefit, including an optional payment elected under Subsection (c), are conditioned on the continuation of the retiree's disabled status until the date of the retiree's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.308/h"> <num value="h">(h)</num> <content>The same requirements and limitations that apply to the designation or changing of beneficiaries for service retirement annuity options, including Section 824.101, apply to the designation of beneficiaries for disability retirement options.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 9, eff. Sept. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 9, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 25, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scD/s824.309"> <num value="824.309">Sec. 824.309.</num> <heading>CHANGE OF DISABILITY RETIREMENT PAYMENT PLAN</heading> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.309/a"> <num value="a">(a)</num> <content>A retiree may change the retiree's choice of disability retirement payment plans after the retiree's effective date of retirement by filing written notice with the board of trustees before the later of the date on which the retirement system makes the first annuity payment or the date the first payment becomes due. After the first payment has been made by the retirement system or has become due, a retiree may not change the annuity payment plan selected.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.309/b"> <num value="b">(b)</num> <content>For purposes of this section, the term "makes payment" includes the depositing in the mail of a payment warrant or the crediting of an account with payment through electronic funds transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.309/c"> <num value="c">(c)</num> <content>The retirement system may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 10, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scD/s824.310"> <num value="824.310">Sec. 824.310.</num> <heading>PURPOSE OF DISABILITY BENEFIT; LIMIT ON SUPPLEMENTAL INCOME</heading> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.310/a"> <num value="a">(a)</num> <content>The purpose of a disability retirement annuity paid under this subchapter is to lessen the financial hardships faced by a member with a disability.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.310/b"> <num value="b">(b)</num> <content>The board of trustees shall adopt rules under which the disability retirement annuity paid to a disability retiree under this subchapter is reduced on a sliding-scale basis or is suspended for a period in which the compensation earned by the retiree for work performed in a 12-month period during the disability retirement, as determined under the rules of the board of trustees, exceeds the compensation earned by the retiree during the 12-month period in which the retiree earned the highest compensation for actual service as a member of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.310/c"> <num value="c">(c)</num> <content>The rules adopted under Subsection (b) must provide for the partial or full reinstatement of a disability retirement annuity that is reduced or suspended if the compensation earned by the retiree for work performed during the disability retirement is reduced or suspended.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scD/s824.310/d"> <num value="d">(d)</num> <content>The board of trustees by rule shall require a disability retiree to report to the board the amount of compensation earned by the disability retiree that exceeds the amount established by the board by rule for work performed during the disability.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c824/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MEMBER DEATH BENEFITS</heading> <section identifier="/us/tx/gv/t8/c824/scE/s824.401"> <num value="824.401">Sec. 824.401.</num> <heading>AVAILABILITY OF ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.401/a"> <num value="a">(a)</num> <content>A death benefit annuity under this chapter is payable only if the decedent had, at the time of death, at least the minimum amount of service credit in the retirement system necessary for a service retirement annuity at an attained age.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.401/b"> <num value="b">(b)</num> <content>Multiple beneficiaries are not eligible to receive a death benefit annuity under Section 824.402(a)(4) or an equivalent annuity under Section 824.403.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scE/s824.402"> <num value="824.402">Sec. 824.402.</num> <heading>BENEFITS ON DEATH OF ACTIVE MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.402/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 824.401, the designated beneficiary of a member who dies during a school year in which the member has performed service is eligible to receive at the beneficiary's election the greatest of the following amounts:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.402/1"> <num value="1">(1)</num> <content>an amount equal to twice the member's annual compensation for the school year immediately preceding the school year in which the member dies, or $80,000, whichever is less;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.402/2"> <num value="2">(2)</num> <content>an amount equal to twice the member's rate of annual compensation for the school year in which the member dies, or $80,000, whichever is less;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.402/3"> <num value="3">(3)</num> <content>60 monthly payments of a standard service retirement annuity, computed as provided by Section 824.203;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.402/4"> <num value="4">(4)</num> <content>an optional retirement annuity for the designated beneficiary's life in an amount computed as provided by Section 824.204(c)(1) as if the member had retired on the last day of the month immediately preceding the month in which the member dies; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.402/5"> <num value="5">(5)</num> <content>an amount equal to the amount of accumulated contributions in the member's individual account in the member savings account.</content> <continuation>(a-1) In determining under Subsection (a)(4) whether to reduce the optional retirement annuity amount because of early retirement and in determining the amount of that reduction, if applicable, the retirement system shall make the determination as if the member had retired with an additional five years of service credit on the last day of the month preceding the month in which the member dies. The additional five years of service credit used in making a determination under this subsection may not be used to determine the amount of the benefit under Section 824.203 or whether the benefit under this subsection is authorized under Section 824.401.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.402/b"> <num value="b">(b)</num> <content>In addition to the benefits provided under Subsection (a), the designated beneficiary of a member who is an employee of a school district and who dies as the result of a physical assault during the performance of the employee's regular duties is eligible to receive a lump-sum death benefit payment in the amount of $160,000.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.402/c"> <num value="c">(c)</num> <content>The board of trustees by rule may prescribe the manner of payment of benefits under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 413, Sec. 4, eff. Sept. 1, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.402 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 26, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1540, Sec. 12, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scE/s824.403"> <num value="824.403">Sec. 824.403.</num> <heading>BENEFITS ON DEATH OF INACTIVE MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.403/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 824.401, the designated beneficiary of a member who dies while absent from service is eligible to receive:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.403/1"> <num value="1">(1)</num> <chapeau>the same benefits payable under Section 824.402 or 824.404 if the member's absence from service was:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scE/s824.403/A"> <num value="A">(A)</num> <content>because of sickness, accident, or other cause the board of trustees determines involuntary;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scE/s824.403/B"> <num value="B">(B)</num> <content>in furtherance of the objectives or welfare of the public school system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scE/s824.403/C"> <num value="C">(C)</num> <content>during a time when the member was eligible to retire or would become eligible without further service before the fifth anniversary of the member's last day of service as a member; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.403/2"> <num value="2">(2)</num> <content>an amount equal to the accumulated contributions in the member's individual account in the member savings account, if the member's absence from service does not satisfy a requirement of Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.403/b"> <num value="b">(b)</num> <content>To the extent required by Section 401(a)(37), Internal Revenue Code of 1986, the designated beneficiary of a member who died on or after January 1, 2007, while the member was performing qualified military service as defined by Section 414(u), Internal Revenue Code of 1986, is eligible to receive additional benefits to the same extent as if the member had resumed employment and been employed at the time of death.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.403 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1171 (H.B. 3347), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scE/s824.404"> <num value="824.404">Sec. 824.404.</num> <heading>SURVIVOR BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.404/a"> <num value="a">(a)</num> <content>The designated beneficiary of a member who dies may, if entitled to a death benefit other than the accumulated contributions of the member, elect to receive, instead of a benefit payable under Section 824.402 or 824.403, a lump-sum payment of $2,500 plus an applicable monthly benefit described in this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.404/b"> <num value="b">(b)</num> <content>If the designated beneficiary is the spouse or a dependent parent of the decedent, the beneficiary may elect to receive for life a monthly benefit of $250, beginning immediately or on the date the beneficiary becomes 65 years old, whichever is later.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.404/c"> <num value="c">(c)</num> <chapeau>If the designated beneficiary is the spouse of the decedent and has one or more children less than 18 years old or has custody of one or more children of the decedent who are less than 18 years old, the designated beneficiary may elect to receive:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.404/1"> <num value="1">(1)</num> <content>a monthly benefit of $350 payable until the youngest child becomes 18 years old; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.404/2"> <num value="2">(2)</num> <content>when the youngest child has attained the age of 18, a monthly benefit for life of $250, beginning on the date the beneficiary becomes 65 years old.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.404/d"> <num value="d">(d)</num> <chapeau>If the designated beneficiary or beneficiaries are the decedent's dependent children who are less than 18 years old, their guardian may elect to receive for them:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.404/1"> <num value="1">(1)</num> <content>a monthly benefit of $350, payable as long as two or more children are less than 18 years old; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.404/2"> <num value="2">(2)</num> <content>a monthly benefit of $250, payable as long as only one child is less than 18 years old.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.404/e"> <num value="e">(e)</num> <content>If the designated beneficiary is the spouse or a dependent parent of the decedent, benefits under Subsection (d) are payable, if a dependent child less than 18 years old exists, on the death of the beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.404/f"> <num value="f">(f)</num> <content>A person who qualifies to receive survivor benefits from more than one deceased member as a spouse or a spouse with a dependent child is entitled to be paid only benefits based on the death of one of the decedents.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 699, Sec. 1, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.404 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 11, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1416, Sec. 19, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1229, Sec. 11, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scE/s824.4041"> <num value="824.4041">Sec. 824.4041.</num> <heading>BENEFITS FOR CERTAIN SURVIVING SPOUSES</heading> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.4041/a"> <num value="a">(a)</num> <chapeau>A person is eligible to receive benefits under this section if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.4041/1"> <num value="1">(1)</num> <content>is the designated beneficiary of a deceased member;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.4041/2"> <num value="2">(2)</num> <content>elected before September 1, 1980, to receive for life a monthly benefit of $75 beginning at the age of 65;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.4041/3"> <num value="3">(3)</num> <content>became ineligible for the benefits because the person remarried before September 1, 1980; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.4041/4"> <num value="4">(4)</num> <content>reapplies for benefits under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.4041/b"> <num value="b">(b)</num> <chapeau>The retirement system shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.4041/1"> <num value="1">(1)</num> <content>verify whether a person is eligible to receive benefits under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scE/s824.4041/2"> <num value="2">(2)</num> <content>if the person is eligible, make payments to the person of a monthly benefit in the amount specified in Section 824.404.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.4041/c"> <num value="c">(c)</num> <content>The retirement system shall make payment to a person eligible to receive benefits under this section beginning with the month after the month in which the person reapplies for benefits under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 792, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scE/s824.405"> <num value="824.405">Sec. 824.405.</num> <heading>TABLES FOR DETERMINATION OF DEATH BENEFIT ANNUITY</heading> <content>For the purpose of computing a death benefit annuity under Section 824.402(a)(4) or Section 824.403, the board of trustees shall extend the tables in Section 824.202 to ages earlier than indicated in the tables by actuarially reducing the benefit available under the applicable table to the actuarial equivalent at the attained age of the member.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.405 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 14, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 13, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scE/s824.406"> <num value="824.406">Sec. 824.406.</num> <heading>BENEFITS FOR SURVIVORS OF CERTAIN MEMBERS</heading> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.406/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), an eligible surviving spouse who is the designated beneficiary of a person who died before April 8, 1957, and who had at the time of death a total of at least 25 years of service credit and military leave credit in the retirement system, is eligible to receive an applicable survivor benefit available under Section 824.404.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.406/b"> <num value="b">(b)</num> <content>A surviving spouse eligible under this section to receive a benefit is one who has not received from the retirement system a benefit based on the member's death, other than a return of the member's accumulated contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.406/c"> <num value="c">(c)</num> <content>A surviving spouse who qualifies under this section for a survivor benefit is not eligible to receive a lump-sum benefit under Section 824.404(a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scE/s824.406/d"> <num value="d">(d)</num> <content>A benefit under this section is payable beginning on the last day of the month in which an eligible person applies for the benefit on a form prescribed by and filed with the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.406 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scE/s824.407"> <num value="824.407">Sec. 824.407.</num> <heading>GUARANTEED RETURN OF AMOUNT EQUAL TO CONTRIBUTIONS</heading> <content>If a beneficiary selects a life annuity death benefit under Section 824.402, the retirement system shall pay a lump-sum death benefit in an amount, if any, by which the amount of the deceased member's accumulated contributions at the time of death exceeds the amount of annuity payments made to the beneficiary before the beneficiary's death. This lump-sum benefit will be paid to the person designated by the beneficiary of the annuity or, if no person is designated, to the estate of the beneficiary.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 61, Sec. 6, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.407 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c824/scF"> <num value="F">SUBCHAPTER F.</num> <heading>RETIREE DEATH BENEFITS</heading> <section identifier="/us/tx/gv/t8/c824/scF/s824.501"> <num value="824.501">Sec. 824.501.</num> <heading>SURVIVOR BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.501/a"> <num value="a">(a)</num> <chapeau>The designated beneficiary of a service or disability retiree who dies while receiving a service or disability retirement benefit may elect to receive:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scF/s824.501/1"> <num value="1">(1)</num> <content>a lump-sum payment of $2,500, plus an applicable monthly benefit under Section 824.404; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scF/s824.501/2"> <num value="2">(2)</num> <content>a lump-sum benefit of $10,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.501/b"> <num value="b">(b)</num> <content>An eligible person may receive benefits under this section, Section 824.204, and Section 824.308.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 835, Sec. 5, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.501 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., R.S., Ch. 16 (S.B. 232), Sec. 11.05(e), eff. August 26, 1991. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 10, eff. Sept. 1, 1992.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scF/s824.502"> <num value="824.502">Sec. 824.502.</num> <heading>BENEFITS ON DEATH OF DISABILITY RETIREE</heading> <content>The designated beneficiary of a disability retiree who retires before September 1, 1992, who has not selected an optional annuity under Section 824.308, and who dies while receiving a retirement benefit may elect to receive, instead of survivor benefits provided by Section 824.501, a benefit available under Section 824.402, computed as if the decedent had been in service at the time of death.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.502 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 11, eff. Sept. 1, 1992; Acts 1999, 76th Leg., ch. 1540, Sec. 13, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scF/s824.503"> <num value="824.503">Sec. 824.503.</num> <heading>RETURN OF EXCESS CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.503/a"> <num value="a">(a)</num> <content>If a retiree dies while receiving a standard or reduced service retirement annuity as provided by Section 824.202 or an optional service retirement annuity as provided by Section 824.204(c)(1), (c)(2), or (c)(5) and, in the case of a retiree receiving an optional service retirement annuity, if the retiree's designated beneficiary of the annuity has predeceased the retiree, the retirement system shall pay a lump-sum death benefit in an amount, if any, by which the amount of the deceased retiree's accumulated contributions at the time of retirement exceeds the amount of annuity payments made before the retiree's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.503/b"> <num value="b">(b)</num> <content>A benefit under Subsection (a) is payable to any existing designated beneficiary or, if none exists, in the manner provided by Section 824.103.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.503/c"> <num value="c">(c)</num> <content>If a retiree's designated beneficiary dies while receiving an optional annuity under Section 824.204(c)(1), (c)(2), or (c)(5), the retirement system shall pay a lump-sum death benefit in an amount, if any, by which the amount of the retiree's accumulated contributions at the time of retirement exceeds the amount of annuity payments made to the retiree and the designated beneficiary before the beneficiary's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.503/d"> <num value="d">(d)</num> <content>A benefit under Subsection (c) is payable to the person or persons designated as the beneficiary of the beneficiary and, if such person has not been designated or does not survive, then to the persons entitled to distribution of the deceased beneficiary's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.503/e"> <num value="e">(e)</num> <content>An eligible person may receive benefits under both this section and Section 824.501.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.503/f"> <num value="f">(f)</num> <chapeau>The designated beneficiary of a disability retiree is eligible to receive the benefits described by this section if the retiree:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scF/s824.503/1"> <num value="1">(1)</num> <content>retires on or after September 1, 1992; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scF/s824.503/2"> <num value="2">(2)</num> <content>dies while receiving disability retirement benefits under Section 824.304.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.503 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 12, eff. Sept. 1, 1992; Acts 1995, 74th Leg., ch. 555, Sec. 27, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 15, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scF/s824.504"> <num value="824.504">Sec. 824.504.</num> <heading>BENEFITS FOR SURVIVORS OF CERTAIN RETIREES</heading> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.504/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a surviving spouse who is the designated beneficiary of a retiree who did not perform a year of service after November 23, 1956, that was credited in the retirement system and who died before August 23, 1963, while receiving a retirement benefit, is eligible to receive an applicable survivor benefit available under Section 824.404.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.504/b"> <num value="b">(b)</num> <content>A surviving spouse who qualifies under this section for a survivor benefit is not eligible to receive a lump-sum benefit under Section 824.404(a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.504/c"> <num value="c">(c)</num> <content>A benefit under this section is payable beginning on the last day of the month in which an eligible person applies for the benefit on a form prescribed by and filed with the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.504 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scF/s824.505"> <num value="824.505">Sec. 824.505.</num> <heading>OTHER AMOUNTS PAYABLE ON DEATH OF RETIREE</heading> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.505/a"> <num value="a">(a)</num> <content>Amounts payable by the retirement system to an annuitant that are not received by that annuitant or the annuitant's bank, as determined by the retirement system, before the annuitant's death may be paid to the person named to receive benefits in the event of the annuitant's death, in accordance with rules adopted by the board of trustees. The retirement system may send a final monthly payment of an annuity to a bank or another address previously indicated by the annuitant or beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scF/s824.505/b"> <num value="b">(b)</num> <content>The board of trustees may adopt rules necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.05(f), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 28, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c824/scG"> <num value="G">SUBCHAPTER G.</num> <heading>LOSS OF BENEFITS ON RESUMPTION OF SERVICE</heading> <section identifier="/us/tx/gv/t8/c824/scG/s824.601"> <num value="824.601">Sec. 824.601.</num> <heading>LOSS OF MONTHLY BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.601/a"> <num value="a">(a)</num> <content>In this section, "third-party entity" means an entity retained by a Texas public educational institution to provide personnel to the institution that perform duties or provide services that employees of the institution would otherwise perform or provide.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.601/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (b-1) or (b-4), or Section 824.602 and subject to Subsection (b-2) and, if applicable, Subsection (b-3), a retiree is not entitled to service or disability retirement benefit payments, as applicable, for any month in which the retiree is employed in any position by a Texas public educational institution.</content> <continuation>(b-1) Subsection (b) does not apply to a retiree under Section 824.202 whose effective date of retirement is on or before January 1, 2021.</continuation> <continuation>(b-2) A retiree is considered to be employed by a Texas public educational institution for purposes of Subsection (b) if the retiree performs duties or provides services for or on behalf of the institution that an employee of the institution would otherwise perform or provide and:</continuation> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.601/1"> <num value="1">(1)</num> <content>the retiree waives, defers, or forgoes compensation from the institution for the performance of the duties or provision of the services at any time during the 12 consecutive calendar months after the retiree's effective date of retirement, notwithstanding any other law, including Sections 824.602(a)(1), (a)(2), and (a)(4);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.601/2"> <num value="2">(2)</num> <content>the retiree performs the duties or provides the services for or on behalf of the institution as an independent contractor at any time during the 12 consecutive calendar months after the retiree's effective date of retirement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.601/3"> <num value="3">(3)</num> <content>the retiree, as a volunteer without compensation, performs the same duties or provides the same services for an institution that the retiree performed or provided immediately before retiring and the retiree has an agreement to perform those duties or provide those services after the 12 consecutive calendar months after the retiree's effective date of retirement.</content> <continuation>(b-3) A retiree under Section 824.202 is subject to Subsection (b) only if the retirement system first issues the following notices to the retiree:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.601/1"> <num value="1">(1)</num> <content>with respect to the first occurrence of the retiree's employment that does not qualify for an exception under Section 824.602, the system issued a written warning notifying the retiree of that fact; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.601/2"> <num value="2">(2)</num> <chapeau>in a month following the month in which the system issued the warning described by Subdivision (1) and with respect to a subsequent occurrence of the retiree's continued employment that does not qualify for an exception under Section 824.602, the system issued a written notice:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scG/s824.601/A"> <num value="A">(A)</num> <content>warning the retiree of the fact described by this subdivision; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scG/s824.601/B"> <num value="B">(B)</num> <content>requiring the retiree to pay to the system, in a form and manner prescribed by the system, an amount, as elected by the retiree, that equals the total sum the retiree:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.601/i"> <num value="i">(i)</num> <chapeau>earned for all employment by Texas public educational institutions for each month occurring after the issuance of the warning under Subdivision (1) for which the retiree did not qualify for an exception under Section 824.602 and before the month the system issued the written notice described by this subdivision; or</chapeau> <clause identifier="/us/tx/gv/t8/c824/scG/s824.601/ii"> <num value="ii">(ii)</num> <content>received in retirement benefit payments for each month occurring after the issuance of the warning under Subdivision (1) for which the retiree did not qualify for an exception under Section 824.602 and before the month the system issued the written notice described by this subdivision.</content> <continuation>(b-4) A retiree under Section 824.302 who is employed in any position by a Texas public educational institution for more than 90 days in a school year is not entitled to disability retirement benefit payments for the remaining months of the school year during which the retiree continues to be employed by an institution unless the retiree qualifies for the exception described by Section 824.602(g).</continuation> </clause> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.601/c"> <num value="c">(c)</num> <content>A Texas public educational institution, for the purposes of this subchapter, is any entity included in the definition of "employer" or "public school" in Section 821.001 or any entity in whose employment the retiree has earned credit as a member of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.601/d"> <num value="d">(d)</num> <content>A retiree who is an employee of a third-party entity is considered to be employed by a Texas public educational institution for purposes of this subchapter unless the retiree does not perform duties or provide services on behalf of or for the benefit of the institution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.601/e"> <num value="e">(e)</num> <content>Loss of benefits under this section does not extend any period of guaranteed benefits elected pursuant to Section 824.204.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.601/f"> <num value="f">(f)</num> <content>Redesignated by Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 3, eff. May 26, 2021.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 832, Sec. 6, eff. June 15, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.601 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989; Acts 2003, 78th Leg., ch. 655, Sec. 2, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 928 (S.B. 1669), Sec. 1, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 7, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 2, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 3, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 511 (S.B. 288), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scG/s824.602"> <num value="824.602">Sec. 824.602.</num> <heading>EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/a"> <num value="a">(a)</num> <chapeau>Subject to Section 825.506, the retirement system may not, under Section 824.601, withhold a monthly benefit payment if the retiree is employed in a Texas public educational institution:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.602/1"> <num value="1">(1)</num> <content>as a substitute only with pay not more than the daily rate of substitute pay established by the employer and, if the retiree is a disability retiree, the employment has not exceeded a total of 90 days in the school year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.602/2"> <num value="2">(2)</num> <content>in a position, other than as a substitute, on no more than a one-half time basis for the month;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.602/3"> <num value="3">(3)</num> <content>in one or more positions on as much as a full-time basis, if the retiree has been separated from service with all Texas public educational institutions for at least 12 full consecutive months after the retiree's effective date of retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.602/4"> <num value="4">(4)</num> <content>in a position, other than as a substitute, on no more than a one-half time basis for no more than 90 days in the school year, if the retiree is a disability retiree; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.602/5"> <num value="5">(5)</num> <content>as a tutor under Section 33.913, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/b"> <num value="b">(b)</num> <content>Working any portion of a day counts as working a full day for the purposes of Subsection (a)(1) or (a)(4).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 928, Sec. 5, eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 928, Sec. 5, eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/e"> <num value="e">(e)</num> <content>Except as provided by Subsections (n) and (o), the exception provided by Subsection (a) does not apply to a retiree working as a substitute under Subsection (a)(1) who also works in another position described by Subsection (a) in the same month.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/f"> <num value="f">(f)</num> <content>The retirement system shall include any employment during the school year, including any employment that relied on the exemption provided by Subsection (a)(1) or (a)(4), in determining whether and when a disability retiree has exceeded 90 days of employment in the school year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/g"> <num value="g">(g)</num> <chapeau>The exceptions provided by Subsections (a)(2) and (a)(3) do not apply to disability retirees. The retirement system nevertheless may not withhold a monthly benefit payment under Section 824.601 if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.602/1"> <num value="1">(1)</num> <content>a disability retiree is employed in a Texas public educational institution in a position, other than as a substitute, for a period not to exceed three consecutive months;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.602/2"> <num value="2">(2)</num> <content>the work occurs in a period, designated by the disability retiree, of no more than three consecutive months;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.602/3"> <num value="3">(3)</num> <content>the disability retiree executes on a form and at a time prescribed by the retirement system a written election to have this exception apply on a one-time trial basis in determining whether benefits are to be suspended for the months of employment after retirement and in determining whether a disability retiree is no longer mentally or physically incapacitated for the performance of duty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scG/s824.602/4"> <num value="4">(4)</num> <content>the disability retiree has not previously elected to avoid loss of monthly benefits under this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/h"> <num value="h">(h)</num> <content>A disability retiree is not entitled to service credit for service during a trial period under Subsection (g) if the retiree is restored to active service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/i"> <num value="i">(i)</num> <content>Section 824.005(b), concerning revocation of retirement on certain reemployment, applies to employment described in Subsection (a) or (g).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/j"> <num value="j">(j)</num> <content>The board of trustees shall adopt rules governing the employment of a substitute and defining "one-half time basis."</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/k"> <num value="k">(k)</num> <content>The actuary designated by the board of trustees shall, in investigating the experience of the members of the system, note any significant increase in early age retirements and determine the extent to which any increase has been caused by the exception to loss of benefits for employment after retirement provided by Subsection (a)(3). If the actuary certifies in writing to the retirement system that sound actuarial funding of the retirement system's benefits is endangered by continuation of this exception, the board of trustees may determine that no further elections of the exception will be accepted from retirees, other than from those who have previously relied on the exception in retiring under this subtitle. A retiree may be considered to have relied on this exception only if retirement occurred on or after May 31, 1985, but before the date the board of trustees acknowledges receipt of such certification and if the retiree has first elected to receive benefits under the exception not later than two years after the retiree's effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/l"> <num value="l">(l)</num> <content>This subchapter does not apply to payments under Section 824.804(b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/m"> <num value="m">(m)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 928, Sec. 5, eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/n"> <num value="n">(n)</num> <content>The exception provided by Subsection (a) applies to a retiree employed in positions under Subsections (a)(1) and (a)(2) in the same month only if the total number of days that the retiree works in those positions in that month do not exceed the number of days per month for work on a one-half-time basis.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/o"> <num value="o">(o)</num> <content>The exception provided by Subsection (a) applies to a disability retiree employed in positions under Subsections (a)(1) and (a)(4) in the same month only if the total number of days that the disability retiree works in those positions in that month do not exceed the number of days per month for work on a one-half-time basis.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/p"> <num value="p">(p)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 928, Sec. 5, eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.602/q"> <num value="q">(q)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 928, Sec. 5, eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 832, Sec. 6, eff. June 15, 1985. Amended by Acts 1987, 70th Leg., ch. 61, Sec. 7, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.602 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 13, eff. Nov. 12, 1991; Acts 1993, 73rd Leg., ch. 113, Sec. 1, eff. May 9, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 29, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1416, Sec. 20, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1540, Sec. 14, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 567, Sec. 1, eff. June 11, 2001; Acts 2001, 77th Leg., ch. 1229, Sec. 12, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 738, Sec. 1, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.017, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 674 (S.B. 132), Sec. 8, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 16, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 537 (S.B. 1039), Sec. 1, eff. June 16, 2007. Acts 2011, 82nd Leg., R.S., Ch. 359 (S.B. 32), Sec. 14, eff. January 1, 2012. Acts 2011, 82nd Leg., R.S., Ch. 928 (S.B. 1669), Sec. 2, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 928 (S.B. 1669), Sec. 3, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 928 (S.B. 1669), Sec. 5, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 806 (H.B. 1525), Sec. 46, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 880 (S.B. 1356), Sec. 3, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scG/s824.6022"> <num value="824.6022">Sec. 824.6022.</num> <heading>REQUIRED REPORTS; OFFENSE</heading> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.6022/a"> <num value="a">(a)</num> <content>An employer shall file a monthly certified statement of employment of a retiree in the form and manner required by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scG/s824.6022/b"> <num value="b">(b)</num> <content>A person commits an offense if the person is an administrator of an employer, is responsible for filing a statement under Subsection (a), and knowingly fails to file the statement as required.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 17, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scG/s824.603"> <num value="824.603">Sec. 824.603.</num> <heading>EXCLUSION FROM CREDIT</heading> <content>Employment of a retiree described by Section 824.601(b-1) or 824.602(a) does not entitle the retiree to additional service credit, and the retiree so employed is not required to make contributions to the system from compensation for that employment.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 832, Sec. 6, eff. June 15, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 34.603 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 1229, Sec. 13, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 928 (S.B. 1669), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scG/s824.604"> <num value="824.604">Sec. 824.604.</num> <heading>RULES</heading> <content>The board of trustees may adopt rules necessary for administering this subchapter.</content> <sourceCredit>Redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 3, eff. May 26, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c824/scH"> <num value="H">SUBCHAPTER H.</num> <heading>INCREASES IN ANNUITIES</heading> <section identifier="/us/tx/gv/t8/c824/scH/s824.701"> <num value="824.701">Sec. 824.701.</num> <heading>APPLICATION OF ANNUITY INCREASES TO CERTAIN ANNUITIES</heading> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.701/a"> <num value="a">(a)</num> <chapeau>An increase that is provided by law in the amount of an annuity being paid by the retirement system and that is applicable to retirements occurring before, or not later than, a date specified in the law also applies to an annuity based on the service of a member who, before October 1, 1989:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.701/1"> <num value="1">(1)</num> <content>accepted, under Subchapter C, service retirement that became effective on a date that is within the period specified for eligibility for the increase;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.701/2"> <num value="2">(2)</num> <content>subsequently revoked the person's service retirement as provided by Section 824.005;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.701/3"> <num value="3">(3)</num> <content>subsequently applied for disability retirement under Section 824.301 to be effective at the end of the month in which the revocation of service retirement occurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.701/4"> <num value="4">(4)</num> <content>did not receive a disability retirement annuity under Subchapter D;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.701/5"> <num value="5">(5)</num> <content>subsequently accepted service retirement that became effective at the end of the month in which the earlier revocation of service retirement occurred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.701/6"> <num value="6">(6)</num> <content>applies to the retirement system in writing for recomputation of the person's annuity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.701/b"> <num value="b">(b)</num> <content>As soon as practicable after a person applies under this section, the retirement system shall verify whether an applicant meets the requirements of this section and is entitled to any increases in annuities provided by existing law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.701/c"> <num value="c">(c)</num> <chapeau>The retirement system shall increase the amount of an annuity payable to a retiree who applies and is verified as eligible for an increase in annuities provided by law, by the amount or rate of the increase. The first payment of an annuity as increased by this section is due on the later of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.701/1"> <num value="1">(1)</num> <content>the end of the month in which the retiree is verified under this section as eligible for the increase; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.701/2"> <num value="2">(2)</num> <content>a date of first payment specified in the law providing for the increase.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.701/d"> <num value="d">(d)</num> <content>For the sole purpose of determining eligibility for or the amount of increases in annuities provided by law after the date a retiree has been verified as eligible for an increase under this section, the date of retirement of the person on whose service the annuity is based will be considered the date of original service retirement that was subsequently revoked, if the retiree has not terminated the subsequent service retirement as provided by this subtitle.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 222, Sec. 5, eff. May 26, 1989. Renumbered from Title 110B, Sec. 34.701 by Acts 1989, 71st Leg., ch. 1100, Sec. 4.11(b), eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scH/s824.702"> <num value="824.702">Sec. 824.702.</num> <heading>COST-OF-LIVING ADJUSTMENT</heading> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.702/a"> <num value="a">(a)</num> <content>The retirement system shall make a one-time cost-of-living adjustment payable to annuitants receiving a monthly death or retirement benefit annuity, as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.702/b"> <num value="b">(b)</num> <chapeau>Subject to Subsections (c) and (d), to be eligible for the adjustment, a person must be, on the effective date of the adjustment and disregarding any forfeiture of benefits under Section 824.601, an annuitant eligible to receive:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/1"> <num value="1">(1)</num> <content>a standard service or disability retirement annuity payment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/2"> <num value="2">(2)</num> <content>an optional service or disability retirement annuity payment as either a retiree or beneficiary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/3"> <num value="3">(3)</num> <content>an annuity payment under Section 824.402(a)(3) or (4);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/4"> <num value="4">(4)</num> <content>an annuity payment under Section 824.502; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/5"> <num value="5">(5)</num> <content>an alternate payee annuity payment under Section 804.005.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.702/c"> <num value="c">(c)</num> <chapeau>If the annuitant:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/1"> <num value="1">(1)</num> <chapeau>is a retiree, or is a beneficiary under an optional retirement payment plan, to be eligible for the adjustment under this section:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.702/A"> <num value="A">(A)</num> <content>the annuitant must be living on the effective date of the adjustment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.702/B"> <num value="B">(B)</num> <content>the effective date of the retirement of the member of the Teacher Retirement System of Texas must have been on or before August 31, 2004;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/2"> <num value="2">(2)</num> <chapeau>is a beneficiary under Section 824.402(a)(3) or (4) or 824.502, to be eligible for the adjustment:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.702/A"> <num value="A">(A)</num> <content>the annuitant must be living on the effective date of the adjustment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.702/B"> <num value="B">(B)</num> <content>the date of death of the member of the retirement system must have been on or before August 31, 2004; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/3"> <num value="3">(3)</num> <content>is an alternate payee under Section 804.005, the annuitant is eligible for the adjustment only if the effective date of the election to receive the annuity payment was on or before August 31, 2004.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.702/d"> <num value="d">(d)</num> <chapeau>An adjustment made under this section does not apply to payments under:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/1"> <num value="1">(1)</num> <content>Section 824.203(d), relating to retirees who receive a standard service retirement annuity in an amount fixed by statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/2"> <num value="2">(2)</num> <content>Section 824.304(a), relating to disability retirees with less than 10 years of service credit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/3"> <num value="3">(3)</num> <content>Section 824.304(b)(2), relating to disability retirees who receive a disability annuity in an amount fixed by statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/4"> <num value="4">(4)</num> <content>Section 824.404(a), relating to active member survivor beneficiaries who receive a survivor annuity in an amount fixed by statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/5"> <num value="5">(5)</num> <content>Section 824.501(a), relating to retiree survivor beneficiaries who receive a survivor annuity in an amount fixed by statute; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/6"> <num value="6">(6)</num> <content>Section 824.804(b), relating to participants in the deferred retirement option plan with regard to payments from their deferred retirement option plan accounts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.702/e"> <num value="e">(e)</num> <chapeau>An adjustment under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/1"> <num value="1">(1)</num> <content>must be made beginning with an annuity payable for the month of September 2013; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.702/2"> <num value="2">(2)</num> <chapeau>is limited to the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.702/A"> <num value="A">(A)</num> <content>an amount equal to three percent of the monthly benefit subject to the increase; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.702/B"> <num value="B">(B)</num> <content>$100 a month.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.702/f"> <num value="f">(f)</num> <content>The board of trustees shall determine the eligibility for and the amount of any adjustment in monthly annuities in accordance with this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1214 (S.B. 1458), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scH/s824.703"> <num value="824.703">Sec. 824.703.</num> <heading>COST-OF-LIVING ADJUSTMENT: JANUARY 2024</heading> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.703/a"> <num value="a">(a)</num> <content>The retirement system shall make a one-time cost-of-living adjustment payable to annuitants receiving a monthly death or retirement benefit annuity, as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.703/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (c) and except as provided by Subsection (d), to be eligible for the adjustment, a person must be, on the effective date of the adjustment and disregarding any forfeiture of benefits under Section 824.601, an annuitant eligible to receive:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/1"> <num value="1">(1)</num> <content>a standard service or disability retirement annuity payment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/2"> <num value="2">(2)</num> <content>an optional service or disability retirement annuity payment as either a retiree or beneficiary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/3"> <num value="3">(3)</num> <content>an annuity payment under Section 824.402(a)(3) or (4);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/4"> <num value="4">(4)</num> <content>an annuity payment under Section 824.502; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/5"> <num value="5">(5)</num> <content>an alternate payee annuity payment under Section 804.005.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.703/c"> <num value="c">(c)</num> <chapeau>If the annuitant:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/1"> <num value="1">(1)</num> <chapeau>is a retiree, or is a beneficiary under an optional service or disability retirement payment plan, to be eligible for the adjustment under this section:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/A"> <num value="A">(A)</num> <content>the annuitant must be living on the effective date of the adjustment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/B"> <num value="B">(B)</num> <content>the effective date of the retirement of the member of the retirement system on whose service the annuity is based must have been on or before August 31, 2020;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/2"> <num value="2">(2)</num> <chapeau>is a beneficiary under Section 824.402(a)(3) or (4) or 824.502, to be eligible for the adjustment:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/A"> <num value="A">(A)</num> <content>the annuitant must be living on the effective date of the adjustment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/B"> <num value="B">(B)</num> <content>the date of death of the member of the retirement system on whose service the annuity is based must have been on or before August 31, 2020; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/3"> <num value="3">(3)</num> <chapeau>is an alternate payee under Section 804.005, to be eligible for the adjustment:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/A"> <num value="A">(A)</num> <content>the annuitant must be living on the effective date of the adjustment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/B"> <num value="B">(B)</num> <content>the effective date of the annuitant's election to receive the annuity payment was on or before August 31, 2020.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.703/d"> <num value="d">(d)</num> <chapeau>An adjustment made under this section does not apply to payments under:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/1"> <num value="1">(1)</num> <content>Section 824.203(d), relating to retirees who receive a standard service retirement annuity in an amount fixed by statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/2"> <num value="2">(2)</num> <content>Section 824.304(a), relating to disability retirees with less than 10 years of service credit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/3"> <num value="3">(3)</num> <content>Section 824.304(b)(2), relating to disability retirees who receive a disability annuity in an amount fixed by statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/4"> <num value="4">(4)</num> <content>Section 824.404(a), relating to active member survivor beneficiaries who receive a survivor annuity in an amount fixed by statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/5"> <num value="5">(5)</num> <content>Section 824.501(a), relating to retiree survivor beneficiaries who receive a survivor annuity in an amount fixed by statute; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/6"> <num value="6">(6)</num> <content>Section 824.804(b), relating to participants in the deferred retirement option plan with regard to payments from their deferred retirement option plan accounts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.703/e"> <num value="e">(e)</num> <content>An adjustment under this section must be made beginning with an annuity payable for the month of January 2024.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.703/f"> <num value="f">(f)</num> <chapeau>The amount of the adjustment provided under this section is calculated by multiplying the amount of the monthly benefit subject to the adjustment by the following percentage rate, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/1"> <num value="1">(1)</num> <chapeau>for annuitants described by Subsection (c)(1):</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/A"> <num value="A">(A)</num> <content>if the retiree's effective date of retirement was on or before August 31, 2001, six percent;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/B"> <num value="B">(B)</num> <content>if the retiree's effective date of retirement was after August 31, 2001, but on or before August 31, 2013, four percent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/C"> <num value="C">(C)</num> <content>if the retiree's effective date of retirement was after August 31, 2013, but on or before August 31, 2020, two percent;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/2"> <num value="2">(2)</num> <chapeau>for annuitants described by Subsection (c)(2):</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/A"> <num value="A">(A)</num> <content>if the member's date of death was on or before August 31, 2001, six percent;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/B"> <num value="B">(B)</num> <content>if the member's date of death was after August 31, 2001, but on or before August 31, 2013, four percent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/C"> <num value="C">(C)</num> <content>if the member's date of death was after August 31, 2013, but on or before August 31, 2020, two percent; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scH/s824.703/3"> <num value="3">(3)</num> <chapeau>for annuitants described by Subsection (c)(3):</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/A"> <num value="A">(A)</num> <content>if the effective date of the annuitant's election was on or before August 31, 2001, six percent;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/B"> <num value="B">(B)</num> <content>if the effective date of the annuitant's election was after August 31, 2001, but on or before August 31, 2013, four percent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scH/s824.703/C"> <num value="C">(C)</num> <content>if the effective date of the annuitant's election was after August 31, 2013, but on or before August 31, 2020, two percent.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scH/s824.703/g"> <num value="g">(g)</num> <content>The board of trustees shall determine the eligibility for and the amount of any adjustment in monthly annuities in accordance with this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 902 (S.B. 10), Sec. 1, eff. January 1, 2024.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c824/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DEFERRED RETIREMENT OPTION PLAN</heading> <section identifier="/us/tx/gv/t8/c824/scI/s824.801"> <num value="824.801">Sec. 824.801.</num> <heading>DEFINITION</heading> <content>In this subchapter, "plan" means the deferred retirement option plan provided by this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 21, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scI/s824.8011"> <num value="824.8011">Sec. 824.8011.</num> <heading>DEADLINE TO ELECT TO PARTICIPATE</heading> <content>A person must make an election to participate in the plan not later than December 31, 2005.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 18, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scI/s824.802"> <num value="824.802">Sec. 824.802.</num> <heading>PARTICIPATION IN PLAN</heading> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.802/a"> <num value="a">(a)</num> <content>A contributing member who is eligible under Section 824.202 to retire and receive a standard service retirement annuity that is not reduced for retirement at an early age and who has at least 25 years of service credit in the retirement system may, if the member remains an employee, elect to participate in the deferred retirement option plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.802/b"> <num value="b">(b)</num> <content>An election to participate in the plan must be on a form prescribed by and filed with the retirement system. An election may be made only once and must state the period that the member wishes to participate in the plan. The period must be a minimum of 12 consecutive months and be in 12-month increments. The maximum period a member may participate in the plan is 60 consecutive months. An election under this section is irrevocable after filing. The filing of an election under this section is not considered for any purpose an application for retirement, and a person is not considered a retiree for any purpose because of the filing.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.802/c"> <num value="c">(c)</num> <content>The effective date of a member's participation in the plan is the first day of the month after the month in which an election is received and approved by the retirement system. The retirement system shall approve the election filed by a member who is eligible to make the election.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 21, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scI/s824.803"> <num value="824.803">Sec. 824.803.</num> <heading>COMPUTATION OF PARTICIPANT'S SERVICE AND ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.803/a"> <num value="a">(a)</num> <content>A person participating in the plan remains a member of the retirement system during the period of participation, unless the member terminates membership under Section 822.003, but the member may not, during participation, accrue additional service credit. The member shall make employee contributions to the retirement system, and the state and the member's employing district, if applicable, shall make contributions for the member's service performed during the member's participation in the plan. Member contributions made during the period of participation in the plan are not eligible for withdrawal by the participant and are deposited in the retired reserve account. The member and the state retain the obligation to contribute under Sections 1575.202 and 1575.203, Insurance Code, during the member's participation in this plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.803/b"> <num value="b">(b)</num> <content>For purposes of the plan, the computation of the service retirement annuity of a member participating in the plan is determined as of the effective date of participation. A participating member is not eligible to receive a postretirement increase made applicable to annuitants during the member's participation in the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.803/c"> <num value="c">(c)</num> <content>An election to participate in the plan constitutes a deadline for the purchase of special service credit.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 21, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 10A.522, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scI/s824.804"> <num value="824.804">Sec. 824.804.</num> <heading>BENEFITS UNDER PLAN</heading> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.804/a"> <num value="a">(a)</num> <chapeau>On the effective date of a member's participation in the plan, the retirement system shall make the transfers required by Section 825.309 to the retired reserve account as if the member had retired on that date. The retirement system shall transfer monthly, during the period of the member's participation in the plan, from the retired reserve account to an account for the member in the deferred retirement option account an amount equal to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scI/s824.804/1"> <num value="1">(1)</num> <content>60 percent of the amount the member would have received that month under a standard service retirement annuity if the member had retired under the multiplier currently in effect; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scI/s824.804/2"> <num value="2">(2)</num> <content>if the member began participation in the plan before September 1, 1999, 79 percent of the amount the member would have received that month under a standard service retirement annuity if the member had retired under the multiplier currently in effect.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.804/b"> <num value="b">(b)</num> <content>When a member who has participated in the plan retires from the retirement system, the person is entitled to the accumulated amount in the member's account in the deferred retirement option account, including creditable interest. The amount is payable in a lump sum, in periodic installments, or as provided by Section 825.509, at the option of the member. The board of trustees by rule shall determine the number and frequency of installment payments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.804/c"> <num value="c">(c)</num> <content>If a member dies during participation in the plan or after participation but before retirement, the decedent's designated beneficiary is entitled to the accumulated amount in the decedent's account in the deferred retirement option account, including creditable interest. The beneficiary is also entitled to a death benefit based on compensation and years of service on the effective date of participation in the plan and on age on the date of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.804/d"> <num value="d">(d)</num> <content>Payment of the benefit provided under the plan is in addition to any annuity otherwise payable under this subtitle. The retiring member may choose a DROP payment in accordance with the provisions of Section 825.509.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 21, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1540, Sec. 15, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scI/s824.805"> <num value="824.805">Sec. 824.805.</num> <heading>TERMINATION OF PARTICIPATION IN PLAN</heading> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.805/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a member terminates participation in the plan by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scI/s824.805/1"> <num value="1">(1)</num> <content>retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scI/s824.805/2"> <num value="2">(2)</num> <content>death; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scI/s824.805/3"> <num value="3">(3)</num> <content>expiration of the period for which participation was approved.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.805/b"> <num value="b">(b)</num> <content>This subsection applies only to a member participating in the plan on September 1, 2005, or to a member whose period of participation in the plan expired on or before September 1, 2005, but who has not retired on or before that date. A member described by this subsection may, before December 31, 2005, revoke the member's decision to participate in the plan on a form prescribed by and filed with the retirement system. The retirement system shall make account transfers and change records for a member who revokes the member's decision to participate in the plan under this subsection as if the member had never participated in the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.805/c"> <num value="c">(c)</num> <content>A member or beneficiary described by Subsection (d) may, on or before December 31, 2015, revoke the member's decision to participate in the plan on a form prescribed by and received by the retirement system not later than that date. The retirement system shall make account transfers and change records for a member whose decision to participate in the plan is revoked under this subsection, as if the member had never participated in the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.805/d"> <num value="d">(d)</num> <chapeau>Subsection (c) applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c824/scI/s824.805/1"> <num value="1">(1)</num> <chapeau>a member:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scI/s824.805/A"> <num value="A">(A)</num> <content>whose approved period of participation in the plan has expired; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scI/s824.805/B"> <num value="B">(B)</num> <content>who has not retired on or before December 31, 2015; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c824/scI/s824.805/2"> <num value="2">(2)</num> <chapeau>a beneficiary of a member whose approved period of participation in the plan has expired and who has not retired before death if:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c824/scI/s824.805/A"> <num value="A">(A)</num> <content>the beneficiary is eligible to receive both a distribution of benefits payable on the death of the member and the distributions from the plan; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c824/scI/s824.805/B"> <num value="B">(B)</num> <content>the member dies on or after September 1, 2015.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 21, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1540, Sec. 16, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1229, Sec. 14, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 19, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 164 (H.B. 1937), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scI/s824.806"> <num value="824.806">Sec. 824.806.</num> <heading>BENEFITS FOR SERVICE AFTER PLAN PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.806/a"> <num value="a">(a)</num> <content>Any eligible service credit accrued after termination of participation in the plan and before retirement shall be credited in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c824/scI/s824.806/b"> <num value="b">(b)</num> <content>At the time a member retires or dies, the retirement system shall compute the value of the additional service credit at the rate provided under Section 824.203, based on the lesser of the three years of service after the member's termination of plan participation, or the member's actual years of service after the termination, in which the member received the highest annual compensation. The retirement system shall add the amount computed under this subsection to the amount determined on the effective date of plan participation, and the sum is payable, subject to actuarial reduction if applicable, as the monthly annuity payment.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 21, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c824/scI/s824.807"> <num value="824.807">Sec. 824.807.</num> <heading>INTEREST</heading> <content>Interest is creditable to a member's account in the deferred retirement option account at an annual, prorated rate equal to two percent during the period of participation in the plan and until all benefits are distributed.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 21, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1214 (S.B. 1458), Sec. 3, eff. September 1, 2014.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c825"> <num value="825">CHAPTER 825.</num> <heading>ADMINISTRATION</heading> <subchapter identifier="/us/tx/gv/t8/c825/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c825/scA/s825.001"> <num value="825.001">Sec. 825.001.</num> <heading>COMPOSITION OF BOARD OF TRUSTEES</heading> <content>The board of trustees is composed of nine members.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.002"> <num value="825.002">Sec. 825.002.</num> <heading>TRUSTEES APPOINTED BY GOVERNOR</heading> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.002/a"> <num value="a">(a)</num> <content>The governor shall appoint, with the advice and consent of the senate and as provided by this section, seven members of the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.002/b"> <num value="b">(b)</num> <content>The governor shall appoint three members of the board to hold office for staggered terms, with the term of one trustee expiring on August 31 of each odd-numbered year. These members must be persons who have demonstrated financial expertise, who have worked in private business or industry, and who have broad investment experience, preferably in investment of pension funds. None of the members appointed under this subsection may be a member or annuitant of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.002/c"> <num value="c">(c)</num> <content>The governor shall appoint two members of the board from a slate of three members of the retirement system who are currently employed by a public school district, charter school, or regional education service center and who have been nominated in accordance with Subsection (f) by the members of the retirement system whose most recent credited service was performed for a public school district, charter school, or regional education service center. The two members hold office for staggered terms.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.002/d"> <num value="d">(d)</num> <content>The governor shall appoint one member of the board from a slate of three former members of the retirement system who have retired and are receiving benefits from the retirement system and who have been nominated in accordance with Subsections (f) and (g) by the persons who have retired and are receiving benefits from the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.002/e"> <num value="e">(e)</num> <chapeau>The governor shall appoint one member of the board from a slate of three persons who have been nominated in accordance with Subsection (f) by the following groups collectively:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.002/1"> <num value="1">(1)</num> <content>members of the retirement system whose most recent credited service was performed for an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.002/2"> <num value="2">(2)</num> <content>members of the retirement system whose most recent credited service was performed for a public school district, charter school, or regional education service center; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.002/3"> <num value="3">(3)</num> <content>persons who have retired and are receiving benefits from the retirement system.</content> <continuation>(e-1) A person may be nominated for appointment to the board under Subsection (e) if the person is:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.002/1"> <num value="1">(1)</num> <content>a member of the retirement system who is currently employed by an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.002/2"> <num value="2">(2)</num> <content>a member of the retirement system who is currently employed by a public school district, charter school, or regional education service center; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.002/3"> <num value="3">(3)</num> <content>a former member of the retirement system who has retired and is receiving benefits from the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.002/f"> <num value="f">(f)</num> <content>Persons considered for nomination under Subsection (c), (d), or (e) must have been nominated at an election conducted under rules adopted by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.002/g"> <num value="g">(g)</num> <chapeau>To provide for the nomination of persons for appointment under Subsection (d), the board shall send to each retiree of the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.002/1"> <num value="1">(1)</num> <content>notice of the deadline for filing as a candidate for nomination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.002/2"> <num value="2">(2)</num> <content>information on procedures to follow in filing as a candidate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.002/3"> <num value="3">(3)</num> <content>instructions on how to request a paper ballot or vote in another manner established by the board, including by telephone or other electronic means.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.002/h"> <num value="h">(h)</num> <content>If only two persons are nominated under Subsection (c), (d), or (e), the governor shall appoint a member of the board to the applicable trustee position from the slate of two nominated persons. If only one person is nominated under Subsection (c), (d), or (e), the governor shall appoint that person to the applicable trustee position. If no member or retiree is nominated for a position under Subsection (c), (d), or (e), the governor shall appoint to the applicable trustee position a person who otherwise meets the qualifications required for the position.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 5101, ch. 927, Sec. 1, eff. Sept. 1, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.002 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 30, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 14, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 786 (H.B. 2120), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 5, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.003"> <num value="825.003">Sec. 825.003.</num> <heading>TRUSTEES APPOINTED BY GOVERNOR FROM NOMINEES OF BOARD OF EDUCATION</heading> <content>The governor shall appoint two members of the board of trustees, subject to confirmation by two-thirds of the senate, from lists of nominees submitted by the State Board of Education. These members must be persons who have demonstrated financial expertise, have worked in private business or industry, and have broad investment experience, preferably in investment of pension funds.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 31, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.0031"> <num value="825.0031">Sec. 825.0031.</num> <heading>NONDISCRIMINATION IN APPOINTMENTS</heading> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 12, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.0032"> <num value="825.0032">Sec. 825.0032.</num> <heading>INELIGIBILITY FOR BOARD AND OF CERTAIN EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0032/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a person is not eligible for appointment to the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0032/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0032/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving funds from the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0032/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the retirement system, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0032/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to employment by, participation in the management of, or ownership or control of an interest in a business entity or other organization on behalf of the retirement system. Subsection (a)(3) does not apply to a person who is nominated for appointment under Section 825.002(c), (d), or (e).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0032/c"> <num value="c">(c)</num> <chapeau>A person may not be a trustee or an employee of the retirement system employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0032/1"> <num value="1">(1)</num> <content>the person is a paid officer, employee, or consultant of a Texas trade association in the field of investment or insurance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0032/2"> <num value="2">(2)</num> <content>the person's spouse is a paid officer, employee, or consultant of a Texas trade association in the field of investment or insurance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0032/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1230, Sec. 27, eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0032/e"> <num value="e">(e)</num> <content>In this section, a Texas trade association means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0032/f"> <num value="f">(f)</num> <content>A person may not serve as a trustee or act as the general counsel to the board or the retirement system if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a business or an association related to the operation of the board.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 12, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 32, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 5, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 27, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.004"> <num value="825.004">Sec. 825.004.</num> <heading>TERMS OF OFFICE; FILLING VACANCIES</heading> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.004/a"> <num value="a">(a)</num> <content>Members of the board of trustees hold office for terms of six years.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.004/b"> <num value="b">(b)</num> <content>A vacancy in the office of a trustee shall be filled for the unexpired term in the same manner that the office was previously filled.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.0041"> <num value="825.0041">Sec. 825.0041.</num> <heading>BOARD MEMBER TRAINING</heading> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0041/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board of trustees may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0041/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0041/1"> <num value="1">(1)</num> <content>the law governing retirement system operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0041/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0041/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board of trustees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0041/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0041/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scA/s825.0041/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts-of-interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scA/s825.0041/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policy-making body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.0041/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the system or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0041/c"> <num value="c">(c)</num> <content>A person appointed to the board of trustees is entitled to reimbursement under Section 825.007 for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.0041/d"> <num value="d">(d)</num> <content>The executive director of the retirement system shall create a training manual that includes the information required by Subsection (b). The executive director shall distribute a copy of the training manual annually to each member of the board of trustees. Each member of the board of trustees shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 33, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 6, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 4, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.005"> <num value="825.005">Sec. 825.005.</num> <heading>OATH OF OFFICE</heading> <content>Before taking office as a trustee, a person shall take the constitutional oath prescribed for officers of the state.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.006"> <num value="825.006">Sec. 825.006.</num> <heading>SUNSET PROVISION</heading> <content>The board of trustees of the Teacher Retirement System of Texas is subject to review under Chapter 325 (Texas Sunset Act), but is not abolished under that chapter. The board shall be reviewed during the period in which state agencies abolished in 2035, and every 12th year after that year, are reviewed.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 479, Sec. 219, eff. Sept. 1, 1985; Acts 1985, 69th Leg., ch. 729, Sec. 27, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.006 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 580, Sec. 3, eff. Sept. 1, 1989; Acts 1989, 71st Leg., ch. 889, Sec. 4, eff. Sept. 1, 1989; Acts 1991, 72nd Leg., 1st C.S., ch. 17, Sec. 1.26, eff. Nov. 12, 1991; Acts 1993, 73rd Leg., ch. 812, Sec. 13, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 34, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 7, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 8, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 1.01, eff. June 10, 2019. Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 5, eff. May 26, 2021. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 3.08, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.007"> <num value="825.007">Sec. 825.007.</num> <heading>COMPENSATION; EXPENSES</heading> <content>Trustees serve without compensation but are entitled to reimbursement from the expense account of the retirement system for all necessary expenses that they incur in the performance of official board duties.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.007 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.008"> <num value="825.008">Sec. 825.008.</num> <heading>VOTING</heading> <content>Each trustee is entitled to one vote.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.008 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.009"> <num value="825.009">Sec. 825.009.</num> <heading>LEAVE FOR MEMBER TRUSTEES</heading> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.009/a"> <num value="a">(a)</num> <content>A trustee appointed from a slate of members nominated by members of the retirement system under Section 825.002 is entitled to leave with pay from the trustee's public school employer to attend to the official business of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.009/b"> <num value="b">(b)</num> <content>The retirement system may enter into an agreement with the public school employer to adequately compensate the employer for the loss of services of the trustee.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 14, eff. Nov. 12, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scA/s825.010"> <num value="825.010">Sec. 825.010.</num> <heading>GROUNDS FOR REMOVAL OF TRUSTEE</heading> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.010/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board of trustees that a trustee:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.010/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required for the trustee's position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.010/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required for the trustee's position;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.010/3"> <num value="3">(3)</num> <content>violates a prohibition established by Section 825.002(b) or 825.0032 applicable to the trustee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.010/4"> <num value="4">(4)</num> <content>cannot because of illness or disability discharge the trustee's duties for a substantial part of the term for which the trustee is appointed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scA/s825.010/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the person is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.010/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a trustee exists.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scA/s825.010/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of trustees of the ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest officer of the board, who shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 14, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 35, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 9, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 786 (H.B. 2120), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c825/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c825/scB/s825.101"> <num value="825.101">Sec. 825.101.</num> <heading>GENERAL ADMINISTRATION</heading> <content>The board of trustees is responsible for the general administration and operation of the retirement system. Notwithstanding any other law, the board of trustees has exclusive control over all assets held in trust by the retirement system and all operations funded by trust assets and shall administer the retirement system for the sole and exclusive benefit of the members and participants.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 20, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.102"> <num value="825.102">Sec. 825.102.</num> <heading>RULEMAKING</heading> <chapeau>Subject to the limitations of this subtitle, the board of trustees may adopt rules for:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.102/1"> <num value="1">(1)</num> <content>eligibility for membership;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.102/2"> <num value="2">(2)</num> <content>the administration of the funds of the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.102/3"> <num value="3">(3)</num> <content>the transaction of business of the board.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.1025"> <num value="825.1025">Sec. 825.1025.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1025/a"> <num value="a">(a)</num> <chapeau>The board of trustees shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1025/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of the retirement system's rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1025/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the retirement system's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1025/b"> <num value="b">(b)</num> <content>Subject to Subsection (d), the retirement system's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1025/c"> <num value="c">(c)</num> <chapeau>The board of trustees shall designate a trained person to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1025/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1025/2"> <num value="2">(2)</num> <content>serve as a resource for any training needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1025/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures, as implemented by the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1025/d"> <num value="d">(d)</num> <content>The board of trustees shall ensure that the implementation of this section and the negotiated rulemaking procedures and alternative dispute resolution procedures adopted under this section are consistent with the fiduciary responsibility imposed on the board by law.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.103"> <num value="825.103">Sec. 825.103.</num> <heading>ADMINISTERING SYSTEM ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.103/a"> <num value="a">(a)</num> <content>The board of trustees is the trustee of all assets of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.103/b"> <num value="b">(b)</num> <content>The board may invest and reinvest the retirement system's assets as authorized by Article XVI, Section 67, of the Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.103/c"> <num value="c">(c)</num> <content>Except as provided herein, Chapter 412, Labor Code, does not apply to the retirement system. The board of trustees may acquire services described by that chapter in any manner or amount the board considers reasonable. The State Office of Risk Management shall provide services for the retirement system as requested by the retirement system, and the retirement system may use the services of the State Office of Risk Management to obtain insurance and perform risk management and workers' compensation claim services. In accordance with terms mutually agreed upon by both parties, the retirement system shall be subject to the relevant requirements of Chapter 412, Labor Code, only for the specific programs or services the board elects to obtain from or through the State Office of Risk Management. The State Office of Risk Management shall pay to the retirement system any amounts collected on behalf of the system through subrogation of claims, regardless of the budget biennium in which the office receives the amounts. The State Office of Risk Management shall pay these amounts directly to the retirement system instead of to the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.103/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, the retirement system has exclusive authority over the purchase of goods and services using money other than money appropriated from the general revenue fund, including specifically money from trusts under the administration of the retirement system, and Subtitles D and F, Title 10, do not apply to the retirement system with respect to that money. The retirement system shall acquire goods or services by procurement methods approved by the board of trustees or the board's designee. For purposes of this subsection, goods and services include all professional and consulting services and utilities as well as supplies, materials, equipment, skilled or unskilled labor, and insurance. The comptroller shall procure goods or services for the retirement system at the request of the retirement system, and the retirement system may use the services of the comptroller in procuring goods or services.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.103/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (e-1), Chapters 2054 and 2055 do not apply to the retirement system. The board of trustees shall control all aspects of information technology and associated resources relating to the retirement system, including computer, data management, and telecommunication operations, procurement of hardware, software, and middleware, and telecommunication equipment and systems, location, operation, and replacement of computers, computer systems, and telecommunication systems, data processing, security, disaster recovery, and storage. The Department of Information Resources shall assist the retirement system at the request of the retirement system, and the retirement system may use any service that is available through that department.</content> <continuation>(e-1) The retirement system shall comply with cybersecurity and information security standards established by the Department of Information Resources under Chapter 2054.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.103/f"> <num value="f">(f)</num> <content>Subchapter C, Chapter 2260, does not apply to the retirement system. The acceptance of benefits by the retirement system under a contract does not waive immunity from suit or immunity from liability.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.103/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(1), eff. September 1, 2019.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 21, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.63, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 7, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(1), eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1093 (S.B. 1246), Sec. 3, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.104"> <num value="825.104">Sec. 825.104.</num> <heading>DESIGNATION OF AUTHORITY TO SIGN VOUCHERS</heading> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.104/a"> <num value="a">(a)</num> <content>The board of trustees shall file with the comptroller of public accounts an attested copy of a board resolution that designates the persons authorized to sign vouchers for payment from accounts of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.104/b"> <num value="b">(b)</num> <content>A filed copy of the resolution required by Subsection (a) evidences the comptroller's authority to issue warrants for payment from funds of the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.104 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.105"> <num value="825.105">Sec. 825.105.</num> <heading>ADOPTING RATES AND TABLES</heading> <content>The board of trustees shall adopt rates and mortality, service, and other tables the board considers necessary for the retirement system after considering the results of the actuary's investigation of the mortality, service, and compensation experience of the system's members and beneficiaries.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.105 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.107"> <num value="825.107">Sec. 825.107.</num> <heading>RECORDS OF BOARD OF TRUSTEES</heading> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.107/a"> <num value="a">(a)</num> <chapeau>The board of trustees shall keep, in convenient form, data necessary for:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.107/1"> <num value="1">(1)</num> <content>actuarial valuation of the accounts of the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.107/2"> <num value="2">(2)</num> <content>checking the system's expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.107/b"> <num value="b">(b)</num> <content>The board shall keep a record of all of its proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.107/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this title, records of the board are open to public inspection.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.107 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.108"> <num value="825.108">Sec. 825.108.</num> <heading>REPORTS</heading> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.108/a"> <num value="a">(a)</num> <chapeau>No later than December 15 of each year, the board of trustees shall publish a report in the Texas Register containing the following information:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.108/1"> <num value="1">(1)</num> <content>the retirement system's fiscal transactions for the preceding fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.108/2"> <num value="2">(2)</num> <content>the amount of the system's accumulated cash and securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.108/3"> <num value="3">(3)</num> <content>the rate of return on the investment of the system's cash and securities during the preceding fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.108/b"> <num value="b">(b)</num> <content>No later than March 1 of each year, the board of trustees shall publish a report in the Texas Register containing the balance sheet of the retirement system as of August 31 of the preceding fiscal year. The report must contain an actuarial valuation of the system's assets and liabilities, including the extent to which the system's liabilities are unfunded.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.108/c"> <num value="c">(c)</num> <content>A copy of the report required by Subsection (a) must be filed with the governor, the lieutenant governor, the speaker of the house of representatives, the State Pension Review Board, and the legislative audit committee no later than December 15 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.108/d"> <num value="d">(d)</num> <content>A copy of the report required by Subsection (b) must be filed with the governor, the lieutenant governor, the speaker of the house of representatives, the State Pension Review Board, and the legislative audit committee no later than March 1 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.108/e"> <num value="e">(e)</num> <content>The board shall prepare annually a complete and detailed written report accounting for all funds received and disbursed by the retirement system during the preceding fiscal year. The annual report must meet the reporting requirements applicable to financial reporting provided in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.108/f"> <num value="f">(f)</num> <content>The board shall prepare biennially a complete and detailed written report describing and explaining any use of appropriated amounts, retirement system assets, or other resources for governmental relations, member counseling, or official publications. The report must be filed with the committees of the senate and the house of representatives having jurisdiction over appropriations, with the committees of the senate and the house of representatives having principal jurisdiction over legislation governing the retirement system, and with the Legislative Budget Board at the time the retirement system submits its budget request for the next state fiscal biennium.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 929, Sec. 4, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.108 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.06(d), eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 555, Sec. 36, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 45, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.1086"> <num value="825.1086">Sec. 825.1086.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (h).</chapeau> <continuation>Sec. 825.1086. STUDY AND REPORT ON ALTERNATIVE SERVICE RETIREMENT BENEFITS FOR CERTAIN WILDLAND FIREFIGHTERS AND RELATED EMPLOYEES. (a) The retirement system shall conduct a study on the feasibility of offering members who are Texas A&M Forest Service wildland firefighters and are employed in positions related to wildland firefighting alternative service retirement benefits under the system.</continuation> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1086/b"> <num value="b">(b)</num> <chapeau>In conducting the study, the retirement system shall assess the costs to and impact on the retirement system associated with offering members described by Subsection (a) the following alternative service retirement benefits:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/1"> <num value="1">(1)</num> <chapeau>a service retirement benefit under the existing benefit plan that provides retirement eligibility and a supplemental benefit under Subsection (c) within a new tier, to be named Hazardous Duty, for:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/A"> <num value="A">(A)</num> <content>a member who is at least 55 years old and who has at least 10 years of service credit as a wildland firefighter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/B"> <num value="B">(B)</num> <content>a member who has at least 25 years of service credit as a wildland firefighter, regardless of age; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/C"> <num value="C">(C)</num> <content>a member who has at least 20 years of service credit as a wildland firefighter, except that the member's service retirement annuity will be actuarially reduced by five percent for every year of difference between the member's age at retirement and the normal retirement age within this tier; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/2"> <num value="2">(2)</num> <chapeau>a service retirement benefit under the existing plan that provides retirement eligibility and a supplemental benefit under Subsection (c), as applicable, within a new tier, to be named Hazardous Duty-Administrative Support, for:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/A"> <num value="A">(A)</num> <content>a member who is vested in the retirement system and who has been employed as a wildland firefighter during the entirety of the member's employment with the Texas A&M Forest Service; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/B"> <num value="B">(B)</num> <content>a member who has service credit as a wildland firefighter equal to at least the minimum number of years of service credit required to vest in the system and who is employed in a position that provides support services to wildland firefighters on the member's retirement date.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1086/c"> <num value="c">(c)</num> <content>The standard service retirement annuity for a member who is eligible to retire under a proposal described by Subsection (b)(1) or (b)(2)(A) would be an amount computed on the basis of the member's average annual compensation for the five years of service, whether or not consecutive, in which the member received the highest annual compensation, times the sum of the percentage factor used in the computation of a standard service retirement annuity under Section 824.203(a) plus 0.5 percent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1086/d"> <num value="d">(d)</num> <content>The standard service retirement annuity for a member who is eligible to retire under a proposal described by Subsection (b)(2)(B) based on the age and service requirements described in Subsection (b)(1) is the standard service retirement annuity described by Subsection (c), provided the member is not entitled to the additional 0.5 percent described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1086/e"> <num value="e">(e)</num> <chapeau>Not later than March 1, 2026, the retirement system shall begin coordinating with the Texas A&M Forest Service to determine:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/1"> <num value="1">(1)</num> <content>positions that will qualify for benefits proposed by Subsection (b) and the salaries of both existing and terminated employees who accrued service credit for service provided on or after September 1, 2009, and who would be eligible to retire under any of the requirements proposed by Subsection (b) based on that service credit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/2"> <num value="2">(2)</num> <content>the effectiveness of using either the standard service retirement annuity calculation under Section 824.203 plus 0.5 percent or a different annuity calculation that would provide similar or more benefits than the calculation under Section 824.203 for a member who would be eligible to retire under any of the requirements proposed by Subsection (b)(1) while maintaining the actuarial soundness of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/3"> <num value="3">(3)</num> <content>the additional percentage of salary contribution needed by both the employer and employee to provide for the alternative retirement benefits proposed by Subsection (b) while maintaining the actuarial soundness of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/4"> <num value="4">(4)</num> <content>the cost computed as additional employer and employee contributions to provide the alternative retirement benefits proposed by Subsection (b) attributable to service credit described by that subsection for service performed on or after September 1, 2009; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/5"> <num value="5">(5)</num> <content>the cost and implications of the minimum age or service credit requirements proposed by Subsection (b) to the extent those age or service credit requirements are less stringent than the minimum age or service credit requirements provided by this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1086/f"> <num value="f">(f)</num> <content>Not later than December 31, 2026, the retirement system shall prepare and submit a report to the legislature that contains the findings of the study and the determinations required by Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1086/g"> <num value="g">(g)</num> <chapeau>The Legislative Budget Board and the State Pension Review Board shall, as necessary:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/1"> <num value="1">(1)</num> <content>assist the retirement system in conducting the study; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.1086/2"> <num value="2">(2)</num> <content>provide the retirement system with any information needed to complete the report required by Subsection (f).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.1086/h"> <num value="h">(h)</num> <content>This section expires September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 469 (H.B. 4945), Sec. 1, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.109"> <num value="825.109">Sec. 825.109.</num> <heading>CORRECTION OF ERRORS</heading> <content>If an error in the records of the retirement system results in a person's receiving more or less money than the person is entitled to receive under this subtitle, the board of trustees shall correct the error and so far as practicable shall adjust future payments so that the actuarial equivalent of the benefit to which the person is entitled is paid.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.109 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.110"> <num value="825.110">Sec. 825.110.</num> <heading>DETERMINATION OF ANNUAL COMPENSATION</heading> <content>The board of trustees shall adopt rules to exclude from annual compensation all or part of salary and wages in the final years of a member's employment that reasonably can be presumed to have been derived from a conversion of fringe benefits, maintenance, or other payments not includable in annual compensation to salary and wages. The board of trustees shall adopt rules that include a percentage limitation on the amount of increases in annual compensation that may be subject to credit and deposit during a member's final years of employment.</content> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 205, ch. 18, Sec. 29, eff. Nov. 10, 1981. Amended by Acts 1985, 69th Leg., ch. 556, Sec. 3, eff. Aug. 26, 1985; Acts 1989, 71st Leg., ch. 835, Sec. 7, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.110 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.05(g), eff. Aug. 26, 1991. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 22, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.111"> <num value="825.111">Sec. 825.111.</num> <heading>MANAGEMENT AUDIT</heading> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.111/a"> <num value="a">(a)</num> <content>The legislative audit committee may contract with an independent and internationally recognized accounting firm with substantial experience in auditing retirement or pension plans to conduct a managerial audit of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.111/b"> <num value="b">(b)</num> <content>The state auditor shall pay the costs of each management audit under this section from money appropriated to the state auditor and approved for that purpose by the legislative audit committee. Not later than the 30th day after the date the retirement system receives a statement of audit costs paid by the state auditor under this subsection, the retirement system shall reimburse the state auditor for the costs from money in the expense account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.111/c"> <num value="c">(c)</num> <content>The legislative audit committee may determine the frequency of the audits authorized by this section and may determine the programs and operations to be covered by the audits. The accounting firm selected to conduct the audits shall report the results of those audits directly to the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.111/d"> <num value="d">(d)</num> <content>No later than 30 days after the legislative audit committee receives an audit report, the committee shall file a copy of the report with the retirement system, the governor, the lieutenant governor, the speaker of the house of representatives, the State Pension Review Board, the state auditor, and the secretary of state for publication in the Texas Register.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.06(e), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.112"> <num value="825.112">Sec. 825.112.</num> <heading>INSURANCE</heading> <content>Notwithstanding any other law, the board of trustees may self-insure or purchase any insurance, including fiduciary and liability coverage for trust assets or for the trustees, employees, and agents of the board of trustees, in amounts the board of trustees considers reasonable and prudent.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 15, eff. Nov. 12, 1991. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 23, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.113"> <num value="825.113">Sec. 825.113.</num> <heading>MISCELLANEOUS BOARD DUTIES</heading> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.113/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall provide to its trustees and employees, as often as necessary, information regarding their qualification for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.113/b"> <num value="b">(b)</num> <content>The board shall develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the executive director and the staff of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.113/c"> <num value="c">(c)</num> <content>The board shall prepare information of interest to the retirement system's members describing the functions of the system and the system's procedures by which complaints are filed with and resolved by the system. The system shall make the information available to the system's members and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.113/d"> <num value="d">(d)</num> <content>The board by rule shall establish methods by which members are notified of the name, mailing address, and telephone number of the retirement system for the purpose of directing complaints to the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.113/e"> <num value="e">(e)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.113/f"> <num value="f">(f)</num> <content>The retirement system shall comply with federal and state laws related to program and facility accessibility. The executive director shall prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the board's programs. The board shall also comply with federal and state laws for program and facility accessibility.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.113/g"> <num value="g">(g)</num> <content>The board of trustees shall implement a policy requiring the retirement system to use appropriate technological solutions to improve the retirement system's ability to perform its functions. The policy must ensure that the public is able to interact with the retirement system on the Internet.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 15, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 37, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.114"> <num value="825.114">Sec. 825.114.</num> <heading>ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.114/a"> <num value="a">(a)</num> <content>The board of trustees may establish advisory committees as it considers necessary to assist it in performing its duties. Members of advisory committees established under this section serve at the pleasure of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.114/b"> <num value="b">(b)</num> <content>Notwithstanding any other law to the contrary, the board of trustees by rule shall determine the amount and manner of any compensation or expense reimbursement to be paid members of an advisory committee performing service for the retirement system for performing the work of the advisory committee. All compensation and expense reimbursements for an advisory committee established under this section are payable from the expense account or the retired school employees group insurance fund, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.114/c"> <num value="c">(c)</num> <content>Notwithstanding any other law to the contrary, the size and composition of advisory committees created by statute for the retirement system or required by statute to be created by the retirement system are as provided by the statute creating or providing for the creation of the particular committee.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 15, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scB/s825.115"> <num value="825.115">Sec. 825.115.</num> <heading>APPLICABILITY OF CERTAIN LAWS</heading> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.115/a"> <num value="a">(a)</num> <content>Except as provided by this section, the board of trustees is subject to the open meetings law, Chapter 551, and the administrative procedure law, Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.115/b"> <num value="b">(b)</num> <content>The board of trustees may in its sole discretion make a final decision on a contested case. Notwithstanding any other law, the board of trustees may in its sole discretion modify, refuse to accept, or delete any proposed finding of fact or conclusion of law contained in a proposal for decision submitted by an administrative law judge or other hearing examiner, or make alternative findings of fact and conclusions of law, in a proceeding considered to be a contested case under Chapter 2001. The board of trustees shall state in writing the specific reason for its determination and may adopt rules for the implementation of this subsection. The board of trustees may delegate its authority under this subsection to the executive director, and the executive director may delegate the authority to another employee of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.115/c"> <num value="c">(c)</num> <content>The executive director or the executive director's designee under Subsection (b) may refer an appeal relating to the pension plan to the State Office of Administrative Hearings for a hearing or may employ, select, or contract for the services of an administrative law judge or hearing examiner not affiliated with the State Office of Administrative Hearings to conduct a hearing. This subsection prevails over any other law to the extent of any conflict.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.115/d"> <num value="d">(d)</num> <chapeau>The board of trustees or its audit committee may conduct a closed meeting in accordance with Subchapter E, Chapter 551, with the retirement system's internal or external auditors to discuss:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.115/1"> <num value="1">(1)</num> <content>governance, risk management or internal control weaknesses, known or suspected compliance violations or fraud, status of regulatory reviews or investigations, or identification of potential fraud risk areas and audits for the annual internal audit plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scB/s825.115/2"> <num value="2">(2)</num> <content>the auditors' ability to perform duties in accordance with the Internal Audit Charter, relevant auditing standards, and Chapter 2102.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.115/e"> <num value="e">(e)</num> <content>The board of trustees may conduct a closed meeting in accordance with Subchapter E, Chapter 551, to deliberate or confer with one or more employees, consultants, or legal counsel of the retirement system or a third party regarding a procurement to be awarded by the board of trustees if, before conducting the closed meeting, a majority of the trustees in an open meeting vote that deliberating or conferring in an open meeting would have a detrimental effect on the position of the retirement system in negotiations with a third person. The board of trustees is required to vote or take final action on the procurement in an open meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scB/s825.115/f"> <num value="f">(f)</num> <content>Notwithstanding any other law, Chapter 551 does not apply to an assembly of the board of trustees or one of the board's committees while attending a summit, conference, convention, workshop, or other event held for educational purposes if the assembly or committee does not deliberate, vote, or take action on a specific matter of public business or public policy over which the board of trustees or a committee of the board has supervision or control. This subsection does not apply to a regular, special, or emergency meeting of the board of trustees scheduled or called under the board's bylaws.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 38, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 24, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 6, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1102 (H.B. 2974), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c825/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OFFICERS AND EMPLOYEES OF BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c825/scC/s825.201"> <num value="825.201">Sec. 825.201.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the pleasure of the governor.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.201 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 39, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.202"> <num value="825.202">Sec. 825.202.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.202/a"> <num value="a">(a)</num> <content>The board of trustees, by a majority vote of all members, shall appoint an executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.202/b"> <num value="b">(b)</num> <content>The executive director may not be a member of the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.202/c"> <num value="c">(c)</num> <chapeau>To be eligible to serve as the executive director, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.202/1"> <num value="1">(1)</num> <content>be a citizen of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.202/2"> <num value="2">(2)</num> <content>have executive ability and experience to carry out the duties of the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.202/d"> <num value="d">(d)</num> <content>The executive director shall recommend to the board actuarial and other services necessary to administer the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.202/e"> <num value="e">(e)</num> <content>Annually, the executive director shall prepare an itemized expense budget for the following fiscal year and shall submit the budget to the board for review and adoption.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.202 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 16, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1055 (H.B. 2190), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.203"> <num value="825.203">Sec. 825.203.</num> <heading>LEGAL REPRESENTATION</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.203/a"> <num value="a">(a)</num> <content>The attorney general of the state is the legal adviser of the board of trustees. The attorney general shall represent the board in all litigation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.203/b"> <num value="b">(b)</num> <content>The board may not employ outside legal counsel to provide legal services to the retirement system except as provided by this section and Section 402.0212, regardless of the source of funds to be used to pay the outside counsel. For purposes of this section, "legal services" includes services provided by an attorney regarding ethics and fiduciary responsibilities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.203/c"> <num value="c">(c)</num> <content>If the attorney general denies the board's request for approval of a contract for outside legal services, the board may select alternative outside legal counsel, subject to approval by the attorney general in accordance with this section and Section 402.0212.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.203 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 906 (H.B. 1259), Sec. 1, eff. June 19, 2009. Acts 2025, 89th Leg., R.S., Ch. 286 (S.B. 992), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.204"> <num value="825.204">Sec. 825.204.</num> <heading>MEDICAL BOARD</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.204/a"> <num value="a">(a)</num> <content>The board of trustees shall appoint a medical board composed of three physicians.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.204/b"> <num value="b">(b)</num> <content>To be eligible to serve as a member of the medical board, a physician must be licensed to practice medicine in this state and be of good standing in the medical profession. A physician who is eligible to participate in the retirement system may not be a member of the medical board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.204/c"> <num value="c">(c)</num> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.204/1"> <num value="1">(1)</num> <content>review all medical examinations required by this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.204/2"> <num value="2">(2)</num> <content>investigate essential statements and certificates made by or on behalf of a member of the retirement system in connection with an application for disability retirement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.204/3"> <num value="3">(3)</num> <content>report in writing to the board of trustees its conclusions and recommendations on all matters referred to it.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.204/d"> <num value="d">(d)</num> <content>The medical board is not subject to subpoena regarding findings it makes in assisting the executive director or board of trustees under this section, and its members may not be held liable for any opinions, conclusions, or recommendations made under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.204 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 7, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.205"> <num value="825.205">Sec. 825.205.</num> <heading>OTHER PHYSICIANS</heading> <content>The board of trustees may employ physicians in addition to the medical board to report on special cases.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.205 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.206"> <num value="825.206">Sec. 825.206.</num> <heading>ACTUARY</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.206/a"> <num value="a">(a)</num> <content>The board of trustees shall designate an actuary as its technical adviser.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.206/b"> <num value="b">(b)</num> <chapeau>At least once every five years the actuary, on authorization of the board of trustees, shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.206/1"> <num value="1">(1)</num> <content>investigate the mortality, service, and compensation experience of the members and beneficiaries of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.206/2"> <num value="2">(2)</num> <content>on the basis of the investigation made under Subdivision (1), recommend to the board of trustees tables and rates that are required; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.206/3"> <num value="3">(3)</num> <content>on the basis of tables and rates adopted by the board of trustees under Section 825.105, evaluate the assets and liabilities of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.206/c"> <num value="c">(c)</num> <content>The board of trustees annually shall evaluate the performance of the actuary during the previous year. At least once every four years, the board shall redesignate its actuary after advertising for and reviewing proposals from providers of actuarial services.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.206/d"> <num value="d">(d)</num> <content>Each actuarial experience study must include a review of all actuarial assumptions in light of relevant experience, important trends, and economic projections. Interrelated actuarial assumptions shall be reviewed carefully to ensure that adjustments in one assumption are reflected appropriately in related assumptions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.206/e"> <num value="e">(e)</num> <content>Each actuarial valuation must include a detailed analysis comparing experience factors to their actuarial assumptions. The analysis shall be developed and reported to identify significant variations in actual experience from what was assumed. A material variation should be the focus of an actuarial experience study.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.206/f"> <num value="f">(f)</num> <chapeau>An actuarial audit shall be performed in conjunction with an actuarial experience study or at least once every five years. The audit must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.206/1"> <num value="1">(1)</num> <content>an analysis of the appropriateness of the actuarial assumptions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.206/2"> <num value="2">(2)</num> <content>a review of the assumptions and methodology for compliance with the funding standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.206/3"> <num value="3">(3)</num> <content>verification of demographic data; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.206/4"> <num value="4">(4)</num> <content>confirmation of the valuation results, including a determination of actuarial accrued liability, normal cost, expected employee contributions, and the effects of any recent legislation.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.206 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 17, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 40, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1416, Sec. 22, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.207"> <num value="825.207">Sec. 825.207.</num> <heading>COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.207/a"> <num value="a">(a)</num> <content>Except as provided by Section 825.302 or 825.303 or by Subsection (e) of this section, the comptroller is the custodian of all securities and cash of the retirement system, including securities held in the name of a nominee of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.207/b"> <num value="b">(b)</num> <content>The comptroller shall pay money from the accounts of the retirement system on warrants drawn by the comptroller and authorized by vouchers signed by the executive director or other persons designated by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.207/c"> <num value="c">(c)</num> <content>The comptroller annually shall furnish to the board of trustees a sworn statement of the amount of the retirement system's assets in the comptroller's custody.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.207/d"> <num value="d">(d)</num> <content>The comptroller is not responsible, under either civil or criminal law, for any action or losses with respect to assets of the retirement system while the assets are in the custody of a commercial bank as provided by Section 825.302 or 825.303 or by Subsection (e) of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.207/e"> <num value="e">(e)</num> <content>The board of trustees may, in the exercise of its constitutional discretion to manage the assets of the retirement system, select one or more commercial banks, depository trust companies, or other entities to serve as custodian or custodians of all or part of the retirement system's assets.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 205, ch. 18, Sec. 30, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.207 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 251, Sec. 5, eff. Aug. 28, 1989; Acts 1993, 73rd Leg., ch. 812, Sec. 18, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1416, Sec. 23, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.51, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.208"> <num value="825.208">Sec. 825.208.</num> <heading>COMPENSATION OF EMPLOYEES; PAYMENT OF EXPENSES</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.208/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the board of trustees shall approve the rate of compensation of all persons it employs and the amounts necessary for other expenses for operation of the retirement system. If expenditures are paid from money appropriated from the general revenue fund rather than from trust funds, the rates and amounts may not exceed those paid for similar services for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.208/b"> <num value="b">(b)</num> <content>The retirement system is exempt from Section 651.002, Chapter 660, and Subchapter K, Chapter 659, to the extent the board of trustees determines an exemption is necessary for the performance of fiduciary duties.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.208/c"> <num value="c">(c)</num> <content>The board of trustees may compensate employees of the retirement system, whether subject to or exempt from the overtime provisions of the Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), at the rate equal to the employees' regular rate of pay for work performed on a legal holiday or for other compensatory time accrued, when taking compensatory time off would be disruptive to the system's normal business functions.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.208 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 25, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.210"> <num value="825.210">Sec. 825.210.</num> <heading>INTEREST IN INVESTMENT PROFITS PROHIBITED</heading> <content>Except for an interest in the retirement assets as a member of the retirement system, a trustee or employee of the board of trustees may not have a direct or indirect interest in the gains from investments made with the system's assets and may not receive any compensation for service other than designated salary and authorized expenses.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.210 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.212"> <num value="825.212">Sec. 825.212.</num> <heading>RETIREMENT SYSTEM ETHICS POLICY</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.212/a"> <num value="a">(a)</num> <chapeau>The board of trustees shall adopt a code or codes of ethics, including standards of ethical conduct and disclosure requirements, applicable to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.212/1"> <num value="1">(1)</num> <content>trustees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.212/2"> <num value="2">(2)</num> <content>employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.212/3"> <num value="3">(3)</num> <chapeau>any contractors or any categories of contractors that the board of trustees determines provide:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scC/s825.212/A"> <num value="A">(A)</num> <content>advice or opinion to the retirement system that is the basis for a significant decision or action by or on behalf of the retirement system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scC/s825.212/B"> <num value="B">(B)</num> <content>significant services to the retirement system that relate to the administration and operation of the retirement system.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.212/b"> <num value="b">(b)</num> <chapeau>In any code of ethics adopted under this section, the board of trustees may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.212/1"> <num value="1">(1)</num> <content>impose enhanced disclosure requirements on employees that the board of trustees determines exercise significant fiduciary authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.212/2"> <num value="2">(2)</num> <content>impose disclosure requirements on contractors for expenditures on behalf of retirement system trustees or employees in amounts equal to or greater than a minimum amount considered material by the board of trustees; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.212/3"> <num value="3">(3)</num> <content>address topics related to ethical conduct, including prohibited conduct, conflicts of interest, waivers of conflicts of interest, remedies for conflicts of interest, and sanctions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.212/c"> <num value="c">(c)</num> <content>This chapter modifies the common law of conflict of interests as applied to trustees, employees, and contracts of the retirement system to the extent that violations of the common law of conflict of interests do not void retirement system contracts. The retirement system shall by rule or policy adopt procedures for disclosing and curing violations of the common law of conflict of interests and any such rule or policy may specify time periods in which disclosures and cures must be completed.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.212/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, all personal financial disclosures made by employees of the retirement system under this section, including a rule or policy adopted under this section, are confidential and excepted from the requirements of Section 552.021.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.212/e"> <num value="e">(e)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1078, Sec. 23(2), eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.212/f"> <num value="f">(f)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1078, Sec. 23(2), eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.212/g"> <num value="g">(g)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1078, Sec. 23(2), eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.212/h"> <num value="h">(h)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1078, Sec. 23(2), eff. June 14, 2013.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 20, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(43), (79), eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 8, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 23(2), eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 10, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.213"> <num value="825.213">Sec. 825.213.</num> <heading>EMPLOYMENT PRACTICES</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.213/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the retirement system. The program shall require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.213/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for system employees must be based on the system established under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.213/c"> <num value="c">(c)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.213/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.213/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the retirement system's work force that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.213/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the retirement system's work force of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.213/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.213/d"> <num value="d">(d)</num> <content>A policy statement prepared under Subsection (c) must cover an annual period, be updated annually and reviewed by the Commission on Human Rights for compliance with Subsection (c), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.213/e"> <num value="e">(e)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (d). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 20, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 41, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.214"> <num value="825.214">Sec. 825.214.</num> <heading>FINANCIAL AUDITOR</heading> <content>A person employed to perform a financial audit of the retirement system must be selected by and report to the board of trustees.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 20, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.215"> <num value="825.215">Sec. 825.215.</num> <heading>ADVOCACY PROHIBITED</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.215/a"> <num value="a">(a)</num> <content>An employee of the retirement system may not advocate increased benefits or engage in activities to advocate or influence legislative action or inaction. Advocacy or activity of this nature is grounds for dismissal of an employee.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.215/b"> <num value="b">(b)</num> <content>This section does not prohibit comments by an employee of the retirement system on federal laws, regulations, or other official actions or proposed actions affecting or potentially affecting the retirement system that are made in accordance with policies adopted by the board.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 42, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 16, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scC/s825.216"> <num value="825.216">Sec. 825.216.</num> <heading>OMBUDSMAN</heading> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.216/a"> <num value="a">(a)</num> <chapeau>Subject to Section 825.506, the board of trustees shall designate an ombudsman within the retirement system to assist members and retirees by performing member and retiree protection and advocacy functions, including:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.216/1"> <num value="1">(1)</num> <content>monitoring the system's interactions with members and retirees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.216/2"> <num value="2">(2)</num> <content>receiving and reviewing complaints from members or retirees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.216/3"> <num value="3">(3)</num> <content>taking appropriate action regarding complaints, including conducting investigations of complaints or escalating or reporting complaints to the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.216/4"> <num value="4">(4)</num> <content>informing a member or retiree and the board of the results of the ombudsman's review or investigation of the member's or retiree's complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scC/s825.216/5"> <num value="5">(5)</num> <content>recommending corrective actions to the board as determined necessary by the ombudsman to resolve complaints.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scC/s825.216/b"> <num value="b">(b)</num> <content>The ombudsman designated under this section shall regularly submit a report to the board of trustees recommending changes to the retirement system's operations that would benefit members and retirees and increase opportunities for the members and retirees to participate in the system's decisions.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 6, eff. May 26, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c825/scD"> <num value="D">SUBCHAPTER D.</num> <heading>MANAGEMENT OF ASSETS</heading> <section identifier="/us/tx/gv/t8/c825/scD/s825.301"> <num value="825.301">Sec. 825.301.</num> <heading>INVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.301/a"> <num value="a">(a)</num> <content>The board of trustees shall invest and reinvest assets of the retirement system without distinction as to their source in accordance with Section 67, Article XVI, Texas Constitution. For purposes of the investment authority of the board of trustees under Section 67, Article XVI, Texas Constitution, "securities" includes any investment instrument within the meaning of the term as defined by Section 4001.068, 15 U.S.C. Section 77b(a)(1), or 15 U.S.C. Section 78c(a)(10), any derivative instrument, and any other instrument commonly used by institutional investors to manage institutional investment portfolios. An interest in a limited partnership or investment contract is considered a security without regard to the number of investors or the control, access to information, or rights granted to or retained by the retirement system. Any instrument or contract intended to manage transaction or currency exchange risk in purchasing, selling, or holding securities is considered to be a security. Subject to Section 825.3013, an interest in a title-holding entity that is wholly owned, organized, and controlled by the retirement system is considered a security. Investment decisions are subject to the standard provided in the Texas Trust Code by Section 117.004(b), Property Code.</content> <continuation>(a-1) Repealed by Acts 2017, 85th Leg., R.S., Ch. 932 (S.B. 1665), Sec. 2, eff. June 15, 2017.</continuation> <continuation>(a-2) Repealed by Acts 2017, 85th Leg., R.S., Ch. 932 (S.B. 1665), Sec. 2, eff. June 15, 2017.</continuation> <continuation>(a-3) For the purpose of carrying out policy decisions made by the board of trustees, the board may delegate investment authority with respect to assets held by the retirement system to the executive director or the staff of the retirement system.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.301/b"> <num value="b">(b)</num> <content>The board of trustees may delegate discretionary investment authority to external investment managers to invest and manage not more than 30 percent of the total assets held in trust by the retirement system and may contract with external investment advisors and consultants to assist and advise the board and the staff of the retirement system.</content> <continuation>(b-1) By accepting a delegation of discretionary investment authority or an engagement to assist or advise the board or the staff of the retirement system under Subsection (b), an external investment manager, advisor, or consultant submits to the jurisdiction of the courts of this state in all proceedings arising from or related to performance of the delegated authority or engagement. An action relating to services rendered under this section shall be brought only in a state district court sitting in Travis County, Texas. Chapter 2260 does not apply to a contract under this section. This subsection does not waive any immunity of the retirement system.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.301/c"> <num value="c">(c)</num> <content>The board of trustees shall employ one or more performance measurement services to evaluate and analyze the investment results of those assets of the retirement system for which reliable and appropriate measurement methodology and procedures exist. Each service shall compare investment results with the written investment objectives developed by the board, and shall also compare the investment of the assets being evaluated and analyzed with the investment of other public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.301/d"> <num value="d">(d)</num> <content>The board of trustees may invest assets of the retirement system in obligations issued, assumed, or guaranteed by the Inter-American Development Bank, the International Bank for Reconstruction and Development (the World Bank), the African Development Bank, the Asian Development Bank, and the International Finance Corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.301/e"> <num value="e">(e)</num> <content>The board of trustees shall develop written investment objectives concerning the investment of the assets of the retirement system. The objectives may address desired rates of return, risks involved, investment time frames, and any other relevant considerations.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 5098, ch. 925, Sec. 4, eff. Aug. 29, 1983; Acts 1983, 68th Leg., p. 5100, ch. 926, Sec. 4, eff. Aug. 29, 1983; Acts 1985, 69th Leg., ch. 542, Sec. 6, eff. Aug. 26, 1985; Acts 1987, 70th Leg., ch. 167, Sec. 5.01(a)(64), eff. Sept. 1, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.301 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 408, Sec. 3, eff. Aug. 26, 1991; Acts 1997, 75th Leg., ch. 1416, Sec. 25, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1540, Sec. 17, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1103, Sec. 11, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 124 (S.B. 1447), Sec. 1, eff. May 17, 2007. Acts 2011, 82nd Leg., R.S., Ch. 492 (H.B. 1061), Sec. 1, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 932 (S.B. 1665), Sec. 1, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 932 (S.B. 1665), Sec. 2, eff. June 15, 2017. Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.21, eff. January 1, 2022. Acts 2023, 88th Leg., R.S., Ch. 1093 (S.B. 1246), Sec. 4, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.3011"> <num value="825.3011">Sec. 825.3011.</num> <heading>CERTAIN CONSULTATIONS CONCERNING INVESTMENTS</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3011/a"> <num value="a">(a)</num> <content>In this section, "private investment fund," "reinvestment," and "restricted securities" have the meanings assigned by Section 552.143.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3011/b"> <num value="b">(b)</num> <chapeau>Chapter 551 does not require the board of trustees to confer with one or more employees, consultants, or legal counsel of the retirement system or with a third party, including representatives of an issuer of restricted securities or a private investment fund, in an open meeting if the only purpose of the conference is to receive information from or question the employees, consultants, or legal counsel of the retirement system or the third party relating to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3011/1"> <num value="1">(1)</num> <content>investment transactions or potential investment transactions if, before conducting the closed meeting, a majority of the board of trustees in an open meeting vote that deliberating or conferring in an open meeting would have a detrimental effect on the position of the retirement system in negotiations with third parties or put the retirement system at a competitive disadvantage in the market; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3011/2"> <num value="2">(2)</num> <content>the purchase, holding, or disposal of restricted securities or a private investment fund's investment in restricted securities if, under Section 552.143, the information discussed would be confidential and excepted from the requirements of Section 552.021 if the information was included in the records of a governmental body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3011/c"> <num value="c">(c)</num> <content>This section applies notwithstanding Section 825.115.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 124 (S.B. 1447), Sec. 2, eff. May 17, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.3012"> <num value="825.3012">Sec. 825.3012.</num> <heading>INVESTMENT IN CERTAIN HEDGE FUNDS LIMITED</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3012/a"> <num value="a">(a)</num> <chapeau>For the purposes of this section, "hedge fund" means a private investment vehicle that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3012/1"> <num value="1">(1)</num> <content>is not registered as an investment company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3012/2"> <num value="2">(2)</num> <content>issues securities only to accredited investors or qualified purchasers under an exemption from registration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3012/3"> <num value="3">(3)</num> <content>engages primarily in the strategic trading of securities and other financial instruments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3012/b"> <num value="b">(b)</num> <content>Notwithstanding any provision of Section 825.301, the board of trustees shall determine the maximum percentage of the value of the total investment portfolio of the retirement system that may be invested in hedge funds.</content> <continuation>(b-1) Repealed by Acts 2019, 86th Leg., R.S., Ch. 126 (H.B. 1612), Sec. 2, eff. May 23, 2019.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3012/c"> <num value="c">(c)</num> <content>The percentage of the value described by Subsection (b) is determined by reference to the value of the total investment portfolio of the retirement system as of the date the retirement system executes the subscription documents for each hedge fund investment.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 124 (S.B. 1447), Sec. 3, eff. May 17, 2007. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 492 (H.B. 1061), Sec. 2, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 126 (H.B. 1612), Sec. 1, eff. May 23, 2019. Acts 2019, 86th Leg., R.S., Ch. 126 (H.B. 1612), Sec. 2, eff. May 23, 2019. Acts 2023, 88th Leg., R.S., Ch. 1093 (S.B. 1246), Sec. 5, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.3013"> <num value="825.3013">Sec. 825.3013.</num> <heading>TITLE-HOLDING ENTITIES; INVESTMENTS IN REAL PROPERTY</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3013/a"> <num value="a">(a)</num> <chapeau>The retirement system may form a title-holding entity for the purpose of investing the retirement system's assets in real property. The title-holding entity must be:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3013/1"> <num value="1">(1)</num> <content>wholly owned, organized, and controlled by the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3013/2"> <num value="2">(2)</num> <content>exempt from taxation under Section 501(a), Internal Revenue Code of 1986, as an organization described by Section 501(c) of that code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3013/b"> <num value="b">(b)</num> <content>Subject to Subsection (a)(2), a title-holding entity formed under this section may hold title to real property jointly with another person.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3013/c"> <num value="c">(c)</num> <content>The board of trustees shall adopt policies for the governance, management, and reporting for a title-holding entity formed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3013/d"> <num value="d">(d)</num> <chapeau>The following persons may not be employed by, receive compensation from, be a party to a contract with or a direct or indirect financial beneficiary of a contract with, or hold a direct or indirect interest in a title-holding entity formed by the retirement system under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3013/1"> <num value="1">(1)</num> <content>a trustee or employee of the system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3013/2"> <num value="2">(2)</num> <content>a relative of a trustee or employee of the system within the second degree of consanguinity or affinity, as determined under Chapter 573.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3013/e"> <num value="e">(e)</num> <content>Chapter 551 and Subtitles D and F, Title 10, do not apply to a title-holding entity formed under this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1093 (S.B. 1246), Sec. 6, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.3014"> <num value="825.3014">Sec. 825.3014.</num> <heading>CONFIDENTIALITY OF RECORDS RELATED TO TITLE-HOLDING ENTITIES</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3014/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law other than this section, information that relates to a title-holding entity formed under Section 825.3013 is confidential and excepted from disclosure under Section 552.021, including information relating to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/1"> <num value="1">(1)</num> <content>a pre-due diligence or post-due diligence review, audit, or investigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/2"> <num value="2">(2)</num> <content>the formation of a title-holding entity under Section 825.3013; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/3"> <num value="3">(3)</num> <content>a potential purchase of real property by a title-holding entity, regardless of whether the purchase is completed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3014/b"> <num value="b">(b)</num> <chapeau>The following information as it relates to a title-holding entity formed under Section 825.3013 is public information under Chapter 552:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/1"> <num value="1">(1)</num> <content>the title-holding entity's certificate of formation or comparable instrument;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/2"> <num value="2">(2)</num> <content>the date or dates on which the title-holding entity purchased or sold an ownership interest in real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/3"> <num value="3">(3)</num> <content>information relating to the title-holding entity's qualification for the federal income tax exemption required under Section 825.3013(a)(2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/4"> <num value="4">(4)</num> <content>the name and location, including the physical address, city, state, and country, of any real property in which the title-holding entity has an ownership interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/5"> <num value="5">(5)</num> <content>as shown in the meeting minutes of the board of trustees, each recusal by a member of the board in connection with a deliberation or action relating to the title-holding entity, any real property in which the entity has an ownership interest, or a lease or contract with the title-holding entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/6"> <num value="6">(6)</num> <chapeau>the name of each business entity or employer owned wholly or partly by the relative of a member of the board of trustees or a retirement system employee, within the second degree of consanguinity or affinity under Chapter 573, that is a prospective party to a transaction or contract with the title-holding entity, including a contract that is:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/A"> <num value="A">(A)</num> <content>a real property purchase and sale agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/B"> <num value="B">(B)</num> <content>for goods or services; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/C"> <num value="C">(C)</num> <content>a lease agreement, including a ground lease agreement;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/7"> <num value="7">(7)</num> <content>the name of the business entity or employer described by Subdivision (6) as stated in the business entity's or employer's certificate of formation or comparable instrument;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/8"> <num value="8">(8)</num> <content>copies of income tax returns filed by the title-holding entity, except information in the returns relating to indebtedness, tax basis, and gains or losses realized on the sale or other disposition of real property by the title-holding entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/9"> <num value="9">(9)</num> <chapeau>if the system or a state agency is a tenant of real property owned by the title-holding entity:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/A"> <num value="A">(A)</num> <content>the name of that tenant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/B"> <num value="B">(B)</num> <content>the name and address of the property; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/C"> <num value="C">(C)</num> <content>the financial returns to the system from investing in the property; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/10"> <num value="10">(10)</num> <content>if applicable, the name of any joint owner of real property a title-holding entity has an ownership interest in and the percentage of the property owned by a joint owner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3014/c"> <num value="c">(c)</num> <content>This section applies to information regardless of whether the title-holding entity disposes of the entity's interest in real property or an asset if the information is inextricably intertwined with another interest in real property or other assets owned by the title-holding entity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3014/d"> <num value="d">(d)</num> <chapeau>This section does not prohibit the retirement system or any person from asserting that any information described by this section is confidential or exempt from disclosure under Section 552.021 or other law. Notwithstanding any other law, if the retirement system discloses information described by Subsection (a) to a person, the disclosure does not:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/1"> <num value="1">(1)</num> <content>waive or affect the confidentiality of information relating to any other title-holding entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3014/2"> <num value="2">(2)</num> <content>waive the retirement system's right to assert exceptions to disclosure of the information in the future.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1093 (S.B. 1246), Sec. 6, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.302"> <num value="825.302">Sec. 825.302.</num> <heading>CUSTODY AND INVESTMENT OF ASSETS PENDING TRANSACTIONS</heading> <content>The retirement system may, in the exercise of its constitutional discretion to manage the assets of the retirement system, select one or more commercial banks, depository trust companies, or other entities to serve as custodian or custodians of the system's cash or securities pending completion of an investment transaction and may authorize such custodian to invest the cash so held in such short-term securities as the board of trustees determines.</content> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 205, ch. 18, Sec. 31, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.3011 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 251, Sec. 6, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.3021"> <num value="825.3021">Sec. 825.3021.</num> <heading>APPRAISAL AND SALE OF REAL PROPERTY</heading> <chapeau>If the retirement system acquires, through foreclosure or conveyance of deed in lieu of foreclosure, real property assets or stock in an entity the major asset of which is real property, the retirement system shall, not later than the 90th day after the date of acquisition:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3021/1"> <num value="1">(1)</num> <content>have the real property appraised by an appraiser who is not a trustee or employee of the retirement system and who has received MAI or SRA;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3021/2"> <num value="2">(2)</num> <content>acquire a foreclosure endorsement to the mortgagee's title insurance policy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.3021/3"> <num value="3">(3)</num> <content>if the real property contains improvements, employ an individual who is not, or a property management company that is not owned by, a trustee or employee of the retirement system and who is, or that employs, a CPM, CAM, or RAM to manage the property.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 21, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.303"> <num value="825.303">Sec. 825.303.</num> <heading>SECURITIES CUSTODY AND SECURITIES LENDING</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.303/a"> <num value="a">(a)</num> <content>The retirement system may, in the exercise of its constitutional discretion to manage the assets of the retirement system, select one or more commercial banks, depository trust companies, or other entities to serve as custodian or custodians of the system's securities and to lend the securities under rules adopted by the board of trustees and as required by this section. The retirement system may select one or more commercial banks, depository trust companies, or other entities to act independently of the custodian and lend the securities under board rules and as required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.303/b"> <num value="b">(b)</num> <chapeau>To be eligible to lend securities under this section, a bank or brokerage firm must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.303/1"> <num value="1">(1)</num> <content>be experienced in the operation of a fully secured securities loan program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.303/2"> <num value="2">(2)</num> <content>maintain adequate capital in the prudent judgment of the retirement system to assure the safety of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.303/3"> <num value="3">(3)</num> <content>execute an indemnification agreement satisfactory in form and content to the retirement system fully indemnifying the retirement system against loss resulting from borrower default or the failure of the bank or brokerage firm to properly execute the responsibilities of the bank or brokerage firm under the applicable securities lending agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.303/4"> <num value="4">(4)</num> <content>require any securities broker or dealer to whom it lends securities belonging to the retirement system to deliver to and maintain with the custodian collateral in the form of cash or government securities eligible for book entry in either the Federal Reserve System or the Participants Trust Company, in an amount equal to not less than 100 percent of the market value, from time to time, of the loaned securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.303/5"> <num value="5">(5)</num> <content>comply with guidelines the board of trustees may adopt concerning the investment of cash collateral, borrower limits, and other items.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 205, ch. 18, Sec. 31, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.3012 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 251, Sec. 7, eff. Aug. 28, 1989; Acts 1993, 73rd Leg., ch. 812, Sec. 22, eff. Sept. 1, 1993; Acts 1999, 76th Leg., ch. 1540, Sec. 18, 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.304"> <num value="825.304">Sec. 825.304.</num> <heading>NOMINEE TO HOLD SECURITIES</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.304/a"> <num value="a">(a)</num> <content>The assets of the retirement system may be held in the name of agents, nominees, depository trust companies, or other entities designated by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.304/b"> <num value="b">(b)</num> <content>The records and all relevant reports or accounts of the retirement system must show the ownership interest of the retirement system in these assets and the facts regarding the system's holdings.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.304/c"> <num value="c">(c)</num> <chapeau>A trustee or employee of the retirement system shall have no personal economic interest in any entity listed in Subsection (a), but shall undertake such action and duties with respect to these entities as the board of trustees determines to be in the interest of the retirement system. This subsection does not prohibit:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.304/1"> <num value="1">(1)</num> <content>an interest in the assets as a member of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.304/2"> <num value="2">(2)</num> <content>the right to receive expense reimbursements at the same rate that the board member or employee would have received as a board member or employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.304/3"> <num value="3">(3)</num> <content>such indemnification as is authorized by the board of trustees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.304/d"> <num value="d">(d)</num> <content>The records of an agent, nominee, or other entity that are maintained by the retirement system are subject to audit by the state auditor.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 205, ch. 18, Sec. 31, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.3013 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 251, Sec. 8, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.305"> <num value="825.305">Sec. 825.305.</num> <heading>AVAILABLE CASH</heading> <content>The board of trustees may keep on deposit with the comptroller available cash not exceeding 10 percent of the total assets of the retirement system, to pay annuity and other disbursements.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.302 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.53, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.306"> <num value="825.306">Sec. 825.306.</num> <heading>CREDITING SYSTEM ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.306/a"> <num value="a">(a)</num> <chapeau>The assets of the retirement system shall be maintained and reported in a manner that reflects the source of the assets or the purpose for which the assets are held, using appropriate ledgers and subledgers, in accordance with generally accepted accounting principles prescribed by the Governmental Accounting Standards Board or its successor. In addition, the maintenance and reporting of the assets must be in compliance with applicable tax law and consistent with any fiduciary duty owed with respect to the trust. In the alternative, the assets may be credited, according to the purpose for which they are held, to one of the following accounts:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.306/1"> <num value="1">(1)</num> <content>member savings account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.306/2"> <num value="2">(2)</num> <content>state contribution account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.306/3"> <num value="3">(3)</num> <content>retired reserve account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.306/4"> <num value="4">(4)</num> <content>interest account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.306/5"> <num value="5">(5)</num> <content>expense account; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.306/6"> <num value="6">(6)</num> <content>deferred retirement option account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.306/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a requirement to deposit in or transfer assets from one of the accounts described under Subsection (a) is satisfied by maintaining and reporting the assets in accordance with that subsection.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.303 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 43, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1416, Sec. 26, eff. Sept. 1, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.307"> <num value="825.307">Sec. 825.307.</num> <heading>MEMBER SAVINGS ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.307/a"> <num value="a">(a)</num> <chapeau>The retirement system shall deposit in a member's individual account in the member savings account:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.307/1"> <num value="1">(1)</num> <content>the amount of contributions to the retirement system that is deducted from the member's compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.307/2"> <num value="2">(2)</num> <content>the portion of a deposit made on or after resumption of membership that represents the amount of retirement benefits received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.307/3"> <num value="3">(3)</num> <content>the portion of a deposit to reinstate service credit previously canceled that represents the amount withdrawn or refunded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.307/4"> <num value="4">(4)</num> <content>the portion of a deposit to establish military service credit required by Section 823.302(c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.307/5"> <num value="5">(5)</num> <content>the portion of a deposit to establish USERRA credit required by Section 823.304(c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.307/6"> <num value="6">(6)</num> <chapeau>the portion of a deposit to establish:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scD/s825.307/A"> <num value="A">(A)</num> <content>equivalent membership service credit required by Section 823.401(d), 823.402(e), 823.403(d), 823.404(c), or 823.406(b) or former Section 823.405; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scD/s825.307/B"> <num value="B">(B)</num> <content>unreported service credit or compensation required by Section 825.403(h); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.307/7"> <num value="7">(7)</num> <content>interest earned on money in the account as provided by Subsections (b) and (c) and Section 825.313(c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.307/b"> <num value="b">(b)</num> <content>Interest on a member's contribution is earned monthly and computed at the rate of two percent a year. Except as provided by Subsection (c), interest is computed based on the mean balance in the member's account during that fiscal year and shall be credited on August 31 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.307/c"> <num value="c">(c)</num> <chapeau>If a person's membership in the retirement system is terminated during a fiscal year, the interest on the member's account is computed based on the mean balance in the account from September 1 of the fiscal year until:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.307/1"> <num value="1">(1)</num> <content>the last day of the month that preceded the month in which the membership termination occurred if termination was caused by the member's death or the withdrawal of contributions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.307/2"> <num value="2">(2)</num> <content>the effective date of retirement if membership termination was caused by retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.307/d"> <num value="d">(d)</num> <content>Accumulated contributions in an individual's account on the date that the individual's membership in the retirement system is terminated do not earn interest after that date.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 835, Sec. 8, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.304 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.05(h), eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 785, Sec. 2, eff. Aug. 30, 1993; Acts 1999, 76th Leg., ch. 1118, Sec. 3, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1122, Sec. 3, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1229, Sec. 15, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1312 (H.B. 3169), Sec. 1, eff. January 1, 2009. Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 26, eff. January 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1214 (S.B. 1458), Sec. 4, eff. September 1, 2014. Acts 2017, 85th Leg., R.S., Ch. 931 (S.B. 1664), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.308"> <num value="825.308">Sec. 825.308.</num> <heading>STATE CONTRIBUTION ACCOUNT</heading> <chapeau>The retirement system shall deposit in the state contribution account:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.308/1"> <num value="1">(1)</num> <content>all state contributions to the retirement system required by Section 825.404;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.308/2"> <num value="2">(2)</num> <content>amounts from the interest account as provided by Section 825.313(b)(2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.308/3"> <num value="3">(3)</num> <content>retirement annuities waived or forfeited in accordance with Section 824.601 or 824.004;</content> <continuation>(3-a) retiree earnings described by Section 824.601(b-3)(2)(B)(i) that have been paid to the system;</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.308/4"> <num value="4">(4)</num> <content>fees collected under Section 825.403(h);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.308/5"> <num value="5">(5)</num> <content>fees and interest for reinstatement of service credit or establishment of membership service credit as provided by Section 823.501;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.308/6"> <num value="6">(6)</num> <content>the portion of a deposit required by Section 823.302 to establish military service credit that represents a fee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.308/7"> <num value="7">(7)</num> <content>employer contributions required under Section 825.4092.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 207, ch. 18, Sec. 32, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 832, Sec. 7, eff. June 15, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.305 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 1229, Sec. 16, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 27, eff. September 1, 2005. Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 7, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 511 (S.B. 288), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.309"> <num value="825.309">Sec. 825.309.</num> <heading>RETIRED RESERVE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.309/a"> <num value="a">(a)</num> <chapeau>The retirement system shall transfer to the retired reserve account:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.309/1"> <num value="1">(1)</num> <content>from the member savings account, an amount equal to the accumulated contributions in a member's individual account when the member retires or when the retirement system approves the payment of any benefit authorized under this subtitle on the member's retirement or death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.309/2"> <num value="2">(2)</num> <content>from the state contribution account, an amount certified by the actuary or determined under actuarial tables adopted by the board of trustees pursuant to Section 825.105 as necessary to provide for the payment of the benefit as it becomes due; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.309/3"> <num value="3">(3)</num> <content>from the interest account, the amount required by Section 825.313(b)(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.309/b"> <num value="b">(b)</num> <content>The retirement system shall use money in the retired reserve account to pay all retirement annuities and all death or survivor benefits, including postretirement benefit increases and other adjustments to annuities.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 61, Sec. 8, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.306 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 44, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1118, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.311"> <num value="825.311">Sec. 825.311.</num> <heading>INTEREST ACCOUNT</heading> <chapeau>In the interest account the retirement system shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.311/1"> <num value="1">(1)</num> <content>deposit all income, interest, and dividends from deposits and investments of assets of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.311/2"> <num value="2">(2)</num> <content>accumulate net capital gains and losses resulting from the sale, call, maturity, conversion, or recognition of changes in carrying values of investments of the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.311/3"> <num value="3">(3)</num> <content>accumulate net income or losses from other investments.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.308 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 23, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.312"> <num value="825.312">Sec. 825.312.</num> <heading>EXPENSE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.312/a"> <num value="a">(a)</num> <chapeau>The retirement system shall deposit in the expense account:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.312/1"> <num value="1">(1)</num> <content>money transferred from the interest account under Section 825.313(d) and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.312/2"> <num value="2">(2)</num> <content>money received from the Texas Public School Employees Group Insurance Program for service performed for the program by the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.312/b"> <num value="b">(b)</num> <content>The retirement system shall pay from the account all administrative expenses of the retirement system that are required to perform the fiduciary duties of the board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 207, ch. 18, Sec. 33, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.309 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 785, Sec. 3, eff. Aug. 30, 1993; Acts 1993, 73rd Leg., ch. 812, Sec. 24, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 45, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1118, Sec. 5, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 9, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.3121"> <num value="825.3121">Sec. 825.3121.</num> <heading>DEFERRED RETIREMENT OPTION ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3121/a"> <num value="a">(a)</num> <content>The retirement system shall deposit in the deferred retirement option account the amounts required to be deposited in the account by Section 824.804(a) and interest as required by Section 824.807.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.3121/b"> <num value="b">(b)</num> <content>The retirement system shall pay from the account all benefits accrued during participation in the deferred retirement option plan.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 27, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.313"> <num value="825.313">Sec. 825.313.</num> <heading>TRANSFERS FROM INTEREST ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.313/a"> <num value="a">(a)</num> <content>Annually, the retirement system shall transfer from the interest account to the state contribution account amounts accumulated under Section 825.311(2).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.313/b"> <num value="b">(b)</num> <chapeau>On August 31 of each year, the retirement system shall make the following transfers from the interest account:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.313/1"> <num value="1">(1)</num> <content>to the retired reserve account, an amount equal to 4-3/4 percent of the average balance of the retired reserve account for that fiscal year or, if the transfer is authorized by resolution of the board, an amount computed at a greater rate if the actuary recommends the greater rate to adequately fund the retired reserve account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scD/s825.313/2"> <num value="2">(2)</num> <content>to the state contribution account, the amount remaining in the interest account after the other transfers required or authorized by this section are made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.313/c"> <num value="c">(c)</num> <content>On August 31 of each year, the retirement system shall transfer from the interest account to the member savings account an amount computed under Section 825.307(b) unless membership is terminated in that fiscal year. If membership is terminated during the fiscal year, the retirement system shall transfer from the interest account to the member savings account an amount computed under Section 825.307(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.313/d"> <num value="d">(d)</num> <content>The board of trustees, by resolution recorded in its minutes, may transfer from the interest account to the expense account an amount necessary to cover the expenses of the retirement system for the fiscal year that are required to perform the fiduciary duties of the board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.310 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 45, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1118, Sec. 6, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 10, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 11, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.314"> <num value="825.314">Sec. 825.314.</num> <heading>USE OF STATE CONTRIBUTIONS</heading> <content>The retirement system shall use all assets contributed by the state to pay benefits authorized by this subtitle.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.311 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 45, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1118, Sec. 7, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 12, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scD/s825.315"> <num value="825.315">Sec. 825.315.</num> <heading>PROHIBITED USE OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.315/a"> <num value="a">(a)</num> <content>Assets of the retirement system may not be used to advocate or influence the outcome of an election or the passage or defeat of any legislative measure. This prohibition may not be construed to prevent any trustee or employee from furnishing information in the hands of the trustee or employee that is not considered confidential under law to a member or committee of the legislature, to any other state officer or employee, or to any private citizen, at the request of the person or entity to whom the information is furnished. This prohibition does not apply to the incidental use of retirement system facilities by groups of members or retirees or by officers or employees of state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scD/s825.315/b"> <num value="b">(b)</num> <content>This section does not prohibit the use of system assets by an employee of the retirement system to comment on federal laws, regulations, or other official actions or proposed actions affecting or potentially affecting the retirement system that are made in accordance with policies adopted by the board.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 46, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 17, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c825/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COLLECTION OF MEMBERSHIP FEES AND CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t8/c825/scE/s825.402"> <num value="825.402">Sec. 825.402.</num> <heading>RATE OF MEMBER CONTRIBUTIONS</heading> <chapeau>The rate of contributions for each member of the retirement system is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/1"> <num value="1">(1)</num> <content>five percent of the member's annual compensation or $180, whichever is less, for service rendered after August 31, 1937, and before September 1, 1957;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/2"> <num value="2">(2)</num> <content>six percent of the first $8,400 of the member's annual compensation for service rendered after August 31, 1957, and before September 1, 1969;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/3"> <num value="3">(3)</num> <content>six percent of the member's annual compensation for service rendered after August 31, 1969, and before the first day of the 1977-78 school year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/4"> <num value="4">(4)</num> <content>6.65 percent of the member's annual compensation for service rendered after the last day of the period described by Subdivision (3) and before September 1, 1985;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/5"> <num value="5">(5)</num> <content>6.4 percent of the member's annual compensation for service rendered after August 31, 1985, and before September 1, 2014;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/6"> <num value="6">(6)</num> <content>6.7 percent of the member's annual compensation for service rendered after August 31, 2014, and before September 1, 2015;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/7"> <num value="7">(7)</num> <content>7.2 percent of the member's annual compensation for service rendered after August 31, 2015, and before September 1, 2016;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/8"> <num value="8">(8)</num> <content>7.7 percent of the member's annual compensation for service rendered after August 31, 2016, and before September 1, 2017;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/9"> <num value="9">(9)</num> <chapeau>for compensation paid on or after September 1, 2017, and before September 1, 2019, the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.402/A"> <num value="A">(A)</num> <content>7.7 percent of the member's annual compensation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.402/B"> <num value="B">(B)</num> <content>a percentage of the member's annual compensation equal to 7.7 percent reduced by one-tenth of one percent for each one-tenth of one percent that the state contribution rate for the fiscal year to which the compensation relates is less than the state contribution rate established for the 2015 fiscal year;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/10"> <num value="10">(10)</num> <chapeau>for compensation paid on or after September 1, 2019, and before September 1, 2021, the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.402/A"> <num value="A">(A)</num> <content>7.7 percent of the member's annual compensation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.402/B"> <num value="B">(B)</num> <content>a percentage of the member's annual compensation equal to 7.7 percent reduced by one-tenth of one percent for each one-tenth of one percent that the state contribution rate for the fiscal year to which the compensation relates is less than the state contribution rate established for that fiscal year under Section 825.404(a-2);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/11"> <num value="11">(11)</num> <chapeau>for compensation paid on or after September 1, 2021, and before September 1, 2023, the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.402/A"> <num value="A">(A)</num> <content>eight percent of the member's annual compensation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.402/B"> <num value="B">(B)</num> <content>a percentage of the member's annual compensation equal to eight percent reduced by one-tenth of one percent for each one-tenth of one percent that the state contribution rate for the fiscal year to which the compensation relates is less than the state contribution rate established for that fiscal year under Section 825.404(a-2); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.402/12"> <num value="12">(12)</num> <chapeau>for compensation paid on or after September 1, 2023, the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.402/A"> <num value="A">(A)</num> <content>8.25 percent of the member's annual compensation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.402/B"> <num value="B">(B)</num> <content>a percentage of the member's annual compensation equal to 8.25 percent reduced by one-tenth of one percent for each one-tenth of one percent that the state contribution rate for the fiscal year to which the compensation relates is less than the state contribution rate established for that fiscal year under Section 825.404(a-2).</content> </subparagraph> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 228, Sec. 2, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.402 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1389 (S.B. 1846), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 23(3), eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1214 (S.B. 1458), Sec. 5, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 566 (S.B. 12), Sec. 1, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.403"> <num value="825.403">Sec. 825.403.</num> <heading>COLLECTION OF MEMBER'S CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/a"> <num value="a">(a)</num> <content>Each payroll period, each employer shall deduct from the compensation of each member employed by the employer the amount required by Section 825.402.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/b"> <num value="b">(b)</num> <content>Each employer or the employer's designated disbursing officer, at a time and in a form prescribed by the retirement system, shall send to the executive director all deductions and a certification of earnings of each member employed by the employer. An employer shall use electronic fund transfer to send deductions required by this section or shall certify to the retirement system either that the employer is unable to establish a qualifying account at a financial institution or that payment by electronic fund transfer would be impractical or more costly than payment by paper check.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/c"> <num value="c">(c)</num> <content>The executive director shall deposit with the comptroller all deductions received by the executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/d"> <num value="d">(d)</num> <content>After the deductions are deposited with the comptroller, the money shall be used as provided by this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/e"> <num value="e">(e)</num> <content>The county superintendent or ex officio county superintendent, in accordance with this section, shall collect contributions of members employed in common school or other school districts under the superintendent's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/f"> <num value="f">(f)</num> <content>Employers shall make the deductions required by this section even if the member's compensation is reduced below the amount equal to the minimum compensation provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/g"> <num value="g">(g)</num> <content>By becoming a member of the retirement system, a member consents to the deductions required by this section. The payment of compensation less those deductions is a complete release of all claims, except benefits provided by this subtitle, for services rendered by the member during the payment period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/h"> <num value="h">(h)</num> <chapeau>If deductions were previously required but not paid, the retirement system may not provide benefits based on the service or compensation unless the deposits required by this section have been fully paid. The person's employer at the time the unreported service was rendered or compensation was paid must verify the service or compensation as required by Subsection (j) and the person must submit the verification to the retirement system not later than five years after the end of the school year in which the service was rendered or compensation was paid. To establish the service or compensation credit, the person must deposit with the retirement system the actuarial present value, at the time of deposit, of the additional standard retirement annuity benefits that would be attributable to the purchase of service or compensation credit under this section, based on rates and tables recommended by the retirement system's actuary and adopted by the board of trustees. The board of trustees shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.403/1"> <num value="1">(1)</num> <content>prescribe terms for payments under this subsection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.403/2"> <num value="2">(2)</num> <content>credit the person for prior service to which the person is entitled under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/i"> <num value="i">(i)</num> <content>Contributions required by Section 825.402 shall be deducted from the funds regularly appropriated by the state for the current maintenance of any educational institution supported in whole or part by the state and not otherwise covered by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/j"> <num value="j">(j)</num> <content>If deductions were previously required but not paid, proof of service satisfactory to the retirement system must be made before service credit is granted or payment for the credit is required. Proof of service is sufficient if the person's employer documents that the employer has records made at or near the time of service that establish the amount of time worked and salary earned. An affidavit based on memory without written records made at or near the time of service is not sufficient documentation for the establishment of service credit. The retirement system may audit records used for documentation under this subsection. A person who does not obtain proof of service as required by this section may not establish the service or compensation credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/k"> <num value="k">(k)</num> <content>Reporting entities and the commissioner of education shall inform the retirement system of changes in status of a school district or charter school that affect the reporting responsibilities of the entity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.403/l"> <num value="l">(l)</num> <chapeau>The commissioner of education shall notify the retirement system in writing:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.403/1"> <num value="1">(1)</num> <content>of the revocation, denial of renewal, or surrender of a charter issued by the State Board of Education, within 10 business days of the date of the event;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.403/2"> <num value="2">(2)</num> <content>that an open-enrollment charter school or other reporting entity no longer is receiving state funds, within 10 business days of the date on which funding ceases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.403/3"> <num value="3">(3)</num> <content>when an open-enrollment charter school or other reporting entity resumes receiving state funds, within 10 business days of the date on which funding resumes.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 228, Sec. 3, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.403 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 25, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 47, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1423, Sec. 8.54, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 28, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 456 (S.B. 1668), Sec. 6, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1214 (S.B. 1458), Sec. 6, eff. September 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.4035"> <num value="825.4035">Sec. 825.4035.</num> <heading>EMPLOYER CONTRIBUTIONS FOR CERTAIN EMPLOYED MEMBERS</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4035/a"> <num value="a">(a)</num> <chapeau>This section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/1"> <num value="1">(1)</num> <content>except as provided by Subdivision (2), applies only to an employer that is a public school or regional education service center that reports to the retirement system under Section 825.403 the employment of a member; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/2"> <num value="2">(2)</num> <content>does not apply to an employer that is an institution of higher education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4035/b"> <num value="b">(b)</num> <chapeau>Except as provided in Subsection (c), for each member an employer reports to the retirement system, the employer shall contribute monthly to the retirement system for each such member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/1"> <num value="1">(1)</num> <content>for the period beginning with the report month of September 2014 and ending with the report month of August 2015, an amount equal to 1.5 percent of the member's compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/2"> <num value="2">(2)</num> <chapeau>beginning with the report month for September 2015 and ending with the report month of August 2019, an amount equal to the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/A"> <num value="A">(A)</num> <content>1.5 percent of the member's compensation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/B"> <num value="B">(B)</num> <content>a percentage of the member's compensation equal to 1.5 percent reduced by one-tenth of one percent for each one-tenth of one percent that the state contribution rate for the fiscal year to which the report month relates is less than the state contribution rate established for the 2015 fiscal year; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/3"> <num value="3">(3)</num> <chapeau>beginning with the report month of September 2019 and for each subsequent report month, an amount equal to the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/A"> <num value="A">(A)</num> <content>a percentage of the member's compensation equal to the rate of contribution provided for the applicable fiscal year under Subsection (e); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/B"> <num value="B">(B)</num> <content>a percentage of the member's compensation equal to the percentage provided by Paragraph (A) reduced by one-tenth of one percent for each one-tenth of one percent that the state contribution rate for the fiscal year to which the report month relates is less than the state contribution rate established for that fiscal year under Section 825.404(a-2).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4035/c"> <num value="c">(c)</num> <chapeau>If a member is entitled to the minimum salary for certain school personnel under Section 21.402, Education Code, or if a member would have been entitled to the minimum salary for certain school personnel under former Section 16.056, Education Code, as that section existed on January 1, 1995, the employer shall, in addition to any contributions required under Section 825.405, contribute monthly to the retirement system for each such member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/1"> <num value="1">(1)</num> <content>for the period beginning with the report month of September 2014 and ending with the report month of August 2015, an amount equal to 1.5 percent of the statutory minimum salary determined under Section 825.405(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/2"> <num value="2">(2)</num> <chapeau>beginning with the report month for September 2015 and ending with the report month of August 2019, an amount equal to the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/A"> <num value="A">(A)</num> <content>1.5 percent of the statutory minimum salary determined under Section 825.405(b); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/B"> <num value="B">(B)</num> <content>a percentage of the statutory minimum salary determined under Section 825.405(b) equal to 1.5 percent reduced by one-tenth of one percent for each one-tenth of one percent that the state contribution rate for the fiscal year to which the report month relates is less than the state contribution rate established for the 2015 fiscal year; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/3"> <num value="3">(3)</num> <chapeau>beginning with the report month of September 2019 and for each subsequent report month, an amount equal to the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/A"> <num value="A">(A)</num> <content>a percentage of the statutory minimum salary determined under Section 825.405(b) equal to the rate of contribution provided for the applicable fiscal year under Subsection (e); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/B"> <num value="B">(B)</num> <content>a percentage of the statutory minimum salary determined under Section 825.405(b) equal to the percentage provided by Paragraph (A) reduced by one-tenth of one percent for each one-tenth of one percent that the state contribution rate for the fiscal year to which the report month relates is less than the state contribution rate established for that fiscal year under Section 825.404(a-2).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4035/d"> <num value="d">(d)</num> <chapeau>Contributions under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/1"> <num value="1">(1)</num> <content>are subject to the requirements of Section 825.408; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/2"> <num value="2">(2)</num> <content>must be used to fund the normal cost of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4035/e"> <num value="e">(e)</num> <chapeau>For purposes of Subsections (b)(3)(A) and (c)(3)(A), the rate of contribution is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/1"> <num value="1">(1)</num> <content>1.5 percent beginning with the report month of September 2019 and ending with the report month of August 2020;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/2"> <num value="2">(2)</num> <content>1.6 percent beginning with the report month of September 2020 and ending with the report month of August 2021;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/3"> <num value="3">(3)</num> <content>1.7 percent beginning with the report month of September 2021 and ending with the report month of August 2022;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/4"> <num value="4">(4)</num> <content>1.8 percent beginning with the report month of September 2022 and ending with the report month of August 2023;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/5"> <num value="5">(5)</num> <content>1.9 percent beginning with the report month of September 2023 and ending with the report month of August 2024; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4035/6"> <num value="6">(6)</num> <content>two percent beginning with the report month of September 2024 and for each subsequent report month.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1214 (S.B. 1458), Sec. 7, eff. September 1, 2014. Amended by: Acts 2019, 86th Leg., R.S., Ch. 566 (S.B. 12), Sec. 2, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 566 (S.B. 12), Sec. 3, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.404"> <num value="825.404">Sec. 825.404.</num> <heading>COLLECTION OF STATE CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.404/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (a-1) and subject to Subsection (a-2), during each fiscal year, the state shall contribute to the retirement system an amount equal to at least six and not more than 10 percent of the aggregate annual compensation of all members of the retirement system during that fiscal year.</content> <continuation>(a-1) In computing the amount owed by the state under this section, the compensation of members who are employed by public junior colleges or public junior college districts shall be included in the aggregate annual compensation as follows:</continuation> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.404/1"> <num value="1">(1)</num> <chapeau>50 percent of the eligible creditable compensation of employees who:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.404/A"> <num value="A">(A)</num> <content>otherwise are eligible for membership in the retirement system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.404/B"> <num value="B">(B)</num> <content>are instructional or administrative employees whose salaries may be fully paid from funds appropriated under the General Appropriations Act, regardless of whether such salaries are actually paid from appropriated funds; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.404/2"> <num value="2">(2)</num> <chapeau>none of the eligible creditable compensation of all other employees who:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.404/A"> <num value="A">(A)</num> <content>do not meet the requirements of Subdivision (1)(B) but are otherwise eligible for membership in the retirement system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.404/B"> <num value="B">(B)</num> <content>cannot be included as a qualifying employee under Subdivision (1) by application of Subsection (b-1).</content> <continuation>(a-2) The state contribution required by Subsection (a) is:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.404/1"> <num value="1">(1)</num> <content>for the fiscal years beginning on September 1, 2019, and September 1, 2020, 7.5 percent of the aggregate annual compensation of all members of the retirement system during the applicable fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.404/2"> <num value="2">(2)</num> <content>for the fiscal year beginning on September 1, 2021, 7.75 percent of the aggregate annual compensation of all members of the retirement system during that fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.404/3"> <num value="3">(3)</num> <content>for the fiscal year beginning on September 1, 2022, eight percent of the aggregate annual compensation of all members of the retirement system during that fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.404/4"> <num value="4">(4)</num> <content>for the fiscal year beginning on September 1, 2023, and each subsequent fiscal year, 8.25 percent of the aggregate annual compensation of all members of the retirement system during that fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.404/b"> <num value="b">(b)</num> <content>Before November 2 of each even-numbered year, the board of trustees, in coordination with the Legislative Budget Board, shall certify to the comptroller of public accounts for review and adoption an estimate of the amount necessary to pay the state's contributions to the retirement system for the following biennium. For qualifying employees under Subsection (a-1)(1), the board of trustees shall include only the amount payable by the state under Subsection (a-1)(1) in determining the amount to be certified.</content> <continuation>(b-1) In determining the amount described by Subsection (b), the number of qualifying employees under Subsection (a-1)(1) whose compensation may be included for each public junior college or public junior college district in each biennium may not be adjusted in a proportion greater than the change in student enrollment at each college during the reporting period except that a college that experiences a decline in student enrollment may petition the Legislative Budget Board to maintain the number of eligible employees up to 98 percent of the level of the prior biennium.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.404/c"> <num value="c">(c)</num> <content>The amount certified under Subsection (b) shall be included in the state budget that the governor submits to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.404/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1078, Sec. 23(4), eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.404/e"> <num value="e">(e)</num> <content>All money appropriated by the state to the retirement system shall be paid to the state contribution account in equal monthly installments as provided by Section 403.093(c).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 207, ch. 18, Sec. 34, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 228, Sec. 4, eff. Sept. 1, 1985; Acts 1987, 70th Leg., ch. 61, Sec. 10, eff. Aug. 31, 1987; Acts 1989, 71st Leg., ch. 16, Sec. 6, eff. Aug. 31, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.404 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 48, 49, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 17.01, eff. August 29, 2005. Acts 2007, 80th Leg., R.S., Ch. 1389 (S.B. 1846), Sec. 2, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 812 (S.B. 1812), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 13, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 14, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 23(4), eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1214 (S.B. 1458), Sec. 8, eff. September 1, 2014. Acts 2019, 86th Leg., R.S., Ch. 566 (S.B. 12), Sec. 4, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.4041"> <num value="825.4041">Sec. 825.4041.</num> <heading>EMPLOYER PAYMENTS</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4041/a"> <num value="a">(a)</num> <content>For purposes of this section, a new member is a person first employed on or after September 1, 2005, including a former member who withdrew retirement contributions under Section 822.003 and is reemployed on or after September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4041/b"> <num value="b">(b)</num> <content>During each fiscal year, an employer shall pay an amount equal to the state contribution rate, as established by the General Appropriations Act for the fiscal year, applied to the aggregate compensation of new members of the retirement system, as described by Subsection (a), during their first 90 days of employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4041/c"> <num value="c">(c)</num> <chapeau>On a monthly basis an employer shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4041/1"> <num value="1">(1)</num> <content>report to the retirement system, in a form prescribed by the system, a certification of the total amount of salary paid during the first 90 days of employment of a new member and the total amount of employer payments due under this section for the payroll periods; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4041/2"> <num value="2">(2)</num> <content>retain information, as determined by the retirement system, sufficient to allow administration of this section, including information for each employee showing the applicable salary as well as aggregate compensation for the first 90 days of employment for new employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4041/d"> <num value="d">(d)</num> <content>A person who was hired before September 1, 2005, and was subject to a 90-day waiting period for membership in the retirement system becomes eligible to participate in the retirement system as a member starting September 1, 2005. For the purpose of this section, the member shall be treated as a new member for the remainder of the waiting period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4041/e"> <num value="e">(e)</num> <content>The employer must remit the amount required under this section to the retirement system at the same time the employer remits the member's contribution. In computing the amount required to be remitted, the employer shall include compensation paid to an employee for the entire pay period that contains the 90th calendar day of new employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4041/f"> <num value="f">(f)</num> <chapeau>At the end of each school year, the retirement system shall certify to the state auditor:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4041/1"> <num value="1">(1)</num> <content>the name of each employer that is an institution of higher education and has failed to remit, within the period required by Section 825.408, all payments required under this section for the school year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4041/2"> <num value="2">(2)</num> <content>the amounts of the unpaid required payments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4041/g"> <num value="g">(g)</num> <content>If the commissioner of education or the state auditor receives a certification under Subsection (f), the commissioner or the state auditor shall direct the comptroller to withhold the amount certified, plus interest computed at the rate and in the manner provided by Section 825.408, from the first state money payable to the employer. The amount withheld shall be deposited to the credit of the appropriate accounts of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4041/h"> <num value="h">(h)</num> <content>The board of trustees shall take this section into consideration in adopting the biennial estimate of the amount necessary to pay the state's contributions to the retirement system.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 19.01, eff. September 1, 2005. Added by Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 29, eff. September 1, 2005. Amended by: Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 8, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.405"> <num value="825.405">Sec. 825.405.</num> <heading>CONTRIBUTIONS BASED ON COMPENSATION ABOVE STATUTORY MINIMUM</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.405/a"> <num value="a">(a)</num> <chapeau>An employing school district or an open-enrollment charter school, as applicable, shall pay the state's contribution on the portion of a member's salary that exceeds the statutory minimum salary for members:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/1"> <num value="1">(1)</num> <content>entitled to the minimum salary for certain school personnel under Section 21.402, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/2"> <num value="2">(2)</num> <content>who would have been entitled to the minimum salary for certain school personnel under former Section 16.056, Education Code, as that section existed on January 1, 1995; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/3"> <num value="3">(3)</num> <chapeau>who would be entitled to the minimum salary for certain school personnel under Section 21.402, Education Code, if the member was employed by a school district subject to that section instead of being employed by:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.405/A"> <num value="A">(A)</num> <content>an open-enrollment charter school; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.405/B"> <num value="B">(B)</num> <content>a school district that has adopted a local innovation plan under Chapter 12A, Education Code, that exempts the district's employees from the minimum salary schedule under that section.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.405/b"> <num value="b">(b)</num> <chapeau>For purposes of this section, the statutory minimum salary for a member described by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/1"> <num value="1">(1)</num> <content>Subsection (a)(1) is the salary provided by Section 21.402, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/2"> <num value="2">(2)</num> <content>Subsection (a)(2) is a minimum salary computed in the same manner as the minimum salary for certain school personnel under Section 21.402, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/3"> <num value="3">(3)</num> <content>Subsection (a)(3) is the minimum salary the member would have been entitled to if the member was subject to Section 21.402, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.405/c"> <num value="c">(c)</num> <chapeau>Monthly, employers shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/1"> <num value="1">(1)</num> <content>report to the retirement system in a form prescribed by the system a certification of the total amount of salary paid above the statutory minimum salary and the total amount of employer contributions due under this section for the payroll period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/2"> <num value="2">(2)</num> <content>retain information, as determined by the retirement system, sufficient to allow administration of this section, including information for each employee showing the applicable minimum salary as well as aggregate annual compensation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.405/d"> <num value="d">(d)</num> <content>The employer must remit the amount required under this section to the executive director at the same time that the employer remits the member's contribution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.405/e"> <num value="e">(e)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 20(2), eff. May 26, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.405/f"> <num value="f">(f)</num> <content>If the commissioner of education receives a certification from the retirement system regarding unpaid contributions, the commissioner shall direct the comptroller of public accounts to withhold the amount certified, plus interest computed at the rate and in the manner provided by Section 825.408, from the first state money payable to the employer. The amount withheld shall be deposited to the credit of the appropriate accounts of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.405/g"> <num value="g">(g)</num> <content>The board of trustees shall take this section into consideration in adopting the biennial estimate of the amount necessary to pay the state's contributions to the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.405/h"> <num value="h">(h)</num> <content>This section does not apply to state contributions for members employed by a school district in a school year if the district's no-new-revenue tax rate for maintenance and operation revenues for the tax year that ended in the preceding school year equals or exceeds 125 percent of the statewide average no-new-revenue tax rate for school district maintenance and operation revenues for that tax year. For a tax year, the statewide average no-new-revenue tax rate for school district maintenance and operation revenues is the tax rate that, if applied to the statewide total appraised value of taxable property for every school district in the state determined under Section 403.302, would produce an amount equal to the statewide total amount of maintenance and operation taxes imposed in the tax year for every school district in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.405/i"> <num value="i">(i)</num> <chapeau>Not later than the seventh day after the final date the comptroller certifies to the commissioner of education changes to the property value study conducted under Subchapter M, Chapter 403, the comptroller shall certify to the Teacher Retirement System of Texas:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/1"> <num value="1">(1)</num> <content>the no-new-revenue tax rate for school district maintenance and operation revenues for each school district in the state for the immediately preceding tax year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.405/2"> <num value="2">(2)</num> <content>the statewide average no-new-revenue tax rate for school district maintenance and operation revenues for the immediately preceding tax year.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1984, 68th Leg., 2nd C.S., ch. 28, art. 2, Sec. 19, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.4041 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 722, Sec. 1 to 3, eff. Sept. 1, 1991; Acts 1991, 72nd Leg., 2nd C.S., ch. 6, Sec. 65, eff. Sept. 1, 1991; Acts 1993, 73rd Leg., ch. 347, Sec. 8.19, eff. Sept. 1, 1993; Acts 1993, 73rd Leg., ch. 812, Sec. 26, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 260, Sec. 37, eff. May 30, 1995; Acts 1995, 74th Leg., ch. 579, Sec. 3, eff. Jan. 1, 1996; Acts 1997, 75th Leg., ch. 165, Sec. 6.23, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1540, Sec. 20, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1328 (H.B. 3646), Sec. 82, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 1.062, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.080, eff. January 1, 2020. Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 9, eff. May 26, 2021. Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 20(2), eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.406"> <num value="825.406">Sec. 825.406.</num> <heading>COLLECTION OF CONTRIBUTIONS FROM FEDERAL OR PRIVATE SOURCES; OFFENSE; PENALTY</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.406/a"> <num value="a">(a)</num> <content>If an employer applies for money provided by the United States, an agency of the United States, or a privately sponsored source, and if any of the money will pay part or all of an employee's salary, the employer shall apply for any legally available money to pay state contributions required by Section 825.404 or 830.201.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.406/b"> <num value="b">(b)</num> <content>When an employer receives money for state contributions from an application made in accordance with Subsection (a), the employer shall immediately send the money to the retirement system for deposit in the state contribution account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.406/c"> <num value="c">(c)</num> <chapeau>Monthly, employers shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.406/1"> <num value="1">(1)</num> <content>report to the retirement system in a form prescribed by the system a certification of the total amount of salary paid from federal funds and private grants and the total amounts provided by the funds and grants for state contributions for the employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.406/2"> <num value="2">(2)</num> <chapeau>retain the following information:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.406/A"> <num value="A">(A)</num> <content>the name of each employee paid in whole or part from a grant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.406/B"> <num value="B">(B)</num> <content>the source of the grant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.406/C"> <num value="C">(C)</num> <content>the amount of the employee's salary paid from the grant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.406/D"> <num value="D">(D)</num> <content>the amount of the money provided by the grant for state contributions for the employee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.406/E"> <num value="E">(E)</num> <content>any other information the retirement system determines is necessary to enforce this section.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.406/d"> <num value="d">(d)</num> <chapeau>The retirement system may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.406/1"> <num value="1">(1)</num> <content>require from employers reports of applications for money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.406/2"> <num value="2">(2)</num> <content>require evidence that the applications include requests for funds available to pay state contributions to the retirement system for employees paid from the grant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.406/3"> <num value="3">(3)</num> <content>examine the records of any employer to determine compliance with this section and rules promulgated under it.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.406/e"> <num value="e">(e)</num> <content>A person commits an offense if the person is an administrator of an employer and knowingly fails to comply with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.406/f"> <num value="f">(f)</num> <content>An offense under Subsection (e) is a Class C misdemeanor.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.406/g"> <num value="g">(g)</num> <content>An employer who fails to comply with this section may not, after the failure, apply for or spend any money from a federal or private grant. The retirement system shall report alleged noncompliance to the attorney general, the Legislative Budget Board, the comptroller of public accounts, and the governor. The attorney general shall bring a writ of mandamus against the employer to compel compliance with this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.405 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.55, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1540, Sec. 21, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1223 (H.B. 2358), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.407"> <num value="825.407">Sec. 825.407.</num> <heading>COLLECTION OF CONTRIBUTIONS FROM NONEDUCATIONAL AND GENERAL FUNDS</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.407/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.407/1"> <num value="1">(1)</num> <content>"General academic teaching institution" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.407/2"> <num value="2">(2)</num> <content>"Medical and dental unit" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.407/3"> <num value="3">(3)</num> <content>"Noneducational and general funds" means all funds of an institution of higher education except those funds used as a method of financing for an institutional appropriation in the General Appropriations Act or dedicated by the Constitution of the State of Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.407/b"> <num value="b">(b)</num> <content>The governing board of each general academic teaching institution and the governing board of each medical and dental unit shall reimburse the state, from noneducational and general funds of the institution or unit, for state contributions that are made based on any portion of a member's salary that is paid from the noneducational and general funds.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.407/c"> <num value="c">(c)</num> <chapeau>The designated disbursing officer of each general academic teaching institution and the designated disbursing officer of each medical and dental unit shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.407/1"> <num value="1">(1)</num> <content>submit to the retirement system, at a time and in the manner prescribed by the retirement system, a monthly report containing a certification of the total amount of salary paid from noneducational and general funds and the total amount of employer contributions due under this section for the payroll period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.407/2"> <num value="2">(2)</num> <chapeau>maintain and retain the following information:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.407/A"> <num value="A">(A)</num> <content>the name of each member employed by the institution or unit who, for the most recent payroll period, was paid wholly or partly from noneducational and general funds;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.407/B"> <num value="B">(B)</num> <content>the amount of the employee's salary for the most recent payroll period that was paid from noneducational and general funds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.407/C"> <num value="C">(C)</num> <content>any other information the retirement system determines is necessary to administer this section.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.407/d"> <num value="d">(d)</num> <content>A monthly report required under Subsection (c) shall be accompanied by payment of the amount certified under Subdivision (3) of that subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.407/e"> <num value="e">(e)</num> <content>After the end of each fiscal year, the retirement system shall report to the comptroller of public accounts the name of any general academic teaching institution and any medical and dental unit delinquent in the reimbursement of contributions under this section for the preceding fiscal year and the amount by which each reported institution or unit is delinquent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.407/f"> <num value="f">(f)</num> <content>Any portion of the reimbursement required under this section to be made for a fiscal year by a general academic teaching institution or a medical and dental unit that remains unpaid on the first day of the next fiscal year accrues interest, beginning on that day or the due date for the portion, whichever is later, at an annual rate, compounded monthly, equal to the rate established under Section 825.313(b)(1), plus two percent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.407/g"> <num value="g">(g)</num> <content>The retirement system shall deposit all money it receives under this section in the state contribution account.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 99, Sec. 1, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.4051 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1118, Sec. 8, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1540, Sec. 22, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1223 (H.B. 2358), Sec. 2, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 46, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.4071"> <num value="825.4071">Sec. 825.4071.</num> <heading>COLLECTION OF CONTRIBUTIONS FROM EMPLOYERS THAT ARE PUBLIC JUNIOR COLLEGES OR PUBLIC JUNIOR COLLEGE DISTRICTS</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4071/a"> <num value="a">(a)</num> <content>This section applies to an employer that is a public junior college or a public junior college district.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4071/b"> <num value="b">(b)</num> <chapeau>An employer described by Subsection (a) shall contribute monthly to the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/1"> <num value="1">(1)</num> <content>an amount equal to the state contribution rate then in effect multiplied by 50 percent of the aggregate eligible creditable compensation of members who are qualifying employees under Section 825.404(a-1)(1) that the employer reports to the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/2"> <num value="2">(2)</num> <content>an amount equal to the state contribution rate then in effect multiplied by 100 percent of the aggregate eligible creditable compensation of all other members under Section 825.404(a-1)(2) that the employer reports to the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4071/c"> <num value="c">(c)</num> <chapeau>The designated disbursing officer of each public junior college and each public junior college district shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/1"> <num value="1">(1)</num> <chapeau>submit to the retirement system, at a time and in the manner prescribed by the retirement system, a monthly report containing a certification that includes:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/A"> <num value="A">(A)</num> <content>the total amount of compensation paid;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/B"> <num value="B">(B)</num> <content>the total amount of employer contributions due under this section for the payroll period; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/C"> <num value="C">(C)</num> <content>any other information the retirement system determines is necessary to administer this section; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/2"> <num value="2">(2)</num> <chapeau>maintain and retain the following information:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/A"> <num value="A">(A)</num> <content>the name of each member employed by the public junior college or public junior college district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/B"> <num value="B">(B)</num> <content>the amount of the member's salary for the most recent payroll period;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/C"> <num value="C">(C)</num> <content>whether the member is a qualifying employee under Section 825.404(a-1)(1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scE/s825.4071/D"> <num value="D">(D)</num> <content>any other information the retirement system determines is necessary to administer this section.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4071/d"> <num value="d">(d)</num> <content>A monthly report required under Subsection (c) shall be accompanied by payment of the amount of employer contributions certified in Subsection (c)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4071/e"> <num value="e">(e)</num> <content>Not later than the 90th day after the date each school year ends, the retirement system shall certify to the comptroller the names of any public junior colleges or public junior college districts that have failed to remit, within the period required by Section 825.408, all contributions required under this section for the school year and the amounts of the unpaid contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4071/f"> <num value="f">(f)</num> <content>If the comptroller receives a certification under Subsection (e), the comptroller shall withhold the amount certified, plus interest computed at the rate and in the manner provided by Section 825.408, from the first state money payable to the public junior college or public junior college district. The amount withheld shall be deposited to the credit of the appropriate accounts of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4071/g"> <num value="g">(g)</num> <content>The retirement system shall deposit all money it receives under this section in the state contribution account.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 812 (S.B. 1812), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.408"> <num value="825.408">Sec. 825.408.</num> <heading>INTEREST ON CONTRIBUTIONS AND FEES; DEPOSITS IN TRUST</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.408/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (a-1), an employer that fails to remit, before the seventh day after the last day of a month, all member and employer deposits and documentation of the deposits required by this subchapter to be remitted by the employer for the month shall pay to the retirement system, in addition to the deposits, interest on the unpaid amounts at an annual rate compounded monthly and a late fee in an amount determined by the retirement system that is based on the size of the employer and may not exceed $1,000 for each business day after the deadline imposed by this subsection that the employer fails to submit the documentation of the deposits. The cumulative amount of late fees assessed against an employer under this subsection may not exceed $25,000 per reporting period. The rate of interest is the rate established under Section 825.313(b)(1), plus two percent. Interest and late fees required under this section are creditable to the interest account. On request, the retirement system may grant a waiver of the deadline imposed by this subsection based on an employer's financial or technological resources. The retirement system may establish a process for filing an appeal to reduce or waive a late fee imposed under this subsection.</content> <continuation>(a-1) This subsection applies only to an employer who reports the employment of a retiree to the retirement system. Subject to Subsection (a-2), an employer that fails to remit, before the 11th day after the last day of a calendar month in which a retiree is employed, the employer deposits required by Section 825.4092(b), documentation of those deposits as required by this section, and the certified statement of employment required by Section 824.6022 shall pay to the retirement system, in addition to the deposits, interest on the unpaid amounts at the annual rate established under Subsection (a), compounded monthly, and a late fee in an amount determined by the retirement system for each business day after the deadline imposed by this subsection that the employer fails to file the documentation of the deposits and the certified statement of employment.</continuation> <continuation>(a-2) If a retiree described by Subsection (a-1) performs work in the month of August, the employer must remit the employer deposits, documentation of those deposits, and the certified statement of employment before the seventh day of September.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.408/b"> <num value="b">(b)</num> <content>An employer and its trustees or other governing body hold amounts due to the retirement system under this subtitle in trust for the retirement system and its members and may not divert the amounts to any other purpose.</content> </subsection> <sourceCredit>Added by Acts 1984, 68th Leg., 2nd C.S., ch. 28, art. 2, Sec. 20, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.406 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1118, Sec. 9, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1540, Sec. 23, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1229, Sec. 17, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 18, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 13, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.409"> <num value="825.409">Sec. 825.409.</num> <heading>EMPLOYER PICKUP OF MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.409/a"> <num value="a">(a)</num> <content>Each employer shall pick up the employee contribution required of each of its employees by Section 825.403 for all compensation earned after December 31, 1987. Employers shall pay to the retirement system the picked-up contributions from the same source of funds that is used in paying earnings to the employees. Such payments shall be in lieu of contributions by the employees. An employer shall pick up these contributions by a corresponding reduction in the cash salary of the employees, by an offset against a future salary increase, or by a combination of a salary reduction and offset against a future salary increase. Employees do not have the option of choosing to receive the contributed amounts directly instead of having them paid by the employer to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.409/b"> <num value="b">(b)</num> <content>Contributions picked up as provided by Subsection (a) shall be treated as employer contributions in determining tax treatment of the amounts under the United States Internal Revenue Code; however, each employer shall continue to withhold federal income taxes on these picked-up contributions until the Internal Revenue Service determines or the federal courts rule that pursuant to Section 414(h) of the Internal Revenue Code of 1986 (26 U.S.C. Section 414) these picked-up contributions may not be included as gross income of the employee until such time as they are distributed or made available.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.409/c"> <num value="c">(c)</num> <content>Employee contributions picked up as provided by Subsection (a) shall be transmitted to the retirement system in the manner required by Section 825.403. Employee contributions picked up by an employer and credited to the employee's account shall be treated for all other purposes as if the amount were a part of the member's annual compensation and had been deducted pursuant to Section 825.403(a).</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 642, Sec. 1, eff. June 19, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.407 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.4092"> <num value="825.4092">Sec. 825.4092.</num> <heading>EMPLOYER CONTRIBUTIONS FOR EMPLOYED RETIREES</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4092/a"> <num value="a">(a)</num> <content>This section applies to an employer who reports to the retirement system the employment of a retiree.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4092/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (e), during each payroll period for which a retiree is reported, the employer shall contribute to the retirement system for each retiree reported an amount based on the retiree's salary equal to the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4092/1"> <num value="1">(1)</num> <content>the current contribution amount that would be contributed by the retiree if the retiree were an active, contributing member; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.4092/2"> <num value="2">(2)</num> <content>the current contribution amount authorized by the General Appropriations Act that the state would contribute for that retiree if the retiree were an active, contributing member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4092/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (e), each payroll period, for each retiree who is enrolled in the Texas Public School Employees Group Insurance Program under Chapter 1575, Insurance Code, the employer who reports the employment of a retiree shall contribute to the trust fund established under that chapter an amount established by the retirement system. In determining the amount to be contributed by the employer under this subsection, the retirement system shall consider the amount a retiree is required to pay for the retiree and any enrolled dependents to participate in the group program and the cost of the retiree's and enrolled dependents' participation in the group program. If more than one employer reports the retiree to the retirement system during a month, the amount of the required payment shall be prorated among the employers.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4092/d"> <num value="d">(d)</num> <content>Contributions under this section are subject to the requirements of Section 825.408.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4092/e"> <num value="e">(e)</num> <content>The amounts required to be paid under Subsections (b) and (c) are not required to be paid by a reporting employer for a retiree who retired from the retirement system before September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.4092/f"> <num value="f">(f)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1065 (H.B. 2), Sec. 2.20(c), eff. June 20, 2025.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 30, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1389 (S.B. 1846), Sec. 3, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1102 (H.B. 2974), Sec. 7, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 511 (S.B. 288), Sec. 4, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 546 (S.B. 202), Sec. 1, eff. June 14, 2021. Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(20), eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1065 (H.B. 2), Sec. 2.20(c), eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scE/s825.410"> <num value="825.410">Sec. 825.410.</num> <heading>PAYROLL DEDUCTIONS OR INSTALLMENT PAYMENTS FOR SPECIAL SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/a"> <num value="a">(a)</num> <content>Payments to establish special service credit as authorized under this subtitle, other than service credit that may only be determined and paid for at the time of retirement such as unused leave as authorized by Section 823.403, may be made in a lump sum by a monthly payroll deduction in an amount not less than one-twelfth of the contribution required to establish at least one year of service credit, or in equal monthly installments over a period not to exceed the lesser of the number of years of credit to be purchased or 60 months. Installment and payroll deduction payments are due on the first day of each calendar month in the payment period. If an installment or payroll deduction payment is not made in full within 60 days after the due date, the retirement system may refund all installment or payroll deduction payments less fees paid on the lump sum due when installment or payroll deduction payments began. Partial payment of an installment or payroll deduction payment may be treated as nonpayment. A check returned for insufficient funds or a closed account shall be treated as nonpayment. When two or more consecutive monthly payments have a returned check, a refund may be made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/b"> <num value="b">(b)</num> <chapeau>Service credit shall be established pursuant to the following provisions:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.410/1"> <num value="1">(1)</num> <content>The retirement system shall credit a member's payments made under this section to a suspense account in the trust fund until the sum of the payments equals the amount required for one year of service credit, at which time the retirement system shall deposit the payments in the appropriate accounts in the trust fund and grant the applicable amount of service credit. No credit shall be established for service pursuant to Section 823.501 until a lump sum has been paid or all payroll deduction or installment payments have been completed.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.410/2"> <num value="2">(2)</num> <content>No credit shall be established for other service when the cost of establishing the service has been determined by using withdrawn service to be reinstated pursuant to Section 823.501 until a lump sum or all payroll deductions or installments for the withdrawn service have been paid.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.410/3"> <num value="3">(3)</num> <content>All other service shall be credited when sufficient payroll deductions or installments have been completed to satisfy the cost requirements for a year of service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/c"> <num value="c">(c)</num> <content>All installment and payroll deduction payments must be made on or before the service retirement date or the last day of the month in which the member's application for service retirement is submitted, whichever is later, or before the 31st day following the date on which the medical board certifies a member's disability. The installment payment method or payroll deduction method may not be used to establish service credit after retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/d"> <num value="d">(d)</num> <chapeau>If a member who has made at least one payroll deduction or installment payment and who is using the payroll deduction or installment method of payment dies before completing the payments, the retirement system may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.410/1"> <num value="1">(1)</num> <content>return to the beneficiary determined under Sections 824.101 and 824.103 the payments less fees paid on the lump sum due when payments began and less payments which have resulted in credited service being established; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scE/s825.410/2"> <num value="2">(2)</num> <content>permit the beneficiary determined under Sections 824.101 and 824.103 to complete payment of the unpaid balance remaining at the time of the member's death.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/e"> <num value="e">(e)</num> <content>If the beneficiary requests a return of the installment or payroll deduction payments under Subsection (d)(1), the retirement system shall return the payments in a lump sum. No additional service credit shall be established that has not been established in compliance with this section. If service credit has been established by installment or payroll deduction payments, the retirement system shall not refund the payments, less any applicable fees, used to establish such credit unless a refund of total accumulated contributions is made to a member or beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/f"> <num value="f">(f)</num> <content>If the beneficiary elects to complete the payments under Subsection (d)(2), the beneficiary shall make full payment in a lump sum of the unpaid balance before the issuance of any warrant to him in full or partial payment of death or survivor benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/g"> <num value="g">(g)</num> <content>A member seeking to establish service credit by using the installment or payroll deduction payment method shall pay an additional fee of nine percent per annum calculated on a declining balance method on the lump sum due at the time the payment process begins. For purposes of this subsection, the installment or payroll deduction payment process begins on the first business day of the month in which the first payment becomes due. None of the additional fees shall be returned to the member or a beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/h"> <num value="h">(h)</num> <content>The board of trustees has authority to adopt rules to implement this section, including rules establishing a minimum amount for monthly installment or payroll deduction payments and rules establishing payment under Section 823.004(b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/i"> <num value="i">(i)</num> <content>The actuary designated by the board of trustees shall, in investigating the experience of the members of the system, note any significant increase in the establishment of special service credit and determine the extent to which any increase has been caused by the installment or payroll deduction payment method. If the actuary certifies in writing to the retirement system that sound actuarial funding of the retirement system's benefits is endangered by continuation of the installment or payroll deduction payment method, the board of trustees may determine that the payment method will not be available, other than to those who are using the method at the time of the determination.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/j"> <num value="j">(j)</num> <content>Payments to establish service credit by a member who plans to retire in less than a year may be made by payroll deduction for a period determined by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scE/s825.410/k"> <num value="k">(k)</num> <content>Each employer shall establish a payroll deduction plan to facilitate the payroll deductions authorized by this section and shall cooperate with the retirement system in implementing the payroll deduction method of payment for service credit.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 882, Sec. 2, eff. Sept. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 27, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1416, Sec. 28, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 32, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 15, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c825/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MISCELLANEOUS ADMINISTRATIVE PROCEDURES</heading> <section identifier="/us/tx/gv/t8/c825/scF/s825.501"> <num value="825.501">Sec. 825.501.</num> <heading>STATEMENT OF AMOUNT IN INDIVIDUAL ACCOUNTS</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.501/a"> <num value="a">(a)</num> <content>No later than December 1 of each year, the board of trustees shall furnish to each member a statement of the amount credited to the member's individual account as of August 31 of the preceding fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.501/b"> <num value="b">(b)</num> <content>In addition to the statement required by Subsection (a) of this section, the board of trustees shall furnish, on written request, to a member of the retirement system a statement of the amount credited to the member's individual account. The board is not required to furnish more than four of these statements to each member a calendar year.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 929, Sec. 6, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.501 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.06(f), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.502"> <num value="825.502">Sec. 825.502.</num> <heading>PAYMENT OF CONTRIBUTIONS TO A MEMBER ABSENT FROM SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.502/a"> <num value="a">(a)</num> <content>If a demand for the accumulated contributions of a member with fewer than five years of service has not been made in accordance with Section 822.005 before the seventh anniversary of the member's last day of service, the retirement system shall return to the member or to the member's heirs all accumulated contributions of the member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.502/b"> <num value="b">(b)</num> <content>If the member or the member's heirs cannot be found after complying with the policy adopted under Subsection (c), the member's accumulated contributions are forfeited to the retirement system. The retirement system shall credit the amount forfeited to the retired reserve account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.502/c"> <num value="c">(c)</num> <chapeau>The board of trustees shall adopt a policy requiring the retirement system to make all reasonable efforts to locate and notify a member or, if appropriate, the member's heirs of their entitlement to a return of accumulated contributions under this section. The policy must ensure that the:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.502/1"> <num value="1">(1)</num> <chapeau>notice:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.502/A"> <num value="A">(A)</num> <content>provides information on how a member or the member's heirs, as appropriate, may withdraw the accumulated contributions, including information on how to effectuate a withdrawal through an election to receive a direct rollover of the contributions to an eligible retirement plan; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.502/B"> <num value="B">(B)</num> <content>is initially sent to the member by certified mail, return receipt requested, at the last known address of the member according to the system's records; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.502/2"> <num value="2">(2)</num> <chapeau>procedure used to locate a member or the member's heirs:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.502/A"> <num value="A">(A)</num> <content>requires, at a minimum, that the system conduct Internet searches to determine a current and accurate mailing address of the member or the member's heir and send a notice that complies with Subdivision (1) to the member or the member's heir, as applicable, by certified mail, return receipt requested; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.502/B"> <num value="B">(B)</num> <content>employs a matrix based on defined factors for determining on a graduated scale the degree and type of additional effort required, and those efforts must include:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.502/i"> <num value="i">(i)</num> <chapeau>contacting the member's designated beneficiary;</chapeau> <clause identifier="/us/tx/gv/t8/c825/scF/s825.502/ii"> <num value="ii">(ii)</num> <content>obtaining information from consumer reporting agencies; and</content> </clause> <clause identifier="/us/tx/gv/t8/c825/scF/s825.502/iii"> <num value="iii">(iii)</num> <content>using commercial locating services.</content> </clause> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 835, Sec. 9, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.502 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.05(i), eff. Aug. 26, 1991. Amended by: Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 10, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.503"> <num value="825.503">Sec. 825.503.</num> <heading>REPRODUCTION AND PRESERVATION OF RECORDS</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.503/a"> <num value="a">(a)</num> <content>The retirement system may photograph, microphotograph, or film, or use electronic storage for, all records pertaining to a member's individual file, accounting records, district report records, and investment records. The retirement system may receive any record or report on paper or film or in an electronic storage format.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.503/b"> <num value="b">(b)</num> <chapeau>If a record is reproduced under Subsection (a), the retirement system may destroy or dispose of the original record if the system first:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.503/1"> <num value="1">(1)</num> <content>places the reproduction or electronic record in a file conveniently accessible to retirement system personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.503/2"> <num value="2">(2)</num> <content>provides for the preservation, examination, and use of the reproduction or stored electronic record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.503/c"> <num value="c">(c)</num> <content>A photograph, microphotograph, film, or electronic record of a record received or reproduced under Subsection (a) is equivalent to the original record for all purposes, including introduction as evidence in all courts and administrative agency proceedings. A duly certified or authenticated copy of such a photograph, microphotograph, film, or electronic record is admissible as evidence equally with the original photograph, microphotograph, film, or electronic record.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.503/d"> <num value="d">(d)</num> <content>The executive director or an authorized representative may certify the authenticity of a photograph, microphotograph, film, or electronic record of a record reproduced under this section and shall charge a fee for the certified photograph, microphotograph, film, or electronic record as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.503/e"> <num value="e">(e)</num> <content>Certified records shall be furnished to any person who is authorized by law to receive them.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.503/f"> <num value="f">(f)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.503/1"> <num value="1">(1)</num> <content>"Electronic storage" means the maintenance of record data in the form of digital electronic signals on a computer hard disk, magnetic tape, optical disk, or similar medium readable by machine.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.503/2"> <num value="2">(2)</num> <content>"Electronic record" means any information that is recorded in a form for computer processing.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.503 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 28, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 555, Sec. 50, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.504"> <num value="825.504">Sec. 825.504.</num> <heading>EMPLOYER CERTIFICATION TO BOARD</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.504/a"> <num value="a">(a)</num> <content>An employer annually shall certify to the board of trustees the beginning date of the contract of each member whose contract year begins after June 30 and continues after August 31 of the same calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.504/b"> <num value="b">(b)</num> <content>For school years after the 1994-1995 school year, an employer annually shall certify to the board of trustees the beginning date of an oral or written work agreement that begins after June 30 and continues after August 31 of the same calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.504/c"> <num value="c">(c)</num> <content>Each reporting district shall cooperate with the retirement system in ascertaining a member's annual earnings during any year. The board of trustees by rule may prescribe the form of and procedures for filing certifications required by this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.504 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 51, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.505"> <num value="825.505">Sec. 825.505.</num> <heading>AUDITS</heading> <content>For the purpose of determining the propriety of contributions or credits, the records of an employer concerning the employment and compensation of its personnel are subject to examination, in the offices of the employer during regular working hours, by representatives of the retirement system designated to conduct the examination.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 556, Sec. 4, eff. Aug. 26, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.505 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.506"> <num value="825.506">Sec. 825.506.</num> <heading>PLAN QUALIFICATION</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.506/a"> <num value="a">(a)</num> <content>It is intended that the provisions of this subtitle be construed and administered in a manner that the retirement system's benefit plan will be considered a qualified plan under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401). Notwithstanding any other provision of this subtitle, benefits provided to a retiree, or based on the service of a member or retiree, may not exceed benefits permitted to be provided by a qualified plan by Section 415 of the Internal Revenue Code of 1986 (26 U.S.C. Section 415). The board of trustees may adopt rules that modify the plan to the extent necessary for the retirement system to be a qualified plan and shall adopt rules to ensure that benefits paid to a retiree, or to a beneficiary of a member or retiree, do not exceed the limits provided by Section 415 of the Internal Revenue Code of 1986 (26 U.S.C. Section 415). Rules adopted by the board of trustees are to be considered a part of the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.506/b"> <num value="b">(b)</num> <content>In determining qualification status under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401), the retirement system's benefit plan shall be considered primary. An employer may not provide employee retirement or deferred benefits to the extent that, when considered together with the benefits authorized by this subtitle as required by federal law, would result in the retirement system's plan failing to meet federal qualification standards as applied to public pension plans.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.506/c"> <num value="c">(c)</num> <content>It is intended that the retirement system administer the plan in a manner that satisfies the required minimum distribution provisions of Section 401(a)(9), Internal Revenue Code of 1986. The board of trustees may adopt rules to administer the distribution requirements, including distribution when a participant dies before the entire interest is distributed.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 642, Sec. 2, eff. June 19, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 35.506 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 52, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 33, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.507"> <num value="825.507">Sec. 825.507.</num> <heading>RECORD CONFIDENTIALITY</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.507/a"> <num value="a">(a)</num> <content>Records of a participant and information about the records of a participant that are in the custody of the retirement system or of an administrator, carrier, attorney, consultant, or governmental agency, including the comptroller, acting in cooperation with or on behalf of the retirement system are confidential and not subject to public disclosure. Because the records and information described by this section are exempt from the public access provisions of Chapter 552, the retirement system or an administering firm, carrier, attorney, consultant, or governmental agency, including the comptroller, acting in cooperation with or on behalf of the retirement system, is not required to accept or comply with a request for a record or information about a record or to seek an opinion from the attorney general, except as otherwise provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.507/b"> <num value="b">(b)</num> <chapeau>The retirement system may release records of a participant, or information about the records of a participant, including a participant to which Chapter 803 applies, to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.507/1"> <num value="1">(1)</num> <content>the participant or the participant's attorney or guardian or another person who the executive director determines is acting on behalf of the participant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.507/2"> <num value="2">(2)</num> <content>the executor or administrator of the deceased participant's estate, including information relating to the deceased participant's beneficiary, or if an executor or administrator of the deceased participant's estate has not been named, a person or entity who the executive director determines is acting in the interest of the deceased participant's estate, or an heir, legatee, or devisee of the deceased participant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.507/3"> <num value="3">(3)</num> <content>a spouse or former spouse of the participant if the executive director determines that the information is relevant to the spouse's or former spouse's interest in member accounts, benefits, or other amounts payable by the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.507/4"> <num value="4">(4)</num> <content>an administrator, carrier, consultant, attorney, or agent acting on behalf of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.507/5"> <num value="5">(5)</num> <content>a governmental entity, an employer, or the designated agent of an employer, only to the extent the retirement system needs to share the information to perform the purposes of the retirement system, as determined by the executive director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.507/6"> <num value="6">(6)</num> <content>a person authorized by the participant in writing to receive the information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.507/7"> <num value="7">(7)</num> <content>a federal, state, or local criminal law enforcement agency that requests a record for a law enforcement purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.507/8"> <num value="8">(8)</num> <content>the attorney general to the extent necessary to enforce child support; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.507/9"> <num value="9">(9)</num> <content>a party in response to a subpoena issued under applicable law if the executive director determines that the participant will have a reasonable opportunity to contest the subpoena.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.507/c"> <num value="c">(c)</num> <content>The records of a participant and information about the records remain confidential after release to a person as authorized by this section. This section does not prevent the retirement system or administering firm or carrier acting in cooperation with or on behalf of the retirement system from disclosing or confirming, on an individual basis, the status or identity of a participant as a member, former member, retiree, deceased member or retiree, beneficiary, or alternate payee of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.507/d"> <num value="d">(d)</num> <content>The executive director may designate other employees of the retirement system to make the necessary determinations under this section. A determination and disclosure under this section may be made without notice to the participant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.507/e"> <num value="e">(e)</num> <content>The retirement system may make not more than two mailings a year on behalf of a nonprofit association of active or retired school employees, for purposes of association membership and research only, to persons identified in information contained in records that are in the custody of the retirement system. The nonprofit association requesting a mailing shall pay the expenses of the mailing.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.507/f"> <num value="f">(f)</num> <content>This section does not authorize the retirement system to compile or disclose a list of participants' names, addresses, including e-mail addresses, or social security numbers unless the executive director determines that a compilation or disclosure is necessary to administer the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.507/g"> <num value="g">(g)</num> <content>In this section, "participant" means a member, former member, retiree, annuitant, beneficiary, or alternate payee of the retirement system, or an employee or contractor of an employer covered by the retirement system for whom records were received by the retirement system for the purpose of administering the terms of the plan, including for audit or investigative purposes.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.05(j), eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 812, Sec. 29, eff. Sept. 1, 1993; Acts 1995, 74th Leg., ch. 76, Sec. 5.95(97), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1229, Sec. 18, 19 eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 34, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 19, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 16, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.508"> <num value="825.508">Sec. 825.508.</num> <heading>POWERS OF ATTORNEY</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.508/a"> <num value="a">(a)</num> <content>A person entitled to payment of an annuity or other benefits administered by the retirement system may direct the retirement system to treat as the authorized representative of the person concerning the disposition of the benefits an attorney-in-fact under a power of attorney that complies with Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.508/b"> <num value="b">(b)</num> <content>The system must honor a power of attorney executed in accordance with Subchapters A and B, Chapter 752, Estates Code.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.508/c"> <num value="c">(c)</num> <content>If the power of attorney is revoked, the retirement system is not liable for payments made to or actions taken at the request of the attorney-in-fact before the date the system receives written notice that the power of attorney has been revoked.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., 1st C.S., ch. 13, Sec. 29, eff. Nov. 12, 1991. Renumbered from Sec. 825.507 by Acts 1993, 73rd Leg., ch. 107, Sec. 10.01(8), eff. Aug. 30, 1993, and Acts 1993, 73rd Leg., ch. 812, Sec. 30, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 53, eff. Sept. 1, 1995. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.041, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.509"> <num value="825.509">Sec. 825.509.</num> <heading>DIRECT ROLLOVERS</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.509/a"> <num value="a">(a)</num> <content>This section applies to distributions made on or after January 1, 1993. Notwithstanding any law governing the retirement system that would otherwise limit a distributee's election under this section, a distributee may elect, at the time and in the manner prescribed by the executive director or the executive director's designee, to have any portion of an eligible rollover distribution from the retirement system paid directly to an eligible retirement plan specified by the distributee in a direct rollover.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.509/b"> <num value="b">(b)</num> <chapeau>An eligible rollover distribution under this section is any distribution of all or a portion of the balance to the credit of the distributee, other than:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/1"> <num value="1">(1)</num> <chapeau>a distribution that is one of a series of substantially equal periodic payments made not less frequently than annually for:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.509/A"> <num value="A">(A)</num> <content>the life or life expectancy of the distributee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.509/B"> <num value="B">(B)</num> <content>the joint lives or joint life expectancies of the distributee and the distributee's designated beneficiary; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.509/C"> <num value="C">(C)</num> <content>a specified period of 10 years or more;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/2"> <num value="2">(2)</num> <content>a distribution to the extent the distribution is required under Section 401(a)(9), Internal Revenue Code of 1986; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/3"> <num value="3">(3)</num> <content>the portion of a distribution that is not includable in gross income for federal income tax purposes.</content> <continuation>(b-1) Notwithstanding Subsection (b)(3), with respect to a distribution made on or after January 1, 2002, an otherwise eligible portion of a rollover distribution that consists of after-tax employee contributions not includable in gross income is an eligible rollover distribution for purposes of this section. The eligible portion may be transferred only:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/1"> <num value="1">(1)</num> <content>to an individual retirement account or annuity described by Section 408(a) or (b), Internal Revenue Code of 1986;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/2"> <num value="2">(2)</num> <content>to a qualified plan described by Section 403(a), Internal Revenue Code of 1986;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/3"> <num value="3">(3)</num> <chapeau>for distributions occurring on or after January 1, 2007, to a qualified plan described by Section 401(a), Internal Revenue Code of 1986, if the plan agrees to separately account for:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.509/A"> <num value="A">(A)</num> <content>the amounts transferred and the earnings on the amounts transferred; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.509/B"> <num value="B">(B)</num> <content>the portion of the distribution that is includable in gross income and the portion of the distribution that is not includable in gross income; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/4"> <num value="4">(4)</num> <content>to an annuity contract described by Section 403(b), Internal Revenue Code of 1986, that agrees to separately account for amounts transferred and earnings on amounts transferred, including for the portion of the distribution that is includable in gross income and the portion of the distribution that is not includable in gross income.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.509/c"> <num value="c">(c)</num> <chapeau>An eligible retirement plan under this section includes:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/1"> <num value="1">(1)</num> <content>an individual retirement account described by Section 408(a), Internal Revenue Code of 1986;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/2"> <num value="2">(2)</num> <content>an individual retirement annuity described by Section 408(b), Internal Revenue Code of 1986;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/3"> <num value="3">(3)</num> <content>an annuity plan described by Section 403(a), Internal Revenue Code of 1986;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/4"> <num value="4">(4)</num> <content>a qualified trust described by Section 401(a), Internal Revenue Code of 1986, that accepts the distributee's eligible rollover distribution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/5"> <num value="5">(5)</num> <content>with respect to a distribution made on or after January 1, 2002, a plan eligible under Section 457(b), Internal Revenue Code of 1986, that is maintained by a state, a political subdivision of a state, or an agency or instrumentality of a state or political subdivision of a state that agrees to separately account for amounts transferred into the plan from the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/6"> <num value="6">(6)</num> <content>with respect to a distribution made on or after January 1, 2002, an annuity contract described by Section 403(b), Internal Revenue Code of 1986; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/7"> <num value="7">(7)</num> <content>with respect to a distribution made on or after January 1, 2008, a Roth IRA described by Section 408A, Internal Revenue Code of 1986.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.509/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/1"> <num value="1">(1)</num> <content>"Direct rollover" means a payment by the retirement system to the eligible retirement plan specified by a distributee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/2"> <num value="2">(2)</num> <chapeau>"Distributee" means a person who receives an eligible rollover distribution from the retirement system and includes an employee or former employee and, regarding the interest of an employee or former employee, the person's surviving spouse or former spouse who is the alternate payee under a qualified domestic relations order, as defined by Section 414(p), Internal Revenue Code of 1986. With respect to a distribution made on or after January 1, 2007, a distributee includes a beneficiary who:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.509/A"> <num value="A">(A)</num> <content>is a designated beneficiary, as defined by Section 401(a)(9)(E), Internal Revenue Code of 1986, of an employee or former employee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scF/s825.509/B"> <num value="B">(B)</num> <content>is not the spouse, surviving spouse, or alternate payee of an employee or former employee.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.509/e"> <num value="e">(e)</num> <chapeau>A direct trustee-to-trustee transfer on behalf of a distributee beneficiary who is not a spouse is an eligible rollover distribution. A distributee beneficiary who is not a spouse may roll over the distribution only to an individual retirement account or individual retirement annuity that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/1"> <num value="1">(1)</num> <content>is established for the purpose of receiving the distribution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.509/2"> <num value="2">(2)</num> <content>is considered an inherited account or annuity to which Section 401(a)(9)(B), Internal Revenue Code of 1986, applies, except for Section 401(a)(9)(B)(iv).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.509/f"> <num value="f">(f)</num> <content>To the extent provided by federal law, a trust maintained for the benefit of one or more designated beneficiaries shall be treated in the same manner as a trust maintained for a designated beneficiary.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 31, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1171 (H.B. 3347), Sec. 4, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 931 (S.B. 1664), Sec. 8, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.511"> <num value="825.511">Sec. 825.511.</num> <heading>COMPLAINT FILES</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.511/a"> <num value="a">(a)</num> <content>The retirement system shall maintain a system to promptly and efficiently act on complaints filed with the retirement system. The retirement system shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.511/b"> <num value="b">(b)</num> <content>The retirement system shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.511/c"> <num value="c">(c)</num> <content>The retirement system shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize an investigation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 812, Sec. 31, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 555, Sec. 54, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 12, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 11, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.513"> <num value="825.513">Sec. 825.513.</num> <heading>INFORMATION FOR PUBLICATION</heading> <content>The retirement system shall verify with the State Pension Review Board the accuracy of information about the effects of proposed legislation on benefits and the trust fund before including the information in an official publication of the retirement system.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 55, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.514"> <num value="825.514">Sec. 825.514.</num> <heading>HISTORICALLY UNDERUTILIZED BUSINESS</heading> <content>The retirement system is subject to the provisions, including Chapter 2161, that relate to historically underutilized businesses.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 55, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19(21), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.515"> <num value="825.515">Sec. 825.515.</num> <heading>INFORMATION ABOUT MEMBER POSITIONS</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.515/a"> <num value="a">(a)</num> <content>At least annually, the retirement system shall acquire and maintain records identifying members and specifying the types of positions they hold as members. Employers shall provide to the retirement system information specifying the type of position held by each member as Administrative/Professional, Teacher/Full-Time Librarian, Support, Bus Driver, or Peace Officer. Employers shall also provide to the retirement system the work e-mail address for each member. For each member identified as a Peace Officer, the records must specify whether the member is an employee of an institution of higher education or of a public school that is not an institution of higher education. An employer shall provide the information required by this section in the form and manner specified by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.515/b"> <num value="b">(b)</num> <content>Information contained in records of the retirement system maintained under this section is confidential within the limits prescribed by Section 825.507.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 555, Sec. 55, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1540, Sec. 24, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 455 (S.B. 1667), Sec. 20, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1078 (H.B. 3357), Sec. 17, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.516"> <num value="825.516">Sec. 825.516.</num> <heading>NONPROFIT ASSOCIATION DUES</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.516/a"> <num value="a">(a)</num> <content>A retiree who is receiving an annuity from the retirement system may request the system to withhold from the retiree's monthly annuity payment membership dues for a nonprofit association of retired school employees in this state, if the association is statewide and its membership includes at least five percent of all retirees of the retirement system. The request for withholding must be on a form provided by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.516/b"> <num value="b">(b)</num> <chapeau>After the retirement system receives a request authorized by this section, the system may make the requested deductions until the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.516/1"> <num value="1">(1)</num> <content>the date the annuity is terminated; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.516/2"> <num value="2">(2)</num> <content>the first payment of the annuity after the date the system receives a written request signed by the retiree canceling the request for the withholding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.516/c"> <num value="c">(c)</num> <content>The retirement system shall send all dues withheld under this section to the nonprofit association after each monthly payment of annuities.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 30, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1540, Sec. 25, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.517"> <num value="825.517">Sec. 825.517.</num> <heading>EXCESS BENEFIT ARRANGEMENT</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.517/a"> <num value="a">(a)</num> <content>A separate, nonqualified, unfunded excess benefit arrangement is created outside the trust fund of the retirement system. This excess benefit arrangement shall be administered as a governmental excess benefit arrangement under Section 415(m) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(m)). The purpose of the excess benefit arrangement is to pay to annuitants of the retirement system benefits otherwise payable by the retirement system that exceed the limitations on benefits imposed by Section 415(b)(1)(A) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(b)(1)(A)).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.517/b"> <num value="b">(b)</num> <content>The board of trustees is responsible for the administration of this arrangement. Except as otherwise provided by this section, the board has the same rights, duties, and responsibilities concerning the excess benefit arrangement as it has to the trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.517/c"> <num value="c">(c)</num> <content>Benefits under this section are exempt from execution to the same extent as provided by Section 821.005. Contributions to this arrangement are not held in trust and may not be commingled with other funds of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.517/d"> <num value="d">(d)</num> <content>An annuitant is entitled to a monthly benefit under this section in an amount equal to the amount by which the benefit otherwise payable by the retirement system has been reduced by the limitation on benefits imposed by Section 415(b)(1)(A) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(b)(1)(A)). The benefit payable by this arrangement is payable at the times and in the form that the benefit payable under the trust fund is paid.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.517/e"> <num value="e">(e)</num> <content>The benefit payable under this section shall be paid from state contributions that otherwise would be made to the trust fund under Section 825.404. In lieu of deposit in the state contribution account, an amount determined by the retirement system to be necessary to pay benefits under this section shall be paid monthly to the credit of a dedicated account in the general revenue fund maintained only for the excess benefit arrangement. The account may include amounts needed to pay reasonable and necessary expenses of administering this arrangement. The monthly amount to be paid to the credit of the account shall be transferred to the account at least 15 days before the date of a monthly disbursement under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.517/f"> <num value="f">(f)</num> <content>The board of trustees may adopt rules governing the excess benefit arrangement that are necessary for the efficient administration of the arrangement in compliance with Section 415(m) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(m)).</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1416, Sec. 31, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.519"> <num value="825.519">Sec. 825.519.</num> <heading>ELECTRONIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.519/a"> <num value="a">(a)</num> <content>The retirement system may provide confidential information electronically to members or other participants or employers and receive information electronically from those persons, including by use of an electronic signature or certification in a form acceptable to the retirement system. An unintentional disclosure to, or unauthorized access by, a third party related to the transmission or receipt of information under this section is not a violation by the retirement system of any law, including a rule relating to the protection of confidential information.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.519/b"> <num value="b">(b)</num> <chapeau>The retirement system may provide to a member or retiree any information that is required to be provided, distributed, or furnished under Section 802.106(a), (b), (d), or (e) by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.519/1"> <num value="1">(1)</num> <content>sending the information to an e-mail address of the member or retiree furnished to the retirement system by an employer covered by the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scF/s825.519/2"> <num value="2">(2)</num> <content>directing the member or retiree through a written notice or e-mail to an Internet website address to access the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scF/s825.519/c"> <num value="c">(c)</num> <content>The retirement system may provide to an active member of the retirement system the information that is required to be provided under Section 802.106(c) by sending the information to an e-mail address specified by the member for the purpose of receiving confidential information.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 37, eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 930 (S.B. 1663), Sec. 15, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.520"> <num value="825.520">Sec. 825.520.</num> <heading>IMMUNITY FROM LIABILITY</heading> <content>The trustees, executive director, and employees of the retirement system are not liable for any action taken or omission made or suffered by them in good faith in the performance of any duty in connection with any program or system administered by the retirement system.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 37, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scF/s825.521"> <num value="825.521">Sec. 825.521.</num> <heading>DEADLINE TO APPEAL ADMINISTRATIVE DECISION</heading> <content>In adopting rules governing an appeal authorized by law or rule of a determination or decision of the retirement system by the system's staff, including a final administrative decision of the system, the board of trustees shall ensure that rules establishing deadlines for filing the appeal afford a member or retiree at least the same amount of time to file the appeal as the retirement system has to issue the determination or decision.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 833 (H.B. 2629), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 12, eff. May 26, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c825/scG"> <num value="G">SUBCHAPTER G.</num> <heading>OUTREACH TO MEMBERS AND EMPLOYERS</heading> <section identifier="/us/tx/gv/t8/c825/scG/s825.601"> <num value="825.601">Sec. 825.601.</num> <heading>OUTREACH PLAN</heading> <subsection identifier="/us/tx/gv/t8/c825/scG/s825.601/a"> <num value="a">(a)</num> <chapeau>The board of trustees shall develop and adopt an outreach plan designed to assist each member of the system, and as appropriate the members' employers, in effectively planning for the member's retirement. The plan must require the retirement system to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.601/1"> <num value="1">(1)</num> <content>identify and implement ways to improve communication between the system and the system's members and employers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.601/2"> <num value="2">(2)</num> <content>update and develop outreach materials and other information distributed by the system, including handbooks, brochures, presentations, and handouts, in a manner that complies with Section 802.106(g);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.601/3"> <num value="3">(3)</num> <chapeau>update and develop policies governing retirement benefits counseling provided to members by the system, including policies that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scG/s825.601/A"> <num value="A">(A)</num> <content>subject to Section 825.602, ensure the system makes group and individual member retirement benefits counseling available throughout the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scG/s825.601/B"> <num value="B">(B)</num> <content>clarify that the retirement system does not provide financial or legal advice;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.601/4"> <num value="4">(4)</num> <content>provide at least annually to each member of the system, regardless of whether the member is vested in the system, an estimate of the member's retirement benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.601/5"> <num value="5">(5)</num> <chapeau>enhance employer training and establish an Internet portal designed to assist employers to:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c825/scG/s825.601/A"> <num value="A">(A)</num> <content>satisfy applicable reporting requirements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c825/scG/s825.601/B"> <num value="B">(B)</num> <content>provide general information to individual members on:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scG/s825.601/i"> <num value="i">(i)</num> <chapeau>employment after retirement;</chapeau> <clause identifier="/us/tx/gv/t8/c825/scG/s825.601/ii"> <num value="ii">(ii)</num> <content>enrollment in health insurance benefit plans; and</content> </clause> <clause identifier="/us/tx/gv/t8/c825/scG/s825.601/iii"> <num value="iii">(iii)</num> <content>retirement benefits and retirement planning; and</content> </clause> <subparagraph identifier="/us/tx/gv/t8/c825/scG/s825.601/C"> <num value="C">(C)</num> <content>facilitate other communications or exchanges involving members and the retirement system; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.601/6"> <num value="6">(6)</num> <content>design and implement methods for maintaining up-to-date contact information for members and beneficiaries based on best practices for outreach.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scG/s825.601/b"> <num value="b">(b)</num> <content>In developing the outreach plan, the board of trustees shall solicit input through surveys or other means from members of the system, employers, and other stakeholders, including appropriate advisory groups.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scG/s825.601/c"> <num value="c">(c)</num> <content>Once every five years, the retirement system shall review and update the outreach plan adopted under this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 13, eff. September 1, 2007. Amended by: Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 14, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scG/s825.602"> <num value="825.602">Sec. 825.602.</num> <heading>RETIREMENT BENEFITS COUNSELING FOR INDIVIDUALS</heading> <subsection identifier="/us/tx/gv/t8/c825/scG/s825.602/a"> <num value="a">(a)</num> <content>To the extent feasible, the retirement system shall make retirement benefits counseling for individual members available in conjunction with informational or educational programs concerning retirement planning that the system provides for groups.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c825/scG/s825.602/b"> <num value="b">(b)</num> <chapeau>The retirement system shall provide retirement benefits counseling for individual members:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.602/1"> <num value="1">(1)</num> <content>in different geographic regions of this state, including regions outside of Austin; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.602/2"> <num value="2">(2)</num> <content>in person or by phone, at the election of the member.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1230 (H.B. 2427), Sec. 13, eff. September 1, 2007. Amended by: Acts 2021, 87th Leg., R.S., Ch. 141 (H.B. 1585), Sec. 15, eff. May 26, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c825/scG/s825.604"> <num value="825.604">Sec. 825.604.</num> <heading>INFORMATION PROVIDED TO MEMBERS</heading> <chapeau>The retirement system shall regularly provide information in an electronic format to members and retirees regarding the tutoring program established under Section 33.913, Education Code, that includes:</chapeau> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.604/1"> <num value="1">(1)</num> <content>general information regarding the tutoring program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c825/scG/s825.604/2"> <num value="2">(2)</num> <content>a statement directing members and retirees who want to participate in the tutoring program to contact their local school districts or open-enrollment charter schools for further guidance.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 806 (H.B. 1525), Sec. 47, eff. September 1, 2021. Added by Acts 2021, 87th Leg., R.S., Ch. 880 (S.B. 1356), Sec. 4, eff. June 16, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c830"> <num value="830">CHAPTER 830.</num> <heading>OPTIONAL RETIREMENT PROGRAM</heading> <subchapter identifier="/us/tx/gv/t8/c830/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c830/scA/s830.001"> <num value="830.001">Sec. 830.001.</num> <heading>PURPOSE OF CHAPTER</heading> <content>The purpose of this chapter is to establish a complete retirement program for faculty members employed in state-supported institutions of higher education as an incentive that will attract high quality faculties and thereby improve the level of education at state-supported colleges and universities.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scA/s830.0011"> <num value="830.0011">Sec. 830.0011.</num> <heading>DEFINITION</heading> <content>Notwithstanding Section 821.001, in this chapter "retirement system" means the Teacher Retirement System of Texas or the Employees Retirement System of Texas, as the context requires.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 586, Sec. 33, eff. Aug. 28. 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scA/s830.002"> <num value="830.002">Sec. 830.002.</num> <heading>OPTIONAL RETIREMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c830/scA/s830.002/a"> <num value="a">(a)</num> <content>The optional retirement program established as provided by this subtitle shall provide for contributions to any type of investment authorized by Section 403(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 403), as it existed on January 1, 1981, and for the purchase of fixed or variable retirement annuities that meet the requirements of that section and Section 401(g) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scA/s830.002/b"> <num value="b">(b)</num> <content>Participation in the optional retirement program is an alternative to active membership in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scA/s830.002/c"> <num value="c">(c)</num> <content>The Texas Higher Education Coordinating Board shall develop policies, practices, and procedures as necessary in accordance with applicable statutes to provide greater uniformity in the administration of the retirement annuity insurance program available to employees of Texas state colleges and universities through the optional retirement program.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 207, ch. 18, Sec. 35, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.002 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 242, Sec. 11.117, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scA/s830.003"> <num value="830.003">Sec. 830.003.</num> <heading>APPLICATION</heading> <content>In this chapter, the term "institution of higher education" includes the Texas Higher Education Coordinating Board, the Texas State Technical College System, and the institutions defined in Section 821.001(10), but excludes the Rodent and Predatory Animal Control Service.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 287, Sec. 31, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scA/s830.004"> <num value="830.004">Sec. 830.004.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t8/c830/scA/s830.004/a"> <num value="a">(a)</num> <content>A governing board may provide for contributions to any type of investment authorized by Section 403(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 403), as it existed on January 1, 1981, and may arrange the purchase of annuity contracts from any insurance or annuity company that is qualified to do business in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scA/s830.004/b"> <num value="b">(b)</num> <content>If a governing board has more than one component institution, agency, or unit under its jurisdiction, the governing board may provide a separate optional retirement program for each component or may place two or more components under a single program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scA/s830.004/c"> <num value="c">(c)</num> <content>An institution of higher education may establish a governmental excess benefit arrangement as provided by Section 415(m) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(m)) for the purpose of providing to participants in the optional retirement program any portion of a participant's benefits that would otherwise be payable under the terms of the program except for the limitation on benefits imposed by Section 415 of the Internal Revenue Code of 1986 (26 U.S.C. Section 415). The governing board of an institution of higher education may take any action necessary to establish and implement a governmental excess benefit arrangement authorized in accordance with this subsection.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 208, ch. 18, Sec. 36, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.004 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 697, Sec. 1, eff. June 17, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scA/s830.005"> <num value="830.005">Sec. 830.005.</num> <heading>EXEMPTION FROM TAXES</heading> <content>If qualified to do business in this state, a life insurance or annuity company is exempt from the payment of franchise or premium taxes on annuity or group insurance policies issued under a benefit program authorized and at least partly paid for by the governing board of an institution of higher education or the Texas Education Agency.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 391, Sec. 73, eff. July 1, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 6.24, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scA/s830.006"> <num value="830.006">Sec. 830.006.</num> <heading>REPORTS FROM INSTITUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c830/scA/s830.006/a"> <num value="a">(a)</num> <content>The governing board of each institution of higher education, other than the Texas Higher Education Coordinating Board, shall annually submit a report to the coordinating board that includes information concerning the number of participants and eligible positions and the amount of contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scA/s830.006/b"> <num value="b">(b)</num> <content>The governing board of each institution required to file a report under Subsection (a) shall keep records, make certifications, and furnish to the Texas Higher Education Coordinating Board information and reports as required by the coordinating board to enable it to carry out its functions under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scA/s830.006/c"> <num value="c">(c)</num> <content>The Texas Higher Education Coordinating Board shall prepare the report required by Subsection (a) and shall maintain the information required by Subsection (b) with respect to its own employees.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 242, Sec. 11.118, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c830/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PARTICIPATION</heading> <section identifier="/us/tx/gv/t8/c830/scB/s830.101"> <num value="830.101">Sec. 830.101.</num> <heading>ELIGIBILITY TO PARTICIPATE</heading> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.101/a"> <num value="a">(a)</num> <content>The governing board of each institution of higher education shall provide an opportunity to participate in the optional retirement program to all faculty members in the component institutions governed by the board. The State Board of Education shall provide an opportunity to participate in the optional retirement program to the commissioner of education.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.101/b"> <num value="b">(b)</num> <content>Eligibility to participate in the optional retirement program is subject to rules adopted by the Texas Higher Education Coordinating Board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.101/c"> <num value="c">(c)</num> <content>A person who before September 1, 1987, had chosen to participate in the optional retirement program and who was participating in the program on September 1, 1987, is entitled to continue to participate in the program until the person terminates participation as provided by Section 830.105(a).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., 2nd C.S., ch. 58, Sec. 2, eff. Oct. 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 391, Sec. 74, eff. July 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scB/s830.102"> <num value="830.102">Sec. 830.102.</num> <heading>OPTION TO PARTICIPATE</heading> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.102/a"> <num value="a">(a)</num> <content>A member of the retirement system who is eligible to participate in the optional retirement program may elect to continue as a member of the retirement system or to participate in the optional retirement program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.102/b"> <num value="b">(b)</num> <content>A person eligible to participate in the optional retirement program on the date the program becomes available at the person's place of employment must elect to participate in the program no later than August 1 of the calendar year after the year in which the program becomes available.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.102/c"> <num value="c">(c)</num> <content>Except as provided by Subsections (c-1) and (c-2), a person who becomes eligible to participate in the optional retirement program after the date the program becomes available at the person's place of employment must elect to participate before the 91st day after becoming eligible.</content> <continuation>(c-1) A person who becomes eligible to participate in the optional retirement program and is notified by the person's employer of the opportunity to participate in the program after the first day and before the 91st day after the date the person becomes eligible must elect to participate in the program before the later of:</continuation> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.102/1"> <num value="1">(1)</num> <content>the 91st day after the date the person becomes eligible; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.102/2"> <num value="2">(2)</num> <content>the 31st day after the date the person receives notice of the opportunity to participate in the program.</content> <continuation>(c-2) A person who becomes eligible to participate in the optional retirement program and is notified by the person's employer of the opportunity to participate in the program on or after the 91st day after the date the person becomes eligible must be notified by the employer before the 151st day after the date the person becomes eligible. The person must elect to participate in the program before the later of:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.102/1"> <num value="1">(1)</num> <content>the 151st day after the date the person becomes eligible; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.102/2"> <num value="2">(2)</num> <content>the 31st day after the date the person receives notice of the opportunity to participate in the program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.102/d"> <num value="d">(d)</num> <content>An eligible person who does not elect to participate in the optional retirement program is considered to have chosen to continue membership in the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2017, 85th Leg., R.S., Ch. 186 (S.B. 1954), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scB/s830.103"> <num value="830.103">Sec. 830.103.</num> <heading>EFFECT OF TRANSFERS AND CHANGES IN EMPLOYMENT STATUS</heading> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.103/a"> <num value="a">(a)</num> <content>An institution of higher education shall accept the transfer of a participant's optional retirement program from another institution of higher education or from the Texas Education Agency. The Texas Education Agency shall accept the transfer of a participant's optional retirement program from an institution of higher education if the participant becomes commissioner of education.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.103/b"> <num value="b">(b)</num> <content>If, after participating in the optional retirement program for at least one year, a person becomes employed in an institution of higher education in a position normally covered by the retirement system, the person shall continue participation in the optional retirement program if the person has had no intervening employment in the public schools other than as commissioner of education or a position in an institution of higher education.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 391, Sec. 75, eff. July 1, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 6.25, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scB/s830.104"> <num value="830.104">Sec. 830.104.</num> <heading>WITHDRAWAL OF CONTRIBUTIONS TO THE RETIREMENT SYSTEM</heading> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.104/a"> <num value="a">(a)</num> <content>A person who is a participant in the optional retirement program may withdraw accumulated contributions from the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.104/b"> <num value="b">(b)</num> <content>An application to withdraw contributions under this section must be in writing and on a form prescribed by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.104/c"> <num value="c">(c)</num> <content>Before the first anniversary of the date an application is received, the retirement system shall pay a withdrawing member the member's accumulated contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.104/d"> <num value="d">(d)</num> <content>A person who withdraws contributions under this section relinquishes all accrued rights in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.104/e"> <num value="e">(e)</num> <content>Nothing in Section 830.105 precludes the election by a participant to withdraw accumulated contributions under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.104 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scB/s830.105"> <num value="830.105">Sec. 830.105.</num> <heading>TERMINATION OF PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.105/a"> <num value="a">(a)</num> <chapeau>A person terminates participation in the optional retirement program, without losing any accrued benefits, by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.105/1"> <num value="1">(1)</num> <content>death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.105/2"> <num value="2">(2)</num> <content>retirement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.105/3"> <num value="3">(3)</num> <content>termination of employment in all institutions of higher education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.105/b"> <num value="b">(b)</num> <content>A change of company providing optional retirement program benefits or a participant's transfer between institutions of higher education is not a termination of employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.105/c"> <num value="c">(c)</num> <content>The benefits of an annuity purchased under the optional retirement program are available only if the participant obtains the age of 70-1/2 years or terminates participation in the program as provided by Subsection (a).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 208, ch. 18, Sec. 37, eff. Nov. 10, 1981; Acts 1987, 70th Leg., ch. 173, Sec. 1, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.105 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scB/s830.106"> <num value="830.106">Sec. 830.106.</num> <heading>ELIGIBILITY FOR RESUMPTION OF MEMBERSHIP</heading> <chapeau>A participant in the optional retirement program is not eligible for membership in the retirement system unless the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.106/1"> <num value="1">(1)</num> <content>terminates employment covered by the optional retirement program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.106/2"> <num value="2">(2)</num> <content>becomes employed in the public school system or with a state agency in a position that is not eligible for participation in the optional retirement program.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.106 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 586, Sec. 34, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scB/s830.107"> <num value="830.107">Sec. 830.107.</num> <heading>INVESTMENT ADVISORY FEES</heading> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.107/a"> <num value="a">(a)</num> <chapeau>A participant in the optional retirement program may authorize the payment of investment advisory fees from the amount in the participant's custodial account or annuity if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.107/1"> <num value="1">(1)</num> <content>the investment advisory fees for each fiscal year do not exceed two percent of the annual value of the participant's custodial account or annuity as of the last day of that fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.107/2"> <num value="2">(2)</num> <content>the fees are paid directly to a registered investment advisor that provides investment advice to the participant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.107/3"> <num value="3">(3)</num> <content>the investment advisor to whom the fees are paid is registered with the Securities and Exchange Commission under the Investment Advisers Act of 1940 (15 U.S.C. Section 80b-1 et seq.) and is engaged full-time in the business of providing investment advice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.107/4"> <num value="4">(4)</num> <content>the participant and the investment advisor enter into a contract, for a term of no more than one year, for services that provides for the payment of fees as provided by this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.107/5"> <num value="5">(5)</num> <content>the attorney general has received an official determination from the Internal Revenue Service that payment of investment advisory fees as prescribed by this section is not a distribution of funds that is prohibited or subject to taxation and penalty under the Internal Revenue Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.107/b"> <num value="b">(b)</num> <content>The attorney general shall request an official determination from the Internal Revenue Service concerning whether the payment of investment advisory fees as prescribed by this section is a distribution of funds that is prohibited or subject to taxation and penalty under the Internal Revenue Code. If the attorney general receives an official determination from the Internal Revenue Service as specified by this subsection, the attorney general shall file the official determination with the secretary of state's office for publication in the Texas Register.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.07(a), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scB/s830.108"> <num value="830.108">Sec. 830.108.</num> <heading>CORRECTION OF CERTAIN REPORTING ERRORS</heading> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.108/a"> <num value="a">(a)</num> <chapeau>For purposes of this section, an employer submits a member contribution to the retirement system on behalf of a person in error if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/1"> <num value="1">(1)</num> <content>previously elected to participate in the optional retirement program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/2"> <num value="2">(2)</num> <content>participated in the program for at least one year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/3"> <num value="3">(3)</num> <content>is or was employed by an institution of higher education in a position normally covered by the retirement system and is or was at the time of that employment not eligible for membership in the retirement system under Section 830.106.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.108/b"> <num value="b">(b)</num> <chapeau>If an employer commits an error described by Subsection (a) and the person on whose behalf the member contribution is erroneously made is a participant in the optional retirement program:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/1"> <num value="1">(1)</num> <content>the person's participation in the program shall be immediately restored; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/2"> <num value="2">(2)</num> <content>in accordance with this section and as soon as practicable, funds shall be deposited in the person's participant account in the program or otherwise remitted to the person.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.108/c"> <num value="c">(c)</num> <chapeau>Subject to Subsection (d), on discovery of an error described by this section, the retirement system shall, on certification by an employer that the employer committed the error:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/1"> <num value="1">(1)</num> <content>make a direct trustee-to-trustee transfer to the trustee of the optional retirement program for deposit in the person's participant account in an amount equal to the participant contribution that would have been paid for the benefit of the person to the program under Section 830.201 during the period in which member contributions were submitted to the retirement system in error, plus an amount representing earnings on the member contribution at the assumed rate of return provided by Subsection (g);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/2"> <num value="2">(2)</num> <content>credit the employer through the retirement system's employer reporting system an amount equal to the amount of any employer contributions made under Section 825.4041, 825.406, 825.407, or 825.4071 in error on compensation paid to the person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/3"> <num value="3">(3)</num> <chapeau>remit to the person:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c830/scB/s830.108/A"> <num value="A">(A)</num> <content>the amount of any member contribution made to the retirement system in error that exceeds the amount of the participant contribution that would have been paid for the benefit of the person to the program during the period in which member contributions were submitted to the retirement system in error;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c830/scB/s830.108/B"> <num value="B">(B)</num> <content>the amount of any member contribution made to the retirement system in error that was made on an after-tax basis and that the retirement system could not transfer via a direct trustee-to-trustee transfer under applicable provisions of the Internal Revenue Code, including regulations adopted under the Internal Revenue Code, or under the terms of the program established by the employer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c830/scB/s830.108/C"> <num value="C">(C)</num> <content>any amount paid by the person to the retirement system to purchase or reinstate service credit during the period the person was not eligible for membership in the retirement system, including any administrative, reinstatement, and installment fees paid in connection with the purchase.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.108/d"> <num value="d">(d)</num> <chapeau>A transfer described by Subsection (c) may not include the amount of any member contribution made to the retirement system in error that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/1"> <num value="1">(1)</num> <content>exceeds the amount of the participant contribution that would have been paid for the benefit of the person to the optional retirement program under Section 830.201; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/2"> <num value="2">(2)</num> <chapeau>was made on an after-tax basis unless the plan document for each employer program:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c830/scB/s830.108/A"> <num value="A">(A)</num> <content>permits the employer program to receive direct trustee-to-trustee transfers of after-tax amounts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c830/scB/s830.108/B"> <num value="B">(B)</num> <content>provides that the trustee of the employer program agrees to separately account for amounts transferred and earnings on amounts transferred, including accounting for the portion of the distribution that is includable in gross income and the portion of the distribution that is not includable in gross income.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.108/e"> <num value="e">(e)</num> <content>On certification by an employer that the employer committed an error described by this section, the comptroller shall transfer to or credit the employer an amount equal to the state contribution that would have been paid for the benefit of the person under Section 830.201 plus an amount representing earnings on the state contribution at the assumed rate of return provided by Subsection (g).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.108/f"> <num value="f">(f)</num> <chapeau>An employer that commits an error described by this section shall deposit in the person's participant account in the program:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/1"> <num value="1">(1)</num> <content>in accordance with Subsection (c), the amount of the employer contribution that would have been paid for the benefit of the person as a participant under Section 830.201 and under any other law, rule, or employer policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/2"> <num value="2">(2)</num> <content>an amount representing earnings on the employer contribution at the assumed rate of return determined by the employer in accordance with applicable Internal Revenue Code correction requirements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scB/s830.108/3"> <num value="3">(3)</num> <content>an amount equal to the state contribution that would have been paid for the benefit of the person under Section 830.201 plus the amount representing earnings credited to the employer under Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.108/g"> <num value="g">(g)</num> <content>The assumed rate of return is earned monthly and computed at the rate of four percent per year. Except as provided by this subsection, the amount of earnings based on the assumed rate of return is credited annually at the end of each 12-month period. The first 12-month period begins with the month the first deposit was submitted in error. The amount of assumed earnings is prorated to the month of payment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scB/s830.108/h"> <num value="h">(h)</num> <content>Amounts paid, transferred, or credited under this section are reduced by any amount required to be withheld by law or court order.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 186 (S.B. 1954), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c830/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTRIBUTIONS AND BENEFITS</heading> <section identifier="/us/tx/gv/t8/c830/scC/s830.201"> <num value="830.201">Sec. 830.201.</num> <heading>CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.201/a"> <num value="a">(a)</num> <content>Each fiscal year the state shall contribute to the optional retirement program an amount equal to 8-1/2 percent of the aggregate annual compensation of all participants in the program during that year. A participant in the optional retirement program shall contribute to the program 6.65 percent of the person's annual compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.201/b"> <num value="b">(b)</num> <content>Contributions required by this section shall be credited to the benefit of the participant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.201/c"> <num value="c">(c)</num> <content>In this section, "annual compensation" has the meaning assigned to that term by Section 821.001(4).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.201/d"> <num value="d">(d)</num> <content>For a person who first became a participant in the optional retirement program beginning after August 31, 1996, the compensation limitation of Section 401(a)(17), Internal Revenue Code of 1986 (26 U.S.C. Section 401), applies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.201/e"> <num value="e">(e)</num> <content>For a person who first became a participant in the optional retirement program before September 1, 1996, the compensation limitation under Section 401(a)(17), Internal Revenue Code (26 U.S.C. Section 401), does not apply. For these persons, the amount of compensation allowed to be taken into account under the plan shall be the amount allowed to be taken into account as of July 1, 1993.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.201/f"> <num value="f">(f)</num> <content>Subsection (e) of this section does not apply to a person whose compensation in excess of the compensation limitation of Section 401(a)(17), Internal Revenue Code (26 U.S.C. Section 401), or whose state retirement contribution under this subchapter, is paid from general revenue funds or any student tuition or fee assessed under Chapters 54 or 55, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.201/g"> <num value="g">(g)</num> <chapeau>In computing the amount owed by the state under Subsection (a), the compensation of members who are employed by public junior colleges or public junior college districts shall be included in the aggregate annual compensation as follows:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.201/1"> <num value="1">(1)</num> <chapeau>50 percent of the eligible creditable compensation of employees who:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c830/scC/s830.201/A"> <num value="A">(A)</num> <content>otherwise are eligible for membership in the retirement system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c830/scC/s830.201/B"> <num value="B">(B)</num> <content>are instructional or administrative employees whose salaries may be fully paid from funds appropriated under the General Appropriations Act, regardless of whether such salaries are actually paid from appropriated funds; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.201/2"> <num value="2">(2)</num> <chapeau>none of the eligible creditable compensation of all other employees who:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c830/scC/s830.201/A"> <num value="A">(A)</num> <content>do not meet the requirements of Subdivision (1)(B) but are otherwise eligible for membership in the retirement system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c830/scC/s830.201/B"> <num value="B">(B)</num> <content>cannot be included as a qualifying employee under Subdivision (1) by application of Subsection (i).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.201/h"> <num value="h">(h)</num> <content>Before November 2 of each even-numbered year, the Texas Higher Education Coordinating Board, in coordination with the Legislative Budget Board, shall certify to the comptroller for review and adoption an estimate of the amount necessary to pay the state's contributions to the retirement system for the following biennium. For qualifying employees under Subsection (g)(1), the Texas Higher Education Coordinating Board shall include only the amount payable by the state under Subsection (g)(1) in determining the amount to be certified.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.201/i"> <num value="i">(i)</num> <content>In determining the amount described by Subsection (h), the number of qualifying employees under Subsection (g)(1) whose compensation may be included for each public junior college or public junior college district in each biennium may not be adjusted in a proportion greater than the change in student enrollment at each college during the reporting period except that a college that experiences a decline in student enrollment may petition the Legislative Budget Board to maintain the number of eligible employees up to 98 percent of the level of the prior biennium.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 228, Sec. 5, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 736, Sec. 2, eff. June 15, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 812 (S.B. 1812), Sec. 3, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 931 (S.B. 1664), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scC/s830.2015"> <num value="830.2015">Sec. 830.2015.</num> <heading>SUPPLEMENTAL CONTRIBUTIONS FROM INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.2015/a"> <num value="a">(a)</num> <content>Each fiscal year, the governing board of an institution of higher education may make a contribution to the optional retirement program as provided by this section. The governing board may use any source of funds for the contribution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.2015/b"> <num value="b">(b)</num> <content>A contribution under this section may be any amount that is equal to or less than the difference between the amount the state is required to contribute under Section 830.201 to the benefit of each participant employed by the institution of higher education and the amount the state appropriates for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.2015/c"> <num value="c">(c)</num> <content>The governing board of an institution of higher education may contribute an amount under this section to the benefit of a participant employed by an institution of higher education on or before August 31, 1995, that is different from the amount the governing board contributes to the benefit of a participant employed by an institution of higher education after that date.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 418, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scC/s830.202"> <num value="830.202">Sec. 830.202.</num> <heading>COLLECTION AND DISBURSEMENT OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.202/a"> <num value="a">(a)</num> <content>The contributions of participants in the optional retirement program shall be made by salary reduction pursuant to an agreement made under Section 830.204.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.202/b"> <num value="b">(b)</num> <content>The comptroller of public accounts shall pay the state's contributions to the optional retirement program to the appropriate institutions of higher education and, if applicable, to the Texas Education Agency.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.202/c"> <num value="c">(c)</num> <content>The disbursing officer of an institution of higher education and, if applicable, of the Texas Education Agency shall pay the contributions collected under this section to a company providing an optional retirement program for that institution not later than the third business day after the date the funds become legally available. If possible, the disbursing officer shall send the state's contributions and the participants' contributions together, and otherwise shall send the participants' contributions at the time of withholding and the state's contributions on receipt from the comptroller. This subsection does not apply to a supplemental payroll. This subsection applies only to a currently authorized company or a company with at least 50 participants at the institution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.202/d"> <num value="d">(d)</num> <content>An institution of higher education and, if applicable, the Texas Education Agency shall certify to the comptroller, in the manner provided for estimate of state contributions to the retirement system, estimates of funds required for the payments by the state under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.202/e"> <num value="e">(e)</num> <chapeau>The disbursing officer of an institution of higher education and, if applicable, of the Texas Education Agency, shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.202/1"> <num value="1">(1)</num> <content>send contributions to a company providing an optional retirement program for the institution by electronic transfer if the institution is currently able to send funds by electronic transfer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.202/2"> <num value="2">(2)</num> <content>certify to the Texas Higher Education Coordinating Board that the company is unable to receive funds by electronic transfer and send contributions by paper check.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.202/f"> <num value="f">(f)</num> <content>The company shall allocate and credit the contemporaneous deposit to each participant's account on the receipt of the electronic funds transfer and the electronic information on the amount to be allocated and credited to each participant's account. A company who violates this section shall become ineligible for certification as a company eligible to provide an optional retirement program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.202/g"> <num value="g">(g)</num> <content>At least once each fiscal year, an institution of higher education and the Texas Education Agency shall give notice to each participant in the optional retirement program at the institution or agency indicating which companies are unable to receive funds by electronic transfer.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 173, Sec. 2, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.202 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 391, Sec. 76, eff. July 1, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 6.26, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1359, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scC/s830.203"> <num value="830.203">Sec. 830.203.</num> <heading>COLLECTION OF CONTRIBUTIONS FROM NONEDUCATIONAL AND GENERAL FUNDS</heading> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.203/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.203/1"> <num value="1">(1)</num> <content>"General academic teaching institution" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.203/2"> <num value="2">(2)</num> <content>"Medical and dental unit" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.203/3"> <num value="3">(3)</num> <content>"Noneducational and general funds" means all funds of an institution of higher education except those funds used as a method of financing for an institutional appropriation in the General Appropriations Act or dedicated by the Constitution of the State of Texas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.203/b"> <num value="b">(b)</num> <content>The governing board of each general academic teaching institution and the governing board of each medical and dental unit shall reimburse the state, from noneducational and general funds of the institution or unit, for state contributions that are made based on any portion of an optional retirement program participant's salary that is paid from the noneducational and general funds.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.203/c"> <num value="c">(c)</num> <chapeau>The designated disbursing officer of each general academic teaching institution and the designated disbursing officer of each medical and dental unit shall submit to the retirement system, at a time and in the manner prescribed by the retirement system, a monthly report containing:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.203/1"> <num value="1">(1)</num> <content>the name of each optional retirement program participant employed by the institution or unit who, for the most recent payroll period, was paid wholly or partly from noneducational and general funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.203/2"> <num value="2">(2)</num> <content>the amount of the employee's salary for the most recent payroll period that was paid from noneducational and general funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.203/3"> <num value="3">(3)</num> <content>a certification of the total amount of employer contributions due under this section for the payroll period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.203/4"> <num value="4">(4)</num> <content>any other information the retirement system determines is necessary to administer this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.203/d"> <num value="d">(d)</num> <content>A monthly report required under Subsection (c) shall be accompanied by payment of the amount certified under Subdivision (3) of that subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.203/e"> <num value="e">(e)</num> <content>After the end of each fiscal year, the retirement system shall report to the comptroller of public accounts and the State Auditor the name of any general academic teaching institution and any medical and dental unit delinquent in the reimbursement of contributions under this section for the preceding fiscal year and the amount by which each reported institution or unit is delinquent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.203/f"> <num value="f">(f)</num> <content>Any portion of the reimbursement required under this section to be made for a fiscal year by a general academic teaching institution or a medical and dental unit that remains unpaid on the first day of the next fiscal year accrues interest, beginning on that day or the due date for the portion, whichever is later, at an annual rate, compounded monthly, equal to the rate established under Section 825.313(b)(1), plus two percent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.203/g"> <num value="g">(g)</num> <content>The retirement system shall submit all money it receives under this section to the comptroller of public accounts for deposit in the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 99, Sec. 2, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.2021 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1118, Sec. 11, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scC/s830.204"> <num value="830.204">Sec. 830.204.</num> <heading>SALARY REDUCTION AGREEMENT</heading> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.204/a"> <num value="a">(a)</num> <content>A participant in the optional retirement program and either the employing institution of higher education or, as applicable, the Texas Education Agency, acting through its governing board, shall execute an agreement under which the salary of the participant is reduced by the amount of the contribution required under Section 830.201 and under which the employer or agency contributes an amount equal to the reduction for any type of investment authorized in Section 403(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 403) or toward the purchase of an annuity under the program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c830/scC/s830.204/b"> <num value="b">(b)</num> <chapeau>An agreement under this section is irrevocable until the earlier of the time:</chapeau> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.204/1"> <num value="1">(1)</num> <content>the participant ceases participation in the optional retirement program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c830/scC/s830.204/2"> <num value="2">(2)</num> <content>it is determined by the Internal Revenue Service or by legislative enactment that the contributions of participants to the optional retirement program are elective deferrals within the meaning of Section 402 of the Internal Revenue Code of 1986 (26 U.S.C. Section 402).</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 208, ch. 18, Sec. 38, eff. Nov. 10, 1981; Acts 1987, 70th Leg., ch. 173, Sec. 3, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.203 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 391, Sec. 77, eff. July 1, 1991; Acts 1997, 75th Leg., ch. 165, Sec. 6.27, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c830/scC/s830.205"> <num value="830.205">Sec. 830.205.</num> <heading>BENEFITS</heading> <content>Benefits in the optional retirement program vest in a participant after one year of participation in one or more optional retirement plans operating under this chapter.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 36.204 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 391, Sec. 78, eff. July 1, 1991.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c831"> <num value="831">CHAPTER 831.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c831/s831.001"> <num value="831.001">Sec. 831.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t8/c831/s831.001/1"> <num value="1">(1)</num> <content>"Annuity" means an amount of money payable in monthly installments for life or for another period as provided by this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c831/s831.001/2"> <num value="2">(2)</num> <content>"Board of trustees" means the entity given responsibility under Section 835.001 for the administration of the retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c831/s831.001/3"> <num value="3">(3)</num> <content>"Judicial officer" means a person who presides over a court or a commission to a court named in Section 832.001 and who has never been a member of the Judicial Retirement System of Texas Plan Two.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c831/s831.001/4"> <num value="4">(4)</num> <content>"Retiree" means a person who receives an annuity based on service that was credited to the person.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c831/s831.001/5"> <num value="5">(5)</num> <content>"Retirement system" means the Judicial Retirement System of Texas Plan One or, as to periods before September 1, 1985, the Judicial Retirement System of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c831/s831.001/6"> <num value="6">(6)</num> <content>"Service credit" means the amount of membership, military, and equivalent membership service ascribed by the retirement system to a person and for which the person has made required contributions.</content> <continuation>(6-a) "State salary" does not include the amount of any longevity pay payable under Section 659.0445.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c831/s831.001/7"> <num value="7">(7)</num> <content>"Supreme court" means the Supreme Court of Texas.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 602, Sec. 7, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 41.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1328 (S.B. 1519), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c831/s831.002"> <num value="831.002">Sec. 831.002.</num> <heading>PURPOSE OF SUBTITLE</heading> <content>The purpose of this subtitle is to establish a program of benefits for members, retirees, and other beneficiaries of the retirement system and to establish rules for the management and operation of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 41.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c831/s831.003"> <num value="831.003">Sec. 831.003.</num> <heading>RETIREMENT SYSTEM</heading> <content>The retirement system is an entity of the state. The Judicial Retirement System of Texas Plan One is the name by which all business of the retirement system shall be transacted and all its property held. Unless the context clearly indicates otherwise, a reference in law to the Judicial Retirement System of Texas is a reference to the Judicial Retirement System of Texas Plan One.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 602, Sec. 8, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 41.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c831/s831.004"> <num value="831.004">Sec. 831.004.</num> <heading>EXEMPTION FROM EXECUTION</heading> <content>All annuity and other benefit payments from the retirement system, contribution refunds, and rights accrued or accruing under this subtitle to any person are exempt from garnishment, attachment, state and local taxation, levy, sale, and any other process, and are unassignable.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 41.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t8/c832"> <num value="832">CHAPTER 832.</num> <heading>MEMBERSHIP</heading> <subchapter identifier="/us/tx/gv/t8/c832/scA"> <num value="A">SUBCHAPTER A.</num> <heading>MEMBERSHIP</heading> <section identifier="/us/tx/gv/t8/c832/scA/s832.001"> <num value="832.001">Sec. 832.001.</num> <heading>ELIGIBILITY FOR MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c832/scA/s832.001/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), membership in the retirement system is limited to persons who have never been eligible for membership in the Judicial Retirement System of Texas Plan Two and who, before the date the Judicial Retirement System of Texas Plan Two began operation, became judges, justices, and commissioners of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c832/scA/s832.001/1"> <num value="1">(1)</num> <content>the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c832/scA/s832.001/2"> <num value="2">(2)</num> <content>the court of criminal appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c832/scA/s832.001/3"> <num value="3">(3)</num> <content>courts of appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c832/scA/s832.001/4"> <num value="4">(4)</num> <content>district courts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c832/scA/s832.001/5"> <num value="5">(5)</num> <content>commissions to a court specified in this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c832/scA/s832.001/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 15.03(4), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c832/scA/s832.001/c"> <num value="c">(c)</num> <content>Membership in the retirement system is mandatory for eligible persons.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c832/scA/s832.001/d"> <num value="d">(d)</num> <content>Membership in the retirement system begins on the first day an eligible person holds a judicial office specified in Subsection (a).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 602, Sec. 9, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 42.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 15.03(4), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c832/scA/s832.002"> <num value="832.002">Sec. 832.002.</num> <heading>MEMBERSHIP FEE</heading> <subsection identifier="/us/tx/gv/t8/c832/scA/s832.002/a"> <num value="a">(a)</num> <content>Each member of the retirement system annually shall pay the system a membership fee of $10. A contributing member shall pay the fee with the member's first contribution to the retirement system in each fiscal year in the manner provided by Section 835.101 for payment of the member's contribution to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c832/scA/s832.002/b"> <num value="b">(b)</num> <content>If the membership fee is not paid with the member's first contribution of the fiscal year to the retirement system, the board of trustees may deduct the amount of the fee from that contribution or from any benefit to which the member becomes entitled.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 602, Sec. 10, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 42.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989; Acts 2003, 78th Leg., ch. 1310, Sec. 53, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c832/scA/s832.003"> <num value="832.003">Sec. 832.003.</num> <heading>TERMINATION OF MEMBERSHIP</heading> <chapeau>A person terminates membership in the retirement system by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c832/scA/s832.003/1"> <num value="1">(1)</num> <content>death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c832/scA/s832.003/2"> <num value="2">(2)</num> <content>retirement based on service credited in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c832/scA/s832.003/3"> <num value="3">(3)</num> <content>withdrawal of the person's contributions to the retirement system.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 42.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c832/scA/s832.004"> <num value="832.004">Sec. 832.004.</num> <heading>WITHDRAWAL OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c832/scA/s832.004/a"> <num value="a">(a)</num> <content>If a member resigns a judicial office or otherwise ceases to be a judicial officer, the member may withdraw all of the member's contributions to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c832/scA/s832.004/b"> <num value="b">(b)</num> <content>A withdrawal of contributions cancels the person's service credit in the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 42.004 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c832/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RESUMPTION OF JUDICIAL SERVICE BY RETIREE</heading> <section identifier="/us/tx/gv/t8/c832/scB/s832.101"> <num value="832.101">Sec. 832.101.</num> <heading>INELIGIBILITY FOR MEMBERSHIP</heading> <content>A retiree who makes an election under Subchapter C of Chapter 74 may not rejoin the retirement system or receive credit in the retirement system for the period of an appointment or for any service performed under assignment.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 480, Sec. 10, eff. Sept. 1, 1985; Acts 1985, 69th Leg., ch. 602, Sec. 11, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 42.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 4.01, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c832/scB/s832.102"> <num value="832.102">Sec. 832.102.</num> <heading>RESUMPTION OF FULL-TIME JUDICIAL SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c832/scB/s832.102/a"> <num value="a">(a)</num> <content>A retiree who resumes service as a judicial officer other than by appointment or assignment described in Section 832.101 may not rejoin or receive credit in the retirement system for the resumed service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c832/scB/s832.102/b"> <num value="b">(b)</num> <chapeau>The retirement system shall suspend annuity payments to a retiree who resumes service described by this section. A suspension of payments begins on the date a retiree takes the oath of office and ends on a date when:</chapeau> <paragraph identifier="/us/tx/gv/t8/c832/scB/s832.102/1"> <num value="1">(1)</num> <content>the retiree no longer holds the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c832/scB/s832.102/2"> <num value="2">(2)</num> <content>the retiree, or the retiree's beneficiary if the retiree has died, has applied to the retirement system for resumption of payments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c832/scB/s832.102/c"> <num value="c">(c)</num> <content>Time during which annuity payments are suspended as provided by this section does not reduce the number of months payments are to be made under an optional benefit plan providing for a specific amount of benefits for a guaranteed number of months after retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c832/scB/s832.102/d"> <num value="d">(d)</num> <content>Before a retiree takes the oath of office for a position as a judicial officer other than under appointment or assignment described by Section 832.101, the retiree shall notify the retirement system in writing of the resumption of office and the projected dates of service.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 586, Sec. 35, eff. Aug. 28, 1995.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c833"> <num value="833">CHAPTER 833.</num> <heading>CREDITABLE SERVICE</heading> <subchapter identifier="/us/tx/gv/t8/c833/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c833/scA/s833.001"> <num value="833.001">Sec. 833.001.</num> <heading>TYPES OF CREDITABLE SERVICE</heading> <chapeau>The types of service creditable in the retirement system are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c833/scA/s833.001/1"> <num value="1">(1)</num> <content>membership service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c833/scA/s833.001/2"> <num value="2">(2)</num> <content>military service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c833/scA/s833.001/3"> <num value="3">(3)</num> <content>equivalent membership service.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 43.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c833/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ESTABLISHMENT OF SERVICE</heading> <section identifier="/us/tx/gv/t8/c833/scB/s833.101"> <num value="833.101">Sec. 833.101.</num> <heading>CURRENT SERVICE</heading> <content>Membership service is credited in the retirement system for each month in which a member holds a judicial office and for which the member makes the required contribution.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 43.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c833/scB/s833.102"> <num value="833.102">Sec. 833.102.</num> <heading>SERVICE CREDIT PREVIOUSLY CANCELED</heading> <content>If a person who has withdrawn contributions to the retirement system and canceled service credit under Section 832.004 subsequently rejoins the retirement system, the member may not become eligible for retirement benefits from the retirement system unless the person redeposits with the system the amount withdrawn. Payment under this section reestablishes the service credit canceled by the refund.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 43.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c833/scB/s833.103"> <num value="833.103">Sec. 833.103.</num> <heading>MILITARY SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.103/a"> <num value="a">(a)</num> <content>An eligible member may establish service credit in the retirement system for military service performed that is creditable in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.103/b"> <num value="b">(b)</num> <chapeau>A member eligible to establish military service credit is one who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c833/scB/s833.103/1"> <num value="1">(1)</num> <content>currently contributes to the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c833/scB/s833.103/2"> <num value="2">(2)</num> <content>has at least 8 years of service credit in the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c833/scB/s833.103/3"> <num value="3">(3)</num> <content>does not receive and is not eligible to receive federal retirement payments based on 20 years or more of active federal military duty or its equivalent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.103/c"> <num value="c">(c)</num> <content>Military service creditable in the retirement system is active duty federal military service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.103/d"> <num value="d">(d)</num> <content>A member may establish one month of service credit for each month or fraction of a month of duty, but not more than 48 months of service credit in the retirement system for military service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.103/e"> <num value="e">(e)</num> <content>A member may establish credit under this section by depositing with the retirement system a contribution computed for each month of military service claimed at the rate of six percent of the member's current monthly state salary.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 43.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 29, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1048, Sec. 26, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c833/scB/s833.1031"> <num value="833.1031">Sec. 833.1031.</num> <heading>MILITARY SERVICE CREDIT GOVERNED BY UNIFORMED SERVICES EMPLOYMENT AND REEMPLOYMENT RIGHTS ACT</heading> <content>The retirement system may adopt rules to comply with the Uniformed Services Employment and Reemployment Rights Act (38 U.S.C. Section 4301 et seq.) and other federal laws affecting the crediting of military service.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 586, Sec. 36, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c833/scB/s833.1035"> <num value="833.1035">Sec. 833.1035.</num> <heading>SERVICE IN EXCESS OF 20 YEARS</heading> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.1035/a"> <num value="a">(a)</num> <content>Subject to the limitation on the amount of a retirement annuity under Section 834.102(c), an eligible member may establish service credit in the retirement system for service in excess of 20 years performed before September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.1035/b"> <num value="b">(b)</num> <content>A member eligible to establish credit under Subsection (a) is one who elects to make contributions under Section 835.1015.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.1035/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1308, Sec. 41(1), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.1035/d"> <num value="d">(d)</num> <content>A member may establish credit under this section by depositing with the retirement system a contribution computed for each month of qualifying service claimed at the rate of six percent of the member's current monthly state salary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.1035/e"> <num value="e">(e)</num> <content>The board of trustees may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1033 (H.B. 1114), Sec. 1, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 41(1), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c833/scB/s833.105"> <num value="833.105">Sec. 833.105.</num> <heading>ALTERNATIVE PAYMENTS TO ESTABLISH OR REESTABLISH SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.105/a"> <num value="a">(a)</num> <content>The board of trustees may adopt rules to provide procedures for making installment payments to establish or reestablish credit in the retirement system as alternatives to lump-sum payments otherwise authorized or required by this subtitle. The methods may include payment by payroll deduction.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.105/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), payments may not be made under a rule adopted under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c833/scB/s833.105/1"> <num value="1">(1)</num> <content>to establish or reestablish service credit of a person who has retired or died; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c833/scB/s833.105/2"> <num value="2">(2)</num> <content>to establish current service under Section 833.101.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.105/c"> <num value="c">(c)</num> <content>Under a rule adopted under this section, the designated beneficiary of a deceased member or, if none exists, the personal representative of the decedent's estate may establish or reestablish service for which the member was eligible at the time of death if the establishment or reestablishment of the service would result in the payment of a death benefit annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.105/d"> <num value="d">(d)</num> <content>The payment for the establishment or reestablishment of service under Subsection (c) must be made in a lump sum and completed before the first payment of a death benefit annuity but not later than the 60th day after the date the retirement system receives notice of the death.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 31, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 27, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c833/scB/s833.106"> <num value="833.106">Sec. 833.106.</num> <heading>CREDIT FOR YEAR IN WHICH ELIGIBLE FOR OFFICE</heading> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.106/a"> <num value="a">(a)</num> <chapeau>A member who has not retired may establish service credit in the retirement system for any calendar year during which the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c833/scB/s833.106/1"> <num value="1">(1)</num> <content>held an office included in the membership of the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c833/scB/s833.106/2"> <num value="2">(2)</num> <content>was eligible to take the oath for an office included in the membership of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c833/scB/s833.106/b"> <num value="b">(b)</num> <content>A member may establish service credit under this section by depositing with the retirement system a contribution computed for each month of credit claimed at the rate of six percent of the member's current monthly salary, plus, if the member does not establish credit before the first anniversary of the date of first eligibility, interest computed on the basis of the state fiscal year at an annual rate of 10 percent from the date of first eligibility to the date of deposit.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1240, Sec. 2, eff. Jan. 1, 2002.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c834"> <num value="834">CHAPTER 834.</num> <heading>BENEFITS</heading> <subchapter identifier="/us/tx/gv/t8/c834/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c834/scA/s834.001"> <num value="834.001">Sec. 834.001.</num> <heading>TYPES OF BENEFITS</heading> <chapeau>The types of benefits payable by the retirement system are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c834/scA/s834.001/1"> <num value="1">(1)</num> <content>service retirement benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scA/s834.001/2"> <num value="2">(2)</num> <content>death benefits.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 22, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c834/scA/s834.002"> <num value="834.002">Sec. 834.002.</num> <heading>APPLICATION FOR RETIREMENT</heading> <content>A member may apply for service retirement by filing an application for retirement with the board of trustees before the date the member wishes to retire.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 23, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c834/scA/s834.004"> <num value="834.004">Sec. 834.004.</num> <heading>INELIGIBILITY FOR BENEFITS</heading> <content>An annuity that is based on service of a member who is removed from judicial office by impeachment, or otherwise for official misconduct, may not be paid under this subtitle.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c834/scA/s834.005"> <num value="834.005">Sec. 834.005.</num> <heading>DISCLAIMER OF BENEFITS</heading> <content>The retirement system shall give effect to a full or partial disclaimer of benefits executed in accordance with Chapter 240, Property Code, unless the benefit to be disclaimed is a lifetime annuity.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1048, Sec. 28, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 562 (H.B. 2428), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c834/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SERVICE RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c834/scB/s834.101"> <num value="834.101">Sec. 834.101.</num> <heading>ELIGIBILITY FOR SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.101/a"> <num value="a">(a)</num> <chapeau>A member is eligible to retire and receive a base service retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.101/1"> <num value="1">(1)</num> <content>is at least 65 years old, currently holds a judicial office, and has at least 10 years of service credited in the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.101/2"> <num value="2">(2)</num> <content>is at least 65 years old and has at least 12 years of service credited in the retirement system, regardless of whether the member currently holds a judicial office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.101/3"> <num value="3">(3)</num> <content>has at least 20 years of service credited in the retirement system, regardless of whether the member currently holds a judicial office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.101/4"> <num value="4">(4)</num> <content>has served at least 12 years on an appellate court and the sum of the member's age and amount of service credited in the retirement system equals or exceeds the number 70, regardless of whether the member currently holds a judicial office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.101/b"> <num value="b">(b)</num> <content>A member who meets service requirements provided by Subsection (a)(1) or (a)(2) is eligible to retire and receive a service retirement annuity actuarially reduced as provided by Section 834.102(d) from the standard service retirement annuity, if the member is at least 60 years old.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.101/c"> <num value="c">(c)</num> <content>A member's resignation from a judicial office before applying for an annuity does not make the member ineligible for the annuity unless the member applies for an annuity under Subsection (a)(1).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 29, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 942 (H.B. 831), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c834/scB/s834.102"> <num value="834.102">Sec. 834.102.</num> <heading></heading> <chapeau>For expiration of Subsections (e) and (f), see Subsection (f).</chapeau> <continuation>Sec. 834.102. SERVICE RETIREMENT ANNUITY. (a) The base service retirement annuity for a person whose effective date of retirement is:</continuation> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.102/1"> <num value="1">(1)</num> <content>before September 1, 2019, is an amount equal to 50 percent of the state base salary, as adjusted from time to time, being paid in accordance with Section 659.012(a) to a judge of a court of the same classification as the court on which the retiree last served before retirement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.102/2"> <num value="2">(2)</num> <content>on or after September 1, 2019, is an amount equal to 50 percent of the state salary, as adjusted from time to time, being paid in accordance with Section 659.012(b)(2) to a judge of a court of the same classification as the court on which the retiree last served before retirement.</content> </paragraph> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.102/b"> <num value="b">(b)</num> <chapeau>The retirement system shall increase by 10 percent of the amount of the applicable state salary under Subsection (a) or (d) the annuity of a member who on the effective date of retirement:</chapeau> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.102/1"> <num value="1">(1)</num> <content>has not been out of judicial office for more than one year; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.102/2"> <num value="2">(2)</num> <content>has served as a visiting judge in this state and the first anniversary of the last day of that service has not occurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.102/c"> <num value="c">(c)</num> <content>The service retirement annuity of a member qualifying for retirement under Section 834.101(a) is the applicable state salary under Subsection (a), multiplied by a percentage amount that is the sum of 50 percent plus the product of 2.3 percent multiplied by the number of years of subsequent service credit the member accrues under Section 835.1015(a). After including any increase under Subsection (b), the service retirement annuity under this subsection may not be an amount that is greater than 90 percent of the applicable salary under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.102/d"> <num value="d">(d)</num> <chapeau>The service retirement annuity of a person qualifying for retirement under Section 834.101(b) whose effective date of retirement is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.102/1"> <num value="1">(1)</num> <content>before September 1, 2019, is an amount computed as a percentage of the state base salary, as adjusted from time to time, being paid in accordance with Section 659.012(a) to a judge of a court of the same classification as the court on which the retiree last served before retirement, according to the following schedule:</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.102/2"> <num value="2">(2)</num> <content>on or after September 1, 2019, is an amount computed as a percentage of the state salary, as adjusted from time to time, being paid in accordance with Section 659.012(b)(2) to a judge of a court of the same classification as the court on which the retiree last served before retirement, according to the following schedule:</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.102/e"> <num value="e">(e)</num> <chapeau>Notwithstanding Subsection (a) or (d) or any other law:</chapeau> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.102/1"> <num value="1">(1)</num> <content>any increase in the state base salary being paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012 by the 89th Legislature, Regular Session, 2025, does not apply to a service retirement annuity computed under this section of a retiree or beneficiary if the retiree on whose service the annuity is based retired before September 1, 2025; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.102/2"> <num value="2">(2)</num> <content>the amount of the state base salary being paid to a district judge as set by Chapter 1170 (H.B. 1), Acts of the 88th Legislature, Regular Session, 2023 (the General Appropriations Act), for the fiscal year ending August 31, 2025, in accordance with Section 659.012 continues to apply to the annuities described by Subdivision (1) until the effective date of legislation the 90th Legislature or a later legislature enacts that increases the state base salary paid to a district judge as set by the General Appropriations Act in accordance with Section 659.012.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.102/f"> <num value="f">(f)</num> <content>On the effective date of legislation the 90th Legislature or a later legislature enacts that increases the state base salary paid to a district judge, as described by Subsection (e), this subsection and Subsection (e) expire.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 208, ch. 18, Sec. 39, eff. Nov. 10, 1981; Acts 1987, 70th Leg., ch. 740, Sec. 1, 2, eff. June 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 1240, Sec. 3, eff. Jan. 1, 2002. Amended by: Acts 2005, 79th Leg., Ch. 1033 (H.B. 1114), Sec. 2, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1258 (H.B. 2882), Sec. 1, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 24, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 21, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c834/scB/s834.103"> <num value="834.103">Sec. 834.103.</num> <heading>OPTIONAL SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.103/a"> <num value="a">(a)</num> <content>Instead of a service retirement annuity payable under Section 834.102, a retiring member may elect to receive an optional service retirement annuity, payable throughout the life of the retiree and actuarially reduced, under tables adopted by the board of trustees, from the annuity otherwise payable to its actuarial equivalent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.103/b"> <num value="b">(b)</num> <content>Optional service retirement annuities available to a retiring member are those available to retiring members of the Employees Retirement System of Texas under Section 814.108(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.103/c"> <num value="c">(c)</num> <content>A person may apply for an optional service retirement annuity by filing an application for the annuity with the retirement system before the 31st day after the date of the person's retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.103/d"> <num value="d">(d)</num> <chapeau>If a person who is nominated by a retiree in the written designation under Subsection (b) predeceases the retiree, the reduced annuity of a retiree who has elected an optional lifetime retirement annuity under Section 814.108(c) shall be increased to the standard service retirement annuity that the retiree would otherwise be entitled to receive if the retiree had not selected that annuity option. The standard service retirement annuity shall be adjusted as appropriate for:</chapeau> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.103/1"> <num value="1">(1)</num> <content>early retirement as permitted by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scB/s834.103/2"> <num value="2">(2)</num> <content>postretirement increases in retirement benefits authorized by law after the date of retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.103/e"> <num value="e">(e)</num> <content>The increase in the annuity under Subsection (d) begins with the monthly payment made to the retiree for the month following the month in which the person nominated dies or the September 30, 1991, payment, whichever is later, and is payable to the retiree for the remainder of the retiree's life.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scB/s834.103/f"> <num value="f">(f)</num> <content>The computation of an optional service retirement annuity must include the ages of the retiring member and the member's designated beneficiary at the time of the member's retirement.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 30, eff. Sept. 1, 1991.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c834/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DEATH BENEFITS</heading> <section identifier="/us/tx/gv/t8/c834/scD/s834.301"> <num value="834.301">Sec. 834.301.</num> <heading>SELECTION OF DEATH BENEFIT PLAN BY MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.301/a"> <num value="a">(a)</num> <content>A member who has at least 10 years of service credit in the retirement system may select a death benefit plan for the payment, if the member dies before retirement, of a death benefit annuity to one or more persons designated by the member. Death benefit annuities available for selection by a member described in this subsection are the optional annuities provided by Sections 814.108(c)(1) and (c)(4).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.301/b"> <num value="b">(b)</num> <content>Section 814.301(b) applies to a death benefit plan selected by a member in applicable circumstances.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.301/c"> <num value="c">(c)</num> <content>The computation of a death benefit annuity must include the ages of the member and of the member's designated beneficiary at the time of the member's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.301/d"> <num value="d">(d)</num> <content>A member may select a death benefit plan by filing an application for a plan with the board of trustees on a form prescribed by the board. After selection, a death benefit plan may take effect at death unless the member amends the plan, selects a retirement annuity at the time of the member's retirement, or becomes ineligible to select a plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.301/e"> <num value="e">(e)</num> <content>A death benefit annuity is payable beginning on the day after the date the member dies.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 31, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c834/scD/s834.302"> <num value="834.302">Sec. 834.302.</num> <heading>SELECTION OF DEATH BENEFIT PLAN BY SURVIVOR OF MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.302/a"> <num value="a">(a)</num> <content>If a member eligible to select a death benefit plan under Section 834.301(a) dies without having made a selection or if a selection cannot be made effective, the member's designated beneficiary may select a plan in the same manner as if the member had made the selection. If there is no designated beneficiary, the personal representative of the decedent's estate may make the selection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.302/b"> <num value="b">(b)</num> <content>If a person dies who meets the description in Section 814.302(b), the person's designated beneficiary or the guardian of surviving minor children may select a death benefit plan under that subsection.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 30, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c834/scD/s834.303"> <num value="834.303">Sec. 834.303.</num> <heading>RETURN OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.303/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), if a member dies before retirement, the amount of the member's contributions to the retirement system is payable as a lump-sum death benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.303/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to a person designated by the member in a signed document filed with the board of trustees. If a member does not designate a beneficiary, the benefit is payable to the member's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.303/c"> <num value="c">(c)</num> <content>A death benefit may not be paid under this section if a death benefit annuity has been selected as provided by Section 834.301 or 834.302.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.303 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c834/scD/s834.304"> <num value="834.304">Sec. 834.304.</num> <heading>RETURN OF EXCESS CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.304/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), if a person dies after retirement, a lump-sum death benefit is payable in an amount, if any, by which the retiree's contributions to the retirement system on the date of retirement exceed the amount of annuity payments made before the retiree's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.304/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to the retiree's designated beneficiary. If a retiree dies without having designated a beneficiary, the benefit is payable to the person entitled to distribution of the decedent's estate, if that person or the personal representative of the decedent's estate claims the benefit before the second anniversary of the decedent's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.304/c"> <num value="c">(c)</num> <content>A death benefit may not be paid under this section if an optional retirement annuity has been selected as provided by Section 834.103.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 44.304 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 25, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c834/scD/s834.305"> <num value="834.305">Sec. 834.305.</num> <heading>BENEFICIARY CAUSING DEATH OF MEMBER OR ANNUITANT</heading> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.305/a"> <num value="a">(a)</num> <content>Any benefits, funds, or account balances payable on the death of a member or annuitant may not be paid to a person convicted of or adjudicated as having caused that death but instead are payable as if the convicted person had predeceased the decedent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.305/b"> <num value="b">(b)</num> <content>A person who becomes eligible under this section to select death or survivor benefits may select benefits as if the person were the designated beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.305/c"> <num value="c">(c)</num> <content>The retirement system shall reduce any annuity computed in part on the age of the convicted or adjudicated person to a lump sum equal to the present value of the remainder of the annuity. The reduced amount is payable to a person entitled as provided by this section to receive the benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.305/d"> <num value="d">(d)</num> <content>The retirement system is not required to change the recipient of any benefits, funds, or account balances under this section unless it receives actual notice of the conviction or adjudication of a beneficiary. However, the retirement system may delay payment of any benefits, funds, or account balances payable on the death of a member or annuitant pending the results of a criminal investigation or civil proceeding and other legal proceedings relating to the cause of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c834/scD/s834.305/e"> <num value="e">(e)</num> <chapeau>For the purposes of this section, a person has been convicted of or adjudicated as having caused the death of a member or annuitant if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c834/scD/s834.305/1"> <num value="1">(1)</num> <content>pleads guilty or nolo contendere to, or is found guilty by a court or jury in a criminal proceeding of, causing the death of the member or annuitant, regardless of whether sentence is imposed or probated, and no appeal of the conviction is pending and the time provided for appeal has expired; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c834/scD/s834.305/2"> <num value="2">(2)</num> <content>is found liable by a court or jury in a civil proceeding for causing the death of the member or annuitant and no appeal of the judgment is pending and the time provided for appeal has expired.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 15, eff. September 1, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c835"> <num value="835">CHAPTER 835.</num> <heading>ADMINISTRATION</heading> <subchapter identifier="/us/tx/gv/t8/c835/scA"> <num value="A">SUBCHAPTER A.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t8/c835/scA/s835.001"> <num value="835.001">Sec. 835.001.</num> <heading>GENERAL ADMINISTRATION</heading> <content>The board of trustees of the Employees Retirement System of Texas is responsible for the general administration and operation of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 45.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c835/scA/s835.002"> <num value="835.002">Sec. 835.002.</num> <heading>RULEMAKING</heading> <content>Subject to the limitations of this subtitle, the board of trustees may adopt rules and provide for forms as it finds necessary for the administration of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 45.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c835/scA/s835.003"> <num value="835.003">Sec. 835.003.</num> <heading>DEPOSIT OF CERTAIN FUNDS</heading> <subsection identifier="/us/tx/gv/t8/c835/scA/s835.003/a"> <num value="a">(a)</num> <content>The retirement system shall deposit membership fees paid as required by Section 832.002 in the expense fund of the Employees Retirement System of Texas, to compensate for the costs of administering this retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c835/scA/s835.003/b"> <num value="b">(b)</num> <content>The retirement system shall deposit in the general revenue fund all other amounts paid to the system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 45.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c835/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t8/c835/scB/s835.101"> <num value="835.101">Sec. 835.101.</num> <heading>MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c835/scB/s835.101/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), each month the payroll officer responsible for paying the state compensation of a judicial officer who is a member of the retirement system shall deduct from the state compensation of the judicial officer a contribution computed at the rate required of a member of the employee class of the Employees Retirement System of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c835/scB/s835.101/b"> <num value="b">(b)</num> <content>Contributions deducted as provided by this section are deposited in the general revenue fund, where they are subject to appropriation as are other amounts in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c835/scB/s835.101/c"> <num value="c">(c)</num> <content>Except as provided by Section 835.1015, a member who accrues 20 years of service credit in the retirement system ceases making contributions under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 602, Sec. 12, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 45.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 1240, Sec. 4, eff. Jan. 1, 2002. Amended by: Acts 2005, 79th Leg., Ch. 1033 (H.B. 1114), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c835/scB/s835.1015"> <num value="835.1015">Sec. 835.1015.</num> <heading>CONTRIBUTIONS AFTER 20 YEARS OF SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c835/scB/s835.1015/a"> <num value="a">(a)</num> <content>A judicial officer who is a member of the retirement system and who accrues 20 years of service credit in the retirement system may elect to make contributions for each subsequent year of service credit that the member accrues by filing an application with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c835/scB/s835.1015/b"> <num value="b">(b)</num> <content>A member who elects to make contributions under Subsection (a) shall contribute at the member contribution rate required under Section 840.102(a) multiplied by the member's state compensation for each payroll period in the manner provided by Sections 835.101(a) and (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c835/scB/s835.1015/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1308, Sec. 41(3), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1033 (H.B. 1114), Sec. 4, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 41(3), eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 26, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c835/scB/s835.102"> <num value="835.102">Sec. 835.102.</num> <heading>STATE CONTRIBUTIONS</heading> <content>The legislature is obligated to appropriate the amount of money necessary to administer this subtitle for each fiscal year.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 45.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c836"> <num value="836">CHAPTER 836.</num> <heading>GENERAL PROVISIONS</heading> <subchapter identifier="/us/tx/gv/t8/c836/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c836/scA/s836.001"> <num value="836.001">Sec. 836.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/1"> <num value="1">(1)</num> <chapeau>"Accumulated contributions" means the total of amounts in a member's individual account in the retirement system, including:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c836/scA/s836.001/A"> <num value="A">(A)</num> <content>amounts deducted from the compensation of the member;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c836/scA/s836.001/B"> <num value="B">(B)</num> <content>other member deposits required to be placed in the member's individual account; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c836/scA/s836.001/C"> <num value="C">(C)</num> <content>interest credited to amounts in the member's individual account.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/2"> <num value="2">(2)</num> <content>"Annuity" means an amount of money payable in monthly installments for life or for another period as provided by this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/3"> <num value="3">(3)</num> <content>"Board of trustees" means the entity given responsibility under Section 840.001 for the administration of the retirement system.</content> <continuation>(3-a) "Cash balance group member" means a member subject to Chapter 840A.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/4"> <num value="4">(4)</num> <content>"Executive director" means the person appointed under Section 815.202.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/5"> <num value="5">(5)</num> <content>"Judicial officer" means a person who presides over a court or a commission to a court named in Section 837.001 and who has never been a member of the Judicial Retirement System of Texas or the Judicial Retirement System of Texas Plan One.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/6"> <num value="6">(6)</num> <content>"Medical board" means the entity designated under Section 840.202.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/7"> <num value="7">(7)</num> <content>"Retiree" means a person who receives from the retirement system an annuity based on service that was credited to the person.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/8"> <num value="8">(8)</num> <content>"Retirement system" means the Judicial Retirement System of Texas Plan Two.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/9"> <num value="9">(9)</num> <content>"Service credit" means the amount of membership and, if applicable, military and equivalent membership service ascribed by the retirement system to a person and for which the person has made required contributions.</content> <continuation>(9-a) "State salary" does not include the amount of any longevity pay payable under Section 659.0445.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/10"> <num value="10">(10)</num> <content>"Supreme court" means the Supreme Court of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c836/scA/s836.001/11"> <num value="11">(11)</num> <content>"Compensation" includes amounts by which a member's salary is reduced under a salary reduction agreement authorized by Chapter 610.</content> </paragraph> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1. Amended by Acts 1987, 70th Leg., ch. 944, Sec. 4, eff. June 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 71.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(34), eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1328 (S.B. 1519), Sec. 6, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 3, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c836/scA/s836.002"> <num value="836.002">Sec. 836.002.</num> <heading>PURPOSE OF SUBTITLE</heading> <content>The purpose of this subtitle is to establish a program of benefits for members, retirees, and other beneficiaries of the retirement system and to establish rules for the management and operation of the retirement system.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 71.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c836/scA/s836.003"> <num value="836.003">Sec. 836.003.</num> <heading>RETIREMENT SYSTEM</heading> <content>The retirement system is an entity of the state. The Judicial Retirement System of Texas Plan Two is the name in which all its business shall be transacted and all its property held.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 71.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c836/scA/s836.004"> <num value="836.004">Sec. 836.004.</num> <heading>EXEMPTION FROM EXECUTION</heading> <content>All annuity and other benefit payments from the retirement system, contribution refunds, and rights accrued or accruing under this subtitle to any person are exempt from garnishment, attachment, state and local taxation, levy, sale, and any other process and are unassignable.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 71.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c836/scA/s836.005"> <num value="836.005">Sec. 836.005.</num> <heading>POWERS AND PRIVILEGES</heading> <content>The retirement system has the powers, privileges, and immunities of a corporation, as well as the powers, privileges, and immunities conferred by this subtitle.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 71.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c836/scA/s836.006"> <num value="836.006">Sec. 836.006.</num> <heading>DIVERSION OF MONEY PROHIBITED</heading> <content>Except as provided by Section 840.305(c), no part of the money contributed to the retirement system under Section 840.102 and no part of the contribution described by Section 840.103(b)(2) may be used for or diverted to any purpose other than the exclusive benefit of members, their beneficiaries, and annuitants of the retirement system.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 71.006 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 4.02, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c836/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PENAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c836/scB/s836.101"> <num value="836.101">Sec. 836.101.</num> <heading>CONVERSION OF MONEY; FRAUD</heading> <subsection identifier="/us/tx/gv/t8/c836/scB/s836.101/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly or intentionally confiscates, misappropriates, or converts money representing deductions from a member's salary either before or after the money is received by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c836/scB/s836.101/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly or intentionally makes a false statement or falsifies or permits to be falsified any record of the retirement system in an attempt to defraud the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c836/scB/s836.101/c"> <num value="c">(c)</num> <content>A member commits an offense if the member accepts as a salary money that the member knows should have been deducted as provided by this subtitle from the member's salary.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 71.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c836/scB/s836.102"> <num value="836.102">Sec. 836.102.</num> <heading>PENALTIES</heading> <subsection identifier="/us/tx/gv/t8/c836/scB/s836.102/a"> <num value="a">(a)</num> <content>An offense under Section 836.101(a) or (c) is punishable in the manner provided by Section 31.03, Penal Code, for the punishment of the offenses included in that section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c836/scB/s836.102/b"> <num value="b">(b)</num> <content>An offense under Section 836.101(b) is punishable in the manner provided by Section 37.10, Penal Code, for the punishment of the offenses included in that section.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 71.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c837"> <num value="837">CHAPTER 837.</num> <heading>MEMBERSHIP</heading> <subchapter identifier="/us/tx/gv/t8/c837/scA"> <num value="A">SUBCHAPTER A.</num> <heading>MEMBERSHIP</heading> <section identifier="/us/tx/gv/t8/c837/scA/s837.001"> <num value="837.001">Sec. 837.001.</num> <heading>ELIGIBILITY FOR MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c837/scA/s837.001/a"> <num value="a">(a)</num> <chapeau>Membership in the retirement system is limited to persons who have never been eligible for membership in the Judicial Retirement System of Texas or the Judicial Retirement System of Texas Plan One and who at any time on or after the effective date of this Act are judges, justices, or commissioners of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c837/scA/s837.001/1"> <num value="1">(1)</num> <content>the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scA/s837.001/2"> <num value="2">(2)</num> <content>the court of criminal appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scA/s837.001/3"> <num value="3">(3)</num> <content>a court of appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scA/s837.001/4"> <num value="4">(4)</num> <content>the business court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scA/s837.001/5"> <num value="5">(5)</num> <content>a district court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scA/s837.001/6"> <num value="6">(6)</num> <content>a commission to a court specified in this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scA/s837.001/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 15.03(6), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scA/s837.001/c"> <num value="c">(c)</num> <content>Membership in the retirement system is mandatory for eligible persons.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scA/s837.001/d"> <num value="d">(d)</num> <content>Membership in the retirement system begins on the first day an eligible person holds a judicial office specified in Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 72.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 15.03(6), eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 380 (H.B. 19), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c837/scA/s837.002"> <num value="837.002">Sec. 837.002.</num> <heading>TERMINATION OF MEMBERSHIP</heading> <chapeau>A person's membership in the retirement system is terminated by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c837/scA/s837.002/1"> <num value="1">(1)</num> <content>death of the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scA/s837.002/2"> <num value="2">(2)</num> <content>retirement based on service credited in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scA/s837.002/3"> <num value="3">(3)</num> <content>withdrawal of all of the person's accumulated contributions.</content> </paragraph> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 72.002 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 17, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c837/scA/s837.003"> <num value="837.003">Sec. 837.003.</num> <heading>WITHDRAWAL OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c837/scA/s837.003/a"> <num value="a">(a)</num> <content>If a member resigns a judicial office or otherwise ceases to be a judicial officer, the member may withdraw all of the member's accumulated contributions in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scA/s837.003/b"> <num value="b">(b)</num> <content>A withdrawal of contributions cancels the person's service credit in the retirement system and terminates the person's rights to benefits based on the credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scA/s837.003/c"> <num value="c">(c)</num> <content>A member initiates a withdrawal of contributions by filing an application for a refund with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scA/s837.003/d"> <num value="d">(d)</num> <content>Deposits representing interest or membership fees that are required of a member to establish service credit under Section 838.102 or 838.103 are not refundable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scA/s837.003/e"> <num value="e">(e)</num> <content>At the time a service retirement, disability retirement, or death benefit annuity becomes payable, the retirement system shall refund any contributions, interest, or membership fees used to establish service credit that is not used in computing the amount of the annuity.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 72.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 26, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c837/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RESUMPTION OF JUDICIAL SERVICE BY RETIREE</heading> <section identifier="/us/tx/gv/t8/c837/scB/s837.101"> <num value="837.101">Sec. 837.101.</num> <heading>JUDICIAL ASSIGNMENT</heading> <content>A retiree who makes an election under Subchapter C of Chapter 74 may not rejoin or receive credit in the retirement system for the period of an appointment or for any service performed under assignment.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 72.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 606 (S.B. 891), Sec. 4.03, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c837/scB/s837.102"> <num value="837.102">Sec. 837.102.</num> <heading>RESUMPTION OF FULL-TIME JUDICIAL SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c837/scB/s837.102/a"> <num value="a">(a)</num> <content>A retiree who resumes service as a judicial officer other than by assignment described in Section 837.101 may not rejoin or receive credit in the retirement system for the resumed service, except as provided by Section 837.103.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scB/s837.102/b"> <num value="b">(b)</num> <chapeau>The retirement system shall suspend annuity payments to a retiree who resumes service described by this section. A suspension of payments begins on the date a retiree takes the oath of office and ends on a date when:</chapeau> <paragraph identifier="/us/tx/gv/t8/c837/scB/s837.102/1"> <num value="1">(1)</num> <content>the retiree no longer holds the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scB/s837.102/2"> <num value="2">(2)</num> <content>the retiree, or the retiree's beneficiary if the retiree has died, has applied to the retirement system for resumption of payments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scB/s837.102/c"> <num value="c">(c)</num> <content>Time during which annuity payments are suspended as provided by this section does not reduce the number of months payments are to be made under an optional benefit plan providing for a specific amount of benefits for a guaranteed number of months after retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scB/s837.102/d"> <num value="d">(d)</num> <content>Before a retiree takes the oath of office for a position as a judicial officer other than under appointment or assignment described by Section 837.101, the retiree shall notify the retirement system in writing of the resumption of office and the projected dates of service.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 72.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 4, eff. June 18, 2023. Acts 2025, 89th Leg., R.S., Ch. 34 (S.B. 1738), Sec. 1, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 22, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c837/scB/s837.103"> <num value="837.103">Sec. 837.103.</num> <heading>RESUMPTION OF FULL-TIME JUDICIAL SERVICE BY CERTAIN RETIREES; OPTIONAL ELECTION TO REJOIN SYSTEM</heading> <subsection identifier="/us/tx/gv/t8/c837/scB/s837.103/a"> <num value="a">(a)</num> <content>This section does not apply to a retiree receiving a cash balance annuity under Chapter 840A.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scB/s837.103/b"> <num value="b">(b)</num> <content>Notwithstanding Sections 837.001(c) and 837.002(2) and subject to the requirements of this section, a retiree who resumes full-time service as a judicial officer other than by assignment described in Section 837.101 may elect to rejoin the retirement system as a member if, before taking the oath of office, the retiree has been separated from judicial service for at least six full consecutive months.</content> <continuation>(b-1) The retiree shall provide notice of an election to rejoin the retirement system under this section:</continuation> <paragraph identifier="/us/tx/gv/t8/c837/scB/s837.103/1"> <num value="1">(1)</num> <content>not later than the 60th day after the date the retiree takes the oath of office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scB/s837.103/2"> <num value="2">(2)</num> <content>in the form and manner prescribed by the system.</content> <continuation>(b-2) A person who rejoins the retirement system under this section shall resume making member contributions at the rate of 9.5 percent of the person's state compensation.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scB/s837.103/c"> <num value="c">(c)</num> <chapeau>For a person who rejoins the retirement system under this section and completes at least 24 months of resumed judicial service, on the person's subsequent retirement from resumed service, the retirement system shall recompute the annuity selected at the time of the person's original retirement to reflect:</chapeau> <paragraph identifier="/us/tx/gv/t8/c837/scB/s837.103/1"> <num value="1">(1)</num> <content>the highest annual state salary earned by the person while holding a judicial office included within the membership of the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scB/s837.103/2"> <num value="2">(2)</num> <content>the additional service credit established during the person's period of resumed service.</content> <continuation>(c-1) For a person who rejoins the retirement system under this section but who does not complete at least 24 months of resumed service, on the person's subsequent retirement from resumed service, the retirement system shall:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scB/s837.103/1"> <num value="1">(1)</num> <content>resume annuity payments suspended under Section 837.102; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c837/scB/s837.103/2"> <num value="2">(2)</num> <content>issue the person a refund of the person's accumulated member contributions made during the person's period of resumed service.</content> <continuation>(c-2) If, at the time of the person's original retirement, a person described by Subsection (c) or (c-1) selected an optional retirement annuity payable under Section 839.103(a)(3) or (4), the retirement system shall reduce the number of months of payments by the number of months for which the annuity was paid before the person resumed service.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scB/s837.103/d"> <num value="d">(d)</num> <content>A person may make an election under this section only once.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c837/scB/s837.103/e"> <num value="e">(e)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 34 (S.B. 1738), Sec. 5, and Ch. 1130 (S.B. 293), Sec. 26.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 5, eff. June 18, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 34 (S.B. 1738), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 34 (S.B. 1738), Sec. 5, eff. May 15, 2025. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 23, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c838"> <num value="838">CHAPTER 838.</num> <heading>CREDITABLE SERVICE</heading> <subchapter identifier="/us/tx/gv/t8/c838/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c838/scA/s838.001"> <num value="838.001">Sec. 838.001.</num> <heading>TYPES OF CREDITABLE SERVICE</heading> <chapeau>The types of service creditable in the retirement system are membership service and, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t8/c838/scA/s838.001/1"> <num value="1">(1)</num> <content>military service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c838/scA/s838.001/2"> <num value="2">(2)</num> <content>equivalent membership service.</content> </paragraph> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 73.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 6, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c838/scA/s838.002"> <num value="838.002">Sec. 838.002.</num> <heading>PROVISIONS INAPPLICABLE TO CASH BALANCE GROUP MEMBERS</heading> <content>Sections 838.102, 838.103, 838.1035, 838.105, 838.106, 838.107, and 838.108 of this chapter do not apply to a cash balance group member.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 7, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c838/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ESTABLISHMENT OF SERVICE</heading> <section identifier="/us/tx/gv/t8/c838/scB/s838.101"> <num value="838.101">Sec. 838.101.</num> <heading>CURRENT SERVICE</heading> <content>Membership service is credited in the retirement system for each month in which a member holds a judicial office and for which the member makes the required contribution.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 73.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c838/scB/s838.102"> <num value="838.102">Sec. 838.102.</num> <heading>SERVICE CREDIT PREVIOUSLY CANCELED</heading> <content>If a person who has withdrawn contributions to the retirement system and canceled service credit under Section 837.003 subsequently rejoins the retirement system, the member may not become eligible for retirement benefits from the retirement system unless the person redeposits with the system the amount withdrawn, plus all membership fees due, plus interest computed on the basis of the state fiscal year at an annual rate of five percent from the date of withdrawal to the date of redeposit. Payment under this section reestablishes the service credit canceled by the refund.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 73.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c838/scB/s838.103"> <num value="838.103">Sec. 838.103.</num> <heading>MILITARY SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.103/a"> <num value="a">(a)</num> <content>An eligible member may establish service credit in the retirement system for military service performed that is creditable in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.103/b"> <num value="b">(b)</num> <chapeau>A member eligible to establish military service credit is one who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c838/scB/s838.103/1"> <num value="1">(1)</num> <content>has at least eight years of service credit in the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c838/scB/s838.103/2"> <num value="2">(2)</num> <content>does not receive and is not eligible to receive federal retirement payments based on 20 years or more of active federal military duty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c838/scB/s838.103/3"> <num value="3">(3)</num> <content>has been released from military duty under conditions not dishonorable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.103/c"> <num value="c">(c)</num> <content>Military service creditable in the retirement system is active duty federal military service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.103/d"> <num value="d">(d)</num> <content>A member may establish one month of service credit for each month or fraction of a month of duty, but not more than 48 months of service credit in the retirement system for military service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.103/e"> <num value="e">(e)</num> <content>A member may establish credit under this section by depositing with the retirement system in a lump sum a contribution computed for each month of military service claimed at the rate of six percent of the member's current monthly state compensation, plus, if the member does not establish the credit before the first anniversary of the date of first eligibility, interest computed on the basis of the state fiscal year at an annual rate of 10 percent from the date of first eligibility to the date of deposit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.103/f"> <num value="f">(f)</num> <content>The state shall contribute for each month of military service established under this section an amount computed on the basis of the member's current monthly state compensation at the rate of state contribution, as provided by Section 840.103(a), for the fiscal year in which the credit is established.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.103/g"> <num value="g">(g)</num> <content>The board of trustees may require members applying for credit under this section to submit any information the board considers necessary to enable it to determine eligibility for credit, amount of service, or amounts of required contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.103/h"> <num value="h">(h)</num> <content>The retirement system shall use military service credit in computing death benefits and in determining eligibility to select an optional death benefit plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.103/i"> <num value="i">(i)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 1048, Sec. 56(a), eff. Sept. 1, 1997.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 73.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 32, eff. Sept. 1, 1991; Acts 1997, 75th Leg., ch. 1048, Sec. 31, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1111, Sec. 30, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 18, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c838/scB/s838.1031"> <num value="838.1031">Sec. 838.1031.</num> <heading>MILITARY SERVICE CREDIT GOVERNED BY UNIFORMED SERVICES EMPLOYMENT AND REEMPLOYMENT RIGHTS ACT</heading> <content>The retirement system may adopt rules to comply with the Uniformed Services Employment and Reemployment Rights Act (38 U.S.C. Section 4301 et seq.) and other federal laws affecting the crediting of military service.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 586, Sec. 37, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c838/scB/s838.1035"> <num value="838.1035">Sec. 838.1035.</num> <heading>SERVICE IN EXCESS OF 20 YEARS</heading> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.1035/a"> <num value="a">(a)</num> <content>Subject to the limitation on the amount of a retirement annuity under Section 839.102(d), an eligible member may establish service credit in the retirement system for service in excess of 20 years performed before September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.1035/b"> <num value="b">(b)</num> <content>A member eligible to establish credit under Subsection (a) is one who elects to make contributions under Section 840.1025.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.1035/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1308, Sec. 41(4), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.1035/d"> <num value="d">(d)</num> <content>A member may establish credit under this section by depositing with the retirement system a contribution computed for each month of qualifying service claimed at the rate of six percent of the member's current monthly state salary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.1035/e"> <num value="e">(e)</num> <content>The board of trustees may adopt rules to administer this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1033 (H.B. 1114), Sec. 5, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 41(4), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c838/scB/s838.105"> <num value="838.105">Sec. 838.105.</num> <heading>ALTERNATIVE PAYMENTS TO ESTABLISH OR REESTABLISH SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.105/a"> <num value="a">(a)</num> <content>The board of trustees may adopt rules to provide procedures for making installment payments to establish or reestablish credit in the retirement system as alternatives to lump-sum payments otherwise authorized or required by this subtitle. The methods may include payment by payroll deduction.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.105/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), payments may not be made under a rule adopted under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c838/scB/s838.105/1"> <num value="1">(1)</num> <content>to establish or reestablish service credit of a person who has retired or died; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c838/scB/s838.105/2"> <num value="2">(2)</num> <content>to establish current service under Section 838.101.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.105/c"> <num value="c">(c)</num> <content>Under a rule adopted under this section, the designated beneficiary of a deceased member or, if none exists, the personal representative of the decedent's estate may establish or reestablish service for which the member was eligible at the time of death if the establishment or reestablishment of the service would result in the payment of a death benefit annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.105/d"> <num value="d">(d)</num> <content>The payment for the establishment or reestablishment of service under Subsection (c) must be made in a lump sum and completed before the first payment of a death benefit annuity, but not later than the 60th day after the date the retirement system receives notice of the death.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 33, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 32, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c838/scB/s838.106"> <num value="838.106">Sec. 838.106.</num> <heading>CREDIT FOR YEAR IN WHICH ELIGIBLE FOR OFFICE</heading> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.106/a"> <num value="a">(a)</num> <content>A member may establish service credit in the retirement system for any calendar year during which the member held an office included in the membership of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.106/b"> <num value="b">(b)</num> <content>A member may establish service credit under this section by depositing with the retirement system a contribution computed for each month of credit claimed at the rate of six percent of the member's current monthly salary, plus, if the member does not establish credit before the first anniversary of the date of first eligibility, interest computed on the basis of the state fiscal year at an annual rate of 10 percent from the date of first eligibility to the date of deposit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.106/c"> <num value="c">(c)</num> <content>For the purpose of Subsection (a), the term of a member leaving judicial office ends not later than December 31 regardless of the date on which the member's successor takes the oath of office.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1240, Sec. 5, eff. Jan. 1, 2002. Amended by Acts 2003, 78th Leg., ch. 1111, Sec. 31, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 27, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 19, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c838/scB/s838.107"> <num value="838.107">Sec. 838.107.</num> <heading>SERVICE NOT PREVIOUSLY ESTABLISHED</heading> <content>The state shall make contributions for service not previously established that is established under Section 838.105 or 838.106 in the amount provided by Section 838.103(f) for military service. The state contributions will be made at the time the service credit is granted.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 35, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c838/scB/s838.108"> <num value="838.108">Sec. 838.108.</num> <heading>CREDIT PURCHASE OPTION</heading> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.108/a"> <num value="a">(a)</num> <content>An eligible member may establish not more than 60 months of equivalent membership service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.108/b"> <num value="b">(b)</num> <content>A member is eligible to establish service credit under this section only for the purpose of becoming eligible to retire, or retiring, under Section 839.101(a)(3).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.108/c"> <num value="c">(c)</num> <content>A member may establish service credit under this section by depositing with the retirement system, for each month of service credit, the actuarial present value, at the time of deposit, of the additional standard retirement annuity benefits that would be attributable to the purchase of the service credit under this section, based on rates and tables recommended by the retirement system's actuary and adopted by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.108/d"> <num value="d">(d)</num> <content>After a member makes the deposits required by this section, the retirement system shall grant the member one month of equivalent membership service credit for each month of credit approved.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.108/e"> <num value="e">(e)</num> <content>The retirement system shall deposit the amount of the actuarial present value of the service credit purchased in the member's individual account in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c838/scB/s838.108/f"> <num value="f">(f)</num> <content>The board of trustees may adopt rules to administer this section, including rules that impose restrictions on the application of this section as necessary to cost-effectively administer this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 714, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 22, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c839"> <num value="839">CHAPTER 839.</num> <heading>BENEFITS</heading> <subchapter identifier="/us/tx/gv/t8/c839/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c839/scA/s839.001"> <num value="839.001">Sec. 839.001.</num> <heading>TYPES OF BENEFITS</heading> <chapeau>The types of benefits payable by the retirement system are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scA/s839.001/1"> <num value="1">(1)</num> <content>service retirement benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scA/s839.001/2"> <num value="2">(2)</num> <content>disability retirement benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scA/s839.001/3"> <num value="3">(3)</num> <content>death benefits.</content> </paragraph> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scA/s839.002"> <num value="839.002">Sec. 839.002.</num> <heading>APPLICATION FOR RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c839/scA/s839.002/a"> <num value="a">(a)</num> <content>A member may apply for service or disability retirement by filing an application for retirement with the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scA/s839.002/b"> <num value="b">(b)</num> <chapeau>An application for a service retirement annuity may not be made:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scA/s839.002/1"> <num value="1">(1)</num> <content>after the date the member wishes to retire; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scA/s839.002/2"> <num value="2">(2)</num> <content>more than 90 days before the date the member wishes to retire.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scA/s839.003"> <num value="839.003">Sec. 839.003.</num> <heading>INELIGIBILITY FOR BENEFITS</heading> <content>An annuity that is based on service of a member who is removed from judicial office by impeachment, or otherwise for official misconduct, may not be paid under this subtitle.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scA/s839.004"> <num value="839.004">Sec. 839.004.</num> <heading>DISCLAIMER OF BENEFITS</heading> <content>The retirement system shall give effect to a full or partial disclaimer of benefits executed in accordance with Chapter 240, Property Code, unless the benefit to be disclaimed is a lifetime annuity.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1048, Sec. 33, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 562 (H.B. 2428), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scA/s839.005"> <num value="839.005">Sec. 839.005.</num> <heading>PROVISIONS INAPPLICABLE TO CASH BALANCE GROUP MEMBERS</heading> <chapeau>The following provisions of this chapter do not apply to a cash balance group member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scA/s839.005/1"> <num value="1">(1)</num> <content>Section 839.002; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scA/s839.005/2"> <num value="2">(2)</num> <content>Subchapters B and E.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 8, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c839/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SERVICE RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c839/scB/s839.101"> <num value="839.101">Sec. 839.101.</num> <heading>ELIGIBILITY FOR SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.101/a"> <num value="a">(a)</num> <chapeau>A member is eligible to retire and receive a service retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.101/1"> <num value="1">(1)</num> <content>is at least 65 years old, currently holds a judicial office, and has at least 10 years of service credited in the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.101/2"> <num value="2">(2)</num> <content>is at least 65 years old and has at least 12 years of service credited in the retirement system, regardless of whether the member currently holds a judicial office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.101/3"> <num value="3">(3)</num> <content>has at least 20 years of service credited in the retirement system, regardless of whether the member currently holds a judicial office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.101/4"> <num value="4">(4)</num> <content>has served at least 12 years on an appellate court and the sum of the member's age and amount of service credited in the retirement system equals or exceeds the number 70, regardless of whether the member currently holds a judicial office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.101/b"> <num value="b">(b)</num> <content>A member who meets service requirements provided by Subsection (a)(1) or (a)(2) is eligible to retire and receive a service retirement annuity actuarially reduced as provided by Section 839.102(c) from the standard service retirement annuity, if the member is at least 60 years old.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.101/c"> <num value="c">(c)</num> <content>A member's resignation from a judicial office before applying for an annuity does not make the member ineligible for the annuity unless the member applies for an annuity under Subsection (a)(1).</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 36, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1048, Sec. 34, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 463, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 942 (H.B. 831), Sec. 1, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1029 (H.B. 1079), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scB/s839.102"> <num value="839.102">Sec. 839.102.</num> <heading>SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.102/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b), (c), (d), and (f), the standard service retirement annuity is an amount equal to 50 percent of the state annual salary as set by the General Appropriations Act in accordance with Section 659.012 being paid to a judge of a court of the same classification as the last court to which the retiring member held judicial office who has the same number of years of contributing service credit as the member on the member's last day of service on the court.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.102/b"> <num value="b">(b)</num> <chapeau>The retirement system shall increase by 10 percent of the amount of the applicable state salary under Subsection (a) or (c) the annuity of a member who on the effective date of retirement:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.102/1"> <num value="1">(1)</num> <content>has not been out of judicial office for more than one year; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.102/2"> <num value="2">(2)</num> <content>has served as a visiting judge in this state and the first anniversary of the last day of that service has not occurred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.102/c"> <num value="c">(c)</num> <content>The standard service retirement annuity of a person qualifying for retirement under Section 839.101(b) is an amount computed, according to the following schedule, as a percentage of the state annual salary as set by the General Appropriations Act in accordance with Section 659.012 being paid to a judge of a court of the same classification as the last court to which the retiring member held judicial office who has the same number of years of contributing service credit as the member on the member's last day of service on the court:</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.102/d"> <num value="d">(d)</num> <content>The service retirement annuity of a member qualifying for retirement under Section 839.101(a) is the applicable state salary under Subsection (a) multiplied by a percentage amount that is the sum of 50 percent plus the product of 2.3 percent multiplied by the number of years of subsequent service credit the member accrues under Section 840.1025(a). After including any increase under Subsection (b), the service retirement annuity under this subsection may not be an amount that is greater than 90 percent of the applicable salary under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.102/f"> <num value="f">(f)</num> <content>The service retirement annuity of a member qualifying for retirement under Section 839.101(a)(4) is the applicable state salary under Subsection (a) multiplied by a percentage amount that is the sum of 50 percent plus the product of 2.3 percent multiplied by the number of years of subsequent service credit the member accrues under Section 840.1027. After including any increase under Subsection (b), the service retirement annuity under this subsection may not be an amount that is greater than 90 percent of the applicable salary under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.102/g"> <num value="g">(g)</num> <content>The salary earned by a person as a visiting judge under Chapter 74 may not be used to determine the person's service retirement annuity under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.102/h"> <num value="h">(h)</num> <content>For purposes of this section, "contributing service credit" has the meaning assigned by Section 659.012(f).</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, eff. Sept. 1, 1985. Amended by Acts 1987, 70th Leg., ch. 740, Sec. 3, eff. June 20, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 37, eff. Sept. 1, 1993; Acts 2001, 77th Leg., ch. 1240, Sec. 6, eff. Jan. 1, 2002. Amended by: Acts 2005, 79th Leg., Ch. 1033 (H.B. 1114), Sec. 6, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1203 (H.B. 617), Sec. 3, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1258 (H.B. 2882), Sec. 2, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 27, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 28, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scB/s839.103"> <num value="839.103">Sec. 839.103.</num> <heading>OPTIONAL SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.103/a"> <num value="a">(a)</num> <chapeau>Instead of a service retirement annuity payable under Section 839.102, a retiring member may elect to receive one of the following optional service retirement annuities, actuarially reduced to an actuarially equivalent value and consisting of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.103/1"> <num value="1">(1)</num> <content>an annuity payable during the retiring member's life and continuing after death in the same amount, throughout the life of one person designated by the retiring member before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.103/2"> <num value="2">(2)</num> <content>an annuity payable during the retiring member's life and continuing after death in an amount equal to one-half of the amount payable during the retiring member's life, throughout the life of one person designated by the retiring member before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.103/3"> <num value="3">(3)</num> <content>an annuity payable for the greater of the rest of the retiring member's life or 60 months;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.103/4"> <num value="4">(4)</num> <content>an annuity payable for the greater of the rest of the retiring member's life or 120 months; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.103/5"> <num value="5">(5)</num> <content>an annuity payable during the retiring member's life and continuing after death in an amount equal to three-fourths of the amount payable during the retiring member's life, throughout the life of one person designated by the retiring member before retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.103/b"> <num value="b">(b)</num> <content>An annuity selected under Subsection (a)(3) or (a)(4) that is payable after the retiring member's death shall be paid to one or more persons designated by the retiring member before or after retirement or, if no person has been designated or all designees die before all payments are made, to the retiree's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.103/c"> <num value="c">(c)</num> <content>A person may apply for an optional service retirement annuity by filing an application for the annuity with the retirement system before the date of the person's retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.103/d"> <num value="d">(d)</num> <chapeau>If a person who is nominated by a retiree in the written designation under Subsection (a) predeceases the retiree, the reduced annuity of a retiree who has elected an optional lifetime retirement annuity under Subsection (a) shall be increased to the standard service retirement annuity that the retiree would otherwise be entitled to receive if the retiree had not selected that annuity option. The standard service retirement annuity shall be adjusted as appropriate for:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.103/1"> <num value="1">(1)</num> <content>early retirement as permitted by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scB/s839.103/2"> <num value="2">(2)</num> <content>postretirement increases in retirement benefits authorized by law after the date of retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.103/e"> <num value="e">(e)</num> <content>The increase in the annuity under Subsection (d) begins with the monthly payment made to the retiree for the month following the month in which the person nominated dies and is payable to the retiree for the remainder of the retiree's life.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.103/f"> <num value="f">(f)</num> <content>The computation of an optional service retirement annuity payable throughout the life of a named individual must include the age of that individual.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scB/s839.103/g"> <num value="g">(g)</num> <content>An optional service retirement annuity may not provide that more than 50 percent of the value of the annuity, as determined at the time of retirement, be used to provide a benefit to a person other than the person on whose service the annuity is based.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 33, eff. Sept. 1, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 28, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c839/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DISABILITY RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c839/scC/s839.201"> <num value="839.201">Sec. 839.201.</num> <heading>ELIGIBILITY FOR DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.201/a"> <num value="a">(a)</num> <content>A member, other than a member who is eligible to receive a service retirement annuity under Section 839.101 or a cash balance annuity under Section 840A.052, is eligible, regardless of age, to retire from regular active service for disability and receive a disability retirement annuity if the member has at least seven years of service credit in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.201/b"> <num value="b">(b)</num> <content>A member otherwise eligible may not receive a disability retirement annuity if the member is an active judge, as defined by Section 74.041.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.201/c"> <num value="c">(c)</num> <content>A disability retirement annuity may be denied on the ground that a claimed physical incapacity is caused by or results from an intemperate use of alcohol or narcotic drugs.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.201 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 29, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 9, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scC/s839.202"> <num value="839.202">Sec. 839.202.</num> <heading>APPLICATION FOR DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.202/a"> <num value="a">(a)</num> <chapeau>A member may apply for a disability retirement annuity by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scC/s839.202/1"> <num value="1">(1)</num> <content>filing an application for retirement with the board of trustees; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scC/s839.202/2"> <num value="2">(2)</num> <content>having an application filed with the board of trustees by the member's spouse, employer, or legal representative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.202/b"> <num value="b">(b)</num> <chapeau>An application for a disability retirement annuity may not be made:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scC/s839.202/1"> <num value="1">(1)</num> <chapeau>after the earlier of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c839/scC/s839.202/A"> <num value="A">(A)</num> <content>the date the retirement is to become effective; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c839/scC/s839.202/B"> <num value="B">(B)</num> <content>the second anniversary of the date the member ceased making contributions to the retirement system; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scC/s839.202/2"> <num value="2">(2)</num> <content>earlier than the 90th day before the date the retirement is to become effective.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.202/c"> <num value="c">(c)</num> <content>An applicant for a disability retirement annuity must submit to a medical examination and provide other pertinent information as may be required by the retirement system.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.202 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 30, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scC/s839.2025"> <num value="839.2025">Sec. 839.2025.</num> <heading>DETERMINATION OF DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.2025/a"> <num value="a">(a)</num> <content>In determining whether a member is mentally or physically incapacitated for the further performance of regular judicial duties, the medical board designated under Section 840.202 may apply the standard prescribed by Section 814.203.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.2025/b"> <num value="b">(b)</num> <content>A retiree who receives a disability retirement annuity under this subchapter is subject to Section 814.208 to the same extent as a disability retiree under that subchapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 31, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scC/s839.203"> <num value="839.203">Sec. 839.203.</num> <heading>DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.203/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or (c), a disability retirement annuity is an amount computed as provided by Section 839.102.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.203/b"> <num value="b">(b)</num> <content>The amount of a disability retirement annuity is not reducible because of the age of the retiring member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.203/c"> <num value="c">(c)</num> <content>Instead of a disability retirement annuity computed as provided by Section 839.102, a retiring member may elect to receive an optional disability retirement annuity payable as provided by Section 839.103.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scC/s839.203/d"> <num value="d">(d)</num> <content>A disability retirement annuity is payable for the duration of the retiree's disability. If a retiree who has selected an optional disability retirement annuity dies while receiving the annuity, the annuity is payable throughout the life of the retiree's designated beneficiary or for a guaranteed period after the date of retirement, depending on the option selected.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.203 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c839/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DEATH BENEFITS</heading> <section identifier="/us/tx/gv/t8/c839/scD/s839.301"> <num value="839.301">Sec. 839.301.</num> <heading>SELECTION OF DEATH BENEFIT PLAN BY MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.301/a"> <num value="a">(a)</num> <chapeau>An eligible member may select a death benefit plan for the payment of a death benefit annuity, to be paid if the member dies before retirement. Except as provided by Subsections (c) and (d), a death benefit annuity is an amount computed, in the manner provided under Sections 839.102(a) and (b) for computation of a standard service retirement annuity, as if the member had retired on the date of death and payable, beginning on the day after the date of the member's death, in one of the following ways:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scD/s839.301/1"> <num value="1">(1)</num> <content>throughout the life of one person designated by the member; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scD/s839.301/2"> <num value="2">(2)</num> <content>to one or more persons designated by the member, for a period of 120 months.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.301/b"> <num value="b">(b)</num> <content>A member eligible to select a death benefit plan is one who is a member and has at least 10 years of service credit in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.301/c"> <num value="c">(c)</num> <content>The retirement system shall, under tables adopted by the board of trustees as provided by Section 840.005, actuarially reduce the amount of a death benefit annuity payable under this section for the difference between the member's age on the date of death and age 65, if the member dies before attaining that age.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.301/d"> <num value="d">(d)</num> <content>The computation of a death benefit annuity selected under Subsection (a)(1) must include the age of the designated recipient.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.301/e"> <num value="e">(e)</num> <content>A member may select a death benefit plan by filing an application for a plan with the board of trustees on a form prescribed by the board. After selection, a death benefit plan takes effect at death unless the member amends the plan, selects a retirement annuity at the time of retirement, or has chosen a plan that cannot take effect.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 850, Sec. 33, eff. Sept. 1, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scD/s839.302"> <num value="839.302">Sec. 839.302.</num> <heading>SELECTION OF DEATH BENEFIT PLAN BY SURVIVOR OF MEMBER</heading> <content>If a member eligible to select a death benefit plan under Section 839.301 dies without having made a selection or if a plan selected cannot be made effective, the member's designated beneficiary may select a plan in the same manner as if the member had made the selection. If there is no designated beneficiary, the personal representative of the decedent's estate may make the selection.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.202 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 35, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scD/s839.303"> <num value="839.303">Sec. 839.303.</num> <heading>MEMBER DEATH BENEFITS GENERALLY</heading> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.303/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), if a contributing member dies, a lump-sum death benefit is payable from the retirement system in an amount computed at the rate of five percent of the amount in the member's individual account at the time of death times the number of full years of service credit the member had at the time of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.303/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to a person designated by the member in a signed document filed with the retirement system. If a member does not designate a beneficiary or if the beneficiary does not survive the member, the benefit is payable to the member's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.303/c"> <num value="c">(c)</num> <content>A death benefit may not be paid under this section if, at the time of death, the member was eligible to select a death benefit annuity under Section 839.301.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.303 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scD/s839.304"> <num value="839.304">Sec. 839.304.</num> <heading>RETURN OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.304/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), if a member dies before retirement, the amount of the member's accumulated contributions is payable as a lump-sum death benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.304/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to a person designated by the member in a signed document filed with the board of trustees. If a member does not designate a beneficiary, the benefit is payable to the member's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.304/c"> <num value="c">(c)</num> <content>A death benefit may not be paid under this section if, at the time of death, the member was eligible to select a death benefit annuity under Section 839.301.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.304 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scD/s839.305"> <num value="839.305">Sec. 839.305.</num> <heading>RETURN OF EXCESS CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.305/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), if a person dies after retirement, a lump-sum death benefit is payable in an amount, if any, by which the retiree's contributions to the retirement system on the date of retirement exceed the amount of annuity payments made before the retiree's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.305/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to the retiree's designated beneficiary. If a retiree dies without having designated a beneficiary, the benefit is payable to the person entitled to distribution of the decedent's estate if that person or the personal representative of the decedent's estate claims the benefit before the second anniversary of the decedent's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.305/c"> <num value="c">(c)</num> <content>A death benefit may not be paid under this section if an optional retirement annuity has been selected as provided by Section 839.103 or 839.203(c).</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.305 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c839/scD/s839.306"> <num value="839.306">Sec. 839.306.</num> <heading>BENEFICIARY CAUSING DEATH OF MEMBER OR ANNUITANT</heading> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.306/a"> <num value="a">(a)</num> <content>Any benefits, funds, or account balances payable on the death of a member or annuitant may not be paid to a person convicted of or adjudicated as having caused that death but instead are payable as if the convicted person had predeceased the decedent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.306/b"> <num value="b">(b)</num> <content>A person who becomes eligible under this section to select death or survivor benefits may select benefits as if the person were the designated beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.306/c"> <num value="c">(c)</num> <content>The retirement system shall reduce any annuity computed in part on the age of the convicted or adjudicated person to a lump sum equal to the present value of the remainder of the annuity. The reduced amount is payable to a person entitled as provided by this section to receive the benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.306/d"> <num value="d">(d)</num> <content>The retirement system is not required to change the recipient of any benefits, funds, or account balances under this section unless it receives actual notice of the conviction or adjudication of a beneficiary. However, the retirement system may delay payment of any benefits, funds, or account balances payable on the death of a member or annuitant pending the results of a criminal investigation or civil proceeding and other legal proceedings relating to the cause of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scD/s839.306/e"> <num value="e">(e)</num> <chapeau>For the purposes of this section, a person has been convicted of or adjudicated as having caused the death of a member or annuitant if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c839/scD/s839.306/1"> <num value="1">(1)</num> <content>pleads guilty or nolo contendere to, or is found guilty by a court or jury in a criminal proceeding of, causing the death of the member or annuitant, regardless of whether sentence is imposed or probated, and no appeal of the conviction is pending and the time provided for appeal has expired; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c839/scD/s839.306/2"> <num value="2">(2)</num> <content>is found liable by a court or jury in a civil proceeding for causing the death of the member or annuitant and no appeal of the judgment is pending and the time provided for appeal has expired.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1249 (S.B. 1664), Sec. 16, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c839/scE"> <num value="E">SUBCHAPTER E.</num> <heading>INCREASES IN BENEFITS</heading> <section identifier="/us/tx/gv/t8/c839/scE/s839.401"> <num value="839.401">Sec. 839.401.</num> <heading>ANNUITY INCREASE AFTER DEATH OR RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c839/scE/s839.401/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (e), on the first day of each fiscal year, the retirement system shall increase the amounts of annuities that are payable by the system to a retiree, to the survivor of a retiree, or to the survivor of a deceased member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scE/s839.401/b"> <num value="b">(b)</num> <content>The retirement system may not increase under this section the amount of an annuity unless the retirement or death on which the annuity is based occurred before the first day of the preceding fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scE/s839.401/c"> <num value="c">(c)</num> <content>The legislature may appropriate money from the general revenue fund to pay the costs of increasing the amounts of annuities under this section. On the first day of each fiscal year, the state comptroller of public accounts shall transfer to the retirement system any money appropriated for the fiscal year for the purpose of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scE/s839.401/d"> <num value="d">(d)</num> <content>If the amount of money appropriated for a fiscal year is insufficient to finance the rate of increase in annuities specified in the Act making the appropriation or if the Act fails to specify a rate of increase, the board of trustees shall set the rate as the rate that the amount of money appropriated will finance for the duration of the annuities payable to those persons entitled to receive an increase in annuities under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c839/scE/s839.401/e"> <num value="e">(e)</num> <content>If an appropriation is not made for a fiscal year for the purpose of this section, the retirement system may not increase under this section the amount of annuities for that year.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 74.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c840"> <num value="840">CHAPTER 840.</num> <heading>ADMINISTRATION</heading> <subchapter identifier="/us/tx/gv/t8/c840/scA"> <num value="A">SUBCHAPTER A.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t8/c840/scA/s840.001"> <num value="840.001">Sec. 840.001.</num> <heading>GENERAL ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t8/c840/scA/s840.001/a"> <num value="a">(a)</num> <content>The board of trustees of the Employees Retirement System of Texas, as provided by Subchapter A of Chapter 815, is responsible for the general administration and operation of the retirement system. The board of trustees shall hold all retirement system assets in trust for the exclusive benefit of the members and annuitants of the system and administer all operations funded by trust assets for the same purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scA/s840.001/b"> <num value="b">(b)</num> <content>The executive director shall recommend to the board of trustees actuarial and other services required to transact the business of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scA/s840.001/c"> <num value="c">(c)</num> <content>Annually, the executive director shall prepare an itemized budget showing the amount required to pay the retirement system's expenses for the following fiscal year and shall submit the budget to the board of trustees for review and adoption.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 347 (S.B. 1176), Sec. 23, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scA/s840.002"> <num value="840.002">Sec. 840.002.</num> <heading>RULEMAKING</heading> <content>Subject to the limitations of this subtitle, the board of trustees may adopt rules and provide for forms it considers necessary for the administration of the retirement system.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scA/s840.003"> <num value="840.003">Sec. 840.003.</num> <heading>ADMINISTERING SYSTEM ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c840/scA/s840.003/a"> <num value="a">(a)</num> <content>All assets of the retirement system shall be credited to the trust fund provided by Section 840.305. The board of trustees shall administer all assets of the retirement system. The board is the trustee of the system's assets.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scA/s840.003/b"> <num value="b">(b)</num> <content>The board of trustees may acquire, hold, manage, purchase, sell, assign, trade, transfer, and dispose of any security, evidence of debt, or other investment in which the retirement system's assets may be invested.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scA/s840.004"> <num value="840.004">Sec. 840.004.</num> <heading>DESIGNATION OF AUTHORITY TO SIGN VOUCHERS</heading> <content>The board of trustees shall file with the state comptroller of public accounts a duly attested copy of a board resolution that designates the authorized representatives, as provided by this chapter, who have authority to sign vouchers for payment from the funds administered by the board of trustees.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scA/s840.005"> <num value="840.005">Sec. 840.005.</num> <heading>ADOPTING TABLES AND RATES</heading> <content>At least once every four years, the board of trustees by rule shall adopt interest rates and mortality, service, and other tables the board considers necessary for the retirement system after considering the results of the actuary's investigation of the mortality, service, and compensation experience of the system's members and beneficiaries under Section 815.206.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2017, 85th Leg., R.S., Ch. 530 (S.B. 301), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scA/s840.006"> <num value="840.006">Sec. 840.006.</num> <heading>RECORDS OF BOARD OF TRUSTEES</heading> <content>The board shall keep a record of all of its proceedings. Records of the board are open to public inspection.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.006 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scA/s840.007"> <num value="840.007">Sec. 840.007.</num> <heading>REPORT</heading> <chapeau>Annually, the retirement system shall publish a report containing the following information:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840/scA/s840.007/1"> <num value="1">(1)</num> <content>the retirement system's fiscal transactions of the preceding fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scA/s840.007/2"> <num value="2">(2)</num> <content>the amount of the system's accumulated cash and securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scA/s840.007/3"> <num value="3">(3)</num> <content>the balance sheet showing the financial condition of the system for the preceding fiscal year.</content> </paragraph> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.007 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scA/s840.008"> <num value="840.008">Sec. 840.008.</num> <heading>CORRECTION OF ERRORS</heading> <content>If an error in the records of the retirement system results in a person receiving more or less money than the person is entitled to receive under this subtitle, the retirement system shall correct the error and so far as practicable shall adjust future payments so that the actuarial equivalent of the benefit to which the person is entitled is paid.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.008 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scA/s840.009"> <num value="840.009">Sec. 840.009.</num> <heading>PROVISIONS INAPPLICABLE TO CASH BALANCE GROUP MEMBERS</heading> <content>Sections 840.102(g) and (h), 840.1025, and 840.1027 of this chapter do not apply to a cash balance group member.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 10, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c840/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COLLECTION OF MEMBERSHIP FEES AND CONTRIBUTIONS; APPROPRIATIONS</heading> <section identifier="/us/tx/gv/t8/c840/scB/s840.102"> <num value="840.102">Sec. 840.102.</num> <heading>COLLECTION OF CERTAIN MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.102/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (g) and (h), each payroll period, a judicial officer who is a member of the retirement system other than a cash balance group member is required to contribute 9.5 percent of the officer's state compensation for service rendered after September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.102/b"> <num value="b">(b)</num> <chapeau>The payroll officer responsible for paying the state compensation of a member of the retirement system required by this section to make a contribution shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840/scB/s840.102/1"> <num value="1">(1)</num> <content>make the required deductions from the member's state compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scB/s840.102/2"> <num value="2">(2)</num> <content>certify to the board of trustees the amounts deducted from the member's state compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scB/s840.102/3"> <num value="3">(3)</num> <content>transmit monthly, or at the time designated by the board of trustees, a certified copy of the payroll or report to the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scB/s840.102/4"> <num value="4">(4)</num> <content>pay the deducted amounts to the retirement system for deposit in the trust fund of the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.102/c"> <num value="c">(c)</num> <content>To facilitate the making of deductions, the board of trustees may modify a member's required deductions by an amount that does not exceed one-tenth of one percent of the annual compensation on which the deductions are made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.102/d"> <num value="d">(d)</num> <content>The retirement system shall record all receipts of member contributions and shall credit the receipts to the appropriate account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.102/e"> <num value="e">(e)</num> <content>The deductions required by this section shall be made even if the member's state compensation is reduced below the amount equal to the minimum compensation provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.102/f"> <num value="f">(f)</num> <content>By becoming a member of the retirement system, a member consents to the deductions required by this section. The payment of state compensation less those deductions is a complete release of all claims, except benefits provided by this subtitle, for services rendered by the member during the payment period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.102/g"> <num value="g">(g)</num> <content>Except as provided by Section 840.1025, a member who accrues 20 years of service credit in the retirement system ceases making contributions under this section but is considered a contributing member for all other purposes under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.102/h"> <num value="h">(h)</num> <content>If a member has served at least 12 years on an appellate court and the sum of the member's age and amount of service credited in the retirement system equals or exceeds the number 70, the member ceases making contributions under this section. A member described by this subsection is considered a contributing member for all other purposes under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 1541, Sec. 30, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1033 (H.B. 1114), Sec. 7, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1203 (H.B. 617), Sec. 1, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 618 (S.B. 1459), Sec. 20, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 32, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 11, eff. June 18, 2023. Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 12, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scB/s840.1025"> <num value="840.1025">Sec. 840.1025.</num> <heading>CONTRIBUTIONS AFTER 20 YEARS OF SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.1025/a"> <num value="a">(a)</num> <content>A judicial officer who is a member of the retirement system and who accrues 20 years of service credit in the retirement system may elect to make contributions for each subsequent year of service credit that the member accrues by filing an application with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.1025/b"> <num value="b">(b)</num> <content>A member who elects to make contributions under Subsection (a) shall contribute 9.5 percent of the member's state compensation for each payroll period in the manner provided by Sections 840.102(b)-(f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.1025/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1308, Sec. 41(6), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1033 (H.B. 1114), Sec. 8, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 41(6), eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 34 (S.B. 1738), Sec. 3, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 24, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scB/s840.1027"> <num value="840.1027">Sec. 840.1027.</num> <heading>CONTRIBUTIONS AFTER ATTAINING RULE OF 70</heading> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.1027/a"> <num value="a">(a)</num> <content>Notwithstanding Section 840.102(h), a judicial officer who is a member of the retirement system and who has served at least 12 years on an appellate court and the sum of the member's age and amount of service credited in the retirement system equals or exceeds the number 70 may elect to make contributions for each subsequent year of service credit that the member accrues by filing an application with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.1027/b"> <num value="b">(b)</num> <content>A member who elects to make contributions under Subsection (a) shall contribute 9.5 percent of the member's state compensation for each payroll period in the manner provided by Sections 840.102(b)-(f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.1027/c"> <num value="c">(c)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 1308, Sec. 41(7), eff. September 1, 2009.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1203 (H.B. 617), Sec. 2, eff. September 1, 2005. Amended by: Acts 2005, 79th Leg., 2nd C.S., Ch. 3 (H.B. 11), Sec. 9, eff. December 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 41(7), eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 34 (S.B. 1738), Sec. 4, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1130 (S.B. 293), Sec. 25, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scB/s840.103"> <num value="840.103">Sec. 840.103.</num> <heading>COLLECTION OF STATE CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.103/a"> <num value="a">(a)</num> <content>During each fiscal year, the state shall contribute to the retirement system an amount equal to a percentage of the aggregate state compensation of all contributing members of the retirement system for that year, as provided by Subsection (b)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.103/b"> <num value="b">(b)</num> <chapeau>Not later than December 31 of each even-numbered year, the retirement system shall certify to the Legislative Budget Board and to the budget division of the governor's office for review:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840/scB/s840.103/1"> <num value="1">(1)</num> <content>an actuarial valuation of the retirement system to determine the percentage of annual payroll required from the state to finance fully the retirement system as provided by Section 840.106;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scB/s840.103/2"> <num value="2">(2)</num> <content>an estimate of the amount necessary to pay the state's contribution under Subdivision (1) for the following biennium; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scB/s840.103/3"> <num value="3">(3)</num> <content>as a separate item, an estimate of the amount, in addition to anticipated receipts from membership fees, required to administer the retirement system for the following biennium.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.103/c"> <num value="c">(c)</num> <content>The amount certified under Subsection (b)(2) shall be included in the budget of the state that the governor submits to the legislature. The legislature may appropriate money to pay administrative costs of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.103/d"> <num value="d">(d)</num> <content>Before September 1 of each year, the retirement system shall certify to the state comptroller of public accounts an estimate of the amount necessary to pay the state's contribution under Subsection (a) for the following fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.103/e"> <num value="e">(e)</num> <content>All money allocated and appropriated by the state to the retirement system for benefits provided by the retirement system shall be paid, based on the annual estimate of the retirement system, in monthly installments to the retirement system. The money required for state contributions shall be from money appropriated to pay the compensation of the member for whose benefit the contribution or fee is paid. If the total of the estimated required payments is not equal to the total of the actual payments required for a fiscal year, the retirement system shall certify to the state comptroller of public accounts at the end of that year the amount required for necessary adjustments, and the comptroller shall make the required adjustments.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.103 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 791, Sec. 38, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 1423, Sec. 8.56, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1541, Sec. 31, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scB/s840.105"> <num value="840.105">Sec. 840.105.</num> <heading>EMPLOYER PICKUP OF MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.105/a"> <num value="a">(a)</num> <content>For all state compensation earned by judicial officers who are members of the retirement system, the state shall pick up the member contributions required by Section 840.102 or 840A.101, as applicable. The state shall pay the picked-up contributions to the retirement system from the same source that is used in paying state compensation to the judicial officer members. These payments are in lieu of contributions by the members. The state shall pick up these contributions by a corresponding reduction in the cash salaries of the members, by an offset against a future salary increase, or by a combination of a salary reduction and offset against a future salary increase. Members do not have the option of choosing to receive the contributed amounts directly instead of having them paid by the state to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.105/b"> <num value="b">(b)</num> <content>Contributions picked up as provided by Subsection (a) shall be treated as employer contributions in determining tax treatment of the amounts under the United States Internal Revenue Code; however, the state shall continue to withhold federal income taxes on these picked-up contributions until the Internal Revenue Service determines or the federal courts rule that pursuant to Section 414(h) of the Internal Revenue Code of 1986 (26 U.S.C. Section 414(h)) these picked-up contributions are not includable as gross income of the member until the time that they are distributed or made available.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.105/c"> <num value="c">(c)</num> <content>Member contributions picked up as provided by Subsection (a) shall be transmitted to the retirement system in the manner required by Section 840.102. Member contributions picked up by the state shall be credited to the members' individual accounts and treated for all other purposes as if the amounts were a part of the members' compensation and had been deducted as provided by Section 840.102 or 840A.101, as applicable.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 56, Sec. 1, eff. May 3, 1989. Renumbered from Title 110B, Sec. 75.105 by Acts 1989, 71st Leg., ch. 1100, Sec. 4.07, eff. Sept. 1, 1989. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 13, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scB/s840.106"> <num value="840.106">Sec. 840.106.</num> <heading>ACTION INCREASING AMORTIZATION PERIOD</heading> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.106/a"> <num value="a">(a)</num> <content>A rate of member or state contributions to or a rate of interest required for the establishment of credit in the retirement system may not be reduced or eliminated, a type of service may not be made creditable in the retirement system, a limit on the maximum permissible amount of a type of creditable service may not be removed or raised, a new monetary benefit payable by the retirement system may not be established, and the determination of the amount of a monetary benefit from the system may not be increased, if, as a result of the particular action, the time, as determined by an actuarial valuation, required to amortize the unfunded actuarial liabilities of the retirement system would be increased to a period that exceeds 30 years by one or more years.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scB/s840.106/b"> <num value="b">(b)</num> <content>If the amortization period for the unfunded actuarial liabilities of the retirement system exceeds 30 years by one or more years at the time an action described by Subsection (a) is proposed, the proposal may not be adopted if, as a result of the adoption, the amortization period would be increased, as determined by an actuarial valuation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 39, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c840/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OFFICERS AND EMPLOYEES OF BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c840/scC/s840.201"> <num value="840.201">Sec. 840.201.</num> <heading>LEGAL ADVISER</heading> <content>The attorney general of the state is the legal adviser of the board of trustees. The attorney general shall represent the board in all litigation.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.201 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scC/s840.202"> <num value="840.202">Sec. 840.202.</num> <heading>MEDICAL BOARD</heading> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.202/a"> <num value="a">(a)</num> <content>The board of trustees shall designate a medical board composed of three physicians.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.202/b"> <num value="b">(b)</num> <content>To be eligible to serve as a member of the medical board, a physician must be licensed to practice medicine in the state and be of good standing in the medical profession. A physician who is eligible to participate in the retirement system may not be a member of the medical board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.202/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 34(4), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.202 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1121 (H.B. 2384), Sec. 34(4), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scC/s840.203"> <num value="840.203">Sec. 840.203.</num> <heading>OTHER PHYSICIANS</heading> <content>The board of trustees may employ physicians in addition to the medical board to report on special cases.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.203 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scC/s840.204"> <num value="840.204">Sec. 840.204.</num> <heading>ACTUARY</heading> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.204/a"> <num value="a">(a)</num> <content>The board of trustees shall designate an actuary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.204/b"> <num value="b">(b)</num> <content>An actuary employed under this section must be a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, or an enrolled actuary under the Employee Retirement Income Security Act of 1974 (29 U.S.C. Section 1001 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.204/c"> <num value="c">(c)</num> <content>At least once every five years the actuary, under the direction of the board of trustees, shall make an actuarial investigation of the mortality, service, and compensation experience of the members and beneficiaries of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.204/d"> <num value="d">(d)</num> <content>On the basis of tables adopted by the board of trustees under Section 840.005, the actuary shall make a valuation of the assets and liabilities of the retirement system's funds annually.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.204/e"> <num value="e">(e)</num> <content>The actuary shall perform such other duties as are required by the board of trustees.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.204 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scC/s840.205"> <num value="840.205">Sec. 840.205.</num> <heading>FINANCIAL AND INVESTMENT SERVICES</heading> <content>The board of trustees may employ persons, either as full-time employees or as independent contractors, to assist the board in investing assets of the retirement system, in evaluating investments or investment services, or in otherwise managing financial operations of the retirement system.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.205 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scC/s840.206"> <num value="840.206">Sec. 840.206.</num> <heading>COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.206/a"> <num value="a">(a)</num> <content>The comptroller is the custodian of the securities, bonds, and funds of the retirement system, except as provided by Section 840.3011 or 840.3012 of this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.206/b"> <num value="b">(b)</num> <content>The comptroller shall pay money from the trust fund of the retirement system on warrants drawn by the state comptroller supported on vouchers signed by the executive director and the chairman of the board of trustees or their authorized representatives.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.206/c"> <num value="c">(c)</num> <content>The comptroller annually shall furnish to the board of trustees a sworn statement of the amount of the retirement system's assets in the comptroller's custody.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.206/d"> <num value="d">(d)</num> <content>The board of trustees may, in the exercise of its constitutional discretion to manage the funds of the retirement system, select one or more commercial banks, depository trust companies, or other entities to serve as custodian of all or part of the retirement system's assets.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.206 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 251, Sec. 9, 10, eff. Aug. 28, 1989; Acts 1997, 75th Leg., ch. 1423, Sec. 8.57, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scC/s840.207"> <num value="840.207">Sec. 840.207.</num> <heading>COMPENSATION OF EMPLOYEES; PAYMENT OF EXPENSES</heading> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.207/a"> <num value="a">(a)</num> <content>The board of trustees shall compensate all persons whom it employs and shall pay all expenses necessary to operate the retirement system at rates and in amounts approved by the board. Those rates and amounts may not exceed those paid for the same or similar service for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scC/s840.207/b"> <num value="b">(b)</num> <content>The board of trustees shall pay compensation and expenses required by Subsection (a) from an appropriate account of the retirement system.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.207 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scC/s840.209"> <num value="840.209">Sec. 840.209.</num> <heading>INTEREST IN INVESTMENT PROFITS PROHIBITED</heading> <content>Except for an interest in retirement funds as a member of the retirement system, a trustee or employee of the board of trustees may not have a direct or indirect interest in the gains or profits of any investment made by the board and may not receive any pay or emolument for services other than the person's designated compensation and authorized expenses.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.209 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c840/scD"> <num value="D">SUBCHAPTER D.</num> <heading>MANAGEMENT OF ASSETS</heading> <section identifier="/us/tx/gv/t8/c840/scD/s840.301"> <num value="840.301">Sec. 840.301.</num> <heading>INVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.301/a"> <num value="a">(a)</num> <content>The board of trustees may, under the standard of care provided by Section 840.303, invest and reinvest the retirement system's assets and may commingle assets of the trust fund with the assets of the Employees Retirement System of Texas, including its trust fund and the law enforcement and custodial officer supplemental retirement fund, for investment purposes, as long as proportionate ownership records are maintained and credited.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.301/b"> <num value="b">(b)</num> <chapeau>The board of trustees shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.301/1"> <num value="1">(1)</num> <content>invest the assets of the retirement system as a single fund without distinction as to their source; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.301/2"> <num value="2">(2)</num> <content>hold securities purchased with the assets collectively for the proportionate benefit of all accounts of the system established under Section 840.305(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.301/c"> <num value="c">(c)</num> <content>For purposes of the investment authority of the board of trustees under Section 67, Article XVI, Texas Constitution, "securities" means any investment instrument within the meaning of the term as defined by Section 4001.068, 15 U.S.C. Section 77b(a)(1), or 15 U.S.C. Section 78c(a)(10).</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Amended by Acts 1989, 71st Leg., ch. 138, Sec. 2, eff. May 25, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1989, 71st Leg., ch. 1100, Sec. 4.06(a), eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 791, Sec. 40, eff. Sept. 1, 1993; Acts 1999, 76th Leg., ch. 1541, Sec. 32, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.22, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scD/s840.3011"> <num value="840.3011">Sec. 840.3011.</num> <heading>CUSTODY AND INVESTMENT OF ASSETS PENDING TRANSACTIONS</heading> <content>The retirement system may, in the exercise of its constitutional discretion to manage the assets of the retirement system, select one or more commercial banks, depository trust companies, or other entities to serve as custodian or custodians of the system's cash or securities pending completion of an investment transaction and may authorize such custodian to invest the cash so held in such short-term securities as the board of trustees determines, subject only to the provisions of Section 840.301 of this subtitle.</content> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 251, Sec. 11, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scD/s840.3012"> <num value="840.3012">Sec. 840.3012.</num> <heading>SECURITIES LENDING</heading> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.3012/a"> <num value="a">(a)</num> <content>The retirement system may, in the exercise of its constitutional discretion to manage the assets of the retirement system, select one or more commercial banks, depository trust companies, or other entities to serve as custodian or custodians of the system's securities and to lend the securities under rules adopted by the board of trustees and as required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.3012/b"> <num value="b">(b)</num> <chapeau>To be eligible to lend securities under this section, a bank or brokerage firm must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.3012/1"> <num value="1">(1)</num> <content>be experienced in the operation of a fully secured securities loan program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.3012/2"> <num value="2">(2)</num> <content>maintain adequate capital in the prudent judgment of the retirement system to assure the safety of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.3012/3"> <num value="3">(3)</num> <content>execute an indemnification agreement satisfactory in form and content to the retirement system fully indemnifying the retirement system against loss resulting from borrower default in its operation of a securities loan program for the system's securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.3012/4"> <num value="4">(4)</num> <content>require any securities broker or dealer to whom it lends securities belonging to the retirement system to deliver to and maintain with the custodian collateral in the form of cash or United States government securities in an amount equal to not less than 100 percent of the market value, from time to time, of the loaned securities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 251, Sec. 11, eff. Aug. 28, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 36, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scD/s840.3013"> <num value="840.3013">Sec. 840.3013.</num> <heading>NOMINEE TO HOLD SECURITIES</heading> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.3013/a"> <num value="a">(a)</num> <content>The assets of the retirement system may be held in the name of agents, nominees, depository trust companies, or other entities designated by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.3013/b"> <num value="b">(b)</num> <content>The records and all relevant reports or accounts of the retirement system must show the ownership interest of the retirement system in these assets and the facts regarding the system's holdings.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.3013/c"> <num value="c">(c)</num> <chapeau>A trustee or employee of the retirement system shall have no personal economic interest in any entity listed in Subsection (a), but shall undertake such action and duties with respect to these entities as the board of trustees determines to be in the interest of the retirement system. This subsection does not prohibit:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.3013/1"> <num value="1">(1)</num> <content>an interest in the assets as a member of the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.3013/2"> <num value="2">(2)</num> <content>the right to receive expense reimbursements at the same rate that the board member or employee would have received as a board member or employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.3013/3"> <num value="3">(3)</num> <content>such indemnification as is authorized by the board of trustees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.3013/d"> <num value="d">(d)</num> <content>The records of an agent, nominee, or other entity that are maintained by the retirement system are subject to audit by the state auditor.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 251, Sec. 12, eff. Aug. 28, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scD/s840.303"> <num value="840.303">Sec. 840.303.</num> <heading>DUTY OF CARE</heading> <content>The assets of the retirement system shall be invested and reinvested without distinction as to their source in accordance with Section 67, Article XVI, Texas Constitution. A determination of whether the board of trustees has exercised prudence with respect to an investment decision must be made taking into consideration the investment of all assets of the trust or all assets of the collective investment vehicle, as applicable, over which the board has management and control, rather than considering the prudence of a single investment of the trust or the collective investment vehicle, as applicable.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.303 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 37, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1111, Sec. 32, eff. Sept. 1, 2003. Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.303 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1048, Sec. 37, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1103, Sec. 12, eff. Jan. 1, 2004. Reenacted by Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 29, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scD/s840.304"> <num value="840.304">Sec. 840.304.</num> <heading>CASH ON HAND</heading> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.304/a"> <num value="a">(a)</num> <content>The board of trustees shall keep a sufficient amount of cash on hand to make payments as they become due each year under the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.304/b"> <num value="b">(b)</num> <content>The amount of cash on hand may not exceed 10 percent of the total amount in the funds of the retirement system on deposit with the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.304 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.59, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scD/s840.305"> <num value="840.305">Sec. 840.305.</num> <heading>ESTABLISHMENT OF FUND AND ACCOUNTS</heading> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.305/a"> <num value="a">(a)</num> <content>A trust fund for the Judicial Retirement System of Texas Plan Two is established in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.305/b"> <num value="b">(b)</num> <content>The board of trustees may establish such accounts for money in the trust fund of the retirement system as it considers necessary, in addition to members' individual accounts, for the administration of the system. All assets of the retirement system are creditable, according to the purpose for which they are held, to an appropriate account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.305/c"> <num value="c">(c)</num> <content>The retirement system may transfer assets from one account to another, except from one member's individual account to another's, to pay benefits and administrative expenses as needed.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.305 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scD/s840.306"> <num value="840.306">Sec. 840.306.</num> <heading>INTEREST RATE</heading> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.306/a"> <num value="a">(a)</num> <content>Except as provided by Section 840A.103 or 840A.104, interest on money in a member's individual account in the retirement system is earned monthly and is computed at the rate of five percent a year on the mean balance of the member's account for the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.306/b"> <num value="b">(b)</num> <content>Unless an account is closed before the last day of the fiscal year, interest is computed for the fiscal year and is credited to the member's account as of the last day of the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scD/s840.306/c"> <num value="c">(c)</num> <chapeau>If an account is closed before the last day of the fiscal year, interest is computed for the following period:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.306/1"> <num value="1">(1)</num> <content>if the account is closed because of death, from the first day of the fiscal year through the last day of the month that preceded the month in which the member's death occurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.306/2"> <num value="2">(2)</num> <content>if the account is closed by withdrawal of accumulated contributions, from the first day of the fiscal year through the last day of the month that precedes the month in which the withdrawal request is validated by the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scD/s840.306/3"> <num value="3">(3)</num> <content>if the account is closed because of retirement, from the first day of the fiscal year through the effective date of retirement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.306 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 14, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c840/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MISCELLANEOUS ADMINISTRATIVE PROCEDURES</heading> <section identifier="/us/tx/gv/t8/c840/scE/s840.402"> <num value="840.402">Sec. 840.402.</num> <heading>RETIREMENT SYSTEM RECORDS</heading> <content>Records of members, annuitants, retirees, beneficiaries, and alternate payees of the retirement system are confidential and are not subject to public disclosure and are exempt from the provisions of Chapter 552. Records maintained as confidential under this section may be released or received in the manner provided by Section 815.503.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.402 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(98), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1541, Sec. 33, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1231, Sec. 25, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1308 (H.B. 2559), Sec. 30, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scE/s840.403"> <num value="840.403">Sec. 840.403.</num> <heading>REPRODUCTION AND PRESERVATION OF RECORDS</heading> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.403/a"> <num value="a">(a)</num> <content>The retirement system may photograph, microphotograph, or film any record in its possession.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.403/b"> <num value="b">(b)</num> <chapeau>If a record is reproduced under Subsection (a), the retirement system may destroy or dispose of the original record if the system first:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840/scE/s840.403/1"> <num value="1">(1)</num> <content>places the reproduction in a conveniently accessible file; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840/scE/s840.403/2"> <num value="2">(2)</num> <content>provides for the preservation, examination, and use of the reproduction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.403/c"> <num value="c">(c)</num> <content>A photograph, microphotograph, or film of a record reproduced under Subsection (a) is equivalent to the original record for all purposes, including introduction as evidence in all courts and administrative agency proceedings. A duly certified or authenticated copy of such a photograph, microphotograph, or film is admissible as evidence equally with the original photograph, microphotograph, or film.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.403/d"> <num value="d">(d)</num> <content>The executive director or an authorized representative may certify the authenticity of a photograph, microphotograph, or film of a record reproduced under this section and shall charge a fee for the certified photograph, microphotograph, or film as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.403/e"> <num value="e">(e)</num> <content>Certified records shall be furnished to any person who is authorized by law to receive them.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.403 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scE/s840.404"> <num value="840.404">Sec. 840.404.</num> <heading>BUDGET AND ACTUARIAL INFORMATION</heading> <content>The retirement system shall keep, in convenient form, data necessary for actuarial valuation of the funds of the retirement system and for checking the system's expenses.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 602, Sec. 1, Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 75.404 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scE/s840.405"> <num value="840.405">Sec. 840.405.</num> <heading>TRUSTEE-TO-TRUSTEE TRANSFER</heading> <content>Notwithstanding Section 836.004 and to the extent required as a condition of plan qualification under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401), the retirement system shall, in accordance with Section 401(a)(31) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401(a)(31)) and related regulations, permit the distributee of an eligible rollover distribution to elect to have the distribution paid directly to an eligible retirement plan specified by the distributee in the form of a direct trustee-to-trustee transfer. The board of trustees may adopt rules to carry out this section. Terms used in this section have the meanings assigned by the Internal Revenue Code of 1986 (Title 26, United States Code).</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 41, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scE/s840.406"> <num value="840.406">Sec. 840.406.</num> <heading>PLAN QUALIFICATION</heading> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.406/a"> <num value="a">(a)</num> <content>The provisions of this subtitle shall be interpreted and administered in a manner that permits the retirement system's benefit plan to be considered a qualified plan under Section 401, Internal Revenue Code of 1986 (26 U.S.C. Section 401). The board of trustees may adopt rules necessary to accomplish that purpose, and those rules are considered a part of the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.406/b"> <num value="b">(b)</num> <content>The retirement system's benefit plan shall be considered the primary retirement plan for members of the retirement system in determining qualification status under Section 401(a), Internal Revenue Code of 1986 (26 U.S.C. Section 401(a)).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 791, Sec. 42, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840/scE/s840.407"> <num value="840.407">Sec. 840.407.</num> <heading>EXCESS BENEFIT ARRANGEMENT</heading> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.407/a"> <num value="a">(a)</num> <content>A separate, nonqualified, unfunded excess benefit arrangement is created outside the trust fund of the retirement system. This excess benefit arrangement shall be administered as a governmental excess benefit arrangement under Section 415(m) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(m)). The purpose of the excess benefit arrangement is to pay to annuitants of the retirement system benefits otherwise payable by the retirement system that exceed the limitations on benefits imposed by Section 415(b)(1)(A) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(b)(1)(A)).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.407/b"> <num value="b">(b)</num> <content>The board of trustees is responsible for the administration of this arrangement. Except as otherwise provided by this section, the board has the same rights, duties, and responsibilities concerning the excess benefit arrangement as it has to the trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.407/c"> <num value="c">(c)</num> <content>Benefits under this section are exempt from execution to the same extent as provided by Section 836.004, except that the benefits are completely unassignable. Contributions to this arrangement are not held in trust and may not be commingled with other funds of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.407/d"> <num value="d">(d)</num> <content>An annuitant is entitled to a monthly benefit under this section in an amount equal to the amount by which the benefit otherwise payable by the retirement system has been reduced by the limitation on benefits imposed by Section 415(b)(1)(A) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(b)(1)(A)). The benefit payable by this arrangement is payable at the times and in the form that the benefit payable under the trust fund is paid.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.407/e"> <num value="e">(e)</num> <content>The benefit payable under this section shall be paid from state contributions that otherwise would be made to the trust fund under Section 840.103. In lieu of deposit in the state accumulation account, an amount determined by the retirement system to be necessary to pay benefits under this section shall be paid monthly to the credit of a dedicated account in the general revenue fund maintained only for the excess benefit arrangement. The account may include amounts needed to pay reasonable and necessary expenses of administering this arrangement. The monthly amount to be paid to the credit of the account shall be transferred to the account at least 15 days before the date of a monthly disbursement under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840/scE/s840.407/f"> <num value="f">(f)</num> <content>The board of trustees may adopt rules governing the excess benefit arrangement that are necessary for the efficient administration of the arrangement in compliance with Section 415(m) of the Internal Revenue Code of 1986 (26 U.S.C. Section 415(m)).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 15, eff. June 18, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c840A"> <num value="840A">CHAPTER 840A.</num> <heading>CASH BALANCE BENEFIT</heading> <subchapter identifier="/us/tx/gv/t8/c840A/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c840A/scA/s840A.001"> <num value="840A.001">Sec. 840A.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "accumulated account balance" means the total of amounts in a member's individual account in the retirement system, including:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840A/scA/s840A.001/1"> <num value="1">(1)</num> <content>amounts deducted from the compensation of the member;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scA/s840A.001/2"> <num value="2">(2)</num> <content>other member deposits required to be placed in the member's individual account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scA/s840A.001/3"> <num value="3">(3)</num> <content>interest credited to amounts in the member's individual account, including interest and gain sharing interest credited in accordance with Sections 840A.103 and 840A.104, respectively.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scA/s840A.002"> <num value="840A.002">Sec. 840A.002.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter applies only to a member who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840A/scA/s840A.002/1"> <num value="1">(1)</num> <content>took office on or after September 1, 2024; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scA/s840A.002/2"> <num value="2">(2)</num> <content>was not a member on the date the member took office.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scA/s840A.003"> <num value="840A.003">Sec. 840A.003.</num> <heading>CONFLICT OF LAW</heading> <content>To the extent of a conflict between this chapter, including a rule adopted by the retirement system under authority of this chapter, and any other law, this chapter prevails.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scA/s840A.004"> <num value="840A.004">Sec. 840A.004.</num> <heading>RULES</heading> <content>The board of trustees may adopt rules necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c840A/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CASH BALANCE BENEFITS</heading> <section identifier="/us/tx/gv/t8/c840A/scB/s840A.051"> <num value="840A.051">Sec. 840A.051.</num> <heading>APPLICATION FOR CASH BALANCE BENEFIT</heading> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.051/a"> <num value="a">(a)</num> <content>A member may apply for a cash balance annuity by filing an application for retirement with the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.051/b"> <num value="b">(b)</num> <chapeau>An application for a cash balance annuity may not be made:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.051/1"> <num value="1">(1)</num> <content>after the date the member wishes to retire; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.051/2"> <num value="2">(2)</num> <content>more than 90 days before the date the member wishes to retire.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scB/s840A.052"> <num value="840A.052">Sec. 840A.052.</num> <heading>ELIGIBILITY FOR CASH BALANCE BENEFIT</heading> <chapeau>A member is eligible to retire and receive a cash balance annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.052/1"> <num value="1">(1)</num> <content>is at least 60 years old and has at least eight years of service credited in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.052/2"> <num value="2">(2)</num> <content>is at least 50 years old and has at least 12 years of service credited in the retirement system.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scB/s840A.053"> <num value="840A.053">Sec. 840A.053.</num> <heading>STANDARD CASH BALANCE BENEFITS FOR MEMBERS</heading> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.053/a"> <num value="a">(a)</num> <content>The state match for the cash balance benefit is an amount computed by multiplying the member's accumulated account balance by 150 percent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.053/b"> <num value="b">(b)</num> <content>The retirement system shall compute a member's standard cash balance annuity under this section by taking the sum of the member's accumulated account balance and the state match computed under Subsection (a) and annuitizing that amount over the life expectancy of the member as of the effective date of the member's retirement using mortality and other tables adopted by the board of trustees for that purpose under Section 840.005.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scB/s840A.054"> <num value="840A.054">Sec. 840A.054.</num> <heading>OPTIONAL CASH BALANCE BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.054/a"> <num value="a">(a)</num> <content>Instead of the standard cash balance annuity payable under Section 840A.053, a retiring member may elect to receive an optional cash balance annuity under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.054/b"> <num value="b">(b)</num> <content>A person who selects an optional lifetime cash balance annuity must designate, before the selection becomes effective, one beneficiary to receive the annuity on the death of the person making the selection. A person who selects an optional cash balance annuity payable for a guaranteed period may designate, before or after retirement, one or more beneficiaries to receive the annuity on the death of the person making the selection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.054/c"> <num value="c">(c)</num> <chapeau>A person eligible to select an optional cash balance annuity under this section may select an option which provides that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.054/1"> <num value="1">(1)</num> <content>after the retiree's death, the reduced annuity is payable in the same amount throughout the life of the beneficiary designated by the retiree before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.054/2"> <num value="2">(2)</num> <content>after the retiree's death, one-half of the reduced annuity is payable throughout the life of the beneficiary designated by the retiree before retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.054/3"> <num value="3">(3)</num> <content>if the retiree dies before 60 monthly annuity payments have been made, the remainder of the 60 payments are payable to one or more beneficiaries or, if one does not exist, to the retiree's estate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.054/4"> <num value="4">(4)</num> <content>if the retiree dies before 120 monthly annuity payments have been made, the remainder of the 120 payments are payable to one or more beneficiaries or, if one does not exist, to the retiree's estate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.054/5"> <num value="5">(5)</num> <content>after the retiree's death, three-fourths of the reduced annuity is payable throughout the life of the beneficiary designated by the retiree before retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.054/d"> <num value="d">(d)</num> <content>If a beneficiary designated by a retiree under Subsection (b) predeceases the retiree and the retiree has elected an optional lifetime annuity, the reduced annuity shall be increased to the standard cash balance annuity that the retiree would have been entitled to receive if the retiree had not selected the optional annuity. The standard cash balance annuity shall be adjusted as appropriate for post-retirement increases in retirement benefits authorized by law since the date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.054/e"> <num value="e">(e)</num> <content>Any increase in an annuity under Subsection (d) begins with the payment for the month following the month in which the designated beneficiary dies, and the increased annuity is payable to the retiree for the remainder of the retiree's life.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.054/f"> <num value="f">(f)</num> <content>The computation of an optional cash balance annuity must be made without regard to the gender of the annuitant or designated beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.054/g"> <num value="g">(g)</num> <content>Except as provided by Section 840A.055, a person who selected an optional cash balance annuity described by Subsection (c)(1), (2), or (5) may not change or revoke a beneficiary designation after the person's effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.054/h"> <num value="h">(h)</num> <content>A beneficiary designation that names a former spouse as a beneficiary for a guaranteed optional cash balance annuity described by Subsection (c)(3) or (4) is invalid unless the designation is made after the date of the divorce.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scB/s840A.055"> <num value="840A.055">Sec. 840A.055.</num> <heading>CHANGE IN OPTIONAL CASH BALANCE ANNUITY SELECTION</heading> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.055/a"> <num value="a">(a)</num> <chapeau>A person who retired and selected an optional cash balance annuity described by Section 840A.054(c)(1), (2), or (5) may change the optional annuity to a standard cash balance annuity only if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.055/1"> <num value="1">(1)</num> <content>pursuant to a divorce decree, a court orders the change in the annuity to a standard cash balance annuity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.055/2"> <num value="2">(2)</num> <chapeau>the retiree files with the retirement system a request to change the annuity and, in connection with a divorce between the retiree and the beneficiary designated by the retiree under Section 840A.054(b), the beneficiary has executed a written, notarized instrument that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c840A/scB/s840A.055/A"> <num value="A">(A)</num> <content>releases the system from any claim to the annuity by the beneficiary; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c840A/scB/s840A.055/B"> <num value="B">(B)</num> <content>transfers all of the beneficiary's interest in the annuity to the retiree.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.055/b"> <num value="b">(b)</num> <content>If a retiree files a request as provided by Subsection (a), the retirement system shall recompute the annuity as a standard cash balance annuity. The increase in the annuity under this section begins with the monthly payment made to the retiree for the month following the month in which a request is filed as provided by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scB/s840A.056"> <num value="840A.056">Sec. 840A.056.</num> <heading>PARTIAL LUMP-SUM CASH BALANCE OPTION</heading> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.056/a"> <num value="a">(a)</num> <content>A member who is eligible for a cash balance annuity may select a standard cash balance annuity under Section 840A.053 or an optional cash balance annuity under Section 840A.054, together with a partial lump-sum distribution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.056/b"> <num value="b">(b)</num> <content>The amount of the lump-sum distribution under this section may not exceed the sum of 36 months of a standard cash balance annuity computed without regard to this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.056/c"> <num value="c">(c)</num> <content>The cash balance annuity selected by the member shall be actuarially reduced to reflect the lump-sum option selected by the member and shall be actuarially equivalent to a standard or optional cash balance annuity, as applicable, without the partial lump-sum distribution. The annuity and lump sum shall be computed to result in no actuarial loss to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.056/d"> <num value="d">(d)</num> <content>The lump-sum distribution shall be made as a single payment payable at the time that the first monthly annuity payment is paid.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.056/e"> <num value="e">(e)</num> <content>The amount of the lump-sum distribution shall be deducted from any amount otherwise payable under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.056/f"> <num value="f">(f)</num> <content>The partial lump-sum option under this section may be elected only once by a member and may not be elected by a retiree. A member retiring under the proportionate retirement program under Chapter 803 is not eligible for the partial lump-sum option.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.056/g"> <num value="g">(g)</num> <chapeau>Before a retiring member selects a partial lump-sum distribution under this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.056/1"> <num value="1">(1)</num> <content>the retirement system shall provide written notice to the member of the amount by which the member's annuity will be reduced because of the selection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scB/s840A.056/2"> <num value="2">(2)</num> <content>the member must acknowledge receipt of the notice in writing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.056/h"> <num value="h">(h)</num> <content>The board of trustees may adopt rules for the implementation of this section and may authorize the option to be used for a death benefit annuity. This section does not apply to a disability retirement annuity.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scB/s840A.057"> <num value="840A.057">Sec. 840A.057.</num> <heading>DEATH AND DISABILITY BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.057/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a member subject to this chapter, a retiree receiving a cash balance annuity under this chapter, or the beneficiary of a member or retiree described by this subsection, who qualifies for a death or survivor benefit annuity or a disability retirement annuity under Chapter 839 is entitled to a cash balance annuity under this subchapter instead of the annuity otherwise provided under Chapter 839.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scB/s840A.057/b"> <num value="b">(b)</num> <content>The board of trustees may enter into contracts to provide additional death and disability benefits under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c840A/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTRIBUTIONS AND INTEREST</heading> <section identifier="/us/tx/gv/t8/c840A/scC/s840A.101"> <num value="840A.101">Sec. 840A.101.</num> <heading>COLLECTION OF MEMBER CONTRIBUTIONS</heading> <content>Each payroll period, each department or agency of the state shall cause to be deducted from the compensation of a member subject to this chapter a contribution of six percent of the compensation of the member.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scC/s840A.102"> <num value="840A.102">Sec. 840A.102.</num> <heading>STATE CONTRIBUTIONS FOR MILITARY SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c840A/scC/s840A.102/a"> <num value="a">(a)</num> <content>The state shall contribute for military service established under Section 838.1031 an amount in the same ratio to the member's contribution for the service as the state's contribution bears to the contribution for current service required of a member of the retirement system who is subject to this chapter at the time the service is established under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scC/s840A.102/b"> <num value="b">(b)</num> <content>The state's contribution under Subsection (a) shall be paid from the fund from which the member receives compensation at the time the service is established or, if the member does not hold a position at the time the service is established, from the fund from which the member received compensation when the member most recently held a position.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scC/s840A.103"> <num value="840A.103">Sec. 840A.103.</num> <heading>ANNUAL INTEREST ADJUSTMENT</heading> <content>Each fiscal year, the retirement system shall deposit for a member subject to this chapter an amount equal to four percent of the member's accumulated account balance deposited into the member's individual account in the retirement system.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c840A/scC/s840A.104"> <num value="840A.104">Sec. 840A.104.</num> <heading>GAIN SHARING INTEREST ADJUSTMENT</heading> <subsection identifier="/us/tx/gv/t8/c840A/scC/s840A.104/a"> <num value="a">(a)</num> <chapeau>Each fiscal year and subject to Subsection (b), the retirement system shall compute the gain sharing interest rate by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840A/scC/s840A.104/1"> <num value="1">(1)</num> <content>determining the average return on the investment of the system's cash and securities during the preceding five fiscal years, expressed as a percentage rate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scC/s840A.104/2"> <num value="2">(2)</num> <content>subtracting four percentage points from the percentage rate determined under Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scC/s840A.104/3"> <num value="3">(3)</num> <content>multiplying the resulting difference under Subdivision (2) by 50 percent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scC/s840A.104/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (c), each fiscal year, the retirement system shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c840A/scC/s840A.104/1"> <num value="1">(1)</num> <content>in addition to the amount deposited under Section 840A.103, deposit into each member's individual account in the retirement system an amount equal to the gain sharing interest rate determined under Subsection (a) for the fiscal year multiplied by the member's accumulated account balance as of the end of the preceding fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c840A/scC/s840A.104/2"> <num value="2">(2)</num> <chapeau>recalculate the annuity payment of a retiree or annuitant under this chapter by:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c840A/scC/s840A.104/A"> <num value="A">(A)</num> <content>multiplying the annuity payment amount as of the end of the preceding fiscal year by the gain sharing interest rate determined under Subsection (a); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c840A/scC/s840A.104/B"> <num value="B">(B)</num> <content>if the retiree or annuitant was not entitled to an annuity payment as of the end of the preceding fiscal year, multiplying the retiree's or annuitant's first annuity payment amount by the gain sharing interest rate determined under Subsection (a).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scC/s840A.104/c"> <num value="c">(c)</num> <content>The gain sharing interest rate applied under Subsection (b) may not be less than zero or more than three percent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c840A/scC/s840A.104/d"> <num value="d">(d)</num> <content>Subsection (b) applies only to a retiree or annuitant who is receiving a cash balance annuity under Section 840A.053 or 840A.054, including an alternate payee under Section 804.005.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1092 (S.B. 1245), Sec. 16, eff. June 18, 2023.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c841"> <num value="841">CHAPTER 841.</num> <heading>GENERAL PROVISIONS</heading> <subchapter identifier="/us/tx/gv/t8/c841/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c841/scA/s841.001"> <num value="841.001">Sec. 841.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/1"> <num value="1">(1)</num> <chapeau>"Actuarial equivalent" means a benefit that, at the time it is begun, has the same present value as the benefit it replaces, based on seven percent annual interest and either:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c841/scA/s841.001/A"> <num value="A">(A)</num> <content>the mortality table published by the Conference of Actuaries in Public Practice and known as the UP-1984 table with an age setback of five years for retired or disabled annuitants and an age setback of 10 years for beneficiaries, with a 30-percent reserve refund assumption for the standard benefit; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c841/scA/s841.001/B"> <num value="B">(B)</num> <content>a mortality basis adopted under Section 845.110(c).</content> <continuation>(1-a) "Accrued benefit" means the sum of a member's accumulated contributions and service credit calculated as of a specified date.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/2"> <num value="2">(2)</num> <content>"Accumulated contributions" means the contributions, other member deposits, and interest credited to a member's individual account in the employees saving fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/3"> <num value="3">(3)</num> <content>"Annuity" means an amount of money payable in equal monthly installments at the end of each month for a period determined under this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/4"> <num value="4">(4)</num> <content>"Beneficiary" means an individual or entity designated by a member or annuitant or by statute to receive a benefit payable under this subtitle because of the death of a member or an annuitant. The term does not include an "alternate payee" as defined by Section 804.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/5"> <num value="5">(5)</num> <content>"Board of trustees" means the persons appointed under this subtitle to administer the retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/6"> <num value="6">(6)</num> <content>"Compensation" means the sum of payments that are made to an employee for performance of personal services as certified by a participating subdivision, including nonmonetary compensation, the value of which is determined by the governing body of the subdivision, on which contributions by an employee to the retirement system are based, which may not exceed either the limit provided by Section 401(a)(17) of the Internal Revenue Code of 1986, as indexed in the manner provided by that section, or a lesser amount established by rule of the board of trustees. The term includes amounts by which payment for earnings is reduced because of employer pick-up of employee contributions to the retirement system under Section 845.403, deferral of compensation under benefit plans or tax-sheltered annuity programs adopted by the subdivision under Section 401(k), 403(b), or 457 of the Internal Revenue Code of 1986, the costs of benefits furnished under qualified cafeteria plans adopted by the subdivision under Section 125 of the Internal Revenue Code of 1986, and deductions for Federal Insurance Contribution Act taxes, federal income taxes, or other obligations of the employee. The term does not include workers' compensation benefits received by a member under Section 504.011, Labor Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/7"> <num value="7">(7)</num> <content>"Credited service" means the number of months of prior, current, and optional service ascribed to a member in the retirement system.</content> <continuation>(7-a) "Director" means the person appointed as director under Section 845.202.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/8"> <num value="8">(8)</num> <content>"Employee" means a person, other than a person determined by a subdivision to be a temporary employee, who is certified by a subdivision as being employed in, or elected or appointed to, a position or office in the subdivision for which the person is compensated by the subdivision. The term includes a person described by Section 842.107 only as provided by that section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/9"> <num value="9">(9)</num> <content>"Governing body" means the commissioners court of a county or, in any other subdivision, the body that is authorized to raise and expend revenue.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/10"> <num value="10">(10)</num> <content>"Initial deposit rate" means the percentage of the annual compensation of an employee of a participating subdivision that is required by the subdivision on the effective date of subdivision participation in the retirement system as the rate for employee contributions to the retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/11"> <num value="11">(11)</num> <content>"Local pension system" means a public retirement benefit program of less than statewide scope.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/12"> <num value="12">(12)</num> <content>"Retirement" means the withdrawal from service with a retirement benefit granted under this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/13"> <num value="13">(13)</num> <content>"Retirement annuity" means the service, disability, or survivor benefit paid under this subtitle in the form of an annuity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/14"> <num value="14">(14)</num> <content>"Retirement system" means the Texas County and District Retirement System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/15"> <num value="15">(15)</num> <content>"Service" means the time a person is an employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/16"> <num value="16">(16)</num> <content>"Service credit" means the monetary credits allowed a member for service for a participating subdivision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/17"> <num value="17">(17)</num> <content>"Subdivision" means a political subdivision of the state that is not eligible to participate in any other statewide retirement system or that is not currently participating in a retirement system established by the legislature. The term includes the Texas Association of Counties, the retirement system, and a city-county hospital jointly managed under Subchapter B, Chapter 265, Health and Safety Code. The term does not include a branch, division, department, employee classification group, or other separately identified component of a political subdivision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/18"> <num value="18">(18)</num> <content>"Optional group term life program" means the voluntary, employer-funded optional death benefit program established under Subchapter F, Chapter 844.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.001/19"> <num value="19">(19)</num> <content>"Vested member" means a member who may withdraw from employment with all participating subdivisions, leave the member's accumulated contributions on deposit with the retirement system, and, on meeting the age and length-of-service requirements for service retirement, file an application for retirement and begin to receive a service retirement annuity.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 63, Sec. 1, eff. May 6, 1987; Acts 1989, 71st Leg., ch. 664, Sec. 3, eff. June 14, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 14, Sec. 284(85), eff. Sept. 1, 1991; Acts 1991, 72nd Leg., ch. 16, Sec. 11.03(a), eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 245, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 309, Sec. 1, eff. Dec. 1, 1997; Acts 1997, 75th Leg., ch. 703, Sec. 2, eff. June 17, 1997; Acts 1999, 76th Leg., ch. 427, Sec. 1, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 1, eff. Dec. 31, 2001; Acts 2003, 78th Leg., ch. 621, Sec. 1, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 2, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 1, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 1, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.002"> <num value="841.002">Sec. 841.002.</num> <heading>PURPOSE OF SUBTITLE</heading> <content>The purpose of this subtitle is to establish a program of benefits for members, retirees, and their beneficiaries and to establish rules for the management and operation of the retirement system. The assets of the retirement system are held in trust for the exclusive benefit of the members, the retirees, and their beneficiaries and may not be diverted. Forfeitures may not be applied to increase the benefits any person would otherwise receive under this subtitle.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 309, Sec. 2, eff. Dec. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.003"> <num value="841.003">Sec. 841.003.</num> <heading>RETIREMENT SYSTEM</heading> <content>The Texas County and District Retirement System is continued in existence and is the name by which the business of the retirement system shall be transacted, all its funds invested, and all its cash and other property held.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.004"> <num value="841.004">Sec. 841.004.</num> <heading>POWERS, PRIVILEGES, AND IMMUNITIES</heading> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.004/a"> <num value="a">(a)</num> <content>The retirement system is a governmental entity and has the powers, privileges, and immunities of a corporation, as well as the powers, privileges, and immunities conferred by this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.004/b"> <num value="b">(b)</num> <content>The board of trustees, director, investment officer, and employees of the retirement system are not liable for any action taken or omission made or suffered by them in the good faith performance of any duty in connection with any program or benefit administered by the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 2, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.005"> <num value="841.005">Sec. 841.005.</num> <heading>ACTIONS FOR ACCOUNTING</heading> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.005/a"> <num value="a">(a)</num> <content>The retirement system or the board of trustees may initiate, or cause to be initiated on its behalf, an action against a participating subdivision, a board of the subdivision, or individual officers of the subdivision, to compel an accounting of sums due to the retirement system or to require the withholding and accounting of sums due from members.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.005/b"> <num value="b">(b)</num> <content>The venue of an action brought under this section is in either Travis County or a county in which the subdivision is situated.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.0051"> <num value="841.0051">Sec. 841.0051.</num> <heading>VENUE</heading> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.0051/a"> <num value="a">(a)</num> <content>The venue of any action brought against the retirement system in a state court or before the State Office of Administrative Hearings is in Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.0051/b"> <num value="b">(b)</num> <content>The venue of any action brought in a state court by the retirement system is in Travis County or in the county in which the defendant is situated, domiciled, or does business.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 3, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.006"> <num value="841.006">Sec. 841.006.</num> <heading>EXEMPTION FROM EXECUTION</heading> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.006/a"> <num value="a">(a)</num> <content>All retirement annuity payments, other benefit payments, and a member's accumulated contributions are unassignable and are exempt from execution, garnishment, attachment, and state and local taxation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.006/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), the board of trustees by rule may authorize the retirement system, in accordance with a retiree's voluntary election, to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.006/1"> <num value="1">(1)</num> <content>deduct qualified health insurance premiums from the retirement annuity otherwise distributable to a retiree who is an eligible public safety officer or a retiree who meets any expanded eligibility provision for a similar tax exemption under subsequent federal legislation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.006/2"> <num value="2">(2)</num> <content>pay the deducted amount directly to the health plan provider, subject to the requirements of Section 402(l), Internal Revenue Code of 1986, or other applicable federal law, and the rules adopted by the board.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.006 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 2, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.007"> <num value="841.007">Sec. 841.007.</num> <heading>REDUCTION OF ANNUITY PAYMENTS ON REQUEST</heading> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.007/a"> <num value="a">(a)</num> <content>An annuitant by written request may authorize the retirement system to reduce the annuitant's monthly payment to an amount specified in the request. In writing, the annuitant may subsequently request the retirement system to increase the annuitant's monthly payment to any specified amount that does not exceed the amount payable if a reduction had never been requested.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.007/b"> <num value="b">(b)</num> <content>If the retirement system receives a request under Subsection (a), the director may cause the monthly annuity payment of the requesting annuitant to be reduced or increased as specified in the request.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.007/c"> <num value="c">(c)</num> <content>Any amounts by which an annuity is reduced under this section are forfeited to the retirement system and are not recoverable by any person.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 491, Sec. 1, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.007 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.008"> <num value="841.008">Sec. 841.008.</num> <heading>APPLICATIONS BY, AND PAYMENTS TO, PERSONS OTHER THAN MEMBERS, BENEFICIARIES, AND ANNUITANTS</heading> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.008/a"> <num value="a">(a)</num> <chapeau>The board of trustees may accept an application for any benefit under this subtitle that is signed on behalf of a person entitled to the benefit by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.008/1"> <num value="1">(1)</num> <content>an appointed guardian of the person and estate of the person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.008/2"> <num value="2">(2)</num> <chapeau>an attorney in fact authorized to act on behalf of the person by a written power of attorney that provides that the power is not revoked by disability of the person, except that an attorney in fact who is not the person's spouse may not select a benefit in which the attorney in fact or a direct ancestor or lineal descendant of the attorney in fact is a named beneficiary, unless the attorney in fact designates as the person's beneficiary:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c841/scA/s841.008/A"> <num value="A">(A)</num> <content>the same individuals, with the same share of the benefit that each would have received if the person had died immediately before the beneficiary designation by the attorney in fact; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c841/scA/s841.008/B"> <num value="B">(B)</num> <content>all individuals who bear the same relationship to the attorney in fact, with the same share of the benefit that each would have received if the person had died intestate.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.008/b"> <num value="b">(b)</num> <chapeau>If it is made to appear to the director by affidavit of a licensed physician that a person entitled to a benefit is not mentally capable of managing the person's own affairs, and if the director reasonably believes that the estate of the person is insufficient to justify the expense of establishing a guardianship, or continuing a guardianship after letters of guardianship have expired, then until current letters of guardianship are filed with the retirement system, the director may make payment of any annuity or other benefit:</chapeau> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.008/1"> <num value="1">(1)</num> <content>to the spouse of the person, as trustee for the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.008/2"> <num value="2">(2)</num> <content>to an individual or entity actually providing for the needs of and caring for the person, as trustee for the person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.008/3"> <num value="3">(3)</num> <content>to a public agency or private charitable organization providing assistance or services to the aged or incapacitated that agrees to accept and manage the payment for the benefit of the person as a trustee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.008/c"> <num value="c">(c)</num> <chapeau>If requested by the person entitled to the benefit or the guardian, attorney in fact, or trustee of the person, the director may, if the director determines that it is in the best interest of the person entitled to the benefit, make payments directly to the trustee of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.008/1"> <num value="1">(1)</num> <content>a trust described by Subchapter B, Chapter 1301, Estates Code, that has been created for the management of guardianship funds for the benefit of the person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.008/2"> <num value="2">(2)</num> <content>a trust described by 42 U.S.C. Section 1396p(d)(4)(A), (B), or (C) that has been established to qualify the person for benefits or other assistance under a state or federal program or to supplement the benefits or other assistance provided under the program.</content> <continuation>(c-1) If the director reasonably believes that the individual or entity accepting benefits for the person has breached a fiduciary duty owed to the person or is failing to act in the interest of or for the benefit of the person and the person may suffer personal or financial harm as a result, the retirement system, on giving notice to the individual or entity receiving payments on behalf of the person, may cease making payments to the individual or entity. Thereafter, the system may make payment of any annuity or other benefit in a manner provided by Subsection (b). This subsection does not apply if a court of competent jurisdiction has appointed the individual or entity accepting benefits for the person.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.008/d"> <num value="d">(d)</num> <content>The director may require proof of facts used to establish a right under this section by evidence the director determines is satisfactory.</content> </subsection> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 491, Sec. 2, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.008 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 2, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 3, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.042, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.009"> <num value="841.009">Sec. 841.009.</num> <heading>DIVORCE-DECREE PAYMENTS PROTECTED</heading> <content>The system and officials of the system are not liable to any person for making payments of any benefits in accordance with the provisions of a decree of divorce in a cause in which the member or annuitant was a party.</content> <sourceCredit>Added by Acts 1985, 69th Leg., ch. 291, Sec. 3, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.009 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.0091"> <num value="841.0091">Sec. 841.0091.</num> <heading>DIVISION OF BENEFITS ON DIVORCE OF MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.0091/a"> <num value="a">(a)</num> <content>On receipt of a qualified domestic relations order incident to a divorce that awards a portion of a member's accrued benefit to a former spouse of the member and that strictly follows the terms and format of the model qualified domestic relations order, as well as any other requirements, adopted by the board of trustees for this purpose, the retirement system shall divide the accrued benefit into two separate benefits that, in combination at the time of division, are actuarially equivalent to the undivided accrued benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.0091/b"> <num value="b">(b)</num> <content>Following a division described by Subsection (a), the portion of the accrued benefit awarded the alternate payee is considered the alternate payee's sole and separate property in which the member has no interest. The board of trustees by rule shall define and specify the rights and responsibilities of the alternate payee and the terms and features of the benefit awarded the alternate payee under the order, but in no event may the alternate payee vest in the accrued benefit before the member vests or attain greater rights than are attained by the member or the member's beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.0091/c"> <num value="c">(c)</num> <content>Notwithstanding Section 804.101, the board of trustees by rule may prescribe terms on which the interest awarded the alternate payee under a qualified domestic relations order described by this section may be transferred at the alternate payee's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.0091/d"> <num value="d">(d)</num> <chapeau>The board of trustees has sole authority and discretion to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.0091/1"> <num value="1">(1)</num> <content>specify the terms and format that are required for a qualified domestic relations order to be acceptable for purposes of Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.0091/2"> <num value="2">(2)</num> <content>require strict compliance for qualification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.0091/3"> <num value="3">(3)</num> <content>specify the dates on which a distribution to an alternate payee may or must begin; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c841/scA/s841.0091/4"> <num value="4">(4)</num> <content>establish rules for the administration of this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.0091/e"> <num value="e">(e)</num> <content>This section applies to all domestic relations orders described by this section that the retirement system first determines to be qualified on or after September 1, 2009, and to those domestic relations orders determined to be qualified before September 1, 2009, that the system further determines can be construed to allow a division described by this section without harm or injury to the member's interest awarded under the original qualified order. The actuarial equivalent value of the accrued benefit payable to an alternate payee may not be greater than the actuarial equivalent value of the accrued benefit as if there had been no division and the accrued benefit had been payable to the member in the form of an annuity.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.010"> <num value="841.010">Sec. 841.010.</num> <heading>DISTRIBUTION REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.010/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this subtitle, all distributions under this subtitle must be determined and made in accordance with Section 401(a)(9) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401) and the regulations adopted under that provision, including the minimum incidental death benefit distribution requirement of Section 401(a)(9)(G) of that code. The board of trustees may adopt rules relating to the selection, payment, and distribution of benefits to ensure compliance with federal statutes and regulations.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scA/s841.010/b"> <num value="b">(b)</num> <content>The entire vested interest of a participant must be distributed or begin to be distributed not later than the required beginning date as determined in accordance with Section 401(a)(9) of the Internal Revenue Code of 1986 and the regulations adopted under that provision. If the participant dies after distribution of the participant's interest has begun, the remaining portion of the interest will continue to be distributed at least as rapidly as the method of distribution being used before the participant's death. If the participant dies before distribution of the participant's interest begins, distribution of the participant's entire interest must be made in a manner complying with Section 401(a)(9)(B) of the code.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 309, Sec. 3, eff. Dec. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 3, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 4, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c841/scA/s841.011"> <num value="841.011">Sec. 841.011.</num> <heading>FULL VESTING OF ACCRUED BENEFITS AT TERMINATION</heading> <content>If the retirement system is terminated or if there is a complete discontinuance of contributions to the retirement system, each member will become fully vested in that member's accrued benefit to the extent funded as of the date of termination or contribution discontinuance.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 309, Sec. 3, eff. Dec. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c841/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PENAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c841/scB/s841.101"> <num value="841.101">Sec. 841.101.</num> <heading>OFFENSES; PENALTY</heading> <subsection identifier="/us/tx/gv/t8/c841/scB/s841.101/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly makes a false statement in a report or application to the retirement system in an attempt to defraud the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scB/s841.101/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly makes a false certificate of an official report to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scB/s841.101/c"> <num value="c">(c)</num> <content>A person commits an offense if the person knowingly fails to return money received from the retirement system to which the person is not entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c841/scB/s841.101/d"> <num value="d">(d)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $100 nor more than $1,000, by confinement in jail for not less than 30 days nor more than one year, or both.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 51.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 4, eff. Dec. 31, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c842"> <num value="842">CHAPTER 842.</num> <heading>MEMBERSHIP</heading> <subchapter identifier="/us/tx/gv/t8/c842/scA"> <num value="A">SUBCHAPTER A.</num> <heading>SUBDIVISION PARTICIPATION</heading> <section identifier="/us/tx/gv/t8/c842/scA/s842.001"> <num value="842.001">Sec. 842.001.</num> <heading>SUBDIVISION PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.001/a"> <num value="a">(a)</num> <content>A subdivision, in the manner required for official actions of the subdivision, may elect to join the retirement system and be subject to the provisions of this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.001/b"> <num value="b">(b)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(1), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.001/c"> <num value="c">(c)</num> <content>A political subdivision other than a county may participate in the retirement system only upon approval of the board of trustees of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.001/d"> <num value="d">(d)</num> <content>Subject to the approval of the board of trustees, an electing subdivision under this section may begin participation in the retirement system on the date specified by the subdivision's governing body.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 4, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 4, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(1), eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.002"> <num value="842.002">Sec. 842.002.</num> <heading>RULES FOR PARTICIPATING SUBDIVISIONS</heading> <chapeau>The board of trustees may adopt rules concerning:</chapeau> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.002/1"> <num value="1">(1)</num> <content>notices, information, and reports the board of trustees requires from a subdivision that elects to participate in the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.002/2"> <num value="2">(2)</num> <content>the time that a subdivision that elects to participate in the retirement system may begin participation and the actions that subdivision may take in anticipation of board approval under Section 842.001; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.002/3"> <num value="3">(3)</num> <content>the powers and duties of a participating subdivision to adopt orders or resolutions, make elections, and otherwise exercise decision-making authority concerning the rights and benefits of the members and annuitants under a plan adopted or assumed by the subdivision.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 5, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 5, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.004"> <num value="842.004">Sec. 842.004.</num> <heading>OPTIONAL GROUP TERM LIFE PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.004/a"> <num value="a">(a)</num> <content>A subdivision participating in the retirement system may elect to participate in the optional group term life program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.004/b"> <num value="b">(b)</num> <content>A subdivision that elects to participate in the program may elect coverage providing postretirement death benefits in addition to coverage providing in-service death benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.004/c"> <num value="c">(c)</num> <content>A subdivision that elects to participate in the program may begin participation on the first day of any month after the month in which the subdivision gives notice of its election to the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.004/d"> <num value="d">(d)</num> <content>If before November 1 of any year a subdivision gives written notice of its intention to the retirement system, the subdivision may terminate coverage under and discontinue participation in the program. A termination under this subsection is effective on January 1 of the year following the year in which notice is given.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.004/e"> <num value="e">(e)</num> <content>If a subdivision has previously discontinued participation in the program, the board of trustees in its discretion may restrict the right of the subdivision to participate again.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 208, ch. 18, Sec. 40, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.0031 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 1, eff. Jan. 1, 1992; Acts 1999, 76th Leg., ch. 427, Sec. 2, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 6, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 6, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.007"> <num value="842.007">Sec. 842.007.</num> <heading>SUBDIVISION NOT AGENT OF SYSTEM</heading> <content>Neither a subdivision that participates in the retirement system nor any employee or officer of a participating subdivision has authority to act as an agent of the retirement system. An action or inaction on the part of a participating subdivision or its employee or officer is not binding on the retirement system.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 175, Sec. 2, eff. Jan. 1, 1994.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.0075"> <num value="842.0075">Sec. 842.0075.</num> <heading>ASSUMPTION BY SUCCESSOR SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.0075/a"> <num value="a">(a)</num> <content>The governing body of a participating subdivision may, with the consent of the board of trustees and on terms approved by the board, assume the subdivision account and pension liabilities of a subdivision that no longer exists, is in the process of dissolution, is changing its operational form, or no longer has employees. The account and pension liabilities of a subdivision described by this subsection may not be assumed if the subdivision has executed a voluntary termination agreement under Section 842.052 or if the board has specified a date under Section 842.053 for the involuntary termination of the subdivision's participation in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.0075/b"> <num value="b">(b)</num> <content>Subject to any limitation set by the board of trustees, the governing body of the assuming subdivision may exercise any authority with respect to plan provisions applicable to members and annuitants of the subdivision plan being assumed that the governing body of that subdivision could have exercised.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.0075/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this section, all retirement plan provisions in effect on the assumption date remain in effect until changed by the governing body of the assuming subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.0075/d"> <num value="d">(d)</num> <content>As of the assumption date, the account in the subdivision accumulation fund being assumed and the account of the assuming subdivision will be treated as one account for the purposes of receiving allocations under this subtitle and paying benefits accrued with respect to either subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.0075/e"> <num value="e">(e)</num> <content>The retirement system is not liable to any person for any claim or loss of benefits resulting from the assumption by another participating subdivision of the account and pension liabilities of a subdivision described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.0075/f"> <num value="f">(f)</num> <content>The board of trustees by rule may establish standards, definitions, and procedures it considers necessary to administer this section and shall take reasonable actions and exercise its discretion in a fair and equitable manner on a case-by-case basis to preserve accrued benefits.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 5, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.008"> <num value="842.008">Sec. 842.008.</num> <heading>PARTIAL ASSUMPTION BY TRANSFEREE SUBDIVISION</heading> <content>If a function or activity previously performed by employees of a participating subdivision is transferred to or otherwise taken over by another participating subdivision and any of the employees performing the function or activity transfer to and become employees of the subdivision taking over the function or activity, with the consent of and on terms approved by the board of trustees, the pension liabilities accrued by the transferring employees for service with the transferring subdivision, together with an appropriate portion of trust assets in the account of the transferring subdivision, may be treated as and considered to be a separate account and pension liabilities of the subdivision taking over the function or activity.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 7, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s91577.82528"> <num value="91577.82528">Sec. 91577.82528.</num> <heading></heading> <content>SUBCHAPTER A-1. TERMINATION OF PARTICIPATION BY SUBDIVISIONS</content> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.051"> <num value="842.051">Sec. 842.051.</num> <heading>GENERAL PROVISIONS</heading> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.051/a"> <num value="a">(a)</num> <content>Notwithstanding any provision of this subchapter to the contrary, to the extent required by applicable provisions of the Internal Revenue Code of 1986, on termination of a subdivision's participation in the retirement system or on complete discontinuance of contributions, each member becomes fully vested in the member's accrued benefit with respect to the subdivision to the extent funded as of the date of termination or contribution discontinuance.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.051/b"> <num value="b">(b)</num> <content>The retirement system is not liable to any person for any claim or loss of benefits resulting from the termination of a subdivision's participation in the system or the failure of a subdivision to make required contributions or payments under a termination agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.051/c"> <num value="c">(c)</num> <content>The board of trustees by rule may establish standards, definitions, and procedures it considers necessary to administer this subchapter and shall take reasonable actions and exercise its discretion in a fair and equitable manner on a case-by-case basis to preserve accrued benefits.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 6, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.052"> <num value="842.052">Sec. 842.052.</num> <heading>VOLUNTARY TERMINATION OF PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.052/a"> <num value="a">(a)</num> <chapeau>With the consent of the board of trustees, a subdivision other than a county may voluntarily terminate its participation in the retirement system if the subdivision agrees to be contractually and legally bound, on terms approved by the board, to fund:</chapeau> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.052/1"> <num value="1">(1)</num> <content>all benefits accrued before the date specified in the termination agreement and payable on or after that date in accordance with Subsection (e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.052/2"> <num value="2">(2)</num> <content>all supplemental annuities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.052/b"> <num value="b">(b)</num> <content>Beginning with the date specified in the termination agreement, additional employee contributions or deposits may not be made to a member's account and additional service with the subdivision may not be credited to a member, except as authorized by the board. Except as otherwise provided by this section, all other retirement plan provisions then in effect remain in effect.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.052/c"> <num value="c">(c)</num> <content>Beginning with the date specified in the termination agreement, the subdivision's account in the subdivision accumulation fund ceases to receive allocations under this subtitle for any prior, current, or future plan year, except as authorized by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.052/d"> <num value="d">(d)</num> <content>On full performance of the termination agreement, the subdivision is released from all liability for its accrued benefits and supplemental annuities. The retirement system shall make transfers from the subdivision's account to the appropriate funds within the system in amounts actuarially equivalent to the accrued benefits and supplemental annuities. The retirement system shall pay any amounts remaining in the subdivision's account after satisfaction of all the subdivision's pension liabilities to the subdivision or its governmental successor in interest in accordance with Section 845.317(b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.052/e"> <num value="e">(e)</num> <content>On full performance of the termination agreement, each member who has not received a refund of accumulated contributions becomes fully vested in the member's accrued benefits with respect to the subdivision and is immediately eligible to retire with a service retirement annuity or to take a distribution of the accrued benefits in a lump sum, regardless of age, service, or employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.052/f"> <num value="f">(f)</num> <content>A member vested under Subsection (e) or Section 842.051(a) is an eligible member under Section 844.407. For the purpose of determining any death benefit payable under Section 844.402, the member's individual account consists only of the deposits and contributions made by the member and the accumulated interest attributable to those amounts.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 6, eff. January 1, 2006. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 8, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.053"> <num value="842.053">Sec. 842.053.</num> <heading>INVOLUNTARY TERMINATION OF PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.053/a"> <num value="a">(a)</num> <chapeau>The board of trustees by order may terminate the participation of a subdivision other than a county if the board determines that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.053/1"> <num value="1">(1)</num> <content>the subdivision has failed to perform in accordance with a termination agreement under Section 842.052;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.053/2"> <num value="2">(2)</num> <content>the subdivision has ceased to exist, is in the process of dissolving, or is changing its operational form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.053/3"> <num value="3">(3)</num> <content>benefits accrued for service with the subdivision may be at risk of forfeiture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.053/4"> <num value="4">(4)</num> <content>the retirement system no longer serves as an effective program for providing retirement, disability, and death benefits to the employees of the subdivision because of the action or inaction of the subdivision or because of a significant change in covered payroll, number of contributing members, workforce composition, general revenues, or other circumstances of the subdivision; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scA/s842.053/5"> <num value="5">(5)</num> <content>the continued participation of the subdivision is not in the best interest of the retirement system, the subdivision, the employees of the subdivision, or the other participating subdivisions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.053/b"> <num value="b">(b)</num> <content>Beginning with a date specified by the board, additional employee deposits or contributions may not be made to a member's account with the subdivision and additional service with the subdivision may not be credited to a member, except as authorized by the board. Except as otherwise provided by this subchapter, all other retirement plan provisions then in effect remain in effect.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.053/c"> <num value="c">(c)</num> <content>Beginning with a date specified by the board, the subdivision's account in the subdivision accumulation fund ceases to receive allocations under this subtitle for any prior, current, or future plan year except as authorized by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.053/d"> <num value="d">(d)</num> <content>Beginning with a date specified by the board, the retirement system shall value the accrued benefits and supplemental annuities with respect to the subdivision's participation as immediately payable under this subchapter. If the assets in the subdivision's account exceed the actuarial equivalent value of pension benefits, the subdivision is released from all liability with respect to the accrued benefits and supplemental annuities. The retirement system shall make transfers from the subdivision's account to the appropriate funds within the system in amounts actuarially equivalent to all accrued benefits and supplemental annuities. The retirement system shall pay any amount remaining in the subdivision's account after satisfaction of all the subdivision's pension liabilities to the subdivision or its governmental successor in interest in accordance with Section 845.317(b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.053/e"> <num value="e">(e)</num> <content>If the actuarial equivalent value of pension benefits exceeds the assets in the subdivision's account, the subdivision or its governmental successor in interest may make a contribution in any amount to the subdivision's account. The retirement system shall transfer the assets of the subdivision's account in the subdivision accumulation fund to appropriate funds within the system and allocate the assets as provided by Sections 842.054-842.057.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 6, eff. January 1, 2006. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 9, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.054"> <num value="842.054">Sec. 842.054.</num> <heading>CLASS A</heading> <content>In a case of involuntary termination under Section 842.053, the retirement system shall make a proportionate transfer to the individual account of each member of the subdivision eligible to retire based on the ratio that the member's current service credit bears to the total current service credit of the class. The transfer to a member's individual account may not exceed 100 percent of the member's current service credit.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 6, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.055"> <num value="842.055">Sec. 842.055.</num> <heading>CLASS B</heading> <content>If any assets remain after the transfers are made under Section 842.054, the retirement system shall make a proportionate transfer to the individual account of each member of the subdivision not eligible to retire based on the ratio that the member's current service credit bears to the total current service credit of the class. The transfer to a member's individual account may not exceed 100 percent of the member's current service credit.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 6, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.056"> <num value="842.056">Sec. 842.056.</num> <heading>CLASS C</heading> <content>If any assets remain after the transfers are made under Sections 842.054 and 842.055, the retirement system shall make a transfer to the closed subdivision annuity reserve fund in an amount computed as necessary to fund the basic and supplemental annuities of the annuitants of the subdivision and a transfer to the individual account of each member of the class eligible to retire in an amount that equals the multiple matching credits and prior service credits of the member. If necessary, the retirement system shall proportionately reduce an individual's total credits or supplemental annuity, as applicable, based on the ratio that the individual's total actuarial equivalent of benefits described by this section bears to the aggregate total actuarial equivalent of all those benefits of the class.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 6, eff. January 1, 2006. Amended by: Acts 2015, 84th Leg., R.S., Ch. 303 (S.B. 463), Sec. 1, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.057"> <num value="842.057">Sec. 842.057.</num> <heading>CLASS D</heading> <content>If any assets remain after the transfers are made under Sections 842.054, 842.055, and 842.056, the retirement system shall make a proportionate transfer to the individual account of each member not eligible to retire based on the ratio that the sum of the member's multiple matching credits and prior service credits bears to the total multiple matching credits and prior service credits of the class. The transfer to a member's individual account may not exceed 100 percent of the member's multiple matching credits and prior service credits.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 6, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scA/s842.058"> <num value="842.058">Sec. 842.058.</num> <heading>BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.058/a"> <num value="a">(a)</num> <content>After the transfers, allocations, and any necessary reductions described by Sections 842.054-842.057 have been made, each member who has not received a refund of accumulated contributions becomes fully vested in the member's accrued benefits with respect to the subdivision to the extent funded and is immediately eligible to retire with a service retirement annuity or to take a distribution of the accrued benefits in a lump sum, regardless of age, service, or employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scA/s842.058/b"> <num value="b">(b)</num> <content>A member vested under this section or Section 842.051(a) is an eligible member under Section 844.407. For the purpose of determining any death benefit payable under Section 844.402, the member's individual account consists only of the deposits and contributions made by the member and the accumulated interest attributable to those amounts.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 6, eff. January 1, 2006.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c842/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MEMBERSHIP</heading> <section identifier="/us/tx/gv/t8/c842/scB/s842.101"> <num value="842.101">Sec. 842.101.</num> <heading>GENERAL MEMBERSHIP REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.101/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this subchapter, a person who is not a member becomes a member of the retirement system on the latest of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.101/1"> <num value="1">(1)</num> <content>the date the subdivision's participation in the retirement system becomes effective, if the person is a subdivision employee on that date;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.101/2"> <num value="2">(2)</num> <content>the date the person becomes a subdivision employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.101/3"> <num value="3">(3)</num> <content>January 1, 2006, if the person is an employee of a participating subdivision on that date and was previously excluded from retirement system membership.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.101/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this subtitle or by rules adopted by the board of trustees, the rights and benefits of a member are determined separately with respect to each subdivision with which the member has credited service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.101/c"> <num value="c">(c)</num> <content>If a person's status as a temporary employee ceases, and the person becomes an employee within the meaning of this subtitle, the subdivision shall certify the change to the retirement system, and the person becomes a member effective on the date of the certification, but without credit for the period during which the person was a temporary employee.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 209, ch. 18, Sec. 42, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 491, Sec. 6, eff. June 12, 1985; Acts 1987, 70th Leg., ch. 63, Sec. 3, eff. May 6, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 2, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 621, Sec. 5, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 7, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 10, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.104"> <num value="842.104">Sec. 842.104.</num> <heading>COUNTY HOSPITAL EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.104/a"> <num value="a">(a)</num> <content>If a county elects to participate in the retirement system, the commissioners court of the county may elect to deny membership to the employees of a county hospital governed by Chapter 263, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.104/b"> <num value="b">(b)</num> <content>After making an election under this section, the commissioners court may at any time reverse its decision and require that county hospital employees become members on a date fixed by order of the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.104/c"> <num value="c">(c)</num> <content>If the commissioners court reverses an election under this section and requires the employees of a county hospital to become members of the retirement system, for the purposes of this subtitle the employees of the county hospital comprise a separate subdivision from other county employees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.104/d"> <num value="d">(d)</num> <content>If on the effective date of participation in the retirement system a county is not operating a county hospital, the order or resolution of the commissioners court electing to participate in the system does not include employees of a hospital later established or operated by the county. The commissioners court may elect to have the employees of a hospital later established or operated by the county participate in the retirement system as a unit, which for purposes of this subtitle comprises a subdivision separate from other county employees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.104/e"> <num value="e">(e)</num> <content>The commissioners court is the governing body of a county hospital for the purposes of this subtitle.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.104 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 2, eff. Jan. 1, 1992; Acts 2001, 77th Leg., ch. 122, Sec. 7, eff. Dec. 31, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.105"> <num value="842.105">Sec. 842.105.</num> <heading>STATUS AS AN EMPLOYEE</heading> <content>For the purposes of this subtitle, a person has the standing of an employee in a participating subdivision if the person is an employee, other than a temporary employee, of a community supervision and corrections department that has executed a contract with the participating subdivision under Section 76.006, Government Code.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.105 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 6, eff. Dec. 31, 1999. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 8, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.106"> <num value="842.106">Sec. 842.106.</num> <heading>MULTIPLE RETIREMENT SYSTEM MEMBERSHIP</heading> <content>A person who is a member of this retirement system and another state or local retirement system authorized under Section 67, Article XVI, Texas Constitution, may receive a benefit from this system only to the extent that the amount of the benefit is computed solely on the member's accumulated contributions and service credit in this system. Service credited by another retirement system may not be used to determine eligibility for a benefit in this retirement system except as provided by Chapter 803.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 602, Sec. 14, eff. Sept. 1, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.106 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 709, Sec. 1, eff. Aug. 26, 1991; Acts 1999, 76th Leg., ch. 427, Sec. 7, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 8, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 11, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.107"> <num value="842.107">Sec. 842.107.</num> <heading>OPTIONAL MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.107/a"> <num value="a">(a)</num> <content>A subdivision may authorize to be a member of the retirement system a person who is accruing benefits in another statewide retirement system for service in an elected or appointed judicial or district office or as an employee of the state or a governmental unit of the state during the same period the person is receiving supplemental compensation from the subdivision. A person described by this subsection who is first included for optional membership after December 31, 2005, may not contribute to the employees saving fund or receive any service credit for any supplemental compensation received before the date the subdivision makes the person eligible to become a member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.107/b"> <num value="b">(b)</num> <content>The board by rule may establish reasonable restrictions and limitations on the granting of membership and service credit under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 209, ch. 18, Sec. 44, eff. Nov. 10, 1981; Acts 1987, 70th Leg., ch. 63, Sec. 4, eff. May 6, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.107 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 8, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 9, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.108"> <num value="842.108">Sec. 842.108.</num> <heading>WITHDRAWAL OF ACCUMULATED CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.108/a"> <num value="a">(a)</num> <content>A member who has separated from employment with a participating subdivision may submit an application to withdraw the member's accumulated contributions attributable to service with that subdivision. A withdrawal cancels the person's service credit attributable to service with that subdivision on the date the retirement system makes payment of any portion of the member's accumulated contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.108/b"> <num value="b">(b)</num> <content>Except for a membership terminated under prior law or in accordance with Section 842.109(b), interest is computed on the balance in the member's individual account in the employees saving fund on January 1 of the year of withdrawal through the month before the month in which the withdrawal occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.108/c"> <num value="c">(c)</num> <content>If a person eligible to receive a withdrawal or another non-periodic distribution elects to have all or a portion of the distribution paid directly to an eligible retirement plan and specifies the plan to which the distribution is to be paid on forms approved by the board of trustees, the retirement system shall make the payment in the form of a direct trustee-to-trustee transfer but is under no obligation to determine whether the other plan in fact is an eligible retirement plan for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.108/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (c), the board of trustees shall adopt rules to administer this section as necessary to maintain the retirement system as a qualified plan under Section 401(a) of the Internal Revenue Code of 1986. The rules may include the adoption of definitions and limitations relating to distributions, eligible recipients, and eligible retirement plans.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.108 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 175, Sec. 4, eff. Jan. 1, 1994; Acts 1999, 76th Leg., ch. 427, Sec. 8, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 8, eff. Dec. 31, 2001; Acts 2003, 78th Leg., ch. 621, Sec. 6, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 10, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(3), eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 4, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.109"> <num value="842.109">Sec. 842.109.</num> <heading>TERMINATION OF MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.109/a"> <num value="a">(a)</num> <chapeau>A person terminates membership in the retirement system by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.109/1"> <num value="1">(1)</num> <content>retirement from all participating subdivisions with which the person has service credit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.109/2"> <num value="2">(2)</num> <content>withdrawal of all of the person's accumulated contributions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.109/b"> <num value="b">(b)</num> <content>Unless terminated under Subsection (a), a person's membership in the retirement system terminates on the earlier of the date of the person's death or the last day of the month ending before the person's required beginning date determined in accordance with Section 841.010.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.109/c"> <num value="c">(c)</num> <chapeau>A member of the retirement system who leaves employment with a participating subdivision to perform and does perform qualified military service in the uniformed services, as that term is defined in the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. Section 4301 et seq.), that meets the requirements of that Act is not absent from service and continues to accumulate credited service with that subdivision if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.109/1"> <num value="1">(1)</num> <content>the person applies for reemployment with the same subdivision not later than the 90th day after the date the person is discharged from military service under honorable conditions or released from hospitalization continuing after being discharged under honorable conditions for a period of not more than two years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.109/2"> <num value="2">(2)</num> <content>the person is reemployed by the same participating subdivision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.109/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(4), eff. January 1, 2008.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.109 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 3, eff. Jan. 1, 1992; Acts 1999, 76th Leg., ch. 427, Sec. 9, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 8, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 11, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 12, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(4), eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.110"> <num value="842.110">Sec. 842.110.</num> <heading>RESUMPTION OF SERVICE AFTER WITHDRAWAL OR RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.110/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a person who has withdrawn the person's accumulated contributions or who has retired from a participating subdivision with a service retirement annuity based on a bona fide termination of employment and with a break in service of not less than one calendar month resumes membership in the retirement system without repayment of the amount distributed or cancellation of the person's annuity if the person becomes an employee of any participating subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.110/b"> <num value="b">(b)</num> <content>A person who resumes employment with the same subdivision from which the person was previously employed and does not meet the requirements of Subsection (a) is considered not to have been eligible for a withdrawal and not to have retired with respect to that subdivision. The person's membership will be restored, the person's service retirement annuity will be canceled, and the person must return any amounts distributed and payments received. Appropriate adjustments will be made for any amounts not returned.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.110/c"> <num value="c">(c)</num> <content>A membership established under the requirements of Subsection (a) is considered to be a new membership for the purposes of beneficiary determinations and benefit selections.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.110/d"> <num value="d">(d)</num> <content>After terminating employment with a participating subdivision, a member who has previously retired with a service retirement annuity under this subtitle and who meets the requirements of Subsection (a) is eligible to apply for and receive an additional standard or optional service retirement annuity or a refund of the member's accumulated contributions for service with the subdivision, without regard to any age or credited service requirement, except as provided by Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.110/e"> <num value="e">(e)</num> <content>On the death of a member who meets the requirement of Subsection (d), a person may apply for and receive an optional service retirement annuity or a refund of the decedent's accumulated contributions in the manner provided by Subsection (d), except as provided by Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.110/f"> <num value="f">(f)</num> <content>The waiver of an age or credited service requirement under this section does not apply to a person who becomes eligible to retire solely as a result of a subdivision's termination of participation under Subchapter A-1, Chapter 842.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 7, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 52.110 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 175, Sec. 5, eff. Jan. 1, 1994; Acts 1995, 74th Leg., ch. 245, Sec. 3, 4, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 427, Sec. 10, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 8, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 12, eff. January 1, 2006. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 5, eff. January 1, 2010. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 6, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.112"> <num value="842.112">Sec. 842.112.</num> <heading>CORRECTION OF ERRORS</heading> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.112/a"> <num value="a">(a)</num> <content>The retirement system may correct an error caused by an act or omission of the retirement system by any appropriate means.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.112/b"> <num value="b">(b)</num> <content>If an act or omission of a participating subdivision causes a person to receive more or less credited service, service credit, or benefits than the person is entitled to receive, the correction of the error is the responsibility of the subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.112/c"> <num value="c">(c)</num> <chapeau>An error caused by an act or omission of a participating subdivision may be corrected:</chapeau> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.112/1"> <num value="1">(1)</num> <content>by the subdivision on its own motion if approved by the retirement system and if satisfactory proof of the error is submitted to the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.112/2"> <num value="2">(2)</num> <content>through a judicial or quasi-judicial proceeding between the person and the participating subdivision resulting in a judgment, order, or settlement agreement that meets the requirements of Section 842.113.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.112/d"> <num value="d">(d)</num> <content>A person seeking the correction of an error relating to membership, rights, benefits, or benefit payments under the retirement system must timely provide to the appropriate subdivision or the retirement system written notice specifically describing the error. The written notice must be received before the first anniversary of the earlier of the date the person discovers the error or the date a reasonable, diligent person should have discovered the error.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.112/e"> <num value="e">(e)</num> <content>If the act of a third person causes the retirement system to make a payment of a survivor benefit or death benefit to someone other than the person entitled to the payment, the system shall, after receiving credible evidence of an erroneous payment, determine the beneficiary entitled to the benefit and, if necessary, adjust future payments to the extent practicable to ensure that the present value of the remainder of the benefit will be paid to the person entitled to it.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.112/f"> <num value="f">(f)</num> <content>The retirement system is not liable to any person for any payments described by Subsection (e) made before the date the system receives credible evidence of an erroneous payment. Any payments made before that date are a complete discharge of the system's responsibility for those payments and benefits.</content> <continuation>(f-1) If, pursuant to a valid application for a withdrawal or for retirement, the retirement system issues a check made payable to the applicant, properly addressed as directed on the application and sent by first-class mail, and the check is negotiated by any person, the system is not liable to any person with respect to the payment after the first anniversary of the date the check was mailed.</continuation> <continuation>(f-2) If, pursuant to a valid application for a withdrawal or for retirement, the retirement system causes funds to be electronically transferred to the account specified on the application, the system is not liable to any person for that payment or any claim relating to the payment beginning on the date of the transfer.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.112/g"> <num value="g">(g)</num> <content>A recipient who receives a payment to which the recipient is not entitled holds the payment in constructive trust for the person entitled to the payment.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 245, Sec. 5, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 12, eff. Dec. 31, 1999; Acts 1999, 76th Leg., ch. 427, Sec. 13, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 9, eff. Dec. 31, 2001; Acts 2003, 78th Leg., ch. 621, Sec. 7, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 13, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 13, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.113"> <num value="842.113">Sec. 842.113.</num> <heading>JUDGMENTS, ORDERS, AND SETTLEMENT AGREEMENTS</heading> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.113/a"> <num value="a">(a)</num> <chapeau>If, as a result of a suit against a participating subdivision in a court of competent jurisdiction or as a result of a complaint or grievance against a participating subdivision filed with the United States Equal Employment Opportunity Commission, the civil rights division of the Texas Workforce Commission, or a county civil service commission, a judgment or order is issued or a settlement agreement is executed, the terms of which require that a person's membership record be adjusted with respect to the person's account balance, service credit, or credited service, the retirement system shall make appropriate adjustments if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.113/1"> <num value="1">(1)</num> <content>the judgment or order has become final and is no longer subject to appeal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.113/2"> <num value="2">(2)</num> <content>a certified copy of the judgment, order, or settlement agreement accompanies the application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.113/3"> <num value="3">(3)</num> <content>the retirement system receives payment on behalf of the person in an amount equal to the contributions the person would have made to the system if the acts or omissions that resulted in the order, judgment, or settlement agreement requiring an adjustment to the person's membership record had not occurred or, if restoration of a refunded account is required, the system receives payment on behalf of the person in an amount equal to the amount withdrawn.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.113/b"> <num value="b">(b)</num> <content>The retirement system may not implement an order, judgment, or settlement agreement in a manner that would grant a person a status, right, or benefit not otherwise available under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.113/c"> <num value="c">(c)</num> <content>The retirement system may seek, or require the parties to seek, clarification or modification of any judgment or order, or may require the parties to provide a binding agreement as to the interpretation of any settlement if the director determines that the terms of the judgment, order, or agreement are unclear or cannot be feasibly implemented by the system.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 13, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c842/scB/s842.114"> <num value="842.114">Sec. 842.114.</num> <heading>BURDEN OF PROOF</heading> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.114/a"> <num value="a">(a)</num> <content>A person disputing the validity of a form, application, or other document filed with the retirement system has the burden of proving the document to be false, fraudulent, or otherwise invalid.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.114/b"> <num value="b">(b)</num> <content>A person seeking a correction based on an error caused by an act or omission of the retirement system or a subdivision has the burden of proving the error and the act or omission causing the error.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c842/scB/s842.114/c"> <num value="c">(c)</num> <chapeau>A person described by Subsection (a) or (b) has the burden of showing:</chapeau> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.114/1"> <num value="1">(1)</num> <content>reasonableness and diligence in discovering the invalidity or error; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c842/scB/s842.114/2"> <num value="2">(2)</num> <content>timeliness in notifying the retirement system or the appropriate subdivision.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 14, eff. January 1, 2008.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c843"> <num value="843">CHAPTER 843.</num> <heading>CREDITABLE SERVICE</heading> <subchapter identifier="/us/tx/gv/t8/c843/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c843/scA/s843.001"> <num value="843.001">Sec. 843.001.</num> <heading>TYPES OF CREDITABLE SERVICE</heading> <content>The types of service creditable as credited service in the retirement system are prior service, current service, and optional service. A member may not be credited in this system with more than one month of credited service for a specific calendar month, regardless of the number of employers of the member, the positions held, or the types of service.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 15, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 7, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scA/s843.002"> <num value="843.002">Sec. 843.002.</num> <heading>BENEFIT ELIGIBILITY AND AMOUNT</heading> <content>A member's eligibility to receive a benefit is based on the member's amount of credited service and attained age on the effective date of retirement. The monthly amount of a standard retirement annuity is based on the sum of the member's service credit and accumulated contributions and is computed using the member's attained age and the actuarial assumptions described by Section 841.001(1).</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 11, eff. Dec. 31, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scA/s843.003"> <num value="843.003">Sec. 843.003.</num> <heading>AUTHORIZATION TO REESTABLISH SERVICE CREDIT PREVIOUSLY FORFEITED</heading> <subsection identifier="/us/tx/gv/t8/c843/scA/s843.003/a"> <num value="a">(a)</num> <content>An eligible member who has withdrawn contributions from the retirement system may reestablish the forfeited service credit in the system if the current service on which the credit was based was performed for a participating subdivision the governing body of which by order authorizes reestablishment of the credit by eligible employee members of the subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scA/s843.003/b"> <num value="b">(b)</num> <content>A member eligible to reestablish service credit under this section is one who is a member as an employee of the subdivision on the effective date of an order authorized by the subdivision under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scA/s843.003/c"> <num value="c">(c)</num> <content>A member eligible under this section may reestablish service credit by depositing with the retirement system in a lump sum the amount withdrawn from the system, plus a withdrawal charge computed at an annual rate of five percent from the date of withdrawal to the date of redeposit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scA/s843.003/d"> <num value="d">(d)</num> <content>Prior service credit forfeited because of a withdrawal of contributions may not be reestablished under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 8, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 4, eff. Jan. 1, 1992; Acts 2003, 78th Leg., ch. 621, Sec. 8, 9, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 16, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scA/s843.0031"> <num value="843.0031">Sec. 843.0031.</num> <heading>OPTION TO PAY LUMP-SUM AMOUNT</heading> <subsection identifier="/us/tx/gv/t8/c843/scA/s843.0031/a"> <num value="a">(a)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 300, Sec. 38(1), eff. January 1, 2010.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scA/s843.0031/b"> <num value="b">(b)</num> <content>A member who has withdrawn accumulated contributions from the retirement system and who subsequently resumes employment with a subdivision may at any time before retirement pay to the system a lump sum in any amount that does not exceed the actuarial present value of the additional benefits that would have been attributable to the withdrawn contributions. Any amount paid under this subsection and interest accrued on the amount may not be considered in the computation of service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scA/s843.0031/c"> <num value="c">(c)</num> <content>With respect to the account with the subdivision for which contributions had been withdrawn, after the date an amount is deposited under Subsection (b), the member is ineligible to reestablish any service credit with the subdivision that had been forfeited before the date of redeposit, even if the member would otherwise be eligible under an order adopted under Section 843.003.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 621, Sec. 10, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 16, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 8, eff. January 1, 2010. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 9, eff. January 1, 2010. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 38(1), eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scA/s843.004"> <num value="843.004">Sec. 843.004.</num> <heading>COMPOSITION OF SERVICE CREDIT</heading> <content>Service credit consists of allocated prior service credit, current service credit, and multiple matching credit as authorized by a participating subdivision.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 122, Sec. 12, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 10, eff. January 1, 2010.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c843/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ESTABLISHMENT OF PRIOR SERVICE GENERALLY</heading> <section identifier="/us/tx/gv/t8/c843/scB/s843.101"> <num value="843.101">Sec. 843.101.</num> <heading>CREDITABLE PRIOR SERVICE</heading> <content>Prior service creditable in the retirement system is service performed as an employee of a participating subdivision before the date the subdivision's participation in the retirement system became effective.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scB/s843.102"> <num value="843.102">Sec. 843.102.</num> <heading>ELIGIBILITY FOR PRIOR SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.102/a"> <num value="a">(a)</num> <chapeau>A member is eligible to receive service credit in the retirement system for prior service if the member became a member as an employee of a subdivision:</chapeau> <paragraph identifier="/us/tx/gv/t8/c843/scB/s843.102/1"> <num value="1">(1)</num> <content>on the effective date of the subdivision's participation in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c843/scB/s843.102/2"> <num value="2">(2)</num> <content>before the second anniversary of the effective date of its participation and continues as an employee of the subdivision for at least six months after reemployment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.102/b"> <num value="b">(b)</num> <content>The board of trustees may adopt rules concerning eligibility for prior service credit under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.102/c"> <num value="c">(c)</num> <content>A person who has withdrawn contributions from an account for service for a subdivision and who subsequently resumes employment with the subdivision is not eligible to receive service credit under this section for prior service for the subdivision.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 5, eff. Jan. 1, 1992; Acts 2003, 78th Leg., ch. 621, Sec. 11, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 17, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scB/s843.104"> <num value="843.104">Sec. 843.104.</num> <heading>CERTIFICATION OF SERVICE AND AVERAGE COMPENSATION</heading> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.104/a"> <num value="a">(a)</num> <content>A member eligible to receive prior service credit may claim the credit by filing a detailed statement of the service with the subdivision for which the service was performed. After the statement is filed, the subdivision shall certify the amount of the member's prior service and the member's average prior service compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.104/b"> <num value="b">(b)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(6), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.104/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(6), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.104/d"> <num value="d">(d)</num> <content>The board of trustees may adopt rules concerning certification of service and the definition and computation of average prior service compensation under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.104 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 18, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(6), eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scB/s843.105"> <num value="843.105">Sec. 843.105.</num> <heading>DETERMINATION OF MAXIMUM AND ALLOCATED PRIOR SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.105/a"> <num value="a">(a)</num> <content>After receiving a certification of prior service and average prior service compensation under Section 843.104, the retirement system shall credit to the member the prior service certified and determine the member's maximum and allocated prior service credits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.105/b"> <num value="b">(b)</num> <content>The maximum prior service credit is an amount equal to the accumulation at interest of a series of equal monthly amounts for the number of months of certified prior service. Each monthly amount equals twice the subdivision's initial deposit rate, times the member's average prior service compensation. Interest is allowed at the end of each 12-month period on an accumulated amount at the beginning of each period and is credited only for each whole 12-month period. The rate of interest allowed on a maximum prior service credit is three percent a year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.105/c"> <num value="c">(c)</num> <content>Allocated prior service credit is a monetary credit granted by a subdivision to be computed at a member's retirement date and, together with any multiple matching credit, used in determining a member's supplemental annuity. The allocated prior service credit of a member is an amount equal to a percentage of the maximum prior service credit, increased from the subdivision's effective date of participation to the member's effective date of retirement at the applicable rate of interest provided under this subtitle or prior law for the period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scB/s843.105/d"> <num value="d">(d)</num> <content>The governing body of a subdivision may adopt a percentage to be used to determine allocated prior service credits. The rate may be limited to zero or any multiple of five percent.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 209, ch. 18, Sec. 45, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 491, Sec. 10, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.105 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 6, eff. Jan. 1, 1992; Acts 1999, 76th Leg., ch. 427, Sec. 14, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 14, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 19, eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c843/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OPTIONAL PRIOR SERVICE</heading> <section identifier="/us/tx/gv/t8/c843/scC/s843.201"> <num value="843.201">Sec. 843.201.</num> <heading>SERVICE CREDIT FOR CERTAIN PUBLIC EMPLOYMENT</heading> <content>In accordance with rules adopted by the board of trustees, the governing body of a participating subdivision by order may authorize the establishment of credited service and prior service credit in the retirement system for service performed in a public hospital, utility, or other public facility or governmental function during a time the facility was operated or function was performed by a unit of government other than the subdivision and before the date that the public hospital, utility, or other public facility or governmental function was taken over by the subdivision.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 769, Sec. 2, eff. Aug. 28, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989; Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.04(b), eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 8, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 427, Sec. 15, eff. Dec. 31, 1999; Acts 2003, 78th Leg., ch. 621, Sec. 13, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 20, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(8), eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 11, eff. January 1, 2010.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c843/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ESTABLISHMENT OF CURRENT SERVICE</heading> <section identifier="/us/tx/gv/t8/c843/scE/s843.401"> <num value="843.401">Sec. 843.401.</num> <heading>CURRENT SERVICE GENERALLY</heading> <content>Current service is service performed by an employee of a participating subdivision while a member of the retirement system and credited as provided under this subtitle and in accordance with rules adopted by the board of trustees.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.401 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 621, Sec. 16, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 21, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 12, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scE/s843.402"> <num value="843.402">Sec. 843.402.</num> <heading>CURRENT SERVICE CREDIT AND MULTIPLE MATCHING CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c843/scE/s843.402/a"> <num value="a">(a)</num> <content>Current service credit is a monetary amount credited by a subdivision to be computed at a member's effective retirement date and used in determining the member's basic annuity. At the determination date, a member's current service credit is an amount equal to the sum of the employee contributions in the member's individual account and the interest accumulated on those contributions as provided by this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scE/s843.402/b"> <num value="b">(b)</num> <content>Multiple matching credit is a monetary amount credited by the governing body of a subdivision to be computed at a member's effective retirement date and, together with any prior service credit, used in determining a member's supplemental annuity. Multiple matching credit is an amount equal to a percentage of the sum of employee contributions in a member's individual account that were made for a particular calendar year and the interest accumulated on those contributions as provided under this subtitle. At the determination date, the multiple matching credit of a member is equal to the sum of the multiple matching credit for all years of the person's membership.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scE/s843.402/c"> <num value="c">(c)</num> <content>The percentage to be used in the computation of the multiple matching credit for a particular year is adopted by the governing body of a subdivision and applied in accordance with this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 22, eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c843/scF"> <num value="F">SUBCHAPTER F.</num> <heading>OPTIONAL CREDITED SERVICE</heading> <section identifier="/us/tx/gv/t8/c843/scF/s843.501"> <num value="843.501">Sec. 843.501.</num> <heading>CREDITED SERVICE FOR LEGISLATIVE SERVICE</heading> <content>A member may establish credited service in the retirement system for service performed as a member of the legislature. A member claiming credited service for previous legislative service shall file with the retirement system a detailed statement of the service.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.501 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 18, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 17, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 24, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scF/s843.502"> <num value="843.502">Sec. 843.502.</num> <heading>CREDITED SERVICE FOR QUALIFIED MILITARY SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c843/scF/s843.502/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c843/scF/s843.502/1"> <num value="1">(1)</num> <content>"Qualified military service" means service in the uniformed services, as that term is defined in the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. Section 4301 et seq.), that meets the requirements of that Act as it now exists or is amended as to the character of service performed.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c843/scF/s843.502/2"> <num value="2">(2)</num> <content>"USERRA" means the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. Section 4301 et seq.).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scF/s843.502/b"> <num value="b">(b)</num> <content>All members of the retirement system are entitled to be credited with service for qualified military service that is subject to USERRA. Notwithstanding any provision of this subtitle to the contrary, contributions, benefits, credited service, and service credit for qualified military service will be provided in accordance with USERRA and Section 414(u) of the Internal Revenue Code of 1986. The board of trustees may adopt rules for the administration of this section, including rules that modify the terms of this subtitle for the purpose of compliance with the provisions of USERRA.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scF/s843.502/c"> <num value="c">(c)</num> <content>An eligible member may establish credited service in the retirement system for qualified active duty military service not creditable under Subsection (b). Qualified military service includes military service before becoming an employee of the subdivision. A member eligible to establish credited service under this subsection is one who is vested, based on credited service only in this system and without regard to service that may be established under this subsection, in a service retirement annuity that may begin at the age of 60. An eligible member may establish not more than five years of credited service under this subsection by filing an application with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scF/s843.502/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 300, Sec. 38(2), eff. January 1, 2010.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c843/scF/s843.502/e"> <num value="e">(e)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 300, Sec. 38(2), eff. January 1, 2010.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Formerly Sec. 53.602. Renumbered by Acts 1981, 67th Leg., 1st C.S., p. 210, ch. 18, Sec. 47, eff. Nov. 10, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 12, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 53.601 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 19, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 18, eff. Dec. 31, 2001; Acts 2003, 78th Leg., ch. 621, Sec. 18, 37(4), eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 15, eff. January 1, 2006. Renumbered from Government Code, Section 843.601 and amended by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 25, eff. January 1, 2008. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 13, eff. January 1, 2010. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 38(2), eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scF/s843.503"> <num value="843.503">Sec. 843.503.</num> <heading>CREDITED SERVICE FOR SERVICE WITH SUBDIVISION PREDECESSOR</heading> <content>The governing body of a participating subdivision may, with the consent of and on terms approved by the board of trustees, authorize the establishment of credited service in the retirement system for service performed as an employee of the immediate predecessor entity of the subdivision.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 26, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scF/s843.504"> <num value="843.504">Sec. 843.504.</num> <heading>NO DOUBLE CREDITING OF SERVICE</heading> <content>Except as provided by Chapter 803, only one month of credited service may be established in the retirement system for any calendar month for all service that is creditable under this subtitle.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 26, eff. January 1, 2008. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 14, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c843/scF/s843.505"> <num value="843.505">Sec. 843.505.</num> <heading>CREDITED SERVICE PREVIOUSLY ELIGIBLE FOR RECOGNITION UNDER PROPORTIONATE RETIREMENT PROGRAM</heading> <content>The board of trustees by rule may authorize the retirement system, on application by a member and for the sole purpose of determining eligibility for retirement from this system, to recognize service performed under another system participating under Chapter 803 that would have been recognized by this system under that chapter if the service had not been canceled by a withdrawal of contributions.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 15, eff. January 1, 2010.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c844"> <num value="844">CHAPTER 844.</num> <heading>BENEFITS</heading> <subchapter identifier="/us/tx/gv/t8/c844/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c844/scA/s844.001"> <num value="844.001">Sec. 844.001.</num> <heading>TYPES OF BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.001/a"> <num value="a">(a)</num> <chapeau>Pension benefits payable from the retirement plan and trust are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.001/1"> <num value="1">(1)</num> <content>retirement annuities payable on service retirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.001/2"> <num value="2">(2)</num> <content>retirement annuities payable on disability retirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.001/3"> <num value="3">(3)</num> <content>survivor annuities payable on the deaths of members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.001/4"> <num value="4">(4)</num> <content>refunds of accumulated contributions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.001/b"> <num value="b">(b)</num> <content>Nonpension group term life coverage may be provided by an electing subdivision for its employees and retirees under the optional group term life program. The board of trustees shall administer the program, and insurance proceeds are payable from the optional group term life fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 20, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 27, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.002"> <num value="844.002">Sec. 844.002.</num> <heading>COMPOSITION OF RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.002/a"> <num value="a">(a)</num> <content>Each retirement annuity payable under this subtitle consists of a basic annuity and a supplemental annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.002/b"> <num value="b">(b)</num> <chapeau>A basic annuity is an amount payable from the subdivision accumulation fund and is actuarially determined from the sum of a member's:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.002/1"> <num value="1">(1)</num> <content>accumulated contributions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.002/2"> <num value="2">(2)</num> <content>current service credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.002/c"> <num value="c">(c)</num> <chapeau>A supplemental annuity is an amount payable from the subdivision accumulation fund, subject to limitation under Section 844.008, and is actuarially determined from the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.002/1"> <num value="1">(1)</num> <content>a member's allocated prior service credit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.002/2"> <num value="2">(2)</num> <content>a member's multiple matching credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.002/d"> <num value="d">(d)</num> <content>Any increase in the annuity granted by a participating subdivision is payable from the subdivision accumulation fund as part of the supplemental annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.002/e"> <num value="e">(e)</num> <content>A separate retirement annuity is payable with respect to each subdivision from which a person retires under this subtitle or is considered to have retired.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 15, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.002 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 22, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 21, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 16, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 28, eff. January 1, 2008. Acts 2015, 84th Leg., R.S., Ch. 303 (S.B. 463), Sec. 2, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.003"> <num value="844.003">Sec. 844.003.</num> <heading>EFFECTIVE DATE OF RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.003/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, the effective date of a member's service retirement is the date the member designates at the time the member applies for retirement under Section 844.101, but the date must be the last day of a calendar month and may not precede the date the member terminates employment with the subdivision from which the member seeks to retire.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.003/b"> <num value="b">(b)</num> <content>If a member who is an eligible member under Section 844.407 dies before retirement, the member is considered to have retired on the last day of the month before the month in which death occurred.</content> <continuation>(b-1) A vested member who has not retired before the member's required beginning date determined under Section 841.010 is considered to have retired on the last day of the month preceding the member's required beginning date.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.003/c"> <num value="c">(c)</num> <content>The effective date of a member's disability retirement is the date the member designates at the time the member applies for retirement under Section 844.301, but the date must be the last day of a calendar month and may not precede the later of the date the member became disabled or the date the member terminated employment with all participating subdivisions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.003/d"> <num value="d">(d)</num> <content>A member who is eligible for service retirement and who terminates employment with a participating subdivision may apply for and receive a service retirement annuity based on service for that subdivision despite the fact that the member is or becomes an employee of another participating subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.003/e"> <num value="e">(e)</num> <content>Notwithstanding Subsections (a), (b), (b-1), (c), and (f), the effective retirement date of a member may not precede the first anniversary of the effective date of participation of the subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.003/f"> <num value="f">(f)</num> <content>The board of trustees by rule may authorize a retiring member to designate an effective service or disability retirement date that is not more than six months before the date the retirement system receives the retirement application. A rule adopted under this section may not suspend another requirement provided by this section for retirement.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 63, Sec. 7, eff. May 6, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 175, Sec. 8, eff. Jan. 1, 1994; Acts 1993, 73rd Leg., ch. 536, Sec. 1, Jan. 1, 1994; Acts 1995, 74th Leg., ch. 245, Sec. 9, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 309, Sec. 8, 33, eff. Dec. 1, 1997; Acts 1999, 76th Leg., ch. 65, Sec. 1, eff. May 10, 1999; Acts 1999, 76th Leg., ch. 427, Sec. 23, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 22, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 17, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 29, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 16, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.004"> <num value="844.004">Sec. 844.004.</num> <heading>STANDARD RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.004/a"> <num value="a">(a)</num> <chapeau>The standard retirement annuity payable under this subtitle is computed with an allowance for the possible payment of a benefit under Section 844.402 and is the actuarial equivalent of the sum of a member's:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.004/1"> <num value="1">(1)</num> <content>accumulated contributions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.004/2"> <num value="2">(2)</num> <content>current service credit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.004/3"> <num value="3">(3)</num> <content>allocated prior service credit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.004/4"> <num value="4">(4)</num> <content>multiple matching credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.004/b"> <num value="b">(b)</num> <content>A standard retirement annuity is payable throughout the life of a retiree.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 30, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.0041"> <num value="844.0041">Sec. 844.0041.</num> <heading>OPTIONAL RETIREMENT ANNUITIES</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.0041/a"> <num value="a">(a)</num> <content>Instead of the standard retirement annuity payable under Section 844.004, a retiring member may receive an optional retirement annuity under this section or an optional retirement annuity in another form authorized by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.0041/b"> <num value="b">(b)</num> <content>At a member's effective retirement date, an optional retirement annuity is actuarially equivalent to the standard retirement annuity to which the member is entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.0041/c"> <num value="c">(c)</num> <chapeau>An optional retirement annuity under this section is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.0041/1"> <num value="1">(1)</num> <content>a retirement annuity that is payable monthly throughout the life of a retiree, and after the retiree's death, throughout the life of an individual designated by the retiree; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.0041/2"> <num value="2">(2)</num> <content>a monthly retirement annuity that is payable throughout the life of a retiree and, if the retiree dies before 180 monthly payments have been made, the remainder of the 180 monthly payments are payable to the retiree's beneficiary or, if a beneficiary does not exist, to the retiree's spouse or, if no surviving spouse exists, to the retiree's estate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.0041/d"> <num value="d">(d)</num> <content>The board of trustees by rule may authorize additional forms of optional retirement annuities, each of which must be actuarially equivalent to the standard retirement annuity to which the retiree is entitled as of the effective retirement date.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 30, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.0042"> <num value="844.0042">Sec. 844.0042.</num> <heading>AUTHORITY TO PAY BENEFITS UNDER ALTERNATE FORMS</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.0042/a"> <num value="a">(a)</num> <content>The board of trustees may authorize the payment of the benefit that is due a recipient to be made as a lump sum or in another alternate form that is actuarially equivalent to the benefit that would otherwise be payable to the recipient at the time payments to the recipient would begin. An authorization under this subsection may be made as a policy of general application or may be made on a case-by-case basis considering the particular facts and circumstances.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.0042/b"> <num value="b">(b)</num> <content>Payment to a retiree in a lump sum or other alternate form may not be made without the retiree's consent if the payment is to be sent to an address in the United States and the present value of the retiree's benefit exceeds a minimum amount set by the board of trustees. A retiree who receives payment in a lump sum or other alternate form under this section continues as a retiree for purposes of a benefit provided by the subdivision under the optional group term life program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.0042/c"> <num value="c">(c)</num> <content>Except as otherwise limited under Subsection (b), payment under this section is within the exclusive discretion of the board of trustees, and payment in a lump sum or other alternate form constitutes full satisfaction of the retirement benefit otherwise owed to the recipient.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.0042/d"> <num value="d">(d)</num> <content>The board of trustees may adopt rules for the administration of this section, including rules for the payment of benefits internationally and for the verification of a continuing right to receive payments.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 30, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.005"> <num value="844.005">Sec. 844.005.</num> <heading>WHEN ANNUITY IS PAYABLE; CHANGES BEFORE FIRST PAYMENT</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.005/a"> <num value="a">(a)</num> <content>A retiree may revoke an application for retirement, change the retiree's choice of retirement annuity payment plans, or change the designation of beneficiary after the retiree's effective date of retirement by filing written notice with the retirement system not later than the last day of the month a benefit payment is first made. After that day, a retiree may not revoke the application for retirement, change the annuity payment plan selected, or change the designated beneficiary except under Section 844.006.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.005/b"> <num value="b">(b)</num> <content>If an applicant for retirement dies on or before the last day that the application for retirement could have been revoked under Subsection (a), the decedent's application for retirement is considered canceled, except that the valid beneficiary designations made in connection with the retirement application remain in effect. The beneficiary of a decedent who had been an eligible member under Section 844.407 may receive an annuity in accordance with that section.</content> <continuation>(b-1) Under rules established by the board of trustees, the retirement system may cancel an application for retirement if the applicant fails to timely provide all information and forms necessary to put the retirement into effect.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.005/c"> <num value="c">(c)</num> <content>An annuity under this subtitle is payable to a retiree or beneficiary through the month in which the retiree or beneficiary dies. A continuation of an optional annuity begins with payment for the month following the month in which death occurs.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 10, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 122, Sec. 23, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 31, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.006"> <num value="844.006">Sec. 844.006.</num> <heading>CHANGE OF BENEFICIARY OR DIVISION OF BENEFIT FOR CERTAIN PERSONS RECEIVING MONTHLY BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.006/a"> <num value="a">(a)</num> <content>A retiree who is receiving payments under a retirement annuity computed on the life of the retiree only may revoke any existing selection and designation of beneficiary nominated to receive any payments that may become due under the annuity after the retiree's death and may select a new beneficiary to whom payments may be made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.006/b"> <num value="b">(b)</num> <content>A person who, as beneficiary of a deceased retiree, is receiving monthly payments of any fixed-term annuity described by Subsection (a) may select and designate a person to whom shall be paid any monthly payments that may become due under the annuity after the death of the beneficiary making the designation. If a valid beneficiary designation is not on file with the retirement system, any monthly payments that become due after the death of the beneficiary are payable to the beneficiary's spouse or, if no surviving spouse exists, to the beneficiary's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.006/c"> <num value="c">(c)</num> <content>A retiree who is receiving payments under a retirement annuity computed on the joint lives of the retiree and the retiree's designated beneficiary may revoke the designation of the beneficiary to receive the annuity on the death of the retiree, if a court of competent jurisdiction in a divorce proceeding involving the retiree and beneficiary awards to the retiree the entire retirement benefit earned by the retiree. The order awarding the retirement benefit may be set forth in the divorce decree or in an order approving the terms of a property settlement agreement incident to the divorce of the retiree and beneficiary but must be dated on or after December 31, 1999. The revocation takes effect when the retirement system receives it and cancels the optional annuity selection made by the retiree. Beginning with the month following the month in which the retirement system receives the notice of revocation, the retiree is entitled to receive a standard retirement annuity in the same amount that the retiree would receive for the same month if the retiree had originally retired with a standard retirement annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.006/d"> <num value="d">(d)</num> <content>The benefit payable to a retiree who is receiving payments of a standard or optional retirement annuity may be divided by the retirement system into two annuities in accordance with the terms of a model qualified domestic relations order adopted by the board of trustees by rule.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.006/e"> <num value="e">(e)</num> <content>The division of an annuity under Subsection (d) is effective when the order is determined by the retirement system to be a qualified domestic relations order, and the amount of each of the two annuities shall be computed by the retirement system at that time, based on tables that have been adopted by the retirement system and in effect at that time, so that the two annuities are actuarially equivalent at the time of division to the annuity being divided.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.006/f"> <num value="f">(f)</num> <content>The board of trustees has sole authority and discretion to specify the terms and format that are required for a domestic relations order to be acceptable for purposes of this section, to require strict compliance for qualification, and to define the terms and features of the benefit awarded an alternate payee under the order. The board by rule may establish requirements for forms, documentation, and procedures necessary or desirable for the administration of this section.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 460, Sec. 11, eff. Jan. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 175, Sec. 9, 10, eff. Jan. 1, 1994; Acts 1999, 76th Leg., ch. 427, Sec. 24, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 24, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 32, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 17, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.007"> <num value="844.007">Sec. 844.007.</num> <heading>INTEREST CREDIT FOR OTHER THAN DECEMBER RETIREMENTS</heading> <content>A member who retires with an effective retirement date other than December 31 will be credited interest on the beginning balance in the member's individual account from January 1 of the year of retirement to the effective date of retirement.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 460, Sec. 11, eff. Jan. 1, 1992. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 11, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 427, Sec. 25, 64(6), eff. Dec. 31, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 33, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.008"> <num value="844.008">Sec. 844.008.</num> <heading>LIMITATION ON PAYMENT OF BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.008/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this subtitle, the benefit payable to a retiree of the retirement system may not exceed the maximum benefit permitted under Section 415(b) of the Internal Revenue Code of 1986 as adjusted in accordance with Section 415(d) of that code. Any adjustments are applicable to the postretirement benefits of retirees as well as to the benefits of retiring members. For the purpose of determining whether the benefit of a retiring member or retiree exceeds the limitations provided in this section, all defined benefit plans of the employer and of entities required to be aggregated with the employer for purposes of Section 415 of the Internal Revenue Code of 1986 are to be treated as one defined benefit plan for purposes of Section 415 of that code. The limitation year for determining maximum benefits is the calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.008/b"> <num value="b">(b)</num> <content>An employer may not provide employee retirement benefits under a defined benefit plan other than the retirement system to the extent that the provision of the benefits, when considered together with the benefits provided under the retirement system, would result in the failure of the retirement system to meet any of the limitation requirements of Section 415 of the Internal Revenue Code of 1986, and the benefits of the other plan will automatically be reduced, eliminated, or adjusted to the extent necessary to prevent the failure.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 175, Sec. 11, eff. Jan. 1, 1994. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 12 to 14, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 309, Sec. 9, eff. Dec. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 18, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.009"> <num value="844.009">Sec. 844.009.</num> <heading>PARTIAL LUMP-SUM DISTRIBUTION ON SERVICE RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.009/a"> <num value="a">(a)</num> <content>With the consent of the board of trustees, the governing body of a subdivision may authorize partial lump-sum distributions under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.009/b"> <num value="b">(b)</num> <content>A member who is eligible and applies for service retirement may simultaneously apply for a partial lump-sum distribution under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.009/c"> <num value="c">(c)</num> <content>The amount of a lump-sum distribution under this section may not exceed 100 percent of the total accumulated contributions in the member's individual account in the employees saving fund attributable to service with the subdivision for which the member has applied for retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.009/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(12), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.009/e"> <num value="e">(e)</num> <content>For all purposes, the member's basic annuity is the annuity actuarially determined from the sum remaining under Section 844.002(b) after deducting the amount of the lump-sum distribution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.009/f"> <num value="f">(f)</num> <content>The amount of a lump-sum distribution made under this section is considered to be an annuity payment for the purpose of determining whether the amount in the retiree's individual account in the employees saving fund available for distribution at the time of retirement exceeds the total amount of annuity payments made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.009/g"> <num value="g">(g)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(12), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.009/h"> <num value="h">(h)</num> <content>No portion of a benefit awarded to an alternate payee under a qualified domestic relations order may be distributed in the form of a lump sum under this section, unless the member and the alternate payee agree in writing that the alternate payee will receive all or a portion of the lump-sum distribution payable under this section instead of or as part of the benefits awarded under the qualified domestic relations order.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.009/i"> <num value="i">(i)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 122, Sec. 56(2), eff, Dec. 31, 2001.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 901, Sec. 1, eff. Dec. 31, 1999; Amended by Acts 2001, 77th Leg., ch. 122, Sec. 25, 56(2), eff. Dec. 31, 2001; Acts 2003, 78th Leg., ch. 621, Sec. 19, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 34, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(12), eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scA/s844.010"> <num value="844.010">Sec. 844.010.</num> <heading>CERTAIN BENEFICIARY DESIGNATIONS</heading> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.010/a"> <num value="a">(a)</num> <chapeau>A beneficiary designation that names a former spouse as beneficiary is invalid for purposes of this subtitle unless the designation:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.010/1"> <num value="1">(1)</num> <content>is made or confirmed in writing after the date of divorce; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.010/2"> <num value="2">(2)</num> <content>was made by a retiree who, at the time of divorce, is receiving payments under an optional service or disability retirement with payments to continue to the beneficiary for the beneficiary's life.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.010/b"> <num value="b">(b)</num> <chapeau>In addition to the authority provided by Section 804.051, the board of trustees may adopt rules to require consent of a member's spouse to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.010/1"> <num value="1">(1)</num> <content>the member's designation of a beneficiary who is not the member's spouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.010/2"> <num value="2">(2)</num> <content>the member's selection of an optional form of retirement benefit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scA/s844.010/3"> <num value="3">(3)</num> <content>the member's election of a withdrawal of contributions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.010/c"> <num value="c">(c)</num> <content>A benefit payable under this subtitle is not subject to a will, other testamentary document, or the law of intestacy to the extent that the member, retiree, or other former member has a different beneficiary under the retirement system than under the testamentary document or law of intestacy.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scA/s844.010/d"> <num value="d">(d)</num> <content>The board of trustees may adopt rules concerning the designation, validity, cancellation, revocation, and eligibility of beneficiaries under this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 621, Sec. 20, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 35, eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c844/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SERVICE RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c844/scB/s844.101"> <num value="844.101">Sec. 844.101.</num> <heading>APPLICATION FOR SERVICE RETIREMENT ANNUITY</heading> <content>To receive a retirement annuity for service, an eligible member must apply by filing a valid application with the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 15, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 427, Sec. 26, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 26, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 36, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 19, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scB/s844.102"> <num value="844.102">Sec. 844.102.</num> <heading>SYSTEMWIDE ELIGIBILITY FOR SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.102/a"> <num value="a">(a)</num> <chapeau>A member is eligible to apply for and receive a service retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scB/s844.102/1"> <num value="1">(1)</num> <content>is at least 60 years old and has at least 10 years of credited service in the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scB/s844.102/2"> <num value="2">(2)</num> <content>has at least 30 years of credited service in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scB/s844.102/3"> <num value="3">(3)</num> <content>has at least 10 years of credited service in the retirement system and the sum of the member's credited service and attained age equals or exceeds the number 80.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.102/b"> <num value="b">(b)</num> <content>A person who has retired under this section with a service retirement annuity is eligible, without regard to any age or credited service requirement, to apply for and receive a service retirement annuity based on the member's accumulated contributions and service credit with any participating subdivision from which the person has terminated employment.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 27, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 26, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 37, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scB/s844.1021"> <num value="844.1021">Sec. 844.1021.</num> <heading>OPTIONAL ELIGIBILITY PROVISIONS FOR SERVICE RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1021/a"> <num value="a">(a)</num> <content>In accordance with this subtitle, a subdivision may adopt any optional service retirement eligibility provision described by this section or authorized by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1021/b"> <num value="b">(b)</num> <content>A subdivision may not revoke its adoption of an optional service retirement eligibility provision described by this section. A subdivision may adopt an optional service retirement eligibility provision providing less restrictive eligibility requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1021/c"> <num value="c">(c)</num> <content>An optional service retirement eligibility provision may provide that a member who has at least 10 years of credited service is eligible to apply for retirement if the member has attained age 60 or an age at which the sum of the member's credited service and attained age equals or exceeds the number 75.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1021/d"> <num value="d">(d)</num> <content>An optional service retirement eligibility provision may provide that a member who has at least eight years of credited service is eligible to apply for retirement if the member has attained age 60.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1021/e"> <num value="e">(e)</num> <content>An optional service retirement eligibility provision may provide that a member who has at least five years of credited service is eligible to apply for retirement if the member has attained age 60.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1021/f"> <num value="f">(f)</num> <content>An optional service retirement eligibility provision may provide that a member who has at least 20 years of credited service is eligible to apply for retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1021/g"> <num value="g">(g)</num> <content>The board of trustees may authorize additional optional service retirement eligibility provisions for adoption by participating subdivisions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1021/h"> <num value="h">(h)</num> <content>The board of trustees shall establish rules for recognizing and combining a member's service credited under dissimilar retirement eligibility provisions for purposes of meeting the retirement eligibility provisions of the respective subdivisions.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 38, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scB/s844.1022"> <num value="844.1022">Sec. 844.1022.</num> <heading>SPECIAL ELIGIBILITY PROVISIONS FOR SERVICE RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1022/a"> <num value="a">(a)</num> <content>Subject to the consent of the board of trustees and effective for the period and on terms that the board approves, a subdivision may adopt a special service retirement eligibility provision that relates to a singular, identifiable event or action particular to the subdivision and that applies only to its members who satisfy the specific terms of the special eligibility provision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1022/b"> <num value="b">(b)</num> <content>A special service retirement eligibility provision must bear a rational relationship to the operation, management, and function of the subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scB/s844.1022/c"> <num value="c">(c)</num> <content>A special service retirement eligibility provision may not be adopted or implemented under this section in a manner that has the effect of establishing a separate, ongoing retirement program for a branch, department, division, employee occupational group, or other separately identifiable component of the subdivision.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 38, eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c844/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OPTIONAL RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c844/scC/s844.208"> <num value="844.208">Sec. 844.208.</num> <heading>OPTIONAL INCREASE IN RETIREMENT ANNUITIES</heading> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.208/a"> <num value="a">(a)</num> <content>The governing body of a participating subdivision, from time to time but not more frequently than once in each 12-month period, may provide for increased annuities to be paid to retirees and beneficiaries of deceased retirees of the subdivision. An annuity increased under this section replaces any annuity or increased annuity previously granted to the same person.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.208/b"> <num value="b">(b)</num> <chapeau>The amount of annuity increase under this section is computed as the sum of the basic and supplemental annuities on the effective date of retirement of the person on whose service the annuities are based and is computed as if the person had selected a standard retirement annuity on the person's effective date of retirement, multiplied by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scC/s844.208/1"> <num value="1">(1)</num> <content>the percentage change in the Consumer Price Index for All Urban Consumers, published by the Bureau of Labor Statistics of the United States Department of Labor, from December of the year immediately preceding the effective date of the person's retirement to the December that is 13 months before the month in which the effective date of the order or resolution providing the increase occurs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scC/s844.208/2"> <num value="2">(2)</num> <content>a fraction, specified by the governing body in the order or resolution, that is not less than 10 percent nor more than 100 percent and is a multiple of 10 percent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.208/c"> <num value="c">(c)</num> <content>The effective date of an order or resolution under this section is January 1 of the year that begins after the year in which the governing body adopts and notifies the retirement system of the order or resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.208/d"> <num value="d">(d)</num> <content>An increase in an annuity that was reduced because of an option selection or partial lump-sum distribution is reducible in the same proportion and in the same manner that the original annuity was reduced.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.208/e"> <num value="e">(e)</num> <content>If a computation under Subsection (b) does not result in an increase in the amount of annuity, the amount of the annuity may not be changed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.208/f"> <num value="f">(f)</num> <content>The amount by which an increase under this section exceeds all previously granted increases to an annuitant is payable as a supplemental annuity, is an obligation of the subdivision's account in the subdivision accumulation fund, and is subject to reduction under Section 845.307(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.208/g"> <num value="g">(g)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(17), eff. January 1, 2008.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 460, Sec. 14, eff. Jan. 1, 1992. Amended by Acts 2003, 78th Leg., ch. 621, Sec. 22, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 18, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 39, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(17), eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scC/s844.209"> <num value="844.209">Sec. 844.209.</num> <heading>ALTERNATIVE OPTIONAL INCREASE IN RETIREMENT ANNUITIES</heading> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.209/a"> <num value="a">(a)</num> <content>The governing body of a participating subdivision, from time to time but not more frequently than once in each 12-month period, may provide for increased annuities to be paid to retirees and beneficiaries of deceased retirees of the subdivision. The governing body of the subdivision may not elect an increase in retirement annuities under Section 844.208 and under this section in the same 12-month period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.209/b"> <num value="b">(b)</num> <content>An increase under this section applies to all annuities for which the effective retirement date is at least twelve months before the effective date of the increase.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.209/c"> <num value="c">(c)</num> <content>The amount of annuity increase under this section is computed as the sum of the person's basic and supplemental annuities on the effective date of the increase multiplied by the integer percentage increase specified by the governing body for all annuitants in the order or resolution adopting the increase. The specified percentage increase may not exceed the percentage established by the board of trustees as the maximum allowable percentage increase.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.209/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (g), the effective date of an order or resolution under this section is January 1 of the year that begins after the year in which the governing body adopts and notifies the retirement system of the order or resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.209/e"> <num value="e">(e)</num> <content>An increase in an annuity that was reduced because of an option selection or partial lump-sum distribution is reducible in the same proportion and in the same manner that the original annuity was reduced.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.209/f"> <num value="f">(f)</num> <content>The amount of an increase under this section is payable as a supplemental annuity, is an obligation of the subdivision's account in the subdivision accumulation fund, and is subject to reduction under Section 845.307(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scC/s844.209/g"> <num value="g">(g)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(18), eff. January 1, 2008.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 460, Sec. 14, eff. Jan. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 175, Sec. 13, eff. Jan. 1, 1994; Acts 1995, 74th Leg., ch. 245, Sec. 18, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 309, Sec. 10, eff. Dec. 1, 1997; Acts 1999, 76th Leg., ch. 427, Sec. 31, eff. Dec. 31, 1999. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 19, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 40, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(18), eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c844/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISABILITY RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c844/scD/s844.301"> <num value="844.301">Sec. 844.301.</num> <heading>APPLICATION FOR DISABILITY RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.301/a"> <num value="a">(a)</num> <content>A member may apply for disability retirement by filing a valid application for retirement with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.301/b"> <num value="b">(b)</num> <content>An applicant must provide medical and other pertinent information for evaluation by the medical board and submit to medical examination as required by the medical board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.301 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 19, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 427, Sec. 34, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 30, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 41, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 20, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scD/s844.3011"> <num value="844.3011">Sec. 844.3011.</num> <heading>ANNUITY PAYABLE ON DISABILITY RETIREMENT</heading> <content>Except for eligibility requirements and as otherwise provided by this subtitle, a retirement annuity payable on the disability retirement of a member is equal in amount and equivalent in all respects under this subtitle to a retirement annuity payable on the service retirement of the member at the same age.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 42, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scD/s844.302"> <num value="844.302">Sec. 844.302.</num> <heading>ELIGIBILITY FOR DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.302/a"> <num value="a">(a)</num> <content>A member who is not vested for service retirement beginning on or before the date the member attains age 60 and who has applied for disability retirement is eligible to receive a disability retirement annuity if the member is the subject of a certification issued as provided by Section 844.303(b)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.302/b"> <num value="b">(b)</num> <content>A member who is vested for service retirement based on service in this system alone beginning on or before the date the member attains age 60 and who has applied for disability retirement is eligible to receive a retirement annuity if the member is the subject of a certification issued as provided by Section 844.303(b)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.302/c"> <num value="c">(c)</num> <content>If a member who has filed an application for disability retirement under this subchapter is eligible for service retirement, an evaluation by the medical board under Section 844.303 will not be made and the retirement system shall consider the retirement application as an application filed for service retirement.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 15, eff. Jan. 1, 1992; Acts 1999, 76th Leg., ch. 427, Sec. 35, eff. Dec. 31, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 43, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scD/s844.303"> <num value="844.303">Sec. 844.303.</num> <heading>CERTIFICATION OF DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.303/a"> <num value="a">(a)</num> <content>Except as provided by Section 844.302(c) and Subsection (c) of this section, as soon as practicable after an application for disability retirement is filed, the medical board shall evaluate the medical and other pertinent information concerning the member's application.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.303/b"> <num value="b">(b)</num> <chapeau>The medical board shall issue a certification of disability and submit it to the board of trustees, if the medical board finds:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scD/s844.303/1"> <num value="1">(1)</num> <chapeau>in the case of a member described by Section 844.302(a), that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c844/scD/s844.303/A"> <num value="A">(A)</num> <content>the member is mentally or physically incapacitated for any gainful occupation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c844/scD/s844.303/B"> <num value="B">(B)</num> <content>the incapacity is the direct result of injuries sustained during membership by external and violent means as a direct and proximate result of the performance of duty; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c844/scD/s844.303/C"> <num value="C">(C)</num> <content>the incapacity is likely to be permanent; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scD/s844.303/2"> <num value="2">(2)</num> <chapeau>in the case of a member described by Section 844.302(b), that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c844/scD/s844.303/A"> <num value="A">(A)</num> <content>the member is mentally or physically incapacitated for any gainful occupation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c844/scD/s844.303/B"> <num value="B">(B)</num> <content>the incapacity is likely to be permanent.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.303/c"> <num value="c">(c)</num> <content>The board of trustees may establish a procedure for summary disposition of disability retirement applications without medical board review under facts and circumstances that the board has determined cause a review by the medical board to be unnecessary. The board may delegate to the director the authority and discretion to make determinations under the summary disposition procedure and, if appropriate, to issue a certification of disability described by Subsection (b) or refer the matter to the medical board. The director is not authorized under this section to make a finding that an applicant is not permanently incapacitated.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.303/d"> <num value="d">(d)</num> <content>The board of trustees may define terms and standards to be applied by the medical board in making its determinations and shall establish such other rules as the board considers necessary to administer this subchapter.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 22, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.303 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 16, eff. Jan. 1, 1992; Acts 1999, 76th Leg., ch. 427, Sec. 36, eff. Dec. 31, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 44, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scD/s844.3051"> <num value="844.3051">Sec. 844.3051.</num> <heading>DISABILITY RETIREMENT CONSIDERED SERVICE RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.3051/a"> <num value="a">(a)</num> <chapeau>The retirement annuity of a disability retiree may not be terminated under this subchapter after the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scD/s844.3051/1"> <num value="1">(1)</num> <content>the date a disability retiree attains age 60; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scD/s844.3051/2"> <num value="2">(2)</num> <content>the date the disability retiree would otherwise be eligible for service retirement under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.3051/b"> <num value="b">(b)</num> <content>The disability retirement of a disability retiree described by Subsection (a) is considered for all purposes under this subtitle as a service retirement.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 122, Sec. 33, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 45, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scD/s844.306"> <num value="844.306">Sec. 844.306.</num> <heading>MEDICAL EXAMINATION OF DISABILITY RETIREE</heading> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.306/a"> <num value="a">(a)</num> <content>Until the date a disability retirement is considered a service retirement under Section 844.3051, once each year during the first five years after a person retires for disability, and once in each three-year period after that, the board of trustees may, in accordance with rules and procedures established by the board, require a disability retiree to undergo a medical examination and provide current medical and other information reaffirming the status of the retiree as disabled within the meaning of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.306/b"> <num value="b">(b)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(24), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.306/c"> <num value="c">(c)</num> <content>If a disability retiree refuses to submit to medical examination or fails to provide current medical or other information confirming the status of the retiree as disabled, the board of trustees may cancel the disability retirement and terminate the retirement annuity.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.305 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 34, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 46, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(24), eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scD/s844.307"> <num value="844.307">Sec. 844.307.</num> <heading>CANCELLATION OF DISABILITY RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.307/a"> <num value="a">(a)</num> <content>If the medical board finds that a disability retiree has experienced medical improvement to the extent that the retiree is no longer mentally or physically incapacitated, it shall certify its findings and submit them to the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.307/b"> <num value="b">(b)</num> <content>In accordance with rules and procedures adopted by the board, the board of trustees may adopt the findings of the medical board and cancel the disability retirement and terminate annuity payments to the retiree.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.306 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 17, eff. Jan. 1, 1992; Acts 2001, 77th Leg., ch. 122, Sec. 35, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 47, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scD/s844.309"> <num value="844.309">Sec. 844.309.</num> <heading>ADJUSTMENTS AT ANNUITY TERMINATION</heading> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.309/a"> <num value="a">(a)</num> <content>If a disability retirement is canceled and the retirement annuity terminated under this subchapter, the person automatically resumes membership in the retirement system and the retirement system shall transfer from the subdivision accumulation fund and credit to the person's individual account in the employees saving fund an amount equal to the amount of accumulated contributions transferred to the subdivision accumulation fund at the time of retirement reduced by one percent for each year or part of a year during which disability annuity payments were made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.309/b"> <num value="b">(b)</num> <content>If a person whose membership resumes under this section was receiving a supplemental annuity based in whole or in part on prior service credit, the retirement system shall restore to effect as the person's maximum prior service credit an amount equal to the person's maximum prior service credit at the time of disability retirement reduced by one percent for each year or part of a year during which disability annuity payments were made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.309/c"> <num value="c">(c)</num> <content>A person who resumes membership under this section is entitled to restoration of credited service in the number of months accumulated and allowed before disability retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scD/s844.309/d"> <num value="d">(d)</num> <content>The board of trustees may adopt rules for the computation and transfer of amounts and credits for a membership resumed under this subchapter.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.308 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 18, eff. Jan. 1, 1992; Acts 2001, 77th Leg., ch. 122, Sec. 36, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 48, eff. January 1, 2008. Acts 2015, 84th Leg., R.S., Ch. 303 (S.B. 463), Sec. 3, eff. June 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c844/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DEATH BENEFITS</heading> <section identifier="/us/tx/gv/t8/c844/scE/s844.401"> <num value="844.401">Sec. 844.401.</num> <heading>RETURN OF ACCUMULATED CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.401/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (c), if a member dies before retirement, a lump-sum death benefit is payable from the employees saving fund in the amount of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scE/s844.401/1"> <num value="1">(1)</num> <content>the decedent's accumulated contributions; plus</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scE/s844.401/2"> <num value="2">(2)</num> <content>interest computed on the decedent's accumulated contributions on January 1 of the year of death from the beginning of that year through the end of the month before the month in which death occurs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.401/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to the decedent's beneficiary or, if no surviving beneficiary exists, to the decedent's spouse or, if no surviving spouse exists, to the decedent's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.401/c"> <num value="c">(c)</num> <content>A benefit is not payable under this section if an annuity based on the same service with the subdivision is payable under this subtitle.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 309, Sec. 11, eff. Dec. 1, 1997; Acts 2001, 77th Leg., ch. 122, Sec. 38, eff. Dec. 31, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scE/s844.402"> <num value="844.402">Sec. 844.402.</num> <heading>RETURN OF EXCESS CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.402/a"> <num value="a">(a)</num> <content>After the death of a member or former member and after the final payment has been made under any service, disability, or survivor annuity, a lump-sum death benefit is payable in an amount, if any, by which the amount in the person's individual account in the employees saving fund on which the annuity was computed exceeds the amount of annuity payments made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.402/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to the person entitled to receive the final monthly payment of the annuity. If that person is deceased, the benefit provided by this section is payable to the person's beneficiary or, if no surviving beneficiary exists, to the person's spouse or, if no surviving spouse exists, to the person's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.402/c"> <num value="c">(c)</num> <content>The benefit provided by this section is payable from the subdivision accumulation fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.402/d"> <num value="d">(d)</num> <content>For plans terminated under Subchapter A-1, Chapter 842, the benefit provided by this section is payable from the closed subdivision annuity reserve fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.402 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 38, eff. Dec. 31, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 303 (S.B. 463), Sec. 4, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scE/s844.404"> <num value="844.404">Sec. 844.404.</num> <heading>PERSON CAUSING DEATH OF MEMBER OR ANNUITANT</heading> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.404/a"> <num value="a">(a)</num> <content>A benefit, including any optional group term life benefit, payable on the death of a member or annuitant may not be paid to a person convicted of causing that death but instead is payable to a person who would be entitled under this subtitle to the benefit had the convicted person predeceased the decedent. If no person would be entitled to the benefit, the benefit is payable to the decedent's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.404/b"> <num value="b">(b)</num> <content>The retirement system is not required to change the recipient of benefits under this section unless it receives actual notice of the conviction of a beneficiary. However, the retirement system may delay payment of a benefit payable on the death of a member or annuitant pending the results of a criminal investigation and of legal proceedings relating to the cause of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.404/c"> <num value="c">(c)</num> <content>The retirement system is not liable for any benefit paid to a convicted person before the date the system receives actual notice of the conviction, and any payment made before that date is a complete discharge of the system's obligation with regard to that benefit payment. The convicted person holds all payments received in constructive trust for the rightful recipient.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.404/d"> <num value="d">(d)</num> <content>If an annuity is in pay status, the retirement system shall pay in a lump sum the actuarial equivalent of the remainder of any annuity or payments that would otherwise have been payable to the convicted person to the person entitled to the benefit under Subsection (a) or to the decedent's estate. The time of the actuarial equivalence is the earlier of the time the retirement system receives the notice of the conviction under Subsection (b) or the time the retirement system begins the delay in payment of a benefit under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.404/e"> <num value="e">(e)</num> <chapeau>For the purposes of this section, a person has been convicted of causing the death of a member or annuitant if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scE/s844.404/1"> <num value="1">(1)</num> <content>has pleaded guilty or nolo contendere to or has been found guilty by a court of competent jurisdiction of an offense at the trial of which it is established that the person's intentional, knowing, or reckless act or omission resulted in the death of a person who was a member or annuitant, regardless of whether sentence is imposed or probated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scE/s844.404/2"> <num value="2">(2)</num> <content>has no appeal of the conviction pending and the time provided for appeal has expired.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 245, Sec. 22, eff. Sept. 1, 1995. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 21, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scE/s844.405"> <num value="844.405">Sec. 844.405.</num> <heading>TRUST AS BENEFICIARY</heading> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.405/a"> <num value="a">(a)</num> <content>Except as limited by Subsection (b), a member or retiree may designate a trust as beneficiary for the payment of benefits from the retirement system or may designate multiple trusts as beneficiaries for the payment of benefits from the system in the same manner and with the same limitations that apply to the designation of multiple beneficiaries. If a trust is designated beneficiary, the beneficiary of the trust is considered the designated beneficiary for the purpose of determining eligibility for and the amount and duration of benefits. The trustee is entitled to exercise any rights granted a designated beneficiary to elect benefit options and name subsequent beneficiaries.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.405/b"> <num value="b">(b)</num> <content>Multiple trusts or a single trust having multiple beneficiaries may not receive benefits to which multiple designated beneficiaries are not eligible under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 245, Sec. 23, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 49, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scE/s844.406"> <num value="844.406">Sec. 844.406.</num> <heading>SIMULTANEOUS DEATH OF MEMBER AND BENEFICIARY</heading> <content>When a member or retiree and the spouse or beneficiary of the member or retiree have died within a period of less than 120 hours of each other, the member or retiree is considered to have survived the spouse or beneficiary for the purpose of determining the rights to amounts payable under this subtitle on the death of the member or retiree.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 245, Sec. 24, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scE/s844.407"> <num value="844.407">Sec. 844.407.</num> <heading>SURVIVOR ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/a"> <num value="a">(a)</num> <content>In this section "eligible member" means a member who has four or more years of credited service with one or more subdivisions that are participating in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/b"> <num value="b">(b)</num> <content>Instead of any other benefit allowed under this subtitle other than an optional group term life benefit, an annuity described by this section may be paid on the death of an eligible member who had not filed an application for retirement or whose application for retirement had been revoked or canceled under Section 844.005.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/c"> <num value="c">(c)</num> <content>An annuity under this section is payable to the valid beneficiary designated on the unrevoked form most recently executed by the member and filed with the system naming a beneficiary. If no valid beneficiary exists or if the member died without having designated a valid beneficiary, the annuity is payable to the deceased member's surviving spouse or, if no surviving spouse exists, to the deceased member's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/d"> <num value="d">(d)</num> <content>Any annuity payable under this section must be actuarially equivalent to the deceased member's benefit accrued under this subtitle determined as of the last day of the month preceding the month of the member's death. The annuity is payable in the form and manner authorized by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/e"> <num value="e">(e)</num> <content>An annuity under this section is payable from the same accounts and is subject to the same conditions that are applicable to a service retirement benefit for the same member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/f"> <num value="f">(f)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(27), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/g"> <num value="g">(g)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(27), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/h"> <num value="h">(h)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(27), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/i"> <num value="i">(i)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(27), eff. January 1, 2008.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.407/j"> <num value="j">(j)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(27), eff. January 1, 2008.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 427, Sec. 38, eff. Dec. 31, 1999. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 39, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 50, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 51, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(27), eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scE/s844.408"> <num value="844.408">Sec. 844.408.</num> <heading>NO SURVIVING SPOUSE, EXECUTOR, OR ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.408/a"> <num value="a">(a)</num> <content>In this section "heirs" has the meaning assigned by Chapter 22, Estates Code, except that the term excludes any person who has filed a proper disclaimer or renunciation with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.408/b"> <num value="b">(b)</num> <chapeau>If the administrator of a deceased member's estate would be entitled to a refund or an annuity because of the death of the member, the heirs of the deceased member may apply for and receive the benefit if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scE/s844.408/1"> <num value="1">(1)</num> <content>no petition for the appointment of a personal representative of the member is pending or has been granted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scE/s844.408/2"> <num value="2">(2)</num> <content>30 days have elapsed since the date of death of the member;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scE/s844.408/3"> <num value="3">(3)</num> <content>the value of the entire assets of the member's probate estate, excluding homestead and exempt property, does not exceed $50,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scE/s844.408/4"> <num value="4">(4)</num> <content>on file with the retirement system is a certified copy of a small estates affidavit that has been approved and filed in accordance with Chapter 205, Estates Code, or an original affidavit described by Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.408/c"> <num value="c">(c)</num> <content>If no affidavit has been filed with the clerk of the court having jurisdiction and venue as provided by Chapter 205, Estates Code, the retirement system may accept instead an affidavit sworn to by two disinterested witnesses and by those heirs who have legal capacity and, if the facts warrant, by the natural guardian or next of kin of any minor or incompetent who is also an heir. The affidavit must include the names and addresses of the heirs and witnesses, establish the facts listed in Subsection (b), include a list of the assets and liabilities of the estate, show the facts that constitute the basis for the right of the heirs to receive the estate, and show the fractional interests of the heirs in the estate as a result of those facts.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scE/s844.408/d"> <num value="d">(d)</num> <content>If the retirement system, acting through the director or a person designated by the director, approves the affidavit, the heirs may make the election if each heir agrees to it.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 427, Sec. 39, eff. Dec. 31, 1999. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 40, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 20, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 52, eff. January 1, 2008. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.043, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c844/scF"> <num value="F">SUBCHAPTER F.</num> <heading>OPTIONAL GROUP TERM LIFE PROGRAM</heading> <section identifier="/us/tx/gv/t8/c844/scF/s844.501"> <num value="844.501">Sec. 844.501.</num> <heading>COVERAGE IN OPTIONAL GROUP TERM LIFE PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.501/a"> <num value="a">(a)</num> <chapeau>An employee of a participating subdivision is included within the coverage of the optional group term life program on that day in the first month in which:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scF/s844.501/1"> <num value="1">(1)</num> <content>the employing subdivision is participating in the program for coverage of all members it employs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scF/s844.501/2"> <num value="2">(2)</num> <content>the employee is a member of the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scF/s844.501/3"> <num value="3">(3)</num> <content>the employee is required to make a contribution to the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.501/b"> <num value="b">(b)</num> <content>Once established, coverage of a person in the program continues until the last day of a month in which a requirement of Subsection (a) is not met.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.501/c"> <num value="c">(c)</num> <content>The optional group term life program constitutes "group term life insurance purchased for employees" as described by Section 79, Internal Revenue Code of 1986.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 212, ch. 18, Sec. 53, eff. Nov. 10, 1981. Amended by Acts 1987, 70th Leg., ch. 63, Sec. 10, eff. May 6, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.501 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 41, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 54, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scF/s844.502"> <num value="844.502">Sec. 844.502.</num> <heading>EXTENDED OPTIONAL GROUP TERM LIFE COVERAGE</heading> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.502/a"> <num value="a">(a)</num> <content>A member included in the coverage of the optional group term life program who fails to earn compensation in a month for service to a subdivision participating in the program may be eligible to receive extended coverage in the program under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.502/b"> <num value="b">(b)</num> <chapeau>A member who dies within 24 months after the date the member last made a required contribution to the retirement system is considered to have received extended program coverage if the retirement system receives at its office after the member's death:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scF/s844.502/1"> <num value="1">(1)</num> <content>evidence that the retirement system considers satisfactory to establish that, as a result of illness or injury, the member was unable to engage in gainful employment throughout the period beginning with the date of the last required contribution and ending on the date of death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scF/s844.502/2"> <num value="2">(2)</num> <content>a statement from the subdivision, on a form approved by the board of trustees, that the member was on leave of absence under the Family and Medical Leave Act of 1993 (Pub. L. 103-3) throughout the period beginning with the date of the last required contribution and ending on the date of death; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scF/s844.502/3"> <num value="3">(3)</num> <content>a statement from the subdivision, on a form approved by the board of trustees, that the member was on leave of absence under the Family and Medical Leave Act of 1993 (Pub. L. 103-3) during part of the period beginning with the date of the last required contribution and ending on the date of death, with evidence that the retirement system considers satisfactory to establish that, throughout the rest of the period, the member was unable to engage in gainful employment as a result of illness or injury.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.502/c"> <num value="c">(c)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 122, Sec. 56(6), eff. Dec. 31, 2001.</content> <continuation>(e), (f) Repealed by Acts 1999, 76th Leg., ch. 427, Sec. 64(16), eff. Dec. 31, 1999.</continuation> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 212, ch. 18, Sec. 53, eff. Nov. 10, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 23, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.502 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 25, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 427, Sec. 40, 64(16), eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 56(6), eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 55, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 56, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scF/s844.503"> <num value="844.503">Sec. 844.503.</num> <heading>MEMBER OPTIONAL GROUP TERM LIFE</heading> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.503/a"> <num value="a">(a)</num> <content>In this section, the terms "regular rate of pay," "hours worked," "salary basis," and "regular salary" have meanings that are consistent with the Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.503/b"> <num value="b">(b)</num> <content>If a person included in the coverage or extended coverage of the optional group term life program dies, a lump-sum supplemental death benefit is payable from the optional group term life fund in an amount equal to the current annual compensation of the member at the time of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.503/c"> <num value="c">(c)</num> <content>The current annual compensation of a member who is not exempt from the minimum wage and maximum hour requirements of the Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) is computed by converting to an annual basis the regular rate of pay of the member for the most recent hour worked and proportionately reducing that annual basis if the member is not employed in a full-time position. The current annual compensation of a member who is exempt from those minimum wage and maximum hour requirements and who is paid on a salary basis is computed by converting to an annual basis the regular salary paid to the member for the most recent pay period of active employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.503/d"> <num value="d">(d)</num> <content>If a member, because of a change in employment, makes contributions to the retirement system during the same month as an employee of more than one subdivision participating in the optional group term life program, a death benefit is payable only on the basis of the member's most recent employment. If a member, because of simultaneous employment by more than one subdivision, makes contributions to the retirement system during the same month as an employee of more than one subdivision participating in the program, a death benefit is payable on the basis of the member's employment by each subdivision participating in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.503/e"> <num value="e">(e)</num> <content>The board of trustees by rule may require such proof of compensation and periods of employment as it finds necessary.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 212, ch. 18, Sec. 53, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.503 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 42, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 57, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 58, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scF/s844.504"> <num value="844.504">Sec. 844.504.</num> <heading>RETIREE OPTIONAL GROUP TERM LIFE BENEFIT</heading> <content>If a retiree dies who was receiving a retirement annuity based on service for a subdivision that has elected to provide, and continues to provide, postretirement optional group term life coverage, a lump-sum death benefit is payable from the optional group term life fund in the amount of $5,000.</content> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 212, ch. 18, Sec. 53, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.504 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 26, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 122, Sec. 43, eff. Dec. 31, 2001; Acts 2003, 78th Leg., ch. 621, Sec. 24, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 59, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scF/s844.505"> <num value="844.505">Sec. 844.505.</num> <heading>BENEFICIARY OF OPTIONAL GROUP TERM LIFE BENEFIT</heading> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.505/a"> <num value="a">(a)</num> <chapeau>Unless a member has directed otherwise on a form prescribed by the board of trustees and filed with the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scF/s844.505/1"> <num value="1">(1)</num> <content>an optional group term life benefit under Section 844.503 is payable to the person entitled to receive the decedent's accumulated contributions, unless the decedent was an eligible member under Section 844.407, in which case the benefit is payable to the beneficiary designated by the decedent or, if no designation was made, to the person entitled under that section to receive a survivor annuity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scF/s844.505/2"> <num value="2">(2)</num> <content>an optional group term life benefit under Section 844.504 is payable to a person entitled to receive any remaining payments of the decedent's annuity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scF/s844.505/b"> <num value="b">(b)</num> <content>If a person entitled under this section to receive an optional group term life benefit does not survive the member or retiree covered by the optional group term life program, the benefit is payable to the person to whom a benefit under Subchapter B or D is payable, or if no benefit is payable under those subchapters, to the person to whom a benefit under Subchapter E is or would be payable.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 212, ch. 18, Sec. 53, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 54.505 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 41, eff. Dec. 31, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 59, eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c844/scG"> <num value="G">SUBCHAPTER G.</num> <heading>FIXED CONTRIBUTION RATE PLAN</heading> <section identifier="/us/tx/gv/t8/c844/scG/s844.601"> <num value="844.601">Sec. 844.601.</num> <heading>PLAN FUNDING BY NON-ADOPTING COUNTY</heading> <subsection identifier="/us/tx/gv/t8/c844/scG/s844.601/a"> <num value="a">(a)</num> <content>This section applies only to a county that began participation in the retirement system before January 1, 1992, and has not adopted the provisions of Subchapter H.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scG/s844.601/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c) and (d), the county shall contribute to its account in the subdivision accumulation fund at the same rate of current service compensation as the employee contribution rate for the county.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scG/s844.601/c"> <num value="c">(c)</num> <chapeau>If in any year the retirement system's actuary determines that the contributions of the county to the subdivision accumulation fund under Subsection (b) will not finance the county's obligations to the fund within the closed or open amortization period recommended by the actuary and adopted by the board of trustees for all subdivisions, the governing body of the county shall adopt an order to reduce the amortization period to the maximum period established by the board. The actuary shall determine appropriate remedies for review and adoption by the county. An order adopted under this subsection must first be approved by the board of trustees and must require:</chapeau> <paragraph identifier="/us/tx/gv/t8/c844/scG/s844.601/1"> <num value="1">(1)</num> <content>a reduction in the employee contribution rate to a rate not less than four percent of current service compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scG/s844.601/2"> <num value="2">(2)</num> <content>additional employer contributions under a supplemental contribution rate as provided by Subsection (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scG/s844.601/3"> <num value="3">(3)</num> <content>a reduction in the percentage for determining multiple matching credits in five percent increments for contributions made after the effective date of the reduction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c844/scG/s844.601/4"> <num value="4">(4)</num> <content>any combination of these actions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scG/s844.601/d"> <num value="d">(d)</num> <content>An order adopted under Subsection (c) takes effect on the first day of the calendar year that begins after the date the retirement system's actuary makes a determination described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scG/s844.601/e"> <num value="e">(e)</num> <content>A supplemental contribution rate under this section is the rate of contribution by the county to its account in the subdivision accumulation fund, in addition to the contributions required under Subsection (b), that the retirement system's actuary determines and certifies is required to amortize the obligations of the county to the subdivision accumulation fund within the established amortization period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scG/s844.601/f"> <num value="f">(f)</num> <content>A county that has not adopted the provisions of Subchapter H may not adopt additional options and may not increase service credits or benefits otherwise allowable under this subtitle except for an increase in the rate of employee contributions or an increase in the percentage of multiple matching credits to a rate or percentage that does not exceed the rate or percentage in effect on January 1, 2010.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 22, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c844/scH"> <num value="H">SUBCHAPTER H.</num> <heading>ANNUALLY DETERMINED CONTRIBUTION RATE PLAN</heading> <section identifier="/us/tx/gv/t8/c844/scH/s844.701"> <num value="844.701">Sec. 844.701.</num> <heading>APPLICABILITY</heading> <content>Except for a county described by Section 844.601, this subchapter applies to each subdivision that participates in the retirement system.</content> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 460, Sec. 21, eff. Jan. 1, 1992. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 23, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scH/s844.702"> <num value="844.702">Sec. 844.702.</num> <heading>MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.702/a"> <num value="a">(a)</num> <content>The governing body of the subdivision may designate the rate of member contributions for employees of the subdivision to take effect beginning on the effective date of adoption of the plan provisions of this subchapter. The subdivision may elect a rate of four, five, six, or seven percent of the current service compensation of its employees. The governing body of the subdivision may thereafter increase or decrease the contribution rate to take effect on the next January 1 after the date of adoption of the increase or decrease, in accordance with the provisions of Sections 845.402(b) and (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.702/b"> <num value="b">(b)</num> <content>If necessary under Section 844.703(h), a subdivision's member contribution rate may be reduced to one, two, three, four, five, or six percent of the current service compensation of its employees.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 460, Sec. 21, eff. Jan. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 175, Sec. 16, eff. Jan. 1, 1994; Acts 1995, 74th Leg., ch. 245, Sec. 29, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 427, Sec. 45, eff. Dec. 31, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scH/s844.703"> <num value="844.703">Sec. 844.703.</num> <heading>SUBDIVISION CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.703/a"> <num value="a">(a)</num> <content>Each participating subdivision adopting the plan provisions of this subchapter shall pay to the subdivision accumulation fund as its normal contribution an amount equal to a percentage of the compensation of members employed by the subdivision for that month. The rate of contribution is the normal contribution rate determined annually by the actuary and approved by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.703/b"> <num value="b">(b)</num> <content>Each subdivision adopting the plan provisions of this subchapter shall pay to the subdivision accumulation fund, as its prior service contribution, an amount equal to a percentage of the compensation of members employed by the subdivision for that month. The rate of contribution is the rate determined annually by the actuary and approved by the board of trustees as being the rate required to fund all unfunded obligations charged against the subdivision's account in the subdivision accumulation fund within the subdivision's amortization period without probable future depletion of that account or, if there are no unfunded obligations, the rate required to amortize any overfunded obligations within a period of 30 years.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.703/c"> <num value="c">(c)</num> <content>The combined rates of a subdivision's normal contributions and prior service contributions under this subchapter may not exceed 11 percent unless the governing body of the subdivision elects to waive this limitation. A waiver under this subsection becomes effective on January 1 of the year after the year in which it is adopted and remains effective until January 1 of the year following a repeal of the waiver by the subdivision's governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.703/d"> <num value="d">(d)</num> <content>The actuary annually shall determine the subdivision normal contribution rate and the prior service contribution rate for subdivisions adopting the plan provisions of this subchapter from the most recent data available at the time of determination. Before January 1 of each year, the board of trustees shall certify the rates of each subdivision that has adopted the plan provisions of this subchapter. If the combined rates of the subdivision's normal contributions and prior service contributions under this subchapter exceed the rate prescribed by Subsection (c), and if the governing body of the subdivision has not waived that maximum rate, the rate for prior service contributions must be reduced to the rate that equals the difference between the maximum rate prescribed by Subsection (c) and the normal contribution rate. The governing body may elect to contribute at a rate that is greater than the sum of the subdivision's normal contribution rate and prior service contribution rate as determined under Subsections (a) and (b). An elected rate may not exceed the maximum rate prescribed by Subsection (c), unless the governing body has elected to waive that maximum rate. An elected rate remains in effect for each subsequent calendar year until it is rescinded by the governing body. For years in which the sum of the rates determined under Subsections (a) and (b) exceeds the elected rate, the governing body must contribute the sum of the rates determined under Subsections (a) and (b). For years in which the elected rate exceeds the sum of the rates determined under Subsections (a) and (b), the prior service contribution rate is increased to the rate that equals the difference between the elected rate and the normal contribution rate prescribed by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.703/e"> <num value="e">(e)</num> <content>In addition to the normal contributions and prior service contributions under this subchapter, the subdivision shall make the picked-up employee contributions provided by Section 845.403(i), and those contributions, along with optional group term life contributions, are not subject to the maximum subdivision contribution rates prescribed by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.703/f"> <num value="f">(f)</num> <content>The prior service contribution rate prescribed by Subsection (b) must be based on an open or closed amortization period as recommended by the actuary and adopted by the board of trustees but may not exceed 30 years. The board of trustees may establish criteria for the circumstances under which a subdivision's amortization period, if closed, will be renewed, extended, or shortened.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.703/g"> <num value="g">(g)</num> <content>If the combined rates of the subdivision's normal contributions and prior service contributions under this subchapter exceed the maximum rate prescribed by Subsection (c) before the adjustment prescribed by Subsection (d), and if the governing body of the subdivision has not waived that maximum rate, the actuary shall determine what lower percentage for determining multiple matching credits of future member contributions is necessary to make the combined rates of the subdivision not exceed the maximum rate prescribed by Subsection (c). The actuary shall give written notice of the determination to the director, who shall give written notice to the governing body of the subdivision. The lower percentage determined by the actuary and specified in the notice to the governing body becomes effective as to all members who perform current service for the affected subdivision on or after the first day of the first calendar year that begins after the date of the notice, unless before the effective date, the governing body of the subdivision adopts an order or resolution, approved by the board of trustees, authorizing a reduction in the percentage used in determining multiple matching credits in accordance with Section 844.704(a) or authorizing a reduction in the rate of member contributions in accordance with Section 844.702, or authorizing both a reduction in the percentage used in determining multiple matching credits and a reduction in the rate of member contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.703/h"> <num value="h">(h)</num> <content>If the combined rates of the subdivision's normal contributions and prior service contributions under this subchapter exceed the maximum rate prescribed by Subsection (c), and if the governing body of the subdivision has not waived that maximum rate, and if all reductions under Subsection (g), in the opinion of the actuary, result in the combined rates of the subdivision remaining in excess of the maximum rate prescribed by Subsection (c), the retirement system shall reduce the rate of member contributions to a lower rate authorized by Section 844.702 that, in the opinion of the actuary, is required to produce a combined rate that does not exceed the rate prescribed by Subsection (c). At the time the actuary determines that the rate of employee contributions that was in existence before a reduction under this subsection no longer would result in a combined rate in excess of the maximum rate prescribed by Subsection (c), the retirement system shall reinstate the employee contribution to the rate that was in effect at the time of the reduction, unless the governing body of the subdivision has elected to change to some other rate authorized by Section 844.702(a). Any change under this section shall be made on January 1 of the year following the applicable determination by the actuary. During the time that the member contribution rate is reduced, the combined rates of the subdivision's normal contributions and prior service contributions shall be equal to the maximum rate prescribed by Subsection 844.703(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.703/i"> <num value="i">(i)</num> <content>Notwithstanding any provision in this section to the contrary and if approved by the board of trustees, a participating subdivision that has experienced or is anticipating circumstances that cause employer contributions based on covered payroll to be an unreasonable method of funding shall contribute in an actuarially approved method that is reasonable to regularly and consistently fund all of its pension liabilities in the retirement system.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 460, Sec. 21, eff. Jan. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 175, Sec. 17, eff. Jan. 1, 1994; Acts 1995, 74th Leg., ch. 245, Sec. 30, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 309, Sec. 17, eff. Dec. 1, 1997; Acts 1999, 76th Leg., ch. 427, Sec. 46, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 44, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 21, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 63, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c844/scH/s844.704"> <num value="844.704">Sec. 844.704.</num> <heading>BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.704/a"> <num value="a">(a)</num> <content>The governing body of a subdivision shall select a percentage for determining multiple matching credits of zero or any percentage that is a multiple of five percent and that does not exceed 150 percent. The governing body may later increase the percentage used in determining multiple matching credits under Section 843.402 to any percentage that is a multiple of five percent and that does not exceed 150 percent, to take effect on the next January 1 after the date the increase is adopted. In its order or resolution, the governing body may provide that the increased percentage will be used in determining multiple matching credits only for employee contributions made after the effective date of the increase or that the increased percentage will be used both prospectively and retroactively in determining the multiple matching credits for all employee contributions not otherwise matched at a higher percentage. The governing body may thereafter reduce the percentage used in determining multiple matching credits for contributions made after the effective date of the reduction to zero or any percentage that is a multiple of five percent, to take effect on the next January 1 after the date of the reduction.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.704/b"> <num value="b">(b)</num> <content>The governing body shall select a percentage for determining allocated prior service credits of zero or any percentage that is a multiple of five percent. The governing body may increase the percentage used in determining allocated prior service credits, to take effect on the next January 1 after the date of the increase. The percentage may not exceed one-half of the percentage that results from adding 200 percent to the lowest percentage for determining multiple matching credit currently applicable to any employee contribution with respect to the subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.704/c"> <num value="c">(c)</num> <content>The subdivision shall provide current service credits in accordance with Section 843.402.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.704/d"> <num value="d">(d)</num> <content>With the approval of the board of trustees, the governing body of a subdivision may adopt any benefit increase or additional benefit, option, right, or feature as authorized under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.704/e"> <num value="e">(e)</num> <content>The governing body may not adopt an increase or addition to the subdivision's plan if the adoption would result in the combined rates of the subdivision's normal contributions and prior service contributions for the first calendar year following the adoption exceeding the maximum rate prescribed by Section 844.703(c), unless a waiver under that section is in effect.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c844/scH/s844.704/f"> <num value="f">(f)</num> <content>Other than an order or resolution of initial participation in the retirement system and except as otherwise authorized by the board of trustees, an order or resolution under this section must be filed with the retirement system not later than December 15 of the year preceding the year in which it will take effect and may not take effect until the order or resolution is approved by the board of trustees as meeting the requirements of this section. An order or resolution adopted after participation begins may take effect only on January 1 of a year.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 460, Sec. 21, eff. Jan. 1, 1992. Amended by Acts 1993, 73rd Leg., ch. 175, Sec. 18, eff. Jan. 1, 1994; Acts 1993, 73rd Leg., ch. 536, Sec. 6, eff. Jan. 1, 1994; Acts 1999, 76th Leg., ch. 427, Sec. 47, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 45, eff. Dec. 31, 2001; Acts 2003, 78th Leg., ch. 621, Sec. 28, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 22, eff. January 1, 2006. Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 22, eff. December 31, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 64, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(28), eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 24, eff. January 1, 2010.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c845"> <num value="845">CHAPTER 845.</num> <heading>ADMINISTRATION</heading> <subchapter identifier="/us/tx/gv/t8/c845/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c845/scA/s845.001"> <num value="845.001">Sec. 845.001.</num> <heading>COMPOSITION OF BOARD OF TRUSTEES</heading> <content>The board of trustees is composed of nine members.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scA/s845.002"> <num value="845.002">Sec. 845.002.</num> <heading>APPOINTMENT</heading> <content>The governor shall appoint the members of the board of trustees with the advice and consent of the senate.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scA/s845.003"> <num value="845.003">Sec. 845.003.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.003/a"> <num value="a">(a)</num> <chapeau>To be eligible to serve as a trustee a person must be:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scA/s845.003/1"> <num value="1">(1)</num> <content>a member of the retirement system and an employee of a participating subdivision; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scA/s845.003/2"> <num value="2">(2)</num> <content>a retiree of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.003/b"> <num value="b">(b)</num> <content>If a person serving as a trustee ceases to meet an eligibility requirement under Subsection (a), the person shall vacate the office of trustee.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.003/c"> <num value="c">(c)</num> <content>A person serving as trustee who fails to attend four consecutive regular meetings of the board of trustees may not act as a trustee and is considered to have vacated the office of trustee.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 214, ch. 18, Sec. 54, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989; Acts 2003, 78th Leg., ch. 621, Sec. 29, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 65, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scA/s845.004"> <num value="845.004">Sec. 845.004.</num> <heading>TERM OF OFFICE</heading> <content>Trustees hold office for staggered terms of six years, with the terms of three trustees expiring December 31 of each odd-numbered year.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scA/s845.005"> <num value="845.005">Sec. 845.005.</num> <heading>OATH OF OFFICE</heading> <content>Before taking office as a trustee, a person shall take the constitutional oath prescribed for officers of the state.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scA/s845.007"> <num value="845.007">Sec. 845.007.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.007/a"> <num value="a">(a)</num> <content>The board of trustees shall hold four regular meetings each year and special meetings when called by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.007/b"> <num value="b">(b)</num> <content>Before the fifth day preceding the day of a special meeting, the director shall give written notice of the meeting to each trustee unless notice is waived.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.007/c"> <num value="c">(c)</num> <content>Except as otherwise permitted by Section 845.301(a-1), Chapter 551, or other law, all meetings of the board must be open to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.007/d"> <num value="d">(d)</num> <content>The board shall hold its meetings in the office of the board or in a place specified by the notice of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.007/e"> <num value="e">(e)</num> <content>Notwithstanding Chapter 551 or any other law, the board of trustees may hold an open or closed meeting by telephone conference call, videoconference, or other similar telecommunication method. The board may use a telephone conference call, videoconference, or other similar telecommunication method for purposes of establishing a quorum or voting or for any other meeting purpose in accordance with Subsection (f) and this subsection. This subsection applies without regard to the subject matter discussed or considered by the board at the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.007/f"> <num value="f">(f)</num> <chapeau>A meeting held by telephone conference call, videoconference, or other similar telecommunication method:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scA/s845.007/1"> <num value="1">(1)</num> <content>is subject to the notice requirements applicable to other board meetings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scA/s845.007/2"> <num value="2">(2)</num> <content>may not be held unless notice of the meeting specifies the location of the meeting at which at least one trustee of the board will be physically present; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scA/s845.007/3"> <num value="3">(3)</num> <content>must be open and audible to the public at the location specified in the notice under Subdivision (2) during the open portions of the meeting.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.007 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 621, Sec. 30, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 66, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scA/s845.008"> <num value="845.008">Sec. 845.008.</num> <heading>COMPENSATION; EXPENSES</heading> <chapeau>Each trustee serves without compensation but is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scA/s845.008/1"> <num value="1">(1)</num> <content>reimbursement for reasonable traveling expenses incurred in attending board meetings or authorized committee and association meetings or incurred in the performance of other official board duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scA/s845.008/2"> <num value="2">(2)</num> <content>payment of an amount equal to any compensation withheld by the trustee's employing subdivision because of the trustee's attendance at board meetings.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.008 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scA/s845.009"> <num value="845.009">Sec. 845.009.</num> <heading>VOTING</heading> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.009/a"> <num value="a">(a)</num> <content>Each trustee is entitled to one vote.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scA/s845.009/b"> <num value="b">(b)</num> <content>At any meeting of the board, five or more concurring votes are necessary for a decision or action by the board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.009 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c845/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c845/scB/s845.101"> <num value="845.101">Sec. 845.101.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.101/a"> <num value="a">(a)</num> <content>The retirement system is a trust.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.101/b"> <num value="b">(b)</num> <content>The board of trustees is responsible for the administration of the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.102"> <num value="845.102">Sec. 845.102.</num> <heading>RULES AND STANDARDS</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.102/a"> <num value="a">(a)</num> <content>The board of trustees shall adopt rules and perform reasonable activities necessary or desirable for efficient administration of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.102/b"> <num value="b">(b)</num> <content>Subject to the provisions of this subtitle, the board of trustees may establish systemwide standards to which all subdivisions are subject and that apply to all members of the retirement system or to all members similarly situated in a class. The board may establish or modify a systemwide standard at a time and in a manner the board determines to be appropriate and in the best interests of the system, the members, or their beneficiaries.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 67, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.103"> <num value="845.103">Sec. 845.103.</num> <heading>ADMINISTERING SYSTEM ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.103/a"> <num value="a">(a)</num> <content>The board of trustees may sell, assign, exchange, or trade and transfer any security in which the retirement system's assets are invested. The board may use or reinvest the proceeds as the board determines that the system's needs require.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.103/b"> <num value="b">(b)</num> <content>In handling the funds of the retirement system, the board of trustees has all powers and duties granted to the comptroller that formerly were granted to the State Depository Board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.14, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.104"> <num value="845.104">Sec. 845.104.</num> <heading>ACCEPTING GIFT, GRANT, OR BEQUEST</heading> <chapeau>The board of trustees shall accept a gift, grant, or bequest of money or securities:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.104/1"> <num value="1">(1)</num> <content>for the purpose designated by the grantor if the purpose provides an endowment or retirement benefits to some or all participating employees or annuitants of the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.104/2"> <num value="2">(2)</num> <content>otherwise, for deposit in the endowment fund.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.104 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.105"> <num value="845.105">Sec. 845.105.</num> <heading>INDEBTEDNESS; PAYMENT</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.105/a"> <num value="a">(a)</num> <chapeau>The board of trustees may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.105/1"> <num value="1">(1)</num> <content>incur indebtedness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.105/2"> <num value="2">(2)</num> <content>on the credit of the retirement system, borrow money to pay expenses incident to the system's operation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.105/3"> <num value="3">(3)</num> <content>renew, extend, or refund its indebtedness; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.105/4"> <num value="4">(4)</num> <content>issue and sell negotiable promissory notes or negotiable bonds of the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.105/b"> <num value="b">(b)</num> <content>A note or bond issued under this section must expressly state that the note or bond is not an obligation of this state.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.105 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 48, eff. Dec. 31, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.106"> <num value="845.106">Sec. 845.106.</num> <heading>GRANTS AND PAYMENT OF BENEFITS</heading> <content>The board of trustees, in accordance with this subtitle, shall consider all applications for annuities and benefits and shall decide whether to grant the annuities and benefits. The board may suspend one or more payments in accordance with this subtitle.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.106 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.107"> <num value="845.107">Sec. 845.107.</num> <heading>AUDITS AND REVIEWS</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.107/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.107/1"> <num value="1">(1)</num> <content>"Audit" means an audit authorized or required by a statute of this state or of the United States or initiated or commissioned by the board of trustees. The term includes a financial audit, compliance audit, economy and efficiency audit, effectiveness audit, performance audit, risk audit, and investigation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.107/2"> <num value="2">(2)</num> <chapeau>"Audit working paper" includes all information, documentary or otherwise, prepared or maintained in conducting an audit or preparing an audit report, including:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c845/scB/s845.107/A"> <num value="A">(A)</num> <content>internal or external communications relating to the audit that are made or received in the course of the audit; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c845/scB/s845.107/B"> <num value="B">(B)</num> <content>drafts of an audit report or portions of those drafts.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.107/b"> <num value="b">(b)</num> <content>Annually, or more often, the board of trustees shall have the accounts of the retirement system audited by a certified public accountant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.107/c"> <num value="c">(c)</num> <content>In addition to the financial audit required by Subsection (b), the board of trustees may initiate or commission an audit or investigation of activities, functions, or operations of the retirement system as the board determines appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.107/d"> <num value="d">(d)</num> <content>Audit working papers prepared, maintained, or assembled by the retirement system or an agent of the system are not a record of the board of trustees for purposes of Section 845.112, and are confidential and excepted from the disclosure requirements of Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.107/e"> <num value="e">(e)</num> <content>Unless made confidential under other law, an audit report, when accepted by the board of trustees in its final form, is a record of the board and public information.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.107 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 25, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.108"> <num value="845.108">Sec. 845.108.</num> <heading>DESIGNATION OF AUTHORITY TO DISBURSE FUNDS</heading> <content>The director is authorized to sign checks and authorize fund transfers for payments from the assets of the retirement system. The director may designate in writing additional persons to have authority to sign checks and authorize fund transfers for payments from the assets of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.108 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 309, Sec. 18, eff. Dec. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.109"> <num value="845.109">Sec. 845.109.</num> <heading>DEPOSITORIES</heading> <content>The board of trustees shall designate financial institutions to qualify and serve the retirement system as depositories in accordance with Subchapter C of Chapter 404.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.109 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.110"> <num value="845.110">Sec. 845.110.</num> <heading>ADOPTING RATES AND TABLES</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.110/a"> <num value="a">(a)</num> <content>The board of trustees shall adopt rates and tables that the board considers necessary for the retirement system after considering the results of the actuary's investigation of the mortality and service experience of the system's members and annuitants.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.110/b"> <num value="b">(b)</num> <content>Based on recommendations of the actuary, the board of trustees shall adopt rates and tables necessary to determine the supplemental death benefits contribution rates for each subdivision participating in the supplemental death benefits fund. The initial rates and tables become effective on the date that the fund and coverage become operative.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.110/c"> <num value="c">(c)</num> <content>On recommendation of the retirement system's actuary, the board of trustees by rule may adopt a mortality basis to be used in determining actuarial equivalents. A mortality basis adopted under this subsection may not be applied in a manner that would reduce a participant's monthly benefit that has accrued before the later of the date the mortality basis is adopted or the date the mortality basis is implemented.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 214, ch. 18, Sec. 55, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.110 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 26, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.111"> <num value="845.111">Sec. 845.111.</num> <heading>INSURANCE</heading> <content>Notwithstanding any other law, the board of trustees may self-insure or purchase any insurance the board considers reasonable and prudent for the performance of board duties and prerogatives.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 68, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.112"> <num value="845.112">Sec. 845.112.</num> <heading>RECORDS OF BOARD OF TRUSTEES</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.112/a"> <num value="a">(a)</num> <content>The board of trustees shall keep, in convenient form, data necessary for required computations and valuations by the actuary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.112/b"> <num value="b">(b)</num> <content>The board shall keep a permanent record of all of its proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.112/c"> <num value="c">(c)</num> <content>Records of the board are open to the public.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.112 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.113"> <num value="845.113">Sec. 845.113.</num> <heading>OFFICE</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.113/a"> <num value="a">(a)</num> <chapeau>The board of trustees shall maintain the offices of the retirement system in Austin and may, but is not required to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.113/1"> <num value="1">(1)</num> <content>cause the system to own real estate on or in which those offices are located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.113/2"> <num value="2">(2)</num> <content>contract for and construct a building or buildings to house those offices, along with related structures such as parking garages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.113/3"> <num value="3">(3)</num> <content>lease office space from others;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.113/4"> <num value="4">(4)</num> <content>lease space in its offices, or in a building that previously has been its offices, to other persons or entities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.113/5"> <num value="5">(5)</num> <content>maintain, modify, or construct improvements on any real estate, whether for the retirement system or a tenant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.113/6"> <num value="6">(6)</num> <content>sell real estate that previously has been the retirement system's offices.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.113/b"> <num value="b">(b)</num> <content>The board shall keep the books and records of the retirement system in those offices.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 215, ch. 18, Sec. 56, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.113 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 31, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.114"> <num value="845.114">Sec. 845.114.</num> <heading>DEFINITION OF PARTICIPANT; OBTAINING INFORMATION</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.114/a"> <num value="a">(a)</num> <content>In this chapter, "participant" means a member, former member, retiree, annuitant, beneficiary, or alternate payee of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.114/b"> <num value="b">(b)</num> <content>The retirement system shall obtain from participants and subdivisions information necessary for the proper operation and administration of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.114/c"> <num value="c">(c)</num> <content>Each participant and subdivision shall timely provide to the retirement system in the form and manner specified by the system information the board of trustees determines to be necessary for the proper operation and administration of the system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.114 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 23, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 69, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 27, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.115"> <num value="845.115">Sec. 845.115.</num> <heading>CONFIDENTIALITY OF PARTICIPANT INFORMATION</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.115/a"> <num value="a">(a)</num> <chapeau>Information contained in records in the custody of the retirement system or maintained in the custody of another governmental entity or an administrator or carrier acting in cooperation with or on behalf of the retirement system concerning a participant is confidential. Except as otherwise provided by this section, the retirement system is not required to accept or comply with a request for a record or information about a record of a participant or to seek an opinion from the attorney general because the records of a participant are exempt from the public information provisions of Chapter 552. The information may not be disclosed in a form identifiable with a specific individual unless:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.115/1"> <num value="1">(1)</num> <chapeau>the information is disclosed to:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c845/scB/s845.115/A"> <num value="A">(A)</num> <content>the participant or the participant's attorney, guardian, executor, administrator, conservator, or other person who the director determines is acting in the interest of the participant or the participant's estate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c845/scB/s845.115/B"> <num value="B">(B)</num> <content>a spouse or former spouse of the participant and the director determines that the information is relevant to the spouse's or former spouse's interest in member accounts, benefits, or other amounts payable by the retirement system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c845/scB/s845.115/C"> <num value="C">(C)</num> <content>a governmental official or employee and the director determines that disclosure of the information requested is reasonably necessary to the performance of the duties of the official or employee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c845/scB/s845.115/D"> <num value="D">(D)</num> <content>a person authorized by the participant in writing to receive the information; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.115/2"> <num value="2">(2)</num> <content>the information is disclosed pursuant to a subpoena and the director determines that the participant will have a reasonable opportunity to contest the subpoena.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.115/b"> <num value="b">(b)</num> <content>This section does not prevent the disclosure of the status or identity of an individual as a member, former member, retiree, deceased member or retiree, or beneficiary of the retirement system.</content> <continuation>(b-1) This section does not require the retirement system to compile or disclose a list of participants' names, addresses, social security numbers, or other descriptive or demographic information.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.115/c"> <num value="c">(c)</num> <content>The director may designate other employees of the retirement system to make the necessary determinations under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.115/d"> <num value="d">(d)</num> <content>A determination and disclosure under Subsection (a) may be made without notice to the participant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.115/e"> <num value="e">(e)</num> <content>The records of a participant remain confidential after release to a person as authorized by this section. The records of the participant may become part of a public record of an administrative or judicial proceeding, and the participant waives the confidentiality of the records, including medical records, unless the records are closed to public access by a protective order issued under applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.115/f"> <num value="f">(f)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 300, Sec. 38(4), eff. January 1, 2010.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 460, Sec. 22, eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(97), eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 574 (H.B. 1474), Sec. 1, eff. June 17, 2005. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 70, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 71, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 38(4), eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.1151"> <num value="845.1151">Sec. 845.1151.</num> <heading>ELECTRONIC INFORMATION</heading> <content>The retirement system may provide confidential information electronically to a participant and to a subdivision and receive information electronically from those persons, including by use of an electronic signature or certification in a form acceptable to the retirement system. An unintentional disclosure to, or unauthorized access by, a third party related to the transmission or receipt of information under this section is not a violation by the retirement system of any law, including a rule relating to the protection of confidential information.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 72, eff. January 1, 2008. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 28, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scB/s845.116"> <num value="845.116">Sec. 845.116.</num> <heading>ELECTRONIC TRANSFER OF FUNDS AND ELECTRONIC FILING OF DOCUMENTS</heading> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.116/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.116/1"> <num value="1">(1)</num> <content>"Electronic filing" means the filing of data transmitted to the retirement system by the communication of information by facsimile or in the form of digital electronic signals transformed by computer and stored on microfilm, magnetic tape, optical disks, or any other medium.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scB/s845.116/2"> <num value="2">(2)</num> <content>"Electronic transfer" means any transfer of funds, other than a transaction originated by check, draft, or similar paper instrument, that is initiated through an electronic terminal, telephone instrument, computer, or magnetic media to order, instruct, or authorize a financial institution to debit or credit an account.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.116/b"> <num value="b">(b)</num> <content>The board of trustees may adopt rules and procedures relating to the electronic transfer of funds and the electronic filing of documents and required reports.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scB/s845.116/c"> <num value="c">(c)</num> <content>Funds that are electronically transferred in accordance with those rules and procedures are considered to have been timely received by the retirement system. Documents and required reports that are electronically filed in accordance with those rules and procedures are considered to have been properly filed with the retirement system.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 427, Sec. 49, eff. Dec. 31, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c845/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OFFICERS AND EMPLOYEES OF BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c845/scC/s845.201"> <num value="845.201">Sec. 845.201.</num> <heading>OFFICERS</heading> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.201/a"> <num value="a">(a)</num> <chapeau>The board of trustees annually shall elect from members of the board:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scC/s845.201/1"> <num value="1">(1)</num> <content>a chairman; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scC/s845.201/2"> <num value="2">(2)</num> <content>a vice-chairman.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.201/b"> <num value="b">(b)</num> <content>The board may appoint the director or a member of the board as secretary.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.201 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scC/s845.202"> <num value="845.202">Sec. 845.202.</num> <heading>DIRECTOR</heading> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.202/a"> <num value="a">(a)</num> <content>The board of trustees shall appoint a director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.202/b"> <num value="b">(b)</num> <content>The director shall manage and administer the retirement system under the supervision and direction of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.202/c"> <num value="c">(c)</num> <content>The board of trustees may delegate to the director powers and duties in addition to those stated by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.202/d"> <num value="d">(d)</num> <chapeau>The director annually shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scC/s845.202/1"> <num value="1">(1)</num> <content>prepare an itemized budget showing the amount required to pay the retirement system's administrative expenses for the following fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scC/s845.202/2"> <num value="2">(2)</num> <content>submit the administrative budget to the board for review, amendment, and adoption.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.202 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 32, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 309, Sec. 19, eff. Dec. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scC/s845.203"> <num value="845.203">Sec. 845.203.</num> <heading>LEGAL ADVISER</heading> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.203/a"> <num value="a">(a)</num> <content>The board of trustees shall appoint an attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.203/b"> <num value="b">(b)</num> <content>The attorney shall act as the legal adviser to the board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.203 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 73, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scC/s845.204"> <num value="845.204">Sec. 845.204.</num> <heading>MEDICAL BOARD</heading> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.204/a"> <num value="a">(a)</num> <content>The board of trustees shall designate a medical board composed of three physicians.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.204/b"> <num value="b">(b)</num> <content>To be eligible to serve as a member of the medical board, a physician must be licensed to practice medicine in the state and be of good standing in the medical profession. A physician who is eligible to participate in the retirement system may not be a member of the medical board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.204/c"> <num value="c">(c)</num> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scC/s845.204/1"> <num value="1">(1)</num> <content>review all medical examinations required by this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scC/s845.204/2"> <num value="2">(2)</num> <content>investigate essential statements and certificates made by or on behalf of a member of the retirement system in connection with an application for disability retirement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scC/s845.204/3"> <num value="3">(3)</num> <content>report in writing to the board of trustees its conclusions and recommendations on all matters referred to it.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.204 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scC/s845.205"> <num value="845.205">Sec. 845.205.</num> <heading>OTHER PHYSICIANS</heading> <content>The board of trustees may employ physicians in addition to the medical board to report on special cases.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.205 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scC/s845.206"> <num value="845.206">Sec. 845.206.</num> <heading>ACTUARY</heading> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.206/a"> <num value="a">(a)</num> <content>The board of trustees shall appoint an actuary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.206/b"> <num value="b">(b)</num> <content>The actuary shall perform duties in connection with advising the board concerning operation of the system's funds.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.206/c"> <num value="c">(c)</num> <chapeau>At least once every five years the actuary shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scC/s845.206/1"> <num value="1">(1)</num> <content>make a general investigation of the mortality and service experience of the members and annuitants of the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scC/s845.206/2"> <num value="2">(2)</num> <content>on the basis of the results of the investigation, recommend for adoption by the board required tables and rates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scC/s845.206/d"> <num value="d">(d)</num> <content>On the basis of tables and rates adopted by the board, the actuary shall make an annual valuation of the assets and liabilities of the retirement system and of each participating subdivision with regard to the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.206 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 175, Sec. 19, eff. Jan. 1, 1994; Acts 1997, 75th Leg., ch. 309, Sec. 20, eff. Dec. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scC/s845.207"> <num value="845.207">Sec. 845.207.</num> <heading>OTHER EMPLOYEES</heading> <content>The board of trustees shall employ actuarial, clerical, legal, medical, and other assistants required for the efficient administration of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.207 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scC/s845.208"> <num value="845.208">Sec. 845.208.</num> <heading>COMPENSATION OF EMPLOYEES</heading> <content>The board of trustees shall determine the amount of compensation that employees of the retirement system receive.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.208 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c845/scD"> <num value="D">SUBCHAPTER D.</num> <heading>MANAGEMENT OF ASSETS</heading> <section identifier="/us/tx/gv/t8/c845/scD/s845.301"> <num value="845.301">Sec. 845.301.</num> <heading>INVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.301/a"> <num value="a">(a)</num> <content>The assets of the retirement system shall be invested and reinvested without distinction as to their source in accordance with Section 67, Article XVI, Texas Constitution. For purposes of the investment authority of the board of trustees under Section 67, Article XVI, Texas Constitution, "securities" means any investment instrument within the meaning of the term as defined by Section 4001.068, 15 U.S.C. Section 77b(a)(1), or 15 U.S.C. Section 78c(a)(10). An interest in a limited partnership or investment contract is considered a security without regard to the number of investors or the control, access to information, or rights granted to or retained by the retirement system. Any instrument or contract intended to manage transaction, currency exchange, or interest rate risk in purchasing, selling, or holding securities, or that derives all or substantially all of its value from the value or performance of one or more securities, including an index or group of securities, is considered to be a security. Investment decisions are subject to the standard provided in the Texas Trust Code by Section 117.004(b), Property Code.</content> <continuation>(a-1) Notwithstanding any provision of Chapter 551 or any other law, the board of trustees may discuss an investment or potential investment with one or more employees of the retirement system or with a third party to the extent permitted to the board of trustees of the Texas growth fund under Section 551.075.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.301/b"> <num value="b">(b)</num> <content>The board of trustees shall exercise control of the investment operations by employing an investment officer, who shall supervise the investment operations for the board of trustees. The investment officer shall prepare and submit to the board for review, amendment, and adoption an itemized budget showing the amount required to pay the investment expenses of the retirement system for the following fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.301/c"> <num value="c">(c)</num> <content>The board of trustees, acting on the recommendations of the investment officer, may contract with private professional investment managers to assist in investing the assets of the retirement system. The board of trustees also has the authority set forth in Section 802.204 to appoint investment managers for the retirement system, with the effect described by Section 802.203(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.301/d"> <num value="d">(d)</num> <content>The board of trustees shall employ one or more performance measurement services to evaluate and analyze the investment results of those assets of the retirement system for which reliable and appropriate measurement methodology and procedures exist. Each service shall compare investment results with the written investment objectives developed by the board of trustees and shall also compare the investment of assets being evaluated and analyzed with the investment of other public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.301/e"> <num value="e">(e)</num> <content>The assets of the retirement system may be held in the name of agents, nominees, depository trust companies, or other entities designated by the board of trustees. The records and all relevant reports or accounts of the retirement system must show the ownership interests of the retirement system in these assets and the facts regarding the system's holdings.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.301/f"> <num value="f">(f)</num> <content>The board of trustees shall establish written investment objectives concerning the investment of assets of the retirement system.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 542, Sec. 7, eff. Aug. 26, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 408, Sec. 4, eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 175, Sec. 20, eff. Jan. 1, 1994; Acts 1993, 73rd Leg., ch. 858, Sec. 3, eff. June 18, 1993; Acts 1995, 74th Leg., ch. 245, Sec. 33, eff. May 27, 1995; Acts 1997, 75th Leg., ch. 309, Sec. 21, eff. Dec. 1, 1997; Acts 1999, 76th Leg., ch. 427, Sec. 50, eff. Dec. 31, 1999; Acts 2003, 78th Leg., ch. 1103, Sec. 13, eff. Jan. 1, 2004; Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 15.01, eff. Jan. 11, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 74, eff. January 1, 2008. Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.23, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.302"> <num value="845.302">Sec. 845.302.</num> <heading>CUSTODY AND INVESTMENT OF ASSETS PENDING TRANSACTIONS</heading> <content>The board of trustees, in the exercise of its discretion to manage the assets of the retirement system, may select one or more commercial banks, depository trust companies, or other entities to serve as custodian or custodians of the system's cash or securities pending completion of an investment transaction and may authorize the custodian to invest the cash so held in such short-term securities as the board of trustees determines.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.302 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 34, eff. May 27, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.303"> <num value="845.303">Sec. 845.303.</num> <heading>SECURITIES LENDING</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.303/a"> <num value="a">(a)</num> <content>The board of trustees, in the exercise of its discretion to manage the assets of the retirement system, may select one or more commercial banks, depository trust companies, or other entities to serve as custodian or custodians of the system's securities and to lend the securities under rules adopted by the board of trustees and as required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.303/b"> <num value="b">(b)</num> <chapeau>To be eligible to lend securities under this section, a bank or brokerage firm must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.303/1"> <num value="1">(1)</num> <content>be experienced in the operations of a fully secured securities lending program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.303/2"> <num value="2">(2)</num> <content>maintain capital adequate in the prudent judgment of the retirement system to assure the safety of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.303/3"> <num value="3">(3)</num> <content>execute an indemnification agreement satisfactory in form and content to the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.303/4"> <num value="4">(4)</num> <content>require any securities broker or dealer to whom it lends securities belonging to the retirement system to deliver to and maintain with the custodian collateral in the form of cash or United States government securities, the market value of which must equal not less than 100 percent of the market value, from time to time, of the loaned securities.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.303 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 245, Sec. 35, eff. May 27, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 75, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.305"> <num value="845.305">Sec. 845.305.</num> <heading>CREDITING SYSTEM ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.305/a"> <num value="a">(a)</num> <content>The retirement system shall deposit all receipts with a depository designated under Section 845.109 or a custodian designated under Section 845.302.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.305/b"> <num value="b">(b)</num> <chapeau>All assets of the pension trust of the retirement system shall be credited according to the purpose for which they are held to one of the following funds:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.305/1"> <num value="1">(1)</num> <content>employees saving fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.305/2"> <num value="2">(2)</num> <content>subdivision accumulation fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.305/3"> <num value="3">(3)</num> <content>closed subdivision annuity reserve fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.305/4"> <num value="4">(4)</num> <content>income fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.305/5"> <num value="5">(5)</num> <content>endowment fund; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.305/6"> <num value="6">(6)</num> <content>expense fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.305/c"> <num value="c">(c)</num> <content>Amounts contributed by a subdivision to provide benefits under the optional group term life program for its participating employees and retirees shall be deposited to the optional group term life fund and maintained by the board of trustees as the optional group term life trust.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 215, ch. 18, Sec. 57, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.305 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 309, Sec. 22, eff. Dec. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 24, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 76, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 29, eff. January 1, 2010. Acts 2015, 84th Leg., R.S., Ch. 303 (S.B. 463), Sec. 5, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.306"> <num value="845.306">Sec. 845.306.</num> <heading>EMPLOYEES SAVING FUND</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.306/a"> <num value="a">(a)</num> <chapeau>The retirement system shall deposit in a member's individual account in the employees saving fund:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.306/1"> <num value="1">(1)</num> <content>the amount of contributions to the retirement system deducted from the member's compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.306/2"> <num value="2">(2)</num> <content>interest allowed in accordance with this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.306/3"> <num value="3">(3)</num> <content>the contribution made by a member in an amount equal to the amount withdrawn to reinstate service credit under Section 843.003;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.306/4"> <num value="4">(4)</num> <content>the amount deposited by a member in accordance with Section 843.0031; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.306/5"> <num value="5">(5)</num> <content>the amount contributed by a member in accordance with Section 843.601(b) to establish current service credit for military service under the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. Section 4301 et seq.).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.306/b"> <num value="b">(b)</num> <content>The retirement system shall establish and maintain a separate member individual account for each subdivision with which the member has credited service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.306/c"> <num value="c">(c)</num> <content>On December 31 of each year, the retirement system shall credit to each member's individual account interest as allowed by this subtitle on the amount of accumulated contributions credited to the member's account on January 1 of that year.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 215, ch. 18, Sec. 58, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.306 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 24, eff. Aug. 26, 1991; Acts 1999, 76th Leg., ch. 427, Sec. 51, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 46, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 25, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.307"> <num value="845.307">Sec. 845.307.</num> <heading>SUBDIVISION ACCUMULATION FUND</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.307/a"> <num value="a">(a)</num> <chapeau>The retirement system shall credit or charge to the account of a participating subdivision in the subdivision accumulation fund:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.307/1"> <num value="1">(1)</num> <content>all benefit contributions made by the subdivision to the system pursuant to Section 845.404(a)(2);</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.307/2"> <num value="2">(2)</num> <content>net investment income or loss allocated to the fund under Section 845.315;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.307/3"> <num value="3">(3)</num> <content>amounts deposited by the subdivision under Section 845.408;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.307/4"> <num value="4">(4)</num> <content>the withdrawal charge for reinstatement of service credit as provided by Section 843.003; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.307/5"> <num value="5">(5)</num> <content>other credits and charges that may be authorized under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.307/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), the retirement system shall pay from the subdivision accumulation fund all payments for annuities and other benefit payments granted by a participating subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.307/c"> <num value="c">(c)</num> <content>The board of trustees may proportionately reduce all payments under prior service annuities and supplemental annuities at any time and for a period necessary to prevent payments under those annuities for a year from exceeding the amount available in the participating subdivision's account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.307/d"> <num value="d">(d)</num> <content>If credited service previously forfeited is reinstated in accordance with Section 843.003, the retirement system shall charge the subdivision's account in the subdivision accumulation fund with the necessary reserves to fund the credits restored to the member.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 216, ch. 18, Sec. 59, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 491, Sec. 25, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.307 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 25, eff. Jan. 1, 1992; Acts 1997, 75th Leg., ch. 309, Sec. 23, eff. Dec. 1, 1997; Acts 1999, 76th Leg., ch. 427, Sec. 52, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 47, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 26, eff. January 1, 2006. Acts 2015, 84th Leg., R.S., Ch. 303 (S.B. 463), Sec. 6, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.308"> <num value="845.308">Sec. 845.308.</num> <heading>CLOSED SUBDIVISION ANNUITY RESERVE FUND</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.308/a"> <num value="a">(a)</num> <content>The retirement system shall deposit and hold in the closed subdivision annuity reserve fund all reserves for annuities payable to annuitants who were members of subdivisions that terminated participation with the retirement system under Subchapter A-1, Chapter 842.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.308/b"> <num value="b">(b)</num> <content>The retirement system shall pay from the closed subdivision annuity reserve fund annuities described by Subsection (a) and all benefits in lieu of those annuities as provided by this subtitle.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.308 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2015, 84th Leg., R.S., Ch. 303 (S.B. 463), Sec. 7, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.309"> <num value="845.309">Sec. 845.309.</num> <heading>INCOME FUND</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.309/a"> <num value="a">(a)</num> <content>The income fund shall account for the determination and allocation of net investment income or loss.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.309/b"> <num value="b">(b)</num> <content>Net investment income or loss will be determined annually as of December 31.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.309/c"> <num value="c">(c)</num> <content>Net investment income or loss will be allocated each year in accordance with Section 845.315.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.309/d"> <num value="d">(d)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 506, Sec. 33(14), eff. January 1, 2006.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.309/e"> <num value="e">(e)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 506, Sec. 33(14), eff. January 1, 2006.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.309 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 309, Sec. 24, eff. Dec. 1, 1997; Acts 2003, 78th Leg., ch. 621, Sec. 31, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 27, eff. January 1, 2006. Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 33(14), eff. January 1, 2006. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 30, eff. January 1, 2010. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 31, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.310"> <num value="845.310">Sec. 845.310.</num> <heading>ENDOWMENT FUND</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.310/a"> <num value="a">(a)</num> <content>The endowment fund consists of the general reserves account and other accounts as necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.310/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 506, Sec. 33(15), eff. January 1, 2006.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.310/c"> <num value="c">(c)</num> <content>The retirement system shall credit or charge to the general reserves account amounts allocated to the endowment fund in accordance with Section 845.315.</content> <continuation>(c-1) As of December 31, the board of trustees shall provide from the general reserves account the amount needed to pay the retirement system's estimated operating expenses for the next fiscal year.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.310/d"> <num value="d">(d)</num> <content>The board of trustees may allocate any amount in the endowment fund to any other account or fund in the pension trust.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.310/e"> <num value="e">(e)</num> <content>Any allocation of reserves to an account of a subdivision to which Section 842.052, 842.053, or 845.317 applies must be specifically authorized by board resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.310/f"> <num value="f">(f)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 506, Sec. 33(15), eff. January 1, 2006.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.310 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 23, eff. Aug. 26, 1991; Acts 1995, 74th Leg., ch. 245, Sec. 36, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 309, Sec. 25, eff. Dec. 1, 1997; Acts 1999, 76th Leg., ch. 427, Sec. 53, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 48, eff. Dec. 31, 2001. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 28, eff. January 1, 2006. Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 33(15), eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.311"> <num value="845.311">Sec. 845.311.</num> <heading>EXPENSE FUND</heading> <content>The expense fund shall account for the administrative revenues and expenses of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.311 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 309, Sec. 26, eff. Dec. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 29, eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.312"> <num value="845.312">Sec. 845.312.</num> <heading>OPTIONAL GROUP TERM LIFE FUND</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.312/a"> <num value="a">(a)</num> <content>The retirement system shall deposit in the optional group term life fund contributions paid by subdivisions to the retirement system to provide optional group term life benefits in accordance with Section 845.406. The retirement system may not establish separate accounts in the fund for subdivisions participating in the optional group term life program but shall credit contributions to a single account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.312/b"> <num value="b">(b)</num> <content>The retirement system shall pay benefits under the optional group term life program only from money in the optional group term life fund, and the benefits are not an obligation of other funds of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.312/c"> <num value="c">(c)</num> <content>The effective participation date of a subdivision is the first day of any calendar month after the month in which the subdivision notifies the board of its election to enter the fund.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 216, ch. 18, Sec. 60, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.3111 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 54, eff. Dec. 31, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 77, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 78, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.313"> <num value="845.313">Sec. 845.313.</num> <heading>DISBURSEMENTS</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.313/a"> <num value="a">(a)</num> <content>Disbursements from the assets of the retirement system may be made by check, electronic funds transfer, or any other means generally available within the banking industry and must be signed or otherwise authorized by a person designated for that purpose in accordance with Section 845.108.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.313/b"> <num value="b">(b)</num> <content>When a check or fund transfer is properly signed or otherwise authorized, a depository with which assets of the system are deposited shall accept and pay the check or complete the fund transfer. The depository is released from liability for payment made on the check or authorized fund transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.313/c"> <num value="c">(c)</num> <chapeau>The retirement system shall make payments by electronic funds transfer to annuitants whose first annuity payment under this subtitle occurs after January 1, 2002, except that the system may make payment by check to an annuitant if making the payment by electronic funds transfer would be impractical for the system or if the annuitant properly notifies the system that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.313/1"> <num value="1">(1)</num> <content>receiving the payment by electronic funds transfer would be impractical for the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.313/2"> <num value="2">(2)</num> <content>receiving the payment by electronic funds transfer would be more costly to the person than receiving the payment by check; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.313/3"> <num value="3">(3)</num> <content>the person is unable to establish a qualifying account at a financial institution to receive electronic funds transfers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.313/d"> <num value="d">(d)</num> <content>If payment by check to an individual would be, or has become, impractical, insecure, or proportionally more costly for the retirement system than payment by check to other persons, the system may hold or suspend any payment and require the individual to accept payment by another means or method that is practical, secure, and cost-effective.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.312 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 309, Sec. 27, eff. Dec. 1, 1997; Acts 2001, 77th Leg., ch. 122, Sec. 49, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 79, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.314"> <num value="845.314">Sec. 845.314.</num> <heading>INTEREST RATES</heading> <content>Unless this subtitle expressly states another specified rate of interest, for periods beginning after December 31, 1996, the annual rate of interest is seven percent.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 217, ch. 18, Sec. 61, eff. Nov. 10, 1981; Acts 1985, 69th Leg., ch. 491, Sec. 26, 27, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.313 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 26, eff. Jan. 1, 1992; Acts 1995, 74th Leg., ch. 245, Sec. 37, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 309, Sec. 28, eff. Dec. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 80, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.315"> <num value="845.315">Sec. 845.315.</num> <heading>ANNUAL ALLOCATION OF NET INVESTMENT INCOME OR LOSS</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.315/a"> <num value="a">(a)</num> <chapeau>As of December 31 of each year, the board of trustees shall make the following allocations that in the aggregate equal the net investment income or loss for the year:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.315/1"> <num value="1">(1)</num> <content>to the closed subdivision annuity reserve fund, interest as allowed under this subtitle on the mean amount in the closed subdivision annuity reserve fund during that year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.315/2"> <num value="2">(2)</num> <content>to the optional group term life fund, interest as allowed under this subtitle on the mean amount in the optional group term life fund during that year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.315/3"> <num value="3">(3)</num> <content>to the general reserves account of the endowment fund, a positive or negative amount determined by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.315/4"> <num value="4">(4)</num> <content>to the employees saving fund, current interest as allowed under this subtitle on the member account balances on January 1 of that year of all persons who are members on December 31 of that year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.315/5"> <num value="5">(5)</num> <content>to the accounts of subdivisions, other than subdivisions otherwise described by this section, positive or negative amounts as determined under rules adopted by the board prescribing the allocation methodology for the accounts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scD/s845.315/6"> <num value="6">(6)</num> <content>to the accounts of subdivisions to which Section 842.052 or 842.053 applies, positive or negative amounts as determined by the board, and if a subdivision terminates participation before December 31 of that year, the board shall determine the allocation amount and transfer date before December 31 of that year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.315/b"> <num value="b">(b)</num> <content>The account of a subdivision that has ceased participation according to Section 845.317(a) will not receive an allocation under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 217, ch. 18, Sec. 62, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.314 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 27, eff. Jan. 1, 1992; Acts 1997, 75th Leg., ch. 309, Sec. 29, 33, eff. Dec. 1, 1997; Acts 1999, 76th Leg., ch. 427, Sec. 55, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 50, eff. Dec. 31, 2001; Acts 2003, 78th Leg., ch. 621, Sec. 32, eff. Jan. 1, 2004. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 30, eff. January 1, 2006. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 32, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 303 (S.B. 463), Sec. 8, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.316"> <num value="845.316">Sec. 845.316.</num> <heading>TRANSFER OF ASSETS ON RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.316/a"> <num value="a">(a)</num> <content>When a member retires, the retirement system shall transfer from the employees saving fund to the subdivision accumulation fund, the member's accumulated contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.316/b"> <num value="b">(b)</num> <content>When a member retires from a subdivision that has terminated participation with the retirement system under Subchapter A-1, Chapter 842, the retirement system shall transfer the member's individual account to the closed subdivision annuity reserve fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.316/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 873, Sec. 92(30), eff. January 1, 2008.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 217, ch. 18, Sec. 63, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.315 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 28, eff. Aug. 26, 1992; Acts 2001, 77th Leg., ch. 122, Sec. 51, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 81, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 82, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 92(30), eff. January 1, 2008. Acts 2015, 84th Leg., R.S., Ch. 303 (S.B. 463), Sec. 9, eff. June 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.317"> <num value="845.317">Sec. 845.317.</num> <heading>PAYMENT TO FORMERLY PARTICIPATING SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.317/a"> <num value="a">(a)</num> <content>If a participating subdivision, other than a subdivision described by Subsection (b), has no employees who are members of the retirement system and has no present or potential liabilities resulting from the participation of former employees, the subdivision's participation in the system stops and the system shall repay to the subdivision on application any amount in the subdivision accumulation fund that is credited to the subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.317/b"> <num value="b">(b)</num> <content>If the participation of a subdivision has terminated under Section 842.052 or 842.053 and the subdivision has no present or potential liabilities resulting from the participation of current or former employees, the retirement system, after application by the subdivision or its governmental successor in interest, shall pay to the subdivision or its governmental successor any remaining credit to the account of the subdivision in the subdivision accumulation fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.317/c"> <num value="c">(c)</num> <content>A subdivision that has terminated participation in the retirement system has no right or claim to any amounts in the system, except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.317/d"> <num value="d">(d)</num> <content>If a participating subdivision has ceased to exist and diligent efforts by the retirement system to identify a governmental entity as the successor in interest to the subdivision have been unsuccessful, the board of trustees may close the subdivision's account and transfer the remaining credit to the endowment fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.316 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 30, eff. January 1, 2006. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 83, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scD/s845.318"> <num value="845.318">Sec. 845.318.</num> <heading>CONSOLIDATION OF COUNTY'S ACCOUNTS IN SUBDIVISION ACCUMULATION FUND; RETURN OF EXCESS FUNDS</heading> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.318/a"> <num value="a">(a)</num> <content>If a county that has provided for participation of county hospital employees separately from other county employees stops operating a county hospital, the commissioners court of the county, by order, may direct the retirement system to consolidate the separate accounts of the county in the subdivision accumulation fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.318/b"> <num value="b">(b)</num> <content>The retirement system shall consolidate the accounts and after consolidation shall charge each obligation of the county arising under this subtitle because of service performed by employees of the county against the consolidated account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scD/s845.318/c"> <num value="c">(c)</num> <content>If the participation of a county hospital as a subdivision separate from other county employees is terminated under this subtitle, the retirement system shall pay to the county any excess funds remaining in the subdivision accumulation fund to the credit of the account of the county hospital.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.317 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 84, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 85, eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c845/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COLLECTION OF CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t8/c845/scE/s845.402"> <num value="845.402">Sec. 845.402.</num> <heading>MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.402/a"> <num value="a">(a)</num> <content>Each participating subdivision, by order or resolution of its governing body, shall designate the rate of member contributions for its employees. The subdivision may elect a rate of four, five, six, or seven percent of the current service compensation of its employees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.402/b"> <num value="b">(b)</num> <content>After timely notice to the board of trustees, the governing body of a participating subdivision may increase the rate of its member contributions effective with the first pay period beginning in the following calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.402/c"> <num value="c">(c)</num> <content>After timely notice to the board of trustees, the governing body of a participating subdivision may reduce the rate of its member contributions effective with the first pay period beginning in the following calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.402/d"> <num value="d">(d)</num> <content>to (f) Repealed by Acts 1997, 75th Leg., ch. 309, Sec. 33, eff. Dec. 31, 1997.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 28, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.402 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 29, eff. Aug. 26, 1991; Acts 1997, 75th Leg., ch. 309, Sec. 30, 33, eff. Dec. 1, 1997; Acts 2003, 78th Leg., ch. 621, Sec. 33, eff. Jan. 1, 2004. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 33, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scE/s845.403"> <num value="845.403">Sec. 845.403.</num> <heading>COLLECTION OF MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/a"> <num value="a">(a)</num> <content>Each payroll period after the effective date of a subdivision's participation, the subdivision shall cause the contribution for that period to be deducted from the compensation of each member that it employs.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/b"> <num value="b">(b)</num> <content>Repealed by Acts 1991, 72nd Leg., ch. 460, Sec. 30, eff. August 26, 1991.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/c"> <num value="c">(c)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 506, Sec. 33(16), eff. January 1, 2006.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/d"> <num value="d">(d)</num> <content>A participating subdivision shall certify to the board of trustees on each payroll, or in another manner prescribed by the board, the amount to be deducted from the compensation of each member that it employs.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/e"> <num value="e">(e)</num> <chapeau>Each participating subdivision shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.403/1"> <num value="1">(1)</num> <content>make deductions from each member's compensation for contributions to the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.403/2"> <num value="2">(2)</num> <content>transmit monthly, or at the time designated by the board of trustees, the payroll and other pertinent information prescribed by the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.403/3"> <num value="3">(3)</num> <content>pay the deductions to the board of trustees at the board's home office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/f"> <num value="f">(f)</num> <chapeau>After the deductions for member contributions are paid, the board of trustees shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.403/1"> <num value="1">(1)</num> <content>record all receipts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.403/2"> <num value="2">(2)</num> <content>deposit the receipts to the credit of the employees saving fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/g"> <num value="g">(g)</num> <content>The participating subdivision shall make the deductions required by this section even if the member's compensation is reduced below the amount equal to the minimum compensation provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/h"> <num value="h">(h)</num> <content>By becoming a member of the retirement system, a member consents to the deductions required by this section. The payment of compensation less those deductions is a complete release of all claims, except benefits provided by this subtitle, for services rendered by the member during the payroll period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/i"> <num value="i">(i)</num> <content>Each participating subdivision shall pick up the employee contributions required of each member by Section 845.402 and this section for all compensation earned after December 31, 1985, and shall pay these picked-up employee contributions from the same source of funds used in paying earnings to the employee. The participating subdivision may pick up these contributions by a reduction in the cash salary of the employee or by an offset against a future salary increase or by a combination of a reduction in salary and offset against a future salary increase; unless it is otherwise determined by the governing body of the participating subdivision, the pick-up shall be accomplished by a corresponding reduction in the cash salary of the employee.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.403/j"> <num value="j">(j)</num> <content>Contributions picked up as provided by Subsection (i) shall be treated as employer contributions in determining tax treatment of the amounts under Section 414(h) of the United States Internal Revenue Code of 1986. Each employee contribution that is picked up shall be deposited as provided in Section 845.306 to the individual account of the member, on whose behalf the contribution is made, and shall be treated for all other purposes of this subtitle in the same manner as if the amount had been deducted from the compensation of and made by the employee pursuant to Sections 845.402 and this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 29, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.403 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 460, Sec. 30, eff. Aug. 26, 1991; Acts 1999, 76th Leg., ch. 427, Sec. 57, eff. Dec. 31, 1999. Amended by: Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 31, eff. January 1, 2006. Acts 2005, 79th Leg., Ch. 506 (H.B. 633), Sec. 33(16), eff. January 1, 2006.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scE/s845.4031"> <num value="845.4031">Sec. 845.4031.</num> <heading>CONTRIBUTIONS IN ANTICIPATION OF PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.4031/a"> <num value="a">(a)</num> <content>After a subdivision has officially elected to join the retirement system and has specified the date for its participation to begin, and before the board of trustees has approved its participation, the subdivision may, with the consent of the director, begin deducting from an employee's compensation for each payroll period beginning on or after the specified participation date the contribution that would be deducted if the subdivision were then participating.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.4031/b"> <num value="b">(b)</num> <content>The subdivision shall collect and segregate the amounts deducted from its employees' compensation and the contributions that the subdivision would be required to make under this subtitle if it were then participating.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.4031/c"> <num value="c">(c)</num> <content>The period during which contributions may be deducted from an employee's compensation in anticipation of board approval of participation may not exceed six months and may not extend into a subsequent calendar year without consent of the board of trustees. During the period that board approval is pending, the subdivision may not participate in, and the subdivision's employees may not be covered by, the optional group term life program.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.4031/d"> <num value="d">(d)</num> <content>On approval of participation, the subdivision shall immediately transfer to the retirement system, for credit to the appropriate funds within the system, the amounts collected and segregated under Subsection (b). If the subdivision previously elected to participate in the optional group term life program, participation in that program begins on the first day of the month following the month in which the board of trustees approves participation in the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.4031/e"> <num value="e">(e)</num> <content>If the board of trustees disapproves the subdivision's participation in the retirement system, the subdivision shall pay all employee contributions collected and segregated in anticipation of board approval to the employees from whom the contributions were withheld.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 86, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scE/s845.404"> <num value="845.404">Sec. 845.404.</num> <heading>COLLECTION OF SUBDIVISION CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.404/a"> <num value="a">(a)</num> <chapeau>Before the 16th day of each month, each participating subdivision shall pay or cause to be paid to the retirement system at the system's office:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.404/1"> <num value="1">(1)</num> <content>the member contributions, or "picked-up" member contributions, provided for by Sections 845.402 and 845.403, which shall be deposited to the individual accounts of the members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.404/2"> <num value="2">(2)</num> <content>the contributions that a subdivision is required to make under this subtitle, which shall be deposited to the account of the subdivision in the subdivision accumulation fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.404/b"> <num value="b">(b)</num> <chapeau>Unless otherwise provided for and paid by a subdivision, a subdivision shall pay its contributions to the retirement system from:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.404/1"> <num value="1">(1)</num> <content>the fund from which compensation is paid to members; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.404/2"> <num value="2">(2)</num> <content>the general fund of the subdivision.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 491, Sec. 30, eff. June 12, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.404 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 58, eff. Dec. 31, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scE/s845.405"> <num value="845.405">Sec. 845.405.</num> <heading>ALTERNATIVE PERIODS FOR ADMINISTRATIVE COMPLIANCE</heading> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.405/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this subtitle, the board of trustees may authorize a subdivision to remit to the retirement system contributions, deposits, and other payments on the basis of a period that is less than a month, including a weekly, biweekly, or other semimonthly period. A subdivision authorized to remit amounts more frequently than monthly shall make reports and filings and perform other actions accordingly, and the retirement system shall credit payments accordingly.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.405/b"> <num value="b">(b)</num> <content>The board of trustees may make an authorization under Subsection (a) by rule applicable to all subdivisions similarly situated or by order applicable to designated subdivisions. A rule adopted under this subsection is amendable or revocable in the manner provided for adoption, amendment, or repeal of rules generally. An order adopted under this subsection is revocable wholly or partly by subsequent board order.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.405/c"> <num value="c">(c)</num> <content>If the board of trustees adopts a rule or order under Subsection (b), the board shall also adopt rules, applicable to a subdivision electing or designated to take actions described by this section more frequently than monthly, to alter the periods required for submission of payments and reports, including the period when a late penalty begins to accrue or is deducted from a subdivision's account in the subdivision accumulation fund, in a manner consistent with the periods provided by this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.405/d"> <num value="d">(d)</num> <content>A participant may not receive less credited service, service credit, or benefits due to an authorization under this section than the participant would have received on a monthly basis.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 34, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scE/s845.406"> <num value="845.406">Sec. 845.406.</num> <heading>OPTIONAL GROUP TERM LIFE PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.406/a"> <num value="a">(a)</num> <content>In addition to other contributions to the retirement system required by this subtitle, each subdivision participating in the optional group term life program monthly shall pay to the optional group term life fund an amount equal to the rate of contribution computed in accordance with this section, multiplied by the total compensation for the month of the members employed by the subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.406/b"> <num value="b">(b)</num> <content>A limitation on subdivision contribution rates provided by this subtitle does not apply to the rate of the contribution to the optional group term life fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.406/c"> <num value="c">(c)</num> <content>At the time of each investigation of members' mortality and service experience required by Section 845.110, the actuary shall investigate the mortality experience of the members and eligible annuitants participating in the program. On the basis of the result of that investigation, the actuary shall recommend to the board of trustees rates and tables necessary to determine optional group term life program contribution rates. The rates and tables may provide for the anticipated mortality experience of the persons covered under the program and for a contingency reserve.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.406/d"> <num value="d">(d)</num> <content>Before a subdivision's participation date in the program and before January 1 of each subsequent year, the actuary shall compute, on the basis of rates and tables adopted by the board of trustees, the contribution rate of a subdivision participating in the program. The rate must be expressed as a percentage of the compensation of members employed by the subdivision. When the rate is approved by the board of trustees, the rate is effective for the calendar year for which it was approved.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.406/e"> <num value="e">(e)</num> <content>The board of trustees, in the exercise of its discretion to manage the assets of the retirement system, may lend money to the optional group term life fund if the amount in the fund is insufficient to pay the benefits due. Any loan is an investment of the retirement system and must be repaid solely from future contributions to the fund and its share of trust earnings. The terms of the loan shall be set by the board of trustees, but the loan must bear a commercially reasonable interest rate. The board may adjust future contributions to the fund for purposes of repayment of the loan.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.406/f"> <num value="f">(f)</num> <content>To protect against adverse claim experience, the board of trustees may secure reinsurance from one or more stock insurance companies doing business in this state if the board determines that reinsurance is necessary. The retirement system shall pay the premiums for reinsurance from the optional group term life fund.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 217, ch. 18, Sec. 64, eff. Nov. 10, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.406 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 59, eff. Dec. 31, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 87, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scE/s845.407"> <num value="845.407">Sec. 845.407.</num> <heading>PENALTY FOR LATE CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.407/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (c), (d), and (e), a participating subdivision that fails to provide the information required by Section 845.403 or to pay all contributions required by this subchapter to be made and remitted to the retirement system not later than the 15th day of the month in which they become due shall pay a penalty under this section. The penalty for a past-due monthly remission is equal to interest on the past-due amounts for each day past due at a nominal interest rate of 12 percent, plus a $500 administrative fee. If the penalty is not paid within three months after the date notice of the penalty has been sent to the subdivision, the retirement system shall deduct the penalty from the subdivision's account in the subdivision accumulation fund. The interest portion of the penalty shall be deposited by the retirement system in the distributable income account of the income fund. The administrative fee portion of the penalty shall be deposited by the retirement system in the expense fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.407/b"> <num value="b">(b)</num> <content>Payments and required reports are considered to be made when received by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.407/c"> <num value="c">(c)</num> <chapeau>A penalty will not be assessed under this section for a late payment or report made in a document sent to the correct address:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.407/1"> <num value="1">(1)</num> <content>by certified mail, return receipt requested, not later than the 10th day of the month in which the payment or report becomes due; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scE/s845.407/2"> <num value="2">(2)</num> <content>using a same-day or overnight delivery method, approved by the board of trustees, not later than the 14th day of the month in which the payment or report becomes due.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.407/d"> <num value="d">(d)</num> <content>If the retirement system does not receive a payment or report, a penalty will not be assessed under this section if the subdivision provides proof satisfactory to the system that the document containing the payment or report was sent in accordance with Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scE/s845.407/e"> <num value="e">(e)</num> <content>The retirement system may extend the due date provided by this section if a subdivision applies for an extension before the due date and the director determines that good cause exists for the extension and that the need for the extension is not caused by neglect, indifference, or lack of diligence.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 427, Sec. 60, eff. Dec. 31, 1999. Amended by Acts 2001, 77th Leg., ch. 122, Sec. 52, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 621, Sec. 34, eff. Jan. 1, 2004. Amended by: Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 35, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scE/s845.408"> <num value="845.408">Sec. 845.408.</num> <heading>ADDITIONAL OPTIONAL DEPOSITS BY SUBDIVISIONS</heading> <content>In addition to the deposits that a subdivision is required to make under this subtitle, the governing body of a participating subdivision may elect to deposit to the subdivision's account in the subdivision accumulation fund one or more lump-sum payments. Once a payment is deposited, it cannot be withdrawn from that fund by the subdivision.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 427, Sec. 61, eff. Dec. 31, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c845/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MISCELLANEOUS ADMINISTRATIVE PROCEDURES</heading> <section identifier="/us/tx/gv/t8/c845/scF/s845.501"> <num value="845.501">Sec. 845.501.</num> <heading>STATEMENT OF AMOUNT IN ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.501/a"> <num value="a">(a)</num> <content>As soon as possible after the end of each calendar year, the board of trustees shall send to the governing body of each subdivision and to each requesting member an annual statement that contains the basic financial statements of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.501/b"> <num value="b">(b)</num> <content>The board of trustees shall furnish to a member, on written request, a statement of the amount credited to the member's individual account. During a calendar year, the board is not required to furnish to a member more than one statement requested under this subsection.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.501 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 309, Sec. 31, eff. Dec. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scF/s845.502"> <num value="845.502">Sec. 845.502.</num> <heading>INTEREST IN ASSETS</heading> <content>A particular person or subdivision has no right in a specific security or in an item of cash other than an undivided interest in the assets of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 55.502 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scF/s845.503"> <num value="845.503">Sec. 845.503.</num> <heading>AUTHORITY TO RECOUP OR MAKE ADJUSTMENTS FOR PAYMENTS MADE IN ERROR</heading> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.503/a"> <num value="a">(a)</num> <content>The retirement system may reduce future payments of benefits based on the account of a member, a retiree, or other former member to recoup an amount overpaid or otherwise paid in error to or on the behalf of a participant. If no future payments are due, the retirement system may recover the overpayment in any manner that is permitted for the collection of any other debt.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.503/b"> <num value="b">(b)</num> <content>The retirement system may not recover from a participant any overpayment made more than three years before the date the overpayment is discovered. This subsection does not apply to an overpayment a reasonable person should know the person is not entitled to receive.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.503/c"> <num value="c">(c)</num> <content>The retirement system may adjust amounts in a subdivision's account in the subdivision accumulation fund to correct an error caused by an act or omission of the subdivision.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 621, Sec. 35, eff. Jan. 1, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 88, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 300 (H.B. 407), Sec. 36, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scF/s845.504"> <num value="845.504">Sec. 845.504.</num> <heading>EXCESS BENEFIT PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.504/a"> <num value="a">(a)</num> <content>If the board of trustees determines that it is in the interest of the retirement system and will benefit members and annuitants, the board by rule may establish an excess benefits program for the payment of benefits under Section 415(m) of the Internal Revenue Code of 1986, and its subsequent amendments, that would otherwise be barred by the limitation on benefits imposed by Section 415 of that code.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.504/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this subtitle, the board of trustees by rule may provide for the transfer of contributions as part of the excess benefits program in a manner consistent with a governmental excess benefit arrangement.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 621, Sec. 35, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scF/s845.505"> <num value="845.505">Sec. 845.505.</num> <heading>UNDISTRIBUTED BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.505/a"> <num value="a">(a)</num> <content>If a person's membership in the retirement system has terminated and a valid application for a retirement annuity or a refund of accumulated contributions has not been filed with the retirement system, the retirement system shall mail the notice described by Subsection (b) to the most recent address of the former member as shown on system records and make reasonable efforts to locate any person entitled to apply for the benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.505/b"> <num value="b">(b)</num> <content>A notice under this section must include the name of the former member, the name of each subdivision with which the former member has an individual account, a statement that no additional interest is credited after a membership has terminated, a statement that a benefit is payable, and a statement of the procedure for obtaining payment of that benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.505/c"> <num value="c">(c)</num> <content>If a person files with the retirement system a valid application for an annuity based on a membership that terminated under Section 842.109(b), the retirement system shall pay an annuity computed as of the former member's effective retirement date as determined under that section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.505/d"> <num value="d">(d)</num> <content>An applicant who is a former member may select the standard retirement annuity or an optional retirement annuity under Section 844.0041(c) or (d). An applicant who is the surviving beneficiary or the personal representative of a deceased former member may select an annuity payable in a form authorized by the board of trustees under Section 844.407. All annuity payments that previously would have been paid if the annuity had begun on the effective retirement date will be paid to the applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.505/e"> <num value="e">(e)</num> <content>If a person files with the retirement system a valid application for a refund of a former member's accumulated contributions or a valid application for a benefit payable under the optional group term life program, the retirement system shall pay to the applicant the portion of the former member's accumulated contributions or the portion of the optional group term life benefits to which the applicant is entitled.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.505/f"> <num value="f">(f)</num> <content>If a person eligible to receive a benefit fails to provide accurate and verifiable information regarding the identity, age, taxpayer identification number, or residential address of the person or the person's beneficiary, the retirement system may hold or delay payment of any benefit until the information is provided. If a person receiving an annuity fails to negotiate two or more annuity payments, fails to respond to a written request for information relevant to the annuitant's continuing right to receive benefits or relevant to the responsibility of the system to report accurately the distribution under federal or state law, fails to provide the system with an address for the delivery of a benefit that is safe and secure from loss, theft, or misdelivery, or fails in any other manner that interferes with or impedes the efficient administration of the system, the system may suspend and hold all benefit payments until the failure is corrected.</content> <continuation>(f-1) If there is a continuation of an optional annuity, the retirement system shall pay to the person receiving the continuing annuity any amount held by the system to which the deceased person was entitled. If the annuity terminates with the death of the person, any amount held by the retirement system to which a deceased person was entitled is payable under rules and procedures adopted by the board of trustees.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.505/g"> <num value="g">(g)</num> <content>If a benefit becomes payable as the result of the death of a person receiving an annuity, the retirement system shall mail a notice similar to the notice described by Subsection (b) to the most recent address of the decedent's beneficiary as shown on system records and make reasonable efforts to locate each person to whom the benefit is payable. After receipt of a valid application, the retirement system shall pay the applicant the benefit to which the applicant is entitled. All annuity payments that would previously have been paid if the annuity had begun on the date required under this subtitle will be paid to the applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.505/h"> <num value="h">(h)</num> <content>A person entitled to a benefit under this section is solely responsible for a tax or penalty relating to the distribution of the benefit without regard to whether the person received notice from the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.505/i"> <num value="i">(i)</num> <content>The board of trustees may adopt rules concerning the notice, distribution, management, transfer, and administration of unclaimed, held, delayed, and suspended benefits, the authority of an applicant to act as trustee of an absent beneficiary in the selection of a payment option or receipt of an absent beneficiary's benefit under this section, and the distribution of benefits to an alternate payee under a qualified domestic relations order with respect to a terminated membership.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 309, Sec. 32, eff. Dec. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 427, Sec. 62, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 122, Sec. 53, eff. Dec. 31, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 89, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 90, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scF/s845.506"> <num value="845.506">Sec. 845.506.</num> <heading>APPEAL OF ADMINISTRATIVE DECISION</heading> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.506/a"> <num value="a">(a)</num> <content>A decision of the retirement system is final and conclusive unless an appeal is filed in writing with the system by regular mail or electronic filing, as that term is defined by Section 845.116(a)(1), not later than the 90th day after the earlier of the date the person subject to the decision receives notice of the decision by any means or the date the system files notice of its decision with the person by regular mail or electronic means.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.506/b"> <num value="b">(b)</num> <chapeau>A person may appeal a decision to the board of trustees if the person is aggrieved by a decision of the retirement system relating to the system or any program administered by the system under this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t8/c845/scF/s845.506/1"> <num value="1">(1)</num> <content>denying or limiting membership, service credit, or eligibility for or the amount of benefits payable by the system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c845/scF/s845.506/2"> <num value="2">(2)</num> <content>regarding to whom benefits should be paid under the system or program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.506/c"> <num value="c">(c)</num> <content>The director or the director's designee may refer an appeal made under Subsection (a) to the State Office of Administrative Hearings for a hearing or employ, select, or contract for the services of an administrative law judge or hearing examiner not affiliated with the State Office of Administrative Hearings to conduct a hearing. This subsection prevails over any other law to the extent of any conflict.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.506/d"> <num value="d">(d)</num> <content>An appeal under this section is considered to be a contested case under Chapter 2001. The appellant in a contested case under this section has the burden of proof on all issues, including issues in the nature of an affirmative defense.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.506/e"> <num value="e">(e)</num> <content>The board of trustees may in its sole discretion make a final decision on a contested case under this section. Notwithstanding any other law, the board may in its sole discretion modify, refuse to accept, or delete any proposed finding of fact or conclusion of law contained in a proposal for decision submitted by an administrative law judge or other hearing examiner, or make alternative findings of fact and conclusions of law, in a proceeding considered to be a contested case under Chapter 2001. The board shall state in writing the specific reason for its determination and may adopt rules for the implementation of this subsection. The board may delegate its authority under this subsection to the director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.506/f"> <num value="f">(f)</num> <content>Notwithstanding Subsections (d) and (e), the retirement system and a person aggrieved by a decision of the system may at any time informally negotiate an award of benefits. Negotiated benefits may not exceed the maximum benefits otherwise available or required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c845/scF/s845.506/g"> <num value="g">(g)</num> <content>A final decision of the board of trustees in a contested case under this section is subject to judicial review under Chapter 2001. The standard of review is by substantial evidence. Venue of the appeal is only in a district court in Travis County.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 309, Sec. 32, eff. Dec. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 873 (H.B. 1587), Sec. 91, eff. January 1, 2008.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c845/scF/s845.507"> <num value="845.507">Sec. 845.507.</num> <heading>QUALIFICATION</heading> <content>It is intended that this subtitle be construed and administered in a manner that the retirement system will be considered qualified under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401). The board of trustees may adopt rules that it determines necessary for the retirement system to be considered qualified. Rules adopted by the board of trustees relating to qualification issues are considered a part of the plan.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 309, Sec. 32, eff. Dec. 1, 1997.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c851"> <num value="851">CHAPTER 851.</num> <heading>GENERAL PROVISIONS</heading> <subchapter identifier="/us/tx/gv/t8/c851/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c851/scA/s851.001"> <num value="851.001">Sec. 851.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/1"> <num value="1">(1)</num> <content>"Accumulated contributions" means the sum of all contributions made by a member and credited to the member's individual account, plus interest allowed on the account as provided by this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/2"> <num value="2">(2)</num> <content>"Actuarial equivalent" means a benefit that, at the time it is entered upon, has the same present value as the benefit it replaces, based on interest and on a mortality table recommended by the actuary and adopted by the board of trustees.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/3"> <num value="3">(3)</num> <content>"Annuity" means an amount of money payable in equal monthly installments at the end of each month for a period determined under this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/4"> <num value="4">(4)</num> <content>"Annuity reserve" means the present value, computed on the basis of annuity or mortality tables adopted by the board of trustees, with interest, of all payments to be made under an annuity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/5"> <num value="5">(5)</num> <content>"Board of trustees" means the persons appointed under this subtitle to administer the retirement system.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/6"> <num value="6">(6)</num> <chapeau>"Compensation" means the sum of payments made to an employee for performance of personal services, as certified on a written payroll of an employing department, that does not exceed any rate of compensation fixed by a governing body as the maximum salary on which member contributions to the retirement system may be based and does not exceed the amount established by board rule, which may not exceed the limit provided by Section 401(a)(17) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401), as indexed in the manner provided by that section, and includes amounts by which payment for earnings is reduced by reason of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c851/scA/s851.001/A"> <num value="A">(A)</num> <content>employer pick-up of employee contributions to the retirement system under Section 855.402(j);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c851/scA/s851.001/B"> <num value="B">(B)</num> <content>deferral of compensation under benefit plans adopted by the employer pursuant to Section 401(k) or 457 of the Internal Revenue Code of 1986 (26 U. S.C. Sections 401, 457);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c851/scA/s851.001/C"> <num value="C">(C)</num> <content>cost of benefits furnished under qualified cafeteria plans adopted by the employer pursuant to Section 125 of the Internal Revenue Code of 1986 (26 U.S.C. Section 125);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c851/scA/s851.001/D"> <num value="D">(D)</num> <content>cost of tax-sheltered annuities acquired for the employee under Section 403(b) of the Internal Revenue Code of 1986 (26 U.S.C. Section 403); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c851/scA/s851.001/E"> <num value="E">(E)</num> <content>deductions for Federal Insurance Contribution Act taxes, federal income taxes, or other obligations of the employee.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/7"> <num value="7">(7)</num> <content>"Department" means a recognized division performing a governmental or proprietary function of a municipality.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/8"> <num value="8">(8)</num> <chapeau>"Employee" means a person, including a person serving a period of probationary employment, who receives compensation from and is certified by a municipality as being regularly engaged in the performance of duties of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c851/scA/s851.001/A"> <num value="A">(A)</num> <content>an appointive office or position that normally requires services from the person for not less than 1,000 hours a year; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c851/scA/s851.001/B"> <num value="B">(B)</num> <content>an elective office that normally requires services from the person for not less than 1,000 hours a year, in a municipality that began participating in the retirement system after December 31, 1981, or that has adopted a membership requirement under Section 852.107.</content> <continuation>(8-a) "Excluded prior service credit" means prior service credit described by Section 853.0015 and:</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c851/scA/s851.001/A"> <num value="A">(A)</num> <content>adopted under Section 853.105(d-1); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c851/scA/s851.001/B"> <num value="B">(B)</num> <content>required by Section 853.303(a-1), (a-2), or (a-3).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/9"> <num value="9">(9)</num> <content>"Municipality" means any incorporated city or town in this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/10"> <num value="10">(10)</num> <content>"Rate of compensation" means the rate at which payments to an employee are computed, as certified by the employing municipality, converted into compensation for any period on the assumption that 2,400 hours, 300 days, 52 weeks, 12 months, and 1 year are equivalents.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/11"> <num value="11">(11)</num> <content>"Retirement" means withdrawal from service with a retirement benefit granted under this subtitle.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/12"> <num value="12">(12)</num> <content>"Retirement system" means the Texas Municipal Retirement System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/13"> <num value="13">(13)</num> <content>"Service" means the time a person is an employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/14"> <num value="14">(14)</num> <content>"Credited service" means the number of months of prior and current service ascribed to a member in the retirement system or included in a prior service certificate in effect for the member.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/15"> <num value="15">(15)</num> <content>"Amortization period" means, as to a particular municipality, the expiration of the maximum number of years, not to exceed 30 years, after the most recent actuarial valuation date for the municipality.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/16"> <num value="16">(16)</num> <content>"Member" means a person for whom an individual account has been established in the retirement system and whose membership has not terminated under Section 852.104.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/17"> <num value="17">(17)</num> <content>"Beneficiary" means a person designated by a member, annuitant, or by statute to receive a benefit payable under this subtitle as a result of the death of a member or annuitant.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/18"> <num value="18">(18)</num> <content>"Director" means the person appointed executive director under Section 855.201.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/19"> <num value="19">(19)</num> <content>"Vested member" means a member who may withdraw from employment with all participating municipalities, leave the member's accumulated contributions on deposit with the retirement system and, on meeting the age and length of service requirements, file an application for retirement and begin to receive a service retirement benefit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.001/20"> <num value="20">(20)</num> <content>"Individual account" means an individual account for a member in the benefit accumulation fund, as established under Section 855.306(a).</content> </paragraph> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 218, ch. 18, Sec. 65, 66, eff. Jan. 1, 1982; Acts 1987, 70th Leg., ch. 183, Sec. 1, eff. Aug. 31, 1987; Acts 1989, 71st Leg., ch. 462, Sec. 1, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 61.001 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(a), eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 57, Sec. 1, eff. Jan. 1, 1994; Acts 1995, 74th Leg., ch. 514, Sec. 1, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 76, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 83, Sec. 1, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 121, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 599, Sec. 1, eff. Jan. 1, 2004. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 1, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 1, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c851/scA/s851.0011"> <num value="851.0011">Sec. 851.0011.</num> <heading></heading> <chapeau>For contingent expiration of this section, see Subsection (c).</chapeau> <continuation>Sec. 851.0011. ALTERNATIVE DEFINITION OF DEPARTMENT. (a) This section applies only with respect to a municipality:</continuation> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.0011/1"> <num value="1">(1)</num> <content>with a population of less than 200,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.0011/2"> <num value="2">(2)</num> <content>that is located in a county with a population of not less than 2.5 million and not more than 4 million;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.0011/3"> <num value="3">(3)</num> <content>that has a regularly organized fire department for which a retirement system and fund have been established under Section 4, Texas Local Fire Fighters Retirement Act (Article 6243e, Vernon's Texas Civil Statutes); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c851/scA/s851.0011/4"> <num value="4">(4)</num> <content>that before January 1, 2017, has one or more departments participating in the retirement system.</content> </paragraph> <subsection identifier="/us/tx/gv/t8/c851/scA/s851.0011/b"> <num value="b">(b)</num> <content>Notwithstanding Section 851.001(7), "department" in this subtitle includes employees of a municipality described by Subsection (a) who are allowed to participate in the retirement system under Section 31A, Texas Local Fire Fighters Retirement Act (Article 6243e, Vernon's Texas Civil Statutes), because the municipality completed all actions authorized or required by that section within the time prescribed by that section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c851/scA/s851.0011/c"> <num value="c">(c)</num> <content>If a municipality fails to complete all actions authorized or required by Section 31A, Texas Local Fire Fighters Retirement Act (Article 6243e, Vernon's Texas Civil Statutes), before October 1, 2018, this section expires on October 1, 2018, in accordance with Section 31A(g), Texas Local Fire Fighters Retirement Act (Article 6243e, Vernon's Texas Civil Statutes).</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 886 (H.B. 3056), Sec. 2, eff. September 1, 2017. Amended by: Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 48, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c851/scA/s851.002"> <num value="851.002">Sec. 851.002.</num> <heading>PURPOSE OF SUBTITLE</heading> <content>The purpose of this subtitle is to establish a program of benefits for members, retirees, and their beneficiaries and to establish rules for the management and operation of the retirement system. The assets of the retirement system are held in trust for the exclusive benefit of the members, the retirees, and their beneficiaries and may not be diverted. The retirement system may not apply a forfeiture to increase a benefit that any person would otherwise receive under this subtitle.</content> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 61.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 599, Sec. 2, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c851/scA/s851.003"> <num value="851.003">Sec. 851.003.</num> <heading>RETIREMENT SYSTEM</heading> <content>The Texas Municipal Retirement System is continued in existence and is the name by which the business of the retirement system shall be transacted, all its funds invested, and all its cash and other property held.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 61.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c851/scA/s851.004"> <num value="851.004">Sec. 851.004.</num> <heading>POWERS, PRIVILEGES, AND IMMUNITIES</heading> <subsection identifier="/us/tx/gv/t8/c851/scA/s851.004/a"> <num value="a">(a)</num> <content>The retirement system has the powers, privileges, and immunities of a corporation, as well as the powers, privileges, and immunities conferred by this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c851/scA/s851.004/b"> <num value="b">(b)</num> <content>The board of trustees, director, members of an advisory committee or medical board appointed by the board of trustees, and staff of the retirement system are not liable for any action taken or omission made or suffered by them in good faith in the performance of any duty in connection with any program, system, or benefit administered by the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 61.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 2, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c851/scA/s851.005"> <num value="851.005">Sec. 851.005.</num> <heading>ACTION FOR ACCOUNTING</heading> <subsection identifier="/us/tx/gv/t8/c851/scA/s851.005/a"> <num value="a">(a)</num> <content>The retirement system or the board of trustees may initiate, or cause to be initiated on its behalf, an action against a participating municipality, a board of the municipality, or individual officers of the municipality, to compel an accounting of sums due to the retirement system or to require the withholding and accounting of sums due from members.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c851/scA/s851.005/b"> <num value="b">(b)</num> <content>The venue of an action brought under this section is in either Travis County or a county in which the municipality is situated.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 61.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c851/scA/s851.006"> <num value="851.006">Sec. 851.006.</num> <heading>EXEMPTION FROM EXECUTION</heading> <subsection identifier="/us/tx/gv/t8/c851/scA/s851.006/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), all retirement annuity payments, other benefit payments, and a member's accumulated contributions are unassignable and are exempt from execution, garnishment, attachment, and state and local taxation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c851/scA/s851.006/b"> <num value="b">(b)</num> <content>The board of trustees by rule may authorize the retirement system to make distributions to pay the qualified health insurance premiums of a public safety officer in accordance with the provisions of Section 845, Pension Protection Act of 2006, Pub. L. No. 109-280.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 61.006 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 293 (H.B. 1244), Sec. 1, eff. January 1, 2008.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c851/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PENAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c851/scB/s851.101"> <num value="851.101">Sec. 851.101.</num> <heading>OFFENSES; PENALTY</heading> <subsection identifier="/us/tx/gv/t8/c851/scB/s851.101/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly makes a false statement in a report or application to the retirement system in an attempt to defraud the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c851/scB/s851.101/b"> <num value="b">(b)</num> <content>A person commits an offense if the person knowingly makes a false certificate of an official report to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c851/scB/s851.101/c"> <num value="c">(c)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $100 nor more than $1,000, confinement in jail for not less than 30 days nor more than one year, or both.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 61.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c852"> <num value="852">CHAPTER 852.</num> <heading>MEMBERSHIP</heading> <subchapter identifier="/us/tx/gv/t8/c852/scA"> <num value="A">SUBCHAPTER A.</num> <heading>MUNICIPAL PARTICIPATION</heading> <section identifier="/us/tx/gv/t8/c852/scA/s852.001"> <num value="852.001">Sec. 852.001.</num> <heading>ELECTION TO PARTICIPATE</heading> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.001/a"> <num value="a">(a)</num> <content>By vote of its governing body in the manner required for other official actions, a municipality may elect to have one or more of its departments participate in the retirement system and be subject to the provisions of this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.001/b"> <num value="b">(b)</num> <content>The governing body of a municipality shall notify the board of trustees of an election under this section and shall identify the participating departments before the 11th day after the date of election.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.001/c"> <num value="c">(c)</num> <content>A department begins participation in the retirement system on the first day of the second month after the month the board of trustees receives notice of an election to participate.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scA/s852.002"> <num value="852.002">Sec. 852.002.</num> <heading>REFERENDUM ON PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.002/a"> <num value="a">(a)</num> <content>If qualified voters representing at least 10 percent of the total votes cast at the most recent regular municipal election petition the governing body of a municipality for an election on the issue of participation in the retirement system by the municipality or specified departments of the municipality, the governing body shall make arrangements for an election to be held before the 61st day after the day the petition is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.002/b"> <num value="b">(b)</num> <content>If a majority of the votes cast in an election under this section favor municipal or departmental participation in the retirement system, the governing body of the municipality immediately shall elect to participate.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scA/s852.003"> <num value="852.003">Sec. 852.003.</num> <heading>SUPPLEMENTAL DISABILITY BENEFITS FUND</heading> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.003/a"> <num value="a">(a)</num> <content>A municipality may not elect to participate in the supplemental disability benefits fund after August 31, 1987.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.003/b"> <num value="b">(b)</num> <content>Each municipality that elected to participate in the supplemental disability benefits fund before September 1, 1987 ceases participation in that fund at midnight on December 31, 1987, and its employees shall cease to be covered for supplemental disability benefits as to any injuries subsequently sustained. Each municipality participating in the supplemental disability fund on December 31, 1987, is entitled to participate in any distributions and transfers authorized by the board of trustees pursuant to Section 855.313.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 183, Sec. 2, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scA/s852.004"> <num value="852.004">Sec. 852.004.</num> <heading>SUPPLEMENTAL DEATH BENEFITS FUND</heading> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.004/a"> <num value="a">(a)</num> <content>If a municipality has one or more departments participating in the retirement system on a full-salary basis, the municipality may elect to participate in the supplemental death benefits fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.004/b"> <num value="b">(b)</num> <content>A municipality that elects to participate in the fund may elect coverage providing postretirement death benefits in addition to coverage providing in-service death benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.004/c"> <num value="c">(c)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 76, Sec. 15, eff. Sept. 1, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.004/d"> <num value="d">(d)</num> <content>A municipality that elects to participate in the fund after the operative date of the fund may begin participation on the first day of any month after the month in which the municipality gives notice of its election to the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.004/e"> <num value="e">(e)</num> <content>If a municipality has previously discontinued participation in the fund, the board of trustees in its discretion may restrict the right of the municipality to participate again.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 219, ch. 18, Sec. 67, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 2, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scA/s852.005"> <num value="852.005">Sec. 852.005.</num> <heading>STATUS AS A MUNICIPALITY</heading> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.005/a"> <num value="a">(a)</num> <content>For the purposes of this subtitle, the Texas Municipal Retirement System, the pension system provided under Article 6243a-1, Revised Statutes, and the Texas Municipal League, have the standing of municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.005/b"> <num value="b">(b)</num> <chapeau>The standing of the pension system provided under Article 6243a-1, Revised Statutes, as a municipality under Subsection (a) applies only with respect to the system and the system's employees. Subsection (a) does not require or authorize:</chapeau> <paragraph identifier="/us/tx/gv/t8/c852/scA/s852.005/1"> <num value="1">(1)</num> <content>a person who is a member, pensioner, alternate payee, or other beneficiary of the pension system provided under Article 6243a-1, Revised Statutes, to participate in the Texas Municipal Retirement System; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scA/s852.005/2"> <num value="2">(2)</num> <content>the consolidation of both public retirement systems or the transfer of a fund or any plan created or maintained under former Article 6243a, Revised Statutes, or Article 6243a-1, Revised Statutes, to the Texas Municipal Retirement System.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.005/c"> <num value="c">(c)</num> <chapeau>For the purposes of this subtitle, a fire or police department has the standing of a municipality if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c852/scA/s852.005/1"> <num value="1">(1)</num> <chapeau>the department:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c852/scA/s852.005/A"> <num value="A">(A)</num> <content>was created and is operating under an interlocal cooperation agreement that has existed at least 15 years and was executed by two or more municipalities located in a county with a population of at least 3.3 million;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c852/scA/s852.005/B"> <num value="B">(B)</num> <content>is supervised by an administrative agency appointed by the contracting municipalities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c852/scA/s852.005/C"> <num value="C">(C)</num> <content>provides common fire protection or law enforcement services to the contracting municipalities; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scA/s852.005/2"> <num value="2">(2)</num> <content>the governing body of each municipality that is a party to the agreement has voted by ordinance or resolution to accept responsibility, in a manner to be determined by the participating municipalities, for all payments required of and obligations incurred by the department under this subtitle in the event that the interlocal cooperation agreement is dissolved or expires; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scA/s852.005/3"> <num value="3">(3)</num> <content>all ordinances adopted by the participating municipalities with regard to the participation are approved by the board of trustees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.005/d"> <num value="d">(d)</num> <content>The governing board of the supervising administrative agency by order may take an action for a department described by Subsection (c) that is required or authorized by this subtitle to be made by municipal ordinance.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 219, ch. 18, Sec. 68, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.005 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 3, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 1006, Sec. 1, eff. June 17, 1995; Acts 2001, 77th Leg., ch. 669, Sec. 22, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 28, eff. January 1, 2020. Acts 2021, 87th Leg., R.S., Ch. 735 (H.B. 4068), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scA/s852.006"> <num value="852.006">Sec. 852.006.</num> <heading>TERMINATION OF PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.006/a"> <num value="a">(a)</num> <content>Except as provided by this section, a municipality may not terminate participation in the retirement system if the municipality has employees who are members of the system, but the municipality may elect to discontinue the participation in the system of persons employed or reemployed after the date of an election to discontinue.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.006/b"> <num value="b">(b)</num> <content>If before November 1 of any year a municipality gives written notice of its intention to the retirement system, the municipality may terminate coverage under, and discontinue participation in, the supplemental death benefits fund. A termination under this subsection is effective on January 1 of the year following the year in which notice is given.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scA/s852.006/c"> <num value="c">(c)</num> <content>If a municipality participating in the retirement system has no employees who are members of the system and has no present or potential liabilities as a result of the participation of former employees, the municipality, on receiving a refund under Section 855.319, ceases participation in the system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.006 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 2, eff. Jan. 1, 1994.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scA/s852.007"> <num value="852.007">Sec. 852.007.</num> <heading>MUNICIPALITY NOT AGENT OF SYSTEM</heading> <content>Neither a municipality that participates in the retirement system nor any employee or officer of a participating municipality has authority to act as an agent of the retirement system. An action of or inaction on the part of a participating municipality or its employee or officer is not binding on the retirement system.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 57, Sec. 3, eff. Jan. 1, 1994.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c852/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MEMBERSHIP</heading> <section identifier="/us/tx/gv/t8/c852/scB/s852.101"> <num value="852.101">Sec. 852.101.</num> <heading>GENERAL MEMBERSHIP REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.101/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this subchapter, a person who is not a member becomes a member of the retirement system if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.101/1"> <num value="1">(1)</num> <content>on the date a municipal department's participation in the retirement system becomes effective, the person is an employee of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.101/2"> <num value="2">(2)</num> <content>after August 31, 1987, the person becomes an employee of a participating department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.101/3"> <num value="3">(3)</num> <content>the person on August 31, 1987, is an employee of a participating department but is not a member because at the time of employment the person's age exceeded the maximum age for becoming a member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.101/b"> <num value="b">(b)</num> <content>Any person to whom Subsection (a)(1) applies becomes a member of the retirement system on the date the department's participation becomes effective, and any person to whom Subsection (a)(2) applies becomes a member of the retirement system on the date the person is employed. A person to whom Subsection (a)(3) applies becomes a member of the retirement system on September 1, 1987.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 183, Sec. 3, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.102"> <num value="852.102">Sec. 852.102.</num> <heading>EXCEPTION TO GENERAL MEMBERSHIP REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.102/a"> <num value="a">(a)</num> <content>If on the effective date of participation of the employing department, a person had with a municipality an employment contract that is violated by the membership requirement of Section 852.101(a)(1), the person is not required, but may elect, to become a member of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.102/b"> <num value="b">(b)</num> <content>If a person who is qualified to make an election under this section has been notified that the municipality has elected to participate in the retirement system, or if the person makes contributions to the retirement system, the person is considered to have elected membership in the retirement system unless before the date the municipality's participation becomes effective the person files with the board of trustees written notice of an election not to become a member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.102/c"> <num value="c">(c)</num> <content>A person who elects under this section not to become a member may never become a member of the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.103"> <num value="852.103">Sec. 852.103.</num> <heading>WITHDRAWAL OF CONTRIBUTIONS; ROLLOVER DISTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.103/a"> <num value="a">(a)</num> <content>A living person who is not an employee of a participating department and who has not retired may, after application, withdraw all of the accumulated contributions credited to the person's individual account, and the retirement system shall close the account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.103/b"> <num value="b">(b)</num> <content>The retirement system shall, in accordance with Section 401(a)(31) of the Internal Revenue Code of 1986 and its subsequent amendments and related regulations, permit the distributee of an eligible rollover distribution to elect to have the distribution paid directly to an eligible retirement plan specified by the distributee in the form of a direct trustee-to-trustee transfer. The board of trustees may adopt rules to implement this subsection.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 4, eff. Jan. 1, 1994; Acts 2003, 78th Leg., ch. 599, Sec. 3, 4, eff. Jan. 1, 2004. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.104"> <num value="852.104">Sec. 852.104.</num> <heading>TERMINATION OF MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.104/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this section, a person terminates membership in the retirement system by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.104/1"> <num value="1">(1)</num> <content>death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.104/2"> <num value="2">(2)</num> <content>retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.104/3"> <num value="3">(3)</num> <content>withdrawal of all of the person's contributions while the person is absent from service; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.104/4"> <num value="4">(4)</num> <content>absence from service for more than 60 consecutive months.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.104/b"> <num value="b">(b)</num> <content>A member of the retirement system is not absent from service during periods of military or war-related service for which the member is allowed credited service under Section 853.501.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.104/c"> <num value="c">(c)</num> <content>If a member of the retirement system is an employee of a participating department of a municipality that, as provided by this subtitle, allows a person to terminate employment and remain eligible for retirement after accumulating a specified amount of credited service, and if the person meets the requirement, the person may terminate employment and is not subject to loss of membership because of absence from service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.104/d"> <num value="d">(d)</num> <content>Termination of membership in the retirement system terminates membership in the supplemental disability benefits fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.104/e"> <num value="e">(e)</num> <content>A member of the retirement system is not absent from service during any leave of absence granted by the employing municipality under the Family and Medical Leave Act of 1993 (29 U.S.C. Section 2601 et seq.), and its subsequent amendments, to the extent that the leave does not exceed 12 weeks in duration.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1989, 71st Leg., ch. 462, Sec. 3, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.104 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(c), eff. Aug. 26, 1991; Acts 2003, 78th Leg., ch. 599, Sec. 5, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.105"> <num value="852.105">Sec. 852.105.</num> <heading>OPTIONAL PRIOR SERVICE CREDITS</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.105/a"> <num value="a">(a)</num> <content>The governing body of a municipality that has an effective date of participation in the retirement system before September 1, 1987, and that allows service retirement of a member at age 60 or older with at least 10 years of credited service may by ordinance allow prior service credit for service performed for the municipality before September 1, 1987, by any person who at the time of performing the service was not a member because at the time of employment the person's age exceeded the maximum age for becoming a member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.105/b"> <num value="b">(b)</num> <content>A governing body may not adopt an ordinance under this section unless the actuary first determines, on the basis of mortality and other tables adopted by the board of trustees, that all obligations of the municipality to the benefit accumulation fund, including obligations proposed under the ordinance, can be funded by the municipality within its maximum contribution rate and within its amortization period.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 219, ch. 18, Sec. 69, eff. Jan. 1, 1982; Acts 1987, 70th Leg., ch. 183, Sec. 4, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.105 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.106"> <num value="852.106">Sec. 852.106.</num> <heading>INELIGIBILITY FOR MEMBERSHIP; MULTIPLE RETIREMENT SYSTEM MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.106/a"> <num value="a">(a)</num> <content>Except as provided by this section, a person who is elected to public office is not an employee eligible for membership in the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.106/b"> <num value="b">(b)</num> <content>A person may simultaneously receive credit or benefits for service performed during the same period in the retirement system and the federal program providing old age and survivors insurance.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.106/c"> <num value="c">(c)</num> <content>If a volunteer firefighter or an elected officer is employed by a participating municipality in another capacity that satisfies the definition of "employee" under this subtitle, the person may be a member of, and receive service credit in, the retirement system for service performed in the other capacity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.106/d"> <num value="d">(d)</num> <content>If a person is elected to an office of a municipality that began participating in the retirement system after December 31, 1981, the person is required to become a member of the retirement system as of the date the person takes office or the effective date of participation, whichever is later. If a person is elected to an office of a municipality that has adopted an ordinance under Section 852.107, the person is required to become a member of the retirement system as of the date the person takes office or the effective date of the ordinance, whichever is later.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.106/e"> <num value="e">(e)</num> <content>A person may simultaneously be a member of this retirement system and another state or local retirement system authorized or established under Section 67, Article XVI, Texas Constitution. However, a person may receive a benefit from this system only to the extent that the amount of the benefit is computed solely with respect to the member's compensation and accumulated contributions as those terms are defined in this subtitle. Service credited with or allowed by another retirement system may not be counted for purposes of retirement eligibility in this retirement system except in accordance with the provisions of the proportionate retirement program described by Chapter 803.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 219, ch. 18, Sec. 70, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.106 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 121, Sec. 2, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.107"> <num value="852.107">Sec. 852.107.</num> <heading>OPTIONAL MEMBERSHIP REQUIREMENT FOR ELECTED OFFICERS</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.107/a"> <num value="a">(a)</num> <content>The governing body of a municipality that began participation in the retirement system before January 1, 1982, by ordinance may provide that persons who hold and are regularly engaged in the performance of duties of an elective office that normally requires actual performance of services in a participating department of the municipality for not less than 1,000 hours a year are employees required to become members of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.107/b"> <num value="b">(b)</num> <content>An ordinance under this section takes effect on the first day of any calendar month after adoption that is designated by the governing body adopting the ordinance.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.107/c"> <num value="c">(c)</num> <content>A person required to become a member under an ordinance adopted under this section becomes a member on the effective date of the ordinance or the date the person takes office, whichever is later, unless the date the person takes office is after the effective date of the ordinance and the person is then ineligible for membership under applicable age restrictions of this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.107/d"> <num value="d">(d)</num> <content>A person who becomes a member as provided by this section is entitled to prior service credit as provided by Section 853.302.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 220, ch. 18, Sec. 71, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.107 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.108"> <num value="852.108">Sec. 852.108.</num> <heading>RESUMPTION OF SERVICE WITH SAME EMPLOYER BY RETIREE</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/a"> <num value="a">(a)</num> <content>In this section and Sections 852.1085 and 852.109, a person's reemploying municipality is the municipality for which the person most recently performed creditable service before the person's retirement with respect to the person's particular individual account under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/b"> <num value="b">(b)</num> <content>Except as provided by Section 852.1085, a person who has retired with a service retirement benefit under this subtitle and later becomes an employee of the person's reemploying municipality also becomes a member of the system on the date of employment, but credits and benefits allowable to the person under this subtitle are limited as provided by this section.</content> <continuation>(b-1) Unless subject to Subsection (c), the retirement annuity of a person subject to this section is not suspended.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/c"> <num value="c">(c)</num> <content>If a person becomes an employee of the person's reemploying municipality at any time during the 12 consecutive months after the effective date of the person's last retirement from the reemploying municipality, the retirement system shall discontinue and suspend the full amount of the monthly payments of the service retirement annuity that is allowed because of the person's previous retirement from the reemploying municipality beginning with the month the retirement system determines that the person has again become an employee of the reemploying municipality. After the suspension and except as provided by Subsection (j), the retirement system may not make payments of the annuity for any month during which the person remains an employee of the reemploying municipality. The suspension of a benefit under this section does not suspend payment of a benefit to an alternate payee under a qualified domestic relations order.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/d"> <num value="d">(d)</num> <content>Member contributions under Section 855.402 shall be made on all compensation paid to the employee by the reemploying municipality at the same rate as is required of other employees of the department. The retirement system shall credit the contributions on receipt to the member's individual account and shall credit the account with interest annually at the same rate and manner as the accounts of other members are credited. The compensation paid to the employee by the reemploying municipality shall be included in computing the monthly contributions the municipality makes to the benefit accumulation fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/e"> <num value="e">(e)</num> <content>After termination of employment with the reemploying municipality and after filing of an application for resumption of retirement with the board of trustees, a person described by Subsection (c) is entitled to receive future payments of the suspended annuity, as provided by Subsection (f), and to the additional benefits as provided by Subsections (g), (h), (i), and (j).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/f"> <num value="f">(f)</num> <content>Monthly payments of an annuity suspended under Subsection (c) shall resume effective beginning with the month following the month in which employment is terminated with the reemploying municipality, without change in the amount except for any increase allowed under Section 854.203 or the duration of or another condition pertaining to the suspended benefit. Except as provided by Subsection (j), payment of the resumed benefit may not be made for any month during which the payment was suspended under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/g"> <num value="g">(g)</num> <content>If a person with credited service under this section dies before a payment under Subsection (i) is made, the person's beneficiary, or if there is no beneficiary surviving, the executor or administrator of the person's estate, may elect payment as provided by Section 854.105.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/h"> <num value="h">(h)</num> <chapeau>The additional service retirement benefit allowable to a person to whom this section applies is, at the option of that person, either:</chapeau> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.108/1"> <num value="1">(1)</num> <content>a refund of accumulated contributions made since reemployment plus any accrued interest on the accumulated contributions allowed by the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.108/2"> <num value="2">(2)</num> <chapeau>a benefit consisting of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c852/scB/s852.108/A"> <num value="A">(A)</num> <content>a basic annuity actuarially determined from the sum of the member's contributions made and accumulated since the date the person last became a member, together with interest accumulated on that amount since the person last became a member and an amount from the benefit accumulation fund equal to the amount of the member's contributions credited to the member's individual account since the person last became a member together with interest accrued on that amount since the person last became a member; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c852/scB/s852.108/B"> <num value="B">(B)</num> <content>a greater amount authorized by the municipality under Section 855.501.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/i"> <num value="i">(i)</num> <content>The additional benefit described by Subsection (h)(2) is payable as a standard service retirement benefit or, at the election of the member, any optional benefit authorized under this subtitle that is the actuarial equivalent of the standard retirement benefit. The first benefit payment date under this subsection is the later of the end of the month following the last month of employment or the end of the month following the month in which the person files an application for payment. The first payment may not be made if the person has resumed employment with the reemploying municipality in a position that would make the person an employee.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/j"> <num value="j">(j)</num> <chapeau>Subject to Subsection (m), a person who resumed employment with the person's reemploying municipality before September 1, 2021, shall receive a lump-sum payment in an amount equal to the sum of the service retirement annuity payments the person would have received had the person's annuity payments not been discontinued and suspended under this section as it existed on the date the person resumed employment with the reemploying municipality, if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.108/1"> <num value="1">(1)</num> <content>initially retired based on a bona fide termination of employment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.108/2"> <num value="2">(2)</num> <content>resumed employment with the person's reemploying municipality at least eight years after the effective date of the person's retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/k"> <num value="k">(k)</num> <chapeau>If the annuity payments of a person who resumed employment with the person's reemploying municipality before September 1, 2021, were discontinued and suspended under this section as it existed on the date the person resumed employment with the reemploying municipality and the person has not terminated employment with the reemploying municipality, then on filing of a written application with the retirement system, the retirement system shall, subject to Subsection (l), resume making the annuity payments to the person, provided:</chapeau> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.108/1"> <num value="1">(1)</num> <content>the person's retirement that preceded the resumption of employment was based on a bona fide termination of employment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.108/2"> <num value="2">(2)</num> <content>the person did not become an employee of the person's reemploying municipality at any time during the 12 consecutive months after the effective date of the person's retirement described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/l"> <num value="l">(l)</num> <content>Monthly payments of an annuity resumed under Subsection (k) shall resume effective beginning with the month following the month in which the written application is approved by the retirement system, without change in the amount except for any increase allowed under Section 854.203 or the duration of or another condition pertaining to the suspended benefit. Except as provided by Subsection (j), payment of the resumed benefit may not be made for any month during which the payment was suspended under this section as it existed on the date the person resumed employment with the reemploying municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/m"> <num value="m">(m)</num> <content>At the time a person resumes receiving payment of an annuity under Subsection (k), the retirement system shall pay the person any lump-sum payment owed to the person under Subsection (j).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.108/n"> <num value="n">(n)</num> <content>The board of trustees may adopt rules to implement this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Formerly Sec. 62.107. Renumbered by Acts 1981, 67th Leg., 1st C.S., p. 220, ch. 18, Sec. 71, eff. Jan. 1, 1982. Amended by Acts 1987, 70th Leg., ch. 183, Sec. 5, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 62.108 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 4, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 121, Sec. 3, eff. Jan. 1, 2002. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1099 (H.B. 3392), Sec. 1, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 218 (H.B. 159), Sec. 1, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 412 (S.B. 812), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 4, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 161 (S.B. 1105), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.1085"> <num value="852.1085">Sec. 852.1085.</num> <heading>RESUMPTION OF SERVICE WITH SAME EMPLOYER BY CERTAIN RETIREES</heading> <content>Notwithstanding Section 852.108, a person who retired because the department in the municipality in which the person worked was privatized and who later resumes employment in the same department or a successor department in the person's reemploying municipality again becomes a member of the retirement system and the person's retirement annuity is not suspended in the same manner provided by Section 852.109 for a person who resumes employment with a different municipality.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1099 (H.B. 3392), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.109"> <num value="852.109">Sec. 852.109.</num> <heading>RESUMPTION OF SERVICE WITH DIFFERENT EMPLOYER BY RETIREE</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.109/a"> <num value="a">(a)</num> <content>If a person becomes an employee of a municipality after the effective date of the person's retirement from a participating municipality, and the municipality is not the person's reemploying municipality, the person again becomes a member of the retirement system, and the person's retirement annuity is not suspended.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.109/b"> <num value="b">(b)</num> <content>Member contributions under Section 855.402 shall be made on all compensation paid to the employee by the municipality at the same rate as is required of other employees of the department. The retirement system shall credit the contributions on receipt to the member's individual account and shall credit the account with interest at the same rate and in the same manner as the accounts of other members are credited. The compensation paid to the employee by the municipality shall be included in computing the monthly contributions the municipality makes to the benefit accumulation fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.109/c"> <num value="c">(c)</num> <content>If a person with credited service under this section dies before a payment under Subsection (e) is made, the person's beneficiary, or if there is no beneficiary surviving, the executor or administrator of the person's estate, may elect payment as provided by Section 854.105.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.109/d"> <num value="d">(d)</num> <chapeau>The additional service retirement benefit allowable to a person to whom this section applies is, at the option of that person, either:</chapeau> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.109/1"> <num value="1">(1)</num> <content>a refund of accumulated contributions made since reemployment plus any accrued interest on the accumulated contributions allowed by the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c852/scB/s852.109/2"> <num value="2">(2)</num> <chapeau>a benefit consisting of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c852/scB/s852.109/A"> <num value="A">(A)</num> <content>a basic annuity actuarially determined from the sum of the member's contributions made and accumulated since the date the person last became a member together with interest accrued on that amount since the person last became a member and an amount from the benefit accumulation fund equal to the amount of the member's contributions credited to the member's individual account since the person last became a member together with interest accrued on that amount since the person last became a member; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c852/scB/s852.109/B"> <num value="B">(B)</num> <content>a greater amount authorized by the municipality under Section 855.501.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.109/e"> <num value="e">(e)</num> <content>The additional benefit described by Subsection (d)(2) is payable as a standard service retirement benefit or, at the election of the member, any optional benefit authorized under this subtitle that is the actuarial equivalent of the standard retirement benefit. The first benefit payment date under this subsection is the later of the end of the month following the last month of employment or the end of the month following the month in which the person files an application for payment. The first payment may not be made if the person has resumed employment that would result in suspension of a benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.109/f"> <num value="f">(f)</num> <content>If a person became an employee of a municipality other than the person's reemploying municipality after the effective date of the person's retirement from a participating municipality, and the person's service retirement annuity was suspended under Section 852.108 as it existed at the time of reemployment, the person may, on written application to the retirement system, resume receiving the suspended annuity.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 514, Sec. 5, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 121, Sec. 4, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 5, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 161 (S.B. 1105), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c852/scB/s852.110"> <num value="852.110">Sec. 852.110.</num> <heading>CORRECTION OF ERRORS</heading> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.110/a"> <num value="a">(a)</num> <content>The retirement system, under rules adopted by the board of trustees, shall correct an error in current service performed, or current service credit that should have been received, not more than four years before the date an application for the correction, on a form approved by the board of trustees, is received by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c852/scB/s852.110/b"> <num value="b">(b)</num> <content>The retirement system shall correct an error in prior service credit if the retirement system receives the person's written application for the correction not later than the fourth anniversary of the later of the date the municipality began participation in, or the person first became a member of, the retirement system.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 83, Sec. 2, eff. Dec. 31, 1999. Amended by Acts 2003, 78th Leg., ch. 599, Sec. 6, eff. Jan. 1, 2004.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c853"> <num value="853">CHAPTER 853.</num> <heading>CREDITABLE SERVICE</heading> <subchapter identifier="/us/tx/gv/t8/c853/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c853/scA/s853.001"> <num value="853.001">Sec. 853.001.</num> <heading>TYPES OF CREDITABLE SERVICE</heading> <content>The types of service creditable as credited service in the retirement system are prior service and current service.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scA/s853.0015"> <num value="853.0015">Sec. 853.0015.</num> <heading>EXCLUDED PRIOR SERVICE CREDIT</heading> <chapeau>If a member is entitled to receive excluded prior service credit under this chapter, the excluded prior service credit certified to the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scA/s853.0015/1"> <num value="1">(1)</num> <content>may only be used to satisfy length of service requirements for vesting and retirement eligibility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scA/s853.0015/2"> <num value="2">(2)</num> <content>may not be used to determine eligibility for or computation of updated service credits.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 4, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scA/s853.002"> <num value="853.002">Sec. 853.002.</num> <heading>BENEFIT ELIGIBILITY BASED ON CREDITED SERVICE</heading> <content>A member's eligibility to receive a benefit is based on credited service at the time of retirement.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scA/s853.003"> <num value="853.003">Sec. 853.003.</num> <heading>BUY BACK OF CREDITED SERVICE PREVIOUSLY CANCELED</heading> <subsection identifier="/us/tx/gv/t8/c853/scA/s853.003/a"> <num value="a">(a)</num> <content>An eligible member who has withdrawn contributions and canceled credited service in the retirement system may reestablish the canceled credit in the system if the governing body of the municipality that currently employs the member by ordinance authorizes reestablishment of the credit by eligible employee members.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scA/s853.003/b"> <num value="b">(b)</num> <content>A member eligible to reestablish credit under this section is one who has, since resuming membership, at least 24 consecutive months of credited service as an employee of the municipality for which the ordinance was adopted.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scA/s853.003/c"> <num value="c">(c)</num> <content>A member may reestablish credit by depositing with the retirement system in a lump sum the amount withdrawn from the system, plus a withdrawal charge computed at an annual rate of five percent from the date of withdrawal to the date of redeposit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scA/s853.003/d"> <num value="d">(d)</num> <content>Credit reestablished under this section is treated as if all service on which the credit is based were performed for the municipality authorizing the reestablishment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scA/s853.003/e"> <num value="e">(e)</num> <content>A governing body may not adopt an ordinance under Subsection (a) unless the actuary first determines that all obligations charged against the municipality's account in the benefit accumulation fund, including the obligations proposed in the ordinance, can be funded by the municipality within its maximum contribution rate and within its amortization period.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 220, ch. 18, Sec. 72, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 6, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 3, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scA/s853.004"> <num value="853.004">Sec. 853.004.</num> <heading>RULES FOR CREDITABLE SERVICE</heading> <content>The board of trustees may adopt rules necessary or desirable to implement this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 4, eff. January 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c853/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ESTABLISHMENT OF PRIOR SERVICE</heading> <section identifier="/us/tx/gv/t8/c853/scB/s853.101"> <num value="853.101">Sec. 853.101.</num> <heading>CREDITABLE PRIOR SERVICE</heading> <chapeau>Prior service creditable in the retirement system is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.101/1"> <num value="1">(1)</num> <content>service performed as an employee of a participating department of a municipality before the date the department's participation in the retirement system became effective;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.101/2"> <num value="2">(2)</num> <content>for a person who becomes a member of the retirement system under Section 852.105, service performed as an employee of a participating department during a time the person was ineligible for membership because of age; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.101/3"> <num value="3">(3)</num> <content>for a person entitled to prior service credit under Section 853.102(a)(3), service for which current service credit has not been granted that was performed as an employee of a participating department during a time the person was ineligible to participate because of age.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 220, ch. 18, Sec. 73, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scB/s853.102"> <num value="853.102">Sec. 853.102.</num> <heading>ELIGIBILITY FOR PRIOR SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.102/a"> <num value="a">(a)</num> <chapeau>A member is eligible to receive credit in the retirement system for prior service if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.102/1"> <num value="1">(1)</num> <content>became a member as an employee of a department of a municipality on the effective date of the department's participation in the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.102/2"> <num value="2">(2)</num> <content>became a member as an employee of a department of a municipality before the fifth anniversary of the effective date of the department's participation and continued as an employee of a participating department of the municipality for at least five consecutive years after reemployment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.102/3"> <num value="3">(3)</num> <content>became a member September 1, 1987, by virtue of Sections 852.101(a)(3) and (b) and has service before that date with a municipality that has adopted the provisions of Section 852.105.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.102/b"> <num value="b">(b)</num> <content>The board of trustees may adopt rules concerning eligibility for prior service under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 221, ch. 18, Sec. 74, eff. Jan. 1, 1982; Acts 1987, 70th Leg., ch. 183, Sec. 6, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scB/s853.103"> <num value="853.103">Sec. 853.103.</num> <heading>STATEMENT OF PRIOR SERVICE</heading> <content>A member may claim credit for prior service by filing a detailed statement of the service with the city clerk or city secretary of the municipality for which the service was performed.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scB/s853.104"> <num value="853.104">Sec. 853.104.</num> <heading>CERTIFICATION OF SERVICE AND AVERAGE COMPENSATION</heading> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.104/a"> <num value="a">(a)</num> <content>As soon as practicable after a member files a statement of prior service under Section 853.103, the municipality that employs the person who receives the statement shall verify the prior service claimed and certify to the board of trustees the amount of service approved and the member's average prior service compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.104/b"> <num value="b">(b)</num> <chapeau>The average prior service compensation of a member is computed as the average monthly compensation for service performed for a participating department of the municipality:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.104/1"> <num value="1">(1)</num> <content>for the 36 months immediately preceding the effective date of the department's participation in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.104/2"> <num value="2">(2)</num> <content>if the member did not perform service in each of the 36 months immediately preceding participation, for the number of months of service within the 36-month period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.104/c"> <num value="c">(c)</num> <content>The board of trustees may adopt rules concerning verification and certification of service and compensation under this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.104 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scB/s853.105"> <num value="853.105">Sec. 853.105.</num> <heading>DETERMINATION OF PRIOR SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.105/a"> <num value="a">(a)</num> <content>After receiving a certification of prior service and average prior service compensation under Section 853.104, the retirement system shall determine the member's prior service credit.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.105/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 28, eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.105/c"> <num value="c">(c)</num> <chapeau>The prior service credit is an amount computed as a percentage determined as provided by Subsection (d) or, if applicable, Subsection (d-1), times a base credit equal to the accumulation at three percent interest of a series of monthly amounts for the number of months of approved prior service, times the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.105/1"> <num value="1">(1)</num> <content>the rate of contributions required of employees of the municipality for current service; plus</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.105/2"> <num value="2">(2)</num> <content>the rate described in Subdivision (1) times the municipal current service matching ratio.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.105/d"> <num value="d">(d)</num> <content>The governing body of a municipality shall determine in the ordinance providing for participation the percentage to be applied against the base credit in computing a prior service credit under Subsection (c). Except as provided by Subsection (d-1), the percentage adopted may be any multiple of 10 percent that does not exceed 100 percent of the base credit, with 10 percent being the minimum percentage a municipality may adopt. A governing body may not adopt a percentage under this subsection until the actuary first determines, and the retirement system concurs in the determination, that the municipality is able to fund, before the 30th anniversary of the effective date of its participation in the retirement system, all prior service obligations that the municipality proposes to assume under this section.</content> <continuation>(d-1) The governing body of a municipality shall adopt, by ordinance, a zero percent prior service credit if, before joining the retirement system, the municipality provided retirement benefits to its employees that were funded partly or wholly by the municipality. Prior service credit adopted under this subsection is excluded prior service credit.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.105/e"> <num value="e">(e)</num> <content>The prior service credit of a person who becomes a member of the retirement system under Section 852.105 or who is entitled to prior service credit under Section 853.102(a)(3) is computed on the percentage of the base prior service credit that was most recently used by the person's employing municipality in computing prior or updated service credits for current employees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.105/f"> <num value="f">(f)</num> <content>Interest on a prior service credit is earned for each whole calendar year beginning on the effective date of membership and ending on the effective date of retirement. If a person retires under this subtitle on a date other than December 31, interest on a prior service credit is earned for the partial year in which the retirement occurs, prorated from January 1 of the year in which the retirement occurs to the effective date of retirement.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 221, ch. 18, Sec. 75, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.105 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 121, Sec. 5, eff. Jan. 1, 2002. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 5, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 28, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scB/s853.106"> <num value="853.106">Sec. 853.106.</num> <heading>PRIOR SERVICE CERTIFICATE</heading> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.106/a"> <num value="a">(a)</num> <chapeau>After determining a member's prior service credit under Section 853.105, the retirement system shall issue to the member a prior service certificate stating:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.106/1"> <num value="1">(1)</num> <content>the number of months of prior service credited;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.106/2"> <num value="2">(2)</num> <content>the average prior service compensation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scB/s853.106/3"> <num value="3">(3)</num> <content>the prior service credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.106/b"> <num value="b">(b)</num> <content>As long as a person remains a member, the person's prior service certificate is, for purposes of retirement, conclusive evidence of the information it contains, except that a member or participating municipality may request that the retirement system correct an error in the prior service certificate in accordance with Section 852.110.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.106 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 6, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scB/s853.107"> <num value="853.107">Sec. 853.107.</num> <heading>VOID PRIOR SERVICE CERTIFICATE</heading> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.107/a"> <num value="a">(a)</num> <content>When a person's membership in the retirement system is terminated, any prior service certificate issued to the person becomes void.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scB/s853.107/b"> <num value="b">(b)</num> <content>A person whose membership has terminated and who subsequently resumes membership in the retirement system is not entitled to credit for prior service.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.107 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c853/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ESTABLISHMENT OF CURRENT SERVICE</heading> <section identifier="/us/tx/gv/t8/c853/scC/s853.201"> <num value="853.201">Sec. 853.201.</num> <heading>CREDITABLE CURRENT SERVICE</heading> <content>Service performed as an employee member of a participating department of a municipality is credited in the retirement system for each month for which the required contributions are made by the member.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.201 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c853/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OPTIONAL SERVICE</heading> <section identifier="/us/tx/gv/t8/c853/scD/s853.301"> <num value="853.301">Sec. 853.301.</num> <heading>SERVICE FOR CERTAIN PUBLIC FACILITIES</heading> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.301/a"> <num value="a">(a)</num> <chapeau>The governing body of a participating municipality by ordinance may authorize the granting of prior service credit in the retirement system for service performed in a public hospital, utility, or other public facility currently operated by the municipality, during a time the facility was operated by a unit of government other than the municipality and before:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scD/s853.301/1"> <num value="1">(1)</num> <content>the effective date of the municipality's participation in the retirement system, if the facility was acquired by the municipality before that date; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scD/s853.301/2"> <num value="2">(2)</num> <content>the date of acquisition of the facility, if the facility was acquired after the effective date of the municipality's participation in the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.301/b"> <num value="b">(b)</num> <chapeau>A member eligible to receive credit under this section after an ordinance is adopted under Subsection (a) is one who was employed by the municipality at a public facility:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scD/s853.301/1"> <num value="1">(1)</num> <content>on the effective date of the municipality's participation, for service under Subsection (a)(1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scD/s853.301/2"> <num value="2">(2)</num> <content>on the date of acquisition of the facility, for service under Subsection (a)(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.301/c"> <num value="c">(c)</num> <content>All credit authorized by a municipality under this section is treated as if it were performed for the municipality.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scD/s853.302"> <num value="853.302">Sec. 853.302.</num> <heading>SERVICE FOR ELECTED OFFICERS</heading> <content>An elected officer who becomes a member of the retirement system on the effective date of an ordinance adopted under Section 852.107 is entitled to prior service credit computed as provided by Section 853.105, except that if the employing municipality has granted updated service credits, the percentage to be used in computing a prior service credit under this section is the percentage of the base updated service credit that was most recently used by the municipality in computing updated service credits.</content> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 221, ch. 18, Sec. 76, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scD/s853.303"> <num value="853.303">Sec. 853.303.</num> <heading>PRIOR SERVICE CREDIT FOR SERVICE FOR NONPARTICIPATING DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.303/a"> <num value="a">(a)</num> <content>The governing body of a participating municipality by ordinance may authorize the granting of prior service credit in the retirement system to an employee who is a member of the retirement system and who became a member as an employee of a participating department of the municipality, for service performed, before the person's date of membership, as an employee of a department of the same municipality that was not participating in the retirement system at the time of the service but later became a participating department.</content> <continuation>(a-1) This subsection applies to a participating municipality that is required to adopt a zero percent prior service credit under Section 853.105(d-1). If the governing body of a participating municipality subject to this subsection authorizes the granting of prior service credit to an employee under Subsection (a), the employee is only entitled to receive excluded prior service credit.</continuation> <continuation>(a-2) This subsection applies to a participating municipality that, before having a department of the municipality begin participating in the retirement system, provided other retirement benefits to its employees in that department funded partly or wholly by the municipality. If, on or after January 1, 2020, the governing body of a participating municipality subject to this subsection authorizes the granting of prior service credit to an employee under Subsection (a), the employee is only entitled to receive excluded prior service credit.</continuation> <continuation>(a-3) This subsection applies to a participating municipality that elected to discontinue the participation in the retirement system of persons employed or reemployed after the date of an election to discontinue under Section 852.006(a), provided other retirement benefits to those persons funded partly or wholly by the municipality, and subsequently elects, by ordinance, to have those persons resume participating in the retirement system as employees. If, on or after January 1, 2020, the governing body of a participating municipality subject to this subsection authorizes prior service credit under Subsection (a) to an employee described by this subsection, the employee is only entitled to excluded prior service credit.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.303/b"> <num value="b">(b)</num> <content>A member may claim prior service credit under this section by filing, not later than one year after the effective date of the ordinance authorizing the credit, a detailed statement of the service with the clerk or secretary of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.303/c"> <num value="c">(c)</num> <content>As soon as practicable after a member has filed a statement of prior service under this section, the municipality shall verify the prior service claimed and certify to the retirement system the creditable prior service approved and the average monthly compensation paid to the member during the period of the service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.303/d"> <num value="d">(d)</num> <chapeau>After receiving a certification of prior service and average monthly compensation under this section, the retirement system shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scD/s853.303/1"> <num value="1">(1)</num> <content>determine the prior service credit allowable to the member in the manner provided by Section 853.105; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scD/s853.303/2"> <num value="2">(2)</num> <content>issue to the member a prior service certificate as provided by Section 853.106.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 136, Sec. 1, eff. May 25, 1989. Renumbered from Title 110B, Sec. 63.303 and amended by Acts 1989, 71st Leg., ch. 1100, Sec. 4.08(a)(1) to (3), eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 7, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scD/s853.304"> <num value="853.304">Sec. 853.304.</num> <heading>PRIOR SERVICE CREDIT FOR PROBATIONARY EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.304/a"> <num value="a">(a)</num> <content>The governing body of a participating municipality which prior to September 1, 1989, engaged persons beginning work with the municipality on a probationary basis for a specified period and consequently did not enroll the person as a member of the system until the probationary period expired may by ordinance allow prior service credit for service performed during the period of probationary employment (not exceeding six months) with the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.304/b"> <num value="b">(b)</num> <content>After the retirement system receives a copy of a municipality's ordinance described by Subsection (a), the retirement system shall furnish to the municipality a report containing the names of employees who, according to the retirement system's records, are eligible to receive prior service credit for probationary employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.304/c"> <num value="c">(c)</num> <content>As soon as practicable after the municipality receives a report under Subsection (b), the municipality shall verify the information in the report and certify to the retirement system the number of months of probationary employment to which each employee listed on the report appears to be entitled and the average monthly compensation paid to the member during the period of probationary employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.304/d"> <num value="d">(d)</num> <content>The certification by the municipality must be received by the retirement system not later than the first anniversary of the effective date of the ordinance allowing the credit. After receiving the certification from the municipality described by Subsection (c), the board of trustees shall determine the prior service credit allowable to the member in the manner provided in Section 853.105.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(b), eff. Aug. 26, 1991. Amended by Acts 2001, 77th Leg., ch. 121, Sec. 6, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scD/s853.305"> <num value="853.305">Sec. 853.305.</num> <heading>CREDIT FOR SERVICE WITH NONPARTICIPATING MUNICIPALITY, AIRPORT AUTHORITY, OR COUNCIL OF GOVERNMENTS, OR CERTAIN SERVICE PREVIOUSLY CANCELED</heading> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.305/a"> <num value="a">(a)</num> <chapeau>The governing body of a participating municipality by ordinance may authorize the granting of restricted prior service credit to an employee who is a member of the retirement system for service previously performed:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scD/s853.305/1"> <num value="1">(1)</num> <content>as a full-time, paid employee of the United States, of any public authority or agency created by the United States, of any state or territory of the United States, of any political subdivision of any state of the United States, of any public agency or authority created by a state or territory of the United States, or of an institution of higher education at which the person is commissioned as a campus security personnel employee under Section 51.212, Education Code, and for which service the person has not otherwise received credited service in this system, including combined service credit under Chapter 803; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scD/s853.305/2"> <num value="2">(2)</num> <content>as an employee of the state or any branch, agency, or subdivision of the state for which the person received credited service under the Employees Retirement System of Texas, the Teacher Retirement System of Texas, the Judicial Retirement System of Texas Plan One, the Judicial Retirement System of Texas Plan Two, the Texas County and District Retirement System, or this retirement system, and the credit for which was canceled because of withdrawal of contributions and has not been reinstated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.305/b"> <num value="b">(b)</num> <content>Restricted prior service credit may be used only to satisfy length-of-service requirements for retirement eligibility, has no monetary value in computing the annuity payments allowable to the member, and may not be used in other computations, including computation of updated service credits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.305/c"> <num value="c">(c)</num> <content>A member seeking to establish restricted prior service credit under Subsection (a)(1) must obtain from the official custodian of personnel records of the entity for which the previous service was performed a detailed statement of the service, verified by that official, and file the statement with the clerk or secretary of the participating municipality by which the member is employed. A member seeking to establish restricted prior service credit under Subsection (a)(2) must obtain from the public retirement system in which the canceled service was credited a detailed statement of the service, verified by an official of that retirement system, and file that statement with the clerk or secretary of the participating municipality by which the member is employed.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.305/d"> <num value="d">(d)</num> <content>As soon as practicable after the member has filed the verified statement, the clerk or secretary of the participating municipality authorizing the credit shall examine the statement. If satisfied that the claim is correct, the clerk or secretary shall endorse the statement as approved, file the original in the appropriate files of the granting municipality, and prepare and transmit to the director of the retirement system a certified copy of the approved claim.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.305/e"> <num value="e">(e)</num> <content>On receipt of a certified copy of an approved claim, the retirement system, if satisfied that credit for service claimed under Subsection (a)(1) has not previously been granted the member, or that credit claimed under Subsection (a)(2) previously existed but has been canceled and not reinstated, shall enter the credit in the member's records.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.305/f"> <num value="f">(f)</num> <content>In this section, "full-time, paid employee" has the meaning assigned "employee" by Section 851.001, except that the services do not have to be performed for a municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scD/s853.305/g"> <num value="g">(g)</num> <content>An ordinance adopted under this section applies to the granting of restricted prior service credit to a member who is or has been an employee of the authorizing municipality at any time on or after the effective date of the ordinance.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 466, Sec. 1, eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 5, 6, eff. Jan. 1, 1994; Acts 1995, 74th Leg., ch. 514, Sec. 6, 7, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 76, Sec. 2, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 121, Sec. 7, eff. Jan. 1, 2002; Acts 2003, 78th Leg., ch. 599, Sec. 7, eff. Jan. 1, 2004.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c853/scE"> <num value="E">SUBCHAPTER E.</num> <heading>OPTIONAL INCREASES IN SERVICE CREDITS</heading> <section identifier="/us/tx/gv/t8/c853/scE/s853.401"> <num value="853.401">Sec. 853.401.</num> <heading>ORDINANCE AUTHORIZING UPDATED SERVICE CREDITS</heading> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.401/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) and Section 853.0015, the governing body of a participating municipality by ordinance may authorize the crediting in the retirement system of updated service credits for service performed for the municipality by members. Beginning January 1, 2022, a member must be a contributing employee of the municipality on the date prescribed by Section 853.402(e) to be eligible to receive an updated service credit authorized under this section. An updated service credit authorized under this section replaces any updated service credit or prior service credit previously authorized for part of the same service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.401/b"> <num value="b">(b)</num> <content>A municipality may not authorize updated service credits for members who had less than 36 months of credited service on the date prescribed by Section 853.402(e).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.401/c"> <num value="c">(c)</num> <content>In adopting an ordinance under this section, a governing body shall specify the percentage of base updated service credits to be used in computing updated service credits for employees of the municipality and shall specify the date the updated service credits will take effect. The percentage adopted may be 50 percent, 75 percent, or 100 percent of a base updated service credit. The effective date must be January 1 of a year specified by the governing body. If the governing body of a municipality has specified a different percentage in an ordinance adopted under Section 853.404(a) and in effect on December 31, 1999, the percentage used in computing updated service credits for employees of that municipality remains in effect until changed or discontinued under Section 853.404.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.401/d"> <num value="d">(d)</num> <content>A governing body that adopts an ordinance under this section shall send it to the retirement system, and the system must receive it before the effective date of the updated service credits authorized in the ordinance.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 221, ch. 18, Sec. 77, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 7, eff. Jan. 1, 1994; Acts 1999, 76th Leg., ch. 83, Sec. 3, eff. Dec. 31, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 8, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scE/s853.402"> <num value="853.402">Sec. 853.402.</num> <heading>DETERMINATION OF UPDATED SERVICE CREDITS</heading> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.402/a"> <num value="a">(a)</num> <content>If a governing body sends the retirement system an ordinance adopted under Section 853.401, the retirement system shall determine for each affected member the average updated service compensation, base updated service credit, and updated service credit.</content> <continuation>(a-1) The board of trustees by rule may limit the increase in a member's average updated service compensation from year to year.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.402/b"> <num value="b">(b)</num> <chapeau>The average updated service compensation of a member is computed as the monthly average compensation:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.402/1"> <num value="1">(1)</num> <content>for the 36 months immediately preceding the date prescribed by Subsection (e); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.402/2"> <num value="2">(2)</num> <content>if the member did not perform service in each of the 36 months described in Subdivision (1) or did not perform any service within the 36-month period, for the most recent 36 months before the date prescribed by Subsection (e) in which the member performed service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.402/c"> <num value="c">(c)</num> <chapeau>The base updated service credit of a member is an amount computed as the number 1.03, times the difference by which the amount computed under Subdivision (1) exceeds the amount computed under Subdivision (2), where:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.402/1"> <num value="1">(1)</num> <chapeau>"(1)" is an amount equal to the accumulation at three percent interest of a series of monthly amounts for the number of months of credited service on the date prescribed by Subsection (e), each amount of which equals the member's average updated service compensation, times the sum of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c853/scE/s853.402/A"> <num value="A">(A)</num> <content>the rate of contributions required of the member for current service; plus</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c853/scE/s853.402/B"> <num value="B">(B)</num> <content>the member's contribution rate, times the municipal current service ratio in effect on the effective date of the ordinance adopted under Section 853.401; and where</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.402/2"> <num value="2">(2)</num> <chapeau>"(2)" is an amount equal to the sum of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c853/scE/s853.402/A"> <num value="A">(A)</num> <content>the amount credited to the member's individual account on the date prescribed by Subsection (e), subject to a 1 to 1 matching ratio, times 2; plus</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c853/scE/s853.402/B"> <num value="B">(B)</num> <content>the amount credited to the member's individual account, subject to a 1.5 to 1 matching ratio, times 2.5; plus</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c853/scE/s853.402/C"> <num value="C">(C)</num> <content>the amount credited to the member's individual account, subject to a 2 to 1 matching ratio, times 3.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.402/d"> <num value="d">(d)</num> <chapeau>The updated service credit of a member is an amount equal to the greatest of the following:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.402/1"> <num value="1">(1)</num> <content>the percentage determined under Section 853.401(c), times the member's base updated service credit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.402/2"> <num value="2">(2)</num> <content>any updated service credit previously authorized by the municipality and in effect for the member, accumulated at interest as provided by Subsection (f) from the date it took effect to the date prescribed by Subsection (e); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.402/3"> <num value="3">(3)</num> <content>prior service credit previously authorized by the municipality and in effect for the member, accumulated at interest as provided by Subsection (f) from the date the credit took effect to the date prescribed by Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.402/e"> <num value="e">(e)</num> <content>The date used in computing updated service compensation and updated service credits under this section is January 1 of the year immediately preceding the January 1 on which the updated service credits will take effect.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.402/f"> <num value="f">(f)</num> <content>Interest on an updated service credit is earned for each whole calendar year beginning on the date the updated service credit takes effect and ending on the effective date of retirement. If a person retires under this subtitle on a date other than December 31, interest on an updated service credit is earned for the partial year in which the retirement occurs, prorated from January 1 of the year in which the retirement occurs to the effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.402/g"> <num value="g">(g)</num> <chapeau>The retirement system may recalculate updated service credit for purposes of determining a member's retirement annuity if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.402/1"> <num value="1">(1)</num> <content>the member reestablishes credited service in accordance with Section 853.003 and retires in the same calendar year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.402/2"> <num value="2">(2)</num> <content>any municipality for which the member performed creditable service adopts an ordinance authorizing updated service credits under Section 853.401, 853.404, or 853.601 with an effective date of January 1 of the same calendar year.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.402 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989; Acts 1993, 73rd Leg., ch. 57, Sec. 8, eff. Jan. 1, 1994. Amended by Acts 1999, 76th Leg., ch. 83, Sec. 4, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 121, Sec. 8, eff. Jan. 1, 2002. Amended by: Acts 2007, 80th Leg., R.S., Ch. 293 (H.B. 1244), Sec. 2, eff. January 1, 2008. Acts 2007, 80th Leg., R.S., Ch. 293 (H.B. 1244), Sec. 5, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 7, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 9, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scE/s853.403"> <num value="853.403">Sec. 853.403.</num> <heading>APPROVAL OF ORDINANCE</heading> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.403/a"> <num value="a">(a)</num> <content>An ordinance adopted under Section 853.401 may not take effect unless the board of trustees approves the ordinance as meeting the requirements of this section. The board may not approve an ordinance unless the actuary first determines, and the board concurs in the determination, that all obligations charged against the municipality's account in the benefit accumulation fund, including obligations proposed in the ordinance, can be funded by the municipality within its maximum total contribution rate and within its amortization period as in effect on the date the updated service credits take effect.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.403/b"> <num value="b">(b)</num> <content>The board of trustees may adopt rules it finds necessary to ensure that the retirement system receives in a timely manner from a municipality the certified information the actuary requires to make the necessary determinations before the date the updated service credits take effect.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 222, ch. 18, Sec. 78, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.403 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 76, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 8, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scE/s853.404"> <num value="853.404">Sec. 853.404.</num> <heading>ALLOWANCE OF UPDATED SERVICE CREDIT AND ANNUITY INCREASES</heading> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.404/a"> <num value="a">(a)</num> <content>The governing body of a participating municipality that adopts an ordinance authorizing the crediting in the retirement system of updated service credits under Sections 853.401, 853.402, and 853.403, to be effective January 1 of a designated year, may further provide in the ordinance that updated service credits will be credited effective January 1 of each year following the designated year, using the same percentage of the base updated service credit specified in the ordinance in computing updated service credits for each future year, until changed or discontinued as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.404/b"> <num value="b">(b)</num> <content>The governing body of a participating municipality that adopts an ordinance under Section 853.601, authorizing the crediting of updated service credits for transferred service effective January 1 of a designated year, may further provide in the ordinance that updated service credits will be credited effective January 1 of each year following the designated year, using the same percentage of the base updated service credit specified in the ordinance in computing updated service credits for each future year, until changed or discontinued as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.404/c"> <num value="c">(c)</num> <content>The governing body of a participating municipality that adopts an ordinance under Section 854.203 providing for increased annuities effective January 1 of a designated year may further provide in the ordinance that increases in annuities will be credited effective January 1 of each year following the designated year based on recomputations made as provided by Section 854.203(b)(1) for each year following the initial computation, and using the fraction specified in the ordinance as required under Section 854.203(b)(2) in the recomputations.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.404/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (e), an ordinance under this section continues in effect for each year that the actuary determines that all obligations charged against the municipality's account in the benefit accumulation fund, including the obligations to become effective the next January 1, can be funded by the municipality within its maximum contribution rate and within its amortization period as in effect on the next January 1. An ordinance under this section will cease to be in effect for future years if the actuary cannot make that determination, but shall again take effect for future years beginning January 1 of the first year after the actuary can make that determination.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.404/e"> <num value="e">(e)</num> <chapeau>An ordinance under this section ceases to be in effect for future years if the municipality:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.404/1"> <num value="1">(1)</num> <content>adopts a new ordinance under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.404/2"> <num value="2">(2)</num> <content>adopts a new matching ratio for matching a member's future contributions and earnings on those contributions at the time of retirement under Section 855.501;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.404/3"> <num value="3">(3)</num> <content>adopts a new rate of member contributions under Section 855.401; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.404/4"> <num value="4">(4)</num> <content>adopts an ordinance stating that the ordinance in effect under this section will cease to be in effect for future years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.404/f"> <num value="f">(f)</num> <chapeau>Subject to Subsection (f-1) and notwithstanding conflicting provisions of Subsection (c) or Section 854.203, the governing body of a participating municipality that adopts an ordinance under Section 854.203 providing for increased annuities effective January 1 of 2024, 2025, or 2026 may elect to compute the annuity increase, including an annual annuity increase authorized under Subsection (c), as the sum of prior and current service annuities, as increased in subsequent years under Section 854.203 or Subsection (c), of the person on whose service the annuities are based on the effective date of the annuity increase, multiplied by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.404/1"> <num value="1">(1)</num> <content>the percentage change in the Consumer Price Index for All Urban Consumers, published by the Bureau of Labor Statistics of the United States Department of Labor, during the 12-month period ending in December of the year that is 13 months before the effective date of the ordinance providing the increase; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.404/2"> <num value="2">(2)</num> <content>30 percent, 50 percent, or 70 percent, as specified by the governing body in the ordinance.</content> <continuation>(f-1) Subsection (f) applies only with respect to:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.404/1"> <num value="1">(1)</num> <chapeau>a participating municipality that as of January 1, 2023:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c853/scE/s853.404/A"> <num value="A">(A)</num> <content>does not provide by ordinance an annual annuity increase under Subsection (c) because the municipality:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scE/s853.404/i"> <num value="i">(i)</num> <chapeau>passed an ordinance before January 1, 2023, that rescinded a previous ordinance authorizing annual increases under Subsection (c); or</chapeau> <clause identifier="/us/tx/gv/t8/c853/scE/s853.404/ii"> <num value="ii">(ii)</num> <content>has not passed an ordinance authorizing annual increases under Subsection (c); or</content> </clause> <subparagraph identifier="/us/tx/gv/t8/c853/scE/s853.404/B"> <num value="B">(B)</num> <content>does provide by ordinance an annual annuity increase under Subsection (c) if the governing body of the municipality elects to provide increased annuities recomputed in accordance with Subsection (f) for purposes of maintaining or increasing the amount of the annuity increase otherwise authorized by the ordinance; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t8/c853/scE/s853.404/2"> <num value="2">(2)</num> <chapeau>the annuity of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c853/scE/s853.404/A"> <num value="A">(A)</num> <content>a retiree who retired not later than the last day of December of the year that is 13 months before the effective date of the ordinance providing the increase; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c853/scE/s853.404/B"> <num value="B">(B)</num> <content>a beneficiary of a deceased retiree whose death occurred not later than the last day of December of the year that is 13 months before the effective date of the ordinance providing the increase.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 466, Sec. 2, eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 8, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 76, Sec. 4, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 9, eff. June 17, 2011. Acts 2023, 88th Leg., R.S., Ch. 234 (H.B. 2464), Sec. 1, eff. May 27, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c853/scF"> <num value="F">SUBCHAPTER F.</num> <heading>MILITARY SERVICE</heading> <section identifier="/us/tx/gv/t8/c853/scF/s853.501"> <num value="853.501">Sec. 853.501.</num> <heading>MILITARY SERVICE BY MEMBER</heading> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.501/a"> <num value="a">(a)</num> <chapeau>A member of the retirement system is allowed credited service as provided in this subchapter if at any time the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scF/s853.501/1"> <num value="1">(1)</num> <chapeau>leaves employment with a participating municipality to perform and performs active duty service in the armed forces or the armed forces reserves of the United States or their auxiliaries, provided that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c853/scF/s853.501/A"> <num value="A">(A)</num> <content>the person makes application for reemployment with the same municipality within 90 days after the person is released from active duty or discharged from such military service or from hospitalization continuing after discharge for a period of not more than one year; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c853/scF/s853.501/B"> <num value="B">(B)</num> <content>the person is reemployed by the same participating municipality; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scF/s853.501/2"> <num value="2">(2)</num> <content>is conscripted and leaves employment with a participating municipality to perform and performs war-related service during a state of war or during a conflict between the armed forces of the United States and the armed forces of a foreign country, provided that the person is reemployed by the same municipality within 90 days after the end of such service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.501/b"> <num value="b">(b)</num> <content>Credit for service under this section may only be used as set forth in Section 853.505.</content> </subsection> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 462, Sec. 4, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(d), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scF/s853.502"> <num value="853.502">Sec. 853.502.</num> <heading>OTHER MILITARY SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.502/a"> <num value="a">(a)</num> <content>The governing body of a participating municipality by ordinance may authorize eligible members in its employment to establish credit in the retirement system for active military service performed as a member of the armed forces or armed forces reserves of the United States or their auxiliaries, for which service the members do not receive credit under Section 853.501.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.502/b"> <num value="b">(b)</num> <chapeau>A member eligible to establish credit for military service creditable as provided by this section is one who is an employee of a municipality that has adopted an ordinance under this section and who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scF/s853.502/1"> <num value="1">(1)</num> <content>was an employee of a participating municipality immediately prior to the military service, but terminated employment with the municipality and membership in the retirement system during the period of service, and applied for reemployment with the municipality not later than the 90th day after the date the person was released from active duty or discharged or from hospitalization continuing after discharge for a period of not more than one year, and was reemployed by that municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scF/s853.502/2"> <num value="2">(2)</num> <content>has at least five years of credited service in the retirement system and has been an employee of one or more participating municipalities for at least five years.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 222, ch. 18, Sec. 79, eff. Jan. 1, 1982. Amended by Acts 1989, 71st Leg., ch. 462, Sec. 4, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.501 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Renumbered from Government Code, Sec. 853.501 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(d), eff. Aug. 26, 1991; Acts 2003, 78th Leg., ch. 599, Sec. 8, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scF/s853.503"> <num value="853.503">Sec. 853.503.</num> <heading>CONDITIONS FOR RECEIVING MILITARY SERVICE CREDIT</heading> <chapeau>No person can receive credit for service under this subchapter unless:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scF/s853.503/1"> <num value="1">(1)</num> <content>the person's military service was terminated by release from active duty or discharge on terms not dishonorable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scF/s853.503/2"> <num value="2">(2)</num> <content>the person does not receive and is not eligible to receive federal retirement payments based on 20 years or more of active military service or its equivalent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scF/s853.503/3"> <num value="3">(3)</num> <content>the person does not have and does not receive credit for the service in any other public retirement system or program established under laws of this state.</content> </paragraph> <sourceCredit>Added by Acts 1989, 71st Leg., ch. 462, Sec. 4, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(d), eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scF/s853.504"> <num value="853.504">Sec. 853.504.</num> <heading>ESTABLISHMENT OF MILITARY SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.504/a"> <num value="a">(a)</num> <content>An eligible member may establish credit under Section 853.501 by filing written application therefor with the retirement system, accompanied by satisfactory evidence of the member's military service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.504/b"> <num value="b">(b)</num> <content>An eligible member seeking military service credit under Section 853.502 must file with the retirement system a written application for the credit, together with satisfactory evidence of the member's military service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.504/c"> <num value="c">(c)</num> <content>No person may obtain credit under this subchapter for more than 60 months of military service.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 222, ch. 18, Sec. 79, eff. Jan. 1, 1982. Amended by Acts 1989, 71st Leg., ch. 462, Sec. 4, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.502 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Renumbered from Government Code, Sec. 853.502 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(d), eff. Aug. 26, 1991; Acts 2003, 78th Leg., ch. 599, Sec. 9, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scF/s853.505"> <num value="853.505">Sec. 853.505.</num> <heading>USE OF MILITARY SERVICE CREDIT</heading> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.505/a"> <num value="a">(a)</num> <content>The retirement system shall use military service credit established under this subchapter in determining length-of-service requirements for benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.505/b"> <num value="b">(b)</num> <content>Except as provided by Section 853.506, military service credit allowed under Section 853.501 shall have no monetary value in calculating the annuity payments allowable to the member and shall not be used in other computations, including computation of updated service credits or prior service credits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scF/s853.505/c"> <num value="c">(c)</num> <content>When a person who has military service credit under Section 853.502 retires and has paid for military service credit under former law, the retirement system shall compute an amount equal to the sum of any accumulated amount paid by the person for the military service credit under former law, plus an equal amount multiplied by the municipality's current service matching percent in effect on the date the member applied for the military service credit. The retirement system shall use the sum derived from that computation to make annuity payments to the person that are computed in the same manner as is the person's current service annuity, but the military service credit and the sum may not be used in other computations, including computations of updated service credits or prior service credits.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 222, ch. 18, Sec. 79, eff. Jan. 1, 1982. Amended by Acts 1989, 71st Leg., ch. 462, Sec. 4, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.503 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Renumbered from Government Code, Sec. 853.503 and amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(d), eff. Aug. 26, 1991. Amended by Acts 1997, 75th Leg., ch. 76, Sec. 5, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 10, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c853/scF/s853.506"> <num value="853.506">Sec. 853.506.</num> <heading>CURRENT SERVICE FOR REEMPLOYED VETERANS</heading> <content>Notwithstanding any provision of this subtitle to the contrary, contributions, benefits, and service credit for qualified military service will be provided in accordance with Section 414(u) of the Internal Revenue Code of 1986 (26 U.S.C. Section 414). The board of trustees may adopt rules that modify the terms of this subtitle for the purpose of compliance with the Uniformed Services Employment and Reemployment Rights Act (38 U.S.C. Section 4301 et seq.).</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 76, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c853/scG"> <num value="G">SUBCHAPTER G.</num> <heading>OPTIONAL UPDATED SERVICE CREDIT FOR TRANSFERRED SERVICE</heading> <section identifier="/us/tx/gv/t8/c853/scG/s853.601"> <num value="853.601">Sec. 853.601.</num> <heading>ORDINANCE AUTHORIZING UPDATED SERVICE CREDIT FOR TRANSFERRED SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c853/scG/s853.601/a"> <num value="a">(a)</num> <chapeau>The governing body of a participating municipality in ordinances authorizing updated service credits under Section 853.401 may provide that those members who are eligible for such credits on the basis of service with the granting municipality, who have unforfeited credit for prior service or current service with another participating municipality or municipalities by reason of previous employment, and who are contributing members on the date prescribed by Section 853.402(e), shall be credited in the retirement system with updated service credit calculated in the manner prescribed by Sections 853.401 and 853.402, except that in determining the base updated service credit of the member under Section 853.402(c)(1), all unforfeited credited service performed by the member by reason of previous employment in other participating municipalities prior to the date prescribed by Section 853.402(e) shall be treated as if performed in the service of the municipality adopting the ordinance, and that amount shall be reduced by an amount equal to the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c853/scG/s853.601/1"> <num value="1">(1)</num> <content>2 times the amount credited to the member's individual account on the date prescribed in Section 853.402(e), which any participating municipality has undertaken to match on a 1 to 1 ratio; plus</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scG/s853.601/2"> <num value="2">(2)</num> <content>2.5 times the amount credited to the member's individual account, subject to a 1.5 to 1 matching ratio by any participating municipality; plus</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scG/s853.601/3"> <num value="3">(3)</num> <content>3 times the amount credited to the member's individual account, subject to a 2 to 1 matching ratio by any participating municipality; and plus</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c853/scG/s853.601/4"> <num value="4">(4)</num> <content>the sum of all updated service credits, prior service credits, special prior service credits, and antecedent service credits allowed to the member by any other participating municipality by which the member was previously employed and to which the member is entitled.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c853/scG/s853.601/b"> <num value="b">(b)</num> <content>If the member is granted an updated service credit by a previously employing municipality on or after the granting of an updated service credit under Subsection (a), the updated service credit granted under Subsection (a) shall be reduced by the amount of increase in credits resulting from the granting of updated service credits by the previous employer.</content> </subsection> <sourceCredit>Added by Acts 1983, 68th Leg., p. 2977, ch. 512, Sec. 1, eff. Aug. 29, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 63.601 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 11, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 10, eff. January 1, 2020.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c854"> <num value="854">CHAPTER 854.</num> <heading>BENEFITS</heading> <subchapter identifier="/us/tx/gv/t8/c854/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c854/scA/s854.001"> <num value="854.001">Sec. 854.001.</num> <heading>TYPES OF BENEFITS</heading> <chapeau>The types of benefits payable by the retirement system are:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.001/1"> <num value="1">(1)</num> <content>service retirement benefits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.001/2"> <num value="2">(2)</num> <content>disability retirement benefits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.001/3"> <num value="3">(3)</num> <content>death benefits.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scA/s854.002"> <num value="854.002">Sec. 854.002.</num> <heading>COMPOSITION OF RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.002/a"> <num value="a">(a)</num> <content>Each retirement annuity payable under this subtitle consists of a prior service annuity and a current service annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.002/b"> <num value="b">(b)</num> <content>A prior service annuity is actuarially determined from any updated service credit or any prior service, special prior service, or antecedent service credit in effect for a member on the date of retirement, plus accumulated interest.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.002/c"> <num value="c">(c)</num> <chapeau>A current service annuity is actuarially determined on the date of a member's retirement from the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.002/1"> <num value="1">(1)</num> <content>the amount credited to the member's individual account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.002/2"> <num value="2">(2)</num> <content>an additional amount from the benefit accumulation fund equal to the amount in the member's individual account or a greater amount authorized by a participating municipality under Section 855.501.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.002/d"> <num value="d">(d)</num> <chapeau>Notwithstanding any other provision of this subtitle, instead of an annuity, a person will receive from the retirement system a single payment equal to the sum of the following if on the date of that person's retirement that sum is $10,000 or less:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.002/1"> <num value="1">(1)</num> <content>any updated service credit or any prior service, special prior service, or antecedent service credit for that person on the date of retirement, plus accumulated interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.002/2"> <num value="2">(2)</num> <content>the amount credited to the person's individual account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.002/3"> <num value="3">(3)</num> <content>an additional amount from the benefit accumulation fund equal to the amount in the member's individual account or a greater amount authorized by a participating municipality under Section 855.501.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 223, ch. 18, Sec. 80, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.002 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 83, Sec. 5, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 121, Sec. 9, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 12, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scA/s854.003"> <num value="854.003">Sec. 854.003.</num> <heading>EFFECTIVE DATE OF RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (d), the effective date of a member's service retirement is the date the member designates at the time the member applies for retirement under Section 854.101, but the date must be the last day of a calendar month and may not precede the date the member terminates employment with all participating municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.003/b"> <num value="b">(b)</num> <content>If a member dies before retirement and an annuity becomes payable under Section 854.105, the member is considered to have retired on the last day of the month immediately preceding the month in which death occurred, except as provided by Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.003/c"> <num value="c">(c)</num> <content>Except as provided by Subsections (b) and (d), the effective date of a member's disability retirement is the date designated on the application for retirement filed by or for the member as provided by Section 854.301, but the date must be the last day of a calendar month and may not precede the date the member terminates employment with all participating municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.003/d"> <num value="d">(d)</num> <content>Notwithstanding any other provision of this subtitle, each distribution of a benefit under this subtitle must be determined and made in accordance with Section 401(a)(9) of the Internal Revenue Code of 1986, and its subsequent amendments, including the minimum incidental death benefit requirements of Section 401(a)(9)(G) of that code. The board of trustees may adopt rules it determines necessary to comply with the distribution requirements, including rules under which a person is considered to have retired as a result of those requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.003/e"> <num value="e">(e)</num> <content>If the person who is eligible to receive an annuity under Subsection (b) is the member's surviving spouse, the person may elect, by notifying the retirement system not later than the 180th day after the date of the member's death, to leave the member's accumulated contributions on deposit with the retirement system until the date the member would have been eligible for service retirement. If a surviving spouse makes an election under this subsection, the deceased member is considered to have retired on the last day of the month in which the member would have attained an age for service retirement eligibility. An election under this subsection is revocable before the payment of the first annuity payment by filing a written application approved by the board of trustees to receive the member's accumulated contributions.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.003 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 9, eff. Jan. 1, 1994; Acts 1995, 74th Leg., ch. 514, Sec. 9, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 121, Sec. 10, eff. Jan. 1, 2002; Acts 2003, 78th Leg., ch. 599, Sec. 10, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scA/s854.004"> <num value="854.004">Sec. 854.004.</num> <heading>WHEN ANNUITY IS PAYABLE; CHANGES BEFORE FIRST PAYMENT</heading> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.004/a"> <num value="a">(a)</num> <content>A retiree may change the retiree's choice of retirement annuity payment plans or the designation of beneficiary after the retiree's effective date of retirement by filing written notice with the board of trustees before the later of the date on which the retirement system makes the first payment or the date the first annuity payment becomes due. After the first payment has been made by the retirement system or has become due, a retiree may not change the annuity payment plan selected and may not change the designated beneficiary except under Section 854.006.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.004/b"> <num value="b">(b)</num> <content>For purposes of this section, the term "makes payment" includes the depositing in the mail of a payment or the crediting of an account with payment through electronic funds transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.004/c"> <num value="c">(c)</num> <content>An annuity under this subtitle is payable for a period beginning on the last day of the first month following the month in which retirement occurs and ending, except as otherwise provided by this subtitle, on the last day of the month in which death occurs.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 10, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 83, Sec. 6, eff. Dec. 31, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scA/s854.005"> <num value="854.005">Sec. 854.005.</num> <heading>REDUCTION OF ANNUITY PAYMENTS ON REQUEST</heading> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.005/a"> <num value="a">(a)</num> <content>An annuitant by written request may authorize the retirement system to cease the annuitant's monthly payment or reduce the annuitant's monthly payment to an amount specified in the request. In writing, the annuitant may subsequently request the retirement system to reinitiate or increase the annuitant's monthly payment at or to any specified amount that does not exceed the amount originally payable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.005/b"> <num value="b">(b)</num> <content>If the retirement system receives a request under Subsection (a), the director may cause the monthly annuity payment of the requesting annuitant to be reduced or increased as specified in the request.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.005/c"> <num value="c">(c)</num> <content>Any amounts by which an annuity is reduced under this section are forfeited to the retirement system and are not recoverable by any person.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.005 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 11, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scA/s854.006"> <num value="854.006">Sec. 854.006.</num> <heading>CHANGE OF BENEFICIARY OR DIVISION OF BENEFIT FOR CERTAIN PERSONS RECEIVING MONTHLY BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.006/a"> <num value="a">(a)</num> <content>A retiree who is receiving payments of an annuity for the retiree's life but with payments to continue if the retiree dies until a determined number of payments have been made may, with the consent of the retiree's spouse if there is one, revoke any existing selection and designation of beneficiary nominated to receive any monthly payments that may become due under the annuity after the retiree's death and may select a new beneficiary to whom the monthly payments are to be made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.006/b"> <num value="b">(b)</num> <content>A person who, as beneficiary of a deceased retiree, is receiving monthly payments of any fixed-term annuity described by Subsection (a) may select and designate a person to whom will be paid any monthly payments that may be due under the annuity after the death of the beneficiary making the designation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.006/c"> <num value="c">(c)</num> <content>Any selection and designation of beneficiary under Subsection (a) or (b) must be in writing, on forms prescribed by the board of trustees, and will become effective on filing with the director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.006/d"> <num value="d">(d)</num> <chapeau>If a qualified domestic relations order, as that term is defined by Section 804.001, so provides, the benefit payable to a retiree who is receiving payments of an annuity for the retiree's life with payments to continue after the retiree's death until the death of another person under Section 854.104(c)(1), (2), or (5) may be divided by the retirement system into two annuities if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.006/1"> <num value="1">(1)</num> <content>the person who was designated to receive the continued payment after the retiree's death is the same person as the alternate payee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.006/2"> <num value="2">(2)</num> <content>the domestic relations order specifies that one of the two annuities is payable over the remaining life of the retiree, with no payments to be made under that annuity after the death of the retiree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.006/3"> <num value="3">(3)</num> <content>the domestic relations order specifies that the annuity payable to the alternate payee is payable over the remaining life of that person, with no payments to be made under that annuity after the death of the alternate payee named in the order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.006/4"> <num value="4">(4)</num> <content>the domestic relations order specifies that the portion of the benefit payable to the alternate payee is stated as a fixed percentage of the present benefit payable to the retiree, which percentage may not exceed 50 percent of a benefit provided under Section 854.104(c)(2) and may not exceed 75 percent of a benefit provided under Section 854.104(c)(5) .</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.006/e"> <num value="e">(e)</num> <content>The division of an annuity under Subsection (d) is effective when the order is determined by the retirement system to be a qualified domestic relations order, and the amount of each of the two annuities shall be computed by the retirement system at that time, based on tables that have been adopted by the retirement system and in effect at that time, so that the two annuities are actuarially equivalent at the time of division to the annuity being divided.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.006/f"> <num value="f">(f)</num> <chapeau>If a divorce decree or a qualified domestic relations order, as that term is defined by Section 804.001, so provides, the benefit payable to a retiree who is receiving payments of an annuity for the retiree's life with payments to continue after the retiree's death until the death of another person under Section 854.104(c)(1), (2), or (5), 854.305(c), or 854.410(c) may be increased to the amount that would have been payable if the retiree had selected an annuity payable only during the retiree's lifetime if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.006/1"> <num value="1">(1)</num> <content>the proceeding in which the decree or order is entered terminates the marriage between the retiree and the person who was designated to receive the continued payment after the retiree's death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.006/2"> <num value="2">(2)</num> <content>the decree or order awards the retiree all benefits resulting from the retiree's participation in the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.006/3"> <num value="3">(3)</num> <content>the decree or order is signed after December 31, 1999.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.006/g"> <num value="g">(g)</num> <content>A decree or order under Subsection (f) applies only to annuity payments made after the date the retirement system receives and approves the decree or order as complying with Subsection (f).</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 466, Sec. 3, eff. Aug. 26, 1991. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 10, 11, eff. Jan. 1, 1994; Acts 1999, 76th Leg., ch. 83, Sec. 7, eff. Dec. 31, 1999; Acts 2003, 78th Leg., ch. 599, Sec. 11, eff. Jan. 1, 2004. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 11, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scA/s854.007"> <num value="854.007">Sec. 854.007.</num> <heading>LIMITATION ON PAYMENT OF BENEFITS</heading> <content>If the amount of a benefit payment under this subtitle would exceed the limitations provided by Section 415, Internal Revenue Code of 1986, and its subsequent amendments, and the regulations adopted under that section, the retirement system shall reduce the amount of the benefit to comply with that section.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 57, Sec. 12, eff. Jan. 1, 1994. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 12 to 14, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 76, Sec. 7, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 121, Sec. 11, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scA/s854.008"> <num value="854.008">Sec. 854.008.</num> <heading>PARTIAL LUMP-SUM DISTRIBUTION ON RETIREMENT</heading> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.008/a"> <num value="a">(a)</num> <content>A member who is eligible for service retirement and who terminates employment with all participating municipalities may apply for a partial lump-sum distribution under this section. The board of trustees may adopt rules to allow the beneficiary of a deceased member who at the time of death was eligible for service retirement but had not retired to make the same election that the member could have made under this section at the time of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.008/b"> <num value="b">(b)</num> <content>The amount of a lump-sum distribution under this section may not exceed three-fourths of the total contributions and accumulated interest in the member's individual account at the time of the member's retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.008/c"> <num value="c">(c)</num> <chapeau>Subject to the limitation in Subsection (b), the member may elect to have the lump-sum distribution be equal to the monthly annuity payments, excluding any distributive benefit payments, that the member would have received if the member had selected the standard service retirement annuity described in Section 854.103 over a period of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.008/1"> <num value="1">(1)</num> <content>12 months after the effective date of the member's retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.008/2"> <num value="2">(2)</num> <content>24 months after the effective date of the member's retirement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.008/3"> <num value="3">(3)</num> <content>36 months after the effective date of the member's retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.008/d"> <num value="d">(d)</num> <content>The lump-sum distribution will be made as a single payment, payable at the same time as the first monthly annuity payment that is paid to the member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.008/e"> <num value="e">(e)</num> <content>The amount of the lump-sum distribution will be deducted from the sum used in computing the member's current service annuity under Section 854.002(c). If a payment is made under Section 854.502, the amount of the lump-sum distribution will be considered to be included in the payments made by reason of the annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.008/f"> <num value="f">(f)</num> <content>If a benefit payable under this section is subject to a domestic relations order that the retirement system determines is qualified under Section 804.003, the alternate payee under that order may elect to receive a partial lump-sum distribution under Subsection (g).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scA/s854.008/g"> <num value="g">(g)</num> <chapeau>The partial lump-sum distribution under Subsection (f) shall be paid as a single payment, payable at the same time as the first monthly annuity payment paid to the alternate payee, and shall be deducted from the sum used in computing the alternate payee's annuity. The amount of the lump-sum distribution shall be equal to the monthly payments, excluding any distributive benefit payments that the alternate payee would otherwise have received, during the:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.008/1"> <num value="1">(1)</num> <content>12 months after the effective date of the member's retirement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.008/2"> <num value="2">(2)</num> <content>24 months after the effective date of the member's retirement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scA/s854.008/3"> <num value="3">(3)</num> <content>36 months after the effective date of the member's retirement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 76, Sec. 8, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 83, Sec. 8, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 121, Sec. 12, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 13, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c854/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SERVICE RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c854/scB/s854.101"> <num value="854.101">Sec. 854.101.</num> <heading>APPLICATION FOR SERVICE RETIREMENT</heading> <content>A member may apply for service retirement by filing a retirement application with the board of trustees not later than the date specified by the member for retirement or, if the member has not previously selected an optional service retirement annuity under Section 854.105, not earlier than the 90th day before that date.</content> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989; Acts 2003, 78th Leg., ch. 599, Sec. 12, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scB/s854.102"> <num value="854.102">Sec. 854.102.</num> <heading>ELIGIBILITY FOR SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.102/a"> <num value="a">(a)</num> <chapeau>A member is eligible to retire and receive a service retirement annuity, if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.102/1"> <num value="1">(1)</num> <content>is at least 60 years old and has at least 15 years of credited service in the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.102/2"> <num value="2">(2)</num> <content>has at least 28 years of credited service in the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.102/b"> <num value="b">(b)</num> <chapeau>A member is eligible to retire and receive a service retirement annuity, if the member is at least 50 years old and has at least 25 years of credited service in the retirement system performed for one or more municipalities that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.102/1"> <num value="1">(1)</num> <content>have effective dates of participation in the retirement system after May 28, 1969; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.102/2"> <num value="2">(2)</num> <content>have adopted a like provision under Section 854.201 or 854.202.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.102/c"> <num value="c">(c)</num> <content>A member is eligible to retire and receive a service retirement annuity, if the member is at least 60 years old and has at least 10 years of credited service in the retirement system performed for one or more municipalities that either have an effective date of participation in the retirement system after August 26, 1979, or have adopted a like provision under Section 854.202.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.102/d"> <num value="d">(d)</num> <content>A member employed by a municipality having an effective date of participation in the retirement system after May 28, 1969, may terminate employment and remain eligible to retire and receive a service retirement annuity at any time after the member attains an applicable age provided by law for service retirement of employees of the municipality, if the member has at least 20 years of credited service performed for one or more municipalities that are either subject to this subsection or have adopted a like provision under Section 854.201(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.102/e"> <num value="e">(e)</num> <content>A member employed by a municipality having an effective date of participation in the retirement system after August 26, 1979, may terminate employment and remain eligible to retire and receive a service retirement annuity at any time after the member attains an applicable age and service requirement, if the member has at least 10 years of credited service performed for one or more municipalities that are either subject to this subsection or have adopted a like provision under Section 854.202.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.102/f"> <num value="f">(f)</num> <content>A member is eligible to retire and receive a service retirement annuity if the member has at least 25 years of credited service in the retirement system performed for one or more municipalities that have participation dates after September 1, 1987, or that have adopted a like provision under Section 854.202(f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.102/g"> <num value="g">(g)</num> <content>A member is eligible to retire and receive a service retirement annuity if the member has at least 20 years of credited service in the retirement system performed for one or more municipalities that have adopted a like provision under Section 854.202(g).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.102/h"> <num value="h">(h)</num> <content>A member is eligible to retire and receive a service retirement annuity if the member is at least 60 years old and has at least five years of credited service in the retirement system that is performed for one or more municipalities to which the five-year vesting provision under Section 854.205 applies.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 223, ch. 18, Sec. 81, eff. Jan. 1, 1982; Acts 1987, 70th Leg., ch. 183, Sec. 7, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.102 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 22, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 712, Sec. 1, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 121, Sec. 13, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scB/s854.103"> <num value="854.103">Sec. 854.103.</num> <heading>STANDARD SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.103/a"> <num value="a">(a)</num> <content>The standard service retirement annuity payable under this subtitle is the sum of a member's prior service annuity and current service annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.103/b"> <num value="b">(b)</num> <content>A standard service retirement annuity is payable throughout the life of a retiree.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 121, Sec. 14, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scB/s854.104"> <num value="854.104">Sec. 854.104.</num> <heading>OPTIONAL SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/a"> <num value="a">(a)</num> <content>Instead of the standard service retirement annuity payable under Section 854.103, a retiring member may elect to receive an optional service retirement annuity under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/b"> <num value="b">(b)</num> <content>An optional service retirement annuity is payable throughout the life of the retiree and is actuarially adjusted from the standard service retirement annuity to its actuarial equivalent under the option selected under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/c"> <num value="c">(c)</num> <chapeau>An eligible person may select an optional annuity that provides that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.104/1"> <num value="1">(1)</num> <content>after the retiree's death, the reduced annuity is payable throughout the life of a person designated by the retiree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.104/2"> <num value="2">(2)</num> <content>after the retiree's death, one-half of the reduced annuity is payable throughout the life of a person designated by the retiree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.104/3"> <num value="3">(3)</num> <content>if the retiree dies before 120 monthly annuity payments have been made, the remainder of the 120 payments are payable to the retiree's beneficiary or, if one does not exist, to the retiree's estate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.104/4"> <num value="4">(4)</num> <content>if the retiree dies before 180 monthly annuity payments have been made, the remainder of the 180 payments are payable to the retiree's beneficiary or, if one does not exist, to the retiree's estate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.104/5"> <num value="5">(5)</num> <content>after the retiree's death, three-fourths of the reduced annuity is payable throughout the life of a person designated by the retiree; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.104/6"> <num value="6">(6)</num> <content>if the retiree dies before 60 monthly payments have been made, the remainder of the 60 payments are payable to the retiree's beneficiary or, if one does not exist, to the retiree's estate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/d"> <num value="d">(d)</num> <content>An option under Subsection (c) applies to both prior and current service annuities, except that prior service annuities are subject to reduction under Section 855.308(f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/e"> <num value="e">(e)</num> <content>To select an optional service retirement annuity, a member or retiree must make the selection and designate a beneficiary on a form prescribed by and filed with the board of trustees before the 31st day after the effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/f"> <num value="f">(f)</num> <content>Notwithstanding any other provision of this subtitle, each distribution to any person or estate under this subtitle must be made in accordance with Section 401(a)(9) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401(a)(9)).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/g"> <num value="g">(g)</num> <content>If a person who retires after August 31, 1997, elects a reduced retirement annuity that is payable until the death of the last to die of the retiree and a person designated under Subsection (e), and if the retiree survives the other person, the monthly payments to the retiree will be increased to the amounts that would have been payable if the retiree at the time of retirement had elected to receive an annuity payable only during the retiree's life, and adjustments had been made for any applicable postretirement increases in that benefit. The increased benefit becomes payable the month after the month in which the person designated under Subsection (e) dies and continues until the retiree dies.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/h"> <num value="h">(h)</num> <content>Subsection (i) applies only to a person who retired before September 1, 1997, and who elected, at retirement, to receive a reduced annuity that is payable until the death of the last to die of the retiree and a person designated as a beneficiary under Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/i"> <num value="i">(i)</num> <chapeau>If both the retiree and the beneficiary described in Subsection (h) are alive, they may jointly elect in the manner provided by Subsection (j) to modify the annuity being received. An annuity modified under this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.104/1"> <num value="1">(1)</num> <content>begins with the first payment after one calendar month has passed since the date the form under Subsection (j) is filed, with the amount of the monthly payments, while the beneficiary is alive, being the actuarial equivalent of the previous annuity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.104/2"> <num value="2">(2)</num> <content>increases to the amount of the standard service retirement annuity that the retiree would otherwise be entitled to receive if the retiree had not selected the optional annuity with adjustments made for any postretirement increase in that benefit and becomes payable the month following the month in which the beneficiary dies and continues until the retiree dies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.104/j"> <num value="j">(j)</num> <content>To make the election under Subsection (i), the retiree and beneficiary must execute and acknowledge, as provided by this subsection, a form stating that they are requesting a modification under Subsection (i) and that they understand that the modified annuity will be smaller than the standard service annuity while they are both living and if the beneficiary survives the member. The acknowledgment must be on a form prescribed by the board of trustees and be made before a notary public or other officer authorized to take acknowledgments. The retiree and beneficiary must file the executed form with the retirement system before January 1, 2003.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.104 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 13, eff. Jan. 1, 1994; Acts 1997, 75th Leg., ch. 76, Sec. 9, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 121, Sec. 15, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scB/s854.105"> <num value="854.105">Sec. 854.105.</num> <heading>SELECTION OF OPTIONAL SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.105/a"> <num value="a">(a)</num> <content>A vested member may, while continuing to perform service for a participating municipality or after terminating all service, file with the board of trustees, on a form prescribed by the board, a selection of an optional service retirement annuity available under Section 854.104 and a designation of beneficiary or a designation of beneficiary without selecting a retirement option. An annuity selected as provided by this section is payable on the member's death before retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.105/b"> <num value="b">(b)</num> <content>A member may change a selection of an optional annuity or a designation of beneficiary at any time before the member's retirement or death in the same manner that the original selection or designation was made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.105/c"> <num value="c">(c)</num> <content>If a member eligible under this section to select an optional service retirement annuity dies before retirement without having made a selection, the beneficiary designated under Subsection (a) may select an optional annuity in the same manner as if the member had made the selection, subject only to the requirements of the Internal Revenue Code of 1986, and its subsequent amendments, as to the length of time over which the payments can be made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.105/d"> <num value="d">(d)</num> <content>If a beneficiary has not been designated under Subsection (a), the member's surviving spouse may elect to receive a refund of the member's accumulated contributions or an optional annuity in the same manner as if the member had made the selection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.105/e"> <num value="e">(e)</num> <chapeau>If a beneficiary has not been designated under Subsection (a) and no surviving spouse exists, the member's surviving children jointly may elect to receive:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.105/1"> <num value="1">(1)</num> <content>a refund of the member's accumulated contributions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.105/2"> <num value="2">(2)</num> <content>an optional annuity in the same manner as if the member had made the selection, subject only to the requirements of the Internal Revenue Code of 1986, and its subsequent amendments, as to the length of time over which the payments can be made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.105/f"> <num value="f">(f)</num> <chapeau>If there is no surviving spouse or surviving child and no beneficiary designated under Subsection (a) exists, the last person designated by the member as a beneficiary on a form filed with the retirement system may elect to receive:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.105/1"> <num value="1">(1)</num> <content>a refund of the member's accumulated contributions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.105/2"> <num value="2">(2)</num> <content>an optional annuity in the same manner as if the member had made the selection, subject only to the requirements of the Internal Revenue Code of 1986, and its subsequent amendments, as to the length of time over which the payments can be made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.105/g"> <num value="g">(g)</num> <chapeau>If there is not a person who is eligible to make a selection under Subsections (c)-(f), the executor or administrator of the member's estate may elect:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.105/1"> <num value="1">(1)</num> <content>for an estate beneficiary to receive the optional annuity under Section 854.104(c)(4), in which case the member will be considered to have retired on the last day of the month immediately preceding the month in which death occurred; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.105/2"> <num value="2">(2)</num> <content>for the estate to receive a refund of the member's accumulated contributions under Section 854.501, in which case the member will be considered to have been a contributing member at the time of death.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.105 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 121, Sec. 16, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scB/s854.106"> <num value="854.106">Sec. 854.106.</num> <heading>NO SURVIVING SPOUSE, EXECUTOR, OR ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.106/a"> <num value="a">(a)</num> <chapeau>If a surviving spouse, or the executor or administrator of a member's estate, would be entitled to make an election under Section 854.105 because of the death of the member, the heirs of the deceased member may make that election if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.106/1"> <num value="1">(1)</num> <content>no surviving spouse exists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.106/2"> <num value="2">(2)</num> <content>no petition for the appointment of a personal representative of the member is pending or has been granted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.106/3"> <num value="3">(3)</num> <content>30 days have elapsed since the death of the member;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.106/4"> <num value="4">(4)</num> <content>the value of the entire assets of the member's estate, excluding homestead and exempt property, does not exceed $50,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.106/5"> <num value="5">(5)</num> <content>there are not more than three heirs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.106/6"> <num value="6">(6)</num> <content>on file with the retirement system is a certified copy of a small estates affidavit that has been approved and filed in accordance with Chapter 205, Estates Code, or an original affidavit as described by Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.106/b"> <num value="b">(b)</num> <content>If no affidavit has been filed with the clerk of the court having jurisdiction and venue as provided by Chapter 205, Estates Code, the retirement system may accept instead an affidavit sworn to by two disinterested witnesses, by the heirs who have legal capacity, and, if the facts warrant, by the natural guardian or next of kin of any minor or incompetent who is also an heir. The affidavit shall include the names and addresses of the heirs and witnesses, establish the facts listed in Subsection (a), include a list of the assets and liabilities of the estate, show the facts that constitute the basis for the right of the heirs to receive the estate, and show the fractional interests of the heirs in the estate as a result of those facts.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.106/c"> <num value="c">(c)</num> <content>If the retirement system, acting through the director or a person designated by the director, approves the affidavit, the heirs can make the election if each heir agrees to the election.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.106/d"> <num value="d">(d)</num> <content>In this section, "heirs" has the meaning assigned by Chapter 22, Estates Code, except that the term excludes any persons who have filed with the retirement system a proper disclaimer or renunciation.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 514, Sec. 15, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 121, Sec. 17, eff. Jan. 1, 2002. Amended by: Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 22.044, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scB/s854.107"> <num value="854.107">Sec. 854.107.</num> <heading>DESIGNATION OF BENEFICIARY AFTER RETIREMENT UNDER STRAIGHT LIFE OR GUARANTEED TERM ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.107/a"> <num value="a">(a)</num> <chapeau>This section applies only to a retiree who marries after the date of the person's retirement and who at the time of retirement selected either:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.107/1"> <num value="1">(1)</num> <content>a service or disability retirement annuity that would be payable throughout the retiree's life and would not be paid after the retiree's death, except as provided by Section 854.502; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.107/2"> <num value="2">(2)</num> <content>a service or disability retirement annuity that would be payable throughout the retiree's life and, if the retiree dies before 60, 120, or 180 monthly annuity payments, as appropriate, have been made, would be payable for the remainder of those months.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.107/b"> <num value="b">(b)</num> <content>A retiree described under Subsection (a) may replace the annuity by selecting an optional retirement annuity under Section 854.104(c)(1), (2), or (5) and by designating the person's spouse as beneficiary in the same manner as an annuity selection and designation of beneficiary may be made before retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.107/c"> <num value="c">(c)</num> <content>The selection under Subsection (b) must be filed with the retirement system before the first anniversary of the date of the marriage unless the postretirement marriage occurred before January 1, 2002, in which case the selection must be filed with the retirement system before January 1, 2003.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.107/d"> <num value="d">(d)</num> <content>A person may make a postretirement designation of a beneficiary under this section only once.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.107/e"> <num value="e">(e)</num> <content>The retirement system shall adjust the monthly payments of the annuity under the option selected to an actuarial equivalent amount of the annuity being paid immediately before the change in benefit option and beneficiary selection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.107/f"> <num value="f">(f)</num> <content>The selection of an optional annuity and designation of a beneficiary under this section is not effective if the retiree or beneficiary dies before the date the change is to take effect.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 121, Sec. 18, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scB/s854.108"> <num value="854.108">Sec. 854.108.</num> <heading>DESIGNATION OF BENEFICIARY AFTER RETIREMENT UNDER JOINT AND SURVIVOR ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.108/a"> <num value="a">(a)</num> <chapeau>This section applies only to a retiree who:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.108/1"> <num value="1">(1)</num> <content>at the time of retirement selected an optional annuity providing that, after the retiree's death, payments would be made to a beneficiary throughout the remaining life of the beneficiary and the beneficiary predeceases the retiree;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.108/2"> <num value="2">(2)</num> <content>marries after the date of the person's retirement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scB/s854.108/3"> <num value="3">(3)</num> <content>has not previously replaced an annuity under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.108/b"> <num value="b">(b)</num> <content>A retiree described by Subsection (a) may replace an annuity by selecting an optional annuity under Section 854.104(c)(1), (2), or (5) and designating the person's spouse as beneficiary in the same manner as an annuity selection and designation of beneficiary may be made before retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.108/c"> <num value="c">(c)</num> <content>The selection under Subsection (b) must be filed with the retirement system before the first anniversary of the date of the marriage unless the postretirement marriage occurred before January 1, 2002, in which case the selection must be filed with the retirement system before January 1, 2003.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.108/d"> <num value="d">(d)</num> <content>The retirement system shall adjust the monthly payments of the annuity under the option selected to an actuarial equivalent amount of the annuity being paid immediately before the change in benefit option and beneficiary selection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scB/s854.108/e"> <num value="e">(e)</num> <content>The selection of an optional annuity and designation of a beneficiary under this section is not effective if the retiree or beneficiary dies before the date the change is to take effect.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 121, Sec. 18, eff. Jan. 1, 2002.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c854/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OPTIONAL SERVICE RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c854/scC/s854.201"> <num value="854.201">Sec. 854.201.</num> <heading>OPTIONAL SERVICE RETIREMENT ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.201/a"> <num value="a">(a)</num> <content>The governing body of a municipality having an effective date of participation in the retirement system before May 29, 1969, by ordinance may authorize eligibility for a service retirement annuity as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.201/b"> <num value="b">(b)</num> <content>The governing body may authorize a member who is an employee of the municipality to be eligible for service retirement who is at least 50 years old and has at least 25 years of credited service performed for one or more municipalities that either have authorized eligibility under this section or are subject to Section 854.102(d), or to terminate employment and remain eligible to retire and receive a service retirement annuity at any time after the member attains an applicable age provided by law for service retirement of employees of the municipality, if the member has at least 20 years of credited service performed for one or more municipalities that either have authorized eligibility under this section or are subject to Section 854.102(d).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.201/c"> <num value="c">(c)</num> <content>A governing body may not adopt an ordinance under this section unless the actuary first determines that all obligations charged against the municipality's account in the benefit accumulation fund, including the obligations proposed in the ordinance, can be funded by the municipality within its maximum contribution rate and within its amortization period.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 224, ch. 18, Sec. 82, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 14, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scC/s854.202"> <num value="854.202">Sec. 854.202.</num> <heading>ADDITIONAL OPTIONAL SERVICE RETIREMENT ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/a"> <num value="a">(a)</num> <content>The governing body of a municipality that has an effective date of participation in the retirement system after December 31, 1975, or that has previously authorized updated service credits, by ordinance may authorize eligibility for a service retirement annuity as provided by this section for a member who is or was an employee of any participating department of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/b"> <num value="b">(b)</num> <chapeau>The governing body may authorize a member to retire and receive a service retirement annuity, if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scC/s854.202/1"> <num value="1">(1)</num> <content>is at least 50 years old and has at least 25 years of credited service performed for one or more municipalities that have authorized eligibility under this subdivision; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scC/s854.202/2"> <num value="2">(2)</num> <content>is at least 60 years old and has at least 10 years of credited service performed for one or more municipalities that either have authorized eligibility under this subdivision or have a participation date in the retirement system after August 26, 1979.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/c"> <num value="c">(c)</num> <content>The governing body may authorize a member who is or was an employee of the municipality to terminate employment and remain eligible to retire and receive a service retirement annuity at any time after the member attains an applicable age and service requirement, if the member has at least 10 years of credited service performed for one or more municipalities that either have authorized eligibility under this subsection or are subject to Section 854.102(e).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/d"> <num value="d">(d)</num> <content>An ordinance adopted under this section must also include the provisions specified in Section 852.105. A governing body may not adopt an ordinance under this section unless the actuary first determines, on the basis of mortality and other tables adopted by the board of trustees, that all obligations of the municipality to the benefit accumulation fund, including obligations proposed under the ordinance, can be funded by the municipality within its maximum contribution rate and within its amortization period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/e"> <num value="e">(e)</num> <content>The governing body shall specify the effective date of an ordinance under this section, which may be the first day of any month after the month in which the actuary makes the determination required by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/f"> <num value="f">(f)</num> <content>The governing body may authorize a member to retire and receive a service retirement benefit if the member has at least 25 years of credited service performed for one or more municipalities that either have authorized eligibility under this subdivision or have a participation date in the retirement system after September 1, 1987.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/g"> <num value="g">(g)</num> <content>The governing body may authorize a member to retire and receive a service retirement benefit if the member has at least 20 years of credited service performed for one or more municipalities that have authorized eligibility under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/h"> <num value="h">(h)</num> <chapeau>Before a governing body may elect to authorize a member to retire pursuant to Subsection (g), the governing body shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scC/s854.202/1"> <num value="1">(1)</num> <content>prepare an actuarial analysis of member retirement annuities at 20 years of service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scC/s854.202/2"> <num value="2">(2)</num> <content>hold a public hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/i"> <num value="i">(i)</num> <content>The public hearing required under Subsection (h) shall be held pursuant to the notice provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.202/j"> <num value="j">(j)</num> <chapeau>A member is eligible to retire and receive a service retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scC/s854.202/1"> <num value="1">(1)</num> <content>is at least 60 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scC/s854.202/2"> <num value="2">(2)</num> <content>has at least five years of credited service performed for one or more municipalities to which the five-year vesting provision under Section 854.205 applies.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 224, ch. 18, Sec. 83, 84, eff. Jan. 1, 1982; Acts 1987, 70th Leg., ch. 183, Sec. 8, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.202 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 23, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 712, Sec. 2, 3, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 121, Sec. 19, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 15, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scC/s854.203"> <num value="854.203">Sec. 854.203.</num> <heading>OPTIONAL INCREASE IN RETIREMENT ANNUITIES</heading> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.203/a"> <num value="a">(a)</num> <content>The governing body of a participating municipality by ordinance, from time to time but not more frequently than once in each 12-month period, may authorize and provide for increased annuities to be paid to retirees and beneficiaries of deceased retirees of the municipality. An annuity increased under this section replaces any annuity or increased annuity previously granted to the same person.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.203/b"> <num value="b">(b)</num> <chapeau>The amount of annuity increase under this section is computed as the sum of the prior and current service annuities on the effective date of retirement of the person on whose service the annuities are based, multiplied by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scC/s854.203/1"> <num value="1">(1)</num> <content>the percentage change in the Consumer Price Index for All Urban Consumers, published by the Bureau of Labor Statistics of the United States Department of Labor, from December of the year immediately preceding the effective date of the person's retirement to the December that is 13 months before the effective date of the ordinance providing the increase; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scC/s854.203/2"> <num value="2">(2)</num> <content>30 percent, 50 percent, or 70 percent, as specified by the governing body in the ordinance, except that if the governing body has specified a different percentage in an ordinance adopted under Section 853.404(c) and in effect on December 31, 1999, the percentage used in computing annuity increases for retirees of that municipality remains in effect until changed or discontinued under Section 853.404.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.203/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (g), the effective date of an ordinance under this section is January 1 of the year that begins after the year in which the governing body adopts and notifies the retirement system of the ordinance.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.203/d"> <num value="d">(d)</num> <content>An increase in an annuity that was reduced because of an option selection is reducible in the same proportion and in the same manner that the original annuity was reduced.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.203/e"> <num value="e">(e)</num> <content>If a computation under Subsection (b) does not result in an increase in the amount of an annuity, the amount of the annuity may not be changed under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.203/f"> <num value="f">(f)</num> <content>The amount by which an increase under this section exceeds all previously granted increases to an annuitant is payable as a prior service annuity, is an obligation of the municipality's account in the benefit accumulation fund, and is subject to reduction under Section 855.308(f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.203/g"> <num value="g">(g)</num> <content>An ordinance under this section may not take effect until it is approved by the board of trustees as meeting the requirements of this section. The board may not approve an ordinance unless the actuary first determines that all obligations charged against the municipality's account in the benefit accumulation fund, including the obligations proposed in the ordinance, can be funded by the municipality within its maximum contribution rate and within its amortization period as in effect on the effective date of the increases.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.203/h"> <num value="h">(h)</num> <content>A governing body may not authorize and provide for annuity increases under this section unless it simultaneously provides for updated service credits under Subchapter E of Chapter 853.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 225, ch. 18, Sec. 85, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.203 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 76, Sec. 10, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 83, Sec. 9, eff. Dec. 31, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 16, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scC/s854.205"> <num value="854.205">Sec. 854.205.</num> <heading>FIVE-YEAR VESTING</heading> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.205/a"> <num value="a">(a)</num> <content>This section applies to each municipality unless the municipality's governing board files with the board of trustees before December 31, 2001, an election to not provide for five-year vesting. A governing board that elects to not provide five-year vesting may revoke that election by sending notice to the board of trustees to provide for five-year vesting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scC/s854.205/b"> <num value="b">(b)</num> <content>After December 31, 2001, a member may terminate covered employment and remain eligible to retire and receive a service retirement annuity at any time after the member attains an applicable age as provided by law if the member has at least five years of credited service performed for one or more municipalities to which the five-year vesting provision under this section applies.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 121, Sec. 20, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c854/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISABILITY RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c854/scD/s854.301"> <num value="854.301">Sec. 854.301.</num> <heading>APPLICATION FOR DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.301/a"> <num value="a">(a)</num> <chapeau>A member may apply for a disability retirement annuity by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scD/s854.301/1"> <num value="1">(1)</num> <content>filing an application for retirement with the board of trustees; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scD/s854.301/2"> <num value="2">(2)</num> <content>having an application filed with the board by the member's employer or legal representative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.301/b"> <num value="b">(b)</num> <content>An application for a disability retirement annuity may not be filed later than the date specified by the member for retirement or earlier than the 90th day before that date.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.301/c"> <num value="c">(c)</num> <content>An applicant must submit to medical examination as required by the medical board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.301/d"> <num value="d">(d)</num> <content>A member may not apply for a disability retirement annuity under this subchapter after the date the member's participating municipality begins participation in the occupational disability benefits program under Subchapter E.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.301 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 599, Sec. 13, eff. Jan. 1, 2004. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 12, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scD/s854.302"> <num value="854.302">Sec. 854.302.</num> <heading>ELIGIBILITY FOR DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.302/a"> <num value="a">(a)</num> <content>A member who has less than 10 years of credited service in the retirement system is eligible to retire and receive a disability retirement annuity if the member is the subject of a certification issued as provided by Section 854.303(b)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.302/b"> <num value="b">(b)</num> <content>A member who has at least 10 years of credited service in the retirement system is eligible to retire and receive a disability retirement annuity if the member is the subject of a certification issued as provided by Section 854.303(b)(2). A member eligible to retire and receive a disability retirement annuity under this subsection may elect to retire and receive instead a service retirement benefit but may not receive both types of benefits.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 183, Sec. 10, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.302 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 466, Sec. 4, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scD/s854.303"> <num value="854.303">Sec. 854.303.</num> <heading>CERTIFICATION OF DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.303/a"> <num value="a">(a)</num> <content>As soon as practicable after an application for disability retirement is filed, the medical board shall evaluate the medical and other pertinent information concerning the member's application.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.303/b"> <num value="b">(b)</num> <chapeau>The medical board shall issue a certification of disability and send it to the board of trustees if the medical board finds:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scD/s854.303/1"> <num value="1">(1)</num> <chapeau>in the case of a member who has less than 10 years of credited service in the retirement system, that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c854/scD/s854.303/A"> <num value="A">(A)</num> <content>the member is mentally or physically incapacitated for the further performance of duty;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c854/scD/s854.303/B"> <num value="B">(B)</num> <content>the incapacity is the direct result of injuries sustained during membership by external and violent means as a direct and proximate result of the performance of duty;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c854/scD/s854.303/C"> <num value="C">(C)</num> <content>the incapacity is likely to be permanent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c854/scD/s854.303/D"> <num value="D">(D)</num> <content>the member should be retired; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scD/s854.303/2"> <num value="2">(2)</num> <chapeau>in the case of a member who has at least 10 years of credited service in the retirement system, that:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c854/scD/s854.303/A"> <num value="A">(A)</num> <content>the member is mentally or physically incapacitated for the further performance of duty;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c854/scD/s854.303/B"> <num value="B">(B)</num> <content>the incapacity is likely to be permanent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c854/scD/s854.303/C"> <num value="C">(C)</num> <content>the member should be retired.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.303 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 466, Sec. 5, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scD/s854.304"> <num value="854.304">Sec. 854.304.</num> <heading>STANDARD DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.304/a"> <num value="a">(a)</num> <content>The standard disability retirement annuity payable under this subtitle is the sum of a member's prior service annuity and current service annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.304/b"> <num value="b">(b)</num> <content>A prior service annuity is subject to reduction as provided by Section 855.308(f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.304/c"> <num value="c">(c)</num> <content>A standard disability retirement annuity is payable throughout the life of a retiree. When a retiree who receives an annuity under this section dies, an additional benefit may be payable under Section 854.502.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 226, ch. 18, Sec. 86, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.304 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 83, Sec. 11, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 121, Sec. 21, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scD/s854.305"> <num value="854.305">Sec. 854.305.</num> <heading>OPTIONAL DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.305/a"> <num value="a">(a)</num> <content>Instead of the standard disability retirement annuity payable under Section 854.304, a member retiring for disability may elect to receive an optional disability retirement annuity under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.305/b"> <num value="b">(b)</num> <content>An optional disability retirement annuity is payable throughout the life of the retiree and is actuarially adjusted from the standard disability retirement annuity to its actuarial equivalent under the option selected under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.305/c"> <num value="c">(c)</num> <content>An eligible person may select an optional annuity under Section 854.104(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.305/d"> <num value="d">(d)</num> <content>An option under Subsection (c) applies to both prior and current service annuities, except that prior service annuities are subject to reduction under Section 855.308(f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.305/e"> <num value="e">(e)</num> <content>To select an optional disability retirement annuity, a member or retiree must make the selection and designate a beneficiary on a form prescribed by and filed with the board of trustees before the 31st day after the effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.305/f"> <num value="f">(f)</num> <content>If a disability retirement annuity is discontinued under Section 854.308, any selection of an option that applies to the annuity becomes void.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.305/g"> <num value="g">(g)</num> <content>If a person who retires after August 31, 1997, elects a reduced retirement annuity that is payable until the death of the last to die of the retiree and a person designated under Subsection (e), and if the retiree survives the other person, the monthly payments to the retiree will be increased to the amounts that would have been payable if the retiree had elected to receive an annuity payable only during the retiree's life, and adjustments had been made for any applicable postretirement increases in that benefit. The increased benefit becomes payable the month after the month in which the person designated under Subsection (e) dies and continues until the retiree dies.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., 1st C.S., p. 226, ch. 18, Sec. 87, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.3041 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 76, Sec. 11, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 83, Sec. 12, eff. Dec. 31, 1999; Acts 2001, 77th Leg., ch. 121, Sec. 22, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scD/s854.306"> <num value="854.306">Sec. 854.306.</num> <heading>MEDICAL EXAMINATION OF DISABILITY RETIREE</heading> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.306/a"> <num value="a">(a)</num> <content>Once each year during the first five years after a person retires for disability, and once in each three-year period after that, the board of trustees may require a disability retiree who is less than 60 years old to undergo a medical examination by one or more physicians designated by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.306/b"> <num value="b">(b)</num> <content>If a disability retiree refuses to submit to a medical examination as provided by this section, the board of trustees shall suspend the retiree's annuity payments until the retiree submits to an examination. If a retiree has not submitted to an examination as provided by this section before the first anniversary of the date of first refusal, the board shall revoke all rights of the retiree to an annuity.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.305 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 466, Sec. 6, eff. Aug. 26, 1991.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scD/s854.307"> <num value="854.307">Sec. 854.307.</num> <heading>CERTIFICATION OF END OF DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.307/a"> <num value="a">(a)</num> <content>If the medical board finds that a disability retiree is no longer mentally or physically incapacitated for the performance of duty or is able to engage in gainful occupation, it shall certify its findings and submit them to the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.307/b"> <num value="b">(b)</num> <content>If the board of trustees concurs in a certification under this section, it shall discontinue annuity payments to the retiree.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 227, ch. 18, Sec. 88, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.306 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scD/s854.308"> <num value="854.308">Sec. 854.308.</num> <heading>RETURN OF DISABILITY RETIREE TO ACTIVE SERVICE OR EMPLOYMENT</heading> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.308/a"> <num value="a">(a)</num> <content>If a retiree who is less than 60 years old and who is receiving a disability retirement annuity resumes employment with a participating municipality or otherwise becomes gainfully employed, the person automatically resumes membership in the retirement system, and the board of trustees shall terminate the person's annuity payments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.308/b"> <num value="b">(b)</num> <content>If a person resumes membership under this section, the retirement system shall restore to effect any prior service credit, special prior service credit, antecedent service credit, or updated service credit used in determining the amount of the person's annuity at the time of disability retirement. If the person subsequently retires, the retirement system shall allow the person credit for all current service for which required contributions have been made and not withdrawn.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 227, ch. 18, Sec. 89, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.307 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scD/s854.309"> <num value="854.309">Sec. 854.309.</num> <heading>REFUND AT ANNUITY DISCONTINUANCE</heading> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.309/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), if a disability retirement annuity is discontinued under Section 854.307 or the right to an annuity revoked under Section 854.306(b), the retiree is entitled to a lump-sum payment in an amount, if any, by which the amount in the retiree's individual account at the time of disability retirement exceeds the amount of current service annuity payments made before the date the annuity was discontinued or the right to an annuity revoked.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.309/b"> <num value="b">(b)</num> <content>The benefit provided by this section is not payable to a retiree who resumes employment with a participating subdivision or otherwise becomes gainfully employed.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scD/s854.309/c"> <num value="c">(c)</num> <content>The benefit provided by this section is payable from the benefit accumulation fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 227, ch. 18, Sec. 90, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.308 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 17, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c854/scE"> <num value="E">SUBCHAPTER E.</num> <heading>OPTIONAL DISABILITY RETIREMENT BENEFITS</heading> <section identifier="/us/tx/gv/t8/c854/scE/s854.401"> <num value="854.401">Sec. 854.401.</num> <heading>ELIGIBILITY FOR SUPPLEMENTAL DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.401/a"> <num value="a">(a)</num> <chapeau>A member as an employee of a municipal department included, as provided by Section 852.003, in the coverage of the supplemental disability benefits fund is eligible to retire and receive a supplemental disability retirement annuity if the member:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.401/1"> <num value="1">(1)</num> <content>is eligible to receive a disability retirement annuity under Section 854.302;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.401/2"> <num value="2">(2)</num> <content>is the subject of a certification and finding under Section 854.402, as well as a certification under the applicable finding provided by Section 854.303; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.401/3"> <num value="3">(3)</num> <content>filed an application for the benefits before January 1, 1989.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.401/b"> <num value="b">(b)</num> <content>Any claim for supplemental disability benefits not filed with the board of trustees before January 1, 1989, is barred.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 183, Sec. 11, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.402"> <num value="854.402">Sec. 854.402.</num> <heading>CERTIFICATION AND FINDING OF DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.402/a"> <num value="a">(a)</num> <content>The medical board shall issue and send to the board of trustees a certification of disability for a member included in the coverage of the supplemental disability benefits fund if, after a medical examination of the member, the medical board finds that the member is mentally or physically incapacitated and is unable to engage in gainful occupation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.402/b"> <num value="b">(b)</num> <chapeau>A member is entitled to a supplemental disability retirement annuity if the board of trustees, after receiving a certification of disability for the member under this section, finds that the member's incapacity:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.402/1"> <num value="1">(1)</num> <content>is the direct result of injuries sustained after the effective date of coverage of the member in the supplemental disability benefits fund and before January 1, 1988, as a direct and proximate result of the performance of the duties of the member's employment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.402/2"> <num value="2">(2)</num> <content>is likely to be permanent.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 183, Sec. 12, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.402 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.403"> <num value="854.403">Sec. 854.403.</num> <heading>SUPPLEMENTAL DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.403/a"> <num value="a">(a)</num> <chapeau>A supplemental disability retirement annuity payable under this subtitle is an amount that, when added to a member's standard disability retirement annuity or, if the member is eligible for service retirement, to the member's standard service retirement annuity, equals one-half of the member's average monthly compensation for service as an employee of a participating department of a municipality:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.403/1"> <num value="1">(1)</num> <content>for the 60 months immediately preceding the month in which the injury occurred; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.403/2"> <num value="2">(2)</num> <content>if the member did not perform service in each of the 60 months immediately preceding the month in which the injury occurred, for the number of months of service within the 60-month period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.403/b"> <num value="b">(b)</num> <content>In a computation of average monthly compensation under this section, compensation is excluded that exceeds the maximum amount on which the member was required to make contributions to the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.403 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.404"> <num value="854.404">Sec. 854.404.</num> <heading>CONDITIONS FOR BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.404/a"> <num value="a">(a)</num> <content>Supplemental disability benefits payable from the supplemental disability benefits fund cease on the death of the disability retiree and are, except as provided by this subchapter, subject to the same terms of issuance as are standard disability retirement benefits. The suspension or discontinuance of a disability retirement annuity automatically suspends or discontinues, as applicable, a supplemental disability retirement annuity based on the same service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.404/b"> <num value="b">(b)</num> <content>The board of trustees may reduce proportionally all supplemental disability benefits payable from the supplemental benefits fund at any time and for a period that the board finds necessary to prevent payments from the fund in a year from exceeding available assets in the fund in that year.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 227, ch. 18, Sec. 91, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.404 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.405"> <num value="854.405">Sec. 854.405.</num> <heading>OPTIONAL OCCUPATIONAL DISABILITY BENEFITS PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.405/a"> <num value="a">(a)</num> <content>This section and Sections 854.406, 854.407, 854.408, 854.409, and 854.410, providing for an occupational disability benefits program, apply to municipalities having a participation date in the retirement system after August 31, 1987. The governing body of any municipality having an earlier effective date of participation may by ordinance adopt the provisions of this section and Sections 854.406, 854.407, 854.408, 854.409, and 854.410 in lieu of the disability program provided for under Subchapter D.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.405/b"> <num value="b">(b)</num> <content>A governing body may not adopt an ordinance under this section unless the actuary first determines, on the basis of mortality and other tables adopted by the board of trustees, that all obligations of the municipality to the benefit accumulation fund, including obligations proposed under the ordinance, can be funded by the municipality within its maximum contribution rate and within its amortization period.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 183, Sec. 13, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.405 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 18, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.406"> <num value="854.406">Sec. 854.406.</num> <heading>APPLICATION FOR OCCUPATIONAL DISABILITY BENEFITS</heading> <content>A member who is employed by a municipality that has adopted or is subject to the occupational disability benefits program may apply for an occupational disability retirement benefit in the same form and manner as that prescribed by Section 854.301.</content> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 183, Sec. 13, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.406 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.407"> <num value="854.407">Sec. 854.407.</num> <heading>ELIGIBILITY FOR BENEFITS AND DETERMINATION OF DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.407/a"> <num value="a">(a)</num> <content>As soon as practicable after an application for occupational disability benefits has been filed, the medical board shall evaluate the medical and other pertinent information concerning the member's application. The medical board may require the member to be examined by one or more physicians designated by it.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.407/b"> <num value="b">(b)</num> <chapeau>The medical board shall issue a certification of occupational disability and send it to the board of trustees if the medical board finds:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.407/1"> <num value="1">(1)</num> <content>that the member is physically or mentally disabled for further performance of the duties of the member's employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.407/2"> <num value="2">(2)</num> <content>that the disability is likely to be permanent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.407/3"> <num value="3">(3)</num> <content>that the member should be retired.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.407/c"> <num value="c">(c)</num> <content>A member who is issued a certificate by the medical board as provided by this section is eligible to receive a standard occupational disability retirement annuity on the terms prescribed by Section 854.408.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 183, Sec. 13, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.407 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.408"> <num value="854.408">Sec. 854.408.</num> <heading>STANDARD OCCUPATIONAL DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.408/a"> <num value="a">(a)</num> <content>The standard occupational disability retirement annuity payable under this subchapter is the sum of the member's prior service annuity and current service annuity. A prior service annuity is subject to reduction under Section 855.308(f). A standard occupational disability retirement annuity is payable throughout the life of the retiree except as otherwise provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.408/b"> <num value="b">(b)</num> <content>The occupational disability retirement annuity of a disability retiree may not be suspended under this subchapter after the date the disability retiree attains 60 years of age.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.408/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 28, eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.408/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 28, eff. January 1, 2020.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 183, Sec. 13, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.408 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 14, eff. Jan. 1, 1994; Acts 1999, 76th Leg., ch. 83, Sec. 13, eff. Dec. 31, 1999; Acts 2003, 78th Leg., ch. 599, Sec. 14, eff. Jan. 1, 2004. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 13, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 28, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.409"> <num value="854.409">Sec. 854.409.</num> <heading>MEDICAL EXAMINATION OF RETIREES</heading> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.409/a"> <num value="a">(a)</num> <content>The retirement system may require, by written request, a disability retiree under this subchapter who is younger than 60 years of age to undergo a medical examination and provide current medical and other relevant information reaffirming the status of the retiree as meeting the requirements for certification of occupational disability under Section 854.407(b). The retirement system or medical board may designate a physician to perform the examination. The retiree shall pay the cost of the examination, unless the director, at the director's discretion, waives that requirement and has the retirement system pay the cost of the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.409/b"> <num value="b">(b)</num> <content>If a disability retiree refuses to submit to a medical examination or fails to provide current medical or other information requested under Subsection (a), the retirement system may suspend payments of the disability annuity as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.409/c"> <num value="c">(c)</num> <chapeau>If a disability retiree refuses to submit to a medical examination or fails to provide current medical or other information requested under Subsection (a) by the first anniversary of the date the retirement system requested the medical examination or information, the retirement system may suspend payments of the disability annuity until the earlier of the date the retiree:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.409/1"> <num value="1">(1)</num> <content>attains 60 years of age; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scE/s854.409/2"> <num value="2">(2)</num> <content>submits to a medical examination and provides the requested information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.409/d"> <num value="d">(d)</num> <content>If a disability retiree submits to a medical examination and provides the requested information before the fourth anniversary of the date the retirement system requested the medical examination or information, the retirement system may pay the suspended payments of the disability annuity in a lump sum.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.409/e"> <num value="e">(e)</num> <content>If the medical board finds that a disability retiree under this subchapter has experienced medical improvement to the extent that the disability retiree no longer meets the requirements for certification of occupational disability under Section 854.407(b), the medical board shall certify the medical board's findings and submit the findings to the director. If the director concurs in the medical board's findings under this section, the director may adopt the findings, and the retirement system may suspend payments of the disability annuity and take other action as the retirement system, in the retirement system's discretion, considers equitable and appropriate to address the situation, until the disability retiree attains 60 years of age.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.409/f"> <num value="f">(f)</num> <content>The suspension of a benefit under this section does not suspend payment of a benefit to an alternate payee under a qualified domestic relations order.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 183, Sec. 13, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.409 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 14, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.410"> <num value="854.410">Sec. 854.410.</num> <heading>OPTIONAL OCCUPATIONAL DISABILITY RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.410/a"> <num value="a">(a)</num> <content>Instead of the standard occupational disability retirement annuity payable under Section 854.408, a member retiring for disability may elect to receive an optional occupational disability retirement annuity under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.410/b"> <num value="b">(b)</num> <content>An optional occupational disability retirement annuity is payable throughout the life of the retiree and is actuarially adjusted from the standard occupational disability retirement annuity to its actuarial equivalent under the option selected under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.410/c"> <num value="c">(c)</num> <content>An eligible person may select an optional annuity under Section 854.104(c).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.410/d"> <num value="d">(d)</num> <content>An option under Subsection (c) applies to both prior and current service annuities, except that prior service annuities are subject to reduction under Section 855.308(f).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.410/e"> <num value="e">(e)</num> <content>To select an optional occupational disability retirement annuity, a member or retiree must make the selection and designate a beneficiary on a form prescribed by and filed with the retirement system before the 31st day after the effective date of retirement.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.410/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 28, eff. January 1, 2020.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scE/s854.410/g"> <num value="g">(g)</num> <content>If a person who retires after August 31, 1997, elects a reduced retirement annuity that is payable until the death of the last to die of the retiree and a person designated under Subsection (e), and if the retiree survives the other person, the monthly payments to the retiree will be increased to the amounts that would have been payable if the retiree at the time of retirement had elected to receive an annuity payable only during the retiree's life, and adjustments had been made for any applicable postretirement increases in that benefit. The increased benefit becomes payable the month after the month in which the person designated under Subsection (e) dies and continues until the retiree dies.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 183, Sec. 13, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.410 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 76, Sec. 12, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 83, Sec. 14, eff. Dec. 31, 1999; Acts 2003, 78th Leg., ch. 599, Sec. 15, eff. Jan. 1, 2004. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 15, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 28, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scE/s854.411"> <num value="854.411">Sec. 854.411.</num> <heading>RULES FOR OPTIONAL DISABILITY RETIREMENT ANNUITIES</heading> <content>The board of trustees may adopt rules necessary or desirable to implement this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 16, eff. January 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c854/scF"> <num value="F">SUBCHAPTER F.</num> <heading>DEATH BENEFITS</heading> <section identifier="/us/tx/gv/t8/c854/scF/s854.501"> <num value="854.501">Sec. 854.501.</num> <heading>RETURN OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.501/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (c), if a member dies before retirement, a lump-sum death benefit is payable from the benefit accumulation fund in the amount of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scF/s854.501/1"> <num value="1">(1)</num> <content>the amount credited to the member's individual account; plus</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scF/s854.501/2"> <num value="2">(2)</num> <content>interest computed from the beginning of the year in which death occurs through the end of the month immediately preceding the month in which death occurs at the rate allowed on member contributions during the preceding year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.501/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable to the decedent's estate unless the decedent has directed that the benefit be paid otherwise.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.501/c"> <num value="c">(c)</num> <content>A benefit is not payable under this section if an annuity based on the decedent's service is payable under this subtitle.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.501 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 19, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scF/s854.502"> <num value="854.502">Sec. 854.502.</num> <heading>REFUND OF UNRECOVERED CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.502/a"> <num value="a">(a)</num> <chapeau>If monthly payments of any standard service retirement annuity under Section 854.103, optional service retirement annuity under Section 854.104, standard disability retirement annuity under Section 854.304, optional disability retirement annuity under Section 854.305, standard occupational disability retirement annuity under Section 854.408, or optional occupational disability retirement annuity under Section 854.410 cease before the sum of all payments of the annuity equals or exceeds the amount of accumulated contributions credited to the member's individual account at the time of retirement of the member on whose service the annuity was based, a lump-sum benefit equal to the amount by which the amount of the accumulated contributions exceeds the sum of all payments made by reason of the annuity is payable:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scF/s854.502/1"> <num value="1">(1)</num> <content>to the designated beneficiary, if living, or if not living, to the estate of the designated beneficiary, if the designated beneficiary survived the retiree; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scF/s854.502/2"> <num value="2">(2)</num> <content>to the estate of the retiree, if the designated beneficiary predeceased the retiree.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.502/b"> <num value="b">(b)</num> <content>The benefit provided by this section is payable from the benefit accumulation fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 228, ch. 18, Sec. 92, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.502 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 466, Sec. 7, eff. Aug. 26, 1991. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 20, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scF/s854.503"> <num value="854.503">Sec. 854.503.</num> <heading>TRUST AS BENEFICIARY</heading> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.503/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a member or retiree may designate a trust as beneficiary for the payment of benefits from the retirement system. If a trust is designated beneficiary, the beneficiary of the trust is considered the designated beneficiary for the purpose of determining eligibility for and the amount and duration of benefits. The trustee is entitled to exercise any rights to elect benefit options and name subsequent beneficiaries.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.503/b"> <num value="b">(b)</num> <content>A trust having more than one beneficiary may not receive benefits to which multiple designated beneficiaries are not eligible under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 514, Sec. 16, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scF/s854.504"> <num value="854.504">Sec. 854.504.</num> <heading>PERSON CAUSING DEATH OF MEMBER OR ANNUITANT</heading> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.504/a"> <num value="a">(a)</num> <content>A benefit payable on the death of a member or annuitant may not be paid to a person convicted of causing that death but instead is payable to a person who would be entitled to the benefit had the convicted person predeceased the decedent. If no person would be entitled to the benefit, the benefit is payable to the decedent's estate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.504/b"> <num value="b">(b)</num> <content>The retirement system is not required to pay a benefit under Subsection (a) of this section unless it receives actual notice of the conviction of the person who would have been entitled to the benefits. However, the retirement system may delay payment of a benefit payable on the death of a member or annuitant pending the results of a criminal investigation and of legal proceedings relating to the cause of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.504/c"> <num value="c">(c)</num> <content>The retirement system shall convert the remainder of any annuity that would otherwise have been payable throughout the life of the convicted person to an actuarially equivalent annuity payable to the decedent's estate in 60 monthly annuity payments. The time of the actuarial equivalence is the earlier of the time the retirement system receives the notice of the conviction under Subsection (b) or the time the retirement system begins the delay in payment of a benefit according to Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scF/s854.504/d"> <num value="d">(d)</num> <chapeau>For the purposes of this section, a person has been convicted of causing the death of a member or annuitant if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scF/s854.504/1"> <num value="1">(1)</num> <content>has pleaded guilty or nolo contendere to or has been found guilty by a court of an offense at the trial of which it is established that the person's intentional, knowing, or reckless act or omission resulted in the death of a person who was a member or annuitant, regardless of whether sentence is imposed or probated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scF/s854.504/2"> <num value="2">(2)</num> <content>has no appeal of the conviction pending and the time provided for appeal has expired.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 514, Sec. 17, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scF/s854.505"> <num value="854.505">Sec. 854.505.</num> <heading>SIMULTANEOUS DEATH OF MEMBER AND BENEFICIARY</heading> <content>When a member or retiree and the spouse or beneficiary of the member or retiree have died within a period of less than 120 hours of each other, the member or retiree is considered to have survived the spouse or beneficiary for the purpose of determining the rights to amounts payable under this subtitle on the death of the member or retiree.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 514, Sec. 18, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c854/scG"> <num value="G">SUBCHAPTER G.</num> <heading>OPTIONAL DEATH BENEFITS</heading> <section identifier="/us/tx/gv/t8/c854/scG/s854.601"> <num value="854.601">Sec. 854.601.</num> <heading>COVERAGE IN SUPPLEMENTAL DEATH BENEFIT PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.601/a"> <num value="a">(a)</num> <chapeau>An employee of a participating municipality is included within the coverage of the supplemental death benefit program on the first day of the first month in which:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.601/1"> <num value="1">(1)</num> <content>the employing municipality is participating in the supplemental death benefits fund for coverage of all members it employs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.601/2"> <num value="2">(2)</num> <content>the employee is a member of the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.601/3"> <num value="3">(3)</num> <content>the employee is required to make a contribution to the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.601/b"> <num value="b">(b)</num> <content>Once established, coverage of a person in the supplemental death benefit program continues until the last day of a month in which a requirement of Subsection (a) is not met.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.601 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scG/s854.602"> <num value="854.602">Sec. 854.602.</num> <heading>EXTENDED SUPPLEMENTAL DEATH BENEFIT COVERAGE</heading> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.602/a"> <num value="a">(a)</num> <content>A member included in the coverage of the supplemental death benefit program who fails to earn compensation in a month for service to a municipality participating in the supplemental death benefits fund is eligible to receive extended coverage in the program on complying with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.602/b"> <num value="b">(b)</num> <content>A member may apply to the retirement system for extended program coverage and submit evidence of eligibility for extended coverage.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.602/c"> <num value="c">(c)</num> <chapeau>The board of trustees shall grant extended coverage in the supplemental death benefit program to an applicant, if the board finds:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.602/1"> <num value="1">(1)</num> <content>that as a result of illness or injury, the member is unable to engage in gainful occupation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.602/2"> <num value="2">(2)</num> <content>that the member made a required contribution to the retirement system as an employee of a municipality participating in the supplemental death benefits fund for the month immediately preceding the first full month in which the member was unable to engage in gainful occupation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.602/d"> <num value="d">(d)</num> <chapeau>Once established, extended coverage of a person in the supplemental death benefit program continues until the last day of the month in which:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.602/1"> <num value="1">(1)</num> <content>the member returns to work as an employee of a participating municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.602/2"> <num value="2">(2)</num> <content>the board of trustees finds that the member is able to engage in gainful occupation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.602/3"> <num value="3">(3)</num> <content>the person's membership in the retirement system is terminated; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.602/4"> <num value="4">(4)</num> <content>the member retires under this subtitle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.602/e"> <num value="e">(e)</num> <content>The board of trustees by rule may require a member to submit to it annual proof of continued inability to engage in gainful occupation. The board may require a member to undergo a medical examination by a physician designated by the board. Failure of a member to undergo a medical examination as required by this subsection is a ground for the board's finding that the member has become able to engage in gainful occupation.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.602/f"> <num value="f">(f)</num> <content>If a member included in the coverage of the supplemental death benefit program becomes eligible to apply for the extended coverage but fails to comply with Subsections (b) and (c) before the member's death, the member will be considered to have had the extended coverage if proof is furnished that the member could have qualified for extended coverage if application for the coverage had been made according to Subsections (b) and (c) and that the death occurred within six months after the date the coverage of the supplemental death benefit program was discontinued under Section 854.601.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 228, ch. 18, Sec. 93, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.602 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 19, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scG/s854.603"> <num value="854.603">Sec. 854.603.</num> <heading>MEMBER SUPPLEMENTAL DEATH BENEFIT</heading> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.603/a"> <num value="a">(a)</num> <content>If a person included in the coverage or extended coverage of the supplemental death benefit program dies, a lump-sum supplemental death benefit is payable from the supplemental death benefits fund in an amount equal to the current annual salary of the member at the time of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.603/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), the current annual salary of a member is computed as the amount paid to the member for service on which contributions were made to the retirement system during the 12 months immediately preceding the month of death. If a member did not receive compensation for service in each of the 12 months immediately preceding the month of death, the member's current annual salary is computed by converting to an annual basis the amount paid to the member on which contributions were made to the system during the period of employment within the 12-month period. If a member did not receive compensation for service in any of the 12 months immediately preceding the month of death, the member's current annual salary is computed by converting to an annual basis the rate of compensation payable to the member during the month of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.603/c"> <num value="c">(c)</num> <content>The current annual salary of a member included in the extended coverage of the supplemental death benefit program is computed in the manner provided by Subsection (b) but as if the member had died during the first month of extended coverage.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.603/d"> <num value="d">(d)</num> <content>If a member makes contributions to the retirement system during the same month as an employee of more than one municipality participating in the supplemental death benefits fund, a death benefit is payable only on the basis of the member's most recent employment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.603/e"> <num value="e">(e)</num> <content>The board of trustees by rule may require such proof of compensation and periods of employment as it finds necessary.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 228, ch. 18, Sec. 94, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.603 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scG/s854.604"> <num value="854.604">Sec. 854.604.</num> <heading>RETIREE SUPPLEMENTAL DEATH BENEFIT</heading> <content>If a retiree dies whose most recent employment as a member of the retirement system was with a municipality that has elected to provide, and continues to provide, postretirement supplemental death benefits, a lump-sum supplemental death benefit is payable from the fund in the amount of $7,500.</content> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 229, ch. 18, Sec. 95, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.604 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 15, eff. Jan. 1, 1994; Acts 2003, 78th Leg., ch. 599, Sec. 16, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c854/scG/s854.605"> <num value="854.605">Sec. 854.605.</num> <heading>BENEFICIARY OF SUPPLEMENTAL DEATH BENEFIT</heading> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.605/a"> <num value="a">(a)</num> <chapeau>Unless a member has directed otherwise on a form prescribed by the board of trustees and filed with the retirement system:</chapeau> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.605/1"> <num value="1">(1)</num> <content>a supplemental death benefit under Section 854.603 is payable to the person entitled to receive the decedent's accumulated contributions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c854/scG/s854.605/2"> <num value="2">(2)</num> <content>a supplemental death benefit under Section 854.604 is payable to a person entitled to receive any remaining payments of the decedent's annuity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.605/b"> <num value="b">(b)</num> <content>If a person entitled under this section to receive a supplemental death benefit does not survive the member or retiree covered by the supplemental death benefit program, the benefit is payable to the estate of the covered member or retiree.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c854/scG/s854.605/c"> <num value="c">(c)</num> <content>If a member or retiree who has designated a beneficiary to receive supplemental death benefits under Section 854.603 or 854.604 subsequently designates a different beneficiary to receive other benefits under this subtitle in the event of the death of the member or retiree, the supplemental death benefits shall be paid to the subsequently designated beneficiary unless the member or retiree contemporaneously or subsequently designates another beneficiary to receive the supplemental death benefit.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 64.605 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 121, Sec. 23, eff. Jan. 1, 2002.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c855"> <num value="855">CHAPTER 855.</num> <heading>ADMINISTRATION</heading> <subchapter identifier="/us/tx/gv/t8/c855/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c855/scA/s855.001"> <num value="855.001">Sec. 855.001.</num> <heading>COMPOSITION OF BOARD OF TRUSTEES</heading> <content>The board of trustees is composed of six trustees.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.001 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scA/s855.002"> <num value="855.002">Sec. 855.002.</num> <heading>APPOINTMENT</heading> <content>The governor, with the advice and consent of the senate, shall appoint three executive trustees and three employee trustees.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.002 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scA/s855.003"> <num value="855.003">Sec. 855.003.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.003/a"> <num value="a">(a)</num> <content>To be eligible to serve as an executive trustee a person must be a chief executive officer, chief finance officer, or other officer, executive, or department head of a participating municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.003/b"> <num value="b">(b)</num> <content>To be eligible to serve as an employee trustee a person must be an employee of a participating municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.003/c"> <num value="c">(c)</num> <content>Two or more trustees serving concurrently may not be employed by or serve the same municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.003/d"> <num value="d">(d)</num> <content>A trustee is immediately disqualified from serving as a trustee if the trustee ceases to satisfy the requirements of this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.003 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scA/s855.004"> <num value="855.004">Sec. 855.004.</num> <heading>TERM OF OFFICE</heading> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.004/a"> <num value="a">(a)</num> <content>The trustees hold office for staggered terms of six years, with the terms of two trustees expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.004/b"> <num value="b">(b)</num> <content>The governor shall fill a vacancy in the office of a trustee for the unexpired term by appointing a successor from a participating municipality.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 2836, ch. 484, art. II, Sec. 11, eff. June 19, 1983. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.004 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scA/s855.005"> <num value="855.005">Sec. 855.005.</num> <heading>OATH OF OFFICE</heading> <content>Before taking office as a trustee, a person shall present to the board of trustees a certified copy of an oath of office subscribed before the clerk of the municipality that the person serves.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.005 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scA/s855.007"> <num value="855.007">Sec. 855.007.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/a"> <num value="a">(a)</num> <content>The board of trustees shall hold at least four meetings each year and additional meetings when called by the director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/b"> <num value="b">(b)</num> <content>Before the fifth day preceding the day of a meeting, the director shall give written notice of the meeting to each trustee unless notice is waived.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this subtitle, Chapter 551, or other law, all meetings of the board must be open to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/d"> <num value="d">(d)</num> <content>The board shall hold its meetings in the office of the board or in a place specified by the notice of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/e"> <num value="e">(e)</num> <content>Notwithstanding Chapter 551 or any other law, the board of trustees may hold an open or closed meeting by telephone conference call, videoconference, or other similar telecommunication method. The board may use a telephone conference call, videoconference, or other similar telecommunication method for purposes of establishing a quorum or voting or for any other meeting purpose in accordance with Subsection (f) and this subsection. This subsection applies without regard to the subject matter discussed or considered by the board at a meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/f"> <num value="f">(f)</num> <chapeau>A meeting of the board of trustees held by telephone conference call, videoconference, or other similar telecommunication method:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scA/s855.007/1"> <num value="1">(1)</num> <content>is subject to the notice requirements applicable to other board meetings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scA/s855.007/2"> <num value="2">(2)</num> <content>may not be held unless notice of the meeting specifies the location of the meeting at which at least one trustee of the board will be physically present; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scA/s855.007/3"> <num value="3">(3)</num> <content>must be open and audible to the public at the location specified in the notice under Subdivision (2) during the open portions of the meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/g"> <num value="g">(g)</num> <content>Chapter 551 does not require the board of trustees to confer with one or more employees, consultants, or legal counsel of the retirement system or with a third party, including representatives of an issuer of restricted securities or a private investment fund, in an open meeting if the only purpose of the conference is to receive information from or question the employees, consultants, or legal counsel of the retirement system or the third party relating to an investment or a potential investment.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/h"> <num value="h">(h)</num> <chapeau>The board of trustees or a committee of the board may conduct a closed meeting in accordance with Subchapter E, Chapter 551, with the retirement system's internal or external auditors to discuss:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scA/s855.007/1"> <num value="1">(1)</num> <content>governance, risk management or internal control weaknesses, known or suspected compliance violations or fraud, status of regulatory reviews or investigations, or identification of potential fraud risk areas and audits for the annual internal audit plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scA/s855.007/2"> <num value="2">(2)</num> <content>the auditors' ability to perform duties in accordance with the Internal Audit Charter and relevant auditing standards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/i"> <num value="i">(i)</num> <chapeau>Notwithstanding Chapter 551 or any other law, the board of trustees may conduct a closed meeting to consider and discuss:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scA/s855.007/1"> <num value="1">(1)</num> <content>evaluations or duties of trustees or board consultants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scA/s855.007/2"> <num value="2">(2)</num> <content>self-evaluations of the board as a whole.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/j"> <num value="j">(j)</num> <content>Notwithstanding any other law, Chapter 551 does not apply to an assembly of the board of trustees or one of the board's committees while attending a summit, conference, convention, workshop, or other event held for educational purposes if the assembly or committee does not deliberate, vote, or take action on a specific matter of public business or public policy over which the board of trustees or a committee of the board has supervision or control. This subsection does not apply to a meeting of the board of trustees scheduled or called under the board's bylaws.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.007/k"> <num value="k">(k)</num> <content>The board of trustees may adopt rules necessary or desirable to implement this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.007 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 17, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scA/s855.008"> <num value="855.008">Sec. 855.008.</num> <heading>COMPENSATION; EXPENSES</heading> <chapeau>Each trustee serves without compensation but is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scA/s855.008/1"> <num value="1">(1)</num> <content>reimbursement for reasonable traveling expenses incurred in attending board meetings and authorized committee and association meetings or incurred in the performance of other official board duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scA/s855.008/2"> <num value="2">(2)</num> <content>payment of an amount equal to any compensation withheld by the trustee's employing municipality because of the trustee's attendance at board meetings.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.008 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 16, eff. Jan. 1, 1994.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scA/s855.009"> <num value="855.009">Sec. 855.009.</num> <heading>VOTING</heading> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.009/a"> <num value="a">(a)</num> <content>Each trustee is entitled to one vote.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scA/s855.009/b"> <num value="b">(b)</num> <content>At any meeting of the board, four or more concurring votes are necessary for a decision or action by the board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.009 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c855/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c855/scB/s855.101"> <num value="855.101">Sec. 855.101.</num> <heading>ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.101/a"> <num value="a">(a)</num> <content>The retirement system is a trust.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.101/b"> <num value="b">(b)</num> <content>The board of trustees is responsible for the administration of the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.101 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.102"> <num value="855.102">Sec. 855.102.</num> <heading>RULEMAKING</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.102/a"> <num value="a">(a)</num> <content>The board of trustees shall adopt rules and perform reasonable activities it finds necessary or desirable for efficient administration of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.102/b"> <num value="b">(b)</num> <chapeau>The board may adopt and enforce rules concerning:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.102/1"> <num value="1">(1)</num> <content>the time that a municipality electing to participate in the system begins its participation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.102/2"> <num value="2">(2)</num> <content>notice, information, and reports required of municipalities electing to participate in the system.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.102 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.103"> <num value="855.103">Sec. 855.103.</num> <heading>ADMINISTERING SYSTEM ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.103/a"> <num value="a">(a)</num> <content>The board of trustees may sell, assign, exchange, or trade and transfer any security in which the retirement system's assets are invested. The board may use or reinvest the proceeds as the board determines that the system's needs require.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.103/b"> <num value="b">(b)</num> <content>In handling the funds of the retirement system, the board of trustees has all powers and duties granted to the comptroller that formerly were granted to the State Depository Board.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.103 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.15, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.104"> <num value="855.104">Sec. 855.104.</num> <heading>ACCEPTING GIFT, GRANT, OR BEQUEST</heading> <chapeau>The board of trustees shall accept a gift, grant, or bequest of money or securities:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.104/1"> <num value="1">(1)</num> <content>for the purpose designated by the grantor if the purpose provides an endowment or retirement benefits to some or all participating employees or annuitants of the retirement system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.104/2"> <num value="2">(2)</num> <content>if no purpose is designated, for deposit in the endowment fund.</content> </paragraph> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.104 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.105"> <num value="855.105">Sec. 855.105.</num> <heading>INDEBTEDNESS; PAYMENT</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.105/a"> <num value="a">(a)</num> <chapeau>The board of trustees may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.105/1"> <num value="1">(1)</num> <content>incur indebtedness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.105/2"> <num value="2">(2)</num> <content>on the credit of the retirement system, borrow money to pay expenses incident to the system's operation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.105/3"> <num value="3">(3)</num> <content>renew, extend, or refund its indebtedness; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.105/4"> <num value="4">(4)</num> <content>issue and sell negotiable promissory notes or negotiable bonds of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.105/b"> <num value="b">(b)</num> <content>A note or bond issued under this section must mature before the 20th anniversary of the issuance of the note or bond. The rate of interest on the note or bond may not exceed six percent a year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.105/c"> <num value="c">(c)</num> <content>The board shall charge a note or bond issued under this section against the system's expense fund and shall pay the note or bond from that fund. The total indebtedness against the expense fund may not exceed $75,000 at any time.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.105/d"> <num value="d">(d)</num> <content>A note or bond issued under this section must expressly state that the note or bond is not an obligation of this state.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.105 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.106"> <num value="855.106">Sec. 855.106.</num> <heading>GRANTS AND PAYMENT OF BENEFITS</heading> <content>The board of trustees, in accordance with this subtitle, shall consider all applications for annuities and benefits and shall decide whether to grant the annuities and benefits. The board may suspend one or more payments in accordance with this subtitle.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.106 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.107"> <num value="855.107">Sec. 855.107.</num> <heading>AUDIT</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.107/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.107/1"> <num value="1">(1)</num> <content>"Audit" means an internal or independent external audit authorized or required by this section or initiated or commissioned by the board of trustees or a committee of the board of trustees. The term includes a financial audit, compliance audit, economy and efficiency audit, effectiveness audit, performance audit, security or risk audit, attestation, management-directed engagement, or investigation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.107/2"> <num value="2">(2)</num> <chapeau>"Audit working paper" includes all information, documentary or otherwise, prepared or maintained in conducting an audit or preparing an audit report, including:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c855/scB/s855.107/A"> <num value="A">(A)</num> <content>internal or external communications relating to the audit that are made or received in the course of the audit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c855/scB/s855.107/B"> <num value="B">(B)</num> <content>drafts of an audit report or portions of those drafts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c855/scB/s855.107/C"> <num value="C">(C)</num> <content>drafts of audit plans; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c855/scB/s855.107/D"> <num value="D">(D)</num> <content>records of risk assessments.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.107/b"> <num value="b">(b)</num> <content>Annually, or more often, the board of trustees shall have the accounts of the retirement system audited by a certified public accountant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.107/c"> <num value="c">(c)</num> <content>In addition to the financial audit required by Subsection (b), the board of trustees may initiate or commission an audit or investigation of activities, functions, or operations of the retirement system as the board determines appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.107/d"> <num value="d">(d)</num> <content>Audit working papers prepared, maintained, or assembled by the retirement system or an agent of the retirement system are not a record of the board of trustees for purposes of Section 855.112, and are confidential and excepted from the disclosure requirements of Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.107/e"> <num value="e">(e)</num> <content>Unless made confidential under other law, an audit report, when received by the board of trustees in its final form, is public information not excepted from the requirements of Section 552.021.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.107 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 18, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.108"> <num value="855.108">Sec. 855.108.</num> <heading>DESIGNATION OF AUTHORITY TO SIGN VOUCHERS</heading> <content>The board of trustees by resolution shall designate one or more representatives who have authority to sign vouchers for payments from the assets of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.108 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.109"> <num value="855.109">Sec. 855.109.</num> <heading>DEPOSITORIES</heading> <content>The board of trustees shall designate financial institutions to qualify and serve the retirement system as depositories.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.109 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 57, Sec. 17, eff. Jan. 1, 1994.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.110"> <num value="855.110">Sec. 855.110.</num> <heading>ADOPTING RATES AND TABLES</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.110/a"> <num value="a">(a)</num> <content>The board of trustees shall adopt rates and tables that the board considers necessary for the retirement system after considering the results of the actuary's investigation of the mortality and service experience of the system's members and annuitants. In adopting rates and tables, the board of trustees shall adopt a discount rate that is not less than five percent in developing an annuity purchase rate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.110/b"> <num value="b">(b)</num> <content>Based on recommendations of the actuary, the board of trustees shall adopt rates and tables necessary to determine the supplemental death benefits contribution rates for each municipality participating in the supplemental death benefits fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.110/c"> <num value="c">(c)</num> <chapeau>The board of trustees, after consultation with the actuary, by rule or by funding policy adopted by the board of trustees, may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.110/1"> <num value="1">(1)</num> <content>set open or closed amortization periods not to exceed 30 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.110/2"> <num value="2">(2)</num> <content>change the period for amortizing a municipality's unfunded actuarial accrued liabilities from an open period to a closed period or from a closed period to an open period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.110/3"> <num value="3">(3)</num> <content>decrease or increase the amortization period, provided the amortization period may not exceed 30 years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.110/4"> <num value="4">(4)</num> <content>set different amortization periods for unfunded actuarial accrued liabilities arising from different types of events giving rise to liabilities and ladder the amortization of the liabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.110/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.110/1"> <num value="1">(1)</num> <content>"Annuity purchase rate" means the present value factor used to convert reserves to a monthly annuity based on the post-retirement discount rate assumption and the life expectancy of the retiree or beneficiary or both the retiree and the beneficiary at retirement under the selected form of payment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.110/2"> <num value="2">(2)</num> <content>"Discount rate" means the interest rate used in determining the present value of future cash flows.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 229, ch. 18, Sec. 96, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.110 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2007, 80th Leg., R.S., Ch. 293 (H.B. 1244), Sec. 3, eff. January 1, 2008. Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 1, eff. May 26, 2009. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 19, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.111"> <num value="855.111">Sec. 855.111.</num> <heading>CERTIFICATION OF RATES</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.111/a"> <num value="a">(a)</num> <content>The board of trustees shall certify all current service contribution rates and all prior service contribution rates.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.111/b"> <num value="b">(b)</num> <content>The board shall notify each participating municipality of the rates certified in accordance with this section.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.111 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 2, eff. May 26, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.112"> <num value="855.112">Sec. 855.112.</num> <heading>RECORDS</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.112/a"> <num value="a">(a)</num> <content>The retirement system shall keep, in convenient form, data necessary for required computations and valuations by the actuary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.112/b"> <num value="b">(b)</num> <content>The board of trustees shall keep a permanent record of all of its proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.112/c"> <num value="c">(c)</num> <content>Records of the board of trustees are open to the public.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.112 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 20, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.113"> <num value="855.113">Sec. 855.113.</num> <heading>OFFICE</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.113/a"> <num value="a">(a)</num> <content>The board of trustees shall establish an office in Austin or in one of the participating municipalities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.113/b"> <num value="b">(b)</num> <content>The board shall keep the books and records of the retirement system in that office.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.113 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.114"> <num value="855.114">Sec. 855.114.</num> <heading>OBTAINING INFORMATION</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.114/a"> <num value="a">(a)</num> <content>In this section, "participant" means a member, former member, retiree, annuitant, beneficiary, or alternate payee of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.114/b"> <num value="b">(b)</num> <content>The board of trustees shall obtain from participants or participating municipalities information necessary for the proper operation of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.114/c"> <num value="c">(c)</num> <content>Each participant and participating municipality shall timely provide, in the form and manner specified by the retirement system, information necessary for the proper operation and administration of the retirement system.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.114 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 21, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.115"> <num value="855.115">Sec. 855.115.</num> <heading>CONFIDENTIALITY OF INFORMATION ABOUT MEMBERS, RETIREES, ANNUITANTS, OR BENEFICIARIES</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.115/a"> <num value="a">(a)</num> <content>In this section, "participant" has the meaning assigned by Section 855.114.</content> <continuation>(a-1) Information contained in records that are in the custody of the retirement system or maintained in the custody of another governmental entity or an administrator or carrier acting in cooperation with or on behalf of the retirement system concerning a participant is confidential and not subject to public disclosure. Except as otherwise provided by this section, the retirement system is not required to accept or comply with a request for a record or information about a record of a participant, or to seek an opinion from the attorney general because the records of a participant are not public records and are exempt from disclosure and the public information provisions of Chapter 552. Participant information may not be disclosed unless:</continuation> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.115/1"> <num value="1">(1)</num> <chapeau>the information is disclosed to:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c855/scB/s855.115/A"> <num value="A">(A)</num> <content>the participant or the participant's attorney, guardian, executor, administrator, conservator, or other person who the director determines is acting in the interest of the participant or the participant's estate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c855/scB/s855.115/B"> <num value="B">(B)</num> <content>a spouse or former spouse of a participant after the director determines that the information is relevant to the spouse's or former spouse's interest in member accounts, benefits, or other amounts payable by the retirement system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c855/scB/s855.115/C"> <num value="C">(C)</num> <content>a governmental official or employee after the director determines that disclosure of the information requested is reasonably necessary to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.115/i"> <num value="i">(i)</num> <chapeau>the performance of the duties of the official or employee; or</chapeau> <clause identifier="/us/tx/gv/t8/c855/scB/s855.115/ii"> <num value="ii">(ii)</num> <content>perform the purposes of the retirement system; or</content> </clause> <subparagraph identifier="/us/tx/gv/t8/c855/scB/s855.115/D"> <num value="D">(D)</num> <content>a person authorized by the participant in writing to receive the information; or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.115/2"> <num value="2">(2)</num> <content>the information is disclosed pursuant to a subpoena and the director determines that the participant will have a reasonable opportunity to contest the subpoena.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.115/b"> <num value="b">(b)</num> <content>This section does not prevent the disclosure of the status or identity of an individual as a member, former member, retiree, deceased member or retiree, or beneficiary of the retirement system.</content> <continuation>(b-1) This section does not require the retirement system to compile or disclose a list of participants' names, addresses, social security numbers, or other descriptive or demographic information.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.115/c"> <num value="c">(c)</num> <content>The director may designate other employees of the retirement system to make the necessary determinations under Subsection (a-1).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.115/d"> <num value="d">(d)</num> <content>A determination and disclosure under Subsection (a-1) may be made without notice to the participant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.115/e"> <num value="e">(e)</num> <content>A record released or received by the retirement system under this section may be transmitted electronically, including through the use of an electronic signature or certification in a form acceptable to the retirement system. An unintentional disclosure to, or unauthorized access by, a third party related to the transmission or receipt of information under this section is not a violation by the retirement system of any law, including any law or rule relating to the protection of confidential information.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.115/f"> <num value="f">(f)</num> <content>The records of a participant remain confidential after release to a person, including a governmental official or employee, as authorized by this section. The records of the participant may become part of a public record of an administrative or judicial proceeding, and the participant waives the confidentiality of the records, including medical records, unless the records are closed to public access by a protective order issued under applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.115/g"> <num value="g">(g)</num> <content>The retirement system may require a participant to provide the participant's social security number as the retirement system considers necessary to ensure the proper administration of all services, benefits, plans, and programs under the retirement system's administration or as otherwise required by state or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.115/h"> <num value="h">(h)</num> <content>The retirement system has sole discretion in determining if a record is subject to this section. For purposes of this section, a record includes any record of the retirement system containing information about a participant, living or deceased.</content> </subsection> <sourceCredit>Added by Acts 1991, 72nd Leg., ch. 466, Sec. 8, eff. Aug. 26, 1991. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.95(97), eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 22, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scB/s855.116"> <num value="855.116">Sec. 855.116.</num> <heading>ELECTRONIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.116/1"> <num value="1">(1)</num> <content>"Electronic filing" means the filing of data by the communication of information by facsimile or in the form of digital electronic signals transformed by computer and stored on microfilm, magnetic tape, magnetic or solid state disk, or any other electronic storage or other medium.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.116/2"> <num value="2">(2)</num> <content>"Electronic record" means any information that is recorded in a form for computer processing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/b"> <num value="b">(b)</num> <content>The board of trustees may adopt rules and procedures relating to the electronic filing of documents with the retirement system and the delivery of information electronically by the retirement system. A document that is electronically filed in accordance with those rules and procedures is considered to have been properly filed with the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/c"> <num value="c">(c)</num> <content>The retirement system may provide confidential information electronically to participating municipalities, members, retirees, beneficiaries, annuitants, alternate payees, and other persons authorized to receive the information and may receive information electronically from the individuals or entities, as applicable, including by use of an electronic signature or certification in a form acceptable to the retirement system. An unintentional disclosure to, or unauthorized access by, a third party related to the transmission or receipt of information under this section is not a violation by the retirement system of any law, including a rule relating to the protection of confidential information.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/d"> <num value="d">(d)</num> <chapeau>Subject to Subsection (f), the retirement system may provide to a member, retiree, or annuitant any information that is required to be provided, distributed, or furnished under Section 802.106(a), (b), (d), or (e) by:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.116/1"> <num value="1">(1)</num> <content>sending the information to an e-mail address or other electronic address furnished to the retirement system by the member, retiree, or annuitant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.116/2"> <num value="2">(2)</num> <content>directing the member, retiree, or annuitant through a written notice, e-mail, or other electronic notice to an Internet website address to access the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/e"> <num value="e">(e)</num> <content>Subject to Subsection (f), the retirement system may provide to a member, retiree, or annuitant the information that is required to be provided under Section 802.106(c) by directing the member, retiree, or annuitant through a written notice, e-mail, or other electronic notice to an Internet website address to access the information.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/f"> <num value="f">(f)</num> <content>Electronic notice sent under this section by e-mail or other electronic means may only be sent to an e-mail address or other electronic address furnished to the retirement system by the member, retiree, or annuitant.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/g"> <num value="g">(g)</num> <chapeau>The retirement system may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.116/1"> <num value="1">(1)</num> <content>photograph, microphotograph, film, or make an electronic record of any record in the retirement system's possession; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.116/2"> <num value="2">(2)</num> <content>preserve the record through electronic document imaging.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/h"> <num value="h">(h)</num> <chapeau>If a record is reproduced under Subsection (g), the retirement system may destroy or dispose of the original record if the system first:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.116/1"> <num value="1">(1)</num> <content>places the reproduction or electronic record in a file that is conveniently accessible to retirement system personnel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scB/s855.116/2"> <num value="2">(2)</num> <content>provides for the preservation, examination, and use of the reproduction or stored electronic record.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/i"> <num value="i">(i)</num> <content>A photograph, microphotograph, film, electronic record, or electronic document image of a record received by the retirement system or reproduced under Subsection (g) is equivalent to the original record for all purposes, including introduction as evidence in all courts and administrative agency proceedings. A certified or authenticated copy of the photograph, microphotograph, film, electronic record, or electronic document image is admissible as evidence to the same extent as the original record.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/j"> <num value="j">(j)</num> <content>The director or an authorized representative may certify the authenticity of a record reproduced under this section and may charge a fee for the certified copy as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scB/s855.116/k"> <num value="k">(k)</num> <content>Certified records shall be furnished to any person who is authorized by law to receive them.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 83, Sec. 15, eff. Dec. 31, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 23, eff. January 1, 2020.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c855/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OFFICERS AND EMPLOYEES OF BOARD OF TRUSTEES</heading> <section identifier="/us/tx/gv/t8/c855/scC/s855.201"> <num value="855.201">Sec. 855.201.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.201/a"> <num value="a">(a)</num> <content>The board of trustees shall appoint an executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.201/b"> <num value="b">(b)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.201/1"> <num value="1">(1)</num> <content>manage and administer the retirement system under the supervision and direction of the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.201/2"> <num value="2">(2)</num> <content>invest the assets of the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.201/c"> <num value="c">(c)</num> <content>The board of trustees may delegate to the executive director powers and duties in addition to those stated by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.201/d"> <num value="d">(d)</num> <chapeau>The executive director annually shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.201/1"> <num value="1">(1)</num> <content>prepare an itemized budget showing the amount required to pay the retirement system's expenses for the following fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.201/2"> <num value="2">(2)</num> <content>submit the report to the board for review, amendment, and adoption.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.201 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2001, 77th Leg., ch. 121, Sec. 24, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scC/s855.202"> <num value="855.202">Sec. 855.202.</num> <heading>LEGAL REPRESENTATION</heading> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.202/a"> <num value="a">(a)</num> <content>The board of trustees shall appoint an attorney.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.202/b"> <num value="b">(b)</num> <content>The attorney shall act as the legal adviser to the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.202/c"> <num value="c">(c)</num> <content>The board of trustees, the director, or the director's designee may employ or obtain the services of other attorneys or outside legal counsel to represent the retirement system in litigation or advise the retirement system on fiduciary or legal matters.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.202 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 24, eff. January 1, 2020. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 25, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scC/s855.203"> <num value="855.203">Sec. 855.203.</num> <heading>MEDICAL BOARD</heading> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.203/a"> <num value="a">(a)</num> <content>The board of trustees shall designate a medical board composed of three physicians.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.203/b"> <num value="b">(b)</num> <content>To be eligible to serve as a member of the medical board, a physician must be licensed to practice medicine in the state and be of good standing in the medical profession. A physician who is eligible to participate in the retirement system may not be a member of the medical board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.203/c"> <num value="c">(c)</num> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.203/1"> <num value="1">(1)</num> <content>review all medical examinations required by this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.203/2"> <num value="2">(2)</num> <content>investigate essential statements and certificates made by or on behalf of a member of the retirement system in connection with an application for disability retirement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.203/3"> <num value="3">(3)</num> <content>report in writing to the board of trustees its conclusions and recommendations on all matters referred to it.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.203 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scC/s855.204"> <num value="855.204">Sec. 855.204.</num> <heading>OTHER PHYSICIANS</heading> <content>The board of trustees may employ physicians in addition to the medical board to report on special cases.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.204 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scC/s855.205"> <num value="855.205">Sec. 855.205.</num> <heading>ACTUARY</heading> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.205/a"> <num value="a">(a)</num> <content>The board of trustees shall appoint an actuary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.205/b"> <num value="b">(b)</num> <content>The actuary shall perform duties in connection with advising the board concerning operation of the retirement system's funds.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.205/c"> <num value="c">(c)</num> <chapeau>At least once every five years the actuary shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.205/1"> <num value="1">(1)</num> <content>make a general investigation of the mortality and service experience of the members and annuitants of the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.205/2"> <num value="2">(2)</num> <content>on the basis of the results of the investigation, recommend for adoption by the board tables and rates that are required.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scC/s855.205/d"> <num value="d">(d)</num> <chapeau>On the basis of rates and tables adopted by the board, the actuary shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.205/1"> <num value="1">(1)</num> <content>annually compute the normal contribution rate for each participating municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.205/2"> <num value="2">(2)</num> <content>annually compute the prior service contribution rate for each participating municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.205/3"> <num value="3">(3)</num> <content>compute the supplemental death benefits rate and the supplemental disability benefits rate for each participating municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scC/s855.205/4"> <num value="4">(4)</num> <content>make an annual valuation of the assets and liabilities of the funds of the retirement system.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.205 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 83, Sec. 16, eff. Dec. 31, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 3, eff. May 26, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scC/s855.206"> <num value="855.206">Sec. 855.206.</num> <heading>OTHER EMPLOYEES</heading> <content>The board of trustees shall employ actuarial, clerical, legal, medical, and other assistants required for the efficient administration of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.206 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scC/s855.207"> <num value="855.207">Sec. 855.207.</num> <heading>COMPENSATION OF EMPLOYEES</heading> <content>The board of trustees shall determine the amount of compensation that employees of the retirement system receive.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.207 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c855/scD"> <num value="D">SUBCHAPTER D.</num> <heading>MANAGEMENT OF ASSETS</heading> <section identifier="/us/tx/gv/t8/c855/scD/s855.301"> <num value="855.301">Sec. 855.301.</num> <heading>INVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.301/a"> <num value="a">(a)</num> <content>The board of trustees shall invest and reinvest the assets of the retirement system without distinction as to their source in accordance with Section 67, Article XVI, Texas Constitution. For purposes of the investment authority of the board of trustees under Section 67, Article XVI, Texas Constitution, "security" or "securities" means any investment instrument within the meaning of the term as defined by Section 4001.068, 15 U.S.C. Section 77b(a)(1), or 15 U.S.C. Section 78c(a)(10). An interest in a limited partnership or investment contract is considered a security without regard to the number of investors or the control, access to information, or rights granted to or retained by the retirement system. Any instrument or contract intended to manage transaction, currency exchange, or interest rate risk in purchasing, selling, or holding securities, or that derives all or substantially all of its value from the value or performance of one or more securities, including an index or group of securities, is considered to be a security.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.301/b"> <num value="b">(b)</num> <content>The assets of the retirement system may be held in the name of agents, nominees, depository trust companies, or other entities designated by the board of trustees. The records and all relevant reports or accounts of the retirement system must show the ownership interests of the retirement system in these assets and the facts regarding the system's holdings.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.301/c"> <num value="c">(c)</num> <content>The board of trustees, in the exercise of its discretion to manage the assets of the retirement system, may select one or more commercial banks or other entities experienced in short-term cash management to invest the system's cash balances through its short-term investment fund or funds and in such short-term securities as the board of trustees determines and as authorized by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.301/d"> <num value="d">(d)</num> <chapeau>The board of trustees may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.301/1"> <num value="1">(1)</num> <content>delegate discretionary investment authority to and contract with external investment managers to invest and manage the assets held in trust by the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.301/2"> <num value="2">(2)</num> <content>contract with external investment advisors and consultants to assist and advise the board and the staff of the retirement system.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1985, 69th Leg., ch. 542, Sec. 8, eff. Aug. 26, 1985. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.301 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 408, Sec. 5, eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 858, Sec. 4, eff. June 18, 1993; Acts 1995, 74th Leg., ch. 514, Sec. 20, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 121, Sec. 25, eff. Jan. 1, 2002; Acts 2003, 78th Leg., ch. 599, Sec. 17, eff. Jan. 1, 2004. Amended by: Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.24, eff. January 1, 2022. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 26, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.3011"> <num value="855.3011">Sec. 855.3011.</num> <heading>SECURITIES LENDING</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.3011/a"> <num value="a">(a)</num> <content>The board of trustees, in the exercise of its discretion to manage the assets of the retirement system, may select a person, including a commercial bank or depository trust company, to lend retirement system securities as provided by this section and rules adopted by the board of trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.3011/b"> <num value="b">(b)</num> <chapeau>To be eligible to lend securities under this section, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.3011/1"> <num value="1">(1)</num> <content>be experienced in the operations of a fully secured securities lending program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.3011/2"> <num value="2">(2)</num> <content>maintain capital adequate in the prudent judgment of the retirement system to assure the safety of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.3011/3"> <num value="3">(3)</num> <content>execute an indemnification agreement, satisfactory in form and content to the retirement system, fully indemnifying the retirement system against any loss resulting from borrower default or the failure of the securities lending agent to properly execute the agent's responsibilities under the applicable securities lending agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.3011/4"> <num value="4">(4)</num> <content>require any securities broker or dealer to whom the agent lends securities belonging to the retirement system to deliver and maintain with the custodian collateral in the form of cash or United States government securities eligible for book entry, the market value of which must equal not less than 100 percent of the market value, from time to time, of the loaned securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.3011/5"> <num value="5">(5)</num> <content>comply with the guidelines adopted by the board of trustees relating to the investment of cash collateral, borrower limits, and other items.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 121, Sec. 26, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.303"> <num value="855.303">Sec. 855.303.</num> <heading>PRUDENCE REGARDING INVESTMENTS</heading> <content>A determination of whether the board of trustees has exercised prudence in an investment decision must be made by considering the investment of all of the assets of the trust over which the board has management and control, rather than by considering the prudence of a single investment. In making investments for the retirement system, the board of trustees shall exercise the judgment and care, under the circumstances, that persons of prudence, discretion, and intelligence exercise in the management of their own affairs, considering the probable income from the securities and probable safety of their capital.</content> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.303 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 599, Sec. 18, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.304"> <num value="855.304">Sec. 855.304.</num> <heading>CASH ON HAND</heading> <content>The board of trustees shall determine the amount of cash on hand required to pay benefits and the expenses of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.304 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.305"> <num value="855.305">Sec. 855.305.</num> <heading>CREDITING SYSTEM ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.305/a"> <num value="a">(a)</num> <content>The retirement system shall immediately deposit all money received by the system with a depository designated under Section 855.109.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.305/b"> <num value="b">(b)</num> <content>When securities of the retirement system are received, the system shall deposit the securities in trust with a depository designated under Section 855.109. The depository shall provide adequate safe deposit facilities for the preservation of the securities.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.305/c"> <num value="c">(c)</num> <chapeau>All assets of the retirement system shall be credited, according to the purpose for which they are held, to one of the following funds:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.305/1"> <num value="1">(1)</num> <content>benefit accumulation fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.305/2"> <num value="2">(2)</num> <content>interest fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.305/3"> <num value="3">(3)</num> <content>endowment fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.305/4"> <num value="4">(4)</num> <content>expense fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.305/5"> <num value="5">(5)</num> <content>supplemental disability benefits fund; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.305/6"> <num value="6">(6)</num> <content>supplemental death benefits fund.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 229, ch. 18, Sec. 97, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.305 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 21, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.306"> <num value="855.306">Sec. 855.306.</num> <heading>MEMBER'S INDIVIDUAL ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.306/a"> <num value="a">(a)</num> <chapeau>The retirement system shall establish in the participating municipality's account in the benefit accumulation fund an individual account for each person who is a member of the system through employment in that municipality. The retirement system shall credit to a member's individual account:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.306/1"> <num value="1">(1)</num> <content>the amount of contributions to the retirement system deducted from the member's compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.306/2"> <num value="2">(2)</num> <content>interest allowed on amounts credited to the account in accordance with this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.306/3"> <num value="3">(3)</num> <content>the portion of a deposit required by Section 853.003 to reinstate credited service previously canceled that represents the amount withdrawn.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.306/b"> <num value="b">(b)</num> <chapeau>On December 31 of each year the retirement system shall credit to each member's individual account interest as allowed by this subtitle on the amount of accumulated contributions credited to the member's account on January 1 of that year. On a person's retirement under this subtitle on a date other than December 31, the retirement system shall credit to that person's individual account interest and supplemental interest, if any, at the rate credited on members' accounts for the preceding year. The interest must be:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.306/1"> <num value="1">(1)</num> <content>on the amount of accumulated contributions credited to the member's account on January 1 of the year in which retirement occurs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.306/2"> <num value="2">(2)</num> <content>prorated from January 1 of the year in which retirement occurs to the effective date of retirement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.306/c"> <num value="c">(c)</num> <chapeau>The retirement system may not pay interest on money in a person's individual account:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.306/1"> <num value="1">(1)</num> <content>for a part of a year except as provided by Subsection (b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.306/2"> <num value="2">(2)</num> <content>after the person's membership has been terminated in accordance with Section 852.104 because of absence from service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.306/d"> <num value="d">(d)</num> <content>If a retiree resumes employment under Section 854.308, the retirement system shall reestablish an individual account for the member in the participating municipality's account in the benefit accumulation fund and credit to that account the portion of the balance of the person's retirement reserve that is attributable to the person's prior accumulated contributions.</content> </subsection> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 229, ch. 18, Sec. 98, eff. Jan. 1, 1982; Acts 1989, 71st Leg., Ch. 462, Sec. 5, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.306 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(e), eff. Aug. 26, 1991; Acts 1999, 76th Leg., ch. 83, Sec. 17, eff. Dec. 31, 1999; Acts 2003, 78th Leg., ch. 599, Sec. 19, eff. Jan. 1, 2004. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 22, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 23, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.307"> <num value="855.307">Sec. 855.307.</num> <heading>BENEFIT ACCUMULATION FUND: CURRENT SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.307/a"> <num value="a">(a)</num> <chapeau>The retirement system shall credit or charge to the account of a participating municipality in the benefit accumulation fund:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.307/1"> <num value="1">(1)</num> <content>all current service contributions made by the municipality to the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.307/2"> <num value="2">(2)</num> <content>net investment income or loss allocated to the fund under Section 855.317; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.307/3"> <num value="3">(3)</num> <content>the withdrawal charge for reinstatement of credited service as provided by Section 853.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.307/b"> <num value="b">(b)</num> <chapeau>The retirement system shall pay from the account of a participating municipality in the benefit accumulation fund:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.307/1"> <num value="1">(1)</num> <content>all payments under annuities arising from current service credits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.307/2"> <num value="2">(2)</num> <content>refunds to certain municipalities in accordance with Section 855.319.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.307/c"> <num value="c">(c)</num> <content>If credited service previously canceled is reinstated in accordance with Section 853.003, the retirement system shall charge the municipality's account in the benefit accumulation fund with the necessary reserves to fund the credits based on current service that are restored to the member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.307/d"> <num value="d">(d)</num> <content>The annuities payable as provided by this section are liabilities and obligations of the participating municipality for which the service was performed on which the annuities are based and are payable from the municipality's account in the benefit accumulation fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 230, ch. 18, Sec. 99, eff. Jan. 1, 1982; Acts 1989, 71st Leg., ch. 462, Sec. 6, eff. Sept. 1, 1989. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.307 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 16, Sec. 11.01(f), eff. Aug. 26, 1991. Amended by: Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 4, eff. May 26, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 24, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.308"> <num value="855.308">Sec. 855.308.</num> <heading>BENEFIT ACCUMULATION FUND: PRIOR SERVICE</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.308/a"> <num value="a">(a)</num> <content>In addition to amounts credited or charged as provided by Section 855.307, the retirement system shall credit to the account of a participating municipality in the benefit accumulation fund all prior service contributions made by the municipality to the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.308/b"> <num value="b">(b)</num> <chapeau>In addition to amounts paid as provided by Section 855.307, the retirement system shall pay from the account of a participating municipality in the benefit accumulation fund:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.308/1"> <num value="1">(1)</num> <content>all payments under annuities arising from prior service credits, special prior service credits, antecedent service credits, or updated service credits authorized by a participating municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.308/2"> <num value="2">(2)</num> <content>optional increased payments authorized by a participating municipality under Section 854.203.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.308/c"> <num value="c">(c)</num> <content>The retirement system shall charge municipal liabilities from updated service credits against the account of the municipality that authorized the credits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.308/d"> <num value="d">(d)</num> <content>If credited service previously canceled is reinstated in accordance with Section 853.003, the retirement system shall charge the municipality's account in the benefit accumulation fund with the necessary reserves to fund credits based on prior service that are restored to the member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.308/e"> <num value="e">(e)</num> <content>The retirement system shall charge reserves required to fund optional benefit increases authorized under Section 854.203 against the account of the municipality allowing the increases.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.308/f"> <num value="f">(f)</num> <content>The board of trustees may proportionately reduce all payments under annuities payable under this section, at any time and for a period necessary, to prevent those payments for a year from exceeding the amount available in the participating municipality's account for prior service.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.308/g"> <num value="g">(g)</num> <content>The annuities payable as provided by this section are liabilities and obligations of the participating municipality for which the service was performed, or granted as the result of reinstated service previously canceled, on which the annuities are based and are payable from the municipality's account in the benefit accumulation fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 230, ch. 18, Sec. 99, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.308 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 5, eff. May 26, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 25, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 26, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.310"> <num value="855.310">Sec. 855.310.</num> <heading>INTEREST FUND</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.310/a"> <num value="a">(a)</num> <content>The amount in the interest fund must accurately reflect the determination and allocation of net investment income or loss.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.310/b"> <num value="b">(b)</num> <content>The retirement system shall determine net investment income or loss annually as of December 31 in accordance with generally accepted accounting principles and shall allocate that amount each year in accordance with Section 855.317.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.310 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 6, eff. May 26, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.311"> <num value="855.311">Sec. 855.311.</num> <heading>ENDOWMENT FUND</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.311/a"> <num value="a">(a)</num> <content>The retirement system shall deposit in the endowment fund gifts, awards, funds, and assets delivered to the retirement system that are not specifically required by the system's other funds.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.311/b"> <num value="b">(b)</num> <chapeau>The endowment fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.311/1"> <num value="1">(1)</num> <content>the interest reserve account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.311/2"> <num value="2">(2)</num> <content>the general reserves account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.311/3"> <num value="3">(3)</num> <content>the distributive benefits account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.311/4"> <num value="4">(4)</num> <content>the perpetual endowment account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.311/5"> <num value="5">(5)</num> <content>other special accounts that the board of trustees by resolution establishes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.311/c"> <num value="c">(c)</num> <content>The retirement system shall credit or charge to the interest reserve account, general reserves account, and distributive benefits account amounts allocated in accordance with Section 855.317.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.311/d"> <num value="d">(d)</num> <content>The board of trustees shall transfer money from the interest reserve account to the expense fund in accordance with Section 855.312.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.311/e"> <num value="e">(e)</num> <chapeau>If the board of trustees determines that the amount credited to the distributive benefits account on December 31 of any year is sufficient to do so, the board by resolution may:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.311/1"> <num value="1">(1)</num> <content>authorize the distribution and payment of all or part of the money credited to the account to persons who were annuitants on that day in the ratio of the rate of the monthly benefit of each annuitant to the total of all annuity payments made by the system for the final month of the year; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.311/2"> <num value="2">(2)</num> <content>authorize the distribution of all or part of the amount credited to the account to each member's individual account as supplemental interest in the ratio of the amount of interest paid on the individual's account to the interest paid to all individual accounts for the year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.311/f"> <num value="f">(f)</num> <chapeau>The retirement system shall deposit and hold in the perpetual endowment account:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.311/1"> <num value="1">(1)</num> <content>funds, gifts, and awards that the grantors designate as perpetual endowments for the retirement system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.311/2"> <num value="2">(2)</num> <content>money forfeited to the retirement system as provided by Section 855.603.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.311/g"> <num value="g">(g)</num> <content>Distribution and payment to an annuitant under Subsection (e) must be based on the ratio that the number of months elapsing since the effective date of the person's retirement bears to the number 12 if that person retired under this subtitle during the year for which the distribution and payment is made.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 231, ch. 18, Sec. 100, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.311 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 83, Sec. 18, eff. Dec. 31, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 7, eff. May 26, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 27, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.312"> <num value="855.312">Sec. 855.312.</num> <heading>EXPENSE FUND</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.312/a"> <num value="a">(a)</num> <content>The board of trustees shall deposit in the expense fund municipality contributions for expenses of the retirement system paid in accordance with Section 855.404.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.312/b"> <num value="b">(b)</num> <content>The board of trustees by resolution recorded in its minutes shall transfer from the interest reserve account of the endowment fund to the expense fund the amount that exceeds the amount needed to provide adequate reserves as provided by Section 855.317 and that is needed to pay the system's estimated expenses for the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.312/c"> <num value="c">(c)</num> <chapeau>The retirement system shall pay from the expense fund:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.312/1"> <num value="1">(1)</num> <content>administrative and maintenance expenses of the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.312/2"> <num value="2">(2)</num> <content>notes and bonds issued in accordance with Section 855.105.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.312/d"> <num value="d">(d)</num> <content>If the amount of the system's estimated expenses exceeds the amount in the interest reserve account of the endowment fund available for administrative expenses, the board of trustees, by a resolution recorded in its minutes, shall assess an amount equal to the difference against each participating municipality in proportion to the number of its members in the retirement system. The board shall collect the assessments and deposit the amount collected in the expense fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.312 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 8, eff. May 26, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.313"> <num value="855.313">Sec. 855.313.</num> <heading>SUPPLEMENTAL DISABILITY BENEFITS FUND</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.313/a"> <num value="a">(a)</num> <content>The retirement system shall deposit in the supplemental disability benefits fund contributions made to provide supplemental disability benefits in accordance with previous law. The retirement system may not establish separate accounts in the fund for municipalities participating in the fund but shall credit contributions to a single account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.313/b"> <num value="b">(b)</num> <content>The retirement system shall pay supplemental disability benefits only from money in the supplemental disability benefits fund, and the benefits are not an obligation of other funds of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.313/c"> <num value="c">(c)</num> <content>The beginning date of participation of each municipality participating in the supplemental disability benefits fund is that determined by the board of trustees. Participation terminates January 1, 1988.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.313/d"> <num value="d">(d)</num> <content>When all annuities payable from the supplemental disability benefits fund have been finally paid and discharged, the board of trustees shall direct that the money remaining in the supplemental disability benefits fund shall be transferred and credited to the accounts of the respective participating municipalities in the benefit accumulation fund in proportion to the same ratios of their contributions to the total of all contributions to the supplemental disability benefits fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 231, ch. 18, Sec. 101, eff. Jan. 1, 1982; Acts 1987, 70th Leg., ch. 183, Sec. 14, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.313 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 28, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.314"> <num value="855.314">Sec. 855.314.</num> <heading>SUPPLEMENTAL DEATH BENEFITS FUND</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.314/a"> <num value="a">(a)</num> <content>The retirement system shall deposit in the supplemental death benefits fund contributions paid by municipalities to the retirement system to provide supplemental death benefits in accordance with Section 855.408. The retirement system may not establish separate accounts in the fund for municipalities participating in the fund but shall credit contributions to a single account.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.314/b"> <num value="b">(b)</num> <content>The retirement system shall pay supplemental death benefits only from money in the supplemental death benefits fund, and the benefits are not an obligation of other funds of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.314/c"> <num value="c">(c)</num> <content>The supplemental death benefits fund may become operative only after a sufficient number of municipalities elect to participate in the fund so that 4,000 members or more are covered by the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.314/d"> <num value="d">(d)</num> <content>The board of trustees shall determine the operative date of the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.314/e"> <num value="e">(e)</num> <chapeau>The effective participation date of a municipality is:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.314/1"> <num value="1">(1)</num> <content>the operative date of the fund if the municipality elected to participate in the fund on or before the fund's operative date; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.314/2"> <num value="2">(2)</num> <content>the first day of any calendar month after the month in which the municipality notifies the board of its election to enter the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.314/f"> <num value="f">(f)</num> <content>The board of trustees shall notify each municipality of its effective participation date.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 231, ch. 18, Sec. 102, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.314 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.315"> <num value="855.315">Sec. 855.315.</num> <heading>DISBURSEMENTS</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.315/a"> <num value="a">(a)</num> <content>Disbursements from the assets of the retirement system may be made only on vouchers signed by the person designated for that purpose in accordance with Section 855.108.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.315/b"> <num value="b">(b)</num> <content>A person designated to sign vouchers may draw checks or warrants only on proper authorization from the board of trustees recorded in the official minutes of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.315/c"> <num value="c">(c)</num> <content>When a voucher is properly signed, a depository with which assets of the system are deposited shall accept and pay the voucher. The depository is released from liability for payment made on the voucher.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.315/d"> <num value="d">(d)</num> <content>The retirement system shall make payments by electronic funds transfer to annuitants whose first annuity payment under this subtitle occurs after January 1, 2000. The retirement system may use electronic funds transfers to make other payments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.315/e"> <num value="e">(e)</num> <chapeau>Notwithstanding any requirement to make a payment by electronic funds transfer, the retirement system may make payment by vouchers, checks, or warrants to an annuitant if making the payment by electronic funds transfer would be impractical for the retirement system or if the annuitant properly notifies the retirement system that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.315/1"> <num value="1">(1)</num> <content>receiving the payment by electronic funds transfer would be impractical to the person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.315/2"> <num value="2">(2)</num> <content>receiving the payment by electronic funds transfer would be more costly to the person than receiving the payment by check or warrant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.315/3"> <num value="3">(3)</num> <content>the person is unable to establish a qualifying account at a financial institution to receive electronic funds transfers.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.315 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1999, 76th Leg., ch. 83, Sec. 19, eff. Dec. 31, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.316"> <num value="855.316">Sec. 855.316.</num> <heading>INTEREST RATES AND CREDITING</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.316/a"> <num value="a">(a)</num> <content>Unless this subtitle expressly specifies another rate of interest, for periods after December 31, 2008, the rate of interest is five percent compounded annually, plus any other amounts the board of trustees is expressly authorized to provide. Notwithstanding any other provision in this chapter, the interest credited to a member's individual account in a calendar year may not be less than five percent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.316/b"> <num value="b">(b)</num> <content>Effective as of December 31 of each year, the board of trustees shall credit interest on the accumulated contributions in a member's individual account as of January 1 of that year in accordance with Subsection (a) and Section 855.306.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 232, ch. 18, Sec. 103, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.316 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 9, eff. May 26, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 29, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.317"> <num value="855.317">Sec. 855.317.</num> <heading>ANNUAL ALLOCATION OF NET INVESTMENT INCOME OR LOSS FROM INTEREST FUND</heading> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.317/a"> <num value="a">(a)</num> <chapeau>Effective as of December 31 of each year, the board of trustees shall make the following allocations from the interest fund that in the aggregate equal the net investment income or loss for the year:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.317/1"> <num value="1">(1)</num> <content>to the supplemental disability benefits fund, interest on the mean amount in the supplemental disability benefits fund during that year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.317/2"> <num value="2">(2)</num> <content>to the supplemental death benefits fund, interest on the mean amount in the supplemental death benefits fund during that year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.317/3"> <num value="3">(3)</num> <content>to the accounts in the benefit accumulation fund, an amount derived by applying a positive or negative rate, as determined by the board of trustees in its sole discretion to the January 1 balances of that year for each of those accounts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.317/4"> <num value="4">(4)</num> <content>to the interest reserve account of the endowment fund, a positive or negative amount as determined by the board of trustees in its sole discretion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.317/b"> <num value="b">(b)</num> <chapeau>In making allocations under this section, the board of trustees shall, without regard to the amount of net investment income or loss for the calendar year, first allocate interest as specified in Section 855.316(a) to those funds or accounts referenced in Subsections (a)(1) and (2) of this section. The board shall then allocate the remaining net investment income or loss between the funds or accounts referenced in Subsections (a)(3) and (4) of this section in rates or amounts determined by the board in its sole discretion. The board of trustees shall accumulate the amount of assets in the interest reserve account of the endowment fund that the board in its sole discretion determines is necessary:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.317/1"> <num value="1">(1)</num> <chapeau>to provide adequate reserves to:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c855/scD/s855.317/A"> <num value="A">(A)</num> <content>mitigate the effects of future investment return volatility and insufficient net investment income; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c855/scD/s855.317/B"> <num value="B">(B)</num> <content>provide reasonable rate stabilization for participating municipalities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.317/2"> <num value="2">(2)</num> <content>to provide adequate reserves against special and contingency requirements of other funds of the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scD/s855.317/3"> <num value="3">(3)</num> <content>to provide the amount required for the administration expenses of the system for the following year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.317/c"> <num value="c">(c)</num> <content>After the requirements of the interest reserve account of the endowment fund have been satisfied, the board of trustees may transfer any of the amount remaining in the interest fund to the general reserves account of the endowment fund to maintain adequate reserves against special requirements of other funds of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scD/s855.317/d"> <num value="d">(d)</num> <content>After the requirements of the interest reserve account and the general reserves account of the endowment fund have been satisfied, the board of trustees shall transfer any amount remaining in the interest fund to the distributive benefits account of the endowment fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 232, ch. 18, Sec. 104, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.317 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 10, eff. May 26, 2009. Acts 2009, 81st Leg., R.S., Ch. 154 (H.B. 360), Sec. 11, eff. May 26, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 30, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scD/s855.319"> <num value="855.319">Sec. 855.319.</num> <heading>PAYMENT TO FORMERLY PARTICIPATING MUNICIPALITY</heading> <content>If a participating municipality has no employees who are members of the retirement system and has no present or potential liabilities resulting from the participation of former employees, the municipality's participation in the system stops and the system shall repay to the municipality on application any amount in the benefit accumulation fund that is credited to the municipality.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 233, ch. 18, Sec. 105, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.319 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 31, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c855/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COLLECTION OF CONTRIBUTIONS</heading> <section identifier="/us/tx/gv/t8/c855/scE/s855.401"> <num value="855.401">Sec. 855.401.</num> <heading>MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.401/a"> <num value="a">(a)</num> <content>Each municipality that has one or more departments participating in the retirement system by ordinance shall designate the rate of member contributions for employees. The municipality shall elect a rate of five, six, seven, or eight percent of the employees' compensation. All departments of a participating municipality must have the same employee contribution rate, except that any municipality that before September 1, 1991, has elected to have different rates of member contributions in different departments may continue member contributions in accordance with its existing ordinances until the municipality elects to equalize the rates.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.401/b"> <num value="b">(b)</num> <content>A participating municipality by ordinance may increase the rate of member contributions.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.401/c"> <num value="c">(c)</num> <chapeau>A participating municipality may reduce the rate of member contributions if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.401/1"> <num value="1">(1)</num> <content>at an election by secret ballot conducted under rules adopted by the board of trustees, the proposal to reduce the rate is passed by an affirmative vote of two-thirds of all members employed by the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.401/2"> <num value="2">(2)</num> <content>the municipality by ordinance provides for the reduction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.401/d"> <num value="d">(d)</num> <content>A reduction in a member contribution rate may become effective only on the first day of a calendar month. The effective date of the reduction must be after the 90th day after the day on which the election required by Subsection (c) is held or the day on which the ordinance required by Subsection (c) is adopted, whichever is later. The municipality shall give written notice of a reduction in the deposit rate to the director before the 60th day preceding the effective date of the reduction.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1987, 70th Leg., ch. 183, Sec. 15, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.401 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 466, Sec. 9, eff. Aug. 26, 1991. Amended by: Acts 2025, 89th Leg., R.S., Ch. 433 (H.B. 3161), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scE/s855.402"> <num value="855.402">Sec. 855.402.</num> <heading>COLLECTION OF MEMBER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.402/a"> <num value="a">(a)</num> <content>Each payroll period each participating municipality shall cause the contribution for the period to be deducted from the compensation of each member that it employs.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.402/b"> <num value="b">(b)</num> <content>In determining the amount of a member's compensation for a payroll period, the board of trustees may use the rate of annual compensation payable to a member on the first day of the payroll period as the rate for the entire period and may omit deductions from compensation for less than a full payroll period if the employee was not a member on the first day of the period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.402/c"> <num value="c">(c)</num> <content>The board of trustees may modify a member's required deduction by an amount that does not exceed one-tenth of one percent of the annual compensation on which the deduction is made.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.402/d"> <num value="d">(d)</num> <content>A participating municipality shall certify to the board of trustees on each payroll, or in another manner prescribed by the board, the amount to be deducted from the compensation of each member that it employs.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.402/e"> <num value="e">(e)</num> <chapeau>The treasurer or disbursing officer of each participating municipality shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.402/1"> <num value="1">(1)</num> <content>make deductions from each member's compensation for contributions to the retirement system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.402/2"> <num value="2">(2)</num> <content>transmit monthly, or at the time designated by the board of trustees, a certified copy of the payroll; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.402/3"> <num value="3">(3)</num> <content>pay the deductions in cash to the board of trustees at the board's home office before the 16th day of the month following that for which the deductions are required to be made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.402/f"> <num value="f">(f)</num> <content>To facilitate the collection of member contributions, the city clerk or city secretary of each participating municipality, before January 31 of each year, shall file with the director a certified list that states the name and monthly and annual salaries of each employee of the municipality who is a member of the retirement system. Any addition to or deletion from the list must be certified.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.402/g"> <num value="g">(g)</num> <chapeau>After the deductions for member contributions are paid, the board of trustees shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.402/1"> <num value="1">(1)</num> <content>record all receipts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.402/2"> <num value="2">(2)</num> <content>deposit the receipts in the benefit accumulation fund and credit the appropriate amounts to the members' individual accounts.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.402/h"> <num value="h">(h)</num> <content>The treasurer or disbursing officer of a participating municipality shall make the deductions required by this section even if the member's compensation is reduced below the amount equal to the minimum compensation provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.402/i"> <num value="i">(i)</num> <content>By becoming a member of the retirement system, a member consents to the deductions required by this section. The payment of compensation less those deductions is a complete release of all claims, except benefits provided by this subtitle, for services rendered by the member during the payroll period.</content> </subsection> <sourceCredit>Text of subsec. (j) added effective upon I.R.S. determination (j) Each participating municipality shall pick up the employee contributions required by Section 855.401 and this section for all compensation earned after December 31, 1983, and shall pay these picked-up employee contributions from the same source of funds used in paying earnings to the employee. The participating municipality may pick up these contributions by a reduction in the cash salary of the employee or by an offset against a future salary increase or by a combination of a reduction in salary and offset against a future salary increase; unless it is otherwise determined by the governing body of the participating municipality, the pick-up shall be accomplished by a corresponding reduction in the cash salary of the employee. (k) Contributions picked up as provided by Subsection (j) shall be treated as employer contributions in determining tax treatment of the amounts under the United States Internal Revenue Code; however, each participating municipality shall continue to withhold federal income taxes based upon these contributions until the Internal Revenue Service determines or the federal courts rule that pursuant to Section 414(h) of the Internal Revenue Code of 1986 (26 U.S.C. Section 414), these picked-up contributions are not included as gross income of the employee until such time as they are distributed or made available. Employee contributions that are picked up as above provided shall be deposited to the individual account of the member and shall be treated for all other purposes of this subtitle in the same manner and with like effect as if the amount had been deducted from the compensation of the employee pursuant to Sections 855.401 and 855.402(a) through (h); and picked-up contributions may not be included in calculating the limitations on municipality contribution rates prescribed by Section 855.407 or other provisions of this subtitle. Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1983, 68th Leg., p. 2978, ch. 512, Sec. 2; Acts 1987, 70th Leg., ch. 183, Sec. 16, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.402 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 32, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scE/s855.403"> <num value="855.403">Sec. 855.403.</num> <heading>COLLECTION OF MUNICIPALITY CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.403/a"> <num value="a">(a)</num> <content>Before the 16th day of each month, each participating municipality shall pay or cause to be paid to the retirement system at the system's office expense contributions in accordance with Section 855.404, current service contributions in accordance with Section 855.405, and prior service contributions in accordance with Section 855.406.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.403/b"> <num value="b">(b)</num> <chapeau>Unless otherwise provided for and paid by a municipality, a municipality shall pay its contributions to the retirement system from:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.403/1"> <num value="1">(1)</num> <content>the fund from which earnings are paid to members; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.403/2"> <num value="2">(2)</num> <content>the general fund of the municipality.</content> </paragraph> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.403 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scE/s855.404"> <num value="855.404">Sec. 855.404.</num> <heading>MUNICIPALITY EXPENSE CONTRIBUTION</heading> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.404/a"> <num value="a">(a)</num> <content>Each participating municipality shall pay to the retirement system an expense contribution prescribed in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.404/b"> <num value="b">(b)</num> <chapeau>The board of trustees, before January 1 of each year, shall set the rate of the contribution necessary to provide an amount required to pay the difference between:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.404/1"> <num value="1">(1)</num> <content>the estimated administrative expenses for the following year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.404/2"> <num value="2">(2)</num> <content>the anticipated revenue, from sources other than municipality contributions, to be used for the expenses of the year as adjusted for a surplus or deficiency existing on January 1 of that year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.404/c"> <num value="c">(c)</num> <content>The rate set by the board of trustees under Subsection (b) may not exceed 50 cents a month for each member.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.404/d"> <num value="d">(d)</num> <content>The board of trustees shall certify the rate set under Subsection (b) to each participating municipality before January 1 of the year for which the rate is set.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.404 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scE/s855.405"> <num value="855.405">Sec. 855.405.</num> <heading>MUNICIPALITY NORMAL CONTRIBUTION</heading> <content>Each participating municipality shall pay to the benefit accumulation fund, as its normal contribution, an amount equal to a percentage of the compensation of members employed by the municipality for that month. The rate of contribution is the normal contribution rate determined annually by the actuary and approved by the board of trustees.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 233, ch. 18, Sec. 106, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.405 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 33, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scE/s855.406"> <num value="855.406">Sec. 855.406.</num> <heading>MUNICIPALITY PRIOR SERVICE CONTRIBUTION</heading> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.406/a"> <num value="a">(a)</num> <content>Each participating municipality shall pay to the benefit accumulation fund, as its prior service contribution, an amount equal to a percentage of the compensation of members employed by the municipality for that month.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.406/b"> <num value="b">(b)</num> <content>The rate of contribution is the rate determined annually by the actuary and approved by the board of trustees as being the rate required to fund all obligations charged against the municipality's account in the benefit accumulation fund within the municipality's amortization period without resulting in a probable future depletion of that account.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 233, ch. 18, Sec. 106, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.406 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 33, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scE/s855.4065"> <num value="855.4065">Sec. 855.4065.</num> <heading>ADDITIONAL EMPLOYER CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.4065/a"> <num value="a">(a)</num> <content>In addition to the contributions a participating municipality is required to make under this subtitle, the board of trustees, after consultation with the actuary, by rule may authorize a participating municipality to make lump-sum or periodic employer contributions to the retirement system to be deposited in the municipality's account in the benefit accumulation fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.4065/b"> <num value="b">(b)</num> <content>A contribution made under this section is not subject to the maximum contribution rates under Sections 855.407 and 855.501.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 293 (H.B. 1244), Sec. 4, eff. January 1, 2008. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 34, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scE/s855.407"> <num value="855.407">Sec. 855.407.</num> <heading>LIMITATION ON MUNICIPALITY CONTRIBUTION RATES</heading> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.407/a"> <num value="a">(a)</num> <chapeau>The combined rates of a municipality's normal contributions and prior service contributions may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.407/1"> <num value="1">(1)</num> <content>9-1/2 percent of the total compensation paid by the municipality to the employees of its participating departments if the rate of member contributions of the employees of its participating departments is 7 percent of their compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.407/2"> <num value="2">(2)</num> <content>8-1/2 percent of the total compensation paid by the municipality to the employees of its participating departments if the rate of member contributions of the employees of its participating departments is 6 percent of their compensation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.407/3"> <num value="3">(3)</num> <content>7-1/2 percent of the total compensation paid by the municipality to the employees of its participating departments if the rate of member contributions of the employees of its participating departments is 5 percent of their compensation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.407/4"> <num value="4">(4)</num> <content>5-1/2 percent of the total compensation paid by the municipality to the employees of its participating departments if the rate of member contributions of the employees of its participating departments is 3 percent of their compensation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.407/b"> <num value="b">(b)</num> <content>The actuary annually shall determine the municipality normal contribution rate and the prior service contribution rate from the most recent data available at the time of the determination. Before January 1 of each year, the board of trustees shall certify the rates to each participating municipality. If a participating municipality has different rates of contribution for employees of different departments, the actuary shall determine the maximum rate for the municipality using the average rate of contribution prescribed for contributions of employees of its participating departments. To compute the average rate the actuary shall consider the number of employees in each participating department of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.407/c"> <num value="c">(c)</num> <content>A reduction in the member contribution rate for employees of a participating municipality or in the municipality's matching rate does not reduce the maximum rate of contribution of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.407/d"> <num value="d">(d)</num> <content>If the dates of participation of each department of a municipality are not the same, the governing body of the municipality may request that, to determine the municipality normal contribution rate and prior service contribution rate and to determine the period during which the municipality must fund the obligations charged against its account in the benefit accumulation fund, all of its departments have a single composite participation date. The actuary shall determine the composite participation date by computing an average weighted according to the number of members entering the retirement system on the actual dates of participation of the departments involved.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.407/e"> <num value="e">(e)</num> <content>If the combined rates of a municipality's normal contributions and prior service contributions exceed the rate prescribed by Subsection (a), the rate for prior service contributions shall be reduced to the rate that equals the difference between the maximum rate prescribed by Subsection (a) and under Section 855.501, if applicable, and the normal contribution rate for the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.407/f"> <num value="f">(f)</num> <content>The governing body of a municipality that is determined by the actuary to be unable to finance all obligations charged against its account in the benefit accumulation fund within the municipality's current amortization period may elect to have the municipality contribute to its account in the benefit accumulation fund at a rate that does not exceed in any year the sum of two percent and the maximum contribution rate specified by Subsection (a) and by Section 855.501, if applicable, and that the actuary annually may determine as necessary to finance the existing levels of benefits before the expiration of the municipality's current amortization period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.407/g"> <num value="g">(g)</num> <content>A municipality that begins participation in the retirement system on or after December 31, 1999, and any municipality already participating in the retirement system on that date whose governing body elects to have the municipality do so shall contribute to its account in the benefit accumulation fund at the combined rate of total compensation paid to its employees as the actuary determines is necessary to fund all obligations chargeable to its account in the fund within the municipality's amortization period, regardless of other provisions of this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.407/h"> <num value="h">(h)</num> <chapeau>Subject to Subsection (i), if the board of trustees adopts any actuarial changes, including changes in actuarial assumptions or in actuarial method, that would result in any municipality having an increase in its combined contribution rate of more than one-half of one percent of the total compensation paid to its employees based on its current amortization period, the board may, after consultation with the actuary, take any or all of the following actions:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.407/1"> <num value="1">(1)</num> <content>phase in the increase in the contribution rate for the municipality over a reasonable period of time;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.407/2"> <num value="2">(2)</num> <content>increase the period for amortizing the municipality's unfunded actuarial accrued liabilities for a period that does not exceed 30 years; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scE/s855.407/3"> <num value="3">(3)</num> <chapeau>allow the municipality to request in writing an increase in the municipality's amortization period, provided that the new amortization period the municipality may be assigned equals the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c855/scE/s855.407/A"> <num value="A">(A)</num> <content>the number of years required to limit the increase in the combined rate to one-half of one percent of the total compensation paid to its employees; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c855/scE/s855.407/B"> <num value="B">(B)</num> <content>the maximum number of years, not to exceed 30 years, specified by the board of trustees.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.407/i"> <num value="i">(i)</num> <content>A municipality may decline to phase in the increase in the municipality's contribution rate or increase the municipality's amortization period under Subsection (h).</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 234, ch. 18, Sec. 107, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.407 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1991, 72nd Leg., ch. 466, Sec. 10, eff. Aug. 26, 1991; Acts 1993, 73rd Leg., ch. 57, Sec. 18, eff. Jan. 1, 1994; Acts 1997, 75th Leg., ch. 76, Sec. 13, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 83, Sec. 20, eff. Dec. 31, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 35, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 991 (S.B. 1337), Sec. 27, eff. January 1, 2020.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scE/s855.408"> <num value="855.408">Sec. 855.408.</num> <heading>MUNICIPALITY SUPPLEMENTAL DEATH BENEFITS CONTRIBUTION</heading> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.408/a"> <num value="a">(a)</num> <content>In addition to other contributions to the retirement system required by this subtitle, each municipality participating in the supplemental death benefits fund monthly shall pay to the supplemental death benefits fund an amount equal to the rate of contribution computed in accordance with Section 855.502, multiplied by the total compensation for the month of the members employed by the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.408/b"> <num value="b">(b)</num> <content>The limitation of Section 855.407(e) does not apply to the rate of the contribution to the supplemental death benefits fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.409 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scE/s855.410"> <num value="855.410">Sec. 855.410.</num> <heading>INTEREST ON LATE CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.410/a"> <num value="a">(a)</num> <content>A participating municipality that fails to remit before the 16th day of the month all contributions required by this subchapter to be made and remitted to the retirement system by that date shall pay to the retirement system, in addition to the contributions, interest on the past-due amounts at an annual rate that is the total of the system's investment return assumption for the preceding calendar year, plus two percent. The retirement system shall notify participating municipalities of the rate of interest that will be due on late payments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scE/s855.410/b"> <num value="b">(b)</num> <content>Payment is considered timely made if transmitted by first-class United States mail, postage prepaid, and postmarked not later than the 15th day of the month in which the payment is due.</content> </subsection> <sourceCredit>Added by Acts 1987, 70th Leg., ch. 183, Sec. 18, eff. Aug. 31, 1987. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.411 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 36, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c855/scF"> <num value="F">SUBCHAPTER F.</num> <heading>OPTIONAL PROGRAMS</heading> <section identifier="/us/tx/gv/t8/c855/scF/s855.501"> <num value="855.501">Sec. 855.501.</num> <heading>INCREASED CURRENT SERVICE ANNUITIES</heading> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/a"> <num value="a">(a)</num> <content>A participating municipality may elect to provide for an increased current service annuity reserve on the retirement of each of its employees who are members.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/b"> <num value="b">(b)</num> <content>The governing body of a municipality electing to provide for increased reserves by ordinance shall provide that for each month of current service rendered by a participating employee of the municipality after the date of its election the municipality will provide a contribution equal to 150 or 200 percent of the member's accumulated contribution to the retirement system for that month.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1208, Sec. 39(3), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/d"> <num value="d">(d)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1208, Sec. 39(3), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/e"> <num value="e">(e)</num> <content>A participating municipality electing to provide an increased current service annuity reserve and electing a contribution rate of 150 percent for a year is liable for total contributions at a rate that does not exceed a rate equal to the maximum rate prescribed for the municipality by Section 855.407, plus two percent a year. A municipality electing a rate of 200 percent a year is liable for contributions at a rate that does not exceed a rate equal to the maximum rate prescribed for the municipality by Section 855.407, plus four percent a year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (g), an increased rate of contribution authorized under this section may become effective only on January 1 of a calendar year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/g"> <num value="g">(g)</num> <content>A municipality that begins participation in the retirement system after December 31, 1975, may elect to provide for an increased current service annuity reserve beginning on its effective date of participation. That election remains in effect until the municipality elects to pay contributions at another rate.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/h"> <num value="h">(h)</num> <content>A municipality electing to provide for an increased current service annuity reserve may reduce its rate of contribution to 150 percent of the member contributions or to a rate equal to the member contributions. The reduction becomes effective on January 1 of the calendar year following the date on which the municipality's governing body adopts an ordinance reducing the rate of contribution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/i"> <num value="i">(i)</num> <content>A participating municipality electing to provide an increased service annuity reserve and electing a contribution rate of 150 percent for a year may, by ordinance, agree to be liable for total contributions at a rate that does not exceed a rate equal to the maximum rate prescribed for the municipality by Section 855.407 plus two and one-half percent if the contribution rate for its employees is six percent, or a rate that does not exceed a rate equal to the maximum rate prescribed for the municipality by Section 855.407 plus three percent if the contribution rate for its employees is seven percent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.501/j"> <num value="j">(j)</num> <content>A participating municipality electing to provide an increased service annuity reserve and electing a contribution rate of 200 percent for a year may, by ordinance, agree to be liable for total contributions at a rate that does not exceed a rate equal to the maximum rate prescribed for the municipality by Section 855.407 plus five percent if the contribution rate for its employees is six percent, or a rate that does not exceed a rate equal to the maximum rate prescribed for the municipality by Section 855.407 plus six percent if the contribution rate for its employees is seven percent.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 235, ch. 18, Sec. 108, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.501 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1995, 74th Leg., ch. 514, Sec. 21, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 37, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 39(3), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scF/s855.502"> <num value="855.502">Sec. 855.502.</num> <heading>SUPPLEMENTAL DEATH BENEFITS PROGRAM</heading> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.502/a"> <num value="a">(a)</num> <content>As soon as practical after the supplemental death benefits program is established and at the time of each investigation of members' mortality and service experience required by Section 855.110, the actuary shall investigate the mortality experience of the members and eligible annuitants participating in the supplemental death benefits program. On the basis of the result of that investigation, the actuary shall recommend to the board of trustees rates and tables necessary to determine supplemental death benefits contribution rates. The rates and tables may provide for the anticipated mortality experience of the persons covered under the supplemental death benefits fund and for a contingency reserve.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.502/b"> <num value="b">(b)</num> <content>Before a municipality's participation date in the supplemental death benefits fund and before January 1 of each subsequent year, the actuary shall compute, on the basis of rates and tables adopted by the board of trustees, the supplemental death benefits contribution rate of a municipality participating in the supplemental death benefits contribution fund. The rate must be expressed as a percentage of the compensation of members employed by the municipality. When the rate is approved by the board of trustees, the rate is effective for the calendar year for which it was approved.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.502/c"> <num value="c">(c)</num> <content>If the balance in the supplemental death benefits fund is insufficient to pay the supplemental death benefits due, the board of trustees may direct that, to the extent available, an amount equal to the amount of the deficiency be transferred from the general reserves account of the endowment fund to the supplemental death benefits fund. The board may adjust future contributions to the supplemental death benefits fund to repay to the general reserves account the transferred amount.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.502/d"> <num value="d">(d)</num> <content>If the total number of members covered by the supplemental death benefits fund becomes fewer than 4,000, the board of trustees may order that the fund be discontinued and all coverage terminated. The termination date must be December 31 of a year designated by the board and may not be before the expiration of six months after the date on which the order of termination was adopted.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scF/s855.502/e"> <num value="e">(e)</num> <content>To protect against adverse claim experience, the board of trustees may secure reinsurance from one or more stock insurance companies doing business in this state if the board determines that reinsurance is necessary. The retirement system shall pay the premiums for reinsurance from the supplemental death benefits fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Amended by Acts 1981, 67th Leg., 1st C.S., p. 235, ch. 18, Sec. 109, eff. Jan. 1, 1982. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.502 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t8/c855/scG"> <num value="G">SUBCHAPTER G.</num> <heading>MISCELLANEOUS ADMINISTRATIVE PROCEDURES</heading> <section identifier="/us/tx/gv/t8/c855/scG/s855.601"> <num value="855.601">Sec. 855.601.</num> <heading>STATEMENT OF AMOUNT IN ACCOUNT</heading> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.601/a"> <num value="a">(a)</num> <chapeau>As soon as possible after the end of each calendar year, the board of trustees shall send to the governing body of each municipality and to each requesting member an annual statement that contains:</chapeau> <paragraph identifier="/us/tx/gv/t8/c855/scG/s855.601/1"> <num value="1">(1)</num> <content>a balance sheet showing the financial and actuarial condition of the retirement system on December 31 of that year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scG/s855.601/2"> <num value="2">(2)</num> <content>a statement showing the receipts and disbursements made during the calendar year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scG/s855.601/3"> <num value="3">(3)</num> <content>a statement showing changes in the asset, liability, reserve, and surplus accounts during the calendar year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c855/scG/s855.601/4"> <num value="4">(4)</num> <content>additional statistics necessary for proper interpretation of the condition of the retirement system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.601/b"> <num value="b">(b)</num> <content>The board of trustees shall furnish to a member, on written request, a statement of the amount credited to the member's individual account. During a calendar year, the board is not required to furnish to a member more than one statement requested under this subsection.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.601 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scG/s855.602"> <num value="855.602">Sec. 855.602.</num> <heading>INTEREST IN ASSETS</heading> <content>A particular person, group of persons, municipality, or other entity has no right in a specific security, item of cash, or other property of the retirement system other than an undivided interest in the assets of the retirement system.</content> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.602 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scG/s855.603"> <num value="855.603">Sec. 855.603.</num> <heading>FORFEITURE OF CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.603/a"> <num value="a">(a)</num> <content>If an application under Section 852.103 for the accumulated contributions of a person who has ceased to be employed by a participating department for a reason other than death or retirement has not been made before the seventh anniversary of the person's last day of service, the retirement system shall return to the person or the person's estate all accumulated contributions of the person.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.603/b"> <num value="b">(b)</num> <content>If the person or the administrator of the person's estate cannot be found, the person's accumulated contributions are forfeited to the retirement system. The retirement system shall credit the amount forfeited to the perpetual endowment account of the endowment fund.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.603 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scG/s855.604"> <num value="855.604">Sec. 855.604.</num> <heading>MERGER</heading> <content>A pension system for municipal employees may merge into the retirement system only on conditions that the board of trustees in its sole discretion determines in an individual case are consistent with the fiduciary responsibilities of the board.</content> <sourceCredit>Added by Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.604 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 2003, 78th Leg., ch. 599, Sec. 20, eff. Jan. 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scG/s855.605"> <num value="855.605">Sec. 855.605.</num> <heading>PARTICIPATION OF MEMBERS OF FIRE DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.605/a"> <num value="a">(a)</num> <content>If the employees of the fire department of a municipality, with the consent of the municipality, elect to become members of the retirement system, the funds of the municipality's firemen's relief and retirement fund, if any, and future payments to the fund may be transferred to the board of trustees on the voluntary application of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.605/b"> <num value="b">(b)</num> <content>A participating municipality shall pay to the board of trustees money that could have been paid annually to the firemen's relief and retirement fund if the fire department were not covered by the retirement system or another pension system or if the municipality had taken the proper steps to secure the money. The retirement system shall credit amounts paid under this subsection for the benefit of fire fighters as the board of trustees directs.</content> </subsection> <sourceCredit>Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon's Ann.Civ.St. Title 110B, Sec. 65.605 by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scG/s855.606"> <num value="855.606">Sec. 855.606.</num> <heading>APPEAL OF ADMINISTRATIVE DECISION</heading> <content>A decision of the board of trustees denying or limiting membership, service credit, eligibility for or the amount of benefits payable by the retirement system, or regarding to whom benefits should be paid is a decision in a contested case as defined by the administrative procedure law, Chapter 2001, and is subject to judicial review under the substantial evidence rule in accordance with Sections 2001.174-2001.177.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 76, Sec. 14, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scG/s855.607"> <num value="855.607">Sec. 855.607.</num> <heading>PLAN QUALIFICATION</heading> <content>It is intended that the provisions of this subtitle be construed and administered in a manner that the retirement system's benefit plan will be considered a qualified plan under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401). The board of trustees may adopt rules that modify the plan to the extent the board considers necessary for the retirement system to be considered a qualified plan. Rules adopted by the board of trustees relating to plan qualification issues are considered a part of the plan.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 76, Sec. 14, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c855/scG/s855.608"> <num value="855.608">Sec. 855.608.</num> <heading>FULL BENEFIT ARRANGEMENT</heading> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.608/a"> <num value="a">(a)</num> <content>A separate fund for the payment of benefits under Section 415(m), Internal Revenue Code of 1986, and its subsequent amendments, is created outside the retirement system trust fund solely for the purpose of providing benefits to participants equal to the amount by which the participant's annual benefit otherwise payable under this subtitle exceeds the limitation on benefits imposed by Section 415, Internal Revenue Code of 1986, and its subsequent amendments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.608/b"> <num value="b">(b)</num> <content>The board of trustees shall administer this section. Except as otherwise provided by this section, the board of trustees has the same rights, duties, and responsibilities concerning the full benefits arrangement as it has for the trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.608/c"> <num value="c">(c)</num> <content>Money for the payment of benefits to a participant under this section shall be paid to the separate fund created by this section from the contributions that otherwise would be deposited in the benefit accumulation fund account of the municipality that employed the member. If the benefit is payable as a result of service with more than one participating municipality, there shall be paid from the contributions that otherwise would be deposited in the benefit accumulation fund account of each affected municipality the amount chargeable to that municipality for the member. When feasible, the monthly amount to pay benefits under this section shall be paid not later than the 15th day before the date of a monthly payment to a person receiving annuity benefits under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.608/d"> <num value="d">(d)</num> <content>The full benefits arrangement shall be administered as an unfunded governmental excess benefit arrangement. Benefits under this section are unassignable and are exempt from execution, garnishment, attachment, and state and local taxation to the same extent as provided by Section 851.006. Contributions to this arrangement are not held in trust and may not be commingled with other retirement system assets. The board of trustees may adopt rules for the efficient administration of this section and to maintain compliance with Section 415(m), Internal Revenue Code of 1986, and its subsequent amendments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c855/scG/s855.608/e"> <num value="e">(e)</num> <content>The retirement system may transfer amounts among accounts and funds to balance the accounts and funds affected by the arrangement required by this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 121, Sec. 27, eff. Jan. 1, 2002. Amended by Acts 2003, 78th Leg., ch. 599, Sec. 21, eff. Jan. 1, 2004. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1208 (S.B. 350), Sec. 38, eff. June 17, 2011.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t8/c861"> <num value="861">CHAPTER 861.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t8/c861/s861.001"> <num value="861.001">Sec. 861.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subtitle:</chapeau> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/1"> <num value="1">(1)</num> <chapeau>"Actuarially sound" means circumstances under which the amount of contributions to the pension system is sufficient to cover the normal cost of and amortize the unfunded actuarial accrued liability of the pension system in a period that does not exceed the later of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/A"> <num value="A">(A)</num> <content>15 years after the date of the actuarial valuation on which the determination of whether the retirement system is actuarially sound is made; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/B"> <num value="B">(B)</num> <content>September 1, 2055.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/2"> <num value="2">(2)</num> <chapeau>"Amortization period" means:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/A"> <num value="A">(A)</num> <content>if amortizing a liability loss layer, the period necessary to fully pay the liability loss layer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/B"> <num value="B">(B)</num> <content>if amortizing a liability gain layer, the period described by Section 865.015(b)(4); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/C"> <num value="C">(C)</num> <content>if referring to the amortization period of all liability layers of the pension system, the number of years incorporated in a weighted average amortization factor for the sum of all liability layers as determined in each biennial actuarial valuation of assets and liabilities of the system.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/3"> <num value="3">(3)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1316, Sec. 4.01(2), eff. June 14, 2013.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/4"> <num value="4">(4)</num> <chapeau>"Dependent" means an unmarried child, natural or adopted, who:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/A"> <num value="A">(A)</num> <content>is less than 18 years of age;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/B"> <num value="B">(B)</num> <content>is less than 19 years of age and a full-time student at an elementary or secondary school; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/C"> <num value="C">(C)</num> <content>became permanently disabled before the child's 22nd birthday, as determined by the executive director.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/5"> <num value="5">(5)</num> <content>"Emergency services" means only those services relating to fire, rescue, emergency medical services, and emergency response services.</content> <continuation>(5-a) "Executive director" means the person appointed executive director under Section 865.0095.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/6"> <num value="6">(6)</num> <content>"Fund" means the Texas emergency services retirement fund.</content> <continuation>(6-a) "Governing body of a department" or "governing body of a participating department" means:</continuation> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/A"> <num value="A">(A)</num> <content>the board of trustees or other governing body of the department; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/B"> <num value="B">(B)</num> <content>if the department does not have a governing body, the governing body of the political subdivision.</content> <continuation>(6-b) "Governing body of a political subdivision" means the governing body of the political subdivision or unit of government of which the department is a part.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/7"> <num value="7">(7)</num> <chapeau>"Legacy liability" means the total unfunded actuarial accrued liability of the pension system:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/A"> <num value="A">(A)</num> <content>determined as of August 31, 2024, using an assumed rate of investment return of seven percent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/B"> <num value="B">(B)</num> <content>for each calendar year following 2024, that total adjusted as follows:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t8/c861/s861.001/i"> <num value="i">(i)</num> <chapeau>reduced by the contribution amount made under Section 865.015 for the calendar year allocated to the amortization of the legacy liability; and</chapeau> <clause identifier="/us/tx/gv/t8/c861/s861.001/ii"> <num value="ii">(ii)</num> <content>adjusted by the assumed rate of investment return of seven percent.</content> <continuation>(7-a) "Liability gain layer" means a liability layer that decreases the unfunded actuarial accrued liability of the pension system.</continuation> <continuation>(7-b) "Liability layer" means:</continuation> </clause> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/A"> <num value="A">(A)</num> <content>the legacy liability; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/B"> <num value="B">(B)</num> <content>for each fiscal year after August 31, 2024, the amount by which the pension system's unfunded actuarial accrued liability increases or decreases in a fiscal year, as applicable, due to the unanticipated change in revenue caused by factors, other than changes to a benefit formula, as determined in the actuarial valuation analyzing that fiscal year.</content> <continuation>(7-c) "Liability loss layer" means a liability layer that increases the unfunded actuarial accrued liability. For the purposes of this subtitle, the legacy liability is a liability loss layer.</continuation> <continuation>(7-d) "Local board" means a local board of trustees established under Section 865.012.</continuation> </subparagraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/8"> <num value="8">(8)</num> <content>"Member" means a person having membership in the pension system under Section 862.002.</content> <continuation>(8-a) "Participating department" means a department that elects to participate in the pension system under Section 862.001.</continuation> <continuation>(8-b) "Participating department head" means the person designated as a participating department head under Section 865.0115.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/9"> <num value="9">(9)</num> <content>"Pension system" means the Texas Emergency Services Retirement System.</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/10"> <num value="10">(10)</num> <chapeau>"Qualified service" means service performed:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/A"> <num value="A">(A)</num> <content>for a participating department that conducts at least 48 hours of training in a calendar year; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/B"> <num value="B">(B)</num> <content>by a member in good standing in the department who:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c861/s861.001/i"> <num value="i">(i)</num> <chapeau>attends at least 20 hours of annual training and at least 25 percent of the department's emergencies in a calendar year;</chapeau> <clause identifier="/us/tx/gv/t8/c861/s861.001/ii"> <num value="ii">(ii)</num> <content>attends at least 20 hours of annual training and provides support services for at least 25 percent of the department's emergencies in a calendar year; or</content> </clause> <clause identifier="/us/tx/gv/t8/c861/s861.001/iii"> <num value="iii">(iii)</num> <content>does not attend because the member is absent because of military duty.</content> <continuation>(10-a) "Retiree" means a person who receives a service or disability retirement benefit from the pension system.</continuation> </clause> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/11"> <num value="11">(11)</num> <content>"State board" means the state board of trustees established under Section 865.001.</content> <continuation>(11-a) "Support services" means services that directly assist in the delivery of emergency services. The term includes:</continuation> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/A"> <num value="A">(A)</num> <content>directing traffic at an emergency scene;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/B"> <num value="B">(B)</num> <content>dispatching emergency services personnel;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/C"> <num value="C">(C)</num> <content>driving an emergency services vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/D"> <num value="D">(D)</num> <content>supplying or maintaining equipment at an emergency scene;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/E"> <num value="E">(E)</num> <content>providing essential recordkeeping for a participating department; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/F"> <num value="F">(F)</num> <content>other similar services as determined by a participating department.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c861/s861.001/12"> <num value="12">(12)</num> <chapeau>"Unfunded actuarial accrued liability" means, as determined in an actuarial valuation, the difference between the actuarial accrued liability and the actuarial value of assets, where the liability is determined using an expected rate of investment return not greater than:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/A"> <num value="A">(A)</num> <content>seven percent; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c861/s861.001/B"> <num value="B">(B)</num> <content>if greater than seven percent, the average of the rates used by the Employees Retirement System of Texas and the Teacher Retirement System of Texas in the most recently published actuarial valuations preceding the actuarial valuation in which the unfunded actuarial accrued liability is being determined.</content> <continuation>(12-a) "Volunteer" means a person who performs emergency services for civic, charitable, or humanitarian reasons, receives no monetary compensation from a participating department, and is not subject to the compensation requirements provided for employees by the Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.).</continuation> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 697 (H.B. 2751), Sec. 1, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.01, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 4.01(2), eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 38(1), eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 36 (S.B. 2065), Sec. 2, eff. May 15, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c861/s861.002"> <num value="861.002">Sec. 861.002.</num> <heading>PENSION SYSTEM</heading> <content>The pension system is a public entity. The Texas Emergency Services Retirement System is the name by which all its business shall be transacted, all its funds invested, and all its cash, securities, and other property held.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c861/s861.003"> <num value="861.003">Sec. 861.003.</num> <heading>POWERS AND PRIVILEGES</heading> <content>The pension system has the powers, privileges, and immunities of a corporation as well as the powers, privileges, and immunities conferred by this subtitle.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c861/s861.004"> <num value="861.004">Sec. 861.004.</num> <heading>EXEMPTION FROM EXECUTION</heading> <content>All benefit payments, contributions, money in the pension system fund, and rights accrued or accruing under this subtitle to any person are exempt from garnishment, attachment, state and local taxation, levies, and any other process and are unassignable.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c861/s861.005"> <num value="861.005">Sec. 861.005.</num> <heading>NO DIVERSION OF ASSETS</heading> <content>The fund must be maintained for the exclusive benefit of members, retirees, and their beneficiaries. At no time before the termination of the fund and the satisfaction of all liabilities with respect to members, retirees, and their beneficiaries may any part of the principal of or interest from fund assets be used for or diverted to a purpose other than the exclusive benefit of the members, retirees, and their beneficiaries.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c861/s861.006"> <num value="861.006">Sec. 861.006.</num> <heading>PLAN QUALIFICATION AND DISTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c861/s861.006/a"> <num value="a">(a)</num> <content>The legislature intends that this subtitle be construed and administered in a manner so that the pension system's benefit plan will be considered a qualified plan under Section 401(a) of the Internal Revenue Code of 1986 (26 U.S.C. Section 401). The state board may adopt rules that modify the plan as necessary to meet those qualification requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c861/s861.006/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this subtitle, all distributions under this subtitle must be made in accordance with applicable provisions of the Internal Revenue Code of 1986 and regulations adopted under that code.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c861/s861.006/c"> <num value="c">(c)</num> <content>The state board by rule may authorize an eligible rollover distribution to be made in the form of a direct trustee-to-trustee transfer.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c861/s861.007"> <num value="861.007">Sec. 861.007.</num> <heading>FORFEITURE NOT TO INCREASE BENEFITS</heading> <content>A forfeiture that occurs under this subtitle may not be used to increase the benefits that any member would otherwise receive under this subtitle.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c861/s861.008"> <num value="861.008">Sec. 861.008.</num> <heading>IMMUNITY FROM LIABILITY</heading> <content>The state board, the executive director, a local board, each participating department head, and employees of the pension system are not liable for any action taken or omission made or suffered by them in good faith in the performance of any duty or prerogative in connection with the administration of the pension system.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 1, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.02, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c861/s861.009"> <num value="861.009">Sec. 861.009.</num> <heading>VENUE</heading> <content>An action in state court by or against the pension system shall be brought in Travis County.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t8/c862"> <num value="862">CHAPTER 862.</num> <heading>MEMBERSHIP</heading> <section identifier="/us/tx/gv/t8/c862/s862.001"> <num value="862.001">Sec. 862.001.</num> <heading>PARTICIPATION BY DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t8/c862/s862.001/a"> <num value="a">(a)</num> <chapeau>For purposes of this section, "department" means a department or other organization that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c862/s862.001/1"> <num value="1">(1)</num> <content>performs emergency services, including a volunteer fire department, as defined by Section 614.101; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c862/s862.001/2"> <num value="2">(2)</num> <content>is not a for-profit entity.</content> <continuation>(a-1) The governing body of a department may, in the manner provided for taking official action by the body, elect to participate in the pension system. The governing body of a department shall notify the executive director as soon as practicable of an election made under this subsection. Except as provided by Subsection (b), an election to participate under this subsection is irrevocable.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c862/s862.001/b"> <num value="b">(b)</num> <content>The state board may adopt rules that allow the governing body of a participating department to revoke its election to participate in the pension system under Subsection (a-1) in a manner that maintains an actuarially sound pension system.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.03, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c862/s862.002"> <num value="862.002">Sec. 862.002.</num> <heading>MEMBERSHIP BY INDIVIDUAL</heading> <subsection identifier="/us/tx/gv/t8/c862/s862.002/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section and Section 862.0021, each person who performs emergency services or, subject to Section 862.0025, support services as a volunteer or employee of a participating department, regardless of whether the person receives compensation from the participating department for the services, is a member of the pension system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c862/s862.002/b"> <num value="b">(b)</num> <chapeau>A person is not a member of the pension system if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c862/s862.002/1"> <num value="1">(1)</num> <content>is less than 18 years of age;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c862/s862.002/2"> <num value="2">(2)</num> <content>is subject to a waiting period under Section 862.0021 for which the governing body of the political subdivision is not making contributions during the waiting period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c862/s862.002/3"> <num value="3">(3)</num> <content>does not receive a certification of physical fitness or assignment to perform support services under Section 862.003; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c862/s862.002/4"> <num value="4">(4)</num> <content>is a retiree, regardless of whether the person continues to perform emergency or support services for a department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 2, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 697 (H.B. 2751), Sec. 2, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c862/s862.0021"> <num value="862.0021">Sec. 862.0021.</num> <heading>WAITING PERIOD BEFORE MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t8/c862/s862.0021/a"> <num value="a">(a)</num> <content>A participating department may impose a waiting period for a person who is eligible to perform or who is training to perform emergency services or, subject to Section 862.0025, support services as a volunteer or employee of the department during which time the department is not required to enroll the person as a member of the pension system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c862/s862.0021/b"> <num value="b">(b)</num> <content>A waiting period imposed under this section must end not later than six months after the date the person begins service or training with the participating department.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c862/s862.0021/c"> <num value="c">(c)</num> <content>The governing body of a political subdivision may, but is not required to, pay contributions for the person during the waiting period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c862/s862.0021/d"> <num value="d">(d)</num> <chapeau>A person's membership in the pension system begins on the date that the governing body of a political subdivision begins payment of contributions for that person, without regard to whether the:</chapeau> <paragraph identifier="/us/tx/gv/t8/c862/s862.0021/1"> <num value="1">(1)</num> <content>person's membership in the pension system is subject to a waiting period under this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c862/s862.0021/2"> <num value="2">(2)</num> <content>person is subject to a probationary period imposed by a participating department for other purposes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 3, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c862/s862.0025"> <num value="862.0025">Sec. 862.0025.</num> <heading>MEMBERSHIP BY SUPPORT STAFF</heading> <subsection identifier="/us/tx/gv/t8/c862/s862.0025/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the governing body of a participating department may, at any time, make an election to include all persons who provide support services for the department as members of the pension system. An election under this section takes effect on the first day of the calendar month that begins after the month in which the election is made and communicated to the executive director. Once made, an election under this section is irrevocable.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c862/s862.0025/b"> <num value="b">(b)</num> <content>If a participating department has, before September 1, 2009, enrolled persons who perform support services for the department as members of the pension system, all persons who perform those services for the department are members of the system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c862/s862.0025/c"> <num value="c">(c)</num> <content>After an election under this section, a participating department that previously did not enroll its support staff as members of the pension system may purchase service credit for service performed before the date of the election under the terms required for prior service credit for service before departmental participation under Section 863.004.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 697 (H.B. 2751), Sec. 3, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.04, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c862/s862.003"> <num value="862.003">Sec. 862.003.</num> <heading>CERTIFICATION OF PHYSICAL FITNESS</heading> <subsection identifier="/us/tx/gv/t8/c862/s862.003/a"> <num value="a">(a)</num> <content>A person who performs emergency services for a participating department shall present to the participating department head a certification of physical fitness by a qualified physician.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c862/s862.003/b"> <num value="b">(b)</num> <chapeau>If a participating department provides membership to a person who performs support services under Section 862.0025, the participating department head shall assign a person to perform support services if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c862/s862.003/1"> <num value="1">(1)</num> <content>does not present an acceptable certification under Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c862/s862.003/2"> <num value="2">(2)</num> <content>will only perform support services for the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 697 (H.B. 2751), Sec. 4, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c862/s862.004"> <num value="862.004">Sec. 862.004.</num> <heading>DEPARTMENTAL ELECTIONS AND MERGERS</heading> <content>The state board may adopt rules for governing body elections under Section 862.001 or for the merger of existing pension plans into the pension system.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t8/c863"> <num value="863">CHAPTER 863.</num> <heading>CREDITABLE SERVICE</heading> <section identifier="/us/tx/gv/t8/c863/s863.001"> <num value="863.001">Sec. 863.001.</num> <heading>CREDIT FOR CURRENT SERVICE</heading> <content>A member is entitled to receive credit in the pension system for each month of qualified service for which the system receives the contributions required by this subtitle.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c863/s863.002"> <num value="863.002">Sec. 863.002.</num> <heading>CREDIT FOR MILITARY SERVICE</heading> <content>The pension system shall grant credit for qualified service for military duty in accordance with Section 414(u) of the Internal Revenue Code of 1986 (26 U.S.C. Section 414(u)) and other applicable federal law.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c863/s863.003"> <num value="863.003">Sec. 863.003.</num> <heading>RECOGNITION OF PRIOR SERVICE CREDIT</heading> <content>A member who terminates service, except by service retirement under Chapter 864, and later resumes service with the same participating department or begins service with another participating department may receive service credit for all previously accrued service credit in the pension system earned for service with any participating department.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c863/s863.004"> <num value="863.004">Sec. 863.004.</num> <heading>PRIOR SERVICE OF MEMBER BEFORE DEPARTMENTAL PARTICIPATION</heading> <content>The state board by rule may authorize the granting of credit for service with a participating department that was performed before the date the department began participation in the pension system. The costs of granting prior service credit under this section must be determined on a basis that maintains the pension system as actuarially sound.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c863/s863.0045"> <num value="863.0045">Sec. 863.0045.</num> <heading>SERVICE CREDIT AND MEMBERSHIP IN MULTIPLE PUBLIC RETIREMENT SYSTEMS</heading> <content>In accordance with Section 67(a)(2), Article XVI, Texas Constitution, a person may not earn service credit for the same service with the pension system and another public retirement system.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c863/s863.005"> <num value="863.005">Sec. 863.005.</num> <heading>CHARGE FOR CERTAIN PAST DUE CONTRIBUTIONS</heading> <content>The state board by rule may impose an interest charge on contributions due because of a correction of an error related to enrollment or qualified service. The charge must be based on the pension system's current assumed rate of return. Charges collected shall be deposited in the fund.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 697 (H.B. 2751), Sec. 5, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t8/c864"> <num value="864">CHAPTER 864.</num> <heading>BENEFITS</heading> <section identifier="/us/tx/gv/t8/c864/s864.001"> <num value="864.001">Sec. 864.001.</num> <heading>ELIGIBILITY FOR SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.001/a"> <num value="a">(a)</num> <content>The state board by rule shall determine the period of qualified service and, if appropriate, the age required for a member to receive a service retirement annuity with full benefits after the member terminates service with a participating department. The state board by rule may provide for partial vesting of benefits after a particular period.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.001/b"> <num value="b">(b)</num> <content>The state board may change the benefit formula for any person who is not a retiree of the pension system.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.002"> <num value="864.002">Sec. 864.002.</num> <heading>SERVICE RETIREMENT ANNUITY</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.002/a"> <num value="a">(a)</num> <chapeau>A service retirement annuity is payable in monthly installments based on:</chapeau> <paragraph identifier="/us/tx/gv/t8/c864/s864.002/1"> <num value="1">(1)</num> <content>the average monthly contribution during the member's term of qualified service with all participating departments under this subtitle, not including a contribution to reduce the unfunded actuarial accrued liability of the pension system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.002/2"> <num value="2">(2)</num> <content>a formula adopted by the state board by rule that allows the pension system to be maintained as actuarially sound.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.002/b"> <num value="b">(b)</num> <content>The state board by rule may provide, for each year of qualified service in excess of the period provided under Section 864.001 for full benefits, an additional amount that is a percentage of the person's monthly pension, compounded annually. A person may receive a proportional credit for months of qualified service that make up less than a year.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 12, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 36 (S.B. 2065), Sec. 3, eff. May 15, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.004"> <num value="864.004">Sec. 864.004.</num> <heading>TEMPORARY DISABILITY RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.004/a"> <num value="a">(a)</num> <content>A member is entitled to disability retirement benefits from the pension system only if a local board determines that the member became disabled during the performance of emergency services or support services and is unable to return to work at the member's regular occupation or, if the member is a student, is unable to return to the member's scholastic studies. A disabled member must, at the time of disability, elect between a service retirement annuity or disability retirement benefits, if eligible for both.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.004/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (c), a member described by Subsection (a) who does not elect to receive a service retirement annuity is entitled to a temporary disability retirement benefit of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c864/s864.004/1"> <num value="1">(1)</num> <content>$300 per month; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.004/2"> <num value="2">(2)</num> <content>a greater amount that the state board by rule adopts based on the monthly contributions made for the members by the governing body of the political subdivision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.004/c"> <num value="c">(c)</num> <content>Except as provided by Section 864.005, a temporary disability retirement benefit under Subsection (b) must cease on the expiration of a period, not to exceed one year, determined to be the likely duration of the disability by a physician in a written statement to the local board. The local board shall select the physician making a determination under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 4, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 13, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.005"> <num value="864.005">Sec. 864.005.</num> <heading>CERTIFICATION AND CONTINUANCE OF DISABILITY</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.005/a"> <num value="a">(a)</num> <content>A local board may require a member who is receiving a temporary disability retirement benefit to file a disability rating report every three months from a physician chosen by the local board. If a report indicates a significant improvement in condition, the local board, after notice and a hearing, may adopt an order to terminate temporary disability retirement benefit payments. The local board shall send a copy of each order adopted under this subsection to the executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.005/b"> <num value="b">(b)</num> <chapeau>Temporary disability benefits cease if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c864/s864.005/1"> <num value="1">(1)</num> <content>the recipient returns to work at the person's regular occupation, resumes scholastic studies, or performs emergency services or support services for any participating department or other entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.005/2"> <num value="2">(2)</num> <content>the local board adopts an order under Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.005/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 38(3), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.005/d"> <num value="d">(d)</num> <content>If the local board has reason to believe that a ground for termination of temporary disability retirement benefits exists, the local board may set a date for a hearing on the matter. The local board, after notice and a hearing, may adopt an order terminating temporary disability retirement benefits if the local board determines that a ground for termination exists. The local board may not adopt an order under this subsection on the basis of a physician's previously submitted statement as to the likely duration of the disability if the local board determines, after a hearing, that the disability continues. The local board shall send a copy of each order adopted under this subsection to the executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.005/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 38(3), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.005/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 38(3), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.005/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 38(3), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.005/h"> <num value="h">(h)</num> <content>A local board may require financial information from a person as a condition to the continued receipt of temporary disability retirement benefits, including federal income tax returns and wage earning forms. Failure to timely provide requested information is a ground for terminating benefits.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 4, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.05, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 14, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 38(3), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.0051"> <num value="864.0051">Sec. 864.0051.</num> <heading>CONTINUING DISABILITY RETIREMENT BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.0051/a"> <num value="a">(a)</num> <chapeau>To receive disability retirement benefits in the form of a continuing annuity provided beyond the time prescribed under Section 864.005, a person who has been determined by a local board to be temporarily disabled must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c864/s864.0051/1"> <num value="1">(1)</num> <content>not later than the first anniversary of the date the person was determined to be temporarily disabled, apply to the state board in the manner and form prescribed by the state board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.0051/2"> <num value="2">(2)</num> <chapeau>be certified by the medical board designated by the state board under Section 865.020 as permanently disabled for the performance of the duties of any occupation:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c864/s864.0051/A"> <num value="A">(A)</num> <content>for which the person is reasonably suited by education, training, and experience; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c864/s864.0051/B"> <num value="B">(B)</num> <content>that could reasonably be expected to provide the person with at least 75 percent of the salary the person was earning at the time the disability occurred.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.0051/b"> <num value="b">(b)</num> <content>The amount of a continuing disability retirement annuity under this section is determined in the same manner as for a temporary disability retirement benefit under Section 864.004(b).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.0051/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this section, a continuing disability retirement annuity terminates on the fifth anniversary of the date that payment of the continuing disability retirement annuity begins following the certification of the continuation of the disability under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.0051/d"> <num value="d">(d)</num> <content>To continue receiving payments of a continuing disability retirement annuity after the fifth anniversary, the retiree must be recertified as permanently disabled by the medical board every five years using the same standard prescribed by Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.0051/e"> <num value="e">(e)</num> <chapeau>Payments of a continuing disability retirement annuity to a retiree certified by the medical board as permanently disabled under Subsection (a) or (d) shall cease if the retiree:</chapeau> <paragraph identifier="/us/tx/gv/t8/c864/s864.0051/1"> <num value="1">(1)</num> <content>returns to work at any occupation that provides the person with at least 75 percent of the salary the person was earning at the time the disability occurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.0051/2"> <num value="2">(2)</num> <content>performs emergency services or support services for any participating department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.0051/3"> <num value="3">(3)</num> <content>rejects a suitable offer of employment, as determined by the local board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.0051/f"> <num value="f">(f)</num> <content>If the state board has reason to believe that a ground for termination of a continuing disability retirement annuity exists, the state board shall set a date for a hearing on the continuation or termination of the annuity. If the state board determines that a ground for termination exists, the state board, after notice and a hearing, shall adopt an order terminating the continuing disability retirement annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.0051/g"> <num value="g">(g)</num> <content>The state board may require financial information, including federal income tax returns and wage earning forms, from a retiree as a condition of the continued receipt of continuing disability retirement benefits. Failure to timely provide requested information is a ground for terminating benefits.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.006"> <num value="864.006">Sec. 864.006.</num> <heading>MEMBER SERVICE DEATH BENEFITS</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.006/a"> <num value="a">(a)</num> <content>The surviving spouse and dependents of a member who dies as a result of performing emergency services or support services are entitled to receive in equal shares a death benefit annuity equal to the service retirement annuity that the decedent would have been entitled to receive if the decedent had been able to retire, vested at 100 percent, on the date of the decedent's death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.006/b"> <num value="b">(b)</num> <content>The beneficiary of a member who dies as a result of performing emergency services or support services is entitled to a lump-sum benefit of $5,000 or a greater amount that the state board provides by rule.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 5, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 16, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.007"> <num value="864.007">Sec. 864.007.</num> <heading>MEMBER NONSERVICE DEATH BENEFIT</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.007/a"> <num value="a">(a)</num> <content>The state board by rule may provide one or more beneficiaries of a deceased member whose death did not result from the performance of emergency services or support services a benefit, which may be a lump-sum amount or an annuity.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.007/b"> <num value="b">(b)</num> <content>A rule adopted under this section must include the type of eligible recipient of the benefit, including any service or age requirement, and the method of calculating the amount of the benefit. A rule may include any other terms the state board considers appropriate.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 6, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 697 (H.B. 2751), Sec. 6, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 17, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.009"> <num value="864.009">Sec. 864.009.</num> <heading>RETIREE DEATH BENEFIT ANNUITY</heading> <content>The surviving spouse of a person who dies after retirement is entitled to two-thirds of the monthly annuity the decedent was receiving at the time of death.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.010"> <num value="864.010">Sec. 864.010.</num> <heading>BENEFITS FOR MEMBERS AND RETIREES OF DEPARTMENT THAT WITHDRAWS FROM PARTICIPATION OR CEASES TO EXIST</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.010/a"> <num value="a">(a)</num> <content>The executive director shall continue to administer benefits of the pension system for members and retirees who performed emergency services or support services for a formerly participating department that has withdrawn from participation in the pension system or has ceased to exist.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.010/b"> <num value="b">(b)</num> <chapeau>The governing body of a political subdivision shall perform the duties required of a local board for the members and retirees who served for the formerly participating department. The state board may by rule:</chapeau> <paragraph identifier="/us/tx/gv/t8/c864/s864.010/1"> <num value="1">(1)</num> <content>provide a procedure under which the governing body of a department may delegate its duties under this subsection to the executive director; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.010/2"> <num value="2">(2)</num> <content>appoint the executive director to perform the duties of a governing body of a political subdivision if the governing body fails to perform or delegate its duties under this subsection within a prescribed period of time.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.06, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.011"> <num value="864.011">Sec. 864.011.</num> <heading>FIRST PAYMENT OF RETIREMENT OR DEATH BENEFIT ANNUITY</heading> <content>The cashing or depositing of the first payment of a service retirement annuity, disability retirement annuity, or death benefit annuity by a person entitled to it, or the receipt by a financial institution for credit to that person's account of a transfer of funds by the pension system through electronic means, is considered acceptance of the amount of the annuity and of the amount of qualified service of the person on whose service the annuity is based.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 6, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 19, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.012"> <num value="864.012">Sec. 864.012.</num> <heading>CERTAIN BENEFICIARIES</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.012/a"> <num value="a">(a)</num> <content>If a member names more than one beneficiary for a lump-sum death benefit, the pension system shall divide the benefit equally among the named beneficiaries or, if the member has designated a proportional division, each beneficiary is entitled to the proportion designated.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.012/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (a), lump-sum death benefits are subject to the laws of descent and distribution if the decedent has not provided for testamentary disposition.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.013"> <num value="864.013">Sec. 864.013.</num> <heading>COST-OF-LIVING INCREASE</heading> <content>The state board by rule may provide a cost-of-living increase for any benefit provided by the pension system. If benefits are increased, the state board shall require an increase in monthly contributions if necessary to maintain an actuarially sound pension system.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 20, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.0135"> <num value="864.0135">Sec. 864.0135.</num> <heading>OPTIONAL ANNUITY INCREASE OR SUPPLEMENTAL PAYMENTS</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.0135/a"> <num value="a">(a)</num> <chapeau>The state board by rule may authorize the governing body of a participating department to:</chapeau> <paragraph identifier="/us/tx/gv/t8/c864/s864.0135/1"> <num value="1">(1)</num> <content>make one or more supplemental payments to its retirees and beneficiaries of the pension system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.0135/2"> <num value="2">(2)</num> <content>provide an increase in the amount of annuities paid to retirees and beneficiaries of the pension system.</content> <continuation>(a-1) The rules adopted under Subsection (a) may:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.0135/1"> <num value="1">(1)</num> <content>include procedures for the governing body of a participating department to request the approval of the state board to make a supplemental payment or increase an annuity under the rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.0135/2"> <num value="2">(2)</num> <content>prohibit the governing body of a participating department from making a supplemental payment or increasing an annuity under the rules without approval from the state board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.0135/b"> <num value="b">(b)</num> <content>The governing body of a participating department that elects an option under a rule adopted under this section shall fund all increased benefits that are provided to its retirees and beneficiaries of the pension system under the option.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.0135/c"> <num value="c">(c)</num> <content>State contributions may not be used to fund any option elected under a rule adopted under this section to make a supplemental payment or increase an annuity.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 7, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 21, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 36 (S.B. 2065), Sec. 4, eff. May 15, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.014"> <num value="864.014">Sec. 864.014.</num> <heading>STATE BOARD AUTHORITY FOR LUMP-SUM PAYMENTS</heading> <content>In lieu of any annuity otherwise payable under this subtitle, the state board by rule may provide for a lump-sum payment if the board determines that a lump-sum payment is cost-efficient or is necessary for the pension system to remain actuarially sound.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.015"> <num value="864.015">Sec. 864.015.</num> <heading>BENEFICIARY CAUSING DEATH OF MEMBER OR RETIREE</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.015/a"> <num value="a">(a)</num> <content>A benefit payable on the death of a member or retiree may not be paid to a person convicted of causing that death but instead is payable as if the convicted person had predeceased the decedent.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.015/b"> <num value="b">(b)</num> <content>The pension system is not required to change the recipient of benefits under this section unless it receives actual notice of the conviction of a beneficiary. The system may delay payment of a benefit payable on the death of a member or retiree pending the results of a criminal investigation and of legal proceedings relating to the cause of death.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.015/c"> <num value="c">(c)</num> <content>The pension system is not liable for any benefit paid to a convicted person before the date the system receives actual notice of the conviction, and any payment made before that date is a complete discharge of the system's obligation with regard to that benefit payment. The convicted person holds all payments received in constructive trust for the rightful recipient.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.015/d"> <num value="d">(d)</num> <chapeau>For the purposes of this section, a person has been convicted of causing the death of a member or retiree if the person:</chapeau> <paragraph identifier="/us/tx/gv/t8/c864/s864.015/1"> <num value="1">(1)</num> <content>pleads guilty or nolo contendere to, or is found guilty by a court of, an offense at the trial of which it is established that the person's intentional, knowing, or reckless act or omission resulted in the death of a person who was a member or retiree, regardless of whether sentence is imposed or probated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c864/s864.015/2"> <num value="2">(2)</num> <content>has no appeal of the conviction pending and the time provided for appeal has expired.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 697 (H.B. 2751), Sec. 7, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 22, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 23, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c864/s864.016"> <num value="864.016">Sec. 864.016.</num> <heading>CLAIM AND APPEAL PROCEDURE</heading> <subsection identifier="/us/tx/gv/t8/c864/s864.016/a"> <num value="a">(a)</num> <content>An application for disability retirement benefits or a death benefit must be filed with the local board. On receiving an application under this subsection, the local board shall hold a hearing to decide the merits of the application and whether to approve or deny the application. The local board shall send a written copy of its decision to the claimant, the applicant, and the executive director.</content> <continuation>(a-1) A claim for a service retirement annuity must be filed with the executive director.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.016/b"> <num value="b">(b)</num> <content>A person aggrieved by a decision of a local board or of the executive director relating to eligibility for or the amount of benefits under this subtitle may appeal the decision to the state board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.016/c"> <num value="c">(c)</num> <content>An appeal of a local board or executive director decision under this section is begun by delivering a notice of appeal to the presiding officer or secretary of the local board that made the decision or to the executive director, as applicable. The notice must be delivered not later than the 20th day after the date of the decision and contain a brief description of the reasons for the appeal. The aggrieved person must file a copy of the notice with the state board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.016/d"> <num value="d">(d)</num> <content>An appeal of a local board or executive director decision under this section is held in Austin and is a contested case under Chapter 2001, conducted as a de novo hearing by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.016/e"> <num value="e">(e)</num> <content>After a hearing under Subsection (d), the state board shall decide each appeal from a local board or executive director decision, issue a written opinion, and notify the local board or executive director, as applicable, and the claimant if the state board overrules the decision.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c864/s864.016/f"> <num value="f">(f)</num> <content>A final decision of the state board under this section is subject to judicial review under Chapter 2001. The standard of review is by substantial evidence. Venue of the appeal is only in a district court in Travis County.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 8, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.07, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 24, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t8/c865"> <num value="865">CHAPTER 865.</num> <heading>ADMINISTRATION</heading> <section identifier="/us/tx/gv/t8/c865/s865.001"> <num value="865.001">Sec. 865.001.</num> <heading>COMPOSITION OF STATE BOARD</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.001/a"> <num value="a">(a)</num> <content>The state board of the pension system is composed of nine members appointed by the governor for staggered terms of six years, with the terms of three trustees expiring on September 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.001/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (b-1), at least five trustees must be active members of the pension system, one of whom must represent emergency medical services personnel.</content> <continuation>(b-1) If there are no participating departments in the pension system that provide emergency medical services, the governor is not required to appoint a trustee to represent emergency medical services personnel.</continuation> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.001/c"> <num value="c">(c)</num> <content>One trustee may be a retiree of the pension system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.001/d"> <num value="d">(d)</num> <content>Three trustees must be persons who have experience in the fields of finance, securities investment, or pension administration.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.001/e"> <num value="e">(e)</num> <content>Appointments to the state board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 697 (H.B. 2751), Sec. 9, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.08, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 25, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.0011"> <num value="865.0011">Sec. 865.0011.</num> <heading>SUNSET REVIEW</heading> <content>The state board of the pension system is subject to review under Chapter 325 (Texas Sunset Act) but is not abolished under that chapter. The state board shall be reviewed during the period in which state agencies scheduled to be abolished in 2029, and every 12th year after that year, are reviewed.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.09, eff. June 14, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 5.01, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.002"> <num value="865.002">Sec. 865.002.</num> <heading>INELIGIBILITY OF CERTAIN EMPLOYEES FOR STATE BOARD</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.002/a"> <num value="a">(a)</num> <content>A person is not eligible for appointment to the state board if the person or the person's spouse is employed by or participates in the management of a business entity or other organization regulated by or receiving funds from the state board or the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.002/b"> <num value="b">(b)</num> <content>A person may not serve as a trustee of the state board or act as the general counsel to the state board if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a business or an association related to the operation of the state board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.002/c"> <num value="c">(c)</num> <chapeau>A person may not be a trustee or an employee of the pension system employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.002/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of emergency services, including firefighting, or public retirement systems; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.002/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of emergency services, including firefighting, or public retirement systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.002/d"> <num value="d">(d)</num> <content>In this section, a Texas trade association means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.002/e"> <num value="e">(e)</num> <content>A person may not serve as a trustee or act as the general counsel to the state board or the pension system if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a business or an association related to the operation of the state board.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.10, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.003"> <num value="865.003">Sec. 865.003.</num> <heading>COMPENSATION; EXPENSES</heading> <content>Trustees of the state board serve without compensation but may be reimbursed for actual and necessary expenses incurred in performing state board functions.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.0035"> <num value="865.0035">Sec. 865.0035.</num> <heading>STATE BOARD MEMBER TRAINING</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.0035/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the state board may not vote, deliberate, or be counted as a member in attendance at a meeting of the state board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.0035/b"> <num value="b">(b)</num> <chapeau>A training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.0035/1"> <num value="1">(1)</num> <content>this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.0035/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the pension system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.0035/3"> <num value="3">(3)</num> <content>the results of the most recent formal audit of the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.0035/4"> <num value="4">(4)</num> <content>the requirements of laws relating to open meetings, public information, administrative procedure, and conflicts of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.0035/5"> <num value="5">(5)</num> <content>any applicable ethics policies adopted by the system or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.0035/c"> <num value="c">(c)</num> <content>A person appointed to the state board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.11, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.004"> <num value="865.004">Sec. 865.004.</num> <heading>VOTING</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.004/a"> <num value="a">(a)</num> <content>Each trustee of the state board is entitled to one vote. Except as provided by Subsection (b), at any meeting of the state board, a vote by a majority of the trustees present is necessary for a decision by the trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.004/b"> <num value="b">(b)</num> <chapeau>The concurrence of a majority of the members of the state board is required for a vote regarding:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.004/1"> <num value="1">(1)</num> <content>eligibility for service retirement described by Section 864.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.004/2"> <num value="2">(2)</num> <content>the computation of a service retirement annuity described by Section 864.002;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.004/3"> <num value="3">(3)</num> <content>a cost-of-living increase described by Section 864.013; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.004/4"> <num value="4">(4)</num> <content>a lump-sum payment adopted under Section 864.014.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.005"> <num value="865.005">Sec. 865.005.</num> <heading>GROUNDS FOR REMOVAL OF TRUSTEES</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.005/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the state board that a trustee:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.005/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Section 865.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.005/2"> <num value="2">(2)</num> <content>does not maintain during service on the state board the qualifications required by Section 865.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.005/3"> <num value="3">(3)</num> <content>violates a prohibition established by Section 865.002;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.005/4"> <num value="4">(4)</num> <content>cannot discharge the person's duties for a substantial part of the term for which the person is appointed because of illness or disability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.005/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled state board meetings that the trustee is eligible to attend during a calendar year unless the absence is excused by a majority vote of the state board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.005/b"> <num value="b">(b)</num> <content>The validity of an action of the state board is not affected by the fact that it is taken when a ground for removal of a trustee exists.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.005/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the state board of the ground. The presiding officer shall then notify the governor that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.12, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.006"> <num value="865.006">Sec. 865.006.</num> <heading>GENERAL DUTIES OF STATE BOARD</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.006/a"> <num value="a">(a)</num> <content>The state board shall employ a certified public accountant, an actuary, and an investment consultant for the fund and may acquire computer, custodial, or investment management services for the fund. The costs of accounting, actuarial, investment consulting, computer, custodial, or investment management services and other administrative expenses may be paid from income earned by investment of the fund. No portion of the corpus or income of the fund may be used for purposes other than the benefit of members, retirees, and their beneficiaries.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.006/b"> <num value="b">(b)</num> <content>The state board shall adopt rules necessary for the administration of the fund. The state board shall adopt rules to provide a proration of the requirements for qualified service for a member who performs service for only a portion of a calendar year and may provide by rule for the manner in which member attendance or training hours are to be computed.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.006/c"> <num value="c">(c)</num> <chapeau>The state board shall develop and implement policies that:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.006/1"> <num value="1">(1)</num> <content>clearly separate the policy-making responsibilities of the state board and the management responsibilities of the executive director and the staff of the pension system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.006/2"> <num value="2">(2)</num> <content>provide the public with a reasonable opportunity to appear before the state board and to speak on any issue under the jurisdiction of the state board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.006/d"> <num value="d">(d)</num> <content>The state board is responsible for seeking and recovering any benefits fraudulently acquired from the pension system. If the state board suspects fraud has occurred, the state board shall notify the appropriate local board and the benefit recipient and hold a hearing to determine whether fraud has occurred. If, after the hearing, the state board determines that benefits from the pension system have been or are being fraudulently acquired, the state board shall seek appropriate relief.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.13, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 26, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.0061"> <num value="865.0061">Sec. 865.0061.</num> <heading>WRITTEN POLICY ON MANAGING AND ADMINISTERING CONTRACTS</heading> <chapeau>The state board shall adopt a written policy, including procedures, to guide staff in managing and administering contracts entered into by or on behalf of the pension system. The written policy adopted under this section must, at a minimum:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.0061/1"> <num value="1">(1)</num> <chapeau>address how the pension system:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c865/s865.0061/A"> <num value="A">(A)</num> <content>plans for contracting needs and develops solicitation documents;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.0061/B"> <num value="B">(B)</num> <content>reviews, evaluates, and awards contract proposals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.0061/C"> <num value="C">(C)</num> <content>manages and approves contract changes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.0061/D"> <num value="D">(D)</num> <content>identifies performance issues and resolves contract disputes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.0061/E"> <num value="E">(E)</num> <content>monitors contract expenditures; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.0061/F"> <num value="F">(F)</num> <content>closes out contracts; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.0061/2"> <num value="2">(2)</num> <content>require the pension system to maintain a central location for filing contracts and information related to contracts entered into by or on behalf of the pension system.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.14, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.007"> <num value="865.007">Sec. 865.007.</num> <heading>ADMINISTERING SYSTEM ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.007/a"> <num value="a">(a)</num> <content>The state board shall administer all assets of the pension system. The state board is the trustee of the pension system's assets.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.007/b"> <num value="b">(b)</num> <content>The state board may acquire, hold, manage, purchase, sell, assign, trade, transfer, and dispose of any security, evidence of debt, or other investment in which the pension system's assets may be invested.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.007/c"> <num value="c">(c)</num> <content>The state board or the executive director may accept on behalf of the pension system gifts of money or other property from any public or private source. Money received under this subsection shall be deposited into the fund.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.15, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.008"> <num value="865.008">Sec. 865.008.</num> <heading>INVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.008/a"> <num value="a">(a)</num> <content>If a surplus exists in the fund over the amount necessary to pay benefits due for a reasonable period of time, the state board shall invest the surplus.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.008/b"> <num value="b">(b)</num> <content>The assets of the pension system shall be invested and reinvested in accordance with Section 67, Article XVI, Texas Constitution. A determination of whether the state board has exercised prudence with respect to an investment decision must be made, taking into consideration the investment of all assets of the trust over which the state board has management and control rather than considering the prudence of a single investment.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.009"> <num value="865.009">Sec. 865.009.</num> <heading>TRUST FUND</heading> <content>The Texas emergency services retirement fund is a trust fund established with the comptroller.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.0095"> <num value="865.0095">Sec. 865.0095.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.0095/a"> <num value="a">(a)</num> <content>The state board, by a majority vote of all members, shall appoint a person other than a member of the state board to serve at the state board's will as executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.0095/b"> <num value="b">(b)</num> <chapeau>To be eligible to serve as the executive director, a person must:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.0095/1"> <num value="1">(1)</num> <content>be a citizen of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.0095/2"> <num value="2">(2)</num> <content>have executive ability and experience necessary to conduct the duties of executive director.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.16, eff. June 14, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 28, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.010"> <num value="865.010">Sec. 865.010.</num> <heading>EXECUTIVE DIRECTOR'S DUTIES</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.010/a"> <num value="a">(a)</num> <content>The executive director shall oversee the distribution of all benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.010/b"> <num value="b">(b)</num> <content>The executive director shall collect the revenues for the fund from the governing bodies of participating departments.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.010/c"> <num value="c">(c)</num> <content>The executive director may request and administer state funds appropriated by the legislature in addition to those required by this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.010/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 38(4), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.010/e"> <num value="e">(e)</num> <content>Not later than the 30th day after the date the executive director receives from a participating department head notice of a change in the membership records of the participating department, the executive director shall notify the presiding officer of the local board of the participating department of the change.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 321 (H.B. 2400), Sec. 9, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.17, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 29, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 38(4), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.011"> <num value="865.011">Sec. 865.011.</num> <heading>RECORDS AND REPORTS</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.011/a"> <num value="a">(a)</num> <chapeau>The executive director may at any reasonable time examine the:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.011/1"> <num value="1">(1)</num> <content>records and accounts of a local board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.011/2"> <num value="2">(2)</num> <content>membership records of a participating department head.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.011/b"> <num value="b">(b)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.011/1"> <num value="1">(1)</num> <content>require in a timely manner periodic reports from participating department heads and local boards; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.011/2"> <num value="2">(2)</num> <content>prepare necessary forms for use by participating departments and local boards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.011/c"> <num value="c">(c)</num> <content>The executive director shall prepare an annual report on the activity and status of the fund and submit the report to the governor, the lieutenant governor, and the speaker of the house of representatives.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.011/d"> <num value="d">(d)</num> <chapeau>The state board shall electronically submit a report to the governor, the lieutenant governor, the speaker of the house of representatives, the Legislative Budget Board, and the State Pension Review Board if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.011/1"> <num value="1">(1)</num> <content>as a result of an event or action, there is a significant change to the actuarial valuation of the pension system's assets or liabilities, including the extent to which the system's liabilities are unfunded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.011/2"> <num value="2">(2)</num> <content>there is any change to the contributions made to or benefits paid from the system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.011/3"> <num value="3">(3)</num> <content>an actuarial valuation must be corrected or repeated because of the use of erroneous information or assumptions used in the valuation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.011/e"> <num value="e">(e)</num> <content>A report submitted under Subsection (d)(1) must include and consider the effect alternative contributions and benefit structures would have on the actuarial valuation of the system, including changes in the state's contribution under Section 865.015, as well as state funding of administrative expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.011/f"> <num value="f">(f)</num> <content>The state board shall determine the meaning of "significant change" for purposes of Subsection (d)(1), which must include circumstances in which there is an increase in the time required to amortize the unfunded liabilities of the pension system such that that the pension system would not be actuarially sound.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.011/g"> <num value="g">(g)</num> <content>A report required under Subsection (d) may be combined with any other report required by this chapter or other law.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.17, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 30, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 36 (S.B. 2065), Sec. 5, eff. May 15, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.0115"> <num value="865.0115">Sec. 865.0115.</num> <heading>PARTICIPATING DEPARTMENT HEAD</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.0115/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the chief, designated leader, or other executive head of a participating department is the participating department head.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.0115/b"> <num value="b">(b)</num> <content>Subject to the approval of the executive director, the governing body of a participating department may designate a participating department head.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 31, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.0116"> <num value="865.0116">Sec. 865.0116.</num> <heading>PARTICIPATING DEPARTMENT HEAD'S DUTIES</heading> <chapeau>The participating department head:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.0116/1"> <num value="1">(1)</num> <chapeau>is responsible for:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c865/s865.0116/A"> <num value="A">(A)</num> <content>enrolling new members in the pension system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.0116/B"> <num value="B">(B)</num> <content>maintaining current and accurate membership records; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.0116/2"> <num value="2">(2)</num> <content>shall provide information to the pension system related to changes in the membership records of the participating department in the time and manner prescribed by the pension system.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 31, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.012"> <num value="865.012">Sec. 865.012.</num> <heading>LOCAL BOARD</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.012/a"> <num value="a">(a)</num> <chapeau>A local board is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.012/1"> <num value="1">(1)</num> <content>one trustee selected by the governing body of the political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.012/2"> <num value="2">(2)</num> <content>except as provided by Subsection (a-1), three trustees who are active members representing a participating department chosen by a majority of the members in the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.012/3"> <num value="3">(3)</num> <content>two trustees who are representatives of the political subdivision or unit of government who are chosen by the other members of the local board.</content> <continuation>(a-1) If a participating department does not have a sufficient number of active members to serve on a local board under Subsection (a)(2), the other members of the local board, or if there are no other members of the local board, the governing body of the political subdivision shall select one or more trustees to serve under that subsection. A person selected under this subsection to serve as a trustee must be:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.012/1"> <num value="1">(1)</num> <content>a retiree of the pension system; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.012/2"> <num value="2">(2)</num> <content>a beneficiary of the pension system who is the surviving spouse of a former member or retiree.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.012/b"> <num value="b">(b)</num> <content>Trustees of a local board serve staggered two-year terms. At the first meeting of a local board, the trustees shall draw lots to determine the length of the term to be served, with the terms of two trustees to be two years and the terms of two trustees to be one year. The first appointments of trustees appointed by other members of the local board are to be one trustee for a two-year term and one trustee for a one-year term.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.012/c"> <num value="c">(c)</num> <content>A local board shall hold not fewer than two meetings a year under Chapter 551.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.012/d"> <num value="d">(d)</num> <content>A vacancy on a local board is filled for the remainder of the unexpired term by the procedure by which the position was originally filled.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.012/e"> <num value="e">(e)</num> <content>A local board shall elect a presiding officer from the trustees at its first meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.012/f"> <num value="f">(f)</num> <content>At any meeting of a local board, a vote by a majority of the trustees present is necessary for a decision by the trustees.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.012/g"> <num value="g">(g)</num> <content>A trustee of a local board may not receive compensation for service as a trustee but may be reimbursed by the governing body of a participating department for actual and necessary expenses incurred in performing local board functions.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2015, 84th Leg., R.S., Ch. 291 (H.B. 1725), Sec. 1, eff. June 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 32, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.0121"> <num value="865.0121">Sec. 865.0121.</num> <heading>DELEGATION OF LOCAL BOARD DUTIES</heading> <chapeau>The state board by rule may adopt a procedure by which the duties of a local board may be delegated to the executive director if:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.0121/1"> <num value="1">(1)</num> <content>trustees of the local board have not been appointed under Section 865.012(a) or (a-1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.0121/2"> <num value="2">(2)</num> <content>the local board fails to perform its duties under this subtitle within a reasonable time, as determined by the board, including failure to hold the minimum number of meetings each year required by Section 865.012(c).</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 33, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.013"> <num value="865.013">Sec. 865.013.</num> <heading>MONITORING OF CONTRIBUTION SUBMISSION</heading> <content>A local board shall monitor the timely submission of required contributions to the executive director.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.17, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.014"> <num value="865.014">Sec. 865.014.</num> <heading>LOCAL CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.014/a"> <num value="a">(a)</num> <content>The governing body of a political subdivision shall contribute for each member performing emergency services or support services for the participating department for each month of service beginning on the date that the member enters the pension system at a rate determined in accordance with Subsection (b) and may make additional contributions as determined by the governing body of the political subdivision. The pension system may collect from the governing body of the political subdivision any contributions the governing body fails to make under this section and associated interest accrued in accordance with Subsection (c). The pension system shall deposit interest collected under this section into the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.014/b"> <num value="b">(b)</num> <content>The state board by rule shall determine the minimum, and may determine a maximum, contribution for each member of a participating department for each month of qualified service at a rate the state board determines necessary, after consultation with the actuary, to make the pension system actuarially sound.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.014/c"> <num value="c">(c)</num> <content>Contributions required as provided by this section shall be paid at the times and in the manner that the state board prescribes by rule. Contributions required by this section shall be submitted by electronic funds transfer, by wire transfer, or as an automated clearinghouse withdrawal (ACH debit) unless the executive director grants an exception based on the difficulty of the use of those payment methods. Contributions that are not paid within the time required by the state board accrue interest at the most recent assumed actuarial rate of return on investments of the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.014/d"> <num value="d">(d)</num> <content>The state board may by rule require a monthly contribution be made by the governing bodies of political subdivisions that do not participate in the pension system but whose employees or former employees are members or retirees of the pension system in an amount necessary to pay the expenses of administering benefits for those persons.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.014/e"> <num value="e">(e)</num> <content>The attorney general may file suit to collect unpaid accrued interest. Interest recovered shall be deposited in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.014/f"> <num value="f">(f)</num> <content>The governing body of a political subdivision associated with the participating department who elects to provide a supplemental payment or annuity increase under Section 864.0135 shall contribute the money necessary to cover the costs of all increased benefits provided, as required by Section 864.0135(b). The state board may adopt rules for the regular payment of money required by this subsection.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.18, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 290 (H.B. 1707), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 34, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 36 (S.B. 2065), Sec. 6, eff. May 15, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.015"> <num value="865.015">Sec. 865.015.</num> <heading>STATE CONTRIBUTIONS</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.015/a"> <num value="a">(a)</num> <content>The state shall contribute the amount necessary to make the pension system actuarially sound each year, except that for each fiscal year in which the legacy liability has not been fully paid, the state shall make an actuarially determined payment in the amount necessary to amortize the pension system's legacy liability by not later than the fiscal year ending August 31, 2055.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.015/b"> <num value="b">(b)</num> <chapeau>The pension system's actuary shall biennially determine an actuarially determined contribution amount required under Subsection (a) that is consistent with actuarial standards of practice and the following principles:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.015/1"> <num value="1">(1)</num> <content>closed layered amortization of liability layers to ensure that the amortization period for each liability layer begins 12 months after the date the liability layer is first recognized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.015/2"> <num value="2">(2)</num> <content>each liability layer is assigned an amortization period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.015/3"> <num value="3">(3)</num> <content>each liability loss layer is amortized over a period of 15 years or until September 1, 2055, whichever is later; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.015/4"> <num value="4">(4)</num> <chapeau>each liability gain layer is amortized over:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c865/s865.015/A"> <num value="A">(A)</num> <content>if there is a liability loss layer, a period equal to the remaining amortization period of the largest remaining liability loss layer, and the two layers must be treated as one layer such that if the payoff year of the liability loss layer is accelerated or extended, the payoff year of the liability gain layer is also accelerated or extended; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.015/B"> <num value="B">(B)</num> <content>if there is no liability loss layer, a period of 15 years beginning the first day of the fiscal year beginning 12 months after the liability gain layer is first recognized or until September 1, 2055, whichever is later.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.015/c"> <num value="c">(c)</num> <content>Before each regular legislative session, the pension system shall provide the Legislative Budget Board with the amount necessary to make the actuarially determined payment required under this section. The director of the Legislative Budget Board, under the direction of the Legislative Budget Board, shall include that payment in the general appropriations bill prepared for introduction at each regular legislative session under Section 322.008. This subsection expires September 1, 2057.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 36 (S.B. 2065), Sec. 7, eff. May 15, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.016"> <num value="865.016">Sec. 865.016.</num> <heading>ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.016/a"> <num value="a">(a)</num> <content>The state board may impose an administrative penalty on a local board that fails to file a required report in a timely manner.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.016/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty may not exceed $5,000. The amount shall be based on:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.016/1"> <num value="1">(1)</num> <content>the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.016/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.016/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.016/4"> <num value="4">(4)</num> <content>efforts to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.016/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.016/c"> <num value="c">(c)</num> <content>The state board may adopt rules for determining the amount of a penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.016/d"> <num value="d">(d)</num> <content>The enforcement of the penalty may be stayed during the time the order is under judicial review if the person pays the penalty to the clerk of the court or files a supersedeas bond with the court in the amount of the penalty. A person who cannot afford to pay the penalty or file the bond may stay the enforcement by filing an affidavit in the manner required by the Texas Rules of Civil Procedure for a party who cannot afford to file security for costs, subject to the right of the state board to contest the affidavit as provided by those rules.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.016/e"> <num value="e">(e)</num> <content>The attorney general may file suit to collect the penalty. Penalties recovered will be deposited in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.016/f"> <num value="f">(f)</num> <content>A proceeding to impose the penalty is considered to be a contested case under Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.017"> <num value="865.017">Sec. 865.017.</num> <heading>INTERRUPTION OF PAYMENTS</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.017/a"> <num value="a">(a)</num> <content>The pension system shall withhold payment of a monthly retirement annuity if a participating department attempts to provide information to the executive director relating to continued eligibility to receive the payments and the recipient fails to cooperate or provide the requested information. The state board may adopt rules to enforce this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.017/b"> <num value="b">(b)</num> <content>The pension system may not begin service or disability retirement annuity or death benefit payments based on the service of a person whose local board or participating department head is not current in its filing of a required periodic report.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.19, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 35, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.018"> <num value="865.018">Sec. 865.018.</num> <heading>CERTIFICATION OF FUND</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.018/a"> <num value="a">(a)</num> <content>In this section, "qualified actuary" means a fellow of the Society of Actuaries or a member of the American Academy of Actuaries who has at least five years of experience with public retirement systems.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.018/b"> <num value="b">(b)</num> <content>The executive director and the state board shall certify the actuarial and financial soundness of the fund every two years with the assistance of a qualified actuary.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.018/c"> <num value="c">(c)</num> <chapeau>An actuarial valuation conducted under this section must include:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.018/1"> <num value="1">(1)</num> <chapeau>an analysis clearly shown in the valuation based on each of the following assumptions:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c865/s865.018/A"> <num value="A">(A)</num> <content>no state contribution to the fund, including no state funding of administrative expenses; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.018/B"> <num value="B">(B)</num> <content>a maximum state contribution to the fund, including state funding of administrative expenses; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.018/2"> <num value="2">(2)</num> <content>the number of years required to amortize the unfunded actuarial liabilities of the pension system under each assumption under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.018/d"> <num value="d">(d)</num> <chapeau>At least once every five years, the state board, with the assistance of the actuary, shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.018/1"> <num value="1">(1)</num> <content>audit the actuarial valuation required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.018/2"> <num value="2">(2)</num> <content>conduct an actuarial experience study, the contents of which are determined by the state board in consultation with the actuary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.018/e"> <num value="e">(e)</num> <content>The actuarial valuation and experience study required under Subsection (d) are not required to be conducted concurrently.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.20, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.019"> <num value="865.019">Sec. 865.019.</num> <heading>CONFIDENTIALITY OF INFORMATION ABOUT MEMBERS, RETIREES, AND BENEFICIARIES</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.019/a"> <num value="a">(a)</num> <chapeau>Information contained in records that are in the custody of the pension system concerning an individual member, retiree, or beneficiary is confidential under Section 552.101 and may not be disclosed in a form identifiable with a specific individual unless:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.019/1"> <num value="1">(1)</num> <chapeau>the information is disclosed to:</chapeau> <subparagraph identifier="/us/tx/gv/t8/c865/s865.019/A"> <num value="A">(A)</num> <content>the individual or the individual's attorney, guardian, executor, administrator, conservator, or other person who the executive director determines is acting in the interest of the individual or the individual's estate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.019/B"> <num value="B">(B)</num> <content>a spouse or former spouse of the individual after the executive director determines that the information is relevant to the spouse's or former spouse's interest in member accounts, benefits, or other amounts payable by the pension system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.019/C"> <num value="C">(C)</num> <content>a governmental official or employee after the executive director determines that disclosure of the information requested is reasonably necessary to the performance of the duties of the official or employee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t8/c865/s865.019/D"> <num value="D">(D)</num> <content>a person authorized by the individual in writing to receive the information; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.019/2"> <num value="2">(2)</num> <content>the information is disclosed under a subpoena and the executive director determines that the individual will have a reasonable opportunity to contest the subpoena.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.019/b"> <num value="b">(b)</num> <content>This section does not prevent the disclosure of the status or identity of an individual as a member, former member, retiree, deceased member or retiree, or beneficiary of the pension system.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.019/c"> <num value="c">(c)</num> <content>The executive director may designate other employees of the pension system to make the necessary determinations under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.019/d"> <num value="d">(d)</num> <content>A determination and disclosure under Subsection (a) may be made without notice to the individual member, retiree, or beneficiary.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 803 (S.B. 522), Sec. 1, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.21, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 36, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1165 (H.B. 3247), Sec. 37, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.020"> <num value="865.020">Sec. 865.020.</num> <heading>MEDICAL BOARD</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.020/a"> <num value="a">(a)</num> <content>The state board shall designate a medical board composed of three physicians.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.020/b"> <num value="b">(b)</num> <content>To be eligible to serve as a member of the medical board, a physician must be licensed to practice medicine in the state and be of good standing in the medical profession. A physician who is eligible to participate in the pension system may not be a member of the medical board.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.020/c"> <num value="c">(c)</num> <chapeau>The medical board shall:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.020/1"> <num value="1">(1)</num> <content>investigate essential statements and certificates made by or on behalf of a member of the pension system in connection with an application for disability retirement or, as requested by the executive director, with an application for an on-duty death benefit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.020/2"> <num value="2">(2)</num> <content>report in writing to the executive director its conclusions and recommendations on all matters referred to it.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.020/d"> <num value="d">(d)</num> <content>The medical board is not subject to subpoena regarding findings it makes in assisting the executive director under this section, and its members may not be held liable for any opinions, conclusions, or recommendations made under this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 697 (H.B. 2751), Sec. 8, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.22, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t8/c865/s865.021"> <num value="865.021">Sec. 865.021.</num> <heading>COMPLAINT FILES</heading> <subsection identifier="/us/tx/gv/t8/c865/s865.021/a"> <num value="a">(a)</num> <chapeau>The pension system shall maintain a system to promptly and efficiently act on complaints filed with the system. The system shall maintain information about:</chapeau> <paragraph identifier="/us/tx/gv/t8/c865/s865.021/1"> <num value="1">(1)</num> <content>parties to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.021/2"> <num value="2">(2)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.021/3"> <num value="3">(3)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t8/c865/s865.021/4"> <num value="4">(4)</num> <content>the disposition of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.021/b"> <num value="b">(b)</num> <content>The pension system shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t8/c865/s865.021/c"> <num value="c">(c)</num> <content>The pension system shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 1.23, eff. June 14, 2013.</sourceCredit> </section> </chapter> <num value="9">TITLE 9.</num> <heading>PUBLIC SECURITIES</heading> <chapter identifier="/us/tx/gv/t9/c1201"> <num value="1201">CHAPTER 1201.</num> <heading>PUBLIC SECURITY PROCEDURES ACT</heading> <subchapter identifier="/us/tx/gv/t9/c1201/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1201/scA/s1201.001"> <num value="1201.001">Sec. 1201.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Public Security Procedures Act.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scA/s1201.002"> <num value="1201.002">Sec. 1201.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scA/s1201.002/1"> <num value="1">(1)</num> <chapeau>"Issuer" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scA/s1201.002/A"> <num value="A">(A)</num> <content>an agency, authority, board, body politic, department, district, instrumentality, municipal corporation, political subdivision, public corporation, or subdivision of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scA/s1201.002/B"> <num value="B">(B)</num> <content>a nonprofit corporation acting for or on behalf of an entity described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scA/s1201.002/2"> <num value="2">(2)</num> <content>"Public security" means an instrument, including a bond, certificate, note, or other type of obligation authorized to be issued by an issuer under a statute, a municipal home-rule charter, or the constitution of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scA/s1201.002/3"> <num value="3">(3)</num> <content>"Public security authorization" means a resolution, order, or ordinance that is approved or adopted, or any other action taken in a proceeding, by the governing body of an issuer in authorizing the issuance of a public security.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scA/s1201.003"> <num value="1201.003">Sec. 1201.003.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter applies to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scA/s1201.003/1"> <num value="1">(1)</num> <content>an original public security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scA/s1201.003/2"> <num value="2">(2)</num> <content>a refunding public security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scA/s1201.003/3"> <num value="3">(3)</num> <content>an exchanged or converted public security; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scA/s1201.003/4"> <num value="4">(4)</num> <content>any combination of those securities.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scA/s1201.004"> <num value="1201.004">Sec. 1201.004.</num> <heading>CONSTRUCTION</heading> <content>This chapter shall be liberally construed to achieve the legislative intent and purposes of this chapter. A power granted by this chapter shall be broadly interpreted to achieve that intent and those purposes.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scA/s1201.005"> <num value="1201.005">Sec. 1201.005.</num> <heading>CONTENTS OF PUBLIC SECURITY AUTHORIZATION</heading> <content>To the extent applicable to an authorized public security, the public security authorization for the public security must contain each item or other matter authorized or described by Subchapter B and Sections 1201.061 and 1201.063.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1201/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ISSUANCE AND APPROVAL OF PUBLIC SECURITY</heading> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.021"> <num value="1201.021">Sec. 1201.021.</num> <heading>CHARACTERISTICS OF PUBLIC SECURITY</heading> <chapeau>A public security may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/1"> <num value="1">(1)</num> <content>be issued in any denomination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/2"> <num value="2">(2)</num> <content>bear no interest or bear interest at one or more specified rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/3"> <num value="3">(3)</num> <content>be issued with one or more interest coupons or without a coupon;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/4"> <num value="4">(4)</num> <content>be issued as redeemable before maturity at one or more specified times; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/5"> <num value="5">(5)</num> <chapeau>be payable:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/A"> <num value="A">(A)</num> <content>at one or more times;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/B"> <num value="B">(B)</num> <content>in installments or a specified amount or amounts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/C"> <num value="C">(C)</num> <content>at a specified place or places;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/D"> <num value="D">(D)</num> <content>under specified terms; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.021/E"> <num value="E">(E)</num> <content>in a specified form or manner.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.022"> <num value="1201.022">Sec. 1201.022.</num> <heading>TERMS OF ISSUANCE</heading> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.022/a"> <num value="a">(a)</num> <chapeau>A public security may be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/1"> <num value="1">(1)</num> <content>issued singly or in a series;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/2"> <num value="2">(2)</num> <chapeau>made payable in a specified amount or amounts or installments to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/A"> <num value="A">(A)</num> <content>the bearer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/B"> <num value="B">(B)</num> <content>a registered or named person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/C"> <num value="C">(C)</num> <content>the order of a registered or named person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/D"> <num value="D">(D)</num> <content>a successor or assign of a registered or named person;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/3"> <num value="3">(3)</num> <chapeau>issued to be sold:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/A"> <num value="A">(A)</num> <content>at a public or private sale; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/B"> <num value="B">(B)</num> <content>under the terms determined by the governing body of the issuer to be in the issuer's best interests; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.022/4"> <num value="4">(4)</num> <content>issued with other specified characteristics, on additional specified terms, or in a specified manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.022/b"> <num value="b">(b)</num> <content>The governing body of a county or municipality that issues bonds that are to be paid from ad valorem taxes may provide that the bonds are to mature serially over a specified number of years, not to exceed 40.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 769, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.023"> <num value="1201.023">Sec. 1201.023.</num> <heading>UNCERTIFICATED BOOK-ENTRY ISSUANCE</heading> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.023/a"> <num value="a">(a)</num> <content>The governing body of an issuer may provide for a book-entry record of ownership of a public security issued by the issuer. A public security may be issued in uncertificated book-entry form.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.023/b"> <num value="b">(b)</num> <content>The record of ownership of a public security issued in uncertificated book-entry form may be kept by the issuer or an agent of the issuer.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.024"> <num value="1201.024">Sec. 1201.024.</num> <heading>FORM OF PUBLIC SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.024/a"> <num value="a">(a)</num> <chapeau>A public security may be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/1"> <num value="1">(1)</num> <content>issued in a specified form or forms;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/2"> <num value="2">(2)</num> <content>issued with one or more interest coupons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/3"> <num value="3">(3)</num> <content>registrable as to principal and interest or only as to principal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/4"> <num value="4">(4)</num> <content>changed in form in a specific manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.024/b"> <num value="b">(b)</num> <chapeau>A public security issued with one or more interest coupons may have:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/1"> <num value="1">(1)</num> <content>a specified form of a coupon; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/2"> <num value="2">(2)</num> <content>a form of a coupon that may be changed in a specified manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.024/c"> <num value="c">(c)</num> <chapeau>An issuer may provide that a public security:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/1"> <num value="1">(1)</num> <content>has a coupon and is not registrable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/2"> <num value="2">(2)</num> <content>has a coupon and is registrable only as to principal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/3"> <num value="3">(3)</num> <content>is fully registrable; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/4"> <num value="4">(4)</num> <content>initially has a coupon but may become a fully registrable security under Section 1203.041.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.024/d"> <num value="d">(d)</num> <chapeau>An issuer may provide that public securities of the same issue or series are:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/1"> <num value="1">(1)</num> <content>of one or more types described by Subsection (c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.024/2"> <num value="2">(2)</num> <content>exchangeable in whole or in part for one or more of those types.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.0245"> <num value="1201.0245">Sec. 1201.0245.</num> <heading>CAPITAL APPRECIATION BONDS BY POLITICAL SUBDIVISIONS</heading> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/a"> <num value="a">(a)</num> <content>In this section, "capital appreciation bond" means a bond that accrues and compounds interest from its date of delivery, the interest on which by its terms is payable only upon maturity or prior redemption.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/b"> <num value="b">(b)</num> <chapeau>A county, municipality, special district, school district, junior college district, or other political subdivision may not issue capital appreciation bonds that are secured by ad valorem taxes unless:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/1"> <num value="1">(1)</num> <content>the bonds have a scheduled maturity date that is not later than 20 years after the date of issuance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/2"> <num value="2">(2)</num> <chapeau>the governing body of the political subdivision has received a written estimate of the cost of the issuance, including:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/A"> <num value="A">(A)</num> <content>the amount of principal and interest to be paid until maturity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/B"> <num value="B">(B)</num> <content>the amount of fees to be paid to outside vendors, including vendors who sell products to be financed by the bond issuance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/C"> <num value="C">(C)</num> <content>the amount of fees to be paid to each financing team member; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/D"> <num value="D">(D)</num> <content>the projected tax impact of the bonds and the assumptions on which the calculation of the projected tax impact is based;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/3"> <num value="3">(3)</num> <content>the governing body of the political subdivision has determined in writing whether any personal or financial relationship exists between the members of the governing body and any financial advisor, bond counsel, bond underwriter, or other professional associated with the bond issuance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/4"> <num value="4">(4)</num> <chapeau>the governing body of the political subdivision posts prominently on the political subdivision's Internet website and enters in the minutes of the governing body:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/A"> <num value="A">(A)</num> <content>the total amount of the proposed bonds;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/B"> <num value="B">(B)</num> <content>the length of maturity of the proposed bonds;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/C"> <num value="C">(C)</num> <content>the projects to be financed with bond proceeds;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/D"> <num value="D">(D)</num> <content>the intended use of bond proceeds not spent after completion of the projects identified in Paragraph (C);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/E"> <num value="E">(E)</num> <content>the total amount of the political subdivision's outstanding bonded indebtedness at the time of the election on the bonds, including the amount of principal and interest to be paid on existing bond indebtedness until maturity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/F"> <num value="F">(F)</num> <content>the total amount of the political subdivision's outstanding bonded indebtedness, including the amount of principal and interest to be paid until maturity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/G"> <num value="G">(G)</num> <content>the information received under Subdivision (2) and determined under Subdivision (3).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/c"> <num value="c">(c)</num> <content>The governing body of a political subdivision that makes a determination that a personal or financial relationship described by Subsection (b)(3) exists shall submit the determination to the Texas Ethics Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/d"> <num value="d">(d)</num> <content>The governing body of a political subdivision shall regularly update the debt information posted on the political subdivision's Internet website under Subsection (b)(4)(F) to ensure that the information is current and accurate.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/e"> <num value="e">(e)</num> <chapeau>Capital appreciation bond proceeds may not be used to purchase the following items, unless an item has an expected useful life, determined based on the depreciable life of the asset under the Internal Revenue Code of 1986, that exceeds the bond's maturity date:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/1"> <num value="1">(1)</num> <content>items more regularly considered maintenance items, including replacement HVAC units, upgraded plumbing, or similar items; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/2"> <num value="2">(2)</num> <content>transportation-related items, including buses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/f"> <num value="f">(f)</num> <content>Capital appreciation bond proceeds unspent after completion of the project identified as the proceeds' intended use may be used only for a use identified on the political subdivision's website under Subsection (b)(4)(D), unless another use is approved by the voters of the political subdivision at an election held for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/g"> <num value="g">(g)</num> <content>The total amount of capital appreciation bonds may not exceed 25 percent of the political subdivision's total outstanding bonded indebtedness at the time of the issuance, including the amount of principal and interest to be paid on the outstanding bonds until maturity.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/h"> <num value="h">(h)</num> <content>Except as provided by Subsection (i), a county, municipality, special district, school district, junior college district, or other political subdivision may not extend the maturity date of an issued capital appreciation bond, including through the issuance of refunding bonds that extend the maturity date.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/i"> <num value="i">(i)</num> <chapeau>A political subdivision may extend the maturity date of an issued capital appreciation bond only if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/1"> <num value="1">(1)</num> <content>the extension of the maturity date will decrease the total amount of projected principal and interest to maturity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/2"> <num value="2">(2)</num> <chapeau>the political subdivision is a school district and:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/A"> <num value="A">(A)</num> <content>the maximum legally allowable tax rate for indebtedness has been adopted; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/B"> <num value="B">(B)</num> <content>the Texas Education Agency certifies in writing that the solvency of the permanent school fund's bond guarantee program would be threatened without the extension.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/j"> <num value="j">(j)</num> <chapeau>This section does not apply to the issuance of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/1"> <num value="1">(1)</num> <content>refunding bonds under Chapter 1207; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.0245/2"> <num value="2">(2)</num> <content>capital appreciation bonds for the purpose of financing transportation projects.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 991 (H.B. 114), Sec. 1, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 529 (S.B. 295), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.025"> <num value="1201.025">Sec. 1201.025.</num> <heading>RATE OF INTEREST</heading> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.025/a"> <num value="a">(a)</num> <content>An interest rate on a public security that bears interest may be fixed, variable, floating, adjustable, or computed by another method.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.025/b"> <num value="b">(b)</num> <content>If an interest rate is not specified by the governing body of an issuer issuing a public security, the interest rate is determined by a formula or contractual arrangement for the periodic determination of the rate.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.026"> <num value="1201.026">Sec. 1201.026.</num> <heading>EXECUTION OF PUBLIC SECURITY OR INTEREST COUPON</heading> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.026/a"> <num value="a">(a)</num> <content>A public security or an interest coupon may be executed, with or without a seal, with a manual or facsimile signature.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.026/b"> <num value="b">(b)</num> <content>The signature on a public security or on an interest coupon of a person who is no longer an officer when the security or coupon is delivered to a purchaser is valid and sufficient for all purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.026/c"> <num value="c">(c)</num> <content>A person's successor in office may complete the execution, authentication, or delivery of the public security or interest coupon.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.027"> <num value="1201.027">Sec. 1201.027.</num> <heading>AUTHORITY OF ISSUER TO CONTRACT FOR SERVICES</heading> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.027/a"> <num value="a">(a)</num> <content>An issuer has exclusive authority to select, contract with, and determine the basis for compensation of a person to provide legal and other services as may be determined by the issuer to be necessary in connection with the issuer's issuance of public securities or administration of its affairs that pertain to the issuance of public securities. The selection of legal counsel shall be made in accordance with the provisions of Subchapter A, Chapter 2254, applicable to the selection by a governmental entity of a provider of professional engineering services.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.027/b"> <num value="b">(b)</num> <content>Subsection (a) does not impair the authority of the attorney general under Section 402.0212 to approve a contract for legal services entered into by a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.027/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (b), to the extent of a conflict between this section and another law or a municipal charter, this section controls.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scB/s1201.027/d"> <num value="d">(d)</num> <chapeau>An issuer of a state security, as defined by Section 1231.001, that selects or contracts with a person to provide services under Subsection (a) shall, on request, submit to the Bond Review Board:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.027/1"> <num value="1">(1)</num> <content>the request for proposals to provide the services not later than the date the request for proposals is published;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.027/2"> <num value="2">(2)</num> <content>each final proposal received to provide the services before a contract for the services is entered into by the issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.027/3"> <num value="3">(3)</num> <content>an executed contract entered into by an issuer for services under Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.028"> <num value="1201.028">Sec. 1201.028.</num> <heading>SINGLE MEETING OF GOVERNING BODY SUFFICIENT</heading> <chapeau>Notwithstanding any other law, including a provision in a municipal charter, the following actions taken at a meeting of the governing body of an issuer are effective immediately and a subsequent meeting is not required:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.028/1"> <num value="1">(1)</num> <chapeau>a resolution, order, or ordinance calling an election to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.028/A"> <num value="A">(A)</num> <content>authorize the issuance and sale of a public security; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scB/s1201.028/B"> <num value="B">(B)</num> <content>approve the resources, revenue, or income of the issuer that may be pledged as security for a public security;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.028/2"> <num value="2">(2)</num> <content>a resolution, order, or ordinance canvassing the results of an election described by Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scB/s1201.028/3"> <num value="3">(3)</num> <content>a public security authorization.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 769, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scB/s1201.029"> <num value="1201.029">Sec. 1201.029.</num> <heading>COMMISSIONS NOT TO BE PAID FROM PRINCIPAL</heading> <content>In a public or private sale of public securities the principal amount of which is limited by law, by voted authorization, or by other means, for purposes of determining whether the principal amount of the public securities that are issued exceeds the limitation, amounts produced by the initial purchaser through market pricing of the public securities when the public securities are resold by the initial purchaser are not considered proceeds of the issuer if the amounts constitute all or part of the compensation of the initial purchaser.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1193, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1201/scC"> <num value="C">SUBCHAPTER C.</num> <heading>FINANCIAL ASPECTS OF PUBLIC SECURITY</heading> <section identifier="/us/tx/gv/t9/c1201/scC/s1201.041"> <num value="1201.041">Sec. 1201.041.</num> <heading>PUBLIC SECURITY AS NEGOTIABLE INSTRUMENT AND INVESTMENT SECURITY</heading> <chapeau>A public security is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.041/1"> <num value="1">(1)</num> <content>a negotiable instrument;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.041/2"> <num value="2">(2)</num> <content>an investment security to which Chapter 8, Business & Commerce Code, applies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.041/3"> <num value="3">(3)</num> <chapeau>a legal and authorized investment for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scC/s1201.041/A"> <num value="A">(A)</num> <content>an insurance company;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scC/s1201.041/B"> <num value="B">(B)</num> <content>a fiduciary or trustee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scC/s1201.041/C"> <num value="C">(C)</num> <content>a sinking fund of a municipality or other political subdivision or public agency of this state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scC/s1201.042"> <num value="1201.042">Sec. 1201.042.</num> <heading>USE OF CERTAIN PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1201/scC/s1201.042/a"> <num value="a">(a)</num> <chapeau>An issuer may use the proceeds of a public security issued to finance the acquisition, construction, or improvement of a project or facility to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/1"> <num value="1">(1)</num> <content>pay interest on the public security while the project or facility is being acquired, constructed, or improved and for the year after it is acquired, constructed, or improved;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/2"> <num value="2">(2)</num> <content>operate and maintain the project or facility during the estimated period of acquisition, construction, or improvement of the project or facility and for one year after it is acquired, constructed, or improved;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/3"> <num value="3">(3)</num> <content>finance other funds relating to the public security, including debt service reserve and contingency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/4"> <num value="4">(4)</num> <content>pay the cost or expense of the issuance of the public security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scC/s1201.042/b"> <num value="b">(b)</num> <chapeau>To the extent and in the manner provided in a public security authorization, until the proceeds from a public security described by Subsection (a) are needed the proceeds may be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/1"> <num value="1">(1)</num> <content>placed on time deposit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/2"> <num value="2">(2)</num> <content>invested in an obligation authorized for the investment of money of the issuer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scC/s1201.042/c"> <num value="c">(c)</num> <chapeau>Proceeds from the sale of a public security issued to finance the acquisition, construction, equipping, or furnishing of a project or facility may be used to reimburse the issuer for a cost that is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/1"> <num value="1">(1)</num> <content>attributable to the project or facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/2"> <num value="2">(2)</num> <content>paid or incurred before the date of the public security's issuance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scC/s1201.042/d"> <num value="d">(d)</num> <chapeau>An issuer may spend a premium received by the issuer as part of the purchase price of public securities sold at a public or private sale:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/1"> <num value="1">(1)</num> <content>to provide for payment of debt service on the public securities sold;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/2"> <num value="2">(2)</num> <content>to contribute to an escrow established to provide for payment of debt service on obligations being refunded through the sale of the public securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/3"> <num value="3">(3)</num> <content>to pay the cost or expense of issuing the public securities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.042/4"> <num value="4">(4)</num> <content>to pay any other cost related to the purpose for which the public securities were issued, as specified in the public security authorization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scC/s1201.042/e"> <num value="e">(e)</num> <content>Subsection (d)(4) does not authorize an issuer to spend money in an amount that exceeds limitations provided by other law or by the public security authorization.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 270, Sec. 1, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scC/s1201.043"> <num value="1201.043">Sec. 1201.043.</num> <heading>USE OF INVESTMENT INCOME</heading> <content>An issuer authorized to invest proceeds from the sale of a public security, including by placing the proceeds on time deposit, may use money earned from the investment for the purpose for which the public security was issued.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scC/s1201.044"> <num value="1201.044">Sec. 1201.044.</num> <heading>PLEDGE OR LIEN ON RESOURCES, ASSETS, OR FUND OF ISSUER</heading> <subsection identifier="/us/tx/gv/t9/c1201/scC/s1201.044/a"> <num value="a">(a)</num> <chapeau>A pledge or lien provided for in a public security authorization on a resource of an issuer, including revenue or income, on an asset of an issuer, or on a fund maintained by an issuer:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.044/1"> <num value="1">(1)</num> <content>is valid without further action by the issuer according to its terms and without being filed or recorded, except in the records of the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.044/2"> <num value="2">(2)</num> <content>is effective from the time of payment for and delivery of the public security until the public security is paid or payment of the public security has been provided for; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.044/3"> <num value="3">(3)</num> <content>is effective as to an item on hand or later received, and the item is subject to the lien or pledge without physical delivery of the item or other act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scC/s1201.044/b"> <num value="b">(b)</num> <chapeau>This section does not exempt an issuer from a duty to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.044/1"> <num value="1">(1)</num> <content>record a lien on real property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scC/s1201.044/2"> <num value="2">(2)</num> <content>submit a public security to the attorney general for approval and registration by the comptroller.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1201/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CHANGE OR CONVERSION OF PUBLIC SECURITIES</heading> <section identifier="/us/tx/gv/t9/c1201/scD/s1201.061"> <num value="1201.061">Sec. 1201.061.</num> <heading>CONVERSION, RECONVERSION, TRANSFER, OR EXCHANGE OF PUBLIC SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1201/scD/s1201.061/a"> <num value="a">(a)</num> <chapeau>The governing body of an issuer may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scD/s1201.061/1"> <num value="1">(1)</num> <chapeau>provide and covenant for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1201/scD/s1201.061/A"> <num value="A">(A)</num> <content>conversion of one form of a public security or an interest coupon to another form or forms; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1201/scD/s1201.061/B"> <num value="B">(B)</num> <content>reconversion of the public security or interest coupon to another form or forms; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scD/s1201.061/2"> <num value="2">(2)</num> <content>provide procedures for transferring or exchanging a public security for a previously issued public security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scD/s1201.061/b"> <num value="b">(b)</num> <chapeau>A public security or an interest coupon may be converted, on request of a bearer or owner, in an aggregate principal amount equal to the unpaid principal amount of the public security being converted, bearing interest at the same rate or rates as the security being converted, to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scD/s1201.061/1"> <num value="1">(1)</num> <content>a public security with interest coupons, payable to the bearer, and registrable as to principal and interest or only as to principal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scD/s1201.061/2"> <num value="2">(2)</num> <content>a fully registered public security without interest coupons; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scD/s1201.061/3"> <num value="3">(3)</num> <content>any other form, in any denomination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scD/s1201.062"> <num value="1201.062">Sec. 1201.062.</num> <heading>CHANGE OR CONVERSION OF PUBLIC SECURITY</heading> <content>If a public security authorization provides a procedure for changing or converting a public security, an additional resolution, order, or ordinance is not required to change or convert the security.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scD/s1201.063"> <num value="1201.063">Sec. 1201.063.</num> <heading>EXECUTION AND EXCHANGE OF NEW PUBLIC SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1201/scD/s1201.063/a"> <num value="a">(a)</num> <content>On request of the bearer or owner of a public security, if required or necessary, an appropriate officer of the issuer shall execute and exchange an appropriate new public security for the changed or converted public security.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scD/s1201.063/b"> <num value="b">(b)</num> <content>If a public security that is changed or converted has interest coupons, appropriate new coupons shall also be executed and exchanged.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scD/s1201.064"> <num value="1201.064">Sec. 1201.064.</num> <heading>SUBMISSION OF NEW PUBLIC SECURITY TO ATTORNEY GENERAL</heading> <content>Except as provided by Section 1201.067, an issuer that changes or converts a public security that has been registered by the comptroller shall submit the new public security to the attorney general for approval.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scD/s1201.065"> <num value="1201.065">Sec. 1201.065.</num> <heading>APPROVAL OF NEW PUBLIC SECURITY BY ATTORNEY GENERAL</heading> <content>The attorney general shall approve a new public security if the attorney general finds that the new public security has been printed or entered on the books of the registrar and executed and issued as provided by law and a public security authorization relating to the public security being changed or converted.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scD/s1201.066"> <num value="1201.066">Sec. 1201.066.</num> <heading>REGISTRATION OF NEW PUBLIC SECURITY BY COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t9/c1201/scD/s1201.066/a"> <num value="a">(a)</num> <chapeau>The comptroller shall register and deliver a new public security after:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scD/s1201.066/1"> <num value="1">(1)</num> <content>approval of the new public security by the attorney general; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scD/s1201.066/2"> <num value="2">(2)</num> <content>the surrender to and the cancellation by the comptroller of each changed or converted public security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scD/s1201.066/b"> <num value="b">(b)</num> <content>On registration the new public security is valid and incontestable for all purposes.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1201/scD/s1201.067"> <num value="1201.067">Sec. 1201.067.</num> <heading>EXCEPTION TO APPROVAL REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t9/c1201/scD/s1201.067/a"> <num value="a">(a)</num> <chapeau>If the duty to convert or reconvert a public security or interest coupon or to transfer or exchange a public security is imposed on a corporate trustee under a trust agreement or indenture securing the public security or on a paying agent for the public security, the attorney general is not required to approve and the comptroller is not required to register:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1201/scD/s1201.067/1"> <num value="1">(1)</num> <content>the converted or reconverted public security or interest coupon; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1201/scD/s1201.067/2"> <num value="2">(2)</num> <content>the public security delivered on transfer or exchange of the previously issued public security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1201/scD/s1201.067/b"> <num value="b">(b)</num> <content>A converted or reconverted public security or interest coupon, or a transferred or exchanged public security, is valid and incontestable in the same manner and with the same effect as the previously issued public security.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1202"> <num value="1202">CHAPTER 1202.</num> <heading>EXAMINATION AND REGISTRATION OF PUBLIC SECURITIES</heading> <section identifier="/us/tx/gv/t9/c1202/s1202.001"> <num value="1202.001">Sec. 1202.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.001/1"> <num value="1">(1)</num> <content>"Issuance" means the initial delivery by an issuer of evidence of an obligation of a public security issued by the issuer to the initial purchaser in exchange for the purchase price of the public security.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.001/2"> <num value="2">(2)</num> <chapeau>"Issuer" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1202/s1202.001/A"> <num value="A">(A)</num> <content>an agency, authority, board, body politic, department, district, instrumentality, municipal corporation, political subdivision, public corporation, or subdivision of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1202/s1202.001/B"> <num value="B">(B)</num> <content>a nonprofit corporation acting for or on behalf of an entity described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.001/3"> <num value="3">(3)</num> <chapeau>"Public security" means an instrument, including a bond, note, certificate of obligation, certificate of participation or other instrument evidencing a proportionate interest in payments due to be paid by an issuer, or other type of obligation that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1202/s1202.001/A"> <num value="A">(A)</num> <content>is issued or incurred by an issuer under the issuer's borrowing power, without regard to whether it is subject to annual appropriation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1202/s1202.001/B"> <num value="B">(B)</num> <content>is represented by an instrument issued in bearer or registered form or is not represented by an instrument but the transfer of which is registered on books maintained for that purpose by or on behalf of the issuer.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.001/4"> <num value="4">(4)</num> <content>"Record of proceedings" means the record of an issuer's proceedings relating to the authorization of a public security or a credit agreement relating to a public security.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.001/5"> <num value="5">(5)</num> <content>"Credit agreement" means a loan agreement, revolving credit agreement, agreement establishing a line of credit, letter of credit, reimbursement agreement, insurance contract, commitment to purchase a public security, purchase or sale agreement, interest rate swap agreement, or commitment or other agreement authorized by an issuer in connection with the authorization, issuance, sale, resale, security, exchange, payment, purchase, remarketing, or redemption of a public security, interest on a public security, or both.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 802 (S.B. 495), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1202/s1202.002"> <num value="1202.002">Sec. 1202.002.</num> <heading>AUTHORITY TO DEFINE TERMS</heading> <content>The attorney general may determine, by application of accepted legal principles, the meaning of a term used in this chapter, other than "issuance," "issuer," or "public security," and by rule define that term.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1202/s1202.003"> <num value="1202.003">Sec. 1202.003.</num> <heading>REVIEW AND APPROVAL OF PUBLIC SECURITIES</heading> <subsection identifier="/us/tx/gv/t9/c1202/s1202.003/a"> <num value="a">(a)</num> <content>Before the issuance of a public security, the issuer shall submit the public security and the record of proceedings to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.003/b"> <num value="b">(b)</num> <chapeau>If the attorney general finds that the public security has been authorized to be issued in conformity with law, the attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.003/1"> <num value="1">(1)</num> <content>approve the public security; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.003/2"> <num value="2">(2)</num> <chapeau>deliver to the comptroller:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1202/s1202.003/A"> <num value="A">(A)</num> <content>a copy of the attorney general's legal opinion stating that approval; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1202/s1202.003/B"> <num value="B">(B)</num> <content>the record of proceedings.</content> <continuation>(b-1) Notwithstanding Subsection (b), if Section 1372.037(b) applies with respect to the issuance of qualified residential rental project bonds in a program year, the attorney general must certify the issuer's compliance with that subsection before approving the issuance of those bonds. A certification made under this subsection may be based solely on a written verification provided by the issuer on request of the attorney general.</continuation> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.003/c"> <num value="c">(c)</num> <content>Unless exempted by Section 1202.007, the issuance of a public security except in compliance with this chapter is prohibited.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1006 (H.B. 1766), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1202/s1202.0035"> <num value="1202.0035">Sec. 1202.0035.</num> <heading>ELECTRONIC SUBMISSION AND DELIVERY</heading> <subsection identifier="/us/tx/gv/t9/c1202/s1202.0035/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.0035/1"> <num value="1">(1)</num> <content>"Electronic" has the meaning assigned by Section 322.002, Business & Commerce Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.0035/2"> <num value="2">(2)</num> <content>"Electronic signature" has the meaning assigned by Section 322.002, Business & Commerce Code, and includes any electronic signing method recognized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.0035/b"> <num value="b">(b)</num> <chapeau>An issuer shall submit to the attorney general the following documents, including any related correspondence or supplemental information, in an electronic format and accompanied by an electronic signature, if applicable:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.0035/1"> <num value="1">(1)</num> <content>a public security, record of proceedings, or credit agreement required to be submitted to the attorney general for approval under Section 1202.003; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.0035/2"> <num value="2">(2)</num> <content>an amendment to a public security, record of proceedings, or credit agreement approved or registered under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.0035/c"> <num value="c">(c)</num> <content>The attorney general shall deliver to the comptroller a document required to be delivered under Section 1202.003(b)(2) in an electronic format and accompanied by an electronic signature, if applicable.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 659 (H.B. 4395), Sec. 1, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1202/s1202.004"> <num value="1202.004">Sec. 1202.004.</num> <heading>FEE FOR EXAMINATION BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t9/c1202/s1202.004/a"> <num value="a">(a)</num> <content>When an issuer submits a record of proceedings to the attorney general for examination and approval as provided by law, the issuer shall pay a nonrefundable examination fee to the attorney general in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.004/b"> <num value="b">(b)</num> <content>If the issuer is issuing multiple series of a single public security issue, the issuer shall pay the fee prescribed by this section for each series.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.004/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), the nonrefundable examination fee required by this section is equal to the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.004/1"> <num value="1">(1)</num> <content>one-tenth of one percent of the principal amount of the public security to which the record of proceedings relates; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.004/2"> <num value="2">(2)</num> <content>$9,500.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.004/d"> <num value="d">(d)</num> <content>The minimum examination fee required by this section is $750.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.004/e"> <num value="e">(e)</num> <content>The attorney general may adopt rules necessary to administer this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 802 (S.B. 495), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1202/s1202.005"> <num value="1202.005">Sec. 1202.005.</num> <heading>REGISTRATION</heading> <chapeau>On receipt of documents required by Section 1202.003(b)(2) from the attorney general, the comptroller shall register:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.005/1"> <num value="1">(1)</num> <content>the public security; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.005/2"> <num value="2">(2)</num> <content>the record of proceedings.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1202/s1202.006"> <num value="1202.006">Sec. 1202.006.</num> <heading>VALIDITY AND INCONTESTABILITY</heading> <subsection identifier="/us/tx/gv/t9/c1202/s1202.006/a"> <num value="a">(a)</num> <chapeau>A public security and any contract the proceeds of which are pledged to the payment of the public security are valid and incontestable in a court or other forum and are binding obligations for all purposes according to their terms:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.006/1"> <num value="1">(1)</num> <content>after the public security is approved by the attorney general and registered by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.006/2"> <num value="2">(2)</num> <content>on issuance of the public security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.006/b"> <num value="b">(b)</num> <content>In any action brought to enforce the collection of county or municipal bonds that are payable from ad valorem taxes and that have been approved by the attorney general and registered by the comptroller, the certificate of the attorney general shall be admitted as evidence of the validity of the bonds and the interest coupons pertaining to the bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1202/s1202.007"> <num value="1202.007">Sec. 1202.007.</num> <heading>EXEMPTIONS; CONSTRUCTION OF EXEMPTIONS</heading> <subsection identifier="/us/tx/gv/t9/c1202/s1202.007/a"> <num value="a">(a)</num> <chapeau>The following are exempt from the approval and registration requirements of this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.007/1"> <num value="1">(1)</num> <chapeau>a public security that is:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1202/s1202.007/A"> <num value="A">(A)</num> <content>not subject to mandatory renewal or renewal at the option of any person, including the issuer, a holder, or a bearer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1202/s1202.007/B"> <num value="B">(B)</num> <content>payable only out of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.007/i"> <num value="i">(i)</num> <chapeau>current revenues or taxes collected in the year the public security is issued; or</chapeau> <clause identifier="/us/tx/gv/t9/c1202/s1202.007/ii"> <num value="ii">(ii)</num> <content>the proceeds of other public securities;</content> </clause> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.007/2"> <num value="2">(2)</num> <content>a certificate in evidence of benefit assessments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.007/3"> <num value="3">(3)</num> <content>a certificate of obligation, including a claim or account that represents an undivided interest in a certificate of obligation, that under Subchapter C, Chapter 271, Local Government Code, an issuer is authorized to deliver to a contractor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.007/4"> <num value="4">(4)</num> <content>a time warrant issued under Chapter 252 or 262, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.007/5"> <num value="5">(5)</num> <content>a public security authorized by Chapter 1371;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.007/6"> <num value="6">(6)</num> <content>a lease, lease-purchase, or installment sale obligation, except as provided by other law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.007/7"> <num value="7">(7)</num> <content>a public security that by rule the attorney general exempts because it is not practical to require approval before the public security's issuance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.007/8"> <num value="8">(8)</num> <content>a nonnegotiable note issued under Section 45.108, Education Code, in a principal amount that does not exceed $1 million.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.007/b"> <num value="b">(b)</num> <content>The exemptions provided by Subsection (a) shall be narrowly construed.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.007/c"> <num value="c">(c)</num> <content>An issuer that issues a public security that is exempt under Subsection (a) may submit the public security to the attorney general as provided by this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.002, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1018 (H.B. 2610), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1202/s1202.008"> <num value="1202.008">Sec. 1202.008.</num> <heading>COLLECTION AND REPORT OF INFORMATION ON PUBLIC SECURITIES OF POLITICAL SUBDIVISIONS</heading> <subsection identifier="/us/tx/gv/t9/c1202/s1202.008/a"> <num value="a">(a)</num> <content>In reviewing public securities under this chapter, the attorney general may collect, in the form required by the Bond Review Board, information on public securities issued by a municipal corporation or political subdivision of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.008/b"> <num value="b">(b)</num> <chapeau>The information must include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.008/1"> <num value="1">(1)</num> <content>the terms of the public securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.008/2"> <num value="2">(2)</num> <content>the debt service payable on the public securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1202/s1202.008/3"> <num value="3">(3)</num> <content>other information required by the Bond Review Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1202/s1202.008/c"> <num value="c">(c)</num> <content>The attorney general shall send the information to the Bond Review Board for inclusion in the reports required by Sections 1231.062 and 1231.065.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 226 (H.B. 3526), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1203"> <num value="1203">CHAPTER 1203.</num> <heading>REGISTRAR FOR PUBLIC SECURITY</heading> <subchapter identifier="/us/tx/gv/t9/c1203/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1203/scA/s1203.001"> <num value="1203.001">Sec. 1203.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/1"> <num value="1">(1)</num> <chapeau>"Fully registrable," with respect to a public security, means that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/A"> <num value="A">(A)</num> <content>the principal of and interest on the public security are payable only to the registered owner of the public security;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/B"> <num value="B">(B)</num> <content>the principal of the public security is payable on presentation of the public security at the place of payment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/C"> <num value="C">(C)</num> <content>the interest on the public security is payable to the registered owner of the public security at the most recent address of that owner as shown on the books of the registrar.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/2"> <num value="2">(2)</num> <content>"Issuer" means this state or a department, board, authority, agency, district, municipal corporation, political subdivision, instrumentality, or other political corporation of this state that is authorized to issue public securities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/3"> <num value="3">(3)</num> <content>"Public security" means a bond, note, certificate of obligation, certificate of indebtedness, or other obligation for the payment of money lawfully issued by an issuer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/4"> <num value="4">(4)</num> <content>"Public security authorization" means the resolution, order, or ordinance authorizing the issuance of a public security.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/5"> <num value="5">(5)</num> <chapeau>"Registered owner" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/A"> <num value="A">(A)</num> <content>the payee named in a fully registrable public security; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1203/scA/s1203.001/B"> <num value="B">(B)</num> <content>the legal representative of or successor to that payee.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1203/scA/s1203.002"> <num value="1203.002">Sec. 1203.002.</num> <heading>EFFECT ON UNIFORM COMMERCIAL CODE</heading> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1203/scA/s1203.002/1"> <num value="1">(1)</num> <content>qualify Title 1, Business & Commerce Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scA/s1203.002/2"> <num value="2">(2)</num> <content>limit the negotiability of a public security as provided by that title.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1203/scA/s1203.003"> <num value="1203.003">Sec. 1203.003.</num> <heading>CONFLICT WITH MUNICIPAL CHARTER</heading> <content>To the extent of a conflict between this chapter and a municipal charter, this chapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1203/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REGISTRATION OF PUBLIC SECURITY</heading> <section identifier="/us/tx/gv/t9/c1203/scB/s1203.021"> <num value="1203.021">Sec. 1203.021.</num> <heading>REGISTRAR FOR PUBLIC SECURITY; DESIGNATION IN PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t9/c1203/scB/s1203.021/a"> <num value="a">(a)</num> <content>The public security authorization that authorizes a fully registrable public security shall designate the registrar for the security.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1203/scB/s1203.021/b"> <num value="b">(b)</num> <chapeau>The registrar may be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1203/scB/s1203.021/1"> <num value="1">(1)</num> <content>the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scB/s1203.021/2"> <num value="2">(2)</num> <content>a home-rule municipality with a population of more than 100,000, as to a security of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scB/s1203.021/3"> <num value="3">(3)</num> <content>a county with a population of more than 100,000, as to a security of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scB/s1203.021/4"> <num value="4">(4)</num> <content>a bank, including a commercial bank, at which the principal of the security is payable; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scB/s1203.021/5"> <num value="5">(5)</num> <content>a trust company organized under a law of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1203/scB/s1203.021/c"> <num value="c">(c)</num> <content>Designation of a county as registrar for a public security issued by the county is effective only if the commissioners court of the county makes the designation with regard to an issuance of debt.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1203/scB/s1203.021/d"> <num value="d">(d)</num> <content>The county treasurer or the county officer who has the powers and duties of the county treasurer shall perform the registration duties for a county that is designated a registrar.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1203/scB/s1203.022"> <num value="1203.022">Sec. 1203.022.</num> <heading>REGISTRATION OF PUBLIC SECURITY; CONFLICT WITH PUBLIC SECURITY AUTHORIZATION</heading> <subsection identifier="/us/tx/gv/t9/c1203/scB/s1203.022/a"> <num value="a">(a)</num> <content>A fully registrable public security may be registered as provided by the public security authorization relating to the security.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1203/scB/s1203.022/b"> <num value="b">(b)</num> <content>To the extent of a conflict between this chapter and a public security authorization that provides that a public security is fully registrable, this chapter prevails.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1203/scB/s1203.023"> <num value="1203.023">Sec. 1203.023.</num> <heading>MAINTENANCE OF REGISTRAR RECORDS BY TRUST COMPANY OR COMMERCIAL BANK</heading> <content>At the direction of the issuer, a trust company or a commercial bank acting as a registrar under this chapter shall maintain the registrar records in this state.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 769, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1203/scB/s1203.024"> <num value="1203.024">Sec. 1203.024.</num> <heading>CHANGE OF NAME OR ADDRESS OF REGISTERED OWNER</heading> <content>If the comptroller is designated under this chapter as registrar of a public security and the comptroller's registration book reflects the change of name or address of a registered owner of the security, the comptroller shall notify each paying agent of the change.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1203/scB/s1203.025"> <num value="1203.025">Sec. 1203.025.</num> <heading>COST AND EXPENSES FOR REGISTRATION OR EXCHANGE OF PUBLIC SECURITY</heading> <content>A public security authorization that authorizes the issuance of a public security that is, initially or by exchange or conversion, fully registrable shall state the part of the cost and expense of registering or exchanging the security that the issuer will pay, including fees of the registrar named in the public security authorization.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1203/scB/s1203.026"> <num value="1203.026">Sec. 1203.026.</num> <heading>COMPTROLLER'S RULES AND FEE SCHEDULE</heading> <chapeau>The comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1203/scB/s1203.026/1"> <num value="1">(1)</num> <content>adopt rules for the comptroller's performance of services under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scB/s1203.026/2"> <num value="2">(2)</num> <content>publish a schedule of fees for performing those services.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1203/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONVERSION OR EXCHANGE OF PUBLIC SECURITY</heading> <section identifier="/us/tx/gv/t9/c1203/scC/s1203.041"> <num value="1203.041">Sec. 1203.041.</num> <heading>CONVERSION OF PUBLIC SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1203/scC/s1203.041/a"> <num value="a">(a)</num> <chapeau>This section applies to a public security only if the public security authorization relating to the security:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.041/1"> <num value="1">(1)</num> <content>provides for conversion of the security; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.041/2"> <num value="2">(2)</num> <content>names the comptroller as registrar.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1203/scC/s1203.041/b"> <num value="b">(b)</num> <chapeau>A public security that is issued with one or more coupons becomes fully registrable if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.041/1"> <num value="1">(1)</num> <content>the security is presented to the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.041/2"> <num value="2">(2)</num> <content>the comptroller removes each coupon.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1203/scC/s1203.041/c"> <num value="c">(c)</num> <chapeau>A public security that is issued as a fully registrable security becomes a security with one or more coupons if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.041/1"> <num value="1">(1)</num> <content>the security is presented to the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.041/2"> <num value="2">(2)</num> <content>the comptroller attaches an unmatured coupon or coupons to the security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1203/scC/s1203.041/d"> <num value="d">(d)</num> <content>Attachment and removal of a coupon or coupons may occur successively from time to time.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1203/scC/s1203.042"> <num value="1203.042">Sec. 1203.042.</num> <heading>APPROVAL AND REGISTRATION OF CONVERTED OR EXCHANGED PUBLIC SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1203/scC/s1203.042/a"> <num value="a">(a)</num> <chapeau>This section applies to a public security only if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.042/1"> <num value="1">(1)</num> <content>the public security authorization relating to the security provides that the security is fully registrable or is of the type that has one or more coupons and that the security may be exchanged; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.042/2"> <num value="2">(2)</num> <content>the security has been converted under Section 1203.041.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1203/scC/s1203.042/b"> <num value="b">(b)</num> <chapeau>If the public security was initially approved by the attorney general and registered by the comptroller, on exchange or conversion of the security:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.042/1"> <num value="1">(1)</num> <content>a public security that results from the exchange or conversion is considered to have been approved by the attorney general and registered by the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.042/2"> <num value="2">(2)</num> <content>the attorney general is not required to approve the resulting security; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1203/scC/s1203.042/3"> <num value="3">(3)</num> <content>the comptroller is not required to register the resulting security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1203/scC/s1203.042/c"> <num value="c">(c)</num> <content>If a public security is exchanged, the registrar shall have an appropriate inscription placed on the public security received in exchange verifying that the security received in exchange is in place of the security presented for exchange. The inscription must be manually signed.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1204"> <num value="1204">CHAPTER 1204.</num> <heading>INTEREST RATE</heading> <section identifier="/us/tx/gv/t9/c1204/s1204.001"> <num value="1204.001">Sec. 1204.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.001/1"> <num value="1">(1)</num> <content>"Floating rate public security" means a public security or a portion of a public security that bears a rate of interest determined in accordance with a clearly stated formula, computation, or method, under which the net interest cost of the security or portion at any future date cannot be determined on the date of delivery of the security or portion.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.001/2"> <num value="2">(2)</num> <chapeau>"Public agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1204/s1204.001/A"> <num value="A">(A)</num> <content>this state or a department, board, agency, district, municipal corporation, political subdivision, body politic and corporate, or instrumentality of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1204/s1204.001/B"> <num value="B">(B)</num> <content>a nonprofit corporation or not-for-profit entity that is an instrumentality of or is acting on behalf of an entity described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.001/3"> <num value="3">(3)</num> <content>"Public security" means a bond, note, or other obligation that a public agency is authorized to issue.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1204/s1204.002"> <num value="1204.002">Sec. 1204.002.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t9/c1204/s1204.002/a"> <num value="a">(a)</num> <content>A provision of this chapter concerning the sale price of a public security or the maximum rate of interest that a public security may bear applies to any public security without regard to a contrary provision in another law or a charter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1204/s1204.002/b"> <num value="b">(b)</num> <content>A provision of this chapter concerning the sale price of a public security does not apply to a public security whose maximum rate of interest or maximum net effective interest rate is, at the time the public security is issued, specifically set by the constitution of this state.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1204/s1204.003"> <num value="1204.003">Sec. 1204.003.</num> <heading>COMPUTATION OF PUBLIC SECURITY YEARS</heading> <subsection identifier="/us/tx/gv/t9/c1204/s1204.003/a"> <num value="a">(a)</num> <chapeau>Public security years are computed for each separate public security that is part of an issue or series of public securities by dividing the principal amount at par value of the public security by 100 and multiplying the resulting quotient by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.003/1"> <num value="1">(1)</num> <content>the number of years from the date interest begins to accrue on the public security to the date the security is scheduled to mature; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.003/2"> <num value="2">(2)</num> <chapeau>for a floating rate public security, the number of years from the date net interest cost begins to accrue on the public security to the earlier of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1204/s1204.003/A"> <num value="A">(A)</num> <content>the date the security is scheduled to mature; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1204/s1204.003/B"> <num value="B">(B)</num> <content>any date interest on the security is computed.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1204/s1204.003/b"> <num value="b">(b)</num> <content>If any portion of an issue or series of public securities is subject to a mandatory redemption before the scheduled maturity that at the time of delivery of the public securities is scheduled to occur on a specific date or dates, the public security years are computed as if the face amount of public securities required to be redeemed on each earlier date were scheduled to mature on that earlier date.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1204/s1204.004"> <num value="1204.004">Sec. 1204.004.</num> <heading>COMPUTATION OF NET INTEREST COST</heading> <subsection identifier="/us/tx/gv/t9/c1204/s1204.004/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.004/1"> <num value="1">(1)</num> <content>"Discount" means an amount equal to the principal amount at par value of an issue or series of public securities plus any accrued interest to the date of delivery minus the total sum of money paid to the public agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.004/2"> <num value="2">(2)</num> <chapeau>"Premium" means an amount equal to the total amount of money paid to the public agency for an issue or series of public securities minus:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1204/s1204.004/A"> <num value="A">(A)</num> <content>the principal amount at par value of the issue or series; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1204/s1204.004/B"> <num value="B">(B)</num> <content>any accrued interest to the date of delivery.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1204/s1204.004/b"> <num value="b">(b)</num> <content>The net interest cost of an issue or series of public securities is the total of all interest to become payable on the issue or series through the final scheduled maturity date of the issue or series, plus any discount or minus any premium included in the price paid for the issue or series.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1204/s1204.004/c"> <num value="c">(c)</num> <chapeau>The net interest cost of an issue or series of floating rate public securities is the total of all interest to accrue from the date of delivery and become payable on the issue or series through any date net interest cost is computed on the issue or series:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.004/1"> <num value="1">(1)</num> <content>plus, in the case of a discount, the figure obtained by multiplying the dollar amount of the discount by a fraction, the numerator of which is the aggregate number of public security years to the date of the net interest cost computation and the denominator of which is the aggregate number of public security years to the scheduled final maturity date of the floating rate public securities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.004/2"> <num value="2">(2)</num> <content>minus, in the case of a premium, the figure obtained by multiplying the dollar amount of the premium by a fraction, the numerator of which is the aggregate number of public security years to the date of the net interest cost computation and the denominator of which is the aggregate number of public security years to the scheduled final maturity date of the floating rate public securities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1204/s1204.004/d"> <num value="d">(d)</num> <chapeau>If any portion of an issue or series of public securities is subject to a mandatory redemption before the scheduled maturity that at the time of delivery of the public securities is scheduled to occur on a specific date or dates:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.004/1"> <num value="1">(1)</num> <content>the net interest cost is computed as if the face amount of public securities required to be redeemed on each earlier date were scheduled to mature on that earlier date;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.004/2"> <num value="2">(2)</num> <content>the net interest cost includes any redemption premium required to be paid on any mandatory redemption date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.004/3"> <num value="3">(3)</num> <content>any other form of compensation, whether due on an optional or mandatory prepayment or redemption, may not be included in the net interest cost.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1204/s1204.005"> <num value="1204.005">Sec. 1204.005.</num> <heading>COMPUTATION OF NET EFFECTIVE INTEREST RATE</heading> <subsection identifier="/us/tx/gv/t9/c1204/s1204.005/a"> <num value="a">(a)</num> <content>The net effective interest rate of an issue or series of public securities is computed by dividing the net interest cost of the issue or series by the aggregate total number of public security years of all public securities that comprise the issue or series and expressing the result as a rate of interest in percent per year.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1204/s1204.005/b"> <num value="b">(b)</num> <chapeau>In computing the net effective interest rate of an issue or series of public securities that includes one or more public securities on which interest accruing before the maturity of the public security is compounded, the public security years with reference to each separate compounding public security are increased by an amount obtained by dividing the amount of interest that is periodically compounded by 100 and multiplying the resulting quotient by the number of years from the date on which interest begins to accrue on the amount that is being compounded to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.005/1"> <num value="1">(1)</num> <content>the scheduled date for payment of the amount that is being compounded; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1204/s1204.005/2"> <num value="2">(2)</num> <content>with respect to a floating rate public security, the date interest on the public security is next computed, if that date is earlier than the scheduled date for payment of the amount that is being compounded.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1204/s1204.005/c"> <num value="c">(c)</num> <content>For purposes of this chapter, interest compounded under Subsection (b) is considered as principal.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1204/s1204.006"> <num value="1204.006">Sec. 1204.006.</num> <heading>MAXIMUM INTEREST RATE</heading> <subsection identifier="/us/tx/gv/t9/c1204/s1204.006/a"> <num value="a">(a)</num> <content>The maximum rate of interest for any issue or series of public securities, including an issue or series that is issued in exchange for property, labor, services, materials, or equipment under another law, is a net effective interest rate of 15 percent.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1204/s1204.006/b"> <num value="b">(b)</num> <content>Except as provided by Section 1204.007, a public agency may issue and sell any issue or series of its public securities at any price and bearing interest at any rate or rates determined by the agency's governing body that does not exceed the maximum rate under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1204/s1204.007"> <num value="1204.007">Sec. 1204.007.</num> <heading>MAXIMUM INTEREST RATE FOR CERTAIN PUBLIC SECURITIES</heading> <subsection identifier="/us/tx/gv/t9/c1204/s1204.007/a"> <num value="a">(a)</num> <content>Public securities authorized by an election held before April 15, 1981, may be issued, may be sold, and may bear interest as provided by Section 1204.006, except that public securities authorized by an election required by the constitution of this state may not be issued at an interest rate greater than the rate authorized at that election unless an additional election is held at which the issuance of the public securities at a price and at a rate authorized by Section 1204.006 is approved.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1204/s1204.007/b"> <num value="b">(b)</num> <content>A public agency shall hold and give notice of an additional election under Subsection (a) in the manner provided by law applicable to the election that authorized the public securities.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1205"> <num value="1205">CHAPTER 1205.</num> <heading>PUBLIC SECURITY DECLARATORY JUDGMENT ACTIONS</heading> <subchapter identifier="/us/tx/gv/t9/c1205/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1205/scA/s1205.001"> <num value="1205.001">Sec. 1205.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scA/s1205.001/1"> <num value="1">(1)</num> <content>"Issuer" means an agency, authority, board, body politic, commission, department, district, instrumentality, municipality or other political subdivision, or public corporation of this state. The term includes a state-supported institution of higher education and any other type of political or governmental entity of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scA/s1205.001/2"> <num value="2">(2)</num> <chapeau>"Public security" means an interest-bearing obligation, including a bond, bond anticipation note, certificate, note, warrant, or other evidence of indebtedness, regardless of whether the obligation is:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1205/scA/s1205.001/A"> <num value="A">(A)</num> <content>general or special;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scA/s1205.001/B"> <num value="B">(B)</num> <content>negotiable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scA/s1205.001/C"> <num value="C">(C)</num> <content>in bearer or registered form;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scA/s1205.001/D"> <num value="D">(D)</num> <content>in temporary or permanent form;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scA/s1205.001/E"> <num value="E">(E)</num> <content>issued with interest coupons; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scA/s1205.001/F"> <num value="F">(F)</num> <content>to be repaid from taxes, revenue, both taxes and revenue, or in another manner.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scA/s1205.001/3"> <num value="3">(3)</num> <content>"Public security authorization" means an action or proceeding by an issuer taken, made, or proposed to be taken or made in connection with or affecting a public security.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scA/s1205.002"> <num value="1205.002">Sec. 1205.002.</num> <heading>CONFLICT OR INCONSISTENCY WITH OTHER LAWS</heading> <subsection identifier="/us/tx/gv/t9/c1205/scA/s1205.002/a"> <num value="a">(a)</num> <content>To the extent of a conflict or inconsistency between this chapter and another law, this chapter controls.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scA/s1205.002/b"> <num value="b">(b)</num> <content>This chapter does not prohibit an issuer from applying to the Texas Supreme Court for a writ of mandamus to the attorney general for the approval of a bond, and the court is authorized to issue the writ.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1205/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DECLARATORY JUDGMENT ACTION</heading> <section identifier="/us/tx/gv/t9/c1205/scB/s1205.021"> <num value="1205.021">Sec. 1205.021.</num> <heading>AUTHORITY TO BRING ACTION</heading> <chapeau>An issuer may bring an action under this chapter to obtain a declaratory judgment as to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/1"> <num value="1">(1)</num> <content>the authority of the issuer to issue the public securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/2"> <num value="2">(2)</num> <chapeau>the legality and validity of each public security authorization relating to the public securities, including if appropriate:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/A"> <num value="A">(A)</num> <content>the election at which the public securities were authorized;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/B"> <num value="B">(B)</num> <content>the organization or boundaries of the issuer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/C"> <num value="C">(C)</num> <content>the imposition of an assessment, a tax, or a tax lien;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/D"> <num value="D">(D)</num> <content>the execution or proposed execution of a contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/E"> <num value="E">(E)</num> <content>the imposition of a rate, fee, charge, or toll or the enforcement of a remedy relating to the imposition of that rate, fee, charge, or toll; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/F"> <num value="F">(F)</num> <content>the pledge or encumbrance of a tax, revenue, receipts, or property to secure the public securities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/3"> <num value="3">(3)</num> <content>the legality and validity of each expenditure or proposed expenditure of money relating to the public securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.021/4"> <num value="4">(4)</num> <content>the legality and validity of the public securities.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scB/s1205.022"> <num value="1205.022">Sec. 1205.022.</num> <heading>VENUE</heading> <content>An issuer may bring an action under this chapter in a district court of Travis County or of the county in which the issuer has its principal office.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scB/s1205.023"> <num value="1205.023">Sec. 1205.023.</num> <heading>PROCEEDING IN REM; CLASS ACTION</heading> <chapeau>An action under this chapter is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.023/1"> <num value="1">(1)</num> <content>a proceeding in rem; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.023/2"> <num value="2">(2)</num> <chapeau>a class action binding on all persons who:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.023/A"> <num value="A">(A)</num> <content>reside in the territory of the issuer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.023/B"> <num value="B">(B)</num> <content>own property located within the boundaries of the issuer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.023/C"> <num value="C">(C)</num> <content>are taxpayers of the issuer; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scB/s1205.023/D"> <num value="D">(D)</num> <content>have or claim a right, title, or interest in any property or money to be affected by the public security authorization or the issuance of the public securities.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scB/s1205.024"> <num value="1205.024">Sec. 1205.024.</num> <heading>PLEADING CONTENTS</heading> <chapeau>The petition in an action under this chapter must briefly set out, by allegation, reference, or exhibit:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.024/1"> <num value="1">(1)</num> <content>the issuer's authority to issue the public securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.024/2"> <num value="2">(2)</num> <content>the purpose of the public securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.024/3"> <num value="3">(3)</num> <content>the holding and result of any required election;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.024/4"> <num value="4">(4)</num> <content>a copy of or a pertinent excerpt from each public security authorization, including any essential action or expenditure of money;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.024/5"> <num value="5">(5)</num> <content>the amount or proposed maximum amount of the public securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.024/6"> <num value="6">(6)</num> <content>the interest rate or rates or the proposed maximum interest rate of the public securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.024/7"> <num value="7">(7)</num> <content>in a suit relating to the validity or organization of an issuer, the authority for and the proceedings relating to the creation of the issuer or a boundary change; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.024/8"> <num value="8">(8)</num> <content>any other pertinent matter.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scB/s1205.025"> <num value="1205.025">Sec. 1205.025.</num> <heading>TIME FOR BRINGING ACTION; PENDENCY OF OTHER PROCEEDINGS</heading> <chapeau>An issuer may bring an action under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.025/1"> <num value="1">(1)</num> <content>concurrently with or after the use of another procedure to obtain a declaratory judgment, approval, or validation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.025/2"> <num value="2">(2)</num> <content>before or after the public securities are authorized, issued, or delivered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.025/3"> <num value="3">(3)</num> <content>before or after the attorney general approves the public securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scB/s1205.025/4"> <num value="4">(4)</num> <content>regardless of whether another proceeding is pending in any court relating to a matter to be adjudicated in the suit.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1205/scC"> <num value="C">SUBCHAPTER C.</num> <heading>NOTICE OF DECLARATORY JUDGMENT ACTION</heading> <section identifier="/us/tx/gv/t9/c1205/scC/s1205.041"> <num value="1205.041">Sec. 1205.041.</num> <heading>NOTICE TO INTERESTED PARTIES</heading> <subsection identifier="/us/tx/gv/t9/c1205/scC/s1205.041/a"> <num value="a">(a)</num> <chapeau>The court in which an action under this chapter is brought shall, on receipt of the petition, immediately issue an order, in the form of a notice, directed to all persons who:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.041/1"> <num value="1">(1)</num> <content>reside in the territory of the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.041/2"> <num value="2">(2)</num> <content>own property located within the boundaries of the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.041/3"> <num value="3">(3)</num> <content>are taxpayers of the issuer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.041/4"> <num value="4">(4)</num> <content>have or claim a right, title, or interest in any property or money to be affected by a public security authorization or the issuance of the public securities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scC/s1205.041/b"> <num value="b">(b)</num> <chapeau>The order must, in general terms and without naming them, advise the persons described by Subsection (a) and the attorney general of their right to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.041/1"> <num value="1">(1)</num> <content>appear for trial at 10 a.m. on the first Monday after the 20th day after the date of the order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.041/2"> <num value="2">(2)</num> <content>show cause why the petition should not be granted and the public securities or the public security authorization validated and confirmed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scC/s1205.041/c"> <num value="c">(c)</num> <content>The order must give a general description of the petition but is not required to contain the entire petition or any exhibit attached to the petition.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scC/s1205.042"> <num value="1205.042">Sec. 1205.042.</num> <heading>SERVICE OF NOTICE ON ATTORNEY GENERAL; WAIVER OF SERVICE</heading> <subsection identifier="/us/tx/gv/t9/c1205/scC/s1205.042/a"> <num value="a">(a)</num> <content>A copy of the issuer's petition with all attached exhibits and a copy of the order issued under Section 1205.041(a) shall be served on the attorney general before the 20th day before the trial date.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scC/s1205.042/b"> <num value="b">(b)</num> <content>The attorney general may waive the service if the attorney general has been provided a certified copy of the petition, order, and a transcript of each pertinent public security authorization relating to the matters described in the petition.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scC/s1205.043"> <num value="1205.043">Sec. 1205.043.</num> <heading>PUBLICATION OF NOTICE</heading> <subsection identifier="/us/tx/gv/t9/c1205/scC/s1205.043/a"> <num value="a">(a)</num> <chapeau>The clerk of the court shall give notice by publishing a substantial copy of the order issued under Section 1205.041(a) in a newspaper of general circulation in:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.043/1"> <num value="1">(1)</num> <content>Travis County;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.043/2"> <num value="2">(2)</num> <content>the county where the issuer has its principal office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.043/3"> <num value="3">(3)</num> <content>if the issuer has defined boundaries, each county in which the issuer has territory.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scC/s1205.043/b"> <num value="b">(b)</num> <content>The notice shall be published once in each of two consecutive calendar weeks, with the date of the first publication before the 14th day before the trial date.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scC/s1205.043/c"> <num value="c">(c)</num> <content>If the issuer is this state, Subsection (a)(3) does not apply.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scC/s1205.044"> <num value="1205.044">Sec. 1205.044.</num> <heading>EFFECT OF PUBLICATION</heading> <chapeau>The effect of notice given under Sections 1205.041 and 1205.043 is that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.044/1"> <num value="1">(1)</num> <content>each person described by Section 1205.041(a) is a party to the action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scC/s1205.044/2"> <num value="2">(2)</num> <content>the court has jurisdiction over each person to the same extent as if that person were individually named and personally served in the action.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1205/scD"> <num value="D">SUBCHAPTER D.</num> <heading>TRIAL AND APPEAL PROCEEDINGS</heading> <section identifier="/us/tx/gv/t9/c1205/scD/s1205.061"> <num value="1205.061">Sec. 1205.061.</num> <heading>COURT'S POWER TO ENJOIN OTHER PROCEEDINGS</heading> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.061/a"> <num value="a">(a)</num> <chapeau>On the issuer's motion, before or after the trial date set under Section 1205.041, the court may enjoin the commencement, prosecution, or maintenance of any proceeding by any person that contests the validity of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.061/1"> <num value="1">(1)</num> <content>any organizational proceeding or boundary change of the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.061/2"> <num value="2">(2)</num> <content>public securities that are described in the petition for declaratory judgment action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.061/3"> <num value="3">(3)</num> <content>a public security authorization relating to the public securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.061/4"> <num value="4">(4)</num> <content>an action or expenditure of money relating to the public securities, a proposed action or expenditure, or both;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.061/5"> <num value="5">(5)</num> <content>a tax, assessment, toll, fee, rate, or other charge authorized to be imposed or made for the payment of the public securities or interest on the public securities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.061/6"> <num value="6">(6)</num> <content>a pledge of any revenue, receipt, or property, or an encumbrance on a tax, assessment, toll, fee, rate, or other charge, to secure that payment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.061/b"> <num value="b">(b)</num> <chapeau>The court may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.061/1"> <num value="1">(1)</num> <content>order a joint trial on all issues pending in any other proceeding in a court in this state and the consolidation of the proceeding with the action under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.061/2"> <num value="2">(2)</num> <content>issue necessary or proper orders to effect the consolidation that will avoid unnecessary costs or delays or a multiplicity of proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.061/c"> <num value="c">(c)</num> <content>An interlocutory order issued under this section is final and may not be appealed.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scD/s1205.062"> <num value="1205.062">Sec. 1205.062.</num> <heading>ANSWER OR INTERVENTION BY INTERESTED PARTIES</heading> <chapeau>A person described by Section 1205.041(a) may become a named party to an action brought under this chapter by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.062/1"> <num value="1">(1)</num> <content>filing an answer with the court at or before the time set for trial under Section 1205.041; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.062/2"> <num value="2">(2)</num> <content>intervening, with leave of court, after the trial date.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scD/s1205.063"> <num value="1205.063">Sec. 1205.063.</num> <heading>DUTIES OF ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.063/a"> <num value="a">(a)</num> <chapeau>The attorney general shall examine a petition filed under Section 1205.021, and shall raise appropriate defenses if the attorney general believes that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.063/1"> <num value="1">(1)</num> <content>the petition is defective, insufficient, or untrue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.063/2"> <num value="2">(2)</num> <content>the public securities are, or the public security authorization or an expenditure of money relating to the public securities is, or will be invalid or unauthorized.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.063/b"> <num value="b">(b)</num> <chapeau>If the attorney general does not question the validity of the public securities, the public security authorization, or an expenditure of money relating to the public securities or the security or provisions for the payment of the public securities, the attorney general may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.063/1"> <num value="1">(1)</num> <content>state that belief; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.063/2"> <num value="2">(2)</num> <content>on a finding by the court to that effect, be dismissed as a party.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scD/s1205.064"> <num value="1205.064">Sec. 1205.064.</num> <heading>INSPECTION OF RECORDS OF ISSUER</heading> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.064/a"> <num value="a">(a)</num> <content>Each record of an issuer relating to the public securities, a public security authorization, or an expenditure of money relating to the public securities is open to inspection at reasonable times to any party to an action under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.064/b"> <num value="b">(b)</num> <chapeau>Each officer, agent, or employee with possession, custody, or control of any book, paper, or record of the issuer shall, on demand of the attorney general:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.064/1"> <num value="1">(1)</num> <content>allow examination of the book, paper, or record; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.064/2"> <num value="2">(2)</num> <content>without cost, provide an authenticated copy that pertains to or may affect the legality of the public securities, public security authorization, or an expenditure of money relating to the public securities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scD/s1205.065"> <num value="1205.065">Sec. 1205.065.</num> <heading>TRIAL OF ACTION</heading> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.065/a"> <num value="a">(a)</num> <chapeau>The court shall with the least possible delay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.065/1"> <num value="1">(1)</num> <content>hear and determine each legal or factual question in the declaratory judgment action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.065/2"> <num value="2">(2)</num> <content>render a final judgment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.065/b"> <num value="b">(b)</num> <content>Regardless of the pendency of an appeal from an order entered under Subchapter E, on motion of the issuer, the trial judge shall proceed under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scD/s1205.066"> <num value="1205.066">Sec. 1205.066.</num> <heading>COURT COSTS AND OTHER EXPENSES</heading> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.066/a"> <num value="a">(a)</num> <content>An issuer that brings an action under this chapter shall pay costs of the action, except as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.066/b"> <num value="b">(b)</num> <content>The court may require a person other than the attorney general who appears and contests or intervenes in the action to pay all or part of the costs as the court determines equitable and just.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scD/s1205.067"> <num value="1205.067">Sec. 1205.067.</num> <heading>MILEAGE AND TRAVEL EXPENSES OF ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.067/a"> <num value="a">(a)</num> <content>If an action under this chapter is brought in a county other than Travis County, the issuer shall pay any mileage or travel expense of the attorney general or an assistant attorney general in the amount this state allows to an official of this state for travel on official business.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.067/b"> <num value="b">(b)</num> <chapeau>A claim for an expense under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.067/1"> <num value="1">(1)</num> <content>must be filed in duplicate with the clerk of the court in which the action is pending; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.067/2"> <num value="2">(2)</num> <content>shall be taxed as a cost against the issuer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scD/s1205.068"> <num value="1205.068">Sec. 1205.068.</num> <heading>APPEALS</heading> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.068/a"> <num value="a">(a)</num> <chapeau>Any party to an action under this chapter may appeal to the appropriate court of appeals:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.068/1"> <num value="1">(1)</num> <content>an order entered by the trial court under Section 1205.103 or 1205.104; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scD/s1205.068/2"> <num value="2">(2)</num> <content>the judgment rendered by the trial court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.068/b"> <num value="b">(b)</num> <content>A party may take a direct appeal to the supreme court as provided by Section 22.001(c).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.068/c"> <num value="c">(c)</num> <content>An order or judgment from which an appeal is not taken is final.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.068/d"> <num value="d">(d)</num> <content>An order or judgment of a court of appeals may be appealed to the supreme court.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scD/s1205.068/e"> <num value="e">(e)</num> <content>An appeal under this section is governed by the rules of the supreme court for accelerated appeals in civil cases and takes priority over any other matter, other than writs of habeas corpus, pending in the appellate court. The appellate court shall render its final order or judgment with the least possible delay.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 6, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scD/s1205.069"> <num value="1205.069">Sec. 1205.069.</num> <heading>LEGISLATIVE CONTINUANCES</heading> <content>Rule 254, Texas Rules of Civil Procedure, and Section 30.003, Civil Practice and Remedies Code, do not apply to a suit or an appeal under this chapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1205/scE"> <num value="E">SUBCHAPTER E.</num> <heading>SECURITY FOR ISSUER</heading> <section identifier="/us/tx/gv/t9/c1205/scE/s1205.101"> <num value="1205.101">Sec. 1205.101.</num> <heading>SECURITY AGAINST SUIT</heading> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.101/a"> <num value="a">(a)</num> <content>Before the entry of final judgment in an action under this chapter, the issuer may file a motion with the court for an order that any opposing party or intervenor, other than the attorney general, be dismissed unless that person posts a bond with sufficient surety, approved by the court, and payable to the issuer for any damage or cost that may occur because of the delay caused by the continued participation of the opposing party or intervenor in the action if the issuer finally prevails and obtains substantially the judgment requested in its petition.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.101/b"> <num value="b">(b)</num> <chapeau>On receipt of a motion under Subsection (a), the court shall issue an order directed to the opposing party or intervenor, with a copy of the motion, to be served on the opposing party, the intervenor, or the party's attorney, personally or by registered mail, requiring the opposing party or intervenor to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scE/s1205.101/1"> <num value="1">(1)</num> <content>appear at the time and place directed by the court, not sooner than five nor later than 10 days after the date the order is entered; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scE/s1205.101/2"> <num value="2">(2)</num> <content>show cause why the motion should not be granted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.101/c"> <num value="c">(c)</num> <content>The court may direct that motions relating to more than one party or intervenor be heard together.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scE/s1205.102"> <num value="1205.102">Sec. 1205.102.</num> <heading>STANDARD FOR GRANTING OF MOTION</heading> <content>The court shall grant an issuer's motion for security under Section 1205.101 unless, at the hearing on the motion, the opposing party or intervenor establishes that the person is entitled to a temporary injunction against the issuance of the public securities.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scE/s1205.103"> <num value="1205.103">Sec. 1205.103.</num> <heading>AMOUNT OF BOND</heading> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.103/a"> <num value="a">(a)</num> <content>The court that grants a motion under this subchapter as to a particular opposing party or intervenor shall in the order set the amount of the bond to be posted by that person.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.103/b"> <num value="b">(b)</num> <content>The bond must be in an amount determined by the court to be sufficient to cover any damage or cost, including an anticipated increase in interest rates or in a construction or financing cost, that may occur because of the delay caused by the continued participation of the opposing party or intervenor in the acts if the issuer finally prevails and obtains substantially the judgment requested in its petition.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.103/c"> <num value="c">(c)</num> <content>The court may receive evidence at the hearing or during any adjournment relating to the amount of the potential damage or cost.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.103/d"> <num value="d">(d)</num> <content>The court may allocate the amount of the bond among opposing parties and intervenors according to the extent of their participation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scE/s1205.104"> <num value="1205.104">Sec. 1205.104.</num> <heading>FAILURE TO FILE BOND</heading> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.104/a"> <num value="a">(a)</num> <content>The court shall dismiss an opposing party or intervenor who does not file a required bond before the 11th day after the date of the entry of the order setting the amount of the bond.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.104/b"> <num value="b">(b)</num> <content>A dismissal under this section is a final judgment of the court, unless appealed under Section 1205.068.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.104/c"> <num value="c">(c)</num> <content>No court has further jurisdiction over any action to the extent that action involves any issue that was or could have been raised in the action under this chapter, other than an issue that may have been raised by an opposing party or intervenor who was not subject to the motion.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scE/s1205.105"> <num value="1205.105">Sec. 1205.105.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.105/a"> <num value="a">(a)</num> <content>An order setting the amount of a bond denying the motion of an issuer for a bond, or dismissing a party for failure to file a bond may be appealed under Section 1205.068.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.105/b"> <num value="b">(b)</num> <chapeau>An appellate court may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scE/s1205.105/1"> <num value="1">(1)</num> <content>modify an order of a lower court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scE/s1205.105/2"> <num value="2">(2)</num> <content>enter the modified order as the final order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scE/s1205.105/c"> <num value="c">(c)</num> <content>If an appeal is not taken or if the appeal is taken and the order of the lower court is affirmed or affirmed as modified, and the required bond is not posted before the 11th day after the date of the entry of the appropriate order, no court has further jurisdiction over any action to the extent it involves an issue that was or could have been raised in the action under this chapter, other than an issue that may have been raised by an opposing party or intervenor who was not subject to the motion.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1205/scF"> <num value="F">SUBCHAPTER F.</num> <heading>EFFECT OF DECLARATORY JUDGMENT</heading> <section identifier="/us/tx/gv/t9/c1205/scF/s1205.151"> <num value="1205.151">Sec. 1205.151.</num> <heading>EFFECT OF JUDGMENT</heading> <subsection identifier="/us/tx/gv/t9/c1205/scF/s1205.151/a"> <num value="a">(a)</num> <chapeau>This section applies to a final judgment of a district court in an action under this chapter that holds that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/1"> <num value="1">(1)</num> <chapeau>the issuer had or has the authority on the terms set out in the issuer's petition to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/A"> <num value="A">(A)</num> <content>issue the public securities; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/B"> <num value="B">(B)</num> <content>take each public security authorization; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/2"> <num value="2">(2)</num> <content>each public security authorization and expenditure of money relating to the public securities was legal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scF/s1205.151/b"> <num value="b">(b)</num> <chapeau>The judgment, as to each adjudicated matter and each matter that could have been raised, is binding and conclusive against:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/1"> <num value="1">(1)</num> <content>the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/2"> <num value="2">(2)</num> <content>the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/3"> <num value="3">(3)</num> <content>the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/4"> <num value="4">(4)</num> <chapeau>any party to the action, whether:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/A"> <num value="A">(A)</num> <content>named and served with the notice of the proceedings; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/B"> <num value="B">(B)</num> <content>described by Section 1205.041(a).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scF/s1205.151/c"> <num value="c">(c)</num> <chapeau>The judgment is a permanent injunction against the filing by any person of any proceeding contesting the validity of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/1"> <num value="1">(1)</num> <content>the public securities, a public security authorization, or an expenditure of money relating to the public securities described in the petition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/2"> <num value="2">(2)</num> <content>each provision made for the payment of the public securities or of any interest on the public securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1205/scF/s1205.151/3"> <num value="3">(3)</num> <content>any adjudicated matter and any matter that could have been raised in the action.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1205/scF/s1205.152"> <num value="1205.152">Sec. 1205.152.</num> <heading>STATEMENT ON VALIDATED PUBLIC SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1205/scF/s1205.152/a"> <num value="a">(a)</num> <content>The issuer of a public security validated under this chapter may have written on the public security the following certificate:</content> <continuation>"This obligation was validated and confirmed by a judgment entered ______________ (date when the judgment was entered; the court entering the judgment; and the style and number of the declaratory judgment action), which perpetually enjoins the commencement of any suit, action, or proceeding involving the validity of this obligation, or the provision made for the payment of the principal and interest of the obligation."</continuation> </subsection> <subsection identifier="/us/tx/gv/t9/c1205/scF/s1205.152/b"> <num value="b">(b)</num> <content>The clerk, secretary, or other official of the issuer may sign the certificate.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1206"> <num value="1206">CHAPTER 1206.</num> <heading>REPLACEMENT FOR DAMAGED, DESTROYED, LOST, OR STOLEN PUBLIC SECURITIES</heading> <subchapter identifier="/us/tx/gv/t9/c1206/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REPLACEMENT PROCEDURES IN ABSENCE OF PROCEDURES PRESCRIBED IN ORIGINAL BOND RESOLUTION, ORDER, OR ORDINANCE</heading> <section identifier="/us/tx/gv/t9/c1206/scA/s1206.001"> <num value="1206.001">Sec. 1206.001.</num> <heading>DEFINITION</heading> <content>In this subchapter, "issuer" means this state, a department, agency, or instrumentality of this state, or a municipal corporation or other political subdivision of this state that is authorized to borrow money and issue bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1206/scA/s1206.002"> <num value="1206.002">Sec. 1206.002.</num> <heading>ISSUANCE OF REPLACEMENT BOND</heading> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.002/a"> <num value="a">(a)</num> <chapeau>An issuer may, without an election, issue a bond:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1206/scA/s1206.002/1"> <num value="1">(1)</num> <content>to be exchanged for a damaged bond; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1206/scA/s1206.002/2"> <num value="2">(2)</num> <content>to replace a destroyed, lost, or stolen bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.002/b"> <num value="b">(b)</num> <content>A replacement bond may be issued under this subchapter only for a bond that is outstanding and that was lawfully issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.002/c"> <num value="c">(c)</num> <chapeau>A replacement bond issued under Subsection (a)(2) must be issued on indemnity satisfactory to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1206/scA/s1206.002/1"> <num value="1">(1)</num> <content>the issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1206/scA/s1206.002/2"> <num value="2">(2)</num> <content>the trustee if the bond being replaced is secured by a trust indenture.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.002/d"> <num value="d">(d)</num> <content>An issuer may require an affidavit or another form of evidence satisfactory to the issuer to establish ownership and the circumstances of the damage, destruction, loss, or theft of the bond.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1206/scA/s1206.003"> <num value="1206.003">Sec. 1206.003.</num> <heading>EFFECT AND FORM OF REPLACEMENT BOND</heading> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.003/a"> <num value="a">(a)</num> <content>A replacement bond issued under this subchapter must be of like tenor and effect as the bond that it is issued to replace.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.003/b"> <num value="b">(b)</num> <content>A replacement bond issued under this subchapter must bear a date specified by the issuer and must be signed as provided by law by the officers of the issuer holding office when the replacement bond is issued.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1206/scA/s1206.004"> <num value="1206.004">Sec. 1206.004.</num> <heading>ATTORNEY GENERAL APPROVAL</heading> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.004/a"> <num value="a">(a)</num> <content>A replacement bond issued under this subchapter must be submitted to the attorney general for approval.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.004/b"> <num value="b">(b)</num> <chapeau>If the attorney general finds that the replacement bond has been issued in accordance with this subchapter, the attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1206/scA/s1206.004/1"> <num value="1">(1)</num> <content>approve the bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1206/scA/s1206.004/2"> <num value="2">(2)</num> <content>send the bond to the comptroller for registration.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1206/scA/s1206.005"> <num value="1206.005">Sec. 1206.005.</num> <heading>REGISTRATION</heading> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.005/a"> <num value="a">(a)</num> <content>The comptroller shall register a replacement bond received under Section 1206.004 in the same manner as the original bond was registered, giving it the same registration number as the original bond, except that the registration number must be preceded by the letter "R."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.005/b"> <num value="b">(b)</num> <content>The comptroller shall date the registration certificate as of the date of registration of the replacement bond.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.005/c"> <num value="c">(c)</num> <content>Before registering a bond issued to replace a damaged bond, the comptroller shall cancel the bond being replaced and return that bond to the issuer. The comptroller shall register another bond authorized under this subchapter on certification from the attorney general that the bond is being issued to replace a lost, stolen, or destroyed bond.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1206/scA/s1206.006"> <num value="1206.006">Sec. 1206.006.</num> <heading>FORM AND IDENTITY CHANGES</heading> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.006/a"> <num value="a">(a)</num> <content>An applicant to the comptroller for replacement under this subchapter of a bond that is damaged, destroyed, lost, or stolen and that, as described in the application, does not appear in the comptroller's records in the form and bear the identity originally registered by the comptroller must provide to the comptroller a chronology of the changes from the original, registered form and identity.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1206/scA/s1206.006/b"> <num value="b">(b)</num> <content>The chronology must enable the comptroller, under the comptroller's rules, to trace the changes in form and identity of the bond to the original, registered form and identity.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1206/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REPLACEMENT PROCEDURES AS PRESCRIBED IN ORIGINAL PUBLIC SECURITY AUTHORIZATION</heading> <section identifier="/us/tx/gv/t9/c1206/scB/s1206.021"> <num value="1206.021">Sec. 1206.021.</num> <heading>DEFINITIONS</heading> <content>In this subchapter, "issuer," "public security," and "public security authorization" have the meanings assigned by Section 1201.002.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1206/scB/s1206.022"> <num value="1206.022">Sec. 1206.022.</num> <heading>PRESCRIPTION OF PROCEDURES IN ORIGINAL PUBLIC SECURITY AUTHORIZATION</heading> <content>The governing body of an issuer may provide procedures for the replacement of lost, stolen, destroyed, or mutilated public securities or interest coupons in the manner prescribed in the public security authorization.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1206/scB/s1206.023"> <num value="1206.023">Sec. 1206.023.</num> <heading>EXCEPTION TO APPROVAL REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t9/c1206/scB/s1206.023/a"> <num value="a">(a)</num> <chapeau>If the duty to replace a public security or interest coupon is imposed on a corporate trustee under a trust agreement or indenture or on a paying agent for the public security, the attorney general is not required to approve and the comptroller is not required to register:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1206/scB/s1206.023/1"> <num value="1">(1)</num> <content>the replacement public security or interest coupon; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1206/scB/s1206.023/2"> <num value="2">(2)</num> <content>the public security delivered on exchange of the previously issued public security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1206/scB/s1206.023/b"> <num value="b">(b)</num> <content>A replacement public security or interest coupon is valid and incontestable in the same manner and with the same effect as the previously issued public security.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1207"> <num value="1207">CHAPTER 1207.</num> <heading>REFUNDING BONDS</heading> <subchapter identifier="/us/tx/gv/t9/c1207/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1207/scA/s1207.001"> <num value="1207.001">Sec. 1207.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.001/1"> <num value="1">(1)</num> <content>"Issuer" means this state or any department, board, authority, agency, subdivision, municipal corporation, district, public corporation, body politic, or instrumentality of this state which has the power to borrow money and issue bonds, notes, or other evidences of indebtedness. The term includes a county, municipality, state-supported institution of higher education, junior college district, regional college district, school district, hospital district, water district, road district, navigation district, conservation district, and any other kind or type of political or governmental entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.001/2"> <num value="2">(2)</num> <content>"Paying agent" means the person, including the bank or trust company, at whose location payment of refunded obligations is to be made.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scA/s1207.002"> <num value="1207.002">Sec. 1207.002.</num> <heading>AUTHORITY TO ISSUE</heading> <content>An issuer may issue refunding bonds under this chapter to refund all or any part of the issuer's outstanding bonds, notes, or other general or special obligations.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scA/s1207.003"> <num value="1207.003">Sec. 1207.003.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1207/scA/s1207.003/a"> <num value="a">(a)</num> <content>Refunding bonds may be issued without an election in connection with the issuance of the refunding bonds or the creation of an encumbrance in connection with the refunding bonds, except as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scA/s1207.003/b"> <num value="b">(b)</num> <content>If the constitution of this state requires an election to permit a procedure, action, or matter pertaining to refunding bonds, an election to authorize the procedure, action, or matter shall be held substantially in accordance, to the extent appropriate, with Chapter 1251.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scA/s1207.004"> <num value="1207.004">Sec. 1207.004.</num> <heading>COMBINATION ISSUANCE</heading> <chapeau>Under the terms and with the security set forth in the proceedings that authorize the issuance of the refunding bonds, a governmental entity may issue refunding bonds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.004/1"> <num value="1">(1)</num> <content>in combination with new bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.004/2"> <num value="2">(2)</num> <content>with provision for the subsequent issuance of additional parity bonds or subordinate lien bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.004/3"> <num value="3">(3)</num> <content>both in combination with new bonds and with provision for the subsequent issuance of additional bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scA/s1207.005"> <num value="1207.005">Sec. 1207.005.</num> <heading>SOURCES AVAILABLE FOR PAYMENT</heading> <content>Except as provided by Section 1207.0621, a refunding bond may be secured by and made payable from taxes, revenue, or both, another source, or a combination of sources to the extent the issuer is otherwise authorized to secure or pay any type of bond by or from that source or those sources.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.003, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scA/s1207.006"> <num value="1207.006">Sec. 1207.006.</num> <heading>MATURITY</heading> <content>A refunding bond issued under this chapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scA/s1207.007"> <num value="1207.007">Sec. 1207.007.</num> <heading>DELEGATION OF AUTHORITY</heading> <subsection identifier="/us/tx/gv/t9/c1207/scA/s1207.007/a"> <num value="a">(a)</num> <chapeau>In connection with the issuance of refunding bonds, the governing body of an issuer may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/1"> <num value="1">(1)</num> <content>authorize the maximum principal amount of refunding bonds that may be issued and the maximum rate of interest to be borne by the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/2"> <num value="2">(2)</num> <content>identify the potential bonds, notes, or other general or special obligations that may be refunded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/3"> <num value="3">(3)</num> <content>recite the public purpose for which the refunding bonds are to be issued; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/4"> <num value="4">(4)</num> <chapeau>delegate to any officer or employee of the issuer the authority to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/A"> <num value="A">(A)</num> <content>select any specific maturities or series of bonds, notes, or other general or special obligations to be refunded; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/B"> <num value="B">(B)</num> <content>effect the sale of the refunding bonds.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scA/s1207.007/b"> <num value="b">(b)</num> <chapeau>In exercising the authority delegated by the governing body of the issuer to the officer or employee, the officer or employee may establish the terms and details related to the issuance and sale or exchange of the refunding bonds, including:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/1"> <num value="1">(1)</num> <content>the form and designation of the refunding bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/2"> <num value="2">(2)</num> <content>the principal amount of the refunding bonds and the amount of the refunding bonds to mature in each year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/3"> <num value="3">(3)</num> <content>the dates, price, interest rates, interest payment dates, principal payment dates, and redemption features of the refunding bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/4"> <num value="4">(4)</num> <content>the form of escrow agreement described by Section 1207.062; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.007/5"> <num value="5">(5)</num> <content>any other details relating to the issuance and sale or exchange of the refunding bonds as specified by the governing body of the issuer in the proceedings authorizing the issuance of the refunding bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scA/s1207.007/c"> <num value="c">(c)</num> <content>A finding or determination made by an officer or employee acting under the authority delegated to the officer or employee has the same force and effect as a finding or determination made by the governing body of the issuer.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scA/s1207.008"> <num value="1207.008">Sec. 1207.008.</num> <heading>LIMITATION</heading> <subsection identifier="/us/tx/gv/t9/c1207/scA/s1207.008/a"> <num value="a">(a)</num> <chapeau>An issuer may not issue refunding bonds if the aggregate amount of payments to be made under the refunding bonds exceeds the aggregate amount of payments that would have been made under the terms of the obligations being refunded unless:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.008/1"> <num value="1">(1)</num> <content>the governing body of the issuer, in the proceedings authorizing the issuance of the refunding bonds, finds that the issuance is in the best interests of the issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scA/s1207.008/2"> <num value="2">(2)</num> <content>the maximum amount by which the aggregate amount of payments to be made under the refunding bonds exceeds the aggregate amount of payments that would have been made under the terms of the obligations being refunded is specified in the proceedings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scA/s1207.008/b"> <num value="b">(b)</num> <content>An issuer is not required to comply with Subsection (a)(2) if the governing body of the issuer determines and states in the proceedings authorizing the issuance of the refunding bonds that the manner in which the refunding is being executed does not make it practicable to make the determination required by that subsection.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 7, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 769, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1207/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADVANCE REFUNDING PROCEDURES</heading> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.021"> <num value="1207.021">Sec. 1207.021.</num> <heading>AUTHORITY TO DEPOSIT WITH COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.021/a"> <num value="a">(a)</num> <chapeau>An issuer is entitled to deposit with the comptroller an amount of money equal to the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.021/1"> <num value="1">(1)</num> <content>the principal amount of the bonds, notes, or other obligations to be refunded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.021/2"> <num value="2">(2)</num> <content>the interest that will accrue on those bonds, notes, or other obligations computed to the due date or redemption date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.021/3"> <num value="3">(3)</num> <content>any required redemption premium.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.021/b"> <num value="b">(b)</num> <chapeau>At the time a deposit is made under Subsection (a), the issuer shall deliver to the comptroller a certified copy of the proceedings that authorize the issuance of the obligations to be refunded, or a certified excerpt from those proceedings, that clearly shows:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.021/1"> <num value="1">(1)</num> <content>each amount of interest and the date on which that amount of interest is due on the obligations to be refunded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.021/2"> <num value="2">(2)</num> <content>the date the principal is subject to redemption; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.021/3"> <num value="3">(3)</num> <content>the name and address of the paying agent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.021/c"> <num value="c">(c)</num> <content>The comptroller may rely on a certificate by the issuer as to the amount of the charges made by the paying agent.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.022"> <num value="1207.022">Sec. 1207.022.</num> <heading>LIMITATION</heading> <chapeau>An issuer may issue refunding bonds to make a deposit under this subchapter or Subchapter C only in connection with refunding bonds issued to refund obligations that are:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.022/1"> <num value="1">(1)</num> <content>scheduled to mature not later than the 20th anniversary of the date of the refunding bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.022/2"> <num value="2">(2)</num> <content>subject to redemption before maturity not later than the 20th anniversary of the date of the refunding bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 8, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.023"> <num value="1207.023">Sec. 1207.023.</num> <heading>AMOUNT OF PRINCIPAL</heading> <chapeau>Refunding bonds for which a deposit is made under this subchapter or Subchapter C may be issued in an additional amount sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.023/1"> <num value="1">(1)</num> <content>pay the cost and expense of issuing the bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.023/2"> <num value="2">(2)</num> <content>finance a debt service reserve, contingency, or other similar fund the issuer considers necessary or advisable.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.024"> <num value="1207.024">Sec. 1207.024.</num> <heading>METHODS AND TERMS OF SALE</heading> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.024/a"> <num value="a">(a)</num> <chapeau>Refunding bonds issued to make a deposit under this subchapter or Subchapter C shall be sold for cash in a principal amount necessary to provide all or part of the money required to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.024/1"> <num value="1">(1)</num> <content>pay the principal of the obligations to be refunded and the interest to accrue on those obligations to their maturity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.024/2"> <num value="2">(2)</num> <content>redeem the obligations to be refunded, before maturity, on the date or dates the obligations are subject to redemption, including the principal, interest to accrue on the obligations to their redemption date or dates, and any required redemption premium.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.024/b"> <num value="b">(b)</num> <chapeau>The refunding bonds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.024/1"> <num value="1">(1)</num> <content>shall be sold under the terms and procedures for the sale as determined by the governing body of the issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.024/2"> <num value="2">(2)</num> <content>may be sold at public or private sale.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.025"> <num value="1207.025">Sec. 1207.025.</num> <heading>REGISTRATION BEFORE DEPOSIT; REGISTRATION WITHOUT CANCELLATION OF OBLIGATIONS TO BE REFUNDED</heading> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.025/a"> <num value="a">(a)</num> <content>The comptroller may register refunding bonds as provided by Chapter 1202 before a deposit required by this subchapter or Subchapter C is made.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.025/b"> <num value="b">(b)</num> <content>If the issuer has complied with each applicable requirement of this chapter, the comptroller shall register refunding bonds issued to make a deposit under this subchapter without the surrender, exchange, or cancellation of the obligations to be refunded.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.026"> <num value="1207.026">Sec. 1207.026.</num> <heading>USE OF SALE PROCEEDS TO MAKE DEPOSIT; RIGHTS NOT DEPENDENT ON CANCELLATION OF OBLIGATIONS TO BE REFUNDED</heading> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.026/a"> <num value="a">(a)</num> <content>An issuer may sell and deliver refunding bonds that have been registered with the comptroller so as to permit the issuer, in a timely manner determined by the issuer, to use proceeds from the sale to make all or any part of a deposit under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.026/b"> <num value="b">(b)</num> <chapeau>An issuer that has complied with this chapter may issue, register, sell, or deliver a refunding bond in lieu of the obligation to be refunded regardless of whether:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.026/1"> <num value="1">(1)</num> <content>the holder of the obligation to be refunded has surrendered or presented the obligation for payment and cancellation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.026/2"> <num value="2">(2)</num> <content>the obligation to be refunded has been canceled.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.027"> <num value="1207.027">Sec. 1207.027.</num> <heading>COMPTROLLER TO ACCEPT AND KEEP SAFE DEPOSITS</heading> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.027/a"> <num value="a">(a)</num> <chapeau>The comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.027/1"> <num value="1">(1)</num> <content>accept each deposit, payment, or instrument received under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.027/2"> <num value="2">(2)</num> <content>safely keep and use the money only for a purpose specified in this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.027/b"> <num value="b">(b)</num> <chapeau>Money deposited with the comptroller under this subchapter may not be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.027/1"> <num value="1">(1)</num> <content>used by or for the benefit of this state or for the benefit of a creditor of this state, except as provided by Section 1207.032; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.027/2"> <num value="2">(2)</num> <content>commingled with other money.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.028"> <num value="1207.028">Sec. 1207.028.</num> <heading>COMPTROLLER TO SEND AND RECORD DEPOSIT OR PAYMENT</heading> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.028/a"> <num value="a">(a)</num> <content>After receipt of a deposit or payment under this subchapter, the comptroller shall immediately and by the most expeditious means send to the paying agent for the obligation being refunded an amount equal to the deposit or payment less the amount of any fee charged under Section 1207.032.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.028/b"> <num value="b">(b)</num> <content>The comptroller shall notify the paying agent to send to the comptroller the obligation being refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.028/c"> <num value="c">(c)</num> <content>After the comptroller has made a record of its payment and cancellation, the comptroller shall send the obligation being refunded and any interest coupon to the issuer.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.029"> <num value="1207.029">Sec. 1207.029.</num> <heading>SELECTION OF PAYING AGENT</heading> <chapeau>If there is more than one paying agent for an obligation being refunded, the comptroller shall send the money directly to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.029/1"> <num value="1">(1)</num> <content>the paying agent located in this state, if only one paying agent is located in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.029/2"> <num value="2">(2)</num> <content>the paying agent located in this state having the largest capital and surplus, if more than one paying agent is located in this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.029/3"> <num value="3">(3)</num> <content>the paying agent having the largest capital and surplus, if no paying agent is located in this state and more than one paying agent is located in another state.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.030"> <num value="1207.030">Sec. 1207.030.</num> <heading>ESTABLISHMENT AND USE OF TRUST FUND</heading> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.030/a"> <num value="a">(a)</num> <content>The paying agent shall deposit the money received from the comptroller, except that amount representing the charges of the paying agent, in an interest and sinking fund to be established and maintained as a trust fund for the payment of the obligation being refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.030/b"> <num value="b">(b)</num> <content>The paying agent shall, from the interest and sinking fund, pay or redeem the obligations to be refunded when properly presented for payment or redemption.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.030/c"> <num value="c">(c)</num> <content>If there is more than one paying agent, the agent to whom the comptroller sent the money under Section 1207.029 shall make appropriate financial arrangements to ensure that the necessary money will be available to any other paying agent to pay or redeem an obligation to be refunded when presented for payment or redemption.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.031"> <num value="1207.031">Sec. 1207.031.</num> <heading>WITHDRAWAL OF DEPOSIT</heading> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.031/a"> <num value="a">(a)</num> <content>An issuer that has made the deposit and payments required by this subchapter may apply to the comptroller to withdraw from the paying agent the amount of money deposited to the credit of the account of an obligation that has been refunded, including interest and premium, if any, by exhibiting the canceled obligation to the comptroller. The comptroller shall make a proper record of payment and cancellation of that obligation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.031/b"> <num value="b">(b)</num> <chapeau>An issuer may withdraw money deposited under this subchapter only if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.031/1"> <num value="1">(1)</num> <content>the conditions stated in Subsection (a) are met; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.031/2"> <num value="2">(2)</num> <content>the attorney general certifies to the comptroller that the issuer's payment of the obligation as to which the deposit was made is barred by limitation and forbidden by law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.032"> <num value="1207.032">Sec. 1207.032.</num> <heading>COMPTROLLER FEES</heading> <content>The comptroller may charge a reasonable fee for a service performed under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.033"> <num value="1207.033">Sec. 1207.033.</num> <heading>DISCHARGE</heading> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.033/a"> <num value="a">(a)</num> <content>A deposit of money made under this chapter is considered to be the making of firm banking and financial arrangements for the discharge and final payment or redemption of the obligations to be refunded or to be paid or redeemed wholly or partly without the issuance of refunding bonds if the deposit is made on or before the payment or redemption date or dates of the obligations.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.033/b"> <num value="b">(b)</num> <content>An issuer may provide in the proceedings authorizing the issuance of the refunding bonds that the refunding bonds are subordinate to the obligations to be refunded. The subordination may be made only in the manner and to the extent specifically provided by those proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.033/c"> <num value="c">(c)</num> <chapeau>After firm banking and financial arrangements for the discharge and final payment or redemption of the obligations have been made under Subsection (a), all rights of an issuer to initiate proceedings to call the obligations for redemption or take any other action amending the terms of the obligations are extinguished. The right to call the obligations for redemption is not extinguished if the issuer:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.033/1"> <num value="1">(1)</num> <content>in the proceedings providing for the firm banking and financial arrangements, expressly reserves the right to call the obligations for redemption;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.033/2"> <num value="2">(2)</num> <content>gives notice of the reservation of that right to the owners of the obligations immediately following the making of the firm banking and financial arrangements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scB/s1207.033/3"> <num value="3">(3)</num> <content>directs that notice of the reservation be included in any redemption notices that it authorizes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scB/s1207.033/d"> <num value="d">(d)</num> <content>Subsection (c) applies only to firm banking and financial arrangements made on or after September 1, 1999, and has no effect on the validity or legality of any such arrangements made before that date.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.034"> <num value="1207.034">Sec. 1207.034.</num> <heading>RIGHT TO DEMAND OR RECEIVE EARLY PAYMENT</heading> <content>The holder of an obligation to be refunded by refunding bonds may not demand or receive payment of the obligation to be refunded before its scheduled maturity date, due date, or redemption date unless the proceedings authorizing the refunding bonds specifically provide for the earlier payment.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scB/s1207.035"> <num value="1207.035">Sec. 1207.035.</num> <heading>CONFLICT OR INCONSISTENCY WITH OTHER LAWS</heading> <content>To the extent of a conflict or inconsistency between this subchapter and another law, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1207/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DIRECT DEPOSIT WITH PAYING AGENT</heading> <section identifier="/us/tx/gv/t9/c1207/scC/s1207.061"> <num value="1207.061">Sec. 1207.061.</num> <heading>AUTHORITY TO DEPOSIT DIRECTLY</heading> <subsection identifier="/us/tx/gv/t9/c1207/scC/s1207.061/a"> <num value="a">(a)</num> <chapeau>An issuer may, in lieu of making a deposit with the comptroller under Subchapter B, deposit an amount of money sufficient to provide for the payment or redemption of the obligations, including assumed obligations, to be refunded or to be paid or redeemed in whole or in part without issuing refunding bonds, directly with:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.061/1"> <num value="1">(1)</num> <content>a paying agent for any of the obligations to be refunded, paid, or redeemed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.061/2"> <num value="2">(2)</num> <content>the trustee under a trust indenture, deed of trust, or similar instrument providing security for the obligations to be refunded, paid, or redeemed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.061/3"> <num value="3">(3)</num> <chapeau>a trust company or commercial bank other than one described by Subdivision (1) or (2) that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1207/scC/s1207.061/A"> <num value="A">(A)</num> <content>does not act as a depository for the issuer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1207/scC/s1207.061/B"> <num value="B">(B)</num> <content>is named in the proceedings of the issuer authorizing execution of an agreement under Section 1207.062.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scC/s1207.061/b"> <num value="b">(b)</num> <content>An issuer may make a deposit under this section from any source, including the proceeds from the sale of the refunding bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 769, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scC/s1207.062"> <num value="1207.062">Sec. 1207.062.</num> <heading>ESCROW AGREEMENT</heading> <subsection identifier="/us/tx/gv/t9/c1207/scC/s1207.062/a"> <num value="a">(a)</num> <content>An issuer may enter into an escrow or similar agreement with a person described by Section 1207.061(a) with respect to the safekeeping, investment, administration, and disposition of a deposit made under Section 1207.061.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scC/s1207.062/b"> <num value="b">(b)</num> <chapeau>A deposit under Section 1207.061 may be invested only in:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.062/1"> <num value="1">(1)</num> <content>direct noncallable obligations of the United States, including obligations that are unconditionally guaranteed by the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.062/2"> <num value="2">(2)</num> <content>noncallable obligations of an agency or instrumentality of the United States, including obligations that are unconditionally guaranteed or insured by the agency or instrumentality and that, on the date the governing body of the issuer adopts or approves the proceedings authorizing the issuance of refunding bonds, are rated as to investment quality by a nationally recognized investment rating firm not less than AAA or its equivalent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.062/3"> <num value="3">(3)</num> <content>noncallable obligations of a state or an agency or a county, municipality, or other political subdivision of a state that have been refunded and that, on the date the governing body of the issuer adopts or approves the proceedings authorizing the issuance of refunding bonds, are rated as to investment quality by a nationally recognized investment rating firm not less than AAA or its equivalent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scC/s1207.062/c"> <num value="c">(c)</num> <content>A deposit under Section 1207.061 may be invested only in obligations that mature and bear interest payable at times and in amounts sufficient to provide for the scheduled payment or redemption of the obligation to be refunded. The obligations may be in book-entry form.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scC/s1207.062/d"> <num value="d">(d)</num> <content>An issuer shall enter into an agreement under Subsection (a) if an obligation to be refunded is scheduled to be paid or redeemed on a date later than the next scheduled interest payment date on the obligation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scC/s1207.062/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (b), a deposit under an escrow agreement entered into under Subsection (a) before September 1, 1999, may not be invested in an investment described by Subsection (b)(2) or (3).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 11, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 769, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scC/s1207.0621"> <num value="1207.0621">Sec. 1207.0621.</num> <heading>SOURCES AVAILABLE FOR PAYMENT</heading> <chapeau>An issuer may pledge to the payment of a refunding bond issued to make a deposit under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.0621/1"> <num value="1">(1)</num> <content>any surplus income to be earned from the investment of a deposit made under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.0621/2"> <num value="2">(2)</num> <content>any other available revenue, income, or resource; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.0621/3"> <num value="3">(3)</num> <content>both surplus income described by Subdivision (1) and any other available revenue, income, or resource.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 8.003, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scC/s1207.063"> <num value="1207.063">Sec. 1207.063.</num> <heading>DUTY TO COMPLY</heading> <content>A person described by Section 1201.061(a) that enters into an agreement under Section 1207.062 shall comply with each term of that agreement and, from the deposited money and in the manner and to the extent provided by the agreement, make available to any other paying agent or trustee for an obligation of the same or a different series of obligations to be refunded, paid, or redeemed, the amounts required by the terms of the obligation to pay or redeem the principal of and interest on the obligation when due.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 769, Sec. 7, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scC/s1207.064"> <num value="1207.064">Sec. 1207.064.</num> <heading>INCONTESTABILITY OF CERTAIN ESCROW AGREEMENTS AND CONTRACTS</heading> <chapeau>After the registration of a refunding bond and the sale and delivery of the bond to the purchaser, the proceedings that authorize the refunding bond, any escrow agreement relating to the refunding bond, and any contract providing security or payments with respect to the refunding bond are:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.064/1"> <num value="1">(1)</num> <content>incontestable in any court or other forum for any reason; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1207/scC/s1207.064/2"> <num value="2">(2)</num> <content>valid and binding obligations in accordance with their terms for any purpose.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1207/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EXCHANGE REFUNDING PROCEDURES</heading> <section identifier="/us/tx/gv/t9/c1207/scD/s1207.081"> <num value="1207.081">Sec. 1207.081.</num> <heading>ISSUANCE IN EXCHANGE FOR OBLIGATION TO BE REFUNDED; LIMITATION</heading> <subsection identifier="/us/tx/gv/t9/c1207/scD/s1207.081/a"> <num value="a">(a)</num> <content>Refunding bonds may be issued to be exchanged under this subchapter for, and on the surrender and cancellation of, the obligations to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scD/s1207.081/b"> <num value="b">(b)</num> <content>The comptroller shall register a refunding bond and deliver it to the holder of the obligation to be refunded, in accordance with the proceedings authorizing the refunding bond. The exchange may be made in one delivery or in installment deliveries.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1207/scD/s1207.081/c"> <num value="c">(c)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 1064, Sec. 47(1), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 47(1), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scD/s1207.082"> <num value="1207.082">Sec. 1207.082.</num> <heading>LIMITATION ON AUTHORITY TO PARTIALLY REFUND</heading> <content>An issuer may issue refunding bonds to be exchanged under this subchapter to refund part of an outstanding issue of bonds, notes, or other obligations only if the issuer demonstrates to the attorney general at the time of the refunding that, based on then current conditions, the issuer will have adequate resources available at the times required to provide for the payment of the unrefunded part of the outstanding issue when due.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scD/s1207.083"> <num value="1207.083">Sec. 1207.083.</num> <heading>OTHER POWERS OF ISSUER</heading> <content>To the extent necessary or convenient in carrying out a power under this subchapter, an issuer may use the provisions of any other law that does not conflict with this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1207/scD/s1207.084"> <num value="1207.084">Sec. 1207.084.</num> <heading>CONFLICT OR INCONSISTENCY WITH OTHER LAWS</heading> <content>When bonds are being issued to be exchanged under this subchapter, to the extent of a conflict or inconsistency between this subchapter and another law, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1208"> <num value="1208">CHAPTER 1208.</num> <heading>SECURITY FOR PUBLIC SECURITIES</heading> <section identifier="/us/tx/gv/t9/c1208/s1208.001"> <num value="1208.001">Sec. 1208.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.001/1"> <num value="1">(1)</num> <content>"Credit agreement" means any agreement authorized by a governing body of an issuer in connection with or related to the authorization, issuance, sale, resale, security, exchange, payment, purchase, remarketing, or redemption of a public security, interest on a public security, or both. The term includes any agreement relating to public securities that is defined or described in state law as a "credit agreement" or a "bond enhancement agreement."</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.001/2"> <num value="2">(2)</num> <content>"Issuer" and "public security" have the meanings assigned by Section 1202.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.001/3"> <num value="3">(3)</num> <content>"Security agreement" means a resolution, order, ordinance, or agreement that creates a security interest with respect to a public security or a credit agreement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.001/4"> <num value="4">(4)</num> <content>"Security interest" means a pledge of, lien on, or other interest in taxes, revenue, receipts, funds, or other personal property or fixtures that secures payment or performance of public securities or a credit agreement.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 24, Sec. 1, eff. July 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1208/s1208.002"> <num value="1208.002">Sec. 1208.002.</num> <heading>PLEDGE OF SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1208/s1208.002/a"> <num value="a">(a)</num> <chapeau>A security interest created by an issuer by means of a security agreement:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.002/1"> <num value="1">(1)</num> <chapeau>is valid and effective according to the terms of the security agreement as to all property of the governmental unit stated to be covered by the security agreement, whether:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1208/s1208.002/A"> <num value="A">(A)</num> <content>held at the time the security agreement is entered into or adopted; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1208/s1208.002/B"> <num value="B">(B)</num> <content>later acquired or received;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.002/2"> <num value="2">(2)</num> <content>except as provided by Subsection (c), is perfected from the time the security agreement is entered into or adopted continuously through the termination of the security interest, in accordance with its terms, without physical delivery or transfer of control of the property, filing of a document, or another act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.002/3"> <num value="3">(3)</num> <content>ranks as to priority in order of the time of perfection, except as otherwise provided by the security agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.002/4"> <num value="4">(4)</num> <content>may be enforced as provided by the security agreement or the law that authorizes the security agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1208/s1208.002/b"> <num value="b">(b)</num> <content>The rights of a lien creditor as defined by Section 9.102(a), Business & Commerce Code, are subordinate to a perfected security interest described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1208/s1208.002/c"> <num value="c">(c)</num> <content>A security interest in real property is perfected when the security agreement, a memorandum of the security agreement, or other instrument creating the security interest is duly recorded in the real property records of the county in which the property is located.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1208/s1208.002/d"> <num value="d">(d)</num> <chapeau>This section does not:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.002/1"> <num value="1">(1)</num> <content>create or exempt an issuer from a duty to submit public securities to the attorney general for approval and registration by the comptroller; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1208/s1208.002/2"> <num value="2">(2)</num> <content>authorize an issuer to enter into or adopt a security agreement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 24, Sec. 1, eff. July 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1208/s1208.003"> <num value="1208.003">Sec. 1208.003.</num> <heading>PREEMPTION</heading> <content>This chapter is a statute described by Section 9.109(c)(2), Business & Commerce Code, and an issuer is considered to be a governmental unit for purposes of that section.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 24, Sec. 1, eff. July 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1231"> <num value="1231">CHAPTER 1231.</num> <heading>BOND REVIEW BOARD</heading> <subchapter identifier="/us/tx/gv/t9/c1231/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1231/scA/s1231.001"> <num value="1231.001">Sec. 1231.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scA/s1231.001/1"> <num value="1">(1)</num> <content>"Board" means the Bond Review Board.</content> <continuation>(1-a) "Interest rate management agreement" means an agreement that provides for an interest rate transaction, including a swap, basis, forward, option, cap, collar, floor, lock, or hedge transaction, for a transaction similar to those types of transactions, or for a combination of any of those types of transactions. The term includes:</continuation> <subparagraph identifier="/us/tx/gv/t9/c1231/scA/s1231.001/A"> <num value="A">(A)</num> <content>a master agreement that provides standard terms for transactions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scA/s1231.001/B"> <num value="B">(B)</num> <content>an agreement to transfer collateral as security for transactions; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scA/s1231.001/C"> <num value="C">(C)</num> <content>a confirmation of transactions.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scA/s1231.001/2"> <num value="2">(2)</num> <chapeau>"State security" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1231/scA/s1231.001/A"> <num value="A">(A)</num> <content>an obligation, including a bond, issued by:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t9/c1231/scA/s1231.001/i"> <num value="i">(i)</num> <chapeau>a state agency;</chapeau> <clause identifier="/us/tx/gv/t9/c1231/scA/s1231.001/ii"> <num value="ii">(ii)</num> <content>an entity that is expressly created by statute and has statewide jurisdiction; or</content> </clause> <clause identifier="/us/tx/gv/t9/c1231/scA/s1231.001/iii"> <num value="iii">(iii)</num> <content>an entity issuing the obligation on behalf of this state or on behalf of an entity described by Subparagraph (i) or (ii);</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1231/scA/s1231.001/B"> <num value="B">(B)</num> <content>an installment sale or lease-purchase obligation that is issued by or on behalf of an entity described by Paragraph (A) and that has:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scA/s1231.001/i"> <num value="i">(i)</num> <chapeau>a stated term of more than five years; or</chapeau> <clause identifier="/us/tx/gv/t9/c1231/scA/s1231.001/ii"> <num value="ii">(ii)</num> <content>an initial principal amount of more than $250,000; or</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1231/scA/s1231.001/C"> <num value="C">(C)</num> <content>an obligation, including a bond, that is issued under Chapter 53, Education Code, at the request of or for the benefit of an institution of higher education other than a public junior college.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t9/c1231/scA/s1231.001/3"> <num value="3">(3)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 3, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 1.05, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scA/s1231.002"> <num value="1231.002">Sec. 1231.002.</num> <heading>CERTAIN RIGHTS OF ISSUERS NOT AFFECTED</heading> <content>This chapter does not affect the right of an issuer of state securities to select its own bond counsel, underwriter, financial advisor, or other service provider in connection with the issuance of state securities.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1231/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOND REVIEW BOARD</heading> <section identifier="/us/tx/gv/t9/c1231/scB/s1231.021"> <num value="1231.021">Sec. 1231.021.</num> <heading>BOND REVIEW BOARD; PRESIDING OFFICER</heading> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.021/a"> <num value="a">(a)</num> <chapeau>The board is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.021/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.021/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.021/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.021/4"> <num value="4">(4)</num> <content>the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.021/b"> <num value="b">(b)</num> <content>The governor is the presiding officer of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.021/c"> <num value="c">(c)</num> <content>A member of the board may designate another person to act on the member's behalf.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.021/d"> <num value="d">(d)</num> <content>If the speaker of the house of representatives is prohibited by the constitution of this state from serving as a voting member, the speaker serves as a nonvoting member.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.0031, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scB/s1231.022"> <num value="1231.022">Sec. 1231.022.</num> <heading>RULES</heading> <chapeau>The board may adopt rules:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.022/1"> <num value="1">(1)</num> <content>relating to applications for review, the review process, and reporting requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.022/2"> <num value="2">(2)</num> <content>exempting certain state securities from the application of Subchapter C if the board finds that review of the securities is unnecessary or impractical; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.022/3"> <num value="3">(3)</num> <content>delegating to the director of the bond finance office the authority to approve a state security on behalf of the board.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scB/s1231.023"> <num value="1231.023">Sec. 1231.023.</num> <heading>DEBT ISSUANCE POLICIES AND GUIDELINES</heading> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.023/a"> <num value="a">(a)</num> <content>The board shall adopt debt issuance policies to guide issuers of state securities and to ensure that state debt is prudently managed. The policies must be sufficiently flexible to allow the state and issuers of state securities to respond to changing economic conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.023/b"> <num value="b">(b)</num> <content>The board shall consult with issuers of state securities in developing the policies.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.023/c"> <num value="c">(c)</num> <chapeau>The board shall adopt policies that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/1"> <num value="1">(1)</num> <content>provide a mechanism for evaluating the amount of state debt that can be managed prudently;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/2"> <num value="2">(2)</num> <content>address opportunities to consolidate debt authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/3"> <num value="3">(3)</num> <chapeau>include guidelines for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/A"> <num value="A">(A)</num> <content>appropriate levels of reserves;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/B"> <num value="B">(B)</num> <content>the types of state security that should be issued under various circumstances; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/C"> <num value="C">(C)</num> <content>the terms or structure of a state security;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/4"> <num value="4">(4)</num> <chapeau>help the board and issuers of state securities to evaluate:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/A"> <num value="A">(A)</num> <content>the potential risks involved in the issuance of a state security or in the execution of an interest rate management agreement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/B"> <num value="B">(B)</num> <content>the effect that the issuance of a state security or that the execution of an interest rate management agreement will have on the finances and on the overall debt position of the issuer and of the state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.023/5"> <num value="5">(5)</num> <content>recommend other advisable practices related to the issuance of a state security.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 530, Sec. 1, eff. June 11, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scB/s1231.024"> <num value="1231.024">Sec. 1231.024.</num> <heading>SEARCHABLE DATABASE FOR LOCAL BOND OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.024/a"> <num value="a">(a)</num> <content>The board shall develop and maintain on the board's Internet website a publicly accessible and searchable database that provides, in a table format that is easy to read and understand, information on each bond proposed or issued by a local government.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.024/b"> <num value="b">(b)</num> <chapeau>The database must include for each proposed and issued bond listed in the database:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.024/1"> <num value="1">(1)</num> <content>the amount of the principal of the bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.024/2"> <num value="2">(2)</num> <content>the estimated amount of interest on the bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.024/3"> <num value="3">(3)</num> <content>the estimated total amount to pay the principal of and interest on the bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.024/4"> <num value="4">(4)</num> <content>the estimated minimum dollar amount required to be annually expended for debt service.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 226 (H.B. 3526), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scB/s1231.025"> <num value="1231.025">Sec. 1231.025.</num> <heading>LOCAL BOND ELECTION INFORMATION</heading> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.025/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day before election day for an election to authorize a local government to issue bonds, the local government shall submit a report to the board that includes:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/1"> <num value="1">(1)</num> <content>the date of the election;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/2"> <num value="2">(2)</num> <content>the proposition number for each bond proposition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/3"> <num value="3">(3)</num> <content>the total estimated cost of the issuance of each proposed bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/4"> <num value="4">(4)</num> <content>the estimated minimum dollar amount required to be annually expended for debt service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/5"> <num value="5">(5)</num> <content>a description of the purpose of each bond proposition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/6"> <num value="6">(6)</num> <content>any other information the board determines necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.025/b"> <num value="b">(b)</num> <chapeau>Not later than the 20th day after election day for an election to authorize a local government to issue bonds, the local government shall submit a report to the board that includes:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/1"> <num value="1">(1)</num> <content>the total number of votes cast for each bond proposition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/2"> <num value="2">(2)</num> <content>the total number of votes in support of the bond proposition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/3"> <num value="3">(3)</num> <content>the total number of votes against the bond proposition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/4"> <num value="4">(4)</num> <content>any updated information different from the information provided to the board under Subsection (a), if applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.025/5"> <num value="5">(5)</num> <content>any other information the board determines necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.025/c"> <num value="c">(c)</num> <content>The board shall publish a report on the results of an election to authorize a local government to issue bonds on the board's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 226 (H.B. 3526), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scB/s1231.026"> <num value="1231.026">Sec. 1231.026.</num> <heading>ANNUAL LOCAL UNISSUED SECURITIES REPORT</heading> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.026/a"> <num value="a">(a)</num> <chapeau>Not later than September 30 of each year, a local government with voter-approved but unissued bonds shall submit a report to the board regarding the amount of voter-approved but unissued bonds authorized by the local government during the most recent fiscal year. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.026/1"> <num value="1">(1)</num> <content>the total amount of voter-approved but unissued bonds authorized by the local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.026/2"> <num value="2">(2)</num> <content>the specific statute or law authorizing the issuance of the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.026/3"> <num value="3">(3)</num> <content>the number of the propositions that authorized the issuance of the bonds, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.026/4"> <num value="4">(4)</num> <content>the estimated cost of the issuance of the bonds on the bond proposition, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.026/5"> <num value="5">(5)</num> <content>the estimated minimum dollar amount required to be annually expended for debt service after the issuance of the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scB/s1231.026/6"> <num value="6">(6)</num> <content>any other information the board determines necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scB/s1231.026/b"> <num value="b">(b)</num> <content>The board may adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 226 (H.B. 3526), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1231/scC"> <num value="C">SUBCHAPTER C.</num> <heading>BOARD APPROVAL OF ISSUANCE OF STATE SECURITY</heading> <section identifier="/us/tx/gv/t9/c1231/scC/s1231.041"> <num value="1231.041">Sec. 1231.041.</num> <heading>APPROVAL OF STATE SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1231/scC/s1231.041/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this section, an entity, including a state agency, may not issue a state security unless:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.041/1"> <num value="1">(1)</num> <content>the board approves the issuance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.041/2"> <num value="2">(2)</num> <content>the security is exempted under law, including a board rule adopted under Section 1231.022(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scC/s1231.041/b"> <num value="b">(b)</num> <chapeau>A state security issued by an institution of higher education, or issued at the request of or for the benefit of an institution of higher education, is not subject to board approval if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.041/1"> <num value="1">(1)</num> <content>the institution or the university system of which the institution is a component has an unenhanced long-term debt rating of at least AA- or its equivalent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.041/2"> <num value="2">(2)</num> <content>the general revenue of this state is not pledged to the payment of the security.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 1.06, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scC/s1231.042"> <num value="1231.042">Sec. 1231.042.</num> <heading>APPLICATION FOR APPROVAL OF ISSUANCE OF STATE SECURITY</heading> <chapeau>To obtain the approval of the board to issue a state security, a state agency or other entity must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.042/1"> <num value="1">(1)</num> <content>apply to the board, in the manner prescribed by the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.042/2"> <num value="2">(2)</num> <content>file with the application any information, including documents, required by the board.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scC/s1231.043"> <num value="1231.043">Sec. 1231.043.</num> <heading>APPROVAL OF ISSUANCE</heading> <content>The board shall approve the issuance of a state security if, after examining the application and documents or items of information required by the board, the board determines that the issuance is advisable.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scC/s1231.044"> <num value="1231.044">Sec. 1231.044.</num> <heading>STATE AUDITOR REVIEW OF STATE SECURITY PROCEEDS; REPORT</heading> <subsection identifier="/us/tx/gv/t9/c1231/scC/s1231.044/a"> <num value="a">(a)</num> <content>On the board's request, the state auditor shall review the disposition of state security proceeds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scC/s1231.044/b"> <num value="b">(b)</num> <chapeau>The state auditor shall prepare a report of the review and file a copy of the report with:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.044/1"> <num value="1">(1)</num> <content>the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.044/2"> <num value="2">(2)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.044/3"> <num value="3">(3)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.044/4"> <num value="4">(4)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.044/5"> <num value="5">(5)</num> <content>the secretary of state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scC/s1231.044/6"> <num value="6">(6)</num> <content>each member of the legislature.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1231/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REPORTS TO LEGISLATURE</heading> <section identifier="/us/tx/gv/t9/c1231/scD/s1231.061"> <num value="1231.061">Sec. 1231.061.</num> <heading>REVIEW OF CERTAIN UNISSUED STATE SECURITIES; BIENNIAL REPORT TO LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.061/a"> <num value="a">(a)</num> <content>The board shall review all state securities, including general obligation and revenue bonds, that have been authorized but are unissued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.061/b"> <num value="b">(b)</num> <content>Not later than October 31 of each even-numbered year, the board shall submit to the legislature a report that recommends whether the authorization for a state security should be revoked.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.004, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scD/s1231.062"> <num value="1231.062">Sec. 1231.062.</num> <heading>BIENNIAL DEBT STATISTICS REPORT</heading> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.062/a"> <num value="a">(a)</num> <chapeau>Not later than December 31 of each even-numbered year, the board shall submit to the legislature a statistical report relating to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/1"> <num value="1">(1)</num> <content>state securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/2"> <num value="2">(2)</num> <content>bonds and other debt obligations issued by local governments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.062/b"> <num value="b">(b)</num> <chapeau>A report must include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/1"> <num value="1">(1)</num> <content>total debt service as a percentage of total expenditures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/2"> <num value="2">(2)</num> <content>tax-supported debt service as a percentage of general revenue expenditure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/3"> <num value="3">(3)</num> <content>per capita total debt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/4"> <num value="4">(4)</num> <content>per capita tax-supported debt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/5"> <num value="5">(5)</num> <content>total debt and tax-supported debt as a percentage of personal income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/6"> <num value="6">(6)</num> <content>total personal income per capita;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/7"> <num value="7">(7)</num> <content>total debt per capita as a percentage of total personal income per capita;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/8"> <num value="8">(8)</num> <content>total debt and tax-supported debt as a percentage of real property valuations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/9"> <num value="9">(9)</num> <content>total debt and tax-supported debt as a percentage of annual revenues and expenditures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/10"> <num value="10">(10)</num> <content>principal required to be repaid in five years and principal required to be repaid in 10 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/11"> <num value="11">(11)</num> <content>growth rates of total debt per capita and total debt per dollar of personal income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/12"> <num value="12">(12)</num> <content>recent trends in the issuance of short-term notes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/13"> <num value="13">(13)</num> <content>recent trends in issuance costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/14"> <num value="14">(14)</num> <content>savings from recent refundings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/15"> <num value="15">(15)</num> <content>recent trends in capitalized interest use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/16"> <num value="16">(16)</num> <content>debt service coverage ratios, if applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.062/17"> <num value="17">(17)</num> <content>other information the board considers relevant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.062/c"> <num value="c">(c)</num> <content>The attorney general, each state agency, and each local government shall provide to the board, at the times required by the board, information that the board determines to be necessary to prepare the statistical report.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.062/d"> <num value="d">(d)</num> <content>The board may enter into a contract for the procurement of services related to the collection and maintenance of information on the indebtedness of local governments and state agencies necessary to prepare the statistical report.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scD/s1231.063"> <num value="1231.063">Sec. 1231.063.</num> <heading>DEBT AFFORDABILITY STUDY</heading> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.063/a"> <num value="a">(a)</num> <chapeau>The board, in consultation with the Legislative Budget Board, shall annually prepare a study regarding the state's current debt burden by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/1"> <num value="1">(1)</num> <content>analyzing the state's historical debt use and financial and economic resources to determine the amount of additional not self-supporting debt the state can accommodate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/2"> <num value="2">(2)</num> <content>monitoring how annual changes and new debt authorizations affect the mechanism described in Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.063/b"> <num value="b">(b)</num> <chapeau>The study must include a mechanism that can be used to determine, at a minimum, the state's debt affordability and serve as a guideline for debt authorizations and debt service appropriations. The mechanism must be designed to calculate:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/1"> <num value="1">(1)</num> <content>the not self-supporting debt service as a percentage of unrestricted revenues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/2"> <num value="2">(2)</num> <content>the ratio of not self-supporting debt to personal income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/3"> <num value="3">(3)</num> <content>the amount of not self-supporting debt per capita;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/4"> <num value="4">(4)</num> <content>the rate of debt retirement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/5"> <num value="5">(5)</num> <content>the ratio of not self-supporting debt service to budgeted or expended general revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.063/c"> <num value="c">(c)</num> <chapeau>Not later than February 15 of each year, the board shall submit the annual study to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/2"> <num value="2">(2)</num> <content>the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/3"> <num value="3">(3)</num> <content>the presiding officer of each house of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.063/4"> <num value="4">(4)</num> <content>the Senate Committee on Finance and House Appropriations Committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.063/d"> <num value="d">(d)</num> <content>The annual study submitted under Subsection (c) must include a target and limit ratio for not self-supporting debt service as a percentage of unrestricted revenues.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 5, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scD/s1231.064"> <num value="1231.064">Sec. 1231.064.</num> <heading>BIENNIAL REPORT ON STATE LENDING AND CREDIT SUPPORT PROGRAMS</heading> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.064/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.064/1"> <num value="1">(1)</num> <content>"Credit support program" means a program under which this state guarantees or provides credit enhancements for the debt of any public or private entity, including providing support for interest or principal payments, in a manner that obligates this state to pay any part of the principal or interest on that debt if the entity defaults.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.064/2"> <num value="2">(2)</num> <content>"Lending program" means a program through which state money is loaned, or otherwise provided with the expectation of repayment, to a public or private entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.064/b"> <num value="b">(b)</num> <chapeau>Not later than December 31 of each even-numbered year, the board shall submit to the legislature and post on the board's Internet website a report on all lending programs and credit support programs in this state. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.064/1"> <num value="1">(1)</num> <content>the total amount of state money lent through lending programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.064/2"> <num value="2">(2)</num> <content>the total amount of debt supported by credit support programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.064/3"> <num value="3">(3)</num> <chapeau>for each lending program or credit support program:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1231/scD/s1231.064/A"> <num value="A">(A)</num> <content>the total amount of state money lent through or debt supported by the program, as applicable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scD/s1231.064/B"> <num value="B">(B)</num> <content>a citation to the law authorizing the program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scD/s1231.064/C"> <num value="C">(C)</num> <content>a reasonable estimate of the costs of default associated with the program, computed in accordance with private-sector accounting standards for credit or other losses.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.064/c"> <num value="c">(c)</num> <content>A state agency or political subdivision of this state shall provide to the board in the manner provided by board rule any information necessary for the board to prepare the report required by this section.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 176 (H.B. 1038), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scD/s1231.065"> <num value="1231.065">Sec. 1231.065.</num> <heading>BIENNIAL REPORT ON REPAYMENT OF BONDS ISSUED BY LOCAL GOVERNMENTS</heading> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.065/a"> <num value="a">(a)</num> <content>Not later than December 31 of each even-numbered year, the board shall prepare and submit to each standing committee of the legislature with primary jurisdiction over matters relating to finance a report on the repayment status of each voter-approved bond issued by a local government.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.065/b"> <num value="b">(b)</num> <chapeau>The report required by Subsection (a) must include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.065/1"> <num value="1">(1)</num> <chapeau>for each voter-approved bond issued by a local government:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1231/scD/s1231.065/A"> <num value="A">(A)</num> <content>the estimated total amount required to pay the principal of and interest on the bond on the date the bond was issued;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scD/s1231.065/B"> <num value="B">(B)</num> <content>the total amount of principal and interest paid by the local government on the bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scD/s1231.065/C"> <num value="C">(C)</num> <content>the minimum dollar amount required to be expended for debt service for each year of the biennium covered by the report; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scD/s1231.065/2"> <num value="2">(2)</num> <content>if a local government requires an increase in the local government's tax rate in order to pay the principal of and interest on bonds issued by the local government, the amount of the required increase.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scD/s1231.065/c"> <num value="c">(c)</num> <content>The board may adopt any rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 226 (H.B. 3526), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1231/scE"> <num value="E">SUBCHAPTER E.</num> <heading>SECURITY TRANSACTION REPORTS</heading> <section identifier="/us/tx/gv/t9/c1231/scE/s1231.081"> <num value="1231.081">Sec. 1231.081.</num> <heading>GENERAL REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t9/c1231/scE/s1231.081/a"> <num value="a">(a)</num> <content>Each entity that issues a state security shall report to the board its security transactions.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scE/s1231.081/b"> <num value="b">(b)</num> <chapeau>A report must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/1"> <num value="1">(1)</num> <content>be itemized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/2"> <num value="2">(2)</num> <chapeau>state in dollars the information required by Subsection (c) or Sections 1231.082-1231.085 for money paid to each business and classify each of the businesses that money was paid to according to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/A"> <num value="A">(A)</num> <content>the race, ethnicity, and gender of the controlling ownership of each business; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/B"> <num value="B">(B)</num> <content>whether the business is domestic or foreign; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/3"> <num value="3">(3)</num> <content>be made in compliance with board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scE/s1231.081/c"> <num value="c">(c)</num> <chapeau>For any security transaction, the report must state each issuance cost, including the cost of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/1"> <num value="1">(1)</num> <content>bond counsel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/2"> <num value="2">(2)</num> <content>financial advisor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/3"> <num value="3">(3)</num> <content>rating agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/4"> <num value="4">(4)</num> <content>official statement preparation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/5"> <num value="5">(5)</num> <content>official statement printing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/6"> <num value="6">(6)</num> <content>bond printing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/7"> <num value="7">(7)</num> <content>paying agent or registrar;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/8"> <num value="8">(8)</num> <content>escrow agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/9"> <num value="9">(9)</num> <content>escrow verification agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/10"> <num value="10">(10)</num> <content>trustee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/11"> <num value="11">(11)</num> <content>attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/12"> <num value="12">(12)</num> <content>dealer fee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/13"> <num value="13">(13)</num> <content>remarketing fee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.081/14"> <num value="14">(14)</num> <content>credit enhancement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scE/s1231.082"> <num value="1231.082">Sec. 1231.082.</num> <heading>REPORT OF STATE SECURITY SOLD COMPETITIVELY</heading> <chapeau>A report concerning a state security that is sold competitively must state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.082/1"> <num value="1">(1)</num> <chapeau>the components of the gross spread, including:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.082/A"> <num value="A">(A)</num> <content>gross takedown;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.082/B"> <num value="B">(B)</num> <content>expenses; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.082/C"> <num value="C">(C)</num> <content>syndicate profit and loss;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.082/2"> <num value="2">(2)</num> <content>a summary of obligation orders and allotments by maturity, firm, and order type; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.082/3"> <num value="3">(3)</num> <content>each syndicate firm's gross takedown and share of syndicate profit or loss.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scE/s1231.083"> <num value="1231.083">Sec. 1231.083.</num> <heading>REPORT OF STATE SECURITY SOLD THROUGH NEGOTIATION</heading> <chapeau>A report concerning a state security sold through negotiation must state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/1"> <num value="1">(1)</num> <chapeau>the components of the spread, including:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/A"> <num value="A">(A)</num> <content>management fee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/B"> <num value="B">(B)</num> <content>structuring fee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/C"> <num value="C">(C)</num> <content>underwriting risk;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/D"> <num value="D">(D)</num> <content>takedown; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/E"> <num value="E">(E)</num> <content>spread expenses;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/2"> <num value="2">(2)</num> <content>each firm's share of underwriting risk;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/3"> <num value="3">(3)</num> <content>the underwriter's counsel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/4"> <num value="4">(4)</num> <content>a summary of obligation orders and allotments by maturity, firm, and order type; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.083/5"> <num value="5">(5)</num> <content>each syndicate firm's share of management fee, structuring fee, underwriting risk fee, and takedown.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scE/s1231.084"> <num value="1231.084">Sec. 1231.084.</num> <heading>REPORT OF STATE SECURITY SOLD THROUGH PRIVATE PLACEMENT</heading> <chapeau>A report concerning a state security sold through private placement must state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.084/1"> <num value="1">(1)</num> <chapeau>each component of the private placement fee, including the:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.084/A"> <num value="A">(A)</num> <content>management fee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.084/B"> <num value="B">(B)</num> <content>placement agent fee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1231/scE/s1231.084/C"> <num value="C">(C)</num> <content>expenses; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scE/s1231.084/2"> <num value="2">(2)</num> <content>the placement agent's counsel's fee.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scE/s1231.085"> <num value="1231.085">Sec. 1231.085.</num> <heading>REPORT OF REFUNDING OR ESCROW-RELATED TRANSACTION</heading> <content>A report concerning a refunding or escrow-related transaction must state the spread paid on the purchase or sale of an escrow security.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scE/s1231.086"> <num value="1231.086">Sec. 1231.086.</num> <heading>ANNUAL BOARD REPORTS</heading> <subsection identifier="/us/tx/gv/t9/c1231/scE/s1231.086/a"> <num value="a">(a)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(68), eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scE/s1231.086/b"> <num value="b">(b)</num> <content>On November 15 of each year, the board shall send to the lieutenant governor, the speaker of the house, and each member of the legislature a report of the information received under this subchapter for the fiscal year ending August 31 of that year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(68), eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 47, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1231/scF"> <num value="F">SUBCHAPTER F.</num> <heading>BOND FINANCE OFFICE</heading> <section identifier="/us/tx/gv/t9/c1231/scF/s1231.101"> <num value="1231.101">Sec. 1231.101.</num> <heading>BOND FINANCE OFFICE</heading> <subsection identifier="/us/tx/gv/t9/c1231/scF/s1231.101/a"> <num value="a">(a)</num> <chapeau>The board shall appoint a director to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scF/s1231.101/1"> <num value="1">(1)</num> <content>manage the bond finance office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scF/s1231.101/2"> <num value="2">(2)</num> <content>select the staff of the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1231/scF/s1231.101/b"> <num value="b">(b)</num> <chapeau>When practical, the office shall make use of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scF/s1231.101/1"> <num value="1">(1)</num> <content>the resources of the Legislative Budget Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scF/s1231.101/2"> <num value="2">(2)</num> <content>the offices of the governor and the comptroller.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scF/s1231.102"> <num value="1231.102">Sec. 1231.102.</num> <heading>ANNUAL REPORT</heading> <chapeau>Not later than 90 days after the end of each state fiscal year, the bond finance office shall publish a report listing:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1231/scF/s1231.102/1"> <num value="1">(1)</num> <content>the amount of state securities outstanding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scF/s1231.102/2"> <num value="2">(2)</num> <content>applicable repayment schedules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1231/scF/s1231.102/3"> <num value="3">(3)</num> <content>other information the office considers relevant.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1231/scF/s1231.103"> <num value="1231.103">Sec. 1231.103.</num> <heading>PROVISION OF INFORMATION RELATING TO OTHER BONDS</heading> <content>The bond finance office may provide information for inclusion in a prospectus related to any bond issued under authority of state law or municipal ordinance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1232"> <num value="1232">CHAPTER 1232.</num> <heading>TEXAS PUBLIC FINANCE AUTHORITY</heading> <subchapter identifier="/us/tx/gv/t9/c1232/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1232/scA/s1232.001"> <num value="1232.001">Sec. 1232.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Public Finance Authority Act.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scA/s1232.002"> <num value="1232.002">Sec. 1232.002.</num> <heading>PURPOSE</heading> <chapeau>The purpose of this chapter is to provide a method of financing for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.002/1"> <num value="1">(1)</num> <content>the acquisition or construction of buildings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.002/2"> <num value="2">(2)</num> <content>the purchase or lease of equipment by executive or judicial branch state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.002/3"> <num value="3">(3)</num> <content>customer rate relief bonds authorized by the Railroad Commission of Texas in accordance with Subchapter I, Chapter 104, Utilities Code.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 646, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 805 (H.B. 1520), Sec. 1, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scA/s1232.003"> <num value="1232.003">Sec. 1232.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/1"> <num value="1">(1)</num> <content>"Authority" means the Texas Public Finance Authority.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/2"> <num value="2">(2)</num> <content>"Board" means the board of directors of the authority.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/3"> <num value="3">(3)</num> <chapeau>"Building" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/A"> <num value="A">(A)</num> <content>a structure used by a state agency to conduct state business; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/B"> <num value="B">(B)</num> <content>the major equipment or personal property related functionally to a structure used by a state agency to conduct state business.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/4"> <num value="4">(4)</num> <content>"Commission" means the Texas Facilities Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/5"> <num value="5">(5)</num> <content>"Computer equipment" means a telecommunications device or system, an automated information system, a computer on which an information system is automated, and computer software.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/6"> <num value="6">(6)</num> <content>"Construction" means the erection, improvement, repair, renovation, or remodeling of a building.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/7"> <num value="7">(7)</num> <content>"Equipment" means a fixed asset, other than land or a building, used by a state agency to conduct state business. The term includes computer equipment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/8"> <num value="8">(8)</num> <content>"Obligation" means a bond, note, certificate of participation, certificate of obligation, or interest in a contract.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scA/s1232.003/9"> <num value="9">(9)</num> <content>"State agency" means a board, commission, department, office, agency, institution of higher education, or other governmental entity in the executive, judicial, or legislative branch of state government.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 1.01, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scA/s1232.004"> <num value="1232.004">Sec. 1232.004.</num> <heading>STATE LEASE FUND ACCOUNT</heading> <subsection identifier="/us/tx/gv/t9/c1232/scA/s1232.004/a"> <num value="a">(a)</num> <content>The state lease fund account is an account in the general revenue fund and may be used only for a purpose designated by law.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scA/s1232.004/b"> <num value="b">(b)</num> <content>The state lease fund account may be used to finance an appropriation to the commission or a state agency or directly to the authority on behalf of a state agency to pay required rents, fees, and installments to the authority.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scA/s1232.004/c"> <num value="c">(c)</num> <content>After all obligations have been paid or provided for, the legislature may transfer money deposited in the state lease fund account to the Texas capital trust fund account for other purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scA/s1232.004/d"> <num value="d">(d)</num> <content>The amount in the state lease fund account that is in excess of amounts needed for debt service and is unencumbered shall be transferred at the end of each biennium to the undedicated portion of the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scA/s1232.005"> <num value="1232.005">Sec. 1232.005.</num> <heading>APPLICATION OF STATE FUNDS REFORM ACT</heading> <content>All money paid to the authority under this chapter is subject to Subchapter F, Chapter 404.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1232/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS PUBLIC FINANCE AUTHORITY</heading> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.051"> <num value="1232.051">Sec. 1232.051.</num> <heading>TEXAS PUBLIC FINANCE AUTHORITY</heading> <content>The Texas Public Finance Authority is a public authority and a body politic and corporate.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.052"> <num value="1232.052">Sec. 1232.052.</num> <heading>COMPOSITION OF GOVERNING BOARD</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.052/a"> <num value="a">(a)</num> <content>The authority is governed by a board of directors composed of seven members appointed by the governor with the advice and consent of the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.052/b"> <num value="b">(b)</num> <chapeau>A person is not eligible for appointment as a member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.052/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.052/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving funds from the authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.052/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the authority, other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.052/c"> <num value="c">(c)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 646, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.053"> <num value="1232.053">Sec. 1232.053.</num> <heading>TERMS</heading> <content>Members of the board are appointed for staggered terms of six years, with two or three members' terms expiring February 1 of each odd-numbered year.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 646, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.054"> <num value="1232.054">Sec. 1232.054.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.054/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.054/1"> <num value="1">(1)</num> <content>violates a prohibition established by Section 1232.060;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.054/2"> <num value="2">(2)</num> <content>cannot because of illness or disability discharge the member's duties for a substantial part of the term for which the member is appointed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.054/3"> <num value="3">(3)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year unless the absence is excused by majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.054/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.054/c"> <num value="c">(c)</num> <content>If the executive director of the authority has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the assistant presiding officer, who shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.055"> <num value="1232.055">Sec. 1232.055.</num> <heading>BOARD MEMBER TRAINING</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.055/a"> <num value="a">(a)</num> <content>To be eligible to take office as a member of the board, a person appointed to the board must complete at least one course of a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.055/b"> <num value="b">(b)</num> <chapeau>The training program must provide information to the person regarding:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/1"> <num value="1">(1)</num> <content>the enabling legislation that created the authority and the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/2"> <num value="2">(2)</num> <content>the programs operated by the authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/3"> <num value="3">(3)</num> <content>the role and functions of the authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/4"> <num value="4">(4)</num> <content>the rules of the authority, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/5"> <num value="5">(5)</num> <content>the current budget for the authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/7"> <num value="7">(7)</num> <chapeau>the requirements of the:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/A"> <num value="A">(A)</num> <content>open meetings law, Chapter 551;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/B"> <num value="B">(B)</num> <content>public information law, Chapter 552; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/C"> <num value="C">(C)</num> <content>administrative procedure law, Chapter 2001;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/8"> <num value="8">(8)</num> <content>the requirements of the conflict of interest laws and other laws relating to public officials; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.055/9"> <num value="9">(9)</num> <content>any applicable ethics policies adopted by the authority or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.055/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement for travel expenses incurred in attending the training program, as provided by the General Appropriations Act and as if the person were a member of the board.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.056"> <num value="1232.056">Sec. 1232.056.</num> <heading>OFFICERS; MEETINGS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.056/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as the presiding officer to serve in that capacity at the pleasure of the governor. The board biennially shall elect an assistant presiding officer from its members.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.056/b"> <num value="b">(b)</num> <content>The board shall meet at least once in each calendar quarter and shall meet at other times at the call of the presiding officer or as prescribed by board rule.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.056/c"> <num value="c">(c)</num> <content>A subcommittee of the board, appointed by the board as provided by Section 1371.053(c)(2), is not subject to Chapter 551 when it is acting to price and sell the obligations of the authority in accordance with parameters for the issuance established by the board.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.005(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.057"> <num value="1232.057">Sec. 1232.057.</num> <heading>PUBLIC TESTIMONY AT BOARD MEETINGS</heading> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the authority.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.058"> <num value="1232.058">Sec. 1232.058.</num> <heading>COMPENSATION AND EXPENSES</heading> <chapeau>A board member is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.058/1"> <num value="1">(1)</num> <content>a per diem of $50, unless otherwise specified in the General Appropriations Act, for each day the member performs functions as a board member; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.058/2"> <num value="2">(2)</num> <content>reimbursement for actual and necessary expenses that the member incurs in performing board functions.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.059"> <num value="1232.059">Sec. 1232.059.</num> <heading>STAFF; CONSULTANTS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.059/a"> <num value="a">(a)</num> <content>The board shall employ persons and contract with consultants necessary for the board to perform its functions.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.059/b"> <num value="b">(b)</num> <content>Employees of the authority are considered to be state employees.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.060"> <num value="1232.060">Sec. 1232.060.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.060/a"> <num value="a">(a)</num> <content>An officer, employee, or paid consultant of a Texas trade association in the field of public finance may not be a member of the board or an employee of the authority who is exempt from the state's position classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group A17, of the position classification salary schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.060/b"> <num value="b">(b)</num> <content>A person who is the spouse of an officer, manager, or paid consultant of a Texas trade association in the field of public finance may not be a member of the board and may not be an employee of the authority who is exempt from the state's position classification plan or is compensated at or above the amount prescribed by the General Appropriations Act for step 1, salary group A17, of the position classification salary schedule.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.060/c"> <num value="c">(c)</num> <content>For the purposes of this section, a Texas trade association is a nonprofit, cooperative, and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.060/d"> <num value="d">(d)</num> <content>A person may not serve as a member of the board or act as the general counsel to the board or the authority if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the authority.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.061"> <num value="1232.061">Sec. 1232.061.</num> <heading>INFORMATION ON RESPONSIBILITIES OF BOARD MEMBERS AND EMPLOYEES</heading> <content>The executive director of the authority or the executive director's designee shall provide to members of the board and to authority employees, as often as necessary, information regarding their qualification for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.062"> <num value="1232.062">Sec. 1232.062.</num> <heading>SEPARATION OF POLICYMAKING AND MANAGEMENT RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the authority.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.063"> <num value="1232.063">Sec. 1232.063.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.063/a"> <num value="a">(a)</num> <chapeau>The executive director of the authority or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.063/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel that are in compliance with requirements of Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.063/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the authority workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.063/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the authority workforce of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.063/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.063/b"> <num value="b">(b)</num> <content>A policy statement prepared under Subsection (a) must cover an annual period, be updated annually and reviewed by the Commission on Human Rights for compliance with Subsection (a)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.063/c"> <num value="c">(c)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.064"> <num value="1232.064">Sec. 1232.064.</num> <heading>CAREER LADDER; EMPLOYEE PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.064/a"> <num value="a">(a)</num> <content>The executive director of the authority or the executive director's designee shall develop an intra-agency career ladder program that addresses opportunities for mobility and advancement for employees within the authority. The program shall require intra-agency posting of all positions concurrently with any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.064/b"> <num value="b">(b)</num> <content>The executive director of the authority or the executive director's designee shall develop a system of annual performance evaluations that are based on documented employee performance. All merit pay for authority employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.065"> <num value="1232.065">Sec. 1232.065.</num> <heading>COMPLIANCE WITH LAWS RELATING TO ACCESSIBILITY</heading> <content>The authority shall comply with federal and state laws related to program and facility accessibility.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.066"> <num value="1232.066">Sec. 1232.066.</num> <heading>BOARD AUTHORITY</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.066/a"> <num value="a">(a)</num> <chapeau>The board's authority under this chapter is limited to the financing of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.066/1"> <num value="1">(1)</num> <content>the acquisition or construction of a building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.066/2"> <num value="2">(2)</num> <content>the purchase or lease of equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.066/3"> <num value="3">(3)</num> <content>stranded costs of a municipal power agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.066/4"> <num value="4">(4)</num> <content>customer rate relief bonds approved by the Railroad Commission of Texas in accordance with Subchapter I, Chapter 104, Utilities Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.066/b"> <num value="b">(b)</num> <content>The board's authority does not affect the authority of the commission or any other state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.066/c"> <num value="c">(c)</num> <content>Buildings and equipment financed by the authority under this chapter do not become part of other property to which they may be attached or into which they may be incorporated, without regard to whether the other property is real or personal.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.006(a), eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 805 (H.B. 1520), Sec. 2, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.067"> <num value="1232.067">Sec. 1232.067.</num> <heading>GENERAL POWERS</heading> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.067/1"> <num value="1">(1)</num> <content>exercise, to the extent practicable, all powers given to a corporation under the general laws of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.067/2"> <num value="2">(2)</num> <content>have perpetual succession by its corporate name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.067/3"> <num value="3">(3)</num> <content>sue and be sued in its corporate name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.067/4"> <num value="4">(4)</num> <content>adopt a seal for use as the board considers appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.067/5"> <num value="5">(5)</num> <content>accept gifts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.067/6"> <num value="6">(6)</num> <content>adopt rules and perform all functions reasonably necessary for the board to administer its functions prescribed by this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.068"> <num value="1232.068">Sec. 1232.068.</num> <heading>EMINENT DOMAIN</heading> <content>The authority may exercise the power of eminent domain for the purposes set forth in this chapter in connection with the acquisition or construction of a building that is authorized as provided by Section 1232.108.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.070"> <num value="1232.070">Sec. 1232.070.</num> <heading>INFORMATION ON COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.070/a"> <num value="a">(a)</num> <content>The authority shall keep a file about each written complaint filed with the authority that the authority has authority to resolve. The authority shall provide to the person filing the complaint and the persons complained about the authority's policies and procedures relating to complaint investigation and resolution. The authority, at least quarterly and until final disposition of the complaint, shall notify the person filing the complaint and the persons complained about of the status of the complaint unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.070/b"> <num value="b">(b)</num> <chapeau>The authority shall keep information about each complaint filed with the authority. The information must include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.070/1"> <num value="1">(1)</num> <content>the date the complaint is received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.070/2"> <num value="2">(2)</num> <content>the name of the complainant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.070/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.070/4"> <num value="4">(4)</num> <content>a record of all persons contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.070/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.070/6"> <num value="6">(6)</num> <content>for complaints for which the authority took no action, an explanation of the reason the complaint was closed without action.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.071"> <num value="1232.071">Sec. 1232.071.</num> <heading>RELATIONSHIP TO PREVIOUS BOARD</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.071/a"> <num value="a">(a)</num> <content>The Texas Public Finance Authority owns the property formerly owned by, and is the successor to each lease or rental contract entered into by, the Texas Public Building Authority created by Chapter 700, Acts of the 68th Legislature, Regular Session, 1983.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.071/b"> <num value="b">(b)</num> <content>An obligation contracted or assumed by the Texas Public Building Authority with respect to a property or contract described by Subsection (a) is an obligation of the Texas Public Finance Authority.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.072"> <num value="1232.072">Sec. 1232.072.</num> <heading>SUNSET PROVISION</heading> <content>The Texas Public Finance Authority is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the authority is abolished and this chapter expires September 1, 2029.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 3.13, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 521 (H.B. 2251), Sec. 1, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 3.01, eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 1.08, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scB/s1232.073"> <num value="1232.073">Sec. 1232.073.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.073/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.073/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of authority rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.073/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the authority's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.073/b"> <num value="b">(b)</num> <content>The authority's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scB/s1232.073/c"> <num value="c">(c)</num> <chapeau>The authority shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.073/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.073/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scB/s1232.073/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 521 (H.B. 2251), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1232/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OBLIGATIONS</heading> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.101"> <num value="1232.101">Sec. 1232.101.</num> <heading>ISSUANCE OF BONDS FOR CERTAIN STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.101/a"> <num value="a">(a)</num> <content>With respect to all bonds authorized to be issued by or on behalf of the Texas Military Department, Parks and Wildlife Department, Texas Agricultural Finance Authority, Texas Low-Level Radioactive Waste Disposal Authority, and Texas Southern University, the authority has the exclusive authority to act on behalf of those entities in issuing bonds on their behalf. In connection with those issuances and with the issuance of refunding bonds on behalf of those entities, the authority is subject to all rights, duties, and conditions surrounding issuance previously applicable to the issuing entity under the statute authorizing the issuance. A reference in an authorizing statute to the entity on whose behalf the bonds are being issued applies equally to the authority in its capacity as issuer on behalf of the entity.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.101/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (a), the authority may, under an agreement entered into with Texas State Technical College System or a general academic teaching institution as defined by Section 61.003, Education Code, act on behalf of Texas State Technical College System or a general academic teaching institution in issuing bonds on the system's or institution's behalf. In connection with those issuances and with the issuance of refunding bonds on behalf of the system or those institutions, the authority is subject to all rights, duties, and conditions surrounding issuance previously applicable to the issuing system or institution under the statute authorizing the issuance. A reference in an authorizing statute to the system or institution on whose behalf the bonds are being issued applies equally to the authority in its capacity as issuer on behalf of the system or institution. An agreement under this subsection may provide for reimbursement to the authority for costs incurred in issuing bonds under the agreement.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 646, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1335 (S.B. 1724), Sec. 13, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 1.18, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 521 (H.B. 2251), Sec. 3, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 2.09, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 417 (H.B. 1522), Sec. 15, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.102"> <num value="1232.102">Sec. 1232.102.</num> <heading>ISSUANCE OF BONDS FOR STATE OFFICE BUILDINGS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.102/a"> <num value="a">(a)</num> <content>The board may issue and sell bonds in the name of the authority to finance the acquisition or construction of buildings. After receiving a request described by Section 2166.452, the board may issue bonds in amounts not exceeding the previously authorized amount of bonds plus five percent of the acquisition cost of the property, as described in the request.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.102/b"> <num value="b">(b)</num> <content>The board shall promptly issue and sell bonds in the name of the authority under this chapter to finance the acquisition or construction of a building that has been authorized in accordance with this chapter or under Section 2166.452 or 2166.453.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.102/c"> <num value="c">(c)</num> <content>The commission or other state agency involved in acquiring or constructing a building financed by bonds issued under this chapter shall accomplish its statutory authority as if the building were financed by legislative appropriation. The board and the commission or other state agency involved in the acquisition or construction of a building shall adopt a memorandum of understanding that defines the division of authority between the board and the commission or other agency.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 646, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.1025"> <num value="1232.1025">Sec. 1232.1025.</num> <heading>ISSUANCE OF BONDS FOR MILITARY FACILITIES</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1025/a"> <num value="a">(a)</num> <content>The board may issue and sell bonds in the name of the authority to finance the acquisition or construction of buildings to be used as state military forces facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1025/b"> <num value="b">(b)</num> <content>After receiving a request under Section 437.153, the board shall promptly issue and sell bonds in the name of the authority to provide the requested financing.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1025/c"> <num value="c">(c)</num> <content>The adjutant general shall accomplish its statutory authority as if the property or building were financed by legislative appropriation. The board and the adjutant general shall adopt a memorandum of understanding that defines the division of authority between the board and adjutant general.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1025/d"> <num value="d">(d)</num> <content>On completion of the acquisition or construction, the adjutant general shall lease the building from the authority.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1335 (S.B. 1724), Sec. 14, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 3.09, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.1026"> <num value="1232.1026">Sec. 1232.1026.</num> <heading>ISSUANCE OF BONDS FOR TEXAS BULLION DEPOSITORY BUILDINGS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1026/a"> <num value="a">(a)</num> <content>The board may issue and sell bonds in the name of the authority to finance the acquisition or construction of buildings to be used to operate the Texas Bullion Depository, including the acquisition of real property for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1026/b"> <num value="b">(b)</num> <content>The comptroller shall accomplish its statutory authority as if the property or building acquired or constructed under this section were funded by legislative appropriation. The board and the comptroller shall adopt a memorandum of understanding that defines the division of authority between the board and comptroller regarding the property or building.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1026/c"> <num value="c">(c)</num> <content>To accomplish the bond financing of the acquisition or construction of property or a building under this section, the comptroller shall contract with the authority to purchase the property or building from the authority under a lease-to-purchase agreement or other comparable financing agreement, as determined by the board and the comptroller to be in the best interest of the state.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 981 (S.B. 2230), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.103"> <num value="1232.103">Sec. 1232.103.</num> <heading>ISSUANCE OF OBLIGATIONS FOR EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.103/a"> <num value="a">(a)</num> <chapeau>The authority may issue and sell obligations for the financing of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.103/1"> <num value="1">(1)</num> <content>a lease or other agreement that concerns equipment that an executive or judicial branch state agency has purchased or leased or intends to purchase or lease; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.103/2"> <num value="2">(2)</num> <content>a package of agreements described by Subdivision (1) that involves one or more state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.103/b"> <num value="b">(b)</num> <chapeau>An obligation issued by the authority is payable under an agreement that may be in the nature of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.103/1"> <num value="1">(1)</num> <content>a lease under which the authority leases equipment from a vendor for sublease to the commission or another state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.103/2"> <num value="2">(2)</num> <chapeau>a purchase by the authority of equipment and the lease of that equipment to either:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.103/A"> <num value="A">(A)</num> <content>the commission for the benefit of a state agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.103/B"> <num value="B">(B)</num> <content>a state agency other than the commission;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.103/3"> <num value="3">(3)</num> <content>a purchase by the authority of equipment and the sale of that equipment to a state agency on an installment payment basis; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.103/4"> <num value="4">(4)</num> <content>any similar agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.103/c"> <num value="c">(c)</num> <content>If an agreement is between the authority and a state agency or between a vendor and a state agency, the commission shall nevertheless perform its functions as purchasing agent for the state, with the funds obtained under this section used solely to finance the agreement. The board and the commission shall adopt a memorandum of understanding that defines the division of authority between the board and the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.103/d"> <num value="d">(d)</num> <content>A state agency may enter into a type of agreement described by this section to purchase or lease necessary equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.103/e"> <num value="e">(e)</num> <content>If a law requires a state agency to obtain the approval of another state agency or perform any other act before the agency may purchase or lease computer equipment, those requirements must be satisfied before the agency may enter into an agreement under this chapter. The authority shall adopt rules so that computer equipment may not be financed before the authority receives written proof that the requirements have been satisfied.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.104"> <num value="1232.104">Sec. 1232.104.</num> <heading>ISSUANCE OF OBLIGATIONS FOR ALTERNATIVE FUEL PROJECTS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.104/a"> <num value="a">(a)</num> <chapeau>If the authority determines that a project is financially viable and sufficient revenue is or will be available, the authority may issue and sell obligations the proceeds of which shall be used for the financing of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/1"> <num value="1">(1)</num> <content>the conversion of state agency vehicles and other sources of substantial energy output to an alternative fuel under Subchapter A, Chapter 2158;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/2"> <num value="2">(2)</num> <content>the construction, acquisition, or maintenance by the commission of fueling stations supplying alternative fuels or equipment enhancing the use of engine-driven technology to support state agency vehicles and other energy applications that use an alternative fuel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/3"> <num value="3">(3)</num> <content>the conversion of school district motor vehicles and other sources of substantial energy output to an alternative fuel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/4"> <num value="4">(4)</num> <content>the construction, acquisition, or maintenance by a school district of fueling stations supplying alternative fuels or equipment enhancing the use of engine-driven technology to support school district motor vehicles and other energy applications that use an alternative fuel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/5"> <num value="5">(5)</num> <content>the conversion of local mass transit authority or department motor vehicles and other sources of substantial energy output to an alternative fuel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/6"> <num value="6">(6)</num> <content>the construction, acquisition, or maintenance of fueling stations supplying alternative fuels or equipment enhancing the use of engine-driven technology by a local mass transit authority or department to support transit authority or department vehicles and other energy applications that use an alternative fuel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/7"> <num value="7">(7)</num> <content>the conversion of motor vehicles and other sources of substantial energy output of a local government to an alternative fuel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/8"> <num value="8">(8)</num> <content>the conversion of motor vehicles and other sources of substantial energy output of a hospital district or authority, a housing authority, or a district or authority created under Section 52, Article III, Texas Constitution, or Section 59, Article XVI, Texas Constitution, to an alternative fuel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/9"> <num value="9">(9)</num> <content>the construction, acquisition, or maintenance of fueling stations supplying alternative fuels or equipment enhancing the use of engine-driven technology to support motor vehicles and other energy applications that use an alternative fuel by a county, a municipality, or an entity described by Subdivision (8); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/10"> <num value="10">(10)</num> <chapeau>a joint venture between the private sector and a state agency or political subdivision that is required under law to use an alternative fuel in the agency's or subdivision's vehicles or other energy applications to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/A"> <num value="A">(A)</num> <content>convert vehicles or other sources of substantial energy output to an alternative fuel;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/B"> <num value="B">(B)</num> <content>develop fueling stations and resources for the supply of alternative fuels and engine-driven applications;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/C"> <num value="C">(C)</num> <content>aid in the distribution of alternative fuels; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/D"> <num value="D">(D)</num> <content>engage in other projects to facilitate the use of alternative fuels.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.104/b"> <num value="b">(b)</num> <chapeau>The board may provide for the payment of the principal of or interest on an obligation issued under this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/1"> <num value="1">(1)</num> <content>by pledging all or a part of the revenue the state derives from the sale of alternative fuel, alternative fuel equipment or technology, or vehicles powered by an alternative fuel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/2"> <num value="2">(2)</num> <content>by contracting with a political subdivision or a private entity to pledge revenue the political subdivision or private entity derives from the sale of alternative fuel, alternative fuel equipment or technology, or vehicles powered by an alternative fuel in an amount sufficient to ensure that the obligations are paid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/3"> <num value="3">(3)</num> <content>by pledging appropriated general revenues of the state or other appropriated money in the state treasury; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/4"> <num value="4">(4)</num> <content>from any other source of funds available to the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.104/c"> <num value="c">(c)</num> <chapeau>The authority shall attempt to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/1"> <num value="1">(1)</num> <content>include minority-owned businesses in the issuance and underwriting of at least 20 percent of the obligations issued under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.104/2"> <num value="2">(2)</num> <content>include women-owned businesses in the issuance and underwriting of at least 10 percent of the obligations issued under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.104/d"> <num value="d">(d)</num> <content>Costs of administering the alternative fuel finance program shall be considered a part of project costs and shall be funded with proceeds of the obligations.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 864 (S.B. 1032), Sec. 4, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.105"> <num value="1232.105">Sec. 1232.105.</num> <heading>AGGREGATE LIMIT ON ISSUANCE OF OBLIGATIONS FOR ALTERNATIVE FUEL PROJECTS</heading> <content>The authority may not issue and sell more than $50 million in obligations for projects under Section 1232.104.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.106"> <num value="1232.106">Sec. 1232.106.</num> <heading>EVALUATION OF APPLICATION FOR ASSISTANCE WITH ALTERNATIVE FUEL PROJECTS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.106/a"> <num value="a">(a)</num> <content>The comptroller shall evaluate an application by an eligible entity for the financing under Section 1232.104 of the acquisition, construction, or improvement of alternative fuels infrastructure and shall determine whether the proposed project will increase energy or cost savings to the applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.106/b"> <num value="b">(b)</num> <content>The authority may not issue an obligation under Section 1232.104 unless the comptroller certifies that the proposed project will increase energy or cost savings to the applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.106/c"> <num value="c">(c)</num> <content>The comptroller by rule may adopt procedures and standards for the evaluation of an application for the financing of a proposed project under Section 1232.104.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 553 (S.B. 526), Sec. 9(d), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.107"> <num value="1232.107">Sec. 1232.107.</num> <heading>PURCHASE OF OBLIGATIONS FOR ALTERNATIVE FUEL PROJECTS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.107/a"> <num value="a">(a)</num> <content>The authority may use the proceeds of obligations issued under Section 1232.104 to purchase, at a price determined by the authority, an obligation of an entity described by Section 1232.104(a) that evidences the entity's obligation to repay the authority. Notwithstanding any other law, the authority may acquire an obligation of an entity described by Section 1232.104(a) in a private sale as provided by resolution or order of the governing body of the entity.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.107/b"> <num value="b">(b)</num> <content>An entity described by Section 1232.104(a) may borrow from the authority by selling an obligation to the authority.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.1071"> <num value="1232.1071">Sec. 1232.1071.</num> <heading>ISSUANCE OF OBLIGATIONS FOR FINANCING STRANDED COSTS OF MUNICIPAL POWER AGENCY</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1071/a"> <num value="a">(a)</num> <content>The authority may, either directly or by means of a trust or trusts established by it, issue obligations or other evidences of indebtedness for financing stranded costs of a municipal power agency created by concurrent resolution by its member cities on or before November 1, 1979, pursuant to Chapter 163, Utilities Code, or a predecessor statute to that chapter. The stranded costs of the municipal power agency are set forth as allocated to the member cities in the "Potentially Strandable Investment (ECOM) Report: 1998 Update" issued by the Public Utility Commission of Texas.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1071/b"> <num value="b">(b)</num> <chapeau>At the request of any member city of a municipal power agency, the authority shall issue obligations or other evidences of indebtedness in the amount of the requesting member city's stranded costs, plus the sum of the costs described in Subdivision (1) and the issuance costs, and shall make a grant of the proceeds of the obligations or evidences of indebtedness to the municipal power agency. A member city's request under this subsection must include a statement of the payment terms for recovering stranded costs. A grant of the proceeds of obligations or evidences of indebtedness is subject to the following conditions:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.1071/1"> <num value="1">(1)</num> <content>the municipal power agency shall use the grant to reduce the outstanding principal of the agency's debts allocable to stranded costs of the requesting member city for federal income tax purposes, whether by redemption, defeasance, or tender offer, together with any interest expenses, call premium, tender premium, or administrative expenses associated with the principal payment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.1071/2"> <num value="2">(2)</num> <content>the municipal power agency shall reduce the amount payable by the requesting member city under its power sales contract with the agency to reflect the reduced debt service on the agency's debt as a result of the payments made under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1071/c"> <num value="c">(c)</num> <content>Obligations or evidences of indebtedness issued by the authority under this section must be secured by nonbypassable charges imposed by the authority on retail customers receiving transmission and distribution services provided by the requesting member city, which must be consistent with the stranded cost recovery terms stated in the member city's request unless otherwise approved by the member city. Obligations or evidences of indebtedness issued by the authority under this section are not a debt of this state, the municipal power agency, or any member of the municipal power agency.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1071/d"> <num value="d">(d)</num> <content>The Public Utility Commission of Texas shall provide necessary assistance to the authority to ensure the collection and enforcement of the nonbypassable charges, whether directly or by using the assistance and powers of the requesting member city.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1071/e"> <num value="e">(e)</num> <content>The authority and the Public Utility Commission of Texas have all powers necessary to perform the duties and responsibilities described by this section. This section shall be interpreted broadly in a manner consistent with the most cost-effective financing of stranded costs. To the extent possible, obligations or evidences of indebtedness issued by the authority under this section must be structured so that any interest on the obligations or evidences of indebtedness is excluded from gross income for federal income tax purposes. Any interest on the obligations or evidences of indebtedness is not subject to taxation by and may not be included as part of the measurement of a tax by this state or a political subdivision of this state.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 8.007(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.1072"> <num value="1232.1072">Sec. 1232.1072.</num> <heading>ISSUANCE OF OBLIGATIONS FOR FINANCING CUSTOMER RATE RELIEF PROPERTY</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/a"> <num value="a">(a)</num> <content>The definitions in Section 104.362, Utilities Code, apply to terms used in this section.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/b"> <num value="b">(b)</num> <content>The authority may create an issuing financing entity for the purpose of issuing customer rate relief bonds approved by the Railroad Commission of Texas in a financing order, as provided by Subchapter I, Chapter 104, Utilities Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/c"> <num value="c">(c)</num> <content>An issuing financing entity created under this section is a duly constituted public authority and instrumentality of the state and is authorized to issue customer rate relief bonds on behalf of the state for the purposes of Section 103, Internal Revenue Code of 1986 (26 U.S.C. Section 103).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/d"> <num value="d">(d)</num> <content>The issuing financing entity must be governed by a governing board of three members appointed by the authority. A member of the governing board may be a current or former director of the authority. A member of the governing board serves without compensation but is entitled to reimbursement for travel expenses incurred in attending board meetings.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/e"> <num value="e">(e)</num> <content>The issuing financing entity must be formed in accordance with, be governed by, and have the powers, rights, and privileges provided for a nonprofit corporation organized under the Business Organizations Code, including Chapter 22 of that code, subject to the express exceptions and limitations provided by this section and Subchapter I, Chapter 104, Utilities Code. A single organizer selected by the executive director of the authority shall prepare the certificate of formation of the issuing financing entity under Chapters 3 and 22, Business Organizations Code. The certificate of formation must be consistent with the provisions of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/f"> <num value="f">(f)</num> <content>The authority shall establish the issuing financing entity to act on behalf of the state as its duly constituted authority and instrumentality to issue customer rate relief bonds approved under Subchapter I, Chapter 104, Utilities Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/g"> <num value="g">(g)</num> <content>On a request to the authority from the Railroad Commission of Texas, the authority shall direct an issuing financing entity to issue customer rate relief bonds in accordance with a financing order issued by the railroad commission as provided in Subchapter I, Chapter 104, Utilities Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/h"> <num value="h">(h)</num> <content>Before the issuance of any customer rate relief bonds, the authority and the Railroad Commission of Texas shall ensure that adequate provision is made in any financing order for the recovery of all issuance costs and all other fees, costs, and expenses of the authority, the issuing financing entity, and any advisors or counsel hired by the authority or the entity for the purposes of this section during the life of the customer rate relief bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/i"> <num value="i">(i)</num> <content>Customer rate relief bonds are limited obligations of the issuing financing entity payable solely from customer rate relief property and any other money pledged by the issuing financing entity to the payment of the bonds and are not a debt of this state, the Railroad Commission of Texas, the authority, or a gas utility.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/j"> <num value="j">(j)</num> <content>The Railroad Commission of Texas shall ensure that customer rate relief charges are imposed, collected, and enforced in an amount sufficient to pay on a timely basis all bond obligations, financing costs, and bond administrative expenses associated with any issuance of customer rate relief bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/k"> <num value="k">(k)</num> <content>The authority and the Railroad Commission of Texas have all the powers necessary to perform the duties and responsibilities described by this section. This section shall be interpreted broadly in a manner consistent with the most cost-effective financing of customer rate relief property, including regulatory assets, extraordinary costs, and related financing costs approved by the Railroad Commission of Texas in accordance with Subchapter I, Chapter 104, Utilities Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/l"> <num value="l">(l)</num> <content>Any interest on the customer rate relief bonds is not subject to taxation by and may not be included as part of the measurement of a tax by this state or a political subdivision of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/m"> <num value="m">(m)</num> <content>The authority shall make periodic reports to the Railroad Commission of Texas and the public regarding each financing made in accordance with Section 104.373(b), Utilities Code, and if required by the applicable financing order.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/n"> <num value="n">(n)</num> <content>The issuing financing entity shall issue customer rate relief bonds in accordance with and subject to other provisions of Title 9 applicable to the authority.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/o"> <num value="o">(o)</num> <content>The issuing financing entity may exercise the powers granted to the governing body of an issuer with regard to the issuance of obligations and the execution of credit agreements under Chapter 1371. A purpose for which bonds, obligations, or other evidences of indebtedness are issued under this section and Subchapter I, Chapter 104, Utilities Code, constitutes an eligible project for purposes of Chapter 1371 of this code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1072/p"> <num value="p">(p)</num> <content>Assets of an issuing financing entity may not be considered part of any state fund and must be held outside the state treasury. The liabilities of the issuing financing entity may not be considered to be a debt of the state or a pledge of the state's credit. An issuing financing entity must be self-funded from customer rate relief property and established in accordance with Subchapter I, Chapter 104, Utilities Code. A state agency may provide money appropriated for the purpose to the issuing financing entity to provide for initial operational expenses of the issuing financing entity.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 805 (H.B. 1520), Sec. 3, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.108"> <num value="1232.108">Sec. 1232.108.</num> <heading>LEGISLATIVE AUTHORIZATION REQUIRED</heading> <chapeau>Except as permitted by Section 1232.1072, 1232.109, 2166.452, or 2166.453, before the board may issue and sell bonds, the legislature by the General Appropriations Act or other law must have authorized:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.108/1"> <num value="1">(1)</num> <content>the specific project for which the bonds are to be issued and sold; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.108/2"> <num value="2">(2)</num> <content>the estimated cost of the project or the maximum amount of bonded indebtedness that may be incurred by the issuance and sale of bonds for the project.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2021, 87th Leg., R.S., Ch. 805 (H.B. 1520), Sec. 4, eff. June 16, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.109"> <num value="1232.109">Sec. 1232.109.</num> <heading>AUTHORIZATION TO PURCHASE CERTAIN REAL PROPERTY</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.109/a"> <num value="a">(a)</num> <chapeau>Because there is a continued need to acquire real property in or in the immediate vicinity of state office building complexes for the continued operation of state government, because prices and values of real property periodically fluctuate, and because the state must be able to respond to rapidly changing market conditions to acquire real property at substantial savings to taxpayers, the commission may purchase and renovate real property located, in whole or in part, within 1,000 feet of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.109/1"> <num value="1">(1)</num> <content>the Capitol Complex in Travis County; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.109/2"> <num value="2">(2)</num> <content>the John H. Winters Human Services Complex in Travis County.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.109/b"> <num value="b">(b)</num> <content>The commission may contract as necessary to accomplish the purposes stated in Subsection (a). The estimated cost of the project is $10 million. Before purchasing property under this section, the commission must determine that the purchase would be in the state's best interest.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.110"> <num value="1232.110">Sec. 1232.110.</num> <heading>SPECIFIC PROJECTS</heading> <content>The board may issue bonds under Section 1232.102 for the following projects:</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 646, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.111"> <num value="1232.111">Sec. 1232.111.</num> <heading>CERTAIN PROJECTS BY TEXAS DEPARTMENT OF TRANSPORTATION</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.111/a"> <num value="a">(a)</num> <content>The authority may issue and sell obligations to finance one or more projects described by Section 201.1055(a), Transportation Code. Notwithstanding Section 1232.108(2), the estimated cost of the project must be specified in the General Appropriations Act or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.111/b"> <num value="b">(b)</num> <content>Any provision of this chapter that relates to the issuance or sale of obligations to finance the acquisition or construction of a building, including provisions relating to form, procedure, repayment, actions that may be taken to ensure that the payment of the principal of and interest on the obligations is continued without interruption, and other relevant matters, applies to the issuance or sale of obligations under this section to the extent that the provision may be appropriately made applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.111/c"> <num value="c">(c)</num> <content>The legislature may appropriate money from any available source, including the state highway fund, to the Texas Department of Transportation to make lease payments to the authority for space occupied by the department in a building acquired or constructed under Section 201.1055(a), Transportation Code.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 2.90, eff. June 14, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.1115"> <num value="1232.1115">Sec. 1232.1115.</num> <heading>CERTAIN CONSTRUCTION AND REPAIR PROJECTS AND EQUIPMENT PURCHASES; GENERAL OBLIGATION BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1115/a"> <num value="a">(a)</num> <chapeau>The authority has the exclusive power to issue general obligation bonds under Section 50-f, Article III, Texas Constitution. The board shall issue the bonds in a cumulative amount not to exceed $850 million for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.1115/1"> <num value="1">(1)</num> <content>construction or repair projects in or outside Travis County that are administered by or on behalf of a state agency listed in Section 50-f, Article III, Texas Constitution, and authorized by the legislature in accordance with Section 1232.108; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.1115/2"> <num value="2">(2)</num> <content>the purchase of needed equipment by or on behalf of such an agency, and authorized by the legislature by the General Appropriations Act or other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1115/b"> <num value="b">(b)</num> <content>The board shall provide for, issue, and sell the bonds in accordance with Section 50-f, Article III, Texas Constitution, and this chapter. Proceeds from the sale of the bonds shall be invested as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1115/c"> <num value="c">(c)</num> <content>Proceeds from the sale of the bonds may be spent on an authorized project or for the purchase of needed equipment only in accordance with the legislative appropriation of the proceeds.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 565, Sec. 1, eff. Nov. 6, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.1116"> <num value="1232.1116">Sec. 1232.1116.</num> <heading></heading> <chapeau>Text of section effective on Passage of SJR 65.</chapeau> <continuation>Sec. 1232.1116. CERTAIN MAINTENANCE, IMPROVEMENT, REPAIR, AND CONSTRUCTION PROJECTS; GENERAL OBLIGATION BONDS. (a) The authority has the exclusive power to issue general obligation bonds under Section 50-g, Article III, Texas Constitution. The board shall issue the bonds in a cumulative amount not to exceed $1 billion for:</continuation> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.1116/1"> <num value="1">(1)</num> <content>maintenance, improvement, repair, and construction projects in or outside Travis County that are administered by or on behalf of a state agency listed in Section 50-g, Article III, Texas Constitution, and authorized by the legislature in accordance with Section 1232.108; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.1116/2"> <num value="2">(2)</num> <content>the purchase of needed equipment by or on behalf of such an agency, and authorized by the legislature by the General Appropriations Act or other law.</content> </paragraph> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1116/b"> <num value="b">(b)</num> <content>The board shall provide for, issue, and sell the bonds in accordance with Section 50-g, Article III, Texas Constitution, and this chapter. Proceeds from the sale of the bonds shall be invested as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1116/c"> <num value="c">(c)</num> <content>Proceeds from the sale of the bonds may be spent on an authorized project or for the purchase of needed equipment only in accordance with the legislative appropriation of the proceeds.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1392 (S.B. 2033), Sec. 1.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.112"> <num value="1232.112">Sec. 1232.112.</num> <heading>BOND REVIEW BOARD APPROVAL</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.112/a"> <num value="a">(a)</num> <content>The authority may not issue obligations until the Bond Review Board has approved the issuance under Chapter 1231.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.112/b"> <num value="b">(b)</num> <content>The Bond Review Board may not approve a bond issue unless a project analysis is submitted for approval as provided by Section 1232.114.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.112/c"> <num value="c">(c)</num> <content>Refunding obligations of the authority must be approved by the Bond Review Board.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.113"> <num value="1232.113">Sec. 1232.113.</num> <heading>OBLIGATION ISSUANCE ORIENTATION; INFORMATION TO AND FROM CLIENT AGENCIES</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.113/a"> <num value="a">(a)</num> <content>In this section, "client agency" means a state agency on whose behalf the board may issue obligations.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.113/b"> <num value="b">(b)</num> <content>The authority shall develop an orientation to the obligation issuance process for the authority's client agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.113/c"> <num value="c">(c)</num> <chapeau>The orientation must include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.113/1"> <num value="1">(1)</num> <content>information explaining the obligation issuance process in plain language; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.113/2"> <num value="2">(2)</num> <content>an orientation meeting to be held before the issuance process begins.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.113/d"> <num value="d">(d)</num> <chapeau>As part of the orientation, a client agency shall provide to the authority:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.113/1"> <num value="1">(1)</num> <content>detailed information concerning the project for which obligations are to be issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.113/2"> <num value="2">(2)</num> <content>a description of the legislative authority for the issuance of the obligations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.113/3"> <num value="3">(3)</num> <content>the names of employees of the client agency who are designated to work with the authority in connection with the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.113/e"> <num value="e">(e)</num> <content>The authority shall prepare information of interest to the authority's client agencies describing the functions of the authority and the procedures by which complaints are filed with and resolved by the authority. The authority shall make the information available to its client agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.113/f"> <num value="f">(f)</num> <content>The board by rule shall establish methods by which client agencies are notified of the name, mailing address, and telephone number of the authority for the purpose of directing complaints to the authority. The board may provide for that notification on a form provided to a client agency during the orientation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.114"> <num value="1232.114">Sec. 1232.114.</num> <heading>PROJECT ANALYSIS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.114/a"> <num value="a">(a)</num> <content>When the authority submits its application for approval of a bond issue to the Bond Review Board, the agency or institution that will use the project to be financed by the bonds shall submit to the Bond Review Board a project analysis of the project. The project analysis must be in the form required for a project analysis requested from the commission under Sections 2166.151-2166.155.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.114/b"> <num value="b">(b)</num> <content>This section does not apply to a minor renovation, repair, or construction project at a facility operated by the Texas Department of Criminal Justice for the imprisonment of individuals convicted of felonies other than state jail felonies, as defined by the department in cooperation with the commission. Instead of submitting a project analysis, the department may substitute the master plan required to be submitted by Section 1401.121 if the master plan contains information substantially equivalent to the information required to be in a project analysis under Sections 2166.151-2166.155.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.085, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.115"> <num value="1232.115">Sec. 1232.115.</num> <heading>EXPENSES INCLUDED IN PRINCIPAL AMOUNT</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.115/a"> <num value="a">(a)</num> <content>The principal amount of obligations may include amounts required to pay required reserve funds, capitalized interest, the authority's administrative costs, issuing expenses, and other expenses associated with the authority's issuance and sale of the obligations.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.115/b"> <num value="b">(b)</num> <content>The principal amount of obligations issued to finance the purchase of computer equipment that is the subject of a contingent appropriation under Subchapter B, Chapter 317, must be sufficient to cover any payments of principal and interest that must occur during the remainder of the biennium after the obligations are issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.115/c"> <num value="c">(c)</num> <content>Because of the expenses specified by Subsection (a) and because the cost estimates for acquisition, construction, repair, or renovation of a project cannot be finally determined at the time the project is authorized for financing, the principal amount of any issuance of obligations may be an amount not to exceed 150 percent of the amount of the estimated cost for the project being financed.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.115/d"> <num value="d">(d)</num> <content>Costs and expenses authorized by this section may not be included in the principal amount unless the board finds that those costs and expenses are necessary and reasonable at the time the obligations are issued.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.008, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.116"> <num value="1232.116">Sec. 1232.116.</num> <heading>MANNER OF REPAYMENT</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.116/a"> <num value="a">(a)</num> <chapeau>The board may provide for the payment of the principal of and interest on obligations issued under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.116/1"> <num value="1">(1)</num> <chapeau>by pledging all or part of the revenue derived from:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.116/A"> <num value="A">(A)</num> <content>leasing a building or equipment to a state agency either directly or through the commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.116/B"> <num value="B">(B)</num> <content>selling equipment on an installment basis to a state agency either directly or through the commission; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.116/2"> <num value="2">(2)</num> <content>from any other funds lawfully available to the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.116/b"> <num value="b">(b)</num> <content>From funds appropriated for paying rental charges or making installment payments on buildings or equipment, the commission or an occupying or using state agency shall pay to the board a rental or make installment payments on the buildings or equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.116/c"> <num value="c">(c)</num> <chapeau>The board shall determine the amount of the rental or installment payments. The amount must be sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.116/1"> <num value="1">(1)</num> <content>pay the principal of and interest on the obligations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.116/2"> <num value="2">(2)</num> <content>maintain any reserve fund required for servicing the obligations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.116/3"> <num value="3">(3)</num> <content>reimburse the authority for other costs incurred by it with respect to the obligations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.116/d"> <num value="d">(d)</num> <content>When the commission or another state agency is required by Subsection (b) to pay a rental to the authority and the commission or other state agency depends on receiving a rental from an occupying or using state agency to pay the authority, the commission or other state agency shall set the rental in an amount that is sufficient to pay the rental required by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.116/e"> <num value="e">(e)</num> <content>In addition to other sources of repayment provided by this section, the legislature by law may direct that money in the Texas capital trust fund account be used to pay the principal of and interest on bonds issued under this chapter for the acquisition or construction of a building.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.116/f"> <num value="f">(f)</num> <content>The legislature may require the deposit into the Texas capital trust fund account of all or part of the proceeds of a transaction concerning a building.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.117"> <num value="1232.117">Sec. 1232.117.</num> <heading>STATE DEBT NOT CREATED</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.117/a"> <num value="a">(a)</num> <content>An obligation issued under this chapter is not a debt of the state or any state agency, political corporation, or political subdivision of the state and is not a pledge of the faith and credit of any of them. A bond is payable solely from revenue as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.117/b"> <num value="b">(b)</num> <chapeau>An obligation issued under this chapter must contain on its face a statement to the effect that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.117/1"> <num value="1">(1)</num> <content>neither the state nor a state agency, political corporation, or political subdivision of the state is obligated to pay the principal of or interest on the obligation except as provided by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.117/2"> <num value="2">(2)</num> <content>neither the faith and credit nor the taxing power of the state or any state agency, political corporation, or political subdivision of the state is pledged to the payment of the principal of or interest on the obligation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.118"> <num value="1232.118">Sec. 1232.118.</num> <heading>ORDER OR RESOLUTION AUTHORIZING ISSUANCE OF OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.118/a"> <num value="a">(a)</num> <content>An order or resolution of the board authorizing the issuance of obligations, including refunding obligations, may provide for the flow of funds and the establishment and maintenance of the interest and sinking fund, the reserve fund, and other funds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.118/b"> <num value="b">(b)</num> <chapeau>The order or resolution may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.118/1"> <num value="1">(1)</num> <content>prohibit the issuance of additional obligations payable from the pledged revenues; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.118/2"> <num value="2">(2)</num> <content>preserve the right of the board to issue additional obligations that are on a parity with or subordinate to the lien and pledge on the revenue being used to support the obligations being issued pursuant to the order or resolution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.118/c"> <num value="c">(c)</num> <content>The order or resolution may contain any other provision or covenant determined by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.118/d"> <num value="d">(d)</num> <content>The board may make covenants with respect to the obligations, the pledged revenues, and the operation and maintenance of the buildings or equipment financed under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.119"> <num value="1232.119">Sec. 1232.119.</num> <heading>ADOPTION AND EXECUTION OF INSTRUMENTS</heading> <content>The board may adopt and have executed any other proceeding or instrument necessary and convenient in the issuance of obligations.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.1191"> <num value="1232.1191">Sec. 1232.1191.</num> <heading>DELEGATION OF AUTHORITY</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1191/a"> <num value="a">(a)</num> <content>The board may delegate authority to negotiate contracts required for issuance of obligations to one or more of its employees or members.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1191/b"> <num value="b">(b)</num> <content>The negotiation of a contract described by Subsection (a), including oral discussions with contractors, is not considered to be a meeting or a deliberation.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 8.009(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.120"> <num value="1232.120">Sec. 1232.120.</num> <heading>EXEMPTION FROM TAXATION</heading> <content>An obligation issued by the board, any transaction relating to the obligation, and profits made from the sale of the obligation are exempt from taxation by this state or by a municipality or other political subdivision of this state.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.121"> <num value="1232.121">Sec. 1232.121.</num> <heading>CERTIFICATION AND DEPOSIT OF PROCEEDS OF OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.121/a"> <num value="a">(a)</num> <content>After issuing obligations, the board shall certify to the commission or the appropriate state agency and to the comptroller that the proceeds from the issuance are available. The board shall deposit the proceeds in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.121/b"> <num value="b">(b)</num> <content>The proceeds shall be credited to the account of the state agency that is responsible under an agreement for making rental or installment payments to the authority.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.122"> <num value="1232.122">Sec. 1232.122.</num> <heading>COMMENCEMENT OF CONSTRUCTION, PURCHASE, OR LEASE</heading> <chapeau>The acquisition or construction of a building or the purchase or lease of equipment may begin after:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.122/1"> <num value="1">(1)</num> <content>the authority has certified that obligations in an amount sufficient to pay the construction or purchase price of the project have been authorized for issuance by the authority and approved by the Bond Review Board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.122/2"> <num value="2">(2)</num> <chapeau>the proceeds have been deposited into the state treasury and:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.122/A"> <num value="A">(A)</num> <content>the comptroller has certified that the proceeds are available;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.122/B"> <num value="B">(B)</num> <content>the reserve funds and capitalized interest, as certified by the authority as reasonably required, have been paid; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1232/scC/s1232.122/C"> <num value="C">(C)</num> <content>the costs of issuing the obligations, as certified by the authority, have been paid.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.010(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.1221"> <num value="1232.1221">Sec. 1232.1221.</num> <heading>COMMENCEMENT OF CERTAIN MULTIYEAR CANCER-RELATED PROJECTS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1221/a"> <num value="a">(a)</num> <content>Funds may be distributed to a grant recipient for a multiyear project for which an award is granted by the Cancer Prevention and Research Institute of Texas Oversight Committee as authorized by Section 102.257, Health and Safety Code, after the authority has certified that obligations in an amount sufficient to pay the money needed to fund the project have been authorized for issuance by the authority and approved by the Bond Review Board.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.1221/b"> <num value="b">(b)</num> <chapeau>After issuing the obligations, the board shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.1221/1"> <num value="1">(1)</num> <content>pay the costs of the issuance and any related bond administrative costs of the authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.1221/2"> <num value="2">(2)</num> <content>certify to the Cancer Prevention and Research Institute of Texas and to the comptroller that the proceeds from the issuance are available; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.1221/3"> <num value="3">(3)</num> <content>deposit the proceeds into the state treasury to be credited to the account of the Cancer Prevention and Research Institute of Texas.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 521 (H.B. 2251), Sec. 4, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.123"> <num value="1232.123">Sec. 1232.123.</num> <heading>INVESTMENT OF BOND PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.123/a"> <num value="a">(a)</num> <content>With the board's concurrence, the comptroller shall invest the unexpended bond proceeds and investment income on bond proceeds in investments approved by law for the investment of state funds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.123/b"> <num value="b">(b)</num> <content>Investment income that the board determines is needed to finance the acquisition, construction, purchase, or lease of buildings or equipment and that is not required to be rebated to the federal government shall be credited to the account of the appropriate state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.123/c"> <num value="c">(c)</num> <content>Investment income that the board determines is not needed to finance the acquisition, construction, purchase, or lease of buildings or equipment and that is not required to be rebated to the federal government shall be credited to and accounted for in the state lease fund account.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scC/s1232.123/d"> <num value="d">(d)</num> <content>Notwithstanding Section 404.071, the interest earned on the investment income that is deposited in the state lease fund account shall be credited to and accounted for in that account.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scC/s1232.124"> <num value="1232.124">Sec. 1232.124.</num> <heading>PREFERENCE FOR TEXAS BUSINESSES</heading> <chapeau>If the authority contracts with a private entity to issue bonds under this chapter, the authority shall consider contracting with:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.124/1"> <num value="1">(1)</num> <content>an entity that has a place of business in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scC/s1232.124/2"> <num value="2">(2)</num> <content>a historically underutilized business as defined by Section 2161.001.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1232/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LEASE AND CONVEYANCE OF PROPERTY BY AUTHORITY</heading> <section identifier="/us/tx/gv/t9/c1232/scD/s1232.201"> <num value="1232.201">Sec. 1232.201.</num> <heading>RENT AND FEES</heading> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.201/a"> <num value="a">(a)</num> <content>The commission or the appropriate state agency shall establish schedules necessary to properly charge occupying state agencies for the expenses incurred in financing the acquisition or construction of buildings in accordance with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.201/b"> <num value="b">(b)</num> <content>An occupying state agency shall, when the payments are due, pay to the commission, the appropriate state agency, or directly into the state lease fund account the amount determined by the commission. Instead of payments by an occupying state agency, the legislature may appropriate money on the agency's behalf directly to the state lease fund account.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.201/c"> <num value="c">(c)</num> <content>Payments received by the commission or another state agency under this section shall be deposited to the credit of the state lease fund account.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scD/s1232.202"> <num value="1232.202">Sec. 1232.202.</num> <heading>CONTRACTS CONTINGENT ON LEGISLATIVE APPROPRIATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.202/a"> <num value="a">(a)</num> <content>Each lease or installment sale contract entered into under this chapter is contingent on the legislature's appropriation of sufficient funds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.202/b"> <num value="b">(b)</num> <chapeau>The board may act as necessary to ensure that the payment of the principal of and interest on obligations is continued without interruption if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scD/s1232.202/1"> <num value="1">(1)</num> <content>sufficient appropriated funds are unavailable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scD/s1232.202/2"> <num value="2">(2)</num> <content>the commission or another state agency fails to pay a rental or installment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scD/s1232.202/3"> <num value="3">(3)</num> <content>the commission or another state agency fails to renew a lease contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.202/c"> <num value="c">(c)</num> <chapeau>Permissible actions under Subsection (b) include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scD/s1232.202/1"> <num value="1">(1)</num> <content>the re-leasing or subleasing of buildings or equipment to any entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scD/s1232.202/2"> <num value="2">(2)</num> <content>the repossession and resale of equipment to any entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scD/s1232.203"> <num value="1232.203">Sec. 1232.203.</num> <heading>LEASE OF SPACE FOR CHILD CARE FACILITY</heading> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.203/a"> <num value="a">(a)</num> <content>The commission, when acting under Chapter 663, is not an occupying state agency for purposes of Section 1232.201.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.203/b"> <num value="b">(b)</num> <content>The commission or the appropriate state agency shall include in the schedules developed under Section 1232.201(a) the method of charging state agencies that occupy all or part of a building to which Section 1232.201 applies for the space in the building that is used for a child-care facility under Chapters 663, 2165, and 2166.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.203/c"> <num value="c">(c)</num> <content>An occupying agency's share shall be determined at least in part on the ratio of the number of the occupying agency's employees who work in the building to the total number of state employees who work in the building.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scD/s1232.204"> <num value="1232.204">Sec. 1232.204.</num> <heading>LEASING PREFERENCE</heading> <chapeau>A building owned by the authority is considered state-owned space for the purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1232/scD/s1232.204/1"> <num value="1">(1)</num> <content>Section 2165.107; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1232/scD/s1232.204/2"> <num value="2">(2)</num> <content>child-care facility sites located in state-owned buildings under Chapters 663, 2165, and 2166.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scD/s1232.205"> <num value="1232.205">Sec. 1232.205.</num> <heading>LEASE OF SPACE TO OUTSIDE ENTITIES</heading> <content>The board may lease all or part of a building, the acquisition or construction of which was financed under this chapter, to any person if the building cannot be leased to the commission or another state agency.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1232/scD/s1232.206"> <num value="1232.206">Sec. 1232.206.</num> <heading>PROPERTY CONVEYANCE</heading> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.206/a"> <num value="a">(a)</num> <content>When the principal of and interest on obligations relating to equipment or a building financed under this chapter are fully paid and the equipment or building is free of all liens, the board shall certify to the commission or the appropriate state agency that rentals, payments, or installments are no longer required to pay the principal of and interest on the obligations.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1232/scD/s1232.206/b"> <num value="b">(b)</num> <content>When making the certification required by Subsection (a), the board shall, if necessary and for $1, convey the title of the equipment or building, including any real property, to the commission or the appropriate state agency.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1251"> <num value="1251">CHAPTER 1251.</num> <heading>BOND ELECTIONS</heading> <subchapter identifier="/us/tx/gv/t9/c1251/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PROVISIONS RELATING GENERALLY TO COUNTY AND MUNICIPAL BOND ELECTIONS</heading> <section identifier="/us/tx/gv/t9/c1251/scA/s1251.001"> <num value="1251.001">Sec. 1251.001.</num> <heading>BOND ELECTION REQUIRED</heading> <content>A county or municipality may not issue bonds that are to be paid from ad valorem taxes unless the issuance is first approved by the qualified voters of the county or municipality in an election.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1251/scA/s1251.003"> <num value="1251.003">Sec. 1251.003.</num> <heading>CONDUCT OF ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1251/scA/s1251.003/a"> <num value="a">(a)</num> <content>The general election laws govern the election except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scA/s1251.003/b"> <num value="b">(b)</num> <content>The order for the election must include the location of each polling place and the hours that the polls will be open.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scA/s1251.003/c"> <num value="c">(c)</num> <content>The election shall be held not less than 15 days nor more than 90 days from the date of the election order, subject to Section 41.001(b), Election Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scA/s1251.003/d"> <num value="d">(d)</num> <chapeau>In addition to the notice required by Section 4.003(c), Election Code, notice of the election shall be given by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1251/scA/s1251.003/1"> <num value="1">(1)</num> <chapeau>posting a substantial copy of the election order at:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1251/scA/s1251.003/A"> <num value="A">(A)</num> <content>three public places in the county or municipality holding the election; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1251/scA/s1251.003/B"> <num value="B">(B)</num> <content>the county courthouse, if the election is a county election, or the city hall, if the election is a municipal election; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scA/s1251.003/2"> <num value="2">(2)</num> <content>publishing notice of the election in a newspaper of general circulation published in the county or municipality holding the election.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scA/s1251.003/e"> <num value="e">(e)</num> <content>The notice required by Subsection (d)(2) must be published on the same day in each of two successive weeks. The first publication must be not less than 14 days before the date of the election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scA/s1251.003/f"> <num value="f">(f)</num> <content>To the extent of a conflict between this section and a municipal charter, this section controls.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1251/scA/s1251.004"> <num value="1251.004">Sec. 1251.004.</num> <heading>IMPOSITION OF TAX</heading> <content>At an election ordered on the issuance of bonds of a county or municipality, or of a political subdivision or defined district of a county or municipality, the governing body of the county or municipality shall also submit the question of whether to impose a tax on property in the county, municipality, political subdivision, or defined district to pay interest on the bonds and to provide a sinking fund to redeem the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1251/scA/s1251.005"> <num value="1251.005">Sec. 1251.005.</num> <heading>BALLOT PROPOSITION</heading> <content>At the election, the ballots shall be printed to permit voting for or against the proposition: "The issuance of bonds."</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1251/scA/s1251.006"> <num value="1251.006">Sec. 1251.006.</num> <heading>CERTAIN BONDS EXEMPTED</heading> <subsection identifier="/us/tx/gv/t9/c1251/scA/s1251.006/a"> <num value="a">(a)</num> <chapeau>Sections 1251.001, 1251.002, and 1251.004 do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1251/scA/s1251.006/1"> <num value="1">(1)</num> <content>refunding bonds of a county or municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scA/s1251.006/2"> <num value="2">(2)</num> <content>bonds issued in an amount less than $2,000 to repair a building or structure that may be built using the proceeds of bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scA/s1251.006/b"> <num value="b">(b)</num> <content>If bonds described by Subsection (a)(2) are issued, the aggregate principal amount of those bonds may not exceed $2,000 in a calendar year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1251/scA/s179828.178602"> <num value="179828.178602">Sec. 179828.178602.</num> <heading></heading> <content>This Subchapter B, consisting of Secs. 1251.051 to 1251.052, was added by Acts 2019, 86th Leg., R.S., Ch. 505 (S.B. 30), Sec. 4.</content> <sourceCredit>See also another Subchapter B, consisting of Secs. 1251.051 to 1251.052, as added by Acts 2019, 86th Leg., R.S., Ch. 728 (H.B. 477), Sec. 4.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1251/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BALLOT FOR DEBT OBLIGATIONS ISSUED BY POLITICAL SUBDIVISION</heading> <section identifier="/us/tx/gv/t9/c1251/scB/s1251.051"> <num value="1251.051">Sec. 1251.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.051/1"> <num value="1">(1)</num> <content>"Debt obligation" means a public security, as defined by Section 1201.002, secured by and payable from ad valorem taxes. The term does not include public securities that are designated as self-supporting by the political subdivision issuing the securities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.051/2"> <num value="2">(2)</num> <content>"Political subdivision" means a municipality, county, school district, or special taxing district.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 505 (S.B. 30), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1251/scB/s1251.052"> <num value="1251.052">Sec. 1251.052.</num> <heading>FORM</heading> <subsection identifier="/us/tx/gv/t9/c1251/scB/s1251.052/a"> <num value="a">(a)</num> <chapeau>The ballot for a measure seeking voter approval of the issuance of debt obligations by a political subdivision shall specifically state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/1"> <num value="1">(1)</num> <content>a plain language description of the single specific purposes for which the debt obligations are to be authorized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/2"> <num value="2">(2)</num> <content>the total principal amount of the debt obligations to be authorized; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/3"> <num value="3">(3)</num> <content>that taxes sufficient to pay the principal of and interest on the debt obligations will be imposed.</content> <continuation>(a-1) Each single specific purpose for which debt obligations requiring voter approval are to be issued must be printed on the ballot as a separate proposition. A proposition may include as a specific purpose one or more structures or improvements serving the substantially same purpose and may include related improvements and equipment necessary to accomplish the specific purpose.</continuation> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 505 (S.B. 30), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1251/scB/s179831.178603"> <num value="179831.178603">Sec. 179831.178603.</num> <heading></heading> <content>This Subchapter B, consisting of Secs. 1251.051 to 1251.052, was added by Acts 2019, 86th Leg., R.S., Ch. 728 (H.B. 477), Sec. 4.</content> <sourceCredit>See also another Subchapter B, consisting of Secs. 1251.051 to 1251.052, as added by Acts 2019, 86th Leg., R.S., Ch. 505 (S.B. 30), Sec. 4.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1251/scB/s1251.051"> <num value="1251.051">Sec. 1251.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.051/1"> <num value="1">(1)</num> <content>"Debt obligation" means a public security, as defined by Section 1201.002, secured by and payable from ad valorem taxes. The term does not include public securities that are designated as self-supporting by the political subdivision issuing the securities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.051/2"> <num value="2">(2)</num> <content>"Debt obligation election order" means the order, ordinance, or resolution ordering an election to authorize the issuance of debt obligations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.051/3"> <num value="3">(3)</num> <content>"Political subdivision" means a municipality, county, school district, or special taxing district.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 728 (H.B. 477), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1251/scB/s1251.052"> <num value="1251.052">Sec. 1251.052.</num> <heading>FORM</heading> <subsection identifier="/us/tx/gv/t9/c1251/scB/s1251.052/a"> <num value="a">(a)</num> <chapeau>The ballot for a measure seeking voter approval of the issuance of debt obligations by a political subdivision shall specifically state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/1"> <num value="1">(1)</num> <content>a general description of the purposes for which the debt obligations are to be authorized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/2"> <num value="2">(2)</num> <content>the total principal amount of the debt obligations to be authorized; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/3"> <num value="3">(3)</num> <content>that taxes sufficient to pay the principal of and interest on the debt obligations will be imposed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scB/s1251.052/b"> <num value="b">(b)</num> <chapeau>A political subdivision with at least 250 registered voters on the date the governing body of the political subdivision adopts the debt obligation election order must prepare a voter information document for each proposition to be voted on at the election. The political subdivision shall post the voter information document in the same manner as a debt obligation election order is required to be posted under Section 4.003(f), Election Code, and may include the voter information document in the debt obligation election order. The voter information document must distinctly state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/1"> <num value="1">(1)</num> <content>the language that will appear on the ballot;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/2"> <num value="2">(2)</num> <chapeau>the following information formatted as a table:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/A"> <num value="A">(A)</num> <content>the principal of the debt obligations to be authorized;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/B"> <num value="B">(B)</num> <content>the estimated interest for the debt obligations to be authorized;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/C"> <num value="C">(C)</num> <content>the estimated combined principal and interest required to pay on time and in full the debt obligations to be authorized; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/D"> <num value="D">(D)</num> <content>as of the date the political subdivision adopts the debt obligation election order:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scB/s1251.052/i"> <num value="i">(i)</num> <chapeau>the principal of all outstanding debt obligations of the political subdivision;</chapeau> <clause identifier="/us/tx/gv/t9/c1251/scB/s1251.052/ii"> <num value="ii">(ii)</num> <content>the estimated remaining interest on all outstanding debt obligations of the political subdivision, which may be based on the political subdivision's expectations relative to the interest due on any variable rate debt obligations; and</content> </clause> <clause identifier="/us/tx/gv/t9/c1251/scB/s1251.052/iii"> <num value="iii">(iii)</num> <content>the estimated combined principal and interest required to pay on time and in full all outstanding debt obligations of the political subdivision, which may be based on the political subdivision's expectations relative to the interest due on any variable rate debt obligations;</content> </clause> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/3"> <num value="3">(3)</num> <content>the estimated maximum annual increase in the amount of taxes that would be imposed on a residence homestead in the political subdivision with an appraised value of $100,000 to repay the debt obligations to be authorized, if approved, based upon assumptions made by the governing body of the political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/4"> <num value="4">(4)</num> <content>any other information that the political subdivision considers relevant or necessary to explain the information required by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scB/s1251.052/c"> <num value="c">(c)</num> <chapeau>The governing body of the political subdivision shall identify in the voter information document the major assumptions made in connection with the statement required by Subsection (b)(3), including:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/1"> <num value="1">(1)</num> <content>the amortization of the political subdivision's debt obligations, including outstanding debt obligations and the proposed debt obligations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/2"> <num value="2">(2)</num> <content>changes in estimated future appraised values within the political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1251/scB/s1251.052/3"> <num value="3">(3)</num> <content>the assumed interest rate on the proposed debt obligations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scB/s1251.052/d"> <num value="d">(d)</num> <content>A political subdivision that maintains an Internet website shall provide the information described by Subsection (b) on its website in an easily accessible manner beginning not later than the 21st day before election day and ending on the day after the date of the debt obligation election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1251/scB/s1251.052/e"> <num value="e">(e)</num> <content>This section provides the ballot proposition language for an election to authorize the issuance of debt obligations by a political subdivision. To the extent of a conflict between this section and another law, this section controls.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 728 (H.B. 477), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1252"> <num value="1252">CHAPTER 1252.</num> <heading>REVOCATION OF AUTHORITY TO ISSUE BONDS</heading> <section identifier="/us/tx/gv/t9/c1252/s1252.001"> <num value="1252.001">Sec. 1252.001.</num> <heading>ELECTION TO REVOKE AUTHORITY</heading> <chapeau>The commissioners court of a county or the governing body of a municipality may order an election to determine whether to revoke the authority to issue bonds that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1252/s1252.001/1"> <num value="1">(1)</num> <content>compose all or part of an issue authorized by an earlier election; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1252/s1252.001/2"> <num value="2">(2)</num> <content>have not as of the date of the order been sold or delivered.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1252/s1252.002"> <num value="1252.002">Sec. 1252.002.</num> <heading>ELECTION PROCEDURE</heading> <subsection identifier="/us/tx/gv/t9/c1252/s1252.002/a"> <num value="a">(a)</num> <content>An election to revoke bonds under this chapter shall be held in the same manner as the election originally authorizing the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1252/s1252.002/b"> <num value="b">(b)</num> <content>In an election held under Subsection (a), the ballot shall be printed to permit voting for or against the proposition: "The revocation of bonds."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1252/s1252.002/c"> <num value="c">(c)</num> <content>If a revocation election covers bonds of more than one voted issue, there shall be a separate proposition for each voted issue.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1252/s1252.003"> <num value="1252.003">Sec. 1252.003.</num> <heading>REVOCATION AND CANCELLATION OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1252/s1252.003/a"> <num value="a">(a)</num> <content>If the proposition to revoke the bonds receives the number of votes required by the statute under which the bonds were originally voted, the authority to issue the bonds is revoked.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1252/s1252.003/b"> <num value="b">(b)</num> <content>If the bonds have not been printed, a certified copy of the order or resolution showing that the authority to issue the bonds has been revoked and the minutes relating to the order or resolution shall be sent to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1252/s1252.003/c"> <num value="c">(c)</num> <content>If the bonds have been approved by the attorney general and registered by the comptroller, a certified copy of the order or resolution and the minutes relating to the order or resolution shall be sent to the attorney general and comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1252/s1252.003/d"> <num value="d">(d)</num> <content>If the bonds have been printed, the commissioners court or municipal governing body shall destroy the bonds by canceling and burning the bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1253"> <num value="1253">CHAPTER 1253.</num> <heading>GENERAL OBLIGATION BONDS ISSUED BY POLITICAL SUBDIVISIONS</heading> <section identifier="/us/tx/gv/t9/c1253/s1253.001"> <num value="1253.001">Sec. 1253.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "political subdivision" means a county, municipality, school district, junior college district, other special district, or other subdivision of state government.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 726 (H.B. 440), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1253/s1253.002"> <num value="1253.002">Sec. 1253.002.</num> <heading>LIMITATION ON AUTHORITY TO ISSUE GENERAL OBLIGATION BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1253/s1253.002/a"> <num value="a">(a)</num> <content>In this section, "personal property" has the meaning assigned by Section 1.04, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1253/s1253.002/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of law, a political subdivision may not issue general obligation bonds to purchase, improve, or construct one or more improvements to real property, to purchase one or more items of personal property, or to do both, if the weighted average maturity of the issue of bonds exceeds 120 percent of the reasonably expected weighted average economic life of the improvements and personal property financed with the issue of bonds.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 726 (H.B. 440), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1253/s1253.003"> <num value="1253.003">Sec. 1253.003.</num> <heading>USE OF UNSPENT GENERAL OBLIGATION BOND PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1253/s1253.003/a"> <num value="a">(a)</num> <chapeau>A political subdivision other than a school district may use the unspent proceeds of issued general obligation bonds only:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1253/s1253.003/1"> <num value="1">(1)</num> <content>for the specific purposes for which the bonds were authorized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1253/s1253.003/2"> <num value="2">(2)</num> <content>to retire the bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1253/s1253.003/3"> <num value="3">(3)</num> <chapeau>for a purpose other than the specific purposes for which the bonds were authorized if:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1253/s1253.003/A"> <num value="A">(A)</num> <content>the specific purposes are accomplished or abandoned; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1253/s1253.003/B"> <num value="B">(B)</num> <content>a majority of the votes cast in an election held in the political subdivision approve the use of the proceeds for the proposed purpose.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1253/s1253.003/b"> <num value="b">(b)</num> <content>The election order and the notice of election for an election described by Subsection (a)(3)(B) must state the proposed purpose for which the bond proceeds are to be used.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1253/s1253.003/c"> <num value="c">(c)</num> <content>A political subdivision must hold an election described by Subsection (a)(3)(B) in the same manner as an election to issue bonds in the political subdivision.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 726 (H.B. 440), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1301"> <num value="1301">CHAPTER 1301.</num> <heading>COUNTY BONDS</heading> <section identifier="/us/tx/gv/t9/c1301/s1301.001"> <num value="1301.001">Sec. 1301.001.</num> <heading>ISSUANCE AND AUTHORIZATION</heading> <subsection identifier="/us/tx/gv/t9/c1301/s1301.001/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may issue bonds authorized under Subtitle A and Chapter 1251 to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.001/1"> <num value="1">(1)</num> <content>build a county courthouse or jail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.001/2"> <num value="2">(2)</num> <content>purchase suitable sites in the county and to construct buildings on the sites for homes or schools for dependent or delinquent children;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.001/3"> <num value="3">(3)</num> <content>establish county facilities for needy or indigent persons in the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.001/4"> <num value="4">(4)</num> <content>purchase and construct bridges for public purposes in the county or to cross a stream serving as the county's boundary line;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.001/5"> <num value="5">(5)</num> <content>improve and maintain the public roads in the county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.001/6"> <num value="6">(6)</num> <content>restore or maintain a county courthouse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1301/s1301.001/b"> <num value="b">(b)</num> <content>The commissioners court may issue bonds only if a majority of the voters at an election to authorize bonds vote in favor of the proposition to authorize the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1301/s1301.001/c"> <num value="c">(c)</num> <content>Bonds to purchase or construct a bridge and to improve and maintain a public road may be submitted by the commissioners court and voted on as one proposition.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2021, 87th Leg., R.S., Ch. 358 (S.B. 186), Sec. 1, eff. June 7, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1301/s1301.002"> <num value="1301.002">Sec. 1301.002.</num> <heading>SIGNATURES; REGISTRATION BY COUNTY TREASURER</heading> <subsection identifier="/us/tx/gv/t9/c1301/s1301.002/a"> <num value="a">(a)</num> <chapeau>Before delivery, a bond issued under this chapter must be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.002/1"> <num value="1">(1)</num> <content>signed by the county judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.002/2"> <num value="2">(2)</num> <content>countersigned by the county clerk; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.002/3"> <num value="3">(3)</num> <content>registered by the county treasurer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1301/s1301.002/b"> <num value="b">(b)</num> <content>The county treasurer shall keep an account of the amount of principal and interest paid on each bond.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1301/s1301.003"> <num value="1301.003">Sec. 1301.003.</num> <heading>LIMITS ON ISSUANCE OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1301/s1301.003/a"> <num value="a">(a)</num> <chapeau>The amounts of bonds issued under this chapter may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.003/1"> <num value="1">(1)</num> <content>for courthouse bonds, two percent of the county's taxable values;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.003/2"> <num value="2">(2)</num> <content>for jail bonds, 1-1/2 percent of the county's taxable values;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.003/3"> <num value="3">(3)</num> <content>for joint courthouse and jail bonds, 3-1/2 percent of the county's taxable values; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.003/4"> <num value="4">(4)</num> <content>for bridge bonds, 1-1/2 percent of the county's taxable values.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1301/s1301.003/b"> <num value="b">(b)</num> <content>In determining the amount of the respective type of bonds to be issued, previous debt incurred for the same purpose as the bonds shall be considered.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1301/s1301.003/c"> <num value="c">(c)</num> <content>A county's total indebtedness for the purposes described by this chapter may not be increased by the issuance of bonds to an amount that exceeds five percent of the county's taxable values.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1301/s1301.003/d"> <num value="d">(d)</num> <content>The county's taxable values are according to the most recent appraisal roll.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1301/s1301.004"> <num value="1301.004">Sec. 1301.004.</num> <heading>PAYMENT OF INTEREST AND CREATION OF SINKING FUND</heading> <subsection identifier="/us/tx/gv/t9/c1301/s1301.004/a"> <num value="a">(a)</num> <chapeau>Taxes imposed to pay the interest on bonds issued under this chapter and to create a sinking fund for the redemption of those bonds may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.004/1"> <num value="1">(1)</num> <content>25 cents per $100 valuation for courthouse or jail bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1301/s1301.004/2"> <num value="2">(2)</num> <content>15 cents per $100 valuation for bridge or road and bridge bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1301/s1301.004/b"> <num value="b">(b)</num> <content>If the principal of and all interest on bonds issued under this chapter are fully paid and a surplus not exceeding $1,000 remains in the sinking fund, the surplus may be used by the county to maintain and repair the courthouse, jail, roads, or bridges of the county, as determined by the commissioners court.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1302"> <num value="1302">CHAPTER 1302.</num> <heading>DESTRUCTION OF COUNTY SECURITY</heading> <section identifier="/us/tx/gv/t9/c1302/s1302.001"> <num value="1302.001">Sec. 1302.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "county security" means a certificate, bond, interest coupon, or other evidence of indebtedness issued by a county.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1302/s1302.002"> <num value="1302.002">Sec. 1302.002.</num> <heading>AUTHORIZATION</heading> <content>The commissioners court of a county may contract with the county's depository or another entity that acts as the registrar or paying agent for a county security issued by the county for the destruction of a county security that has been issued and paid by the county.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1302/s1302.003"> <num value="1302.003">Sec. 1302.003.</num> <heading>LIMITATION</heading> <chapeau>A contract under Section 1302.002 may not authorize the destruction of a county security before:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1302/s1302.003/1"> <num value="1">(1)</num> <content>the first anniversary of the date the county security is paid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1302/s1302.003/2"> <num value="2">(2)</num> <content>the end of the third month after the date the depository, registrar, or paying agent files a list identifying the county security to be destroyed with the commissioners court or county treasurer.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1303"> <num value="1303">CHAPTER 1303.</num> <heading>OTHER USE OF COUNTY BOND PROCEEDS</heading> <section identifier="/us/tx/gv/t9/c1303/s1303.001"> <num value="1303.001">Sec. 1303.001.</num> <heading>USE OF BOND PROCEEDS FOR OWNER-CONTROLLED INSURANCE PROGRAM</heading> <content>A county may use the proceeds of bonds or certificates of obligation issued to pay for a county construction project to pay for an owner-controlled insurance program under which the county establishes and administers a consolidated insurance program for the project if the county's order authorizing the issuance of the bonds or other certificates of obligation authorizes the establishment of the program.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 564, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1331"> <num value="1331">CHAPTER 1331.</num> <heading>MUNICIPAL BONDS</heading> <subchapter identifier="/us/tx/gv/t9/c1331/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1331/scA/s1331.001"> <num value="1331.001">Sec. 1331.001.</num> <heading>AUTHORITY OF MUNICIPALITY TO ISSUE BONDS</heading> <chapeau>A municipality may issue bonds payable from ad valorem taxes in the amount it considers expedient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1331/scA/s1331.001/1"> <num value="1">(1)</num> <content>construct or purchase permanent improvements inside the municipal boundaries, including public buildings, waterworks, or sewers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1331/scA/s1331.001/2"> <num value="2">(2)</num> <content>construct or improve the streets and bridges of the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1331/scA/s1331.001/3"> <num value="3">(3)</num> <content>construct or purchase building sites or buildings for the public schools and other institutions of learning inside the municipality, if the municipality has assumed exclusive control of those schools and institutions.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 13, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1331/scA/s1331.002"> <num value="1331.002">Sec. 1331.002.</num> <heading>SIGNATURES</heading> <content>Bonds issued by a municipality under Section 1331.001 must be signed in the manner provided by the proceedings authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 14, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1331/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROVISIONS APPLICABLE TO CERTAIN MUNICIPALITIES</heading> <section identifier="/us/tx/gv/t9/c1331/scB/s1331.051"> <num value="1331.051">Sec. 1331.051.</num> <heading>LIMITATION ON BONDED DEBT: MUNICIPALITY WITH POPULATION OF 950,000 OR MORE</heading> <subsection identifier="/us/tx/gv/t9/c1331/scB/s1331.051/a"> <num value="a">(a)</num> <content>This section applies only to a municipality with a population of 950,000 or more.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1331/scB/s1331.051/b"> <num value="b">(b)</num> <content>The municipality, through the issuance of bonds payable from taxes, may incur total bonded debt in an amount not to exceed 10 percent of the total appraised value of property listed on the most recent appraisal roll for the municipality notwithstanding that the municipal charter limits the total dollar amount of bonded debt to a lesser amount.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 23, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 49, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 50, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1331/scB/s1331.052"> <num value="1331.052">Sec. 1331.052.</num> <heading>AUTHORITY OF HOME-RULE MUNICIPALITY TO ISSUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1331/scB/s1331.052/a"> <num value="a">(a)</num> <content>A home-rule municipality may issue bonds on the credit of the municipality to make permanent public improvements or for another public purpose in the amount and to the extent provided by its charter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1331/scB/s1331.052/b"> <num value="b">(b)</num> <content>A home-rule municipality may not issue bonds under this section unless the bonds have been authorized by a majority of the qualified voters of the municipality voting at an election held for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1331/scB/s1331.052/c"> <num value="c">(c)</num> <content>If a municipality was authorized under a special charter granted before June 30, 1913, to issue bonds, this section may not be construed as interfering with the issuance of bonds under that charter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1331/scB/s1331.053"> <num value="1331.053">Sec. 1331.053.</num> <heading>BOND SALE ADVERTISEMENT BY CERTAIN HOME-RULE MUNICIPALITIES</heading> <content>To receive competitive bids on the interest rate paid and the amount of the premium, the governing body of a municipality the charter of which requires that municipal bonds be advertised for sale after the bonds have been authorized and issued must advertise the bonds for sale and receive bids for the sale before adopting an ordinance authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1333"> <num value="1333">CHAPTER 1333.</num> <heading>REVOCATION OF UNSOLD MUNICIPAL BONDS BY PETITION</heading> <section identifier="/us/tx/gv/t9/c1333/s1333.001"> <num value="1333.001">Sec. 1333.001.</num> <heading>BOND REVOCATION ELECTION REQUIRED</heading> <subsection identifier="/us/tx/gv/t9/c1333/s1333.001/a"> <num value="a">(a)</num> <content>The governing body of a municipality shall order an election to determine whether to revoke bonds unsold for 10 years or more after the date the bonds are authorized to be issued if the governing body receives a petition signed by a number of registered property tax paying voters equal to 10 percent of the property tax paying voters voting in the most recent municipal election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1333/s1333.001/b"> <num value="b">(b)</num> <content>The election shall be held on the first authorized uniform election date prescribed by Chapter 41, Election Code, that allows sufficient time for compliance with any requirements established by law.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1333/s1333.001/c"> <num value="c">(c)</num> <content>A municipality shall hold the election in the same manner as an election to issue bonds in the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1333/s1333.002"> <num value="1333.002">Sec. 1333.002.</num> <heading>BALLOT FORM</heading> <content>At the election, the ballots shall be printed to permit voting for or against the following proposition: "The revocation of the bonds."</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1333/s1333.003"> <num value="1333.003">Sec. 1333.003.</num> <heading>ELECTION RESULTS; DESTRUCTION OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1333/s1333.003/a"> <num value="a">(a)</num> <content>The governing body of the municipality shall record the results of an election held under this chapter in its minutes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1333/s1333.003/b"> <num value="b">(b)</num> <content>If a majority of the qualified voters voting at the election vote in favor of the proposition, the governing body of the municipality shall revoke and burn the unsold bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1333/s1333.003/c"> <num value="c">(c)</num> <content>The municipality shall send to the comptroller a certified copy of the minutes of the municipality showing the revocation and destruction of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1333/s1333.003/d"> <num value="d">(d)</num> <content>On receipt of notice under Subsection (c), the comptroller shall cancel the registration of the bonds in the records of the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1333/s1333.004"> <num value="1333.004">Sec. 1333.004.</num> <heading>TAX ADJUSTMENT FOLLOWING REVOCATION</heading> <subsection identifier="/us/tx/gv/t9/c1333/s1333.004/a"> <num value="a">(a)</num> <content>The governing body of a municipality that revokes bonds under this chapter shall adjust the tax rate in the municipality to account for any change caused by the revocation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1333/s1333.004/b"> <num value="b">(b)</num> <content>The municipality by order shall refund taxes collected for payment of bonds revoked under this chapter, less any properly chargeable claims, ratably to the taxpayers.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1333/s1333.004/c"> <num value="c">(c)</num> <content>The treasurer of the municipality shall keep a receipt of taxes refunded under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1371"> <num value="1371">CHAPTER 1371.</num> <heading>OBLIGATIONS FOR CERTAIN PUBLIC IMPROVEMENTS</heading> <subchapter identifier="/us/tx/gv/t9/c1371/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1371/scA/s1371.001"> <num value="1371.001">Sec. 1371.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/1"> <num value="1">(1)</num> <content>"Credit agreement" means a loan agreement, revolving credit agreement, agreement establishing a line of credit, letter of credit, reimbursement agreement, insurance contract, commitment to purchase obligations, purchase or sale agreement, interest rate management agreement, or other commitment or agreement authorized by a governing body in anticipation of, related to, or in connection with the authorization, issuance, sale, resale, security, exchange, payment, purchase, remarketing, or redemption of some or all of an issuer's obligations or interest on obligations, or both, or as otherwise authorized by this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/2"> <num value="2">(2)</num> <chapeau>"Eligible project" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/A"> <num value="A">(A)</num> <content>the acquisition or construction of or an improvement, addition, or extension to a public works, including a capital asset or facility incident and related to the operation, maintenance, or administration of the public works, and:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/i"> <num value="i">(i)</num> <chapeau>with respect to a property or a facility for the generation of electric power and energy, fuel acquisition or the development or transportation of power, energy, or fuel;</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/ii"> <num value="ii">(ii)</num> <content>with respect to a property or a facility for a public transportation system:</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/a"> <num value="a">(a)</num> <content>a building, terminal, garage, shop, or other structure, rolling stock, equipment, or another facility for mass public transportation; or</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/b"> <num value="b">(b)</num> <chapeau>a vehicle parking area or a facility necessary or convenient for the beneficial use and access of persons and vehicles to a station, terminal, yard, car, or bus, or for the protection or environmental enhancement of a facility for mass public transportation; and</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/iii"> <num value="iii">(iii)</num> <content>with respect to a property or a facility for a port facility, a wharf or dock, a warehouse, grain elevator, or other storage facility, a bunkering facility, port-related railroad or bridge, floating plant or facility, lightering facility, cargo handling facility, towing facility, or any other facility or aid incident to or useful in the operation of a port facility;</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/B"> <num value="B">(B)</num> <content>a causeway, bridge, tunnel, turnpike, highway, or combination of those facilities, including:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/i"> <num value="i">(i)</num> <chapeau>a necessary overpass, underpass, interchange, entrance plaza, tollhouse, service station, approach, fixture, accessory, or item of equipment, or a storage, administration, or other necessary building; and</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/ii"> <num value="ii">(ii)</num> <content>a property right or other interest acquired in connection with those facilities;</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/C"> <num value="C">(C)</num> <content>a public improvement owned by a county that serves the purpose of attracting visitors and tourists to the county, including a civic center, auditorium, exhibition hall, coliseum, stadium, or parking area;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/D"> <num value="D">(D)</num> <content>a project for which there exists authorized but unissued obligations approved by a majority of the voters of the issuer or for which the issuer is authorized to issue other indebtedness payable from ad valorem taxes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/E"> <num value="E">(E)</num> <content>a project for which an issuer is authorized to issue revenue bonds secured, in whole or in part, by revenue derived from or related to student loans; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/F"> <num value="F">(F)</num> <content>an approved venue project under Chapter 334 or 335, Local Government Code.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/3"> <num value="3">(3)</num> <content>"Governing body" means the board, council, commission, commissioners court, or other designated body, acting individually or jointly as authorized by law, that is authorized by law to issue public securities for or on behalf of an issuer.</content> <continuation>(3-a) "Interest rate management agreement" means an agreement that provides for an interest rate transaction, including a swap, basis, forward, option, cap, collar, floor, lock, or hedge transaction, a similar transaction, or any combination of those types of transactions. The term includes:</continuation> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/A"> <num value="A">(A)</num> <content>a master agreement that provides standard terms for transactions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/B"> <num value="B">(B)</num> <content>an agreement to transfer collateral as security for transactions; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/C"> <num value="C">(C)</num> <content>a confirmation of transactions.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/4"> <num value="4">(4)</num> <chapeau>"Issuer" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/A"> <num value="A">(A)</num> <content>a home-rule municipality that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/i"> <num value="i">(i)</num> <chapeau>adopted its charter under Section 5, Article XI, Texas Constitution;</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/ii"> <num value="ii">(ii)</num> <content>has a population of 50,000 or more; and</content> </clause> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/iii"> <num value="iii">(iii)</num> <content>has outstanding long-term indebtedness that is rated by a nationally recognized rating agency for municipal securities in one of the four highest rating categories for a long-term obligation;</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/B"> <num value="B">(B)</num> <content>a conservation and reclamation district created and organized as a river authority under Section 52, Article III, or Section 59, Article XVI, Texas Constitution;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/C"> <num value="C">(C)</num> <content>a joint powers agency organized and operating under Chapter 163, Utilities Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/D"> <num value="D">(D)</num> <content>a metropolitan rapid transit authority, regional transportation authority, or coordinated county transportation authority created, organized, or operating under Chapter 451, 452, or 460, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/E"> <num value="E">(E)</num> <content>a conservation and reclamation district organized or operating as a navigation district under Section 52, Article III, or Section 59, Article XVI, Texas Constitution;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/F"> <num value="F">(F)</num> <content>a district organized or operating under Section 59, Article XVI, Texas Constitution, that has all or part of two or more municipalities within its boundaries;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/G"> <num value="G">(G)</num> <content>a state agency, including a state institution of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/H"> <num value="H">(H)</num> <content>a hospital authority created or operating under Chapter 262 or 264, Health and Safety Code, in a county that:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/i"> <num value="i">(i)</num> <chapeau>has a population of more than 3.3 million; or</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/ii"> <num value="ii">(ii)</num> <content>is included, in whole or in part, in a standard metropolitan statistical area of this state that includes a county with a population of more than 2.5 million;</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/I"> <num value="I">(I)</num> <content>a hospital district in a county that has a population of more than 2.5 million;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/J"> <num value="J">(J)</num> <content>a nonprofit corporation organized to exercise the powers of a higher education loan authority under Section 53B.47(e), Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/K"> <num value="K">(K)</num> <content>a county:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/i"> <num value="i">(i)</num> <chapeau>that has a population of more than 3.3 million; or</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/ii"> <num value="ii">(ii)</num> <content>that, on the date of issuance of obligations under this chapter, has authorized, outstanding, or any combination of authorized and outstanding, indebtedness of at least $100 million secured by and payable from the county's ad valorem taxes and the authorized long-term indebtedness of which is rated by a nationally recognized rating agency of securities issued by local governments in one of the four highest rating categories for a long-term obligation;</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/L"> <num value="L">(L)</num> <content>an independent school district that has an average daily attendance of 50,000 or more as determined under Section 48.005, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/M"> <num value="M">(M)</num> <content>a municipality or county operating under Chapter 334, Local Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/N"> <num value="N">(N)</num> <content>a district created under Chapter 335, Local Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/O"> <num value="O">(O)</num> <content>a junior college district that has a total headcount enrollment of 40,000 or more based on enrollment in the most recent regular semester; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/P"> <num value="P">(P)</num> <content>an issuer, as defined by Section 1201.002, that has:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/i"> <num value="i">(i)</num> <chapeau>a principal amount of at least $100 million in outstanding long-term indebtedness, in long-term indebtedness proposed to be issued, or in a combination of outstanding or proposed long-term indebtedness; and</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/ii"> <num value="ii">(ii)</num> <content>some amount of long-term indebtedness outstanding or proposed to be issued that is rated in one of the four highest rating categories for long-term debt instruments by a nationally recognized rating agency for municipal securities, without regard to the effect of any credit agreement or other form of credit enhancement entered into in connection with the obligation.</content> </clause> <paragraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/5"> <num value="5">(5)</num> <chapeau>"Obligation" means a public security as defined by Section 1201.002 or other obligation that may be issued by an issuer and that is expected to be rated, and before delivery is rated, by a nationally recognized rating agency for municipal securities in one of the three highest rating categories for a short-term debt instrument or one of the four highest rating categories for a long-term debt instrument. The term does not include an obligation payable wholly or partly from ad valorem taxes unless:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/A"> <num value="A">(A)</num> <content>issuance of the obligation or an obligation refunded by the obligation has been approved by the voters of the issuer in an election held for that purpose; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/B"> <num value="B">(B)</num> <content>the issuer:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/i"> <num value="i">(i)</num> <chapeau>is authorized by law to issue public securities payable wholly or partly from ad valorem taxes for the purpose for which the obligation is to be issued; and</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/ii"> <num value="ii">(ii)</num> <content>has complied with any conditions imposed by law before its pledge of ad valorem taxes to pay the principal of or interest on the obligation.</content> </clause> <paragraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/6"> <num value="6">(6)</num> <content>"Obligation authorization" means a resolution, order, or ordinance of a governing body authorizing the issuance of an obligation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/7"> <num value="7">(7)</num> <chapeau>"Project cost" means a cost or expense incurred in relation to an eligible project. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/A"> <num value="A">(A)</num> <content>design, planning, engineering, and legal cost;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/B"> <num value="B">(B)</num> <content>acquisition cost of land or an interest in land;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/C"> <num value="C">(C)</num> <content>construction cost;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/D"> <num value="D">(D)</num> <content>cost of machinery, equipment, and other capital assets incident and related to the operation, maintenance, and administration of an eligible project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/E"> <num value="E">(E)</num> <content>financing cost, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.001/i"> <num value="i">(i)</num> <chapeau>interest on obligations and payments on credit agreements during and after construction;</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/ii"> <num value="ii">(ii)</num> <content>underwriter's discount or fee; and</content> </clause> <clause identifier="/us/tx/gv/t9/c1371/scA/s1371.001/iii"> <num value="iii">(iii)</num> <content>cost of legal, financial, and other professional services.</content> </clause> <paragraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/8"> <num value="8">(8)</num> <chapeau>"Public works" means property or a facility for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/A"> <num value="A">(A)</num> <content>the conservation, storage, supply, treatment, or transmission of water;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/B"> <num value="B">(B)</num> <content>the treatment, collection, or disposal of water-carried wastes or solid wastes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/C"> <num value="C">(C)</num> <content>the generation, transmission, or distribution of electric power and energy;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/D"> <num value="D">(D)</num> <content>the acquisition, distribution, or storage of gas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/E"> <num value="E">(E)</num> <content>a transit authority system, as defined by Section 451.001, Transportation Code, or a public transportation system, as defined by Section 452.001, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/F"> <num value="F">(F)</num> <content>an airport as defined by Section 22.001, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/G"> <num value="G">(G)</num> <content>a port facility, including a facility for the operation or development of a port or waterway or in aid of navigation or navigation-related commerce in a port or on a waterway;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/H"> <num value="H">(H)</num> <content>a project as defined by Section 284.001, Transportation Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scA/s1371.001/I"> <num value="I">(I)</num> <content>the carrying out of a purpose or function for which an issuer may issue public securities.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 15, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 669, Sec. 23, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 769, Sec. 8, 9, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 8.011(a), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 641 (H.B. 2701), Sec. 4, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1005 (H.B. 647), Sec. 1, eff. June 18, 2005. Acts 2006, 79th Leg., 3rd C.S., Ch. 9 (H.B. 153), Sec. 5, eff. May 31, 2006. Acts 2007, 80th Leg., R.S., Ch. 1310 (S.B. 968), Sec. 1, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 557 (S.B. 1876), Sec. 4, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 928 (H.B. 3070), Sec. 4, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.081, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 51, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scA/s1371.002"> <num value="1371.002">Sec. 1371.002.</num> <heading>CONSTRUCTION</heading> <content>This chapter shall be liberally construed to achieve the legislative intent and purposes of this chapter. A power granted by this chapter shall be broadly interpreted to achieve that intent and those purposes.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scA/s1371.003"> <num value="1371.003">Sec. 1371.003.</num> <heading>RELATIONSHIP TO OTHER LAW</heading> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.003/a"> <num value="a">(a)</num> <content>This chapter is wholly sufficient authority within itself for the issuance of obligations, the execution of a credit agreement, and the performance of the other acts and procedures authorized by this chapter or under any agreement, without reference to any other laws or any restrictions or limitations contained in those laws. Any restrictions or limitations contained in other laws do not apply to the procedures prescribed by this chapter or to the issuance of obligations, the execution of credit agreements, or the performance of other acts authorized by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.003/b"> <num value="b">(b)</num> <content>To the extent of any conflict or inconsistency between this chapter and another law or a municipal charter, this chapter controls.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scA/s1371.003/c"> <num value="c">(c)</num> <content>An issuer may use a provision of another law that does not conflict with this chapter to the extent convenient or necessary to carry out any power or authority, express or implied, granted by this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1310 (S.B. 968), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scA/s1371.004"> <num value="1371.004">Sec. 1371.004.</num> <heading>EFFECT OF FINDING OR DETERMINATION UNDER DELEGATION OF AUTHORITY</heading> <content>A finding or determination made by an officer or employee acting under the authority delegated to the officer or employee under this chapter has the same force and effect as a finding or determination made by the governing body.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 16, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1371/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ISSUANCE AND APPROVAL OF OBLIGATION</heading> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.051"> <num value="1371.051">Sec. 1371.051.</num> <heading>AUTHORITY TO ISSUE OBLIGATION</heading> <chapeau>As authorized and approved by the governing body of an issuer, the governing body may issue, sell, and deliver an obligation to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.051/1"> <num value="1">(1)</num> <content>finance a project cost;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.051/2"> <num value="2">(2)</num> <content>refund an obligation issued in connection with an eligible project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.051/3"> <num value="3">(3)</num> <chapeau>finance all or part of a payment owed or to be owed on:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.051/A"> <num value="A">(A)</num> <content>the establishment of a credit agreement; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.051/B"> <num value="B">(B)</num> <content>the settlement or termination, at maturity or otherwise, of a credit agreement, whether the settlement or termination occurs:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.051/i"> <num value="i">(i)</num> <chapeau>at the option of the issuer or the other party to the credit agreement; or</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scB/s1371.051/ii"> <num value="ii">(ii)</num> <content>by operation of the terms of the credit agreement.</content> </clause> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 769, Sec. 10, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1310 (S.B. 968), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.052"> <num value="1371.052">Sec. 1371.052.</num> <heading>TRANSPORTATION AUTHORITY OBLIGATION; ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.052/a"> <num value="a">(a)</num> <content>A transportation authority created, organized, and operating under Chapter 452, Transportation Code, may not issue an obligation, other than a refunding obligation, that is payable in whole or in part from its sales and use tax revenue and has a maturity longer than five years unless an election required by Section 452.352(b), Transportation Code, has been held and the proposition has been approved.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.052/b"> <num value="b">(b)</num> <content>An obligation that is exempt from the election requirement of Section 452.352(b), Transportation Code, by the terms of Chapter 452, Transportation Code, is also exempt from the election requirement of this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.0521"> <num value="1371.0521">Sec. 1371.0521.</num> <heading>INDEPENDENT SCHOOL DISTRICT OBLIGATION</heading> <content>An independent school district may not issue an obligation under this chapter unless the obligation is authorized in accordance with Section 45.003, Education Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 769, Sec. 11, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.053"> <num value="1371.053">Sec. 1371.053.</num> <heading>OBLIGATION AUTHORIZATION</heading> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.053/a"> <num value="a">(a)</num> <content>A governing body must adopt or approve an obligation authorization before an obligation may be issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.053/b"> <num value="b">(b)</num> <chapeau>The obligation authorization must establish:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/1"> <num value="1">(1)</num> <content>the maximum amount of the obligation to be issued or, if applicable, the maximum principal amount that may be outstanding at any time;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/2"> <num value="2">(2)</num> <content>the maximum term for which obligations issued under the authorization may be outstanding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/3"> <num value="3">(3)</num> <content>the maximum interest rate the obligation will bear;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/4"> <num value="4">(4)</num> <content>subject to Subsection (c)(2), the manner of sale of the obligation, which may be by public or private sale, the price of the obligation, the form of the obligation, and the terms and covenants of the obligation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/5"> <num value="5">(5)</num> <content>each source securing payment of the obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.053/c"> <num value="c">(c)</num> <chapeau>The obligation authorization may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/1"> <num value="1">(1)</num> <content>provide for the designation of a paying agent and registrar for the obligation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/2"> <num value="2">(2)</num> <content>authorize one or more designated officers or employees of the issuer to act on behalf of the issuer from time to time in selling and delivering the obligation and setting the dates, price, interest rates, interest payment periods, and other procedures relating to the obligation, as specified in the obligation authorization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.053/d"> <num value="d">(d)</num> <chapeau>An obligation may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/1"> <num value="1">(1)</num> <content>be issued in a specified form or denomination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/2"> <num value="2">(2)</num> <chapeau>be payable:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/A"> <num value="A">(A)</num> <content>at one or more times;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/B"> <num value="B">(B)</num> <content>in installments or a specified amount or amounts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/C"> <num value="C">(C)</num> <content>at a specified place or places;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/D"> <num value="D">(D)</num> <content>in a specified form;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/E"> <num value="E">(E)</num> <content>under specified terms and details; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/F"> <num value="F">(F)</num> <content>in a specified manner; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.053/3"> <num value="3">(3)</num> <content>be issued as redeemable before maturity at one or more specified times.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 17, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.054"> <num value="1371.054">Sec. 1371.054.</num> <heading>RATE OF INTEREST</heading> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.054/a"> <num value="a">(a)</num> <content>An obligation may bear no interest or bear interest at any rate or rates not to exceed the maximum net effective interest rate allowed by law, whether fixed, variable, floating, adjustable, or otherwise, as determined in accordance with the obligation authorization.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.054/b"> <num value="b">(b)</num> <content>The obligation authorization may provide a formula, index, contract, or other arrangement for the periodic determination of interest rates.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.055"> <num value="1371.055">Sec. 1371.055.</num> <heading>EXECUTION OF OBLIGATION</heading> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.055/a"> <num value="a">(a)</num> <content>An obligation may be executed, with or without a seal, with a manual or facsimile signature, as specified in the obligation authorization.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.055/b"> <num value="b">(b)</num> <content>The signature on an obligation of a person who is no longer an officer when the obligation is delivered to the purchaser is valid and sufficient for all purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.055/c"> <num value="c">(c)</num> <content>A person's successor in office may complete the execution, authentication, or delivery of the obligation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.056"> <num value="1371.056">Sec. 1371.056.</num> <heading>AUTHORITY TO ENTER INTO AND EXECUTE CREDIT AGREEMENTS</heading> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/a"> <num value="a">(a)</num> <chapeau>An issuer may execute and deliver any number of credit agreements in anticipation of, related to, or in connection with the authorization, issuance, security, purchase, payment, sale, resale, redemption, remarketing, or exchange of some or all of the issuer's obligations or interest on obligations, or both, at any time, without regard to whether the:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/1"> <num value="1">(1)</num> <content>obligations have been authorized or issued; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/2"> <num value="2">(2)</num> <content>credit agreement was contemplated, authorized, or executed in relation to the initial issuance, sale, or delivery of the obligations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/b"> <num value="b">(b)</num> <chapeau>Except as provided by this section, a credit agreement must substantially contain the terms and be for the period the governing body approves. A credit agreement may provide that it:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/1"> <num value="1">(1)</num> <content>may be terminated with or without cause; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/2"> <num value="2">(2)</num> <content>becomes effective at the option of another party to the credit agreement, if the governing body first finds that the option serves best the interests of the issuer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/c"> <num value="c">(c)</num> <chapeau>The governing body may delegate to any number of officers or employees of the issuer the authority to approve specific terms of, to execute and deliver, or to terminate or amend in accordance with its terms, a credit agreement or transactions under a credit agreement on the behalf of the issuer, subject to any condition the governing body specifies. The delegation must include limits on:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/1"> <num value="1">(1)</num> <content>the principal amount or the notional amount;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/2"> <num value="2">(2)</num> <content>the term;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/3"> <num value="3">(3)</num> <content>the rate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/4"> <num value="4">(4)</num> <content>the source of payment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/5"> <num value="5">(5)</num> <content>the security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/6"> <num value="6">(6)</num> <content>the identity or credit rating of an authorized counterparty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/7"> <num value="7">(7)</num> <content>the duration of the authorization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/8"> <num value="8">(8)</num> <chapeau>for an interest rate management agreement, the:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/A"> <num value="A">(A)</num> <content>fixed or floating rates;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/B"> <num value="B">(B)</num> <content>economic consequences;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/C"> <num value="C">(C)</num> <content>early termination provisions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/D"> <num value="D">(D)</num> <content>type;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/E"> <num value="E">(E)</num> <content>provider; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/F"> <num value="F">(F)</num> <content>costs of credit enhancement.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/d"> <num value="d">(d)</num> <chapeau>The cost to the issuer of a credit agreement or payments owed by an issuer under a credit agreement may be paid from and secured by any source, including:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/1"> <num value="1">(1)</num> <content>the proceeds from the sale of the obligation to which the credit agreement relates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/2"> <num value="2">(2)</num> <content>any revenue and money of the issuer that is available to pay the obligation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/3"> <num value="3">(3)</num> <content>any interest on the obligation or that may otherwise be legally used; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/4"> <num value="4">(4)</num> <content>ad valorem taxes if the credit agreement is authorized in anticipation of, in relation to, or in connection with an obligation that is wholly or partly payable from or is to be wholly or partly payable from ad valorem taxes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/e"> <num value="e">(e)</num> <content>A credit agreement is an agreement for professional services but is not a contract subject to Subchapter I, Chapter 271, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/f"> <num value="f">(f)</num> <chapeau>If a credit agreement is authorized and is executed in anticipation of the issuance of an obligation described by Section 1371.001(5)(B) because the issuer is authorized by Subchapter C, Chapter 271, Local Government Code, to issue certificates of obligation:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/1"> <num value="1">(1)</num> <content>notice required by Section 271.049, Local Government Code, in addition to the other requirements for the notice, must describe the time and place tentatively set for the adoption of the order or ordinance authorizing the credit agreement, the maximum amount and term of the obligations and credit agreement, and the manner in which the certificates of obligation and credit agreement will be paid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/2"> <num value="2">(2)</num> <chapeau>the issuer may enter into the credit agreement and issue the certificates of obligation only if:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/A"> <num value="A">(A)</num> <content>the municipal secretary or clerk or person with similar authority does not receive a petition signed by at least five percent of the registered voters of the issuer that protests the issuance of the certificates of obligation or the execution of the credit agreement before the later of the date tentatively set for the adoption of the order or ordinance to authorize the credit agreement or the date the order or ordinance is adopted;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/B"> <num value="B">(B)</num> <content>the issuance and execution are approved at an election held for that purpose conducted as provided for a bond election under Chapter 1251; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/C"> <num value="C">(C)</num> <content>notice is not required by Section 271.049, Local Government Code, before the certificates of obligation are authorized.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/g"> <num value="g">(g)</num> <chapeau>Payments received by an issuer under a credit agreement or on termination of all or part of a credit agreement may be used to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/1"> <num value="1">(1)</num> <content>pay the obligations in anticipation of which, in relation to which, or in connection with which the credit agreement was entered into or pay the costs to be financed by the obligations in anticipation of which, in relation to which, or in connection with which the credit agreement was entered into;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/2"> <num value="2">(2)</num> <content>pay other liabilities or expenses that are secured on parity with or senior to the obligations in anticipation of which, in relation to which, or in connection with which the credit agreement was entered into; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/3"> <num value="3">(3)</num> <content>after the satisfaction of the obligations or costs described by Subdivision (1) and of the liabilities and expenses described by Subdivision (2) that are due, make payments for any other purpose for which the issuer may issue obligations under this subchapter or that is otherwise authorized by law, unless the credit agreement is paid primarily from ad valorem taxes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/h"> <num value="h">(h)</num> <content>An issuer may agree to pay or receive a payment on early termination of an interest rate management agreement due to a breach or for another reason as provided by the interest rate management agreement. The agreement may specify the payment by a specific amount, by a formula, or by a process or algorithm.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/i"> <num value="i">(i)</num> <content>A credit agreement secured in the manner described by Subsection (d)(4) may be executed without an election or the imposition of an ad valorem tax for the credit agreement unless required by the Texas Constitution. If the Texas Constitution requires an election for the credit agreement, the election must be held substantially in the manner provided for an election under Chapter 1251.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/j"> <num value="j">(j)</num> <chapeau>An issuer may enter into an interest rate management agreement transaction only:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/1"> <num value="1">(1)</num> <content>if the issuer has either entered into at least three interest rate management transactions before November 1, 2006, or has entered into one or more interest rate management transactions with notional amounts totaling at least $400 million before that date; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/2"> <num value="2">(2)</num> <content>as provided by Subsection (k).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/k"> <num value="k">(k)</num> <chapeau>An issuer may enter into an interest rate management transaction if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/1"> <num value="1">(1)</num> <chapeau>the governing body has adopted, amended, or ratified during the preceding two years a risk management policy governing entering into and managing interest rate management agreements and transactions that addresses:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/A"> <num value="A">(A)</num> <content>conditions, if any, under which the issuer may enter into an interest rate management agreement transaction without independent advice from a financial advisor or swap advisor who has experience in interest rate management transactions; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/B"> <num value="B">(B)</num> <content>authorized purposes, permitted types and creditworthiness of counterparties, credit risks and other risks, liquidity, methods of selection of counterparties, and limits concerning awarding a transaction, monitoring, and exposure;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/2"> <num value="2">(2)</num> <chapeau>the issuer has received from the counterparty:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/A"> <num value="A">(A)</num> <content>if the transaction was not awarded through a competitive bidding process:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/i"> <num value="i">(i)</num> <chapeau>a statement that, in the counterparty's judgment, the difference in basis points between the rate of the transaction and the mid-market rate for a comparable transaction falls within the commonly occurring range for comparable transactions;</chapeau> <clause identifier="/us/tx/gv/t9/c1371/scB/s1371.056/ii"> <num value="ii">(ii)</num> <content>a statement of the amount of the difference as determined by the counterparty; or</content> </clause> <clause identifier="/us/tx/gv/t9/c1371/scB/s1371.056/iii"> <num value="iii">(iii)</num> <content>if the counterparty does not know of a comparable transaction or mid-market rate, a statement of another suitable measure of pricing acceptable to the counterparty; and</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/B"> <num value="B">(B)</num> <content>the counterparty's disclosure of any payments the counterparty made to another person to procure the transaction; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/3"> <num value="3">(3)</num> <chapeau>the governing body or an authorized officer or employee of the issuer has determined that the transaction will conform to the issuer's interest rate management agreement policy after reviewing a report of the chief financial officer of the issuer that identifies with respect to the transaction:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/A"> <num value="A">(A)</num> <content>its purpose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/B"> <num value="B">(B)</num> <content>the anticipated economic benefit and the method used to determine the anticipated benefit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/C"> <num value="C">(C)</num> <content>the use of the receipts of the transaction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/D"> <num value="D">(D)</num> <content>the notional amount, amortization, and average life compared to the related obligation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/E"> <num value="E">(E)</num> <content>any floating indices;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/F"> <num value="F">(F)</num> <content>its effective date and duration;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/G"> <num value="G">(G)</num> <content>the identity and credit rating of the counterparties;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/H"> <num value="H">(H)</num> <content>the cost and anticipated benefit of transaction insurance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/I"> <num value="I">(I)</num> <content>the financial advisors and the legal advisors and their fees;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/J"> <num value="J">(J)</num> <content>any security for scheduled and early termination payments;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/K"> <num value="K">(K)</num> <content>any associated risks and risk mitigation features; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.056/L"> <num value="L">(L)</num> <content>early termination provisions.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.056/l"> <num value="l">(l)</num> <content>While an interest rate management agreement transaction is outstanding, the governing body of the issuer shall review and ratify or modify its related risk management policy at least biennially.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 18, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1310 (S.B. 968), Sec. 4, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.057"> <num value="1371.057">Sec. 1371.057.</num> <heading>REVIEW AND APPROVAL OF OBLIGATION, CREDIT AGREEMENT, AND CONTRACT BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.057/a"> <num value="a">(a)</num> <content>Before an obligation may be issued or a credit agreement executed, a record of the proceedings of the issuer authorizing the issuance, execution, and delivery of the obligation or credit agreement and any contract providing revenue or security to pay the obligation or credit agreement must be submitted to the attorney general for review.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.057/b"> <num value="b">(b)</num> <content>If the attorney general finds that the proceedings authorizing an obligation or credit agreement conform to the requirements of the Texas Constitution and this chapter, the attorney general shall approve them and deliver to the comptroller a copy of the attorney general's legal opinion stating that approval and the record of proceedings. After approval, the obligation or credit agreement may be executed and delivered, exchanged, or refinanced from time to time in accordance with those authorizing proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.057/c"> <num value="c">(c)</num> <content>If the authorization of an obligation or of a credit agreement provides that the issuer intends to refinance the obligation or a payment under the credit agreement with refunding bonds issued under Chapter 1207, then the obligation or payment shall be treated, for purposes of attorney general review and approval, as having the intended term and payment schedule of the refunding bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 19, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1005 (H.B. 647), Sec. 2, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 1310 (S.B. 968), Sec. 5, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.058"> <num value="1371.058">Sec. 1371.058.</num> <heading>REGISTRATION</heading> <content>On receipt of the documents required by Section 1371.057(b), the comptroller shall register the record of the proceedings relating to the issuance of obligations or the execution of a credit agreement.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.059"> <num value="1371.059">Sec. 1371.059.</num> <heading>VALIDITY AND INCONTESTABILITY</heading> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.059/a"> <num value="a">(a)</num> <content>If proceedings to authorize an obligation or credit agreement are approved by the attorney general and registered by the comptroller, each obligation or credit agreement, as applicable, or a contract providing revenue or security included in or executed and delivered according to the authorizing proceedings is incontestable in a court or other forum and is valid, binding, and enforceable according to its terms.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.059/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a) and Section 1371.003, and except as provided by this subsection, an obligation authorized by this chapter is not valid, binding, or enforceable unless the obligation is approved by the attorney general and registered by the comptroller in accordance with Chapter 1202. The attorney general's approval and registration by the comptroller is not required for an obligation:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.059/1"> <num value="1">(1)</num> <content>to which Chapter 1202 does not apply or that is exempt from approval and registration as provided by Section 1202.007(a)(1), (2), (3), (4), (6), or (7); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.059/2"> <num value="2">(2)</num> <content>that matures within one year after the issuer receives payment for the obligation, regardless of whether the obligation is evidenced by an instrument with a nominal term of longer than one year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.059/c"> <num value="c">(c)</num> <chapeau>An issuer in the proceedings to authorize obligations or a credit agreement, or in a credit agreement, may agree to waive sovereign immunity from suit or liability for the purpose of adjudicating a claim to enforce the credit agreement or obligation or for damages for breach of the credit agreement or obligation. This subsection does not apply to an issuer that is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.059/1"> <num value="1">(1)</num> <content>a state agency, including a state institution of higher education; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.059/2"> <num value="2">(2)</num> <content>a county with a population of 1.5 million or more.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Redesignated from Government Code Sec. 1371.057(c) and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 19, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1310 (S.B. 968), Sec. 6, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 24, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.060"> <num value="1371.060">Sec. 1371.060.</num> <heading>REFINANCING, RENEWAL, OR REFUNDING OF OBLIGATION OR CREDIT AGREEMENT</heading> <content>An obligation, including accrued interest, or a credit agreement may from time to time be refinanced, renewed, or refunded by the issuance of another obligation or credit agreement.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1371.058 by Acts 1999, 76th Leg., ch. 1064, Sec. 19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scB/s1371.061"> <num value="1371.061">Sec. 1371.061.</num> <heading>MANAGEMENT REPORTS</heading> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.061/a"> <num value="a">(a)</num> <chapeau>If a governing body authorizes an interest rate management agreement transaction, the governing body shall designate an officer of the issuer to monitor and report on the transaction. At least annually, the designated officer shall present to the governing body a written report, signed by the designated officer, on all outstanding interest rate management agreement transactions conducted for the issuer. The report must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.061/1"> <num value="1">(1)</num> <content>describe the terms of the transactions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.061/2"> <num value="2">(2)</num> <chapeau>contain a statement:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.061/A"> <num value="A">(A)</num> <content>of the fair value of each transaction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.061/B"> <num value="B">(B)</num> <content>of the value of any collateral posted to or by the issuer under the transactions with each counterparty at the year's end; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scB/s1371.061/C"> <num value="C">(C)</num> <content>reviewing the transactions' cash flows;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.061/3"> <num value="3">(3)</num> <content>identify with respect to each transaction the counterparty, any guarantor of the counterparty's obligations under the transaction, and the credit ratings of the counterparty and the guarantor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.061/4"> <num value="4">(4)</num> <content>state whether the continuation of the transactions under the agreement would comply with the issuer's interest rate management agreement policy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scB/s1371.061/b"> <num value="b">(b)</num> <chapeau>This section does not apply to an issuer that has entered into:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.061/1"> <num value="1">(1)</num> <content>at least three interest rate management agreement transactions before November 1, 2006; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scB/s1371.061/2"> <num value="2">(2)</num> <content>one or more interest rate management agreement transactions with notional amounts totaling at least $400 million before November 1, 2006.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1310 (S.B. 968), Sec. 7, eff. June 15, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1371/scC"> <num value="C">SUBCHAPTER C.</num> <heading>FINANCIAL ASPECTS OF OBLIGATION</heading> <section identifier="/us/tx/gv/t9/c1371/scC/s1371.101"> <num value="1371.101">Sec. 1371.101.</num> <heading>OBLIGATION AS NEGOTIABLE INSTRUMENT AND INVESTMENT SECURITY</heading> <chapeau>An obligation is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.101/1"> <num value="1">(1)</num> <content>a negotiable instrument; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.101/2"> <num value="2">(2)</num> <content>an investment security to which Chapter 8, Business & Commerce Code, applies.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scC/s1371.102"> <num value="1371.102">Sec. 1371.102.</num> <heading>USE OF CERTAIN PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1371/scC/s1371.102/a"> <num value="a">(a)</num> <content>The proceeds from the sale of an obligation may be deposited or invested in any manner and in any obligation specified in the obligation authorization.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scC/s1371.102/b"> <num value="b">(b)</num> <content>A project cost incurred before the issuance of an obligation issued to finance the related eligible project may be reimbursed from the proceeds from the sale of the obligation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scC/s1371.103"> <num value="1371.103">Sec. 1371.103.</num> <heading>SECURITY FOR OBLIGATION</heading> <subsection identifier="/us/tx/gv/t9/c1371/scC/s1371.103/a"> <num value="a">(a)</num> <chapeau>An obligation must be secured solely by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.103/1"> <num value="1">(1)</num> <content>the proceeds from the sale of other obligations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.103/2"> <num value="2">(2)</num> <content>the proceeds from the sale of revenue bonds payable from the revenue to be received from a public works or a specified user of a public works;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.103/3"> <num value="3">(3)</num> <content>any revenue that the issuer is authorized by the constitution, a statute, or the charter of a home-rule municipality to pledge to the payment of an obligation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.103/4"> <num value="4">(4)</num> <content>a credit agreement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.103/5"> <num value="5">(5)</num> <content>any combination of those sources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scC/s1371.103/b"> <num value="b">(b)</num> <chapeau>A governing body may secure an obligation and pay the cost of a credit agreement executed and delivered in connection with the financing of a project cost with:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.103/1"> <num value="1">(1)</num> <content>the sources permitted by this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.103/2"> <num value="2">(2)</num> <content>ad valorem taxes to the extent the project cost relates to an eligible project financed or to be financed with obligations payable from ad valorem taxes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 20, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scC/s1371.104"> <num value="1371.104">Sec. 1371.104.</num> <heading>SOURCE OF REPAYMENT OF OBLIGATION</heading> <chapeau>An obligation must be repaid from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.104/1"> <num value="1">(1)</num> <content>a source of security for the payment of the obligation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.104/2"> <num value="2">(2)</num> <content>money received from a credit agreement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.104/3"> <num value="3">(3)</num> <content>any other revenue legally available for the payment of the obligation.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scC/s1371.105"> <num value="1371.105">Sec. 1371.105.</num> <heading>PLEDGE OR LIEN ON RESOURCES, ASSETS, OR FUND OF ISSUER</heading> <subsection identifier="/us/tx/gv/t9/c1371/scC/s1371.105/a"> <num value="a">(a)</num> <chapeau>A pledge or lien provided for in the resolution, order, ordinance, or other proceedings authorizing a public security, a credit agreement, or another agreement on a resource of the issuer, including revenue or income, on an asset of the issuer, or on a fund maintained by the issuer to secure payment of the public security or to secure a payment required by a credit agreement or other agreement:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.105/1"> <num value="1">(1)</num> <content>is valid and binding without further action by the issuer according to its terms and without being filed or recorded, except in the records of the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.105/2"> <num value="2">(2)</num> <chapeau>is effective from the time of payment for and delivery of the public security or execution of the credit agreement or other agreement until:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scC/s1371.105/A"> <num value="A">(A)</num> <content>the public security or other payment has been paid;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scC/s1371.105/B"> <num value="B">(B)</num> <content>payment of the public security has been provided for; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scC/s1371.105/C"> <num value="C">(C)</num> <content>each term of the credit agreement or other agreement has been satisfied; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.105/3"> <num value="3">(3)</num> <content>is effective as to an item on hand or later received, and the item is subject to the lien or pledge without physical delivery of the item or other action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scC/s1371.105/b"> <num value="b">(b)</num> <chapeau>This section does not exempt an issuer from a duty to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.105/1"> <num value="1">(1)</num> <content>record a lien on real property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scC/s1371.105/2"> <num value="2">(2)</num> <content>submit a public security issue for approval by the attorney general and registration by the comptroller.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scC/s1371.106"> <num value="1371.106">Sec. 1371.106.</num> <heading>PLEDGE OF OR LIEN ON SALES OR USE TAX REVENUE</heading> <content>This chapter does not affect a restriction imposed by Chapter 321, Tax Code, on a pledge of or lien on sales and use tax revenue.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1371/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADVISERS RETAINED FOR THE ISSUANCE OF PUBLIC SECURITIES AND RELATED MATTERS</heading> <section identifier="/us/tx/gv/t9/c1371/scD/s1371.151"> <num value="1371.151">Sec. 1371.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/1"> <num value="1">(1)</num> <content>"Advice" means the advice provided by an adviser regarding activities described by Sections 1371.154(b)(2)(A)-(C).</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/2"> <num value="2">(2)</num> <content>"Adviser" means a person who provides advice regarding activities described by Sections 1371.154(b)(2)(A)-(C).</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/3"> <num value="3">(3)</num> <chapeau>"Interest rate management agreement" means an agreement that provides for an interest rate transaction, including:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/A"> <num value="A">(A)</num> <content>a swap, basis, forward, option, cap, collar, floor, lock, or hedge; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/B"> <num value="B">(B)</num> <content>any combination of these types of agreements or transactions.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/4"> <num value="4">(4)</num> <chapeau>"Municipal finance professional" means an individual, other than an individual whose functions are solely clerical or ministerial, whose activities include:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/A"> <num value="A">(A)</num> <content>underwriting, trading, or the sale of municipal securities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/B"> <num value="B">(B)</num> <content>financial advisory or consultant services for issuers in connection with the issuance of public securities, the execution and delivery of interest rate management agreements, or the investment of the proceeds of public securities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/C"> <num value="C">(C)</num> <content>research or investment advice with respect to municipal securities, provided that the research or advice relates to an activity described by Paragraph (A) or (B); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/D"> <num value="D">(D)</num> <content>any other activity that involves direct or indirect communication with public investors regarding public securities, provided that the activity relates to an activity described by Paragraph (A) or (B).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.151/5"> <num value="5">(5)</num> <content>"Public security" has the meaning assigned by Section 1202.001.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scD/s1371.152"> <num value="1371.152">Sec. 1371.152.</num> <heading>EXEMPTIONS</heading> <chapeau>This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.152/1"> <num value="1">(1)</num> <content>an issuer who has more than $3 billion in outstanding obligations as of September 1, 2007, or to a nonprofit corporation investing funds on behalf of such an issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.152/2"> <num value="2">(2)</num> <content>a person acting as a financial adviser with respect to an issuance of public securities by an issuer created under Chapter 8503, Special District Local Laws Code, delivered before January 1, 2010, under a contract that was in effect on September 1, 2007, and that has not been modified since that date;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.152/3"> <num value="3">(3)</num> <content>an employee of an issuer providing advice to the issuer or to another issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.152/4"> <num value="4">(4)</num> <chapeau>a state agency:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.152/A"> <num value="A">(A)</num> <content>created by Section 49-b, Article III, Texas Constitution; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.152/B"> <num value="B">(B)</num> <content>the head of which is an officer in the executive department under Section 1, Article IV, Texas Constitution; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.152/5"> <num value="5">(5)</num> <content>a corporation created under Chapter 505, Local Government Code, by a municipality located in a county bordering the Rio Grande River.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 7, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.015, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scD/s1371.153"> <num value="1371.153">Sec. 1371.153.</num> <heading>EXEMPTIONS FOR CERTAIN ADVICE</heading> <chapeau>This subchapter does not apply to advice to an issuer regarding:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.153/1"> <num value="1">(1)</num> <content>a loan or a line of credit by a depository institution to an issuer in a transaction not involving the issuance of a public security offered to a third party or parties; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.153/2"> <num value="2">(2)</num> <content>a deposit of funds with a depository institution in compliance with another statute of this state.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scD/s1371.154"> <num value="1371.154">Sec. 1371.154.</num> <heading>FINANCIAL ADVISER OR INVESTMENT ADVISER QUALIFICATIONS AND REQUIREMENTS FOR CERTAIN AGREEMENTS AND TRANSACTIONS</heading> <subsection identifier="/us/tx/gv/t9/c1371/scD/s1371.154/a"> <num value="a">(a)</num> <chapeau>This section applies to a financial adviser or an investment adviser who advises the issuer in connection with:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/1"> <num value="1">(1)</num> <content>an interest rate management agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/2"> <num value="2">(2)</num> <content>the execution or delivery of a public security; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/3"> <num value="3">(3)</num> <content>the investment of the public security proceeds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scD/s1371.154/b"> <num value="b">(b)</num> <chapeau>To be eligible to be a financial adviser or an investment adviser under this subchapter, the adviser must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/1"> <num value="1">(1)</num> <chapeau>be registered:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/A"> <num value="A">(A)</num> <content>as a dealer or investment adviser in accordance with Section 4004.051, 4004.052, or 4004.302;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/B"> <num value="B">(B)</num> <content>with the United States Securities and Exchange Commission under the Investment Advisers Act of 1940 (15 U.S.C. Section 80b-1 et seq.), if the adviser is providing advice on the investment of bond proceeds and not on the issuance of a public security or an interest rate management agreement; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/C"> <num value="C">(C)</num> <content>with the United States Securities and Exchange Commission as a municipal advisor under Section 15B, Securities Exchange Act of 1934 (15 U.S.C. Section 78o-4);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/2"> <num value="2">(2)</num> <chapeau>have relevant experience in providing advice to issuers in connection with:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/A"> <num value="A">(A)</num> <content>the issuance of public securities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/B"> <num value="B">(B)</num> <content>the valuation of interest rate management agreements; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/C"> <num value="C">(C)</num> <content>the investment of public security proceeds; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/3"> <num value="3">(3)</num> <chapeau>acknowledge in writing to the issuer that in connection with the transaction for which the adviser is providing advice the adviser:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/A"> <num value="A">(A)</num> <content>is acting as the issuer's agent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.154/B"> <num value="B">(B)</num> <content>has complied with the requirements of this subchapter.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 7, eff. September 1, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 575 (H.B. 3132), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.25, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1371/scD/s1371.155"> <num value="1371.155">Sec. 1371.155.</num> <heading>REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t9/c1371/scD/s1371.155/a"> <num value="a">(a)</num> <chapeau>An adviser, including an adviser that is not required to be registered under Section 1371.154(b)(1)(A), shall comply with the following with respect to all services contemplated under this subchapter to be provided in this state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/1"> <num value="1">(1)</num> <content>in conducting services as an adviser of the issuer, the adviser shall deal fairly with all persons and may not engage in any deceptive, dishonest, or unfair practice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/2"> <num value="2">(2)</num> <content>in recommending to an issuer any transaction involving the issuance of public securities, the execution and delivery of interest rate management agreements, or the investment of proceeds of securities, the adviser shall have reasonable grounds for making the recommendation based on the information made available by the issuer or information the adviser otherwise knows about the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/3"> <num value="3">(3)</num> <content>the adviser may not in any year, directly or indirectly, give or permit to be given to an employee or an elected or appointed official of an issuer gifts or services of value, including gratuities, that have a total cumulative value of more than $100;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/4"> <num value="4">(4)</num> <content>the adviser may not, directly or indirectly, provide or agree to provide payment to a person who is not affiliated with the adviser for a solicitation of advisory business for the adviser; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/5"> <num value="5">(5)</num> <chapeau>the adviser may not act as adviser to an issuer before the second anniversary of the date of making a contribution to an official of the issuer if the contribution is made by:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/A"> <num value="A">(A)</num> <content>the adviser;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/B"> <num value="B">(B)</num> <content>a municipal finance professional associated with the adviser; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/C"> <num value="C">(C)</num> <content>a political action committee controlled by the adviser or by a municipal finance profession associated with the adviser.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scD/s1371.155/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a)(3), this section does not prohibit an adviser, including an adviser that is not required to be registered under Section 1371.154(b)(1)(A), from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/1"> <num value="1">(1)</num> <content>giving an employee or an elected or appointed official of an issuer occasional gifts of meals or tickets to theatrical, sporting, or other entertainments hosted by the adviser;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/2"> <num value="2">(2)</num> <content>sponsoring legitimate business functions for the issuer that are recognized by the Internal Revenue Service as deductible business expenses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/3"> <num value="3">(3)</num> <content>providing to the issuer or an employee or elected or appointed official of the issuer gifts of reminder advertising.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scD/s1371.155/c"> <num value="c">(c)</num> <content>A gift or sponsorship given or provided by an adviser, including an adviser that is not required to be registered under Section 1371.154(b)(1)(A), to an issuer under Subsection (b) may not be so frequent or so extensive that a question of impropriety is raised.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1371/scD/s1371.155/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Subsection (a)(5), this section does not prohibit an adviser, including an adviser that is not required to be registered under Section 1371.154(b)(1)(A), from acting as an adviser to an issuer if the only contributions made to an official of the issuer before the second anniversary of the date of making a contribution described by Subsection (a)(5):</chapeau> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/1"> <num value="1">(1)</num> <content>were made by municipal finance professionals who were entitled to vote; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1371/scD/s1371.155/2"> <num value="2">(2)</num> <content>were not in excess of $250 for each election.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1372"> <num value="1372">CHAPTER 1372.</num> <heading>PRIVATE ACTIVITY BONDS AND CERTAIN OTHER BONDS</heading> <subchapter identifier="/us/tx/gv/t9/c1372/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1372/scA/s1372.001"> <num value="1372.001">Sec. 1372.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/1"> <num value="1">(1)</num> <content>"Additional state ceiling" means authorization under federal law for the issuance of bonds that are tax-exempt private activity bonds subject to the limits imposed by Section 146, Internal Revenue Code (26 U.S.C. Section 146), in an amount in addition to the state ceiling.</content> <continuation>(1-a) "Applicable official" means the state official or state agency designated by federal law to allocate a miscellaneous bond ceiling or designate bonds entitled to the federal subsidy limited by a miscellaneous bond ceiling or, in the absence of designation by federal law, the governor.</continuation> <continuation>(1-b) "Board" means the Bond Review Board.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/2"> <num value="2">(2)</num> <chapeau>"Bonds" means all obligations, including bonds, certificates, or notes, that are:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/A"> <num value="A">(A)</num> <content>authorized to be issued by:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.001/i"> <num value="i">(i)</num> <chapeau>the constitution or a statute of this state; or</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scA/s1372.001/ii"> <num value="ii">(ii)</num> <content>the charter of a home-rule municipality; and</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/B"> <num value="B">(B)</num> <content>either:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.001/i"> <num value="i">(i)</num> <chapeau>subject to the limitations of Section 146, Internal Revenue Code (26 U.S.C. Section 146); or</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scA/s1372.001/ii"> <num value="ii">(ii)</num> <content>with respect to Subchapter D, otherwise entitled to a federal subsidy only if designated for the exemption, credit, or other subsidy, or allocated a portion of a limited amount of obligations for which the exemption, credit, or other subsidy is authorized, by this state or an applicable official or by an issuer to which this state or the applicable official has made an allocation, including exemptions, credits, and other subsidies authorized by any federal law authorizing a federal subsidy.</content> </clause> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/3"> <num value="3">(3)</num> <content>"Closing" means the issuance and delivery of a bond by an issuer in exchange for the required payment for the bond. The term does not include a delivery of a bond if expenditure of the proceeds of the bond is conditioned on obtaining credit enhancement in support of the bond.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/4"> <num value="4">(4)</num> <content>"Enterprise zone facility bond" means an enterprise zone facility bond under Section 1394, Internal Revenue Code (26 U.S.C. Section 1394).</content> <continuation>(4-a) "Federal subsidy" means an exclusion of interest on a bond from gross income for federal income tax purposes, a federal income tax credit associated with a bond, a direct federal subsidy of interest on a bond, or any other federally authorized financial benefit associated with a bond.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/5"> <num value="5">(5)</num> <content>"Housing finance corporation" has the meaning assigned by Section 394.003, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/6"> <num value="6">(6)</num> <content>"Internal Revenue Code" means the Internal Revenue Code of 1986 and its subsequent amendments.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/7"> <num value="7">(7)</num> <chapeau>"Issuer" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/A"> <num value="A">(A)</num> <content>a department, board, authority, agency, subdivision, political subdivision, body politic, or instrumentality of this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/B"> <num value="B">(B)</num> <content>a nonprofit corporation acting for or on behalf of an entity described by Paragraph (A).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/8"> <num value="8">(8)</num> <content>"Local government" has the meaning assigned by Section 394.003, Local Government Code.</content> <continuation>(8-a) "Miscellaneous bond ceiling" means the maximum amount of bonds of any type that may be issued by issuers in this state during a calendar year, or cumulatively, that are entitled to a federal subsidy only if designated for the federal subsidy, or allocated a portion of a limited amount of bonds other than bonds subject to the limits imposed by Section 146, Internal Revenue Code (26 U.S.C. Section 146), for which the federal subsidy is authorized, by:</continuation> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/A"> <num value="A">(A)</num> <content>this state or the applicable official; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/B"> <num value="B">(B)</num> <content>an issuer to which this state or the applicable official has made an allocation.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/9"> <num value="9">(9)</num> <content>"Mortgage credit certificate" means a certificate of the type described by Section 25, Internal Revenue Code (26 U.S.C. Section 25).</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/10"> <num value="10">(10)</num> <content>"Private activity bond" has the meaning assigned by Section 141(a), Internal Revenue Code (26 U.S.C. Section 141(a)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/11"> <num value="11">(11)</num> <content>"Qualified mortgage bond" has the meaning assigned by Section 143(a), Internal Revenue Code (26 U.S.C. Section 143(a)). The term includes a mortgage credit certificate.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/12"> <num value="12">(12)</num> <content>"Qualified residential rental project bond" means a bond issued for a qualified residential rental project as defined by Section 142(d), Internal Revenue Code (26 U.S.C. Section 142(d)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/13"> <num value="13">(13)</num> <content>"Qualified small issue bond" has the meaning assigned by Section 144(a), Internal Revenue Code (26 U.S.C. Section 144(a)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/14"> <num value="14">(14)</num> <content>"Qualified student loan bond" has the meaning assigned by Section 144(b), Internal Revenue Code (26 U.S.C. Section 144(b)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/15"> <num value="15">(15)</num> <content>"Reservation" means a reservation of a portion of the state ceiling for a specific bond issue.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/16"> <num value="16">(16)</num> <content>"State-voted issue" means an issue of bonds approved by the voters of this state in a statewide election.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/17"> <num value="17">(17)</num> <content>"State ceiling" means the maximum amount of tax-exempt private activity bonds that may be issued by all issuers in this state during a calendar year, as computed under Section 146(d), Internal Revenue Code (26 U.S.C. Section 146(d)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.001/18"> <num value="18">(18)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 21(1), eff. September 1, 2019.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1329, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 4, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 21(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scA/s1372.002"> <num value="1372.002">Sec. 1372.002.</num> <heading>"PROJECT"</heading> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.002/a"> <num value="a">(a)</num> <chapeau>For purposes of this chapter, a project is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/1"> <num value="1">(1)</num> <content>an eligible facility or facilities that are proposed to be financed, in whole or in part, by an issue of qualified residential rental project bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/2"> <num value="2">(2)</num> <content>in connection with an issue of qualified mortgage bonds, the providing of financial assistance to qualified mortgagors located in all or any part of the jurisdiction of the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/3"> <num value="3">(3)</num> <chapeau>in connection with an issue of qualified student loan bonds:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/A"> <num value="A">(A)</num> <content>if the issuer is the Texas Higher Education Coordinating Board, the provision of financial assistance to students; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/B"> <num value="B">(B)</num> <content>if an issuer is authorized by Section 53B.47, Education Code, the provision of guaranteed student loans or alternative education loans that satisfy the requirements of Section 53B.47(b), Education Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/4"> <num value="4">(4)</num> <content>an eligible facility or facilities that are proposed to be financed, in whole or in part, by an issue of bonds other than bonds described by Subdivision (1), (2), or (3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.002/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a)(2), the jurisdiction of an issuer is determined on the date the issuer's application for reservation is delivered to the board.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.002/c"> <num value="c">(c)</num> <chapeau>For purposes of Subsection (a)(1), an application under this chapter may include either the rehabilitation or new construction, or both the rehabilitation and new construction, of qualified residential rental facilities located at multiple sites and with respect to which 51 percent or more of the residential units are located:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/1"> <num value="1">(1)</num> <content>in a county with a population of less than 100,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/2"> <num value="2">(2)</num> <content>in a county in which the median income is less than the median income for the state, provided that the units are located in that portion of the county that is not included in a metropolitan statistical area containing one or more projects that are proposed to be financed, in whole or in part, by an issuance of bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.002/d"> <num value="d">(d)</num> <content>For purposes of Subsection (c), in an application for a reservation, the number of sites may be reduced as needed without affecting their status as a project for purposes of the application, provided that the final application for a reservation contains at least two sites.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.002/e"> <num value="e">(e)</num> <content>For purposes of Subsection (a)(3), and only for applications for the financing of sewage facilities, solid waste disposal facilities, and qualified hazardous waste facilities, an application under this chapter may include multiple facilities in multiple jurisdictions. In such an application, the number of facilities may be reduced as needed without affecting their status as a project for purposes of the application.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.002/f"> <num value="f">(f)</num> <content>Notwithstanding Subsection (c), an applicant to which this subsection applies may aggregate more than one qualified residential rental project into a single, combined project as part of the participation of the housing authority for the applicable municipality in the Rental Assistance Demonstration program administered by the United States Department of Housing and Urban Development, as specified by the Consolidated and Further Continuing Appropriations Act of 2012 (Pub. L. No. 112-55) and its subsequent amendments, if the combined project is related to the municipal housing authority's conversion of public housing units as permitted under that program.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.002/g"> <num value="g">(g)</num> <chapeau>Subsection (f) applies only to an applicant created by a municipal housing authority established by a municipality that is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/1"> <num value="1">(1)</num> <content>adjacent to an international boundary of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.002/2"> <num value="2">(2)</num> <content>located in a county that contains a municipality with a population of more than 500,000.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 5, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 233 (H.B. 2878), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 2, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 52, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scA/s1372.003"> <num value="1372.003">Sec. 1372.003.</num> <heading>"CLOSING" IN CONNECTION WITH MORTGAGE CREDIT CERTIFICATES</heading> <content>The closing of mortgage credit certificates occurs on the date on which an issuer elects not to issue qualified mortgage bonds and to establish a mortgage credit certificate program under Section 25, Internal Revenue Code (26 U.S.C. Section 25).</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scA/s1372.004"> <num value="1372.004">Sec. 1372.004.</num> <heading>RULES</heading> <content>The board may adopt rules necessary to accomplish the purposes of this chapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scA/s1372.005"> <num value="1372.005">Sec. 1372.005.</num> <heading>DELIVERY OF REQUIRED SUBMISSIONS TO BOARD; ISSUANCE OF RECEIPTS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.005/a"> <num value="a">(a)</num> <content>A submission required by this chapter must be delivered to the board at its Austin office during normal business hours.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.005/b"> <num value="b">(b)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.005/1"> <num value="1">(1)</num> <content>note on the face of the document delivered the date and time of delivery; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.005/2"> <num value="2">(2)</num> <chapeau>provide the submitting issuer with a receipt that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.005/A"> <num value="A">(A)</num> <content>describes the document delivered; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scA/s1372.005/B"> <num value="B">(B)</num> <content>states the date and time of delivery.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scA/s1372.006"> <num value="1372.006">Sec. 1372.006.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.006/a"> <num value="a">(a)</num> <chapeau>An application for a reservation under Subchapter B or a carryforward designation under Subchapter C must be accompanied by a nonrefundable fee in the amount of $500, except that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/1"> <num value="1">(1)</num> <content>for projects that include multiple facilities authorized under Section 1372.002(e), the application must be accompanied by a nonrefundable fee in an amount of $500 for each facility included in the application for the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/2"> <num value="2">(2)</num> <content>for issuers of qualified residential rental project bonds the application must be accompanied by a nonrefundable fee of $5,000, of which the board shall retain $1,000 to offset the costs of the private activity bond allocation program and the administration of that program and of which the board shall transfer $4,000 through an interagency agreement to the Texas Department of Housing and Community Affairs for use in the affordable housing research and information program as provided by Section 2306.259; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/3"> <num value="3">(3)</num> <content>for a project that includes multiple qualified residential rental projects authorized under Section 1372.002(f), the application must be accompanied by a nonrefundable fee in an amount of $5,000 for each qualified residential rental project included in the application for the project, with a maximum total fee of $25,000. The board shall retain 20 percent to offset the costs of the private activity bond allocation program and the administration of that program. The board shall transfer 80 percent through an interagency agreement to the Texas Department of Housing and Community Affairs for use in the affordable housing research and information program as provided by Section 2306.259.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.006/b"> <num value="b">(b)</num> <chapeau>An issuer, other than an issuer under Section 1372.022(a)(2), shall submit to the board a closing fee in an amount that is equal to the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/1"> <num value="1">(1)</num> <content>$1,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/2"> <num value="2">(2)</num> <content>0.025 percent of the principal amount of the bonds certified as provided by Section 1372.039(a)(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.006/c"> <num value="c">(c)</num> <chapeau>An issuer exchanging a portion of the state ceiling for mortgage credit certificates shall submit to the board a closing fee in an amount that is equal to the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/1"> <num value="1">(1)</num> <content>$1,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/2"> <num value="2">(2)</num> <content>0.0125 percent of the amount of the state ceiling exchanged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.006/d"> <num value="d">(d)</num> <chapeau>Of each fee required by Subsection (b) or (c):</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/1"> <num value="1">(1)</num> <content>one-third must be submitted not later than the 35th day after the reservation date for the issue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/2"> <num value="2">(2)</num> <content>the remainder must be submitted at the time of closing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.006/e"> <num value="e">(e)</num> <chapeau>An issuer receiving a carryforward designation shall submit to the board a fee in an amount that is equal to the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/1"> <num value="1">(1)</num> <content>$1,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scA/s1372.006/2"> <num value="2">(2)</num> <content>0.025 percent of the amount of the carryforward designation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scA/s1372.006/f"> <num value="f">(f)</num> <content>A fee required by Subsection (e) must be submitted not later than the fifth business day following the date of receipt of the carryforward designation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.012(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1329, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 951 (H.B. 1582), Sec. 2, eff. June 18, 2005. Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 6, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 233 (H.B. 2878), Sec. 2, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1372/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ALLOCATION AND RESERVATION OF STATE CEILING</heading> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.021"> <num value="1372.021">Sec. 1372.021.</num> <heading>ANNUAL ALLOCATION OF STATE CEILING</heading> <content>The state ceiling for each calendar year is allocated to issuers of private activity bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.022"> <num value="1372.022">Sec. 1372.022.</num> <heading>AVAILABILITY OF STATE CEILING TO ISSUERS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.022/a"> <num value="a">(a)</num> <chapeau>If the state ceiling is computed on the basis of $75 per capita or a greater amount, before August 15 of each year:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.022/1"> <num value="1">(1)</num> <content>32.25 percent of the state ceiling is available exclusively for reservations by issuers of qualified mortgage bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.022/2"> <num value="2">(2)</num> <content>10.0 percent of the state ceiling is available exclusively for reservations by issuers of state-voted issues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.022/3"> <num value="3">(3)</num> <content>2.0 percent of the state ceiling is available exclusively for reservations by issuers of qualified small issue bonds and enterprise zone facility bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.022/4"> <num value="4">(4)</num> <content>26.25 percent of the state ceiling is available exclusively for reservations by issuers of qualified residential rental project bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.022/5"> <num value="5">(5)</num> <content>29.5 percent of the state ceiling is available exclusively for reservations by any other issuer of bonds that require an allocation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.022/b"> <num value="b">(b)</num> <content>On and after August 15, that portion of the state ceiling available for reservations becomes available for all applications for reservations in the order determined by the board by lot. If all applicants for a reservation have been offered a portion of the available state ceiling, then the board shall grant reservations in the order in which the applications for those reservations are received.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 10.01, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 8.013(a), eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1468, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1329, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 7, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.0223"> <num value="1372.0223">Sec. 1372.0223.</num> <heading>DEDICATION OF PORTION OF STATE CEILING TO CERTAIN ISSUERS OF QUALIFIED MORTGAGE BONDS</heading> <chapeau>Until August 7, out of that portion of the state ceiling that is available exclusively for reservations by issuers of qualified mortgage bonds under Section 1372.022:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0223/1"> <num value="1">(1)</num> <content>10 percent is available exclusively to the Texas State Affordable Housing Corporation for the purpose of issuing qualified mortgage bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0223/2"> <num value="2">(2)</num> <content>56.66 percent is available exclusively to housing finance corporations for the purpose of issuing qualified mortgage bonds.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 674 (S.B. 132), Sec. 9, eff. June 17, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 544 (S.B. 1185), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.023"> <num value="1372.023">Sec. 1372.023.</num> <heading>DEDICATION OF PORTIONS OF STATE CEILING TO TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.023/a"> <num value="a">(a)</num> <content>Until August 7, of that portion of the state ceiling that is available exclusively for reservations by issuers of qualified mortgage bonds, 33.34 percent is available exclusively to the Texas Department of Housing and Community Affairs for the purpose of issuing qualified mortgage bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.023/b"> <num value="b">(b)</num> <content>Until August 15, of that portion of the state ceiling that is available exclusively for reservations by issuers of qualified residential rental project bonds, one-fifth is available exclusively to the Texas Department of Housing and Community Affairs in the manner described by Section 1372.0231.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.023/c"> <num value="c">(c)</num> <content>The Texas Department of Housing and Community Affairs may not reserve a portion of the state ceiling that is available exclusively for reservations by issuers of qualified residential rental project bonds other than the portion dedicated to the department under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.32, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 332, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 544 (S.B. 1185), Sec. 4, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.0231"> <num value="1372.0231">Sec. 1372.0231.</num> <heading>DEDICATION OF PORTION OF STATE CEILING AVAILABLE FOR QUALIFIED RESIDENTIAL RENTAL PROJECT BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/a"> <num value="a">(a)</num> <chapeau>Until August 15, of that portion of the state ceiling that is available exclusively for reservations by issuers of qualified residential rental project bonds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/1"> <num value="1">(1)</num> <content>20 percent is available exclusively to the Texas Department of Housing and Community Affairs in the manner described by Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/2"> <num value="2">(2)</num> <content>70 percent is available exclusively to housing finance corporations in the manner described by Subsections (c)-(f); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/3"> <num value="3">(3)</num> <content>10 percent is available exclusively to the Texas State Affordable Housing Corporation in the manner described by Subsection (b-1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/b"> <num value="b">(b)</num> <content>With respect to the amount of the state ceiling set aside under Subsection (a)(1), the board shall grant reservations at the direction of the Texas Department of Housing and Community Affairs as provided by Section 2306.359 and in a manner that ensures that the set-aside amount is used for proposed projects that are located throughout the state.</content> <continuation>(b-1) With respect to the amount of the state ceiling set aside under Subsection (a)(3), the board shall issue qualified residential rental project bonds and allocate bond funds at the direction of the Texas State Affordable Housing Corporation as provided by Section 2306.565. Issuances made by the board under this subsection are subject to review and approval by the board under Section 1231.041.</continuation> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 21(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (i), before March 1, the board shall apportion the amount of the state ceiling set aside under Subsection (a)(2) among the uniform state service regions according to the percentage of the state's population that resides in each of those regions.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/e"> <num value="e">(e)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 21(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/f"> <num value="f">(f)</num> <content>In each area described by Subsection (d), the board shall grant reservations based on the priority levels of proposed projects as described by Section 1372.0321.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/g"> <num value="g">(g)</num> <content>On or after March 1, the board may not grant available reservations to housing finance corporations described by Subsection (a) based on uniform state service regions or any segments of those regions.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/h"> <num value="h">(h)</num> <content>Allocations by the board at the direction of the Texas Department of Housing and Community Affairs under Subsection (b) are subject to review and approval by the board as provided by Section 1231.041.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/i"> <num value="i">(i)</num> <content>Before March 1, the board shall apportion the amount of the state ceiling set aside under Subsection (a)(2) only among uniform state service regions with respect to which an issuer has submitted an application for a reservation of the state ceiling before March 1.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0231/j"> <num value="j">(j)</num> <content>An application by an issuer of qualified residential rental project bonds that is submitted after the deadline for eligibility to participate in the lottery has a priority lower than that of every application submitted before that date.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 10.02, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 27, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 332, Sec. 3, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 969, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1329, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(37), eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 6, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 5, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 6, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 21(2), eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1006 (H.B. 1766), Sec. 2, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.024"> <num value="1372.024">Sec. 1372.024.</num> <heading>INCREASE IN AMOUNT OF STATE CEILING AVAILABLE TO ISSUERS OF STATE-VOTED ISSUES</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.024/a"> <num value="a">(a)</num> <chapeau>If, before January 2, applications received for reservations for state-voted issues total more than 10 percent of the available state ceiling for that program year, the percentage of state-voted ceiling requested that is more than 10 percent of the state ceiling:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.024/1"> <num value="1">(1)</num> <content>is removed from the state ceiling available to other issuers on January 2; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.024/2"> <num value="2">(2)</num> <content>is available for those applications for reservations for state-voted issues.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.024/b"> <num value="b">(b)</num> <content>The amount removed under Subsection (a) may not exceed 10 percent of the state ceiling.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.024/c"> <num value="c">(c)</num> <content>The remaining portion of the state ceiling is available in accordance with Section 1372.022(a).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 969, Sec. 2, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1329, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.025"> <num value="1372.025">Sec. 1372.025.</num> <heading>REALLOCATION OF STATE CEILING ON FAILURE OF BONDS TO QUALIFY AS TAX-EXEMPT OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.025/a"> <num value="a">(a)</num> <chapeau>If a type of bond listed in Section 1372.022(a) does not qualify on January 2 of any year for treatment as a tax-exempt obligation under the Internal Revenue Code:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.025/1"> <num value="1">(1)</num> <content>Section 1372.022(a) has no effect for that year for that type of bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.025/2"> <num value="2">(2)</num> <content>by March 1, the portion of the state ceiling that but for Subdivision (1) would have been available exclusively for reservations by issuers of that type of bond shall be reallocated proportionately for reservation by each other category of issuer listed in that section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.025/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to qualified mortgage bonds or qualified residential rental project bonds made available exclusively to the Texas Department of Housing and Community Affairs under Section 1372.023 or the Texas State Affordable Housing Corporation under Section 1372.0223(1).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.33, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 196 (H.B. 1007), Sec. 3, eff. May 27, 2005. Acts 2013, 83rd Leg., R.S., Ch. 405 (S.B. 286), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1219 (S.B. 1553), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.026"> <num value="1372.026">Sec. 1372.026.</num> <heading>LIMITATION ON AMOUNT OF STATE CEILING AVAILABLE TO HOUSING FINANCE CORPORATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.026/a"> <num value="a">(a)</num> <chapeau>The maximum amount of the state ceiling that may be reserved before August 15 by a housing finance corporation for the issuance of qualified mortgage bonds may not exceed the amount computed as follows:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.026/1"> <num value="1">(1)</num> <content>if the local population of the housing finance corporation is 300,000 or more, $36 million plus the product of the amount by which the local population exceeds 300,000 multiplied by $40;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.026/2"> <num value="2">(2)</num> <content>if the local population of the housing finance corporation is 200,000 or more but less than 300,000, $32 million plus the product of the amount by which the local population exceeds 200,000 multiplied by $40;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.026/3"> <num value="3">(3)</num> <content>if the local population of the housing finance corporation is 100,000 or more but less than 200,000, $24 million plus the product of the amount by which the local population exceeds 100,000 multiplied by $80; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.026/4"> <num value="4">(4)</num> <content>if the local population of the housing finance corporation is less than 100,000, the product of the local population multiplied by $240.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.026/b"> <num value="b">(b)</num> <chapeau>A housing finance corporation may not receive an allocation for the issuance of qualified mortgage bonds in an amount that exceeds the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.026/1"> <num value="1">(1)</num> <content>$50 million; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.026/2"> <num value="2">(2)</num> <content>1.70 percent of the state ceiling.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.026/c"> <num value="c">(c)</num> <content>For purposes of this section, the local population of a housing finance corporation is the population of the local government or local governments on whose behalf a housing finance corporation is created. If two local governments that have a population of at least 50,000 each and that have overlapping territory have created housing finance corporations that have the power to issue bonds to provide financing for home mortgages, the population of the housing finance corporation created on behalf of the larger local government is computed by subtracting from the population of the larger local government the population of the part of the smaller local government that is located in the larger local government. The reduction of population provided by this subsection is not required if the smaller local government assigns its authority to issue bonds, based on its population, to the larger local government.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 10.03, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 8, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.0261"> <num value="1372.0261">Sec. 1372.0261.</num> <heading>FAILURE OF HOUSING FINANCE CORPORATION TO USE AMOUNT OF STATE CEILING ALLOCATED</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/a"> <num value="a">(a)</num> <chapeau>In this section, "utilization percentage" means that portion of the amount of the state ceiling allocated to a housing finance corporation with respect to which the corporation issues private activity bonds that result in mortgage loans or mortgage credit certificates. A housing finance corporation's utilization percentage for an allocation of the state ceiling is the quotient of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/1"> <num value="1">(1)</num> <chapeau>the amount of the state ceiling:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/A"> <num value="A">(A)</num> <content>with respect to which mortgage loans have been originated, considering only the original principal balance of those loans;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/B"> <num value="B">(B)</num> <content>that is used to purchase mortgages or mortgage-backed securities; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/C"> <num value="C">(C)</num> <content>that is used to issue mortgage credit certificates; divided by</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/2"> <num value="2">(2)</num> <content>the amount of the state ceiling allocated, minus any amounts of the state ceiling required for debt service reserve funds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/b"> <num value="b">(b)</num> <content>If a housing finance corporation's issue of bonds uses a new allocation of the state ceiling in combination with taxable bond proceeds or with bond proceeds recycled from previous allocations of the state ceiling, the first loans or certificates financed are considered in computing the utilization percentage of the new allocation of the state ceiling.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/c"> <num value="c">(c)</num> <content>If a housing finance corporation's utilization percentage is less than 80 percent but at least 25 percent, the next time the corporation becomes eligible for a reservation of the state ceiling, the maximum amount of the state ceiling that may be reserved for the corporation is equal to the amount for which the corporation would otherwise be eligible under Section 1372.026 multiplied by the utilization percentage of the corporation's last bond issue that used an allocation of the state ceiling.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/d"> <num value="d">(d)</num> <chapeau>A housing finance corporation may not be penalized under Subsection (c) if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/1"> <num value="1">(1)</num> <chapeau>the corporation fails to use:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/A"> <num value="A">(A)</num> <content>bond proceeds recycled from previous allocations of the state ceiling; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/B"> <num value="B">(B)</num> <content>taxable bond proceeds;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/2"> <num value="2">(2)</num> <content>as the result of an issuance of bonds, the corporation's utilization percentage is 80 percent or greater; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/3"> <num value="3">(3)</num> <content>the application is received after July 14.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/e"> <num value="e">(e)</num> <content>If a housing finance corporation's utilization percentage is less than 25 percent, the next time the corporation becomes eligible for a reservation of the state ceiling, the maximum amount of the state ceiling that may be reserved for the corporation is equal to the amount for which the corporation would otherwise be eligible under Section 1372.026 multiplied by 25 percent.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/f"> <num value="f">(f)</num> <chapeau>A housing finance corporation may not be penalized under Subsection (c) in a program year if, by December 31 of the preceding program year, an amount equal to or less than 50 percent of the aggregate state ceiling available for reservations by issuers of qualified mortgage bonds under Section 1372.022(a)(1):</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/1"> <num value="1">(1)</num> <content>has been used in connection with bond issues that have closed on or before that date; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/2"> <num value="2">(2)</num> <content>has had carryforward elections filed on or before that date.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0261/g"> <num value="g">(g)</num> <content>An issuer that has carryforward available from the additional state ceiling is not restricted by project limits for the state ceiling. An issuer who uses the carryforward to issue qualified mortgage bonds or mortgage credit certificates is not subject to the utilization percentage calculation in determining the amount of the issuer's reservation request.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 10.04, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 7, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 9, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.027"> <num value="1372.027">Sec. 1372.027.</num> <heading>PUBLICATION OF AVAILABLE STATE CEILING</heading> <chapeau>The board shall publish at least weekly on its Internet site:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.027/1"> <num value="1">(1)</num> <content>a statement of the amount of the available state ceiling;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.027/2"> <num value="2">(2)</num> <content>a list of the issues that have received a reservation since the preceding publication, including the amount of each reservation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.027/3"> <num value="3">(3)</num> <content>a list of the issues that had previously received a reservation that have closed since the preceding publication.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 969, Sec. 3, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1329, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.028"> <num value="1372.028">Sec. 1372.028.</num> <heading>APPLICATION FOR RESERVATION; FORM AND CONTENT</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.028/a"> <num value="a">(a)</num> <content>In this section, "qualified bond" has the meaning assigned by Section 141(e), Internal Revenue Code (26 U.S.C. Section 141(e)).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.028/b"> <num value="b">(b)</num> <content>An issuer may apply for a reservation for a program year not earlier than October 5 of the preceding year. An issuer may not submit an application for a program year after November 15 of that year.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.028/c"> <num value="c">(c)</num> <chapeau>The application must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/1"> <num value="1">(1)</num> <content>be on a form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/2"> <num value="2">(2)</num> <content>be signed by a member or officer of the issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/3"> <num value="3">(3)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/A"> <num value="A">(A)</num> <content>the maximum amount of the bonds in the issue that require an allocation under Section 146, Internal Revenue Code (26 U.S.C. Section 146);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/B"> <num value="B">(B)</num> <content>the project or, with respect to an eligible facility, a functional description of the project to be financed by the proceeds, including the identification of the user of the proceeds or project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/C"> <num value="C">(C)</num> <content>whether the bonds are qualified bonds;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/D"> <num value="D">(D)</num> <content>if the bonds are qualified bonds:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.028/i"> <num value="i">(i)</num> <chapeau>the subparagraph of Section 141(e)(1), Internal Revenue Code (26 U.S. C. Section 141(e)(1)), that applies; and</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scB/s1372.028/ii"> <num value="ii">(ii)</num> <content>if Section 141(e)(1)(A) of that code (26 U.S.C. Section 141(e)(1)(A)) applies, the paragraph of Section 142(a) of that code (26 U.S.C. Section 142(a)) that applies;</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/E"> <num value="E">(E)</num> <content>if the bonds are not qualified bonds:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.028/i"> <num value="i">(i)</num> <chapeau>that Section 141(b)(5), Internal Revenue Code (26 U.S.C. Section 141(b)(5)), applies; or</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scB/s1372.028/ii"> <num value="ii">(ii)</num> <content>for a transition rule project, the paragraph of the Tax Reform Act of 1986 that applies;</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/F"> <num value="F">(F)</num> <content>that bonds are not being issued for the same stated project for which the issuer has received sufficient carryforward during a previous year or for which there exists unexpended proceeds from, including transferred proceeds representing unexpended proceeds from, one or more prior issues of bonds issued by the same issuer or based on the issuer's population; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/G"> <num value="G">(G)</num> <content>other information that the board may require.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.028/d"> <num value="d">(d)</num> <chapeau>An issuer is not required to provide the statement required by Subsection (c)(3)(F) if the issuer:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/1"> <num value="1">(1)</num> <content>is an issuer of a state-voted issue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/2"> <num value="2">(2)</num> <content>is the Texas Department of Housing and Community Affairs or the Texas State Affordable Housing Corporation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/3"> <num value="3">(3)</num> <chapeau>provides evidence that one or more binding contracts have been entered into, or other evidence acceptable to the board as described by program rule, to spend the unexpended proceeds by the later of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/A"> <num value="A">(A)</num> <content>12 months after the date the board receives the application; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.028/B"> <num value="B">(B)</num> <content>December 31 of the program year for which the application is filed.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.028/e"> <num value="e">(e)</num> <content>If an issuer applied the previous year for a reservation for qualified mortgage bonds and has not received the reservation at the time of application for the lottery, the issuer, instead of filing a complete application under Subsection (c), may file a statement explaining whether there are any changes in information from the application information filed the previous year. If there are changes, the statement must specify the current information. An issuer that files a statement under this subsection must pay the same application fee required for a complete application.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.014(a), eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1468, Sec. 3, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 969, Sec. 4, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1329, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 196 (H.B. 1007), Sec. 4, eff. May 27, 2005. Acts 2009, 81st Leg., R.S., Ch. 506 (S.B. 1016), Sec. 1.19, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 10, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.0281"> <num value="1372.0281">Sec. 1372.0281.</num> <heading>INFORMATION REQUIRED OF ISSUERS OF CERTAIN QUALIFIED STUDENT LOAN BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0281/a"> <num value="a">(a)</num> <content>An issuer of qualified student loan bonds authorized by Section 53B.47, Education Code, shall provide to the board together with its application for a reservation information required by board rule.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0281/b"> <num value="b">(b)</num> <chapeau>The board may require an issuer described by Subsection (a) to provide information with its application, or to supplement the application with information, that includes:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0281/1"> <num value="1">(1)</num> <content>financial statements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0281/2"> <num value="2">(2)</num> <content>portfolio amounts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0281/3"> <num value="3">(3)</num> <content>default rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0281/4"> <num value="4">(4)</num> <content>descriptions of how bond proceeds are being used or spent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0281/5"> <num value="5">(5)</num> <content>other information required by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1329, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.029"> <num value="1372.029">Sec. 1372.029.</num> <heading>APPLICATIONS FOR MULTIPLE PROJECTS AT SAME SITE PROHIBITED</heading> <content>The board may not accept applications for reservations for more than one project located at, or related to, a business operation at a particular site for any one program year.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.030"> <num value="1372.030">Sec. 1372.030.</num> <heading>GRANTING OF CERTAIN RESERVATIONS PROHIBITED; EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.030/a"> <num value="a">(a)</num> <content>The board may not grant a reservation to an issuer to whom proceeds are available from other bonds issued by or on behalf of that issuer for the project stated in the issuer's application for the reservation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.030/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to an issuer to which Section 1372.028(d) applies.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.031"> <num value="1372.031">Sec. 1372.031.</num> <heading>PRIORITIES FOR RESERVATIONS AMONG CERTAIN ISSUERS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.031/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) and subject to Sections 1372.0321, 1372.0231, and 1372.035(c), if, on or before October 20, more than one issuer in a category described by Section 1372.022(a)(2), (3), (4), or (5) applies for a reservation of the state ceiling for the next program year, the board shall grant reservations in that category in the order determined by the board by lot.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.031/b"> <num value="b">(b)</num> <content>Until August 1 of the program year, within the category described by Section 1372.022(a)(5), the board shall grant priority to the Texas Economic Development Bank for projects that the Texas Economic Development and Tourism Office determines meet the governor's criteria for funding from the Texas Enterprise Fund. Notwithstanding the priority, the Texas Economic Development Bank may not receive an amount greater than one-sixth of the portion of the state ceiling available under Section 1372.022(a)(5) on January 1 of the program year.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.031/c"> <num value="c">(c)</num> <content>In selecting projects for reservations of the state ceiling for a program year under Subsection (b), among those projects the Texas Economic Development and Tourism Office determines meet the governor's criteria for funding from the Texas Enterprise Fund the office shall give priority to obtaining reservations for those projects located or to be located in an economically depressed or blighted area, as defined by Section 2306.004, or in an enterprise zone designated under Chapter 2303.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.031/d"> <num value="d">(d)</num> <content>This section and Section 1372.063 do not give a priority to any project described by Subsection (b) for the purpose of selecting projects for reservations under Section 1372.022(b).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.031/e"> <num value="e">(e)</num> <content>The Texas Economic Development Bank is subject to Section 1201.027(d).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 10.05, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 8.015(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 969, Sec. 5, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1329, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 8, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 8, eff. September 1, 2007. Reenacted by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.017, eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.032"> <num value="1372.032">Sec. 1372.032.</num> <heading>PRIORITIES FOR RESERVATIONS AMONG ISSUERS OF QUALIFIED MORTGAGE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.032/a"> <num value="a">(a)</num> <chapeau>If, on or before October 20, more than one housing finance corporation applies for a reservation of the state ceiling for qualified mortgage bonds for the next program year, the board shall give priority in granting reservations in that category to issuers that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.032/1"> <num value="1">(1)</num> <content>applied before September 1 of the preceding year for a reservation on behalf of the same local population for that year; but</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.032/2"> <num value="2">(2)</num> <content>were not granted a reservation during that year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.032/b"> <num value="b">(b)</num> <content>The priority of an issuer under Subsection (a) that is composed of more than one jurisdiction is not affected by the issuer's loss of a sponsoring local government and that government's population if the dollar amount of the application has not increased.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.032/c"> <num value="c">(c)</num> <content>Within the group of issuers given priority and within the group not given priority, the board shall grant reservations in reverse order of the date of the most recent closing of qualified mortgage bonds applicable to the housing finance corporations, with a corporation that has never received a reservation for mortgage revenue bonds being the first to receive a reservation and the corporation that had the most recent closing being the last to receive a reservation. If closings occurred on the same date, the board shall grant reservations in the order determined by the board by lot.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.032/d"> <num value="d">(d)</num> <content>For purposes of Subsection (c), the most recent closing applicable to a newly created housing finance corporation sponsored by one or more local governments that had previously sponsored another housing finance corporation, whether existing or not, or to a housing finance corporation sponsored by a local government that has participated in the program of another housing finance corporation is the most recent closing of qualified mortgage bonds the proceeds of which were available to the population of the corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.032/e"> <num value="e">(e)</num> <content>A housing finance corporation or its sponsoring local government may not achieve an advantage in the determination of its most recent closing by creating, dissolving, or withdrawing from a housing finance corporation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 10.06, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.0321"> <num value="1372.0321">Sec. 1372.0321.</num> <heading>PRIORITIES FOR RESERVATIONS AMONG ISSUERS OF QUALIFIED RESIDENTIAL RENTAL PROJECT ISSUES</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/a"> <num value="a">(a)</num> <chapeau>In granting reservations to issuers of qualified residential rental project issues, the board shall give first priority to projects that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/1"> <num value="1">(1)</num> <chapeau>during the four-year period preceding the date of the application, have:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/A"> <num value="A">(A)</num> <content>filed an application for a low-income housing tax credit with the Texas Department of Housing and Community Affairs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/B"> <num value="B">(B)</num> <content>closed on a previous reservation of bonds in accordance with Section 1372.042, as determined based on the date of allocation of those bonds;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/2"> <num value="2">(2)</num> <content>require a subsequent issuance of bonds to maintain compliance with the percentage requirement described by Subsection (e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/3"> <num value="3">(3)</num> <content>have not previously applied for a subsequent issuance of bonds under this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/b"> <num value="b">(b)</num> <chapeau>In granting reservations to issuers of qualified residential rental project issues, the board shall give second priority to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/1"> <num value="1">(1)</num> <chapeau>projects in which:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/A"> <num value="A">(A)</num> <content>50 percent of the residential units in the project are:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/i"> <num value="i">(i)</num> <chapeau>under the restriction that the maximum allowable rents are an amount equal to 30 percent of 50 percent of the area median family income minus an allowance for utility costs authorized under the federal low-income housing tax credit program; and</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/ii"> <num value="ii">(ii)</num> <content>reserved for families and individuals earning not more than 50 percent of the area median income; and</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/B"> <num value="B">(B)</num> <content>the remaining 50 percent of the residential units in the project are:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/i"> <num value="i">(i)</num> <chapeau>under the restriction that the maximum allowable rents are an amount equal to 30 percent of 60 percent of the area median family income minus an allowance for utility costs authorized under the federal low-income housing tax credit program; and</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/ii"> <num value="ii">(ii)</num> <content>reserved for families and individuals earning not more than 60 percent of the area median income;</content> </clause> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/2"> <num value="2">(2)</num> <chapeau>projects in which:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/A"> <num value="A">(A)</num> <content>15 percent of the residential units in the project are:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/i"> <num value="i">(i)</num> <chapeau>under the restriction that the maximum allowable rents are an amount equal to 30 percent of 30 percent of the area median family income minus an allowance for utility costs authorized under the federal low-income housing tax credit program; and</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/ii"> <num value="ii">(ii)</num> <content>reserved for families and individuals earning not more than 30 percent of the area median income; and</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/B"> <num value="B">(B)</num> <content>the remaining 85 percent of the residential units in the project are:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/i"> <num value="i">(i)</num> <chapeau>under the restriction that the maximum allowable rents are an amount equal to 30 percent of 60 percent of the area median family income minus an allowance for utility costs authorized under the federal low-income housing tax credit program; and</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/ii"> <num value="ii">(ii)</num> <content>reserved for families and individuals earning not more than 60 percent of the area median income;</content> </clause> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/3"> <num value="3">(3)</num> <chapeau>projects:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/A"> <num value="A">(A)</num> <content>in which 100 percent of the residential units in the project are:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/i"> <num value="i">(i)</num> <chapeau>under the restriction that the maximum allowable rents are an amount equal to 30 percent of 60 percent of the area median family income minus an allowance for utility costs authorized under the federal low-income housing tax credit program; and</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/ii"> <num value="ii">(ii)</num> <content>reserved for families and individuals earning not more than 60 percent of the area median income; and</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/B"> <num value="B">(B)</num> <content>which are located in a census tract in which the median income, based on the most recent information published by the United States Bureau of the Census, is higher than the median income for the county, metropolitan statistical area, or primary metropolitan statistical area in which the census tract is located as established by the United States Department of Housing and Urban Development; or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/4"> <num value="4">(4)</num> <content>on or after June 1, projects that are located in counties, metropolitan statistical areas, or primary metropolitan statistical areas with area median family incomes at or below the statewide median family income established by the United States Department of Housing and Urban Development.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/c"> <num value="c">(c)</num> <chapeau>In granting reservations to issuers of qualified residential rental project issues, the board shall give third priority to projects in which 80 percent or more of the residential units in the project are:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/1"> <num value="1">(1)</num> <content>under the restriction that the maximum allowable rents are an amount equal to 30 percent of 60 percent of the area median family income minus an allowance for utility costs authorized under the federal low-income housing tax credit program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/2"> <num value="2">(2)</num> <content>reserved for families and individuals earning not more than 60 percent of the area median income.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/d"> <num value="d">(d)</num> <content>In granting reservations to issuers of qualified residential rental project issues, the board shall give fourth priority to any other qualified residential rental project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.0321/e"> <num value="e">(e)</num> <content>The board may not reserve a portion of the state ceiling for a first, second, or third priority project described by this section unless the board receives evidence that an application has been filed with the Texas Department of Housing and Community Affairs for the low-income housing tax credit that is available for multifamily transactions that are at least 51 percent financed by tax-exempt private activity bonds.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 8.015(a), eff. Sept. 1, 2001 and Acts 2001, 77th Leg., ch. 1367, Sec. 10.07(a), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 28, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1329, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 9, eff. September 1, 2007. Acts 2023, 88th Leg., R.S., Ch. 1006 (H.B. 1766), Sec. 3, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.033"> <num value="1372.033">Sec. 1372.033.</num> <heading>PRIORITIES FOR RESERVATIONS AMONG CERTAIN ISSUERS OF QUALIFIED STUDENT LOAN BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.033/a"> <num value="a">(a)</num> <content>In this section, "qualified nonprofit corporation" has the meaning assigned by Section 53B.02(11), Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.033/b"> <num value="b">(b)</num> <content>Only a qualified nonprofit corporation may apply for a student loan bond allocation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.033/c"> <num value="c">(c)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1304, Sec. 4, eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.033/d"> <num value="d">(d)</num> <content>Each qualified nonprofit corporation that applies for a student loan bond allocation in compliance with all applicable application requirements for a program year is entitled to receive a student loan bond allocation prioritized in the order that the application was received by the board for that year.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.033/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1304, Sec. 4, eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.033/f"> <num value="f">(f)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1304, Sec. 4, eff. June 17, 2011.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.033/g"> <num value="g">(g)</num> <chapeau>A qualified nonprofit corporation that receives a student loan bond allocation may not:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.033/1"> <num value="1">(1)</num> <content>transfer the allocation to another entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.033/2"> <num value="2">(2)</num> <content>loan to another entity, other than a qualified borrower, proceeds of bonds issued under the allocation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 10.08, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1329, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1304 (H.B. 2911), Sec. 3, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1304 (H.B. 2911), Sec. 4, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.034"> <num value="1372.034">Sec. 1372.034.</num> <heading>ORDER OF ACCEPTANCE OF CERTAIN APPLICATIONS FOR RESERVATION</heading> <content>The board shall accept applications for a reservation submitted after October 20 in the order in which they are received.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.035"> <num value="1372.035">Sec. 1372.035.</num> <heading>GRANTING OF RESERVATIONS; ORDER</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.035/a"> <num value="a">(a)</num> <content>The board may not grant a reservation of a portion of the state ceiling for a program year before January 2 or after November 15 of that year.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.035/b"> <num value="b">(b)</num> <content>Except as provided by Sections 1372.031-1372.033 and Subsection (c), the board shall grant reservations in the order in which the applications for those reservations are received, regardless of the amounts of the related bond issues.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.035/c"> <num value="c">(c)</num> <chapeau>If, with respect to an application, an issuer receives a carryforward designation under Section 1372.061(b), the board shall grant a reservation with respect to the issuer's next available application on the earlier of the following:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.035/1"> <num value="1">(1)</num> <content>the date of receipt of notice from the issuer that the application for which the issuer received the carryforward designation is being withdrawn; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.035/2"> <num value="2">(2)</num> <content>if the amount of the carryforward is sufficient to satisfy fully the issuer's next available application, the date of expiration of the period specified by Section 1372.042(a-1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 10, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 11, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.036"> <num value="1372.036">Sec. 1372.036.</num> <heading>RESERVATIONS FROM PORTION OF STATE CEILING SUBSEQUENTLY BECOMING AVAILABLE</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.036/a"> <num value="a">(a)</num> <chapeau>If, before June 1, any portion of the state ceiling in a category described by Section 1372.022(a) from which issuers were granted reservations becomes available in that category:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.036/1"> <num value="1">(1)</num> <content>those amounts of the state ceiling shall be aggregated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.036/2"> <num value="2">(2)</num> <content>the board shall grant reservations from that category on June 1.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.036/b"> <num value="b">(b)</num> <content>Beginning June 1, partial reservations may be offered once to each applicant in each category described by Section 1372.022(a) until an applicant in the category accepts the partial reservation or until additional volume is returned in an amount sufficient to grant a full reservation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.036/c"> <num value="c">(c)</num> <content>After January 1, the board may grant a reservation to an issuer if the amount of state ceiling available in a category is greater than the amount of state ceiling applied for in that category.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 969, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1329, Sec. 12, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.037"> <num value="1372.037">Sec. 1372.037.</num> <heading>LIMITATIONS ON GRANTING OF RESERVATIONS FOR INDIVIDUAL PROJECTS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.037/a"> <num value="a">(a)</num> <chapeau>Before August 15 the board may not grant for any single project a reservation for that year that is greater than:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/1"> <num value="1">(1)</num> <chapeau>if the issuer is an issuer of qualified mortgage bonds, other than the Texas Department of Housing and Community Affairs or the Texas State Affordable Housing Corporation, the greater of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/A"> <num value="A">(A)</num> <content>$50 million; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/B"> <num value="B">(B)</num> <content>1.70 percent of the available state ceiling;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/2"> <num value="2">(2)</num> <chapeau>if the issuer is an issuer of a state-voted issue, other than the Texas Higher Education Coordinating Board, the greater of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/A"> <num value="A">(A)</num> <content>$100 million; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/B"> <num value="B">(B)</num> <content>3.40 percent of the available state ceiling;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/3"> <num value="3">(3)</num> <chapeau>if the issuer of a state-voted issue is the Texas Higher Education Coordinating Board, the greater of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/A"> <num value="A">(A)</num> <content>$200 million; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/B"> <num value="B">(B)</num> <content>6.80 percent of the available state ceiling;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/4"> <num value="4">(4)</num> <content>if the issuer is an issuer of qualified small issue bonds and enterprise zone facility bonds, the amount to which the Internal Revenue Code limits issuers of those bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/5"> <num value="5">(5)</num> <chapeau>if the issuer is an issuer of qualified residential rental project bonds, the greater of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/A"> <num value="A">(A)</num> <content>$50 million; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/B"> <num value="B">(B)</num> <content>1.70 percent of the available state ceiling; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/6"> <num value="6">(6)</num> <chapeau>if the issuer is any other issuer of bonds that require an allocation, the greater of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/A"> <num value="A">(A)</num> <content>$100 million; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.037/B"> <num value="B">(B)</num> <content>3.40 percent of the available state ceiling.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.037/b"> <num value="b">(b)</num> <content>This subsection applies only to projects that are granted a reservation of a portion of the available state ceiling for a program year under Subsection (a)(5). If for a program year the total amount of qualified residential rental project bonds for which reservations are sought exceeds, as of October 20 of the preceding year, 55.75 percent of the state ceiling, the amount of bonds issued to each project may not exceed 55 percent of the reasonably expected aggregate basis of the project and the land on which the project is or will be located.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1329, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 600 (H.B. 1901), Sec. 1, eff. June 17, 2005. Acts 2007, 80th Leg., R.S., Ch. 544 (S.B. 1185), Sec. 5, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 11, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 12, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 13, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 21(3), eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1006 (H.B. 1766), Sec. 4, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.038"> <num value="1372.038">Sec. 1372.038.</num> <heading>RESERVATION DATE</heading> <content>The reservation date for an issue is the date on which the board notifies an issuer whose application for the reservation has been accepted for filing by the board that a portion of the state ceiling is available to that issue.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.039"> <num value="1372.039">Sec. 1372.039.</num> <heading>CERTIFICATION REQUIRED OF ISSUER; CANCELLATION ON FAILURE</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.039/a"> <num value="a">(a)</num> <chapeau>Not later than the 35th day after an issuer's reservation date, the issuer shall submit to the board:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.039/1"> <num value="1">(1)</num> <content>a certificate signed by an authorized representative of the issuer that certifies the principal amount of the bonds to be issued; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.039/2"> <num value="2">(2)</num> <content>a list of finance team members and their addresses and telephone numbers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.039/b"> <num value="b">(b)</num> <content>If the principal amount certified by the issuer is less than the amount stated in the issuer's application for the reservation, the amount of the issuer's reservation is reduced to the amount certified.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.039/c"> <num value="c">(c)</num> <chapeau>If an issuer does not submit the documents as required by this section and the fee as required by Section 1372.006(d)(1):</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.039/1"> <num value="1">(1)</num> <content>the reservation is canceled; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.039/2"> <num value="2">(2)</num> <chapeau>from the reservation date of the canceled reservation until the expiration of the applicable period described by Section 1372.042(a) or (b):</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.039/A"> <num value="A">(A)</num> <content>no issuer may submit an application for a reservation for the same project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.039/B"> <num value="B">(B)</num> <content>the issuer is eligible for a carryforward designation for the project only as provided by Subchapter C.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.039/d"> <num value="d">(d)</num> <content>If an issuer does not submit the documents during the period provided by Subsection (a), the issuer may submit the documents not later than the third day after the end of the 35-day period together with a statement and evidence regarding extenuating circumstances that prevented a timely filing. The board shall review the statement and the evidence and may, based on the statement and evidence, permit the late filing.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1329, Sec. 14, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.040"> <num value="1372.040">Sec. 1372.040.</num> <heading>RESERVATION BY CERTAIN ISSUERS OF QUALIFIED MORTGAGE BONDS OF MONEY FOR MORTGAGES FOR CERTAIN PERSONS</heading> <content>An issuer of qualified mortgage bonds, other than the Texas Department of Housing and Community Affairs or the Texas State Affordable Housing Corporation, shall reserve for six months 50 percent of the funds available for loans outside the federally designated target areas to provide mortgages to individuals and families with incomes below 80 percent of the applicable median family income, as defined by Section 143(f)(4), Internal Revenue Code (26 U.S.C. Section 143(f)(4)).</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 969, Sec. 7, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1329, Sec. 15, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.041"> <num value="1372.041">Sec. 1372.041.</num> <heading>REFUSAL TO ACCEPT RESERVATION BY ISSUER</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.041/a"> <num value="a">(a)</num> <chapeau>An issuer may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.041/1"> <num value="1">(1)</num> <content>refuse to accept a reservation if the amount of state ceiling available is less than the amount for which the issuer applied; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.041/2"> <num value="2">(2)</num> <content>refuse to accept a reservation for any amount if the reservation is granted after September 23.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.041/b"> <num value="b">(b)</num> <content>The amount of available state ceiling is subject to the grant of a reservation to each succeeding issuer eligible to be granted a reservation of that available state ceiling in the order of priority under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.041/c"> <num value="c">(c)</num> <content>An issuer's refusal to accept a reservation does not affect the issuer's order of priority for a subsequent grant of a reservation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.042"> <num value="1372.042">Sec. 1372.042.</num> <heading>DEADLINE FOR CLOSING ON BONDS BY ISSUER</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.042/a"> <num value="a">(a)</num> <content>An issuer other than an issuer of qualified residential rental project bonds, an issuer of state-voted issues, a qualified nonprofit corporation issuer of qualified student loan bonds, or an issuer of qualified mortgage bonds shall close on the bonds for which the reservation was granted not later than the 150th day after the reservation date.</content> <continuation>(a-1) An issuer of qualified residential rental project bonds shall close on the bonds for which the reservation was granted not later than the 180th day after the reservation date. If an issuer of qualified residential rental project bonds fails to close on the bonds for which a reservation was granted, the issuer shall pay the full closing fee provided by Section 1372.006(b) if the application is not withdrawn before the 150th day after the reservation date.</continuation> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.042/b"> <num value="b">(b)</num> <content>An issuer of state-voted issues, a qualified nonprofit corporation issuer of qualified student loan bonds, or an issuer of qualified mortgage revenue bonds shall close on the bonds for which the reservation was granted not later than the 210th day after the reservation date.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.042/c"> <num value="c">(c)</num> <content>Notwithstanding Subsections (a), (a-1), and (b), if the 150-day period, the 180-day period, or the 210-day period, as applicable, expires on or after December 24 of the year in which the reservation was granted, the issuer shall close on the bonds before December 24, except that if the applicable period expires after December 31 of that year, the issuer may notify the board in writing before December 24 of the issuer's election to carry forward the reservation and of the issuer's expected bond closing date. In compliance with the requirements of Section 146(f), Internal Revenue Code of 1986, the board shall file in a timely manner a carryforward election with respect to any bonds expected to close after December 31 to permit the bonds to close by the expected date, except that the board may not file the carryforward election after February 15 of the year following the year in which the reservation was granted. The grant of the reservation for the balance of the 150-day period, the 180-day period, or the 210-day period, as applicable, is automatically and immediately reinstated on the board's filing of a carryforward election with respect to the reservation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.042/d"> <num value="d">(d)</num> <chapeau>Not later than the fifth business day after the date on which the bonds are closed, the issuer shall submit to the board:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.042/1"> <num value="1">(1)</num> <content>a written notice stating the delivery date of the bonds and the principal amount of the bonds issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.042/2"> <num value="2">(2)</num> <content>if the project is a project entitled to first, second, or third priority under Section 1372.0321, evidence from the Texas Department of Housing and Community Affairs that an award of low-income housing tax credits has been approved for the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.042/3"> <num value="3">(3)</num> <chapeau>a certified copy of the document authorizing the bonds and any other document relating to the issuance of the bonds, including a statement of the bonds':</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.042/A"> <num value="A">(A)</num> <content>principal amount;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.042/B"> <num value="B">(B)</num> <content>interest rate or formula by which the interest rate is computed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.042/C"> <num value="C">(C)</num> <content>maturity schedule; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.042/D"> <num value="D">(D)</num> <content>purchaser or purchasers.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.042/e"> <num value="e">(e)</num> <content>In addition to any other fees required by this chapter, an issuer shall submit to the board a nonrefundable fee in the amount of $500 before receiving a carryforward designation under Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 10.09, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 8.016(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1329, Sec. 16, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 13, eff. June 19, 2009. Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 14, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1006 (H.B. 1766), Sec. 5, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.043"> <num value="1372.043">Sec. 1372.043.</num> <heading>CANCELLATION OF RESERVATION ON ISSUER'S FAILURE TO TIMELY CLOSE ON BONDS</heading> <chapeau>If an issuer does not close on the issuer's bonds as required by Section 1372.042:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.043/1"> <num value="1">(1)</num> <content>the reservation for the issue is canceled; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scB/s1372.043/2"> <num value="2">(2)</num> <chapeau>for the period beginning on the reservation date and ending on the 150th day, the 180th day, or the 210th day after the reservation date, as applicable under Section 1372.042, or on the 210th day after the reservation date if the issuer is an issuer of qualified mortgage bonds:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.043/A"> <num value="A">(A)</num> <content>no issuer may submit an application for a reservation for the same project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scB/s1372.043/B"> <num value="B">(B)</num> <content>the issuer is eligible for a carryforward designation for the project only as provided by Subchapter C.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.044"> <num value="1372.044">Sec. 1372.044.</num> <heading>ASSIGNMENT OF RESERVATION</heading> <content>A reservation may be assigned only between a governmental unit and an issuer that is authorized to issue private activity bonds on behalf of that governmental unit.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scB/s1372.045"> <num value="1372.045">Sec. 1372.045.</num> <heading>RESERVATION, ALLOCATION, AND CARRYFORWARD DESIGNATION BY BOARD OF ADDITIONAL STATE CEILING</heading> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.045/a"> <num value="a">(a)</num> <content>The board is authorized to establish and administer programs for the reservation, allocation, and carryforward designation of additional state ceiling in accordance with the federal law that establishes the additional state ceiling and, to the extent consistent with the federal law, as the board determines will achieve the purposes for which the additional state ceiling is authorized by federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.045/b"> <num value="b">(b)</num> <content>The board may adopt rules and procedures the board considers necessary to effectively administer programs authorized under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.045/c"> <num value="c">(c)</num> <content>The board may prescribe forms and applications as needed to effectively implement and administer programs authorized under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scB/s1372.045/d"> <num value="d">(d)</num> <content>The board may adopt emergency rules in connection with the programs authorized under this section when the board determines that the emergency rules are necessary for the state to obtain the full benefits of the additional state ceiling.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 14, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1372/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CARRYFORWARD OF STATE CEILING</heading> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.061"> <num value="1372.061">Sec. 1372.061.</num> <heading>DESIGNATION BY BOARD OF CERTAIN AMOUNTS OF STATE CEILING AS CARRYFORWARD</heading> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.061/a"> <num value="a">(a)</num> <chapeau>The board may designate as carryforward:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.061/1"> <num value="1">(1)</num> <content>the amount of the state ceiling that is not reserved before December 15; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.061/2"> <num value="2">(2)</num> <chapeau>any amount of the state ceiling that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scC/s1372.061/A"> <num value="A">(A)</num> <content>was reserved before December 15; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scC/s1372.061/B"> <num value="B">(B)</num> <content>becomes available on or after that date because of the cancellation of a reservation.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.061/b"> <num value="b">(b)</num> <chapeau>The board shall designate as carryforward:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.061/1"> <num value="1">(1)</num> <content>a reservation amount for which the board receives written notice from an issuer of an election to carry forward the reservation under Section 1372.042(c) if the bonds relating to the reservation are not required to close by December 31 of the year in which the reservation was granted; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.061/2"> <num value="2">(2)</num> <content>an amount previously designated as carryforward under Subsection (a) for which the board receives written notice from an issuer of an election to reassign the carryforward designation under Section 1372.074.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 10.10, eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 969 (S.B. 1984), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.062"> <num value="1372.062">Sec. 1372.062.</num> <heading>PRIORITY CLASSIFICATIONS OF CARRYFORWARD DESIGNATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.062/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.062/1"> <num value="1">(1)</num> <content>designate amounts as carryforward in accordance with the system of priority classifications specified in Sections 1372.063-1372.068; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.062/2"> <num value="2">(2)</num> <content>in each classification, make the designations in order of the application for those designations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.062/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), the board shall designate in compliance with the requirements of Section 146(f), Internal Revenue Code of 1986, a carryforward relating to an issuer's written election under Section 1372.042(c) according to the category of bonds to which the reservation subject to the carryforward relates.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 10.10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.063"> <num value="1372.063">Sec. 1372.063.</num> <heading>PRIORITY 1 CARRYFORWARD CLASSIFICATION</heading> <chapeau>The priority 1 carryforward classification applies to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.063/1"> <num value="1">(1)</num> <content>an issuer of a state-voted issue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.063/2"> <num value="2">(2)</num> <chapeau>a state agency, other than an issuer of a state-voted issue, that applies for a carryforward designation for a project that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scC/s1372.063/A"> <num value="A">(A)</num> <content>is described by Section 1372.067(a)(2); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scC/s1372.063/B"> <num value="B">(B)</num> <content>the Texas Economic Development and Tourism Office determines meets the governor's criteria for funding from the Texas Enterprise Fund.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 991 (S.B. 1332), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.064"> <num value="1372.064">Sec. 1372.064.</num> <heading>PRIORITY 2 CARRYFORWARD CLASSIFICATION</heading> <chapeau>The priority 2 carryforward classification applies to an issuer of bonds approved by the voters of a political subdivision of this state if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.064/1"> <num value="1">(1)</num> <content>the bonds will be private activity bonds for which an allocation will be required for the bonds to be tax exempt under the Internal Revenue Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.064/2"> <num value="2">(2)</num> <content>the excess private use of a governmental bond will require allocation so that the bond may retain its tax exempt status under the Internal Revenue Code.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.065"> <num value="1372.065">Sec. 1372.065.</num> <heading>PRIORITY 3 CARRYFORWARD CLASSIFICATION</heading> <chapeau>The priority 3 carryforward classification applies to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.065/1"> <num value="1">(1)</num> <content>a state agency, other than an issuer of a state-voted issue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.065/2"> <num value="2">(2)</num> <content>a political subdivision whose board of directors holds office under Section 30a, Article XVI, Texas Constitution.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.066"> <num value="1372.066">Sec. 1372.066.</num> <heading>PRIORITY 4 CARRYFORWARD CLASSIFICATION</heading> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.066/a"> <num value="a">(a)</num> <chapeau>The priority 4 carryforward classification applies to any political subdivision:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.066/1"> <num value="1">(1)</num> <content>that is authorized to issue bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.066/2"> <num value="2">(2)</num> <content>to which priority carryforward classifications 1-3 do not apply.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.066/b"> <num value="b">(b)</num> <content>A project that is the subject of an application for a priority 4 carryforward classification must be owned by a governmental unit in accordance with applicable provisions of the Internal Revenue Code.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.067"> <num value="1372.067">Sec. 1372.067.</num> <heading>PRIORITY 5 CARRYFORWARD CLASSIFICATION</heading> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.067/a"> <num value="a">(a)</num> <chapeau>The priority 5 carryforward classification applies to an issuer that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.067/1"> <num value="1">(1)</num> <content>was created to act on behalf of this state or one or more political subdivisions of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.067/2"> <num value="2">(2)</num> <chapeau>is applying for carryforward for a project:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1372/scC/s1372.067/A"> <num value="A">(A)</num> <content>for which there has been an inducement resolution or other comparable preliminary approval; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1372/scC/s1372.067/B"> <num value="B">(B)</num> <content>with respect to which:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.067/i"> <num value="i">(i)</num> <chapeau>a binding contract to incur significant expenditures for construction, reconstruction, or rehabilitation was entered into before submission of the application;</chapeau> <clause identifier="/us/tx/gv/t9/c1372/scC/s1372.067/ii"> <num value="ii">(ii)</num> <content>significant expenditures for construction, reconstruction, or rehabilitation were readily identifiable with and necessary to carry out a binding contract for the supply of property or services or the sale of output; or</content> </clause> <clause identifier="/us/tx/gv/t9/c1372/scC/s1372.067/iii"> <num value="iii">(iii)</num> <content>significant expenditures were paid or incurred before submission of the application.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.067/b"> <num value="b">(b)</num> <chapeau>In this section, "significant expenditures" means expenditures that are greater than the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.067/1"> <num value="1">(1)</num> <content>$1 million; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.067/2"> <num value="2">(2)</num> <content>10 percent of the reasonably anticipated cost of the project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.068"> <num value="1372.068">Sec. 1372.068.</num> <heading>PRIORITY 6 CARRYFORWARD CLASSIFICATION</heading> <chapeau>The priority 6 carryforward classification applies to an issuer that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.068/1"> <num value="1">(1)</num> <content>was created to act on behalf of this state or one or more political subdivisions of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.068/2"> <num value="2">(2)</num> <content>is applying for carryforward for a project that is not eligible for another priority carryforward classification.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.069"> <num value="1372.069">Sec. 1372.069.</num> <heading>APPLICATION FOR CARRYFORWARD DESIGNATION; LIMITATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.069/a"> <num value="a">(a)</num> <content>An issuer may apply for a carryforward designation at any time during the year in which the designation is sought.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.069/b"> <num value="b">(b)</num> <content>An issuer that applies for a carryforward designation may not apply later in the same year for a reservation for the same project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.069/c"> <num value="c">(c)</num> <chapeau>An issuer may apply for the carryforward designation of an amount that is not more than the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.069/1"> <num value="1">(1)</num> <content>$50 million; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.069/2"> <num value="2">(2)</num> <content>1.70 percent of the available state ceiling.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.069/d"> <num value="d">(d)</num> <content>The board by rule shall prevent an issuer from applying for a carryforward designation in an amount that is greater than the amount needed.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.069/e"> <num value="e">(e)</num> <content>A carryforward designation granted under this section must comply with the Internal Revenue Code of 1986.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 16, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.070"> <num value="1372.070">Sec. 1372.070.</num> <heading>FORM AND CONTENTS OF APPLICATION FOR CARRYFORWARD APPLICATION</heading> <chapeau>An application for a carryforward designation must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.070/1"> <num value="1">(1)</num> <content>be on a form prescribed by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.070/2"> <num value="2">(2)</num> <content>be signed by a member or officer of the issuer and by the governor, if the issuer was created to act on behalf of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.070/3"> <num value="3">(3)</num> <content>state the amount of carryforward sought;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.070/4"> <num value="4">(4)</num> <content>describe the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.070/5"> <num value="5">(5)</num> <content>state which priority classification is applicable to the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.070/6"> <num value="6">(6)</num> <content>include evidence satisfactory to the board that that priority classification is correct; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.070/7"> <num value="7">(7)</num> <content>contain any other information that the board by rule requires.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.071"> <num value="1372.071">Sec. 1372.071.</num> <heading>ACTION ON APPLICATION FOR CARRYFORWARD DESIGNATION</heading> <chapeau>On receipt of an application for a carryforward designation, the board shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.071/1"> <num value="1">(1)</num> <content>determine whether the application complies with the requirements of this chapter and board rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.071/2"> <num value="2">(2)</num> <content>note its determination on the application.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.072"> <num value="1372.072">Sec. 1372.072.</num> <heading>AMENDMENT OR WITHDRAWAL OF APPLICATION FOR CARRYFORWARD DESIGNATION</heading> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.072/a"> <num value="a">(a)</num> <content>An issuer may amend or withdraw an application for a carryforward designation by submitting to the board a notice of the amendment or withdrawal.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.072/b"> <num value="b">(b)</num> <content>If an application is amended, the application's place in the order of eligibility for a carryforward designation in a priority classification is determined using the date of the amendment instead of the date of the original application.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.073"> <num value="1372.073">Sec. 1372.073.</num> <heading>DESIGNATION BY BOARD OF UNENCUMBERED STATE CEILING</heading> <content>Notwithstanding any other provision of this chapter, the board on the last business day of the year may assign as carryforward to a state agency or to an issuer that was created to act on behalf of this state at the request of the issuer and in the order received any state ceiling that is not reserved or designated as carryforward and for which no application for carryforward is pending.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 15, eff. June 19, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 17, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scC/s1372.074"> <num value="1372.074">Sec. 1372.074.</num> <heading>REASSIGNMENT OF CARRYFORWARD DESIGNATION</heading> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.074/a"> <num value="a">(a)</num> <chapeau>After one year from the initial carryforward designation, an issuer may elect to reassign all or part of the carryforward designation in accordance with Section 1372.061(b) to the issuer's next available application for a project if the issuer provides:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.074/1"> <num value="1">(1)</num> <content>a written withdrawal request signed by an authorized representative of the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.074/2"> <num value="2">(2)</num> <content>the issuing board resolution authorizing the carryforward designation reassignment with an original signature by an officer of the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.074/3"> <num value="3">(3)</num> <content>applicable fees under Section 1372.006;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.074/4"> <num value="4">(4)</num> <content>an opinion of legal counsel stating that the carryforward designation reassignment does not conflict with Section 146, Internal Revenue Code of 1986; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scC/s1372.074/5"> <num value="5">(5)</num> <content>any other information required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.074/b"> <num value="b">(b)</num> <content>A project that is reassigned a carryforward designation under this section must close within the time period allowed by the Internal Revenue Code of 1986.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scC/s1372.074/c"> <num value="c">(c)</num> <content>An unutilized carryforward designation available after a project closes on a carryforward designation under Section 1372.069 may be used by the issuer for other projects subject to Subsection (b) and Section 1372.061(b).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 992 (S.B. 1474), Sec. 18, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 969 (S.B. 1984), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1372/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ALLOCATION OF MISCELLANEOUS BOND CEILING</heading> <section identifier="/us/tx/gv/t9/c1372/scD/s1372.101"> <num value="1372.101">Sec. 1372.101.</num> <heading>PROGRAM ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t9/c1372/scD/s1372.101/a"> <num value="a">(a)</num> <chapeau>The applicable official may designate bonds as entitled to a portion of a miscellaneous bond ceiling or allocate a portion of a miscellaneous bond ceiling to an issuer of bonds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1372/scD/s1372.101/1"> <num value="1">(1)</num> <content>in accordance with the federal law that establishes the federal subsidy for which the miscellaneous bond ceiling is established; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1372/scD/s1372.101/2"> <num value="2">(2)</num> <content>to the extent consistent with the federal law, as the applicable official determines will achieve the purposes for which the federal subsidy is authorized by federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scD/s1372.101/b"> <num value="b">(b)</num> <content>The board is authorized to administer programs established by the applicable official for the allocation of a miscellaneous bond ceiling or the designation of bonds entitled to the federal subsidy limited by a miscellaneous bond ceiling.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 16, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scD/s1372.102"> <num value="1372.102">Sec. 1372.102.</num> <heading>RULES AND PROCEDURES</heading> <subsection identifier="/us/tx/gv/t9/c1372/scD/s1372.102/a"> <num value="a">(a)</num> <content>Unless otherwise provided by law, the board may adopt rules and procedures the board considers necessary to effectively administer programs established by the applicable official for allocation of a miscellaneous bond ceiling or for designating bonds as entitled to the federal subsidy limited by the miscellaneous bond ceiling.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scD/s1372.102/b"> <num value="b">(b)</num> <content>The board may adopt emergency rules in connection with the programs described in Subsection (a) when the board determines that the emergency rules are necessary for the state to obtain the full benefits of the federal subsidy that is limited by the miscellaneous bond ceiling.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scD/s1372.102/c"> <num value="c">(c)</num> <content>The board may prescribe forms and applications as needed to effectively implement and administer programs described in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1372/scD/s1372.102/d"> <num value="d">(d)</num> <content>This section does not prevent an applicable official from adopting rules and procedures in connection with the allocations and designations when required by federal or state law or from administering a program independently of the board.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 16, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1372/scD/s1372.103"> <num value="1372.103">Sec. 1372.103.</num> <heading>APPLICATION FEES</heading> <content>In connection with programs established by the applicable official for the allocation of a miscellaneous bond ceiling or the designation of bonds entitled to the federal subsidy limited by a miscellaneous bond ceiling, the board may charge an application fee for each application it receives under this subchapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 16, eff. June 19, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1373"> <num value="1373">CHAPTER 1373.</num> <heading>OBLIGATIONS FOR WATER PROJECTS</heading> <section identifier="/us/tx/gv/t9/c1373/s1373.001"> <num value="1373.001">Sec. 1373.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.001/1"> <num value="1">(1)</num> <chapeau>"Eligible project" means one or more related water supply projects:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1373/s1373.001/A"> <num value="A">(A)</num> <content>that are identified as recommended water management strategies in the state water plan; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1373/s1373.001/B"> <num value="B">(B)</num> <content>the cumulative capital costs of which are not less than $750 million.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.001/2"> <num value="2">(2)</num> <content>"Indebtedness" means a bond, note, or other obligation of an issuer issued or incurred pursuant to any statutory authority other than this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.001/3"> <num value="3">(3)</num> <content>"Issuer" means an agency, authority, board, body politic, department, district, instrumentality, municipal corporation, political subdivision, public corporation, or subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.001/4"> <num value="4">(4)</num> <content>"Obligation" means a bond, note, or other obligation, whether payable or secured by taxes other than ad valorem taxes, revenues, or a combination thereof.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.001/5"> <num value="5">(5)</num> <content>"Obligation authorization" means the order, ordinance, or resolution of the issuer authorizing the obligation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.001/6"> <num value="6">(6)</num> <content>"State water plan" means the comprehensive water plan for the state adopted under Section 16.051, Water Code.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.002"> <num value="1373.002">Sec. 1373.002.</num> <heading>APPLICABILITY</heading> <content>This chapter does not apply to financial assistance provided by the Texas Water Development Board.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.003"> <num value="1373.003">Sec. 1373.003.</num> <heading>CONSTRUCTION</heading> <content>This chapter shall be liberally construed to achieve the legislative intent and purposes of this chapter. A power granted by this chapter shall be broadly interpreted to achieve the intent and purposes.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.004"> <num value="1373.004">Sec. 1373.004.</num> <heading>RELATIONSHIP TO OTHER LAW</heading> <subsection identifier="/us/tx/gv/t9/c1373/s1373.004/a"> <num value="a">(a)</num> <content>To the extent of any conflict or inconsistency between this chapter and another law or a municipal charter, this chapter controls.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.004/b"> <num value="b">(b)</num> <content>An issuer may use any provision of another law that does not conflict with this chapter to the extent convenient or necessary as determined by the issuer to carry out any power or authority, express or implied, granted by this chapter, without reference to any other laws or any restrictions or limitations contained in those laws.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.004/c"> <num value="c">(c)</num> <content>Chapter 1207 applies to the refunding of obligations issued or incurred under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.005"> <num value="1373.005">Sec. 1373.005.</num> <heading>AUTHORITY TO ISSUE OBLIGATIONS</heading> <chapeau>Notwithstanding any other law, as authorized and approved by the governing body of an issuer, obligations may be issued, sold, incurred, and delivered to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.005/1"> <num value="1">(1)</num> <content>finance or refinance an eligible project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.005/2"> <num value="2">(2)</num> <content>refund obligations, other indebtedness, or contractual obligations of the issuer issued or incurred in connection with an eligible project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.005/3"> <num value="3">(3)</num> <content>pay the costs of issuance or delivery of the obligations.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.006"> <num value="1373.006">Sec. 1373.006.</num> <heading>SECURITY FOR OBLIGATION</heading> <subsection identifier="/us/tx/gv/t9/c1373/s1373.006/a"> <num value="a">(a)</num> <chapeau>An obligation may be secured by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.006/1"> <num value="1">(1)</num> <content>the proceeds from the sale of other obligations or indebtedness of the issuer, including proceeds from the sale of revenue bonds payable from the revenue to be received from an eligible project or a specified user of an eligible project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.006/2"> <num value="2">(2)</num> <content>subject to Subsection (d), any revenue that the issuer is authorized by the constitution, a statute, or the charter of a home-rule municipality to pledge or pay any kind of general or special indebtedness by or from those revenues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.006/3"> <num value="3">(3)</num> <content>water supply contracts or water treatment contracts or other similar contracts or the revenue received from those contracts; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.006/4"> <num value="4">(4)</num> <content>any combination of the sources described by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.006/b"> <num value="b">(b)</num> <content>The governing body of an issuer may secure an obligation and pay the cost of a contract or other agreement executed and delivered in connection with the financing of an eligible project with a pledge of the sources permitted by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.006/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, if an issuer secures an obligation with contracts or the revenue from those contracts, the term of the contracts may not be less than the final maturity or term of such obligations pursuant to Section 1373.008.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.006/d"> <num value="d">(d)</num> <content>An obligation may not be secured wholly or partly by a pledge of ad valorem taxes.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.007"> <num value="1373.007">Sec. 1373.007.</num> <heading>USE OF PROCEEDS</heading> <content>An issuer may use the proceeds from the issuance or incurrence of an obligation to finance and refinance an eligible project, including costs authorized by Section 1201.042(a).</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.008"> <num value="1373.008">Sec. 1373.008.</num> <heading>MATURITY OR TERM OF OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1373/s1373.008/a"> <num value="a">(a)</num> <chapeau>The maximum maturity or term of an obligation issued or incurred pursuant to this chapter may not exceed the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.008/1"> <num value="1">(1)</num> <content>the reasonably expected weighted average useful life of the eligible project as certified by a licensed professional engineer selected by the issuer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.008/2"> <num value="2">(2)</num> <content>50 years from the date of issuance or incurrence of the obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.008/b"> <num value="b">(b)</num> <content>The determination of reasonably expected weighted average useful life of an eligible project made under Subsection (a) may not be contested for any reason.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.009"> <num value="1373.009">Sec. 1373.009.</num> <heading>OBLIGATION AUTHORIZATION</heading> <subsection identifier="/us/tx/gv/t9/c1373/s1373.009/a"> <num value="a">(a)</num> <content>The governing body of an issuer must adopt or approve an obligation authorization before an obligation may be issued or incurred.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.009/b"> <num value="b">(b)</num> <chapeau>The obligation authorization must establish:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.009/1"> <num value="1">(1)</num> <content>the maximum amount of the obligation to be issued or incurred or, if applicable, the maximum principal amount that may be outstanding at any time;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.009/2"> <num value="2">(2)</num> <content>subject to Section 1373.008, the maximum term for which the obligation issued or incurred under the authorization may be outstanding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.009/3"> <num value="3">(3)</num> <content>the maximum interest rate the obligation may bear;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.009/4"> <num value="4">(4)</num> <content>subject to Subsection (c)(2), the manner of sale of the obligation, which may be by public or private sale, the price of the obligation, the form of the obligation, and the terms, representations, and covenants of the issuer made in connection with the issuance or incurrence of the obligation, if applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.009/5"> <num value="5">(5)</num> <content>each source pledged or to be pledged to the payment of the obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.009/c"> <num value="c">(c)</num> <chapeau>The obligation authorization may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.009/1"> <num value="1">(1)</num> <content>provide for the designation of a paying agent and registrar for the obligation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1373/s1373.009/2"> <num value="2">(2)</num> <content>authorize one or more designated officers or employees of the issuer to act on behalf of the issuer from time to time in selling, incurring, and delivering obligations and setting the dates, price, interest rates, interest payment periods, redemption features, and other procedures relating to the issuance, sale, incurrence, and delivery of obligations, as specified in the obligation authorization.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.010"> <num value="1373.010">Sec. 1373.010.</num> <heading>EFFECT OF FINDING OR DETERMINATION UNDER DELEGATION OF AUTHORITY</heading> <content>A finding or determination made by an officer or employee acting under the authority delegated to the officer or employee by an obligation authorization adopted or approved under this chapter has the same force and effect as a finding or determination made by the governing body.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.011"> <num value="1373.011">Sec. 1373.011.</num> <heading>REVIEW AND APPROVAL OF OBLIGATION AND CONTRACT BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t9/c1373/s1373.011/a"> <num value="a">(a)</num> <content>Before an obligation may be issued or incurred, a record of the proceedings of the issuer authorizing the issuance, execution, incurrence, and delivery of the obligation and any contract providing revenue or security pledged to the payment of the obligation must be submitted to the attorney general for review.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.011/b"> <num value="b">(b)</num> <content>If the attorney general finds that the proceedings authorizing an obligation conform to the requirements of the Texas Constitution and this chapter, the attorney general shall approve it and deliver to the comptroller a copy of the attorney general's legal opinion stating that approval and the record of proceedings. After approval, the obligation may be executed and delivered, exchanged, or refinanced from time to time in accordance with those authorizing proceedings.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.012"> <num value="1373.012">Sec. 1373.012.</num> <heading>REGISTRATION</heading> <content>On receipt of the documents required by Section 1373.011(b), the comptroller shall register the record of the proceedings relating to the issuance of an obligation.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1373/s1373.013"> <num value="1373.013">Sec. 1373.013.</num> <heading>VALIDITY AND INCONTESTABILITY</heading> <subsection identifier="/us/tx/gv/t9/c1373/s1373.013/a"> <num value="a">(a)</num> <content>If proceedings to authorize an obligation are approved by the attorney general and registered by the comptroller, each obligation and any contract that provides revenue or security included in or executed and delivered according to the authorizing proceedings and pledged to the payment of the obligation is incontestable in a court or other forum and is valid, binding, and enforceable according to its terms.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1373/s1373.013/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) and except as provided by this subsection, an obligation authorized by this chapter is not valid, binding, or enforceable unless the obligation is approved by the attorney general and registered by the comptroller in accordance with Chapter 1202.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 494 (S.B. 1261), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1401"> <num value="1401">CHAPTER 1401.</num> <heading>BONDS FOR CERTAIN CRIMINAL JUSTICE, MENTAL HEALTH, OR INTELLECTUAL DISABILITY FACILITIES</heading> <subchapter identifier="/us/tx/gv/t9/c1401/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1401/scA/s1401.001"> <num value="1401.001">Sec. 1401.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scA/s1401.001/1"> <num value="1">(1)</num> <content>"Authority" means the Texas Public Finance Authority.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scA/s1401.001/2"> <num value="2">(2)</num> <content>"Board" means the board of directors of the authority.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scA/s1401.002"> <num value="1401.002">Sec. 1401.002.</num> <heading>BOND REVIEW BOARD MEMBER IMMUNITY</heading> <content>A Bond Review Board member is not liable for damages that result from performing a function of the member under this chapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scA/s1401.003"> <num value="1401.003">Sec. 1401.003.</num> <heading>LEGISLATIVE AUTHORITY</heading> <chapeau>The authority may not issue or sell a bond under this chapter for a project unless the legislature has authorized the specific project by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scA/s1401.003/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scA/s1401.003/2"> <num value="2">(2)</num> <content>the General Appropriations Act; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scA/s1401.003/3"> <num value="3">(3)</num> <content>Chapter 1232.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1401/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BOND REVIEW BOARD OVERSIGHT</heading> <section identifier="/us/tx/gv/t9/c1401/scB/s1401.021"> <num value="1401.021">Sec. 1401.021.</num> <heading>BOND REVIEW BOARD APPROVAL OF BOND ISSUANCE</heading> <content>The authority may not issue a bond under this chapter unless the Bond Review Board has reviewed and approved the issuance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scB/s1401.022"> <num value="1401.022">Sec. 1401.022.</num> <heading>BOND REVIEW BOARD APPROVAL OF PROJECT</heading> <content>The proceeds of a bond issued under this chapter may not be used to finance a project unless the Bond Review Board has reviewed and approved the project.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1401/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GENERAL OBLIGATION BONDS AND PROCEEDS</heading> <section identifier="/us/tx/gv/t9/c1401/scC/s1401.041"> <num value="1401.041">Sec. 1401.041.</num> <heading>GENERAL OBLIGATION BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1401/scC/s1401.041/a"> <num value="a">(a)</num> <chapeau>As provided by Section 49-h( a), Article III, Texas Constitution, as that section existed September 1, 1999, the authority may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/1"> <num value="1">(1)</num> <content>issue general obligation bonds in an amount not to exceed $500 million; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/2"> <num value="2">(2)</num> <content>distribute the bond proceeds as provided by that section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scC/s1401.041/b"> <num value="b">(b)</num> <chapeau>As provided by Section 49-h(c), Article III, Texas Constitution, as that section existed September 1, 1999, the authority may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/1"> <num value="1">(1)</num> <content>issue general obligation bonds in an amount not to exceed $400 million; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/2"> <num value="2">(2)</num> <chapeau>distribute the bond proceeds to any appropriate agency to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/A"> <num value="A">(A)</num> <content>acquire, construct, or equip a new facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/B"> <num value="B">(B)</num> <content>make a major repair of or renovate a facility, corrections institution, youth corrections institution, mental health institution, or intellectual disability institution.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scC/s1401.041/c"> <num value="c">(c)</num> <chapeau>As provided by Section 49-h(d), Article III, Texas Constitution, as that section existed September 1, 1999, the authority may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/1"> <num value="1">(1)</num> <chapeau>issue general obligation bonds in an amount not to exceed $1.055 billion and distribute the bond proceeds to any appropriate agency to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/A"> <num value="A">(A)</num> <content>acquire, construct, or equip a:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scC/s1401.041/i"> <num value="i">(i)</num> <chapeau>new prison or substance abuse felony punishment facility to confine criminals; or</chapeau> <clause identifier="/us/tx/gv/t9/c1401/scC/s1401.041/ii"> <num value="ii">(ii)</num> <content>youth corrections institution;</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/B"> <num value="B">(B)</num> <content>make a major repair of or renovate a prison facility or youth corrections institution; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/C"> <num value="C">(C)</num> <content>acquire, make a major repair of, or renovate a facility for use as a state prison, a substance abuse felony punishment facility, or a facility in which a pilot program established as provided by Section 614.011, Health and Safety Code, is conducted;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/2"> <num value="2">(2)</num> <chapeau>issue general obligation bonds in an amount not to exceed $45 million and distribute the bond proceeds to any appropriate agency to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/A"> <num value="A">(A)</num> <content>acquire, construct, or equip a new mental health facility or intellectual disability facility, including a community-based mental health facility or community-based intellectual disability facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/B"> <num value="B">(B)</num> <content>make a major repair of or renovate a mental health facility or intellectual disability facility; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/3"> <num value="3">(3)</num> <chapeau>issue general obligation bonds in an amount not to exceed $50 million and distribute the bond proceeds to any appropriate agency to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/A"> <num value="A">(A)</num> <content>acquire, construct, or equip a new youth corrections facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/B"> <num value="B">(B)</num> <content>make a major repair of or renovate a youth corrections facility.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scC/s1401.041/d"> <num value="d">(d)</num> <chapeau>As provided by Section 49-h(e), Article III, Texas Constitution, as that section existed September 1, 1999, the authority may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/1"> <num value="1">(1)</num> <content>issue general obligation bonds in an amount not to exceed $1 billion; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scC/s1401.041/2"> <num value="2">(2)</num> <content>distribute the bond proceeds as provided by that section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.017, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.22, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scC/s1401.042"> <num value="1401.042">Sec. 1401.042.</num> <heading>REFUNDING BONDS</heading> <content>The authority may issue a general obligation bond authorized under Section 1401.041 to refund a revenue bond issued under Subchapter D.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scC/s1401.043"> <num value="1401.043">Sec. 1401.043.</num> <heading>REFINANCING CERTAIN OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1401/scC/s1401.043/a"> <num value="a">(a)</num> <content>The proceeds of a bond issued under Section 1401.041(a), (b), (c)(1), or (d) may be used to refinance an existing obligation for a purpose described by those subsections.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scC/s1401.043/b"> <num value="b">(b)</num> <content>The proceeds of a bond issued under Section 1401.041(c)(2) may be used to refinance an existing obligation for a purpose described by that subdivision.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scC/s1401.044"> <num value="1401.044">Sec. 1401.044.</num> <heading>DISTRIBUTION OF PROCEEDS</heading> <content>The authority by rule shall establish guidelines, criteria, and procedures for distributions of general obligation bond proceeds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scC/s1401.045"> <num value="1401.045">Sec. 1401.045.</num> <heading>INTEREST AND SINKING FUND BALANCE REPORT</heading> <subsection identifier="/us/tx/gv/t9/c1401/scC/s1401.045/a"> <num value="a">(a)</num> <content>The authority shall report to the Legislative Budget Board and the Governor's Office of Budget and Planning an accurate estimate of interest and sinking fund balances available for payment of debt service on general obligation bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scC/s1401.045/b"> <num value="b">(b)</num> <content>The report must be made not later than January 1 of each odd-numbered year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1401/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REVENUE BONDS AND PROCEEDS</heading> <section identifier="/us/tx/gv/t9/c1401/scD/s1401.061"> <num value="1401.061">Sec. 1401.061.</num> <heading>REVENUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1401/scD/s1401.061/a"> <num value="a">(a)</num> <chapeau>The authority may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scD/s1401.061/1"> <num value="1">(1)</num> <content>issue revenue bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scD/s1401.061/2"> <num value="2">(2)</num> <chapeau>distribute the bond proceeds to any appropriate agency to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1401/scD/s1401.061/A"> <num value="A">(A)</num> <content>acquire, construct, or equip a new facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1401/scD/s1401.061/B"> <num value="B">(B)</num> <content>make a major repair of or renovate a:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scD/s1401.061/i"> <num value="i">(i)</num> <chapeau>facility;</chapeau> <clause identifier="/us/tx/gv/t9/c1401/scD/s1401.061/ii"> <num value="ii">(ii)</num> <content>corrections institution, including a facility authorized by Section 495.001(a) or 495.021(a);</content> </clause> <clause identifier="/us/tx/gv/t9/c1401/scD/s1401.061/iii"> <num value="iii">(iii)</num> <content>criminal justice facility for the Texas Department of Criminal Justice;</content> </clause> <clause identifier="/us/tx/gv/t9/c1401/scD/s1401.061/iv"> <num value="iv">(iv)</num> <content>youth corrections institution; or</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scD/s1401.061/v"> <num value="v">(v)</num> <content>mental health institution or intellectual disability institution.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scD/s1401.061/b"> <num value="b">(b)</num> <content>The bond proceeds may be used to refinance an existing obligation for a purpose described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.23, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scD/s1401.062"> <num value="1401.062">Sec. 1401.062.</num> <heading>REVENUE BOND PROCEEDS</heading> <chapeau>On issuing bonds under Section 1401.061, the board shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scD/s1401.062/1"> <num value="1">(1)</num> <content>certify to the appropriate agency and to the comptroller that the funds are available; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scD/s1401.062/2"> <num value="2">(2)</num> <content>deposit the bond proceeds in the state treasury to the account of the appropriate agency.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scD/s1401.063"> <num value="1401.063">Sec. 1401.063.</num> <heading>INVESTMENT OF PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1401/scD/s1401.063/a"> <num value="a">(a)</num> <content>With the board's concurrence, the comptroller shall invest the unexpended revenue bond proceeds and the investment income of those unexpended proceeds in investments approved by law for the investment of state funds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scD/s1401.063/b"> <num value="b">(b)</num> <content>The investment income required for project costs, and not required to be rebated to the federal government or used for debt service, as determined by the board, shall be credited to the appropriate agency. The investment income not required for project costs, not required to be rebated to the federal government, and not required for debt service shall be allocated as provided by Section 404.071.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scD/s1401.064"> <num value="1401.064">Sec. 1401.064.</num> <heading>PAYMENT OF PRINCIPAL OR INTEREST</heading> <content>The board may provide that the principal of and interest on revenue bonds issued under this subchapter be paid from any source of funds lawfully available to the board.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scD/s1401.065"> <num value="1401.065">Sec. 1401.065.</num> <heading>BOND REQUIREMENTS</heading> <content>Revenue bonds issued under this subchapter are subject to Sections 1232.117 and 1232.118.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1401/scE"> <num value="E">SUBCHAPTER E.</num> <heading>REVENUE BOND PROJECTS</heading> <section identifier="/us/tx/gv/t9/c1401/scE/s1401.081"> <num value="1401.081">Sec. 1401.081.</num> <heading>CONDITIONS FOR BEGINNING PROJECT</heading> <chapeau>The appropriate agency may begin an approved project financed under Subchapter D after:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scE/s1401.081/1"> <num value="1">(1)</num> <content>the authority has certified that the authority has authorized obligations in an amount sufficient to pay the construction or purchase price of the project under an interim construction finance agreement established by the authority in accordance with Chapter 1371; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scE/s1401.081/2"> <num value="2">(2)</num> <chapeau>the following conditions are met:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1401/scE/s1401.081/A"> <num value="A">(A)</num> <content>the revenue bond proceeds are deposited;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1401/scE/s1401.081/B"> <num value="B">(B)</num> <content>the comptroller has certified that the funds are available;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1401/scE/s1401.081/C"> <num value="C">(C)</num> <content>any reserve funds or capitalized interest certified to be reasonably required by the authority has been transferred; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1401/scE/s1401.081/D"> <num value="D">(D)</num> <content>according to the authority's statement that specifies those costs, the costs of issuance of the bonds have been paid.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scE/s1401.082"> <num value="1401.082">Sec. 1401.082.</num> <heading>REVENUE BOND REPAYMENT AND LEASE AGREEMENT</heading> <subsection identifier="/us/tx/gv/t9/c1401/scE/s1401.082/a"> <num value="a">(a)</num> <chapeau>In accordance with a lease agreement, the appropriate agency, with money appropriated for the purpose, shall pay to the board an amount the board determines to be sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scE/s1401.082/1"> <num value="1">(1)</num> <content>pay the principal of and interest on the bonds issued under Section 1401.061;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scE/s1401.082/2"> <num value="2">(2)</num> <content>maintain a reserve fund necessary to service the debt; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scE/s1401.082/3"> <num value="3">(3)</num> <chapeau>reimburse the authority for other costs and expenses relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1401/scE/s1401.082/A"> <num value="A">(A)</num> <content>a project; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1401/scE/s1401.082/B"> <num value="B">(B)</num> <content>the outstanding bonds.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scE/s1401.082/b"> <num value="b">(b)</num> <content>For purposes of this section, a state agency may enter into a lease agreement in the name of and on behalf of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scE/s1401.082/c"> <num value="c">(c)</num> <content>A state agency shall include in its biennial appropriation request an amount sufficient to pay the principal of and interest on outstanding bonds issued under Section 1401.061 for the agency.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1401/scE/s1401.083"> <num value="1401.083">Sec. 1401.083.</num> <heading>RIGHTS TO FINANCED PROPERTY</heading> <subsection identifier="/us/tx/gv/t9/c1401/scE/s1401.083/a"> <num value="a">(a)</num> <content>Property financed by the authority under Subchapter D does not become part of other property to which it is attached or affixed or into which it is incorporated, regardless of whether the other property is real or personal.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scE/s1401.083/b"> <num value="b">(b)</num> <content>A state agency has the rights of a lessee in property financed by the authority under Subchapter D. A person who claims under or through the agency may not acquire any greater rights with respect to the property.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1401/scF"> <num value="F">SUBCHAPTER F.</num> <heading>FINANCIAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1401/scF/s1401.101"> <num value="1401.101">Sec. 1401.101.</num> <heading>EXEMPTION FROM TAXATION</heading> <content>A bond issued under this chapter, any transaction related to the bond, and profits made in the sale of the bond are exempt from taxation by this state, a state agency, or a municipality or other political subdivision of this state.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1401/scG"> <num value="G">SUBCHAPTER G.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1401/scG/s1401.121"> <num value="1401.121">Sec. 1401.121.</num> <heading>TEXAS DEPARTMENT OF CRIMINAL JUSTICE MASTER PLAN</heading> <subsection identifier="/us/tx/gv/t9/c1401/scG/s1401.121/a"> <num value="a">(a)</num> <chapeau>Unless the Texas Department of Criminal Justice has submitted to the Bond Review Board a master plan for the construction of corrections facilities, the proceeds of bonds issued under this chapter may not be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scG/s1401.121/1"> <num value="1">(1)</num> <content>distributed to the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scG/s1401.121/2"> <num value="2">(2)</num> <content>used to finance a project of the correctional institutions division of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1401/scG/s1401.121/b"> <num value="b">(b)</num> <chapeau>The master plan must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1401/scG/s1401.121/1"> <num value="1">(1)</num> <content>be in the form, contain the information, and cover the period prescribed by the Bond Review Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1401/scG/s1401.121/2"> <num value="2">(2)</num> <content>be revised annually.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.086, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1403"> <num value="1403">CHAPTER 1403.</num> <heading>GENERAL OBLIGATION BONDS FOR CERTAIN BORDER COLONIA PROJECTS</heading> <section identifier="/us/tx/gv/t9/c1403/s1403.001"> <num value="1403.001">Sec. 1403.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.001/1"> <num value="1">(1)</num> <content>"Authority" means the Texas Public Finance Authority.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.001/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Transportation Commission.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 950, Sec. 1, eff. Nov. 6, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1403/s1403.002"> <num value="1403.002">Sec. 1403.002.</num> <heading>GENERAL OBLIGATION BONDS AND NOTES FOR BORDER COLONIA ROADWAY PROJECTS</heading> <subsection identifier="/us/tx/gv/t9/c1403/s1403.002/a"> <num value="a">(a)</num> <chapeau>As provided by Section 49-l, Article III, Texas Constitution, the authority shall, in accordance with requests from the office of the governor:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/1"> <num value="1">(1)</num> <content>issue general obligation bonds and notes in an aggregate amount not to exceed $175 million, as authorized by the office of the governor under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/2"> <num value="2">(2)</num> <content>as directed by the Texas Department of Transportation, distribute the proceeds from the sale of the bonds and notes to counties to provide financial assistance for colonia access roadway projects to serve border colonias.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1403/s1403.002/b"> <num value="b">(b)</num> <content>The office of the governor shall determine the amount of bonds or notes to be issued at any one time by the authority under Subsection (a)(1) and the times at which the bonds or notes are issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1403/s1403.002/c"> <num value="c">(c)</num> <content>The commission shall establish a program to administer the use of the proceeds of the bonds and notes. The Texas Department of Transportation shall administer the program in cooperation with the office of the governor, the secretary of state, and the Texas A&M University Center for Housing and Urban Development.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1403/s1403.002/d"> <num value="d">(d)</num> <chapeau>The commission, in cooperation with the office of the governor, shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/1"> <num value="1">(1)</num> <content>define by rule "border colonia" as a geographic area that consists of 11 or more dwellings that are located in close proximity to each other in an area that may be described as a community or neighborhood and subject to any other criteria considered appropriate by the commission and the office of the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/2"> <num value="2">(2)</num> <content>establish by rule criteria for selecting which areas and which colonia access roadway projects are eligible for assistance under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/3"> <num value="3">(3)</num> <content>determine the counties and the colonia access roadway projects that are to receive financial assistance and the amount of assistance given to a county or project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/4"> <num value="4">(4)</num> <content>establish by rule minimum road standards a county's colonia access roadway proposal must meet to be awarded a grant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/5"> <num value="5">(5)</num> <content>establish by rule grant application procedures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/6"> <num value="6">(6)</num> <content>establish by rule financial reporting requirements for counties that receive assistance for colonia access roadway projects to serve border colonias.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1403/s1403.002/e"> <num value="e">(e)</num> <content>The issuance of general obligation bonds under this chapter shall comply with and is subject to Subtitle A, of this title, Chapter 1231, and applicable provisions of Chapters 1232 and 1371.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1403/s1403.002/f"> <num value="f">(f)</num> <chapeau>In connection with bonds or notes issued under this section, the authority may enter into one or more credit agreements at any time for a period and on conditions the authority approves. For purposes of this subsection, "credit agreement" includes:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/1"> <num value="1">(1)</num> <content>an interest rate swap agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/2"> <num value="2">(2)</num> <content>an interest rate lock agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/3"> <num value="3">(3)</num> <content>a currency swap agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/4"> <num value="4">(4)</num> <content>a forward payment conversion agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/5"> <num value="5">(5)</num> <content>an agreement to provide payments based on levels of or changes in interest rates or currency exchange rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/6"> <num value="6">(6)</num> <content>an agreement to exchange cash flows or a series of payments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/7"> <num value="7">(7)</num> <content>an option, put, or call to hedge payment, currency, rate, spread, or other exposure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.002/8"> <num value="8">(8)</num> <content>another agreement that enhances the marketability, security, or creditworthiness of bonds or notes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 950, Sec. 1, eff. Nov. 6, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 341 (S.B. 99), Sec. 7, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.016, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1403/s1403.003"> <num value="1403.003">Sec. 1403.003.</num> <heading>SET-ASIDE FOR COLONIAS LOCATED IN RURAL BORDER COUNTIES</heading> <subsection identifier="/us/tx/gv/t9/c1403/s1403.003/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.003/1"> <num value="1">(1)</num> <content>"Border colonia" means a border colonia as defined by commission rule under Section 1403.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.003/2"> <num value="2">(2)</num> <chapeau>"Rural border county" means a county that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1403/s1403.003/A"> <num value="A">(A)</num> <content>has a population of less than 55,000; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1403/s1403.003/B"> <num value="B">(B)</num> <content>is adjacent to an international border.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1403/s1403.003/3"> <num value="3">(3)</num> <content>"Set-aside" means a reservation of a portion of the proceeds from the sale of general obligation bonds and notes under this chapter to provide financial assistance for specific colonia access roadway projects proposed by rural border counties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1403/s1403.003/b"> <num value="b">(b)</num> <content>The authority shall set aside an amount equal to 10 percent of the proceeds from each sale of general obligation bonds and notes under this chapter to provide financial assistance for colonia access roadway projects designed to pave roads serving border colonias located in rural border counties.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1403/s1403.003/c"> <num value="c">(c)</num> <content>The authority, as directed by the Texas Department of Transportation, shall provide a grant from the set-aside on a priority basis to a rural border county that proposes to pave for the first time a road serving a border colonia located in that county.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 320, Sec. 1, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1403/s1403.004"> <num value="1403.004">Sec. 1403.004.</num> <heading>USE OF GRANTS FOR PROJECT MATERIALS OR EQUIPMENT</heading> <content>A grant under this chapter may be used to purchase any materials or to lease any equipment as reasonably necessary to accomplish the goal of the project. Materials purchased as permitted by this section must be used solely in connection with the project. Equipment leased as permitted by this section must be used substantially in connection with the project throughout the period of the applicable lease.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 320, Sec. 1, eff. June 18, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1431"> <num value="1431">CHAPTER 1431.</num> <heading>ANTICIPATION NOTES</heading> <section identifier="/us/tx/gv/t9/c1431/s1431.001"> <num value="1431.001">Sec. 1431.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.001/1"> <num value="1">(1)</num> <content>"Anticipation note" means a note issued under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.001/2"> <num value="2">(2)</num> <content>"Eligible countywide district" means a flood control district or a hospital district the boundaries of which are substantially coterminous with the boundaries of a county with a population of three million or more or a hospital district created in a county with a population of more than 1.2 million that was not included in the boundaries of a hospital district before September 1, 2003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.001/3"> <num value="3">(3)</num> <content>"Eligible school district" means an independent school district that has an average daily attendance of 190,000 or more as determined under Section 48.005, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.001/4"> <num value="4">(4)</num> <content>"Governing body" means the commissioners court of a county or the governing body of a municipality, eligible school district, or eligible countywide district authorized to issue anticipation notes on behalf of an issuer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.001/5"> <num value="5">(5)</num> <content>"Issuer" means a county, municipality, eligible school district, or eligible countywide district issuing an anticipation note.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.001/6"> <num value="6">(6)</num> <content>"Public work" for an issuer that is a municipality or county has the meaning assigned by Section 271.043, Local Government Code.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1183, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 164 (S.B. 1107), Sec. 2, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.082, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 53, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 1126 (H.B. 4082), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.002"> <num value="1431.002">Sec. 1431.002.</num> <heading>AUTHORITY TO ISSUE ANTICIPATION NOTES</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.002/a"> <num value="a">(a)</num> <content>The commissioners court of a county by order, on the recommendation of the county auditor or the county budget officer, as applicable, or the governing body of an eligible countywide district may authorize the issuance of an anticipation note.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.002/b"> <num value="b">(b)</num> <content>The governing body of a municipality by ordinance may authorize the issuance of an anticipation note.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.002/c"> <num value="c">(c)</num> <content>The governing body of an eligible school district by order may authorize the issuance of an anticipation note.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1183, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.003"> <num value="1431.003">Sec. 1431.003.</num> <heading>ADDITIONAL AUTHORITY OF COUNTIES AND CERTAIN MUNICIPALITIES</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.003/a"> <num value="a">(a)</num> <chapeau>This section applies only to an issuer that is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.003/1"> <num value="1">(1)</num> <content>a county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.003/2"> <num value="2">(2)</num> <content>a municipality with a population of 80,000 or more;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.003/3"> <num value="3">(3)</num> <content>an eligible school district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.003/4"> <num value="4">(4)</num> <content>an eligible countywide district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.003/b"> <num value="b">(b)</num> <content>Notwithstanding anything in this chapter to the contrary, the governing body may exercise the authority granted to the governing body of an issuer with regard to issuance of obligations under Chapter 1371, except that the prohibition in that chapter on the repayment of an obligation with ad valorem taxes does not apply to an issuer exercising the authority granted by this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1183, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.004"> <num value="1431.004">Sec. 1431.004.</num> <heading>USES OF ANTICIPATION NOTE PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.004/a"> <num value="a">(a)</num> <chapeau>An issuer, other than an eligible school district, may use the proceeds of an anticipation note to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.004/1"> <num value="1">(1)</num> <chapeau>a contractual obligation incurred or to be incurred for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1431/s1431.004/A"> <num value="A">(A)</num> <content>the construction of a public work;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1431/s1431.004/B"> <num value="B">(B)</num> <content>the purchase of materials, supplies, equipment, machinery, buildings, lands, and rights-of-way for the issuer's authorized needs and purposes; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1431/s1431.004/C"> <num value="C">(C)</num> <content>a professional service, including a service by a tax appraisal engineer, engineer, architect, attorney, mapmaker, auditor, financial advisor, or fiscal agent;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.004/2"> <num value="2">(2)</num> <content>operating or current expenses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.004/3"> <num value="3">(3)</num> <content>the issuer's cumulative cash flow deficit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.004/b"> <num value="b">(b)</num> <chapeau>The governing body of an eligible school district may use the proceeds of an anticipation note to pay an obligation incurred or to be incurred for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.004/1"> <num value="1">(1)</num> <content>a purpose described by Subsection(a)(1)(C), (2), or (3); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.004/2"> <num value="2">(2)</num> <content>the purchase of materials, supplies, equipment, or machinery for an issuer's authorized needs and purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.004/c"> <num value="c">(c)</num> <chapeau>For the purposes of this section, the cumulative cash flow deficit is the amount by which the sum of an issuer's anticipated expenditures and cash reserve reasonably required to pay unanticipated expenditures exceeds the amount of the issuer's cash, marketable securities, and money in an account that may be used to pay an issuer's anticipated expenditures, other than:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.004/1"> <num value="1">(1)</num> <content>money in an account the use of which is subject to legislative or judicial action or that is subject to a legislative, judicial, or contractual requirement that the account be reimbursed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.004/2"> <num value="2">(2)</num> <content>the proceeds of an anticipation note.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.004/d"> <num value="d">(d)</num> <content>For the purposes of Subsection (c), an amount equal to one month's anticipated expenditures is presumed to be reasonably required as a cash reserve.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.004/e"> <num value="e">(e)</num> <chapeau>An issuer, other than an eligible school district, may use the proceeds of an anticipation note or other obligation issued under Section 1431.015:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.004/1"> <num value="1">(1)</num> <content>for purposes described by Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.004/2"> <num value="2">(2)</num> <chapeau>to pay for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1431/s1431.004/A"> <num value="A">(A)</num> <content>employee salaries;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1431/s1431.004/B"> <num value="B">(B)</num> <content>the lease of materials, supplies, equipment, machinery, buildings, lands, and rights-of-way for the issuer's authorized needs and purposes;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1431/s1431.004/C"> <num value="C">(C)</num> <content>the demolition of dangerous structures or the restoration of historic structures;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1431/s1431.004/D"> <num value="D">(D)</num> <content>economic development grants made under Chapter 380, Local Government Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1431/s1431.004/E"> <num value="E">(E)</num> <content>the accomplishment of any other purpose the issuer considers necessary in relation to preserving or protecting the public health and safety.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1183, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 929 (H.B. 3270), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.005"> <num value="1431.005">Sec. 1431.005.</num> <heading>GENERAL LIMITATION</heading> <content>An issuer may not use proceeds of an anticipation note to repay interfund or other borrowing that occurred earlier than 24 months before the date of the ordinance or order authorizing the issuance of the note.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.006"> <num value="1431.006">Sec. 1431.006.</num> <heading>LIMITATION ON NOTES TO PAY EXPENSES</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.006/a"> <num value="a">(a)</num> <chapeau>Anticipation notes issued for the purposes described by Section 1431.004(a)(2) may not, in the fiscal year in which the attorney general approves the notes:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.006/1"> <num value="1">(1)</num> <content>for a municipality, exceed 75 percent of the revenue or taxes anticipated to be collected in that year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.006/2"> <num value="2">(2)</num> <content>for a county or an eligible countywide district, exceed 50 percent of the revenue or taxes anticipated to be collected in that year; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.006/3"> <num value="3">(3)</num> <content>for an eligible school district, exceed 75 percent of the income of the district for the fiscal year preceding that year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.006/b"> <num value="b">(b)</num> <content>This section does not apply to an anticipation note or other obligation issued under Section 1431.015.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1183, Sec. 5, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 929 (H.B. 3270), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.007"> <num value="1431.007">Sec. 1431.007.</num> <heading>GENERAL SOURCES OF PAYMENT</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.007/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a governing body may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.007/1"> <num value="1">(1)</num> <content>provide that anticipation notes be paid from and secured by revenue, taxes, a combination of revenue and taxes, or the proceeds of bonds to be issued by the issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.007/2"> <num value="2">(2)</num> <content>pledge to the payment of anticipation notes revenue, taxes, a combination of revenue and taxes, or the proceeds of bonds to be issued by the issuer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.007/b"> <num value="b">(b)</num> <chapeau>The governing body of a flood control district operating as a conservation and reclamation district that issues anticipation notes for one or more purposes described in Section 1431.004(a)(1) may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.007/1"> <num value="1">(1)</num> <content>provide that the anticipation notes be paid from and secured by revenue or the proceeds of bonds to be issued by the issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.007/2"> <num value="2">(2)</num> <content>pledge to the payment of the anticipation notes revenues or the proceeds of bonds to be issued by the issuer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.007/c"> <num value="c">(c)</num> <chapeau>A governing body issuing an anticipation note or other obligation under Section 1431.015 may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.007/1"> <num value="1">(1)</num> <content>provide that the anticipation note or other obligation be paid from and secured by any revenue, including sales taxes, other taxes, a combination of nontax and tax revenue, the proceeds of bonds to be issued by the issuer, and reimbursements or other funds to be received from the Federal Emergency Management Agency or any other state or federal agency reimbursing or providing funds to the issuer for costs incurred as a result of the emergency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.007/2"> <num value="2">(2)</num> <content>pledge to the payment of the anticipation note or other obligation any revenue, including sales taxes, other taxes, a combination of nontax and tax revenue, the proceeds of bonds to be issued by the issuer, and reimbursements or other funds to be received from the Federal Emergency Management Agency or any other state or federal agency reimbursing or providing funds to the issuer for costs incurred as a result of the emergency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1183, Sec. 6, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 270, Sec. 2, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 929 (H.B. 3270), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.008"> <num value="1431.008">Sec. 1431.008.</num> <heading>AD VALOREM TAXES AS SOURCE OF PAYMENT</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.008/a"> <num value="a">(a)</num> <chapeau>A governing body may not issue anticipation notes that are payable from bonds secured by an ad valorem tax unless the proposition authorizing the issuance of the bonds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.008/1"> <num value="1">(1)</num> <content>is approved by a majority of the votes cast in an election held by the issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.008/2"> <num value="2">(2)</num> <content>states that anticipation notes may be issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.008/b"> <num value="b">(b)</num> <content>A governing body that pledges to the payment of anticipation notes an ad valorem tax to be imposed in a subsequent fiscal year shall impose the tax in the ordinance or order that authorizes the issuance of the notes.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.009"> <num value="1431.009">Sec. 1431.009.</num> <heading>MATURITY</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.009/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or (e), an anticipation note issued for a purpose described by Section 1431.004(a)(1) or (b)(2) must mature before the seventh anniversary of the date that the attorney general approves the note.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.009/b"> <num value="b">(b)</num> <content>An anticipation note issued by a county with a population of three million or more, an eligible countywide district, or an eligible school district for a purpose described by Section 1431.004(a)(1) or (b)(2) must mature before the 15th anniversary of the date that the attorney general approves the note.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.009/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (e), an anticipation note issued for a purpose described by Section 1431.004(a)(2) or (3) must mature before the first anniversary of the date that the attorney general approves the note.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.009/d"> <num value="d">(d)</num> <content>A bond issued under Chapter 1207 to refund an anticipation note issued by a county, municipality, or eligible countywide district for a purpose described by Section 1431.004(a)(1) or by an eligible school district for a purpose described by Section 1431.004(a)(1)(C) or (b)(2) is subject to the limitation on maturity provided by Section 1207.006 and not the limitation provided by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.009/e"> <num value="e">(e)</num> <content>An anticipation note or other obligation issued under Section 1431.015 for any authorized purpose must mature before the 10th anniversary of the date the attorney general approves the note or other obligation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1183, Sec. 7, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 929 (H.B. 3270), Sec. 4, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.010"> <num value="1431.010">Sec. 1431.010.</num> <heading>SALE OF NOTES</heading> <content>A governing body may sell an anticipation note at public or private sale for cash.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.011"> <num value="1431.011">Sec. 1431.011.</num> <heading>ATTORNEY GENERAL APPROVAL OF CERTAIN NOTES</heading> <content>Chapter 1371 governs approval by the attorney general of anticipation notes issued under Section 1431.003.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.012"> <num value="1431.012">Sec. 1431.012.</num> <heading>RESTRICTION ON CERTAIN CONTRACTS PAYABLE FROM PROCEEDS OF NOTES</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.012/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a county must comply with the competitive bidding requirements of Subchapter C, Chapter 271, Local Government Code, in connection with a contract to be paid from the proceeds of anticipation notes issued for a purpose described by Section 1431.004(a)(1)(A).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.012/b"> <num value="b">(b)</num> <content>Competitive bidding requirements do not apply to an anticipation note or other obligation issued under Section 1431.015 for any authorized purpose.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 929 (H.B. 3270), Sec. 5, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.013"> <num value="1431.013">Sec. 1431.013.</num> <heading>CONFLICT WITH OTHER LAWS</heading> <chapeau>If there is a conflict between this chapter and another statute:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.013/1"> <num value="1">(1)</num> <content>an issuer may act under either; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.013/2"> <num value="2">(2)</num> <content>the governing body is not required to specify the law under which the action is taken.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.014"> <num value="1431.014">Sec. 1431.014.</num> <heading>CERTAIN NOTES FOR RURAL ECONOMIC DEVELOPMENT</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.014/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this chapter, an issuer participating in a rural economic development program established by the Texas Agricultural Finance Authority may sell to the authority an anticipation note issued for a purpose described by Section 1431.004(a)(1), provided that the note matures before the 30th anniversary of the date the note is issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.014/b"> <num value="b">(b)</num> <content>Anticipation notes issued by a single issuer under this section in an aggregate original principal amount of not more than $500,000 are not subject to the approval requirements of Section 1431.011 or Chapter 1202.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.014/c"> <num value="c">(c)</num> <content>An issuer may issue anticipation notes under this section for the same purpose not more than once in any 12-month period.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 152, Sec. 1, eff. May 16, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.015"> <num value="1431.015">Sec. 1431.015.</num> <heading>CERTAIN NOTES OR OTHER OBLIGATIONS FOR EMERGENCY FINANCING</heading> <subsection identifier="/us/tx/gv/t9/c1431/s1431.015/a"> <num value="a">(a)</num> <content>In this section, "emergency" means the occurrence of widespread or severe damage, injury, or loss of life or property affecting an area in the jurisdiction of an issuer and resulting from a hurricane or tropical storm, including wind damage, fire damage, damage from wave action, or flood damage resulting from the hurricane or tropical storm.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.015/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this chapter or a rating requirement prescribed by Chapter 1371, an issuer located within 70 miles of the Gulf of Mexico or of a bay or inlet of the gulf may authorize the issuance of an anticipation note or other obligation in the event of an emergency. An anticipation note or other obligation issued under this section is an obligation under Chapter 1371, but is not required to be rated as required by that chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1431/s1431.015/c"> <num value="c">(c)</num> <chapeau>The issuer shall deliver to the attorney general, in accordance with Section 1431.017, a transcript of proceedings related to the issuance of an anticipation note or other obligation issued under this section. However, before delivery of an anticipation note or other obligation issued under this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.015/1"> <num value="1">(1)</num> <content>the governor must have issued an executive order or proclamation under Chapter 418 declaring a state of disaster and designating the area affected by the emergency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.015/2"> <num value="2">(2)</num> <content>the governing body acting through its presiding officer under Chapter 418 must have declared a local state of disaster designating the area affected by the emergency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1431/s1431.015/3"> <num value="3">(3)</num> <content>the governor must have proclaimed under Chapter 433 a state of emergency designating the area affected by the emergency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 929 (H.B. 3270), Sec. 6, eff. June 15, 2007. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1013 (H.B. 3097), Sec. 1, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.016"> <num value="1431.016">Sec. 1431.016.</num> <heading>CONFLICTS WITH MUNICIPAL CHARTER</heading> <content>To the extent of a conflict between a municipal charter and any provision of this chapter relating to an anticipation note or other obligation issued under Section 1431.015, this chapter controls.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 929 (H.B. 3270), Sec. 6, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1431/s1431.017"> <num value="1431.017">Sec. 1431.017.</num> <heading>ATTORNEY GENERAL REVIEW</heading> <content>Following authorization of an anticipation note or other obligation under Section 1431.015, the issuer shall submit to the attorney general a transcript of proceedings related to issuance of the anticipation note or other obligation and provide preliminary approval and fulfill other requirements relating to the issuance of the anticipation note or other obligation. On the occurrence of an emergency affecting the issuer, the attorney general shall expeditiously review and approve delivery of the anticipation note or other obligation subject to the issuer's compliance with preliminary approval requirements.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 929 (H.B. 3270), Sec. 6, eff. June 15, 2007.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1432"> <num value="1432">CHAPTER 1432.</num> <heading>BONDS FOR LOCAL GOVERNMENT SPORTS CENTERS</heading> <section identifier="/us/tx/gv/t9/c1432/s1432.001"> <num value="1432.001">Sec. 1432.001.</num> <heading>APPLICABILITY OF CHAPTER</heading> <subsection identifier="/us/tx/gv/t9/c1432/s1432.001/a"> <num value="a">(a)</num> <content>This chapter applies only to a local government that has all or most of its territory located in a county with a population of more than 1.3 million.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.001/b"> <num value="b">(b)</num> <chapeau>Two or more local governments may act jointly under this chapter if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.001/1"> <num value="1">(1)</num> <content>each local government is individually authorized to act under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.001/2"> <num value="2">(2)</num> <content>all or most of the territory of each local government is located in the same county or in adjacent counties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.001/3"> <num value="3">(3)</num> <content>the local governments act jointly to perform each official act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.001/c"> <num value="c">(c)</num> <content>Local governments acting jointly may perform any act that a single local government may perform under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 24, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.002"> <num value="1432.002">Sec. 1432.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.002/1"> <num value="1">(1)</num> <content>"Bond authorization" means an ordinance of the governing body of a municipality, a resolution of the board of trustees of an independent school district, or an order of the commissioners court of a county that authorizes the issuance of bonds.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.002/2"> <num value="2">(2)</num> <content>"Local government" means a county, a municipality, or an independent school district.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.003"> <num value="1432.003">Sec. 1432.003.</num> <heading>AUTHORITY FOR SPORTS CENTERS</heading> <subsection identifier="/us/tx/gv/t9/c1432/s1432.003/a"> <num value="a">(a)</num> <content>A local government may construct, acquire, lease, improve, enlarge, and operate one or more facilities used for sporting activities or events, including auxiliary facilities such as parking areas or restaurants.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.003/b"> <num value="b">(b)</num> <content>A local government may contract with any public or private entity, including a coliseum advisory board or similar body, to perform any function authorized under this chapter other than an official governmental act that must be performed by the governing body of a local government.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.004"> <num value="1432.004">Sec. 1432.004.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>The governing body of a local government may issue revenue bonds for a purpose authorized by Section 1432.003.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.005"> <num value="1432.005">Sec. 1432.005.</num> <heading>PLEDGE OF REVENUE</heading> <content>A local government may pledge all or part of the revenue, income, or receipts from a facility authorized by this chapter to the payment of bonds, including principal, interest, and any other amounts required or permitted in connection with the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.006"> <num value="1432.006">Sec. 1432.006.</num> <heading>ADDITIONAL SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1432/s1432.006/a"> <num value="a">(a)</num> <chapeau>Bonds issued under this chapter may be additionally secured by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.006/1"> <num value="1">(1)</num> <content>an encumbrance on any real property relating to a facility authorized by this chapter owned or to be acquired by the local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.006/2"> <num value="2">(2)</num> <content>an encumbrance on any personal property appurtenant to that real property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.006/3"> <num value="3">(3)</num> <content>a pledge of any portion of any grant, donation, revenue, or income received or to be received from the United States or any other public or private source.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.006/b"> <num value="b">(b)</num> <content>The governing body of the local government may authorize the execution of a trust indenture, mortgage, deed of trust, or other instrument as evidence of the encumbrance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.007"> <num value="1432.007">Sec. 1432.007.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <content>A holder of a bond issued under this chapter is not entitled to demand payment of the bond from money raised by taxation.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.008"> <num value="1432.008">Sec. 1432.008.</num> <heading>MATURITY</heading> <content>A bond issued under this chapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.009"> <num value="1432.009">Sec. 1432.009.</num> <heading>ADDITIONAL BONDS</heading> <content>The bond authorization may provide for the subsequent issuance of additional parity bonds or subordinate lien bonds under terms specified in the authorization.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.010"> <num value="1432.010">Sec. 1432.010.</num> <heading>SALE OF BONDS</heading> <content>A local government may sell bonds issued under this chapter in the manner and under the terms provided by the bond authorization.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.011"> <num value="1432.011">Sec. 1432.011.</num> <heading>REVIEW AND APPROVAL OF CONTRACTS RELATING TO BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1432/s1432.011/a"> <num value="a">(a)</num> <content>If bonds issued under this chapter state that they are secured by a pledge of revenue or rents from a contract, including a lease contract, a copy of the contract and the proceedings related to it must be submitted to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.011/b"> <num value="b">(b)</num> <content>If the attorney general finds that the bonds have been authorized and the contract has been made in accordance with law, the attorney general shall approve the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.011/c"> <num value="c">(c)</num> <content>After the bonds are approved and registered as provided by Chapter 1202 and the contract is approved under Subsection (b), the contract is incontestable in a court or other forum for any reason and is a valid and binding obligation for all purposes in accordance with its terms.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.012"> <num value="1432.012">Sec. 1432.012.</num> <heading>CHARGES</heading> <subsection identifier="/us/tx/gv/t9/c1432/s1432.012/a"> <num value="a">(a)</num> <content>The governing body of a local government may impose and collect charges for the use or availability of a facility authorized by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.012/b"> <num value="b">(b)</num> <chapeau>A local government shall impose and collect pledged charges in an amount that will be at least sufficient, with any other pledged resources, to provide for the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.012/1"> <num value="1">(1)</num> <content>the principal of, interest on, and any other amounts required in connection with the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1432/s1432.012/2"> <num value="2">(2)</num> <chapeau>to the extent required by the bond authorization:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1432/s1432.012/A"> <num value="A">(A)</num> <content>expenses incurred in connection with the bonds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1432/s1432.012/B"> <num value="B">(B)</num> <content>operation, maintenance, and other expenses incurred in connection with the facility.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.013"> <num value="1432.013">Sec. 1432.013.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1432/s1432.013/a"> <num value="a">(a)</num> <content>A local government may refund or otherwise refinance bonds issued under this chapter by issuing refunding bonds under any terms provided by a bond authorization.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.013/b"> <num value="b">(b)</num> <content>All appropriate provisions of this chapter apply to the refunding bonds. The refunding bonds shall be issued in the manner provided by this chapter for other bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.013/c"> <num value="c">(c)</num> <content>The refunding bonds may be sold and delivered in amounts sufficient to pay the principal of and interest and any redemption premium on the bonds to be refunded, at maturity or on any redemption date.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1432/s1432.013/d"> <num value="d">(d)</num> <content>The refunding bonds may be issued to be exchanged for the bonds to be refunded by them. In that case, the comptroller shall register the refunding bonds and deliver them to the holder of the bonds to be refunded as provided by the bond authorization. The exchange may be made in one delivery or in installment deliveries.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.014"> <num value="1432.014">Sec. 1432.014.</num> <heading>PUBLIC PURPOSE</heading> <content>The acquisition, construction, improvement, enlargement, equipment, operation, and maintenance of a facility authorized by this chapter is a public purpose and a proper function of a local government.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1432/s1432.015"> <num value="1432.015">Sec. 1432.015.</num> <heading>CONFLICT OR INCONSISTENCY WITH OTHER LAW</heading> <content>When bonds are issued under this subchapter, to the extent of any conflict or inconsistency between this chapter and another law, this chapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1433"> <num value="1433">CHAPTER 1433.</num> <heading>BONDS FOR DEVELOPMENT OF EMPLOYMENT, INDUSTRIAL, AND HEALTH RESOURCES</heading> <subchapter identifier="/us/tx/gv/t9/c1433/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1433/scA/s1433.001"> <num value="1433.001">Sec. 1433.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Act for Development of Employment, Industrial, and Health Resources.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scA/s1433.002"> <num value="1433.002">Sec. 1433.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.002/1"> <num value="1">(1)</num> <content>"Department" means the Texas Department of Economic Development.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.002/2"> <num value="2">(2)</num> <content>"District" means a conservation and reclamation district established under Section 59, Article XVI, or Section 52, Article III, Texas Constitution.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.002/3"> <num value="3">(3)</num> <content>"Governing body" means the commissioners court of a county or the governing body of a municipality or district.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.002/4"> <num value="4">(4)</num> <content>"Industrial project" means the land, buildings, equipment, facilities, and improvements found by the governing body to be required or suitable for the promotion of industrial development and for use by manufacturing or industrial enterprise, regardless of whether the land, buildings, equipment, facilities, and improvements are in existence when or are to be acquired or constructed after the finding is made.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.002/5"> <num value="5">(5)</num> <content>"Issuer" means a municipality, county, or district.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.002/6"> <num value="6">(6)</num> <content>"Medical project" means the land, buildings, equipment, facilities, and improvements found by the governing body to be required for public health, research, and medical facilities located in this state, regardless of whether the land, buildings, equipment, facilities, and improvements are in existence when or are to be acquired or constructed after the finding is made.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scA/s1433.003"> <num value="1433.003">Sec. 1433.003.</num> <heading>APPLICABILITY OF CHAPTER TO MUNICIPALITIES</heading> <chapeau>This chapter applies to a municipality only if the municipality:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.003/1"> <num value="1">(1)</num> <content>has the power to impose an ad valorem tax of not less than $1.50 on each $100 valuation of taxable property in the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.003/2"> <num value="2">(2)</num> <content>is a home-rule municipality.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scA/s1433.004"> <num value="1433.004">Sec. 1433.004.</num> <heading>COST OF PROJECT</heading> <chapeau>For purposes of this chapter, the cost of an industrial project or medical project is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.004/1"> <num value="1">(1)</num> <content>the cost of acquisitions for the project, including the cost of the acquisition of all land, rights-of-way, property rights, easements, and interests acquired for the construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.004/2"> <num value="2">(2)</num> <content>the cost of all machinery and equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.004/3"> <num value="3">(3)</num> <content>financing charges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.004/4"> <num value="4">(4)</num> <content>interest accruing before and during construction and until the first anniversary of the date on which the construction is completed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.004/5"> <num value="5">(5)</num> <content>the cost of estimates, including estimates of revenue, engineering and legal services, plans, specifications, surveys, and other expenses necessary or incident to determining the feasibility and practicability of constructing the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.004/6"> <num value="6">(6)</num> <content>administrative expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scA/s1433.004/7"> <num value="7">(7)</num> <content>other expenses that are necessary or incident to the acquisition of the project, the financing of the acquisition, and the placing of the project in operation.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scA/s1433.005"> <num value="1433.005">Sec. 1433.005.</num> <heading>ULTIMATE LESSEE</heading> <content>For purposes of this chapter, an ultimate lessee is the person, firm, corporation, or company that leases an industrial project or medical project from the lessee of the project.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scA/s1433.006"> <num value="1433.006">Sec. 1433.006.</num> <heading>CORRECTION OF INVALID PROCEDURES</heading> <content>If a court holds that any procedure under this chapter violates the constitution of this state or the United States, the issuer by resolution may provide an alternative procedure that conforms with the constitution.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scA/s1433.007"> <num value="1433.007">Sec. 1433.007.</num> <heading>RELOCATION OR ALTERATION EXPENSE</heading> <content>If a municipality, county, district, or other political subdivision, in the exercise of a power under this chapter, including the power of relocation, makes necessary the relocation or rerouting of, or alteration of the construction of, a highway, railroad, electric transmission line, telegraph or telephone property or facility, or pipeline, the relocation or rerouting or alteration of construction must be accomplished at the sole expense of the political subdivision. In this section, "sole expense" means the actual cost of the relocation or rerouting or alteration of construction to provide comparable replacement without enhancement of the facility, after deduction of the net salvage value derived from the old facility.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scA/s1433.008"> <num value="1433.008">Sec. 1433.008.</num> <heading>USE OF STATE MONEY</heading> <subsection identifier="/us/tx/gv/t9/c1433/scA/s1433.008/a"> <num value="a">(a)</num> <content>The legislature may not appropriate money to pay all or a part of the obligation of an issuer under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scA/s1433.008/b"> <num value="b">(b)</num> <content>The department shall pay any expense it incurs under this chapter from money appropriated to the department.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1433/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS OF ISSUER</heading> <section identifier="/us/tx/gv/t9/c1433/scB/s1433.021"> <num value="1433.021">Sec. 1433.021.</num> <heading>ACQUISITION OF PROJECT; DISPOSITION</heading> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.021/a"> <num value="a">(a)</num> <content>An issuer may acquire, by construction, purchase, devise, gift, or lease or by more than one of those methods, an industrial project or medical project that is located in this state and at least a part of which is located within the issuer's territorial limits.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.021/b"> <num value="b">(b)</num> <content>For an issuer that is a municipality, an industrial project or medical project may be located outside the municipality's territorial limits if the project is within the municipality's extraterritorial jurisdiction as determined under Subchapter B, Chapter 42, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.021/c"> <num value="c">(c)</num> <content>An issuer may sell and convey all or any part of property acquired under this section and make an order relating to the sale or conveyance that the issuer considers conducive to the best interest of the issuer.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scB/s1433.022"> <num value="1433.022">Sec. 1433.022.</num> <heading>LIMITATIONS ON ACQUISITIONS</heading> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.022/a"> <num value="a">(a)</num> <content>An issuer may not acquire an industrial project, or any part of an industrial project, by eminent domain.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.022/b"> <num value="b">(b)</num> <chapeau>Land previously acquired by an issuer by eminent domain may be sold, leased, or otherwise used in accordance with this chapter, if the governing body determines that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scB/s1433.022/1"> <num value="1">(1)</num> <content>the use will not interfere with the purpose for which that land was originally acquired or that the land is no longer needed for that purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scB/s1433.022/2"> <num value="2">(2)</num> <content>at least seven years have elapsed since the land was acquired by eminent domain; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scB/s1433.022/3"> <num value="3">(3)</num> <content>the land was not acquired for park purposes unless the sale or lease of that land has been approved at an election held under Section 1502.055.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.022/c"> <num value="c">(c)</num> <content>An issuer may not acquire or construct an industrial project or medical project for an individual, firm, partnership, or corporation, or make or authorize a lease to an individual, firm, partnership, or corporation if the effect of the lease of that project is to remove the lessee's business from existing facilities in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.022/d"> <num value="d">(d)</num> <content>An issuer may not issue bonds to acquire existing facilities for the purpose of leasing those facilities to the industrial concern from which the facilities are acquired or to another person controlled by the industrial concern.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 31, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scB/s1433.023"> <num value="1433.023">Sec. 1433.023.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.023/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an issuer may issue revenue bonds to pay all or a part of the cost of acquiring, constructing, enlarging, or improving an industrial project, including a project in an enterprise zone designated under Chapter 2303, or a medical project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.023/b"> <num value="b">(b)</num> <content>A district may not authorize revenue bonds for a medical project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.023/c"> <num value="c">(c)</num> <content>An issuer may secure the payment of the bonds as provided by this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scB/s1433.024"> <num value="1433.024">Sec. 1433.024.</num> <heading>LEASE OF PROJECT</heading> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.024/a"> <num value="a">(a)</num> <content>An issuer may, in accordance with this chapter, lease any or all of the issuer's industrial projects and medical projects.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.024/b"> <num value="b">(b)</num> <content>An issuer may lease property under this chapter only to a corporation organized under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scB/s1433.025"> <num value="1433.025">Sec. 1433.025.</num> <heading>ADVERTISING FOR CERTAIN CONTRACTS; PERFORMANCE AND PAYMENT BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.025/a"> <num value="a">(a)</num> <content>A contract for construction or purchase under this chapter involving the expenditure of more than $2,000 may be made only after advertising in the manner provided by Chapter 252, Local Government Code, or Subchapter C, Chapter 262, Local Government Code, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scB/s1433.025/b"> <num value="b">(b)</num> <content>The provisions of Chapter 2253 relating to performance and payment bonds apply to construction contracts let by the issuer.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scB/s1433.026"> <num value="1433.026">Sec. 1433.026.</num> <heading>PROHIBITED OPERATIONS</heading> <content>An issuer may not operate an industrial project as a business or in any manner other than as the lessor of the project.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1433/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROCEDURE FOR ISSUING BONDS</heading> <section identifier="/us/tx/gv/t9/c1433/scC/s1433.041"> <num value="1433.041">Sec. 1433.041.</num> <heading>DEPARTMENT APPROVAL OF LEASE; APPEAL</heading> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.041/a"> <num value="a">(a)</num> <content>An issuer may not begin proceedings to authorize bonds under Section 1433.044 or 1433.061 until the department has given tentative approval to the suggested contents of the lease agreement, and if a lessee is allowed to sublease, the department has tentatively approved the financial responsibility of the ultimate lessee. The department shall investigate a proposed acquisition of existing facilities for compliance with Section 1433.022(d) before tentatively approving an industrial project or medical project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.041/b"> <num value="b">(b)</num> <content>The department may not give final approval to any agreement unless the department affirmatively finds that the lessee and ultimate lessee have the business experience, financial resources, and responsibility to provide reasonable assurance that all bonds and interest on the bonds to be paid from or because of that agreement will be paid as they become due.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.041/c"> <num value="c">(c)</num> <content>The attorney general may not approve bonds to be issued under this chapter until the department has given final approval to the lease agreement and may not approve the bonds if the provisions for security and payment of lease payments do not conform with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.041/d"> <num value="d">(d)</num> <content>An issuer may appeal any adverse ruling or decision of the department under this section to a district court in Travis County. The substantial evidence rule applies to an appeal under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scC/s1433.042"> <num value="1433.042">Sec. 1433.042.</num> <heading>REGULATION OF LEASES</heading> <content>The department by rule shall adopt minimum standards for lease agreements and guidelines relating to financial responsibilities of the lessee and any ultimate lessee.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scC/s1433.043"> <num value="1433.043">Sec. 1433.043.</num> <heading>ISSUER'S AUTHORITY</heading> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.043/a"> <num value="a">(a)</num> <chapeau>An issuer may issue bonds under this chapter without obtaining the consent of any department, division, commission, board, bureau, or agency of the state, other than the attorney general under Chapter 1202 or the department, and without any proceedings or satisfying any condition precedent other than the proceedings and conditions required by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scC/s1433.043/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scC/s1433.043/2"> <num value="2">(2)</num> <content>Subchapter B or D, Chapter 1201; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scC/s1433.043/3"> <num value="3">(3)</num> <content>Chapter 1204.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.043/b"> <num value="b">(b)</num> <content>Except as provided by this chapter or by department rule, each governing body has complete authority with respect to bonds and lease agreements governed by this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scC/s1433.044"> <num value="1433.044">Sec. 1433.044.</num> <heading>BOND RESOLUTION; CALLING ELECTION; PUBLICATION OF RESOLUTION</heading> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.044/a"> <num value="a">(a)</num> <content>Before issuing bonds under this chapter, a governing body shall adopt a resolution declaring its intention to issue the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.044/b"> <num value="b">(b)</num> <chapeau>The resolution must specify:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scC/s1433.044/1"> <num value="1">(1)</num> <content>the amount of bonds proposed to be issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scC/s1433.044/2"> <num value="2">(2)</num> <content>the purpose for which the bonds are to be issued; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scC/s1433.044/3"> <num value="3">(3)</num> <content>the date on which the governing body proposes to authorize the issuance of the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.044/c"> <num value="c">(c)</num> <content>The governing body may call an election on the issuance of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.044/d"> <num value="d">(d)</num> <content>If an election is not called under Subsection (c), the governing body shall publish the resolution once a week for at least two consecutive weeks in at least one newspaper of general circulation in the territorial limits of the issuer. The first publication must be not less than 14 days before the date specified in the resolution for the authorization of the bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scC/s1433.045"> <num value="1433.045">Sec. 1433.045.</num> <heading>PROTEST</heading> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.045/a"> <num value="a">(a)</num> <content>If at least 10 percent of the registered voters of the issuer file a written protest against the issuance of the bonds on or before the date specified for the authorization of the bonds, the governing body shall hold an election on the issuance of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.045/b"> <num value="b">(b)</num> <content>If a written protest is not filed, the bonds may be issued without an election at any time before the second anniversary of the date specified in the resolution.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scC/s1433.046"> <num value="1433.046">Sec. 1433.046.</num> <heading>ELECTION ORDER</heading> <content>In addition to the requirements provided by Chapter 3, Election Code, an order calling an election under this subchapter must include the location of each polling place and the election judges and clerks appointed for each polling place.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scC/s1433.047"> <num value="1433.047">Sec. 1433.047.</num> <heading>NOTICE OF ELECTION</heading> <content>Notice of an election under this subchapter shall be published once a week for at least two consecutive weeks, in at least one newspaper of general circulation within the territorial limits of the issuer. The first publication must be not less than 14 days before the date of the election.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scC/s1433.048"> <num value="1433.048">Sec. 1433.048.</num> <heading>BALLOT PROPOSITION; ELECTION PROCEDURES</heading> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.048/a"> <num value="a">(a)</num> <content>The ballot for an election held under this subchapter shall be printed to permit voting for or against the proposition: "The issuance of revenue bonds for the (medical project or industrial project)."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.048/b"> <num value="b">(b)</num> <content>The election shall be conducted in accordance with the general laws of this state relating to general elections, except as modified by this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scC/s1433.049"> <num value="1433.049">Sec. 1433.049.</num> <heading>RESULTS OF ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.049/a"> <num value="a">(a)</num> <content>Within 10 days after the election, or as soon after that as possible, the governing body of the issuer shall convene and canvass the returns of the election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scC/s1433.049/b"> <num value="b">(b)</num> <content>If a majority of the voters voting in a bond election vote in favor of the proposition, the governing body shall find and declare that the results favor the proposition, and subject to Section 1433.041, the governing body may proceed with the authorization of the bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1433/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BONDS</heading> <section identifier="/us/tx/gv/t9/c1433/scD/s1433.061"> <num value="1433.061">Sec. 1433.061.</num> <heading>ISSUANCE OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.061/a"> <num value="a">(a)</num> <content>A series of bonds may be issued for each industrial project or medical project. Any projects may be combined in a single series of bonds if the governing body considers the combination to be in the best interest of the issuer, but each project shall be considered separately with respect to this subsection and Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.061/b"> <num value="b">(b)</num> <content>Bonds must be issued and delivered before the third anniversary of the later of the date of the tentative approval of the department or the date of the final judgment of any litigation affecting the validity of the bonds or the provision made for their payment. This subsection does not prohibit the department from conditioning its approval of an industrial project or medical project on the completion of the financing of the project within a shorter period.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scD/s1433.062"> <num value="1433.062">Sec. 1433.062.</num> <heading>MONEY USED TO PAY BONDS; PROHIBITION ON CERTAIN OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.062/a"> <num value="a">(a)</num> <content>The principal of and the interest on bonds authorized under this chapter are payable only from the money provided for that payment and from the revenue of the industrial project or medical project for which the bonds were authorized.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.062/b"> <num value="b">(b)</num> <content>An issuer may not incur financial obligations that cannot be paid from revenue from the lease of an industrial project or medical project.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scD/s1433.063"> <num value="1433.063">Sec. 1433.063.</num> <heading>BONDS NOT DEBT OF STATE OR ISSUER</heading> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.063/a"> <num value="a">(a)</num> <content>A bond issued under this chapter is not a debt or a pledge of the faith and credit of this state, the issuer, or any other political subdivision or agency of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.063/b"> <num value="b">(b)</num> <chapeau>A bond issued under this chapter must contain on its face a statement that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scD/s1433.063/1"> <num value="1">(1)</num> <content>this state, the issuer, or any other political subdivision or agency of this state is not obligated to pay the principal of or the interest on the bond except from revenue of the industrial project or medical project for which the bond is issued; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scD/s1433.063/2"> <num value="2">(2)</num> <content>the faith and credit and the taxing power of this state, the issuer, or any other political subdivision or agency of this state are not pledged to the payment of the principal of or the interest on the bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.063/c"> <num value="c">(c)</num> <content>Each bond issued under this chapter must contain substantially the following language: "No pecuniary obligation is or may be imposed on the issuer of this bond in the event of a failure to pay all or part of the principal or interest on the bond, except that the issuer is obligated to apply rental income it receives from the (industrial project or medical project) to those purposes."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scD/s1433.064"> <num value="1433.064">Sec. 1433.064.</num> <heading>MATURITY</heading> <content>A bond issued under this chapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scD/s1433.065"> <num value="1433.065">Sec. 1433.065.</num> <heading>SALE OF BONDS</heading> <content>Bonds issued under this chapter shall be sold to the highest bidder for cash and may not be exchanged for property.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scD/s1433.066"> <num value="1433.066">Sec. 1433.066.</num> <heading>INTERIM RECEIPTS; TEMPORARY BONDS</heading> <content>Before the preparation of definitive bonds, an issuer may, under the restrictions applicable to the definitive bonds, issue interim receipts or temporary bonds, with or without coupons, exchangeable for definitive bonds when the definitive bonds are executed and available for delivery.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scD/s1433.067"> <num value="1433.067">Sec. 1433.067.</num> <heading>USE OF BOND PROCEEDS</heading> <content>The proceeds of the bonds of each issue may be used only for the payment of the cost of the industrial project or medical project for which the bonds were issued, and shall be disbursed in the manner and under any restrictions provided in the resolution authorizing the issuance of the bonds or in the trust agreement securing the bonds. Any proceeds of the bonds of an issue that exceed the cost of the project for which the bonds were issued shall be deposited to the credit of the sinking fund for those bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scD/s1433.068"> <num value="1433.068">Sec. 1433.068.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.068/a"> <num value="a">(a)</num> <chapeau>An issuer by resolution may provide for the issuance of revenue refunding bonds to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scD/s1433.068/1"> <num value="1">(1)</num> <content>refund any outstanding bonds issued under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scD/s1433.068/2"> <num value="2">(2)</num> <content>construct improvements, extensions, or enlargements to the industrial project or medical project in connection with which the bonds being refunded were issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.068/b"> <num value="b">(b)</num> <content>An issuer may issue revenue refunding bonds in exchange for outstanding bonds, notwithstanding Section 1433.065, or the issuer may use the proceeds from the sale of the revenue refunding bonds to redeem outstanding bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scD/s1433.069"> <num value="1433.069">Sec. 1433.069.</num> <heading>EXEMPTIONS FROM TAXATION AND SECURITIES ACT</heading> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.069/a"> <num value="a">(a)</num> <content>A bond issued under this chapter and the issuance and transfer of the bond, including any profit made in the sale of the bond, are exempt from taxation by this state or by a political subdivision of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.069/b"> <num value="b">(b)</num> <content>A bond issued under this chapter and any coupon representing interest on the bond are exempt securities under The Securities Act (Title 12, Government Code).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scD/s1433.069/c"> <num value="c">(c)</num> <content>A lease agreement under this chapter is not a security under The Securities Act (Title 12, Government Code).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.26, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1433/scE"> <num value="E">SUBCHAPTER E.</num> <heading>AGREEMENTS RELATING TO BONDS</heading> <section identifier="/us/tx/gv/t9/c1433/scE/s1433.101"> <num value="1433.101">Sec. 1433.101.</num> <heading>SECURITY FOR BOND; TRUST AGREEMENT</heading> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.101/a"> <num value="a">(a)</num> <content>A bond issued under this chapter may be secured by a trust agreement between the issuer and a trust company or a bank having the powers of a trust company in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.101/b"> <num value="b">(b)</num> <chapeau>A trust agreement may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scE/s1433.101/1"> <num value="1">(1)</num> <content>assign the lease revenue to be received from the lessee or the ultimate lessee of the industrial project or medical project for which the bond proceeds are used; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scE/s1433.101/2"> <num value="2">(2)</num> <content>pledge the lease revenue for the payment of principal of and interest on the bond as they become due and payable and may provide for the creation and maintenance of reserves for that purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.101/c"> <num value="c">(c)</num> <chapeau>A trust agreement or a resolution providing for the issuance of the bonds may contain provisions for protecting and enforcing the rights and remedies of the bondholders, including covenants that state the duties of the issuer or lessee relating to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1433/scE/s1433.101/1"> <num value="1">(1)</num> <content>the acquisition of property for the industrial project or medical project in connection with which the bonds were authorized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scE/s1433.101/2"> <num value="2">(2)</num> <content>the construction, improvement, maintenance, repair, operation, and insurance of the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1433/scE/s1433.101/3"> <num value="3">(3)</num> <content>the custody, protection, and application of all money related to the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.101/d"> <num value="d">(d)</num> <content>An issuer may require a bank or trust company incorporated under the laws of this state that acts as depository of the proceeds of the bonds or of revenue of the issuer to furnish indemnifying bonds or to pledge securities.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.101/e"> <num value="e">(e)</num> <content>A trust agreement may state the rights and remedies of the bondholders and of the trustee, and may restrict the individual right of action by bondholders as is customary in trust agreements or trust indentures securing bonds and debentures of corporations. A trust agreement may contain additional provisions for the security of the bondholders.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.101/f"> <num value="f">(f)</num> <content>All expenses incurred in carrying out a trust agreement may be treated as a part of the cost of the operation of the industrial project or medical project.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scE/s1433.102"> <num value="1433.102">Sec. 1433.102.</num> <heading>DEFAULT IN LEASE AGREEMENT OR MORTGAGE; ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.102/a"> <num value="a">(a)</num> <content>An agreement relating to an industrial project or medical project between the issuer and the lessee or between a lessee and ultimate lessee must be for the benefit of the issuer. The agreement must provide that, in the event of a default in the payment of the principal of or the interest on the bonds or in the performance of any agreement contained in a proceeding, mortgage, or instrument, the payment or performance may be enforced by mandamus or by the appointment of a receiver with the power to charge rents and to apply the revenue from the project in accordance with the resolution, mortgage, or instrument.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.102/b"> <num value="b">(b)</num> <content>A mortgage to secure bonds issued under this chapter may also provide that, in the event of a default in the payment of the mortgage or a violation of an agreement contained in the mortgage, the mortgage may be foreclosed and the property securing the bonds may be sold in any manner permitted by law. The mortgage may provide that a trustee under the mortgage or the holder of any of the bonds secured by the mortgage may purchase the property at a foreclosure sale if the person is the highest bidder.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1433/scE/s1433.103"> <num value="1433.103">Sec. 1433.103.</num> <heading>PURCHASE OPTION</heading> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.103/a"> <num value="a">(a)</num> <content>An issuer may grant a lessee or ultimate lessee an option to purchase all or a part of an industrial project or medical project when all bonds of the issuer delivered to provide those facilities have been paid or provision has been made for their final payment, if, while the bonds or interest on the bonds remains unpaid, the lease rentals are paid in the manner required and when the rentals become due.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.103/b"> <num value="b">(b)</num> <content>For purposes of this section, a payment is considered to be paid in the manner required and when it becomes due if no event of default is declared and the payment is made within 15 calendar days of the date it is scheduled to become due.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1433/scE/s1433.103/c"> <num value="c">(c)</num> <content>This section is the exclusive authority to convey or grant an option to purchase an industrial project or medical project.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1434"> <num value="1434">CHAPTER 1434.</num> <heading>COUNTY AND MUNICIPAL HIGHER EDUCATION IMPROVEMENT BONDS</heading> <subchapter identifier="/us/tx/gv/t9/c1434/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1434/scA/s1434.001"> <num value="1434.001">Sec. 1434.001.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>This chapter applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1434/scA/s1434.001/1"> <num value="1">(1)</num> <content>a home-rule municipality with a population of 25,000 or more that has an institution of higher education located within its boundaries or has entered into an agreement with an institution of higher education relating to the provision of services in furtherance of the completion of certificate programs, degree programs, or other higher education programs within the municipality by the institution of higher education; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scA/s1434.001/2"> <num value="2">(2)</num> <content>a county within which a municipality described by Subdivision (1) is located.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 237 (S.B. 1952), Sec. 1, eff. May 27, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1434/scA/s1434.002"> <num value="1434.002">Sec. 1434.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1434/scA/s1434.002/1"> <num value="1">(1)</num> <content>"Agreement" includes a lease, contract, or lease-purchase agreement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scA/s1434.002/2"> <num value="2">(2)</num> <chapeau>"Institution of higher education" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1434/scA/s1434.002/A"> <num value="A">(A)</num> <content>an institution of higher education as defined by Section 61.003, Education Code, other than a public junior college; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1434/scA/s1434.002/B"> <num value="B">(B)</num> <content>a private, nonprofit institution of higher education that is accredited by the recognized accrediting agency and is located and authorized to operate in this state, other than a private institution of higher education operated exclusively for sectarian purposes.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scA/s1434.002/3"> <num value="3">(3)</num> <content>"Public security" has the meaning assigned by Section 1201.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scA/s1434.002/4"> <num value="4">(4)</num> <content>"Recognized accrediting agency" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 237 (S.B. 1952), Sec. 2, eff. May 27, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1434/scA/s1434.003"> <num value="1434.003">Sec. 1434.003.</num> <heading>LEGISLATIVE FINDING</heading> <chapeau>The legislature finds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1434/scA/s1434.003/1"> <num value="1">(1)</num> <content>that the assistance provided by counties and municipalities in promoting and providing higher education opportunities for residents of this state will benefit and enhance the general welfare of their residents by providing new and alternative higher education resources and enhanced access to those resources, improving and enhancing the educational opportunities of their residents, and allowing the completion of certificate programs, degree programs, and other higher education programs locally; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scA/s1434.003/2"> <num value="2">(2)</num> <content>that those benefits and enhancements constitute public purposes for counties and municipalities.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 237 (S.B. 1952), Sec. 3, eff. May 27, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1434/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ISSUANCE OF BONDS</heading> <section identifier="/us/tx/gv/t9/c1434/scB/s1434.051"> <num value="1434.051">Sec. 1434.051.</num> <heading>FINANCING OF PERMANENT IMPROVEMENTS BY COUNTY OR MUNICIPALITY</heading> <subsection identifier="/us/tx/gv/t9/c1434/scB/s1434.051/a"> <num value="a">(a)</num> <chapeau>A county or a municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1434/scB/s1434.051/1"> <num value="1">(1)</num> <content>issue public securities, including certificates of obligation, to acquire, construct, or improve land, buildings, or other permanent improvements for use by an institution of higher education located within a county to which this chapter applies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scB/s1434.051/2"> <num value="2">(2)</num> <content>impose ad valorem taxes to pay the principal of and interest on those securities and to provide a sinking fund.</content> <continuation>(a-1) A municipality that has entered into an agreement described by Section 1434.001(1) may:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scB/s1434.051/1"> <num value="1">(1)</num> <content>issue public securities, including certificates of obligation, to acquire, construct, or improve land, buildings, or other permanent improvements for use by an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scB/s1434.051/2"> <num value="2">(2)</num> <content>impose ad valorem taxes to pay and secure payment of the principal of and interest on those securities and to provide a sinking fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scB/s1434.051/3"> <num value="3">(3)</num> <content>pledge those taxes, any portion of the revenues received in connection with the agreement, or any combination of the taxes and revenue to secure payment of any portion of the public securities issued to acquire, construct, or improve the land, buildings, or other permanent improvements for use by the institution of higher education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1434/scB/s1434.051/b"> <num value="b">(b)</num> <chapeau>The county or municipality shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1434/scB/s1434.051/1"> <num value="1">(1)</num> <content>issue any public securities and impose the taxes in accordance with the applicable provisions of Subtitles A, C, D, and E; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1434/scB/s1434.051/2"> <num value="2">(2)</num> <content>if the securities are certificates of obligation, issue any certificates and impose the taxes in accordance with Subchapter C, Chapter 271, Local Government Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 237 (S.B. 1952), Sec. 4, eff. May 27, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1434/scB/s1434.052"> <num value="1434.052">Sec. 1434.052.</num> <heading>JOINT FINANCING BY COUNTY AND MUNICIPALITY</heading> <subsection identifier="/us/tx/gv/t9/c1434/scB/s1434.052/a"> <num value="a">(a)</num> <content>A county and a municipality may jointly issue public securities and impose ad valorem taxes for a purpose described by Section 1434.051.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1434/scB/s1434.052/b"> <num value="b">(b)</num> <content>The commissioners court of the county and the governing body of the municipality shall determine the appropriate proportion of the ad valorem taxes to be imposed by the county and by the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1434/scB/s1434.052/c"> <num value="c">(c)</num> <content>A public security proposition that is submitted must distinctly specify the proportion of ad valorem taxes to be imposed by the county and by the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1434/scB/s1434.052/d"> <num value="d">(d)</num> <content>The county and municipality shall issue the public securities and impose the taxes in accordance with the applicable provisions of Subtitles A, C, D, and E.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1434/scB/s1434.053"> <num value="1434.053">Sec. 1434.053.</num> <heading>LIMIT ON TAXES</heading> <content>The only limits on the amount of taxes that may be imposed to pay the principal of and interest on public securities, including certificates of obligation, issued under this chapter are those provided by the Texas Constitution.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1434/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DONATION OR USE OF PERMANENT IMPROVEMENTS</heading> <section identifier="/us/tx/gv/t9/c1434/scC/s1434.101"> <num value="1434.101">Sec. 1434.101.</num> <heading>DONATION OF PERMANENT IMPROVEMENTS</heading> <subsection identifier="/us/tx/gv/t9/c1434/scC/s1434.101/a"> <num value="a">(a)</num> <content>A county or municipality may donate to a general academic teaching institution a permanent improvement acquired, constructed, or improved by the county, by the municipality, or by the county and the municipality jointly.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1434/scC/s1434.101/b"> <num value="b">(b)</num> <content>The donation is not subject to any law of this state governing the disposition of property owned by a county or municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1434/scC/s1434.102"> <num value="1434.102">Sec. 1434.102.</num> <heading>USE OF PERMANENT IMPROVEMENTS</heading> <subsection identifier="/us/tx/gv/t9/c1434/scC/s1434.102/a"> <num value="a">(a)</num> <content>A municipality may allow a state four-year institution of higher education or a university system to use land or buildings acquired by the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1434/scC/s1434.102/b"> <num value="b">(b)</num> <content>This section does not apply to an institution of higher education that is supported in any way by revenue from a local tax base.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1434/scC/s1434.102/c"> <num value="c">(c)</num> <content>A use under this section is a municipal purpose and a public use for the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1435"> <num value="1435">CHAPTER 1435.</num> <heading>BONDS FOR PARKS AND FAIRGROUND FACILITIES IN CERTAIN MUNICIPALITIES AND COUNTIES</heading> <subchapter identifier="/us/tx/gv/t9/c1435/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1435/scA/s1435.001"> <num value="1435.001">Sec. 1435.001.</num> <heading>APPLICABILITY OF CHAPTER; JOINT MUNICIPAL AND COUNTY ACTION</heading> <subsection identifier="/us/tx/gv/t9/c1435/scA/s1435.001/a"> <num value="a">(a)</num> <chapeau>This chapter applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1435/scA/s1435.001/1"> <num value="1">(1)</num> <content>a municipality with a population greater than 550,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1435/scA/s1435.001/2"> <num value="2">(2)</num> <content>a county with a population greater than 550,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1435/scA/s1435.001/3"> <num value="3">(3)</num> <content>a municipality described by Subdivision (1) and a county described by Subdivision (2) acting together.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1435/scA/s1435.001/b"> <num value="b">(b)</num> <content>A provision of this chapter that applies to a municipality or county also applies to a municipality and county acting together.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1435/scA/s1435.002"> <num value="1435.002">Sec. 1435.002.</num> <heading>DEFINITION</heading> <content>In this chapter, "park facility" means a building, improvement, or structure owned by a municipality or county and used in a municipal or county park or fairground for exhibits, concessions, or entertainment.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1435/scA/s1435.003"> <num value="1435.003">Sec. 1435.003.</num> <heading>AUTHORITY FOR PARK FACILITIES</heading> <chapeau>A municipality or county may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1435/scA/s1435.003/1"> <num value="1">(1)</num> <content>construct, acquire, repair, improve, or enlarge a park facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1435/scA/s1435.003/2"> <num value="2">(2)</num> <content>acquire additional land, if needed, for a park facility.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1435/scA/s1435.004"> <num value="1435.004">Sec. 1435.004.</num> <heading>LEASE OR CONTRACT FOR OPERATION OF PARK FACILITIES</heading> <content>A municipality or county may enter a lease or contract for the operation of one or more of its park facilities.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1435/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BONDS</heading> <section identifier="/us/tx/gv/t9/c1435/scB/s1435.051"> <num value="1435.051">Sec. 1435.051.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1435/scB/s1435.051/a"> <num value="a">(a)</num> <content>To obtain money for a purpose described by Section 1435.003, the governing body of a municipality or county may, without an election, issue revenue bonds payable from and secured by a pledge of the net revenue from one or more of its park facilities or from leases of or contracts for the operation of the park facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1435/scB/s1435.051/b"> <num value="b">(b)</num> <content>A bond issued under this chapter must state on its face substantially the following: "The holder of this bond is not entitled to demand payment of this bond out of money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1435/scB/s1435.052"> <num value="1435.052">Sec. 1435.052.</num> <heading>MATURITY</heading> <content>A bond issued under this chapter must mature within 40 years.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1435/scB/s1435.053"> <num value="1435.053">Sec. 1435.053.</num> <heading>DUTY OF GOVERNING BODY</heading> <chapeau>While the bonds are outstanding, the governing body of the municipality or county shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1435/scB/s1435.053/1"> <num value="1">(1)</num> <content>enforce each lease or contract entered under Section 1435.004 and impose adequate fees, charges, and rentals to assure payment of the principal of and interest on the bonds as they become due; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1435/scB/s1435.053/2"> <num value="2">(2)</num> <content>establish and maintain the funds as provided by the ordinance authorizing the issuance of the bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1435/scB/s1435.054"> <num value="1435.054">Sec. 1435.054.</num> <heading>EXECUTION OF BONDS</heading> <content>The bonds shall be executed as provided by law for municipal bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1471"> <num value="1471">CHAPTER 1471.</num> <heading>BONDS FOR COUNTY ROADS</heading> <subchapter identifier="/us/tx/gv/t9/c1471/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1471/scA/s1471.001"> <num value="1471.001">Sec. 1471.001.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>This chapter applies only to the following political subdivisions:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scA/s1471.001/1"> <num value="1">(1)</num> <content>a county, including a county operating under a special road tax law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scA/s1471.001/2"> <num value="2">(2)</num> <content>a commissioners precinct or a justice precinct of a county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scA/s1471.001/3"> <num value="3">(3)</num> <content>a road district.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scA/s1471.002"> <num value="1471.002">Sec. 1471.002.</num> <heading>CONFLICTS OF LAW</heading> <content>To the extent of a conflict between this chapter and Chapter 1204, Chapter 1204 controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1471/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ISSUANCE OF BONDS</heading> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.011"> <num value="1471.011">Sec. 1471.011.</num> <heading>AUTHORITY TO ISSUE ROAD BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.011/a"> <num value="a">(a)</num> <content>In this section, "bonds" includes tax anticipation notes, bond anticipation notes, and other obligations.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.011/b"> <num value="b">(b)</num> <chapeau>A political subdivision may issue bonds in the manner provided by this chapter and Section 52, Article III, Texas Constitution, to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.011/1"> <num value="1">(1)</num> <content>construct, purchase, maintain, or operate a macadamized, graveled, or paved road or turnpike; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.011/2"> <num value="2">(2)</num> <content>aid a purpose described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.011/c"> <num value="c">(c)</num> <content>An issuer of bonds under Subsection (b) may impose ad valorem taxes to pay the interest on the bonds and provide a sinking fund for the redemption of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.011/d"> <num value="d">(d)</num> <content>The total amount of bonds issued under this chapter may not exceed one-fourth of the assessed value of real property of the political subdivision issuing the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.011/e"> <num value="e">(e)</num> <content>In determining the limitation imposed by Subsection (d), the assessed value of property of the political subdivision is the market value of the property as recorded by the chief appraiser of the appraisal district that appraises property for the political subdivision.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.012"> <num value="1471.012">Sec. 1471.012.</num> <heading>EMERGENCY NOTES</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.012/a"> <num value="a">(a)</num> <chapeau>If money is not available, a political subdivision may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.012/1"> <num value="1">(1)</num> <chapeau>declare an emergency to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.012/A"> <num value="A">(A)</num> <content>pay the principal of and interest on bonds issued under this chapter any part of which is payable from taxes; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.012/B"> <num value="B">(B)</num> <content>meet any other need of the political subdivision; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.012/2"> <num value="2">(2)</num> <content>issue tax or bond anticipation notes to borrow the money needed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.012/b"> <num value="b">(b)</num> <content>Notes issued under this section must mature not later than one year after their date.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.013"> <num value="1471.013">Sec. 1471.013.</num> <heading>TAX ANTICIPATION NOTES</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.013/a"> <num value="a">(a)</num> <content>A political subdivision may issue tax anticipation notes authorized by Section 1471.012 for any purpose for which the political subdivision is authorized to impose taxes under Subtitle C, Title 6, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.013/b"> <num value="b">(b)</num> <content>Tax anticipation notes must be secured by the proceeds of taxes to be imposed in the succeeding 12 months.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.013/c"> <num value="c">(c)</num> <chapeau>The commissioners court may covenant with purchasers of the notes to impose a tax sufficient to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.013/1"> <num value="1">(1)</num> <content>the principal of and interest on the notes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.013/2"> <num value="2">(2)</num> <content>the costs of collecting the taxes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.014"> <num value="1471.014">Sec. 1471.014.</num> <heading>BOND ANTICIPATION NOTES</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.014/a"> <num value="a">(a)</num> <chapeau>A political subdivision may issue bond anticipation notes authorized by Section 1471.012 for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.014/1"> <num value="1">(1)</num> <content>any purpose for which bonds of the political subdivision have been previously approved at an election; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.014/2"> <num value="2">(2)</num> <content>refunding previously issued bond anticipation notes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.014/b"> <num value="b">(b)</num> <content>A political subdivision may covenant with the purchasers of the bond anticipation notes to use the proceeds of sale of any bonds in the process of being issued to refund the bond anticipation notes. An issuer making a covenant under this subsection shall apply the proceeds received from the sale of the bonds in the process of being issued to pay the principal of, interest on, or redemption price of the bond anticipation notes.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.015"> <num value="1471.015">Sec. 1471.015.</num> <heading>ELECTION ON ISSUANCE OF BONDS: COUNTY</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.015/a"> <num value="a">(a)</num> <chapeau>On the motion of the commissioners court or on receipt of a petition signed by a number of registered voters of the county equal to at least one percent of the total votes cast in the county in the most recent general election for governor, the court at a regular or special session shall order an election to be held in the county to determine whether the county shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.015/1"> <num value="1">(1)</num> <chapeau>issue bonds to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.015/A"> <num value="A">(A)</num> <content>construct, maintain, or operate a macadamized, graveled, or paved road or turnpike; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.015/B"> <num value="B">(B)</num> <content>aid a purpose described by Paragraph (A); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.015/2"> <num value="2">(2)</num> <content>impose taxes on all property in the county subject to taxation to pay the interest on the bonds and to provide a sinking fund for the redemption of the bonds at maturity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.015/b"> <num value="b">(b)</num> <content>A petition submitted under Subsection (a) that designates a particular road or project or a portion of a road or project must be accompanied by a written estimate of the cost of the road or project prepared by the county engineer at the expense of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.015/c"> <num value="c">(c)</num> <chapeau>In addition to the requirements provided by Chapters 3 and 4, Election Code, the election order and notice of election under this section must state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.015/1"> <num value="1">(1)</num> <content>the purpose for which the bonds are to be issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.015/2"> <num value="2">(2)</num> <content>the amount of the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.015/3"> <num value="3">(3)</num> <content>the rate of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.015/4"> <num value="4">(4)</num> <content>that ad valorem taxes will be imposed annually on all taxable property in the county in amounts sufficient to pay the bonds at maturity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.016"> <num value="1471.016">Sec. 1471.016.</num> <heading>PETITION FOR ELECTION ON ISSUANCE OF BONDS: PRECINCT OR ROAD DISTRICT</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.016/a"> <num value="a">(a)</num> <content>A commissioners or justice precinct or a road district may not issue bonds under this chapter unless a petition is submitted to the commissioners court of the county and an election is ordered under Section 1471.017.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.016/b"> <num value="b">(b)</num> <chapeau>A petition under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/1"> <num value="1">(1)</num> <chapeau>request the commissioners court of the county in which the precinct or district is located to order an election to determine whether:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/A"> <num value="A">(A)</num> <content>bonds of the precinct or district shall be issued in an amount stated to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.016/i"> <num value="i">(i)</num> <chapeau>construct, maintain, or operate a macadamized, graveled, or paved road or turnpike; or</chapeau> <clause identifier="/us/tx/gv/t9/c1471/scB/s1471.016/ii"> <num value="ii">(ii)</num> <content>aid an activity described in Subparagraph (i); and</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/B"> <num value="B">(B)</num> <content>taxes shall be imposed on all taxable property in the precinct or district in payment of the bonds; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/2"> <num value="2">(2)</num> <chapeau>be signed by:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/A"> <num value="A">(A)</num> <content>50 or a majority of the registered voters of the precinct or district; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/B"> <num value="B">(B)</num> <content>all of the owners of property in the precinct or district as determined by the county tax roll.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.016/c"> <num value="c">(c)</num> <content>On receipt of the petition, the commissioners court by order shall set the time and place for a hearing. The date of the hearing may not be less than 15 days or more than 90 days after the date the commissioners court orders the hearing. The county clerk shall immediately issue a notice of the time and place of the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.016/d"> <num value="d">(d)</num> <chapeau>The notice of the hearing must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/1"> <num value="1">(1)</num> <content>inform all interested persons of their right to appear at the hearing and contend for or protest the ordering of the bond election;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/2"> <num value="2">(2)</num> <content>state the amount of bonds proposed to be issued and describe the precinct or district by its name or number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/3"> <num value="3">(3)</num> <chapeau>for a district:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/A"> <num value="A">(A)</num> <content>include a description of the property comprising the district, including the district's estimated acreage and boundaries, described in a manner reasonably calculated to inform interested persons of the area comprising the district; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/B"> <num value="B">(B)</num> <content>include a map or diagram of the area reasonably calculated to show the boundaries of the district and the major roadways in or adjacent to the district; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.016/4"> <num value="4">(4)</num> <content>designate a county officer or employee from whom further details may be obtained.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.016/e"> <num value="e">(e)</num> <content>The clerk shall execute notice under this section in the same manner as required for an election under Section 1471.018.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.017"> <num value="1471.017">Sec. 1471.017.</num> <heading>HEARING ON AND DETERMINATION OF PETITION: PRECINCT OR ROAD DISTRICT</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.017/a"> <num value="a">(a)</num> <content>At the hearing on a petition submitted under Section 1471.016, the commissioners court shall hear all matters pertaining to the proposed bond election. Any interested person may appear before the court in person or by attorney and contend for or protest the calling of the proposed bond election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.017/b"> <num value="b">(b)</num> <chapeau>The commissioners court may order that an election be held in the commissioners or justice precinct or road district on the issue submitted in the petition if the court finds that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.017/1"> <num value="1">(1)</num> <content>the petition is signed by the proper number of qualified persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.017/2"> <num value="2">(2)</num> <content>the required notice has been given; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.017/3"> <num value="3">(3)</num> <content>the proposed improvements would benefit all taxable property in the precinct or district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.017/c"> <num value="c">(c)</num> <content>The commissioners court may change the amount of bonds proposed to be issued if at the hearing the court finds the change is necessary or desirable.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.017/d"> <num value="d">(d)</num> <chapeau>The proposition submitted at the election must specify:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.017/1"> <num value="1">(1)</num> <content>the purpose for which the bonds are to be issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.017/2"> <num value="2">(2)</num> <content>the amount of the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.017/3"> <num value="3">(3)</num> <content>the rate of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.017/4"> <num value="4">(4)</num> <content>that ad valorem taxes are to be imposed annually on all taxable property in the precinct or district in an amount sufficient to pay the annual interest and provide a sinking fund to pay the bonds at maturity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.017/e"> <num value="e">(e)</num> <content>A proposition meets the requirements of this chapter if it is in the following form:</content> <continuation>"Authorizing the (name of precinct or district) to issue its bonds in the total sum of $__________ and to impose annually ad valorem taxes on all taxable property in the (precinct or district) to pay the interest on the bonds and create a sinking fund to redeem the principal at maturity for the purposes of the purchase or acquisition of roads and the construction, maintenance, and operation of macadamized, graveled, or paved roads and turnpikes or in aid of those purposes inside or outside the boundaries of the (precinct or district)."</continuation> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.018"> <num value="1471.018">Sec. 1471.018.</num> <heading>NOTICE OF ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.018/a"> <num value="a">(a)</num> <content>Notice for all elections held under this chapter must be given as required by Chapter 4, Election Code. The commissioners court shall give notice of an election to be held for a commissioners or justice precinct or a road district by posting notice in at least three public places in the precinct or district and at the county courthouse door.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.018/b"> <num value="b">(b)</num> <chapeau>The commissioners court may, in addition to the notice required by Subsection (a), prescribe that notice of an election or hearing for bonds to be issued for a precinct or district be given by mail to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.018/1"> <num value="1">(1)</num> <content>each registered voter in the precinct or district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.018/2"> <num value="2">(2)</num> <content>each owner of property in the precinct or district as shown on the tax roll of the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.018/3"> <num value="3">(3)</num> <content>each person having an interest in property in the precinct or district as may reasonably be ascertained.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.018/c"> <num value="c">(c)</num> <content>Notice given under Subsection (b) is effective when properly addressed and mailed.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.019"> <num value="1471.019">Sec. 1471.019.</num> <heading>RESULTS OF ELECTION</heading> <content>The commissioners court may issue bonds on the faith and credit of the applicable political subdivision if two-thirds of the voters voting in the election approve the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.020"> <num value="1471.020">Sec. 1471.020.</num> <heading>EFFECT OF LACK OF NOTICE</heading> <content>Notice under Section 1471.016(d) or 1471.018(a) is not a prerequisite to and does not affect the validity of a hearing or election to which the notice relates.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.021"> <num value="1471.021">Sec. 1471.021.</num> <heading>MATURITY</heading> <content>A bond issued under this chapter must mature not later than 30 years after its date except as otherwise provided by this chapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.022"> <num value="1471.022">Sec. 1471.022.</num> <heading>DESIGNATION OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.022/a"> <num value="a">(a)</num> <content>Bonds issued under this chapter by the county as a whole must be designated as "__________ (name of county) County Road Bonds."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.022/b"> <num value="b">(b)</num> <chapeau>Bonds issued under this chapter for a commissioners or justice precinct or a road district must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.022/1"> <num value="1">(1)</num> <content>be designated as "Road Bonds"; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.022/2"> <num value="2">(2)</num> <content>state on their face "The State of Texas," the name of the county, and the number or corporate name of the precinct or district issuing the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.022/c"> <num value="c">(c)</num> <content>Bonds issued under this chapter must state on their face that the bonds are issued under Section 52, Article III, Texas Constitution, and laws enacted under the constitution.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.023"> <num value="1471.023">Sec. 1471.023.</num> <heading>DISPOSITION OF BOND PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.023/a"> <num value="a">(a)</num> <content>The commissioners court has the custody and control of bonds or bond anticipation notes issued under this chapter until sold under Chapter 1201.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.023/b"> <num value="b">(b)</num> <content>The portion of the proceeds that represents capitalized interest shall be placed in the county treasury to the credit of the applicable political subdivision and may be used only to pay interest due on the bonds or bond anticipation notes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.023/c"> <num value="c">(c)</num> <chapeau>Money remaining from the proceeds after the amounts described in Subsection (b) are deposited and after the costs of the issuance of the bonds or bond anticipation notes are paid shall be placed in the county treasury to the credit of the available road fund of the applicable political subdivision to be used for the purposes for which the bonds were issued, including:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.023/1"> <num value="1">(1)</num> <chapeau>payment of the following costs as approved by the commissioners court:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.023/A"> <num value="A">(A)</num> <content>surveying;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.023/B"> <num value="B">(B)</num> <content>creation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.023/C"> <num value="C">(C)</num> <content>construction or acquisition; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scB/s1471.023/D"> <num value="D">(D)</num> <content>operation or maintenance; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.023/2"> <num value="2">(2)</num> <content>payment or establishment of a reasonable reserve to pay an amount equal to not more than three years' interest on the notes and bonds of the political subdivision, as provided in the bond order or resolution.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.024"> <num value="1471.024">Sec. 1471.024.</num> <heading>DUTIES OF COUNTY TREASURER</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.024/a"> <num value="a">(a)</num> <chapeau>The county treasurer is the custodian of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.024/1"> <num value="1">(1)</num> <content>all money collected under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.024/2"> <num value="2">(2)</num> <content>all taxes collected to pay principal of and interest on bonds issued under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.024/b"> <num value="b">(b)</num> <chapeau>The county treasurer shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.024/1"> <num value="1">(1)</num> <content>deposit the money collected with the county depository in the same manner as other money of the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.024/2"> <num value="2">(2)</num> <content>promptly pay the principal of and interest on the bonds as they become due from the money collected and deposited for that purpose.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.025"> <num value="1471.025">Sec. 1471.025.</num> <heading>DISBURSEMENT OF BOND PROCEEDS BY COUNTY TREASURER</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.025/a"> <num value="a">(a)</num> <chapeau>The proceeds of county bonds may be paid out only by the county treasurer on warrants:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.025/1"> <num value="1">(1)</num> <content>drawn on the available road fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.025/2"> <num value="2">(2)</num> <content>issued by the county clerk;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.025/3"> <num value="3">(3)</num> <content>countersigned by the county judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.025/4"> <num value="4">(4)</num> <content>on certified accounts approved by the commissioners court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.025/b"> <num value="b">(b)</num> <chapeau>The proceeds of bonds issued on the faith and credit of a commissioners or justice precinct or a road district may be paid out only by the county treasurer on warrants:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.025/1"> <num value="1">(1)</num> <content>drawn on the available road fund of the applicable political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.025/2"> <num value="2">(2)</num> <content>issued by the county clerk;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.025/3"> <num value="3">(3)</num> <content>countersigned by the county judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.025/4"> <num value="4">(4)</num> <content>approved by the commissioners court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.026"> <num value="1471.026">Sec. 1471.026.</num> <heading>INVESTMENT OF SINKING FUNDS</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.026/a"> <num value="a">(a)</num> <chapeau>The commissioners court may invest money in a sinking fund accumulated for the redemption and payment of any bonds issued under this chapter in:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.026/1"> <num value="1">(1)</num> <content>bonds of the United States, this state, or a county, municipality, school district, or road district of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.026/2"> <num value="2">(2)</num> <content>bonds of the federal Farm Credit System; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.026/3"> <num value="3">(3)</num> <content>certificates of indebtedness issued by the secretary of the treasury of the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.026/b"> <num value="b">(b)</num> <content>Sinking funds accumulated for the redemption and payment of bonds issued under this chapter may not be invested in bonds the terms of which provide for a maturity date after the date of maturity of the bonds for which the sinking fund was created.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.026/c"> <num value="c">(c)</num> <content>Interest on an investment shall be applied to the sinking fund associated with the investment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.027"> <num value="1471.027">Sec. 1471.027.</num> <heading>USE OF BOND PROCEEDS OUTSIDE ROAD DISTRICT</heading> <content>A road district may use the proceeds of bonds issued under this chapter for road improvements located outside the district if the commissioners court finds that the improvements are reasonable, necessary, and beneficial to all taxable property in the district.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.028"> <num value="1471.028">Sec. 1471.028.</num> <heading>USE OF SURPLUS SINKING FUND</heading> <chapeau>An amount remaining in the sinking fund after the principal of and interest on the bonds are fully paid may be used by a political subdivision:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.028/1"> <num value="1">(1)</num> <content>for the construction, maintenance, and operation of macadamized, graveled, or paved roads or turnpikes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.028/2"> <num value="2">(2)</num> <content>to aid a purpose described by Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.028/3"> <num value="3">(3)</num> <content>for a permanent improvement authorized by law as determined by the officials of the political subdivision.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scB/s1471.029"> <num value="1471.029">Sec. 1471.029.</num> <heading>ELECTION FOR REPURCHASE AND CANCELLATION OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.029/a"> <num value="a">(a)</num> <content>On receipt of a petition signed by at least 50 registered voters of the political subdivision issuing the bonds, the commissioners court shall order an election to determine whether road bonds in an amount equal to the unexpended and unpledged proceeds remaining from the sale of bonds issued under this chapter shall be repurchased, canceled, and revoked.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.029/b"> <num value="b">(b)</num> <content>The commissioners court shall hold an election ordered under Subsection (a) in the same manner as the election at which the bonds were originally authorized.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.029/c"> <num value="c">(c)</num> <content>The commissioners court may advertise for and repurchase the outstanding bonds from the holders if two-thirds of the voters voting in the election approve the repurchase, cancellation, and revocation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.029/d"> <num value="d">(d)</num> <chapeau>After repurchasing the bonds, the commissioners court shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.029/1"> <num value="1">(1)</num> <content>cancel and burn the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scB/s1471.029/2"> <num value="2">(2)</num> <content>forward to the comptroller a certified copy of the minutes of the commissioners court showing the repurchase, cancellation, and destruction of the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scB/s1471.029/e"> <num value="e">(e)</num> <content>On receipt of a copy under Subsection (d)(2), the comptroller shall promptly cancel the registration of the bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1471/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REFINANCING ROAD DISTRICT BONDS THROUGH ASSESSMENTS</heading> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.051"> <num value="1471.051">Sec. 1471.051.</num> <heading>ALTERNATE REFUNDING BONDS AND CERTIFICATES OF ASSESSMENT AUTHORIZED</heading> <chapeau>A road district may issue refunding bonds or certificates of assessment under this subchapter to refinance any portion of any outstanding bonded indebtedness if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.051/1"> <num value="1">(1)</num> <chapeau>the district receives a petition that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scC/s1471.051/A"> <num value="A">(A)</num> <content>requests the issuance of the bonds or certificates; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scC/s1471.051/B"> <num value="B">(B)</num> <content>is signed by persons who own taxable real property in the district that in total is valued at an amount at least equal to 66 percent of the appraised value of all taxable real property in the district, as determined by the most recent certified appraisal roll of the appraisal district in which the property is located; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.051/2"> <num value="2">(2)</num> <content>the district determines, after notice and public hearing held in accordance with this subchapter, that the property in the district will benefit from the refinancing.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.052"> <num value="1471.052">Sec. 1471.052.</num> <heading>ASSESSMENT AS SECURITY</heading> <content>Bonds or certificates issued under this subchapter must be secured by a pledge of all or part of the money received by the road district from an assessment made against all taxable real property in the district under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.053"> <num value="1471.053">Sec. 1471.053.</num> <heading>MATURITY</heading> <content>A bond or certificate issued under this subchapter must mature not later than 30 years after its date of issuance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.054"> <num value="1471.054">Sec. 1471.054.</num> <heading>PREPARATION OF ASSESSMENT</heading> <chapeau>Before issuing bonds or certificates under this subchapter, the road district by order shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.054/1"> <num value="1">(1)</num> <chapeau>determine, as appropriate, the amount necessary to pay all or a part of the principal of and interest on:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scC/s1471.054/A"> <num value="A">(A)</num> <content>the refunding bonds on maturity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scC/s1471.054/B"> <num value="B">(B)</num> <content>the outstanding bonded indebtedness of the district;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.054/2"> <num value="2">(2)</num> <content>prepare a plan the district determines is equitable for apportioning the amount determined under Subdivision (1) among the record owners of real property in the district based on the ratio that the appraised value of each lot or parcel in the district bears to the total appraised value of real property in the district; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.054/3"> <num value="3">(3)</num> <content>hold a public hearing on the district's intention to issue bonds or certificates.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.055"> <num value="1471.055">Sec. 1471.055.</num> <heading>NOTICE OF HEARING</heading> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.055/a"> <num value="a">(a)</num> <chapeau>Notice of the hearing ordered under Section 1471.054 must provide:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.055/1"> <num value="1">(1)</num> <content>the date, time, place, and subject matter of the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.055/2"> <num value="2">(2)</num> <content>that refunding bonds or certificates of assessment are proposed to be issued by the road district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.055/3"> <num value="3">(3)</num> <content>the purpose for which the bonds or certificates are to be issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.055/4"> <num value="4">(4)</num> <content>the amount determined under Section 1471.054(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.055/5"> <num value="5">(5)</num> <content>the plan prepared by the district under Section 1471.054(2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.055/b"> <num value="b">(b)</num> <content>Notice containing the information required by Subsection (a) must be published in a newspaper of general circulation in the county not later than the 30th day before the date of the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.055/c"> <num value="c">(c)</num> <chapeau>Not later than the 14th day before the date of the hearing, the district shall mail to each owner of real property in the district as determined from the most recent certified appraisal roll of the appraisal district in which the property is located notice containing:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.055/1"> <num value="1">(1)</num> <content>the information required by Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.055/2"> <num value="2">(2)</num> <content>an estimate of the amount of the assessment to be apportioned to that owner's property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.055/d"> <num value="d">(d)</num> <content>The failure of a property owner to receive notice of the hearing and of the estimated assessment does not affect the validity of the hearing or a subsequent assessment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.056"> <num value="1471.056">Sec. 1471.056.</num> <heading>IMPOSITION OF ASSESSMENT</heading> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.056/a"> <num value="a">(a)</num> <chapeau>If, at the conclusion of the hearing, the road district by order determines that the property in the district will benefit from refinancing under this subchapter, the district may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.056/1"> <num value="1">(1)</num> <content>issue refunding bonds or certificates of assessment to pay all or part of the district's bonded indebtedness; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.056/2"> <num value="2">(2)</num> <content>impose the assessments as special assessments on the property in the district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.056/b"> <num value="b">(b)</num> <chapeau>For assessments imposed under Subsection (a), the district:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.056/1"> <num value="1">(1)</num> <content>shall specify the method of payment and rate of interest of the assessments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.056/2"> <num value="2">(2)</num> <content>may provide for payment in periodic installments in amounts necessary to pay the principal of and interest on the refunding bonds or certificates of assessment as accrued.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.057"> <num value="1471.057">Sec. 1471.057.</num> <heading>APPEAL OF ASSESSMENT</heading> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.057/a"> <num value="a">(a)</num> <content>A property owner may appeal an assessment under this subchapter by filing a notice of appeal with the road district not later than the 30th day after the date the assessment is adopted. After receiving notice of appeal under this subsection, the district shall set a date to hear the appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.057/b"> <num value="b">(b)</num> <content>A property owner may appeal a district's decision on an assessment made under this subchapter to a court by filing notice of the appeal with the court not later than the 30th day after the date of the district's final decision on the assessment.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.057/c"> <num value="c">(c)</num> <content>A property owner who fails to file notice in the time required by Subsection (a) or (b) loses the right to appeal the assessment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.058"> <num value="1471.058">Sec. 1471.058.</num> <heading>REASSESSMENT</heading> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.058/a"> <num value="a">(a)</num> <chapeau>A road district may make a new assessment of property assessed under this subchapter if an assessment of the property is:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.058/1"> <num value="1">(1)</num> <content>set aside by a court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.058/2"> <num value="2">(2)</num> <content>found excessive by the district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.058/3"> <num value="3">(3)</num> <content>determined invalid by the district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.058/b"> <num value="b">(b)</num> <chapeau>A district may reassess property if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.058/1"> <num value="1">(1)</num> <content>at the time the bonds or certificates are issued under this subchapter, the property is exempt from taxation under Subchapter B, Chapter 11, Tax Code, or appraised under Subchapter C, D, or E, Chapter 23, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.058/2"> <num value="2">(2)</num> <content>the property subsequently loses its exemption or is not eligible for appraisal under Subchapter C, D, or E, Chapter 23, Tax Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.058/c"> <num value="c">(c)</num> <content>A district may make a supplemental assessment to correct an omission or mistake in an assessment.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.058/d"> <num value="d">(d)</num> <content>Before making an assessment under Subsection (b) or (c), a district must give notice and conduct a hearing in the manner required for an original assessment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.059"> <num value="1471.059">Sec. 1471.059.</num> <heading>ADJUSTMENT OF VALUES FOLLOWING REASSESSMENT</heading> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.059/a"> <num value="a">(a)</num> <content>In making a reassessment under Section 1471.058(b), the road district shall assess the property using the property's market value for the year preceding the year in which the bonds or certificates are issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.059/b"> <num value="b">(b)</num> <content>The district shall proportionately reduce the assessment of the other property in the district to reflect the value of the reassessed property. The district shall refund to a property owner the difference between the amount of the original assessment and a new assessment under this subsection if the property owner has paid the entire amount of the original assessment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.060"> <num value="1471.060">Sec. 1471.060.</num> <heading>LIEN FOR UNPAID ASSESSMENT</heading> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.060/a"> <num value="a">(a)</num> <content>An assessment under this subchapter, any interest, and any expenses of collection or reasonable attorney's fees incurred are a lien against the assessed property until paid.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.060/b"> <num value="b">(b)</num> <chapeau>A lien under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.060/1"> <num value="1">(1)</num> <content>is superior to any other lien except an ad valorem tax lien; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.060/2"> <num value="2">(2)</num> <content>is effective from the date the assessment is imposed until the date the total amount of the assessment for the property is paid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.060/c"> <num value="c">(c)</num> <content>A road district may enforce a lien under Subsection (a) in the same manner as the commissioners court enforces an ad valorem tax lien.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.060/d"> <num value="d">(d)</num> <content>The owner of assessed property is personally liable for the payment of an assessment under this subchapter and may pay at any time the entire amount of the assessment and accrued interest on any lot or parcel. Liability for an assessment passes with the property on a transfer of ownership.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.060/e"> <num value="e">(e)</num> <content>A lien for a supplemental assessment or reassessment is effective even if the property has been released from a prior lien under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.061"> <num value="1471.061">Sec. 1471.061.</num> <heading>ISSUANCE AND FORM OF CERTIFICATES</heading> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.061/a"> <num value="a">(a)</num> <content>A road district may issue and transfer, on terms determined by the district, a certificate of assessment for each assessed lot or parcel. A certificate of assessment may be issued under Chapter 1207 as if it were a bond. On making a supplemental assessment or reassessment, the district shall provide a certificate of assessment reflecting any change in the value of the original assessment.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.061/b"> <num value="b">(b)</num> <chapeau>A certificate must state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.061/1"> <num value="1">(1)</num> <content>the amount of the lien on the assessed property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.061/2"> <num value="2">(2)</num> <content>the liability of the property owner for the lien;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.061/3"> <num value="3">(3)</num> <content>the terms of transfer of the certificate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.061/4"> <num value="4">(4)</num> <content>that the assessment was imposed and the certificate was issued under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scC/s1471.061/5"> <num value="5">(5)</num> <content>that the certificate is not an obligation of or secured by a pledge of the faith or credit of a county in which the district is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.061/c"> <num value="c">(c)</num> <content>A certificate is prima facie evidence of all the matters shown on the certificate.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scC/s1471.061/d"> <num value="d">(d)</num> <content>A holder of the certificate may enforce the assessment in the same manner as the district may enforce assessments made under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scC/s1471.062"> <num value="1471.062">Sec. 1471.062.</num> <heading>ASSESSMENTS CONSIDERED TAXES</heading> <content>For purposes of a title insurance policy issued under Title 11, Insurance Code, an assessment under this subchapter and any interest on or expenses or attorney's fees related to the assessment are considered taxes.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.121, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1471/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COMPENSATION BONDS</heading> <section identifier="/us/tx/gv/t9/c1471/scD/s1471.081"> <num value="1471.081">Sec. 1471.081.</num> <heading>ELECTION AUTHORIZED</heading> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.081/a"> <num value="a">(a)</num> <content>On receipt of a petition signed by 250 registered voters residing anywhere in the county, the commissioners court shall order an election in the county to determine whether bonds of the county shall be issued to fully compensate a commissioners or justice precinct or a road district for bonds authorized to be issued under a general or special law adopted under Section 52, Article III, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.081/b"> <num value="b">(b)</num> <chapeau>At the election, the ballot proposition must include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.081/1"> <num value="1">(1)</num> <content>the purpose for which the bonds are to be issued; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.081/2"> <num value="2">(2)</num> <content>the question as to whether a tax shall be imposed on the taxable property in the county to pay the interest on the bonds and to provide a sinking fund for the redemption of the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.081/c"> <num value="c">(c)</num> <content>If the bonds of the precinct or district have been authorized but not issued and sold or if the bonds have been sold but the proceeds have not been spent, the ballot proposition must state: "The issuance of county bonds for the construction of district roads and the further construction, maintenance, and operation of macadamized, graveled, or paved roads and turnpikes, or in aid of these purposes, throughout the county."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.081/d"> <num value="d">(d)</num> <content>If the bonds of the precinct or district have been issued and the proceeds have been applied to the construction of roads in the precinct or district, the ballot proposition must state: "The issuance of county bonds for the purchase of district roads and the further construction, maintenance, and operation of macadamized, graveled, or paved roads and turnpikes, or in aid of these purposes, throughout the county."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scD/s1471.082"> <num value="1471.082">Sec. 1471.082.</num> <heading>ISSUANCE OF COUNTY BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.082/a"> <num value="a">(a)</num> <content>If the proposition to issue county bonds receives the required favorable vote, the county shall issue the bonds in the amount stated in the election order, but not in an amount that exceeds a limitation imposed by the constitution or a statute.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.082/b"> <num value="b">(b)</num> <content>After the county issues the bonds, the commissioners court shall set aside the amount necessary to fully compensate the commissioners or justice precinct or road district for the purpose for which the bonds were issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.082/c"> <num value="c">(c)</num> <chapeau>If the bonds are approved for the purpose described by Section 1471.081(c) and the precinct or district bonds have not been issued and sold, the commissioners court shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.082/1"> <num value="1">(1)</num> <content>apply the proceeds of the county bonds to the construction, maintenance, and operation of the roads in the precinct or district as contemplated by the election approving the precinct or district bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.082/2"> <num value="2">(2)</num> <content>immediately cancel and destroy the unsold precinct or district bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.082/d"> <num value="d">(d)</num> <content>If the bonds are approved for the purpose described by Section 1471.081(d), the roads of the precinct or district may become a part of the county road system.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scD/s1471.083"> <num value="1471.083">Sec. 1471.083.</num> <heading>EXCHANGE OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.083/a"> <num value="a">(a)</num> <content>If county bonds are authorized for commissioners or justice precinct or road district bonds that have been issued and sold, an exchange of a like amount of the county bonds may be made with the holder of any outstanding bonds of the precinct or district.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.083/b"> <num value="b">(b)</num> <chapeau>An agreement for an exchange under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.083/1"> <num value="1">(1)</num> <content>be by order of the commissioners court authorizing the exchange; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.083/2"> <num value="2">(2)</num> <content>contain the signed and acknowledged written consent of the holder of the bonds in the form required by law for written instruments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.083/c"> <num value="c">(c)</num> <content>A copy of the order authorizing the exchange, the agreement, and the county bonds to be given in exchange shall be submitted to the attorney general for approval. The exchange is not effective until the attorney general issues a certificate approving the exchange.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.083/d"> <num value="d">(d)</num> <chapeau>If the exchange takes effect under this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.083/1"> <num value="1">(1)</num> <content>the commissioners court shall cancel and destroy the bonds of the precinct or district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.083/2"> <num value="2">(2)</num> <content>the county may not impose the tax approved at the election of the precinct or district authorizing the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.083/3"> <num value="3">(3)</num> <content>the sinking fund associated with the bonds of the precinct or district shall be transferred to the sinking fund account of the county.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scD/s1471.084"> <num value="1471.084">Sec. 1471.084.</num> <heading>DEPOSIT OF COUNTY BONDS AS GUARANTEE</heading> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.084/a"> <num value="a">(a)</num> <content>If the commissioners court determines that an exchange cannot be made under Section 1471.083, the court as soon as practicable shall deposit with the county treasurer to the credit of the interest and sinking fund account of the commissioners or justice precinct or road district an amount of county bonds equal to the amount of outstanding bonds of the precinct or district.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.084/b"> <num value="b">(b)</num> <content>Before depositing the county bonds under Subsection (a), the commissioners court shall submit to the attorney general a copy of the order authorizing the deposit and the county bonds to be deposited. The county bonds may be deposited only if the attorney general issues a certificate of approval.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.084/c"> <num value="c">(c)</num> <chapeau>To be deposited under this section, county bonds must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.084/1"> <num value="1">(1)</num> <content>have the word "nonnegotiable" written across the face of the bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.084/2"> <num value="2">(2)</num> <content>state that the bonds are deposited to the credit of the interest and sinking fund account of the precinct or district named in the bonds as a guarantee of the payment of the outstanding bonds of the precinct or district that have not been exchanged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.084/d"> <num value="d">(d)</num> <content>Coupons attached to county bonds to be deposited must have the word "nonnegotiable" written on the coupons.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.084/e"> <num value="e">(e)</num> <chapeau>After deposit of the county bonds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.084/1"> <num value="1">(1)</num> <content>the sinking fund associated with the bonds of the precinct or district shall be transferred to the sinking fund account of the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.084/2"> <num value="2">(2)</num> <content>the commissioners court may not impose the tax approved at the election of the precinct or district authorizing the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.084/f"> <num value="f">(f)</num> <content>The commissioners court shall pay annually the interest on the county bonds deposited under this section from taxes imposed to pay interest on the county bonds and detach the coupon used for payment. The payment shall be credited to the interest account of the precinct or district, and the court shall use that money to pay the interest on the outstanding bonds of the precinct or district.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.084/g"> <num value="g">(g)</num> <content>From the taxes imposed to provide the sinking fund for the county bonds, the commissioners court shall set aside annually in the sinking fund the amount necessary for the retirement of the county bonds. On maturity of the county bonds, the court shall pay the bonds in full. The payment shall be credited to the sinking fund of the precinct or district, and the court shall use that money to pay in full all outstanding bonds of the precinct or district.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scD/s1471.085"> <num value="1471.085">Sec. 1471.085.</num> <heading>TERMS AND FORM OF COMPENSATION BONDS; USE OF SURPLUS BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.085/a"> <num value="a">(a)</num> <chapeau>County bonds issued for a purpose described by Section 1471.081(c) or (d) shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.085/1"> <num value="1">(1)</num> <content>be issued in similar denominations, bear the same rate of interest, and have the same date of maturity and similar payment options as the outstanding bonds of the commissioners or justice precinct or road district; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.085/2"> <num value="2">(2)</num> <chapeau>in all respects be similar to the outstanding precinct or district bonds except that the bonds:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scD/s1471.085/A"> <num value="A">(A)</num> <content>are county obligations instead of precinct or district obligations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scD/s1471.085/B"> <num value="B">(B)</num> <content>shall be dated after the election at which the county bonds were authorized.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.085/b"> <num value="b">(b)</num> <content>County bonds issued in excess of the amount required to exchange, offset, and retire the outstanding precinct or district bonds must mature within 40 years.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.085/c"> <num value="c">(c)</num> <chapeau>The proceeds of county bonds issued in excess of the amount required to exchange, offset, and retire the outstanding precinct or district bonds shall be credited to the available road fund of the county. The commissioners court may spend the proceeds throughout the county only:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.085/1"> <num value="1">(1)</num> <content>to construct, maintain, or operate a macadamized, graveled, or paved road or turnpike; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.085/2"> <num value="2">(2)</num> <content>in aid of a purpose described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.085/d"> <num value="d">(d)</num> <content>Except as provided by this subchapter, the issuance and sale of bonds authorized by this subchapter and the imposition of taxes for the bonds shall be as required by law for other county bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scD/s1471.086"> <num value="1471.086">Sec. 1471.086.</num> <heading>CREATION OF ROAD DISTRICT CONTAINING ENTIRE TERRITORY OF EXISTING DISTRICT</heading> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.086/a"> <num value="a">(a)</num> <chapeau>If a road district is created that contains all of the territory of an existing commissioners or justice precinct or road district that has outstanding road bonds, the newly created district:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.086/1"> <num value="1">(1)</num> <content>shall fully compensate the existing precinct or district in an amount equal to the amount of outstanding road bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.086/2"> <num value="2">(2)</num> <chapeau>may issue bonds to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1471/scD/s1471.086/A"> <num value="A">(A)</num> <content>purchase or construct roads in the existing precinct or district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scD/s1471.086/B"> <num value="B">(B)</num> <content>further construct, maintain, or operate macadamized, graveled, or paved roads or turnpikes in the new district; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1471/scD/s1471.086/C"> <num value="C">(C)</num> <content>aid in a purpose described by Paragraph (A) or (B).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.086/b"> <num value="b">(b)</num> <content>The compensation shall be made and the bonds issued in the form and manner for county bonds under Sections 1471.081-1471.085 except that the petition must be signed by 50 or a majority of the registered voters of the new district.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1471/scD/s1471.087"> <num value="1471.087">Sec. 1471.087.</num> <heading>CREATION OF ROAD DISTRICT CONTAINING PORTION OF TERRITORY OF EXISTING DISTRICT</heading> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.087/a"> <num value="a">(a)</num> <chapeau>If a road district is created that contains a portion of the territory of an existing precinct or district that has outstanding road bonds, the newly created district may issue bonds to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.087/1"> <num value="1">(1)</num> <content>purchase roads in the existing precinct or district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1471/scD/s1471.087/2"> <num value="2">(2)</num> <content>further construct macadamized, graveled, or paved roads or turnpikes in the new district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1471/scD/s1471.087/b"> <num value="b">(b)</num> <content>The bonds shall be issued in the form and manner prescribed for county bonds under Sections 1471.081-1471.086.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1472"> <num value="1472">CHAPTER 1472.</num> <heading>REFUNDING OF COUNTY BONDS FOR CAUSEWAYS</heading> <section identifier="/us/tx/gv/t9/c1472/s1472.001"> <num value="1472.001">Sec. 1472.001.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>This chapter applies only to a county that has outstanding bonds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1472/s1472.001/1"> <num value="1">(1)</num> <content>issued to construct, acquire, improve, operate, or maintain a causeway; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1472/s1472.001/2"> <num value="2">(2)</num> <content>the principal of and interest on which are payable from revenue derived from the operation of the causeway.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1472/s1472.002"> <num value="1472.002">Sec. 1472.002.</num> <heading>AUTHORITY TO ISSUE REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1472/s1472.002/a"> <num value="a">(a)</num> <content>The commissioners court of the county may issue bonds to refund the outstanding bonds described by Section 1472.001 and may impose ad valorem taxes to pay the interest on and to provide a sinking fund for the redemption of the refunding bonds only if the issuance of the bonds is approved by a majority of the qualified voters voting at an election held in the county in the manner provided by Chapter 1251.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1472/s1472.002/b"> <num value="b">(b)</num> <content>The aggregate principal amount of outstanding refunding bonds issued under this section may not exceed an amount that, for the payment of the principal of and interest on the bonds, would require the county to impose ad valorem taxes at a rate greater than the 80-cent limitation established by Section 9, Article VIII, Texas Constitution.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1472/s1472.003"> <num value="1472.003">Sec. 1472.003.</num> <heading>MATURITY</heading> <content>A bond issued under this chapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1472/s1472.004"> <num value="1472.004">Sec. 1472.004.</num> <heading>SALE OF BONDS</heading> <content>The commissioners court may determine the manner of sale of bonds issued under this chapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1472/s1472.005"> <num value="1472.005">Sec. 1472.005.</num> <heading>EXCHANGE OR REPAYMENT OF BONDS BEING REFUNDED</heading> <chapeau>The commissioners court may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1472/s1472.005/1"> <num value="1">(1)</num> <content>exchange bonds issued under this chapter for the bonds being refunded; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1472/s1472.005/2"> <num value="2">(2)</num> <content>use the proceeds of bonds issued under this chapter to pay the principal amount of the bonds being refunded and any required redemption premium and cancel those bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1472/s1472.006"> <num value="1472.006">Sec. 1472.006.</num> <heading>USE OF FUNDS ESTABLISHED FOR BONDS BEING REFUNDED</heading> <chapeau>On cancellation of the bonds being refunded, the commissioners court may use money in any fund established by the resolution or order authorizing the issuance of the bonds to be refunded:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1472/s1472.006/1"> <num value="1">(1)</num> <content>to pay the principal of and accrued interest on the bonds to be refunded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1472/s1472.006/2"> <num value="2">(2)</num> <content>to pay any required redemption premium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1472/s1472.006/3"> <num value="3">(3)</num> <content>to make a payment into the road and bridge fund of the county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1472/s1472.006/4"> <num value="4">(4)</num> <content>for any other lawful purpose.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1472/s1472.007"> <num value="1472.007">Sec. 1472.007.</num> <heading>CONTINUED IMPOSITION OF TAXES</heading> <content>A county issuing bonds under this chapter shall continue to impose ad valorem taxes to pay the interest on those bonds and to provide a sinking fund for the redemption of those bonds even if the facilities constructed with the proceeds of the bonds being refunded become a part of the state highway system.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1472/s1472.008"> <num value="1472.008">Sec. 1472.008.</num> <heading>REFUNDING OF REFUNDING BONDS</heading> <content>Subject to Section 1472.002(b), the commissioners court may refund bonds issued under this chapter on the terms, including the maturity, as determined by the court.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1473"> <num value="1473">CHAPTER 1473.</num> <heading>OBLIGATIONS FOR COUNTY BUILDINGS</heading> <subchapter identifier="/us/tx/gv/t9/c1473/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BONDS FOR PUBLIC LIBRARIES</heading> <section identifier="/us/tx/gv/t9/c1473/scA/s1473.001"> <num value="1473.001">Sec. 1473.001.</num> <heading>AUTHORITY TO ISSUE PUBLIC LIBRARY BONDS</heading> <content>The commissioners court of a county by order may authorize the issuance of county bonds to finance all or part of the acquisition, construction, improvement, enlargement, equipment, or repair of a public library building.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scA/s1473.002"> <num value="1473.002">Sec. 1473.002.</num> <heading>PLEDGE OF REVENUE</heading> <chapeau>The commissioners court shall provide for the payment of the principal of and interest on bonds issued under this subchapter by pledging all or part of the revenue derived from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scA/s1473.002/1"> <num value="1">(1)</num> <content>the operation of the library building; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scA/s1473.002/2"> <num value="2">(2)</num> <content>the lease of space in the library building.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scA/s1473.003"> <num value="1473.003">Sec. 1473.003.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <content>An owner of a bond issued under this subchapter is not entitled to demand payment of the principal of or interest on the bond from money raised by taxation.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scA/s1473.004"> <num value="1473.004">Sec. 1473.004.</num> <heading>CONTENTS OF ORDER AUTHORIZING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1473/scA/s1473.004/a"> <num value="a">(a)</num> <content>The order of the commissioners court authorizing the issuance of bonds under this subchapter may provide for the flow of funds and the establishment and maintenance of an interest and sinking fund, a reserve fund, or another fund.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scA/s1473.004/b"> <num value="b">(b)</num> <chapeau>The order may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scA/s1473.004/1"> <num value="1">(1)</num> <content>prohibit the issuance of additional bonds or other obligations payable from the pledged revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scA/s1473.004/2"> <num value="2">(2)</num> <content>reserve the right of the commissioners court to issue additional bonds payable from the pledged revenue that are on a parity with or subordinate to the lien and pledge on the revenue that supports the bonds issued under the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scA/s1473.004/c"> <num value="c">(c)</num> <content>The commissioners court may include in the order any other provision or covenant, including a covenant with respect to the bonds, the pledge of revenue, or the operation or maintenance of the library building.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scA/s1473.005"> <num value="1473.005">Sec. 1473.005.</num> <heading>ADOPTION AND EXECUTION OF DOCUMENTS</heading> <content>The commissioners court may adopt and have executed any other proceeding or instrument necessary or convenient to the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scA/s1473.006"> <num value="1473.006">Sec. 1473.006.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scA/s1473.007"> <num value="1473.007">Sec. 1473.007.</num> <heading>OPERATING AND LEASING CHARGES</heading> <subsection identifier="/us/tx/gv/t9/c1473/scA/s1473.007/a"> <num value="a">(a)</num> <chapeau>The commissioners court shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scA/s1473.007/1"> <num value="1">(1)</num> <content>establish fees related to the operation of the library building; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scA/s1473.007/2"> <num value="2">(2)</num> <content>charge rent for the lease of space in the library building.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scA/s1473.007/b"> <num value="b">(b)</num> <chapeau>The court shall establish the fees and rents in amounts to provide revenue sufficient to pay all expenses related to the ownership and operation of the library building, including:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scA/s1473.007/1"> <num value="1">(1)</num> <content>payment of the principal of and interest on bonds issued under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scA/s1473.007/2"> <num value="2">(2)</num> <content>the creation and maintenance of any required bond reserve fund.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scA/s1473.008"> <num value="1473.008">Sec. 1473.008.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1473/scA/s1473.008/a"> <num value="a">(a)</num> <content>A county may issue refunding bonds to refund all or any part of its outstanding bonds issued under this subchapter, including matured but unpaid interest coupons. The comptroller shall register the refunding bonds on the surrender and cancellation of the bonds being refunded. The refunding may take place in one delivery or in installment deliveries.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scA/s1473.008/b"> <num value="b">(b)</num> <content>The refunding bonds may be payable from the same sources as the bonds to be refunded or from other additional sources.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scA/s1473.008/c"> <num value="c">(c)</num> <content>A county may, in the order authorizing the issuance of the refunding bonds, provide for the sale of the refunding bonds and the deposit of the proceeds in the place at which the bonds to be refunded are payable. In that case, the refunding bonds may be issued before the cancellation of the bonds to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scA/s1473.008/d"> <num value="d">(d)</num> <content>If refunding bonds are issued before cancellation of the bonds to be refunded, the county shall deposit an amount sufficient to pay the principal of and interest on the bonds to be refunded to their maturity dates, or to their option dates if the bonds have been called for payment before maturity according to their terms, in each place at which the bonds to be refunded are payable. The comptroller shall register the refunding bonds without the surrender and cancellation of bonds to be refunded.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scA/s1473.009"> <num value="1473.009">Sec. 1473.009.</num> <heading>EXEMPTION FROM TAXATION</heading> <content>A bond issued under this subchapter, any transaction related to the bond, and profits made in the sale of the bond are exempt from taxation by this state or by a municipality or other political subdivision of this state.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1473/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BONDS FOR AUDITORIUMS, COLISEUMS, AND EXHIBIT BUILDINGS</heading> <section identifier="/us/tx/gv/t9/c1473/scB/s1473.021"> <num value="1473.021">Sec. 1473.021.</num> <heading>AUTHORITY FOR AUDITORIUM, COLISEUM, OR EXHIBIT BUILDING</heading> <chapeau>The commissioners court of a county may purchase or construct a building or other permanent improvement to be used for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scB/s1473.021/1"> <num value="1">(1)</num> <content>a coliseum;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scB/s1473.021/2"> <num value="2">(2)</num> <content>an auditorium; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scB/s1473.021/3"> <num value="3">(3)</num> <content>an annual exhibit of livestock or agricultural, horticultural, or mineral products of the county.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scB/s1473.022"> <num value="1473.022">Sec. 1473.022.</num> <heading>AUTHORITY TO ISSUE BONDS AND IMPOSE TAX</heading> <subsection identifier="/us/tx/gv/t9/c1473/scB/s1473.022/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scB/s1473.022/1"> <num value="1">(1)</num> <content>issue bonds to finance the purchase or construction of a building or improvement described by Section 1473.021; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scB/s1473.022/2"> <num value="2">(2)</num> <content>impose a tax to pay the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scB/s1473.022/b"> <num value="b">(b)</num> <content>The commissioners court shall issue any bonds under this subchapter and impose the tax in compliance with the applicable provisions of Subtitles A and C.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scB/s1473.023"> <num value="1473.023">Sec. 1473.023.</num> <heading>PAYMENT FOR BUILDINGS OR IMPROVEMENTS</heading> <content>A county that maintains a permanent improvement fund shall pay for each building or improvement described by Section 1473.021 from that fund.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scB/s1473.024"> <num value="1473.024">Sec. 1473.024.</num> <heading>LOCATION OF BUILDINGS OR IMPROVEMENTS</heading> <content>The commissioners court may determine the location in the county for a building or improvement described by Section 1473.021.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1473/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SECURITIES TO IMPROVE OR REPAIR CERTAIN BUILDINGS</heading> <section identifier="/us/tx/gv/t9/c1473/scC/s1473.051"> <num value="1473.051">Sec. 1473.051.</num> <heading>DEFINITION</heading> <content>In this subchapter, "security" means a bond, note, warrant, obligation, or other evidence of indebtedness.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scC/s1473.052"> <num value="1473.052">Sec. 1473.052.</num> <heading>AUTHORITY TO ISSUE OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1473/scC/s1473.052/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may issue securities to finance the enlargement, alteration, improvement, or repair of a building if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scC/s1473.052/1"> <num value="1">(1)</num> <chapeau>the building:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1473/scC/s1473.052/A"> <num value="A">(A)</num> <content>is not the courthouse;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scC/s1473.052/B"> <num value="B">(B)</num> <content>is located at the county seat;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scC/s1473.052/C"> <num value="C">(C)</num> <content>is partly used for public business and partly rented for private use; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scC/s1473.052/D"> <num value="D">(D)</num> <content>was acquired by the county in settlement of an obligation owed the county; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scC/s1473.052/2"> <num value="2">(2)</num> <content>money is not available for the enlargement, alteration, improvement, or repair.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scC/s1473.052/b"> <num value="b">(b)</num> <content>In issuing a security under this subchapter, the commissioners court may pledge, assign, or encumber the net income and revenue from that part of the building that the court finds is not, and will not later be, necessary for a public purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scC/s1473.052/c"> <num value="c">(c)</num> <content>Repealed by Acts 1999, 76th Leg., ch. 1064, Sec. 47(4), eff. Sept. 1, 1999.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 47(4), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scC/s1473.053"> <num value="1473.053">Sec. 1473.053.</num> <heading>OBLIGATIONS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1473/scC/s1473.053/a"> <num value="a">(a)</num> <chapeau>A security issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scC/s1473.053/1"> <num value="1">(1)</num> <content>is not a debt of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scC/s1473.053/2"> <num value="2">(2)</num> <content>may be a charge only on the revenue that is pledged, assigned, or encumbered; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scC/s1473.053/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the county to issue bonds for any purpose authorized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scC/s1473.053/b"> <num value="b">(b)</num> <content>Each security issued under this subchapter must include the following provision: "The holder of this obligation is not entitled to demand payment of this obligation out of any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scC/s1473.054"> <num value="1473.054">Sec. 1473.054.</num> <heading>RENT</heading> <chapeau>For each part of a building described by Section 1473.052(a) that is not used for a public purpose, the county shall charge and collect rent in an amount sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scC/s1473.054/1"> <num value="1">(1)</num> <content>pay all operating, maintenance, depreciation, replacement, improvement, and interest charges and expenses for the building; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scC/s1473.054/2"> <num value="2">(2)</num> <content>create an interest and sinking fund sufficient to pay any securities issued under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scC/s1473.055"> <num value="1473.055">Sec. 1473.055.</num> <heading>LIENS ON AND USE OF REVENUE FROM BUILDING</heading> <subsection identifier="/us/tx/gv/t9/c1473/scC/s1473.055/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), the income or revenue of a building described by Section 1473.052(a) may not be used to pay another debt, expense, or obligation of the county until the securities secured by the revenue have been finally paid.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scC/s1473.055/b"> <num value="b">(b)</num> <content>Each expense of operation and maintenance, including all salaries, labor, materials, interest, improvements, repairs, and extensions necessary to provide efficient service, and each proper item of expense, is a first lien against the building's revenue.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scC/s1473.055/c"> <num value="c">(c)</num> <chapeau>An expense for a repair or extension is a first lien only if the commissioners court finds the repair or extension is necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scC/s1473.055/1"> <num value="1">(1)</num> <content>keep the building in operation and provide adequate service; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scC/s1473.055/2"> <num value="2">(2)</num> <content>respond to a physical accident or condition that would otherwise impair a security issued under this subchapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scC/s1473.056"> <num value="1473.056">Sec. 1473.056.</num> <heading>ELECTION NOT REQUIRED</heading> <content>The commissioners court may issue securities under this subchapter without holding an election to approve the issuance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1473/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BONDS FOR JAILS OR OTHER BUILDINGS</heading> <section identifier="/us/tx/gv/t9/c1473/scD/s1473.101"> <num value="1473.101">Sec. 1473.101.</num> <heading>AUTHORITY TO ISSUE BONDS AND IMPOSE TAX</heading> <subsection identifier="/us/tx/gv/t9/c1473/scD/s1473.101/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scD/s1473.101/1"> <num value="1">(1)</num> <content>issue bonds to pay for the purchase, construction, improvement, or equipment of a building or jail under Section 292.001, Local Government Code, including the purchase or improvement of a site for the building or jail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scD/s1473.101/2"> <num value="2">(2)</num> <content>impose a tax under Section 9, Article VIII, Texas Constitution, to pay for the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scD/s1473.101/b"> <num value="b">(b)</num> <chapeau>The commissioners court of a county that has a population of more than 1.5 million may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scD/s1473.101/1"> <num value="1">(1)</num> <content>issue bonds to pay for the construction and equipment of a courthouse or county branch office building, including the acquisition of a site for the courthouse or branch office building; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scD/s1473.101/2"> <num value="2">(2)</num> <content>impose a tax to pay for the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scD/s1473.101/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this subchapter, the commissioners court shall issue any bonds and impose the tax in compliance with the applicable provisions of Subtitles A and C.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 25, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scD/s1473.102"> <num value="1473.102">Sec. 1473.102.</num> <heading>ELECTION PROPOSITIONS</heading> <content>The commissioners court may submit one or more bond propositions at an election relating to the issuance of bonds under this subchapter. Each proposition may include one or more of the purposes provided by Section 1473.101.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1473/scE"> <num value="E">SUBCHAPTER E.</num> <heading>BONDS FOR PARKING FACILITIES</heading> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.131"> <num value="1473.131">Sec. 1473.131.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.131/1"> <num value="1">(1)</num> <content>"Bond order" means an order authorizing the issuance of bonds under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.131/2"> <num value="2">(2)</num> <chapeau>"Parking facility" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1473/scE/s1473.131/A"> <num value="A">(A)</num> <content>a lot, area, or structure used primarily to park motor vehicles;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scE/s1473.131/B"> <num value="B">(B)</num> <content>the site for the lot, area, or structure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scE/s1473.131/C"> <num value="C">(C)</num> <content>equipment used in connection with the maintenance and operation of the lot, area, or structure.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.131/3"> <num value="3">(3)</num> <chapeau>"Trust indenture" means an instrument, including a mortgage or deed of trust, that secures bonds issued under this subchapter by:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1473/scE/s1473.131/A"> <num value="A">(A)</num> <content>a pledge of revenue; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scE/s1473.131/B"> <num value="B">(B)</num> <content>a pledge of revenue and a mortgage lien on property.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.132"> <num value="1473.132">Sec. 1473.132.</num> <heading>AUTHORITY FOR PARKING FACILITIES</heading> <content>The commissioners court of a county may construct, enlarge, furnish, equip, or operate a parking facility in the vicinity of any county-owned facility or building if the court finds the action to be in the best interest of the county and the county's residents.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.133"> <num value="1473.133">Sec. 1473.133.</num> <heading>OTHER FACILITIES WITHIN PARKING FACILITY</heading> <chapeau>The commissioners court may incorporate into a parking facility authorized by Section 1473.132:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.133/1"> <num value="1">(1)</num> <content>a jury assembly room;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.133/2"> <num value="2">(2)</num> <content>office space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.133/3"> <num value="3">(3)</num> <content>a nursery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.133/4"> <num value="4">(4)</num> <content>toilet facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.133/5"> <num value="5">(5)</num> <content>a snack bar; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.133/6"> <num value="6">(6)</num> <content>a related facility.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.134"> <num value="1473.134">Sec. 1473.134.</num> <heading>LEASE OF PARKING FACILITY</heading> <content>The commissioners court may lease the parking facility to any person or corporation.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.135"> <num value="1473.135">Sec. 1473.135.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <content>The commissioners court by order may issue bonds to provide money to construct, enlarge, furnish, or equip a parking facility authorized by this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.136"> <num value="1473.136">Sec. 1473.136.</num> <heading>PLEDGE OF REVENUE; TAX</heading> <subsection identifier="/us/tx/gv/t9/c1473/scE/s1473.136/a"> <num value="a">(a)</num> <chapeau>Bonds issued under this subchapter must be payable from and secured by a pledge of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.136/1"> <num value="1">(1)</num> <content>the net revenue of the parking facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.136/2"> <num value="2">(2)</num> <content>any other revenue incident to the ownership of the parking facility, including money received from a lease of the facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scE/s1473.136/b"> <num value="b">(b)</num> <content>The commissioners court may also provide for the bonds to be payable from and secured by the imposition of an ad valorem tax. The tax may not exceed two and one-half cents on each $100 valuation of taxable property in the county.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.137"> <num value="1473.137">Sec. 1473.137.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1473/scE/s1473.137/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), each bond issued under this subchapter must include the following provision: "The holder of this obligation is not entitled to demand payment of this obligation from money raised by taxation."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scE/s1473.137/b"> <num value="b">(b)</num> <content>A bond may not contain the provision specified by Subsection (a) if the commissioners court has provided for the payment of the bond from tax revenue under Section 1473.136(b).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.138"> <num value="1473.138">Sec. 1473.138.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature within 40 years.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.139"> <num value="1473.139">Sec. 1473.139.</num> <heading>SIGNATURES; REGISTRATION BY COUNTY TREASURER</heading> <chapeau>A bond issued under this subchapter must be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.139/1"> <num value="1">(1)</num> <content>signed by the county judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.139/2"> <num value="2">(2)</num> <content>countersigned by the county clerk; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.139/3"> <num value="3">(3)</num> <content>registered by the county treasurer.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.140"> <num value="1473.140">Sec. 1473.140.</num> <heading>ADDITIONAL BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1473/scE/s1473.140/a"> <num value="a">(a)</num> <content>The commissioners court may issue bonds under this subchapter that are a junior lien on the net revenue or property unless the bond order or trust indenture prohibits their issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scE/s1473.140/b"> <num value="b">(b)</num> <content>The commissioners court may issue parity bonds under conditions in the bond order or trust indenture.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.141"> <num value="1473.141">Sec. 1473.141.</num> <heading>SALE OF BONDS</heading> <content>The county may sell the bonds under terms the commissioners court determines to be the most advantageous and reasonably obtainable.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.142"> <num value="1473.142">Sec. 1473.142.</num> <heading>USE OF BOND PROCEEDS</heading> <chapeau>The commissioners court may set aside from the bond proceeds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.142/1"> <num value="1">(1)</num> <content>money to pay interest on the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.142/2"> <num value="2">(2)</num> <content>money in the amount the commissioners court estimates to be required for operating expenses until the parking facility becomes sufficiently operational.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.143"> <num value="1473.143">Sec. 1473.143.</num> <heading>RENTS AND RATES FOR SERVICES</heading> <chapeau>The commissioners court shall charge rents or rates for services of the parking facility and shall use any other revenue generated by the parking facility so that the revenues of the facility are sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.143/1"> <num value="1">(1)</num> <content>pay the expenses of owning, operating, and maintaining the facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.143/2"> <num value="2">(2)</num> <content>pay when due the principal of and interest on the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scE/s1473.143/3"> <num value="3">(3)</num> <content>create and maintain a bond reserve fund and other funds as provided by the bond order or trust indenture.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.144"> <num value="1473.144">Sec. 1473.144.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1473/scE/s1473.144/a"> <num value="a">(a)</num> <content>The commissioners court may issue bonds to refund outstanding bonds issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scE/s1473.144/b"> <num value="b">(b)</num> <content>The refunding bonds may be issued in the manner provided by this subchapter for other bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scE/s1473.144/c"> <num value="c">(c)</num> <content>The refunding bonds may be issued to be exchanged by the comptroller or to be sold, with the bond proceeds applied to the payment of outstanding bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.145"> <num value="1473.145">Sec. 1473.145.</num> <heading>PROVISIONS FOR OPERATION OF PARKING FACILITY</heading> <content>The bond order or trust indenture may prescribe systems, methods, routines, or procedures for the operation of the parking facility.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scE/s1473.146"> <num value="1473.146">Sec. 1473.146.</num> <heading>ELECTION NOT REQUIRED</heading> <content>The commissioners court may issue bonds under this subchapter without holding an election to approve the issuance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1473/scF"> <num value="F">SUBCHAPTER F.</num> <heading>BONDS FOR PUBLIC HEALTH ADMINISTRATION BUILDINGS IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/gv/t9/c1473/scF/s1473.171"> <num value="1473.171">Sec. 1473.171.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a county that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.171/1"> <num value="1">(1)</num> <content>contains a municipality with a population of more than 275,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.171/2"> <num value="2">(2)</num> <chapeau>before April 27, 1965, ordered an election for the issuance of bonds for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1473/scF/s1473.171/A"> <num value="A">(A)</num> <content>erecting a public health administration building; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scF/s1473.171/B"> <num value="B">(B)</num> <content>acquiring a site and equipment for a public health administration building.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scF/s1473.172"> <num value="1473.172">Sec. 1473.172.</num> <heading>AUTHORITY FOR PUBLIC HEALTH ADMINISTRATION BUILDING</heading> <chapeau>If the bonds were approved at an election ordered before April 27, 1965, the county alone or jointly with a municipality located in the county, may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.172/1"> <num value="1">(1)</num> <content>erect, maintain, expand, or repair a public health administration building; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.172/2"> <num value="2">(2)</num> <content>acquire a site or equipment for a public health administration building.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scF/s1473.173"> <num value="1473.173">Sec. 1473.173.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1473/scF/s1473.173/a"> <num value="a">(a)</num> <chapeau>If the bonds were approved at an election ordered before April 27, 1965, the county may issue general obligation bonds to finance:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.173/1"> <num value="1">(1)</num> <content>the erection, maintenance, expansion, and repair of a building authorized by Section 1473.172; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.173/2"> <num value="2">(2)</num> <content>the acquisition of a site and equipment for the building.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scF/s1473.173/b"> <num value="b">(b)</num> <content>The commissioners court shall issue any bonds under this subchapter in compliance with the applicable provisions of Subtitles A and C.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scF/s1473.174"> <num value="1473.174">Sec. 1473.174.</num> <heading>COST SHARING AND INTEREST IN JOINT PROJECTS</heading> <chapeau>A county and a municipality that jointly erect a public health administration building under this subchapter shall share the cost of, and shall each have an undivided interest in, the building:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.174/1"> <num value="1">(1)</num> <content>as agreed by the governing bodies of the county and the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.174/2"> <num value="2">(2)</num> <content>as authorized by orders or ordinances adopted by the governing bodies of the county and the municipality.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scF/s1473.175"> <num value="1473.175">Sec. 1473.175.</num> <heading>USE OF JOINT PROJECT BUILDING</heading> <subsection identifier="/us/tx/gv/t9/c1473/scF/s1473.175/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a public health administration building erected jointly by a county and a municipality under this subchapter may be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.175/1"> <num value="1">(1)</num> <content>used for any purpose that will contribute to the health of the residents of the county and municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scF/s1473.175/2"> <num value="2">(2)</num> <content>occupied and used by the county and municipality jointly.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scF/s1473.175/b"> <num value="b">(b)</num> <content>The public health administration building may not be used for hospital purposes.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1473/scG"> <num value="G">SUBCHAPTER G.</num> <heading>BONDS FOR WORKHOUSES AND FARMS IN COUNTIES WITH A POPULATION OF MORE THAN 1.5 MILLION</heading> <section identifier="/us/tx/gv/t9/c1473/scG/s1473.191"> <num value="1473.191">Sec. 1473.191.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a county with a population of more than 1.5 million.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 26, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scG/s1473.192"> <num value="1473.192">Sec. 1473.192.</num> <heading>AUTHORITY TO ISSUE BONDS AND IMPOSE TAX</heading> <subsection identifier="/us/tx/gv/t9/c1473/scG/s1473.192/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scG/s1473.192/1"> <num value="1">(1)</num> <content>issue bonds to pay for the acquisition, construction, or equipment of a county workhouse or county farm to be used to confine or to use the labor of county prisoners, including the acquisition of a site for the workhouse or farm; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scG/s1473.192/2"> <num value="2">(2)</num> <content>impose a tax to pay the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scG/s1473.192/b"> <num value="b">(b)</num> <content>A county that maintains a permanent improvement fund shall deposit the tax to the credit of that fund to pay for an action taken under Subsection (a)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scG/s1473.192/c"> <num value="c">(c)</num> <content>The commissioners court shall issue any bonds under this subchapter and impose the tax in compliance with the applicable provisions of Subtitles A and C.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scG/s1473.193"> <num value="1473.193">Sec. 1473.193.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1473/scG/s1473.193/a"> <num value="a">(a)</num> <content>The commissioners court may issue bonds under this subchapter only if more than a majority of the qualified voters voting at an election held for that purpose approve the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scG/s1473.193/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to refunding bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scG/s1473.194"> <num value="1473.194">Sec. 1473.194.</num> <heading>ELECTION PROPOSITION</heading> <content>Bonds to be issued under this subchapter may be submitted in a single proposition at the bond election.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scG/s1473.195"> <num value="1473.195">Sec. 1473.195.</num> <heading>NOTICE OF ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1473/scG/s1473.195/a"> <num value="a">(a)</num> <content>In addition to the notice required by Section 4.003(c), Election Code, notice of an election under this subchapter shall be given by publication in a newspaper of general circulation in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scG/s1473.195/b"> <num value="b">(b)</num> <content>The notice must contain a substantial copy of the election order.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scG/s1473.195/c"> <num value="c">(c)</num> <content>The notice must be published on the same day in each of two consecutive weeks. The first publication must be at least 14 days before the election.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1473/scH"> <num value="H">SUBCHAPTER H.</num> <heading>CERTIFICATES OF INDEBTEDNESS FOR CRIME DETECTION FACILITIES IN COUNTIES WITH POPULATION OF MORE THAN 1.5 MILLION</heading> <section identifier="/us/tx/gv/t9/c1473/scH/s1473.231"> <num value="1473.231">Sec. 1473.231.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a county with a population of more than 1.5 million.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 27, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scH/s1473.232"> <num value="1473.232">Sec. 1473.232.</num> <heading>AUTHORITY TO OPERATE CRIME DETECTION FACILITIES; FEES, CHARGES, AND EXPENSES</heading> <subsection identifier="/us/tx/gv/t9/c1473/scH/s1473.232/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scH/s1473.232/1"> <num value="1">(1)</num> <content>operate and maintain the county's crime detection facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scH/s1473.232/2"> <num value="2">(2)</num> <content>impose and collect fees or charges for services performed or information provided to others in the use of the facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scH/s1473.232/b"> <num value="b">(b)</num> <content>The commissioners court shall pay the operation and maintenance expenses of the facilities from the fees or charges or other available county funds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scH/s1473.233"> <num value="1473.233">Sec. 1473.233.</num> <heading>AUTHORITY TO ISSUE CERTIFICATES OF INDEBTEDNESS AND IMPOSE TAX</heading> <subsection identifier="/us/tx/gv/t9/c1473/scH/s1473.233/a"> <num value="a">(a)</num> <content>The commissioners court by order may issue certificates of indebtedness to finance the acquisition, construction, repair, improvement, or equipment of a crime detection facility, including the acquisition of any property in connection with the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scH/s1473.233/b"> <num value="b">(b)</num> <content>The commissioners court annually shall impose and pledge to the payment of the certificates an ad valorem tax sufficient to pay when due the principal of and interest on the certificates.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scH/s1473.234"> <num value="1473.234">Sec. 1473.234.</num> <heading>MATURITY</heading> <content>A certificate of indebtedness issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scH/s1473.235"> <num value="1473.235">Sec. 1473.235.</num> <heading>ELECTION NOT REQUIRED</heading> <content>The commissioners court may issue certificates of indebtedness under this subchapter without holding an election to approve the issuance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scH/s1473.236"> <num value="1473.236">Sec. 1473.236.</num> <heading>LIMIT ON AMOUNT OF CERTIFICATES</heading> <content>The aggregate principal amount of certificates of indebtedness issued under this subchapter may not exceed $1.5 million.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1473/scI"> <num value="I">SUBCHAPTER I.</num> <heading>BONDS FOR AUDITORIUM OR COLISEUM PARKING FACILITIES IN COUNTIES WITH POPULATION OF MORE THAN ONE MILLION</heading> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.261"> <num value="1473.261">Sec. 1473.261.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a county that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.261/1"> <num value="1">(1)</num> <content>has a population of more than one million; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.261/2"> <num value="2">(2)</num> <content>has issued bonds to construct buildings or other permanent improvements for a coliseum or auditorium in the county.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.262"> <num value="1473.262">Sec. 1473.262.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.262/1"> <num value="1">(1)</num> <content>"Bond order" means an order authorizing the issuance of revenue bonds under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.262/2"> <num value="2">(2)</num> <chapeau>"Parking facility" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1473/scI/s1473.262/A"> <num value="A">(A)</num> <content>a lot, area, or structure used to park motor vehicles;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scI/s1473.262/B"> <num value="B">(B)</num> <content>the site for the lot, area, or structure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scI/s1473.262/C"> <num value="C">(C)</num> <content>equipment used in connection with maintenance and operation of the lot, area, or structure.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.262/3"> <num value="3">(3)</num> <chapeau>"Trust indenture" means an instrument, including a mortgage or deed of trust, that secures bonds issued under this subchapter by:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1473/scI/s1473.262/A"> <num value="A">(A)</num> <content>a pledge of revenue; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1473/scI/s1473.262/B"> <num value="B">(B)</num> <content>a pledge of revenue and a mortgage lien on property.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.263"> <num value="1473.263">Sec. 1473.263.</num> <heading>AUTHORITY FOR PARKING FACILITY</heading> <content>The commissioners court of the county may construct, enlarge, furnish, equip, and operate a parking facility in the vicinity of a coliseum or auditorium if the court finds the action to be in the best interest of the county and the county's residents.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.264"> <num value="1473.264">Sec. 1473.264.</num> <heading>LEASE OF PARKING FACILITY</heading> <content>The commissioners court may lease the parking facility to any person or corporation.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.265"> <num value="1473.265">Sec. 1473.265.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>The commissioners court by order or trust indenture may issue revenue bonds to provide money to construct, enlarge, furnish, or equip a parking facility authorized by this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.266"> <num value="1473.266">Sec. 1473.266.</num> <heading>PLEDGE OF REVENUE</heading> <content>Bonds issued under this subchapter must be payable from, and secured by a pledge of, the net revenue of the county's operation of the parking facility. The bonds may be payable from any other revenue incident to the ownership of the parking facility, including money received from a lease of the facility.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.267"> <num value="1473.267">Sec. 1473.267.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <content>Each bond issued under this subchapter must include the following provision: "The holder of this obligation is not entitled to demand payment of this obligation from money raised by taxation."</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.268"> <num value="1473.268">Sec. 1473.268.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature within 40 years.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.269"> <num value="1473.269">Sec. 1473.269.</num> <heading>SIGNATURES; REGISTRATION BY COUNTY TREASURER</heading> <chapeau>A bond issued under this subchapter must be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.269/1"> <num value="1">(1)</num> <content>signed by the county judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.269/2"> <num value="2">(2)</num> <content>countersigned by the county clerk; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.269/3"> <num value="3">(3)</num> <content>registered by the county treasurer.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.270"> <num value="1473.270">Sec. 1473.270.</num> <heading>ADDITIONAL BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.270/a"> <num value="a">(a)</num> <content>The commissioners court may issue bonds under this subchapter that are a junior lien on the net revenue or property unless the bond order or trust indenture prohibits their issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.270/b"> <num value="b">(b)</num> <content>The commissioners court may issue parity bonds under conditions in the bond order or trust indenture.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.271"> <num value="1473.271">Sec. 1473.271.</num> <heading>SALE OF BONDS</heading> <content>The county may sell the bonds under terms the commissioners court determines to be the most advantageous and reasonably obtainable.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.272"> <num value="1473.272">Sec. 1473.272.</num> <heading>USE OF BOND PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.272/a"> <num value="a">(a)</num> <chapeau>The commissioners court may set aside from the bond proceeds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.272/1"> <num value="1">(1)</num> <content>money to pay interest on the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.272/2"> <num value="2">(2)</num> <content>money in the amount the commissioners court estimates to be required for operating expenses until the parking facility becomes sufficiently operational.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.272/b"> <num value="b">(b)</num> <content>The commissioners court may not set aside money under this section in an amount that exceeds the amount of money necessary to cover interest and operating expenses for the estimated period of construction and the first two years of operation, less any earnings during that time.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.273"> <num value="1473.273">Sec. 1473.273.</num> <heading>RENTS AND RATES FOR SERVICES</heading> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.273/a"> <num value="a">(a)</num> <chapeau>The commissioners court shall charge rates for services of the facility, including rents under a lease, and shall use any other revenue generated by the facility so that the revenues of the facility are sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.273/1"> <num value="1">(1)</num> <content>pay the expenses of owning, operating, and maintaining the facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.273/2"> <num value="2">(2)</num> <content>pay the principal of and interest on the bonds when due; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1473/scI/s1473.273/3"> <num value="3">(3)</num> <content>create and maintain a bond reserve fund and other funds as provided by the bond order or trust indenture.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.273/b"> <num value="b">(b)</num> <content>The county may not provide free use of the parking facility to any person, firm, or corporation, except that the county and any county agency or department may make free use of the facility after bonds issued under this subchapter have been fully paid.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.273/c"> <num value="c">(c)</num> <content>The commissioners court may provide, in an order authorizing the bonds or in a lease of the parking facility, for minimum periodic payments from any county resource to the bond interest and sinking fund or to the lessee for county or county agency or department use of any part of the parking facility designated for county or county agency or department use.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.274"> <num value="1473.274">Sec. 1473.274.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.274/a"> <num value="a">(a)</num> <content>The commissioners court may issue bonds to refund outstanding bonds issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.274/b"> <num value="b">(b)</num> <content>The refunding bonds may be issued in the manner provided by this subchapter for other bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1473/scI/s1473.274/c"> <num value="c">(c)</num> <content>The refunding bonds may be issued to be exchanged by the comptroller or to be sold, with the bond proceeds applied to the payment of outstanding bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.275"> <num value="1473.275">Sec. 1473.275.</num> <heading>PROVISIONS FOR OPERATION OF PARKING FACILITY</heading> <content>The bond order or trust indenture may prescribe systems, methods, routines, or procedures for the operation of the parking facility.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1473/scI/s1473.276"> <num value="1473.276">Sec. 1473.276.</num> <heading>ELECTION NOT REQUIRED</heading> <content>The commissioners court may issue bonds under this subchapter without holding an election to approve the issuance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1474"> <num value="1474">CHAPTER 1474.</num> <heading>BONDS FOR COUNTY WATER IMPROVEMENTS</heading> <subchapter identifier="/us/tx/gv/t9/c1474/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PURPOSES FOR WHICH BONDS AND NOTES MAY BE ISSUED</heading> <section identifier="/us/tx/gv/t9/c1474/scA/s1474.001"> <num value="1474.001">Sec. 1474.001.</num> <heading>AUTHORITY TO ISSUE BONDS FOR IRRIGATION PURPOSES</heading> <chapeau>A county may issue bonds in an amount not to exceed one-fourth of the assessed value of the real property in the county for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scA/s1474.001/1"> <num value="1">(1)</num> <content>constructing, purchasing, or maintaining a pool, lake, reservoir, dam, canal, or waterway for irrigation purposes or to aid in irrigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scA/s1474.001/2"> <num value="2">(2)</num> <content>enlarging an improvement described by Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scA/s1474.001/3"> <num value="3">(3)</num> <content>paying expenses incidental to the construction, purchase, maintenance, or enlargement.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scA/s1474.002"> <num value="1474.002">Sec. 1474.002.</num> <heading>AUTHORITY TO ISSUE ADDITIONAL BONDS FOR IRRIGATION PURPOSES</heading> <subsection identifier="/us/tx/gv/t9/c1474/scA/s1474.002/a"> <num value="a">(a)</num> <chapeau>The commissioners court may order additional bonds to be issued in accordance with this chapter if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scA/s1474.002/1"> <num value="1">(1)</num> <content>bonds have been authorized or issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scA/s1474.002/2"> <num value="2">(2)</num> <content>the commissioners court considers it necessary to issue additional bonds to change the proposed improvement, to purchase or construct further improvements, to purchase additional property to implement the purposes of the project, or to best serve the interests of the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scA/s1474.002/3"> <num value="3">(3)</num> <content>the additional bonds are approved at an election.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scA/s1474.002/b"> <num value="b">(b)</num> <content>The commissioners court shall enter its findings under Subsection (a) in the record of the court's proceedings.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scA/s1474.002/c"> <num value="c">(c)</num> <content>The commissioners court shall hold the election on the additional bonds in accordance with this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scA/s1474.003"> <num value="1474.003">Sec. 1474.003.</num> <heading>AUTHORITY TO ISSUE BONDS OR NOTES FOR REPAIR PURPOSES</heading> <subsection identifier="/us/tx/gv/t9/c1474/scA/s1474.003/a"> <num value="a">(a)</num> <content>If a county has constructed or purchased an improvement under this chapter that has been damaged and it is necessary to raise money to repair the damage, the county may issue bonds or notes under this chapter to raise the money.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scA/s1474.003/b"> <num value="b">(b)</num> <content>The term of a note issued under this chapter may not exceed 20 years.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scA/s1474.004"> <num value="1474.004">Sec. 1474.004.</num> <heading>AUTHORITY TO ISSUE BONDS FOR OTHER WATER-RELATED IMPROVEMENTS</heading> <content>A county may issue bonds for the improvement of a river, creek, or stream to prevent overflow and for all necessary drainage purposes in connection with that purpose.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1474/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ELECTION PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1474/scB/s1474.051"> <num value="1474.051">Sec. 1474.051.</num> <heading>BONDS FOR MORE THAN ONE PURPOSE</heading> <content>Bonds proposed to be issued for any two or more of the purposes stated in this chapter shall be treated as being for one purpose and may be voted on as one proposition.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scB/s1474.052"> <num value="1474.052">Sec. 1474.052.</num> <heading>PETITION FOR BOND ELECTION</heading> <chapeau>If at least 50 voters who reside in and own taxable property in a county petition the commissioners court for an election on the question of issuing bonds under Section 1474.001 and either Section 52, Article III, or Section 59, Article XVI, Texas Constitution, the commissioners court shall, at a regular or special session of the court, order an election to determine whether the county shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.052/1"> <num value="1">(1)</num> <content>issue bonds for the purposes stated in Section 1474.001; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.052/2"> <num value="2">(2)</num> <content>impose a tax on the property in the county for the purpose of paying the interest on the bonds and providing a sinking fund for the redemption of the bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scB/s1474.053"> <num value="1474.053">Sec. 1474.053.</num> <heading>REQUIREMENT TO STATE CHARACTERISTICS OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.053/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the petition for the election, the election order, and the notice of the election must state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.053/1"> <num value="1">(1)</num> <content>the amount of bonds to be issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.053/2"> <num value="2">(2)</num> <content>the rate of interest of the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.053/3"> <num value="3">(3)</num> <content>the times at which interest on the bonds is payable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.053/4"> <num value="4">(4)</num> <content>the date of maturity of the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.053/b"> <num value="b">(b)</num> <chapeau>The election order and the notice of the election may provide that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.053/1"> <num value="1">(1)</num> <content>the bonds may bear interest at a rate to be set by the commissioners court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.053/2"> <num value="2">(2)</num> <content>any interest may be paid at times set by the commissioners court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.053/3"> <num value="3">(3)</num> <content>the bonds may mature at the times set by the commissioners court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scB/s1474.054"> <num value="1474.054">Sec. 1474.054.</num> <heading>ELECTION FOR ISSUING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.054/a"> <num value="a">(a)</num> <content>The general election laws of this state govern the election except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.054/b"> <num value="b">(b)</num> <content>A two-thirds vote of the qualified voters of the county voting in the election is necessary to approve the proposition.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.054/c"> <num value="c">(c)</num> <content>The commissioners court shall furnish the ballots for each polling place. The ballots shall be printed to permit voting for or against the proposition: "The issuance of bonds for (purpose of the bonds) and the imposition of a tax to pay for the bonds."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.054/d"> <num value="d">(d)</num> <chapeau>In addition to the requirements provided by Chapter 3, Election Code, the election order shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.054/1"> <num value="1">(1)</num> <content>designate one or more polling places in each voting precinct in the county where the election will be held; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.054/2"> <num value="2">(2)</num> <content>name a presiding judge, a judge, and two clerks for each polling place or, if the court considers it necessary, name more election officers for any polling place.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.054/e"> <num value="e">(e)</num> <content>A copy of the election order signed by the county judge serves as proper notice of the election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.054/f"> <num value="f">(f)</num> <chapeau>In addition to the notice required by Section 4.003(c), Election Code, a copy of the election order shall be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.054/1"> <num value="1">(1)</num> <content>posted at each polling place and at the courthouse door before the 20th day before the date of the election; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.054/2"> <num value="2">(2)</num> <content>published in a newspaper published in the county for three consecutive weeks before the date of the election, with the first publication before the 21st day before the date of the election.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.054/g"> <num value="g">(g)</num> <content>After preparing the returns of the election, the presiding judge at each polling place shall deliver the returns to the county clerk, who shall keep them in a safe place and deliver them to the commissioners court. After canvassing the returns, the commissioners court shall declare the result of the election by an order entered in the minutes of the court.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scB/s1474.055"> <num value="1474.055">Sec. 1474.055.</num> <heading>ORDER ISSUING BONDS AND IMPOSING TAX</heading> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.055/a"> <num value="a">(a)</num> <chapeau>If the issuance of the bonds and imposition of the tax are approved at the election, the commissioners court by order entered at a regular term of the court shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.055/1"> <num value="1">(1)</num> <content>direct the issuance of the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.055/2"> <num value="2">(2)</num> <content>provide for the annual imposition of a tax sufficient to pay the current interest on the bonds and to pay the principal of the bonds at maturity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.055/3"> <num value="3">(3)</num> <content>state the place or places at which the interest is payable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.055/b"> <num value="b">(b)</num> <content>The commissioners court shall annually impose a tax sufficient to pay the current interest on the bonds and to pay the principal of the bonds at maturity.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scB/s1474.056"> <num value="1474.056">Sec. 1474.056.</num> <heading>ELECTION FOR ISSUING NOTES: ORDER AND NOTICE</heading> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.056/a"> <num value="a">(a)</num> <content>Before notes are issued under Section 1474.003, the commissioners court shall order and give notice of an election in the manner required for an election on a bond issue.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.056/b"> <num value="b">(b)</num> <chapeau>In addition to the requirements provided by Chapters 3 and 4, Election Code, the order and notice shall state:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.056/1"> <num value="1">(1)</num> <content>the purpose for which the notes are to be issued;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.056/2"> <num value="2">(2)</num> <content>the duration of the notes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.056/3"> <num value="3">(3)</num> <content>the rate of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.056/4"> <num value="4">(4)</num> <content>the polling places for the election.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.056/c"> <num value="c">(c)</num> <content>The order and notice may state the manner in which the notes mature.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scB/s1474.057"> <num value="1474.057">Sec. 1474.057.</num> <heading>ELECTION FOR ISSUING NOTES: BALLOT AND RETURNS</heading> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.057/a"> <num value="a">(a)</num> <content>At an election to issue notes, the ballot shall be printed to permit voting for or against the proposition: "The issuance of notes for (purpose of the notes)."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.057/b"> <num value="b">(b)</num> <content>The commissioners court shall hold the election in the manner provided by this chapter for a bond election.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scB/s1474.058"> <num value="1474.058">Sec. 1474.058.</num> <heading>APPROVAL AND ISSUANCE OF NOTES</heading> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.058/a"> <num value="a">(a)</num> <content>If at least two-thirds of the votes received at the election favor issuing the notes, the commissioners court may issue and sell the notes for the benefit of the county and for the purposes authorized.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scB/s1474.058/b"> <num value="b">(b)</num> <chapeau>The commissioners court by order shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.058/1"> <num value="1">(1)</num> <content>direct the issuance of the notes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scB/s1474.058/2"> <num value="2">(2)</num> <content>provide for the annual imposition of a tax sufficient to pay the current interest and provide a sinking fund for the payment of the principal of the notes at maturity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1474/scC"> <num value="C">SUBCHAPTER C.</num> <heading>LIMITATIONS AND PROCEDURES</heading> <section identifier="/us/tx/gv/t9/c1474/scC/s1474.101"> <num value="1474.101">Sec. 1474.101.</num> <heading>LIMIT ON DEBT</heading> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.101/a"> <num value="a">(a)</num> <content>If a county contains one or more districts organized under Section 52, Article III, or Section 59, Article XVI, Texas Constitution, the ratio of the debt of a district to the assessed value of real property in the district, expressed as a percentage, together with the ratio of the proposed county debt to the assessed value of real property in the county, expressed as a percentage, may not exceed one-fourth of the assessed value of real property in the county or in the district.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.101/b"> <num value="b">(b)</num> <content>The assessed value of real property in a county or in a district is computed according to the most recent appraisal roll of the county or district, as appropriate.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scC/s1474.102"> <num value="1474.102">Sec. 1474.102.</num> <heading>COURT ACTION TO DETERMINE VALIDITY OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.102/a"> <num value="a">(a)</num> <content>A county that proposes to issue bonds under this chapter shall bring an action in a district court in the county or in a district court in Travis County to determine the validity of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.102/b"> <num value="b">(b)</num> <content>The action shall be brought in the manner provided by Subchapter L, Chapter 55, Water Code, for the validation of water improvement district bonds. Each provision of that subchapter that is applicable to the action, including provisions applicable to the duties of the attorney general and comptroller, the judgment to be rendered, the effect of the judgment, and other matters connected to the action, applies to the validation of the county bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scC/s1474.103"> <num value="1474.103">Sec. 1474.103.</num> <heading>FORM OF BONDS AND NOTES; SIGNATURES; REGISTRATION BY COUNTY CLERK</heading> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.103/a"> <num value="a">(a)</num> <content>Each bond or note issued under this chapter shall be issued in the name of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.103/b"> <num value="b">(b)</num> <content>A bond shall be designated "__________ County Water Improvement Bond." A note shall be designated "__________ County Water Improvement Note."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.103/c"> <num value="c">(c)</num> <chapeau>Each bond or note issued under this chapter must be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scC/s1474.103/1"> <num value="1">(1)</num> <content>signed by the county judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scC/s1474.103/2"> <num value="2">(2)</num> <content>countersigned by the county clerk; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scC/s1474.103/3"> <num value="3">(3)</num> <content>registered by the county treasurer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scC/s1474.104"> <num value="1474.104">Sec. 1474.104.</num> <heading>EXCHANGING BONDS FOR PROPERTY OR WORK</heading> <chapeau>The commissioners court may exchange bonds issued under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scC/s1474.104/1"> <num value="1">(1)</num> <content>for property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scC/s1474.104/2"> <num value="2">(2)</num> <content>in payment of the contract price for work to be done in the construction of the improvements.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scC/s1474.105"> <num value="1474.105">Sec. 1474.105.</num> <heading>SALE OR EXCHANGE OF BONDS AND NOTES; DELIVERY OF PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.105/a"> <num value="a">(a)</num> <content>The commissioners court shall sell or exchange the bonds or notes issued under this chapter on the best terms.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.105/b"> <num value="b">(b)</num> <content>When the bonds or notes are sold, the proceeds shall immediately be delivered to the county treasurer.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scC/s1474.106"> <num value="1474.106">Sec. 1474.106.</num> <heading>IMPOSITION OF TAX; SEPARATE FUND</heading> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.106/a"> <num value="a">(a)</num> <content>A tax imposed under Section 1474.055(b) shall be imposed as other county taxes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scC/s1474.106/b"> <num value="b">(b)</num> <content>The proceeds of the tax are a separate fund that may not be used for a purpose other than a purpose specified by Section 1474.055(b).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1474/scD"> <num value="D">SUBCHAPTER D.</num> <heading>RELATED IRRIGATION POWERS OF COUNTIES</heading> <section identifier="/us/tx/gv/t9/c1474/scD/s1474.151"> <num value="1474.151">Sec. 1474.151.</num> <heading>COUNTY POWERS</heading> <chapeau>A county acting under this chapter may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1474/scD/s1474.151/1"> <num value="1">(1)</num> <content>own or construct a reservoir, dam, levee, well, canal, or other improvement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scD/s1474.151/2"> <num value="2">(2)</num> <content>acquire a necessary right-of-way or other land by purchase or by condemnation in the manner provided by Chapter 21, Property Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1474/scD/s1474.151/3"> <num value="3">(3)</num> <content>perform any other work or construct or acquire any other improvement required for the proper and efficient irrigation of land in the county.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1474/scD/s1474.152"> <num value="1474.152">Sec. 1474.152.</num> <heading>CONTROL OF COUNTY IRRIGATION SYSTEM</heading> <subsection identifier="/us/tx/gv/t9/c1474/scD/s1474.152/a"> <num value="a">(a)</num> <content>The commissioners court shall control and manage the affairs and operation of the county's irrigation system to the same extent and in the manner as the board of directors of a water improvement district controls and manages a water improvement district under Chapter 49, Water Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1474/scD/s1474.152/b"> <num value="b">(b)</num> <content>The provisions of Chapter 49, Water Code, that apply to the control and management of the affairs and operation of a water improvement district also apply to the control and management of the affairs and operation of the county's irrigation system.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1475"> <num value="1475">CHAPTER 1475.</num> <heading>COUNTY BONDS AND WARRANTS FOR NAVIGATION PURPOSES</heading> <subchapter identifier="/us/tx/gv/t9/c1475/scA"> <num value="A">SUBCHAPTER A.</num> <heading>RIGHT-OF-WAY FOR FEDERAL NAVIGATION PROJECTS</heading> <section identifier="/us/tx/gv/t9/c1475/scA/s1475.001"> <num value="1475.001">Sec. 1475.001.</num> <heading>PURPOSE; LIBERAL CONSTRUCTION</heading> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.001/a"> <num value="a">(a)</num> <chapeau>The only purpose of this subchapter is to grant counties in this state the authority to issue bonds or warrants or to otherwise lend their credit for the acquisition and conveyance to the United States of the necessary right-of-way for waterways or navigable canals:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.001/1"> <num value="1">(1)</num> <content>the construction of which is authorized by federal legislation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.001/2"> <num value="2">(2)</num> <content>the cost of construction and maintenance of which is to be paid by the United States.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.001/b"> <num value="b">(b)</num> <content>This subchapter shall be liberally construed to accomplish that purpose.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scA/s1475.002"> <num value="1475.002">Sec. 1475.002.</num> <heading>AUTHORITY TO ACQUIRE RIGHT-OF-WAY AND DUMPING PRIVILEGES</heading> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.002/a"> <num value="a">(a)</num> <content>For the purpose of navigation or to aid in navigation, a county may, in accordance with Section 1475.003, acquire right-of-way and necessary dumping privileges for a canal or waterway the construction of which is authorized by federal legislation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.002/b"> <num value="b">(b)</num> <chapeau>The county may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.002/1"> <num value="1">(1)</num> <content>acquire the right-of-way and necessary dumping privileges by purchase, through donation, or by exercising the county's power of eminent domain; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.002/2"> <num value="2">(2)</num> <content>convey the right-of-way and dumping privileges to the United States by a deed executed in the manner that other deeds by a county must be executed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.002/c"> <num value="c">(c)</num> <chapeau>In lieu of exercising its power of eminent domain, the county may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.002/1"> <num value="1">(1)</num> <content>allow the United States to acquire the right-of-way and necessary dumping privileges through the United States' power of eminent domain; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.002/2"> <num value="2">(2)</num> <content>lend the county's credit by guaranteeing the United States that the county will pay the resulting judgment or assessment of damages for the value of the condemned property.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scA/s1475.003"> <num value="1475.003">Sec. 1475.003.</num> <heading>AUTHORITY TO ISSUE BONDS AND IMPOSE TAXES</heading> <chapeau>To pay for an action authorized by Section 1475.002, a county may, on the approval of at least two-thirds of the qualified voters of the county who vote on the measure:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.003/1"> <num value="1">(1)</num> <content>issue bonds or warrants or otherwise lend its credit in addition to its other debt and in an amount not to exceed one-fourth of the taxable value of the real property in the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.003/2"> <num value="2">(2)</num> <content>impose taxes to pay the interest on and to provide a sinking fund for the redemption of the debt.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scA/s1475.004"> <num value="1475.004">Sec. 1475.004.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.004/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.004/1"> <num value="1">(1)</num> <content>may, on its own motion, order an election to determine whether the county will issue bonds or warrants or otherwise lend its credit to take an action under Section 1475.002; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.004/2"> <num value="2">(2)</num> <content>shall order such an election if a petition signed by at least 25 of the resident owners of taxable property in the county that calls for the election is filed with the commissioners court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.004/b"> <num value="b">(b)</num> <chapeau>The election order must include as close a description as possible of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.004/1"> <num value="1">(1)</num> <content>the proposed navigation purposes, aid to navigation, or right-of-way and necessary dumping privileges to be acquired;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.004/2"> <num value="2">(2)</num> <content>the amount of the proposed bonds or warrants or the extent of the credit proposed to be authorized for those purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.004/3"> <num value="3">(3)</num> <content>if the commissioners court proposes to issue bonds or warrants, the maturity dates and rate of interest of the bonds or warrants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.004/4"> <num value="4">(4)</num> <content>if the commissioners court proposes to lend the credit of the county, the manner in which the credit is to be used and the terms of the credit to be authorized.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.004/c"> <num value="c">(c)</num> <chapeau>Subject to Section 4.003(c), Election Code, the commissioners court shall give 20 days notice of the election:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.004/1"> <num value="1">(1)</num> <content>by publication in a newspaper published at the county seat; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.004/2"> <num value="2">(2)</num> <content>by posting in three public places in the county, one of which must be at the county seat.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.004/d"> <num value="d">(d)</num> <content>The ballot shall be printed to permit voting for or against the proposition: "The issuance of bonds (or, if appropriate, 'the issuance of warrants' or 'the lending of credit') and the imposition of a tax in payment of the bonds (or, if appropriate, 'in payment of the warrants' or 'in payment of the lending of credit')."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scA/s1475.005"> <num value="1475.005">Sec. 1475.005.</num> <heading>DUTIES OF COMMISSIONERS COURT AFTER VOTER APPROVAL</heading> <chapeau>If the voters approve the proposition, the commissioners court shall enter in its minutes:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.005/1"> <num value="1">(1)</num> <content>the date of the election, the notice of the election, the ballot proposition, and the result of the election; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.005/2"> <num value="2">(2)</num> <chapeau>an order that, as appropriate:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1475/scA/s1475.005/A"> <num value="A">(A)</num> <content>provides for the issuance of the bonds or warrants and states the amount, dates of maturity, and rate of interest of the bonds or warrants; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1475/scA/s1475.005/B"> <num value="B">(B)</num> <content>authorizes the use of the county's credit, specifies the extent to which the county will lend its credit, and specifies the manner by and conditions under which the county will lend its credit.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scA/s1475.006"> <num value="1475.006">Sec. 1475.006.</num> <heading>INVESTMENT OF SINKING FUND</heading> <content>Money deposited to the credit of the sinking fund of bonds or warrants issued under this subchapter shall be invested as money deposited to the credit of the sinking funds of other county bonds is invested.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scA/s1475.007"> <num value="1475.007">Sec. 1475.007.</num> <heading>ISSUANCE OF BONDS AND WARRANTS; USE OF PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.007/a"> <num value="a">(a)</num> <chapeau>A bond or warrant issued under this subchapter shall be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.007/1"> <num value="1">(1)</num> <content>issued in the name of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.007/2"> <num value="2">(2)</num> <content>signed by the county judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.007/3"> <num value="3">(3)</num> <content>attested by the county clerk under the seal of the commissioners court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.007/b"> <num value="b">(b)</num> <content>The commissioners court shall sell the bond or warrant on the best terms possible.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1475/scA/s1475.007/c"> <num value="c">(c)</num> <chapeau>All money received from the sale of the bond or warrant shall be paid to the county treasurer. The county treasurer shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.007/1"> <num value="1">(1)</num> <content>deposit the money to the credit of the county's navigation fund account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1475/scA/s1475.007/2"> <num value="2">(2)</num> <content>pay out the money on warrants in the manner that other county funds are disbursed.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1475/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROPERTY FOR INTRACOASTAL CANAL PURPOSES</heading> <section identifier="/us/tx/gv/t9/c1475/scB/s1475.051"> <num value="1475.051">Sec. 1475.051.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a county adjacent to the Gulf of Mexico.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scB/s1475.052"> <num value="1475.052">Sec. 1475.052.</num> <heading>AUTHORITY TO ACQUIRE LAND AND CERTAIN INTERESTS IN LAND FOR CANAL PURPOSES</heading> <subsection identifier="/us/tx/gv/t9/c1475/scB/s1475.052/a"> <num value="a">(a)</num> <content>If the acquisition is necessary for the construction of an intracoastal canal, a county may, by purchase or by exercising the county's power of eminent domain, acquire public or private land, a right-of-way, an easement, or dumping ground privileges.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1475/scB/s1475.052/b"> <num value="b">(b)</num> <content>The county must exercise the power of eminent domain in the manner provided by Chapter 21, Property Code. A county may not condemn land under Subsection (a) if the land is used for cemetery purposes.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scB/s1475.053"> <num value="1475.053">Sec. 1475.053.</num> <heading>AUTHORITY TO ISSUE TIME WARRANTS</heading> <content>The commissioners court of a county may issue time warrants to pay for an acquisition under Section 1475.052.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scB/s1475.054"> <num value="1475.054">Sec. 1475.054.</num> <heading>APPLICABILITY OF OTHER LAWS TO CONDEMNATION PROCEEDINGS</heading> <content>Sections 261.002 and 261.003, Local Government Code, apply to a condemnation proceeding brought under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1475/scB/s1475.055"> <num value="1475.055">Sec. 1475.055.</num> <heading>EFFECT OF APPEAL</heading> <content>An appeal from a finding and assessment of damages made as described by Chapter 21, Property Code, does not suspend work by the United States that relates to the property or property right sought to be acquired.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1476"> <num value="1476">CHAPTER 1476.</num> <heading>CERTIFICATES OF INDEBTEDNESS IN COUNTIES WITH POPULATION OF MORE THAN 2.5 MILLION</heading> <section identifier="/us/tx/gv/t9/c1476/s1476.001"> <num value="1476.001">Sec. 1476.001.</num> <heading>APPLICABILITY OF CHAPTER</heading> <subsection identifier="/us/tx/gv/t9/c1476/s1476.001/a"> <num value="a">(a)</num> <content>This chapter applies only to a county with a population of more than 2.5 million.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1476/s1476.001/b"> <num value="b">(b)</num> <content>If certificates of indebtedness were not issued under this chapter by January 1, 1980, this chapter has no effect.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 29, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 55, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1476/s1476.002"> <num value="1476.002">Sec. 1476.002.</num> <heading>AUTHORITY TO ISSUE CERTIFICATES OF INDEBTEDNESS FOR CERTAIN PURPOSES</heading> <chapeau>A county may issue certificates of indebtedness:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1476/s1476.002/1"> <num value="1">(1)</num> <content>in an amount not to exceed $2 million to construct, enlarge, furnish, equip, or repair a county building or other permanent improvement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1476/s1476.002/2"> <num value="2">(2)</num> <chapeau>in an amount not to exceed $3.5 million to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1476/s1476.002/A"> <num value="A">(A)</num> <content>purchase right-of-way in participation with the Texas Department of Transportation in connection with a designated state highway; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1476/s1476.002/B"> <num value="B">(B)</num> <content>construct a curb, gutter, or drainage facility for a designated state highway.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1476/s1476.003"> <num value="1476.003">Sec. 1476.003.</num> <heading>AUTHORIZATION OF CERTIFICATES OF INDEBTEDNESS BY COMMISSIONERS COURT</heading> <content>Certificates of indebtedness issued under this chapter must be authorized by order of the commissioners court of the county.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1476/s1476.004"> <num value="1476.004">Sec. 1476.004.</num> <heading>EXECUTION; REGISTRATION BY COUNTY TREASURER</heading> <chapeau>A certificate of indebtedness issued under this chapter must be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1476/s1476.004/1"> <num value="1">(1)</num> <content>signed by the county judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1476/s1476.004/2"> <num value="2">(2)</num> <content>attested by the county clerk; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1476/s1476.004/3"> <num value="3">(3)</num> <content>registered by the county treasurer.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1476/s1476.005"> <num value="1476.005">Sec. 1476.005.</num> <heading>CASH SALE</heading> <content>A county shall sell certificates of indebtedness issued under this chapter for cash.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1476/s1476.006"> <num value="1476.006">Sec. 1476.006.</num> <heading>MATURITY</heading> <content>A certificate of indebtedness issued under this chapter must mature not later than 35 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1477"> <num value="1477">CHAPTER 1477.</num> <heading>OBLIGATIONS FOR OTHER COUNTY PURPOSES</heading> <subchapter identifier="/us/tx/gv/t9/c1477/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BONDS FOR FACILITIES TO BE LEASED TO PUBLIC OR PRIVATE ENTITIES</heading> <section identifier="/us/tx/gv/t9/c1477/scA/s1477.001"> <num value="1477.001">Sec. 1477.001.</num> <heading>AUTHORITY TO ACQUIRE PROPERTY FOR LEASE TO PUBLIC OR PRIVATE ENTITY</heading> <subsection identifier="/us/tx/gv/t9/c1477/scA/s1477.001/a"> <num value="a">(a)</num> <chapeau>The commissioners court of a county may acquire real property and may construct or acquire a building or other facility for the purpose of leasing the real property, building, or other facility to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.001/1"> <num value="1">(1)</num> <content>a political subdivision or state agency for public use; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.001/2"> <num value="2">(2)</num> <content>an individual, private corporation, or other private entity for use in manufacturing or another commercial activity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scA/s1477.001/b"> <num value="b">(b)</num> <content>The commissioners court may not acquire real property under Subsection (a) by eminent domain.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scA/s1477.002"> <num value="1477.002">Sec. 1477.002.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <content>To develop and diversify the economy of this state and eliminate unemployment or underemployment in this state under the authority granted by Section 52-a, Article III, Texas Constitution, the commissioners court may issue and sell bonds to finance an action taken under Section 1477.001.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scA/s1477.003"> <num value="1477.003">Sec. 1477.003.</num> <heading>BOND PAYMENTS FROM REVENUE OR TAXES</heading> <chapeau>The commissioners court may provide for payment of the principal of and interest on bonds issued under this subchapter by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.003/1"> <num value="1">(1)</num> <content>pledging all or part of the revenue from a lease of all or part of the real property, building, or other facility financed by the bonds, after deduction of reasonable operation and maintenance costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.003/2"> <num value="2">(2)</num> <content>imposing an annual ad valorem tax; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.003/3"> <num value="3">(3)</num> <content>combining those sources.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scA/s1477.004"> <num value="1477.004">Sec. 1477.004.</num> <heading>ELECTION REQUIRED TO SECURE BONDS WITH TAXES</heading> <content>A county may not issue bonds under this subchapter that are payable in whole or in part from ad valorem taxes unless the bonds are authorized by a majority of the registered voters of the county voting on the issue.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scA/s1477.005"> <num value="1477.005">Sec. 1477.005.</num> <heading>CONTENTS OF ORDINANCE, ORDER, OR RESOLUTION AUTHORIZING BONDS</heading> <chapeau>In the ordinance, order, or resolution authorizing the issuance of bonds under this subchapter, the commissioners court may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.005/1"> <num value="1">(1)</num> <content>provide for the deposit and accounting of funds and the establishment and maintenance of an interest and sinking fund, a reserve fund, or other fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.005/2"> <num value="2">(2)</num> <chapeau>make additional covenants relating to the:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1477/scA/s1477.005/A"> <num value="A">(A)</num> <content>bonds;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scA/s1477.005/B"> <num value="B">(B)</num> <content>pledged revenue; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scA/s1477.005/C"> <num value="C">(C)</num> <content>operation and maintenance of any real property, building, or other facility, the revenue of which is pledged for bond payments.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scA/s1477.006"> <num value="1477.006">Sec. 1477.006.</num> <heading>ADOPTION AND EXECUTION OF DOCUMENTS</heading> <chapeau>The commissioners court may adopt and have executed any proceeding or instrument necessary and convenient:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.006/1"> <num value="1">(1)</num> <content>in the issuance of a bond under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.006/2"> <num value="2">(2)</num> <content>in the acquisition and lease of any real property, building, or other facility under Section 1477.001.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scA/s1477.007"> <num value="1477.007">Sec. 1477.007.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scA/s1477.008"> <num value="1477.008">Sec. 1477.008.</num> <heading>IMPOSITION OF TAX</heading> <subsection identifier="/us/tx/gv/t9/c1477/scA/s1477.008/a"> <num value="a">(a)</num> <content>The commissioners court may annually impose ad valorem taxes to pay the principal of and interest on bonds issued under this subchapter that are payable in whole or in part from ad valorem taxes only if the taxes are approved at an election held under Section 1477.004.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scA/s1477.008/b"> <num value="b">(b)</num> <content>The commissioners court may not impose ad valorem taxes to pay the principal of or interest on bonds issued under this subchapter payable wholly from revenue from one or more leases or other contracts made under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scA/s1477.009"> <num value="1477.009">Sec. 1477.009.</num> <heading>GRANTS FOR PRISONS OR LAW ENFORCEMENT FACILITIES NOT PROHIBITED</heading> <chapeau>This subchapter does not prohibit a county from making a grant of money or property to an agency of the state to assist the agency in acquiring or developing a site for a:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.009/1"> <num value="1">(1)</num> <content>prison;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.009/2"> <num value="2">(2)</num> <content>law enforcement detention facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scA/s1477.009/3"> <num value="3">(3)</num> <content>community corrections facility as defined by Section 509.001.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1477/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BONDS FOR WATER SUPPLY FOR COUNTY PURPOSES</heading> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.051"> <num value="1477.051">Sec. 1477.051.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a county that adopted the law codified by this subchapter by a unanimous vote of the members of the commissioners court before September 2, 1963.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.052"> <num value="1477.052">Sec. 1477.052.</num> <heading>DEFINITION</heading> <content>In this subchapter, "project" means any acquisition, construction, repair, or maintenance authorized and undertaken under Section 1477.053.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.053"> <num value="1477.053">Sec. 1477.053.</num> <heading>AUTHORITY TO ACQUIRE WATER SUPPLY</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.053/a"> <num value="a">(a)</num> <content>The commissioners court of the county may acquire by purchase, construction, or otherwise an adequate source of surface or subterranean fresh water for supplying water to the county's courthouse or for other county purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.053/b"> <num value="b">(b)</num> <chapeau>To further an acquisition under Subsection (a), the commissioners court may purchase, construct, repair, and maintain:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.053/1"> <num value="1">(1)</num> <content>a pool, lake, or reservoir;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.053/2"> <num value="2">(2)</num> <content>a well;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.053/3"> <num value="3">(3)</num> <content>a dam; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.053/4"> <num value="4">(4)</num> <content>any water treatment and distribution facility as may be required.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.053/c"> <num value="c">(c)</num> <content>The county must comply with the applicable water permit provisions of Title 2, Water Code.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.054"> <num value="1477.054">Sec. 1477.054.</num> <heading>LIMITATION ON COST</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.054/a"> <num value="a">(a)</num> <content>The total cost of projects undertaken by the county under this subchapter may not exceed $250,000, excluding interest.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.054/b"> <num value="b">(b)</num> <content>The par value of bonds issued under this subchapter for a project may not exceed $250,000.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.055"> <num value="1477.055">Sec. 1477.055.</num> <heading>AUTHORITY TO ISSUE BONDS AND IMPOSE AD VALOREM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.055/a"> <num value="a">(a)</num> <chapeau>To pay the costs of a project, the county may issue bonds payable from and secured by a pledge of the net revenue of the project. The cost of a project may include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.055/1"> <num value="1">(1)</num> <content>legal, fiscal, and engineering expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.055/2"> <num value="2">(2)</num> <content>interest during the construction of the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.055/b"> <num value="b">(b)</num> <content>If provided in the order issuing a bond, bonds issued under Subsection (a) may be additionally secured by an ad valorem tax imposed under Section 9, Article VIII, Texas Constitution. If the county places any part of the ad valorem tax in a permanent improvement fund, only the ad valorem taxes in that fund may be used as the additional security.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.055/c"> <num value="c">(c)</num> <content>Before a county may issue bonds under Subsection (a) to pay for a project, the bonds must be approved in an election held under Section 1477.057. If an ad valorem tax is to be imposed under Subsection (b) to secure bonds, the tax must also be approved at the election held to approve the issuance of the bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.056"> <num value="1477.056">Sec. 1477.056.</num> <heading>AMOUNT OF TAX</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.056/a"> <num value="a">(a)</num> <content>If bonds issued under this subchapter are to be secured by a tax, the commissioners court shall impose a tax sufficient to pay the interest on the bonds as the interest accrues and the principal as the principal matures.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.056/b"> <num value="b">(b)</num> <content>The order authorizing the issuance of bonds may provide that the amount of tax to be collected each year may be reduced to the extent money is available from pledged project revenue for the payment of interest and principal.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.057"> <num value="1477.057">Sec. 1477.057.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.057/a"> <num value="a">(a)</num> <content>Before construction of a project may begin and before a project may be improved, repaired, or extended under Section 1477.063, the commissioners court by resolution must order an election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.057/b"> <num value="b">(b)</num> <chapeau>In addition to the requirements provided by Chapter 3, Election Code, the election order must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.057/1"> <num value="1">(1)</num> <content>describe the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.057/2"> <num value="2">(2)</num> <content>state the amount, rate of interest, and maturity dates of bonds to be issued to pay for the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.057/3"> <num value="3">(3)</num> <content>state whether a tax will be imposed to redeem the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.057/4"> <num value="4">(4)</num> <content>state the amount of any tax to be imposed to redeem the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.057/c"> <num value="c">(c)</num> <content>If a majority of the voters in the county approve the issuance of bonds under this subchapter, the commissioners court shall issue the bonds as provided by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.058"> <num value="1477.058">Sec. 1477.058.</num> <heading>CONTENTS OF ORDER AUTHORIZING BONDS</heading> <chapeau>The order authorizing issuance of bonds under this subchapter to pay for a project may contain:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.058/1"> <num value="1">(1)</num> <chapeau>reasonable and proper provisions for protecting and enforcing the rights and remedies of the bondholders, including covenants that state the duties of the county relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1477/scB/s1477.058/A"> <num value="A">(A)</num> <content>the acquisition of property for the project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scB/s1477.058/B"> <num value="B">(B)</num> <content>the construction, maintenance, operation, repair, and insurance of the project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scB/s1477.058/C"> <num value="C">(C)</num> <content>the custody, protection, and application of all money related to the project;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.058/2"> <num value="2">(2)</num> <content>a statement of the rights and remedies of the bondholders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.058/3"> <num value="3">(3)</num> <chapeau>other provisions that the commissioners court considers reasonable and proper for the security of the bondholders, including covenants prescribing:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1477/scB/s1477.058/A"> <num value="A">(A)</num> <content>each event that constitutes a default; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scB/s1477.058/B"> <num value="B">(B)</num> <content>the rights, liabilities, powers, and duties that arise on breach by the county of a duty or obligation.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.059"> <num value="1477.059">Sec. 1477.059.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.060"> <num value="1477.060">Sec. 1477.060.</num> <heading>SIGNATURES; REGISTRATION BY COUNTY TREASURER</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.060/a"> <num value="a">(a)</num> <chapeau>A bond issued under this subchapter must be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.060/1"> <num value="1">(1)</num> <content>signed by the county judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.060/2"> <num value="2">(2)</num> <content>attested by the county clerk.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.060/b"> <num value="b">(b)</num> <content>The county treasurer shall register a bond issued under this subchapter but is not required to sign the bond.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.061"> <num value="1477.061">Sec. 1477.061.</num> <heading>SALE OF BONDS</heading> <content>The commissioners court shall determine the manner of sale of bonds issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.062"> <num value="1477.062">Sec. 1477.062.</num> <heading>USE OF BOND PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.062/a"> <num value="a">(a)</num> <content>The proceeds of bonds issued under this subchapter may only be used to pay the cost of the project for which the bonds were issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.062/b"> <num value="b">(b)</num> <content>The county shall disburse the proceeds of the bonds in accordance with any restrictions provided in the order authorizing the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.062/c"> <num value="c">(c)</num> <content>The bondholders have a lien on the proceeds until the proceeds are applied.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.062/d"> <num value="d">(d)</num> <content>The bond proceeds, pending their use for the construction of the project, may be invested in direct obligations of the United States having maturities not more than 91 days from the date of investment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.063"> <num value="1477.063">Sec. 1477.063.</num> <heading>ADDITIONAL BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.063/a"> <num value="a">(a)</num> <content>Unless otherwise provided in the bond order, if the proceeds of bonds issued to pay for a project are not sufficient to pay the cost of the project, the county may issue additional bonds under this subchapter not to exceed the amount of the deficit.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.063/b"> <num value="b">(b)</num> <content>If permitted by the order originally authorizing bonds to pay for a project, the county may issue additional bonds for improving, repairing, or extending the project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.063/c"> <num value="c">(c)</num> <chapeau>Bonds issued under Subsection (b):</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.063/1"> <num value="1">(1)</num> <chapeau>may be payable:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1477/scB/s1477.063/A"> <num value="A">(A)</num> <content>solely from a pledge of the net revenue of the project; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scB/s1477.063/B"> <num value="B">(B)</num> <content>from the net revenue of the project and the imposition of an ad valorem tax; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.063/2"> <num value="2">(2)</num> <content>must be approved at an election in the same manner as bonds originally issued to pay the costs of the project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.064"> <num value="1477.064">Sec. 1477.064.</num> <heading>RATES AND CHARGES</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.064/a"> <num value="a">(a)</num> <chapeau>If bonds issued under this subchapter are secured solely by a pledge of net revenue of the project, the commissioners court shall contract for and impose rates and charges for water supplied by the project that will be sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.064/1"> <num value="1">(1)</num> <content>operate and maintain the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.064/2"> <num value="2">(2)</num> <content>pay when due the principal of and interest on the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.064/3"> <num value="3">(3)</num> <content>establish any reserves provided in the order authorizing the issuance of the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.064/b"> <num value="b">(b)</num> <chapeau>A bond secured solely by a pledge of net revenue:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.064/1"> <num value="1">(1)</num> <content>is not a debt of the county issuing the bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.064/2"> <num value="2">(2)</num> <content>may be a charge only on pledged revenue of a project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.064/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the county to issue bonds or incur other debt for any purpose authorized by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.064/4"> <num value="4">(4)</num> <content>must contain the following provision: "The holder of this bond is not entitled to demand payment of this obligation out of any money raised by taxation."</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.065"> <num value="1477.065">Sec. 1477.065.</num> <heading>TAXES PLEDGED TO PAY BONDS</heading> <content>A bond issued under this subchapter that is secured wholly or partially by a pledge of a tax imposed under Section 9, Article VIII, Texas Constitution, is considered to be payable wholly from that tax for the purpose of determining the availability of taxing power of the county to pay an obligation that is payable from that tax.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.066"> <num value="1477.066">Sec. 1477.066.</num> <heading>BONDHOLDER'S RIGHT TO MANDAMUS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.066/a"> <num value="a">(a)</num> <chapeau>The holder of a bond issued under this subchapter is entitled, by mandamus or other proceedings in court, to enforce the holder's rights against:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.066/1"> <num value="1">(1)</num> <content>the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.066/2"> <num value="2">(2)</num> <content>the county's employees and agents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.066/3"> <num value="3">(3)</num> <content>the employees of the county's agents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.066/b"> <num value="b">(b)</num> <chapeau>A bondholder's rights include the right to require the county to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.066/1"> <num value="1">(1)</num> <content>impose and collect sufficient rates and charges to carry out the agreements contained in the bond order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.066/2"> <num value="2">(2)</num> <content>perform all agreements and covenants contained in the bond order and the duties arising from those agreements and covenants.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.067"> <num value="1477.067">Sec. 1477.067.</num> <heading>REFUNDING BONDS</heading> <chapeau>Bonds issued to refund bonds issued under this subchapter may only be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.067/1"> <num value="1">(1)</num> <content>exchanged for bonds being refunded; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.067/2"> <num value="2">(2)</num> <content>sold and delivered to provide money to pay matured or redeemable bonds maturing or redeemable not later than six months after the date of issuance of the refunding bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.068"> <num value="1477.068">Sec. 1477.068.</num> <heading>EXEMPTION FROM ASSESSMENT OR TAXATION</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.068/a"> <num value="a">(a)</num> <content>A county is not required to pay any assessment on a project or any part of a project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.068/b"> <num value="b">(b)</num> <content>A bond issued under this subchapter, the transfer of the bond, and the income from the bond, including any profit made from the sale of the bond, are exempt from taxation by this state or by a political subdivision of this state.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.069"> <num value="1477.069">Sec. 1477.069.</num> <heading>COUNTY USE OF WATER</heading> <content>A county shall pay for water used by the county for its own facilities from general funds of the county legally available for that purpose, and free service is prohibited.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.070"> <num value="1477.070">Sec. 1477.070.</num> <heading>SALE OF WATER NOT NEEDED FOR COUNTY PURPOSES</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.070/a"> <num value="a">(a)</num> <content>The commissioners court may sell, deliver, and distribute any water of the project that is not needed for county purposes to a municipal corporation or political subdivision of this state, or an individual, corporation, or company under terms that the court determines are in the best interests of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.070/b"> <num value="b">(b)</num> <content>The cost of supplying water from a project under Subsection (a), including any increase in the cost of acquisition, storage, treatment, and distribution facilities, is considered a cost of the project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.070/c"> <num value="c">(c)</num> <chapeau>The commissioners court may not sell water under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.070/1"> <num value="1">(1)</num> <content>if an adequate public water supply is available to the municipal corporation, political subdivision, individual, corporation, or company at the time the law codified by this subchapter was adopted by the county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scB/s1477.070/2"> <num value="2">(2)</num> <content>for irrigation purposes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.071"> <num value="1477.071">Sec. 1477.071.</num> <heading>EMINENT DOMAIN</heading> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.071/a"> <num value="a">(a)</num> <content>In exercising any power granted by this subchapter, a county may acquire real property and easements by the exercise of the power of eminent domain in accordance with Chapter 21, Property Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scB/s1477.071/b"> <num value="b">(b)</num> <content>The commissioners court shall determine the amount and character of interest in real property and easements to be acquired by the exercise of the power of eminent domain.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.072"> <num value="1477.072">Sec. 1477.072.</num> <heading>RELOCATION OR ALTERATION EXPENSE</heading> <content>If a county, in the exercise of a power granted by this subchapter, including the power of eminent domain or the power of relocation, makes necessary the relocation, rerouting, or alteration of the construction of a highway, railroad, electric transmission line, pipeline, or telephone or telegraph property or facility, the relocation, rerouting, or alteration of construction must be accomplished at the sole expense of the county. In this section, "sole expense" means the actual cost of the relocation, rerouting, or alteration of construction to provide comparable replacement without enhancement of the facility, after deduction of the net salvage value derived from the old facility.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scB/s1477.073"> <num value="1477.073">Sec. 1477.073.</num> <heading>ESSENTIAL GOVERNMENTAL FUNCTION</heading> <content>A county, in accomplishing the purposes of this subchapter, is performing an essential governmental function.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1477/scC"> <num value="C">SUBCHAPTER C.</num> <heading>NATURAL GAS SYSTEM FOR COUNTY BUILDINGS IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.101"> <num value="1477.101">Sec. 1477.101.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a county in which:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.101/1"> <num value="1">(1)</num> <content>the commissioners court adopts this subchapter by an order approved by a majority vote of the court's members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.101/2"> <num value="2">(2)</num> <content>the county seat is an unincorporated community or city with a population of more than 5,000, according to the most recent federal census, on the date on which the order is adopted.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.102"> <num value="1477.102">Sec. 1477.102.</num> <heading>AUTHORITY TO ACQUIRE NATURAL GAS SYSTEM</heading> <content>The commissioners court of the county may purchase or construct a natural gas system for supplying natural gas to county buildings adequately and dependably.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.103"> <num value="1477.103">Sec. 1477.103.</num> <heading>NATURAL GAS SYSTEM FACILITIES</heading> <content>The county may construct, repair, and maintain natural gas supply or distribution facilities as required to supply natural gas to county buildings.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.104"> <num value="1477.104">Sec. 1477.104.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <chapeau>To pay the cost of purchasing or constructing a natural gas system under this subchapter, the county may issue bonds payable from and secured by a pledge of the net revenue of the system. The cost of the system may include:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.104/1"> <num value="1">(1)</num> <content>legal, fiscal, and engineering expenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.104/2"> <num value="2">(2)</num> <content>interest that accrues during the construction of the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.104/3"> <num value="3">(3)</num> <content>the cost of supplying gas under Section 1477.119, including any increase in the cost of distribution lines or facilities.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.105"> <num value="1477.105">Sec. 1477.105.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.105/a"> <num value="a">(a)</num> <chapeau>A bond issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.105/1"> <num value="1">(1)</num> <content>is not a debt of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.105/2"> <num value="2">(2)</num> <content>may be a charge only on the revenue pledged for the payment of the bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.105/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the county to issue bonds or incur other indebtedness for any purpose authorized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.105/b"> <num value="b">(b)</num> <content>Each bond issued under this subchapter must contain the following provision: "The holder of this obligation is not entitled to demand payment of this obligation from any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.106"> <num value="1477.106">Sec. 1477.106.</num> <heading>NOTICE OF INTENTION TO ISSUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.106/a"> <num value="a">(a)</num> <content>The commissioners court of the county may not authorize bonds under this subchapter until the court gives notice of its intention to issue the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.106/b"> <num value="b">(b)</num> <chapeau>The notice must state, as to the proposed bonds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.106/1"> <num value="1">(1)</num> <content>the maximum amount of the issue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.106/2"> <num value="2">(2)</num> <content>the maximum interest rate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.106/3"> <num value="3">(3)</num> <content>the maximum maturity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.106/4"> <num value="4">(4)</num> <content>the time and place at which the court intends to authorize the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.106/c"> <num value="c">(c)</num> <content>The notice must be published in a newspaper of general circulation in the county once a week for two consecutive weeks, with the first publication being at least 14 full days before the date set for authorization of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.106/d"> <num value="d">(d)</num> <content>The commissioners court may authorize the bonds at the time and place specified in the notice except as provided by Section 1477.107.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.107"> <num value="1477.107">Sec. 1477.107.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.107/a"> <num value="a">(a)</num> <content>If, before the bonds are authorized, the commissioners court receives a petition requesting an election on the issuance of the bonds that is signed by more than 10 percent of the county's registered voters who are resident owners of taxable property in the county, the court may not proceed unless a proposition for the issuance of the bonds is approved at an election held for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.107/b"> <num value="b">(b)</num> <content>The Election Code applies to an election under this subchapter except as otherwise provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.107/c"> <num value="c">(c)</num> <content>In addition to the notice required by Section 4.003, Election Code, a substantial copy of the resolution calling the election shall be published in a newspaper of general circulation in the county once a week for two consecutive weeks, with the first publication being at least 14 full days before the election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.107/d"> <num value="d">(d)</num> <content>The election returns shall be made to the court within five days of the election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.107/e"> <num value="e">(e)</num> <content>The court may authorize the bonds only if the issuance is approved by a majority of the qualified voters of the county voting in the election.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.108"> <num value="1477.108">Sec. 1477.108.</num> <heading>CONTENTS OF ORDER AUTHORIZING BONDS</heading> <chapeau>An order authorizing the issuance of bonds under this subchapter may contain:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.108/1"> <num value="1">(1)</num> <chapeau>reasonable and proper provisions for protecting and enforcing the rights or remedies of the bondholders, including covenants that state the duties of the county relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1477/scC/s1477.108/A"> <num value="A">(A)</num> <content>the acquisition of property for the natural gas system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scC/s1477.108/B"> <num value="B">(B)</num> <content>the construction, maintenance, operation, repair, and insurance of the system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scC/s1477.108/C"> <num value="C">(C)</num> <content>the custody, protection, and application of all money related to the system;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.108/2"> <num value="2">(2)</num> <content>a statement of the rights and remedies of the bondholders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.108/3"> <num value="3">(3)</num> <chapeau>other provisions that the commissioners court considers reasonable and proper for the security of the bondholders, including covenants prescribing:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1477/scC/s1477.108/A"> <num value="A">(A)</num> <content>each event that constitutes a default; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scC/s1477.108/B"> <num value="B">(B)</num> <content>the rights, liabilities, powers, and duties that arise on the breach by the county of a duty or obligation.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.109"> <num value="1477.109">Sec. 1477.109.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.110"> <num value="1477.110">Sec. 1477.110.</num> <heading>SIGNATURES; REGISTRATION BY COUNTY TREASURER</heading> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.110/a"> <num value="a">(a)</num> <content>A bond issued under this subchapter must be signed by the county judge and attested by the county clerk.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.110/b"> <num value="b">(b)</num> <content>The county treasurer shall register a bond issued under this subchapter but is not required to sign the bond.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.111"> <num value="1477.111">Sec. 1477.111.</num> <heading>SALE OF BONDS</heading> <content>The commissioners court shall determine the manner of sale of bonds issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.112"> <num value="1477.112">Sec. 1477.112.</num> <heading>USE OF BOND PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.112/a"> <num value="a">(a)</num> <content>The county shall disburse the proceeds of bonds issued under this subchapter in accordance with any restrictions provided in the order authorizing the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.112/b"> <num value="b">(b)</num> <content>The bondholders have a lien on the proceeds until the proceeds are applied.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.112/c"> <num value="c">(c)</num> <content>The bond proceeds, pending their use for the construction of the project, may be invested in direct obligations of the United States having maturities not more than 91 days from the date of investment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.113"> <num value="1477.113">Sec. 1477.113.</num> <heading>ADDITIONAL BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.113/a"> <num value="a">(a)</num> <content>Unless otherwise provided by the order authorizing the bonds, if the proceeds of bonds issued to pay for a natural gas system are not sufficient to pay the cost of the system, the county may issue additional bonds under this subchapter not to exceed the amount of the deficit.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.113/b"> <num value="b">(b)</num> <content>If permitted by the order originally authorizing bonds to pay for a natural gas system, the county may issue additional bonds for improving, repairing, or extending the system.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.114"> <num value="1477.114">Sec. 1477.114.</num> <heading>GAS RATES AND CHARGES</heading> <chapeau>The commissioners court shall contract for and impose rates and charges for gas supplied by the natural gas system that will be sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.114/1"> <num value="1">(1)</num> <content>operate and maintain the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.114/2"> <num value="2">(2)</num> <content>pay when due the principal of and interest on any bonds issued under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.114/3"> <num value="3">(3)</num> <content>establish any reserves provided for in the order authorizing the issuance of the bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.115"> <num value="1477.115">Sec. 1477.115.</num> <heading>BONDHOLDER'S RIGHT TO MANDAMUS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.115/a"> <num value="a">(a)</num> <chapeau>A holder of a bond issued under this subchapter is entitled, by mandamus or other proceedings in court, to enforce the holder's rights against:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.115/1"> <num value="1">(1)</num> <content>the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.115/2"> <num value="2">(2)</num> <content>county employees and agents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.115/3"> <num value="3">(3)</num> <content>the employees of the county's agents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.115/b"> <num value="b">(b)</num> <chapeau>A bondholder's rights include the right to require the county to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.115/1"> <num value="1">(1)</num> <content>impose and collect sufficient rates and charges to carry out the agreements contained in the bond order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.115/2"> <num value="2">(2)</num> <content>perform all agreements and covenants contained in the bond order and the duties arising from those agreements or covenants.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.116"> <num value="1477.116">Sec. 1477.116.</num> <heading>REFUNDING BONDS</heading> <chapeau>Bonds issued to refund bonds issued under this subchapter may only be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.116/1"> <num value="1">(1)</num> <content>exchanged for bonds being refunded; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scC/s1477.116/2"> <num value="2">(2)</num> <content>sold and delivered to provide money to pay matured or redeemable bonds maturing or redeemable not later than six months after the date of issuance of the refunding bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.117"> <num value="1477.117">Sec. 1477.117.</num> <heading>EXEMPTION FROM ASSESSMENT OR TAXATION</heading> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.117/a"> <num value="a">(a)</num> <content>A county is not required to pay any assessment on a natural gas system or any part of a natural gas system acquired or constructed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.117/b"> <num value="b">(b)</num> <content>A bond issued under this subchapter, a transfer of the bond, and the income from the bond, including any profit made from the sale of the bond, are exempt from taxation by this state or a political subdivision of this state.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.118"> <num value="1477.118">Sec. 1477.118.</num> <heading>COUNTY USE OF GAS</heading> <content>The county shall pay for gas used by the county for its own facilities from general funds of the county legally available for that purpose, and free service is prohibited.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.119"> <num value="1477.119">Sec. 1477.119.</num> <heading>SALE OF GAS NOT NEEDED FOR COUNTY PURPOSES</heading> <content>The commissioners court may sell, deliver, and distribute natural gas of a natural gas system purchased or constructed under this subchapter that is not needed for county purposes to a municipal corporation or political subdivision of this state, or an individual, corporation, or company under terms that the court determines are in the best interests of the county.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.120"> <num value="1477.120">Sec. 1477.120.</num> <heading>EMINENT DOMAIN</heading> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.120/a"> <num value="a">(a)</num> <content>The county may not acquire a natural gas system or a facility of a natural gas system under this subchapter by the exercise of the power of eminent domain or exercise the power of eminent domain under this subchapter outside the county's boundaries. The county may acquire land or an easement for a purpose authorized by this subchapter by the exercise of the power of eminent domain in the manner provided by Chapter 21, Property Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scC/s1477.120/b"> <num value="b">(b)</num> <content>The commissioners court shall determine the amount of and character of interest in the land or easement to be acquired by the exercise of the power of eminent domain.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.121"> <num value="1477.121">Sec. 1477.121.</num> <heading>RELOCATION OR ALTERATION EXPENSE</heading> <content>If a county, in the exercise of a power under this subchapter, including the power of eminent domain or the power of relocation, makes necessary the relocation or rerouting of, or alteration of the construction of, a highway, railroad, electric transmission line or pipeline, or telegraph or telephone property or facility, the relocation or rerouting or alteration of construction must be accomplished at the sole expense of the county.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scC/s1477.122"> <num value="1477.122">Sec. 1477.122.</num> <heading>ESSENTIAL GOVERNMENTAL FUNCTION</heading> <content>A county, in accomplishing the purposes of this subchapter, is performing an essential governmental function.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1477/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OBLIGATIONS FOR FIRE-FIGHTING EQUIPMENT</heading> <section identifier="/us/tx/gv/t9/c1477/scD/s1477.151"> <num value="1477.151">Sec. 1477.151.</num> <heading>AUTHORITY TO PURCHASE FIRE-FIGHTING EQUIPMENT</heading> <content>The commissioners court of a county may purchase fire trucks and other fire-fighting equipment to be used for the protection and preservation of bridges, county shops, county warehouses, and other county property located in the county but outside the boundaries of municipalities.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scD/s1477.152"> <num value="1477.152">Sec. 1477.152.</num> <heading>AUTHORITY TO ISSUE OBLIGATIONS AND IMPOSE TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1477/scD/s1477.152/a"> <num value="a">(a)</num> <content>The county may issue time warrants and bonds of the county for a purchase under Section 1477.151 and may impose taxes for the payment of those time warrants or bonds. The county shall deposit the taxes in the general fund of the county.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scD/s1477.152/b"> <num value="b">(b)</num> <content>The time warrants or bonds must be authorized by a majority of the qualified voters voting at an election held for that purpose by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scD/s1477.152/c"> <num value="c">(c)</num> <content>The county must issue the time warrants or bonds and impose taxes in compliance with Subtitles A and C.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scD/s1477.153"> <num value="1477.153">Sec. 1477.153.</num> <heading>LIMIT ON AMOUNT OF OBLIGATIONS</heading> <content>A county may issue time warrants or bonds under this subchapter only in an amount that will at all times leave unencumbered taxes in an amount sufficient to pay all current expenses from the county's general fund.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1477/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CERTIFICATES OF INDEBTEDNESS FOR FIREFIGHTER TRAINING FACILITIES</heading> <section identifier="/us/tx/gv/t9/c1477/scE/s1477.201"> <num value="1477.201">Sec. 1477.201.</num> <heading>AUTHORITY TO ISSUE CERTIFICATES OF INDEBTEDNESS</heading> <content>The commissioners court of a county may issue certificates of indebtedness to acquire, construct, repair, renovate, improve, or equip firefighter training facilities for the county and to acquire property in connection with that purpose.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scE/s1477.202"> <num value="1477.202">Sec. 1477.202.</num> <heading>AUTHORITY TO IMPOSE AND PLEDGE AD VALOREM TAX</heading> <content>The commissioners court shall impose and pledge annual county ad valorem taxes under Section 9, Article VIII, Texas Constitution, in an amount sufficient to pay the principal of and interest on certificates of indebtedness as they become due.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scE/s1477.203"> <num value="1477.203">Sec. 1477.203.</num> <heading>LIMIT ON AMOUNT OF INDEBTEDNESS</heading> <content>The aggregate principal amount of certificates of indebtedness issued by a county under this subchapter may not exceed $5 million.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scE/s1477.204"> <num value="1477.204">Sec. 1477.204.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1477/scE/s1477.204/a"> <num value="a">(a)</num> <content>The commissioners court may issue certificates of indebtedness under this subchapter only if the certificates are approved by a majority of the qualified voters voting at an election held for that purpose by the commissioners court.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scE/s1477.204/b"> <num value="b">(b)</num> <content>An election under this subchapter shall be held on the next uniform election date authorized by Section 41.001, Election Code, that occurs not earlier than the 20th day after the date on which the election is called.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scE/s1477.204/c"> <num value="c">(c)</num> <content>The commissioners court shall order the ballot at the election to be printed to permit voting for or against the proposition: "Issuing certificates of indebtedness by the county to acquire, purchase, construct, repair, renovate, improve, or equip firefighter training facilities or to purchase real or personal property in connection with those facilities."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scE/s1477.205"> <num value="1477.205">Sec. 1477.205.</num> <heading>MATURITY</heading> <content>A certificate of indebtedness issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scE/s1477.206"> <num value="1477.206">Sec. 1477.206.</num> <heading>OPERATION OF FIREFIGHTER TRAINING FACILITIES</heading> <subsection identifier="/us/tx/gv/t9/c1477/scE/s1477.206/a"> <num value="a">(a)</num> <chapeau>The commissioners court may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scE/s1477.206/1"> <num value="1">(1)</num> <content>operate and maintain the county's firefighter training facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scE/s1477.206/2"> <num value="2">(2)</num> <chapeau>set and collect charges for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1477/scE/s1477.206/A"> <num value="A">(A)</num> <content>services performed at those facilities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scE/s1477.206/B"> <num value="B">(B)</num> <content>information furnished to others by the use of those facilities.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scE/s1477.206/b"> <num value="b">(b)</num> <chapeau>The commissioners court shall pay the expenses of operating and maintaining the county's firefighter training facilities from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scE/s1477.206/1"> <num value="1">(1)</num> <content>charges collected under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scE/s1477.206/2"> <num value="2">(2)</num> <content>any other available county funds.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1477/scF"> <num value="F">SUBCHAPTER F.</num> <heading>BONDS FOR SURVEYS, MAPS, AND PLATS IN COUNTIES WITH POPULATION OF 500,000 OR MORE</heading> <section identifier="/us/tx/gv/t9/c1477/scF/s1477.251"> <num value="1477.251">Sec. 1477.251.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a county with a population of 500,000 or more.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scF/s1477.252"> <num value="1477.252">Sec. 1477.252.</num> <heading>AUTHORITY TO ISSUE BONDS AND IMPOSE TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1477/scF/s1477.252/a"> <num value="a">(a)</num> <chapeau>If the subdivisions of surveys in a county are irregularly numbered or if the blocks and subdivisions of municipalities in the county are not numbered or are irregularly numbered, causing difficulties for the county tax assessor-collector, the commissioners court of the county may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scF/s1477.252/1"> <num value="1">(1)</num> <content>make a survey and acquire related maps and plats of blocks and subdivisions in the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scF/s1477.252/2"> <num value="2">(2)</num> <chapeau>furnish to the county tax assessor-collector:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1477/scF/s1477.252/A"> <num value="A">(A)</num> <content>block books showing the description of each block and subdivision in the county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scF/s1477.252/B"> <num value="B">(B)</num> <content>the names of the record owners of each parcel of property in each block book, if known; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1477/scF/s1477.252/C"> <num value="C">(C)</num> <content>other information relating to Paragraphs (A) and (B) that will assist in the performance of the duties of the tax assessor-collector.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scF/s1477.252/b"> <num value="b">(b)</num> <content>The commissioners court may issue bonds to pay the cost of taking an action under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scF/s1477.252/c"> <num value="c">(c)</num> <content>The commissioners court may impose taxes under Section 9, Article VIII, Texas Constitution, to pay for bonds issued under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scF/s1477.253"> <num value="1477.253">Sec. 1477.253.</num> <heading>ELECTION PROPOSITION</heading> <subsection identifier="/us/tx/gv/t9/c1477/scF/s1477.253/a"> <num value="a">(a)</num> <content>At an election to approve the issuance of bonds under this subchapter, the commissioners court may submit one or more separate propositions for the issuance of bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scF/s1477.253/b"> <num value="b">(b)</num> <content>Each proposition submitted at a bond election under this subchapter may include one or more of the purposes authorized by Section 1477.252.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scF/s1477.254"> <num value="1477.254">Sec. 1477.254.</num> <heading>BONDS OBLIGATION OF COUNTY</heading> <subsection identifier="/us/tx/gv/t9/c1477/scF/s1477.254/a"> <num value="a">(a)</num> <content>A bond issued under this subchapter is an obligation of and a charge against the county issuing the bond.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scF/s1477.254/b"> <num value="b">(b)</num> <content>Except as provided by this subchapter, a county must issue bonds under this subchapter and impose taxes in compliance with applicable provisions of Subtitles A, C, and D.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1477/scG"> <num value="G">SUBCHAPTER G.</num> <heading>REVENUE BONDS FOR IMPROVEMENTS TO ATTRACT VISITORS OR TOURISTS IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.301"> <num value="1477.301">Sec. 1477.301.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a county:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.301/1"> <num value="1">(1)</num> <content>with a population of more than 3.3 million; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.301/2"> <num value="2">(2)</num> <content>with a population of more than 90,000 that borders the United Mexican States other than a county that contains three or more municipalities that each have a population of more than 23,000.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 25, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 56, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.302"> <num value="1477.302">Sec. 1477.302.</num> <heading>AUTHORITY FOR VISITOR OR TOURIST ATTRACTIONS</heading> <chapeau>A county may establish, acquire, lease as lessor or lessee, construct, improve, enlarge, equip, repair, operate, or maintain:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.302/1"> <num value="1">(1)</num> <content>a public improvement or facility to attract visitors or tourists to the county, including a civic center, a civic center building, an auditorium, an exhibition hall, a coliseum, stadium, or other sports facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.302/2"> <num value="2">(2)</num> <content>a parking facility located at or in the immediate vicinity of an improvement or facility described by Subdivision (1) to be used in connection with the improvement or facility for off-street parking or storage of motor vehicles or other conveyances.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.303"> <num value="1477.303">Sec. 1477.303.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>The commissioners court of the county by order may issue revenue bonds to provide all or part of the money to establish, acquire, construct, improve, enlarge, equip, or repair a facility described by Section 1477.302.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.304"> <num value="1477.304">Sec. 1477.304.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.304/a"> <num value="a">(a)</num> <content>Bonds issued under this subchapter must be secured by a pledge of and be payable from all or a designated part of the revenue from the improvement or facility for which the bonds are issued, as provided in the order authorizing the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.304/b"> <num value="b">(b)</num> <content>The pledge securing the bonds is inferior to any previous pledge of the revenue for the payment of revenue bonds or revenue refunding bonds that are outstanding.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.304/c"> <num value="c">(c)</num> <content>A county that leases a facility described by Section 1477.302 as lessee may pledge all or part of the revenue from the facility to the lease payments.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.305"> <num value="1477.305">Sec. 1477.305.</num> <heading>LIEN ON FACILITY</heading> <content>Subject to any limitations contained in previous pledges, in addition to pledging the revenue from the improvement or facility, the commissioners court may give a lien on the physical property acquired with the bond proceeds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.306"> <num value="1477.306">Sec. 1477.306.</num> <heading>BONDS NOT PAYABLE FROM TAXATION; EXCEPTION</heading> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.306/a"> <num value="a">(a)</num> <content>The owner or holder of a bond issued under this subchapter is not entitled to demand payment of the principal of or interest on the bond from money raised by taxation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.306/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a demand for payment from hotel occupancy taxes that are pledged under Chapter 352, Tax Code, to the payment of the bond.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.307"> <num value="1477.307">Sec. 1477.307.</num> <heading>CONTENTS OF ORDER AUTHORIZING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.307/a"> <num value="a">(a)</num> <content>The order of the commissioners court authorizing the issuance of bonds under this subchapter may provide for the flow of funds and the establishment and maintenance of an interest and sinking fund, a reserve fund, or other fund.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.307/b"> <num value="b">(b)</num> <chapeau>The order may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.307/1"> <num value="1">(1)</num> <content>prohibit the issuance of additional bonds or other obligations payable from the pledged revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.307/2"> <num value="2">(2)</num> <content>reserve the right of the commissioners court, subject to any condition in the order, to issue additional bonds payable from the pledged revenue that are on a parity with or subordinate to the lien and pledge on the revenue that supports the bonds issued under the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.307/c"> <num value="c">(c)</num> <content>The commissioners court may include in the order any other provision or covenant, including a covenant with respect to the bonds, the use or pledge of revenue, or the operation, lease, or maintenance of the improvement or facility.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.308"> <num value="1477.308">Sec. 1477.308.</num> <heading>ADOPTION AND EXECUTION OF DOCUMENTS</heading> <content>The commissioners court may adopt and have executed any other proceeding or instrument necessary or convenient to the issuance of bonds under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.309"> <num value="1477.309">Sec. 1477.309.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.310"> <num value="1477.310">Sec. 1477.310.</num> <heading>SIGNATURES</heading> <chapeau>A bond issued under this subchapter must be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.310/1"> <num value="1">(1)</num> <content>signed by the county judge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.310/2"> <num value="2">(2)</num> <content>countersigned by the county clerk.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.311"> <num value="1477.311">Sec. 1477.311.</num> <heading>SALE OF BONDS</heading> <content>The commissioners court may sell bonds issued under this subchapter under terms the court determines to be the most advantageous and reasonably obtainable.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.312"> <num value="1477.312">Sec. 1477.312.</num> <heading>USE OF BOND PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.312/a"> <num value="a">(a)</num> <chapeau>From the proceeds of bonds issued under this subchapter, the county may appropriate or set aside amounts to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.312/1"> <num value="1">(1)</num> <content>pay interest expected to accrue during the construction period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.312/2"> <num value="2">(2)</num> <content>deposit into a reserve fund, as provided in the order authorizing the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scG/s1477.312/3"> <num value="3">(3)</num> <content>pay all expenses incurred in the issuance, sale, and delivery of the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.312/b"> <num value="b">(b)</num> <content>The bond proceeds, until they are needed to implement the purpose for which the bonds were issued, may be invested in direct obligations of the United States, placed on time deposit, or both.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.313"> <num value="1477.313">Sec. 1477.313.</num> <heading>INVESTMENT OF FUNDS</heading> <content>Money in an interest and sinking fund, reserve fund, or any other fund established or provided for in the bond order may be invested in the manner and in the securities as provided in the bond order.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.314"> <num value="1477.314">Sec. 1477.314.</num> <heading>CHARGES FOR SERVICES</heading> <content>The commissioners court shall impose and collect charges for the use of an improvement or facility the revenue of which is pledged to secure bonds issued under this subchapter, and for services provided in connection with that use, in amounts at least sufficient to comply with each covenant or provision in the order authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scG/s1477.315"> <num value="1477.315">Sec. 1477.315.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.315/a"> <num value="a">(a)</num> <content>A county by order may issue revenue refunding bonds similarly secured to refund either original bonds or revenue refunding bonds previously issued by the county under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.315/b"> <num value="b">(b)</num> <content>The refunding bonds shall be executed as provided by this subchapter for original bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.315/c"> <num value="c">(c)</num> <content>The comptroller shall register the refunding bonds on the surrender and cancellation of the bonds to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scG/s1477.315/d"> <num value="d">(d)</num> <content>In lieu of issuing bonds to be registered on the surrender and cancellation of the bonds to be refunded, the county, in the order authorizing the issuance of the refunding bonds, may provide for the sale of the refunding bonds and the deposit of the proceeds in the place bonds to be refunded are payable. In that case, the refunding bonds may be issued in an amount sufficient to pay the principal of and interest on the bonds to be refunded to their option or maturity date, and the comptroller shall register the refunding bonds without the surrender and cancellation of the bonds to be refunded.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1477/scH"> <num value="H">SUBCHAPTER H.</num> <heading>REVENUE ANTICIPATION NOTES IN CERTAIN COUNTIES</heading> <section identifier="/us/tx/gv/t9/c1477/scH/s1477.351"> <num value="1477.351">Sec. 1477.351.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a county that has a county auditor.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scH/s1477.352"> <num value="1477.352">Sec. 1477.352.</num> <heading>AUTHORITY TO ISSUE REVENUE ANTICIPATION NOTES</heading> <chapeau>The county may issue revenue anticipation notes to pay for current expenses of the county only if the county auditor:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scH/s1477.352/1"> <num value="1">(1)</num> <content>recommends that action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scH/s1477.352/2"> <num value="2">(2)</num> <content>identifies the revenue anticipated to be used for repayment of the notes.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scH/s1477.353"> <num value="1477.353">Sec. 1477.353.</num> <heading>LIMIT ON AMOUNT OF NOTES</heading> <subsection identifier="/us/tx/gv/t9/c1477/scH/s1477.353/a"> <num value="a">(a)</num> <content>The total amount of revenue anticipation notes issued by the county under this subchapter may not exceed 50 percent of the amount of taxes levied by the county for the year in which the notes are issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scH/s1477.353/b"> <num value="b">(b)</num> <chapeau>For purposes of Subsection (a), the total amount of revenue anticipation notes includes the:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1477/scH/s1477.353/1"> <num value="1">(1)</num> <content>principal of the notes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scH/s1477.353/2"> <num value="2">(2)</num> <content>interest to be paid on the notes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1477/scH/s1477.353/3"> <num value="3">(3)</num> <content>cost of issuance of the notes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scH/s1477.354"> <num value="1477.354">Sec. 1477.354.</num> <heading>MATURITY</heading> <subsection identifier="/us/tx/gv/t9/c1477/scH/s1477.354/a"> <num value="a">(a)</num> <content>A revenue anticipation note issued under this subchapter must mature not later than the last day of the fiscal year in which the note is issued, except as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scH/s1477.354/b"> <num value="b">(b)</num> <content>A revenue anticipation note issued under this subchapter may mature not later than the last day of the first quarter of the fiscal year following the fiscal year in which the note is issued if the revenue dedicated to retire the note has accrued but has not been received by the county in the fiscal year in which the note is issued.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scH/s1477.355"> <num value="1477.355">Sec. 1477.355.</num> <heading>REVENUE AVAILABLE FOR PAYMENT OF NOTES</heading> <content>A county may use any revenue of the county not otherwise dedicated or restricted, including ad valorem taxes, for the payment of a revenue anticipation note issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1477/scI"> <num value="I">SUBCHAPTER I.</num> <heading>OBLIGATIONS IN COUNTIES WITH POPULATION OF LESS THAN 8,600</heading> <section identifier="/us/tx/gv/t9/c1477/scI/s1477.401"> <num value="1477.401">Sec. 1477.401.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a county with a population of less than 8,600.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scI/s1477.402"> <num value="1477.402">Sec. 1477.402.</num> <heading>AUTHORITY TO BORROW</heading> <subsection identifier="/us/tx/gv/t9/c1477/scI/s1477.402/a"> <num value="a">(a)</num> <content>The county may borrow money under this subchapter from any source.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1477/scI/s1477.402/b"> <num value="b">(b)</num> <content>The total combined principal amount borrowed under this subchapter may not exceed $200,000.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scI/s1477.403"> <num value="1477.403">Sec. 1477.403.</num> <heading>AUTHORITY TO ISSUE OBLIGATIONS</heading> <content>The commissioners court of the county may issue time warrants or other obligations of the county in evidence of money borrowed under Section 1477.402.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scI/s1477.404"> <num value="1477.404">Sec. 1477.404.</num> <heading>AUTHORITY TO IMPOSE AND PLEDGE TAXES AND REVENUES</heading> <content>The county may impose taxes and may pledge taxes and other revenue of the county for the payment of money borrowed under Section 1477.402.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scI/s1477.405"> <num value="1477.405">Sec. 1477.405.</num> <heading>MATURITY</heading> <content>A time warrant or obligation issued under this subchapter must be payable within 10 years.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scI/s1477.406"> <num value="1477.406">Sec. 1477.406.</num> <heading>SIGNATURES</heading> <content>A time warrant or obligation issued under this subchapter must be signed by the county judge and the county clerk.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1477/scI/s1477.407"> <num value="1477.407">Sec. 1477.407.</num> <heading>VALIDITY OF OBLIGATION</heading> <content>A time warrant or other obligation that is issued and signed in compliance with this subchapter is a valid obligation of the county.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1478"> <num value="1478">CHAPTER 1478.</num> <heading>ADDITIONAL AUTHORITY FOR CERTAIN COASTAL COUNTIES TO ISSUE ROAD BONDS</heading> <section identifier="/us/tx/gv/t9/c1478/s1478.001"> <num value="1478.001">Sec. 1478.001.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>This chapter applies only to a county that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.001/1"> <num value="1">(1)</num> <content>is located on the Gulf of Mexico; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.001/2"> <num value="2">(2)</num> <content>has within its boundaries an island susceptible to development for recreational purposes for the use and benefit of the residents of the county.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 8.0211(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1478/s1478.002"> <num value="1478.002">Sec. 1478.002.</num> <heading>AUTHORITY TO ISSUE ROAD BONDS</heading> <content>A county may issue and secure bonds in the manner provided by Chapter 284, Transportation Code, to construct, improve, and operate roads on an island described by Section 1478.001(2).</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 8.0211(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1478/s1478.003"> <num value="1478.003">Sec. 1478.003.</num> <heading>BOND PAYMENTS FROM REVENUE AND TAXES</heading> <chapeau>Bonds issued as provided by this chapter may be payable from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.003/1"> <num value="1">(1)</num> <content>tolls charged for use of the road;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.003/2"> <num value="2">(2)</num> <content>taxes; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.003/3"> <num value="3">(3)</num> <content>a combination of tolls and taxes.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 8.0211(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1478/s1478.004"> <num value="1478.004">Sec. 1478.004.</num> <heading>ELECTION</heading> <chapeau>Unless the action is authorized by an election at which the question is submitted to the voters, a county may not:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.004/1"> <num value="1">(1)</num> <content>issue bonds under this chapter, whether payable from taxes or revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.004/2"> <num value="2">(2)</num> <content>spend county money in any manner in connection with or on a road project under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 8.0211(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1478/s1478.005"> <num value="1478.005">Sec. 1478.005.</num> <heading>LIMITATION ON DECLARING CERTAIN FACILITIES PART OF STATE HIGHWAY SYSTEM</heading> <subsection identifier="/us/tx/gv/t9/c1478/s1478.005/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the Texas Transportation Commission may not declare to be a part of the state highway system and maintain and operate free of tolls a facility as to which a county has:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.005/1"> <num value="1">(1)</num> <chapeau>issued bonds under Chapter 284, Transportation Code, for a purpose authorized by that chapter and has secured the payment of those bonds by:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1478/s1478.005/A"> <num value="A">(A)</num> <content>a pledge of the revenue to be derived from the operation of the facility; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1478/s1478.005/B"> <num value="B">(B)</num> <content>the levy of ad valorem taxes authorized by Section 52, Article III, Texas Constitution; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.005/2"> <num value="2">(2)</num> <content>issued bonds under this chapter for a purpose authorized by Section 1478.002 that are payable in whole or part from revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1478/s1478.005/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.005/1"> <num value="1">(1)</num> <content>the bonds issued under this chapter have been paid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1478/s1478.005/2"> <num value="2">(2)</num> <content>an amount sufficient to pay the bonds issued under this chapter and interest on those bonds to maturity has been set aside for that purpose in a trust fund for the benefit of the bondholders.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 8.0211(a), eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1479"> <num value="1479">CHAPTER 1479.</num> <heading>COUNTY BONDS FOR FACILITIES ON</heading> <section identifier="/us/tx/gv/t9/c1479/s1479.001"> <num value="1479.001">Sec. 1479.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "state highway system" means the highways in this state included in the plan providing for a system of state highways prepared under Section 201.103, Transportation Code.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 2.91, eff. June 14, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1479/s1479.002"> <num value="1479.002">Sec. 1479.002.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1479/s1479.002/a"> <num value="a">(a)</num> <content>A county may issue bonds to provide funds for the design, development, financing, construction, maintenance, operation, extension, expansion, or improvement of a toll or nontoll project or facility on the state highway system located in the county or, as a continuation of the project or facility, in an adjacent county.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1479/s1479.002/b"> <num value="b">(b)</num> <chapeau>To provide for the payment of bonds issued under this section, a county may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1479/s1479.002/1"> <num value="1">(1)</num> <content>pledge revenue from any available source, including payments received under an agreement with the Texas Department of Transportation under Section 222.104, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1479/s1479.002/2"> <num value="2">(2)</num> <content>pledge, levy, and collect taxes subject to any constitutional limitation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1479/s1479.002/3"> <num value="3">(3)</num> <content>provide for a combination of Subdivisions (1) and (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1479/s1479.002/c"> <num value="c">(c)</num> <content>Any election required to permit action under Subsection (b) must be held in conformance with the Election Code or other law applicable to the county.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1479/s1479.002/d"> <num value="d">(d)</num> <content>A county that issues bonds under this section may exercise any of the rights and powers granted to the governing body of an issuer under Chapter 1371.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1479/s1479.002/e"> <num value="e">(e)</num> <content>A bond issued under this section must mature not later than 40 years after its date of issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1479/s1479.002/f"> <num value="f">(f)</num> <content>This section is wholly sufficient authority for the issuance of bonds, the pledge of revenues, taxes, or any combination of revenues and taxes, and the performance of other acts and procedures authorized by this section by a county without reference to any other provision of law or any restriction or limitation contained in those provisions, except as specifically provided by this section. To the extent of any conflict or inconsistency between this section and any other law, this section shall prevail and control. A county may use any law not in conflict with this section to the extent convenient or necessary to carry out any power or authority, expressed or implied, granted by this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 2.91, eff. June 14, 2005.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t9/c1501"> <num value="1501">CHAPTER 1501.</num> <heading>OBLIGATIONS FOR MUNICIPAL UTILITIES</heading> <subchapter identifier="/us/tx/gv/t9/c1501/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REVENUE BONDS FOR CERTAIN SEWAGE DISPOSAL FACILITIES</heading> <section identifier="/us/tx/gv/t9/c1501/scA/s1501.001"> <num value="1501.001">Sec. 1501.001.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a municipality that owns a sewer system and disposal plant that serves:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scA/s1501.001/1"> <num value="1">(1)</num> <content>other municipalities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scA/s1501.001/2"> <num value="2">(2)</num> <content>territory and military establishments outside the municipal boundaries.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scA/s1501.002"> <num value="1501.002">Sec. 1501.002.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <content>A municipality by ordinance may issue bonds to finance the purchase or construction of an additional sewage disposal facility.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scA/s1501.003"> <num value="1501.003">Sec. 1501.003.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1501/scA/s1501.003/a"> <num value="a">(a)</num> <content>A municipality may secure bonds issued under this subchapter by a pledge of the net revenue from sewer service provided outside the municipal boundaries.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scA/s1501.003/b"> <num value="b">(b)</num> <content>Bonds issued under this subchapter may be additionally secured by a pledge of all or part of the net revenue from sewer service provided inside the municipal boundaries.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scA/s1501.003/c"> <num value="c">(c)</num> <chapeau>In the ordinance authorizing the issuance of bonds secured only by the net revenue from sewer service provided outside the municipal boundaries, the municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scA/s1501.003/1"> <num value="1">(1)</num> <content>specify each item of expense or portion of the item to be deducted to compute that net revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scA/s1501.003/2"> <num value="2">(2)</num> <content>prescribe another formula the governing body of the municipality considers appropriate to compute that net revenue.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scA/s1501.004"> <num value="1501.004">Sec. 1501.004.</num> <heading>AUTHORITY TO ISSUE ADDITIONAL BONDS</heading> <content>In issuing bonds under this subchapter, the municipality may reserve the right to issue additional bonds to the extent and subject to any condition included in the ordinance authorizing the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scA/s1501.005"> <num value="1501.005">Sec. 1501.005.</num> <heading>CONTRACTS</heading> <content>A municipality may contract with another municipality, a person or corporation, or the United States to provide sewer service.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scA/s1501.006"> <num value="1501.006">Sec. 1501.006.</num> <heading>RATES FOR SERVICE</heading> <subsection identifier="/us/tx/gv/t9/c1501/scA/s1501.006/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality that issues bonds under this subchapter shall establish rates for sewer service in amounts sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scA/s1501.006/1"> <num value="1">(1)</num> <chapeau>pay:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scA/s1501.006/A"> <num value="A">(A)</num> <content>maintenance and operation expenses;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scA/s1501.006/B"> <num value="B">(B)</num> <content>the bonds as they are scheduled to mature; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scA/s1501.006/C"> <num value="C">(C)</num> <content>interest on the bonds as it accrues; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scA/s1501.006/2"> <num value="2">(2)</num> <content>establish and maintain any fund provided in the ordinance authorizing the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scA/s1501.006/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Subsection (a), the municipality may not, during the term of a contract for sewer service, increase the amount of the consideration for that service specified in the contract except:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scA/s1501.006/1"> <num value="1">(1)</num> <content>as the contract provides; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scA/s1501.006/2"> <num value="2">(2)</num> <content>as the parties to the contract agree.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scA/s1501.007"> <num value="1501.007">Sec. 1501.007.</num> <heading>OTHER LAW APPLICABLE; ELECTION NOT REQUIRED</heading> <subsection identifier="/us/tx/gv/t9/c1501/scA/s1501.007/a"> <num value="a">(a)</num> <content>Subtitles A and C and Subchapter B, Chapter 1502, apply to the issuance of bonds under this subchapter except as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scA/s1501.007/b"> <num value="b">(b)</num> <content>An election is not required to authorize the issuance of bonds under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1501/scB"> <num value="B">SUBCHAPTER B.</num> <heading>APPLICATION OF UTILITY SYSTEM REVENUE TO BONDED DEBT ON SYSTEM</heading> <section identifier="/us/tx/gv/t9/c1501/scB/s1501.051"> <num value="1501.051">Sec. 1501.051.</num> <heading>AUTHORITY TO USE UTILITY REVENUE FOR SINKING FUND OR INTEREST PAYMENTS</heading> <subsection identifier="/us/tx/gv/t9/c1501/scB/s1501.051/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality may appropriate the net revenue from any municipal public utility system, service, or enterprise, in the amount that the governing body determines is in the best interest of the municipality, to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scB/s1501.051/1"> <num value="1">(1)</num> <content>the credit of the sinking fund for any bonded debt incurred because of the utility system, service, or enterprise; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scB/s1501.051/2"> <num value="2">(2)</num> <content>the payment of any interest on the bonded debt incurred because of that utility system, service, or enterprise.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scB/s1501.051/b"> <num value="b">(b)</num> <chapeau>A governing body that makes an appropriation under Subsection (a) must make the appropriation:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scB/s1501.051/1"> <num value="1">(1)</num> <content>at the end of the municipality's fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scB/s1501.051/2"> <num value="2">(2)</num> <content>before the governing body adopts a tax rate for that fiscal year.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scB/s1501.052"> <num value="1501.052">Sec. 1501.052.</num> <heading>EFFECT ON TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1501/scB/s1501.052/a"> <num value="a">(a)</num> <content>If in any fiscal year the amount of revenue appropriated under Section 1501.051 is at least equal to the amount needed for the sinking fund and to pay interest on the bonded indebtedness in that fiscal year, the governing body of the municipality is not required to impose a tax for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scB/s1501.052/b"> <num value="b">(b)</num> <content>If the amount of revenue appropriated under Section 1501.051 is less than the amount needed for the sinking fund and to pay interest in the fiscal year, the governing body shall adopt a tax rate for that year sufficient to generate the amount of taxes necessary to credit or pay the deficiency in that year.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scB/s1501.052/c"> <num value="c">(c)</num> <content>This section does not authorize a municipality to exceed a limitation on taxes.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1501/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REVENUE BONDS TO FINANCE CERTAIN TEXAS-NEW MEXICO ELECTRIC PROPERTIES</heading> <section identifier="/us/tx/gv/t9/c1501/scC/s1501.101"> <num value="1501.101">Sec. 1501.101.</num> <heading>AUTHORITY TO ACQUIRE AND OPERATE TEXAS-NEW MEXICO ELECTRIC PLANT AND SYSTEM</heading> <content>A municipality that receives electricity from a privately owned electric plant and system, part of which is located in New Mexico, including a facility for the generation or transmission of electricity distributed in part to residents of the municipality, may acquire, own, and operate all or any part of that electric plant and system.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scC/s1501.102"> <num value="1501.102">Sec. 1501.102.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>A municipality may issue revenue bonds in the manner provided by general law to finance the acquisition of any part of the electric plant and system under Section 1501.101.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scC/s1501.103"> <num value="1501.103">Sec. 1501.103.</num> <heading>AUTHORITY TO SELL ELECTRICITY OF PLANT AND SYSTEM</heading> <chapeau>A municipality that acquires an electric plant and system under Section 1501.101 may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scC/s1501.103/1"> <num value="1">(1)</num> <content>sell electricity either at retail or wholesale for distribution in New Mexico; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scC/s1501.103/2"> <num value="2">(2)</num> <content>enter into a sales agreement for the electricity as the governing body of the municipality provides.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1501/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CERTIFICATES OF INDEBTEDNESS TO FINANCE JUDGMENTS OR SETTLEMENTS RELATED TO MUNICIPAL NATURAL GAS SYSTEM</heading> <section identifier="/us/tx/gv/t9/c1501/scD/s1501.151"> <num value="1501.151">Sec. 1501.151.</num> <heading>AUTHORITY TO ISSUE CERTIFICATES OF INDEBTEDNESS</heading> <chapeau>The governing body of a general-law municipality may authorize the issuance of certificates of indebtedness to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scD/s1501.151/1"> <num value="1">(1)</num> <content>a final judgment of a court in a lawsuit arising from the municipality's operation of a natural gas system the municipality owns; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scD/s1501.151/2"> <num value="2">(2)</num> <content>a settlement of such a lawsuit.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scD/s1501.152"> <num value="1501.152">Sec. 1501.152.</num> <heading>NOTICE OF INTENTION TO ISSUE CERTIFICATES OF INDEBTEDNESS</heading> <subsection identifier="/us/tx/gv/t9/c1501/scD/s1501.152/a"> <num value="a">(a)</num> <content>The governing body of the municipality may not authorize the issuance of certificates of indebtedness under this subchapter until the municipality gives notice of the municipality's intention to issue the certificates.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scD/s1501.152/b"> <num value="b">(b)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scD/s1501.152/1"> <num value="1">(1)</num> <content>be published in a newspaper of general circulation in the municipality once each week for two consecutive weeks, with the first publication being before the 14th day before the date the governing body proposes to adopt the ordinance authorizing the issuance of the certificates of indebtedness; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scD/s1501.152/2"> <num value="2">(2)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scD/s1501.152/A"> <num value="A">(A)</num> <content>the time and place the governing body of the municipality proposes to authorize the issuance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scD/s1501.152/B"> <num value="B">(B)</num> <content>the maximum amount of the certificates to be issued; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scD/s1501.152/C"> <num value="C">(C)</num> <content>the purpose for which the certificates are to be issued.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scD/s1501.153"> <num value="1501.153">Sec. 1501.153.</num> <heading>PETITION; ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1501/scD/s1501.153/a"> <num value="a">(a)</num> <content>If, before the certificates of indebtedness are authorized, a petition is filed with the secretary or clerk of the municipality protesting the issuance of the certificates that is signed by at least five percent of the registered voters of the municipality, the municipality may not issue the certificates unless a proposition for the issuance of the certificates is approved at an election held for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scD/s1501.153/b"> <num value="b">(b)</num> <content>The governing body shall hold the election in the manner provided by Chapter 1251 for a bond election.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scD/s1501.154"> <num value="1501.154">Sec. 1501.154.</num> <heading>MATURITY</heading> <content>A certificate of indebtedness issued under this subchapter must mature not later than 20 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scD/s1501.155"> <num value="1501.155">Sec. 1501.155.</num> <heading>SIGNATURES; SEAL</heading> <chapeau>A certificate of indebtedness issued under this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scD/s1501.155/1"> <num value="1">(1)</num> <content>be signed by the mayor and the secretary or clerk of the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scD/s1501.155/2"> <num value="2">(2)</num> <content>bear the seal of the municipality.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scD/s1501.156"> <num value="1501.156">Sec. 1501.156.</num> <heading>SALE OF CERTIFICATES</heading> <subsection identifier="/us/tx/gv/t9/c1501/scD/s1501.156/a"> <num value="a">(a)</num> <chapeau>A municipality may sell certificates of indebtedness issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scD/s1501.156/1"> <num value="1">(1)</num> <content>at a public or private sale;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scD/s1501.156/2"> <num value="2">(2)</num> <content>on terms the governing body of the municipality determines; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scD/s1501.156/3"> <num value="3">(3)</num> <content>with an option to prepay principal as the governing body of the municipality considers advisable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scD/s1501.156/b"> <num value="b">(b)</num> <content>A municipality shall sell the certificates for cash.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scD/s1501.157"> <num value="1501.157">Sec. 1501.157.</num> <heading>USE OF PROCEEDS</heading> <content>A municipality shall use the proceeds from the sale of certificates of indebtedness issued under this subchapter for a purpose authorized by this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scD/s1501.158"> <num value="1501.158">Sec. 1501.158.</num> <heading>IMPOSITION OF AD VALOREM TAX</heading> <content>The governing body of the municipality shall impose an annual ad valorem tax sufficient to pay when due the principal of and interest on each certificate of indebtedness issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1501/scE"> <num value="E">SUBCHAPTER E.</num> <heading>BONDS FOR IMPROVEMENT OF WATER AND SEWER SYSTEMS IN MUNICIPALITIES WITH POPULATION OF MORE THAN 275,000</heading> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.201"> <num value="1501.201">Sec. 1501.201.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.201/1"> <num value="1">(1)</num> <chapeau>a municipality that has:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.201/A"> <num value="A">(A)</num> <content>a population of more than 275,000; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.201/B"> <num value="B">(B)</num> <content>a municipal water and sewer system operated by a water board; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.201/2"> <num value="2">(2)</num> <chapeau>a water control and improvement district that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.201/A"> <num value="A">(A)</num> <content>is located in whole or in part within the boundaries of a municipality described by Subdivision (1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.201/B"> <num value="B">(B)</num> <content>owns district property that is operated, under a contract between a municipality described by Subdivision (1) and the district, by a water board established by the charter of the municipality or by ordinance.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.202"> <num value="1501.202">Sec. 1501.202.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.202/1"> <num value="1">(1)</num> <content>"District property" means water or sewer property owned by a water control and improvement district that a municipality can use as, or use as an improvement or extension of, the water and sewer system of the municipality.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.202/2"> <num value="2">(2)</num> <content>"Water board" means a board of trustees or public service board.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.203"> <num value="1501.203">Sec. 1501.203.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <content>A municipality may issue bonds to pay for the purchase of district property to improve or extend the municipal water and sewer system.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.204"> <num value="1501.204">Sec. 1501.204.</num> <heading>PLEDGE OF REVENUE</heading> <content>Bonds issued under this subchapter must be secured by a pledge of and be payable from the net revenue of the municipal water and sewer system, including any district property purchased with the bond proceeds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.205"> <num value="1501.205">Sec. 1501.205.</num> <heading>NOTICE OF INTENTION TO ISSUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.205/a"> <num value="a">(a)</num> <content>A municipality may not issue bonds under this subchapter until the mayor of the municipality gives notice of the municipality's intention to issue the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.205/b"> <num value="b">(b)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.205/1"> <num value="1">(1)</num> <content>be published in a newspaper of general circulation in the municipality once each week for two consecutive weeks, with the first publication being before the 14th day before the date the governing body of the municipality proposes to adopt an ordinance authorizing the issuance of the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.205/2"> <num value="2">(2)</num> <chapeau>state the maximum:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.205/A"> <num value="A">(A)</num> <content>amount of bonds to be issued;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.205/B"> <num value="B">(B)</num> <content>interest rate of the bonds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.205/C"> <num value="C">(C)</num> <content>maturity of the bonds.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.206"> <num value="1501.206">Sec. 1501.206.</num> <heading>PETITION; ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.206/a"> <num value="a">(a)</num> <content>If, before the date the governing body of the municipality proposes to adopt the ordinance authorizing the issuance of the bonds, a petition is filed with the secretary or clerk of the municipality requesting an election on the issuance of the bonds that is signed by at least 10 percent of the registered voters of the municipality, the municipality may not issue the bonds unless a proposition for the issuance of the bonds is approved by a majority of the qualified voters of the municipality voting at an election held for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.206/b"> <num value="b">(b)</num> <content>The governing body shall hold the election in the manner provided by Chapter 1251.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.207"> <num value="1501.207">Sec. 1501.207.</num> <heading>SALE OF DISTRICT PROPERTY</heading> <chapeau>A district may sell to a municipality, and the municipality may buy, district property only if the purchase price paid, when added to other applicable money of the district, is sufficient to provide for the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.207/1"> <num value="1">(1)</num> <chapeau>all outstanding district bonds, including interest on the bonds to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.207/A"> <num value="A">(A)</num> <content>the maturity dates of the bonds; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.207/B"> <num value="B">(B)</num> <content>the dates the district sets for redemption of the bonds;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.207/2"> <num value="2">(2)</num> <content>any required redemption premium; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.207/3"> <num value="3">(3)</num> <content>any applicable fee of the bank of payment.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.208"> <num value="1501.208">Sec. 1501.208.</num> <heading>INTEREST AND SINKING FUND OF DISTRICT</heading> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.208/a"> <num value="a">(a)</num> <content>The interest and sinking fund of a district must be permanently maintained in the bank where bonds of the district are payable.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.208/b"> <num value="b">(b)</num> <content>A district to which money is paid under Section 1501.207 shall promptly deposit that money, as well as other applicable money and investments of the district, to the credit of the interest and sinking fund of the district.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.208/c"> <num value="c">(c)</num> <content>A bank of payment that receives a deposit of money or an investment shall hold that money or investment in trust for the benefit of the holders of outstanding bonds of the district.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.209"> <num value="1501.209">Sec. 1501.209.</num> <heading>INVESTMENT OF MONEY IN INTEREST AND SINKING FUND</heading> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.209/a"> <num value="a">(a)</num> <chapeau>The district's interest and sinking fund must be:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.209/1"> <num value="1">(1)</num> <content>immediately invested in direct obligations of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.209/2"> <num value="2">(2)</num> <content>deposited in a bank or savings and loan association, to the extent that the deposit is insured by an agency of the United States; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.209/3"> <num value="3">(3)</num> <content>placed in a combination of investments described by Subdivision (1) and deposits described by Subdivision (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.209/b"> <num value="b">(b)</num> <chapeau>An investment of the district's interest and sinking fund must mature and produce income, without reinvestment, at times and in amounts sufficient to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.209/1"> <num value="1">(1)</num> <content>the principal of the district's bonds as it becomes due;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.209/2"> <num value="2">(2)</num> <content>interest on the district's bonds as it becomes due;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.209/3"> <num value="3">(3)</num> <content>any redemption premium on the redemption date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.209/4"> <num value="4">(4)</num> <content>any applicable fee of the bank of payment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.209/c"> <num value="c">(c)</num> <content>The district shall apply money that exceeds the amount needed under Subsection (b) to the payment of other debts of the district.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.209/d"> <num value="d">(d)</num> <content>On request of the water board that operates property purchased under this subchapter, the bank in which the interest and sinking fund of the district is maintained shall pay to the water board any money or investment in that fund that exceeds the amount needed under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.210"> <num value="1501.210">Sec. 1501.210.</num> <heading>PAYMENT OF OUTSTANDING BONDS</heading> <chapeau>After money has been deposited with the bank where the outstanding district bonds are payable, the district or the municipality may pay off any outstanding district bonds if the money and investments that would remain to the credit of the interest and sinking fund are sufficient to provide for the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.210/1"> <num value="1">(1)</num> <content>all of the remaining outstanding bonds of the district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.210/2"> <num value="2">(2)</num> <chapeau>the interest on the remaining outstanding bonds of the district to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.210/A"> <num value="A">(A)</num> <content>the maturity dates of the bonds; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.210/B"> <num value="B">(B)</num> <content>the date set by the district for redemption of its bonds; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.210/3"> <num value="3">(3)</num> <content>any required redemption premium.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.211"> <num value="1501.211">Sec. 1501.211.</num> <heading>ORDINANCE SPECIFYING DATE OF PASSAGE OF TITLE; ABOLITION OF DISTRICT</heading> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.211/a"> <num value="a">(a)</num> <content>After a municipality pays the purchase money for district property and that money is invested in compliance with Section 1501.209, the governing body of the municipality by ordinance shall specify the date on which title to that property passed or will pass to the municipality. The date specified may be the first day of the fiscal year in which the municipality purchases the district property.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.211/b"> <num value="b">(b)</num> <content>Title to the district property vests in the municipality for all purposes on the date specified in the ordinance.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.211/c"> <num value="c">(c)</num> <content>The governing body of the municipality shall abolish the district by the ordinance required by Subsection (a) or a subsequent ordinance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.212"> <num value="1501.212">Sec. 1501.212.</num> <heading>OPERATION AND MANAGEMENT OF PROPERTIES</heading> <chapeau>After the governing body of a municipality abolishes a district under Section 1501.211, the water board that manages the other water and sewer properties of the municipality:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.212/1"> <num value="1">(1)</num> <content>shall operate and manage the district property purchased under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.212/2"> <num value="2">(2)</num> <content>may integrate that property into the municipal water and sewer system to any extent.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scE/s1501.213"> <num value="1501.213">Sec. 1501.213.</num> <heading>SEGREGATION OF PROPERTIES</heading> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.213/a"> <num value="a">(a)</num> <content>Notwithstanding Section 1501.212(2), the payment or security of the district's outstanding bonds may not be impaired.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.213/b"> <num value="b">(b)</num> <content>If money is not available at the bank of payment for the district's bonds to pay the principal of or the interest on the bonds as it becomes due, the water board shall segregate from the municipal water and sewer system all district property purchased under this subchapter, including any replacement, renewal, or improvements of that property.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.213/c"> <num value="c">(c)</num> <chapeau>The segregation of property must be accomplished so that the district property:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.213/1"> <num value="1">(1)</num> <content>is a complete and operating system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.213/2"> <num value="2">(2)</num> <content>serves substantially the same area as the district property served when title to the property vested in the municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.213/d"> <num value="d">(d)</num> <chapeau>After segregation, the water board:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.213/1"> <num value="1">(1)</num> <content>shall maintain and operate the district system separately;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.213/2"> <num value="2">(2)</num> <content>shall comply with the resolutions authorizing the district's outstanding bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scE/s1501.213/3"> <num value="3">(3)</num> <chapeau>has each power, duty, and obligation previously held by the district's board of directors regarding the:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.213/A"> <num value="A">(A)</num> <content>maintenance and operation of the system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.213/B"> <num value="B">(B)</num> <content>handling of the district's funds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scE/s1501.213/C"> <num value="C">(C)</num> <content>payment of the district's outstanding bonds.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scE/s1501.213/e"> <num value="e">(e)</num> <content>For purposes of Subsection (d), the water board is a body corporate and occupies the same position as the district's board of directors.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1501/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ALTERNATIVE WATER SUPPLY FINANCING PROCEDURE FOR MUNICIPALITIES WITH POPULATION OF MORE THAN 275,000</heading> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.251"> <num value="1501.251">Sec. 1501.251.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a municipality:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.251/1"> <num value="1">(1)</num> <content>that has a population of more than 275,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.251/2"> <num value="2">(2)</num> <content>in which a majority of the qualified voters voting in an election have voted to authorize the municipality to contract with a river authority created under Section 59, Article XVI, Texas Constitution, to acquire a water supply project from that authority; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.251/3"> <num value="3">(3)</num> <content>that holds a permit issued by the Texas Commission on Environmental Quality for the municipality to use the water supply.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 986 (S.B. 766), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.252"> <num value="1501.252">Sec. 1501.252.</num> <heading>ALTERNATIVE FINANCING PROCEDURE</heading> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.252/a"> <num value="a">(a)</num> <content>This subchapter does not affect the right of a municipality or a river authority to finance all of the cost of a water supply project, or any part of the cost of the project that is not payable by the municipality, by revenue bonds issued by the river authority and based on the contract described by Section 1501.251(2).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.252/b"> <num value="b">(b)</num> <chapeau>The municipality and river authority may amend the contract described by Section 1501.251(2) to implement the financing procedure provided by this subchapter, including amending the contract to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.252/1"> <num value="1">(1)</num> <content>define the extent of the municipality's rights in the water supply project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.252/2"> <num value="2">(2)</num> <content>prescribe arrangements for auditing the funds and accounts used in the construction program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.252/3"> <num value="3">(3)</num> <chapeau>provide procedures under which the municipality will make available to the river authority proceeds from revenue bonds issued under this subchapter, as necessary to pay construction costs, including:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scF/s1501.252/A"> <num value="A">(A)</num> <content>the cost of the municipality's intake structures and pumping and filtration equipment; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scF/s1501.252/B"> <num value="B">(B)</num> <content>the portion of costs that, under the contract, the river authority is not required to pay by the proceeds of the authority's revenue bonds.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.252/c"> <num value="c">(c)</num> <chapeau>The municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.252/1"> <num value="1">(1)</num> <chapeau>issue its revenue bonds, payable from the revenues of the municipality's:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1501/scF/s1501.252/A"> <num value="A">(A)</num> <content>waterworks system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1501/scF/s1501.252/B"> <num value="B">(B)</num> <content>waterworks and sanitary sewer system, if the systems are combined in the municipality; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.252/2"> <num value="2">(2)</num> <content>use the proceeds of the bonds as provided by this subchapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.253"> <num value="1501.253">Sec. 1501.253.</num> <heading>WATER SUPPLY PROJECT OWNERSHIP AND RESPONSIBILITIES</heading> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.253/a"> <num value="a">(a)</num> <chapeau>The water supply project of the river authority may consist of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.253/1"> <num value="1">(1)</num> <content>a dam;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.253/2"> <num value="2">(2)</num> <content>a reservoir;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.253/3"> <num value="3">(3)</num> <content>related outlet facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.253/4"> <num value="4">(4)</num> <content>land, easements, or flowage rights.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.253/b"> <num value="b">(b)</num> <content>The river authority shall construct and operate the water supply project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.253/c"> <num value="c">(c)</num> <content>The river authority shall own the property and each facility of the water supply project except for any part of the water supply project property that the municipality owns under the contract between the municipality and the river authority.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.253/d"> <num value="d">(d)</num> <chapeau>Except for the water supply project and any facility the contract between the municipality and the river authority specifies, the municipality shall own, construct, and operate any other facility needed to deliver to the municipality treated water from the water supply project, including:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.253/1"> <num value="1">(1)</num> <content>the intake structure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.253/2"> <num value="2">(2)</num> <content>pumping stations, pipelines, and equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.253/3"> <num value="3">(3)</num> <content>treatment and filtration plants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.253/4"> <num value="4">(4)</num> <content>all intermediate and terminal reservoirs, including intermediate reservoirs used to store water from the water supply project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.253/5"> <num value="5">(5)</num> <content>pumping and pipeline facilities to convey water to and from intermediate reservoirs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.254"> <num value="1501.254">Sec. 1501.254.</num> <heading>ORDINANCE AUTHORIZING AND ISSUANCE OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.254/a"> <num value="a">(a)</num> <chapeau>When the designs, plans, and specifications of the water supply project of the river authority are complete to the extent that they have been approved by the governing bodies of the authority and the municipality, the governing body of the municipality by ordinance may authorize the issuance of revenue bonds in the amount estimated to be sufficient to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.254/1"> <num value="1">(1)</num> <content>the entire cost of the water supply project to be incurred by the river authority, including interest during construction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.254/2"> <num value="2">(2)</num> <content>the portion of the cost of the water supply project the municipality has contracted to pay.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.254/b"> <num value="b">(b)</num> <chapeau>The governing body of the municipality may issue the bonds in an amount sufficient to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.254/1"> <num value="1">(1)</num> <content>the cost of providing the facilities described by Section 1501.253(d), including any land, easement, or right-of-way needed for a facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.254/2"> <num value="2">(2)</num> <content>interest during construction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.254/c"> <num value="c">(c)</num> <content>The ordinance may reserve the right, and specify the conditions under which the right may be exercised, to issue additional revenue bonds on a parity with or subordinate to the original bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.254/d"> <num value="d">(d)</num> <content>The ordinance must provide that all deposits to the credit of the interest and sinking fund, the reserve fund, or another fund must be made from the revenue from the waterworks system of the municipality, or the waterworks and sanitary sewer system of the municipality if those systems are combined.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.255"> <num value="1501.255">Sec. 1501.255.</num> <heading>NOTICE OF INTENTION TO ISSUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.255/a"> <num value="a">(a)</num> <content>The governing body of the municipality may not adopt an ordinance authorizing the issuance of bonds under this subchapter until the governing body gives notice of the time it proposes to adopt the ordinance.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.255/b"> <num value="b">(b)</num> <content>The notice must be published in at least two issues of a newspaper of general circulation in the municipality, with the first publication being not less than 14 days before the date the governing body proposes to adopt the ordinance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.022, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.256"> <num value="1501.256">Sec. 1501.256.</num> <heading>PETITION; ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.256/a"> <num value="a">(a)</num> <content>If, before the governing body of the municipality is scheduled to adopt the ordinance authorizing the bonds, a petition is filed with the secretary of the municipality requesting an election on the issuance of the bonds that is signed by at least 10 percent of the registered voters who are resident owners of taxable property in the municipality, the municipality may not issue the bonds unless a proposition for the issuance of the bonds is approved by a majority of the qualified voters of the municipality voting at an election held for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.256/b"> <num value="b">(b)</num> <content>The governing body may hold an election on the issuance of the bonds regardless of whether a petition is filed.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.256/c"> <num value="c">(c)</num> <content>The governing body shall hold the election in the manner provided by Chapter 1251.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.257"> <num value="1501.257">Sec. 1501.257.</num> <heading>MATURITY</heading> <content>Bonds issued under this subchapter must mature within 40 years, as provided by the ordinance authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.258"> <num value="1501.258">Sec. 1501.258.</num> <heading>SIGNATURES</heading> <chapeau>A bond issued under this subchapter must be signed by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.258/1"> <num value="1">(1)</num> <content>the mayor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.258/2"> <num value="2">(2)</num> <content>another designated officer of the municipality.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.259"> <num value="1501.259">Sec. 1501.259.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter under terms the governing body of the municipality determines to be the most advantageous and reasonably obtainable.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.260"> <num value="1501.260">Sec. 1501.260.</num> <heading>INTERIM BONDS</heading> <content>Pending the issuance of definitive bonds under this subchapter, the municipality may authorize the delivery of negotiable interim bonds exchangeable for definitive bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.261"> <num value="1501.261">Sec. 1501.261.</num> <heading>RATES, TOLLS, AND CHARGES</heading> <chapeau>After bonds are issued under this subchapter, the governing body of the municipality shall establish the rates, tolls, and charges for service provided by the municipality's waterworks system, or combined waterworks and sanitary sewer system if appropriate, in amounts sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.261/1"> <num value="1">(1)</num> <content>pay the cost of operating and maintaining the system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.261/2"> <num value="2">(2)</num> <content>pay when due the principal of and interest on the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.261/3"> <num value="3">(3)</num> <content>establish and maintain the reserve fund and other funds prescribed by the ordinance authorizing the bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.262"> <num value="1501.262">Sec. 1501.262.</num> <heading>DEPOSIT AND USE OF BOND PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.262/a"> <num value="a">(a)</num> <chapeau>The governing body of the municipality:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.262/1"> <num value="1">(1)</num> <content>shall provide for the deposit of money to the credit of the interest and sinking fund, the reserve fund, and other funds as prescribed by the ordinance authorizing the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.262/2"> <num value="2">(2)</num> <content>may provide for all or part of the bond proceeds to be deposited to the credit of those funds as necessary to pay interest during construction and for an additional period not to exceed two years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.262/b"> <num value="b">(b)</num> <chapeau>The municipality shall deposit the bond proceeds to the credit of a fund to be used solely to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.262/1"> <num value="1">(1)</num> <content>the cost of issuing and selling the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.262/2"> <num value="2">(2)</num> <content>the construction cost of any part of the water supply project that the contract between the municipality and the river authority obligates the municipality to provide; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.262/3"> <num value="3">(3)</num> <content>the construction cost of any part of the facilities to be constructed, owned, and operated by the municipality as provided by Section 1501.253.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.262/c"> <num value="c">(c)</num> <chapeau>Before the use of the bond proceeds for construction or during the period of construction, the municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.262/1"> <num value="1">(1)</num> <content>invest the proceeds in bonds or other direct obligations of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1501/scF/s1501.262/2"> <num value="2">(2)</num> <content>sell the investments as directed by the governing body for construction purposes when necessary.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.263"> <num value="1501.263">Sec. 1501.263.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.263/a"> <num value="a">(a)</num> <content>A municipality may issue refunding bonds to refund outstanding bonds issued under this subchapter and interest on the outstanding bonds. The municipality may issue refunding bonds without holding an election to approve the issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.263/b"> <num value="b">(b)</num> <content>The municipality may provide additional security for the refunding bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.263/c"> <num value="c">(c)</num> <content>The comptroller shall register the refunding bonds on the surrender and cancellation of the bonds to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1501/scF/s1501.263/d"> <num value="d">(d)</num> <content>In lieu of issuing bonds to be registered on the surrender and cancellation of the bonds to be refunded, the municipality, in the ordinance authorizing the issuance of the refunding bonds, may provide for the sale of the refunding bonds and the deposit of the proceeds in a bank at which the bonds to be refunded are payable. In that case, the refunding bonds may be issued in an amount sufficient to pay the interest on the bonds to be refunded to their maturity date or redemption date and the amount of any call premium, and the comptroller shall register the refunding bonds without the surrender and cancellation of the bonds to be refunded.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1501/scF/s1501.264"> <num value="1501.264">Sec. 1501.264.</num> <heading>CONFLICT WITH OTHER LAW</heading> <content>To the extent of a conflict or inconsistency between this subchapter and another law or a special or home-rule charter, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1502"> <num value="1502">CHAPTER 1502.</num> <heading>PUBLIC SECURITIES FOR MUNICIPAL UTILITIES, PARKS, OR POOLS</heading> <subchapter identifier="/us/tx/gv/t9/c1502/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1502/scA/s1502.001"> <num value="1502.001">Sec. 1502.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scA/s1502.001/1"> <num value="1">(1)</num> <chapeau>"Combined system" means any combination of one or more of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1502/scA/s1502.001/A"> <num value="A">(A)</num> <content>an electric system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1502/scA/s1502.001/B"> <num value="B">(B)</num> <content>a water system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1502/scA/s1502.001/C"> <num value="C">(C)</num> <content>a sewer system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1502/scA/s1502.001/D"> <num value="D">(D)</num> <content>a solid waste disposal system;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1502/scA/s1502.001/E"> <num value="E">(E)</num> <content>a drainage utility system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1502/scA/s1502.001/F"> <num value="F">(F)</num> <content>a natural gas system.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scA/s1502.001/2"> <num value="2">(2)</num> <content>"Public security" has the meaning assigned by Section 1201.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scA/s1502.001/3"> <num value="3">(3)</num> <content>"Utility system" means an electric, water, sewer, solid waste disposal, drainage utility, or natural gas system. The term includes one or more combined systems.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scA/s1502.002"> <num value="1502.002">Sec. 1502.002.</num> <heading>GENERAL AUTHORITY FOR UTILITY SYSTEMS, PARKS, AND POOLS</heading> <subsection identifier="/us/tx/gv/t9/c1502/scA/s1502.002/a"> <num value="a">(a)</num> <chapeau>A municipality may acquire, purchase, construct, improve, enlarge, equip, operate, or maintain any property, including channels or bodies of water known as resacas, interests in property, buildings, structures, activities, services, operations, or other facilities, with respect to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scA/s1502.002/1"> <num value="1">(1)</num> <content>a utility system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scA/s1502.002/2"> <num value="2">(2)</num> <content>a park; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scA/s1502.002/3"> <num value="3">(3)</num> <content>a swimming pool.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scA/s1502.002/b"> <num value="b">(b)</num> <content>The governing body of a municipality may authorize the execution and delivery of contracts between the municipality and any person to accomplish any purpose described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 341 (H.B. 2105), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scA/s1502.003"> <num value="1502.003">Sec. 1502.003.</num> <heading>CREATION AND MAINTENANCE OF COMBINED SYSTEM</heading> <content>Notwithstanding any law or municipal charter provision to the contrary, the governing body of a municipality may create and maintain one or more combined systems on a finding by the governing body that it is in the best interests of the municipality to create and maintain the combined system. A finding by a governing body under this section is conclusive and incontestable.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scA/s1502.004"> <num value="1502.004">Sec. 1502.004.</num> <heading>CONFLICT WITH MUNICIPAL CHARTER</heading> <content>To the extent of a conflict between this chapter and a municipal charter, this chapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1502/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PUBLIC SECURITIES FOR UTILITY SYSTEMS, PARKS, OR POOLS</heading> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.051"> <num value="1502.051">Sec. 1502.051.</num> <heading>AUTHORITY TO ISSUE PUBLIC SECURITIES</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.051/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality may provide funds to acquire, purchase, construct, improve, renovate, enlarge, or equip property, buildings, structures, facilities, or related infrastructure for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.051/1"> <num value="1">(1)</num> <content>a utility system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.051/2"> <num value="2">(2)</num> <content>a park; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.051/3"> <num value="3">(3)</num> <content>a swimming pool.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.051/b"> <num value="b">(b)</num> <content>In connection with exercising the authority to provide funds for the purposes described by Subsection (a)(1), the governing body of a municipality may provide funds to acquire, purchase, or otherwise obtain any interest in property, including additional water or riparian rights.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.051/c"> <num value="c">(c)</num> <content>The governing body of a municipality may issue public securities and incur obligations under contracts in accordance with this chapter for any purpose authorized by law in connection with providing funds for a purpose described by Subsection (a) or (b).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.052"> <num value="1502.052">Sec. 1502.052.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.052/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality may pledge to the payment of any public securities issued or any obligations incurred under Section 1502.051(c) all or any part of the revenue of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.052/1"> <num value="1">(1)</num> <content>a utility system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.052/2"> <num value="2">(2)</num> <content>a park; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.052/3"> <num value="3">(3)</num> <content>a swimming pool.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.052/b"> <num value="b">(b)</num> <content>The governing body of a municipality may grant a lien on the revenue pledged under Subsection (a). The lien has the priority determined by the governing body, subject to the provisions of Section 1502.056.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.054 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.053"> <num value="1502.053">Sec. 1502.053.</num> <heading>GRANT OF FRANCHISE</heading> <content>As additional security for public securities issued or obligations incurred under this chapter, the municipality by the terms of the encumbrance may grant a purchaser under sale or foreclosure a franchise to operate the encumbered utility system, park, or pool for a term not to exceed 20 years from the date of purchase, subject to all laws regulating the operation of the utility system, park, or pool in force at the time of the sale or foreclosure.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.055 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.054"> <num value="1502.054">Sec. 1502.054.</num> <heading>OBLIGATIONS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.054/a"> <num value="a">(a)</num> <chapeau>A public security issued or an obligation incurred under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.054/1"> <num value="1">(1)</num> <content>is not a debt of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.054/2"> <num value="2">(2)</num> <content>may be a charge only on the encumbered utility system, park, or pool; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.054/3"> <num value="3">(3)</num> <content>may not be included in determining the municipality's power to issue public securities for any purpose authorized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.054/b"> <num value="b">(b)</num> <content>Each public security or other evidence of indebtedness issued or included under this chapter must contain the following provision: "The holder of this obligation is not entitled to demand payment of this obligation out of any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.056 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.055"> <num value="1502.055">Sec. 1502.055.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.055/a"> <num value="a">(a)</num> <content>Unless authorized by a majority vote of the qualified voters of the municipality, a municipality may not sell a utility system, park, or pool.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.055/b"> <num value="b">(b)</num> <content>The governing body of the municipality shall hold an election under this section in the manner provided for bond elections in the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.055/c"> <num value="c">(c)</num> <content>This section does not apply to the sale of an unencumbered natural gas system owned by a municipality with a population of more than 100,000.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.055/d"> <num value="d">(d)</num> <content>Notwithstanding Subsection (a) or other law, a municipality is not required to hold an election to authorize the sale of a municipal retail water or sewer utility system if the Texas Commission on Environmental Quality has issued a notice of violation to the utility system and the governing body of the municipality finds by official action that the municipality is either financially or technically unable to restore the system to compliance with the applicable law or regulations.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.057 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 769, Sec. 12, eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 932 (H.B. 3717), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.056"> <num value="1502.056">Sec. 1502.056.</num> <heading>OPERATING EXPENSES AS FIRST LIEN</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.056/a"> <num value="a">(a)</num> <chapeau>If the revenue of a utility system, park, or swimming pool secures the payment of public securities issued or obligations incurred under this chapter, each expense of operation and maintenance, including all salaries, labor, materials, interest, repairs and extensions necessary to provide efficient service, and each proper item of expense, is a first lien against that revenue. For a municipality with a population of more than one million but less than two million, the first lien against the revenue of a municipally owned utility system that secures the payment of public securities issued or obligations incurred under this chapter also applies to funding, as a necessary operations expense, for a bill payment assistance program for utility system customers who:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.056/1"> <num value="1">(1)</num> <content>have been determined by the municipality to be low-income customers; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.056/2"> <num value="2">(2)</num> <content>are military veterans who have significantly decreased abilities to regulate their bodies' core temperatures because of severe burns received in combat.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.056/b"> <num value="b">(b)</num> <chapeau>An expense for a repair or extension is a first lien only if, in the judgment of the governing body of the municipality, the repair or extension is necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.056/1"> <num value="1">(1)</num> <content>keep the plant or utility system in operation and provide adequate service to the municipality and its residents; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.056/2"> <num value="2">(2)</num> <content>respond to a physical accident or condition that would otherwise impair the original securities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.056/c"> <num value="c">(c)</num> <content>A contract between a municipality and an issuer, as defined by Section 1201.002, under which the municipality obtains from the issuer or the issuer provides part or all of the facilities or services of a utility system to the municipality may provide that payments made by the municipality from the revenue of the utility system are an operating expense of the municipality's utility system.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.058 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 166 (S.B. 1430), Sec. 1, eff. May 22, 2007. Acts 2011, 82nd Leg., R.S., Ch. 429 (S.B. 1002), Sec. 1, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1003 (H.B. 2207), Sec. 1(a), eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 25 (S.B. 758), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.057"> <num value="1502.057">Sec. 1502.057.</num> <heading>CHARGES FOR SERVICES</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.057/a"> <num value="a">(a)</num> <chapeau>A municipality shall impose and collect charges for services provided by a utility system in amounts at least sufficient to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.057/1"> <num value="1">(1)</num> <content>all operating, maintenance, depreciation, replacement, improvement, and interest charges in connection with the utility system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.057/2"> <num value="2">(2)</num> <content>for an interest and sinking fund sufficient to pay any public securities issued or obligations incurred for any purpose described by Section 1502.002 relating to the utility system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.057/3"> <num value="3">(3)</num> <content>any outstanding debt against the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.057/b"> <num value="b">(b)</num> <chapeau>The rates charged for services provided by a utility system must be equal and uniform. A municipality may not allow any free service except for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.057/1"> <num value="1">(1)</num> <content>municipal public schools; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.057/2"> <num value="2">(2)</num> <content>buildings and institutions operated by the municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.057/c"> <num value="c">(c)</num> <content>The board of trustees having management and control of a utility system located in a county contiguous to the Gulf of Mexico and bordering the United Mexican States may impose and collect the charges authorized under this section for services provided by the utility system.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.057/d"> <num value="d">(d)</num> <chapeau>A municipality that imposes operating, maintenance, replacement, or improvement charges under Subsection (a) shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.057/1"> <num value="1">(1)</num> <content>publish the terms and conditions of the charges on the utility system's and the municipality's Internet websites; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.057/2"> <num value="2">(2)</num> <content>not later than the 30th day after the date the municipality adopts a change to the terms and conditions of the charges, update the utility system's and the municipality's Internet websites to reflect the change.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.059 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 341 (H.B. 2105), Sec. 2, eff. June 14, 2013. Acts 2025, 89th Leg., R.S., Ch. 572 (H.B. 1991), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.058"> <num value="1502.058">Sec. 1502.058.</num> <heading>LIMITATION ON USE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.058/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) or (c), by Section 1502.059, or by Section 271.052, Local Government Code, a municipality may not use the revenue of a utility system, park, or swimming pool to pay any other debt, expense, or obligation of the municipality until the debt secured by the revenue is finally paid.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.058/b"> <num value="b">(b)</num> <content>This section does not apply to a payment made in lieu of ad valorem taxes previously paid by a private owner of a utility system.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.058/c"> <num value="c">(c)</num> <content>This section does not apply to a payment made from surplus revenue of a utility system, park, or swimming pool, as provided by the proceedings authorizing the issuance of public securities under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.060 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.059"> <num value="1502.059">Sec. 1502.059.</num> <heading>TRANSFER OF REVENUE TO GENERAL FUND</heading> <content>Notwithstanding Section 1502.058(a) or a similar law or municipal charter provision, a municipality and its officers and utility trustees may transfer to the municipality's general fund and may use for general or special purposes revenue of any municipally owned utility system in the amount and to the extent authorized in the indenture, deed of trust, or ordinance providing for and securing payment of public securities issued under this chapter or similar law.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.061 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.060"> <num value="1502.060">Sec. 1502.060.</num> <heading>USE AND INVESTMENT OF PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.060/a"> <num value="a">(a)</num> <chapeau>To the extent provided by the proceedings authorizing the issuance of the public securities issued under this chapter, a municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.060/1"> <num value="1">(1)</num> <content>use proceeds from the sale of public securities issued to provide funds for a utility system under this chapter for any purpose authorized by Section 1502.051(a)(1) or (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.060/2"> <num value="2">(2)</num> <content>use proceeds from the sale of public securities issued to provide funds for a park under this chapter for any purpose authorized by Section 1502.051(a)(2); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.060/3"> <num value="3">(3)</num> <content>use proceeds from the sale of public securities to provide funds for a swimming pool under this chapter for any purpose authorized by Section 1502.051(a)(3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.060/b"> <num value="b">(b)</num> <content>A municipality may use proceeds from the sale of public securities issued under this chapter to pay interest on the public securities during the period of the acquisition or construction of any facilities to be provided through the issuance of the public securities, and for one year after completion of the acquisition or construction of the facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.060/c"> <num value="c">(c)</num> <chapeau>A municipality may use proceeds from the sale of public securities issued under this chapter to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.060/1"> <num value="1">(1)</num> <content>provide a reserve for the payment of debt service on the public securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.060/2"> <num value="2">(2)</num> <content>provide a reserve for extraordinary repairs and replacements; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.060/3"> <num value="3">(3)</num> <content>obtain a credit agreement as provided by Section 1502.064.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.060/d"> <num value="d">(d)</num> <content>A municipality may invest proceeds from the sale of public securities issued under this chapter to the extent and in the manner provided in the proceedings authorizing the issuance of the public securities.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.061"> <num value="1502.061">Sec. 1502.061.</num> <heading>ADDITIONAL OBLIGATIONS TO IMPROVE OR EXTEND UTILITY SYSTEM</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.061/a"> <num value="a">(a)</num> <content>A municipality that has outstanding public securities secured by the net revenue of a utility system may issue additional public securities or incur other obligations for a purpose described by Section 1502.051(a)(1) or (b).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.061/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), public securities issued under Subsection (a) constitute a lien on the revenue of the affected system:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.061/1"> <num value="1">(1)</num> <content>in the order of issuance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.061/2"> <num value="2">(2)</num> <content>inferior to a lien securing payment of outstanding public securities, as determined by the governing body of the municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.061/c"> <num value="c">(c)</num> <content>A municipality may issue additional public securities under this section on a parity and of equal dignity with the outstanding public securities if the ordinance, deed of trust, or indenture of trust authorizing or securing the outstanding public securities provides for the subsequent issuance of additional parity public securities, subject to that ordinance, deed of trust, or indenture of trust.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.061/d"> <num value="d">(d)</num> <content>To the extent of a conflict or inconsistency between this section and another law, this section controls.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.064 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.062"> <num value="1502.062">Sec. 1502.062.</num> <heading>MATURITY</heading> <content>A public security issued under this chapter must mature not later than 50 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.063"> <num value="1502.063">Sec. 1502.063.</num> <heading>ADDITIONAL AUTHORITY OF MUNICIPALITY WITH A POPULATION OF 50,000 OR MORE</heading> <content>Notwithstanding any other provision of this chapter, in connection with the issuance of public securities under this chapter, the governing body of a municipality with a population of 50,000 or more may exercise any authority granted to a governing body under Chapter 1371 in connection with the issuance of obligations under that chapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.064"> <num value="1502.064">Sec. 1502.064.</num> <heading>CREDIT AGREEMENT FOR RESERVE FUND</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.064/a"> <num value="a">(a)</num> <content>The governing body of a municipality may provide that in lieu of or in addition to providing a cash reserve, a credit agreement, as defined by Section 1371.001, may be used to provide the reserve.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.064/b"> <num value="b">(b)</num> <content>A credit agreement obtained to provide a reserve must be submitted to the attorney general for examination and approval. After approval by the attorney general, the credit agreement is incontestable in any court or other forum for any reason and is a valid and binding obligation of the municipality in accordance with its terms for all purposes.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.065"> <num value="1502.065">Sec. 1502.065.</num> <heading>REFUNDING BONDS</heading> <content>A municipality may issue public securities in the manner provided by applicable law to refund or otherwise refinance any obligation incurred under this chapter to which revenue has been pledged.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.066"> <num value="1502.066">Sec. 1502.066.</num> <heading>RECORDS</heading> <chapeau>The mayor of the municipality shall establish and maintain a complete system of records for a utility system, park, or swimming pool the revenue of which is encumbered under this chapter that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.066/1"> <num value="1">(1)</num> <content>shows any free service provided and the value of the free service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.066/2"> <num value="2">(2)</num> <content>shows separately the amounts spent and the amounts set aside for operation, salaries, labor, materials, repairs, maintenance, depreciation, replacements, extensions, interest, and the creation of a sinking fund to pay the public securities and debt.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff Sept. 1, 1999. Renumbered from Government Code Sec. 1502.067 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.067"> <num value="1502.067">Sec. 1502.067.</num> <heading>RECORDS: NONCASH BASIS</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.067/a"> <num value="a">(a)</num> <content>A municipality may maintain its records on facilities under this chapter or any other municipal records on a basis other than a cash basis to the extent permitted or required under generally accepted accounting principles for a governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.067/b"> <num value="b">(b)</num> <content>A change in accounting methods does not affect the terms of an existing contract with respect to the power to issue additional obligations payable from the facilities.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.068 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.068"> <num value="1502.068">Sec. 1502.068.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.068/a"> <num value="a">(a)</num> <content>Annually, on the date determined by the governing body of the municipality, the superintendent or manager of a utility system, park, or pool or another person designated by the governing body shall file with the mayor and governing body of the municipality a detailed report of the operation of the system, park, or pool for the preceding 12-month period specified by the governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.068/b"> <num value="b">(b)</num> <content>The report must show the total amount of money collected and the balance due, and the total disbursements made and the amounts remaining unpaid, resulting from the operation of the utility system, park, or pool during that year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.069 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.069"> <num value="1502.069">Sec. 1502.069.</num> <heading>OFFENSES; PENALTY</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.069/a"> <num value="a">(a)</num> <chapeau>A mayor commits an offense if the mayor fails to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.069/1"> <num value="1">(1)</num> <content>establish the system of records required by Section 1502.066 before the 91st day after the date the utility system, park, or pool is completed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.069/2"> <num value="2">(2)</num> <content>maintain the system of records required by Section 1502.066.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.069/b"> <num value="b">(b)</num> <content>The person responsible for filing a report required by Section 1502.068 commits an offense if the person fails to timely file the report.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.069/c"> <num value="c">(c)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $100 or more than $1,000.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.070 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.070"> <num value="1502.070">Sec. 1502.070.</num> <heading>MANAGEMENT AND CONTROL OF UTILITY SYSTEM</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.070/a"> <num value="a">(a)</num> <chapeau>Management and control of a utility system may be vested in:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.070/1"> <num value="1">(1)</num> <content>the municipality's governing body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.070/2"> <num value="2">(2)</num> <chapeau>a board of trustees named in the proceedings adopted by the municipality and consisting of not more than:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1502/scB/s1502.070/A"> <num value="A">(A)</num> <content>five members, one of whom must be the mayor of the municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1502/scB/s1502.070/B"> <num value="B">(B)</num> <content>seven members, one of whom must be the mayor of the municipality, if the municipality is located in a county that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.070/i"> <num value="i">(i)</num> <chapeau>contains a municipality with a population of at least 500,000; and</chapeau> <clause identifier="/us/tx/gv/t9/c1502/scB/s1502.070/ii"> <num value="ii">(ii)</num> <content>is located on an international border; or</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1502/scB/s1502.070/C"> <num value="C">(C)</num> <content>seven members, one of whom must be the mayor of the municipality, if the municipality is located in a county:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.070/i"> <num value="i">(i)</num> <chapeau>with a population of at least 375,000;</chapeau> <clause identifier="/us/tx/gv/t9/c1502/scB/s1502.070/ii"> <num value="ii">(ii)</num> <content>that is located on an international border; and</content> </clause> <clause identifier="/us/tx/gv/t9/c1502/scB/s1502.070/iii"> <num value="iii">(iii)</num> <content>that borders the Gulf of Mexico.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.070/b"> <num value="b">(b)</num> <content>The compensation of the trustees shall be specified by the proceedings. The compensation may not exceed five percent of the gross receipts of the utility system in any year.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.070/c"> <num value="c">(c)</num> <content>The proceedings of the municipality may specify the terms of office of the board of trustees, their powers and duties, the manner of exercising those powers and duties, the election of successor trustees, and any matter relating to the organization and duties of the board. On any matter not covered by the proceedings, the board of trustees is governed by the laws and rules governing the municipality's governing body, to the extent applicable.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.071 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 124 (H.B. 4004), Sec. 1, eff. May 23, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 30, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 98 (S.B. 795), Sec. 1, eff. May 18, 2013. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 57, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.071"> <num value="1502.071">Sec. 1502.071.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.071/a"> <num value="a">(a)</num> <chapeau>The governing body or board of trustees having management and control of a utility system may adopt rules to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.071/1"> <num value="1">(1)</num> <content>govern the provision of and payment for service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.071/2"> <num value="2">(2)</num> <content>provide for the discontinuance of service for failure to pay when due until payment is made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.071/b"> <num value="b">(b)</num> <chapeau>The governing body may provide penalties for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.071/1"> <num value="1">(1)</num> <content>the violation of a rule adopted under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.071/2"> <num value="2">(2)</num> <content>the use of service without the consent or knowledge of the authorities in charge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.071/3"> <num value="3">(3)</num> <content>any interference with, trespass on, or injury to a system or appliance or the premises on which the system or appliance is located.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.072 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.072"> <num value="1502.072">Sec. 1502.072.</num> <heading>TRUSTEE</heading> <chapeau>The proceedings adopted by the governing body of a municipality may provide for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.072/1"> <num value="1">(1)</num> <content>the selection of a trustee to sell the encumbered facility on default in the payment of principal or interest under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.072/2"> <num value="2">(2)</num> <content>the selection of a successor trustee if the original trustee is disqualified or fails to act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.072/3"> <num value="3">(3)</num> <content>the collection by the trustee of a fee of not more than five percent of the principal.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 1502.073 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.073"> <num value="1502.073">Sec. 1502.073.</num> <heading>NOTICE TO GOVERNING BODY BEFORE FORECLOSURE OR OTHER ACTION</heading> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.073/a"> <num value="a">(a)</num> <chapeau>Unless written notice is given to the governing body of the municipality and to any board of trustees in accordance with this section that there is a default in payment of any installment of principal of or interest on an obligation issued under this subchapter and that payment has been demanded:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.073/1"> <num value="1">(1)</num> <content>a collection fee may not accrue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.073/2"> <num value="2">(2)</num> <content>a foreclosure proceeding may not be begun in a court or through a trustee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1502/scB/s1502.073/3"> <num value="3">(3)</num> <content>an option to mature any part of the obligation because of the default may not be exercised.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.073/b"> <num value="b">(b)</num> <content>A notice under Subsection (a) must be sent by prepaid registered mail to each member of the governing body and each member of any board of trustees, addressed to the member at the post office in the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.073/c"> <num value="c">(c)</num> <content>An action described by Subsection (a) may not be taken before the 91st day after the date the notice is mailed.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1502/scB/s1502.073/d"> <num value="d">(d)</num> <content>A payment of a delinquent installment of principal and interest that is paid before the expiration of the period prescribed by Subsection (c) and that is accompanied by a payment of interest as prescribed in the contract, at a rate not to exceed 10 percent per year, from the date of default until the date of payment, has the same effect as if paid on the date the installment was originally due.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.074 by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1502/scB/s1502.074"> <num value="1502.074">Sec. 1502.074.</num> <heading>CIVIL ENFORCEMENT</heading> <content>A person who resides in a municipality and is a taxpayer or holder of a public security issued or an obligation incurred under this chapter and secured by the revenue of the municipality's utility system, park, or swimming pool as provided by this chapter is entitled to enforce this chapter by appropriate civil action in a district court in the county in which the municipality is located.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Renumbered from Government Code Sec. 1502.076 and amended by Acts 1999, 76th Leg., ch. 1064, Sec. 22, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1503"> <num value="1503">CHAPTER 1503.</num> <heading>OBLIGATIONS FOR MUNICIPAL AIRPORTS</heading> <subchapter identifier="/us/tx/gv/t9/c1503/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REVENUE BONDS FOR AIRPORTS</heading> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.001"> <num value="1503.001">Sec. 1503.001.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.001/a"> <num value="a">(a)</num> <chapeau>A municipality by ordinance may issue revenue bonds to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scA/s1503.001/1"> <num value="1">(1)</num> <chapeau>establish, improve, enlarge, extend, or repair:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1503/scA/s1503.001/A"> <num value="A">(A)</num> <content>an airport of the municipality; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1503/scA/s1503.001/B"> <num value="B">(B)</num> <content>a building, improvement, landing field, or other facility or service the municipality considers necessary, desirable, or convenient for the efficient operation and maintenance of an airport; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scA/s1503.001/2"> <num value="2">(2)</num> <content>acquire land for an airport.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.001/b"> <num value="b">(b)</num> <content>The municipality shall issue the bonds in the manner provided by Subchapter C.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.002"> <num value="1503.002">Sec. 1503.002.</num> <heading>BONDS PAYABLE FROM REVENUE</heading> <content>Bonds issued under this subchapter must be payable from all or a designated part of the revenue from the airport for which the bonds are issued, as provided in the ordinance authorizing the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.003"> <num value="1503.003">Sec. 1503.003.</num> <heading>PLEDGE OF TAX FOR OPERATION AND MAINTENANCE EXPENSES; PROCEEDS</heading> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.003/a"> <num value="a">(a)</num> <content>In addition to or instead of the pledge of revenue and income of the airport authorized by Subchapter C, a municipality may impose and pledge to the payment of the operation and maintenance expenses of the airport a continuing annual ad valorem tax at a rate sufficient for that purpose, as provided in the ordinance authorizing the issuance of bonds under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.003/b"> <num value="b">(b)</num> <chapeau>A tax under this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scA/s1503.003/1"> <num value="1">(1)</num> <content>must be imposed at a rate within any limit contained in the municipal charter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scA/s1503.003/2"> <num value="2">(2)</num> <content>may not be used for the payment of the principal of or interest on the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.003/c"> <num value="c">(c)</num> <content>The proceeds of a tax pledged under this section shall be used annually, to the extent required by or provided in the ordinance authorizing the bonds, for the operation and maintenance of the airport.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.004"> <num value="1503.004">Sec. 1503.004.</num> <heading>CONTENTS OF ORDINANCE AUTHORIZING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.004/a"> <num value="a">(a)</num> <chapeau>The ordinance authorizing the issuance of bonds under this subchapter may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scA/s1503.004/1"> <num value="1">(1)</num> <content>provide for the flow of funds and the establishment and maintenance of an interest and sinking fund, reserve fund, or other fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scA/s1503.004/2"> <num value="2">(2)</num> <content>make additional covenants relating to the bonds and pledged revenue and the operation and maintenance of the improvement or facility the revenue of which is pledged, including providing for the operation or lease of all or part of the improvement or facility and the use or pledge of money derived from operation contracts and leases; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scA/s1503.004/3"> <num value="3">(3)</num> <content>provide that the municipality will pay all or certain costs of operating and maintaining the airport from the proceeds of a tax imposed under Section 1503.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.004/b"> <num value="b">(b)</num> <chapeau>The ordinance may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scA/s1503.004/1"> <num value="1">(1)</num> <content>prohibit the further issuance of additional bonds or other obligations payable from the pledged revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scA/s1503.004/2"> <num value="2">(2)</num> <content>reserve the right to issue additional bonds secured by a pledge of and payable from the revenue on a parity with, or subordinate to, the lien and pledge in support of the bonds being issued, subject to any condition provided by the ordinance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.004/c"> <num value="c">(c)</num> <content>The ordinance may contain other provisions and covenants.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.005"> <num value="1503.005">Sec. 1503.005.</num> <heading>ADOPTION AND EXECUTION OF DOCUMENTS</heading> <content>A municipality may adopt or have executed any other proceeding or instrument necessary or convenient for the issuance of bonds under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.006"> <num value="1503.006">Sec. 1503.006.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.007"> <num value="1503.007">Sec. 1503.007.</num> <heading>SIGNATURES</heading> <content>A bond issued under this subchapter must be signed by the mayor of the municipality and countersigned by the secretary or clerk of the municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.008"> <num value="1503.008">Sec. 1503.008.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter under the terms determined by the governing body of the municipality to be the most advantageous and reasonably obtainable.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.009"> <num value="1503.009">Sec. 1503.009.</num> <heading>INVESTMENT OF BOND PROCEEDS AND FUNDS</heading> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.009/a"> <num value="a">(a)</num> <content>The bond proceeds, until they are needed for the purpose for which the bonds were issued, may be invested in direct obligations of the United States, placed on time deposit, or both.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.009/b"> <num value="b">(b)</num> <content>Money in an interest and sinking fund, reserve fund, or any other fund established or provided for in the ordinance authorizing the bonds may be invested in the manner and in the securities as provided in that ordinance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.010"> <num value="1503.010">Sec. 1503.010.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.010/a"> <num value="a">(a)</num> <content>A municipality by ordinance may issue revenue refunding bonds to refund original bonds or refunding bonds issued under this subchapter or Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.010/b"> <num value="b">(b)</num> <content>The comptroller shall register the refunding bonds on the surrender and cancellation of the bonds to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scA/s1503.010/c"> <num value="c">(c)</num> <content>In lieu of issuing bonds to be registered on the surrender and cancellation of the bonds to be refunded, the municipality, in the ordinance authorizing the issuance of the refunding bonds, may provide for the sale of the refunding bonds and the deposit of the proceeds at a place at which the bonds to be refunded are payable. In that case, the refunding bonds may be issued in an amount sufficient to pay the interest on the bonds to be refunded to their maturity date or option date, and the comptroller shall register the refunding bonds without the surrender and cancellation of the bonds to be refunded.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scA/s1503.011"> <num value="1503.011">Sec. 1503.011.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <content>Except to the extent of a conflict or inconsistency with this subchapter, Subchapter C applies to bonds issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1503/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BONDS AND WARRANTS FOR AIRPORTS IN MUNICIPALITIES WITH POPULATION OF MORE THAN 40,000</heading> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.051"> <num value="1503.051">Sec. 1503.051.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of more than 40,000.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.052"> <num value="1503.052">Sec. 1503.052.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "airport" includes all land and any building or other improvement necessary or convenient to establish or operate an airport, including land or an improvement necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scB/s1503.052/1"> <num value="1">(1)</num> <content>assemble or manufacture aircraft for military use or another governmental purpose; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scB/s1503.052/2"> <num value="2">(2)</num> <content>provide housing or office space for employees necessary or incidental to such purposes.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.053"> <num value="1503.053">Sec. 1503.053.</num> <heading>AUTHORITY TO ISSUE BONDS AND WARRANTS</heading> <subsection identifier="/us/tx/gv/t9/c1503/scB/s1503.053/a"> <num value="a">(a)</num> <content>A municipality may borrow money and may issue bonds and warrants to finance all or part of the cost of acquiring, constructing, improving, enlarging, extending, or repairing an airport.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scB/s1503.053/b"> <num value="b">(b)</num> <content>Warrants may be authorized under this subchapter by ordinance. A majority of all of the members of the governing body of the municipality, at the meeting at which the ordinance is introduced, may adopt the ordinance. The ordinance takes effect immediately.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scB/s1503.053/c"> <num value="c">(c)</num> <content>A municipality that issues warrants under this subchapter must comply with the provisions of Chapter 252, Local Government Code, relating to bidders, notice of intention to issue the warrants, and the right to a referendum. Except as provided by that chapter, an election is not necessary to authorize the issuance of warrants under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.054"> <num value="1503.054">Sec. 1503.054.</num> <heading>PLEDGE OF REVENUE</heading> <content>In addition to taxes, a municipality may pledge to the timely payment of the principal of and interest on warrants issued under this subchapter all or part of the receipts derived from the operation of the airport, including income, rent, revenue, and tolls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.055"> <num value="1503.055">Sec. 1503.055.</num> <heading>MATURITY</heading> <content>Warrants issued under this subchapter must mature annually in such amounts so that the aggregate amount of principal and interest due in each year is substantially equal over a period not to exceed 30 years after their date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.056"> <num value="1503.056">Sec. 1503.056.</num> <heading>LIMIT ON AMOUNT OF WARRANTS</heading> <content>A municipality may not issue warrants under this Subchapter in an aggregate amount in excess of $125,000.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.057"> <num value="1503.057">Sec. 1503.057.</num> <heading>SALE OF WARRANTS</heading> <content>A municipality may sell warrants issued under this subchapter at a public or private sale.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.058"> <num value="1503.058">Sec. 1503.058.</num> <heading>ACTION TO COLLECT WARRANTS; EVIDENCE</heading> <content>In any action brought to enforce the collection of warrants issued under this subchapter that have been approved by the attorney general and registered by the comptroller, the certificate of the attorney general or a certified copy of the certificate shall be admitted as evidence of the validity of the warrants and the coupons attached to the warrants.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.059"> <num value="1503.059">Sec. 1503.059.</num> <heading>AUTHORITY TO IMPOSE TAX</heading> <subsection identifier="/us/tx/gv/t9/c1503/scB/s1503.059/a"> <num value="a">(a)</num> <content>A municipality that issues warrants under this subchapter shall annually impose a tax in an amount sufficient to pay when due the principal of and interest on the warrants. The tax shall be imposed and paid in the same manner as other taxes of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scB/s1503.059/b"> <num value="b">(b)</num> <content>If the warrants are additionally secured by a pledge of the receipts derived from the operation of the airport for which the warrants are issued, the municipality may reduce the tax imposed under this section by the amount of money available that is pledged to the payment of the principal of and interest on the warrants.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.060"> <num value="1503.060">Sec. 1503.060.</num> <heading>CHARGES FOR SERVICE OR FACILITY</heading> <subsection identifier="/us/tx/gv/t9/c1503/scB/s1503.060/a"> <num value="a">(a)</num> <content>The governing body of a municipality that issues warrants under this subchapter shall prescribe by ordinance and collect a reasonable rate, rent, or other charge for the service or facility furnished by the airport for which the warrants are issued.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scB/s1503.060/b"> <num value="b">(b)</num> <chapeau>The charges under Subsection (a) must be in an amount that will produce revenue sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scB/s1503.060/1"> <num value="1">(1)</num> <content>pay when due the principal of and interest on all warrants for which the revenue has been pledged, including reserves; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scB/s1503.060/2"> <num value="2">(2)</num> <content>provide for all expenses of operation and maintenance of the airport for which the warrants were issued, including reserves.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scB/s1503.061"> <num value="1503.061">Sec. 1503.061.</num> <heading>INCONSISTENCY WITH OTHER LAW OR MUNICIPAL CHARTER</heading> <content>To the extent of an inconsistency between this subchapter and another law or a municipal charter, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1503/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REVENUE BONDS FOR AIRPORTS IN MUNICIPALITIES WITH POPULATION OF MORE THAN 70,000</heading> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.101"> <num value="1503.101">Sec. 1503.101.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of more than 70,000.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.102"> <num value="1503.102">Sec. 1503.102.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.102/a"> <num value="a">(a)</num> <content>In this section, "improvement" includes the construction or enlargement of a hangar or a related building for use by a tenant or concessionaire of an airport, including a person, firm, or corporation who furnishes repairs or other services to air carriers.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.102/b"> <num value="b">(b)</num> <content>The governing body of a municipality by ordinance may issue revenue bonds for improving, enlarging, extending, or repairing its airport.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.103"> <num value="1503.103">Sec. 1503.103.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.103/a"> <num value="a">(a)</num> <content>Bonds issued under this subchapter must be secured by a pledge of all or a designated part of the revenue from the operation of the airport for which the bonds are issued, including rents for any hangar or building, as prescribed in the ordinance authorizing the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.103/b"> <num value="b">(b)</num> <content>To the extent that the revenue from the airport is pledged for the payment of outstanding revenue bonds, the pledge securing the bonds is inferior to the previous pledge.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.104"> <num value="1503.104">Sec. 1503.104.</num> <heading>LIEN ON AIRPORT</heading> <content>Subject to a limitation contained in a previous pledge, if any, and in addition to the pledge of revenue under Section 1503.103, the governing body of the municipality may give a lien on all or part of the physical property of the airport.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.105"> <num value="1503.105">Sec. 1503.105.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <chapeau>A municipality may not use proceeds of a tax to pay the principal of or interest on:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scC/s1503.105/1"> <num value="1">(1)</num> <content>bonds issued under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scC/s1503.105/2"> <num value="2">(2)</num> <content>bonds issued to refund bonds issued under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.106"> <num value="1503.106">Sec. 1503.106.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 30 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.107"> <num value="1503.107">Sec. 1503.107.</num> <heading>CHARGES FOR SERVICES; RESERVES</heading> <chapeau>If the governing body of a municipality pledges the revenue of a property or facility of an airport to the payment of bonds issued under this subchapter, the governing body shall impose and collect a charge for services rendered in connection with the use of the property or facility in an amount at least sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scC/s1503.107/1"> <num value="1">(1)</num> <content>provide for the maintenance and operation expenses of the property or facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scC/s1503.107/2"> <num value="2">(2)</num> <content>pay the principal of and interest on the bonds as required by the ordinance authorizing the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scC/s1503.107/3"> <num value="3">(3)</num> <content>provide any reserve fund required by the ordinance authorizing the bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.108"> <num value="1503.108">Sec. 1503.108.</num> <heading>REFUNDING BONDS</heading> <content>A municipality may issue refunding bonds to be exchanged for or to provide money to redeem bonds issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.109"> <num value="1503.109">Sec. 1503.109.</num> <heading>PLEDGE AND USE OF PROCEEDS OF TAX BY MUNICIPALITIES WITH POPULATION OF 125,000 OR MORE</heading> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.109/a"> <num value="a">(a)</num> <chapeau>This section applies only to a home-rule municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scC/s1503.109/1"> <num value="1">(1)</num> <content>has a population of 125,000 or more; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scC/s1503.109/2"> <num value="2">(2)</num> <content>operates for airport purposes real property that is owned, leased, or controlled by the municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.109/b"> <num value="b">(b)</num> <content>A municipality that issues bonds under this subchapter or that issues bonds to refund bonds issued under this subchapter may impose and pledge to the payment of the operation and maintenance expenses of the airport all or part of the proceeds of an ad valorem tax authorized by Section 22.051, Transportation Code, to supplement the pledge of revenue for payment of the operation and maintenance expenses and principal of and interest on the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.109/c"> <num value="c">(c)</num> <content>A municipality shall use annually the proceeds of a tax pledged under Subsection (b) to the extent required by the ordinance authorizing the issuance of the bonds to assure the efficient operation and maintenance of the airport.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.109/d"> <num value="d">(d)</num> <content>In the proceedings authorizing the issuance of bonds, a municipality may covenant that the municipality will pay certain costs of operating and maintaining the airport for which the bonds were issued, as specified in the proceedings, from the proceeds of the tax prescribed by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scC/s1503.110"> <num value="1503.110">Sec. 1503.110.</num> <heading>PLEDGE AND USE OF PROCEEDS OF TAX BY MUNICIPALITIES WITH POPULATION OF 200,000 OR MORE</heading> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.110/a"> <num value="a">(a)</num> <chapeau>This section applies only to a home-rule municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scC/s1503.110/1"> <num value="1">(1)</num> <content>has a population of 200,000 or more; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scC/s1503.110/2"> <num value="2">(2)</num> <content>owns real property acquired for airport purposes that is leased, wholly or partly, to an airport operating company or corporation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scC/s1503.110/b"> <num value="b">(b)</num> <content>A municipality that issues bonds under this subchapter to acquire improvements constructed by an airport operating company or corporation or to further improve its airport, or that issues bonds to refund bonds issued under this subchapter for those purposes, may impose and pledge to the payment of the operation and maintenance expenses of the airport all or part of the proceeds of an ad valorem tax authorized by Section 22.051, Transportation Code, in the manner provided by Section 1503.109.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1503/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ENCUMBRANCE OF AIRPORTS IN MUNICIPALITIES WITH POPULATION OF MORE THAN 160,000</heading> <section identifier="/us/tx/gv/t9/c1503/scD/s1503.151"> <num value="1503.151">Sec. 1503.151.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of more than 160,000.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scD/s1503.152"> <num value="1503.152">Sec. 1503.152.</num> <heading>PLEDGE OF INCOME</heading> <chapeau>A municipality may pledge the income from its airport and anything the municipality acquires relating to the airport to secure the payment of money to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scD/s1503.152/1"> <num value="1">(1)</num> <content>purchase the airport; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scD/s1503.152/2"> <num value="2">(2)</num> <content>construct, improve, enlarge, extend, or repair a permanent improvement, including a building, repair shop, or other structure.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scD/s1503.153"> <num value="1503.153">Sec. 1503.153.</num> <heading>ENCUMBRANCE OF AIRPORT</heading> <chapeau>A municipality may encumber its airport and anything the municipality acquires relating to the airport to secure the payment of money to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scD/s1503.153/1"> <num value="1">(1)</num> <content>purchase the airport; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scD/s1503.153/2"> <num value="2">(2)</num> <content>construct, improve, enlarge, extend, or repair a permanent improvement, including a building, repair shop, or other structure.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scD/s1503.154"> <num value="1503.154">Sec. 1503.154.</num> <heading>GRANT OF FRANCHISE</heading> <content>As additional security for the encumbrance, a municipality that encumbers an airport under Section 1503.153 may provide in the encumbrance for a grant, to the purchaser under sale or foreclosure, of a franchise to operate the airport and the improvements situated on the airport for a term not to exceed 30 years from the date of the purchase, subject to all laws regulating same then in force.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.023, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scD/s1503.155"> <num value="1503.155">Sec. 1503.155.</num> <heading>OBLIGATION NOT DEBT</heading> <chapeau>An obligation described by Section 1503.152 or 1503.153:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scD/s1503.155/1"> <num value="1">(1)</num> <content>may be a charge only on the property encumbered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scD/s1503.155/2"> <num value="2">(2)</num> <content>is not a debt of the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scD/s1503.155/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the municipality to issue bonds for any purpose authorized by law.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scD/s1503.156"> <num value="1503.156">Sec. 1503.156.</num> <heading>AUTHORITY TO ISSUE NOTES AND WARRANTS WITHOUT ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1503/scD/s1503.156/a"> <num value="a">(a)</num> <content>A municipality may issue notes or warrants in an amount not to exceed $100,000 for the purposes described by this subchapter without an election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scD/s1503.156/b"> <num value="b">(b)</num> <content>To the extent of a conflict between this section and a municipal charter, this section controls.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1503/scE"> <num value="E">SUBCHAPTER E.</num> <heading>ADDITIONAL POWERS OF MUNICIPALITIES WITH POPULATION OF 1.9 MILLION OR MORE</heading> <section identifier="/us/tx/gv/t9/c1503/scE/s1503.201"> <num value="1503.201">Sec. 1503.201.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of 1.9 million or more.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 27, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scE/s1503.202"> <num value="1503.202">Sec. 1503.202.</num> <heading>COMPETITIVE BIDS AND PAYMENT OR PERFORMANCE BONDS NOT REQUIRED</heading> <subsection identifier="/us/tx/gv/t9/c1503/scE/s1503.202/a"> <num value="a">(a)</num> <chapeau>A municipality that issues revenue bonds to finance the construction or acquisition of a building, improvement, or facility at an airport owned and operated by the municipality may spend all or part of the bond proceeds without inviting, advertising for, or otherwise requiring competitive bids for constructing or acquiring the building, improvement, or facility or requiring or obtaining payment bonds or performance bonds in connection with the construction or acquisition of the building, improvement, or facility if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1503/scE/s1503.202/1"> <num value="1">(1)</num> <chapeau>the building, improvement, or facility is leased by the municipality to a private entity under a lease agreement under which the lessee is:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1503/scE/s1503.202/A"> <num value="A">(A)</num> <content>obligated to maintain the building, improvement, or facility solely at the lessee's expense; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1503/scE/s1503.202/B"> <num value="B">(B)</num> <content>unconditionally obligated, for the term of the bonds, to make payments of net rent that are pledged to the payment of the bonds in an amount and at a time that is sufficient to provide for the timely payment of principal, interest, redemption premiums, and other expenses arising in connection with the payment of the bonds; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1503/scE/s1503.202/2"> <num value="2">(2)</num> <chapeau>the bonds:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1503/scE/s1503.202/A"> <num value="A">(A)</num> <content>provide by their terms that the bonds:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scE/s1503.202/i"> <num value="i">(i)</num> <chapeau>are payable solely from net rent as prescribed by Subsection (a)(1)(B); and</chapeau> <clause identifier="/us/tx/gv/t9/c1503/scE/s1503.202/ii"> <num value="ii">(ii)</num> <content>may not be repaid under any circumstances from proceeds of a tax; and</content> </clause> <subparagraph identifier="/us/tx/gv/t9/c1503/scE/s1503.202/B"> <num value="B">(B)</num> <content>do not create or provide for the creation of a lien on real property owned by the municipality.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1503/scE/s1503.202/b"> <num value="b">(b)</num> <content>This subchapter does not affect the obligation of a municipality to obtain competitive bids or require a payment bond or performance bond in connection with a contract for the construction of a building, improvement, or facility if the contract is awarded by the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1503/scE/s1503.203"> <num value="1503.203">Sec. 1503.203.</num> <heading>PAYMENT OF PREVAILING WAGE RATES</heading> <content>An expenditure of or agreement to spend bond proceeds covered by this subchapter for the construction of a building, improvement, or facility must be conditioned on the payment of not less than the rate of per diem wages for work of a similar character in the municipality as determined by the governing body of the municipality under Chapter 2258.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1504"> <num value="1504">CHAPTER 1504.</num> <heading>OBLIGATIONS FOR MUNICIPAL BUILDINGS</heading> <subchapter identifier="/us/tx/gv/t9/c1504/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REVENUE BONDS FOR CERTAIN FACILITIES</heading> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.001"> <num value="1504.001">Sec. 1504.001.</num> <heading>AUTHORITY FOR CERTAIN FACILITIES</heading> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.001/a"> <num value="a">(a)</num> <chapeau>A municipality may establish, acquire, lease as lessee or lessor, construct, improve, enlarge, equip, repair, operate, or maintain a facility such as:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scA/s1504.001/1"> <num value="1">(1)</num> <content>a civic center, auditorium, opera house, music hall, exhibition hall, coliseum, museum, library, or other municipal building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scA/s1504.001/2"> <num value="2">(2)</num> <content>a golf course, tennis court, or other similar recreational facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scA/s1504.001/3"> <num value="3">(3)</num> <content>a hotel owned by a municipality or a nonprofit municipally sponsored local government corporation created under Chapter 431, Transportation Code, that is located not more than 1,000 feet from a convention center owned by a municipality with a population of 1,500,000 or more;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scA/s1504.001/4"> <num value="4">(4)</num> <content>a historic hotel owned by a municipality or a nonprofit municipally sponsored local government corporation created under Chapter 431, Transportation Code, that is located not more than one mile from a convention center owned by a municipality with a population of 1,500,000 or more; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scA/s1504.001/5"> <num value="5">(5)</num> <content>a parking facility at or in the immediate vicinity of a facility described by Subdivisions (1)-(4) for use in connection with that facility for off-street parking or storage of motor vehicles or other conveyances.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.001/b"> <num value="b">(b)</num> <content>An eligible central municipality, as defined by Section 351.001, Tax Code, or a municipality with a population of 173,000 or more that is located within two counties may establish, acquire, lease as lessee or lessor, construct, improve, enlarge, equip, repair, operate, or maintain a hotel, and any facilities ancillary to the hotel, including convention center entertainment-related facilities, restaurants, shops, and parking facilities, that are owned by or located on land owned by the municipality or by a nonprofit corporation acting on behalf of the municipality, and that are located within 1,000 feet of a hotel or a convention center facility owned by the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.024(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 519 (S.B. 1207), Sec. 2, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1087 (H.B. 4781), Sec. 1, eff. June 19, 2009. Acts 2009, 81st Leg., R.S., Ch. 1220 (S.B. 1247), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.002"> <num value="1504.002">Sec. 1504.002.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.002/a"> <num value="a">(a)</num> <content>The governing body of a municipality by ordinance may issue revenue bonds to provide all or part of the money to establish, acquire, construct, improve, enlarge, equip, or repair a facility described by Section 1504.001(a).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.002/b"> <num value="b">(b)</num> <content>An eligible central municipality, as defined by Section 351.001, Tax Code, or a municipality with a population of 173,000 or more that is located within two counties by ordinance may issue bonds or incur other obligations to acquire, lease, construct, or equip a facility described by Section 1504.001(b).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.024(a), eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 519 (S.B. 1207), Sec. 3, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1087 (H.B. 4781), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.003"> <num value="1504.003">Sec. 1504.003.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.003/a"> <num value="a">(a)</num> <content>Bonds issued under this subchapter must be secured by a pledge of and be payable from all or a designated part of the revenue from the facility for which the bonds are issued or from additional sources made available by the municipality for that purpose, as provided in the ordinance authorizing or approving the issuance of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.003/b"> <num value="b">(b)</num> <content>The pledge securing the bonds is inferior to any previous pledge of the revenue for the payment of revenue bonds or revenue refunding bonds that are outstanding.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.003/c"> <num value="c">(c)</num> <content>A municipality that leases as lessee a facility described by Section 1504.001 may pledge all or part of the revenue from the facility to the lease payments the municipality must make.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 264 (H.B. 2032), Sec. 4, eff. May 30, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.004"> <num value="1504.004">Sec. 1504.004.</num> <heading>LIEN ON FACILITY</heading> <content>Subject to any limitation contained in any previous pledge, the governing body of the municipality may, in addition to pledging the revenue from a facility, give a lien on all or part of the physical property of the facility acquired with the proceeds of bonds issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.005"> <num value="1504.005">Sec. 1504.005.</num> <heading>BONDS NOT PAYABLE FROM TAXES; EXCEPTION</heading> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.005/a"> <num value="a">(a)</num> <content>The owner or holder of a bond issued under this subchapter is not entitled to demand payment of the principal of or interest on the bond from money raised by taxation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.005/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a demand for payment from hotel occupancy taxes that are pledged under Chapter 351, Tax Code, to the payment of the bond.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.006"> <num value="1504.006">Sec. 1504.006.</num> <heading>CONTENTS OF ORDINANCE AUTHORIZING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.006/a"> <num value="a">(a)</num> <content>The ordinance authorizing the issuance of bonds under this subchapter may provide for the flow of funds and the establishment and maintenance of an interest and sinking fund, reserve fund, or other fund.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.006/b"> <num value="b">(b)</num> <chapeau>The ordinance may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scA/s1504.006/1"> <num value="1">(1)</num> <content>prohibit the issuance of additional bonds or other obligations payable from the pledged revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scA/s1504.006/2"> <num value="2">(2)</num> <content>reserve the right to issue additional bonds to be secured by a pledge of and payable from the revenue on a parity with, or subordinate to, the lien and pledge in support of the bonds being issued, subject to the conditions prescribed by the ordinance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.006/c"> <num value="c">(c)</num> <content>The ordinance may contain any other provision or covenant, including a covenant with respect to the bonds, the pledged revenue, or the operation or maintenance of the facility the revenue of which is pledged. The ordinance may provide for the operation or lease of all or part of the facility and the use or pledge of money derived from operation contracts and leases.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.007"> <num value="1504.007">Sec. 1504.007.</num> <heading>ADOPTION AND EXECUTION OF DOCUMENTS</heading> <content>The municipality may adopt and have executed any other proceeding or instrument necessary or convenient to the issuance of bonds under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.008"> <num value="1504.008">Sec. 1504.008.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.009"> <num value="1504.009">Sec. 1504.009.</num> <heading>SIGNATURES</heading> <content>A bond issued under this subchapter must be signed by the mayor of the municipality and countersigned by the secretary or clerk of the municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.010"> <num value="1504.010">Sec. 1504.010.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter under the terms the governing body of the municipality determines to be the most advantageous and reasonably obtainable.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.011"> <num value="1504.011">Sec. 1504.011.</num> <heading>INVESTMENT OF BOND PROCEEDS AND FUNDS</heading> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.011/a"> <num value="a">(a)</num> <content>The bond proceeds, until they are needed to implement the purpose for which the bonds were issued, may be invested in direct obligations of the United States, placed on time deposit, or both.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.011/b"> <num value="b">(b)</num> <content>Money in an interest and sinking fund, reserve fund, or any other fund established or provided for in the bond ordinance may be invested in the manner and in the securities as provided in the bond ordinance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.012"> <num value="1504.012">Sec. 1504.012.</num> <heading>TERM OF CERTAIN LEASES</heading> <chapeau>In a municipality with a population of one million or more, a lease entered into under Section 1504.001 may have a term not to exceed 60 years if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scA/s1504.012/1"> <num value="1">(1)</num> <chapeau>the lessee proposes to invest more than $20 million:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1504/scA/s1504.012/A"> <num value="A">(A)</num> <content>to renovate or redevelop an existing civic center building and facilities that are used in connection with and are located at or in the immediate vicinity of that building; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1504/scA/s1504.012/B"> <num value="B">(B)</num> <content>to develop a new building or facilities on land administered, operated, or used as a civic center property; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scA/s1504.012/2"> <num value="2">(2)</num> <chapeau>the governing body of the municipality finds that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1504/scA/s1504.012/A"> <num value="A">(A)</num> <content>the renovated or redeveloped building and facilities or the new building or facilities will generate additional revenue for the municipality; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1504/scA/s1504.012/B"> <num value="B">(B)</num> <content>a term that exceeds 30 years is necessary to enable the lessee to recoup its investment or to obtain financing for the project.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1253, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.013"> <num value="1504.013">Sec. 1504.013.</num> <heading>CHARGES FOR SERVICES</heading> <content>The governing body of the municipality shall impose and collect charges for the use of a facility the revenue of which is pledged to secure bonds issued under this subchapter, and for services provided in connection with that use, in amounts at least sufficient to comply with each covenant or provision in the ordinance authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.014"> <num value="1504.014">Sec. 1504.014.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.014/a"> <num value="a">(a)</num> <content>A municipality by ordinance may issue revenue refunding bonds similarly secured to refund either original bonds or revenue refunding bonds previously issued by the municipality under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.014/b"> <num value="b">(b)</num> <content>The refunding bonds shall be executed as provided by this subchapter for original bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.014/c"> <num value="c">(c)</num> <content>The comptroller shall register the refunding bonds on the surrender and cancellation of the bonds to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scA/s1504.014/d"> <num value="d">(d)</num> <content>In lieu of issuing bonds to be registered on the surrender and cancellation of the bonds to be refunded, the municipality, in the ordinance authorizing the issuance of the refunding bonds, may provide for the sale of the refunding bonds and the deposit of the proceeds in the place the bonds to be refunded are payable. In that case, the refunding bonds may be issued in an amount sufficient to pay the principal of and interest on the bonds to be refunded to their option or maturity date, and the comptroller shall register the refunding bonds without the surrender and cancellation of the bonds to be refunded.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scA/s1504.015"> <num value="1504.015">Sec. 1504.015.</num> <heading>CONFLICT OR INCONSISTENCY WITH MUNICIPAL CHARTER</heading> <content>To the extent of a conflict or inconsistency between this subchapter and a municipal charter, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1504/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OBLIGATIONS FOR AUDITORIUMS AND EXHIBITION FACILITIES IN MUNICIPALITIES WITH POPULATION OF MORE THAN 125,000</heading> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.101"> <num value="1504.101">Sec. 1504.101.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of more than 125,000.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.102"> <num value="1504.102">Sec. 1504.102.</num> <heading>AUTHORITY FOR AUDITORIUMS AND EXHIBITION FACILITIES</heading> <chapeau>A municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.102/1"> <num value="1">(1)</num> <content>construct, purchase, or encumber a municipal auditorium, exhibition hall, coliseum, or other building or structure used for public gatherings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.102/2"> <num value="2">(2)</num> <content>encumber anything acquired or to be acquired that relates to a building or structure described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.102/3"> <num value="3">(3)</num> <content>purchase additional real property and facilities for a building or structure described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.102/4"> <num value="4">(4)</num> <content>improve, enlarge, extend, or repair a building or structure described by Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.102/5"> <num value="5">(5)</num> <content>purchase equipment and appliances necessary in the operation of a building or structure described by Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.103"> <num value="1504.103">Sec. 1504.103.</num> <heading>AUTHORITY TO ISSUE BONDS, NOTES, AND WARRANTS</heading> <content>A municipality may issue bonds, notes, or warrants to provide the money to purchase, construct, improve, enlarge, extend, repair, or equip a building or structure described by Section 1504.102.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.104"> <num value="1504.104">Sec. 1504.104.</num> <heading>PLEDGE OF REVENUE</heading> <content>A municipality may pledge the revenue from a building or structure described by Section 1504.102 to the payment of an obligation issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.105"> <num value="1504.105">Sec. 1504.105.</num> <heading>OBLIGATIONS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.105/a"> <num value="a">(a)</num> <chapeau>An obligation issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.105/1"> <num value="1">(1)</num> <content>is not a debt of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.105/2"> <num value="2">(2)</num> <content>may be a charge only on the revenue pledged for the payment of the obligation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.105/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the municipality to issue bonds for any purpose authorized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.105/b"> <num value="b">(b)</num> <content>Each contract, bond, note, or other evidence of indebtedness issued or included under this subchapter must contain the following provision: "The holder of this obligation is not entitled to demand payment of this obligation out of any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.106"> <num value="1504.106">Sec. 1504.106.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.106/a"> <num value="a">(a)</num> <chapeau>Unless authorized by a majority vote of the qualified voters of the municipality, a municipality may not:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.106/1"> <num value="1">(1)</num> <content>encumber a building or structure described by Section 1504.102 for more than $5,000, except for purchase money or to refund existing debt that was authorized by law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.106/2"> <num value="2">(2)</num> <content>sell a building or structure described by Section 1504.102.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.106/b"> <num value="b">(b)</num> <content>The governing body shall hold an election under this section in the manner provided for other bond elections in the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.107"> <num value="1504.107">Sec. 1504.107.</num> <heading>OPERATING EXPENSES AS FIRST LIEN</heading> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.107/a"> <num value="a">(a)</num> <content>If the revenue from a building or structure described by Section 1504.102 is encumbered under this subchapter, each expense of operation and maintenance, including all salaries, labor, materials, interest, repairs and additions necessary to provide efficient service, and each proper item of expense, is a first lien against that revenue.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.107/b"> <num value="b">(b)</num> <chapeau>An expense for a repair or addition is a first lien only if, in the judgment of the governing body of the municipality, the repair or addition is necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.107/1"> <num value="1">(1)</num> <content>keep the building or structure in operation and provide adequate service to the municipality and its residents; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.107/2"> <num value="2">(2)</num> <content>respond to a physical accident or condition that would otherwise impair the original security.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.108"> <num value="1504.108">Sec. 1504.108.</num> <heading>CHARGES FOR SERVICES</heading> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.108/a"> <num value="a">(a)</num> <chapeau>A municipality shall impose and collect charges for the use of a building or structure described by Section 1504.102 and for services provided in connection with that use in amounts at least sufficient to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.108/1"> <num value="1">(1)</num> <content>all operating, maintenance, depreciation, replacement, improvement, and interest charges in connection with the building or structure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.108/2"> <num value="2">(2)</num> <content>for an interest and sinking fund sufficient to pay any bonds issued to purchase, construct, or improve the building or structure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.108/3"> <num value="3">(3)</num> <content>any outstanding debt against the building or structure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.108/b"> <num value="b">(b)</num> <content>The rates charged for the use of and for services provided in connection with the use of a building or structure described by Section 1504.102 must be equal and uniform. A municipality may not allow any free use of or free service in connection with the building or structure except for an activity or institution operated by the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.109"> <num value="1504.109">Sec. 1504.109.</num> <heading>USE OF REVENUE FOR OTHER PURPOSES PROHIBITED</heading> <content>A municipality may not use the revenue from a building or structure described by Section 1504.102 to pay any other debt, expense, or obligation of the municipality until the debt secured by the revenue is fully paid.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.110"> <num value="1504.110">Sec. 1504.110.</num> <heading>RECORDS</heading> <chapeau>The chief executive officer of the municipality shall establish and maintain a complete system of records that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.110/1"> <num value="1">(1)</num> <content>shows each free use of and free service provided in connection with the use of a building or structure described by Section 1504.102 and the value of the use or service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.110/2"> <num value="2">(2)</num> <content>shows separately the amounts spent and the amounts set aside for operation, salaries, labor, materials, repairs, maintenance, depreciation, replacements, additions, interest, and the creation of a sinking fund to pay the bonds and debt.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.111"> <num value="1504.111">Sec. 1504.111.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.111/a"> <num value="a">(a)</num> <content>Not later than February 1 of each year, the superintendent or manager of a building or structure described by Section 1504.102 shall file with the chief executive officer of the municipality a detailed report of the operation of the building or structure for the year ending on the preceding January 1.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.111/b"> <num value="b">(b)</num> <content>The report must show the total amount of money collected and the balance due, and the total disbursements made and the amounts remaining unpaid, resulting from the operation of the building or structure during that year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.112"> <num value="1504.112">Sec. 1504.112.</num> <heading>OFFENSE</heading> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.112/a"> <num value="a">(a)</num> <chapeau>A chief executive officer of a municipality commits an offense if the chief executive officer fails to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.112/1"> <num value="1">(1)</num> <content>establish the system of records required by Section 1504.110 before the 91st day after the date the building or structure is completed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scC/s1504.112/2"> <num value="2">(2)</num> <content>maintain the system of records required by Section 1504.110.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.112/b"> <num value="b">(b)</num> <content>A superintendent or manager of a building or structure described by Section 1504.102 commits an offense if the superintendent or manager fails to file a report required by Section 1504.111.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scC/s1504.112/c"> <num value="c">(c)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $100 or more than $1,000.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scC/s1504.113"> <num value="1504.113">Sec. 1504.113.</num> <heading>CIVIL ENFORCEMENT</heading> <content>A person who resides in a municipality and is a taxpayer or holder of an obligation issued under this subchapter and secured by the encumbered income of a building or structure described by Section 1504.102 is entitled to enforce the provisions of this subchapter by appropriate civil action in a district court in the county in which the municipality is located.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1504/scE"> <num value="E">SUBCHAPTER E.</num> <heading>OBLIGATIONS FOR EXPOSITION AND CONVENTION HALLS IN MUNICIPALITIES WITH POPULATION OF 290,000 OR MORE</heading> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.201"> <num value="1504.201">Sec. 1504.201.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of 290,000 or more.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.202"> <num value="1504.202">Sec. 1504.202.</num> <heading>AUTHORITY FOR EXPOSITION AND CONVENTION HALLS</heading> <content>A municipality may purchase, construct, encumber, renovate, or repair an exposition or convention hall.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.203"> <num value="1504.203">Sec. 1504.203.</num> <heading>AUTHORITY TO ISSUE BONDS, NOTES, AND WARRANTS</heading> <content>A municipality may issue bonds, notes, or warrants to evidence an obligation incurred to purchase, construct, renovate, or repair an exposition or convention hall.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.204"> <num value="1504.204">Sec. 1504.204.</num> <heading>PLEDGE OF INCOME</heading> <content>A municipality may pledge the income from an exposition or convention hall to the payment of an obligation issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.205"> <num value="1504.205">Sec. 1504.205.</num> <heading>OBLIGATIONS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.205/a"> <num value="a">(a)</num> <chapeau>An obligation issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.205/1"> <num value="1">(1)</num> <content>is not a debt of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.205/2"> <num value="2">(2)</num> <content>may be a charge only on the property of the exposition or convention hall encumbered; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.205/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the municipality to issue bonds for any purpose authorized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.205/b"> <num value="b">(b)</num> <content>Each contract, bond, or note issued or executed under this subchapter must contain the following provision: "The holder of this obligation is not entitled to demand payment of this obligation out of any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.206"> <num value="1504.206">Sec. 1504.206.</num> <heading>OPERATING EXPENSES AS FIRST LIEN</heading> <content>If the income from an exposition or convention hall is encumbered under this subchapter, each expense of operation and maintenance, including all salaries, labor, materials, interest, repairs, and additions necessary to properly maintain the exposition or convention hall, and each proper item of expense, is a first lien against that income.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.207"> <num value="1504.207">Sec. 1504.207.</num> <heading>CHARGES FOR SERVICES</heading> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.207/a"> <num value="a">(a)</num> <chapeau>A municipality shall impose and collect charges for the use of an encumbered exposition or convention hall in amounts determined by the governing body to be sufficient to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.207/1"> <num value="1">(1)</num> <content>all operating, maintenance, depreciation, replacement, improvement, and interest charges in connection with the hall;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.207/2"> <num value="2">(2)</num> <content>for an interest and sinking fund sufficient to pay any bonds issued to purchase, construct, or improve the hall; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.207/3"> <num value="3">(3)</num> <content>any outstanding debt against the hall.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.207/b"> <num value="b">(b)</num> <content>A municipality may not allow any free use of or free service in connection with the exposition or convention hall.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.208"> <num value="1504.208">Sec. 1504.208.</num> <heading>USE OF INCOME FOR OTHER PURPOSES PROHIBITED</heading> <content>A municipality may not use the income from the exposition or convention hall to pay any other debt, expense, or obligation of the municipality until the debt secured by the income is fully paid.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.209"> <num value="1504.209">Sec. 1504.209.</num> <heading>MANAGEMENT AND CONTROL</heading> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.209/a"> <num value="a">(a)</num> <content>The contract under which an exposition or convention hall is encumbered must provide that the governing body of the municipality shall manage and control the hall during the time the hall is encumbered.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.209/b"> <num value="b">(b)</num> <chapeau>The governing body may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.209/1"> <num value="1">(1)</num> <content>adopt rules governing the use and rental of the exposition or convention hall and for the payment of those rents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.209/2"> <num value="2">(2)</num> <chapeau>provide penalties for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1504/scE/s1504.209/A"> <num value="A">(A)</num> <content>the violation of rules adopted under Subdivision (1);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1504/scE/s1504.209/B"> <num value="B">(B)</num> <content>the use of the hall without the consent or knowledge of the authorities in charge of the hall; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1504/scE/s1504.209/C"> <num value="C">(C)</num> <content>any interference with, trespass on, or injury to the hall or the property on which the hall is located.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.210"> <num value="1504.210">Sec. 1504.210.</num> <heading>TRUSTEE</heading> <chapeau>A contract under which an exposition or convention hall is encumbered may provide for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.210/1"> <num value="1">(1)</num> <content>the selection of a trustee to sell the hall on a default in the payment of principal or interest or another default under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.210/2"> <num value="2">(2)</num> <content>the selection of a successor trustee, if the original trustee is disqualified or fails to act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.210/3"> <num value="3">(3)</num> <content>the collection by the trustee of a fee of not more than five percent of the principal.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.211"> <num value="1504.211">Sec. 1504.211.</num> <heading>RECEIVER</heading> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.211/a"> <num value="a">(a)</num> <chapeau>The trustee may apply to a court for the appointment of a receiver if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.211/1"> <num value="1">(1)</num> <content>the contract under which the exposition or convention hall is encumbered provides for the appointment of a receiver; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.211/2"> <num value="2">(2)</num> <content>there is a default in the payment of principal and interest or another default under the contract that continues for at least 30 days.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.211/b"> <num value="b">(b)</num> <chapeau>A receiver appointed under this section may, subject to the order of the court:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.211/1"> <num value="1">(1)</num> <content>enter and take possession of the exposition or convention hall; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.211/2"> <num value="2">(2)</num> <content>operate and maintain the hall and apply the net revenue to the liquidation of the debt.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.211/c"> <num value="c">(c)</num> <content>The receiver may use or rent any part of the hall for any purpose consistent with the continued use of the major part of the hall as an exposition or convention hall, or, if authorized by the court, rent the hall for any lawful use.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.211/d"> <num value="d">(d)</num> <content>The receiver may rent all or any part of the exposition or convention hall to the municipality, and the municipality may lease the hall from the receiver.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.211/e"> <num value="e">(e)</num> <content>An exposition or convention hall that is operated by a receiver under this section is free from taxation until the debt secured by the hall is fully paid.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.211/f"> <num value="f">(f)</num> <content>All rights of the receiver and of any lessee or other person holding under the receiver end when the debt is paid or the trustee, in the exercise of the trustee's powers, sells the exposition or convention hall. The trustee may agree with a person leasing the hall from the receiver not to sell the hall during the term of the person's lease.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.211/g"> <num value="g">(g)</num> <chapeau>If the principal of all the bonds has not been declared due or if a declaration that the principal of all the bonds is due is annulled under the contract under which the exposition or convention hall is encumbered:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.211/1"> <num value="1">(1)</num> <content>on application to the court, the rights of the receiver may be terminated and the receiver discharged by remedy or waiver of the default; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.211/2"> <num value="2">(2)</num> <content>the rights of a person leasing the hall from the receiver are subject to adjudication and may be terminated or adjusted by the court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scE/s1504.212"> <num value="1504.212">Sec. 1504.212.</num> <heading>NOTICE TO GOVERNING BODY BEFORE FORECLOSURE OR OTHER ACTION</heading> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.212/a"> <num value="a">(a)</num> <chapeau>Unless written notice is given to the governing body of the municipality in accordance with this section that there is a default in payment of any installment of principal of or interest on an obligation issued under this subchapter and that payment has been demanded:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.212/1"> <num value="1">(1)</num> <content>a collection fee may not accrue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.212/2"> <num value="2">(2)</num> <content>a foreclosure proceeding may not be begun in a court or through a trustee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scE/s1504.212/3"> <num value="3">(3)</num> <content>an option to mature any part of the obligation because of the default may not be exercised.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.212/b"> <num value="b">(b)</num> <content>A notice under Subsection (a) must be sent by prepaid registered mail to each member of the governing body of the municipality, addressed to the member at the post office in the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.212/c"> <num value="c">(c)</num> <content>An action described by Subsection (a) may not be taken before the 91st day after the date the notice is mailed.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scE/s1504.212/d"> <num value="d">(d)</num> <content>A payment of a delinquent installment of principal and interest that is paid before the expiration of the period prescribed by Subsection (c) and that is accompanied by a payment of interest as prescribed in the contract, at a rate not to exceed 10 percent per year, from the date of default until the date of payment, has the same effect as if paid on the date the installment was originally due.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1504/scF"> <num value="F">SUBCHAPTER F.</num> <heading>REVENUE BONDS FOR CULTURAL FACILITIES IN HOME-RULE MUNICIPALITIES WITH POPULATION OF 1.9 MILLION OR MORE</heading> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.251"> <num value="1504.251">Sec. 1504.251.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a home-rule municipality with a population of 1.9 million or more.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 28, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.252"> <num value="1504.252">Sec. 1504.252.</num> <heading>AUTHORITY FOR CULTURAL AND PARKING FACILITIES</heading> <chapeau>A municipality may acquire sites for and establish, acquire, lease as lessee or lessor, construct, improve, enlarge, equip, repair, operate, or maintain:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.252/1"> <num value="1">(1)</num> <content>a cultural facility, such as an opera house, ballet or symphony hall, theater, or similar building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.252/2"> <num value="2">(2)</num> <content>a building combining cultural facilities listed in Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.252/3"> <num value="3">(3)</num> <content>a parking facility at or in the immediate vicinity of a cultural facility listed in Subdivision (1) for use in connection with that facility and otherwise for off-street parking or storage of motor vehicles or other conveyances.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.253"> <num value="1504.253">Sec. 1504.253.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>The governing body of a municipality by ordinance may issue revenue bonds to provide all or part of the money to accomplish any purpose described by Section 1504.252.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.254"> <num value="1504.254">Sec. 1504.254.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.254/a"> <num value="a">(a)</num> <content>Bonds issued under this subchapter must be secured by a pledge of and be payable from all or a designated part of the revenue from the cultural or parking facility for which the bonds are issued, as provided in the ordinance authorizing the issuance of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.254/b"> <num value="b">(b)</num> <content>The pledge securing the bonds is inferior to any previous pledge of the revenue for the payment of revenue bonds or refunding bonds that are outstanding.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.254/c"> <num value="c">(c)</num> <content>A municipality that leases as lessee a cultural or parking facility described by Section 1504.252 may pledge all or part of the revenue from the facility to the lease payments the municipality must make.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.255"> <num value="1504.255">Sec. 1504.255.</num> <heading>LIEN ON FACILITY</heading> <content>Subject to any limitation contained in any previous pledge, the governing body of the municipality may, in addition to pledging the revenue from a cultural or parking facility, give a lien on all or part of the physical property and facilities constructed or acquired with the proceeds of bonds issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.256"> <num value="1504.256">Sec. 1504.256.</num> <heading>PLEDGE OF MIXED BEVERAGE TAX RECEIPTS</heading> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.256/a"> <num value="a">(a)</num> <content>The governing body of a municipality by official action may pledge for the purposes provided by this subchapter a portion of the mixed beverage tax that is remitted to the municipality under Section 183.051, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.256/b"> <num value="b">(b)</num> <content>The total amount of mixed beverage tax receipts pledged under Subsection (a) may not exceed an amount equal to 1-1/2 percent of the gross receipts subject to taxation under Chapter 183, Tax Code, from permittees within the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.257"> <num value="1504.257">Sec. 1504.257.</num> <heading>SHORTAGE OF MIXED BEVERAGE TAX RECEIPTS</heading> <content>If at the time of a remittance of mixed beverage tax receipts by the comptroller under Section 183.051, Tax Code, the amount collected by the comptroller from permittees in a municipality that has pledged a portion of its mixed beverage tax receipts under Section 1504.256 is less than the total amount required to be collected from those permittees by Chapter 183, Tax Code, then the amount to be pledged under Section 1504.256 is an amount equal to the total amount actually collected from permittees in the municipality multiplied by a fraction, the numerator of which is the amount of mixed beverage tax receipts pledged under Section 1504.256 for the quarterly period and the denominator of which is the total amount required to be collected from permittees in the municipality during that period.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.258"> <num value="1504.258">Sec. 1504.258.</num> <heading>ADDITIONAL USE OF MIXED BEVERAGE TAX RECEIPTS</heading> <chapeau>A municipality may spend money derived from the portion of the mixed beverage tax receipts authorized to be pledged under Section 1504.256 for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.258/1"> <num value="1">(1)</num> <content>advertising and promotion of events to take place in a cultural facility described by Section 1504.252;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.258/2"> <num value="2">(2)</num> <content>the attraction of events to a cultural facility described by Section 1504.252, either by the municipality or through a contract with a person or organization selected by the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.258/3"> <num value="3">(3)</num> <content>the encouragement, promotion, improvement, and application of the cultural arts, including opera, ballet, symphony, and theater, and the arts related to the presentation, performance, execution, and exhibition of those major art forms.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.259"> <num value="1504.259">Sec. 1504.259.</num> <heading>BONDS NOT PAYABLE FROM TAXES; EXCEPTION</heading> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.259/a"> <num value="a">(a)</num> <content>The owner or holder of a bond issued under this subchapter is not entitled to demand payment of the principal of or interest on the bond from money raised by taxation.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.259/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a demand for payment from mixed beverage tax receipts that are pledged under Section 1504.256.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.260"> <num value="1504.260">Sec. 1504.260.</num> <heading>CONTENTS OF ORDINANCE AUTHORIZING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.260/a"> <num value="a">(a)</num> <content>The ordinance authorizing the issuance of bonds under this subchapter may provide for the flow of funds and the establishment and maintenance of an interest and sinking fund, reserve fund, or other fund.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.260/b"> <num value="b">(b)</num> <chapeau>The ordinance may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.260/1"> <num value="1">(1)</num> <content>prohibit the issuance of additional bonds or other obligations payable from the pledged revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.260/2"> <num value="2">(2)</num> <content>reserve the right to issue additional bonds to be secured by a pledge of and payable from the revenue on a parity with, or subordinate to, the lien and pledge in support of the bonds being issued, subject to the conditions prescribed by the ordinance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.260/c"> <num value="c">(c)</num> <content>The ordinance may contain any other provision or covenant, including a covenant with respect to the bonds, the pledged revenue, or the operation or maintenance of the cultural or parking facility the revenue of which is pledged. The ordinance may provide for the operation or lease of all or part of the facility and the use or pledge of money derived from operation contracts and leases.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.261"> <num value="1504.261">Sec. 1504.261.</num> <heading>ADOPTION AND EXECUTION OF DOCUMENTS</heading> <content>The municipality may adopt and have executed any other proceeding or instrument necessary or convenient to the issuance of bonds under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.262"> <num value="1504.262">Sec. 1504.262.</num> <heading>SIGNATURES</heading> <content>A bond issued under this subchapter must be signed by the mayor of the municipality and countersigned by the secretary or clerk of the municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.263"> <num value="1504.263">Sec. 1504.263.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter at public or private sale in the manner and on the terms provided by the ordinance under which the bonds are issued.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.264"> <num value="1504.264">Sec. 1504.264.</num> <heading>INTERIM RECEIPTS</heading> <content>Pending the preparation of a definitive bond, a municipality may provide to the purchaser of a bond sold under this subchapter an interim receipt or certificate in the form and with the provisions specified in the ordinance authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.265"> <num value="1504.265">Sec. 1504.265.</num> <heading>USE OF BOND PROCEEDS</heading> <chapeau>From the proceeds of bonds issued under this subchapter, a municipality may appropriate or set aside amounts:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.265/1"> <num value="1">(1)</num> <content>to pay interest and administrative and operating expenses expected to accrue during the period of construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.265/2"> <num value="2">(2)</num> <content>to be deposited into the reserve fund as provided in the ordinance authorizing the issuance of the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1504/scF/s1504.265/3"> <num value="3">(3)</num> <content>to pay all expenses incurred in the issuance, sale, and delivery of the bonds.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.266"> <num value="1504.266">Sec. 1504.266.</num> <heading>CHARGES FOR SERVICES</heading> <content>The governing body of the municipality shall impose and collect charges for the use of a cultural or parking facility the revenue of which is pledged to secure bonds issued under this subchapter, and for services provided in connection with that use, in amounts at least sufficient to comply with each covenant or provision in the ordinance authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.267"> <num value="1504.267">Sec. 1504.267.</num> <heading>USE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.267/a"> <num value="a">(a)</num> <content>A municipality shall use revenue derived from that portion of mixed beverage tax receipts authorized to be pledged under Section 1504.256 for the purposes described by Sections 1504.252 and 1504.258, including the pledge of that revenue to the payment of bonds issued for a purpose described by Section 1504.252.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1504/scF/s1504.267/b"> <num value="b">(b)</num> <content>Amounts received by a municipality from that portion of the mixed beverage tax receipts authorized to be pledged under Section 1504.256 and pledged to the payment of bonds as provided by Subsection (a) that exceed the amounts required by the ordinance under which the bonds are issued may be used for any other purpose described by Section 1504.252 or 1504.258. The governing body of the municipality may determine that any remaining amounts are excess money and may use those amounts for any lawful purpose if that use does not violate an ordinance adopted by the governing body in connection with the issued bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1504/scF/s1504.268"> <num value="1504.268">Sec. 1504.268.</num> <heading>CONFLICT OR INCONSISTENCY WITH MUNICIPAL CHARTER</heading> <content>To the extent of a conflict or inconsistency between this subchapter and a municipal charter, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1505"> <num value="1505">CHAPTER 1505.</num> <heading>OBLIGATIONS FOR COASTAL MUNICIPALITIES FOR COASTAL MATTERS</heading> <subchapter identifier="/us/tx/gv/t9/c1505/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BONDS FOR HARBOR IMPROVEMENTS IN MUNICIPALITIES BORDERING GULF OF MEXICO</heading> <section identifier="/us/tx/gv/t9/c1505/scA/s1505.001"> <num value="1505.001">Sec. 1505.001.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality that borders the Gulf of Mexico.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scA/s1505.002"> <num value="1505.002">Sec. 1505.002.</num> <heading>AUTHORITY TO ISSUE BONDS FOR HARBOR IMPROVEMENTS</heading> <content>A municipality may issue bonds necessary to improve or aid the improvement of a harbor of the municipality or a bar at the entrance of the harbor.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scA/s1505.003"> <num value="1505.003">Sec. 1505.003.</num> <heading>AMOUNT OF BONDS</heading> <chapeau>A municipality may issue bonds under this subchapter in an amount:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scA/s1505.003/1"> <num value="1">(1)</num> <content>the municipality considers necessary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scA/s1505.003/2"> <num value="2">(2)</num> <content>that does not exceed a limit on debt set by the municipal charter.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scA/s1505.004"> <num value="1505.004">Sec. 1505.004.</num> <heading>SURPLUS BONDS</heading> <content>A municipality may sell any available bonds not needed for the purpose for which the bonds were issued to improve or aid the improvement of a harbor of the municipality or a bar at the entrance of the harbor.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1505/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BONDS FOR NAVIGATIONAL FACILITIES IN CERTAIN COASTAL MUNICIPALITIES</heading> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.051"> <num value="1505.051">Sec. 1505.051.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.051/1"> <num value="1">(1)</num> <content>is located in a navigation district organized under the general laws of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.051/2"> <num value="2">(2)</num> <content>has a deepwater port located in the municipality.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.052"> <num value="1505.052">Sec. 1505.052.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "project" means:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.052/1"> <num value="1">(1)</num> <content>a facility purchased, constructed, improved, enlarged, or repaired by a municipality as described by Section 1505.053; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.052/2"> <num value="2">(2)</num> <content>land acquired or improved by a municipality as described by Section 1505.053.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.053"> <num value="1505.053">Sec. 1505.053.</num> <heading>AUTHORITY FOR NAVIGATIONAL FACILITIES</heading> <chapeau>A municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.053/1"> <num value="1">(1)</num> <content>own, purchase, construct, operate, improve, enlarge, repair, or maintain a bridge over or across any stream, inlet, or arm of the Gulf of Mexico or entrance canal to the deepwater port of the municipality that connects any of the public streets, highways, or thoroughfares of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.053/2"> <num value="2">(2)</num> <chapeau>own, purchase, construct, repair, maintain, operate, or lease:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.053/A"> <num value="A">(A)</num> <content>a wharf, pier, pavilion, or boathouse; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.053/B"> <num value="B">(B)</num> <content>a dam, dyke, or spillway with a road or bridge on or over it to create a freshwater supply basin for domestic, irrigation, and other purposes in the navigation district in which the municipality is located or in a county adjacent to the freshwater basin;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.053/3"> <num value="3">(3)</num> <content>acquire, reclaim, reconstruct, or fill in any submerged land along the waterfront of the municipality and construct, operate, or maintain a water main, gas main, storm sewer, sanitary sewer, sidewalk, street, or similar improvement in connection with that land;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.053/4"> <num value="4">(4)</num> <content>construct a seawall, breakwater, or other shore protection to protect the waterfront of the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.053/5"> <num value="5">(5)</num> <content>construct, reconstruct, maintain, operate, or dredge a channel in connection with a deepwater port in aid of navigation within the municipality.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.054"> <num value="1505.054">Sec. 1505.054.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <content>A municipality may borrow money and by ordinance may issue bonds for a purpose described by Section 1505.053.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.055"> <num value="1505.055">Sec. 1505.055.</num> <heading>AUTHORITY TO BORROW FROM UNITED STATES</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.055/a"> <num value="a">(a)</num> <content>To construct and maintain a project, a municipality may borrow money from the United States or an agency of the United States created for the purpose of making such a loan.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.055/b"> <num value="b">(b)</num> <chapeau>To obtain the loan, a municipality may encumber:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.055/1"> <num value="1">(1)</num> <content>the property and facilities of the project acquired or to be acquired;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.055/2"> <num value="2">(2)</num> <content>the revenue and income from the operation of the project acquired or to be acquired; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.055/3"> <num value="3">(3)</num> <content>anything relating to the project acquired or to be acquired.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.055/c"> <num value="c">(c)</num> <chapeau>As additional security for the loan, the municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.055/1"> <num value="1">(1)</num> <content>encumber the net revenue and income from the operation of all projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.055/2"> <num value="2">(2)</num> <content>provide in the encumbrance for a grant, to a purchaser under sale or foreclosure, of a franchise to operate the encumbered project for a term not to exceed 20 years from the date of purchase, subject to all laws regulating the same then in force.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.056"> <num value="1505.056">Sec. 1505.056.</num> <heading>PAYMENT OF BONDS</heading> <content>The principal of and interest on bonds issued under this subchapter are payable solely from revenue, including rents and other charges received from any reclaimed or reconstructed land, derived from the project for which the bonds were issued.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.057"> <num value="1505.057">Sec. 1505.057.</num> <heading>ENCUMBRANCE AS ADDITIONAL SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.057/a"> <num value="a">(a)</num> <content>As additional security for the payment of the principal of and interest on bonds issued under this subchapter, a municipality may encumber any part or all of a project undertaken with funds derived from the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.057/b"> <num value="b">(b)</num> <chapeau>An encumbrance entered into under this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.057/1"> <num value="1">(1)</num> <content>may provide for a grant, to a purchaser under sale or foreclosure, of a franchise to operate the encumbered project for a term not to exceed 20 years from the date of purchase, subject to all laws regulating the same then in force; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.057/2"> <num value="2">(2)</num> <chapeau>shall:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.057/A"> <num value="A">(A)</num> <content>provide for a trustee to enforce foreclosure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.057/B"> <num value="B">(B)</num> <content>provide the municipality with the option at any five-year period within the 20-year term after purchase to repurchase a project, other than reclaimed land acquired by an individual purchaser, under reasonable terms and at a reasonable price stated in the encumbrance.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.057/c"> <num value="c">(c)</num> <content>Subject to Section 1505.076, the governing body of the municipality shall manage and control a project while it is encumbered under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.058"> <num value="1505.058">Sec. 1505.058.</num> <heading>ADDITIONAL SECURITY FOR PROJECT RELATED TO ACQUISITION OR CONSTRUCTION OF BRIDGE</heading> <content>As additional security, a municipality that acquires or constructs a bridge using bonds issued under this subchapter may pledge revenue from any project carried out in connection with the acquisition or construction of the bridge, including revenue or income from any submerged land reclaimed or reconstructed and any improvement built on the land, including a water main, gas main, storm sewer, sanitary sewer, sidewalk, or street.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.059"> <num value="1505.059">Sec. 1505.059.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.059/a"> <num value="a">(a)</num> <chapeau>A bond issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.059/1"> <num value="1">(1)</num> <content>is not a debt of the municipality within the meaning of any state constitutional or statutory limitation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.059/2"> <num value="2">(2)</num> <content>may not be included in determining the power of the municipality to issue bonds for any purpose authorized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.059/b"> <num value="b">(b)</num> <chapeau>Each bond and coupon issued under this subchapter must state on its face that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.059/1"> <num value="1">(1)</num> <content>the bond or coupon is issued under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.059/2"> <num value="2">(2)</num> <content>the bond or coupon is not a debt of the municipality within the meaning of any state constitutional or statutory limitation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.059/3"> <num value="3">(3)</num> <content>the holder of the bond or coupon is not entitled to demand payment of the bond or coupon from any money raised by taxation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.060"> <num value="1505.060">Sec. 1505.060.</num> <heading>ESTIMATE OF PROJECT COST; NOTICE OF INTENTION TO APPROVE PROJECT AND ISSUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.060/a"> <num value="a">(a)</num> <chapeau>Before approving a project under this subchapter, the governing body of the municipality shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.060/1"> <num value="1">(1)</num> <content>obtain an estimate of the cost of the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.060/2"> <num value="2">(2)</num> <content>give notice of its intention to approve the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.060/b"> <num value="b">(b)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.060/1"> <num value="1">(1)</num> <content>describe the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.060/2"> <num value="2">(2)</num> <content>state the estimated cost of the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.060/3"> <num value="3">(3)</num> <content>state the amount, location, and use or disposition of any land to be reclaimed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.060/4"> <num value="4">(4)</num> <content>state the time the governing body proposes to adopt the ordinance authorizing the proposed project and the issuance of the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.060/5"> <num value="5">(5)</num> <content>refer to the right to petition for an election as authorized by Section 1505.061.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.060/c"> <num value="c">(c)</num> <content>The notice must be published in a newspaper of general circulation in the municipality once a week for four consecutive weeks, with the last publication being before the 20th day before the date set for authorization of the proposed project and issuance of the bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.061"> <num value="1505.061">Sec. 1505.061.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.061/a"> <num value="a">(a)</num> <content>If, before the time set for action on the ordinance authorizing the proposed project and the issuance of the bonds, a petition is filed with the municipal secretary or municipal clerk requesting an election on the approval of the project and the issuance of the bonds that is signed by at least 100 registered voters of the municipality who are listed on the most recent tax roll of the municipality as owning property, the governing body of the municipality may not approve the project or issue the bonds unless a proposition for the approval of the project and the issuance of the bonds is approved by a majority of the votes cast at an election held for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.061/b"> <num value="b">(b)</num> <content>The governing body shall conduct the election in the manner provided by Chapter 1251.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.061/c"> <num value="c">(c)</num> <content>The governing body may hold an election on approval of the project and issuance of the bonds regardless of whether a petition is filed.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.062"> <num value="1505.062">Sec. 1505.062.</num> <heading>CONTENTS OF ORDINANCE AUTHORIZING ISSUANCE OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.062/a"> <num value="a">(a)</num> <chapeau>An ordinance authorizing the issuance of bonds for a project under this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/1"> <num value="1">(1)</num> <content>briefly describe the proposed project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/2"> <num value="2">(2)</num> <content>state the estimated cost of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/3"> <num value="3">(3)</num> <content>include the amount, maximum rate of interest, time and place of payment, and other details in connection with the issuance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/4"> <num value="4">(4)</num> <chapeau>specify:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/A"> <num value="A">(A)</num> <content>whether the project is to be operated on the basis of a calendar, operating, or fiscal year; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/B"> <num value="B">(B)</num> <content>the beginning and ending dates of that year;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/5"> <num value="5">(5)</num> <chapeau>provide for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/A"> <num value="A">(A)</num> <content>an operation and maintenance account; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/B"> <num value="B">(B)</num> <content>a bond and interest redemption fund; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/6"> <num value="6">(6)</num> <content>contain a substantial description of any franchise provided in an encumbrance entered into under Section 1505.057.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.062/b"> <num value="b">(b)</num> <chapeau>The governing body of the municipality shall covenant in the ordinance, and on the face of each bond issued under this subchapter, to at all times maintain charges for services provided by the project in amounts sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/1"> <num value="1">(1)</num> <chapeau>pay:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/A"> <num value="A">(A)</num> <content>the principal of and interest on the bonds when payable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/B"> <num value="B">(B)</num> <content>administration and operation expenses; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/C"> <num value="C">(C)</num> <content>expenses necessary to maintain the project;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/2"> <num value="2">(2)</num> <content>create the bond and interest redemption fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/3"> <num value="3">(3)</num> <chapeau>fund:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/A"> <num value="A">(A)</num> <content>a reserve for depreciation of the project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.062/B"> <num value="B">(B)</num> <content>a reserve for improvements and extensions of the project other than those necessary to maintain the project.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.062/c"> <num value="c">(c)</num> <content>In the ordinance, the municipality may provide for additional bonds for extensions and permanent improvements to the project.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.063"> <num value="1505.063">Sec. 1505.063.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 45 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.064"> <num value="1505.064">Sec. 1505.064.</num> <heading>MEDIUM OF PAYMENT</heading> <chapeau>A bond or coupon issued under this subchapter after October 27, 1977, may be made payable in:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.064/1"> <num value="1">(1)</num> <content>United States currency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.064/2"> <num value="2">(2)</num> <content>gold coin of or equal to the standard of weight and fineness existing on its date of payment.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.065"> <num value="1505.065">Sec. 1505.065.</num> <heading>ADDITIONAL BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.065/a"> <num value="a">(a)</num> <content>As provided in the ordinance authorizing the issuance of bonds under this subchapter, the municipality may issue and negotiate additional bonds as necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.065/b"> <num value="b">(b)</num> <content>Additional bonds that are sold are on a parity with bonds of the same issue.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.066"> <num value="1505.066">Sec. 1505.066.</num> <heading>SALE OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.066/a"> <num value="a">(a)</num> <content>A municipality shall sell bonds issued under this subchapter in the manner and under the terms that the governing body of the municipality considers to be in the best interest of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.066/b"> <num value="b">(b)</num> <content>A municipality may make payments under a contract for a project in bonds issued under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.067"> <num value="1505.067">Sec. 1505.067.</num> <heading>DEPOSIT OF BOND PROCEEDS</heading> <chapeau>The governing body of a municipality that issues bonds under this subchapter shall:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.067/1"> <num value="1">(1)</num> <chapeau>if practicable, require that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.067/A"> <num value="A">(A)</num> <content>the bond proceeds be deposited in an account in a bank that is a member of the Federal Reserve System; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.067/B"> <num value="B">(B)</num> <content>each deposit be secured by direct obligations of the United States that have an aggregate market value at least equal to the amount of proceeds then on deposit; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.067/2"> <num value="2">(2)</num> <content>if it is not practicable for the bond proceeds to be deposited as provided by Subdivision (1), deposit the proceeds in a bank or other depository that will secure the deposit to the governing body's satisfaction.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.068"> <num value="1505.068">Sec. 1505.068.</num> <heading>OPERATING EXPENSES AS FIRST LIEN</heading> <content>The reasonable costs of administering and operating and the reasonable expense of maintaining the project are a first lien against the revenue and income from the operation of a project, superior to the lien of any encumbrance on the project. From the revenue and income of a project, the municipality shall, monthly or more frequently if necessary, first deposit to the credit of the operation and maintenance account an amount sufficient to pay those expenses.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.025(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.069"> <num value="1505.069">Sec. 1505.069.</num> <heading>SALE OR LEASE OF RECLAIMED OR RECONSTRUCTED LAND</heading> <chapeau>A municipality that reclaims or reconstructs submerged land under this subchapter may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.069/1"> <num value="1">(1)</num> <content>sell, lease, or grant a franchise for the use of the land; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.069/2"> <num value="2">(2)</num> <content>use revenue from the sale, lease, or franchise as provided by this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.070"> <num value="1505.070">Sec. 1505.070.</num> <heading>CHARGES</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.070/a"> <num value="a">(a)</num> <content>The governing body of a municipality shall set and at all times maintain charges for services and facilities of the project, and for the sale of reclaimed land, in amounts sufficient to pay, create, or fund, as appropriate, each item listed in Section 1505.062(b).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.070/b"> <num value="b">(b)</num> <content>A state bureau, board, commission, agency, or instrumentality may not supervise or regulate the amount of a charge of the municipality. This subchapter does not affect a power or duty of the Texas Board of Health.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.071"> <num value="1505.071">Sec. 1505.071.</num> <heading>DEPOSITS TO BOND AND INTEREST REDEMPTION FUND</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.071/a"> <num value="a">(a)</num> <content>The municipality shall, monthly or more frequently if necessary, deposit to the credit of the bond and interest redemption fund an amount of money from the gross income and revenue of the project sufficient to pay, when due, the principal of and interest on the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.071/b"> <num value="b">(b)</num> <content>The governing body of the municipality may deposit a reasonable amount to the credit of the bond and interest redemption fund in excess of the amount required to pay bonds maturing during the earlier years of maturities of the bonds to provide a reserve fund to prevent a deficiency in payment of bonds maturing in later years.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.072"> <num value="1505.072">Sec. 1505.072.</num> <heading>DISPOSITION OF CERTAIN SURPLUS MONEY</heading> <chapeau>The governing body of the municipality may provide for the disposition of surplus money in the operation and maintenance account or a depreciation account by having the money:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.072/1"> <num value="1">(1)</num> <content>transferred to the bond and interest redemption fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.072/2"> <num value="2">(2)</num> <content>invested; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.072/3"> <num value="3">(3)</num> <content>otherwise disposed of.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.073"> <num value="1505.073">Sec. 1505.073.</num> <heading>SEPARATE RECORDS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.073/a"> <num value="a">(a)</num> <content>A municipality that issues bonds under this subchapter shall establish and maintain proper records into which full and correct entries shall be made of all dealings or transactions of or in relation to the property, business, or affairs of the project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.073/b"> <num value="b">(b)</num> <chapeau>The records:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.073/1"> <num value="1">(1)</num> <content>must be separate from other records of the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.073/2"> <num value="2">(2)</num> <chapeau>shall be open for examination and inspection by any:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.073/A"> <num value="A">(A)</num> <content>taxpayer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.073/B"> <num value="B">(B)</num> <content>user of a service furnished by the project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.073/C"> <num value="C">(C)</num> <content>holder of a bond issued under this subchapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.073/D"> <num value="D">(D)</num> <content>person acting for or on behalf of the taxpayer, user, or holder.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.074"> <num value="1505.074">Sec. 1505.074.</num> <heading>REQUIRED PAYMENT FOR SERVICES RENDERED TO MUNICIPALITY</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.074/a"> <num value="a">(a)</num> <content>A municipality shall be charged the reasonable cost or value of a service rendered to the municipality by a project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.074/b"> <num value="b">(b)</num> <chapeau>The municipality shall pay the charges, as the service accrues, from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.074/1"> <num value="1">(1)</num> <content>current funds of the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.074/2"> <num value="2">(2)</num> <content>the proceeds of taxes imposed at a rate sufficient for that purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.074/c"> <num value="c">(c)</num> <content>Money received by the project under this section must be accounted for in the same manner as other revenue of the project.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.075"> <num value="1505.075">Sec. 1505.075.</num> <heading>AUTHORITY TO REGULATE OPERATION OF BRIDGES AND TRAFFIC ON BRIDGES</heading> <chapeau>Except as provided by Section 1505.076, a municipality may adopt reasonable and necessary ordinances to regulate:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.075/1"> <num value="1">(1)</num> <content>the operation of a bridge that is constructed, maintained, or operated under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.075/2"> <num value="2">(2)</num> <content>traffic on the bridge.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.076"> <num value="1505.076">Sec. 1505.076.</num> <heading>COMMISSIONERS OF NAVIGATION DISTRICT</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.076/a"> <num value="a">(a)</num> <content>A municipality may not construct, maintain, or operate a bridge over or across an entrance channel to a deepwater port operated by a navigation district without a permit issued by the commissioners of the district. Plans and specifications for the bridge must be jointly approved by the commissioners and the governing body of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.076/b"> <num value="b">(b)</num> <chapeau>If a bridge over or across the entrance channel to the port is constructed, maintained, or operated under this subchapter, the commissioners of the navigation district:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.076/1"> <num value="1">(1)</num> <content>may prescribe reasonable rules for the operation of the bridge in aid of navigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.076/2"> <num value="2">(2)</num> <content>shall exercise direct control over the maintenance and operation of the mechanical facilities of the bridge that provide clearance of the channel for vessels to enter or leave the port;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.076/3"> <num value="3">(3)</num> <content>may employ and direct all agencies in the management and operation of those facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.076/4"> <num value="4">(4)</num> <content>may appropriate and use any available revenue of the district to defray the cost of maintaining or operating the bridge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.076/c"> <num value="c">(c)</num> <content>A municipality may not construct, maintain, or operate a bridge over or across an entrance channel to a deepwater port operated by a navigation district except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.076/d"> <num value="d">(d)</num> <content>This section does not apply after land or a facility mortgaged by a municipality is sold on foreclosure.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.077"> <num value="1505.077">Sec. 1505.077.</num> <heading>AUTHORITY FOR COUNTY APPROPRIATIONS</heading> <chapeau>A county in which is located a municipality to which this chapter applies may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.077/1"> <num value="1">(1)</num> <chapeau>appropriate any available revenue of the county to the municipality for use in:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.077/A"> <num value="A">(A)</num> <content>constructing a bridge;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.077/B"> <num value="B">(B)</num> <content>reclaiming or reconstructing submerged land; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.077/C"> <num value="C">(C)</num> <content>constructing seawall or breakwater protection for its waterfront; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.077/2"> <num value="2">(2)</num> <content>appropriate and apply any available revenue to the operation or maintenance of any such project.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.078"> <num value="1505.078">Sec. 1505.078.</num> <heading>AUTHORITY FOR TEXAS DEPARTMENT OF TRANSPORTATION EXPENDITURES</heading> <chapeau>The Texas Department of Transportation, with the approval of the governor, may apply any of the available revenue of the department to aid in:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.078/1"> <num value="1">(1)</num> <content>the construction, operation, or maintenance of a bridge acquired or constructed under this subchapter, including any approach to the bridge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.078/2"> <num value="2">(2)</num> <content>the acquisition of any property in connection with or in furtherance of those activities.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.079"> <num value="1505.079">Sec. 1505.079.</num> <heading>CERTAIN COUNTY AND MUNICIPAL EXPENDITURES NOT PROHIBITED</heading> <chapeau>This subchapter does not prohibit a county or municipality from appropriating or using any available income and revenue of the county or municipality derived from any source, other than from the operation of the project by a municipality, to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.079/1"> <num value="1">(1)</num> <content>pay an immediate expense of maintaining or operating a project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.079/2"> <num value="2">(2)</num> <content>aid in financing any part of constructing a bridge or reclaiming any submerged land.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.080"> <num value="1505.080">Sec. 1505.080.</num> <heading>UNEXPENDED BALANCE</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.080/a"> <num value="a">(a)</num> <chapeau>Any proceeds of the sale of bonds issued under this subchapter that are unspent after completion of the project for which the bonds were issued:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.080/1"> <num value="1">(1)</num> <content>shall be deposited to the credit of the bond and interest redemption fund for the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scB/s1505.080/2"> <num value="2">(2)</num> <chapeau>may be used only to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.080/A"> <num value="A">(A)</num> <content>pay the principal of the bonds; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scB/s1505.080/B"> <num value="B">(B)</num> <content>purchase outstanding bonds of the issue from which the proceeds were derived.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.080/b"> <num value="b">(b)</num> <content>A bond may not be purchased under Subsection (a)(2)(B) for a price that exceeds, excluding accrued interest, the face amount of the bond.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.080/c"> <num value="c">(c)</num> <content>A bond purchased under Subsection (a)(2)(B) must be canceled and may not be reissued.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scB/s1505.081"> <num value="1505.081">Sec. 1505.081.</num> <heading>EXEMPTION FROM TAXATION</heading> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.081/a"> <num value="a">(a)</num> <content>A bond or interest coupon issued under this subchapter is exempt from taxation under any law of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scB/s1505.081/b"> <num value="b">(b)</num> <content>In addition to the provisions required by Section 1505.059(b), each bond issued under this subchapter must state on its face the following provision: "The principal of and interest on this bond are exempt from taxation under any law of the State of Texas."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1505/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OBLIGATIONS FOR TOLL BRIDGES AND OTHER FACILITIES IN CERTAIN COASTAL MUNICIPALITIES</heading> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.101"> <num value="1505.101">Sec. 1505.101.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.101/1"> <num value="1">(1)</num> <content>is located in a navigation district organized under the general laws of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.101/2"> <num value="2">(2)</num> <content>has a deepwater port located in the district.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.102"> <num value="1505.102">Sec. 1505.102.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.102/1"> <num value="1">(1)</num> <content>"Bridge or tunnel" means a bridge over, or a tube, underpass, or tunnel under, any stream, inlet, or arm of the Gulf of Mexico or entrance channel to the deepwater port of a municipality that connects any public streets or thoroughfares of, in, or to the municipality.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.102/2"> <num value="2">(2)</num> <content>"Obligation" means a bond, note, or warrant.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.102/3"> <num value="3">(3)</num> <chapeau>"Project" means:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scC/s1505.102/A"> <num value="A">(A)</num> <content>a facility constructed, maintained, operated, extended, improved, or replaced by a municipality as described by Section 1505.103; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scC/s1505.102/B"> <num value="B">(B)</num> <content>land acquired or improved by a municipality as described by Section 1505.103.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.103"> <num value="1505.103">Sec. 1505.103.</num> <heading>AUTHORITY TO ISSUE OBLIGATIONS FOR CERTAIN FACILITIES</heading> <chapeau>A municipality may issue revenue obligations to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/1"> <num value="1">(1)</num> <content>construct, maintain, or operate a toll bridge or tunnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/2"> <num value="2">(2)</num> <content>construct, maintain, operate, or extend a sewage disposal plant, without regard to whether the plant is inside or outside the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/3"> <num value="3">(3)</num> <content>construct, maintain, extend, or improve a sanitary sewer line or storm sewer line, without regard to whether the line is inside or outside the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/4"> <num value="4">(4)</num> <content>if found necessary by the governing body of the municipality, construct, maintain, extend, or improve a water main or water line from the source of water supply of the municipality to any location inside the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/5"> <num value="5">(5)</num> <content>acquire, reclaim, reconstruct, elevate, or fill in any submerged land or lowland along a waterfront of the municipality and construct a sidewalk, street, or gas line on the land;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/6"> <num value="6">(6)</num> <content>construct, maintain, extend, or improve a seawall, breakwater, or other shore protection to protect the waterfront of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/7"> <num value="7">(7)</num> <content>construct, reconstruct, maintain, operate, or dredge a channel or boat basin in connection with any deepwater port of the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/8"> <num value="8">(8)</num> <chapeau>construct, maintain, replace, or operate:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/A"> <num value="A">(A)</num> <content>a boat basin or boat slip; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scC/s1505.103/B"> <num value="B">(B)</num> <content>a structure in connection with the basin or slip, including a dry dock, boat service station, wall, pier, or wharf.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.104"> <num value="1505.104">Sec. 1505.104.</num> <heading>AUTHORITY TO BORROW MONEY</heading> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.104/a"> <num value="a">(a)</num> <chapeau>In the amount and under the terms that are agreed to by the municipality and the lender, a municipality may borrow money for a project from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.104/1"> <num value="1">(1)</num> <content>the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.104/2"> <num value="2">(2)</num> <content>an agency of the United States authorized to make a loan to a municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.104/3"> <num value="3">(3)</num> <content>any person, firm, or corporation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.104/b"> <num value="b">(b)</num> <content>The loan shall be evidenced by obligations issued under this subchapter if the project is financed under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.105"> <num value="1505.105">Sec. 1505.105.</num> <heading>SECURITY FOR PAYMENT OF OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.105/a"> <num value="a">(a)</num> <chapeau>An obligation issued under this subchapter, and interest on the obligation, must be paid by an appropriation or pledge of all revenue derived from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.105/1"> <num value="1">(1)</num> <content>one or more projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.105/2"> <num value="2">(2)</num> <content>any tolls authorized under Section 1505.113 and collected from the operation of an existing bridge or tunnel; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.105/3"> <num value="3">(3)</num> <content>both the project and the tolls.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.105/b"> <num value="b">(b)</num> <content>Payment of the obligation may additionally be secured by a mortgage on any project, including a toll bridge or tunnel or reclaimed land.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.105/c"> <num value="c">(c)</num> <content>Any revenue or income derived from one project may be pledged to the payment of an obligation issued to provide for a different project.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.106"> <num value="1505.106">Sec. 1505.106.</num> <heading>OBLIGATIONS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.106/a"> <num value="a">(a)</num> <chapeau>An obligation issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.106/1"> <num value="1">(1)</num> <content>is not a debt of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.106/2"> <num value="2">(2)</num> <content>may be a charge only against the revenue, property, or improvement pledged for the payment of the obligation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.106/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the municipality to issue bonds or lend its credit for any purpose authorized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.106/b"> <num value="b">(b)</num> <content>Each obligation issued under this subchapter must contain the following provision: "The holder of this obligation is not entitled to demand payment of this obligation from any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.107"> <num value="1505.107">Sec. 1505.107.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.107/a"> <num value="a">(a)</num> <content>A municipality may not issue an obligation under this subchapter unless the issuance is authorized by a majority vote of the qualified voters voting at an election held for that purpose under Chapter 1251.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.107/b"> <num value="b">(b)</num> <content>On approval by the voters, the municipality shall issue the approved obligations as soon as practicable.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.108"> <num value="1505.108">Sec. 1505.108.</num> <heading>MATURITY</heading> <content>An obligation issued under this subchapter must mature not later than 30 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.109"> <num value="1505.109">Sec. 1505.109.</num> <heading>ACCOUNTS REQUIRED TO BE CREATED BY ORDINANCE</heading> <chapeau>An ordinance authorizing the issuance of obligations under this subchapter must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.109/1"> <num value="1">(1)</num> <content>an operation and maintenance account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.109/2"> <num value="2">(2)</num> <content>an interest and sinking fund account.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.110"> <num value="1505.110">Sec. 1505.110.</num> <heading>OPERATING EXPENSES AS FIRST LIEN</heading> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.110/a"> <num value="a">(a)</num> <content>The reasonable costs of administering and operating and the reasonable expense of maintaining the project are a first lien against the revenue and income from the operation of the project, superior to the lien of any indenture or deed of trust on the project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.110/b"> <num value="b">(b)</num> <chapeau>From the revenue and income of the project, the municipality shall, monthly or more frequently if necessary:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.110/1"> <num value="1">(1)</num> <content>first deposit to the credit of the operation and maintenance account an amount sufficient to pay the costs and expense described in Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.110/2"> <num value="2">(2)</num> <content>deposit to the credit of the interest and sinking fund account an amount sufficient to pay when due the principal of and interest on the obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.110/c"> <num value="c">(c)</num> <content>Revenue or income from a project may not be used except as provided by this section while an obligation related to the project remains outstanding.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.111"> <num value="1505.111">Sec. 1505.111.</num> <heading>EXECUTION OF INDENTURE OR DEED OF TRUST</heading> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.111/a"> <num value="a">(a)</num> <chapeau>Before an obligation issued under this subchapter is offered for sale, the mayor and the municipal treasurer or finance commissioner, if authorized by an ordinance adopted by the governing body of the municipality, may execute an indenture or deed of trust that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.111/1"> <num value="1">(1)</num> <content>makes effective the mortgage lien on any property pledged to secure payment of the principal of and interest on the obligation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.111/2"> <num value="2">(2)</num> <content>names a bank or banking institution with trust powers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.111/b"> <num value="b">(b)</num> <content>The indenture or deed of trust may provide for a grant to a purchaser, under sale or foreclosure, of a franchise to operate the encumbered property for a term not to exceed 20 years from the date of purchase, subject to Subsection (c) and to all laws regulating the same then in force.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.111/c"> <num value="c">(c)</num> <content>The municipality may, at any five-year period within the 20-year term, repurchase the property designated in the franchise under reasonable terms and at a reasonable price, as stated in the encumbrance. This subsection does not apply to any land or property in a reclaimed area that is acquired from the municipality by an individual purchaser.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.111/d"> <num value="d">(d)</num> <content>The indenture or deed of trust shall be recorded in the deed of trust and mortgage records of each county in which any of the indentured property is located.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.112"> <num value="1505.112">Sec. 1505.112.</num> <heading>AUTHORITY TO REMOVE OR DEMOLISH BRIDGE OR TUNNEL</heading> <content>The governing body of a municipality may remove or demolish any structure owned and operated by the municipality, including a bridge or tunnel, if the removal or demolition is necessary to complete a project.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.113"> <num value="1505.113">Sec. 1505.113.</num> <heading>CONVERSION OF BRIDGE OR TUNNEL TO TOLL BRIDGE OR TUNNEL</heading> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.113/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality by ordinance may convert a bridge or tunnel to a toll bridge or tunnel if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.113/1"> <num value="1">(1)</num> <content>the bridge or tunnel is owned or operated by the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.113/2"> <num value="2">(2)</num> <content>the governing body finds that it is not necessary or practicable to construct a toll bridge or tunnel under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.113/b"> <num value="b">(b)</num> <chapeau>The governing body, if authorized at the election ordered by the governing body on the issuance of the obligations:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.113/1"> <num value="1">(1)</num> <content>may set and collect tolls for the use of the toll bridge or tunnel in amounts determined by the governing body to be reasonable and sufficient, when combined with other revenue and income from a project, to pay the principal of and interest on obligations issued under this subchapter as they mature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.113/2"> <num value="2">(2)</num> <content>shall deposit money received under Subdivision (1) to the credit of the interest and sinking fund account and shall use the money only to pay the principal of and interest on the obligations.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.114"> <num value="1505.114">Sec. 1505.114.</num> <heading>EMINENT DOMAIN</heading> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.114/a"> <num value="a">(a)</num> <content>A municipality may exercise the power of eminent domain to acquire the fee simple title to, an easement in, or a right-of-way over or through any property, including water or land under water, that the governing body of the municipality determines necessary to accomplish a purpose provided by Section 1505.103 without regard to whether the property is inside or outside the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.114/b"> <num value="b">(b)</num> <content>A municipality may not condemn property under Subsection (a) if the property is used for cemetery purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.114/c"> <num value="c">(c)</num> <content>A municipality shall pay adequate compensation to the owner of property that is taken, damaged, or destroyed in the accomplishment of a purpose provided by Section 1505.103.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.114/d"> <num value="d">(d)</num> <content>A municipality shall pay compensation and damages adjudicated in a condemnation proceeding or damage to the property of a person or corporation in the accomplishment of a purpose provided by Section 1505.103 from the proceeds of obligations issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.114/e"> <num value="e">(e)</num> <content>Chapter 21, Property Code, governs the procedure for the exercise of the power of eminent domain under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scC/s1505.115"> <num value="1505.115">Sec. 1505.115.</num> <heading>COMMISSIONERS OF NAVIGATION DISTRICT</heading> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.115/a"> <num value="a">(a)</num> <content>A municipality may not construct, maintain, or operate a toll bridge or tunnel over, across, or under an entrance channel to a deepwater port operated by a navigation district without a permit issued by the commissioners of the district. Plans and specifications for the bridge or tunnel must be jointly approved by the commissioners and the governing body of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.115/b"> <num value="b">(b)</num> <chapeau>If a toll bridge or tunnel over, across, or under the entrance channel to the port is constructed, maintained, or operated under this subchapter, the commissioners of the navigation district:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.115/1"> <num value="1">(1)</num> <content>may prescribe reasonable rules for the operation of the bridge or tunnel in aid of navigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.115/2"> <num value="2">(2)</num> <content>shall exercise direct control over the maintenance and operation of the mechanical facilities of the bridge or tunnel that provide clearance of the channel for vessels to enter or leave the port; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scC/s1505.115/3"> <num value="3">(3)</num> <content>may employ and direct all agencies in the management and operation of those facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.115/c"> <num value="c">(c)</num> <content>The municipality shall bear the cost of maintaining and operating the facilities described by Subsection (b)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scC/s1505.115/d"> <num value="d">(d)</num> <content>A municipality may not construct, maintain, or operate a toll bridge over or across, or a tunnel under, an entrance channel to a deepwater port operated by a navigation district except as provided by this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1505/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OBLIGATIONS FOR FISH MARKETS BY CERTAIN COASTAL MUNICIPALITIES</heading> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.151"> <num value="1505.151">Sec. 1505.151.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a municipality:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.151/1"> <num value="1">(1)</num> <content>that has a population of more than 1,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.151/2"> <num value="2">(2)</num> <content>that is located within five miles of the coast or of any gulf, bay, or inlet of the coast; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.151/3"> <num value="3">(3)</num> <content>in which commercial fishing and shrimping is an established industry.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.152"> <num value="1505.152">Sec. 1505.152.</num> <heading>AUTHORITY TO ACQUIRE OR CONSTRUCT FISH MARKET</heading> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.152/a"> <num value="a">(a)</num> <chapeau>A municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.152/1"> <num value="1">(1)</num> <content>acquire or construct a municipal fish market to encourage, develop, and standardize the fishing and shrimping industry; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.152/2"> <num value="2">(2)</num> <content>acquire any real property necessary for the site of the fish market.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.152/b"> <num value="b">(b)</num> <content>The fish market must provide sanitary facilities and equipment for cleaning, packing, shucking, canning, and cold storage of shrimp, oysters, and other seafood.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.153"> <num value="1505.153">Sec. 1505.153.</num> <heading>AUTHORITY TO ISSUE OBLIGATIONS</heading> <content>A municipality may issue bonds or revenue notes to acquire or construct a municipal fish market.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.154"> <num value="1505.154">Sec. 1505.154.</num> <heading>AUTHORITY TO ACCEPT LOANS AND GRANTS FROM UNITED STATES</heading> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.154/a"> <num value="a">(a)</num> <chapeau>A municipality may accept a loan or a grant from the United States to acquire or construct a municipal fish market, including the necessary real property on which it is located, only if the acquisition or construction of the market is approved:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.154/1"> <num value="1">(1)</num> <content>by the Texas Department of Health on a determination that the market is conducive to the health of the people of this state who consume food products from the coastal waters of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.154/2"> <num value="2">(2)</num> <chapeau>by the Parks and Wildlife Department on a determination that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scD/s1505.154/A"> <num value="A">(A)</num> <content>the market is feasible and of economic importance to the fishing industry generally in the entire district to be served by the market, as distinguished from the local or civic benefits to be derived from the market by the municipality; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scD/s1505.154/B"> <num value="B">(B)</num> <content>the economic need for the market is not adequately met by a similar existing facility accessible to the district to be served.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.154/b"> <num value="b">(b)</num> <content>Any such market is subject to all applicable health and sanitation rules adopted by the Texas Department of Health.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.155"> <num value="1505.155">Sec. 1505.155.</num> <heading>SECURITY FOR PAYMENT OF OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.155/a"> <num value="a">(a)</num> <chapeau>A municipality may secure the payment of an obligation issued under this subchapter by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.155/1"> <num value="1">(1)</num> <content>mortgaging the physical property acquired or constructed or to be acquired or constructed and pledging the net revenue derived from the property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.155/2"> <num value="2">(2)</num> <content>pledging the net revenue derived from the property without a mortgage on the property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.155/b"> <num value="b">(b)</num> <content>A municipality that mortgages the property may provide in the encumbrance for a grant, to a purchaser under sale or foreclosure, of a permit to operate the fish market, subject to all laws then in force regulating the operation of such an industry.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.156"> <num value="1505.156">Sec. 1505.156.</num> <heading>OBLIGATIONS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.156/a"> <num value="a">(a)</num> <chapeau>An obligation issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.156/1"> <num value="1">(1)</num> <content>is not a debt of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.156/2"> <num value="2">(2)</num> <content>may be a charge only against the revenue or property pledged for the payment of the obligation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.156/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the municipality to issue bonds for any purpose authorized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.156/b"> <num value="b">(b)</num> <content>Each obligation issued under this subchapter must contain the following provision: "The holder of this obligation is not entitled to demand payment of this obligation from any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.157"> <num value="1505.157">Sec. 1505.157.</num> <heading>MATURITY</heading> <content>An obligation issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.158"> <num value="1505.158">Sec. 1505.158.</num> <heading>OPERATING EXPENSES AS FIRST LIEN</heading> <content>The expenses of operating and maintaining a fish market acquired or constructed under this subchapter, including all salaries, labor, materials, and repairs necessary to permit the market to provide efficient service, are a first lien on the revenue from the operation of the market.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.159"> <num value="1505.159">Sec. 1505.159.</num> <heading>USE OF REVENUE</heading> <chapeau>Except as provided by Section 1505.160, a municipality may only use the gross revenue of a fish market acquired or constructed under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.159/1"> <num value="1">(1)</num> <content>to pay the expenses of operating and maintaining the market;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.159/2"> <num value="2">(2)</num> <content>after payment of operating and maintenance expenses, to pay the principal of and interest on any obligation issued to acquire or construct the market; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.159/3"> <num value="3">(3)</num> <chapeau>after payment of operating and maintenance expenses and debt service, to:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scD/s1505.159/A"> <num value="A">(A)</num> <content>redeem any obligation issued to acquire or construct the market before maturity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scD/s1505.159/B"> <num value="B">(B)</num> <content>invest in any security specified in a contract under which money for the acquisition or construction of the market is provided to the municipality.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.160"> <num value="1505.160">Sec. 1505.160.</num> <heading>SUBORDINATE OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.160/a"> <num value="a">(a)</num> <chapeau>If the governing body of a municipality considers it necessary to extend or enlarge the fish market, the governing body may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.160/1"> <num value="1">(1)</num> <content>issue subordinate bonds or notes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.160/2"> <num value="2">(2)</num> <content>pledge the revenue of the fish market to the payment of those bonds or notes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.160/b"> <num value="b">(b)</num> <content>A pledge of the revenue for subordinate bonds or notes is inferior to any prior pledge.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scD/s1505.160/c"> <num value="c">(c)</num> <content>The municipality shall establish, deposit, and secure the funds to facilitate the payment of the principal of and interest on the bonds or notes.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scD/s1505.161"> <num value="1505.161">Sec. 1505.161.</num> <heading>LEASE AND SALE OF FACILITIES</heading> <chapeau>Subject to any prior covenant or agreement relating to an outstanding revenue bond issued to acquire or construct a fish market under this subchapter, the governing body of a municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.161/1"> <num value="1">(1)</num> <content>lease all or part of the facilities of the market and property associated with the market for a period not longer than 20 years to any person, firm, or corporation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scD/s1505.161/2"> <num value="2">(2)</num> <content>sell all or part of the facilities of the market and property associated with the market to any person, firm, or corporation.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1505/scE"> <num value="E">SUBCHAPTER E.</num> <heading>BONDS FOR HARBOR IMPROVEMENTS AND FACILITIES IN COASTAL MUNICIPALITIES WITH POPULATION OF LESS THAN 12,000</heading> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.201"> <num value="1505.201">Sec. 1505.201.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.201/1"> <num value="1">(1)</num> <content>has a population of less than 12,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.201/2"> <num value="2">(2)</num> <content>is located on the Gulf of Mexico or a channel, canal, bay, or inlet connected with that gulf.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.202"> <num value="1505.202">Sec. 1505.202.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.202/1"> <num value="1">(1)</num> <content>"Bond authorization" means an ordinance or resolution authorizing the issuance of bonds.</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.202/2"> <num value="2">(2)</num> <content>"Harbor improvement or facility" means a harbor, port, or navigational facility described by Section 1505.203.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.203"> <num value="1505.203">Sec. 1505.203.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.203/a"> <num value="a">(a)</num> <chapeau>A municipality may issue revenue bonds to construct, acquire, lease, improve, enlarge, extend, repair, maintain, replace, develop, operate, regulate, or encumber a harbor or port of the municipality or a navigational facility that pertains or is an aid to the harbor or port, including:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/1"> <num value="1">(1)</num> <content>land or fill;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/2"> <num value="2">(2)</num> <content>a boathouse or boat piling;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/3"> <num value="3">(3)</num> <content>a seawall, breakwater, or shore protection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/4"> <num value="4">(4)</num> <content>a wharf, dock, or pier;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/5"> <num value="5">(5)</num> <content>a walk or way;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/6"> <num value="6">(6)</num> <content>a wall or bulkhead;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/7"> <num value="7">(7)</num> <content>a canal, channel, slip, pool, waterway, or turning basin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/8"> <num value="8">(8)</num> <content>a dry dock, service facility, floating plant, loading device, lightering facility, bunkering facility, or towing facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/9"> <num value="9">(9)</num> <content>a bridge, tube, underpass, tunnel, or ferry;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/10"> <num value="10">(10)</num> <content>equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/11"> <num value="11">(11)</num> <content>a pavilion, building, warehouse, or structure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/12"> <num value="12">(12)</num> <content>an aid to navigation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.203/13"> <num value="13">(13)</num> <content>any other facility, improvement, or aid incident to or necessary or desirable in connection with the harbor or port.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.203/b"> <num value="b">(b)</num> <content>This subchapter does not authorize a municipality to issue bonds that are payable from taxes.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.204"> <num value="1505.204">Sec. 1505.204.</num> <heading>AUTHORITY TO ACCEPT LOANS AND GRANTS</heading> <chapeau>For a purpose described by Section 1505.203, a municipality may accept a loan or grant from any source, including:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.204/1"> <num value="1">(1)</num> <content>the United States, a state, or a county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.204/2"> <num value="2">(2)</num> <content>an agency of a state or county.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.205"> <num value="1505.205">Sec. 1505.205.</num> <heading>LOCATION OF HARBOR IMPROVEMENT OR FACILITY</heading> <content>A harbor improvement or facility financed by bonds or a loan or grant authorized under this subchapter must be located inside municipal boundaries.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.206"> <num value="1505.206">Sec. 1505.206.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.206/a"> <num value="a">(a)</num> <content>In this section, "net revenue" means the gross revenue derived from a harbor improvement or facility less the amount necessary to pay the cost of maintaining and operating the harbor improvement or facility.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.206/b"> <num value="b">(b)</num> <content>A bond issued under this subchapter is payable from revenue pledged by the governing body of the municipality to the payment of the bond.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.206/c"> <num value="c">(c)</num> <chapeau>To secure payment of principal of and interest on bonds issued under this subchapter, the governing body of the municipality may pledge:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.206/1"> <num value="1">(1)</num> <chapeau>the gross or net revenue of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scE/s1505.206/A"> <num value="A">(A)</num> <content>a harbor improvement or facility to be financed by the bonds; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scE/s1505.206/B"> <num value="B">(B)</num> <content>a harbor improvement or facility in existence before the issuance of the bonds, if that revenue may be pledged;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.206/2"> <num value="2">(2)</num> <content>unless the bond authorization specifies a different amount, the entire amount of revenue due the municipality under a contract in existence before the issuance of the bonds or to be entered into after the issuance, if that revenue may be pledged; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.206/3"> <num value="3">(3)</num> <content>any other revenue specified by the bond authorization that may be pledged.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.207"> <num value="1505.207">Sec. 1505.207.</num> <heading>GRANT OF FRANCHISE</heading> <content>As additional security for the encumbrance, a municipality that encumbers a harbor improvement or facility under Section 1505.203 may provide in the encumbrance for a grant, to a purchaser under sale or foreclosure, of a franchise to operate the harbor improvement or facility, including any improvement, for a term not to exceed 30 years from the date of purchase, subject to all laws regulating the same then in force.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.208"> <num value="1505.208">Sec. 1505.208.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.208/a"> <num value="a">(a)</num> <chapeau>A bond issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.208/1"> <num value="1">(1)</num> <content>is not a debt of the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.208/2"> <num value="2">(2)</num> <content>may be a charge only against the property, facilities, and contracts authorized by the bond authorization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.208/b"> <num value="b">(b)</num> <content>Each bond issued under this subchapter must state on its face the following provision: "The holder of this obligation is not entitled to demand payment of this obligation from any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.209"> <num value="1505.209">Sec. 1505.209.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.209/a"> <num value="a">(a)</num> <content>A municipality may not issue bonds under this subchapter unless the issuance is authorized by a majority of the qualified voters voting at an election held for that purpose under Chapter 1251.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.209/b"> <num value="b">(b)</num> <content>The governing body of the municipality shall hold the election in the manner provided for the issuance of other bonds of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.209/c"> <num value="c">(c)</num> <content>This section does not apply to refunding bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.026, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.210"> <num value="1505.210">Sec. 1505.210.</num> <heading>ADDITIONAL BONDS</heading> <content>The bond authorization may reserve the right to issue additional bonds on a parity with, or subordinate to, the bond being issued, subject to the conditions prescribed by the bond authorization.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.211"> <num value="1505.211">Sec. 1505.211.</num> <heading>TRANSFER OF PLEDGED REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.211/a"> <num value="a">(a)</num> <content>A municipality may, in the bond authorization, transfer pledged revenue from the harbor improvement or facility to the general fund of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.211/b"> <num value="b">(b)</num> <chapeau>The transferred revenue:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.211/1"> <num value="1">(1)</num> <content>must be in the amount authorized in the bond authorization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.211/2"> <num value="2">(2)</num> <content>to the extent authorized in the bond authorization, may be used for general or special purposes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.212"> <num value="1505.212">Sec. 1505.212.</num> <heading>RATES</heading> <chapeau>The governing body of the municipality shall set the rates for municipal charges, rents, and leases and for services rendered by the municipality in connection with a harbor improvement or facility, the revenue of which is pledged, in an amount sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.212/1"> <num value="1">(1)</num> <content>pay the expense of operating and maintaining the improvement or facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.212/2"> <num value="2">(2)</num> <content>pay the interest on the bond as it accrues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.212/3"> <num value="3">(3)</num> <content>pay the principal of the bond as it matures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.212/4"> <num value="4">(4)</num> <content>maintain the reserve and other funds as provided in the bond authorization, unless otherwise specifically provided for in the bond authorization.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.213"> <num value="1505.213">Sec. 1505.213.</num> <heading>APPOINTMENT OF RECEIVER</heading> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.213/a"> <num value="a">(a)</num> <chapeau>On default or threatened default in the payment of principal of or interest on an issue of bonds under this subchapter, a court may, on petition of the holders of 25 percent of the outstanding bonds, appoint a receiver with authority to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.213/1"> <num value="1">(1)</num> <content>collect and receive the income from a harbor improvement or facility or a contract the revenue of which is pledged;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.213/2"> <num value="2">(2)</num> <content>employ an agent or employee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.213/3"> <num value="3">(3)</num> <content>take charge of money on hand; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.213/4"> <num value="4">(4)</num> <content>manage without consent or hindrance by the governing body of the municipality the proprietary affairs of the harbor improvement or facility or the contract the revenue of which is pledged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.213/b"> <num value="b">(b)</num> <chapeau>The court may also:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.213/1"> <num value="1">(1)</num> <content>authorize the receiver to lease the harbor improvement or facility the revenue of which is pledged and renew the contract with the approval of the court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.213/2"> <num value="2">(2)</num> <content>vest the receiver with any other power or duty the court finds necessary for the protection of the bondholders.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.214"> <num value="1505.214">Sec. 1505.214.</num> <heading>EXEMPTION FROM ASSESSMENT OR TAXATION</heading> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.214/a"> <num value="a">(a)</num> <content>A municipality is not required to pay any assessment on a harbor improvement or facility.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.214/b"> <num value="b">(b)</num> <content>A bond issued under this subchapter, the transfer of the bond, and the income from the bond, including any profit made from the sale of the bond, are exempt from taxation by this state or a political subdivision of this state.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.215"> <num value="1505.215">Sec. 1505.215.</num> <heading>AUTHORITY TO ISSUE REFUNDING BONDS</heading> <content>A municipality by resolution may issue refunding bonds to refund outstanding bonds, and the interest on those bonds, issued by the municipality under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.216"> <num value="1505.216">Sec. 1505.216.</num> <heading>TERMS OF ISSUANCE OF REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.216/a"> <num value="a">(a)</num> <chapeau>Refunding bonds may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.216/1"> <num value="1">(1)</num> <chapeau>be issued under this subchapter to refund bonds of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1505/scE/s1505.216/A"> <num value="A">(A)</num> <content>a single issue or two or more consecutive issues; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1505/scE/s1505.216/B"> <num value="B">(B)</num> <content>a single series or two or more consecutive series;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.216/2"> <num value="2">(2)</num> <content>combine the pledges related to bonds to be refunded to secure the refunding bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scE/s1505.216/3"> <num value="3">(3)</num> <content>be secured by a pledge of other or additional revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.216/b"> <num value="b">(b)</num> <content>Refunding bonds issued under this subchapter have the same priority of lien on the revenue pledged to their payment as is pledged to the bonds to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.216/c"> <num value="c">(c)</num> <content>If two or more consecutive series or issues of bonds are refunded in a single issue of refunding bonds, the lien on all the refunding bonds is equal if all bonds of the several series or issues of bonds to be refunded are surrendered in exchange for the refunding bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.216/d"> <num value="d">(d)</num> <content>Refunding bonds issued under this subchapter may not have a priority of lien greater than the highest priority of lien of a series or issue of bonds to be refunded.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scE/s1505.217"> <num value="1505.217">Sec. 1505.217.</num> <heading>REGISTRATION OF REFUNDING BONDS BY COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.217/a"> <num value="a">(a)</num> <content>The comptroller shall register the refunding bonds on the surrender and cancellation of the bonds to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scE/s1505.217/b"> <num value="b">(b)</num> <content>In lieu of issuing bonds to be registered on the surrender and cancellation of the bonds to be refunded, the municipality, in the resolution authorizing the issuance of the refunding bonds, may provide for the sale of the refunding bonds and the deposit of the proceeds in the bank where the bonds to be refunded are payable. In that case, the refunding bonds may be issued in an amount sufficient to pay the interest on the bonds to be refunded to their option or maturity date, and the comptroller shall register the refunding bonds without the surrender and cancellation of the bonds to be refunded.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1505/scF"> <num value="F">SUBCHAPTER F.</num> <heading>BONDS FOR HARBOR, WHARF, AND DOCK FACILITIES IN COASTAL MUNICIPALITIES WITH POPULATION OF 5,000 OR LESS</heading> <section identifier="/us/tx/gv/t9/c1505/scF/s1505.251"> <num value="1505.251">Sec. 1505.251.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a general-law municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scF/s1505.251/1"> <num value="1">(1)</num> <content>has a population of 5,000 or less; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scF/s1505.251/2"> <num value="2">(2)</num> <content>is located on the Gulf of Mexico or a channel, canal, bay, or inlet connected with that gulf.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scF/s1505.252"> <num value="1505.252">Sec. 1505.252.</num> <heading>AUTHORITY FOR HARBOR, WHARF, AND DOCK FACILITIES</heading> <chapeau>A municipality may purchase, condemn, construct, own, maintain, improve, repair, operate, or lease:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scF/s1505.252/1"> <num value="1">(1)</num> <content>a wharf, pier, pavilion, dock, harbor, or boat basin; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scF/s1505.252/2"> <num value="2">(2)</num> <content>another facility associated with a facility listed in Subdivision (1) that the municipality considers advisable, including a ferry, marina, elevated platform, parking facility, restaurant, hotel, motel, club, or other commercial establishment or municipal building.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scF/s1505.253"> <num value="1505.253">Sec. 1505.253.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <chapeau>A municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1505/scF/s1505.253/1"> <num value="1">(1)</num> <content>issue bonds for a purpose described by Section 1505.252 and provide for the payment of the principal of and interest on the bonds from the income of the facility, including income from leasing the facility, less the reasonable cost of the operation and maintenance of the facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1505/scF/s1505.253/2"> <num value="2">(2)</num> <content>issue bonds for that purpose in the manner provided for the issuance of other municipal bonds payable from an ad valorem tax imposed on taxable property in the municipality.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1505/scF/s1505.254"> <num value="1505.254">Sec. 1505.254.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1505/scF/s1505.254/a"> <num value="a">(a)</num> <content>The governing body of a municipality may not issue bonds under this subchapter that are payable from ad valorem taxes unless authorized by a majority of the qualified voters voting at an election.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1505/scF/s1505.254/b"> <num value="b">(b)</num> <content>The governing body of a municipality may issue bonds under this subchapter that are payable from the income of a facility without notice or an election in connection with the issuance of the bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1506"> <num value="1506">CHAPTER 1506.</num> <heading>BONDS FOR MUNICIPAL PARKING AND TRANSPORTATION FACILITIES</heading> <subchapter identifier="/us/tx/gv/t9/c1506/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REVENUE BONDS FOR PARKING FACILITIES IN HOME-RULE MUNICIPALITIES WITH POPULATION OF LESS THAN 60,000</heading> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.001"> <num value="1506.001">Sec. 1506.001.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This Subchapter applies only to a home-rule municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.001/1"> <num value="1">(1)</num> <content>has a population of less than 60,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.001/2"> <num value="2">(2)</num> <content>on January 1, 1949, owned and operated a public parking lot.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.002"> <num value="1506.002">Sec. 1506.002.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>The governing body of a municipality by ordinance may issue revenue bonds to construct a building or other permanent improvement on a parking lot owned and operated by the municipality on January 1, 1949, for public parking or storage of motor vehicles.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.003"> <num value="1506.003">Sec. 1506.003.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1506/scA/s1506.003/a"> <num value="a">(a)</num> <content>In this section, "net revenue" means gross revenue minus all operation and maintenance expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scA/s1506.003/b"> <num value="b">(b)</num> <content>Bonds issued under this subchapter may be secured only by a pledge of and be payable from the net revenue from the building or other improvement for which the bonds are issued and the parking lot on which the building or improvement is located.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.004"> <num value="1506.004">Sec. 1506.004.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1506/scA/s1506.004/a"> <num value="a">(a)</num> <chapeau>A bond issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.004/1"> <num value="1">(1)</num> <content>is not a debt of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.004/2"> <num value="2">(2)</num> <content>may be a charge only on the revenue pledged for the payment of the bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.004/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the municipality to issue bonds payable from taxation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scA/s1506.004/b"> <num value="b">(b)</num> <content>A bond issued under this subchapter must contain on its face the following provision: "The holder of this obligation is not entitled to demand payment of this obligation out of any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.005"> <num value="1506.005">Sec. 1506.005.</num> <heading>ELECTION</heading> <content>A municipality may issue bonds under this subchapter without an election, but the governing body of the municipality may hold an election in compliance with Chapter 1251 to determine whether a majority of the qualified voters of the municipality voting in the election approve the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.006"> <num value="1506.006">Sec. 1506.006.</num> <heading>MATURITY</heading> <chapeau>A bond issued under this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.006/1"> <num value="1">(1)</num> <content>be payable serially; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.006/2"> <num value="2">(2)</num> <content>mature not later than 40 years after its date.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.007"> <num value="1506.007">Sec. 1506.007.</num> <heading>SIGNATURES</heading> <content>A bond issued under this subchapter must be signed by the mayor of the municipality and countersigned by the secretary of the municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.008"> <num value="1506.008">Sec. 1506.008.</num> <heading>EXEMPTION FROM TAXATION</heading> <content>A bond issued under this subchapter is exempt from taxation by this state or by a municipal corporation or any other political subdivision of this state.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.009"> <num value="1506.009">Sec. 1506.009.</num> <heading>PERSONNEL; OPERATION AND MAINTENANCE EXPENSES</heading> <content>A municipality may employ personnel necessary to operate a building or other improvement financed under this subchapter. The costs of operation and maintenance of the building or other improvement and the parking lot on which the building or other improvement is located are a first lien against the income from the operation of the facility.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.010"> <num value="1506.010">Sec. 1506.010.</num> <heading>FEES FOR SERVICES; RESERVES</heading> <subsection identifier="/us/tx/gv/t9/c1506/scA/s1506.010/a"> <num value="a">(a)</num> <content>A municipality may establish and enforce fees for the use of a building or other improvement financed under this subchapter and the parking lot on which the building or other improvement is located.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scA/s1506.010/b"> <num value="b">(b)</num> <chapeau>While the principal of or interest on a bond issued under this subchapter is outstanding, the municipality shall charge the fees in amounts at least sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.010/1"> <num value="1">(1)</num> <content>pay all operating and maintenance expenses in connection with the building or other improvement and the parking lot;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.010/2"> <num value="2">(2)</num> <content>pay the principal of and interest on the outstanding bonds as the principal matures and as the interest accrues; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scA/s1506.010/3"> <num value="3">(3)</num> <content>establish and maintain any reserves prescribed in the ordinance authorizing the issuance of the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scA/s1506.010/c"> <num value="c">(c)</num> <content>Fees charged under this section must be equal and uniform within classes defined by the governing body of the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scA/s1506.011"> <num value="1506.011">Sec. 1506.011.</num> <heading>ADDITIONAL BONDS</heading> <content>While any bonds issued under this subchapter are outstanding, the municipality may not issue additional bonds of equal dignity against the pledged revenue, except to the extent and in the manner expressly permitted in the ordinance authorizing the issuance of the outstanding bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1506/scB"> <num value="B">SUBCHAPTER B.</num> <heading>BONDS FOR PARKING FACILITIES IN HOME-RULE MUNICIPALITIES</heading> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.051"> <num value="1506.051">Sec. 1506.051.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a home-rule municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.052"> <num value="1506.052">Sec. 1506.052.</num> <heading>AUTHORITY FOR PARKING FACILITIES</heading> <subsection identifier="/us/tx/gv/t9/c1506/scB/s1506.052/a"> <num value="a">(a)</num> <content>A municipality may establish, acquire, lease as lessor or lessee, construct, improve, enlarge, equip, repair, operate, or maintain a structure, parking area, parking garage, or facility for off-street parking or storage of motor vehicles or other conveyances.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scB/s1506.052/b"> <num value="b">(b)</num> <chapeau>The municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scB/s1506.052/1"> <num value="1">(1)</num> <content>regulate the use of a facility authorized by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scB/s1506.052/2"> <num value="2">(2)</num> <content>establish charges for use of the facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.053"> <num value="1506.053">Sec. 1506.053.</num> <heading>AUTHORITY TO ESTABLISH IMPROVEMENT DISTRICTS AND ISSUE BONDS</heading> <chapeau>The governing body of a municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scB/s1506.053/1"> <num value="1">(1)</num> <content>designate by clearly defined boundaries one or more improvement districts within the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scB/s1506.053/2"> <num value="2">(2)</num> <content>borrow money on the credit of the municipality by issuing bonds as provided by this subchapter to acquire or construct a facility authorized by Section 1506.052.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.054"> <num value="1506.054">Sec. 1506.054.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1506/scB/s1506.054/a"> <num value="a">(a)</num> <content>A municipality may not issue bonds to acquire or construct a facility in an improvement district under this subchapter unless a majority of the qualified voters of the improvement district voting at an election held for that purpose approve the issuance of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scB/s1506.054/b"> <num value="b">(b)</num> <content>Each proposition to issue bonds in an improvement district under this subchapter must distinctly specify the purpose for which the bonds are to be issued and the facility to be acquired or constructed.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.055"> <num value="1506.055">Sec. 1506.055.</num> <heading>FORM OF BOND</heading> <content>A bond issued under this subchapter must specify the purpose for which it is issued.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.056"> <num value="1506.056">Sec. 1506.056.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter in lots as the governing body of the municipality directs.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.057"> <num value="1506.057">Sec. 1506.057.</num> <heading>INTEREST AND SINKING FUND TAX</heading> <subsection identifier="/us/tx/gv/t9/c1506/scB/s1506.057/a"> <num value="a">(a)</num> <chapeau>A municipality may not issue bonds under this subchapter creating a debt against the municipality or an improvement district unless the municipality provides for the imposition of an annual ad valorem tax on property in the improvement district at a rate sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scB/s1506.057/1"> <num value="1">(1)</num> <content>pay the interest on the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scB/s1506.057/2"> <num value="2">(2)</num> <content>create a sinking fund of at least two percent on the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scB/s1506.057/b"> <num value="b">(b)</num> <content>The rate of the tax may not exceed 50 cents on the $100 valuation of property taxable by the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scB/s1506.057/c"> <num value="c">(c)</num> <content>The tax is in addition to other taxes imposed by the municipality or authorized to be imposed by the municipal charter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.058"> <num value="1506.058">Sec. 1506.058.</num> <heading>PROCEEDS OF TAX</heading> <content>The municipal treasurer shall keep money from the tax imposed under Section 1506.057 in a fund separate from other funds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.059"> <num value="1506.059">Sec. 1506.059.</num> <heading>INVESTMENT OF SINKING FUND</heading> <content>The sinking fund for bonds issued under this subchapter may be invested in securities that are permitted by law for the investment of sinking funds for other municipal bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.060"> <num value="1506.060">Sec. 1506.060.</num> <heading>EMINENT DOMAIN</heading> <content>A municipality may exercise the power of eminent domain to acquire the fee simple title to property to provide a site for a facility authorized by Section 1506.052.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scB/s1506.061"> <num value="1506.061">Sec. 1506.061.</num> <heading>RELOCATION OR ALTERATION EXPENSE</heading> <content>If a municipality, in the exercise of a power under this subchapter, including the power of relocation, makes necessary the relocation or rerouting of, or alteration of the construction of, a highway, railroad, electric transmission line, telegraph or telephone property or facility, or pipeline, the relocation or rerouting or alteration of construction must be accomplished at the sole expense of the municipality. In this section, "sole expense" means the actual cost of the relocation or rerouting or alteration of construction to provide comparable replacement without enhancement of the facility, after deduction of the net salvage value derived from the old facility.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1506/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REVENUE BONDS FOR PARKING IMPROVEMENTS IN CERTAIN COASTAL MUNICIPALITIES</heading> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.101"> <num value="1506.101">Sec. 1506.101.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to a municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scC/s1506.101/1"> <num value="1">(1)</num> <content>is located on the Gulf of Mexico or on a channel, canal, bay, or inlet connected to the Gulf of Mexico; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scC/s1506.101/2"> <num value="2">(2)</num> <chapeau>has a population of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1506/scC/s1506.101/A"> <num value="A">(A)</num> <content>more than 53,000 and less than 84,000; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1506/scC/s1506.101/B"> <num value="B">(B)</num> <content>more than 115,000 and less than 160,000.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 29, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 31, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 60, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.102"> <num value="1506.102">Sec. 1506.102.</num> <heading>DEFINITION</heading> <content>In this subchapter, "parking improvement" means a permanent public improvement consisting of a structure, parking area, or facility for off-street parking or storage of motor vehicles or other conveyances.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.103"> <num value="1506.103">Sec. 1506.103.</num> <heading>AUTHORITY FOR PARKING IMPROVEMENTS</heading> <content>A municipality may establish, acquire, lease as lessor or lessee, construct, improve, enlarge, equip, repair, operate, or maintain a parking improvement.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.104"> <num value="1506.104">Sec. 1506.104.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>The governing body of a municipality by ordinance may issue revenue bonds to provide all or part of the money to establish, acquire, lease, construct, improve, enlarge, equip, or repair a parking improvement.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.105"> <num value="1506.105">Sec. 1506.105.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.105/a"> <num value="a">(a)</num> <content>Bonds issued under this subchapter must be secured by a pledge of and be payable from all or a designated part of the revenue from the parking improvement for which the bonds are issued, as provided in the ordinance authorizing the issuance of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.105/b"> <num value="b">(b)</num> <content>The pledge securing the bonds is inferior to any previous pledge of the revenue for the payment of revenue bonds or revenue refunding bonds that are outstanding.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.106"> <num value="1506.106">Sec. 1506.106.</num> <heading>LIEN ON PARKING IMPROVEMENT</heading> <content>Subject to any limitation contained in any previous pledge, the governing body of a municipality may, in addition to pledging the revenue from a parking improvement, give a lien on all or part of the physical property acquired with the proceeds from the sale of bonds issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.107"> <num value="1506.107">Sec. 1506.107.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <content>The owner or holder of a bond issued under this subchapter is not entitled to demand payment of the principal of or interest on the bond from money raised by taxation.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.108"> <num value="1506.108">Sec. 1506.108.</num> <heading>CONTENTS OF ORDINANCE AUTHORIZING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.108/a"> <num value="a">(a)</num> <content>The ordinance authorizing the issuance of bonds under this subchapter may provide for the flow of funds and the establishment and maintenance of an interest and sinking fund, reserve fund, or other fund.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.108/b"> <num value="b">(b)</num> <chapeau>The ordinance may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scC/s1506.108/1"> <num value="1">(1)</num> <content>prohibit the issuance of additional bonds or other obligations payable from the pledged revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scC/s1506.108/2"> <num value="2">(2)</num> <content>reserve the right to issue additional bonds to be secured by a pledge of and payable from the revenue on a parity with, or subordinate to, the lien and pledge in support of the bonds being issued, subject to the conditions prescribed by the ordinance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.108/c"> <num value="c">(c)</num> <content>The ordinance may contain any other provision or covenant, including a covenant with respect to the bonds, the pledged revenue, or the operation and maintenance of the parking improvement the revenue of which is pledged. The ordinance may provide for the operation or lease, as lessor or lessee, of all or part of the parking improvement and the use or pledge of money derived from operation contracts and leases.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.109"> <num value="1506.109">Sec. 1506.109.</num> <heading>ADOPTION AND EXECUTION OF DOCUMENTS</heading> <content>The municipality may adopt and have executed any other proceeding or instrument necessary or convenient to the issuance of bonds under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.110"> <num value="1506.110">Sec. 1506.110.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.111"> <num value="1506.111">Sec. 1506.111.</num> <heading>SIGNATURES</heading> <content>A bond issued under this subchapter must be signed by the mayor of the municipality and countersigned by the secretary or clerk of the municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.112"> <num value="1506.112">Sec. 1506.112.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter under the terms determined by the governing body of the municipality to be the most advantageous and reasonably obtainable.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.113"> <num value="1506.113">Sec. 1506.113.</num> <heading>INVESTMENT OF BOND PROCEEDS AND FUNDS</heading> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.113/a"> <num value="a">(a)</num> <content>The bond proceeds, until they are needed to implement the purpose for which the bonds were issued, may be invested in direct obligations of the United States, placed on time deposit, or both.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.113/b"> <num value="b">(b)</num> <content>Money in an interest and sinking fund, reserve fund, or any other fund established or provided for in the bond ordinance may be invested in the manner and in the securities as provided in the bond ordinance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.114"> <num value="1506.114">Sec. 1506.114.</num> <heading>CHARGES FOR SERVICES</heading> <content>The governing body of a municipality shall impose and collect charges for services provided in connection with a parking improvement the revenue of which is pledged to secure bonds issued under this subchapter in amounts at least sufficient to comply with each covenant or provision in the ordinance authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.115"> <num value="1506.115">Sec. 1506.115.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.115/a"> <num value="a">(a)</num> <content>The governing body of a municipality by ordinance may issue revenue refunding bonds to refund bonds, including revenue refunding bonds, issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.115/b"> <num value="b">(b)</num> <content>Refunding bonds issued under this section must be executed and mature as provided by this subchapter for original bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.115/c"> <num value="c">(c)</num> <content>The comptroller shall register refunding bonds on surrender and cancellation of the bonds to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.115/d"> <num value="d">(d)</num> <content>The comptroller shall register refunding bonds without the surrender and cancellation of the bonds to be refunded if the ordinance authorizing the issuance of the refunding bonds requires the obligation to be sold and the proceeds from the sale to be deposited in a place where the bonds to be refunded are payable.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scC/s1506.115/e"> <num value="e">(e)</num> <chapeau>Refunding bonds to which Subsection (d) applies may be issued in an amount sufficient to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scC/s1506.115/1"> <num value="1">(1)</num> <content>the principal of the bonds to be refunded; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scC/s1506.115/2"> <num value="2">(2)</num> <content>the interest on the bonds to be refunded to the option or maturity date of the bonds.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scC/s1506.116"> <num value="1506.116">Sec. 1506.116.</num> <heading>CONFLICT OR INCONSISTENCY WITH MUNICIPAL CHARTER</heading> <content>To the extent of a conflict or inconsistency between this subchapter and a municipal charter, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1506/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REVENUE BONDS FOR PARKING AND TRANSPORTATION FACILITIES IN MUNICIPALITIES WITH POPULATION OF MORE THAN 1.1 MILLION</heading> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.151"> <num value="1506.151">Sec. 1506.151.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of more than 1.1 million.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 30, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.152"> <num value="1506.152">Sec. 1506.152.</num> <heading>AUTHORITY FOR PARKING AND TRANSPORTATION FACILITIES</heading> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.152/a"> <num value="a">(a)</num> <chapeau>A municipality may acquire, lease as lessor or lessee, construct, improve, enlarge, equip, and operate:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scD/s1506.152/1"> <num value="1">(1)</num> <content>an off-street parking facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scD/s1506.152/2"> <num value="2">(2)</num> <chapeau>a terminal or station and related properties and facilities for use by:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1506/scD/s1506.152/A"> <num value="A">(A)</num> <content>passengers, commuters, travelers, shippers, and other members of the public; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1506/scD/s1506.152/B"> <num value="B">(B)</num> <content>companies or individuals engaged in the business of transporting the public or freight by bus, truck, or rail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.152/b"> <num value="b">(b)</num> <content>A municipality may create an off-street parking system by combining one or more parking facilities established under Subsection (a) with one or more other parking facilities previously owned by the municipality or acquired under a law other than this subchapter that authorizes the municipality to own and operate parking facilities, whether or not the other facility or facilities are operated in connection with any other municipally owned facility.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.153"> <num value="1506.153">Sec. 1506.153.</num> <heading>CONTRACTS AND LEASES; JOINT DEVELOPMENT</heading> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.153/a"> <num value="a">(a)</num> <content>A municipality may contract with any person to perform any function related to a facility described by Section 1506.152(a).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.153/b"> <num value="b">(b)</num> <content>A municipality may lease a facility or other property described by Section 1506.152(a) to any person on the terms approved by the governing body of the municipality, including the amounts of rental, revenue, and payments and the period of years.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.153/c"> <num value="c">(c)</num> <content>A facility or other property described by Section 1506.152(a) may be developed with another public or private development under an agreement with the owner of the development on the terms approved by the municipality. The municipality may include as a part of an agreement the provisions the municipality determines are appropriate for the use, lease, or sale of any part of the subsurface, or airspace above the surface, of the municipality's property that the municipality determines is not necessary for the purposes of the facility or other property.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.154"> <num value="1506.154">Sec. 1506.154.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.154/a"> <num value="a">(a)</num> <content>The governing body of a municipality by ordinance may issue revenue bonds for a purpose authorized by Section 1506.152(a).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.154/b"> <num value="b">(b)</num> <content>A municipality that proposes to create an off-street parking system under Section 1506.152(b) may by ordinance issue bonds for the purposes of creating, extending, or improving the system to the same extent otherwise provided by this subchapter for bonds issued for a single parking facility.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.155"> <num value="1506.155">Sec. 1506.155.</num> <heading>PLEDGE OF REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.155/a"> <num value="a">(a)</num> <content>A municipality may pledge all or part of the revenue, income, or receipts from the charges authorized by Section 1506.161 to the payment of bonds issued under Section 1506.154(a), including principal, interest, and any other amounts required or permitted in connection with the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.155/b"> <num value="b">(b)</num> <chapeau>A municipality may pledge to the payment of bonds issued under Section 1506.154(b) all or part of the revenue, income, or receipts from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scD/s1506.155/1"> <num value="1">(1)</num> <content>the ownership or operation of any facility included in the municipality's parking system established under Section 1506.152(b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scD/s1506.155/2"> <num value="2">(2)</num> <content>parking meters on or adjacent to the public streets of the municipality.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.156"> <num value="1506.156">Sec. 1506.156.</num> <heading>ADDITIONAL SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.156/a"> <num value="a">(a)</num> <chapeau>Bonds issued under this subchapter may be additionally secured by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scD/s1506.156/1"> <num value="1">(1)</num> <content>an encumbrance on any real property relating to a facility authorized by this subchapter owned or to be acquired by the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scD/s1506.156/2"> <num value="2">(2)</num> <content>an encumbrance on any personal property appurtenant to that real property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scD/s1506.156/3"> <num value="3">(3)</num> <content>a pledge of any portion of a grant, donation, revenue, or income received or to be received from the United States or any other public or private source.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.156/b"> <num value="b">(b)</num> <content>The governing body of the municipality may authorize the execution of a trust indenture, mortgage, deed of trust, or other instrument as evidence of the encumbrance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.157"> <num value="1506.157">Sec. 1506.157.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.158"> <num value="1506.158">Sec. 1506.158.</num> <heading>ADDITIONAL BONDS</heading> <content>The ordinance authorizing the issuance of bonds under this subchapter may provide for the subsequent issuance of additional parity bonds or subordinate lien bonds under terms specified in the ordinance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.159"> <num value="1506.159">Sec. 1506.159.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter in the manner and under the terms provided by the ordinance authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.160"> <num value="1506.160">Sec. 1506.160.</num> <heading>REVIEW AND APPROVAL OF CONTRACTS RELATING TO BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.160/a"> <num value="a">(a)</num> <content>If bonds issued under this subchapter state that they are secured by a pledge of revenue or rents from a contract, including a lease contract, a copy of the contract and the proceedings related to it must be submitted to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.160/b"> <num value="b">(b)</num> <content>If the attorney general finds that the bonds have been authorized and the contract has been made in accordance with law, the attorney general shall approve the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.160/c"> <num value="c">(c)</num> <content>After the bonds are approved and registered as provided by Chapter 1202 and the contract is approved as provided by Subsection (b), the contract is incontestable in a court or other forum for any reason and is a valid and binding obligation for all purposes in accordance with its terms.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.161"> <num value="1506.161">Sec. 1506.161.</num> <heading>CHARGES</heading> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.161/a"> <num value="a">(a)</num> <content>The governing body of a municipality may impose and collect charges for the use or availability of a facility or other property described by Section 1506.152(a) in the amounts and manner determined by the governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.161/b"> <num value="b">(b)</num> <chapeau>A municipality shall impose pledged charges in amounts that will be at least sufficient, with any other pledged resources, to provide for the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1506/scD/s1506.161/1"> <num value="1">(1)</num> <content>the principal of, interest on, and any other amounts required in connection with the bonds to which the charges are pledged; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1506/scD/s1506.161/2"> <num value="2">(2)</num> <chapeau>to the extent required by the ordinance authorizing the issuance of the bonds:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1506/scD/s1506.161/A"> <num value="A">(A)</num> <content>expenses incurred in connection with the bonds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1506/scD/s1506.161/B"> <num value="B">(B)</num> <content>operation, maintenance, and other expenses incurred in connection with the facility.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.162"> <num value="1506.162">Sec. 1506.162.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.162/a"> <num value="a">(a)</num> <content>A municipality may refund or otherwise refinance bonds issued under this subchapter by issuing refunding bonds under any terms provided by ordinance of the governing body of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.162/b"> <num value="b">(b)</num> <content>All appropriate provisions of this subchapter apply to the refunding bonds. The refunding bonds shall be issued in the manner provided by this subchapter for other bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.162/c"> <num value="c">(c)</num> <content>The refunding bonds may be sold and delivered in amounts sufficient to pay the principal of and interest and any redemption premium on the bonds to be refunded, at maturity or on any redemption date.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.162/d"> <num value="d">(d)</num> <content>The refunding bonds may be issued to be exchanged for the bonds being refunded by them. In that case, the comptroller shall register the refunding bonds and deliver them to the holder of the bonds being refunded as provided by the ordinance authorizing the refunding bonds. The exchange may be made in one delivery or in installment deliveries.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.163"> <num value="1506.163">Sec. 1506.163.</num> <heading>PUBLIC PURPOSE</heading> <content>The acquisition, construction, improvement, enlargement, equipment, operation, and maintenance of a facility or other property described by Section 1506.152(a) is a public purpose and proper municipal function.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1506/scD/s1506.164"> <num value="1506.164">Sec. 1506.164.</num> <heading>CONFLICT OR INCONSISTENCY WITH OTHER LAW</heading> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.164/a"> <num value="a">(a)</num> <content>When bonds are issued under this subchapter, to the extent of any conflict or inconsistency between this subchapter and another law, this subchapter controls.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1506/scD/s1506.164/b"> <num value="b">(b)</num> <content>This subchapter is cumulative of all other law on the subject, but this subchapter is wholly sufficient authority within itself for the issuance of bonds and the performance of the other acts and procedures authorized by this subchapter without reference to any other law or any restrictions or limitations contained in that law, except as specifically provided by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1064, Sec. 23, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1507"> <num value="1507">CHAPTER 1507.</num> <heading>OBLIGATIONS RELATING TO MUNICIPAL DEBT AND EXPENSES</heading> <subchapter identifier="/us/tx/gv/t9/c1507/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BONDS FOR PAYMENT OF JUDGMENTS</heading> <section identifier="/us/tx/gv/t9/c1507/scA/s1507.001"> <num value="1507.001">Sec. 1507.001.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <chapeau>A municipality may issue, sell, and deliver bonds in an amount sufficient to pay a final judgment of a court, plus the interest and the costs and expenses connected with the judgment, if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scA/s1507.001/1"> <num value="1">(1)</num> <content>the judgment is against the municipality or the payment of the judgment is the legal responsibility of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scA/s1507.001/2"> <num value="2">(2)</num> <content>the judgment awards the plaintiff an amount in cash; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scA/s1507.001/3"> <num value="3">(3)</num> <content>the municipality does not have money available to pay the amount of the judgment plus the interest and the cost and expenses connected with the judgment or decree.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scA/s1507.002"> <num value="1507.002">Sec. 1507.002.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1507/scA/s1507.002/a"> <num value="a">(a)</num> <content>A municipality may not issue bonds under this subchapter unless the bonds are authorized by a majority vote of the qualified voters of the municipality voting at an election held for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scA/s1507.002/b"> <num value="b">(b)</num> <content>A municipality shall hold an election to issue bonds under this subchapter in the manner provided for other bond elections in the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scA/s1507.003"> <num value="1507.003">Sec. 1507.003.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1507/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REFUNDING OF REFUNDING BONDS ISSUED UNDER BANKRUPTCY PLAN</heading> <section identifier="/us/tx/gv/t9/c1507/scB/s1507.051"> <num value="1507.051">Sec. 1507.051.</num> <heading>AUTHORITY TO ISSUE REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1507/scB/s1507.051/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality by ordinance may issue refunding bonds in accordance with Subchapters A and D, Chapter 1207, to refund outstanding refunding bonds if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scB/s1507.051/1"> <num value="1">(1)</num> <content>the bonds to be refunded were issued under a plan for the adjustment of the municipality's debts confirmed by a bankruptcy court under Title 11, United States Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scB/s1507.051/2"> <num value="2">(2)</num> <content>the bonds do not mature in annual installments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scB/s1507.051/b"> <num value="b">(b)</num> <content>The governing body of a municipality that issues bonds under this subchapter to refund revenue bonds may secure the bonds issued under this subchapter by a deed of trust on the municipality's utility system or by a pledge of the net revenue of the system if the bonds being refunded provide for that pledge.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scB/s1507.052"> <num value="1507.052">Sec. 1507.052.</num> <heading>SALE OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1507/scB/s1507.052/a"> <num value="a">(a)</num> <content>Instead of exchanging refunding bonds issued under this subchapter for the bonds being refunded, a municipality may, at any time after calling the bonds being refunded for redemption in the manner provided in those bonds, sell the refunding bonds or the unexchanged portion of the refunding bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scB/s1507.052/b"> <num value="b">(b)</num> <content>The municipality shall deposit the principal amount received from the sale of the refunding bonds, and the additional amount necessary to pay the interest to the call date, with the bank at which the bonds being refunded are payable.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scB/s1507.052/c"> <num value="c">(c)</num> <content>The municipality shall send to the comptroller a certified copy of the ordinance authorizing the refunding bonds. The comptroller shall register the refunding bonds without the cancellation of the bonds being refunded and shall deliver the refunding bonds as provided in the ordinance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scB/s1507.053"> <num value="1507.053">Sec. 1507.053.</num> <heading>SIGNATURES</heading> <content>A bond issued under this subchapter must be signed by the mayor of the municipality and the secretary or clerk of the municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scB/s1507.054"> <num value="1507.054">Sec. 1507.054.</num> <heading>APPLICABILITY OF MUNICIPAL CHARTER</heading> <content>A provision of a municipal charter relating to the terms, issuance, sale, or delivery of bonds does not apply to a bond issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1507/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REFUNDING OF REFUNDING BONDS ADJUDICATED AS VALID OR ISSUED UNDER BANKRUPTCY PLAN</heading> <section identifier="/us/tx/gv/t9/c1507/scC/s1507.101"> <num value="1507.101">Sec. 1507.101.</num> <heading>AUTHORITY TO ISSUE REFUNDING BONDS</heading> <chapeau>The governing body of a municipality by ordinance may issue refunding bonds in accordance with Subchapters A and D, Chapter 1207, to refund outstanding refunding bonds:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scC/s1507.101/1"> <num value="1">(1)</num> <chapeau>that:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1507/scC/s1507.101/A"> <num value="A">(A)</num> <content>a federal court by decree adjudicated to be valid; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1507/scC/s1507.101/B"> <num value="B">(B)</num> <content>were issued under a plan for the adjustment of the municipality's debts confirmed by a bankruptcy court under Title 11, United States Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scC/s1507.101/2"> <num value="2">(2)</num> <content>that were issued under the authority of an ordinance specifying a minimum fixed tax rate to be imposed in each year during which any of those bonds or interest on those bonds is outstanding.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scC/s1507.102"> <num value="1507.102">Sec. 1507.102.</num> <heading>SALE OF BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1507/scC/s1507.102/a"> <num value="a">(a)</num> <content>Instead of exchanging refunding bonds issued under this subchapter for the bonds being refunded, a municipality may sell the refunding bonds or the unexchanged portion of the refunding bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scC/s1507.102/b"> <num value="b">(b)</num> <content>The municipality shall deposit the principal amount received from the sale of the refunding bonds, and the additional amount necessary to pay the interest to the call date or maturity dates, with the bank at which the original refunding bonds are payable.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scC/s1507.102/c"> <num value="c">(c)</num> <content>The municipality shall send to the comptroller a certified copy of the ordinance authorizing the refunding bonds. The comptroller shall register the refunding bonds without the cancellation of the bonds being refunded and shall deliver the refunding bonds as provided in the ordinance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scC/s1507.103"> <num value="1507.103">Sec. 1507.103.</num> <heading>SIGNATURES</heading> <content>A bond issued under this subchapter must be signed by the mayor of the municipality and the secretary or clerk of the municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scC/s1507.104"> <num value="1507.104">Sec. 1507.104.</num> <heading>APPLICABILITY OF MUNICIPAL CHARTER</heading> <content>A provision of a municipal charter relating to the terms, issuance, sale, or delivery of bonds does not apply to a bond issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1507/scD"> <num value="D">SUBCHAPTER D.</num> <heading>TAX BONDS FOR PAYMENT OF CURRENT EXPENSES</heading> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.151"> <num value="1507.151">Sec. 1507.151.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1507/scD/s1507.151/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality by ordinance may issue bonds secured by and payable from ad valorem taxes to provide for the payment of all or part of the municipality's current expenses for a fiscal year if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scD/s1507.151/1"> <num value="1">(1)</num> <chapeau>in that fiscal year the municipality has lost or is likely to lose an amount that is:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1507/scD/s1507.151/A"> <num value="A">(A)</num> <content>more than $15 million; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1507/scD/s1507.151/B"> <num value="B">(B)</num> <content>more than 15 percent of the municipality's budget for the fiscal year, not including the amount necessary for debt service; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scD/s1507.151/2"> <num value="2">(2)</num> <content>the loss or potential loss is the result of a person who received municipal funds seeking or acceding to protection under Title 11, United States Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scD/s1507.151/b"> <num value="b">(b)</num> <content>A determination by the municipality's governing body that a loss has occurred or is likely to occur, or of the amount of a loss or anticipated loss, is conclusive.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.152"> <num value="1507.152">Sec. 1507.152.</num> <heading>PLEDGE OF TAX</heading> <content>The governing body may pledge to the payment of the bonds issued under this subchapter an ad valorem tax sufficient to pay when due the principal of and interest on the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.153"> <num value="1507.153">Sec. 1507.153.</num> <heading>ELECTION</heading> <content>The governing body of a municipality may issue bonds under this subchapter without an election.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.154"> <num value="1507.154">Sec. 1507.154.</num> <heading>LIMITATION</heading> <chapeau>A municipality may not issue bonds under this subchapter in a principal amount that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scD/s1507.154/1"> <num value="1">(1)</num> <content>exceeds the amount of loss sustained or anticipated by the municipality and the cost of issuing the bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scD/s1507.154/2"> <num value="2">(2)</num> <content>would result in the outstanding aggregate principal amount of tax bond indebtedness of the municipality exceeding 10 percent of the assessed valuation of taxable property in the municipality according to the most recent ad valorem tax roll of the municipality.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.155"> <num value="1507.155">Sec. 1507.155.</num> <heading>MATURITY</heading> <content>Bonds issued under this subchapter must mature not later than five years after their date of issuance as provided by the ordinance authorizing the issuance and sale of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.156"> <num value="1507.156">Sec. 1507.156.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter at a public or private sale as provided by the ordinance authorizing the issuance and sale of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.157"> <num value="1507.157">Sec. 1507.157.</num> <heading>NO WAIVER OF CLAIMS</heading> <subsection identifier="/us/tx/gv/t9/c1507/scD/s1507.157/a"> <num value="a">(a)</num> <content>A municipality's action under this subchapter does not affect or abrogate any claim the municipality may have with respect to a loss described by Section 1507.151.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scD/s1507.157/b"> <num value="b">(b)</num> <chapeau>A municipality that issues bonds under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scD/s1507.157/1"> <num value="1">(1)</num> <content>does not waive any claim of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scD/s1507.157/2"> <num value="2">(2)</num> <content>is not estopped from recovering on a claim of the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scD/s1507.157/3"> <num value="3">(3)</num> <content>does not ratify any prior action by the municipality in connection with the loss.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scD/s1507.157/c"> <num value="c">(c)</num> <content>A municipality may reserve any claim the municipality may have in its action authorizing the bonds.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.158"> <num value="1507.158">Sec. 1507.158.</num> <heading>REDEMPTION OF BONDS</heading> <content>After the recovery of a loss described by Section 1507.151 or the failure of an anticipated loss described by Section 1507.151 to occur, the governing body shall promptly redeem bonds issued to cover the loss or anticipated loss in a principal amount equal to the amount recovered or the amount of anticipated loss that did not occur.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.159"> <num value="1507.159">Sec. 1507.159.</num> <heading>CONFLICT WITH MUNICIPAL CHARTER</heading> <content>To the extent of a conflict between this subchapter and a municipal charter, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scD/s1507.160"> <num value="1507.160">Sec. 1507.160.</num> <heading>CONSTRUCTION</heading> <content>This subchapter shall be liberally construed to achieve the legislative intent and purposes of this subchapter. A power granted by this subchapter shall be broadly interpreted to achieve that intent and those purposes.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1507/scE"> <num value="E">SUBCHAPTER E.</num> <heading>NOTES TO FUND OR REFUND GENERAL OPERATING EXPENSES IN MUNICIPALITIES WITH A POPULATION OF 35,000 TO 45,000</heading> <section identifier="/us/tx/gv/t9/c1507/scE/s1507.201"> <num value="1507.201">Sec. 1507.201.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a home-rule or special-law municipality with a population of 35,000 to 45,000.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scE/s1507.202"> <num value="1507.202">Sec. 1507.202.</num> <heading>AUTHORITY TO ISSUE NOTES</heading> <content>A municipality may issue notes to fund or refund outstanding warrants that were drawn against the municipality's general fund for general operating expenses and issued during the calendar year preceding the calendar year in which the notes are issued.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scE/s1507.203"> <num value="1507.203">Sec. 1507.203.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1507/scE/s1507.203/a"> <num value="a">(a)</num> <content>Before a municipality may issue notes under this subchapter, the governing body of the municipality shall order an election on the question of authorizing the governing body to issue the notes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scE/s1507.203/b"> <num value="b">(b)</num> <content>The governing body shall hold, give notice of, and declare the results of an election under this section in the manner provided by general law for bond elections in the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scE/s1507.204"> <num value="1507.204">Sec. 1507.204.</num> <heading>AUTHORITY TO PASS ORDINANCES AND RESOLUTIONS</heading> <content>If the issuance of the notes is authorized at the election, the governing body of the municipality may pass ordinances and resolutions for the issuance of the notes.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scE/s1507.205"> <num value="1507.205">Sec. 1507.205.</num> <heading>MATURITY</heading> <content>A note issued under this subchapter must mature not later than 10 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scE/s1507.206"> <num value="1507.206">Sec. 1507.206.</num> <heading>PLEDGE</heading> <content>A municipality may pledge the full faith and credit of the municipality to the payment of a note issued under this subchapter and the interest on the note.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scE/s1507.207"> <num value="1507.207">Sec. 1507.207.</num> <heading>PAYMENT OF WARRANTS WHILE NOTES ARE OUTSTANDING</heading> <content>If a warrant is drawn against the municipality's general fund during a calendar year in which a note issued under this subchapter is outstanding, the municipality shall pay the warrant from current funds appropriated for the purpose for which the warrant is drawn. The municipality may not fund or refund the warrant.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1507/scF"> <num value="F">SUBCHAPTER F.</num> <heading>BONDS FOR PAYMENT OF CURRENT EXPENSES IN MUNICIPALITIES WITH A POPULATION OF 161,000 OR MORE</heading> <section identifier="/us/tx/gv/t9/c1507/scF/s1507.251"> <num value="1507.251">Sec. 1507.251.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of 161,000 or more.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scF/s1507.252"> <num value="1507.252">Sec. 1507.252.</num> <heading>AUTHORITY TO ISSUE WARRANTS OR NOTES</heading> <subsection identifier="/us/tx/gv/t9/c1507/scF/s1507.252/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality may issue warrants or notes drawn against the current revenues of the municipality for the fiscal year to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scF/s1507.252/1"> <num value="1">(1)</num> <content>provide for the payment of the municipality's expenses for the fiscal year in which the warrants or notes are issued or for any portion of that fiscal year; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scF/s1507.252/2"> <num value="2">(2)</num> <content>refund the principal of and interest on warrants and notes issued under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scF/s1507.252/b"> <num value="b">(b)</num> <content>Warrants and notes issued under this subchapter must be dated and numbered consecutively as issued.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scF/s1507.253"> <num value="1507.253">Sec. 1507.253.</num> <heading>PLEDGE OF REVENUE; PAYMENT</heading> <subsection identifier="/us/tx/gv/t9/c1507/scF/s1507.253/a"> <num value="a">(a)</num> <chapeau>A warrant or note issued under this subchapter is a lien on:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scF/s1507.253/1"> <num value="1">(1)</num> <content>the revenue of the municipality for the fiscal year during which the warrant or note is issued that is available for payment of the warrant or note; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scF/s1507.253/2"> <num value="2">(2)</num> <content>a designated portion of that revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scF/s1507.253/b"> <num value="b">(b)</num> <chapeau>A municipality shall pay a warrant or note:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scF/s1507.253/1"> <num value="1">(1)</num> <content>consecutively according to its respective date and number as money for payment becomes available; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scF/s1507.253/2"> <num value="2">(2)</num> <content>on a date during the fiscal year on which, in the estimate of the governing body, sufficient revenue will be available for payment of the warrant or note.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scF/s1507.254"> <num value="1507.254">Sec. 1507.254.</num> <heading>LIMITATION ON AMOUNT OF WARRANTS AND NOTES ISSUED</heading> <subsection identifier="/us/tx/gv/t9/c1507/scF/s1507.254/a"> <num value="a">(a)</num> <chapeau>The governing body may not issue warrants or notes under this subchapter in an amount exceeding 80 percent of the difference between:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1507/scF/s1507.254/1"> <num value="1">(1)</num> <content>the estimated revenue of the municipality for the fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1507/scF/s1507.254/2"> <num value="2">(2)</num> <chapeau>the sum of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1507/scF/s1507.254/A"> <num value="A">(A)</num> <content>the interest on the bonded indebtedness of the municipality to be paid from that revenue; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1507/scF/s1507.254/B"> <num value="B">(B)</num> <content>any amount that the municipality is required to pay from that revenue into a sinking fund, special fund, or special trust fund of the municipality.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scF/s1507.254/b"> <num value="b">(b)</num> <content>The limitation prescribed by Subsection (a) does not apply to warrants or notes issued for refunding purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1507/scF/s1507.254/c"> <num value="c">(c)</num> <content>The aggregate principal amount of warrants or notes issued under this subchapter and outstanding at any time in a fiscal year may not exceed the greatest amount by which the proposed expenditures for the fiscal year are estimated by the governing body to exceed the estimated revenue available for payment of warrants and notes during the fiscal year, as computed under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1507/scF/s1507.255"> <num value="1507.255">Sec. 1507.255.</num> <heading>SALE OF WARRANTS OR NOTES</heading> <content>A municipality may sell warrants or notes issued under this subchapter at a public or private sale as provided in the ordinance authorizing the issuance and sale of the warrants or notes.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1508"> <num value="1508">CHAPTER 1508.</num> <heading>OBLIGATIONS FOR MUNICIPAL PARKS, RECREATIONAL FACILITIES, AND AIRPORTS</heading> <subchapter identifier="/us/tx/gv/t9/c1508/scA"> <num value="A">SUBCHAPTER A.</num> <heading>OBLIGATIONS FOR PARKS, RECREATIONAL FACILITIES, AND AIRPORTS</heading> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.001"> <num value="1508.001">Sec. 1508.001.</num> <heading>AUTHORITY FOR PARKS, RECREATIONAL FACILITIES, AND AIRPORTS</heading> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.001/a"> <num value="a">(a)</num> <chapeau>A municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.001/1"> <num value="1">(1)</num> <chapeau>construct, purchase, or encumber:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1508/scA/s1508.001/A"> <num value="A">(A)</num> <content>a park, swimming pool, golf course, golf course clubhouse, or ballpark;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scA/s1508.001/B"> <num value="B">(B)</num> <content>a fairground or an exposition building;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scA/s1508.001/C"> <num value="C">(C)</num> <content>an airport; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scA/s1508.001/D"> <num value="D">(D)</num> <content>land on which a facility described by Paragraphs (A)-(C) is located; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.001/2"> <num value="2">(2)</num> <content>encumber anything acquired or to be acquired that relates to a facility or land constructed or purchased under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.001/b"> <num value="b">(b)</num> <content>A municipality may secure the payment of funds to construct, purchase, or equip a facility or land described by Subsection (a)(1).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.002"> <num value="1508.002">Sec. 1508.002.</num> <heading>AUTHORITY TO ISSUE BONDS, NOTES, AND WARRANTS</heading> <content>A municipality may issue bonds, notes, or warrants to provide the money to construct or purchase a facility or land described by Section 1508.001.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.003"> <num value="1508.003">Sec. 1508.003.</num> <heading>PLEDGE OF INCOME</heading> <content>A municipality may pledge the income from a facility or land described by Section 1508.001 to the payment of obligations issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.004"> <num value="1508.004">Sec. 1508.004.</num> <heading>AUTHORITY TO GRANT FRANCHISE</heading> <content>As additional security for an obligation described by Section 1508.002, a municipality may, under the terms of the encumbrance, grant to the purchaser under sale or foreclosure a franchise to operate the facility or land for a term not to exceed 20 years from the date of purchase, subject to all laws regulating same then in force.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.005"> <num value="1508.005">Sec. 1508.005.</num> <heading>OBLIGATIONS NOT DEBT OF MUNICIPALITY</heading> <chapeau>An obligation issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.005/1"> <num value="1">(1)</num> <content>is not a debt of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.005/2"> <num value="2">(2)</num> <content>may be a charge only on the facility or land pledged for the payment of the obligation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.005/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the municipality to issue bonds for any purpose authorized by law.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.006"> <num value="1508.006">Sec. 1508.006.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.006/a"> <num value="a">(a)</num> <chapeau>Unless authorized at an election by a majority vote of the qualified voters of the municipality, a municipality may not:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.006/1"> <num value="1">(1)</num> <chapeau>encumber a facility or land described by Section 1508.001 for more than $5,000 except:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1508/scA/s1508.006/A"> <num value="A">(A)</num> <content>for purchase money;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scA/s1508.006/B"> <num value="B">(B)</num> <content>for funds to construct and equip the facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scA/s1508.006/C"> <num value="C">(C)</num> <content>to refund existing debt that was authorized by law; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.006/2"> <num value="2">(2)</num> <content>sell a facility or land described by Section 1508.001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.006/b"> <num value="b">(b)</num> <content>The governing body of the municipality shall hold an election under this section in the manner provided for other bond elections in the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.006/c"> <num value="c">(c)</num> <chapeau>If approved by a majority vote of the qualified voters at an election held for that purpose before November 14, 1935, an election is not required to encumber:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.006/1"> <num value="1">(1)</num> <content>a golf course or golf course clubhouse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.006/2"> <num value="2">(2)</num> <content>a fairground or an exposition building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.006/3"> <num value="3">(3)</num> <content>an airport; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.006/4"> <num value="4">(4)</num> <content>land for a facility described by Subdivisions (1)-(3).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.007"> <num value="1508.007">Sec. 1508.007.</num> <heading>RECORDS</heading> <chapeau>The mayor of a municipality that has a facility or land described by Section 1508.001 shall establish and maintain a complete system of records that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.007/1"> <num value="1">(1)</num> <content>show each free service provided in connection with the facility or land and the value of the service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.007/2"> <num value="2">(2)</num> <content>show separately the amounts spent and amounts set aside for operation, salaries, labor, materials, repairs, maintenance, depreciation, replacements, extensions, interest, and the creation of a sinking fund to pay the bonds or debt.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.008"> <num value="1508.008">Sec. 1508.008.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.008/a"> <num value="a">(a)</num> <content>Not later than February 1 of each year, the superintendent or manager of a facility or land described by Section 1508.001 shall file with the mayor of the municipality a detailed report of the operation of the facility or land for the year ending the preceding January 1.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.008/b"> <num value="b">(b)</num> <content>The report must show the total amount of money collected and the balance due, and the total disbursements made and the amounts remaining unpaid, resulting from the operation of the facility or land during that year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.009"> <num value="1508.009">Sec. 1508.009.</num> <heading>OFFENSE</heading> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.009/a"> <num value="a">(a)</num> <chapeau>A mayor commits an offense if the mayor fails to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.009/1"> <num value="1">(1)</num> <content>establish the system of records required by Section 1508.007 before the 91st day after the date the construction or purchase of the facility or land is completed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scA/s1508.009/2"> <num value="2">(2)</num> <content>maintain the system of records required by Section 1508.007.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.009/b"> <num value="b">(b)</num> <content>A superintendent or manager of a facility or land described by Section 1508.001 commits an offense if the superintendent or manager fails to file a report required by Section 1508.008.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scA/s1508.009/c"> <num value="c">(c)</num> <content>An offense under this section is a misdemeanor punishable by a fine of not less than $100 or more than $1,000.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scA/s1508.010"> <num value="1508.010">Sec. 1508.010.</num> <heading>CIVIL ENFORCEMENT</heading> <content>A taxpayer who resides in the municipality or a holder of an obligation issued under this subchapter and secured by the encumbered revenue from a facility or land described by Section 1508.001 is entitled to enforce this subchapter by appropriate civil action in a district court in the county in which the municipality is located.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1508/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REVENUE BONDS FOR SWIMMING POOLS</heading> <section identifier="/us/tx/gv/t9/c1508/scB/s1508.051"> <num value="1508.051">Sec. 1508.051.</num> <heading>AUTHORITY FOR SWIMMING POOLS</heading> <chapeau>A municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scB/s1508.051/1"> <num value="1">(1)</num> <content>purchase, construct, improve, enlarge, or repair a municipal swimming pool; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scB/s1508.051/2"> <num value="2">(2)</num> <chapeau>encumber:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1508/scB/s1508.051/A"> <num value="A">(A)</num> <content>a municipal swimming pool or anything acquired that relates to the pool; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scB/s1508.051/B"> <num value="B">(B)</num> <content>the gross income and revenue from a municipal pool.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scB/s1508.052"> <num value="1508.052">Sec. 1508.052.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>A municipality may issue revenue bonds to purchase, construct, improve, enlarge, or repair a municipal swimming pool.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scB/s1508.053"> <num value="1508.053">Sec. 1508.053.</num> <heading>ISSUANCE OF BONDS</heading> <content>Except as provided by this subchapter, a municipality shall issue bonds for a purpose described by Section 1508.052, including additional bonds and refunding bonds, in the manner provided by Subchapter B, Chapter 1502.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scB/s1508.054"> <num value="1508.054">Sec. 1508.054.</num> <heading>BONDS NOT DEBT OF MUNICIPALITY</heading> <chapeau>A bond issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scB/s1508.054/1"> <num value="1">(1)</num> <content>is not a debt of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scB/s1508.054/2"> <num value="2">(2)</num> <content>may be a charge only on the property or income pledged for the payment of the bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scB/s1508.054/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the municipality to issue bonds for any other purpose authorized by law.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scB/s1508.055"> <num value="1508.055">Sec. 1508.055.</num> <heading>EFFECT ON OTHER LAW</heading> <content>This subchapter does not affect any other law relating to the issuance of revenue bonds by a municipality, including Subchapter B, Chapter 1502.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1508/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OBLIGATIONS FOR HEALTH AND RECREATIONAL FACILITIES IN MUNICIPALITIES WITH POPULATION OF 5,000 OR MORE</heading> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.101"> <num value="1508.101">Sec. 1508.101.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of 5,000 or more.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 711, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.102"> <num value="1508.102">Sec. 1508.102.</num> <heading>AUTHORITY FOR CERTAIN HEALTH OR RECREATIONAL FACILITIES</heading> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.102/a"> <num value="a">(a)</num> <chapeau>A municipality may acquire, encumber, construct, maintain, operate, repair, or remodel:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.102/1"> <num value="1">(1)</num> <content>a health and recreational facility, park, playground, hotel, bathhouse, or swimming pool or facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.102/2"> <num value="2">(2)</num> <content>an installation or establishment necessary or desirable as a part of a facility described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.102/b"> <num value="b">(b)</num> <content>A municipality may not encumber under this section a project acquired on or before November 14, 1935.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.103"> <num value="1508.103">Sec. 1508.103.</num> <heading>AUTHORITY TO ISSUE BONDS, NOTES, AND WARRANTS</heading> <content>A municipality may issue bonds, notes, or warrants to provide money for an acquisition or an activity authorized by Section 1508.102.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.104"> <num value="1508.104">Sec. 1508.104.</num> <heading>PLEDGE OF INCOME</heading> <content>A municipality may pledge the income from a project described by Section 1508.102 to the payment of an obligation issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.105"> <num value="1508.105">Sec. 1508.105.</num> <heading>MORTGAGE</heading> <content>A municipality may secure the payment of funds for a purchase under this subchapter with an instrument of pledge or mortgage as desired by the municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.106"> <num value="1508.106">Sec. 1508.106.</num> <heading>OBLIGATION NOT PAYABLE FROM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.106/a"> <num value="a">(a)</num> <chapeau>An obligation issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.106/1"> <num value="1">(1)</num> <content>is not a debt of the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.106/2"> <num value="2">(2)</num> <content>may be a charge only on the property and revenue encumbered; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.106/3"> <num value="3">(3)</num> <content>may not be included in determining the power of the municipality to issue bonds for any purpose authorized by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.106/b"> <num value="b">(b)</num> <content>A contract, bond, warrant, or note issued or executed under this subchapter must contain the following provision: "The holder of this obligation is not entitled to demand payment of this obligation out of any money raised by taxation."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.107"> <num value="1508.107">Sec. 1508.107.</num> <heading>APPLICATION OF OTHER LAW</heading> <content>The provisions of Chapter 252, Local Government Code, regarding notice, competitive bids, and the right to referendum do not apply to a municipality issuing revenue bonds under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.108"> <num value="1508.108">Sec. 1508.108.</num> <heading>OPERATING EXPENSES AS FIRST LIEN</heading> <content>If the income from a project described by Section 1508.102 is encumbered under this subchapter, each expense of operation and maintenance of the project, including all salaries, labor, materials, interest, repairs, and extensions necessary to maintain the project, and each proper item of expense, is a first lien and charge against the income.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.109"> <num value="1508.109">Sec. 1508.109.</num> <heading>RENTS AND CONCESSION CHARGES</heading> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.109/a"> <num value="a">(a)</num> <chapeau>The governing body that manages and controls a project under Section 1508.111 shall impose and collect rents and concession charges for the use of the project in an amount sufficient to pay:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.109/1"> <num value="1">(1)</num> <content>all operating and maintenance expenses, depreciation, replacements, salaries, and interest charges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.109/2"> <num value="2">(2)</num> <content>for an interest and sinking fund sufficient to pay any bonds issued to purchase, construct, maintain, or improve the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.109/3"> <num value="3">(3)</num> <content>any outstanding debt against the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.109/b"> <num value="b">(b)</num> <content>The governing body may not allow any free use of or free service in connection with the project.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.109/c"> <num value="c">(c)</num> <content>The charges imposed under Subsection (a) must comply with the requirements of any governmental agency lending or providing funds for the project.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.110"> <num value="1508.110">Sec. 1508.110.</num> <heading>USE OF INCOME FOR OTHER PURPOSE PROHIBITED</heading> <content>A municipality may not use the income from a project described by Section 1508.102 to pay another debt, expense, or obligation of the municipality until the debt secured by the income is fully paid.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.111"> <num value="1508.111">Sec. 1508.111.</num> <heading>MANAGEMENT AND CONTROL</heading> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.111/a"> <num value="a">(a)</num> <chapeau>The contract under which a project authorized by Section 1508.102 is encumbered must provide for the placement of the management and control of the project during the time the project is encumbered in:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.111/1"> <num value="1">(1)</num> <content>the governing body of the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.111/2"> <num value="2">(2)</num> <content>another governing body established for that purpose by the governing body of the municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.111/b"> <num value="b">(b)</num> <chapeau>The governing body that manages and controls a project under Subsection (a) may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.111/1"> <num value="1">(1)</num> <content>adopt rules governing the use and rental of the project and for the payment of rents and concession charges; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.111/2"> <num value="2">(2)</num> <chapeau>provide penalties for:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1508/scC/s1508.111/A"> <num value="A">(A)</num> <content>the violation of rules adopted under Subdivision (1);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scC/s1508.111/B"> <num value="B">(B)</num> <content>the use of the project without the consent or knowledge of the authorities in charge of the project; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scC/s1508.111/C"> <num value="C">(C)</num> <content>any interference with, trespass on, or injury to the project or the property on which the project is located.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.112"> <num value="1508.112">Sec. 1508.112.</num> <heading>APPOINTMENT OF TRUSTEE; ATTORNEY'S FEES</heading> <chapeau>A contract under which a project is encumbered under this subchapter may provide for:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.112/1"> <num value="1">(1)</num> <chapeau>the selection of a trustee to sell the project on:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1508/scC/s1508.112/A"> <num value="A">(A)</num> <content>a default in the payment of principal or interest; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scC/s1508.112/B"> <num value="B">(B)</num> <content>a violation of the terms of the encumbrance;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.112/2"> <num value="2">(2)</num> <content>the selection of a successor trustee if the original trustee or a substitute trustee is disqualified or fails to act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.112/3"> <num value="3">(3)</num> <content>attorney's fees in an amount not to exceed 10 percent of the unpaid principal.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scC/s1508.113"> <num value="1508.113">Sec. 1508.113.</num> <heading>NOTICE TO GOVERNING BODY BEFORE FORECLOSURE OR OTHER ACTION</heading> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.113/a"> <num value="a">(a)</num> <chapeau>Unless written notice is given to the governing body of the municipality in accordance with this section that there is a default in payment of any installment of principal of or interest on an obligation issued under this subchapter or another violation of the terms of the pledge or loan:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.113/1"> <num value="1">(1)</num> <content>a collection fee may not accrue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.113/2"> <num value="2">(2)</num> <content>a foreclosure proceeding may not be initiated in a court or through a trustee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.113/3"> <num value="3">(3)</num> <content>an option to mature any part of an obligation because of the default may not be exercised.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.113/b"> <num value="b">(b)</num> <content>A notice under Subsection (a) must be sent by prepaid registered mail to each member of the governing body of the municipality, addressed to the member at the post office in the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scC/s1508.113/c"> <num value="c">(c)</num> <chapeau>An action described by Subsection (a) may not be taken:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.113/1"> <num value="1">(1)</num> <content>before the 91st day after the date the notice is mailed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scC/s1508.113/2"> <num value="2">(2)</num> <content>if the default that gave rise to the action is cured within the time described by Subdivision (1).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1508/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BONDS FOR PARKS AND RECREATIONAL FACILITIES IN MUNICIPALITIES WITH POPULATION OF 1.9 MILLION OR MORE</heading> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.151"> <num value="1508.151">Sec. 1508.151.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of 1.9 million or more.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 31, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.152"> <num value="1508.152">Sec. 1508.152.</num> <heading>AUTHORITY FOR PARK FACILITIES</heading> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.152/a"> <num value="a">(a)</num> <chapeau>A municipality may acquire by any means or construct, improve, or equip property for park purposes, including establishing, acquiring, leasing or contracting for as lessee or lessor, constructing, improving, enlarging, equipping, maintaining, repairing, or operating:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/1"> <num value="1">(1)</num> <content>a golf course, clubhouse, or pro shop;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/2"> <num value="2">(2)</num> <content>a tennis court or facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/3"> <num value="3">(3)</num> <content>a swimming pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/4"> <num value="4">(4)</num> <content>a marina;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/5"> <num value="5">(5)</num> <content>a recreation center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/6"> <num value="6">(6)</num> <content>a rugby field;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/7"> <num value="7">(7)</num> <content>a baseball field;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/8"> <num value="8">(8)</num> <content>a zoo;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/9"> <num value="9">(9)</num> <content>a clarification lake or pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/10"> <num value="10">(10)</num> <content>a park transportation system or equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/11"> <num value="11">(11)</num> <content>a theater;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/12"> <num value="12">(12)</num> <content>a bicycle trail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/13"> <num value="13">(13)</num> <content>a multipurpose shelter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/14"> <num value="14">(14)</num> <content>a service facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/15"> <num value="15">(15)</num> <content>a recreational facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/16"> <num value="16">(16)</num> <content>a water, sewer, or drainage facility necessary for a facility described by Subdivisions (1)-(15); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.152/17"> <num value="17">(17)</num> <content>a structure, area, or facility to be used in connection with a facility described by Subdivisions (1)-(15) for parking and storage of motor vehicles or other conveyances.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.152/b"> <num value="b">(b)</num> <content>A municipality may enter into an agreement under which a facility described by Subsection (a) is operated on behalf of the municipality.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.153"> <num value="1508.153">Sec. 1508.153.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>The governing body of a municipality by ordinance may issue revenue bonds for a purpose authorized by Section 1508.152.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.154"> <num value="1508.154">Sec. 1508.154.</num> <heading>PLEDGE OF REVENUE</heading> <content>A municipality may pledge all or part of the revenue, income, or receipts from a facility described by Section 1508.152(a) to the payment of bonds, including principal, interest, and any other amounts required or permitted in connection with the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.155"> <num value="1508.155">Sec. 1508.155.</num> <heading>ADDITIONAL SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.155/a"> <num value="a">(a)</num> <chapeau>The bonds may be additionally secured by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.155/1"> <num value="1">(1)</num> <content>an encumbrance on any real property relating to a facility described by Section 1508.152(a) owned or to be acquired by the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.155/2"> <num value="2">(2)</num> <content>an encumbrance on any personal property appurtenant to that real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.155/b"> <num value="b">(b)</num> <content>The governing body of the municipality may authorize the execution of a trust indenture, mortgage, deed of trust, or other form of encumbrance as evidence of the debt.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.155/c"> <num value="c">(c)</num> <content>The municipality may also pledge to the payment of the bonds all or part of any grant, donation, revenue, or income received or to be received from the United States or any other public or private source.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.156"> <num value="1508.156">Sec. 1508.156.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.157"> <num value="1508.157">Sec. 1508.157.</num> <heading>ADDITIONAL BONDS</heading> <content>The ordinance that authorizes the issuance of bonds under this subchapter may provide for the issuance of additional parity bonds or subordinate lien bonds under the terms specified in the ordinance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.158"> <num value="1508.158">Sec. 1508.158.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter in the manner and under the terms provided in the ordinance authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.159"> <num value="1508.159">Sec. 1508.159.</num> <heading>REVIEW AND APPROVAL OF CONTRACTS BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.159/a"> <num value="a">(a)</num> <content>If the bonds state that they are secured by a pledge of revenue or rents from a contract, including a lease contract, a copy of the contract and the proceedings relating to it must also be submitted to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.159/b"> <num value="b">(b)</num> <content>If the attorney general finds that the bonds have been authorized and the contract has been made in accordance with law, the attorney general shall approve the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.159/c"> <num value="c">(c)</num> <content>After the bonds are approved and registered under Chapter 1202 and the contract is approved under Subsection (b), the contract is incontestable for any reason and is a binding obligation for all purposes in accordance with its terms.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.160"> <num value="1508.160">Sec. 1508.160.</num> <heading>CHARGES</heading> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.160/a"> <num value="a">(a)</num> <content>The governing body of a municipality may impose and collect charges for the use of a facility described by Section 1508.152(a).</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.160/b"> <num value="b">(b)</num> <chapeau>A municipality shall impose and collect charges in an amount that will be at least sufficient, with any other pledged resources, to provide for the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.160/1"> <num value="1">(1)</num> <content>the principal of, interest on, and any other amounts required in connection with the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.160/2"> <num value="2">(2)</num> <chapeau>to the extent required by the ordinance authorizing the issuance of the bonds:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1508/scD/s1508.160/A"> <num value="A">(A)</num> <content>expenses incurred in connection with the bonds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scD/s1508.160/B"> <num value="B">(B)</num> <content>operation, maintenance, and other expenses incurred in connection with the facility.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.161"> <num value="1508.161">Sec. 1508.161.</num> <heading>USE OF AD VALOREM TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.161/a"> <num value="a">(a)</num> <content>In addition to or instead of a pledge of revenue, a municipality may impose and pledge to the payment of any portion of the operation and maintenance costs of a facility described by Section 1508.152(a) a continuing annual ad valorem tax imposed at a rate sufficient for that purpose as provided in the ordinance authorizing the issuance of bonds under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.161/b"> <num value="b">(b)</num> <chapeau>A tax under this section:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.161/1"> <num value="1">(1)</num> <content>must be imposed at a rate within any limit contained in the municipal charter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scD/s1508.161/2"> <num value="2">(2)</num> <content>may not be used for the payment of the principal of or interest on the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.161/c"> <num value="c">(c)</num> <content>The proceeds of a tax pledged under this section shall be used annually, to the extent required by or provided in the ordinance authorizing the issuance of the bonds, for the operation and maintenance of the facility.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.162"> <num value="1508.162">Sec. 1508.162.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.162/a"> <num value="a">(a)</num> <content>A municipality may refund or otherwise refinance bonds issued under this subchapter by issuing refunding bonds under any terms provided by the ordinance authorizing the issuance of the bonds. All appropriate provisions of this subchapter apply to the refunding bonds. The refunding bonds shall be issued in the manner provided by this subchapter for other bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.162/b"> <num value="b">(b)</num> <content>The refunding bonds may be sold and delivered in amounts necessary to pay the principal of and interest and any redemption premium on the bonds to be refunded, at maturity or on any redemption date.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scD/s1508.162/c"> <num value="c">(c)</num> <content>The refunding bonds may be issued to be exchanged for the bonds being refunded by them. In that case, the comptroller shall register the refunding bonds and deliver them to the holder of the bonds being refunded as provided by the ordinance authorizing the issuance of the bonds. The exchange may be made in one delivery or in installment deliveries.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.163"> <num value="1508.163">Sec. 1508.163.</num> <heading>PUBLIC PURPOSE</heading> <content>Each purpose authorized by Section 1508.152 is a public purpose and a proper municipal function.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scD/s1508.164"> <num value="1508.164">Sec. 1508.164.</num> <heading>CONFLICT OR INCONSISTENCY WITH OTHER LAW</heading> <content>When bonds are issued under this subchapter, to the extent of any conflict or inconsistency between this subchapter and another law or a charter provision of a home-rule municipality, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1508/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CERTIFICATES OF INDEBTEDNESS FOR SEA LIFE PARK AND OCEANARIUM</heading> <section identifier="/us/tx/gv/t9/c1508/scE/s1508.201"> <num value="1508.201">Sec. 1508.201.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality that owns a sea life park and oceanarium for which any portion of the costs of construction, equipment, or development is paid from the proceeds of general obligation park bonds authorized by an election held in the municipality.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scE/s1508.202"> <num value="1508.202">Sec. 1508.202.</num> <heading>AUTHORITY TO ISSUE CERTIFICATES OF INDEBTEDNESS</heading> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.202/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality by ordinance may issue certificates of indebtedness to obtain money to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.202/1"> <num value="1">(1)</num> <content>operate, maintain, repair, develop, or expand the sea life park and oceanarium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.202/2"> <num value="2">(2)</num> <content>acquire equipment and inventories for the sea life park and oceanarium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.202/3"> <num value="3">(3)</num> <content>pay for services when performed, or for items when acquired, for the benefit of the municipality under an agreement relating to the development, operation, equipping, staffing, or maintenance of the sea life park and oceanarium, including a lease, use, purchase, concession, or operating agreement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.202/4"> <num value="4">(4)</num> <content>acquire a facility, asset, or right from an operator under Section 1508.206.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.202/b"> <num value="b">(b)</num> <chapeau>A municipality may issue certificates of indebtedness for a purpose described by Subsections (a)(1)-(3) in connection with another public facility:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.202/1"> <num value="1">(1)</num> <content>owned by the municipality in conjunction with the sea life park and oceanarium; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.202/2"> <num value="2">(2)</num> <content>authorized under Subchapter B, Chapter 305, Local Government Code, or Subchapter A, Chapter 1504.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scE/s1508.203"> <num value="1508.203">Sec. 1508.203.</num> <heading>SECURITY FOR CERTIFICATES</heading> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.203/a"> <num value="a">(a)</num> <chapeau>Certificates of indebtedness issued under this subchapter may be secured by and made payable from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.203/1"> <num value="1">(1)</num> <content>taxes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.203/2"> <num value="2">(2)</num> <content>revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.203/3"> <num value="3">(3)</num> <content>both taxes and revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.203/b"> <num value="b">(b)</num> <chapeau>To secure the repayment of certificates of indebtedness issued under this subchapter or bonds issued to refund certificates of indebtedness issued under this subchapter, the governing body of a municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.203/1"> <num value="1">(1)</num> <content>pledge any portion of the revenue from the ownership or operation of any facility, asset, or right under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.203/2"> <num value="2">(2)</num> <content>execute a deed of trust or mortgage lien on any portion of a facility described by Section 1508.202.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scE/s1508.204"> <num value="1508.204">Sec. 1508.204.</num> <heading>SALE OR DELIVERY OF CERTIFICATES</heading> <chapeau>The ordinance authorizing the issuance of certificates of indebtedness under this subchapter may include provisions for any manner of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.204/1"> <num value="1">(1)</num> <content>sale of the certificates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.204/2"> <num value="2">(2)</num> <content>exchange of the certificates for property or services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.204/3"> <num value="3">(3)</num> <content>delivery of the certificates.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scE/s1508.205"> <num value="1508.205">Sec. 1508.205.</num> <heading>AUTHORITY TO ENTER INTO AGREEMENT REGARDING PUBLIC FACILITIES</heading> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.205/a"> <num value="a">(a)</num> <content>The governing body of a municipality may enter into an agreement relating to the operation, maintenance, development, expansion, equipment, or supplying of a public facility described by Section 1508.202.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.205/b"> <num value="b">(b)</num> <chapeau>An agreement authorized by Subsection (a) may be entered into only:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.205/1"> <num value="1">(1)</num> <content>on the issuance of certificates of indebtedness under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.205/2"> <num value="2">(2)</num> <chapeau>in anticipation of:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1508/scE/s1508.205/A"> <num value="A">(A)</num> <content>the issuance of certificates of indebtedness under this subchapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scE/s1508.205/B"> <num value="B">(B)</num> <content>the receipt of revenue from a public facility instead of the issuance of certificates of indebtedness.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.205/c"> <num value="c">(c)</num> <content>The agreement may be of a type, on the terms, and entered into under procedures that the governing body determines best, necessary, and proper.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.205/d"> <num value="d">(d)</num> <content>The proceeds from the certificates of indebtedness, or the revenue received instead of issuing certificates, may be used to satisfy an agreement under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scE/s1508.206"> <num value="1508.206">Sec. 1508.206.</num> <heading>ACQUISITION OF PUBLIC FACILITY FROM OPERATOR</heading> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.206/a"> <num value="a">(a)</num> <chapeau>A municipality may acquire any portion of a public facility described by Section 1508.202, or an asset or right related to the facility, including broadcasting or similar rights, from a person or corporation that operates any portion of the facility on behalf of the municipality under an agreement, including a lease, use, purchase, concession, or operating agreement, if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.206/1"> <num value="1">(1)</num> <content>the governing body of the municipality determines that the facility could be better and more efficiently operated directly by the municipality or through another method; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.206/2"> <num value="2">(2)</num> <content>the person or corporation consents to the acquisition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.206/b"> <num value="b">(b)</num> <content>The method used by the municipality to operate the facility may include the use of an operating board appointed by the governing body, with the board's powers granted by ordinance or another method.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.206/c"> <num value="c">(c)</num> <chapeau>A facility, asset, or right acquired under this section may be used or sold by the municipality. In conjunction with the use or sale, the municipality may promote or advertise:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.206/1"> <num value="1">(1)</num> <content>the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.206/2"> <num value="2">(2)</num> <content>the facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.206/3"> <num value="3">(3)</num> <content>an event conducted in or in connection with the facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scE/s1508.207"> <num value="1508.207">Sec. 1508.207.</num> <heading>DISCONTINUATION OF SEA LIFE PARK AND OCEANARIUM; SALE OR LEASE OF SURPLUS PROPERTY</heading> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.207/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality by ordinance may abandon the use of property for a sea life park and oceanarium and sell or lease the property for any purpose the governing body determines is appropriate and in the interest of the residents of the municipality if:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.207/1"> <num value="1">(1)</num> <content>the property was partly or wholly financed under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1508/scE/s1508.207/2"> <num value="2">(2)</num> <chapeau>the governing body finds that use of the property as a sea life park and oceanarium should be abandoned because:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1508/scE/s1508.207/A"> <num value="A">(A)</num> <content>the sea life park and oceanarium is no longer economically feasible; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1508/scE/s1508.207/B"> <num value="B">(B)</num> <content>the continued use of the property as a sea life park and oceanarium would be unprofitable.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.207/b"> <num value="b">(b)</num> <content>The municipality must sell property under this section only to the highest and best bidder as required for other property sold by the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.207/c"> <num value="c">(c)</num> <content>The municipality may lease property under this section for another purpose for a term and under such other provisions as agreed to by the governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1508/scE/s1508.207/d"> <num value="d">(d)</num> <content>The municipality shall apply rent received under a lease under Subsection (c) as required by any ordinance authorizing the issuance of certificates of indebtedness secured in whole or in part by revenue derived from the sea life park and oceanarium.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1508/scE/s1508.208"> <num value="1508.208">Sec. 1508.208.</num> <heading>CONFLICT OR INCONSISTENCY WITH OTHER LAW</heading> <content>When any certificates of indebtedness are being issued or any act or contract is undertaken under this subchapter, to the extent of any conflict or inconsistency between this subchapter and another law applicable to the municipality, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1509"> <num value="1509">CHAPTER 1509.</num> <heading>OBLIGATIONS FOR OTHER MUNICIPAL PURPOSES</heading> <subchapter identifier="/us/tx/gv/t9/c1509/scA"> <num value="A">SUBCHAPTER A.</num> <heading>BONDS FOR FACILITIES TO BE SOLD OR LEASED TO PUBLIC OR PRIVATE ENTITIES</heading> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.001"> <num value="1509.001">Sec. 1509.001.</num> <heading>AUTHORITY TO ACQUIRE PROPERTY FOR LEASE TO PUBLIC OR PRIVATE ENTITY</heading> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.001/a"> <num value="a">(a)</num> <chapeau>A municipality may acquire land and may construct or acquire a building or other facility for the purpose of leasing the land, building, or other facility to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.001/1"> <num value="1">(1)</num> <content>a political subdivision or state agency for public use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.001/2"> <num value="2">(2)</num> <content>an individual, private corporation, or other private entity for use in manufacturing or another commercial activity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.001/3"> <num value="3">(3)</num> <content>if the municipality is a defense community as defined by Section 397.001, Local Government Code, the federal government to enhance the military value of a military facility located in or near the defense community.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.001/b"> <num value="b">(b)</num> <content>A municipality may not acquire land under Subsection (a) by eminent domain.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1302 (H.B. 2931), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.002"> <num value="1509.002">Sec. 1509.002.</num> <heading>AUTHORITY TO ACQUIRE PROPERTY FOR SALE OR LEASE TO INSTITUTION OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.002/a"> <num value="a">(a)</num> <content>In this section, "institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.002/b"> <num value="b">(b)</num> <chapeau>This section applies only to a municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.002/1"> <num value="1">(1)</num> <content>has a population of more than 17,000 but less than 18,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.002/2"> <num value="2">(2)</num> <content>is located in two counties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.002/c"> <num value="c">(c)</num> <content>A municipality may acquire land and may construct or acquire a building or other facility for the purpose of selling or leasing the land, building, or other facility to an institution of higher education that will provide a significant number of vocational and vocational-technical education courses in the facility for public use.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.002/d"> <num value="d">(d)</num> <chapeau>The municipality may sell or lease the property:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.002/1"> <num value="1">(1)</num> <content>without public notice or bidding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.002/2"> <num value="2">(2)</num> <content>on terms the governing body of the municipality finds acceptable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.002/e"> <num value="e">(e)</num> <content>A municipality may not acquire land under this section by eminent domain.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.002/f"> <num value="f">(f)</num> <content>A sale under Subsection (c) may be by an installment sale agreement or otherwise.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 32, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 32, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 62, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.003"> <num value="1509.003">Sec. 1509.003.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <content>To develop and diversify the economy of this state and eliminate unemployment or underemployment in this state under the authority granted by Section 52-a, Article III, Texas Constitution, a municipality may issue and sell bonds to finance an action taken under Section 1509.001 or 1509.002.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.004"> <num value="1509.004">Sec. 1509.004.</num> <heading>BOND PAYMENTS FROM REVENUE OR TAXES</heading> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.004/a"> <num value="a">(a)</num> <chapeau>A municipality may provide for payment of the principal of and interest on bonds issued under this subchapter by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.004/1"> <num value="1">(1)</num> <content>pledging all or part of the revenue from the sale or lease of all or part of the land, building, or other facility financed by the bonds, after deduction of reasonable operation and maintenance costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.004/2"> <num value="2">(2)</num> <content>imposing an annual ad valorem tax; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.004/3"> <num value="3">(3)</num> <content>combining those sources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.004/b"> <num value="b">(b)</num> <content>A municipality with a population of 80,000 or more may also provide for the payment of the principal of or interest on the bonds by pledging all or any part of other municipal revenue that is not prohibited from being used for that payment.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.004/c"> <num value="c">(c)</num> <content>A municipality with a population of at least 50,000 that has taken action under Section 1509.001(a)(3) may also provide for the payment of the principal of or interest on the bonds issued to finance the action taken by pledging all or any part of other municipal revenue that the municipality is not prohibited from using for that payment.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 1302 (H.B. 2931), Sec. 2, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.005"> <num value="1509.005">Sec. 1509.005.</num> <heading>ELECTION REQUIRED TO SECURE BONDS WITH TAX REVENUE</heading> <content>Bonds to be issued under this subchapter that are payable in whole or in part from ad valorem taxes must be approved, before issuance, by a vote of a majority of the registered voters of the municipality voting on the issue.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.006"> <num value="1509.006">Sec. 1509.006.</num> <heading>CONTENTS OF ORDINANCE, ORDER, OR RESOLUTION AUTHORIZING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.006/a"> <num value="a">(a)</num> <content>In the ordinance, order, or resolution authorizing the issuance of bonds under this subchapter, the governing body of a municipality may provide for the deposit and accounting of money and the establishment and maintenance of an interest and sinking fund, a reserve fund, or another fund.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.006/b"> <num value="b">(b)</num> <content>The ordinance, order, or resolution may make additional covenants relating to the bonds, the pledged revenue, or the operation and maintenance of any land, building, or other facility the revenue of which is pledged for bond payments.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.007"> <num value="1509.007">Sec. 1509.007.</num> <heading>ADOPTION AND EXECUTION OF DOCUMENTS</heading> <chapeau>The governing body of a municipality may adopt and have executed any proceeding or instrument necessary and convenient in:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.007/1"> <num value="1">(1)</num> <content>the issuance of bonds under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scA/s1509.007/2"> <num value="2">(2)</num> <content>the acquisition and sale or lease of any land, building, or other facility under Section 1509.001 or 1509.002.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.008"> <num value="1509.008">Sec. 1509.008.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.009"> <num value="1509.009">Sec. 1509.009.</num> <heading>IMPOSITION OF TAX</heading> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.009/a"> <num value="a">(a)</num> <content>The governing body of a municipality may annually impose ad valorem taxes to pay the principal of and interest on bonds issued under this subchapter that are payable in whole or in part from ad valorem taxes only if the taxes are approved at an election held under Section 1509.005.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scA/s1509.009/b"> <num value="b">(b)</num> <content>A municipality may not impose ad valorem taxes to pay the principal of or interest on bonds issued under this subchapter payable wholly from revenue from one or more leases or other contracts made under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scA/s1509.010"> <num value="1509.010">Sec. 1509.010.</num> <heading>GRANTS FOR PRISONS OR LAW ENFORCEMENT FACILITIES NOT PROHIBITED</heading> <content>This subchapter does not prohibit a municipality from making a grant of money or property to an agency of this state to assist the agency in acquiring or developing a site for a prison or other law enforcement detention facility, regardless of whether the site is located inside or outside the municipal boundaries.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1509/scC"> <num value="C">SUBCHAPTER C.</num> <heading>BONDS FOR FARMERS' MARKETS IN MUNICIPALITIES WITH POPULATION OF MORE THAN 1.1 MILLION</heading> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.101"> <num value="1509.101">Sec. 1509.101.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality with a population of more than 1.1 million.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 669, Sec. 33, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.102"> <num value="1509.102">Sec. 1509.102.</num> <heading>DEFINITION</heading> <content>In this subchapter, "farmers' market" means a public marketplace where a person is permitted to sell agricultural and other products.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.103"> <num value="1509.103">Sec. 1509.103.</num> <heading>AUTHORITY FOR FARMERS' MARKET</heading> <chapeau>A municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scC/s1509.103/1"> <num value="1">(1)</num> <content>acquire, lease as lessor or lessee, construct, improve, enlarge, or operate a farmers' market; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scC/s1509.103/2"> <num value="2">(2)</num> <content>contract with any public or private entity to perform any function authorized by this section.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.104"> <num value="1509.104">Sec. 1509.104.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <content>The governing body of a municipality may issue revenue bonds for a purpose authorized by Section 1509.103.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.105"> <num value="1509.105">Sec. 1509.105.</num> <heading>PLEDGE OF REVENUE</heading> <content>A municipality may pledge all or part of the revenue, income, or receipts from the farmers' market to the payment of the bonds, including principal, interest, and any other amounts required or permitted in connection with the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.106"> <num value="1509.106">Sec. 1509.106.</num> <heading>ADDITIONAL SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.106/a"> <num value="a">(a)</num> <chapeau>Bonds issued under this subchapter may be additionally secured by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scC/s1509.106/1"> <num value="1">(1)</num> <content>an encumbrance on any real property relating to a farmers' market owned or to be acquired by the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scC/s1509.106/2"> <num value="2">(2)</num> <content>an encumbrance on any personal property appurtenant to real property described by Subdivision (1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scC/s1509.106/3"> <num value="3">(3)</num> <content>a pledge of any portion of a grant, donation, or revenue, or income received or to be received from the United States or any other public or private source.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.106/b"> <num value="b">(b)</num> <content>The governing body of the municipality may authorize the execution of a trust indenture, mortgage, deed of trust, or other instrument as evidence of the encumbrance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.107"> <num value="1509.107">Sec. 1509.107.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.108"> <num value="1509.108">Sec. 1509.108.</num> <heading>ADDITIONAL BONDS</heading> <content>The ordinance authorizing the issuance of bonds under this subchapter may provide for the subsequent issuance of additional parity bonds or subordinate lien bonds under terms specified in the ordinance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.109"> <num value="1509.109">Sec. 1509.109.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter in the manner and under the terms provided by the ordinance authorizing the issuance of the bonds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.110"> <num value="1509.110">Sec. 1509.110.</num> <heading>REVIEW AND APPROVAL OF CONTRACTS RELATING TO BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.110/a"> <num value="a">(a)</num> <content>If bonds issued under this subchapter state that the bonds are secured by a pledge of revenue or rents from a contract, including a lease contract, a copy of the contract and the proceedings related to it must be submitted to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.110/b"> <num value="b">(b)</num> <content>If the attorney general finds that the bonds have been authorized and the contract has been made in accordance with law, the attorney general shall approve the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.110/c"> <num value="c">(c)</num> <content>After the bonds are approved and registered as provided by Chapter 1202 and the contract is approved under Subsection (b), the contract is incontestable in a court or other forum for any reason and is a valid and binding obligation for all purposes in accordance with its terms.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.111"> <num value="1509.111">Sec. 1509.111.</num> <heading>CHARGES</heading> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.111/a"> <num value="a">(a)</num> <content>The governing body of a municipality may impose and collect charges for the use or availability of the farmers' market.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.111/b"> <num value="b">(b)</num> <chapeau>The municipality shall impose and collect pledged charges in an amount that will be at least sufficient, with any other pledged resources, to provide for the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scC/s1509.111/1"> <num value="1">(1)</num> <content>the principal of, interest on, and any other amounts required in connection with the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scC/s1509.111/2"> <num value="2">(2)</num> <chapeau>to the extent required by the ordinance authorizing the issuance of the bonds:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1509/scC/s1509.111/A"> <num value="A">(A)</num> <content>expenses incurred in connection with the bonds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1509/scC/s1509.111/B"> <num value="B">(B)</num> <content>operation, maintenance, and other expenses incurred in connection with the farmers' market.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.112"> <num value="1509.112">Sec. 1509.112.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.112/a"> <num value="a">(a)</num> <content>A municipality may refund or otherwise refinance bonds issued under this subchapter by issuing refunding bonds under any terms provided by an ordinance of the governing body of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.112/b"> <num value="b">(b)</num> <content>All appropriate provisions of this subchapter apply to the refunding bonds. The refunding bonds shall be issued in the manner provided by this subchapter for other bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.112/c"> <num value="c">(c)</num> <content>The refunding bonds may be sold and delivered in amounts sufficient to pay the principal of and interest and any redemption premium on the bonds to be refunded, at maturity or on any redemption date.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scC/s1509.112/d"> <num value="d">(d)</num> <content>The refunding bonds may be issued to be exchanged for the bonds to be refunded by them. In that case, the comptroller shall register the refunding bonds and deliver them to the holder of the bonds to be refunded as provided by the ordinance authorizing the refunding bonds. The exchange may be made in one delivery or in installment deliveries.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.113"> <num value="1509.113">Sec. 1509.113.</num> <heading>PUBLIC PURPOSE</heading> <content>The acquisition, construction, improvement, enlargement, equipment, operation, or maintenance of property or a facility for providing a farmers' market is a public purpose and a proper municipal function.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scC/s1509.114"> <num value="1509.114">Sec. 1509.114.</num> <heading>CONFLICT OR INCONSISTENCY WITH OTHER LAW</heading> <content>When bonds are issued under this subchapter, to the extent of any conflict or inconsistency between this subchapter and another law, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1509/scD"> <num value="D">SUBCHAPTER D.</num> <heading>BONDS FOR GARBAGE RECLAMATION PROJECTS</heading> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.151"> <num value="1509.151">Sec. 1509.151.</num> <heading>DEFINITION</heading> <content>In this chapter, "garbage reclamation project" means an undertaking by which solid waste products are converted into a form usable by persons for any purpose, including the production of energy.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.152"> <num value="1509.152">Sec. 1509.152.</num> <heading>AUTHORITY FOR GARBAGE RECLAMATION PROJECTS</heading> <content>A municipality may own and operate a garbage reclamation project.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.153"> <num value="1509.153">Sec. 1509.153.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <chapeau>If necessary to exercise the authority granted by Section 1509.152, the governing body of a municipality may issue and sell bonds to finance:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.153/1"> <num value="1">(1)</num> <content>the purchase, lease, or acquisition by another method of land, a facility, equipment, or supplies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.153/2"> <num value="2">(2)</num> <content>the construction or improvement of a facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.153/3"> <num value="3">(3)</num> <content>the installation of equipment.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.154"> <num value="1509.154">Sec. 1509.154.</num> <heading>BOND PAYMENTS FROM REVENUE OR TAXES</heading> <chapeau>The governing body of the municipality may provide for payment of the principal of and interest on bonds issued under this subchapter by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.154/1"> <num value="1">(1)</num> <content>pledging all or part of the revenue from the ownership or operation of a garbage reclamation project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.154/2"> <num value="2">(2)</num> <content>imposing an ad valorem tax; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.154/3"> <num value="3">(3)</num> <content>combining those sources.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.155"> <num value="1509.155">Sec. 1509.155.</num> <heading>ADDITIONAL SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.155/a"> <num value="a">(a)</num> <chapeau>Bonds issued under this subchapter may be secured additionally by an encumbrance on part or all of the physical property of the garbage reclamation project and each right relating to that property, vesting in the trustee the power to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.155/1"> <num value="1">(1)</num> <content>operate the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.155/2"> <num value="2">(2)</num> <content>sell the property to pay the debt; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.155/3"> <num value="3">(3)</num> <content>take any other action to secure the bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.155/b"> <num value="b">(b)</num> <chapeau>Regardless of an encumbrance on the property, a trust indenture on the property may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.155/1"> <num value="1">(1)</num> <content>contain any provision that the governing body of the municipality prescribes for the security of the bonds and the preservation of the trust estate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.155/2"> <num value="2">(2)</num> <content>provide for amendment or modification of the trust indenture; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.155/3"> <num value="3">(3)</num> <content>provide for investment of revenue from the garbage reclamation project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.155/c"> <num value="c">(c)</num> <chapeau>A purchaser under a sale under the encumbrance of the property:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.155/1"> <num value="1">(1)</num> <content>is the absolute owner of the property and the rights purchased; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.155/2"> <num value="2">(2)</num> <content>may maintain and operate the property.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.156"> <num value="1509.156">Sec. 1509.156.</num> <heading>ELECTION</heading> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.156/a"> <num value="a">(a)</num> <content>The governing body of the municipality may not issue bonds under this subchapter unless the issuance is authorized by a majority of the qualified voters of the municipality voting at an election held for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.156/b"> <num value="b">(b)</num> <content>The governing body shall hold the election, to the extent practicable, in compliance with Chapter 1251.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.157"> <num value="1509.157">Sec. 1509.157.</num> <heading>BALLOT PROPOSITION</heading> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.157/a"> <num value="a">(a)</num> <content>At an election to authorize bonds payable wholly from revenue from the garbage reclamation project, the ballots shall be printed to provide for voting for or against the proposition: "The issuance of bonds for a garbage reclamation project in the amount of $__________ and the pledge of net revenue from the project for the payment of the bonds."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.157/b"> <num value="b">(b)</num> <content>At an election to authorize bonds payable wholly from ad valorem taxes, the ballots shall be printed to provide for voting for or against the proposition: "The issuance of bonds for a garbage reclamation project in the amount of $__________ and the imposition of taxes for payment of the bonds."</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.157/c"> <num value="c">(c)</num> <content>At an election to authorize bonds payable from both revenue from the garbage reclamation project and ad valorem taxes, the ballots shall be printed to provide for voting for or against the proposition: "The issuance of bonds for a garbage reclamation project in the amount of $__________ and the pledge of net revenue and the imposition of ad valorem taxes adequate to provide for the payment of the bonds."</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.158"> <num value="1509.158">Sec. 1509.158.</num> <heading>CONTENTS OF ORDER OR RESOLUTION AUTHORIZING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.158/a"> <num value="a">(a)</num> <content>An order or resolution of the governing body of the municipality authorizing the issuance of bonds under this subchapter may provide for the flow of funds and the establishment and maintenance of an interest and sinking fund, a reserve fund, or another fund.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.158/b"> <num value="b">(b)</num> <chapeau>The order or resolution may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.158/1"> <num value="1">(1)</num> <content>prohibit the further issuance of bonds or other obligations payable from the pledged revenue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scD/s1509.158/2"> <num value="2">(2)</num> <content>reserve the right to issue additional bonds to be secured by a pledge of and payable from the revenue that are on a parity with, or subordinate to, the lien and pledge on the revenue being used to support the bonds being issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.158/c"> <num value="c">(c)</num> <content>The order or resolution may contain any other provision or covenant, including a covenant with respect to the bonds, the pledged revenue, or the operation and maintenance of the garbage reclamation project the revenue of which is pledged.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.159"> <num value="1509.159">Sec. 1509.159.</num> <heading>ADOPTION AND EXECUTION OF DOCUMENTS</heading> <content>The governing body of the municipality may adopt and have executed any other proceeding or instrument necessary and convenient in the issuance of bonds under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.160"> <num value="1509.160">Sec. 1509.160.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 40 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.161"> <num value="1509.161">Sec. 1509.161.</num> <heading>IMPOSITION OF TAX</heading> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.161/a"> <num value="a">(a)</num> <content>The governing body of the municipality may annually impose ad valorem taxes to pay bonds issued under this subchapter that are payable in whole or in part from ad valorem taxes.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.161/b"> <num value="b">(b)</num> <content>The governing body may not impose ad valorem taxes to pay the principal of or interest on bonds issued under this subchapter payable wholly from revenue from a garbage reclamation project.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.162"> <num value="1509.162">Sec. 1509.162.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.162/a"> <num value="a">(a)</num> <content>A municipality may issue refunding bonds to refund all or any part of its outstanding bonds issued under this subchapter, including matured but unpaid interest coupons. The comptroller shall register refunding bonds on the surrender and cancellation of the bonds being refunded. The refunding may take place in one delivery or in installment deliveries.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.162/b"> <num value="b">(b)</num> <content>The refunding bonds may be payable from the same sources as the bonds to be refunded or from other additional sources.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.162/c"> <num value="c">(c)</num> <content>A municipality may, in the order or resolution authorizing the issuance of the refunding bonds, provide for the sale of the refunding bonds and the deposit of the proceeds in the place at which the bonds to be refunded are payable. In that case, the refunding bonds may be issued before the cancellation of the bonds to be refunded.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scD/s1509.162/d"> <num value="d">(d)</num> <content>If refunding bonds are issued before cancellation of the bonds to be refunded, the municipality shall deposit an amount sufficient to pay the principal of and interest on the bonds to be refunded to their maturity dates, or to their option dates if the bonds have been called for payment before maturity according to their terms, in each place at which the bonds to be refunded are payable. The comptroller shall register the refunding bonds without the surrender and cancellation of bonds to be refunded.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scD/s1509.163"> <num value="1509.163">Sec. 1509.163.</num> <heading>EXEMPTION FROM TAXATION</heading> <content>A bond issued under this subchapter, any transaction related to the bond, and profits made in the sale of the bond are exempt from taxation by this state or by a municipality or other political subdivision of this state.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1509/scE"> <num value="E">SUBCHAPTER E.</num> <heading>BONDS FOR ACQUISITION OF PROPERTY BY MUNICIPALITY OPERATING TOLL BRIDGE OVER RIO GRANDE</heading> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.201"> <num value="1509.201">Sec. 1509.201.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to a municipality that owns and operates a portion of a toll bridge over the Rio Grande.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.202"> <num value="1509.202">Sec. 1509.202.</num> <heading>AUTHORITY FOR PROPERTY, FACILITY, OR ACTIVITY</heading> <content>A municipality may acquire, construct, improve, enlarge, equip, operate, or maintain property, a facility, or an activity for a public purpose.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.203"> <num value="1509.203">Sec. 1509.203.</num> <heading>AUTHORITY TO ISSUE REVENUE BONDS</heading> <chapeau>To provide money to acquire, construct, improve, enlarge, or equip property or a facility for a public purpose, the governing body of a municipality may issue revenue bonds that are payable from and secured by a lien on and pledge of all or any part of the revenue, income, or receipts the municipality receives from its ownership and operation of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.203/1"> <num value="1">(1)</num> <content>a portion of a toll bridge over the Rio Grande; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.203/2"> <num value="2">(2)</num> <content>property, a facility, or an activity.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.204"> <num value="1509.204">Sec. 1509.204.</num> <heading>PLEDGE OF REVENUE</heading> <chapeau>A municipality may pledge to the payment of bonds issued under this subchapter, including the principal of, interest on, or another amount required or permitted to be paid in connection with the bonds, all or any part of its revenue, income, or receipts from:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.204/1"> <num value="1">(1)</num> <content>a charge authorized by Section 1509.210; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.204/2"> <num value="2">(2)</num> <content>another resource.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.205"> <num value="1509.205">Sec. 1509.205.</num> <heading>ADDITIONAL SECURITY</heading> <subsection identifier="/us/tx/gv/t9/c1509/scE/s1509.205/a"> <num value="a">(a)</num> <chapeau>Bonds issued under this subchapter may be additionally secured by:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.205/1"> <num value="1">(1)</num> <content>an encumbrance on any real property owned by the municipality;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.205/2"> <num value="2">(2)</num> <content>an encumbrance on any personal property appurtenant to that real property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.205/3"> <num value="3">(3)</num> <content>a pledge of any portion of a grant, donation, revenue, or income received or to be received from the United States or any other public or private source.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scE/s1509.205/b"> <num value="b">(b)</num> <content>The governing body of the municipality may authorize the execution of a trust indenture, mortgage, deed of trust, or other instrument as evidence of the encumbrance.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.206"> <num value="1509.206">Sec. 1509.206.</num> <heading>BONDS NOT PAYABLE FROM TAXES</heading> <chapeau>A bond issued under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.206/1"> <num value="1">(1)</num> <content>is payable only from the revenue, income, receipts, or another resource of the municipality as provided by this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.206/2"> <num value="2">(2)</num> <content>is not a tax obligation of the municipality.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.207"> <num value="1509.207">Sec. 1509.207.</num> <heading>MATURITY</heading> <content>A bond issued under this subchapter must mature not later than 50 years after its date.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.208"> <num value="1509.208">Sec. 1509.208.</num> <heading>ADDITIONAL BONDS</heading> <content>The ordinance authorizing the issuance of bonds under this subchapter may provide for the subsequent issuance of additional parity or subordinate lien bonds under terms specified in the ordinance.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.209"> <num value="1509.209">Sec. 1509.209.</num> <heading>SALE OF BONDS</heading> <content>A municipality may sell bonds issued under this subchapter in the manner and on the terms provided by the bond authorization.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.210"> <num value="1509.210">Sec. 1509.210.</num> <heading>CHARGES</heading> <subsection identifier="/us/tx/gv/t9/c1509/scE/s1509.210/a"> <num value="a">(a)</num> <chapeau>The governing body of the municipality may impose and collect a charge for the use or availability of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.210/1"> <num value="1">(1)</num> <content>municipal property, including a toll bridge or other facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.210/2"> <num value="2">(2)</num> <content>a municipal activity or operation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scE/s1509.210/b"> <num value="b">(b)</num> <chapeau>The governing body shall impose and collect pledged charges in an amount that will be at least sufficient, with any other pledged resource, to provide for the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.210/1"> <num value="1">(1)</num> <content>the principal of, interest on, and any other amount required in connection with the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scE/s1509.210/2"> <num value="2">(2)</num> <chapeau>to the extent required by the ordinance authorizing the issuance of the bonds:</chapeau> <subparagraph identifier="/us/tx/gv/t9/c1509/scE/s1509.210/A"> <num value="A">(A)</num> <content>expenses incurred in connection with the bonds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t9/c1509/scE/s1509.210/B"> <num value="B">(B)</num> <content>operation, maintenance, and other expenses incurred in connection with the property, toll bridge, or other facility.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.211"> <num value="1509.211">Sec. 1509.211.</num> <heading>LEASE OR RENTAL OF PROPERTY OR FACILITY TO UNITED STATES</heading> <content>The municipality may lease or rent to the United States any property or facility acquired, constructed, improved, enlarged, or equipped in whole or in part with proceeds from the sale of bonds issued under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.212"> <num value="1509.212">Sec. 1509.212.</num> <heading>REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1509/scE/s1509.212/a"> <num value="a">(a)</num> <content>A municipality may refund or otherwise refinance bonds issued under this subchapter by issuing refunding bonds under any terms provided by an ordinance of the governing body of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scE/s1509.212/b"> <num value="b">(b)</num> <content>All appropriate provisions of this subchapter apply to the refunding bonds. The refunding bonds shall be issued in the manner provided by this subchapter for other bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scE/s1509.212/c"> <num value="c">(c)</num> <content>The refunding bonds may be sold and delivered in amounts sufficient to pay the principal of and interest and any redemption premium on the bonds to be refunded, at maturity or on any redemption date.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scE/s1509.212/d"> <num value="d">(d)</num> <content>The refunding bonds may be issued to be exchanged for the bonds to be refunded by them. In that case, the comptroller shall register the refunding bonds and deliver them to the holder of the bonds to be refunded as provided by the ordinance authorizing the refunding bonds. The exchange may be made in one delivery or in installment deliveries.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.213"> <num value="1509.213">Sec. 1509.213.</num> <heading>PUBLIC PURPOSE</heading> <content>The acquisition, construction, improvement, enlargement, or equipment by a municipality of property or a facility for lease or rental to the United States for use in performing a federal governmental function in the municipality or at or near and relating to a toll bridge of the municipality is a public purpose and a proper municipal function, regardless of whether the toll bridge or the federal facility relating to the bridge is located inside or outside the municipal boundaries.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scE/s1509.214"> <num value="1509.214">Sec. 1509.214.</num> <heading>CONFLICT OR INCONSISTENCY WITH OTHER LAW</heading> <content>When bonds are being issued under this subchapter, to the extent of a conflict or inconsistency between this subchapter and another law, this subchapter controls.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t9/c1509/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t9/c1509/scZ/s1509.901"> <num value="1509.901">Sec. 1509.901.</num> <heading>PLEDGE OF REVENUE FROM TOLL BRIDGE CONTRACT</heading> <chapeau>A municipality that receives revenue because of a contract with another municipality relating to the operation of a toll bridge over the Rio Grande may appropriate or pledge all or any part of that revenue to:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scZ/s1509.901/1"> <num value="1">(1)</num> <content>redeem or pay the principal of or interest on any bond, note, or warrant that the municipality is authorized to issue; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scZ/s1509.901/2"> <num value="2">(2)</num> <content>retire any other debt the municipality is authorized to incur.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1509/scZ/s1509.902"> <num value="1509.902">Sec. 1509.902.</num> <heading>AUTHORITY TO ISSUE BONDS PAYABLE FROM TOLL BRIDGE REVENUE; PLEDGE OF TOLL BRIDGE REVENUE</heading> <subsection identifier="/us/tx/gv/t9/c1509/scZ/s1509.902/a"> <num value="a">(a)</num> <chapeau>This section applies only to a municipality that:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1509/scZ/s1509.902/1"> <num value="1">(1)</num> <content>has located within its municipal boundaries or within 15 miles of its municipal boundaries a toll bridge over the Rio Grande; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1509/scZ/s1509.902/2"> <num value="2">(2)</num> <content>receives revenue because of that bridge, including revenue received under a contract with another municipality relating to the operation of that bridge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scZ/s1509.902/b"> <num value="b">(b)</num> <content>The municipality may issue revenue bonds under this section payable from revenue received because of the toll bridge to acquire, construct, repair, extend, or improve any public building, utility system, or other public property or facility the governing body of the municipality considers necessary and appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scZ/s1509.902/c"> <num value="c">(c)</num> <content>A municipality may issue the bonds without an election if the governing body of the municipality authorizes the issuance by ordinance.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scZ/s1509.902/d"> <num value="d">(d)</num> <content>Subject to any covenant relating to an outstanding bond of the municipality, a municipality may appropriate or pledge to the payment of bonds issued under this section all or any part of the revenue the municipality receives because of the toll bridge.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1509/scZ/s1509.902/e"> <num value="e">(e)</num> <content>A bond issued under this section must mature not later than 40 years after its date.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t9/c1510"> <num value="1510">CHAPTER 1510.</num> <heading>BONDS FOR HIGHWAY PROJECTS OR FACILITIES</heading> <section identifier="/us/tx/gv/t9/c1510/s1510.001"> <num value="1510.001">Sec. 1510.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "state highway system" means the highways in this state included in the plan providing for a system of state highways prepared under Section 201.103, Transportation Code.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 426 (S.B. 1536), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t9/c1510/s1510.002"> <num value="1510.002">Sec. 1510.002.</num> <heading>AUTHORITY TO ISSUE BONDS</heading> <subsection identifier="/us/tx/gv/t9/c1510/s1510.002/a"> <num value="a">(a)</num> <content>A municipality may issue bonds to provide funds for the design, development, financing, construction, maintenance, operation, extension, expansion, or improvement of a nontoll project or facility on the state highway system located in the municipality or, as a continuation of the project or facility, in an adjacent jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1510/s1510.002/b"> <num value="b">(b)</num> <chapeau>To provide for the payment of bonds issued under this section, a municipality may:</chapeau> <paragraph identifier="/us/tx/gv/t9/c1510/s1510.002/1"> <num value="1">(1)</num> <content>pledge revenue from any available source, including payments received under an agreement with the Texas Department of Transportation including under Section 222.104, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1510/s1510.002/2"> <num value="2">(2)</num> <content>pledge, levy, and collect taxes, subject to any constitutional limitation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t9/c1510/s1510.002/3"> <num value="3">(3)</num> <content>pledge any combination of revenue and taxes described by Subdivisions (1) and (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t9/c1510/s1510.002/c"> <num value="c">(c)</num> <content>Any election required to permit action under Subsection (b) must be held in conformance with the Election Code or other law applicable to the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1510/s1510.002/d"> <num value="d">(d)</num> <content>A municipality that issues bonds under this section may exercise any of the rights and powers granted to the governing body of an issuer under Chapter 1371.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1510/s1510.002/e"> <num value="e">(e)</num> <content>A bond issued under this section must mature not later than 40 years after its date of issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t9/c1510/s1510.002/f"> <num value="f">(f)</num> <content>This section is wholly sufficient authority for the issuance of bonds, the pledge of revenues, taxes, or any combination of revenues and taxes, and the performance of other acts and procedures authorized by this section by a municipality without reference to any other provision of law or any restriction or limitation contained in those provisions, except as specifically provided by this section. To the extent of any conflict or inconsistency between this section and any other law, this section shall prevail and control. A municipality may use any law not in conflict with this section to the extent convenient or necessary to carry out any power or authority, expressed or implied, granted by this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 426 (S.B. 1536), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> </chapter> <num value="10">TITLE 10.</num> <heading>GENERAL GOVERNMENT</heading> <chapter identifier="/us/tx/gv/t10/c2001"> <num value="2001">CHAPTER 2001.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <subchapter identifier="/us/tx/gv/t10/c2001/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2001/scA/s2001.001"> <num value="2001.001">Sec. 2001.001.</num> <heading>PURPOSE</heading> <chapeau>It is the public policy of the state through this chapter to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.001/1"> <num value="1">(1)</num> <content>provide minimum standards of uniform practice and procedure for state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.001/2"> <num value="2">(2)</num> <content>provide for public participation in the rulemaking process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.001/3"> <num value="3">(3)</num> <content>restate the law of judicial review of state agency action.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scA/s2001.002"> <num value="2001.002">Sec. 2001.002.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Administrative Procedure Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scA/s2001.003"> <num value="2001.003">Sec. 2001.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/1"> <num value="1">(1)</num> <content>"Contested case" means a proceeding, including a ratemaking or licensing proceeding, in which the legal rights, duties, or privileges of a party are to be determined by a state agency after an opportunity for adjudicative hearing.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/2"> <num value="2">(2)</num> <content>"License" includes the whole or a part of a state agency permit, certificate, approval, registration, or similar form of permission required by law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/3"> <num value="3">(3)</num> <content>"Licensing" includes a state agency process relating to the granting, denial, renewal, revocation, suspension, annulment, withdrawal, or amendment of a license.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/4"> <num value="4">(4)</num> <content>"Party" means a person or state agency named or admitted as a party.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/5"> <num value="5">(5)</num> <content>"Person" means an individual, partnership, corporation, association, governmental subdivision, or public or private organization that is not a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/6"> <num value="6">(6)</num> <chapeau>"Rule":</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/A"> <num value="A">(A)</num> <content>means a state agency statement of general applicability that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.003/i"> <num value="i">(i)</num> <chapeau>implements, interprets, or prescribes law or policy; or</chapeau> <clause identifier="/us/tx/gv/t10/c2001/scA/s2001.003/ii"> <num value="ii">(ii)</num> <content>describes the procedure or practice requirements of a state agency;</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/B"> <num value="B">(B)</num> <content>includes the amendment or repeal of a prior rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/C"> <num value="C">(C)</num> <content>does not include a statement regarding only the internal management or organization of a state agency and not affecting private rights or procedures.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/7"> <num value="7">(7)</num> <chapeau>"State agency" means a state officer, board, commission, or department with statewide jurisdiction that makes rules or determines contested cases. The term includes the State Office of Administrative Hearings for the purpose of determining contested cases. The term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/A"> <num value="A">(A)</num> <content>a state agency wholly financed by federal money;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/B"> <num value="B">(B)</num> <content>the legislature;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/C"> <num value="C">(C)</num> <content>the courts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/D"> <num value="D">(D)</num> <content>the Texas Department of Insurance, as regards proceedings and activities under Title 5, Labor Code, of the department, the commissioner of insurance, or the commissioner of workers' compensation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.003/E"> <num value="E">(E)</num> <content>an institution of higher education.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.007, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scA/s2001.004"> <num value="2001.004">Sec. 2001.004.</num> <heading>REQUIREMENT TO ADOPT RULES OF PRACTICE AND INDEX RULES, ORDERS, AND DECISIONS</heading> <chapeau>In addition to other requirements under law, a state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.004/1"> <num value="1">(1)</num> <content>adopt rules of practice stating the nature and requirements of all available formal and informal procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.004/2"> <num value="2">(2)</num> <content>index, cross-index to statute, and make available for public inspection all rules and other written statements of policy or interpretations that are prepared, adopted, or used by the agency in discharging its functions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.004/3"> <num value="3">(3)</num> <content>index, cross-index to statute, and make available for public inspection all final orders, decisions, and opinions.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scA/s2001.0045"> <num value="2001.0045">Sec. 2001.0045.</num> <heading>REQUIREMENT FOR RULE INCREASING COSTS TO REGULATED PERSONS</heading> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/a"> <num value="a">(a)</num> <content>In this section, "state agency" means a department, board, commission, committee, council, agency, office, or other entity in the executive, legislative, or judicial branch of state government. This term does not include an agency under the authority of an elected officer of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/b"> <num value="b">(b)</num> <chapeau>A state agency rule proposal that contains more than one rule in a single rulemaking action is considered one rule for purposes of this section. Except as provided by Subsection (c), a state agency may not adopt a proposed rule for which the fiscal note for the notice required by Section 2001.024 states that the rule imposes a cost on regulated persons, including another state agency, a special district, or a local government, unless on or before the effective date of the proposed rule the state agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/1"> <num value="1">(1)</num> <content>repeals a rule that imposes a total cost on regulated persons that is equal to or greater than the total cost imposed on regulated persons by the proposed rule; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/2"> <num value="2">(2)</num> <content>amends a rule to decrease the total cost imposed on regulated persons by an amount that is equal to or greater than the cost imposed on the persons by the proposed rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/c"> <num value="c">(c)</num> <chapeau>This section does not apply to a rule that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/1"> <num value="1">(1)</num> <content>relates to state agency procurement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/2"> <num value="2">(2)</num> <chapeau>is amended to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/A"> <num value="A">(A)</num> <content>reduce the burden or responsibilities imposed on regulated persons by the rule; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/B"> <num value="B">(B)</num> <content>decrease the persons' cost for compliance with the rule;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/3"> <num value="3">(3)</num> <content>is adopted in response to a natural disaster;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/4"> <num value="4">(4)</num> <content>is necessary to receive a source of federal funds or to comply with federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/5"> <num value="5">(5)</num> <content>is necessary to protect water resources of this state as authorized by the Water Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/6"> <num value="6">(6)</num> <content>is necessary to protect the health, safety, and welfare of the residents of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/7"> <num value="7">(7)</num> <content>is adopted by the Department of Family and Protective Services, Texas Department of Motor Vehicles, Parks and Wildlife Department, Public Utility Commission of Texas, Texas Commission on Environmental Quality, or Texas Racing Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/8"> <num value="8">(8)</num> <content>is adopted by a self-directed semi-independent agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/9"> <num value="9">(9)</num> <content>is necessary to implement legislation, unless the legislature specifically states this section applies to the rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.0045/d"> <num value="d">(d)</num> <content>Each state agency that adopts a rule subject to this section shall comply with the requirements imposed by Subchapter B and Chapter 2002 for publication in the Texas Register.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 819 (H.B. 1290), Sec. 1, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1087 (H.B. 1896), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scA/s2001.005"> <num value="2001.005">Sec. 2001.005.</num> <heading>RULE, ORDER, OR DECISION NOT EFFECTIVE UNTIL INDEXED</heading> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.005/a"> <num value="a">(a)</num> <content>A state agency rule, order, or decision made or issued on or after January 1, 1976, is not valid or effective against a person or party, and may not be invoked by an agency, until the agency has indexed the rule, order, or decision and made it available for public inspection as required by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.005/b"> <num value="b">(b)</num> <content>This section does not apply in favor of a person or party that has actual knowledge of the rule, order, or decision.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scA/s2001.006"> <num value="2001.006">Sec. 2001.006.</num> <heading>ACTIONS PREPARATORY TO IMPLEMENTATION OF STATUTE OR RULE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.006/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.006/1"> <num value="1">(1)</num> <content>"State agency" means a department, board, commission, committee, council, agency, office, or other entity in the executive, legislative, or judicial branch of state government. The term includes an institution of higher education as defined by Section 61.003, Education Code, and includes those entities excluded from the general definition of "state agency" under Section 2001.003(7).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.006/2"> <num value="2">(2)</num> <chapeau>Legislation is considered to have "become law" if it has been passed by the legislature and:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.006/A"> <num value="A">(A)</num> <content>the governor has approved it;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.006/B"> <num value="B">(B)</num> <content>the governor has filed it with the secretary of state, having neither approved nor disapproved it;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.006/C"> <num value="C">(C)</num> <content>the time for gubernatorial action has expired under Section 14, Article IV, Texas Constitution, the governor having neither approved nor disapproved it; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scA/s2001.006/D"> <num value="D">(D)</num> <content>the governor has disapproved it and the legislature has overridden the governor's disapproval in accordance with Section 14, Article IV, Texas Constitution.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.006/b"> <num value="b">(b)</num> <content>In preparation for the implementation of legislation that has become law but has not taken effect, a state agency may adopt a rule or take other administrative action that the agency determines is necessary or appropriate and that the agency would have been authorized to take had the legislation been in effect at the time of the action.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.006/c"> <num value="c">(c)</num> <content>In preparation for the implementation of a rule that has been finally adopted by a state agency but has not taken effect, a state agency may take administrative action that the agency determines is necessary or appropriate and that the agency would have been authorized to take had the rule been in effect at the time of the action.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.006/d"> <num value="d">(d)</num> <content>A rule adopted under Subsection (b) may not take effect earlier than the legislation being implemented takes effect. Administrative action taken under Subsection (b) or (c) may not result in implementation or enforcement of the applicable legislation or rule before the legislation or rule takes effect.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 558, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scA/s2001.007"> <num value="2001.007">Sec. 2001.007.</num> <heading>CERTAIN EXPLANATORY INFORMATION MADE AVAILABLE THROUGH INTERNET</heading> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.007/a"> <num value="a">(a)</num> <chapeau>A state agency shall make available through a generally accessible Internet site:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.007/1"> <num value="1">(1)</num> <content>the text of its rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.007/2"> <num value="2">(2)</num> <content>any material, such as a letter, opinion, or compliance manual, that explains or interprets one or more of its rules and that the agency has issued for general distribution to persons affected by one or more of its rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.007/b"> <num value="b">(b)</num> <content>A state agency shall design the generally accessible Internet site so that a member of the public may send questions about the agency's rules to the agency electronically and receive responses to the questions from the agency electronically. If the agency's rules and the agency's explanatory and interpretive materials are made available at different Internet sites, both sites shall be designed in compliance with this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.007/c"> <num value="c">(c)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 750, Sec. 2(a), eff. September 1, 2006.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.007/d"> <num value="d">(d)</num> <content>A state agency may comply with this section through the actions of another agency, such as the secretary of state, on the agency's behalf.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scA/s2001.007/e"> <num value="e">(e)</num> <chapeau>The secretary of state, Department of Information Resources, and Texas Regulatory Efficiency Office shall jointly coordinate with each other state agency to establish an Internet website that allows a person to search the rules and related information made available by state agencies under Subsection (a) by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.007/1"> <num value="1">(1)</num> <content>the general topic of the rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.007/2"> <num value="2">(2)</num> <content>the type of activity or business regulated by the rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scA/s2001.007/3"> <num value="3">(3)</num> <content>if applicable, the North American Industry Classification System (NAICS) sector code for the type of activity or business regulated by the rule.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1233, Sec. 1, eff. June 18, 1999. Renumbered from Sec. 2001.006 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(63), eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 2(a), eff. September 1, 2006. Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2001/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RULEMAKING</heading> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.021"> <num value="2001.021">Sec. 2001.021.</num> <heading>PETITION FOR ADOPTION OF RULES</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.021/a"> <num value="a">(a)</num> <content>An interested person by petition to a state agency may request the adoption of a rule.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.021/b"> <num value="b">(b)</num> <content>A state agency by rule shall prescribe the form for a petition under this section and the procedure for its submission, consideration, and disposition. If a state agency requires signatures for a petition under this section, at least 51 percent of the total number of signatures required must be of residents of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.021/c"> <num value="c">(c)</num> <chapeau>Not later than the 60th day after the date of submission of a petition under this section, a state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.021/1"> <num value="1">(1)</num> <content>deny the petition in writing, stating its reasons for the denial; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.021/2"> <num value="2">(2)</num> <content>initiate a rulemaking proceeding under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.021/d"> <num value="d">(d)</num> <chapeau>For the purposes of this section, an interested person must be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.021/1"> <num value="1">(1)</num> <content>a resident of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.021/2"> <num value="2">(2)</num> <content>a business entity located in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.021/3"> <num value="3">(3)</num> <content>a governmental subdivision located in this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.021/4"> <num value="4">(4)</num> <content>a public or private organization located in this state that is not a state agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 343 (H.B. 763), Sec. 1, eff. June 9, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.022"> <num value="2001.022">Sec. 2001.022.</num> <heading>LOCAL EMPLOYMENT IMPACT STATEMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.022/a"> <num value="a">(a)</num> <content>A state agency shall determine whether a rule may affect a local economy before proposing the rule for adoption. If a state agency determines that a proposed rule may affect a local economy, the agency shall prepare a local employment impact statement for the proposed rule. The impact statement must describe in detail the probable effect of the rule on employment in each geographic area affected by the rule for each year of the first five years that the rule will be in effect and may include other factors at the agency's discretion.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.022/b"> <num value="b">(b)</num> <content>This section does not apply to the adoption of an emergency rule.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.022/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 9, eff. September 1, 2025.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 871, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.0221"> <num value="2001.0221">Sec. 2001.0221.</num> <heading>GOVERNMENT GROWTH IMPACT STATEMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/a"> <num value="a">(a)</num> <content>A state agency shall prepare a government growth impact statement for a proposed rule.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/b"> <num value="b">(b)</num> <chapeau>A state agency shall reasonably describe in the government growth impact statement whether, during the first five years that the rule would be in effect:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/1"> <num value="1">(1)</num> <content>the proposed rule creates or eliminates a government program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/2"> <num value="2">(2)</num> <content>implementation of the proposed rule requires the creation of new employee positions or the elimination of existing employee positions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/3"> <num value="3">(3)</num> <content>implementation of the proposed rule requires an increase or decrease in future legislative appropriations to the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/4"> <num value="4">(4)</num> <content>the proposed rule requires an increase or decrease in fees paid to the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/5"> <num value="5">(5)</num> <content>the proposed rule creates a new regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/6"> <num value="6">(6)</num> <content>the proposed rule expands, limits, or repeals an existing regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/7"> <num value="7">(7)</num> <content>the proposed rule increases or decreases the number of individuals subject to the rule's applicability; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/8"> <num value="8">(8)</num> <content>the proposed rule positively or adversely affects this state's economy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/c"> <num value="c">(c)</num> <content>The comptroller shall adopt rules to implement this section. The rules must require that the government growth impact statement be in plain language. The comptroller may prescribe a chart that a state agency may use to disclose the items required under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/d"> <num value="d">(d)</num> <content>Each state agency shall incorporate the impact statement into the notice required by Section 2001.024.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0221/e"> <num value="e">(e)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 9, eff. September 1, 2025.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 819 (H.B. 1290), Sec. 2, eff. September 1, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.0225"> <num value="2001.0225">Sec. 2001.0225.</num> <heading>REGULATORY ANALYSIS OF MAJOR ENVIRONMENTAL RULES</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/a"> <num value="a">(a)</num> <chapeau>This section applies only to a major environmental rule adopted by a state agency, the result of which is to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/1"> <num value="1">(1)</num> <content>exceed a standard set by federal law, unless the rule is specifically required by state law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/2"> <num value="2">(2)</num> <content>exceed an express requirement of state law, unless the rule is specifically required by federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/3"> <num value="3">(3)</num> <content>exceed a requirement of a delegation agreement or contract between the state and an agency or representative of the federal government to implement a state and federal program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/4"> <num value="4">(4)</num> <content>adopt a rule solely under the general powers of the agency instead of under a specific state law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/b"> <num value="b">(b)</num> <chapeau>Before adopting a major environmental rule subject to this section, a state agency shall conduct a regulatory analysis that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/1"> <num value="1">(1)</num> <content>identifies the problem the rule is intended to address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/2"> <num value="2">(2)</num> <content>determines whether a new rule is necessary to address the problem; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/3"> <num value="3">(3)</num> <content>considers the benefits and costs of the proposed rule in relationship to state agencies, local governments, the public, the regulated community, and the environment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/c"> <num value="c">(c)</num> <chapeau>When giving notice of a major environmental rule subject to this section, a state agency shall incorporate into the fiscal note required by Section 2001.024 a draft impact analysis describing the anticipated effects of the proposed rule. The draft impact analysis, at a minimum, must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/1"> <num value="1">(1)</num> <content>identify the benefits that the agency anticipates from adoption and implementation of the rule, including reduced risks to human health, safety, or the environment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/2"> <num value="2">(2)</num> <content>identify the costs that the agency anticipates state agencies, local governments, the public, and the regulated community will experience after implementation of the rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/3"> <num value="3">(3)</num> <content>describe the benefits and costs anticipated from implementation of the rule in as quantitative a manner as feasible, but including a qualitative description when a quantitative description is not feasible or adequately descriptive;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/4"> <num value="4">(4)</num> <content>describe reasonable alternative methods for achieving the purpose of the rule that were considered by the agency and provide the reasons for rejecting those alternatives in favor of the proposed rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/5"> <num value="5">(5)</num> <content>identify the data and methodology used in performing the analysis required by this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/6"> <num value="6">(6)</num> <content>provide an explanation of whether the proposed rule specifies a single method of compliance, and, if so, explain why the agency determines that a specified method of compliance is preferable to adopting a flexible regulatory approach, such as a performance-oriented, voluntary, or market-based approach;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/7"> <num value="7">(7)</num> <content>state that there is an opportunity for public comment on the draft impact analysis under Section 2001.029 and that all comments will be addressed in the publication of the final regulatory analysis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/8"> <num value="8">(8)</num> <content>provide information in such a manner that a reasonable person reading the analysis would be able to identify the impacts of the proposed rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/d"> <num value="d">(d)</num> <content>After considering public comments submitted under Section 2001.029 and determining that a proposed rule should be adopted, the agency shall prepare a final regulatory analysis that complies with Section 2001.033. Additionally, the agency shall find that, compared to the alternative proposals considered and rejected, the rule will result in the best combination of effectiveness in obtaining the desired results and of economic costs not materially greater than the costs of any alternative regulatory method considered.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/e"> <num value="e">(e)</num> <chapeau>In preparing the draft impact analysis before publication for comment and the final regulatory analysis for the agency order adopting the rule, the state agency shall consider that the purpose of this requirement is to identify for the public and the regulated community the information that was considered by the agency, the information that the agency determined to be relevant and reliable, and the assumptions and facts on which the agency made its regulatory decision. In making its final regulatory decision, the agency shall assess:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/1"> <num value="1">(1)</num> <content>all information submitted to it, whether quantitative or qualitative, consistent with generally accepted scientific standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/2"> <num value="2">(2)</num> <content>actual data where possible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/3"> <num value="3">(3)</num> <content>assumptions that reflect actual impacts that the regulation is likely to impose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/f"> <num value="f">(f)</num> <content>A person who submitted public comment in accordance with Section 2001.029 may challenge the validity of a major environmental rule that is not proposed and adopted in accordance with the procedural requirements of this section by filing an action for declaratory judgment under Section 2001.038 not later than the 30th day after the effective date of the rule. If a court determines that a major environmental rule was not proposed and adopted in accordance with the procedural requirements of this section, the rule is invalid.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/g"> <num value="g">(g)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/1"> <num value="1">(1)</num> <content>"Benefit" means a reasonably identifiable, significant, direct or indirect, favorable effect, including a quantifiable or nonquantifiable environmental, health, or economic effect, that is expected to result from implementation of a rule.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/2"> <num value="2">(2)</num> <content>"Cost" means a reasonably identifiable, significant, direct or indirect, adverse effect, including a quantifiable or nonquantifiable environmental, health, or economic effect, that is expected to result from implementation of a rule.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/3"> <num value="3">(3)</num> <content>"Major environmental rule" means a rule the specific intent of which is to protect the environment or reduce risks to human health from environmental exposure and that may adversely affect in a material way the economy, a sector of the economy, productivity, competition, jobs, the environment, or the public health and safety of the state or a sector of the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0225/h"> <num value="h">(h)</num> <content>The requirements of this section do not apply to state agency rules that are proposed or adopted on an emergency basis to protect the environment or to reduce risks to human health from environmental exposure.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1034, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.023"> <num value="2001.023">Sec. 2001.023.</num> <heading>NOTICE OF PROPOSED RULE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.023/a"> <num value="a">(a)</num> <content>A state agency shall give at least 30 days' notice of its intention to adopt a rule before it adopts the rule.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.023/b"> <num value="b">(b)</num> <content>A state agency shall file notice of the proposed rule with the secretary of state for publication in the Texas Register in the manner prescribed by Chapter 2002.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.023/c"> <num value="c">(c)</num> <content>At the time a state agency files notice of a proposed rule under Subsection (b), the agency shall publish on the agency's Internet website a summary of the proposed rule written in plain language in both English and Spanish in accordance with Section 2054.116.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.023/d"> <num value="d">(d)</num> <content>For purposes of Subsection (c), a summary is written in plain language if it uses language the general public, including individuals with limited English proficiency, can readily understand because the language is concise and well-organized.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.023/e"> <num value="e">(e)</num> <content>Failure to publish a summary of a proposed rule in the manner required by Subsection (c) does not invalidate a rule adopted by a state agency or an action taken by the agency under that rule.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 802 (H.B. 1322), Sec. 1, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 798 (H.B. 139), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.024"> <num value="2001.024">Sec. 2001.024.</num> <heading>CONTENT OF NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.024/a"> <num value="a">(a)</num> <chapeau>The notice of a proposed rule must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/1"> <num value="1">(1)</num> <content>a brief explanation of the proposed rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/2"> <num value="2">(2)</num> <content>the text of the proposed rule, except any portion omitted under Section 2002.014, prepared in a manner to indicate any words to be added or deleted from the current text and, to the extent practicable, written in plain language;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/3"> <num value="3">(3)</num> <chapeau>a statement of the statutory or other authority under which the rule is proposed to be adopted, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/A"> <num value="A">(A)</num> <content>a concise explanation of the particular statutory or other provisions under which the rule is proposed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/B"> <num value="B">(B)</num> <content>the section or article of the code affected;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/C"> <num value="C">(C)</num> <content>if applicable, the bill number for the legislation that enacted the statutory authority under which the rule is proposed to be adopted if the legislation was enacted during the four-year period preceding the date notice of the proposed rule is given; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/D"> <num value="D">(D)</num> <content>a certification that the proposed rule has been reviewed by legal counsel and found to be within the state agency's authority to adopt;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/4"> <num value="4">(4)</num> <chapeau>a fiscal note showing the name and title of the officer or employee responsible for preparing or approving the note and stating for each year of the first five years that the rule will be in effect:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/A"> <num value="A">(A)</num> <content>the additional estimated cost to the state and to local governments expected as a result of enforcing or administering the rule;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/B"> <num value="B">(B)</num> <content>the estimated reductions in costs to the state and to local governments as a result of enforcing or administering the rule;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/C"> <num value="C">(C)</num> <content>the estimated loss or increase in revenue to the state or to local governments as a result of enforcing or administering the rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/D"> <num value="D">(D)</num> <content>if applicable, that enforcing or administering the rule does not have foreseeable implications relating to cost or revenues of the state or local governments;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/5"> <num value="5">(5)</num> <chapeau>a note about public benefits and costs showing the name and title of the officer or employee responsible for preparing or approving the note and stating for each year of the first five years that the rule will be in effect:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/A"> <num value="A">(A)</num> <content>the public benefits expected as a result of adoption of the proposed rule; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/B"> <num value="B">(B)</num> <content>the probable economic cost to persons required to comply with the rule;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/6"> <num value="6">(6)</num> <content>the local employment impact statement prepared under Section 2001.022, if required;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/7"> <num value="7">(7)</num> <content>a request for comments on the proposed rule from any interested person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/8"> <num value="8">(8)</num> <content>a request for information related to the cost, benefit, or effect of the proposed rule, including any applicable data, research, or analysis, from any person required to comply with the proposed rule or any other interested person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/9"> <num value="9">(9)</num> <content>any other statement required by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.024/b"> <num value="b">(b)</num> <chapeau>In the notice of a proposed rule that amends any part of an existing rule:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/1"> <num value="1">(1)</num> <content>the text of the entire part of the rule being amended must be set out;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/2"> <num value="2">(2)</num> <content>the language to be deleted must be bracketed and stricken through; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.024/3"> <num value="3">(3)</num> <content>the language to be added must be underlined.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.024/c"> <num value="c">(c)</num> <content>In the notice of a proposed rule that is new or that adds a complete section to an existing rule, the new rule or section must be set out and underlined.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.024/d"> <num value="d">(d)</num> <content>Failure to include in the notice of a proposed rule the bill number for the legislation that enacted the statutory authority under which the rule is proposed to be adopted as required by Subsection (a)(3)(C) does not invalidate a rule adopted by a state agency or an action taken by the agency under that rule.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.024/e"> <num value="e">(e)</num> <content>For purposes of Subsection (a)(2), the text of a proposed rule is written in plain language if the text is written using language the general public, including individuals with limited English proficiency, can readily understand because the language is concise and well-organized.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1067, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2023, 88th Leg., R.S., Ch. 798 (H.B. 139), Sec. 2, eff. June 13, 2023. Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.025"> <num value="2001.025">Sec. 2001.025.</num> <heading>EFFECTIVE DATE OF NOTICE</heading> <content>Notice of a proposed rule becomes effective as notice when published in the Texas Register, except as provided by Section 2001.028.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.026"> <num value="2001.026">Sec. 2001.026.</num> <heading>NOTICE TO PERSONS REQUESTING ADVANCE NOTICE OF PROPOSED RULES</heading> <content>A state agency shall mail notice of a proposed rule to each person who has made a timely written request of the agency for advance notice of its rulemaking proceedings. Failure to mail the notice does not invalidate an action taken or rule adopted.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.0261"> <num value="2001.0261">Sec. 2001.0261.</num> <heading>NOTICE TO CERTAIN PERSONS</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0261/a"> <num value="a">(a)</num> <chapeau>This section applies only to a rule that is proposed to be adopted by a state agency under statutory authority that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0261/1"> <num value="1">(1)</num> <content>specifically authorizes the agency to adopt the rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.0261/2"> <num value="2">(2)</num> <content>became law during the preceding four-year period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0261/b"> <num value="b">(b)</num> <content>A state agency shall provide, not later than the third day after the date the agency files notice with the secretary of state as required under Section 2001.023, notice of a proposed rule to the primary author and the primary sponsor of the legislation that enacted the statutory authority under which the proposed rule is to be adopted, if the primary author or primary sponsor is a current member of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0261/c"> <num value="c">(c)</num> <content>The state agency shall provide the notice required under Subsection (b) electronically to the person's designated Capitol e-mail address or to another e-mail address provided by the person to the agency for the purpose of receiving the notice.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.0261/d"> <num value="d">(d)</num> <content>Failure to provide the notice required under Subsection (b) does not invalidate a rule adopted by a state agency or an action taken by the agency under that rule.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 798 (H.B. 139), Sec. 3, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.027"> <num value="2001.027">Sec. 2001.027.</num> <heading>WITHDRAWAL OF PROPOSED RULE</heading> <content>A proposed rule is withdrawn six months after the date of publication of notice of the proposed rule in the Texas Register if a state agency has failed by that time to adopt, adopt as amended, or withdraw the proposed rule.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.028"> <num value="2001.028">Sec. 2001.028.</num> <heading>NOTICE OF PROPOSED LAW ENFORCEMENT RULES</heading> <chapeau>Notice of the adoption of a proposed rule by the Commission on Jail Standards or the Texas Commission on Law Enforcement that affects a law enforcement agency of the state or of a political subdivision of the state is not effective until the notice is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.028/1"> <num value="1">(1)</num> <content>published as required by Section 2001.023; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.028/2"> <num value="2">(2)</num> <content>mailed to each law enforcement agency that may be affected by the proposed rule.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.35, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.029"> <num value="2001.029">Sec. 2001.029.</num> <heading>PUBLIC COMMENT</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.029/a"> <num value="a">(a)</num> <content>Before adopting a rule, a state agency shall give all interested persons a reasonable opportunity to submit data, views, or arguments, orally or in writing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.029/b"> <num value="b">(b)</num> <chapeau>A state agency shall grant an opportunity for a public hearing before it adopts a substantive rule if a public hearing is requested by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.029/1"> <num value="1">(1)</num> <content>at least 25 persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.029/2"> <num value="2">(2)</num> <content>a governmental subdivision or agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.029/3"> <num value="3">(3)</num> <content>an association having at least 25 members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.029/c"> <num value="c">(c)</num> <content>A state agency shall consider fully all written and oral submissions about a proposed rule.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.030"> <num value="2001.030">Sec. 2001.030.</num> <heading>STATEMENT OF REASONS FOR OR AGAINST ADOPTION</heading> <content>On adoption of a rule, a state agency, if requested to do so by an interested person either before adoption or not later than the 30th day after the date of adoption, shall issue a concise statement of the principal reasons for and against its adoption. The agency shall include in the statement its reasons for overruling the considerations urged against adoption.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.031"> <num value="2001.031">Sec. 2001.031.</num> <heading>INFORMAL CONFERENCES AND ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.031/a"> <num value="a">(a)</num> <content>A state agency may use an informal conference or consultation to obtain the opinions and advice of interested persons about contemplated rulemaking.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.031/b"> <num value="b">(b)</num> <content>A state agency may appoint committees of experts or interested persons or representatives of the public to advise the agency about contemplated rulemaking.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.031/c"> <num value="c">(c)</num> <content>The power of a committee appointed under this section is advisory only.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.032"> <num value="2001.032">Sec. 2001.032.</num> <heading>LEGISLATIVE REVIEW</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.032/a"> <num value="a">(a)</num> <content>Each house of the legislature by rule shall establish a process under which the presiding officer of each house refers each proposed state agency rule to the appropriate standing committee for review before the rule is adopted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.032/b"> <num value="b">(b)</num> <content>On receiving a written request from the lieutenant governor, a member of the legislature, or a legislative agency, the secretary of state shall provide the requestor with electronic notification of rulemaking filings by a state agency under Section 2001.023.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.032/c"> <num value="c">(c)</num> <content>On the vote of a majority of its members, a standing committee may send to a state agency a statement supporting or opposing adoption of a proposed rule.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 906 (S.B. 791), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.033"> <num value="2001.033">Sec. 2001.033.</num> <heading>STATE AGENCY ORDER ADOPTING RULE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.033/a"> <num value="a">(a)</num> <chapeau>A state agency order finally adopting a rule must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.033/1"> <num value="1">(1)</num> <chapeau>a reasoned justification for the rule as adopted consisting solely of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.033/A"> <num value="A">(A)</num> <content>a summary of comments received from parties interested in the rule that shows the names of interested groups or associations offering comment on the rule and whether they were for or against its adoption;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.033/B"> <num value="B">(B)</num> <content>a summary of the factual basis for the rule as adopted which demonstrates a rational connection between the factual basis for the rule and the rule as adopted; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scB/s2001.033/C"> <num value="C">(C)</num> <content>the reasons why the agency disagrees with party submissions and proposals;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.033/2"> <num value="2">(2)</num> <content>a concise restatement of the particular statutory provisions under which the rule is adopted and of how the agency interprets the provisions as authorizing or requiring the rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.033/3"> <num value="3">(3)</num> <content>a certification that the rule, as adopted, has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.033/b"> <num value="b">(b)</num> <content>Nothing in this section shall be construed to require additional analysis of alternatives not adopted by an agency beyond that required by Subdivision (1)(C) or to require the reasoned justification to be stated separately from the statements required in Subdivision (1).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 558, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.034"> <num value="2001.034">Sec. 2001.034.</num> <heading>EMERGENCY RULEMAKING</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.034/a"> <num value="a">(a)</num> <chapeau>A state agency may adopt an emergency rule without prior notice or hearing, or with an abbreviated notice and a hearing that it finds practicable, if the agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.034/1"> <num value="1">(1)</num> <content>finds that an imminent peril to the public health, safety, or welfare, or a requirement of state or federal law, requires adoption of a rule on fewer than 30 days' notice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.034/2"> <num value="2">(2)</num> <content>states in writing the reasons for its finding under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.034/b"> <num value="b">(b)</num> <content>A state agency shall set forth in an emergency rule's preamble the finding required by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.034/c"> <num value="c">(c)</num> <content>A rule adopted under this section may be effective for not longer than 120 days and may be renewed once for not longer than 60 days. An identical rule may be adopted under Sections 2001.023 and 2001.029.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.034/d"> <num value="d">(d)</num> <content>A state agency shall file an emergency rule adopted under this section and the agency's written reasons for the adoption in the office of the secretary of state for publication in the Texas Register in the manner prescribed by Chapter 2002.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.035"> <num value="2001.035">Sec. 2001.035.</num> <heading>SUBSTANTIAL COMPLIANCE REQUIREMENT; TIME LIMIT ON PROCEDURAL CHALLENGE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.035/a"> <num value="a">(a)</num> <content>A rule is voidable unless a state agency adopts it in substantial compliance with Sections 2001.022 through 2001.034.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.035/b"> <num value="b">(b)</num> <content>A person must initiate a proceeding to contest a rule on the ground of noncompliance with the procedural requirements of Sections 2001.022 through 2001.034 not later than the second anniversary of the effective date of the rule.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.035/c"> <num value="c">(c)</num> <content>A state agency substantially complies with the requirements of Section 2001.033 if the agency's reasoned justification demonstrates in a relatively clear and logical fashion that the rule is a reasonable means to a legitimate objective.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.035/d"> <num value="d">(d)</num> <content>A mere technical defect that does not result in prejudice to a person's rights or privileges is not grounds for invalidation of a rule.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 558, Sec. 3, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.036"> <num value="2001.036">Sec. 2001.036.</num> <heading>EFFECTIVE DATE OF RULES; EFFECT OF FILING WITH SECRETARY OF STATE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.036/a"> <num value="a">(a)</num> <chapeau>A rule takes effect 20 days after the date on which it is filed in the office of the secretary of state, except that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.036/1"> <num value="1">(1)</num> <content>if a later date is required by statute or specified in the rule, the later date is the effective date;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.036/2"> <num value="2">(2)</num> <content>if a state agency finds that an expedited effective date is necessary because of imminent peril to the public health, safety, or welfare, and subject to applicable constitutional or statutory provisions, a rule is effective immediately on filing with the secretary of state, or on a stated date less than 20 days after the filing date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scB/s2001.036/3"> <num value="3">(3)</num> <content>if a federal statute or regulation requires that a state agency implement a rule by a certain date, the rule is effective on the prescribed date.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.036/b"> <num value="b">(b)</num> <content>A state agency shall file with its rule the finding described by Subsection (a)(2), if applicable, and a brief statement of the reasons for the finding. The agency shall take appropriate measures to make emergency rules known to persons who may be affected by them.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.036/c"> <num value="c">(c)</num> <content>A rule adopted as provided by Subsection (a)(3) shall be filed in the office of the secretary of state and published in the Texas Register.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.037"> <num value="2001.037">Sec. 2001.037.</num> <heading>OFFICIAL TEXT OF RULE</heading> <content>If a conflict exists, the official text of a rule is the text on file with the secretary of state and not the text published in the Texas Register or on file with the issuing state agency.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.038"> <num value="2001.038">Sec. 2001.038.</num> <heading>DECLARATORY JUDGMENT</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.038/a"> <num value="a">(a)</num> <content>The validity or applicability of a rule, including an emergency rule adopted under Section 2001.034, may be determined in an action for declaratory judgment if it is alleged that the rule or its threatened application interferes with or impairs, or threatens to interfere with or impair, a legal right or privilege of the plaintiff.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.038/b"> <num value="b">(b)</num> <content>The action may be brought only in a Travis County district court.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.038/c"> <num value="c">(c)</num> <content>The state agency must be made a party to the action.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.038/d"> <num value="d">(d)</num> <content>A court may render a declaratory judgment without regard to whether the plaintiff requested the state agency to rule on the validity or applicability of the rule in question.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.038/e"> <num value="e">(e)</num> <content>An action brought under this section may not be used to delay or stay a hearing in which a suspension, revocation, or cancellation of a license by a state agency is at issue before the agency after notice of the hearing has been given.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.038/f"> <num value="f">(f)</num> <content>A Travis County district court in which an action is brought under this section, on its own motion or the motion of any party, may request transfer of the action to the Court of Appeals for the Fifteenth Court of Appeals District if the district court finds that the public interest requires a prompt, authoritative determination of the validity or applicability of the rule in question and the case would ordinarily be appealed. After filing of the district court's request with the court of appeals, transfer of the action may be granted by the court of appeals if it agrees with the findings of the district court concerning the application of the statutory standards to the action. On entry of an order by the court of appeals granting transfer, the action is transferred to the court of appeals for decision, and the validity or applicability of the rule in question is subject to judicial review by the court of appeals. The administrative record and the district court record shall be filed by the district clerk with the clerk of the court of appeals. The court of appeals may direct the district court to conduct any necessary evidentiary hearings in connection with the action.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 894, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.10, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.039"> <num value="2001.039">Sec. 2001.039.</num> <heading>AGENCY REVIEW OF EXISTING RULES</heading> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.039/a"> <num value="a">(a)</num> <content>A state agency shall review and consider for readoption each of its rules in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.039/b"> <num value="b">(b)</num> <content>A state agency shall review a rule not later than the fourth anniversary of the date on which the rule takes effect and every four years after that date. The adoption of an amendment to an existing rule does not affect the dates on which the rule must be reviewed except that the effective date of an amendment is considered to be the effective date of the rule if the agency formally conducts a review of the rule in accordance with this section as part of the process of adopting the amendment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.039/c"> <num value="c">(c)</num> <content>The state agency shall readopt, readopt with amendments, or repeal a rule as the result of reviewing the rule under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.039/d"> <num value="d">(d)</num> <content>The procedures of this subchapter relating to the original adoption of a rule apply to the review of a rule and to the resulting repeal, readoption, or readoption with amendments of the rule, except as provided by this subsection. Publishing the Texas Administrative Code citation to a rule under review satisfies the requirements of this subchapter relating to publishing the text of the rule unless the agency readopts the rule with amendments as a result of the review.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scB/s2001.039/e"> <num value="e">(e)</num> <content>A state agency's review of a rule must include an assessment of whether the reasons for initially adopting the rule continue to exist.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.11(a), eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.040"> <num value="2001.040">Sec. 2001.040.</num> <heading>SCOPE AND EFFECT OF ORDER INVALIDATING AGENCY RULE</heading> <content>If a court finds that an agency has not substantially complied with one or more procedural requirements of Sections 2001.022 through 2001.034, the court may remand the rule, or a portion of the rule, to the agency and, if it does so remand, shall provide a reasonable time for the agency to either revise or readopt the rule through established procedure. During the remand period, the rule shall remain effective unless the court finds good cause to invalidate the rule or a portion of the rule, effective as of the date of the court's order.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 558, Sec. 4, eff. Sept. 1, 1999. Renumbered from Sec. 2001.039 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(64), eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.041"> <num value="2001.041">Sec. 2001.041.</num> <heading>COMPLIANCE WITH LAW ON DECENTRALIZATION</heading> <content>A state agency rule, order, or guide relating to decentralization of agency services or programs must include a statement of the manner in which the agency complied with Section 391.0091, Local Government Code.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 718, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scB/s2001.042"> <num value="2001.042">Sec. 2001.042.</num> <heading>JUDICIAL REVIEW OF STATE AGENCY LEGAL DETERMINATION REGARDING LAWS AND RULES</heading> <content>Notwithstanding any other law, in a judicial proceeding in this state, including an action subject to Section 2001.038, a court is not required to give deference to a state agency's legal determination regarding the construction, validity, or applicability of the law or a rule adopted by the state agency responsible for the rule's administration, implementation, or other enforcement. This section does not prohibit a court from giving consideration to a legal determination made by a state agency that is reasonable and does not conflict with the plain language of the statute.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2001/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTESTED CASES: GENERAL RIGHTS AND PROCEDURES</heading> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.051"> <num value="2001.051">Sec. 2001.051.</num> <heading>OPPORTUNITY FOR HEARING AND PARTICIPATION; NOTICE OF HEARING</heading> <chapeau>In a contested case, each party is entitled to an opportunity:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.051/1"> <num value="1">(1)</num> <content>for hearing after reasonable notice of not less than 10 days; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.051/2"> <num value="2">(2)</num> <content>to respond and to present evidence and argument on each issue involved in the case.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.052"> <num value="2001.052">Sec. 2001.052.</num> <heading>CONTENTS OF NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.052/a"> <num value="a">(a)</num> <chapeau>Notice of a hearing in a contested case must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.052/1"> <num value="1">(1)</num> <content>a statement of the time, place, and nature of the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.052/2"> <num value="2">(2)</num> <content>a statement of the legal authority and jurisdiction under which the hearing is to be held;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.052/3"> <num value="3">(3)</num> <content>a reference to the particular sections of the statutes and rules involved; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.052/4"> <num value="4">(4)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scC/s2001.052/A"> <num value="A">(A)</num> <content>a short, plain statement of the factual matters asserted; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scC/s2001.052/B"> <num value="B">(B)</num> <content>an attachment that incorporates by reference the factual matters asserted in the complaint or petition filed with the state agency.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.052/b"> <num value="b">(b)</num> <content>If a state agency or other party is unable to state factual matters in detail at the time notice under this section is served, an initial notice may be limited to a statement of the issues involved. On timely written application, a more definite and detailed statement of the facts shall be furnished not less than seven days before the date set for the hearing. In a proceeding in which the state agency has the burden of proof, a state agency that intends to rely on a section of a statute or rule not previously referenced in the notice of hearing must amend the notice, or the complaint or petition, if applicable, to refer to the section of the statute or rule not later than the seventh day before the date set for the hearing. This subsection does not prohibit the state agency from filing an amendment during the hearing of a contested case provided the opposing party is granted a continuance of at least seven days to prepare its case on request of the opposing party.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.052/c"> <num value="c">(c)</num> <content>In a suit for judicial review of a final decision or order of a state agency in a contested case, the state agency's failure to comply with Subsection (a)(3) or (b) shall constitute prejudice to the substantial rights of the appellant under Section 2001.174(2) unless the court finds that the failure did not unfairly surprise and prejudice the appellant or that the appellant waived the appellant's rights.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 430 (S.B. 1446), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.053"> <num value="2001.053">Sec. 2001.053.</num> <heading>RIGHT TO COUNSEL</heading> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.053/a"> <num value="a">(a)</num> <content>Each party to a contested case is entitled to the assistance of counsel before a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.053/b"> <num value="b">(b)</num> <content>A party may expressly waive the right to assistance of counsel.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.054"> <num value="2001.054">Sec. 2001.054.</num> <heading>LICENSES</heading> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.054/a"> <num value="a">(a)</num> <content>The provisions of this chapter concerning contested cases apply to the grant, denial, or renewal of a license that is required to be preceded by notice and opportunity for hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.054/b"> <num value="b">(b)</num> <content>If a license holder makes timely and sufficient application for the renewal of a license or for a new license for an activity of a continuing nature, the existing license does not expire until the application has been finally determined by the state agency. If the application is denied or the terms of the new license are limited, the existing license does not expire until the last day for seeking review of the agency order or a later date fixed by order of the reviewing court.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.054/c"> <num value="c">(c)</num> <chapeau>A revocation, suspension, annulment, or withdrawal of a license is not effective unless, before institution of state agency proceedings:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.054/1"> <num value="1">(1)</num> <content>the agency gives notice by personal service or by registered or certified mail to the license holder of facts or conduct alleged to warrant the intended action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.054/2"> <num value="2">(2)</num> <content>the license holder is given an opportunity to show compliance with all requirements of law for the retention of the license.</content> <continuation>(c-1) A state agency that has been granted the power to summarily suspend a license under another statute may determine that an imminent peril to the public health, safety, or welfare requires emergency action and may issue an order to summarily suspend the license holder's license pending proceedings for revocation or other action, provided that the agency incorporates a factual and legal basis establishing that imminent peril in the order. Unless expressly provided otherwise by another statute, the agency shall initiate the proceedings for revocation or other action not later than the 30th day after the date the summary suspension order is signed. The proceedings must be promptly determined, and if the proceedings are not initiated before the 30th day after the date the order is signed, the license holder may appeal the summary suspension order to a Travis County district court. This subsection does not grant any state agency the power to suspend a license without notice and an opportunity for a hearing.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.054/d"> <num value="d">(d)</num> <content>A license described in Subsection (a) remains valid unless it expires without timely application for renewal, is amended, revoked, suspended, annulled, or withdrawn, or the denial of a renewal application becomes final. The term or duration of a license described in Subsection (a) is tolled during the period the license is subjected to judicial review. However, the term or duration of a license is not tolled if, during judicial review, the licensee engages in the activity for which the license was issued.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.054/e"> <num value="e">(e)</num> <content>In a suit for judicial review of a final decision or order of a state agency brought by a license holder, the agency's failure to comply with Subsection (c) shall constitute prejudice to the substantial rights of the license holder under Section 2001.174(2) unless the court determines that the failure did not unfairly surprise and prejudice the license holder or that the license holder waived the opportunity provided in Subsection (c)(2) to show compliance with all requirements of law for the retention of the license.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 589, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 2, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 430 (S.B. 1446), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.055"> <num value="2001.055">Sec. 2001.055.</num> <heading>INTERPRETERS FOR DEAF OR HEARING IMPAIRED PARTIES AND WITNESSES</heading> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.055/a"> <num value="a">(a)</num> <content>In a contested case, a state agency shall provide an interpreter whose qualifications are approved by the Texas Commission for the Deaf and Hard of Hearing to interpret the proceedings for a party or subpoenaed witness who is deaf or hearing impaired.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.055/b"> <num value="b">(b)</num> <content>In this section, "deaf or hearing impaired" means having a hearing impairment, whether or not accompanied by a speech impairment, that inhibits comprehension of the proceedings or communication with others.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 835, Sec. 18, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.056"> <num value="2001.056">Sec. 2001.056.</num> <heading>INFORMAL DISPOSITION OF CONTESTED CASE</heading> <chapeau>Unless precluded by law, an informal disposition may be made of a contested case by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.056/1"> <num value="1">(1)</num> <content>stipulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.056/2"> <num value="2">(2)</num> <content>agreed settlement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.056/3"> <num value="3">(3)</num> <content>consent order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.056/4"> <num value="4">(4)</num> <content>default.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.057"> <num value="2001.057">Sec. 2001.057.</num> <heading>CONTINUANCES</heading> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.057/a"> <num value="a">(a)</num> <content>A state agency may continue a hearing in a contested case from time to time and from place to place.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.057/b"> <num value="b">(b)</num> <content>The notice of the hearing must indicate the times and places at which the hearing may be continued.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.057/c"> <num value="c">(c)</num> <content>If a hearing is not concluded on the day it begins, a state agency shall, to the extent possible, proceed with the hearing on each subsequent working day until the hearing is concluded.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.058"> <num value="2001.058">Sec. 2001.058.</num> <heading>HEARING CONDUCTED BY STATE OFFICE OF ADMINISTRATIVE HEARINGS</heading> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.058/a"> <num value="a">(a)</num> <content>This section applies only to an administrative law judge employed by the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.058/b"> <num value="b">(b)</num> <content>An administrative law judge who conducts a contested case hearing shall consider applicable agency rules or policies in conducting the hearing, but the state agency deciding the case may not supervise the administrative law judge.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.058/c"> <num value="c">(c)</num> <content>A state agency shall provide the administrative law judge with a written statement of applicable rules or policies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.058/d"> <num value="d">(d)</num> <content>A state agency may not attempt to influence the finding of facts or the administrative law judge's application of the law in a contested case except by proper evidence and legal argument.</content> <continuation>(d-1) On making a finding that a party to a contested case has defaulted under the rules of the State Office of Administrative Hearings, the administrative law judge may dismiss the case from the docket of the State Office of Administrative Hearings and remand it to the referring agency for informal disposition under Section 2001.056. After the case is dismissed and remanded, the agency may informally dispose of the case by applying its own rules or the procedural rules of the State Office of Administrative Hearings relating to default proceedings. This subsection does not apply to a contested case in which the administrative law judge is authorized to render a final decision.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.058/e"> <num value="e">(e)</num> <chapeau>A state agency may change a finding of fact or conclusion of law made by the administrative law judge, or may vacate or modify an order issued by the administrative judge, only if the agency determines:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.058/1"> <num value="1">(1)</num> <content>that the administrative law judge did not properly apply or interpret applicable law, agency rules, written policies provided under Subsection (c), or prior administrative decisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.058/2"> <num value="2">(2)</num> <content>that a prior administrative decision on which the administrative law judge relied is incorrect or should be changed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.058/3"> <num value="3">(3)</num> <content>that a technical error in a finding of fact should be changed.</content> <continuation>The agency shall state in writing the specific reason and legal basis for a change made under this subsection.</continuation> <continuation>(e-1) Notwithstanding Subsection (e), a state agency may not vacate or modify an order of an administrative law judge that awards attorney's fees and costs under Section 2001.903.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.058/f"> <num value="f">(f)</num> <chapeau>A state agency by rule may provide that, in a contested case before the agency that concerns licensing in relation to an occupational license and that is not disposed of by stipulation, agreed settlement, or consent order, the administrative law judge shall render the final decision in the contested case. If a state agency adopts such a rule, the following provisions apply to contested cases covered by the rule:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.058/1"> <num value="1">(1)</num> <content>the administrative law judge shall render the decision that may become final under Section 2001.144 not later than the 60th day after the latter of the date on which the hearing is finally closed or the date by which the judge has ordered all briefs, reply briefs, and other posthearing documents to be filed, and the 60-day period may be extended only with the consent of all parties, including the occupational licensing agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.058/2"> <num value="2">(2)</num> <content>the administrative law judge shall include in the findings of fact and conclusions of law a determination whether the license at issue is primarily a license to engage in an occupation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.058/3"> <num value="3">(3)</num> <content>the State Office of Administrative Hearings is the state agency with which a motion for rehearing or a reply to a motion for rehearing is filed under Section 2001.146 and is the state agency that acts on the motion or extends a time period under Section 2001.146;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.058/4"> <num value="4">(4)</num> <content>the State Office of Administrative Hearings is the state agency responsible for sending a copy of the decision that may become final under Section 2001.144 or an order ruling on a motion for rehearing to the parties, including the occupational licensing agency, in accordance with Section 2001.142; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.058/5"> <num value="5">(5)</num> <content>the occupational licensing agency and any other party to the contested case is entitled to obtain judicial review of the final decision in accordance with this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1167, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 504 (S.B. 27), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.059"> <num value="2001.059">Sec. 2001.059.</num> <heading>TRANSCRIPT</heading> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.059/a"> <num value="a">(a)</num> <content>On the written request of a party to a contested case, proceedings, or any part of the proceedings, shall be transcribed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.059/b"> <num value="b">(b)</num> <content>A state agency may pay the cost of a transcript or may assess the cost to one or more parties.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.059/c"> <num value="c">(c)</num> <content>This chapter does not limit a state agency to a stenographic record of proceedings.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.060"> <num value="2001.060">Sec. 2001.060.</num> <heading>RECORD</heading> <chapeau>The record in a contested case includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.060/1"> <num value="1">(1)</num> <content>each pleading, motion, and intermediate ruling;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.060/2"> <num value="2">(2)</num> <content>evidence received or considered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.060/3"> <num value="3">(3)</num> <content>a statement of matters officially noticed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.060/4"> <num value="4">(4)</num> <content>questions and offers of proof, objections, and rulings on them;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.060/5"> <num value="5">(5)</num> <content>proposed findings and exceptions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.060/6"> <num value="6">(6)</num> <content>each decision, opinion, or report by the officer presiding at the hearing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.060/7"> <num value="7">(7)</num> <content>all staff memoranda or data submitted to or considered by the hearing officer or members of the agency who are involved in making the decision.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.061"> <num value="2001.061">Sec. 2001.061.</num> <heading>EX PARTE CONSULTATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.061/a"> <num value="a">(a)</num> <content>Unless required for the disposition of an ex parte matter authorized by law, a member or employee of a state agency assigned to render a decision or to make findings of fact and conclusions of law in a contested case may not directly or indirectly communicate in connection with an issue of fact or law with a state agency, person, party, or a representative of those entities, except on notice and opportunity for each party to participate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.061/b"> <num value="b">(b)</num> <content>A state agency member may communicate ex parte with another member of the agency unless prohibited by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.061/c"> <num value="c">(c)</num> <content>Under Section 2001.090, a member or employee of a state agency assigned to render a decision or to make findings of fact and conclusions of law in a contested case may communicate ex parte with an agency employee who has not participated in a hearing in the case for the purpose of using the special skills or knowledge of the agency and its staff in evaluating the evidence.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scC/s2001.062"> <num value="2001.062">Sec. 2001.062.</num> <heading>EXAMINATION OF RECORD BY STATE AGENCY; PROPOSAL FOR DECISION</heading> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.062/a"> <num value="a">(a)</num> <chapeau>In a contested case, if a majority of the state agency officials who are to render a final decision have not heard the case or read the record, the decision, if adverse to a party other than the agency itself, may not be made until:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.062/1"> <num value="1">(1)</num> <content>a proposal for decision is served on each party; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scC/s2001.062/2"> <num value="2">(2)</num> <content>an opportunity is given to each adversely affected party to file exceptions and present briefs to the officials who are to render the decision.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.062/b"> <num value="b">(b)</num> <content>If a party files exceptions or presents briefs, an opportunity shall be given to each other party to file replies to the exceptions or briefs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.062/c"> <num value="c">(c)</num> <content>A proposal for decision must contain a statement of the reasons for the proposed decision and of each finding of fact and conclusion of law necessary to the proposed decision. The statement must be prepared by the individual who conducted the hearing or by one who has read the record.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.062/d"> <num value="d">(d)</num> <content>A proposal for decision may be amended in response to exceptions, replies, or briefs submitted by the parties without again being served on the parties.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scC/s2001.062/e"> <num value="e">(e)</num> <content>The parties by written stipulation may waive compliance with this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2001/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CONTESTED CASES: EVIDENCE, WITNESSES, AND DISCOVERY</heading> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.081"> <num value="2001.081">Sec. 2001.081.</num> <heading>RULES OF EVIDENCE</heading> <chapeau>The rules of evidence as applied in a nonjury civil case in a district court of this state shall apply to a contested case except that evidence inadmissible under those rules may be admitted if the evidence is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.081/1"> <num value="1">(1)</num> <content>necessary to ascertain facts not reasonably susceptible of proof under those rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.081/2"> <num value="2">(2)</num> <content>not precluded by statute; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.081/3"> <num value="3">(3)</num> <content>of a type on which a reasonably prudent person commonly relies in the conduct of the person's affairs.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.082"> <num value="2001.082">Sec. 2001.082.</num> <heading>EXCLUSION OF EVIDENCE</heading> <content>In a contested case, evidence that is irrelevant, immaterial, or unduly repetitious shall be excluded.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.083"> <num value="2001.083">Sec. 2001.083.</num> <heading>PRIVILEGE</heading> <content>In a contested case, a state agency shall give effect to the rules of privilege recognized by law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.084"> <num value="2001.084">Sec. 2001.084.</num> <heading>OBJECTIONS TO EVIDENCE</heading> <content>An objection to an evidentiary offer in a contested case may be made and shall be noted in the record.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.085"> <num value="2001.085">Sec. 2001.085.</num> <heading>WRITTEN EVIDENCE</heading> <chapeau>Subject to the requirements of Sections 2001.081 through 2001.084, any part of the evidence in a contested case may be received in writing if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.085/1"> <num value="1">(1)</num> <content>a hearing will be expedited; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.085/2"> <num value="2">(2)</num> <content>the interests of the parties will not be substantially prejudiced.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.086"> <num value="2001.086">Sec. 2001.086.</num> <heading>DOCUMENTARY EVIDENCE</heading> <content>A copy or excerpt of documentary evidence may be received in a contested case if an original document is not readily available. On request, a party shall be given an opportunity to compare the copy or excerpt with the original document.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.087"> <num value="2001.087">Sec. 2001.087.</num> <heading>CROSS-EXAMINATION</heading> <content>In a contested case, a party may conduct cross-examination required for a full and true disclosure of the facts.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.088"> <num value="2001.088">Sec. 2001.088.</num> <heading>WITNESSES</heading> <content>A state agency may swear witnesses and take their testimony under oath in connection with a contested case held under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.089"> <num value="2001.089">Sec. 2001.089.</num> <heading>ISSUANCE OF SUBPOENA</heading> <chapeau>On its own motion or on the written request of a party to a contested case pending before it, a state agency shall issue a subpoena addressed to the sheriff or to a constable to require the attendance of a witness or the production of books, records, papers, or other objects that may be necessary and proper for the purposes of a proceeding if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.089/1"> <num value="1">(1)</num> <content>good cause is shown; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.089/2"> <num value="2">(2)</num> <content>an amount is deposited that will reasonably ensure payment of the amounts estimated to accrue under Section 2001.103.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.090"> <num value="2001.090">Sec. 2001.090.</num> <heading>OFFICIAL NOTICE; STATE AGENCY EVALUATION OF EVIDENCE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.090/a"> <num value="a">(a)</num> <chapeau>In connection with a hearing held under this chapter, official notice may be taken of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.090/1"> <num value="1">(1)</num> <content>all facts that are judicially cognizable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.090/2"> <num value="2">(2)</num> <content>generally recognized facts within the area of the state agency's specialized knowledge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.090/b"> <num value="b">(b)</num> <content>Each party shall be notified either before or during the hearing, or by reference in a preliminary report or otherwise, of the material officially noticed, including staff memoranda or information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.090/c"> <num value="c">(c)</num> <content>Each party is entitled to be given an opportunity to contest material that is officially noticed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.090/d"> <num value="d">(d)</num> <content>The special skills or knowledge of the state agency and its staff may be used in evaluating the evidence.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.091"> <num value="2001.091">Sec. 2001.091.</num> <heading>DISCOVERY FROM PARTIES: ORDERS FOR PRODUCTION OR INSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.091/a"> <num value="a">(a)</num> <chapeau>On the motion of a party, on notice to each other party, and subject to limitations of the kind provided for discovery under the Texas Rules of Civil Procedure, a state agency in which a contested case is pending may order a party:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.091/1"> <num value="1">(1)</num> <chapeau>to produce and to permit the party making the motion or a person on behalf of that party to inspect and to copy or photograph a designated document, paper, book, account, letter, photograph, or tangible thing in the party's possession, custody, or control that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scD/s2001.091/A"> <num value="A">(A)</num> <content>is not privileged; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scD/s2001.091/B"> <num value="B">(B)</num> <content>constitutes or contains, or is reasonably calculated to lead to the discovery of, evidence that is material to a matter involved in the contested case; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.091/2"> <num value="2">(2)</num> <content>to permit entry to designated land or other property in the party's possession or control to inspect, measure, survey, or photograph the property or a designated object or operation on the property that may be material to a matter involved in the contested case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.091/b"> <num value="b">(b)</num> <chapeau>An order under this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.091/1"> <num value="1">(1)</num> <content>must specify the time, place, and manner of making the inspection, measurement, or survey or of making copies or photographs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.091/2"> <num value="2">(2)</num> <content>may prescribe other terms and conditions that are just.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.092"> <num value="2001.092">Sec. 2001.092.</num> <heading>DISCOVERY FROM PARTIES: IDENTITY OF WITNESS OR POTENTIAL PARTY; EXPERT REPORTS</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.092/a"> <num value="a">(a)</num> <content>The identity and location of a potential party or witness in a contested case may be obtained from a communication or other paper in a party's possession, custody, or control.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.092/b"> <num value="b">(b)</num> <content>A party may be required to produce and permit the inspection and copying of a report, including factual observations and opinions, of an expert who will be called as a witness.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.092/c"> <num value="c">(c)</num> <chapeau>This section does not extend to other communications:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.092/1"> <num value="1">(1)</num> <content>made after the occurrence or transaction on which the contested case is based;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.092/2"> <num value="2">(2)</num> <content>made in connection with the prosecution, investigation, or defense of the contested case or the circumstances from which the case arose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.092/3"> <num value="3">(3)</num> <chapeau>that are:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scD/s2001.092/A"> <num value="A">(A)</num> <content>written statements of witnesses;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scD/s2001.092/B"> <num value="B">(B)</num> <content>in writing and between agents, representatives, or employees of a party; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scD/s2001.092/C"> <num value="C">(C)</num> <content>between a party and the party's agent, representative, or employee.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.093"> <num value="2001.093">Sec. 2001.093.</num> <heading>DISCOVERY FROM PARTIES: COPY OF PREVIOUS STATEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.093/a"> <num value="a">(a)</num> <content>On request, a person, including a person who is not a party, is entitled to obtain a copy of a statement in a party's possession, custody, or control that the person has previously made about the contested case or its subject matter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.093/b"> <num value="b">(b)</num> <content>A person whose request under Subsection (a) is refused may move for a state agency order under Section 2001.091.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.093/c"> <num value="c">(c)</num> <chapeau>In this section, a statement is considered to be previously made if it is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.093/1"> <num value="1">(1)</num> <content>a written statement signed or otherwise adopted or approved by the person making it; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.093/2"> <num value="2">(2)</num> <content>a stenographic, mechanical, electrical, or other recording, or a transcription of the recording, which is a substantially verbatim recital of an oral statement by the person making it and that was contemporaneously recorded.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.094"> <num value="2001.094">Sec. 2001.094.</num> <heading>ISSUANCE OF COMMISSION REQUIRING DEPOSITION</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.094/a"> <num value="a">(a)</num> <content>On its own motion or on the written request of a party to a contested case pending before it, and on deposit of an amount that will reasonably ensure payment of the amount estimated to accrue under Section 2001.103, a state agency shall issue a commission, addressed to the officers authorized by statute to take a deposition, requiring that the deposition of a witness be taken.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.094/b"> <num value="b">(b)</num> <content>The commission shall authorize the issuance of any subpoena necessary to require that the witness appear and produce, at the time the deposition is taken, books, records, papers, or other objects that may be necessary and proper for the purpose of the proceeding.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.094/c"> <num value="c">(c)</num> <chapeau>The commission shall require an officer to whom it is addressed to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.094/1"> <num value="1">(1)</num> <content>examine the witness before the officer on the date and at the place named in the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.094/2"> <num value="2">(2)</num> <content>take answers under oath to questions asked the witness by a party to the proceeding, the state agency, or an attorney for a party or the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.094/d"> <num value="d">(d)</num> <content>The commission shall require the witness to remain in attendance from day to day until the deposition is begun and completed.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.095"> <num value="2001.095">Sec. 2001.095.</num> <heading>DEPOSITION OF STATE AGENCY BOARD MEMBER</heading> <content>The deposition of a member of a state agency board may not be taken after a date has been set for hearing in a contested case.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.096"> <num value="2001.096">Sec. 2001.096.</num> <heading>PLACE OF DEPOSITION</heading> <chapeau>A deposition in a contested case shall be taken in the county where the witness:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.096/1"> <num value="1">(1)</num> <content>resides;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.096/2"> <num value="2">(2)</num> <content>is employed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.096/3"> <num value="3">(3)</num> <content>regularly transacts business in person.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.097"> <num value="2001.097">Sec. 2001.097.</num> <heading>OBJECTIONS TO DEPOSITION TESTIMONY</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.097/a"> <num value="a">(a)</num> <chapeau>The officer taking an oral deposition in a contested case may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.097/1"> <num value="1">(1)</num> <content>sustain an objection to the testimony taken; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.097/2"> <num value="2">(2)</num> <content>exclude testimony.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.097/b"> <num value="b">(b)</num> <content>An objection to deposition testimony is reserved for the action of the state agency before which the matter is pending.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.097/c"> <num value="c">(c)</num> <content>The administrator or other officer conducting the contested case hearing may consider objections other than those made at the taking of the testimony.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.098"> <num value="2001.098">Sec. 2001.098.</num> <heading>PREPARATION OF DEPOSITION</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.098/a"> <num value="a">(a)</num> <content>A deposition witness in a contested case shall be carefully examined.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.098/b"> <num value="b">(b)</num> <content>The testimony shall be reduced to writing or typewriting by the officer taking the deposition, a person under the officer's personal supervision, or the deposition witness in the officer's presence.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.099"> <num value="2001.099">Sec. 2001.099.</num> <heading>SUBMISSION OF DEPOSITION TO WITNESS; SIGNATURE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.099/a"> <num value="a">(a)</num> <content>A deposition in a contested case shall be submitted to the witness for examination after the testimony is fully transcribed and shall be read to or by the witness.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.099/b"> <num value="b">(b)</num> <content>The witness and the parties may waive in writing the examination and reading of a deposition under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.099/c"> <num value="c">(c)</num> <content>If the witness is a party to the contested case pending before the agency with an attorney of record, the deposition officer shall notify the attorney of record in writing by registered or certified mail that the deposition is ready for examination and reading at the office of the deposition officer and that if the witness does not appear and examine, read, and sign the deposition before the 21st day after the date on which the notice is mailed, the deposition shall be returned as provided by this subchapter for unsigned depositions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.099/d"> <num value="d">(d)</num> <content>A witness must sign a deposition at least three days before the date of the hearing or the deposition shall be returned as an unsigned deposition as provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.099/e"> <num value="e">(e)</num> <chapeau>The officer taking a deposition shall enter on the deposition:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.099/1"> <num value="1">(1)</num> <content>a change in form or substance that the witness desires to make; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.099/2"> <num value="2">(2)</num> <content>a statement of the reasons given by the witness for making the change.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.099/f"> <num value="f">(f)</num> <chapeau>After the deposition officer has entered any change and a statement of reasons for the change on the deposition under Subsection (e), the witness shall sign the deposition unless:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.099/1"> <num value="1">(1)</num> <content>the parties present at the taking of the deposition by stipulation waive the signing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.099/2"> <num value="2">(2)</num> <content>the witness is ill;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.099/3"> <num value="3">(3)</num> <content>the witness cannot be found; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.099/4"> <num value="4">(4)</num> <content>the witness refuses to sign.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.099/g"> <num value="g">(g)</num> <content>If a deposition is not signed by the witness, the officer shall sign it and state on the record the fact of the witness's waiver, illness, absence, or refusal to sign and the reason given, if any, for failure to sign. The deposition may then be used as though signed by the witness.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.100"> <num value="2001.100">Sec. 2001.100.</num> <heading>RETURN OF DEPOSITION TO STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.100/a"> <num value="a">(a)</num> <content>A deposition may be returned to the state agency before which the contested case is pending by mail or by a party interested in taking the deposition or another person.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.100/b"> <num value="b">(b)</num> <chapeau>For a deposition returned by mail, the state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.100/1"> <num value="1">(1)</num> <content>endorse on the deposition the fact that it was received from the post office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.100/2"> <num value="2">(2)</num> <content>have it signed by the agency employee receiving the deposition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.100/c"> <num value="c">(c)</num> <chapeau>For a deposition returned by means other than mail, the person delivering it to the state agency shall execute an affidavit before the agency stating that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.100/1"> <num value="1">(1)</num> <content>the person received it from the hands of the officer before whom it was taken;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.100/2"> <num value="2">(2)</num> <content>it has not been out of the person's possession since the person received it; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.100/3"> <num value="3">(3)</num> <content>it has not been altered.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.101"> <num value="2001.101">Sec. 2001.101.</num> <heading>OPENING OF DEPOSITION BY STATE AGENCY EMPLOYEE</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.101/a"> <num value="a">(a)</num> <content>At the request of a party or the party's counsel, a deposition in a contested case that is filed with a state agency may be opened by an employee of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.101/b"> <num value="b">(b)</num> <chapeau>A state agency employee who opens a deposition shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.101/1"> <num value="1">(1)</num> <content>endorse on the deposition the day and at whose request it was opened; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.101/2"> <num value="2">(2)</num> <content>sign the deposition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.101/c"> <num value="c">(c)</num> <content>The deposition shall remain on file with the state agency for the inspection of any party.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.102"> <num value="2001.102">Sec. 2001.102.</num> <heading>USE OF DEPOSITION</heading> <content>A party is entitled to use a deposition taken under this subchapter in the contested case pending before the state agency without regard to whether a cross-interrogatory has been propounded.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scD/s2001.103"> <num value="2001.103">Sec. 2001.103.</num> <heading>EXPENSES OF WITNESS OR DEPONENT</heading> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.103/a"> <num value="a">(a)</num> <chapeau>A witness or deponent in a contested case who is not a party and who is subpoenaed or otherwise compelled to attend a hearing or proceeding to give a deposition or to produce books, records, papers, or other objects that may be necessary and proper for the purposes of a proceeding under this chapter is entitled to receive:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.103/1"> <num value="1">(1)</num> <content>10 cents for each mile, or a greater amount prescribed by state agency rule, for going to and returning from the place of the hearing or deposition if the place is more than 25 miles from the person's place of residence and the person uses the person's personally owned or leased motor vehicle for the travel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.103/2"> <num value="2">(2)</num> <content>reimbursement of the transportation expenses of the witness or deponent for going to and returning from the place where the hearing is held or the deposition is taken, if the place is more than 25 miles from the person's place of residence and the person does not use the person's personally owned or leased motor vehicle for the travel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.103/3"> <num value="3">(3)</num> <content>reimbursement of the meal and lodging expenses of the witness or deponent while going to and returning from the place where the hearing is held or deposition is taken, if the place is more than 25 miles from the person's place of residence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.103/4"> <num value="4">(4)</num> <content>$10, or a greater amount prescribed by state agency rule, for each day or part of a day that the person is necessarily present.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.103/b"> <num value="b">(b)</num> <chapeau>Amounts required to be reimbursed or paid under this section shall be reimbursed or paid by the party or agency at whose request the witness appears or the deposition is taken. An agency required to make a payment or reimbursement shall present to the comptroller vouchers:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.103/1"> <num value="1">(1)</num> <content>sworn by the witness or deponent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.103/2"> <num value="2">(2)</num> <content>approved by the agency in accordance with Chapter 2103.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.103/c"> <num value="c">(c)</num> <content>An agency may directly pay a commercial transportation company for the transportation expenses or a commercial lodging establishment for the lodging expenses of a witness or deponent if this section otherwise requires the agency to reimburse the witness or deponent for those expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.103/d"> <num value="d">(d)</num> <content>An agency may not pay a commercial transportation company or commercial lodging establishment or reimburse a witness or deponent for transportation, meal, or lodging expenses under this section at a rate that exceeds the maximum rates provided by law for state employees. An agency may not adopt rules that provide for payment or reimbursement rates that exceed those maximum rates.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scD/s2001.103/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.103/1"> <num value="1">(1)</num> <content>"Commercial lodging establishment" means a motel, hotel, inn, apartment, or similar entity that offers lodging to the public in exchange for compensation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scD/s2001.103/2"> <num value="2">(2)</num> <content>"Commercial transportation company" means an entity that offers transportation of people or goods to the public in exchange for compensation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.20(a), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2001/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CONTESTED CASES: TESTIMONY OF CHILD</heading> <section identifier="/us/tx/gv/t10/c2001/scE/s2001.121"> <num value="2001.121">Sec. 2001.121.</num> <heading>STATEMENT OR TESTIMONY BY CERTAIN CHILD ABUSE VICTIMS</heading> <subsection identifier="/us/tx/gv/t10/c2001/scE/s2001.121/a"> <num value="a">(a)</num> <chapeau>This section applies:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/1"> <num value="1">(1)</num> <content>to a contested case and judicial review of a final decision under this chapter, whether by trial de novo or under the substantial evidence rule, in which an issue is the abuse of a child younger than 12 years of age; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/2"> <num value="2">(2)</num> <content>only to the statement or testimony of a child younger than 12 years of age who is alleged to have been abused.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scE/s2001.121/b"> <num value="b">(b)</num> <chapeau>The recording of an oral statement recorded before the proceeding is admissible into evidence if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/1"> <num value="1">(1)</num> <content>an attorney for a party to the proceeding was not present when the statement was made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/2"> <num value="2">(2)</num> <content>the recording is both visual and aural and is recorded on film or videotape or by other electronic means;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/3"> <num value="3">(3)</num> <content>the recording equipment was capable of making an accurate recording;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/4"> <num value="4">(4)</num> <content>the operator was competent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/5"> <num value="5">(5)</num> <content>the recording is accurate and has not been altered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/6"> <num value="6">(6)</num> <content>the statement was not made in response to questioning calculated to lead the child to make a particular statement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/7"> <num value="7">(7)</num> <content>each voice on the recording is identified;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/8"> <num value="8">(8)</num> <content>the individual conducting the interview of the child in the recording is present at the proceeding and available to testify or to be cross-examined by either party; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/9"> <num value="9">(9)</num> <content>each party to the proceeding is given an opportunity to view the recording before it is offered into evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scE/s2001.121/c"> <num value="c">(c)</num> <content>On the motion of a party to the proceeding, the individual conducting the hearing may order that the testimony of the child be taken in a room other than the hearing room and be televised by closed circuit equipment in the hearing room to be viewed by the finder of fact and the parties to the proceeding. Only an attorney for each party, an attorney ad litem for the child or other individual whose presence would contribute to the welfare and well-being of the child, and individuals necessary to operate the equipment may be present in the room with the child during the child's testimony. Only the attorneys for the parties may question the child. The individuals operating the equipment shall be confined to an adjacent room or behind a screen or mirror that permits them to see and hear the child during the child's testimony but does not permit the child to see or hear them.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scE/s2001.121/d"> <num value="d">(d)</num> <chapeau>On the motion of a party to the proceeding, the individual conducting the hearing may order that the testimony of the child be taken outside the hearing room and be recorded for showing in the hearing room before the individual conducting the hearing, the finder of fact, and the parties to the proceeding. Only those individuals permitted to be present at the taking of testimony under Subsection (c) may be present during the taking of the child's testimony. Only the attorneys for the parties may question the child, and the individuals operating the equipment shall be confined from the child's sight and hearing as provided by Subsection (c). The individual conducting the hearing shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/1"> <num value="1">(1)</num> <content>the recording is both visual and aural and is recorded on film or videotape or by other electronic means;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/2"> <num value="2">(2)</num> <content>the recording equipment was capable of making an accurate recording;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/3"> <num value="3">(3)</num> <content>the operator was competent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/4"> <num value="4">(4)</num> <content>the recording is accurate and is not altered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/5"> <num value="5">(5)</num> <content>each voice on the recording is identified; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.121/6"> <num value="6">(6)</num> <content>each party to the proceeding is given an opportunity to view the recording before it is shown in the hearing room.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scE/s2001.121/e"> <num value="e">(e)</num> <content>A child whose testimony is taken as provided by this section may not be compelled to testify in the presence of the individual conducting the hearing during the proceeding.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scE/s2001.122"> <num value="2001.122">Sec. 2001.122.</num> <heading>HEARSAY STATEMENT OF CHILD ABUSE VICTIM</heading> <subsection identifier="/us/tx/gv/t10/c2001/scE/s2001.122/a"> <num value="a">(a)</num> <chapeau>This section applies:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/1"> <num value="1">(1)</num> <content>to a proceeding held under this chapter or a judicial review of a final decision under this chapter, whether by trial de novo or under the substantial evidence rule, in which an issue is the abuse of a child 12 years of age or younger; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/2"> <num value="2">(2)</num> <chapeau>only to a statement that describes an alleged incident of child abuse that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/A"> <num value="A">(A)</num> <content>was made by the child who is the alleged victim of the incident; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/B"> <num value="B">(B)</num> <content>was made to the first individual 18 years of age or older, other than the individual accused of abuse, to whom the child made a statement about the incident.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scE/s2001.122/b"> <num value="b">(b)</num> <chapeau>A statement that meets the requirements of Subsection (a)(2) is not inadmissible as hearsay if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/1"> <num value="1">(1)</num> <chapeau>on or before the seventh day before the date on which the proceeding or hearing begins, the party intending to offer the statement:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/A"> <num value="A">(A)</num> <content>notifies each other party of the party's intention to do so;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/B"> <num value="B">(B)</num> <content>provides each other party with the name of the witness through whom it intends to offer the statement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/C"> <num value="C">(C)</num> <content>provides each other party with a written summary of the statement;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/2"> <num value="2">(2)</num> <content>the presiding official conducting the proceeding finds that the statement is reliable based on the time, content, and circumstances of the statement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scE/s2001.122/3"> <num value="3">(3)</num> <content>the child who is the alleged victim testifies or is available to testify at the hearing in court, at the proceeding, or in any other manner provided by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scE/s2001.122/c"> <num value="c">(c)</num> <content>The finding required by Subsection (b)(2) shall be made in a hearing conducted outside the presence of the jury, if the hearing is before a jury.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2001/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CONTESTED CASES: FINAL DECISIONS AND ORDERS; MOTIONS FOR REHEARING</heading> <section identifier="/us/tx/gv/t10/c2001/scF/s2001.141"> <num value="2001.141">Sec. 2001.141.</num> <heading>FORM OF DECISION; FINDINGS OF FACT AND CONCLUSIONS OF LAW</heading> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.141/a"> <num value="a">(a)</num> <content>A decision or order of a state agency that may become final under Section 2001.144 that is adverse to any party in a contested case must be in writing and signed by a person authorized by the agency to sign the agency decision or order.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.141/b"> <num value="b">(b)</num> <content>A decision or order that may become final under Section 2001.144 must include findings of fact and conclusions of law, separately stated.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.141/c"> <num value="c">(c)</num> <content>Findings of fact may be based only on the evidence and on matters that are officially noticed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.141/d"> <num value="d">(d)</num> <content>Findings of fact, if set forth in statutory language, must be accompanied by a concise and explicit statement of the underlying facts supporting the findings.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.141/e"> <num value="e">(e)</num> <content>If a party submits under a state agency rule proposed findings of fact or conclusions of law, the decision or order shall include a ruling on each proposed finding or conclusion.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scF/s2001.142"> <num value="2001.142">Sec. 2001.142.</num> <heading>NOTIFICATION OF DECISIONS AND ORDERS</heading> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.142/a"> <num value="a">(a)</num> <chapeau>A state agency shall notify each party to a contested case of any decision or order of the agency using at least one of the following methods of service:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.142/1"> <num value="1">(1)</num> <content>personal service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.142/2"> <num value="2">(2)</num> <content>if agreed to by the party to be notified, service by electronic means sent to the current e-mail address or facsimile number of the party's attorney of record or of the party if the party is not represented by counsel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.142/3"> <num value="3">(3)</num> <content>service by first class, certified, or registered mail sent to the last known address of the party's attorney of record or of the party if the party is not represented by counsel; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.142/4"> <num value="4">(4)</num> <content>service by a method required under the state agency's rules or orders for a party to serve copies of pleadings in a contested case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.142/b"> <num value="b">(b)</num> <content>When a decision or order in a contested case that may become final under Section 2001.144 is signed or when an order ruling on a motion for rehearing is signed, a state agency shall deliver or send a copy of the decision or order to each party in accordance with Subsection (a). The state agency shall keep a record documenting the provision of the notice provided to each party in accordance with Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.142/c"> <num value="c">(c)</num> <content>If an adversely affected party or the party's attorney of record does not receive the notice required by Subsections (a) and (b) or acquire actual knowledge of a signed decision or order before the 15th day after the date the decision or order is signed, a period specified by or agreed to under Section 2001.144(a), 2001.146, 2001.147, or 2001.176(a) relating to a decision or order or motion for rehearing begins, with respect to that party, on the date the party or the party's attorney of record receives the notice or acquires actual knowledge of the signed decision or order, whichever occurs first. The period may not begin earlier than the 15th day or later than the 45th day after the date the decision or order was signed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.142/d"> <num value="d">(d)</num> <chapeau>To establish a revised period under Subsection (c), the adversely affected party must prove, on sworn motion and notice, that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.142/1"> <num value="1">(1)</num> <content>the date the party or the party's attorney of record first received notice from the state agency or acquired actual knowledge of the signing of the decision or order was after the 14th day after the date the decision or order was signed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.142/2"> <num value="2">(2)</num> <content>the adversely affected party exercised due diligence by keeping the state agency and all other parties to the contested case apprised of the current mailing address and any electronic contact information for the adversely affected party or the adversely affected party's attorney of record; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.142/3"> <num value="3">(3)</num> <content>the adversely affected party and the party's attorney of record did not take any action that impeded or prevented receipt of notice of the signing of the decision or order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.142/e"> <num value="e">(e)</num> <content>The state agency or a person authorized to act for the agency must grant or deny the sworn motion not later than the date of the agency's governing board's next meeting or, for a state agency without a governing board with decision-making authority in contested cases, not later than the 10th day after the date the agency receives the sworn motion.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.142/f"> <num value="f">(f)</num> <content>If the state agency or a person authorized to act for the agency fails to grant or deny the motion at the next meeting or before the 10th day after the date the agency receives the motion, as appropriate, the motion is considered granted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.142/g"> <num value="g">(g)</num> <content>If a sworn motion filed under Subsection (d) is granted with respect to the adversely affected party filing that motion, all the periods specified by or agreed to under Section 2001.144(a), 2001.146, 2001.147, or 2001.176(a) relating to a decision or order, or motion for rehearing, shall begin for the movant on the date specified in the sworn motion that the movant or the movant's attorney of record first received the notice required by Subsections (a) and (b) or acquired actual knowledge of the signed decision or order. The date specified in the sworn motion shall be considered the date the decision or order was signed for the movant. The timely filing of a sworn motion for rehearing under Subsection (d) extends the period for agency action on any motion for rehearing until the 100th day after the date the decision or order subject to the motion for rehearing is signed.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 18, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 4, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 430 (S.B. 1446), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scF/s2001.143"> <num value="2001.143">Sec. 2001.143.</num> <heading>TIME OF DECISION</heading> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.143/a"> <num value="a">(a)</num> <content>A decision or order that may become final under Section 2001.144 in a contested case should be signed not later than the 60th day after the date on which the hearing is finally closed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.143/b"> <num value="b">(b)</num> <content>In a contested case heard by other than a majority of the officials of a state agency, the agency or the person who conducts the contested case hearing may extend the period in which the decision or order may be signed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.143/c"> <num value="c">(c)</num> <content>Any extension shall be announced at the conclusion of the hearing.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 5, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scF/s2001.144"> <num value="2001.144">Sec. 2001.144.</num> <heading>DECISIONS OR ORDERS; WHEN FINAL</heading> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.144/a"> <num value="a">(a)</num> <chapeau>A decision or order in a contested case is final:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.144/1"> <num value="1">(1)</num> <content>if a motion for rehearing is not filed on time, on the expiration of the period for filing a motion for rehearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.144/2"> <num value="2">(2)</num> <chapeau>if a motion for rehearing is timely filed, on the date:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scF/s2001.144/A"> <num value="A">(A)</num> <content>the order overruling the latest filed motion for rehearing is signed; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scF/s2001.144/B"> <num value="B">(B)</num> <content>the latest filed motion for rehearing is overruled by operation of law;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.144/3"> <num value="3">(3)</num> <content>if a state agency finds that an imminent peril to the public health, safety, or welfare requires immediate effect of a decision or order, on the date the decision or order is signed, provided that the agency incorporates in the decision or order a factual and legal basis establishing an imminent peril to the public health, safety, or welfare; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.144/4"> <num value="4">(4)</num> <chapeau>on:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scF/s2001.144/A"> <num value="A">(A)</num> <content>the date specified in the decision or order for a case in which all parties agree to the specified date in writing or on the record; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scF/s2001.144/B"> <num value="B">(B)</num> <content>if the agreed specified date is before the date the decision or order is signed, the date the decision or order is signed.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.144/b"> <num value="b">(b)</num> <content>If a decision or order is final under Subsection (a)(3), a state agency must recite in the decision or order the finding made under Subsection (a)(3) and the fact that the decision or order is final and effective on the date signed.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 611, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 7, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 430 (S.B. 1446), Sec. 4, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scF/s2001.145"> <num value="2001.145">Sec. 2001.145.</num> <heading>MOTIONS FOR REHEARING: PREREQUISITES TO APPEAL</heading> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.145/a"> <num value="a">(a)</num> <content>A timely motion for rehearing is a prerequisite to an appeal in a contested case except that a motion for rehearing of a decision or order that is final under Section 2001.144(a)(3) or (4) is not a prerequisite for appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.145/b"> <num value="b">(b)</num> <content>A decision or order that is final under Section 2001.144(a)(2), (3), or (4) is appealable.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 611, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scF/s2001.146"> <num value="2001.146">Sec. 2001.146.</num> <heading>MOTIONS FOR REHEARING: PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.146/a"> <num value="a">(a)</num> <content>A motion for rehearing in a contested case must be filed by a party not later than the 25th day after the date the decision or order that is the subject of the motion is signed, unless the time for filing the motion for rehearing has been extended under Section 2001.142, by an agreement under Section 2001.147, or by a written state agency order issued under Subsection (e). On filing the motion for rehearing, the movant shall send copies of the motion to all other parties using the notification methods specified by Section 2001.142(a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.146/b"> <num value="b">(b)</num> <content>A party must file with the state agency a reply, if any, to a motion for rehearing not later than the 40th day after the date the decision or order that is the subject of the motion is signed, or not later than the 10th day after the date a motion for rehearing is filed if the time for filing the motion for rehearing has been extended under Section 2001.142, by an agreement under Section 2001.147, or by a written state agency order under Subsection (e). The party filing the reply shall send copies of the reply to all other parties using the notification methods specified by Section 2001.142(a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.146/c"> <num value="c">(c)</num> <content>A state agency shall act on a motion for rehearing not later than the 55th day after the date the decision or order that is the subject of the motion is signed or the motion for rehearing is overruled by operation of law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.146/d"> <num value="d">(d)</num> <chapeau>If a state agency board includes a member who does not receive a salary for work as a board member and who resides outside Travis County, the board may rule on a motion for rehearing at a meeting or by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.146/1"> <num value="1">(1)</num> <content>mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.146/2"> <num value="2">(2)</num> <content>telephone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.146/3"> <num value="3">(3)</num> <content>telegraph; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.146/4"> <num value="4">(4)</num> <content>another suitable means of communication.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.146/e"> <num value="e">(e)</num> <content>A state agency or a person authorized to act for the agency may, on its own initiative or on the motion of any party for cause shown, by written order extend the time for filing a motion or reply or taking agency action under this section, provided that the agency or person extends the time or takes the action not later than the 10th day after the date the period for filing a motion or reply or taking agency action expires. An extension may not extend the period for agency action beyond the 100th day after the date the decision or order that is the subject of the motion is signed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.146/f"> <num value="f">(f)</num> <content>In the event of an extension, a motion for rehearing is overruled by operation of law on the date fixed by the order or, in the absence of a fixed date, the 100th day after the date the decision or order that is the subject of the motion is signed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.146/g"> <num value="g">(g)</num> <content>A motion for rehearing must identify with particularity findings of fact or conclusions of law that are the subject of the complaint and any evidentiary or legal ruling claimed to be erroneous. The motion must also state the legal and factual basis for the claimed error.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.146/h"> <num value="h">(h)</num> <chapeau>A subsequent motion for rehearing is not required after a state agency rules on a motion for rehearing unless the order disposing of the original motion for rehearing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.146/1"> <num value="1">(1)</num> <content>modifies, corrects, or reforms in any respect the decision or order that is the subject of the complaint, other than a typographical, grammatical, or other clerical change identified as such by the agency in the order, including any modification, correction, or reformation that does not change the outcome of the contested case; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scF/s2001.146/2"> <num value="2">(2)</num> <content>vacates the decision or order that is the subject of the motion and provides for a new decision or order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scF/s2001.146/i"> <num value="i">(i)</num> <content>The time limits and other requirements for filing a subsequent motion for rehearing, a reply to the subsequent motion for rehearing, and a ruling on the subsequent motion for rehearing are governed by this section and Sections 2001.142, 2001.144, 2001.145, and 2001.147.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 9, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 430 (S.B. 1446), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scF/s2001.147"> <num value="2001.147">Sec. 2001.147.</num> <heading>AGREEMENT TO MODIFY TIME LIMITS</heading> <content>The parties to a contested case, with state agency approval, may agree to modify the times prescribed by Sections 2001.143 and 2001.146.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2001/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CONTESTED CASES: JUDICIAL REVIEW</heading> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.171"> <num value="2001.171">Sec. 2001.171.</num> <heading>JUDICIAL REVIEW</heading> <content>A person who has exhausted all administrative remedies available within a state agency and who is aggrieved by a final decision in a contested case is entitled to judicial review under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.172"> <num value="2001.172">Sec. 2001.172.</num> <heading>SCOPE OF JUDICIAL REVIEW</heading> <content>The scope of judicial review of a state agency decision in a contested case is as provided by the law under which review is sought.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.1721"> <num value="2001.1721">Sec. 2001.1721.</num> <heading>JUDICIAL REVIEW OF QUESTION OF LAW</heading> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.1721/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), in any matter brought under this subchapter, the reviewing court shall review all questions of law de novo, including the interpretation of constitutional or statutory provisions or rules adopted by a state agency, without giving deference to any legal determination by a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.1721/b"> <num value="b">(b)</num> <content>Subsection (a) does not prohibit a reviewing court from giving consideration to a legal determination made by a state agency that is reasonable and does not conflict with the plain language of the statute.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.1721/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, this section applies in an action for judicial review of a contested case authorized by law and other court actions authorized by law that involve a state agency's legal determination of a constitutional or statutory provision or a rule adopted by the state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.1721/d"> <num value="d">(d)</num> <content>A law may not exempt an action from the application of this section except by specific reference to this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1 (S.B. 14), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.173"> <num value="2001.173">Sec. 2001.173.</num> <heading>TRIAL DE NOVO REVIEW</heading> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.173/a"> <num value="a">(a)</num> <content>If the manner of review authorized by law for the decision in a contested case that is the subject of complaint is by trial de novo, the reviewing court shall try each issue of fact and law in the manner that applies to other civil suits in this state as though there had not been an intervening agency action or decision but may not admit in evidence the fact of prior state agency action or the nature of that action except to the limited extent necessary to show compliance with statutory provisions that vest jurisdiction in the court.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.173/b"> <num value="b">(b)</num> <content>On demand, a party to a trial de novo review may have a jury determination of each issue of fact on which a jury determination could be obtained in other civil suits in this state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.174"> <num value="2001.174">Sec. 2001.174.</num> <heading>REVIEW UNDER SUBSTANTIAL EVIDENCE RULE OR UNDEFINED SCOPE OF REVIEW</heading> <chapeau>If the law authorizes review of a decision in a contested case under the substantial evidence rule or if the law does not define the scope of judicial review, a court may not substitute its judgment for the judgment of the state agency on the weight of the evidence on questions committed to agency discretion but:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scG/s2001.174/1"> <num value="1">(1)</num> <content>may affirm the agency decision in whole or in part; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scG/s2001.174/2"> <num value="2">(2)</num> <chapeau>shall reverse or remand the case for further proceedings if substantial rights of the appellant have been prejudiced because the administrative findings, inferences, conclusions, or decisions are:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2001/scG/s2001.174/A"> <num value="A">(A)</num> <content>in violation of a constitutional or statutory provision;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scG/s2001.174/B"> <num value="B">(B)</num> <content>in excess of the agency's statutory authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scG/s2001.174/C"> <num value="C">(C)</num> <content>made through unlawful procedure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scG/s2001.174/D"> <num value="D">(D)</num> <content>affected by other error of law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scG/s2001.174/E"> <num value="E">(E)</num> <content>not reasonably supported by substantial evidence considering the reliable and probative evidence in the record as a whole; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2001/scG/s2001.174/F"> <num value="F">(F)</num> <content>arbitrary or capricious or characterized by abuse of discretion or clearly unwarranted exercise of discretion.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.175"> <num value="2001.175">Sec. 2001.175.</num> <heading>PROCEDURES FOR REVIEW UNDER SUBSTANTIAL EVIDENCE RULE OR UNDEFINED SCOPE OF REVIEW</heading> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.175/a"> <num value="a">(a)</num> <content>The procedures of this section apply if the manner of review authorized by law for the decision in a contested case that is the subject of complaint is other than by trial de novo.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.175/b"> <num value="b">(b)</num> <content>After service of the petition on a state agency and within the time permitted for filing an answer or within additional time allowed by the court, the agency shall send to the reviewing court the original or a certified copy of the entire record of the proceeding under review. The record shall be filed with the clerk of the court. The record may be shortened by stipulation of all parties to the review proceedings. The court may assess additional costs against a party who unreasonably refuses to stipulate to limit the record, unless the party is subject to a rule adopted under Section 2001.177 requiring payment of all costs of record preparation. The court may require or permit later corrections or additions to the record.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.175/c"> <num value="c">(c)</num> <content>A party may apply to the court to present additional evidence. If the court is satisfied that the additional evidence is material and that there were good reasons for the failure to present it in the proceeding before the state agency, the court may order that the additional evidence be taken before the agency on conditions determined by the court. The agency may change its findings and decision by reason of the additional evidence and shall file the additional evidence and any changes, new findings, or decisions with the reviewing court.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.175/d"> <num value="d">(d)</num> <content>The party seeking judicial review shall offer, and the reviewing court shall admit, the state agency record into evidence as an exhibit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.175/e"> <num value="e">(e)</num> <content>A court shall conduct the review sitting without a jury and is confined to the agency record, except that the court may receive evidence of procedural irregularities alleged to have occurred before the agency that are not reflected in the record.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.176"> <num value="2001.176">Sec. 2001.176.</num> <heading>PETITION INITIATING JUDICIAL REVIEW</heading> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.176/a"> <num value="a">(a)</num> <chapeau>A person initiates judicial review in a contested case by filing a petition not later than the 30th day after the date the decision or order that is the subject of complaint is final and appealable. In a contested case in which a motion for rehearing is a prerequisite for seeking judicial review, a prematurely filed petition is effective to initiate judicial review and is considered to be filed:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scG/s2001.176/1"> <num value="1">(1)</num> <content>on the date the last timely motion for rehearing is overruled; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scG/s2001.176/2"> <num value="2">(2)</num> <content>after the motion is overruled.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.176/b"> <num value="b">(b)</num> <chapeau>Unless otherwise provided by statute:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scG/s2001.176/1"> <num value="1">(1)</num> <content>the petition must be filed in a Travis County district court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scG/s2001.176/2"> <num value="2">(2)</num> <content>a copy of the petition must be served on the state agency and each party of record in the proceedings before the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scG/s2001.176/3"> <num value="3">(3)</num> <content>the filing of the petition vacates a state agency decision for which trial de novo is the manner of review authorized by law but does not affect the enforcement of an agency decision for which another manner of review is authorized.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.176/c"> <num value="c">(c)</num> <content>A Travis County district court in which an action is brought under this section, on its own motion or on motion of any party, may request transfer of the action to the Court of Appeals for the Fifteenth Court of Appeals District if the district court finds that the public interest requires a prompt, authoritative determination of the legal issues in the case and the case would ordinarily be appealed. After filing of the district court's request with the court of appeals, transfer of the action may be granted by the court of appeals if it agrees with the findings of the district court concerning the application of the statutory standards to the action. On entry of an order by the court of appeals granting transfer, the action is transferred to the court of appeals for decision, and the agency decision in the contested case is subject to judicial review by the court of appeals. The administrative record and the district court record shall be filed by the district clerk with the clerk of the court of appeals. The court of appeals may direct the district court to conduct any necessary evidentiary hearings in connection with the action.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 894, Sec. 2, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 625 (S.B. 1267), Sec. 10, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 459 (S.B. 1045), Sec. 1.11, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.177"> <num value="2001.177">Sec. 2001.177.</num> <heading>COST OF PREPARING AGENCY RECORD</heading> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.177/a"> <num value="a">(a)</num> <content>A state agency by rule may require a party who appeals a final decision in a contested case to pay all or a part of the cost of preparation of the original or a certified copy of the record of the agency proceeding that is required to be sent to the reviewing court.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scG/s2001.177/b"> <num value="b">(b)</num> <content>A charge imposed under this section is a court cost and may be assessed by the court in accordance with the Texas Rules of Civil Procedure.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.1775"> <num value="2001.1775">Sec. 2001.1775.</num> <heading>MODIFICATION OF AGENCY FINDINGS OR DECISION</heading> <content>Except as provided by Section 2001.175(c), an agency may not modify its findings or decision in a contested case after proceedings for judicial review of the case have been instituted under Section 2001.176 and during the time that the case is under judicial review.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.21(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scG/s2001.178"> <num value="2001.178">Sec. 2001.178.</num> <heading>CUMULATIVE EFFECT</heading> <content>This subchapter is cumulative of other means of redress provided by statute.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2001/scH"> <num value="H">SUBCHAPTER H.</num> <heading>COURT ENFORCEMENT</heading> <section identifier="/us/tx/gv/t10/c2001/scH/s2001.201"> <num value="2001.201">Sec. 2001.201.</num> <heading>COURT ENFORCEMENT OF SUBPOENA OR COMMISSION</heading> <subsection identifier="/us/tx/gv/t10/c2001/scH/s2001.201/a"> <num value="a">(a)</num> <content>If a person fails to comply with a subpoena or commission issued under this chapter, the state agency issuing the subpoena or commission, acting through the attorney general, or the party requesting the subpoena or commission may bring suit to enforce the subpoena or commission in a district court in Travis County or in the county in which a hearing conducted by the agency may be held.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scH/s2001.201/b"> <num value="b">(b)</num> <content>A court that determines that good cause exists for the issuance of the subpoena or commission shall order compliance with the subpoena or commission. The court may hold in contempt a person who does not obey the order.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scH/s2001.202"> <num value="2001.202">Sec. 2001.202.</num> <heading>COURT ENFORCEMENT OF FINAL ORDERS, DECISIONS, AND RULES</heading> <subsection identifier="/us/tx/gv/t10/c2001/scH/s2001.202/a"> <num value="a">(a)</num> <chapeau>The attorney general, on the request of a state agency to which it appears that a person is violating, about to violate, or failing or refusing to comply with a final order or decision or an agency rule, may bring an action in a district court authorized to exercise judicial review of the final order or decision or the rule to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scH/s2001.202/1"> <num value="1">(1)</num> <content>enjoin or restrain the continuation or commencement of the violation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scH/s2001.202/2"> <num value="2">(2)</num> <content>compel compliance with the final order or decision or the rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scH/s2001.202/b"> <num value="b">(b)</num> <content>The action authorized by this section is in addition to any other remedy provided by law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2001/scI"> <num value="I">SUBCHAPTER I.</num> <heading>EXCEPTIONS</heading> <section identifier="/us/tx/gv/t10/c2001/scI/s2001.221"> <num value="2001.221">Sec. 2001.221.</num> <heading>DRIVER'S LICENSES</heading> <chapeau>This chapter does not apply to a suspension, revocation, cancellation, denial, or disqualification of a driver's license or commercial driver's license as authorized by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scI/s2001.221/1"> <num value="1">(1)</num> <content>Subchapter N, Chapter 521, Transportation Code, except Sections 521.304 and 521.305 of that subchapter, or by Subchapter O or P of that chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scI/s2001.221/2"> <num value="2">(2)</num> <content>Chapter 522, Transportation Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scI/s2001.221/3"> <num value="3">(3)</num> <content>Chapter 601, Transportation Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scI/s2001.221/4"> <num value="4">(4)</num> <content>Article 42A.406 or 42A.407, Code of Criminal Procedure.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.22(a), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 30.197, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1117, Sec. 7, eff. Sept. 1, 2000. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.62, eff. January 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scI/s2001.222"> <num value="2001.222">Sec. 2001.222.</num> <heading>STATE AGENCY PERSONNEL RULES AND PRACTICES</heading> <content>This chapter does not apply to matters related solely to the internal personnel rules and practices of a state agency.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scI/s2001.223"> <num value="2001.223">Sec. 2001.223.</num> <heading>EXCEPTIONS FROM DECLARATORY JUDGMENT, COURT ENFORCEMENT, AND CONTESTED CASE PROVISIONS</heading> <chapeau>Section 2001.038 and Subchapters C through H do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scI/s2001.223/1"> <num value="1">(1)</num> <content>except as provided by Subchapter D, Chapter 545, the granting, payment, denial, or withdrawal of financial or medical assistance or benefits under service programs that were operated by the former Texas Department of Human Services before September 1, 2003, and are operated on and after that date by the Health and Human Services Commission or a health and human services agency, as defined by Section 521.0001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scI/s2001.223/2"> <num value="2">(2)</num> <content>action by the Banking Commissioner or the Finance Commission of Texas regarding the issuance of a state bank or state trust company charter for a bank or trust company to assume the assets and liabilities of a financial institution that the commissioner considers to be in hazardous condition as defined by Section 31.002(a) or 181.002(a), Finance Code, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scI/s2001.223/3"> <num value="3">(3)</num> <content>a hearing or interview conducted by the Board of Pardons and Paroles or the Texas Department of Criminal Justice relating to the grant, rescission, or revocation of parole or other form of administrative release; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scI/s2001.223/4"> <num value="4">(4)</num> <content>the suspension, revocation, or termination of the certification of a breath analysis operator or technical supervisor under the rules of the Department of Public Safety.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 914, Sec. 4, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 769, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 7.62, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1161 (H.B. 75), Sec. 2, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.087, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 2.17, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scI/s2001.224"> <num value="2001.224">Sec. 2001.224.</num> <heading>TEXAS EMPLOYMENT COMMISSION</heading> <content>Section 2001.038 and Subchapters C through H do not apply to a hearing by the Texas Employment Commission to determine whether or not a claimant is entitled to unemployment compensation, and the remainder of this chapter does not apply other than to matters of unemployment insurance maintained by the commission. Regarding unemployment insurance matters, the commission may not comply with Section 2001.004(3) or 2001.005 relating to orders and decisions.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scI/s2001.225"> <num value="2001.225">Sec. 2001.225.</num> <heading>CERTAIN ALCOHOLIC BEVERAGE CODE APPEALS</heading> <content>Section 2001.176(b)(1) does not apply to an appeal under Section 32.18, Alcoholic Beverage Code.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scI/s2001.226"> <num value="2001.226">Sec. 2001.226.</num> <heading>TEXAS DEPARTMENT OF CRIMINAL JUSTICE AND TEXAS BOARD OF CRIMINAL JUSTICE</heading> <content>This chapter does not apply to a rule or internal procedure of the Texas Department of Criminal Justice or Texas Board of Criminal Justice that applies to an inmate or any other person under the custody or control of the department or to an action taken under that rule or procedure.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.23(b), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scI/s2001.227"> <num value="2001.227">Sec. 2001.227.</num> <heading>TEXAS CIVIL COMMITMENT OFFICE</heading> <content>This chapter does not apply to a rule or internal procedure of the Texas Civil Commitment Office that applies to a person who is civilly committed as a sexually violent predator under Chapter 841, Health and Safety Code, or to an action taken under that rule or procedure.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 16, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2001/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>MISCELLANEOUS</heading> <section identifier="/us/tx/gv/t10/c2001/scZ/s2001.901"> <num value="2001.901">Sec. 2001.901.</num> <heading>APPEAL FROM DISTRICT COURT</heading> <subsection identifier="/us/tx/gv/t10/c2001/scZ/s2001.901/a"> <num value="a">(a)</num> <content>A party may appeal a final district court judgment under this chapter in the manner provided for civil actions generally.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2001/scZ/s2001.901/b"> <num value="b">(b)</num> <content>An appeal bond may not be required of a state agency.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scZ/s2001.902"> <num value="2001.902">Sec. 2001.902.</num> <heading>SAVING CLAUSE</heading> <chapeau>This chapter does not repeal a statutory provision that confers investigatory authority on a state agency, including a provision that grants an agency the power, in connection with investigatory authority, to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scZ/s2001.902/1"> <num value="1">(1)</num> <content>take depositions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scZ/s2001.902/2"> <num value="2">(2)</num> <content>administer oaths or affirmations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scZ/s2001.902/3"> <num value="3">(3)</num> <content>examine witnesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scZ/s2001.902/4"> <num value="4">(4)</num> <content>receive evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scZ/s2001.902/5"> <num value="5">(5)</num> <content>conduct hearings; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scZ/s2001.902/6"> <num value="6">(6)</num> <content>issue subpoenas or summons.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2001/scZ/s2001.903"> <num value="2001.903">Sec. 2001.903.</num> <heading>RECOVERY OF ATTORNEY'S FEES AND COSTS IN CONTESTED CASES INVOLVING FRIVOLOUS REGULATORY ACTION</heading> <chapeau>The administrative law judge in a contested case may award a person, in addition to all other costs allowed by law or rule, an amount not to exceed $1 million for reasonable attorney's fees and costs incurred in defending against a frivolous regulatory action during the case if there is no judicial review of the decision in the case and:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2001/scZ/s2001.903/1"> <num value="1">(1)</num> <content>the person prevails in the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2001/scZ/s2001.903/2"> <num value="2">(2)</num> <content>there is a final determination that the regulatory action is frivolous.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 504 (S.B. 27), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2002"> <num value="2002">CHAPTER 2002.</num> <heading>TEXAS REGISTER AND ADMINISTRATIVE CODE</heading> <subchapter identifier="/us/tx/gv/t10/c2002/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2002/scA/s2002.001"> <num value="2002.001">Sec. 2002.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/1"> <num value="1">(1)</num> <content>"Administrative code" means the Texas Administrative Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/2"> <num value="2">(2)</num> <content>"Internet" means the largest nonproprietary nonprofit cooperative public computer network, popularly known as the Internet.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/3"> <num value="3">(3)</num> <chapeau>"State agency" means a state officer, board, commission, or department with statewide jurisdiction that makes rules or determines contested cases other than:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/A"> <num value="A">(A)</num> <content>an agency wholly financed by federal money;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/B"> <num value="B">(B)</num> <content>the legislature;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/C"> <num value="C">(C)</num> <content>the courts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/D"> <num value="D">(D)</num> <content>the Texas Department of Insurance, as regards proceedings and activities under Title 5, Labor Code, of the department, the commissioner of insurance, or the commissioner of workers' compensation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/E"> <num value="E">(E)</num> <content>an institution of higher education.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/4"> <num value="4">(4)</num> <chapeau>The following terms have the meanings assigned by Section 2001.003:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/A"> <num value="A">(A)</num> <content>"contested case";</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/B"> <num value="B">(B)</num> <content>"license";</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/C"> <num value="C">(C)</num> <content>"licensing";</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/D"> <num value="D">(D)</num> <content>"party";</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/E"> <num value="E">(E)</num> <content>"person"; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scA/s2002.001/F"> <num value="F">(F)</num> <content>"rule."</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 455, Sec. 1, eff. Aug. 28, 1995. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.008, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scA/s2002.002"> <num value="2002.002">Sec. 2002.002.</num> <heading>PURPOSE</heading> <content>It is the public policy of this state to provide adequate and proper public notice of proposed state agency rules and state agency actions through publication of a state register.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2002/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS REGISTER</heading> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.011"> <num value="2002.011">Sec. 2002.011.</num> <heading>TEXAS REGISTER</heading> <chapeau>The secretary of state shall compile, index, cross-index to statute, and publish a publication to be known as the Texas Register. The register shall contain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/1"> <num value="1">(1)</num> <content>notices of proposed rules issued and filed in the office of the secretary of state as provided by Subchapter B of Chapter 2001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/2"> <num value="2">(2)</num> <content>the text of rules adopted and filed in the office of the secretary of state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/3"> <num value="3">(3)</num> <content>notices of open meetings issued and filed in the office of the secretary of state as provided by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/4"> <num value="4">(4)</num> <content>executive orders issued by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/5"> <num value="5">(5)</num> <content>summaries of requests for opinions of the attorney general and of the Texas Ethics Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/6"> <num value="6">(6)</num> <content>summaries of opinions of the attorney general and of the Texas Ethics Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/7"> <num value="7">(7)</num> <content>guidelines prepared by the attorney general under Section 2007.041;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/8"> <num value="8">(8)</num> <content>notices relating to the preparation of takings impact assessments as provided by Section 2007.043; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/9"> <num value="9">(9)</num> <chapeau>other information of general interest to the public of this state, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/A"> <num value="A">(A)</num> <content>federal legislation or regulations affecting the state or a state agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scB/s2002.011/B"> <num value="B">(B)</num> <content>state agency organizational and personnel changes.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 517, Sec. 2, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1134, Sec. 16, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.012"> <num value="2002.012">Sec. 2002.012.</num> <heading>SUMMARIES OF OPINIONS AND REQUESTS FOR OPINIONS</heading> <chapeau>The attorney general or the Texas Ethics Commission, as appropriate, shall prepare and forward to the secretary of state for publication in the Texas Register:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.012/1"> <num value="1">(1)</num> <content>summaries of requests for opinions under Section 2002.011(5); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.012/2"> <num value="2">(2)</num> <content>summaries of opinions under Section 2002.011(6).</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1134, Sec. 16, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.013"> <num value="2002.013">Sec. 2002.013.</num> <heading>FREQUENCY OF PUBLICATION</heading> <content>The secretary of state shall publish the Texas Register at regular intervals, but not less often than 52 times each calendar year.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 502, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.014"> <num value="2002.014">Sec. 2002.014.</num> <heading>OMISSION OF INFORMATION</heading> <chapeau>The secretary of state may omit information from the Texas Register if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.014/1"> <num value="1">(1)</num> <content>the secretary determines that publication of the information would be cumbersome, expensive, or otherwise inexpedient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.014/2"> <num value="2">(2)</num> <content>on application to the adopting state agency, the information is made available in printed or processed form by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.014/3"> <num value="3">(3)</num> <content>the register contains a notice stating the general subject matter of the information and the manner in which a copy of it may be obtained.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.015"> <num value="2002.015">Sec. 2002.015.</num> <heading>DISTRIBUTION</heading> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.015/a"> <num value="a">(a)</num> <chapeau>On request, the secretary of state shall make one copy of each issue of the Texas Register available without charge to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.015/1"> <num value="1">(1)</num> <content>each board, commission, and department with statewide jurisdiction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.015/2"> <num value="2">(2)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.015/3"> <num value="3">(3)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.015/4"> <num value="4">(4)</num> <content>the attorney general;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.015/5"> <num value="5">(5)</num> <content>each member and each standing committee of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.015/6"> <num value="6">(6)</num> <content>each county judge or each county clerk;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.015/7"> <num value="7">(7)</num> <content>each library of a public university;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.015/8"> <num value="8">(8)</num> <content>one public library in each municipality that has a public library; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.015/9"> <num value="9">(9)</num> <content>each court of appeals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.015/b"> <num value="b">(b)</num> <content>The secretary of state shall make copies of the Texas Register available to other persons for a reasonable fee to be fixed by the secretary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.015/c"> <num value="c">(c)</num> <content>If the secretary of state determines that an entity requesting the Texas Register under Subsection (a) possesses computer and telecommunications equipment that allows the entity to access the Texas Register through the Internet or through an electronic bulletin board, the secretary may comply with Subsection (a) by providing the Texas Register to the entity at no charge through the Internet or through an electronic bulletin board, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.015/d"> <num value="d">(d)</num> <content>The secretary of state shall determine whether making the Texas Register available without charge under Subsection (a) results in a revenue shortfall. If there is a shortfall, the secretary of state shall request an appropriation in that amount in the secretary's legislative appropriations request for the next state fiscal biennium for the purpose of complying with Subsection (a). If the secretary of state does not receive an appropriation for that next state fiscal biennium of an amount necessary to cover the secretary's costs in complying with Subsection (a), the secretary may, beginning with the first day of the biennium, charge a subscription fee to entities requesting the Texas Register under Subsection (a) in an amount that will cover the secretary's revenue shortfall in complying with Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 455, Sec. 5, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.0151"> <num value="2002.0151">Sec. 2002.0151.</num> <heading>ELECTRONIC AVAILABILITY OF TEXAS REGISTER</heading> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.0151/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (e), the secretary of state:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.0151/1"> <num value="1">(1)</num> <content>shall make the full text of the Texas Register available to the public through the Internet at no charge; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.0151/2"> <num value="2">(2)</num> <content>may make the full text of the Texas Register available on an electronic bulletin board at no charge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.0151/b"> <num value="b">(b)</num> <content>An edition of the Texas Register that is made available through the Internet or an electronic bulletin board operated by the secretary of state must be made available not later than the date of the edition.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.0151/c"> <num value="c">(c)</num> <content>If the secretary of state does not make the full text of the Texas Register available on an electronic bulletin board, the secretary of state shall, on the request of one or more agencies that operate an electronic bulletin board, make the full text of the Texas Register available to at least one requesting agency for posting on that agency's electronic bulletin board until the secretary of state begins operating an electronic bulletin board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.0151/d"> <num value="d">(d)</num> <content>The secretary of state may electronically provide to the public specialized value-added services related to the Texas Register such as clipping services or subscription services at the market price for the services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.0151/e"> <num value="e">(e)</num> <content>The secretary of state shall determine whether making the Texas Register available on the Internet at no charge and on an electronic bulletin board at no charge, as provided by this section, results in a revenue shortfall that is not covered by the sale of value-added services as provided by Subsection (d). The secretary of state shall report any shortfall attributed to the free Internet and electronic bulletin board services to the Legislative Budget Board in its biennial budget. If a shortfall occurs, the secretary shall also request the appropriation of funds for the next biennial budget in the amount of the shortfall to continue the Internet and electronic bulletin board services at no charge. If the requested funds are not appropriated, the secretary of state may, at the beginning of the next state fiscal year, charge user fees for the Internet and electronic bulletin board services in an amount that will compensate the secretary of state for the revenue shortfall.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 455, Sec. 2, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.016"> <num value="2002.016">Sec. 2002.016.</num> <heading>FILING PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.016/a"> <num value="a">(a)</num> <chapeau>To file a document for publication in the Texas Register, a state agency shall, during normal working hours:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.016/1"> <num value="1">(1)</num> <content>deliver to the office of the secretary of state two certified copies of the document for filing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.016/2"> <num value="2">(2)</num> <content>send to the secretary of state over dedicated cable or commercial lines between word or data processors one copy of the document to be filed and deliver to the office of the secretary a letter of certification that is signed by the agency's designated certifying agent and liaison and that contains a statement specifying the type of information electronically sent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.016/b"> <num value="b">(b)</num> <content>On receipt of a document required to be filed in the office of the secretary of state and published in the Texas Register, the secretary shall note the day and hour of filing on the certified copies of the document or on the letter of certification.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.016/c"> <num value="c">(c)</num> <content>One copy of each filed document shall be maintained in original form or on microfilm in a permanent register in the office of the secretary of state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.017"> <num value="2002.017">Sec. 2002.017.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.017/a"> <num value="a">(a)</num> <content>The secretary of state may adopt rules to ensure the effective administration of this subchapter, including rules prescribing paper size and the format of documents required to be filed for publication.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.017/b"> <num value="b">(b)</num> <content>The secretary of state may refuse to accept for filing and publication a document that does not substantially conform to the rules.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.018"> <num value="2002.018">Sec. 2002.018.</num> <heading>MICROFILM AND ELECTRONIC STORAGE</heading> <content>The secretary of state may maintain on microfilm or on an electronic storage and retrieval system the files of state agency rules and other information required to be published in the Texas Register. After microfilming or electronically storing the information, the secretary may destroy the original copies of the information submitted for publication.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.019"> <num value="2002.019">Sec. 2002.019.</num> <heading>TABLE OF CONTENTS; INDEX</heading> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.019/a"> <num value="a">(a)</num> <content>Each issue of the Texas Register must contain a table of contents.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.019/b"> <num value="b">(b)</num> <content>A cumulative index to all information required to be published in the Texas Register during the previous year shall be published at least once each year.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.020"> <num value="2002.020">Sec. 2002.020.</num> <heading>CERTIFICATION</heading> <content>An official of a submitting state agency who is authorized to certify documents of the agency must certify each document that is filed with the secretary of state for publication.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.021"> <num value="2002.021">Sec. 2002.021.</num> <heading>AGENCY LIAISON</heading> <content>A state agency shall designate at least one individual to act as a liaison through whom all required documents may be submitted to the secretary of state for filing and publication.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.022"> <num value="2002.022">Sec. 2002.022.</num> <heading>EVIDENTIARY VALUE OF TEXAS REGISTER; CITATION</heading> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.022/a"> <num value="a">(a)</num> <content>The contents of the Texas Register are to be judicially noticed and are prima facie evidence of the text of the documents and of the fact that they are in effect on and after the date of the notation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scB/s2002.022/b"> <num value="b">(b)</num> <content>Without prejudice to another mode of citation, the contents of the Texas Register may be cited by volume and page number.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scB/s2002.023"> <num value="2002.023">Sec. 2002.023.</num> <heading>EXCEPTIONS</heading> <chapeau>This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.023/1"> <num value="1">(1)</num> <chapeau>a suspension, revocation, cancellation, denial, or disqualification of a driver's license or commercial driver's license as authorized by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2002/scB/s2002.023/A"> <num value="A">(A)</num> <content>Subchapter N, Chapter 521, Transportation Code, except Sections 521.304 and 521.305 of that subchapter, or by Subchapter O or P of that chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scB/s2002.023/B"> <num value="B">(B)</num> <content>Chapter 522, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scB/s2002.023/C"> <num value="C">(C)</num> <content>Chapter 601, Transportation Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scB/s2002.023/D"> <num value="D">(D)</num> <content>Chapter 724, Transportation Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2002/scB/s2002.023/E"> <num value="E">(E)</num> <content>Article 42A.406 or 42A.407, Code of Criminal Procedure;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.023/2"> <num value="2">(2)</num> <content>matters related solely to the internal personnel rules and practices of a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.023/3"> <num value="3">(3)</num> <content>the Texas Workforce Commission, other than to matters of unemployment insurance maintained by the commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scB/s2002.023/4"> <num value="4">(4)</num> <content>a rule or internal procedure of the Texas Department of Criminal Justice or Texas Board of Criminal Justice that applies to an inmate or any other person under the custody or control of the department or to an action taken under that rule or procedure.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.23(c), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 30.198, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1117, Sec. 8, eff. Sept. 1, 2000. Amended by: Acts 2015, 84th Leg., R.S., Ch. 770 (H.B. 2299), Sec. 2.63, eff. January 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2002/scC"> <num value="C">SUBCHAPTER C.</num> <heading>TEXAS ADMINISTRATIVE CODE</heading> <section identifier="/us/tx/gv/t10/c2002/scC/s2002.051"> <num value="2002.051">Sec. 2002.051.</num> <heading>PUBLICATION OF TEXAS ADMINISTRATIVE CODE</heading> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.051/a"> <num value="a">(a)</num> <content>The secretary of state shall compile, index, and publish a Texas Administrative Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.051/b"> <num value="b">(b)</num> <content>The administrative code shall be periodically supplemented as necessary, but not less often than once each year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.051/c"> <num value="c">(c)</num> <content>The administrative code shall contain each rule adopted by a state agency under Chapter 2001, but may not contain emergency rules adopted under Section 2001.034.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scC/s2002.052"> <num value="2002.052">Sec. 2002.052.</num> <heading>OMISSION OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.052/a"> <num value="a">(a)</num> <content>The secretary of state may omit from the administrative code a rule that is general in form if its inclusion in the code is impracticable, undesirable, or unnecessary because it is of local or limited application.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.052/b"> <num value="b">(b)</num> <chapeau>The secretary of state may omit information from the administrative code if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.052/1"> <num value="1">(1)</num> <content>the secretary determines that publication of the information would be cumbersome, expensive, or otherwise inexpedient;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.052/2"> <num value="2">(2)</num> <content>on application to the adopting state agency, the information is made available in printed or processed form by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.052/3"> <num value="3">(3)</num> <content>the administrative code contains a notice stating the general subject matter of the information and the manner in which a copy of it may be obtained.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.052/c"> <num value="c">(c)</num> <content>Omission from the administrative code under this section does not affect the validity or effectiveness of an omitted rule.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scC/s2002.053"> <num value="2002.053">Sec. 2002.053.</num> <heading>PURCHASE AND RESALE OF ADMINISTRATIVE CODE</heading> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.053/a"> <num value="a">(a)</num> <content>To promote efficiency and economy in state government, the secretary of state may periodically purchase copies of the administrative code for resale and distribution to other branches of state government, state agencies, or institutions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.053/b"> <num value="b">(b)</num> <content>The purchase does not require the secretary of state to engage in competitive bidding procedures to enter into the contract or license to publish the code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scC/s2002.054"> <num value="2002.054">Sec. 2002.054.</num> <heading>EVIDENTIARY VALUE OF ADMINISTRATIVE CODE</heading> <chapeau>State agency rules published in the administrative code, as approved by the secretary of state and as amended by documents later filed with the office of the secretary:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.054/1"> <num value="1">(1)</num> <content>are to be judicially noticed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.054/2"> <num value="2">(2)</num> <content>are prima facie evidence of the text of the rules and of the fact that they are in effect on and after the date of the notation.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scC/s2002.055"> <num value="2002.055">Sec. 2002.055.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.055/a"> <num value="a">(a)</num> <content>The secretary of state may adopt rules to ensure the effective administration of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.055/b"> <num value="b">(b)</num> <chapeau>The rules may establish:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.055/1"> <num value="1">(1)</num> <content>titles of the administrative code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.055/2"> <num value="2">(2)</num> <content>a system of classification of the subject matter of the administrative code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scC/s2002.056"> <num value="2002.056">Sec. 2002.056.</num> <heading>CONFIDENTIALITY OF DATA BASE</heading> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.056/a"> <num value="a">(a)</num> <content>The data base for the administrative code is exempt from disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.056/b"> <num value="b">(b)</num> <chapeau>In this section, "data base" means the machine-readable form of the material prepared for and used in the publication of the administrative code and includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.056/1"> <num value="1">(1)</num> <content>indexes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.056/2"> <num value="2">(2)</num> <content>annotations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.056/3"> <num value="3">(3)</num> <content>tables of contents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.056/4"> <num value="4">(4)</num> <content>tables of authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.056/5"> <num value="5">(5)</num> <content>cross-references;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.056/6"> <num value="6">(6)</num> <content>compiled rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.056/7"> <num value="7">(7)</num> <content>other unique material.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 455, Sec. 3, eff. Aug. 28, 1995; Acts 1995, 74th Leg., ch. 527, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scC/s2002.057"> <num value="2002.057">Sec. 2002.057.</num> <heading>ELECTRONIC AVAILABILITY OF ADMINISTRATIVE CODE</heading> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.057/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (d), the secretary of state:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.057/1"> <num value="1">(1)</num> <content>shall make the full text of the administrative code available to the public through the Internet at no charge, and update the text that is available through the Internet as soon as practicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2002/scC/s2002.057/2"> <num value="2">(2)</num> <content>may make the full text of the administrative code available on an electronic bulletin board at no charge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.057/b"> <num value="b">(b)</num> <content>If the secretary of state does not make the full text of the administrative code available on an electronic bulletin board, the secretary of state shall, on the request of one or more agencies that operate an electronic bulletin board, make the full text of the administrative code available to at least one requesting agency for posting on that agency's electronic bulletin board until the secretary of state begins operating an electronic bulletin board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.057/c"> <num value="c">(c)</num> <content>The secretary of state may electronically provide to the public specialized value-added services related to the administrative code such as clipping services or subscription services at the market price for the services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.057/d"> <num value="d">(d)</num> <content>The secretary of state shall determine whether making the administrative code available on the Internet at no charge and on an electronic bulletin board at no charge, as provided by this section, results in a revenue shortfall that is not covered by the sale of value-added services as provided by Subsection (c). The secretary of state shall report any shortfall attributed to the free Internet and electronic bulletin board services to the Legislative Budget Board in its biennial budget. If a shortfall occurs, the secretary of state shall also request the appropriation of funds for the next biennial budget in the amount of the shortfall to continue the Internet and electronic bulletin board services at no charge. If the requested funds are not appropriated, the secretary of state may, at the beginning of the next state fiscal year, charge user fees for the Internet and electronic bulletin board services in an amount that will compensate the secretary of state for the revenue shortfall.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 455, Sec. 4, eff. Aug. 28, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2002/scC/s2002.058"> <num value="2002.058">Sec. 2002.058.</num> <heading>OBSOLETE OR INVALID RULES</heading> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.058/a"> <num value="a">(a)</num> <content>Unless the law provides otherwise, the secretary of state shall remove a state agency's rules from the administrative code after the agency has been abolished. If the legislature transfers the abolished agency's rules to another state agency, the secretary of state shall transfer the rules to the appropriate place in the administrative code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2002/scC/s2002.058/b"> <num value="b">(b)</num> <content>A state agency shall repeal a rule that has been declared invalid by a final court judgment. For purposes of this subsection, a court judgment is not considered final during the time that the judgment may be reversed by an appellate court.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 639, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2003"> <num value="2003">CHAPTER 2003.</num> <heading>STATE OFFICE OF ADMINISTRATIVE HEARINGS</heading> <subchapter identifier="/us/tx/gv/t10/c2003/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2003/scA/s2003.001"> <num value="2003.001">Sec. 2003.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scA/s2003.001/1"> <num value="1">(1)</num> <content>"Administrative law judge" means an individual who presides at an administrative hearing held under Chapter 2001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scA/s2003.001/2"> <num value="2">(2)</num> <content>"Alternative dispute resolution procedure" has the meaning assigned by Section 2009.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scA/s2003.001/3"> <num value="3">(3)</num> <content>"Office" means the State Office of Administrative Hearings.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scA/s2003.001/4"> <num value="4">(4)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scA/s2003.001/A"> <num value="A">(A)</num> <content>a state board, commission, department, or other agency that is subject to Chapter 2001; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scA/s2003.001/B"> <num value="B">(B)</num> <content>to the extent provided by Title 5, Labor Code, the Texas Department of Insurance, as regards proceedings and activities under Title 5, Labor Code, of the department, the commissioner of insurance, or the commissioner of workers' compensation.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 980, Sec. 3.01, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 934, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 19.02(9), eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1352, Sec. 7, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.009, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2003/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE OFFICE OF ADMINISTRATIVE HEARINGS</heading> <section identifier="/us/tx/gv/t10/c2003/scB/s2003.021"> <num value="2003.021">Sec. 2003.021.</num> <heading>OFFICE</heading> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.021/a"> <num value="a">(a)</num> <content>The State Office of Administrative Hearings is a state agency created to serve as an independent forum for the conduct of adjudicative hearings in the executive branch of state government. The purpose of the office is to separate the adjudicative function from the investigative, prosecutorial, and policymaking functions in the executive branch in relation to hearings that the office is authorized to conduct.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.021/b"> <num value="b">(b)</num> <chapeau>The office:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.021/1"> <num value="1">(1)</num> <content>shall conduct all administrative hearings in contested cases under Chapter 2001 that are before a state agency that does not employ an individual whose only duty is to preside as a hearings officer over matters related to contested cases before the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.021/2"> <num value="2">(2)</num> <content>shall conduct administrative hearings in matters for which the office is required to conduct the hearing under other law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.021/3"> <num value="3">(3)</num> <content>shall conduct alternative dispute resolution procedures that the office is required to conduct under law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.021/4"> <num value="4">(4)</num> <content>may conduct, for a fee and under a contract, administrative hearings or alternative dispute resolution procedures in matters voluntarily referred to the office by a governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.021/c"> <num value="c">(c)</num> <content>The office shall conduct hearings under Title 5, Labor Code, as provided by that title. In conducting hearings under Title 5, Labor Code, the office shall consider the applicable substantive rules and policies of the division of workers' compensation of the Texas Department of Insurance regarding workers' compensation claims. The office and the Texas Department of Insurance shall enter into an interagency contract under Chapter 771 to pay the costs incurred by the office in implementing this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.021/d"> <num value="d">(d)</num> <content>The office shall conduct hearings under the Agriculture Code as provided under Section 12.032, Agriculture Code. In conducting hearings under the Agriculture Code, the office shall consider the applicable substantive rules and policies of the Department of Agriculture.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.021/e"> <num value="e">(e)</num> <content>The office shall conduct all hearings in contested cases under Chapter 2001 that are before the commissioner of public health or the Texas Board of Health or Texas Department of Health.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.021/f"> <num value="f">(f)</num> <content>The office may adopt a seal to authenticate the official acts of the office and of its administrative law judges.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.021/g"> <num value="g">(g)</num> <content>The office shall conduct all hearings in contested cases under Chapter 2001 that are before the Texas Department of Licensing and Regulation under Chapter 51, Occupations Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 419, Sec. 3.29, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 980, Sec. 3.02, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 934, Sec. 3, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 85, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1411, Sec. 1.01, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(65), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1215, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.010, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scB/s2003.022"> <num value="2003.022">Sec. 2003.022.</num> <heading>CHIEF ADMINISTRATIVE LAW JUDGE</heading> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.022/a"> <num value="a">(a)</num> <content>The office is under the direction of a chief administrative law judge appointed by the governor for a two-year term that expires on May 15 of each even-numbered year. The chief administrative law judge is eligible for reappointment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.022/b"> <num value="b">(b)</num> <chapeau>To be eligible for appointment as chief administrative law judge, an individual must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.022/1"> <num value="1">(1)</num> <content>be licensed to practice law in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.022/2"> <num value="2">(2)</num> <chapeau>for at least five years, have:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scB/s2003.022/A"> <num value="A">(A)</num> <content>practiced administrative law;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scB/s2003.022/B"> <num value="B">(B)</num> <content>conducted administrative hearings under Chapter 2001; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scB/s2003.022/C"> <num value="C">(C)</num> <content>engaged in a combination of the two activities listed in Paragraphs (A) and (B).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.022/c"> <num value="c">(c)</num> <content>The chief administrative law judge may not engage in the practice of law while serving as chief administrative law judge. The chief administrative law judge serves in a full-time position.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.022/d"> <num value="d">(d)</num> <chapeau>The chief administrative law judge shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.022/1"> <num value="1">(1)</num> <content>supervise the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.022/2"> <num value="2">(2)</num> <content>protect and ensure the decisional independence of each administrative law judge;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.022/3"> <num value="3">(3)</num> <content>adopt a code of conduct for administrative law judges that may be modeled on the Code of Judicial Conduct; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.022/4"> <num value="4">(4)</num> <content>monitor the quality of administrative hearings conducted by the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.022/e"> <num value="e">(e)</num> <content>The appointment of the chief administrative law judge shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 212, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 85, Sec. 2, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1215, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 194 (S.B. 528), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scB/s2003.0221"> <num value="2003.0221">Sec. 2003.0221.</num> <heading>REMOVAL OF CHIEF ADMINISTRATIVE LAW JUDGE</heading> <chapeau>It is a ground for removal from the position of chief administrative law judge that an appointee:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.0221/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 2003.022(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.0221/2"> <num value="2">(2)</num> <content>does not maintain during service as chief administrative law judge a license to practice law in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.0221/3"> <num value="3">(3)</num> <content>is ineligible to hold the position under Section 2003.0225;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.0221/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the appointee's duties for a substantial part of the appointee's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.0221/5"> <num value="5">(5)</num> <content>engages in the practice of law in violation of Section 2003.022(c).</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1215, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scB/s2003.0225"> <num value="2003.0225">Sec. 2003.0225.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.0225/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.0225/b"> <num value="b">(b)</num> <chapeau>A person may not hold the position of chief administrative law judge and may not be employed by the office in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.0225/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in any field regulated by an agency for which the office is required to conduct administrative hearings; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.0225/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in any field regulated by an agency for which the office is required to conduct administrative hearings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.0225/c"> <num value="c">(c)</num> <content>A person may not hold the position of chief administrative law judge or act as the general counsel to the chief administrative law judge or the office if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the office, including a profession that is licensed by an agency for which the office is required to conduct administrative hearings.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1215, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scB/s2003.0226"> <num value="2003.0226">Sec. 2003.0226.</num> <heading>INFORMATION REGARDING REQUIREMENTS FOR EMPLOYMENT AND STANDARDS OF CONDUCT</heading> <content>The chief administrative law judge or the chief administrative law judge's designee shall provide to office employees, as often as necessary, information regarding the requirements for employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1215, Sec. 5, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scB/s2003.023"> <num value="2003.023">Sec. 2003.023.</num> <heading>SUNSET PROVISION</heading> <content>The State Office of Administrative Hearings is subject to review under Chapter 325 (Texas Sunset Act), but is not abolished under that chapter. The office shall be reviewed during the periods in which state agencies abolished in 2031 and every 12th year after 2031 are reviewed.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 210, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1169, Sec. 2.04, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 1215, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 2, eff. September 1, 2015. Acts 2025, 89th Leg., R.S., Ch. 937 (H.B. 1545), Sec. 2.02, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scB/s2003.024"> <num value="2003.024">Sec. 2003.024.</num> <heading>INTERAGENCY CONTRACTS; ANTICIPATED HOURLY USAGE AND COST ESTIMATES</heading> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.024/a"> <num value="a">(a)</num> <chapeau>If a state agency referred matters to the office during any of the three most recent state fiscal years for which complete information about the agency's hourly usage is available and the costs to the office of conducting hearings and alternative dispute resolution procedures for the state agency are not to be paid by appropriations to the office during a state fiscal biennium, the office and the agency shall enter into an interagency contract for the biennium under which the referring agency pays the office either a lump-sum amount at the start of each fiscal year of the biennium or a fixed amount at the start of each fiscal quarter of the biennium for all services provided to the agency during the fiscal year. The office shall report to the Legislative Budget Board any agency that fails to make a timely payment under the contract. The lump-sum or quarterly amount paid to the office under the contract must be based on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/1"> <num value="1">(1)</num> <chapeau>an hourly rate that is set by the office:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/A"> <num value="A">(A)</num> <content>in an amount that sufficiently covers the office's full costs in providing services to the agency, including costs for items listed in Subsection (c)(2); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/B"> <num value="B">(B)</num> <content>in time for the rate to be reviewed by the legislature, as part of the legislature's review of the office's legislative appropriations request for the biennium, in determining the office's legislative appropriations for the biennium; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/2"> <num value="2">(2)</num> <content>the anticipated hourly usage of the office's services by the referring agency for each fiscal year of the biennium, as estimated by the office under Subsection (a-1).</content> <continuation>(a-1) Before the beginning of each state fiscal biennium, the office shall estimate for each fiscal year of the biennium the anticipated hourly usage for each state agency that referred matters to the office during any of the three most recent state fiscal years for which complete information about the agency's hourly usage is available. The office shall estimate an agency's anticipated hourly usage by evaluating:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/1"> <num value="1">(1)</num> <content>the number of hours spent by the office conducting hearings or alternative dispute resolution procedures for the state agency during the three most recent state fiscal years for which complete information about the agency's hourly usage is available; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/2"> <num value="2">(2)</num> <content>any other relevant information, including information provided to the office by the state agency, that suggests an anticipated increase or decrease in the agency's hourly usage of the office's services during the state fiscal biennium, as compared to past usage.</content> <continuation>(a-2) The office, for a contract entered into as provided by Subsection (a) under which a quarterly amount is paid by the referring agency to the office, shall:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/1"> <num value="1">(1)</num> <content>track the agency's actual hourly usage of the office's services during each fiscal quarter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/2"> <num value="2">(2)</num> <content>forecast, after each fiscal quarter, the agency's anticipated hourly usage for the rest of the fiscal year.</content> <continuation>(a-3) If a state agency did not refer matters to the office during any of the three state fiscal years preceding a state fiscal biennium for which complete information about the agency's hourly usage would have been available and did not provide information to the office sufficient for the office to reasonably and timely estimate anticipated usage and enter into a contract with the agency before the start of the state fiscal biennium, and the costs to the office of conducting hearings and alternative dispute resolution procedures for the state agency are not paid by appropriations to the office for the state fiscal biennium, the referring agency shall pay the office the costs of conducting hearings or procedures for the agency based on the hourly rate that is set by the office under Subsection (a) and on the agency's actual usage of the office's services.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.024/b"> <num value="b">(b)</num> <content>If the costs to the office of conducting hearings and alternative dispute resolution procedures for a state agency that refers matters to the office are anticipated to be paid by a lump-sum appropriation to the office for a state fiscal biennium, the office shall timely provide to the legislature the information described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.024/c"> <num value="c">(c)</num> <chapeau>Each state fiscal biennium, the office as part of its legislative appropriation request shall file:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/1"> <num value="1">(1)</num> <content>information, as estimated under Subsection (a-1), related to the anticipated hourly usage of each state agency that refers matters to the office for which the costs of hearings and alternative dispute resolution procedures are anticipated to be paid by appropriations to the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/2"> <num value="2">(2)</num> <chapeau>an estimate of its hourly costs in conducting each type of hearing or dispute resolution procedure based on the average cost per hour during the preceding state fiscal year of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/A"> <num value="A">(A)</num> <content>the salaries of its administrative law judges;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/B"> <num value="B">(B)</num> <content>the travel expenses, hearing costs, and telephone charges directly related to the conduct of a hearing or procedure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scB/s2003.024/C"> <num value="C">(C)</num> <content>the administrative costs of the office, including docketing costs.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.024/d"> <num value="d">(d)</num> <content>This section does not apply to hearings conducted under the administrative license revocation program.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 85, Sec. 3, eff. Sept. 1, 2000. Amended by Acts 2003, 78th Leg., ch. 1215, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 3, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 117 (S.B. 1794), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scB/s2003.025"> <num value="2003.025">Sec. 2003.025.</num> <heading>REQUIRED INFORMATION REGARDING ANTICIPATED HOURLY USAGE</heading> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.025/a"> <num value="a">(a)</num> <content>This section applies to a state agency that has entered into a contract with the office for the conduct of hearings and alternative dispute resolution procedures for the agency, including a contract under Section 2003.024 or 2003.049, during any of the three most recent state fiscal years.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scB/s2003.025/b"> <num value="b">(b)</num> <content>On a date determined by the office before the beginning of each state fiscal biennium, a state agency to which this section applies shall submit to the office and the Legislative Budget Board information regarding the agency's anticipated hourly usage of the office's services for each fiscal year of that biennium.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 4, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 117 (S.B. 1794), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2003/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STAFF AND ADMINISTRATION</heading> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.041"> <num value="2003.041">Sec. 2003.041.</num> <heading>EMPLOYMENT OF ADMINISTRATIVE LAW JUDGES</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.041/a"> <num value="a">(a)</num> <content>The chief administrative law judge shall employ administrative law judges to conduct hearings for state agencies subject to this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.041/b"> <num value="b">(b)</num> <content>To be eligible for employment with the office as an administrative law judge, an individual must be licensed to practice law in this state and meet other requirements prescribed by the chief administrative law judge.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.041/c"> <num value="c">(c)</num> <content>An administrative law judge employed by the office is not responsible to or subject to the supervision, direction, or indirect influence of any person other than the chief administrative law judge or a senior or master administrative law judge designated by the chief administrative law judge. In particular, an administrative law judge employed by the office is not responsible to or subject to the supervision, direction, or indirect influence of an officer, employee, or agent of another state agency who performs investigative, prosecutorial, or advisory functions for the other agency.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 85, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.0411"> <num value="2003.0411">Sec. 2003.0411.</num> <heading>SENIOR AND MASTER ADMINISTRATIVE LAW JUDGES</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0411/a"> <num value="a">(a)</num> <content>The chief administrative law judge may appoint senior or master administrative law judges to perform duties assigned by the chief administrative law judge.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0411/b"> <num value="b">(b)</num> <content>To be appointed a senior administrative law judge, a person must have at least six years of general legal experience, must have at least five years of experience presiding over administrative hearings or presiding over hearings as a judge or master of a court, and must meet other requirements as prescribed by the chief administrative law judge.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0411/c"> <num value="c">(c)</num> <content>Except as provided by Section 2003.101, to be appointed a master administrative law judge, a person must have at least 10 years of general legal experience, must have at least six years of experience presiding over administrative hearings or presiding over hearings as a judge or master of a court, and must meet other requirements as prescribed by the chief administrative law judge.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 85, Sec. 5, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 354 (S.B. 242), Sec. 2, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.0412"> <num value="2003.0412">Sec. 2003.0412.</num> <heading>EX PARTE CONSULTATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0412/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the provisions of Section 2001.061 apply in relation to a matter before the office without regard to whether the matter is considered a contested case under Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0412/b"> <num value="b">(b)</num> <content>The provisions of Section 2001.061 do not apply to a matter before the office to the extent that the office is conducting an alternative dispute resolution procedure in relation to the matter. The chief administrative law judge shall adopt rules that prescribe the types of alternative dispute resolution procedures in which ex parte consultations are prohibited and the types of alternative dispute resolution procedures in which ex parte consultations are allowed. For alternative dispute resolution procedures in which ex parte consultations are prohibited, the chief administrative law judge in adopting rules under this subsection shall model the prohibition after Section 2001.061 but may vary the extent of the prohibition if necessary to take into account the nature of alternative dispute resolution procedures.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 85, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.042"> <num value="2003.042">Sec. 2003.042.</num> <heading>POWERS OF ADMINISTRATIVE LAW JUDGE</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.042/a"> <num value="a">(a)</num> <chapeau>An administrative law judge employed by the office or a temporary administrative law judge may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.042/1"> <num value="1">(1)</num> <content>administer an oath;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.042/2"> <num value="2">(2)</num> <content>take testimony;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.042/3"> <num value="3">(3)</num> <content>rule on a question of evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.042/4"> <num value="4">(4)</num> <content>issue an order relating to discovery or another hearing or prehearing matter, including an order imposing a sanction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.042/5"> <num value="5">(5)</num> <content>issue an order that refers a case to an alternative dispute resolution procedure, determines how the costs of the procedure will be apportioned, and appoints an impartial third party as described by Section 2009.053 to facilitate that procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.042/6"> <num value="6">(6)</num> <content>issue a proposal for decision that includes findings of fact and conclusions of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.042/7"> <num value="7">(7)</num> <content>if expressly authorized by a state agency rule adopted under Section 2001.058(f), make the final decision in a contested case;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.042/8"> <num value="8">(8)</num> <content>serve as an impartial third party as described by Section 2009.053 for a dispute referred by an administrative law judge, unless one of the parties objects to the appointment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.042/9"> <num value="9">(9)</num> <content>serve as an impartial third party as described by Section 2009.053 for a dispute referred by a government agency under a contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.042/b"> <num value="b">(b)</num> <content>An administrative law judge may not serve as an impartial third party for a dispute that the administrative law judge refers to an alternative dispute resolution procedure.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 605, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 934, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1167, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 19.02(10), eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1352, Sec. 8, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.0421"> <num value="2003.0421">Sec. 2003.0421.</num> <heading>SANCTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/a"> <num value="a">(a)</num> <chapeau>An administrative law judge employed by the office or a temporary administrative law judge, on the judge's own motion or on motion of a party and after notice and an opportunity for a hearing, may impose appropriate sanctions as provided by Subsection (b) against a party or its representative for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/1"> <num value="1">(1)</num> <chapeau>filing a motion or pleading that is groundless and brought:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/A"> <num value="A">(A)</num> <content>in bad faith;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/B"> <num value="B">(B)</num> <content>for the purpose of harassment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/C"> <num value="C">(C)</num> <content>for any other improper purpose, such as to cause unnecessary delay or needless increase in the cost of the proceeding;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/2"> <num value="2">(2)</num> <content>abuse of the discovery process in seeking, making, or resisting discovery; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/3"> <num value="3">(3)</num> <content>failure to obey an order of the administrative law judge or of the state agency on behalf of which the hearing is being conducted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/b"> <num value="b">(b)</num> <chapeau>A sanction imposed under Subsection (a) may include, as appropriate and justified, issuance of an order:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/1"> <num value="1">(1)</num> <content>disallowing further discovery of any kind or of a particular kind by the offending party;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/2"> <num value="2">(2)</num> <content>charging all or any part of the expenses of discovery against the offending party or its representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/3"> <num value="3">(3)</num> <content>holding that designated facts be considered admitted for purposes of the proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/4"> <num value="4">(4)</num> <content>refusing to allow the offending party to support or oppose a designated claim or defense or prohibiting the party from introducing designated matters in evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/5"> <num value="5">(5)</num> <content>disallowing in whole or in part requests for relief by the offending party and excluding evidence in support of those requests; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/6"> <num value="6">(6)</num> <content>striking pleadings or testimony, or both, in whole or in part.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0421/c"> <num value="c">(c)</num> <content>This section applies to any contested case hearing conducted by the office, except hearings conducted on behalf of the Texas Commission on Environmental Quality or the Public Utility Commission of Texas which are governed by Sections 2003.047 and 2003.049.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 605, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.043"> <num value="2003.043">Sec. 2003.043.</num> <heading>TEMPORARY ADMINISTRATIVE LAW JUDGE</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.043/a"> <num value="a">(a)</num> <content>The chief administrative law judge may contract with a qualified individual to serve as a temporary administrative law judge if an administrative law judge employed by the office is not available to hear a case within a reasonable time.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.043/b"> <num value="b">(b)</num> <content>The chief administrative law judge shall adopt rules relating to the qualifications of a temporary judge.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.044"> <num value="2003.044">Sec. 2003.044.</num> <heading>STAFF</heading> <content>The chief administrative law judge may hire staff as required to perform the powers and duties of the office.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.045"> <num value="2003.045">Sec. 2003.045.</num> <heading>OVERSIGHT OF ADMINISTRATIVE LAW JUDGES</heading> <content>The chief administrative law judge may designate senior or master administrative law judges to oversee the training, evaluation, discipline, and promotion of administrative law judges employed by the office.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 85, Sec. 6, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.0451"> <num value="2003.0451">Sec. 2003.0451.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/a"> <num value="a">(a)</num> <chapeau>The office shall provide at least 30 hours of continuing legal education and judicial training to each new administrative law judge employed by the office who has less than three years of presiding experience. The office shall provide the training required by this subsection during the administrative law judge's first year of employment with the office. The office may provide the training through office personnel or through external sources, including state and local bar associations, the Texas Center for the Judiciary, and the National Judicial College. The training may include the following areas:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/1"> <num value="1">(1)</num> <content>conducting fair and impartial hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/2"> <num value="2">(2)</num> <content>ethics;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/3"> <num value="3">(3)</num> <content>evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/4"> <num value="4">(4)</num> <content>civil trial litigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/5"> <num value="5">(5)</num> <content>administrative law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/6"> <num value="6">(6)</num> <content>managing complex litigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/7"> <num value="7">(7)</num> <content>conducting high-volume proceedings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/8"> <num value="8">(8)</num> <content>judicial writing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/9"> <num value="9">(9)</num> <content>effective case-flow management;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/10"> <num value="10">(10)</num> <content>alternative dispute resolution methods; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/11"> <num value="11">(11)</num> <content>other areas that the office considers to be relevant to the work of an administrative law judge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/b"> <num value="b">(b)</num> <content>The office shall provide continuing legal education and advanced judicial training for other administrative law judges employed by the office to the extent that money is available for this purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.0451/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply to a temporary administrative law judge.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 371, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 85, Sec. 7, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.046"> <num value="2003.046">Sec. 2003.046.</num> <heading>CENTRAL HEARINGS PANEL</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.046/a"> <num value="a">(a)</num> <content>A central hearings panel in the office is composed of administrative law judges and senior or master administrative law judges assigned to the panel by the chief administrative law judge.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.046/b"> <num value="b">(b)</num> <content>The chief administrative law judge may create teams or divisions within the central panel, including an administrative license revocation division, according to the subject matter or types of hearings conducted by the central panel.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 85, Sec. 8, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.047"> <num value="2003.047">Sec. 2003.047.</num> <heading>HEARINGS FOR TEXAS COMMISSION ON ENVIRONMENTAL QUALITY</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/a"> <num value="a">(a)</num> <content>The office shall perform contested case hearings for the Texas Commission on Environmental Quality.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/b"> <num value="b">(b)</num> <content>The office shall conduct hearings relating to contested cases before the commission, other than a hearing conducted by one or more commissioners. The commission by rule may delegate to the office the responsibility to hear any other matter before the commission if consistent with the responsibilities of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/c"> <num value="c">(c)</num> <content>The office may contract with qualified individuals to serve as temporary administrative law judges as necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/d"> <num value="d">(d)</num> <content>To be eligible to preside at a hearing on behalf of the commission, an administrative law judge, regardless of temporary or permanent status, must be licensed to practice law in this state and have the expertise necessary to conduct hearings regarding technical or other specialized subjects that may come before the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/e"> <num value="e">(e)</num> <content>In referring a matter for hearing, the commission shall provide to the administrative law judge a list of disputed issues. The commission shall specify the date by which the administrative law judge is expected to complete the proceeding and provide a proposal for decision to the commission. The administrative law judge may extend the proceeding if the administrative law judge determines that failure to grant an extension would deprive a party of due process or another constitutional right. The administrative law judge shall establish a docket control order designed to complete the proceeding by the date specified by the commission.</content> <continuation>(e-1) This subsection applies only to a matter referred under Section 5.556, Water Code. Each issue referred by the commission must have been raised by an affected person in a comment submitted by that affected person in response to a permit application in a timely manner. The list of issues submitted under Subsection (e) must:</continuation> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <content>be detailed and complete; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <chapeau>contain either:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/A"> <num value="A">(A)</num> <content>only factual questions; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/B"> <num value="B">(B)</num> <content>mixed questions of fact and law.</content> <continuation>(e-2) For a matter referred under Section 5.556 or 5.557, Water Code, the administrative law judge must complete the proceeding and provide a proposal for decision to the commission not later than the earlier of:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <content>the 180th day after the date of the preliminary hearing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <content>the date specified by the commission.</content> <continuation>(e-3) The deadline specified by Subsection (e-2) or (e-6), as applicable, may be extended:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <content>by agreement of the parties with the approval of the administrative law judge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <content>by the administrative law judge if the judge determines that failure to extend the deadline would unduly deprive a party of due process or another constitutional right.</content> <continuation>(e-4) For the purposes of Subsection (e-3)(2), a political subdivision has the same constitutional rights as an individual.</continuation> <continuation>(e-5) This subsection applies only to a matter referred under Section 5.557, Water Code. The administrative law judge may not hold a preliminary hearing until after the executive director has issued a response to public comments under Section 5.555, Water Code.</continuation> <continuation>(e-6) For a matter pertaining to an application described by Section 11.122(b-1), Water Code, the administrative law judge must complete the proceeding and provide a proposal for decision to the commission not later than the 270th day after the date the matter was referred to the office.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/f"> <num value="f">(f)</num> <chapeau>Except as otherwise provided by this subsection, the scope of the hearing is limited to the issues referred by the commission. On the request of a party, the administrative law judge may consider an issue that was not referred by the commission if the administrative law judge determines that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <content>the issue is material;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <content>the issue is supported by evidence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/3"> <num value="3">(3)</num> <content>there are good reasons for the failure to supply available information regarding the issue during the public comment period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/g"> <num value="g">(g)</num> <chapeau>The scope of permissible discovery is limited to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <content>any matter reasonably calculated to lead to the discovery of admissible evidence regarding any issue referred to the administrative law judge by the commission or that the administrative law judge has agreed to consider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <chapeau>the production of documents:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/A"> <num value="A">(A)</num> <content>reviewed or relied on in preparing application materials or selecting the site of the proposed facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/B"> <num value="B">(B)</num> <content>relating to the ownership of the applicant or the owner or operator of the facility or proposed facility.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/h"> <num value="h">(h)</num> <chapeau>The commission by rule shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <content>provide for subpoenas and commissions for depositions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <content>require that discovery be conducted in accordance with the Texas Rules of Civil Procedure, except that the commission by rule shall determine the level of discovery under Rule 190, Texas Rules of Civil Procedure, appropriate for each type of case considered by the commission, taking into account the nature and complexity of the case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/i"> <num value="i">(i)</num> <content>The office and the commission jointly shall adopt rules providing for certification to the commission of an issue that involves an ultimate finding of compliance with or satisfaction of a statutory standard the determination of which is committed to the discretion or judgment of the commission by law. The rules must address, at a minimum, the issues that are appropriate for certification and the procedure to be used in certifying the issue. Each agency shall publish the jointly adopted rules.</content> <continuation>(i-1) In a contested case regarding a permit application referred under Section 5.556 or 5.557, Water Code, the filing with the office of the application, the draft permit prepared by the executive director of the commission, the preliminary decision issued by the executive director, and other sufficient supporting documentation in the administrative record of the permit application establishes a prima facie demonstration that:</continuation> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <content>the draft permit meets all state and federal legal and technical requirements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <content>a permit, if issued consistent with the draft permit, would protect human health and safety, the environment, and physical property.</content> <continuation>(i-2) A party may rebut a demonstration under Subsection (i-1) by presenting evidence that:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <content>relates to a matter referred under Section 5.557, Water Code, or an issue included in a list submitted under Subsection (e) in connection with a matter referred under Section 5.556, Water Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <content>demonstrates that one or more provisions in the draft permit violate a specifically applicable state or federal requirement.</content> <continuation>(i-3) If in accordance with Subsection (i-2) a party rebuts a presumption established under Subsection (i-1), the applicant and the executive director may present additional evidence to support the draft permit.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/j"> <num value="j">(j)</num> <chapeau>An administrative law judge hearing a case on behalf of the commission, on the judge's own motion or on motion of a party and after notice and an opportunity for a hearing, may impose appropriate sanctions as provided by Subsection (k) against a party or its representative for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <chapeau>filing a motion or pleading that is groundless and brought:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/A"> <num value="A">(A)</num> <content>in bad faith;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/B"> <num value="B">(B)</num> <content>for the purpose of harassment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/C"> <num value="C">(C)</num> <content>for any other improper purpose, such as to cause unnecessary delay or needless increase in the cost of the proceeding;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <content>abuse of the discovery process in seeking, making, or resisting discovery; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/3"> <num value="3">(3)</num> <content>failure to obey an order of the administrative law judge or the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/k"> <num value="k">(k)</num> <chapeau>A sanction imposed under Subsection (j) may include, as appropriate and justified, issuance of an order:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/1"> <num value="1">(1)</num> <content>disallowing further discovery of any kind or of a particular kind by the offending party;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/2"> <num value="2">(2)</num> <content>charging all or any part of the expenses of discovery against the offending party or its representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/3"> <num value="3">(3)</num> <content>holding that designated facts be considered admitted for purposes of the proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/4"> <num value="4">(4)</num> <content>refusing to allow the offending party to support or oppose a designated claim or defense or prohibiting the party from introducing designated matters in evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/5"> <num value="5">(5)</num> <content>disallowing in whole or in part requests for relief by the offending party and excluding evidence in support of those requests; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.047/6"> <num value="6">(6)</num> <content>striking pleadings or testimony, or both, in whole or in part.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/l"> <num value="l">(l)</num> <content>After hearing evidence and receiving legal argument, an administrative law judge shall make findings of fact, conclusions of law, and any ultimate findings required by statute, all of which shall be separately stated. The administrative law judge shall make a proposal for decision to the commission and shall serve the proposal for decision on all parties. An opportunity shall be given to each party to file exceptions to the proposal for decision and briefs related to the issues addressed in the proposal for decision. The commission shall consider and act on the proposal for decision.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/m"> <num value="m">(m)</num> <content>Except as provided in Section 361.0832, Health and Safety Code, the commission shall consider the proposal for decision prepared by the administrative law judge, the exceptions of the parties, and the briefs and argument of the parties. The commission may amend the proposal for decision, including any finding of fact, but any such amendment thereto and order shall be based solely on the record made before the administrative law judge. Any such amendment by the commission shall be accompanied by an explanation of the basis of the amendment. The commission may also refer the matter back to the administrative law judge to reconsider any findings and conclusions set forth in the proposal for decision or take additional evidence or to make additional findings of fact or conclusions of law. The commission shall serve a copy of the commission's order, including its finding of facts and conclusions of law, on each party.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/n"> <num value="n">(n)</num> <content>The provisions of Chapter 2001 shall apply to contested case hearings for the commission to the extent not inconsistent with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.047/o"> <num value="o">(o)</num> <content>An administrative law judge hearing a case on behalf of the commission may not, without the agreement of all parties, issue an order referring the case to an alternative dispute resolution procedure if the commission has already conducted an unsuccessful alternative dispute resolution procedure. If the commission has not already conducted an alternative dispute resolution procedure, the administrative law judge shall consider the commission's recommendation in determining whether to issue an order referring the case to the procedure.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 106, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 934, Sec. 5, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1350, Sec. 6, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 116 (S.B. 709), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 6, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 7, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 429 (S.B. 1430), Sec. 2, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1097 (H.B. 3735), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.049"> <num value="2003.049">Sec. 2003.049.</num> <heading>UTILITY HEARINGS</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/a"> <num value="a">(a)</num> <content>The office shall perform contested case hearings for the Public Utility Commission of Texas as prescribed by the Public Utility Regulatory Act of 1995 and other applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/b"> <num value="b">(b)</num> <content>The office shall conduct hearings relating to contested cases before the commission, other than a hearing conducted by one or more commissioners. The commission by rule may delegate the responsibility to hear any other matter before the commission if consistent with the duties and responsibilities of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/c"> <num value="c">(c)</num> <content>The office may contract with qualified individuals to serve as temporary administrative law judges as necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/d"> <num value="d">(d)</num> <content>To be eligible to preside at a hearing, an administrative law judge, regardless of temporary or permanent status, must be licensed to practice law in this state and have not less than five years of general experience or three years of experience in utility regulatory law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/e"> <num value="e">(e)</num> <content>At the time the office receives jurisdiction of a proceeding, the commission shall provide to the administrative law judge a list of issues or areas that must be addressed. In addition, the commission may identify and provide to the administrative law judge at any time additional issues or areas that must be addressed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/f"> <num value="f">(f)</num> <content>The office and the commission shall jointly adopt rules providing for certification to the commission of an issue that involves an ultimate finding of compliance with or satisfaction of a statutory standard the determination of which is committed to the discretion or judgment of the commission by law. The rules must address, at a minimum, the issues that are appropriate for certification and the procedure to be used in certifying the issue. Each agency shall publish the jointly adopted rules.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/g"> <num value="g">(g)</num> <chapeau>Notwithstanding Section 2001.058, the commission may change a finding of fact or conclusion of law made by the administrative law judge or vacate or modify an order issued by the administrative law judge only if the commission:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/1"> <num value="1">(1)</num> <chapeau>determines that the administrative law judge:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/A"> <num value="A">(A)</num> <content>did not properly apply or interpret applicable law, commission rules or policies, or prior administrative decisions; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/B"> <num value="B">(B)</num> <content>issued a finding of fact that is not supported by a preponderance of the evidence; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/2"> <num value="2">(2)</num> <content>determines that a commission policy or a prior administrative decision on which the administrative law judge relied is incorrect or should be changed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/h"> <num value="h">(h)</num> <content>The commission shall state in writing the specific reason and legal basis for its determination under Subsection (g).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/i"> <num value="i">(i)</num> <chapeau>An administrative law judge, on the judge's own motion or on motion of a party and after notice and an opportunity for a hearing, may impose appropriate sanctions as provided by Subsection (j) against a party or its representative for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/1"> <num value="1">(1)</num> <chapeau>filing a motion or pleading that is groundless and brought:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/A"> <num value="A">(A)</num> <content>in bad faith;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/B"> <num value="B">(B)</num> <content>for the purpose of harassment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/C"> <num value="C">(C)</num> <content>for any other improper purpose, such as to cause unnecessary delay or needless increase in the cost of the proceeding;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/2"> <num value="2">(2)</num> <content>abuse of the discovery process in seeking, making, or resisting discovery; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/3"> <num value="3">(3)</num> <content>failure to obey an order of the administrative law judge or the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/j"> <num value="j">(j)</num> <chapeau>A sanction imposed under Subsection (i) may include, as appropriate and justified, issuance of an order:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/1"> <num value="1">(1)</num> <content>disallowing further discovery of any kind or of a particular kind by the offending party;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/2"> <num value="2">(2)</num> <content>charging all or any part of the expenses of discovery against the offending party or its representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/3"> <num value="3">(3)</num> <content>holding that designated facts be deemed admitted for purposes of the proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/4"> <num value="4">(4)</num> <content>refusing to allow the offending party to support or oppose a designated claim or defense or prohibiting the party from introducing designated matters in evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/5"> <num value="5">(5)</num> <content>disallowing in whole or in part requests for relief by the offending party and excluding evidence in support of such requests;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/6"> <num value="6">(6)</num> <content>punishing the offending party or its representative for contempt to the same extent as a district court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/7"> <num value="7">(7)</num> <content>requiring the offending party or its representative to pay, at the time ordered by the administrative law judge, the reasonable expenses, including attorney's fees, incurred by other parties because of the sanctionable behavior; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.049/8"> <num value="8">(8)</num> <content>striking pleadings or testimony, or both, in whole or in part, or staying further proceedings until the order is obeyed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/k"> <num value="k">(k)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 228 , Sec. 26(1), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.049/l"> <num value="l">(l)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 228 , Sec. 26(1), eff. September 1, 2015.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 765, Sec. 1.35, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2003.047 by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(49), eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 85, Sec. 10, eff. Sept. 1, 2000. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 9, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 10, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 26(1), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.050"> <num value="2003.050">Sec. 2003.050.</num> <heading>PROCEDURAL RULES</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.050/a"> <num value="a">(a)</num> <content>The chief administrative law judge shall adopt rules that govern the procedures, including the discovery procedures, that relate to a hearing conducted by the office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.050/b"> <num value="b">(b)</num> <content>Notwithstanding other law, the procedural rules of the state agency on behalf of which the hearing is conducted govern procedural matters that relate to the hearing only to the extent that the chief administrative law judge's rules adopt the agency's procedural rules by reference.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.050/c"> <num value="c">(c)</num> <content>The rules of the office regarding the participation of a witness by telephone must include procedures to verify the identity of the witness who is to appear by telephone.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 605, Sec. 3, eff. Jan. 1, 1998. Amended by Acts 2003, 78th Leg., ch. 1215, Sec. 8, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.051"> <num value="2003.051">Sec. 2003.051.</num> <heading>ROLE OF REFERRING AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.051/a"> <num value="a">(a)</num> <content>Except in connection with interim appeals of orders or questions certified to an agency by an administrative law judge, as permitted by law, a state agency that has referred a matter to the office in which the office will conduct a hearing may not take any adjudicative action relating to the matter until the office has issued its proposal for decision or otherwise concluded its involvement in the matter. The state agency may exercise its advocacy rights in the matter before the office in the same manner as any other party.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.051/b"> <num value="b">(b)</num> <content>If the office issues a proposal for decision in a matter referred to the office by a state agency, the referring agency shall send to the office an electronic copy of the agency's final decision or order in the matter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 85, Sec. 11, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.052"> <num value="2003.052">Sec. 2003.052.</num> <heading>HANDLING OF COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.052/a"> <num value="a">(a)</num> <chapeau>The office shall maintain a file on each written complaint filed with the office. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.052/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.052/2"> <num value="2">(2)</num> <content>the date the complaint is received by the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.052/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.052/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.052/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.052/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the office closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.052/b"> <num value="b">(b)</num> <content>The office shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the office's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.052/c"> <num value="c">(c)</num> <content>The office, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1215, Sec. 9, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.053"> <num value="2003.053">Sec. 2003.053.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.053/a"> <num value="a">(a)</num> <content>The chief administrative law judge or the chief administrative law judge's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.053/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.053/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the office to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.053/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the office's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scC/s2003.053/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.053/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.053/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.053/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1215, Sec. 9, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.055"> <num value="2003.055">Sec. 2003.055.</num> <heading>EFFECTIVE USE OF TECHNOLOGY</heading> <chapeau>The chief administrative law judge shall develop and implement a policy requiring the chief administrative law judge and office employees to research and propose appropriate technological solutions to improve the office's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.055/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the office on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.055/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the office's services are able to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.055/A"> <num value="A">(A)</num> <content>interact with the office through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scC/s2003.055/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scC/s2003.055/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the office's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1215, Sec. 9, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.056"> <num value="2003.056">Sec. 2003.056.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <content>The chief administrative law judge shall develop and implement a policy to encourage the use of alternative dispute resolution procedures where appropriate to assist in the internal and external resolution of disputes within the office's jurisdiction.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1215, Sec. 9, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scC/s2003.057"> <num value="2003.057">Sec. 2003.057.</num> <heading>HEARING TRANSLATOR</heading> <content>If a translator is requested for all or part of a hearing conducted by the office, the office shall provide an appropriate translator for that purpose.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1215, Sec. 10, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2003/scD"> <num value="D">SUBCHAPTER D.</num> <heading>TAX HEARINGS</heading> <section identifier="/us/tx/gv/t10/c2003/scD/s2003.101"> <num value="2003.101">Sec. 2003.101.</num> <heading>TAX HEARINGS</heading> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/a"> <num value="a">(a)</num> <content>The office shall conduct hearings relating to contested cases involving the collection, receipt, administration, and enforcement of taxes, fees, and other amounts as prescribed by Section 111.00455, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/b"> <num value="b">(b)</num> <content>An administrative law judge who presides at a tax hearing is classified as a "master administrative law judge II." Section 2003.0411 does not apply to this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 228 , Sec. 26(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/d"> <num value="d">(d)</num> <chapeau>To be eligible to preside at a tax hearing, an administrative law judge, including a temporary administrative law judge contracted with under Section 2003.043, must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/1"> <num value="1">(1)</num> <content>be a United States citizen;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/2"> <num value="2">(2)</num> <content>be an attorney in good standing with the State Bar of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/3"> <num value="3">(3)</num> <content>have been licensed in this state to practice law for at least seven years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/4"> <num value="4">(4)</num> <content>have substantial experience in tax cases in making the record suitable for administrative review.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/e"> <num value="e">(e)</num> <chapeau>Notwithstanding Section 2001.058, the comptroller may change a finding of fact or conclusion of law made by the administrative law judge or vacate or modify an order issued by the administrative law judge only if the comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/1"> <num value="1">(1)</num> <chapeau>determines that the administrative law judge:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/A"> <num value="A">(A)</num> <content>did not properly apply or interpret applicable law, then existing comptroller rules or policies, or prior administrative decisions; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/B"> <num value="B">(B)</num> <content>issued a finding of fact that is not supported by a preponderance of the evidence; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/2"> <num value="2">(2)</num> <content>determines that a comptroller policy or a prior administrative decision on which the administrative law judge relied is incorrect.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/f"> <num value="f">(f)</num> <content>The comptroller shall state in writing the specific reason and legal basis for a determination under Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/g"> <num value="g">(g)</num> <chapeau>An administrative law judge, on the judge's own motion or on motion of a party and after notice and an opportunity for a hearing, may impose appropriate sanctions as provided by Subsection (h) against a party or its representative for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/1"> <num value="1">(1)</num> <chapeau>filing of a motion or pleading that is groundless and brought:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/A"> <num value="A">(A)</num> <content>in bad faith;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/B"> <num value="B">(B)</num> <content>for the purpose of harassment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/C"> <num value="C">(C)</num> <content>for any other improper purpose, such as to cause unnecessary delay or needless increase in the cost of the proceeding;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/2"> <num value="2">(2)</num> <content>abuse of the discovery process in seeking, making, or resisting discovery; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/3"> <num value="3">(3)</num> <content>failure to obey an order of the administrative law judge or the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/h"> <num value="h">(h)</num> <chapeau>A sanction imposed under Subsection (g) may include, as appropriate and justified, issuance of an order:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/1"> <num value="1">(1)</num> <content>disallowing further discovery of any kind or of a particular kind by the offending party;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/2"> <num value="2">(2)</num> <content>holding that designated facts be deemed admitted for purposes of the proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/3"> <num value="3">(3)</num> <content>refusing to allow the offending party to support or oppose a designated claim or defense or prohibiting the party from introducing designated matters in evidence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/4"> <num value="4">(4)</num> <content>disallowing in whole or in part requests for relief by the offending party and excluding evidence in support of such requests; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/5"> <num value="5">(5)</num> <content>striking pleadings or testimony, or both, wholly or partly, or staying further proceedings until the order is obeyed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/i"> <num value="i">(i)</num> <chapeau>For each hearing conducted under this section, an administrative law judge shall issue a proposal for decision that includes findings of fact and conclusions of law. In addition, the proposal for decision must include the legal reasoning and other analysis considered by the judge in reaching the decision. Each finding of fact or conclusion of law made by the judge must be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/1"> <num value="1">(1)</num> <content>independent and impartial; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/2"> <num value="2">(2)</num> <content>based on state law and the evidence presented at the hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/j"> <num value="j">(j)</num> <chapeau>The comptroller may not attempt to influence the findings of fact or the administrative law judge's application of the law except by evidence and legal argument. An administrative law judge conducting a hearing under this subchapter may not directly or indirectly communicate in connection with an issue of fact or law with a party or its representative, except:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/1"> <num value="1">(1)</num> <content>on notice and opportunity for each party to participate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/2"> <num value="2">(2)</num> <content>to ask questions that involve ministerial, administrative, or procedural matters that do not address the substance of the issues or positions taken in the case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/k"> <num value="k">(k)</num> <chapeau>Appearances in hearings conducted for the comptroller by the office may be by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/1"> <num value="1">(1)</num> <content>the taxpayer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/2"> <num value="2">(2)</num> <content>an attorney licensed to practice law in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/3"> <num value="3">(3)</num> <content>a certified public accountant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scD/s2003.101/4"> <num value="4">(4)</num> <content>any other person designated by the taxpayer who is not otherwise prohibited from appearing in the hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.101/l"> <num value="l">(l)</num> <content>The comptroller is represented by an authorized representative in all hearings conducted for the comptroller by the office.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 354 (S.B. 242), Sec. 3, eff. June 15, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 13, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 14, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 26(2), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scD/s2003.103"> <num value="2003.103">Sec. 2003.103.</num> <heading>TIMELINESS OF HEARINGS</heading> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.103/a"> <num value="a">(a)</num> <content>The office shall conduct all hearings under this subchapter in a timely manner.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.103/b"> <num value="b">(b)</num> <content>The office shall use every reasonable means to expedite a case under this subchapter when the comptroller requests that the office expedite the case.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.103/c"> <num value="c">(c)</num> <content>This section is not intended to impair the independence of the office in conducting a hearing under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 354 (S.B. 242), Sec. 3, eff. June 15, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 15, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scD/s2003.104"> <num value="2003.104">Sec. 2003.104.</num> <heading>CONFIDENTIALITY OF TAX HEARING INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.104/a"> <num value="a">(a)</num> <content>The office shall keep information that identifies a taxpayer who participates in a case under this subchapter confidential, including the taxpayer's name and social security number.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.104/b"> <num value="b">(b)</num> <content>The provision of information to the office that is confidential under any law, including Section 111.006, 151.027, or 171.206, Tax Code, does not affect the confidentiality of the information, and the office shall maintain that confidentiality.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.104/c"> <num value="c">(c)</num> <content>A hearing conducted under this subchapter is confidential and not open to the public.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 354 (S.B. 242), Sec. 3, eff. June 15, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 16, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scD/s2003.108"> <num value="2003.108">Sec. 2003.108.</num> <heading>PENDING CASE STATUS REVIEW</heading> <content>At least quarterly, the office shall review with the comptroller and appropriate staff of the office the status of pending cases under this subchapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 354 (S.B. 242), Sec. 3, eff. June 15, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scD/s2003.109"> <num value="2003.109">Sec. 2003.109.</num> <heading>RULES; EARLY REFERRAL</heading> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.109/a"> <num value="a">(a)</num> <content>The comptroller may adopt rules to provide for the referral to the office of issues related to a case described by Section 111.00455, Tax Code, to resolve a procedural or other preliminary dispute between the comptroller and a party.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scD/s2003.109/b"> <num value="b">(b)</num> <content>After a referral under this section, the office shall docket the case and assign an administrative law judge under Section 2003.101. If additional proceedings are required after the consideration of the procedural or other preliminary dispute, the office shall appoint the same administrative law judge to hear the case.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 354 (S.B. 242), Sec. 3, eff. June 15, 2007. Amended by: Acts 2015, 84th Leg., R.S., Ch. 228 (H.B. 2154), Sec. 18, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2003/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>APPEALS FROM APPRAISAL REVIEW BOARD DETERMINATIONS</heading> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.901"> <num value="2003.901">Sec. 2003.901.</num> <heading>APPEALS FROM APPRAISAL REVIEW BOARD DETERMINATIONS</heading> <content>As an alternative to filing an appeal under Section 42.01, Tax Code, a property owner may appeal to the office an appraisal review board order determining a protest concerning the appraised or market value of property brought under Section 41.41(a)(1) or (2), Tax Code, if the appraised or market value, as applicable, of the property that was the subject of the protest, as determined by the board order, is more than $1 million.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 851 (H.B. 316), Sec. 2, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.902"> <num value="2003.902">Sec. 2003.902.</num> <heading>PARTICIPATING OFFICES AND REMOTE HEARING SITES</heading> <chapeau>The office shall hear appeals filed under this subchapter only in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/1"> <num value="1">(1)</num> <content>Amarillo;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/2"> <num value="2">(2)</num> <content>Austin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/3"> <num value="3">(3)</num> <content>Beaumont;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/4"> <num value="4">(4)</num> <content>Corpus Christi;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/5"> <num value="5">(5)</num> <content>El Paso;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/6"> <num value="6">(6)</num> <content>Fort Worth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/7"> <num value="7">(7)</num> <content>Houston;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/8"> <num value="8">(8)</num> <content>Lubbock;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/9"> <num value="9">(9)</num> <content>Lufkin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/10"> <num value="10">(10)</num> <content>McAllen;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/11"> <num value="11">(11)</num> <content>Midland;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/12"> <num value="12">(12)</num> <content>San Antonio;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/13"> <num value="13">(13)</num> <content>Tyler; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.902/14"> <num value="14">(14)</num> <content>Wichita Falls.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1293 (H.B. 2203), Sec. 1, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 851 (H.B. 316), Sec. 3, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.903"> <num value="2003.903">Sec. 2003.903.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.903/a"> <num value="a">(a)</num> <content>The office has rulemaking authority to implement this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.903/b"> <num value="b">(b)</num> <content>The office has specific rulemaking authority to implement those rules necessary to expeditiously determine appeals to the office, based on the number of appeals filed and the resources available to the office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.903/c"> <num value="c">(c)</num> <content>The office may adopt rules that include the procedural provisions of Chapter 41, Tax Code, applicable to a hearing before an appraisal review board.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.904"> <num value="2003.904">Sec. 2003.904.</num> <heading>APPLICABILITY TO REAL AND PERSONAL PROPERTY</heading> <content>This subchapter applies only to an appeal of a determination of the appraised or market value made by an appraisal review board in connection with real or personal property, other than industrial property.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 851 (H.B. 316), Sec. 4, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.905"> <num value="2003.905">Sec. 2003.905.</num> <heading>EDUCATION AND TRAINING OF ADMINISTRATIVE LAW JUDGES</heading> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.905/a"> <num value="a">(a)</num> <chapeau>An administrative law judge assigned to hear an appeal brought under this subchapter must have knowledge of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.905/1"> <num value="1">(1)</num> <content>each of the appraisal methods a chief appraiser may use to determine the appraised value or the market value of property under Chapter 23, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.905/2"> <num value="2">(2)</num> <content>the proper method for determining an appeal of a protest, including a protest brought on the ground of unequal appraisal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.905/b"> <num value="b">(b)</num> <content>An administrative law judge is entitled to attend one or more training and education courses under Sections 5.04 and 5.041, Tax Code, to receive a copy of the materials used in a course, or both, without charge.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.906"> <num value="2003.906">Sec. 2003.906.</num> <heading>NOTICE OF APPEAL TO OFFICE; DEPOSIT</heading> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/a"> <num value="a">(a)</num> <chapeau>To appeal an appraisal review board order to the office under this subchapter, a property owner must file with the chief appraiser of the appraisal district:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/1"> <num value="1">(1)</num> <content>a completed notice of appeal to the office in the form prescribed by Section 2003.907; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/2"> <num value="2">(2)</num> <content>a deposit in the amount of $1,500, made payable to the office.</content> <continuation>(a-1) The notice of appeal required under Subsection (a)(1) must be filed with the chief appraiser not later than the 30th day after the date the property owner receives notice of the order.</continuation> <continuation>(a-2) The deposit required under Subsection (a)(2) must be filed with the chief appraiser not later than the 90th day after the date the property owner receives notice of the order. The deposit is refundable:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/1"> <num value="1">(1)</num> <content>less the filing fee if the property owner and the appraisal district settle before the appeal is heard; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/2"> <num value="2">(2)</num> <content>less the filing fee and the office's costs if the property owner and the appraisal district settle after the appeal is heard.</content> <continuation>(a-3) If the property owner fails to pay the deposit as required under Subsection (a-2):</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/1"> <num value="1">(1)</num> <content>the office shall dismiss the property owner's appeal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/2"> <num value="2">(2)</num> <content>the property owner is not entitled to file an appeal under this subchapter in any subsequent tax year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/b"> <num value="b">(b)</num> <chapeau>As soon as practicable after receipt of a notice of appeal, the chief appraiser for the appraisal district shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/1"> <num value="1">(1)</num> <content>indicate, where appropriate, those entries in the records that are subject to the appeal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/2"> <num value="2">(2)</num> <content>submit the notice of appeal and deposit to the office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.906/3"> <num value="3">(3)</num> <content>request the appointment of a qualified administrative law judge to hear the appeal.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1293 (H.B. 2203), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.907"> <num value="2003.907">Sec. 2003.907.</num> <heading>CONTENTS OF NOTICE OF APPEAL</heading> <chapeau>The chief administrative law judge by rule shall prescribe the form of a notice of appeal under this subchapter. The form must require the property owner to provide:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.907/1"> <num value="1">(1)</num> <content>a copy of the order of the appraisal review board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.907/2"> <num value="2">(2)</num> <content>a brief statement that explains the basis for the property owner's appeal of the order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.907/3"> <num value="3">(3)</num> <content>a statement of the property owner's opinion of the appraised or market value, as applicable, of the property that is the subject of the appeal.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.908"> <num value="2003.908">Sec. 2003.908.</num> <heading>NOTICE TO PROPERTY OWNERS</heading> <chapeau>An appraisal review board that delivers notice of issuance of an order described by Section 2003.901 of this code pertaining to property described by Section 2003.904 of this code and a copy of the order to a property owner as required by Section 41.47, Tax Code, shall include with the notice and copy:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.908/1"> <num value="1">(1)</num> <content>a notice of the property owner's rights under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.908/2"> <num value="2">(2)</num> <content>a copy of the notice of appeal prescribed by Section 2003.907.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 851 (H.B. 316), Sec. 5, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.909"> <num value="2003.909">Sec. 2003.909.</num> <heading>DESIGNATION OF ADMINISTRATIVE LAW JUDGE; LOCATION OF HEARING</heading> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.909/a"> <num value="a">(a)</num> <content>As soon as practicable after the office receives a notice of appeal and the filing fee, the office shall designate an administrative law judge to hear the appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.909/b"> <num value="b">(b)</num> <content>As soon as practicable after the administrative law judge is designated, the administrative law judge shall set the date, time, and place of the hearing on the appeal.</content> <continuation>(b-1) If all or part of the property that is the subject of the appeal is located in a municipality listed in Section 2003.902, the administrative law judge shall set the hearing in that municipality. If no part of the property that is the subject of the appeal is located in a municipality listed in Section 2003.902, the administrative law judge shall set the hearing in the listed municipality that is nearest to the subject property.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.909/c"> <num value="c">(c)</num> <content>The hearing must be held in a building or facility that is owned or partly or entirely leased by the office, except that if the office does not own or lease a building or facility in the municipality in which the hearing is required to be held, the hearing may be held in any public or privately owned building or facility in that municipality, preferably a building or facility in which the office regularly conducts business. The hearing may not be held in a building or facility that is owned, leased, or under the control of an appraisal district.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 851 (H.B. 316), Sec. 6, eff. January 1, 2014. Acts 2013, 83rd Leg., R.S., Ch. 851 (H.B. 316), Sec. 7, eff. January 1, 2014.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.910"> <num value="2003.910">Sec. 2003.910.</num> <heading>SCOPE OF APPEAL; HEARING</heading> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.910/a"> <num value="a">(a)</num> <content>An appeal is by trial de novo. The administrative law judge may not admit into evidence the fact of previous action by the appraisal review board, except as otherwise provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.910/b"> <num value="b">(b)</num> <content>Chapter 2001 and the Texas Rules of Evidence do not apply to a hearing under this subchapter. Prehearing discovery is limited to the exchange of documents the parties will rely on during the hearing. Any expert witness testimony must be reduced to writing and included in the exchange of documents.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.910/c"> <num value="c">(c)</num> <content>Any relevant evidence is admissible, subject to the imposition of reasonable time limits and the parties' compliance with reasonable procedural requirements imposed by the administrative law judge, including a schedule for the prehearing exchange of documents to be relied on.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.910/d"> <num value="d">(d)</num> <content>An administrative law judge may consider factors such as the hearsay nature of testimony, the qualifications of witnesses, and other restrictions on the admissibility of evidence under the Texas Rules of Evidence in assessing the weight to be given to the evidence admitted.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.911"> <num value="2003.911">Sec. 2003.911.</num> <heading>REPRESENTATION OF PARTIES</heading> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.911/a"> <num value="a">(a)</num> <chapeau>A property owner may be represented at the hearing by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.911/1"> <num value="1">(1)</num> <content>the property owner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.911/2"> <num value="2">(2)</num> <content>an attorney who is licensed in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.911/3"> <num value="3">(3)</num> <content>a certified public accountant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.911/4"> <num value="4">(4)</num> <content>a registered property tax consultant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.911/5"> <num value="5">(5)</num> <content>any other person who is not otherwise prohibited from appearing in a hearing held by the office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.911/b"> <num value="b">(b)</num> <content>The appraisal district may be represented by the chief appraiser or a person designated by the chief appraiser.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.911/c"> <num value="c">(c)</num> <content>An authorized representative of a party may appear at the hearing to offer evidence, argument, or both, in the same manner as provided by Section 41.45, Tax Code.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.912"> <num value="2003.912">Sec. 2003.912.</num> <heading>DETERMINATION OF ADMINISTRATIVE LAW JUDGE</heading> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/a"> <num value="a">(a)</num> <content>As soon as practicable, but not later than the 30th day after the date the hearing is concluded, the administrative law judge shall issue a determination and send a copy to the property owner and the chief appraiser.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/b"> <num value="b">(b)</num> <chapeau>The determination:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/1"> <num value="1">(1)</num> <content>must include a determination of the appraised or market value, as applicable, of the property that is the subject of the appeal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/2"> <num value="2">(2)</num> <content>must contain a brief analysis of the administrative law judge's rationale for and set out the key findings in support of the determination but is not required to contain a detailed discussion of the evidence admitted or the contentions of the parties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/3"> <num value="3">(3)</num> <content>may include any remedy or relief a court may order under Chapter 42, Tax Code, in an appeal relating to the appraised or market value of property, including an award of attorney's fees under Section 42.29, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/4"> <num value="4">(4)</num> <content>shall specify whether the appraisal district or the property owner is required to pay the costs of the hearing and the amount of those costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/c"> <num value="c">(c)</num> <chapeau>If the administrative law judge determines that the appraised or market value, as applicable, of the property that is the subject of the appeal is nearer to the property owner's opinion of the appraised or market value, as applicable, of the property as stated in the request for the hearing submitted by the property owner than the value determined by the appraisal review board:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/1"> <num value="1">(1)</num> <content>the office, on receipt of a copy of the determination, shall refund the property owner's filing fee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/2"> <num value="2">(2)</num> <content>the appraisal district, on receipt of a copy of the determination, shall pay the costs of the appeal as specified in the determination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/3"> <num value="3">(3)</num> <content>the chief appraiser shall correct the appraised or market value, as applicable, of the property as shown in the appraisal roll to reflect the administrative law judge's determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/d"> <num value="d">(d)</num> <chapeau>If the administrative law judge determines that the appraised or market value, as applicable, of the property that is the subject of the appeal is not nearer to the property owner's opinion of the appraised or market value, as applicable, of the property as stated in the property owner's request for a hearing than the value determined by the appraisal review board:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/1"> <num value="1">(1)</num> <content>the office, on receipt of a copy of the determination, shall retain the property owner's filing fee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/2"> <num value="2">(2)</num> <content>the chief appraiser shall correct the appraised or market value, as applicable, of the property as shown in the appraisal roll to reflect the administrative law judge's determination if the value as determined by the administrative law judge is less than the value as determined by the appraisal review board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/3"> <num value="3">(3)</num> <content>the property owner shall pay the difference between the costs of the appeal as specified in the determination and the property owner's filing fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/e"> <num value="e">(e)</num> <chapeau>Notwithstanding Subsection (a), the office by rule may implement a process under which:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/1"> <num value="1">(1)</num> <content>the administrative law judge issues a proposal for determination to the parties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/2"> <num value="2">(2)</num> <content>the parties are given a reasonable period in which to make written objections to the proposal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2003/scZ/s2003.912/3"> <num value="3">(3)</num> <content>the administrative law judge is authorized to take into account those written objections before issuing a final determination.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1293 (H.B. 2203), Sec. 3, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.913"> <num value="2003.913">Sec. 2003.913.</num> <heading>PAYMENT OF TAXES PENDING APPEAL</heading> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.913/a"> <num value="a">(a)</num> <content>The pendency of an appeal to the office does not affect the delinquency date for the taxes on the property subject to the appeal. A property owner who appeals an appraisal review board order to the office shall pay taxes on the property subject to the appeal in an amount equal to the amount of taxes due on the portion of the taxable value of the property that is not in dispute. If the final determination of the appeal decreases the property owner's tax liability to an amount less than the amount of taxes paid, each taxing unit shall refund to the property owner the difference between the amount of taxes paid and the amount of taxes for which the property owner is liable. The taxing unit shall make the refund not later than the 60th day after the date of the final determination of the appeal. If the taxing unit does not make the refund within the period required by this subsection, the taxing unit shall include with the refund interest on the amount refunded at an annual rate of 12 percent, calculated from the delinquency date for the taxes being refunded until the date the refund is made.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2003/scZ/s2003.913/b"> <num value="b">(b)</num> <content>A property owner may not appeal to the office if the taxes on the property subject to the appeal are delinquent. An administrative law judge who determines that the taxes on the property subject to an appeal are delinquent shall dismiss the pending appeal with prejudice. If an appeal is dismissed under this subsection, the office shall retain the property owner's filing fee.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010. Amended by: Acts 2025, 89th Leg., R.S., Ch. 993 (S.B. 850), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2003/scZ/s2003.914"> <num value="2003.914">Sec. 2003.914.</num> <heading>EFFECT ON RIGHT TO JUDICIAL APPEAL</heading> <content>An appeal to the office under this subchapter is an election of remedies and an alternative to bringing an appeal under Section 42.01, Tax Code.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1180 (H.B. 3612), Sec. 1, eff. January 1, 2010.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2004"> <num value="2004">CHAPTER 2004.</num> <heading>REPRESENTATION BEFORE STATE AGENCIES</heading> <section identifier="/us/tx/gv/t10/c2004/s2004.001"> <num value="2004.001">Sec. 2004.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.001/1"> <num value="1">(1)</num> <content>"Individual" includes a member of the legislature, any other state officer, and a state employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.001/2"> <num value="2">(2)</num> <content>"State agency" means an office, department, commission, or board of the executive branch of state government.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2004/s2004.002"> <num value="2004.002">Sec. 2004.002.</num> <heading>REGISTRATION</heading> <subsection identifier="/us/tx/gv/t10/c2004/s2004.002/a"> <num value="a">(a)</num> <chapeau>An individual who appears before a state agency or contacts in person an officer or employee of a state agency on behalf of an individual, firm, partnership, corporation, or association about a matter before that agency shall register with the state agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.002/1"> <num value="1">(1)</num> <content>the name and address of the registrant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.002/2"> <num value="2">(2)</num> <content>the name and address of the person on whose behalf the appearance or contact is made; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.002/3"> <num value="3">(3)</num> <content>a statement on whether the registrant has received or expects to receive any money, thing of value, or financial benefit for the appearance or contact.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2004/s2004.002/b"> <num value="b">(b)</num> <content>Each state agency shall provide for recording the registration in a record and shall maintain the record.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2004/s2004.003"> <num value="2004.003">Sec. 2004.003.</num> <heading>EXEMPTIONS FROM REGISTRATION</heading> <chapeau>An individual is not required to register under Section 2004.002 because of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.003/1"> <num value="1">(1)</num> <content>the individual's appearance or contact on an interagency matter if the individual is an officer or employee of the state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.003/2"> <num value="2">(2)</num> <chapeau>a contact by the individual with the state agency or an officer or employee of the agency if the contact:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2004/s2004.003/A"> <num value="A">(A)</num> <content>is solely for obtaining information and an attempt is not made to influence the action of an officer or employee of the agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2004/s2004.003/B"> <num value="B">(B)</num> <content>consists of making an appearance and participating at a public hearing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2004/s2004.003/C"> <num value="C">(C)</num> <content>is made in a matter in which a pleading or other instrument that discloses the individual's representation is on file with the agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2004/s2004.003/D"> <num value="D">(D)</num> <content>is one for which the individual does not receive compensation or any thing of value.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2004/s2004.004"> <num value="2004.004">Sec. 2004.004.</num> <heading>REPORTING AND FILING OF REGISTRATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2004/s2004.004/a"> <num value="a">(a)</num> <content>A state agency shall prepare a report that includes the information from all registrations filed with the agency in a calendar quarter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2004/s2004.004/b"> <num value="b">(b)</num> <content>The agency shall file the report with the Texas Ethics Commission not later than the 10th day of the month after the end of the calendar quarter for which the report was prepared.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2004/s2004.004/c"> <num value="c">(c)</num> <content>The Texas Ethics Commission shall index each report and keep the report on file for four years after the date the report is filed.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 506, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2004/s2004.005"> <num value="2004.005">Sec. 2004.005.</num> <heading>PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2004/s2004.005/a"> <num value="a">(a)</num> <content>An individual commits an offense if the individual does not register as required by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2004/s2004.005/b"> <num value="b">(b)</num> <chapeau>An offense under this chapter is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.005/1"> <num value="1">(1)</num> <content>a fine of not more than $500;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.005/2"> <num value="2">(2)</num> <content>confinement in jail for a term not to exceed six months; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2004/s2004.005/3"> <num value="3">(3)</num> <content>both the fine and imprisonment.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2005"> <num value="2005">CHAPTER 2005.</num> <heading>MISCELLANEOUS PROVISIONS RELATING TO STATE LICENSES AND PERMITS</heading> <subchapter identifier="/us/tx/gv/t10/c2005/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PERMIT PROCESSING</heading> <section identifier="/us/tx/gv/t10/c2005/scA/s2005.001"> <num value="2005.001">Sec. 2005.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.001/1"> <num value="1">(1)</num> <content>"Permit" means an authorization by a license, certificate, registration, or other form that is required by law or state agency rules to engage in a particular business.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.001/2"> <num value="2">(2)</num> <content>"State agency" means a department, board, bureau, commission, division, office, council, or other agency of the state.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1194 (H.B. 1168), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2005/scA/s2005.002"> <num value="2005.002">Sec. 2005.002.</num> <heading>EXCEPTIONS</heading> <chapeau>This subchapter does not apply to a permit:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.002/1"> <num value="1">(1)</num> <content>for which an agency's median time during the preceding calendar year for processing a permit application from receipt of the initial application to the final permit decision did not exceed seven days;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.002/2"> <num value="2">(2)</num> <content>issued in connection with any form of gaming or gambling; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.002/3"> <num value="3">(3)</num> <content>issued under the Alcoholic Beverage Code.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1194 (H.B. 1168), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2005/scA/s2005.003"> <num value="2005.003">Sec. 2005.003.</num> <heading>PERMIT PROCESSING PERIODS</heading> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.003/a"> <num value="a">(a)</num> <content>A state agency that issues permits shall adopt procedural rules for processing permit applications and issuing permits.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.003/b"> <num value="b">(b)</num> <chapeau>The rules must specify:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.003/1"> <num value="1">(1)</num> <chapeau>the period, beginning on the date the agency receives an initial permit application, in which the agency must provide written notice to the applicant:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2005/scA/s2005.003/A"> <num value="A">(A)</num> <content>stating that the permit application is complete and accepted for filing; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2005/scA/s2005.003/B"> <num value="B">(B)</num> <content>stating that the permit application is incomplete and specifying the additional information required for acceptance; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.003/2"> <num value="2">(2)</num> <content>the period, beginning on the date the agency receives a complete permit application, in which the agency must deny or approve the permit application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.003/c"> <num value="c">(c)</num> <content>A state agency may establish separate rules under this section for contested and uncontested cases.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.003/d"> <num value="d">(d)</num> <chapeau>A state agency shall publish with rules proposed under this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.003/1"> <num value="1">(1)</num> <content>a statement of the agency's minimum, maximum, and median times for processing a permit application from the date the agency received an initial permit application to the date of the final permit decision using the agency's performance in the 12 months preceding the date the proposed rules are published; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.003/2"> <num value="2">(2)</num> <content>a justification of the periods proposed by the rules.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2005/scA/s2005.004"> <num value="2005.004">Sec. 2005.004.</num> <heading>GOOD CAUSE</heading> <chapeau>A state agency has good cause to exceed the period it establishes for processing a permit application if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.004/1"> <num value="1">(1)</num> <content>the number of permit applications to be processed exceeds by at least 15 percent the number of permit applications processed in the same quarter of the previous calendar year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.004/2"> <num value="2">(2)</num> <content>the agency must rely on another public or private entity to process all or a part of the permit applications received by the agency, and the delay is caused by that entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.004/3"> <num value="3">(3)</num> <content>other conditions exist that give the agency good cause for exceeding the established period.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2005/scA/s2005.005"> <num value="2005.005">Sec. 2005.005.</num> <heading>DUTY OF HEAD OF AGENCY</heading> <content>The head of each state agency shall ensure that the agency complies with this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1194 (H.B. 1168), Sec. 6, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2005/scA/s2005.006"> <num value="2005.006">Sec. 2005.006.</num> <heading>COMPLAINT PROCEDURE</heading> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.006/a"> <num value="a">(a)</num> <chapeau>A state agency subject to this subchapter shall establish by rule a complaint procedure through which a permit applicant can:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.006/1"> <num value="1">(1)</num> <content>complain directly to the chief administrator of the agency if the agency exceeds the established period for processing permits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.006/2"> <num value="2">(2)</num> <content>request a timely resolution of any dispute arising from the delay.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.006/b"> <num value="b">(b)</num> <chapeau>The rules must provide for the reimbursement of all filing fees paid by the applicant for a permit application if the chief administrator of the state agency determines that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.006/1"> <num value="1">(1)</num> <content>the agency exceeded the established period for permit processing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.006/2"> <num value="2">(2)</num> <content>the agency did not establish good cause for exceeding the established period.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.006/c"> <num value="c">(c)</num> <content>The state agency shall include information about the complaint procedure in permit application forms issued by the agency.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1194 (H.B. 1168), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2005/scA/s2005.007"> <num value="2005.007">Sec. 2005.007.</num> <heading>REPORTS</heading> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.007/a"> <num value="a">(a)</num> <content>A state agency that issues permits shall report biennially to the governor and the legislature on its permit application system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.007/b"> <num value="b">(b)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.007/1"> <num value="1">(1)</num> <content>a statement of the periods the agency has adopted under this subchapter for processing each type of permit it issues, specifying any changes the agency made since the last report;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.007/2"> <num value="2">(2)</num> <content>a statement of the minimum, maximum, and median times for processing each type of permit during the period since the last report from the date the agency receives the initial permit application to the final permit decision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.007/3"> <num value="3">(3)</num> <content>a description of the complaint procedure required by Section 2005.006;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.007/4"> <num value="4">(4)</num> <content>a summary of the number and disposition of complaints received by the agency under Section 2005.006 since the last report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scA/s2005.007/5"> <num value="5">(5)</num> <content>a description of specific actions taken by the agency since the last report to simplify and improve its permit application, processing, and paperwork requirements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2005/scA/s2005.007/c"> <num value="c">(c)</num> <content>A state agency shall include the information required by Subsection (b) in each performance report the agency submits to the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1194 (H.B. 1168), Sec. 8, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2005/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DENIAL, SUSPENSION, OR REVOCATION FOR FALSE STATEMENT, MISREPRESENTATION, OR REFUSAL TO PROVIDE INFORMATION</heading> <section identifier="/us/tx/gv/t10/c2005/scB/s2005.051"> <num value="2005.051">Sec. 2005.051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scB/s2005.051/1"> <num value="1">(1)</num> <chapeau>"License" means a license, certificate, registration, permit, or other authorization:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2005/scB/s2005.051/A"> <num value="A">(A)</num> <content>that is issued by a licensing authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2005/scB/s2005.051/B"> <num value="B">(B)</num> <content>that is subject before expiration to suspension, revocation, forfeiture, or termination by the issuing licensing authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2005/scB/s2005.051/C"> <num value="C">(C)</num> <content>that a person must obtain to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2005/scB/s2005.051/i"> <num value="i">(i)</num> <chapeau>practice or engage in a particular business, occupation, or profession; or</chapeau> <clause identifier="/us/tx/gv/t10/c2005/scB/s2005.051/ii"> <num value="ii">(ii)</num> <content>engage in any other regulated activity, including hunting, fishing, or other recreational activity for which a license or permit is required.</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2005/scB/s2005.051/2"> <num value="2">(2)</num> <content>"Licensing authority" means an agency of the executive, legislative, or judicial branch of state government that issues a license.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1194 (H.B. 1168), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2005/scB/s2005.052"> <num value="2005.052">Sec. 2005.052.</num> <heading>DENIAL, SUSPENSION, OR REVOCATION FOR FALSE STATEMENT, MISREPRESENTATION, OR REFUSAL TO PROVIDE INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2005/scB/s2005.052/a"> <num value="a">(a)</num> <chapeau>A licensing authority may deny a person's application for a license or suspend or revoke a person's license if the licensing authority determines, after notice and hearing, that the person knowingly:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2005/scB/s2005.052/1"> <num value="1">(1)</num> <content>made a false statement in connection with applying for or renewing the license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scB/s2005.052/2"> <num value="2">(2)</num> <content>made a material misrepresentation to the licensing authority in connection with applying for or renewing the license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scB/s2005.052/3"> <num value="3">(3)</num> <content>refused to provide information requested by the licensing authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2005/scB/s2005.052/4"> <num value="4">(4)</num> <content>failed to provide all of the person's criminal history information in response to the licensing authority's request for the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2005/scB/s2005.052/b"> <num value="b">(b)</num> <content>A denial, suspension, or revocation by a licensing authority under this section is governed by the administrative procedures that apply to other disciplinary actions taken by the licensing authority.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1194 (H.B. 1168), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2005/scB/s2005.053"> <num value="2005.053">Sec. 2005.053.</num> <heading>CRIMINAL PROSECUTION</heading> <content>A person who knowingly makes a false statement in connection with applying for or renewing a license may be subject to criminal prosecution under Section 37.10, Penal Code.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1194 (H.B. 1168), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2006"> <num value="2006">CHAPTER 2006.</num> <heading>AGENCY ACTIONS AFFECTING SMALL BUSINESSES AND RURAL COMMUNITIES</heading> <subchapter identifier="/us/tx/gv/t10/c2006/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ADOPTION OF RULES</heading> <section identifier="/us/tx/gv/t10/c2006/scA/s2006.001"> <num value="2006.001">Sec. 2006.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.001/1"> <num value="1">(1)</num> <chapeau>"Micro-business" means a legal entity, including a corporation, partnership, or sole proprietorship, that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2006/scA/s2006.001/A"> <num value="A">(A)</num> <content>is formed for the purpose of making a profit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scA/s2006.001/B"> <num value="B">(B)</num> <content>is independently owned and operated; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scA/s2006.001/C"> <num value="C">(C)</num> <content>has not more than 20 employees.</content> <continuation>(1-a) "Rural community" means a municipality with a population of less than 25,000.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.001/2"> <num value="2">(2)</num> <chapeau>"Small business" means a legal entity, including a corporation, partnership, or sole proprietorship, that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2006/scA/s2006.001/A"> <num value="A">(A)</num> <content>is formed for the purpose of making a profit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scA/s2006.001/B"> <num value="B">(B)</num> <content>is independently owned and operated; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scA/s2006.001/C"> <num value="C">(C)</num> <content>has fewer than 100 employees or less than $6 million in annual gross receipts.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.001/3"> <num value="3">(3)</num> <content>"State agency" means a department, board, bureau, commission, division, office, council, or other agency of the state and includes an officer who is authorized by law to determine contested cases.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 558, Sec. 5, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1270 (H.B. 3430), Sec. 2, eff. October 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 898 (H.B. 3433), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2006/scA/s2006.002"> <num value="2006.002">Sec. 2006.002.</num> <heading>ADOPTION OF RULES WITH ADVERSE ECONOMIC EFFECT</heading> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.002/a"> <num value="a">(a)</num> <content>A state agency considering adoption of a rule that would have an adverse economic effect on small businesses, micro-businesses, or rural communities shall reduce that effect if doing so is legal and feasible considering the purpose of the statute under which the rule is to be adopted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.002/b"> <num value="b">(b)</num> <chapeau>To reduce an adverse effect on small businesses and rural communities, as applicable, an agency may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.002/1"> <num value="1">(1)</num> <content>establish separate compliance or reporting requirements for small businesses and rural communities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.002/2"> <num value="2">(2)</num> <content>use performance standards in place of design standards for small businesses and rural communities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.002/3"> <num value="3">(3)</num> <content>exempt small businesses and rural communities from all or part of the rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.002/c"> <num value="c">(c)</num> <chapeau>Before adopting a rule that may have an adverse economic effect on small businesses or rural communities, as applicable, a state agency shall prepare:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.002/1"> <num value="1">(1)</num> <content>an economic impact statement that estimates the number of small businesses or rural communities subject to the proposed rule, projects the economic impact of the rule on small businesses or rural communities, and describes alternative methods of achieving the purpose of the proposed rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.002/2"> <num value="2">(2)</num> <content>a regulatory flexibility analysis that includes the agency's consideration of alternative methods of achieving the purpose of the proposed rule.</content> <continuation>(c-1) The analysis under Subsection (c) shall consider, if consistent with the health, safety, and environmental and economic welfare of the state, using regulatory methods that will accomplish the objectives of applicable rules while minimizing adverse impacts on small businesses or rural communities, as applicable. The state agency must include in the analysis several proposed methods of reducing the adverse impact of a proposed rule on a small business or rural community.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.002/d"> <num value="d">(d)</num> <chapeau>The agency shall include the economic impact statement and regulatory flexibility analysis as part of the notice of the proposed rule that the agency files with the secretary of state for publication in the Texas Register and shall provide copies to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.002/1"> <num value="1">(1)</num> <content>the standing committee of each house of the legislature that is charged with reviewing the proposed rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.002/2"> <num value="2">(2)</num> <content>if feasible, each member of the legislature who represents a rural community adversely impacted by the proposed rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.002/e"> <num value="e">(e)</num> <content>This section does not apply to a rule adopted under Title 2, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.002/f"> <num value="f">(f)</num> <content>To reduce an adverse effect of rules on micro-businesses, a state agency shall adopt provisions concerning micro-businesses that are uniform with those outlined in Subsections (b)-(d) for small businesses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.002/g"> <num value="g">(g)</num> <chapeau>The attorney general, in consultation with the comptroller, shall prepare guidelines to assist a state agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.002/1"> <num value="1">(1)</num> <content>in determining a proposed rule's potential adverse economic effects on small businesses and rural communities, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.002/2"> <num value="2">(2)</num> <content>in identifying and evaluating alternative methods of achieving the purpose of a proposed rule.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1041, Sec. 50, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 558, Sec. 6, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1270 (H.B. 3430), Sec. 3, eff. October 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 898 (H.B. 3433), Sec. 3, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2006/scA/s2006.003"> <num value="2006.003">Sec. 2006.003.</num> <heading>OPPORTUNITY TO REMEDY VIOLATION; POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.003/a"> <num value="a">(a)</num> <content>This section applies only to a state agency with regulatory authority over a small business.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.003/b"> <num value="b">(b)</num> <content>A state agency may not impose an administrative penalty against a small business for a first violation of a statute or a rule administered by the agency, other than a violation committed knowingly or intentionally, unless the agency first provides the small business written notice of the violation and an opportunity to remedy the violation within a reasonable time after receiving the notice. Notwithstanding any other law, a violation is not considered to be a continuing violation during the reasonable time in which the small business attempts in good faith to remedy the violation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.003/c"> <num value="c">(c)</num> <content>Each state agency subject to this section shall adopt a policy consistent with the requirements of Subsection (b). The policy must provide that the agency will not attempt to recover an administrative penalty during the reasonable time the small business is attempting in good faith to remedy the violation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scA/s2006.003/d"> <num value="d">(d)</num> <chapeau>This section does not apply to an action taken by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.003/1"> <num value="1">(1)</num> <content>a state agency to protect public health and safety or the environment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.003/2"> <num value="2">(2)</num> <content>an officer listed in Section 411.0765(b)(18) in connection with the regulation of financial services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scA/s2006.003/3"> <num value="3">(3)</num> <content>the Texas Workforce Commission if the action is required to conform to or comply with federal law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 563 (S.B. 424), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2006/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RECOVERY OF COURT COSTS AND ATTORNEY FEES</heading> <section identifier="/us/tx/gv/t10/c2006/scB/s2006.011"> <num value="2006.011">Sec. 2006.011.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/1"> <num value="1">(1)</num> <content>"Groundless" means having no basis in law or fact.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/2"> <num value="2">(2)</num> <chapeau>"Small business" means a legal entity, including a corporation, partnership, or sole proprietorship that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/A"> <num value="A">(A)</num> <content>is formed for the purpose of making a profit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/B"> <num value="B">(B)</num> <content>is independently owned and operated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/C"> <num value="C">(C)</num> <content>is not a publicly held corporation; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/D"> <num value="D">(D)</num> <content>has fewer than 100 employees or less than $1 million in annual gross receipts at the end of the fiscal year preceding the year of the filing of an administrative adjudicatory proceeding or civil action in which the entity is seeking recovery under this subchapter.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/3"> <num value="3">(3)</num> <chapeau>"State agency" means a board, commission, department, or office that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/A"> <num value="A">(A)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/B"> <num value="B">(B)</num> <content>was created by the constitution or a statute of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.011/C"> <num value="C">(C)</num> <content>has statewide jurisdiction.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2006/scB/s2006.012"> <num value="2006.012">Sec. 2006.012.</num> <heading>EXCEPTIONS</heading> <chapeau>This subchapter does not apply to a proceeding or action that is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.012/1"> <num value="1">(1)</num> <content>filed before September 1, 1987; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.012/2"> <num value="2">(2)</num> <chapeau>brought under:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.012/A"> <num value="A">(A)</num> <content>Subchapter E, Chapter 17, Business & Commerce Code (Deceptive Trade Practices-Consumer Protection Act); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.012/B"> <num value="B">(B)</num> <content>Chapter 21, Insurance Code.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2006/scB/s2006.013"> <num value="2006.013">Sec. 2006.013.</num> <heading>REQUIREMENTS FOR RECOVERY</heading> <subsection identifier="/us/tx/gv/t10/c2006/scB/s2006.013/a"> <num value="a">(a)</num> <chapeau>In an administrative adjudicatory proceeding or a civil action resulting from a complaint issued by a state agency against a small business under the agency's administrative or regulatory functions, the small business may be awarded reasonable attorney fees and court costs if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.013/1"> <num value="1">(1)</num> <content>it is a small business at the time it becomes a party to the proceeding or action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.013/2"> <num value="2">(2)</num> <content>it prevails in the proceeding or action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.013/3"> <num value="3">(3)</num> <chapeau>the proceeding or action was groundless and brought:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.013/A"> <num value="A">(A)</num> <content>in bad faith; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.013/B"> <num value="B">(B)</num> <content>for purposes of harassment.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scB/s2006.013/b"> <num value="b">(b)</num> <chapeau>For purposes of this section, a small business prevails in a proceeding or action if there is not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.013/1"> <num value="1">(1)</num> <content>an adjudication, stipulation, or acceptance of liability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.013/2"> <num value="2">(2)</num> <content>a determination of noncompliance, violation, infringement, deficiency, or breach on the part of the small business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scB/s2006.013/c"> <num value="c">(c)</num> <content>A small business may not recover under this subchapter if the parties have executed a settlement agreement that, while not stipulating liability or violation, requires the small business to take corrective action or pay a monetary sum.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2006/scB/s2006.014"> <num value="2006.014">Sec. 2006.014.</num> <heading>MOTION FOR RECOVERY</heading> <subsection identifier="/us/tx/gv/t10/c2006/scB/s2006.014/a"> <num value="a">(a)</num> <chapeau>To recover under this subchapter, a small business, not later than the 30th day after the date of the filing of the administrative adjudicatory proceeding or civil action, must file a written motion that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.014/1"> <num value="1">(1)</num> <chapeau>alleges that the proceeding or action was groundless and brought:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.014/A"> <num value="A">(A)</num> <content>in bad faith; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2006/scB/s2006.014/B"> <num value="B">(B)</num> <content>for purposes of harassment;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.014/2"> <num value="2">(2)</num> <content>states the facts that justify the small business's claim; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.014/3"> <num value="3">(3)</num> <content>states that if the claim is dismissed or judgment is awarded to the small business, the small business will seek recovery of attorney fees and court costs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scB/s2006.014/b"> <num value="b">(b)</num> <chapeau>A small business may not recover attorney fees and court costs under this subchapter if, not later than the 30th day after the date the small business gives notice that it has filed a motion under Subsection (a), the state agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.014/1"> <num value="1">(1)</num> <content>amends the pleadings so that the small business that has filed the motion is no longer a party to the proceeding or action; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.014/2"> <num value="2">(2)</num> <content>dismisses the proceeding or action.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2006/scB/s2006.015"> <num value="2006.015">Sec. 2006.015.</num> <heading>DETERMINATION OF CLAIM</heading> <subsection identifier="/us/tx/gv/t10/c2006/scB/s2006.015/a"> <num value="a">(a)</num> <chapeau>The hearings officer in an administrative adjudicatory proceeding or the court in a civil action shall determine whether the proceeding or action is groundless and brought:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.015/1"> <num value="1">(1)</num> <content>in bad faith; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.015/2"> <num value="2">(2)</num> <content>for purposes of harassment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scB/s2006.015/b"> <num value="b">(b)</num> <chapeau>In making the determination, the hearings officer or court shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.015/1"> <num value="1">(1)</num> <content>the multiplicity of parties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.015/2"> <num value="2">(2)</num> <content>the complexity of the claims and defenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.015/3"> <num value="3">(3)</num> <content>the length of time available to the agency to investigate and conduct discovery; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2006/scB/s2006.015/4"> <num value="4">(4)</num> <content>affidavits, depositions, and any other relevant matters.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2006/scB/s2006.015/c"> <num value="c">(c)</num> <content>In making a determination, a hearings officer or a court may not consider the amount of damages, civil penalties, fines, taxes, or other monetary recovery sought by the state agency.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2006/scB/s2006.016"> <num value="2006.016">Sec. 2006.016.</num> <heading>EFFECT OF DETERMINATION OR ORDER</heading> <content>A determination made or order issued under this subchapter is not grounds for any liability, sanction, or grievance except as provided by this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2007"> <num value="2007">CHAPTER 2007.</num> <heading>GOVERNMENTAL ACTION AFFECTING PRIVATE PROPERTY RIGHTS</heading> <subchapter identifier="/us/tx/gv/t10/c2007/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2007/scA/s2007.001"> <num value="2007.001">Sec. 2007.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Private Real Property Rights Preservation Act.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scA/s2007.002"> <num value="2007.002">Sec. 2007.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.002/1"> <num value="1">(1)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.002/A"> <num value="A">(A)</num> <content>a board, commission, council, department, or other agency in the executive branch of state government that is created by constitution or statute, including an institution of higher education as defined by Section 61.003, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.002/B"> <num value="B">(B)</num> <content>a political subdivision of this state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.002/2"> <num value="2">(2)</num> <content>"Owner" means a person with legal or equitable title to affected private real property at the time a taking occurs.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.002/3"> <num value="3">(3)</num> <content>"Market value" means the price a willing buyer would pay a willing seller after considering all factors in the marketplace that influence the price of private real property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.002/4"> <num value="4">(4)</num> <content>"Private real property" means an interest in real property recognized by common law, including a groundwater or surface water right of any kind, that is not owned by the federal government, this state, or a political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.002/5"> <num value="5">(5)</num> <chapeau>"Taking" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.002/A"> <num value="A">(A)</num> <content>a governmental action that affects private real property, in whole or in part or temporarily or permanently, in a manner that requires the governmental entity to compensate the private real property owner as provided by the Fifth and Fourteenth Amendments to the United States Constitution or Section 17 or 19, Article I, Texas Constitution; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.002/B"> <num value="B">(B)</num> <content>a governmental action that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.002/i"> <num value="i">(i)</num> <chapeau>affects an owner's private real property that is the subject of the governmental action, in whole or in part or temporarily or permanently, in a manner that restricts or limits the owner's right to the property that would otherwise exist in the absence of the governmental action; and</chapeau> <clause identifier="/us/tx/gv/t10/c2007/scA/s2007.002/ii"> <num value="ii">(ii)</num> <content>is the producing cause of a reduction of at least 25 percent in the market value of the affected private real property, determined by comparing the market value of the property as if the governmental action is not in effect and the market value of the property determined as if the governmental action is in effect.</content> </clause> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scA/s2007.003"> <num value="2007.003">Sec. 2007.003.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.003/a"> <num value="a">(a)</num> <chapeau>This chapter applies only to the following governmental actions:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/1"> <num value="1">(1)</num> <content>the adoption or issuance of an ordinance, rule, regulatory requirement, resolution, policy, guideline, or similar measure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/2"> <num value="2">(2)</num> <content>an action that imposes a physical invasion or requires a dedication or exaction of private real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/3"> <num value="3">(3)</num> <content>an action by a municipality that has effect in the extraterritorial jurisdiction of the municipality, excluding annexation, and that enacts or enforces an ordinance, rule, regulation, or plan that does not impose identical requirements or restrictions in the entire extraterritorial jurisdiction of the municipality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/4"> <num value="4">(4)</num> <content>enforcement of a governmental action listed in Subdivisions (1) through (3), whether the enforcement of the governmental action is accomplished through the use of permitting, citations, orders, judicial or quasi-judicial proceedings, or other similar means.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.003/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to the following governmental actions:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/1"> <num value="1">(1)</num> <content>an action by a municipality except as provided by Subsection (a)(3);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/2"> <num value="2">(2)</num> <content>a lawful forfeiture or seizure of contraband as defined by Article 59.01, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/3"> <num value="3">(3)</num> <content>a lawful seizure of property as evidence of a crime or violation of law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/4"> <num value="4">(4)</num> <content>an action, including an action of a political subdivision, that is reasonably taken to fulfill an obligation mandated by federal law or an action of a political subdivision that is reasonably taken to fulfill an obligation mandated by state law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/5"> <num value="5">(5)</num> <content>the discontinuance or modification of a program or regulation that provides a unilateral expectation that does not rise to the level of a recognized interest in private real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/6"> <num value="6">(6)</num> <content>an action taken to prohibit or restrict a condition or use of private real property if the governmental entity proves that the condition or use constitutes a public or private nuisance as defined by background principles of nuisance and property law of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/7"> <num value="7">(7)</num> <content>an action taken out of a reasonable good faith belief that the action is necessary to prevent a grave and immediate threat to life or property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/8"> <num value="8">(8)</num> <content>a formal exercise of the power of eminent domain;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/9"> <num value="9">(9)</num> <content>an action taken under a state mandate to prevent waste of oil and gas, protect correlative rights of owners of interests in oil or gas, or prevent pollution related to oil and gas activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/10"> <num value="10">(10)</num> <content>a rule or proclamation adopted for the purpose of regulating water safety, hunting, fishing, or control of nonindigenous or exotic aquatic resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/11"> <num value="11">(11)</num> <chapeau>an action taken by a political subdivision:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/A"> <num value="A">(A)</num> <content>to regulate construction in an area designated under law as a floodplain;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/B"> <num value="B">(B)</num> <content>to regulate on-site sewage facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/C"> <num value="C">(C)</num> <content>under the political subdivisions's statutory authority to prevent waste or protect rights of owners of interest in groundwater; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/D"> <num value="D">(D)</num> <content>to prevent subsidence;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/12"> <num value="12">(12)</num> <content>the appraisal of property for purposes of ad valorem taxation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/13"> <num value="13">(13)</num> <chapeau>an action that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/A"> <num value="A">(A)</num> <content>is taken in response to a real and substantial threat to public health and safety;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/B"> <num value="B">(B)</num> <content>is designed to significantly advance the health and safety purpose; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/C"> <num value="C">(C)</num> <content>does not impose a greater burden than is necessary to achieve the health and safety purpose; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scA/s2007.003/14"> <num value="14">(14)</num> <content>an action or rulemaking undertaken by the Public Utility Commission of Texas to order or require the location or placement of telecommunications equipment owned by another party on the premises of a certificated local exchange company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.003/c"> <num value="c">(c)</num> <content>Sections 2007.021 and 2007.022 do not apply to the enforcement or implementation of a statute, ordinance, order, rule, regulation, requirement, resolution, policy, guideline, or similar measure that was in effect September 1, 1995, and that prevents the pollution of a reservoir or an aquifer designated as a sole source aquifer under the federal Safe Drinking Water Act (42 U.S.C. Section 300h-3(e)).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.003/d"> <num value="d">(d)</num> <content>This chapter applies to a governmental action taken by a county only if the action is taken on or after September 1, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.003/e"> <num value="e">(e)</num> <content>This chapter does not apply to the enforcement or implementation of Subchapter B, Chapter 61, Natural Resources Code, as it existed on September 1, 1995, or to the enforcement or implementation of any rule or similar measure that was adopted under that subchapter and was in existence on September 1, 1995.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scA/s2007.004"> <num value="2007.004">Sec. 2007.004.</num> <heading>WAIVER OF GOVERNMENTAL IMMUNITY; PERMISSION TO SUE</heading> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.004/a"> <num value="a">(a)</num> <content>Sovereign immunity to suit and liability is waived and abolished to the extent of liability created by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.004/b"> <num value="b">(b)</num> <content>This section does not authorize a person to execute a judgment against property of the state or a governmental entity.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scA/s2007.005"> <num value="2007.005">Sec. 2007.005.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION</heading> <content>Chapter 154, Civil Practice and Remedies Code, applies to a suit filed under this chapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scA/s2007.006"> <num value="2007.006">Sec. 2007.006.</num> <heading>CUMULATIVE REMEDIES</heading> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.006/a"> <num value="a">(a)</num> <content>The provisions of this chapter are not exclusive. The remedies provided by this chapter are in addition to other procedures or remedies provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scA/s2007.006/b"> <num value="b">(b)</num> <content>A person may not recover under this chapter and also recover under another law or in an action at common law for the same economic loss.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2007/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ACTION TO DETERMINE TAKING</heading> <section identifier="/us/tx/gv/t10/c2007/scB/s2007.021"> <num value="2007.021">Sec. 2007.021.</num> <heading>SUIT AGAINST POLITICAL SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.021/a"> <num value="a">(a)</num> <content>A private real property owner may bring suit under this subchapter to determine whether the governmental action of a political subdivision results in a taking under this chapter. A suit under this subchapter must be filed in a district court in the county in which the private real property owner's affected property is located. If the affected private real property is located in more than one county, the private real property owner may file suit in any county in which the affected property is located.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.021/b"> <num value="b">(b)</num> <content>A suit under this subchapter must be filed not later than the 180th day after the date the private real property owner knew or should have known that the governmental action restricted or limited the owner's right in the private real property.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scB/s2007.022"> <num value="2007.022">Sec. 2007.022.</num> <heading>ADMINISTRATIVE PROCEEDING AGAINST STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.022/a"> <num value="a">(a)</num> <content>A private real property owner may file a contested case with a state agency to determine whether a governmental action of the state agency results in a taking under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.022/b"> <num value="b">(b)</num> <content>A contested case must be filed with the agency not later than the 180th day after the date the private real property owner knew or should have known that the governmental action restricted or limited the owner's right in the private real property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.022/c"> <num value="c">(c)</num> <content>A contested case filed under this section is subject to Chapter 2001 except to the extent of a conflict with this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scB/s2007.023"> <num value="2007.023">Sec. 2007.023.</num> <heading>ENTITLEMENT TO INVALIDATION OF GOVERNMENTAL ACTION</heading> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.023/a"> <num value="a">(a)</num> <content>Whether a governmental action results in a taking is a question of fact.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.023/b"> <num value="b">(b)</num> <content>If the trier of fact in a suit or contested case filed under this subchapter finds that the governmental action is a taking under this chapter, the private real property owner is only entitled to, and the governmental entity is only liable for, invalidation of the governmental action or the part of the governmental action resulting in the taking.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scB/s2007.024"> <num value="2007.024">Sec. 2007.024.</num> <heading>JUDGMENT OR FINAL DECISION OR ORDER</heading> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.024/a"> <num value="a">(a)</num> <content>The court's judgment in favor of a private real property owner under Section 2007.021 or a final decision or order issued under Section 2007.022 that determines that a taking has occurred shall order the governmental entity to rescind the governmental action, or the part of the governmental action resulting in the taking, as applied to the private real property owner not later than the 30th day after the date the judgment is rendered or the decision or order is issued.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.024/b"> <num value="b">(b)</num> <content>The judgment or final decision or order shall include a fact finding that determines the monetary damages suffered by the private real property owner as a result of the taking. The amount of damages is determined from the date of the taking.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.024/c"> <num value="c">(c)</num> <content>A governmental entity may elect to pay the damages as compensation to the private real property owner who prevails in a suit or contested case filed under this subchapter. Sovereign immunity to liability is waived to the extent the governmental entity elects to pay compensation under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.024/d"> <num value="d">(d)</num> <chapeau>If a governmental entity elects to pay compensation to the private real property owner:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2007/scB/s2007.024/1"> <num value="1">(1)</num> <content>the court that rendered the judgment in the suit or the state agency that issued the final order or decision in the case shall withdraw the part of the judgment or final decision or order rescinding the governmental action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scB/s2007.024/2"> <num value="2">(2)</num> <content>the governmental entity shall pay to the owner the damages as determined in the judgment or final order not later than the 30th day after the date the judgment is rendered or the final decision or order is issued.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.024/e"> <num value="e">(e)</num> <content>If the governmental entity does not pay compensation to the private real property owner as provided by Subsection (d), the court or the state agency shall reinstate the part of the judgment or final decision or order previously withdrawn.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.024/f"> <num value="f">(f)</num> <content>A state agency that elects to pay compensation to the private real property owner shall pay the compensation from funds appropriated to the agency.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scB/s2007.025"> <num value="2007.025">Sec. 2007.025.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.025/a"> <num value="a">(a)</num> <content>A person aggrieved by a judgment rendered in a suit filed under Section 2007.021 may appeal as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.025/b"> <num value="b">(b)</num> <content>A person who has exhausted all administrative remedies available within the state agency and is aggrieved by a final decision or order in a contested case filed under Section 2007.022 is entitled to judicial review under Chapter 2001. Review by a court under this subsection is by trial de novo.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.025/c"> <num value="c">(c)</num> <content>If a private real property owner prevails in a suit or contested case filed under this subchapter and the governmental entity appeals, the court or the state agency shall enjoin the governmental entity from invoking the governmental action or the part of the governmental action resulting in the taking, pending the appeal of the suit or contested case.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scB/s2007.026"> <num value="2007.026">Sec. 2007.026.</num> <heading>FEES AND COSTS</heading> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.026/a"> <num value="a">(a)</num> <content>The court or the state agency shall award a private real property owner who prevails in a suit or contested case filed under this subchapter reasonable and necessary attorney's fees and court costs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scB/s2007.026/b"> <num value="b">(b)</num> <content>The court or the state agency shall award a governmental entity that prevails in a suit or contested case filed under this subchapter reasonable and necessary attorney's fees and court costs.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2007/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REQUIREMENTS FOR PROPOSED GOVERNMENTAL ACTION</heading> <section identifier="/us/tx/gv/t10/c2007/scC/s2007.041"> <num value="2007.041">Sec. 2007.041.</num> <heading>GUIDELINES</heading> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.041/a"> <num value="a">(a)</num> <content>The attorney general shall prepare guidelines to assist governmental entities in identifying and evaluating those governmental actions described in Section 2007.003(a)(1) through (3) that may result in a taking.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.041/b"> <num value="b">(b)</num> <content>The attorney general shall file the guidelines with the secretary of state for publication in the Texas Register in the manner prescribed by Chapter 2002.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.041/c"> <num value="c">(c)</num> <content>The attorney general shall review the guidelines at least annually and revise the guidelines as necessary to ensure consistency with the actions of the legislature and the decisions of the United States Supreme Court and the supreme court of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.041/d"> <num value="d">(d)</num> <content>A person may make comments or suggestions or provide information to the attorney general concerning the guidelines. The attorney general shall consider the comments, suggestions, and information in the annual review process required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.041/e"> <num value="e">(e)</num> <content>Material provided to the attorney general under Subsection (d) is public information.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scC/s2007.042"> <num value="2007.042">Sec. 2007.042.</num> <heading>PUBLIC NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.042/a"> <num value="a">(a)</num> <content>A political subdivision that proposes to engage in a governmental action described in Section 2007.003(a)(1) through (3) that may result in a taking shall provide at least 30 days' notice of its intent to engage in the proposed action by providing a reasonably specific description of the proposed action in a notice published in a newspaper of general circulation published in the county in which affected private real property is located. If a newspaper of general circulation is not published in that county, the political subdivision shall publish a notice in a newspaper of general circulation located in a county adjacent to the county in which affected private real property is located. The political subdivision shall, at a minimum, include in the notice a reasonably specific summary of the takings impact assessment that was prepared as required by this subchapter and the name of the official of the political subdivision from whom a copy of the full assessment may be obtained.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.042/b"> <num value="b">(b)</num> <chapeau>A state agency that proposes to engage in a governmental action described in Section 2007.003(a)(1) or (2) that may result in a taking shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2007/scC/s2007.042/1"> <num value="1">(1)</num> <content>provide notice in the manner prescribed by Section 2001.023; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scC/s2007.042/2"> <num value="2">(2)</num> <content>file with the secretary of state for publication in the Texas Register in the manner prescribed by Chapter 2002 a reasonably specific summary of the takings impact assessment that was prepared by the agency as required by this subchapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scC/s2007.043"> <num value="2007.043">Sec. 2007.043.</num> <heading>TAKINGS IMPACT ASSESSMENT</heading> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.043/a"> <num value="a">(a)</num> <content>A governmental entity shall prepare a written takings impact assessment of a proposed governmental action described in Section 2007.003(a)(1) through (3) that complies with the evaluation guidelines developed by the attorney general under Section 2007.041 before the governmental entity provides the public notice required under Section 2007.042.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.043/b"> <num value="b">(b)</num> <chapeau>The takings impact assessment must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2007/scC/s2007.043/1"> <num value="1">(1)</num> <chapeau>describe the specific purpose of the proposed action and identify:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2007/scC/s2007.043/A"> <num value="A">(A)</num> <content>whether and how the proposed action substantially advances its stated purpose; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2007/scC/s2007.043/B"> <num value="B">(B)</num> <content>the burdens imposed on private real property and the benefits to society resulting from the proposed use of private real property;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scC/s2007.043/2"> <num value="2">(2)</num> <content>determine whether engaging in the proposed governmental action will constitute a taking; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2007/scC/s2007.043/3"> <num value="3">(3)</num> <chapeau>describe reasonable alternative actions that could accomplish the specified purpose and compare, evaluate, and explain:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2007/scC/s2007.043/A"> <num value="A">(A)</num> <content>how an alternative action would further the specified purpose; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2007/scC/s2007.043/B"> <num value="B">(B)</num> <content>whether an alternative action would constitute a taking.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.043/c"> <num value="c">(c)</num> <content>A takings impact assessment prepared under this section is public information.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scC/s2007.044"> <num value="2007.044">Sec. 2007.044.</num> <heading>SUIT TO INVALIDATE GOVERNMENTAL ACTION</heading> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.044/a"> <num value="a">(a)</num> <content>A governmental action requiring a takings impact assessment is void if an assessment is not prepared. A private real property owner affected by a governmental action taken without the preparation of a takings impact assessment as required by this subchapter may bring suit for a declaration of the invalidity of the governmental action.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.044/b"> <num value="b">(b)</num> <content>A suit under this section must be filed in a district court in the county in which the private real property owner's affected property is located. If the affected property is located in more than one county, the private real property owner may file suit in any county in which the affected property is located.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2007/scC/s2007.044/c"> <num value="c">(c)</num> <content>The court shall award a private real property owner who prevails in a suit under this section reasonable and necessary attorney's fees and court costs.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2007/scC/s2007.045"> <num value="2007.045">Sec. 2007.045.</num> <heading>UPDATING OF CERTAIN ASSESSMENTS REQUIRED</heading> <content>A state agency that proposes to adopt a governmental action described in Section 2007.003(a)(1) or (2) that may result in a taking as indicated by the takings impact assessment shall update the assessment if the action is not adopted before the 180th day after the date the notice is given as required by Section 2001.023.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 517, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2008"> <num value="2008">CHAPTER 2008.</num> <heading>NEGOTIATED RULEMAKING</heading> <subchapter identifier="/us/tx/gv/t10/c2008/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2008/scA/s2008.001"> <num value="2008.001">Sec. 2008.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Negotiated Rulemaking Act.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2008/scA/s2008.002"> <num value="2008.002">Sec. 2008.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scA/s2008.002/1"> <num value="1">(1)</num> <chapeau>"State agency" means an officer, board, commission, department, or other agency in the executive branch of state government with statewide jurisdiction that makes rules. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2008/scA/s2008.002/A"> <num value="A">(A)</num> <content>the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2008/scA/s2008.002/B"> <num value="B">(B)</num> <content>an institution of higher education as defined by Section 61.003, Education Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2008/scA/s2008.002/C"> <num value="C">(C)</num> <content>the State Office of Administrative Hearings.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scA/s2008.002/2"> <num value="2">(2)</num> <content>The terms "party," "person," and "rule" have the meanings assigned by Section 2001.003.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2008/scA/s2008.003"> <num value="2008.003">Sec. 2008.003.</num> <heading>COSTS OF PARTICIPATING IN NEGOTIATED RULEMAKING</heading> <subsection identifier="/us/tx/gv/t10/c2008/scA/s2008.003/a"> <num value="a">(a)</num> <content>A member of a negotiated rulemaking committee established under Subchapter B is responsible for the member's own costs in serving on the committee, except as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scA/s2008.003/b"> <num value="b">(b)</num> <chapeau>The state agency that established the negotiated rulemaking committee may pay a member's technical assistance expenses and reasonable travel and per diem costs related to the member's service on the committee at the rate set in the General Appropriations Act for state employees and may provide a reasonable rate of compensation to the member if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scA/s2008.003/1"> <num value="1">(1)</num> <content>the member certifies that the member lacks sufficient financial resources to participate as a member of the committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scA/s2008.003/2"> <num value="2">(2)</num> <content>the agency determines that the member's service on the committee is necessary for the adequate representation of an affected interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scA/s2008.003/c"> <num value="c">(c)</num> <content>The state agency that established the negotiated rulemaking committee shall provide appropriate administrative support to the committee.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2008/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROCEDURES FOR NEGOTIATED RULEMAKING</heading> <section identifier="/us/tx/gv/t10/c2008/scB/s2008.051"> <num value="2008.051">Sec. 2008.051.</num> <heading>AUTHORITY FOR NEGOTIATED RULEMAKING</heading> <content>A state agency may engage in negotiated rulemaking to assist it in drafting a proposed rule by following the procedures prescribed by this chapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2008/scB/s2008.052"> <num value="2008.052">Sec. 2008.052.</num> <heading>APPOINTMENT AND DUTIES OF CONVENER</heading> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.052/a"> <num value="a">(a)</num> <content>A state agency that proposes to engage in negotiated rulemaking shall appoint a convener to assist the agency in determining whether it is advisable to proceed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.052/b"> <num value="b">(b)</num> <content>The state agency may appoint an agency employee or contract with another individual to serve as the convener. The convener may not have a financial or other interest in the outcome of the rulemaking process that would interfere with the person's impartial and unbiased service as the convener.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.052/c"> <num value="c">(c)</num> <chapeau>The convener shall assist the agency in identifying persons who are likely to be affected by the proposed rule, including persons who oppose the issuance of a rule. The convener shall discuss with those persons or their representatives:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/1"> <num value="1">(1)</num> <content>whether they are willing to participate in negotiated rulemaking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/2"> <num value="2">(2)</num> <content>whether the agency should engage in negotiated rulemaking to develop the proposed rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/3"> <num value="3">(3)</num> <content>which issues that a negotiated rulemaking committee should address; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/4"> <num value="4">(4)</num> <content>whether there are other persons the convener needs to identify who may be affected by the proposed rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.052/d"> <num value="d">(d)</num> <chapeau>The convener shall then recommend to the agency whether negotiated rulemaking is a feasible method to develop the proposed rule and shall report to the agency on the relevant considerations, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/1"> <num value="1">(1)</num> <content>the number of identifiable interests that would be significantly affected by the proposed rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/2"> <num value="2">(2)</num> <content>the probability that those interests would be adequately represented in a negotiated rulemaking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/3"> <num value="3">(3)</num> <content>the probable willingness and authority of the representatives of affected interests to negotiate in good faith;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/4"> <num value="4">(4)</num> <content>the probability that a negotiated rulemaking committee would reach a unanimous or a suitable general consensus on the proposed rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/5"> <num value="5">(5)</num> <content>the probability that negotiated rulemaking will not unreasonably delay notice and eventual adoption of the proposed rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/6"> <num value="6">(6)</num> <content>the adequacy of agency and citizen resources to participate in negotiated rulemaking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/7"> <num value="7">(7)</num> <content>the probability that the negotiated rulemaking committee will provide a balanced representation between public and regulated interests; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.052/8"> <num value="8">(8)</num> <content>the willingness of the agency to accept the consensus of a negotiated rulemaking committee as the basis for the proposed rule.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2008/scB/s2008.053"> <num value="2008.053">Sec. 2008.053.</num> <heading>NOTICE REQUIREMENTS FOR NEGOTIATED RULEMAKINGS</heading> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.053/a"> <num value="a">(a)</num> <chapeau>After considering the convener's recommendation and report, a state agency that intends to engage in negotiated rulemaking shall publish timely notice of its intent in appropriate media and file timely notice of its intent with the secretary of state for publication in the Texas Register. The notice must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.053/1"> <num value="1">(1)</num> <content>a statement that the agency intends to engage in negotiated rulemaking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.053/2"> <num value="2">(2)</num> <content>a description of the subject and scope of the rule to be developed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.053/3"> <num value="3">(3)</num> <content>a description of the known issues to be considered in developing the rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.053/4"> <num value="4">(4)</num> <content>a list of the interests that are likely to be affected by the proposed rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.053/5"> <num value="5">(5)</num> <content>a list of the individuals the agency proposes to appoint to the negotiated rulemaking committee to represent the agency and affected interests;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.053/6"> <num value="6">(6)</num> <content>a request for comments on the proposal to engage in negotiated rulemaking and on the proposed membership of the negotiated rulemaking committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.053/7"> <num value="7">(7)</num> <content>a description of the procedure through which a person who will be significantly affected by the proposed rule may, before the agency establishes the negotiated rulemaking committee, apply to the agency for membership on the committee or nominate another to represent the person's interests on the committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.053/b"> <num value="b">(b)</num> <chapeau>A state agency that intends to proceed with the rulemaking process after receiving the report of the negotiated rulemaking committee shall announce in a statement accompanying the notice of a proposed rule required by Subchapter B, Chapter 2001, that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.053/1"> <num value="1">(1)</num> <content>negotiated rulemaking was used in developing the proposed rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.053/2"> <num value="2">(2)</num> <content>the report of the negotiated rulemaking committee is public information and the location at which the report is available to the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2008/scB/s2008.054"> <num value="2008.054">Sec. 2008.054.</num> <heading>APPOINTMENT AND DURATION OF NEGOTIATED RULEMAKING COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.054/a"> <num value="a">(a)</num> <content>After considering comments it receives in response to the notice of proposed negotiated rulemaking, a state agency that intends to proceed shall establish a negotiated rulemaking committee and appoint the members of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.054/b"> <num value="b">(b)</num> <content>A state agency shall consider the appropriate balance between representatives of affected interests in appointing the negotiated rulemaking committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.054/c"> <num value="c">(c)</num> <content>The state agency shall appoint individuals to the committee to represent the agency and appoint other individuals to the committee to represent the interests identified by the agency that are likely to be affected by the proposed rule. Article 6252-33, Revised Statutes, does not apply to the size or composition of the committee or to the agency's ability to reimburse expenses of committee members under Section 2008.003(b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.054/d"> <num value="d">(d)</num> <content>The committee is automatically abolished on the adoption of the proposed rule, unless the committee or the state agency after consulting the committee specifies an earlier abolition date.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2008/scB/s2008.055"> <num value="2008.055">Sec. 2008.055.</num> <heading>APPOINTMENT OF FACILITATOR</heading> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.055/a"> <num value="a">(a)</num> <content>Concurrently with its establishment of the negotiated rulemaking committee, a state agency shall appoint a facilitator. The agency may appoint an agency employee, subject to Subdivision (b)(3), or contract with another state employee or private individual to serve as the facilitator. The agency's appointment of the facilitator is subject to the approval of the negotiated rulemaking committee and the facilitator serves at the will of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.055/b"> <num value="b">(b)</num> <chapeau>The facilitator:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.055/1"> <num value="1">(1)</num> <content>must possess the qualifications required for an impartial third party under Section 154.052(a) and (b), Civil Practice and Remedies Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.055/2"> <num value="2">(2)</num> <content>is subject to the standards and duties prescribed by Section 154.053(a) and (b), Civil Practice and Remedies Code, and has the qualified immunity prescribed by Section 154.055, Civil Practice and Remedies Code, if applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.055/3"> <num value="3">(3)</num> <content>shall not be the person designated to represent the agency on the negotiated rulemaking committee on substantive issues related to the rulemaking; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.055/4"> <num value="4">(4)</num> <content>shall not have a financial or other interest in the outcome of the rulemaking process that would interfere with the person's impartial and unbiased service as the facilitator.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2008/scB/s2008.056"> <num value="2008.056">Sec. 2008.056.</num> <heading>DUTIES OF NEGOTIATED RULEMAKING COMMITTEE AND FACILITATOR</heading> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.056/a"> <num value="a">(a)</num> <chapeau>The facilitator shall preside over meetings of the negotiated rulemaking committee and assist the members of the committee:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.056/1"> <num value="1">(1)</num> <content>to establish procedures for conducting negotiations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.056/2"> <num value="2">(2)</num> <content>to discuss, negotiate, mediate, and employ other appropriate alternative dispute resolution processes to arrive at a consensus on the proposed rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.056/b"> <num value="b">(b)</num> <chapeau>It is presumed that the committee has reached a consensus on a matter only if the consensus is unanimous, unless the committee unanimously:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.056/1"> <num value="1">(1)</num> <content>agrees to define a consensus to mean a general rather than a unanimous consensus; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.056/2"> <num value="2">(2)</num> <content>agrees to define the term in another manner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.056/c"> <num value="c">(c)</num> <content>The facilitator shall encourage the members of the committee to reach a consensus but may not compel or coerce the members to do so.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.056/d"> <num value="d">(d)</num> <chapeau>At the conclusion of the negotiations, the committee shall send a written report to the agency that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.056/1"> <num value="1">(1)</num> <content>contains the text of the proposed rule, if the committee reached a consensus on the proposed rule; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.056/2"> <num value="2">(2)</num> <content>specifies the issues on which the committee reached consensus, the issues that remain unsolved, and any other information, recommendations, or materials that the committee considers important, if the committee did not reach a consensus on the proposed rule.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2008/scB/s2008.057"> <num value="2008.057">Sec. 2008.057.</num> <heading>CONFIDENTIALITY OF CERTAIN RECORDS AND COMMUNICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.057/a"> <num value="a">(a)</num> <content>Sections 154.053 and 154.073, Civil Practice and Remedies Code, apply to the communications, records, conduct, and demeanor of the facilitator and the members of the negotiated rulemaking committee as if the negotiated rulemaking were a dispute being resolved in accordance with Chapter 154, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.057/b"> <num value="b">(b)</num> <content>In the negotiated rulemaking context the attorney general, subject to review by a Travis County district court, decides in accordance with Section 154.073(d), Civil Practice and Remedies Code, whether a communication or material subject to Section 154.073(d) is confidential, excepted from required disclosure, or subject to required disclosure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.057/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Section 154.073(e), Civil Practice and Remedies Code:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.057/1"> <num value="1">(1)</num> <content>a private communication and a record of a private communication between a facilitator and a member or members of the committee are confidential and may not be disclosed unless the member or members of the committee, as appropriate, consent to the disclosure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2008/scB/s2008.057/2"> <num value="2">(2)</num> <content>the notes of a facilitator are confidential except to the extent that the notes consist of a record of a communication with a member of the committee who has consented to disclosure in accordance with Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.057/d"> <num value="d">(d)</num> <content>The report and recommendations of a convener and a negotiating committee are public information and available on request to any member of the public.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1352, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2008/scB/s2008.058"> <num value="2008.058">Sec. 2008.058.</num> <heading>ADMINISTRATIVE PROCEDURE ACT REQUIREMENTS UNAFFECTED</heading> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.058/a"> <num value="a">(a)</num> <content>This chapter does not affect the rulemaking requirements prescribed by Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2008/scB/s2008.058/b"> <num value="b">(b)</num> <content>A state agency that intends to proceed with the rulemaking process after receiving the report of the negotiated rulemaking committee shall proceed in accordance with the requirements prescribed by Subchapter B, Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1315, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2009"> <num value="2009">CHAPTER 2009.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION FOR USE BY GOVERNMENTAL BODIES</heading> <subchapter identifier="/us/tx/gv/t10/c2009/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2009/scA/s2009.001"> <num value="2009.001">Sec. 2009.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Governmental Dispute Resolution Act.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.001 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.001 by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2009/scA/s2009.002"> <num value="2009.002">Sec. 2009.002.</num> <heading>POLICY</heading> <content>It is the policy of this state that disputes before governmental bodies be resolved as fairly and expeditiously as possible and that each governmental body support this policy by developing and using alternative dispute resolution procedures in appropriate aspects of the governmental body's operations and programs.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.002 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.002 and amended by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2009/scA/s2009.003"> <num value="2009.003">Sec. 2009.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/1"> <num value="1">(1)</num> <chapeau>"Alternative dispute resolution procedure" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/A"> <num value="A">(A)</num> <content>a procedure described by Chapter 154, Civil Practice and Remedies Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/B"> <num value="B">(B)</num> <content>a combination of the procedures described by Chapter 154, Civil Practice and Remedies Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/2"> <num value="2">(2)</num> <content>"Governmental body" has the meaning assigned by Section 552.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/3"> <num value="3">(3)</num> <chapeau>"State agency" means an officer, board, commission, department, or other agency in the executive branch of state government with statewide jurisdiction that makes rules or determines contested cases. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/A"> <num value="A">(A)</num> <content>the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/B"> <num value="B">(B)</num> <content>an institution of higher education as defined by Section 61.003, Education Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/C"> <num value="C">(C)</num> <content>the State Office of Administrative Hearings.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/4"> <num value="4">(4)</num> <chapeau>The following terms have the meanings assigned by Section 2001.003:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/A"> <num value="A">(A)</num> <content>"contested case";</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/B"> <num value="B">(B)</num> <content>"party";</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/C"> <num value="C">(C)</num> <content>"person"; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2009/scA/s2009.003/D"> <num value="D">(D)</num> <content>"rule."</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.003 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.003 and amended by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2009/scA/s2009.004"> <num value="2009.004">Sec. 2009.004.</num> <heading>CONTRACTS; BUDGETING FOR COSTS</heading> <subsection identifier="/us/tx/gv/t10/c2009/scA/s2009.004/a"> <num value="a">(a)</num> <content>A governmental body may pay for costs necessary to meet the objectives of this chapter, including reasonable fees for training, policy review, system design, evaluation, and the use of impartial third parties.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scA/s2009.004/b"> <num value="b">(b)</num> <content>To the extent allowed by the General Appropriations Act, a state agency may use money budgeted for legal services, executive administration, or any other appropriate aspect of the state agency's operations to pay for costs incurred under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scA/s2009.004/c"> <num value="c">(c)</num> <content>A governmental body may contract with another governmental body, including the Center for Public Policy Dispute Resolution at The University of Texas School of Law, with an alternative dispute resolution system created under Chapter 152, Civil Practice and Remedies Code, or with a private entity for any service necessary to meet the objectives of this chapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.004 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.004 and amended by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2009/scA/s2009.005"> <num value="2009.005">Sec. 2009.005.</num> <heading>SOVEREIGN IMMUNITY</heading> <subsection identifier="/us/tx/gv/t10/c2009/scA/s2009.005/a"> <num value="a">(a)</num> <content>This chapter does not waive immunity from suit and does not affect a waiver of immunity from suit contained in other law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scA/s2009.005/b"> <num value="b">(b)</num> <content>The state's sovereign immunity under the Eleventh Amendment to the United States Constitution is not waived by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scA/s2009.005/c"> <num value="c">(c)</num> <content>Nothing in this chapter authorizes binding arbitration as a method of alternative dispute resolution.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.005 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.005 by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2009/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ALTERNATIVE DISPUTE RESOLUTION</heading> <section identifier="/us/tx/gv/t10/c2009/scB/s2009.051"> <num value="2009.051">Sec. 2009.051.</num> <heading>DEVELOPMENT AND USE OF PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.051/a"> <num value="a">(a)</num> <content>Each governmental body may develop and use alternative dispute resolution procedures. Alternative dispute resolution procedures developed and used by a governmental body must be consistent with Chapter 154, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.051/b"> <num value="b">(b)</num> <content>Alternative dispute resolution procedures developed and used by a state agency also must be consistent with the administrative procedure law, Chapter 2001. The State Office of Administrative Hearings may issue model guidelines for the use of alternative dispute resolution procedures by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.051/c"> <num value="c">(c)</num> <content>If a state agency that is subject to Chapter 2001 adopts an alternative dispute resolution procedure, it may do so by rule.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.051 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.051 and amended by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2009/scB/s2009.052"> <num value="2009.052">Sec. 2009.052.</num> <heading>SUPPLEMENTAL NATURE OF PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.052/a"> <num value="a">(a)</num> <content>Alternative dispute resolution procedures developed and used under this chapter supplement and do not limit other dispute resolution procedures available for use by a governmental body.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.052/b"> <num value="b">(b)</num> <content>This chapter may not be applied in a manner that denies a person a right granted under other state or federal law or under a local charter, ordinance, or other similar provision, including a right to an administrative or judicial hearing.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.052 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.052 and amended by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2009/scB/s2009.053"> <num value="2009.053">Sec. 2009.053.</num> <heading>IMPARTIAL THIRD PARTIES</heading> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.053/a"> <num value="a">(a)</num> <chapeau>A governmental body may appoint a governmental officer or employee or a private individual to serve as an impartial third party in an alternative dispute resolution procedure. The governmental body's appointment of the impartial third party is subject to the approval of the parties, except:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2009/scB/s2009.053/1"> <num value="1">(1)</num> <content>that when a State Office of Administrative Hearings administrative law judge has issued an order referring a case involving a state agency to an alternative dispute resolution procedure under Section 2003.042(a)(5), the administrative law judge may appoint the impartial third party for the parties if they cannot agree on an impartial third party within a reasonable period; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2009/scB/s2009.053/2"> <num value="2">(2)</num> <content>for a victim-offender mediation by the Texas Department of Criminal Justice as described in Article 56A.602, Code of Criminal Procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.053/b"> <num value="b">(b)</num> <content>A governmental body also may obtain the services of a qualified impartial third party through an agreement with the Center for Public Policy Dispute Resolution at The University of Texas School of Law, an alternative dispute resolution system created under Chapter 152, Civil Practice and Remedies Code, another governmental body, or a federal agency or through a pooling agreement with several governmental bodies. The agreements may provide that the using governmental body or the parties will reimburse the furnishing entity, in kind or monetarily, for the full or partial cost of providing the qualified impartial third party.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.053/c"> <num value="c">(c)</num> <content>A state agency may also obtain the services of a qualified third party through an agreement with the State Office of Administrative Hearings.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.053/d"> <num value="d">(d)</num> <content>The impartial third party must possess the qualifications required under Section 154.052, Civil Practice and Remedies Code. The impartial third party is subject to the standards and duties prescribed by Section 154.053, Civil Practice and Remedies Code, and has the qualified immunity prescribed by Section 154.055, Civil Practice and Remedies Code, if applicable.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.053 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.053 and amended by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1034, Sec. 11, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 469 (H.B. 4173), Sec. 2.52, eff. January 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2009/scB/s2009.054"> <num value="2009.054">Sec. 2009.054.</num> <heading>CONFIDENTIALITY OF CERTAIN RECORDS AND COMMUNICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.054/a"> <num value="a">(a)</num> <content>Sections 154.053 and 154.073, Civil Practice and Remedies Code, apply to the communications, records, conduct, and demeanor of the impartial third party and the parties.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.054/b"> <num value="b">(b)</num> <chapeau>Notwithstanding Section 154.073(e), Civil Practice and Remedies Code:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2009/scB/s2009.054/1"> <num value="1">(1)</num> <content>a communication relevant to the dispute, and a record of the communication, made between an impartial third party and the parties to the dispute or between the parties to the dispute during the course of an alternative dispute resolution procedure are confidential and may not be disclosed unless all parties to the dispute consent to the disclosure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2009/scB/s2009.054/2"> <num value="2">(2)</num> <content>the notes of an impartial third party are confidential except to the extent that the notes consist of a record of a communication with a party and all parties have consented to disclosure in accordance with Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.054/c"> <num value="c">(c)</num> <content>Subsection (b)(1) does not apply to a final written agreement to which a governmental body is a signatory that is reached as a result of a dispute resolution procedure conducted under this chapter. Information in the final written agreement is subject to required disclosure, is excepted from required disclosure, or is confidential in accordance with Chapter 552 and other law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.054/d"> <num value="d">(d)</num> <content>An impartial third party may not be required to testify in any proceedings relating to or arising out of the matter in dispute.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.054 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.054 and amended by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2009/scB/s2009.055"> <num value="2009.055">Sec. 2009.055.</num> <heading>SHARING OF INFORMATION; CONSISTENCY OF PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.055/a"> <num value="a">(a)</num> <content>A governmental body may share the results of its alternative dispute resolution program with other governmental bodies and with the Center for Public Policy Dispute Resolution at The University of Texas School of Law. The center may collect and analyze the information and report its conclusions and useful information to governmental bodies and the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2009/scB/s2009.055/b"> <num value="b">(b)</num> <content>Governmental bodies should, to the extent feasible given differences in their purpose, jurisdiction, and constituency, adopt policies and procedures for alternative dispute resolution that are consistent with the policies and procedures of other governmental bodies.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 934, Sec. 1, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2008.055 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(55), eff. Sept. 1, 1999. Renumbered from Government Code Sec. 2008.055 and amended by Acts 1999, 76th Leg., ch. 1352, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2051"> <num value="2051">CHAPTER 2051.</num> <heading>GOVERNMENT DOCUMENTS, PUBLICATIONS, AND NOTICES</heading> <subchapter identifier="/us/tx/gv/t10/c2051/scA"> <num value="A">SUBCHAPTER A.</num> <heading>OFFICIAL SEALS</heading> <section identifier="/us/tx/gv/t10/c2051/scA/s2051.001"> <num value="2051.001">Sec. 2051.001.</num> <heading>ADOPTION OF SEAL</heading> <content>A commission or board created by state law and a commissioner whose office is created by state law may adopt a seal with which to attest an official document, certificate, or other written paper.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2051/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PAPER SUPPLIES AND EQUIPMENT</heading> <section identifier="/us/tx/gv/t10/c2051/scB/s2051.022"> <num value="2051.022">Sec. 2051.022.</num> <heading>STATE AGENCY TELEPHONE NUMBER REQUIRED ON STATIONERY</heading> <subsection identifier="/us/tx/gv/t10/c2051/scB/s2051.022/a"> <num value="a">(a)</num> <content>A state agency shall print a telephone number for the agency on the letterhead of its official stationery.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scB/s2051.022/b"> <num value="b">(b)</num> <chapeau>In this section, "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scB/s2051.022/1"> <num value="1">(1)</num> <content>a board, commission, department, office, or other agency in the executive branch of state government that was created by the constitution or a statute of the state, including an institution of higher education as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scB/s2051.022/2"> <num value="2">(2)</num> <content>the legislature or a legislative agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scB/s2051.022/3"> <num value="3">(3)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, or a state judicial agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scB/s2051.022/4"> <num value="4">(4)</num> <content>a river authority.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2051/scC"> <num value="C">SUBCHAPTER C.</num> <heading>NOTICE BY PUBLICATION IN NEWSPAPER</heading> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.041"> <num value="2051.041">Sec. 2051.041.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.041/1"> <num value="1">(1)</num> <chapeau>"Governmental entity" means an institution, board, commission, or department of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2051/scC/s2051.041/A"> <num value="A">(A)</num> <content>the state or a subdivision of the state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2051/scC/s2051.041/B"> <num value="B">(B)</num> <content>a political subdivision of the state, including a municipality, a county, or any kind of district.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.041/2"> <num value="2">(2)</num> <content>"Governmental representative" includes an officer, employee, or agent of a governmental entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.041/3"> <num value="3">(3)</num> <content>"Notice" means any matter, including a proclamation or advertisement, required or authorized by law to be published in a newspaper by a governmental entity or representative.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.042"> <num value="2051.042">Sec. 2051.042.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.042/a"> <num value="a">(a)</num> <content>This subchapter applies only to the extent that the general or special law requiring or authorizing the publication of a notice in a newspaper by a governmental entity or representative does not specify the manner of the publication, including the number of times that the notice is required to be published and the period during which the notice is required to be published.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.042/b"> <num value="b">(b)</num> <content>This subchapter does not apply to the publication of a citation that relates to a civil suit and to which the Texas Rules of Civil Procedure apply.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.043"> <num value="2051.043">Sec. 2051.043.</num> <heading>PUBLICATION IN AT LEAST ONE ISSUE REQUIRED</heading> <content>Except as provided by Section 2051.046(b) or 2051.048(d), a notice shall be published in at least one issue of a newspaper.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.044"> <num value="2051.044">Sec. 2051.044.</num> <heading>TYPE OF NEWSPAPER REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.044/a"> <num value="a">(a)</num> <chapeau>The newspaper in which a notice is published must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.044/1"> <num value="1">(1)</num> <content>devote not less than 25 percent of its total column lineage to general interest items;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.044/2"> <num value="2">(2)</num> <content>be published at least once each week;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.044/3"> <num value="3">(3)</num> <content>be entered as second-class postal matter in the county where published; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.044/4"> <num value="4">(4)</num> <content>have been published regularly and continuously for at least 12 months before the governmental entity or representative publishes notice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.044/b"> <num value="b">(b)</num> <content>A weekly newspaper has been published regularly and continuously under Subsection (a) if the newspaper omits not more than two issues in the 12-month period.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.044/c"> <num value="c">(c)</num> <content>This section does not apply to the publication of a notice to which Section 2051.0441 applies.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1130, Sec. 1, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.0441"> <num value="2051.0441">Sec. 2051.0441.</num> <heading>TYPE OF NEWSPAPER REQUIRED FOR PUBLICATION IN CERTAIN COUNTIES</heading> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/a"> <num value="a">(a)</num> <chapeau>This section applies only to a notice published by a governmental entity or representative in a county:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/1"> <num value="1">(1)</num> <content>with a population of at least 30,000 and not more than 42,000 that borders the Red River; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/2"> <num value="2">(2)</num> <content>that does not have a newspaper described by Section 2051.044 published in the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (b-1), the newspaper in which a notice is published under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/1"> <num value="1">(1)</num> <content>devote not less than 20 percent of its total column lineage to general interest items;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/2"> <num value="2">(2)</num> <content>be published at least once each week;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/3"> <num value="3">(3)</num> <content>be entered as periodical postal matter in the county where published or have a mailed or delivered circulation of at least 51 percent of the residences in the county where published; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/4"> <num value="4">(4)</num> <content>have been published regularly and continuously for at least 12 months before the governmental entity or representative publishes notice.</content> <continuation>(b-1) In lieu of publishing a notice in a newspaper under Subsection (b), a governmental entity may publish a notice in a digital newspaper if that digital newspaper:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/1"> <num value="1">(1)</num> <content>has an audited paid-subscriber base;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/2"> <num value="2">(2)</num> <content>has been in business for at least three years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/3"> <num value="3">(3)</num> <content>employs staff in the jurisdiction of the governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/4"> <num value="4">(4)</num> <content>reports on local events and governmental activities in the jurisdiction of the governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/5"> <num value="5">(5)</num> <content>provides news of general interest to people in the jurisdiction of the governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/6"> <num value="6">(6)</num> <content>updates its news at least once each week.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.0441/c"> <num value="c">(c)</num> <content>A weekly newspaper has been published regularly and continuously under Subsection (b) if the newspaper omits not more than two issues in the 12-month period.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1130, Sec. 2, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 768 (H.B. 1812), Sec. 1, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 799 (H.B. 2985), Sec. 1, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 64, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 52 (S.B. 1062), Sec. 1, eff. May 19, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.045"> <num value="2051.045">Sec. 2051.045.</num> <heading>LEGAL RATE CHARGED FOR PUBLICATION</heading> <content>The legal rate for publication of a notice in a newspaper is the newspaper's lowest published rate for classified advertising.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.046"> <num value="2051.046">Sec. 2051.046.</num> <heading>NOTICE OF COUNTY</heading> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.046/a"> <num value="a">(a)</num> <content>A notice of a county shall be published in a newspaper published in the county that will publish the notice at or below the legal rate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.046/b"> <num value="b">(b)</num> <content>If no newspaper that will publish the notice at or below the legal rate is published in the county, the notice shall be posted at the door of the county courthouse.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.047"> <num value="2051.047">Sec. 2051.047.</num> <heading>NOTICE OF CERTAIN CONSERVATION AND RECLAMATION DISTRICTS</heading> <content>A conservation and reclamation district, other than a river authority, created under Article XVI, Section 59, of the Texas Constitution that furnishes water and sewer services to household users satisfies a requirement of general, special, or local law to publish notice in a newspaper of general circulation in the county in which the district is located by publishing the notice in a newspaper of general circulation in the district.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.048"> <num value="2051.048">Sec. 2051.048.</num> <heading>NOTICE OF OTHER POLITICAL SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.048/a"> <num value="a">(a)</num> <content>This section applies only to a political subdivision other than a county or a conservation and reclamation district under Section 2051.047.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.048/b"> <num value="b">(b)</num> <content>A notice of a political subdivision shall be published in a newspaper that is published in the political subdivision and that will publish the notice at or below the legal rate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.048/c"> <num value="c">(c)</num> <chapeau>If no newspaper published in the political subdivision will publish the notice at or below the legal rate, the political subdivision shall publish the notice in a newspaper that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.048/1"> <num value="1">(1)</num> <content>is published in the county in which the political subdivision is located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.048/2"> <num value="2">(2)</num> <content>will charge the legal rate or a lower rate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.048/d"> <num value="d">(d)</num> <content>If no newspaper published in the county in which the political subdivision is located will publish the notice at or below the legal rate, the political subdivision shall post the notice at the door of the county courthouse of the county in which the political subdivision is located.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.049"> <num value="2051.049">Sec. 2051.049.</num> <heading>SELECTION OF NEWSPAPER</heading> <content>The governmental entity or representative required to publish a notice in a newspaper shall select, in accordance with this subchapter, one or more newspapers to publish the notice.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.050"> <num value="2051.050">Sec. 2051.050.</num> <heading>TIME OF PUBLICATION</heading> <content>A notice must be published in a newspaper issued at least one day before the occurrence of the event to which the notice refers.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.051"> <num value="2051.051">Sec. 2051.051.</num> <heading>BILL FOR PUBLICATION</heading> <chapeau>A newspaper that publishes a notice shall submit a bill for the publication with a clipping of the published notice and a verified statement of the publisher that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.051/1"> <num value="1">(1)</num> <content>states the rate charged;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.051/2"> <num value="2">(2)</num> <content>certifies that the rate charged is the newspaper's lowest published rate for classified advertising; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.051/3"> <num value="3">(3)</num> <content>certifies the number and dates of the publication.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.052"> <num value="2051.052">Sec. 2051.052.</num> <heading>CANCELLATION OF PUBLISHING CONTRACT</heading> <content>The comptroller or a district or county official required to publish a notice may cancel a contract executed by the comptroller or official for the publication if the comptroller or official determines that the newspaper charges a rate higher than the legal rate.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.64, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.053"> <num value="2051.053">Sec. 2051.053.</num> <heading>REFUSAL OF NEWSPAPER TO PUBLISH NOTICE OR CITATION</heading> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.053/a"> <num value="a">(a)</num> <content>The refusal of a newspaper to publish, without receiving advance payment for making the publication, a notice or citation in a state court proceeding in which the state or a political subdivision of the state is a party and in which the cost of the publication is to be charged as fees or costs of the proceeding is considered an unqualified refusal to publish the notice or citation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.053/b"> <num value="b">(b)</num> <content>The sworn statement of the newspaper's publisher or the person offering to insert the notice or citation in the newspaper is subject to record as proof of the refusal.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scC/s2051.054"> <num value="2051.054">Sec. 2051.054.</num> <heading>INTERNET PUBLICATION OF NOTICES</heading> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.054/a"> <num value="a">(a)</num> <content>Subsections (b)(2) and (c) apply only if the Texas Press Association maintains an Internet website as a statewide repository of notices.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.054/b"> <num value="b">(b)</num> <chapeau>A newspaper that publishes a notice shall, at no additional cost to the governmental entity placing the notice:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/1"> <num value="1">(1)</num> <chapeau>publish the notice on one or more webpages on the newspaper's Internet website, if the newspaper maintains a website, that are:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/A"> <num value="A">(A)</num> <content>clearly designated for notices; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/B"> <num value="B">(B)</num> <content>accessible to the public at no cost; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/2"> <num value="2">(2)</num> <content>deliver the notice to the Texas Press Association for the association to publish on the association's Internet website described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.054/c"> <num value="c">(c)</num> <chapeau>The Texas Press Association shall publish each notice it receives from a newspaper under Subsection (b)(2) on the association's Internet website described by Subsection (a). The association must ensure that the website:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/1"> <num value="1">(1)</num> <content>is accessible to the public at no cost;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/2"> <num value="2">(2)</num> <content>is updated as notices are received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/3"> <num value="3">(3)</num> <content>is searchable and sortable by subject matter, location, and both subject matter and location; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/4"> <num value="4">(4)</num> <content>offers an e-mail notification service to which a person may electronically subscribe to receive notifications that a notice has been published on the website and that allows the subscriber to limit the notifications by subject matter, location, or both subject matter and location.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.054/d"> <num value="d">(d)</num> <content>A person required to publish a notice on an Internet website under this section shall archive the notice on the website in its entirety, including the date the notice is published.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scC/s2051.054/e"> <num value="e">(e)</num> <chapeau>The validity of a notice printed in a newspaper and published on an Internet website under this section is not affected if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/1"> <num value="1">(1)</num> <content>there is an error in the notice published on the website; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scC/s2051.054/2"> <num value="2">(2)</num> <content>publication of the notice on the website is temporarily prevented as the result of a technical issue with the website.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 249 (S.B. 943), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2051/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GEOSPATIAL DATA PRODUCTS</heading> <section identifier="/us/tx/gv/t10/c2051/scD/s2051.101"> <num value="2051.101">Sec. 2051.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.101/1"> <num value="1">(1)</num> <chapeau>"Geospatial data product" means a document, computer file, or Internet website that contains:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2051/scD/s2051.101/A"> <num value="A">(A)</num> <content>geospatial data;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2051/scD/s2051.101/B"> <num value="B">(B)</num> <content>a map; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2051/scD/s2051.101/C"> <num value="C">(C)</num> <content>information about a service involving geospatial data or a map.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.101/2"> <num value="2">(2)</num> <content>"Governmental entity" has the meaning assigned by Section 2051.041.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.101/3"> <num value="3">(3)</num> <content>"Registered professional land surveyor" has the meaning assigned by Section 1071.002, Occupations Code.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 127 (H.B. 1147), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scD/s2051.102"> <num value="2051.102">Sec. 2051.102.</num> <heading>NOTICE REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2051/scD/s2051.102/a"> <num value="a">(a)</num> <chapeau>A governmental entity shall include a notice as provided by this subchapter on each geospatial data product that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.102/1"> <num value="1">(1)</num> <content>is created or hosted by the governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.102/2"> <num value="2">(2)</num> <content>appears to represent property boundaries; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.102/3"> <num value="3">(3)</num> <content>was not produced using information from an on-the-ground survey conducted by or under the supervision of a registered professional land surveyor or land surveyor authorized to perform surveys under laws in effect when the survey was conducted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scD/s2051.102/b"> <num value="b">(b)</num> <content>The notice required under Subsection (a) must be in substantially the following form:</content> <continuation>This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of property boundaries.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scD/s2051.102/c"> <num value="c">(c)</num> <chapeau>The notice required under Subsection (a) may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.102/1"> <num value="1">(1)</num> <content>include language further defining the limits of liability of a geospatial data product producer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.102/2"> <num value="2">(2)</num> <content>apply to a geospatial data product that contains more than one map; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.102/3"> <num value="3">(3)</num> <content>for a notice that applies to a geospatial data product that is or is on an Internet website, be included on a separate page that requires the person accessing the website to agree to the terms of the notice before accessing the geospatial data product.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 127 (H.B. 1147), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scD/s2051.103"> <num value="2051.103">Sec. 2051.103.</num> <heading>EXEMPTION</heading> <chapeau>A governmental entity is not required to include the notice required under Section 2051.102 on a geospatial data product that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.103/1"> <num value="1">(1)</num> <content>does not contain a legal description, a property boundary monument, or the distance and direction of a property line;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.103/2"> <num value="2">(2)</num> <content>is prepared only for use as evidence in a legal proceeding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.103/3"> <num value="3">(3)</num> <content>is filed with the clerk of any court; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scD/s2051.103/4"> <num value="4">(4)</num> <content>is filed with the county clerk.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 127 (H.B. 1147), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2051/scE"> <num value="E">SUBCHAPTER E.</num> <heading>UNIFORM ELECTRONIC LEGAL MATERIAL ACT</heading> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.151"> <num value="2051.151">Sec. 2051.151.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the Uniform Electronic Legal Material Act.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.152"> <num value="2051.152">Sec. 2051.152.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/1"> <num value="1">(1)</num> <content>"Electronic" means relating to technology having electrical, digital, magnetic, wireless, optical, electromagnetic, or similar capabilities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/2"> <num value="2">(2)</num> <chapeau>"Legal material" means, whether or not in effect:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/A"> <num value="A">(A)</num> <content>the constitution of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/B"> <num value="B">(B)</num> <content>the general or special laws passed in a regular or special session of the Texas Legislature; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/C"> <num value="C">(C)</num> <content>a state agency rule adopted in accordance with Chapter 2001.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/3"> <num value="3">(3)</num> <chapeau>"Official publisher" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/A"> <num value="A">(A)</num> <content>for legal material described by Subdivision (2)(A), the Texas Legislative Council; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/B"> <num value="B">(B)</num> <content>for legal material described by Subdivision (2)(B) or (C), the secretary of state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/4"> <num value="4">(4)</num> <content>"Publish" means displaying, presenting, or releasing to the public, or causing to be displayed, presented, or released to the public, legal material by the official publisher.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.152/5"> <num value="5">(5)</num> <content>"Record" means information that is inscribed on a tangible medium or that is stored in an electronic or other medium and is retrievable in perceivable form.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.153"> <num value="2051.153">Sec. 2051.153.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.153/a"> <num value="a">(a)</num> <chapeau>This subchapter applies to all legal material in an electronic record that is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.153/1"> <num value="1">(1)</num> <content>designated as official by the official publisher under Section 2051.154; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.153/2"> <num value="2">(2)</num> <content>first published electronically by the official publisher on or after January 1, 2021.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.153/b"> <num value="b">(b)</num> <content>The official publisher is not required to publish legal material on or before the date on which the legal material takes effect.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.154"> <num value="2051.154">Sec. 2051.154.</num> <heading>LEGAL MATERIAL IN OFFICIAL ELECTRONIC RECORD</heading> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.154/a"> <num value="a">(a)</num> <chapeau>If the official publisher publishes legal material only in an electronic record, the official publisher shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.154/1"> <num value="1">(1)</num> <content>designate the electronic record as official; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.154/2"> <num value="2">(2)</num> <content>comply with Sections 2051.155, 2051.157, and 2051.158.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.154/b"> <num value="b">(b)</num> <content>If the official publisher publishes legal material in an electronic record and also publishes the material in a record other than an electronic record, the official publisher may designate the electronic record as official if the official publisher complies with Sections 2051.155, 2051.157, and 2051.158.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.155"> <num value="2051.155">Sec. 2051.155.</num> <heading>AUTHENTICATION OF OFFICIAL ELECTRONIC RECORD</heading> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.155/a"> <num value="a">(a)</num> <content>If the official publisher designates an electronic record as official in accordance with Section 2051.154, the official publisher shall authenticate the record.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.155/b"> <num value="b">(b)</num> <content>The official publisher authenticates an electronic record by providing a method with which a person viewing the electronic record is able to determine that the electronic record is unaltered from the official record published by the official publisher.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.156"> <num value="2051.156">Sec. 2051.156.</num> <heading>EFFECT OF AUTHENTICATION</heading> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.156/a"> <num value="a">(a)</num> <content>Legal material in an electronic record that is authenticated as provided by Section 2051.155 is presumed to be an accurate copy of the legal material.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.156/b"> <num value="b">(b)</num> <content>If another state has adopted a law that is substantially similar to this subchapter, legal material in an electronic record that is authenticated in that state is presumed to be an accurate copy of the legal material.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.156/c"> <num value="c">(c)</num> <content>A party contesting the authenticity of legal material in an electronic record authenticated as provided by Section 2051.155 has the burden of proving by a preponderance of the evidence that the record is not authentic.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.157"> <num value="2051.157">Sec. 2051.157.</num> <heading>PRESERVATION AND SECURITY OF LEGAL MATERIAL IN OFFICIAL ELECTRONIC RECORD</heading> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.157/a"> <num value="a">(a)</num> <content>The official publisher of legal material in an electronic record designated as official in accordance with Section 2051.154 shall provide for the preservation and security of the record in an electronic form or in a form that is not electronic.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scE/s2051.157/b"> <num value="b">(b)</num> <chapeau>If legal material is preserved under Subsection (a) in an electronic record, the official publisher shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.157/1"> <num value="1">(1)</num> <content>ensure the integrity of the record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.157/2"> <num value="2">(2)</num> <content>provide for backup and disaster recovery of the record; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.157/3"> <num value="3">(3)</num> <content>ensure the continuing usability of the legal material in the record.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.158"> <num value="2051.158">Sec. 2051.158.</num> <heading>PUBLIC ACCESS</heading> <content>The official publisher of legal material in an electronic record that is required to be preserved under Section 2051.157 shall ensure that the material is reasonably available for use by the public on a permanent basis.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.159"> <num value="2051.159">Sec. 2051.159.</num> <heading>STANDARDS</heading> <chapeau>In implementing this subchapter, the official publisher of legal material in an electronic record shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.159/1"> <num value="1">(1)</num> <content>the standards and practices of other jurisdictions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.159/2"> <num value="2">(2)</num> <content>the most recent standards regarding authentication, preservation, and security of and public access to legal material in an electronic record and other electronic records, as adopted by national standard-setting bodies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.159/3"> <num value="3">(3)</num> <content>the needs of users of legal material in electronic records;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.159/4"> <num value="4">(4)</num> <content>the views of governmental officials and entities and other interested persons; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scE/s2051.159/5"> <num value="5">(5)</num> <content>to the extent practicable, the methods and technologies for the authentication, preservation, and security of and public access to legal material that are compatible with the methods and technologies used by official publishers in other states that have adopted a law that is substantially similar to this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.160"> <num value="2051.160">Sec. 2051.160.</num> <heading>UNIFORMITY OF APPLICATION AND CONSTRUCTION</heading> <content>In applying and construing this subchapter, consideration must be given to the need to promote uniformity of the law with respect to the subject matter of this subchapter among states that enact a law similar to this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scE/s2051.161"> <num value="2051.161">Sec. 2051.161.</num> <heading>RELATION TO ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT</heading> <content>This subchapter modifies, limits, and supersedes the federal Electronic Signatures in Global and National Commerce Act (15 U.S.C. Section 7001 et seq.) but does not modify, limit, or supersede Section 101(c) of that Act (15 U.S.C. Section 7001(c)) or authorize electronic delivery of any of the notices described in Section 103(b) of that Act (15 U.S.C. Section 7003(b)).</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 159 (H.B. 402), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2051/scF"> <num value="F">SUBCHAPTER F.</num> <heading>INTERNET WEBSITE</heading> <section identifier="/us/tx/gv/t10/c2051/scF/s2051.201"> <num value="2051.201">Sec. 2051.201.</num> <heading>INFORMATION REQUIRED ON WEBSITE</heading> <subsection identifier="/us/tx/gv/t10/c2051/scF/s2051.201/a"> <num value="a">(a)</num> <chapeau>This section applies only to a political subdivision with the authority to impose a tax that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/1"> <num value="1">(1)</num> <content>at any time on or after January 1, 2019, maintained a publicly accessible Internet website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/2"> <num value="2">(2)</num> <content>is not subject to Section 2051.202.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scF/s2051.201/b"> <num value="b">(b)</num> <chapeau>A political subdivision to which this section applies shall post on a publicly accessible Internet website the following information:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/1"> <num value="1">(1)</num> <content>the political subdivision's contact information, including a mailing address, telephone number, and e-mail address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/2"> <num value="2">(2)</num> <content>each elected officer of the political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/3"> <num value="3">(3)</num> <content>the date and location of the next election for officers of the political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/4"> <num value="4">(4)</num> <content>the requirements and deadline for filing for candidacy of each elected office of the political subdivision, which shall be continuously posted for at least one year before the election day for the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/5"> <num value="5">(5)</num> <content>each notice of a meeting of the political subdivision's governing body under Subchapter C, Chapter 551; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/6"> <num value="6">(6)</num> <content>each record of a meeting of the political subdivision's governing body under Section 551.021.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scF/s2051.201/c"> <num value="c">(c)</num> <chapeau>Subsections (b)(5) and (6) do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/1"> <num value="1">(1)</num> <content>a county with a population of less than 10,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/2"> <num value="2">(2)</num> <content>a municipality with a population of less than 5,000 located in a county with a population of less than 25,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.201/3"> <num value="3">(3)</num> <content>a school district with a population of less than 5,000 in the district's boundaries and located in a county with a population of less than 25,000.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1029 (H.B. 305), Sec. 1, eff. September 1, 2019. Redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 647 (H.B. 1154), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scF/s2051.202"> <num value="2051.202">Sec. 2051.202.</num> <heading>FINANCIAL AND OPERATING INFORMATION OF SPECIAL PURPOSE DISTRICTS</heading> <subsection identifier="/us/tx/gv/t10/c2051/scF/s2051.202/a"> <num value="a">(a)</num> <content>In this section, "special purpose district" means a political subdivision of this state with geographic boundaries that define the subdivision's territorial jurisdiction. The term does not include a municipality, county, junior college district, independent school district, groundwater conservation district, river authority, or political subdivision with statewide jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scF/s2051.202/b"> <num value="b">(b)</num> <chapeau>This section applies only to a special purpose district that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/1"> <num value="1">(1)</num> <content>is authorized by the state by a general or special law to impose an ad valorem tax;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/2"> <num value="2">(2)</num> <content>during the most recent fiscal year imposed an ad valorem tax;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/3"> <num value="3">(3)</num> <chapeau>during the most recent fiscal year:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/A"> <num value="A">(A)</num> <content>had bonds outstanding;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/B"> <num value="B">(B)</num> <content>had gross receipts from operations, loans, taxes, or contributions in excess of $250,000; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/C"> <num value="C">(C)</num> <content>had cash and temporary investments in excess of $250,000; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/4"> <num value="4">(4)</num> <content>at the beginning of the most recent fiscal year, had a population of 500 or more, as determined by the governing body of the special purpose district.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scF/s2051.202/c"> <num value="c">(c)</num> <content>Notwithstanding Subsections (a) and (b), this section applies to a district created and operating under Chapter 387, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2051/scF/s2051.202/d"> <num value="d">(d)</num> <chapeau>A special purpose district shall post or cause to be posted on an Internet website the following information, if applicable:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/1"> <num value="1">(1)</num> <content>the name of the special purpose district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/2"> <num value="2">(2)</num> <content>the name and term of office of each member of the governing body of the special purpose district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/3"> <num value="3">(3)</num> <content>the contact information for the main office of the special purpose district, including the physical address, the mailing address, and the telephone number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/4"> <num value="4">(4)</num> <content>the official contact information for each member of the governing body of the special purpose district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/5"> <num value="5">(5)</num> <content>if the special purpose district employs a person as a general manager or executive director, or in another position to perform duties or functions comparable to those of a general manager or executive director, the name of the general manager, executive director, or person that performs those duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/6"> <num value="6">(6)</num> <content>if the special purpose district contracts with a utility operator, the contact information for a person representing the utility operator, including a mailing address and telephone number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/7"> <num value="7">(7)</num> <content>if the special purpose district contracts with a tax assessor-collector, the contact information for a person representing the tax assessor-collector, including a mailing address and telephone number;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/8"> <num value="8">(8)</num> <content>if the special purpose district imposes an ad valorem tax, the rate of the ad valorem tax of the special purpose district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/9"> <num value="9">(9)</num> <content>if the special purpose district imposes a sales and use tax, the rate of the sales and use tax of the special purpose district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/10"> <num value="10">(10)</num> <content>any notice of tax hearing required to be given under Chapter 26, Tax Code, or Section 49.236, Water Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/11"> <num value="11">(11)</num> <content>the location and schedule of meetings of the governing body of the special purpose district;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/12"> <num value="12">(12)</num> <content>a statement substantially similar to the following: "Residents of the district have the right to request the designation of a meeting location within the district under Section 49.062(g), Water Code. A description of this process can be found at (insert link to the Internet website described by Section 49.062(g), Water Code).";</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/13"> <num value="13">(13)</num> <content>each notice of a meeting of the governing body of the special purpose district under Subchapter C, Chapter 551, for meetings conducted in the current calendar year and the immediately preceding calendar year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/14"> <num value="14">(14)</num> <content>the minutes of a public meeting of the governing body of the special purpose district under Section 551.021 for meetings conducted in the current calendar year and the immediately preceding calendar year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2051/scF/s2051.202/15"> <num value="15">(15)</num> <content>the most recent financial audit of the special purpose district.</content> </paragraph> </subsection> <sourceCredit>Redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 647 (H.B. 1154), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2051/scG"> <num value="G">SUBCHAPTER G.</num> <heading>VITAL STATISTICS INFORMATION COLLECTION</heading> <section identifier="/us/tx/gv/t10/c2051/scG/s2051.251"> <num value="2051.251">Sec. 2051.251.</num> <heading>DEFINITION</heading> <content>In this subchapter, "governmental entity" has the meaning assigned by Section 2051.041.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 543 (H.B. 229), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2051/scG/s2051.252"> <num value="2051.252">Sec. 2051.252.</num> <heading>VITAL STATISTICS INFORMATION COLLECTION BY GOVERNMENTAL ENTITY</heading> <content>A governmental entity that collects vital statistics information that identifies the sex of an individual for the purpose of complying with antidiscrimination laws or for the purpose of gathering public health, crime, economic, or other data shall identify each individual as either male or female.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 543 (H.B. 229), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2052"> <num value="2052">CHAPTER 2052.</num> <heading>STATE AGENCY REPORTS AND PUBLICATIONS</heading> <subchapter identifier="/us/tx/gv/t10/c2052/scA"> <num value="A">SUBCHAPTER A.</num> <heading>REPORTS FOR LEGISLATURE OR GOVERNOR</heading> <section identifier="/us/tx/gv/t10/c2052/scA/s2052.001"> <num value="2052.001">Sec. 2052.001.</num> <heading>FILING AND PRINTING OF REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.001/a"> <num value="a">(a)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 483, Sec. 1, eff. Sept. 1, 1995.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.001/b"> <num value="b">(b)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 483, Sec. 1, eff. Sept. 1, 1995.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.001/c"> <num value="c">(c)</num> <content>On receipt of a report under Subsection (a), the secretary of state shall send a copy to each of the standing committees of the senate and house of representatives having primary jurisdiction over the state agency that submitted the report.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 693, Sec. 18, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scA/s2052.002"> <num value="2052.002">Sec. 2052.002.</num> <heading>DISTRIBUTION OF PUBLICATIONS TO LEGISLATORS</heading> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.002/a"> <num value="a">(a)</num> <content>To avoid waste in the duplication and distribution of state agency publications, a state agency that issues a publication relating to the work of the agency and distributes the publication to members of the legislature shall send to each member before distributing the publication an electronic notice to determine whether the member wants to receive the publication.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.002/b"> <num value="b">(b)</num> <content>The state agency shall include with the notice a brief written summary of the publication.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.002/c"> <num value="c">(c)</num> <content>A member who elects to receive the publication shall notify the state agency. The member may notify the agency electronically.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.002/d"> <num value="d">(d)</num> <content>This section does not apply to a report that is required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.002/e"> <num value="e">(e)</num> <chapeau>In this section, "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scA/s2052.002/1"> <num value="1">(1)</num> <content>a department, commission, board, office, or other agency that is in the executive branch of state government and that was created by the constitution or a statute of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scA/s2052.002/2"> <num value="2">(2)</num> <content>a university system or institution of higher education as defined by Section 61.003, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scA/s2052.002/3"> <num value="3">(3)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, or the Texas Judicial Council.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 482 (H.B. 726), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scA/s2052.0021"> <num value="2052.0021">Sec. 2052.0021.</num> <heading>DISTRIBUTION OF REPORTS TO LEGISLATORS</heading> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.0021/a"> <num value="a">(a)</num> <content>In this section, "state agency" has the meaning assigned by Section 2052.002.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.0021/b"> <num value="b">(b)</num> <content>Notwithstanding other law, a state agency report required by law may be made available to members of the legislature only in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.0021/c"> <num value="c">(c)</num> <content>A state agency shall make each report required by law available to members of the legislature only in an electronic format determined by the Texas Legislative Council.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.0021/d"> <num value="d">(d)</num> <content>At the time a report required by law is ready for distribution outside the state agency, the agency shall send notice to each member of the legislature that the report is available. The agency shall send the notice electronically. The notice must briefly describe the subject matter of the report and state the manner in which the member may obtain the report electronically.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.0021/e"> <num value="e">(e)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 668, Sec. 6, eff. September 1, 2011.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 730, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 482 (H.B. 726), Sec. 2, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 668 (S.B. 1618), Sec. 5, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 668 (S.B. 1618), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scA/s2052.003"> <num value="2052.003">Sec. 2052.003.</num> <heading>REPORT ON EQUAL EMPLOYMENT OPPORTUNITIES</heading> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.003/a"> <num value="a">(a)</num> <chapeau>A state agency that sends to the Texas Workforce Commission civil rights division an annual report on equal employment opportunities with the agency shall include in the statistical information of the report information relating to the number of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scA/s2052.003/1"> <num value="1">(1)</num> <content>individuals with disabilities whom the agency employs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scA/s2052.003/2"> <num value="2">(2)</num> <content>individuals for whom state or federal guidelines encourage a more equitable balance whom the agency employs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.003/b"> <num value="b">(b)</num> <chapeau>In this section, "individual with a disability" means an individual who has:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scA/s2052.003/1"> <num value="1">(1)</num> <content>a mental disability or impairment, including an intellectual disability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scA/s2052.003/2"> <num value="2">(2)</num> <chapeau>a physical disability or impairment, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2052/scA/s2052.003/A"> <num value="A">(A)</num> <content>an impairment of hearing, speech, or vision;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2052/scA/s2052.003/B"> <num value="B">(B)</num> <content>blindness;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2052/scA/s2052.003/C"> <num value="C">(C)</num> <content>deafness; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2052/scA/s2052.003/D"> <num value="D">(D)</num> <content>a crippling condition that requires special ambulatory devices or services.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.003/c"> <num value="c">(c)</num> <content>The term "individual with a disability" does not include an individual whose sole disability or impairment is addiction to the use of alcohol or to a drug or other controlled substance.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scA/s2052.003/d"> <num value="d">(d)</num> <content>Notwithstanding any other law, equal employment opportunity reports and personnel policy statements required to be filed with the governor shall be filed with the Texas Workforce Commission civil rights division and a report required to be compiled by the governor based on those equal opportunity reports and personnel policy statements and filed with the legislature shall be compiled by the Texas Workforce Commission civil rights division and filed with the governor and the legislature. The report may be made separately or as a part of any other biennial report to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 693, Sec. 19, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1301 (H.B. 2716), Sec. 1, eff. June 18, 2005. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.24, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2052/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REPORTS ON STATE EMPLOYEES</heading> <section identifier="/us/tx/gv/t10/c2052/scB/s2052.101"> <num value="2052.101">Sec. 2052.101.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.101/1"> <num value="1">(1)</num> <content>a department, commission, board, office, or other agency that is in the executive or legislative branch of state government and that was created by the constitution or a statute, including an institution of higher education as defined by Section 61.003, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.101/2"> <num value="2">(2)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, or the Texas Judicial Council or another agency in the judicial branch of state government.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scB/s2052.102"> <num value="2052.102">Sec. 2052.102.</num> <heading>FULL-TIME EQUIVALENT EMPLOYEE</heading> <subsection identifier="/us/tx/gv/t10/c2052/scB/s2052.102/a"> <num value="a">(a)</num> <content>An employee who maintains a workweek of at least 40 hours, including authorized vacation and leave, is a full-time equivalent employee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scB/s2052.102/b"> <num value="b">(b)</num> <content>An employee who maintains a workweek of less than 40 hours is counted as a fractional full-time equivalent employee according to the ratio of the number of hours that the employee normally works a week to 40 hours.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scB/s2052.103"> <num value="2052.103">Sec. 2052.103.</num> <heading>REPORTS</heading> <subsection identifier="/us/tx/gv/t10/c2052/scB/s2052.103/a"> <num value="a">(a)</num> <chapeau>Not later than the last day of the first month following each quarter of the fiscal year, a state agency shall file with the state auditor a written report that provides for that fiscal quarter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/1"> <num value="1">(1)</num> <content>the number of full-time equivalent state employees employed by the agency and paid from funds in the state treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/2"> <num value="2">(2)</num> <content>the number of full-time equivalent state employees employed by the agency and paid from funds outside of the state treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/3"> <num value="3">(3)</num> <content>the increase or decrease, if any, of the number of full-time equivalent employees from the fiscal quarter preceding the quarter covered by the report;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/4"> <num value="4">(4)</num> <content>the number of positions of the agency paid from funds in the state treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/5"> <num value="5">(5)</num> <content>the number of positions of the agency paid from funds outside of the state treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/6"> <num value="6">(6)</num> <content>the number of individuals who performed services for the agency under a contract, including consultants and individuals employed under contracts with temporary help services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/7"> <num value="7">(7)</num> <content>the number of managers, supervisors, and staff.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scB/s2052.103/b"> <num value="b">(b)</num> <chapeau>The report must be made in the manner prescribed by the state auditor and include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/1"> <num value="1">(1)</num> <content>an annotated organizational chart depicting the total number of full-time equivalent employees, without regard to the source of funds used to pay all or part of the salary of an employee, and the total number of managers, supervisors, and staff for each functional area in the state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/2"> <num value="2">(2)</num> <content>the management-to-staff ratio for each functional area; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.103/3"> <num value="3">(3)</num> <content>a separate organizational chart that summarizes the categories of employees in the agency's regional offices without regard to the source of funds used to pay all or part of the salary of an employee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scB/s2052.103/c"> <num value="c">(c)</num> <content>A state agency, in accordance with specific guidelines adopted by the state auditor, may adopt rules for the collection of the information required under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 89, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scB/s2052.104"> <num value="2052.104">Sec. 2052.104.</num> <heading>STATE AUDITOR'S POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2052/scB/s2052.104/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (c), the state auditor may audit a state agency to ensure:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.104/1"> <num value="1">(1)</num> <content>the accuracy of information reported under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.104/2"> <num value="2">(2)</num> <content>compliance with this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scB/s2052.104/b"> <num value="b">(b)</num> <chapeau>The state auditor shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.104/1"> <num value="1">(1)</num> <content>prepare annual summary reports from information provided in the reports filed under Section 2052.103; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scB/s2052.104/2"> <num value="2">(2)</num> <chapeau>provide copies of the summary reports to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2052/scB/s2052.104/A"> <num value="A">(A)</num> <content>the Legislative Budget Board;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2052/scB/s2052.104/B"> <num value="B">(B)</num> <content>the governor; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2052/scB/s2052.104/C"> <num value="C">(C)</num> <content>the comptroller.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scB/s2052.104/c"> <num value="c">(c)</num> <content>Work performed under this section by the state auditor is subject to approval by the legislative audit committee for inclusion in the audit plan under Section 321.013(c).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 24, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2052/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DISTRIBUTION OF PUBLICATIONS</heading> <section identifier="/us/tx/gv/t10/c2052/scC/s2052.201"> <num value="2052.201">Sec. 2052.201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scC/s2052.201/1"> <num value="1">(1)</num> <content>"Person" means an individual, association, corporation, or state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scC/s2052.201/2"> <num value="2">(2)</num> <content>"Publication" means printed matter containing news or other information and includes a magazine, newsletter, newspaper, pamphlet, or report.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scC/s2052.201/3"> <num value="3">(3)</num> <content>"Publication request form" means a form that provides a means of requesting a state agency's publications.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scC/s2052.201/4"> <num value="4">(4)</num> <chapeau>"State agency" means a department, commission, board, office, or other agency that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2052/scC/s2052.201/A"> <num value="A">(A)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2052/scC/s2052.201/B"> <num value="B">(B)</num> <content>has authority that is not limited to a geographical portion of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2052/scC/s2052.201/C"> <num value="C">(C)</num> <content>was created by the constitution or a statute of this state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scC/s2052.202"> <num value="2052.202">Sec. 2052.202.</num> <heading>PUBLICATION REQUEST FORM</heading> <content>A state agency that distributes publications to a person shall distribute a publication request form on request or with each copy of the last publication that it distributes before January 1 of each year.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.24(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scC/s2052.203"> <num value="2052.203">Sec. 2052.203.</num> <heading>PUBLICATION DISTRIBUTION LIST</heading> <subsection identifier="/us/tx/gv/t10/c2052/scC/s2052.203/a"> <num value="a">(a)</num> <content>A state agency that receives a completed publication request form or other written request for its publications may place the name of the requestor on its publication distribution list. A state agency may not place the name of a person or other entity on its publication distribution list unless the state agency has received a completed publication request form or other written request from that person or entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scC/s2052.203/b"> <num value="b">(b)</num> <content>After January 1 of each year a state agency shall compile a publication distribution list from the completed publication request forms and other written requests received for publications for that calendar year.</content> <continuation>(c), (d) Repealed by Acts 1995, 74th Leg., ch. 76, Sec. 5.25(a), eff. Sept. 1, 1995.</continuation> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.25(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scC/s2052.204"> <num value="2052.204">Sec. 2052.204.</num> <heading>DISTRIBUTION</heading> <chapeau>A state agency may distribute a copy of a publication to a person or other entity that is not listed on the publication distribution list only if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scC/s2052.204/1"> <num value="1">(1)</num> <content>the person or entity has requested orally or in writing a specific copy of the publication; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scC/s2052.204/2"> <num value="2">(2)</num> <content>the person is a newly elected or appointed state officer, newly appointed executive head of a state agency, or newly established state agency.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scC/s2052.205"> <num value="2052.205">Sec. 2052.205.</num> <heading>COPIES TO LIBRARY</heading> <subsection identifier="/us/tx/gv/t10/c2052/scC/s2052.205/a"> <num value="a">(a)</num> <content>A state agency shall send to the Legislative Reference Library five copies of each publication that it distributes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scC/s2052.205/b"> <num value="b">(b)</num> <content>The library shall make the publications available to its users.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scC/s2052.206"> <num value="2052.206">Sec. 2052.206.</num> <heading>APPLICABILITY TO INFORMATION REQUIRED BY LAW</heading> <content>This subchapter does not apply to the distribution of information required by law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2052/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PUBLICATION PRODUCTION AND CHARGES</heading> <section identifier="/us/tx/gv/t10/c2052/scD/s2052.301"> <num value="2052.301">Sec. 2052.301.</num> <heading>SALES CHARGE</heading> <subsection identifier="/us/tx/gv/t10/c2052/scD/s2052.301/a"> <num value="a">(a)</num> <content>A department or agency in the executive branch of government, unless otherwise specifically directed by statute, may set and collect a sales charge for a publication or other printed matter if the charge is in the public interest.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scD/s2052.301/b"> <num value="b">(b)</num> <content>The amount of the sales charge for a publication or other printed matter not specifically set by statute may not be greater than an amount considered sufficient by the publishing department or agency to reasonably reimburse the state for the actual expense of printing the publication or printed matter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scD/s2052.301/c"> <num value="c">(c)</num> <content>Money collected under this section shall be deposited in the fund from which the cost of printing the publication or other printed matter was paid. The deposited money is subject to legislative appropriation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scD/s2052.302"> <num value="2052.302">Sec. 2052.302.</num> <heading>PROHIBITION OF ECONOMIC BENEFIT</heading> <subsection identifier="/us/tx/gv/t10/c2052/scD/s2052.302/a"> <num value="a">(a)</num> <content>In accordance with Article XVI, Section 21, of the Texas Constitution, an officer or employee of the state may not, directly or indirectly, profit by or have a pecuniary interest in the preparation, printing, duplication, or sale of a publication or other printed matter issued by a department or agency of the executive branch.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scD/s2052.302/b"> <num value="b">(b)</num> <content>A person who violates this section shall be dismissed from state employment.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scD/s2052.303"> <num value="2052.303">Sec. 2052.303.</num> <heading>USE OF RECYCLED PAPER</heading> <subsection identifier="/us/tx/gv/t10/c2052/scD/s2052.303/a"> <num value="a">(a)</num> <content>A state agency that issues publications, including reports, for general distribution, including distribution to members of the legislature, shall use recycled paper to produce the publications to the greatest extent possible when the use of recycled paper is cost-effective.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scD/s2052.303/b"> <num value="b">(b)</num> <chapeau>In this section, "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2052/scD/s2052.303/1"> <num value="1">(1)</num> <content>a department, commission, board, office, or other agency that is in the executive branch of state government and that was created by the constitution or a statute of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scD/s2052.303/2"> <num value="2">(2)</num> <content>a university system or institution of higher education as defined by Section 61.003, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2052/scD/s2052.303/3"> <num value="3">(3)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, or the Texas Judicial Council.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2052/scD/s2052.304"> <num value="2052.304">Sec. 2052.304.</num> <heading>USE OF CERTAIN PRINTING STOCK</heading> <subsection identifier="/us/tx/gv/t10/c2052/scD/s2052.304/a"> <num value="a">(a)</num> <content>A state officer or board, court, commission, or other agency in the executive or judicial branch of state government may not publish a report or other printed materials on enamel-coated, cast-coated, or dull-coated printing stock unless the agency imposes a fee for receipt of the printed materials.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2052/scD/s2052.304/b"> <num value="b">(b)</num> <content>This section does not apply to a publication that promotes tourism or economic development.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.12, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2053"> <num value="2053">CHAPTER 2053.</num> <heading>REPORT BY GOVERNOR ON ORGANIZATION AND EFFICIENCY OF STATE AGENCIES</heading> <section identifier="/us/tx/gv/t10/c2053/s2053.001"> <num value="2053.001">Sec. 2053.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2053/s2053.001/1"> <num value="1">(1)</num> <chapeau>"State agency" means a board, commission, department, office, or other agency, except a university system or institution of higher education as defined by Section 61.003, Education Code, that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/A"> <num value="A">(A)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/B"> <num value="B">(B)</num> <content>has statewide authority; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/C"> <num value="C">(C)</num> <content>is created by the constitution or by statute.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2053/s2053.001/2"> <num value="2">(2)</num> <chapeau>"Functional area" means one of the following areas of concern to state government:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/A"> <num value="A">(A)</num> <content>natural resources;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/B"> <num value="B">(B)</num> <content>health and human resources;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/C"> <num value="C">(C)</num> <content>education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/D"> <num value="D">(D)</num> <content>economic development and transportation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/E"> <num value="E">(E)</num> <content>agriculture;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/F"> <num value="F">(F)</num> <content>public protection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/G"> <num value="G">(G)</num> <content>consumer protection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/H"> <num value="H">(H)</num> <content>work force; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2053/s2053.001/I"> <num value="I">(I)</num> <content>any other area in which the governor appoints an interagency planning council under Section 772.003.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2053/s2053.002"> <num value="2053.002">Sec. 2053.002.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2053/s2053.002/a"> <num value="a">(a)</num> <content>Before the end of each even-numbered year, the governor shall prepare and submit to the legislature a report on the organization and efficiency of state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2053/s2053.002/b"> <num value="b">(b)</num> <chapeau>The report must group state agencies into functional areas and must include the following items about the state agencies in each functional area:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2053/s2053.002/1"> <num value="1">(1)</num> <content>information about the efficiency with which the agencies operate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2053/s2053.002/2"> <num value="2">(2)</num> <content>recommendations about the reorganization of the agencies and the consolidation, transfer, or abolition of their functions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2053/s2053.002/3"> <num value="3">(3)</num> <content>any other information about the organization or efficiency of the agencies that the governor considers necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2053/s2053.002/c"> <num value="c">(c)</num> <content>The Legislative Budget Board shall coordinate the collection of information to be included in the report.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2053/s2053.003"> <num value="2053.003">Sec. 2053.003.</num> <heading>PARTICIPATION BY INTERAGENCY PLANNING COUNCILS</heading> <subsection identifier="/us/tx/gv/t10/c2053/s2053.003/a"> <num value="a">(a)</num> <content>In preparing the report required by this chapter, the governor shall request and consider from each interagency planning council appointed under Section 772.003 information about the efficiency of the state agencies in the council's functional area and recommendations about the reorganization of those agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2053/s2053.003/b"> <num value="b">(b)</num> <content>Before submitting the report to the legislature, the governor shall submit to each interagency planning council for review and comment the part of the proposed report about the state agencies in the council's functional area.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2053/s2053.003/c"> <num value="c">(c)</num> <content>The governor shall submit with the report the comments received under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2053/s2053.004"> <num value="2053.004">Sec. 2053.004.</num> <heading>LEGISLATION</heading> <content>The Texas Legislative Council shall draft any legislation required to implement the recommendations contained in the report required by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2054"> <num value="2054">CHAPTER 2054.</num> <heading>INFORMATION RESOURCES</heading> <subchapter identifier="/us/tx/gv/t10/c2054/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.001"> <num value="2054.001">Sec. 2054.001.</num> <heading>LEGISLATIVE FINDINGS AND POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.001/a"> <num value="a">(a)</num> <chapeau>The legislature finds that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.001/1"> <num value="1">(1)</num> <content>information and information resources possessed by agencies of state government are strategic assets belonging to the residents of this state that must be managed as valuable state resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.001/2"> <num value="2">(2)</num> <content>technological and theoretical advances in information use are recent in origin, immense in scope and complexity, and growing at a rapid pace;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.001/3"> <num value="3">(3)</num> <content>the nature of these advances presents this state with the opportunity to provide higher quality, more timely, and more cost-effective governmental services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.001/4"> <num value="4">(4)</num> <content>the danger exists that state agencies could independently acquire uncoordinated and duplicative information resources technologies that are more appropriately acquired as part of a coordinated effort for maximum cost-effectiveness and use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.001/5"> <num value="5">(5)</num> <content>the sharing of information resources technologies among state agencies is often the most cost-effective method of providing the highest quality and most timely governmental services that otherwise would be cost prohibitive;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.001/6"> <num value="6">(6)</num> <content>both considerations of cost and the need for the transfer of information among the various agencies and branches of state government in the most timely and useful form possible require a uniform policy and coordinated system for the use and acquisition of information resources technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.001/7"> <num value="7">(7)</num> <content>considerations of cost and expertise require that, to the extent possible, the planning and coordinating functions reside in a separate agency from the purchasing function; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.001/8"> <num value="8">(8)</num> <content>the need of officials in the executive branch of state government to have timely access to all needed information in a form most useful to them in their execution of the laws and the need of members of the legislative branch of state government to have timely access to all needed information in a form most useful to them in their evaluation of the practical effect of the laws and in their identification of areas in which legislation is needed for the future are equally paramount, requiring the greatest possible continuous and formal coordination and cooperation within and among the branches of state government.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.001/b"> <num value="b">(b)</num> <content>It is the policy of this state to coordinate and direct the use of information resources technologies by state agencies and to provide as soon as possible the most cost-effective and useful retrieval and exchange of information within and among the various agencies and branches of state government and from the agencies and branches of state government to the residents of this state and their elected representatives. The Department of Information Resources exists for these purposes.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.002"> <num value="2054.002">Sec. 2054.002.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Information Resources Management Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.003"> <num value="2054.003">Sec. 2054.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/1"> <num value="1">(1)</num> <content>"Application" means a separately identifiable and interrelated set of information resources technologies that allows a state agency to manipulate information resources to support specifically defined objectives.</content> <continuation>(1-a) "Artificial intelligence system" means a machine-based system that for explicit or implicit objectives infers from provided information a method to generate outputs, such as predictions, content, recommendations, or decisions, to influence a physical or virtual environment with varying levels of autonomy and adaptiveness after deployment.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/2"> <num value="2">(2)</num> <content>"Board" means the governing board of the Department of Information Resources.</content> <continuation>(2-a) "Business case" means a comparison of business solution costs and project benefits based on a solution assessment and validation for a major information resources project, which may include:</continuation> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/A"> <num value="A">(A)</num> <content>alternative financing models, such as system as a service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/B"> <num value="B">(B)</num> <content>a readiness score of the project using an evidence-based scoring method delivered by an independent third party that includes measurement and corrective actions for the state agency's operational and technical strengths and weaknesses related to the project.</content> <continuation>(2-b) "Consequential decision" means a decision that has a material legal or similarly significant effect on the provision, denial, or conditions of a person's access to a government service.</continuation> <continuation>(2-c) "Controlling factor" means a factor that is:</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/A"> <num value="A">(A)</num> <content>the principal basis for making a consequential decision; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/B"> <num value="B">(B)</num> <content>capable of altering the outcome of a consequential decision.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/3"> <num value="3">(3)</num> <chapeau>"Data processing" means information technology equipment and related services designed for the automated storage, manipulation, and retrieval of data by electronic or mechanical means. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/A"> <num value="A">(A)</num> <content>central processing units, front-end processing units, miniprocessors, microprocessors, and related peripheral equipment such as data storage devices, document scanners, data entry equipment, terminal controllers, data terminal equipment, computer-based word processing systems other than memory typewriters, and equipment and systems for computer networks;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/B"> <num value="B">(B)</num> <content>all related services, including feasibility studies, systems design, software development, and time-sharing services, provided by state employees or others; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/C"> <num value="C">(C)</num> <content>the programs and routines used to employ and control the capabilities of data processing hardware, including operating systems, compilers, assemblers, utilities, library routines, maintenance routines, applications, and computer networking programs.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/4"> <num value="4">(4)</num> <content>"Department" means the Department of Information Resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/5"> <num value="5">(5)</num> <content>"Electronic government project" means the use of information technology to improve the access to and delivery of a government service, including a project that uses the Internet as a primary tool for the delivery of a government service or performance of a governmental function.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/6"> <num value="6">(6)</num> <content>"Executive director" means the executive director of the Department of Information Resources.</content> <continuation>(6-a) "Heightened scrutiny artificial intelligence system" means an artificial intelligence system specifically intended to autonomously make, or be a controlling factor in making, a consequential decision. The term does not include an artificial intelligence system intended to:</continuation> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/A"> <num value="A">(A)</num> <content>perform a narrow procedural task;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/B"> <num value="B">(B)</num> <content>improve the result of a previously completed human activity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/C"> <num value="C">(C)</num> <content>perform a preparatory task to an assessment relevant to a consequential decision; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/D"> <num value="D">(D)</num> <content>detect decision-making patterns or deviations from previous decision-making patterns.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/7"> <num value="7">(7)</num> <content>"Information resources" means the procedures, equipment, and software that are employed, designed, built, operated, and maintained to collect, record, process, store, retrieve, display, and transmit information, and associated personnel including consultants and contractors.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/8"> <num value="8">(8)</num> <content>"Information resources technologies" means data processing and telecommunications hardware, software, services, supplies, personnel, facility resources, maintenance, and training.</content> <continuation>(8-a) "Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/9"> <num value="9">(9)</num> <content>"Local government" means a county, municipality, special district, school district, junior college district, or other political subdivision of the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/10"> <num value="10">(10)</num> <chapeau>"Major information resources project" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/A"> <num value="A">(A)</num> <content>any information resources technology project identified in a state agency's biennial operating plan whose development costs exceed $5 million and that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.003/i"> <num value="i">(i)</num> <chapeau>requires one year or longer to reach operations status;</chapeau> <clause identifier="/us/tx/gv/t10/c2054/scA/s2054.003/ii"> <num value="ii">(ii)</num> <content>involves more than one state agency; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2054/scA/s2054.003/iii"> <num value="iii">(iii)</num> <content>substantially alters work methods of state agency personnel or the delivery of services to clients;</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/B"> <num value="B">(B)</num> <content>any information resources technology project designated by the legislature in the General Appropriations Act as a major information resources project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/C"> <num value="C">(C)</num> <content>any information resources technology project of a state agency designated for additional monitoring under Section 2261.258(a)(1) if the development costs for the project exceed $5 million.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/11"> <num value="11">(11)</num> <chapeau>"Principal basis" means the use of an output produced by a heightened scrutiny artificial intelligence system to make a decision without:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/A"> <num value="A">(A)</num> <content>human review, oversight, involvement, or intervention; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/B"> <num value="B">(B)</num> <content>meaningful consideration by a human.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/12"> <num value="12">(12)</num> <chapeau>"Project" means an initiative that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/A"> <num value="A">(A)</num> <content>provides information resources technologies and creates products, services, or results within or among elements of a state agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/B"> <num value="B">(B)</num> <content>is characterized by well-defined parameters, specific objectives, common benefits, planned activities, a scheduled completion date, and an established budget with a specified source of funding.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/13"> <num value="13">(13)</num> <content>"State agency" means, except as otherwise provided by this chapter, a department, commission, board, office, council, authority, or other agency in the executive or judicial branch of state government that is created by the constitution or a statute of this state, including a university system or institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/14"> <num value="14">(14)</num> <content>"Telecommunications" means any transmission, emission, or reception of signs, signals, writings, images, or sounds of intelligence of any nature by wire, radio, optical, or other electromagnetic systems. The term includes all facilities and equipment performing those functions that are owned, leased, or used by state agencies and branches of state government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/15"> <num value="15">(15)</num> <content>"State electronic Internet portal" means the electronic government project or its successor project implemented under Subchapter I.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.003/16"> <num value="16">(16)</num> <content>"Quality assurance team" means the quality assurance team established under Section 2054.158.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.13, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1272, Sec. 2.01, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 3.01, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1246, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.019, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 2.01, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 16(1), eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 2.01, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 10, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 2, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 2, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 1021 (S.B. 1541), Sec. 1, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 5, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.004"> <num value="2054.004">Sec. 2054.004.</num> <heading>DEPARTMENT</heading> <content>The Department of Information Resources is an agency of the state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.005"> <num value="2054.005">Sec. 2054.005.</num> <heading>SUNSET PROVISION</heading> <content>The Department of Information Resources is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the department is abolished September 1, 2037.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 928 (H.B. 3249), Sec. 3.11, eff. June 15, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 23.02, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 22(2), eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 3.04, eff. June 10, 2019. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.006"> <num value="2054.006">Sec. 2054.006.</num> <heading>LAWS NOT AFFECTED</heading> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.006/a"> <num value="a">(a)</num> <content>Except as specifically provided by this chapter, this chapter does not affect laws, rules, or decisions relating to the confidentiality or privileged status of categories of information or communications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.006/b"> <num value="b">(b)</num> <content>This chapter does not enlarge the right of state government to require information, records, or communications from the people.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 792, Sec. 2, eff. June 14, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.007"> <num value="2054.007">Sec. 2054.007.</num> <heading>EXCEPTION: STATE LOTTERY OPERATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.007/a"> <num value="a">(a)</num> <content>The lottery program of the Texas Commission of Licensing and Regulation is not subject to the planning and procurement requirements of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.007/b"> <num value="b">(b)</num> <content>The electronic funds transfer system for the operation of the state lottery is not included in the information resources deployment review or the biennial operating plan of the comptroller. Operations of the comptroller that relate to the state lottery are not subject to the planning and procurement requirements of this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(a), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1035, Sec. 56, eff. June 19, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.60, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 2, eff. September 1, 2007. Acts 2025, 89th Leg., R.S., Ch. 1160 (S.B. 3070), Sec. 48, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.0075"> <num value="2054.0075">Sec. 2054.0075.</num> <heading>EXCEPTION: PUBLIC JUNIOR COLLEGE</heading> <content>This chapter does not apply to a public junior college or a public junior college district, except as necessary to comply with information security standards and for participation in shared technology services, including the electronic government project implemented under Subchapter I and statewide technology centers under Subchapter L.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1285 (H.B. 1495), Sec. 1, eff. June 17, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.008"> <num value="2054.008">Sec. 2054.008.</num> <heading>CONTRACT NOTIFICATION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.008/a"> <num value="a">(a)</num> <chapeau>In this section "major information system" includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.008/1"> <num value="1">(1)</num> <content>one or more computers that in the aggregate cost more than $100,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.008/2"> <num value="2">(2)</num> <content>a service related to computers, including computer software, that costs more than $100,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scA/s2054.008/3"> <num value="3">(3)</num> <content>a telecommunications apparatus or device that serves as a voice, data, or video communications network for transmitting, switching, routing, multiplexing, modulating, amplifying, or receiving signals on the network and costs more than $100,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.008/b"> <num value="b">(b)</num> <content>A state agency shall provide written notice to the Legislative Budget Board of a contract for a major information system. The notice must be on a form prescribed by the Legislative Budget Board and filed not later than the 30th day after the date the agency enters into the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.008/c"> <num value="c">(c)</num> <content>A university system or institution of higher education must provide written notice to the Legislative Budget Board under Subsection (b) only if the cost of the major information system exceeds $1 million. In this subsection, "university system" has the meaning assigned by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 281, Sec. 5, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 2.06, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.010"> <num value="2054.010">Sec. 2054.010.</num> <heading>REFERENCES TO PRECEDING AGENCY</heading> <content>Any reference in law to the Automated Information and Telecommunications Council means the Department of Information Resources.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scA/s2054.011"> <num value="2054.011">Sec. 2054.011.</num> <heading>STATEWIDE NETWORK APPLICATIONS ACCOUNT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.011/a"> <num value="a">(a)</num> <content>The statewide network applications account is established in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scA/s2054.011/b"> <num value="b">(b)</num> <content>Amounts credited to the statewide network applications account may be appropriated only for the purchase, improvement, or maintenance of information resources, information resources technologies or applications, or related services or items for use by a network of state agencies that may include agencies in the legislative branch of state government.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.27(a), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATION OF DEPARTMENT</heading> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.021"> <num value="2054.021">Sec. 2054.021.</num> <heading>COMPOSITION OF BOARD; TERMS; TRAINING</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.021/a"> <num value="a">(a)</num> <chapeau>For purposes of this section, "state agency" has the meaning assigned by Section 2054.003 but does not include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/1"> <num value="1">(1)</num> <content>a department, commission, board, office, council, authority, or other agency in the judicial branch of state government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/2"> <num value="2">(2)</num> <content>an institution of higher education or a university system, as those terms are defined by Section 61.003, Education Code.</content> <continuation>(a-1) The department is governed by a board composed of 11 members as follows:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/1"> <num value="1">(1)</num> <content>seven voting members appointed by the governor with the advice and consent of the senate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/2"> <num value="2">(2)</num> <content>four nonvoting members as provided by Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.021/b"> <num value="b">(b)</num> <content>Voting members of the board serve for staggered six-year terms with two or three members' terms expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.021/c"> <num value="c">(c)</num> <chapeau>The governor shall appoint the four nonvoting members of the board as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/1"> <num value="1">(1)</num> <content>one member who is an employee of an institution of higher education, as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/2"> <num value="2">(2)</num> <content>two members who are employees of state agencies that are on the list provided under Subsection (c-1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/3"> <num value="3">(3)</num> <content>one member who is an employee of a state agency with fewer than 500 full-time employees.</content> <continuation>(c-1) Not later than December 1 of each even-numbered year, the department shall provide the governor a list of the 10 state agencies that spent the most money on products and services of the department during the previous state fiscal year.</continuation> <continuation>(c-2) A nonvoting member of the board serves for a two-year term that expires February 1 of each odd-numbered year.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.021/d"> <num value="d">(d)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(2), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.021/e"> <num value="e">(e)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.021/f"> <num value="f">(f)</num> <chapeau>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/1"> <num value="1">(1)</num> <content>completes a training program that complies with Subsection (g); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/2"> <num value="2">(2)</num> <content>signs and submits to the executive director a statement acknowledging that the member completed the training program and the training required under Section 656.053.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.021/g"> <num value="g">(g)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/1"> <num value="1">(1)</num> <content>the law governing department operations and the board to which the person is appointed to serve;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/4"> <num value="4">(4)</num> <content>the results of the most recent formal audit of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/5"> <num value="5">(5)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policy-making body in performing their duties;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/6"> <num value="6">(6)</num> <content>any applicable ethics policies adopted by the department or the Texas Ethics Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.021/7"> <num value="7">(7)</num> <content>contract management training.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.021/h"> <num value="h">(h)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for travel expenses incurred in attending the training program, regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.021/i"> <num value="i">(i)</num> <content>The executive director shall create a training manual that includes the information required by Subsection (g). The executive director shall distribute a copy of the training manual annually to each member of the board. Each member of the board shall sign and submit to the executive director a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993; Amended by Acts 1997, 75th Leg., ch. 606, Sec. 2, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1170, Sec. 22.01, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 265 (H.B. 7), Sec. 6.011, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 9 (H.B. 675), Sec. 1, eff. April 23, 2007. Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 2, eff. September 1, 2013. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 7, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(2), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.022"> <num value="2054.022">Sec. 2054.022.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.022/a"> <num value="a">(a)</num> <chapeau>A member of the board or the executive director may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.022/1"> <num value="1">(1)</num> <content>be a person required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a business entity that has, or on behalf of a trade association of business entities that have, a substantial interest in the information resources technologies industry;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.022/2"> <num value="2">(2)</num> <content>be an officer, employee, or paid consultant of a business entity that has, or of a trade association of business entities that have, a substantial interest in the information resources technologies industry and that may contract with state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.022/3"> <num value="3">(3)</num> <content>own, control, or have, directly or indirectly, more than a 10 percent interest in a business entity that has a substantial interest in the information resources technologies industry and that may contract with state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.022/4"> <num value="4">(4)</num> <content>receive more than 25 percent of the individual's income from a business entity that has a substantial interest in the information resources technologies industry and that may contract with state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.022/5"> <num value="5">(5)</num> <content>be interested in or connected with a contract or bid for furnishing a state agency with information resources technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.022/6"> <num value="6">(6)</num> <content>be employed by a state agency as a consultant on information resources technologies; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.022/7"> <num value="7">(7)</num> <content>accept or receive money or another thing of value from an individual, firm, or corporation to whom a contract may be awarded, directly or indirectly, by rebate, gift, or otherwise.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.022/b"> <num value="b">(b)</num> <content>A person who is the spouse of an officer, employee, or paid consultant of a business entity that has, or of a trade association of business entities that have, a substantial interest in the information resources technologies industry and that may contract with state government may not be a member of the board or the executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.022/c"> <num value="c">(c)</num> <chapeau>An employee of the department, other than the executive director, may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.022/1"> <num value="1">(1)</num> <content>be a person required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a business entity that has, or on behalf of a trade association of business entities that have, a substantial interest in the information resources technologies industry; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.022/2"> <num value="2">(2)</num> <content>be employed by a state agency as a consultant on information resources technologies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.022/d"> <num value="d">(d)</num> <content>For the purposes of this section, a trade association is a nonprofit, cooperative, and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.022/e"> <num value="e">(e)</num> <content>The executive director shall dismiss an employee of the department who violates a prohibition under Subsection (c), and the board shall remove the executive director if the executive director violates a prohibition under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 3, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1422, Sec. 14.01, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.023"> <num value="2054.023">Sec. 2054.023.</num> <heading>COMPENSATION; EXPENSES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.023/a"> <num value="a">(a)</num> <content>A member of the board may not receive compensation for services as a board member.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.023/b"> <num value="b">(b)</num> <content>A member is entitled to reimbursement for actual and necessary expenses reasonably incurred in connection with the performance of those services, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.023/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(3), eff. September 1, 2025.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(3), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.024"> <num value="2054.024">Sec. 2054.024.</num> <heading>VACANCY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.024/a"> <num value="a">(a)</num> <content>The governor shall appoint a board member to fill a vacancy under the same procedure that applied to the original appointment for that position.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.024/b"> <num value="b">(b)</num> <content>If the presiding officer's position is vacant, the executive director shall perform nonvoting duties of the presiding officer until the governor designates a new presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.024/c"> <num value="c">(c)</num> <content>If the final result of an action brought in a court of competent jurisdiction is that a board member may not serve on the board under the Texas Constitution, the governor shall appoint a replacement who may serve.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 8, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.025"> <num value="2054.025">Sec. 2054.025.</num> <heading>REMOVAL OF BOARD MEMBER</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.025/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board if a member:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.025/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications or status required for appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.025/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications or status required for initial appointment to the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.025/3"> <num value="3">(3)</num> <content>violates a prohibition established by Section 2054.022;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.025/4"> <num value="4">(4)</num> <content>cannot discharge because of illness or disability the member's duties for a substantial part of the term for which the member is appointed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.025/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a state fiscal year unless the absence is excused by majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.025/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken while a ground for removal of a member of the board exists.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.025/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall inform the presiding officer. The presiding officer shall then inform the governor and the attorney general of the potential ground for removal. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the board, who shall notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.026"> <num value="2054.026">Sec. 2054.026.</num> <heading>LIMITATION ON LIABILITY</heading> <content>A member of the board is not liable in a civil action for an act performed in good faith in the performance of the member's duties.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.027"> <num value="2054.027">Sec. 2054.027.</num> <heading>MEETINGS; ACTION OF BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.027/a"> <num value="a">(a)</num> <content>The board shall meet at least once in each quarter of the state fiscal year and may meet at other times at the call of the presiding officer or as provided by department rule.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.027/b"> <num value="b">(b)</num> <content>When a quorum is present, an affirmative vote of a majority of the members of the board present is necessary for an action of the board to be effective.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.028"> <num value="2054.028">Sec. 2054.028.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate a member of the board to serve as presiding officer at the discretion of the governor.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.0285"> <num value="2054.0285">Sec. 2054.0285.</num> <heading>EXECUTIVE DIRECTOR: CHIEF INFORMATION OFFICER; POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0285/a"> <num value="a">(a)</num> <content>The board shall employ an executive director. The executive director is the chief information officer for Texas state government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0285/b"> <num value="b">(b)</num> <chapeau>The executive director has authority for all aspects of information technology for state agencies, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0285/1"> <num value="1">(1)</num> <content>the use of technology to support state goals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0285/2"> <num value="2">(2)</num> <content>functional support to state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0285/3"> <num value="3">(3)</num> <content>technology purchases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0285/4"> <num value="4">(4)</num> <content>deployment of new technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0285/5"> <num value="5">(5)</num> <content>delivery of technology services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0285/6"> <num value="6">(6)</num> <content>provision of leadership on technology issues.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1272, Sec. 4.01, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.0286"> <num value="2054.0286">Sec. 2054.0286.</num> <heading>CHIEF DATA OFFICER</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/a"> <num value="a">(a)</num> <chapeau>The executive director, using existing department funds, shall employ a chief data officer to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/1"> <num value="1">(1)</num> <content>improve the control and security of information collected by state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/2"> <num value="2">(2)</num> <content>promote between state agencies the sharing of information, including customer information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/3"> <num value="3">(3)</num> <content>reduce information collection costs incurred by this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/4"> <num value="4">(4)</num> <content>assist the department in the development and management of a data portal for use by state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/b"> <num value="b">(b)</num> <chapeau>The chief data officer shall develop and implement best practices among state agencies to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/1"> <num value="1">(1)</num> <content>improve interagency information coordination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/2"> <num value="2">(2)</num> <content>reduce duplicative information collection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/3"> <num value="3">(3)</num> <content>increase accountability and ensure compliance with statutes and rules requiring agencies to share information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/4"> <num value="4">(4)</num> <content>improve information management and analysis to increase information security, uncover fraud and waste, reduce agency costs, improve agency operations, and verify compliance with applicable laws;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/5"> <num value="5">(5)</num> <content>encourage agencies to collect and post on the agencies' Internet websites or the data portal managed by the department information related to an agency's functions or other data maintained by the agency that is in an open file format and is machine-readable, exportable, and easily accessible by the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/6"> <num value="6">(6)</num> <content>encourage the evaluation of open document formats for storing data and documents generated by state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0286/c"> <num value="c">(c)</num> <content>Each state agency shall cooperate with the chief data officer in fulfilling the requirements of this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1047 (H.B. 1912), Sec. 1, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 604 (S.B. 819), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.029"> <num value="2054.029">Sec. 2054.029.</num> <heading>STAFF; SEPARATION OF RESPONSIBILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.029/a"> <num value="a">(a)</num> <content>The board shall employ employees necessary to implement its duties.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.029/b"> <num value="b">(b)</num> <content>The executive director or the executive director's designee shall provide to members of the board and to the department's employees, as often as necessary, information regarding their qualifications for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.029/c"> <num value="c">(c)</num> <content>The board shall develop and implement policies that clearly separate the policymaking responsibilities of the board and the management responsibilities of the executive director and the staff of the department.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 5, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1272, Sec. 4.01, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.030"> <num value="2054.030">Sec. 2054.030.</num> <heading>MERIT PAY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.030/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop a system of annual performance evaluations that are based on documented employee performance.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.030/b"> <num value="b">(b)</num> <content>All merit pay for department employees must be based on the system established under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.031"> <num value="2054.031">Sec. 2054.031.</num> <heading>CAREER LADDER</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.031/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designee shall develop an intraagency career ladder program that addresses opportunities for mobility and advancement for employees within the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.031/b"> <num value="b">(b)</num> <content>The program shall require intraagency postings of all positions concurrently with any public posting.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993; Amended by Acts 1997, 75th Leg., ch. 606, Sec. 7, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.032"> <num value="2054.032">Sec. 2054.032.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.032/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designee shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.032/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel, that are in compliance with Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.032/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the department workforce that meets federal and state laws, rules, and regulations and instructions promulgated directly from those laws, rules, and regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.032/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made about the extent of underuse in the department workforce of all persons for whom federal or state laws, rules, and regulations and instructions promulgated directly from those laws, rules, and regulations encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.032/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.032/b"> <num value="b">(b)</num> <content>A policy statement prepared under Subsection (a) must cover an annual period, be updated annually and reviewed by the Commission on Human Rights for compliance with Subsection (a)(1), and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.032/c"> <num value="c">(c)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 8, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.033"> <num value="2054.033">Sec. 2054.033.</num> <heading>ESTABLISHMENT OF ADVISORY COMMITTEES; ADMINISTRATION AND REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.033/a"> <num value="a">(a)</num> <content>The board and the executive director, if authorized by the board, by rule may establish advisory committees as the department considers necessary to provide expertise to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.033/b"> <num value="b">(b)</num> <content>A member of an advisory committee serves at the discretion of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.033/c"> <num value="c">(c)</num> <content>A member of an advisory committee may not receive compensation for service on the committee. A member is entitled to reimbursement for actual and necessary expenses reasonably incurred in performing that service, subject to any applicable limitation on reimbursement provided by the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.033/d"> <num value="d">(d)</num> <content>At least one member of each advisory committee must be an employee of a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.033/e"> <num value="e">(e)</num> <chapeau>With respect to an advisory committee whose jurisdiction covers a service provided by the department to state agencies, in appointing members to the advisory committee the board shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.033/1"> <num value="1">(1)</num> <content>to the extent practicable, ensure that the advisory committee is composed of a cross-section of the department's customers who use the service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.033/2"> <num value="2">(2)</num> <content>appoint, in addition to the member required by Subsection (d), at least one member who is an employee of a state agency with 500 or fewer full-time employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.033/f"> <num value="f">(f)</num> <chapeau>The board shall adopt rules to govern each advisory committee of the department. The rules must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.033/1"> <num value="1">(1)</num> <content>the purpose, role, goals, composition, and duration of the advisory committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.033/2"> <num value="2">(2)</num> <chapeau>as to the advisory committee members:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scB/s2054.033/A"> <num value="A">(A)</num> <content>the appointment procedures, terms, and quorum requirements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scB/s2054.033/B"> <num value="B">(B)</num> <content>conflict-of-interest policies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scB/s2054.033/C"> <num value="C">(C)</num> <content>as advisable, member qualifications or training requirements;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.033/3"> <num value="3">(3)</num> <content>as appropriate, a method the department must use to receive public input on issues considered by the advisory committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.033/4"> <num value="4">(4)</num> <content>as appropriate, a method for sharing findings and information of the advisory committee with the public and the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.033/g"> <num value="g">(g)</num> <content>Except as otherwise provided by this chapter, an advisory committee of the department is subject to Chapter 2110.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 9, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.0332"> <num value="2054.0332">Sec. 2054.0332.</num> <heading>DATA MANAGEMENT ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0332/a"> <num value="a">(a)</num> <content>The board shall appoint a data management advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0332/b"> <num value="b">(b)</num> <content>The advisory committee is composed of each data management officer designated by a state agency under Section 2054.137 and the department's chief data officer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0332/c"> <num value="c">(c)</num> <chapeau>The advisory committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0332/1"> <num value="1">(1)</num> <content>advise the board and department on establishing statewide data ethics, principles, goals, strategies, standards, and architecture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0332/2"> <num value="2">(2)</num> <content>provide guidance and recommendations on governing and managing state agency data and data management systems, including recommendations to assist data management officers in fulfilling the duties assigned under Section 2054.137; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0332/3"> <num value="3">(3)</num> <content>establish performance objectives for state agencies from this state's data-driven policy goals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0332/d"> <num value="d">(d)</num> <content>Sections 2110.002 and 2110.008 do not apply to the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 1, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.0333"> <num value="2054.0333">Sec. 2054.0333.</num> <heading>ADVISORY COMMITTEES ON DEPARTMENT FUNCTIONS REQUIRED</heading> <chapeau>The board by rule shall establish advisory committees under Section 2054.033 that advise the board on governing the department and cover in subject matter the department's primary functions, including at least one advisory committee for each of the following subjects:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0333/1"> <num value="1">(1)</num> <content>procurement under Subchapter B, Chapter 2157;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0333/2"> <num value="2">(2)</num> <content>the development and implementation of information security programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0333/3"> <num value="3">(3)</num> <content>the preparation of the state strategic plan required by Section 2054.091.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.0335"> <num value="2054.0335">Sec. 2054.0335.</num> <heading>STATEWIDE INFORMATION SECURITY ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0335/a"> <num value="a">(a)</num> <content>The board by rule shall establish an advisory committee under Section 2054.033 to make recommendations to the department on improving the effectiveness of the department's and this state's information security operations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0335/b"> <num value="b">(b)</num> <content>The advisory committee must include members who are information security professionals employed by state agencies and local governments.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0335/c"> <num value="c">(c)</num> <content>The presiding officer of the advisory committee is the chief information security officer under Section 2054.510.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.0337"> <num value="2054.0337">Sec. 2054.0337.</num> <heading>CUSTOMER ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0337/a"> <num value="a">(a)</num> <content>The board by rule shall establish an advisory committee under Section 2054.033 to report to and advise the board on improving the effectiveness and efficiency of services provided by the department to customers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0337/b"> <num value="b">(b)</num> <chapeau>The board shall appoint advisory committee members who are employees of state agencies that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0337/1"> <num value="1">(1)</num> <content>use the department's services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0337/2"> <num value="2">(2)</num> <content>have 500 or fewer full-time employees, including at least three members who are employees of state agencies that have 150 or fewer full-time employees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.034"> <num value="2054.034">Sec. 2054.034.</num> <heading>DEPARTMENT FINANCES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.034/a"> <num value="a">(a)</num> <content>All money paid to the department under this chapter is subject to Subchapter F, Chapter 404.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.034/b"> <num value="b">(b)</num> <content>Repealed by Acts 2011, 82nd Leg., R.S., Ch. 1083, Sec. 25(70), eff. June 17, 2011.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 9, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(70), eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.0345"> <num value="2054.0345">Sec. 2054.0345.</num> <heading>DETERMINATION OF ADMINISTRATIVE FEES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0345/a"> <num value="a">(a)</num> <content>The department shall adopt a process to determine the amount of the administrative fee the department charges to administer any of its programs, including fees charged for programs under Sections 2054.380 and 2170.057.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0345/b"> <num value="b">(b)</num> <content>The process must require that the amount of a fee directly relate to the amount necessary for the department to recover the cost of its operations, as determined by the department's annual budget process.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0345/c"> <num value="c">(c)</num> <content>The department shall develop clear procedures directing staff for each department program and the department's financial staff to work together to determine the amount of administrative fees. The procedures must require review and approval of all administrative fees by the board, the executive director, and the department's chief financial officer.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.0346"> <num value="2054.0346">Sec. 2054.0346.</num> <heading>REPORTING OF ADMINISTRATIVE FEES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0346/a"> <num value="a">(a)</num> <chapeau>The department shall report to the Legislative Budget Board all administrative fees that the department sets under Section 2054.0345 each fiscal year. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0346/1"> <num value="1">(1)</num> <content>the underlying analysis and methodology used to determine the fee amounts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.0346/2"> <num value="2">(2)</num> <content>the cost allocation charged to customers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.0346/b"> <num value="b">(b)</num> <content>The department shall post on the department's Internet website information about each administrative fee the department charges, including a description of how the fee is determined. The department must update this information when a contract amendment or other action results in a major change to the costs incurred or the price paid by the department or a customer of the department.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.035"> <num value="2054.035">Sec. 2054.035.</num> <heading>PARTICIPATION AND ACCESSIBILITY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.035/a"> <num value="a">(a)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.035/b"> <num value="b">(b)</num> <content>The department shall prepare information of public interest describing the functions of the department. The department shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.035/c"> <num value="c">(c)</num> <chapeau>The board by rule shall establish methods by which consumers and service recipients are notified of the name, mailing address, and telephone number of the department for the purpose of directing complaints to the department. The board may provide for that notification:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.035/1"> <num value="1">(1)</num> <content>on each registration form, application, or written contract for services of an individual or entity regulated under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.035/2"> <num value="2">(2)</num> <content>on a sign prominently displayed in the place of business of each individual or entity regulated under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.035/3"> <num value="3">(3)</num> <content>in a bill for service provided by an individual or entity regulated under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.035/d"> <num value="d">(d)</num> <content>The department shall comply with federal and state laws related to program and facility accessibility. The executive director shall also prepare and maintain a written plan that describes how a person who does not speak English can be provided reasonable access to the department's programs and services.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 9, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.036"> <num value="2054.036">Sec. 2054.036.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.036/a"> <num value="a">(a)</num> <content>The department shall maintain a system to promptly and efficiently act on complaints filed with the department. The department shall maintain information about parties to the complaint, the subject matter of the complaint, and a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.036/b"> <num value="b">(b)</num> <content>The department shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.036/c"> <num value="c">(c)</num> <content>The department shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize an ongoing investigation.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 9, eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.037"> <num value="2054.037">Sec. 2054.037.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.037/a"> <num value="a">(a)</num> <chapeau>The board shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.037/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of department rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.037/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the department's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.037/b"> <num value="b">(b)</num> <content>The department's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.037/c"> <num value="c">(c)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.037/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.037/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.037/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 6, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.038"> <num value="2054.038">Sec. 2054.038.</num> <heading>INTERNAL AUDITOR; POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.038/a"> <num value="a">(a)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.038/1"> <num value="1">(1)</num> <content>appoint an internal auditor who reports directly to the board and serves at the will of the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scB/s2054.038/2"> <num value="2">(2)</num> <content>provide staff and other resources to the internal auditor as appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.038/b"> <num value="b">(b)</num> <content>The internal auditor shall prepare an annual audit plan using risk assessment techniques to rank high-risk functions in the department. The internal auditor shall submit the annual audit plan to the board for consideration and approval. The board may change the plan as necessary or advisable.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.038/c"> <num value="c">(c)</num> <content>The internal auditor may bring before the board an issue outside of the annual audit plan that requires the immediate attention of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.038/d"> <num value="d">(d)</num> <content>The internal auditor may not be assigned any operational or management responsibilities that impair the ability of the internal auditor to make an independent examination of the department's operations. The internal auditor may provide guidance or other advice before an operational or management decision is made but may not make the decision, approve the decision, or otherwise violate this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.038/e"> <num value="e">(e)</num> <content>The department shall give the internal auditor unrestricted access to the activities and records of the department unless restricted by other law.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.039"> <num value="2054.039">Sec. 2054.039.</num> <heading>OPEN MEETINGS EXCEPTION FOR INTERNAL AUDITOR</heading> <content>A meeting between the board and the department's internal auditor to discuss issues related to fraud, waste, or abuse is not required to be an open meeting under Chapter 551.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.040"> <num value="2054.040">Sec. 2054.040.</num> <heading>AUDIT SUBCOMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.040/a"> <num value="a">(a)</num> <content>The board shall maintain an audit subcommittee of the board. The subcommittee shall oversee the department's internal auditor and any other audit issues that the board considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.040/b"> <num value="b">(b)</num> <content>The subcommittee shall evaluate whether the internal auditor has sufficient resources to perform the auditor's duties and ensure that sufficient resources are available.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scB/s2054.041"> <num value="2054.041">Sec. 2054.041.</num> <heading>ADDITIONAL BOARD OVERSIGHT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.041/a"> <num value="a">(a)</num> <content>The board shall adopt a policy describing the board's role in setting a strategic direction for the department. The policy must address the board's role in developing new initiatives for and service offerings by the department, including requiring the board to evaluate and approve new initiatives for, or categories of, services offered by the department under the department's various programs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.041/b"> <num value="b">(b)</num> <content>The board shall regularly evaluate the extent to which the department fulfills the department's information resources technology mission by providing cost-effective services and meeting customer needs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scB/s2054.041/c"> <num value="c">(c)</num> <content>The board shall regularly evaluate department operations, including an evaluation of analytical data and information regarding trends in department revenue and expenses, as well as performance information.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 8, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GENERAL POWERS AND DUTIES OF DEPARTMENT</heading> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.051"> <num value="2054.051">Sec. 2054.051.</num> <heading>GENERAL DUTIES OF DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.051/a"> <num value="a">(a)</num> <content>The department shall provide the leadership in and coordination of information resources management within state government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.051/b"> <num value="b">(b)</num> <content>The department shall monitor national and international standards relating to information resources technologies, develop and publish policies, procedures, and standards relating to information resources management by state agencies, and ensure compliance with those policies, procedures, and standards.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.051/c"> <num value="c">(c)</num> <content>The department shall provide and coordinate an information resources management training program for the departments of state government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.051/d"> <num value="d">(d)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 393, Sec. 2.07(1), eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.051/e"> <num value="e">(e)</num> <content>The department shall provide for all interagency use of information resources technologies by state agencies. The department may provide for interagency use of information resources technologies either directly or by certifying another state agency to provide specified uses of information resources technologies to other state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.051/f"> <num value="f">(f)</num> <content>The department shall identify opportunities for state agencies to coordinate with each other in the adoption and implementation of information resources technology projects.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.051/g"> <num value="g">(g)</num> <content>The department shall establish plans and policies for the system of telecommunications services managed and operated by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.051/h"> <num value="h">(h)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.051/1"> <num value="1">(1)</num> <content>coordinate with the quality assurance team to develop contracting standards for information resources technologies acquisition and purchased services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.051/2"> <num value="2">(2)</num> <content>work with state agencies to ensure deployment of standardized contracts.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 342, Sec. 1, eff. May 26, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 4.01, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 394 (S.B. 757), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 2.07(1), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1051 (H.B. 3093), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.052"> <num value="2054.052">Sec. 2054.052.</num> <heading>GENERAL POWERS OF DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.052/a"> <num value="a">(a)</num> <content>The department may adopt rules as necessary to implement its responsibility under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.052/b"> <num value="b">(b)</num> <chapeau>The department may require each state agency to report to the department:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/1"> <num value="1">(1)</num> <content>each agency's use of information resources technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/2"> <num value="2">(2)</num> <content>the effect of those technologies on the duties and functions of the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/3"> <num value="3">(3)</num> <content>the costs incurred by the agency in the acquisition and use of those technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/4"> <num value="4">(4)</num> <content>the procedures followed in obtaining those technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/5"> <num value="5">(5)</num> <content>the categories of information produced by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/6"> <num value="6">(6)</num> <content>other information relating to information resources management that in the judgment of the department should be reported.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.052/c"> <num value="c">(c)</num> <content>At the request of a state agency, the department may provide technical and managerial assistance relating to information resources management, including automation feasibility studies, systems analysis, and design, training, and technology evaluation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.052/d"> <num value="d">(d)</num> <content>The department may report to the governor and to the presiding officer of each house of the legislature any factors that in the opinion of the department are outside the duties of the department but that inhibit or promote the effective exchange and use of information in state government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.052/e"> <num value="e">(e)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/1"> <num value="1">(1)</num> <chapeau>acquire, apply for, register, secure, hold, protect, and renew under the laws of the State of Texas, the United States, any state in the United States, or any nation:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/A"> <num value="A">(A)</num> <content>a patent for the invention, discovery, or improvement of any new and useful process, machine, manufacture, composition of matter, art, or method, including any new use of a known process, machine, manufacture, composition of matter, art, or method;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/B"> <num value="B">(B)</num> <content>a copyright for an original work of authorship fixed in any tangible medium of expression, now known or later developed, from which it can be perceived, reproduced, or otherwise communicated, either directly or with the aid of a machine or device;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/C"> <num value="C">(C)</num> <content>a trademark, service mark, collective mark, or certification mark for a word, name, symbol, device, or slogan that the department uses to identify and distinguish its goods and services from other goods and services; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/D"> <num value="D">(D)</num> <content>other evidence of protection or exclusivity issued for intellectual property;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/2"> <num value="2">(2)</num> <content>contract with a person or entity for the reproduction, distribution, public performance, display, advertising, marketing, lease, licensing, sale, use, or other distribution of the department's intellectual property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/3"> <num value="3">(3)</num> <content>obtain under a contract described in Subdivision (2) a royalty, license right, or other appropriate means of securing reasonable compensation for the exercise of rights with respect to the department's intellectual property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/4"> <num value="4">(4)</num> <chapeau>waive, increase, or reduce the amount of compensation secured by contract under Subdivision (3) if the department determines that the waiver, increase, or reduction will:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/A"> <num value="A">(A)</num> <content>further a goal or mission of the department; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.052/B"> <num value="B">(B)</num> <content>result in a net benefit to the state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.052/f"> <num value="f">(f)</num> <content>Except as provided by Section 2054.115(c), money paid to the department under this section shall be deposited to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.052/g"> <num value="g">(g)</num> <content>The department may accept or refuse a gift or grant of money, services, or property on behalf of the state for any public purpose related to the duties of the department.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(b), eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 825, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 8 (H.B. 674), Sec. 1, eff. April 23, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.0525"> <num value="2054.0525">Sec. 2054.0525.</num> <heading>CUSTOMERS ELIGIBLE FOR DEPARTMENT SERVICES</heading> <chapeau>If the executive director determines that participation is in the best interest of this state, the following entities are eligible customers for services the department provides:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/1"> <num value="1">(1)</num> <content>a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/2"> <num value="2">(2)</num> <content>a local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/3"> <num value="3">(3)</num> <content>the legislature or a legislative agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/4"> <num value="4">(4)</num> <content>the supreme court, the court of criminal appeals, or a court of appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/5"> <num value="5">(5)</num> <content>a public hospital owned or operated by this state or a political subdivision or municipal corporation of this state, including a hospital district or hospital authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/6"> <num value="6">(6)</num> <content>an independent organization certified under Section 39.151, Utilities Code, for the ERCOT power region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/7"> <num value="7">(7)</num> <content>the Texas Permanent School Fund Corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/8"> <num value="8">(8)</num> <content>an assistance organization, as defined by Section 2175.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/9"> <num value="9">(9)</num> <content>an open-enrollment charter school, as defined by Section 5.001, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/10"> <num value="10">(10)</num> <content>a private school, as defined by Section 5.001, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/11"> <num value="11">(11)</num> <content>a private or independent institution of higher education, as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/12"> <num value="12">(12)</num> <content>a public safety entity, as defined by 47 U.S.C. Section 1401;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/13"> <num value="13">(13)</num> <content>a volunteer fire department, as defined by Section 152.001, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0525/14"> <num value="14">(14)</num> <content>a governmental entity of another state.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.053"> <num value="2054.053">Sec. 2054.053.</num> <heading>LEGISLATIVE BUDGET INSTRUCTIONS; APPROPRIATION REQUESTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.053/a"> <num value="a">(a)</num> <content>The department may identify, develop, and recommend to the Legislative Budget Board issues related to information resources management to be considered when developing the legislative budget instructions to state agencies. The department shall inform the governor of issues that are recommended to the Legislative Budget Board under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.053/b"> <num value="b">(b)</num> <content>At the request of a state agency, the department may assist the agency in the preparation of projects to be submitted as part of the agency's legislative appropriation request and may make recommendations on any proposed projects. The recommendations under this subsection apply to a project and not to a specific procurement or set of specifications.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.054"> <num value="2054.054">Sec. 2054.054.</num> <heading>CLIENT OMNIBUS REGISTRY AND EXCHANGE DATA BASES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.054/a"> <num value="a">(a)</num> <content>The department may develop and maintain a client omnibus registry and exchange data bases to cover public and private health and human services, programs, and clients and to facilitate the exchange of data among the state's health and human services agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.054/b"> <num value="b">(b)</num> <chapeau>The department must assure in maintaining the information that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.054/1"> <num value="1">(1)</num> <content>health and mental health communications and records privileged under Chapter 611, Health and Safety Code, Subtitle B, Title 3, Occupations Code, and the Texas Rules of Evidence remain confidential and privileged;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.054/2"> <num value="2">(2)</num> <content>personally identifiable health and mental health communications and records of persons involved in the receipt or delivery of health or human services are confidential and privileged; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.054/3"> <num value="3">(3)</num> <content>a private source is not required to provide confidential health or mental health communications or records unless a law specifically requires disclosure.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 14.767, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.0541"> <num value="2054.0541">Sec. 2054.0541.</num> <heading>STATEWIDE HEALTH CARE DATA COLLECTION SYSTEM</heading> <content>The department shall assist the Texas Health Care Information Council and the Texas Department of Health with planning, analyses, and management functions relating to the procurement, use, and implementation of a statewide health care data collection system under Chapter 108, Health and Safety Code.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 726, Sec. 4, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.055"> <num value="2054.055">Sec. 2054.055.</num> <heading>PERFORMANCE REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.055/a"> <num value="a">(a)</num> <content>Not later than November 15 of each even-numbered year, the board shall review and approve and the department shall present a report on the use of information resources technologies by state government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.055/b"> <num value="b">(b)</num> <chapeau>The report must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/1"> <num value="1">(1)</num> <content>assess the progress made toward meeting the goals and objectives of the state strategic plan for information resources management;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/2"> <num value="2">(2)</num> <content>describe major accomplishments of the state or a specific state agency in information resources management;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/3"> <num value="3">(3)</num> <content>describe major problems in information resources management confronting the state or a specific state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/4"> <num value="4">(4)</num> <content>provide a summary of the total expenditures for information resources and information resources technologies by the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/5"> <num value="5">(5)</num> <content>make recommendations for improving the effectiveness and cost-efficiency of the state's use of information resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/6"> <num value="6">(6)</num> <content>describe the status, progress, benefits, and efficiency gains of the state electronic Internet portal project, including any significant issues regarding contract performance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/7"> <num value="7">(7)</num> <content>provide a financial summary of the state electronic Internet portal project, including project costs and revenues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/8"> <num value="8">(8)</num> <content>provide a summary of agency and statewide results in providing access to electronic and information resources to individuals with disabilities as required by Subchapter M;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/9"> <num value="9">(9)</num> <content>assess the progress made toward accomplishing the goals of the plan for a state telecommunications network and developing a system of telecommunications services as provided by Subchapter H; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/10"> <num value="10">(10)</num> <content>identify proposed major information resources projects for the next state fiscal biennium, including project costs through stages of the project and across state fiscal years from project initiation to implementation.</content> <continuation>(b-1) The report under this section shall address consolidated telecommunications system performance, centralized capitol complex telephone system performance, telecommunications system needs, and recommended statutory changes to enhance system capability and cost-effectiveness. In this subsection, "centralized capitol complex telephone system" and "consolidated telecommunications system" have the meanings assigned by Section 2054.2011.</continuation> <continuation>(b-2) The information required under Subsection (b)(10) must include:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/1"> <num value="1">(1)</num> <content>final total cost of ownership budget data for the entire life cycle of the major information resources project, including capital and operational costs that itemize staffing costs, contracted services, hardware purchased or leased, software purchased or leased, travel, and training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/2"> <num value="2">(2)</num> <content>the original project schedule and the final actual project schedule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/3"> <num value="3">(3)</num> <content>data on the progress toward meeting the original goals and performance measures of the project, specifically those related to operating budget savings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/4"> <num value="4">(4)</num> <content>lessons learned on the project, performance evaluations of any vendors used in the project, and reasons for project delays or cost increases; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.055/5"> <num value="5">(5)</num> <content>the benefits, cost avoidance, and cost savings generated by major technology resources projects.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.055/c"> <num value="c">(c)</num> <content>The department shall submit the report to the governor and to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.055/d"> <num value="d">(d)</num> <content>The department may make interim reports that it considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.055/e"> <num value="e">(e)</num> <content>The department is entitled to obtain any information about a state agency's information resources and information resources technologies that the department determines is necessary to prepare a report under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(c), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1272, Sec. 1.02, eff. June 15, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 394 (S.B. 757), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 1, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.018, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 1.07, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 11, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1051 (H.B. 3093), Sec. 2, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 3, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.056"> <num value="2054.056">Sec. 2054.056.</num> <heading>COMPUTER SERVICES</heading> <content>The department may provide computer services under interagency contracts to state agencies that choose to contract with the department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(d), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.0565"> <num value="2054.0565">Sec. 2054.0565.</num> <heading>USE OF CONTRACTS BY OTHER ENTITIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0565/a"> <num value="a">(a)</num> <content>The department may include terms in a procurement contract entered into by the department, including a contract entered into under Section 2157.068, that allow the contract to be used by another state agency, a political subdivision of this state, a governmental entity of another state, or an assistance organization as defined by Section 2175.001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0565/b"> <num value="b">(b)</num> <content>A political subdivision that purchases an item or service using a contract under this section satisfies any other law requiring the political subdivision to seek competitive bids for that item or service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0565/c"> <num value="c">(c)</num> <chapeau>Notwithstanding any other law, a state governmental entity that is not a state agency as defined by Section 2054.003 may use a contract as provided by Subsection (a) without being subject to a rule, statute, or contract provision, including a provision in a contract entered into under Section 2157.068, that would otherwise require the state governmental entity to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0565/1"> <num value="1">(1)</num> <content>sign an interagency agreement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0565/2"> <num value="2">(2)</num> <content>disclose the items purchased or the value of the purchase.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0565/d"> <num value="d">(d)</num> <content>A state governmental entity that is not a state agency as defined by Section 2054.003 that uses a contract as provided by Subsection (a) may prohibit a vendor from disclosing the items purchased, the use of the items purchased, and the value of the purchase.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.01, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.057"> <num value="2054.057">Sec. 2054.057.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (h).</chapeau> <continuation>Sec. 2054.057. PROCUREMENT SERVICES PILOT PROGRAM. (a) In this section:</continuation> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/1"> <num value="1">(1)</num> <content>"Participating state agency" means a state agency that the department has approved to participate in the pilot program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/2"> <num value="2">(2)</num> <content>"Pilot program" means the procurement services pilot program established under this section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/3"> <num value="3">(3)</num> <content>"State agency" means a board, commission, office, department, or other agency in the executive, judicial, or legislative branch of state government. The term does not include an institution of higher education, as defined by Section 61.003, Education Code.</content> </paragraph> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.057/b"> <num value="b">(b)</num> <content>The department shall establish a pilot program under which the department provides assistance in the procurement of information resources technologies on request by a participating state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.057/c"> <num value="c">(c)</num> <content>A state agency may participate in the pilot program only if the department approves of the participation in writing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.057/d"> <num value="d">(d)</num> <chapeau>The department may limit the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/1"> <num value="1">(1)</num> <content>number of participating state agencies in the pilot program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/2"> <num value="2">(2)</num> <content>types of information resources technologies for which procurement assistance is provided under the pilot program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.057/e"> <num value="e">(e)</num> <chapeau>Services under the pilot program may include assistance with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/1"> <num value="1">(1)</num> <content>procurement planning;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/2"> <num value="2">(2)</num> <content>developing a cost estimate for an information resources technologies project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/3"> <num value="3">(3)</num> <content>drafting and developing a solicitation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.057/f"> <num value="f">(f)</num> <chapeau>With respect to any procurement assistance provided by the department under the pilot program, the department:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/1"> <num value="1">(1)</num> <content>may not control the procurement for which the assistance is provided or the management of any resulting contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.057/2"> <num value="2">(2)</num> <content>is not civilly liable for damages resulting from the provision of procurement assistance unless the damages result from intentional conduct or gross negligence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.057/g"> <num value="g">(g)</num> <content>Not later than December 1, 2028, the department shall submit a report to the legislature that includes a summary of the pilot program's activities and a recommendation of whether to continue or expand the program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.057/h"> <num value="h">(h)</num> <content>This section expires January 1, 2029.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.058"> <num value="2054.058">Sec. 2054.058.</num> <heading>CONSIDERATION OF VENDOR INCENTIVES</heading> <content>When contracting with a vendor to perform a task related to an electronic government project, the department shall consider methods of payments, including considering whether a percentage of money to be saved could be used to provide an incentive to the vendor to complete the project on time and under budget.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1272, Sec. 4.02, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.060"> <num value="2054.060">Sec. 2054.060.</num> <heading>DIGITAL SIGNATURE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.060/a"> <num value="a">(a)</num> <content>A digital signature may be used to authenticate a written electronic communication sent to a state agency if it complies with rules adopted by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.060/b"> <num value="b">(b)</num> <content>A digital signature may be used to authenticate a written electronic communication sent to a local government if it complies with rules adopted by the governing body of the local government. Before adopting the rules, the governing body of the local government shall consider the rules adopted by the department and, to the extent possible and practicable, shall make the governing body's rules consistent with the department's rules.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.060/c"> <num value="c">(c)</num> <content>This section does not preclude any symbol from being valid as a signature under other applicable law, including Section 1.201(39), Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.060/d"> <num value="d">(d)</num> <content>The use of a digital signature under this section is subject to criminal laws pertaining to fraud and computer crimes, including Chapters 32 and 33, Penal Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.060/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.060/1"> <num value="1">(1)</num> <content>"Digital signature" means an electronic identifier intended by the person using it to have the same force and effect as the use of a manual signature.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.060/2"> <num value="2">(2)</num> <content>"Local government" has the meaning assigned by Section 791.003, but does not include an agency in the judicial branch of local government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.060/3"> <num value="3">(3)</num> <content>"State agency" does not include an agency in the judicial branch of state government.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 528, Sec. 2, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 25, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.061"> <num value="2054.061">Sec. 2054.061.</num> <heading>USE OF CONSULTANTS AND OUTSIDE STAFF</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.061/a"> <num value="a">(a)</num> <content>The department shall develop clear criteria for the appropriate use of consultants and outside staff by the department to temporarily augment the department's existing staff.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.061/b"> <num value="b">(b)</num> <chapeau>The department shall annually analyze:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.061/1"> <num value="1">(1)</num> <content>the department's staffing needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.061/2"> <num value="2">(2)</num> <content>the need for and cost-effectiveness of contracting for consultants and outside staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.061/3"> <num value="3">(3)</num> <content>whether the department could use department staff to accomplish tasks proposed for the consultants and outside staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.061/4"> <num value="4">(4)</num> <content>whether and what type of training or additional resources are necessary for the department to use the department's own staff to accomplish tasks proposed for the consultants or outside staff; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.061/5"> <num value="5">(5)</num> <content>whether entering into an agreement with a public junior college district or public technical institute under Section 2054.0701 is appropriate to assist the department in meeting staffing needs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.061/c"> <num value="c">(c)</num> <content>In conjunction with the budget process, the department shall provide the analysis to the board for approval. The department may not hire or train any consultants or outside staff unless it has been approved during this budget process.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 9, eff. September 1, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 473 (H.B. 584), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.062"> <num value="2054.062">Sec. 2054.062.</num> <heading>INFORMATION RESOURCES TECHNOLOGIES CONSOLIDATION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.062/a"> <num value="a">(a)</num> <content>The department shall develop a consistent and clear method of measuring the costs and progress of an information resources technology consolidation initiative, including a consolidation under Subchapter L.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.062/b"> <num value="b">(b)</num> <content>The department shall work with any entity involved in an information resources technology consolidation to develop an agreed on methodology for collecting and validating data to determine a baseline assessment of costs. The department shall use the data both in the department's initial cost projections and in any later cost comparison. The department shall coordinate with the internal auditor for guidance, subject to Section 2054.038(d), on developing a methodology that provides an objective assessment of costs and project status.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.062/c"> <num value="c">(c)</num> <content>Using the methodology agreed on under Subsection (b), the department shall evaluate actual costs and cost savings related to the consolidation. The department shall also evaluate the progress of the department's information resources consolidation projects compared to the initially projected timelines for implementation. The evaluation results must break out the information on both statewide and individual entity levels.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.062/d"> <num value="d">(d)</num> <chapeau>The department shall annually report the evaluation results to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.062/1"> <num value="1">(1)</num> <content>the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.062/2"> <num value="2">(2)</num> <content>the Legislative Budget Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.062/3"> <num value="3">(3)</num> <content>customers involved in the consolidation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.062/e"> <num value="e">(e)</num> <content>The department shall post on the department's Internet website the report required by this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.063"> <num value="2054.063">Sec. 2054.063.</num> <heading>ELECTRONIC REPORTING TO STATE AGENCIES</heading> <chapeau>The department shall advise and consult with state agencies to assess opportunities for allowing persons to electronically file with an agency information that the agency requires a person to report. The department shall identify the cost of implementing an electronic reporting procedure and any barriers to electronic reporting. The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.063/1"> <num value="1">(1)</num> <chapeau>survey state agencies to identify:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.063/A"> <num value="A">(A)</num> <content>electronic reporting efforts currently being used by an agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.063/B"> <num value="B">(B)</num> <content>common needs among agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.063/C"> <num value="C">(C)</num> <content>opportunities to use a standardized approach to electronic reporting;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.063/2"> <num value="2">(2)</num> <content>identify the costs associated with electronic reporting;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.063/3"> <num value="3">(3)</num> <content>identify reports that may be filed electronically;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.063/4"> <num value="4">(4)</num> <content>advise an agency regarding ways the agency may effectively and economically allow electronic reporting to the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.063/5"> <num value="5">(5)</num> <content>develop and implement a plan to adopt electronic reporting in state government, whenever it is effective and efficient to do so.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 36, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.064"> <num value="2054.064">Sec. 2054.064.</num> <heading>BOARD APPROVAL OF CONTRACTS</heading> <content>The board by rule shall establish approval requirements for all contracts, including a monetary threshold above which board approval is required before the contract may be executed.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 23.03, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.065"> <num value="2054.065">Sec. 2054.065.</num> <heading>REVIEW OF CERTAIN CONTRACT SOLICITATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.065/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.065/1"> <num value="1">(1)</num> <content>"Major contract" means a contract that has a value of at least $1 million.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.065/2"> <num value="2">(2)</num> <content>"Team" means the Contract Advisory Team established under Subchapter C, Chapter 2262.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.065/b"> <num value="b">(b)</num> <chapeau>For any solicitation of a major contract the department is required to submit for review by the team, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.065/1"> <num value="1">(1)</num> <content>implement any recommendations made by the team regarding the solicitation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.065/2"> <num value="2">(2)</num> <content>provide a written explanation of why the team's recommendations cannot be implemented.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.066"> <num value="2054.066">Sec. 2054.066.</num> <heading>DEPARTMENT REVIEW</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.066/a"> <num value="a">(a)</num> <chapeau>The department, in consultation with the quality assurance team, the Information Technology Council for Higher Education, and the Legislative Budget Board, shall review existing statutes, procedures, data, and organizational structures to identify opportunities to increase efficiency, customer service, and transparency in information resources technologies. The department must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.066/1"> <num value="1">(1)</num> <content>identify and address financial data needed to comprehensively evaluate information resources technologies spending from an enterprise perspective;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.066/2"> <num value="2">(2)</num> <content>review best practices in information resources technologies governance, including private sector practices and lessons learned from other states; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.066/3"> <num value="3">(3)</num> <content>review existing statutes regarding information resources technologies governance, standards, and financing to identify inconsistencies between current law and best practices.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.066/b"> <num value="b">(b)</num> <content>The department shall report its findings and recommendations to the governor, lieutenant governor, speaker of the house of representatives, Senate Committee on Government Organization, and House Technology Committee not later than December 1, 2014.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1051 (H.B. 3093), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.067"> <num value="2054.067">Sec. 2054.067.</num> <heading>POSTING OF CERTAIN DOCUMENTS RELATING TO CONTRACT SOLICITATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.067/a"> <num value="a">(a)</num> <content>The department shall post all solicitation documents related to a contract of the department, including contracts under Chapter 2157, to the centralized accounting and payroll system authorized under Sections 2101.035 and 2101.036, or any successor system used to implement the enterprise resource planning component of the uniform statewide accounting project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.067/b"> <num value="b">(b)</num> <content>The documents posted under Subsection (a) must include documents showing the criteria by which the department evaluated each vendor responding to the contract solicitation and, if applicable, an explanation of why the vendor was selected by the department under Section 2157.068(b).</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.068"> <num value="2054.068">Sec. 2054.068.</num> <heading>INFORMATION TECHNOLOGY INFRASTRUCTURE REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.068/a"> <num value="a">(a)</num> <content>In this section, "information technology" includes information resources and information resources technologies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.068/b"> <num value="b">(b)</num> <chapeau>The department shall collect from each state agency information on the status and condition of the agency's information technology infrastructure, including information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.068/1"> <num value="1">(1)</num> <content>the agency's information security program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.068/2"> <num value="2">(2)</num> <content>an inventory of the agency's servers, mainframes, cloud services, artificial intelligence systems, including heightened scrutiny artificial intelligence systems, and other information technology equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.068/3"> <num value="3">(3)</num> <content>identification of vendors that operate and manage the agency's information technology infrastructure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.068/4"> <num value="4">(4)</num> <content>any additional related information requested by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.068/5"> <num value="5">(5)</num> <content>an evaluation of the use or considered use of artificial intelligence systems, as defined by Section 551.001, Business & Commerce Code, by each state agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.068/c"> <num value="c">(c)</num> <content>A state agency shall provide the information required by Subsection (b) to the department according to a schedule determined by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.068/d"> <num value="d">(d)</num> <content>Not later than November 15 of each even-numbered year, the department shall submit to the governor, chair of the house appropriations committee, chair of the senate finance committee, speaker of the house of representatives, lieutenant governor, and staff of the Legislative Budget Board a consolidated report of the information submitted by state agencies under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.068/e"> <num value="e">(e)</num> <chapeau>The consolidated report required by Subsection (d) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.068/1"> <num value="1">(1)</num> <content>include an analysis and assessment of each state agency's security and operational risks; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.068/2"> <num value="2">(2)</num> <content>for a state agency found to be at higher security and operational risks, include a detailed analysis of agency efforts to address the risks and related vulnerabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.068/f"> <num value="f">(f)</num> <content>With the exception of information that is confidential under Chapter 552, including Section 552.139, or other state or federal law, the consolidated report submitted under Subsection (d) is public information and must be released or made available to the public on request. A governmental body as defined by Section 552.003 may withhold information confidential under Chapter 552, including Section 552.139, or other state or federal law that is contained in a consolidated report released under this subsection without the necessity of requesting a decision from the attorney general under Subchapter G, Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.068/g"> <num value="g">(g)</num> <content>This section does not apply to an institution of higher education or university system, as defined by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 555 (S.B. 532), Sec. 2, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 11, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 2, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1174 (H.B. 149), Sec. 6, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.069"> <num value="2054.069">Sec. 2054.069.</num> <heading>PRIORITIZED CYBERSECURITY AND LEGACY SYSTEM PROJECTS REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.069/a"> <num value="a">(a)</num> <chapeau>Not later than October 1 of each even-numbered year, the department shall submit a report to the Legislative Budget Board that prioritizes, for the purpose of receiving funding, state agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.069/1"> <num value="1">(1)</num> <content>cybersecurity projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.069/2"> <num value="2">(2)</num> <content>projects to modernize or replace legacy systems, as defined by Section 2054.571.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.069/b"> <num value="b">(b)</num> <content>Each state agency shall coordinate with the department to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.069/c"> <num value="c">(c)</num> <content>A state agency shall assert any exception available under state or federal law, including Section 552.139, in response to a request for public disclosure of information contained in or written, produced, collected, assembled, or maintained in connection with the report under Subsection (a). Section 552.007 does not apply to information described by this subsection.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.0691"> <num value="2054.0691">Sec. 2054.0691.</num> <heading>DIGITAL TRANSFORMATION GUIDE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0691/a"> <num value="a">(a)</num> <chapeau>The department shall establish a digital transformation guide to assist state agencies with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0691/1"> <num value="1">(1)</num> <content>modernizing agency operations and services with respect to electronic data; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0691/2"> <num value="2">(2)</num> <content>converting agency information into electronic data.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0691/b"> <num value="b">(b)</num> <chapeau>The department may provide:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0691/1"> <num value="1">(1)</num> <content>mobile application development assistance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0691/2"> <num value="2">(2)</num> <content>paper document and form inventory assistance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0691/3"> <num value="3">(3)</num> <content>paperless or paper-on-request operational process planning and development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0691/4"> <num value="4">(4)</num> <content>electronic notification and digital communication between the agency and the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 604 (S.B. 819), Sec. 2, eff. September 1, 2019. Redesignated from Government Code, Section 2054.069 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(48), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.070"> <num value="2054.070">Sec. 2054.070.</num> <heading>CENTRAL REPOSITORY FOR PUBLICLY ACCESSIBLE ELECTRONIC DATA</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.070/a"> <num value="a">(a)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.070/1"> <num value="1">(1)</num> <content>establish a central repository of publicly accessible electronic data as the official open data Internet website for this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.070/2"> <num value="2">(2)</num> <content>designate the repository as the Texas Open Data Portal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.070/3"> <num value="3">(3)</num> <content>ensure that state agencies and political subdivisions of this state are granted shared access to the repository that allows the agencies and political subdivisions to easily post publicly accessible information to the repository.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.070/b"> <num value="b">(b)</num> <content>Each state agency shall prioritize using the central repository of electronic data established under Subsection (a) and actively collaborate with the department on publicly accessible data issues.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 604 (S.B. 819), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.0701"> <num value="2054.0701">Sec. 2054.0701.</num> <heading>STATE INFORMATION TECHNOLOGY CREDENTIAL</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/a"> <num value="a">(a)</num> <content>In this section, "public technical institute" has the meaning assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/b"> <num value="b">(b)</num> <content>The department may enter into an agreement with a public junior college district under Section 130.0081, Education Code, or a public technical institute under Section 135.06, Education Code, or other applicable law to offer a program leading to a state information technology credential to address shortages in the state information resources workforce.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/c"> <num value="c">(c)</num> <chapeau>A program offered under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/1"> <num value="1">(1)</num> <content>be approved by the Texas Higher Education Coordinating Board in accordance with Section 61.0512, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/2"> <num value="2">(2)</num> <content>develop the knowledge and skills necessary for an entry-level information technology position in a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/3"> <num value="3">(3)</num> <chapeau>include a one-year apprenticeship with:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/A"> <num value="A">(A)</num> <content>the department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/B"> <num value="B">(B)</num> <content>another relevant state agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/C"> <num value="C">(C)</num> <content>an organization working on a major information resources project; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/D"> <num value="D">(D)</num> <content>a regional security operations center established under Section 2063.602.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/d"> <num value="d">(d)</num> <content>The executive director shall update the department's intra-agency career ladder program to ensure that an associate degree together with a credential awarded under this section may be substituted for a four-year baccalaureate degree.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/e"> <num value="e">(e)</num> <content>The classification officer in the office of the state auditor shall review the state's position classification plan to determine whether an associate degree together with a credential awarded under this section may be substituted for a four-year baccalaureate degree and revise relevant job descriptions accordingly.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/f"> <num value="f">(f)</num> <chapeau>If a program offered under this section is not fully funded through tuition and other money of the public junior college district or public technical institute available for the purpose, the department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/1"> <num value="1">(1)</num> <content>use any money available to the department for the purpose to offer a program under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0701/2"> <num value="2">(2)</num> <content>solicit and accept gifts, grants, and donations from any public or private source for purposes of offering a program under this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 473 (H.B. 584), Sec. 2, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scC/s2054.0702"> <num value="2054.0702">Sec. 2054.0702.</num> <heading>STATE INFORMATION TECHNOLOGY APPRENTICESHIP CREDENTIAL</heading> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/a"> <num value="a">(a)</num> <content>In this section, "public junior college" and "public technical institute" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/b"> <num value="b">(b)</num> <content>A state agency may enter into an agreement with a public junior college district under Section 130.0081, Education Code, or a public technical institute under Section 135.06, Education Code, or other applicable law to offer a program leading to a state information technology apprenticeship credential to address shortages in the state information resources workforce.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/c"> <num value="c">(c)</num> <chapeau>A program offered under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/1"> <num value="1">(1)</num> <content>be approved by the Texas Higher Education Coordinating Board in accordance with Section 61.0512, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/2"> <num value="2">(2)</num> <content>develop the knowledge and skills necessary for a journey- or senior-level information technology position in a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/3"> <num value="3">(3)</num> <chapeau>include a one-year apprenticeship with:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/A"> <num value="A">(A)</num> <content>a relevant state agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/B"> <num value="B">(B)</num> <content>an organization working on a major information resources project; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/C"> <num value="C">(C)</num> <content>a regional network security center established under Section 2059.202.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/d"> <num value="d">(d)</num> <chapeau>An apprenticeship described by Subsection (c)(3) may be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/1"> <num value="1">(1)</num> <content>an apprenticeship program registered with the United States Department of Labor; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/2"> <num value="2">(2)</num> <chapeau>an industry-recognized apprenticeship program offered by a public junior college or public technical institute that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/A"> <num value="A">(A)</num> <content>adheres to academic and workforce standards required by industry; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/B"> <num value="B">(B)</num> <content>provides for flexibility in course design and implementation, including flexibility regarding the:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/i"> <num value="i">(i)</num> <chapeau>number of hours of classroom instruction and on-the-job training required;</chapeau> <clause identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/ii"> <num value="ii">(ii)</num> <content>competencies required for credentialing; and</content> </clause> <clause identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/iii"> <num value="iii">(iii)</num> <content>goals for the program, as determined by the employer partner and faculty of the institution.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/e"> <num value="e">(e)</num> <content>The executive director shall update the department's intra-agency career ladder program to ensure that an associate degree together with a credential awarded under this section may be substituted for a four-year baccalaureate degree.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/f"> <num value="f">(f)</num> <content>The classification officer in the office of the state auditor shall review the state's position classification plan to determine whether an associate degree together with a credential awarded under this section may be substituted for a four-year baccalaureate degree and revise relevant job descriptions accordingly.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/g"> <num value="g">(g)</num> <chapeau>If a program offered under this section is not fully funded through tuition and other money available to the public junior college district or public technical institute for that purpose, a state agency may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/1"> <num value="1">(1)</num> <content>use any money available to the agency for the purpose of offering the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scC/s2054.0702/2"> <num value="2">(2)</num> <content>solicit and accept gifts, grants, and donations from any public or private source for the purpose of offering the program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 272 (H.B. 2768), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scD"> <num value="D">SUBCHAPTER D.</num> <heading>INFORMATION RESOURCES MANAGERS</heading> <section identifier="/us/tx/gv/t10/c2054/scD/s2054.071"> <num value="2054.071">Sec. 2054.071.</num> <heading>IDENTITY OF MANAGER; CONSOLIDATION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.071/a"> <num value="a">(a)</num> <content>Each state agency shall designate an employee of the agency to serve as the agency's information resources manager.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.071/b"> <num value="b">(b)</num> <content>An employee designated under Subsection (a) may be designated to serve as a joint information resources manager by two or more state agencies. The department must approve the joint designation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.02, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 5, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 604 (S.B. 819), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scD/s2054.074"> <num value="2054.074">Sec. 2054.074.</num> <heading>RESPONSIBILITY TO PREPARE OPERATING PLANS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.074/a"> <num value="a">(a)</num> <content>The information resources manager shall prepare the biennial operating plans under Subchapter E.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.074/b"> <num value="b">(b)</num> <content>A joint information resources manager may, to the extent appropriate, consolidate the operating plans of each agency for which the manager serves under Section 2054.071.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(e), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 606, Sec. 10, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.03, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scD/s2054.075"> <num value="2054.075">Sec. 2054.075.</num> <heading>COOPERATION WITH INFORMATION RESOURCES MANAGER</heading> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.075/a"> <num value="a">(a)</num> <content>Each state agency shall cooperate as necessary with its information resources manager to enable that individual to perform the manager's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.075/b"> <num value="b">(b)</num> <content>Each state agency information resources manager is part of the agency's executive management and reports directly to the executive head or deputy executive head of the agency. Each state agency shall report to the department the extent and results of its compliance with this subsection and include with the report an organizational chart showing the structure of the personnel in the agency's executive management.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 11, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.11, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 16, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scD/s2054.076"> <num value="2054.076">Sec. 2054.076.</num> <heading>TRAINING AND CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.076/a"> <num value="a">(a)</num> <content>The department periodically shall analyze the training needs of information resources managers and adjust its initial training and continuing education guidelines based on its analyses. The department's analyses must take into account the different training needs of information resources managers at both large and small state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.076/b"> <num value="b">(b)</num> <content>The department shall provide mandatory guidelines to state agencies regarding the initial and continuing education requirements needed for information resources managers and require information resources managers to report their compliance with the requirements to the department.</content> <continuation>(b-1) Repealed by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 49(2), eff. September 1, 2025.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.076/c"> <num value="c">(c)</num> <chapeau>The department's initial training and continuing education guidelines must require information resources managers to receive training and continuing education in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scD/s2054.076/1"> <num value="1">(1)</num> <content>implementing quality assurance programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scD/s2054.076/2"> <num value="2">(2)</num> <content>training the people who use the agency's information resources and information resources technologies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scD/s2054.076/3"> <num value="3">(3)</num> <content>balancing the technical aspects of information resources and information resources technologies with the agency's business needs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.076/d"> <num value="d">(d)</num> <content>An individual who is appointed the information resources manager of a state agency before September 1, 1992, is exempt from the requirements of the department regarding initial education needed for that position.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scD/s2054.076/e"> <num value="e">(e)</num> <content>The department may provide educational materials and seminars for state agencies and information resources managers.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 12, eff. Sept. 1, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 6, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 49(2), eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scE"> <num value="E">SUBCHAPTER E.</num> <heading>STRATEGIC AND OPERATING PLANS; INFORMATION</heading> <section identifier="/us/tx/gv/t10/c2054/scE/s27203.103749"> <num value="27203.103749">Sec. 27203.103749.</num> <heading></heading> <content>RESOURCES DEPLOYMENT REVIEW</content> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.091"> <num value="2054.091">Sec. 2054.091.</num> <heading>PREPARATION OF STATE STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.091/a"> <num value="a">(a)</num> <content>The executive director shall prepare a state strategic plan for information resources management for the board's review and approval.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.091/b"> <num value="b">(b)</num> <chapeau>In preparing the state strategic plan, the executive director shall assess and report on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.091/1"> <num value="1">(1)</num> <content>practices of state agencies regarding information resources management, including interagency and interbranch communication and interagency resource sharing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.091/2"> <num value="2">(2)</num> <content>current and future information resources management technologies and practices and their potential application to state government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.091/3"> <num value="3">(3)</num> <content>return on investment guidelines established by the department to help state agencies to implement major information resources projects more effectively; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.091/4"> <num value="4">(4)</num> <content>any issue the department determines is relevant to the development of the state strategic plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.091/c"> <num value="c">(c)</num> <content>Each state agency shall cooperate with the executive director in providing information that will enable the executive director to assess agency practices.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.091/d"> <num value="d">(d)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(5), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.091/e"> <num value="e">(e)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 1422, Sec. 4.30, eff. Sept. 1, 2001.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.02, 4.30, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1246, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 1.01, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(5), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.092"> <num value="2054.092">Sec. 2054.092.</num> <heading>CONTENT OF STATE STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.092/a"> <num value="a">(a)</num> <content>The state strategic plan must be prepared in coordination with the quality assurance team and state agency information resources managers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.092/b"> <num value="b">(b)</num> <chapeau>The plan must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/1"> <num value="1">(1)</num> <content>provide a strategic direction for information resources management in state government for the five fiscal years following adoption of the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/2"> <num value="2">(2)</num> <content>outline a state information architecture that contains a logically consistent set of principles, policies, and standards to guide the engineering of state government's information technology systems and infrastructure in a way that ensures compatibility and alignment with state government's needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/3"> <num value="3">(3)</num> <content>designate and report on critical electronic government projects to be directed by the department, including a project for electronic purchasing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/4"> <num value="4">(4)</num> <content>provide information about best practices to assist state agencies in adopting effective information management methods, including the design, deployment, and management of information resources projects, cost-benefit analyses, and staff reengineering methods to take full advantage of technological advancements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/5"> <num value="5">(5)</num> <content>provide long-range policy guidelines for information resources in state government, including the implementation of national, international, and department standards for information resources technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/6"> <num value="6">(6)</num> <chapeau>identify major issues faced by state agencies related to the acquisition of computer hardware, computer software, and information resources technology services and develop a statewide approach to address the issues, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/A"> <num value="A">(A)</num> <content>developing performance measures for purchasing and contracting; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/B"> <num value="B">(B)</num> <content>identifying opportunities to reuse computer software code purchased with public funds;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/7"> <num value="7">(7)</num> <chapeau>identify priorities for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/A"> <num value="A">(A)</num> <content>the implementation of information resources technologies according to the relative economic and social impact on the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/B"> <num value="B">(B)</num> <content>return on investment and cost-benefit analysis strategies; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.092/8"> <num value="8">(8)</num> <content>provide information about best practices to assist state agencies in adopting methods for design, deployment, and management of telecommunications services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 545, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1246, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 394 (S.B. 757), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 7, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.019, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.0925"> <num value="2054.0925">Sec. 2054.0925.</num> <heading>TELECOMMUNICATIONS IN STATE STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.0925/a"> <num value="a">(a)</num> <content>The plan under Section 2054.092 must address matters relating to a state telecommunications network that will effectively and efficiently meet the long-term requirements of state government for voice, video, and computer communications, with the goal of achieving a single centralized telecommunications network for state government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.0925/b"> <num value="b">(b)</num> <content>The telecommunications elements of the plan under Section 2054.092 must recognize that all state agencies, including institutions of higher education, are a single entity for purposes of purchasing and the determination of tariffs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.0925/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(6), eff. September 1, 2025.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 20, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.08, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 394 (S.B. 757), Sec. 5, eff. September 1, 2007. Renumbered from Government Code, Section 2054.204 and amended by Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 1.04, eff. September 1, 2009. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(6), eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.093"> <num value="2054.093">Sec. 2054.093.</num> <heading>AMENDMENT OF STATE STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.093/a"> <num value="a">(a)</num> <content>After approval and adoption of the state strategic plan by the board, the board may amend the plan at any time in response to technological advancements, changes in legislation, practical experience, or new issues relating to information resources management.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.093/b"> <num value="b">(b)</num> <content>The board shall adopt a revised plan not later than November 1 of each odd-numbered year.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.094"> <num value="2054.094">Sec. 2054.094.</num> <heading>SUBMISSION OF STATE STRATEGIC PLAN</heading> <content>The board shall send the state strategic plan and each amended or revised plan to the governor and to the Legislative Budget Board.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.095"> <num value="2054.095">Sec. 2054.095.</num> <heading>AGENCY INFORMATION RESOURCES STRATEGIC PLANNING INSTRUCTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.095/a"> <num value="a">(a)</num> <content>The department shall prepare instructions for use by state agencies in preparing the strategic plan required by Section 2056.002.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.095/b"> <num value="b">(b)</num> <chapeau>Except as otherwise modified by the Legislative Budget Board or the governor, instructions under Subsection (a) must require each state agency's strategic plan to include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.095/1"> <num value="1">(1)</num> <content>a description of the agency's information resources management organizations, policies, and practices, including the extent to which the agency uses its project management practices, as defined by Section 2054.152;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.095/2"> <num value="2">(2)</num> <content>a description of how the agency's information resources programs support and promote its mission, goals, and objectives and the goals and policies of the state strategic plan for information resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.095/3"> <num value="3">(3)</num> <content>other planning components that the department may prescribe.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 13, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 188, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1246, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 8, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 2.02, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.0965"> <num value="2054.0965">Sec. 2054.0965.</num> <heading>INFORMATION RESOURCES DEPLOYMENT REVIEW</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/a"> <num value="a">(a)</num> <content>Not later than March 31 of each even-numbered year, a state agency shall complete a review of the operational aspects of the agency's information resources deployment following instructions developed by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/b"> <num value="b">(b)</num> <chapeau>Except as otherwise modified by rules adopted by the department, the review must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/1"> <num value="1">(1)</num> <content>an inventory of the agency's major information systems, as defined by Section 2054.008, and other operational or logistical components related to deployment of information resources as prescribed by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/2"> <num value="2">(2)</num> <content>an inventory of the agency's major databases, artificial intelligence systems, as defined by Section 551.001, Business & Commerce Code, and applications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/3"> <num value="3">(3)</num> <content>a description of the agency's existing and planned telecommunications network configuration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/4"> <num value="4">(4)</num> <chapeau>an analysis of how information systems, components, databases, applications, and other information resources have been deployed by the agency in support of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/A"> <num value="A">(A)</num> <content>applicable achievement goals established under Section 2056.006 and the state strategic plan adopted under Section 2056.009;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/B"> <num value="B">(B)</num> <content>the state strategic plan for information resources; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/C"> <num value="C">(C)</num> <content>the agency's business objectives, mission, and goals;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/5"> <num value="5">(5)</num> <content>agency information necessary to support the state goals for interoperability and reuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/6"> <num value="6">(6)</num> <content>an inventory and identification of the artificial intelligence systems and heightened scrutiny artificial intelligence systems deployed by the agency, including an evaluation of the purpose of and risk mitigation measures for each system and an analysis of each system's support of the agency's strategic plan under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/7"> <num value="7">(7)</num> <content>confirmation by the agency of compliance with state statutes, rules, and standards relating to information resources and artificial intelligence systems, including the artificial intelligence system code of ethics developed under Section 2054.702, and minimum standards developed under Section 2054.703.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.0965/c"> <num value="c">(c)</num> <content>Local governments shall complete a review of the deployment and use of heightened scrutiny artificial intelligence systems and, on request, provide the review to the department in the manner the department prescribes.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 9, eff. September 1, 2007. Amended by: Acts 2017, 85th Leg., R.S., Ch. 555 (S.B. 532), Sec. 3, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 3, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1174 (H.B. 149), Sec. 7, eff. January 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.097"> <num value="2054.097">Sec. 2054.097.</num> <heading>ANALYSIS OF INFORMATION RESOURCES DEPLOYMENT REVIEW</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.097/a"> <num value="a">(a)</num> <content>A state agency shall send its information resources deployment review to the quality assurance team for analysis.</content> <continuation>(a-1) If the department determines that an agency's deployment decision is not in compliance with the state strategic plan, a state statute, or department rules or standards, the department shall require the agency to develop a corrective action plan that specifies the manner in which deficiencies will be corrected. The department shall report the status of corrective action plans to the state auditor and the Legislative Budget Board.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.097/b"> <num value="b">(b)</num> <content>Any member of the quality assurance team may report to the governor and the presiding officer of each house of the legislature that an agency's deployment decision is not in compliance with the state strategic plan, a state statute, or department rules or standards.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.097/c"> <num value="c">(c)</num> <content>Once every two years, the department shall conduct a limited evaluation of the information resources deployment review of at least five state agencies to verify the accuracy of those reviews. The department may limit the evaluation to review responses on subjects that represent the highest risks or greatest opportunities for improvement regarding the state agency's software, hardware, compliance, and cybersecurity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.097/d"> <num value="d">(d)</num> <content>The department is not required to conduct site visits as part of the limited evaluation required by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.097/e"> <num value="e">(e)</num> <chapeau>The department shall use information received from the limited evaluation required by Subsection (c) to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.097/1"> <num value="1">(1)</num> <content>update trainings for and outreach to information resources managers on accurately completing the information resources deployment review; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.097/2"> <num value="2">(2)</num> <content>recommend information resources technology solutions to state agencies as needed.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 14, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 188, Sec. 4, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1246, Sec. 6, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 10, eff. September 1, 2007. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.100"> <num value="2054.100">Sec. 2054.100.</num> <heading>BIENNIAL OPERATING PLAN OF STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.100/a"> <num value="a">(a)</num> <content>Each state agency shall submit an operating plan to the Legislative Budget Board, the quality assurance team, and the governor each state fiscal biennium in accordance with the directions of the Legislative Budget Board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.100/b"> <num value="b">(b)</num> <chapeau>The plan must describe the agency's current and proposed projects for the biennium, including how the projects will:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.100/1"> <num value="1">(1)</num> <content>benefit individuals in this state and benefit the state as a whole;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.100/2"> <num value="2">(2)</num> <content>use, to the fullest extent, technology owned or adapted by other state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.100/3"> <num value="3">(3)</num> <content>employ, to the fullest extent, the department's information technology standards, including Internet-based technology standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.100/4"> <num value="4">(4)</num> <content>expand, to the fullest extent, to serve residents of this state or to serve other state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.100/5"> <num value="5">(5)</num> <content>develop on time and on budget;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.100/6"> <num value="6">(6)</num> <content>produce quantifiable returns on investment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.100/7"> <num value="7">(7)</num> <content>meet any other criteria developed by the department or the quality assurance team.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.100/c"> <num value="c">(c)</num> <content>A state agency shall amend its biennial operating plan when necessary to reflect changes in the plan during a biennium. At a minimum, an agency shall amend its biennial operating plan to reflect significant new or changed information resources initiatives or information resources technologies initiatives contained in the agency's legislative appropriations request. Not later than the date designated by the Legislative Budget Board in its directions, an agency shall submit an amended plan to reflect new or changed initiatives contained in the agency's legislative appropriations request.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.100/d"> <num value="d">(d)</num> <content>The biennial operating plan of an institution of higher education is required to include only operational projects and infrastructure projects. The instructions provided under Section 2054.101 may not require an institution of higher education to include other projects in the plan.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(f), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 606, Sec. 15, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 188, Sec. 5, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1246, Sec. 7, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1266, Sec. 3.01, eff. June 20, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 183 (H.B. 1830), Sec. 6, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.101"> <num value="2054.101">Sec. 2054.101.</num> <heading>INSTRUCTIONS FOR PREPARING OPERATING PLANS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.101/a"> <num value="a">(a)</num> <content>The Legislative Budget Board may provide instructions to guide state agencies in their preparation of biennial operating plans.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.101/b"> <num value="b">(b)</num> <chapeau>The instructions may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.101/1"> <num value="1">(1)</num> <content>specify the format of the plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.101/2"> <num value="2">(2)</num> <content>specify the information required to be included in the plans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.101/3"> <num value="3">(3)</num> <content>list the general criteria that the Legislative Budget Board may use to evaluate the plans.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(g), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 188, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.1015"> <num value="2054.1015">Sec. 2054.1015.</num> <heading>PLANNED PROCUREMENT SCHEDULES FOR COMMODITY ITEMS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.1015/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.1015/1"> <num value="1">(1)</num> <content>"Commodity items" has the meaning assigned by Section 2157.068.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.1015/2"> <num value="2">(2)</num> <content>"State agency" does not include an institution of higher education.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.1015/b"> <num value="b">(b)</num> <content>The department may require a state agency to provide to the department a planned procurement schedule for commodity items if the department determines that the information in the schedule can be used to provide a benefit to the state. If required by the department, a state agency must provide a planned procurement schedule for commodity items to the department before the agency's operating plan may be approved under Section 2054.102.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.1015/c"> <num value="c">(c)</num> <content>The department shall use information contained in the schedules to plan future vendor solicitations of commodity items or for any other activity that provides a benefit to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.1015/d"> <num value="d">(d)</num> <content>A state agency shall notify the department and the Legislative Budget Board if the agency makes a substantive change to a planned procurement schedule for commodity items.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.1015/e"> <num value="e">(e)</num> <content>The department shall specify hardware configurations for state commodity items in its instructions for the preparation of planned procurement schedules.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.1015/f"> <num value="f">(f)</num> <content>Each state agency shall use the hardware configurations specified under Subsection (e) in developing the agency's planned procurement schedules.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.05, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 11, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 2.03, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 48, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.102"> <num value="2054.102">Sec. 2054.102.</num> <heading>EVALUATION AND APPROVAL OF OPERATING PLANS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.102/a"> <num value="a">(a)</num> <content>The Legislative Budget Board may specify procedures for submission, review, approval, and disapproval of biennial operating plans and amendments, including procedures for review or reconsideration of the Legislative Budget Board's disapproval of a biennial operating plan or biennial operating plan amendment. The Legislative Budget Board shall review and approve or disapprove the biennial operating plan for a state fiscal biennium on or before the 60th day after the last day of the regular legislative session held during the calendar year during which that state fiscal biennium begins.</content> <continuation>(a-1) If an amendment to a biennial operating plan is submitted to the Legislative Budget Board on a date that falls during the period beginning September 1 of an even-numbered year and ending the last day of the following regular legislative session, the Legislative Budget Board shall review and approve or disapprove the amendment on or before the 60th day after the last day of that regular legislative session.</continuation> <continuation>(a-2) If an amendment to a biennial operating plan is submitted to the Legislative Budget Board on a date that falls outside of the period described by Subsection (a-1), the Legislative Budget Board shall review and approve or disapprove the amendment on or before the 60th day after the date the amendment is submitted.</continuation> <continuation>(a-3) The Legislative Budget Board may extend the deadline for the Legislative Budget Board's action on an amendment to a biennial operating plan by the number of days the review of the amendment is delayed while board staff waits for the submission of additional information regarding the amendment requested by the staff as necessary for the completion of the review.</continuation> <continuation>(a-4) An amendment to a biennial operating plan is considered to be approved if the Legislative Budget Board does not disapprove the amendment before the later of:</continuation> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.102/1"> <num value="1">(1)</num> <content>the day following the last day of the period for approval or disapproval of the amendment as provided by Subsection (a-1) or (a-2), as applicable; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.102/2"> <num value="2">(2)</num> <content>the day following the last day of the period for approval or disapproval of the amendment as extended under Subsection (a-3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.102/b"> <num value="b">(b)</num> <content>The governing board of the department shall adopt rules as necessary to establish department standards.</content> <continuation>(b-1) The Legislative Budget Board, in consultation with the department and the Information Technology Council for Higher Education, shall establish criteria to evaluate state agency biennial operating plans. In developing the criteria, the board shall include criteria on:</continuation> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.102/1"> <num value="1">(1)</num> <content>the feasibility of proposed information resources projects for the biennium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.102/2"> <num value="2">(2)</num> <content>the consistency of the plan with the state strategic plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.102/3"> <num value="3">(3)</num> <content>the appropriate provision of public electronic access to information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.102/4"> <num value="4">(4)</num> <content>evidence of business process streamlining and gathering of business and technical requirements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scE/s2054.102/5"> <num value="5">(5)</num> <content>services, costs, and benefits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.102/c"> <num value="c">(c)</num> <content>The department shall provide the Legislative Budget Board with a list of agencies that have not complied with department standards, provisions of the state strategic plan, or corrective action plans. An agency identified on a list under this subsection shall develop a corrective action plan approved by the department that specifies the manner in which deficiencies will be corrected before components of or amendments to the agency's biennial operating plan may be approved by the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(h), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 188, Sec. 7, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1246, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1051 (H.B. 3093), Sec. 4, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 12, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.103"> <num value="2054.103">Sec. 2054.103.</num> <heading>SUBMISSION OF OPERATING PLANS</heading> <content>Each state agency shall send a copy of its biennial operating plan and of any amendments to the plan, as approved by the Legislative Budget Board, to the governor and the state auditor not later than the 30th day after the date the Legislative Budget Board approves the plan or amendment, as applicable.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(i), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 606, Sec. 16, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 188, Sec. 8, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.13, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scE/s2054.104"> <num value="2054.104">Sec. 2054.104.</num> <heading>DENIAL OF ACCESS TO APPROPRIATIONS ON FAILURE TO SUBMIT OPERATING PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.104/a"> <num value="a">(a)</num> <content>If a state agency fails to comply with Section 2054.103, the governor may direct the comptroller to deny the agency access to the agency's appropriations that relate to the management of information resources.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scE/s2054.104/b"> <num value="b">(b)</num> <content>The denial of access may continue until the governor is satisfied with the state agency's compliance with this section.</content> </subsection> <sourceCredit>Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(j), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scF"> <num value="F">SUBCHAPTER F.</num> <heading>OTHER POWERS AND DUTIES OF STATE AGENCIES</heading> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.111"> <num value="2054.111">Sec. 2054.111.</num> <heading>USE OF STATE ELECTRONIC INTERNET PORTAL PROJECT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.111/a"> <num value="a">(a)</num> <content>In this section, "local government" and "project" have the meanings assigned by Section 2054.251.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.111/b"> <num value="b">(b)</num> <chapeau>A state agency shall consider using the project for agency services provided on the Internet, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/1"> <num value="1">(1)</num> <content>financial transactions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/2"> <num value="2">(2)</num> <content>applications for licenses, permits, registrations, and other related documents from the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/3"> <num value="3">(3)</num> <content>electronic signatures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/4"> <num value="4">(4)</num> <content>any other applications that require security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.111/c"> <num value="c">(c)</num> <content>If a state agency chooses not to use the project under Subsection (b), the agency must provide documentation to the department that shows the services and security required by the agency. The department shall prescribe the documentation required.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.111/d"> <num value="d">(d)</num> <chapeau>A state agency that uses the project shall comply with rules adopted by the department, including any rules regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/1"> <num value="1">(1)</num> <content>the appearance of the agency's Internet site and the ease with which the site can be used;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/2"> <num value="2">(2)</num> <content>the use of the project seal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/3"> <num value="3">(3)</num> <content>marketing efforts under Subsection (g).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.111/e"> <num value="e">(e)</num> <chapeau>A state agency or local government that uses the project may charge a fee under Subchapter I if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/1"> <num value="1">(1)</num> <chapeau>the fee is necessary to recover the actual costs directly and reasonably incurred by the agency or local government because of the project for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/A"> <num value="A">(A)</num> <content>the use of electronic payment methods; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/B"> <num value="B">(B)</num> <content>interfacing with other information technology systems;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/2"> <num value="2">(2)</num> <content>the fee does not include an amount to recover state agency or local government employee costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/3"> <num value="3">(3)</num> <content>the state agency or local government approves the amount of the fee using the state agency's or local government's standard approval process for fee increases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/4"> <num value="4">(4)</num> <content>the chief financial officer for the state agency or local government certifies that the amount of the fee is necessary to recover the actual costs incurred because of the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.111/5"> <num value="5">(5)</num> <content>the department approves the amount of the fee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.111/f"> <num value="f">(f)</num> <content>A local government may not charge a fee under Subsection (e) that is otherwise prohibited under Section 195.006 or 195.007, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.111/g"> <num value="g">(g)</num> <content>A state agency that uses the project shall assist the department with marketing efforts regarding the use of the project.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 5, eff. May 26, 2001. Amended by Acts 2003, 78th Leg., ch. 70, Sec. 1, eff. May 16, 2003; Acts 2003, 78th Leg., ch. 1216, Sec. 1, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 1, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1292 (H.B. 2593), Sec. 1, eff. June 18, 2005. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 12, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.1115"> <num value="2054.1115">Sec. 2054.1115.</num> <heading>ELECTRONIC PAYMENTS ON STATE ELECTRONIC INTERNET PORTAL</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1115/a"> <num value="a">(a)</num> <chapeau>A state agency or local government that uses the state electronic Internet portal may use electronic payment methods, including the acceptance of credit and debit cards, for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1115/1"> <num value="1">(1)</num> <chapeau>point-of-sale transactions, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1115/A"> <num value="A">(A)</num> <content>person-to-person transactions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1115/B"> <num value="B">(B)</num> <content>transactions that use an automated process to facilitate a person-to-person transaction; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1115/C"> <num value="C">(C)</num> <content>transactions completed by a person at an unattended self-standing computer station using an automated process;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1115/2"> <num value="2">(2)</num> <content>telephone transactions; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1115/3"> <num value="3">(3)</num> <content>mail transactions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1115/b"> <num value="b">(b)</num> <content>The state agency or local government may charge a reasonable fee, as provided by Section 2054.111 or Subchapter I, to recover costs incurred through electronic payment methods used under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1216, Sec. 2, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 2, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1292 (H.B. 2593), Sec. 2, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 389 (S.B. 687), Sec. 1, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 13, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 14, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.112"> <num value="2054.112">Sec. 2054.112.</num> <heading>SECURITY REVIEW FOR NEW INTERNET SITES</heading> <chapeau>Each state agency shall review its requirements for forms, data collection, and notarization when planning to deliver a service through the Internet to determine if the information is necessary and, if necessary, the appropriate level of authentication. Based on this review, the agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.112/1"> <num value="1">(1)</num> <content>eliminate any unnecessary requirements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.112/2"> <num value="2">(2)</num> <content>adjust security to the appropriate level for any necessary requirements.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 5, eff. May 3, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.113"> <num value="2054.113">Sec. 2054.113.</num> <heading>DUPLICATION WITH STATE ELECTRONIC INTERNET PORTAL</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.113/a"> <num value="a">(a)</num> <content>This section does not apply to a state agency that is a university system or institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.113/b"> <num value="b">(b)</num> <content>A state agency may not duplicate an infrastructure component of the state electronic Internet portal, unless the department approves the duplication. In this subsection, "infrastructure" does not include the development of applications, and the supporting platform, for electronic government projects.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.113/c"> <num value="c">(c)</num> <content>Before a state agency may contract with a third party for Internet application development that duplicates a state electronic Internet portal function, including a function of a native mobile application, the state agency must notify the department of its intent to bid for such services at the same time that others have the opportunity to bid. The department may exempt a state agency from this section if it determines the agency has fully complied with Section 2054.111.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1272, Sec. 2.02, eff. June 15, 2001. Amended by Acts 2003, 78th Leg., ch. 1216, Sec. 3, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 3, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 2, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 15, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 270 (H.B. 3130), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.115"> <num value="2054.115">Sec. 2054.115.</num> <heading>SALE OR LEASE OF SOFTWARE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.115/a"> <num value="a">(a)</num> <content>A state agency that develops automated information systems software may enter a contract with an individual or company for the sale, lease, marketing, or other distribution of the software.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.115/b"> <num value="b">(b)</num> <content>The state agency shall obtain under the contract a royalty, license right, or other appropriate means of securing appropriate compensation for the development of the software.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.115/c"> <num value="c">(c)</num> <content>Money received under the contract shall be deposited to the credit of the fund from which the development of the software was financed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.115/d"> <num value="d">(d)</num> <content>To the extent of a conflict between this section and another provision of state law relating to automated information systems software, the other provision prevails.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.116"> <num value="2054.116">Sec. 2054.116.</num> <heading>SPANISH LANGUAGE CONTENT ON AGENCY WEBSITES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.116/a"> <num value="a">(a)</num> <content>In this section, "person of limited English proficiency" means a person whose primary language is other than English and whose English language skills are such that the person has difficulty interacting effectively with a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.116/b"> <num value="b">(b)</num> <content>Each state agency shall make a reasonable effort to ensure that Spanish-speaking persons of limited English proficiency can meaningfully access state agency information online.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.116/c"> <num value="c">(c)</num> <chapeau>In determining whether a state agency is providing meaningful access, an agency shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.116/1"> <num value="1">(1)</num> <content>the number or proportion of Spanish-speaking persons of limited English proficiency in the agency's eligible service population;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.116/2"> <num value="2">(2)</num> <content>the frequency with which Spanish-speaking persons of limited English proficiency seek information regarding the agency's programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.116/3"> <num value="3">(3)</num> <content>the importance of the services provided by the agency's programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.116/4"> <num value="4">(4)</num> <content>the resources available to the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.116/d"> <num value="d">(d)</num> <chapeau>In making a reasonable effort to provide meaningful access, the state agency must avoid:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.116/1"> <num value="1">(1)</num> <content>providing information in Spanish that is limited in scope;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.116/2"> <num value="2">(2)</num> <content>unreasonably delaying the provision of information in Spanish; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.116/3"> <num value="3">(3)</num> <content>providing program information, including forms, notices, and correspondence, in English only.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.116/e"> <num value="e">(e)</num> <content>This section does not apply to interactive applications provided through the state electronic Internet portal.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 683 (S.B. 213), Sec. 1, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 16, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.117"> <num value="2054.117">Sec. 2054.117.</num> <heading>ELECTRONIC DATA PROCESSING CENTER</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.117/a"> <num value="a">(a)</num> <content>Each state agency, if practicable, shall use the electronic data processing center operated by the comptroller in performing any of the agency's accounting and data processing activities that can be practically adapted to the use of the center's equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.117/b"> <num value="b">(b)</num> <content>The comptroller shall permit the use of the center's computer and other data processing equipment by state agencies with or without charge under rules that ensure the proper use of the equipment for the efficient and economical management of state government.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.118"> <num value="2054.118">Sec. 2054.118.</num> <heading>MAJOR INFORMATION RESOURCES PROJECT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.118/a"> <num value="a">(a)</num> <chapeau>A state agency may not spend appropriated funds for a major information resources project unless the project has been approved by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.118/1"> <num value="1">(1)</num> <content>the Legislative Budget Board in the agency's biennial operating plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.118/2"> <num value="2">(2)</num> <content>the quality assurance team.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.118/b"> <num value="b">(b)</num> <content>The department shall develop rules or guidelines for its review of major information resources projects and project management practices for the projects. The department shall also assist the Legislative Budget Board in evaluating the determinations about comparative costs and benefits that state agencies make under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.118/c"> <num value="c">(c)</num> <chapeau>A state agency that proposes to spend appropriated funds for a major information resources project must first determine:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.118/1"> <num value="1">(1)</num> <content>the comparative benefits of using agency personnel contrasted with using outside contractors to design the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.118/2"> <num value="2">(2)</num> <content>the comparative total costs of leasing and of purchasing the information resources and information resources technologies involved in the project, with those costs to be determined after taking into account the use of the resources and technologies over their lifetimes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.118/d"> <num value="d">(d)</num> <content>Before a state agency may initially spend appropriated funds for a major information resources project, the state agency must quantitatively define the expected outcomes and outputs for the project and provide that information to the quality assurance team.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.26(k), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 606, Sec. 17, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 188, Sec. 9, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 3.03, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1246, Sec. 9, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.1181"> <num value="2054.1181">Sec. 2054.1181.</num> <heading>OVERSIGHT OF MAJOR INFORMATION RESOURCES PROJECTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/a"> <num value="a">(a)</num> <content>The department shall provide additional oversight services, including risk management, quality assurance services, independent project monitoring, and project management, for major information resources projects described by Section 2054.003(10)(C) and for other major information resources projects selected for oversight by the governor, lieutenant governor, or speaker of the house of representatives. A state agency with a project subject to oversight shall pay for oversight by the department and quality assurance team based on a funding model developed by the department. The department may contract with a vendor to provide the necessary oversight at the department's direction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/b"> <num value="b">(b)</num> <chapeau>In performing its duties under this section, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/1"> <num value="1">(1)</num> <content>develop policies for the additional oversight of projects required by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/2"> <num value="2">(2)</num> <content>implement project management standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/3"> <num value="3">(3)</num> <content>use effective risk management strategies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/4"> <num value="4">(4)</num> <content>establish standards that promote the ability of information resources systems to operate with each other; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/5"> <num value="5">(5)</num> <content>use industry best practices and process reengineering when feasible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1246, Sec. 29, eff. Sept. 1, 2003.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/d"> <num value="d">(d)</num> <content>The quality assurance team shall evaluate major information resources projects to determine if the projects are operating on time and within budget.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/e"> <num value="e">(e)</num> <chapeau>If the quality assurance team determines that a major information resources project is poorly managed or has excessive cost overruns, the quality assurance team may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/1"> <num value="1">(1)</num> <content>establish a corrective action plan, including modifications to the design, deployment, or costs related to the project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/2"> <num value="2">(2)</num> <content>discontinue the project, subject to Legislative Budget Board approval.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/g"> <num value="g">(g)</num> <chapeau>The quality assurance team may require a state agency to provide information on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/1"> <num value="1">(1)</num> <content>the status of a major information resources project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/2"> <num value="2">(2)</num> <content>the costs for a major information resources project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/3"> <num value="3">(3)</num> <content>the risk associated with a major information resources project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/4"> <num value="4">(4)</num> <content>a major information resources project's general potential for success.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/h"> <num value="h">(h)</num> <content>On request by the quality assurance team, the state auditor shall audit and review major information resources projects and the information provided by the state agencies under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/i"> <num value="i">(i)</num> <chapeau>On request by the quality assurance team, the comptroller shall provide assistance regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/1"> <num value="1">(1)</num> <content>verifying the accuracy of information provided by state agencies on project costs under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/2"> <num value="2">(2)</num> <content>determining a state agency's compliance with this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/j"> <num value="j">(j)</num> <chapeau>A state agency may not amend a contract subject to review under Section 2054.158(b)(4) if the contract is at least 10 percent over budget or the associated major information resources project is at least 10 percent behind schedule unless the agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/1"> <num value="1">(1)</num> <content>conducts a cost-benefit analysis with respect to canceling or continuing the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1181/2"> <num value="2">(2)</num> <content>submits the analysis described by Subdivision (1) to the quality assurance team.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 3.02, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 1246, Sec. 10, 29, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 2, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 4, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(2), eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.1182"> <num value="2054.1182">Sec. 2054.1182.</num> <heading>EVALUATION OF COMPLETED MAJOR INFORMATION RESOURCES PROJECTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1182/a"> <num value="a">(a)</num> <content>After a major information resources project has been completed, a state agency shall evaluate and report to the quality assurance team on whether the project met the agency's objectives or other expectations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1182/b"> <num value="b">(b)</num> <chapeau>The state auditor may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1182/1"> <num value="1">(1)</num> <content>provide an independent evaluation of the completed project to ensure the validity of the results reported under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1182/2"> <num value="2">(2)</num> <content>send the evaluation to the legislative audit committee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1246, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.1183"> <num value="2054.1183">Sec. 2054.1183.</num> <heading>ANNUAL REPORT ON MAJOR INFORMATION RESOURCES PROJECTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1183/a"> <num value="a">(a)</num> <chapeau>Not later than December 1 of each year, the quality assurance team shall report on the status of major information resources projects to the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1183/1"> <num value="1">(1)</num> <content>governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1183/2"> <num value="2">(2)</num> <content>lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1183/3"> <num value="3">(3)</num> <content>speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1183/4"> <num value="4">(4)</num> <content>presiding officer of the committee in the house of representatives with primary responsibility for appropriations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1183/5"> <num value="5">(5)</num> <content>presiding officer of the committee in the senate with primary responsibility for appropriations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1183/b"> <num value="b">(b)</num> <chapeau>The annual report must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1183/1"> <num value="1">(1)</num> <content>the current status of each major information resources project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1183/2"> <num value="2">(2)</num> <content>information regarding the performance indicators developed under Section 2054.159 for each major information resources project at each stage of the project's life cycle.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1246, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 897 (H.B. 3275), Sec. 1, eff. January 1, 2018.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.120"> <num value="2054.120">Sec. 2054.120.</num> <heading>ELECTRONIC MAIL ADDRESS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.120/a"> <num value="a">(a)</num> <content>A state agency shall establish an Internet electronic mail address for the agency. The state agency may publish the electronic mail address and use electronic mail to communicate with the public. The state agency may consult with the Department of Information Resources to establish its electronic mail address.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.120/b"> <num value="b">(b)</num> <content>In this section, "Internet" means the largest nonproprietary nonprofit cooperative public computer network, popularly known as the Internet.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 535, Sec. 1, eff. May 31, 1997; Acts 1997, 75th Leg., ch. 606, Sec. 18, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.121"> <num value="2054.121">Sec. 2054.121.</num> <heading>COORDINATION WITH INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.121/a"> <num value="a">(a)</num> <content>An institution of higher education shall coordinate its use of information technologies with other such institutions to more effectively provide education, research, and community service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.121/b"> <num value="b">(b)</num> <chapeau>The Information Technology Council for Higher Education consists of the chief information officer or equivalent employee of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/1"> <num value="1">(1)</num> <content>The Texas A&M University System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/2"> <num value="2">(2)</num> <content>The University of Texas System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/3"> <num value="3">(3)</num> <content>The Texas State University System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/4"> <num value="4">(4)</num> <content>The University of North Texas System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/5"> <num value="5">(5)</num> <content>The University of Houston System;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/6"> <num value="6">(6)</num> <content>The Texas Tech University System; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/7"> <num value="7">(7)</num> <content>one institution of higher education, other than a public junior college, not included in a university system listed in this subsection who is selected by a majority of the chief executive officers of all the institutions of higher education, other than public junior colleges, not included in a listed university system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.121/c"> <num value="c">(c)</num> <chapeau>Before adopting a proposed rule that applies to institutions of higher education, the department shall prepare, in consultation with the council established by Subsection (b), an analysis of the impact of the rule on institutions of higher education that includes consideration of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/1"> <num value="1">(1)</num> <content>the impact of the rule on the mission of higher education, student populations, and federal grant requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/2"> <num value="2">(2)</num> <content>alternate methods of implementation to achieve the purpose of the rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.121/3"> <num value="3">(3)</num> <content>exempting institutions of higher education from all or part of the requirements of the rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.121/d"> <num value="d">(d)</num> <content>The department shall include its analysis as part of the notice of the proposed rule that the agency files with the secretary of state for publication in the Texas Register and shall provide copies to the governor, the lieutenant governor, and the speaker of the house of representatives.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.121/e"> <num value="e">(e)</num> <content>Each department rule that applies to institutions of higher education and that is in effect on September 1, 2003, ceases to apply to institutions of higher education on September 1, 2004, unless readopted by the department on or after September 1, 2003, in a form that expressly applies to institutions of higher education.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.14, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1266, Sec. 3.02, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.1211"> <num value="2054.1211">Sec. 2054.1211.</num> <heading>REPORTING REQUIREMENTS OF INSTITUTIONS OF HIGHER EDUCATION</heading> <content>The department and the Information Technology Council for Higher Education established under Section 2054.121(b) shall review all plans and reports required of institutions of higher education under this chapter. After September 1, 2014, an institution of higher education is not required to prepare or submit a plan or report generally required of a state agency under this chapter except to the extent expressly provided by a rule adopted by the department on or after September 1, 2013.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 49, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.122"> <num value="2054.122">Sec. 2054.122.</num> <heading>COORDINATED TECHNOLOGY TRAINING</heading> <content>A state agency each calendar quarter shall coordinate agency training for the use of information resources technologies with training offered or coordinated by the department. The agency shall use training offered or coordinated by the department if it meets agency requirements and is cost-competitive.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.14, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.124"> <num value="2054.124">Sec. 2054.124.</num> <heading>POWER MANAGEMENT SOFTWARE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.124/a"> <num value="a">(a)</num> <content>After researching the software available, the department shall by competitive bid select power management software to be used, if technically feasible, by state agencies to reduce the amount of energy required to operate state computer networks and networked personal computers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.124/b"> <num value="b">(b)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.124/c"> <num value="c">(c)</num> <content>An institution of higher education shall purchase, lease, or otherwise acquire and use power management software only if the department, in consultation with the Information Technology Council for Higher Education, determines that the institution of higher education's use of power management software would provide cost savings to this state. In making a determination under this subsection, the department must perform the analysis described by Section 2054.121(c). The analysis must include an assessment of how the use of power management software affects the security of electronic data, including data protected from public disclosure by state or federal law.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 171 (H.B. 66), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.125"> <num value="2054.125">Sec. 2054.125.</num> <heading>LINKING AND INDEXING INTERNET SITES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.125/a"> <num value="a">(a)</num> <content>All state agencies that maintain a generally accessible Internet site shall cooperate to facilitate useful electronic links among the sites. State agencies shall attempt to link their sites in such a manner that different sites from which persons can be expected to need information concurrently are linked.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.125/b"> <num value="b">(b)</num> <content>Each state agency that maintains a generally accessible Internet site shall establish the site so that the site can be located easily through electronic means.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.125/c"> <num value="c">(c)</num> <content>The department on request shall assist an agency to comply with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.125/d"> <num value="d">(d)</num> <content>Each state agency that maintains a generally accessible Internet site and that uses the state electronic Internet portal shall include a link to the state electronic Internet portal on the front page of the Internet site.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1233, Sec. 3, eff. June 18, 1999. Renumbered from Sec. 2054.121 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(68), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 70, Sec. 2, eff. May 16, 2003; Acts 2003, 78th Leg., ch. 1216, Sec. 4, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 17, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.126"> <num value="2054.126">Sec. 2054.126.</num> <heading>POSTING OF INFORMATION ON INTERNET</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.126/a"> <num value="a">(a)</num> <chapeau>The department shall adopt a policy that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/1"> <num value="1">(1)</num> <content>prescribes terms under which a person may use, copy information from, or link to a generally accessible Internet site maintained by or for a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/2"> <num value="2">(2)</num> <content>protects the personal information of members of the public who access information from or through a generally accessible Internet site maintained by or for a state agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.126/b"> <num value="b">(b)</num> <content>The department shall post the policy on its Internet site. A state agency shall prominently post a link to the policy statement on a generally accessible Internet site maintained by or for the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.126/c"> <num value="c">(c)</num> <chapeau>The policy shall include a statement:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/1"> <num value="1">(1)</num> <content>generally allowing the use and reproduction of information on a state agency's Internet site without the state agency's permission, subject to specified conditions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/2"> <num value="2">(2)</num> <content>generally allowing linking from a web page to a page on a state agency's Internet site without the state agency's permission, subject to specified conditions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/3"> <num value="3">(3)</num> <content>prohibiting a state agency from charging a fee to access, use, reproduce information on, or link to its Internet site except to the extent the state agency is specifically authorized to do so by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/4"> <num value="4">(4)</num> <content>requiring that the state agency's Internet site be credited as the source of information reproduced from the site and requiring that the date that the material was reproduced from the site be clearly stated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/5"> <num value="5">(5)</num> <content>prohibiting a state agency from selling or releasing an e-mail address of a member of the public unless the member of the public affirmatively consents to the sale or release of the e-mail address; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/6"> <num value="6">(6)</num> <chapeau>specifying other policies necessary to protect from public disclosure personal information submitted by a member of the public to a state agency's Internet site to the extent the information is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/A"> <num value="A">(A)</num> <content>confidential;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/B"> <num value="B">(B)</num> <content>excepted from the requirements of Section 552.021; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/C"> <num value="C">(C)</num> <content>protected by other law intended to protect a person's privacy interests.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.126/d"> <num value="d">(d)</num> <chapeau>Each state agency, other than an institution of higher education, that receives an aggregate amount of appropriations in the General Appropriations Act for a state fiscal biennium that exceeds $175 million shall post the following information during the biennium on a generally accessible Internet site maintained by or for the agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/1"> <num value="1">(1)</num> <content>an analysis of all agency expenditures during the two preceding state fiscal years that lists each county in the state and states for each county the amount of agency expenditures made in or for the benefit of the county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/2"> <num value="2">(2)</num> <content>if the information required to substantially comply with Subdivision (1) is not available, an analysis that approximates compliance with Subdivision (1) to the greatest possible extent by listing agency expenditures according to geographic regions of the state, to the extent possible, and by each field office of the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/3"> <num value="3">(3)</num> <content>a profile of the governing officer or of each member of the governing body of the agency that includes, among other information, the office address of the officer or member;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/4"> <num value="4">(4)</num> <content>a listing and description of all contracts with vendors that have a value exceeding $100,000 that the agency has entered into and that are currently being performed or for which performance has not yet begun;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/5"> <num value="5">(5)</num> <content>a brief description of the agency's duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.126/6"> <num value="6">(6)</num> <content>an electronic link to the agency's rules as published in the electronic version of the Texas Administrative Code and an electronic link to any written procedure of the agency relating to agency hearings that is not contained in the electronic version of the Texas Administrative Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.126/e"> <num value="e">(e)</num> <content>Each state agency that maintains a generally accessible Internet site or for which a generally accessible Internet site is maintained may post on the site any nonconfidential information related to the agency's programs, activities, or functions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.126/f"> <num value="f">(f)</num> <content>Each state agency that maintains a generally accessible Internet site or for which a generally accessible Internet site is maintained shall include a link on the agency's Internet site to the state expenditure database established under Section 403.024. In this subsection, "state agency" has the meaning assigned by Section 403.013.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1573, Sec. 1, eff. Oct. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 545, Sec. 3, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 710, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2054.121 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(69), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 1275, Sec. 2(81), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1270 (H.B. 3430), Sec. 4, eff. October 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.1264"> <num value="2054.1264">Sec. 2054.1264.</num> <heading>POSTING OF COST-EFFICIENCY SUGGESTIONS AND IDEAS ON STATE AGENCY WEBSITE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1264/a"> <num value="a">(a)</num> <content>In this section, "state agency" does not include an institution of higher education, as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1264/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (d) and to the extent possible using available resources, each state agency that has 1,500 or more employees shall post on the agency's intranet website or generally accessible Internet website an electronic form or link allowing an employee of the agency to submit suggestions and ideas on how to make the agency more cost-efficient. The system for submitting suggestions and ideas must allow an employee to elect to submit a suggestion or idea that includes the employee's name or to submit an anonymous suggestion or idea. If an employee elects to submit anonymously, the suggestion or idea may not be traceable to the employee and the system for anonymous submission may not record data linking the suggestion or idea to the computer used for the submission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1264/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), each state agency that posts a form or link as provided by Subsection (b) shall post on the agency's generally accessible Internet website a link allowing members of the public to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1264/1"> <num value="1">(1)</num> <content>monitor, in real time or on a weekly, monthly, or quarterly basis, submissions made under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1264/2"> <num value="2">(2)</num> <content>vote for the public's favorite submission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1264/d"> <num value="d">(d)</num> <content>The department may exclude from the requirements of this section a state agency if the agency has a preexisting program or link that the department determines substantially meets the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1264/e"> <num value="e">(e)</num> <content>The department shall adopt rules establishing procedures and required formats for implementing this section. The rules adopted under this subsection must require that submissions under Subsection (b) and votes under Subsection (c) be moderated to exclude overtly political or offensive material.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1126 (H.B. 1128), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.1265"> <num value="2054.1265">Sec. 2054.1265.</num> <heading>POSTING HIGH-VALUE DATA SETS ON INTERNET</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/1"> <num value="1">(1)</num> <content>"High-value data set" means information that can be used to increase state agency accountability and responsiveness, improve public knowledge of the agency and its operations, further the core mission of the agency, create economic opportunity, or respond to need and demand as identified through public consultation. The term does not include information that is confidential or protected from disclosure under state or federal law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/2"> <num value="2">(2)</num> <content>"State agency" means a board, commission, office, department, or other agency in the executive, judicial, or legislative branch of state government. The term includes an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/b"> <num value="b">(b)</num> <chapeau>Each state agency shall post on a generally accessible Internet website maintained by or for the agency each high-value data set created or maintained by the agency, if the agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/1"> <num value="1">(1)</num> <content>determines that, using existing resources, the agency can post the data set on the Internet website at no additional cost to the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/2"> <num value="2">(2)</num> <content>enters into a contract advantageous to the state under which the contractor posts the data set on the Internet website at no additional cost to the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/3"> <num value="3">(3)</num> <content>receives a gift or grant specifically for the purpose of posting one or more of the agency's high-value data sets on the Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/c"> <num value="c">(c)</num> <content>A high-value data set posted by a state agency under this section must be raw data in open standard format that allows the public to search, extract, organize, and analyze the information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/d"> <num value="d">(d)</num> <chapeau>The web page on which a state agency's high-value data set is posted must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/1"> <num value="1">(1)</num> <content>use the agency's Internet website home page address and include the uniform resource locator suffix "data"; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/2"> <num value="2">(2)</num> <content>have a conspicuously displayed link on either the agency's Internet website home page or another intuitive location accessible from the agency's Internet website home page.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/e"> <num value="e">(e)</num> <content>A state agency may accept a gift or grant for the purpose of posting one or more of the agency's high-value data sets on an Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.1265/f"> <num value="f">(f)</num> <content>A state agency that posts a high-value data set on the Internet website maintained by or for the agency shall provide the department with a brief description of the data set and a link to the data set. The department shall post the description and link on the state electronic Internet portal.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1328 (S.B. 701), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 740 (S.B. 279), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.127"> <num value="2054.127">Sec. 2054.127.</num> <heading>INTERNET WEBSITE DEVELOPMENT: GRANTS AND ASSISTANCE</heading> <content>The department shall encourage each state agency to seek available grants and to work with public educational institutions and members of the business and industry community for the purpose of Internet website development and maintenance.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 545, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.128"> <num value="2054.128">Sec. 2054.128.</num> <heading>ENVIRONMENTAL AND NATURAL RESOURCES AGENCIES INTERNET PORTAL</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.128/a"> <num value="a">(a)</num> <content>State agencies that have jurisdiction over matters related to environmental protection or quality or to the development, conservation, or preservation of natural resources shall develop, in mutual cooperation with the department, a single information link, through the state electronic Internet portal, to provide electronic access to information and services related to the agencies' authority and duties, including access to agency rules and other public information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.128/b"> <num value="b">(b)</num> <content>The department shall coordinate the efforts of the agencies in developing the information link to ensure that the efforts produce a link that is compatible with efforts of the task force conducted under Section 2054.062.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 613, Sec. 1, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2054.127 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(82), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 5, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 18, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.129"> <num value="2054.129">Sec. 2054.129.</num> <heading>ADVERTISING ONLINE OPTIONS</heading> <content>Each state agency shall advertise the options for completing transactions with that agency online.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 4, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.130"> <num value="2054.130">Sec. 2054.130.</num> <heading>REMOVAL OF DATA FROM DATA PROCESSING EQUIPMENT; RULES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.130/a"> <num value="a">(a)</num> <content>A state agency shall permanently remove data from data processing equipment before disposing of or otherwise transferring the equipment to a person who is not a state agency or other agent of the state. This section applies only to equipment that will not be owned by the state after the disposal or other transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.130/b"> <num value="b">(b)</num> <chapeau>The department shall adopt rules to implement this section. The rules must include rules that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.130/1"> <num value="1">(1)</num> <content>specify what types of data processing equipment are covered by this section, including computer hard drives and other memory components;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.130/2"> <num value="2">(2)</num> <content>explain the acceptable methods for removal of data; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.130/3"> <num value="3">(3)</num> <content>adopt appropriate forms for use by state agencies in documenting the removal process, including forms for documenting completion of the process.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 686 (S.B. 255), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.131"> <num value="2054.131">Sec. 2054.131.</num> <heading>ELECTRONIC BENEFITS ENROLLMENT AND ADMINISTRATION SYSTEM</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.131/a"> <num value="a">(a)</num> <chapeau>In this section, "work site benefits plan" means a plan or other arrangement to provide to officers, employees, or former officers or employees:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/1"> <num value="1">(1)</num> <content>insurance, including health, life, and disability insurance and health benefits plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/2"> <num value="2">(2)</num> <content>flexible spending accounts; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/3"> <num value="3">(3)</num> <content>savings or retirement benefits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.131/b"> <num value="b">(b)</num> <chapeau>If the department and the Legislative Budget Board each determine that a cost savings may be realized through a private vendor selected under this section, the department may implement a project that establishes a common electronic infrastructure through which each state agency, including any retirement system created by statute or by the constitution, shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/1"> <num value="1">(1)</num> <chapeau>require its work site benefits plan participants to electronically:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/A"> <num value="A">(A)</num> <content>enroll in any work site benefits plans provided to the person by the state or a state agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/B"> <num value="B">(B)</num> <content>add, change, or delete benefits;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/C"> <num value="C">(C)</num> <content>sign any payroll deduction agreements to implement a contribution made to a plan in which the participant enrolls;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/D"> <num value="D">(D)</num> <content>terminate participation in a voluntary plan;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/E"> <num value="E">(E)</num> <content>initiate account investment changes and withdrawals in a retirement plan;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/F"> <num value="F">(F)</num> <content>obtain information regarding plan benefits; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/G"> <num value="G">(G)</num> <content>communicate with the plan administrator; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/2"> <num value="2">(2)</num> <chapeau>administer its work site benefits plans electronically by using the project to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/A"> <num value="A">(A)</num> <content>enroll new plan participants and, when appropriate, terminate plan participation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/B"> <num value="B">(B)</num> <content>generate eligibility and enrollment reports for plan participants;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/C"> <num value="C">(C)</num> <content>link plan administration with payroll administration to facilitate payroll deductions for a plan;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/D"> <num value="D">(D)</num> <content>facilitate single-source billing arrangements between the agency and a plan provider; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/E"> <num value="E">(E)</num> <content>transmit and receive information regarding the plan.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.131/c"> <num value="c">(c)</num> <content>The electronic infrastructure established under Subsection (b) may include the state electronic Internet portal, the Internet, intranets, extranets, and wide area networks.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.131/d"> <num value="d">(d)</num> <content>If the department implements an electronic infrastructure project under this section, the department shall select and contract with a single private vendor to implement the project. The contract must require the application of the project to all state agencies without cost to the state until the project is initially implemented.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.131/e"> <num value="e">(e)</num> <chapeau>The private vendor selected under Subsection (d) must offer existing information resources technology for use in the project that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/1"> <num value="1">(1)</num> <content>will be available to all state agencies, including retirement systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/2"> <num value="2">(2)</num> <content>includes each agency's work site benefits plan participants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/3"> <num value="3">(3)</num> <content>will use, to the extent possible, the department's information technology standards, including information security, privacy and disaster recovery, and Internet-based technology standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/4"> <num value="4">(4)</num> <content>includes applications and a supporting platform that are already developed and used in connection with the electronic enrollment of work site benefits plans offered by other multiple plan providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/5"> <num value="5">(5)</num> <content>is available for use with a wide variety of plan and benefit providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/6"> <num value="6">(6)</num> <content>can be easily modified to permit changes in benefits offered by the state or a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/7"> <num value="7">(7)</num> <content>provides a solution to overcome limitations caused by the incompatibility of different legacy systems used by different state agencies and plan providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/8"> <num value="8">(8)</num> <content>is available for use over the Internet through existing or new websites or portals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/9"> <num value="9">(9)</num> <chapeau>is supported, to the extent necessary, by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/A"> <num value="A">(A)</num> <content>laptop and desktop enrollment and administration capabilities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.131/B"> <num value="B">(B)</num> <content>a telephone call center.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 10, Sec. 13.01, eff. Oct. 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 19, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 24 (S.B. 706), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.132"> <num value="2054.132">Sec. 2054.132.</num> <heading>POSTING OF FORMS REQUIRED</heading> <content>Each state agency shall make available on its Internet website each of its forms used by the public.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 672 (S.B. 96), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.134"> <num value="2054.134">Sec. 2054.134.</num> <heading>DEVICE AND INTERNET BROWSER COMPATIBILITY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.134/a"> <num value="a">(a)</num> <content>In this section, "wireless communication device" means a device capable of using a commercial mobile service as defined by 47 U.S.C. Section 332.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.134/b"> <num value="b">(b)</num> <content>The department shall identify the three most commonly used Internet browsers and post a list containing those browsers in a conspicuous location on the department's Internet website. The department shall biennially review and, if necessary, update the list required under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.134/c"> <num value="c">(c)</num> <chapeau>Each state agency that maintains a generally accessible Internet website or for which a generally accessible Internet website is maintained shall ensure that the website is compatible with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.134/1"> <num value="1">(1)</num> <content>a wireless communication device; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.134/2"> <num value="2">(2)</num> <content>the most recent version of each Internet browser listed by the department as required under Subsection (b).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 513 (H.B. 855), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.135"> <num value="2054.135">Sec. 2054.135.</num> <heading>DATA USE AGREEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.135/a"> <num value="a">(a)</num> <content>Each state agency shall develop a data use agreement for use by the agency that meets the particular needs of the agency and is consistent with rules adopted by the department that relate to information security standards for state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.135/b"> <num value="b">(b)</num> <content>A state agency shall update the data use agreement at least biennially, but may update the agreement at any time as necessary to accommodate best practices in data management.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.135/c"> <num value="c">(c)</num> <content>A state agency shall distribute the data use agreement developed under this section, and each update to that agreement, to employees of the agency who handle sensitive information, including financial, medical, personnel, or student data. The employee shall sign the data use agreement distributed and each update to the agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.135/d"> <num value="d">(d)</num> <chapeau>To the extent possible, a state agency shall provide employees described by Subsection (c) with cybersecurity awareness training to coincide with the distribution of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.135/1"> <num value="1">(1)</num> <content>the data use agreement required under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.135/2"> <num value="2">(2)</num> <content>each biennial update to that agreement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 965 (S.B. 1877), Sec. 1, eff. September 1, 2015. Redesignated from Government Code, Section 2054.134 by Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(23), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.137"> <num value="2054.137">Sec. 2054.137.</num> <heading>DESIGNATED DATA MANAGEMENT OFFICER</heading> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.137/a"> <num value="a">(a)</num> <content>Each state agency with more than 150 full-time employees shall designate a full-time employee of the agency to serve as a data management officer.</content> <continuation>(a-1) A state agency with 150 or fewer full-time employees may:</continuation> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/1"> <num value="1">(1)</num> <content>designate a full-time employee of the agency to serve as a data management officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/2"> <num value="2">(2)</num> <content>enter into an agreement with one or more state agencies to jointly employ a data management officer if approved by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.137/b"> <num value="b">(b)</num> <chapeau>The data management officer for a state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/1"> <num value="1">(1)</num> <content>coordinate with the chief data officer to ensure the agency performs the duties assigned under Section 2054.0286;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/2"> <num value="2">(2)</num> <content>in accordance with department guidelines, establish an agency data governance program to identify the agency's data assets, exercise authority and management over the agency's data assets, and establish related processes and procedures to oversee the agency's data assets; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/3"> <num value="3">(3)</num> <chapeau>coordinate with the agency's information security officer, the agency's records management officer, and the Texas State Library and Archives Commission to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/A"> <num value="A">(A)</num> <content>implement best practices for managing and securing data in accordance with state privacy laws and data privacy classifications;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/B"> <num value="B">(B)</num> <content>ensure the agency's records management programs apply to all types of data storage media;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/C"> <num value="C">(C)</num> <content>increase awareness of and outreach for the agency's records management programs within the agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/D"> <num value="D">(D)</num> <content>conduct a data maturity assessment of the agency's data governance program in accordance with the requirements established by department rule.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.137/c"> <num value="c">(c)</num> <content>In accordance with department guidelines, the data management officer for a state agency shall annually post on the Texas Open Data Portal established by the department under Section 2054.070 at least three high-value data sets as defined by Section 2054.1265. The high-value data sets may not include information that is confidential or protected from disclosure under state or federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scF/s2054.137/d"> <num value="d">(d)</num> <chapeau>The data management officer for a state agency may delegate in writing to another agency employee the duty to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/1"> <num value="1">(1)</num> <content>implement a specific requirement of Subsection (b) or (c); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scF/s2054.137/2"> <num value="2">(2)</num> <content>participate in the advisory committee established under Section 2054.0332.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 4, eff. June 14, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scF/s2054.138"> <num value="2054.138">Sec. 2054.138.</num> <heading>SECURITY CONTROLS FOR STATE AGENCY DATA</heading> <content>Each state agency entering into or renewing a contract with a vendor authorized to access, transmit, use, or store data for the agency shall include a provision in the contract requiring the vendor to meet the security controls the agency determines are proportionate with the agency's risk under the contract based on the sensitivity of the agency's data. The vendor must periodically provide to the agency evidence that the vendor meets the security controls required under the contract.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 4, eff. June 14, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PROJECT MANAGEMENT PRACTICES</heading> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.151"> <num value="2054.151">Sec. 2054.151.</num> <heading>PURPOSE AND FINDINGS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.151/a"> <num value="a">(a)</num> <content>The legislature intends that state agency information resources and information resources technologies projects will be successfully completed on time and within budget and that the projects will function and provide benefits in the manner the agency projected in its plans submitted to the department and in its appropriations requests submitted to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.151/b"> <num value="b">(b)</num> <content>The legislature finds that to ensure the successful completion of all information resources projects, all projects must be managed using project management practices.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 19, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.152"> <num value="2054.152">Sec. 2054.152.</num> <heading>DEFINITION</heading> <content>In this subchapter, "project management practices" includes the documented and repeatable activities through which a state agency applies knowledge, skills, tools, and techniques to satisfy project activity requirements.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 19, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 8, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 2.04, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.153"> <num value="2054.153">Sec. 2054.153.</num> <heading>DEPARTMENT GUIDELINES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.153/a"> <num value="a">(a)</num> <content>The department by rule shall establish guidelines for project management practices that take into account varying levels of project size and complexity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.153/b"> <num value="b">(b)</num> <chapeau>In developing the guidelines, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.153/1"> <num value="1">(1)</num> <content>consult with state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.153/2"> <num value="2">(2)</num> <content>accommodate existing project management practices of state agencies.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 19, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.154"> <num value="2054.154">Sec. 2054.154.</num> <heading>DEPARTMENT ASSISTANCE</heading> <content>The department shall establish a comprehensive technical assistance program to aid state agencies in developing and implementing their own project management practices.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 19, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.156"> <num value="2054.156">Sec. 2054.156.</num> <heading>STATE AGENCY DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.156/a"> <num value="a">(a)</num> <content>Each state agency shall manage information resources projects based on project management practices that are consistent with the department's guidelines under Section 2054.153.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.156/b"> <num value="b">(b)</num> <content>The agency's information resources manager shall oversee the implementation of the agency's project management practices.</content> </subsection> <sourceCredit>Without reference to the amendment of this subsection, this subsection was repealed by Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 14, effective September 1, 2007. (c) The agency's information resources manager shall demonstrate in the agency strategic plan the extent to which the agency uses its project management practices. Added by Acts 1997, 75th Leg., ch. 606, Sec. 19, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 14, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.157"> <num value="2054.157">Sec. 2054.157.</num> <heading>OVERSIGHT BY DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.157/a"> <num value="a">(a)</num> <content>The department may make formal recommendations to a state agency regarding the agency's need to develop, implement, or improve its project management practices.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.157/b"> <num value="b">(b)</num> <content>The department shall report on state agencies' progress in developing and implementing project management practices as part of the department's biennial performance report.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 19, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.158"> <num value="2054.158">Sec. 2054.158.</num> <heading>QUALITY ASSURANCE TEAM; DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.158/a"> <num value="a">(a)</num> <chapeau>The comptroller, state auditor, Legislative Budget Board, and department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/1"> <num value="1">(1)</num> <content>create a quality assurance team to perform the duties specified in this chapter and other law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/2"> <num value="2">(2)</num> <content>specify in writing the responsibilities of the comptroller, state auditor, Legislative Budget Board, and department in performing the duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/3"> <num value="3">(3)</num> <content>create an automated project review system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.158/b"> <num value="b">(b)</num> <chapeau>The quality assurance team shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/1"> <num value="1">(1)</num> <content>develop and recommend policies and procedures to improve the development, implementation, and return on investment for state agency information resources technology projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/2"> <num value="2">(2)</num> <content>except as provided by Subsection (e), review a state agency's business case prepared for a major information resources project under Section 2054.303 and make recommendations to improve the implementation of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/3"> <num value="3">(3)</num> <content>provide annual training for state agency procurement and contract management staff on best practices and methodologies for information technology contracts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/4"> <num value="4">(4)</num> <content>review and provide recommendations on the final negotiated terms of a contract for the development or implementation of a major information resources project with a value of at least $10 million; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/5"> <num value="5">(5)</num> <chapeau>provide a report to the governor, lieutenant governor, speaker of the house of representatives, and presiding officer of the standing committee of each house of the legislature with primary jurisdiction over appropriations by December 1 of each even-numbered year that includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/A"> <num value="A">(A)</num> <content>the performance indicator report required by Section 2054.159(a);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/B"> <num value="B">(B)</num> <content>a summary of any major issues identified in state agency reports submitted under Section 2054.159(f);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/C"> <num value="C">(C)</num> <content>an appendix containing any justifications submitted to the quality assurance team under Section 2054.160(d); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scG/s2054.158/D"> <num value="D">(D)</num> <content>any additional information considered appropriate by the quality assurance team.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.158/c"> <num value="c">(c)</num> <content>The state auditor serves on the quality assurance team as an advisor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.158/d"> <num value="d">(d)</num> <content>The comptroller by rule shall develop guidelines for the additional or reduced monitoring of major information resources projects and associated contracts of state agencies during the periods described by Sections 2261.258(c)(2)(A), (B), and (C).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.158/e"> <num value="e">(e)</num> <content>The quality assurance team may waive the review authorized by Subsection (b)(2) for any project for which the team determines that a waiver of the review is appropriate because of the project's associated risk.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1246, Sec. 13, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 676 (H.B. 1965), Sec. 1, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.159"> <num value="2054.159">Sec. 2054.159.</num> <heading>MAJOR INFORMATION RESOURCES PROJECT MONITORING</heading> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.159/a"> <num value="a">(a)</num> <content>For the entire life cycle of each major information resources project, the quality assurance team shall monitor and report on performance indicators for each project, including schedule, cost, scope, and quality.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.159/b"> <num value="b">(b)</num> <content>The department by rule shall develop the performance indicators the quality assurance team is required to monitor under Subsection (a). In adopting rules under this subsection, the department shall consider applicable information technology industry standards.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.159/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(4), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.159/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(4), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.159/e"> <num value="e">(e)</num> <content>The department shall create and maintain on the department's Internet website a user-friendly data visualization tool that provides an analysis and visual representation of the performance indicators developed under Subsection (b) for each major information resources project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.159/f"> <num value="f">(f)</num> <content>For each major information resources project, a state agency shall provide the quality assurance team any verification and validation report or quality assurance report related to the project not later than the 10th day after the date the agency receives a request for the report.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.159/g"> <num value="g">(g)</num> <content>The quality assurance team may request any information necessary to determine a major information resources project's potential risk.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 897 (H.B. 3275), Sec. 2, eff. January 1, 2018. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 6, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(4), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.160"> <num value="2054.160">Sec. 2054.160.</num> <heading>REVIEW OF CONTRACT FOR MAJOR INFORMATION RESOURCES PROJECT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.160/a"> <num value="a">(a)</num> <chapeau>For each contract for the development or implementation of a major information resources project with a value of at least $10 million, a state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.160/1"> <num value="1">(1)</num> <content>submit the proposed terms of the contract to the quality assurance team before the start of negotiations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.160/2"> <num value="2">(2)</num> <content>submit the final negotiated unsigned contract to the quality assurance team for review under Section 2054.158(b)(4).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.160/b"> <num value="b">(b)</num> <chapeau>After the quality assurance team makes a recommendation under Section 2054.158(b)(4), a state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.160/1"> <num value="1">(1)</num> <content>comply with the recommendation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.160/2"> <num value="2">(2)</num> <content>submit to the quality assurance team a written explanation regarding why the recommendation is not applicable to the contract under review.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.160/c"> <num value="c">(c)</num> <chapeau>Before amending a contract related to a major information resources project, a state agency must notify the governor, lieutenant governor, speaker of the house of representatives, presiding officer of the standing committee of each house of the legislature with primary jurisdiction over appropriations, and quality assurance team if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.160/1"> <num value="1">(1)</num> <content>the total value of the amended contract exceeds or will exceed the initial contract value by 10 percent or more; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scG/s2054.160/2"> <num value="2">(2)</num> <content>the amendment requires the contractor to provide consultative services, technical expertise, or other assistance in defining project scope or deliverables.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scG/s2054.160/d"> <num value="d">(d)</num> <content>A state agency shall provide to the quality assurance team a justification for an amendment subject to Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scG/s2054.161"> <num value="2054.161">Sec. 2054.161.</num> <heading>DATA CLASSIFICATION, SECURITY, AND RETENTION REQUIREMENTS</heading> <content>On initiation of an information resources technology project, including an application development project and any information resources projects described in this subchapter, a state agency shall classify the data produced from or used in the project and determine appropriate data security and applicable retention requirements under Section 441.185 for each classification.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 5, eff. June 14, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scH"> <num value="H">SUBCHAPTER H.</num> <heading>TELECOMMUNICATIONS PLANNING</heading> <section identifier="/us/tx/gv/t10/c2054/scH/s2054.2011"> <num value="2054.2011">Sec. 2054.2011.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scH/s2054.2011/1"> <num value="1">(1)</num> <content>"Centralized capitol complex telephone system" means the system described in Section 2170.059.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scH/s2054.2011/2"> <num value="2">(2)</num> <content>"Consolidated telecommunications system" has the meaning assigned by Section 2170.001.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 4.05, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scH/s2054.203"> <num value="2054.203">Sec. 2054.203.</num> <heading>TELECOMMUNICATIONS PLANNING AND POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.203/a"> <num value="a">(a)</num> <content>The department shall comprehensively collect and manage telecommunications network configuration information about existing and planned telecommunications networks throughout state government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.203/b"> <num value="b">(b)</num> <content>The department may require state agencies to submit to the department the agencies' network configuration information, but the department must use existing reports to gather the information if possible and minimize the reporting burden on agencies to the extent possible.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.203/c"> <num value="c">(c)</num> <content>The department shall establish plans and policies for a system of telecommunications services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.203/d"> <num value="d">(d)</num> <content>The department shall develop a statewide telecommunications operating plan for all state agencies. The plan shall implement a statewide network and include technical specifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.203/e"> <num value="e">(e)</num> <content>The department shall adopt appropriate policies and standards that govern the cost-effective and efficient management, operation, and use of state telecommunications services and shall distribute those policies and standards to all state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.203/f"> <num value="f">(f)</num> <content>Each state agency shall comply with the rules, policies, standards, and guidelines the department adopts under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.203/g"> <num value="g">(g)</num> <content>Strategic planning for all state telecommunications services shall be performed in accordance with the guiding principles of the state strategic plan for information resources management.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 20, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.07, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 394 (S.B. 757), Sec. 4, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 1.03, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scH/s2054.205"> <num value="2054.205">Sec. 2054.205.</num> <heading>DEVELOPMENT OF SYSTEM</heading> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.205/a"> <num value="a">(a)</num> <content>The department shall develop functional requirements for a statewide system of telecommunications services for all state agencies. Existing networks, as configured on September 1, 1991, of institutions of higher education are exempt from the requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.205/b"> <num value="b">(b)</num> <content>The department shall develop requests for information and proposals for a statewide system of telecommunications services for all state agencies.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 606, Sec. 20, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.09, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1068, Sec. 4, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 394 (S.B. 757), Sec. 6, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 1.05, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scH/s2054.2051"> <num value="2054.2051">Sec. 2054.2051.</num> <heading>OVERSIGHT OF SYSTEMS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.2051/a"> <num value="a">(a)</num> <content>The department shall develop service objectives for the consolidated telecommunications system and the centralized capitol complex telephone system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.2051/b"> <num value="b">(b)</num> <content>The department shall develop performance measures to establish cost-effective operations and staffing of the consolidated telecommunications system and the centralized capitol complex telephone system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scH/s2054.2051/c"> <num value="c">(c)</num> <chapeau>The department shall review the status of all projects related to and the financial performance of the consolidated telecommunications system and the centralized capitol complex telephone system, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scH/s2054.2051/1"> <num value="1">(1)</num> <content>a comparison between actual performance and projected goals at least once every three months; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scH/s2054.2051/2"> <num value="2">(2)</num> <content>any benefit of contracting with private vendors to provide some or all of the systems at least once each year.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 4.10, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 1246, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 394 (S.B. 757), Sec. 7, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 1.06, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scI"> <num value="I">SUBCHAPTER I.</num> <heading>STATE ELECTRONIC INTERNET PORTAL PROJECT</heading> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.251"> <num value="2054.251">Sec. 2054.251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.251/1"> <num value="1">(1)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 1260, Sec. 24(1), eff. June 18, 2005.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.251/2"> <num value="2">(2)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 1260, Sec. 24(1), eff. June 18, 2005.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.251/3"> <num value="3">(3)</num> <content>"Licensing entity" means a department, commission, board, office, or other agency of the state or a political subdivision of the state that issues an occupational license.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.251/4"> <num value="4">(4)</num> <content>"Local government" means a county, municipality, special district, school district, junior college district, or other political subdivision of the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.251/5"> <num value="5">(5)</num> <chapeau>"Occupational license" means a license, certificate, registration, permit, or other form of authorization, including a renewal of the authorization, that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scI/s2054.251/A"> <num value="A">(A)</num> <content>a person must obtain to practice or engage in a particular business, occupation, or profession; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scI/s2054.251/B"> <num value="B">(B)</num> <content>a facility must obtain before a particular business, occupation, or profession is practiced or engaged in within the facility.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.251/6"> <num value="6">(6)</num> <content>"Project" means the project implemented under Section 2054.252.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by Acts 2003, 78th Leg., ch. 1216, Sec. 5, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 24(1), eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1292 (H.B. 2593), Sec. 12(1), eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.252"> <num value="2054.252">Sec. 2054.252.</num> <heading>STATE ELECTRONIC INTERNET PORTAL PROJECT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.252/a"> <num value="a">(a)</num> <chapeau>The department shall implement a state electronic Internet portal project that establishes a common electronic infrastructure through which state agencies and local governments, including licensing entities, may by any method:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/1"> <num value="1">(1)</num> <chapeau>send and receive documents or required payments to and from:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/A"> <num value="A">(A)</num> <content>members of the public;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/B"> <num value="B">(B)</num> <content>persons who are regulated by the agencies or local governments; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/C"> <num value="C">(C)</num> <content>the agencies and local governments;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/2"> <num value="2">(2)</num> <content>receive applications for original and renewal licenses and permits, including occupational licenses, complaints about occupational license holders, and other documents for filing from members of the public and persons who are regulated by a state agency or local government that, when secure access is necessary, can be electronically validated by the agency, local government, member of the public, or regulated person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/3"> <num value="3">(3)</num> <content>send original and renewal occupational licenses to persons regulated by licensing entities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/4"> <num value="4">(4)</num> <content>send profiles of occupational license holders to persons regulated by licensing entities and to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/5"> <num value="5">(5)</num> <content>store information; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/6"> <num value="6">(6)</num> <content>provide and receive any other service to and from the agencies and local governments or the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.252/b"> <num value="b">(b)</num> <content>The electronic infrastructure established by the department under Subsection (a) may include the Internet, intranets, extranets, and wide area networks.</content> <continuation>(b-1) The department may include in the electronic infrastructure established under Subsection (a) a method by which a state agency or local government may track payments, including cash and credit card payments, received by the state agency or local government, whether or not the payments are made through the infrastructure.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.252/c"> <num value="c">(c)</num> <content>The department may implement this section in phases. Each state agency or local government that chooses to participate in the project and each licensing entity shall comply with the schedule established by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.252/d"> <num value="d">(d)</num> <content>The department may contract with a private vendor to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.252/e"> <num value="e">(e)</num> <content>The department shall charge fees to licensing entities as provided by this subchapter in amounts sufficient to cover the cost of implementing this section with respect to licensing entities. The department shall charge a subscription fee to be paid by each licensing entity. The department may not charge the subscription fee until the service for which the fee is charged is available on the Internet. If the department determines that the transaction costs exceed the maximum increase in occupational license issuance or renewal fees allowed under Subsection (g), the department may also charge a reasonable convenience fee to be recovered from a license holder who uses the project for online issuance or renewal of a license.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.252/f"> <num value="f">(f)</num> <content>The department may exempt a licensing entity from subscription fees under Subsection (e) if the department determines that the licensing entity has established an Internet portal that is performing the functions described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.252/g"> <num value="g">(g)</num> <chapeau>Each licensing entity shall increase the occupational license issuance or renewal fees imposed by the licensing entity by an amount sufficient to cover the cost of the subscription fee imposed on the licensing entity under Subsection (e) but not to exceed:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/1"> <num value="1">(1)</num> <content>$5 for an annual occupational license;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/2"> <num value="2">(2)</num> <content>$10 for a biennial occupational license; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.252/3"> <num value="3">(3)</num> <content>the amount necessary to cover the cost of the subscription fee imposed on the licensing entity under Subsection (e) for permits or facilities licenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.252/h"> <num value="h">(h)</num> <content>The department shall provide an opportunity for a person to make a contribution to the trafficked persons program account established under Section 50.0153, Health and Safety Code, when the person accesses the state electronic Internet portal for a purpose described by Subsection (a) that involves submitting a payment to this state. The department may deduct from the donations made under this subsection an amount equal to the department's reasonable expenses associated with administering this subsection. Money contributed under this subsection shall be deposited to the credit of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.252/i"> <num value="i">(i)</num> <content>The department shall collaborate with the Texas Department of Motor Vehicles, the Department of Public Safety, and any other state agency to maximize donations to the trafficked persons program account established under Section 50.0153, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by Acts 2003, 78th Leg., ch. 1216, Sec. 15, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 6, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 24(2), eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1292 (H.B. 2593), Sec. 3, eff. June 18, 2005. Acts 2005, 79th Leg., Ch. 1292 (H.B. 2593), Sec. 12(2), eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 389 (S.B. 687), Sec. 2, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 21, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 22, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 704 (H.B. 2633), Sec. 6, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.259"> <num value="2054.259">Sec. 2054.259.</num> <heading>GENERAL POWERS AND DUTIES OF DEPARTMENT</heading> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.259/1"> <num value="1">(1)</num> <content>develop policies related to operation of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.259/2"> <num value="2">(2)</num> <content>approve or disapprove services to be provided by the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.259/3"> <num value="3">(3)</num> <content>operate and promote the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.259/4"> <num value="4">(4)</num> <content>oversee contract performance for the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.259/5"> <num value="5">(5)</num> <content>comply with department financial requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.259/6"> <num value="6">(6)</num> <content>oversee money generated for the operation and expansion of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.259/7"> <num value="7">(7)</num> <content>develop project pricing policies, including policies regarding any fees that a state agency, including the department, or a local government may charge for a transaction that uses the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.259/8"> <num value="8">(8)</num> <content>evaluate participation in the project to determine if performance efficiencies or other benefits and opportunities are gained through project implementation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.259/9"> <num value="9">(9)</num> <content>perform periodic security audits of the operational facilities of the project.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by Acts 2003, 78th Leg., ch. 1216, Sec. 13, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 7, eff. June 18, 2005. Acts 2005, 79th Leg., R.S., Ch. 1292 (H.B. 2593), Sec. 5, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.2591"> <num value="2054.2591">Sec. 2054.2591.</num> <heading></heading> <content>Text of section as added by Acts 2005, 79th Leg., R.S., Ch. 1260 (H.B. 2048), Sec. 8</content> <sourceCredit>For text of section as added by Acts 2005, 79th Leg., Ch. 1292 (H.B. 2593), Sec. 6, see other Sec. 2054.2591. Sec. 2054.2591. FEES. (a) The department shall set fees that a state agency, including the department, or a local government may charge for a transaction that uses the project. The department shall set fees at amounts sufficient to recover the direct and indirect costs of the project. (b) A fee set by the department for using the project is in addition to any other statutory fees. The revenue collected from the fees must be used to support the project, including the recovery of project costs. Added by Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 8, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.2591"> <num value="2054.2591">Sec. 2054.2591.</num> <heading></heading> <content>Text of section as added by Acts 2005, 79th Leg., R.S., Ch. 1292 (H.B. 2593), Sec. 6</content> <sourceCredit>For text of section as added by Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 8, see other Sec. 2054.2591. Sec. 2054.2591. FEES. (a) The authority shall set fees that a state agency, including the authority, or a local government may charge for a transaction that uses the project. The authority shall set fees at amounts sufficient to recover the direct and indirect costs of the project and provide a reasonable rate of return to the authority. (b) The authority shall charge a state agency or local government a fee for all services provided to that entity. (c) A fee set by the authority for using the project is in addition to any other statutory fees. The revenue collected from the fees must be used to support the project, including the recovery of project costs. (d) No fee may be charged to a person authorized to file electronically under Section 195.003, Local Government Code, for filing, recording, access to, or electronic copies of a real property record subject to the provisions of Chapter 195, Local Government Code, except as provided in Section 195.006 or 195.007, Local Government Code. Added by Acts 2005, 79th Leg., Ch. 1292 (H.B. 2593), Sec. 6, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.2592"> <num value="2054.2592">Sec. 2054.2592.</num> <heading>FEE EXEMPTION; BARBER AND COSMETOLOGY BOARDS</heading> <content>The department may not charge the State Board of Barber Examiners or the Texas Cosmetology Commission a fee to use the project for the issuance or renewal of an occupational license.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 8, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.260"> <num value="2054.260">Sec. 2054.260.</num> <heading>REPORTING REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.260/a"> <num value="a">(a)</num> <chapeau>Not later than November 15 of each even-numbered year, the department shall report on the status, progress, benefits, and efficiency gains of the project. The department shall provide the report to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.260/1"> <num value="1">(1)</num> <content>the presiding officer of each house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.260/2"> <num value="2">(2)</num> <content>the chair of each committee in the legislature that has primary jurisdiction over the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.260/3"> <num value="3">(3)</num> <content>the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.260/4"> <num value="4">(4)</num> <content>each state agency or local government participating in the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.260/b"> <num value="b">(b)</num> <content>Not later than November 15 of each even-numbered year, the department shall report on financial matters, including project costs and revenues, and on any significant issues regarding contract performance on the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.260/c"> <num value="c">(c)</num> <chapeau>The department shall provide the report to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.260/1"> <num value="1">(1)</num> <content>the presiding officer of each house of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.260/2"> <num value="2">(2)</num> <content>the chair of each committee in the legislature with primary jurisdiction over the department.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 9, eff. June 18, 2005. Acts 2005, 79th Leg., R.S., Ch. 1292 (H.B. 2593), Sec. 7, eff. June 18, 2005. Reenacted by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.0042, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.2605"> <num value="2054.2605">Sec. 2054.2605.</num> <heading>REPORTING REQUIREMENTS: LICENSING ENTITIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2605/a"> <num value="a">(a)</num> <content>Each licensing entity shall report to the Legislative Budget Board on the licensing entity's progress in using the project in performing the functions described by Section 2054.252(a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2605/b"> <num value="b">(b)</num> <content>This section applies only to a licensing entity for which the department has begun implementation of the project under the schedule established by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2605/c"> <num value="c">(c)</num> <content>A report required by this section shall be submitted every six months according to a reporting schedule established by the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 10, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.2606"> <num value="2054.2606">Sec. 2054.2606.</num> <heading>REPORTING PROFILE INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/a"> <num value="a">(a)</num> <chapeau>The following licensing entities shall establish a profile system consisting of the specific license holder information prescribed by Subsection (c):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/1"> <num value="1">(1)</num> <content>Texas Board of Chiropractic Examiners, with respect to chiropractors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/2"> <num value="2">(2)</num> <content>Texas Department of Licensing and Regulation, with respect to podiatrists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/3"> <num value="3">(3)</num> <content>State Board of Dental Examiners, with respect to dentists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/4"> <num value="4">(4)</num> <content>Texas Optometry Board, with respect to optometrists and therapeutic optometrists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/5"> <num value="5">(5)</num> <content>Texas Board of Physical Therapy Examiners, with respect to physical therapists and physical therapy facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/6"> <num value="6">(6)</num> <content>Texas Board of Occupational Therapy Examiners, with respect to occupational therapists and occupational therapy facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/7"> <num value="7">(7)</num> <content>Texas Behavioral Health Executive Council, with respect to psychologists; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/8"> <num value="8">(8)</num> <content>Texas State Board of Pharmacy, with respect to pharmacists and pharmacies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/b"> <num value="b">(b)</num> <content>A licensing entity other than a licensing entity listed in Subsection (a) is encouraged to establish a profile system consisting of the specific license holder information prescribed by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/c"> <num value="c">(c)</num> <chapeau>A licensing entity that establishes a profile system under this section shall determine the information to be included in the system and the manner for collecting and reporting the information. At a minimum, the entity shall include the following information in the profile system:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/1"> <num value="1">(1)</num> <content>the name of the license holder and the address and telephone number of the license holder's primary practice location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/2"> <num value="2">(2)</num> <content>whether the license holder's patient, client, user, customer, or consumer service areas, as applicable, are accessible to persons with disabilities, as defined by federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/3"> <num value="3">(3)</num> <content>the type of language translating services, including translating services for a person who is deaf or hard of hearing, that the license holder provides for patients, clients, users, customers, or consumers, as applicable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/4"> <num value="4">(4)</num> <content>if applicable, insurance information, including whether the license holder participates in the state child health plan under Chapter 62, Health and Safety Code, or the Medicaid program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/5"> <num value="5">(5)</num> <content>the education and training received by the license holder, as required by the licensing entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/6"> <num value="6">(6)</num> <content>any specialty certification held by the license holder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/7"> <num value="7">(7)</num> <content>the number of years the person has practiced as a license holder; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/8"> <num value="8">(8)</num> <content>if applicable, any hospital affiliation of the license holder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/d"> <num value="d">(d)</num> <content>The department shall adopt rules to prescribe the amount of the fee to be collected by a state agency that establishes a profile system for its license holders.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2606/e"> <num value="e">(e)</num> <content>The department shall adopt additional rules as necessary to assist in the funding and administration of the profile systems established by state agencies, including rules prescribing policies for vendor contracts relating to the collection and entry of profile data.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 11, eff. June 18, 2005. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 19.005, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 3.003, eff. September 1, 2019. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.261"> <num value="2054.261">Sec. 2054.261.</num> <heading>ASSISTANCE AND COORDINATION WITH OTHER GOVERNMENTAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.261/a"> <num value="a">(a)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.261/1"> <num value="1">(1)</num> <content>assist state agencies and local governments in researching and identifying potential funding sources for the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.261/2"> <num value="2">(2)</num> <content>assist state agencies and local governments in using the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.261/3"> <num value="3">(3)</num> <content>assist the legislature and other state leadership in coordinating electronic government initiatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.261/4"> <num value="4">(4)</num> <content>coordinate operations between state agencies and local governments to achieve integrated planning for the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.261/b"> <num value="b">(b)</num> <content>The department by rule shall adopt standards for state agency Internet websites to ensure consistency and compatibility with the project. Each state agency shall make its Internet website conform to the standards.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 12, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 389 (S.B. 687), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.262"> <num value="2054.262">Sec. 2054.262.</num> <heading>RULES</heading> <content>The department shall adopt rules regarding operation of the project.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 13, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.263"> <num value="2054.263">Sec. 2054.263.</num> <heading>SEAL</heading> <content>The department shall adopt an icon, symbol, brand, seal, or other identifying device to represent the project.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 14, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.266"> <num value="2054.266">Sec. 2054.266.</num> <heading>DONATIONS AND GRANTS</heading> <content>The department may request and accept a donation or grant from any person for use by the department in implementing or managing the project.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 342, Sec. 3, eff. May 26, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 15, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.268"> <num value="2054.268">Sec. 2054.268.</num> <heading>CONTRACTS; CONFLICT OF INTEREST</heading> <content>A contract entered into between the authority and another state agency or a local government is not void for the sole reason that a member of the authority also serves on the governing body of the state agency or local government with which the contract was entered.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1216, Sec. 14, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.269"> <num value="2054.269">Sec. 2054.269.</num> <heading>INTELLECTUAL PROPERTY RIGHTS</heading> <content>The department may exercise all intellectual property rights regarding the project, including prevention of other persons from using names or designs similar to those used by the project to market products.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1216, Sec. 14, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.271"> <num value="2054.271">Sec. 2054.271.</num> <heading>AUTHENTICATION OF INDIVIDUAL IDENTITIES AND SIGNATURES; RULES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.271/a"> <num value="a">(a)</num> <content>The department or another state agency or local government that uses the project may use the Department of Public Safety's or another state agency's database, as appropriate, to authenticate an individual's identity on the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.271/b"> <num value="b">(b)</num> <content>The authentication allowed by this section may be used by the state agency or local government as an alternative to requiring a notarized document, a document signed by a third party, or an original signature on a document.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.271/c"> <num value="c">(c)</num> <content>The department may adopt rules regarding the use of a standardized database for authentication under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1216, Sec. 14, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 16, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.272"> <num value="2054.272">Sec. 2054.272.</num> <heading>BUSINESS PERMITS AND LICENSES INTERNET PORTAL</heading> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.272/a"> <num value="a">(a)</num> <content>A state agency that has jurisdiction over matters related to occupational licenses, including a licensing entity of this state, shall develop in cooperation with the department a link through the state electronic Internet portal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.272/b"> <num value="b">(b)</num> <content>The link shall provide streamlined access to each occupational license listed on the state electronic Internet portal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.272/c"> <num value="c">(c)</num> <content>The department may not charge a fee to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 672 (S.B. 96), Sec. 2, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.0043, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 23, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.2721"> <num value="2054.2721">Sec. 2054.2721.</num> <heading>INDEPENDENT ANNUAL AUDIT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2721/a"> <num value="a">(a)</num> <content>Not later than August 1 of each year, any private vendor chosen to implement or manage the project shall have an audit of the vendor's finances associated with the management and operation of the project performed by an independent certified public accountant selected by the state. The vendor shall pay for the audit and shall have a copy of the audit provided to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2721/b"> <num value="b">(b)</num> <chapeau>Not later than August 15 of each year, the department shall provide a copy of the audit report to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2721/1"> <num value="1">(1)</num> <content>the presiding officer of each house of the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scI/s2054.2721/2"> <num value="2">(2)</num> <content>the chair of each committee in the legislature with primary jurisdiction over the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.2721/c"> <num value="c">(c)</num> <content>The department shall keep a copy of the audit report and make the audit report available for inspection by any interested person during regular business hours.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 17, eff. June 18, 2005. Added by Acts 2005, 79th Leg., Ch. 1292 (H.B. 2593), Sec. 9, eff. June 18, 2005. Renumbered from Government Code, Sections 2054.272 and 2054.273 and reenacted by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.005, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.273"> <num value="2054.273">Sec. 2054.273.</num> <heading>COLLECTION AND FORWARDING OF FEES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.273/a"> <num value="a">(a)</num> <content>A state agency or a vendor, as determined by the department, shall collect all fees charged to use the project. If a state agency collects the fees charged to use the project, the state agency shall forward the fees to the vendor, if the state has contracted with a vendor under Section 2054.252(d). If the state has not contracted with a vendor, the state agency shall forward to the state an amount equal to the state's share of the fees. If a vendor collects or receives the fees charged for use of the project, it shall forward to the state an amount equal to the state's share of the fees as provided by the vendor's contract with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scI/s2054.273/b"> <num value="b">(b)</num> <content>A person that pays a fee for using the project may recover the fee in the ordinary course of business.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1292 (H.B. 2593), Sec. 10, eff. June 18, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.0051, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scI/s2054.274"> <num value="2054.274">Sec. 2054.274.</num> <heading>RECOVERY OF FEES</heading> <content>A person that pays a fee for using the project may recover the fee in the ordinary course of business.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 17, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>TEXAS PROJECT DELIVERY FRAMEWORK</heading> <section identifier="/us/tx/gv/t10/c2054/scJ/s2054.301"> <num value="2054.301">Sec. 2054.301.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies only to a major information resources project.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.06, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 4, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scJ/s2054.302"> <num value="2054.302">Sec. 2054.302.</num> <heading>GUIDELINES; FORMS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.302/a"> <num value="a">(a)</num> <content>A state agency shall prepare each document required by this subchapter in a manner consistent with department guidelines.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.302/b"> <num value="b">(b)</num> <content>The department shall develop and provide guidelines and forms for the documents required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.302/c"> <num value="c">(c)</num> <content>The department shall work with state agencies in developing the guidelines and forms.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.06, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scJ/s2054.303"> <num value="2054.303">Sec. 2054.303.</num> <heading>BUSINESS CASE AND STATEWIDE IMPACT ANALYSIS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/a"> <num value="a">(a)</num> <chapeau>For each proposed major information resources project, a state agency must prepare:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/1"> <num value="1">(1)</num> <content>a business case providing the initial justification for the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/2"> <num value="2">(2)</num> <chapeau>if the state agency has been assigned the rating under Section 2261.258(a)(1):</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/A"> <num value="A">(A)</num> <content>a statewide impact analysis of the project's effect on the state's common information resources infrastructure; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/B"> <num value="B">(B)</num> <content>a technical architectural assessment of the project, if requested by the quality assurance team.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/b"> <num value="b">(b)</num> <content>The agency shall file the documents with the quality assurance team when the agency files its legislative appropriations request.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/c"> <num value="c">(c)</num> <content>The department shall use the analysis to ensure that the proposed project does not unnecessarily duplicate existing statewide information resources technology.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/d"> <num value="d">(d)</num> <chapeau>After the quality assurance team makes a recommendation relating to a business case under Section 2054.158(b)(2), a state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/1"> <num value="1">(1)</num> <content>comply with the recommendation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.303/2"> <num value="2">(2)</num> <content>submit to the quality assurance team a written explanation regarding why the recommendation is not applicable to the project under review.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.06, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 5, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 13, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 4, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scJ/s2054.304"> <num value="2054.304">Sec. 2054.304.</num> <heading>PROJECT PLANS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.304/a"> <num value="a">(a)</num> <content>A state agency shall develop a project plan for each major information resources project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.304/b"> <num value="b">(b)</num> <content>The state agency must file the project plan with the quality assurance team before the agency spends more than 10 percent of allocated funds for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.304/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(5), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.304/d"> <num value="d">(d)</num> <content>In each project plan for a major information resources project, the state agency shall consider incorporating into the project the applicable best practices recommended in the quality assurance team's annual report.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.304/e"> <num value="e">(e)</num> <content>A state agency contract for a major information resources project must comply with the requirements in the comptroller's contract management guide developed under Section 2262.051.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.06, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 2.05, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 6, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.021, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 5, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.15, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 11, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(5), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scJ/s2054.305"> <num value="2054.305">Sec. 2054.305.</num> <heading>PROCUREMENT PLAN AND METHOD FOR MONITORING CONTRACTS</heading> <chapeau>Before issuing a solicitation for a contract subject to review under Section 2054.158(b)(4), the state agency must develop, consistent with any acquisition plan provided in the guide developed under Section 2262.051:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.305/1"> <num value="1">(1)</num> <content>a procurement plan with anticipated service levels and performance standards for each contractor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.305/2"> <num value="2">(2)</num> <content>a method to monitor changes to the scope of each contract.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.06, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 7, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scJ/s2054.306"> <num value="2054.306">Sec. 2054.306.</num> <heading>POST-IMPLEMENTATION REVIEW</heading> <content>After implementation of a major information resources project, a state agency shall prepare a post-implementation review. The agency shall provide the review to the agency's executive director and the quality assurance team.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.06, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1208 (H.B. 1789), Sec. 14, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scJ/s2054.307"> <num value="2054.307">Sec. 2054.307.</num> <heading>APPROVAL OF DOCUMENTS AND CONTRACT CHANGES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.307/a"> <num value="a">(a)</num> <chapeau>A state agency's executive director, or the executive director's designee, must approve:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.307/1"> <num value="1">(1)</num> <content>each document required by this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.307/2"> <num value="2">(2)</num> <content>if the department requires the approval, any other document related to this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scJ/s2054.307/b"> <num value="b">(b)</num> <chapeau>The state agency's executive director must approve a proposed contract amendment or change order for a major information resources project if the amendment or change order:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.307/1"> <num value="1">(1)</num> <content>changes the monetary value of the contract by more than 10 percent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scJ/s2054.307/2"> <num value="2">(2)</num> <content>significantly changes the completion date of the contract.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.06, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 13, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scK"> <num value="K">SUBCHAPTER K.</num> <heading>ELECTRONIC SYSTEM FOR OCCUPATIONAL LICENSING TRANSACTIONS</heading> <section identifier="/us/tx/gv/t10/c2054/scK/s2054.351"> <num value="2054.351">Sec. 2054.351.</num> <heading>DEFINITIONS</heading> <content>In this subchapter, "licensing entity" and "occupational license" have the meanings assigned those terms by Section 2054.251.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 353, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 1216, Sec. 6, eff. June 20, 2003. Renumbered from Government Code Sec. 2054.251 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(83), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 18, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scK/s2054.352"> <num value="2054.352">Sec. 2054.352.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.352/a"> <num value="a">(a)</num> <chapeau>The following licensing entities shall participate in the system established under Section 2054.353:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/1"> <num value="1">(1)</num> <content>Texas Board of Chiropractic Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/2"> <num value="2">(2)</num> <content>Judicial Branch Certification Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/3"> <num value="3">(3)</num> <content>State Board of Dental Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/4"> <num value="4">(4)</num> <content>Texas Funeral Service Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/5"> <num value="5">(5)</num> <content>Texas Medical Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/6"> <num value="6">(6)</num> <content>Texas Board of Nursing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/7"> <num value="7">(7)</num> <content>Texas Optometry Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/8"> <num value="8">(8)</num> <content>Department of Agriculture, for licenses issued under Chapter 1951, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/9"> <num value="9">(9)</num> <content>Texas State Board of Pharmacy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/10"> <num value="10">(10)</num> <content>Executive Council of Physical Therapy and Occupational Therapy Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/11"> <num value="11">(11)</num> <content>Texas State Board of Plumbing Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/12"> <num value="12">(12)</num> <content>Texas Behavioral Health Executive Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/13"> <num value="13">(13)</num> <content>State Board of Veterinary Medical Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/14"> <num value="14">(14)</num> <content>Texas Real Estate Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/15"> <num value="15">(15)</num> <content>Texas Appraiser Licensing and Certification Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/16"> <num value="16">(16)</num> <content>Texas Department of Licensing and Regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/17"> <num value="17">(17)</num> <content>Texas State Board of Public Accountancy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/18"> <num value="18">(18)</num> <content>State Board for Educator Certification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/19"> <num value="19">(19)</num> <content>Texas Board of Professional Engineers and Land Surveyors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/20"> <num value="20">(20)</num> <content>Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/21"> <num value="21">(21)</num> <content>Texas Board of Architectural Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/22"> <num value="22">(22)</num> <content>Texas Racing Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/23"> <num value="23">(23)</num> <content>Texas Commission on Law Enforcement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.352/24"> <num value="24">(24)</num> <content>Texas Private Security Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.352/b"> <num value="b">(b)</num> <content>The department may add additional agencies as system capabilities are developed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.352/c"> <num value="c">(c)</num> <content>A licensing entity other than an entity listed by Subsection (a) may participate in the system established under Section 2054.353, subject to the approval of the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 353, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 553, Sec. 2.007, eff. Feb. 1, 2004; Acts 2003, 78th Leg., ch. 1216, Sec. 7, eff. June 20, 2003. Renumbered from Government Code Sec. 2054.252 and amended by Acts 2003, 78th Leg., ch. 1275, Sec. 2(83), 3(28), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Secs. 8.017, 8.018, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 798 (S.B. 411), Sec. 4.03, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 19, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 889 (H.B. 2426), Sec. 59, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 890 (H.B. 2458), Sec. 2.03, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 213 (S.B. 1005), Sec. 27, eff. May 27, 2009. Acts 2009, 81st Leg., R.S., Ch. 450 (H.B. 2447), Sec. 39, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.017, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 42 (S.B. 966), Sec. 2.26, eff. September 1, 2014. Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.36, eff. May 18, 2013. Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 19.006, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 768 (H.B. 1501), Sec. 3.004, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 2.06, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.014, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scK/s2054.353"> <num value="2054.353">Sec. 2054.353.</num> <heading>ELECTRONIC SYSTEM FOR OCCUPATIONAL LICENSING TRANSACTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.353/a"> <num value="a">(a)</num> <chapeau>The department shall administer a common electronic system using the Internet through which a licensing entity can electronically:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.353/1"> <num value="1">(1)</num> <content>send occupational licenses and other documents to persons regulated by the licensing entity and to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.353/2"> <num value="2">(2)</num> <content>receive applications for occupational licenses and other documents for filing from persons regulated by the licensing entity and from the public, including documents that can be electronically signed if necessary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.353/3"> <num value="3">(3)</num> <content>receive required payments from persons regulated by the licensing entity and from the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.353/b"> <num value="b">(b)</num> <content>The department may implement this section in phases. Each licensing entity that participates in the system established under this section shall comply with the schedule established by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.353/c"> <num value="c">(c)</num> <content>The department may use any Internet portal established under a demonstration project administered by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.353/d"> <num value="d">(d)</num> <chapeau>The department may exempt a licensing entity from participating in the system established by this section if the department determines that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.353/1"> <num value="1">(1)</num> <content>the licensing entity has established an Internet portal that allows the performance of the functions described by Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.353/2"> <num value="2">(2)</num> <content>online license renewal for the licensing entity would not be cost-effective or in the best interest of the project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 353, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 1216, Sec. 9, eff. June 20, 2003. Renumbered from Government Code Sec. 2054.253 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(83), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1260 (H.B. 2048), Sec. 20, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scK/s2054.354"> <num value="2054.354">Sec. 2054.354.</num> <heading>STEERING COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.354/a"> <num value="a">(a)</num> <chapeau>The steering committee for electronic occupational licensing transactions consists of a representative of each of the following, appointed by its governing body:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.354/1"> <num value="1">(1)</num> <content>each licensing entity listed by Section 2054.352(a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scK/s2054.354/2"> <num value="2">(2)</num> <content>the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.354/b"> <num value="b">(b)</num> <content>The governing body of a licensing entity described by Section 2054.352(c) may appoint a representative to the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.354/c"> <num value="c">(c)</num> <content>A member of the committee serves at the will of the entity that appointed the member.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.354/d"> <num value="d">(d)</num> <content>The representative of the department is the presiding officer of the committee. The committee shall meet as prescribed by committee procedures or at the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.354/e"> <num value="e">(e)</num> <content>The committee shall advise the department regarding the department's implementation of Section 2054.353.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.354/f"> <num value="f">(f)</num> <content>Chapter 2110 does not apply to the size, composition, or duration of the committee. Any reimbursement of the expenses of a member of the committee may be paid only from funds available to the governmental entity the member represents.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 353, Sec. 1, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 1216, Sec. 10, eff. June 20, 2003. Renumbered from Government Code Sec. 2054.254 and amended by Acts 2003, 78th Leg., ch. 1275, Sec. 2(83), 3(29), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.019, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scK/s2054.355"> <num value="2054.355">Sec. 2054.355.</num> <heading>CHANGE OF ADDRESS AND OTHER INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.355/a"> <num value="a">(a)</num> <content>The system adopted under Section 2054.253, as added by Chapter 353, Acts of the 77th Legislature, Regular Session, 2001, must allow a person regulated by one or more licensing authorities to file a single change of address on-line with the department. The department shall provide the new address to each appropriate licensing authority.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.355/b"> <num value="b">(b)</num> <content>The department may expand the system to include additional categories of updated information that license holders may need to provide to more than one licensing authority.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.355/c"> <num value="c">(c)</num> <content>If the department uses the state electronic Internet portal to implement the system, the department may recover costs incurred under this section as provided by Section 2054.252.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 514, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 816, Sec. 25.001, eff. Sept. 1, 2003. Renumbered from Government Code Sec. 2054.255 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(38), eff. Sept. 1, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 973 (H.B. 1504), Sec. 24, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scK/s2054.356"> <num value="2054.356">Sec. 2054.356.</num> <heading>SHARING OF INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.356/a"> <num value="a">(a)</num> <content>Each licensing authority shall electronically share information regarding license holders, especially information regarding disciplinary information, with other licensing authorities to the extent it is feasible to do so and allowed by other law, under appropriate controls for the privacy, security, accuracy, and, when applicable, confidentiality of the information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scK/s2054.356/b"> <num value="b">(b)</num> <content>A licensing authority may only use information it receives electronically under this section for regulatory purposes.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 514, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 816, Sec. 25.001, eff. Sept. 1, 2003. Renumbered from Government Code Sec. 2054.256 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(39), eff. Sept. 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scL"> <num value="L">SUBCHAPTER L.</num> <heading>STATEWIDE TECHNOLOGY CENTERS</heading> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.375"> <num value="2054.375">Sec. 2054.375.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.375/1"> <num value="1">(1)</num> <content>"Eligible entity" means an entity listed in Section 2054.0525.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.375/2"> <num value="2">(2)</num> <content>"Statewide technology center" means a statewide technology center established or operated under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 102 (S.B. 866), Sec. 1, eff. May 18, 2013. Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.376"> <num value="2054.376">Sec. 2054.376.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.376/a"> <num value="a">(a)</num> <chapeau>This subchapter applies to all information resources technologies, other than telecommunications services governed by Chapter 2170, that are:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/1"> <num value="1">(1)</num> <content>obtained by a state agency using state money; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/2"> <num value="2">(2)</num> <content>used by a participating eligible entity.</content> <continuation>(a-1) Notwithstanding Subsection (a), this subchapter applies to electronic messaging service and outsourced managed services that are:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/1"> <num value="1">(1)</num> <content>obtained by a state agency using state money; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/2"> <num value="2">(2)</num> <content>used by a participating eligible entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.376/b"> <num value="b">(b)</num> <chapeau>This subchapter applies to the following only on the election of the state agency operating the system, database, or network:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/1"> <num value="1">(1)</num> <content>the uniform statewide accounting system, as that term is used in Subchapter C, Chapter 2101;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/2"> <num value="2">(2)</num> <content>the state treasury cash and treasury management system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/3"> <num value="3">(3)</num> <chapeau>a database or network managed by the comptroller to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/A"> <num value="A">(A)</num> <content>collect and process multiple types of taxes imposed by the state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/B"> <num value="B">(B)</num> <content>manage or administer fiscal, financial, revenue, and expenditure activities of the state under Chapter 403 and Chapter 404; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.376/4"> <num value="4">(4)</num> <content>a database or network managed by the Department of Agriculture.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 23.04, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 102 (S.B. 866), Sec. 2, eff. May 18, 2013. Acts 2019, 86th Leg., R.S., Ch. 814 (H.B. 2364), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 3, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 19, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.377"> <num value="2054.377">Sec. 2054.377.</num> <heading>INSTITUTIONS OF HIGHER EDUCATION</heading> <content>The department may not establish or expand a statewide technology center that includes participation by an institution of higher education unless the Information Technology Council for Higher Education agrees to the establishment or expansion.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.3771"> <num value="2054.3771">Sec. 2054.3771.</num> <heading>ELIGIBLE ENTITIES</heading> <content>The department may establish or expand a statewide technology center to include participation by an eligible entity. The executive director and the department have all the powers necessary or appropriate, consistent with this chapter, to accomplish that purpose.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 102 (S.B. 866), Sec. 3, eff. May 18, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.378"> <num value="2054.378">Sec. 2054.378.</num> <heading>SCOPE OF OPERATION OF CENTERS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.378/a"> <num value="a">(a)</num> <chapeau>The department may operate statewide technology centers to provide participating eligible entities, on a cost-sharing basis, services relating to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.378/1"> <num value="1">(1)</num> <content>information resources and information resources technology; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.378/2"> <num value="2">(2)</num> <content>the deployment, development, and maintenance of software applications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.378/b"> <num value="b">(b)</num> <content>The department may operate a statewide technology center directly or contract with another person to operate the center.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 102 (S.B. 866), Sec. 4, eff. May 18, 2013. Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.379"> <num value="2054.379">Sec. 2054.379.</num> <heading>RULES</heading> <content>The department shall adopt rules and guidelines to implement this subchapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.380"> <num value="2054.380">Sec. 2054.380.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.380/a"> <num value="a">(a)</num> <content>The department shall set and charge a fee to each participating eligible entity that receives a service from a statewide technology center in an amount sufficient to cover the direct and indirect cost of providing the service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.380/b"> <num value="b">(b)</num> <chapeau>Revenue derived from the collection of fees imposed under Subsection (a) may be appropriated to the department for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.380/1"> <num value="1">(1)</num> <content>developing statewide information resources technology policies and planning under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.380/2"> <num value="2">(2)</num> <content>providing shared information resources technology services under this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 23.05, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 102 (S.B. 866), Sec. 5, eff. May 18, 2013. Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 6, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 25, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.381"> <num value="2054.381">Sec. 2054.381.</num> <heading>CONTRACTING; HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.381/a"> <num value="a">(a)</num> <content>In any procurement related to the establishment of a statewide technology center, the department shall maximize vendor competition and, to the extent feasible and cost-effective, interoperability.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.381/b"> <num value="b">(b)</num> <content>In contracting under this subchapter, the department shall follow the requirements of Chapter 2161 and related rules regarding historically underutilized businesses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.381/c"> <num value="c">(c)</num> <content>The department shall provide to all qualified businesses the opportunity to compete for department contracts under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.382"> <num value="2054.382">Sec. 2054.382.</num> <heading>STATEWIDE TECHNOLOGY CENTERS FOR DATA OR DISASTER RECOVERY SERVICES; USE REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.382/a"> <num value="a">(a)</num> <content>The department shall manage the operations of statewide technology centers that provide data center services or disaster recovery services for two or more participating eligible entities, including management of the operations of the center on the campus of Angelo State University.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.382/b"> <num value="b">(b)</num> <content>The department by rule shall describe the data services provided by statewide technology centers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.382/c"> <num value="c">(c)</num> <content>A state agency may not spend appropriated money to contract or issue purchase orders for data center services or disaster recovery services, including maintenance of those services, unless the executive director approves the expense. The department may establish appropriate thresholds and procedures for securing approval under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.382/d"> <num value="d">(d)</num> <content>The Legislative Budget Board may not grant prior approval under Section 2054.386 in relation to services provided under this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005. Amended by: Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.383"> <num value="2054.383">Sec. 2054.383.</num> <heading>ESTABLISHMENT OF ADDITIONAL STATEWIDE TECHNOLOGY CENTERS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.383/a"> <num value="a">(a)</num> <content>The department may establish additional statewide technology centers as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.383/b"> <num value="b">(b)</num> <chapeau>The department may not establish a center under this section unless:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.383/1"> <num value="1">(1)</num> <content>the governor approves the establishment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.383/2"> <num value="2">(2)</num> <content>the Legislative Budget Board approves the expenditures necessary for the establishment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.383/3"> <num value="3">(3)</num> <content>the executive director determines in writing that consolidating operations or services of selected state agencies will promote efficiency and effectiveness and provide the best value for the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.383/c"> <num value="c">(c)</num> <content>In the written determination under Subsection (b)(3), the executive director shall identify the selected state agencies that will be required to participate in the new center.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.384"> <num value="2054.384">Sec. 2054.384.</num> <heading>COST AND REQUIREMENTS ANALYSIS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.384/a"> <num value="a">(a)</num> <content>The department shall conduct a cost and requirements analysis for each state agency that the department intends to select for participation in a statewide technology center.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.384/b"> <num value="b">(b)</num> <content>A selected state agency shall identify its particular requirements, operations costs, and requested service levels for the department. The department may require a state agency to validate or resubmit data related to these factors. The department shall fulfill the requirements and service levels of each state agency to the extent possible.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.385"> <num value="2054.385">Sec. 2054.385.</num> <heading>NOTICE OF SELECTION</heading> <chapeau>After completion of the cost and requirements analysis for each state agency under Section 2054.384, the department shall provide notice to each state agency selected to receive services or operations through the statewide technology center. The notice must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.385/1"> <num value="1">(1)</num> <content>the state agency operations selected for consolidation at a statewide technology center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.385/2"> <num value="2">(2)</num> <content>the scope of services to be provided to the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.385/3"> <num value="3">(3)</num> <content>a schedule of anticipated costs for the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.385/4"> <num value="4">(4)</num> <content>the implementation schedule for that agency.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.3851"> <num value="2054.3851">Sec. 2054.3851.</num> <heading>ELIGIBLE ENTITY PARTICIPATION AND SELECTION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.3851/a"> <num value="a">(a)</num> <content>An eligible entity listed in Section 2054.0525, other than a state agency, may submit a request to the department to receive services or operations through a statewide technology center. The eligible entity shall identify its particular requirements, operations costs, and requested service levels.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.3851/b"> <num value="b">(b)</num> <content>On receipt of the request, the department shall conduct a cost and requirements analysis for the eligible entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.3851/c"> <num value="c">(c)</num> <chapeau>If the department selects the eligible entity for participation in a statewide technology center, the department shall provide notice to the eligible entity that includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.3851/1"> <num value="1">(1)</num> <content>the scope of the services to be provided to the eligible entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.3851/2"> <num value="2">(2)</num> <content>a schedule of anticipated costs for the eligible entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.3851/3"> <num value="3">(3)</num> <content>the implementation schedule for the eligible entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.3851/d"> <num value="d">(d)</num> <content>If selected to participate in a statewide technology center, an eligible entity may contract with the department to receive the identified services and have the identified operations performed through the statewide technology center.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.3851/e"> <num value="e">(e)</num> <content>Two or more local governments that are parties to an interlocal agreement, acting through the entity designated by the parties to supervise performance of the interlocal agreement under Section 791.013, may apply to the department and participate in a statewide technology center.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 102 (S.B. 866), Sec. 6, eff. May 18, 2013. Amended by: Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 8, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 9, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.386"> <num value="2054.386">Sec. 2054.386.</num> <heading>INTERAGENCY CONTRACT; PRIOR APPROVAL OF EXPENDITURES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.386/a"> <num value="a">(a)</num> <content>A state agency that is selected under Section 2054.385 to receive services or to have operations performed through a statewide technology center may not, except as provided by Subsection (b), spend appropriated money for the identified operations and services without the prior approval of the Legislative Budget Board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.386/b"> <num value="b">(b)</num> <content>Unless the Legislative Budget Board grants prior approval for the selected state agency to spend appropriated money for the identified operations or services in another specified manner, the selected agency shall enter into an interagency contract with the department to receive the identified services and have the identified operations performed through the statewide technology center. Amounts charged to the selected agency under the interagency contract must be based on the fees set by the department under Section 2054.380 but may not exceed the amounts expected to be necessary to cover the direct and indirect costs of performing operations and providing services under the contract. Before executing an interagency contract or alternatively receiving prior approval from the Legislative Budget Board under this section, the state agency may only spend appropriated money for the selected service or operation if the executive director approves the expense.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.386/c"> <num value="c">(c)</num> <content>Not later than the 30th business day after the date the selected state agency is notified of its selection under Section 2054.385, the agency may request the Legislative Budget Board to grant its prior approval for the agency to spend appropriated money for the identified operations or services in a manner other than through an interagency contract with the department under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.386/d"> <num value="d">(d)</num> <chapeau>The request to the Legislative Budget Board must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.386/1"> <num value="1">(1)</num> <content>be in writing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.386/2"> <num value="2">(2)</num> <content>include a copy of the selection notice made by the executive director; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.386/3"> <num value="3">(3)</num> <chapeau>demonstrate that the decision of the executive director to select the agency will probably:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scL/s2054.386/A"> <num value="A">(A)</num> <content>fail to achieve meaningful cost savings for the state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scL/s2054.386/B"> <num value="B">(B)</num> <content>result in an unacceptable loss of effectiveness or operational efficiency.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.386/e"> <num value="e">(e)</num> <content>If the Legislative Budget Board determines that an interagency contract between the department and the selected state agency under Subsection (b) will fail to achieve meaningful cost savings for the state or result in an unacceptable loss of effectiveness or operational efficiency at the selected agency, the Legislative Budget Board may grant its prior approval for the selected agency to spend appropriated money for the identified operations or services in another specified manner, in which event the selected agency is not required to enter into an interagency contract under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.386/f"> <num value="f">(f)</num> <content>The Legislative Budget Board shall notify the state agency, the executive director, and the comptroller of its decision.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.387"> <num value="2054.387">Sec. 2054.387.</num> <heading>INTERAGENCY CONTRACT; COMPLIANCE WITH SERVICE LEVELS</heading> <content>The department shall ensure compliance with service levels agreed to in an interagency contract or intergovernmental contract, as appropriate, executed under this subchapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 102 (S.B. 866), Sec. 7, eff. May 18, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.388"> <num value="2054.388">Sec. 2054.388.</num> <heading>TRANSFER OF OWNERSHIP</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.388/a"> <num value="a">(a)</num> <chapeau>The department, subject to the governor's approval, may require a state agency that enters into an interagency contract under Section 2054.386 to transfer to the department ownership, custody, or control of resources that the department, in consultation with the agency, determines are used to support the operations or services selected under Section 2054.385. These resources may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.388/1"> <num value="1">(1)</num> <content>information resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.388/2"> <num value="2">(2)</num> <content>information resources technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.388/3"> <num value="3">(3)</num> <content>full-time equivalent positions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scL/s2054.388/4"> <num value="4">(4)</num> <content>any other resources determined necessary by the department to support the selected operations or services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.388/b"> <num value="b">(b)</num> <content>The department shall advise the governor, lieutenant governor, speaker of the house of representatives, Legislative Budget Board, and state auditor's office regarding the expected savings to be received for each state agency from which ownership, custody, or control is transferred under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.388/c"> <num value="c">(c)</num> <content>The department and the state agency shall work to reconcile any federal funding issues that arise out of a transfer under this section. The department, subject to the governor's approval, shall exclude applicable resources from the transfer if the federal funding issues cannot be reconciled.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.388/d"> <num value="d">(d)</num> <content>Chapter 2175 does not apply to information resources or information resources technologies transferred under this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.389"> <num value="2054.389">Sec. 2054.389.</num> <heading>TRANSITION SCHEDULES</heading> <content>The department shall establish transition schedules for the transfer of state agency operations and services to statewide technology centers under this subchapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.390"> <num value="2054.390">Sec. 2054.390.</num> <heading>MIGRATION OF SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.390/a"> <num value="a">(a)</num> <content>The department shall prioritize the migration of services to the statewide technology center system established under this subchapter based on the size of the current technology center operational environment at a state agency, with the largest 25 technology center environments ranking highest in priority.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.390/b"> <num value="b">(b)</num> <content>Expired.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.390/c"> <num value="c">(c)</num> <content>A state agency shall comply with the department's request to migrate under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.390/d"> <num value="d">(d)</num> <content>Any consolidation plan adopted by the department to execute this section must prioritize and fully use the existing capacity of the State Data Center located on the campus of Angelo State University.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.391"> <num value="2054.391">Sec. 2054.391.</num> <heading>USE OF STATEWIDE TECHNOLOGY CENTERS REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.391/a"> <num value="a">(a)</num> <content>A state agency may not transfer services from a statewide technology center unless the executive director and the governor approve the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.391/b"> <num value="b">(b)</num> <content>If the department becomes aware that a state agency is not using a statewide technology center for operations or services in accordance with the interagency contract entered into under Section 2054.386 and as directed by the department, the department shall notify the comptroller, the Legislative Budget Board, the state auditor's office, and the affected state agency of the violation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scL/s2054.391/c"> <num value="c">(c)</num> <content>After notification under Subsection (b), the state agency may not spend appropriated money for operations or services the agency was selected to receive through a statewide technology center without the prior approval of the executive director.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.07, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scL/s2054.392"> <num value="2054.392">Sec. 2054.392.</num> <heading>STATEWIDE TECHNOLOGY ACCOUNT</heading> <content>The comptroller shall establish in the state treasury the statewide technology account. The account is a revolving fund account for the administration of this subchapter. The account is the depository for all money received from entities served under this subchapter. Money in the account may be used only for the operation and management of a statewide technology center or for any other purpose specified by the legislature.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 12, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scM"> <num value="M">SUBCHAPTER M.</num> <heading>ACCESS TO ELECTRONIC AND INFORMATION</heading> <section identifier="/us/tx/gv/t10/c2054/scM/s89235.77978"> <num value="89235.77978">Sec. 89235.77978.</num> <heading></heading> <content>RESOURCES BY INDIVIDUALS WITH DISABILITIES</content> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.451"> <num value="2054.451">Sec. 2054.451.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.451/1"> <num value="1">(1)</num> <content>"Electronic and information resources" means information resources and any equipment or interconnected system of equipment that is used in the creation, conversion, or duplication of information resources. The term includes telephones and other telecommunications products, information kiosks, transaction machines, Internet websites, multimedia resources, and office equipment, including copy machines and fax machines.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.451/2"> <num value="2">(2)</num> <content>"State agency" means a department, commission, board, office, council, authority, or other agency in the executive, legislative, or judicial branch of state government that is created by the constitution or a statute of this state, including a university system or institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.452"> <num value="2054.452">Sec. 2054.452.</num> <heading>TRAINING AND TECHNICAL ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.452/a"> <num value="a">(a)</num> <content>The department shall provide training for and technical assistance to state agencies regarding compliance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.452/b"> <num value="b">(b)</num> <content>The department shall adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.453"> <num value="2054.453">Sec. 2054.453.</num> <heading>RULES; COMPLIANCE WITH FEDERAL STANDARDS AND LAWS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.453/a"> <num value="a">(a)</num> <chapeau>The department shall adopt rules and evaluation criteria to implement this subchapter, including rules regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.453/1"> <num value="1">(1)</num> <content>the development, procurement, maintenance, and use of electronic and information resources by state agencies to provide access to individuals with disabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.453/2"> <num value="2">(2)</num> <content>a procurement accessibility policy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.453/b"> <num value="b">(b)</num> <content>In adopting rules under this section, the department shall consider the provisions contained in 36 C.F.R. Part 1194.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.453/c"> <num value="c">(c)</num> <content>This subchapter does not require the state to comply with the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.) to the extent it is not required by federal law.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.454"> <num value="2054.454">Sec. 2054.454.</num> <heading>STATE AGENCY COMPLIANCE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.454/a"> <num value="a">(a)</num> <content>If required by the department, each state agency shall develop, procure, maintain, and use accessible electronic and information resources that conform to the rules adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.454/b"> <num value="b">(b)</num> <content>The department shall ensure that rules adopted under this subchapter are reviewed as a component of any report developed under Section 2054.102(c) on compliance with department standards.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.455"> <num value="2054.455">Sec. 2054.455.</num> <heading>PUBLIC INFORMATION</heading> <content>The department shall develop a process by which the public may provide information regarding compliance with this subchapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.456"> <num value="2054.456">Sec. 2054.456.</num> <heading>ACCESS TO ELECTRONIC AND INFORMATION RESOURCES BY STATE EMPLOYEES WITH DISABILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.456/a"> <num value="a">(a)</num> <content>Each state agency shall, in developing, procuring, maintaining, or using electronic and information resources, ensure that state employees with disabilities have access to and the use of those resources comparable to the access and use available to state employees without disabilities, unless compliance with this section imposes a significant difficulty or expense on the agency under Section 2054.460. Subject to Section 2054.460, the agency shall take reasonable steps to ensure that an employee with a disability has reasonable access to perform the employee's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.456/b"> <num value="b">(b)</num> <content>This section does not require a state agency to install specific accessibility-related software or attach an assistive technology device at a workstation of a state employee.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 20, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.457"> <num value="2054.457">Sec. 2054.457.</num> <heading>ACCESS TO ELECTRONIC AND INFORMATION RESOURCES BY OTHER INDIVIDUALS WITH DISABILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.457/a"> <num value="a">(a)</num> <content>Each state agency shall provide members of the public with disabilities who are seeking information or other services from the agency access to and the use of electronic and information resources comparable to the access and use provided to members of the public without disabilities, unless compliance with this section imposes a significant difficulty or expense on the agency under Section 2054.460.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.457/b"> <num value="b">(b)</num> <chapeau>This section does not require a state agency to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.457/1"> <num value="1">(1)</num> <content>make a product owned by the agency available for access and use by individuals with disabilities at a location other than the location where the electronic and information resources are provided to the public; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.457/2"> <num value="2">(2)</num> <content>purchase a product for access and use by individuals with disabilities at a location other than the location where the electronic and information resources are provided to the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.458"> <num value="2054.458">Sec. 2054.458.</num> <heading>INTERNET WEBSITES</heading> <content>The department shall adopt rules regarding the development and monitoring of state agency Internet websites to provide access to individuals with disabilities.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.459"> <num value="2054.459">Sec. 2054.459.</num> <heading>EMERGING TECHNOLOGIES; PRODUCTS</heading> <chapeau>The department shall adopt rules regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.459/1"> <num value="1">(1)</num> <content>emerging technologies related to the purpose of this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.459/2"> <num value="2">(2)</num> <content>the commercial availability of products, including computer software, to implement this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.460"> <num value="2054.460">Sec. 2054.460.</num> <heading>EXCEPTION FOR SIGNIFICANT DIFFICULTY OR EXPENSE; ALTERNATE METHODS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.460/a"> <num value="a">(a)</num> <content>If compliance with a provision of this subchapter imposes a significant difficulty or expense on a state agency, the agency is not required to comply with that provision, but the agency may provide individuals with disabilities an alternate method of access under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.460/b"> <num value="b">(b)</num> <content>If under Subsection (a) a state agency is not complying with a provision of this subchapter, the agency may use alternate methods to provide timely access by individuals with disabilities to state agency electronic and information resources, including access to product documentation. Alternate methods include voice, fax, teletypewriter, Internet posting, captioning, text-to-speech synthesis, and audio description.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.460/c"> <num value="c">(c)</num> <content>In determining whether compliance imposes a significant difficulty or expense on the state agency, the agency shall consider all agency resources available to the program or program component for which the product is being developed, procured, maintained, or used.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.460/d"> <num value="d">(d)</num> <content>The department shall adopt rules to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.460/e"> <num value="e">(e)</num> <content>The executive director of the state agency shall make the final decision on whether this section applies. The decision may not be appealed.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.461"> <num value="2054.461">Sec. 2054.461.</num> <heading>EXEMPTIONS</heading> <content>The department shall adopt rules regarding exempting a state agency from the duty to comply with this subchapter or a provision of this subchapter. In adopting rules under this section, the department shall focus on circumstances in which the benefit of compliance for individuals with disabilities is relatively minor and the cost of compliance is relatively great.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.462"> <num value="2054.462">Sec. 2054.462.</num> <heading>EXCEPTION FOR EMBEDDED INFORMATION RESOURCES</heading> <content>This subchapter does not apply to electronic and information resources equipment that contains embedded information resources that are used as an integral part of the product, but the principal function of which is not the acquisition, storage, manipulation, management, movement, control, display, switching, interchange, transmission, or reception of information, including thermostats or temperature control devices or other heating, ventilation, and air conditioning equipment.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.463"> <num value="2054.463">Sec. 2054.463.</num> <heading>EXCEPTION FOR MEDICAL EQUIPMENT</heading> <content>This subchapter does not apply to an item of medical equipment in which electronic and information resources are integral to its operation.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.464"> <num value="2054.464">Sec. 2054.464.</num> <heading>SURVEY; REPORTING REQUIREMENTS</heading> <chapeau>The department shall adopt guidelines regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.464/1"> <num value="1">(1)</num> <content>an electronic and information resources state agency survey; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.464/2"> <num value="2">(2)</num> <content>state agency reporting requirements for implementation of this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.465"> <num value="2054.465">Sec. 2054.465.</num> <heading>NO CAUSE OF ACTION CREATED</heading> <content>This subchapter does not create a cause of action.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 750 (H.B. 2819), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s163385.197434"> <num value="163385.197434">Sec. 163385.197434.</num> <heading></heading> <content>SUBCHAPTER N-1. CYBERSECURITY AND ARTIFICIAL INTELLIGENCE</content> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.515"> <num value="2054.515">Sec. 2054.515.</num> <heading>AGENCY DATA GOVERNANCE ASSESSMENT AND REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.515/a"> <num value="a">(a)</num> <content>At least once every two years, each state agency shall conduct an assessment of the agency's data governance program with participation from the agency's data management officer, if applicable, and in accordance with requirements established by department rule.</content> <continuation>(a-1) Not later than June 1 of each even-numbered year, each state agency shall report the results of the assessment conducted under Subsection (a) to:</continuation> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.515/1"> <num value="1">(1)</num> <content>the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.515/2"> <num value="2">(2)</num> <content>on request, the governor, the lieutenant governor, and the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.515/b"> <num value="b">(b)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28, eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.515/c"> <num value="c">(c)</num> <content>The department by rule shall establish the requirements for the assessment and report required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.515/d"> <num value="d">(d)</num> <content>The report and all documentation related to the assessment and report are confidential and not subject to disclosure under Chapter 552. The state agency or department may redact or withhold the information as confidential under Chapter 552 without requesting a decision from the attorney general under Subchapter G, Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 11, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.16, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 7, eff. June 14, 2021. Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 10, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 21, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 22, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.5191"> <num value="2054.5191">Sec. 2054.5191.</num> <heading></heading> <content>Text of section as amended by Acts 2025, 89th Leg., R.S., Ch. 628 (H.B. 3512)</content> <sourceCredit>For text of section as transferred, redesignated, and amended by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), see Sec. 2063.103. Sec. 2054.5191. CYBERSECURITY AND ARTIFICIAL INTELLIGENCE TRAINING REQUIRED: CERTAIN EMPLOYEES AND OFFICIALS. (a) Each state agency shall identify state employees who use a computer to complete at least 25 percent of the employee's required duties. At least once each year, an employee identified by the state agency and each elected or appointed officer of the agency shall complete a cybersecurity training program certified under Section 2054.519 and an artificial intelligence training program certified under Section 2054.5193. (a-1) At least once each year, a local government shall: (1) identify local government employees and elected and appointed officials who have access to a local government computer system or database and use a computer to perform at least 25 percent of the employee's or official's required duties; and (2) require the employees and officials identified under Subdivision (1) to complete: (A) a cybersecurity training program certified under Section 2054.519; and (B) an artificial intelligence training program certified under Section 2054.5193. (a-2) The governing body of a local government or the governing body's designee may deny access to the local government's computer system or database to an individual described by Subsection (a-1)(1) who the governing body or the governing body's designee determines is noncompliant with the requirements of Subsection (a-1)(2). (b) The governing body of a local government may select the most appropriate cybersecurity training program certified under Section 2054.519 and the most appropriate artificial intelligence training program certified under Section 2054.5193 for employees and officials of the local government to complete. The governing body shall: (1) verify and report on the completion of a cybersecurity training program and an artificial intelligence training program by employees and officials of the local government to the department; and (2) require periodic audits to ensure compliance with this section. (c) A state agency may select the most appropriate cybersecurity training program certified under Section 2054.519 and the most appropriate artificial intelligence training program certified under Section 2054.5193 for employees of the state agency. The executive head of each state agency shall verify completion of a cybersecurity training program and an artificial intelligence training program by employees of the state agency in a manner specified by the department. (d) The executive head of each state agency shall periodically require an internal review of the agency to ensure compliance with this section. (e) The department shall develop a form for use by state agencies and local governments in verifying completion of cybersecurity training program and artificial intelligence training program requirements under this section. The form must allow the state agency and local government to indicate the percentage of employee completion. (f) The requirements of Subsections (a) and (a-1) do not apply to employees and officials who have been: (1) granted military leave; (2) granted leave under the federal Family and Medical Leave Act of 1993 (29 U.S.C. Section 2601 et seq.); (3) granted leave related to a sickness or disability covered by workers' compensation benefits, if that employee no longer has access to the state agency's or local government's database and systems; (4) granted any other type of extended leave or authorization to work from an alternative work site if that employee no longer has access to the state agency's or local government's database and systems; or (5) denied access to a local government's computer system or database by the governing body of the local government or the governing body's designee under Subsection (a-2) for noncompliance with the requirements of Subsection (a-1)(2). Added by Acts 2019, 86th Leg., R.S., Ch. 1308 (H.B. 3834), Sec. 3, eff. June 14, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 51 (H.B. 1118), Sec. 3, eff. May 18, 2021. Acts 2025, 89th Leg., R.S., Ch. 628 (H.B. 3512), Sec. 5, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 628 (H.B. 3512), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.5193"> <num value="2054.5193">Sec. 2054.5193.</num> <heading>STATE-CERTIFIED ARTIFICIAL INTELLIGENCE TRAINING PROGRAMS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/a"> <num value="a">(a)</num> <chapeau>The department, in consultation with a board or council administratively attached to the department and authorized to advise the department on artificial intelligence systems and with other interested persons, shall annually:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/1"> <num value="1">(1)</num> <content>certify at least five artificial intelligence training programs for state and local government employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/2"> <num value="2">(2)</num> <content>update standards for maintenance of certification by the artificial intelligence training programs under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/3"> <num value="3">(3)</num> <content>ensure that the artificial intelligence training programs are equal in length to the cybersecurity training programs certified under Section 2054.519.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/b"> <num value="b">(b)</num> <chapeau>To be certified under Subsection (a), an artificial intelligence training program must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/1"> <num value="1">(1)</num> <content>focus on forming an understanding of how artificial intelligence technology may be used in relation to a state employee's responsibilities and duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/2"> <num value="2">(2)</num> <content>teach best practices on literacy in deploying and operating the artificial intelligence technologies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/c"> <num value="c">(c)</num> <content>The department may identify and certify under Subsection (a) training programs provided by state agencies and local governments that satisfy the training requirements described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/d"> <num value="d">(d)</num> <content>The department may contract with an independent third party to certify artificial intelligence training programs under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.5193/e"> <num value="e">(e)</num> <content>The department shall annually publish on the department's Internet website the list of artificial intelligence training programs certified under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 628 (H.B. 3512), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scM/s2054.5195"> <num value="2054.5195">Sec. 2054.5195.</num> <heading>INFORMATION SECURITY ASSESSMENT AND PENETRATION TEST REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.5195/a"> <num value="a">(a)</num> <content>This section does not apply to a university system or institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.5195/b"> <num value="b">(b)</num> <content>At least once every two years, the department shall require each state agency to complete an information security assessment and a penetration test to be performed by the department or, at the department's discretion, a vendor selected by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scM/s2054.5195/c"> <num value="c">(c)</num> <content>The department shall establish rules as necessary to implement this section, including rules for the procurement of a vendor under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 24, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scO"> <num value="O">SUBCHAPTER O.</num> <heading>MAJOR OUTSOURCED CONTRACTS</heading> <section identifier="/us/tx/gv/t10/c2054/scO/s2054.521"> <num value="2054.521">Sec. 2054.521.</num> <heading>MAJOR OUTSOURCED CONTRACT DEFINED; RULE</heading> <chapeau>The board by rule shall define what constitutes a major outsourced contract with regard to contracts the department executes with entities other than this state or a political subdivision of this state. The definition must include as a major outsourced contract:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scO/s2054.521/1"> <num value="1">(1)</num> <content>outsourced contracts entered into under Subchapter I and Subchapter L of this chapter or Chapter 2170; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scO/s2054.521/2"> <num value="2">(2)</num> <content>contracts that exceed a monetary threshold, other than those described by Subdivision (1).</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scO/s2054.522"> <num value="2054.522">Sec. 2054.522.</num> <heading>BOARD APPROVAL AND OVERSIGHT OF MAJOR OUTSOURCED CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scO/s2054.522/a"> <num value="a">(a)</num> <chapeau>The department must receive approval from the board before:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scO/s2054.522/1"> <num value="1">(1)</num> <content>entering into a major outsourced contract; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scO/s2054.522/2"> <num value="2">(2)</num> <content>amending any major outsourced contract, if the amendment has significant statewide impact.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scO/s2054.522/b"> <num value="b">(b)</num> <content>The board shall establish one or more subcommittees to monitor the department's major outsourced contracts.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scO/s2054.523"> <num value="2054.523">Sec. 2054.523.</num> <heading>MANAGEMENT PLANS FOR MAJOR OUTSOURCED CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scO/s2054.523/a"> <num value="a">(a)</num> <content>The department shall specify procedures for administering, monitoring, and overseeing each major outsourced contract by creating a management plan for each contract. In each management plan, the department shall specify the department's approach to managing and mitigating the risks inherent in each contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scO/s2054.523/b"> <num value="b">(b)</num> <content>Department staff who perform contract administration and program duties shall jointly develop the management plans with input from executive management and the board. Each management plan must be approved by the executive director.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scO/s2054.523/c"> <num value="c">(c)</num> <content>Each management plan must establish clear lines of accountability and coordination of contract activities. The plan must provide details about implementing the program that is the subject of the contract as well as procedures for monitoring contractor performance, identifying and mitigating risks related to the contract, and involving and communicating with customers who will be served by any programs implemented through the contract. As appropriate, the plan must define an approach for transitioning from one major outsourced contract to another major outsourced contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scO/s2054.523/d"> <num value="d">(d)</num> <chapeau>The department shall revise each management plan:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scO/s2054.523/1"> <num value="1">(1)</num> <content>as necessary to keep current during the contracting process; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scO/s2054.523/2"> <num value="2">(2)</num> <content>when the department renews, amends, or resolicits a major outsourced contract to ensure the plan remains updated and incorporates any changes resulting from a new contract.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scO/s2054.524"> <num value="2054.524">Sec. 2054.524.</num> <heading>CUSTOMER INVOLVEMENT IN MAJOR OUTSOURCED CONTRACTS</heading> <content>The department shall establish formal procedures to ensure customer involvement in decision making regarding each of the department's major outsourced contracts, including initial analysis, solicitation development, and contract award and implementation, that affect those customers.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scP"> <num value="P">SUBCHAPTER P.</num> <heading>ADDITIONAL PROVISIONS ON CONTRACTING</heading> <section identifier="/us/tx/gv/t10/c2054/scP/s2054.551"> <num value="2054.551">Sec. 2054.551.</num> <heading>DEFINITION</heading> <content>In this subchapter, "contract management guide" means the guide developed under this subchapter.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scP/s2054.552"> <num value="2054.552">Sec. 2054.552.</num> <heading>CONFLICT OF INTEREST IN CONTRACTING</heading> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.552/a"> <num value="a">(a)</num> <chapeau>A department employee may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scP/s2054.552/1"> <num value="1">(1)</num> <content>have an interest in, or in any manner be connected with, a contract or bid for a purchase of goods or services by the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scP/s2054.552/2"> <num value="2">(2)</num> <content>in any manner, including by rebate or gift, directly or indirectly accept or receive from a person to whom a contract may be awarded anything of value or a promise, obligation, or contract for future reward or compensation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.552/b"> <num value="b">(b)</num> <content>A department employee who violates Subsection (a)(2) is subject to dismissal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.552/c"> <num value="c">(c)</num> <content>The board shall adopt rules to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.552/d"> <num value="d">(d)</num> <content>The department shall train staff in the requirements of this section and Section 572.054 and incorporate the requirements into the contract management guide and the department's internal policies, including employee manuals.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scP/s2054.553"> <num value="2054.553">Sec. 2054.553.</num> <heading>CONTRACT MANAGEMENT TRAINING POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.553/a"> <num value="a">(a)</num> <content>The department shall develop a policy for training department staff in contract management.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.553/b"> <num value="b">(b)</num> <content>The policy must establish contract management training requirements for all staff involved in contract management, including contract managers, program staff, and executive management.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.553/c"> <num value="c">(c)</num> <content>The policy must specify the department's overall approach to procuring and managing contracts, as well as contract-specific procedures developed in the contract management guide and under Subchapter O.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scP/s2054.554"> <num value="2054.554">Sec. 2054.554.</num> <heading>CONTRACT MANAGEMENT GUIDE; RULES</heading> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.554/a"> <num value="a">(a)</num> <content>The department shall develop and periodically update a contract management guide to provide an overall, consistent approach on procurement and management of major outsourced contracts under Subchapter O and other contracts. In updating the guide, the department shall make changes based on contract experiences and account for changing conditions to guide the updates.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.554/b"> <num value="b">(b)</num> <content>The department shall coordinate with the department's internal auditor, subject to Section 2054.038(d), as needed for assistance and guidance in developing procedures in the contract management guide for monitoring contracts and individual contractors.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.554/c"> <num value="c">(c)</num> <content>The board may adopt rules necessary to develop or update the contract management guide.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.554/d"> <num value="d">(d)</num> <chapeau>The contract management guide must provide information regarding the department's:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scP/s2054.554/1"> <num value="1">(1)</num> <content>general approach to business case analysis, procurement planning, contract solicitation, contract execution, and contract monitoring and oversight;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scP/s2054.554/2"> <num value="2">(2)</num> <content>ethics standards and policies, including those required by Section 2054.552; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scP/s2054.554/3"> <num value="3">(3)</num> <content>approach to changing a program's internal structure or model for delivering services to customers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.554/e"> <num value="e">(e)</num> <chapeau>The contract management guide must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scP/s2054.554/1"> <num value="1">(1)</num> <content>establish clear lines of accountability, staff roles and responsibilities, and decision-making authority for program staff, contract management staff, executive management, customers, and the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scP/s2054.554/2"> <num value="2">(2)</num> <content>include the procedures established under Section 2054.524 regarding customer involvement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scP/s2054.554/3"> <num value="3">(3)</num> <content>establish the department's process for evaluating and managing risk during each stage of contract procurement, implementation, and management.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scP/s2054.554/f"> <num value="f">(f)</num> <content>The contract management guide must describe the expectations and standards for obtaining and using customer input during all contract management phases.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 13, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>LEGACY SYSTEM MODERNIZATION STRATEGY</heading> <section identifier="/us/tx/gv/t10/c2054/scQ/s2054.571"> <num value="2054.571">Sec. 2054.571.</num> <heading>DEFINITION</heading> <content>In this subchapter, "legacy system" means a computer system or application program that is operated with obsolete or inefficient hardware or software technology.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 460 (H.B. 1890), Sec. 1, eff. June 15, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scQ/s2054.572"> <num value="2054.572">Sec. 2054.572.</num> <heading>LEGACY SYSTEM MODERNIZATION STRATEGY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.572/a"> <num value="a">(a)</num> <content>The department shall, in collaboration with state agencies other than institutions of higher education, develop a legacy system modernization strategy to guide the state in legacy system modernization efforts.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.572/b"> <num value="b">(b)</num> <chapeau>The strategy must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.572/1"> <num value="1">(1)</num> <content>plan for legacy system modernization statewide and at the agency level;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.572/2"> <num value="2">(2)</num> <content>establish a statewide application development framework;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.572/3"> <num value="3">(3)</num> <content>facilitate standardization and collaboration among state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.572/4"> <num value="4">(4)</num> <content>promote the use of common technology solutions and collective purchasing by the state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 460 (H.B. 1890), Sec. 1, eff. June 15, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scQ/s2054.573"> <num value="2054.573">Sec. 2054.573.</num> <heading>REPORTING SERVICE</heading> <content>The department shall implement a shared data reporting and business analytics service, with appropriate security isolation, for state agencies other than institutions of higher education. The department may launch the service as a pilot program with a limited number of state agencies in order to validate a solution before implementing a statewide service.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 460 (H.B. 1890), Sec. 1, eff. June 15, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scQ/s2054.574"> <num value="2054.574">Sec. 2054.574.</num> <heading>APPLICATION PORTFOLIO MANAGEMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.574/a"> <num value="a">(a)</num> <content>The department shall develop and implement a shared application portfolio management program for state agencies that includes best practices and tools to assist state agencies in managing applications. The department may launch the program as a pilot program with a limited number of state agencies in order to validate solutions before offering the program on a statewide basis.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.574/b"> <num value="b">(b)</num> <content>The department may contract for and offer the program to other entities under Section 2054.0565.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 460 (H.B. 1890), Sec. 1, eff. June 15, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scQ/s2054.575"> <num value="2054.575">Sec. 2054.575.</num> <heading>SECURITY ISSUES RELATED TO LEGACY SYSTEMS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.575/a"> <num value="a">(a)</num> <chapeau>A state agency shall, with available funds, identify information security issues and develop a plan to prioritize the remediation and mitigation of those issues. The agency shall include in the plan:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.575/1"> <num value="1">(1)</num> <content>procedures for reducing the agency's level of exposure with regard to information that alone or in conjunction with other information identifies an individual maintained on a legacy system of the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.575/2"> <num value="2">(2)</num> <content>the best value approach for modernizing, replacing, renewing, or disposing of a legacy system that maintains information critical to the agency's responsibilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.575/3"> <num value="3">(3)</num> <content>analysis of the percentage of state agency personnel in information technology, cybersecurity, or other cyber-related positions who currently hold the appropriate industry-recognized certifications as identified by the National Initiative for Cybersecurity Education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.575/4"> <num value="4">(4)</num> <content>the level of preparedness of state agency cyber personnel and potential personnel who do not hold the appropriate industry-recognized certifications to successfully complete the industry-recognized certification examinations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.575/5"> <num value="5">(5)</num> <content>a strategy for mitigating any workforce-related discrepancy in information technology, cybersecurity, or other cyber-related positions with the appropriate training and industry-recognized certifications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.575/b"> <num value="b">(b)</num> <content>The department shall, on request, facilitate collaborative efforts among state agencies to develop a plan described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.575/c"> <num value="c">(c)</num> <content>A plan developed under this section, along with any information or communication prepared or maintained for use in the preparation of the plan, is confidential and is not subject to disclosure under Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 460 (H.B. 1890), Sec. 1, eff. June 15, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scQ/s2054.576"> <num value="2054.576">Sec. 2054.576.</num> <heading>SHARED SOLUTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.576/a"> <num value="a">(a)</num> <content>In considering and implementing new applications or remediation strategies, state agencies shall prioritize standardization and consolidation by emphasizing shared solutions, including those delivered as a service through the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.576/b"> <num value="b">(b)</num> <content>The department may contract for and offer shared solutions, including those delivered as a service through the Internet, to other entities under Section 2054.0565.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 460 (H.B. 1890), Sec. 1, eff. June 15, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scQ/s2054.577"> <num value="2054.577">Sec. 2054.577.</num> <heading>TECHNOLOGY IMPROVEMENT AND MODERNIZATION FUND</heading> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/a"> <num value="a">(a)</num> <content>The technology improvement and modernization fund is a special fund in the state treasury outside the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/b"> <num value="b">(b)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/1"> <num value="1">(1)</num> <content>money transferred or deposited to the credit of the fund at the direction of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/2"> <num value="2">(2)</num> <content>money received from the federal government for the purposes of improving and modernizing state agency information resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/3"> <num value="3">(3)</num> <content>gifts, donations, and grants to the fund, including federal grants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/4"> <num value="4">(4)</num> <content>interest earned on the investment of money in the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/c"> <num value="c">(c)</num> <chapeau>Money in the fund:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/1"> <num value="1">(1)</num> <content>may be used to improve and modernize state agency information resources, including legacy system projects and cybersecurity projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/2"> <num value="2">(2)</num> <content>may not be used to replace money appropriated to a state agency for the purposes of operating and maintaining state agency information resources or reduce the amount of money appropriated to a state agency for those purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/d"> <num value="d">(d)</num> <content>Section 404.071 does not apply to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.577/e"> <num value="e">(e)</num> <content>In this section, "state agency" has the meaning assigned by Section 2052.101.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1037 (H.B. 4018), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scQ/s2054.578"> <num value="2054.578">Sec. 2054.578.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (j).</chapeau> <continuation>Sec. 2054.578. JOINT OVERSIGHT COMMITTEE ON INVESTMENT IN INFORMATION TECHNOLOGY IMPROVEMENT AND MODERNIZATION PROJECTS. (a) In this section:</continuation> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/1"> <num value="1">(1)</num> <content>"Committee" means the Joint Oversight Committee on Investment in Information Technology Improvement and Modernization Projects.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/2"> <num value="2">(2)</num> <content>"State agency" has the meaning assigned by Section 2052.101.</content> </paragraph> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/b"> <num value="b">(b)</num> <content>The committee is created to review investment and funding strategies for projects to improve or modernize state agency information resources technologies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/c"> <num value="c">(c)</num> <chapeau>The committee is composed of six members as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/1"> <num value="1">(1)</num> <content>three members of the senate appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/2"> <num value="2">(2)</num> <content>three members of the house of representatives appointed by the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/d"> <num value="d">(d)</num> <chapeau>The presiding officer of the committee shall alternate annually between:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/1"> <num value="1">(1)</num> <content>a member of the senate appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/2"> <num value="2">(2)</num> <content>a member of the house of representatives appointed by the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/e"> <num value="e">(e)</num> <content>A vacancy on the committee shall be filled in the same manner as the original appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/f"> <num value="f">(f)</num> <chapeau>The committee biennially shall provide a written report to the legislature that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/1"> <num value="1">(1)</num> <chapeau>identifies:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/A"> <num value="A">(A)</num> <content>existing and planned projects to improve or modernize state agency information resources technologies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/B"> <num value="B">(B)</num> <content>the method of funding for each project identified by the committee under Paragraph (A); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/2"> <num value="2">(2)</num> <chapeau>includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/A"> <num value="A">(A)</num> <content>a determination by the committee of the amount necessary to fully fund each project identified under Subdivision (1) to completion; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/B"> <num value="B">(B)</num> <content>strategies developed by the committee to ensure a long-term investment solution for projects to improve or modernize state agency information resources technologies is in place, including strategies to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/i"> <num value="i">(i)</num> <chapeau>access the full amount of federal money available for those projects; and</chapeau> <clause identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/ii"> <num value="ii">(ii)</num> <content>use information gathered by the department during previous projects to improve the management, oversight, and transparency of future projects.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/g"> <num value="g">(g)</num> <content>The department shall provide staff support for the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/h"> <num value="h">(h)</num> <chapeau>The committee:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/1"> <num value="1">(1)</num> <content>has the powers of a joint committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/2"> <num value="2">(2)</num> <content>may obtain funding in the same manner as a joint committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/i"> <num value="i">(i)</num> <content>The rules adopted by the 87th Legislature for the administration of joint committees apply to the committee to the extent the rules are consistent with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scQ/s2054.578/j"> <num value="j">(j)</num> <content>The committee is abolished and this section expires September 1, 2026.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 1037 (H.B. 4018), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scR"> <num value="R">SUBCHAPTER R.</num> <heading>INFORMATION RESOURCES OF GOVERNMENTAL ENTITIES</heading> <section identifier="/us/tx/gv/t10/c2054/scR/s2054.601"> <num value="2054.601">Sec. 2054.601.</num> <heading>USE OF NEXT GENERATION TECHNOLOGY</heading> <content>Each state agency and local government shall, in the administration of the agency or local government, consider using next generation technologies, including cryptocurrency, blockchain technology, robotic process automation, and artificial intelligence.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 18, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 8, eff. June 14, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scR/s2054.602"> <num value="2054.602">Sec. 2054.602.</num> <heading>LIABILITY EXEMPTION</heading> <content>A person who in good faith discloses to a state agency or other governmental entity information regarding a potential security issue with respect to the agency's or entity's information resources technologies is not liable for any civil damages resulting from disclosing the information unless the person stole, retained, or sold any data obtained as a result of the security issue.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scR/s195078.201696"> <num value="195078.201696">Sec. 195078.201696.</num> <heading></heading> <content>Subchapter S, consisting of Secs. 2054.651 to 2054.654, was added by Acts 2025, 89th Leg., R.S., Ch. 951 (H.B. 5195), Sec. 1.</content> <sourceCredit>For another Subchapter S, consisting of Secs. 2054.701 to 2054.705, added by Acts 2025, 89th Leg., R.S., Ch. 1079 (H.B. 2818), Sec. 1, see Sec. 2054.701 et seq., post. For another Subchapter S, consisting of Secs. 2054.701 to 2054.713, added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, see Sec. 2054.701 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scS"> <num value="S">SUBCHAPTER S.</num> <heading>MODERNIZATION OF STATE AGENCY INTERNET WEBSITES AND DIGITAL SERVICES</heading> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.651"> <num value="2054.651">Sec. 2054.651.</num> <heading>STATE AGENCY DIGITAL MODERNIZATION</heading> <chapeau>Each state agency shall assess the agency's Internet website and online service portals to identify areas for improvement in user accessibility, navigation, and digital service efficiency. In performing the assessment, a state agency shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.651/1"> <num value="1">(1)</num> <content>strategies to simplify user access to forms, applications, and agency services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.651/2"> <num value="2">(2)</num> <content>opportunities to reduce or eliminate paperwork requirements if electronic alternatives exist;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.651/3"> <num value="3">(3)</num> <content>enhancements to ensure compliance with accessibility standards under Subchapter M;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.651/4"> <num value="4">(4)</num> <content>using responsive web design to ensure the agency's Internet website is equally accessible using a desktop computer, laptop computer, or mobile device, including a tablet or cellular telephone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.651/5"> <num value="5">(5)</num> <content>adopting best practices for search functionality, page load speed, and service integration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.651/6"> <num value="6">(6)</num> <content>using the department's web page templates and web design guidelines to provide consistency among state agency Internet websites and improve the usability of the website.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 951 (H.B. 5195), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.652"> <num value="2054.652">Sec. 2054.652.</num> <heading>INTERAGENCY GUIDANCE AND SUPPORT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.652/a"> <num value="a">(a)</num> <content>In this section, "user-centered design" means a design approach focused on optimizing the user experience by improving Internet website navigation, accessibility, and responsiveness.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.652/b"> <num value="b">(b)</num> <content>The department shall provide guidance and technical assistance for use by state agencies in standardizing agency modernization planning efforts required by Section 2054.651.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.652/c"> <num value="c">(c)</num> <content>The department shall develop and disseminate best practices for user-centered design, digital accessibility, and service integration, including web page templates and web design guidelines that provide a consistent look for state agency Internet websites and simplify user navigation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.652/d"> <num value="d">(d)</num> <content>The department may establish a working group of state agency technology officers to facilitate information sharing and support consistency across agencies.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 951 (H.B. 5195), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.653"> <num value="2054.653">Sec. 2054.653.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (b).</chapeau> <continuation>Sec. 2054.653. LEGISLATIVE REPORT. (a) Not later than November 15, 2026, the department shall submit a report to the legislature detailing the status of the state agency digital modernization planning efforts required by this subchapter and identifying common priorities and challenges.</continuation> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.653/b"> <num value="b">(b)</num> <content>This section expires January 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 951 (H.B. 5195), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.654"> <num value="2054.654">Sec. 2054.654.</num> <heading></heading> <chapeau>For expiration of this section, see Subsection (c).</chapeau> <continuation>Sec. 2054.654. REVIEW OF DIGITAL MODERNIZATION EFFORTS. (a) Each state agency, in coordination with the department and the Legislative Budget Board, shall:</continuation> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.654/1"> <num value="1">(1)</num> <chapeau>biennially review the implementation of the agency's digital modernization efforts under this subchapter, including a review of the:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scS/s2054.654/A"> <num value="A">(A)</num> <content>cost-efficiency of the agency's digital modernization efforts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scS/s2054.654/B"> <num value="B">(B)</num> <content>effectiveness of digital service upgrades in improving public access; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scS/s2054.654/C"> <num value="C">(C)</num> <content>agency's compliance with any statewide guidance relating to digital modernization; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.654/2"> <num value="2">(2)</num> <content>submit the findings of the review described by Subdivision (1) to the department.</content> </paragraph> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.654/b"> <num value="b">(b)</num> <content>Not later than December 1 of each odd-numbered year, the department shall prepare and submit to the governor, the lieutenant governor, and the speaker of the house of representatives a report on the findings submitted under Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.654/c"> <num value="c">(c)</num> <content>This section expires September 1, 2031.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 951 (H.B. 5195), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s195083.201697"> <num value="195083.201697">Sec. 195083.201697.</num> <heading></heading> <content>Subchapter S, consisting of Secs. 2054.701 to 2054.705, was added by Acts 2025, 89th Leg., R.S., Ch. 1079 (H.B. 2818), Sec. 1.</content> <sourceCredit>For another Subchapter S, consisting of Secs. 2054.651 to 2054.654, added by Acts 2025, 89th Leg., R.S., Ch. 951 (H.B. 5195), Sec. 1, see Sec. 2054.651 et seq., post. For another Subchapter S, consisting of Secs. 2054.701 to 2054.713, added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, see Sec. 2054.701 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scS"> <num value="S">SUBCHAPTER S.</num> <heading>ARTIFICIAL INTELLIGENCE DIVISION</heading> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.701"> <num value="2054.701">Sec. 2054.701.</num> <heading>ESTABLISHMENT AND ADMINISTRATION OF DIVISION</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.701/a"> <num value="a">(a)</num> <content>The department shall establish an artificial intelligence division within the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.701/b"> <num value="b">(b)</num> <content>The executive director shall direct the administration and oversight of the artificial intelligence division, including the division's organization within the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.701/c"> <num value="c">(c)</num> <content>The department may hire the personnel necessary to administer the duties of the division, including hiring personnel through institutions of higher education, as defined by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1079 (H.B. 2818), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.702"> <num value="2054.702">Sec. 2054.702.</num> <heading>GENERATIVE ARTIFICIAL INTELLIGENCE TECHNOLOGY</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.702/a"> <num value="a">(a)</num> <chapeau>The division shall assist state agencies and other entities that use the department's services in the implementation of generative artificial intelligence technology for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/1"> <num value="1">(1)</num> <content>projects to modernize or replace legacy systems, as defined by Section 2054.571; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/2"> <num value="2">(2)</num> <content>other projects appropriate for the use of generative artificial intelligence technology as determined by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.702/b"> <num value="b">(b)</num> <chapeau>In assisting agencies and entities with projects under Subsection (a), the division may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/1"> <num value="1">(1)</num> <content>use generative artificial intelligence technology developed or procured by the department to complete the project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/2"> <num value="2">(2)</num> <content>contract with a vendor to use generative artificial intelligence technology to complete the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.702/c"> <num value="c">(c)</num> <content>If the division contracts with a vendor under Subsection (b), the vendor's generative artificial intelligence technology must complete a majority of the work required to complete the project.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1079 (H.B. 2818), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.703"> <num value="2054.703">Sec. 2054.703.</num> <heading>COST ANALYSIS REPORT</heading> <chapeau>The division shall prepare a cost analysis report for each project completed under Section 2054.702 that includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/1"> <num value="1">(1)</num> <content>a summary of the time, money, and resources saved by using a generative artificial intelligence technology compared to the time, money, and resources that would have been required using traditional systems to perform equivalent tasks; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/2"> <num value="2">(2)</num> <content>a concise overview focused on information demonstrating the cost and time efficiencies achieved by using generative artificial intelligence technology for the project.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1079 (H.B. 2818), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.704"> <num value="2054.704">Sec. 2054.704.</num> <heading>EFFICIENT USE OF RESOURCES</heading> <content>The department shall coordinate division activities under this subchapter and the activities under any other law relating to artificial intelligence systems to ensure efficient system implementation and to streamline the use of department resources, including information sharing and personnel.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1079 (H.B. 2818), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.705"> <num value="2054.705">Sec. 2054.705.</num> <heading>RULES</heading> <content>The department may adopt the rules necessary to establish and administer the division.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1079 (H.B. 2818), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s195089.201698"> <num value="195089.201698">Sec. 195089.201698.</num> <heading></heading> <content>Subchapter S, consisting of Secs. 2054.701 to 2054.713, was added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5.</content> <sourceCredit>For another Subchapter S, consisting of Secs. 2054.651 to 2054.654, added by Acts 2025, 89th Leg., R.S., Ch. 951 (H.B. 5195), Sec. 1, see Sec. 2054.651 et seq., post. For another Subchapter S, consisting of Secs. 2054.701 to 2054.705, added by Acts 2025, 89th Leg., R.S., Ch. 1079 (H.B. 2818), Sec. 1, see Sec. 2054.701 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2054/scS"> <num value="S">SUBCHAPTER S.</num> <heading>ARTIFICIAL INTELLIGENCE</heading> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.701"> <num value="2054.701">Sec. 2054.701.</num> <heading>DEFINITION</heading> <content>In this subchapter, "unlawful harm" means any condition in which the use of an artificial intelligence system results in a consequential decision that causes harm to an individual who is a member of a state or federally protected class in violation of law. The term does not include a developer's or deployer's offer, license, or use of a heightened scrutiny artificial intelligence system for the sole purpose of testing the system before deployment to identify, mitigate, or otherwise ensure compliance with state and federal law.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.702"> <num value="2054.702">Sec. 2054.702.</num> <heading>ARTIFICIAL INTELLIGENCE SYSTEM CODE OF ETHICS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.702/a"> <num value="a">(a)</num> <content>The department by rule shall establish an artificial intelligence system code of ethics for use by state agencies and local governments that procure, develop, deploy, or use artificial intelligence systems.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.702/b"> <num value="b">(b)</num> <chapeau>At a minimum, the artificial intelligence system code of ethics must include guidance for the deployment and use of artificial intelligence systems and heightened scrutiny artificial intelligence systems that aligns with the Artificial Intelligence Risk Management Framework (AI RMF 1.0) published by the National Institute of Standards and Technology. The guidance must address:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/1"> <num value="1">(1)</num> <content>human oversight and control;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/2"> <num value="2">(2)</num> <content>fairness and accuracy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/3"> <num value="3">(3)</num> <content>transparency, including consumer disclosures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/4"> <num value="4">(4)</num> <content>data privacy and security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/5"> <num value="5">(5)</num> <content>public and internal redress, including accountability and liability; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.702/6"> <num value="6">(6)</num> <content>the frequency of evaluations and documentation of improvements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.702/c"> <num value="c">(c)</num> <content>State agencies and local governments shall adopt the code of ethics developed under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.703"> <num value="2054.703">Sec. 2054.703.</num> <heading>MINIMUM STANDARDS FOR HEIGHTENED SCRUTINY ARTIFICIAL INTELLIGENCE SYSTEMS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.703/a"> <num value="a">(a)</num> <content>The department by rule shall develop minimum risk management and governance standards for the development, procurement, deployment, and use of heightened scrutiny artificial intelligence systems by a state agency or local government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.703/b"> <num value="b">(b)</num> <chapeau>The minimum standards must be consistent with the Artificial Intelligence Risk Management Framework (AI RMF 1.0) published by the National Institute of Standards and Technology and must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/1"> <num value="1">(1)</num> <content>establish accountability measures, such as required reports describing the use of, limitations of, and safeguards for the heightened scrutiny artificial intelligence system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/2"> <num value="2">(2)</num> <chapeau>require the assessment and documentation of the heightened scrutiny artificial intelligence system's known security risks, performance metrics, and transparency measures:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/A"> <num value="A">(A)</num> <content>before deploying the system; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/B"> <num value="B">(B)</num> <content>at the time any material change is made to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.703/i"> <num value="i">(i)</num> <chapeau>the system;</chapeau> <clause identifier="/us/tx/gv/t10/c2054/scS/s2054.703/ii"> <num value="ii">(ii)</num> <content>the state or local data used by the system; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2054/scS/s2054.703/iii"> <num value="iii">(iii)</num> <content>the intended use of the system;</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/3"> <num value="3">(3)</num> <content>provide to local governments resources that advise on managing, procuring, and deploying a heightened scrutiny artificial intelligence system, including data protection measures and employee training; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/4"> <num value="4">(4)</num> <chapeau>establish guidelines for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/A"> <num value="A">(A)</num> <content>risk management frameworks, acceptable use policies, and training employees; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scS/s2054.703/B"> <num value="B">(B)</num> <content>mitigating the risk of unlawful harm by contractually requiring vendors to implement risk management frameworks when deploying heightened scrutiny artificial intelligence systems on behalf of state agencies or local governments.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.703/c"> <num value="c">(c)</num> <content>State agencies and local governments shall adopt the standards developed under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.704"> <num value="2054.704">Sec. 2054.704.</num> <heading>EDUCATIONAL OUTREACH PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.704/a"> <num value="a">(a)</num> <content>The department shall develop educational materials on artificial intelligence systems to promote the responsible use of the systems and awareness of the risks and benefits of system use, explain consumer rights in relation to the systems, and describe risk mitigation techniques.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.704/b"> <num value="b">(b)</num> <content>The department shall develop training materials for state and local government employees and the general public. The training materials must be made available on the department's public Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.704/c"> <num value="c">(c)</num> <content>The department shall host statewide forums and training sessions on artificial intelligence systems best practices for state and local government employees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.704/d"> <num value="d">(d)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.704/1"> <num value="1">(1)</num> <content>use money appropriated to the department to produce materials required by this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.704/2"> <num value="2">(2)</num> <content>contract with a vendor to produce those materials.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.705"> <num value="2054.705">Sec. 2054.705.</num> <heading>PUBLIC SECTOR ARTIFICIAL INTELLIGENCE SYSTEMS ADVISORY BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.705/a"> <num value="a">(a)</num> <content>A public sector artificial intelligence systems advisory board is established to assist state agencies in the development, deployment, and use of artificial intelligence systems.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.705/b"> <num value="b">(b)</num> <chapeau>The advisory board shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.705/1"> <num value="1">(1)</num> <content>obtain and disseminate information on artificial intelligence systems, including use cases, policies, and guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.705/2"> <num value="2">(2)</num> <content>facilitate shared resources between state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.705/3"> <num value="3">(3)</num> <content>consult with the department on artificial intelligence systems issues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.705/4"> <num value="4">(4)</num> <chapeau>identify opportunities:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2054/scS/s2054.705/A"> <num value="A">(A)</num> <content>for state agencies to implement artificial intelligence systems to reduce administrative burdens; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2054/scS/s2054.705/B"> <num value="B">(B)</num> <content>to streamline the state procurement process for artificial intelligence systems; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.705/5"> <num value="5">(5)</num> <content>recommend elimination of rules that restrict the innovation of artificial intelligence systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.705/c"> <num value="c">(c)</num> <content>The department shall provide administrative support for the advisory board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.705/d"> <num value="d">(d)</num> <chapeau>The advisory board is composed of eight members as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.705/1"> <num value="1">(1)</num> <content>six members representing state agencies, including one member representing an agency with fewer than 150 employees, appointed by the governor or the governor's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.705/2"> <num value="2">(2)</num> <content>two public members with expertise in technology, appointed by the governor or the governor's designee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.705/e"> <num value="e">(e)</num> <content>Advisory board members serve two-year terms. Advisory board members may be reappointed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.705/f"> <num value="f">(f)</num> <content>Advisory board members are not entitled to compensation or reimbursement of expenses for service on the advisory board.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.706"> <num value="2054.706">Sec. 2054.706.</num> <heading>ARTIFICIAL INTELLIGENCE SYSTEM SANDBOX PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.706/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/1"> <num value="1">(1)</num> <content>"Eligible entity" means an eligible customer under Section 2054.0525.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/2"> <num value="2">(2)</num> <content>"Program" means the program established by this section that is designed to allow temporary testing of an artificial intelligence system in a controlled, limited manner without requiring full compliance with otherwise applicable regulations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/3"> <num value="3">(3)</num> <content>"Vendor" means a person registered with the department as a contractor to provide commodity items under Section 2157.068.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.706/b"> <num value="b">(b)</num> <content>The department shall establish and administer a program to support eligible entities in contracting with vendors to engage in research, development, training, testing, and other pre-deployment activities related to artificial intelligence systems to effectively, efficiently, and securely assist the entity in accomplishing its public purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.706/c"> <num value="c">(c)</num> <chapeau>The department shall create an application process for vendors to apply to participate in the program. The application process must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/1"> <num value="1">(1)</num> <content>a detailed description of the artificial intelligence system proposed for participation in the program and the system's intended use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/2"> <num value="2">(2)</num> <content>a risk assessment of the system that addresses potential impacts on the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/3"> <num value="3">(3)</num> <content>a plan for mitigating any adverse consequences discovered during the system's testing phase.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.706/d"> <num value="d">(d)</num> <content>A vendor participating in the program shall, with oversight by the department, provide eligible entities with secure access to an artificial intelligence system used in the program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.706/e"> <num value="e">(e)</num> <content>The department shall provide to vendors and eligible entities participating in the program detailed guidelines regarding the exemption from compliance with otherwise applicable regulations provided by the program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.706/f"> <num value="f">(f)</num> <chapeau>The eligible entities and vendors shall submit quarterly reports to the department that include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/1"> <num value="1">(1)</num> <content>performance measures for the artificial intelligence system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/2"> <num value="2">(2)</num> <content>risk mitigation strategies implemented during system testing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/3"> <num value="3">(3)</num> <content>feedback on program effectiveness and efficiency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/4"> <num value="4">(4)</num> <content>any additional information the department requests.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.706/g"> <num value="g">(g)</num> <chapeau>Not later than November 30 of each even-numbered year, the department shall produce an annual report and submit the report to the legislature summarizing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/1"> <num value="1">(1)</num> <content>the number of eligible entities and vendors participating in the program and the program outcomes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.706/2"> <num value="2">(2)</num> <content>recommendations for legislative or other action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.706/h"> <num value="h">(h)</num> <content>Notwithstanding Section 2054.383, the department may operate the program as a statewide technology center under Subchapter L.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.706/i"> <num value="i">(i)</num> <content>The department shall share information and resources for the program with any other department program established to allow a person, without holding a license or certificate of registration under the laws of this state, to test an artificial intelligence system for a limited time and on a limited basis.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.707"> <num value="2054.707">Sec. 2054.707.</num> <heading>DISCLOSURE REQUIREMENTS</heading> <content>A state agency that procures, develops, deploys, or uses a public-facing artificial intelligence system shall provide clear disclosure of interaction with the system to the public as provided by the artificial intelligence system code of ethics established under Section 2054.702. The disclosure is not required if a reasonable person would know the person is interacting with an artificial intelligence system.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.708"> <num value="2054.708">Sec. 2054.708.</num> <heading>IMPACT ASSESSMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.708/a"> <num value="a">(a)</num> <chapeau>A state agency that deploys or uses a heightened scrutiny artificial intelligence system or a vendor that contracts with a state agency for the deployment or use of a heightened scrutiny artificial intelligence system shall conduct a system assessment that outlines:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.708/1"> <num value="1">(1)</num> <content>risks of unlawful harm;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.708/2"> <num value="2">(2)</num> <content>system limitations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.708/3"> <num value="3">(3)</num> <content>information governance practices.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.708/b"> <num value="b">(b)</num> <content>The state agency or vendor shall make a copy of the assessment available to the department on request.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.708/c"> <num value="c">(c)</num> <content>An impact assessment conducted under this section is confidential and not subject to disclosure under Chapter 552. The state agency or department may redact or withhold information as confidential under Chapter 552 without requesting a decision from the attorney general under Subchapter G, Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.708/d"> <num value="d">(d)</num> <content>The department shall take actions necessary to ensure the confidentiality of information submitted under this section, including restricting access to submitted information to only authorized personnel and implementing physical, electronic, and procedural protections.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.709"> <num value="2054.709">Sec. 2054.709.</num> <heading>ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.709/a"> <num value="a">(a)</num> <content>If a state agency or vendor becomes aware of a violation of this subchapter, the agency or vendor shall report the violation to the department, if applicable, and the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.709/b"> <num value="b">(b)</num> <chapeau>The attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.709/1"> <num value="1">(1)</num> <content>review a report submitted under this section or a complaint reported through the web page established under Section 2054.710; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.709/2"> <num value="2">(2)</num> <content>determine whether to bring an action to enjoin a violation of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.709/c"> <num value="c">(c)</num> <content>If the attorney general, in consultation with the department, determines that a vendor violated this subchapter, the attorney general shall provide the vendor with a written notice of the violation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.709/d"> <num value="d">(d)</num> <content>If a vendor fails to respond or cure the violation before the 31st day after the date the vendor receives the written notice under Subsection (c), the state agency shall provide the vendor with a notice of intent to void the contract. The vendor may respond and seek to cure the violation before the 31st day after the date the vendor receives the notice of intent.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.709/e"> <num value="e">(e)</num> <content>If the vendor fails to cure the violation before the 31st day after the date the vendor receives the notice of intent to void the contract under Subsection (d), the state agency may void the contract without further obligation to the vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.709/f"> <num value="f">(f)</num> <content>If the department determines that a vendor has had more than one contract voided under Subsection (e), the department shall refer the matter to the comptroller. Using procedures prescribed by Section 2155.077, the comptroller may bar the vendor from participating in a state agency contract.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.710"> <num value="2054.710">Sec. 2054.710.</num> <heading>ARTIFICIAL INTELLIGENCE SYSTEM COMPLAINT WEB PAGE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.710/a"> <num value="a">(a)</num> <chapeau>The attorney general shall, in collaboration with the department, establish a web page on the attorney general's Internet website that allows a person to report a complaint relating to artificial intelligence systems, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.710/1"> <num value="1">(1)</num> <content>instances of an artificial intelligence system allegedly unlawfully infringing on the person's constitutional rights or financial livelihood; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.710/2"> <num value="2">(2)</num> <content>the use of an artificial intelligence system that allegedly results in unlawful harm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.710/b"> <num value="b">(b)</num> <content>A complaint submitted on the web page created under Subsection (a) must be distributed to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.710/c"> <num value="c">(c)</num> <content>A person who submits a complaint on the web page created under Subsection (a) may request an explanation from the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.710/d"> <num value="d">(d)</num> <chapeau>The attorney general shall post on the attorney general's Internet website information that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.710/1"> <num value="1">(1)</num> <content>educates persons regarding the risks and benefits of artificial intelligence systems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.710/2"> <num value="2">(2)</num> <content>explains a person's rights in relation to artificial intelligence systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.710/e"> <num value="e">(e)</num> <content>If the attorney general, in consultation with the department, determines that the complaint is substantiated and a violation of this subchapter occurred, the attorney general may seek enforcement under Section 2054.709.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.710/f"> <num value="f">(f)</num> <content>Not later than November 30 of each even-numbered year, the attorney general shall submit to the legislature a report summarizing the complaints received under this section, the resolutions of the complaints, and any enforcement actions taken.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.711"> <num value="2054.711">Sec. 2054.711.</num> <heading>STANDARDIZED NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.711/a"> <num value="a">(a)</num> <content>Each state agency and local government deploying or using an artificial intelligence system that is public-facing or that is a controlling factor in a consequential decision shall include a standardized notice on all related applications, Internet websites, and public computer systems.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.711/b"> <num value="b">(b)</num> <chapeau>The department shall develop a form that agencies must use for the notice required under Subsection (a). The form must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.711/1"> <num value="1">(1)</num> <content>general information about the system and data sources the system uses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2054/scS/s2054.711/2"> <num value="2">(2)</num> <content>measures taken to maintain compliance with information privacy laws and ethics standards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2054/scS/s2054.711/c"> <num value="c">(c)</num> <content>For the purposes of this section, any health care service by an academic medical center, state owned hospital, public hospital or hospital district organized under Article IX of the Texas Constitution or under Texas Health and Safety Code may satisfy their disclosure requirements by including a generalized statement in the patient consent forms that an artificial intelligence system may be used in the course of their treatment.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.712"> <num value="2054.712">Sec. 2054.712.</num> <heading>EFFICIENT USE OF RESOURCES</heading> <content>The department shall coordinate the activities under this subchapter and any other law relating to artificial intelligence systems to ensure efficient system implementation and to streamline the use of department resources, including information sharing and personnel.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2054/scS/s2054.713"> <num value="2054.713">Sec. 2054.713.</num> <heading>RULES</heading> <content>The department shall adopt rules to implement this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1148 (S.B. 1964), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2056"> <num value="2056">CHAPTER 2056.</num> <heading>STRATEGIC PLANS OF OPERATION</heading> <section identifier="/us/tx/gv/t10/c2056/s2056.001"> <num value="2056.001">Sec. 2056.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "state agency" means a department, board, commission, or other entity of state government, other than a university system or an institution of higher education as defined by Section 61.003, Education Code, that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.001/1"> <num value="1">(1)</num> <content>has authority that is not limited to a geographical portion of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.001/2"> <num value="2">(2)</num> <content>was created by the constitution or a state statute with an ongoing mission and responsibilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.001/3"> <num value="3">(3)</num> <content>is not the office of the governor or lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.001/4"> <num value="4">(4)</num> <content>is not within the judicial or legislative branch of government; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.001/5"> <num value="5">(5)</num> <content>is not a committee created under state law whose primary function is to advise an agency.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.29(a), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 118, Sec. 5.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.002"> <num value="2056.002">Sec. 2056.002.</num> <heading>STRATEGIC PLANS</heading> <subsection identifier="/us/tx/gv/t10/c2056/s2056.002/a"> <num value="a">(a)</num> <content>A state agency shall make a strategic plan for its operations. Each even-numbered year, the agency shall issue a plan covering five fiscal years beginning with the next odd-numbered fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.002/b"> <num value="b">(b)</num> <chapeau>The Legislative Budget Board and the governor's office shall determine the elements required to be included in each agency's strategic plan. Unless modified by the Legislative Budget Board and the governor's office, and except as provided by Subsection (c), a plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/1"> <num value="1">(1)</num> <content>a statement of the mission and goals of the state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/2"> <num value="2">(2)</num> <content>a description of the indicators developed under this chapter and used to measure the output and outcome of the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/3"> <num value="3">(3)</num> <content>identification of the groups of people served by the agency, including those having service priorities, or other service measures established by law, and estimates of changes in those groups expected during the term of the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/4"> <num value="4">(4)</num> <content>an analysis of the use of the agency's resources to meet the agency's needs, including future needs, and an estimate of additional resources that may be necessary to meet future needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/5"> <num value="5">(5)</num> <content>an analysis of expected changes in the services provided by the agency because of changes in state or federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/6"> <num value="6">(6)</num> <content>a description of the means and strategies for meeting the agency's needs, including future needs, and achieving the goals established under Section 2056.006 for each area of state government for which the agency provides services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/7"> <num value="7">(7)</num> <content>a description of the capital improvement needs of the agency during the term of the plan and a statement, if appropriate, of the priority of those needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/8"> <num value="8">(8)</num> <content>identification of each geographic region of this state, including the Texas-Louisiana border region and the Texas-Mexico border region, served by the agency, and if appropriate the agency's means and strategies for serving each region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/9"> <num value="9">(9)</num> <content>a description of the training of the agency's contract managers under Section 656.052;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/10"> <num value="10">(10)</num> <content>an analysis of the agency's expected expenditures that relate to federally owned or operated military installations or facilities, or communities where a federally owned or operated military installation or facility is located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/11"> <num value="11">(11)</num> <content>an analysis of the strategic use of information resources as provided by the instructions prepared under Section 2054.095;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/12"> <num value="12">(12)</num> <content>a written certification of the agency's compliance with the cybersecurity training and the artificial intelligence training required under Sections 2063.103 and 2063.104; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/13"> <num value="13">(13)</num> <content>other information that may be required.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.002/c"> <num value="c">(c)</num> <content>A state agency's plan that does not include an item described by Subsection (b) must include the reason the item does not apply to the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.002/d"> <num value="d">(d)</num> <chapeau>A state agency shall send two copies of each plan to both the Legislative Reference Library and the state publications clearinghouse of the Texas State Library and one copy each to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/4"> <num value="4">(4)</num> <content>the Legislative Budget Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/5"> <num value="5">(5)</num> <content>the state auditor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.002/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/1"> <num value="1">(1)</num> <content>"Capital improvement" means any building or infrastructure project that will be owned by the state and built with direct appropriations or with the proceeds of state-issued bonds or paid from revenue sources other than general revenue.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.002/2"> <num value="2">(2)</num> <content>"Texas-Louisiana border region" means the area consisting of the counties of Bowie, Camp, Cass, Delta, Franklin, Gregg, Harrison, Hopkins, Lamar, Marion, Morris, Panola, Red River, Rusk, Smith, Titus, Upshur, and Wood.</content> </paragraph> </subsection> <sourceCredit>Text of subdivision effective until September 01, 2026 (3) "Texas-Mexico border region" means the area consisting of the counties of Atascosa, Bandera, Bexar, Brewster, Brooks, Cameron, Crockett, Culberson, Dimmit, Duval, Edwards, El Paso, Frio, Hidalgo, Hudspeth, Jeff Davis, Jim Hogg, Jim Wells, Kenedy, Kerr, Kimble, Kinney, Kleberg, La Salle, Live Oak, Maverick, McMullen, Medina, Nueces, Pecos, Presidio, Real, Reeves, San Patricio, Starr, Sutton, Terrell, Uvalde, Val Verde, Webb, Willacy, Zapata, and Zavala. Text of subdivision effective on September 01, 2026 (3) "Texas-Mexico border region" means the area consisting of the counties of Atascosa, Bandera, Bee, Bexar, Brewster, Brooks, Cameron, Crockett, Culberson, Dimmit, Duval, Edwards, El Paso, Frio, Hidalgo, Hudspeth, Jeff Davis, Jim Hogg, Jim Wells, Karnes, Kenedy, Kerr, Kimble, Kinney, Kleberg, La Salle, Live Oak, Loving, Mason, Maverick, McCulloch, McMullen, Medina, Menard, Nueces, Pecos, Presidio, Reagan, Real, Reeves, San Patricio, Starr, Sutton, Terrell, Upton, Uvalde, Val Verde, Ward, Webb, Willacy, Wilson, Zapata, and Zavala. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.29(a), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 188, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1422, Sec. 5.02, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 149, Sec. 6, eff. May 27, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 691 (H.B. 1788), Sec. 13, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 13, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 4, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.17, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 51 (H.B. 1118), Sec. 4, eff. May 18, 2021. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 27, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 628 (H.B. 3512), Sec. 8, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 933 (H.B. 1240), Sec. 1, eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.0021"> <num value="2056.0021">Sec. 2056.0021.</num> <heading>WORKFORCE PLANNING</heading> <content>As part of the strategic plan required under Section 2056.002, a state agency shall conduct a strategic staffing analysis and develop a workforce plan, according to guidelines developed by the state auditor, to address critical staffing and training needs of the agency, including the need for experienced employees to impart knowledge to their potential successors.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 715, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.0022"> <num value="2056.0022">Sec. 2056.0022.</num> <heading>IMMUNIZATIONS AWARENESS</heading> <subsection identifier="/us/tx/gv/t10/c2056/s2056.0022/a"> <num value="a">(a)</num> <content>Each state agency that has contact with families in this state either in person or by telephone, mail, or the Internet shall include in the agency's strategic plan a strategy for increasing public awareness of the need for early childhood immunizations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.0022/b"> <num value="b">(b)</num> <content>The Texas Department of Health shall identify the state agencies to which this section applies and notify the agencies of their duty under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 844, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.003"> <num value="2056.003">Sec. 2056.003.</num> <heading>FORMS AND INSTRUCTIONS</heading> <content>The Governor's Office of Budget and Planning and the Legislative Budget Board shall develop forms and instructions for a state agency to use in preparing the agency's strategic plan.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.004"> <num value="2056.004">Sec. 2056.004.</num> <heading>ASSISTANCE FOR AGENCIES</heading> <content>The Governor's Office of Budget and Planning and the Legislative Budget Board shall work with each state agency to determine acceptable measures of output, outcome, unit cost, and cost-effectiveness for use in the agency's plan.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.29(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.005"> <num value="2056.005">Sec. 2056.005.</num> <heading>INFORMATION PROVIDED TO AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2056/s2056.005/a"> <num value="a">(a)</num> <content>Not later than March 1 of each even-numbered year, the comptroller shall provide a long-term forecast of the state's economy and population to each state agency for use in the agency's strategic planning.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.005/b"> <num value="b">(b)</num> <content>The comptroller, the Governor's Office of Budget and Planning, and the Legislative Budget Board jointly shall determine the information to be included in the forecast.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.29(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.006"> <num value="2056.006">Sec. 2056.006.</num> <heading>GOALS</heading> <subsection identifier="/us/tx/gv/t10/c2056/s2056.006/a"> <num value="a">(a)</num> <chapeau>The governor, in cooperation with the Legislative Budget Board, shall establish and adopt achievement goals for each functional area of state government. Unless modified by the Governor's Office of Budget and Planning and the Legislative Budget Board, the functional areas must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.006/1"> <num value="1">(1)</num> <content>education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.006/2"> <num value="2">(2)</num> <content>regulation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.006/3"> <num value="3">(3)</num> <content>natural resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.006/4"> <num value="4">(4)</num> <content>health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.006/5"> <num value="5">(5)</num> <content>human services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.006/6"> <num value="6">(6)</num> <content>transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.006/7"> <num value="7">(7)</num> <content>public safety and corrections;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.006/8"> <num value="8">(8)</num> <content>general government; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2056/s2056.006/9"> <num value="9">(9)</num> <content>state employee benefits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.006/b"> <num value="b">(b)</num> <content>The governor shall provide to each state agency a statement of the goals for each area in which the agency provides services.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.29(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.0065"> <num value="2056.0065">Sec. 2056.0065.</num> <heading>GOALS: EMPHASIS ON ENHANCING MILITARY FACILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2056/s2056.0065/a"> <num value="a">(a)</num> <content>In establishing the goals of a state agency, the agency shall consider the enhancement of military value to federally owned or operated military installations or facilities. The state agency is encouraged to make this evaluation using the most current criteria provided by the Texas Military Preparedness Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.0065/b"> <num value="b">(b)</num> <content>If the state agency determines that an expenditure will enhance the military value of a federally owned or operated military installation or facility based on the base realignment and closure criteria, the state agency shall make that expenditure a high priority.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 7, eff. May 27, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.007"> <num value="2056.007">Sec. 2056.007.</num> <heading>ADDITIONAL INFORMATION</heading> <content>After a state agency issues its strategic plan, the Governor's Office of Budget and Planning and the Legislative Budget Board may request additional information relating to the plan from the agency. The agency shall provide the information in a timely manner.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.008"> <num value="2056.008">Sec. 2056.008.</num> <heading>HEARING</heading> <content>The Governor's Office of Budget and Planning and the Legislative Budget Board jointly may hold a hearing on any matter required by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.009"> <num value="2056.009">Sec. 2056.009.</num> <heading>STATE PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2056/s2056.009/a"> <num value="a">(a)</num> <content>The Governor's Office of Budget and Planning and the Legislative Budget Board jointly may compile a long-range strategic plan for state government using the state agency plans issued under Section 2056.002 and information obtained under Section 2056.007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.009/b"> <num value="b">(b)</num> <content>The state plan shall be sent to the governor, lieutenant governor, and each member of the legislature not later than the seventh working day of each regular session of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2056/s2056.009/c"> <num value="c">(c)</num> <content>The state plan serves as the strategic plan for the governor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.29(a), eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 14, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2056/s2056.010"> <num value="2056.010">Sec. 2056.010.</num> <heading>AGENCY CONFORMANCE TO STRATEGIC PLAN</heading> <content>The comptroller, the Sunset Advisory Commission, the state auditor, the Legislative Budget Board, or another agency that conducts performance audits of a state agency shall consider in the evaluation of an agency the extent to which the agency conforms to the agency's strategic plan.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2058"> <num value="2058">CHAPTER 2058.</num> <heading>RECOGNITION OF FEDERAL CENSUS</heading> <section identifier="/us/tx/gv/t10/c2058/s2058.001"> <num value="2058.001">Sec. 2058.001.</num> <heading>GOVERNMENTAL RECOGNITION OF AND ACTION ON FEDERAL CENSUS</heading> <subsection identifier="/us/tx/gv/t10/c2058/s2058.001/a"> <num value="a">(a)</num> <content>A governmental entity may not recognize or act on a report or publication, in any form, of a federal decennial census, in whole or in part, before September 1 of the year after the calendar year during which the census was taken.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2058/s2058.001/b"> <num value="b">(b)</num> <chapeau>A governmental entity shall recognize and act on a published report or count relating to a federal decennial census and released by the director of the Bureau of the Census of the United States Department of Commerce on the later of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2058/s2058.001/1"> <num value="1">(1)</num> <content>September 1 of the year after the calendar year during which the census was taken; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2058/s2058.001/2"> <num value="2">(2)</num> <content>the first day of the first calendar month occurring after the 150th day after the date of the publication of the report or count.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2058/s2058.001/c"> <num value="c">(c)</num> <content>In this section, "governmental entity" means the state or an agency or political subdivision of the state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 682 (H.B. 2025), Sec. 1, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2058/s2058.002"> <num value="2058.002">Sec. 2058.002.</num> <heading>EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2058/s2058.002/a"> <num value="a">(a)</num> <content>The legislature or the Legislative Redistricting Board under Article III, Section 28, of the Texas Constitution may officially recognize or act on a federal decennial census before September 1 of the year after the calendar year during which the census was taken.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2058/s2058.002/b"> <num value="b">(b)</num> <content>A political subdivision governed by a body elected from single-member districts may recognize and act on tabulations of population of a federal decennial census, for redistricting purposes, on or after the date the governor receives a report of the basic tabulations of population from the secretary of commerce under 13 U.S.C. Section 141(c). This subsection does not apply to a political subdivision that was not subject to a statute requiring certain political subdivisions, classified by population, to elect their governing bodies from single-member districts under the preceding federal census.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 682 (H.B. 2025), Sec. 2, eff. June 15, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2059"> <num value="2059">CHAPTER 2059.</num> <heading>TEXAS COMPUTER NETWORK SECURITY SYSTEM</heading> <subchapter identifier="/us/tx/gv/t10/c2059/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2059/scA/s2059.001"> <num value="2059.001">Sec. 2059.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2059/scA/s2059.001/1"> <num value="1">(1)</num> <content>"Center" means the network security center established under this chapter.</content> <continuation>(1-a) "Command" means the Texas Cyber Command.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scA/s2059.001/2"> <num value="2">(2)</num> <content>"Department" means the Department of Information Resources.</content> <continuation>(2-a) "Local government" has the meaning assigned by Section 2054.003.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scA/s2059.001/3"> <num value="3">(3)</num> <content>"Network security" means the protection of computer systems and technology assets from unauthorized external intervention or improper use. The term includes detecting, identifying, and countering malicious network activity to prevent the acquisition of information or disruption of information technology operations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scA/s2059.001/4"> <num value="4">(4)</num> <content>"State agency" has the meaning assigned by Section 2054.003.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 10, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 28, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2059/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t10/c2059/scB/s2059.051"> <num value="2059.051">Sec. 2059.051.</num> <heading>COMMAND RESPONSIBLE FOR PROVIDING COMPUTER NETWORK SECURITY SERVICES</heading> <chapeau>The command shall provide network security services to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.051/1"> <num value="1">(1)</num> <content>state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.051/2"> <num value="2">(2)</num> <content>other entities by agreement as provided by Section 2059.058.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 29, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scB/s2059.052"> <num value="2059.052">Sec. 2059.052.</num> <heading>SERVICES PROVIDED TO INSTITUTIONS OF HIGHER EDUCATION</heading> <content>The command may provide network security services to an institution of higher education, and may include an institution of higher education in a center, only if and to the extent approved by the Information Technology Council for Higher Education.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 30, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scB/s2059.053"> <num value="2059.053">Sec. 2059.053.</num> <heading>RULES</heading> <content>The command may adopt rules necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 31, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scB/s2059.054"> <num value="2059.054">Sec. 2059.054.</num> <heading>OWNERSHIP OR LEASE OF NECESSARY EQUIPMENT</heading> <content>The command may purchase in accordance with Chapters 2155, 2156, 2157, and 2158 any facilities or equipment necessary to provide network security services to state agencies.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 32, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scB/s2059.055"> <num value="2059.055">Sec. 2059.055.</num> <heading>RESTRICTED INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2059/scB/s2059.055/a"> <num value="a">(a)</num> <content>Confidential network security information may be released only to officials responsible for the network, law enforcement, the state auditor's office, and agency or elected officials designated by the command.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scB/s2059.055/b"> <num value="b">(b)</num> <chapeau>Network security information is confidential under this section if the information is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.055/1"> <num value="1">(1)</num> <content>related to passwords, personal identification numbers, access codes, encryption, or other components of the security system of a governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.055/2"> <num value="2">(2)</num> <content>collected, assembled, or maintained by or for a governmental entity to prevent, detect, or investigate criminal activity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.055/3"> <num value="3">(3)</num> <content>related to an assessment, made by or for a governmental entity or maintained by a governmental entity, of the vulnerability of a network to criminal activity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2017, 85th Leg., R.S., Ch. 560 (S.B. 564), Sec. 2, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 13, eff. September 1, 2017. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 33, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scB/s2059.056"> <num value="2059.056">Sec. 2059.056.</num> <heading>RESPONSIBILITY FOR EXTERNAL AND INTERNAL SECURITY THREATS</heading> <content>If the command provides network security services for a state agency or other entity under this chapter, the command is responsible for network security from external threats for that agency or entity. Network security management for that state agency or entity regarding internal threats remains the responsibility of that state agency or entity.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 34, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scB/s2059.057"> <num value="2059.057">Sec. 2059.057.</num> <heading>BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2059/scB/s2059.057/a"> <num value="a">(a)</num> <chapeau>The command shall biennially prepare a report on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.057/1"> <num value="1">(1)</num> <content>the command's accomplishment of service objectives and other performance measures under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.057/2"> <num value="2">(2)</num> <content>the status, including the financial performance, of the consolidated network security system provided through the center.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scB/s2059.057/b"> <num value="b">(b)</num> <chapeau>The command shall submit the report to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.057/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.057/2"> <num value="2">(2)</num> <content>the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.057/3"> <num value="3">(3)</num> <content>the speaker of the house of representatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.057/4"> <num value="4">(4)</num> <content>the state auditor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 35, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scB/s2059.058"> <num value="2059.058">Sec. 2059.058.</num> <heading>AGREEMENT TO PROVIDE NETWORK SECURITY SERVICES TO ENTITIES OTHER THAN STATE AGENCIES</heading> <chapeau>In addition to the command's duty to provide network security services to state agencies under this chapter, the command by agreement may provide network security services to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/1"> <num value="1">(1)</num> <content>each house of the legislature and a legislative agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/2"> <num value="2">(2)</num> <content>a local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/3"> <num value="3">(3)</num> <content>the supreme court, the court of criminal appeals, or a court of appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/4"> <num value="4">(4)</num> <content>a public hospital owned or operated by this state or a political subdivision or municipal corporation of this state, including a hospital district or hospital authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/5"> <num value="5">(5)</num> <content>the Texas Permanent School Fund Corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/6"> <num value="6">(6)</num> <content>an open-enrollment charter school, as defined by Section 5.001, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/7"> <num value="7">(7)</num> <content>a private school, as defined by Section 5.001, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/8"> <num value="8">(8)</num> <content>a private or independent institution of higher education, as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/9"> <num value="9">(9)</num> <content>a volunteer fire department, as defined by Section 152.001, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scB/s2059.058/10"> <num value="10">(10)</num> <content>an independent organization certified under Section 39.151, Utilities Code, for the ERCOT power region.</content> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 19, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 11, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 36, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2059/scC"> <num value="C">SUBCHAPTER C.</num> <heading>NETWORK SECURITY CENTER</heading> <section identifier="/us/tx/gv/t10/c2059/scC/s2059.101"> <num value="2059.101">Sec. 2059.101.</num> <heading>NETWORK SECURITY CENTER</heading> <content>The command shall establish a network security center to provide network security services to state agencies.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 37, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scC/s2059.102"> <num value="2059.102">Sec. 2059.102.</num> <heading>MANAGEMENT AND USE OF NETWORK SECURITY SYSTEM</heading> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.102/a"> <num value="a">(a)</num> <content>The command shall manage the operation of network security system services for all state agencies at the center.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.102/b"> <num value="b">(b)</num> <content>The command shall fulfill the network security requirements of each state agency to the extent practicable. However, the command shall protect criminal justice and homeland security networks of this state to the fullest extent possible in accordance with federal criminal justice and homeland security network standards.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.102/c"> <num value="c">(c)</num> <content>All state agencies shall use the network security services provided through the center to the fullest extent possible.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.102/d"> <num value="d">(d)</num> <content>A state agency may not purchase network security services unless the command determines that the agency's requirement for network security services cannot be met at a comparable cost through the center. The command shall develop an efficient process for this determination.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 38, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scC/s2059.103"> <num value="2059.103">Sec. 2059.103.</num> <heading>CENTER LOCATION AND PHYSICAL SECURITY</heading> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.103/a"> <num value="a">(a)</num> <content>The command shall locate the center at a location that has an existing secure and restricted facility, cyber-security infrastructure, available trained workforce, and supportive educational capabilities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.103/b"> <num value="b">(b)</num> <content>The command shall control and monitor all entrances and critical areas to prevent unauthorized entry. The command shall limit access to authorized individuals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.103/c"> <num value="c">(c)</num> <content>Local law enforcement or security agencies shall monitor security alarms at the center according to service availability.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.103/d"> <num value="d">(d)</num> <content>The command shall restrict operational information to personnel at the center, except as provided by Chapter 321.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 39, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scC/s2059.104"> <num value="2059.104">Sec. 2059.104.</num> <heading>CENTER SERVICES AND SUPPORT</heading> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.104/a"> <num value="a">(a)</num> <chapeau>The command shall provide the following managed security services through the center:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2059/scC/s2059.104/1"> <num value="1">(1)</num> <content>real-time network security monitoring to detect and respond to network security events that may jeopardize this state and the residents of this state, including vulnerability assessment services consisting of a comprehensive security posture assessment, external and internal threat analysis, and penetration testing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scC/s2059.104/2"> <num value="2">(2)</num> <content>continuous, 24-hour alerts and guidance for defeating network security threats, including firewall preconfiguration, installation, management and monitoring, intelligence gathering, protocol analysis, and user authentication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scC/s2059.104/3"> <num value="3">(3)</num> <content>immediate incident response to counter network security activity that exposes this state and the residents of this state to risk, including complete intrusion detection systems installation, management, and monitoring and a network operations call center;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scC/s2059.104/4"> <num value="4">(4)</num> <content>development, coordination, and execution of statewide cyber-security operations to isolate, contain, and mitigate the impact of network security incidents at state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scC/s2059.104/5"> <num value="5">(5)</num> <content>operation of a central authority for all statewide information assurance programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scC/s2059.104/6"> <num value="6">(6)</num> <content>the provision of educational services regarding network security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.104/b"> <num value="b">(b)</num> <chapeau>The command may provide:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2059/scC/s2059.104/1"> <num value="1">(1)</num> <content>implementation of best-of-breed information security architecture engineering services, including public key infrastructure development, design, engineering, custom software development, and secure web design; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2059/scC/s2059.104/2"> <num value="2">(2)</num> <content>certification and accreditation to ensure compliance with the applicable regulatory requirements for cyber-security and information technology risk management, including the use of proprietary tools to automate the assessment and enforcement of compliance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 40, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scC/s2059.105"> <num value="2059.105">Sec. 2059.105.</num> <heading>NETWORK SECURITY GUIDELINES AND STANDARD OPERATING PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.105/a"> <num value="a">(a)</num> <content>The command shall adopt and provide to all state agencies appropriate network security guidelines and standard operating procedures to ensure efficient operation of the center with a maximum return on investment for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.105/b"> <num value="b">(b)</num> <content>The command shall revise the standard operating procedures as necessary to confirm network security.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scC/s2059.105/c"> <num value="c">(c)</num> <content>Each state agency shall comply with the network security policies, guidelines, and standard operating procedures.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 41, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scC/s2059.1055"> <num value="2059.1055">Sec. 2059.1055.</num> <heading>NETWORK SECURITY IN A STATE OF DISASTER</heading> <content>The department, in coordination with the command, shall disconnect the computer network of an entity receiving security services under this chapter from the Internet if the governor issues an order under Section 418.0195 to disconnect the network because of a substantial external threat to the entity's computer network.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1310 (H.B. 3333), Sec. 2, eff. September 1, 2011. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 42, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scC/s2059.106"> <num value="2059.106">Sec. 2059.106.</num> <heading>PRIVATE VENDOR</heading> <content>The command may contract with a private vendor to build and operate the center and act as an authorized agent to acquire, install, integrate, maintain, configure, and monitor the network security services and security infrastructure elements.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 43, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2059/scD"> <num value="D">SUBCHAPTER D.</num> <heading>FINANCIAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2059/scD/s2059.151"> <num value="2059.151">Sec. 2059.151.</num> <heading>PAYMENT FOR SERVICES</heading> <content>The department shall develop a system of billings and charges for services provided by the command in operating and administering the network security system that allocates the total state cost to each state agency or other entity served by the system based on proportionate usage.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 44, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scD/s2059.152"> <num value="2059.152">Sec. 2059.152.</num> <heading>REVOLVING FUND ACCOUNT</heading> <subsection identifier="/us/tx/gv/t10/c2059/scD/s2059.152/a"> <num value="a">(a)</num> <content>The comptroller shall establish in the state treasury a revolving fund account for the administration of this chapter. The account must be used as a depository for money received from state agencies and other entities served under this chapter. Receipts attributable to the centralized network security system must be deposited into the account and separately identified within the account.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scD/s2059.152/b"> <num value="b">(b)</num> <content>The legislature may appropriate money for operating the system directly to the department, in which case the revolving fund account must be used to receive money due from local governmental entities and other agencies to the extent that their money is not subject to legislative appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scD/s2059.152/c"> <num value="c">(c)</num> <content>The department shall maintain in the revolving fund account sufficient amounts to pay the liabilities of the center and related network security services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2059/scD/s2059.152/d"> <num value="d">(d)</num> <content>The department shall enter into an agreement with the command to transfer funds as necessary for the performance of functions under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 45, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2059/scD/s2059.153"> <num value="2059.153">Sec. 2059.153.</num> <heading>GRANTS</heading> <content>The command may apply for and use for purposes of this chapter the proceeds from grants offered by any federal agency or other source.</content> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 760 (H.B. 3112), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 46, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2060"> <num value="2060">CHAPTER 2060.</num> <heading>INTERAGENCY DATA TRANSPARENCY COMMISSION</heading> <section identifier="/us/tx/gv/t10/c2060/s2060.001"> <num value="2060.001">Sec. 2060.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "commission" means the Interagency Data Transparency Commission.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 639 (S.B. 1844), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2060/s2060.002"> <num value="2060.002">Sec. 2060.002.</num> <heading>COMMISSION CREATED</heading> <chapeau>The commission is created to study and review:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.002/1"> <num value="1">(1)</num> <content>the current public data structure, classification, sharing, and reporting protocols for state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.002/2"> <num value="2">(2)</num> <content>the possibility of collecting and posting data from state agencies online in an open source format that is machine-readable, exportable, and easily accessible by the public.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 639 (S.B. 1844), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2060/s2060.003"> <num value="2060.003">Sec. 2060.003.</num> <heading>STUDY</heading> <chapeau>The study conducted by the commission must consider methods to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/1"> <num value="1">(1)</num> <content>structure, classify, and share data among state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/2"> <num value="2">(2)</num> <content>more efficiently gather and process data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/3"> <num value="3">(3)</num> <content>collect and post data online in an open source format that is machine-readable, exportable, and easily accessible by the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/4"> <num value="4">(4)</num> <content>standardize data across state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/5"> <num value="5">(5)</num> <content>incorporate reporting practices by state agencies into the open data systems of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/6"> <num value="6">(6)</num> <content>improve coordination of interagency data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/7"> <num value="7">(7)</num> <content>improve sharing of data between state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/8"> <num value="8">(8)</num> <content>reduce the costs of collecting data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/9"> <num value="9">(9)</num> <content>reduce duplicative data and information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/10"> <num value="10">(10)</num> <content>increase accountability and ensure state agencies share and report the data collected by the state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/11"> <num value="11">(11)</num> <chapeau>improve information management and analysis to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2060/s2060.003/A"> <num value="A">(A)</num> <content>increase information security;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2060/s2060.003/B"> <num value="B">(B)</num> <content>uncover fraud and waste;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2060/s2060.003/C"> <num value="C">(C)</num> <content>reduce costs incurred by state agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2060/s2060.003/D"> <num value="D">(D)</num> <content>improve operations performed by state agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2060/s2060.003/E"> <num value="E">(E)</num> <content>verify compliance with applicable laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.003/12"> <num value="12">(12)</num> <content>determine other data and transparency issues.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 639 (S.B. 1844), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2060/s2060.004"> <num value="2060.004">Sec. 2060.004.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2060/s2060.004/a"> <num value="a">(a)</num> <chapeau>Not later than September 1, 2016, the commission shall provide to the governor, lieutenant governor, and speaker of the house of representatives a final report on data reporting practices by state agencies. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.004/1"> <num value="1">(1)</num> <content>recommendations for efficient and effective solutions under the commission's charge under Section 2060.003, in addition to solutions to other data and transparency issues identified by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.004/2"> <num value="2">(2)</num> <content>proposals for legislation necessary to implement the recommendations described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.004/3"> <num value="3">(3)</num> <content>administrative recommendations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.004/4"> <num value="4">(4)</num> <content>a complete explanation of each of the commission's recommendations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2060/s2060.004/b"> <num value="b">(b)</num> <content>The commission shall provide any additional reports requested by the governor, lieutenant governor, or speaker of the house of representatives.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 639 (S.B. 1844), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2060/s2060.005"> <num value="2060.005">Sec. 2060.005.</num> <heading>MEMBERS OF THE COMMISSION</heading> <subsection identifier="/us/tx/gv/t10/c2060/s2060.005/a"> <num value="a">(a)</num> <chapeau>The commission is composed of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.005/1"> <num value="1">(1)</num> <content>two representatives from the Department of Information Resources, appointed by the executive director of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.005/2"> <num value="2">(2)</num> <content>a representative of the Texas Legislative Council, appointed by the executive director of the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.005/3"> <num value="3">(3)</num> <content>a representative of the Legislative Budget Board, appointed by the director of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.005/4"> <num value="4">(4)</num> <content>a member of each committee of the house of representatives and the senate with primary jurisdiction over information resources, appointed by the chair of each committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.005/5"> <num value="5">(5)</num> <content>the chair of the State Agency Coordinating Committee established by the Department of Information Resources, or a member of the committee appointed by the chair;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.005/6"> <num value="6">(6)</num> <content>a representative of the comptroller, appointed by the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.005/7"> <num value="7">(7)</num> <content>a representative appointed by the governor, who serves as the presiding officer of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.005/8"> <num value="8">(8)</num> <content>a representative appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2060/s2060.005/9"> <num value="9">(9)</num> <content>a representative appointed by the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2060/s2060.005/b"> <num value="b">(b)</num> <content>A commission member is not entitled to reimbursement of expenses or to compensation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2060/s2060.005/c"> <num value="c">(c)</num> <content>A vacancy on the commission shall be filled as soon as practicable in the same manner as the original appointment.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 639 (S.B. 1844), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2060/s2060.006"> <num value="2060.006">Sec. 2060.006.</num> <heading>ASSISTANCE BY STATE AGENCIES</heading> <content>The comptroller or a state agency with a representative on the commission shall provide any assistance the commission requires to perform the commission's duties.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 639 (S.B. 1844), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2062"> <num value="2062">CHAPTER 2062.</num> <heading>RESTRICTIONS ON STATE AGENCY USE AND DISSEMINATION OF CERTAIN PERSONAL INFORMATION</heading> <section identifier="/us/tx/gv/t10/c2062/s2062.001"> <num value="2062.001">Sec. 2062.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.001/1"> <num value="1">(1)</num> <content>"Biometric identifier" has the meaning assigned by Section 560.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.001/2"> <num value="2">(2)</num> <content>"Personal identifying information" includes a person's home address, home telephone number, personal cell phone number, personal e-mail address, driver's license number, emergency contact information, and information that reveals whether a person has family members.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.001/3"> <num value="3">(3)</num> <content>"State agency" means a department, commission, board, office, council, authority, or other agency in the executive, legislative, or judicial branch of state government, including a university system or institution of higher education as defined by Section 61.003, Education Code, that is created by the constitution or a statute of this state.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 10, eff. September 1, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 676 (H.B. 5129), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2062/s2062.002"> <num value="2062.002">Sec. 2062.002.</num> <heading>CONSENT REQUIRED BEFORE ACQUIRING, RETAINING, OR DISSEMINATING CERTAIN INFORMATION; RECORDS</heading> <subsection identifier="/us/tx/gv/t10/c2062/s2062.002/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a state agency may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.002/1"> <num value="1">(1)</num> <content>use global positioning system technology, individual contact tracing, or technology designed to obtain biometric identifiers to acquire information that alone or in conjunction with other information identifies an individual or the individual's location without the individual's written or electronic consent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.002/2"> <num value="2">(2)</num> <content>retain information with respect to an individual described by Subdivision (1) without the individual's written or electronic consent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.002/3"> <num value="3">(3)</num> <content>disseminate to a person the information described by Subdivision (1) with respect to an individual unless the state agency first obtains the individual's written or electronic consent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2062/s2062.002/b"> <num value="b">(b)</num> <chapeau>A state agency may acquire, retain, and disseminate information described by Subsection (a) with respect to an individual without the individual's written or electronic consent if the acquisition, retention, or dissemination is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.002/1"> <num value="1">(1)</num> <content>required or permitted by a federal statute or by a state statute other than Chapter 552; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.002/2"> <num value="2">(2)</num> <content>made by or to a law enforcement agency for a law enforcement purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2062/s2062.002/c"> <num value="c">(c)</num> <content>A state agency shall retain the written or electronic consent of an individual obtained as required under this section in the agency's records until the contract or agreement under which the information is acquired, retained, or disseminated expires.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 10, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2062/s2062.003"> <num value="2062.003">Sec. 2062.003.</num> <heading>CONSENT REQUIRED BEFORE DISSEMINATING CERTAIN PERSONAL IDENTIFYING INFORMATION; RECORDS</heading> <subsection identifier="/us/tx/gv/t10/c2062/s2062.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a state agency may not, without written consent, disseminate to any person the personal identifying information of a person who submits information to the state agency for the purpose of obtaining an occupational license.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2062/s2062.003/b"> <num value="b">(b)</num> <chapeau>A state agency may disseminate information described by Subsection (a) with respect to a person without the person's written consent if the dissemination is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.003/1"> <num value="1">(1)</num> <content>required or permitted by a federal statute or by another law of this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2062/s2062.003/2"> <num value="2">(2)</num> <content>made by or to a law enforcement agency for a law enforcement purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2062/s2062.003/c"> <num value="c">(c)</num> <content>A state agency shall retain the written consent of a person obtained as required under this section in the state agency's records.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2062/s2062.003/d"> <num value="d">(d)</num> <content>For purposes of this section, the term "occupational license" does not include a license or permit that is administered by the comptroller under the Occupations Code.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 676 (H.B. 5129), Sec. 4, eff. June 20, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2063"> <num value="2063">CHAPTER 2063.</num> <heading>TEXAS CYBER COMMAND</heading> <subchapter identifier="/us/tx/gv/t10/c2063/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.001"> <num value="2063.001">Sec. 2063.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/1"> <num value="1">(1)</num> <content>"Chief" means the chief of the Texas Cyber Command.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/2"> <num value="2">(2)</num> <content>"Command" means the Texas Cyber Command established under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/3"> <num value="3">(3)</num> <content>"Covered entity" means a private entity operating critical infrastructure or a local government that the command contracts with in order to provide cybersecurity services under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/4"> <num value="4">(4)</num> <chapeau>"Critical infrastructure" means infrastructure in this state vital to the security, governance, public health and safety, economy, or morale of the state or the nation, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/A"> <num value="A">(A)</num> <content>chemical facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/B"> <num value="B">(B)</num> <content>commercial facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/C"> <num value="C">(C)</num> <content>communication facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/D"> <num value="D">(D)</num> <content>manufacturing facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/E"> <num value="E">(E)</num> <content>dams;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/F"> <num value="F">(F)</num> <content>defense industrial bases;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/G"> <num value="G">(G)</num> <content>emergency services systems;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/H"> <num value="H">(H)</num> <content>energy facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/I"> <num value="I">(I)</num> <content>financial services systems;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/J"> <num value="J">(J)</num> <content>food and agriculture facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/K"> <num value="K">(K)</num> <content>government facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/L"> <num value="L">(L)</num> <content>health care and public health facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/M"> <num value="M">(M)</num> <content>information technology and information technology systems;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/N"> <num value="N">(N)</num> <content>nuclear reactors, materials, and waste;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/O"> <num value="O">(O)</num> <content>transportation systems; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/P"> <num value="P">(P)</num> <content>water and wastewater systems.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/5"> <num value="5">(5)</num> <chapeau>"Cybersecurity" means the measures taken for a computer, computer network, computer system, or other technology infrastructure to protect against, respond to, and recover from unauthorized:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/A"> <num value="A">(A)</num> <content>use, access, disruption, modification, or destruction; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/B"> <num value="B">(B)</num> <content>disclosure, modification, or destruction of information.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/6"> <num value="6">(6)</num> <chapeau>"Cybersecurity incident" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/A"> <num value="A">(A)</num> <content>a breach or suspected breach of system security as defined by Section 521.053, Business & Commerce Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/B"> <num value="B">(B)</num> <content>the introduction of ransomware, as defined by Section 33.023, Penal Code, into a computer, computer network, or computer system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/C"> <num value="C">(C)</num> <content>any other cybersecurity-related occurrence that jeopardizes information or an information system designated by command policy adopted under this chapter.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/7"> <num value="7">(7)</num> <content>"Department" means the Department of Information Resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/8"> <num value="8">(8)</num> <content>"Governmental entity" means a state agency or a local government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/9"> <num value="9">(9)</num> <content>"Information resources" has the meaning assigned by Section 2054.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/10"> <num value="10">(10)</num> <content>"Information resources technologies" has the meaning assigned by Section 2054.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/11"> <num value="11">(11)</num> <content>"Local government" has the meaning assigned by Section 2054.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/12"> <num value="12">(12)</num> <content>"Sensitive personal information" has the meaning assigned by Section 521.002, Business & Commerce Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/13"> <num value="13">(13)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other agency that is in the executive branch of state government and that was created by the constitution or a statute;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/B"> <num value="B">(B)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, a district court, or the Texas Judicial Council or another agency in the judicial branch of state government; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.001/C"> <num value="C">(C)</num> <content>a university system or an institution of higher education as defined by Section 61.003, Education Code.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.002"> <num value="2063.002">Sec. 2063.002.</num> <heading>ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.002/a"> <num value="a">(a)</num> <content>The Texas Cyber Command is a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.002/b"> <num value="b">(b)</num> <content>The command is governed by a chief appointed by the governor and confirmed with the advice and consent of the senate. The chief serves for a two-year term expiring February 1 of each odd-numbered year and must possess professional training and knowledge relevant to the functions and duties of the command.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.002/c"> <num value="c">(c)</num> <content>The command shall employ other coordinating and planning officers and other personnel necessary to the performance of its functions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.002/d"> <num value="d">(d)</num> <chapeau>The command may enter into an interagency agreement with another state agency for the purpose of providing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.002/1"> <num value="1">(1)</num> <content>administrative support services to the command as necessary to carry out the purposes of this chapter and Chapter 2059; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.002/2"> <num value="2">(2)</num> <content>a facility to the command located in San Antonio that has a sensitive compartmented information facility for use in carrying out the purposes of this chapter and Chapter 2059.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.0025"> <num value="2063.0025">Sec. 2063.0025.</num> <heading>COMMAND CHIEF</heading> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/a"> <num value="a">(a)</num> <content>In this section, "state cybersecurity program" means the policies, standards, procedures, elements, structure, strategies, objectives, plans, metrics, reports, services, and resources that establish the cybersecurity function for this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/b"> <num value="b">(b)</num> <content>The chief directs the day-to-day operations and policies of the command and oversees and is responsible for all functions and duties of the command.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/c"> <num value="c">(c)</num> <chapeau>The chief shall oversee cybersecurity matters for this state including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/1"> <num value="1">(1)</num> <content>implementing the duties described by Section 2063.004;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/2"> <num value="2">(2)</num> <content>developing a statewide cybersecurity framework;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/3"> <num value="3">(3)</num> <content>overseeing the development of cybersecurity policies and standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/4"> <num value="4">(4)</num> <content>collaborating with governmental entities and other entities operating or exercising control over state information systems or state-controlled data critical to strengthen this state's cybersecurity and information security policies, standards, and guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/5"> <num value="5">(5)</num> <content>overseeing the implementation of the policies, standards, and requirements developed under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/6"> <num value="6">(6)</num> <content>providing cybersecurity leadership, strategic direction, and coordination for the state cybersecurity program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/7"> <num value="7">(7)</num> <chapeau>providing strategic direction to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/A"> <num value="A">(A)</num> <content>the network security center established under Section 2059.101; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/B"> <num value="B">(B)</num> <content>regional security operations centers operated under Subchapter G; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.0025/8"> <num value="8">(8)</num> <content>overseeing the preparation and submission of the report described by Section 2063.301.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1079 (S.B. 621), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 2054.510 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.003"> <num value="2063.003">Sec. 2063.003.</num> <heading>ESTABLISHMENT AND PURPOSE</heading> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.003/a"> <num value="a">(a)</num> <content>The command is established to prevent and respond to cybersecurity incidents that affect governmental entities and critical infrastructure in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.003/b"> <num value="b">(b)</num> <chapeau>The command is responsible for cybersecurity for this state, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.003/1"> <num value="1">(1)</num> <content>providing leadership, guidance, and tools to enhance cybersecurity defenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.003/2"> <num value="2">(2)</num> <content>facilitating education and training of a cybersecurity workforce;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.003/3"> <num value="3">(3)</num> <content>monitoring and coordinating cyber threat intelligence and information systems to detect and warn entities of cyber attacks, identifying cyber threats to critical infrastructure and state systems, planning and executing cybersecurity incident responses, and conducting digital forensics of cybersecurity incidents to support law enforcement and attribute the incidents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.003/4"> <num value="4">(4)</num> <content>creating partnerships needed to effectively carry out the command's functions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.003/5"> <num value="5">(5)</num> <content>receiving all cybersecurity incident reports from state agencies and covered entities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.004"> <num value="2063.004">Sec. 2063.004.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.004/a"> <num value="a">(a)</num> <chapeau>The command shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/1"> <num value="1">(1)</num> <content>promote public awareness of cybersecurity issues;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/2"> <num value="2">(2)</num> <content>develop cybersecurity best practices and minimum standards for governmental entities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/3"> <num value="3">(3)</num> <content>develop and provide training to state agencies and covered entities on cybersecurity measures and awareness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/4"> <num value="4">(4)</num> <content>administer the cybersecurity threat intelligence center under Section 2063.201;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/5"> <num value="5">(5)</num> <content>provide support to state agencies and covered entities experiencing a cybersecurity incident and respond to cybersecurity reports received under Subchapter D and other reports as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/6"> <num value="6">(6)</num> <content>administer the digital forensics laboratory under Section 2063.203;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/7"> <num value="7">(7)</num> <content>administer a statewide portal for enterprise cybersecurity threat, risk, and incident management, and operate a cybersecurity hotline available for state agencies and covered entities 24 hours a day, seven days a week;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/8"> <num value="8">(8)</num> <content>collaborate with law enforcement agencies to provide training and support related to cybersecurity incidents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/9"> <num value="9">(9)</num> <content>serve as a clearinghouse for information relating to all aspects of protecting the cybersecurity of governmental entities, including sharing appropriate intelligence and information with governmental entities, federal agencies, and covered entities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/10"> <num value="10">(10)</num> <content>collaborate with the department to ensure information resources and information resources technologies obtained by the department meet the cybersecurity standards and requirements established under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/11"> <num value="11">(11)</num> <content>offer cybersecurity resources to state agencies and covered entities as determined by the command;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/12"> <num value="12">(12)</num> <content>adopt policies to ensure state agencies implement sufficient cybersecurity measures to defend information resources, information resources technologies, and sensitive personal information maintained by the agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/13"> <num value="13">(13)</num> <content>collaborate with federal agencies to protect against, respond to, and recover from cybersecurity incidents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.004/b"> <num value="b">(b)</num> <chapeau>The command may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/1"> <num value="1">(1)</num> <content>adopt and use an official seal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/2"> <num value="2">(2)</num> <content>establish ad hoc advisory committees as necessary to carry out the command's duties under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/3"> <num value="3">(3)</num> <content>acquire and convey property or an interest in property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/4"> <num value="4">(4)</num> <content>procure insurance and pay premiums on insurance of any type, in accounts, and from insurers as the command considers necessary and advisable to accomplish any of the command's duties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/5"> <num value="5">(5)</num> <content>hold patents, copyrights, trademarks, or other evidence of protection or exclusivity issued under the laws of the United States, any state, or any nation and may enter into license agreements with any third parties for the receipt of fees, royalties, or other monetary or nonmonetary value; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.004/6"> <num value="6">(6)</num> <content>solicit and accept gifts, grants, donations, or loans from and contract with any entity to accomplish the command's duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.004/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this chapter, the command shall deposit money paid to the command under this chapter in the state treasury to the credit of the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.005"> <num value="2063.005">Sec. 2063.005.</num> <heading>COST RECOVERY</heading> <content>The command may recover the cost of providing direct technical assistance, training services, and other services to covered entities when reasonable and practical.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.006"> <num value="2063.006">Sec. 2063.006.</num> <heading>CYBERSECURITY EMERGENCY FUNDING</heading> <content>If a cybersecurity incident creates a need for emergency funding, the command may request that the governor or Legislative Budget Board make a proposal under Chapter 317 to provide funding to manage the operational and financial impacts from the cybersecurity incident.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 955 (S.B. 1910), Sec. 1, eff. September 1, 2017. Transferred, redesignated and amended from Government Code, Section 2054.0592 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.007"> <num value="2063.007">Sec. 2063.007.</num> <heading>EMERGENCY PURCHASING IN RESPONSE TO CYBERSECURITY INCIDENT</heading> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.007/a"> <num value="a">(a)</num> <content>In the event the emergency response to a cybersecurity incident requires the command to purchase an item, the command is exempt from the requirements of Sections 2155.0755, 2155.083, and 2155.132(c) in making the purchase.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.007/b"> <num value="b">(b)</num> <chapeau>The command shall, as soon as practicable after an emergency purchase is made under this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.007/1"> <num value="1">(1)</num> <content>provide written notice to the Legislative Budget Board and the governor describing the nature of the emergency, the purchase made, and the vendor selected;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.007/2"> <num value="2">(2)</num> <content>ensure that documentation of the purchase, including the justification for bypassing standard procedures and the terms of the contract, is maintained and made available for post-incident audit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scA/s2063.007/3"> <num value="3">(3)</num> <chapeau>submit a report to the State Auditor's Office not later than the 90th day after the date of the purchase describing:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.007/A"> <num value="A">(A)</num> <content>the necessity for making the purchase;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.007/B"> <num value="B">(B)</num> <content>the cost and duration of the contract; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scA/s2063.007/C"> <num value="C">(C)</num> <content>any competitive processes used, if applicable.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.008"> <num value="2063.008">Sec. 2063.008.</num> <heading>PURCHASING OF CYBERSECURITY RESOURCES BY GOVERNMENTAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.008/a"> <num value="a">(a)</num> <content>The command may not require, including by rule, governmental entities to purchase specific cybersecurity systems or resources.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.008/b"> <num value="b">(b)</num> <content>The command may adopt guidelines designating the purchasing method that attains the best value for the state for cybersecurity systems and resources.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.009"> <num value="2063.009">Sec. 2063.009.</num> <heading>RULES</heading> <content>The chief may adopt rules necessary for carrying out the purposes of this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.010"> <num value="2063.010">Sec. 2063.010.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The command is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the command is abolished September 1, 2031.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scA/s2063.011"> <num value="2063.011">Sec. 2063.011.</num> <heading>LAWS NOT AFFECTED</heading> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.011/a"> <num value="a">(a)</num> <content>Except as specifically provided by this chapter, this chapter does not affect laws, rules, or decisions relating to the confidentiality or privileged status of categories of information or communications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scA/s2063.011/b"> <num value="b">(b)</num> <content>This chapter does not enlarge the right of state government to require information, records, or communications from the people.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2063/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MINIMUM STANDARDS AND TRAINING</heading> <section identifier="/us/tx/gv/t10/c2063/scB/s2063.101"> <num value="2063.101">Sec. 2063.101.</num> <heading>BEST PRACTICES AND MINIMUM STANDARDS FOR CYBERSECURITY AND TRAINING</heading> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.101/a"> <num value="a">(a)</num> <content>The command shall develop and annually assess best practices and minimum standards for use by governmental entities to enhance the security of information resources in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.101/b"> <num value="b">(b)</num> <content>The command shall establish and periodically assess mandatory cybersecurity training that must be completed by all information resources employees of state agencies. The command shall consult with the Information Technology Council for Higher Education established under Section 2054.121 regarding applying the training requirements to employees of institutions of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.101/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this subsection, the command shall adopt policies to ensure governmental entities are complying with the requirements of this section. The command shall adopt policies that ensure that a person who is not a citizen of the United States may not be a member, employee, contractor, volunteer, or otherwise affiliated with the command or any entity or organization established or operated by the command under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scB/s2063.102"> <num value="2063.102">Sec. 2063.102.</num> <heading>STATE CERTIFIED CYBERSECURITY TRAINING PROGRAMS</heading> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.102/a"> <num value="a">(a)</num> <chapeau>The command, in consultation with the cybersecurity council established under Section 2063.406 and industry stakeholders, shall annually:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.102/1"> <num value="1">(1)</num> <content>certify at least five cybersecurity training programs for state and local government employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.102/2"> <num value="2">(2)</num> <content>update standards for maintenance of certification by the cybersecurity training programs under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.102/b"> <num value="b">(b)</num> <chapeau>To be certified under Subsection (a), a cybersecurity training program must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.102/1"> <num value="1">(1)</num> <content>focus on forming appropriate cybersecurity habits and procedures that protect information resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.102/2"> <num value="2">(2)</num> <content>teach best practices and minimum standards established under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.102/c"> <num value="c">(c)</num> <content>The command may identify and certify under Subsection (a) training programs provided by state agencies and local governments that satisfy the training requirements described by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.102/d"> <num value="d">(d)</num> <content>The command may contract with an independent third party to certify cybersecurity training programs under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.102/e"> <num value="e">(e)</num> <content>The command shall annually publish on the command's Internet website the list of cybersecurity training programs certified under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.102/f"> <num value="f">(f)</num> <chapeau>In addition to the requirements for certification under Subsection (b), a cybersecurity training program must include education on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.102/1"> <num value="1">(1)</num> <content>the threat of foreign adversaries and other hostile foreign actors, including the United Front Work Department of the Central Committee of the Chinese Communist Party and other coordinated foreign influence operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.102/2"> <num value="2">(2)</num> <content>known efforts by foreign adversaries to target and influence subnational governments, including efforts made by the United Front Work Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.102/3"> <num value="3">(3)</num> <content>identifying and recognizing suspected foreign influence operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.102/4"> <num value="4">(4)</num> <content>informational resources promulgated by federal, state, and nongovernmental organizations on United Front Work Department activities in this state and adjacent states; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.102/5"> <num value="5">(5)</num> <content>reporting to the Texas Ethics Commission as required by Section 572.070 and to law enforcement agencies suspected foreign influence operations and other interactions with persons acting on behalf of a foreign adversary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.102/g"> <num value="g">(g)</num> <content>In Subsection (f), "foreign adversary" has the meaning assigned by Section 572.070.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1308 (H.B. 3834), Sec. 3, eff. June 14, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 51 (H.B. 1118), Sec. 5, eff. May 18, 2021. Transferred, redesignated and amended from Government Code, Section 2054.519 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 4, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 881 (S.B. 2514), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scB/s2063.103"> <num value="2063.103">Sec. 2063.103.</num> <heading></heading> <content>Text of section as transferred, redesignated, and amended by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150)</content> <sourceCredit>For text of section as amended by Acts 2025, 89th Leg., R.S., Ch. 628 (H.B. 3512), see Sec. 2054.5191. Sec. 2063.103. CYBERSECURITY TRAINING REQUIRED. (a) Each elected or appointed official and employee of a governmental entity who has access to the entity's information resources or information resources technologies shall annually complete a cybersecurity training program certified under Section 2063.102. (b) The governing body of a governmental entity or the governing body's designee may deny access to the governmental entity's information resources or information resources technologies to an employee or official who is noncompliant with the requirements of Subsection (a). (c) The governing body of a local government may select the most appropriate cybersecurity training program certified under Section 2063.102 for employees and officials of the local government to complete. The governing body shall: (1) verify and report on the completion of a cybersecurity training program by employees and officials of the local government to the command; and (2) require periodic audits to ensure compliance with this section. (d) A state agency may select the most appropriate cybersecurity training program certified under Section 2063.102 for employees and officials of the state agency. The executive head of each state agency shall verify completion of a cybersecurity training program by employees and officials of the state agency in a manner specified by the command. (e) The executive head of each state agency shall periodically require an internal review of the agency to ensure compliance with this section. (f) The command shall develop a form for use by governmental entities in verifying completion of cybersecurity training program and artificial intelligence training program requirements under this section. The form must allow the state agency and local government to indicate the percentage of employee and official completion. (g) The requirements of Subsection (a) do not apply to employees and officials who have been: (1) granted military leave; (2) granted leave under the federal Family and Medical Leave Act of 1993 (29 U.S.C. Section 2601 et seq.); (3) granted leave related to a sickness or disability covered by workers' compensation benefits, if that employee or official no longer has access to the governmental entity's information resources or information resources technologies; (4) granted any other type of extended leave or authorization to work from an alternative work site if that employee or official no longer has access to the governmental entity's information resources or information resources technologies; or (5) denied access to a governmental entity's information resources or information resources technologies under Subsection (b) for noncompliance with the requirements of Subsection (a). Added by Acts 2019, 86th Leg., R.S., Ch. 1308 (H.B. 3834), Sec. 3, eff. June 14, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 51 (H.B. 1118), Sec. 3, eff. May 18, 2021. Transferred, redesignated and amended from Government Code, Section 2054.5191 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scB/s2063.104"> <num value="2063.104">Sec. 2063.104.</num> <heading>CYBERSECURITY TRAINING REQUIRED: CERTAIN STATE CONTRACTORS</heading> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.104/a"> <num value="a">(a)</num> <content>In this section, "contractor" includes a subcontractor, officer, or employee of the contractor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.104/b"> <num value="b">(b)</num> <content>A state agency shall require any contractor who has access to a state computer system or database to complete a cybersecurity training program certified under Section 2063.102 as selected by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.104/c"> <num value="c">(c)</num> <content>The cybersecurity training program must be completed by a contractor during the term of the contract and during any renewal period.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.104/d"> <num value="d">(d)</num> <content>Required completion of a cybersecurity training program must be included in the terms of a contract awarded by a state agency to a contractor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scB/s2063.104/e"> <num value="e">(e)</num> <chapeau>A contractor required to complete a cybersecurity training program under this section shall verify completion of the program to the contracting state agency. The person who oversees contract management for the agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.104/1"> <num value="1">(1)</num> <content>not later than August 31 of each year, report the contractor's completion to the command; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scB/s2063.104/2"> <num value="2">(2)</num> <content>periodically review agency contracts to ensure compliance with this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1308 (H.B. 3834), Sec. 3, eff. June 14, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 12, eff. September 1, 2021. Transferred, redesignated and amended from Government Code, Section 2054.5192 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 6, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2063/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CYBERSECURITY PREVENTION, RESPONSE, AND RECOVERY</heading> <section identifier="/us/tx/gv/t10/c2063/scC/s2063.201"> <num value="2063.201">Sec. 2063.201.</num> <heading>CYBERSECURITY THREAT INTELLIGENCE CENTER</heading> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.201/a"> <num value="a">(a)</num> <content>In this section, "center" means the cybersecurity threat intelligence center established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.201/b"> <num value="b">(b)</num> <content>The command shall establish a cybersecurity threat intelligence center. The center shall collaborate with federal cybersecurity intelligence and law enforcement agencies to achieve the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.201/c"> <num value="c">(c)</num> <chapeau>The center, in coordination with the digital forensics laboratory under Section 2063.203, shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.201/1"> <num value="1">(1)</num> <content>operate the information sharing and analysis organization established under Section 2063.204; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.201/2"> <num value="2">(2)</num> <content>provide strategic guidance to regional security operations centers established under Subchapter G and the cybersecurity incident response unit under Section 2063.202 to assist governmental entities in responding to a cybersecurity incident.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.201/d"> <num value="d">(d)</num> <content>The chief shall employ a director for the center.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scC/s2063.202"> <num value="2063.202">Sec. 2063.202.</num> <heading>CYBERSECURITY INCIDENT RESPONSE UNIT</heading> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.202/a"> <num value="a">(a)</num> <chapeau>The command shall establish a dedicated cybersecurity incident response unit to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.202/1"> <num value="1">(1)</num> <content>detect and contain cybersecurity incidents in collaboration with the cybersecurity threat intelligence center under Section 2063.201;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.202/2"> <num value="2">(2)</num> <content>engage in threat neutralization as necessary and appropriate, including removing malware, disallowing unauthorized access, and patching vulnerabilities in information resources technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.202/3"> <num value="3">(3)</num> <content>in collaboration with the digital forensics laboratory under Section 2063.203, undertake mitigation efforts if sensitive personal information is breached during a cybersecurity incident;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.202/4"> <num value="4">(4)</num> <content>loan resources to state agencies and covered entities to promote continuity of operations while the agency or entity restores the systems affected by a cybersecurity incident;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.202/5"> <num value="5">(5)</num> <content>assist in the restoration of information resources and information resources technologies after a cybersecurity incident and conduct post-incident monitoring;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.202/6"> <num value="6">(6)</num> <content>in collaboration with the cybersecurity threat intelligence center under Section 2063.201 and digital forensics laboratory under Section 2063.203, identify weaknesses, establish risk mitigation options and effective vulnerability-reduction strategies, and make recommendations to state agencies and covered entities that have been the target of a cybersecurity attack or have experienced a cybersecurity incident in order to remediate identified cybersecurity vulnerabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.202/7"> <num value="7">(7)</num> <content>in collaboration with the cybersecurity threat intelligence center under Section 2063.201, the digital forensics laboratory under Section 2063.203, the Texas Division of Emergency Management, and other state agencies, conduct, support, and participate in cyber-related exercises; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.202/8"> <num value="8">(8)</num> <content>undertake any other activities necessary to carry out the duties described by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.202/b"> <num value="b">(b)</num> <content>The chief shall employ a director for the cybersecurity incident response unit.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scC/s2063.203"> <num value="2063.203">Sec. 2063.203.</num> <heading>DIGITAL FORENSICS LABORATORY</heading> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.203/a"> <num value="a">(a)</num> <chapeau>The command shall establish a digital forensics laboratory to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/1"> <num value="1">(1)</num> <chapeau>in collaboration with the cybersecurity incident response unit under Section 2063.202, develop procedures to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/A"> <num value="A">(A)</num> <content>preserve evidence of a cybersecurity incident, including logs and communication;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/B"> <num value="B">(B)</num> <content>document chains of custody; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/C"> <num value="C">(C)</num> <content>timely notify and maintain contact with the appropriate law enforcement agencies investigating a cybersecurity incident;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/2"> <num value="2">(2)</num> <content>develop and share with relevant state agencies and covered entities, subject to a contractual agreement, cyber threat hunting tools and procedures to assist in identifying indicators of a compromise in the cybersecurity of state information systems and non-state information systems, as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/3"> <num value="3">(3)</num> <content>conduct analyses of causes of cybersecurity incidents and of remediation options;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/4"> <num value="4">(4)</num> <content>conduct assessments of the scope of harm caused by cybersecurity incidents, including data loss, compromised systems, and system disruptions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/5"> <num value="5">(5)</num> <content>provide information and training to state agencies and covered entities on producing reports required by regulatory and auditing bodies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/6"> <num value="6">(6)</num> <content>in collaboration with the Department of Public Safety, the Texas Military Department, the office of the attorney general, and other state agencies, provide forensic analysis of a cybersecurity incident to support an investigation, attribution process, or other law enforcement or judicial action; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scC/s2063.203/7"> <num value="7">(7)</num> <content>undertake any other activities necessary to carry out the duties described by this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.203/b"> <num value="b">(b)</num> <content>The chief shall employ a director for the digital forensics laboratory.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scC/s2063.204"> <num value="2063.204">Sec. 2063.204.</num> <heading>INFORMATION SHARING AND ANALYSIS ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.204/a"> <num value="a">(a)</num> <content>The command shall establish at least one information sharing and analysis organization to provide a forum for state agencies, local governments, public and private institutions of higher education, and the private sector to share information regarding cybersecurity threats, best practices, and remediation strategies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.204/b"> <num value="b">(b)</num> <content>A participant in the information sharing and analysis organization shall assert any exception available under state or federal law, including Section 552.139, in response to a request for public disclosure of information shared through the organization. Section 552.007 does not apply to information described by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scC/s2063.204/c"> <num value="c">(c)</num> <content>The command shall establish a framework for regional cybersecurity task forces to execute mutual aid agreements that allow state agencies, local governments, regional planning commissions, public and private institutions of higher education, the private sector, the regional security operations centers under Subchapter G, and the cybersecurity incident response unit under Section 2063.202 to assist with responding to a cybersecurity incident in this state. A task force may be established within the geographic area of a regional planning commission established under Chapter 391, Local Government Code. The task force may establish a list of available cybersecurity experts and share resources to assist in responding to the cybersecurity incident and recovery from the incident.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 5, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 10, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 3, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Section 2054.0594 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 7, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scC/s2063.205"> <num value="2063.205">Sec. 2063.205.</num> <heading>POLICIES</heading> <content>The command shall adopt policies and procedures necessary to enable the entities established in this subchapter to carry out their respective duties and purposes.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2063/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REPORTING</heading> <section identifier="/us/tx/gv/t10/c2063/scD/s2063.301"> <num value="2063.301">Sec. 2063.301.</num> <heading>CYBERSECURITY REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.301/a"> <num value="a">(a)</num> <chapeau>Not later than November 15 of each even-numbered year, the command shall submit to the governor, the lieutenant governor, the speaker of the house of representatives, and the standing committee of each house of the legislature with primary jurisdiction over state government operations a report identifying preventive and recovery efforts the state can undertake to improve cybersecurity in this state. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.301/1"> <num value="1">(1)</num> <content>an assessment of the resources available to address the operational and financial impacts of a cybersecurity incident;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.301/2"> <num value="2">(2)</num> <content>a review of existing statutes regarding cybersecurity and information resources technologies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.301/3"> <num value="3">(3)</num> <content>recommendations for legislative action to increase the state's cybersecurity and protect against adverse impacts from a cybersecurity incident.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.301/b"> <num value="b">(b)</num> <content>Not later than October 1 of each even-numbered year, the command shall submit a report to the Legislative Budget Board that prioritizes, for the purpose of receiving funding, state agency cybersecurity projects. Each state agency shall coordinate with the command to implement this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.301/c"> <num value="c">(c)</num> <content>The command or a recipient of a report under this section may redact or withhold information confidential under Chapter 552, including Section 552.139, or other state or federal law that is contained in the report in response to a request under Chapter 552 without the necessity of requesting a decision from the attorney general under Subchapter G, Chapter 552. The disclosure of information under this section is not a voluntary disclosure for purposes of Section 552.007.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 955 (S.B. 1910), Sec. 1, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 9, eff. September 1, 2019. Transferred, redesignated and amended from Government Code, Section 2054.0591 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scD/s2063.302"> <num value="2063.302">Sec. 2063.302.</num> <heading>CYBERSECURITY INCIDENT NOTIFICATION BY STATE AGENCY OR LOCAL GOVERNMENT</heading> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.302/a"> <num value="a">(a)</num> <chapeau>A state agency or local government that owns, licenses, or maintains computerized data that includes sensitive personal information, confidential information, or information the disclosure of which is regulated by law shall, in the event of a cybersecurity incident:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.302/1"> <num value="1">(1)</num> <content>comply with the notification requirements of Section 521.053, Business & Commerce Code, to the same extent as a person who conducts business in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.302/2"> <num value="2">(2)</num> <chapeau>not later than 48 hours after the discovery of the cybersecurity incident, notify:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scD/s2063.302/A"> <num value="A">(A)</num> <content>the command, including the chief; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scD/s2063.302/B"> <num value="B">(B)</num> <content>if the cybersecurity incident involves election data, the secretary of state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.302/3"> <num value="3">(3)</num> <content>comply with all command rules relating to reporting cybersecurity incidents as required by this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.302/b"> <num value="b">(b)</num> <content>Not later than the 10th business day after the date of the eradication, closure, and recovery from a cybersecurity incident, a state agency or local government shall notify the command, including the chief, of the details of the cybersecurity incident and include in the notification an analysis of the cause of the cybersecurity incident.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.302/c"> <num value="c">(c)</num> <content>This section does not apply to a cybersecurity incident that a local government is required to report to an independent organization certified by the Public Utility Commission of Texas under Section 39.151, Utilities Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.302/e"> <num value="e">(e)</num> <content>Contract language in a cybersecurity insurance contract or other contract for goods or services prohibiting or restricting a state agency's or local government's compliance with this section or otherwise circumventing the requirements of this section is void and unenforceable.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 419 (H.B. 2004), Sec. 4, eff. September 1, 2009. Amended by: Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 8, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 14, eff. September 1, 2019. Transferred, redesignated and amended from Government Code, Section 2054.1125 by Acts 2023, 88th Leg., R.S., Ch. 67 (S.B. 271), Sec. 1, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Section 2054.603 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 9, eff. September 1, 2025. Amended by: Acts 2025, 89th Leg., R.S., Ch. 683 (H.B. 5331), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scD/s2063.303"> <num value="2063.303">Sec. 2063.303.</num> <heading>VULNERABILITY REPORTS</heading> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.303/a"> <num value="a">(a)</num> <content>In this section, a term defined by Section 33.01, Penal Code, has the meaning assigned by that section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.303/b"> <num value="b">(b)</num> <content>The information security officer of a state agency shall prepare or have prepared a report, including an executive summary of the findings of the biennial report, not later than June 1 of each even-numbered year, assessing the extent to which a computer, a computer program, a computer network, a computer system, a printer, an interface to a computer system, including mobile and peripheral devices, computer software, or data processing of the agency or of a contractor of the agency is vulnerable to unauthorized access or harm, including the extent to which the agency's or contractor's electronically stored information is vulnerable to alteration, damage, erasure, or inappropriate use.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.303/c"> <num value="c">(c)</num> <content>Except as provided by this section, a vulnerability report and any information or communication prepared or maintained for use in the preparation of a vulnerability report is confidential and is not subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.303/d"> <num value="d">(d)</num> <chapeau>The information security officer shall provide an electronic copy of the vulnerability report on its completion to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.303/1"> <num value="1">(1)</num> <content>the command;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.303/2"> <num value="2">(2)</num> <content>the state auditor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.303/3"> <num value="3">(3)</num> <content>the agency's executive director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.303/4"> <num value="4">(4)</num> <content>the agency's designated information resources manager; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scD/s2063.303/5"> <num value="5">(5)</num> <content>any other information technology security oversight group specifically authorized by the legislature to receive the report.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scD/s2063.303/e"> <num value="e">(e)</num> <content>Separate from the executive summary described by Subsection (b), a state agency shall prepare a summary of the agency's vulnerability report that does not contain any information the release of which might compromise the security of the state agency's or state agency contractor's computers, computer programs, computer networks, computer systems, printers, interfaces to computer systems, including mobile and peripheral devices, computer software, data processing, or electronically stored information.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 792, Sec. 1, eff. June 14, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 183 (H.B. 1830), Sec. 5, eff. September 1, 2009. Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 7, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 13, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 9, eff. September 1, 2021. Transferred, redesignated and amended from Government Code, Section 2054.077 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 9, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2063/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CYBERSECURITY PREPARATION AND PLANNING</heading> <section identifier="/us/tx/gv/t10/c2063/scE/s2063.401"> <num value="2063.401">Sec. 2063.401.</num> <heading>DESIGNATED INFORMATION SECURITY OFFICER</heading> <chapeau>Each state agency shall designate an information security officer who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.401/1"> <num value="1">(1)</num> <content>reports to the agency's executive-level management;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.401/2"> <num value="2">(2)</num> <content>has authority over information security for the entire agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.401/3"> <num value="3">(3)</num> <content>possesses the training and experience required to ensure the agency complies with requirements and policies established by the command; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.401/4"> <num value="4">(4)</num> <content>to the extent feasible, has information security duties as the officer's primary duties.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 955 (S.B. 1910), Sec. 4, eff. September 1, 2017. Transferred, redesignated and amended from Government Code, Section 2054.136 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 10, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scE/s2063.402"> <num value="2063.402">Sec. 2063.402.</num> <heading>CYBERSECURITY RISKS AND INCIDENTS</heading> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.402/a"> <num value="a">(a)</num> <chapeau>The command shall develop a plan to address cybersecurity risks and incidents in this state. The command may enter into an agreement with a national organization, including the National Cybersecurity Preparedness Consortium, to support the command's efforts in implementing the components of the plan for which the command lacks resources to address internally. The agreement may include provisions for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.402/1"> <num value="1">(1)</num> <content>providing technical assistance services to support preparedness for and response to cybersecurity risks and incidents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.402/2"> <num value="2">(2)</num> <content>conducting cybersecurity simulation exercises for state agencies to encourage coordination in defending against and responding to cybersecurity risks and incidents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.402/3"> <num value="3">(3)</num> <content>assisting state agencies in developing cybersecurity information-sharing programs to disseminate information related to cybersecurity risks and incidents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.402/4"> <num value="4">(4)</num> <content>incorporating cybersecurity risk and incident prevention and response methods into existing state emergency plans, including continuity of operation plans and incident response plans.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.402/b"> <num value="b">(b)</num> <content>In implementing the provisions of the agreement prescribed by Subsection (a), the command shall seek to prevent unnecessary duplication of existing programs or efforts of the command or another state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.402/c"> <num value="c">(c)</num> <content>The command shall consult with institutions of higher education in this state when appropriate based on an institution's expertise in addressing specific cybersecurity risks and incidents.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 11, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1308 (H.B. 3834), Sec. 2, eff. June 14, 2019. Acts 2019, 86th Leg., R.S., Ch. 1308 (H.B. 3834), Sec. 4, eff. June 14, 2019. Transferred, redesignated and amended from Government Code, Section 2054.518 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scE/s2063.403"> <num value="2063.403">Sec. 2063.403.</num> <heading>INFORMATION SECURITY PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.403/a"> <num value="a">(a)</num> <content>Each state agency shall develop, and periodically update, an information security plan for protecting the security of the agency's information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.403/b"> <num value="b">(b)</num> <chapeau>In developing the plan, the state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.403/1"> <num value="1">(1)</num> <content>consider any vulnerability report prepared under Section 2063.303 for the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.403/2"> <num value="2">(2)</num> <content>incorporate the network security services provided by the department to the agency under Chapter 2059;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.403/3"> <num value="3">(3)</num> <content>identify and define the responsibilities of agency staff who produce, access, use, or serve as custodians of the agency's information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.403/4"> <num value="4">(4)</num> <content>identify risk management and other measures taken to protect the agency's information from unauthorized access, disclosure, modification, or destruction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.403/5"> <num value="5">(5)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scE/s2063.403/A"> <num value="A">(A)</num> <content>the best practices for information security developed by the command; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scE/s2063.403/B"> <num value="B">(B)</num> <content>if best practices are not applied, a written explanation of why the best practices are not sufficient for the agency's security; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.403/6"> <num value="6">(6)</num> <content>omit from any written copies of the plan information that could expose vulnerabilities in the agency's network or online systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.403/c"> <num value="c">(c)</num> <content>Not later than June 1 of each even-numbered year, each state agency shall submit a copy of the agency's information security plan to the command. Subject to available resources, the command may select a portion of the submitted security plans to be assessed by the command in accordance with command policies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.403/d"> <num value="d">(d)</num> <content>Each state agency's information security plan is confidential and exempt from disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.403/e"> <num value="e">(e)</num> <content>Each state agency shall include in the agency's information security plan a written document that is signed by the head of the agency, the chief financial officer, and each executive manager designated by the state agency and states that those persons have been made aware of the risks revealed during the preparation of the agency's information security plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.403/f"> <num value="f">(f)</num> <content>Not later than November 15 of each even-numbered year, the command shall submit a written report to the governor, the lieutenant governor, the speaker of the house of representatives, and each standing committee of the legislature with primary jurisdiction over matters related to the command evaluating information security for this state's information resources. In preparing the report, the command shall consider the information security plans submitted by state agencies under this section, any vulnerability reports submitted under Section 2063.303, and other available information regarding the security of this state's information resources. The command shall omit from any written copies of the report information that could expose specific vulnerabilities.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1222 (S.B. 1597), Sec. 1, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 369 (S.B. 34), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 10, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 955 (S.B. 1910), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 15, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.14, eff. September 1, 2019. Transferred, redesignated and amended from Government Code, Section 2054.133 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 12, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scE/s2063.404"> <num value="2063.404">Sec. 2063.404.</num> <heading>ONGOING INFORMATION TRANSMISSIONS</heading> <content>Information received from state agencies by the department under Section 2054.069 shall be transmitted by the department to the command on an ongoing basis.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scE/s2063.405"> <num value="2063.405">Sec. 2063.405.</num> <heading>DATA SECURITY PLAN FOR ONLINE AND MOBILE APPLICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.405/a"> <num value="a">(a)</num> <chapeau>Each state agency implementing an Internet website or mobile application that processes any sensitive personal or personally identifiable information or confidential information must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.405/1"> <num value="1">(1)</num> <content>submit a biennial data security plan to the command not later than June 1 of each even-numbered year to establish planned beta testing for the website or application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.405/2"> <num value="2">(2)</num> <content>subject the website or application to a vulnerability and penetration test and address any vulnerability identified in the test.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.405/b"> <num value="b">(b)</num> <content>The command shall review each data security plan submitted under Subsection (a) and make any recommendations for changes to the plan to the state agency as soon as practicable after the command reviews the plan.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 11, eff. September 1, 2017. Added by Acts 2017, 85th Leg., R.S., Ch. 955 (S.B. 1910), Sec. 5, eff. September 1, 2017. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 8.016, eff. September 1, 2019. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. 509 (S.B. 64), Sec. 16, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 11, eff. September 1, 2021. Transferred, redesignated and amended from Government Code, Section 2054.516 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scE/s2063.406"> <num value="2063.406">Sec. 2063.406.</num> <heading>CYBERSECURITY COUNCIL</heading> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.406/a"> <num value="a">(a)</num> <content>The chief or the chief's designee shall lead a cybersecurity council that includes public and private sector leaders and cybersecurity practitioners to collaborate on matters of cybersecurity concerning this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.406/b"> <num value="b">(b)</num> <chapeau>The cybersecurity council must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/1"> <num value="1">(1)</num> <content>one member who is an employee of the office of the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/2"> <num value="2">(2)</num> <content>one member of the senate appointed by the lieutenant governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/3"> <num value="3">(3)</num> <content>one member of the house of representatives appointed by the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/4"> <num value="4">(4)</num> <content>the director of the Elections Division of the Office of the Secretary of State;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/5"> <num value="5">(5)</num> <content>one member who is an employee of the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/6"> <num value="6">(6)</num> <content>additional members appointed by the chief, including representatives of institutions of higher education and private sector leaders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.406/c"> <num value="c">(c)</num> <content>Members of the cybersecurity council serve staggered six-year terms, with as near as possible to one-third of the members' terms expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.406/d"> <num value="d">(d)</num> <content>In appointing representatives from institutions of higher education to the cybersecurity council, the chief shall consider appointing members of the Information Technology Council for Higher Education.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.406/e"> <num value="e">(e)</num> <chapeau>The cybersecurity council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/1"> <num value="1">(1)</num> <content>consider the costs and benefits of establishing a computer emergency readiness team to address cybersecurity incidents occurring in this state during routine and emergency situations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/2"> <num value="2">(2)</num> <content>establish criteria and priorities for addressing cybersecurity threats to critical state installations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/3"> <num value="3">(3)</num> <content>consolidate and synthesize best practices to assist state agencies in understanding and implementing cybersecurity measures that are most beneficial to this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.406/4"> <num value="4">(4)</num> <content>assess the knowledge, skills, and capabilities of the existing information technology and cybersecurity workforce to mitigate and respond to cyber threats and develop recommendations for addressing immediate workforce deficiencies and ensuring a long-term pool of qualified applicants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.406/f"> <num value="f">(f)</num> <content>The chief, in collaboration with the cybersecurity council, shall provide recommendations to the legislature on any legislation necessary to implement cybersecurity best practices and remediation strategies for this state.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 32 (S.B. 1102), Sec. 1, eff. May 10, 2013. Redesignated from Government Code, Section 2054.552 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(29), eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 683 (H.B. 8), Sec. 9, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 376 (S.B. 851), Sec. 1, eff. September 1, 2021. Transferred, redesignated and amended from Government Code, Section 2054.512 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 14, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scE/s2063.407"> <num value="2063.407">Sec. 2063.407.</num> <heading>RECOMMENDATIONS</heading> <content>The chief may implement any portion, or all of the recommendations made by the cybersecurity council under Section 2063.406.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 32 (S.B. 1102), Sec. 1, eff. May 10, 2013. Redesignated from Government Code, Section 2054.554 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(29), eff. September 1, 2015. Transferred, redesignated and amended from Government Code, Section 2054.514 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 15, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scE/s2063.408"> <num value="2063.408">Sec. 2063.408.</num> <heading>CLOUD COMPUTING STATE RISK AND AUTHORIZATION MANAGEMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.408/a"> <num value="a">(a)</num> <content>In this section, "cloud computing service" has the meaning assigned by Section 2157.007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.408/b"> <num value="b">(b)</num> <chapeau>The command shall establish a state risk and authorization management program to provide a standardized approach for security assessment, authorization, and continuous monitoring of cloud computing services that process the data of a state agency. The program must allow a vendor to demonstrate compliance by submitting documentation that shows the vendor's compliance with a risk and authorization management program of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.408/1"> <num value="1">(1)</num> <content>the federal government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.408/2"> <num value="2">(2)</num> <content>another state that the command approves.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.408/c"> <num value="c">(c)</num> <chapeau>The command by rule shall prescribe:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.408/1"> <num value="1">(1)</num> <content>the categories and characteristics of cloud computing services subject to the state risk and authorization management program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scE/s2063.408/2"> <num value="2">(2)</num> <content>the requirements for certification through the program of vendors that provide cloud computing services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.408/d"> <num value="d">(d)</num> <content>A state agency shall require each vendor contracting with the agency to provide cloud computing services for the agency to comply with the requirements of the state risk and authorization management program. The command shall evaluate vendors to determine whether a vendor qualifies for a certification issued by the department reflecting compliance with program requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.408/e"> <num value="e">(e)</num> <content>A state agency may not enter or renew a contract with a vendor to purchase cloud computing services for the agency that are subject to the state risk and authorization management program unless the vendor demonstrates compliance with program requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.408/f"> <num value="f">(f)</num> <content>A state agency shall require a vendor contracting with the agency to provide cloud computing services for the agency that are subject to the state risk and authorization management program to maintain program compliance and certification throughout the term of the contract.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 2, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Section 2054.0593 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 16, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scE/s2063.409"> <num value="2063.409">Sec. 2063.409.</num> <heading>INFORMATION SECURITY ASSESSMENT AND PENETRATION TEST REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.409/a"> <num value="a">(a)</num> <content>This section does not apply to a university system or institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.409/b"> <num value="b">(b)</num> <content>At least once every two years, the command shall require each state agency to complete an information security assessment and a penetration test to be performed by the command or, at the command's discretion, a vendor selected by the command.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scE/s2063.409/c"> <num value="c">(c)</num> <content>The chief shall adopt rules as necessary to implement this section, including rules for the procurement of a vendor under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2063/scF"> <num value="F">SUBCHAPTER F.</num> <heading>TEXAS VOLUNTEER INCIDENT RESPONSE TEAM</heading> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.501"> <num value="2063.501">Sec. 2063.501.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.501/1"> <num value="1">(1)</num> <content>"Incident response team" means the Texas volunteer incident response team established under Section 2063.502.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.501/2"> <num value="2">(2)</num> <content>"Participating entity" means a state agency, including an institution of higher education, or a local government that receives assistance under this subchapter during a cybersecurity incident.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.501/3"> <num value="3">(3)</num> <content>"Volunteer" means an individual who provides rapid response assistance during a cybersecurity incident under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.502"> <num value="2063.502">Sec. 2063.502.</num> <heading>ESTABLISHMENT OF TEXAS VOLUNTEER INCIDENT RESPONSE TEAM</heading> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.502/a"> <num value="a">(a)</num> <content>The command shall establish the Texas volunteer incident response team to provide rapid response assistance to a participating entity under the command's direction during a cybersecurity incident.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.502/b"> <num value="b">(b)</num> <content>The command shall prescribe eligibility criteria for participation as a volunteer member of the incident response team, including a requirement that each volunteer have expertise in addressing cybersecurity incidents.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.503"> <num value="2063.503">Sec. 2063.503.</num> <heading>CONTRACT WITH VOLUNTEERS</heading> <chapeau>The command shall enter into a contract with each volunteer the command approves to provide rapid response assistance under this subchapter. The contract must require the volunteer to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.503/1"> <num value="1">(1)</num> <content>acknowledge the confidentiality of information required by Section 2063.510;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.503/2"> <num value="2">(2)</num> <content>protect all confidential information from disclosure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.503/3"> <num value="3">(3)</num> <content>avoid conflicts of interest that might arise in a deployment under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.503/4"> <num value="4">(4)</num> <content>comply with command security policies and procedures regarding information resources technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.503/5"> <num value="5">(5)</num> <content>consent to background screening required by the command; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.503/6"> <num value="6">(6)</num> <content>attest to the volunteer's satisfaction of any eligibility criteria established by the command.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.504"> <num value="2063.504">Sec. 2063.504.</num> <heading>VOLUNTEER QUALIFICATION</heading> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.504/a"> <num value="a">(a)</num> <content>The command shall require criminal history record information for each individual who accepts an invitation to become a volunteer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.504/b"> <num value="b">(b)</num> <content>The command may request other information relevant to the individual's qualification and fitness to serve as a volunteer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.504/c"> <num value="c">(c)</num> <content>The command has sole discretion to determine whether an individual is qualified to serve as a volunteer.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.505"> <num value="2063.505">Sec. 2063.505.</num> <heading>DEPLOYMENT</heading> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.505/a"> <num value="a">(a)</num> <content>In response to a cybersecurity incident that affects multiple participating entities or a declaration by the governor of a state of disaster caused by a cybersecurity event, the command on request of a participating entity may deploy volunteers and provide rapid response assistance under the command's direction and the managed security services framework established under Section 2063.204(c) to assist with the incident.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.505/b"> <num value="b">(b)</num> <content>A volunteer may only accept a deployment under this subchapter in writing. A volunteer may decline to accept a deployment for any reason.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.506"> <num value="2063.506">Sec. 2063.506.</num> <heading>CYBERSECURITY COUNCIL DUTIES</heading> <content>The cybersecurity council established under Section 2063.406 shall review and make recommendations to the command regarding the policies and procedures used by the command to implement this subchapter. The command may consult with the council to implement and administer this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.507"> <num value="2063.507">Sec. 2063.507.</num> <heading>COMMAND POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.507/a"> <num value="a">(a)</num> <chapeau>The command shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.507/1"> <num value="1">(1)</num> <content>approve the incident response tools the incident response team may use in responding to a cybersecurity incident;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.507/2"> <num value="2">(2)</num> <content>establish the eligibility criteria an individual must meet to become a volunteer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.507/3"> <num value="3">(3)</num> <chapeau>develop and publish guidelines for operation of the incident response team, including the:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2063/scF/s2063.507/A"> <num value="A">(A)</num> <content>standards and procedures the command uses to determine whether an individual is eligible to serve as a volunteer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scF/s2063.507/B"> <num value="B">(B)</num> <content>process for an individual to apply for and accept incident response team membership;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scF/s2063.507/C"> <num value="C">(C)</num> <content>requirements for a participating entity to receive assistance from the incident response team; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2063/scF/s2063.507/D"> <num value="D">(D)</num> <content>process for a participating entity to request and obtain the assistance of the incident response team; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.507/4"> <num value="4">(4)</num> <content>adopt rules necessary to implement this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.507/b"> <num value="b">(b)</num> <content>The command may require a participating entity to enter into a contract as a condition for obtaining assistance from the incident response team.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.507/c"> <num value="c">(c)</num> <content>The command may provide appropriate training to prospective and approved volunteers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.507/d"> <num value="d">(d)</num> <content>In accordance with state law, the command may provide compensation for actual and necessary travel and living expenses incurred by a volunteer on a deployment using money available for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.507/e"> <num value="e">(e)</num> <content>The command may establish a fee schedule for participating entities receiving incident response team assistance. The amount of fees collected may not exceed the command's costs to operate the incident response team.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.508"> <num value="2063.508">Sec. 2063.508.</num> <heading>STATUS OF VOLUNTEER; LIABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.508/a"> <num value="a">(a)</num> <content>A volunteer is not an agent, employee, or independent contractor of this state for any purpose and has no authority to obligate this state to a third party.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scF/s2063.508/b"> <num value="b">(b)</num> <content>This state is not liable to a volunteer for personal injury or property damage sustained by the volunteer that arises from participation in the incident response team.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.509"> <num value="2063.509">Sec. 2063.509.</num> <heading>CIVIL LIABILITY</heading> <content>A volunteer who in good faith provides professional services in response to a cybersecurity incident is not liable for civil damages as a result of the volunteer's acts or omissions in providing the services, except for wilful and wanton misconduct. This immunity is limited to services provided during the time of deployment for a cybersecurity incident.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scF/s2063.510"> <num value="2063.510">Sec. 2063.510.</num> <heading>CONFIDENTIAL INFORMATION</heading> <chapeau>Information written, produced, collected, assembled, or maintained by the command, a participating entity, the cybersecurity council, or a volunteer in the implementation of this subchapter is confidential and not subject to disclosure under Chapter 552 if the information:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.510/1"> <num value="1">(1)</num> <content>contains the contact information for a volunteer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.510/2"> <num value="2">(2)</num> <content>identifies or provides a means of identifying a person who may, as a result of disclosure of the information, become a victim of a cybersecurity incident;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.510/3"> <num value="3">(3)</num> <content>consists of a participating entity's cybersecurity plans or cybersecurity-related practices; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scF/s2063.510/4"> <num value="4">(4)</num> <content>is obtained from a participating entity or from a participating entity's computer system in the course of providing assistance under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 6, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter N-2, Chapter 2054 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 17, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2063/scG"> <num value="G">SUBCHAPTER G.</num> <heading>REGIONAL SECURITY OPERATIONS CENTERS</heading> <section identifier="/us/tx/gv/t10/c2063/scG/s2063.601"> <num value="2063.601">Sec. 2063.601.</num> <heading>ELIGIBLE PARTICIPATING ENTITIES</heading> <content>A state agency or an entity listed in Section 2059.058 is eligible to participate in cybersecurity support and network security provided by a regional security operations center under this subchapter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 9, eff. June 14, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 12, eff. September 1, 2023. Transferred, redesignated and amended from Government Code, Subchapter E, Chapter 2059 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scG/s2063.602"> <num value="2063.602">Sec. 2063.602.</num> <heading>ESTABLISHMENT OF REGIONAL SECURITY OPERATIONS CENTERS</heading> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.602/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the command may establish regional security operations centers, under the command's managed security services framework established by Section 2063.204(c), to assist in providing cybersecurity support and network security to regional offices or locations for state agencies and other eligible entities that elect to participate in and receive services through the center.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.602/b"> <num value="b">(b)</num> <content>The command may establish more than one regional security operations center only if the command determines the first center established by the command successfully provides to state agencies and other eligible entities the services the center has contracted to provide.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.602/c"> <num value="c">(c)</num> <content>The command shall enter into an interagency contract in accordance with Chapter 771 or an interlocal contract in accordance with Chapter 791, as appropriate, with an eligible participating entity that elects to participate in and receive services through a regional security operations center.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 9, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter E, Chapter 2059 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scG/s2063.603"> <num value="2063.603">Sec. 2063.603.</num> <heading>REGIONAL SECURITY OPERATIONS CENTER LOCATIONS AND PHYSICAL SECURITY</heading> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.603/a"> <num value="a">(a)</num> <chapeau>In creating and operating a regional security operations center, the command may partner with a university system or institution of higher education as defined by Section 61.003, Education Code, other than a public junior college. The system or institution shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scG/s2063.603/1"> <num value="1">(1)</num> <content>serve as an education partner with the command for the regional security operations center; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scG/s2063.603/2"> <num value="2">(2)</num> <content>enter into an interagency contract with the command in accordance with Chapter 771.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.603/b"> <num value="b">(b)</num> <content>In selecting the location for a regional security operations center, the command shall select a university system or institution of higher education that has supportive educational capabilities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.603/c"> <num value="c">(c)</num> <content>A university system or institution of higher education selected to serve as a regional security operations center shall control and monitor all entrances to and critical areas of the center to prevent unauthorized entry. The system or institution shall restrict access to the center to only authorized individuals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.603/d"> <num value="d">(d)</num> <content>A local law enforcement entity or any entity providing security for a regional security operations center shall monitor security alarms at the regional security operations center subject to the availability of that service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.603/e"> <num value="e">(e)</num> <content>The command and a university system or institution of higher education selected to serve as a regional security operations center shall restrict operational information to only center personnel, except as provided by Chapter 321.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 9, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter E, Chapter 2059 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scG/s2063.604"> <num value="2063.604">Sec. 2063.604.</num> <heading>REGIONAL SECURITY OPERATIONS CENTERS SERVICES AND SUPPORT</heading> <chapeau>The command may offer the following managed security services through a regional security operations center:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2063/scG/s2063.604/1"> <num value="1">(1)</num> <content>real-time cybersecurity monitoring to detect and respond to cybersecurity incidents that may jeopardize this state and the residents of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scG/s2063.604/2"> <num value="2">(2)</num> <content>alerts and guidance for defeating cybersecurity threats, including firewall configuration, installation, management, and monitoring, intelligence gathering, and protocol analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scG/s2063.604/3"> <num value="3">(3)</num> <content>immediate response to counter unauthorized activity that exposes this state and the residents of this state to risk, including complete intrusion detection system installation, management, and monitoring for participating entities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scG/s2063.604/4"> <num value="4">(4)</num> <content>development, coordination, and execution of statewide cybersecurity operations to isolate, contain, and mitigate the impact of cybersecurity incidents for participating entities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2063/scG/s2063.604/5"> <num value="5">(5)</num> <content>cybersecurity educational services.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 9, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter E, Chapter 2059 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2063/scG/s2063.605"> <num value="2063.605">Sec. 2063.605.</num> <heading>NETWORK SECURITY GUIDELINES AND STANDARD OPERATING PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.605/a"> <num value="a">(a)</num> <content>The command shall adopt and provide to each regional security operations center appropriate network security guidelines and standard operating procedures to ensure efficient operation of the center with a maximum return on the state's investment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.605/b"> <num value="b">(b)</num> <content>The command shall revise the standard operating procedures as necessary to confirm network security.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2063/scG/s2063.605/c"> <num value="c">(c)</num> <content>Each eligible participating entity that elects to participate in a regional security operations center shall comply with the network security guidelines and standard operating procedures.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 567 (S.B. 475), Sec. 9, eff. June 14, 2021. Transferred, redesignated and amended from Government Code, Subchapter E, Chapter 2059 by Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 18, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2101"> <num value="2101">CHAPTER 2101.</num> <heading>ACCOUNTING PROCEDURES</heading> <subchapter identifier="/us/tx/gv/t10/c2101/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2101/scA/s2101.001"> <num value="2101.001">Sec. 2101.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/1"> <num value="1">(1)</num> <chapeau>"Enterprise resource planning" includes the administration of a state agency's:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/A"> <num value="A">(A)</num> <content>general ledger;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/B"> <num value="B">(B)</num> <content>accounts payable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/C"> <num value="C">(C)</num> <content>accounts receivable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/D"> <num value="D">(D)</num> <content>budgeting;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/E"> <num value="E">(E)</num> <content>inventory;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/F"> <num value="F">(F)</num> <content>asset management;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/G"> <num value="G">(G)</num> <content>billing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/H"> <num value="H">(H)</num> <content>payroll;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/I"> <num value="I">(I)</num> <content>projects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/J"> <num value="J">(J)</num> <content>grants;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/K"> <num value="K">(K)</num> <content>human resources, including administration of performance measures, time spent on tasks, and other personnel and labor issues; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/L"> <num value="L">(L)</num> <content>purchasing, including solicitations and contracting.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scA/s2101.001/2"> <num value="2">(2)</num> <content>"State agency" has the meaning assigned by Section 403.013.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1089 (H.B. 3106), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1057 (H.B. 3116), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2101/scB"> <num value="B">SUBCHAPTER B.</num> <heading>FINANCIAL REPORTING</heading> <section identifier="/us/tx/gv/t10/c2101/scB/s2101.011"> <num value="2101.011">Sec. 2101.011.</num> <heading>FINANCIAL INFORMATION REQUIRED OF STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.011/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/1"> <num value="1">(1)</num> <content>"Annual financial report" means the annual financial report required by this section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/2"> <num value="2">(2)</num> <content>"Appropriated money" means money appropriated by the legislature under the General Appropriations Act or other law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/3"> <num value="3">(3)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.011/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsections (b-1) and (b-2), not later than November 1 of each year, a state agency shall submit an annual financial report regarding the agency's use of appropriated money during the preceding fiscal year to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/2"> <num value="2">(2)</num> <content>the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/3"> <num value="3">(3)</num> <content>the Legislative Reference Library;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/4"> <num value="4">(4)</num> <content>the state auditor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/5"> <num value="5">(5)</num> <content>the Legislative Budget Board.</content> <continuation>(b-1) An institution of higher education shall submit the annual financial report described by Subsection (b) not later than November 20 of each year.</continuation> <continuation>(b-2) A state agency may submit an audited financial report in place of the report described by Subsection (b). An audited financial report must be submitted not later than December 15 of each year.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.011/c"> <num value="c">(c)</num> <chapeau>A state agency's annual financial report must include information on all assets, liabilities, and fund balances, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/1"> <num value="1">(1)</num> <content>cash on hand and on deposit in banks and accounts in the state treasury;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/2"> <num value="2">(2)</num> <content>the value of the agency's inventory of movable equipment and other fixed assets;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/3"> <num value="3">(3)</num> <content>an itemization of the investments, bonds, notes, and other securities owned by any special funds under the agency's jurisdiction, including the amount and value of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/4"> <num value="4">(4)</num> <content>all money due the agency from any source;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/5"> <num value="5">(5)</num> <content>all outstanding commitments of the agency, including amounts due for services or goods received by the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/6"> <num value="6">(6)</num> <content>a summary by source of all revenue collected or accruing through the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/7"> <num value="7">(7)</num> <content>a summary of all appropriations, expenditures, bona fide encumbrances, and other disbursements by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.011/8"> <num value="8">(8)</num> <content>any other financial information requested by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.011/d"> <num value="d">(d)</num> <content>The comptroller may require the reporting of the financial information for any entity that the comptroller determines is a component unit of a statewide reporting entity in accordance with generally accepted accounting principles as prescribed or modified by the Governmental Accounting Standards Board or its successors.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 65, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.61, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 281, Sec. 6, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1158, Sec. 40, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 795 (H.B. 2042), Sec. 2, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 629 (H.B. 4510), Sec. 1, eff. September 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scB/s2101.0115"> <num value="2101.0115">Sec. 2101.0115.</num> <heading>OTHER INFORMATION REQUIRED OF STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/a"> <num value="a">(a)</num> <chapeau>A state agency shall submit an annual report to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/2"> <num value="2">(2)</num> <content>the Legislative Reference Library;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/3"> <num value="3">(3)</num> <content>the state auditor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/4"> <num value="4">(4)</num> <content>the Legislative Budget Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/b"> <num value="b">(b)</num> <content>A state agency's annual report must cover an entire fiscal year. The agency shall submit the report not later than December 31 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/c"> <num value="c">(c)</num> <chapeau>A state agency's annual report must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/1"> <num value="1">(1)</num> <content>the name and job title of each bonded agency employee, the amount of the bond, and the name of the surety company that issued the bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/2"> <num value="2">(2)</num> <chapeau>an analysis of space occupied by the agency, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/A"> <num value="A">(A)</num> <content>the total amount of space rented by the agency, expressed in square feet;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/B"> <num value="B">(B)</num> <content>the total amount of space occupied by the agency in state-owned buildings, expressed in square feet;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/C"> <num value="C">(C)</num> <content>the name and address of each building in which the agency occupies space and the amount of square feet in each building devoted to each particular use;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/D"> <num value="D">(D)</num> <content>the cost per square foot of all rented space;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/E"> <num value="E">(E)</num> <content>the annual and monthly cost of all rented space;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/F"> <num value="F">(F)</num> <content>the name of each lessor of space rented by the agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/G"> <num value="G">(G)</num> <content>a description of the agency's progress toward achieving the objective provided by Section 2165.104, if the agency is subject to that section; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/H"> <num value="H">(H)</num> <content>any other information helpful to describe the agency's use of space;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/3"> <num value="3">(3)</num> <content>an itemization of all fees paid by the agency for professional or consulting services provided under Subchapter A or B, Chapter 2254, including the name of each person receiving those fees and the reason for the provision of the services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/4"> <num value="4">(4)</num> <content>an itemization of all fees paid by the agency for legal services, other than legal services provided by an agency employee or the attorney general, including the name of each person receiving those fees and the reason for the provision of the services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/5"> <num value="5">(5)</num> <content>a copy of the form prepared by the agency under Section 2205.041, relating to the agency's use and cost of operating aircraft that are state-owned or under rental or long-term lease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/6"> <num value="6">(6)</num> <content>an itemization of any purchases made under Section 2155.067, including each product purchased, the amount of the purchase, and the name of the vendor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/7"> <num value="7">(7)</num> <chapeau>for each fiscal year ending in an even-numbered calendar year:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/A"> <num value="A">(A)</num> <content>a copy of the master file report verification form certified by the General Land Office, if applicable to the agency, to confirm that the agency is in compliance with Subchapter E, Chapter 31, Natural Resources Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/B"> <num value="B">(B)</num> <content>if the agency's inventory record is inaccurate or incomplete, a statement that the agency will submit the appropriate forms to the General Land Office not later than the 15th day after the date the agency submits its annual report;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/8"> <num value="8">(8)</num> <content>a copy of the report prepared by the agency under Section 2161.124, relating to the agency's use of historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/9"> <num value="9">(9)</num> <content>a report of each transfer of appropriated money between appropriation items that shows the sum of all transfers affecting each item;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/10"> <num value="10">(10)</num> <content>an itemization of each passenger vehicle the agency purchased, including the make, model, purchase price, assigned type of use, and fuel efficiency as expressed by the manufacturer's fuel efficiency rating;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/11"> <num value="11">(11)</num> <chapeau>a schedule, applicable to state agencies determined by the Legislative Budget Board, detailing total expenditures by or on behalf of the agency for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/A"> <num value="A">(A)</num> <content>employee benefits, including social security, health insurance, retirement contributions, benefit replacement pay, and workers' and unemployment compensation payments;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/B"> <num value="B">(B)</num> <content>bond debt service; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/C"> <num value="C">(C)</num> <content>payments for general governmental services as defined by the comptroller, including services of the comptroller, the attorney general, the Texas Facilities Commission, the Department of Information Resources, and the state auditor;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/12"> <num value="12">(12)</num> <content>for an institution of higher education, the total amount of lump-sum vacation and compensatory leave payments made to employees who separated from state service during the fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/13"> <num value="13">(13)</num> <content>the name and job title of each state officer or employee authorized to use a state-owned or state-leased vehicle and the reasons for the authorization, in accordance with Section 2113.013; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/14"> <num value="14">(14)</num> <chapeau>a report of expenditures made for each commodity or service identified under Section 2155.448, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/A"> <num value="A">(A)</num> <content>the total amount spent on those commodities and services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/B"> <num value="B">(B)</num> <content>the total amount spent for commodities and services purchased that accomplish the same purpose; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/C"> <num value="C">(C)</num> <content>the total amount spent for all other recycled, remanufactured, or environmentally sensitive commodities or services, itemized by type of commodity or service.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/1"> <num value="1">(1)</num> <content>"Annual report" means the annual report required by this section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/2"> <num value="2">(2)</num> <content>"Appropriated money" means money appropriated by the legislature under the General Appropriations Act or other law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/3"> <num value="3">(3)</num> <content>"Appropriation item" includes an item listed in the General Appropriations Act under an informational listing of appropriated funds.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/4"> <num value="4">(4)</num> <content>"Institution of higher education" and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.0115/e"> <num value="e">(e)</num> <content>This section does not apply to an institution of higher education or university system.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 41, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 54, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 6.08, eff. June 17, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 6.09, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scB/s2101.012"> <num value="2101.012">Sec. 2101.012.</num> <heading>UNIFORM ACCOUNTING AND REPORTING PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.012/a"> <num value="a">(a)</num> <content>The comptroller shall prescribe uniform accounting and financial reporting procedures that each state agency shall use in the preparation of the information requested under Section 2101.011. The procedures may include procedures that prescribe a uniform format for and a uniform method of reporting the financial information included in the annual financial report.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.012/b"> <num value="b">(b)</num> <content>The procedures must include the requirements for compliance with the federal Single Audit Act of 1984 and Office of Management and Budget Circular A-133 and any subsequent changes or amendments that will fulfill the audit requirements for a statewide single audit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.012/c"> <num value="c">(c)</num> <content>The accounts of the institutions shall be maintained and audited in accordance with the approved reporting system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.012/d"> <num value="d">(d)</num> <content>The comptroller may adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 42, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 141 (S.B. 470), Sec. 1, eff. May 18, 2007. Acts 2019, 86th Leg., R.S., Ch. 795 (H.B. 2042), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scB/s2101.013"> <num value="2101.013">Sec. 2101.013.</num> <heading>REVIEW OF PROPOSED PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.013/a"> <num value="a">(a)</num> <content>Before adopting or changing the accounting and financial reporting procedures, the comptroller shall submit the proposed procedures to the state auditor for review and comment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.013/b"> <num value="b">(b)</num> <content>In adopting or changing procedures, the comptroller shall consider any comments of the state auditor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scB/s2101.014"> <num value="2101.014">Sec. 2101.014.</num> <heading>DUTIES OF STATE AUDITOR</heading> <content>The state auditor shall ensure that the accounting and financial reporting procedures of each state agency conform to the procedures adopted under this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scB/s2101.015"> <num value="2101.015">Sec. 2101.015.</num> <heading>COMPONENTIZATION FOR AGENCY RECEIVING FEDERAL FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.015/a"> <num value="a">(a)</num> <content>In this section "componentization" means the process of separately calculating the depreciation of major building structural components, subsystems, and equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.015/b"> <num value="b">(b)</num> <content>This section applies only to a state agency that receives federal funds to implement federal or joint federal and state programs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.015/c"> <num value="c">(c)</num> <chapeau>A state agency shall complete a componentization of any agency-owned building with a fair market value of at least $1 million. As each building component is replaced, it shall be separately depreciated based on its individual useful life. At a minimum, the agency shall complete any componentization using the following component categories and suggested useful lives:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/1"> <num value="1">(1)</num> <content>building shell, 30 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/2"> <num value="2">(2)</num> <content>electrical and lighting systems, 20 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/3"> <num value="3">(3)</num> <content>plumbing systems, 20 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/4"> <num value="4">(4)</num> <content>fire protection systems, 20 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/5"> <num value="5">(5)</num> <content>elevator systems, 20 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/6"> <num value="6">(6)</num> <content>fixed equipment assets, 20 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/7"> <num value="7">(7)</num> <content>heating, ventilation, and cooling systems, 15 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/8"> <num value="8">(8)</num> <content>floor coverings, 15 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/9"> <num value="9">(9)</num> <content>interior finish, 15 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/10"> <num value="10">(10)</num> <content>miscellaneous construction features, 15 years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scB/s2101.015/11"> <num value="11">(11)</num> <content>roof coverings, 10 years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scB/s2101.015/d"> <num value="d">(d)</num> <content>The comptroller by rule may modify the schedule prescribed by Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 708, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2101/scC"> <num value="C">SUBCHAPTER C.</num> <heading>UNIFORM STATEWIDE ACCOUNTING</heading> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.031"> <num value="2101.031">Sec. 2101.031.</num> <heading>UNIFORM STATEWIDE ACCOUNTING PROJECT</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.031/a"> <num value="a">(a)</num> <content>The uniform statewide accounting project is in the comptroller's office.</content> </subsection> <sourceCredit>Text of introductory language of subsec. (b) as amended by Acts 1997, 75th Leg., ch. 891, Sec. 1.02 (b) The project includes each component of the uniform statewide accounting system as designed in accordance with Chapter 852, Acts of the 70th Legislature, Regular Session, 1987, and as defined by Section 1, Chapter 781, Acts of the 71st Legislature, Regular Session, 1989, including: Text of introductory language of subsec. (b) as amended by Acts 1997, 75th Leg., ch. 1035, Sec. 79 (b) The project includes each component of the uniform statewide accounting system as designed in accordance with Chapter 852, Acts of the 70th Legislature, Regular Session, 1987, as defined by Section 1, Chapter 781, Acts of the 71st Legislature, Regular Session, 1989, and as developed or revised by the comptroller, including: (1) the uniform statewide accounting system (USAS) and related subsystems; (2) the uniform statewide payroll system (USPS); and (3) the human resource information system (HRIS). (c) The comptroller shall ensure that the uniform statewide accounting project includes enterprise resource planning. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 1.02, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 79, eff. June 19, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1089 (H.B. 3106), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.033"> <num value="2101.033">Sec. 2101.033.</num> <heading>PROJECT DIRECTOR</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.033/a"> <num value="a">(a)</num> <content>The comptroller shall appoint a project director to administer the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.033/b"> <num value="b">(b)</num> <content>The project director reports directly to the comptroller or chief deputy comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.033/c"> <num value="c">(c)</num> <content>To be appointed project director, an individual must be qualified by training and experience to perform the duties of the position.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.033/d"> <num value="d">(d)</num> <chapeau>The project director shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.033/1"> <num value="1">(1)</num> <content>administer the project as provided by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.033/2"> <num value="2">(2)</num> <content>employ and remove project staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.033/3"> <num value="3">(3)</num> <content>administer all money entrusted to the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.033/4"> <num value="4">(4)</num> <content>obtain necessary office space, equipment, and supplies for the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.033/5"> <num value="5">(5)</num> <content>contract for goods and services necessary to carry out this subchapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.034"> <num value="2101.034">Sec. 2101.034.</num> <heading>PROJECT SUPPORT; RECOVERY OF COSTS</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.034/a"> <num value="a">(a)</num> <content>The comptroller shall provide support services for the project, including accounting, purchasing, and personnel services. The cost of the services shall be paid from money appropriated to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.034/b"> <num value="b">(b)</num> <content>The comptroller may recover from a state agency or a vendor that uses the system under Section 2155.061 the cost of implementation or use of any component of the project.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1057 (H.B. 3116), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.035"> <num value="2101.035">Sec. 2101.035.</num> <heading>ADMINISTRATION OF USAS</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.035/a"> <num value="a">(a)</num> <content>The comptroller is responsible for the administration, maintenance, and modification of the uniform statewide accounting system. The comptroller may adopt procedures and rules for the effective operation of the system, including procedures and rules relating to the method used to compute the net compensation of a state officer or employee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.035/b"> <num value="b">(b)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 891, Sec. 1.06(b), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 90(a), eff. June 19, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.035/c"> <num value="c">(c)</num> <content>The comptroller shall implement the uniform statewide accounting system in accordance with generally accepted accounting principles, including the guidelines of the National Association of College and University Business Officers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.035/d"> <num value="d">(d)</num> <content>The comptroller shall ensure that the uniform statewide accounting system encompasses each state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.035/e"> <num value="e">(e)</num> <content>The comptroller shall ensure that the uniform statewide payroll system includes a standardized payroll calculation function. A state agency shall use that function to calculate its payrolls unless the comptroller temporarily exempts the agency from this requirement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.035/f"> <num value="f">(f)</num> <content>The comptroller may designate a centralized or decentralized computer system, or a combination of those systems, to operate the uniform statewide accounting system or a component of that system, including the uniform statewide payroll system and the human resources information system. A designated computer system may be operated by the comptroller, another governmental entity, or a private contractor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.035/g"> <num value="g">(g)</num> <content>If the comptroller designates a decentralized computer system under Subsection (f), the comptroller may require each state agency using that system to report data and other information from the system to the comptroller at the time and in the manner required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.035/h"> <num value="h">(h)</num> <content>State agencies shall report expenditures in the uniform manner required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.035/i"> <num value="i">(i)</num> <content>State agencies shall report contract and purchasing information in the uniform manner required by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.30(a), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 891, Sec. 1.03, 1.06(b) eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 80, 90(a) eff. June 19, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 141 (S.B. 470), Sec. 2, eff. May 18, 2007. Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.036"> <num value="2101.036">Sec. 2101.036.</num> <heading>STATE AGENCY INTERNAL ACCOUNTING SYSTEMS</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.036/a"> <num value="a">(a)</num> <chapeau>The comptroller by rule may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.036/1"> <num value="1">(1)</num> <content>require state agencies to modify, delay, or stop the implementation of individual accounting and payroll systems, including individual enterprise resource planning systems, so that those systems are compatible with the uniform statewide accounting system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.036/2"> <num value="2">(2)</num> <content>adopt standards for implementation and modification of state agency enterprise resource planning systems.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.036/b"> <num value="b">(b)</num> <chapeau>The comptroller may require a state agency to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.036/1"> <num value="1">(1)</num> <content>replace its internal enterprise resource planning system or accounting and payroll system with project components to provide uniformity in internal accounting and other enterprise resource planning system functions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.036/2"> <num value="2">(2)</num> <content>modify its internal enterprise resource planning system or accounting and payroll system to provide uniformity in internal accounting and other enterprise resource planning system functions.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.036/c"> <num value="c">(c)</num> <content>The expenditure of state funds for the establishment, modification, or maintenance of an individual enterprise resource planning system or accounting or payroll system must be in accordance with any rules regarding the development, implementation, or use of the uniform statewide accounting system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.036/d"> <num value="d">(d)</num> <content>Notwithstanding any other provision of this chapter or other law, this section and any rules implementing this section apply only in relation to a state agency as defined by Section 2054.003.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.036/e"> <num value="e">(e)</num> <content>Notwithstanding Subsection (d), a state agency in the legislative branch may elect to participate in the enterprise resource planning system developed under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1089 (H.B. 3106), Sec. 3, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.037"> <num value="2101.037">Sec. 2101.037.</num> <heading>STATE AGENCY COOPERATION</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.037/a"> <num value="a">(a)</num> <content>A state agency shall make available to the project director all records of the agency for purposes of developing and implementing the project, including complying with the rules and requirements prescribed by the comptroller under Section 2101.036.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.037/b"> <num value="b">(b)</num> <content>To ensure continuous reporting of comprehensive financial management information, including information on encumbrances and performance and workload measures, the comptroller shall require each state agency to report the necessary information to the project director on time. The reports of each agency must comply with the comptroller's rules and procedures about content and frequency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.037/c"> <num value="c">(c)</num> <content>It is an affirmative defense to prosecution under Section 552.352(a) that the comptroller, the project director, or another officer or employee of the comptroller acted in reliance on a determination made by a state agency about the confidentiality of information supplied by the agency to the project director under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1218, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1089 (H.B. 3106), Sec. 4, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.0375"> <num value="2101.0375">Sec. 2101.0375.</num> <heading>WITHHOLDING OF TRAVEL EXPENSE REIMBURSEMENTS FOR LATE OR IMPROPER REPORTING</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/a"> <num value="a">(a)</num> <content>The comptroller may withhold all reimbursements for the travel expenses incurred by the chief administrative officer of a state agency whose report under this subchapter is not properly received by the comptroller on or before the comptroller's deadline.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/b"> <num value="b">(b)</num> <content>The comptroller may withhold all reimbursements for the travel expenses incurred by the officers and employees of a state agency whose report under this subchapter is not properly received by the comptroller on or before the 30th day after the comptroller's deadline.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/c"> <num value="c">(c)</num> <chapeau>The comptroller may prohibit a state agency from using local funds to reimburse the travel expenses incurred by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/1"> <num value="1">(1)</num> <content>the agency's chief administrative officer if the agency's report under this subchapter is not properly received by the comptroller on or before the comptroller's deadline; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/2"> <num value="2">(2)</num> <content>the agency's officers or employees if the agency's report under this subchapter is not properly received by the comptroller on or before the 30th day after the comptroller's deadline.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/d"> <num value="d">(d)</num> <chapeau>Immediately after the comptroller determines that a state agency's report has been properly received, the comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/1"> <num value="1">(1)</num> <content>release each travel expense reimbursement that the comptroller withheld under Subsection (a) or (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/2"> <num value="2">(2)</num> <content>rescind any prohibition that the comptroller issued under Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/e"> <num value="e">(e)</num> <content>A travel expense reimbursement is subject to withholding under Subsection (a), (b), or (c) regardless of when the expense is incurred. A travel expense reimbursement is subject to withholding under Subsection (a) or (b) regardless of whether the reimbursement is payable to an individual or a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/f"> <num value="f">(f)</num> <content>A report is properly received under this section if the report complies with the format, submission method, content, and other requirements of the comptroller and this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/g"> <num value="g">(g)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/1"> <num value="1">(1)</num> <chapeau>"Chief administrative officer" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/A"> <num value="A">(A)</num> <content>the appointed or elected individual who is authorized by law to administer a state agency that is not headed by a governing body; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/B"> <num value="B">(B)</num> <content>the executive director or other individual with an equivalent title who administers a state agency headed by a governing body.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/2"> <num value="2">(2)</num> <content>"Local funds" means funds that are not expended on warrants drawn or electronic funds transfers initiated by the comptroller.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/3"> <num value="3">(3)</num> <chapeau>"State agency" does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/A"> <num value="A">(A)</num> <content>a state agency under the direct supervision and control of the governor, the secretary of state, the comptroller, the Commissioner of the General Land Office, or the attorney general if the agency is not headed by a governing body;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/B"> <num value="B">(B)</num> <content>a state agency in the legislative or judicial branch of government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/C"> <num value="C">(C)</num> <content>the Department of Agriculture; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0375/D"> <num value="D">(D)</num> <content>the Railroad Commission of Texas.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 81, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.0376"> <num value="2101.0376">Sec. 2101.0376.</num> <heading>ADMINISTRATIVE PENALTIES FOR LATE OR IMPROPER REPORTING</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/a"> <num value="a">(a)</num> <chapeau>The comptroller may impose an administrative penalty against a state agency if the comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/1"> <num value="1">(1)</num> <content>is late in submitting a statewide report or submits an incomplete statewide report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/2"> <num value="2">(2)</num> <content>determines that the statewide report is late or incomplete because a report from the agency under this subchapter was not properly received by the comptroller on or before the comptroller's deadline.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/b"> <num value="b">(b)</num> <content>A penalty imposed under Subsection (a) may be in an amount not to exceed $2,000 for each report that is not properly received by the comptroller on or before the comptroller's deadline.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/c"> <num value="c">(c)</num> <content>A state agency shall ensure that the comptroller receives payment of a penalty imposed under Subsection (a) not later than the 30th day after the date the agency receives notice of the penalty. The comptroller shall deposit the payment to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/d"> <num value="d">(d)</num> <content>A report is properly received under this section if the report complies with the format, submission method, content, and other requirements of the comptroller and this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/e"> <num value="e">(e)</num> <content>The comptroller may adopt rules to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/f"> <num value="f">(f)</num> <content>In this section, "statewide report" means a report periodically submitted by the comptroller to the legislature, the state auditor, or another state officer or agency that provides statistical or financial information about the state agencies or their officers and employees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/g"> <num value="g">(g)</num> <chapeau>"State agency" does not include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/1"> <num value="1">(1)</num> <content>a state agency under the direct supervision and control of the governor, the secretary of state, the comptroller, the Commissioner of the General Land Office, or the attorney general if the agency is not headed by a governing body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/2"> <num value="2">(2)</num> <content>a state agency in the legislative or judicial branch of government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/3"> <num value="3">(3)</num> <content>the Department of Agriculture; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.0376/4"> <num value="4">(4)</num> <content>the Railroad Commission of Texas.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 81, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.0377"> <num value="2101.0377">Sec. 2101.0377.</num> <heading>REPORTING ACCOUNTING IRREGULARITIES TO STATE AUDITOR</heading> <content>On determining that a state agency, as defined by Section 658.001, or an institution of higher education, as defined by Section 61.003, Education Code, has inaccurately reported the expenditure of appropriated funds or engaged in recurring accounting irregularities, the comptroller shall report the agency or institution to the state auditor for appropriate action, including a comprehensive financial audit.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.15, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.038"> <num value="2101.038">Sec. 2101.038.</num> <heading>DUTIES OF STATE AUDITOR</heading> <content>The state auditor, when reviewing the operation of a state agency, shall audit for compliance with the uniform statewide accounting system, the comptroller's rules, and the Legislative Budget Board's performance and workload measures. The state auditor shall also audit state agencies that make purchases that are exempted from the purchasing authority of the comptroller or that make purchases under delegated purchasing authority for compliance with applicable provisions of Subtitle D, except that this section does not require the state auditor to audit purchases made under Section 51.9335, Education Code, or made under Section 73.115, Education Code. The state auditor shall notify the comptroller, the governor, the lieutenant governor, the speaker of the house of representatives, and the Legislative Budget Board as soon as practicable when a state agency is not in compliance.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 31.01(21), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 891, Sec. 1.04, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 82, eff. June 19, 1997; Acts 1997, 75th Leg., ch. 1206, Sec. 22, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.66, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.039"> <num value="2101.039">Sec. 2101.039.</num> <heading>CONTRACTS; EXEMPTION</heading> <chapeau>Contracts made under this subchapter are not subject to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.039/1"> <num value="1">(1)</num> <content>Subtitle D, Title 10;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.039/2"> <num value="2">(2)</num> <content>Chapter 2254; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.039/3"> <num value="3">(3)</num> <content>Chapter 2054.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19(a), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 891, Sec. 1.05, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 83, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.040"> <num value="2101.040">Sec. 2101.040.</num> <heading>ENTERPRISE RESOURCE PLANNING ADVISORY COUNCIL</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.040/a"> <num value="a">(a)</num> <chapeau>The comptroller shall establish and coordinate the enterprise resource planning advisory council. The council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.040/1"> <num value="1">(1)</num> <content>representatives of the Department of Information Resources, appointed by the executive director of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.040/2"> <num value="2">(2)</num> <content>representatives of the Health and Human Services Commission, appointed by the executive commissioner of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.040/3"> <num value="3">(3)</num> <content>representatives of the Information Technology Council for Higher Education, nominated by the members of the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.040/4"> <num value="4">(4)</num> <content>representatives of the comptroller's office, appointed by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.040/5"> <num value="5">(5)</num> <content>representatives of two state agencies selected by the comptroller that have fewer than 100 employees, appointed by the executive head of each agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.040/b"> <num value="b">(b)</num> <content>The council shall develop a plan that contains key requirements, constraints, and alternative approaches for the comptroller's implementation of enterprise resource planning standards, including related core functionality and business process reengineering requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.040/c"> <num value="c">(c)</num> <content>Before each legislative session, the comptroller shall report to the legislature concerning the status of the implementation of the council's plan under Subsection (b) regarding enterprise resource planning in this state, including any planned modifications to and upgrade requirements of statewide and agency systems and the financial impact of the modifications and upgrade requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.040/d"> <num value="d">(d)</num> <content>A member of the council receives no additional compensation for serving on the council and may not be reimbursed for travel or other expenses incurred while conducting the business of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.040/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (d), Chapter 2110 applies to the council.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1089 (H.B. 3106), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.041"> <num value="2101.041">Sec. 2101.041.</num> <heading>STATE AGENCY REPORTING OF CONTRACTING INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.041/a"> <num value="a">(a)</num> <content>The comptroller by rule shall determine the contracting information that state agencies must report or provide using the centralized accounting and payroll system, or any successor system used to implement the enterprise resource planning component of the uniform statewide accounting project, developed under Sections 2101.035 and 2101.036.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.041/b"> <num value="b">(b)</num> <chapeau>In making the determination required by this section, the comptroller shall consider requiring a state agency to report or provide:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/1"> <num value="1">(1)</num> <content>a brief summary of each contract that is quickly and easily searchable, including the contract's purpose, timeline, and deliverables;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/2"> <num value="2">(2)</num> <content>contract planning and solicitation documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/3"> <num value="3">(3)</num> <content>the criteria used to determine the vendor awarded the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/4"> <num value="4">(4)</num> <chapeau>if the contract was awarded based on best value to the state:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/A"> <num value="A">(A)</num> <content>a list of the factors considered in determining best value with the weight given each factor; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/B"> <num value="B">(B)</num> <content>a statement regarding how the vendor awarded the contract provides the best value to the state in relation to other vendors who bid or otherwise responded to the contract solicitation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/5"> <num value="5">(5)</num> <content>any statements of work and work orders prepared for or under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/6"> <num value="6">(6)</num> <content>the proposed budget for the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/7"> <num value="7">(7)</num> <content>any conflict of interest documents signed by state agency purchasing personnel participating in the planning, soliciting, or monitoring of the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/8"> <num value="8">(8)</num> <content>criteria used or to be used by the state agency in monitoring the contract and vendor performance under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/9"> <num value="9">(9)</num> <content>a justification for each change order, contract amendment, contract renewal or extension, or other proposed action that would result in an increase in the monetary value of a contract with an initial value exceeding $10 million; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scC/s2101.041/10"> <num value="10">(10)</num> <content>additional supporting documentation and justification for a change order, contract amendment, contract renewal or extension, or other proposed action of a contract described by Subdivision (9) that would result in an increase in the contract's monetary value by more than 20 percent.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scC/s2101.042"> <num value="2101.042">Sec. 2101.042.</num> <heading>LEAVE REPORTING</heading> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.042/a"> <num value="a">(a)</num> <content>As part of the centralized accounting and payroll system or any successor system used to implement the enterprise resource planning component of the uniform statewide accounting project developed under Sections 2101.031, 2101.035, and 2101.036, the comptroller shall adopt a uniform system for use by each state agency to which Section 2101.036 applies under Subsection (d) of that section for the reporting of leave taken by the agency's employees. The system adopted by the comptroller must include standardized accounting codes for each type of leave authorized under Chapter 661.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scC/s2101.042/b"> <num value="b">(b)</num> <content>A state agency to which Subsection (a) applies shall use the uniform system adopted by the comptroller under this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 518 (S.B. 73), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2101/scD"> <num value="D">SUBCHAPTER D.</num> <heading>FINANCIAL REPORTING BY CERTAIN FUNDS AND TRUST ACCOUNTS</heading> <section identifier="/us/tx/gv/t10/c2101/scD/s2101.051"> <num value="2101.051">Sec. 2101.051.</num> <heading>DEFINITION</heading> <content>In this subchapter, "economically targeted investment" means an investment in which at least 50 percent of the total investment is allocated to economic development within this state or investment in businesses or entities located within this state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 18.001(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scD/s2101.052"> <num value="2101.052">Sec. 2101.052.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>The requirements of this subchapter apply only to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.052/1"> <num value="1">(1)</num> <content>the permanent school fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.052/2"> <num value="2">(2)</num> <content>the permanent university fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.052/3"> <num value="3">(3)</num> <content>the Teacher Retirement System of Texas trust fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.052/4"> <num value="4">(4)</num> <content>each trust account administered by the Employees Retirement System of Texas.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 18.001(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scD/s2101.053"> <num value="2101.053">Sec. 2101.053.</num> <heading>REPORT DEADLINE; CONTENT OF REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2101/scD/s2101.053/a"> <num value="a">(a)</num> <chapeau>The manager of each fund or account to which this subchapter applies shall submit to the governor, the lieutenant governor, the speaker of the house of representatives, and the executive director of the State Pension Review Board:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/1"> <num value="1">(1)</num> <content>not later than January 25 of each year, a report with the information required by Subsection (b) covering the last six months of the previous calendar year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/2"> <num value="2">(2)</num> <content>not later than June 25 of each year, a report with the information required by Subsection (b) covering the first six months of that calendar year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2101/scD/s2101.053/b"> <num value="b">(b)</num> <chapeau>Each report submitted under Subsection (a) must include the following:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/1"> <num value="1">(1)</num> <content>the number of beneficiaries of the fund or account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/2"> <num value="2">(2)</num> <content>the name of each individual responsible for administering the fund or account and the discretionary investment authority granted to the individual;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/3"> <num value="3">(3)</num> <content>the investment objectives of the fund or account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/4"> <num value="4">(4)</num> <content>the current end-of-month market value of the fund or account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/5"> <num value="5">(5)</num> <content>the current book value of the fund or account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/6"> <num value="6">(6)</num> <content>the names and amounts of the 10 largest stock holdings of the fund or account and the investment performance of those stock holdings during the last 12-month period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/7"> <num value="7">(7)</num> <content>the asset allocations of the fund or account expressed in percentages of stocks, fixed income, real estate, cash, or other financial investments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2101/scD/s2101.053/8"> <num value="8">(8)</num> <content>the names and amounts of all investments made by the fund or account in economically targeted investments.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 18.001(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2101/scD/s2101.054"> <num value="2101.054">Sec. 2101.054.</num> <heading>EFFECT OF SUBCHAPTER</heading> <content>This subchapter does not diminish, impair, contradict, or affect the duties, powers, or authorities granted or imposed on a governing board of a fund or account listed in Section 2101.052 by the constitution or laws of this state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 18.001(a), eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2102"> <num value="2102">CHAPTER 2102.</num> <heading>INTERNAL AUDITING</heading> <section identifier="/us/tx/gv/t10/c2102/s2102.001"> <num value="2102.001">Sec. 2102.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Internal Auditing Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.002"> <num value="2102.002">Sec. 2102.002.</num> <heading>PURPOSE</heading> <content>The purpose of this chapter is to establish guidelines for a program of internal auditing to assist agency administrators and governing boards by furnishing independent analyses, appraisals, and recommendations about the adequacy and effectiveness of a state agency's systems of internal control policies and procedures and the quality of performance in carrying out assigned responsibilities. Internal auditing is defined as an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 380, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.003"> <num value="2102.003">Sec. 2102.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.003/1"> <num value="1">(1)</num> <content>"Administrator" means the executive head of a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.003/2"> <num value="2">(2)</num> <content>"Assurance services" means an examination of evidence for the purpose of providing an independent assessment of risk management, control, or governance processes for an organization. Assurance services include audits as defined in this section.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.003/3"> <num value="3">(3)</num> <chapeau>"Audit" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2102/s2102.003/A"> <num value="A">(A)</num> <content>a financial audit described by Section 321.0131;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2102/s2102.003/B"> <num value="B">(B)</num> <content>a compliance audit described by Section 321.0132;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2102/s2102.003/C"> <num value="C">(C)</num> <content>an economy and efficiency audit described by Section 321.0133;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2102/s2102.003/D"> <num value="D">(D)</num> <content>an effectiveness audit described by Section 321.0134; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2102/s2102.003/E"> <num value="E">(E)</num> <content>an investigation described by Section 321.0136.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.003/4"> <num value="4">(4)</num> <content>"Consulting services" means advisory and related client service activities, the nature and scope of which are agreed upon with the client and are intended to add value and improve an organization's operations. Consulting services include counsel, advice, facilitation, and training.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.003/5"> <num value="5">(5)</num> <content>"State agency" means a department, board, bureau, institution, commission, or other agency in the executive branch of state government.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1122, Sec. 11, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 380, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.004"> <num value="2102.004">Sec. 2102.004.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2102/s2102.004/a"> <num value="a">(a)</num> <chapeau>Sections 2102.005-2102.012 apply only to a state agency that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.004/1"> <num value="1">(1)</num> <content>has an annual operating budget that exceeds $10 million;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.004/2"> <num value="2">(2)</num> <content>has more than 100 full-time equivalent employees as authorized by the General Appropriations Act; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.004/3"> <num value="3">(3)</num> <content>receives and processes more than $10 million in cash in a fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.004/b"> <num value="b">(b)</num> <content>Sections 2102.013 and 2102.014 apply to each state agency that receives an appropriation and that is not described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 804, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 291, Sec. 1, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.005"> <num value="2102.005">Sec. 2102.005.</num> <heading>INTERNAL AUDITING REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2102/s2102.005/a"> <num value="a">(a)</num> <chapeau>A state agency shall conduct a program of internal auditing that includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.005/1"> <num value="1">(1)</num> <content>an annual audit plan that is prepared using risk assessment techniques and that identifies the individual audits to be conducted during the year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.005/2"> <num value="2">(2)</num> <chapeau>periodic audits of the agency's major systems and controls, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2102/s2102.005/A"> <num value="A">(A)</num> <content>accounting systems and controls;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2102/s2102.005/B"> <num value="B">(B)</num> <content>administrative systems and controls; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2102/s2102.005/C"> <num value="C">(C)</num> <content>electronic data processing systems and controls.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.005/b"> <num value="b">(b)</num> <content>In conducting the internal auditing program under Subsection (a), a state agency shall consider methods for ensuring compliance with contract processes and controls and for monitoring agency contracts.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1122, Sec. 12, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.006"> <num value="2102.006">Sec. 2102.006.</num> <heading>INTERNAL AUDITOR; STAFF</heading> <subsection identifier="/us/tx/gv/t10/c2102/s2102.006/a"> <num value="a">(a)</num> <content>The governing board of a state agency or the administrator of a state agency that does not have a governing board shall appoint an internal auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.006/b"> <num value="b">(b)</num> <chapeau>An internal auditor must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.006/1"> <num value="1">(1)</num> <content>be a certified public accountant or a certified internal auditor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.006/2"> <num value="2">(2)</num> <content>have at least three years of auditing experience.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.006/c"> <num value="c">(c)</num> <content>The state agency shall employ additional professional and support staff the administrator determines necessary to implement an effective program of internal auditing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.006/d"> <num value="d">(d)</num> <content>The governing board of a state agency, or the administrator of a state agency if the state agency does not have a governing board, shall periodically review the resources dedicated to the internal audit program and determine if adequate resources exist to ensure that risks identified in the annual risk assessment are adequately covered within a reasonable time frame.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 804, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 380, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.007"> <num value="2102.007">Sec. 2102.007.</num> <heading>DUTIES OF INTERNAL AUDITOR</heading> <subsection identifier="/us/tx/gv/t10/c2102/s2102.007/a"> <num value="a">(a)</num> <chapeau>The internal auditor shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.007/1"> <num value="1">(1)</num> <content>report directly to the state agency's governing board or the administrator of the state agency if the state agency does not have a governing board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.007/2"> <num value="2">(2)</num> <content>develop an annual audit plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.007/3"> <num value="3">(3)</num> <content>conduct audits as specified in the audit plan and document deviations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.007/4"> <num value="4">(4)</num> <content>prepare audit reports;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.007/5"> <num value="5">(5)</num> <content>conduct quality assurance reviews in accordance with professional standards as provided by Section 2102.011 and periodically take part in a comprehensive external peer review; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.007/6"> <num value="6">(6)</num> <content>conduct economy and efficiency audits and program results audits as directed by the state agency's governing board or the administrator of the state agency if the state agency does not have a governing board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.007/b"> <num value="b">(b)</num> <chapeau>The program of internal auditing conducted by a state agency must provide for the auditor to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.007/1"> <num value="1">(1)</num> <content>have access to the administrator; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.007/2"> <num value="2">(2)</num> <content>be free of all operational and management responsibilities that would impair the auditor's ability to review independently all aspects of the state agency's operation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 804, Sec. 3, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.008"> <num value="2102.008">Sec. 2102.008.</num> <heading>APPROVAL OF AUDIT PLAN AND AUDIT REPORT</heading> <content>The annual audit plan developed by the internal auditor must be approved by the state agency's governing board or by the administrator of a state agency if the state agency does not have a governing board. Audit reports must be reviewed by the state agency's governing board and the administrator.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 804, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.009"> <num value="2102.009">Sec. 2102.009.</num> <heading>ANNUAL REPORT</heading> <content>The internal auditor shall prepare an annual report and submit the report before November 1 of each year to the governor, the Legislative Budget Board, the state auditor, the state agency's governing board, and the administrator. The state auditor shall prescribe the form and content of the report, subject to the approval of the legislative audit committee.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1122, Sec. 13, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.0091"> <num value="2102.0091">Sec. 2102.0091.</num> <heading>REPORTS OF PERIODIC AUDITS</heading> <subsection identifier="/us/tx/gv/t10/c2102/s2102.0091/a"> <num value="a">(a)</num> <content>A state agency shall file with the division of the governor's office responsible for budget and policy, the state auditor, and the Legislative Budget Board a copy of each report submitted to the state agency's governing board or the administrator of the state agency if the state agency does not have a governing board by the agency's internal auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.0091/b"> <num value="b">(b)</num> <content>Each report shall be filed not later than the 30th day after the date the report is submitted to the state agency's governing board or the administrator of the state agency if the state agency does not have a governing board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.0091/c"> <num value="c">(c)</num> <content>In addition to the requirements of Subsection (a), a state agency shall file with the division of the governor's office responsible for budget and policy, the state auditor, and the Legislative Budget Board any action plan or other response issued by the state agency's governing board or the administrator of the state agency if the state agency does not have a governing board in response to the report of the state agency's internal auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.0091/d"> <num value="d">(d)</num> <content>If the state agency does not file the report as required by this section, the Legislative Budget Board or the division of the governor's office responsible for budget and policy may take appropriate action to compel the filing of the report.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 281, Sec. 7, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 804, Sec. 4, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 50, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.19, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.010"> <num value="2102.010">Sec. 2102.010.</num> <heading>CONSULTATIONS</heading> <content>An internal auditor may consult the state agency's governing board or the administrator of the state agency if the state agency does not have a governing board, the governor's office, the state auditor, and legislative agencies or committees about matters affecting duties or responsibilities under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 804, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.011"> <num value="2102.011">Sec. 2102.011.</num> <heading>INTERNAL AUDIT STANDARDS</heading> <content>The internal audit program shall conform to the Standards for the Professional Practice of Internal Auditing, the Code of Ethics contained in the Professional Practices Framework as promulgated by the Institute of Internal Auditors, and generally accepted government auditing standards.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 380, Sec. 4, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.012"> <num value="2102.012">Sec. 2102.012.</num> <heading>PROFESSIONAL DEVELOPMENT</heading> <subsection identifier="/us/tx/gv/t10/c2102/s2102.012/a"> <num value="a">(a)</num> <content>Subject to approval by the legislative audit committee, the state auditor may make available and coordinate a program of training and technical assistance to ensure that state agency internal auditors have access to current information about internal audit techniques, policies, and procedures and to provide general technical and audit assistance to agency internal auditors on request.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.012/b"> <num value="b">(b)</num> <content>The state auditor is entitled to reimbursement for costs associated with providing the services under the terms of interagency cooperation contracts negotiated between the state auditor and each agency. The costs may not exceed those allowed by the General Appropriations Act. Work performed under this section by the state auditor is subject to approval by the legislative audit committee for inclusion in the audit plan under Section 321.013(c).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 33, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.013"> <num value="2102.013">Sec. 2102.013.</num> <heading>ANNUAL RISK ASSESSMENT; REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2102/s2102.013/a"> <num value="a">(a)</num> <content>A state agency described by Section 2102.004(b) shall conduct each year a formal risk assessment consisting of an executive management review of agency functions, activities, and processes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.013/b"> <num value="b">(b)</num> <chapeau>The risk assessment must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.013/1"> <num value="1">(1)</num> <content>evaluate the probability of occurrence and the likely effect of financial, managerial, and compliance risks and of risks related to the use of information technology; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.013/2"> <num value="2">(2)</num> <content>rank risks according to the probability of occurrence and likely effect of the risks evaluated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.013/c"> <num value="c">(c)</num> <content>The state agency shall submit the written risk assessment to the state auditor in the form and at the time prescribed by the state auditor.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 291, Sec. 2, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.014"> <num value="2102.014">Sec. 2102.014.</num> <heading>EVALUATION OF RISK ASSESSMENT REPORTS; AUDITS</heading> <subsection identifier="/us/tx/gv/t10/c2102/s2102.014/a"> <num value="a">(a)</num> <chapeau>Based on risk assessment and subject to the legislative audit committee's approval of including the work described by this subsection in the audit plan under Section 321.013(c), the state auditor shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.014/1"> <num value="1">(1)</num> <content>evaluate each report submitted under Section 2102.013;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.014/2"> <num value="2">(2)</num> <content>identify agencies with significant financial, managerial, or compliance risk or significant risk related to the use of information technology; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.014/3"> <num value="3">(3)</num> <content>recommend to the governor that the identified agencies obtain an audit to address the significant risks identified by the state auditor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.014/b"> <num value="b">(b)</num> <chapeau>The governor may order an agency identified under this section to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.014/1"> <num value="1">(1)</num> <content>obtain an audit under governmental auditing standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.014/2"> <num value="2">(2)</num> <content>submit reports and corrective action plans as prescribed by Section 2102.0091; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.014/3"> <num value="3">(3)</num> <content>report to the state auditor the status of the agency's implementation of audit recommendations in the form and addressing issues as prescribed by the state auditor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.014/c"> <num value="c">(c)</num> <content>The governor may provide funds to agencies as necessary to pay the costs of audits ordered under this section from any funds appropriated to the governor for this purpose.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 291, Sec. 2, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2102/s2102.015"> <num value="2102.015">Sec. 2102.015.</num> <heading>PUBLICATION OF AUDIT PLAN AND ANNUAL REPORT ON INTERNET</heading> <subsection identifier="/us/tx/gv/t10/c2102/s2102.015/a"> <num value="a">(a)</num> <content>Notwithstanding Section 2102.003, in this section, "state agency" means a board, commission, department, institute, office, or other agency in the executive branch of state government that is created by the constitution or a statute of this state, including an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.015/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (c), at the time and in the manner provided by the state auditor, a state agency shall post on the agency's Internet website:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.015/1"> <num value="1">(1)</num> <content>the agency's internal audit plan approved as provided by Section 2102.008; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2102/s2102.015/2"> <num value="2">(2)</num> <content>the agency's annual report required under Section 2102.009.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.015/c"> <num value="c">(c)</num> <content>A state agency is not required to post information contained in the agency's internal audit plan or annual report if the information is excepted from public disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.015/d"> <num value="d">(d)</num> <content>A state agency shall update the posting required under this section at the time and in the manner provided by the state auditor to include a detailed summary of the weaknesses, deficiencies, wrongdoings, or other concerns, if any, raised by the audit plan or annual report.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2102/s2102.015/e"> <num value="e">(e)</num> <content>A state agency shall update the posting required under this section to include a summary of the action taken by the agency to address the concerns, if any, that are raised by the audit plan or annual report.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 840 (H.B. 16), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2103"> <num value="2103">CHAPTER 2103.</num> <heading>EXPENDITURES BY STATE AGENCIES</heading> <subchapter identifier="/us/tx/gv/t10/c2103/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2103/scA/s2103.001"> <num value="2103.001">Sec. 2103.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "state agency" means a department, board, commission, committee, council, agency, office, or other entity in the executive, legislative, or judicial branch of state government, the jurisdiction of which is not limited to a geographical portion of this state. The term includes an institution of higher education as defined by Section 61.003, Education Code.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.31(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2103/scA/s2103.002"> <num value="2103.002">Sec. 2103.002.</num> <heading>APPLICABILITY OF CHAPTER TO APPROPRIATED LOCAL FUND</heading> <subsection identifier="/us/tx/gv/t10/c2103/scA/s2103.002/a"> <num value="a">(a)</num> <content>This chapter does not apply to an expenditure from an appropriated local fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scA/s2103.002/b"> <num value="b">(b)</num> <content>This chapter applies to the reimbursement to a state agency for an expenditure from an appropriated local fund.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2103/scA/s2103.003"> <num value="2103.003">Sec. 2103.003.</num> <heading>STATE AGENCY SPENDING OF APPROPRIATED FUNDS</heading> <chapeau>A state agency may spend appropriated funds only by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2103/scA/s2103.003/1"> <num value="1">(1)</num> <chapeau>a warrant drawn by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2103/scA/s2103.003/A"> <num value="A">(A)</num> <content>the comptroller; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2103/scA/s2103.003/B"> <num value="B">(B)</num> <content>a person that the comptroller has delegated authority to print warrants under Section 403.060;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scA/s2103.003/2"> <num value="2">(2)</num> <content>an electronic funds transfer initiated by the comptroller; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scA/s2103.003/3"> <num value="3">(3)</num> <content>a debit to a state account by a person authorized under Section 403.0271.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 57, eff. June 19, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 1.28, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2103/scA/s2103.0035"> <num value="2103.0035">Sec. 2103.0035.</num> <heading>STATE AGENCY SPENDING OF UNAPPROPRIATED FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2103/scA/s2103.0035/a"> <num value="a">(a)</num> <chapeau>A state agency may spend unappropriated funds only by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2103/scA/s2103.0035/1"> <num value="1">(1)</num> <chapeau>a warrant drawn by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2103/scA/s2103.0035/A"> <num value="A">(A)</num> <content>the comptroller; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2103/scA/s2103.0035/B"> <num value="B">(B)</num> <content>a state agency to which the comptroller has delegated authority to print warrants under Section 403.060; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scA/s2103.0035/2"> <num value="2">(2)</num> <content>an electronic funds transfer initiated by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scA/s2103.0035/b"> <num value="b">(b)</num> <content>Subsection (a) applies only to funds that Section 404.046 or 404.069 or other law requires to be spent on warrants drawn or electronic funds transfers initiated by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1035, Sec. 58, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2103/scA/s2103.004"> <num value="2103.004">Sec. 2103.004.</num> <heading>WARRANTS AND ELECTRONIC FUNDS TRANSFERS</heading> <subsection identifier="/us/tx/gv/t10/c2103/scA/s2103.004/a"> <num value="a">(a)</num> <chapeau>A warrant may not be drawn or an electronic funds transfer initiated until:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2103/scA/s2103.004/1"> <num value="1">(1)</num> <content>the state agency from whose appropriated or unappropriated funds the warrant or electronic funds transfer is payable has submitted a voucher to the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scA/s2103.004/2"> <num value="2">(2)</num> <content>the state agency has approved the voucher in accordance with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scA/s2103.004/3"> <num value="3">(3)</num> <content>the comptroller has audited and approved the voucher as required by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scA/s2103.004/b"> <num value="b">(b)</num> <content>A state agency's approval of a voucher includes the agency's approval of any interest that must be paid at the same time the principal amount is paid to a vendor under Chapter 2251. In this subsection, "state agency" has the meaning assigned by Section 2251.001.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 59, eff. June 19, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 43, eff. June 15, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2103/scB"> <num value="B">SUBCHAPTER B.</num> <heading>APPROVAL AND SUBMISSION OF VOUCHERS BY ELECTRONIC MEANS</heading> <section identifier="/us/tx/gv/t10/c2103/scB/s2103.031"> <num value="2103.031">Sec. 2103.031.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to approval and submission of vouchers by electronic means.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2103/scB/s2103.032"> <num value="2103.032">Sec. 2103.032.</num> <heading>APPROVAL AND SUBMISSION OF VOUCHERS</heading> <subsection identifier="/us/tx/gv/t10/c2103/scB/s2103.032/a"> <num value="a">(a)</num> <content>The comptroller by rule may establish a system for state agencies to submit and approve electronically vouchers if the comptroller determines that the system will facilitate the operation and administration of the uniform statewide accounting system. The comptroller may establish an electronic method to approve a voucher submitted by a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scB/s2103.032/b"> <num value="b">(b)</num> <content>The degree of security for an electronic system must at least equal the degree of security for the nonelectronic approval of vouchers by state agencies under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scB/s2103.032/c"> <num value="c">(c)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 1035, Sec. 90(a), eff. June 19, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scB/s2103.032/d"> <num value="d">(d)</num> <content>A system for the electronic submission and approval of vouchers may provide for the secretary of state to approve the comptroller's account electronically.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.32(a), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1035, Sec. 90(a), eff. June 19, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.67, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2103/scC"> <num value="C">SUBCHAPTER C.</num> <heading>APPROVAL AND SUBMISSION OF VOUCHERS BY NONELECTRONIC MEANS</heading> <section identifier="/us/tx/gv/t10/c2103/scC/s2103.061"> <num value="2103.061">Sec. 2103.061.</num> <heading>STATE AGENCY ADMINISTERED BY GOVERNING BODY</heading> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.061/a"> <num value="a">(a)</num> <content>A state agency administered by a governing body may approve a voucher only in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.061/b"> <num value="b">(b)</num> <content>A governing body may authorize its presiding officer or executive director to designate one or more officers or employees of the agency to approve vouchers of the agency. The presiding officer shall notify the comptroller in writing that the governing body has made the authorization of the presiding officer or executive director before the presiding officer or executive director may make or revoke a designation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.061/c"> <num value="c">(c)</num> <content>The presiding officer of the governing body may approve a voucher after submitting a signature card to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.061/d"> <num value="d">(d)</num> <chapeau>An officer or employee of the state agency may approve the voucher after:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2103/scC/s2103.061/1"> <num value="1">(1)</num> <content>the governing body of the agency has authorized the officer or employee to approve vouchers or the presiding officer or executive director authorized under Subsection (b) has designated the officer or employee to approve vouchers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scC/s2103.061/2"> <num value="2">(2)</num> <content>the comptroller has received written notice from the presiding officer of the governing body or the executive director, if authorized under Subsection (b), that the officer or employee has been authorized or designated to approve vouchers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scC/s2103.061/3"> <num value="3">(3)</num> <content>the comptroller has received a signature card from the officer or employee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.061/e"> <num value="e">(e)</num> <content>The presiding officer or executive director authorized under Subsection (b) shall ensure that the comptroller is notified of the revocation of the authorization of an officer or employee to approve vouchers. This notice shall be given within 10 days after the effective date of the revocation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.061/f"> <num value="f">(f)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2103/scC/s2103.061/1"> <num value="1">(1)</num> <content>"Executive director" means the individual who is the chief administrative officer of a state agency and who is not a member of the agency's governing body; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scC/s2103.061/2"> <num value="2">(2)</num> <content>"Governing body" means a board, commission, committee, council, or other group of individuals that is collectively authorized by law to administer a state agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2103/scC/s2103.062"> <num value="2103.062">Sec. 2103.062.</num> <heading>STATE AGENCY ADMINISTERED BY ELECTED OR APPOINTED OFFICIAL</heading> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.062/a"> <num value="a">(a)</num> <content>A state agency administered by an elected or appointed state official may approve a voucher only in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.062/b"> <num value="b">(b)</num> <content>The elected or appointed state official who is authorized by law to administer a state agency may authorize the chief deputy of the agency to designate one or more officers or employees of the agency to approve vouchers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.062/c"> <num value="c">(c)</num> <content>The chief deputy may make or revoke a designation under this section after the comptroller has received written notice from the elected or appointed official of the authorization.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.062/d"> <num value="d">(d)</num> <content>The elected or appointed official may approve a voucher after submitting a signature card to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.062/e"> <num value="e">(e)</num> <chapeau>An officer or employee of the state agency may approve a voucher after:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2103/scC/s2103.062/1"> <num value="1">(1)</num> <content>the elected or appointed official or the chief deputy, if authorized under Subsection (b) or (c), has designated the officer or employee to approve vouchers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scC/s2103.062/2"> <num value="2">(2)</num> <content>the comptroller has received written notice from the elected or appointed official or the chief deputy, if authorized under Subsection (b) or (c), that the official or chief deputy has authorized the officer or employee to approve vouchers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2103/scC/s2103.062/3"> <num value="3">(3)</num> <content>the comptroller has received a signature card from the officer or employee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.062/f"> <num value="f">(f)</num> <content>The elected or appointed official or the chief deputy authorized under Subsection (b) or (c) shall ensure that the comptroller is notified of the revocation of the authorization of an officer or employee to approve vouchers. This notice shall be given within 10 days after the effective date of the revocation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.062/g"> <num value="g">(g)</num> <content>In this section, "chief deputy" means the individual authorized by law to administer a state agency that is administered by an elected or appointed state official during the absence of the official or during the official's inability to act.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2103/scC/s2103.064"> <num value="2103.064">Sec. 2103.064.</num> <heading>TEXAS TRANSPORTATION COMMISSION</heading> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.064/a"> <num value="a">(a)</num> <content>The Texas Transportation Commission may delegate to one or more employees of the Texas Department of Transportation the authority to approve vouchers for expenditures from the state highway fund and the authority to approve and sign contracts and other documents. These delegations of authority are limited to effect the orders, policies, and work programs of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.064/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(22).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.064/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(22).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2103/scC/s2103.064/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 285, Sec. 31(22).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 285, Sec. 31(22), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2104"> <num value="2104">CHAPTER 2104.</num> <heading>CONSERVATORSHIP AS A RESULT OF FISCAL MISMANAGEMENT</heading> <subchapter identifier="/us/tx/gv/t10/c2104/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2104/scA/s2104.001"> <num value="2104.001">Sec. 2104.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/1"> <num value="1">(1)</num> <content>"Conservator" means a person appointed by the governor to act as the conservator of a state agency or public junior college in accordance with this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/2"> <num value="2">(2)</num> <chapeau>"Gross fiscal mismanagement" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/A"> <num value="A">(A)</num> <content>failure to keep adequate fiscal records;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/B"> <num value="B">(B)</num> <content>failure to maintain proper control over assets;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/C"> <num value="C">(C)</num> <content>failure to discharge fiscal obligations in a timely manner; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/D"> <num value="D">(D)</num> <content>misuse of state funds.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/3"> <num value="3">(3)</num> <chapeau>"State agency" means a department, commission, board, office, or other agency, including a university system or an institution of higher education other than a public junior college, that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/A"> <num value="A">(A)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/B"> <num value="B">(B)</num> <content>is created by statute; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/C"> <num value="C">(C)</num> <content>does not have statutory geographical boundaries limited to a part of the state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/4"> <num value="4">(4)</num> <chapeau>"State fiscal management policies" means laws or rules relating to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/A"> <num value="A">(A)</num> <content>fiscal recordkeeping and reporting;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/B"> <num value="B">(B)</num> <content>use or control of state property;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/C"> <num value="C">(C)</num> <content>timely discharge of fiscal obligations; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2104/scA/s2104.001/D"> <num value="D">(D)</num> <content>use of state funds.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scA/s2104.002"> <num value="2104.002">Sec. 2104.002.</num> <heading>APPLICABILITY OF CHAPTER</heading> <content>This chapter does not apply to an agency that is under the direction of an elected officer, board, or commission.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2104/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONSERVATORS</heading> <section identifier="/us/tx/gv/t10/c2104/scB/s2104.011"> <num value="2104.011">Sec. 2104.011.</num> <heading>APPOINTMENT OF CONSERVATOR; TERMS</heading> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.011/a"> <num value="a">(a)</num> <content>A conservator is appointed by the governor with the advice and consent of the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.011/b"> <num value="b">(b)</num> <content>To be eligible for appointment as a conservator, a person must be qualified, by experience or education, in administration or fiscal management.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.011/c"> <num value="c">(c)</num> <content>A public officer is eligible to serve as a conservator.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.011/d"> <num value="d">(d)</num> <content>A conservator's term expires on the earlier of the date the conservatorship for which the conservator is appointed dissolves or the second anniversary of the date of the conservator's appointment. A conservator whose term expires before the conservatorship is dissolved may be reappointed to continue the conservatorship.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 22, Sec. 1, eff. April 24, 1995; Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scB/s2104.012"> <num value="2104.012">Sec. 2104.012.</num> <heading>COMPENSATION OF CONSERVATOR</heading> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.012/a"> <num value="a">(a)</num> <content>A conservator appointed to act as the conservator of a state agency or public junior college under this chapter is entitled to receive a salary for performing those duties that is equal to the salary of the chief administrative officer of the state agency or public junior college under conservatorship.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.012/b"> <num value="b">(b)</num> <content>The state agency or public junior college under conservatorship shall pay the salary of the conservator from money appropriated or otherwise available to the state agency or public junior college, except to the extent that money to pay the salary is specifically appropriated or made available through the budget execution process for that purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scB/s2104.013"> <num value="2104.013">Sec. 2104.013.</num> <heading>EXPENSES OF CONSERVATOR</heading> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.013/a"> <num value="a">(a)</num> <content>A limit provided by appropriation on the amount of reimbursement that state officers or members of state boards and commissions may generally receive does not apply to reimbursement of the reasonable and necessary expenses incurred by a conservator in the course of performing duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.013/b"> <num value="b">(b)</num> <content>The reasonable and necessary expenses incurred by a conservator in the course of performing duties under this chapter shall be paid from funds appropriated or otherwise available to the agency or public junior college under conservatorship, except to the extent that money to pay those expenses is specifically appropriated or made available through the budget execution process for that purpose.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 22, Sec. 2, eff. April 24, 1995; Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scB/s2104.014"> <num value="2104.014">Sec. 2104.014.</num> <heading>RULES</heading> <content>A conservator may adopt and enforce rules necessary to administer the conservatorship for which the conservator is appointed under this chapter. A conservator may adopt initial rules on an emergency basis for the period prescribed by Section 2001.034 if the conservator determines that rules with immediate effect are necessary to ameliorate the effect of the gross fiscal mismanagement.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scB/s2104.015"> <num value="2104.015">Sec. 2104.015.</num> <heading>ADMINISTRATIVE SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.015/a"> <num value="a">(a)</num> <content>The governor shall provide a conservator with administrative services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scB/s2104.015/b"> <num value="b">(b)</num> <content>If necessary, the governor may use appropriations made under Section 403.075 to provide the administrative services.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2104/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONSERVATORSHIP OF STATE AGENCIES</heading> <section identifier="/us/tx/gv/t10/c2104/scC/s2104.021"> <num value="2104.021">Sec. 2104.021.</num> <heading>MISMANAGEMENT FINDING; RECOMMENDATION; CONSERVATORSHIP ORDER</heading> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.021/a"> <num value="a">(a)</num> <chapeau>The legislative audit committee, on finding that a condition of gross fiscal mismanagement exists in a state agency, may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2104/scC/s2104.021/1"> <num value="1">(1)</num> <content>notify the governor of the finding and recommend that the governor appoint a conservator for the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2104/scC/s2104.021/2"> <num value="2">(2)</num> <content>recommend to the agency that it agree within a specified time to enter into a rehabilitation plan in accordance with Section 2104.0215.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.021/b"> <num value="b">(b)</num> <content>After receipt of a notice under Subsection (a), the governor by proclamation may appoint a conservator, in accordance with the recommendation, to act as conservator of the agency.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scC/s2104.0215"> <num value="2104.0215">Sec. 2104.0215.</num> <heading>REHABILITATION PLAN IN LIEU OF CONSERVATORSHIP</heading> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.0215/a"> <num value="a">(a)</num> <content>A state agency that agrees to enter into a rehabilitation plan shall engage the services of an independent management consulting team approved by the governor and by the presiding officer and assistant presiding officer of the legislative audit committee. The independent management consulting team may include the state auditor, one or more appropriate state agencies, and private consultants.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.0215/b"> <num value="b">(b)</num> <content>The state agency entering into the rehabilitation plan shall pay the costs of the independent management consulting team's services from money appropriated or otherwise available to the agency, except to the extent that money to pay the costs is specifically appropriated or made available through the budget execution process for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.0215/c"> <num value="c">(c)</num> <content>The independent management consulting team shall assist the state agency in developing its rehabilitation plan. The rehabilitation plan must include specific performance goals and the period in which the goals must be achieved. The plan must be approved by the governing body of the agency and by the governor and the legislative audit committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.0215/d"> <num value="d">(d)</num> <content>If the state agency does not adopt the rehabilitation plan within a reasonable time or if the state auditor determines and informs the governor that the state agency is not making sufficient progress in implementing its rehabilitation plan, the governor may appoint a conservator for the agency under Section 2104.021.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.0215/e"> <num value="e">(e)</num> <content>Participation by the state auditor under Subsection (a) is subject to approval by the legislative audit committee for inclusion in the audit plan under Section 321.013(c).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 34, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scC/s2104.022"> <num value="2104.022">Sec. 2104.022.</num> <heading>ASSUMPTION OF POLICY FUNCTIONS</heading> <content>The conservator appointed by the governor under Section 2104.021 shall assume all the powers and duties of the officers responsible for policy direction of the state agency that is the subject of the proclamation, and those officers may not act unless authorized by the conservator.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scC/s2104.023"> <num value="2104.023">Sec. 2104.023.</num> <heading>CONSERVATORSHIP POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.023/a"> <num value="a">(a)</num> <content>The conservator of a state agency under this subchapter shall ensure that the agency complies with state fiscal management policies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.023/b"> <num value="b">(b)</num> <chapeau>The conservator of a state agency under this subchapter, may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2104/scC/s2104.023/1"> <num value="1">(1)</num> <content>terminate the employment of any employee whose conduct the conservator determines contributed to the condition that caused the conservatorship;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2104/scC/s2104.023/2"> <num value="2">(2)</num> <content>employ personnel for the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2104/scC/s2104.023/3"> <num value="3">(3)</num> <content>change the agency's organization or structure as necessary to alleviate the conditions that caused the conservatorship; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2104/scC/s2104.023/4"> <num value="4">(4)</num> <content>contract with persons for management or administrative services necessary to effect the conservatorship.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.023/c"> <num value="c">(c)</num> <content>The conservator may delegate any part of the conservator's powers or duties as conservator other than rulemaking authority to a person with whom the conservator contracts under Subsection (b)(4).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scC/s2104.024"> <num value="2104.024">Sec. 2104.024.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.024/a"> <num value="a">(a)</num> <content>The conservator shall report on a conservatorship under this subchapter to the governor and the legislative audit committee not later than the 60th day after the date the governor orders the conservatorship and at the end of each subsequent 60-day period until the conservatorship is dissolved.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scC/s2104.024/b"> <num value="b">(b)</num> <content>The report must include a description of the measures taken to ensure that the state agency complies with state fiscal management policies and an estimate of the progress the conservator has made in attaining that goal.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scC/s2104.025"> <num value="2104.025">Sec. 2104.025.</num> <heading>DURATION OF CONSERVATORSHIP</heading> <chapeau>A conservatorship under this subchapter continues until the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2104/scC/s2104.025/1"> <num value="1">(1)</num> <content>the governor's issuing of a proclamation declaring that the condition of gross fiscal mismanagement in the state agency no longer exists and that the conservatorship is dissolved; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2104/scC/s2104.025/2"> <num value="2">(2)</num> <content>the legislative audit committee's finding and certifying to the governor that the condition of gross fiscal mismanagement in the agency no longer exists, in which case the conservatorship is dissolved.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2104/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CONSERVATORSHIP OF PUBLIC JUNIOR COLLEGES</heading> <section identifier="/us/tx/gv/t10/c2104/scD/s2104.031"> <num value="2104.031">Sec. 2104.031.</num> <heading>MISMANAGEMENT FINDING; CONSERVATORSHIP ORDER</heading> <subsection identifier="/us/tx/gv/t10/c2104/scD/s2104.031/a"> <num value="a">(a)</num> <content>On the governor's request, the Texas Higher Education Coordinating Board with the advice and assistance of the state auditor shall determine if a condition of gross fiscal mismanagement exists at a public junior college.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scD/s2104.031/b"> <num value="b">(b)</num> <content>If the coordinating board finds a condition of gross fiscal mismanagement of a public junior college, the governor by proclamation may appoint a conservator for the college.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2104/scD/s2104.031/c"> <num value="c">(c)</num> <content>Except as otherwise provided by this subchapter, a conservator shall act as conservator of a public junior college in the manner provided by this chapter for conservatorship of state agencies by a conservator.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scD/s2104.032"> <num value="2104.032">Sec. 2104.032.</num> <heading>REPORTS</heading> <content>A conservator shall file the reports relating to public junior colleges required by Section 2104.024 with the Texas Higher Education Coordinating Board.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2104/scD/s2104.033"> <num value="2104.033">Sec. 2104.033.</num> <heading>DURATION OF CONSERVATORSHIP</heading> <chapeau>A conservatorship of a public junior college under this subchapter continues until the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2104/scD/s2104.033/1"> <num value="1">(1)</num> <content>the governor's issuing of a proclamation declaring that the condition of gross fiscal mismanagement no longer exists and that the conservatorship is dissolved; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2104/scD/s2104.033/2"> <num value="2">(2)</num> <content>the Texas Higher Education Coordinating Board's finding and certifying to the governor that the condition of gross fiscal mismanagement no longer exists, in which case the conservatorship is dissolved.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 237, Sec. 1, eff. May 28, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2105"> <num value="2105">CHAPTER 2105.</num> <heading>ADMINISTRATION OF BLOCK GRANTS</heading> <subchapter identifier="/us/tx/gv/t10/c2105/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2105/scA/s2105.001"> <num value="2105.001">Sec. 2105.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/1"> <num value="1">(1)</num> <chapeau>"Agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/A"> <num value="A">(A)</num> <content>the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/B"> <num value="B">(B)</num> <content>the Department of State Health Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/C"> <num value="C">(C)</num> <content>the Texas Department of Housing and Community Affairs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/D"> <num value="D">(D)</num> <content>the Texas Education Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/E"> <num value="E">(E)</num> <content>the Department of Aging and Disability Services; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/F"> <num value="F">(F)</num> <content>any other commission, board, department, or state agency designated to receive block grant funds.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/2"> <num value="2">(2)</num> <content>"Block grant" means a program resulting from the consolidation or transfer of separate federal grant programs, including federal categorical programs, so that the state determines the amounts to be allocated or the method of allocating the amounts to various agencies or programs from the combined amounts, including a program consolidated or transferred under the Omnibus Budget Reconciliation Act of 1981 (Pub. L. No. 97-35).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/3"> <num value="3">(3)</num> <content>"Program" means an activity designed to deliver services or benefits provided by state or federal law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/4"> <num value="4">(4)</num> <chapeau>"Provider" means a public or private organization that receives block grant funds or may be eligible to receive block grant funds to provide services or benefits to the public, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/A"> <num value="A">(A)</num> <content>a local government unit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/B"> <num value="B">(B)</num> <content>a council of government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/C"> <num value="C">(C)</num> <content>a community action agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/D"> <num value="D">(D)</num> <content>a private new community developer or nonprofit community association in a community originally established as a new community development program under the former Urban Growth and New Community Development Act of 1970 (42 U.S.C. Section 4511 et seq.).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.001/5"> <num value="5">(5)</num> <content>"Recipient" means an individual or a class of individuals who receives services or benefits available through block grants.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 173, Sec. 1, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 6.29, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.278, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scA/s2105.002"> <num value="2105.002">Sec. 2105.002.</num> <heading>COMBINATION OF PROGRAMS NOT INTENDED TO REDUCE SERVICES</heading> <content>The process of combining categorical federal assistance programs into block grants should not have an overall effect of reducing the relative proportion of services and benefits made available to low-income individuals, elderly individuals, individuals with disabilities, and migrant and seasonal agricultural workers.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.279, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scA/s2105.003"> <num value="2105.003">Sec. 2105.003.</num> <heading>CHANGE IN FEDERAL LAW OR REGULATION</heading> <content>If a change in a federal law or regulation does not provide for temporary waivers to allow compliance with state law and because of the change an agency or provider does not have sufficient time to comply with a procedure required by this chapter, the agency or provider may act in compliance with federal law and shall comply with procedures required by this chapter as soon as possible.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scA/s2105.004"> <num value="2105.004">Sec. 2105.004.</num> <heading>DISCRIMINATION PROHIBITED</heading> <content>An agency or provider may not use block grant funds in a manner that discriminates on the basis of race, color, national origin, sex, or religion.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scA/s2105.005"> <num value="2105.005">Sec. 2105.005.</num> <heading>PRIORITY TO POVERTY PROGRAMS</heading> <subsection identifier="/us/tx/gv/t10/c2105/scA/s2105.005/a"> <num value="a">(a)</num> <chapeau>An agency should give priority to programs that remedy the causes and cycle of poverty if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.005/1"> <num value="1">(1)</num> <content>the alleviation of poverty is a purpose of the block grant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.005/2"> <num value="2">(2)</num> <content>the agency has discretion over the types of programs that may be funded with the block grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scA/s2105.005/b"> <num value="b">(b)</num> <chapeau>In administering a block grant, an agency shall consult:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.005/1"> <num value="1">(1)</num> <content>low-income recipients;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.005/2"> <num value="2">(2)</num> <content>low-income intended recipients; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.005/3"> <num value="3">(3)</num> <content>organizations representing low-income individuals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scA/s2105.005/c"> <num value="c">(c)</num> <content>To the extent consistent with the purpose of the block grant, an agency's rules shall ensure that providers use block grant funds to the maximum benefit of low-income recipients and intended recipients.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.280, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scA/s2105.006"> <num value="2105.006">Sec. 2105.006.</num> <heading>AGENCY AUDITS</heading> <subsection identifier="/us/tx/gv/t10/c2105/scA/s2105.006/a"> <num value="a">(a)</num> <content>An agency's expenditure of block grant funds is subject to audit by the state auditor in accordance with Chapter 321.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scA/s2105.006/b"> <num value="b">(b)</num> <content>The state auditor immediately shall transmit a copy of an audit of an agency to the governor. Not later than the 30th day after the date on which an audit of an agency is completed, the governor shall transmit a copy of the audit to the appropriate federal authority.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scA/s2105.007"> <num value="2105.007">Sec. 2105.007.</num> <heading>PROVIDER AUDITS</heading> <content>A provider that receives block grant funds from an agency shall provide the agency with evidence that an annual audit of the provider has been performed.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scA/s2105.008"> <num value="2105.008">Sec. 2105.008.</num> <heading>UNIFORM MANAGEMENT</heading> <content>Chapter 783 applies to agencies and providers for the purpose of block grant administration.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scA/s2105.009"> <num value="2105.009">Sec. 2105.009.</num> <heading>PRIMARY CARE BLOCK GRANT</heading> <subsection identifier="/us/tx/gv/t10/c2105/scA/s2105.009/a"> <num value="a">(a)</num> <content>The Department of State Health Services shall administer a primary care block grant if that grant is authorized and if the department satisfies federal requirements relating to the designation of an agency to administer the grant.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scA/s2105.009/b"> <num value="b">(b)</num> <chapeau>In administering the primary care block grant, the department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.009/1"> <num value="1">(1)</num> <content>receive the primary care block grant funds on behalf of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.009/2"> <num value="2">(2)</num> <content>spend primary care block grant funds and state funds specifically appropriated by the legislature to match funds received under a primary care block grant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.009/3"> <num value="3">(3)</num> <content>make grants to, advance funds to, contract with, and take other actions through community health centers that meet the requirements of 42 U.S.C. Section 254c(e)(3) to provide for the delivery of primary and supplemental health services to medically underserved populations of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.009/4"> <num value="4">(4)</num> <content>perform other activities necessary to administer the primary care block grant.</content> <continuation>(b-1) The executive commissioner of the Health and Human Services Commission may adopt necessary rules for administering the primary care block grant.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scA/s2105.009/c"> <num value="c">(c)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.009/1"> <num value="1">(1)</num> <content>"Community health center" has the meaning assigned by 42 U.S.C. Section 254c(a), as that law existed on April 23, 1986.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scA/s2105.009/2"> <num value="2">(2)</num> <content>"Medically underserved population," "primary health services," and "supplemental health services" have the meanings assigned by 42 U.S.C. Section 254c(b), as that law existed on April 23, 1986.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.281, eff. April 2, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2105/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEVELOPMENT OF PLAN; PUBLIC INFORMATION</heading> <section identifier="/us/tx/gv/t10/c2105/scB/s2105.051"> <num value="2105.051">Sec. 2105.051.</num> <heading>DEFINITION</heading> <content>In this subchapter, "plan" means a report submitted to the federal government that contains a statement of activities and programs to show the intended and actual use of block grant funds.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scB/s2105.052"> <num value="2105.052">Sec. 2105.052.</num> <heading>CONTENTS OF PLAN</heading> <chapeau>A plan must describe:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.052/1"> <num value="1">(1)</num> <content>major changes in policy for each program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.052/2"> <num value="2">(2)</num> <content>the extent of anticipated reductions or increases in services under the block grant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.052/3"> <num value="3">(3)</num> <content>the nature of any fees a recipient must pay to receive services funded under the block grant.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scB/s2105.053"> <num value="2105.053">Sec. 2105.053.</num> <heading>PUBLIC HEARINGS ON INTENDED USE OF FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.053/a"> <num value="a">(a)</num> <content>In developing a request for appropriations before each regular legislative session, an agency shall hold public hearings in four locations in different areas of the state to solicit public comment on the intended use of block grant funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.053/b"> <num value="b">(b)</num> <content>An agency must conduct at least two of the hearings required by this section after normal agency working hours.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.053/c"> <num value="c">(c)</num> <chapeau>An agency may hold a hearing required by this section in conjunction with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.053/1"> <num value="1">(1)</num> <content>another agency without regard to whether the block grants administered by the agencies are for different purposes; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.053/2"> <num value="2">(2)</num> <content>the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scB/s2105.054"> <num value="2105.054">Sec. 2105.054.</num> <heading>NOTICE OF HEARING</heading> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.054/a"> <num value="a">(a)</num> <chapeau>An agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.054/1"> <num value="1">(1)</num> <content>provide notice of a public hearing regarding the plan for a block grant not later than the 15th day before the date of the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.054/2"> <num value="2">(2)</num> <content>post the notice in a conspicuous place in each agency office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.054/3"> <num value="3">(3)</num> <content>include in the notice a clear and concise description of the matters to be considered and a statement of the manner in which written comments may be submitted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.054/4"> <num value="4">(4)</num> <content>maintain lists of interested persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.054/5"> <num value="5">(5)</num> <content>mail notices of hearings to interested persons; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.054/6"> <num value="6">(6)</num> <content>conduct other activities necessary to promote public participation in the public hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.054/b"> <num value="b">(b)</num> <content>A notice prepared under this section must be printed in English and Spanish.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scB/s2105.055"> <num value="2105.055">Sec. 2105.055.</num> <heading>PUBLIC COMMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.055/a"> <num value="a">(a)</num> <content>An agency shall summarize, in a fair manner, the types of public comments received by the agency during public hearings regarding a plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.055/b"> <num value="b">(b)</num> <content>If an agency's final decision does not reflect the recommendations of particular classes of public comments, the agency shall provide a reasoned response justifying the agency's decision as to each comment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.055/c"> <num value="c">(c)</num> <chapeau>An agency shall distribute the summary of public comments and the responses to the comments as part of the plan and shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.055/1"> <num value="1">(1)</num> <content>have the summary and response published in the Texas Register; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.055/2"> <num value="2">(2)</num> <content>make the summary and response available to the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scB/s2105.056"> <num value="2105.056">Sec. 2105.056.</num> <heading>PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.056/a"> <num value="a">(a)</num> <chapeau>An agency shall publish information for the public:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.056/1"> <num value="1">(1)</num> <content>describing the manner in which the agency's staff develops preliminary options for the use of block grants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.056/2"> <num value="2">(2)</num> <content>stating the period in which the preliminary work is usually performed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.056/b"> <num value="b">(b)</num> <content>An agency shall undertake public information activities necessary to ensure that recipients and intended recipients are informed of the availability of services and benefits.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.056/c"> <num value="c">(c)</num> <content>Information published under this section must be printed in English and Spanish.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scB/s2105.057"> <num value="2105.057">Sec. 2105.057.</num> <heading>CONSULTATION ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.057/a"> <num value="a">(a)</num> <content>An agency shall consult interested members of the public to assist the agency in developing preliminary staff recommendations on the use of block grant funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.057/b"> <num value="b">(b)</num> <chapeau>During preparation or amendment of a plan, an agency shall consult:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.057/1"> <num value="1">(1)</num> <content>affected groups, including local governments, charitable organizations, and businesses that provide or fund services similar to the services that may be provided by the agency under the block grant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.057/2"> <num value="2">(2)</num> <content>any state advisory or coordinating council that has responsibility over programs similar to the programs that may be provided under the block grant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.057/c"> <num value="c">(c)</num> <content>An agency that is authorized to approve the allocation of more than $10 million in block grant funds in a year by a discretionary manner other than an objective formula required by federal law shall provide that the consultation required by Subsections (a) and (b)(1) must occur in each of the agency's regions.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scB/s2105.058"> <num value="2105.058">Sec. 2105.058.</num> <heading>PUBLIC HEARING BY CERTAIN PROVIDERS</heading> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.058/a"> <num value="a">(a)</num> <content>This section applies to a provider that receives more than $5,000 in block grant funds to be used as the provider determines appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.058/b"> <num value="b">(b)</num> <content>Annually, a provider shall submit evidence to the agency that a public meeting or hearing was held in a timely manner solely to seek public comment on the needs or uses of block grant funds received by the provider.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.058/c"> <num value="c">(c)</num> <content>A provider may hold a meeting or hearing under Subsection (b) in conjunction with another meeting or hearing of the provider if the meeting or hearing to consider block grant funds is clearly noted in an announcement of the other meeting or hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scB/s2105.058/d"> <num value="d">(d)</num> <content>An agency's rules may require a provider to undertake other reasonable efforts to seek public participation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.282, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scB/s2105.059"> <num value="2105.059">Sec. 2105.059.</num> <heading>AVAILABILITY OF RULES AND ELIGIBILITY REQUIREMENTS</heading> <chapeau>An agency shall maintain for public inspection in each office:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.059/1"> <num value="1">(1)</num> <content>the rules and eligibility requirements relating to the administration of block grant funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scB/s2105.059/2"> <num value="2">(2)</num> <content>a digest or index to rules and decisions.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2105/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COMPLAINTS</heading> <section identifier="/us/tx/gv/t10/c2105/scC/s2105.101"> <num value="2105.101">Sec. 2105.101.</num> <heading>PUBLICATION OF PROCEDURES</heading> <chapeau>An agency shall distribute publications that describe:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scC/s2105.101/1"> <num value="1">(1)</num> <content>the block grant programs administered by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scC/s2105.101/2"> <num value="2">(2)</num> <content>how to make public comments and complaints about the quality of services funded by the block grant.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scC/s2105.102"> <num value="2105.102">Sec. 2105.102.</num> <heading>INVESTIGATION</heading> <subsection identifier="/us/tx/gv/t10/c2105/scC/s2105.102/a"> <num value="a">(a)</num> <content>An agency shall have a procedure for investigating complaints about the programs funded by a block grant.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scC/s2105.102/b"> <num value="b">(b)</num> <chapeau>Before the 31st day after the date on which the complaint is received, the agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scC/s2105.102/1"> <num value="1">(1)</num> <content>complete the investigation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scC/s2105.102/2"> <num value="2">(2)</num> <content>notify the complainant when the investigation can be completed, if the investigation cannot be completed within the period provided by this subsection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scC/s2105.103"> <num value="2105.103">Sec. 2105.103.</num> <heading>NOTICE TO PROVIDER; RESPONSE</heading> <subsection identifier="/us/tx/gv/t10/c2105/scC/s2105.103/a"> <num value="a">(a)</num> <content>An agency shall inform a provider of any complaint received concerning the provider's services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scC/s2105.103/b"> <num value="b">(b)</num> <content>An agency shall give a provider a reasonable time to respond to a complaint.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scC/s2105.104"> <num value="2105.104">Sec. 2105.104.</num> <heading>USE OF COMPLAINTS; ANNUAL SUMMARY</heading> <subsection identifier="/us/tx/gv/t10/c2105/scC/s2105.104/a"> <num value="a">(a)</num> <content>An agency shall use the complaint system to monitor and ensure compliance with applicable federal and state law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scC/s2105.104/b"> <num value="b">(b)</num> <content>An agency shall consider the history of complaints regarding a provider in determining whether to renew a contract or subgrant for the use of block grant funds by the provider.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scC/s2105.104/c"> <num value="c">(c)</num> <content>An agency shall summarize annually the types of complaints received by the agency.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2105/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DENIAL OF SERVICES OR BENEFITS</heading> <section identifier="/us/tx/gv/t10/c2105/scD/s2105.151"> <num value="2105.151">Sec. 2105.151.</num> <heading>RIGHT TO REQUEST HEARING ON DENIAL OF SERVICES OR BENEFITS</heading> <content>Except as provided by Section 2001.223(1), an affected person who alleges that a provider or an agency has denied all or part of a service or benefit funded by block grant funds in a manner that is unjust, discriminatory, or without reasonable basis in law or fact may request an administrative hearing under Chapter 2001.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scD/s2105.152"> <num value="2105.152">Sec. 2105.152.</num> <heading>HEALTH AND HUMAN SERVICES COMMISSION PROCEDURES FOR FAIR HEARING</heading> <content>The Health and Human Services Commission shall use procedures for conducting a fair hearing under this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.283, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scD/s2105.153"> <num value="2105.153">Sec. 2105.153.</num> <heading>HEARING ON DENIAL OF SERVICES OR BENEFITS BY AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2105/scD/s2105.153/a"> <num value="a">(a)</num> <content>An agency administering block grant funds shall conduct a timely hearing on the denial of a service or benefit by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scD/s2105.153/b"> <num value="b">(b)</num> <content>On determining that services were wrongfully denied, an agency shall take appropriate action to correct the practices or procedures of the agency.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scD/s2105.154"> <num value="2105.154">Sec. 2105.154.</num> <heading>HEARING ON DENIAL OF SERVICES OR BENEFITS BY PROVIDER</heading> <subsection identifier="/us/tx/gv/t10/c2105/scD/s2105.154/a"> <num value="a">(a)</num> <content>The agency that provides block grant funds to a provider shall conduct a timely hearing on the denial of a service or benefit by the provider.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scD/s2105.154/b"> <num value="b">(b)</num> <content>A hearing under this section must be held in the locality served by the provider.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scD/s2105.154/c"> <num value="c">(c)</num> <content>On determining that services were wrongfully denied, an agency shall take appropriate action to correct the practices or procedures of the provider.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2105/scE"> <num value="E">SUBCHAPTER E.</num> <heading>NONRENEWAL OR REDUCTION OF BLOCK GRANT FUNDS OF SPECIFIC PROVIDER</heading> <section identifier="/us/tx/gv/t10/c2105/scE/s2105.201"> <num value="2105.201">Sec. 2105.201.</num> <heading>APPLICATION OF SUBCHAPTER; EXCEPTION</heading> <subsection identifier="/us/tx/gv/t10/c2105/scE/s2105.201/a"> <num value="a">(a)</num> <chapeau>This subchapter applies if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.201/1"> <num value="1">(1)</num> <content>an agency reduces a provider's block grant funding by 25 percent or more; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.201/2"> <num value="2">(2)</num> <content>the agency provides the block grant funds to another provider in the same geographic area to provide similar services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scE/s2105.201/b"> <num value="b">(b)</num> <content>This subchapter does not apply if a provider's block grant funding becomes subject to the agency's competitive bidding rules requiring the agency to invite bids for competitive evaluation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scE/s2105.202"> <num value="2105.202">Sec. 2105.202.</num> <heading>RULES; CONSIDERATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2105/scE/s2105.202/a"> <num value="a">(a)</num> <content>The individual or entity responsible for adopting rules for an agency shall adopt specific rules for the agency that define good cause for nonrenewal of a provider's contract or reduction of a provider's funding.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scE/s2105.202/b"> <num value="b">(b)</num> <chapeau>In deciding whether to renew a provider's contract or to reduce a provider's funding, an agency shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.202/1"> <num value="1">(1)</num> <content>the effectiveness of services rendered by various providers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.202/2"> <num value="2">(2)</num> <content>the cost efficiency of programs undertaken by each provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.202/3"> <num value="3">(3)</num> <content>the extent to which the services of each provider meet the needs of groups or classes of individuals who are poor or underprivileged or have a disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.202/4"> <num value="4">(4)</num> <content>the degree to which services can be provided by other programs in that area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.202/5"> <num value="5">(5)</num> <content>the extent to which recipients are involved in the providers' decision making; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.202/6"> <num value="6">(6)</num> <content>the need to provide services in the state without discrimination as to race, religion, or geographic region.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.284, eff. April 2, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scE/s2105.203"> <num value="2105.203">Sec. 2105.203.</num> <heading>NOTICE TO PROVIDER OF REDUCTION</heading> <content>Not later than the 30th day before the date on which block grant funds are reduced, an agency shall send a provider a written statement specifying the reason for reducing the funding.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scE/s2105.204"> <num value="2105.204">Sec. 2105.204.</num> <heading>HEARING ON REDUCTION OF FUNDING</heading> <subsection identifier="/us/tx/gv/t10/c2105/scE/s2105.204/a"> <num value="a">(a)</num> <chapeau>After receiving notice that block grant funds are to be reduced as provided by Section 2105.203, a provider may request an administrative hearing under Chapter 2001 if the provider alleges that a reduction of funding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.204/1"> <num value="1">(1)</num> <content>violates the rules adopted under Section 2105.202(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.204/2"> <num value="2">(2)</num> <content>is discriminatory; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.204/3"> <num value="3">(3)</num> <content>is without reasonable basis in law or fact.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scE/s2105.204/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the request is received, the agency shall conduct a hearing to determine whether the funding should be reduced. The agency and the provider may agree to postpone the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scE/s2105.204/c"> <num value="c">(c)</num> <chapeau>An agency shall hold at least one session of the hearing in the locality served by the provider and shall hear local public comment on the matter at that time if requested to do so by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.204/1"> <num value="1">(1)</num> <content>a local elected official; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scE/s2105.204/2"> <num value="2">(2)</num> <content>an organization with 25 or more members.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scE/s2105.205"> <num value="2105.205">Sec. 2105.205.</num> <heading>INTERIM CONTRACT PENDING HEARING</heading> <content>If a provider requests an administrative hearing under Section 2105.204, the agency may enter into an interim contract with the provider or another provider for the services formerly provided by the provider while administrative or judicial proceedings are pending.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2105/scF"> <num value="F">SUBCHAPTER F.</num> <heading>REDUCTION OF BLOCK GRANT FUNDS FOR GEOGRAPHIC AREA</heading> <section identifier="/us/tx/gv/t10/c2105/scF/s2105.251"> <num value="2105.251">Sec. 2105.251.</num> <heading>APPLICATION OF SUBCHAPTER; EXCEPTION</heading> <subsection identifier="/us/tx/gv/t10/c2105/scF/s2105.251/a"> <num value="a">(a)</num> <chapeau>This subchapter applies if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2105/scF/s2105.251/1"> <num value="1">(1)</num> <content>an agency reduces a provider's block grant funding by 25 percent or more; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2105/scF/s2105.251/2"> <num value="2">(2)</num> <content>the agency does not provide the block grant funds to another provider in the same geographic area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scF/s2105.251/b"> <num value="b">(b)</num> <content>This subchapter does not apply if the provider received block grant funds for a specified period under a competitive evaluation of proposals.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scF/s2105.252"> <num value="2105.252">Sec. 2105.252.</num> <heading>NOTICE TO PROVIDER</heading> <content>Not later than the 30th day before the date on which the block grant funds are to be reduced, an agency shall send a provider a written statement specifying the reason for reducing the funding. The statement must be sent to the provider so that the provider has sufficient time to participate in public hearings and consultation proceedings provided by Subchapter B.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scF/s2105.253"> <num value="2105.253">Sec. 2105.253.</num> <heading>RULES; CONSIDERATIONS</heading> <content>The rules adopted under Section 2105.202(a) and the considerations provided by Section 2105.202(b) apply to a reduction of block grant funds under this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2105/scG"> <num value="G">SUBCHAPTER G.</num> <heading>TERMINATION OF BLOCK GRANT FUNDS</heading> <section identifier="/us/tx/gv/t10/c2105/scG/s2105.301"> <num value="2105.301">Sec. 2105.301.</num> <heading>NOTICE TO PROVIDER</heading> <content>An agency that proposes to terminate block grant funds of a provider that has violated the terms of a contract or grant shall send the provider a written statement specifying the reasons for the termination not later than the 31st day before the termination date.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2105/scG/s2105.302"> <num value="2105.302">Sec. 2105.302.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/gv/t10/c2105/scG/s2105.302/a"> <num value="a">(a)</num> <content>After receiving notice of termination of a contract or subgrant from block grant funds, a provider may request an administrative hearing under Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2105/scG/s2105.302/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the request is received, the agency shall conduct a hearing to determine whether the funding should be terminated. The agency and the provider may agree to postpone the hearing.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2105/scH"> <num value="H">SUBCHAPTER H.</num> <heading>JUDICIAL REVIEW</heading> <section identifier="/us/tx/gv/t10/c2105/scH/s2105.351"> <num value="2105.351">Sec. 2105.351.</num> <heading>JUDICIAL REVIEW</heading> <content>A party to a hearing under Subchapter D, E, F, or G may seek judicial review of the agency's action as provided by Subchapter G, Chapter 2001.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2106"> <num value="2106">CHAPTER 2106.</num> <heading>INDIRECT COST RECOVERY PROGRAM</heading> <section identifier="/us/tx/gv/t10/c2106/s2106.001"> <num value="2106.001">Sec. 2106.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.001/1"> <num value="1">(1)</num> <chapeau>"Federally reimbursable indirect cost" means a cost, as defined by Office of Management and Budget Circular No. A-87 or a subsequent revision of or successor to that circular, that is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2106/s2106.001/A"> <num value="A">(A)</num> <content>incurred by a state agency in support of a federally funded program, other than a research program funded by a federal grant at an institution of higher education; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2106/s2106.001/B"> <num value="B">(B)</num> <content>eligible for reimbursement from the federal government.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.001/2"> <num value="2">(2)</num> <content>"Indirect cost" means the cost of administering a state or federally funded program and includes a cost of providing a statewide support service. The term does not include the actual costs of the program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.001/3"> <num value="3">(3)</num> <content>"State agency" means a department, board, commission, or other entity in the executive branch of state government that has statewide jurisdiction and administers a program to provide a service to the public or to regulate persons engaged in an occupation or activity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.001/4"> <num value="4">(4)</num> <content>"Support service" includes accounting, auditing, budgeting, centralized purchasing, and legal services.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2106/s2106.002"> <num value="2106.002">Sec. 2106.002.</num> <heading>STATEWIDE COST ALLOCATION PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2106/s2106.002/a"> <num value="a">(a)</num> <content>The office of the governor shall prepare annually a statewide cost allocation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2106/s2106.002/b"> <num value="b">(b)</num> <chapeau>The plan must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.002/1"> <num value="1">(1)</num> <content>identify the costs of providing statewide support services to each state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.002/2"> <num value="2">(2)</num> <content>allocate to each state agency an appropriate portion of the total costs of statewide support services, including costs identified under Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.002/3"> <num value="3">(3)</num> <content>identify, to the extent possible, the amount of federally reimbursable indirect costs in each allocated portion; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.002/4"> <num value="4">(4)</num> <content>develop and prescribe a billing procedure that ensures each state agency is billed for all costs allocated to the agency under Subdivision (2) for which the agency is not obligated to pay another state agency under other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2106/s2106.002/c"> <num value="c">(c)</num> <content>The office of the governor shall distribute a copy of the plan to each state agency.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 419, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2106/s2106.003"> <num value="2106.003">Sec. 2106.003.</num> <heading>AGENCY INDIRECT COST RECOVERY PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2106/s2106.003/a"> <num value="a">(a)</num> <content>A state agency that receives federal money or charges a fee for a service it provides shall prepare annually an indirect cost recovery plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2106/s2106.003/b"> <num value="b">(b)</num> <content>The plan must include proposals to recover the indirect costs of the agency's programs, including the portion of statewide support service costs allocated to the agency under the statewide cost allocation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2106/s2106.003/c"> <num value="c">(c)</num> <content>A state agency that receives federal money shall also prepare a separate schedule indicating its federally reimbursable indirect costs.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2106/s2106.004"> <num value="2106.004">Sec. 2106.004.</num> <heading>TECHNICAL ASSISTANCE</heading> <content>The office of the governor shall provide to a state agency on request technical assistance for developing the agency's indirect cost recovery plan.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2106/s2106.005"> <num value="2106.005">Sec. 2106.005.</num> <heading>AGENCY RECOVERY OF INDIRECT COSTS</heading> <chapeau>A state agency shall implement its indirect cost recovery plan by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.005/1"> <num value="1">(1)</num> <content>applying for reimbursement for federally reimbursable indirect costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.005/2"> <num value="2">(2)</num> <content>when permitted by law, setting fees and billing rates at amounts sufficient to recover the indirect costs of the agency.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2106/s2106.006"> <num value="2106.006">Sec. 2106.006.</num> <heading>GENERAL REVENUE FUND REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2106/s2106.006/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (c), a state agency shall send to the comptroller for deposit to the credit of the general revenue fund:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.006/1"> <num value="1">(1)</num> <content>the amount of federal money received by the agency for federally reimbursable indirect costs to the extent that the indirect costs are statewide allocated costs for which the agency is billed under Section 2106.002(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.006/2"> <num value="2">(2)</num> <chapeau>the amount the agency has received in fees:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2106/s2106.006/A"> <num value="A">(A)</num> <content>that in accordance with Section 2106.005(2) should be accounted for as payment for the cost of providing statewide support services to the agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2106/s2106.006/B"> <num value="B">(B)</num> <content>to the extent the agency is billed for those amounts under Section 2106.002(b); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.006/3"> <num value="3">(3)</num> <content>any remaining amounts still necessary to pay the amount billed under Section 2106.002(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2106/s2106.006/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), to the extent the amount billed under Section 2106.002(b) is not totally paid under Subsections (a)(1) and (a)(2), the comptroller shall transfer to the general revenue fund the appropriate amount charged against items of appropriation in connection with which the remaining unpaid statewide allocated costs were incurred.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2106/s2106.006/c"> <num value="c">(c)</num> <content>The legislature may provide in the General Appropriations Act that payment of the amount billed under Section 2106.002(b) is waived to the extent payment would be made from a state agency's general revenue appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2106/s2106.006/d"> <num value="d">(d)</num> <content>A state agency shall send to the comptroller information the comptroller requires to transfer amounts under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2106/s2106.006/e"> <num value="e">(e)</num> <chapeau>The comptroller shall adopt rules necessary to prescribe:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.006/1"> <num value="1">(1)</num> <content>the timing and method of transfers under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.006/2"> <num value="2">(2)</num> <content>the manner in which a state agency shall send to the comptroller information the comptroller requires to transfer amounts under Subsection (b).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.63, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 419, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2106/s2106.007"> <num value="2106.007">Sec. 2106.007.</num> <heading>APPROPRIATION OF FEDERALLY REIMBURSED INDIRECT COSTS</heading> <subsection identifier="/us/tx/gv/t10/c2106/s2106.007/a"> <num value="a">(a)</num> <content>The legislature may appropriate to a state agency for any purpose the amount of federal money the agency is estimated to receive for federally reimbursable indirect costs during a fiscal biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2106/s2106.007/b"> <num value="b">(b)</num> <content>The appropriation for a state agency may include the amount of federal money for federally reimbursable indirect costs that the agency recovers during a fiscal biennium that exceeds the estimated amount.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2106/s2106.008"> <num value="2106.008">Sec. 2106.008.</num> <heading>INDIRECT COSTS ASSOCIATED WITH CERTAIN TEXAS DEPARTMENT OF TRANSPORTATION AGREEMENTS</heading> <chapeau>The executive director of the Texas Department of Transportation may waive the application of this chapter to indirect costs of the department associated with an agreement entered into by the department with another agency of this state or a local governmental entity if the agreement relates to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.008/1"> <num value="1">(1)</num> <content>the development of a transportation project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2106/s2106.008/2"> <num value="2">(2)</num> <content>a program administered by the department.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 517, Sec. 1, eff. May 31, 1997.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2107"> <num value="2107">CHAPTER 2107.</num> <heading>COLLECTION OF DELINQUENT OBLIGATIONS TO STATE</heading> <section identifier="/us/tx/gv/t10/c2107/s2107.001"> <num value="2107.001">Sec. 2107.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.001/1"> <num value="1">(1)</num> <content>"Obligation" includes a debt, judgment, claim, account, fee, fine, tax, penalty, interest, loan, charge, or grant.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.001/2"> <num value="2">(2)</num> <content>"State agency" means an agency, board, commission, institution, or other unit of state government.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2107/s2107.002"> <num value="2107.002">Sec. 2107.002.</num> <heading>AGENCY COLLECTION PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2107/s2107.002/a"> <num value="a">(a)</num> <content>The attorney general shall adopt uniform guidelines for the process by which a state agency collects delinquent obligations owed to the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.002/b"> <num value="b">(b)</num> <content>A state agency that collects delinquent obligations owed to the agency shall establish procedures by rule for collecting a delinquent obligation and a reasonable period for collection. The rules must conform to the guidelines established by the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.002/c"> <num value="c">(c)</num> <content>Until a state agency adopts rules under this section, the attorney general by rule may establish collection procedures for the agency, including the period for collecting a delinquent obligation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2107/s2107.003"> <num value="2107.003">Sec. 2107.003.</num> <heading>COLLECTION BY ATTORNEY GENERAL OR OUTSIDE AGENT</heading> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c) or (c-1), a state agency shall refer an uncollected and delinquent obligation that meets the referral guidelines established by the attorney general to the attorney general for further collection efforts. The state agency must refer the obligation on or before the 90th day after the date the obligation becomes past due or delinquent.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/b"> <num value="b">(b)</num> <chapeau>The attorney general:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.003/1"> <num value="1">(1)</num> <content>may provide legal services for collection of the obligation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.003/2"> <num value="2">(2)</num> <content>may authorize the requesting state agency to employ, retain, or contract with, subject to approval by the attorney general and subject to the agency's compliance with applicable guidelines established by the attorney general, one or more persons to collect the obligation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.003/3"> <num value="3">(3)</num> <content>if the attorney general determines it to be economical and in the best interest of the state, may contract on behalf of the state agency with one or more persons to collect the obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/c"> <num value="c">(c)</num> <content>The comptroller may employ, retain, or contract with a person other than a full-time state employee to collect delinquent obligations that are owed the comptroller in the comptroller's official capacity, are not collected through normal collection procedures, and do not meet the referral guidelines adopted for collection by the attorney general. A proposed contract under this subsection shall be reviewed by the attorney general. A person contracting with the comptroller under this subsection is entitled to a collection fee, as provided under the contract, in an amount not to exceed 30 percent of the full amount of the obligation.</content> <continuation>(c-1) The comptroller may also contract with one or more persons to collect delinquent obligations that have been referred to the attorney general and that the attorney general has returned to the comptroller after exhausting all reasonable collection efforts. A proposed contract under this subsection shall be reviewed by the attorney general. A person contracting with the comptroller under this subsection is entitled to a collection fee equal to 30 percent of the full amount of the obligation collected.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/d"> <num value="d">(d)</num> <content>The agency contracting under Subsection (b) or (c) is entitled to recover from the obligor, in addition to the amount of the obligation, reasonable costs incurred in undertaking the collection, including the costs of a contract under this section, in an amount not to exceed 30 percent of the total amount of the obligation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/e"> <num value="e">(e)</num> <content>A person awarded a contract under Subsection (b), (c), or (c-1) may not file suit or otherwise pursue judicial action to collect the obligation owed in a court of this state or another state on behalf of the contracting state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (b)(3), a state agency may determine in its sole discretion which obligations to refer to a private collection firm for collection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/g"> <num value="g">(g)</num> <chapeau>The contracting state agency may provide a person contracting under Subsection (b), (c), or (c-1) any information, including confidential information, that the agency is not prohibited from sharing with another state or with the United States and that is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.003/1"> <num value="1">(1)</num> <content>in the custody of the agency owed the obligation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.003/2"> <num value="2">(2)</num> <content>necessary to the collection of the obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/h"> <num value="h">(h)</num> <content>A person acting under a contract formed under Subsection (b), (c), or (c-1) and each employee or agent of that person is subject to all statutory prohibitions against the wrongful disclosure of confidential information that the contracting state agency and its employees are subject to. A contractor's employee is subject to the same penalties for wrongful disclosure of confidential information as would apply to the employees of the contracting agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/i"> <num value="i">(i)</num> <content>The contracting agency shall require a person who contracts under Subsection (b), (c), or (c-1) to obtain and maintain insurance adequate to provide reasonable coverage for damages negligently, recklessly, or intentionally caused by the contractor or the contractor's employee or agent in the course of collecting an obligation under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.003/j"> <num value="j">(j)</num> <content>A person who contracts with a state agency under this section is subject to Chapter 392, Finance Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 653, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1386 (S.B. 1615), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2107/s2107.004"> <num value="2107.004">Sec. 2107.004.</num> <heading>NOTICE BY COMPTROLLER TO ATTORNEY GENERAL FOR FURTHER COLLECTION</heading> <content>Except as provided by Section 2107.003, not later than the 30th day after the comptroller determines that its efforts to collect a delinquent obligation have failed, the comptroller shall report the uncollected and delinquent obligation to the attorney general for further collection efforts.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 653, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 470, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1386 (S.B. 1615), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2107/s2107.006"> <num value="2107.006">Sec. 2107.006.</num> <heading>ATTORNEY FEES AND COSTS</heading> <content>In any proceeding under this chapter or other law in which the state seeks to collect or recover a delinquent obligation or damages, the attorney general may recover reasonable attorney fees, investigative costs, and court costs incurred on behalf of the state in the proceeding in the same manner as provided by general law for a private litigant.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2107/s2107.007"> <num value="2107.007">Sec. 2107.007.</num> <heading>RETENTION OF COLLECTION FEE</heading> <subsection identifier="/us/tx/gv/t10/c2107/s2107.007/a"> <num value="a">(a)</num> <content>An obligation reported to the attorney general for collection under this chapter is subject to a collection fee for the use and benefit of the attorney general as provided by legislative appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.007/b"> <num value="b">(b)</num> <content>The attorney general may retain the amount of the collection fee from the amount of the obligation collected.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.007/c"> <num value="c">(c)</num> <content>A collection fee may not be retained from amounts collected for the unemployment compensation fund established under Subchapter B, Chapter 203, Labor Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 8.18, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2107/s2107.008"> <num value="2107.008">Sec. 2107.008.</num> <heading>PAYMENTS TO DEBTORS OR DELINQUENTS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/a"> <num value="a">(a)</num> <content>Except as provided by this section, a state agency, as a ministerial duty, may not use funds in or outside of the state treasury to pay a person if Section 403.055 prohibits the comptroller from issuing a warrant or initiating an electronic funds transfer to the person.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/b"> <num value="b">(b)</num> <content>Except as provided by this section, a state agency may refuse to use funds in or outside of the state treasury to pay a person if the person is indebted to the state or has a tax delinquency and the agency is responsible for collecting that indebtedness or delinquency. This subsection applies only if Section 403.055 does not prohibit the comptroller from issuing a warrant or initiating an electronic funds transfer to the person.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/c"> <num value="c">(c)</num> <content>A state agency may not pay the assignee of a person that the agency may not pay under Subsection (a) if Section 403.055 prohibits the comptroller from issuing a warrant or initiating an electronic funds transfer to the assignee. The agency may refuse to pay the assignee of a person that the agency may refuse to pay under Subsection (b) if the assignment became effective after the person became indebted to the state or incurred a tax delinquency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/d"> <num value="d">(d)</num> <chapeau>A state agency that Subsection (a) prohibits from making a payment to a person also is prohibited from paying any part of that payment to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/1"> <num value="1">(1)</num> <content>the person's estate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/2"> <num value="2">(2)</num> <content>the distributees of the person's estate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/3"> <num value="3">(3)</num> <content>the person's surviving spouse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/e"> <num value="e">(e)</num> <chapeau>A state agency that may refuse to make a payment to a person under Subsection (b) also may refuse to make any part of that payment to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/1"> <num value="1">(1)</num> <content>the person's estate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/2"> <num value="2">(2)</num> <content>the distributees of the person's estate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/3"> <num value="3">(3)</num> <content>the person's surviving spouse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/f"> <num value="f">(f)</num> <content>This section neither prohibits a state agency from paying nor authorizes a state agency to refuse to pay a person or the person's assignee if the agency determines that the person is complying with an installment payment agreement or similar agreement between the agency and that person to pay or eliminate the debt or delinquency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/g"> <num value="g">(g)</num> <content>The comptroller may not reimburse a state agency for a payment that the comptroller determines was made in violation of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/h"> <num value="h">(h)</num> <chapeau>Subsection (b) does not authorize a state agency to refuse to pay:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/1"> <num value="1">(1)</num> <content>the compensation of a state officer or employee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/2"> <num value="2">(2)</num> <content>the remuneration of an individual if the remuneration is being paid by a private person through the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/i"> <num value="i">(i)</num> <chapeau>Subsection (b) does not authorize a state agency to refuse to make a payment if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/1"> <num value="1">(1)</num> <content>the payment would be made in whole or in part with money paid to the state by the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/2"> <num value="2">(2)</num> <chapeau>the agency determines that federal law:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2107/s2107.008/A"> <num value="A">(A)</num> <content>requires the payment to be made; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2107/s2107.008/B"> <num value="B">(B)</num> <content>conditions the state's receipt of the money on the payment being made.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/j"> <num value="j">(j)</num> <content>A state agency may not refuse to make a payment under Subsection (b) before the agency has provided the person with an opportunity to exercise any due process or other constitutional or statutory protection that must be accommodated before the agency or the state may begin a collection action or procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/k"> <num value="k">(k)</num> <content>Subsection (a) does not prohibit a state agency from making a payment if each state agency that properly reported the person to the comptroller under Section 403.055(f) consents to the payment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/l"> <num value="l">(l)</num> <content>This section does not apply to the extent that Section 57.482, Education Code, applies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/m"> <num value="m">(m)</num> <content>This section applies to a payment only if the comptroller is not responsible under Section 404.046, 404.069, or 2103.003 for issuing a warrant or initiating an electronic funds transfer to make the payment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2107/s2107.008/n"> <num value="n">(n)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/1"> <num value="1">(1)</num> <content>"Compensation," "state officer or employee," and "tax delinquency" have the meanings assigned by Section 403.055.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2107/s2107.008/2"> <num value="2">(2)</num> <content>"State agency" has the meaning assigned by Section 403.055, notwithstanding Section 2107.001.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1467, Sec. 1.29, eff. Oct. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 44, eff. June 15, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2108"> <num value="2108">CHAPTER 2108.</num> <heading>SAVINGS INCENTIVE PROGRAM FOR STATE AGENCY</heading> <section identifier="/us/tx/gv/t10/c2108/s2108.101"> <num value="2108.101">Sec. 2108.101.</num> <heading>NOTICE</heading> <content>A state agency that spends less undedicated general revenue derived from nonfederal sources than is appropriated to the agency for a fiscal year shall send to the comptroller a notice of the amount of the savings before October 30 following the end of the fiscal year in which the savings are realized.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 450, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2108/s2108.102"> <num value="2108.102">Sec. 2108.102.</num> <heading>VERIFICATION OF SAVINGS</heading> <content>The comptroller shall verify the amount of savings contained in the notice not later than the 60th day following the date the comptroller receives the notice.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 450, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2108/s2108.103"> <num value="2108.103">Sec. 2108.103.</num> <heading>RETENTION OF FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2108/s2108.103/a"> <num value="a">(a)</num> <content>The affected agency retains one-half of the amount of savings verified by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2108/s2108.103/b"> <num value="b">(b)</num> <chapeau>Savings retained under this section may only be appropriated by the legislature to the affected agency. The agency may spend the savings only on an activity or expense that does not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2108/s2108.103/1"> <num value="1">(1)</num> <content>create new or expanded services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2108/s2108.103/2"> <num value="2">(2)</num> <content>require ongoing funding at a later date.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2108/s2108.103/c"> <num value="c">(c)</num> <chapeau>Of the savings retained by the agency, one-half:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2108/s2108.103/1"> <num value="1">(1)</num> <content>must be used to make additional principal payments for general obligation bonds issued by the agency or on behalf of the agency by the Texas Public Finance Authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2108/s2108.103/2"> <num value="2">(2)</num> <chapeau>if there are no outstanding general obligation bonds issued by the agency or on behalf of the agency by the Texas Public Finance Authority, may be used to provide bonuses, distributed equally, to each agency employee who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2108/s2108.103/A"> <num value="A">(A)</num> <content>is a current full-time equivalent employee of the agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2108/s2108.103/B"> <num value="B">(B)</num> <content>worked for the agency as a full-time equivalent employee for the entire fiscal year in which the savings were realized; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2108/s2108.103/C"> <num value="C">(C)</num> <content>is directly responsible for or worked in a department, office, or other division within the agency that is responsible for the savings realized.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2108/s2108.103/d"> <num value="d">(d)</num> <chapeau>If the amount of agency savings verified under Section 2108.102, expressed as a percentage of the total amount of undedicated general revenue derived from nonfederal sources appropriated to the agency for the fiscal year in which the savings were realized, is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2108/s2108.103/1"> <num value="1">(1)</num> <content>less than three percent, a bonus described by Subsection (c)(2) may not exceed $250;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2108/s2108.103/2"> <num value="2">(2)</num> <content>at least three percent but less than five percent, a bonus described by Subsection (c)(2) may not exceed $500;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2108/s2108.103/3"> <num value="3">(3)</num> <content>at least five percent but less than 10 percent, a bonus described by Subsection (c)(2) may not exceed $750; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2108/s2108.103/4"> <num value="4">(4)</num> <content>10 percent or more, a bonus described by Subsection (c)(2) may not exceed $1,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2108/s2108.103/e"> <num value="e">(e)</num> <content>A state agency may not provide a bonus under Subsection (c)(2) to an employee of the agency who serves in an upper management position, including the chief executive or chief administrator of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2108/s2108.103/f"> <num value="f">(f)</num> <content>A state agency shall adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 450, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 411 (S.B. 132), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2108/s2108.104"> <num value="2108.104">Sec. 2108.104.</num> <heading>DEMONSTRATION NECESSARY TO RECEIVE SAVINGS</heading> <content>In order for a state agency to receive any savings derived from lowered utility costs under this section, the state agency must demonstrate to the comptroller that the agency has maximized savings on utility expenses by implementing all energy and water conservation programs in compliance with rules adopted under Section 447.002.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 450, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2109"> <num value="2109">CHAPTER 2109.</num> <heading>VOLUNTEERS</heading> <section identifier="/us/tx/gv/t10/c2109/s2109.001"> <num value="2109.001">Sec. 2109.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.001/1"> <num value="1">(1)</num> <content>"Governmental entity" means a state agency or any other governmental entity supported in whole or in part by funds received from the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.001/2"> <num value="2">(2)</num> <content>"Human services" means providing for basic human mental or physical needs.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2109/s2109.002"> <num value="2109.002">Sec. 2109.002.</num> <heading>USE OF VOLUNTEERS FOR HUMAN SERVICES</heading> <content>A governmental entity that provides human services shall use volunteers, if feasible, to assist in providing human services of a high quality.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2109/s2109.003"> <num value="2109.003">Sec. 2109.003.</num> <heading>DEVELOPMENT OF PROGRAMS</heading> <subsection identifier="/us/tx/gv/t10/c2109/s2109.003/a"> <num value="a">(a)</num> <content>Each governmental entity shall develop a volunteer program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2109/s2109.003/b"> <num value="b">(b)</num> <content>In developing the program, the governmental entity shall consider volunteers a resource that requires advance planning and preparation for effective use.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2109/s2109.003/c"> <num value="c">(c)</num> <content>The governmental entity shall include, if practicable, volunteers in addition to paid staff in planning the implementation of the program.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2109/s2109.004"> <num value="2109.004">Sec. 2109.004.</num> <heading>PROGRAM REQUIREMENTS AND GUIDELINES</heading> <subsection identifier="/us/tx/gv/t10/c2109/s2109.004/a"> <num value="a">(a)</num> <chapeau>A volunteer program must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.004/1"> <num value="1">(1)</num> <content>an effective training program for paid staff and prospective volunteers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.004/2"> <num value="2">(2)</num> <content>the use of paid staff to plan and implement the volunteer program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.004/3"> <num value="3">(3)</num> <chapeau>an evaluation mechanism to assess:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2109/s2109.004/A"> <num value="A">(A)</num> <content>the performance of the volunteers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2109/s2109.004/B"> <num value="B">(B)</num> <content>the cooperation of paid staff with the volunteers; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2109/s2109.004/C"> <num value="C">(C)</num> <content>the volunteer program; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.004/4"> <num value="4">(4)</num> <content>follow-up studies to ensure the effectiveness of the volunteer program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2109/s2109.004/b"> <num value="b">(b)</num> <chapeau>A volunteer program may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.004/1"> <num value="1">(1)</num> <content>establish a program to reimburse volunteers for actual and necessary expenses incurred in the performance of volunteer services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.004/2"> <num value="2">(2)</num> <content>establish an insurance program to protect volunteers in the performance of volunteer services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.004/3"> <num value="3">(3)</num> <content>cooperate with private organizations that provide services similar to those provided by the governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2109/s2109.004/4"> <num value="4">(4)</num> <content>purchase engraved certificates, plaques, pins, or awards of a similar nature, with a value that does not exceed $75 for each volunteer, to recognize special achievement and outstanding services of volunteers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2109/s2109.004/c"> <num value="c">(c)</num> <content>This section applies to a volunteer program of a governmental entity, regardless of whether the governmental entity provides human services.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2109/s2109.005"> <num value="2109.005">Sec. 2109.005.</num> <heading>MERIT PAY; PERFORMANCE EVALUATIONS</heading> <content>A governmental entity that has a volunteer program shall consider the use of volunteers in determining merit pay increases and performance evaluations.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2109/s2109.006"> <num value="2109.006">Sec. 2109.006.</num> <heading>STATE BUDGET RECOMMENDATIONS</heading> <content>During the preparation of budget recommendations, the Legislative Budget Board shall review the use of funds requested for volunteer programs.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2110"> <num value="2110">CHAPTER 2110.</num> <heading>STATE AGENCY ADVISORY COMMITTEES</heading> <section identifier="/us/tx/gv/t10/c2110/s2110.001"> <num value="2110.001">Sec. 2110.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "advisory committee" means a committee, council, commission, task force, or other entity with multiple members that has as its primary function advising a state agency in the executive branch of state government.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.01(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 45, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2110/s2110.0011"> <num value="2110.0011">Sec. 2110.0011.</num> <heading>APPLICABILITY OF CHAPTER</heading> <chapeau>This chapter applies unless and to the extent:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.0011/1"> <num value="1">(1)</num> <content>another state law specifically states that this chapter does not apply; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.0011/2"> <num value="2">(2)</num> <chapeau>a federal law or regulation:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2110/s2110.0011/A"> <num value="A">(A)</num> <content>imposes an unconditional requirement that irreconcilably conflicts with this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2110/s2110.0011/B"> <num value="B">(B)</num> <content>imposes a condition on the state's eligibility to receive money from the federal government that irreconcilably conflicts with this chapter.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 46, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2110/s2110.0012"> <num value="2110.0012">Sec. 2110.0012.</num> <heading>ESTABLISHMENT OF ADVISORY COMMITTEES</heading> <chapeau>For purposes of this chapter, a state agency has established an advisory committee if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.0012/1"> <num value="1">(1)</num> <content>state or federal law has specifically created the committee to advise the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.0012/2"> <num value="2">(2)</num> <content>the agency has, under state or federal law, created the committee to advise the agency.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 46, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2110/s2110.002"> <num value="2110.002">Sec. 2110.002.</num> <heading>COMPOSITION OF ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t10/c2110/s2110.002/a"> <num value="a">(a)</num> <content>An advisory committee must be composed of a reasonable number of members not to exceed 24.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.002/b"> <num value="b">(b)</num> <chapeau>The composition of an advisory committee that advises a state agency regarding an industry or occupation regulated or directly affected by the agency must provide a balanced representation between:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.002/1"> <num value="1">(1)</num> <content>the industry or occupation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.002/2"> <num value="2">(2)</num> <content>consumers of services provided by the agency, industry, or occupation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.002/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 1.08(1), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.01(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 47, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1290 (H.B. 2017), Sec. 43, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 594 (S.B. 604), Sec. 1.08(1), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2110/s2110.003"> <num value="2110.003">Sec. 2110.003.</num> <heading>PRESIDING OFFICER</heading> <subsection identifier="/us/tx/gv/t10/c2110/s2110.003/a"> <num value="a">(a)</num> <content>An advisory committee shall select from among its members a presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.003/b"> <num value="b">(b)</num> <content>The presiding officer shall preside over the advisory committee and report to the advised state agency.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.01(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 48, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2110/s2110.004"> <num value="2110.004">Sec. 2110.004.</num> <heading>REIMBURSEMENT OF MEMBERS' EXPENSES; APPROPRIATIONS PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2110/s2110.004/a"> <num value="a">(a)</num> <chapeau>Notwithstanding other law, the manner and amount of reimbursement for expenses, including travel expenses, of members of an advisory committee may be prescribed only:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.004/1"> <num value="1">(1)</num> <content>by the General Appropriations Act; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.004/2"> <num value="2">(2)</num> <content>through the budget execution process under Chapter 317 if the advisory committee is created after it is practicable to address the existence of the committee in the General Appropriations Act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.004/b"> <num value="b">(b)</num> <chapeau>A state agency that is advised by an advisory committee must request authority to reimburse the expenses of members of the committee through the appropriations or budget execution process, as appropriate, if the agency determines that the expenses of committee members should be reimbursed. The request must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.004/1"> <num value="1">(1)</num> <content>identify the costs related to the advisory committee's existence, including the cost of agency staff time spent in support of the committee's activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.004/2"> <num value="2">(2)</num> <content>state the reasons the advisory committee should continue in existence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.004/3"> <num value="3">(3)</num> <content>identify any other advisory committees created to advise the agency that should be consolidated or abolished.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.004/c"> <num value="c">(c)</num> <content>As part of the appropriations and budget execution process, the governor and the Legislative Budget Board shall jointly identify advisory committees that should be abolished. The comptroller may recommend to the governor and the Legislative Budget Board that an advisory committee should be abolished.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.004/d"> <num value="d">(d)</num> <content>The General Appropriations Act may provide for reimbursing the expenses of members of certain advisory committees without providing for reimbursing the expenses of members of other advisory committees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.004/e"> <num value="e">(e)</num> <content>This section does not apply to an advisory committee the services of which are determined by the governing board of a retirement system trust fund to be necessary for the performance of the governing board's fiduciary duties under the state constitution.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.01(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2110/s2110.005"> <num value="2110.005">Sec. 2110.005.</num> <heading>AGENCY-DEVELOPED STATEMENT OF PURPOSE AND TASKS; REPORTING REQUIREMENTS</heading> <chapeau>A state agency that establishes an advisory committee shall by rule:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.005/1"> <num value="1">(1)</num> <content>state the purpose and tasks of the committee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.005/2"> <num value="2">(2)</num> <content>describe the manner in which the committee will report to the agency.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.01(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 49, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2110/s2110.006"> <num value="2110.006">Sec. 2110.006.</num> <heading>AGENCY EVALUATION OF COMMITTEE COSTS AND EFFECTIVENESS</heading> <chapeau>A state agency that has established an advisory committee shall evaluate annually:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.006/1"> <num value="1">(1)</num> <content>the committee's work;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.006/2"> <num value="2">(2)</num> <content>the committee's usefulness; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.006/3"> <num value="3">(3)</num> <content>the costs related to the committee's existence, including the cost of agency staff time spent in support of the committee's activities.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.01(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 50, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2110/s2110.007"> <num value="2110.007">Sec. 2110.007.</num> <heading>REPORT TO THE LEGISLATIVE BUDGET BOARD</heading> <content>A state agency that has established an advisory committee shall report to the Legislative Budget Board the information developed in the evaluation required by Section 2110.006. The agency shall file the report biennially in connection with the agency's request for appropriations.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.01(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 51, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2110/s2110.008"> <num value="2110.008">Sec. 2110.008.</num> <heading>DURATION OF ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t10/c2110/s2110.008/a"> <num value="a">(a)</num> <content>A state agency that has established an advisory committee may designate the date on which the committee will automatically be abolished. The designation must be by rule. The committee may continue in existence after that date only if the agency amends the rule to provide for a different abolishment date.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.008/b"> <num value="b">(b)</num> <chapeau>Unless the state agency that establishes an advisory committee designates a different date under Subsection (a), the committee is automatically abolished on the later of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.008/1"> <num value="1">(1)</num> <content>September 1, 2005; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2110/s2110.008/2"> <num value="2">(2)</num> <content>the fourth anniversary of the date of its creation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.008/c"> <num value="c">(c)</num> <content>An advisory committee that state or federal law has specifically created as described in Section 2110.0012(1) is considered for purposes of Subsection (b)(2) to have been created on the effective date of that law unless the law specifically provides for a different date of creation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2110/s2110.008/d"> <num value="d">(d)</num> <content>This section does not apply to an advisory committee that has a specific duration prescribed by statute.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.01(a), eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 52, eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2111"> <num value="2111">CHAPTER 2111.</num> <heading>STATE AGENCY REPORTING OF TECHNOLOGICAL INNOVATIONS</heading> <section identifier="/us/tx/gv/t10/c2111/s2111.001"> <num value="2111.001">Sec. 2111.001.</num> <heading>DEFINITION</heading> <chapeau>In this chapter, "state agency":</chapeau> <paragraph identifier="/us/tx/gv/t10/c2111/s2111.001/1"> <num value="1">(1)</num> <chapeau>means an office, institution, or other agency that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2111/s2111.001/A"> <num value="A">(A)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2111/s2111.001/B"> <num value="B">(B)</num> <content>has authority that is not limited to a geographic portion of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2111/s2111.001/C"> <num value="C">(C)</num> <content>was created by the constitution or a statute of this state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2111/s2111.001/2"> <num value="2">(2)</num> <content>does not include an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.02(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2111/s2111.002"> <num value="2111.002">Sec. 2111.002.</num> <heading>REPORTING</heading> <chapeau>Each state agency shall report to the lieutenant governor and the speaker of the house of representatives any technological innovation developed by the agency that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2111/s2111.002/1"> <num value="1">(1)</num> <content>has potential commercial application, is proprietary, or could be protected under intellectual property laws; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2111/s2111.002/2"> <num value="2">(2)</num> <chapeau>was developed:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2111/s2111.002/A"> <num value="A">(A)</num> <content>during the preceding calendar year; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2111/s2111.002/B"> <num value="B">(B)</num> <content>before the preceding calendar year but was not previously reported to the lieutenant governor and the speaker of the house of representatives.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.02(a), eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 977 (H.B. 1820), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2112"> <num value="2112">CHAPTER 2112.</num> <heading>UTILITY BILLING AUDITS BY STATE AGENCIES AND INSTITUTIONS OF HIGHER EDUCATION</heading> <section identifier="/us/tx/gv/t10/c2112/s2112.001"> <num value="2112.001">Sec. 2112.001.</num> <heading>AUDIT REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t10/c2112/s2112.001/a"> <num value="a">(a)</num> <content>Except as provided by Section 2112.003, every four years each state agency and institution of higher education shall perform an audit of its electric, telephone, gas, and water utility billing during the preceding four years or the maximum recovery period.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2112/s2112.001/b"> <num value="b">(b)</num> <content>The agency or institution may contract with a private consultant in the performance of the audit.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.03(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2112/s2112.002"> <num value="2112.002">Sec. 2112.002.</num> <heading>FACTS DETERMINED BY AUDIT</heading> <content>The audit must provide information to allow the agency or institution to ensure that it is properly classified and subscribed and that the amounts paid for service are proper.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.03(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2112/s2112.003"> <num value="2112.003">Sec. 2112.003.</num> <heading>DECIDING WHETHER AUDIT WILL BE COST-EFFECTIVE</heading> <subsection identifier="/us/tx/gv/t10/c2112/s2112.003/a"> <num value="a">(a)</num> <content>Before the agency or institution conducts an audit, it shall analyze the potential benefit of the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2112/s2112.003/b"> <num value="b">(b)</num> <content>The agency or institution is not required to perform the audit if it determines that the savings and refunds provided by the audit will not exceed its cost.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.03(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2112/s2112.004"> <num value="2112.004">Sec. 2112.004.</num> <heading>RECOVERING REFUNDS; PAYING FOR AUDIT OUT OF REFUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2112/s2112.004/a"> <num value="a">(a)</num> <content>The audit must be funded from refunds received as a result of the audit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2112/s2112.004/b"> <num value="b">(b)</num> <content>The agency or institution shall take appropriate action to recover any refund due.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2112/s2112.004/c"> <num value="c">(c)</num> <content>The attorney general may assist in recovering a refund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2112/s2112.004/d"> <num value="d">(d)</num> <content>The amount of any refunds received shall be deposited in the state treasury to the credit of the general revenue fund. The costs of the audit shall be paid from amounts appropriated from those funds for that purpose.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 16.03(a), eff. Sept. 1, 1997.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2113"> <num value="2113">CHAPTER 2113.</num> <heading>USE OF APPROPRIATED MONEY</heading> <subchapter identifier="/us/tx/gv/t10/c2113/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2113/scA/s2113.001"> <num value="2113.001">Sec. 2113.001.</num> <heading>DEFINITIONS</heading> <chapeau>Except as otherwise provided by this chapter, in this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scA/s2113.001/1"> <num value="1">(1)</num> <content>"Appropriated money" means money appropriated by the legislature through the General Appropriations Act or other law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scA/s2113.001/2"> <num value="2">(2)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2113/scA/s2113.001/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other entity in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2113/scA/s2113.001/B"> <num value="B">(B)</num> <content>the supreme court, the court of criminal appeals, another entity in the judicial branch of state government with statewide authority, or a court of appeals; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2113/scA/s2113.001/C"> <num value="C">(C)</num> <content>a university system or an institution of higher education as defined by Section 61.003, Education Code, except that a public junior college is excluded from the meaning of the term in all of Subchapter C except Section 2113.101 and all of Subchapter D except Section 2113.205.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 53, eff. June 15, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2113/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RESTRICTIONS ON OFFICERS AND EMPLOYEES</heading> <section identifier="/us/tx/gv/t10/c2113/scB/s2113.011"> <num value="2113.011">Sec. 2113.011.</num> <heading>PUBLICITY</heading> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.011/a"> <num value="a">(a)</num> <content>A state agency may not use appropriated money to publicize or direct attention to an individual officer or employee of state government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.011/b"> <num value="b">(b)</num> <chapeau>A state agency may not use appropriated money to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scB/s2113.011/1"> <num value="1">(1)</num> <content>maintain a publicity office or department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scB/s2113.011/2"> <num value="2">(2)</num> <content>employ an individual who has the title or duties of a public relations or press agent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scB/s2113.011/3"> <num value="3">(3)</num> <content>pay a public relations agent or business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.011/c"> <num value="c">(c)</num> <content>Subject to Section 2113.107(d), the executive head of a state agency who considers it necessary or in the public interest may issue through agency channels oral or written information relating to the activities or legal responsibilities of the agency. The information must be issued in the name of the state agency and include the name of the individual authorized to issue the information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.011/d"> <num value="d">(d)</num> <content>An institution of higher education may operate a news and information service for the benefit of the public if the operation has been authorized and approved by the institution's governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.011/e"> <num value="e">(e)</num> <content>This section does not prohibit the use of appropriated money for publicity functions authorized under Chapter 204, Transportation Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.011/f"> <num value="f">(f)</num> <content>This section does not prohibit the Texas State Guard from using appropriated money for the purpose of recruiting or retaining service members, employees, or other personnel. In this subsection, "service member" and "Texas State Guard" have the meanings assigned by Section 437.001.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 11.018, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 339 (S.B. 538), Sec. 1, eff. June 2, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scB/s2113.012"> <num value="2113.012">Sec. 2113.012.</num> <heading>USE OF ALCOHOLIC BEVERAGES</heading> <content>A state agency may not use appropriated money to compensate an officer or employee who uses alcoholic beverages on active duty.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scB/s2113.013"> <num value="2113.013">Sec. 2113.013.</num> <heading>USE OF MOTOR VEHICLE</heading> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.013/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an officer or employee of a state agency may not use a state-owned or state-leased motor vehicle except on official state business.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.013/b"> <num value="b">(b)</num> <content>The administrative head of a state agency may authorize an officer or employee to use a state-owned or state-leased motor vehicle to commute to and from work when the administrative head determines that the use may be necessary to ensure that vital agency functions are performed. The name and job title of each individual authorized under this subsection, and the reasons for the authorization, must be included in the report required by Section 2101.0115.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.013/c"> <num value="c">(c)</num> <content>A state agency may not use appropriated money to compensate an individual who violates Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 54, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scB/s2113.014"> <num value="2113.014">Sec. 2113.014.</num> <heading>EMPLOYEE STANDARDS OF CONDUCT</heading> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.014/a"> <num value="a">(a)</num> <content>A state agency may not use appropriated money to compensate a state employee who violates a standard of conduct described by Section 572.051.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.014/b"> <num value="b">(b)</num> <content>A state agency shall provide each state employee it employs a copy of this section and the standards of conduct described by Section 572.051 and require a signed receipt on delivery. A new copy and receipt are required if one of those provisions is changed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scB/s2113.014/c"> <num value="c">(c)</num> <content>A state agency shall maintain receipts collected from current state employees under this section in a manner accessible for public inspection.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2113/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RESTRICTIONS ON GOODS AND SERVICES</heading> <section identifier="/us/tx/gv/t10/c2113/scC/s2113.101"> <num value="2113.101">Sec. 2113.101.</num> <heading>ALCOHOLIC BEVERAGES</heading> <content>A state agency may not use appropriated money to purchase an alcoholic beverage except for authorized law enforcement purposes. A state agency may not use appropriated money to pay or reimburse a travel expense that was incurred for an alcoholic beverage.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scC/s2113.102"> <num value="2113.102">Sec. 2113.102.</num> <heading>AUDITS</heading> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.102/a"> <num value="a">(a)</num> <chapeau>A state agency may not use appropriated money to contract with a person to audit the financial records or accounts of the agency except as provided by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.102/1"> <num value="1">(1)</num> <content>Subsections (b), (c), and (d);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.102/2"> <num value="2">(2)</num> <content>Chapter 466, pertaining to the state lottery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.102/3"> <num value="3">(3)</num> <content>Chapter 2306, pertaining to the Texas Department of Housing and Community Affairs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.102/4"> <num value="4">(4)</num> <content>Chapter 361, Transportation Code, pertaining to the Texas Turnpike Authority division of the Texas Department of Transportation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.102/b"> <num value="b">(b)</num> <content>A state agency may use appropriated money to finance a supplemental audit of payments received from the government of the United States if the audit is required as a condition of receipt of the money and an amount for the audit is provided by the federal grant, allocation, aid, or other payment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.102/c"> <num value="c">(c)</num> <content>A state agency providing grants, loans, or other money to an entity other than a state agency may require, as a condition of receipt of the money, that the recipient have an annual, independent audit performed and submitted to the agency. An agency may require its internal audit staff to make an annual inspection visit to the recipient of the money. After notice of the meeting of the governing body of an agency at which the matter will be included on the agenda, the agency shall take action on any exceptions noted in independent audits received under this subsection and provide documentation of that action to the state auditor, the Legislative Audit Committee, the Legislative Budget Board, and the budget division of the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.102/d"> <num value="d">(d)</num> <content>Subsection (a) does not apply to the appointment of an internal auditor under Section 2102.006 or to a contract with the state auditor.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scC/s2113.103"> <num value="2113.103">Sec. 2113.103.</num> <heading>POSTAGE AND POSTAL SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.103/a"> <num value="a">(a)</num> <content>A state agency should use the most cost-effective means of postal service available. A state agency may use appropriated money to purchase any form of mailing service available from the United States Postal Service that results in lower cost to the agency and affords service comparable in quality to other available postal services. The comptroller shall assist state agencies in determining the types and comparability of postal services available from the United States Postal Service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.103/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c) and (d), a state agency may use appropriated money to purchase postage or rent a post office box only from the United States Postal Service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.103/c"> <num value="c">(c)</num> <content>An agency other than an institution of higher education as defined by Section 61.003, Education Code, that spends for postage in a fiscal year an amount that exceeds the dollar amount set by the General Appropriations Act as the maximum expenditure for postage shall purchase or rent a postage meter machine and record all purchases of postage on the machine except purchases of postage for employees in field offices and traveling employees. The rental of a postage meter machine by a state agency, including an institution of higher education, the legislature, or an agency in the legislative branch of state government, must be from a company approved by the comptroller. The comptroller by rule shall adopt procedures for the renting entity to pay for postage.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.103/d"> <num value="d">(d)</num> <chapeau>Subsection (b) does not apply to a reimbursement:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.103/1"> <num value="1">(1)</num> <content>to an authorized petty cash account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.103/2"> <num value="2">(2)</num> <content>to a state employee for an emergency purchase of postage or emergency payment of post office box rent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.103/3"> <num value="3">(3)</num> <content>that is received by a state agency for authorized services and is appropriated directly to the receiving agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.103/4"> <num value="4">(4)</num> <content>under a contract for mailing services that may include postage, if the contract has been approved by the comptroller.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.68, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scC/s2113.104"> <num value="2113.104">Sec. 2113.104.</num> <heading>MEMBERSHIPS IN AND DUES FOR PROFESSIONAL ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.104/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a state agency may not use appropriated money to pay for membership in or dues for a professional organization unless the administrative head of the agency, or that person's designee, first reviews and approves the expenditure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.104/b"> <num value="b">(b)</num> <content>This section does not apply to a state library.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scC/s2113.105"> <num value="2113.105">Sec. 2113.105.</num> <heading>INDOOR PLANTS</heading> <content>A state agency may not use appropriated money to purchase, lease, or maintain a live or artificial indoor plant unless the agency is an institution of higher education and the plant is to be used for educational or research purposes.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scC/s2113.106"> <num value="2113.106">Sec. 2113.106.</num> <heading>STATE FACILITIES FOR MEETINGS, CONFERENCES, AND EXAMINATIONS</heading> <content>A state agency shall use state-owned or state-occupied facilities for meetings, conferences, and administration of group examinations and may not use appropriated money to lease private facilities for these purposes unless state facilities are not available when needed, are not adequate to accommodate the meeting, conference, or examination, or are not an economically favorable alternative to other facilities.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scC/s2113.107"> <num value="2113.107">Sec. 2113.107.</num> <heading>PERIODICALS AND OTHER PUBLICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.107/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a state agency may not use appropriated money to publish a periodical or other publication the cost of which is not reimbursed through revenue attributable to its publication and sale if the publication is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/1"> <num value="1">(1)</num> <content>intended for use by the general public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/2"> <num value="2">(2)</num> <content>generally informational, promotional, or educational; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/3"> <num value="3">(3)</num> <content>not essential to the achievement of a statutory objective of the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.107/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/1"> <num value="1">(1)</num> <content>Texas Highways magazine;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/2"> <num value="2">(2)</num> <content>the Texas Parks and Wildlife magazine;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/3"> <num value="3">(3)</num> <content>publications of the Texas Commission on Alcohol and Drug Abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/4"> <num value="4">(4)</num> <content>attorney general opinions, advisories, and decisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/5"> <num value="5">(5)</num> <content>comptroller opinions, revenue forecasts, and fiscal analyses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/6"> <num value="6">(6)</num> <content>newsletters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/7"> <num value="7">(7)</num> <content>compilations of statutes or rules; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scC/s2113.107/8"> <num value="8">(8)</num> <content>annual reports and other materials that are required by law and the content of which includes only topics provided by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.107/c"> <num value="c">(c)</num> <content>A state agency may not use appropriated money to publish a publication that prominently displays the name or picture of a person holding an office elected statewide or an appointed officer. In this subsection "appointed officer" has the meaning assigned by Section 572.002. This subsection does not apply to the official state travel map published by the Texas Department of Transportation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.107/d"> <num value="d">(d)</num> <content>A state agency of which the executive head is an elected officer may not use appropriated money to publish a publication relating to the activities or legal responsibilities of the agency within the 120-day period preceding the date of an election at which the office held by the executive head will be filled.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.107/e"> <num value="e">(e)</num> <content>Except as provided by Subsection (f), a state agency may not use appropriated money to publish a publication on enamel-coated, cast-coated, or dull-coated printing stock or that contains an average of more than one picture for each two pages of the publication unless the agency imposes a fee for the publication in an amount that recovers the cost of publication.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.107/f"> <num value="f">(f)</num> <content>Subsection (e) does not apply to the publication of a brochure regarding approved foods under the federal special supplemental food program for women, infants, and children administered by the Texas Department of Health, a publication designed to promote tourism or economic development, a publication of the Texas School for the Deaf or the Texas School for the Blind and Visually Impaired, or a publication of an institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scC/s2113.107/g"> <num value="g">(g)</num> <content>A state agency or political subdivision that uses an appropriation to publish a free periodical quarterly or less frequently shall insert annually in an issue of the periodical a notice that anyone wishing to continue receiving the periodical must so request in writing. A state agency or political subdivision that uses an appropriation to publish a free periodical more frequently than quarterly shall insert the notice annually in three consecutive issues of the periodical. The agency or political subdivision shall provide future issues of the periodical only to persons who have requested it.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 108, Sec. 1, eff. May 11, 2001; Acts 2001, 77th Leg., ch. 1117, Sec. 6, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 614 (H.B. 874), Sec. 3, eff. June 19, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2113/scD"> <num value="D">SUBCHAPTER D.</num> <heading>SPECIFICALLY AUTHORIZED USES OF GOODS AND SERVICES</heading> <section identifier="/us/tx/gv/t10/c2113/scD/s2113.201"> <num value="2113.201">Sec. 2113.201.</num> <heading>EMPLOYEE AWARDS</heading> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.201/a"> <num value="a">(a)</num> <content>A state agency may use appropriated money to purchase service awards, safety awards, or other similar awards to be presented to its employees for professional achievement or outstanding service under policies adopted by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.201/b"> <num value="b">(b)</num> <content>The cost of awards purchased under this section may not exceed $100 for an individual employee.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 264 (H.B. 912), Sec. 1, eff. May 30, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scD/s2113.202"> <num value="2113.202">Sec. 2113.202.</num> <heading>VOLUNTEER AWARDS</heading> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.202/a"> <num value="a">(a)</num> <content>A state agency may use appropriated money to purchase engraved certificates, plaques, pins, or other similar awards to be presented to volunteers for special achievement or outstanding service if the agency has established a volunteer program under Chapter 2109 or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.202/b"> <num value="b">(b)</num> <content>The cost of awards purchased under this section may not exceed $50 for an individual volunteer.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scD/s2113.203"> <num value="2113.203">Sec. 2113.203.</num> <heading>EXAMINATION FEES</heading> <content>A state agency that conducts examinations shall collect all fees charged to the person being examined for each examination, including the cost of a standardized examination instrument, and use appropriated money to pay a provider of goods or services for a cost incurred by the agency providing the examination.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scD/s2113.204"> <num value="2113.204">Sec. 2113.204.</num> <heading>MOVING AND STORAGE EXPENSES OF STATE EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.204/a"> <num value="a">(a)</num> <chapeau>Except as otherwise authorized by the General Appropriations Act, a state agency may use appropriated money to pay the reasonable and necessary expenses incurred in moving the household property only for a state employee who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scD/s2113.204/1"> <num value="1">(1)</num> <content>is being reassigned from one designated headquarters to another designated headquarters of that agency, if the agency determines that the best interests of the state will be served by the reassignment and the distance between the current and future designated headquarters is at least 25 miles; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scD/s2113.204/2"> <num value="2">(2)</num> <content>is employed at a facility that is being closed or is undergoing a reduction in force, if the employee accepts a position with the agency at another designated headquarters that is at least 25 miles from the facility being closed or undergoing a reduction in force.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.204/b"> <num value="b">(b)</num> <content>A state agency shall use state-owned equipment for a move authorized by Subsection (a) if it is available to the agency. If state-owned equipment is not available, the agency may pay for the services of a commercial transportation company or for self-service vehicles to make the move.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.204/c"> <num value="c">(c)</num> <content>A state employee is entitled to be reimbursed for reasonable and necessary expenses incurred in traveling by personally owned or leased motor vehicle for a move described by Subsection (a) at the rate provided by the General Appropriations Act for business-related travel by a state employee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.204/d"> <num value="d">(d)</num> <content>A state agency may pay for or reimburse a state employee for storage expenses incurred if the employee is required to live in state-owned housing and the housing is not available when the agency requires the move to be made.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.204/e"> <num value="e">(e)</num> <content>Reimbursement or payment of an expense under this section is conditioned on the submission to the comptroller of receipts or invoices showing the applicable charges.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.204/f"> <num value="f">(f)</num> <content>This section does not authorize payment or reimbursement of a transaction fee or sales commission for the sale of real property.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2113/scD/s2113.205"> <num value="2113.205">Sec. 2113.205.</num> <heading>CERTAIN EXPENDITURES INVOLVING MULTIPLE FISCAL YEARS</heading> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.205/a"> <num value="a">(a)</num> <content>Except as provided by this subsection, a state agency may use money appropriated for a particular fiscal year to pay expenses related to conducting or attending a seminar or a conference only to the extent it occurs during that year. To the extent that it is cost-effective, a state agency may use money appropriated for a particular fiscal year to pay expenses related to conducting or attending a seminar or conference that will occur partly or entirely during a different fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.205/b"> <num value="b">(b)</num> <content>The comptroller may authorize a state agency to use money appropriated for a particular fiscal year to pay the entire cost or amount of a service, including an Internet connection, a periodical subscription, a maintenance contract, a post office box rental, insurance, or a surety or honesty bond, regardless of whether the service is provided over more than one fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.205/c"> <num value="c">(c)</num> <content>A state agency may use money appropriated for a particular fiscal year to pay for a utility service provided during that fiscal year and September of the next fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.205/d"> <num value="d">(d)</num> <content>The comptroller may establish procedures and adopt rules to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scD/s2113.205/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scD/s2113.205/1"> <num value="1">(1)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scD/s2113.205/2"> <num value="2">(2)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2113/scD/s2113.205/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other entity in the executive branch of state government, including an institution of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2113/scD/s2113.205/B"> <num value="B">(B)</num> <content>the supreme court, the court of criminal appeals, another entity in the judicial branch of state government with statewide authority, or a court of appeals; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2113/scD/s2113.205/C"> <num value="C">(C)</num> <content>the legislature or another entity in the legislative branch of state government with statewide authority.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scD/s2113.205/3"> <num value="3">(3)</num> <chapeau>"Utility service" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2113/scD/s2113.205/A"> <num value="A">(A)</num> <content>the furnishing of electricity, water, or natural gas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2113/scD/s2113.205/B"> <num value="B">(B)</num> <content>a telecommunications service, a wastewater treatment service, or a waste disposal service; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2113/scD/s2113.205/C"> <num value="C">(C)</num> <content>any similar commodity or service that the comptroller considers to be a utility service.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 4, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 55, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 1310, Sec. 55, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2113/scE"> <num value="E">SUBCHAPTER E.</num> <heading>RESTRICTIONS ON CAPITAL EXPENDITURES</heading> <section identifier="/us/tx/gv/t10/c2113/scE/s2113.301"> <num value="2113.301">Sec. 2113.301.</num> <heading>PREFERENCE FOR FINANCING CERTAIN CAPITAL EXPENDITURES WITH MONEY GENERATED BY UTILITY COST SAVINGS CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2113/scE/s2113.301/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scE/s2113.301/1"> <num value="1">(1)</num> <chapeau>"State facility purpose" means a purpose related to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2113/scE/s2113.301/A"> <num value="A">(A)</num> <content>the maintenance of a state-owned or state-leased building or facility; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2113/scE/s2113.301/B"> <num value="B">(B)</num> <content>a project as defined by Section 2166.001, including a project described by Section 2166.003.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scE/s2113.301/2"> <num value="2">(2)</num> <content>"Utility cost savings contract" means a contract under Subchapter I, Chapter 2166, or other law that guarantees utility cost savings for energy conservation measures to reduce energy or water consumption or to reduce operating costs of governmental facilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scE/s2113.301/b"> <num value="b">(b)</num> <content>Before a state agency may use appropriated money to make a capital expenditure for a state facility purpose, the state agency must determine whether the expenditure could be financed with money generated by a utility cost savings contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scE/s2113.301/c"> <num value="c">(c)</num> <content>If it is practicable to do so, a state agency that is using appropriated money must finance a capital expenditure for a state facility purpose with money generated by a utility cost savings contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scE/s2113.301/d"> <num value="d">(d)</num> <content>If it is not practicable for a state agency that is using appropriated money to finance a capital expenditure for a state facility purpose with money generated by a utility cost savings contract, the state agency must provide justification to the comptroller for the capital expenditure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scE/s2113.301/e"> <num value="e">(e)</num> <content>In determining under Subsection (b) whether a capital expenditure could be financed by a utility cost savings contract, a state agency must consider whether utility cost savings generated by any department of that agency could be a potential means of financing a capital expenditure for any department of that agency. Money generated by a utility cost savings in one department of a state agency may be used to finance capital expenditures for a state facility purpose in any department of that agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scE/s2113.301/f"> <num value="f">(f)</num> <content>This section does not apply to an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scE/s2113.301/g"> <num value="g">(g)</num> <chapeau>This section does not apply to a capital expenditure for a state facility purpose that requires expeditious action to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2113/scE/s2113.301/1"> <num value="1">(1)</num> <content>prevent a hazard to life, health, safety, welfare, or property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2113/scE/s2113.301/2"> <num value="2">(2)</num> <content>avoid undue additional cost to the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2113/scE/s2113.301/h"> <num value="h">(h)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 553 (S.B. 526), Sec. 3(b) and Ch. 755 (S.B. 1731), Sec. 13(b), eff. September 1, 2017.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 5.02, eff. Jan. 11, 2004. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.69, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 553 (S.B. 526), Sec. 3(b), eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 755 (S.B. 1731), Sec. 13(b), eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2114"> <num value="2114">CHAPTER 2114.</num> <heading>CUSTOMER SERVICE</heading> <section identifier="/us/tx/gv/t10/c2114/s2114.001"> <num value="2114.001">Sec. 2114.001.</num> <heading>DEFINITION</heading> <content>In this chapter, "state agency" means a department, commission, board, office, or other agency in the executive or judicial branch of state government that is created under the constitution or a statute of this state. The term includes an institution of higher education as defined by Section 61.003, Education Code.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1554, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 2113.001 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(70), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2114/s2114.002"> <num value="2114.002">Sec. 2114.002.</num> <heading>CUSTOMER SERVICE INPUT</heading> <subsection identifier="/us/tx/gv/t10/c2114/s2114.002/a"> <num value="a">(a)</num> <content>A state agency shall create an inventory of external customers for each budget strategy listed in the General Appropriations Act for that agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2114/s2114.002/b"> <num value="b">(b)</num> <chapeau>Each agency shall gather information from customers using surveys, focus groups, mobile and web applications, or other appropriate methods approved by the Governor's Office of Budget and Policy and the Legislative Budget Board regarding the quality of service delivered by that agency. The information requested shall be as specified by the Governor's Office of Budget and Policy and the Legislative Budget Board and may include evaluations of an agency's:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.002/1"> <num value="1">(1)</num> <content>facilities, including the customer's ability to access that agency, the office location, signs, and cleanliness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.002/2"> <num value="2">(2)</num> <content>staff, including employee courtesy, friendliness, and knowledgeability, and whether staff members adequately identify themselves to customers by name, including the use of name plates or tags for accountability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.002/3"> <num value="3">(3)</num> <content>communications, including toll-free telephone access, the average time a customer spends on hold, call transfers, access to a live person, letters, electronic mail, and any applicable text messaging or mobile applications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.002/4"> <num value="4">(4)</num> <content>Internet site, including the ease of use of the site, mobile access to the site, information on the location of the site and the agency, and information accessible through the site such as a listing of services and programs and whom to contact for further information or to complain;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.002/5"> <num value="5">(5)</num> <content>complaint handling process, including whether it is easy to file a complaint and whether responses are timely;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.002/6"> <num value="6">(6)</num> <content>ability to timely serve its customers, including the amount of time a customer waits for service in person, by phone, by letter, or at a website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.002/7"> <num value="7">(7)</num> <content>brochures or other printed information, including the accuracy of that information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2114/s2114.002/c"> <num value="c">(c)</num> <content>Not later than June 1 of each even-numbered year and on request of the Legislative Budget Board or the Governor's Office of Budget and Policy, an agency shall report on the information gathered under Subsection (b) to the Legislative Budget Board and the Governor's Office of Budget and Policy.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2114/s2114.002/d"> <num value="d">(d)</num> <content>Each agency maintains ownership of the information gathered under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1554, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 2113.002 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(70), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 799 (H.B. 2110), Sec. 1, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2114/s2114.003"> <num value="2114.003">Sec. 2114.003.</num> <heading>PERFORMANCE MEASURES</heading> <content>The Legislative Budget Board and the Governor's Office of Budget and Policy shall jointly develop a standardized method to measure customer service satisfaction and create standardized performance measures for state agencies in this area.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1554, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 2113.003 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(70), eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 799 (H.B. 2110), Sec. 2, eff. June 10, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2114/s2114.004"> <num value="2114.004">Sec. 2114.004.</num> <heading>INSPECTIONS</heading> <content>The Legislative Budget Board and the Governor's Office of Budget and Planning may inspect a state agency and analyze its customer service performance by sending a customer service evaluator to confidentially pretend to be a customer of that agency.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1554, Sec. 1, eff. Sept. 1, 2001. Renumbered from Sec. 2113.004 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(70), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2114/s2114.005"> <num value="2114.005">Sec. 2114.005.</num> <heading>TEXAS STAR AWARD</heading> <subsection identifier="/us/tx/gv/t10/c2114/s2114.005/a"> <num value="a">(a)</num> <content>The Legislative Budget Board and the Governor's Office of Budget and Planning may award the "Texas Star" to a state agency that provides exemplary customer service based on the performance measures and standards adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2114/s2114.005/b"> <num value="b">(b)</num> <content>The board and the office of budget and planning shall conduct an evaluation to determine agencies that may qualify for the Texas Star award. The evaluation shall be conducted under the procedures outlined in Sections 66-68, Article IX, Chapter 1452, Acts of the 75th Legislature, Regular Session, 1997 (the General Appropriations Act).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1554, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 2113.005 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(70), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2114/s2114.006"> <num value="2114.006">Sec. 2114.006.</num> <heading>CUSTOMER RELATIONS REPRESENTATIVE; COMPACT WITH TEXANS</heading> <subsection identifier="/us/tx/gv/t10/c2114/s2114.006/a"> <num value="a">(a)</num> <content>A state agency shall appoint a customer relations representative.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2114/s2114.006/b"> <num value="b">(b)</num> <chapeau>The representative shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.006/1"> <num value="1">(1)</num> <content>coordinate the state agency's customer service performance measurement under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.006/2"> <num value="2">(2)</num> <content>gather information and evaluations from the public about an agency's customer service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.006/3"> <num value="3">(3)</num> <content>respond to customer concerns; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.006/4"> <num value="4">(4)</num> <content>establish the agency's compact with Texans under Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2114/s2114.006/c"> <num value="c">(c)</num> <chapeau>Each state agency shall create a "Compact With Texans." The compact must be approved by the Governor's Office of Budget and Planning and the Legislative Budget Board. Each Compact With Texans shall set customer service standards and describe customer service principles for that agency and address:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.006/1"> <num value="1">(1)</num> <content>the agency's procedures for responding to public contacts and complaints;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.006/2"> <num value="2">(2)</num> <content>applicable licensing and certification procedures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2114/s2114.006/3"> <num value="3">(3)</num> <content>customer waiting time for access and service delivery and responses to complaints.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2114/s2114.006/d"> <num value="d">(d)</num> <content>Each agency that maintains a website shall publish its Compact With Texans on that website.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1554, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 2113.006 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(70), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2114/s2114.007"> <num value="2114.007">Sec. 2114.007.</num> <heading>RULEMAKING AUTHORITY</heading> <subsection identifier="/us/tx/gv/t10/c2114/s2114.007/a"> <num value="a">(a)</num> <content>The Governor's Office of Budget and Planning may adopt rules to implement this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2114/s2114.007/b"> <num value="b">(b)</num> <content>In developing the rules, the office of budget and planning shall consult with and consider the comments of the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1554, Sec. 1, eff. Sept. 1, 1999. Renumbered from Sec. 2113.007 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(70), eff. Sept. 1, 2001.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2115"> <num value="2115">CHAPTER 2115.</num> <heading>RECOVERY OF CERTAIN STATE AGENCY OVERPAYMENTS</heading> <section identifier="/us/tx/gv/t10/c2115/s2115.001"> <num value="2115.001">Sec. 2115.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2115/s2115.001/1"> <num value="1">(1)</num> <chapeau>"Overpayment" includes a duplicate payment made to a vendor for a single invoice and a payment made to a vendor:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2115/s2115.001/A"> <num value="A">(A)</num> <content>when an available discount from the vendor was not applied;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2115/s2115.001/B"> <num value="B">(B)</num> <content>for a late payment penalty that was improperly applied by the vendor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2115/s2115.001/C"> <num value="C">(C)</num> <content>for shipping costs that were computed incorrectly or incorrectly included in an invoice;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2115/s2115.001/D"> <num value="D">(D)</num> <content>for state sales tax; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2115/s2115.001/E"> <num value="E">(E)</num> <content>for a good or service the vendor did not provide.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2115/s2115.001/2"> <num value="2">(2)</num> <chapeau>"State agency" means a department, commission, board, office, or other agency, including a university system or an institution of higher education other than a public junior college, that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2115/s2115.001/A"> <num value="A">(A)</num> <content>is in the executive branch of state government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2115/s2115.001/B"> <num value="B">(B)</num> <content>is created by statute; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2115/s2115.001/C"> <num value="C">(C)</num> <content>does not have statutory geographical boundaries limited to a part of the state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 403 (S.B. 1569), Sec. 1, eff. June 17, 2005. Added by Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 2.01, eff. August 29, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2115/s2115.002"> <num value="2115.002">Sec. 2115.002.</num> <heading>CONTRACT CONSULTANTS FOR RECOVERY AUDITS FOR CERTAIN OVERPAYMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2115/s2115.002/a"> <num value="a">(a)</num> <content>The comptroller may contract with one or more consultants to conduct recovery audits of payments made by state agencies to vendors. The audits must be designed to detect and recover overpayments to the vendors and to recommend improved state agency accounting operations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2115/s2115.002/b"> <num value="b">(b)</num> <chapeau>A contract under this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2115/s2115.002/1"> <num value="1">(1)</num> <content>may provide for reasonable compensation for services provided under the contract, including compensation determined by the application of a specified percentage of the total amount recovered because of the consultant's audit activities or recommendations as a fee for services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2115/s2115.002/2"> <num value="2">(2)</num> <content>may permit or require the consultant to pursue a judicial action in a court inside or outside this state to recover an overpaid amount; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2115/s2115.002/3"> <num value="3">(3)</num> <content>may not allow a recovery audit of a payment during the 180-day period after the date the payment was made in order to allow time for the performance of existing state payment auditing procedures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2115/s2115.002/c"> <num value="c">(c)</num> <content>The comptroller or a state agency whose payments are being audited may provide a person acting under a contract authorized by this section with any confidential information in the custody of the comptroller or state agency that is necessary for the performance of the audit or the recovery of an overpayment, to the extent the comptroller and state agency are not prohibited from sharing the information under an agreement with another state or the federal government. A person acting under a contract authorized by this section, and each employee or agent of the person, is subject to all prohibitions against the disclosure of confidential information obtained from the state in connection with the contract that apply to the comptroller or applicable state agency or an employee of the comptroller or applicable state agency. A person acting under a contract authorized by this section or an employee or agent of the person who discloses confidential information in violation of a prohibition made applicable to the person under this subsection is subject to the same sanctions and penalties that would apply to the comptroller or applicable state agency or an employee of the comptroller or applicable state agency for that disclosure.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 403 (S.B. 1569), Sec. 1, eff. June 17, 2005. Added by Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 2.01, eff. August 29, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 270 (S.B. 1571), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2115/s2115.003"> <num value="2115.003">Sec. 2115.003.</num> <heading>STATE AGENCIES SUBJECT TO MANDATORY RECOVERY AUDITS</heading> <subsection identifier="/us/tx/gv/t10/c2115/s2115.003/a"> <num value="a">(a)</num> <content>The comptroller may require recovery audits on the payments to vendors made by each state agency that has total expenditures during a state fiscal biennium in an amount that exceeds $50 million. A state agency subject to required audits under this subsection shall provide the recovery audit consultant with all information necessary for the audit.</content> <continuation>(a-1) The comptroller may determine the frequency of recovery audits authorized by this section.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2115/s2115.003/b"> <num value="b">(b)</num> <content>The comptroller may exempt from the mandatory recovery audit process a state agency that has a low proportion of its expenditures made to vendors, according to criteria the comptroller adopts by rule after consideration of the likely costs and benefits of performing recovery audits for agencies that make relatively few or small payments to vendors.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 403 (S.B. 1569), Sec. 1, eff. June 17, 2005. Added by Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 2.01, eff. August 29, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 270 (S.B. 1571), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2115/s2115.004"> <num value="2115.004">Sec. 2115.004.</num> <heading>PAYMENT TO CONTRACTORS</heading> <subsection identifier="/us/tx/gv/t10/c2115/s2115.004/a"> <num value="a">(a)</num> <content>A state agency shall pay, from recovered money appropriated for the purpose, the recovery audit consultant responsible for obtaining for the agency a reimbursement from a vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2115/s2115.004/b"> <num value="b">(b)</num> <content>A state agency shall expend or return to the federal government any federal money that is recovered through a recovery audit conducted under this chapter. The state agency shall expend or return the federal money in accordance with the rules of the federal program through which the agency received the federal money.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 403 (S.B. 1569), Sec. 1, eff. June 17, 2005. Added by Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 2.01, eff. August 29, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2115/s2115.005"> <num value="2115.005">Sec. 2115.005.</num> <heading>ANNUAL REPORT BY COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t10/c2115/s2115.005/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), not later than February 1 of each year, the comptroller shall issue to the legislature, governor, state auditor's office, and Legislative Budget Board a report summarizing the activities conducted by a consultant pursuant to a recovery audit completed under this chapter during the preceding state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2115/s2115.005/b"> <num value="b">(b)</num> <content>The comptroller is required to issue a report under Subsection (a) only if a recovery audit was completed under this chapter during the preceding state fiscal year.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 403 (S.B. 1569), Sec. 1, eff. June 17, 2005. Added by Acts 2005, 79th Leg., Ch. 899 (S.B. 1863), Sec. 2.01, eff. August 29, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 270 (S.B. 1571), Sec. 3, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 629 (H.B. 4510), Sec. 2, eff. September 1, 2024.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2116"> <num value="2116">CHAPTER 2116.</num> <heading>TEXAS BULLION DEPOSITORY</heading> <subchapter identifier="/us/tx/gv/t10/c2116/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ESTABLISHMENT AND ADMINISTRATION OF TEXAS</heading> <section identifier="/us/tx/gv/t10/c2116/scA/s162582.151482"> <num value="162582.151482">Sec. 162582.151482.</num> <heading></heading> <content>BULLION DEPOSITORY</content> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.001"> <num value="2116.001">Sec. 2116.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/1"> <num value="1">(1)</num> <content>"Administrator" means the bullion depository administrator appointed under Section 2116.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/2"> <num value="2">(2)</num> <content>"Bullion" means precious metals that are formed into uniform shapes and quantities such as ingots, bars, or plates, with uniform content and purity, as are suitable for or customarily used in the purchase, sale, storage, transfer, and delivery of bulk or wholesale transactions in precious metals.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/3"> <num value="3">(3)</num> <content>"Business day" means a day other than a Saturday, Sunday, or banking holiday for a bank chartered under the laws of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/4"> <num value="4">(4)</num> <chapeau>"Deposit" means the establishment of an executory obligation of the depository to deliver to the order of the person establishing with the depository the obligation, on demand, a quantity of a specified precious metal, in bullion, specie, or a combination of bullion and specie, equal to the quantity of the same precious metal delivered by or on behalf of the depositor into the custody of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/A"> <num value="A">(A)</num> <content>the depository; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/B"> <num value="B">(B)</num> <content>a depository agent.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/5"> <num value="5">(5)</num> <content>"Depositor" means a person who makes a deposit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/6"> <num value="6">(6)</num> <content>"Depository" means the Texas Bullion Depository created by this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/7"> <num value="7">(7)</num> <content>"Depository account" means the rights, interests, and entitlements established in favor of a depositor with respect to a deposit in accordance with this chapter and rules adopted under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/8"> <num value="8">(8)</num> <content>"Depository account holder," regarding a depository account, means the original depositor or a successor or assignee of the depositor respecting the depository account.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/9"> <num value="9">(9)</num> <content>"Depository agent" means a financial institution that has entered into an agreement with the depository to provide a retail location for the provision of depository services to the general public on behalf of the depository.</content> <continuation>(9-a) "Financial institution" has the meaning assigned by Section 201.101, Finance Code.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/10"> <num value="10">(10)</num> <chapeau>"Precious metal" means a metal, including gold, silver, platinum, palladium, and rhodium, that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/A"> <num value="A">(A)</num> <content>bears a high value-to-weight ratio relative to common industrial metals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/B"> <num value="B">(B)</num> <content>customarily is formed into bullion or specie.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.001/11"> <num value="11">(11)</num> <content>"Specie" means a precious metal stamped into coins of uniform shape, size, design, content, and purity, suitable for or customarily used as currency, as a medium of exchange, or as the medium for purchase, sale, storage, transfer, or delivery of precious metals in retail or wholesale transactions.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 9, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.002"> <num value="2116.002">Sec. 2116.002.</num> <heading>TEXAS BULLION DEPOSITORY</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.002/a"> <num value="a">(a)</num> <content>The Texas Bullion Depository is established as an agency of this state in the office of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.002/b"> <num value="b">(b)</num> <content>The depository is established to serve as the custodian, guardian, and administrator of certain bullion and specie that may be transferred to or otherwise acquired by this state or an agency, a political subdivision, or another instrumentality of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.002/c"> <num value="c">(c)</num> <content>The comptroller shall adopt rules necessary to carry out this chapter.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 10, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.003"> <num value="2116.003">Sec. 2116.003.</num> <heading>DEPOSITORY ADMINISTRATION; ADMINISTRATOR</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.003/a"> <num value="a">(a)</num> <content>The depository is administered as a division of the office of the comptroller and under the direction and supervision of a bullion depository administrator appointed by the comptroller with the advice and consent of the governor, lieutenant governor, and senate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.003/b"> <num value="b">(b)</num> <chapeau>The administrator shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.003/1"> <num value="1">(1)</num> <content>administer, supervise, and direct the operations and affairs of the depository and depository agents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.003/2"> <num value="2">(2)</num> <content>liaise with the comptroller and other divisions of the office of the comptroller to ensure that each transaction with the depository that involves state money, that involves an agency, a political subdivision, or another instrumentality of this state, or that involves a private person is planned, administered, and executed in a manner to achieve the purposes of this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.003/c"> <num value="c">(c)</num> <content>The administrator may appoint or employ, subject to the approval of the comptroller, a deputy administrator or other subordinate officers or employees as necessary and appropriate to the efficient administration of the depository.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.003/d"> <num value="d">(d)</num> <content>The comptroller may employ security officers to provide needed security services for the depository and may commission the officers as peace officers.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 11, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.004"> <num value="2116.004">Sec. 2116.004.</num> <heading>DEPOSITS AND RELATED ASSETS NOT SUBJECT TO LEGISLATIVE APPROPRIATION; STATUS OF DEPOSITS AND ALLOCATION OF REVENUES</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.004/a"> <num value="a">(a)</num> <chapeau>The following are not available for legislative appropriation:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.004/1"> <num value="1">(1)</num> <content>a deposit to the depository;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.004/2"> <num value="2">(2)</num> <content>bullion or specie held by or on behalf of the depository or a depository agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.004/3"> <num value="3">(3)</num> <content>bullion or specie in transit to or from the depository or a depository agent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.004/4"> <num value="4">(4)</num> <content>a receivable or other amount owed to the depository in settlement of a transaction in bullion or specie.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.004/b"> <num value="b">(b)</num> <content>Bullion, specie, and other assets described by Subsection (a) are subject to redemption, liquidation, or transfer exclusively to discharge an obligation of the depository to depository account holders, depository agents, bullion banks, financial institutions, or other intermediaries in accordance with this chapter and rules adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.004/c"> <num value="c">(c)</num> <content>Revenue the depository realizes from fees, charges, or other payments received in the course of depository operations shall be deposited to the credit of the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.005"> <num value="2116.005">Sec. 2116.005.</num> <heading>DEPOSITS AND DEPOSITORY ACCOUNTS; STANDARDS</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.005/a"> <num value="a">(a)</num> <chapeau>The depository may receive a deposit of bullion or specie from or on behalf of a person acting in the person's own right, as trustee, or in another fiduciary capacity, in accordance with rules adopted by the comptroller as appropriate to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.005/1"> <num value="1">(1)</num> <content>ensure compliance with law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.005/2"> <num value="2">(2)</num> <chapeau>protect the interests of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.005/A"> <num value="A">(A)</num> <content>the depository;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.005/B"> <num value="B">(B)</num> <content>depository account holders;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.005/C"> <num value="C">(C)</num> <content>this state and the agencies, political subdivisions, and instrumentalities of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.005/D"> <num value="D">(D)</num> <content>the public at large.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.005/b"> <num value="b">(b)</num> <content>The depository shall record the amount of precious metals a person deposits, regardless of form, in units of troy ounces pure, and the records must also specify the type and quantity of each precious metal deposited.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.005/c"> <num value="c">(c)</num> <content>The comptroller shall adopt standards by which the quantities of precious metals deposited are credited to a depositor's depository account by reference to the particular form in which the metals were deposited, classified by mint, denomination, weight, assay mark, or other indicator, as applicable. The standards must conform to applicable national and international standards of weights and measures.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.005/d"> <num value="d">(d)</num> <content>The comptroller may, if the comptroller determines that to do so is in the public interest, restrict the forms in which deposits of precious metals may be made.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.005/e"> <num value="e">(e)</num> <content>The depository shall adjust each depository account balance to reflect additions to or withdrawals or deliveries from the account.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 12, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.006"> <num value="2116.006">Sec. 2116.006.</num> <heading>DEMAND, PRESENTMENT, WITHDRAWAL, DELIVERY, AND SETTLEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.006/a"> <num value="a">(a)</num> <content>The depository shall deliver any precious metal held by or on behalf of the depository in bullion, specie, or a combination of bullion and specie, on the order of a depository account holder in a quantity of that precious metal as is available in the depository account holder's depository account.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.006/b"> <num value="b">(b)</num> <content>The depository shall make a delivery described by Subsection (a) on demand by the presentment of a written demand or digital electronic instruction to the depository or a depository agent. The comptroller may prescribe the forms, standards, and processes through which an order for delivery on demand may be made, presented, and honored.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.006/c"> <num value="c">(c)</num> <content>The depository shall make a delivery at the depository's settlement facility designated by the comptroller, shipping to an address specified by the account holder or, at the depository's discretion, at a facility of a depository agent at which presentment is made, not later than 10 business days after the date of presentment.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 13, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.007"> <num value="2116.007">Sec. 2116.007.</num> <heading>TRANSFER OF DEPOSITORY ACCOUNT BALANCE</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.007/a"> <num value="a">(a)</num> <content>In accordance with rules adopted under this chapter, a depository account holder may transfer any portion of the balance of the holder's depository account by written demand or digital electronic instruction to another person.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.007/b"> <num value="b">(b)</num> <content>The depository shall adjust the depository account balances of the depository accounts to reflect a transfer transaction between depository account holders on presentment of the written demand or other instruction by reducing the payor's depository account balance and increasing the depository account balance of the payee accordingly.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.007/c"> <num value="c">(c)</num> <content>If a depository account holder transfers to a payee who is not a depository account holder any portion of the balance of the depository account holder's depository account, the depository shall, if the payee is otherwise eligible to open a depository account under applicable laws and depository policy, allow the payee to establish a depository account. The depository shall credit a newly established account on behalf of the payee and shall debit the payor's account accordingly.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 14, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.008"> <num value="2116.008">Sec. 2116.008.</num> <heading>DEPOSITORY ACCOUNT CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.008/a"> <num value="a">(a)</num> <chapeau>To establish a depository account, a depositor must contract with the depository for a depository account. The contract must specify:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.008/1"> <num value="1">(1)</num> <content>the terms applicable to the account, including any special terms; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.008/2"> <num value="2">(2)</num> <content>the conditions on which withdrawals or deliveries with respect to the account may be made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.008/b"> <num value="b">(b)</num> <content>The execution of a contract for a depository account described by this section may be made, as prescribed by rules adopted under this chapter, by electronic or digital transmission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.008/c"> <num value="c">(c)</num> <content>The depository shall hold the contract for a depository account in the records pertaining to the account.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.008/d"> <num value="d">(d)</num> <content>A contract for a depository account executed by a depositor and the depository is considered a contract in writing for all purposes, and may be evidenced by one or more agreements, deposit receipts, signature cards, amendment notices, or other documentation as provided by law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.008/e"> <num value="e">(e)</num> <content>The depository and the depository account holder may amend a contract for a depository account by agreement, or the depository may amend the deposit contract by providing written notice of the amendment to the account holder, separately or as an enclosure with or part of the account holder's statement of account or passbook. In the case of amendment by notice from the depository, the notice must include the text and effective date of the amendment. The notice may be provided electronically. The effective date may not be earlier than the 30th day after the date the notice is mailed, unless otherwise provided by rules adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 15, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.009"> <num value="2116.009">Sec. 2116.009.</num> <heading>CAUSE OF ACTION FOR DENIAL OF DEPOSIT LIABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.009/a"> <num value="a">(a)</num> <content>A cause of action for denial of deposit liability on a depository account contract without a maturity date does not accrue until the depository has denied liability and given notice of the denial to the depository account holder.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.009/b"> <num value="b">(b)</num> <content>The depository's act of furnishing an account statement or passbook, whether in physical, digital, or electronic form, constitutes a denial of liability and the giving of such notice as to any amount not shown on the statement or passbook.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.009/c"> <num value="c">(c)</num> <content>The depository's sovereign immunity from suit is waived for an action brought by a depositor for the denial of deposit liability.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.009/d"> <num value="d">(d)</num> <content>The depository's liability for a denial of deposit liability is limited to the amount on deposit for which liability was denied. A depositor may not recover consequential damages, exemplary damages, pre- or post-judgment interest, costs, or attorney's fees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.009/e"> <num value="e">(e)</num> <content>A suit authorized by this section must be brought in a district court of Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.009/f"> <num value="f">(f)</num> <content>A suit authorized by this section must be brought before the expiration of one year after the date the cause of action accrues or the suit is barred.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.010"> <num value="2116.010">Sec. 2116.010.</num> <heading>FEES; SERVICE CHARGES; PENALTIES</heading> <content>The comptroller may establish fees, service charges, and penalties to be charged a depository account holder for a service or activity regarding a depository account, including a fee for an overdraft, an insufficient fund check or draft, or a stop payment order. The comptroller may waive any fees, service charges, or penalties established under this section.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 16, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.011"> <num value="2116.011">Sec. 2116.011.</num> <heading>DEPOSITORY ACCOUNT OWNERSHIP BY OWNER OF RECORD</heading> <content>Unless the depository acknowledges in writing a pledge of a depository account, the depository may treat the holder of record of the account as the owner of the account for all purposes and without regard to a notice to the contrary.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.012"> <num value="2116.012">Sec. 2116.012.</num> <heading>TRANSFER OF DEPOSITORY ACCOUNT</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.012/a"> <num value="a">(a)</num> <chapeau>A depository account may be transferred on the books of the depository only on presentation to the depository of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.012/1"> <num value="1">(1)</num> <content>evidence of transfer satisfactory to the depository; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.012/2"> <num value="2">(2)</num> <content>an application for the transfer submitted by the person to whom the depository account is to be transferred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.012/b"> <num value="b">(b)</num> <content>A person to whom a depository account is to be transferred must accept the transferred account subject to the terms of the deposit contract, this chapter, and rules adopted under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.013"> <num value="2116.013">Sec. 2116.013.</num> <heading>DEPOSITORY ACCOUNTS NOT INTEREST-BEARING</heading> <chapeau>The depository may not pay on a depository account:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.013/1"> <num value="1">(1)</num> <content>interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.013/2"> <num value="2">(2)</num> <content>an amount in the nature of interest; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.013/3"> <num value="3">(3)</num> <content>a fee or other payment for the use or forbearance of use of money, bullion, specie, or precious metals deposited to a depository account.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.014"> <num value="2116.014">Sec. 2116.014.</num> <heading>LIEN ON DEPOSITORY ACCOUNT</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.014/a"> <num value="a">(a)</num> <content>Without the need of any further agreement or pledge, the depository has a lien on each depository account owned by a depository account holder to secure any fees, charges, or other obligations owed or that may become owed to the depository in connection with any of the depository account holder's depository accounts as provided by the terms of the depository account holder's applicable depository account contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.014/b"> <num value="b">(b)</num> <content>On default in the payment or in the satisfaction of a depository account holder's obligation, the depository, without notice to or consent of the depository account holder, may transfer on the depository's books all or part of the balance of a depository account holder's depository account to the extent necessary to pay or satisfy the obligation, as determined by reference to the exchange rates applicable at the time of the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.014/c"> <num value="c">(c)</num> <content>The depository by written instrument may waive wholly or partly the depository's lien on a depository account.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.014/d"> <num value="d">(d)</num> <content>Subject to a lien created as provided by this section, the depository shall recognize the lawful pledge to a third party by a depository account holder of the depository account holder's rights, interests, and entitlements in and to a depository account as an intangible asset. On the satisfaction of other requirements of law in respect of the perfection and enforcement of a pledge of that type, the depository shall take all steps reasonably necessary and appropriate to effectuate on the depository's books any transfer of a depository account or of all or part of a depository account balance to the account of the secured party on the successful enforcement of the pledge.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.015"> <num value="2116.015">Sec. 2116.015.</num> <heading>DEPOSITORY ACCOUNT AS LEGAL INVESTMENT</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.015/a"> <num value="a">(a)</num> <chapeau>The following persons may invest the person's money in a depository account by purchasing precious metals and depositing the precious metals with the depository or a depository agent:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.015/1"> <num value="1">(1)</num> <content>an individual or fiduciary, including an administrator, executor, custodian, guardian, or trustee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.015/2"> <num value="2">(2)</num> <content>a political subdivision of this state or an instrumentality of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.015/3"> <num value="3">(3)</num> <content>a business or nonprofit corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.015/4"> <num value="4">(4)</num> <content>a charitable or educational corporation or association; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.015/5"> <num value="5">(5)</num> <content>a financial institution, including a bank, savings and loan association, or credit union.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.015/b"> <num value="b">(b)</num> <content>An investment by a school district in a depository account may be made instead of an investment as provided by Section 45.102, Education Code, and the depository may be used by a district instead of a depository bank for the purposes of Subchapter G, Chapter 45, Education Code.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.016"> <num value="2116.016">Sec. 2116.016.</num> <heading>APPLICABILITY OF ESTATES CODE</heading> <content>The applicable provisions of Chapters 111, 112, and 113, Estates Code, govern a depository account.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.017"> <num value="2116.017">Sec. 2116.017.</num> <heading>PLEDGE OF JOINTLY HELD DEPOSITORY ACCOUNT</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.017/a"> <num value="a">(a)</num> <content>Unless a term of the depository account provides otherwise, a person on whose signature precious metals may be withdrawn from a depository account that is jointly held in the names of two or more persons may, by a signed pledge, pledge and transfer to the depository or to a third party all or part of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.017/b"> <num value="b">(b)</num> <content>A pledge made as described by Subsection (a) does not sever or terminate the joint and survivorship ownership of the account, to the extent applicable to the account before the pledge.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.018"> <num value="2116.018">Sec. 2116.018.</num> <heading>DEPOSITORY ACCOUNT HELD BY FIDUCIARY</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.018/a"> <num value="a">(a)</num> <content>The depository or a depository agent may accept a depository account in the name of a fiduciary, including an administrator, executor, custodian, guardian, or trustee, for a named beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.018/b"> <num value="b">(b)</num> <content>A fiduciary may open, add to, or withdraw precious metals from an account described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.018/c"> <num value="c">(c)</num> <content>Except as otherwise provided by law, a payment or delivery to a fiduciary or an acquittance signed by the fiduciary to whom a payment or delivery is made is a discharge of the depository for the payment or delivery.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.018/d"> <num value="d">(d)</num> <chapeau>After a person who holds a depository account in a fiduciary capacity dies, the depository may pay or deliver to the beneficiary of the account the quantity of precious metals represented by the balance in the depository account, plus other rights relating to the depository account, wholly or partly, if the depository has no written notice or order of the probate court of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.018/1"> <num value="1">(1)</num> <content>a revocation or termination of the fiduciary relationship; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.018/2"> <num value="2">(2)</num> <content>any other disposition of the beneficial estate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.018/e"> <num value="e">(e)</num> <content>The depository has no further liability for a payment made or right delivered under Subsection (d).</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.019"> <num value="2116.019">Sec. 2116.019.</num> <heading>DEPOSITORY ACCOUNT HELD IN TRUST; UNDISCLOSED TRUST INSTRUMENT</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.019/a"> <num value="a">(a)</num> <chapeau>If the depository opens a depository account for a person claiming to be the trustee for another person and the depository has no other notice of the existence or terms of the trust other than a written claim against the account:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.019/1"> <num value="1">(1)</num> <content>the person claiming to be the trustee, on the person's signature, may withdraw precious metals from the account; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.019/2"> <num value="2">(2)</num> <content>if the person claiming to be the trustee dies, the depository may pay or deliver the quantity of precious metals represented by the balance in the account to the person for whom the account was opened.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.019/b"> <num value="b">(b)</num> <content>The depository has no further liability for a payment or delivery made as provided by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.020"> <num value="2116.020">Sec. 2116.020.</num> <heading>POWER OF ATTORNEY; REVOCATION ON DEATH OR INCOMPETENCY</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.020/a"> <num value="a">(a)</num> <content>The depository shall recognize the authority of an attorney-in-fact authorized in writing by a depository account holder to manage or withdraw precious metals from the depository account holder's depository account until the depository receives written or actual notice of the revocation of that authority.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.020/b"> <num value="b">(b)</num> <content>For purposes of this section, written notice of the death or adjudication of incompetency of a depository account holder is considered to be written notice of revocation of the authority of the account holder's attorney-in-fact.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.021"> <num value="2116.021">Sec. 2116.021.</num> <heading>TRANSACTIONS AND RELATIONSHIPS; MARKETING AND PUBLICITY</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.021/a"> <num value="a">(a)</num> <content>The depository may enter into transactions and relationships with bullion banks, depositories, dealers, central banks, sovereign wealth funds, financial institutions, international nongovernmental organizations, and other persons, located inside or outside of this state or inside or outside of the United States, as the comptroller determines to be prudent and suitable to facilitate the operations of the depository and to further the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.021/b"> <num value="b">(b)</num> <content>The depository may advertise and promote the depository in any available media.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.021/c"> <num value="c">(c)</num> <content>The depository may issue, sell, license for sale, or obtain a license to sell promotional items approved by the administrator to further the purposes of this chapter and to promote the depository. The depository may set commercially reasonable prices for items licensed or sold under this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 17, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.022"> <num value="2116.022">Sec. 2116.022.</num> <heading>CERTAIN ACTIONS PROHIBITED</heading> <chapeau>The depository may not take any of the following actions, and any attempt by the depository to take any of the following actions is void ab initio and of no force or effect:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.022/1"> <num value="1">(1)</num> <content>entering into a precious metals leasing, sale-leaseback, forward transaction, swap transaction, future transaction, index transaction, or option on or other derivative of any of those, whether in the nature of a cap transaction, floor transaction, collar transaction, repurchase transaction, reverse repurchase transaction, buy-and-sell-back transaction, securities lending transaction, or other financial instrument or interest intended to or having the effect of hedging or leveraging the depository's holdings of precious metals, including any option with respect to any of these transactions, or any combination of these transactions, except that the limitation provided by this subdivision does not apply to a transaction entered into to limit the depository's exposure to post-signature price risks associated with executory agreements to purchase or sell precious metals in the ordinary course of depository operations and does not apply to policies of insurance purchased to insure against ordinary casualty risks such as theft, damage or destruction, loss during shipment, or similar risks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.022/2"> <num value="2">(2)</num> <content>crediting the depository account balances of a depository account holder, or disposing of any precious metals, if to do so would cause the aggregate depository account balances with respect to any precious metal represented by all depository accounts to exceed the aggregate quantities of such precious metal held by or for the benefit of the depository and the depository's depository agents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.022/3"> <num value="3">(3)</num> <chapeau>entering into or maintaining a deposit, trust, or similar relationship for the custody of precious metals by a third party outside this state, directly or indirectly, for the account or benefit of the depository if the comptroller by rule establishes that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.022/A"> <num value="A">(A)</num> <content>the custody or intermediary arrangements in question do not meet the comptroller's standards of safety, security, and liquidity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2116/scA/s2116.022/B"> <num value="B">(B)</num> <content>except in those cases where such relationship may be incidental to the performance of or preparation for purchase and sale transactions with counterparties located outside of this state, suitable alternate arrangements for physical custody of the precious metals inside this state have been established and are available;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.022/4"> <num value="4">(4)</num> <content>extending credit to a person, including credit secured by a depository account or other assets, except an extension of credit incidental to the performance of the functions and responsibilities otherwise provided by this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.022/5"> <num value="5">(5)</num> <content>engaging in a business or activity that, if conducted by a private person, would be subject to regulation in this state as a banking or savings and loan function.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.023"> <num value="2116.023">Sec. 2116.023.</num> <heading>CONFISCATIONS, REQUISITIONS, SEIZURES, AND OTHER ACTIONS VOID</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.023/a"> <num value="a">(a)</num> <content>A purported confiscation, requisition, seizure, or other attempt to control the ownership, disposition, or proceeds of a withdrawal, transfer, liquidation, or settlement of a depository account, including the precious metals represented by the balance of a depository account, if effected by a governmental or quasi-governmental authority other than an authority of this state or by a financial institution or other person acting on behalf of or pursuant to a directive or authorization issued by a governmental or quasi-governmental authority other than an authority of this state, in the course of a generalized declaration of illegality or emergency relating to the ownership, possession, or disposition of one or more precious metals, contracts, or other rights to the precious metals or contracts or derivatives of the ownership, possession, disposition, contracts, or other rights, is void ab initio and of no force or effect.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.023/b"> <num value="b">(b)</num> <content>The depository in the case of receiving notice of a purported confiscation, requisition, seizure, or other attempt to control the ownership, disposition, or proceeds of a withdrawal, transfer, liquidation, or settlement of a depository account, including the precious metals represented by the balance of a depository account, effected by a governmental or quasi-governmental authority other than an authority of this state or by a financial institution or other person acting on behalf of or pursuant to a directive or authorization issued by a governmental or quasi-governmental authority other than an authority of this state, in the course of a generalized declaration of illegality or emergency relating to the ownership, possession, or disposition of one or more precious metals, contracts, or other rights to the precious metals or contracts or derivatives of the ownership, possession, disposition, contracts, or other rights, may not recognize the governmental or quasi-governmental authority, financial institution, or other person acting as the lawful successor of the registered holder of a depository account in question.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.023/c"> <num value="c">(c)</num> <content>On receipt of notice of any transaction described by Subsection (a), with respect to all or any portion of the balance of a depository account, the depository shall suspend withdrawal privileges associated with the balances of the depository account until suitable substitute arrangements may be effected in accordance with rules of the comptroller to enable the registered account holder to take delivery of the precious metals represented by the account balances in question. A voluntary transfer of a depository account balance or of a depository account among depository account holders may continue to take place unaffected by the suspension, and the depository shall recognize to the full extent authorized by this chapter and rules adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.023/d"> <num value="d">(d)</num> <content>The depository shall refer any matter relating to an action described by Subsection (a) to the attorney general for resolution.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 18, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.024"> <num value="2116.024">Sec. 2116.024.</num> <heading>OFFICIAL EXCHANGE RATES</heading> <content>The comptroller shall establish the references by which the official exchange rate for pricing precious metals transactions in terms of United States dollars or other currency must be established at the time of a depository transaction. The comptroller shall establish procedures and facilities through which the rates are made discoverable at all reasonable times by system participants, both on a real-time basis and retrospectively.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 19, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.025"> <num value="2116.025">Sec. 2116.025.</num> <heading>FACILITATION OF ACCOUNTING AND REPORTING OF TAXABLE GAINS</heading> <content>The comptroller shall establish procedures and requirements for the depository and depository agents designed to minimize the burden to system participants of accounting for and reporting taxable gains and losses arising out of depository transactions as denominated in United States dollars or another currency.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 20, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.026"> <num value="2116.026">Sec. 2116.026.</num> <heading>ANNUAL REPORT</heading> <content>The comptroller shall submit to the governor and the legislature a report on the status, condition, operations, and prospects for the depository and depository participation each year not later than September 30.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scA/s2116.027"> <num value="2116.027">Sec. 2116.027.</num> <heading>CONFIDENTIALITY OF RECORDS; OTHER RECORDS EXEMPT FROM DISCLOSURE</heading> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.027/a"> <num value="a">(a)</num> <content>Records relating to individual depository accounts or depository account holders, including current, former, or prospective depository account holders, that are in the custody of the depository or a vendor performing services related to the depository are confidential and exempt from disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.027/b"> <num value="b">(b)</num> <chapeau>The following information of the depository is excepted from the requirements of Section 552.021:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.027/1"> <num value="1">(1)</num> <content>records and other information related to the security of the depository;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.027/2"> <num value="2">(2)</num> <content>records related to the method of setting the depository's fees, service charges, penalties, and other charges or payments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.027/3"> <num value="3">(3)</num> <content>commercial or financial information that would cause substantial competitive harm to the depository, including operational or other information that would give advantage to competitors or bidders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scA/s2116.027/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (a), depository account information may be disclosed:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.027/1"> <num value="1">(1)</num> <content>to a depository account holder regarding the depository account holder's account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.027/2"> <num value="2">(2)</num> <content>to a state or federal agency as required by applicable law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.027/3"> <num value="3">(3)</num> <content>to a vendor providing services to the depository;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.027/4"> <num value="4">(4)</num> <content>in response to a subpoena issued under applicable law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.027/5"> <num value="5">(5)</num> <content>if compiled as collective information that does not include any identifying information about a person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scA/s2116.027/6"> <num value="6">(6)</num> <content>as otherwise permitted by the depository account agreement applicable to a depository account holder's account.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 21, eff. May 24, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2116/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEPOSITORY AGENTS</heading> <section identifier="/us/tx/gv/t10/c2116/scB/s2116.051"> <num value="2116.051">Sec. 2116.051.</num> <heading>USE OF DEPOSITORY AGENTS</heading> <content>The depository may use private, independently managed financial institutions to provide retail locations for the provision of depository services to the public on behalf of the depository.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 198 (H.B. 2458), Sec. 22, eff. May 24, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scB/s2116.052"> <num value="2116.052">Sec. 2116.052.</num> <heading>ELECTRONIC INFORMATION SHARING SYSTEMS AND PROCESSES</heading> <content>The comptroller by rule shall require a depository agent to maintain suitable systems and processes for electronic information sharing and communication with the comptroller and the depository to ensure that all transactions effected on behalf of the depository are reported to and integrated into the depository's records not later than 11:59:59 p.m. on the date of each transaction.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scB/s2116.053"> <num value="2116.053">Sec. 2116.053.</num> <heading>PERIODIC REPORTS</heading> <content>A depository agent shall submit monthly, quarterly, and annual reports of all depository transactions not later than the 15th day of the month following the expiration of the period with respect to which such report is submitted. The report must contain information and be in a form and format as rules of the comptroller require.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1000 (H.B. 483), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2116/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ACQUISITION OF REAL PROPERTY FOR DEPOSITORY</heading> <section identifier="/us/tx/gv/t10/c2116/scC/s2116.071"> <num value="2116.071">Sec. 2116.071.</num> <heading>ACQUISITION OF REAL PROPERTY</heading> <content>The comptroller, by purchase, lease, donation, or other means, may acquire real property necessary for one or more buildings to operate the depository.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 981 (S.B. 2230), Sec. 2, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scC/s2116.072"> <num value="2116.072">Sec. 2116.072.</num> <heading>PURCHASE OF BUILDING SUBJECT TO EXISTING LEASES</heading> <chapeau>The comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scC/s2116.072/1"> <num value="1">(1)</num> <content>acquire a building that is subject to a lease by a private tenant and may continue or renew a lease for the building if the comptroller determines that doing so is advantageous to this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scC/s2116.072/2"> <num value="2">(2)</num> <content>renegotiate the terms of a lease described by Subdivision (1) to obtain terms that are more favorable to this state.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 981 (S.B. 2230), Sec. 2, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scC/s2116.073"> <num value="2116.073">Sec. 2116.073.</num> <heading>LEASING PROPERTY AND USE OF LEASE PROCEEDS</heading> <subsection identifier="/us/tx/gv/t10/c2116/scC/s2116.073/a"> <num value="a">(a)</num> <content>The comptroller may lease at fair market value any portion of a property acquired under this subchapter to a private tenant for commercial activities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scC/s2116.073/b"> <num value="b">(b)</num> <chapeau>Money received by the comptroller under a lease of property acquired under this subchapter may be used by the comptroller to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scC/s2116.073/1"> <num value="1">(1)</num> <content>repay obligations issued under Section 1232.1026 and used to acquire the property or construct the building; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scC/s2116.073/2"> <num value="2">(2)</num> <content>make payments under a lease-to-purchase agreement or other comparable financing agreement between the comptroller and the Texas Public Finance Authority.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 981 (S.B. 2230), Sec. 2, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scC/s2116.074"> <num value="2116.074">Sec. 2116.074.</num> <heading>TITLE TO AND CONTROL OF REAL PROPERTY</heading> <content>The comptroller, subject to the lease-to-purchase agreement or other comparable financing agreement executed under Section 1232.1026, shall obtain in the name of this state title to any real property acquired or building constructed under this subchapter and retain control of that real property.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 981 (S.B. 2230), Sec. 2, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scC/s2116.075"> <num value="2116.075">Sec. 2116.075.</num> <heading>BORROWING MONEY; ISSUING AND SELLING BONDS</heading> <subsection identifier="/us/tx/gv/t10/c2116/scC/s2116.075/a"> <num value="a">(a)</num> <content>The comptroller may borrow money in the amount and under the circumstances authorized by the legislature and may request the Texas Public Finance Authority, on behalf of the comptroller, to issue and sell bonds to acquire real property or construct a building to operate the depository.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scC/s2116.075/b"> <num value="b">(b)</num> <content>The Texas Public Finance Authority may issue and sell bonds for the purposes of Subsection (a) in any manner and on such terms the authority determines to be in the best interest of the comptroller, subject to the requirements of Chapter 1202.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 981 (S.B. 2230), Sec. 2, eff. June 18, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2116/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GOLD AND SILVER SPECIE AND CURRENCY</heading> <section identifier="/us/tx/gv/t10/c2116/scD/s2116.101"> <num value="2116.101">Sec. 2116.101.</num> <heading></heading> <chapeau>Text of section effective on September 01, 2026</chapeau> <continuation>Sec. 2116.101. LEGAL TENDER. (a) To the extent authorized by Section 10, Article I, United States Constitution, gold and silver specie that meet the requirements of this section are legal tender in this state.</continuation> <subsection identifier="/us/tx/gv/t10/c2116/scD/s2116.101/b"> <num value="b">(b)</num> <chapeau>To be legal tender in this state, gold and silver specie:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.101/1"> <num value="1">(1)</num> <content>must be imprinted, stamped, or otherwise marked with the specie's weight and purity and may be imprinted, stamped, or otherwise marked with a name or symbol that identifies a refiner or mint of the specie; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.101/2"> <num value="2">(2)</num> <content>except for the information described by Subdivision (1), may not be imprinted, stamped, or otherwise marked with any name, symbol, or other information or design, including any suggestion that the specie has been minted or issued by a government.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scD/s2116.101/c"> <num value="c">(c)</num> <chapeau>This section does not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.101/1"> <num value="1">(1)</num> <content>restrict the electronic transfer of gold and silver specie or gold and silver currency as legal tender for the payment of a debt;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.101/2"> <num value="2">(2)</num> <content>apply to United States coins or currency issued or recognized under federal law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.101/3"> <num value="3">(3)</num> <content>prohibit or limit the legal tender, acceptance, or use of Federal Reserve notes in the payment of a debt.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2116/scD/s2116.101/d"> <num value="d">(d)</num> <content>A person may not be required to offer or accept gold and silver specie or gold and silver currency as legal tender for the payment of a debt, for deposit, or for any other purpose.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1176 (H.B. 1056), Sec. 1, eff. September 1, 2026.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scD/s2116.102"> <num value="2116.102">Sec. 2116.102.</num> <heading></heading> <chapeau>Text of section effective on May 01, 2027</chapeau> <continuation>Sec. 2116.102. TRANSACTIONAL CURRENCY. The comptroller may establish or authorize one or more electronic systems that enable a depositor or vendor to make and receive payments using a currency backed by gold and silver bullion held in the depository.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1176 (H.B. 1056), Sec. 1, eff. May 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scD/s2116.103"> <num value="2116.103">Sec. 2116.103.</num> <heading></heading> <chapeau>Text of section effective on May 01, 2027</chapeau> <continuation>Sec. 2116.103. CONTRACTING. The comptroller may contract with one or more vendors to implement this subchapter. To the extent consistent with state and federal law, in contracting with a vendor under this section, the comptroller shall give preference to a vendor whose principal place of business is in this state.</continuation> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1176 (H.B. 1056), Sec. 1, eff. May 1, 2027.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2116/scD/s2116.104"> <num value="2116.104">Sec. 2116.104.</num> <heading></heading> <chapeau>Text of section effective on May 01, 2027</chapeau> <continuation>Sec. 2116.104. RULES. The comptroller shall adopt rules as necessary or convenient to implement and administer this subchapter, including rules to:</continuation> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.104/1"> <num value="1">(1)</num> <content>provide for the security of transactions in gold and silver specie and gold and silver currency and related information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.104/2"> <num value="2">(2)</num> <content>determine the value of the gold and silver currency described by Section 2116.102 at the time of a transaction or in a commercially reasonable manner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.104/3"> <num value="3">(3)</num> <content>establish a fee that is reasonable and necessary to administer this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.104/4"> <num value="4">(4)</num> <content>authorize and approve vendors, including financial institutions, to provide an electronic system described by Section 2116.102; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2116/scD/s2116.104/5"> <num value="5">(5)</num> <chapeau>adopt policies and procedures to prevent:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2116/scD/s2116.104/A"> <num value="A">(A)</num> <content>fraud; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2116/scD/s2116.104/B"> <num value="B">(B)</num> <content>transactions in gold and silver specie or gold and silver currency involving a foreign adversary, or a person associated with a foreign adversary, as determined under 15 C.F.R. Section 791.4.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1176 (H.B. 1056), Sec. 1, eff. May 1, 2027.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2151"> <num value="2151">CHAPTER 2151.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2151/s2151.001"> <num value="2151.001">Sec. 2151.001.</num> <heading>SHORT TITLE</heading> <content>This subtitle may be cited as the State Purchasing and General Services Act.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2151/s2151.002"> <num value="2151.002">Sec. 2151.002.</num> <heading>DEFINITION</heading> <chapeau>Except as otherwise provided by this subtitle, in this subtitle, "state agency" means:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2151/s2151.002/1"> <num value="1">(1)</num> <content>a department, commission, board, office, or other agency in the executive branch of state government created by the state constitution or a state statute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2151/s2151.002/2"> <num value="2">(2)</num> <content>the supreme court, the court of criminal appeals, a court of appeals, or the Texas Judicial Council; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2151/s2151.002/3"> <num value="3">(3)</num> <content>a university system or an institution of higher education as defined by Section 61.003, Education Code, except a public junior college.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.199, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 60, eff. June 19, 1997; Acts 2001, 77th Leg., ch. 1422, Sec. 1.02, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.01, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2151/s2151.003"> <num value="2151.003">Sec. 2151.003.</num> <heading>REFERENCE</heading> <chapeau>A statutory reference to the General Services Commission, the State Board of Control, the State Purchasing and General Services Commission, or the Texas Building and Procurement Commission means:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2151/s2151.003/1"> <num value="1">(1)</num> <chapeau>the Texas Facilities Commission if the statutory reference concerns:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2151/s2151.003/A"> <num value="A">(A)</num> <content>charge and control of state buildings, grounds, or property;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2151/s2151.003/B"> <num value="B">(B)</num> <content>maintenance or repair of state buildings, grounds, or property;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2151/s2151.003/C"> <num value="C">(C)</num> <content>construction of a state building;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2151/s2151.003/D"> <num value="D">(D)</num> <content>purchase or lease of state buildings, grounds, or property by or for the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2151/s2151.003/E"> <num value="E">(E)</num> <content>child care services for state employees under Chapter 663; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2151/s2151.003/F"> <num value="F">(F)</num> <content>surplus and salvage property; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2151/s2151.003/2"> <num value="2">(2)</num> <content>the comptroller in all other circumstances, except as otherwise provided by law.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 1.03, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.01, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2151/s2151.004"> <num value="2151.004">Sec. 2151.004.</num> <heading>TRANSFER AND ALLOCATION OF POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2151/s2151.004/a"> <num value="a">(a)</num> <content>The powers and duties of the former General Services Commission under Chapter 2170 or other law relating to providing telecommunications services for state government are transferred to the Department of Information Resources.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2151/s2151.004/b"> <num value="b">(b)</num> <content>A reference in law to the General Services Commission that relates to the powers and duties of the former General Services Commission under Chapter 2170 or other law relating to providing telecommunications services for state government is a reference to the Department of Information Resources.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2151/s2151.004/c"> <num value="c">(c)</num> <content>The Texas Facilities Commission retains the powers and duties of the former Texas Building and Procurement Commission relating to charge and control of state buildings, grounds, or property, maintenance or repair of state buildings, grounds, or property, child care services for state employees under Chapter 663, surplus and salvage property, construction of a state building, or purchase or lease of state buildings, grounds, or property by or for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2151/s2151.004/d"> <num value="d">(d)</num> <content>Except as provided by Subsection (a) or (c) or other law, all other powers and duties of the Texas Building and Procurement Commission are transferred to the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 1.04, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.01, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2151/s2151.005"> <num value="2151.005">Sec. 2151.005.</num> <heading>EXEMPTIONS RELATED TO LEGAL SERVICES</heading> <chapeau>This subtitle does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2151/s2151.005/1"> <num value="1">(1)</num> <content>obtaining outside legal counsel services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2151/s2151.005/2"> <num value="2">(2)</num> <content>obtaining expert witnesses; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2151/s2151.005/3"> <num value="3">(3)</num> <content>procuring litigation-related goods and services for which competitive procurement is not feasible under the circumstances.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 7.04, eff. June 18, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2152"> <num value="2152">CHAPTER 2152.</num> <heading>TEXAS FACILITIES COMMISSION</heading> <subchapter identifier="/us/tx/gv/t10/c2152/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2152/scA/s2152.001"> <num value="2152.001">Sec. 2152.001.</num> <heading>COMMISSION</heading> <content>The Texas Facilities Commission is an agency of the state.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 1.06, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.04, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scA/s2152.0011"> <num value="2152.0011">Sec. 2152.0011.</num> <heading>TEXAS FACILITIES COMMISSION; DEFINITION</heading> <subsection identifier="/us/tx/gv/t10/c2152/scA/s2152.0011/a"> <num value="a">(a)</num> <content>The Texas Building and Procurement Commission is renamed the Texas Facilities Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scA/s2152.0011/b"> <num value="b">(b)</num> <content>In this chapter, "commission" means the Texas Facilities Commission.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.05, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scA/s2152.002"> <num value="2152.002">Sec. 2152.002.</num> <heading>SUNSET PROVISION</heading> <content>The Texas Facilities Commission is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished and this subtitle, except for Chapter 2170 and Section 2157.121, expires September 1, 2029.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1169, Sec. 2.05, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1449, Sec. 1.02, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1422, Sec. 1.07, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1279 (H.B. 1675), Sec. 1.03(a), eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 938 (H.B. 3123), Sec. 1.01, eff. June 18, 2015. Acts 2019, 86th Leg., R.S., Ch. 596 (S.B. 619), Sec. 4.04, eff. June 10, 2019. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 1.09, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scA/s2152.003"> <num value="2152.003">Sec. 2152.003.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <content>The commission may solicit, contract for, receive, accept, or administer gifts, grants, and donations of money or property from any source for any lawful public purpose related to the commission.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 548 (H.B. 2769), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2152/scB"> <num value="B">SUBCHAPTER B.</num> <heading>ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.051"> <num value="2152.051">Sec. 2152.051.</num> <heading>COMPOSITION OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.051/a"> <num value="a">(a)</num> <chapeau>The commission consists of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.051/1"> <num value="1">(1)</num> <content>three members appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.051/2"> <num value="2">(2)</num> <content>two additional members appointed by the governor from a list of nominees submitted by the speaker of the house of representatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.051/3"> <num value="3">(3)</num> <content>two members appointed by the lieutenant governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.051/b"> <num value="b">(b)</num> <content>In making an appointment under Subsection (a)(2), the governor may reject one or more of the nominees on a list submitted by the speaker of the house of representatives and request a new list of different nominees.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 1.08, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.052"> <num value="2152.052">Sec. 2152.052.</num> <heading>APPOINTMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.052/a"> <num value="a">(a)</num> <content>Appointments to the commission shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.052/b"> <num value="b">(b)</num> <content>In making appointments under this section, the governor and lieutenant governor shall attempt to appoint women and members of different minority groups, including African Americans, Hispanic Americans, Native Americans, and Asian Americans.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 1.09, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.053"> <num value="2152.053">Sec. 2152.053.</num> <heading>ELIGIBILITY</heading> <chapeau>An individual is not eligible for appointment to the commission if the individual or the individual's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.053/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization that contracts with the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.053/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization that contracts with the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.053/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the commission, other than compensation or reimbursement authorized by law for commission membership, attendance, or expenses.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.054"> <num value="2152.054">Sec. 2152.054.</num> <heading>CONFLICTS OF INTEREST</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.054/a"> <num value="a">(a)</num> <content>An individual may not serve as a member of the commission or act as the general counsel to the commission if the individual is required to register as a lobbyist under Chapter 305 because of the individual's activities for compensation on behalf of a profession related to the operation of the commission or a business entity that contracts with the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.054/b"> <num value="b">(b)</num> <chapeau>An officer, employee, or paid consultant of a Texas trade association of business entities that contracts with the state may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.054/1"> <num value="1">(1)</num> <content>serve as a commission member; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.054/2"> <num value="2">(2)</num> <content>be employed as a commission employee in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) and its subsequent amendments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.054/c"> <num value="c">(c)</num> <chapeau>An individual who is the spouse of an officer, manager, or paid consultant of a Texas trade association of business entities that contracts with the state may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.054/1"> <num value="1">(1)</num> <content>serve as a commission member; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.054/2"> <num value="2">(2)</num> <content>be employed as a commission employee in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) and its subsequent amendments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.054/d"> <num value="d">(d)</num> <content>For purposes of this section, a trade association is a nonprofit, cooperative, and voluntarily joined association of business or professional competitors designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 1.10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.055"> <num value="2152.055">Sec. 2152.055.</num> <heading>INFORMATION ABOUT QUALIFICATIONS AND STANDARDS OF CONDUCT</heading> <chapeau>The commission shall provide its members and employees, as often as necessary, information regarding their:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.055/1"> <num value="1">(1)</num> <content>qualifications for office or employment under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.055/2"> <num value="2">(2)</num> <content>responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.056"> <num value="2152.056">Sec. 2152.056.</num> <heading>REMOVAL OF COMMISSION MEMBER</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the commission that a member:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.056/1"> <num value="1">(1)</num> <content>violates a prohibition established by Section 2152.054;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.056/2"> <num value="2">(2)</num> <content>cannot discharge because of illness or disability the member's duties for a substantial part of the term for which the member is appointed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.056/3"> <num value="3">(3)</num> <content>is absent from more than half of the regularly scheduled commission meetings that the member is eligible to attend during a calendar year unless the absence is excused by majority vote of the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.056/b"> <num value="b">(b)</num> <content>The validity of an action of the commission is not affected by the fact that it is taken when a ground for removal of a commission member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the commission of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the commission, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 1.11, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.057"> <num value="2152.057">Sec. 2152.057.</num> <heading>TERMS</heading> <content>Commission members serve staggered six-year terms with two or three members' terms expiring January 31 of each odd-numbered year.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 1.12, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.058"> <num value="2152.058">Sec. 2152.058.</num> <heading>PRESIDING OFFICER; MEETINGS</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.058/a"> <num value="a">(a)</num> <content>The governor annually shall appoint a presiding officer from among the commission members.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.058/b"> <num value="b">(b)</num> <content>The commission shall meet at least quarterly. The commission may meet at other times at the call of the presiding officer or as provided by the commission's rules.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.058/c"> <num value="c">(c)</num> <content>Four members of the commission constitute a quorum.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 1.01, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.0581"> <num value="2152.0581">Sec. 2152.0581.</num> <heading>TRAINING FOR COMMISSION MEMBERS</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the commission may not vote, deliberate, or be counted as a member in attendance at a meeting of the commission until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/1"> <num value="1">(1)</num> <content>the legislation that created the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/2"> <num value="2">(2)</num> <content>the programs operated by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/3"> <num value="3">(3)</num> <content>the role and functions of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/4"> <num value="4">(4)</num> <content>the rules of the commission, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/5"> <num value="5">(5)</num> <content>the current budget for the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the commission or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.0581/c"> <num value="c">(c)</num> <content>A person appointed to the commission is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 1.13, eff. Jan. 31, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.059"> <num value="2152.059">Sec. 2152.059.</num> <heading>REIMBURSEMENT FOR EXPENSES</heading> <content>A commission member is not entitled to compensation but is entitled to reimbursement for actual and necessary expenses incurred in performing functions as a commission member.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.060"> <num value="2152.060">Sec. 2152.060.</num> <heading>PUBLIC INTEREST INFORMATION AND COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.060/a"> <num value="a">(a)</num> <content>The commission shall prepare information of public interest describing the commission's functions and the procedures by which complaints are filed with and resolved by the commission. The commission by rule shall establish methods by which consumers, service recipients, and persons contracting with the state under this subtitle are notified of the commission's name, mailing address, and telephone number for directing complaints to the commission. The commission shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.060/b"> <num value="b">(b)</num> <chapeau>The commission shall maintain a file on each written complaint filed with the commission. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.060/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.060/2"> <num value="2">(2)</num> <content>the date the complaint is received by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.060/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.060/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.060/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.060/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the commission closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.060/c"> <num value="c">(c)</num> <content>If a written complaint is filed with the commission that the commission has authority to resolve, the commission, at least quarterly and until final disposition of the complaint, shall notify the parties to the complaint of the complaint's status unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.060/d"> <num value="d">(d)</num> <content>The commission shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the commission's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 1.14, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.061"> <num value="2152.061">Sec. 2152.061.</num> <heading>PUBLIC ACCESS</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.061/a"> <num value="a">(a)</num> <content>The commission shall prepare and maintain a written plan that describes how an individual who does not speak English can be provided reasonable access to the commission's programs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.061/b"> <num value="b">(b)</num> <content>The commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the commission and to speak on any issue under the commission's jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.061/c"> <num value="c">(c)</num> <content>The commission shall comply with federal and state laws for program and facility accessibility.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.064"> <num value="2152.064">Sec. 2152.064.</num> <heading>CONFLICTS OF INTEREST IN CERTAIN TRANSACTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.064/a"> <num value="a">(a)</num> <chapeau>A commission member, employee, or appointee may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.064/1"> <num value="1">(1)</num> <chapeau>have an interest in, or in any manner be connected with:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2152/scB/s2152.064/A"> <num value="A">(A)</num> <content>a contract or bid for a purchase of goods or services, including professional or consulting services, by the commission or another agency of the state in connection with the commission's duties concerning:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.064/i"> <num value="i">(i)</num> <chapeau>charge and control of state buildings, grounds, or property;</chapeau> <clause identifier="/us/tx/gv/t10/c2152/scB/s2152.064/ii"> <num value="ii">(ii)</num> <content>maintenance or repair of state buildings, grounds, or property;</content> </clause> <clause identifier="/us/tx/gv/t10/c2152/scB/s2152.064/iii"> <num value="iii">(iii)</num> <content>construction of a state building; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2152/scB/s2152.064/iv"> <num value="iv">(iv)</num> <content>purchase or lease of state buildings, grounds, or property by or for the state; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2152/scB/s2152.064/B"> <num value="B">(B)</num> <content>a recipient of state surplus or salvage property under the control of the commission; or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.064/2"> <num value="2">(2)</num> <content>in any manner, including by rebate or gift, accept or receive, directly or indirectly, from a recipient of state surplus or salvage property or a person to whom a contract described by Subdivision (1) may be awarded, anything of value or a promise, obligation, or contract for future reward or compensation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.064/b"> <num value="b">(b)</num> <content>A commission member, employee, or appointee who violates Subsection (a)(2) is subject to dismissal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.064/c"> <num value="c">(c)</num> <content>In consultation with the commission, the Texas Ethics Commission shall adopt rules to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.064/d"> <num value="d">(d)</num> <content>The Texas Ethics Commission shall administer and enforce this section and may prepare written opinions regarding this section in accordance with Subchapter D, Chapter 571.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.065"> <num value="2152.065">Sec. 2152.065.</num> <heading>REPRESENTATION ON BOARD OR COMMITTEE</heading> <content>If the commission must be represented on a board or committee, the executive director or the executive director's designee shall serve as the commission's representative on the board or committee unless the presiding officer of the commission elects to personally serve as the commission's representative or appoints a specific person to serve as the commission's representative on the board or committee.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 1.02, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scB/s2152.066"> <num value="2152.066">Sec. 2152.066.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.066/a"> <num value="a">(a)</num> <chapeau>The commission shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.066/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of commission rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.066/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the commission's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.066/b"> <num value="b">(b)</num> <content>The commission's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scB/s2152.066/c"> <num value="c">(c)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.066/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.066/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scB/s2152.066/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 6, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2152/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PERSONNEL</heading> <section identifier="/us/tx/gv/t10/c2152/scC/s2152.101"> <num value="2152.101">Sec. 2152.101.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.101/a"> <num value="a">(a)</num> <content>The commission shall employ an executive director who has demonstrated executive and organizational ability.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.101/b"> <num value="b">(b)</num> <content>The executive director serves at the commission's pleasure.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scC/s2152.103"> <num value="2152.103">Sec. 2152.103.</num> <heading>GENERAL POWERS AND DUTIES OF EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.103/a"> <num value="a">(a)</num> <content>The executive director shall manage the commission's affairs under the commission's direction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.103/b"> <num value="b">(b)</num> <chapeau>The commission's directions to the executive director shall be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.103/1"> <num value="1">(1)</num> <content>made only at an open meeting of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.103/2"> <num value="2">(2)</num> <content>included in the commission's minutes for the meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.103/c"> <num value="c">(c)</num> <content>The executive director may employ staff necessary to administer the commission's functions.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scC/s2152.104"> <num value="2152.104">Sec. 2152.104.</num> <heading>ASSOCIATE DEPUTY DIRECTORS; DIVISIONS; DIVISION DIRECTORS</heading> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.104/a"> <num value="a">(a)</num> <content>The commission shall have an appropriate number of associate deputy directors.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.104/b"> <num value="b">(b)</num> <content>Each division shall be managed by a division director who shall report to the associate deputy director who administers the division.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.104/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 937, Sec. 1.117(4), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.104/d"> <num value="d">(d)</num> <chapeau>In accordance with this subchapter, the executive director shall appoint a director of facilities construction and space management, who shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.104/1"> <num value="1">(1)</num> <content>be a registered architect or registered professional engineer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.104/2"> <num value="2">(2)</num> <content>have proven administrative ability and experience in the fields of building design and construction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.104/e"> <num value="e">(e)</num> <content>The commission shall provide professional service staff and the expertise of financial, technical, and other necessary advisors and consultants, authorized under Section 2267.053(d), to support the Partnership Advisory Commission in its review and evaluation of qualifying project proposals.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 127, Sec. 1, eff. May 19, 1997; Acts 2003, 78th Leg., ch. 309, Sec. 1.03, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.117(4), eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 7, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scC/s2152.105"> <num value="2152.105">Sec. 2152.105.</num> <heading>RESPONSIBILITIES OF COMMISSION AND COMMISSION STAFF</heading> <content>The commission shall develop and implement policies that clearly define the responsibilities of the commission and the commission's staff.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scC/s2152.106"> <num value="2152.106">Sec. 2152.106.</num> <heading>PROHIBITION OF GRANT OF AUTHORITY BY POWER OF ATTORNEY</heading> <content>A commission member may not by power of attorney grant authority to the executive director or another commission employee.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scC/s2152.107"> <num value="2152.107">Sec. 2152.107.</num> <heading>MERIT PAY</heading> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.107/a"> <num value="a">(a)</num> <content>The executive director or the executive director's designated representative shall develop a system of annual performance evaluations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.107/b"> <num value="b">(b)</num> <content>Merit pay for commission employees must be based on the system established under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scC/s2152.108"> <num value="2152.108">Sec. 2152.108.</num> <heading>CAREER LADDER</heading> <content>The executive director or the executive director's designated representative shall develop an intra-agency career ladder program. The program must require intra-agency posting of all non-entry-level positions concurrently with any public posting.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scC/s2152.109"> <num value="2152.109">Sec. 2152.109.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.109/a"> <num value="a">(a)</num> <chapeau>The executive director or the executive director's designated representative shall prepare and maintain a written policy statement to assure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.109/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel, that comply with Chapter 21, Labor Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.109/2"> <num value="2">(2)</num> <content>a comprehensive analysis of the commission's workforce that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.109/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the commission's workforce of all individuals for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.109/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.109/b"> <num value="b">(b)</num> <chapeau>A policy statement prepared under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.109/1"> <num value="1">(1)</num> <content>cover an annual period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.109/2"> <num value="2">(2)</num> <content>be updated at least annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.109/3"> <num value="3">(3)</num> <content>be reviewed annually by the Commission on Human Rights for compliance with Subsection (a)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2152/scC/s2152.109/4"> <num value="4">(4)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2152/scC/s2152.109/c"> <num value="c">(c)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2152/scC/s2152.110"> <num value="2152.110">Sec. 2152.110.</num> <heading>CENTER FOR ALTERNATIVE FINANCE AND PROCUREMENT</heading> <content>The commission shall establish the center for alternative finance and procurement to consult with governmental entities regarding best practices for procurement and the financing of qualifying projects and to assist governmental entities in the receipt of proposals, negotiation of interim and comprehensive agreements, and management of qualifying projects under Chapters 2267 and 2268.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2155"> <num value="2155">CHAPTER 2155.</num> <heading>PURCHASING: GENERAL RULES AND PROCEDURES</heading> <subchapter identifier="/us/tx/gv/t10/c2155/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.001"> <num value="2155.001">Sec. 2155.001.</num> <heading>DEFINITIONS</heading> <chapeau>Except as otherwise provided by this chapter and Chapters 2156, 2157, and 2158:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.001/1"> <num value="1">(1)</num> <content>"Goods" means supplies, materials, or equipment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.001/2"> <num value="2">(2)</num> <chapeau>"Service" means the furnishing of skilled or unskilled labor or professional work, but does not include a:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.001/A"> <num value="A">(A)</num> <content>professional service subject to Subchapter A, Chapter 2254;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.001/B"> <num value="B">(B)</num> <content>service of a state agency employee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.001/C"> <num value="C">(C)</num> <content>consulting service or service of a consultant as defined by Subchapter B, Chapter 2254; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.001/D"> <num value="D">(D)</num> <content>service of a public utility.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 61, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.0011"> <num value="2155.0011">Sec. 2155.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.06, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.0012"> <num value="2155.0012">Sec. 2155.0012.</num> <heading>AUTHORITY TO ADOPT RULES</heading> <content>The comptroller may adopt rules to efficiently and effectively administer this chapter. Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.06, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.002"> <num value="2155.002">Sec. 2155.002.</num> <heading>FOCUS ON LARGE EXPENDITURES</heading> <content>To the extent possible, the comptroller shall focus its efforts under this chapter and Chapters 2156, 2157, and 2158 on purchases and contracts that involve relatively large amounts of money.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.003"> <num value="2155.003">Sec. 2155.003.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.003/a"> <num value="a">(a)</num> <chapeau>The chief clerk or any other employee of the comptroller may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.003/1"> <num value="1">(1)</num> <content>have an interest in, or in any manner be connected with, a contract or bid for a purchase of goods or services by an agency of the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.003/2"> <num value="2">(2)</num> <content>in any manner, including by rebate or gift, accept or receive from a person to whom a contract may be awarded, directly or indirectly, anything of value or a promise, obligation, or contract for future reward or compensation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.003/b"> <num value="b">(b)</num> <content>The chief clerk or any other employee of the comptroller who violates Subsection (a)(2) is subject to dismissal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.003/c"> <num value="c">(c)</num> <content>In consultation with the comptroller, the Texas Ethics Commission shall adopt rules to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.003/d"> <num value="d">(d)</num> <content>The Texas Ethics Commission shall administer and enforce this section and may prepare written opinions regarding this section in accordance with Subchapter D, Chapter 571.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.003/e"> <num value="e">(e)</num> <content>The comptroller must report to the Texas Ethics Commission a campaign contribution from a vendor that bids on or receives a contract under the comptroller's purchasing authority.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.07, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.004"> <num value="2155.004">Sec. 2155.004.</num> <heading>CERTAIN BIDS AND CONTRACTS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.004/a"> <num value="a">(a)</num> <content>A state agency may not accept a bid or award a contract that includes proposed financial participation by a person who received compensation from the agency to participate in preparing the specifications or request for proposals on which the bid or contract is based.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.004/b"> <num value="b">(b)</num> <content>A bid or award subject to the requirements of this section must include the following statement:</content> <continuation>"Under Section 2155.004, Government Code, the vendor certifies that the individual or business entity named in this bid or contract is not ineligible to receive the specified contract and acknowledges that this contract may be terminated and payment withheld if this certification is inaccurate."</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.004/c"> <num value="c">(c)</num> <content>If a state agency determines that an individual or business entity holding a state contract was ineligible to have the contract accepted or awarded under Subsection (a), the state agency may immediately terminate the contract without further obligation to the vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.004/d"> <num value="d">(d)</num> <content>This section does not create a cause of action to contest a bid or award of a state contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.004/e"> <num value="e">(e)</num> <content>This section does not prohibit a bidder or contract participant from providing free technical assistance to a state agency.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1040, Sec. 62, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 56, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.005"> <num value="2155.005">Sec. 2155.005.</num> <heading>COMPLIANCE WITH ANTITRUST LAWS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.005/a"> <num value="a">(a)</num> <chapeau>A bidder offering to sell goods or services to the state shall certify on each bid submitted that neither the bidder, nor the person represented by the bidder, nor any person acting for the represented person has:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.005/1"> <num value="1">(1)</num> <content>violated the antitrust laws codified by Chapter 15, Business & Commerce Code, or the federal antitrust laws; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.005/2"> <num value="2">(2)</num> <content>directly or indirectly communicated the bid to a competitor or other person engaged in the same line of business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.005/b"> <num value="b">(b)</num> <content>The attorney general shall prepare the certification statement. The statement shall be made a part of the bid form.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.006"> <num value="2155.006">Sec. 2155.006.</num> <heading>PROHIBITION ON CERTAIN BIDS AND CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.006/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.006/1"> <num value="1">(1)</num> <content>"Disaster" has the meaning assigned by Section 418.004.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.006/2"> <num value="2">(2)</num> <content>"Hurricane Katrina" means the hurricane of that name that struck the gulf coast region of the United States in August 2005.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.006/b"> <num value="b">(b)</num> <chapeau>A state agency may not accept a bid or award a contract, including a contract for which purchasing authority is delegated to a state agency, that includes proposed financial participation by a person who, during the five-year period preceding the date of the bid or award, has been:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.006/1"> <num value="1">(1)</num> <content>convicted of violating a federal law in connection with a contract awarded by the federal government for relief, recovery, or reconstruction efforts as a result of Hurricane Rita, as defined by Section 39.459, Utilities Code, Hurricane Katrina, or any other disaster occurring after September 24, 2005; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.006/2"> <num value="2">(2)</num> <content>assessed a penalty in a federal civil or administrative enforcement action in connection with a contract awarded by the federal government for relief, recovery, or reconstruction efforts as a result of Hurricane Rita, as defined by Section 39.459, Utilities Code, Hurricane Katrina, or any other disaster occurring after September 24, 2005.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.006/c"> <num value="c">(c)</num> <content>A bid or award subject to the requirements of this section must include the following statement:</content> <continuation>"Under Section 2155.006, Government Code, the vendor certifies that the individual or business entity named in this bid or contract is not ineligible to receive the specified contract and acknowledges that this contract may be terminated and payment withheld if this certification is inaccurate."</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.006/d"> <num value="d">(d)</num> <content>If a state agency determines that an individual or business entity holding a state contract was ineligible to have the bid accepted or contract awarded under Subsection (b), the state agency may immediately terminate the contract without further obligation to the vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.006/e"> <num value="e">(e)</num> <content>This section does not create a cause of action to contest a bid or award of a state contract.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1302 (S.B. 608), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.0061"> <num value="2155.0061">Sec. 2155.0061.</num> <heading>PROHIBITION ON CERTAIN BIDS AND CONTRACTS RELATED TO PERSONS INVOLVED IN HUMAN TRAFFICKING</heading> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.0061/a"> <num value="a">(a)</num> <content>A state agency may not accept a bid or award a contract, including a contract for which purchasing authority is delegated to a state agency, that includes proposed financial participation by a person who, during the five-year period preceding the date of the bid or award, has been convicted of any offense related to the direct support or promotion of human trafficking.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.0061/b"> <num value="b">(b)</num> <content>A bid or award subject to the requirements of this section must include the following statement:</content> <continuation>"Under Section 2155.0061, Government Code, the vendor certifies that the individual or business entity named in this bid or contract is not ineligible to receive the specified contract and acknowledges that this contract may be terminated and payment withheld if this certification is inaccurate."</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.0061/c"> <num value="c">(c)</num> <content>If a state agency determines that an individual or business entity holding a state contract was ineligible to have the bid accepted or contract awarded under this section, the state agency may immediately terminate the contract without further obligation to the vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.0061/d"> <num value="d">(d)</num> <content>This section does not create a cause of action to contest a bid or award of a state contract.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 413 (S.B. 20), Sec. 6.01, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scA/s2155.007"> <num value="2155.007">Sec. 2155.007.</num> <heading>PROCUREMENT COORDINATION COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.007/a"> <num value="a">(a)</num> <content>In this section, "department" means the Department of Information Resources.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.007/b"> <num value="b">(b)</num> <chapeau>The department and the comptroller shall establish a committee composed of essential personnel of the department and the comptroller to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.007/1"> <num value="1">(1)</num> <chapeau>identify:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.007/A"> <num value="A">(A)</num> <content>areas of overlap in the procurement functions of the department and the comptroller and methods to avoid duplication of services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.007/B"> <num value="B">(B)</num> <content>mutually beneficial contracting and procurement methodologies, data collection and management techniques, and customer relations management;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.007/C"> <num value="C">(C)</num> <content>opportunities for collaboration on procurement functions that would benefit the state or other customers; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.007/D"> <num value="D">(D)</num> <content>opportunities for consolidation of administrative or other functions to improve customer service and reduce operating costs; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scA/s2155.007/2"> <num value="2">(2)</num> <chapeau>develop:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.007/A"> <num value="A">(A)</num> <content>a standardized method for the department and the comptroller to:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.007/i"> <num value="i">(i)</num> <chapeau>collect and analyze spending data relating to procurement contracts; and</chapeau> <clause identifier="/us/tx/gv/t10/c2155/scA/s2155.007/ii"> <num value="ii">(ii)</num> <content>benchmark and quantitatively measure cost savings and increased administrative efficiency resulting from collaboration and cooperative purchasing; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2155/scA/s2155.007/B"> <num value="B">(B)</num> <content>strategies that encourage coordination between the department and the comptroller relating to procurement functions.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scA/s2155.007/c"> <num value="c">(c)</num> <content>The committee may appoint advisory members as appropriate to assist the committee.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 16, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2155/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL PURCHASING REQUIREMENTS, PROCEDURES, AND PROGRAMS</heading> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.061"> <num value="2155.061">Sec. 2155.061.</num> <heading>COMPTROLLER PURCHASING SYSTEM</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.061/a"> <num value="a">(a)</num> <content>The comptroller shall acquire by purchase, lease, rental, or another manner all goods and services for a state agency, including a purchase that does not require a competitive bid or a spot purchase.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.061/b"> <num value="b">(b)</num> <content>The comptroller shall operate an effective and economical system for purchasing goods and services.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.062"> <num value="2155.062">Sec. 2155.062.</num> <heading>PURCHASE METHODS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.062/a"> <num value="a">(a)</num> <chapeau>In purchasing goods and services the comptroller may use, but is not limited to, the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.062/1"> <num value="1">(1)</num> <content>contract purchase procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.062/2"> <num value="2">(2)</num> <content>multiple award contract procedure, including under any schedules developed under Subchapter I;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.062/3"> <num value="3">(3)</num> <content>open market purchase procedure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.062/4"> <num value="4">(4)</num> <content>reverse auction procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.062/b"> <num value="b">(b)</num> <content>Chapter 2156 provides additional information on purchase methods.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.062/c"> <num value="c">(c)</num> <content>Chapter 2157 provides additional information on purchase of automated information systems.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.062/d"> <num value="d">(d)</num> <chapeau>In this subchapter, "reverse auction procedure" means:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.062/1"> <num value="1">(1)</num> <content>a real-time bidding process usually lasting less than one hour and taking place at a previously scheduled time and Internet location, in which multiple suppliers, anonymous to each other, submit bids to provide the designated goods or services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.062/2"> <num value="2">(2)</num> <content>a bidding process usually lasting less than two weeks and taking place during a previously scheduled period and at a previously scheduled Internet location, in which multiple suppliers, anonymous to each other, submit bids to provide the designated goods or services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 436, Sec. 1, eff. May 28, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 7.01, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1013 (H.B. 908), Sec. 1, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.063"> <num value="2155.063">Sec. 2155.063.</num> <heading>COMPETITIVE BIDDING REQUIREMENT</heading> <content>Except as otherwise provided by this subtitle, a purchase of or contract for goods or services shall, whenever possible, be accomplished through competitive bidding.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.064"> <num value="2155.064">Sec. 2155.064.</num> <heading>SCHEDULE AND BULK PURCHASING</heading> <content>The comptroller may combine orders in a system of schedule purchasing and shall attempt to benefit from bulk purchasing.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 10, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.065"> <num value="2155.065">Sec. 2155.065.</num> <heading>CONTRACTS WITH DEPARTMENT OF CRIMINAL JUSTICE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.065/a"> <num value="a">(a)</num> <content>The comptroller is authorized to make contracts with the Texas Department of Criminal Justice for the purchase of goods and services for use by another state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.065/b"> <num value="b">(b)</num> <content>The Texas Department of Criminal Justice shall test goods and services it sells under this section before delivery to the extent necessary to ensure quality. The department may enter into a contract with a private or public entity to assist with testing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.065/c"> <num value="c">(c)</num> <content>The comptroller shall make awards under this section based on proposed goods and services meeting formal state specifications developed by the comptroller or meeting commercial specifications approved by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 11, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.066"> <num value="2155.066">Sec. 2155.066.</num> <heading>REVIEW OF SPECIFICATIONS</heading> <content>The comptroller shall review the specifications and purchase conditions of goods or services considered for purchase.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 12, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.067"> <num value="2155.067">Sec. 2155.067.</num> <heading>PROPRIETARY PURCHASES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.067/a"> <num value="a">(a)</num> <content>If, after review under Section 2155.066, the comptroller finds that specifications and conditions of a purchase request describe a product that is proprietary to one vendor and do not permit an equivalent product to be supplied, the comptroller shall require the requesting state agency to justify in writing the specifications or conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.067/b"> <num value="b">(b)</num> <content>The agency head or the presiding officer of the agency's governing body must sign the written justification.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.067/c"> <num value="c">(c)</num> <chapeau>The written justification must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.067/1"> <num value="1">(1)</num> <content>explain the need for the specifications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.067/2"> <num value="2">(2)</num> <content>state the reason competing products are not satisfactory; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.067/3"> <num value="3">(3)</num> <content>provide other information requested by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.067/d"> <num value="d">(d)</num> <content>If the comptroller requires a resubmission with written justification, the comptroller shall notify the requesting state agency of the requirement not later than the 10th day after the date of receiving the purchase request.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.067/e"> <num value="e">(e)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 1206, Sec. 29, eff. Sept. 1, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.067/f"> <num value="f">(f)</num> <content>The comptroller shall issue an invitation to bid to vendors not later than the 20th day after the date of receiving the required written justification.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.067/g"> <num value="g">(g)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 785, Sec. 75(2).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 29, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 118, Sec. 1.04, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 785, Sec. 75(2), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 13, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.068"> <num value="2155.068">Sec. 2155.068.</num> <heading>UNIFORM STANDARDS AND SPECIFICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.068/a"> <num value="a">(a)</num> <content>The comptroller may coordinate uniform standards and specifications for goods purchased by the comptroller. The comptroller by rule may adopt appropriate standards developed by a nationally recognized standards-making association as part of its specifications and standards program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.068/b"> <num value="b">(b)</num> <content>The comptroller shall enlist the cooperation of other state agencies in the establishment, maintenance, and revision of uniform standards and specifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.068/c"> <num value="c">(c)</num> <content>The comptroller shall review contracts administered by the comptroller to ensure that all goods and services meet contract specifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.068/d"> <num value="d">(d)</num> <chapeau>As part of the standards and specifications program, the comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.068/1"> <num value="1">(1)</num> <content>review contracts for opportunities to recycle waste produced at state buildings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.068/2"> <num value="2">(2)</num> <content>develop and update a list of equipment and appliances that meet the energy efficiency standards provided by Section 2158.301; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.068/3"> <num value="3">(3)</num> <content>assist state agencies in selecting products under Section 2158.301, as appropriate.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 3, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 262 (S.B. 12), Sec. 3.04, eff. June 8, 2007. Acts 2007, 80th Leg., R.S., Ch. 939 (H.B. 3693), Sec. 4, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.022, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.069"> <num value="2155.069">Sec. 2155.069.</num> <heading>TESTING AND INSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.069/a"> <num value="a">(a)</num> <content>The comptroller may test and inspect goods and services purchased under a contract administered by the comptroller to ensure compliance with specifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.069/b"> <num value="b">(b)</num> <content>The comptroller may contract for testing under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.069/c"> <num value="c">(c)</num> <content>The comptroller may, on request, test and inspect goods and services purchased by other state governmental entities on a cost recovery basis.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.069/d"> <num value="d">(d)</num> <content>The comptroller may also test and inspect goods and services before they are purchased. Other state agencies may test and inspect goods and services before purchase under standard industry testing methods, or they may contract for testing. The comptroller may inform agencies about available private testing facilities.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 4, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.070"> <num value="2155.070">Sec. 2155.070.</num> <heading>FAILURE TO MEET SPECIFICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.070/a"> <num value="a">(a)</num> <content>A state agency that determines that goods or services received under a contract administered by the comptroller do not meet specifications shall promptly notify the comptroller in writing of the reasons for the determination. The comptroller shall immediately make its own determination of whether the goods and services meet specifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.070/b"> <num value="b">(b)</num> <content>The comptroller or a state agency, including an institution of higher education, has the authority to determine that goods and services exempted from the comptroller's purchasing authority meet or fail to meet specifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.070/c"> <num value="c">(c)</num> <content>On determining that contract specifications or conditions have not been met, the comptroller shall act against the defaulting contractor, with the assistance of the attorney general as necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.070/d"> <num value="d">(d)</num> <content>If the comptroller receives repeated complaints against a vendor, the comptroller shall remove the vendor's name and the vendor's goods and services from the comptroller's bidders list for not longer than one year. If complaints resume after the vendor is reinstated on the bidders list, the comptroller may bar the vendor from participating in state contracts for a period under Section 2155.077.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 5, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.072"> <num value="2155.072">Sec. 2155.072.</num> <heading>STATEWIDE OR REGIONAL SERVICES CONTRACTS; STUDIES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.072/a"> <num value="a">(a)</num> <content>The comptroller annually shall select for study at least one service that is purchased by one or more state agencies. The comptroller shall study a selected service to determine whether the state would benefit if the service were provided to appropriate state agencies under a regional or statewide contract. The comptroller shall give priority to studying services for which the comptroller has delegated the purchasing function to many state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.072/b"> <num value="b">(b)</num> <content>The comptroller is not required to enter into a statewide or regional contract for the provision of a service to state agencies if more than five bidders are willing to provide the service to the state under a statewide or regional contract.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.073"> <num value="2155.073">Sec. 2155.073.</num> <heading>PARTICIPATION BY SMALL BUSINESSES IN STATE PURCHASING</heading> <chapeau>The comptroller shall foster participation of small businesses in the purchasing activities of the state by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/1"> <num value="1">(1)</num> <content>assisting state agencies in developing procedures to ensure the inclusion of small businesses on state agency master bid lists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/2"> <num value="2">(2)</num> <content>informing small businesses of state purchasing opportunities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/3"> <num value="3">(3)</num> <content>assisting small businesses in complying with the procedures for bidding on state contracts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/4"> <num value="4">(4)</num> <content>working with state and federal agencies and with private organizations in disseminating information on state purchasing procedures and the opportunities for small businesses to participate in state contracts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/5"> <num value="5">(5)</num> <content>assisting state agencies with the development of a comprehensive list of small businesses capable of providing goods or services to the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/6"> <num value="6">(6)</num> <content>making recommendations to state agencies to simplify contract specifications and terms to increase the opportunities for small business participation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/7"> <num value="7">(7)</num> <content>working with state agencies to establish a statewide policy for increasing the use of small businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/8"> <num value="8">(8)</num> <content>assisting state agencies in seeking small businesses capable of supplying goods and services that the agencies require;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/9"> <num value="9">(9)</num> <content>assisting state agencies in identifying and advising small businesses on the types of goods and services needed by the agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.073/10"> <num value="10">(10)</num> <content>assisting state agencies in increasing the volume of business placed with small businesses.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 14, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.074"> <num value="2155.074">Sec. 2155.074.</num> <heading>BEST VALUE STANDARD FOR PURCHASE OF GOODS OR SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.074/a"> <num value="a">(a)</num> <content>For a purchase of goods and services under this chapter, each state agency, including the comptroller, shall purchase goods and services that provide the best value for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.074/b"> <num value="b">(b)</num> <content>In determining the best value for the state, the purchase price and whether the goods or services meet specifications are principal considerations that must be balanced with other relevant factors.</content> <continuation>(b-1) The comptroller or other state agency may, subject to Subsection (c) and Section 2155.075, consider the following relevant factors under Subsection (b), including:</continuation> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/1"> <num value="1">(1)</num> <content>installation costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/2"> <num value="2">(2)</num> <content>life cycle costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/3"> <num value="3">(3)</num> <content>the quality and reliability of the goods and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/4"> <num value="4">(4)</num> <content>the delivery terms;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/5"> <num value="5">(5)</num> <content>indicators of probable vendor performance under the contract such as past vendor performance, the vendor's financial resources and ability to perform, the vendor's experience or demonstrated capability and responsibility, and the vendor's ability to provide reliable maintenance agreements and support;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/6"> <num value="6">(6)</num> <content>the cost of any employee training associated with a purchase;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/7"> <num value="7">(7)</num> <content>the effect of a purchase on agency productivity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/8"> <num value="8">(8)</num> <content>the vendor's anticipated economic impact to the state or a subdivision of the state, including potential tax revenue and employment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/9"> <num value="9">(9)</num> <content>the impact of a purchase on the agency's administrative resources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.074/10"> <num value="10">(10)</num> <content>other factors relevant to determining the best value for the state in the context of a particular purchase.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.074/c"> <num value="c">(c)</num> <content>A state agency shall consult with and receive approval from the comptroller before considering factors other than price and meeting specifications when the agency procures through competitive bidding goods or services with a value that exceeds $100,000.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1206, Sec. 6, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 14.16, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 14, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.075"> <num value="2155.075">Sec. 2155.075.</num> <heading>REQUIREMENT TO SPECIFY VALUE FACTORS IN REQUEST FOR BIDS OR PROPOSALS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.075/a"> <num value="a">(a)</num> <chapeau>For a purchase made through competitive bidding, the comptroller or other state agency making the purchase must specify in the request for bids:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.075/1"> <num value="1">(1)</num> <content>the factors other than price that the comptroller or agency will consider in determining which bid offers the best value for the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.075/2"> <num value="2">(2)</num> <content>the proposal criteria the comptroller or agency will use when considering the factors described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.075/b"> <num value="b">(b)</num> <chapeau>For a purchase made through competitive sealed proposals, the comptroller or other state agency making the purchase:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.075/1"> <num value="1">(1)</num> <content>must specify in the request for proposals the known factors other than price that the comptroller or agency will consider in determining which proposal offers the best value for the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.075/2"> <num value="2">(2)</num> <content>may concurrently inform each vendor that made a proposal on the contract of any additional factors the comptroller or agency will consider in determining which proposal offers the best value for the state if the comptroller or other agency determines after opening the proposals that additional factors not covered under Subdivision (1) are relevant in determining which proposal offers the best value for the state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1206, Sec. 6, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 14, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 6, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.0755"> <num value="2155.0755">Sec. 2155.0755.</num> <heading>VERIFICATION OF USE OF BEST VALUE STANDARD</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.0755/a"> <num value="a">(a)</num> <chapeau>The contract manager or procurement director of each state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.0755/1"> <num value="1">(1)</num> <content>approve each state agency contract for which the agency is required to purchase goods or services using the best value standard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.0755/2"> <num value="2">(2)</num> <content>ensure that, for each contract, the agency documents the best value standard used for the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.0755/3"> <num value="3">(3)</num> <content>acknowledge in writing that the agency complied with the agency's and comptroller's contract management guide in the purchase.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.0755/b"> <num value="b">(b)</num> <content>For each purchase of goods or services for which a state agency is required to use the best value standard, the comptroller shall ensure that the agency includes in the vendor performance tracking system established under Section 2262.055 information on whether the vendor satisfied that standard.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.076"> <num value="2155.076">Sec. 2155.076.</num> <heading>PROTEST PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.076/a"> <num value="a">(a)</num> <content>The comptroller and each state agency by rule shall develop and adopt protest procedures for resolving vendor protests relating to purchasing issues. An agency's rules must be consistent with the comptroller's rules. The rules must include standards for maintaining documentation about the purchasing process to be used in the event of a protest.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.076/b"> <num value="b">(b)</num> <content>A state agency that is not subject to Chapter 2001 shall provide public notice of its proposed and adopted protest rules and provide a procedure for public comment on the proposed rules.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1206, Sec. 6, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 15, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.077"> <num value="2155.077">Sec. 2155.077.</num> <heading>BARRING VENDOR FROM PARTICIPATION IN STATE CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.077/a"> <num value="a">(a)</num> <chapeau>The comptroller may bar a vendor from participating in state contracts that are subject to this subtitle, including contracts for which purchasing authority is delegated to a state agency, for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/1"> <num value="1">(1)</num> <content>substandard performance under a contract with the state or a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/2"> <num value="2">(2)</num> <content>material misrepresentations in a bid or proposal to the state or a state agency or during the course of performing a contract with the state or a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/3"> <num value="3">(3)</num> <content>fraud;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/4"> <num value="4">(4)</num> <content>breaching a contract with the state or a state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/5"> <num value="5">(5)</num> <chapeau>repeated unfavorable performance reviews under Section 2155.089 or repeated unfavorable classifications received by the vendor under Section 2262.055 after considering the following factors:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/A"> <num value="A">(A)</num> <content>the severity of the substandard performance by the vendor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/B"> <num value="B">(B)</num> <content>the impact to the state of the substandard performance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/C"> <num value="C">(C)</num> <content>any recommendations by a contracting state agency that provides an unfavorable performance review;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/D"> <num value="D">(D)</num> <content>whether debarment of the vendor is in the best interest of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/E"> <num value="E">(E)</num> <content>any other factor that the comptroller considers relevant, as specified by comptroller rule.</content> <continuation>(a-1) The comptroller shall bar a vendor from participating in state contracts that are subject to this subtitle, including contracts for which purchasing authority is delegated to a state agency, if the vendor has been:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/1"> <num value="1">(1)</num> <content>convicted of violating a federal law in connection with a contract awarded by the federal government for relief, recovery, or reconstruction efforts as a result of Hurricane Rita, as defined by Section 39.459, Utilities Code, Hurricane Katrina, or any other disaster occurring after September 24, 2005;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/2"> <num value="2">(2)</num> <content>assessed a penalty in a federal civil or administrative enforcement action in connection with a contract awarded by the federal government for relief, recovery, or reconstruction efforts as a result of Hurricane Rita, as defined by Section 39.459, Utilities Code, Hurricane Katrina, or any other disaster occurring after September 24, 2005; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/3"> <num value="3">(3)</num> <content>convicted of any offense related to the direct support or promotion of human trafficking.</content> <continuation>(a-2) The comptroller may bar a vendor from participating in state contracts that are subject to this subtitle, including contracts for which purchasing authority is delegated to a state agency, if more than two contracts between the vendor and the state have been terminated by the state for unsatisfactory vendor performance during the preceding three years.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.077/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (d), the comptroller shall bar a vendor from participating in state contracts under Subsection (a) or (a-2) for a period that is commensurate with the seriousness of the vendor's action and the damage to the state's interests.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.077/c"> <num value="c">(c)</num> <chapeau>The comptroller by rule shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/1"> <num value="1">(1)</num> <content>state generally the reasons for which a vendor may be barred from participating in state contracts and the periods for which the vendor may be barred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/2"> <num value="2">(2)</num> <content>prescribe the procedures under which the comptroller will determine whether and for how long a vendor will be barred.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.077/d"> <num value="d">(d)</num> <content>The comptroller shall bar a vendor from participating in state contracts under Subsection (a-1) for a period of five years from the date the vendor was convicted or the penalty was assessed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.077/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/1"> <num value="1">(1)</num> <content>"Disaster" has the meaning assigned by Section 418.004.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.077/2"> <num value="2">(2)</num> <content>"Hurricane Katrina" means the hurricane of that name that struck the gulf coast region of the United States in August 2005.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1206, Sec. 6, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1302 (S.B. 608), Sec. 2, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 11, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 413 (S.B. 20), Sec. 6.02, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 16, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.079"> <num value="2155.079">Sec. 2155.079.</num> <heading>BUYING UNDER CONTRACT ESTABLISHED BY AGENCY OTHER THAN COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.079/a"> <num value="a">(a)</num> <content>The comptroller shall adopt rules specifying the circumstances under which it is advantageous for the state to allow a state agency to purchase goods or services under a contract made by another state agency other than the comptroller, including as provided under Subchapter I.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.079/b"> <num value="b">(b)</num> <chapeau>If comptroller rules allow other agencies to make purchases under a contract entered into by an agency using delegated purchasing authority, the agency purchasing under delegated authority may offer the goods or services available under the contract to other agencies only if the agency first:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.079/1"> <num value="1">(1)</num> <content>establishes that the goods or services being offered under its contract are not available under a contract administered by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.079/2"> <num value="2">(2)</num> <content>informs the comptroller of the terms of the contract and the capabilities of the vendor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1206, Sec. 6, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 2.02, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 17, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.080"> <num value="2155.080">Sec. 2155.080.</num> <heading>ADVISORY COMMITTEE ON PROCUREMENT</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.080/a"> <num value="a">(a)</num> <content>The comptroller may establish an advisory committee on procurement. The purpose of the committee is to represent before the comptroller the state agency purchasing community and the political subdivisions that use the comptroller's purchasing services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.080/b"> <num value="b">(b)</num> <content>The committee is composed of officers or employees from the comptroller, from state agencies, including institutions of higher education, and from political subdivisions who are invited by the comptroller to serve on the committee. The comptroller shall invite officers and employees who are experienced in public purchasing, in public finance, or who possess other appropriate expertise to serve on the committee. Service on the committee is an additional duty of the member's public office or employment. Chapter 2110 does not apply to the size or composition of the committee. The comptroller shall set staggered terms for the members of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.080/c"> <num value="c">(c)</num> <content>The committee may establish its own rules of operation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.080/d"> <num value="d">(d)</num> <content>The committee shall recommend improvements in comptroller or state agency purchasing practices to the comptroller. The committee shall review and comment on findings and recommendations related to purchasing that are made by state agency internal auditors or by the state auditor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1206, Sec. 6, eff. Sept.1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.081"> <num value="2155.081">Sec. 2155.081.</num> <heading>VENDOR ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.081/a"> <num value="a">(a)</num> <content>The comptroller may establish a vendor advisory committee. The purpose of the committee is to represent before the comptroller the vendor community, to provide information to vendors, and to obtain vendor input on state procurement practices.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.081/b"> <num value="b">(b)</num> <content>The committee is composed of employees from the comptroller and vendors who have done business with the state who are invited by the comptroller to serve on the committee. The comptroller shall invite a cross-section of the vendor community to serve on the committee, inviting both large and small businesses and vendors who provide a variety of different goods and services to the state. Chapter 2110 does not apply to the size or composition of the committee. The comptroller shall set staggered terms for the members of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.081/c"> <num value="c">(c)</num> <content>The committee may establish its own rules of operation but shall post notice of and hold its meetings in accordance with Chapter 551.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1206, Sec. 6, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 19, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.082"> <num value="2155.082">Sec. 2155.082.</num> <heading>PROVIDING CERTAIN PURCHASING SERVICES ON FEE-FOR-SERVICE BASIS OR THROUGH BENEFIT FUNDING</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.082/a"> <num value="a">(a)</num> <content>The comptroller may provide open market purchasing services on a fee-for-service basis for state agency purchases that are delegated to an agency under Section 2155.131, 2155.132, or 2157.121 or that are exempted from the purchasing authority of the comptroller. The comptroller shall set the fees in an amount that recovers the comptroller's costs in providing the services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.082/b"> <num value="b">(b)</num> <chapeau>The comptroller shall publish a schedule of fees for services that are subject to this section. The schedule must include the comptroller's fees for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.082/1"> <num value="1">(1)</num> <content>reviewing bid and contract documents for clarity, completeness, and compliance with laws and rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.082/2"> <num value="2">(2)</num> <content>developing and transmitting invitations to bid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.082/3"> <num value="3">(3)</num> <content>receiving and tabulating bids;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.082/4"> <num value="4">(4)</num> <content>evaluating and determining which bidder offers the best value to the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.082/5"> <num value="5">(5)</num> <content>creating and transmitting purchase orders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.082/6"> <num value="6">(6)</num> <content>participating in agencies' request for proposal processes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.082/c"> <num value="c">(c)</num> <content>If the state agency on behalf of which the procurement is to be made agrees, the comptroller may engage a consultant to assist with a particular procurement on behalf of a state agency and pay the consultant from the cost savings realized by the state agency.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1206, Sec. 6, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 32.01, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.083"> <num value="2155.083">Sec. 2155.083.</num> <heading>ELECTRONIC STATE BUSINESS DAILY; NOTICE REGARDING PROCUREMENTS EXCEEDING $25,000</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (n), this section applies to each state agency making a procurement that will exceed $25,000 in value, without regard to the source of funds the agency will use for the procurement, including a procurement that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/1"> <num value="1">(1)</num> <content>is otherwise exempt from the comptroller's purchasing authority or the application of this subtitle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/2"> <num value="2">(2)</num> <content>is made under delegated purchasing authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/3"> <num value="3">(3)</num> <content>is related to a construction project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/4"> <num value="4">(4)</num> <content>is a procurement of professional or consulting services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/b"> <num value="b">(b)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 1422, Sec. 7.07, eff. September 1, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/c"> <num value="c">(c)</num> <content>The comptroller shall operate the electronic state business daily for state agencies and other eligible entities to advertise pre-solicitation notices, solicitations, contract awards, and grants.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/d"> <num value="d">(d)</num> <content>The comptroller shall make the electronic state business daily available on the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/e"> <num value="e">(e)</num> <content>To accommodate businesses that do not have the technical means to access the electronic state business daily, governmental and nongovernmental entities such as public libraries, chambers of commerce, trade associations, small business development centers, economic development departments of local governments, and state agencies may provide public access to the electronic state business daily but may not charge a fee for providing access to the electronic state business daily under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/f"> <num value="f">(f)</num> <content>The comptroller and other state agencies may not charge a fee designed to recover the cost of preparing and gathering the information that is published in the electronic state business daily. These costs are considered part of a procuring agency's responsibility to publicly inform potential bidders or offerors of its procurement opportunities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/g"> <num value="g">(g)</num> <chapeau>A state agency shall post in the electronic state business daily either the entire bid or proposal solicitation package or a notice that includes all information necessary to make a successful bid, proposal, or other applicable expression of interest for the procurement contract, including at a minimum the following information for each procurement that the state agency will make that is estimated to exceed $25,000 in value:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/1"> <num value="1">(1)</num> <content>a brief description of the goods or services to be procured and any applicable state product or service codes for the goods and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/2"> <num value="2">(2)</num> <content>the last date on which bids, proposals, or other applicable expressions of interest will be accepted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/3"> <num value="3">(3)</num> <content>the estimated quantity of goods or services to be procured;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/4"> <num value="4">(4)</num> <content>if applicable, the previous price paid by the state agency for the same or similar goods or services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/5"> <num value="5">(5)</num> <content>the estimated date on which the goods or services to be procured will be needed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/6"> <num value="6">(6)</num> <content>the name, business mailing address, business e-mail address, and business telephone number of the state agency employee a person may contact to inquire about all necessary information related to making a bid or proposal or other applicable expression of interest for the procurement contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/h"> <num value="h">(h)</num> <chapeau>The state agency shall continue to either:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/1"> <num value="1">(1)</num> <content>post notice of the procurement in accordance with Subsection (g) until the latest of 21 calendar days after the date the notice is first posted; the date the state agency will no longer accept bids, proposals, or other applicable expressions of interest for the procurement; or the date the state agency decides not to make the procurement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/2"> <num value="2">(2)</num> <content>post the entire bid or proposal solicitation package in accordance with Subsection (g) until the latest of 14 calendar days after the date the bid or proposal solicitation package is first posted; the date the state agency will no longer accept bids, proposals, or other applicable expressions of interest for the procurement; or the date the state agency decides not to make the procurement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/i"> <num value="i">(i)</num> <content>A state agency may not award the procurement contract and shall continue to accept bids or proposals or other applicable expressions of interest for the procurement contract for at least 21 calendar days after the date the state agency first posted notice of the procurement in accordance with Subsection (g) or 14 calendar days after the date the state agency first posted the entire bid or proposal solicitation package in accordance with Subsection (g), as applicable. The minimum time for posting required by this subsection and Subsection (h) does not apply in an emergency requiring the state agency to make the procurement more quickly to prevent a hazard to life, health, safety, welfare, or property or to avoid undue additional cost to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/j"> <num value="j">(j)</num> <content>A contract or procurement award made by a state agency that violates the applicable minimum time for posting required by Subsections (h) and (i) is void.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/k"> <num value="k">(k)</num> <chapeau>Each state agency that will award a procurement contract estimated to exceed $25,000 in value shall post in the electronic state business daily:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/1"> <num value="1">(1)</num> <content>the information required by this section to be posted in the electronic state business daily; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.083/2"> <num value="2">(2)</num> <content>a notice when the procurement contract has been awarded or when the state agency has decided to not make the procurement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/l"> <num value="l">(l)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 785, Sec. 75(2).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/m"> <num value="m">(m)</num> <content>The requirements of this section are in addition to the requirements of other law relating to the solicitation of bids, proposals, or expressions of interest for a procurement by a state agency. This section does not affect whether a state agency is required to award a procurement contract through competitive bidding, competitive sealed proposals, or another method.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.083/n"> <num value="n">(n)</num> <content>This section does not apply to a state agency to which Section 51.9335 or 73.115, Education Code, applies.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 508, Sec. 1, eff. June 1, 1998. Renumbered from Sec. 2155.074 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(57), eff. Sept. 1, 1999. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 2.01, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1422, Sec. 7.02, 7.07, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 785, Sec. 75(2), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 20, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 618 (H.B. 4012), Sec. 1, eff. June 11, 2023. Acts 2023, 88th Leg., R.S., Ch. 618 (H.B. 4012), Sec. 2, eff. June 11, 2023. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.084"> <num value="2155.084">Sec. 2155.084.</num> <heading>PURCHASES FROM FEDERAL GOVERNMENT</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.084/a"> <num value="a">(a)</num> <content>The comptroller or the governing body of an institution of higher education may negotiate purchases of goods of any kind needed by a state agency or the institution of higher education with the appropriate agency of the federal government. The governing body of an institution of higher education may act under this section either directly or through the comptroller or another state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.084/b"> <num value="b">(b)</num> <content>The price of goods that are purchased from the federal government may not exceed the fair market value of the goods.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.084/c"> <num value="c">(c)</num> <content>In negotiating purchases of goods from the federal government under this section or under Subchapter G, Chapter 2175, the comptroller or the governing body of the institution of higher education may waive the requirement of a bidder's bond and performance bond that otherwise would be required.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.16, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 816, Sec. 3, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1276, Sec. 9.020(h), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 21, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.085"> <num value="2155.085">Sec. 2155.085.</num> <heading>REVERSE AUCTION PROCEDURE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.085/a"> <num value="a">(a)</num> <chapeau>The comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.085/1"> <num value="1">(1)</num> <chapeau>purchase goods or services using the reverse auction procedure whenever:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.085/A"> <num value="A">(A)</num> <content>the procedure provides the best value to the state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.085/B"> <num value="B">(B)</num> <content>all purchasing methods provide equal value to the state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.085/2"> <num value="2">(2)</num> <content>offer historically underutilized businesses assistance and training relating to the reverse auction procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.085/3"> <num value="3">(3)</num> <content>advise historically underutilized businesses on contracts available using the reverse auction procedure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.085/b"> <num value="b">(b)</num> <content>The comptroller shall set a goal of purchasing at least 20 percent of the dollar value of goods or services purchased by the comptroller using the reverse auction procedure.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1013 (H.B. 908), Sec. 2, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 22, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.088"> <num value="2155.088">Sec. 2155.088.</num> <heading>MATERIAL CHANGES TO CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.088/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, the performance of a contract for goods or services awarded under this chapter must substantially comply with the terms contained in the written solicitation for the contract and the terms considered in awarding the contract, including terms regarding cost of materials or labor, duration, price, schedule, and scope.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.088/b"> <num value="b">(b)</num> <chapeau>After a contract for goods or services is awarded under this chapter, the governing body of a state agency, if applicable, must hold a meeting to consider a material change to the contract and why that change is necessary. For purposes of this section, a material change includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.088/1"> <num value="1">(1)</num> <content>extending the length of or postponing the completion of a contract for six months or more; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.088/2"> <num value="2">(2)</num> <content>increasing the total consideration to be paid under a contract by at least 10 percent, including by substituting certain goods, materials, products, or services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1404 (H.B. 3648), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.089"> <num value="2155.089">Sec. 2155.089.</num> <heading>REPORTING VENDOR PERFORMANCE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.089/a"> <num value="a">(a)</num> <chapeau>After a contract is completed or otherwise terminated, each state agency shall review the vendor's performance under the contract. If the value of the contract exceeds $5 million, the state agency shall review the vendor's performance:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.089/1"> <num value="1">(1)</num> <content>at least once each year during the term of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.089/2"> <num value="2">(2)</num> <content>at each key milestone identified for the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.089/b"> <num value="b">(b)</num> <content>The state agency shall report to the comptroller, using the tracking system established by Section 2262.055, on the results of each review conducted under Subsection (a) regarding a vendor's performance under a contract.</content> <continuation>(b-1) A state agency may not extend a vendor's contract until after the agency reports the results of each review of the vendor conducted under Subsection (a)(1) or (2), as applicable, in the manner prescribed by Subsection (b).</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.089/c"> <num value="c">(c)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.089/1"> <num value="1">(1)</num> <content>an enrollment contract described by 1 T.A.C. Section 391.183 as that section existed on September 1, 2015;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.089/2"> <num value="2">(2)</num> <content>a contract of the Employees Retirement System of Texas except for a contract with a nongovernmental entity for claims administration of a group health benefit plan under Subtitle H, Title 8, Insurance Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.089/3"> <num value="3">(3)</num> <chapeau>a contract entered into by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.089/A"> <num value="A">(A)</num> <content>the comptroller under Section 2155.061;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.089/B"> <num value="B">(B)</num> <content>the Department of Information Resources under Section 2157.068; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scB/s2155.089/C"> <num value="C">(C)</num> <content>a university system or an institution of higher education, as those terms are defined by Section 61.003, Education Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.089/4"> <num value="4">(4)</num> <content>a child-specific contract entered into by the Department of Family and Protective Services for a child without placement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 13, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 15, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 621 (S.B. 1896), Sec. 14, eff. June 14, 2021. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 7, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.090"> <num value="2155.090">Sec. 2155.090.</num> <heading>VENDOR AND EMPLOYEE INTERACTION AND COMMUNICATION POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.090/a"> <num value="a">(a)</num> <content>The comptroller shall update a contract management guide to include policies on the interactions and communication between employees of the state agency and a vendor that contracts with the state agency or seeks to conduct business with the state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.090/b"> <num value="b">(b)</num> <content>This subtitle does not prohibit the exchange of information between a state agency and a vendor related to future solicitations or as necessary to monitor an existing contract.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scB/s2155.091"> <num value="2155.091">Sec. 2155.091.</num> <heading>CHIEF PROCUREMENT OFFICER: POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.091/a"> <num value="a">(a)</num> <content>The comptroller shall employ a chief procurement officer to serve as the chief procurement officer for this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.091/b"> <num value="b">(b)</num> <chapeau>The chief procurement officer has authority over state agency procurement, including the authority to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.091/1"> <num value="1">(1)</num> <content>analyze state purchasing data to leverage state purchasing power;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.091/2"> <num value="2">(2)</num> <content>provide functional support to state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.091/3"> <num value="3">(3)</num> <content>provide training on state purchasing and contract management;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.091/4"> <num value="4">(4)</num> <content>review major contract solicitations for information technology projects monitored by the quality assurance team under Section 2054.158;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.091/5"> <num value="5">(5)</num> <content>review solicitations for major contracts reviewed by the Contract Advisory Team under Section 2262.101;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.091/6"> <num value="6">(6)</num> <content>delegate to a state agency authority to contract for the purchase of a good or service valued in an amount specified by comptroller rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scB/s2155.091/7"> <num value="7">(7)</num> <content>provide leadership on procurement issues.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.091/c"> <num value="c">(c)</num> <content>A state agency shall comply with any request for information from the chief procurement officer necessary to conduct the analysis authorized by Subsection (b)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.091/d"> <num value="d">(d)</num> <content>The chief procurement officer shall coordinate with the Department of Information Resources and the quality assurance team to conduct a contract solicitation review required by Subsection (a)(4) and make appropriate recommendations to the comptroller and legislature based on the review. This section grants the chief procurement officer authority only to review a contract solicitation. The Department of Information Resources or the appropriate state agency retains the authority to award a statewide information resources contract as authorized by law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scB/s2155.091/e"> <num value="e">(e)</num> <content>The chief procurement officer shall coordinate with the Contract Advisory Team to conduct the review required by Section 2262.101. A state agency shall comply with any request for information by the chief procurement officer that is necessary to conduct the review.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 6, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2155/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DELEGATIONS OF AND EXCLUSIONS FROM COMPTROLLER'S PURCHASING AUTHORITY AND CERTAIN EXEMPTIONS FROM COMPETITIVE BIDDING</heading> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.131"> <num value="2155.131">Sec. 2155.131.</num> <heading>DELEGATION OF AUTHORITY TO STATE AGENCIES</heading> <content>The comptroller may delegate purchasing functions to a state agency.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 24, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.132"> <num value="2155.132">Sec. 2155.132.</num> <heading>PURCHASES LESS THAN SPECIFIED MONETARY AMOUNT</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.132/a"> <num value="a">(a)</num> <content>A state agency is delegated the authority to purchase goods and services if the purchase does not exceed $50,000. If the comptroller determines that a state agency has not followed the comptroller's rules or the laws related to the delegated purchases, the comptroller shall report its determination to the members of the state agency's governing body and to the governor, lieutenant governor, speaker of the house of representatives, and Legislative Budget Board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.132/b"> <num value="b">(b)</num> <chapeau>The comptroller by rule may delegate to a state agency the authority to purchase goods and services if the purchase exceeds $50,000. In delegating purchasing authority under this subsection or Section 2155.131, the comptroller shall consider factors relevant to a state agency's ability to perform purchasing functions, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/1"> <num value="1">(1)</num> <content>the capabilities of the agency's purchasing staff and the existence of automated purchasing tools at the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/2"> <num value="2">(2)</num> <content>the certification levels held by the agency's purchasing personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/3"> <num value="3">(3)</num> <content>the results of the comptroller's procurement review audits of an agency's purchasing practices; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/4"> <num value="4">(4)</num> <content>whether the agency has adopted and published protest procedures consistent with those of the comptroller as part of its purchasing rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.132/c"> <num value="c">(c)</num> <content>The comptroller shall monitor the purchasing practices of state agencies that are making delegated purchases under Subsection (b) or Section 2155.131 to ensure that the certification levels of the agency's purchasing personnel and the quality of the agency's purchasing practices continue to warrant the amount of delegated authority provided by the comptroller to the agency. The comptroller may revoke for cause all or part of the purchasing authority that the comptroller delegated to a state agency. The comptroller shall adopt rules to administer this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.132/d"> <num value="d">(d)</num> <chapeau>The comptroller by rule:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/1"> <num value="1">(1)</num> <content>shall prescribe procedures for a delegated purchase; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/2"> <num value="2">(2)</num> <content>shall prescribe procedures by which agencies may use the comptroller's services for delegated purchases, in accordance with Section 2155.082.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.132/e"> <num value="e">(e)</num> <chapeau>Competitive bidding, whether formal or informal, is required for a purchase by a state agency if the purchase:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/1"> <num value="1">(1)</num> <content>exceeds $10,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/2"> <num value="2">(2)</num> <content>is made under a written contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.132/f"> <num value="f">(f)</num> <chapeau>Goods purchased under this section may not include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/1"> <num value="1">(1)</num> <content>an item for which a contract has been awarded under the contract purchase procedure, unless the quantity purchased is less than the minimum quantity specified in the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/2"> <num value="2">(2)</num> <content>an item required by statute to be purchased from a particular source; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/3"> <num value="3">(3)</num> <content>a scheduled item that has been designated for purchase by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.132/g"> <num value="g">(g)</num> <content>A large purchase may not be divided into small lot purchases to meet the dollar limits prescribed by this section. The comptroller may not require that unrelated purchases be combined into one purchase order to exceed the dollar limits prescribed by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.132/h"> <num value="h">(h)</num> <chapeau>A state agency making a purchase under this section for which competitive bidding is required must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/1"> <num value="1">(1)</num> <content>attempt to obtain at least three competitive bids from sources listed on the master bidders list that normally offer for sale the goods being purchased; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.132/2"> <num value="2">(2)</num> <content>comply with Subchapter E.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 7, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1499, Sec. 1.17, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1354 (H.B. 119), Sec. 1, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 25, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 8, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.136"> <num value="2155.136">Sec. 2155.136.</num> <heading>PURCHASE OF CERTAIN MEDICAL EQUIPMENT BY MEDICAL OR DENTAL UNIT</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.136/a"> <num value="a">(a)</num> <chapeau>A medical or dental unit listed under Section 61.003, Education Code, may purchase through the use of competitive sealed proposals:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.136/1"> <num value="1">(1)</num> <content>prototypes of medical equipment not yet available on the market;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.136/2"> <num value="2">(2)</num> <content>medical equipment so new to the market that its benefits are not fully known; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.136/3"> <num value="3">(3)</num> <content>major medical equipment that is so technically complex that development of specifications for competitive bidding is not feasible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.136/b"> <num value="b">(b)</num> <chapeau>To make a purchase under this section, the medical or dental unit must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.136/1"> <num value="1">(1)</num> <content>follow the competitive sealed proposals procedures under Subchapter C, Chapter 2157, and comptroller rules on the use of competitive sealed proposals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.136/2"> <num value="2">(2)</num> <content>submit to the comptroller a written finding that competitive sealed bidding or informal competitive bidding is not practical or is disadvantageous to the state for the proposed acquisition.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 26, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.137"> <num value="2155.137">Sec. 2155.137.</num> <heading>EMERGENCY PURCHASES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.137/a"> <num value="a">(a)</num> <content>The comptroller shall provide for emergency purchases by a state agency and may set a monetary limit on the amount of an emergency purchase.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.137/b"> <num value="b">(b)</num> <content>The provisions of Section 2161.181 relating to historically underutilized businesses apply to an emergency purchase made under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.138"> <num value="2155.138">Sec. 2155.138.</num> <heading>EXEMPTION OF GOODS OR SERVICES OF BLIND OR VISUALLY IMPAIRED PERSONS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.138/a"> <num value="a">(a)</num> <chapeau>The competitive bidding provisions of this chapter do not apply to a state purchase of goods or services that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.138/1"> <num value="1">(1)</num> <content>are made or provided by blind or visually impaired persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.138/2"> <num value="2">(2)</num> <content>are offered for sale to a state agency through efforts made under Chapter 122, Human Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.138/3"> <num value="3">(3)</num> <content>meet state specifications for quantity, quality, delivery, and life cycle costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.138/4"> <num value="4">(4)</num> <content>cost not more than the fair market price of similar items.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.138/b"> <num value="b">(b)</num> <content>The Texas Workforce Commission shall test the goods and services to the extent necessary to ensure quality. The Texas Workforce Commission may enter into a contract with a private or public entity to assist with testing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.138/c"> <num value="c">(c)</num> <content>The comptroller shall make awards under this section based on proposed goods and services meeting formal state specifications developed by the comptroller or meeting commercial specifications approved by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 9, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 672 (S.B. 212), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 28, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.139"> <num value="2155.139">Sec. 2155.139.</num> <heading>EXEMPTION FOR CERTAIN LIBRARIES AND HEALTH FACILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.139/a"> <num value="a">(a)</num> <chapeau>Section 2155.061 does not apply to an acquisition if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.139/1"> <num value="1">(1)</num> <chapeau>the acquisition is for a:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scC/s2155.139/A"> <num value="A">(A)</num> <content>library operated as a part of a university system or institution of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scC/s2155.139/B"> <num value="B">(B)</num> <content>library or resource-sharing program operated by the Texas State Library and Archives Commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scC/s2155.139/C"> <num value="C">(C)</num> <content>state-owned hospital or clinic; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.139/2"> <num value="2">(2)</num> <chapeau>the goods or services acquired are:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scC/s2155.139/A"> <num value="A">(A)</num> <content>serial and journal subscriptions, including electronic databases and information products;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scC/s2155.139/B"> <num value="B">(B)</num> <content>library materials, including books not available under a statewide contract and papers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scC/s2155.139/C"> <num value="C">(C)</num> <content>library services, including binding services not available under a statewide contract; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scC/s2155.139/D"> <num value="D">(D)</num> <content>library equipment and supplies.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.139/b"> <num value="b">(b)</num> <content>Section 2155.061 does not apply to a purchase of goods by a state-owned hospital or clinic through a group purchasing program that offers purchasing services at discount prices to two or more hospital or clinic facilities if the chief executive officer of the hospital or clinic or the officer's designee certifies that the purchase of the particular goods through the group purchasing program is the most cost-effective method of purchasing available.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 91, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.140"> <num value="2155.140">Sec. 2155.140.</num> <heading>PURCHASE FROM GIFT OR GRANT NOT WITHIN COMPTROLLER'S PURCHASING AUTHORITY</heading> <content>The comptroller's authority does not apply to a purchase of goods or services from a gift or grant, including an industrial or federal grant or contract in support of research.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 29, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.141"> <num value="2155.141">Sec. 2155.141.</num> <heading>PURCHASES FOR AUXILIARY ENTERPRISE NOT WITHIN COMPTROLLER'S PURCHASING AUTHORITY</heading> <content>The comptroller's authority does not extend to a purchase of goods and services for an auxiliary enterprise.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.06, eff. June 18, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 29, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.143"> <num value="2155.143">Sec. 2155.143.</num> <heading>PURCHASE OF CARE AND TREATMENT SERVICES BY TEXAS JUVENILE JUSTICE DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.143/a"> <num value="a">(a)</num> <content>The Texas Juvenile Justice Department may purchase care and treatment services, including educational services, for its wards.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.143/b"> <num value="b">(b)</num> <chapeau>The Texas Juvenile Justice Department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.143/1"> <num value="1">(1)</num> <content>negotiate purchases under this section to achieve fair and reasonable prices at rates that do not exceed any maximum provided by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.143/2"> <num value="2">(2)</num> <content>select service providers according to each provider's qualifications and demonstrated competence.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 112, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.144"> <num value="2155.144">Sec. 2155.144.</num> <heading>PROCUREMENTS BY HEALTH AND HUMAN SERVICES AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/a"> <num value="a">(a)</num> <content>This section applies only to the Health and Human Services Commission, each health and human services agency, the Department of Family and Protective Services, and agencies administratively attached to the Health and Human Services Commission. For the purposes of this section, the Department of Family and Protective Services or an agency administratively attached to the Health and Human Services Commission is considered a health and human services agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/b"> <num value="b">(b)</num> <content>An agency to which this section applies is delegated the authority to procure its goods and services, except as provided by this section.</content> <continuation>(b-1) An agency to which this section applies is not delegated the authority to procure common commodities or services:</continuation> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/1"> <num value="1">(1)</num> <content>including goods and services acquired for direct consumption or use by the agency in the day-to-day support of the agency's administrative operations, such as office supplies and equipment, building maintenance and cleaning services, or temporary employment services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/2"> <num value="2">(2)</num> <content>not including consulting services, professional services, health care services, information resources technology, goods or services acquired for the benefit or on behalf of clients of programs operated by the agency, procurements specifically authorized or delegated to the agency by statute, or the contracting out of agency purchasing functions or other administrative or program functions.</content> <continuation>(b-2) The Health and Human Services Commission is delegated the authority to procure goods and services related to a contract for:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/1"> <num value="1">(1)</num> <content>a project to construct or expand a state hospital operated by a health and human services agency or a state supported living center as defined by Section 531.002, Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/2"> <num value="2">(2)</num> <content>a deferred maintenance project for a health facility described by Subdivision (1).</content> <continuation>(b-3) Notwithstanding any other law, the Texas Civil Commitment Office is delegated the authority to procure common commodities or services described by Subsection (b-1)(1) for office use if the total cost of the purchase is less than the total cost of the purchase under the comptroller's purchasing authority or as offered for sale as provided by Chapter 122, Human Resources Code. The Texas Civil Commitment Office, in collaboration with the comptroller, shall identify best practices for comparing the total costs and documenting cost savings.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/c"> <num value="c">(c)</num> <content>An agency to which this section applies shall acquire goods or services by any procurement method approved by the Health and Human Services Commission that provides the best value to the agency. The agency shall document that it considered all relevant factors under Subsection (d) in making the acquisition.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/d"> <num value="d">(d)</num> <chapeau>Subject to Subsection (e), the agency may consider all relevant factors in determining the best value, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/1"> <num value="1">(1)</num> <content>any installation costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/2"> <num value="2">(2)</num> <content>the delivery terms;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/3"> <num value="3">(3)</num> <content>the quality and reliability of the vendor's goods or services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/4"> <num value="4">(4)</num> <content>the extent to which the goods or services meet the agency's needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/5"> <num value="5">(5)</num> <content>indicators of probable vendor performance under the contract such as past vendor performance, the vendor's financial resources and ability to perform, the vendor's experience and responsibility, and the vendor's ability to provide reliable maintenance agreements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/6"> <num value="6">(6)</num> <content>the impact on the ability of the agency to comply with laws and rules relating to historically underutilized businesses or relating to the procurement of goods and services from persons with disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/7"> <num value="7">(7)</num> <content>the total long-term cost to the agency of acquiring the vendor's goods or services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/8"> <num value="8">(8)</num> <content>the cost of any employee training associated with the acquisition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/9"> <num value="9">(9)</num> <content>the effect of an acquisition on agency productivity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/10"> <num value="10">(10)</num> <content>the acquisition price; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/11"> <num value="11">(11)</num> <content>any other factor relevant to determining the best value for the agency in the context of a particular acquisition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/e"> <num value="e">(e)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 785, Sec. 75(2).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/f"> <num value="f">(f)</num> <content>The state auditor may audit the agency's acquisitions of goods and services before or after a warrant is issued to pay for an acquisition.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/g"> <num value="g">(g)</num> <content>The agency may adopt rules and procedures for the acquisition of goods and services under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/h"> <num value="h">(h)</num> <content>The Health and Human Services Commission shall adopt rules and procedures for the acquisition of goods and services under this section that apply to all health and human services agencies, including rules adopted with the commission's assistance that allow an agency to make purchases through a group purchasing program except when a better value is available through another procurement method. The rules of the health and human services agencies must be consistent with the rules of the Health and Human Services Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/i"> <num value="i">(i)</num> <chapeau>Subject to Section 524.0001(b), the Health and Human Services Commission shall develop a single statewide risk analysis procedure. Each health and human services agency shall comply with the procedure. The procedure must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/1"> <num value="1">(1)</num> <content>assessing the risk of fraud, abuse, or waste in health and human services agencies contractor selection processes, contract provisions, and payment and reimbursement rates and methods for the different types of goods and services for which health and human services agencies contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/2"> <num value="2">(2)</num> <content>identifying contracts that require enhanced contract monitoring; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/3"> <num value="3">(3)</num> <content>coordinating contract monitoring efforts among health and human services agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/j"> <num value="j">(j)</num> <content>Subject to Section 524.0001(b), the Health and Human Services Commission shall publish a contract management handbook that establishes consistent contracting policies and practices to be followed by health and human services agencies. The handbook may include standard contract provisions and formats for health and human services agencies to incorporate as applicable in their contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/k"> <num value="k">(k)</num> <content>Subject to Section 524.0001(b), the Health and Human Services Commission, in cooperation with the comptroller, shall establish a central contract management database that identifies each contract made with a health and human services agency. The comptroller may use the database to monitor health and human services agency contracts, and health and human services agencies may use the database in contracting. A state agency shall send to the comptroller in the manner prescribed by the comptroller the information the agency possesses that the comptroller requires for inclusion in the database.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/l"> <num value="l">(l)</num> <content>The Health and Human Services Commission shall coordinate the procurement practices of all health and human services agencies and encourage those agencies to use efficient procurement practices such as the use of a group purchasing program, combining maintenance contracts into one contract, and obtaining prompt payment discounts. In implementing this duty, the Health and Human Services Commission may review the procurement and rate-setting procedures of each health and human services agency to ensure that amounts paid to contractors are consistent and represent the best value for the state. The Health and Human Services Commission may disapprove a procurement and rate-setting procedure of a health and human services agency. A health and human services agency may not use a procurement or rate-setting procedure that has been disapproved by the commission. The Health and Human Services Commission may transfer the procurement functions of a health and human services agency to another appropriate state agency if it determines that transferring those functions would be advantageous to the state. Other state agencies and institutions with experience in acquiring goods and services using the procedures allowed under Subsections (c) and (d) shall on request assist the Health and Human Services Commission to perform its functions under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/m"> <num value="m">(m)</num> <content>Subject to Section 524.0001(b), the Health and Human Services Commission shall develop and implement a statewide plan to ensure that each entity that contracts with a health and human services agency and any subcontractor of the entity complies with the accessibility requirements of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/n"> <num value="n">(n)</num> <content>To the extent of any conflict, this section prevails over any other state law relating to the procurement of goods and services except a law relating to contracting with historically underutilized businesses or relating to the procurement of goods and services from persons with disabilities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/o"> <num value="o">(o)</num> <chapeau>If the Health and Human Services Commission does not receive any responsive bids on a competitive solicitation for goods or services for a state hospital operated by a health and human services agency or a state supported living center as defined by Section 531.002, Health and Safety Code, the commission after making a written determination that competition is not available may negotiate with and award the contract to any qualified vendor who meets the requirements of the original solicitation:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/1"> <num value="1">(1)</num> <content>at a price consistent with the current market value of the goods or services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.144/2"> <num value="2">(2)</num> <content>for a term not to exceed five years.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.144/p"> <num value="p">(p)</num> <content>In this section, "health and human services agency" has the meaning assigned by Section 521.0001.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1045, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 1999, 76th Leg., ch. 1460, Sec. 3.11, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 309, Sec. 7.07, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 785, Sec. 75(2), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.09, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 837 (S.B. 200), Sec. 2.08(b)(3), eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 16, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 621 (S.B. 1896), Sec. 15, eff. June 14, 2021. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 9, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 351 (S.B. 1179), Sec. 17, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 2.20, eff. April 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1145 (S.B. 1610), Sec. 27, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.1441"> <num value="2155.1441">Sec. 2155.1441.</num> <heading>HEALTH CARE PURCHASING</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/a"> <num value="a">(a)</num> <content>A state agency shall acquire goods and services used in support of the agency's health care programs by the method that provides the greatest volume discount for the goods or services, including group purchasing programs, state agency purchasing consortiums, or competitive sealed proposals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/b"> <num value="b">(b)</num> <content>A state agency may contract with a medical and dental unit to have the unit perform all or part of the purchasing functions of the agency under this section or to participate in a state agency purchasing consortium or group purchasing program with the medical and dental unit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/c"> <num value="c">(c)</num> <content>If a state agency determines that it should consider factors in addition to volume discounts in acquiring a particular good or service, the agency may acquire the good or service by the most cost-effective method of acquisition available, including group purchasing programs, state agency purchasing consortiums, or competitive sealed proposals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/d"> <num value="d">(d)</num> <content>A state agency shall provide appropriate information to the comptroller concerning acquisitions made by the agency under this section, but the comptroller's authority under this chapter and Chapters 2156, 2157, and 2158 does not extend to the acquisition of goods and services made under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/e"> <num value="e">(e)</num> <content>The central administration of The University of Texas System shall develop methods for sharing information concerning acquisitions made under this section, including methods for sharing the information electronically. Electronic sharing may include posting information on acquisitions on the comptroller's state government electronic bulletin board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/f"> <num value="f">(f)</num> <content>A state agency shall collect and maintain information as specified by the central administration of The University of Texas System relating to the agency's acquisitions under this section. The central administration of The University of Texas System is entitled to access to all information collected and maintained under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/g"> <num value="g">(g)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/1"> <num value="1">(1)</num> <content>"Goods" means material, supplies, equipment, or other tangible items.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/2"> <num value="2">(2)</num> <content>"Group purchasing program" means a program administered by a business entity that offers discount prices on goods and services to participants in the program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/3"> <num value="3">(3)</num> <content>"Health care program" means a program or activity administered or funded by a state agency to provide health care services, research, education, or goods.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/4"> <num value="4">(4)</num> <content>"Medical and dental unit" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/5"> <num value="5">(5)</num> <content>"State agency purchasing consortium" means a group of three or more state agencies acting under a written agreement to receive discount prices from vendors based on volume purchases of goods and services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1441/h"> <num value="h">(h)</num> <content>This section does not apply to the state Medicaid program.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 17.01(a), eff. Sept. 1, 1997. Renumbered from Sec. 2155.144 by Acts 1999, 76th Leg., ch. 62, Sec. 19.01(58), eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 30, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.1442"> <num value="2155.1442">Sec. 2155.1442.</num> <heading>FOSTER CARE RESIDENTIAL CONTRACT MANAGEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1442/a"> <num value="a">(a)</num> <content>Subject to Subsection (e), the state auditor shall conduct a management review of the residential contract management employees of the Health and Human Services Commission and the Department of Family and Protective Services and make recommendations regarding the organization of, and skills and educational requirements for, those employees. The state auditor shall also make recommendations regarding the implementation of financial accountability provisions and processes to ensure effective and efficient expenditure of state and other contract funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1442/b"> <num value="b">(b)</num> <content>The Health and Human Services Commission shall contract with the state auditor to perform on-site financial audits of selected residential contractors as necessary. The state auditor, in consultation with the commission, shall select the contractors to audit based on the contract's risk assessment rating, allegations of fraud or misuse of state or other contract funds, or other appropriate audit selection criteria. The residential contractors selected to be audited must be included in the audit plan and approved by the legislative audit committee under Section 321.013.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1442/c"> <num value="c">(c)</num> <chapeau>The Department of Family and Protective Services shall require that all files related to contracts for residential care of foster children:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.1442/1"> <num value="1">(1)</num> <content>be complete and accurately reflect the contractor's actual updated contract performance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.1442/2"> <num value="2">(2)</num> <content>be maintained in accordance with the department's record retention procedures and made available to the state auditor when requested.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1442/d"> <num value="d">(d)</num> <content>Subject to the availability of funds appropriated for the purpose, the Department of Family and Protective Services may develop an Internet-based system to enable residential contractors to review their reimbursement accounts or other pertinent financial data and reconcile their accounts.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.1442/e"> <num value="e">(e)</num> <content>Work performed under Subsections (a) and (b) by the state auditor is subject to approval by the legislative audit committee for inclusion in the audit plan under Section 321.013(c).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 268 (S.B. 6), Sec. 1.72(a), eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1406 (S.B. 758), Sec. 22, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.145"> <num value="2155.145">Sec. 2155.145.</num> <heading>CERTAIN PURCHASES BY TEXAS COMMISSION ON ENVIRONMENTAL QUALITY</heading> <content>The Texas Commission on Environmental Quality is delegated all purchasing functions relating to the administration of Subchapters F and I, Chapter 361, Health and Safety Code, subject to the rules adopted by the comptroller under Section 2155.132(c).</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 793, Sec. 16, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 31, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.146"> <num value="2155.146">Sec. 2155.146.</num> <heading>CERTAIN PURCHASES BY EMPLOYEES RETIREMENT SYSTEM OF TEXAS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.146/a"> <num value="a">(a)</num> <content>The Employees Retirement System of Texas is delegated all purchasing functions relating to the purchase of goods or services from funds other than general revenue funds for a purpose the retirement system determines relates to the fiduciary duties of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.146/b"> <num value="b">(b)</num> <content>The Employees Retirement System of Texas shall acquire goods or services by any procurement method approved by the board of trustees of the retirement system that provides the best value to the retirement system. The retirement system shall consider the best value standards enumerated in Section 2155.074, as added by Chapter 1206, Acts of the 75th Legislature, Regular Session, 1997.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.146/c"> <num value="c">(c)</num> <content>The comptroller shall procure goods or services for the Employees Retirement System of Texas at the request of the retirement system, and the retirement system may use the services of the comptroller in procuring goods or services.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1541, Sec. 55, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 32, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.147"> <num value="2155.147">Sec. 2155.147.</num> <heading>CERTAIN PURCHASES BY GENERAL LAND OFFICE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.147/a"> <num value="a">(a)</num> <content>The General Land Office is delegated all purchasing functions relating to purchases under Section 33.603, Natural Resources Code, including coastal erosion studies, demonstration studies, and response projects.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.147/b"> <num value="b">(b)</num> <content>The General Land Office shall acquire goods and services by any procurement method that provides the best value to the land office. The land office shall consider the best value standards provided by Section 2155.074.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.147/c"> <num value="c">(c)</num> <content>The comptroller shall procure goods and services for the General Land Office at the request of the land office, and the land office may use the services of the comptroller in procuring goods and services.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1076, Sec. 1, eff. June 15, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 33, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.148"> <num value="2155.148">Sec. 2155.148.</num> <heading>CERTAIN PURCHASES FOR TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.148/a"> <num value="a">(a)</num> <content>The Texas Emergency Services Retirement System is delegated all purchasing functions relating to the purchase of goods or services from funds other than general revenue funds for a purpose the state board of trustees of the Texas Emergency Services Retirement System determines relates to the fiduciary duties of the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.148/b"> <num value="b">(b)</num> <content>The Texas Emergency Services Retirement System shall acquire goods or services by any procurement method approved by the state board of trustees of the Texas Emergency Services Retirement System that provides the best value to the retirement system. The retirement system shall consider the best value standards provided by Section 2155.074.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.148/c"> <num value="c">(c)</num> <content>The comptroller shall procure goods or services for the Texas Emergency Services Retirement System at the request of the retirement system, and the retirement system may use the services of the comptroller in procuring goods or services.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 7.08, eff. June 18, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1316 (S.B. 220), Sec. 3.04, eff. June 14, 2013. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 34, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.149"> <num value="2155.149">Sec. 2155.149.</num> <heading>CERTAIN PURCHASES BY VETERANS' LAND BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.149/a"> <num value="a">(a)</num> <content>The Veterans' Land Board is delegated all purchasing functions relating to veterans homes and veterans cemeteries.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.149/b"> <num value="b">(b)</num> <content>The Veterans' Land Board shall acquire goods and services under Subsection (a) by any procurement method that provides the best value to the Veterans' Land Board. The Veterans' Land Board shall consider the best value standards listed in Section 2155.074.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.149/c"> <num value="c">(c)</num> <content>At the request of the Veterans' Land Board, the comptroller shall procure goods and services described by Subsection (a) for the Veterans' Land Board. The Veterans' Land Board may use the services of the comptroller in procuring goods and services described by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 17 (S.B. 581), Sec. 1, eff. September 1, 2005. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 35, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scC/s2155.150"> <num value="2155.150">Sec. 2155.150.</num> <heading>CERTAIN PURCHASES BY RAILROAD COMMISSION OF TEXAS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.150/a"> <num value="a">(a)</num> <chapeau>The Railroad Commission of Texas is delegated all purchasing functions relating to purchases under:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.150/1"> <num value="1">(1)</num> <content>Chapter 89, Natural Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.150/2"> <num value="2">(2)</num> <content>Sections 81.067 and 81.068, Natural Resources Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scC/s2155.150/3"> <num value="3">(3)</num> <content>Chapters 131 and 134, Natural Resources Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.150/b"> <num value="b">(b)</num> <content>The Railroad Commission of Texas shall acquire goods and services, under Subsection (a), by any procurement method that provides the best value to the railroad commission. The railroad commission shall consider the best value standards listed in Section 2155.074.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scC/s2155.150/c"> <num value="c">(c)</num> <content>The comptroller shall procure goods and services, under Subsection (a), for the Railroad Commission of Texas at the request of the railroad commission, and the railroad commission may use the services of the comptroller in procuring goods and services.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 514 (H.B. 773), Sec. 1, eff. September 1, 2005. Renumbered from Government Code, Section 2155.149 by Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.001(42), eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 9.019, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 28 (S.B. 1587), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 36, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2155/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EXTENSION OF COMPTROLLER PURCHASING SERVICES TO OTHER ENTITIES</heading> <section identifier="/us/tx/gv/t10/c2155/scD/s2155.202"> <num value="2155.202">Sec. 2155.202.</num> <heading>COMMUNITY CENTERS; ASSISTANCE ORGANIZATIONS; CHILD-CARE PROVIDERS</heading> <chapeau>The following entities may purchase goods and services through the comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scD/s2155.202/1"> <num value="1">(1)</num> <content>a community center for mental health services or intellectual disability services that receives state grants-in-aid under Subchapter B, Chapter 534, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scD/s2155.202/2"> <num value="2">(2)</num> <content>an assistance organization as defined by Section 2175.001 that receives state funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scD/s2155.202/3"> <num value="3">(3)</num> <content>a child-care provider that meets Texas Rising Star Program certification criteria.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 382 (S.B. 400), Sec. 1, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 241 (H.B. 376), Sec. 2, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.25, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scD/s2155.203"> <num value="2155.203">Sec. 2155.203.</num> <heading>PURCHASES BY LEGISLATURE AND LEGISLATIVE AGENCIES</heading> <content>A house of the legislature, or an agency, council, or committee of the legislature, including the Legislative Budget Board, the Texas Legislative Council, the state auditor's office, and the Legislative Reference Library, may use the comptroller's purchasing services for purchasing goods and services, including items covered by Section 21, Article XVI, Texas Constitution.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 38, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scD/s2155.204"> <num value="2155.204">Sec. 2155.204.</num> <heading>LOCAL GOVERNMENT PURCHASING PROGRAM</heading> <content>The comptroller's provision of purchasing services for local governments is governed by Subchapter D, Chapter 271, Local Government Code.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 38, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scD/s2155.205"> <num value="2155.205">Sec. 2155.205.</num> <heading>INTERSTATE PURCHASING</heading> <subsection identifier="/us/tx/gv/t10/c2155/scD/s2155.205/a"> <num value="a">(a)</num> <content>Subject to Section 2156.181 or other law, the comptroller may enter into agreements to authorize state agencies and political subdivisions of other states to purchase goods or services through comptroller contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scD/s2155.205/b"> <num value="b">(b)</num> <content>The comptroller may charge a reasonable administrative fee to state agencies and political subdivisions of other states that purchase a good or service under this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2155/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MASTER BIDDERS LIST</heading> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.261"> <num value="2155.261">Sec. 2155.261.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.261/1"> <num value="1">(1)</num> <content>applies to a purchase or other acquisition under this chapter or Chapters 2156, 2157, and 2158 for which competitive bidding or competitive sealed proposals are required;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.261/2"> <num value="2">(2)</num> <content>applies to a state agency that makes a purchase or other acquisition under this chapter or Chapters 2156, 2157, and 2158, including the comptroller and an agency that makes an acquisition under Section 2155.131; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.261/3"> <num value="3">(3)</num> <content>does not apply to a purchase or other acquisition made by the comptroller under Subchapter A, Chapter 2156.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 39, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.262"> <num value="2155.262">Sec. 2155.262.</num> <heading>UNIFORM REGISTRATION FORM</heading> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.262/a"> <num value="a">(a)</num> <content>The comptroller shall develop a uniform registration form for applying to do business with the comptroller or with another state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.262/b"> <num value="b">(b)</num> <content>The comptroller and each state agency shall make the form available to an applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.262/c"> <num value="c">(c)</num> <chapeau>The form must include an application for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.262/1"> <num value="1">(1)</num> <content>certification as a historically underutilized business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.262/2"> <num value="2">(2)</num> <content>a payee identification number for use by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.262/3"> <num value="3">(3)</num> <content>placement on the comptroller's master bidders list.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.262/d"> <num value="d">(d)</num> <content>A state agency shall submit to the comptroller each uniform registration form that it receives.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 426, Sec. 2, eff. June 18, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 39, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.263"> <num value="2155.263">Sec. 2155.263.</num> <heading>CENTRALIZED MASTER BIDDERS LIST</heading> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.263/a"> <num value="a">(a)</num> <content>The comptroller shall maintain a centralized master bidders list and register on the list the name and address of each vendor that applies for registration under rules adopted under this subchapter. The comptroller may include other relevant vendor information on the list.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.263/b"> <num value="b">(b)</num> <content>The comptroller shall maintain the centralized master bidders list in a manner that facilitates a state agency's solicitation of vendors that serve the agency's geographic area.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.263/c"> <num value="c">(c)</num> <content>The centralized master bidders list shall be used for all available procurement processes authorized by this subtitle and shall also be used to the fullest extent possible by state agencies that make purchases exempt from the comptroller's purchasing authority.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 10, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 426, Sec. 3, eff. June 18, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 39, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.264"> <num value="2155.264">Sec. 2155.264.</num> <heading>AGENCY SOLICITATION OF BIDS OR PROPOSALS FOR ACQUISITION OVER $25,000</heading> <content>A state agency that proposes to make a purchase or other acquisition that will cost more than $25,000 shall solicit bids or proposals from each eligible vendor on the master bidders list that serves the agency's geographic region. A state agency may also solicit bids or proposals through the use of on-line electronic transmission.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 494, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 3.02, eff. September 1, 2009. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 10, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.265"> <num value="2155.265">Sec. 2155.265.</num> <heading>ACCESS TO MASTER BIDDERS LIST</heading> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.265/a"> <num value="a">(a)</num> <content>The comptroller shall make the master bidders list available to each state agency that makes a purchase or other acquisition to which this subchapter applies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.265/b"> <num value="b">(b)</num> <content>The comptroller shall make the list available either electronically or in another form, depending on each state agency's needs.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 39, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.266"> <num value="2155.266">Sec. 2155.266.</num> <heading>REGISTRATION AND RENEWAL FEE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.266/a"> <num value="a">(a)</num> <chapeau>The comptroller may charge a person applying for registration on the master bidders list a registration fee and may charge a registrant a biennial renewal fee in an amount designed to recover the comptroller's costs in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.266/1"> <num value="1">(1)</num> <content>making and maintaining the master bidders list; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.266/2"> <num value="2">(2)</num> <content>soliciting bids or proposals under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.266/b"> <num value="b">(b)</num> <content>In addition to the fee provided by Subsection (a), the comptroller shall also collect $20 from each registrant to be used for the purpose of enforcing compliance with requirements of state purchasing statutes and the prevention of fraud in the historically underutilized businesses program as set forth in Chapter 2161.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 426, Sec. 4, eff. June 18, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 855 (S.B. 2381), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.267"> <num value="2155.267">Sec. 2155.267.</num> <heading>RULES AND PROCEDURES REGARDING MASTER BIDDERS LIST</heading> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.267/a"> <num value="a">(a)</num> <chapeau>The comptroller shall adopt procedures for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.267/1"> <num value="1">(1)</num> <content>making and maintaining the master bidders list; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scE/s2155.267/2"> <num value="2">(2)</num> <content>removing an inactive vendor from the list.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.267/b"> <num value="b">(b)</num> <content>The comptroller shall establish by rule a vendor classification process under which only a vendor able to make a bid or proposal on a particular purchase or other acquisition may be solicited under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 39, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.268"> <num value="2155.268">Sec. 2155.268.</num> <heading>USE OF STATE AGENCY BIDDERS LIST</heading> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.268/a"> <num value="a">(a)</num> <content>A state agency may not maintain and use its own bidders list. The prohibition of this subsection does not apply to the Texas Department of Transportation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scE/s2155.268/b"> <num value="b">(b)</num> <content>A state agency may supplement the bidders list with its own list of historically underutilized businesses if it determines that the supplementation will increase the number of historically underutilized businesses that submit bids.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 11, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 426, Sec. 17, eff. June 18, 1999; Acts 1999, 76th Leg., ch. 1499, Sec. 1.18, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 118, Sec. 1.05, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.269"> <num value="2155.269">Sec. 2155.269.</num> <heading>WAIVER</heading> <content>The comptroller by rule may establish a process under which the requirement for soliciting bids or proposals from eligible vendors on a bidders list may be waived for an appropriate state agency or an appropriate purchase or other acquisition under circumstances in which the requirement is not warranted.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 39, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scE/s2155.270"> <num value="2155.270">Sec. 2155.270.</num> <heading>AGENCY ASSISTANCE WITH BIDDERS LIST ISSUES</heading> <content>The comptroller may assist a state agency with issues relating to a bidders list.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 39, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2155/scF"> <num value="F">SUBCHAPTER F.</num> <heading>INSPECTION AND CERTIFICATION OF GOODS OR SERVICES; AUDITS</heading> <section identifier="/us/tx/gv/t10/c2155/scF/s2155.321"> <num value="2155.321">Sec. 2155.321.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scF/s2155.321/1"> <num value="1">(1)</num> <content>"Financial information" means information that the comptroller determines is necessary to audit a claim under Chapter 403.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scF/s2155.321/2"> <num value="2">(2)</num> <content>"Purchase information" means information that the comptroller determines is necessary to audit a purchase under this subchapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scF/s2155.321/3"> <num value="3">(3)</num> <content>"Service" means the furnishing of skilled or unskilled labor or professional work but does not include the service of a state agency employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scF/s2155.321/4"> <num value="4">(4)</num> <content>"State agency" has the meaning assigned by Section 2103.001.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 62, eff. June 19, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 40, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scF/s2155.322"> <num value="2155.322">Sec. 2155.322.</num> <heading>INSPECTION AND CERTIFICATION</heading> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.322/a"> <num value="a">(a)</num> <chapeau>A state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scF/s2155.322/1"> <num value="1">(1)</num> <content>inspect and evaluate at the time of receipt all goods or services that the agency receives to determine whether the goods or services comply with the contract under which they were purchased; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scF/s2155.322/2"> <num value="2">(2)</num> <content>certify, if true, that the goods or services comply with contract requirements and that the invoice for them is correct.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.322/b"> <num value="b">(b)</num> <content>If state law requires that a payment for the goods or services be made on a warrant drawn or an electronic funds transfer initiated by the comptroller or a state agency with delegated authority under Section 403.060, promptly after the later of the receipt of the invoice or the receipt of the goods or services, the agency shall send to the comptroller the certification, together with the financial information and purchase information provided by the invoice and purchase voucher, on a form or in the manner prescribed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.322/c"> <num value="c">(c)</num> <content>The comptroller by rule may require that purchase information be sent directly to the comptroller in circumstances under which the comptroller considers it necessary.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 63, eff. June 19, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.10, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 41, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scF/s2155.323"> <num value="2155.323">Sec. 2155.323.</num> <heading>AUDIT OF FINANCIAL INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.323/a"> <num value="a">(a)</num> <content>On receipt of a certification, financial information, and purchase information from a state agency as required by this subchapter, the comptroller shall audit the financial information under Chapter 403.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.323/b"> <num value="b">(b)</num> <content>If the comptroller approves the financial information, the comptroller shall determine whether the purchase information should also be audited under Section 2155.324.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.323/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 937, Sec. 1.117(5), eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.323/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 937, Sec. 1.117(5), eff. September 1, 2007.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.11, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.117(5), eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 42, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scF/s2155.324"> <num value="2155.324">Sec. 2155.324.</num> <heading>PURCHASE AUDIT</heading> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.324/a"> <num value="a">(a)</num> <content>When the comptroller considers a purchase audit to be advisable, the comptroller shall audit the purchase information for compliance with applicable purchasing statutes and rules.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.324/b"> <num value="b">(b)</num> <content>The comptroller may determine the auditing method used under this section, including stratified or statistical sampling techniques.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.12, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scF/s2155.325"> <num value="2155.325">Sec. 2155.325.</num> <heading>PURCHASE AUDIT AFTER ISSUANCE OF WARRANT</heading> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.325/a"> <num value="a">(a)</num> <content>The comptroller may audit purchase information after a warrant has been issued if the audit will expedite the payment process.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scF/s2155.325/b"> <num value="b">(b)</num> <chapeau>For audits under this section, the comptroller by rule shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scF/s2155.325/1"> <num value="1">(1)</num> <content>determine the types of purchases that will be audited after a warrant is issued; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scF/s2155.325/2"> <num value="2">(2)</num> <content>specify the purchase information that a state agency must send to the comptroller before a warrant is issued.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 64, eff. June 19, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.13, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scF/s2155.326"> <num value="2155.326">Sec. 2155.326.</num> <heading>AUDIT BY STATE AUDITOR</heading> <content>Transactions, processes, and the performance of functions under this chapter and Chapters 2156, 2157, and 2158 are subject to audit by the state auditor under Chapter 321.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.14, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scF/s2155.327"> <num value="2155.327">Sec. 2155.327.</num> <heading>INTERAGENCY PURCHASES AND TRANSACTIONS</heading> <content>This subchapter does not apply to an interagency purchase or transaction. An interagency purchase or transaction must be accomplished on a special voucher or electronically as prescribed by the comptroller.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2155/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PAYMENT PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2155/scG/s2155.381"> <num value="2155.381">Sec. 2155.381.</num> <heading>INVOICE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.381/a"> <num value="a">(a)</num> <content>The contractor or seller of goods or services contracted for by the comptroller shall submit an invoice to the ordering agency at the address shown on the purchase order.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.381/b"> <num value="b">(b)</num> <content>The invoice shall be prepared and submitted as provided by rule of the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.15, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scG/s2155.382"> <num value="2155.382">Sec. 2155.382.</num> <heading>PAYMENT BY WARRANT</heading> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.382/a"> <num value="a">(a)</num> <chapeau>After the comptroller approves financial information and purchase information, when advance approval of that information is required by rule of the comptroller, the comptroller shall draw a warrant on the state treasury for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scG/s2155.382/1"> <num value="1">(1)</num> <content>the amount due on the invoice; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scG/s2155.382/2"> <num value="2">(2)</num> <content>the amount on the invoice that has been allowed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.382/b"> <num value="b">(b)</num> <content>The comptroller shall complete the procedures for drawing the warrant not later than the eighth day after the date of receiving the necessary information. If a payment is not due until after the eighth day, the comptroller may delay drawing a warrant if the delay will maximize the state's cash flow.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.382/c"> <num value="c">(c)</num> <content>The comptroller may issue the warrant directly to the vendor. The comptroller, when appropriate, may combine into a single warrant payments that the state owes to a vendor under more than one invoice, including payments to the vendor made on behalf of more than one state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.382/d"> <num value="d">(d)</num> <content>The comptroller may allow or require a state agency to schedule payments that the comptroller will make to a vendor. The comptroller shall prescribe the circumstances under which advance scheduling of payments is allowed or required. The comptroller shall require advance scheduling of payments when it is advantageous to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.382/e"> <num value="e">(e)</num> <content>The comptroller may require vendors to provide payment addresses, vendor identification numbers, and other account information directly to the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 634, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.16, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scG/s2155.383"> <num value="2155.383">Sec. 2155.383.</num> <heading>ADVANCE PAYMENTS TO STATE OR FEDERAL AGENCY</heading> <content>A state agency may make an advance payment to a federal or other state agency for goods purchased from the agency if an advance payment will expedite delivery of the goods.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scG/s2155.384"> <num value="2155.384">Sec. 2155.384.</num> <heading>AUTHORITY TO PAY CHARGES</heading> <content>The comptroller, a state agency, or an entity authorized under Chapter 271, Local Government Code, or Section 2155.202 to purchase from a contract entered into under the authority of the comptroller may pay a restocking charge, cancellation fee, or other similar charge if the comptroller, state agency, or other entity determines that the charge is justifiable.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 426, Sec. 5, eff. June 18, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 43, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scG/s2155.385"> <num value="2155.385">Sec. 2155.385.</num> <heading>CREDIT CARDS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.385/a"> <num value="a">(a)</num> <content>If authorized by rule adopted by the comptroller under Section 403.023, the comptroller may contract with one or more credit card issuers for state agencies to use credit cards to pay for purchases. The comptroller may not enter into a contract that conflicts with the rules described by this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.385/b"> <num value="b">(b)</num> <content>This section does not apply to contracts regarding travel services or the use of credit cards to pay for travel services under Chapter 2171.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scG/s2155.385/c"> <num value="c">(c)</num> <content>In this section and notwithstanding Section 2151.002, "state agency" has the meaning assigned by Section 403.023(e).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 44, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scG/s2155.386"> <num value="2155.386">Sec. 2155.386.</num> <heading>PREPAYMENT FOR LIBRARY MATERIALS BY INSTITUTION OF HIGHER EDUCATION</heading> <content>An institution of higher education may pay for books and other published library materials before receiving them if reasonably necessary for the efficient operation of the institution's libraries.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scG/s2155.387"> <num value="2155.387">Sec. 2155.387.</num> <heading>PAYMENT FOR ROAD CONSTRUCTION MATERIALS DELIVERED BY VEHICLE EXCEEDING WEIGHT LIMITS</heading> <chapeau>A state agency that purchases road construction materials may pay for road construction materials delivered in a vehicle that exceeds the maximum gross weight authorized by law for the vehicle an amount computed using the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scG/s2155.387/1"> <num value="1">(1)</num> <content>the actual weight of the load; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scG/s2155.387/2"> <num value="2">(2)</num> <content>the weight determined by subtracting the weight of the vehicle from the sum of the maximum gross weight authorized by law for the vehicle and the tolerance allowance set for the gross weight of that vehicle by Section 621.403, Transportation Code.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.200, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2155/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PURCHASING PREFERENCES</heading> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.441"> <num value="2155.441">Sec. 2155.441.</num> <heading>PREFERENCE FOR PRODUCTS OF PERSONS WITH INTELLECTUAL OR PHYSICAL DISABILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.441/a"> <num value="a">(a)</num> <content>The products of workshops, organizations, or corporations whose primary purpose is training and employing individuals having an intellectual disability or a physical disability shall be given preference if they meet state specifications regarding quantity, quality, delivery, life cycle costs, and price.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.441/b"> <num value="b">(b)</num> <content>The workshops, organizations, or corporations shall test the products to the extent necessary to ensure quality in accordance with Section 2155.069 and may enter into contracts with a private or public entity to assist with testing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.441/c"> <num value="c">(c)</num> <content>The comptroller is not required to purchase products under this section that do not meet formal state specifications developed by the comptroller or meet commercial specifications approved by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 12, eff. Sept.1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 45, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.26, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.27, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.442"> <num value="2155.442">Sec. 2155.442.</num> <heading>PREFERENCE FOR ENERGY EFFICIENT PRODUCTS</heading> <chapeau>The comptroller shall give preference to energy efficient products in purchases made under this subtitle if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.442/1"> <num value="1">(1)</num> <content>the products meet state specifications regarding quantity and quality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.442/2"> <num value="2">(2)</num> <content>the cost of the product is equal to or less than the cost of other similar products that are not energy efficient.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 46, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.443"> <num value="2155.443">Sec. 2155.443.</num> <heading>PREFERENCE FOR RUBBERIZED ASPHALT PAVING</heading> <content>The comptroller may give preference to rubberized asphalt paving made from scrap tires by a facility in this state in purchases of rubberized asphalt paving material if the cost as determined by a life-cycle cost benefit analysis does not exceed by more than 15 percent the bid cost of alternative paving materials.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 47, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.444"> <num value="2155.444">Sec. 2155.444.</num> <heading>PREFERENCE TO TEXAS AND UNITED STATES PRODUCTS AND TEXAS SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.444/a"> <num value="a">(a)</num> <chapeau>The comptroller and all state agencies making purchases of goods, including agricultural products, shall give preference to those produced or grown in this state or offered by Texas bidders as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/1"> <num value="1">(1)</num> <content>goods produced or offered by a Texas bidder that is owned by a service-disabled veteran who is a Texas resident shall be given a first preference and goods produced in this state or offered by other Texas bidders shall be given second preference, if the cost to the state and quality are equal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/2"> <num value="2">(2)</num> <content>agricultural products grown in this state shall be given first preference and agricultural products offered by Texas bidders shall be given second preference, if the cost to the state and quality are equal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.444/b"> <num value="b">(b)</num> <content>If goods, including agricultural products, produced or grown in this state or offered by Texas bidders are not equal in cost and quality to other products, then goods, including agricultural products, produced or grown in other states of the United States shall be given preference over foreign products if the cost to the state and quality are equal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.444/c"> <num value="c">(c)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/1"> <num value="1">(1)</num> <content>"Agricultural products" includes textiles and other similar products.</content> <continuation>(1-a) "Service-disabled veteran" means a person who is a veteran as defined by 38 U.S.C. Section 101(2) and who has a service-connected disability as defined by 38 U.S.C. Section 101(16).</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/2"> <num value="2">(2)</num> <chapeau>"Texas bidder" means a business:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/A"> <num value="A">(A)</num> <content>incorporated in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/B"> <num value="B">(B)</num> <content>that has its principal place of business in this state; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/C"> <num value="C">(C)</num> <content>that has an established physical presence in this state.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.444/d"> <num value="d">(d)</num> <content>The comptroller and all state agencies making purchase of vegetation for landscaping purposes, including plants, shall give preference to Texas vegetation native to the region if the cost to the state is not greater and the quality is not inferior.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.444/e"> <num value="e">(e)</num> <chapeau>The comptroller and all state agencies procuring services shall give first preference to services offered by a Texas bidder that is owned by a service-disabled veteran who is a Texas resident and shall give second preference to services offered by other Texas bidders if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/1"> <num value="1">(1)</num> <content>the services meet state requirements regarding the service to be performed and expected quality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/2"> <num value="2">(2)</num> <content>the cost of the service does not exceed the cost of other similar services of similar expected quality that are offered by a bidder that is not entitled to a preference under this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.444/f"> <num value="f">(f)</num> <chapeau>The comptroller and each state agency conducting an advertising campaign that involves the creation or production of a commercial shall give preference to a commercial production company and advertising agency located in this state if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/1"> <num value="1">(1)</num> <content>the services meet state requirements regarding the service to be performed and regarding expected quality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/2"> <num value="2">(2)</num> <content>the cost of the service does not exceed the cost of other similar services of similar expected quality that are offered by a bidder that is not entitled to a preference under this subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.444/g"> <num value="g">(g)</num> <content>For purposes of Subsection (f), "commercial production company" means a corporation, limited liability company, partnership, or other private entity that includes as one of its purposes the production of one or more television, film, radio, or other media-related commercials.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.444/h"> <num value="h">(h)</num> <chapeau>The Music, Film, Television, and Multimedia Office within the office of the governor has exclusive rulemaking authority for purposes of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/1"> <num value="1">(1)</num> <content>determining whether an advertising campaign is subject to the requirements of this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/2"> <num value="2">(2)</num> <content>establishing a bid process for purposes of the services described by Subsection (f); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.444/3"> <num value="3">(3)</num> <content>establishing criteria to determine whether a commercial production company or advertising agency is located in this state for the purposes of this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1010, Sec. 5.12, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1033, Sec. 1, 2, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.11, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1305 (H.B. 2521), Sec. 1, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 48, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.4441"> <num value="2155.4441">Sec. 2155.4441.</num> <heading>PREFERENCE UNDER SERVICE CONTRACTS</heading> <content>A state agency that contracts for services shall require the contractor, in performing the contract, to purchase products and materials produced in this state when they are available at a price and time comparable to products and materials produced outside this state.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.19, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.445"> <num value="2155.445">Sec. 2155.445.</num> <heading>PREFERENCE FOR RECYCLED, REMANUFACTURED, OR ENVIRONMENTALLY SENSITIVE PRODUCTS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.445/a"> <num value="a">(a)</num> <chapeau>The comptroller and state agencies shall give preference to recycled, remanufactured, or environmentally sensitive products, as those terms are defined by rule of the comptroller, in purchases made under this subtitle if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.445/1"> <num value="1">(1)</num> <content>the product meets state specifications regarding quantity and quality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.445/2"> <num value="2">(2)</num> <content>the average price of the product is not more than 10 percent greater than the price of comparable nonrecycled products.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.445/b"> <num value="b">(b)</num> <chapeau>The comptroller regularly shall review and revise its procurement procedures and specifications for the purchase of goods to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.445/1"> <num value="1">(1)</num> <content>eliminate procedures and specifications that explicitly discriminate against recycled, remanufactured, or environmentally sensitive products, as those terms are defined by rule of the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.445/2"> <num value="2">(2)</num> <content>encourage the use of recycled, remanufactured, or environmentally sensitive products.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.445/c"> <num value="c">(c)</num> <content>In developing new procedures and specifications, the comptroller shall encourage the use of recycled products and products that may be recycled or reused or that are remanufactured or environmentally sensitive.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.445/d"> <num value="d">(d)</num> <content>In addition to the products covered by the definition adopted by rule under this section, in this section "recycled product" includes recycled steel products. The preference for recycled steel products under this section applies also to products purchased in connection with projects described by Section 2166.003.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 426, Sec. 6, eff. June 18, 1999; Acts 2003, 78th Leg., ch. 1033, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1180 (H.B. 3395), Sec. 1, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 49, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.446"> <num value="2155.446">Sec. 2155.446.</num> <heading>PURCHASE AND USE OF PAPER CONTAINING RECYCLED FIBERS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.446/a"> <num value="a">(a)</num> <content>Subject to Subsection (c), the comptroller shall contract for paper containing the highest proportion of recycled fibers for all purposes for which paper with recycled fibers may be used and to the extent that the paper is available through normal commercial sources to supply the state's needs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.446/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), a state agency that purchases through the comptroller shall place orders for papers containing recycled fibers to the highest extent of its needs and to the extent that the paper is available through the comptroller's purchasing procedures.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.446/c"> <num value="c">(c)</num> <content>This section does not apply if the average price of paper with recycled fibers exceeds by more than 10 percent the price of comparable nonrecycled paper.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1180 (H.B. 3395), Sec. 2, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 50, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.447"> <num value="2155.447">Sec. 2155.447.</num> <heading>PURCHASE OF RECYCLED OIL</heading> <content>The comptroller, all state agencies, and all state agency employees who purchase motor oil and other automotive lubricants for state-owned vehicles shall give preference to motor oils and lubricants that contain at least 25 percent recycled oil if the cost to the state and the quality are comparable to those of new oil and lubricants.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 51, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.448"> <num value="2155.448">Sec. 2155.448.</num> <heading>EXPENDITURES FOR RECYCLED, REMANUFACTURED, OR ENVIRONMENTALLY SENSITIVE COMMODITIES OR SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.448/a"> <num value="a">(a)</num> <content>Each state fiscal year, the comptroller by rule may identify recycled, remanufactured, or environmentally sensitive commodities or services, as those terms are defined by rule of the comptroller, and designate purchasing goals for the procurement of those commodities and services by state agencies for that fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.448/b"> <num value="b">(b)</num> <content>A state agency that intends to purchase a commodity or service that accomplishes the same purpose as a commodity or service identified under Subsection (a) that does not meet the definition of a recycled product or that is not remanufactured or environmentally sensitive, as those terms are defined by rule of the comptroller, shall include with the procurement file a written justification signed by the executive head of the agency stating the reasons for the determination that the commodity or service identified by the comptroller will not meet the requirements of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.448/c"> <num value="c">(c)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1312, Sec. 99(21), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.448/d"> <num value="d">(d)</num> <content>This section does not apply to a university system or an institution of higher education as those terms are defined by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1082, Sec. 11, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 426, Sec. 7, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 1158, Sec. 57, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1266, Sec. 5.03, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1122 (H.B. 2466), Sec. 1, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 99(21), eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 52, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.449"> <num value="2155.449">Sec. 2155.449.</num> <heading>PREFERENCE TO PRODUCTS AND SERVICES FROM ECONOMICALLY DEPRESSED OR BLIGHTED AREA</heading> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.449/a"> <num value="a">(a)</num> <chapeau>In this section, "economically depressed or blighted area" means an area that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.449/1"> <num value="1">(1)</num> <content>is an economically depressed or blighted area as defined by Section 2306.004; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.449/2"> <num value="2">(2)</num> <content>meets the definition of a historically underutilized business zone as defined by 15 U.S.C. Section 632(p).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.449/b"> <num value="b">(b)</num> <chapeau>The comptroller and all state agencies procuring goods or services shall give preference to goods or services produced in an economically depressed or blighted area if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.449/1"> <num value="1">(1)</num> <content>the goods or services meet state specifications regarding quantity and quality; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.449/2"> <num value="2">(2)</num> <content>the cost of the good or service does not exceed the cost of other similar products or services that are not produced in an economically depressed or blighted area.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 14.03, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 53, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.450"> <num value="2155.450">Sec. 2155.450.</num> <heading>PREFERENCE FOR PRODUCTS OF FACILITIES ON FORMERLY CONTAMINATED PROPERTY</heading> <content>The comptroller and state agencies shall give preference to goods produced at a facility located on property for which the owner has received a certificate of completion under Section 361.609, Health and Safety Code, if the goods meet state specifications regarding quantity, quality, delivery, life cycle costs, and price.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 483, Sec. 4, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2155.449 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(84), eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 54, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.451"> <num value="2155.451">Sec. 2155.451.</num> <heading>VENDORS THAT MEET OR EXCEED AIR QUALITY STANDARDS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.451/a"> <num value="a">(a)</num> <content>This section applies only to a contract to be performed, wholly or partly, in a nonattainment area or in an affected county, as those terms are defined by Section 386.001, Health and Safety Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.451/b"> <num value="b">(b)</num> <chapeau>The comptroller and state agencies procuring goods or services may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.451/1"> <num value="1">(1)</num> <content>give preference to goods or services of a vendor that demonstrates that the vendor meets or exceeds any state or federal environmental standards, including voluntary standards, relating to air quality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scH/s2155.451/2"> <num value="2">(2)</num> <content>require that a vendor demonstrate that the vendor meets or exceeds any state or federal environmental standards, including voluntary standards, relating to air quality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.451/c"> <num value="c">(c)</num> <content>The preference may be given only if the cost to the state for the goods or services would not exceed 105 percent of the cost of the goods or services provided by a vendor who does not meet the standards.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1331, Sec. 19, eff. June 20, 2003. Amended by Acts 2003, 78th Leg., 3rd C.S., ch. 3, Sec. 14.01, eff. Jan. 11, 2004; Acts 2003, 78th Leg., 3rd C.S., ch. 11, Sec. 1, eff. Oct. 20, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 55, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.452"> <num value="2155.452">Sec. 2155.452.</num> <heading>PREFERENCE FOR CONTRACTORS PROVIDING FOODS OF HIGHER NUTRITIONAL VALUE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.452/a"> <num value="a">(a)</num> <content>The comptroller and state agencies making purchases of food for consumption in a public cafeteria may give preference to contractors who provide foods of higher nutritional value and who do not provide foods containing trans fatty acids for consumption in the cafeteria.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scH/s2155.452/b"> <num value="b">(b)</num> <content>In complying with this section, the comptroller and state agencies shall review the Department of Agriculture's nutrition standards.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.12, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 56, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scH/s2155.453"> <num value="2155.453">Sec. 2155.453.</num> <heading>CERTAIN CONTRACTS FOR HOMELAND SECURITY OR LAW ENFORCEMENT TECHNOLOGY</heading> <content>A state governmental entity that issues a request for proposals for technological products or services for homeland security or law enforcement purposes must allow a business entity to substitute the qualifications of its executive officers or managers for the qualifications required of the business entity in the request for proposals.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 258 (S.B. 11), Sec. 18.04, eff. September 1, 2007. Renumbered from Government Code, Section 2155.452 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(45), eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2155/scI"> <num value="I">SUBCHAPTER I.</num> <heading>MULTIPLE AWARD CONTRACT SCHEDULE</heading> <section identifier="/us/tx/gv/t10/c2155/scI/s2155.501"> <num value="2155.501">Sec. 2155.501.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.501/1"> <num value="1">(1)</num> <content>"Department" means the Department of Information Resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.501/2"> <num value="2">(2)</num> <content>"Local government" has the meaning assigned by Section 271.101, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.501/3"> <num value="3">(3)</num> <content>"Multiple award contract" means an award of a contract for an indefinite amount of one or more similar goods or services from a vendor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.501/4"> <num value="4">(4)</num> <content>"Schedule" means a list of multiple award contracts from which agencies may purchase goods and services.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 2.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scI/s2155.502"> <num value="2155.502">Sec. 2155.502.</num> <heading>DEVELOPMENT OF MULTIPLE AWARD CONTRACT SCHEDULE</heading> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.502/a"> <num value="a">(a)</num> <chapeau>The comptroller shall develop a schedule of multiple award contracts that have been previously awarded using a competitive process by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.502/1"> <num value="1">(1)</num> <content>the federal government, including the federal General Services Administration; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.502/2"> <num value="2">(2)</num> <content>any other governmental entity in any state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.502/b"> <num value="b">(b)</num> <content>In developing a schedule under Subsection (a) or (e), the comptroller or department, as appropriate, shall modify any contractual terms, with the agreement of the parties to the contract, as necessary to comply with any federal or state requirements, including rules adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.502/c"> <num value="c">(c)</num> <chapeau>The comptroller may not list a multiple award contract on a schedule developed under Subsection (a) if the goods or services provided by that contract:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.502/1"> <num value="1">(1)</num> <content>are available from only one vendor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.502/2"> <num value="2">(2)</num> <content>are telecommunications services, facilities, or equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.502/3"> <num value="3">(3)</num> <content>are commodity items as defined by Section 2157.068(a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.502/4"> <num value="4">(4)</num> <content>are engineering services as described by Section 1001.003, Occupations Code, or architectural services as described by Section 1051.001, Occupations Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.502/d"> <num value="d">(d)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 326 , Sec. 26, eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.502/e"> <num value="e">(e)</num> <content>The department may develop a schedule of multiple award contracts for commodity items as defined by Section 2157.068(a) using the criteria established under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 2.01, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 8, eff. September 1, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.06, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 26, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 57, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scI/s2155.503"> <num value="2155.503">Sec. 2155.503.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.503/a"> <num value="a">(a)</num> <chapeau>The comptroller and the department shall adopt rules to implement this subchapter. The rules must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.503/1"> <num value="1">(1)</num> <content>establish standard terms for contracts listed on a schedule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.503/2"> <num value="2">(2)</num> <content>maintain consistency with existing purchasing standards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.503/b"> <num value="b">(b)</num> <content>The comptroller and the department shall consult with the attorney general in developing rules under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 2.01, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.17, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scI/s2155.504"> <num value="2155.504">Sec. 2155.504.</num> <heading>USE OF SCHEDULE BY GOVERNMENTAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.504/a"> <num value="a">(a)</num> <content>Except as provided by this subsection, a state agency or local government may purchase goods or services directly from a vendor under a contract listed on a schedule developed under this subchapter. A state agency or local government contracting for the purchase of an automated information system under a contract listed on a schedule developed under this subchapter shall comply with Section 2157.068(e-1). A purchase authorized by this section satisfies any requirement of state law relating to competitive bids or proposals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.504/b"> <num value="b">(b)</num> <content>The price listed for a good or service under a multiple award contract is a maximum price. An agency or local government may negotiate a lower price for goods or services under a contract listed on a schedule developed under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 2.01, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 716 (S.B. 262), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scI/s2155.505"> <num value="2155.505">Sec. 2155.505.</num> <heading>HISTORICALLY UNDERUTILIZED AND SMALL BUSINESSES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.505/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.505/1"> <num value="1">(1)</num> <content>"Historically underutilized business" has the meaning assigned by Section 2161.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.505/2"> <num value="2">(2)</num> <content>"Small business" means a small business concern as defined by regulations of the United States Small Business Administration in 13 C.F.R. Section 121.201 or a veterans service agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.505/3"> <num value="3">(3)</num> <chapeau>"Veterans service agency" means a community-based organization that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2155/scI/s2155.505/A"> <num value="A">(A)</num> <content>is exempt from taxation under Section 501(a), Internal Revenue Code of 1986, as an organization described in Section 501(c)(3) of that code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scI/s2155.505/B"> <num value="B">(B)</num> <content>has as its principal purpose to provide housing, substance abuse treatment, case management services, and employment training to low-income veterans, disabled veterans, and homeless veterans and their families; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2155/scI/s2155.505/C"> <num value="C">(C)</num> <content>employs veterans to provide at least 75 percent of the hours of direct labor by individuals required to produce goods or provide services required under a contract entered into under this section.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.505/b"> <num value="b">(b)</num> <content>The comptroller shall strongly encourage each vendor with a contract listed on a schedule developed under this subchapter and who is not a historically underutilized business or small business to use historically underutilized or small businesses to sell or provide a service under the contract. If a vendor does not make a good faith effort to use historically underutilized and small businesses under the contract, the comptroller may exclude the vendor from being listed on a schedule developed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.505/c"> <num value="c">(c)</num> <chapeau>A historically underutilized business or small business may sell or provide a service under another vendor's contract listed on a schedule developed under this subchapter if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.505/1"> <num value="1">(1)</num> <content>the contract is on a schedule developed under Section 2155.502;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.505/2"> <num value="2">(2)</num> <content>the vendor for the contract authorizes in writing the historically underutilized business or small business to sell or provide a service under that contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2155/scI/s2155.505/3"> <num value="3">(3)</num> <content>the historically underutilized business or small business provides that written authorization to the comptroller.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 2.01, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 604 (S.B. 327), Sec. 1, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 58, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scI/s2155.506"> <num value="2155.506">Sec. 2155.506.</num> <heading>REPORTING REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.506/a"> <num value="a">(a)</num> <content>A vendor listed on a contract for a schedule developed under this subchapter shall report its sales to the comptroller in the manner prescribed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.506/b"> <num value="b">(b)</num> <content>The comptroller shall compile the information reported under Subsection (a) and include the information in its report under Section 2101.011.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 2.01, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 59, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scI/s2155.508"> <num value="2155.508">Sec. 2155.508.</num> <heading>INTERNET AVAILABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.508/a"> <num value="a">(a)</num> <content>The comptroller shall develop a database of the multiple award contracts developed under this subchapter and make that information available on an Internet site. The database must have search capabilities that allow a person to easily access the contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.508/b"> <num value="b">(b)</num> <content>The comptroller shall allow vendors to apply through the Internet site to be listed on a schedule developed under this subchapter. The applicant shall provide an electronic mail address to the comptroller as part of the application process.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 2.01, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 3.07(1), eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 59, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scI/s2155.509"> <num value="2155.509">Sec. 2155.509.</num> <heading>NOTICE REGARDING PROCUREMENTS EXCEEDING $25,000</heading> <content>After a purchase order has been placed, a state agency subject to Section 2155.083 shall post, as required under that section, a procurement made under a contract listed on a schedule developed under this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 2.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2155/scI/s2155.510"> <num value="2155.510">Sec. 2155.510.</num> <heading>REBATES</heading> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.510/a"> <num value="a">(a)</num> <content>The comptroller may collect a rebate from a vendor under a contract listed on a schedule developed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.510/b"> <num value="b">(b)</num> <content>The comptroller shall notify a state agency purchasing a good or service through a contract listed on a schedule developed under this subchapter of the percentage used to calculate the rebate authorized under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2155/scI/s2155.510/c"> <num value="c">(c)</num> <content>If a purchase resulting in a rebate under this section is made in whole or in part with federal funds, the purchasing state agency shall ensure that, to the extent the purchase was made with federal funds, the appropriate portion of the rebate is reported to the appropriate federal funding agency.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 7.09, eff. June 18, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 59, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 359 (S.B. 220), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2156"> <num value="2156">CHAPTER 2156.</num> <heading>PURCHASING METHODS</heading> <subchapter identifier="/us/tx/gv/t10/c2156/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CONTRACT PURCHASE PROCEDURE</heading> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.001"> <num value="2156.001">Sec. 2156.001.</num> <heading>CONTRACT PURCHASE PROCEDURE AUTHORIZED</heading> <content>The comptroller may use the contract purchase procedure to purchase goods and services.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 60, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.0011"> <num value="2156.0011">Sec. 2156.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.18, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 60, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.0012"> <num value="2156.0012">Sec. 2156.0012.</num> <heading>AUTHORITY TO ADOPT RULES</heading> <content>The comptroller may adopt rules to efficiently and effectively administer this chapter. Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.18, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.0013"> <num value="2156.0013">Sec. 2156.0013.</num> <heading>PROFESSIONAL SERVICES</heading> <content>This chapter does not apply to a contract for professional services, as that term is defined by Section 2254.002.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 669 (H.B. 4748), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.002"> <num value="2156.002">Sec. 2156.002.</num> <heading>SOLICITATION OF BIDS THROUGH PUBLIC NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.002/a"> <num value="a">(a)</num> <content>A notice inviting bids shall be published at least once in at least one newspaper of general circulation in the state not later than the seventh day before the last day set for the receipt of bids.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.002/b"> <num value="b">(b)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.002/1"> <num value="1">(1)</num> <content>include a general description of the items to be purchased;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.002/2"> <num value="2">(2)</num> <content>state the location at which bid forms and specifications may be obtained; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.002/3"> <num value="3">(3)</num> <content>state the time and place for opening bids.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.003"> <num value="2156.003">Sec. 2156.003.</num> <heading>SOLICITATION OF BIDS THROUGH BIDDERS LIST; BID INVITATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.003/a"> <num value="a">(a)</num> <content>The comptroller shall electronically maintain a bidders list. If the comptroller determines that it is in the state's best interest, the comptroller may also maintain the list on paper. The comptroller may add or delete names from the list according to applicable standards provided by Section 2156.007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.003/b"> <num value="b">(b)</num> <content>An invitation to bid on an item to be purchased may be sent electronically to a vendor on the bidders list who has expressed a desire to bid on that type of item.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.003/c"> <num value="c">(c)</num> <content>The comptroller may use the bidders list in making a purchase by any purchase method.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 7.03, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 3.03, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.004"> <num value="2156.004">Sec. 2156.004.</num> <heading>BID DEPOSIT</heading> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.004/a"> <num value="a">(a)</num> <content>The comptroller, as considered necessary, may require a bid deposit in an amount determined by the comptroller. The amount of the deposit, if any, must be stated in the public notice and the invitation to bid.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.004/b"> <num value="b">(b)</num> <content>On the award of a bid or the rejection of all bids, the comptroller shall refund the bid deposit of an unsuccessful bidder.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.004/c"> <num value="c">(c)</num> <content>The comptroller may accept from a bidder a bid deposit in the form of a blanket bond.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 35, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 60, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.005"> <num value="2156.005">Sec. 2156.005.</num> <heading>BID SUBMISSION AND OPENING; PUBLIC INSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.005/a"> <num value="a">(a)</num> <content>A bidder must submit a sealed bid to the comptroller or to the state agency making a purchase. The bid must be identified on the envelope as a bid.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.005/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to bids submitted through the use of facsimile transmission or on-line electronic transmission. The comptroller may adopt rules to ensure the identification, security, and confidentiality of bids submitted through the use of facsimile transmission or on-line electronic transmission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.005/c"> <num value="c">(c)</num> <content>The comptroller or other state agency making a purchase shall open bids at the time and place stated in the invitation to bid.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.005/d"> <num value="d">(d)</num> <content>The comptroller shall keep a tabulation of all bids received by the comptroller available for public inspection under rules adopted by the comptroller. State agencies making purchases shall adopt the comptroller's rules related to bid opening and tabulation.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 494, Sec. 3, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1206, Sec. 13, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 3.04, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.006"> <num value="2156.006">Sec. 2156.006.</num> <heading>SUBMISSION OF ADDITIONAL MATERIAL WITH BID</heading> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.006/a"> <num value="a">(a)</num> <content>A bidder as an essential element of the materiality of the bid must comply with the specified time limit for the submission of written information, samples, or models at or before the time for bid opening.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.006/b"> <num value="b">(b)</num> <content>The comptroller may waive this requirement if the failure to comply is beyond the bidder's control.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 61, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.007"> <num value="2156.007">Sec. 2156.007.</num> <heading>CONTRACT AWARD</heading> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.007/a"> <num value="a">(a)</num> <content>The comptroller or other state agency making a purchase shall award a contract to the bidder offering the best value for the state while conforming to the specifications required.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.007/b"> <num value="b">(b)</num> <chapeau>In determining the bidder offering the best value, the comptroller or other state agency may consider the safety record of the bidder, the entity represented by the bidder, and any person acting for the represented entity only if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/1"> <num value="1">(1)</num> <content>the comptroller or other state agency has adopted a written definition and criteria for accurately determining the safety record of a bidder; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/2"> <num value="2">(2)</num> <content>the comptroller or state agency provided notice in the bid specifications to prospective bidders that a bidder's safety record may be considered in determining the bidder offering the best value for the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.007/c"> <num value="c">(c)</num> <content>A determination of a bidder's safety record may not be arbitrary and capricious.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.007/d"> <num value="d">(d)</num> <chapeau>In determining the bidder offering the best value, in addition to price the comptroller or other state agency shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/1"> <num value="1">(1)</num> <content>the quality and availability of the goods or contractual services and their adaptability to the use required;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/2"> <num value="2">(2)</num> <content>the scope of conditions attached to the bid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/3"> <num value="3">(3)</num> <content>the bidder's ability, capacity, and skill to perform the contract or provide the service required;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/4"> <num value="4">(4)</num> <content>the bidder's ability to perform the contract or provide the service promptly, or in the time required, without delay or interference;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/5"> <num value="5">(5)</num> <content>the bidder's character, responsibility, integrity, and experience or demonstrated capability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/6"> <num value="6">(6)</num> <content>the quality of performance of previous contracts or services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/7"> <num value="7">(7)</num> <content>the bidder's previous and existing compliance with laws relating to the contract or service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/8"> <num value="8">(8)</num> <content>the bidder's previous or existing noncompliance with specification requirements relating to the time of submission of specified information, including samples, models, drawings, or certificates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/9"> <num value="9">(9)</num> <content>the sufficiency of the bidder's financial resources and ability to perform the contract or provide the service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scA/s2156.007/10"> <num value="10">(10)</num> <content>the bidder's ability to provide future maintenance, repair parts, and service for the use of the contract's subject.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 14, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 62, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.008"> <num value="2156.008">Sec. 2156.008.</num> <heading>REJECTION OF BIDS</heading> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.008/a"> <num value="a">(a)</num> <content>The comptroller or other state agency making the purchase shall reject a bid in which there is a material failure to comply with specification requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.008/b"> <num value="b">(b)</num> <content>The comptroller or other state agency may reject all bids or parts of bids if the rejection serves the state's interest.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 14, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 63, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.009"> <num value="2156.009">Sec. 2156.009.</num> <heading>REASONS FOR AWARD</heading> <content>On award of a contract, the division of the comptroller responsible for purchasing or the state agency making the purchase shall prepare and file with other records relating to the transaction a statement of the reasons for making the award to the successful bidder and the factors considered in determining which bidder offered the best value for the state.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 14, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 63, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.010"> <num value="2156.010">Sec. 2156.010.</num> <heading>TIE BIDS</heading> <content>In the case of tie bids, the value and cost to the state being equal, a contract shall be awarded under comptroller rules.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 14, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 63, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scA/s2156.011"> <num value="2156.011">Sec. 2156.011.</num> <heading>PERFORMANCE BOND</heading> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.011/a"> <num value="a">(a)</num> <content>The comptroller may require a performance bond before executing a contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.011/b"> <num value="b">(b)</num> <content>The comptroller may require the bond in an amount that the comptroller finds reasonable and necessary to protect the state's interests.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.011/c"> <num value="c">(c)</num> <content>Any bond required shall be issued on the condition that the bidder faithfully execute the terms of the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.011/d"> <num value="d">(d)</num> <content>Any bond required shall be filed with the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scA/s2156.011/e"> <num value="e">(e)</num> <content>Recoveries under the bond may continue until the bond is exhausted.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 64, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2156/scB"> <num value="B">SUBCHAPTER B.</num> <heading>OPEN MARKET PURCHASE PROCEDURE</heading> <section identifier="/us/tx/gv/t10/c2156/scB/s2156.061"> <num value="2156.061">Sec. 2156.061.</num> <heading>USE OF OPEN MARKET PURCHASE PROCEDURE</heading> <content>On a comptroller determination that a purchase of goods or services may be made most effectively in the open market, the comptroller may use the open market purchase procedure and the purchase may be made without newspaper advertising.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 65, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scB/s2156.062"> <num value="2156.062">Sec. 2156.062.</num> <heading>MINIMUM NUMBER AND EVALUATION OF BIDS</heading> <chapeau>An open market purchase shall, to the extent possible, be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2156/scB/s2156.062/1"> <num value="1">(1)</num> <content>based on at least three competitive bids; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scB/s2156.062/2"> <num value="2">(2)</num> <content>awarded to the bidder offering the best value for the state in accordance with standards set forth in Chapters 2155, 2156, 2157, and 2158.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 15, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scB/s2156.063"> <num value="2156.063">Sec. 2156.063.</num> <heading>SOLICITATION OF BIDS</heading> <chapeau>The comptroller and each state agency making a purchase shall solicit bids under this subchapter by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2156/scB/s2156.063/1"> <num value="1">(1)</num> <content>direct mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scB/s2156.063/2"> <num value="2">(2)</num> <content>telephone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scB/s2156.063/3"> <num value="3">(3)</num> <content>facsimile transmission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scB/s2156.063/4"> <num value="4">(4)</num> <content>online electronic transmission.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 494, Sec. 4, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1206, Sec. 15, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 3.05, eff. September 1, 2009. Acts 2025, 89th Leg., R.S., Ch. 1082 (H.B. 3623), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scB/s2156.064"> <num value="2156.064">Sec. 2156.064.</num> <heading>RECORDING AND INSPECTION OF BIDS</heading> <subsection identifier="/us/tx/gv/t10/c2156/scB/s2156.064/a"> <num value="a">(a)</num> <content>The comptroller shall keep a record of all open market orders and bids submitted on the orders.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scB/s2156.064/b"> <num value="b">(b)</num> <content>A tabulation of the bids shall be open for public inspection, under rules established by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scB/s2156.064/c"> <num value="c">(c)</num> <content>A tabulation of the bids shall always be open for inspection by the state auditor or the auditor's representative.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 66, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scB/s2156.065"> <num value="2156.065">Sec. 2156.065.</num> <heading>AGENCY REVIEW OF BIDS</heading> <subsection identifier="/us/tx/gv/t10/c2156/scB/s2156.065/a"> <num value="a">(a)</num> <content>On the request of a state agency to review the bids on a purchase administered by the comptroller, the comptroller shall send or make available to the requesting agency copies of each bid received and the comptroller's recommended award.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scB/s2156.065/b"> <num value="b">(b)</num> <content>If, after review of the bids and evaluation of the quality of goods or services offered in the bids, the state agency determines that the bid selected by the comptroller does not offer the best value for the state, the agency may file with the comptroller a written recommendation that the award be made to the bidder who, according to the agency's determination, offers the best value for the state. The agency recommendation must include a justification of the agency's determination.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scB/s2156.065/c"> <num value="c">(c)</num> <content>The comptroller shall consider, but is not bound by, the agency recommendation in making the award.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 16, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 67, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scB/s2156.066"> <num value="2156.066">Sec. 2156.066.</num> <heading>STATEMENT OF REASONS FOR AWARD</heading> <content>The division of the comptroller responsible for purchasing or the state agency making a purchase shall prepare and file with other records relating to a transaction under this subchapter a statement of the reasons for placing an order with a successful bidder for the transaction and the factors considered in determining the bid offering the best value for the state.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 16, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 67, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2156/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COMPETITIVE SEALED PROPOSALS FOR ACQUISITION OF GOODS AND SERVICES</heading> <section identifier="/us/tx/gv/t10/c2156/scC/s2156.121"> <num value="2156.121">Sec. 2156.121.</num> <heading>USE OF COMPETITIVE SEALED PROPOSALS</heading> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.121/a"> <num value="a">(a)</num> <content>The comptroller or other state agency may follow a procedure using competitive sealed proposals to acquire goods or services if the comptroller determines that competitive sealed bidding and informal competitive bidding for the purchase or type of purchase are not practical or are disadvantageous to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.121/b"> <num value="b">(b)</num> <content>A state agency shall send its proposal specifications and criteria to the comptroller for approval or request the comptroller to develop the proposal specifications and criteria.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.121/c"> <num value="c">(c)</num> <content>The comptroller shall determine whether to delegate sole oversight of the acquisition to a state agency or to retain oversight of the procurement.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 17, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 426, Sec. 8, eff. June 18, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 67, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scC/s2156.122"> <num value="2156.122">Sec. 2156.122.</num> <heading>SOLICITATION OF PROPOSALS</heading> <chapeau>The comptroller or other state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2156/scC/s2156.122/1"> <num value="1">(1)</num> <content>solicit proposals under this subchapter by a request for proposals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scC/s2156.122/2"> <num value="2">(2)</num> <content>give public notice of a request for proposals in the manner provided for requests for bids under Subchapter B.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Sec. 2156.124 and amended by Acts 1997, 75th Leg., ch. 1206, Sec. 17, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 67, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scC/s2156.123"> <num value="2156.123">Sec. 2156.123.</num> <heading>OPENING AND FILING OF PROPOSALS; PUBLIC INSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.123/a"> <num value="a">(a)</num> <content>The comptroller or other state agency shall avoid disclosing the contents of each proposal on opening the proposal and during negotiations with competing offerors.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.123/b"> <num value="b">(b)</num> <content>The comptroller or other state agency shall file each proposal in a register of proposals, which, after a contract is awarded, is open for public inspection unless the register contains information that is excepted from required disclosure under Subchapter C, Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Sec. 2156.126 and amended by Acts 1997, 75th Leg., ch. 1206, Sec. 17, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 67, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scC/s2156.124"> <num value="2156.124">Sec. 2156.124.</num> <heading>DISCUSSION AND REVISION OF PROPOSALS</heading> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.124/a"> <num value="a">(a)</num> <content>As provided in a request for proposals and under rules adopted by the comptroller, the comptroller or other state agency may discuss acceptable or potentially acceptable proposals with offerors to assess an offeror's ability to meet the solicitation requirements. When the comptroller is managing the request for proposals process, it shall invite a requisitioning agency to participate in discussions conducted under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.124/b"> <num value="b">(b)</num> <content>After receiving a proposal but before making an award, the comptroller or other state agency may permit the offeror to revise the proposal to obtain the best final offer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.124/c"> <num value="c">(c)</num> <content>The comptroller or other state agency may not disclose information derived from proposals submitted from competing offerors in conducting discussions under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.124/d"> <num value="d">(d)</num> <content>The comptroller or other state agency shall provide each offeror an equal opportunity to discuss and revise proposals.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Sec. 2156.127 and amended by Acts 1997, 75th Leg., ch. 1206, Sec. 17, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 67, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scC/s2156.125"> <num value="2156.125">Sec. 2156.125.</num> <heading>CONTRACT AWARD</heading> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.125/a"> <num value="a">(a)</num> <content>The comptroller or other state agency shall make a written award of a contract to the offeror whose proposal offers the best value for the state, considering price, past vendor performance, vendor experience or demonstrated capability, and the evaluation factors in the request for proposals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.125/b"> <num value="b">(b)</num> <content>The comptroller or other state agency shall refuse all offers if none of the offers submitted is acceptable.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.125/c"> <num value="c">(c)</num> <content>The comptroller or other state agency shall determine which proposal offers the best value for the state in accordance with Sections 2155.074 and 2155.075.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scC/s2156.125/d"> <num value="d">(d)</num> <content>The comptroller or other state agency shall state in writing in the contract file the reasons for making an award.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Sec. 2156.128 and amended by Acts 1997, 75th Leg., ch. 1206, Sec. 17, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 67, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scC/s2156.126"> <num value="2156.126">Sec. 2156.126.</num> <heading>ADOPTION OF RULES; STATE AGENCY ASSISTANCE</heading> <content>The comptroller may adopt rules and request assistance from other state agencies to perform its responsibilities under this subchapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Sec. 2156.129 and amended by Acts 1997, 75th Leg., ch. 1206, Sec. 17, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 67, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scC/s2156.127"> <num value="2156.127">Sec. 2156.127.</num> <heading>COMPETITIVE SEALED PROPOSALS FOR TELECOMMUNICATIONS AND AUTOMATED INFORMATION SYSTEMS NOT AFFECTED</heading> <content>This subchapter does not affect Subchapter C, Chapter 2157.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Sec. 2156.130 and amended by Acts 1997, 75th Leg., ch. 1206, Sec. 17, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2156/scD"> <num value="D">SUBCHAPTER D.</num> <heading>INTERSTATE COMPACTS PROCEDURE</heading> <section identifier="/us/tx/gv/t10/c2156/scD/s2156.181"> <num value="2156.181">Sec. 2156.181.</num> <heading>INTERSTATE COMPACTS AND COOPERATIVE AGREEMENTS FOR PROCUREMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2156/scD/s2156.181/a"> <num value="a">(a)</num> <content>The comptroller may enter into one or more compacts, interagency agreements, or cooperative purchasing agreements directly with one or more state governments, agencies of other states, or other governmental entities or may participate in, sponsor, or administer a cooperative purchasing agreement through an entity that facilitates those agreements for the purchase of goods or services if the comptroller determines that the agreement would be in the best interest of the state.</content> <continuation>(a-1) A compact or agreement described by this section may not be used to purchase services that are defined as part of the practice of engineering under Section 1001.003, Occupations Code, or architecture under Section 1051.001, Occupations Code.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scD/s2156.181/b"> <num value="b">(b)</num> <content>The comptroller may adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 426, Sec. 9, eff. June 18, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 14, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 582 (H.B. 3342), Sec. 1, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 68, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2156/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MULTIPLE AWARD PURCHASING PROCEDURE</heading> <section identifier="/us/tx/gv/t10/c2156/scE/s2156.201"> <num value="2156.201">Sec. 2156.201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2156/scE/s2156.201/1"> <num value="1">(1)</num> <content>"Multiple award" means the award of a multiple award contract to more than one vendor by the comptroller or a state agency with the intent to order from the vendors who are awarded the contract all of the solicited goods or services necessary to satisfy the actual solicitation requirements for the contract.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scE/s2156.201/2"> <num value="2">(2)</num> <content>"Multiple award contract" has the meaning assigned by Section 2155.501.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 669 (H.B. 4748), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scE/s2156.202"> <num value="2156.202">Sec. 2156.202.</num> <heading>USE OF MULTIPLE AWARD PURCHASING PROCEDURE</heading> <subsection identifier="/us/tx/gv/t10/c2156/scE/s2156.202/a"> <num value="a">(a)</num> <content>The comptroller or a state agency may use the multiple award purchasing procedure described by this subchapter to award a contract to more than one vendor for the purchase of similar goods or services as necessary to ensure adequate delivery, service, or product compatibility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scE/s2156.202/b"> <num value="b">(b)</num> <content>The comptroller or a state agency shall prepare a written determination stating the comptroller's or agency's reasons for using the multiple award purchasing procedure to purchase the goods or services under a multiple award contract and retain the determination in the multiple award contract file.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 669 (H.B. 4748), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scE/s2156.203"> <num value="2156.203">Sec. 2156.203.</num> <heading>REQUIRED DISCLOSURE OF INTENT AND CRITERIA IN MULTIPLE AWARD SOLICITATION</heading> <chapeau>The comptroller or a state agency shall disclose in the solicitation for a multiple award contract the comptroller's or agency's:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2156/scE/s2156.203/1"> <num value="1">(1)</num> <content>intent to use the multiple award purchasing procedure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scE/s2156.203/2"> <num value="2">(2)</num> <content>criteria for an award under that procedure.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 669 (H.B. 4748), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scE/s2156.204"> <num value="2156.204">Sec. 2156.204.</num> <heading>SOLICITATION, EVALUATION, AND AWARD</heading> <subsection identifier="/us/tx/gv/t10/c2156/scE/s2156.204/a"> <num value="a">(a)</num> <chapeau>The comptroller or a state agency shall solicit, evaluate, and award a multiple award contract in accordance with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2156/scE/s2156.204/1"> <num value="1">(1)</num> <content>Subchapter A;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scE/s2156.204/2"> <num value="2">(2)</num> <content>Subchapter C; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2156/scE/s2156.204/3"> <num value="3">(3)</num> <content>the request for offers method prescribed by comptroller rules adopted under Section 2157.006.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scE/s2156.204/b"> <num value="b">(b)</num> <content>Each contractor must provide, or be capable of providing, the best value to the state.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 669 (H.B. 4748), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2156/scE/s2156.205"> <num value="2156.205">Sec. 2156.205.</num> <heading>ORDERING</heading> <subsection identifier="/us/tx/gv/t10/c2156/scE/s2156.205/a"> <num value="a">(a)</num> <content>The comptroller or a state agency shall place each order under a multiple award contract in a manner that provides the best value to the state in accordance with standards provided in Chapters 2155, 2156, 2157, and 2158. If necessary to determine the best value to the state, the comptroller or agency may conduct a secondary solicitation competition among the vendors awarded a multiple award contract before placing the order.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2156/scE/s2156.205/b"> <num value="b">(b)</num> <content>The comptroller or a state agency shall document the method used for determining the best value to the state under a multiple award contract and retain the documentation in the contract file.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 669 (H.B. 4748), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2157"> <num value="2157">CHAPTER 2157.</num> <heading>PURCHASING: PURCHASE OF AUTOMATED INFORMATION SYSTEMS</heading> <subchapter identifier="/us/tx/gv/t10/c2157/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2157/scA/s2157.001"> <num value="2157.001">Sec. 2157.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.001/1"> <num value="1">(1)</num> <chapeau>"Automated information system" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2157/scA/s2157.001/A"> <num value="A">(A)</num> <content>the computers and computer devices on which an information system is automated, including computers and computer devices that the comptroller identifies in guidelines developed by the comptroller in consultation with the department and in accordance with Chapter 2054 and rules adopted under that chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2157/scA/s2157.001/B"> <num value="B">(B)</num> <content>a service related to the automation of an information system, including computer software or computers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2157/scA/s2157.001/C"> <num value="C">(C)</num> <content>a telecommunications apparatus or device that serves as a component of a voice, data, or video communications network for transmitting, switching, routing, multiplexing, modulating, amplifying, or receiving signals on the network, and services related to telecommunications that are not covered under Paragraph (D); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2157/scA/s2157.001/D"> <num value="D">(D)</num> <content>for the department, as telecommunications provider for the state, the term includes any service provided by a telecommunications provider, as that term is defined by Section 51.002, Utilities Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.001/2"> <num value="2">(2)</num> <content>"Department" means the Department of Information Resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.001/3"> <num value="3">(3)</num> <content>"Local government" has the meaning assigned by Section 2054.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.001/4"> <num value="4">(4)</num> <content>"State agency" has the meaning assigned by Section 2054.003.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 952, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 18.25, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 426, Sec. 10, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 1422, Sec. 4.13, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 309, Sec. 7.25, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 2.02, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 69, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 13, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scA/s2157.0011"> <num value="2157.0011">Sec. 2157.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.19, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 70, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scA/s2157.0012"> <num value="2157.0012">Sec. 2157.0012.</num> <heading>AUTHORITY TO ADOPT RULES</heading> <content>The comptroller may adopt rules to efficiently and effectively administer this chapter. Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.19, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scA/s2157.002"> <num value="2157.002">Sec. 2157.002.</num> <heading>APPLICABILITY</heading> <content>Subchapters A, B, and D apply only to a state agency to which Chapter 2054 applies.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scA/s2157.003"> <num value="2157.003">Sec. 2157.003.</num> <heading>DETERMINING BEST VALUE FOR PURCHASES OF AUTOMATED INFORMATION SYSTEMS</heading> <chapeau>"Best value" for purposes of this chapter means the lowest overall cost of an automated information system. In determining the lowest overall cost for a purchase or lease of an automated information system under this chapter, the comptroller or a state agency shall consider factors including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.003/1"> <num value="1">(1)</num> <content>the purchase price;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.003/2"> <num value="2">(2)</num> <content>the compatibility to facilitate the exchange of existing data;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.003/3"> <num value="3">(3)</num> <content>the capacity for expanding and upgrading to more advanced levels of technology;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.003/4"> <num value="4">(4)</num> <content>quantitative reliability factors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.003/5"> <num value="5">(5)</num> <content>the level of training required to bring persons using the system to a stated level of proficiency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.003/6"> <num value="6">(6)</num> <content>the technical support requirements for the maintenance of data across a network platform and the management of the network's hardware and software;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.003/7"> <num value="7">(7)</num> <content>the compliance with applicable department statewide standards validated by criteria adopted by the department by rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.003/8"> <num value="8">(8)</num> <content>applicable factors listed in Sections 2155.074 and 2155.075.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 18, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 2.03, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 70, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scA/s2157.004"> <num value="2157.004">Sec. 2157.004.</num> <heading>TRANSFERS AND LOANS</heading> <content>A state agency that acquires a telecommunications device, system, or service or an automated information system by interagency transfer, contract, or loan, or by public loan, shall comply with the requirements of Chapter 2054.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scA/s2157.006"> <num value="2157.006">Sec. 2157.006.</num> <heading>PURCHASING METHODS</heading> <subsection identifier="/us/tx/gv/t10/c2157/scA/s2157.006/a"> <num value="a">(a)</num> <chapeau>The comptroller or other state agency shall purchase an automated information system using:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.006/1"> <num value="1">(1)</num> <content>the purchasing method described by Section 2157.068 for commodity items; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.006/2"> <num value="2">(2)</num> <content>a purchasing method designated by the comptroller to obtain the best value for the state, including a request for offers method.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scA/s2157.006/b"> <num value="b">(b)</num> <content>A local government may purchase an automated information system using a method listed under Subsection (a). A local government that purchases an item using a method listed under Subsection (a) satisfies any state law requiring the local government to seek competitive bids for the purchase of the item.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scA/s2157.006/c"> <num value="c">(c)</num> <content>The comptroller shall adopt rules for designating purchasing methods under Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 9, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 71, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scA/s2157.007"> <num value="2157.007">Sec. 2157.007.</num> <heading>CLOUD COMPUTING SERVICE</heading> <subsection identifier="/us/tx/gv/t10/c2157/scA/s2157.007/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.007/1"> <num value="1">(1)</num> <content>"Cloud computing service" has the meaning assigned by Special Publication 800-145 issued by the United States Department of Commerce National Institute of Standards and Technology, as the definition existed on January 1, 2015.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scA/s2157.007/2"> <num value="2">(2)</num> <content>"Major information resources project" has the meaning assigned by Section 2054.003.</content> </paragraph> </subsection> <sourceCredit>Text of subsection as amended by Acts 2019, 86th Leg., R.S., Ch. 604 (S.B. 819), Sec. 4 (b) A state agency shall consider: (1) cloud computing service options, including any security benefits and cost savings associated with purchasing those service options from a cloud computing service provider and from a statewide technology center established by the department, when making purchases for a major information resources project under Section 2054.118; and (2) cloud computing service options and compatibility with cloud computing services in the development of new information technology software applications. Text of subsection as amended by Acts 2019, 86th Leg., R.S., Ch. 1314 (H.B. 3875), Sec. 2 (b) Except as provided by Subsection (b-1), a state agency shall ensure, when making purchases for an automated information system or a major information resources project, that the system or project is capable of being deployed and run on cloud computing services. (b-1) When making a purchase for an automated information system or a major information resources project, a state agency may determine that, due to integration limitations with legacy systems, security risks, or costs, the agency is unable to purchase a system or project capable of being deployed and run on cloud computing services. (b-2) At least 14 days before the date a state agency solicits bids, proposals, offers, or other applicable expressions of interest for a purchase described by Subsection (b-1), the agency shall submit to the Legislative Budget Board for the purchase of an automated information system or to the quality assurance team as defined by Section 2054.003 for the purchase of a major information resources project a report that describes the purchase and the agency's reasoning for making the purchase. (c) A state agency shall ensure that information resources projects that use cloud computing service options meet or exceed required state standards for cybersecurity. (d) Using existing resources, the department may review the process for the coordinated development, hosting, and management of computer software for state agencies that use cloud computing services. (e) Not later than November 15 of each even-numbered year, the department, using existing resources, shall submit a report to the governor, lieutenant governor, and speaker of the house of representatives on the use of cloud computing service options by state agencies. The report must include use cases that provided cost savings and other benefits, including security enhancements. A state agency shall cooperate with the department in the creation of the report by providing timely and accurate information and any assistance required by the department. Added by Acts 2013, 83rd Leg., R.S., Ch. 1002 (H.B. 2422), Sec. 1, eff. June 14, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 820 (H.B. 3707), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 555 (S.B. 532), Sec. 4, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 604 (S.B. 819), Sec. 4, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1314 (H.B. 3875), Sec. 1, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1314 (H.B. 3875), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2157/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMODITY ITEMS</heading> <section identifier="/us/tx/gv/t10/c2157/scB/s2157.068"> <num value="2157.068">Sec. 2157.068.</num> <heading>PURCHASE OF INFORMATION TECHNOLOGY COMMODITY ITEMS</heading> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/1"> <num value="1">(1)</num> <content>"Commodity items" means commercial software, hardware, or technology services, other than telecommunications services, that are generally available to businesses or the public and for which the department determines that a reasonable demand exists from an eligible entity listed in Section 2054.0525 that purchases the items through the department. The term includes seat management, through which an eligible entity transfers its personal computer equipment and service responsibilities to a private vendor to manage the personal computing needs for each desktop of the eligible entity, including all necessary hardware, software, and support services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/2"> <num value="2">(2)</num> <chapeau>"Technology services" means services, regardless of the method of charging fees for those services, that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/A"> <num value="A">(A)</num> <content>relate to the development, configuration, review, assessment, acquisition, implementation, or maintenance of information technology hardware, software, or services; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/B"> <num value="B">(B)</num> <content>consist of other routine technology services not described by Paragraph (A).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/b"> <num value="b">(b)</num> <content>The department shall negotiate with vendors to obtain the best value for the state in the purchase of commodity items. When negotiating with a vendor, the department shall use information related to the state's historical spending levels on particular commodity items to secure the best value for the state. The department may consider strategic sourcing and other methodologies to select the vendor offering the best value on commodity items. The terms and conditions of a license agreement between a vendor and the department under this section may not be less favorable to the state than the terms of similar license agreements between the vendor and retail distributors. The department shall, to the greatest extent practicable, negotiate a specific price for commonly purchased commodity items. If the department selects a vendor based on the vendor's offer of a percentage discount from the list price of commodity items, the department shall document in writing how that arrangement obtains the best value for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/c"> <num value="c">(c)</num> <content>In contracting for commodity items under this section, the department shall make good faith efforts to provide contracting opportunities for, and to increase contract awards to, historically underutilized businesses and persons with disabilities' products and services available under Chapter 122, Human Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/d"> <num value="d">(d)</num> <chapeau>The department may charge a reasonable administrative fee to a state agency, local government, or governmental entity of another state that purchases commodity items through the department in an amount that is sufficient to recover costs associated with the administration of this section. Revenue derived from the collection of fees imposed under this subsection may be appropriated to the department for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/1"> <num value="1">(1)</num> <content>developing statewide information resources technology policies and planning under Chapter 2054; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/2"> <num value="2">(2)</num> <content>providing shared information resources technology services under Chapter 2054.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/e"> <num value="e">(e)</num> <content>The department shall compile and maintain a list of commodity items available for purchase through the department that have a lower price than the prices for commodity items otherwise available to state agencies under this chapter. The department shall make the list available on the world wide web or on a suitable successor to the world wide web if the technological developments involving the Internet make it advisable to do so.</content> <continuation>(e-1) Except as provided by Subsection (e-4), a state agency contracting to purchase a commodity item shall use the list maintained as required by Subsection (e) as follows:</continuation> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/1"> <num value="1">(1)</num> <content>for a contract with a value of $50,000 or less, the agency may directly award the contract to a vendor included on the list without submission of a request for pricing to other vendors on the list;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/2"> <num value="2">(2)</num> <content>for a contract with a value of more than $50,000 but not more than $1 million, the agency must submit a request for pricing to at least three vendors included on the list in the category to which the contract relates; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/3"> <num value="3">(3)</num> <content>for a contract with a value of more than $1 million but not more than $10 million, the agency must submit a request for pricing to at least six vendors included on the list in the category to which the contract relates or all vendors on the schedule if the category has fewer than six vendors.</content> <continuation>(e-2) A state agency may not enter into a contract to purchase a commodity item if the value of the contract exceeds $10 million.</continuation> <continuation>(e-3) The procedural requirements of Subsection (e-1) and the limitation prescribed by Subsection (e-2) do not apply to a state agency's purchase of commodity items under a department contract for the bulk purchase of commodity items intended for use by more than one customer.</continuation> <continuation>(e-4) For a contract with a value of more than $5 million but not more than $10 million, a state agency may purchase a commodity item using a purchasing method designated by the comptroller under Section 2157.006(a)(2).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/f"> <num value="f">(f)</num> <chapeau>The department may adopt rules regulating a purchase by a state agency of a commodity item under this section, including a requirement that, notwithstanding other provisions of this chapter, the agency must make the purchase in accordance with a contract developed by the department unless:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/1"> <num value="1">(1)</num> <chapeau>the agency obtains:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/A"> <num value="A">(A)</num> <content>an exemption from the department; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/B"> <num value="B">(B)</num> <content>express prior approval from the Legislative Budget Board for the expenditure necessary for the purchase; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/2"> <num value="2">(2)</num> <content>the department certifies in writing that the commodity item is not available for purchase under an existing contract developed by the department.</content> <continuation>(f-1) Subject to Subsection (f-2), a state agency may purchase a commodity item through a contract developed by a local government purchasing cooperative under Chapter 791 if the department certifies in writing that the commodity item is not available for purchase under an existing contract developed by the department.</continuation> <continuation>(f-2) A contract used by a state agency that purchases a commodity item through a contract described by Subsection (f-1) is subject to all provisions required by applicable law to be included in a state agency contract without regard to whether:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/1"> <num value="1">(1)</num> <content>the provision appears on the face of the contract; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/2"> <num value="2">(2)</num> <content>the contract includes any provision to the contrary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/g"> <num value="g">(g)</num> <content>The Legislative Budget Board's approval of a biennial operating plan under Section 2054.102 is not an express prior approval for purposes of Subsection (f)(1)(B). A state agency must request an exemption from the department under Subsection (f)(1)(A) before seeking prior approval from the Legislative Budget Board under Subsection (f)(1)(B).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/h"> <num value="h">(h)</num> <content>The department shall, in cooperation with state agencies, establish guidelines for the classification of commodity items under this section. The department may determine when a statewide vendor solicitation for a commodity item will reduce purchase prices for a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/i"> <num value="i">(i)</num> <chapeau>Unless the agency has express statutory authority to employ a best value purchasing method other than a purchasing method designated by the comptroller under Section 2157.006(a)(2), a state agency shall use a purchasing method provided by Section 2157.006(a) when purchasing a commodity item if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/1"> <num value="1">(1)</num> <content>the agency has obtained an exemption from the department or approval from the Legislative Budget Board under Subsection (f); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/2"> <num value="2">(2)</num> <content>the agency is otherwise exempt from this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/j"> <num value="j">(j)</num> <content>An eligible entity, as defined by Section 2054.375, may purchase commodity items through the department, and be charged a reasonable administrative fee, as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.068/k"> <num value="k">(k)</num> <chapeau>The department, in cooperation with state agencies, shall, with respect to the purchase of commodity items included in the list maintained under Subsection (e):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/1"> <num value="1">(1)</num> <content>periodically assess the risk to this state in the purchase of those commodity items; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.068/2"> <num value="2">(2)</num> <content>based on that risk assessment and as the department considers necessary to ensure accuracy, monitor and verify the purchase transaction reports of the monthly sales of those commodity items submitted by vendors in accordance with department requirements.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 860, Sec. 2, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.17, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.08, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 11, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 12, eff. September 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 23.06, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 17, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 151 (H.B. 1994), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 15, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 547 (H.B. 2000), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 291 (S.B. 261), Sec. 1, eff. May 29, 2017. Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 8, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 716 (S.B. 262), Sec. 1, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 72, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1116 (H.B. 2325), Sec. 5, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 83 (S.B. 538), Sec. 1, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 11, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 875 (S.B. 1232), Sec. 1.07, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 14, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 47, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 25, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scB/s2157.0685"> <num value="2157.0685">Sec. 2157.0685.</num> <heading>CONTRACT REQUIREMENTS FOR CERTAIN SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.0685/a"> <num value="a">(a)</num> <content>In this section, "statement of work" means a document that states the requirements for a contract, including deliverables, performance specifications, and other requirements, specific to the vendor under that contract that are not specified in a contract awarded by the department under Section 2157.068 for contracts more than $50,000.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.0685/b"> <num value="b">(b)</num> <chapeau>For a contract awarded by the department under Section 2157.068 that requires a state agency to develop and execute a statement of work to initiate services under the contract, the state agency must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.0685/1"> <num value="1">(1)</num> <content>consult with the department before submission of the statement of work to a vendor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scB/s2157.0685/2"> <num value="2">(2)</num> <content>post each statement of work entered into by the agency on the agency's Internet website in the manner required by department rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scB/s2157.0685/c"> <num value="c">(c)</num> <content>A statement of work executed by a state agency under a contract awarded by the department under Section 2157.068 is not valid and money may not be paid to the vendor under the terms of the statement of work unless the department first signs the statement of work.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 16, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scB/s2157.069"> <num value="2157.069">Sec. 2157.069.</num> <heading>CLEARING FUND ACCOUNT</heading> <content>The comptroller shall establish in the state treasury the clearing fund account. The account is a revolving fund account for the administration of Section 2157.068. The account is the depository for all money received from entities served under that section. Money in the account may be used only to administer that section or for any other purpose specified by the legislature.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 18, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2157/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REQUESTS FOR PROPOSALS PURCHASE METHOD</heading> <section identifier="/us/tx/gv/t10/c2157/scC/s2157.121"> <num value="2157.121">Sec. 2157.121.</num> <heading>ACQUISITION THROUGH COMPETITIVE SEALED PROPOSALS</heading> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.121/a"> <num value="a">(a)</num> <content>The comptroller or other state agency may acquire a telecommunications device, system, or service or an automated information system by using competitive sealed proposals if the comptroller determines that competitive sealed bidding and informal competitive bidding are not practical or are disadvantageous to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.121/b"> <num value="b">(b)</num> <content>A state agency, other than the department, shall send its proposal specifications and criteria to the comptroller for approval or request the comptroller to develop the proposal specifications and criteria.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.121/c"> <num value="c">(c)</num> <content>The department may acquire a telecommunications device, system, or service or an automated information system by using competitive sealed proposals without regard to whether the comptroller makes the determination required under Subsection (a) for other state agencies.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 21, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1422, Sec. 4.14, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 2.06, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 73, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scC/s2157.122"> <num value="2157.122">Sec. 2157.122.</num> <heading>SOLICITATION OF PROPOSALS; PUBLIC NOTICE</heading> <chapeau>The comptroller or other state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.122/1"> <num value="1">(1)</num> <content>solicit proposals under this subchapter by a request for proposals; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.122/2"> <num value="2">(2)</num> <content>give public notice of the request in the manner provided for requests for bids under Subchapter B, Chapter 2156.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 21, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 73, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scC/s2157.123"> <num value="2157.123">Sec. 2157.123.</num> <heading>OPENING AND FILING PROPOSALS; PUBLIC INSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.123/a"> <num value="a">(a)</num> <content>The comptroller or other state agency shall avoid disclosing the contents of each proposal on opening the proposal and during negotiations with competing offerors.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.123/b"> <num value="b">(b)</num> <content>The comptroller or other state agency shall file each proposal in a register of proposals, which, after a contract is awarded, is open for public inspection unless the register contains information that is excepted from required disclosure under Subchapter C, Chapter 552.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 21, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 73, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scC/s2157.124"> <num value="2157.124">Sec. 2157.124.</num> <heading>DISCUSSION AND REVISION OF PROPOSAL</heading> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.124/a"> <num value="a">(a)</num> <content>As provided by a request for proposals and under comptroller rules, the comptroller or other state agency may discuss an acceptable or potentially acceptable proposal with an offeror to assess the offeror's ability to meet the solicitation requirements. When the comptroller is managing the request for proposals process, it shall invite a requisitioning agency to participate in discussions conducted under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.124/b"> <num value="b">(b)</num> <content>After receiving a proposal but before making an award, the comptroller or other state agency may permit an offeror to revise a proposal to obtain the best final offer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.124/c"> <num value="c">(c)</num> <content>The comptroller or other state agency may not disclose information derived from a proposal submitted by a competing offeror in conducting discussions under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.124/d"> <num value="d">(d)</num> <content>The comptroller or other state agency shall provide each offeror an equal opportunity to discuss and revise proposals.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 21, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 73, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scC/s2157.125"> <num value="2157.125">Sec. 2157.125.</num> <heading>CONTRACT AWARD; FACTORS CONSIDERED</heading> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.125/a"> <num value="a">(a)</num> <content>The comptroller or other state agency shall make a written award of a purchase or lease to the offeror whose proposal under this subchapter offers the best value for the state, considering price, past vendor performance, vendor experience or demonstrated capability, and the evaluation factors in the request for proposals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.125/b"> <num value="b">(b)</num> <content>The comptroller or other state agency shall refuse all offers if no offer submitted is acceptable.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.125/c"> <num value="c">(c)</num> <chapeau>In determining which proposal under this subchapter offers the best value for the state, the comptroller or other state agency shall, when applicable and subject to Sections 2155.074 and 2155.075, consider factors including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.125/1"> <num value="1">(1)</num> <content>the installation cost;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.125/2"> <num value="2">(2)</num> <content>the overall life of the system or equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.125/3"> <num value="3">(3)</num> <content>the cost of acquisition, operation, and maintenance of hardware included with, associated with, or required for the system or equipment during the state's ownership or lease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.125/4"> <num value="4">(4)</num> <content>the cost of acquisition, operation, and maintenance of software included with, associated with, or required for the system or equipment during the state's ownership or lease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.125/5"> <num value="5">(5)</num> <content>the estimated cost of other supplies needed because of the acquisition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.125/6"> <num value="6">(6)</num> <content>the estimated cost of employee training needed because of the acquisition;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.125/7"> <num value="7">(7)</num> <content>the estimated cost of necessary additional permanent employees because of the acquisition; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2157/scC/s2157.125/8"> <num value="8">(8)</num> <content>the estimated increase in employee productivity because of the acquisition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scC/s2157.125/d"> <num value="d">(d)</num> <content>The comptroller or other state agency shall state in writing in the contract file the reasons for making an award.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1206, Sec. 21, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 73, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scC/s2157.126"> <num value="2157.126">Sec. 2157.126.</num> <heading>RULES</heading> <content>The comptroller shall adopt rules necessary or convenient to perform its responsibilities regarding requests for proposals under this subchapter and shall request assistance from other state agencies as needed.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 73, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2157/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PREAPPROVED CONTRACT TERMS AND CONDITIONS</heading> <section identifier="/us/tx/gv/t10/c2157/scD/s2157.181"> <num value="2157.181">Sec. 2157.181.</num> <heading>PREAPPROVED CONTRACT TERMS AND CONDITIONS</heading> <subsection identifier="/us/tx/gv/t10/c2157/scD/s2157.181/a"> <num value="a">(a)</num> <content>The comptroller, with the concurrence of the department, may negotiate with vendors preapproved terms and conditions to be included in contracts relating to the purchase or lease of a telecommunication device, system, or service or an automated information system awarded to a vendor by a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scD/s2157.181/b"> <num value="b">(b)</num> <content>The comptroller and the department must agree to the wording of preapproved terms and conditions negotiated with a vendor.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 2.07, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 74, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scD/s2157.182"> <num value="2157.182">Sec. 2157.182.</num> <heading>VALIDITY OF PREAPPROVED TERMS AND CONDITIONS; RENEGOTIATION</heading> <subsection identifier="/us/tx/gv/t10/c2157/scD/s2157.182/a"> <num value="a">(a)</num> <content>Preapproved terms and conditions to which a vendor, the comptroller, and the department agree are valid for two years after the date of the agreement and must provide that the terms and conditions are to be renegotiated before the end of the two years.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scD/s2157.182/b"> <num value="b">(b)</num> <content>The comptroller and the department jointly shall establish procedures to ensure that terms and conditions are renegotiated before they expire in a contract between the vendor and a state agency.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 2.08, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 74, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scD/s2157.183"> <num value="2157.183">Sec. 2157.183.</num> <heading>PREAPPROVED TERM OR CONDITION PART OF CONTRACT; CHANGE OF TERM OR CONDITION</heading> <subsection identifier="/us/tx/gv/t10/c2157/scD/s2157.183/a"> <num value="a">(a)</num> <content>Preapproved terms and conditions must be part of any contract between a state agency and a vendor that has agreed to them.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2157/scD/s2157.183/b"> <num value="b">(b)</num> <content>A preapproved term or condition that is changed remains valid for an existing contract of which it is part but must be renegotiated before it may be part of another or a renewed contract.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2157/scD/s2157.184"> <num value="2157.184">Sec. 2157.184.</num> <heading>NOTIFICATION OF STATE AGENCIES AND VENDORS</heading> <content>The comptroller and the department jointly shall establish procedures to notify state agencies and potential vendors of the provisions of this subchapter regarding preapproved terms and conditions.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 2.09, eff. September 1, 2005. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 74, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2158"> <num value="2158">CHAPTER 2158.</num> <heading>PURCHASING: MISCELLANEOUS PROVISIONS FOR PURCHASE OF CERTAIN GOODS AND SERVICES</heading> <subchapter identifier="/us/tx/gv/t10/c2158/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PURCHASE OF PASSENGER VEHICLES</heading> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.001"> <num value="2158.001">Sec. 2158.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/1"> <num value="1">(1)</num> <content>"Conventional gasoline" means any gasoline that does not meet specifications set by a certification under Section 211(k) of the federal Clean Air Act (42 U.S.C. Section 7545(k)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/2"> <num value="2">(2)</num> <content>"Golf cart" has the meaning assigned by Section 551.401, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/3"> <num value="3">(3)</num> <content>"Light-duty motor vehicle" has the meaning assigned by Section 386.151, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/4"> <num value="4">(4)</num> <content>"Motor vehicle" has the meaning assigned by Section 386.151, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/5"> <num value="5">(5)</num> <chapeau>"Neighborhood electric vehicle" means a motor vehicle that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/A"> <num value="A">(A)</num> <content>is originally manufactured to meet, and does meet, the equipment requirements and safety standards established for "low-speed vehicles" in Federal Motor Vehicle Safety Standard 500 (49 C.F.R. Section 571.500);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/B"> <num value="B">(B)</num> <content>is a slow-moving vehicle, as defined by Section 547.001, Transportation Code, that is able to attain a speed of more than 20 miles per hour but not more than 25 miles per hour in one mile on a paved, level surface;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/C"> <num value="C">(C)</num> <content>is a four-wheeled motor vehicle;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/D"> <num value="D">(D)</num> <content>is powered by electricity or alternative power sources;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/E"> <num value="E">(E)</num> <content>has a gross vehicle weight rating of less than 3,000 pounds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/F"> <num value="F">(F)</num> <content>is not a golf cart.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/6"> <num value="6">(6)</num> <chapeau>"Plug-in hybrid motor vehicle" means a vehicle that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/A"> <num value="A">(A)</num> <content>draws motive power from a battery with a capacity of at least four kilowatt-hours;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/B"> <num value="B">(B)</num> <content>can be recharged from an external source of electricity for motive power; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2158/scA/s2158.001/C"> <num value="C">(C)</num> <content>is a light-duty motor vehicle capable of operating at highway speeds, excluding golf carts and neighborhood electric vehicles.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 17.02(a), eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 864 (S.B. 1032), Sec. 3, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 900 (H.B. 432), Sec. 1, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1233 (H.B. 1548), Sec. 3, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.0011"> <num value="2158.0011">Sec. 2158.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.20, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 75, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.0012"> <num value="2158.0012">Sec. 2158.0012.</num> <heading>AUTHORITY TO ADOPT RULES</heading> <content>The comptroller may adopt rules to efficiently and effectively administer this chapter. Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.20, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.0013"> <num value="2158.0013">Sec. 2158.0013.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>The purchasing requirements relating to alternatively fueled vehicles established by this subchapter do not apply if a state agency demonstrates that the state agency will incur net costs in meeting the requirements of this subchapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 900 (H.B. 432), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.002"> <num value="2158.002">Sec. 2158.002.</num> <heading>APPLICABILITY</heading> <content>This subchapter does not apply to a vehicle acquired by the Texas Transportation Institute for the purpose of performing crash tests and related research.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 17.02(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.0031"> <num value="2158.0031">Sec. 2158.0031.</num> <heading>PURCHASE PREFERENCE FOR AMERICAN VEHICLES</heading> <content>A state agency authorized to purchase passenger vehicles or other ground transportation vehicles for general use shall purchase economical, fuel-efficient vehicles assembled in the United States unless such a purchase would have a significant detrimental effect on the use to which the vehicles will be put.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.20, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.004"> <num value="2158.004">Sec. 2158.004.</num> <heading>VEHICLES USING ALTERNATIVE FUELS</heading> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.004/a"> <num value="a">(a)</num> <content>A state agency operating a fleet of more than 15 vehicles, excluding law enforcement and emergency vehicles, may not purchase or lease a motor vehicle unless that vehicle uses compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.004/b"> <num value="b">(b)</num> <chapeau>A state agency may obtain equipment or refueling facilities necessary to operate vehicles using compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.004/1"> <num value="1">(1)</num> <content>by purchase or lease as authorized by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.004/2"> <num value="2">(2)</num> <content>by gift or loan of the equipment or facilities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.004/3"> <num value="3">(3)</num> <content>by gift or loan of the equipment or facilities or by another arrangement under a service contract for the supply of compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.004/c"> <num value="c">(c)</num> <content>If the equipment or facilities are donated, loaned, or provided through another arrangement with the supplier of compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle, the supplier is entitled to recoup its actual cost of donating, loaning, or providing the equipment or facilities through its fuel charges under the supply contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.004/d"> <num value="d">(d)</num> <chapeau>The comptroller may waive the requirements of this section for a state agency on receipt of certification supported by evidence acceptable to the comptroller that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.004/1"> <num value="1">(1)</num> <content>the agency's vehicles will be operating primarily in an area in which neither the agency nor a supplier has or can reasonably be expected to establish adequate refueling for compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.004/2"> <num value="2">(2)</num> <content>the agency is unable to obtain equipment or refueling facilities necessary to operate vehicles using compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle, at a projected cost that is reasonably expected to be no greater than the net costs of continued use of conventional gasoline or diesel fuels, measured over the expected useful life of the equipment or facilities supplied.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.004/e"> <num value="e">(e)</num> <content>Except for the purchase or lease of a motor vehicle for use in a nonattainment area designated under Section 107(d) of the federal Clean Air Act (42 U.S.C. Section 7407), as amended, Subsection (a) does not apply to a purchase or lease by the Railroad Commission of Texas.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2158.002 and amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.02(a); Acts 2003, 78th Leg., ch. 518, Sec. 1, June 20, 2003; Acts 2003, 78th Leg., ch. 1272, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 900 (H.B. 432), Sec. 4, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 76, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.005"> <num value="2158.005">Sec. 2158.005.</num> <heading>PERCENTAGE REQUIREMENTS FOR VEHICLES USING ALTERNATIVE FUELS</heading> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.005/a"> <num value="a">(a)</num> <content>Not later than September 30, 2010, a state agency that operates a fleet of more than 15 motor vehicles, excluding law enforcement and emergency vehicles, shall have a fleet consisting of vehicles of which at least 50 percent use compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.005/b"> <num value="b">(b)</num> <content>The Texas Commission on Environmental Quality shall collect reasonable information needed to determine the air quality benefits from use of compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle, at affected agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.005/c"> <num value="c">(c)</num> <chapeau>A state agency in its annual financial report to the legislature shall report its progress in achieving the percentage requirements of this section by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.005/1"> <num value="1">(1)</num> <content>itemizing purchases, leases, and conversions of motor vehicles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.005/2"> <num value="2">(2)</num> <content>itemizing usage of compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.005/3"> <num value="3">(3)</num> <content>describing the availability of compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.005/4"> <num value="4">(4)</num> <content>providing the information reasonably needed to determine the air quality benefits from use of compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.005/d"> <num value="d">(d)</num> <content>A state agency may meet the percentage requirements of this section through purchase of new vehicles or the conversion of existing vehicles, in accordance with federal and state requirements and applicable safety laws. The Texas State Technical College System shall develop a program and provide training to a state agency converting an existing vehicle to meet the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.005/e"> <num value="e">(e)</num> <chapeau>The comptroller may reduce a percentage specified by this section or waive the requirements of this section for a state agency on receipt of certification supported by evidence acceptable to the comptroller that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.005/1"> <num value="1">(1)</num> <content>the agency's vehicles will be operating primarily in an area in which neither the agency nor a supplier has or can reasonably be expected to establish adequate refueling for compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.005/2"> <num value="2">(2)</num> <content>the agency is unable to obtain equipment or refueling facilities necessary to operate vehicles using compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle, at a projected cost that is reasonably expected to be no greater than the net costs of continued use of conventional gasoline or diesel fuels, measured over the expected useful life of the equipment or facilities supplied.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2158.003 and amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.02(a). Amended by: Acts 2009, 81st Leg., R.S., Ch. 900 (H.B. 432), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.006"> <num value="2158.006">Sec. 2158.006.</num> <heading>DETERMINATION OF ALTERNATIVE FUELS PROGRAM PARAMETERS</heading> <chapeau>In developing the use of compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle, the comptroller should work with state agency fleet operators, vehicle manufacturers and converters, fuel distributors, and others to determine the vehicles to be covered, taking into consideration:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.006/1"> <num value="1">(1)</num> <content>range;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.006/2"> <num value="2">(2)</num> <content>specialty uses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.006/3"> <num value="3">(3)</num> <content>fuel availability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.006/4"> <num value="4">(4)</num> <content>vehicle manufacturing and conversion capability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.006/5"> <num value="5">(5)</num> <content>safety;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.006/6"> <num value="6">(6)</num> <content>resale values; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.006/7"> <num value="7">(7)</num> <content>other relevant factors.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2158.004 and amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.02(a). Amended by: Acts 2009, 81st Leg., R.S., Ch. 900 (H.B. 432), Sec. 5, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 77, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.007"> <num value="2158.007">Sec. 2158.007.</num> <heading>COMPLIANCE WITH APPLICABLE SAFETY STANDARDS</heading> <content>In purchasing, leasing, maintaining, or converting vehicles for use with compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle, the comptroller shall comply with all applicable safety standards adopted by the United States Department of Transportation and the Railroad Commission of Texas.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2158.005 and amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.02(a). Amended by: Acts 2009, 81st Leg., R.S., Ch. 900 (H.B. 432), Sec. 5, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 77, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.008"> <num value="2158.008">Sec. 2158.008.</num> <heading>WHEN VEHICLE CONSIDERED TO BE USING ALTERNATIVE FUELS</heading> <chapeau>In this subchapter, a vehicle is considered to be using compressed natural gas, liquefied natural gas, liquefied petroleum gas, methanol or methanol/gasoline blends of 85 percent or greater, ethanol or ethanol/gasoline blends of 85 percent or greater, biodiesel or biodiesel/diesel blends of 20 percent or greater, or electricity, including electricity to power a plug-in hybrid motor vehicle, if the vehicle uses those fuels:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.008/1"> <num value="1">(1)</num> <content>not less than 80 percent of the time the vehicle is driven; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scA/s2158.008/2"> <num value="2">(2)</num> <content>either in its original equipment engine or in an engine that has been converted to use those fuels.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2158.006 and amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.02(a). Amended by: Acts 2009, 81st Leg., R.S., Ch. 900 (H.B. 432), Sec. 5, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scA/s2158.009"> <num value="2158.009">Sec. 2158.009.</num> <heading>LOW-EMISSIONS VEHICLES PURCHASING REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.009/a"> <num value="a">(a)</num> <content>Repealed by Acts 2009, 81st Leg., R.S., Ch. 900, Sec. 7, eff. September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.009/b"> <num value="b">(b)</num> <content>A state agency authorized to purchase passenger vehicles or other ground transportation vehicles for general use shall ensure that not less than 25 percent of the vehicles the agency purchases during any state fiscal biennium, other than vehicles the purchase of which is exempted from this subsection by Subsection (c) or (d), are vehicles that meet or exceed the emissions standards necessary to be rated by the United States Environmental Protection Agency as a Tier II, Bin 3, emissions standard vehicle that has a greenhouse gas score of eight under regulations of that agency as they existed September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.009/c"> <num value="c">(c)</num> <content>A state agency is exempt from Subsection (b) to the extent that a vehicle described by that subsection that meets the agency's operational needs is not commercially available.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scA/s2158.009/d"> <num value="d">(d)</num> <content>Subsection (b) does not apply to a state agency's purchase of a vehicle to be used by a peace officer, as defined by Article 2A.001, Code of Criminal Procedure, whose duties include the apprehension of persons for violation of a criminal law of this state.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1221 (H.B. 2293), Sec. 1, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 900 (H.B. 432), Sec. 6, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 900 (H.B. 432), Sec. 7, eff. September 1, 2009. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.118, eff. January 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2158/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OTHER CONTRACTS FOR PRINTING SERVICES</heading> <section identifier="/us/tx/gv/t10/c2158/scC/s2158.121"> <num value="2158.121">Sec. 2158.121.</num> <heading>PROHIBITION APPLICABLE TO OTHER PRINTING CONTRACTS; OFFENSE; PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2158/scC/s2158.121/a"> <num value="a">(a)</num> <content>Except as otherwise provided by a contract or agreement with the state authorized by this subchapter, a person doing printing under contract for the state commits an offense if the person reproduces, prints, prepares, sells, or furnishes the printing or printed matter, a reprint, reproduction, or copy of the printing or printed matter, or a plate, type, mat, cut, or engraving from which the printing contract was executed, in an amount other than that agreed to be printed and furnished to the state under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scC/s2158.121/b"> <num value="b">(b)</num> <chapeau>An offense under this section is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scC/s2158.121/1"> <num value="1">(1)</num> <content>a fine of not less than $100 or more than $1,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scC/s2158.121/2"> <num value="2">(2)</num> <content>confinement in jail for not more than 30 days if the offender is an individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scC/s2158.121/c"> <num value="c">(c)</num> <content>Conviction of an agent or employee under this section does not bar conviction of a principal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scC/s2158.121/d"> <num value="d">(d)</num> <content>This subchapter does not apply to the printing and sale to the public of copies of the general and special laws by the printer of the laws under a contract authorized by Subchapter B.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scC/s2158.122"> <num value="2158.122">Sec. 2158.122.</num> <heading>EXCEPTION TO PROHIBITION</heading> <subsection identifier="/us/tx/gv/t10/c2158/scC/s2158.122/a"> <num value="a">(a)</num> <content>On consent of the comptroller and the governor, a person may print extra copies of matter printed under a state contract and sell the copies at a price fixed by the comptroller if in the opinion of the comptroller and the governor the printed matter should be distributed in this manner for the benefit of the public.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scC/s2158.122/b"> <num value="b">(b)</num> <content>A contract for the printing and sale of extra copies under this section must be approved by the attorney general.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 78, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scC/s2158.123"> <num value="2158.123">Sec. 2158.123.</num> <heading>STATE PRINTING CONTRACTS</heading> <chapeau>In this chapter and Chapters 2155, 2156, and 2157, printing is considered to be performed for the state if the printing is done under contract for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scC/s2158.123/1"> <num value="1">(1)</num> <content>the legislature, including either house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scC/s2158.123/2"> <num value="2">(2)</num> <content>a state department, board, or commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scC/s2158.123/3"> <num value="3">(3)</num> <content>a court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scC/s2158.123/4"> <num value="4">(4)</num> <content>an officer or agent of the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scC/s2158.123/5"> <num value="5">(5)</num> <content>the state.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2158/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PURCHASE OF ELECTRICAL ITEMS</heading> <section identifier="/us/tx/gv/t10/c2158/scD/s2158.181"> <num value="2158.181">Sec. 2158.181.</num> <heading>SAFETY STANDARDS FOR ELECTRICAL ITEMS</heading> <content>The comptroller or another state agency may not purchase an electrical item unless the item meets applicable safety standards of the federal Occupational Safety and Health Administration.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 79, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2158/scE"> <num value="E">SUBCHAPTER E.</num> <heading>RECYCLED PRODUCTS</heading> <section identifier="/us/tx/gv/t10/c2158/scE/s2158.241"> <num value="2158.241">Sec. 2158.241.</num> <heading>INTERSTATE COMPACTS AND COOPERATIVE AGREEMENTS FOR PROCURING RECYCLED PRODUCTS</heading> <content>The comptroller may enter into compacts and cooperative agreements with other states and government entities for procuring products made of recycled materials when the comptroller determines it is in the best interest of the state.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 426, Sec. 15, eff. June 18, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 79, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scE/s121621.110083"> <num value="121621.110083">Sec. 121621.110083.</num> <heading></heading> <content>Subchapter F, consisting of Secs. 2158.301, was added by Acts 2007, 80th Leg., R.S., Ch. 262 (S.B. 12), Sec. 3.05.</content> <sourceCredit>For another Subchapter F, consisting of Secs. 2158.301, added by Acts 2007, 80th Leg., R.S., Ch. 939 (H.B. 3693), Sec. 5, see Sec. 2158.301 et seq., post. FOR EQUIPMENT AND APPLIANCES</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2158/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ENERGY AND EFFICIENCY STANDARDS</heading> <section identifier="/us/tx/gv/t10/c2158/scF/s2158.301"> <num value="2158.301">Sec. 2158.301.</num> <heading>ENERGY CONSERVATION</heading> <content>If available and cost effective, the comptroller or another state agency shall purchase equipment and appliances for state use that meet or exceed the federal Energy Star standards designated by the United States Environmental Protection Agency and the United States Department of Energy.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 262 (S.B. 12), Sec. 3.05, eff. June 8, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 80, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scF/s121623.110084"> <num value="121623.110084">Sec. 121623.110084.</num> <heading></heading> <content>Subchapter F, consisting of Secs. 2158.301, was added by Acts 2007, 80th Leg., R.S., Ch. 939 (H.B. 3693), Sec. 5.</content> <sourceCredit>For another Subchapter F, consisting of Secs. 2158.301, added by Acts 2007, 80th Leg., R.S., Ch. 262 (S.B. 12), Sec. 3.05, see Sec. 2158.301 et seq., post.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2158/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ENERGY AND EFFICIENCY STANDARDS FOR EQUIPMENT AND APPLIANCES</heading> <section identifier="/us/tx/gv/t10/c2158/scF/s2158.301"> <num value="2158.301">Sec. 2158.301.</num> <heading>ENERGY CONSERVATION</heading> <chapeau>If available and cost-effective, a state agency shall purchase equipment and appliances for state use that meet or exceed:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2158/scF/s2158.301/1"> <num value="1">(1)</num> <content>the federal energy conservation standards under Section 325, Energy Policy and Conservation Act (42 U.S.C. Section 6295), or a federal regulation adopted under that Act; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2158/scF/s2158.301/2"> <num value="2">(2)</num> <content>the federal Energy Star standards designated by the United States Environmental Protection Agency and the United States Department of Energy.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 939 (H.B. 3693), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2158/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PURCHASE OF PHARMACY BENEFIT MANAGER SERVICES</heading> <section identifier="/us/tx/gv/t10/c2158/scH/s2158.401"> <num value="2158.401">Sec. 2158.401.</num> <heading>DEFINITION; APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2158/scH/s2158.401/a"> <num value="a">(a)</num> <content>In this subchapter, "state agency" means a board, commission, department, office, or other agency in the executive, legislative, or judicial branch of state government that is created by the constitution or a statute of this state, including an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scH/s2158.401/b"> <num value="b">(b)</num> <content>This subchapter applies in relation to a state agency contract or proposed contract for pharmacy benefit manager services without regard to whether the contract or proposed contract is otherwise subject to this subtitle.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1207 (S.B. 704), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scH/s2158.402"> <num value="2158.402">Sec. 2158.402.</num> <heading>REQUIRED DISCLOSURE</heading> <subsection identifier="/us/tx/gv/t10/c2158/scH/s2158.402/a"> <num value="a">(a)</num> <content>A state agency on request of another state agency shall disclose information relating to the amounts charged by a pharmacy benefit manager for pharmacy benefit manager services provided under a prescription drug program and other requested pricing information related to a contract for pharmacy benefit manager services. A state agency shall provide information requested under this section not later than the 30th day after the date the information is requested.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scH/s2158.402/b"> <num value="b">(b)</num> <content>Subsection (a) does not require a state agency to disclose information the agency is specifically prohibited from disclosing under a contract with a pharmacy benefit manager executed before September 1, 2009.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2158/scH/s2158.402/c"> <num value="c">(c)</num> <content>A contract entered, amended, or extended on or after September 1, 2009, may not contain a provision that prohibits a state agency from disclosing under this subchapter information on the amounts charged by a pharmacy benefit manager for pharmacy benefit manager services provided under a prescription drug program or from disclosing under this subchapter other pricing information related to the contract.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1207 (S.B. 704), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2158/scH/s2158.403"> <num value="2158.403">Sec. 2158.403.</num> <heading>CONFIDENTIALITY</heading> <content>The information received by a state agency under this subchapter may not be disclosed to a person outside of the state agency or its agents.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1207 (S.B. 704), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2161"> <num value="2161">CHAPTER 2161.</num> <heading>HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <subchapter identifier="/us/tx/gv/t10/c2161/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2161/scA/s2161.001"> <num value="2161.001">Sec. 2161.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/1"> <num value="1">(1)</num> <content>"Goods" means supplies, materials, or equipment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/2"> <num value="2">(2)</num> <chapeau>"Historically underutilized business" means an entity with its principal place of business in this state that is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/A"> <num value="A">(A)</num> <content>a corporation formed for the purpose of making a profit in which 51 percent or more of all classes of the shares of stock or other equitable securities are owned by one or more economically disadvantaged persons who have a proportionate interest and actively participate in the corporation's control, operation, and management;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/B"> <num value="B">(B)</num> <content>a sole proprietorship created for the purpose of making a profit that is completely owned, operated, and controlled by an economically disadvantaged person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/C"> <num value="C">(C)</num> <content>a partnership formed for the purpose of making a profit in which 51 percent or more of the assets and interest in the partnership are owned by one or more economically disadvantaged persons who have a proportionate interest and actively participate in the partnership's control, operation, and management;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/D"> <num value="D">(D)</num> <content>a joint venture in which each entity in the venture is a historically underutilized business, as determined under another paragraph of this subdivision; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/E"> <num value="E">(E)</num> <content>a supplier contract between a historically underutilized business as determined under another paragraph of this subdivision and a prime contractor under which the historically underutilized business is directly involved in the manufacture or distribution of the goods or otherwise warehouses and ships the goods.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/3"> <num value="3">(3)</num> <chapeau>"Economically disadvantaged person" means a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/A"> <num value="A">(A)</num> <content>is economically disadvantaged because of the person's identification as a member of a certain group, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.001/i"> <num value="i">(i)</num> <chapeau>Black Americans;</chapeau> <clause identifier="/us/tx/gv/t10/c2161/scA/s2161.001/ii"> <num value="ii">(ii)</num> <content>Hispanic Americans;</content> </clause> <clause identifier="/us/tx/gv/t10/c2161/scA/s2161.001/iii"> <num value="iii">(iii)</num> <content>women;</content> </clause> <clause identifier="/us/tx/gv/t10/c2161/scA/s2161.001/iv"> <num value="iv">(iv)</num> <content>Asian Pacific Americans;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.001/v"> <num value="v">(v)</num> <chapeau>Native Americans; and</chapeau> <clause identifier="/us/tx/gv/t10/c2161/scA/s2161.001/vi"> <num value="vi">(vi)</num> <content>veterans as defined by 38 U.S.C. Section 101(2) who have suffered at least a 20 percent service-connected disability as defined by 38 U.S.C. Section 101(16); and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/B"> <num value="B">(B)</num> <content>has suffered the effects of discriminatory practices or other similar insidious circumstances over which the person has no control.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2161/scA/s2161.001/4"> <num value="4">(4)</num> <content>"Contract" includes an arrangement under which a state agency receives professional or investment brokerage services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.21, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1261, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1255 (H.B. 194), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scA/s2161.0011"> <num value="2161.0011">Sec. 2161.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.21, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 81, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scA/s2161.0012"> <num value="2161.0012">Sec. 2161.0012.</num> <heading>AUTHORITY TO ADOPT RULES</heading> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.0012/a"> <num value="a">(a)</num> <content>The comptroller may adopt rules to efficiently and effectively administer this chapter. Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.0012/b"> <num value="b">(b)</num> <content>The comptroller shall follow the procedures prescribed by Subchapter B, Chapter 2001, when adopting a new rule or a change to an existing rule that relates to historically underutilized businesses.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.21, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scA/s2161.0015"> <num value="2161.0015">Sec. 2161.0015.</num> <heading>DETERMINING SIZE STANDARDS FOR HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <content>The comptroller may establish size standards that a business may not exceed if it is to be considered a historically underutilized business under this chapter. In determining the size standards, the comptroller shall determine the size at which a business should be considered sufficiently large that the business probably does not significantly suffer from the effects of past discriminatory practices.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 2.02, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 81, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scA/s2161.002"> <num value="2161.002">Sec. 2161.002.</num> <heading>ADMINISTRATION; RULES</heading> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.002/a"> <num value="a">(a)</num> <chapeau>To administer Subchapters B and C, the comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scA/s2161.002/1"> <num value="1">(1)</num> <content>require information from a state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scA/s2161.002/2"> <num value="2">(2)</num> <content>adopt rules.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.002/c"> <num value="c">(c)</num> <content>In adopting rules to administer this chapter, the comptroller shall adopt rules that are based on the results of the "State of Texas Disparity Study, A Report to the Texas Legislature as Mandated by H.B. 2626, 73rd Legislature, December 1994" (prepared by National Economic Research Associates, Inc.). The comptroller shall revise the rules in response to the findings of any updates of the study that are prepared on behalf of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.002/d"> <num value="d">(d)</num> <content>The comptroller shall adopt rules to provide goals for increasing the contract awards for the purchase of goods or services by the comptroller and other state agencies to businesses that qualify as historically underutilized businesses because the businesses are owned or owned, operated, and controlled, as applicable, wholly or partly by one or more veterans as defined by 38 U.S.C. Section 101(2) who have a service-connected disability as defined by 38 U.S.C. Section 101(16). The goals established under this subsection are in addition to the goals established under Subsection (c) and the goals established under Subsection (c) may not be reduced as a result of the establishment of goals under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.22, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.117(6), eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1255 (H.B. 194), Sec. 2, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 81, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scA/s2161.003"> <num value="2161.003">Sec. 2161.003.</num> <heading>AGENCY RULES</heading> <content>A state agency, including an institution of higher education, shall adopt the comptroller's rules under Section 2161.002 as the agency's or institution's own rules. Those rules apply to the agency's construction projects and purchases of goods and services paid for with appropriated money without regard to whether a project or purchase is otherwise subject to this subtitle.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.23, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 81, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scA/s2161.004"> <num value="2161.004">Sec. 2161.004.</num> <heading>APPLICABILITY; INTENT</heading> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.004/a"> <num value="a">(a)</num> <content>This chapter and rules adopted by the comptroller under this chapter apply to state agency construction projects and purchases of goods and services that are paid for with appropriated money and made under the authority of this subtitle or other law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.004/b"> <num value="b">(b)</num> <content>The legislature intends that all qualified businesses have access to compete for business from the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scA/s2161.004/c"> <num value="c">(c)</num> <content>Section 2161.003 and Subsections (a) and (b) of this section do not apply to a project or contract subject to Section 201.702, Transportation Code.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.23, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 82, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scA/s2161.005"> <num value="2161.005">Sec. 2161.005.</num> <heading>TRANSFER OF FUNDS FOR PURCHASING</heading> <content>If the state auditor reports to the comptroller under Section 2161.123(d) that a state agency is not complying with Section 2161.123, the comptroller shall report that fact to the Legislative Budget Board. If the Legislative Budget Board determines that, one year after the date of the state auditor's report to the comptroller, the agency is still not complying with Section 2161.123, the budget board may, under Section 69, Article XVI, Texas Constitution, direct the emergency transfer of the agency's appropriated funds for making purchases under purchasing authority delegated under Section 2155.131 to the appropriate state agency. The amount transferred from the agency's funds to the appropriate agency shall be an amount determined by the Legislative Budget Board.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.23, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 83, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2161/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t10/c2161/scB/s2161.061"> <num value="2161.061">Sec. 2161.061.</num> <heading>CERTIFICATION OF HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.061/a"> <num value="a">(a)</num> <content>The comptroller shall certify historically underutilized businesses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.061/b"> <num value="b">(b)</num> <chapeau>As one of its certification procedures, the comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/1"> <num value="1">(1)</num> <content>approve the certification program of one or more local governments or nonprofit organizations in this state that certify historically underutilized businesses, minority business enterprises, women's business enterprises, or disadvantaged business enterprises under substantially the same definition, to the extent applicable, used by Section 2161.001, if the local government or nonprofit organization meets or exceeds the standards established by the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/2"> <num value="2">(2)</num> <content>certify a business that is certified by a local government or by a nonprofit organization as a historically underutilized business under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.061/c"> <num value="c">(c)</num> <chapeau>To maximize the number of certified historically underutilized businesses, the comptroller shall enter into agreements with local governments in this state that conduct certification programs described by Subsection (b) and with nonprofit organizations. The comptroller may terminate an agreement if a local government or nonprofit organization fails to meet the standards established by the comptroller for certifying historically underutilized businesses. The agreements must take effect immediately and:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/1"> <num value="1">(1)</num> <content>allow for automatic certification of businesses certified by the local government or nonprofit organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/2"> <num value="2">(2)</num> <content>provide for the efficient updating of the comptroller database containing information about historically underutilized businesses and potential historically underutilized businesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/3"> <num value="3">(3)</num> <content>provide for a method by which the comptroller may efficiently communicate with businesses certified by the local government or nonprofit organization and provide those businesses with information about the state historically underutilized business program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.061/d"> <num value="d">(d)</num> <content>A local government or a nonprofit organization that certifies historically underutilized businesses, minority business enterprises, women's business enterprises, or disadvantaged business enterprises as described in Subsections (b) and (c) shall complete the certification of an applicant or provide an applicant with written justification of its certification denial within the period established by the comptroller in its rules for certification activities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.061/e"> <num value="e">(e)</num> <chapeau>A local government or a nonprofit organization that certifies historically underutilized businesses under Subsection (c) or that conducts a certification program described by and approved under Subsection (b) shall make available to the public an online searchable database containing information about historically underutilized businesses, minority business enterprises, women's business enterprises, and disadvantaged business enterprises certified by the local government or nonprofit organization, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/1"> <num value="1">(1)</num> <content>the name of the business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/2"> <num value="2">(2)</num> <content>the contact person or owner of the business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/3"> <num value="3">(3)</num> <content>the address and telephone number of the business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/4"> <num value="4">(4)</num> <content>the type or category of business, including relevant capabilities of the business and the North American Industry Classification System codes for the business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.061/5"> <num value="5">(5)</num> <content>the expiration date of the business's certification.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.03(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1499, Sec. 2.03, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1422, Sec. 13.01, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.22, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 85, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 86, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scB/s2161.062"> <num value="2161.062">Sec. 2161.062.</num> <heading>ASSISTANCE TO HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.062/a"> <num value="a">(a)</num> <content>The comptroller shall seek the advice of the governor, legislature, and state agencies in identifying and developing opportunities for historically underutilized businesses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.062/b"> <num value="b">(b)</num> <content>The comptroller shall offer historically underutilized businesses assistance and training regarding state procurement procedures.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.062/c"> <num value="c">(c)</num> <content>The comptroller shall advise historically underutilized businesses of available state contracts and shall advise historically underutilized businesses to apply for registration on the comptroller's master bidders list.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.062/d"> <num value="d">(d)</num> <chapeau>The comptroller shall send historically underutilized businesses an orientation package on certification or recertification. The package shall include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.062/1"> <num value="1">(1)</num> <content>a certificate issued in the historically underutilized business's name;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.062/2"> <num value="2">(2)</num> <content>a description of the significance and value of certification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.062/3"> <num value="3">(3)</num> <content>a list of state purchasing personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.062/4"> <num value="4">(4)</num> <content>information regarding electronic commerce opportunities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.062/5"> <num value="5">(5)</num> <content>information regarding the Texas Marketplace website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.062/6"> <num value="6">(6)</num> <content>additional information about the state procurement process.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.062/e"> <num value="e">(e)</num> <chapeau>A state agency with a biennial budget that exceeds $10 million shall designate a staff member to serve as the historically underutilized businesses coordinator for the agency during the fiscal year. The procurement director may serve as the coordinator. In agencies that employ a historically underutilized businesses coordinator, the position of coordinator, within the agency's structure, must be at least equal to the position of procurement director. In addition to any other responsibilities, the coordinator shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.062/1"> <num value="1">(1)</num> <content>coordinate training programs for the recruitment and retention of historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.062/2"> <num value="2">(2)</num> <content>report required information to the comptroller; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.062/3"> <num value="3">(3)</num> <content>match historically underutilized businesses with key staff within the agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 2.04, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 87, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scB/s2161.063"> <num value="2161.063">Sec. 2161.063.</num> <heading>ASSISTING STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.063/a"> <num value="a">(a)</num> <chapeau>The comptroller shall encourage state agencies to use historically underutilized businesses by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.063/1"> <num value="1">(1)</num> <content>working with state agencies to establish a statewide policy for increasing the use of historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.063/2"> <num value="2">(2)</num> <content>assisting state agencies in seeking historically underutilized businesses capable of supplying required goods or services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.063/3"> <num value="3">(3)</num> <content>assisting state agencies in identifying and advising historically underutilized businesses on the types of goods and services the agencies need; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.063/4"> <num value="4">(4)</num> <content>assisting state agencies in increasing the amount of business placed with historically underutilized businesses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.063/b"> <num value="b">(b)</num> <content>The comptroller shall assist the Texas Department of Economic Development in performing the department's duties under Section 481.0068.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 2.05, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 87, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scB/s2161.064"> <num value="2161.064">Sec. 2161.064.</num> <heading>DIRECTORY</heading> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.064/a"> <num value="a">(a)</num> <content>The comptroller shall compile, in the most cost-efficient form, a directory of businesses certified as historically underutilized businesses under Section 2161.061.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.064/b"> <num value="b">(b)</num> <content>The comptroller at least semiannually shall update the directory and provide access to the directory electronically or in another form to each state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.064/c"> <num value="c">(c)</num> <content>Depending on the needs of a state agency, the comptroller shall provide access to the directory electronically or in another form.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.064/d"> <num value="d">(d)</num> <content>The comptroller shall provide a copy of the directory to every municipality in January and July of each year. On request, the comptroller shall make the directory available to other local governments and the public.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.064/e"> <num value="e">(e)</num> <content>A state agency, including the comptroller, shall use the directory in determining awards of state purchasing and public works contracts.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 2.06, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 87, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scB/s2161.065"> <num value="2161.065">Sec. 2161.065.</num> <heading>MENTOR-PROTEGE PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.065/a"> <num value="a">(a)</num> <content>The comptroller shall design a mentor-protege program to foster long-term relationships between prime contractors and historically underutilized businesses and to increase the ability of historically underutilized businesses to contract with the state or to receive subcontracts under a state contract. Each state agency with a biennial appropriation that exceeds $10 million shall implement the program designed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.065/b"> <num value="b">(b)</num> <content>Participation in the program must be voluntary for both the contractor and the historically underutilized business subcontractor.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 2.08, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 88, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scB/s2161.066"> <num value="2161.066">Sec. 2161.066.</num> <heading>HISTORICALLY UNDERUTILIZED BUSINESS FORUMS</heading> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.066/a"> <num value="a">(a)</num> <chapeau>The comptroller shall design a program of forums in which historically underutilized businesses are invited by state agencies to deliver technical and business presentations that demonstrate their capability to do business with the agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.066/1"> <num value="1">(1)</num> <content>to senior managers and procurement personnel at state agencies that acquire goods and services of a type supplied by the historically underutilized businesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.066/2"> <num value="2">(2)</num> <content>to contractors with the state who may be subcontracting for goods and services of a type supplied by the historically underutilized businesses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.066/b"> <num value="b">(b)</num> <content>The forums shall be held at state agency offices.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.066/c"> <num value="c">(c)</num> <content>Each state agency with a biennial appropriation that exceeds $10 million shall participate in the program by sending senior managers and procurement personnel to attend relevant presentations and by informing the agency's contractors about presentations that may be relevant to anticipated subcontracting opportunities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.066/d"> <num value="d">(d)</num> <chapeau>Each state agency that has a historically underutilized businesses coordinator shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.066/1"> <num value="1">(1)</num> <content>design its own program and model the program to the extent appropriate on the program developed by the comptroller under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scB/s2161.066/2"> <num value="2">(2)</num> <content>sponsor presentations by historically underutilized businesses at the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scB/s2161.066/e"> <num value="e">(e)</num> <content>The comptroller and each state agency that has a historically underutilized businesses coordinator shall aggressively identify and notify individual historically underutilized businesses regarding opportunities to make a presentation regarding the types of goods and services supplied by the historically underutilized business and shall advertise in appropriate trade publications that target historically underutilized businesses regarding opportunities to make a presentation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 2.08, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 89, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2161/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PLANNING AND REPORTING REQUIREMENTS</heading> <section identifier="/us/tx/gv/t10/c2161/scC/s2161.121"> <num value="2161.121">Sec. 2161.121.</num> <heading>REPORT OF CONTRACTS AWARDED TO HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.121/a"> <num value="a">(a)</num> <chapeau>The comptroller shall prepare a consolidated report that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.121/1"> <num value="1">(1)</num> <content>includes the number and dollar amount of contracts awarded and paid to historically underutilized businesses certified by the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.121/2"> <num value="2">(2)</num> <content>analyzes the relative level of opportunity for historically underutilized businesses for various categories of acquired goods and services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.121/3"> <num value="3">(3)</num> <content>tracks, by vendor identification number and, to the extent allowed by federal law, by social security number, the graduation rates for historically underutilized businesses that grew to exceed the size standards determined by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.121/b"> <num value="b">(b)</num> <content>Each state agency shall send to the comptroller information required by Section 2161.122 and other information required by the comptroller for the preparation of the comptroller's report not later than March 15 and September 15 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.121/c"> <num value="c">(c)</num> <content>The comptroller shall base its report on the compilation and analysis of reports received under Subsection (b) and other information maintained or received by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.121/d"> <num value="d">(d)</num> <chapeau>The comptroller shall send to the presiding officer of each house of the legislature:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.121/1"> <num value="1">(1)</num> <content>on May 15 of each year, a report on the previous six-month period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.121/2"> <num value="2">(2)</num> <content>on November 15 of each year, a report on the preceding fiscal year.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 2.07, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 19, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 22(4), eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 99(22), eff. September 1, 2013. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 90, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scC/s2161.122"> <num value="2161.122">Sec. 2161.122.</num> <heading>INFORMATION GATHERING BY STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.122/a"> <num value="a">(a)</num> <content>To ensure accuracy in reporting, a state agency shall maintain and compile monthly information relating to the use by the agency and each of its operating divisions of historically underutilized businesses, including information regarding subcontractors and suppliers required by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.122/b"> <num value="b">(b)</num> <content>A contractor or supplier awarded a contract by a state agency shall report to the agency the identity of each historically underutilized business to whom the contractor or supplier awarded a subcontract for the purchase of goods or services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.122/c"> <num value="c">(c)</num> <chapeau>Each state agency shall report to the comptroller in accordance with Section 2161.125 the following information with regard to the expenditure of both treasury and nontreasury funds:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.122/1"> <num value="1">(1)</num> <content>the total dollar amount of purchases and payments made under contracts awarded to historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.122/2"> <num value="2">(2)</num> <content>the number of businesses participating in any issuance of state bonds by the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.122/3"> <num value="3">(3)</num> <content>the number of contracts awarded to businesses with regard to the agency's acquisition, construction, or equipping of a facility or implementation of a program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.122/4"> <num value="4">(4)</num> <content>the number of bids, proposals, or other applicable expressions of interest made by historically underutilized businesses with regard to the agency's acquisition, construction, or equipping of a facility or implementation of a program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.122/d"> <num value="d">(d)</num> <content>A state agency participating in a group purchasing program shall send to the comptroller in the agency's report under Section 2161.121 a separate list of purchases from historically underutilized businesses that are made through the group purchasing program, including the dollar amount of each purchase allocated to the reporting agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.122/e"> <num value="e">(e)</num> <content>A state agency's report is a record of the agency's purchases for which the agency selected the vendor. If the vendor was selected by the comptroller as part of its state contract program, the comptroller shall include the purchase in the comptroller's report of its own purchases unless the comptroller made a sole source purchase for the agency under Section 2155.067. The state agency for which the purchase was made shall report the selection of the vendor on its report as if the agency selected the vendor when the agency drew specifications for goods or services that are proprietary to one vendor.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.24, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 91, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scC/s2161.123"> <num value="2161.123">Sec. 2161.123.</num> <heading>STRATEGIC PLANNING</heading> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.123/a"> <num value="a">(a)</num> <content>Each state agency, including the comptroller, that is required to have a strategic plan under Chapter 2056 shall include in its strategic plan a written plan for increasing the agency's use of historically underutilized businesses in purchasing and public works contracting. The governing board of each university system or institution of higher education not included in a university system, other than a public junior college, shall prepare a written plan for increasing the use of historically underutilized businesses in purchasing and public works contracting by the system or institution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.123/b"> <num value="b">(b)</num> <chapeau>The plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/1"> <num value="1">(1)</num> <content>a policy or mission statement relating to increasing the use of historically underutilized businesses by the state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/2"> <num value="2">(2)</num> <content>goals to be met by the agency in carrying out the policy or mission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/3"> <num value="3">(3)</num> <content>specific programs to be conducted by the agency to meet the goals stated in the plan, including a specific program to encourage contractors to use historically underutilized businesses as partners and subcontractors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.123/c"> <num value="c">(c)</num> <content>On request, the comptroller shall provide technical assistance to a state agency that is preparing its plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.123/d"> <num value="d">(d)</num> <chapeau>The comptroller and the state auditor shall cooperate to develop procedures providing for random periodic monitoring of state agency compliance with this section. The state auditor shall report to the comptroller a state agency that is not complying with this section. In determining whether a state agency is making a good faith effort to comply, the state auditor shall consider whether the agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/1"> <num value="1">(1)</num> <content>has adopted rules under Section 2161.003;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/2"> <num value="2">(2)</num> <content>has used the comptroller's directory under Section 2161.064 and other resources to identify historically underutilized businesses that are able and available to contract with the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/3"> <num value="3">(3)</num> <content>made good faith, timely efforts to contact identified historically underutilized businesses regarding contracting opportunities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/4"> <num value="4">(4)</num> <content>conducted its procurement program in accordance with the good faith effort methodology set out in comptroller rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/5"> <num value="5">(5)</num> <chapeau>established goals for contracting with historically underutilized businesses in each procurement category based on:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/A"> <num value="A">(A)</num> <content>scheduled fiscal year expenditures; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2161/scC/s2161.123/B"> <num value="B">(B)</num> <content>the availability of historically underutilized businesses in each category as determined by rules adopted under Section 2161.002.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.123/e"> <num value="e">(e)</num> <content>In conducting an audit of an agency's compliance with this section or an agency's making of a good faith effort to implement the plan adopted under this section, the state auditor shall consider the success or failure of the agency to contract with historically underutilized businesses in accordance with the agency's goals described by Subsection (d)(5).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.123/f"> <num value="f">(f)</num> <content>If the state auditor reports to the comptroller that a state agency is not complying with this section, the comptroller shall assist the agency in complying.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.25, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 785, Sec. 36, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1266, Sec. 4.08, eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.23, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 92, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scC/s2161.124"> <num value="2161.124">Sec. 2161.124.</num> <heading>STATE AGENCY PROGRESS REPORTS</heading> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.124/a"> <num value="a">(a)</num> <content>Each state agency, including the comptroller, shall prepare a report for each fiscal year documenting progress under its plan for increasing use of historically underutilized businesses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.124/b"> <num value="b">(b)</num> <content>The comptroller shall develop a standard form for the report.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.124/c"> <num value="c">(c)</num> <content>The state agency shall file the report with the governor, lieutenant governor, and the speaker of the house of representatives not later than December 31 of each year.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 37, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 93, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scC/s2161.125"> <num value="2161.125">Sec. 2161.125.</num> <heading>CATEGORIZATION OF HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <content>The comptroller, in cooperation with each state agency reporting under this subchapter, shall categorize each historically underutilized business included in a report under this subchapter by sex, race, and ethnicity and by whether the business qualifies as a historically underutilized business because it is owned or owned, operated, and controlled, as applicable, wholly or partly by one or more veterans as defined by 38 U.S.C. Section 101(2) who have suffered at least a 20 percent service-connected disability as defined by 38 U.S.C. Section 101(16).</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.24, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1255 (H.B. 194), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scC/s2161.126"> <num value="2161.126">Sec. 2161.126.</num> <heading>EDUCATION AND OUTREACH</heading> <chapeau>Before October 15 of each year, the comptroller shall report to the governor, the lieutenant governor, and the speaker of the house of representatives on the education and training efforts that the comptroller has made toward historically underutilized businesses. The report must include the following as related to historically underutilized businesses:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.126/1"> <num value="1">(1)</num> <content>the comptroller's vision, mission, and philosophy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.126/2"> <num value="2">(2)</num> <content>marketing materials and other educational materials distributed by the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.126/3"> <num value="3">(3)</num> <content>the comptroller's policy regarding education, outreach, and dissemination of information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.126/4"> <num value="4">(4)</num> <content>goals that the comptroller has attained during the fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.126/5"> <num value="5">(5)</num> <content>the comptroller's goals, objectives, and expected outcome measures for each outreach and education event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.126/6"> <num value="6">(6)</num> <content>the comptroller's planned future initiatives on education and outreach.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 2.09, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 48 (H.B. 2472), Sec. 20, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 94, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scC/s2161.127"> <num value="2161.127">Sec. 2161.127.</num> <heading>LEGISLATIVE APPROPRIATIONS REQUESTS</heading> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.127/a"> <num value="a">(a)</num> <content>Each state agency must include as part of its legislative appropriations request a detailed report for consideration by the budget committees of the legislature that shows the extent to which the agency complied with this chapter and rules of the comptroller adopted under this chapter during the two calendar years preceding the calendar year in which the request is submitted. To the extent the state agency did not comply, the report must demonstrate the reasons for that fact. The extent to which a state agency complies with this chapter and rules of the comptroller adopted under this chapter is considered a key performance measure for purposes of the appropriations process.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scC/s2161.127/b"> <num value="b">(b)</num> <chapeau>The report under Subsection (a) must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.127/1"> <num value="1">(1)</num> <content>the agency's goals established under Section 2161.123(d)(5) for contracting with historically underutilized businesses during the two calendar years preceding the calendar year in which the request is submitted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.127/2"> <num value="2">(2)</num> <content>a statement regarding whether the goals established under Section 2161.123(d)(5) were met during the two calendar years preceding the calendar year in which the request is submitted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scC/s2161.127/3"> <num value="3">(3)</num> <chapeau>if the goals established under Section 2161.123(d)(5) were not met during the two calendar years preceding the calendar year in which the request is submitted:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2161/scC/s2161.127/A"> <num value="A">(A)</num> <content>a statement of the percentage by which the agency's actual use of historically underutilized businesses deviated from the agency's goals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2161/scC/s2161.127/B"> <num value="B">(B)</num> <content>an explanation of why the goals were not met.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 2.09, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.25, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 95, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2161/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PURCHASING GOALS</heading> <section identifier="/us/tx/gv/t10/c2161/scD/s2161.181"> <num value="2161.181">Sec. 2161.181.</num> <heading>GOALS FOR PURCHASES OF GOODS AND SERVICES</heading> <content>A state agency, including the comptroller, shall make a good faith effort to increase the contract awards for the purchase of goods or services that the agency expects to make during a fiscal year to historically underutilized businesses based on rules adopted by the comptroller to implement the disparity study described by Section 2161.002(c).</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.26, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 96, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scD/s2161.182"> <num value="2161.182">Sec. 2161.182.</num> <heading>GOALS FOR CONSTRUCTION CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2161/scD/s2161.182/a"> <num value="a">(a)</num> <content>A state agency that contracts for a construction project, including a project under Section 2166.003, shall make a good faith effort to increase the construction contract awards that the agency expects to make during a fiscal year to historically underutilized businesses based on rules adopted by the comptroller to implement the disparity study described by Section 2161.002(c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scD/s2161.182/b"> <num value="b">(b)</num> <content>In this section, "project" has the meaning assigned by Section 2166.001.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.27, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 97, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scD/s2161.183"> <num value="2161.183">Sec. 2161.183.</num> <heading>ESTIMATE OF EXPECTED CONTRACT AWARDS</heading> <subsection identifier="/us/tx/gv/t10/c2161/scD/s2161.183/a"> <num value="a">(a)</num> <chapeau>Not later than the 60th day of its fiscal year, a state agency, including the comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scD/s2161.183/1"> <num value="1">(1)</num> <content>shall estimate the total value of contract awards the agency expects to make for that fiscal year that are subject to Section 2161.181; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scD/s2161.183/2"> <num value="2">(2)</num> <content>shall estimate the total value of contract awards the agency expects to make for that fiscal year under Chapter 2166.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scD/s2161.183/b"> <num value="b">(b)</num> <content>The state agency may revise an estimate as new information requires.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 98, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2161/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PENALTY</heading> <section identifier="/us/tx/gv/t10/c2161/scE/s2161.231"> <num value="2161.231">Sec. 2161.231.</num> <heading>PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2161/scE/s2161.231/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scE/s2161.231/1"> <num value="1">(1)</num> <content>intentionally applies as a historically underutilized business for an award of a purchasing contract or public works contract under this subtitle; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scE/s2161.231/2"> <num value="2">(2)</num> <content>knows the person is not a historically underutilized business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scE/s2161.231/b"> <num value="b">(b)</num> <content>An offense under this section is a third degree felony.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2161/scF"> <num value="F">SUBCHAPTER F.</num> <heading>SUBCONTRACTING</heading> <section identifier="/us/tx/gv/t10/c2161/scF/s2161.251"> <num value="2161.251">Sec. 2161.251.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2161/scF/s2161.251/a"> <num value="a">(a)</num> <chapeau>This subchapter applies to all contracts entered into by a state agency with an expected value of $100,000 or more, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scF/s2161.251/1"> <num value="1">(1)</num> <content>contracts for the acquisition of a good or service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scF/s2161.251/2"> <num value="2">(2)</num> <content>contracts for or related to the construction of a public building, road, or other public work.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scF/s2161.251/b"> <num value="b">(b)</num> <chapeau>This subchapter applies to the contract without regard to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2161/scF/s2161.251/1"> <num value="1">(1)</num> <content>whether the contract is otherwise subject to this subtitle; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2161/scF/s2161.251/2"> <num value="2">(2)</num> <content>the source of funds for the contract, except that to the extent federal funds are used to pay for the contract, this subchapter does not apply if federal law prohibits the application of this subchapter in relation to the expenditure of federal funds.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 2.10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scF/s2161.252"> <num value="2161.252">Sec. 2161.252.</num> <heading>AGENCY DETERMINATION REGARDING SUBCONTRACTING OPPORTUNITIES; BUSINESS SUBCONTRACTING PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2161/scF/s2161.252/a"> <num value="a">(a)</num> <content>Each state agency that considers entering into a contract with an expected value of $100,000 or more shall, before the agency solicits bids, proposals, offers, or other applicable expressions of interest for the contract, determine whether there will be subcontracting opportunities under the contract. If the state agency determines that there is that probability, the agency shall require that each bid, proposal, offer, or other applicable expression of interest for the contract include a historically underutilized business subcontracting plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scF/s2161.252/b"> <num value="b">(b)</num> <content>When a state agency requires a historically underutilized business subcontracting plan under Subsection (a), a bid, proposal, offer, or other applicable expression of interest for the contract must contain a plan to be considered responsive.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 2.10, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2161/scF/s2161.253"> <num value="2161.253">Sec. 2161.253.</num> <heading>GOOD FAITH COMPLIANCE WITH BUSINESS SUBCONTRACTING PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2161/scF/s2161.253/a"> <num value="a">(a)</num> <content>When a state agency requires a historically underutilized business subcontracting plan under Section 2161.252, the awarded contract shall contain, as a provision of the contract that must be fulfilled, the plan that the contractor submitted in its bid, proposal, offer, or other applicable expression of interest for the contract. The contractor shall make good faith efforts to implement the plan. A contractor's participation in a mentor-protege program under Section 2161.065 and submission of a protege as a subcontractor in the contractor's historically underutilized business subcontracting plan constitutes a good faith effort under this section for the particular area of the subcontracting plan involving the protege.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scF/s2161.253/b"> <num value="b">(b)</num> <content>To the extent that subcontracts are not contracted for as originally submitted in the historically underutilized business subcontracting plan, the contractor shall report to the state agency all the circumstances that explain that fact and describe the good faith efforts made to find and subcontract with another historically underutilized business.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scF/s2161.253/c"> <num value="c">(c)</num> <content>The state agency shall audit the contractor's compliance with the historically underutilized business subcontracting plan. In determining whether the contractor made the required good faith effort, the agency may not consider the success or failure of the contractor to subcontract with historically underutilized businesses in any specific quantity. The agency's determination is restricted to considering factors indicating good faith.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scF/s2161.253/d"> <num value="d">(d)</num> <content>If a determination is made that the contractor failed to implement the plan in good faith, the agency, in addition to any other remedies, may bar the contractor from further contracting opportunities with the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2161/scF/s2161.253/e"> <num value="e">(e)</num> <content>The comptroller shall adopt rules to administer this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 2.10, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 13.02, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 99, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2163"> <num value="2163">CHAPTER 2163.</num> <heading>COMMERCIALLY AVAILABLE ACTIVITIES</heading> <section identifier="/us/tx/gv/t10/c2163/s2163.001"> <num value="2163.001">Sec. 2163.001.</num> <heading>REVIEW PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2163/s2163.001/a"> <num value="a">(a)</num> <content>The comptroller shall develop a systematic review process to identify commercially available services being performed by the comptroller and study the services to determine if they may be better provided by other state agency providers of the services or private commercial sources.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2163/s2163.001/b"> <num value="b">(b)</num> <chapeau>In reviewing its services, the comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2163/s2163.001/1"> <num value="1">(1)</num> <content>determine whether competitive vendors exist in the private sector;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2163/s2163.001/2"> <num value="2">(2)</num> <content>compare the cost of contracting for the services from other state agency providers of the services or private commercial sources to the comptroller's cost of performing the services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2163/s2163.001/3"> <num value="3">(3)</num> <content>document cost savings from contracting for the services from other state agency providers of the services or private commercial sources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2163/s2163.001/c"> <num value="c">(c)</num> <content>Each commercially available service performed by the comptroller shall be reviewed at least once every six years.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 6.01, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 24 (S.B. 706), Sec. 7(6), eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 100, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2163/s2163.0011"> <num value="2163.0011">Sec. 2163.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.29, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 100, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2163/s2163.0012"> <num value="2163.0012">Sec. 2163.0012.</num> <heading>AUTHORITY TO ADOPT RULES</heading> <content>The comptroller may adopt rules to efficiently and effectively administer this chapter. Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.29, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2163/s2163.002"> <num value="2163.002">Sec. 2163.002.</num> <heading>COST COMPARISON AND CONTRACT CONSIDERATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2163/s2163.002/a"> <num value="a">(a)</num> <content>The comptroller shall consider all of its direct and indirect costs in determining the cost of providing a service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2163/s2163.002/b"> <num value="b">(b)</num> <chapeau>In comparing the cost of providing a service, the comptroller must include the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2163/s2163.002/1"> <num value="1">(1)</num> <content>cost of supervising the work of a private contractor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2163/s2163.002/2"> <num value="2">(2)</num> <chapeau>cost to the state of the comptroller's performance of the service, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2163/s2163.002/A"> <num value="A">(A)</num> <content>the costs of the office of the attorney general and other support agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2163/s2163.002/B"> <num value="B">(B)</num> <content>other indirect costs related to the comptroller's performance of the service.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 6.01, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 100, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2163/s2163.003"> <num value="2163.003">Sec. 2163.003.</num> <heading>CONTRACTING WITH ANOTHER STATE AGENCY OR PRIVATE SOURCE</heading> <subsection identifier="/us/tx/gv/t10/c2163/s2163.003/a"> <num value="a">(a)</num> <content>If the comptroller determines that a service can be performed with a comparable or better level of quality at a savings to the state of at least 10 percent by using other state agency providers of the service or a private commercial source, the comptroller may contract with other state agency providers of the services or private commercial sources for the service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2163/s2163.003/b"> <num value="b">(b)</num> <content>The comptroller maintains responsibility for providing a contracted service and shall set measurable performance standards for a contractor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 6.01, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 100, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2163/s2163.004"> <num value="2163.004">Sec. 2163.004.</num> <heading>PROHIBITION</heading> <content>The comptroller may not begin providing a service the General Services Commission did not provide as of September 1, 2001, unless, after conducting an in-depth analysis on cost in accordance with Section 2163.002 and on availability of a service, the comptroller determines that it can perform the service at a higher level of quality or at a lower cost than other state agency providers of the service or private commercial sources.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 6.01, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 100, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2165"> <num value="2165">CHAPTER 2165.</num> <heading>STATE BUILDINGS, GROUNDS, AND PROPERTY</heading> <subchapter identifier="/us/tx/gv/t10/c2165/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CHARGE AND CONTROL OF STATE BUILDINGS AND PROPERTY</heading> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.001"> <num value="2165.001">Sec. 2165.001.</num> <heading>CUSTODIANSHIP OF STATE PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.001/a"> <num value="a">(a)</num> <chapeau>The commission:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.001/1"> <num value="1">(1)</num> <content>has charge and control of all public buildings, grounds, and property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.001/2"> <num value="2">(2)</num> <content>is the custodian of all state personal property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.001/3"> <num value="3">(3)</num> <content>is responsible for the proper care and protection of state property from damage, intrusion, or improper use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.001/b"> <num value="b">(b)</num> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.001/1"> <num value="1">(1)</num> <content>allocate space in a public building to the departments of state government for uses authorized by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.001/2"> <num value="2">(2)</num> <content>make repairs to a public building necessary to accommodate uses of the space in the building.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 9.0195(b), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.0011"> <num value="2165.0011">Sec. 2165.0011.</num> <heading>DEFINITION</heading> <content>In this chapter, "commission" means the Texas Facilities Commission.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.30, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.0012"> <num value="2165.0012">Sec. 2165.0012.</num> <heading>AUTHORITY TO ADOPT RULES</heading> <content>The commission may adopt rules to efficiently and effectively administer this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.30, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.002"> <num value="2165.002">Sec. 2165.002.</num> <heading>EXCEPTIONS TO COMMISSION CHARGE AND CONTROL</heading> <chapeau>The provisions of Section 2165.001 relating to charge and control of public buildings and grounds do not apply to buildings and grounds of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.002/1"> <num value="1">(1)</num> <content>an institution of higher education, as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.002/2"> <num value="2">(2)</num> <content>a state agency to which control has been specifically committed by law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.002/3"> <num value="3">(3)</num> <chapeau>a state agency:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scA/s2165.002/A"> <num value="A">(A)</num> <content>that has demonstrated ability and competence to maintain and control its buildings and grounds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scA/s2165.002/B"> <num value="B">(B)</num> <content>to which the commission delegates that authority.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 9.0195(c), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.003"> <num value="2165.003">Sec. 2165.003.</num> <heading>ALLOCATION OF SPACE AFFECTING LEGISLATURE</heading> <content>The allocation of space affecting the quarters of either house of the legislature must have the approval of the speaker of the house of representatives or the lieutenant governor. The required approval is for the quarters allocated to the affected house.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.004"> <num value="2165.004">Sec. 2165.004.</num> <heading>LEASE OF SPACE TO PUBLIC TENANTS IN CERTAIN STATE-OWNED BUILDINGS</heading> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.004/a"> <num value="a">(a)</num> <content>The commission may enter into a lease agreement with a department, commission, board, agency, or other instrumentality of the state, a political subdivision of the state, or the federal government or its instrumentalities for space in an office building subject to Chapter 2166. Except as provided by Subchapter E or other law, the commission may not lease space in the building to an individual, private corporation, association, partnership, or other private interest.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.004/b"> <num value="b">(b)</num> <content>The commission may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.005"> <num value="2165.005">Sec. 2165.005.</num> <heading>NAMING OF STATE BUILDINGS</heading> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.005/a"> <num value="a">(a)</num> <content>This section prescribes the procedure for naming a building owned by this state, including a building financed under Chapter 1232.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.005/b"> <num value="b">(b)</num> <content>The commission shall submit names proposed for a new state building to be used as a state or regional headquarters by a state agency, or proposals to rename an existing state building which is used as a state or regional headquarters by a state agency, to the presiding officers of the house of representatives and the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.005/c"> <num value="c">(c)</num> <content>The name proposed by the commission for a state building to be used as a state or regional headquarters by a state agency may be approved and authorized only by concurrent resolution passed by the legislature and signed by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.005/d"> <num value="d">(d)</num> <content>The commission shall submit names proposed for a state building which will be used as a local headquarters by a state agency to the presiding officers of the house of representatives and the senate and the members of each body in whose district the building is located.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.005/e"> <num value="e">(e)</num> <content>The name proposed by the commission for a state building to be used as a local headquarters by a state agency may be approved and authorized only with the consent of the governor and the presiding officers of the house of representatives and the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.005/f"> <num value="f">(f)</num> <content>A building that will be used as a state or regional headquarters for a state agency, other than a university building, a secure correctional facility operated by the Texas Juvenile Justice Department, or a prison, may bear the name of a person only if the person is deceased and was significant in the state's history.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 658, Sec. 2, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1420, Sec. 8.240, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 14.12, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 113, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.006"> <num value="2165.006">Sec. 2165.006.</num> <heading>DISPLAY OF POW/MIA FLAG</heading> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.006/a"> <num value="a">(a)</num> <content>In this section, "POW/MIA flag" means the National League of Families POW/MIA flag identified by 36 U.S.C. Section 902.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.006/b"> <num value="b">(b)</num> <chapeau>The POW/MIA flag shall be displayed at each state office building on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.006/1"> <num value="1">(1)</num> <content>the third Saturday in May, "Armed Forces Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.006/2"> <num value="2">(2)</num> <content>the last Monday in May, "Memorial Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.006/3"> <num value="3">(3)</num> <content>the 14th day of June, "Flag Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.006/4"> <num value="4">(4)</num> <content>the fourth day of July, "Independence Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.006/5"> <num value="5">(5)</num> <content>the 11th day of November, "Veterans Day"; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.006/6"> <num value="6">(6)</num> <content>"National POW/MIA Recognition Day."</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 589, Sec. 1, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.0065"> <num value="2165.0065">Sec. 2165.0065.</num> <heading>DISPLAY OF HONOR AND REMEMBER FLAG</heading> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.0065/a"> <num value="a">(a)</num> <content>In this section, "Honor and Remember flag" means the Honor and Remember, Inc., flag.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.0065/b"> <num value="b">(b)</num> <chapeau>The Honor and Remember flag may be displayed at each state office building, at the State Cemetery under Section 2165.256, and at each veterans cemetery managed by the Veterans' Land Board on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.0065/1"> <num value="1">(1)</num> <content>the third Saturday in May, "Armed Forces Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.0065/2"> <num value="2">(2)</num> <content>the last Monday in May, "Memorial Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.0065/3"> <num value="3">(3)</num> <content>the last Sunday in September, "Gold Star Mother's Day";</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.0065/4"> <num value="4">(4)</num> <content>the 11th day of November, "Veterans Day"; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.0065/5"> <num value="5">(5)</num> <content>any date on which a resident of this state is killed while serving on active duty in the armed forces of the United States.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1205 (S.B. 1373), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.007"> <num value="2165.007">Sec. 2165.007.</num> <heading>FACILITIES MANAGEMENT SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.007/a"> <num value="a">(a)</num> <content>In this section, "facilities management services" means any state agency facilities management service that is not unique to carrying out a program of the agency. The term includes services related to facilities construction, facilities management, general building and grounds maintenance, cabling, and facility reconfiguration.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.007/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other law, the commission shall provide facilities management services in relation to all state agency facilities in Travis County or a county adjacent to Travis County. The commission's duty does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/1"> <num value="1">(1)</num> <content>a facility owned or operated by an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/2"> <num value="2">(2)</num> <content>military facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/3"> <num value="3">(3)</num> <content>facilities owned or operated by the Texas Department of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/4"> <num value="4">(4)</num> <content>facilities owned or operated by the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/5"> <num value="5">(5)</num> <content>facilities owned or operated by the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/6"> <num value="6">(6)</num> <content>the Capitol, including the Capitol Extension, the General Land Office building, the Bob Bullock Texas State History Museum, any museum located on the Capitol grounds, the Governor's Mansion, and any property maintained by the Texas Historical Commission under Sections 442.0072 and 442.0073;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/7"> <num value="7">(7)</num> <content>a facility determined by the commission to be completely residential;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/8"> <num value="8">(8)</num> <content>a regional or field office of a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/9"> <num value="9">(9)</num> <content>a facility located within or on state park property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/10"> <num value="10">(10)</num> <content>the property known as the Finance Commission Building described by deed recorded in Volume 5080, Page 1099, of the Deed Records of Travis County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/11"> <num value="11">(11)</num> <content>the property known as the Credit Union Department Building described by deed recorded in Volume 6126, Page 27, of the Deed Records of Travis County, Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/12"> <num value="12">(12)</num> <content>the property known as the Texas State Cemetery described as 17.376 acres located at 801 Comal, Lot 5, Division B, City of Austin, Travis County, Texas; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.007/13"> <num value="13">(13)</num> <content>facilities owned or operated by the Texas Department of Motor Vehicles.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 2.01, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 898 (H.B. 2621), Sec. 3, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 1317 (H.B. 2774), Sec. 28(h), eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 8, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1358 (S.B. 1457), Sec. 3, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 247 (S.B. 836), Sec. 3, eff. May 29, 2015. Acts 2015, 84th Leg., R.S., Ch. 932 (H.B. 2206), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 215 (S.B. 1349), Sec. 1, eff. May 28, 2017. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.014, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.008"> <num value="2165.008">Sec. 2165.008.</num> <heading>TEMPORARY USE OF STATE BUILDING OR GROUNDS BY TELEVISION OR FILM PRODUCTION COMPANY</heading> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.008/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/1"> <num value="1">(1)</num> <content>"Office" means the Music, Film, Television, and Multimedia Office.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/2"> <num value="2">(2)</num> <content>"Production company" means a film production company, television production company, or film and television production company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.008/b"> <num value="b">(b)</num> <content>A state agency or other state governmental entity shall allow a production company to use any state building or grounds under the agency's or other entity's charge and control to produce a film, national broadcast, episodic television series, or commercial that is approved by the office and the agency or other entity under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.008/c"> <num value="c">(c)</num> <chapeau>The office shall review each proposal by a production company to use a state building or grounds. The office may approve a proposal, subject to the final approval of the state agency or other state governmental entity that occupies the building or uses the grounds, if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/1"> <num value="1">(1)</num> <content>the office and the state agency or other state governmental entity that occupies the building or uses the grounds determine, after the office consults with each agency or entity, that the use will not significantly interfere with the conduct of state business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/2"> <num value="2">(2)</num> <chapeau>the production company provides a certificate of insurance covering the production:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/A"> <num value="A">(A)</num> <content>in an amount required by the office; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/B"> <num value="B">(B)</num> <content>that names the state as an insured; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/3"> <num value="3">(3)</num> <chapeau>the proposal is to produce:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/A"> <num value="A">(A)</num> <content>a film, national broadcast, or episodic television series with a total production cost of $250,000 or more; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/B"> <num value="B">(B)</num> <content>a commercial with a total production cost of $100,000 or more.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.008/d"> <num value="d">(d)</num> <content>The office shall supervise each use of a state building or grounds by a production company subject to the control and final authority of the state agency or other state governmental entity that occupies the building or uses the grounds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.008/e"> <num value="e">(e)</num> <content>The office shall determine the fee to be charged for each day that a state building or grounds are used by a production company. The office may allow each state building or grounds to be used without charge, other than the reimbursement of expenses under Subsection (f), for seven days during each state fiscal year and may determine the allocation of those days. Fees collected under this subsection shall be deposited to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.008/f"> <num value="f">(f)</num> <chapeau>The production company shall reimburse:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/1"> <num value="1">(1)</num> <content>a state agency or other state governmental entity for any cost incurred by the agency or other entity as a result of the use of a state building or grounds by the company; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.008/2"> <num value="2">(2)</num> <content>the state agency or other state governmental entity having charge and control of a state building or grounds for the cost of repairing damage to the building or grounds resulting from use by the company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scA/s2165.008/g"> <num value="g">(g)</num> <content>A state agency or other state governmental entity shall notify the production company in writing of any cost subject to reimbursement under Subsection (f). The production company shall reimburse the cost not later than the 21st day after the date on which it receives notice from the agency or other entity.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 57 (H.B. 374), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scA/s2165.009"> <num value="2165.009">Sec. 2165.009.</num> <heading>ENERGY-EFFICIENT LIGHT BULBS IN STATE BUILDINGS</heading> <chapeau>A state agency or institution of higher education in charge and control of a state building shall purchase for use in each type of light fixture in the building the commercially available model of light bulb that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.009/1"> <num value="1">(1)</num> <content>uses the fewest watts for the necessary luminous flux or light output; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scA/s2165.009/2"> <num value="2">(2)</num> <content>is compatible with the light fixture.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 939 (H.B. 3693), Sec. 6, eff. September 1, 2007. Renumbered from Government Code, Section 2165.008 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(46), eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2165/scB"> <num value="B">SUBCHAPTER B.</num> <heading>POWERS AND DUTIES OF COMMISSION</heading> <section identifier="/us/tx/gv/t10/c2165/scB/s2165.051"> <num value="2165.051">Sec. 2165.051.</num> <heading>INSPECTION OF STATE PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.051/a"> <num value="a">(a)</num> <content>The commission shall frequently and at regular intervals inspect all public buildings and property to remain constantly informed of the condition of the buildings and property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.051/b"> <num value="b">(b)</num> <chapeau>The commission may inspect the buildings, property in the buildings, and other property under the State Preservation Board's control only at the board's request. The commission shall report to the board the results of an inspection. Restoration and repairs may be made only:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scB/s2165.051/1"> <num value="1">(1)</num> <content>at the board's direction; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scB/s2165.051/2"> <num value="2">(2)</num> <content>by a contractor or agency chosen by the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 9.0195(d), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scB/s2165.052"> <num value="2165.052">Sec. 2165.052.</num> <heading>REPAIR AND IMPROVEMENT OF STATE BUILDINGS</heading> <content>On direction of the commission's attention to a needed improvement or repair of a building or office by the head of a department or office, the commission shall provide for and direct the repair or improvement.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scB/s2165.053"> <num value="2165.053">Sec. 2165.053.</num> <heading>MAINTENANCE OF SEWERS AND UTILITY CONDUITS</heading> <content>The commission shall give special attention to the effective maintenance of sewers and utility conduits.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scB/s2165.054"> <num value="2165.054">Sec. 2165.054.</num> <heading>PLANS OF PUBLIC BUILDINGS</heading> <content>The commission shall prepare and keep in its offices a copy of the plans of each public building under its charge, and plans of each building's improvements, showing the exact location of all electrical wiring and all water, gas, and sewage pipes.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 9.0195(e), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scB/s2165.056"> <num value="2165.056">Sec. 2165.056.</num> <heading>POWERS IN RELATION TO OTHER AGENCY PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.056/a"> <num value="a">(a)</num> <content>The commission may, at a state agency's request, exercise the powers and duties given to the commission by this subchapter and Subchapters A, D, E, and F, on or with respect to any property owned or leased by the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.056/b"> <num value="b">(b)</num> <content>Services provided by the commission under this section are not subject to Chapter 771.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.056/c"> <num value="c">(c)</num> <content>The commission shall establish a system of charges for providing services under this section to assure recovery of the cost of providing the services and shall submit a purchase voucher or journal voucher after the close of each month to agencies for which services were performed.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scB/s2165.057"> <num value="2165.057">Sec. 2165.057.</num> <heading>MANAGEMENT OF FACILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.057/a"> <num value="a">(a)</num> <content>The commission shall develop and implement policies that clearly define the responsibilities of the commission and the commission's staff that relate to conducting facilities management services for state agency facilities under Section 2165.007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.057/b"> <num value="b">(b)</num> <content>The state energy conservation office shall provide utility management services for state agency facilities for which the commission provides facilities management services under Section 2165.007.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 2.02, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scB/s2165.058"> <num value="2165.058">Sec. 2165.058.</num> <heading>VENDING MACHINES; ENERGY-SAVING DEVICE REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.058/a"> <num value="a">(a)</num> <content>This section does not apply to a vending machine that contains a perishable food product, as defined by Section 96.001, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.058/b"> <num value="b">(b)</num> <content>The commission shall require an entity that owns or operates a vending machine located in a building owned or leased by the state to activate and maintain any internal energy-saving or energy-management device or option that is already part of the machine or contained in the machine.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.058/c"> <num value="c">(c)</num> <chapeau>The commission shall require the use of an external energy-saving or energy-management device for each vending machine that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scB/s2165.058/1"> <num value="1">(1)</num> <content>is located in a building owned or leased by the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scB/s2165.058/2"> <num value="2">(2)</num> <content>operates with a compressor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scB/s2165.058/3"> <num value="3">(3)</num> <content>does not have an activated and operational internal energy-saving or energy-management device or option.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.058/d"> <num value="d">(d)</num> <content>An entity that owns or operates a vending machine subject to this section is responsible for any expenses associated with the acquisition, installation, or maintenance of an energy-saving device required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.058/e"> <num value="e">(e)</num> <content>The commission may impose an administrative fine on an entity that operates a vending machine subject to this section in an amount not to exceed $250 a year for each machine found to be in violation of this section or rules adopted by the commission under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scB/s2165.058/f"> <num value="f">(f)</num> <content>The commission shall adopt rules relating to the specifications for and regulation of energy-saving devices required by this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 939 (H.B. 3693), Sec. 7, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2165/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ALLOCATION OF SPACE</heading> <section identifier="/us/tx/gv/t10/c2165/scC/s2165.101"> <num value="2165.101">Sec. 2165.101.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to space to which, under Section 2167.001, Chapter 2167 applies.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scC/s2165.102"> <num value="2165.102">Sec. 2165.102.</num> <heading>COMMISSION STANDARDS FOR SPACE</heading> <chapeau>The commission shall adopt standards regarding state agencies':</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.102/1"> <num value="1">(1)</num> <content>use of space; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.102/2"> <num value="2">(2)</num> <content>needs for space, including types of space needed.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scC/s2165.103"> <num value="2165.103">Sec. 2165.103.</num> <heading>CHILD CARE FACILITY STANDARDS</heading> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.103/a"> <num value="a">(a)</num> <content>The commission, in consultation with the Child Care Advisory Committee, shall by rule adopt standards regarding the type, size, and location of child care services that may be needed by a state agency based on an agency's location and employee demographics.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.103/b"> <num value="b">(b)</num> <content>The commission shall apply standards adopted under this section in fulfilling the commission's responsibilities relating to the establishment of child care facilities.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 7, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scC/s2165.104"> <num value="2165.104">Sec. 2165.104.</num> <heading>SPACE USE STUDY; LIMITATION ON ALLOCATION OF SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.104/a"> <num value="a">(a)</num> <content>The commission periodically shall study the space requirements of state agencies that occupy space under the commission's charge and control, including state-owned space and space leased from other sources.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.104/b"> <num value="b">(b)</num> <chapeau>The commission shall use the results of the study to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.104/1"> <num value="1">(1)</num> <content>determine the optimal amount of space required for various state agency uses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.104/2"> <num value="2">(2)</num> <content>allocate space to state agencies in the best and most efficient manner possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.104/c"> <num value="c">(c)</num> <chapeau>The commission shall adopt rules consistent with private sector standards and industry best practices to govern the allocation of space. The commission shall exempt from the space allocation rules adopted under this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.104/1"> <num value="1">(1)</num> <content>an agency site at which there are so few employees that it is not practical to apply the rules adopted under this subsection to that site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.104/2"> <num value="2">(2)</num> <content>an agency site at which it is not practical to apply the rules adopted under this subsection because of the site's type of space or use of space.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.104/d"> <num value="d">(d)</num> <content>The commission shall conduct a study under this section at least once each state fiscal biennium.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.104/e"> <num value="e">(e)</num> <content>This section does not apply to space that is not occupied by a state agency as defined by Section 2151.002.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.28, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 309, Sec. 5.01, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 155 (H.B. 2379), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scC/s2165.105"> <num value="2165.105">Sec. 2165.105.</num> <heading>STATE AGENCY REQUEST FOR SPACE; COMMISSION DETERMINATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.105/a"> <num value="a">(a)</num> <content>The head of a state agency or that person's designee shall send to the commission a written request for space the agency needs to perform its functions. A state agency may consider the need of its employees for child care services in its request for space.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.105/b"> <num value="b">(b)</num> <chapeau>After consulting the state agency regarding the amount and type of space requested, the commission shall determine:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.105/1"> <num value="1">(1)</num> <content>whether a need for the space exists; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.105/2"> <num value="2">(2)</num> <content>specifications for needed space.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scC/s2165.106"> <num value="2165.106">Sec. 2165.106.</num> <heading>SHARING SPACE</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.106/1"> <num value="1">(1)</num> <content>consolidate requests for space of two or more state agencies with similar needs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.106/2"> <num value="2">(2)</num> <content>obtain and allocate space so that it is shared by the agencies.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scC/s2165.1061"> <num value="2165.1061">Sec. 2165.1061.</num> <heading>SPACE ALLOCATION PLANS; TRANSITION PLANS</heading> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/1"> <num value="1">(1)</num> <content>"Administrative office space" includes state-owned administrative office space and administrative office space leased by the state from other sources, but does not include space used by a health and human services agency as defined by Section 2167.004 for the delivery of direct client services or space located in a county with a population of 75,000 or less.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/2"> <num value="2">(2)</num> <content>"State agency" means a department, commission, board, office, or other agency in the executive branch of state government created by the state constitution or a state statute, but does not include a university system or an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/b"> <num value="b">(b)</num> <content>The commission shall study the space requirements of state agencies that occupy administrative office space. Each state agency shall conduct an on-site space analysis and develop a space allocation plan using rules developed by the commission. The space allocation plan shall identify usable and exempt space and shall specify whether each facility occupied by the state agency meets the requirements of Section 2165.104(c). Each state agency shall submit a copy of its space allocation plan to the commission not later than September 30 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/c"> <num value="c">(c)</num> <chapeau>Based on a review of space allocation plans, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/1"> <num value="1">(1)</num> <content>identify areas of the state in which more than one state agency occupies administrative office space and that have the greatest potential for cost savings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/2"> <num value="2">(2)</num> <content>evaluate the feasibility of colocating administrative office space within the same local labor market as defined by Section 2308.002.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/d"> <num value="d">(d)</num> <content>The commission, in cooperation with affected state agencies, shall develop transition plans to implement the colocation of administrative office space. Each plan must include a detailed statement of the costs and benefits of the proposed colocation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/e"> <num value="e">(e)</num> <content>The commission shall use the transition plans to colocate certain administrative office space of state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/f"> <num value="f">(f)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/g"> <num value="g">(g)</num> <content>The commission shall study the potential for colocating the administrative office space of a state agency with the office space of a federal agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.1061/h"> <num value="h">(h)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1398, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 52, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 16, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scC/s2165.107"> <num value="2165.107">Sec. 2165.107.</num> <heading>PREFERENCES IN ASSIGNING SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.107/a"> <num value="a">(a)</num> <content>In filling a request for space, the commission shall give preference to available state-owned space.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scC/s2165.107/b"> <num value="b">(b)</num> <content>In assigning office space in a state building financed from bond proceeds, the commission shall give first priority to a state agency that is not funded from general revenue.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scC/s2165.108"> <num value="2165.108">Sec. 2165.108.</num> <heading>RULES</heading> <content>The commission shall adopt rules necessary to administer its functions under this subchapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2165/scD"> <num value="D">SUBCHAPTER D.</num> <heading>LEASE OF PUBLIC GROUNDS</heading> <section identifier="/us/tx/gv/t10/c2165/scD/s2165.151"> <num value="2165.151">Sec. 2165.151.</num> <heading>AUTHORITY TO LEASE PUBLIC GROUNDS</heading> <content>All public grounds belonging to the state under the commission's charge and control may be leased for agricultural or commercial purposes.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scD/s2165.152"> <num value="2165.152">Sec. 2165.152.</num> <heading>LEASE OF BUILDING SPACE NOT AFFECTED</heading> <content>This subchapter does not apply to space in a building that the commission may lease to a private tenant under Subchapter E.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scD/s2165.153"> <num value="2165.153">Sec. 2165.153.</num> <heading>ADVERTISEMENT OF LEASE PROPOSALS</heading> <content>The commission shall advertise a lease proposal under this subchapter once a week for four consecutive weeks in at least two newspapers, one of which is published in the municipality in which the property is located or in the daily paper nearest to the property, and the other of which has statewide circulation.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scD/s2165.155"> <num value="2165.155">Sec. 2165.155.</num> <heading>APPROVAL BY ATTORNEY GENERAL</heading> <content>Each lease under this subchapter is subject to the approval of the attorney general regarding both substance and form.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scD/s2165.156"> <num value="2165.156">Sec. 2165.156.</num> <heading>DEPOSIT OF LEASE PROCEEDS</heading> <chapeau>Money received from a lease under this subchapter, minus the amount spent for advertising and leasing expenses, shall be deposited:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scD/s2165.156/1"> <num value="1">(1)</num> <content>in the state treasury to the credit of the general revenue fund; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scD/s2165.156/2"> <num value="2">(2)</num> <content>if the land leased belongs to an eleemosynary institution for which there is an appropriate special fund, to the credit of the institution in the appropriate special fund.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scD/s2165.157"> <num value="2165.157">Sec. 2165.157.</num> <heading>FORMS, RULES, AND CONTRACTS</heading> <content>The commission shall adopt proper forms, rules, and contracts that will in its best judgment protect the interest of the state.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scD/s2165.158"> <num value="2165.158">Sec. 2165.158.</num> <heading>REJECTION OF BIDS</heading> <content>The commission may reject any and all bids under this subchapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2165/scE"> <num value="E">SUBCHAPTER E.</num> <heading>LEASE OF SPACE IN STATE-OWNED BUILDINGS TO PRIVATE TENANTS</heading> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.201"> <num value="2165.201">Sec. 2165.201.</num> <heading>PURPOSE OF SUBCHAPTER</heading> <chapeau>The purpose of this subchapter is to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.201/1"> <num value="1">(1)</num> <content>encourage the most efficient use of valuable space in state office buildings and parking garages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.201/2"> <num value="2">(2)</num> <content>serve the needs of employees and visitors in the buildings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.201/3"> <num value="3">(3)</num> <content>provide child care services for state employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.201/4"> <num value="4">(4)</num> <content>enhance the social, cultural, and economic environment in and near the buildings.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.202"> <num value="2165.202">Sec. 2165.202.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies only to the lease of space in a state-owned building to a private tenant.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.203"> <num value="2165.203">Sec. 2165.203.</num> <heading>LEASE; FAIR MARKET VALUE</heading> <content>In a state-owned building that is under the commission's control and that is used primarily for office space or vehicle parking for state government, the commission may lease at fair market value space to private tenants for commercial, cultural, educational, or recreational activities.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.2035"> <num value="2165.2035">Sec. 2165.2035.</num> <heading>LEASE OF SPACE IN STATE-OWNED PARKING LOTS AND GARAGES; PRIVATE COMMERCIAL USE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.2035/a"> <num value="a">(a)</num> <content>In this section, "lease" includes a management agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.2035/b"> <num value="b">(b)</num> <content>The commission shall develop private, commercial uses for state-owned parking lots and garages located in the city of Austin at locations the commission determines are appropriate for commercial uses outside of regular business hours.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.2035/c"> <num value="c">(c)</num> <content>The commission may contract with a private vendor to manage the commercial use of state-owned parking lots and garages.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.2035/d"> <num value="d">(d)</num> <content>Money received from a lease under this program shall be deposited to the credit of the general revenue fund.</content> <continuation>(d-1) From the money received under Subsection (d), an amount equal to the costs associated with the lease of state parking lots and garages, including costs of trash collection and disposal, grounds and other property maintenance, and the remedying of any damage to state property, may be appropriated only to the commission to pay those costs.</continuation> </subsection> <sourceCredit>Without reference to the amendment of this subsection, this subsection was repealed by Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 99(23), eff. September 1, 2013. (e) On or before December 1 of each even-numbered year, the commission shall electronically submit a report to the legislature and the Legislative Budget Board describing the effectiveness of the program under this section. (f) The limitation on the amount of space allocated to private tenants prescribed by Section 2165.205(b) does not apply to the lease of a state-owned parking lot or garage under this section. (g) Any lease of a state-owned parking lot or garage under this section must contain a provision that allows state employees who work hours other than regular working hours under Section 658.005 to retain their parking privileges in a state-owned parking lot or garage. Such a lease must also provide that any state employee showing a State of Texas employee identification card is permitted to park in any state-owned parking lot or garage free of charge after normal business hours and on weekends. The foregoing provision does not apply to a lease to an institution of higher education under which all spaces in a parking lot or garage are leased for a time certain if parking in an alternate state-owned parking lot or garage is available to state employees. (h) Nonprofit, charitable, and other community organizations may apply to use state parking lots and garages located in the city of Austin in the area bordered by West Fourth Street, Lavaca Street, West Third Street, and Nueces Street free of charge or at a reduced rate. The executive director of the commission shall develop a form to be used to make such applications. The form shall require information related to: (1) the dates and times of the free use requested; (2) the nature of the applicant's activities associated with the proposed use of state parking lots and garages; and (3) any other information determined by the executive director of the commission to be necessary to evaluate an application. (i) To be considered timely, an application must be submitted at least one month before the proposed use, unless this provision is waived by the executive director of the commission. (j) The executive director of the commission may approve or reject an application made under Subsection (h). Added by Acts 2003, 78th Leg., ch. 309, Sec. 3.01, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1183 (S.B. 1533), Sec. 1, eff. June 18, 2005. Acts 2011, 82nd Leg., R.S., Ch. 910 (S.B. 1068), Sec. 1, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 10, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 99(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.204"> <num value="2165.204">Sec. 2165.204.</num> <heading>LEASE OF SPACE IN STATE-OWNED PARKING LOTS AND GARAGES; PRIVATE INDIVIDUAL USE OF EXCESS INDIVIDUAL PARKING SPACES</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.204/a"> <num value="a">(a)</num> <content>The commission may lease to a private individual an individual parking space in a state-owned parking lot or garage located in the city of Austin if the commission determines the parking space to be in excess of the number of parking spaces sufficient to accommodate the regular parking requirements of state employees employed near the lot or garage and visitors to nearby state government offices.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.204/b"> <num value="b">(b)</num> <content>Money received from a lease under this section shall be deposited to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.204/c"> <num value="c">(c)</num> <content>In leasing a parking space under Subsection (a), the commission must ensure that the lease does not restrict uses for parking lots and garages developed under Section 2165.2035, including special event parking related to institutions of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.204/d"> <num value="d">(d)</num> <content>In leasing or renewing a lease for a parking space under Subsection (a), the commission shall give preference to an individual who is currently leasing or previously leased the parking space.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 910 (S.B. 1068), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.2045"> <num value="2165.2045">Sec. 2165.2045.</num> <heading>LEASE OF SPACE IN STATE-OWNED PARKING LOTS AND GARAGES; CERTAIN GOVERNMENTAL ENTITIES' USE OF EXCESS BLOCKS OF PARKING SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.2045/a"> <num value="a">(a)</num> <content>The commission may lease to an institution of higher education or a local government all or a significant block of a state-owned parking lot or garage located in the city of Austin if the commission determines the parking spaces located in the lot or garage to be in excess of the number of parking spaces sufficient to accommodate the regular parking requirements of state employees employed near the lot or garage and visitors to nearby state government offices.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.2045/b"> <num value="b">(b)</num> <content>Money received from a lease under this section shall be deposited to the credit of the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.2045/c"> <num value="c">(c)</num> <content>In leasing all or a block of a state-owned parking lot or garage under Subsection (a), the commission must ensure that the lease does not restrict uses for parking lots and garages developed under Section 2165.2035, including special event parking related to institutions of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.2045/d"> <num value="d">(d)</num> <content>In leasing or renewing a lease for all or a block of a state-owned parking lot or garage under Subsection (a), the commission shall give preference to an entity that is currently leasing or previously leased the lot or garage or a block of the lot or garage.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 910 (S.B. 1068), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.2046"> <num value="2165.2046">Sec. 2165.2046.</num> <heading>REPORTS ON PARKING PROGRAMS</heading> <chapeau>On or before December 1 of each even-numbered year, the commission shall electronically submit a report to the legislature and Legislative Budget Board describing the effectiveness of parking programs developed by the commission under this subchapter. The report must, at a minimum, include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.2046/1"> <num value="1">(1)</num> <content>the yearly revenue generated by the programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.2046/2"> <num value="2">(2)</num> <content>the yearly administrative and enforcement costs of each program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.2046/3"> <num value="3">(3)</num> <content>yearly usage statistics for each program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.2046/4"> <num value="4">(4)</num> <chapeau>initiatives and suggestions by the commission to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scE/s2165.2046/A"> <num value="A">(A)</num> <content>modify administration of the programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scE/s2165.2046/B"> <num value="B">(B)</num> <content>increase revenue generated by the programs.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 910 (S.B. 1068), Sec. 2, eff. June 17, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 11, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.205"> <num value="2165.205">Sec. 2165.205.</num> <heading>LIMITATIONS ON AMOUNT, LOCATION, AND USE OF LEASED SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.205/a"> <num value="a">(a)</num> <content>The commission may not lease space to a private tenant for use as private office space unless the private office space is related and incidental to another commercial, cultural, educational, recreational, or child care activity of the tenant in the building.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.205/b"> <num value="b">(b)</num> <content>Except as provided by this subchapter and Chapter 663, the commission shall determine the amount of space in a building to be allocated to private tenants and the types of activities in which the tenants may engage according to the market for certain activities among employees and visitors in the building and in the vicinity of the building.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.205/c"> <num value="c">(c)</num> <content>Except as provided by Section 2165.215, the amount of space allocated to private tenants may not exceed 15 percent of the total space in the building. Space leased to provide child care services for state employees does not count toward the 15 percent maximum.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.205/d"> <num value="d">(d)</num> <content>If the commission allocates space in a building to a private tenant, it shall encourage the tenant to lease space with street frontage or space in another area of heavy pedestrian activity.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.206"> <num value="2165.206">Sec. 2165.206.</num> <heading>LEASE OF SPACE FOR CHILD CARE FACILITY</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.206/a"> <num value="a">(a)</num> <content>Providing a site for a child care facility in a state-owned building has first priority over all other uses of a building, except for the purposes essential to the official functions of the agencies housed in the building.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.206/b"> <num value="b">(b)</num> <content>If the commission allocates space for the purpose of providing child care services for state employees, the commission shall designate the use of the space most appropriate for child care.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.206/c"> <num value="c">(c)</num> <content>Notwithstanding any other provision of this subtitle, the commission shall lease at a rate set by the commission suitable space in state-owned buildings to child care providers selected as provided by Chapter 663.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 8, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.207"> <num value="2165.207">Sec. 2165.207.</num> <heading>METHOD OF SELECTING TENANT</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.207/a"> <num value="a">(a)</num> <content>The commission may lease space in a building by negotiating a lease with a tenant or by selecting the tenant through competitive bidding. In either event, the commission shall follow procedures that promote competition and protect the state's interests.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.207/b"> <num value="b">(b)</num> <content>If the space is leased for the purpose of providing child care services for state employees, the commission may select the child care provider through procedures other than competitive bidding.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 9, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.208"> <num value="2165.208">Sec. 2165.208.</num> <heading>UTILITIES AND CUSTODIAL SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.208/a"> <num value="a">(a)</num> <content>The commission may furnish utilities and custodial services to a private tenant at cost.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.208/b"> <num value="b">(b)</num> <content>The commission shall furnish utilities and custodial services to a child care provider selected by the commission under Chapter 663 at cost.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.209"> <num value="2165.209">Sec. 2165.209.</num> <heading>SUBLEASES AND ASSIGNMENTS</heading> <content>The commission may permit a private tenant to sublease or assign space that the tenant leases. The commission must approve in writing all subleases and assignments of leases.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 11, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.210"> <num value="2165.210">Sec. 2165.210.</num> <heading>REFUSAL TO LEASE SPACE OR PERMIT AN ACTIVITY</heading> <content>The commission may refuse to lease space to a person or to permit an activity in a space if the commission considers the refusal to be in the state's best interests.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 11, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.211"> <num value="2165.211">Sec. 2165.211.</num> <heading>USE OF LEASE PROCEEDS</heading> <content>Money received from a lease under this subchapter may be used only for building and property services performed by the commission.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.212"> <num value="2165.212">Sec. 2165.212.</num> <heading>VENDING FACILITIES; TEXAS COMMISSION FOR THE BLIND</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.212/a"> <num value="a">(a)</num> <content>The commission shall request the Texas Commission for the Blind to determine under Section 94.003, Human Resources Code, whether it is feasible to install a vending facility in a building in which the commission intends to lease space to a private tenant, other than a child care provider. If the installation of the facility is feasible, the commission shall permit the installation in accordance with Chapter 94, Human Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.212/b"> <num value="b">(b)</num> <content>If a vending facility is installed, the commission may not lease space in the building to a tenant that the commission, after consultation with the Texas Commission for the Blind, determines would be in direct competition with the vending facility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.212/c"> <num value="c">(c)</num> <content>If the Texas Commission for the Blind determines that the installation of a vending facility is not feasible, the commission shall lease space to at least one private tenant whose activity in the building will be managed by a blind person or by a person with a disability who is not blind.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.213"> <num value="2165.213">Sec. 2165.213.</num> <heading>AD VALOREM TAXATION</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.213/a"> <num value="a">(a)</num> <content>Space leased to a private tenant is subject to ad valorem taxation in accordance with Section 11.11(d), Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.213/b"> <num value="b">(b)</num> <chapeau>The space is not subject to taxation if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.213/1"> <num value="1">(1)</num> <content>the private tenant would be entitled to an exemption from taxation of the space if the tenant owned the space instead of leasing it; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.213/2"> <num value="2">(2)</num> <content>the tenant uses the space for a child care facility.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.214"> <num value="2165.214">Sec. 2165.214.</num> <heading>PREFERENCE IN LEASING TO CERTAIN EXISTING VENDING FACILITIES</heading> <chapeau>Notwithstanding the other provisions of this subchapter or Chapters 2155, 2156, 2157, and 2158, the commission shall give a preference, when leasing space in a state-owned building for the operation of a vending facility as defined by Chapter 94, Human Resources Code, to an existing lessee, licensee, or contractor who operates a vending facility on the property if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.214/1"> <num value="1">(1)</num> <content>the existing lessee, licensee, or contractor has operated a vending facility on the property for not less than 10 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.214/2"> <num value="2">(2)</num> <content>Chapter 94, Human Resources Code, does not apply to the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.214/3"> <num value="3">(3)</num> <content>the commission finds there is a history of quality and reliable service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scE/s2165.214/4"> <num value="4">(4)</num> <content>the proposal of the existing lessee, licensee, or contractor for the right to continue operation of the facility is consistent with the historical quality of service and the historical retail pricing structure at the facility.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scE/s2165.215"> <num value="2165.215">Sec. 2165.215.</num> <heading>PURCHASE OF BUILDING SUBJECT TO EXISTING LEASES</heading> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.215/a"> <num value="a">(a)</num> <content>If the commission determines under Section 2166.452 or 2166.453 that the purchase of an existing building is more advantageous to the state than constructing a new building or continuing to lease space for a state agency, but a purchase of the building would be subject to existing leases to private tenants that exceed 15 percent of the building's total space, the commission may purchase the building subject to existing leases notwithstanding Section 2165.205.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scE/s2165.215/b"> <num value="b">(b)</num> <content>On expiration of a private tenant's existing lease, the commission may renew the lease subject to this subchapter, including Section 2165.205.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2165/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PARTICULAR BUILDINGS AND PROPERTY</heading> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.251"> <num value="2165.251">Sec. 2165.251.</num> <heading>BUILDINGS ALLOCATED TO LEGISLATIVE USE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.251/a"> <num value="a">(a)</num> <content>The space in the old State Board of Insurance State Office Building, located on San Jacinto Street between 11th and 12th streets in Austin, the Sam Houston Building, and the John H. Reagan Building are allocated to the legislature and legislative agencies for their use.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.251/b"> <num value="b">(b)</num> <content>On written notice signed by both presiding officers of the legislature and delivered to the commission, the following buildings are allocated to the legislature and legislative agencies to the extent described in the notice: Lorenzo de Zavala State Library and Archives Building, Stephen F. Austin Building, Lyndon B. Johnson Building, and William B. Travis Building. On receipt of notice under this subsection, the commission shall begin immediately to undertake the relocation of agencies occupying space in buildings allocated to legislative use. The space must be made available for legislative use on a date determined by the presiding officers of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.251/c"> <num value="c">(c)</num> <content>The presiding officers of each house of the legislature shall jointly allocate space within each building.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.04(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.252"> <num value="2165.252">Sec. 2165.252.</num> <heading>TEXAS JUDICIAL COMPLEX</heading> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.252/a"> <num value="a">(a)</num> <content>"Texas Judicial Complex" is the collective name of the Supreme Court Building, the Tom C. Clark State Courts Building, and the Price Daniel, Sr., Building.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.252/b"> <num value="b">(b)</num> <chapeau>The commission may allocate space in buildings in the Texas Judicial Complex only to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/1"> <num value="1">(1)</num> <content>a court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/2"> <num value="2">(2)</num> <content>a judicial agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/3"> <num value="3">(3)</num> <content>the attorney general's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/4"> <num value="4">(4)</num> <content>the Texas Department of Criminal Justice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/5"> <num value="5">(5)</num> <content>the Texas Juvenile Justice Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/6"> <num value="6">(6)</num> <content>the State Commission on Judicial Conduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/7"> <num value="7">(7)</num> <content>the State Office of Administrative Hearings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/8"> <num value="8">(8)</num> <content>the Board of Law Examiners;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/9"> <num value="9">(9)</num> <content>the Council on Sex Offender Treatment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/10"> <num value="10">(10)</num> <content>building security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/11"> <num value="11">(11)</num> <content>building maintenance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.252/12"> <num value="12">(12)</num> <content>a vending facility operated under Chapter 94, Human Resources Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 114, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.253"> <num value="2165.253">Sec. 2165.253.</num> <heading>USE OF ROOM IN STATE CAPITOL BUILDING</heading> <content>A person may not use a room, apartment, or office in the State Capitol as a bedroom or for a private purpose. This section does not apply to the offices and living quarters occupied by the lieutenant governor or the speaker of the house of representatives.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.254"> <num value="2165.254">Sec. 2165.254.</num> <heading>STATE CAPITOL BUILDING: SAFE PLACE FOR RUNAWAY YOUTH DESIGNATION</heading> <chapeau>The State Capitol is designated a safe place for runaway youth. The commission shall devise a plan to provide services and assistance to runaway youth seeking services at the State Capitol following standards set by national organizations with expertise in services for runaway youth, including the Project Safe Place Program. In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.254/1"> <num value="1">(1)</num> <content>"Youth" means a person younger than 18 years of age.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.254/2"> <num value="2">(2)</num> <content>"Safe place" means a place that provides short-term crisis-oriented assistance and services to runaway youth.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.255"> <num value="2165.255">Sec. 2165.255.</num> <heading>CONSENT OF LEGISLATURE REQUIRED FOR CONSTRUCTION ON STATE CAPITOL GROUNDS; PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.255/a"> <num value="a">(a)</num> <chapeau>A person, including a state officer or employee, commits an offense if, without the prior express consent of the legislature, the person:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.255/1"> <num value="1">(1)</num> <content>builds, erects, or maintains a building, memorial, monument, statue, concession, or other structure on the State Capitol grounds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.255/2"> <num value="2">(2)</num> <content>creates a parking area, or lays additional paving on the State Capitol grounds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.255/b"> <num value="b">(b)</num> <content>It is not an offense under Subsection (a) to build or maintain paved access and underground utility installations in the area described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.255/c"> <num value="c">(c)</num> <chapeau>An offense under Subsection (a) is a misdemeanor punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.255/1"> <num value="1">(1)</num> <content>a fine of not less than $100 or more than $1,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.255/2"> <num value="2">(2)</num> <content>confinement in the county jail of Travis County for not more than one year; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.255/3"> <num value="3">(3)</num> <content>both the fine and confinement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.255/d"> <num value="d">(d)</num> <content>A state officer who is subject to removal from office by impeachment is subject to removal by that method for a violation of Subsection (a). Any other state officer or employee who violates Subsection (a) shall be dismissed immediately from state employment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.255/e"> <num value="e">(e)</num> <content>In this section, "State Capitol grounds" means the area that surrounded the State Capitol on January 1, 1955, that was bounded by 11th, Brazos, 13th, and Colorado streets, regardless of whether the area was inside or outside the fence that enclosed part of those grounds.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.256"> <num value="2165.256">Sec. 2165.256.</num> <heading>STATE CEMETERY AND OTHER BURIAL GROUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/1"> <num value="1">(1)</num> <content>"Board" means the State Preservation Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/2"> <num value="2">(2)</num> <content>"Committee" means the State Cemetery Committee.</content> <continuation>(a-1) The board, in cooperation with the committee, shall govern and provide oversight, adopt rules and policies, and provide for the operation of the State Cemetery.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 932 , Sec. 5(1), eff. September 1, 2015.</content> <continuation>(b-1) Repealed by Acts 2015, 84th Leg., R.S., Ch. 932 , Sec. 5(1), eff. September 1, 2015.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/c"> <num value="c">(c)</num> <content>The committee shall procure and erect at the head of each grave that does not have a permanent monument a marble obelisk on which shall be engraved the name of the dead buried in the grave.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/d"> <num value="d">(d)</num> <chapeau>Persons eligible for burial in the State Cemetery are:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/1"> <num value="1">(1)</num> <content>a former member of the legislature or a member who dies in office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/2"> <num value="2">(2)</num> <content>a former elective state official or an elective state official who dies in office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/3"> <num value="3">(3)</num> <content>a former state official or a state official who dies in office who has been appointed by the governor and confirmed by the senate and who served at least 10 years in the office to which appointed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/4"> <num value="4">(4)</num> <content>a person specified by a governor's proclamation, subject to review and approval by the committee under Subsection (e);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/5"> <num value="5">(5)</num> <content>a person specified by a concurrent resolution adopted by the legislature, subject to review and approval by the committee under Subsection (e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/6"> <num value="6">(6)</num> <content>a person specified by order of the committee under Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/e"> <num value="e">(e)</num> <content>The committee shall review the names of state officials presented to the committee for consideration under Subsection (d)(3), in proclamations under Subsection (d)(4), and in resolutions under Subsection (d)(5). A person whose name is presented to the committee or who is specified in a proclamation or resolution is eligible for burial in the State Cemetery only if the committee, following its review, finds that the person specified made a significant contribution to Texas history and only if, based on that finding, the committee approves the person's burial in the cemetery. The committee may by order authorize a burial under Subsection (d)(6) only if the committee finds that the person made a significant contribution to Texas history, which may include a person who served this state through public administration or governmental service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/f"> <num value="f">(f)</num> <chapeau>Grave spaces are allotted for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/1"> <num value="1">(1)</num> <content>a person who is eligible or who clearly will be eligible for burial under Subsection (d);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/2"> <num value="2">(2)</num> <content>the person's spouse; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/3"> <num value="3">(3)</num> <content>the person's unmarried child of any age, if the child, on September 1, 1979, or at the time of the child's death, because of a long-standing physical or mental condition that was manifest during the lifetime of one of the child's parents, is dependent on another for care or support.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/g"> <num value="g">(g)</num> <content>A child eligible for burial under Subsection (f)(3) must be buried alongside the child's parent or parents.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/h"> <num value="h">(h)</num> <content>A grave plot may not be longer than eight feet nor wider than three feet times the number of persons of one family authorized to be buried alongside one another.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/i"> <num value="i">(i)</num> <content>The board, in collaboration with the committee, shall adopt rules regulating the monuments erected in the State Cemetery.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/j"> <num value="j">(j)</num> <content>A tree, shrub, or flower may not be planted in the State Cemetery without the committee's written permission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/k"> <num value="k">(k)</num> <content>A person may be buried on state property only in the State Cemetery or in a cemetery maintained by a state eleemosynary institution. Other state property, including the State Capitol grounds, may not be used as a burial site.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/l"> <num value="l">(l)</num> <chapeau>The committee shall allot and locate the necessary number of grave plots authorized on application made by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/1"> <num value="1">(1)</num> <content>the person primarily eligible for burial under Subsection (d);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/2"> <num value="2">(2)</num> <content>the person's spouse; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.256/3"> <num value="3">(3)</num> <content>the executor or administrator of the person's estate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/m"> <num value="m">(m)</num> <content>The committee shall consider for burial in the State Cemetery persons who have made significant contributions to Texas history and culture in the following fields: air and space, agriculture, art and design, business and labor, city building, education, governmental service, industry, justice, military affairs, law enforcement, oil and gas, performing arts, philanthropy, public administration, ranching, religion, science and medicine, sports, and writing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/n"> <num value="n">(n)</num> <content>The committee shall consider for reinterment in the State Cemetery persons from the following eras: Spanish exploration and colonization, Mexican, Texas revolution, republic and statehood, Civil War and Reconstruction, frontier, Gilded Age, progressive, Great Depression and World War II, postwar, and modern.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/o"> <num value="o">(o)</num> <content>The committee shall designate different areas of the cemetery for burial of persons from the fields described in Subsection (m).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/p"> <num value="p">(p)</num> <content>The committee shall develop plans for obtaining land adjacent to the State Cemetery for expansion of the cemetery.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/q"> <num value="q">(q)</num> <content>The committee shall actively pursue plot reservations from persons eligible for burial in the State Cemetery.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/r"> <num value="r">(r)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 932 , Sec. 5(1), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.256/s"> <num value="s">(s)</num> <content>The committee may accept a gift, grant, or bequest of money, securities, services, or property to carry out any purpose of the committee, including funds raised or services provided by a volunteer or volunteer group to promote the work of the committee. The committee may participate in the establishment and operation of an affiliated nonprofit organization whose purpose is to raise funds for or provide services or other benefits to the committee, and the committee may contract with such an organization for the performance of such activities.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.05(a), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 264, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 102, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 486, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1422, Sec. 8.01, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 684, Sec. 1, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 645 (H.B. 2900), Sec. 1, eff. June 17, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1243 (S.B. 1871), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 932 (H.B. 2206), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 932 (H.B. 2206), Sec. 5(1), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.2561"> <num value="2165.2561">Sec. 2165.2561.</num> <heading>STATE CEMETERY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/1"> <num value="1">(1)</num> <content>"Board" means the State Preservation Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/2"> <num value="2">(2)</num> <content>"Committee" means the State Cemetery Committee.</content> <continuation>(a-1) The committee is composed of:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/1"> <num value="1">(1)</num> <chapeau>three voting members appointed as follows:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/A"> <num value="A">(A)</num> <content>one member of the general public appointed by the governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/B"> <num value="B">(B)</num> <content>one member of the general public appointed by the governor from a list submitted by the lieutenant governor; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/C"> <num value="C">(C)</num> <content>one member of the general public appointed by the governor from a list submitted by the speaker of the house of representatives; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/2"> <num value="2">(2)</num> <chapeau>three nonvoting advisory members appointed as follows:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/A"> <num value="A">(A)</num> <content>one employee of the Texas Historical Commission appointed by the executive director of the Texas Historical Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/B"> <num value="B">(B)</num> <content>one employee of the board appointed by the executive director of the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/C"> <num value="C">(C)</num> <content>one employee of the Parks and Wildlife Department appointed by the executive director of the Parks and Wildlife Department.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/b"> <num value="b">(b)</num> <content>The governor shall designate the presiding officer of the committee from among its members, and the presiding officer shall serve in that capacity for two years.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/c"> <num value="c">(c)</num> <content>The voting members of the committee are appointed for staggered terms of six years with one member's term expiring February 1 of each odd-numbered year. The advisory members of the committee serve at the will of the appointing authority.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/d"> <num value="d">(d)</num> <content>Appointments to the committee shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/e"> <num value="e">(e)</num> <content>A vacancy on the committee is filled by the appointing authority in the same manner as the original appointment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/f"> <num value="f">(f)</num> <content>An employee member vacates the member's position on the committee if the member ceases to be an employee of the appointing agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/g"> <num value="g">(g)</num> <chapeau>A person is not eligible for appointment to the committee under Subsection (a-1)(1) if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization receiving funds from the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization receiving funds from the committee; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or funds from the committee, other than compensation or reimbursement authorized by law for committee membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/h"> <num value="h">(h)</num> <content>A person may not serve as a member of the committee if the person is required to be registered as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the State Cemetery.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/i"> <num value="i">(i)</num> <content>A public member of the committee is not entitled to compensation but is entitled to reimbursement, from committee funds, for the travel expenses incurred by the member while conducting the business of the committee, as provided in the General Appropriations Act. The entitlement of an employee member to compensation or reimbursement for travel expenses is governed by the law applying to the person's service in that underlying position, and any payments to the person shall be made from the appropriate funds of the employing agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/j"> <num value="j">(j)</num> <content>All plans, programs, and materials relating to historical interpretation of the State Cemetery shall be submitted to the Texas Historical Commission for its review and approval. The Texas Historical Commission may provide staff support for activities interpreting the historical features of the State Cemetery.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/k"> <num value="k">(k)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 932 , Sec. 5(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/l"> <num value="l">(l)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 932 , Sec. 5(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/m"> <num value="m">(m)</num> <content>The board, in collaboration with the committee, may adopt rules as necessary for the administration of the State Cemetery.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/n"> <num value="n">(n)</num> <chapeau>It is a ground for removal from the committee that a member:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/2"> <num value="2">(2)</num> <content>does not maintain during service on the committee the qualifications required by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/3"> <num value="3">(3)</num> <content>is ineligible for membership under Subsection (g) or (h);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled committee meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the committee.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/o"> <num value="o">(o)</num> <content>The validity of an action of the committee is not affected by the fact that it is taken when a ground for removal of a committee member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/p"> <num value="p">(p)</num> <content>If the executive director of the board has knowledge that a potential ground for removal from the committee exists, the executive director shall notify the presiding officer of the committee of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the committee, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/q"> <num value="q">(q)</num> <content>The executive director of the board or the executive director's designee shall provide to members of the committee, as often as necessary, information regarding the requirements for office under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/r"> <num value="r">(r)</num> <chapeau>A person who is appointed to and qualifies for office as a member of the committee may not vote, deliberate, or be counted as a member in attendance at a meeting of the committee until the person completes a training program that complies with this subsection. The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/1"> <num value="1">(1)</num> <content>the legislation that created the State Cemetery and the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/2"> <num value="2">(2)</num> <content>the programs operated by the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/3"> <num value="3">(3)</num> <content>the role and functions of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/4"> <num value="4">(4)</num> <content>the rules of the committee, with an emphasis on any rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of cemetery operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board, the committee, or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/s"> <num value="s">(s)</num> <content>A person appointed to the committee is entitled to reimbursement, as provided by Chapter 660 and the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/t"> <num value="t">(t)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 932 , Sec. 5(2), eff. September 1, 2015.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/u"> <num value="u">(u)</num> <content>The committee shall develop and implement policies that provide the public with a reasonable opportunity to appear before the committee and to speak on any issue under the jurisdiction of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.2561/v"> <num value="v">(v)</num> <content>The State Cemetery Committee shall erect a flagpole and an appropriate monument in the military monument area of the State Cemetery dedicated to military personnel from the state who are killed while serving in a combat zone. When the committee is notified by the Texas Veterans Commission that a member of the United States armed forces from the state was killed while serving in a combat zone, the committee shall ensure that the flag at the monument is displayed at half-staff for an appropriate period as a mark of respect to the memory of the deceased member of the armed forces.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 264, Sec. 2, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 8.02, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1394 (S.B. 2135), Sec. 1, eff. June 19, 2009. Acts 2015, 84th Leg., R.S., Ch. 932 (H.B. 2206), Sec. 3, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 932 (H.B. 2206), Sec. 5(2), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.258"> <num value="2165.258">Sec. 2165.258.</num> <heading>OFFICE SPACE FOR DEPARTMENT OF PUBLIC SAFETY; AMERICAN LEGION BUILDING</heading> <content>The commission shall provide office space to the Department of Public Safety in the American Legion Building or in another suitable facility acceptable to the department for the Capitol District.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.259"> <num value="2165.259">Sec. 2165.259.</num> <heading>CAPITOL COMPLEX</heading> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.259/a"> <num value="a">(a)</num> <content>In this section, "Capitol Complex" has the meaning assigned by Section 443.0071.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.259/b"> <num value="b">(b)</num> <content>Notwithstanding Subchapter D and subject to Subsection (d), the commission may not lease, sell, or otherwise dispose of real property or an interest in real property located in the Capitol Complex.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.259/c"> <num value="c">(c)</num> <content>This section does not affect the commission's authority under Subchapter E to lease space in state office buildings and parking garages.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.259/d"> <num value="d">(d)</num> <chapeau>The commission may develop or operate a qualifying project, as that term is defined by Section 2267.001, in the Capitol Complex if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.259/1"> <num value="1">(1)</num> <content>the legislature by general law specifically authorizes the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.259/2"> <num value="2">(2)</num> <content>before the commission enters into a comprehensive agreement for the project, the legislature individually approves the project under Section 2268.058.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 713 (H.B. 3436), Sec. 1, eff. June 14, 2013. Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 12, eff. June 14, 2013. Added by Acts 2013, 83rd Leg., R.S., Ch. 1339 (S.B. 894), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.260"> <num value="2165.260">Sec. 2165.260.</num> <heading>TEXAS MALL AREA VENDOR PERMIT</heading> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.260/a"> <num value="a">(a)</num> <content>In this section, the "Texas mall area of the Capitol Complex" means the state-owned property within the area bounded on the north by Martin Luther King, Jr., Boulevard, on the east by Brazos Street, on the south by 15th Street, and on the west by Colorado Street.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.260/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, the State Preservation Board by rule and in consultation with the commission and other appropriate state agencies shall establish a process for a vendor to apply for and obtain from the board a permit that allows the vendor to sell goods from a rented space during an event authorized by the board and held in the Texas mall area of the Capitol Complex.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.260/c"> <num value="c">(c)</num> <content>The State Preservation Board is not required to adopt the rules required under Subsection (b) until the Capitol Complex master plan developed under Section 2166.105 is implemented and the Texas mall proposed in the plan is established.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 121 (H.B. 635), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scF/s2165.261"> <num value="2165.261">Sec. 2165.261.</num> <heading>PROPERTY PURCHASES AND CONSTRUCTION PROJECTS BY SELF-DIRECTED SEMI-INDEPENDENT AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.261/a"> <num value="a">(a)</num> <content>This section applies only to a state agency that has self-directed semi-independent status under state law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.261/b"> <num value="b">(b)</num> <content>Notwithstanding Chapter 472 of this code, Chapter 16, Finance Code, Chapter 1105, Occupations Code, or any law other than this subsection, a state agency must obtain written authorization from the governor before allocating money for the purchase of real property or to construct a building on real property. This subsection does not limit the authority of the legislature under other law to authorize construction projects or the purchase of real property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.261/c"> <num value="c">(c)</num> <chapeau>To apply for authorization under this section, a state agency, in accordance with procedures prescribed by the governor, shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.261/1"> <num value="1">(1)</num> <chapeau>submit to the Texas Facilities Commission:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.261/A"> <num value="A">(A)</num> <content>a detailed description of the proposed property purchase or construction project and the agency's need for the purchase or project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.261/B"> <num value="B">(B)</num> <content>a request for an analysis by the commission of any available state property or building that satisfies the agency's need; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.261/2"> <num value="2">(2)</num> <chapeau>submit to the governor:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.261/A"> <num value="A">(A)</num> <content>a request for written authorization for the purchase or project that includes the detailed description submitted under Subdivision (1)(A), the total amount of money required to complete the purchase or project, and the agency's justification for the purchase or project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scF/s2165.261/B"> <num value="B">(B)</num> <content>the analysis obtained from the commission under Subdivision (1)(B).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.261/d"> <num value="d">(d)</num> <chapeau>A state agency that receives written authorization under Subsection (c) shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.261/1"> <num value="1">(1)</num> <content>collaborate with the Texas Facilities Commission with respect to the purchase or project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scF/s2165.261/2"> <num value="2">(2)</num> <content>notify the commission and the General Land Office on completion of the purchase or project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scF/s2165.261/e"> <num value="e">(e)</num> <content>The governor may adopt rules necessary to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 335 (S.B. 646), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2165/scG"> <num value="G">SUBCHAPTER G.</num> <heading>INDOOR AIR QUALITY</heading> <section identifier="/us/tx/gv/t10/c2165/scG/s2165.301"> <num value="2165.301">Sec. 2165.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scG/s2165.301/1"> <num value="1">(1)</num> <content>"Air monitoring" and "asbestos abatement" have the meanings assigned by Section 1954.002, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scG/s2165.301/2"> <num value="2">(2)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 838 , Sec. 3.029(1), eff. September 1, 2015.</content> <continuation>(2-a) "Executive commissioner" means the executive commissioner of the Health and Human Services Commission.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scG/s2165.301/3"> <num value="3">(3)</num> <content>"Office" means the State Office of Risk Management.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scG/s2165.301/4"> <num value="4">(4)</num> <content>"State building" means any building owned or occupied by the state, including buildings or offices leased to the state for state purposes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 857, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 2.285, eff. April 2, 2015. Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.029(1), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scG/s2165.303"> <num value="2165.303">Sec. 2165.303.</num> <heading>AIR MONITORING RELATED TO ASBESTOS ABATEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2165/scG/s2165.303/a"> <num value="a">(a)</num> <content>The commission shall contract with a private entity to conduct any air monitoring that is related to asbestos abatement services provided by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scG/s2165.303/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 25(4), eff. September 1, 2021.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scG/s2165.303/c"> <num value="c">(c)</num> <content>The commission may establish a system of charges for air monitoring that is related to asbestos abatement services provided by the commission. A system established by the commission shall ensure that the commission is reimbursed by agencies for which air monitoring is provided under this section for the cost of the air monitoring.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 857, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.001, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 25(4), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scG/s2165.305"> <num value="2165.305">Sec. 2165.305.</num> <heading>EDUCATIONAL SEMINAR ON INDOOR AIR QUALITY</heading> <subsection identifier="/us/tx/gv/t10/c2165/scG/s2165.305/a"> <num value="a">(a)</num> <content>The office shall conduct an annual, one-day educational seminar on indoor air quality.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scG/s2165.305/b"> <num value="b">(b)</num> <content>The office shall provide updated information at the seminar on maintaining safe indoor air in state buildings.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scG/s2165.305/c"> <num value="c">(c)</num> <chapeau>In developing a seminar required by this section, the office shall receive assistance from:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scG/s2165.305/1"> <num value="1">(1)</num> <content>the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scG/s2165.305/2"> <num value="2">(2)</num> <content>an entity that specializes in research and technical assistance related to indoor air quality but does not receive appropriations from the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scG/s2165.305/d"> <num value="d">(d)</num> <content>State agency risk managers, representatives of entities with charge and control of state buildings, facility managers, and owners and managers of buildings or offices leased to the state must attend a seminar under this section annually except as provided by Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scG/s2165.305/e"> <num value="e">(e)</num> <content>The office shall publish on its Internet website the information provided at the most recent seminar required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scG/s2165.305/f"> <num value="f">(f)</num> <content>If a person required to attend an educational seminar on indoor air quality cannot do so, that person must send a letter to the office certifying that the person has reviewed the information made available by the office on the Internet from that seminar.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 857, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 838 (S.B. 202), Sec. 3.002, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2165/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PUBLIC AND PRIVATE FACILITIES AND INFRASTRUCTURE: QUALIFYING PROJECTS</heading> <section identifier="/us/tx/gv/t10/c2165/scH/s2165.351"> <num value="2165.351">Sec. 2165.351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.351/1"> <num value="1">(1)</num> <content>"Partnership Advisory Commission" means the Partnership Advisory Commission created by Chapter 2268.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.351/2"> <num value="2">(2)</num> <content>"Qualifying project" has the meaning assigned by Section 2267.001, as added by Chapter 1334 (S.B. 1048), Acts of the 82nd Legislature, Regular Session, 2011.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 13, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scH/s2165.352"> <num value="2165.352">Sec. 2165.352.</num> <heading>COMMISSION REVIEW GUIDELINES AND POLICIES</heading> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.352/a"> <num value="a">(a)</num> <content>In adopting the qualifying project review guidelines required by Section 2267.052, as added by Chapter 1334 (S.B. 1048), Acts of the 82nd Legislature, Regular Session, 2011, the commission must include review criteria and documentation to guide the initial review of each substantially complete qualifying project proposal received by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.352/b"> <num value="b">(b)</num> <chapeau>The review criteria required under Subsection (a) at a minimum must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/1"> <num value="1">(1)</num> <content>the extent to which the qualifying project meets a public need;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/2"> <num value="2">(2)</num> <content>the extent to which the project meets the objectives and priorities of the commission and aligns with any applicable commission plans and design guidelines or zoning requirements, including the Capitol Complex master plan developed under Section 2166.105;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/3"> <num value="3">(3)</num> <content>the technical and legal feasibility of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/4"> <num value="4">(4)</num> <content>the adequacy of the qualifications, experience, and financial capacity of a private entity or other person submitting the proposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/5"> <num value="5">(5)</num> <content>any potentially unacceptable risks to this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/6"> <num value="6">(6)</num> <content>whether an alternative delivery method is feasible and more effectively meets this state's goals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.352/c"> <num value="c">(c)</num> <chapeau>The commission's qualifying project review guidelines must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/1"> <num value="1">(1)</num> <content>specify the types of professional expertise, including financial, real estate, design, legal, and other related expertise, needed to effectively protect this state's interest when considering and implementing a qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/2"> <num value="2">(2)</num> <content>specify the range of professional expertise needed at each stage of the project, including proposal evaluation, financial analysis, risk allocation analysis, design review, contract negotiation, and contract and performance monitoring, to evaluate the qualifying project proposal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/3"> <num value="3">(3)</num> <content>require the oversight committee established by the commission for each qualifying project to report to the commission the results of the committee's evaluation of the project, including the schedules, procedures, proposal evaluation criteria, and documentation required in the guidelines for the evaluation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.352/d"> <num value="d">(d)</num> <chapeau>On completion of the negotiation phase for the development of a comprehensive agreement and before a comprehensive agreement is entered into, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/1"> <num value="1">(1)</num> <content>for each qualifying project proposal, post on the commission's Internet website the oversight committee's review report and other evaluation documents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.352/2"> <num value="2">(2)</num> <content>before posting the report and documents required under Subdivision (1), redact all information included in the report and documents that is considered confidential under Section 2267.066(c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.352/e"> <num value="e">(e)</num> <content>The expertise described by Subsection (c) may be provided by commission staff or outside experts.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 13, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scH/s2165.353"> <num value="2165.353">Sec. 2165.353.</num> <heading>QUALIFYING PROJECT FEES</heading> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.353/a"> <num value="a">(a)</num> <content>The commission may charge a reasonable fee to cover the costs of reviewing a qualifying project. The commission shall develop and adopt a qualifying project proposal fee schedule sufficient to cover its costs, including at a minimum the costs of processing, reviewing, and evaluating the proposals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.353/b"> <num value="b">(b)</num> <content>The commission shall use the professional expertise information required under Section 2165.352(c) to determine the amount of the fee charged by the commission to review a qualifying project proposal. The amount must be reasonable in comparison to the level of professional expertise required for the project and may include the cost of staff time required to process the proposal and other direct costs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.353/c"> <num value="c">(c)</num> <content>The commission may use the money from the fees collected under this section to hire or contract with persons who have the professional expertise necessary to effectively evaluate a qualifying project proposal.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 13, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scH/s2165.354"> <num value="2165.354">Sec. 2165.354.</num> <heading>INITIAL REVIEW OF QUALIFYING PROJECT PROPOSAL</heading> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.354/a"> <num value="a">(a)</num> <content>The commission staff shall conduct an initial review of each qualifying project proposal submitted to the commission and provide to commission members a summary of the review, including an analysis and recommendations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.354/b"> <num value="b">(b)</num> <chapeau>Subject to Subsection (c), the commission shall use a value for money analysis in evaluating each qualifying project proposal to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.354/1"> <num value="1">(1)</num> <content>conduct a thorough risk analysis of the proposal that identifies specific risks shared between this state and the private partner and subjects the risks to negotiation in the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.354/2"> <num value="2">(2)</num> <content>determine if the proposal is in the best long-term financial interest of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.354/3"> <num value="3">(3)</num> <content>determine if the project will provide a tangible public benefit to this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.354/c"> <num value="c">(c)</num> <content>If commission staff determine that a value for money analysis is not appropriate for evaluating a specific qualifying project proposal, the staff shall submit to the commission a written report stating the reasons for using an alternative analysis methodology.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.354/d"> <num value="d">(d)</num> <content>The commission shall coordinate with the commission's office of internal audit for review and receipt of comments on the reasonableness of the assumptions used in the value for money analysis or alternative analysis methodology used to evaluate a qualifying project proposal under this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 13, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scH/s2165.355"> <num value="2165.355">Sec. 2165.355.</num> <heading>INITIAL PUBLIC HEARING ON QUALIFYING PROJECT PROPOSAL</heading> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.355/a"> <num value="a">(a)</num> <content>Before submitting a detailed qualifying project proposal to the Partnership Advisory Commission as required under Section 2268.058, the commission must hold an initial public hearing on the proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.355/b"> <num value="b">(b)</num> <content>The commission must post a copy of the detailed qualifying project proposal on the commission's Internet website before the required public hearing and, before posting the proposal, redact all information included in the proposal that is considered confidential under Section 2267.066(c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.355/c"> <num value="c">(c)</num> <chapeau>After the hearing, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.355/1"> <num value="1">(1)</num> <content>modify the proposal as the commission determines appropriate based on the public comments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.355/2"> <num value="2">(2)</num> <content>include the public comments in the documents submitted to the Partnership Advisory Commission and provide any additional information necessary for the evaluation required under Chapter 2268.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 13, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scH/s2165.356"> <num value="2165.356">Sec. 2165.356.</num> <heading>SUBMISSION OF QUALIFYING PROJECT CONTRACT TO CONTRACT ADVISORY TEAM</heading> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.356/a"> <num value="a">(a)</num> <chapeau>Not later than the 60th day before the date the commission is scheduled to vote on approval of a qualifying project contract, the commission must submit to the Contract Advisory Team established under Subchapter C, Chapter 2262, documentation of the modifications to a proposed qualifying project made during the commission's evaluation and negotiation process for the project, including a copy of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.356/1"> <num value="1">(1)</num> <content>the final draft of the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.356/2"> <num value="2">(2)</num> <content>the detailed qualifying project proposal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.356/3"> <num value="3">(3)</num> <content>any executed interim or other agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.356/b"> <num value="b">(b)</num> <content>The Contract Advisory Team shall review the documentation submitted under Subsection (a) and provide written comments and recommendations to the commission. The review must focus on, but not be limited to, best practices for contract management and administration.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.356/c"> <num value="c">(c)</num> <chapeau>Commission staff shall provide to the commission members:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.356/1"> <num value="1">(1)</num> <content>a copy of the Contract Advisory Team's written comments and recommendations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.356/2"> <num value="2">(2)</num> <content>the staff's response to the comments and recommendations.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 13, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scH/s2165.3561"> <num value="2165.3561">Sec. 2165.3561.</num> <heading>MUNICIPAL PROJECT</heading> <chapeau>Not later than the 30th day before the date the commission is scheduled to meet and vote on a project to develop or improve state property in a municipality, the commission staff must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.3561/1"> <num value="1">(1)</num> <content>place the project on the commission's meeting agenda to provide the public with notice of the meeting and an opportunity to comment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.3561/2"> <num value="2">(2)</num> <content>present sufficient information to commission members to enable the members to adequately prepare for the meeting and to address the members' questions and concerns.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 13, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scH/s2165.357"> <num value="2165.357">Sec. 2165.357.</num> <heading>PROHIBITED EMPLOYMENT OF COMMISSION EMPLOYEE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.357/a"> <num value="a">(a)</num> <content>A commission employee may not be employed or hired by another person to perform duties that relate to the employee's specific duties in developing and implementing a qualifying project, including review, evaluation, development, and negotiation of a qualifying project proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.357/b"> <num value="b">(b)</num> <chapeau>The commission shall obtain from each commission employee sufficient information for the commission to determine whether:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.357/1"> <num value="1">(1)</num> <content>the employee is employed by another person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scH/s2165.357/2"> <num value="2">(2)</num> <content>a potential conflict of interest exists between the employee's commission duties and the employee's duties with the other employer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.357/c"> <num value="c">(c)</num> <content>Each commission employee whose commission duties relate to a qualifying project, including long-range planning, real estate management, space management, and leasing services, shall attest that the employee is aware of and agrees to the commission's ethics and conflict-of-interest policies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scH/s2165.357/d"> <num value="d">(d)</num> <content>To the extent the employment is authorized by commission policy, this section does not prohibit additional employment for a commission employee whose commission duties are not related to a qualifying project.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 13, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2165/scI"> <num value="I">SUBCHAPTER I.</num> <heading>DEFERRED MAINTENANCE FUNDING</heading> <section identifier="/us/tx/gv/t10/c2165/scI/s2165.401"> <num value="2165.401">Sec. 2165.401.</num> <heading>PURPOSE; INTENT</heading> <content>It is the intent of the legislature that state facilities be brought into a better state of repair to ensure the safety of employees and visitors, the efficiency of building operations, and a long-term reduction in repair costs by addressing deferred maintenance issues. The deferred maintenance fund is created to fund projects for this purpose.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 212 (S.B. 2004), Sec. 2, eff. May 28, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scI/s2165.402"> <num value="2165.402">Sec. 2165.402.</num> <heading>DEFINITION</heading> <content>In this subchapter, "fund" means the deferred maintenance fund.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 212 (S.B. 2004), Sec. 2, eff. May 28, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scI/s2165.403"> <num value="2165.403">Sec. 2165.403.</num> <heading>DEFERRED MAINTENANCE FUND ACCOUNT</heading> <subsection identifier="/us/tx/gv/t10/c2165/scI/s2165.403/a"> <num value="a">(a)</num> <content>The fund is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scI/s2165.403/b"> <num value="b">(b)</num> <content>The fund consists of money appropriated, credited, or transferred to the fund by or at the direction of the legislature, including interest and other earnings on money in the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scI/s2165.403/c"> <num value="c">(c)</num> <content>Section 403.095 does not apply to the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scI/s2165.403/d"> <num value="d">(d)</num> <content>The use of money credited to the fund by appropriation or transfer from the game, fish, and water safety account, the lifetime license endowment account, or another fund or account in the state treasury the use of which is subject to restrictions under the federal Sport Fish Restoration Act (16 U.S.C. Section 777 et seq.), the federal Wildlife Restoration Act (16 U.S.C. Section 669 et seq.), or other federal law, and the use of money earned as interest or other earnings on the investment of that money credited to the fund, continues to be subject to those federal restrictions and may be used only for a function required to manage this state's fish or wildlife resources in accordance with those federal restrictions.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 212 (S.B. 2004), Sec. 2, eff. May 28, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 371 (H.B. 3537), Sec. 1, eff. June 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 858 (H.B. 3461), Sec. 15, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2165/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>TEMPORARY SECURE WEAPON STORAGE FOR CERTAIN PUBLIC BUILDINGS</heading> <section identifier="/us/tx/gv/t10/c2165/scJ/s2165.451"> <num value="2165.451">Sec. 2165.451.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/a"> <num value="a">(a)</num> <chapeau>This subchapter applies to a building or portion of a building:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/1"> <num value="1">(1)</num> <chapeau>that is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/A"> <num value="A">(A)</num> <content>used by an agency of this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/B"> <num value="B">(B)</num> <content>generally open to the public; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/2"> <num value="2">(2)</num> <chapeau>in which:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/A"> <num value="A">(A)</num> <content>carrying a handgun or other firearm, location-restricted knife, club, or other weapon on the premises or part of the premises would violate Chapter 46, Penal Code, or other law; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/B"> <num value="B">(B)</num> <content>the state agency in control of the building, by sign or otherwise, prohibits handguns or other firearms, location-restricted knives, clubs, or other weapons on the premises or part of the premises.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/b"> <num value="b">(b)</num> <chapeau>This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/1"> <num value="1">(1)</num> <content>a penal institution, as that term is defined by Section 1.07, Penal Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.451/2"> <num value="2">(2)</num> <content>a public primary or secondary school or institution of higher education.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 786 (H.B. 29), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scJ/s2165.452"> <num value="2165.452">Sec. 2165.452.</num> <heading>TEMPORARY SECURE WEAPON STORAGE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.452/a"> <num value="a">(a)</num> <content>A state agency may provide temporary secure weapon storage for a building or portion of a building to which this subchapter applies for persons who enter the building or portion of the building with a weapon prohibited in that building or portion of the building.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.452/b"> <num value="b">(b)</num> <chapeau>The temporary secure weapon storage may be provided by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.452/1"> <num value="1">(1)</num> <content>self-service weapon lockers described by Section 2165.453; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.452/2"> <num value="2">(2)</num> <content>other temporary secure weapon storage operated at all times by a designated state agency employee under Section 2165.454.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 786 (H.B. 29), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scJ/s2165.453"> <num value="2165.453">Sec. 2165.453.</num> <heading>SELF-SERVICE WEAPON LOCKERS FOR TEMPORARY SECURE STORAGE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.453/a"> <num value="a">(a)</num> <content>A state agency may provide self-service weapon lockers for the temporary secure storage of any weapon prohibited in a building or portion of a building.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.453/b"> <num value="b">(b)</num> <chapeau>A self-service weapon locker must allow secure locking by the user and:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.453/1"> <num value="1">(1)</num> <content>provide a key for reopening; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.453/2"> <num value="2">(2)</num> <content>reopen by electronic means, such as by a fingerprint scan or entry of a numeric code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.453/c"> <num value="c">(c)</num> <content>A state agency may require a person to submit the person's name, the number of the person's driver's license or other form of identification, and the person's telephone number as a condition for use of a self-service weapon locker.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.453/d"> <num value="d">(d)</num> <content>A person placing a weapon in a self-service weapon locker may designate an alternate person to whom the weapon may be released if the person is not able to reclaim the person's weapon before the 30th day after the date the weapon was placed in the locker.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 786 (H.B. 29), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scJ/s2165.454"> <num value="2165.454">Sec. 2165.454.</num> <heading>TEMPORARY SECURE WEAPON STORAGE ADMINISTERED BY AGENCY EMPLOYEE</heading> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/a"> <num value="a">(a)</num> <content>A state agency may provide temporary secure weapon storage operated by a designated agency employee for a building or portion of a building in which weapons are prohibited.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/b"> <num value="b">(b)</num> <content>The weapons in temporary secure weapon storage must be held in a safe, locker, or other location that is locked and accessible only to the designated employee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/c"> <num value="c">(c)</num> <chapeau>If a person chooses to give to the designated employee the person's weapon for temporary secure storage, the employee shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/1"> <num value="1">(1)</num> <content>securely affix a claim tag to the weapon;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/2"> <num value="2">(2)</num> <content>provide the person with a claim receipt for reclaiming the weapon;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/3"> <num value="3">(3)</num> <content>record the person's name, the number of the person's driver's license or other form of identification, and the person's telephone number; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/4"> <num value="4">(4)</num> <content>if designated by the person placing the weapon in temporary secure weapon storage, record the name of an alternate person to whom the weapon may be released if the person is not able to reclaim the person's weapon before the 30th day after the date the weapon was placed in storage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/d"> <num value="d">(d)</num> <chapeau>A person may reclaim the person's weapon by showing the designated employee operating the temporary secure weapon storage:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/1"> <num value="1">(1)</num> <content>the claim receipt given to the person at the time the weapon was placed in temporary secure storage; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/2"> <num value="2">(2)</num> <content>the person's driver's license or other form of identification.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/e"> <num value="e">(e)</num> <chapeau>A state agency that provides temporary secure weapon storage under this section shall ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/1"> <num value="1">(1)</num> <content>the temporary secure weapon storage is available and monitored by a designated agency employee at all times that the building or portion of the building is open to the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.454/2"> <num value="2">(2)</num> <content>a person who is choosing to place the weapon in storage or retrieving the weapon from storage is not required to wait more than a reasonable period.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 786 (H.B. 29), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scJ/s2165.455"> <num value="2165.455">Sec. 2165.455.</num> <heading>FEES</heading> <content>A state agency under this subchapter may collect a fee of not more than $5 for the use of a self-service weapon locker or other temporary secure weapon storage.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 786 (H.B. 29), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2165/scJ/s2165.456"> <num value="2165.456">Sec. 2165.456.</num> <heading>UNCLAIMED WEAPONS</heading> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/a"> <num value="a">(a)</num> <content>A weapon that is unclaimed at the end of a business day may be removed from the self-service weapon locker or other temporary secure storage and placed in another secure location.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/b"> <num value="b">(b)</num> <content>If practicable, the state agency shall notify the person who placed the weapon in a self-service weapon locker or other temporary secure storage that the weapon is in the custody of the state agency and is subject to forfeiture if not reclaimed before the 30th day after the date the weapon was placed in a self-service weapon locker or other temporary secure storage. If the person provided a telephone number when the weapon was placed in a self-service weapon locker or other temporary secure storage, the state agency shall notify the person by using that telephone number.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/c"> <num value="c">(c)</num> <content>At each location where a weapon may be placed in a self-service weapon locker or other temporary secure storage, the state agency shall post a sign that describes the process for reclaiming a weapon left in a self-service weapon locker or other temporary secure storage for more than one business day.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/d"> <num value="d">(d)</num> <content>The state agency may require identification or other evidence of ownership before returning the unclaimed weapon. On return of the weapon, the state agency may charge a fee of not more than $10 per day and not to exceed a total of $150 for the extended storage of the weapon.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/e"> <num value="e">(e)</num> <content>If the weapon is not reclaimed before the 30th day after the date the weapon was placed in a self-service weapon locker or other temporary secure storage, the weapon is forfeited.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/f"> <num value="f">(f)</num> <content>If the forfeited weapon may not be legally possessed in this state, the state agency shall turn the weapon over to local law enforcement as evidence or for destruction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/g"> <num value="g">(g)</num> <chapeau>If a person may legally possess the weapon in this state:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/1"> <num value="1">(1)</num> <content>the forfeited weapon may be sold at public sale by an auctioneer licensed under Chapter 1802, Occupations Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/2"> <num value="2">(2)</num> <chapeau>the law enforcement agency holding the weapon may release the weapon to another person if:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/A"> <num value="A">(A)</num> <content>the person:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/i"> <num value="i">(i)</num> <chapeau>claims a right to or interest in the weapon and provides an affidavit confirming that the person wholly or partly owns the weapon or otherwise has a right to or interest in the weapon; or</chapeau> <clause identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/ii"> <num value="ii">(ii)</num> <content>is an alternate person designated by the person under Section 2165.453(d) or 2165.454(c)(4); and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/B"> <num value="B">(B)</num> <content>for a weapon that is a firearm, the law enforcement agency conducts a check of state and national criminal history record information and verifies that the person may lawfully possess a firearm under 18 U.S.C. Section 922(g).</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/h"> <num value="h">(h)</num> <content>Only a firearms dealer licensed under 18 U.S.C. Section 923 may purchase a firearm at public sale under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2165/scJ/s2165.456/i"> <num value="i">(i)</num> <content>Proceeds from the sale of a weapon under this section shall be transferred, after the deduction of auction costs, to the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 786 (H.B. 29), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2166"> <num value="2166">CHAPTER 2166.</num> <heading>BUILDING CONSTRUCTION AND ACQUISITION AND DISPOSITION OF REAL PROPERTY</heading> <subchapter identifier="/us/tx/gv/t10/c2166/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2166/scA/s2166.001"> <num value="2166.001">Sec. 2166.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/1"> <num value="1">(1)</num> <content>"Capitol Complex" has the meaning prescribed by Section 411.061(a)(1).</content> <continuation>(1-a) "Commission" means the Texas Facilities Commission.</continuation> <continuation>(1-b) "Construction" includes acquisition and reconstruction.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/2"> <num value="2">(2)</num> <chapeau>"Cost of a project" includes the cost of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/A"> <num value="A">(A)</num> <content>real estate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/B"> <num value="B">(B)</num> <content>other property;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/C"> <num value="C">(C)</num> <content>rights and easements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/D"> <num value="D">(D)</num> <content>utility services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/E"> <num value="E">(E)</num> <content>site development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/F"> <num value="F">(F)</num> <content>construction and initial furnishing and equipment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/G"> <num value="G">(G)</num> <content>architectural, engineering, and legal services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/H"> <num value="H">(H)</num> <content>surveys, plans, and specifications; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/I"> <num value="I">(I)</num> <content>other costs, including those incurred by the commission, that are necessary or incidental to determining the feasibility or practicability of a project.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/3"> <num value="3">(3)</num> <content>"Private design professional" means a design professional as described by Subdivisions (6)(A) and (B)(ii).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/4"> <num value="4">(4)</num> <chapeau>"Project" means a building construction project that is financed wholly or partly by a specific appropriation, a bond issue, or federal money. The term includes the construction of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/A"> <num value="A">(A)</num> <content>a building, structure, or appurtenant facility or utility, including the acquisition and installation of original equipment and original furnishings; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/B"> <num value="B">(B)</num> <content>an addition to, or alteration, rehabilitation, or repair of, an existing building, structure, or appurtenant facility or utility.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/5"> <num value="5">(5)</num> <content>"Project analysis" means work done before the legislative appropriation for a project to develop a reliable estimate of the cost of the project to be used in the appropriations request.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/6"> <num value="6">(6)</num> <chapeau>"Design professional" means an individual registered as an architect under Chapter 1051, Occupations Code, or a person licensed as an engineer under Chapter 1001, Occupations Code:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/A"> <num value="A">(A)</num> <content>who provides professional architectural or engineering services and has overall responsibility for the design of a building construction undertaking; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/B"> <num value="B">(B)</num> <content>who:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2166/scA/s2166.001/i"> <num value="i">(i)</num> <chapeau>is employed on a salary basis; or</chapeau> <clause identifier="/us/tx/gv/t10/c2166/scA/s2166.001/ii"> <num value="ii">(ii)</num> <content>is in private practice and is retained for a specific project under a contract with the commission.</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/7"> <num value="7">(7)</num> <content>"Rehabilitation" includes renewal, restoration, extension, enlargement, and improvement.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/8"> <num value="8">(8)</num> <chapeau>"Small construction project" means a project that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/A"> <num value="A">(A)</num> <content>has an estimated value of less than $100,000; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/B"> <num value="B">(B)</num> <content>requires advance preparation of working plans or drawings.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/9"> <num value="9">(9)</num> <content>"Staged construction" means the construction of a project in phases, with each phase resulting in one or more trade packages, features, buildings, or structures that individually or together may be built, regardless of whether later phases of the project are authorized.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/10"> <num value="10">(10)</num> <chapeau>"Using agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/A"> <num value="A">(A)</num> <content>an instrumentality of the state that occupies and uses a state-owned or state-leased building; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scA/s2166.001/B"> <num value="B">(B)</num> <content>the commission, with respect to a state-owned building maintained by the commission.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1329, Sec. 1, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 309, Sec. 7.39, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 14A.778, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.31, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 15, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scA/s2166.002"> <num value="2166.002">Sec. 2166.002.</num> <heading>APPLICABILITY OF CHAPTER</heading> <content>This chapter applies only to a building construction project of the state, the acquisition of real property for state purposes, and the disposition of real property owned by the state.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 16, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scA/s2166.003"> <num value="2166.003">Sec. 2166.003.</num> <heading>EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scA/s2166.003/a"> <num value="a">(a)</num> <chapeau>Unless otherwise provided, this chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/1"> <num value="1">(1)</num> <content>a project constructed by and for the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/2"> <num value="2">(2)</num> <content>a project constructed by and for a state institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/3"> <num value="3">(3)</num> <content>a pen, shed, or ancillary building constructed by and for the Department of Agriculture for the processing of livestock before export;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/4"> <num value="4">(4)</num> <content>a project constructed by the Parks and Wildlife Department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/5"> <num value="5">(5)</num> <content>a repair or rehabilitation project, except a major renovation, of buildings and grounds on the commission inventory;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/6"> <num value="6">(6)</num> <content>a repair and rehabilitation project of another using agency, if all labor for the project is provided by the regular maintenance force of the using agency under specific legislative authorization and the project does not require the advance preparation of working plans or drawings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/7"> <num value="7">(7)</num> <content>a repair and rehabilitation project involving the use of contract labor, if the project has been excluded from this chapter by commission rule and does not require the advance preparation of working plans or drawings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/8"> <num value="8">(8)</num> <content>an action taken by the Texas Commission on Environmental Quality under Subchapter F or I, Chapter 361, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/9"> <num value="9">(9)</num> <content>a repair, rehabilitation, or construction project on property owned by the Texas Department of Housing and Community Affairs or the Texas State Affordable Housing Corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/10"> <num value="10">(10)</num> <content>a project constructed by and for the Veterans' Land Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/11"> <num value="11">(11)</num> <content>a project constructed by and for the Texas Historical Commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.003/12"> <num value="12">(12)</num> <content>a project constructed by and for the Texas Department of Motor Vehicles.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scA/s2166.003/b"> <num value="b">(b)</num> <content>Only Sections 2166.151, 2166.152, 2166.153, 2166.154, 2166.155, 2166.251, and 2166.252 and Subchapter H apply to a construction project undertaken by or for the Texas Department of Criminal Justice for the imprisonment of individuals convicted of felonies other than state jail felonies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scA/s2166.003/c"> <num value="c">(c)</num> <content>This chapter and Chapter 2175 do not apply to the disposition, sale, or transfer of a pen, shed, or ancillary building constructed by and for the Department of Agriculture for the processing of livestock before export.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 793, Sec. 17, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 980, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.19, eff. Sept. 1, 1999. Amended by: Acts 2005, 79th Leg., Ch. 17 (S.B. 581), Sec. 2, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.088, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1245 (S.B. 1518), Sec. 7, eff. June 17, 2011. Acts 2013, 83rd Leg., R.S., Ch. 924 (H.B. 1494), Sec. 6.01, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 215 (S.B. 1349), Sec. 2, eff. May 28, 2017. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.20, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scA/s2166.004"> <num value="2166.004">Sec. 2166.004.</num> <heading>ADDITIONAL EXCEPTIONS</heading> <chapeau>In addition to the exceptions provided by Section 2166.003, this chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.004/1"> <num value="1">(1)</num> <content>a project constructed by or under the supervision of a public authority created by the laws of this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scA/s2166.004/2"> <num value="2">(2)</num> <content>a state-aided local government project.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scA/s2166.005"> <num value="2166.005">Sec. 2166.005.</num> <heading>COMMISSION PARTICIPATION IN OTHER BUILDING PROJECTS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scA/s2166.005/a"> <num value="a">(a)</num> <content>Section 2166.003 does not prohibit the commission from undertaking on a cost recovery basis a project generally excluded from the application of this chapter by that section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scA/s2166.005/b"> <num value="b">(b)</num> <content>A service provided under this section is not subject to the requirements of Chapter 771. The commission shall establish a system of charges and billings for services provided to ensure recovery of the cost of providing the services and shall submit a purchase voucher or a journal voucher after the close of each month to an agency for which services were performed.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scA/s2166.006"> <num value="2166.006">Sec. 2166.006.</num> <heading>LEGAL REPRESENTATION OF COMMISSION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scA/s2166.006/a"> <num value="a">(a)</num> <content>The attorney general shall represent the commission in legal matters.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scA/s2166.006/b"> <num value="b">(b)</num> <content>The attorney general may employ special assistants to assist in the performance of duties arising under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scA/s2166.007"> <num value="2166.007">Sec. 2166.007.</num> <heading>VENUE</heading> <content>A suit for breach of a contract under this chapter shall be brought in Travis County.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL POWERS AND DUTIES OF COMMISSION</heading> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.051"> <num value="2166.051">Sec. 2166.051.</num> <heading>ADMINISTERING AGENCY</heading> <content>The commission shall administer this chapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.052"> <num value="2166.052">Sec. 2166.052.</num> <heading>ACQUISITION AND DISPOSITION OF PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.052/a"> <num value="a">(a)</num> <chapeau>The commission, as provided by law and by legislative appropriation, may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/1"> <num value="1">(1)</num> <content>acquire necessary real and personal property and modernize, remodel, build, or equip buildings for state purposes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/2"> <num value="2">(2)</num> <content>contract as necessary to accomplish these purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.052/b"> <num value="b">(b)</num> <chapeau>The commission may not sell or otherwise dispose of real property of the state except:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/1"> <num value="1">(1)</num> <chapeau>for real property located in the Capitol Complex, by specific authority:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/A"> <num value="A">(A)</num> <content>granted by the legislature if the legislature is in session; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/B"> <num value="B">(B)</num> <content>granted jointly by the governor and the Legislative Budget Board if the legislature is not in session; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/2"> <num value="2">(2)</num> <chapeau>for real property of the state other than the property described by Subdivision (1):</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/A"> <num value="A">(A)</num> <content>by specific authority granted by the legislature if the legislature is in session; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/B"> <num value="B">(B)</num> <content>subject to Subsection (e), through formal notification to the governor and the Legislative Budget Board if the legislature is not in session.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.052/c"> <num value="c">(c)</num> <content>The commission may enter into a contract with the City of Austin to govern the transfer, sale, or exchange of real property and interests in real property, including the vacation of street rights-of-way, easements, and other interests, as necessary or advantageous to both parties. The agreement may provide for the transfer, sale, or exchange by one party in favor of the other for a reasonable value established by the parties and may provide for a transfer, sale, or exchange to be credited against future property or interests to be transferred, sold, or exchanged between the parties. Section 272.001, Local Government Code, does not apply to a transaction governed by this section.</content> <continuation>(c-1) If an agreement under Subsection (c) provides for a transfer, sale, or exchange to be credited against future property or interests to be transferred, sold, or exchanged between the parties, the City of Austin may use any amount credited in the city's favor in a transfer, sale, or exchange of real property or an interest in real property with any state agency other than an institution of higher education as defined by Section 61.003, Education Code.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.052/d"> <num value="d">(d)</num> <chapeau>When considering a sale of real property of the state subject to Subsection (b)(2), the commission shall submit a formal notification of the intent to sell the property to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/1"> <num value="1">(1)</num> <content>the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/2"> <num value="2">(2)</num> <content>the Legislative Budget Board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.052/3"> <num value="3">(3)</num> <content>each state senator and representative in whose district the property is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.052/e"> <num value="e">(e)</num> <content>The governor may disapprove the sale of real property of the state subject to Subsection (b)(2) by providing written notice of the disapproval to the commission not later than the 90th day after the date the governor receives the formal notification required by Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.052/f"> <num value="f">(f)</num> <content>On request by the commission, the General Land Office shall negotiate and close a sale of real property of the state under this section on behalf of the commission using procedures established in Section 31.158(c), Natural Resources Code, except the land office is not required to offer the School Land Board the first option to purchase the real property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.052/g"> <num value="g">(g)</num> <content>Each transfer of an interest in real property of the state under this section must be made by an instrument signed by the executive director of the commission and the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.052/h"> <num value="h">(h)</num> <content>The proceeds from the sale, lease, or other disposition of real property of the state under this section shall be deposited to the Texas capital trust fund established under Chapter 2201 and dedicated to the acquisition, construction, repair, and improvement of state facilities. Before depositing proceeds in the fund, the commission may recover from the proceeds all amounts spent by the commission for management, acquisition, and disposition expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.052/i"> <num value="i">(i)</num> <content>Sections 403.095 and 2201.003(b) do not apply to proceeds deposited in the Texas capital trust fund in accordance with this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 587, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 660, Sec. 1, eff. June 11, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 867 (H.B. 2977), Sec. 1, eff. June 10, 2019. Acts 2019, 86th Leg., R.S., Ch. 1331 (H.B. 4541), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(50), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.053"> <num value="2166.053">Sec. 2166.053.</num> <heading>CONTRACT AUTHORITY</heading> <content>To the extent permitted by appropriations, the commission may take action and contract to obtain sites that it considers necessary for the orderly future development of the state building program.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.054"> <num value="2166.054">Sec. 2166.054.</num> <heading>TITLE TO AND CONTROL OF BUILDINGS; INITIAL OCCUPANTS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.054/a"> <num value="a">(a)</num> <chapeau>The commission shall obtain title for the state and retain control of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.054/1"> <num value="1">(1)</num> <content>real property acquired for a building site; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.054/2"> <num value="2">(2)</num> <content>any building located on the site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.054/b"> <num value="b">(b)</num> <content>The commission or the legislature shall determine the initial state agency occupants of a building.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.054/c"> <num value="c">(c)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 658, Sec. 1, eff. Sept. 1, 1997.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 658, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.055"> <num value="2166.055">Sec. 2166.055.</num> <heading>EMINENT DOMAIN</heading> <content>The commission may exercise the power of eminent domain under the general laws to obtain a building site.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.056"> <num value="2166.056">Sec. 2166.056.</num> <heading>GRANT OF EASEMENT, FRANCHISE, LICENSE, OR RIGHT-OF-WAY; JOINT USE AGREEMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.056/a"> <num value="a">(a)</num> <content>The commission may grant a permanent or temporary easement, franchise, license, or right-of-way over and on the land of a state agency on a project administered by the commission or enter into a joint use agreement regarding the land if it is necessary to ensure the efficient and expeditious construction, improvement, renovation, use, or operation of a building or facility of the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.056/b"> <num value="b">(b)</num> <content>The commission shall submit an easement or right-of-way that may extend beyond the period of construction to the asset management division of the General Land Office for written comment not later than the 30th day before the date it is granted by the commission. The commission may enter into a joint use agreement or grant a franchise or license at the commission's discretion and for the period determined by the commission if the commission determines that the joint use agreement, franchise, or license is in the best interests of the state and if adequate consideration is received by the state under the agreement or under the terms of the franchise or license.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.056/c"> <num value="c">(c)</num> <content>The commission shall consider comments submitted by the asset management division of the General Land Office before granting an easement or right-of-way.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.056/d"> <num value="d">(d)</num> <content>The commission shall approve all joint use agreements, franchises, and licenses under this section by a majority vote in an open meeting.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1437, Sec. 1, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.057"> <num value="2166.057">Sec. 2166.057.</num> <heading>COORDINATION OF MULTIAGENCY PROJECTS</heading> <content>The commission is the coordinating authority for the construction of any multiagency state office building authorized by the legislature.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.058"> <num value="2166.058">Sec. 2166.058.</num> <heading>ASSISTANCE BY OTHER AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.058/a"> <num value="a">(a)</num> <content>The commission may call on a department of state government to assist it in executing this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.058/b"> <num value="b">(b)</num> <content>The commission may call on the Texas Department of Transportation to make appropriate tests and analyses of the natural materials at the site of a building proposed to be constructed under this chapter to ensure that the foundation of the building is adequate for the building's life.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.059"> <num value="2166.059">Sec. 2166.059.</num> <heading>ASSIGNMENT OF COMMISSION EMPLOYEE TO OTHER AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.059/a"> <num value="a">(a)</num> <content>The commission may assign a qualified professional employee to a using agency if, because of the volume of projects, the commission and using agency agree that full-time coordination between them is beneficial. The commission and using agency shall jointly determine the qualifications and duties of the assigned employee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.059/b"> <num value="b">(b)</num> <content>The salary and related expenses of an assigned employee shall be charged against the projects of the using agency to which the employee is assigned.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.059/c"> <num value="c">(c)</num> <content>The commission shall terminate the assignment if the commission determines it is not required.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.060"> <num value="2166.060">Sec. 2166.060.</num> <heading>SITE SELECTION AND CONSTRUCTION IN TEXAS MUNICIPALITIES</heading> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.060/a"> <num value="a">(a)</num> <content>The commission may select and purchase a site in a municipality in this state to construct a state office building and adjoining parking spaces if the construction is considered necessary to house a state department or agency in the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.060/b"> <num value="b">(b)</num> <content>The commission may plan, construct, and initially equip a state office building and adjoining parking spaces on the site selected and purchased.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.061"> <num value="2166.061">Sec. 2166.061.</num> <heading>GENERAL COMMISSION OVERSIGHT DURING CONSTRUCTION</heading> <content>The commission is responsible for protecting the state's interests during the actual construction of a project subject to this chapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.062"> <num value="2166.062">Sec. 2166.062.</num> <heading>RULEMAKING AUTHORITY</heading> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.062/a"> <num value="a">(a)</num> <content>The commission may adopt rules necessary to implement its powers and duties under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.062/b"> <num value="b">(b)</num> <content>A rule adopted under this section is binding on a state agency on filing of the rule with the secretary of state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.062/c"> <num value="c">(c)</num> <content>The commission shall prepare and publish a manual to assist using agencies in complying with this chapter and commission rules.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.062/d"> <num value="d">(d)</num> <chapeau>Copies of the manual required by this section shall be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.062/1"> <num value="1">(1)</num> <content>distributed to using agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scB/s2166.062/2"> <num value="2">(2)</num> <content>available to architects, engineers, contractors, and others who need and request copies.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scB/s2166.063"> <num value="2166.063">Sec. 2166.063.</num> <heading>FEDERAL REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.063/a"> <num value="a">(a)</num> <content>The commission may waive, suspend, or modify a provision of this chapter that conflicts with a federal statute or a rule, regulation, or administrative procedure of a federal agency if a waiver, suspension, or modification is essential to receive federal money for a project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scB/s2166.063/b"> <num value="b">(b)</num> <content>If a project is wholly financed with federal money, a standard required by an enabling federal statute or required by a rule or regulation of the administering federal agency controls.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scC"> <num value="C">SUBCHAPTER C.</num> <heading>STATEWIDE PLANNING AND REPORTING</heading> <section identifier="/us/tx/gv/t10/c2166/scC/s2166.101"> <num value="2166.101">Sec. 2166.101.</num> <heading>COMPILATION OF CONSTRUCTION AND MAINTENANCE INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.101/a"> <num value="a">(a)</num> <content>This section applies to a state-owned building, including a building otherwise exempt from this chapter under Section 2166.003, except that this section does not apply to a building owned by an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.101/b"> <num value="b">(b)</num> <chapeau>The commission shall biennially obtain the following information for each state-owned building from the using agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.101/1"> <num value="1">(1)</num> <content>the year of completion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.101/2"> <num value="2">(2)</num> <content>the general construction type;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.101/3"> <num value="3">(3)</num> <content>the size;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.101/4"> <num value="4">(4)</num> <content>the use; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.101/5"> <num value="5">(5)</num> <content>the general condition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.101/c"> <num value="c">(c)</num> <content>The commission shall, for a building completed on or after September 1, 1979, obtain from a using agency information showing the total cost of the project and the cost of construction with other information necessary to meaningfully compare the cost of similar buildings.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.101/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.101/e"> <num value="e">(e)</num> <content>State agencies, departments, and institutions shall cooperate with the commission in providing any information needed by the commission to comply with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.101/f"> <num value="f">(f)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1266, Sec. 5.05.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 118, Sec. 4.01, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1266, Sec. 5.04, 5.05, eff. June 20, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 17, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 53, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 17, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scC/s2166.102"> <num value="2166.102">Sec. 2166.102.</num> <heading>LONG-RANGE PLAN FOR STATE AGENCY SPACE NEEDS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.102/a"> <num value="a">(a)</num> <content>The commission shall prepare a long-range plan on the needs of state agencies in Travis County that obtain or occupy space under this subtitle.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.102/b"> <num value="b">(b)</num> <content>The commission shall maintain a six-year capital planning cycle and shall electronically submit a master facilities plan with the governor, lieutenant governor, speaker of the house of representatives, Legislative Budget Board, and comptroller not later than December 1 of each even-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.102/c"> <num value="c">(c)</num> <chapeau>The master facilities plan must contain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/1"> <num value="1">(1)</num> <content>projections of the amount of administrative office space and client service space needed by state agencies, including the current amount of each state agency's administrative office space in Travis County and identification of locations that currently exceed the space limitations prescribed by Section 2165.104(c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/2"> <num value="2">(2)</num> <content>an examination of the commission's efforts to colocate administrative office space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/3"> <num value="3">(3)</num> <content>an examination of the use, age, condition, and economic life of state-owned buildings on the commission's inventory, including a listing of all improvements and repairs that have been made to the buildings with an itemized account of receipts and expenditures and an estimate of needed improvements and repairs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/4"> <num value="4">(4)</num> <chapeau>an analysis, in accordance with Subchapter D, of projects that have been requested by state agencies, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/A"> <num value="A">(A)</num> <content>a brief and specific justification prepared by the using agency for each project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/B"> <num value="B">(B)</num> <content>a summary of the project analysis or, if the analysis was not made, a statement briefly describing the method used to estimate costs for the project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/C"> <num value="C">(C)</num> <content>a project cost estimate detailed enough to allow the budget agencies, the governor, and the legislature the widest possible latitude in developing policy regarding each project request;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/D"> <num value="D">(D)</num> <content>an estimate, prepared by the commission with the cooperation of both the using agency and any private design professional retained, of the annual cost of maintaining the completed project, including the estimated cost of utility services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/E"> <num value="E">(E)</num> <content>an estimate, prepared by the using agency, of the annual cost of staffing and operating the completed project, excluding maintenance cost;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/F"> <num value="F">(F)</num> <content>if appropriate and with the using agency's approval, an indication of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.102/i"> <num value="i">(i)</num> <chapeau>the feasibility of stage construction of a requested project; and</chapeau> <clause identifier="/us/tx/gv/t10/c2166/scC/s2166.102/ii"> <num value="ii">(ii)</num> <content>the degree to which money will be required in the next biennium if the project is undertaken in stages; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/G"> <num value="G">(G)</num> <content>the designated priority of each project to which a priority rating has been assigned under Section 2166.151(c);</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/5"> <num value="5">(5)</num> <content>an examination of the extent to which the state satisfies its need for space by leasing building space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/6"> <num value="6">(6)</num> <content>an examination of state-paid operation and maintenance costs for existing buildings owned or leased by the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/7"> <num value="7">(7)</num> <content>a discussion of the economic and market conditions affecting the costs of the construction or lease of buildings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/8"> <num value="8">(8)</num> <chapeau>an analysis of whether the state will benefit more from satisfying its needs for space by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/A"> <num value="A">(A)</num> <content>engaging in new projects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/B"> <num value="B">(B)</num> <content>leasing built space; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/C"> <num value="C">(C)</num> <content>satisfying its needs in another manner;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/9"> <num value="9">(9)</num> <content>the commission's findings and recommendations under Section 2166.103;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/10"> <num value="10">(10)</num> <content>a summary of the commission's findings under Section 2166.101 on the status of state-owned buildings and current information on construction costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/11"> <num value="11">(11)</num> <content>the comprehensive capital improvement and deferred maintenance plan and regular updates developed under Section 2166.108, including the aggregate project costs for each state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/12"> <num value="12">(12)</num> <content>an examination of the amount of exempt and nonexempt office space under Section 2165.104(c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/13"> <num value="13">(13)</num> <chapeau>other information relevant to the long-range plan that is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/A"> <num value="A">(A)</num> <content>considered appropriate by the commission; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.102/B"> <num value="B">(B)</num> <content>requested in writing by the governor or the presiding officer of either house of the legislature.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.102/d"> <num value="d">(d)</num> <content>Each state agency housed wholly or partly in a facility on the commission's inventory or in a facility leased by the commission shall participate in the long-range planning process required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.102/e"> <num value="e">(e)</num> <content>For purposes of this section, "administrative office space" has the meaning assigned by Section 2165.1061.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1398, Sec. 2, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 18, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 18, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.21, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scC/s2166.103"> <num value="2166.103">Sec. 2166.103.</num> <heading>FINDINGS ON SPACE NEEDS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.103/a"> <num value="a">(a)</num> <content>The commission shall continuously survey the state's office space needs to determine the space needed and the location of the need.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.103/b"> <num value="b">(b)</num> <content>The commission shall identify counties in which more than 50,000 square feet of usable office space is needed and make recommendations for meeting that need. The commission may recommend leasing or purchasing and renovating one or more existing buildings or constructing one or more buildings.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.103/c"> <num value="c">(c)</num> <content>The commission may collect appropriate information it considers necessary for preparing its recommendations.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 19, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 54, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 55, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 19, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.22, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scC/s2166.105"> <num value="2166.105">Sec. 2166.105.</num> <heading>CAPITOL COMPLEX MASTER PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.105/a"> <num value="a">(a)</num> <chapeau>The commission shall prepare a Capitol Complex master plan that at a minimum includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/1"> <num value="1">(1)</num> <content>an overview and summary of the previous plans for the Capitol Complex;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/2"> <num value="2">(2)</num> <content>a stated strategic vision and long-term goals for the Capitol Complex;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/3"> <num value="3">(3)</num> <content>an analysis of state property, including buildings, in the Capitol Complex and of the extent to which this state satisfies its space needs through use of the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/4"> <num value="4">(4)</num> <content>detailed, site-specific proposals for state property in the Capitol Complex, including proposals on the use of property and space for public sector purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/5"> <num value="5">(5)</num> <content>an analysis of and recommendations for building design guidelines to ensure appropriate quality in new or remodeled buildings in the Capitol Complex;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/6"> <num value="6">(6)</num> <content>an analysis of and recommendations for Capitol Complex infrastructure needs, including transportation, utilities, and parking;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/7"> <num value="7">(7)</num> <content>for projects identified in the plan, an analysis of and recommendations for financing options;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/8"> <num value="8">(8)</num> <content>time frames for implementing the plan components and any projects identified in the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/9"> <num value="9">(9)</num> <content>consideration of alternative options for meeting state space needs outside the Capitol Complex; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/10"> <num value="10">(10)</num> <content>other information relevant to the Capitol Complex as the commission determines appropriate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.105/b"> <num value="b">(b)</num> <content>The commission shall ensure that the General Land Office, the State Preservation Board, the Texas Historical Commission, and other relevant interested parties are included in each stage of the development of the Capitol Complex master plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.105/c"> <num value="c">(c)</num> <chapeau>The commission shall submit to the governor, lieutenant governor, speaker of the house of representatives, comptroller, and Legislative Budget Board:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/1"> <num value="1">(1)</num> <content>not later than April 1, 2016, the initial Capitol Complex master plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.105/2"> <num value="2">(2)</num> <content>not later than July 1 of each even-numbered year thereafter, updates to the plan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.105/d"> <num value="d">(d)</num> <content>The commission shall ensure that the Capitol Complex master plan and the master facilities plan developed under Section 2166.102 do not conflict and together comprehensively address the space needs of state agencies.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 20, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scC/s2166.106"> <num value="2166.106">Sec. 2166.106.</num> <heading>REVIEW OF PROPOSED CAPITOL COMPLEX MASTER PLAN BY PARTNERSHIP ADVISORY COMMISSION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.106/a"> <num value="a">(a)</num> <content>Before a proposed Capitol Complex master plan or proposed update to the plan is submitted and considered approved under Section 2166.1065 and before the commission adopts the plan or update, the commission must submit the plan or update to the Partnership Advisory Commission established under Chapter 2268 for review and comment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.106/b"> <num value="b">(b)</num> <chapeau>Not later than the 60th day after the date the Partnership Advisory Commission receives the plan or update, the advisory commission shall in a public hearing by majority vote of the members present:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.106/1"> <num value="1">(1)</num> <content>vote to approve the plan or update; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.106/2"> <num value="2">(2)</num> <content>submit to the commission written comments and recommended modifications to the plan or update.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 20, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scC/s2166.1065"> <num value="2166.1065">Sec. 2166.1065.</num> <heading>REVIEW OF CAPITOL COMPLEX MASTER PLAN BY STATE PRESERVATION BOARD AND GENERAL LAND OFFICE</heading> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.1065/a"> <num value="a">(a)</num> <content>Not later than the 90th day before the date the commission holds a public meeting to discuss a proposed Capitol Complex master plan, the commission must submit the proposed plan to the State Preservation Board for review and comment. Not later than the 60th day before the date the commission holds a public meeting to discuss a proposed Capitol Complex master plan, the commission must submit the proposed plan to the General Land Office for review and comment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.1065/b"> <num value="b">(b)</num> <content>Not later than the 60th day before the date the commission holds a public meeting to discuss a proposed update to the Capitol Complex master plan, the commission must submit the proposed update to the State Preservation Board and the General Land Office for review and comment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.1065/c"> <num value="c">(c)</num> <chapeau>Not later than the 90th day after the date the State Preservation Board receives from the commission a proposed Capitol Complex master plan and not later than the 60th day after the date the board receives from the commission a proposed update to the plan, the board may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.1065/1"> <num value="1">(1)</num> <content>by a public vote disapprove the plan or update if the board determines that the goals or recommendations in the plan or update are not in the best interest of the state or of the Capitol Complex; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.1065/2"> <num value="2">(2)</num> <content>submit to the commission written comments and recommended modifications to the plan or update.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.1065/d"> <num value="d">(d)</num> <content>The proposed Capitol Complex master plan or the proposed update to the plan is considered to be approved by the State Preservation Board if the board does not hold the public vote authorized by Subsection (c) on or before the date required under that subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.1065/e"> <num value="e">(e)</num> <content>The review of the Capitol Complex master plan under this section is in addition to the review required for a proposed project under Section 443.0071.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 20, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scC/s2166.107"> <num value="2166.107">Sec. 2166.107.</num> <heading>COMPREHENSIVE PLANNING AND DEVELOPMENT PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.107/a"> <num value="a">(a)</num> <content>The commission by rule shall adopt a comprehensive process for planning and developing state property in the commission's inventory and for assisting state agencies in space development planning for state property under Sections 2165.105 and 2165.1061.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.107/b"> <num value="b">(b)</num> <chapeau>The process under this section at a minimum must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.107/1"> <num value="1">(1)</num> <content>a clear approach and specific time frames for obtaining input throughout the planning and development process from the public, interested parties, and state agencies, including the General Land Office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.107/2"> <num value="2">(2)</num> <content>specific schedules for providing to the commission regular updates on planning and development efforts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.107/3"> <num value="3">(3)</num> <content>a public involvement policy to ensure that before the commission makes a decision on the use or development of state property the public and interested parties have the opportunity to review and comment on the commission's plans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.107/4"> <num value="4">(4)</num> <content>confidentiality policies consistent with Chapter 552.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 20, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scC/s2166.108"> <num value="2166.108">Sec. 2166.108.</num> <heading>COMPREHENSIVE CAPITAL IMPROVEMENT AND DEFERRED MAINTENANCE PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.108/a"> <num value="a">(a)</num> <content>The commission shall develop a comprehensive capital improvement and deferred maintenance plan that clearly defines the capital improvement needs and critical and noncritical maintenance needs of state buildings.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.108/b"> <num value="b">(b)</num> <chapeau>The comprehensive capital improvement and deferred maintenance plan must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.108/1"> <num value="1">(1)</num> <chapeau>with respect to deferred maintenance projects:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.108/A"> <num value="A">(A)</num> <content>list, with regular updates, deferred maintenance projects that contain critical high-priority projects and lower-priority, non-health and safety projects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.108/B"> <num value="B">(B)</num> <content>state the commission's plan for addressing the projects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.108/C"> <num value="C">(C)</num> <content>account for the completion of high-priority projects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.108/D"> <num value="D">(D)</num> <content>estimate when the lower-priority projects may become higher-priority projects; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scC/s2166.108/E"> <num value="E">(E)</num> <content>be modified as necessary to include additional maintenance projects;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.108/2"> <num value="2">(2)</num> <content>contain a list of all predictable capital improvement projects, including a time frame and a cost estimate for each project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scC/s2166.108/3"> <num value="3">(3)</num> <content>contain a plan, updated biennially, for responding to emergency repairs and replacements that, in consultation with the Legislative Budget Board, identifies potential sources of funds, which may include bonds and bond interest, that may be used to pay the costs of emergency repair and replacement projects.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.108/c"> <num value="c">(c)</num> <content>The comprehensive capital improvement and deferred maintenance plan must include for each segment of the plan described by Subsection (b) a prioritized list by state agency facility of each project that includes an estimate of the project's cost and the aggregate costs for all facility projects.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scC/s2166.108/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 20, eff. June 14, 2013. Amended by: Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scD"> <num value="D">SUBCHAPTER D.</num> <heading>INDIVIDUAL PROJECT ANALYSIS</heading> <section identifier="/us/tx/gv/t10/c2166/scD/s2166.151"> <num value="2166.151">Sec. 2166.151.</num> <heading>USING AGENCY'S GENERAL PROJECT DESCRIPTION; INITIATION OF PROJECT ANALYSIS PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.151/a"> <num value="a">(a)</num> <content>A using agency requesting a project shall prepare and send to the commission a general description of the project. The description must specify whether the using agency requests that a portion of the cost of the project be used for fine arts projects at or near the site of the project as provided by Section 2166.552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.151/b"> <num value="b">(b)</num> <chapeau>The commission shall study a project description sent to it and shall initiate the preparation of a project analysis for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.151/1"> <num value="1">(1)</num> <content>a new construction project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.151/2"> <num value="2">(2)</num> <content>any other project for which, in the commission's opinion, the cost of preparing a project analysis is justified.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.151/c"> <num value="c">(c)</num> <content>If a using agency requests three or more projects, it shall designate its priority rating for each project. The budget agencies shall, with the commission's cooperation, develop detailed instructions to implement the priority system required by this subsection.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.06(a), eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.23, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scD/s2166.152"> <num value="2166.152">Sec. 2166.152.</num> <heading>PREPARATION OF PROJECT ANALYSIS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.152/a"> <num value="a">(a)</num> <content>The commission may retain a private design professional or use its own staff to prepare a project analysis.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.152/b"> <num value="b">(b)</num> <content>A private design professional retained to prepare a project analysis shall be selected as provided by Subchapter E.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.152/c"> <num value="c">(c)</num> <content>In preparing a project analysis, the commission and any private design professional it retains shall cooperate and work closely with the using agency so that the project analysis fully reflects the using agency's needs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.152/d"> <num value="d">(d)</num> <content>A contract to prepare a project analysis must specify that the analysis becomes the commission's property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.152/e"> <num value="e">(e)</num> <content>Money appropriated by the legislature may not be used for a capital construction project for which a project analysis described by this section is required until the analysis is filed with the Legislative Budget Board, the budget division of the governor's office, and the comptroller.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 281, Sec. 9, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scD/s2166.153"> <num value="2166.153">Sec. 2166.153.</num> <heading>CONTENTS OF PROJECT ANALYSIS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.153/a"> <num value="a">(a)</num> <chapeau>A project analysis consists of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/1"> <num value="1">(1)</num> <content>a complete description of the project and a justification of the project prepared by the using agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/2"> <num value="2">(2)</num> <content>a detailed estimate of the amount of space needed to meet the needs of the using agency and to allow for realistic growth;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/3"> <num value="3">(3)</num> <chapeau>a description of the proposed project prepared by a design professional that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/A"> <num value="A">(A)</num> <content>includes schematic plans and outline specifications describing the type of construction and probable materials to be used; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/B"> <num value="B">(B)</num> <content>is sufficient to establish the general scope and quality of construction;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/4"> <num value="4">(4)</num> <content>an estimate of the probable cost of construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/5"> <num value="5">(5)</num> <content>a description of the proposed site of the project and an estimate of the cost of site preparation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/6"> <num value="6">(6)</num> <content>an overall estimate of the cost of the project, including necessary funding for life-cycle costing, whole building integrated design, commissioning, and postoccupancy building performance verification;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/7"> <num value="7">(7)</num> <content>information prepared under Section 2166.451 about historic structures considered as alternatives to new construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/8"> <num value="8">(8)</num> <content>an evaluation of energy alternatives and energy-efficient architectural and engineering design alternatives as required by Sections 2166.401, 2166.403, and 2166.408; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/9"> <num value="9">(9)</num> <content>other information required by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.153/b"> <num value="b">(b)</num> <chapeau>A project analysis may include two or more alternative proposals for meeting the using agency's space needs by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/1"> <num value="1">(1)</num> <content>new construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/2"> <num value="2">(2)</num> <content>the acquisition and rehabilitation of an existing or historic structure; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/3"> <num value="3">(3)</num> <content>a combination of new and existing structures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.153/c"> <num value="c">(c)</num> <chapeau>If any part of a project involves the construction or rehabilitation of a building that is to be used primarily as a parking garage or for office space for state government, the project analysis also must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/1"> <num value="1">(1)</num> <content>a description of the amount and location of space in the building that can be made available for lease to private tenants under Subchapter E, Chapter 2165; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.153/2"> <num value="2">(2)</num> <content>a statement of the reason that lease of space in the building to private tenants is not feasible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.153/d"> <num value="d">(d)</num> <content>All estimates involved in the preparation of a project analysis shall be carefully and fully documented and incorporated into the project analysis.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 856 (S.B. 982), Sec. 2, eff. June 17, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scD/s2166.154"> <num value="2166.154">Sec. 2166.154.</num> <heading>USE OF PROJECT ANALYSIS OR COST ESTIMATE IN APPROPRIATIONS PROCESS</heading> <content>The using agency shall use the cost of the project as determined by the project analysis or the cost estimate developed under Section 2166.155 as the basis of a request to the state's budget offices.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scD/s2166.155"> <num value="2166.155">Sec. 2166.155.</num> <heading>ESTIMATE OF PROJECT COSTS IN LIEU OF PROJECT ANALYSIS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.155/a"> <num value="a">(a)</num> <content>If the commission determines that the cost of a project analysis is not justified or required, the commission shall, in cooperation with the using agency, develop a realistic estimate of the project's cost.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.155/b"> <num value="b">(b)</num> <content>If necessary, the commission shall arrange for an on-site inspection and analysis of the proposed project by a commission staff member.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.155/c"> <num value="c">(c)</num> <content>The commission shall inform a using agency of a cost estimate developed under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scD/s2166.156"> <num value="2166.156">Sec. 2166.156.</num> <heading>PREPARATION OF PRELIMINARY AND WORKING PLANS AND SPECIFICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.156/a"> <num value="a">(a)</num> <chapeau>The preliminary plans and outline specifications and the working plans and specifications for a project shall be prepared by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.156/1"> <num value="1">(1)</num> <content>a private design professional selected and retained by the commission in accordance with Subchapter E; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.156/2"> <num value="2">(2)</num> <content>unless the commission is required to retain a design professional under Subsection (b), the commission's professional staff.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.156/b"> <num value="b">(b)</num> <chapeau>The commission shall retain a private design professional for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.156/1"> <num value="1">(1)</num> <content>a new construction project estimated to cost more than $100,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.156/2"> <num value="2">(2)</num> <content>a new construction project for which the using agency requests a private design professional.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.156/c"> <num value="c">(c)</num> <chapeau>The commission shall ensure that plans and specifications:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.156/1"> <num value="1">(1)</num> <content>are clear and complete;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.156/2"> <num value="2">(2)</num> <content>permit execution of the project with appropriate economy and efficiency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scD/s2166.156/3"> <num value="3">(3)</num> <content>conform with the requirements described by the previously prepared project analysis.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scD/s2166.156/d"> <num value="d">(d)</num> <content>The commission must approve plans and specifications before the using agency may accept or use them.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scD/s2166.157"> <num value="2166.157">Sec. 2166.157.</num> <heading>ACCOUNTING FOR PROJECT ANALYSIS EXPENSES</heading> <content>When the legislature approves a project and appropriates money for its construction, the engineering, architectural, and other planning expenses necessary to make a project analysis are the first charge against the project for which the analysis was made.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PRIVATE DESIGN PROFESSIONALS</heading> <section identifier="/us/tx/gv/t10/c2166/scE/s2166.202"> <num value="2166.202">Sec. 2166.202.</num> <heading>SELECTION OF PRIVATE DESIGN PROFESSIONAL; RULES</heading> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.202/a"> <num value="a">(a)</num> <content>The commission is responsible for selecting any private design professional retained for a project subject to this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.202/b"> <num value="b">(b)</num> <content>The commission, in consultation with the Texas Board of Architectural Examiners and the Texas Board of Professional Engineers and Land Surveyors, shall adopt by rule criteria to evaluate the competence and qualifications of a prospective private design professional.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.202/c"> <num value="c">(c)</num> <content>The commission shall select a private design professional in accordance with a rule adopted under this section and the ethical standards of the professional societies of architects and engineers.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.779, eff. Sept. 1, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1232 (H.B. 1523), Sec. 2.07, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scE/s2166.203"> <num value="2166.203">Sec. 2166.203.</num> <heading>INTERVIEW NOTIFICATION TO PRIVATE DESIGN PROFESSIONAL</heading> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.203/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the commission shall notify a private design professional selected for an interview on a project of the person's selection not later than the 30th day before the date of the interview to allow preparation for the interview.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.203/b"> <num value="b">(b)</num> <content>The commission shall notify a private design professional selected for an interview on a small construction project of the person's selection not later than the 14th day before the date of the interview to allow preparation for the interview.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.203/c"> <num value="c">(c)</num> <chapeau>Subsections (a) and (b) do not apply in an emergency situation that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scE/s2166.203/1"> <num value="1">(1)</num> <content>presents an imminent peril to the public health, safety, or welfare;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scE/s2166.203/2"> <num value="2">(2)</num> <content>presents an imminent peril to property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scE/s2166.203/3"> <num value="3">(3)</num> <content>requires expeditious action to prevent a hazard to life, health, safety, welfare, or property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scE/s2166.203/4"> <num value="4">(4)</num> <content>requires expeditious action to avoid undue additional cost to the state.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1329, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scE/s2166.204"> <num value="2166.204">Sec. 2166.204.</num> <heading>USING AGENCY RECOMMENDATIONS</heading> <content>The commission shall request that the using agency make recommendations regarding private design professionals. The commission shall consider the recommendations in selecting a private design professional to be retained for a particular project.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.07, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scE/s2166.205"> <num value="2166.205">Sec. 2166.205.</num> <heading>COMPENSATION OF PRIVATE DESIGN PROFESSIONAL</heading> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.205/a"> <num value="a">(a)</num> <content>A private design professional retained under this chapter shall be compensated under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.205/b"> <num value="b">(b)</num> <chapeau>The commission shall establish compensation for a new project or rehabilitation project by studying compensation paid in this state by private clients for projects of comparable size and complexity. Compensation may not exceed the minimum recommended for similar projects by the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scE/s2166.205/1"> <num value="1">(1)</num> <content>Texas Society of Architects, if the private design professional is an architect; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scE/s2166.205/2"> <num value="2">(2)</num> <content>Texas Society of Professional Engineers, if the private design professional is an engineer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.205/c"> <num value="c">(c)</num> <content>Compensation established by the commission covers all professional services rendered by a private design professional, including professional inspection as defined by Section 2166.351. If the commission requires detailed inspection as defined by Section 2166.351, the commission shall increase compensation by an amount equal to the actual cost of providing the detailed inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scE/s2166.205/d"> <num value="d">(d)</num> <content>Compensation for preparation of a project analysis under Subchapter D may not exceed one percent of the estimated cost of construction. If the project is approved by the legislature in substantially the form originally requested and the same private design professional is retained for the later phases of design, compensation paid for preparing the project analysis under this subsection shall be deducted from compensation paid under Subsections (b) and (c).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scE/s2166.206"> <num value="2166.206">Sec. 2166.206.</num> <heading>INFORMATION FURNISHED BY STATE</heading> <chapeau>The state shall furnish to a private design professional retained under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scE/s2166.206/1"> <num value="1">(1)</num> <content>detailed information on space requirements and relationships and the justification for, use of, and general requirements for the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scE/s2166.206/2"> <num value="2">(2)</num> <content>a complete site survey and soil analysis.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PROJECT AUTHORIZATION; BIDDING AND CONTRACT PROCEDURES</heading> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.251"> <num value="2166.251">Sec. 2166.251.</num> <heading>LEGISLATIVE AUTHORIZATIONS AND APPROPRIATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.251/a"> <num value="a">(a)</num> <content>Only the legislature may authorize a project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.251/b"> <num value="b">(b)</num> <content>A legislative appropriation for a project is directly to a using agency unless the project is to be constructed by the commission, in which event the appropriation is to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.251/c"> <num value="c">(c)</num> <content>An appropriation for the construction of a project expresses the legislative intent that the project be completed within the limits of the appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.251/d"> <num value="d">(d)</num> <content>If the legislative authorization provides for stage construction of a project, the commission shall proceed with the project through the specifically authorized stage.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.252"> <num value="2166.252">Sec. 2166.252.</num> <heading>MODIFYING PROJECT TO CONFORM TO APPROPRIATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.252/a"> <num value="a">(a)</num> <content>If money appropriated for a project is less than the amount originally requested or is less than the amount required for the project as originally submitted to the state budget agencies, the commission and the using agency shall confer on how to bring the project cost within the amount appropriated. The commission and the using agency shall make every effort to comply with legislative intent to modify the project as originally submitted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.252/b"> <num value="b">(b)</num> <content>The commission shall notify the using agency that it considers the project canceled if it is impossible to modify the project to bring the cost within the amount appropriated.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.252/c"> <num value="c">(c)</num> <chapeau>If authorized by an act appropriating money for a project, a using agency may appeal the decision of the commission to cancel a project to the governor by submitting a request that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.252/1"> <num value="1">(1)</num> <content>the project be undertaken as stage construction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.252/2"> <num value="2">(2)</num> <content>the money available for the project be supplemented by the transfer of money appropriated to the same using agency for other projects of equal or lower priority or from the unused contingency reserves of any project of the same using agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.252/d"> <num value="d">(d)</num> <content>The governor shall, after obtaining the advice of the Legislative Budget Board, rule on a request submitted under Subsection (c). If the ruling favors the using agency, the commission shall proceed with the project.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.2525"> <num value="2166.2525">Sec. 2166.2525.</num> <heading>DETERMINATION OF CONTRACTING METHOD</heading> <content>The method of contracting allowed under this subchapter for design and construction services is any method provided by Chapter 2269.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 9.02, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.07, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(9), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.253"> <num value="2166.253">Sec. 2166.253.</num> <heading>LOWEST AND BEST BID METHOD</heading> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.253/a"> <num value="a">(a)</num> <content>The commission may use the lowest and best bid method for a project. In using that method, the commission shall follow the procedures provided by Subsections (b)-(g).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.253/b"> <num value="b">(b)</num> <content>After final approval of a project's working plans and specifications and their acceptance by a using agency, the commission shall advertise in one newspaper of general circulation and the Texas Register for bids or proposals for the construction of and related work on the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.253/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), the commission shall allow bidders not less than 30 days after the date the commission issues the bid documents to respond to an invitation to bid.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.253/d"> <num value="d">(d)</num> <content>The commission shall allow bidders for small construction projects not less than 14 days after the date the commission issues the bid documents to respond to an invitation to bid.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.253/e"> <num value="e">(e)</num> <content>The commission may shorten the time for response to prevent undue additional costs to a state agency or, for emergency projects, to prevent or remove a hazard to life or property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.253/f"> <num value="f">(f)</num> <content>A contract shall be awarded to the qualified bidder making the lowest and best bid in accordance with the law on awarding a state contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.253/g"> <num value="g">(g)</num> <content>The commission may reject all bids.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1329, Sec. 3, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1422, Sec. 9.04, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.254"> <num value="2166.254">Sec. 2166.254.</num> <heading>REVIEW OF CERTAIN BIDS BY HISTORICAL COMMISSION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.254/a"> <num value="a">(a)</num> <content>Before a contract is awarded for the major repair or renovation of a state structure designated by the Texas Historical Commission as a Recorded Texas Historic Landmark, the commission shall forward to the Texas Historical Commission a copy of bids received and an evaluation of the bidders' qualifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.254/b"> <num value="b">(b)</num> <content>The Texas Historical Commission shall review the bids and qualifications and recommend to the commission the bidder to which the award should be made.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.254/c"> <num value="c">(c)</num> <content>The commission may award the contract to a bidder other than the lowest bidder based on the Texas Historical Commission's recommendation.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.255"> <num value="2166.255">Sec. 2166.255.</num> <heading>AMOUNT OF CONTRACT</heading> <content>A contract may not be awarded for an amount greater than the amount that the comptroller certifies to be available for the project.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 9.08, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.2551"> <num value="2166.2551">Sec. 2166.2551.</num> <heading>CONTRACT NOTIFICATION</heading> <content>The commission or an agency whose project is exempted from all or part of this chapter under Section 2166.003 shall provide written notice to the Legislative Budget Board of a contract for a construction project if the amount of the contract, including an amendment, modification, renewal, or extension of the contract, exceeds $50,000. The notice must be on a form prescribed by the Legislative Budget Board and filed not later than the 30th day after the date the agency enters into the contract.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 281, Sec. 10, eff. Sept. 1, 1999. Amended by: Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 12, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.256"> <num value="2166.256">Sec. 2166.256.</num> <heading>ACQUISITION OF ITEMS NOT FURNISHED UNDER CONSTRUCTION CONTRACT</heading> <content>Equipment or furnishings not constructed or installed under a construction contract shall be acquired through regular state purchasing methods.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.257"> <num value="2166.257">Sec. 2166.257.</num> <heading>CONTRACT PAYMENT ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.257/a"> <num value="a">(a)</num> <chapeau>On receipt of notice and itemized statements from the commission, the comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.257/1"> <num value="1">(1)</num> <content>account for prior expenditures on behalf of a project as expenditures from the project's appropriation, based on the amount of those expenditures certified by the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.257/2"> <num value="2">(2)</num> <chapeau>reserve from a project's appropriation an amount estimated by the commission to be sufficient to cover contingencies over the amounts obligated by contract or otherwise for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scF/s2166.257/A"> <num value="A">(A)</num> <content>planning, engineering, and architectural work;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scF/s2166.257/B"> <num value="B">(B)</num> <content>site acquisition and development; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scF/s2166.257/C"> <num value="C">(C)</num> <content>construction, equipment, and furnishings contracts.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.257/b"> <num value="b">(b)</num> <chapeau>The money reserved under Subsection (a)(2) may be used only if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.257/1"> <num value="1">(1)</num> <content>the design professional or contractor recommends and justifies the proposed contingency expenditures by submitting a change order request;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.257/2"> <num value="2">(2)</num> <content>the proposed change order request is approved by the design professional;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.257/3"> <num value="3">(3)</num> <content>the proposed change order request is approved by the using agency and the agency makes a formal request for the allocation of money from the contingency reserve; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.257/4"> <num value="4">(4)</num> <content>the director of facilities construction and space management appointed under Section 2152.104 investigates the nature of the change order and concurs in the necessity of the proposed expenditure or refuses to concur not later than the 15th day after the date of receiving the request.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.257/c"> <num value="c">(c)</num> <content>If the director of facilities construction and space management refuses to concur in a proposed contingency expenditure, the using agency may appeal to the commission. The commission's findings are final. The commission shall adopt rules on the procedures for an appeal under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.257/d"> <num value="d">(d)</num> <content>If an approved change order results in a reduction of construction cost, the amount of the contingency reserve shall be increased by the amount of the reduction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.257/e"> <num value="e">(e)</num> <content>The comptroller shall issue warrants to pay progress payments and final payments on construction under this chapter on the commission's written approval.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.258"> <num value="2166.258">Sec. 2166.258.</num> <heading>COMMON SURETY OR INSURER</heading> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.258/a"> <num value="a">(a)</num> <content>The commission or an agency whose project is exempted from all or part of this chapter under Section 2166.003 may negotiate an arrangement advantageous to the state with a surety or an insurer, as appropriate, authorized to do business in this state to furnish bonds, insurance, or both that a contractor or subcontractor is required to execute or carry to receive a contract or subcontract on a project administered by the commission or other agency.</content> </subsection> <sourceCredit>Text of subsec. (b) as amended by Acts 2001, 77th Leg., ch. 614, Sec. 1 (b) In accordance with Section 1, Chapter 87, Acts of the 56th Legislature, Regular Session, 1959 (Article 7.19-1, Vernon's Texas Insurance Code), the commission or other agency may not require a contractor or subcontractor for any public building or other construction contract to obtain a surety bond from any specific insurance or surety company, agent, or broker. To the extent consistent with that law, the commission or other agency may require a contractor or subcontractor to meet part or all of the bonding or insurance requirements for the project under the negotiated arrangement. Text of subsec. (b) as amended by Acts 2001, 77th Leg., ch. 1422, Sec. 9.09 (b) Except as provided by Subsection (c), notwithstanding Section 1, Chapter 87, Acts of the 56th Legislature, Regular Session, 1959 (Article 7.19-1, Vernon's Texas Insurance Code), the commission or other agency may require a contractor or subcontractor to meet part or all of the bonding or insurance requirements for the project under the arrangement negotiated by the commission or other agency. Text of subsec. (c) as added by Acts 2001, 77th Leg., ch. 614, Sec. 1 (c) For the purposes of this section, the General Services Commission shall establish a program to provide surety technical assistance services for the benefit of small businesses and historically underutilized businesses. The commission may contract with insurance companies, surety companies, agents, or brokers to implement this program. Text of subsec. (c) as added by Acts 2001, 77th Leg., ch. 1422, Sec. 9.09 (c) To assist historically underutilized businesses, small businesses, or any other businesses, if an agency by rule requires a proposal guaranty as a condition for bidding on a contract, the guaranty may be in the form of a: (1) cashier's check or money order drawn on an account with a financial entity determined by the agency; (2) bid bond issued by a surety authorized to do business in this state; or (3) any other method approved by the agency. Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 614, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 9.09, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.259"> <num value="2166.259">Sec. 2166.259.</num> <heading>SMALL CONTRACTOR PARTICIPATION ASSISTANCE PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.259/a"> <num value="a">(a)</num> <content>This section applies only in relation to a public works project that will involve a contract or aggregated multiple contracts with an estimated cost of more than $1 million.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.259/b"> <num value="b">(b)</num> <chapeau>The commission shall maintain a small contractor participation assistance program to ensure full opportunity for participation in public works projects by small contractors. The program must include a:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/1"> <num value="1">(1)</num> <content>system for the centralized purchase of necessary insurance coverage for the public works project that is required under Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/2"> <num value="2">(2)</num> <chapeau>public outreach plan to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/A"> <num value="A">(A)</num> <content>provide public information about the program; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/B"> <num value="B">(B)</num> <content>encourage small contractors to participate in the program;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/3"> <num value="3">(3)</num> <content>technical assistance plan to aid small contractors in developing the skills necessary to participate in the program in accordance with Subsection (d);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/4"> <num value="4">(4)</num> <content>financing assistance plan to provide administrative and other assistance to small contractors in obtaining necessary financing arrangements to make the participation of those contractors possible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/5"> <num value="5">(5)</num> <chapeau>method developed with guidance from the Texas Department of Insurance to assist small contractors in:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/A"> <num value="A">(A)</num> <content>preparing bond application packages for public works projects in a format acceptable to bond underwriters; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/B"> <num value="B">(B)</num> <content>obtaining bonds required to participate in public works projects.</content> <continuation>(b-1) The commission shall designate a commission employee to serve as small contractor participation assistance coordinator. In addition to any other responsibilities, the coordinator shall:</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/1"> <num value="1">(1)</num> <content>administer the small contractor participation assistance program established under this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/2"> <num value="2">(2)</num> <content>with the assistance of the Texas Department of Insurance, provide to small contractors technical assistance and training related to preparing bond application packages and obtaining bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/3"> <num value="3">(3)</num> <content>with the assistance of the facilities construction and space management division of the commission, provide to small contractors technical assistance related to participation in the program.</content> <continuation>(b-2) The small contractor participation assistance coordinator shall submit an annual report describing the activities and progress of the program to the governor, the lieutenant governor, and the speaker of the house of representatives.</continuation> <continuation>(b-3) Funding appropriated to the commission for the small contractor participation assistance program may only be used for that program.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.259/c"> <num value="c">(c)</num> <chapeau>The commission shall provide for the centralized purchasing of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/1"> <num value="1">(1)</num> <content>workers' compensation insurance coverage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/2"> <num value="2">(2)</num> <content>employer's liability insurance coverage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/3"> <num value="3">(3)</num> <content>commercial general and excess liability coverage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/4"> <num value="4">(4)</num> <content>payment and performance bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/5"> <num value="5">(5)</num> <content>other similar coverage the commission considers necessary and reasonable for the public works project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.259/d"> <num value="d">(d)</num> <chapeau>A technical assistance plan adopted by the commission must include information on and assistance in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/1"> <num value="1">(1)</num> <content>bid estimation, the bidding process, scheduling, and the understanding of bid documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/2"> <num value="2">(2)</num> <content>the reading of construction drawings and other analogous documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/3"> <num value="3">(3)</num> <content>business accounting, bonds, and bond requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/4"> <num value="4">(4)</num> <content>negotiation with general contractors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/5"> <num value="5">(5)</num> <content>other technical and administrative matters considered appropriate and necessary given the complexity and scope of the public works project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/6"> <num value="6">(6)</num> <content>small contractor safety training to ensure compliance with federal jobsite safety standards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.259/e"> <num value="e">(e)</num> <content>The commission shall negotiate contracts with persons or firms having expertise and any required license in the areas that must be included in the commission's technical assistance plan to provide the information and assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scF/s2166.259/f"> <num value="f">(f)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/1"> <num value="1">(1)</num> <content>"Public works project" means a construction project designed to serve the public necessity, use, or convenience that is undertaken and executed by the commission, including a project for the construction, alteration, or repair of a public building.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scF/s2166.259/2"> <num value="2">(2)</num> <content>"Small contractor" means a contractor that operates as a small-business concern as defined by the Small Business Act (15 U.S.C. Chapter 14A).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 521 (S.B. 704), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scF/s2166.260"> <num value="2166.260">Sec. 2166.260.</num> <heading>APPROVAL OF CERTAIN EXPENDITURES REQUIRED</heading> <content>A state agency may not spend more than the amount authorized for the cost of a project unless the governor and the Legislative Budget Board approve the expenditure. Once the cost of a project reaches the amount authorized for the project, each change to approved project plans must be approved by the governor and the Legislative Budget Board.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 7.43, eff. June 18, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scG"> <num value="G">SUBCHAPTER G.</num> <heading>UNIFORM GENERAL CONDITIONS IN STATE CONSTRUCTION CONTRACTS</heading> <section identifier="/us/tx/gv/t10/c2166/scG/s2166.301"> <num value="2166.301">Sec. 2166.301.</num> <heading>EXCEPTIONS</heading> <content>Sections 2166.303 and 2166.304 do not apply to a contract made with a person subject to the safety standards and administrative penalty provisions of Subchapter E, Chapter 121, Utilities Code.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 18.26, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scG/s2166.302"> <num value="2166.302">Sec. 2166.302.</num> <heading>ADOPTION OF CONDITIONS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.302/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), the commission shall adopt uniform general conditions to be incorporated into all building construction contracts made by the state, including a contract for a project excluded from this chapter by Section 2166.003, but not including a contract for a project excluded from this chapter by Section 2166.004.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.302/b"> <num value="b">(b)</num> <content>The commission is not required to adopt uniform general conditions for small construction projects, as defined by Section 2166.001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.302/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply to a project constructed by and for the Texas Department of Transportation or an institution of higher education or university system. In this subsection, "institution of higher education" and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.44, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 2.92, eff. June 14, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 4.02, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scG/s2166.303"> <num value="2166.303">Sec. 2166.303.</num> <heading>UNIFORM TRENCH SAFETY CONDITIONS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.303/a"> <num value="a">(a)</num> <chapeau>The uniform general conditions for a construction project in which trench excavation will exceed a depth of five feet must require that the bid documents provided to all bidders and the contract include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.303/1"> <num value="1">(1)</num> <content>a reference to the federal Occupational Safety and Health Administration's standards for trench safety that will be in effect during the construction of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.303/2"> <num value="2">(2)</num> <content>a copy of the state's special shoring requirements, if any, with a separate pay item for the special shoring requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.303/3"> <num value="3">(3)</num> <content>a copy of geotechnical information obtained by the owner for use by the contractor in the design of the trench safety system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.303/4"> <num value="4">(4)</num> <content>a separate pay item for trench excavation safety protection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.303/b"> <num value="b">(b)</num> <content>The separate pay item for trench safety is determined by the linear feet of trench excavated. The separate pay item for the state's special shoring requirements, if any, is determined by the square feet of shoring used.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.303/c"> <num value="c">(c)</num> <content>In this section, "trench" has the meaning assigned by the standards adopted by the federal Occupational Safety and Health Administration.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scG/s2166.304"> <num value="2166.304">Sec. 2166.304.</num> <heading>PRE-BID CONFERENCE</heading> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.304/a"> <num value="a">(a)</num> <content>A state agency may require bidders to attend a pre-bid conference to coordinate a geotechnical investigation of the project site by the bidders.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.304/b"> <num value="b">(b)</num> <content>In awarding a contract, an agency may not consider a bid from a bidder who failed to attend a pre-bid conference required under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scG/s2166.305"> <num value="2166.305">Sec. 2166.305.</num> <heading>REVIEW OF UNIFORM GENERAL CONDITIONS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.305/a"> <num value="a">(a)</num> <content>The commission shall require a review of the uniform general conditions of state building construction contracts whenever the commission considers review worthwhile, but not less frequently than once every five years.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.305/b"> <num value="b">(b)</num> <chapeau>A committee appointed by the commission shall perform the review. The committee consists of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/1"> <num value="1">(1)</num> <content>the director of facilities construction and space management appointed under Section 2152.104, who serves as the presiding officer of the committee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/2"> <num value="2">(2)</num> <chapeau>six individuals appointed by the commission, one each from the lists of nominees submitted respectively by the:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/A"> <num value="A">(A)</num> <content>president of the Texas Society of Architects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/B"> <num value="B">(B)</num> <content>president of the Texas Society of Professional Engineers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/C"> <num value="C">(C)</num> <content>presiding officer of the Executive Council of the Texas Associated General Contractors Chapters;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/D"> <num value="D">(D)</num> <content>executive secretary of the Mechanical Contractors Associations of Texas, Incorporated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/E"> <num value="E">(E)</num> <content>executive secretary of the Texas Building and Construction Trades Council; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/F"> <num value="F">(F)</num> <content>president of the Associated Builders and Contractors of Texas;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/3"> <num value="3">(3)</num> <content>one individual appointed by the commission representing an institution of higher education, as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/4"> <num value="4">(4)</num> <content>one individual appointed by the commission representing a state agency that has a substantial ongoing construction program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/5"> <num value="5">(5)</num> <content>one individual appointed by the commission representing the attorney general's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/6"> <num value="6">(6)</num> <content>one individual appointed by the commission representing the interests of historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/7"> <num value="7">(7)</num> <content>two individuals appointed by the commission, each representing a different minority contractors association;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/8"> <num value="8">(8)</num> <content>one individual appointed by the commission representing the Texas Association of School Boards; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scG/s2166.305/9"> <num value="9">(9)</num> <content>one individual appointed by the commission representing the Texas Association of School Administrators.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scG/s2166.305/c"> <num value="c">(c)</num> <content>Members of the committee serve without compensation but may be reimbursed for actual and necessary expenses.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.45, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 495 (S.B. 297), Sec. 1, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 366 (S.B. 338), Sec. 2, eff. June 7, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scH"> <num value="H">SUBCHAPTER H.</num> <heading>PROJECT INSPECTION</heading> <section identifier="/us/tx/gv/t10/c2166/scH/s2166.351"> <num value="2166.351">Sec. 2166.351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.351/1"> <num value="1">(1)</num> <content>"Detailed inspection" means close, technical, on-site examination of materials, structure, and equipment and surveillance of the quality and methods of work, performed by one or more full-time personnel at the project site, to reasonably ensure that the project is accomplished in compliance with information in the contract documents and with good construction practices.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.351/2"> <num value="2">(2)</num> <content>"General inspection" means the examination and inspection of the project at periodic intervals by commission employees.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.351/3"> <num value="3">(3)</num> <content>"Professional inspection" means the periodic examination of all elements of the project to reasonably ensure that they meet the performance and design features and the technical and functional requirements of the contract documents.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scH/s2166.352"> <num value="2166.352">Sec. 2166.352.</num> <heading>CATEGORIES OF INSPECTION</heading> <chapeau>The three categories of inspection during construction are:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.352/1"> <num value="1">(1)</num> <content>detailed inspection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.352/2"> <num value="2">(2)</num> <content>general inspection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.352/3"> <num value="3">(3)</num> <content>professional inspection.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scH/s2166.353"> <num value="2166.353">Sec. 2166.353.</num> <heading>DETAILED INSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.353/a"> <num value="a">(a)</num> <content>The decision to require a detailed inspection is in the commission's sole discretion. The commission shall base its decision on the project's size and complexity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.353/b"> <num value="b">(b)</num> <content>The full cost of detailed inspection is a charge against the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.353/c"> <num value="c">(c)</num> <content>A project construction inspector appointed by the design professional with the commission's approval shall perform detailed inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.353/d"> <num value="d">(d)</num> <chapeau>The project construction inspector shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/1"> <num value="1">(1)</num> <content>become thoroughly conversant with the drawings, specifications, details, and general conditions for executing the work;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/2"> <num value="2">(2)</num> <content>keep records of the work as required by the design professional and the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/3"> <num value="3">(3)</num> <content>make reports to the design professional with copies to the commission and the using agency as required by the design professional and the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/4"> <num value="4">(4)</num> <content>maintain at the construction site copies of the records and reports required under Subdivisions (2) and (3) with the plans, specifications, shop drawings, change orders, and correspondence dealing with the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/5"> <num value="5">(5)</num> <content>endeavor to ensure that the contractor is fulfilling the requirements of the contract documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/6"> <num value="6">(6)</num> <content>endeavor to ensure that all authorized changes are properly incorporated in the work and that a change is not made unless properly authorized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/7"> <num value="7">(7)</num> <content>notify the design professional if conditions encountered at the project vary from the contract documents and comply with the design professional's directives in endeavoring to correct those conditions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/8"> <num value="8">(8)</num> <content>review shop drawings in relation to their adaptability to job conditions and advise the design professional in that regard;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/9"> <num value="9">(9)</num> <content>endeavor to ensure that materials and equipment furnished comply with the specifications;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/10"> <num value="10">(10)</num> <content>ensure that records are kept on construction plans of the principal elements of mechanical and electrical systems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/11"> <num value="11">(11)</num> <content>ensure that accurate records are kept of all underground utility installations at the project site, including existing installations uncovered in the process of construction, so that the information may be recorded on site plans or drawings that may be established and maintained by the commission or the using agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/12"> <num value="12">(12)</num> <content>keep a daily written log of all significant happenings on the job, including the number of workers working each day and the weather conditions during the day;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/13"> <num value="13">(13)</num> <content>observe and give prompt written notice to the construction contractor's representative and the design professional of noncompliance with contract documents on the part of the contractor's representative and notify the design professional and the commission of a failure to take corrective measures promptly;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/14"> <num value="14">(14)</num> <content>initiate, attend, and participate in progress meetings and inspections with the contractor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/15"> <num value="15">(15)</num> <content>review every contractor's invoice against the value of partially or fully completed work and the materials stored at the project site before the invoice is forwarded to the design professional and promptly notify the design professional of a discrepancy between the review of the work and the invoice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.353/16"> <num value="16">(16)</num> <content>be responsible to the design professional for the proper administration of the duties listed in this section and comply with other instructions and assignments of the design professional.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.353/e"> <num value="e">(e)</num> <content>If the commission requires detailed inspection of a project's construction, the design professional shall select, subject to the commission's approval, the project construction inspector and is responsible for the proper administration of the duties listed in Subsection (d). The design professional shall pay the salary of the project construction inspector and shall be reimbursed for the salary costs and the overhead expenses directly applicable to the salary.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scH/s2166.354"> <num value="2166.354">Sec. 2166.354.</num> <heading>GENERAL INSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.354/a"> <num value="a">(a)</num> <content>On a project for which a project construction inspector is employed by a design professional, the general inspector shall work with and through the project construction inspector and the design professional. On all other projects, the general inspector shall work with and through the design professional and shall exercise the detailed inspection functions the commission requires.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.354/b"> <num value="b">(b)</num> <content>The cost of general inspection is a charge against the project.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scH/s2166.355"> <num value="2166.355">Sec. 2166.355.</num> <heading>PROFESSIONAL INSPECTION; RELATED SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.355/a"> <num value="a">(a)</num> <content>The design professional or the design professional's authorized representative shall perform professional inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.355/b"> <num value="b">(b)</num> <chapeau>The design professional or the design professional's authorized representative shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/1"> <num value="1">(1)</num> <content>assist the commission in obtaining proposals from contractors and in awarding and preparing construction contracts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/2"> <num value="2">(2)</num> <content>be responsible for interpretation of the contract documents and changes made to the contract documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/3"> <num value="3">(3)</num> <content>provide an interpretation of plans and specifications as required during construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/4"> <num value="4">(4)</num> <content>check and approve samples, schedules, shop drawings, and other submissions only for conformance with the design concept of the project and for compliance with the information in the contract documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/5"> <num value="5">(5)</num> <content>approve or disapprove all change order requests and, subject to Section 2166.257, prepare all change orders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/6"> <num value="6">(6)</num> <content>assemble all written guarantees required of the contractors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/7"> <num value="7">(7)</num> <content>make periodic visits to the project site to become generally familiar with the progress and quality of the work and to determine in general if the work is proceeding in accordance with the contract documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/8"> <num value="8">(8)</num> <content>make a written inspection report after each visit to the project site and send a copy of the report to the contractor and the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/9"> <num value="9">(9)</num> <content>keep the commission informed of the progress of the work and endeavor to guard against defects and deficiencies in contractors' work;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/10"> <num value="10">(10)</num> <content>determine periodically the amount owing to the contractors and recommend to the commission payment of that amount; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/11"> <num value="11">(11)</num> <content>conduct inspections to determine the dates of substantial and final completion and notify the commission and the using agency of the determination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.355/c"> <num value="c">(c)</num> <content>The amount of time that on-site inspections under Subsection (b)(7) take is computed by dividing the total compensation for professional services, excluding payments for detailed inspection, by 100, with the result expressed as the number of hours to be devoted to on-site inspections, project conferences with the contractor and others, and travel to and from those inspections and conferences.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.355/d"> <num value="d">(d)</num> <chapeau>A recommendation under Subsection (b)(10) constitutes a representation to the commission that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/1"> <num value="1">(1)</num> <content>based on observations and other pertinent information, the work has progressed to the point indicated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/2"> <num value="2">(2)</num> <content>to the best of the design professional's knowledge, information, and belief, the quality of the work is in accordance with the plans, specifications, and contract documents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.355/e"> <num value="e">(e)</num> <chapeau>This section does not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/1"> <num value="1">(1)</num> <content>require the design professional to assume responsibility for or guarantee the complete adherence of the contractor to the plans and specifications and contract documents; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scH/s2166.355/2"> <num value="2">(2)</num> <content>make the design professional liable for defects in construction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.355/f"> <num value="f">(f)</num> <content>If a private design professional is retained, the fee paid that design professional is considered to cover professional inspection but not the additional cost of detailed inspection beyond the administrative duties specifically encompassed by Section 2166.353(e). If the commission's staff serves as design professional, the commission is responsible for professional supervision and the cost of supervision is a charge against the project.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scH/s2166.356"> <num value="2166.356">Sec. 2166.356.</num> <heading>FINAL INSPECTION; FINAL PAYMENT; INSPECTION DURING GUARANTEE PERIOD</heading> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.356/a"> <num value="a">(a)</num> <content>The commission is responsible for directing final payment for work done on each project. If on final inspection of a project it determines that the plans, specifications, contract, or change orders for the project have not been fully complied with, the commission shall, until compliance has occurred or adjustments satisfactory to the commission have been made, refuse to direct final payment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.356/b"> <num value="b">(b)</num> <content>Final inspection consists of an on-site inspection by the design professional, a commission representative, a using agency representative, and at least one representative of each contractor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.356/c"> <num value="c">(c)</num> <content>The commission shall schedule the final inspection not later than the 10th day after the date the design professional notifies the commission that the contract has been performed according to the plans and specifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.356/d"> <num value="d">(d)</num> <content>On completion of the project, the commission shall release the project to the using agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scH/s2166.356/e"> <num value="e">(e)</num> <content>The commission is responsible for inspecting the project before the expiration of the guarantee period to observe defects that may appear not later than the first anniversary of the date the contract is completed. The commission shall give prompt written notice to the contractor of defects that are due to faulty materials or work. This subsection does not require the contractor to assume responsibility for or guarantee defects other than those due to faulty materials or work or failure on the contractor's part to adhere to the contract documents.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scI"> <num value="I">SUBCHAPTER I.</num> <heading>CONSERVATION OF ENERGY AND WATER</heading> <section identifier="/us/tx/gv/t10/c2166/scI/s2166.401"> <num value="2166.401">Sec. 2166.401.</num> <heading>EVALUATION OF ENERGY ALTERNATIVES</heading> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.401/a"> <num value="a">(a)</num> <content>For each project for which a project analysis is prepared under Subchapter D and for which the construction, alteration, or repair involves installing or replacing all or part of an energy system, energy source, or energy-consuming equipment, the commission or the private design professional retained by the commission shall prepare a written evaluation of energy alternatives for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.401/b"> <num value="b">(b)</num> <content>The evaluation must include information about the economic and environmental impact of various energy alternatives, including an evaluation of economic and environmental costs both initially and over the life of the system, source, or equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.401/c"> <num value="c">(c)</num> <content>The evaluation must identify the best energy alternative for the project considering both economic and environmental costs and benefits.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scI/s2166.402"> <num value="2166.402">Sec. 2166.402.</num> <heading>ENERGY OR WATER CONSERVATION STANDARDS FOR ENTITIES OTHERWISE EXCLUDED FROM CHAPTER</heading> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.402/a"> <num value="a">(a)</num> <chapeau>The governing body of a state agency, commission, or institution that is exempt from this chapter under Section 2166.003 shall adopt and publish energy or water conservation design standards as provided by Section 447.004 for a new building under the entity's authority. The standards must be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.402/1"> <num value="1">(1)</num> <content>consistent with those adopted by the commission for other state buildings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.402/2"> <num value="2">(2)</num> <content>prepared in cooperation and consultation with the state energy conservation office.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.402/b"> <num value="b">(b)</num> <content>The state energy conservation office shall assist the governing body of a state agency, commission, or institution subject to Subsection (a) in preparing energy conservation standards by providing technical assistance and advice.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.402/c"> <num value="c">(c)</num> <content>The Texas Water Development Board shall assist the governing body of a state agency, commission, or institution described by Subsection (a) in preparing water conservation standards by providing technical assistance and advice.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 573, Sec. 7, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 58, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scI/s2166.403"> <num value="2166.403">Sec. 2166.403.</num> <heading>ALTERNATIVE ENERGY AND ENERGY-EFFICIENT ARCHITECTURAL AND ENGINEERING DESIGN IN NEW BUILDING CONSTRUCTION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.403/a"> <num value="a">(a)</num> <content>This section applies to the construction of a new state building, including a building construction project otherwise exempt from this chapter under Section 2166.003.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.403/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c-1), during the planning phase of the proposed construction, the commission, or the governing body of the appropriate agency that is undertaking a project otherwise exempt from this chapter under Section 2166.003, must present a detailed written evaluation at an open meeting to verify the economic feasibility of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.403/1"> <num value="1">(1)</num> <content>using energy-efficient architectural or engineering design alternatives; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.403/2"> <num value="2">(2)</num> <content>incorporating into the building's design and proposed energy system alternative energy devices for space heating and cooling, water heating, electrical loads, and interior lighting.</content> <continuation>(b-1) A detailed written evaluation under Subsection (b) must be made available to the public at least 30 days before the open meeting at which it is presented.</continuation> <continuation>(b-2) In each detailed written evaluation under Subsection (b), the commission or governing body shall determine economic feasibility for each function by comparing the estimated cost of providing energy for all or part of the function using conventional design practices and energy systems or operating under conventional architectural or engineering designs with the estimated cost of providing energy for all or part of the function using alternative energy devices or operating under alternative energy-efficient architectural or engineering designs during the economic life of the building. The comptroller's state energy conservation office, or its successor, must approve any methodology or electronic software used by the commission or governing body, or an entity contracting with the commission or governing body, to make a comparison or determine feasibility under this subsection.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.403/c"> <num value="c">(c)</num> <content>If the use of alternative energy devices or energy-efficient architectural design alternatives for a particular function is determined to be economically feasible under Subsection (b-2), the commission or governing body shall include the use of alternative energy devices or energy-efficient architectural design alternatives for that function in the construction plans.</content> <continuation>(c-1) For a project constructed by and for a state institution of higher education, the institution shall, during the planning phase of the proposed construction for the project, verify the economic feasibility of incorporating into the building's design and proposed energy system alternative energy devices for space heating and cooling functions, water heating functions, electrical load functions, and interior lighting functions. The institution shall determine the economic feasibility of each function listed in this subsection by comparing the estimated cost of providing energy for the function, based on the use of conventional design practices and energy systems, with the estimated cost of providing energy for the function, based on the use of alternative energy devices, during the economic life of the building.</continuation> <continuation>(c-2) If the use of alternative energy devices for a specific function is determined to be economically feasible under Subsection (c-1), the governing body shall include the use of alternative energy devices for that function in the construction plans for the project.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.403/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.403/1"> <num value="1">(1)</num> <content>"Alternative energy" means a renewable energy resource. The term includes solar energy, biomass energy, geothermal energy, and wind energy.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.403/2"> <num value="2">(2)</num> <content>"Alternative energy collector" means an assembly, structure, or design, including passive elements, used to absorb, concentrate, convert, reflect, or otherwise capture or redirect alternative energy for later use as thermal, mechanical, or electrical energy.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.403/3"> <num value="3">(3)</num> <content>"Alternative energy device" means an alternative energy collector or alternative energy storage mechanism that collects, stores, or distributes alternative energy.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.403/4"> <num value="4">(4)</num> <content>"Alternative energy storage mechanism" means equipment, components, or elements designed and used to store for later use alternative energy captured by an alternative energy collector in the form in which the energy will eventually be used or in an intermediate form. The term includes thermal, electrochemical, chemical, electrical, and mechanical storage mechanisms.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.403/5"> <num value="5">(5)</num> <content>"Biomass energy" means energy that is created in living plants through photosynthesis.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.403/6"> <num value="6">(6)</num> <content>"Solar energy" means energy from the sun that may be collected and converted into useful thermal, mechanical, or electrical energy.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2005, 79th Leg., Ch. 856 (S.B. 982), Sec. 3, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 856 (S.B. 982), Sec. 4, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 856 (S.B. 982), Sec. 5, eff. June 17, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 4.03, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scI/s2166.404"> <num value="2166.404">Sec. 2166.404.</num> <heading>XERISCAPE ON NEW CONSTRUCTION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.404/a"> <num value="a">(a)</num> <content>The commission, in consultation with the Texas Commission on Environmental Quality, the Texas Department of Transportation, and the Industry Advisory Committee, by rule shall adopt guidelines for the required use of xeriscape on state property associated with the construction of a new state building, structure, or facility that begins on or after January 1, 1994, including a project otherwise exempt from this chapter under Section 2166.003.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.404/b"> <num value="b">(b)</num> <chapeau>The guidelines adopted under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/1"> <num value="1">(1)</num> <content>establish standards for landscape design, installation, and maintenance that result in water conservation, including the use of appropriate plants, soil analysis, compost, efficient irrigation systems, and other water-conserving practices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/2"> <num value="2">(2)</num> <content>identify beneficial plant species;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/3"> <num value="3">(3)</num> <content>specify the maximum percentage of turf and the maximum percentage of impervious surface allowed in a xeriscaped area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/4"> <num value="4">(4)</num> <content>establish standards for selection and installation of turf;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/5"> <num value="5">(5)</num> <content>establish standards for land clearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/6"> <num value="6">(6)</num> <content>require preservation of existing native vegetation identified as beneficial; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/7"> <num value="7">(7)</num> <content>establish a monitoring program to ensure implementation of and compliance with this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.404/c"> <num value="c">(c)</num> <content>The Industry Advisory Committee is composed of nine members who are Texas residents appointed by the commission. Three members must be nursery-product growers, three members must be turf-growers, and three members must be landscape contractors. The commission shall make appointments from a list of recommendations submitted to the commission by the Texas Association of Nurserymen for the nursery-product-grower positions, the Texas Turf Association for the turf-grower positions, and the Texas Association of Landscape Contractors for the landscape-contractor positions. Appointments are for staggered three-year terms arranged so that one person from each group is appointed each year. The appointments to the committee must reflect this state's gender and ethnic diversity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.404/d"> <num value="d">(d)</num> <chapeau>In this section, "xeriscape" means a landscaping method that maximizes the conservation of water by using plants that are appropriate to the site and efficient water-use techniques. The term includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/1"> <num value="1">(1)</num> <content>planning and design;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/2"> <num value="2">(2)</num> <content>appropriate choice of plants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/3"> <num value="3">(3)</num> <content>soil analysis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/4"> <num value="4">(4)</num> <content>soil improvement using compost;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/5"> <num value="5">(5)</num> <content>efficient and appropriate irrigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/6"> <num value="6">(6)</num> <content>practical use of turf;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/7"> <num value="7">(7)</num> <content>appropriate use of mulches; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.404/8"> <num value="8">(8)</num> <content>proper maintenance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2025, 89th Leg., R.S., Ch. 986 (S.B. 766), Sec. 13, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scI/s2166.405"> <num value="2166.405">Sec. 2166.405.</num> <heading>XERISCAPE PHASE-IN</heading> <content>The commission shall develop a five-year program for phasing in the use of xeriscape on state property associated with a state-owned building, structure, or facility on which construction began before January 1, 1994.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scI/s2166.406"> <num value="2166.406">Sec. 2166.406.</num> <heading>ENERGY SAVINGS PERFORMANCE CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/a"> <num value="a">(a)</num> <content>In this section, "energy savings performance contract" has the meaning assigned by Section 302.001, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of this chapter, a state agency, without the consent of the commission, may enter into an energy savings performance contract in accordance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/c"> <num value="c">(c)</num> <content>Each energy or water conservation measure must comply with current local, state, and federal construction, plumbing, and environmental codes and regulations. Notwithstanding Subsection (a), an energy savings performance contract may not include improvements or equipment that allow or cause water from any condensing, cooling, or industrial process or any system of nonpotable usage over which the public water supply system officials do not have sanitary control to be returned to the potable water supply.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/d"> <num value="d">(d)</num> <content>A state agency may enter into energy savings performance contracts only with a person who is experienced in the design, implementation, and installation of the energy or water conservation measures addressed by the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/e"> <num value="e">(e)</num> <content>Before entering into an energy savings performance contract, a state agency shall require the provider of the energy or water conservation measures to file with the agency a payment and performance bond relating to the installation of the measures in accordance with Chapter 2253. The agency may also require a separate bond to cover the value of the guaranteed savings on the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/f"> <num value="f">(f)</num> <content>The state agency may enter into an energy savings performance contract for a period of more than one year only if the state agency finds that the amount the state agency would spend on the energy or water conservation measures will not exceed the amount to be saved in energy, water, wastewater, and operating costs over 20 years from the date of installation.</content> <continuation>(f-1) Notwithstanding other law, the state agency may use any available money to pay the provider of the energy or water conservation measures under this section, and the state agency is not required to pay for such costs solely out of the savings realized by the state agency under an energy savings performance contract. The state agency may contract with the provider to perform work that is related to, connected with, or otherwise ancillary to the measures identified in the scope of an energy savings performance contract.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/g"> <num value="g">(g)</num> <chapeau>An energy savings performance contract with respect to buildings or facilities may be financed:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.406/1"> <num value="1">(1)</num> <content>under a lease/purchase contract that has a term not to exceed 20 years from the final date of installation and that meets federal tax requirements for tax-free municipal leasing or long-term financing, including a lease/purchase contract under the master equipment lease purchase program administered by the Texas Public Finance Authority under Chapter 1232;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.406/2"> <num value="2">(2)</num> <content>with the proceeds of bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.406/3"> <num value="3">(3)</num> <content>under a contract with the provider of the energy or water conservation measures that has a term not to exceed the lesser of 20 years from the final date of installation or the average useful life of the energy or water conservation or usage measures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/h"> <num value="h">(h)</num> <content>An energy savings performance contract shall contain provisions requiring the provider of the energy or water conservation measures to guarantee the amount of the savings to be realized by the state agency under the contract. If the term of the contract exceeds one year, the agency's contractual obligation, including costs of design, engineering, installation, and anticipated debt service, in any one year during the term of the contract beginning after the final date of installation may not exceed the total energy, water, wastewater, and operating cost savings, including electrical, gas, water, wastewater, or other utility cost savings and operating cost savings resulting from the measures, as determined by the state agency in this subsection, divided by the number of years in the contract term.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/i"> <num value="i">(i)</num> <content>An energy savings performance contract shall be let according to the procedures established for procuring certain professional services by Section 2254.004. Notice of the request for qualifications shall be given in the manner provided by Section 2156.002. The State Energy Conservation Office shall establish guidelines and an approval process for awarding energy savings performance contracts. The guidelines adopted under this subsection must require that the cost savings projected by an offeror be reviewed by a licensed professional engineer who has a minimum of three years of experience in energy calculation and review, is not an officer or employee of an offeror for the contract under review, and is not otherwise associated with the contract. In conducting the review, the engineer shall focus primarily on the proposed improvements from an engineering perspective, the methodology and calculations related to cost savings, increases in revenue, and, if applicable, efficiency or accuracy of metering equipment. An engineer who reviews a contract shall maintain the confidentiality of any proprietary information the engineer acquires while reviewing the contract. An energy savings performance contract may not be entered into unless the contract has been approved by the State Energy Conservation Office. Sections 1001.053 and 1001.407, Occupations Code, apply to work performed under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/j"> <num value="j">(j)</num> <chapeau>The legislature shall base an agency's appropriation for energy, water, and wastewater costs during a fiscal year on the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.406/1"> <num value="1">(1)</num> <content>the agency's estimated energy, water, and wastewater costs for that fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.406/2"> <num value="2">(2)</num> <content>if an energy savings performance contract is in effect, the agency's estimated net savings resulting from the contract during the contract term, divided by the number of years in the contract term.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/k"> <num value="k">(k)</num> <content>Chapter 2269 does not apply to this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.406/l"> <num value="l">(l)</num> <chapeau>The guidelines adopted under Subsection (i) must require the State Energy Conservation Office to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.406/1"> <num value="1">(1)</num> <content>review any reports submitted to the office that measure and verify cost savings to a state agency under an energy savings performance contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scI/s2166.406/2"> <num value="2">(2)</num> <content>based on the reports, provide an analysis, on a periodic basis, of the cost savings under the energy savings performance contract to the state agency and the Legislative Budget Board until the state agency determines that the analysis is no longer required to accurately measure cost savings.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1142, Sec. 3, eff. June 19, 1997. Amended by Acts 1999, 76th Leg., ch. 361, Sec. 3, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 573, Sec. 9, 13, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1319, Sec. 3, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1310, Sec. 58, 121(14), eff. June 20, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 527 (S.B. 831), Sec. 3, eff. June 16, 2007. Acts 2011, 82nd Leg., R.S., Ch. 982 (H.B. 1728), Sec. 4, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 3.03, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(10), eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 537 (S.B. 533), Sec. 2, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 258 (H.B. 1571), Sec. 3, eff. May 29, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scI/s2166.408"> <num value="2166.408">Sec. 2166.408.</num> <heading>EVALUATION OF ARCHITECTURAL AND ENGINEERING DESIGN ALTERNATIVES</heading> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.408/a"> <num value="a">(a)</num> <content>For each project for which a project analysis is prepared under Subchapter D and for which architectural or engineering design choices will affect the energy-efficiency of the building, the commission or the private design professional retained by the commission shall prepare a written evaluation of energy-efficient architectural or engineering design alternatives for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.408/b"> <num value="b">(b)</num> <content>The evaluation must include information about the economic and environmental impact of various energy-efficient architectural or engineering design alternatives, including an evaluation of economic and environmental costs both initially and over the life of the architectural or engineering design.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scI/s2166.408/c"> <num value="c">(c)</num> <content>The evaluation must identify the best architectural and engineering designs for the project considering both economic and environmental costs and benefits.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 856 (S.B. 982), Sec. 6, eff. June 17, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ACQUISITION OF EXISTING BUILDINGS</heading> <section identifier="/us/tx/gv/t10/c2166/scJ/s2166.451"> <num value="2166.451">Sec. 2166.451.</num> <heading>ACQUISITION OF HISTORIC STRUCTURES</heading> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.451/a"> <num value="a">(a)</num> <chapeau>In acquiring real property, each using agency shall first consider a building that is designated as a historic structure under Section 442.001 or a building that has been designated a landmark by the local governing authority if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.451/1"> <num value="1">(1)</num> <content>the building meets requirements and specifications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.451/2"> <num value="2">(2)</num> <content>the cost is not substantially higher than that of other available structures that meet requirements and specifications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.451/b"> <num value="b">(b)</num> <content>If the using agency rejects acquisition of a historic structure because of the structure's cost, the agency shall forward to the commission for inclusion in the project analysis for the new construction or acquisition a comparison of the cost of the new construction or acquisition with the cost of the purchase and rehabilitation of the historic structure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.451/c"> <num value="c">(c)</num> <content>In determining the feasibility of acquiring a historic structure, the using agency shall evaluate the possibility of providing the space needed by the agency by combining new construction with acquisition of the historic structure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.451/d"> <num value="d">(d)</num> <content>On request of the using agency, the commission shall assist the agency in evaluating the feasibility of acquiring a historic structure and in preparing the information required by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.451/e"> <num value="e">(e)</num> <chapeau>The commission shall comply with Subsections (a)-(c) for a:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.451/1"> <num value="1">(1)</num> <content>project for which it is the using agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.451/2"> <num value="2">(2)</num> <content>multiagency state office building for which it serves as the coordinating authority.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.08(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scJ/s2166.452"> <num value="2166.452">Sec. 2166.452.</num> <heading>ACQUISITION OF EXISTING BUILDING AS ALTERNATIVE TO NEW CONSTRUCTION</heading> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/a"> <num value="a">(a)</num> <content>If the legislature authorizes the issuance of bonds by the Texas Public Finance Authority to construct one or more buildings and improvements in a county, the commission may solicit and receive proposals, using the same procedures that apply to the purchase of other real property, for the purchase of one or more existing buildings with bond proceeds. If the commission's evaluation of the proposals demonstrates that purchase of one or more existing buildings is an appropriate and financially advantageous means of meeting all or part of the state's office space needs in that county, the commission shall certify that fact to the authority and request the authority to issue all or part of its bonds previously authorized by the legislature for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/b"> <num value="b">(b)</num> <chapeau>The commission shall determine financial advantage under Subsection (a) after comparing construction and purchase as fairly as possible. In making its determination, the commission shall impute value and consider factors as it considers appropriate, including consideration of the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/1"> <num value="1">(1)</num> <content>estimated cost of construction and of acquiring land for the construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/2"> <num value="2">(2)</num> <content>anticipated purchase price of one or more existing buildings;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/3"> <num value="3">(3)</num> <content>estimated cost of converting one or more existing buildings to state building specifications, including reconstruction costs only when reconstruction is necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/4"> <num value="4">(4)</num> <content>efficiency and suitability of an existing building's space as configured for state use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/5"> <num value="5">(5)</num> <content>estimated occupancy dates for proposed construction compared with estimated occupancy dates for an existing building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/6"> <num value="6">(6)</num> <content>value of an existing building's location, parking, landscaping, and other enhancements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/7"> <num value="7">(7)</num> <content>remaining useful life of mechanical components of an existing building; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/8"> <num value="8">(8)</num> <content>estimated cost of maintenance and operations, including the cost of telecommunications services, for each option considered by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/c"> <num value="c">(c)</num> <content>On a determination under Subsection (a) that a purchase is more advantageous to the state, the commission may abandon construction plans. If additional costs, over available bond proceeds, must be incurred to accomplish the purchase and any necessary renovation of the purchased property, the commission may use available appropriated money and request additional bonds of the Texas Public Finance Authority in an amount of up to five percent of the acquisition cost for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/d"> <num value="d">(d)</num> <content>A purchase under this section must be approved by the legislature if it is in session or by the Legislative Budget Board if the legislature is not in session.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/e"> <num value="e">(e)</num> <chapeau>A person from whom real property or an existing building or other improvement is purchased under this section shall provide to the commission the name and the last known address of each person who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/1"> <num value="1">(1)</num> <content>owns record legal title to the real property or building or other improvement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.452/2"> <num value="2">(2)</num> <content>owns a beneficial interest in the real property or building or other improvement through a trust, nominee, agent, or other legal entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scJ/s2166.453"> <num value="2166.453">Sec. 2166.453.</num> <heading>ACQUISITION OF REAL PROPERTY AS ALTERNATIVE TO LEASING SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/a"> <num value="a">(a)</num> <content>This section applies only to meeting space needs of one or more state agencies in a county in which the state leases 50,000 square feet or more of space.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/b"> <num value="b">(b)</num> <chapeau>The commission may meet space needs of one or more state agencies that are being met through leased space by purchasing or constructing one or more buildings under this section. The purchase or construction of a building may include the purchase of the building's grounds and related improvements. The purchase or construction of a building under this section must be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/1"> <num value="1">(1)</num> <content>financed through bonds issued by the Texas Public Finance Authority; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/2"> <num value="2">(2)</num> <content>approved by the legislature if it is in session or by the Legislative Budget Board if the legislature is not in session.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/c"> <num value="c">(c)</num> <content>The commission may purchase or construct a building under this section only if the commission determines that the projected annual total space occupancy costs of the purchased or constructed space will not exceed, over the term of the bonded indebtedness, the projected annual total space occupancy costs of meeting the same space needs through leased space.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/d"> <num value="d">(d)</num> <content>If the commission makes the necessary determination under Subsection (c) and the purchase or construction is approved under Subsection (b), the Texas Public Finance Authority shall issue and sell bonds to finance the purchase or construction under Chapter 1232, and the commission may purchase or construct the building under that chapter and other applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/e"> <num value="e">(e)</num> <content>The limitation prescribed by Section 1232.102 relating to the location of a building for which bonds may be issued and sold does not apply to financing the purchase or construction of a building under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/f"> <num value="f">(f)</num> <chapeau>A person from whom real property or an existing building or other improvement is purchased under this section shall provide to the commission the name and the last known address of each person who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/1"> <num value="1">(1)</num> <content>owns record legal title to the real property or building or other improvement; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/2"> <num value="2">(2)</num> <content>owns a beneficial interest in the real property or building or other improvement through a trust, nominee, agent, or other legal entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/g"> <num value="g">(g)</num> <content>If a state agency vacates leased space to move into space in a building purchased or constructed under this section or if the leased space itself is purchased under this section, the money specifically appropriated by the legislature or the money available to and budgeted by the agency for lease payments for the leased space for the remainder of the biennium may be used only for rental or installment payments for the purchased or constructed space under Section 1232.116(b) and for the payment of operating expenses for the purchased or constructed space that are incurred by the commission. The comptroller may adopt rules for the administration of this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/h"> <num value="h">(h)</num> <chapeau>In this section, "total space occupancy costs" include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/1"> <num value="1">(1)</num> <content>for leased space, the direct cost of the lease payments for the space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/2"> <num value="2">(2)</num> <content>for purchased or constructed space, the direct cost of rental or installment payments for the space under Section 1232.116(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/3"> <num value="3">(3)</num> <content>the cost of necessary renovations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/4"> <num value="4">(4)</num> <content>operating costs, including janitorial and utility costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.453/5"> <num value="5">(5)</num> <content>for purchased or constructed space, the cost of maintaining a cash replacement reserve sufficient to service structural maintenance requirements reflecting the expected performance life of the major capital expense items of the building for the term of the bonded indebtedness.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 999, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1420, Sec. 8.241, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scJ/s2166.454"> <num value="2166.454">Sec. 2166.454.</num> <heading></heading> <chapeau>For expiration of Section 2166.454, see Subsection (c).</chapeau> <continuation>Sec. 2166.454. PURCHASING OR OBTAINING MORE FAVORABLE LEASE WITH OPTION TO PURCHASE AGREEMENTS WITH REGARD TO CERTAIN LEASED SPACE. (a) This section and Sections 2166.4541 and 2166.4542 apply only in relation to space currently occupied by a state agency under one of seven lease with an option to purchase agreements:</continuation> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.454/1"> <num value="1">(1)</num> <content>entered into by the state before December 1994, for the benefit of the Texas Commission on Environmental Quality or its predecessor agency, the office of the attorney general, the successor of the Department of Human Services, the Department of Family and Protective Services, or the Texas Department of Transportation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.454/2"> <num value="2">(2)</num> <content>under which the state may acquire title to the space by paying the purchase price remaining under the terms of the agreement on September 1 of an odd-numbered year.</content> </paragraph> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.454/b"> <num value="b">(b)</num> <chapeau>If the commission determines that it is advantageous to the state, the commission may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.454/1"> <num value="1">(1)</num> <content>request the Texas Public Finance Authority to issue revenue bonds to finance the purchase of any or all of the space to which this section applies in accordance with Section 2166.4542 and Chapter 1232, if the commission determines that it is more advantageous to the state to purchase the space than to enter into a more favorable lease with an option to purchase agreement under Section 2166.4541 for that space; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.454/2"> <num value="2">(2)</num> <content>enter into a more favorable lease with an option to purchase agreement with regard to any or all of the space to which this section applies by taking the actions authorized by Section 2166.4541 under the conditions prescribed by Section 2166.4541, if the commission determines that it is more advantageous to the state to enter into a more favorable lease with an option to purchase agreement for that space than to purchase the space under Section 2166.4542 and Chapter 1232.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.454/c"> <num value="c">(c)</num> <content>This section expires September 2, 2008, except that this section is continued in effect after that date for the limited purpose of applying with regard to any transaction authorized by this section and Section 2166.4541 or 2166.4542 that occurs before that date.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1310 (H.B. 3147), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541"> <num value="2166.4541">Sec. 2166.4541.</num> <heading></heading> <chapeau>For expiration of Section 2166.4541, see Subsection (g).</chapeau> <continuation>Sec. 2166.4541. ENTERING INTO MORE FAVORABLE LEASE WITH OPTION TO PURCHASE AGREEMENTS. (a) Subject to Section 2166.454(b), the commission may issue sale and lease purchase revenue obligations in accordance with this section and use the proceeds of the revenue obligations to:</continuation> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/1"> <num value="1">(1)</num> <content>pay the commission's expenses in connection with issuing the revenue obligations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/2"> <num value="2">(2)</num> <content>purchase any or all of the space described by Section 2166.454(a) according to the terms of the applicable existing lease with an option to purchase agreement or agreements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/3"> <num value="3">(3)</num> <content>if it is advisable to make capital improvements to the space, pay for making the capital improvements.</content> </paragraph> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/b"> <num value="b">(b)</num> <chapeau>The revenue obligations issued under Subsection (a) must be paid in their entirety immediately after issuance by using the proceeds of the concurrent sale of the space by the commission to a third party who agrees to lease the space back to the state with an option to purchase under the following conditions:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/1"> <num value="1">(1)</num> <content>the term of the new lease with an option to purchase agreement does not exceed the remaining term on the applicable existing lease with an option to purchase agreement, as of the date on which the transactions described by this section occur; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/2"> <num value="2">(2)</num> <content>the cost to the state under the new lease with an option to purchase agreement is less than the cost to the state under the existing lease with an option to purchase agreement and the difference in cost justifies any costs incurred by the commission and the state in taking actions under this section with regard to the space.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/c"> <num value="c">(c)</num> <content>The commission shall obtain the approval of the Bond Review Board before issuing a sale and lease purchase revenue obligation under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/d"> <num value="d">(d)</num> <content>Any sale and lease purchase revenue obligations issued by the commission under this section and any lease with an option to purchase agreement entered into under this section must be submitted to the attorney general for review and approval. If the attorney general determines that the obligation or agreement, as applicable, entered into under this section complies with this section, the attorney general shall approve the issuance of the obligation or the agreement, as applicable. On approval by the attorney general, the obligation or agreement, as applicable, is incontestable for any cause.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/e"> <num value="e">(e)</num> <content>A sale and lease purchase revenue obligation issued under this section is not a debt of the state or any state agency, is not a pledge of the faith and credit or the taxing power of the state, and may be paid only from the proceeds of the concurrent sale of the space to which the sale and lease purchase revenue obligation relates. A sale and lease purchase revenue obligation issued under this section must contain a statement to that effect.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/f"> <num value="f">(f)</num> <content>A lease with an option to purchase agreement entered into under this section must contain a statement that the agreement is not a debt of the state or any state agency and is contingent on continued legislative appropriations for making the lease payments.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4541/g"> <num value="g">(g)</num> <content>This section expires September 2, 2008, except that this section is continued in effect after that date for the limited purpose of applying with regard to any transaction authorized by Section 2166.454 and this section that occurs before that date.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1310 (H.B. 3147), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scJ/s2166.4542"> <num value="2166.4542">Sec. 2166.4542.</num> <heading></heading> <chapeau>For expiration of Section 2166.4542, see Subsection (e).</chapeau> <continuation>Sec. 2166.4542. PURCHASING CERTAIN LEASED SPACE. (a) Subject to Section 2166.454(b), the commission may purchase any or all of the space described by Section 2166.454(a) in accordance with this section and Chapter 1232.</continuation> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4542/b"> <num value="b">(b)</num> <content>The commission shall request the Texas Public Finance Authority to issue revenue obligations to finance the purchase price of any or all of the space described by Section 2166.454(a) that the commission elects to purchase under this section. The authority shall issue the revenue obligations in accordance with and subject to all provisions of Chapter 1232 applicable to revenue obligations, including all provisions relating to ensuring that the revenue obligations are paid, except that Section 1232.108(2) does not apply.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4542/c"> <num value="c">(c)</num> <chapeau>The authority shall issue the revenue obligations in amounts sufficient to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.4542/1"> <num value="1">(1)</num> <content>pay the authority's expenses in connection with issuing the revenue obligations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.4542/2"> <num value="2">(2)</num> <content>pay the purchase price of the space described by Section 2166.454(a) included in the request of the commission according to the terms of the applicable existing lease with an option to purchase agreement or agreements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scJ/s2166.4542/3"> <num value="3">(3)</num> <content>if the commission considers it advisable to make capital improvements to the space, pay for making the capital improvements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4542/d"> <num value="d">(d)</num> <content>At the time that a building is purchased under this section, money specifically appropriated by the legislature to an agency occupying space in the building for lease payments under the applicable lease with an option to purchase agreement, or the money available to and budgeted by the agency for that purpose, shall be transferred to the commission and used by the commission only to make the required lease or rental payments to the authority during the remainder of the state fiscal biennium during which the building was purchased under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scJ/s2166.4542/e"> <num value="e">(e)</num> <content>This section expires September 2, 2008, except that this section is continued in effect after that date for the limited purpose of applying with regard to any transaction authorized by Section 2166.454 and this section that occurs before that date.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1310 (H.B. 3147), Sec. 1, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scK"> <num value="K">SUBCHAPTER K.</num> <heading>MONUMENTS, MEMORIALS, AND HISTORIC SITES</heading> <section identifier="/us/tx/gv/t10/c2166/scK/s2166.501"> <num value="2166.501">Sec. 2166.501.</num> <heading>MONUMENTS AND MEMORIALS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.501/a"> <num value="a">(a)</num> <content>A monument or memorial for Texas heroes of the Confederate States of America or the Texas War for Independence or to commemorate another event or person of historical significance to Texans and this state may be erected on land owned or acquired by the state or, if a suitable contract can be made for permanent preservation of the monument or memorial, on private property or land owned by the federal government or other states.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.501/b"> <num value="b">(b)</num> <content>The graves of Texans described by Subsection (a) may be located and marked.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.501/c"> <num value="c">(c)</num> <content>The commission shall maintain a monument or memorial erected by this state to commemorate the centenary of Texas' independence.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.501/d"> <num value="d">(d)</num> <content>Before the erection of a new monument or memorial, the commission must obtain the approval of the Texas Historical Commission regarding the form, dimensions, and substance of, and inscriptions or illustrations on, the monument or memorial.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scK/s2166.5011"> <num value="2166.5011">Sec. 2166.5011.</num> <heading>REMOVAL, RELOCATION, OR ALTERATION OF A MONUMENT OR MEMORIAL</heading> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.5011/a"> <num value="a">(a)</num> <chapeau>In this section, "monument or memorial" means a permanent monument, memorial, or other designation, including a statue, portrait, plaque, seal, symbol, building name, or street name, that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.5011/1"> <num value="1">(1)</num> <content>is located on state property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.5011/2"> <num value="2">(2)</num> <content>honors a citizen of this state for military or war-related service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.5011/b"> <num value="b">(b)</num> <chapeau>Notwithstanding any other provision of this code, a monument or memorial may be removed, relocated, or altered only:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.5011/1"> <num value="1">(1)</num> <content>by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.5011/2"> <num value="2">(2)</num> <content>by the Texas Historical Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.5011/3"> <num value="3">(3)</num> <content>by the State Preservation Board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.5011/4"> <num value="4">(4)</num> <content>as provided by Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.5011/c"> <num value="c">(c)</num> <content>A monument or memorial may be removed, relocated, or altered in a manner otherwise provided by this code as necessary to accommodate construction, repair, or improvements to the monument or memorial or to the surrounding state property on which the monument or memorial is located. Any monument or memorial that is permanently removed under this subsection must be relocated to a prominent location.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 377, Sec. 7, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scK/s2166.502"> <num value="2166.502">Sec. 2166.502.</num> <heading>CONTRACTS WITH TEXAS HISTORICAL COMMISSION</heading> <chapeau>The commission may negotiate and contract with the Texas Historical Commission to assist and advise the commission with regard to the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.502/1"> <num value="1">(1)</num> <content>proper monuments and memorials to be erected, repaired, or moved to new locations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.502/2"> <num value="2">(2)</num> <content>selection of sites for those monuments and memorials; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.502/3"> <num value="3">(3)</num> <content>locating and marking of graves.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scK/s2166.503"> <num value="2166.503">Sec. 2166.503.</num> <heading>ACQUISITION OF ARCHAEOLOGICAL, PALEONTOLOGICAL, AND HISTORIC SITES</heading> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.503/a"> <num value="a">(a)</num> <chapeau>The commission may acquire by gift, devise, purchase, or exercise of its general power of eminent domain land in this state on which is located:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.503/1"> <num value="1">(1)</num> <content>a building, site, or landmark of statewide historical significance associated with historic events or personalities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.503/2"> <num value="2">(2)</num> <content>a prehistoric ruin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.503/3"> <num value="3">(3)</num> <content>a burial ground;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.503/4"> <num value="4">(4)</num> <content>an archaeological site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.503/5"> <num value="5">(5)</num> <content>a vertebrate paleontological site; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scK/s2166.503/6"> <num value="6">(6)</num> <content>a site containing fossilized footprints, an inscription made by human agency, or another archaeological, paleontological, or historic feature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.503/b"> <num value="b">(b)</num> <content>For a historic site, building, or structure, the commission may exercise the power of eminent domain under Subsection (a) only on a proper showing that the exercise is necessary to prevent destruction or deterioration of the historic site, building, or structure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scK/s2166.503/c"> <num value="c">(c)</num> <content>The commission may request from the Texas Historical Commission a certification or authentication of the worthiness of preservation of a feature listed in Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scK/s2166.504"> <num value="2166.504">Sec. 2166.504.</num> <heading>APPLICABILITY OF SUBCHAPTER TO CERTAIN MARKERS</heading> <content>This subchapter does not apply to a marker over which the Texas Historical Commission has jurisdiction under Section 442.0062.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 948 (H.B. 4187), Sec. 11, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2166/scL"> <num value="L">SUBCHAPTER L.</num> <heading>SPECIAL USES AND FACILITIES</heading> <section identifier="/us/tx/gv/t10/c2166/scL/s2166.551"> <num value="2166.551">Sec. 2166.551.</num> <heading>CHILD CARE FACILITY IN STATE BUILDING</heading> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.551/a"> <num value="a">(a)</num> <content>The commission, in consultation with the Child Care Advisory Committee, shall determine whether a child care facility may be included in a state-owned office building constructed after September 1, 1989, that contains 100,000 square feet or more of net usable space.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.551/b"> <num value="b">(b)</num> <content>Before developing a rehabilitation or renovation plan for a project to rehabilitate or renovate substantially an existing state-owned office building containing 100,000 square feet or more of net usable space, the commission, in consultation with the Child Care Advisory Committee, shall determine whether a child care facility may be included in the rehabilitation or renovation project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.551/c"> <num value="c">(c)</num> <content>The commission shall include a child care facility in a construction, rehabilitation, or renovation project if the commission, in consultation with the Child Care Advisory Committee, determines that the child care facility should be included.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 12, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scL/s2166.552"> <num value="2166.552">Sec. 2166.552.</num> <heading>FINE ARTS PROJECTS</heading> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.552/a"> <num value="a">(a)</num> <content>A using agency that requests a project analysis by the commission for a building construction project that is estimated to cost more than $250,000 may specify in the general description of the project that up to one percent of the amount of the original project cost estimate be spent for fine arts projects at or near the site of the project. The using agency may consult the Texas Commission on the Arts in preparing the general description of the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.552/b"> <num value="b">(b)</num> <content>The using agency, the commission, and the Texas Commission on the Arts may conduct a public hearing to take testimony from interested persons regarding the costs and benefits of using a portion of the cost of the project for fine arts projects.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.552/c"> <num value="c">(c)</num> <content>The commission shall initiate negotiations for and enter into a memorandum of understanding with the Texas Commission on the Arts to establish guidelines for implementing this section. The memorandum of understanding must be adopted by the governing bodies of the commission and the Texas Commission on the Arts. After a memorandum of understanding is adopted, the Texas Commission on the Arts shall publish the memorandum of understanding in the Texas Register.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.552/d"> <num value="d">(d)</num> <content>If the legislature authorizes and appropriates money for a fine arts project, the commission shall cooperate with the Texas Commission on the Arts and consult it for advice in determining how to use the money appropriated for the fine arts project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.552/e"> <num value="e">(e)</num> <content>In selecting a fine arts project, emphasis should be placed, whenever feasible, on works by living Texas artists. Consideration shall be given to artists of all ethnic origins.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.552/f"> <num value="f">(f)</num> <content>This section does not limit, restrict, or prohibit the commission from including expenditures for fine arts in its original project cost estimate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.552/g"> <num value="g">(g)</num> <content>In this section, "fine arts project" includes murals, fountains, mosaics, and other aesthetic improvements.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.06(b), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scL/s2166.553"> <num value="2166.553">Sec. 2166.553.</num> <heading>ACQUISITION AND CONSTRUCTION OF BUILDINGS FOR HEALTH AND HUMAN SERVICES AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.553/a"> <num value="a">(a)</num> <content>The commission may not acquire or approve construction of a building, including a building the acquisition or construction of which is financed under Chapter 1232, to serve the needs of a single health and human services agency unless the agency can provide a reason to the commission for not sharing space in the building with one or more other health and human services agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.553/b"> <num value="b">(b)</num> <chapeau>In this section, "health and human services agency" means the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/1"> <num value="1">(1)</num> <content>Interagency Council on Early Childhood Intervention Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/2"> <num value="2">(2)</num> <content>Texas Department on Aging;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/3"> <num value="3">(3)</num> <content>Texas Commission on Alcohol and Drug Abuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/4"> <num value="4">(4)</num> <content>Texas Commission for the Blind;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/5"> <num value="5">(5)</num> <content>Texas Commission for the Deaf and Hard of Hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/6"> <num value="6">(6)</num> <content>Texas Department of Health;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/7"> <num value="7">(7)</num> <content>Texas Department of Human Services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/8"> <num value="8">(8)</num> <content>Texas Department of Mental Health and Mental Retardation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/9"> <num value="9">(9)</num> <content>Texas Rehabilitation Commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.553/10"> <num value="10">(10)</num> <content>Department of Protective and Regulatory Services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 53, Sec. 2, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1420, Sec. 8.242, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2166/scL/s2166.554"> <num value="2166.554">Sec. 2166.554.</num> <heading>LEASE OF FEDERAL PROPERTY FOR DEPARTMENT OF PUBLIC SAFETY</heading> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.554/a"> <num value="a">(a)</num> <content>The Department of Public Safety of the State of Texas may enter into a long-term lease of a portion of federal real property known as Fort Bliss.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2166/scL/s2166.554/b"> <num value="b">(b)</num> <chapeau>A lease entered into under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.554/1"> <num value="1">(1)</num> <content>is for the use and benefit of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2166/scL/s2166.554/2"> <num value="2">(2)</num> <content>may be for a period or term until the real property is donated to the Department of Public Safety of the State of Texas.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 807 (S.B. 1708), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2167"> <num value="2167">CHAPTER 2167.</num> <heading>LEASE OF SPACE FOR STATE AGENCIES</heading> <subchapter identifier="/us/tx/gv/t10/c2167/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.001"> <num value="2167.001">Sec. 2167.001.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.001/a"> <num value="a">(a)</num> <chapeau>This chapter applies to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/1"> <num value="1">(1)</num> <content>office space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/2"> <num value="2">(2)</num> <content>warehouse space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/3"> <num value="3">(3)</num> <content>laboratory space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/4"> <num value="4">(4)</num> <content>storage space exceeding 1,000 gross square feet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/5"> <num value="5">(5)</num> <content>boat storage space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/6"> <num value="6">(6)</num> <content>aircraft hangar space other than hangar space and adjacent space leased by the Texas Department of Transportation at Austin-Bergstrom International Airport and operated for the purpose of providing air transportation services for the State of Texas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/7"> <num value="7">(7)</num> <content>vehicle parking space; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/8"> <num value="8">(8)</num> <content>a combination of those kinds of space.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.001/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/1"> <num value="1">(1)</num> <content>radio antenna space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/2"> <num value="2">(2)</num> <content>residential space for a Department of State Health Services or Health and Human Services Commission program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/3"> <num value="3">(3)</num> <content>residential space for a Texas Juvenile Justice Department program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/4"> <num value="4">(4)</num> <content>space to be used for less than one month for meetings, conferences, conventions, seminars, displays, examinations, auctions, or similar purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/5"> <num value="5">(5)</num> <content>district office space for members of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/6"> <num value="6">(6)</num> <content>space used by the Texas Workforce Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/7"> <num value="7">(7)</num> <content>residential property acquired by the Texas Department of Housing and Community Affairs or the Texas State Affordable Housing Corporation that is offered for sale or rental to individuals and families of low or very low income or families of moderate income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/8"> <num value="8">(8)</num> <content>except as provided by Section 2167.007, space for a university system or institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/9"> <num value="9">(9)</num> <content>space leased by the Texas Veterans Commission to administer the veterans employment services program; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.001/10"> <num value="10">(10)</num> <content>space for the Texas Department of Motor Vehicles.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1286, Sec. 1, eff. June 18, 1999; Acts 2003, 78th Leg., ch. 309, Sec. 4.01, eff. June 18, 2003. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1385 (S.B. 1655), Sec. 9, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 4.04, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 115, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 215 (S.B. 1349), Sec. 3, eff. May 28, 2017. Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 55, eff. September 1, 2017. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.28, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.0011"> <num value="2167.0011">Sec. 2167.0011.</num> <heading>DEFINITION</heading> <content>In this chapter, "commission" means the Texas Facilities Commission.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.32, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.002"> <num value="2167.002">Sec. 2167.002.</num> <heading>PREREQUISITES FOR LEASING SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.002/a"> <num value="a">(a)</num> <chapeau>The commission may lease space for a state agency in accordance with this chapter and the agency's specifications if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.002/1"> <num value="1">(1)</num> <content>state-owned space is not otherwise available to the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.002/2"> <num value="2">(2)</num> <content>the agency has verified it has money available to pay for the lease.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.002/b"> <num value="b">(b)</num> <content>In making a determination under this section that state-owned space is not available to a state agency, the commission must consider all reasonably available state-owned space in this state, regardless of whether utilizing state-owned space would require the agency to move all or part of the agency's operations to a different geographic location in this state.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 224 (H.B. 265), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.0021"> <num value="2167.0021">Sec. 2167.0021.</num> <heading>BEST VALUE STANDARD FOR LEASE OF SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/a"> <num value="a">(a)</num> <content>The commission shall lease space for the use of a state agency on the basis of obtaining the best value for the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules establishing guidelines for the determination of best value in a lease contract. In determining the best value, the commission may consider:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/1"> <num value="1">(1)</num> <content>the cost of the lease contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/2"> <num value="2">(2)</num> <content>the condition and location of lease space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/3"> <num value="3">(3)</num> <content>utility costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/4"> <num value="4">(4)</num> <content>access to public transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/5"> <num value="5">(5)</num> <content>parking availability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/6"> <num value="6">(6)</num> <content>security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/7"> <num value="7">(7)</num> <content>telephone service availability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/8"> <num value="8">(8)</num> <content>indicators of probable lessor performance under the contract, such as the lessor's financial resources and the lessor's experience;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/9"> <num value="9">(9)</num> <content>compliance with the architectural barriers law, Article 9102, Revised Statutes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/10"> <num value="10">(10)</num> <content>other relevant factors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.0021/c"> <num value="c">(c)</num> <content>This section does not prohibit the commission from leasing space from the offeror that offers the space at the lowest cost if the commission determines that doing so obtains the best value for the state.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 10.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.003"> <num value="2167.003">Sec. 2167.003.</num> <heading>FIRST CONSIDERATION TO HISTORIC STRUCTURE</heading> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.003/a"> <num value="a">(a)</num> <chapeau>In leasing space for the use of a state agency, the commission or the private brokerage or real estate firm assisting the commission shall give first consideration to a building that is designated as a historic structure under Section 442.001 or to a building that has been designated a landmark by a local governing authority, if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.003/1"> <num value="1">(1)</num> <content>the building meets requirements and specifications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.003/2"> <num value="2">(2)</num> <content>the cost is not substantially higher than the cost for other available buildings that meet requirements and specifications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.003/b"> <num value="b">(b)</num> <chapeau>When it considers leasing space for a state agency, the commission or the private brokerage or real estate firm assisting the commission shall notify each individual and organization that is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.003/1"> <num value="1">(1)</num> <content>on a list furnished to the commission by the Texas Historical Commission under Section 442.005; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scA/s2167.003/2"> <num value="2">(2)</num> <content>in the county in which the commission is considering leasing space.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.003/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 309, Sec. 4.07(1).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.08(b), eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1422, Sec. 10.02, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 309, Sec. 4.07(1), eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.004"> <num value="2167.004">Sec. 2167.004.</num> <heading>LEASING SPACE FOR HEALTH AND HUMAN SERVICES AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.004/a"> <num value="a">(a)</num> <content>Notwithstanding any other provision of this chapter or of Subchapter C, Chapter 2165, the commission may not lease office space to serve the needs of any health and human services agency unless the Health and Human Services Commission has approved the office space for the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.004/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 309, Sec. 4.07(2).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.004/c"> <num value="c">(c)</num> <content>In this section, "health and human services agency" has the meaning assigned by Section 521.0001.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.09(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1460, Sec. 3.12, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 309, Sec. 4.07(2), eff. June 18, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 2.21, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.005"> <num value="2167.005">Sec. 2167.005.</num> <heading>DELEGATION OF AUTHORITY TO STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.005/a"> <num value="a">(a)</num> <content>The commission may delegate to a state agency, including an institution of higher education, the authority to enter into lease contracts for space if the commission determines that state-owned space is not available as provided by Section 2167.002.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.005/b"> <num value="b">(b)</num> <content>Any reports on the lease contracts made under this delegated authority shall be required annually.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.005/c"> <num value="c">(c)</num> <content>If information to be included in the report is also included in another report to be made by the institution of higher education to another state agency, the commission, the agency receiving the other report, and the institution of higher education shall enter into a memorandum of understanding concerning the information to be reported in order to enable the institution of higher education to provide the required information in the most cost-effective manner taking into account the costs to each affected agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.005/d"> <num value="d">(d)</num> <content>The commission may revoke a delegation of authority made under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.10(a), eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 188, Sec. 4.02, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 10.03, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 309, Sec. 4.02, eff. June 18, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 224 (H.B. 265), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.0051"> <num value="2167.0051">Sec. 2167.0051.</num> <heading>CLASSROOM AND INSTRUCTIONAL SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.0051/a"> <num value="a">(a)</num> <content>An institution of higher education may not lease classroom and instructional space unless the portion of the building to be used by the institution complies with the applicable standards and specifications under the architectural barriers law, Article 9102, Revised Statutes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.0051/b"> <num value="b">(b)</num> <content>An institution of higher education may lease classroom and instructional space through competitive bidding in accordance with Section 2167.053 or through competitive sealed proposals in accordance with Section 2167.054 or may negotiate for that space on making a determination that competition is not available and shall include provisions to obtain a lease contract for classroom and instructional space in accordance with Section 2167.055.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1286, Sec. 2, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.006"> <num value="2167.006">Sec. 2167.006.</num> <heading>ELIMINATION OF BARRIERS TO PERSONS WITH DISABILITIES IN LEASED BUILDINGS</heading> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.006/a"> <num value="a">(a)</num> <content>The commission may not enter a lease contract under this chapter unless it complies with the architectural barriers law, Article 9102, Revised Statutes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.006/b"> <num value="b">(b)</num> <content>A state agency, including an institution of higher education, may not enter a lease contract under Section 2167.005 unless the agency complies with the architectural barriers law, Article 9102, Revised Statutes.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 10.04, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.007"> <num value="2167.007">Sec. 2167.007.</num> <heading>LEASING SERVICES TO STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.007/a"> <num value="a">(a)</num> <content>This chapter does not prohibit the commission from providing leasing services to a state agency otherwise excluded from its requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.007/b"> <num value="b">(b)</num> <content>Services performed under Subsection (a) are not subject to the interagency cooperation law, Chapter 771.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scA/s2167.007/c"> <num value="c">(c)</num> <content>The commission may establish a system of charges and billings to assure the recovery of the cost of providing services under Subsection (a) and may submit, after the close of each month, a purchase voucher or journal voucher to an agency for which services were provided.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 4.03, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.008"> <num value="2167.008">Sec. 2167.008.</num> <heading>RULES</heading> <content>The commission shall adopt rules necessary to administer this chapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scA/s2167.009"> <num value="2167.009">Sec. 2167.009.</num> <heading>CONSIDERATION TO MILITARY INSTALLATION</heading> <content>In leasing space for the use of a state agency, the commission or the private brokerage or real estate firm assisting the commission shall give consideration to a federally owned or operated military installation or facility.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 149, Sec. 8, eff. May 27, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2167/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROCEDURES FOR LEASING SPACE; LEASE CONTRACT</heading> <section identifier="/us/tx/gv/t10/c2167/scB/s2167.051"> <num value="2167.051">Sec. 2167.051.</num> <heading>LEASING SPACE FROM ANOTHER GOVERNMENTAL ENTITY</heading> <chapeau>Space may be leased:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.051/1"> <num value="1">(1)</num> <content>through an interagency contract from another state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.051/2"> <num value="2">(2)</num> <chapeau>through a negotiated contract from:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2167/scB/s2167.051/A"> <num value="A">(A)</num> <content>the federal government;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2167/scB/s2167.051/B"> <num value="B">(B)</num> <content>a political subdivision, including a county, municipality, school district, water or irrigation district, hospital district, council of governments, or regional planning commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2167/scB/s2167.051/C"> <num value="C">(C)</num> <content>a statewide Texas public retirement system in a commercial building that is completely owned, directly or indirectly, by the retirement system; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2167/scB/s2167.051/D"> <num value="D">(D)</num> <content>a children's advocacy center established under Subchapter E, Chapter 264, Family Code.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 341, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scB/s2167.052"> <num value="2167.052">Sec. 2167.052.</num> <heading>LEASING SPACE FROM PRIVATE SOURCE</heading> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.052/a"> <num value="a">(a)</num> <chapeau>Space may be leased from a private source through:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.052/1"> <num value="1">(1)</num> <content>competitive bidding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.052/2"> <num value="2">(2)</num> <content>competitive sealed proposals under Section 2167.054; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.052/3"> <num value="3">(3)</num> <content>direct negotiation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.052/b"> <num value="b">(b)</num> <content>The commission may negotiate for space on making a written determination that competition is not available.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.052/c"> <num value="c">(c)</num> <content>The commission shall use the method for leasing space that provides the best value for the state.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 10.05, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scB/s2167.053"> <num value="2167.053">Sec. 2167.053.</num> <heading>LEASING SPACE THROUGH COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.053/a"> <num value="a">(a)</num> <content>When space is leased through competitive bidding, the commission shall determine the bid that provides the best value for the state after considering moving costs, the cost of time lost in moving, the cost of telecommunications services, and other relevant factors.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.053/b"> <num value="b">(b)</num> <chapeau>The commission shall send to the leasing state agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.053/1"> <num value="1">(1)</num> <content>a copy of all bids received; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.053/2"> <num value="2">(2)</num> <content>the commission's recommended award.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.053/c"> <num value="c">(c)</num> <content>If, after review of the bids and evaluation of all relevant factors, the leasing state agency's opinion is that the bid selected by the commission is not the bid that provides the best value for the state, it may file with the commission a written recommendation that the award be made to a bidder other than the commission's recommended bidder. The leasing state agency's recommendation must contain the agency's justification for its recommendation and a complete explanation of all factors it considered.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.053/d"> <num value="d">(d)</num> <content>The commission shall fully consider the leasing state agency's recommendation and, if it does not agree, shall notify the agency of its disagreement in writing. The leasing state agency and the commission shall attempt to agree on the award.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.053/e"> <num value="e">(e)</num> <content>If the commission and the leasing state agency do not agree within 30 days, all bids and pertinent documents shall be sent to the governor. The governor shall designate the bidder to which the award shall be made.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 10.06, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scB/s2167.054"> <num value="2167.054">Sec. 2167.054.</num> <heading>LEASING SPACE THROUGH COMPETITIVE SEALED PROPOSALS</heading> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.054/a"> <num value="a">(a)</num> <content>The commission may lease space using competitive sealed proposals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.054/b"> <num value="b">(b)</num> <chapeau>The commission shall solicit proposals by publishing a notice of request for proposals in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.054/1"> <num value="1">(1)</num> <content>the Texas Register; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.054/2"> <num value="2">(2)</num> <content>a newspaper of general circulation in the county in which the space is to be leased.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.054/c"> <num value="c">(c)</num> <content>The commission shall open each proposal in a manner that does not disclose the contents of the proposal during the process of negotiating with competing offerors.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.054/d"> <num value="d">(d)</num> <content>As provided in a request for proposals and under rules adopted by the commission, the commission may discuss acceptable or potentially acceptable proposals with offerors to assess an offeror's ability to meet the solicitation requirements and to obtain the most advantageous lease contract for the state. The commission may invite a leasing state agency to participate in discussions and negotiations conducted under this section. After receiving a proposal but before making an award, the commission may permit the offeror to revise the proposal to obtain the best final proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.054/e"> <num value="e">(e)</num> <content>The commission may not disclose information derived from proposals submitted from competing offerors in conducting discussions under Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.054/f"> <num value="f">(f)</num> <content>The commission shall provide each offeror whose proposal meets the minimum requirements in the request for proposals a reasonable opportunity to discuss and revise its proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.054/g"> <num value="g">(g)</num> <content>The commission shall make a written award of a lease to the offeror whose proposal provides the best value for the state, considering price and the evaluation factors in the request for proposals. The commission shall state in writing in the contract file the reasons for which an award is made.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.054/h"> <num value="h">(h)</num> <content>The commission shall refuse all proposals if it determines that none of the proposals is acceptable.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.054/i"> <num value="i">(i)</num> <content>If the competitive sealed proposal procedure for leasing space is used by a state agency that has been delegated leasing authority under Section 2167.005, the agency shall follow the procedures outlined by this section and any rules adopted by the commission.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 10.07, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 309, Sec. 4.04, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scB/s2167.0541"> <num value="2167.0541">Sec. 2167.0541.</num> <heading>USE OF PRIVATE FIRMS TO OBTAIN SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.0541/a"> <num value="a">(a)</num> <content>The commission may contract with one or more private brokerage or real estate firms to assist the commission in obtaining lease space for state agencies on behalf of the commission under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.0541/b"> <num value="b">(b)</num> <content>A private brokerage or real estate firm with which the commission contracts under Subsection (a) may assist the commission in leasing facilities under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.0541/c"> <num value="c">(c)</num> <content>The commission may establish a system of charges and billings to recover the costs of contracting with a private brokerage or real estate firm under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 10.08, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 223 (H.B. 2377), Sec. 1, eff. May 27, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scB/s2167.055"> <num value="2167.055">Sec. 2167.055.</num> <heading>CONTRACT FOR LEASE OF SPACE</heading> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.055/a"> <num value="a">(a)</num> <content>In a contract by the commission for the lease of space under this chapter, the state, acting through the commission, is the lessee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.055/b"> <num value="b">(b)</num> <content>A lease contract entered into under Section 2167.053 or 2167.054 must reflect the provisions contained in the invitation for bids or request for proposals, the successful bid or proposal, and the award of the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.055/c"> <num value="c">(c)</num> <chapeau>A lease contract may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.055/1"> <num value="1">(1)</num> <content>provide for an original term that does not exceed 10 years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.055/2"> <num value="2">(2)</num> <content>include options to renew for as many terms that do not exceed 10 years each as the commission considers to be in the state's best interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.055/d"> <num value="d">(d)</num> <content>A lease contract that does not contain an option to renew may, on agreement of the parties, be renewed under terms to which all parties to the contract agree.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.055/e"> <num value="e">(e)</num> <content>A lease contract is contingent on the availability of money appropriated by the legislature to pay for the lease.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.055/f"> <num value="f">(f)</num> <content>The obligation of the lessor to provide lease space and of the commission to accept the space is binding on the execution of the lease contract.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 10.09, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 309, Sec. 4.05, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scB/s2167.056"> <num value="2167.056">Sec. 2167.056.</num> <heading>OPTION TO PURCHASE</heading> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.056/a"> <num value="a">(a)</num> <content>If the commission considers it advisable, the commission may lease space for a state agency under a contract that contains an option for the commission to purchase the space subject to the legislature's appropriation of money for the purchase.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scB/s2167.056/b"> <num value="b">(b)</num> <chapeau>A lease contract containing the option must indicate:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.056/1"> <num value="1">(1)</num> <content>the amount that will accumulate and be credited toward the purchase at various times during the lease term; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scB/s2167.056/2"> <num value="2">(2)</num> <content>the purchase price of the property at the beginning of each fiscal biennium during the lease term.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2167/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COMMISSION AND STATE AGENCY POWERS AND DUTIES RELATED TO LEASED SPACE</heading> <section identifier="/us/tx/gv/t10/c2167/scC/s2167.101"> <num value="2167.101">Sec. 2167.101.</num> <heading>CERTIFICATION OF AVAILABLE MONEY</heading> <content>A state agency occupying space leased under this chapter shall certify to the commission, at least 60 days before the beginning of each fiscal biennium during the lease term, that money is available to pay for the lease until the end of the next fiscal biennium.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 4.06, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scC/s2167.102"> <num value="2167.102">Sec. 2167.102.</num> <heading>REMEDIAL ACTION AGAINST LESSOR</heading> <subsection identifier="/us/tx/gv/t10/c2167/scC/s2167.102/a"> <num value="a">(a)</num> <content>When a state agency occupying leased space is aware of circumstances that require remedial action against the lessor, the agency shall notify the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scC/s2167.102/b"> <num value="b">(b)</num> <content>The commission may investigate the circumstances and the lessor's performance under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scC/s2167.102/c"> <num value="c">(c)</num> <content>The attorney general on the commission's request shall assist the commission in protecting the state's interest under a lease contract.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scC/s2167.103"> <num value="2167.103">Sec. 2167.103.</num> <heading>RECORDS</heading> <content>To efficiently maintain a space management system, the commission shall maintain records of the amount and cost of space under lease by the commission and may collect other information that it considers necessary. A state agency shall cooperate with the commission in securing this information.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scC/s2167.104"> <num value="2167.104">Sec. 2167.104.</num> <heading>SUBLEASE TO CHILD CARE PROVIDER</heading> <subsection identifier="/us/tx/gv/t10/c2167/scC/s2167.104/a"> <num value="a">(a)</num> <content>Subject to restrictions imposed by a lease or other enforceable contract, the commission, at the request of the occupying agency, shall sublease part of a space leased under this chapter to a child care provider for the operation of a child care facility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scC/s2167.104/b"> <num value="b">(b)</num> <content>Chapter 663 applies to the establishment and operation of the child care facility, except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scC/s2167.104/c"> <num value="c">(c)</num> <content>This section does not affect the duties of the commission regarding child care facilities in state-owned buildings and potential child care facility sites in state-owned buildings under Chapter 663, 2165, or 2166.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scC/s2167.104/d"> <num value="d">(d)</num> <chapeau>The occupying agency and the commission may agree to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2167/scC/s2167.104/1"> <num value="1">(1)</num> <content>procedures relating to the selection of the child care provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scC/s2167.104/2"> <num value="2">(2)</num> <content>granting some preference in enrollment to children of officers and employees of the occupying state agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2167/scC/s2167.104/3"> <num value="3">(3)</num> <content>any other matter regarding the operation of the child care facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scC/s2167.104/e"> <num value="e">(e)</num> <content>The commission shall sublease space under this section to a child care provider approved by the commission under Chapter 663 at a rate set by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2167/scC/s2167.104/f"> <num value="f">(f)</num> <content>In leasing space under this chapter, the commission shall, whenever possible, enter into a lease contract that allows for subleasing space to a child care provider.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 761, Sec. 13, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2167/scC/s2167.105"> <num value="2167.105">Sec. 2167.105.</num> <heading>REPORT ON NONCOMPLIANCE</heading> <content>If the commission determines that a state agency has not complied with the commission's rules or with other state law related to leasing requirements, the commission shall report the noncompliance to the members of the state agency's governing body and to the governor, lieutenant governor, and speaker of the house of representatives. The commission shall include in its report an estimate of the fiscal impact resulting from the noncompliance.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 10.10, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2170"> <num value="2170">CHAPTER 2170.</num> <heading>TELECOMMUNICATIONS SERVICES</heading> <subchapter identifier="/us/tx/gv/t10/c2170/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2170/scA/s2170.001"> <num value="2170.001">Sec. 2170.001.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t10/c2170/scA/s2170.001/a"> <num value="a">(a)</num> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.001/1"> <num value="1">(1)</num> <content>"Telecommunications services" means intercity communications facilities or services. The term does not include single agency point-to-point radio systems or facilities or services of criminal justice information communication systems.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.001/2"> <num value="2">(2)</num> <content>"Consolidated telecommunications system" means the network of telecommunications services serving the state government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.001/3"> <num value="3">(3)</num> <content>"Department" means the Department of Information Resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.001/4"> <num value="4">(4)</num> <content>"State agency" has the meaning assigned by Section 2054.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scA/s2170.001/b"> <num value="b">(b)</num> <content>In this section, any dedicated circuits included as part of the consolidated telecommunications system are considered to begin and end at the main connecting frame.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.15, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 15, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scA/s2170.002"> <num value="2170.002">Sec. 2170.002.</num> <heading>DEPARTMENT RESPONSIBLE FOR OBTAINING TELECOMMUNICATIONS SERVICES</heading> <content>The department is the state agency responsible for obtaining telecommunications services.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.16, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scA/s2170.003"> <num value="2170.003">Sec. 2170.003.</num> <heading>OWNERSHIP OR LEASE OF NECESSARY EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t10/c2170/scA/s2170.003/a"> <num value="a">(a)</num> <content>The department may own, lease, or lease-purchase in accordance with Chapters 2155, 2156, 2157, and 2158 any or all of the facilities or equipment necessary to provide telecommunications services. The department may acquire telecommunications services without competitive bid from the Lonestar Education and Research Network (LEARN) or its successors for the purposes established in Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scA/s2170.003/b"> <num value="b">(b)</num> <content>During an emergency, a single node failure or a systemwide failure of the consolidated telecommunications system, the department may divert telecommunications services traffic to the Lonestar Education and Research Network to avoid service interruption. Upon resolution of the emergency and upon determination that the consolidated telecommunications system is operational, traffic will be diverted back to the consolidated telecommunications system. The department may also use the Lonestar Education and Research Network for the purposes of latency tolerant data transfer of files to or from a consolidated state data center established and operated by the department. The Lonestar Education and Research Network shall be exclusively used by the department only for the purposes set out in this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.17, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.09, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scA/s2170.004"> <num value="2170.004">Sec. 2170.004.</num> <heading>CONTRACTS WITH ENTITIES OTHER THAN STATE AGENCIES</heading> <chapeau>The department may contract for use of the consolidated telecommunications system with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/1"> <num value="1">(1)</num> <content>each house of the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/2"> <num value="2">(2)</num> <content>a legislative agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/3"> <num value="3">(3)</num> <content>the supreme court, the court of criminal appeals, or a court of appeals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/4"> <num value="4">(4)</num> <content>a state governmental entity other than a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/5"> <num value="5">(5)</num> <content>a local government, as defined by Section 2054.003;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/6"> <num value="6">(6)</num> <content>a private institution of higher education, as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/7"> <num value="7">(7)</num> <content>an assistance organization, as defined by Section 2175.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/8"> <num value="8">(8)</num> <content>a public safety entity, as defined by 47 U.S.C. Section 1401;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/9"> <num value="9">(9)</num> <content>a governmental entity of another state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/10"> <num value="10">(10)</num> <content>a public hospital owned or operated by this state or a political subdivision or municipal corporation of this state, including a hospital district or hospital authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/11"> <num value="11">(11)</num> <content>an independent organization certified under Section 39.151, Utilities Code, for the ERCOT power region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/12"> <num value="12">(12)</num> <content>the Texas Permanent School Fund Corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/13"> <num value="13">(13)</num> <content>an open-enrollment charter school, as defined by Section 5.001, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/14"> <num value="14">(14)</num> <content>a private school, as defined by Section 5.001, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/15"> <num value="15">(15)</num> <content>a private or independent institution of higher education, as defined by Section 61.003, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scA/s2170.004/16"> <num value="16">(16)</num> <content>a volunteer fire department, as defined by Section 152.001, Tax Code.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.18, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 393 (H.B. 1705), Sec. 2.05, eff. September 1, 2009. Acts 2019, 86th Leg., R.S., Ch. 1116 (H.B. 2325), Sec. 6, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 242 (H.B. 4553), Sec. 16, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scA/s2170.005"> <num value="2170.005">Sec. 2170.005.</num> <heading>POLICIES, GUIDELINES, AND OPERATING PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2170/scA/s2170.005/a"> <num value="a">(a)</num> <content>To ensure efficient operation of the consolidated telecommunications system at minimum cost to the state, the department shall adopt and disseminate to all agencies appropriate guidelines and operating procedures and may publish telephone directories listed under Sections 55.202 and 55.203, Utilities Code, on a state Internet website.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scA/s2170.005/b"> <num value="b">(b)</num> <content>Each agency shall comply with the policies, guidelines, and operating procedures.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scA/s2170.005/c"> <num value="c">(c)</num> <content>Telephone directories published by the department under this section and Section 2170.059 must be revised regularly and must list state telephone numbers alphabetically by the subject matter of agency programs as well as alphabetically by agency. The subject matter listing of programs and telephone numbers in the telephone directories must be consistent with the categorization developed by the Records Management Interagency Coordinating Council under Section 441.203. The department may authorize, under procedures and rules considered appropriate by the department, a method to recover development, publication, and distribution costs of the directories.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1186, Sec. 3, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1422, Sec. 4.19, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1180 (H.B. 3395), Sec. 3, eff. June 17, 2011. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 26, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scA/s2170.008"> <num value="2170.008">Sec. 2170.008.</num> <heading>RATE INTERVENTION</heading> <subsection identifier="/us/tx/gv/t10/c2170/scA/s2170.008/a"> <num value="a">(a)</num> <content>If the department determines there is sufficient economic impact on state government, the department may intervene on behalf of state agencies in telecommunications rate cases and may hire special counsel and expert witnesses to prepare and present testimony.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scA/s2170.008/b"> <num value="b">(b)</num> <content>The attorney general shall represent the department before the courts in all appeals from rate cases in which the department intervenes.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.21, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2170/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SYSTEM OF TELECOMMUNICATIONS SERVICES</heading> <section identifier="/us/tx/gv/t10/c2170/scB/s2170.051"> <num value="2170.051">Sec. 2170.051.</num> <heading>MANAGEMENT AND USE OF SYSTEM</heading> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.051/a"> <num value="a">(a)</num> <content>The department shall manage the operation of a system of telecommunications services for all state agencies. Each agency shall identify its particular requirements for telecommunications services and the site at which the services are to be provided.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.051/b"> <num value="b">(b)</num> <content>The department shall fulfill the telecommunications requirements of each state agency to the extent possible and to the extent that money is appropriated or available for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.051/c"> <num value="c">(c)</num> <content>A state agency shall use the consolidated telecommunications system to the fullest extent possible. A state agency may not acquire telecommunications services unless the department's executive director determines that the agency's requirement for telecommunications services cannot be met at a comparable cost by the consolidated telecommunications system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.051/d"> <num value="d">(d)</num> <content>A state agency may not enter into or renew a contract with a carrier or other provider of telecommunications services without obtaining a waiver from the department's executive director certifying that the requested telecommunications services cannot be provided at a comparable cost on the consolidated telecommunications system. The executive director shall evaluate requests for waivers based on cost-effectiveness to the state government as a whole. A waiver may be granted only for a specific period and will automatically expire on the stated expiration date unless an extension is approved. A contract for telecommunications services obtained under waiver may not extend beyond the expiration date of the waiver. If the executive director becomes aware of any state agency receiving telecommunications services without a waiver, the executive director shall notify the agency and the comptroller. The state agency shall have 60 days after notification by the executive director in which to submit a waiver request documenting the agency's reasons for bypassing the consolidated telecommunications system and otherwise providing all information required by the waiver application form.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.30, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1422, Sec. 4.23, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 1068 (H.B. 1516), Sec. 1.10, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scB/s2170.052"> <num value="2170.052">Sec. 2170.052.</num> <heading>BALANCING TECHNOLOGICAL ADVANCEMENTS AND EXISTING FACILITIES</heading> <content>In the planning, design, implementation, and operation of the consolidated telecommunications system, the department shall maintain an appropriate balance between the adoption of technological advancements and the efficient use of existing facilities and services to avoid misapplication of state money and degradation or loss of the integrity of existing systems and facilities.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.24, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scB/s2170.053"> <num value="2170.053">Sec. 2170.053.</num> <heading>SHARING OF SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.053/a"> <num value="a">(a)</num> <content>To avoid waste of state money and personnel, telecommunications services shall be provided on an integrated or shared basis, or both, to the extent feasible and advisable, among entities authorized to use the consolidated telecommunications system under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.053/b"> <num value="b">(b)</num> <content>Sharing or integrated use does not constitute the resale or carriage of services and does not subject the system to regulation or reporting under Title 2, Utilities Code.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 18.27, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scB/s2170.056"> <num value="2170.056">Sec. 2170.056.</num> <heading>COSTS TO STATE OF PARALLEL TOLLS</heading> <content>All contracts with telecommunications carriers shall provide that the department or any participating agency may obtain any information relating to the costs to the state of parallel tolls.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.25, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scB/s2170.057"> <num value="2170.057">Sec. 2170.057.</num> <heading>PAYMENT FOR SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.057/a"> <num value="a">(a)</num> <chapeau>The department shall develop a system of billings and charges for services provided in operating and administering the consolidated telecommunications system that allocates the total state cost to each entity served by the system based on proportionate usage. The department shall set and charge a fee to each entity that receives services provided under this chapter in an amount sufficient to cover the direct and indirect costs of providing the service. Revenue derived from the collection of fees imposed under this subsection may be appropriated to the department for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2170/scB/s2170.057/1"> <num value="1">(1)</num> <content>developing statewide information resources technology policies and planning under Chapter 2054; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scB/s2170.057/2"> <num value="2">(2)</num> <content>providing shared information resources technology services under Chapter 2054.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.057/b"> <num value="b">(b)</num> <content>The comptroller shall establish in the state treasury a revolving fund account for the administration of this chapter. The account shall be used as a depository for money received from entities served. Receipts attributable to the centralized capitol complex telephone system shall be deposited into the account but separately identified within the account.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.057/c"> <num value="c">(c)</num> <content>To provide an adequate cash flow as necessary for purposes of this chapter, using state agencies and other entities, on proper notification, shall make monthly payments into the telecommunications revolving fund account from appropriated or other available money. The legislature may appropriate money for operating the system directly to the department, in which case the revolving fund account shall be used to receive money due from local governmental entities and other agencies to the extent that their money is not subject to legislative appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.057/d"> <num value="d">(d)</num> <content>The department shall maintain in the revolving fund account sufficient amounts to pay the bills of the consolidated telecommunications system and the centralized capitol complex telephone system.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.31, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1422, Sec. 4.26, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 23.07, eff. September 28, 2011. Acts 2025, 89th Leg., R.S., Ch. 331 (H.B. 150), Sec. 48, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scB/s2170.058"> <num value="2170.058">Sec. 2170.058.</num> <heading>USE OF SYSTEM BY CERTAIN STUDENTS</heading> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.058/a"> <num value="a">(a)</num> <content>An institution of higher education under Section 61.003, Education Code, that is authorized to use the system of telecommunications services established under this chapter may allow students of the institution who reside in housing for which the institution provides telephone service to use the system of telecommunications services. An institution shall recover from a student who chooses to use the system the full pro rata cost attributable to that student's use, including costs identifiable for interconnection to and use of the local publicly switched network.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.058/b"> <num value="b">(b)</num> <chapeau>The department shall adopt rules that govern student access to the system, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2170/scB/s2170.058/1"> <num value="1">(1)</num> <content>times of access to the system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2170/scB/s2170.058/2"> <num value="2">(2)</num> <content>the full recovery of actual costs from each student who uses the system.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.058/c"> <num value="c">(c)</num> <content>In consideration of the duties and responsibilities given the department under this chapter, it is the policy of this state that a state agency or unit of state government may not provide telecommunications products or services to the general public in competition with private enterprise unless there is a finding that providing the products or services is in the public interest. This subsection does not prohibit students who reside in housing for which institutions of higher education provide telephone service from using service provided under this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.27, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2170/scB/s2170.059"> <num value="2170.059">Sec. 2170.059.</num> <heading>CENTRALIZED CAPITOL COMPLEX TELEPHONE SYSTEM</heading> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.059/a"> <num value="a">(a)</num> <content>The department shall provide centralized telephone service for state agencies, each house of the legislature, and legislative agencies in the capitol complex. State agencies in the capitol complex may use the service. Each house of the legislature and each legislative agency may use the service at the discretion of the legislature. The department may provide the service to other state agencies that subscribe to it.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.059/b"> <num value="b">(b)</num> <content>Each using entity shall make monthly payments to the department when billed by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.059/c"> <num value="c">(c)</num> <content>Repealed by Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(12), eff. September 1, 2025.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.059/d"> <num value="d">(d)</num> <content>Not later than October 1 of each year, each using entity shall, in a manner determined by the department, provide the department with an e-mail address for each person who uses the centralized telephone service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2170/scB/s2170.059/e"> <num value="e">(e)</num> <content>Not later than December 31 of each year, the department shall prepare and issue a revised centralized telephone service and e-mail directory.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 4.28, eff. Sept. 1, 2001. Amended by: Acts 2023, 88th Leg., R.S., Ch. 539 (H.B. 3730), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 27, eff. September 1, 2025. Acts 2025, 89th Leg., R.S., Ch. 1074 (H.B. 1500), Sec. 28(12), eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2171"> <num value="2171">CHAPTER 2171.</num> <heading>TRAVEL AND VEHICLE FLEET SERVICES</heading> <subchapter identifier="/us/tx/gv/t10/c2171/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2171/scA/s2171.001"> <num value="2171.001">Sec. 2171.001.</num> <heading>TRAVEL DIVISION</heading> <content>The travel division of the comptroller is composed of the central travel office and the office of vehicle fleet management.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 101, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scA/s2171.0011"> <num value="2171.0011">Sec. 2171.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.34, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 101, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scA/s2171.002"> <num value="2171.002">Sec. 2171.002.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t10/c2171/scA/s2171.002/a"> <num value="a">(a)</num> <chapeau>The comptroller shall adopt rules to implement this chapter, including rules related to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2171/scA/s2171.002/1"> <num value="1">(1)</num> <content>the structure of the comptroller's travel agency contracts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scA/s2171.002/2"> <num value="2">(2)</num> <content>the procedures the comptroller uses in requesting and evaluating bids or proposals for travel agency contracts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scA/s2171.002/3"> <num value="3">(3)</num> <content>the use by state agencies of negotiated contract rates for travel services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scA/s2171.002/b"> <num value="b">(b)</num> <content>Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.35, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2171/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TRAVEL SERVICES</heading> <section identifier="/us/tx/gv/t10/c2171/scB/s2171.051"> <num value="2171.051">Sec. 2171.051.</num> <heading>PROVISION OF TRAVEL-RELATED SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.051/a"> <num value="a">(a)</num> <content>The central travel office shall monitor travel reservations and other travel arrangements required for business travel by a state employee or state agency and shall provide travel-related services as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.051/b"> <num value="b">(b)</num> <content>State agencies shall use the office's services to the maximum extent consistent with improved economy and efficiency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.051/c"> <num value="c">(c)</num> <content>After approval by the comptroller, the central travel office shall designate state agencies that may use the services of the office. The comptroller shall approve the use of those services by the designated state agencies after the director of the travel division certifies to the comptroller that the central travel office is capable of providing those services.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 102, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scB/s2171.052"> <num value="2171.052">Sec. 2171.052.</num> <heading>CONTRACTS WITH PROVIDERS OF TRAVEL SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.052/a"> <num value="a">(a)</num> <content>In this section, "commercial lodging establishment" has the meaning assigned by Section 660.002.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.052/b"> <num value="b">(b)</num> <content>The central travel office may negotiate contracts with private travel agents, with travel and transportation providers, and with credit card companies that provide travel services and other benefits to the state. The central travel office may negotiate with commercial lodging establishments to obtain the most cost-effective rates possible for state employees traveling on state business.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.052/c"> <num value="c">(c)</num> <content>The comptroller may make contracts with travel agents that meet certain reasonable requirements prescribed by the central travel office, with preference given to resident entities of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.052/d"> <num value="d">(d)</num> <content>To the greatest extent possible, the comptroller shall use electronic means to solicit and receive bids under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.052/e"> <num value="e">(e)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 309, Sec. 8.02.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.11(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 280, Sec. 10, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1422, Sec. 7.04, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 309, Sec. 8.01, 8.02, eff. June 18, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 103, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scB/s2171.053"> <num value="2171.053">Sec. 2171.053.</num> <heading>CONTRACTS NOT SUBJECT TO COMPETITIVE BIDDING REQUIREMENTS</heading> <content>Contracts under this subchapter are not subject to the competitive bidding requirements imposed under Chapters 2155-2158.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scB/s2171.054"> <num value="2171.054">Sec. 2171.054.</num> <heading>TRAVEL VOUCHER AUDITS</heading> <content>The comptroller shall, under Chapter 403, audit travel vouchers for compliance with rules adopted to enforce this subchapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scB/s2171.055"> <num value="2171.055">Sec. 2171.055.</num> <heading>PARTICIPATION IN TRAVEL SERVICES CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/a"> <num value="a">(a)</num> <content>State agencies in the executive branch of state government shall participate under comptroller rules in the comptroller's contracts for travel services, provided that all travel agents approved by the comptroller are permitted to contract with the state and provide travel services to all state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/b"> <num value="b">(b)</num> <content>An institution of higher education as defined by Section 61.003, Education Code, is not required to participate in the comptroller's contracts for travel agency services or other travel services purchased from funds other than general revenue funds or educational and general funds as defined by Section 51.009, Education Code. The Employees Retirement System of Texas is not required to participate in the comptroller's contracts for travel agency services or other travel services purchased from funds other than general revenue funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/c"> <num value="c">(c)</num> <content>The comptroller may provide by rule for exemptions from required participation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/d"> <num value="d">(d)</num> <content>Agencies of the state that are not required to participate in comptroller contracts for travel services may participate as provided by Section 2171.051.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/e"> <num value="e">(e)</num> <content>A county officer or employee who is engaged in official county business may participate in the comptroller's contract for travel services for the purpose of obtaining reduced airline fares and reduced travel agent fees. A county sheriff or deputy sheriff or juvenile probation officer who is transporting a state prisoner under a felony warrant may participate in the comptroller's contract for travel services for purposes of obtaining reduced airline fares and reduced travel agent fees for the law enforcement or probation officer and the prisoner. The comptroller shall adopt rules and make or amend contracts as necessary to administer this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/f"> <num value="f">(f)</num> <content>An officer or employee of a public junior college, as defined by Section 61.003, Education Code, of an open-enrollment charter school established under Subchapter D, Chapter 12, Education Code, or of a school district who is engaged in official business may participate in the comptroller's contract for travel services. The comptroller shall adopt rules and make or amend contracts as necessary to administer this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/g"> <num value="g">(g)</num> <content>A municipal officer or employee who is engaged in official municipal business may participate in the comptroller's contract for travel services for the purpose of obtaining reduced airline fares and reduced travel agent fees. The comptroller shall adopt rules and make or amend contracts as necessary to administer this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/h"> <num value="h">(h)</num> <content>A board member or employee of a communication district or an emergency communication district established under Chapter 772, Health and Safety Code, who is engaged in official district business may participate in the comptroller's contract for travel services for the purpose of obtaining reduced airline fares and reduced travel agent fees. The comptroller shall adopt rules and make or amend contracts as necessary to administer this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/i"> <num value="i">(i)</num> <content>An officer or employee of a transportation or transit authority, department, district, or system established under Subtitle K, Title 6, Transportation Code, who is engaged in official business of the authority, department, district, or system may participate in the comptroller's contracts for travel services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/j"> <num value="j">(j)</num> <content>An officer or employee of a hospital district created under general or special law who is engaged in official hospital district business may participate in the comptroller's contract for travel services for the purpose of obtaining reduced airline fares and reduced travel agent fees. The comptroller shall adopt rules and make or amend contracts as necessary to administer this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.055/k"> <num value="k">(k)</num> <chapeau>An officer or employee of a qualified cooperative entity who is engaged in official business of the qualified cooperative entity may participate in the comptroller's contracts for travel services. The comptroller shall adopt rules and make or amend contracts as necessary to administer this subsection. For purposes of this subsection, a "qualified cooperative entity" includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2171/scB/s2171.055/1"> <num value="1">(1)</num> <content>a local government, as defined by Section 271.081, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scB/s2171.055/2"> <num value="2">(2)</num> <content>a community center for mental health services or intellectual disability services described by Section 2155.202(1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scB/s2171.055/3"> <num value="3">(3)</num> <content>an assistance organization, as defined by Section 2175.001, that receives any state funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scB/s2171.055/4"> <num value="4">(4)</num> <content>a political subdivision, as defined by Section 791.003.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.11(b), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 281, Sec. 1, 2, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 46, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1541, Sec. 56, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 568, Sec. 1, eff. June 11, 2001; Acts 2003, 78th Leg., ch. 482, Sec. 1, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 501, Sec. 1, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(40), eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 891 (S.B. 1663), Sec. 1, eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 1308 (H.B. 3047), Sec. 1, eff. June 18, 2005. Acts 2009, 81st Leg., R.S., Ch. 207 (S.B. 899), Sec. 1, eff. May 27, 2009. Acts 2011, 82nd Leg., R.S., Ch. 506 (H.B. 1550), Sec. 1, eff. June 17, 2011. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 104, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 162 (S.B. 1122), Sec. 1, eff. May 28, 2021. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.29, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scB/s2171.056"> <num value="2171.056">Sec. 2171.056.</num> <heading>PURCHASE OF OR REIMBURSEMENT FOR TRANSPORTATION IN AMOUNT EXCEEDING CONTRACTED RATES</heading> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.056/a"> <num value="a">(a)</num> <content>This section applies only to a state agency in the executive branch of state government that is required to participate in the comptroller's contracts for travel services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.056/b"> <num value="b">(b)</num> <chapeau>Except as provided by comptroller rule, a state agency may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2171/scB/s2171.056/1"> <num value="1">(1)</num> <content>purchase commercial airline or rental car transportation if the amount of the purchase exceeds the amount of the central travel office's contracted fares or rates; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scB/s2171.056/2"> <num value="2">(2)</num> <content>reimburse a person for the purchase of commercial airline or rental car transportation for the amount that exceeds the amount of the central travel office's contracted fares or rates.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.056/c"> <num value="c">(c)</num> <content>The comptroller shall educate state agencies about this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.056/d"> <num value="d">(d)</num> <content>The comptroller shall audit travel vouchers under Chapter 403 for compliance with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scB/s2171.056/e"> <num value="e">(e)</num> <content>The comptroller shall adopt rules related to exemptions from the prohibition prescribed by Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.36, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 105, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2171/scC"> <num value="C">SUBCHAPTER C.</num> <heading>VEHICLE FLEET SERVICES</heading> <section identifier="/us/tx/gv/t10/c2171/scC/s2171.101"> <num value="2171.101">Sec. 2171.101.</num> <heading>VEHICLE REPORTING SYSTEM; EXCEPTION</heading> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.101/a"> <num value="a">(a)</num> <content>The office of vehicle fleet management shall establish a vehicle reporting system to assist state agencies in the management of agency vehicle fleets. Except as provided by Subsection (d), a state agency shall submit vehicle fleet reports on a quarterly basis, not earlier than the 45th day or later than the 60th day after the date on which the quarter ends.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.101/b"> <num value="b">(b)</num> <chapeau>The office shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.101/1"> <num value="1">(1)</num> <content>develop automated information retrieval systems to implement the reporting system; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.101/2"> <num value="2">(2)</num> <content>maintain a complete inventory of agency vehicles by class of vehicle.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.101/c"> <num value="c">(c)</num> <content>The office shall determine the average cost of operation for each class of vehicle.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.101/d"> <num value="d">(d)</num> <content>A state agency with a fleet of more than 2,500 vehicles shall establish and maintain a vehicle reporting system to assist the agency in the management of the agency's vehicle fleet. Not later than October 15 of each year, the agency shall submit to the office of vehicle fleet management the information the office requests regarding the agency's vehicle fleet for the previous state fiscal year. The agency may provide the information in the format used by the agency's reporting system. The agency is exempt from paying to the office any fee for maintaining the vehicle reporting system established under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.101/e"> <num value="e">(e)</num> <content>The office shall review the operation of each state agency's vehicle fleet and report to the legislature not later than January 1 of each odd-numbered year the status of the agency's vehicle fleet and the office's recommendations to improve operations of the agency's vehicle fleet.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.10(b), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1050, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 309, Sec. 7.01, eff. June 18, 2003. Amended by: Acts 2005, 79th Leg., Ch. 658 (H.B. 3227), Sec. 1, eff. June 17, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1083 (S.B. 1179), Sec. 25(74), eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 1017 (H.B. 3388), Sec. 1, eff. June 18, 2021. Acts 2021, 87th Leg., R.S., Ch. 1017 (H.B. 3388), Sec. 2, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scC/s2171.102"> <num value="2171.102">Sec. 2171.102.</num> <heading>MAINTENANCE OF STATE VEHICLES</heading> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.102/a"> <num value="a">(a)</num> <content>The office of vehicle fleet management may, for a fee, provide routine periodic maintenance service to state agencies located in Travis County.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.102/b"> <num value="b">(b)</num> <content>The office may negotiate contracts for major overhauls and other extensive mechanical work.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.102/c"> <num value="c">(c)</num> <content>Contracts entered into under this section are not subject to the competitive bidding requirements imposed under Chapters 2155, 2156, 2157, and 2158.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.02, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scC/s2171.103"> <num value="2171.103">Sec. 2171.103.</num> <heading>FACILITATION OF CONVERSION TO AND USE OF ALTERNATIVE FUELS</heading> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.103/a"> <num value="a">(a)</num> <content>The office of vehicle fleet management may act as necessary to encourage and facilitate the conversion and use of motor vehicles that are capable of using alternative fuels, especially compressed natural gas.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.103/b"> <num value="b">(b)</num> <chapeau>The office may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.103/1"> <num value="1">(1)</num> <content>establish centralized refueling stations throughout the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.103/2"> <num value="2">(2)</num> <content>operate regional conversion and repair facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.103/3"> <num value="3">(3)</num> <content>provide all services and support necessary to expedite the use of compressed natural gas or other alternative fuels by state agencies as required by Subchapter A, Chapter 2158.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.12(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scC/s2171.104"> <num value="2171.104">Sec. 2171.104.</num> <heading>MANAGEMENT PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.104/a"> <num value="a">(a)</num> <content>The office of vehicle fleet management shall develop a management plan with detailed recommendations for improving the administration and operation of the state's vehicle fleet.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.104/b"> <num value="b">(b)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 921 (H.B. 5260), Sec. 1, eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.104/c"> <num value="c">(c)</num> <chapeau>The management plan must address:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.104/1"> <num value="1">(1)</num> <content>opportunities for consolidating and privatizing the operation and management of vehicle fleets in areas where there is a concentration of state agencies, including the Capitol Complex and the Health and Human Services Complex in Austin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.104/2"> <num value="2">(2)</num> <content>the number and type of vehicles owned by each agency and the purpose each vehicle serves;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.104/3"> <num value="3">(3)</num> <content>procedures to increase vehicle use and improve the efficiency of the state vehicle fleet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.104/4"> <num value="4">(4)</num> <content>procedures to reduce the cost of maintaining state vehicles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.104/5"> <num value="5">(5)</num> <content>procedures to handle surplus or salvage state vehicles; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.104/6"> <num value="6">(6)</num> <chapeau>lower-cost alternatives to using state-owned vehicles, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2171/scC/s2171.104/A"> <num value="A">(A)</num> <content>using rental cars; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2171/scC/s2171.104/B"> <num value="B">(B)</num> <content>reimbursing employees for using personal vehicles.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.104/d"> <num value="d">(d)</num> <content>The Texas Facilities Commission shall require a state agency to transfer surplus or salvage vehicles identified by the management plan to the Texas Facilities Commission and shall sell or dispose of the vehicles in accordance with the provisions of Chapter 2175 that provide for disposition of surplus or salvage property by the Texas Facilities Commission.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1050, Sec. 2, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.03, eff. June 18, 2003. Amended by: Acts 2017, 85th Leg., R.S., Ch. 24 (S.B. 706), Sec. 3, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 106, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 30 (H.B. 446), Sec. 5.30, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 921 (H.B. 5260), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scC/s2171.1045"> <num value="2171.1045">Sec. 2171.1045.</num> <heading>RESTRICTIONS ON ASSIGNMENT OF VEHICLES</heading> <chapeau>Each state agency shall adopt rules, consistent with the management plan adopted under Section 2171.104, relating to the assignment and use of the agency's vehicles. The rules must require that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.1045/1"> <num value="1">(1)</num> <content>each agency vehicle, with the exception of a vehicle assigned to a field employee, be assigned to the agency motor pool and be available for checkout; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.1045/2"> <num value="2">(2)</num> <content>an agency may assign a vehicle to an individual administrative or executive employee on a regular or everyday basis only if the agency makes a written documented finding that the assignment is critical to the needs and mission of the agency.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1050, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2171/scC/s2171.105"> <num value="2171.105">Sec. 2171.105.</num> <heading>MANAGEMENT PLAN: INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.105/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.105/1"> <num value="1">(1)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2171/scC/s2171.105/2"> <num value="2">(2)</num> <content>"Plan" means the management plan developed under Section 2171.104.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.105/b"> <num value="b">(b)</num> <content>For institutions of higher education, the plan applies only to vehicles purchased by an institution of higher education with appropriated money.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.105/c"> <num value="c">(c)</num> <content>On the request of a fleet manager appointed by an institution of higher education, the office of vehicle fleet management may grant a waiver from any limit on the number of vehicles subject to the plan that the institution may own.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2171/scC/s2171.105/d"> <num value="d">(d)</num> <content>Any minimum use criteria developed in the plan do not apply to an institution of higher education.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 658 (H.B. 3227), Sec. 2, eff. June 17, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2172"> <num value="2172">CHAPTER 2172.</num> <heading>MISCELLANEOUS GENERAL SERVICES PROVIDED BY COMPTROLLER</heading> <section identifier="/us/tx/gv/t10/c2172/s2172.001"> <num value="2172.001">Sec. 2172.001.</num> <heading>CENTRAL SUPPLY STORE</heading> <content>The comptroller may operate a central supply store at which only state agencies, the legislature, and legislative agencies may obtain small supply items. If the comptroller operates a central supply store, the comptroller shall devise an appropriate method of billing a using entity for the supplies.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 10.01, 10.03, eff. June 18, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 108, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2172/s2172.0011"> <num value="2172.0011">Sec. 2172.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.37, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 108, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2172/s2172.0012"> <num value="2172.0012">Sec. 2172.0012.</num> <heading>AUTHORITY TO ADOPT RULES</heading> <content>The comptroller may adopt rules to efficiently and effectively administer this chapter. Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.37, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2172/s2172.002"> <num value="2172.002">Sec. 2172.002.</num> <heading>BUSINESS MACHINE REPAIR</heading> <subsection identifier="/us/tx/gv/t10/c2172/s2172.002/a"> <num value="a">(a)</num> <chapeau>The comptroller may maintain a facility for repairing office machines and may offer repair services to the following entities located in Austin:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.002/1"> <num value="1">(1)</num> <content>state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.002/2"> <num value="2">(2)</num> <content>the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.002/3"> <num value="3">(3)</num> <content>legislative agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.002/b"> <num value="b">(b)</num> <content>Using entities shall pay the comptroller for repair services by vouchers prepared and sent to the using entity by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.002/c"> <num value="c">(c)</num> <content>The comptroller may not repair or maintain a privately owned machine.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 10.02, eff. June 18, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 108, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2172/s2172.003"> <num value="2172.003">Sec. 2172.003.</num> <heading>PRINTING</heading> <subsection identifier="/us/tx/gv/t10/c2172/s2172.003/a"> <num value="a">(a)</num> <chapeau>The comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/1"> <num value="1">(1)</num> <content>assist a state agency with the agency's printing activities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/2"> <num value="2">(2)</num> <content>assess and evaluate those activities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.003/b"> <num value="b">(b)</num> <content>The comptroller may recommend changes intended to increase the productivity and cost-effectiveness of printing operations of state agencies. Recommendations may be reported periodically as provided by comptroller rules.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.003/c"> <num value="c">(c)</num> <chapeau>The comptroller may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/1"> <num value="1">(1)</num> <content>adopt standard accounting procedures that permit evaluating and comparing the costs of printing operations conducted by state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/2"> <num value="2">(2)</num> <content>coordinate activities among state print shops;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/3"> <num value="3">(3)</num> <content>review state agency requisitions for new printing shop equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/4"> <num value="4">(4)</num> <content>assist state agencies in expediting the production of printing and graphic arts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/5"> <num value="5">(5)</num> <content>maintain a roster of state print shops and their equipment, facilities, and special capabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/6"> <num value="6">(6)</num> <content>serve as a clearinghouse for private vendors of printing services to ensure that printing services and supplies are purchased in the most efficient and economical manner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/7"> <num value="7">(7)</num> <content>coordinate the consolidation of print shops operated by state agencies when the agencies involved determine that consolidation is appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.003/8"> <num value="8">(8)</num> <content>develop procedures for the recovery of the comptroller's reasonable costs under Chapter 317 from amounts appropriated to the state agencies for which identified savings are achieved.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.003/d"> <num value="d">(d)</num> <content>This section does not apply to an institution of higher education.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 109, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2172/s2172.004"> <num value="2172.004">Sec. 2172.004.</num> <heading>ARCHIVES</heading> <content>The comptroller may store and display the archives of Texas.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 110, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2172/s2172.005"> <num value="2172.005">Sec. 2172.005.</num> <heading>DONATIONS</heading> <content>The comptroller may solicit and accept private donations for the Congress Avenue beautification program, a capital improvements project in Austin. The program includes improvements in the Capitol Complex generally north of the Capitol along either side of Congress Avenue.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 110, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2172/s2172.006"> <num value="2172.006">Sec. 2172.006.</num> <heading>MANUFACTURE AND SALE OF CERTAIN COMMEMORATIVE ITEMS</heading> <subsection identifier="/us/tx/gv/t10/c2172/s2172.006/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other provision of law, the comptroller may negotiate and contract with a privately owned business entity for the design and manufacture of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.006/1"> <num value="1">(1)</num> <content>an official state lapel pin for purchase by members and former members of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.006/2"> <num value="2">(2)</num> <content>an official state lapel pin for purchase by members and former members of the senate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.006/3"> <num value="3">(3)</num> <content>an official state ring for purchase by members and former members of the house of representatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.006/4"> <num value="4">(4)</num> <content>an official state ring for purchase by members and former members of the senate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.006/b"> <num value="b">(b)</num> <content>The comptroller must submit any design of an official state lapel pin or ring to the State Preservation Board for its approval.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.006/c"> <num value="c">(c)</num> <content>Only a member or former member of the legislature may purchase an official state lapel pin or ring manufactured under this section. The member or former member must use the member's or former member's personal funds for the purchase.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.006/d"> <num value="d">(d)</num> <content>The comptroller by rule shall establish the purchase price for a lapel pin or ring. After payment of amounts required under the contract and recovery of its costs of administering this section, the comptroller shall deposit any remaining funds received from the sale of items under this section to the credit of the Texas preservation trust fund.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 69, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 111, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2172/s2172.007"> <num value="2172.007">Sec. 2172.007.</num> <heading>SHIPPING LOGISTICS AND COORDINATION SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2172/s2172.007/a"> <num value="a">(a)</num> <content>The comptroller may contract with a vendor to oversee shipping logistics and coordination services for all state agencies and shall pay the contract from the anticipated cost savings realized under the contract. The vendor shall arrange the shipment of goods, parcels, and freight using the shipping company selected by the state agency through competitive bidding that provides the best value to the agency for the shipment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.007/b"> <num value="b">(b)</num> <content>A state agency may arrange all shipments of goods, parcels, and freight under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.007/c"> <num value="c">(c)</num> <content>The vendor under this section shall maintain a record of each shipment arranged for a state agency, including the cost of the shipment, the type of goods, parcels, or freight shipped, and the weight of the goods, parcels, or freight shipped.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.007/d"> <num value="d">(d)</num> <content>In contracting for the oversight of shipping logistics and coordination services under this section, the comptroller may provide contracting opportunities for vendors that employ veterans or other persons with disabilities whose products and services are available under Chapter 122, Human Resources Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2172/s2172.007/e"> <num value="e">(e)</num> <chapeau>This section does not apply to the shipment of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.007/1"> <num value="1">(1)</num> <content>items of extraordinary value;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.007/2"> <num value="2">(2)</num> <content>museum exhibits and antiquities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.007/3"> <num value="3">(3)</num> <content>antique furniture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.007/4"> <num value="4">(4)</num> <content>fine arts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.007/5"> <num value="5">(5)</num> <content>specialized materials or products;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.007/6"> <num value="6">(6)</num> <content>coins and paper bills; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2172/s2172.007/7"> <num value="7">(7)</num> <content>items by the Texas Department of Transportation if the department determines that, because of the nature of the items or the circumstances related to the shipment, shipment of the items under a procedure established by the department is necessary.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 945 (H.B. 1726), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2175"> <num value="2175">CHAPTER 2175.</num> <heading>SURPLUS AND SALVAGE PROPERTY</heading> <subchapter identifier="/us/tx/gv/t10/c2175/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2175/scA/s2175.001"> <num value="2175.001">Sec. 2175.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/1"> <num value="1">(1)</num> <chapeau>"Assistance organization" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/A"> <num value="A">(A)</num> <content>a nonprofit organization that provides educational, health, or human services or assistance to homeless individuals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/B"> <num value="B">(B)</num> <content>a nonprofit food bank that solicits, warehouses, and redistributes edible but unmarketable food to an agency that feeds needy families and individuals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/C"> <num value="C">(C)</num> <content>Texas Partners of the Americas, a registered agency with the Advisory Committee on Voluntary Foreign Aid, with the approval of the Partners of the Alliance office of the Agency for International Development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/D"> <num value="D">(D)</num> <content>a group, including a faith-based group, that enters into a financial or nonfinancial agreement with a health or human services agency to provide services to that agency's clients;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/E"> <num value="E">(E)</num> <content>a local workforce development board created under Section 2308.253;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/F"> <num value="F">(F)</num> <content>a nonprofit organization approved by the Supreme Court of Texas that provides free legal services for low-income households in civil matters;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/G"> <num value="G">(G)</num> <content>the Texas Boll Weevil Eradication Foundation, Inc., or an entity designated by the commissioner of agriculture as the foundation's successor entity under Section 74.1011, Agriculture Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/H"> <num value="H">(H)</num> <content>a nonprofit computer bank that solicits, stores, refurbishes, and redistributes used computer equipment to public school students and their families; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/I"> <num value="I">(I)</num> <content>a nonprofit organization that provides affordable housing.</content> <continuation>(1-a) "Commission" means the Texas Facilities Commission.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/2"> <num value="2">(2)</num> <chapeau>"Personal property" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/A"> <num value="A">(A)</num> <content>personal property lawfully confiscated and subject to disposal by a state agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/B"> <num value="B">(B)</num> <content>personal property affixed to real property, if its removal and disposition is for a lawful purpose under this or another law.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/3"> <num value="3">(3)</num> <content>"Salvage property" means personal property that through use, time, or accident is so damaged, used, or consumed that it has no value for the purpose for which it was originally intended.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/4"> <num value="4">(4)</num> <content>"Surplus property" means personal property that exceeds a state agency's needs and is not required for the agency's foreseeable needs. The term includes used or new property that retains some usefulness for the purpose for which it was intended or for another purpose.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scA/s2175.001/5"> <num value="5">(5)</num> <content>"Data processing equipment" means equipment described by Section 2054.003(3)(A).</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 419, Sec. 2, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1002, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1004, Sec. 5, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 11.01, eff. Jan. 1, 2002; Acts 2003, 78th Leg., ch. 908, Sec. 1, eff. June 20, 2003; Acts 2003, 78th Leg., ch. 1276, Sec. 9.020(a), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 125 (H.B. 22), Sec. 1, eff. May 24, 2005. Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.38, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scA/s2175.002"> <num value="2175.002">Sec. 2175.002.</num> <heading>ADMINISTRATION OF CHAPTER</heading> <content>The commission is responsible for the disposal of surplus and salvage property of the state. The commission's surplus and salvage property division shall administer this chapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.03, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scA/s2175.004"> <num value="2175.004">Sec. 2175.004.</num> <heading>CIVIL AIR PATROL; VOLUNTEER FIRE DEPARTMENTS</heading> <chapeau>For purposes of this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scA/s2175.004/1"> <num value="1">(1)</num> <content>the Civil Air Patrol, Texas Wing, is considered a state agency having the authority to acquire surplus or salvage property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scA/s2175.004/2"> <num value="2">(2)</num> <content>a volunteer fire department is considered a political subdivision.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 127, Sec. 2, eff. May 19, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2175/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMISSION POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t10/c2175/scB/s2175.061"> <num value="2175.061">Sec. 2175.061.</num> <heading>RULES, FORMS, AND PROCEDURES</heading> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.061/a"> <num value="a">(a)</num> <content>The commission shall establish and maintain procedures for the transfer, sale, or disposal of surplus and salvage property as prescribed by law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.061/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), the commission may prescribe forms and reports necessary to administer this chapter and may adopt necessary rules, including rules governing the sale or transfer of surplus or salvage property to state agencies, political subdivisions, or assistance organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.061/c"> <num value="c">(c)</num> <content>Subject to a risk assessment and to the legislative audit committee's approval of including the review in the audit plan under Section 321.013, the state auditor may review and comment on the forms and reports prescribed and the rules adopted by the commission under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.061/d"> <num value="d">(d)</num> <content>The commission may by rule determine the best method of disposal for surplus and salvage property of the state under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.28, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 785, Sec. 38, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(41), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scB/s2175.062"> <num value="2175.062">Sec. 2175.062.</num> <heading>MAILING LIST; LIST OF PROSPECTIVE BUYERS</heading> <chapeau>The commission shall maintain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scB/s2175.062/1"> <num value="1">(1)</num> <content>a mailing list, which it shall renew annually, of assistance organizations and individuals responsible for purchasing for political subdivisions who have requested information regarding available state surplus or salvage property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scB/s2175.062/2"> <num value="2">(2)</num> <content>a list of other prospective buyers of surplus and salvage property.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scB/s2175.063"> <num value="2175.063">Sec. 2175.063.</num> <heading>MAXIMUM RETURN FROM DISPOSITION OF SURPLUS OR SALVAGE PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.063/a"> <num value="a">(a)</num> <content>The commission shall attempt to realize the maximum benefit to the state in selling or disposing of surplus and salvage property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.063/b"> <num value="b">(b)</num> <content>The commission may reject any or all offers for surplus or salvage property if it determines that rejection is in the state's best interests.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scB/s2175.064"> <num value="2175.064">Sec. 2175.064.</num> <heading>COOPERATION IN EVALUATION AND ANALYSIS</heading> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.064/a"> <num value="a">(a)</num> <content>The commission shall cooperate with state agencies in an ongoing effort to evaluate surplus and salvage property to minimize loss resulting from accumulations of property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.064/b"> <num value="b">(b)</num> <content>The commission shall cooperate with the state auditor in analyzing surplus and salvage property.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scB/s2175.065"> <num value="2175.065">Sec. 2175.065.</num> <heading>DELEGATION OF AUTHORITY TO STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.065/a"> <num value="a">(a)</num> <content>The commission may authorize a state agency to dispose of surplus or salvage property if the agency demonstrates to the commission its ability to dispose of the property under this chapter in a manner that results in cost savings to the state, under commission rules adopted under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.065/b"> <num value="b">(b)</num> <content>The commission shall establish by rule the criteria for determining that a delegation of authority to a state agency results in cost savings to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.065/c"> <num value="c">(c)</num> <content>If property is disposed of under this section, the disposing state agency shall report the transaction to the commission. The report must include a description of the property disposed of, the reasons for disposal, the price paid for the property disposed of, and the recipient of the property disposed of.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scB/s2175.065/d"> <num value="d">(d)</num> <content>If the commission determines that a violation of a state law or rule has occurred based on the report under Subsection (c), the commission shall report the violation to the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 11.02, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.04, eff. September 28, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2175/scD"> <num value="D">SUBCHAPTER D.</num> <heading>DISPOSITION OF SURPLUS OR SALVAGE PROPERTY</heading> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.181"> <num value="2175.181">Sec. 2175.181.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.181/a"> <num value="a">(a)</num> <content>This subchapter applies to a state agency delegated the authority to dispose of surplus or salvage property under Section 2175.065.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.181/b"> <num value="b">(b)</num> <content>This subchapter does not apply to property that is to be donated under Section 2175.241.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.06, eff. September 28, 2011. Acts 2015, 84th Leg., R.S., Ch. 813 (H.B. 3439), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.182"> <num value="2175.182">Sec. 2175.182.</num> <heading>STATE AGENCY TRANSFER OF PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.182/a"> <num value="a">(a)</num> <content>A state agency that determines it has surplus or salvage property shall inform the commission of the property's kind, number, location, condition, original cost or value, and date of acquisition. The commission may take physical possession of the property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.182/b"> <num value="b">(b)</num> <chapeau>Based on the condition of the property, the commission, in conjunction with the state agency, shall determine whether the property is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scD/s2175.182/1"> <num value="1">(1)</num> <content>surplus property that should be offered for transfer under Section 2175.184 or sold to the public; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scD/s2175.182/2"> <num value="2">(2)</num> <content>salvage property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.182/c"> <num value="c">(c)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 812 , Sec. 9, eff. September 1, 2015.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.30, eff. June 18, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.07, eff. September 28, 2011. Acts 2015, 84th Leg., R.S., Ch. 812 (H.B. 3438), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 812 (H.B. 3438), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.1825"> <num value="2175.1825">Sec. 2175.1825.</num> <heading>ADVERTISING ON COMMISSION WEBSITE</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.1825/a"> <num value="a">(a)</num> <content>After a state agency informs the commission that it has surplus or salvage property, the commission shall advertise the property's kind, number, location, and condition on the commission's website.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.1825/b"> <num value="b">(b)</num> <content>The comptroller shall provide the commission access to all records in the state property accounting system related to surplus and salvage property.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.08, eff. September 28, 2011. Acts 2015, 84th Leg., R.S., Ch. 812 (H.B. 3438), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 812 (H.B. 3438), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.183"> <num value="2175.183">Sec. 2175.183.</num> <heading>COMMISSION NOTICE TO OTHER ENTITIES</heading> <content>The commission shall inform other state agencies, political subdivisions, and assistance organizations of the commission's website that lists surplus property that is available for transfer.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.09, eff. September 28, 2011. Acts 2015, 84th Leg., R.S., Ch. 812 (H.B. 3438), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.184"> <num value="2175.184">Sec. 2175.184.</num> <heading>TRANSFER</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.184/a"> <num value="a">(a)</num> <content>During the 10 business days after the date the property is posted on the commission's website, a state agency, political subdivision, or assistance organization shall coordinate with the commission for a transfer of the property at a price established by the commission. A transfer to a state agency has priority over any other transfer during this period.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.184/b"> <num value="b">(b)</num> <content>A political subdivision or assistance organization may not lease, lend, bail, deconstruct, encumber, sell, trade, or otherwise dispose of property acquired under this section or acquired from a state agency under Section 2175.241 before the second anniversary of the date the property was acquired. A political subdivision or an assistance organization that violates this subsection shall remit to the commission the amount the political subdivision or assistance organization received from the lease, loan, bailment, deconstruction, encumbrance, sale, trade, or other disposition of the property unless the commission authorizes the action taken by the political subdivision or assistance organization with respect to the property.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.10, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 21, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 812 (H.B. 3438), Sec. 5, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 812 (H.B. 3438), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.185"> <num value="2175.185">Sec. 2175.185.</num> <heading>NOTICE OF TRANSFER TO COMPTROLLER; ADJUSTMENT OF APPROPRIATIONS AND PROPERTY ACCOUNTING RECORDS; REMOVAL FROM WEBSITE</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.185/a"> <num value="a">(a)</num> <content>If property is transferred to a state agency under Section 2175.184, the participating agencies shall report the transaction to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.185/b"> <num value="b">(b)</num> <content>On receiving notice under this section, the comptroller shall, if necessary, adjust state property accounting records.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.185/c"> <num value="c">(c)</num> <content>The commission shall remove the property from the list of surplus property for sale on the commission's website on the date that the property is transferred.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.31, eff. June 18, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 812 (H.B. 3438), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.186"> <num value="2175.186">Sec. 2175.186.</num> <heading>DISPOSITION BY COMPETITIVE BIDDING, AUCTION, OR DIRECT SALE</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.186/a"> <num value="a">(a)</num> <content>If a disposition of a state agency's surplus property is not made under Section 2175.184, the commission shall sell the property by competitive bid, auction, or direct sale to the public, including a sale using an Internet auction site. The commission may contract with a private vendor to assist with the sale of the property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.186/b"> <num value="b">(b)</num> <content>The commission shall determine which method of sale shall be used based on the method that is most advantageous to the state under the circumstances. The commission shall adopt rules establishing guidelines for making that determination.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.186/c"> <num value="c">(c)</num> <content>In using an Internet auction site to sell surplus property under this section, the commission shall post the property on the site for at least 10 days.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.11, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.187"> <num value="2175.187">Sec. 2175.187.</num> <heading>DISPOSITION BY DIRECT SALE TO PUBLIC</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.187/a"> <num value="a">(a)</num> <content>If the commission determines that selling the property by competitive bid or auction, including a sale using an Internet auction site, would not maximize the resale value of the property to the state, the commission may sell surplus property directly to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.187/b"> <num value="b">(b)</num> <content>The commission shall set a fixed price for the property in cooperation with the state agency that owns the property.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.188"> <num value="2175.188">Sec. 2175.188.</num> <heading>PURCHASER'S FEE</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.188/a"> <num value="a">(a)</num> <content>For property that is sold under Section 2175.186 or 2175.187, the commission shall collect a fee from the purchaser.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.188/b"> <num value="b">(b)</num> <chapeau>The commission shall set the fee at an amount that is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scD/s2175.188/1"> <num value="1">(1)</num> <content>sufficient to recover costs associated with the sale; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scD/s2175.188/2"> <num value="2">(2)</num> <content>at least two percent but not more than 12 percent of sale proceeds.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.189"> <num value="2175.189">Sec. 2175.189.</num> <heading>ADVERTISEMENT OF SALE</heading> <content>If the value of an item or a lot of property to be sold is estimated to be more than $25,000, the commission shall advertise the sale at least once in at least one newspaper of general circulation in the vicinity in which the property is located.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.12, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.190"> <num value="2175.190">Sec. 2175.190.</num> <heading>REPORTING SALE; PROPERTY ACCOUNTING ADJUSTMENT</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.190/a"> <num value="a">(a)</num> <content>On the sale by the commission of surplus or salvage property, the commission shall report the property sold and the sale price to the state agency that owned the property and to the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.190/b"> <num value="b">(b)</num> <content>If property reported under this section is on the state property accounting system, the comptroller shall remove the property from the property accounting records.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.190/c"> <num value="c">(c)</num> <content>The commission by rule may establish a procedure that allows a participating state agency to receive a return on small value items through the transfer of similar items.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by: Acts 2015, 84th Leg., R.S., Ch. 812 (H.B. 3438), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.191"> <num value="2175.191">Sec. 2175.191.</num> <heading>PROCEEDS OF SALE</heading> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.191/a"> <num value="a">(a)</num> <content>Proceeds from the sale of surplus or salvage property, less the cost of advertising the sale, the cost of selling the surplus or salvage property, including the cost of auctioneer services or assistance from a private vendor, and the amount of the fee collected under Section 2175.188, shall be deposited to the credit of the general revenue fund of the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.191/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 309, Sec. 7.37.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scD/s2175.191/c"> <num value="c">(c)</num> <content>Proceeds from the sale of surplus and salvage property of the Texas Department of Transportation relating to the department's duties under Chapter 2205 shall be deposited to the credit of the department.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.32, 7.37, eff. June 18, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.13, eff. September 28, 2011. Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 56, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.192"> <num value="2175.192">Sec. 2175.192.</num> <heading>PURCHASER'S TITLE</heading> <chapeau>A purchaser of surplus property at a sale conducted under Section 2175.186 or 2175.187 obtains good title to the property if the purchaser has in good faith complied with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scD/s2175.192/1"> <num value="1">(1)</num> <content>the conditions of the sale; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scD/s2175.192/2"> <num value="2">(2)</num> <content>applicable commission rules.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scD/s2175.193"> <num value="2175.193">Sec. 2175.193.</num> <heading>CONTRACTS FOR DESTRUCTION OF PROPERTY</heading> <content>The commission shall contract for the disposal of property under Subchapter E in a manner that maximizes value to the state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 11.03, eff. Jan. 1, 2002.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2175/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DESTRUCTION OR DONATION OF SURPLUS OR SALVAGE PROPERTY</heading> <section identifier="/us/tx/gv/t10/c2175/scE/s2175.241"> <num value="2175.241">Sec. 2175.241.</num> <heading>DESTRUCTION OR DONATION OF SURPLUS OR SALVAGE PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2175/scE/s2175.241/a"> <num value="a">(a)</num> <chapeau>If the commission cannot otherwise sell or dispose of property in accordance with this chapter, has determined that the property has no resale value, or has determined that the state will sufficiently benefit from donating the property, the property may be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scE/s2175.241/1"> <num value="1">(1)</num> <content>destroyed as worthless salvage; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scE/s2175.241/2"> <num value="2">(2)</num> <content>donated to an assistance organization or a local governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scE/s2175.241/b"> <num value="b">(b)</num> <content>A state agency may only donate surplus or salvage property under this chapter that could be resold if the agency notifies the commission and provides sufficient information for the commission to be able to confirm the benefit to the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scE/s2175.241/c"> <num value="c">(c)</num> <content>The commission may charge the assistance organization or local governmental entity that receives the donation an amount sufficient to cover the costs associated with the donation, not to exceed 10 percent of the item's market value.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scE/s2175.241/d"> <num value="d">(d)</num> <content>A state agency that donates property under this section is responsible for notifying the comptroller of the donation and any benefit received that must be reported.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 127, Sec. 8, eff. May 19, 1997. Amended by: Acts 2005, 79th Leg., Ch. 125 (H.B. 22), Sec. 3, eff. May 24, 2005. Acts 2015, 84th Leg., R.S., Ch. 813 (H.B. 3439), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scE/s2175.242"> <num value="2175.242">Sec. 2175.242.</num> <heading>REMOVAL OF DESTROYED OR DONATED PROPERTY FROM STATE PROPERTY ACCOUNTING RECORDS</heading> <subsection identifier="/us/tx/gv/t10/c2175/scE/s2175.242/a"> <num value="a">(a)</num> <content>On destruction or donation of property under this subchapter, the comptroller may remove the property from the state property accounting records.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scE/s2175.242/b"> <num value="b">(b)</num> <content>Authorization by the commission is not required for the deletion of salvage or donated items of another state agency from the state property accounting records.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scE/s2175.242/c"> <num value="c">(c)</num> <content>This subchapter does not affect Section 403.273, which provides for the deletion from state property accounting records of a state agency's missing property.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 127, Sec. 9, eff. May 19, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 59, eff. June 15, 2001. Amended by: Acts 2005, 79th Leg., Ch. 125 (H.B. 22), Sec. 4, eff. May 24, 2005. Acts 2005, 79th Leg., Ch. 125 (H.B. 22), Sec. 5, eff. May 24, 2005. Acts 2015, 84th Leg., R.S., Ch. 813 (H.B. 3439), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2175/scF"> <num value="F">SUBCHAPTER F.</num> <heading>EXCEPTIONS</heading> <section identifier="/us/tx/gv/t10/c2175/scF/s2175.301"> <num value="2175.301">Sec. 2175.301.</num> <heading>SURPLUS PROPERTY OF LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.301/a"> <num value="a">(a)</num> <content>This chapter does not apply to disposition of surplus property by either house of the legislature under a disposition system provided by rules of the administration committee of each house.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.301/b"> <num value="b">(b)</num> <content>If surplus property of either house of the legislature is sold, proceeds of the sale shall be deposited in the state treasury to the credit of that house's appropriation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.301/c"> <num value="c">(c)</num> <chapeau>An agency in the legislative branch shall dispose of its surplus or salvage property under a disposition system established by the agency. This chapter does not apply to the agency's disposition of its surplus or salvage property under that system. That system shall give preference to transferring the property directly to, in order of priority:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scF/s2175.301/1"> <num value="1">(1)</num> <content>a public school;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scF/s2175.301/2"> <num value="2">(2)</num> <content>another public governmental agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scF/s2175.301/3"> <num value="3">(3)</num> <content>an assistance organization.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 266, Sec. 1, eff. May 26, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scF/s2175.302"> <num value="2175.302">Sec. 2175.302.</num> <heading>EXCEPTION FOR ELEEMOSYNARY INSTITUTIONS</heading> <content>Except as provided by Section 2175.905(b), this chapter does not apply to the disposition of surplus or salvage property by a state eleemosynary institution.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 274, Sec. 1, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 419, Sec. 4, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1281, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1276, Sec. 9020(i), eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.14, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scF/s2175.303"> <num value="2175.303">Sec. 2175.303.</num> <heading>EXCEPTION FOR CERTAIN PRODUCTS</heading> <chapeau>This chapter does not apply to disposition of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scF/s2175.303/1"> <num value="1">(1)</num> <content>a product or by-product of research, forestry, agriculture, livestock, or an industrial enterprise; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scF/s2175.303/2"> <num value="2">(2)</num> <content>certain recyclable materials, including paper, cardboard, aluminum cans, plastics, glass, one-use pallets, used tires, used oil, and scrap metal, when the disposition is not in the best interest of the state or economically feasible.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 127, Sec. 10, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scF/s2175.304"> <num value="2175.304">Sec. 2175.304.</num> <heading>EXCEPTION FOR INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.304/a"> <num value="a">(a)</num> <content>This chapter does not apply to the disposition of surplus or salvage property of a university system or of an institution or agency of higher education except as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.304/b"> <num value="b">(b)</num> <content>The governing board of each university system or institution or agency of higher education included within the definition of "state agency" under Section 2151.002 shall establish written procedures for the disposition of surplus or salvage property of the system, institution, or agency. The procedures shall allow for the direct transfer of materials or equipment that can be used for instructional purposes to a public school or school district, or an assistance organization designated by the school district, at a price or for other consideration to which the system, institution, or agency and the public school or school district or the assistance organization agree or for no consideration as the system, institution, or agency determines appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.304/c"> <num value="c">(c)</num> <content>The procedures established under Subsection (b) must give preference to transferring the property directly to a public school or school district or to an assistance organization designated by the school district before disposing of the property in another manner. If more than one public school or school district or assistance organization seeks to acquire the same property on substantially the same terms, the system, institution, or agency shall give preference to a public school that is considered low-performing by the commissioner of education or to a school district that has a taxable wealth per student that entitles the district to an allotment of state funds under Subchapter E, Chapter 48, Education Code, or to the assistance organization designated by such a school district.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.304/d"> <num value="d">(d)</num> <chapeau>A university system or institution or agency of higher education may donate to an assistance organization any surplus or salvage property that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scF/s2175.304/1"> <num value="1">(1)</num> <content>is not disposed of under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scF/s2175.304/2"> <num value="2">(2)</num> <content>has no resale value.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.304/e"> <num value="e">(e)</num> <content>Notwithstanding Subsections (b) and (c), a university system or institution or agency of higher education included within the definition of "state agency" under Section 2151.002 may donate data processing equipment that is surplus or salvage property to a public or private hospital located in a rural county. For purposes of this subsection, "rural county" has the meaning assigned by Section 487.301.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.304/f"> <num value="f">(f)</num> <content>Section 2175.908 applies to a university system or institution or agency of higher education included within the definition of "state agency" under Section 2151.002.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 274, Sec. 2, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 1281, Sec. 2, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 908, Sec. 3, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 125 (H.B. 22), Sec. 6, eff. May 24, 2005. Acts 2011, 82nd Leg., R.S., Ch. 364 (S.B. 74), Sec. 1, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 274 (H.B. 473), Sec. 2, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 943 (H.B. 3), Sec. 3.083, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scF/s2175.305"> <num value="2175.305">Sec. 2175.305.</num> <heading>EXCEPTION FOR SECRETARY OF STATE</heading> <content>This chapter does not apply to the disposition of surplus computer equipment by the secretary of state. The secretary of state shall give preference to transferring the property to counties for the purpose of improving voter registration technology and complying with Section 18.063, Election Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1178, Sec. 6, eff. Jan. 1, 2002.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scF/s2175.306"> <num value="2175.306">Sec. 2175.306.</num> <heading>EXCEPTION FOR CERTAIN AGENCIES</heading> <content>This chapter does not apply to the disposition of surplus computer equipment by a state agency involved in the areas of health, human services, or education, except for an agency to which Section 2175.304 applies. Those agencies shall give preference to transferring the property to a public school, school district, or assistance organization specified by the school district.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 908, Sec. 4, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scF/s2175.307"> <num value="2175.307">Sec. 2175.307.</num> <heading>EXCEPTION FOR OFFICE OF COURT ADMINISTRATION</heading> <content>This chapter does not apply to the disposition of surplus computer equipment by the Office of Court Administration of the Texas Judicial System. The office shall give preference to transferring the equipment to a local or state governmental entity in the judicial branch of local or state government.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 73 (H.B. 368), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scF/s2175.308"> <num value="2175.308">Sec. 2175.308.</num> <heading>EXCEPTION FOR CERTAIN PROPERTY OF DEPARTMENT OF PUBLIC SAFETY</heading> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.308/a"> <num value="a">(a)</num> <content>Notwithstanding any conflicting provision of this chapter, if the commission determines that this state's efforts to secure this state's international border and combat transnational crime will sufficiently benefit from the donation of the surplus motor vehicles and other law enforcement equipment of the Department of Public Safety of the State of Texas to a municipal or county law enforcement agency, or to a school district, located in an economically disadvantaged area of this state, the commission may transfer the property to the agency or district at a price or for other consideration agreed to by the commission and the agency or district.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.308/b"> <num value="b">(b)</num> <content>A law enforcement agency or school district that receives surplus property under Subsection (a) may not sell the property before the second anniversary of the date the property is received.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scF/s2175.308/c"> <num value="c">(c)</num> <content>A school district that receives surplus property under Subsection (a) may not use the property for a purpose other than in the performance of law enforcement duties by peace officers, school resource officers, or security personnel as described by Section 37.081, Education Code.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 677 (H.B. 229), Sec. 1, eff. September 1, 2015. Amended by: Acts 2025, 89th Leg., R.S., Ch. 569 (H.B. 1851), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2175/scG"> <num value="G">SUBCHAPTER G.</num> <heading>FEDERAL SURPLUS PROPERTY</heading> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.361"> <num value="2175.361">Sec. 2175.361.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.361/1"> <num value="1">(1)</num> <content>"Federal act" means the Federal Property and Administrative Services Act of 1949 (40 U.S.C. Section 541 et seq.), as amended, or any other federal law providing for the disposal of federal surplus property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.361/2"> <num value="2">(2)</num> <chapeau>"Federal property" means federal surplus property acquired:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2175/scG/s2175.361/A"> <num value="A">(A)</num> <content>by the commission or under the commission's jurisdiction under this subchapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2175/scG/s2175.361/B"> <num value="B">(B)</num> <content>under 40 U.S.C. Section 483c, 549, or 550, or under any other federal law providing for the disposal of federal surplus property.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.33, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.362"> <num value="2175.362">Sec. 2175.362.</num> <heading>DESIGNATED AGENCY; SEPARATE AND INDEPENDENT OPERATION OF FEDERAL SURPLUS PROPERTY PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.362/a"> <num value="a">(a)</num> <content>The commission is the designated state agency under 40 U.S.C. Section 549 and any other federal law providing for the disposal of federal surplus property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.362/b"> <num value="b">(b)</num> <content>Except for the sharing of support functions with other divisions, the federal surplus property program shall operate independently of the rest of the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.362/c"> <num value="c">(c)</num> <content>The administrative offices of the federal surplus property program may be located in a building separate from the location of other commission offices.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 127, Sec. 11, eff. May 19, 1997; Acts 2003, 78th Leg., ch. 309, Sec. 7.34, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.363"> <num value="2175.363">Sec. 2175.363.</num> <heading>ACQUISITION, WAREHOUSING, AND DISTRIBUTION OF FEDERAL PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.363/a"> <num value="a">(a)</num> <content>The commission may acquire and warehouse federal property allocated to the commission under the federal act and distribute the property to an entity or institution that meets the eligibility qualifications for the property under the federal act.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.363/b"> <num value="b">(b)</num> <content>The commission shall establish and maintain procedures to implement this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.363/c"> <num value="c">(c)</num> <content>The commission is not required to comply with the provisions of this chapter that relate to the disposition of surplus state agency property in acquiring, warehousing, and distributing federal surplus property under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.364"> <num value="2175.364">Sec. 2175.364.</num> <heading>COMMISSION ASSISTANCE IN PROCUREMENT AND USE OF PROPERTY</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.364/1"> <num value="1">(1)</num> <content>disseminate information and assist a potential applicant regarding the availability of federal real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.364/2"> <num value="2">(2)</num> <content>assist in the processing of an application for acquisition of federal real property and related personal property under 40 U.S.C. Section 550 or any other federal law providing for the disposal of federal surplus property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.364/3"> <num value="3">(3)</num> <content>act as an information clearinghouse for an entity that may be eligible to acquire federal property and, as necessary, assist the entity to obtain federal property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.364/4"> <num value="4">(4)</num> <content>assist in assuring use of the property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.364/5"> <num value="5">(5)</num> <content>engage in an activity relating to the use of federal property by another state agency, institution, or organization engaging in or receiving assistance under a federal program.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.35, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.365"> <num value="2175.365">Sec. 2175.365.</num> <heading>STATE PLAN OF OPERATION; COMPLIANCE WITH MINIMUM FEDERAL STANDARDS</heading> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.365/1"> <num value="1">(1)</num> <content>file a state plan of operation that complies with federal law and operate in accordance with the plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.365/2"> <num value="2">(2)</num> <content>take necessary action to meet the minimum standards for a state agency in accordance with the federal act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.365/3"> <num value="3">(3)</num> <content>cooperate to the fullest extent consistent with this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.366"> <num value="2175.366">Sec. 2175.366.</num> <heading>ADMINISTRATIVE FUNCTIONS; COMPLIANCE WITH FEDERAL REQUIREMENTS</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.366/1"> <num value="1">(1)</num> <content>make the necessary certifications and undertake necessary action, including an investigation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.366/2"> <num value="2">(2)</num> <content>make expenditures or reports that may be required by federal law or regulation or that are otherwise necessary to provide for the proper and efficient management of its functions under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.366/3"> <num value="3">(3)</num> <content>provide information and reports relating to its activities under this subchapter that may be required by a federal agency or department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.366/4"> <num value="4">(4)</num> <content>adopt rules necessary for the efficient operation of its activities under this subchapter or as may be required by federal law or regulation.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.367"> <num value="2175.367">Sec. 2175.367.</num> <heading>CONTRACTS</heading> <chapeau>The commission may enter into an agreement, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.367/1"> <num value="1">(1)</num> <content>a cooperative agreement with a federal agency under 40 U.S.C. Section 549 or any other federal law providing for the disposal of federal surplus property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.367/2"> <num value="2">(2)</num> <content>an agreement with a state agency for surplus property of a state agency that will promote the administration of the commission's functions under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.367/3"> <num value="3">(3)</num> <content>an agreement with a group or association of state agencies for surplus property that will promote the administration of the commission's functions under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.36, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.368"> <num value="2175.368">Sec. 2175.368.</num> <heading>ACQUISITION OR IMPROVEMENT OF PROPERTY; RENT PAYMENTS</heading> <chapeau>The commission may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.368/1"> <num value="1">(1)</num> <content>acquire and hold title or make capital improvements to federal real property in accordance with Section 2175.369; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scG/s2175.368/2"> <num value="2">(2)</num> <content>make an advance payment of rent for a distribution center, an office space, or another facility that is required to accomplish the commission's functions under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.369"> <num value="2175.369">Sec. 2175.369.</num> <heading>CHARGES</heading> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.369/a"> <num value="a">(a)</num> <content>The commission may collect a service charge for the commission's acquisition, warehousing, distribution, or transfer of federal property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.369/b"> <num value="b">(b)</num> <content>The commission may not collect a charge for federal real property in an amount that is greater than the reasonable administrative cost the commission incurs in transferring the property.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.370"> <num value="2175.370">Sec. 2175.370.</num> <heading>FEDERAL SURPLUS PROPERTY SERVICE CHARGE FUND</heading> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.370/a"> <num value="a">(a)</num> <content>The commission shall deposit a charge collected under Section 2175.369 in the state treasury to the credit of the federal surplus property service charge fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.370/b"> <num value="b">(b)</num> <content>Income earned on money in the federal surplus property service charge fund shall be credited to that fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.370/c"> <num value="c">(c)</num> <content>Money in the federal surplus property service charge fund may be used only to accomplish the commission's functions under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 127, Sec. 12, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.371"> <num value="2175.371">Sec. 2175.371.</num> <heading>ADVISORY BOARDS AND COMMITTEES</heading> <content>The commission may appoint advisory boards and committees necessary and suitable to administer this subchapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scG/s2175.372"> <num value="2175.372">Sec. 2175.372.</num> <heading>PERSONNEL</heading> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.372/a"> <num value="a">(a)</num> <content>The commission may employ, compensate, and prescribe the duties of personnel, other than members of advisory boards and committees, necessary and suitable to administer this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scG/s2175.372/b"> <num value="b">(b)</num> <content>The commission may fill a personnel position only with an individual selected and appointed on a nonpartisan merit basis.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2175/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2175/scZ/s2175.901"> <num value="2175.901">Sec. 2175.901.</num> <heading>PURCHASE OF CHAIRS BY CERTAIN STATE OFFICERS AND AGENCY HEADS</heading> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.901/a"> <num value="a">(a)</num> <content>Notwithstanding other law, on vacating an office or terminating employment, an elected or appointed state officer or an executive head of a state agency in the legislative, executive, or judicial branch of state government may purchase for fair market value the chair used by the officer or employee during the person's period of state service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.901/b"> <num value="b">(b)</num> <chapeau>The fair market value of a chair shall be determined:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.901/1"> <num value="1">(1)</num> <content>for an executive agency or a legislative agency other than the legislature, by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.901/2"> <num value="2">(2)</num> <content>for a judicial agency, by the chief justice of the supreme court;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.901/3"> <num value="3">(3)</num> <content>for the house of representatives, by the speaker of the house of representatives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.901/4"> <num value="4">(4)</num> <content>for the senate, by the lieutenant governor.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scZ/s2175.902"> <num value="2175.902">Sec. 2175.902.</num> <heading>MANDATORY PAPER RECYCLING PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/a"> <num value="a">(a)</num> <chapeau>The commission shall establish a mandatory recycling program for a state agency that occupies a building under its control. By rule, the commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/1"> <num value="1">(1)</num> <content>establish guidelines and procedures for collecting and recycling of paper;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/2"> <num value="2">(2)</num> <content>set recycling goals and performance measures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/3"> <num value="3">(3)</num> <content>require state agencies to designate a recycling coordinator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/4"> <num value="4">(4)</num> <content>provide employee and custodial education and training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/5"> <num value="5">(5)</num> <content>provide feedback and recognition to state agencies when appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/6"> <num value="6">(6)</num> <content>inform state agencies when proper recycling methods are not used.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/b"> <num value="b">(b)</num> <content>If the commission finds that a state agency's recycling program meets or exceeds the standards created under Subsection (a), the commission may delegate its responsibility under this section to a state agency located in a building under its control.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/c"> <num value="c">(c)</num> <content>The commission or a state agency with delegated responsibility under Subsection (b) shall sell the paper for recycling to the highest bidder.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.902/d"> <num value="d">(d)</num> <content>The commission may enter into an interagency agreement to provide recycling services to a state agency otherwise excluded from the program.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 127, Sec. 13, eff. May 19, 1997; Acts 2001, 77th Leg., ch. 1422, Sec. 12.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scZ/s2175.903"> <num value="2175.903">Sec. 2175.903.</num> <heading>PROPERTY USED AS TRADE-IN</heading> <content>A state agency may offer surplus or salvage property as a trade-in on new property of the same general type if the exchange is in the state's best interests.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scZ/s2175.904"> <num value="2175.904">Sec. 2175.904.</num> <heading>DISPOSAL OF GAMBLING EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.904/a"> <num value="a">(a)</num> <content>The commission shall establish a program for the sale of gambling equipment received from a municipality, from a commissioners court under Section 263.152(a)(5), Local Government Code, or from a state agency under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.904/b"> <num value="b">(b)</num> <content>The commission may sell gambling equipment only to a person that the commission determines is a bona fide holder of a license or other authorization to sell, lease, or otherwise provide gambling equipment to others or to operate gambling equipment issued by an agency in another state or in a foreign jurisdiction where it is lawful for the person to possess gambling equipment for the intended purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.904/c"> <num value="c">(c)</num> <chapeau>Proceeds from the sale of gambling equipment from a municipality or commissioners court, less the costs of the sale, including costs of advertising, storage, shipping, and auctioneer or broker services, and the amount of the fee collected under Section 2175.188, shall be divided according to an agreement between the commission and the municipality or commissioners court that provided the equipment for sale. The agreement must provide that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.904/1"> <num value="1">(1)</num> <content>not less than 50 percent of the net proceeds be remitted to the commissioners court; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.904/2"> <num value="2">(2)</num> <content>the remainder of the net proceeds retained by the commission be deposited to the credit of the general revenue fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.904/d"> <num value="d">(d)</num> <content>Proceeds from the sale of gambling equipment from a state agency, less the costs of the sale, including costs of advertising, storage, shipping, and auctioneer or broker services, and the amount of the fee collected under Section 2175.188, shall be deposited to the credit of the general revenue fund of the state treasury.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1233 (H.B. 2462), Sec. 1, eff. June 15, 2007. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.15, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scZ/s2175.905"> <num value="2175.905">Sec. 2175.905.</num> <heading>DISPOSITION OF DATA PROCESSING EQUIPMENT</heading> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/a"> <num value="a">(a)</num> <chapeau>If a disposition of a state agency's surplus or salvage data processing equipment is not made under Section 2175.184, the state agency shall transfer the equipment to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/1"> <num value="1">(1)</num> <content>a school district or open-enrollment charter school in this state under Subchapter C, Chapter 32, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/2"> <num value="2">(2)</num> <content>an assistance organization specified by the school district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/3"> <num value="3">(3)</num> <content>the Texas Department of Criminal Justice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/b"> <num value="b">(b)</num> <chapeau>If a disposition of the surplus or salvage data processing equipment of a state eleemosynary institution or an institution or agency of higher education is not made under other law, the institution or agency shall transfer the equipment to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/1"> <num value="1">(1)</num> <content>a school district or open-enrollment charter school in this state under Subchapter C, Chapter 32, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/2"> <num value="2">(2)</num> <content>an assistance organization specified by the school district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/3"> <num value="3">(3)</num> <content>the Texas Department of Criminal Justice.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/c"> <num value="c">(c)</num> <content>The state eleemosynary institution or institution or agency of higher education or other state agency may not collect a fee or other reimbursement from the district, the school, the assistance organization, or the Texas Department of Criminal Justice for the surplus or salvage data processing equipment transferred under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.905/d"> <num value="d">(d)</num> <content>An assistance organization may not lease, lend, bail, deconstruct, encumber, sell, trade, or otherwise dispose of data processing equipment acquired under this section. The assistance organization may dispose of the equipment only by transferring the equipment to the school district that specified the assistance organization for transfer under this section.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.16, eff. September 28, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 22, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scZ/s2175.906"> <num value="2175.906">Sec. 2175.906.</num> <heading>ABOLISHED AGENCIES</heading> <content>On abolition of a state agency, in accordance with Chapter 325, the commission shall take custody of all of the agency's property or other assets as surplus property unless other law or the legislature designates another appropriate governmental entity to take custody of the property or assets.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 29.16, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scZ/s2175.907"> <num value="2175.907">Sec. 2175.907.</num> <heading>DISPOSAL OF COMPUTER EQUIPMENT BY CHARITABLE ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/1"> <num value="1">(1)</num> <content>"Computer equipment" includes computers, telecommunications devices and systems, automated information systems, and peripheral devices and hardware that are necessary to the efficient installation and operation of that equipment, but does not include computer software.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/2"> <num value="2">(2)</num> <content>"Charitable organization" has the meaning assigned by Section 84.003, Civil Practice and Remedies Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/b"> <num value="b">(b)</num> <content>Except as provided by Subsections (c) and (d), a charitable organization that expends funds received from the state, whether by appropriation, grant, or otherwise, to purchase computer equipment may not dispose of or discard the equipment before the fourth anniversary of the date the organization purchased the equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/c"> <num value="c">(c)</num> <chapeau>This section does not prohibit:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/1"> <num value="1">(1)</num> <content>the sale or trade of computer equipment; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/2"> <num value="2">(2)</num> <content>the disposal of equipment that is not operational.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/d"> <num value="d">(d)</num> <content>A charitable organization may dispose of computer equipment purchased with state funds within the four-year period after the date of purchase by donating the equipment to another charitable organization.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/e"> <num value="e">(e)</num> <content>This section applies only to computer equipment that a charitable organization purchases for at least $500.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.907/f"> <num value="f">(f)</num> <content>The comptroller shall adopt rules to implement this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 19.024(a), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scZ/s2175.908"> <num value="2175.908">Sec. 2175.908.</num> <heading>SALE OR TRANSFER OF LAW ENFORCEMENT VEHICLE</heading> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.908/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the commission or another state agency, including an agency delegated the authority to dispose of surplus or salvage property under Section 2175.065, may not sell or transfer a marked patrol car or other law enforcement motor vehicle to the public unless the state agency first removes any equipment or insignia that could mislead a reasonable person to believe that the vehicle is a law enforcement motor vehicle, including any police light, siren, amber warning light, spotlight, grill light, antenna, emblem, outline of an emblem, and emergency vehicle equipment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.908/b"> <num value="b">(b)</num> <content>The commission or another state agency, including an agency delegated the authority to dispose of surplus or salvage property under Section 2175.065, may not sell or transfer a marked patrol car or other law enforcement motor vehicle to a security services contractor who is regulated by the Department of Public Safety and licensed under Chapter 1702, Occupations Code, unless each emblem or insignia that identifies the vehicle as a law enforcement motor vehicle is removed before the sale or transfer.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 274 (H.B. 473), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2175/scZ/s2175.909"> <num value="2175.909">Sec. 2175.909.</num> <heading>SALE OF CERTAIN HISTORIC PROPERTY; PROCEEDS OF SALE</heading> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.909/a"> <num value="a">(a)</num> <content>In this section, "qualifying collection" means an archeological, architectural, archival, decorative, or fine arts collection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.909/b"> <num value="b">(b)</num> <chapeau>This section applies only to a state agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.909/1"> <num value="1">(1)</num> <content>that maintains a qualifying collection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.909/2"> <num value="2">(2)</num> <content>that is authorized to dispose of surplus or salvage property under Section 2175.065; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2175/scZ/s2175.909/3"> <num value="3">(3)</num> <content>the governing body of which has adopted a written policy governing the care and preservation of the qualifying collection, including procedures relating to the deaccession of an item from the collection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.909/c"> <num value="c">(c)</num> <content>The state agency may deaccession an item from the agency's qualifying collection if the governing body determines that deaccession of the item is appropriate under the agency's written policy governing the care and preservation of the collection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.909/d"> <num value="d">(d)</num> <content>A state agency and the Texas Facilities Commission may sell a deaccessioned item in the manner provided by Subchapter D. Before the sale of the item, the Texas Facilities Commission must verify that the state agency's governing body complied with Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.909/e"> <num value="e">(e)</num> <content>Notwithstanding Section 2175.191, proceeds from the sale of the deaccessioned item by a state agency shall be deposited to the credit of a dedicated account in the general revenue fund in the manner prescribed by Subsection (f).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2175/scZ/s2175.909/f"> <num value="f">(f)</num> <content>The comptroller shall separately account for the amount of money deposited to the credit of the account under Subsection (e) resulting from the sale of deaccessioned items by each state agency. Money deposited to the credit of the account may be appropriated only to the state agency for which the comptroller deposited the money to the account for the care and preservation of the agency's qualifying collection.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 178 (H.B. 1422), Sec. 9, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2176"> <num value="2176">CHAPTER 2176.</num> <heading>MAIL</heading> <subchapter identifier="/us/tx/gv/t10/c2176/scA"> <num value="A">SUBCHAPTER A.</num> <heading>EVALUATION AND PLANNING OF MAIL OPERATIONS</heading> <section identifier="/us/tx/gv/t10/c2176/scA/s2176.001"> <num value="2176.001">Sec. 2176.001.</num> <heading>MAIL OPERATIONS OFFICER</heading> <content>A state agency in Travis County shall designate a person to manage mail for the agency's offices and units.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scA/s2176.0011"> <num value="2176.0011">Sec. 2176.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.39, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 112, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scA/s2176.002"> <num value="2176.002">Sec. 2176.002.</num> <heading>STATE AGENCY EVALUATION AND IMPROVEMENT OF MAIL OPERATIONS</heading> <chapeau>To improve state agency management of mail and to reduce the state's mail costs, a state agency in the executive branch of state government shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.002/1"> <num value="1">(1)</num> <content>evaluate its mail operations to identify and eliminate practices resulting in excessive mail costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.002/2"> <num value="2">(2)</num> <content>develop and implement plans and procedures for making necessary improvements in mail operations.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scA/s2176.003"> <num value="2176.003">Sec. 2176.003.</num> <heading>EVALUATION OF STATE AGENCY MAIL OPERATIONS</heading> <chapeau>The comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.003/1"> <num value="1">(1)</num> <content>evaluate the mail operations of state agencies located in Travis County and make recommendations to identify and eliminate practices resulting in excessive mail costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.003/2"> <num value="2">(2)</num> <content>establish minimum objectives and responsibilities for managing mail for the agencies.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 112, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scA/s2176.004"> <num value="2176.004">Sec. 2176.004.</num> <heading>PROCEDURES FOR IMPROVEMENT OF MAIL OPERATIONS</heading> <chapeau>The comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.004/1"> <num value="1">(1)</num> <content>in conjunction with the United States Postal Service, establish procedures to improve the measurement of state agency mail costs, using postage meters or stamps as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.004/2"> <num value="2">(2)</num> <content>establish procedures to determine the advantages to state agencies of presorting mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.004/3"> <num value="3">(3)</num> <content>establish procedures to determine the lowest cost class of mail necessary to effectively accomplish individual state agency functions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.004/4"> <num value="4">(4)</num> <content>evaluate the cost-effectiveness of using alternatives to the United States Postal Service for delivering state agency mail;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.004/5"> <num value="5">(5)</num> <content>train state agency personnel regarding cost-effective mailing practices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.004/6"> <num value="6">(6)</num> <content>set standards for receipt, delivery, collection, and dispatch of mail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scA/s2176.004/7"> <num value="7">(7)</num> <content>publish and disseminate standards, guides, and instructions for managing mail and establish and implement procedures for monitoring compliance with the standards, guides, and instructions.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 112, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scA/s2176.005"> <num value="2176.005">Sec. 2176.005.</num> <heading>STATE AGENCY REPORTS ON MAIL OPERATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2176/scA/s2176.005/a"> <num value="a">(a)</num> <content>A state agency in Travis County shall periodically send to the governor a report of its progress in achieving the objectives for and the revisions of mail operations established under Section 2176.004, including an analysis of savings projected from the resulting improvements in managing mail.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2176/scA/s2176.005/b"> <num value="b">(b)</num> <content>When two or more state agencies by interagency contract are providing common services for managing mail, the agencies may designate a single agency to report on behalf of all agencies participating under the contract.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.24, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scA/s2176.006"> <num value="2176.006">Sec. 2176.006.</num> <heading>MAILING LISTS</heading> <content>A state agency in Travis County shall review and consolidate mailing lists used by the agency to distribute publications and other materials issued by the agency.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2176/scB"> <num value="B">SUBCHAPTER B.</num> <heading>INTERAGENCY MAIL</heading> <section identifier="/us/tx/gv/t10/c2176/scB/s2176.051"> <num value="2176.051">Sec. 2176.051.</num> <heading>INTERAGENCY MAIL SERVICE</heading> <subsection identifier="/us/tx/gv/t10/c2176/scB/s2176.051/a"> <num value="a">(a)</num> <chapeau>The comptroller shall operate a messenger service for delivering unstamped written communications and packages between the following entities located in Travis County:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2176/scB/s2176.051/1"> <num value="1">(1)</num> <content>state agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scB/s2176.051/2"> <num value="2">(2)</num> <content>the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scB/s2176.051/3"> <num value="3">(3)</num> <content>legislative agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2176/scB/s2176.051/b"> <num value="b">(b)</num> <content>All entities described by Subsection (a) shall use the service.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 113, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scB/s2176.052"> <num value="2176.052">Sec. 2176.052.</num> <heading>USE OF UNITED STATES POSTAL SERVICE; ALTERNATE DELIVERY METHODS</heading> <content>An entity subject to Section 2176.051 may use a delivery method other than that provided under Section 2176.051 for delivering interagency mail to another entity subject to Section 2176.051 but may not use the United States Postal Service for the delivery unless required to do so under state or federal law.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scB/s2176.053"> <num value="2176.053">Sec. 2176.053.</num> <heading>DELIVERY OF STATE WARRANTS</heading> <content>State warrants may be delivered in a manner agreed to by the comptroller and the affected agency.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.40, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2176/scC"> <num value="C">SUBCHAPTER C.</num> <heading>OUTGOING FIRST-CLASS MAIL IN TRAVIS COUNTY</heading> <section identifier="/us/tx/gv/t10/c2176/scC/s2176.101"> <num value="2176.101">Sec. 2176.101.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>This subchapter applies only to outgoing first-class mail practices of a state agency located in Travis County.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scC/s2176.102"> <num value="2176.102">Sec. 2176.102.</num> <heading>EVALUATION</heading> <content>The comptroller shall evaluate the outgoing first-class mail practices of state agencies located in Travis County, including the lists, systems, and formats used to create mail.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 114, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scC/s2176.103"> <num value="2176.103">Sec. 2176.103.</num> <heading>DISCOUNTED POSTAL RATES</heading> <content>The comptroller shall achieve the maximum available discount on postal rates whenever acceptable levels of timeliness, security, and quality of service can be maintained using the discounted rate.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 114, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scC/s2176.104"> <num value="2176.104">Sec. 2176.104.</num> <heading>REQUIREMENT TO CONSULT WITH COMPTROLLER</heading> <chapeau>A state agency to which this subchapter applies shall consult the comptroller before the agency may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2176/scC/s2176.104/1"> <num value="1">(1)</num> <content>purchase, upgrade, or sell mail processing equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scC/s2176.104/2"> <num value="2">(2)</num> <content>contract with a private entity for mail processing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scC/s2176.104/3"> <num value="3">(3)</num> <content>take actions that significantly affect the agency's first-class mail practices.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 114, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scC/s2176.105"> <num value="2176.105">Sec. 2176.105.</num> <heading>GUIDELINES FOR MEASURING AND ANALYZING FIRST-CLASS MAIL PRACTICES</heading> <subsection identifier="/us/tx/gv/t10/c2176/scC/s2176.105/a"> <num value="a">(a)</num> <content>The comptroller shall adopt and distribute to each state agency to which this subchapter applies guidelines by which outgoing first-class mail practices may be measured and analyzed. The guidelines must require using the services of the United States Postal Service to the extent possible.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2176/scC/s2176.105/b"> <num value="b">(b)</num> <content>The comptroller shall review and update the guidelines at least once every two years, beginning two years after the date on which the guidelines are adopted.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 114, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scC/s2176.106"> <num value="2176.106">Sec. 2176.106.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t10/c2176/scC/s2176.106/a"> <num value="a">(a)</num> <content>Not later than the 90th day after the date on which the initial guidelines under Section 2176.105 are distributed, and at least annually beginning one year after the date of distribution, the comptroller shall provide training to state agency personnel who handle first-class mail.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2176/scC/s2176.106/b"> <num value="b">(b)</num> <content>The comptroller may use to the extent possible free training provided by the United States Postal Service.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 114, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scC/s2176.107"> <num value="2176.107">Sec. 2176.107.</num> <heading>PREREQUISITE TO UPGRADING OR REPLACING MAIL EQUIPMENT; COMPARISON AND ANALYSIS</heading> <subsection identifier="/us/tx/gv/t10/c2176/scC/s2176.107/a"> <num value="a">(a)</num> <content>If the comptroller determines that upgrading existing mail production or processing equipment or purchasing new mail production or processing equipment is required to improve outgoing first-class mail practices of the comptroller or another state agency located in Travis County, the comptroller shall prepare a cost-benefit analysis demonstrating that the upgrade or purchase is more cost-effective than contracting with a private entity to provide the equipment or mail service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2176/scC/s2176.107/b"> <num value="b">(b)</num> <content>The comptroller shall approve the most cost-effective method.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 114, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scC/s2176.109"> <num value="2176.109">Sec. 2176.109.</num> <heading>FEES FOR COMPTROLLER SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2176/scC/s2176.109/a"> <num value="a">(a)</num> <content>The comptroller by interagency contract shall charge and collect fees from each state agency to which this subchapter applies for the comptroller's services under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2176/scC/s2176.109/b"> <num value="b">(b)</num> <content>The total amount charged a state agency under this section may not exceed the amount of the agency's appropriated funds for outgoing first-class mail, as determined by the Legislative Budget Board, minus the agency's fixed costs for these services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2176/scC/s2176.109/c"> <num value="c">(c)</num> <content>The comptroller shall transfer to the general revenue fund the amount of a fee charged a state agency under this section that is greater than the amount of the comptroller's actual expenses for performing the services for the agency.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 115, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 116, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scC/s2176.110"> <num value="2176.110">Sec. 2176.110.</num> <heading>RULES</heading> <content>The comptroller shall adopt rules for state agencies to implement this chapter. Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.41, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2176/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PROCESSING OF MAIL</heading> <section identifier="/us/tx/gv/t10/c2176/scD/s2176.151"> <num value="2176.151">Sec. 2176.151.</num> <heading>TIMELY PROCESSING OF MAIL</heading> <chapeau>Mail shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2176/scD/s2176.151/1"> <num value="1">(1)</num> <content>be processed for delivery as quickly as necessary under existing circumstances; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2176/scD/s2176.151/2"> <num value="2">(2)</num> <content>not be unduly delayed only to achieve a lower postal rate.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scD/s2176.152"> <num value="2176.152">Sec. 2176.152.</num> <heading>PROCESSING UNITED STATES MAIL IN CAPITOL COMPLEX</heading> <content>United States mail may be delivered to and from the post office located in the Capitol Complex on agreement between the comptroller and the affected agency.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 41, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 117, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2176/scE"> <num value="E">SUBCHAPTER E.</num> <heading>SPECIAL MAIL SERVICES</heading> <section identifier="/us/tx/gv/t10/c2176/scE/s2176.201"> <num value="2176.201">Sec. 2176.201.</num> <heading>USE OF CERTAIN MAIL SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2176/scE/s2176.201/a"> <num value="a">(a)</num> <content>Notwithstanding another law that requires the use of certain mail services, a state agency may use any form of mail service available from the United States Postal Service to lower postal costs whenever acceptable levels of accountability, timeliness, security, and quality of service can be maintained.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2176/scE/s2176.201/b"> <num value="b">(b)</num> <content>If practicable, a state agency must use address-matching software that meets certification standards under the Coding Accuracy Support System adopted by the United States Postal Service or that meets any subsequent standard adopted by the United States Postal Service to replace Coding Accuracy Support System standards for preparation of bulk mailings. If a state agency contracts with a provider for bulk mailing services, the contract must require that the provider use address-matching software that meets or exceeds certification standards under the Coding Accuracy Support System or subsequent standards adopted by the United States Postal Service.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1145, Sec. 1, eff. July 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 468 (H.B. 266), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scE/s2176.202"> <num value="2176.202">Sec. 2176.202.</num> <heading>CHANGE OF ADDRESS SERVICE</heading> <content>Notwithstanding another law regarding change of address updates, a state agency may use any change of address update service approved by the United States Postal Service for the purpose of receiving a postal discount rate.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1145, Sec. 1, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2176/scE/s2176.203"> <num value="2176.203">Sec. 2176.203.</num> <heading>NOTIFICATION OF SERVICE OPTIONS</heading> <content>The comptroller shall, as part of the guidelines developed under Section 2176.105, provide information to state agencies about special mail services offered by the United States Postal Service. The comptroller shall assist a state agency in determining which service to use, considering the state agency's needs for accountability, timeliness, security, and quality of service.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1145, Sec. 1, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 117, eff. September 1, 2019.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2177"> <num value="2177">CHAPTER 2177.</num> <heading>TEXAS PHARMACEUTICAL INITIATIVE</heading> <section identifier="/us/tx/gv/t10/c2177/s2177.001"> <num value="2177.001">Sec. 2177.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.001/1"> <num value="1">(1)</num> <content>"Advisory council" means the Texas Pharmaceutical Initiative Advisory Council established under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.001/2"> <num value="2">(2)</num> <content>"Board" means the governing board of the initiative.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.001/3"> <num value="3">(3)</num> <content>"Commission" means the Health and Human Services Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.001/4"> <num value="4">(4)</num> <content>"Generic biological product" means a biological product approved pursuant to an application under Section 351(k), Public Health Service Act (42 U.S.C. Section 262(k)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.001/5"> <num value="5">(5)</num> <content>"Generic drug" means a prescription drug approved pursuant to an application under Section 505(j), Federal Food, Drug, and Cosmetic Act (21 U.S.C. Section 355(j)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.001/6"> <num value="6">(6)</num> <content>"Initiative" means the Texas Pharmaceutical Initiative established under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.002"> <num value="2177.002">Sec. 2177.002.</num> <heading>TEXAS PHARMACEUTICAL INITIATIVE</heading> <chapeau>The Texas Pharmaceutical Initiative is established to provide cost-effective access to prescription drugs and other medical supplies for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.002/1"> <num value="1">(1)</num> <content>employees, dependents, and retirees of public higher education systems and institutions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.002/2"> <num value="2">(2)</num> <content>Employees Retirement System of Texas members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.002/3"> <num value="3">(3)</num> <content>Teacher Retirement System of Texas members;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.002/4"> <num value="4">(4)</num> <content>persons confined by the Texas Department of Criminal Justice or the Texas Juvenile Justice Department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.002/5"> <num value="5">(5)</num> <content>individuals served by a program operated or administered by the health and human services system, as that term is defined by Section 531.001.</content> </paragraph> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.003"> <num value="2177.003">Sec. 2177.003.</num> <heading>BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2177/s2177.003/a"> <num value="a">(a)</num> <content>The initiative is governed by a board composed of five members appointed by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2177/s2177.003/b"> <num value="b">(b)</num> <content>The governor shall designate the presiding officer of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2177/s2177.003/c"> <num value="c">(c)</num> <content>A board member serves without compensation but may be reimbursed for travel and other actual and reasonable expenses incurred in the performance of the member's duties on the board.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1109 (H.B. 4638), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.0035"> <num value="2177.0035">Sec. 2177.0035.</num> <heading>TERMS; VACANCIES</heading> <subsection identifier="/us/tx/gv/t10/c2177/s2177.0035/a"> <num value="a">(a)</num> <content>Board members serve staggered six-year terms, with one-third or as near as possible to one-third of the members' terms expiring February 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2177/s2177.0035/b"> <num value="b">(b)</num> <content>A vacancy on the board shall be filled for the unexpired term in the same manner as the original appointment.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 1109 (H.B. 4638), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.004"> <num value="2177.004">Sec. 2177.004.</num> <heading>BOARD MEMBER QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2177/s2177.004/a"> <num value="a">(a)</num> <chapeau>A person may not serve as a board member if the person:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.004/1"> <num value="1">(1)</num> <content>has held any other elective public office during the preceding five years; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.004/2"> <num value="2">(2)</num> <content>is an employee of an entity served by the initiative.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2177/s2177.004/b"> <num value="b">(b)</num> <content>Not more than one-third of the members of the board serving at any one time may derive more than 10 percent of their annual income from the health care, insurance, or pharmaceutical industry.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.005"> <num value="2177.005">Sec. 2177.005.</num> <heading>BOARD POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2177/s2177.005/a"> <num value="a">(a)</num> <chapeau>The board may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.005/1"> <num value="1">(1)</num> <content>develop and implement the initiative and any programs established by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.005/2"> <num value="2">(2)</num> <content>establish procedures and policies for the administration of the initiative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.005/3"> <num value="3">(3)</num> <content>establish procedures to document compliance by board members and personnel with applicable laws governing conflicts of interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2177/s2177.005/b"> <num value="b">(b)</num> <chapeau>To carry out the purposes of this chapter and implement the initiative, the board may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.005/1"> <num value="1">(1)</num> <content>hire and employ an executive director and necessary personnel to provide administrative support;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.005/2"> <num value="2">(2)</num> <content>execute contracts and other instruments and conduct all activities the board determines necessary for those purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.005/3"> <num value="3">(3)</num> <content>authorize one or more board members to execute contracts and other instruments on behalf of the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.005/4"> <num value="4">(4)</num> <content>establish a committee or other similar entity to exercise powers delegated by the board and exercise any other administrative duties or powers as the board considers necessary.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.006"> <num value="2177.006">Sec. 2177.006.</num> <heading>BUSINESS PLAN</heading> <chapeau>Not later than June 1 of each even-numbered year, the board shall prepare and submit to the governor, the legislature, and the Legislative Budget Board a business plan on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.006/1"> <num value="1">(1)</num> <content>implementing the initiative, including the initiative's organizational structure and related programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.006/2"> <num value="2">(2)</num> <chapeau>establishing procedures and policies for the administration of the initiative, including documenting the process and resources required for the provision to individuals described by Section 2177.002 of the following services:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2177/s2177.006/A"> <num value="A">(A)</num> <content>establishing or contracting for statewide pharmacy benefit manager services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2177/s2177.006/B"> <num value="B">(B)</num> <content>establishing policies and conditions to operate or contract for the operation of a distribution network, central service center, and associated network of satellite distribution facilities to distribute prescription drugs and related medical supplies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2177/s2177.006/C"> <num value="C">(C)</num> <content>providing advanced pharmaceutical preparation and related services, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2177/s2177.006/i"> <num value="i">(i)</num> <chapeau>manufacturing generic drugs and generic biological products;</chapeau> <clause identifier="/us/tx/gv/t10/c2177/s2177.006/ii"> <num value="ii">(ii)</num> <content>providing gene therapies and precision medicine; and</content> </clause> <clause identifier="/us/tx/gv/t10/c2177/s2177.006/iii"> <num value="iii">(iii)</num> <content>providing advanced laboratories for quality control, preparation, and compounding of drugs in support of innovative therapeutics and drug research;</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.006/3"> <num value="3">(3)</num> <content>establishing procedures to document compliance by board members and personnel with applicable laws governing conflicts of interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.006/4"> <num value="4">(4)</num> <content>establishing the conditions for state agencies that facilitate health plans to participate in the initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.006/5"> <num value="5">(5)</num> <content>identifying potential cost savings from implementation of the initiative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.006/6"> <num value="6">(6)</num> <content>identifying the funding and resources needed to implement this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.006/7"> <num value="7">(7)</num> <content>providing recommendations on best practices and cost savings related to the provision of pharmacy benefits using program utilization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.006/8"> <num value="8">(8)</num> <content>providing other board recommendations, with supporting documentation, on continuation of the initiative.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1109 (H.B. 4638), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.007"> <num value="2177.007">Sec. 2177.007.</num> <heading>ADMINISTRATIVE ATTACHMENT</heading> <subsection identifier="/us/tx/gv/t10/c2177/s2177.007/a"> <num value="a">(a)</num> <content>The board is administratively attached to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2177/s2177.007/b"> <num value="b">(b)</num> <content>The commission shall provide administrative support services to the board as necessary to carry out the purposes of this chapter.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.008"> <num value="2177.008">Sec. 2177.008.</num> <heading>ADVISORY COUNCIL</heading> <subsection identifier="/us/tx/gv/t10/c2177/s2177.008/a"> <num value="a">(a)</num> <content>The Texas Pharmaceutical Initiative Advisory Council is established to advise the board in implementing this chapter and carrying out the duties imposed on the board under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2177/s2177.008/b"> <num value="b">(b)</num> <chapeau>The advisory council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.008/1"> <num value="1">(1)</num> <content>the executive commissioner of the commission or the executive commissioner's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.008/2"> <num value="2">(2)</num> <content>the executive director of the Employees Retirement System of Texas or the executive director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.008/3"> <num value="3">(3)</num> <content>the executive director of the Teacher Retirement System of Texas or the executive director's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.008/4"> <num value="4">(4)</num> <content>the chancellor of The University of Texas System or the chancellor's designee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2177/s2177.008/5"> <num value="5">(5)</num> <content>the chancellor of The Texas A&M University System or the chancellor's designee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.009"> <num value="2177.009">Sec. 2177.009.</num> <heading>CONFLICTS OF INTEREST</heading> <content>Except as otherwise provided by this chapter, Chapter 572 applies to the initiative.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2177/s2177.010"> <num value="2177.010">Sec. 2177.010.</num> <heading>EXPIRATION OF CHAPTER</heading> <content>This chapter expires September 1, 2027.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 891 (H.B. 4990), Sec. 1, eff. June 13, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1109 (H.B. 4638), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2201"> <num value="2201">CHAPTER 2201.</num> <heading>TEXAS CAPITAL TRUST FUND</heading> <section identifier="/us/tx/gv/t10/c2201/s2201.001"> <num value="2201.001">Sec. 2201.001.</num> <heading>TEXAS CAPITAL TRUST FUND</heading> <content>The Texas capital trust fund is in the state treasury.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2201/s2201.002"> <num value="2201.002">Sec. 2201.002.</num> <heading>USE OF FUND</heading> <chapeau>The fund may be used to finance:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2201/s2201.002/1"> <num value="1">(1)</num> <content>the acquisition, construction, repair, improvement, or equipping of a building by a state agency for a state purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2201/s2201.002/2"> <num value="2">(2)</num> <content>the acquisition of real or personal property necessary for a state agency to take an action described by Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2201/s2201.002/3"> <num value="3">(3)</num> <content>the administration of the asset management division of the General Land Office; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2201/s2201.002/4"> <num value="4">(4)</num> <content>any other purpose for which funds may be appropriated from general revenue.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.32, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1310, Sec. 59, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2201/s2201.003"> <num value="2201.003">Sec. 2201.003.</num> <heading>TRANSFERS FROM CAPITAL TRUST FUND</heading> <subsection identifier="/us/tx/gv/t10/c2201/s2201.003/a"> <num value="a">(a)</num> <content>Interest earned by the fund shall be deposited to the credit of the housing trust fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2201/s2201.003/b"> <num value="b">(b)</num> <content>At the end of each fiscal biennium the unencumbered balance of the fund shall be transferred to the credit of the general revenue fund.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1123, Sec. 14, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1310, Sec. 60, eff. June 20, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2203"> <num value="2203">CHAPTER 2203.</num> <heading>USE OF STATE PROPERTY</heading> <section identifier="/us/tx/gv/t10/c2203/s2203.002"> <num value="2203.002">Sec. 2203.002.</num> <heading>STATE POSTAGE METERS</heading> <subsection identifier="/us/tx/gv/t10/c2203/s2203.002/a"> <num value="a">(a)</num> <chapeau>A state department, board, commission, or educational institution that installs a postage meter shall place on the machine an imprint plate stating that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2203/s2203.002/1"> <num value="1">(1)</num> <content>the mail carried by the postage is official state mail; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2203/s2203.002/2"> <num value="2">(2)</num> <content>there is a penalty for the unlawful use of the postage meter for a private purpose.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2203/s2203.002/b"> <num value="b">(b)</num> <content>A state department, board, commission, or educational institution shall pay for the imprint plate and its installation from the state department's, board's, commission's, or educational institution's appropriation for postage and contingent expenses.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2203/s2203.003"> <num value="2203.003">Sec. 2203.003.</num> <heading>STATE PROPERTY UNDER CONTROL OF THE TEXAS DIVISION UNITED DAUGHTERS OF THE CONFEDERACY</heading> <subsection identifier="/us/tx/gv/t10/c2203/s2203.003/a"> <num value="a">(a)</num> <content>The Texas Division United Daughters of the Confederacy may charge admission to state property over which the organization has custody or control.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2203/s2203.003/b"> <num value="b">(b)</num> <content>An organization that charges admission under this section shall set the fee in an amount that it determines serves the best interest of the state and the public.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2203/s2203.003/c"> <num value="c">(c)</num> <content>The organization may maintain and operate, or may contract with another person for the operation of, a concession on state property under its control. The concession may be operated in any manner the organization considers necessary for the best interest of the state and the public.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2203/s2203.003/d"> <num value="d">(d)</num> <content>The organization shall hold separately in trust all admission fees and profits from the operation of concessions at each property. The money may be spent only to maintain and repair the state property and furnishings at the property at which the money is received.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1046 (H.B. 3726), Sec. 3, eff. September 1, 2011. Acts 2017, 85th Leg., R.S., Ch. 709 (H.B. 3810), Sec. 4, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 709 (H.B. 3810), Sec. 5, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2203/s2203.004"> <num value="2203.004">Sec. 2203.004.</num> <heading>REQUIREMENT TO USE STATE PROPERTY FOR STATE PURPOSES</heading> <content>State property may be used only for state purposes. A person may not entrust state property to a state officer or employee or to any other person if the property is not to be used for state purposes.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.33, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2203/s2203.005"> <num value="2203.005">Sec. 2203.005.</num> <heading>VENDING MACHINES AUTHORIZED</heading> <subsection identifier="/us/tx/gv/t10/c2203/s2203.005/a"> <num value="a">(a)</num> <content>In a state-owned or state-leased building or on state-owned or state-leased property that is not served by a vendor operating under the supervision of the Texas Commission for the Blind, a vending machine may be located in the building or on the property only with the approval of the governing body of the state agency that has charge and control of the building or property. The approval must be recorded in the minutes of a meeting of the governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2203/s2203.005/b"> <num value="b">(b)</num> <content>The state agency shall file with the comptroller a copy of all contracts between the state agency and the vendor related to the vending machine and a written description of the location of the vending machine.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2203/s2203.005/c"> <num value="c">(c)</num> <content>All rentals, commissions, or other net revenue the state agency receives in connection with the vending machine shall be accounted for as state money and deposited to the credit of the general revenue fund unless the disposition of the revenue is governed by other law. The state agency shall account for the revenue received under this section in the agency's annual report.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2203/s2203.005/d"> <num value="d">(d)</num> <content>In a state-owned or state-leased building or on state-owned or state-leased property that is served by a vendor operating under the supervision of the Texas Commission for the Blind, a vending machine may be located and operated in the building or on the property only under a joint contract with the owners of the vending machine and the vendor operating under the supervision of the Texas Commission for the Blind.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.33, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.70, eff. September 1, 2007.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2204"> <num value="2204">CHAPTER 2204.</num> <heading>ACQUISITION OF LAND FOR STATE AND FEDERAL PURPOSES</heading> <subchapter identifier="/us/tx/gv/t10/c2204/scA"> <num value="A">SUBCHAPTER A.</num> <heading>ACQUISITION OF LAND BY STATE</heading> <section identifier="/us/tx/gv/t10/c2204/scA/s2204.001"> <num value="2204.001">Sec. 2204.001.</num> <heading>ACQUISITION OF LAND BY STATE</heading> <subsection identifier="/us/tx/gv/t10/c2204/scA/s2204.001/a"> <num value="a">(a)</num> <content>The governor may purchase land or the right to use land that is required by this state for any type of public use.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scA/s2204.001/b"> <num value="b">(b)</num> <content>If the governor fails to agree with the owner of the land on the price for the land or the use of the land, the land may be condemned for public use in the name of this state. On the direction of the governor, condemnation proceedings shall be instituted against the owner of the land by the attorney general or the district or county attorney acting under the direction of the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scA/s2204.001/c"> <num value="c">(c)</num> <content>If the governor determines that the amount of damages awarded in the condemnation proceedings under Subsection (b) is excessive, the state may not pay the damages. In that event, the state shall pay the costs of the proceedings and may not take further action.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scA/s2204.002"> <num value="2204.002">Sec. 2204.002.</num> <heading>RESTRICTION ON ACQUISITION OF REAL PROPERTY</heading> <content>A state agency, as defined by Section 658.001, may not accept a gift or devise of real property or spend appropriated money to purchase real property without statutory authority or other legislative authorization.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.34, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scA/s2204.003"> <num value="2204.003">Sec. 2204.003.</num> <heading>GIFTS OF REAL PROPERTY TO INSTITUTIONS OF HIGHER EDUCATION</heading> <content>An institution of higher education, as defined by Section 61.003, Education Code, may accept a gift or devise of real property from a private entity to establish scholarships or professorships or to be held in trust for other educational purposes only if done consistently with rules and regulations adopted by the Texas Higher Education Coordinating Board pursuant to its power to adopt such rules and regulations under Chapter 61, Education Code.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.34, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2204/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL PROVISIONS FOR ACQUISITION OF LAND AND JURISDICTION OVER LAND BY UNITED STATES</heading> <section identifier="/us/tx/gv/t10/c2204/scB/s2204.101"> <num value="2204.101">Sec. 2204.101.</num> <heading>CONSENT TO UNITED STATES TO ACQUIRE LAND</heading> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.101/a"> <num value="a">(a)</num> <content>The legislature consents to the purchase or acquisition by the United States, including acquisition by condemnation, of land in this state made in accordance with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.101/b"> <num value="b">(b)</num> <chapeau>The United States may purchase, acquire, hold, own, occupy, and possess land in this state that it considers expedient and that it seeks to occupy as a site:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.101/1"> <num value="1">(1)</num> <content>on which to erect and maintain a lighthouse, fort, military station, magazine, arsenal, dockyard, customhouse, post office, or other necessary public building; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.101/2"> <num value="2">(2)</num> <content>for erecting a lock or dam, straightening a stream by making a cutoff, building a levee, or erecting any other structure or improvement that may become necessary for developing or improving a waterway, river, or harbor of this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.101/c"> <num value="c">(c)</num> <content>During condemnation proceedings for the acquisition of land by the United States under this section, the United States may occupy the land and construct improvements on the land immediately on the filing of the award of the condemnation commissioners with the condemnation court, without awaiting the decision of the court, if the United States deposits an amount equal to the amount of the award of the commissioners plus the amount of all costs adjudged against the United States.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scB/s2204.102"> <num value="2204.102">Sec. 2204.102.</num> <heading>SALE OF STATE LAND TO UNITED STATES</heading> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.102/a"> <num value="a">(a)</num> <content>The governor may sell to the United States land owned by this state that the United States desires to acquire for a purpose specified by Section 2204.101.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.102/b"> <num value="b">(b)</num> <content>On payment of the purchase money for the land into the state treasury, the land commissioner, on the order of the governor, shall issue a patent for that land to the United States in the same manner that other patents are issued.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scB/s2204.103"> <num value="2204.103">Sec. 2204.103.</num> <heading>CESSION OF JURISDICTION TO UNITED STATES; RETENTION OF AUTHORITY TO EXECUTE LEGAL PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.103/a"> <num value="a">(a)</num> <content>On written application of the United States to the governor, the governor, in the name and on behalf of this state, may cede to the United States exclusive jurisdiction, subject to Subsection (c), over land acquired by the United States under this subchapter over which the United States desires to acquire constitutional jurisdiction for a purpose provided by Section 2204.101.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.103/b"> <num value="b">(b)</num> <chapeau>An application for cession must be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.103/1"> <num value="1">(1)</num> <content>accompanied by proper evidence of the acquisition of the land;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.103/2"> <num value="2">(2)</num> <content>authenticated and recorded; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.103/3"> <num value="3">(3)</num> <content>include or have attached an accurate description by metes and bounds of the land for which cession is sought.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.103/c"> <num value="c">(c)</num> <content>A cession of jurisdiction may not be made under this section except on the express condition, which must be included in the instrument of cession, that this state retains concurrent jurisdiction with the United States over every portion of the land ceded so that all civil or criminal process issued under the authority of this state or a court or judicial officer of this state may be executed by the proper officers of this state on any person amenable to service of process within the limits of the land to be ceded, in the same manner and to the same effect as if the cession had not occurred.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2025, 89th Leg., R.S., Ch. 186 (S.B. 1271), Sec. 2, eff. May 27, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scB/s2204.104"> <num value="2204.104">Sec. 2204.104.</num> <heading>AUTHORITY TO ACCEPT CONCURRENT JURISDICTION OF THIS STATE OVER UNITED STATES MILITARY INSTALLATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/1"> <num value="1">(1)</num> <content>"Political subdivision" includes a municipality, county, or any special-purpose district or authority. The term includes a school district.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/2"> <num value="2">(2)</num> <content>"State agency" means a state agency in any branch of state government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/3"> <num value="3">(3)</num> <content>"Status offense" means conduct that a child commits that would not, under state law, be an offense if committed by an adult.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/b"> <num value="b">(b)</num> <content>On written application of an authorized representative of the United States to the governor, the governor, in the name and on behalf of this state, may accept the establishment of concurrent jurisdiction of this state with the United States over land in this state owned or acquired by the United States under this subchapter for a military purpose authorized by Section 2204.101. An application may seek full or partial concurrent jurisdiction, and the proposal may include land where no federal jurisdiction exists or land where this state previously ceded jurisdiction to the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/c"> <num value="c">(c)</num> <chapeau>The application under Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/1"> <num value="1">(1)</num> <content>state the name and position of the authorized representative and identify the federal law authorizing the representative to bind the United States in transactions involving the jurisdiction of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/2"> <num value="2">(2)</num> <content>subject to Subdivision (3), state each subject matter over which concurrent jurisdiction is being established;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/3"> <num value="3">(3)</num> <content>if the application is submitted for the purpose of establishing concurrent jurisdiction over juvenile delinquency and status offenses, expressly state that purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/4"> <num value="4">(4)</num> <content>be accompanied by proper evidence of the ownership or acquisition of the land; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/5"> <num value="5">(5)</num> <content>include or have attached an accurate description by metes and bounds of the land that is the subject of the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/d"> <num value="d">(d)</num> <chapeau>The governor's acceptance under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/1"> <num value="1">(1)</num> <content>be written;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/2"> <num value="2">(2)</num> <content>specify each element of the application that the governor accepts, including each subject matter over which concurrent jurisdiction is being established; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/3"> <num value="3">(3)</num> <content>include a procedure allowing for the termination of the concurrent jurisdiction that is the subject of the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/e"> <num value="e">(e)</num> <content>The governor may negotiate with the applicant the specific details regarding the termination procedure required by Subsection (d)(3).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/f"> <num value="f">(f)</num> <chapeau>The establishment of concurrent jurisdiction under this section takes effect on the date on which the governor files the following documents for recording with the secretary of state:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/1"> <num value="1">(1)</num> <content>the application received under Subsection (b), including the metes and bounds of the land; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/2"> <num value="2">(2)</num> <content>the governor's written acceptance under Subsection (d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/g"> <num value="g">(g)</num> <chapeau>After recording the documents filed under Subsection (f), the secretary of state shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/1"> <num value="1">(1)</num> <content>provide a certified copy of the documents to the authorized representative who applied under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scB/s2204.104/2"> <num value="2">(2)</num> <content>file the documents for recording with each county clerk of the county in which the land that is the subject of the application or notice is located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/h"> <num value="h">(h)</num> <content>On the establishment of concurrent jurisdiction over land under this section, a state agency or political subdivision may enter into a memorandum of understanding with any officer or agency of the United States for the purpose of coordinating and assigning duties with respect to the concurrent jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/i"> <num value="i">(i)</num> <content>Any establishment of concurrent jurisdiction under this section must include, at minimum, the concurrent jurisdiction retained under Section 2204.103.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scB/s2204.104/j"> <num value="j">(j)</num> <content>A state agency, a political subdivision of this state, and any officer, employee, or agent of the state agency or political subdivision is not liable for acts or omissions occurring on land over which concurrent jurisdiction is established under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 186 (S.B. 1271), Sec. 1, eff. May 27, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2204/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONVEYANCE OF STATE HIGHWAY LAND TO UNITED STATES FOR CERTAIN PURPOSES</heading> <section identifier="/us/tx/gv/t10/c2204/scC/s2204.201"> <num value="2204.201">Sec. 2204.201.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <content>This subchapter applies only to land or an interest in land owned by this state that is under the control of the Texas Department of Transportation.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scC/s2204.202"> <num value="2204.202">Sec. 2204.202.</num> <heading>CONVEYANCE TO UNITED STATES FOR MILITARY PURPOSES</heading> <chapeau>The governor, on the recommendation of the Texas Transportation Commission or on the request of the United States supported by the recommendation of the Texas Transportation Commission, may convey to the United States an easement or other interest in land that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scC/s2204.202/1"> <num value="1">(1)</num> <content>is located near a federally owned or operated military installation or facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scC/s2204.202/2"> <num value="2">(2)</num> <content>may be necessary for the construction, operation, and maintenance of the military installation or facility.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scC/s2204.203"> <num value="2204.203">Sec. 2204.203.</num> <heading>CONVEYANCE TO UNITED STATES FOR CIVIL WORKS PROJECT</heading> <subsection identifier="/us/tx/gv/t10/c2204/scC/s2204.203/a"> <num value="a">(a)</num> <content>In this section, "civil works project" means a flood control project, river and harbor improvement project, water conservation project, or other civil works project constructed or to be constructed by the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scC/s2204.203/b"> <num value="b">(b)</num> <content>The governor, on the recommendation of the Texas Transportation Commission or on the request of the United States supported by the recommendation of the Texas Transportation Commission, may convey to the United States or any governmental subdivision or agency of this state that is cooperating with the United States in a civil works project an easement or other interest in land that may be necessary for the construction, operation, and maintenance of the civil works project.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scC/s2204.204"> <num value="2204.204">Sec. 2204.204.</num> <heading>CONSIDERATION FOR CONVEYANCE</heading> <content>A conveyance under this subchapter may be made without monetary consideration or for a consideration determined by the Texas Transportation Commission.</content> <sourceCredit>Renumbered from Sec. 2204.202 and amended by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scC/s2204.205"> <num value="2204.205">Sec. 2204.205.</num> <heading>FEE SIMPLE NOT OWNED BY STATE</heading> <content>For land for which the fee simple title is not vested in this state and for which the owner of the fee executes an easement to the United States for the purposes provided by Section 2204.202 or 2204.203, the governor on the recommendation of the Texas Transportation Commission may join in and assent to the easement by the same or a separate instrument.</content> <sourceCredit>Renumbered from Sec. 2204.203 and amended by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2204/scD"> <num value="D">SUBCHAPTER D.</num> <heading>STATE GRANTS TO UNITED STATES FOR FLOOD CONTROL IN BED AND BANKS OF PECOS AND DEVILS RIVERS AND RIO GRANDE</heading> <section identifier="/us/tx/gv/t10/c2204/scD/s2204.301"> <num value="2204.301">Sec. 2204.301.</num> <heading>GRANT TO UNITED STATES</heading> <chapeau>The governor may grant to the United States in accordance with this subchapter those portions of the beds and banks of the Pecos and Devils rivers in Val Verde County and of the Rio Grande in Brewster, Cameron, Hidalgo, Hudspeth, Jeff Davis, Kinney, Maverick, Presidio, Starr, Terrell, Val Verde, Webb, and Zapata counties:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scD/s2204.301/1"> <num value="1">(1)</num> <content>for which title is vested in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scD/s2204.301/2"> <num value="2">(2)</num> <content>that may be necessary or expedient in the construction and use of the storage and flood control dams and their resultant reservoirs, diversion works, and appurtenances provided for in the Treaty Relating to the Utilization of the Waters of the Colorado and Tijuana Rivers, and of the Rio Grande (Rio Bravo) from Fort Quitman, Texas, to the Gulf of Mexico, concluded by the United States and the United Mexican States on February 3, 1944.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scD/s2204.302"> <num value="2204.302">Sec. 2204.302.</num> <heading>APPLICATION BY UNITED STATES</heading> <content>On application to the governor by the United States Commissioner, International Boundary and Water Commission, United States and Mexico, describing the area necessary or expedient for the purposes described in Section 2204.301, the governor shall issue a grant for and on behalf of this state to the United States conveying to the United States the area described in the application.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scD/s2204.303"> <num value="2204.303">Sec. 2204.303.</num> <heading>MINERAL RESERVATION REQUIRED</heading> <chapeau>A grant under this subchapter must reserve to this state all minerals except rock, sand, and gravel needed by the United States in the operation or construction by the United States or its agents of any of the works described by Section 2204.301. The reservation must provide that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scD/s2204.303/1"> <num value="1">(1)</num> <content>the minerals reserved to this state may not be explored for, developed, or produced in a manner that at any time will prevent or interfere with the operation or construction of those works; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scD/s2204.303/2"> <num value="2">(2)</num> <content>before exploring for or developing reserved minerals, this state must obtain the written consent of the United States Section, International Boundary and Water Commission, United States and Mexico, or its successor agency, as to the proposed area sought to be explored or developed by this state, including the location of and production facilities for oil wells, gas wells, or oil and gas wells.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scD/s2204.304"> <num value="2204.304">Sec. 2204.304.</num> <heading>REVERSION TO STATE ON NONUSE</heading> <content>A grant under this subchapter must contain a reservation providing that if any part of the property granted ceases to be used for the purposes set out in Section 2204.301 for a continuous period of five years, that part shall immediately and automatically revert to this state at the end of that period.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scD/s2204.305"> <num value="2204.305">Sec. 2204.305.</num> <heading>PRIVATE PROPERTY RIGHTS NOT AFFECTED</heading> <content>This subchapter does not divest, limit, or otherwise affect the property rights, including riparian rights, under the laws of this state of the private owners of land abutting a portion of a river to which this subchapter applies.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2204/scE"> <num value="E">SUBCHAPTER E.</num> <heading>STATE GRANTS TO UNITED STATES IN BED AND BANKS OF RIO GRANDE TO IMPLEMENT BOUNDARY TREATY</heading> <section identifier="/us/tx/gv/t10/c2204/scE/s2204.401"> <num value="2204.401">Sec. 2204.401.</num> <heading>GRANT TO UNITED STATES</heading> <chapeau>The governor may grant to the United States in accordance with this subchapter those portions of, or easements on, the beds and banks of the Rio Grande in Brewster, Cameron, Hidalgo, Hudspeth, Jeff Davis, Kinney, Maverick, Presidio, Starr, Terrell, Val Verde, Webb, and Zapata counties:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scE/s2204.401/1"> <num value="1">(1)</num> <content>for which title is vested in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scE/s2204.401/2"> <num value="2">(2)</num> <chapeau>that may be necessary or expedient to facilitate the accomplishment of projects for the following purposes, as provided for in the Treaty to Resolve Pending Boundary Differences and Maintain the Rio Grande and Colorado River as the International Boundary between the United States of America and the United Mexican States, entered into force April 18, 1972, and the American-Mexican Boundary Treaty Act of 1972 (22 U.S.C. Sections 277d-34 et seq.):</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2204/scE/s2204.401/A"> <num value="A">(A)</num> <content>the relocation and rectification of the Rio Grande and construction of works for flood control in the Presidio-Ojinaga Valley;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2204/scE/s2204.401/B"> <num value="B">(B)</num> <content>the rectification of and channel stabilization on the Rio Grande between Fort Quitman in Hudspeth County and Haciendita in Presidio County;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2204/scE/s2204.401/C"> <num value="C">(C)</num> <content>the relocation and rectification of the Rio Grande upstream from Hidalgo-Reynosa in Hidalgo County;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2204/scE/s2204.401/D"> <num value="D">(D)</num> <content>the preservation of the Rio Grande as the boundary by prohibiting the construction of works that may cause deflection or obstruction of the normal flow or floodflows of the Rio Grande; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2204/scE/s2204.401/E"> <num value="E">(E)</num> <content>other channel relocations and rectifications or boundary adjustments approved by the governments of the United States and the United Mexican States.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scE/s2204.402"> <num value="2204.402">Sec. 2204.402.</num> <heading>APPLICATION BY UNITED STATES</heading> <content>On application to the governor by the United States Commissioner, International Boundary and Water Commission, United States and Mexico, describing the area and the interest in that area necessary or expedient for the purposes described in Section 2204.401, the governor shall issue a grant for and on behalf of this state to the United States conveying to the United States the area and interest described in the application.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scE/s2204.403"> <num value="2204.403">Sec. 2204.403.</num> <heading>MINERAL RESERVATION REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2204/scE/s2204.403/a"> <num value="a">(a)</num> <chapeau>A grant under this subchapter must reserve to this state all minerals except rock, sand, and gravel needed by the United States in the operation or construction by the United States or its agents of any of the works described by Section 2204.401. The reservation must provide that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scE/s2204.403/1"> <num value="1">(1)</num> <content>the minerals reserved to this state may not be explored for, developed, or produced in a manner that will at any time prevent or interfere with the operation or construction of those works; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scE/s2204.403/2"> <num value="2">(2)</num> <content>before exploring for or developing reserved minerals, this state must obtain the written consent of the United States Section, International Boundary and Water Commission, United States and Mexico, or its successor agency, as to the proposed area sought to be explored or developed by this state, including the location of and production facilities for oil wells, gas wells, or oil and gas wells or other minerals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scE/s2204.403/b"> <num value="b">(b)</num> <content>In a grant to the United States of fee title to the bed and banks of the Rio Grande for the relocation and rectification of the existing channel under the treaty that is to cause a portion of the channel to be in the territorial limits of the United Mexican States after its relocation and rectification, the reservation is required only for the portion of the channel that will remain in the territorial limits of the United States on completion of the relocation and rectification project.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scE/s2204.404"> <num value="2204.404">Sec. 2204.404.</num> <heading>PRIVATE PROPERTY RIGHTS NOT AFFECTED</heading> <content>This subchapter does not divest, limit, or otherwise affect the property rights, including riparian rights, under the laws of this state of the private owners of land abutting a portion of the Rio Grande to which this subchapter applies.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2204/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CONSENT TO FEDERAL ACQUISITION OF LAND FOR FLOOD CONTROL IN TRINITY WATERSHED</heading> <section identifier="/us/tx/gv/t10/c2204/scF/s2204.501"> <num value="2204.501">Sec. 2204.501.</num> <heading>APPLICATION OF SUBCHAPTER</heading> <chapeau>This subchapter applies only to land in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scF/s2204.501/1"> <num value="1">(1)</num> <content>Denton, Jack, Montague, Parker, and Wise counties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scF/s2204.501/2"> <num value="2">(2)</num> <content>that portion of the Trinity Watershed located in Collin, Cooke, Dallas, Fannin, Grayson, Hunt, Kaufman, Rockwall, Tarrant, or Van Zandt County.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scF/s2204.502"> <num value="2204.502">Sec. 2204.502.</num> <heading>CONSENT OF STATE</heading> <subsection identifier="/us/tx/gv/t10/c2204/scF/s2204.502/a"> <num value="a">(a)</num> <content>This state consents to the acquisition by the United States by purchase, gift, or condemnation with adequate compensation of land or any right or interest in land in this state that the United States determines is needed for programs and works of improvement for runoff and water-flow retardation, soil erosion prevention, or other flood-control purposes in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scF/s2204.502/b"> <num value="b">(b)</num> <content>This state does not consent to the acquisition of land under this subchapter by condemnation unless the apparent owner of the land consents to the acquisition.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scF/s2204.503"> <num value="2204.503">Sec. 2204.503.</num> <heading>CERTAIN RESERVATIONS PERMITTED</heading> <content>The United States may acquire land under this subchapter subject to reservations of rights-of-way, timber, minerals, or easements.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scF/s2204.504"> <num value="2204.504">Sec. 2204.504.</num> <heading>PAYMENTS IN LIEU OF TAXES</heading> <content>The United States must remit an amount equal to one percent of the purchase price of acquired land each year in lieu of taxes to the counties and school districts in which the land is located.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scF/s2204.505"> <num value="2204.505">Sec. 2204.505.</num> <heading>CONCURRENT JURISDICTION RETAINED FOR CERTAIN PURPOSES</heading> <content>This state retains concurrent jurisdiction with the United States in and over acquired land so that civil process in all cases and criminal process issued under the authority of this state against a person charged with the commission of a crime in or outside of the territory of the land may be executed on that land in the same manner as if this subchapter did not exist.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2204/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CONVEYANCE OF EASEMENT TO UNITED STATES FOR LOUISIANA AND TEXAS INTRACOASTAL WATERWAY</heading> <section identifier="/us/tx/gv/t10/c2204/scG/s2204.601"> <num value="2204.601">Sec. 2204.601.</num> <heading>CONVEYANCE TO UNITED STATES</heading> <subsection identifier="/us/tx/gv/t10/c2204/scG/s2204.601/a"> <num value="a">(a)</num> <chapeau>The state conveys to the United States an easement to construct and maintain the Louisiana and Texas Intracoastal Waterway over and through the following described areas:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scG/s2204.601/1"> <num value="1">(1)</num> <content>the disconnected portions of the stream beds of Mud Bayou and East Bay Bayou from approximately Station 1519 to approximately Station 1914 as shown on United States Engineer Department map, "Louisiana and Texas Intra-Coastal Waterway, Sabine River-Galveston Bay Section, Survey of 1926-7, Sheet No. 12, File 16-2-16," the portions of the stream beds of Mud Bayou and East Bay Bayou covered by this easement being 300 feet wide and located in Chambers and Galveston counties where the intracoastal waterway intersects the meanderings of the bayous; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scG/s2204.601/2"> <num value="2">(2)</num> <content>the disconnected portions of bays and any tidal lands owned by the state within an area 300 feet in width extending from the Galveston-Brazoria County line to the nine-foot contour in Aransas Bay along the route of the projected Louisiana and Texas Intracoastal Waterway as shown in red on the map, in four sheets, prepared by the United States Engineer Office, Galveston, Texas, entitled "Louisiana and Texas Intracoastal Waterway, Survey of 1927-1928," Index Sheets Nos. 1, 2, 3, and 4, File No. 16-4-4, the portions of bays and tidal lands being located in Brazoria, Matagorda, Calhoun, and Aransas counties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2204/scG/s2204.601/b"> <num value="b">(b)</num> <content>The state conveys to the United States an easement to deposit dredged material during the construction and maintenance of the Louisiana and Texas Intracoastal Waterway in bays and on tidal lands owned by the state within 2,000 feet of the area described by Subsection (a)(2).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scG/s2204.602"> <num value="2204.602">Sec. 2204.602.</num> <heading>REVERSION TO STATE ON FAILURE TO MAINTAIN</heading> <content>If the United States fails at any time to maintain or have maintained the Louisiana and Texas Intracoastal Waterway, the easement granted under Section 2204.601 terminates and reverts to the state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scG/s2204.603"> <num value="2204.603">Sec. 2204.603.</num> <heading>PROPERTY RIGHTS NOT AFFECTED</heading> <chapeau>This subchapter does not affect or impair:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2204/scG/s2204.603/1"> <num value="1">(1)</num> <content>a person's vested right; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2204/scG/s2204.603/2"> <num value="2">(2)</num> <content>the right of a person to use and maintain a bridge in existence on May 17, 1929, on or across Mud Bayou or East Bay Bayou.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(b), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2204/scH"> <num value="H">SUBCHAPTER H.</num> <heading>CONVEYANCE TO UNITED STATES OF AREA IN NUECES COUNTY NAVIGATION DISTRICT FOR MILITARY PURPOSES</heading> <section identifier="/us/tx/gv/t10/c2204/scH/s2204.701"> <num value="2204.701">Sec. 2204.701.</num> <heading>GRANT OF EASEMENT TO UNITED STATES</heading> <content>The state conveys to the United States an easement in an area three square miles or larger, or of different form, in the Nueces County Navigation District, in Nueces Bay, Nueces County, Texas, as designated by the United States, to erect and maintain a fort, military station or camp, magazine, arsenal, dockyard, barracks, lighthouse, naval yard, naval base, naval air base, naval air station, channel, approach for battleships, or any other necessary military purpose.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scH/s2204.702"> <num value="2204.702">Sec. 2204.702.</num> <heading>CONVEYANCE OF LAND TO UNITED STATES</heading> <content>On demand from the United States, the governor shall convey to the United States the area described by Section 2204.701 for a purpose described by Section 2204.701.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scH/s2204.703"> <num value="2204.703">Sec. 2204.703.</num> <heading>LIMITATION ON CONVEYANCE</heading> <content>A conveyance under this subchapter is subject to the limitations described by Sections 2204.101-2204.103, Government Code, and Sections 61.115-61.117, Water Code.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scH/s2204.704"> <num value="2204.704">Sec. 2204.704.</num> <heading>MINERAL RESERVATION REQUIRED</heading> <content>A grant of an easement under this subchapter must reserve to the state all minerals, including oil and gas.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(b), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2204/scH/s2204.705"> <num value="2204.705">Sec. 2204.705.</num> <heading>REVERSION TO STATE ON NONUSE</heading> <content>If the United States no longer uses the area described by Section 2204.701 for a purpose described by Section 2204.701 or fails to maintain or to have maintained at any time the facilities described by Section 2204.701, the easement granted under this subchapter terminates and reverts to the state.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.010(b), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2205"> <num value="2205">CHAPTER 2205.</num> <heading>AIRCRAFT POOLING</heading> <subchapter identifier="/us/tx/gv/t10/c2205/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2205/scA/s2205.001"> <num value="2205.001">Sec. 2205.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the State Aircraft Pooling Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scA/s2205.002"> <num value="2205.002">Sec. 2205.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scA/s2205.002/1"> <num value="1">(1)</num> <content>"Department" means the Texas Department of Transportation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scA/s2205.002/2"> <num value="2">(2)</num> <content>"State agency" means an office, department, board, commission, institution, or other agency to which a legislative appropriation is made.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 58, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scA/s2205.012"> <num value="2205.012">Sec. 2205.012.</num> <heading>STAFF</heading> <content>The department may employ and compensate staff as provided by legislative appropriation or may use staff provided by the comptroller or the state auditor's office.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.72, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 59, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2205/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE AIRCRAFT</heading> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.031"> <num value="2205.031">Sec. 2205.031.</num> <heading>APPLICABILITY OF CHAPTER TO STATE AIRCRAFT</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.031/a"> <num value="a">(a)</num> <content>This chapter applies to all aircraft owned or leased by the state, except as provided by Sections 2205.033 and 2205.0331.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.031/b"> <num value="b">(b)</num> <content>Each state agency shall use state-owned aircraft to the extent feasible.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 11, eff. Sept. 1, 1999. Amended by: Acts 2025, 89th Leg., R.S., Ch. 328 (S.B. 2332), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.032"> <num value="2205.032">Sec. 2205.032.</num> <heading>CUSTODY, CONTROL, OPERATION, AND MAINTENANCE</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.032/a"> <num value="a">(a)</num> <content>The department shall operate a pool for the custody, control, operation, and maintenance of all aircraft owned or leased by the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.032/b"> <num value="b">(b)</num> <content>The department may purchase aircraft with funds appropriated for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.032/c"> <num value="c">(c)</num> <chapeau>As part of the strategic plan that the department develops and submits under Chapter 2056, the department shall develop a long-range plan for its pool of aircraft. The department shall include the long-range plan in the department's legislative appropriations request if the department identifies the need for additional appropriations and the additional appropriations are related to the department's duties under this chapter. The long-range plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/1"> <num value="1">(1)</num> <chapeau>estimates of future aircraft replacement needs and other fleet management needs, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/A"> <num value="A">(A)</num> <content>any projected need to increase or decrease the number of aircraft in the pool;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/B"> <num value="B">(B)</num> <content>estimates of the remaining useful life for each aircraft in the pool; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/C"> <num value="C">(C)</num> <content>a proposed schedule for replacing aircraft in the pool;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/2"> <num value="2">(2)</num> <content>a range of alternatives and scenarios for the number and types of aircraft in the pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/3"> <num value="3">(3)</num> <content>an analysis of current usage of aircraft in the pool, including customer base and documented rationale for use;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/4"> <num value="4">(4)</num> <content>the status of maintenance time and costs and projected future trends regarding maintenance time and costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/5"> <num value="5">(5)</num> <content>any documented high-risk mechanical issues with aircraft in the pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/6"> <num value="6">(6)</num> <chapeau>an analysis of the costs and benefits of different methods for meeting air transportation currently provided by the department under Section 2205.036, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/A"> <num value="A">(A)</num> <content>the potential use of statewide contracts for private charter aircraft services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/B"> <num value="B">(B)</num> <content>increased reliance on commercial carriers for routine travel;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/C"> <num value="C">(C)</num> <content>decreasing the number of aircraft in the pool and increasing the use of contracted flight services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/D"> <num value="D">(D)</num> <content>any other method the department considers feasible; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/7"> <num value="7">(7)</num> <content>an analysis of the impact of including capital recovery costs in the rates the department charges under Section 2205.040 that, at a minimum, includes the impact of those included costs on customer utilization and the department's schedule for replacing aircraft in the pool.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.032/d"> <num value="d">(d)</num> <chapeau>In developing the long-range plan, the department shall consider at a minimum for each aircraft in the pool:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/1"> <num value="1">(1)</num> <content>how much the aircraft is used and the purposes for which the aircraft is used;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/2"> <num value="2">(2)</num> <content>the cost of operating the aircraft and the revenue generated by the aircraft; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.032/3"> <num value="3">(3)</num> <content>the demand for the aircraft or for that type of aircraft.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.032/e"> <num value="e">(e)</num> <content>The department shall update the long-range plan annually and make the plan available on the department's Internet website.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1232, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 60, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.033"> <num value="2205.033">Sec. 2205.033.</num> <heading>TEXAS A&M UNIVERSITY SYSTEM AIRCRAFT</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.033/a"> <num value="a">(a)</num> <content>The board of regents of The Texas A&M University System is primarily responsible for scheduling Texas A&M University System aircraft.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.033/b"> <num value="b">(b)</num> <content>The Texas A&M University System shall base Texas A&M University System aircraft in Brazos County.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.033/c"> <num value="c">(c)</num> <content>A pilot of Texas A&M University System aircraft must be an employee of The Texas A&M University System.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.033/d"> <num value="d">(d)</num> <content>In this section, "Texas A&M University System aircraft" means aircraft owned on August 31, 1991, or acquired after that date by The Texas A&M University System or one of its components.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.0331"> <num value="2205.0331">Sec. 2205.0331.</num> <heading>DEPARTMENT OF PUBLIC SAFETY AIRCRAFT</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.0331/a"> <num value="a">(a)</num> <content>The Department of Public Safety is primarily responsible for maintaining and scheduling aircraft the Department of Public Safety owns and operates.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.0331/b"> <num value="b">(b)</num> <content>The Department of Public Safety shall base Department of Public Safety aircraft at locations throughout this state as the Department of Public Safety considers necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.0331/c"> <num value="c">(c)</num> <content>A pilot of an aircraft the Department of Public Safety owns and operates must be an employee of the Department of Public Safety.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 328 (S.B. 2332), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.034"> <num value="2205.034">Sec. 2205.034.</num> <heading>FACILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.034/a"> <num value="a">(a)</num> <content>The department may acquire appropriate facilities for the accommodation of all aircraft owned or leased by the state. The facilities may be purchased or leased as determined by the department to be most economical for the state and as provided by legislative appropriations. The facilities may include adequate hangar space, an indoor passenger waiting area, a flight-planning area, communications facilities, and other related and necessary facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.034/b"> <num value="b">(b)</num> <content>A state agency that operates an aircraft may not use a facility in Austin other than a facility operated by the department for the storage, parking, fueling, or maintenance of the aircraft, whether or not the aircraft is based in Austin. In a situation the department determines to be an emergency, the department may authorize a state agency to use a facility in Austin other than a department facility for the storage, parking, fueling, or maintenance of an aircraft.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 61, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.035"> <num value="2205.035">Sec. 2205.035.</num> <heading>AIRCRAFT LEASES</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.035/a"> <num value="a">(a)</num> <content>The department by interagency contract may lease state-owned aircraft to a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.035/b"> <num value="b">(b)</num> <content>A state agency that is the prior owner or lessee of an aircraft has the first option to lease that aircraft from the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.035/c"> <num value="c">(c)</num> <content>The lease may provide for operation or maintenance by the department or the state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.035/d"> <num value="d">(d)</num> <content>A state agency may not expend appropriated funds for the lease of an aircraft unless the department executes the lease or approves the lease.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.035/e"> <num value="e">(e)</num> <content>A state agency may not use money appropriated by the legislature to rent or lease aircraft except from the department or as provided by Subsection (f). For purposes of this subsection and Subsection (f), payments of mileage reimbursements provided for by the General Appropriations Act are not rentals or leases of aircraft.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.035/f"> <num value="f">(f)</num> <content>If the department determines that no state-owned aircraft is available to meet a transportation need that has arisen or that a rental or lease of aircraft would reduce the state's transportation costs, the department shall authorize a state agency to expend funds for the rental or lease of aircraft, which may include a helicopter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 12, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 62, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.036"> <num value="2205.036">Sec. 2205.036.</num> <heading>PASSENGER TRANSPORTATION</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.036/a"> <num value="a">(a)</num> <chapeau>The department shall provide aircraft transportation, to the extent that its aircraft are available, to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/1"> <num value="1">(1)</num> <content>state officers and employees who are traveling on official business according to the coordinated passenger scheduling system and the priority scheduling system developed as part of the aircraft operations manual under Section 2205.038;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/2"> <num value="2">(2)</num> <content>persons in the care or custody of state officers or employees described by Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/3"> <num value="3">(3)</num> <content>persons whose transportation furthers official state business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.036/b"> <num value="b">(b)</num> <chapeau>The department may not provide aircraft transportation to a passenger if the passenger is to be transported to or from a place where the passenger:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/1"> <num value="1">(1)</num> <content>will make or has made a speech not related to official state business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/2"> <num value="2">(2)</num> <content>will attend or has attended an event sponsored by a political party;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/3"> <num value="3">(3)</num> <content>will perform a service or has performed a service for which the passenger is to receive an honorarium, unless the passenger reimburses the department for the cost of transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/4"> <num value="4">(4)</num> <content>will attend or has attended an event at which money is raised for private or political purposes; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/5"> <num value="5">(5)</num> <content>will attend or has attended an event at which an audience was charged an admission fee to see or hear the passenger.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.036/c"> <num value="c">(c)</num> <chapeau>The department may not provide aircraft transportation to a destination unless:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/1"> <num value="1">(1)</num> <content>the destination is not served by a commercial carrier;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/2"> <num value="2">(2)</num> <content>the aircraft transportation is the most cost-effective travel arrangement in accordance with Section 660.007(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/3"> <num value="3">(3)</num> <content>the time required to use a commercial carrier interferes with passenger obligations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/4"> <num value="4">(4)</num> <content>a representative of the Department of Public Safety determines that security concerns for a passenger warrant the use of a state aircraft;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/5"> <num value="5">(5)</num> <content>the number of passengers traveling makes the use of a state aircraft cost-effective; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.036/6"> <num value="6">(6)</num> <content>emergency circumstances necessitate the use of a state aircraft.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.036/d"> <num value="d">(d)</num> <content>Before the executive director of the department or the director's designee may authorize a person to use a state-operated aircraft, the person must sign an affidavit stating that the person is traveling on official state business. On filing of the affidavit, the person may be authorized to use state-operated aircraft for official state business for a period of one year. A member of the legislature is not required to receive any other additional authorization to use a state-operated aircraft.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.036/e"> <num value="e">(e)</num> <content>Before the executive director of the department or the director's designee may authorize an employee of a state agency to use a state-operated aircraft, the administrative head of the state agency must certify that the employee's transportation complies with the requirements of this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 13, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 63, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 1017 (H.B. 3388), Sec. 3, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.037"> <num value="2205.037">Sec. 2205.037.</num> <heading>USE FOR POLITICAL PURPOSES; CIVIL LIABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.037/a"> <num value="a">(a)</num> <content>A person may not use a state-owned aircraft solely for political purposes or spend state funds for the use of an aircraft solely for political purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.037/b"> <num value="b">(b)</num> <content>A person who violates this section is civilly liable to the state for the costs incurred by the state because of the violation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.038"> <num value="2205.038">Sec. 2205.038.</num> <heading>AIRCRAFT OPERATIONS MANUAL</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.038/a"> <num value="a">(a)</num> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.038/1"> <num value="1">(1)</num> <content>prepare a manual that establishes minimum standards for the operation of aircraft by state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.038/2"> <num value="2">(2)</num> <content>adopt procedures for the distribution of the manual to state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.038/b"> <num value="b">(b)</num> <chapeau>The manual must include provisions for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.038/1"> <num value="1">(1)</num> <content>pilot certification standards, including medical requirements for pilots;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.038/2"> <num value="2">(2)</num> <content>recurring training programs for pilots;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.038/3"> <num value="3">(3)</num> <content>general operating and flight rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.038/4"> <num value="4">(4)</num> <content>coordinated passenger scheduling; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.038/5"> <num value="5">(5)</num> <content>other issues the department determines are necessary to ensure the efficient and safe operation of aircraft by a state agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.038/c"> <num value="c">(c)</num> <content>The department shall confer with and solicit the written advice of state agencies the department determines are principal users of aircraft operated by the department and, to the extent practicable, incorporate that advice in the development of the manual and subsequent changes to the manual.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.038/d"> <num value="d">(d)</num> <content>The department shall give an officer normally elected by statewide election priority in the scheduling of aircraft. The department by rule may require a 12-hour notice by the officer to obtain the priority in scheduling.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 14, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 64, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.039"> <num value="2205.039">Sec. 2205.039.</num> <heading>TRAVEL LOG</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.039/a"> <num value="a">(a)</num> <chapeau>The department shall prescribe:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.039/1"> <num value="1">(1)</num> <content>a travel log form for gathering information about the use of state-operated aircraft;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.039/2"> <num value="2">(2)</num> <content>procedures to ensure that individuals who travel as passengers on or operate state-operated aircraft provide in a legible manner the information requested of them by the form; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.039/3"> <num value="3">(3)</num> <content>procedures for each state agency that operates an aircraft for sending the form to the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.039/b"> <num value="b">(b)</num> <chapeau>The travel log form must request the following information about a state-operated aircraft each time the aircraft is flown:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.039/1"> <num value="1">(1)</num> <content>a mission statement, which may appear as a selection to be identified from general categories appearing on the form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.039/2"> <num value="2">(2)</num> <content>the name, state agency represented, destination, and signature of each person who is a passenger or crew member of the aircraft;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.039/3"> <num value="3">(3)</num> <content>the date of each flight;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.039/4"> <num value="4">(4)</num> <content>a detailed and specific description of the official business purpose of each flight; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.039/5"> <num value="5">(5)</num> <content>other information determined by the department to be necessary to monitor the proper use of the aircraft.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.039/c"> <num value="c">(c)</num> <content>A state agency other than the department shall send the agency's travel logs to the department on an annual basis. An agency is not required to file a travel log with the department if the agency did not operate an aircraft during the period covered by the travel log.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 281, Sec. 11, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 59, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 65, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 1.25, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.040"> <num value="2205.040">Sec. 2205.040.</num> <heading>RATES AND BILLING PROCEDURES; ACCOUNT FOR CAPITAL REPLACEMENT COSTS</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.040/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the department shall adopt rates for interagency aircraft services that are sufficient to recover, in the aggregate and to the extent possible, all direct costs for the services provided, including a state agency's pro rata share of major maintenance, overhauls of equipment and facilities, and pilots' salaries.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.040/b"> <num value="b">(b)</num> <chapeau>If the department's most recent long-term plan contains an analysis under Section 2205.032(c)(7) that finds that including capital recovery costs in the rates the department charges under this section is a practicable fleet replacement strategy, the department may adopt rates for interagency aircraft services provided by the department that are sufficient to recover, in the aggregate and to the extent possible:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.040/1"> <num value="1">(1)</num> <content>all direct costs for services provided, as provided by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.040/2"> <num value="2">(2)</num> <content>the capital costs of replacing aircraft in the pool.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.040/c"> <num value="c">(c)</num> <content>The Legislative Budget Board, in cooperation with the department and the state auditor, shall prescribe a billing procedure for passenger travel on state-operated aircraft.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.040/d"> <num value="d">(d)</num> <content>If the department adopts rates under Subsection (b), the portion of the rates collected for the capital costs of replacing aircraft in the pool shall be deposited in a separate account in the state highway fund. Money in the account may be used only for the acquisition of aircraft for the pool operated by the department under Section 2205.032.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 15, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 66, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.041"> <num value="2205.041">Sec. 2205.041.</num> <heading>AIRCRAFT USE FORM</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.041/a"> <num value="a">(a)</num> <chapeau>The department shall prescribe:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.041/1"> <num value="1">(1)</num> <content>an annual aircraft use form for gathering information about the use of state-operated aircraft, including the extent to which and the methods by which the goal provided by Section 2205.031(b) is being met; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.041/2"> <num value="2">(2)</num> <content>procedures for each state agency that operates an aircraft for sending the form to the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.041/b"> <num value="b">(b)</num> <chapeau>The aircraft use form must request the following information about each aircraft a state agency operates:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.041/1"> <num value="1">(1)</num> <content>a description of the aircraft;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.041/2"> <num value="2">(2)</num> <content>the date purchased or leased and the purchase price or lease cost;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.041/3"> <num value="3">(3)</num> <content>the number of annual hours flown;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.041/4"> <num value="4">(4)</num> <content>the annual operating costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.041/5"> <num value="5">(5)</num> <content>the number of flights and the destinations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.041/6"> <num value="6">(6)</num> <content>the travel logs prepared under Section 2205.039; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.041/7"> <num value="7">(7)</num> <content>any other information the department requires to document the proper or cost-efficient use of the aircraft.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 16, eff. Sept. 1, 1999; Acts 1999, 76th Leg., ch. 281, Sec. 12, eff. Sept. 1, 1999. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1203 (S.B. 1455), Sec. 20, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 67, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.042"> <num value="2205.042">Sec. 2205.042.</num> <heading>PILOTS</heading> <content>An individual who is not a pilot employed by the department may not operate a state-operated aircraft unless the department grants the individual a specific exemption from that requirement.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 68, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.043"> <num value="2205.043">Sec. 2205.043.</num> <heading>AIRCRAFT MARKING</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.043/a"> <num value="a">(a)</num> <chapeau>Each aircraft owned or leased by the state, other than an aircraft used for law enforcement purposes, shall be marked:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.043/1"> <num value="1">(1)</num> <content>with the state seal on each side of the aircraft's vertical stabilizer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.043/2"> <num value="2">(2)</num> <content>with the words "The State of Texas" on each side of the aircraft's fuselage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.043/b"> <num value="b">(b)</num> <content>The department shall adopt rules, consistent with federal regulations and Section 3101.001, governing the color, size, and location of marks of identification required by this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.39(a), eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.0052, eff. September 1, 2007. Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 69, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.044"> <num value="2205.044">Sec. 2205.044.</num> <heading>FUEL AND MAINTENANCE CONTRACTS</heading> <content>The department may contract with a state or federal governmental agency or a political subdivision to provide aircraft fuel or to provide aircraft maintenance services.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 70, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.045"> <num value="2205.045">Sec. 2205.045.</num> <heading>INSURANCE</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.045/a"> <num value="a">(a)</num> <content>The department may purchase insurance to protect the department from loss caused by damage, loss, theft, or destruction of aircraft owned or leased by the state and shall purchase liability insurance to protect the officers and employees of each state agency from loss arising from the operation of state-owned aircraft.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.045/b"> <num value="b">(b)</num> <content>The insurance must be on a form approved by the State Board of Insurance.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 280, Sec. 17, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 71, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.046"> <num value="2205.046">Sec. 2205.046.</num> <heading>AIRCRAFT FOR FLIGHT TRAINING PROGRAMS</heading> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.046/a"> <num value="a">(a)</num> <content>The department may transfer aircraft to a public technical institute or other public postsecondary educational institution for use in the institution's flight training program. Except as provided by this section, the department has no responsibility for continued maintenance of aircraft transferred under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.046/b"> <num value="b">(b)</num> <content>As a condition to the transfer of the aircraft, the institution must certify in writing to the department that the institution will accept full responsibility for maintenance of the aircraft and that it will be properly maintained while in the custody and control of the institution. The department is entitled to inspect the aircraft without notice for the purpose of ensuring that the aircraft is properly maintained.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2205/scB/s2205.046/c"> <num value="c">(c)</num> <chapeau>The department may immediately reassume custody and control of a transferred aircraft on a finding by the department that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.046/1"> <num value="1">(1)</num> <content>the aircraft is not being properly maintained;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.046/2"> <num value="2">(2)</num> <content>the aircraft is being used for a purpose other than flight training; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2205/scB/s2205.046/3"> <num value="3">(3)</num> <content>the institution has discontinued its flight training program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 280, Sec. 1, eff. May 26, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 72, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2205/scB/s2205.047"> <num value="2205.047">Sec. 2205.047.</num> <heading>INFORMATION POSTED ON THE INTERNET</heading> <content>The department shall post information related to travel and other services provided by the department on an Internet website maintained by or for the department. The site must be generally accessible to state agencies, persons who use the department's services, and, to the extent appropriate, the general public.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1232, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 533 (S.B. 312), Sec. 73, eff. September 1, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2206"> <num value="2206">CHAPTER 2206.</num> <heading>EMINENT DOMAIN</heading> <subchapter identifier="/us/tx/gv/t10/c2206/scA"> <num value="A">SUBCHAPTER A.</num> <heading>LIMITATIONS ON PURPOSE AND USE OF PROPERTY ACQUIRED THROUGH EMINENT DOMAIN</heading> <section identifier="/us/tx/gv/t10/c2206/scA/s2206.001"> <num value="2206.001">Sec. 2206.001.</num> <heading>LIMITATION ON EMINENT DOMAIN FOR PRIVATE PARTIES OR ECONOMIC DEVELOPMENT PURPOSES</heading> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.001/a"> <num value="a">(a)</num> <chapeau>This section applies to the use of eminent domain under the laws of this state, including a local or special law, by any governmental or private entity, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/1"> <num value="1">(1)</num> <content>a state agency, including an institution of higher education as defined by Section 61.003, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/2"> <num value="2">(2)</num> <content>a political subdivision of this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/3"> <num value="3">(3)</num> <content>a corporation created by a governmental entity to act on behalf of the entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.001/b"> <num value="b">(b)</num> <chapeau>A governmental or private entity may not take private property through the use of eminent domain if the taking:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/1"> <num value="1">(1)</num> <content>confers a private benefit on a particular private party through the use of the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/2"> <num value="2">(2)</num> <content>is for a public use that is merely a pretext to confer a private benefit on a particular private party;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/3"> <num value="3">(3)</num> <chapeau>is for economic development purposes, unless the economic development is a secondary purpose resulting from municipal community development or municipal urban renewal activities to eliminate an existing affirmative harm on society from slum or blighted areas under:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/A"> <num value="A">(A)</num> <content>Chapter 373 or 374, Local Government Code, other than an activity described by Section 373.002(b)(5), Local Government Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/B"> <num value="B">(B)</num> <content>Section 311.005(a)(1)(I), Tax Code; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/4"> <num value="4">(4)</num> <content>is not for a public use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.001/c"> <num value="c">(c)</num> <chapeau>This section does not affect the authority of an entity authorized by law to take private property through the use of eminent domain for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/1"> <num value="1">(1)</num> <content>transportation projects, including, but not limited to, railroads, airports, or public roads or highways;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/2"> <num value="2">(2)</num> <chapeau>entities authorized under Section 59, Article XVI, Texas Constitution, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/A"> <num value="A">(A)</num> <content>port authorities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/B"> <num value="B">(B)</num> <content>navigation districts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/C"> <num value="C">(C)</num> <content>any other conservation or reclamation districts that act as ports;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/3"> <num value="3">(3)</num> <content>water supply, wastewater, flood control, and drainage projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/4"> <num value="4">(4)</num> <content>public buildings, hospitals, and parks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/5"> <num value="5">(5)</num> <content>the provision of utility services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/6"> <num value="6">(6)</num> <content>a sports and community venue project approved by voters at an election held on or before December 1, 2005, under Chapter 334 or 335, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/7"> <num value="7">(7)</num> <chapeau>the operations of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/A"> <num value="A">(A)</num> <content>a common carrier pipeline; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/B"> <num value="B">(B)</num> <content>an energy transporter, as that term is defined by Section 186.051, Utilities Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/8"> <num value="8">(8)</num> <content>a purpose authorized by Chapter 181, Utilities Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/9"> <num value="9">(9)</num> <content>underground storage operations subject to Chapter 91, Natural Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/10"> <num value="10">(10)</num> <content>a waste disposal project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.001/11"> <num value="11">(11)</num> <content>a library, museum, or related facility and any infrastructure related to the facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.001/d"> <num value="d">(d)</num> <content>This section does not affect the authority of a governmental entity to condemn a leasehold estate on property owned by the governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.001/e"> <num value="e">(e)</num> <content>The determination by the governmental or private entity proposing to take the property that the taking does not involve an act or circumstance prohibited by Subsection (b) does not create a presumption with respect to whether the taking involves that act or circumstance.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., 2nd C.S., Ch. 1 (S.B. 7), Sec. 1, eff. November 18, 2005. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 81 (S.B. 18), Sec. 2, eff. September 1, 2011. Acts 2011, 82nd Leg., R.S., Ch. 693 (H.B. 364), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2206/scA/s2206.002"> <num value="2206.002">Sec. 2206.002.</num> <heading>LIMITATIONS ON EASEMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.002/a"> <num value="a">(a)</num> <content>This section applies only to an easement acquired by an entity for the purpose of a pipeline to be used for oil or gas exploration or production activities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.002/b"> <num value="b">(b)</num> <content>A property owner whose property is acquired through the use of eminent domain under Chapter 21, Property Code, for the purpose of creating an easement through that owner's property may construct streets or roads, including gravel, asphalt, or concrete streets or roads, at any locations above the easement that the property owner chooses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.002/c"> <num value="c">(c)</num> <chapeau>The portion of a street or road constructed under this section that is within the area covered by the easement:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.002/1"> <num value="1">(1)</num> <content>must cross the easement at or near 90 degrees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scA/s2206.002/2"> <num value="2">(2)</num> <chapeau>may not:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.002/A"> <num value="A">(A)</num> <content>exceed 40 feet in width;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.002/B"> <num value="B">(B)</num> <content>cause a violation of any applicable pipeline regulation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2206/scA/s2206.002/C"> <num value="C">(C)</num> <content>interfere with the operation and maintenance of any pipeline.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.002/d"> <num value="d">(d)</num> <content>At least 30 days before the date on which construction of an asphalt or concrete street or road that will be located wholly or partly in an area covered by an easement used for a pipeline is scheduled to begin, the property owner must submit plans for the proposed construction to the owner of the easement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scA/s2206.002/e"> <num value="e">(e)</num> <content>Notwithstanding the provisions of this section, a property owner and the owner of the easement may agree to terms other than those stated in Subsection (c).</content> </subsection> <sourceCredit>Amended by: Acts 2011, 82nd Leg., R.S., Ch. 81 (S.B. 18), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2206/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROCEDURES REQUIRED TO INITIATE</heading> <section identifier="/us/tx/gv/t10/c2206/scB/s142449.132873"> <num value="142449.132873">Sec. 142449.132873.</num> <heading></heading> <content>EMINENT DOMAIN PROCEEDINGS</content> </section> <section identifier="/us/tx/gv/t10/c2206/scB/s2206.051"> <num value="2206.051">Sec. 2206.051.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the Truth in Condemnation Procedures Act.</content> <sourceCredit>Amended by: Acts 2011, 82nd Leg., R.S., Ch. 81 (S.B. 18), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2206/scB/s2206.052"> <num value="2206.052">Sec. 2206.052.</num> <heading>APPLICABILITY</heading> <content>The procedures in this subchapter apply only to the use of eminent domain under the laws of this state by a governmental entity.</content> <sourceCredit>Amended by: Acts 2011, 82nd Leg., R.S., Ch. 81 (S.B. 18), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2206/scB/s2206.053"> <num value="2206.053">Sec. 2206.053.</num> <heading>VOTE ON USE OF EMINENT DOMAIN</heading> <subsection identifier="/us/tx/gv/t10/c2206/scB/s2206.053/a"> <num value="a">(a)</num> <chapeau>Before a governmental entity initiates a condemnation proceeding by filing a petition under Section 21.012, Property Code, the governmental entity must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scB/s2206.053/1"> <num value="1">(1)</num> <content>authorize the initiation of the condemnation proceeding at a public meeting by a record vote; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scB/s2206.053/2"> <num value="2">(2)</num> <content>include in the notice for the public meeting as required by Subchapter C, Chapter 551, in addition to other information as required by that subchapter, the consideration of the use of eminent domain to condemn property as an agenda item.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scB/s2206.053/b"> <num value="b">(b)</num> <chapeau>A single ordinance, resolution, or order may be adopted for all units of property to be condemned if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scB/s2206.053/1"> <num value="1">(1)</num> <content>the motion required by Subsection (e) indicates that the first record vote applies to all units of property to be condemned; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scB/s2206.053/2"> <num value="2">(2)</num> <content>the minutes of the governmental entity reflect that the first vote applies to all of those units.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scB/s2206.053/c"> <num value="c">(c)</num> <content>If more than one member of the governing body objects to adopting a single ordinance, resolution, or order by a record vote for all units of property for which condemnation proceedings are to be initiated, a separate record vote must be taken for each unit of property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scB/s2206.053/d"> <num value="d">(d)</num> <content>For the purposes of Subsections (a) and (c), if two or more units of real property are owned by the same person, the governmental entity may treat those units of property as one unit of property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scB/s2206.053/e"> <num value="e">(e)</num> <content>The motion to adopt an ordinance, resolution, or order authorizing the initiation of condemnation proceedings under Chapter 21, Property Code, must be made in a form substantially similar to the following: "I move that the (name of governmental entity) authorize the use of the power of eminent domain to acquire (describe the property) for (describe the public use)." The description of the property required by this subsection is sufficient if the description of the location of and interest in the property that the governmental entity seeks to acquire is substantially similar to the description that is or could properly be used in a petition to condemn the property under Section 21.012, Property Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scB/s2206.053/f"> <num value="f">(f)</num> <content>If a project for a public use described by Section 2206.001(c)(3) will require a governmental entity to acquire multiple tracts or units of property to construct facilities connecting one location to another location, the governing body of the governmental entity may adopt a single ordinance, resolution, or order by a record vote that delegates the authority to initiate condemnation proceedings to the chief administrative official of the governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scB/s2206.053/g"> <num value="g">(g)</num> <content>An ordinance, resolution, or order adopted under Subsection (f) is not required to identify specific properties that the governmental entity will acquire. The ordinance, resolution, or order must identify the general area to be covered by the project or the general route that will be used by the governmental entity for the project in a way that provides property owners in and around the area or along the route reasonable notice that the owners' properties may be subject to condemnation proceedings during the planning or construction of the project.</content> </subsection> <sourceCredit>Amended by: Acts 2011, 82nd Leg., R.S., Ch. 81 (S.B. 18), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2206/scC"> <num value="C">SUBCHAPTER C.</num> <heading>EXPIRATION OF CERTAIN EMINENT DOMAIN AUTHORITY</heading> <section identifier="/us/tx/gv/t10/c2206/scC/s2206.101"> <num value="2206.101">Sec. 2206.101.</num> <heading>REPORT OF EMINENT DOMAIN AUTHORITY; EXPIRATION OF AUTHORITY</heading> <subsection identifier="/us/tx/gv/t10/c2206/scC/s2206.101/a"> <num value="a">(a)</num> <content>This section does not apply to an entity that was created or that acquired the power of eminent domain on or after December 31, 2012.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scC/s2206.101/b"> <num value="b">(b)</num> <content>Not later than December 31, 2012, an entity, including a private entity, authorized by the state by a general or special law to exercise the power of eminent domain shall submit to the comptroller a letter stating that the entity is authorized by the state to exercise the power of eminent domain and identifying each provision of law that grants the entity that authority. The entity must send the letter by certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scC/s2206.101/c"> <num value="c">(c)</num> <content>The authority of an entity to exercise the power of eminent domain expires on September 1, 2013, unless the entity submits a letter in accordance with Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scC/s2206.101/d"> <num value="d">(d)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scC/s2206.101/e"> <num value="e">(e)</num> <content>The Texas Legislative Council shall prepare for consideration by the 84th Legislature, Regular Session, a nonsubstantive revision of the statutes of this state as necessary to reflect the state of the law after the expiration of an entity's eminent domain authority effective under Subsection (c).</content> </subsection> <sourceCredit>Amended by: Acts 2011, 82nd Leg., R.S., Ch. 81 (S.B. 18), Sec. 2, eff. September 1, 2011. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2206/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EMINENT DOMAIN AUTHORITY REPORTING; PUBLIC AVAILABILITY</heading> <section identifier="/us/tx/gv/t10/c2206/scD/s2206.151"> <num value="2206.151">Sec. 2206.151.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to public and private entities, including common carriers, authorized by the state by a general or special law to exercise the power of eminent domain.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1218 (S.B. 1812), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2206/scD/s2206.152"> <num value="2206.152">Sec. 2206.152.</num> <heading>CREATION DATE</heading> <chapeau>For the purposes of this subchapter, an entity described by Section 2206.151 is considered to have been created on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.152/1"> <num value="1">(1)</num> <content>the earliest date on which the entity existed if the entity was authorized to exercise the power of eminent domain on that date; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.152/2"> <num value="2">(2)</num> <content>the earliest date on which the entity was authorized to exercise the power of eminent domain if the entity did not have that authority on the earliest date on which the entity existed.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1218 (S.B. 1812), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2206/scD/s2206.153"> <num value="2206.153">Sec. 2206.153.</num> <heading>EMINENT DOMAIN DATABASE</heading> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.153/a"> <num value="a">(a)</num> <content>The comptroller shall create and make accessible on an Internet website maintained by the comptroller an eminent domain database as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.153/b"> <num value="b">(b)</num> <chapeau>The eminent domain database must include with respect to each entity described by Section 2206.151:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/1"> <num value="1">(1)</num> <content>the name of the entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/2"> <num value="2">(2)</num> <content>the entity's address and public contact information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/3"> <num value="3">(3)</num> <content>the name of the appropriate officer or other person representing the entity and that person's contact information;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/4"> <num value="4">(4)</num> <content>the type of entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/5"> <num value="5">(5)</num> <content>each provision of law that grants the entity eminent domain authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/6"> <num value="6">(6)</num> <content>the focus or scope of the eminent domain authority granted to the entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/7"> <num value="7">(7)</num> <content>the earliest date on which the entity had the authority to exercise the power of eminent domain;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/8"> <num value="8">(8)</num> <content>the entity's taxpayer identification number, if any;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/9"> <num value="9">(9)</num> <content>whether the entity exercised the entity's eminent domain authority in the preceding calendar year by the filing of a condemnation petition under Section 21.012, Property Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.153/10"> <num value="10">(10)</num> <content>the entity's Internet website address or, if the entity does not operate an Internet website, contact information to enable a member of the public to obtain information from the entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.153/c"> <num value="c">(c)</num> <content>The comptroller may consult with the appropriate officer of, or other person representing, each entity to obtain the information necessary to maintain the eminent domain database.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.153/d"> <num value="d">(d)</num> <content>To the extent information required in the eminent domain database is otherwise collected or maintained by a state agency or political subdivision, the comptroller may request and the state agency or political subdivision shall provide that information and any update to the information as necessary for inclusion in the eminent domain database.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.153/e"> <num value="e">(e)</num> <content>At least annually, the comptroller shall update information in the eminent domain database for each entity, as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.153/f"> <num value="f">(f)</num> <content>To the extent possible, the comptroller shall present information in the eminent domain database in a manner that is searchable and intuitive to users. The comptroller may enhance and organize the presentation of the information through the use of graphical representations as the comptroller considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.153/g"> <num value="g">(g)</num> <content>The comptroller may not charge a fee to the public to access the eminent domain database.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1218 (S.B. 1812), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2206/scD/s2206.154"> <num value="2206.154">Sec. 2206.154.</num> <heading>REPORTING OF INFORMATION TO COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.154/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (b-1), not later than February 1 of each year, an entity described by Section 2206.151 shall submit to the comptroller a report containing records and other information specified by this subchapter for the purpose of providing the comptroller with information to maintain the eminent domain database under Section 2206.153. The entity shall submit the report in a form and in the manner prescribed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.154/b"> <num value="b">(b)</num> <content>An entity described by Section 2206.151 created on or after September 1, 2015, is not required to submit the entity's initial report under Subsection (a) before the 180th day after the date of the entity's creation.</content> <continuation>(b-1) A political subdivision described by Subsection (b-2) is required to file an annual report under Subsection (a) only if the political subdivision's eminent domain authority information has changed from the information reported in the most recent report filed by the political subdivision under this section. If for the current annual reporting period the political subdivision's eminent domain authority information is the same as the information reflected for the political subdivision in the eminent domain database for the previous annual reporting period, the political subdivision, not later than February 1 of the current annual reporting period, shall confirm the accuracy of the information by electronically updating the political subdivision's previously filed report with the comptroller in the manner prescribed by the comptroller.</continuation> <continuation>(b-2) Subsection (b-1) applies to the following political subdivisions:</continuation> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.154/1"> <num value="1">(1)</num> <content>a public school district located in a county with a population of less than 25,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.154/2"> <num value="2">(2)</num> <content>a municipality or county with a population of less than 25,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.154/3"> <num value="3">(3)</num> <content>a district created under Section 52, Article III, or Section 59, Article XVI, Texas Constitution, with a population of less than 25,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.154/c"> <num value="c">(c)</num> <content>In addition to the annual report required under Subsection (a), an entity described by Section 2206.151 shall report to the comptroller any changes to the entity's eminent domain authority information reported under this section not later than the 90th day after the date on which the change occurred.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1218 (S.B. 1812), Sec. 1, eff. June 19, 2015. Amended by: Acts 2021, 87th Leg., R.S., Ch. 937 (S.B. 157), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2206/scD/s2206.155"> <num value="2206.155">Sec. 2206.155.</num> <heading>PENALTIES FOR NONCOMPLIANCE</heading> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.155/a"> <num value="a">(a)</num> <chapeau>If an entity does not timely submit a report that complies with Section 2206.154, the comptroller shall provide written notice to the entity:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/1"> <num value="1">(1)</num> <content>informing the entity of the entity's violation of that section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/2"> <num value="2">(2)</num> <content>notifying the entity that the entity will be subject to a penalty of $1,000 if the entity does not report the required information on or before the 30th day after the date the notice is provided.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.155/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the comptroller provides notice to an entity under Subsection (a), the entity must report the required information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.155/c"> <num value="c">(c)</num> <chapeau>If an entity does not report the required information as prescribed by Subsection (b):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/1"> <num value="1">(1)</num> <content>the entity is liable to the state for a civil penalty of $1,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/2"> <num value="2">(2)</num> <chapeau>the comptroller shall provide written notice to the entity:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/A"> <num value="A">(A)</num> <content>informing the entity of the entity's liability for the penalty; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/B"> <num value="B">(B)</num> <content>notifying the entity that if the entity does not report the required information on or before the 30th day after the date the notice is provided:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.155/i"> <num value="i">(i)</num> <chapeau>the entity will be subject to an additional penalty of $1,000; and</chapeau> <clause identifier="/us/tx/gv/t10/c2206/scD/s2206.155/ii"> <num value="ii">(ii)</num> <content>the entity's noncompliance will be reflected in the eminent domain database maintained by the comptroller.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.155/d"> <num value="d">(d)</num> <content>Not later than the 30th day after the date the comptroller provides notice to an entity under Subsection (c), the entity must report the required information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.155/e"> <num value="e">(e)</num> <chapeau>If an entity does not report the required information as prescribed by Subsection (d):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/1"> <num value="1">(1)</num> <content>the entity is liable to the state for a civil penalty of $1,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/2"> <num value="2">(2)</num> <chapeau>the comptroller shall:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/A"> <num value="A">(A)</num> <content>reflect the entity's noncompliance in the database required by this subchapter by including the entity on a separately maintained list of noncomplying entities and in any other manner determined appropriate by the comptroller until the entity reports all information required under Section 2206.154; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2206/scD/s2206.155/B"> <num value="B">(B)</num> <content>provide written notice to the entity that the entity's noncompliance will be reflected in the database until the entity reports the required information.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2206/scD/s2206.155/f"> <num value="f">(f)</num> <content>The attorney general may sue to collect a civil penalty imposed by this section.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1218 (S.B. 1812), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2206/scD/s2206.156"> <num value="2206.156">Sec. 2206.156.</num> <heading>EMINENT DOMAIN AUTHORITY NOT AFFECTED</heading> <content>The reporting, failure to report, or late submission of a report by a public or private entity, including a common carrier, under this subchapter does not affect the entity's authority to exercise the power of eminent domain.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1218 (S.B. 1812), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2206/scD/s2206.157"> <num value="2206.157">Sec. 2206.157.</num> <heading>RULES</heading> <content>The comptroller may adopt rules and establish policies and procedures to implement this subchapter.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1218 (S.B. 1812), Sec. 1, eff. June 19, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2251"> <num value="2251">CHAPTER 2251.</num> <heading>PAYMENT FOR GOODS AND SERVICES</heading> <subchapter identifier="/us/tx/gv/t10/c2251/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2251/scA/s2251.001"> <num value="2251.001">Sec. 2251.001.</num> <heading>DEFINITIONS</heading> <chapeau>Except as otherwise provided by this chapter, in this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/1"> <num value="1">(1)</num> <chapeau>"Distribution date" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/A"> <num value="A">(A)</num> <content>if no payment law prohibits the comptroller from issuing a warrant, the date the comptroller makes the warrant available:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2251/scA/s2251.001/i"> <num value="i">(i)</num> <chapeau>for mailing directly to its payee under Section 2155.382(c); or</chapeau> <clause identifier="/us/tx/gv/t10/c2251/scA/s2251.001/ii"> <num value="ii">(ii)</num> <content>to the state agency that requested issuance of the warrant;</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/B"> <num value="B">(B)</num> <content>if no payment law prohibits the comptroller from initiating an electronic funds transfer, the date the comptroller initiates the transfer;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/C"> <num value="C">(C)</num> <content>if a payment law prohibits the comptroller from issuing a warrant, the date the comptroller would have made the warrant available, in the absence of the payment law:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scA/s2251.001/i"> <num value="i">(i)</num> <chapeau>for mailing directly to its payee under Section 2155.382(c); or</chapeau> <clause identifier="/us/tx/gv/t10/c2251/scA/s2251.001/ii"> <num value="ii">(ii)</num> <content>to the state agency that requested issuance of the warrant; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/D"> <num value="D">(D)</num> <content>if a payment law prohibits the comptroller from initiating an electronic funds transfer, the date the comptroller would have made the warrant prepared under Section 403.0552(b) available, in the absence of the payment law:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scA/s2251.001/i"> <num value="i">(i)</num> <chapeau>for mailing directly to its payee under Section 2155.382(c); or</chapeau> <clause identifier="/us/tx/gv/t10/c2251/scA/s2251.001/ii"> <num value="ii">(ii)</num> <content>to the state agency that requested initiation of the transfer.</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/2"> <num value="2">(2)</num> <content>"Goods" includes supplies, materials, or equipment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/3"> <num value="3">(3)</num> <content>"Governmental entity" means a state agency or political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/4"> <num value="4">(4)</num> <content>"Payment" means money owed to a vendor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/5"> <num value="5">(5)</num> <chapeau>"Payment law" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/A"> <num value="A">(A)</num> <content>Section 57.48 or 57.482, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/B"> <num value="B">(B)</num> <content>Section 231.007, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/C"> <num value="C">(C)</num> <content>Section 403.055 or 2107.008; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/D"> <num value="D">(D)</num> <content>any similar statute.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/6"> <num value="6">(6)</num> <chapeau>"Political subdivision" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/A"> <num value="A">(A)</num> <content>a county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/B"> <num value="B">(B)</num> <content>a municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/C"> <num value="C">(C)</num> <content>a public school district; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/D"> <num value="D">(D)</num> <content>a special-purpose district or authority.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/7"> <num value="7">(7)</num> <content>"Service" includes gas and water utility service.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/8"> <num value="8">(8)</num> <chapeau>"State agency" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/A"> <num value="A">(A)</num> <content>a board, commission, department, office, or other agency in the executive branch of state government that is created by the constitution or a statute of this state, including a river authority and an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/B"> <num value="B">(B)</num> <content>the legislature or a legislative agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/C"> <num value="C">(C)</num> <content>the Supreme Court of Texas, the Court of Criminal Appeals of Texas, a court of appeals, a state judicial agency, or the State Bar of Texas.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/9"> <num value="9">(9)</num> <content>"Subcontractor" means a person who contracts with a vendor to work or contribute toward completing work for a governmental entity. The term does not include a state agency. The term includes an officer or employee of a state agency when the officer or employee contracts with a vendor in a private capacity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.001/10"> <num value="10">(10)</num> <content>"Vendor" means a person who supplies goods or a service to a governmental entity or another person directed by the entity. The term does not include a state agency, except for Texas Correctional Industries. The term includes an officer or employee of a state agency when acting in a private capacity to supply goods or a service.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.40(a), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1188, Sec. 1.41, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1158, Sec. 60, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scA/s2251.002"> <num value="2251.002">Sec. 2251.002.</num> <heading>EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2251/scA/s2251.002/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subchapter D, Subchapter B does not apply to a payment made by a governmental entity, vendor, or subcontractor if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.002/1"> <num value="1">(1)</num> <content>there is a bona fide dispute between the political subdivision and a vendor, contractor, subcontractor, or supplier about the goods delivered or the service performed that causes the payment to be late;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.002/2"> <num value="2">(2)</num> <content>there is a bona fide dispute between a vendor and a subcontractor or between a subcontractor and its supplier about the goods delivered or the service performed that causes the payment to be late;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.002/3"> <num value="3">(3)</num> <content>the terms of a federal contract, grant, regulation, or statute prevent the governmental entity from making a timely payment with federal funds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scA/s2251.002/4"> <num value="4">(4)</num> <content>the invoice is not mailed to the person to whom it is addressed in strict accordance with any instruction on the purchase order relating to the payment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scA/s2251.002/b"> <num value="b">(b)</num> <content>This chapter does not affect Chapter 2253.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scA/s2251.002/c"> <num value="c">(c)</num> <content>For purposes of this chapter, a bona fide dispute with respect to a contract for the construction of a public work does not include an audit of the public work project that continues for more than 60 days after the date of the substantial completion of the project.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.41(a), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1158, Sec. 61, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 94(4), eff. June 15, 2001; Acts 2003, 78th Leg., ch. 286, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 746 (H.B. 3005), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scA/s2251.003"> <num value="2251.003">Sec. 2251.003.</num> <heading>RULES</heading> <content>The comptroller shall establish procedures and adopt rules to administer this chapter. Before adopting a rule under this section, the comptroller must conduct a public hearing regarding the proposed rule regardless of whether the requirements of Section 2001.029(b) are met.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 62, eff. June 15, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.73, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scA/s2251.004"> <num value="2251.004">Sec. 2251.004.</num> <heading>WAIVER</heading> <content>A person may not waive any right or remedy granted by this chapter. A purported waiver of any right or remedy granted by this chapter is void.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 286, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2251/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PAYMENTS AND INTEREST</heading> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.021"> <num value="2251.021">Sec. 2251.021.</num> <heading>TIME FOR PAYMENT BY GOVERNMENTAL ENTITY</heading> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.021/a"> <num value="a">(a)</num> <chapeau>Except as otherwise provided by this section, a payment by a governmental entity under a contract executed on or after September 1, 1987, is overdue on the 31st day after the later of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scB/s2251.021/1"> <num value="1">(1)</num> <content>the date the governmental entity receives the goods under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scB/s2251.021/2"> <num value="2">(2)</num> <content>the date the performance of the service under the contract is completed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scB/s2251.021/3"> <num value="3">(3)</num> <content>the date the governmental entity receives an invoice for the goods or service.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.021/b"> <num value="b">(b)</num> <content>A payment under a contract executed on or after September 1, 1993, owed by a political subdivision whose governing body meets only once a month or less frequently is overdue on the 46th day after the later event described by Subsections (a)(1) through (3).</content> <continuation>(b-1) A payment under a contract for legal services described by Section 402.0212 owed by a state agency is overdue on the 46th day after the date the agency receives an invoice for the legal services.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.021/c"> <num value="c">(c)</num> <content>For a contract executed on or after July 1, 1986, and before September 1, 1987, a payment by a governmental entity under that contract is overdue on the 46th day after the later event described by Subsections (a)(1) through (3).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.021/d"> <num value="d">(d)</num> <content>For purposes of this section, the renewal, amendment, or extension of a contract executed on or before September 1, 1993, is considered to be the execution of a new contract.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.42(a), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1158, Sec. 63, eff. June 15, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 399 (S.B. 1370), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.022"> <num value="2251.022">Sec. 2251.022.</num> <heading>TIME FOR PAYMENT BY VENDOR</heading> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.022/a"> <num value="a">(a)</num> <content>A vendor who receives a payment from a governmental entity shall pay a subcontractor the appropriate share of the payment not later than the 10th day after the date the vendor receives the payment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.022/b"> <num value="b">(b)</num> <content>The appropriate share is overdue on the 11th day after the date the vendor receives the payment.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.023"> <num value="2251.023">Sec. 2251.023.</num> <heading>TIME FOR PAYMENT BY SUBCONTRACTOR</heading> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.023/a"> <num value="a">(a)</num> <content>A subcontractor who receives a payment from a vendor shall pay a person who supplies goods or a service for which the payment is made the appropriate share of the payment not later than the 10th day after the date the subcontractor receives the payment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.023/b"> <num value="b">(b)</num> <content>The appropriate share is overdue on the 11th day after the date the subcontractor receives the payment.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.024"> <num value="2251.024">Sec. 2251.024.</num> <heading>MAILING OF PAYMENT</heading> <content>A payment is considered to be mailed on the date the payment is postmarked.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.025"> <num value="2251.025">Sec. 2251.025.</num> <heading>INTEREST ON OVERDUE PAYMENT</heading> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.025/a"> <num value="a">(a)</num> <content>A payment begins to accrue interest on the date the payment becomes overdue.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.025/b"> <num value="b">(b)</num> <chapeau>The rate of interest that accrues on an overdue payment is the rate in effect on September 1 of the fiscal year in which the payment becomes overdue. The rate in effect on September 1 is equal to the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scB/s2251.025/1"> <num value="1">(1)</num> <content>one percent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scB/s2251.025/2"> <num value="2">(2)</num> <content>the prime rate as published in the Wall Street Journal on the first day of July of the preceding fiscal year that does not fall on a Saturday or Sunday.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.025/c"> <num value="c">(c)</num> <content>Interest on an overdue payment stops accruing on the date the governmental entity or vendor mails or electronically transmits the payment. In this subsection, "governmental entity" does not include a state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.025/d"> <num value="d">(d)</num> <chapeau>This subsection applies only if the comptroller is not responsible for issuing a warrant or initiating an electronic funds transfer to pay the principal amount owed by a state agency to a vendor. The accrual of interest on an overdue payment to the vendor:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scB/s2251.025/1"> <num value="1">(1)</num> <content>stops on the date the agency mails or electronically transmits the payment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scB/s2251.025/2"> <num value="2">(2)</num> <content>is not suspended during any period that a payment law prohibits the agency from paying the vendor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.025/e"> <num value="e">(e)</num> <chapeau>This subsection applies only if the comptroller is responsible for issuing a warrant or initiating an electronic funds transfer to pay the principal amount owed by a state agency to a vendor. Interest on an overdue payment to the vendor:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scB/s2251.025/1"> <num value="1">(1)</num> <content>stops accruing on its distribution date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scB/s2251.025/2"> <num value="2">(2)</num> <content>does not stop accruing during any period that a payment law prohibits the comptroller from issuing the warrant or initiating the transfer.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 64, 65, 66, 67(a), eff. June 15, 2001; Acts 2003, 78th Leg., ch. 1310, Sec. 61, eff. July 1, 2004.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.026"> <num value="2251.026">Sec. 2251.026.</num> <heading>PAYMENT OF INTEREST BY STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/a"> <num value="a">(a)</num> <content>A state agency is liable for any interest that accrues on an overdue payment under this chapter and shall pay the interest from funds appropriated or otherwise available to the agency at the same time the principal is paid.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/b"> <num value="b">(b)</num> <content>The comptroller shall issue a warrant or initiate an electronic funds transfer on behalf of a state agency to pay any interest that the agency must pay under Subsection (a) if the comptroller is responsible for issuing a warrant or initiating an electronic funds transfer to pay the principal amount on behalf of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/c"> <num value="c">(c)</num> <content>The comptroller shall determine the amount of interest that accrues on an overdue payment by a state agency under this chapter if the comptroller is responsible for issuing a warrant or initiating an electronic funds transfer to pay the principal amount on behalf of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/d"> <num value="d">(d)</num> <content>A state agency shall determine the amount of interest that accrues on an overdue payment by the agency under this chapter if the comptroller is not responsible for issuing a warrant or initiating an electronic funds transfer to pay the principal amount on behalf of the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/e"> <num value="e">(e)</num> <content>The comptroller or state agency shall submit the interest payment with the net amount due for the goods or services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/f"> <num value="f">(f)</num> <content>Neither the comptroller nor a state agency may require a vendor to request payment of the interest that accrues under this chapter before the interest is paid to the vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/g"> <num value="g">(g)</num> <content>The comptroller may require a state agency to submit any information the comptroller determines necessary to administer and comply with Subsections (b) and (c). The information must be submitted at the time and in the manner required by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/h"> <num value="h">(h)</num> <content>The comptroller may require a state agency to change its accounting systems or procedure as the comptroller determines necessary to administer and comply with Subsections (b) and (c). Any changes must conform with the comptroller's requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/i"> <num value="i">(i)</num> <content>The comptroller may establish procedures and adopt rules to administer Subsections (b), (c), (g), and (h).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.026/j"> <num value="j">(j)</num> <content>No interest accrues or may be paid under this section on a payment if the total amount of interest that would otherwise have accrued is equal to or less than $5 and the payment is made from the institutional funds of an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 634, Sec. 3(a), eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 118, Sec. 3.03, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1158, Sec. 68, eff. June 15, 2001 ; Acts 2003, 78th Leg., ch. 1275, Sec. 2(85), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.027"> <num value="2251.027">Sec. 2251.027.</num> <heading>PAYMENT OF INTEREST BY POLITICAL SUBDIVISION</heading> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.027/a"> <num value="a">(a)</num> <content>A political subdivision shall compute interest imposed on the political subdivision under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.027/b"> <num value="b">(b)</num> <content>The political subdivision shall pay the interest at the time payment is made on the principal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.027/c"> <num value="c">(c)</num> <content>The political subdivision shall submit the interest payment with the net amount due for the goods or service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.027/d"> <num value="d">(d)</num> <content>The political subdivision may not require a vendor to petition, bill, or wait an additional day to receive the interest due.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.027/e"> <num value="e">(e)</num> <content>The political subdivision may not require a vendor or subcontractor to agree to waive the vendor's or subcontractor's right to interest under this chapter as a condition of the contract between the parties.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1254, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 69, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.028"> <num value="2251.028">Sec. 2251.028.</num> <heading>PAYMENT OF INTEREST BY VENDOR OR SUBCONTRACTOR</heading> <content>A vendor or subcontractor shall pay interest as a payment is overdue.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.029"> <num value="2251.029">Sec. 2251.029.</num> <heading>PARTIAL PAYMENT</heading> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.029/a"> <num value="a">(a)</num> <content>The unpaid balance of a partial payment made within the period provided by this chapter accrues interest as provided by Section 2251.025 unless the balance is in dispute.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.029/b"> <num value="b">(b)</num> <content>Section 2251.042 applies to a disputed balance.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scB/s2251.030"> <num value="2251.030">Sec. 2251.030.</num> <heading>PROMPT OR EARLY PAYMENT DISCOUNT</heading> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.030/a"> <num value="a">(a)</num> <content>The intent of the legislature is that a governmental entity should take advantage of an offer for an early payment discount. A state agency shall when possible negotiate a prompt payment discount with a vendor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.030/b"> <num value="b">(b)</num> <content>A governmental entity may not take an early payment discount a vendor offers unless the governmental entity makes a full payment within the discount period.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.030/c"> <num value="c">(c)</num> <content>If a governmental entity takes an early payment discount later, the unpaid balance accrues interest beginning on the date the discount offer expires.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scB/s2251.030/d"> <num value="d">(d)</num> <content>A state agency, when paying for the goods or service purchased under an agreement that includes a prompt or early payment discount, shall submit the necessary payment documents or information to the comptroller sufficiently in advance of the prompt or early payment deadline to allow the comptroller or the agency to pay the vendor in time to obtain the discount.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.35, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1158, Sec. 70, eff. June 15, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2251/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CLAIMS AND DISPUTES</heading> <section identifier="/us/tx/gv/t10/c2251/scC/s2251.042"> <num value="2251.042">Sec. 2251.042.</num> <heading>DISPUTED PAYMENT</heading> <subsection identifier="/us/tx/gv/t10/c2251/scC/s2251.042/a"> <num value="a">(a)</num> <content>A governmental entity shall notify a vendor of an error or disputed amount in an invoice submitted for payment by the vendor not later than the 21st day after the date the entity receives the invoice, and shall include in such notice a detailed statement of the amount of the invoice which is disputed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scC/s2251.042/b"> <num value="b">(b)</num> <content>If a dispute is resolved in favor of the vendor, the vendor is entitled to receive interest on the unpaid balance of the invoice submitted by the vendor beginning on the date under Section 2251.021 that the payment for the invoice is overdue.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scC/s2251.042/c"> <num value="c">(c)</num> <content>If a dispute is resolved in favor of the governmental entity, the vendor shall submit a corrected invoice that must be paid in accordance with Section 2251.021. The unpaid balance accrues interest as provided by this chapter if the corrected invoice is not paid by the appropriate date.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scC/s2251.042/d"> <num value="d">(d)</num> <content>The governmental entity may withhold from payments required no more than 110 percent of the disputed amount.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 319 (H.B. 1476), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scC/s2251.043"> <num value="2251.043">Sec. 2251.043.</num> <heading>ATTORNEY FEES</heading> <content>In a formal administrative or judicial action to collect an invoice payment or interest due under this chapter, the opposing party, which may be the governmental entity or the vendor, shall pay the reasonable attorney fees of the prevailing party.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2251/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REMEDY FOR NONPAYMENT</heading> <section identifier="/us/tx/gv/t10/c2251/scD/s2251.051"> <num value="2251.051">Sec. 2251.051.</num> <heading>VENDOR REMEDY FOR NONPAYMENT OF CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.051/a"> <num value="a">(a)</num> <chapeau>A vendor may suspend performance required under a contract with a governmental entity if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/1"> <num value="1">(1)</num> <content>the governmental entity does not pay the vendor an undisputed amount within the time limits provided by Subchapter B; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/2"> <num value="2">(2)</num> <chapeau>the vendor gives the governmental entity written notice:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/A"> <num value="A">(A)</num> <content>informing the governmental entity that payment has not been received; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/B"> <num value="B">(B)</num> <content>stating the intent of the vendor to suspend performance for nonpayment.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.051/b"> <num value="b">(b)</num> <chapeau>The vendor may not suspend performance under this section before the later of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/1"> <num value="1">(1)</num> <content>the 10th day after the date the vendor gives notice under Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/2"> <num value="2">(2)</num> <content>the day specified by Section 2251.053(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.051/c"> <num value="c">(c)</num> <chapeau>A vendor who suspends performance under this section is not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/1"> <num value="1">(1)</num> <content>required to supply further labor, services, or materials until the vendor is paid the amount provided for under this chapter, plus costs for demobilization and remobilization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/2"> <num value="2">(2)</num> <content>responsible for damages resulting from suspending work if the governmental entity with which the vendor has the contract has not notified the vendor in writing before performance is suspended that payment has been made or that a bona fide dispute for payment exists.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.051/d"> <num value="d">(d)</num> <chapeau>A notification under Subsection (c)(2) that a bona fide dispute for payment exists must include a list of the specific reasons for nonpayment. If a reason specified is that labor, services, or materials provided by the vendor or the vendor's subcontractor are not provided in compliance with the contract, the vendor is entitled to a reasonable opportunity to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/1"> <num value="1">(1)</num> <content>cure the noncompliance of the listed items; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.051/2"> <num value="2">(2)</num> <content>offer a reasonable amount to compensate for listed items for which noncompliance cannot be promptly cured.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 286, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scD/s2251.052"> <num value="2251.052">Sec. 2251.052.</num> <heading>SUBCONTRACTOR REMEDY FOR VENDOR'S NONPAYMENT OF CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.052/a"> <num value="a">(a)</num> <chapeau>A subcontractor of a vendor under a contract with a governmental entity may suspend performance required under the contract with the vendor if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/1"> <num value="1">(1)</num> <content>the governmental entity with whom the subcontractor's vendor has a contract does not pay the vendor an undisputed amount within the time limits provided by Subchapter B; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/2"> <num value="2">(2)</num> <content>the governmental entity with whom the subcontractor's vendor has a contract has paid the vendor undisputed amounts and the vendor does not pay the subcontractor an undisputed amount within the time limits provided by Subchapter B.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.052/b"> <num value="b">(b)</num> <chapeau>A subcontractor who suspends performance under Subsection (a) must give the vendor written notice, a copy of which the subcontractor may provide the governmental entity with whom the vendor has a contract:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/1"> <num value="1">(1)</num> <content>informing the vendor that payment has not been received; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/2"> <num value="2">(2)</num> <content>stating the intent of the subcontractor to suspend performance for nonpayment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.052/c"> <num value="c">(c)</num> <chapeau>The subcontractor may not suspend performance under this section before the later of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/1"> <num value="1">(1)</num> <content>the 10th day after the date the subcontractor gives notice under Subsection (b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/2"> <num value="2">(2)</num> <content>the date specified by Section 2251.053(b), if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.052/d"> <num value="d">(d)</num> <chapeau>A subcontractor who suspends performance under this section is not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/1"> <num value="1">(1)</num> <content>required to supply further labor, services, or materials until the subcontractor is paid the amount provided for under the contract, plus costs for demobilization and remobilization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/2"> <num value="2">(2)</num> <content>responsible for damages resulting from suspending work if the vendor has not notified the subcontractor in writing before performance is suspended that payment has been made or the governmental entity has notified the vendor that a bona fide dispute for payment exists.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.052/e"> <num value="e">(e)</num> <chapeau>A notification under Subsection (d)(2) that a bona fide dispute for payment exists must include a list of the specific reasons for nonpayment. If a reason specified is that labor, services, or materials provided by the subcontractor are not provided in compliance with the contract, the subcontractor is entitled to a reasonable opportunity to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/1"> <num value="1">(1)</num> <content>cure the noncompliance of the listed items; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.052/2"> <num value="2">(2)</num> <content>offer a reasonable amount to compensate for listed items for which noncompliance cannot be promptly cured.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 286, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scD/s2251.0521"> <num value="2251.0521">Sec. 2251.0521.</num> <heading>UNSIGNED CHANGE ORDER</heading> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/1"> <num value="1">(1)</num> <content>"Public work contract" has the meaning assigned by Section 2253.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/2"> <num value="2">(2)</num> <content>"Subcontract" means a contract between a subcontractor and a vendor who is providing services under a public work contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/b"> <num value="b">(b)</num> <chapeau>A vendor may elect not to proceed with additional work directed by a governmental entity under a public work contract if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/1"> <num value="1">(1)</num> <content>the vendor has not received a written, fully executed change order for the governmental entity-directed additional work; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/2"> <num value="2">(2)</num> <content>the aggregate actual or anticipated value of the additional work under the vendor's contract terms plus any previous governmental entity-directed additional work for which the vendor has not received a written, fully executed change order exceeds 10 percent of the vendor's original public work contract amount.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/c"> <num value="c">(c)</num> <chapeau>A subcontractor may elect not to proceed with additional work directed by a vendor under a subcontract if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/1"> <num value="1">(1)</num> <content>the subcontractor has not received a written, fully executed change order for the governmental entity-directed additional work from the vendor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/2"> <num value="2">(2)</num> <content>the aggregate actual or anticipated value of the additional work under the subcontractor's subcontract terms plus any previous governmental entity-directed additional work for which the subcontractor has not received a written, fully executed change order exceeds 10 percent of the subcontractor's subcontract amount.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.0521/d"> <num value="d">(d)</num> <content>A vendor or subcontractor who elects not to proceed with additional work as provided by this section is not responsible for damages associated with the election not to proceed.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 533 (H.B. 3485), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scD/s2251.053"> <num value="2251.053">Sec. 2251.053.</num> <heading>HIGHWAY-RELATED CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.053/a"> <num value="a">(a)</num> <content>This section applies only to a contract entered into by the Texas Department of Transportation for the construction or maintenance of a highway or a related facility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.053/b"> <num value="b">(b)</num> <chapeau>A vendor or subcontractor may not suspend performance under Section 2251.051 or 2251.052 before the 20th day after the date:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.053/1"> <num value="1">(1)</num> <content>the vendor gives written notice under Section 2251.051(a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.053/2"> <num value="2">(2)</num> <content>the subcontractor gives written notice under Section 2251.052(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.053/c"> <num value="c">(c)</num> <chapeau>A notice required under this subchapter and relating to a contract described by Subsection (a) must be sent by certified mail to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.053/1"> <num value="1">(1)</num> <content>the executive director of the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.053/2"> <num value="2">(2)</num> <content>the director of construction of the Texas Department of Transportation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.053/3"> <num value="3">(3)</num> <content>the person designated in the contract as the person to whom notices must be sent.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 286, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scD/s2251.054"> <num value="2251.054">Sec. 2251.054.</num> <heading>NOTICES</heading> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.054/a"> <num value="a">(a)</num> <content>This section applies only to a notice or other written communication required by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.054/b"> <num value="b">(b)</num> <chapeau>A notice or other written communication to a governmental entity must be delivered to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.054/1"> <num value="1">(1)</num> <content>the person designated in the contract as the person to whom a notice or other written communication must be sent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2251/scD/s2251.054/2"> <num value="2">(2)</num> <content>if the contract does not designate a person to whom a notice or other written communication must be sent, the executive director or chief administrative officer of the governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.054/c"> <num value="c">(c)</num> <content>Any notice or other written communication may be personally delivered to a person described by Subsection (b) or the person's agent, regardless of any other manner of delivery prescribed by law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.054/d"> <num value="d">(d)</num> <content>If a notice or other written communication is sent by certified mail, the notice is effective on the date the notice or other written communication is deposited in the United States mail.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.054/e"> <num value="e">(e)</num> <content>If a notice or other written communication is sent by electronic means, the notice or other written communication is effective on the date the person designated or entitled to receive the notice or other written communication receives the notice or other written communication.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2251/scD/s2251.054/f"> <num value="f">(f)</num> <content>If a notice or other written communication is received by the person designated or entitled to receive the notice or other written communication, the method of delivery of the notice or other written communication is immaterial.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 286, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2251/scD/s2251.055"> <num value="2251.055">Sec. 2251.055.</num> <heading>RIGHTS AND REMEDIES NOT EXCLUSIVE</heading> <content>The rights and remedies provided by this subchapter are in addition to rights and remedies provided by this chapter or other law.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 286, Sec. 3, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2252"> <num value="2252">CHAPTER 2252.</num> <heading>CONTRACTS WITH GOVERNMENTAL ENTITY</heading> <subchapter identifier="/us/tx/gv/t10/c2252/scA"> <num value="A">SUBCHAPTER A.</num> <heading>NONRESIDENT BIDDERS</heading> <section identifier="/us/tx/gv/t10/c2252/scA/s2252.001"> <num value="2252.001">Sec. 2252.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/1"> <num value="1">(1)</num> <content>"Governmental contract" means a contract awarded by a governmental entity for general construction, an improvement, a service, or a public works project or for a purchase of supplies, materials, or equipment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/2"> <num value="2">(2)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/A"> <num value="A">(A)</num> <content>the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/B"> <num value="B">(B)</num> <content>a municipality, county, public school district, or special-purpose district or authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/C"> <num value="C">(C)</num> <content>a district, county, or justice of the peace court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/D"> <num value="D">(D)</num> <content>a board, commission, department, office, or other agency in the executive branch of state government, including an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/E"> <num value="E">(E)</num> <content>the legislature or a legislative agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/F"> <num value="F">(F)</num> <content>the Supreme Court of Texas, the Texas Court of Criminal Appeals, a court of appeals, or the State Bar of Texas or another judicial agency having statewide jurisdiction.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/3"> <num value="3">(3)</num> <content>"Nonresident bidder" refers to a person who is not a resident.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scA/s2252.001/4"> <num value="4">(4)</num> <content>"Resident bidder" refers to a person whose principal place of business is in this state, including a contractor whose ultimate parent company or majority owner has its principal place of business in this state.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scA/s2252.002"> <num value="2252.002">Sec. 2252.002.</num> <heading></heading> <content>Text of section as amended by Acts 2013, 83rd Leg., R.S., Ch. 1404 (H.B. 3648), Sec. 2</content> <sourceCredit>For text of section as amended by Acts 2013, 83rd Leg., R.S., Ch. 1127 (H.B. 1050), Sec. 2, see other Sec. 2252.002. Sec. 2252.002. AWARD OF CONTRACT TO NONRESIDENT BIDDER. A governmental entity may not award a governmental contract to a nonresident bidder unless the nonresident underbids the lowest bid submitted by a responsible resident bidder by an amount that is not less than the greater of the following: (1) the amount by which a resident bidder would be required to underbid the nonresident bidder to obtain a comparable contract in the state in which the nonresident's principal place of business is located; or (2) the amount by which a resident bidder would be required to underbid the nonresident bidder to obtain a comparable contract in the state in which a majority of the manufacturing relating to the contract will be performed. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1404 (H.B. 3648), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scA/s2252.002"> <num value="2252.002">Sec. 2252.002.</num> <heading></heading> <content>Text of section as amended by Acts 2013, 83rd Leg., R.S., Ch. 1127 (H.B. 1050), Sec. 2</content> <sourceCredit>For text of section as amended by Acts 2013, 83rd Leg., R.S., Ch. 1404 (H.B. 3648), Sec. 2, see other Sec. 2252.002. Sec. 2252.002. AWARD OF CONTRACT TO NONRESIDENT BIDDER. A governmental entity may not award a governmental contract to a nonresident bidder unless the nonresident underbids the lowest bid submitted by a responsible resident bidder by an amount that is not less than the amount by which a resident bidder would be required to underbid the nonresident bidder to obtain a comparable contract in: (1) the state in which the nonresident's principal place of business is located; or (2) a state in which the nonresident is a resident manufacturer. Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1127 (H.B. 1050), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scA/s2252.003"> <num value="2252.003">Sec. 2252.003.</num> <heading>PUBLICATION OF OTHER STATES' LAWS ON CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2252/scA/s2252.003/a"> <num value="a">(a)</num> <chapeau>The comptroller annually shall publish in the Texas Register:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scA/s2252.003/1"> <num value="1">(1)</num> <content>a list showing each state that regulates the award of a governmental contract to a bidder whose principal place of business is not located in that state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scA/s2252.003/2"> <num value="2">(2)</num> <content>the citation to and a summary of each state's most recent law or regulation relating to the evaluation of a bid from and award of a contract to a bidder whose principal place of business is not located in that state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scA/s2252.003/b"> <num value="b">(b)</num> <content>A governmental entity shall use the information published under this section to evaluate the bid of a nonresident bidder. A governmental entity may rely on information published under this section to meet the requirements of Section 2252.002.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.74, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scA/s2252.004"> <num value="2252.004">Sec. 2252.004.</num> <heading>CONTRACT INVOLVING FEDERAL FUNDS</heading> <content>This subchapter does not apply to a contract involving federal funds.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 9.011, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2252/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RETAINED PUBLIC WORKS CONTRACT PAYMENTS</heading> <section identifier="/us/tx/gv/t10/c2252/scB/s2252.031"> <num value="2252.031">Sec. 2252.031.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/1"> <num value="1">(1)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/A"> <num value="A">(A)</num> <content>the state, a county, or a municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/B"> <num value="B">(B)</num> <content>a department, board, or agency of the state, a county, or a municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/C"> <num value="C">(C)</num> <content>a school district or a subdivision of a school district; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/D"> <num value="D">(D)</num> <content>any other governmental or quasi-governmental authority authorized by statute to make a public works contract.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/2"> <num value="2">(2)</num> <content>"Prime contractor" means a person or persons, firm, or corporation contracting with a governmental entity for a public work.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/3"> <num value="3">(3)</num> <content>"Public works" includes the construction, alteration, or repair of a public building or the construction or completion of a public work.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/4"> <num value="4">(4)</num> <content>"Public works contract payment" means a payment by a governmental entity for the value of labor, material, machinery, fixtures, tools, power, water, fuel, or lubricants used or consumed, ordered and delivered for use or consumption, or specially fabricated for use or consumption but not yet delivered, in the direct performance of a public works contract.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/5"> <num value="5">(5)</num> <content>"Retainage" means the percentage of a public works contract payment withheld by a governmental entity to secure performance of the contract.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.031/6"> <num value="6">(6)</num> <content>"Warranty period" means the period of time specified in a contract during which certain terms applicable to the warranting of work performed under the contract are in effect.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 635 (H.B. 692), Sec. 2, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scB/s2252.032"> <num value="2252.032">Sec. 2252.032.</num> <heading>RETAINAGE</heading> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/a"> <num value="a">(a)</num> <chapeau>A governmental entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/1"> <num value="1">(1)</num> <chapeau>include in each public works contract a provision that establishes the circumstances under which:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/A"> <num value="A">(A)</num> <content>the public works project that is the subject of the contract is considered substantially complete; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/B"> <num value="B">(B)</num> <content>the governmental entity may release all or a portion of the retainage for:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/i"> <num value="i">(i)</num> <chapeau>substantially completed portions of the project; or</chapeau> <clause identifier="/us/tx/gv/t10/c2252/scB/s2252.032/ii"> <num value="ii">(ii)</num> <content>fully completed and accepted portions of the project;</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/2"> <num value="2">(2)</num> <chapeau>maintain an accurate record of accounting for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/A"> <num value="A">(A)</num> <content>the retainage withheld on periodic contract payments; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/B"> <num value="B">(B)</num> <content>the retainage released to the prime contractor for a public works contract; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/3"> <num value="3">(3)</num> <content>for a public works contract described by Subsection (c), pay any remaining retainage described by Subdivision (2)(A) and the interest earned on the retainage to the prime contractor on completion of the work required to be performed under the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (i):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/1"> <num value="1">(1)</num> <content>if the total value of a public works contract is less than $5 million, a governmental entity may not withhold retainage in an amount that exceeds 10 percent of the contract price and the rate of retainage may not exceed 10 percent for any item in a bid schedule or schedule of values for the project, including materials and equipment delivered on site to be installed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/2"> <num value="2">(2)</num> <content>if the total value of a public works contract is $5 million or more, a governmental entity may not withhold retainage in an amount that exceeds five percent of the contract price and the rate of retainage may not exceed five percent for any item in a bid schedule or schedule of values for the project, including materials and equipment delivered on site to be installed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/3"> <num value="3">(3)</num> <content>if a public works contract relates to the construction or maintenance of a dam, as that term is defined by Section 423.0045, regardless of the total value of the contract, a governmental entity may not withhold retainage in an amount that exceeds 10 percent of the contract price and the rate of retainage may not exceed 10 percent for any item in a bid schedule or schedule of values for the project, including materials and equipment delivered on site to be installed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/c"> <num value="c">(c)</num> <content>For a competitively awarded contract with a value of $10 million or more, and for a contract that was awarded using a method other than competitive bidding, a governmental entity and prime contractor may agree to deposit in an interest-bearing account the retainage withheld on periodic contract payments.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/d"> <num value="d">(d)</num> <chapeau>If, for the purpose of fulfilling an obligation of a prime contractor under a public works contract, the prime contractor enters into a subcontract:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/1"> <num value="1">(1)</num> <content>the prime contractor may not withhold from a subcontractor a greater percentage of retainage than the percentage that may be withheld from the prime contractor by the governmental entity under the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/2"> <num value="2">(2)</num> <content>a subcontractor who enters into a contract with another subcontractor to provide labor or materials under the contract may not withhold from that subcontractor a greater percentage of retainage than the percentage that may be withheld from the subcontractor as determined under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/e"> <num value="e">(e)</num> <chapeau>A governmental entity may not withhold retainage:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/1"> <num value="1">(1)</num> <content>after completion of the work required to be performed under the contract by the prime contractor, including during the warranty period; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/2"> <num value="2">(2)</num> <chapeau>for the purpose of requiring the prime contractor, after completion of the work required to be performed under the contract, to perform work on manufactured goods or systems that were:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/A"> <num value="A">(A)</num> <content>specified by the designer of record; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/B"> <num value="B">(B)</num> <content>properly installed by the contractor.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/f"> <num value="f">(f)</num> <chapeau>On application to a governmental entity for final payment and release of retainage, the governmental entity may withhold retainage if there is a bona fide dispute between the governmental entity and the prime contractor and the reason for the dispute is that labor, services, or materials provided by the prime contractor, or by a person under the direction or control of the prime contractor, failed to comply with the express terms of the contract or if the surety on any outstanding surety bond executed for the contract does not agree to the release of retainage. The governmental entity must provide to the prime contractor written notice of the basis on which the governmental entity is withholding retainage under this subsection. If there is no bona fide dispute between the governmental entity and the prime contractor and neither party is in default under the contract, the prime contractor is entitled to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/1"> <num value="1">(1)</num> <content>cure any noncompliant labor, services, or materials; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.032/2"> <num value="2">(2)</num> <content>offer the governmental entity a reasonable amount of money as compensation for any noncompliant labor, services, or materials that cannot be promptly cured.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/g"> <num value="g">(g)</num> <content>A governmental entity is not required to accept a prime contractor's offer of compensation under Subsection (f)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/h"> <num value="h">(h)</num> <content>Subsection (f) may not be construed to limit either the governmental entity's or prime contractor's right to pursue any remedy available under the express terms of the public works contract or other applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/i"> <num value="i">(i)</num> <content>For purposes of this subsection, a project is considered formally approved if the project is the subject of a resolution approving an application for financial assistance adopted by the Texas Water Development Board before September 1, 2019, for any part of the project's financing. Subsection (b) of this section does not apply to a governmental entity that receives financial assistance under Section 15.432 or 15.472, Water Code, for a project that is formally approved by the Texas Water Development Board or to a governmental entity that is a wholesale water supplier that supplies water to customers in 10 or more counties and is governed by Chapter 49, Water Code. A governmental entity described by this subsection shall deposit in an interest-bearing account the retainage withheld under a public works contract that provides for retainage that exceeds five percent of the periodic contract payments.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scB/s2252.032/j"> <num value="j">(j)</num> <content>This section may not be construed as affecting a governmental entity's ability to retain certain amounts due under a contract as required by Chapter 2258.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2021, 87th Leg., R.S., Ch. 635 (H.B. 692), Sec. 3, eff. June 15, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scB/s2252.033"> <num value="2252.033">Sec. 2252.033.</num> <heading>EXEMPTIONS</heading> <chapeau>This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.033/1"> <num value="1">(1)</num> <content>a public works contract executed before August 31, 1981;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.033/2"> <num value="2">(2)</num> <content>a public works contract in which the total contract price estimate at the time of execution of the contract is less than $400,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scB/s2252.033/3"> <num value="3">(3)</num> <content>a public works contract made by the Texas Department of Transportation under Chapter 223, Transportation Code.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 30.201, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1420, Sec. 9.012, eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 635 (H.B. 692), Sec. 4, eff. June 15, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2252/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PRIVATE AUXILIARY ENTERPRISE PROVIDING SERVICES TO STATE AGENCIES OR INSTITUTIONS OF HIGHER EDUCATION</heading> <section identifier="/us/tx/gv/t10/c2252/scC/s2252.061"> <num value="2252.061">Sec. 2252.061.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scC/s2252.061/1"> <num value="1">(1)</num> <content>"Auxiliary enterprise" means a business activity that is conducted at a state agency, provides a service to the agency, and is not paid for with appropriated money.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scC/s2252.061/2"> <num value="2">(2)</num> <content>"Contractor" means an individual, association, corporation, or other business entity that operates an auxiliary enterprise or performs a service of the auxiliary enterprise.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scC/s2252.061/3"> <num value="3">(3)</num> <content>"State agency" includes a state-supported institution of higher education.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scC/s2252.062"> <num value="2252.062">Sec. 2252.062.</num> <heading>FINANCIAL STATEMENT</heading> <content>A contractor must present at the time of contracting with a state agency a financial statement prepared by a certified public accountant.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scC/s2252.063"> <num value="2252.063">Sec. 2252.063.</num> <heading>PAYMENT STATEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2252/scC/s2252.063/a"> <num value="a">(a)</num> <content>A contractor must provide to the contracting state agency payment statements derived from sales tax reports.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scC/s2252.063/b"> <num value="b">(b)</num> <content>The contractor annually must provide the payment statements in accordance with the requirements of the state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scC/s2252.063/c"> <num value="c">(c)</num> <content>A payment statement must be certified by a certified public accountant licensed in this state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scC/s2252.064"> <num value="2252.064">Sec. 2252.064.</num> <heading>PERFORMANCE BOND</heading> <subsection identifier="/us/tx/gv/t10/c2252/scC/s2252.064/a"> <num value="a">(a)</num> <content>A contractor shall execute a bond issued by a surety company authorized to do business in this state in an amount determined by the contracting state agency, but not to exceed the contract price.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scC/s2252.064/b"> <num value="b">(b)</num> <content>The bond must be payable to the state and conditioned on the faithful performance of the terms of the contract.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2252/scD"> <num value="D">SUBCHAPTER D.</num> <heading>REAL PROPERTY HELD IN TRUST</heading> <section identifier="/us/tx/gv/t10/c2252/scD/s2252.091"> <num value="2252.091">Sec. 2252.091.</num> <heading>DEFINITION</heading> <content>In this subchapter, "governmental entity" means a state agency or a political subdivision of the state.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1271, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scD/s2252.092"> <num value="2252.092">Sec. 2252.092.</num> <heading>IDENTIFICATION OF TRUST PROPERTY REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2252/scD/s2252.092/a"> <num value="a">(a)</num> <content>A governmental entity may not purchase real property held in trust until the trustee submits to the governing body of the governmental entity a copy of the trust agreement identifying the true owner of the property. The trustee shall identify the true owner of the property to a governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scD/s2252.092/b"> <num value="b">(b)</num> <content>A governmental entity may not sell real property to a trustee until the governmental entity receives from the trustee a copy of the trust agreement identifying the person who will be the true owner of the property. The trustee shall identify the person who will be the true owner of the property to the governmental entity.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 913, Sec. 1, eff. Aug. 28, 1995. Redesignated from Local Government Code Sec. 280.002(a), (b) and amended by Acts 1997, 75th Leg., ch. 1271, Sec. 1, eff. Sept. 1, 1997</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scD/s2252.093"> <num value="2252.093">Sec. 2252.093.</num> <heading>NONCOMPLIANCE CREATES VOID CONVEYANCE</heading> <content>A conveyance of property subject to this subchapter is void if a governmental entity fails to comply with Section 2252.092.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 913, Sec. 1, eff. Aug. 28, 1995. Redesignated from Local Government Code Sec. 280.002(c) and amended by Acts 1997, 75th Leg., ch. 1271, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scD/s2252.094"> <num value="2252.094">Sec. 2252.094.</num> <heading>TRUST AGREEMENT CONFIDENTIAL</heading> <content>A trust agreement submitted to the governing body of the governmental entity under this subchapter is confidential information excepted from the requirements of Section 552.021, Government Code.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 913, Sec. 1, eff. Aug. 28, 1995. Redesignated from Local Government Code Sec. 280.002(d) and amended by Acts 1997, 75th Leg., ch. 1271, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2252/scE"> <num value="E">SUBCHAPTER E.</num> <heading>PUBLIC CONTRACTS WITH DISADVANTAGED OR HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <section identifier="/us/tx/gv/t10/c2252/scE/s2252.121"> <num value="2252.121">Sec. 2252.121.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.121/1"> <num value="1">(1)</num> <content>"Contractor" means a person who submits a bid for a public contract. The term includes a general contractor, a prime contractor, and a subcontractor.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.121/2"> <num value="2">(2)</num> <content>"Disadvantaged or historically underutilized business" means an entity that meets the definition of a historically underutilized business under Section 2161.001 and in which the owners of the business participate in the control, operation, and management of the business in a manner proportionate to their ownership so that the business is clearly controlled by the economically disadvantaged owners.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.121/3"> <num value="3">(3)</num> <content>"Governmental entity" means a state agency or political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.121/4"> <num value="4">(4)</num> <content>"Person" means an individual, partnership, association, corporation, or other private legal entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.121/5"> <num value="5">(5)</num> <content>"Political subdivision" means a county, municipality, school district, or other special district or authority of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.121/6"> <num value="6">(6)</num> <content>"Public contract" means a purchasing contract or public works contract awarded by a governmental entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.121/7"> <num value="7">(7)</num> <content>"State agency" means a board, commission, office, department, or other agency in the executive, judicial, or legislative branch of state government. The term includes an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.013(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scE/s2252.122"> <num value="2252.122">Sec. 2252.122.</num> <heading>APPLICABILITY</heading> <content>This subchapter applies to each public contract entered into by a governmental entity and a contractor in which the contractor claims to be a disadvantaged or a historically underutilized business.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.013(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scE/s2252.123"> <num value="2252.123">Sec. 2252.123.</num> <heading>PROHIBITED ACT</heading> <content>A contractor may not claim disadvantaged or historically underutilized business status in bidding on a public contract unless the contractor meets the definition of a disadvantaged or historically underutilized business and that contractor will personally execute the terms of the contract.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.013(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scE/s2252.124"> <num value="2252.124">Sec. 2252.124.</num> <heading>SPECIFIC REQUIREMENTS</heading> <chapeau>To qualify as a contractor claiming disadvantaged or historically underutilized business status under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.124/1"> <num value="1">(1)</num> <content>the general contractor will perform all of the estimating and contract administration functions with the employees of that contractor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.124/2"> <num value="2">(2)</num> <content>subcontractors will perform all of their work of their trade with their own employees or, if the subcontractor uses an employee leasing firm for the purpose of providing salary and benefit administration, with employees who in all other respects are supervised and perform on the job as if they were employees of the subcontractor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scE/s2252.124/3"> <num value="3">(3)</num> <chapeau>a prime contractor who intends to subcontract specific trades may do so if:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scE/s2252.124/A"> <num value="A">(A)</num> <content>the dollar value of the subcontracts does not exceed 75 percent of the original value of the contract; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scE/s2252.124/B"> <num value="B">(B)</num> <content>all work in the trade of the prime contractor is accomplished by employees of that contractor or, if the prime contractor uses an employee leasing firm for the purpose of salary and benefit administration, with employees who in all other respects are supervised and perform on the job as if they were employees of the prime contractor.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.013(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scE/s2252.125"> <num value="2252.125">Sec. 2252.125.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2252/scE/s2252.125/a"> <num value="a">(a)</num> <content>The attorney general or a district, county, or municipal attorney may institute an action in district court to recover a civil penalty against a person who claims disadvantaged or historically underutilized business status and a general contractor who knowingly contracts with a person claiming the disadvantaged or historically underutilized business status in violation of Section 2252.123.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scE/s2252.125/b"> <num value="b">(b)</num> <content>A civil penalty imposed under this section may not exceed $1,000 for each violation and may not exceed $100,000, in the aggregate, for all violations arising from a single action. Each day a violation occurs constitutes a separate violation for purposes of imposing the penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scE/s2252.125/c"> <num value="c">(c)</num> <content>A civil penalty recovered in an action brought by the attorney general shall be deposited in the state treasury. A civil penalty recovered in an action brought by a political subdivision shall be deposited in the general fund of that political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scE/s2252.125/d"> <num value="d">(d)</num> <content>A civil penalty imposed under this section is in addition to any other criminal, civil, or administrative penalty that may be imposed by the state or a political subdivision and to which a person in violation of Section 2252.123 may be liable.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 9.013(a), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2252/scF"> <num value="F">SUBCHAPTER F.</num> <heading>PROHIBITION ON CONTRACTS WITH CERTAIN COMPANIES</heading> <section identifier="/us/tx/gv/t10/c2252/scF/s2252.151"> <num value="2252.151">Sec. 2252.151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scF/s2252.151/1"> <num value="1">(1)</num> <content>"Company" has the meaning assigned by Section 806.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scF/s2252.151/2"> <num value="2">(2)</num> <content>"Foreign terrorist organization" means an organization designated as a foreign terrorist organization by the United States secretary of state as authorized by 8 U.S.C. Section 1189.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scF/s2252.151/3"> <num value="3">(3)</num> <content>"Governmental contract" means a contract awarded by a governmental entity for general construction, an improvement, a service, or a public works project or for a purchase of supplies, materials, or equipment. The term includes a contract to obtain a professional or consulting service subject to Chapter 2254.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scF/s2252.151/4"> <num value="4">(4)</num> <content>"Governmental entity" has the meaning assigned by Section 2252.001.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 192 (S.B. 252), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scF/s2252.152"> <num value="2252.152">Sec. 2252.152.</num> <heading>CONTRACTS WITH COMPANIES ENGAGED IN BUSINESS WITH IRAN, SUDAN, OR FOREIGN TERRORIST ORGANIZATION PROHIBITED</heading> <content>A governmental entity may not enter into a governmental contract with a company that is identified on a list prepared and maintained under Section 806.051, 807.051, or 2252.153.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 192 (S.B. 252), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scF/s2252.153"> <num value="2252.153">Sec. 2252.153.</num> <heading>LISTED COMPANIES</heading> <content>The comptroller shall prepare and maintain, and make available to each governmental entity, a list of companies known to have contracts with or provide supplies or services to a foreign terrorist organization.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 192 (S.B. 252), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scF/s2252.154"> <num value="2252.154">Sec. 2252.154.</num> <heading>EXCEPTION</heading> <content>Notwithstanding any other law, a company that the United States government affirmatively declares to be excluded from its federal sanctions regime relating to Sudan, its federal sanctions regime relating to Iran, or any federal sanctions regime relating to a foreign terrorist organization is not subject to contract prohibition under this subchapter.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 192 (S.B. 252), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2252/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CERTAIN CONSTRUCTION AND INSTALLATION PROJECTS</heading> <section identifier="/us/tx/gv/t10/c2252/scG/s2252.201"> <num value="2252.201">Sec. 2252.201.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scG/s2252.201/1"> <num value="1">(1)</num> <content>"Governmental entity" means this state or a board, commission, department, office, or other agency in the executive branch of state government, including an institution of higher education as defined by Section 61.003, Education Code. The term does not include a political subdivision.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scG/s2252.201/2"> <num value="2">(2)</num> <content>"Manufacturing process" means the application of a process to alter the form or function of materials or elements of a product in a manner that adds value and transforms the materials or elements into a new finished product that is functionally different from a finished product produced merely from assembling the materials or elements into a product.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scG/s2252.201/3"> <num value="3">(3)</num> <content>"Political subdivision" includes a county, municipality, municipal utility district, water control and improvement district, special utility district, and other types of water district.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scG/s2252.201/4"> <num value="4">(4)</num> <content>"Produced in the United States" means, with respect to iron and steel products, a product for which all manufacturing processes, from initial melting through application of coatings, occur in the United States, other than metallurgical processes to refine steel additives.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scG/s2252.201/5"> <num value="5">(5)</num> <chapeau>"Project" means a contract between a governmental entity and another person, including a political subdivision, to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scG/s2252.201/A"> <num value="A">(A)</num> <content>construct, remodel, or alter a building, a structure, or infrastructure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scG/s2252.201/B"> <num value="B">(B)</num> <content>supply a material for a project described by Paragraph (A); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scG/s2252.201/C"> <num value="C">(C)</num> <content>finance, refinance, or provide money from funds administered by a governmental entity for a project described by Paragraph (A).</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 597 (S.B. 1289), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Subchapter F, Chapter 2252 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(33), eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 1009 (S.B. 783), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scG/s2252.202"> <num value="2252.202">Sec. 2252.202.</num> <heading>UNIFORM PURCHASING CONDITION; RULES</heading> <subsection identifier="/us/tx/gv/t10/c2252/scG/s2252.202/a"> <num value="a">(a)</num> <content>Except as provided by Section 2252.203, the uniform general conditions for a project in which iron or steel products will be used must require that the bid documents provided to all bidders and the contract include a requirement that any iron or steel product produced through a manufacturing process and used in the project be produced in the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scG/s2252.202/b"> <num value="b">(b)</num> <content>A governmental entity subject to the requirements for a project described by Subsection (a) shall adopt rules to promote compliance with this section.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 597 (S.B. 1289), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Subchapter F, Chapter 2252 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(33), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scG/s2252.203"> <num value="2252.203">Sec. 2252.203.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2252/scG/s2252.203/a"> <num value="a">(a)</num> <chapeau>Section 2252.202 does not apply to a project for which the governing body of the governmental entity responsible for the project determines that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scG/s2252.203/1"> <num value="1">(1)</num> <chapeau>iron or steel products produced in the United States are not:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scG/s2252.203/A"> <num value="A">(A)</num> <content>produced in sufficient quantities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scG/s2252.203/B"> <num value="B">(B)</num> <content>reasonably available; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scG/s2252.203/C"> <num value="C">(C)</num> <content>of a satisfactory quality;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scG/s2252.203/2"> <num value="2">(2)</num> <content>use of iron or steel products produced in the United States will increase the total cost of the project by more than 20 percent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scG/s2252.203/3"> <num value="3">(3)</num> <content>complying with that section is inconsistent with the public interest.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scG/s2252.203/b"> <num value="b">(b)</num> <content>Electrical components, equipment, systems, and appurtenances, including supports, covers, shielding, and other appurtenances related to an electrical system, necessary for operation or concealment are not considered to be iron or steel products and are exempt from the requirements of Section 2252.202. An electrical system includes all equipment, facilities, and assets owned by an electric utility, as that term is defined in Section 31.002, Utilities Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scG/s2252.203/c"> <num value="c">(c)</num> <content>Section 2252.202 does not apply to a contract subject to Section 223.045, Transportation Code, or 23 C.F.R. Section 635.410.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 597 (S.B. 1289), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Subchapter F, Chapter 2252 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(33), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scG/s2252.204"> <num value="2252.204">Sec. 2252.204.</num> <heading>INTERNATIONAL AGREEMENTS</heading> <content>This subchapter shall be applied in a manner consistent with this state's obligations under any international agreement.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 597 (S.B. 1289), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Subchapter F, Chapter 2252 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(33), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scG/s2252.205"> <num value="2252.205">Sec. 2252.205.</num> <heading>CONFLICT OF LAW</heading> <content>To the extent of any conflict or inconsistency, this subchapter prevails over any other state law relating to the use of iron and steel products in projects directly funded by a governmental entity or financed by funds administered by a governmental entity.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 597 (S.B. 1289), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Subchapter F, Chapter 2252 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(33), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2252/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2252/scZ/s2252.901"> <num value="2252.901">Sec. 2252.901.</num> <heading>CONTRACTS WITH FORMER OR RETIRED AGENCY EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/a"> <num value="a">(a)</num> <content>A state agency may not enter into an employment contract, a professional services contract under Chapter 2254, or a consulting services contract under Chapter 2254 with a former or retired employee of the agency before the first anniversary of the last date on which the individual was employed by the agency, if appropriated money will be used to make payments under the contract. This section does not prohibit an agency from entering into a professional services contract with a corporation, firm, or other business entity that employs a former or retired employee of the agency within one year of the employee's leaving the agency, provided that the former or retired employee does not perform services on projects for the corporation, firm, or other business entity that the employee worked on while employed by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/b"> <num value="b">(b)</num> <content>and (c) Repealed by Acts 2001, 77th Leg., ch. 715, Sec. 3(3), eff. Sept. 1, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/1"> <num value="1">(1)</num> <content>"Employment contract" includes a personal services contract regardless of whether the performance of the contract involves the traditional relationship of employer and employee. The term does not apply to an at-will employment relationship that involves the traditional relationship of employer and employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/2"> <num value="2">(2)</num> <chapeau>"Retired agency employee" means a person:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/A"> <num value="A">(A)</num> <content>whose last state service before retirement was for the state agency with which the retiree contracts to perform services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/B"> <num value="B">(B)</num> <content>who is a retiree of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/i"> <num value="i">(i)</num> <chapeau>the employee class of membership of the Employees Retirement System of Texas; or</chapeau> <clause identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/ii"> <num value="ii">(ii)</num> <content>the Teacher Retirement System of Texas, the majority of whose service was credited in that system in a position with a state agency.</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.901/3"> <num value="3">(3)</num> <content>"State agency" includes a "public senior college or university," as that term is defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1306, Sec. 2, eff. Sept. 1, 1998. Amended by Acts 1999, 76th Leg., ch. 1499, Sec. 1.36, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 715, Sec. 3(3), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scZ/s2252.903"> <num value="2252.903">Sec. 2252.903.</num> <heading>CONTRACTING WITH PERSONS WHO HAVE CERTAIN DEBTS OR DELINQUENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/a"> <num value="a">(a)</num> <content>Each state agency shall determine whether a payment law prohibits the comptroller from issuing a warrant or initiating an electronic funds transfer to a person before the agency enters into a written contract with that person. The agency shall make this determination not earlier than the seventh day before and not later than the date of entering into the contract. The determination must be made in accordance with the comptroller's requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/b"> <num value="b">(b)</num> <chapeau>This subsection applies if the agency determines that a payment law prohibits the comptroller from issuing a warrant or initiating an electronic funds transfer to the person. The agency may not enter into a written contract with the person unless:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/1"> <num value="1">(1)</num> <content>the contract requires the agency's payments under the contract to be applied directly toward eliminating the person's debt or delinquency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/2"> <num value="2">(2)</num> <content>the requirement described in Subdivision (1) specifically applies to any debt or delinquency, regardless of when it arises.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/c"> <num value="c">(c)</num> <content>The comptroller may determine the order in which a person's multiple types of debts or delinquencies are reduced or eliminated under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/d"> <num value="d">(d)</num> <content>The comptroller may adopt rules and establish procedures to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/1"> <num value="1">(1)</num> <content>"Debt or delinquency" means a debt, tax delinquency, student loan delinquency, or child support delinquency that results in a payment law prohibiting the comptroller from issuing a warrant or initiating an electronic funds transfer.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/2"> <num value="2">(2)</num> <chapeau>"Payment law" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/A"> <num value="A">(A)</num> <content>Section 57.48, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/B"> <num value="B">(B)</num> <content>Section 231.007, Family Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/C"> <num value="C">(C)</num> <content>Section 403.055; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/D"> <num value="D">(D)</num> <content>any similar law that prohibits the comptroller from issuing a warrant or initiating an electronic funds transfer to a person.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/3"> <num value="3">(3)</num> <content>"State agency" has the meaning assigned by Section 403.055.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.903/4"> <num value="4">(4)</num> <content>"Written contract" does not include a contract the payments for which must be made through the comptroller's issuance of warrants or initiation of electronic funds transfers under Section 404.046, 404.069, or 2103.003.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 71, eff. June 15, 2001. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 62, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scZ/s2252.904"> <num value="2252.904">Sec. 2252.904.</num> <heading>ATTORNEY'S FEES</heading> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/1"> <num value="1">(1)</num> <content>"Governmental contract" means a contract awarded by a governmental entity for general construction, an improvement, a service, or a public works project or for a purchase of supplies, materials, or equipment.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/2"> <num value="2">(2)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/A"> <num value="A">(A)</num> <content>the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/B"> <num value="B">(B)</num> <content>a municipality, county, public school district, or special-purpose district or authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/C"> <num value="C">(C)</num> <content>a district, county, or justice of the peace court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/D"> <num value="D">(D)</num> <content>a board, commission, department, office, or other agency in the executive branch of state government, including an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/E"> <num value="E">(E)</num> <content>the legislature or a legislative agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/F"> <num value="F">(F)</num> <content>the Supreme Court of Texas, the Texas Court of Criminal Appeals, a court of appeals, or the State Bar of Texas or another judicial agency having statewide jurisdiction.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/b"> <num value="b">(b)</num> <content>A governmental contract may not provide for the award of attorney's fees to the governmental entity in a dispute in which the entity prevails unless the contract provides for the award of attorney's fees to each other party to the contract if that party prevails in the dispute.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.904/c"> <num value="c">(c)</num> <content>A contract provision that violates this section is void and unenforceable.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 466 (H.B. 1268), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scZ/s2252.905"> <num value="2252.905">Sec. 2252.905.</num> <heading>CERTAIN RULES OR POLICIES OF STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/1"> <num value="1">(1)</num> <content>"Contract" means a contract awarded by a state agency for general construction, an improvement, a service, or a public works project, including a contract subject to Section 201.112, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/2"> <num value="2">(2)</num> <content>"Private design professional" means an individual registered as an architect under Chapter 1051, Occupations Code, or an individual licensed as an engineer under Chapter 1001, Occupations Code, who provides professional architectural or engineering services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/3"> <num value="3">(3)</num> <content>"State agency" means a board, commission, office, department, or other agency in the judicial or executive branch of state government.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/b"> <num value="b">(b)</num> <chapeau>A rule or policy adopted by a state agency relating to the recovery of costs arising from an engineering or architectural error or omission by a private design professional on a project must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/1"> <num value="1">(1)</num> <content>provide that the private design professional be notified at the time a problem with project plans or specifications is identified by the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/2"> <num value="2">(2)</num> <content>provide an opportunity for the private design professional to be involved in the resolution of a problem identified under Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/3"> <num value="3">(3)</num> <content>provide guidelines for distinguishing an error or omission from other reasons for the submission of a change order;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/4"> <num value="4">(4)</num> <content>provide a process for determining the cost of errors or omissions by private design professionals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/5"> <num value="5">(5)</num> <content>provide for an evaluation of the totality of project services provided by private design professionals, including the level of quality, performance, and value provided over the term of the entire project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/6"> <num value="6">(6)</num> <content>provide that an internal management review of the agency's claim for costs may be used, if available, without requiring that the claim be paid before the internal management review may be used;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/7"> <num value="7">(7)</num> <content>provide a process for tracking the cost of errors or omissions by agency employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.905/8"> <num value="8">(8)</num> <content>recognize that some errors, omissions, or changes are likely to occur during a design and construction project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 979 (S.B. 924), Sec. 1, eff. September 1, 2007. Renumbered from Government Code, Section 2252.904 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(47), eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scZ/s2252.906"> <num value="2252.906">Sec. 2252.906.</num> <heading>DISCLOSURE PROTECTIONS FOR CERTAIN CHARITABLE ORGANIZATIONS, CHARITABLE TRUSTS, AND PRIVATE FOUNDATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/1"> <num value="1">(1)</num> <content>"Charitable organization" means an organization that is exempt from federal income tax under Section 501(a), Internal Revenue Code of 1986, by being listed as an exempt organization in Section 501(c) of that code. The term does not include a property owners' or homeowners' association.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/2"> <num value="2">(2)</num> <content>"Grant-making organization" means an organization that makes grants to charitable organizations but is not a private foundation, private foundation trust, or split interest trust.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/3"> <num value="3">(3)</num> <content>"Private foundation" has the meaning assigned by Section 509(a), Internal Revenue Code of 1986.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/4"> <num value="4">(4)</num> <content>"Split interest trust" means an irrevocable trust in which the income is first dispersed to the beneficiaries of the trust for a specified period and the remainder of the trust is donated to a designated charity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/b"> <num value="b">(b)</num> <content>Unless the individual has given written consent to the disclosure, a governmental entity may not require a charitable organization, private foundation trust, split interest trust, or private foundation to disclose the race, religion, gender, national origin, socioeconomic status, age, ethnicity, disability, marital status, sexual orientation, or political party registration of an employee, officer, director, trustee, or member of the organization, trust, or foundation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/c"> <num value="c">(c)</num> <chapeau>Unless the individual has given written consent to the disclosure, a governmental entity may not require a private foundation, private foundation trust, split interest trust, or grant-making organization to disclose the race, religion, gender, national origin, socioeconomic status, age, ethnicity, disability, marital status, sexual orientation, or political party registration of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/1"> <num value="1">(1)</num> <content>a person who receives money or in-kind contributions from or contracts with the foundation, trust, or organization; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/2"> <num value="2">(2)</num> <content>an employee, officer, director, trustee, member, or owner of an entity that receives money or in-kind contributions from or contracts with the foundation, trust, or organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/d"> <num value="d">(d)</num> <chapeau>A governmental entity may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/1"> <num value="1">(1)</num> <content>require that the governing board or officers of a charitable organization, private foundation trust, split interest trust, or private foundation include an individual of any particular race, religion, gender, national origin, socioeconomic status, age, ethnicity, disability, marital status, sexual orientation, or political party registration;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/2"> <num value="2">(2)</num> <chapeau>prohibit an individual from serving as a board member or officer of the organization, trust, or foundation based on the individual's familial relationship to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/A"> <num value="A">(A)</num> <content>another board member or officer of the organization, trust, or foundation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/B"> <num value="B">(B)</num> <content>a donor to the organization, trust, or foundation; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/3"> <num value="3">(3)</num> <content>require the governing board or officers of the organization, trust, or foundation to include one or more individuals who do not share a familial relationship with the board members or officers or with a donor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/e"> <num value="e">(e)</num> <chapeau>Except as a condition on the expenditure of particular funds imposed by the donor of the funds, a governmental entity may not require a charitable organization, private foundation trust, split interest trust, or private foundation to distribute its funds to or contract with a person or entity based on the race, religion, gender, national origin, socioeconomic status, age, ethnicity, disability, marital status, sexual orientation, or political party registration of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/1"> <num value="1">(1)</num> <content>the person or of an employee, officer, director, trustee, member, or owner of the entity; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/2"> <num value="2">(2)</num> <content>the populations, locales, or communities served by the person or entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.906/f"> <num value="f">(f)</num> <content>This section does not limit the authority of the attorney general to investigate or enforce laws of this state in accordance with the attorney general's duty to protect the public interest in charity.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 355 (H.B. 3573), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scZ/s2252.907"> <num value="2252.907">Sec. 2252.907.</num> <heading>CONTRACTS INVOLVING EXCHANGE OR CREATION OF PUBLIC INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.907/a"> <num value="a">(a)</num> <chapeau>A contract between a state governmental entity and a nongovernmental vendor involving the exchange or creation of public information as defined by Section 552.002 that the state governmental entity collects, assembles, or maintains or has a right of access to must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.907/1"> <num value="1">(1)</num> <content>be drafted in consideration of the requirements of Chapter 552; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.907/2"> <num value="2">(2)</num> <chapeau>contain a provision that requires the vendor to make the information not otherwise excepted from disclosure under Chapter 552 available in a specific format that is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.907/A"> <num value="A">(A)</num> <content>agreed upon in the contract; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.907/B"> <num value="B">(B)</num> <content>accessible by the public.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.907/b"> <num value="b">(b)</num> <content>This section may not be waived by contract or otherwise.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.907/c"> <num value="c">(c)</num> <content>A request for public information regarding a contract described by this section must be submitted to the officer or employee responsible for responding to open records requests for the state governmental entity that executed the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.907/d"> <num value="d">(d)</num> <content>In this section, "state governmental entity" means a state agency, board, commission, office, department, or other agency in the executive or legislative branch of state government.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1204 (S.B. 1368), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scZ/s2252.908"> <num value="2252.908">Sec. 2252.908.</num> <heading>DISCLOSURE OF INTERESTED PARTIES</heading> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/1"> <num value="1">(1)</num> <content>"Business entity" means any entity recognized by law through which business is conducted, including a sole proprietorship, partnership, or corporation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/2"> <num value="2">(2)</num> <content>"Governmental entity" means a municipality, county, public school district, or special-purpose district or authority.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/3"> <num value="3">(3)</num> <content>"Interested party" means a person who has a controlling interest in a business entity with whom a governmental entity or state agency contracts or who actively participates in facilitating the contract or negotiating the terms of the contract, including a broker, intermediary, adviser, or attorney for the business entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/4"> <num value="4">(4)</num> <content>"State agency" means a board, commission, office, department, or other agency in the executive, judicial, or legislative branch of state government. The term includes an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/b"> <num value="b">(b)</num> <chapeau>This section applies only to a contract of a governmental entity or state agency that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/1"> <num value="1">(1)</num> <content>requires an action or vote by the governing body of the entity or agency before the contract may be signed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/2"> <num value="2">(2)</num> <content>has a value of at least $1 million; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/3"> <num value="3">(3)</num> <content>is for services that would require a person to register as a lobbyist under Chapter 305.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/c"> <num value="c">(c)</num> <chapeau>Notwithstanding Subsection (b), this section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/1"> <num value="1">(1)</num> <content>a sponsored research contract of an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/2"> <num value="2">(2)</num> <content>an interagency contract of a state agency or an institution of higher education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/3"> <num value="3">(3)</num> <chapeau>a contract related to health and human services if:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/A"> <num value="A">(A)</num> <content>the value of the contract cannot be determined at the time the contract is executed; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/B"> <num value="B">(B)</num> <content>any qualified vendor is eligible for the contract;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/4"> <num value="4">(4)</num> <content>a contract with a publicly traded business entity, including a wholly owned subsidiary of the business entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/5"> <num value="5">(5)</num> <content>a contract with an electric utility, as that term is defined by Section 31.002, Utilities Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/6"> <num value="6">(6)</num> <content>a contract with a gas utility, as that term is defined by Section 121.001, Utilities Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/d"> <num value="d">(d)</num> <content>A governmental entity or state agency may not enter into a contract described by Subsection (b) with a business entity unless the business entity, in accordance with this section and rules adopted under this section, submits a disclosure of interested parties to the governmental entity or state agency at the time the business entity submits the signed contract to the governmental entity or state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/e"> <num value="e">(e)</num> <chapeau>The disclosure of interested parties must be submitted on a form prescribed by the Texas Ethics Commission that includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/1"> <num value="1">(1)</num> <content>a list of each interested party for the contract of which the contracting business entity is aware; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/2"> <num value="2">(2)</num> <content>a written, unsworn declaration subscribed by the authorized agent of the contracting business entity as true under penalty of perjury that is in substantially the following form:</content> <continuation>"My name is ________________________________, my</continuation> <continuation>date of birth is _________________, and my address is</continuation> <continuation>_____________, ____________, _________, ____________,</continuation> <continuation>(Street) (City) (State) (Zip Code)</continuation> <continuation>__________________. I declare under penalty of</continuation> <continuation>(Country)</continuation> <continuation>perjury that the foregoing is true and correct.</continuation> <continuation>Executed in _______ County, State of ________, on the ________ day of ________, ________.</continuation> <continuation>(Month) (Year)</continuation> <continuation>____________________</continuation> <continuation>Declarant".</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/f"> <num value="f">(f)</num> <content>Not later than the 30th day after the date the governmental entity or state agency receives a disclosure of interested parties required under this section, the governmental entity or state agency shall submit a copy of the disclosure to the Texas Ethics Commission.</content> <continuation>(f-1) A contract described by Subsection (b) entered into by a governmental entity or state agency is voidable for failure to provide the disclosure of interested parties required by this section only if:</continuation> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/1"> <num value="1">(1)</num> <content>the governmental entity or state agency submits to the business entity written notice of the business entity's failure to provide the required disclosure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/2"> <num value="2">(2)</num> <content>the business entity fails to submit to the governmental entity or state agency the required disclosure on or before the 10th business day after the date the business entity receives the written notice under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.908/g"> <num value="g">(g)</num> <content>The Texas Ethics Commission shall adopt rules necessary to implement this section, prescribe the disclosure of interested parties form, and post a copy of the form on the commission's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 1024 (H.B. 1295), Sec. 3, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 5, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 17, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1070 (H.B. 1495), Sec. 2, eff. June 14, 2019. Acts 2023, 88th Leg., R.S., Ch. 424 (H.B. 1817), Sec. 1, eff. June 9, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scZ/s2252.909"> <num value="2252.909">Sec. 2252.909.</num> <heading>REQUIRED LEASE TERMS FOR LEASE OF PUBLIC PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/a"> <num value="a">(a)</num> <content>In this section, "governmental entity" has the meaning assigned by Section 2253.001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (b-1), a lease between a governmental entity and another person regarding public property must contain lease terms requiring the person to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/1"> <num value="1">(1)</num> <chapeau>include in each contract for the construction, alteration, or repair of an improvement to the leased property a condition that the contractor:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/A"> <num value="A">(A)</num> <content>execute a payment bond that conforms to Subchapter I, Chapter 53, Property Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/B"> <num value="B">(B)</num> <content>execute a performance bond in an amount equal to the amount of the contract for the protection of the governmental entity and conditioned on the faithful performance of the contractor's work in accordance with the plans, specifications, and contract documents; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/2"> <num value="2">(2)</num> <content>provide to the governmental entity a notice of commencement consistent with this section at least 90 days before the date the construction, alteration, or repair of any improvement to the leased property begins.</content> <continuation>(b-1) The requirement that a lease must contain a term requiring notice of commencement to a governmental entity under Subsection (b)(2) does not apply to a lease between an institution of higher education, as defined by Section 61.003, Education Code, and another person regarding public property.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/c"> <num value="c">(c)</num> <chapeau>A notice of commencement under Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/1"> <num value="1">(1)</num> <content>identify the public property where the work will be performed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/2"> <num value="2">(2)</num> <content>describe the work to be performed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/3"> <num value="3">(3)</num> <content>state the total cost of the work to be performed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/4"> <num value="4">(4)</num> <content>include copies of the performance and payment bonds required under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/5"> <num value="5">(5)</num> <content>include a written acknowledgment signed by the contractor stating that copies of the required performance and payment bonds will be provided to all subcontractors not later than the fifth day after the date a subcontract is executed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/d"> <num value="d">(d)</num> <content>On or before the 10th day after the date a governmental entity receives a notice of commencement for the construction, alteration, or repair of an improvement to leased property required under Subsection (b)(2), the governmental entity may notify the leaseholder that the construction, alteration, or repair may not proceed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.909/e"> <num value="e">(e)</num> <content>A person commits an offense if the person materially misrepresents information in a notice of commencement. An offense under this subsection is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 1008 (H.B. 2518), Sec. 1, eff. September 1, 2023. Amended by: Acts 2025, 89th Leg., R.S., Ch. 1119 (H.B. 5435), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2252/scZ/s2252.910"> <num value="2252.910">Sec. 2252.910.</num> <heading>VOIDABLE CONTRACT PROVISION: EXPERIENCE MODIFIER</heading> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/1"> <num value="1">(1)</num> <chapeau>"Contract" means a contract awarded by a governmental entity that is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/A"> <num value="A">(A)</num> <content>a construction contract, as defined by Section 272.0001, Business & Commerce Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/B"> <num value="B">(B)</num> <content>a contract for constructing, altering, or repairing a public building or carrying out or completing any public work.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/2"> <num value="2">(2)</num> <content>"Contract solicitation" means a request for bids, proposals, qualifications, offers, or other responses from potential contractors under a contract.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/3"> <num value="3">(3)</num> <chapeau>"Experience modifier" means a factor expressed as a value that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/A"> <num value="A">(A)</num> <content>is assigned to an employer seeking to purchase a workers' compensation insurance policy in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/B"> <num value="B">(B)</num> <content>affects the premium amount for the policy; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/C"> <num value="C">(C)</num> <content>is based on the employer's past loss experience.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/4"> <num value="4">(4)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/A"> <num value="A">(A)</num> <content>a department, commission, board, office, or other agency in the executive branch of state government created by the state constitution or a state statute, including an institution of higher education as defined by Section 61.003, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/B"> <num value="B">(B)</num> <content>a political subdivision of this state, including a municipality, county, or special purpose district.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/b"> <num value="b">(b)</num> <chapeau>With respect to a contract:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/1"> <num value="1">(1)</num> <content>an offer to contract may not contain a term requiring a person to have a specified experience modifier in order to accept the offer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/2"> <num value="2">(2)</num> <content>a contract solicitation may not require a person to have a specified experience modifier in order to submit a response to the contract solicitation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/c"> <num value="c">(c)</num> <content>A contract or an agreement collateral to or affecting a contract may not require the contractor to have a specified experience modifier.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2252/scZ/s2252.910/d"> <num value="d">(d)</num> <content>A contract solicitation, an offer, a contract, or an agreement collateral to or affecting a contract that violates Subsection (b) or (c) is voidable as against public policy.</content> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 389 (H.B. 679), Sec. 1, eff. September 1, 2023. Redesignated from Government Code, Section 2252.909 by Acts 2025, 89th Leg., R.S., Ch. 204 (H.B. 1620), Sec. 22.001(17), eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2253"> <num value="2253">CHAPTER 2253.</num> <heading>PUBLIC WORK PERFORMANCE AND PAYMENT BONDS</heading> <subchapter identifier="/us/tx/gv/t10/c2253/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2253/scA/s2253.001"> <num value="2253.001">Sec. 2253.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/1"> <num value="1">(1)</num> <chapeau>"Governmental entity" means a governmental or quasi-governmental authority authorized by state law to make a public work contract, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/A"> <num value="A">(A)</num> <content>the state, a county, or a municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/B"> <num value="B">(B)</num> <content>a department, board, or agency of the state, a county, or a municipality; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/C"> <num value="C">(C)</num> <content>a school district or a subdivision of a school district.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/2"> <num value="2">(2)</num> <content>"Payment bond beneficiary" means a person for whose protection and use this chapter requires a payment bond.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/3"> <num value="3">(3)</num> <content>"Prime contractor" means a person, firm, or corporation that makes a public work contract with a governmental entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/4"> <num value="4">(4)</num> <content>"Public work contract" means a contract for constructing, altering, or repairing a public building or carrying out or completing any public work.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/5"> <num value="5">(5)</num> <content>"Public work labor" means labor used directly to carry out a public work.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/6"> <num value="6">(6)</num> <chapeau>"Public work material" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/A"> <num value="A">(A)</num> <content>material used, or ordered and delivered for use, directly to carry out a public work;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/B"> <num value="B">(B)</num> <content>specially fabricated material;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/C"> <num value="C">(C)</num> <content>reasonable rental and actual running repair costs for construction equipment used, or reasonably required and delivered for use, directly to carry out work at the project site; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/D"> <num value="D">(D)</num> <content>power, water, fuel, and lubricants used, or ordered and delivered for use, directly to carry out a public work.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/7"> <num value="7">(7)</num> <content>"Retainage" means the part of the payments under a public work contract that are not required to be paid within the month after the month in which the public work labor is performed or public work material is delivered under the contract.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/8"> <num value="8">(8)</num> <chapeau>"Specially fabricated material" means material ordered by a prime contractor or subcontractor that is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/A"> <num value="A">(A)</num> <content>specially fabricated for use in a public work; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/B"> <num value="B">(B)</num> <content>reasonably unsuitable for another use.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scA/s2253.001/9"> <num value="9">(9)</num> <content>"Subcontractor" means a person, firm, or corporation that provides public work labor or material to fulfill an obligation to a prime contractor or to a subcontractor for the performance and installation of any of the work required by a public work contract.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 8.20, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scA/s2253.002"> <num value="2253.002">Sec. 2253.002.</num> <heading>EXEMPTION</heading> <content>This chapter does not apply to a public work contract entered into by a state agency relating to an action taken under Subchapter F or I, Chapter 361, Health and Safety Code, or Subchapter I, Chapter 26, Water Code.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 793, Sec. 18, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2253/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL REQUIREMENTS; LIABILITY</heading> <section identifier="/us/tx/gv/t10/c2253/scB/s2253.021"> <num value="2253.021">Sec. 2253.021.</num> <heading>PERFORMANCE AND PAYMENT BONDS REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.021/a"> <num value="a">(a)</num> <chapeau>A governmental entity that makes a public work contract with a prime contractor shall require the contractor, before beginning the work, to execute to the governmental entity:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/1"> <num value="1">(1)</num> <content>a performance bond if the contract is in excess of $100,000; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/2"> <num value="2">(2)</num> <chapeau>a payment bond if:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/A"> <num value="A">(A)</num> <content>the contract is in excess of $25,000, and the governmental entity is not a municipality or a joint board created under Subchapter D, Chapter 22, Transportation Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/B"> <num value="B">(B)</num> <content>the contract is in excess of $50,000, and the governmental entity is a municipality or a joint board created under Subchapter D, Chapter 22, Transportation Code.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.021/b"> <num value="b">(b)</num> <chapeau>The performance bond is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/1"> <num value="1">(1)</num> <content>solely for the protection of the state or governmental entity awarding the public work contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/2"> <num value="2">(2)</num> <content>in the amount of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/3"> <num value="3">(3)</num> <content>conditioned on the faithful performance of the work in accordance with the plans, specifications, and contract documents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.021/c"> <num value="c">(c)</num> <chapeau>The payment bond is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/1"> <num value="1">(1)</num> <content>solely for the protection and use of payment bond beneficiaries who have a direct contractual relationship with the prime contractor or a subcontractor to supply public work labor or material; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/2"> <num value="2">(2)</num> <content>in the amount of the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.021/d"> <num value="d">(d)</num> <content>A bond required by this section must be executed by a corporate surety in accordance with Section 1, Chapter 87, Acts of the 56th Legislature, Regular Session, 1959 (Article 7.19-1, Vernon's Texas Insurance Code).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.021/e"> <num value="e">(e)</num> <content>A bond executed for a public work contract with the state or a department, board, or agency of the state must be payable to the state and its form must be approved by the attorney general. A bond executed for a public work contract with another governmental entity must be payable to and its form must be approved by the awarding governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.021/f"> <num value="f">(f)</num> <chapeau>A bond required under this section must clearly and prominently display on the bond or on an attachment to the bond:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/1"> <num value="1">(1)</num> <content>the name, mailing address, physical address, and telephone number, including the area code, of the surety company to which any notice of claim should be sent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.021/2"> <num value="2">(2)</num> <content>the toll-free telephone number maintained by the Texas Department of Insurance under Subchapter B, Chapter 521, Insurance Code, and a statement that the address of the surety company to which any notice of claim should be sent may be obtained from the Texas Department of Insurance by calling the toll-free telephone number.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.021/g"> <num value="g">(g)</num> <content>A governmental entity may not require a contractor for any public building or other construction contract to obtain a surety bond from any specific insurance or surety company, agent, or broker.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.021/h"> <num value="h">(h)</num> <content>A reverse auction procedure may not be used to obtain services related to a public work contract for which a bond is required under this section. In this subsection, "reverse auction procedure" has the meaning assigned by Section 2155.062 or a procedure similar to that described by Section 2155.062.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.43(a), eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 380, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 614, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1275, Sec. 2(86), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.122, eff. September 1, 2005. Acts 2009, 81st Leg., R.S., Ch. 1304 (H.B. 2515), Sec. 1, eff. September 1, 2009. Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 1.01, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scB/s2253.022"> <num value="2253.022">Sec. 2253.022.</num> <heading>PERFORMANCE AND PAYMENT BONDS; INSURED LOSS</heading> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.022/a"> <num value="a">(a)</num> <chapeau>A governmental entity shall ensure that an insurance company that is fulfilling its obligation under a contract of insurance by arranging for the replacement of a loss, rather than by making a cash payment directly to the governmental entity, furnishes or has furnished by a contractor, in accordance with this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.022/1"> <num value="1">(1)</num> <content>a performance bond as described by Section 2253.021(b) for the benefit of the governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.022/2"> <num value="2">(2)</num> <content>a payment bond as described in Section 2253.021(c) for the benefit of the beneficiaries described by that subsection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.022/b"> <num value="b">(b)</num> <content>The bonds required to be furnished under Subsection (a) must be furnished before the contractor begins work.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.022/c"> <num value="c">(c)</num> <content>It is an implied obligation under a contract of insurance for the insurance company to furnish the bonds required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.022/d"> <num value="d">(d)</num> <content>To recover in a suit with respect to which the insurance company has furnished or caused to be furnished a payment bond, the only notice required of a payment bond beneficiary is the notice given to the surety in accordance with Subchapter C.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.022/e"> <num value="e">(e)</num> <content>This section does not apply to a governmental entity when a surety company is complying with an obligation under a bond that had been issued for the benefit of the governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.022/f"> <num value="f">(f)</num> <content>If the payment bond required by Subsection (a) is not furnished, the governmental entity is subject to the same liability that a surety would have if the surety had issued the payment bond and the governmental entity had required the bond to be provided. To recover in a suit under this subsection, the only notice required of a payment bond beneficiary is a notice given to the governmental entity, as if the governmental entity were the surety, in accordance with Subchapter C.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1132, Sec. 3, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scB/s2253.023"> <num value="2253.023">Sec. 2253.023.</num> <heading>ATTEMPTED COMPLIANCE</heading> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.023/a"> <num value="a">(a)</num> <content>A bond furnished by a prime contractor in an attempt to comply with this chapter shall be construed to comply with this chapter regarding the rights created, limitations on those rights, and remedies provided.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.023/b"> <num value="b">(b)</num> <content>A provision in a bond furnished by a prime contractor in an attempt to comply with this chapter that expands or restricts a right or liability under this chapter shall be disregarded, and this chapter shall apply to that bond.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scB/s2253.024"> <num value="2253.024">Sec. 2253.024.</num> <heading>INFORMATION FROM CONTRACTOR OR SUBCONTRACTOR</heading> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.024/a"> <num value="a">(a)</num> <chapeau>A prime contractor, on the written request of a person who provides public work labor or material and when required by Subsection (c), shall provide to the person:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.024/1"> <num value="1">(1)</num> <content>the name and last known address of the governmental entity with whom the prime contractor contracted for the public work;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.024/2"> <num value="2">(2)</num> <content>a copy of the payment and performance bonds for the public work, including bonds furnished by or to the prime contractor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.024/3"> <num value="3">(3)</num> <content>the name of the surety issuing the payment bond and the performance bond and the toll-free telephone number maintained by the Texas Department of Insurance under Subchapter B, Chapter 521, Insurance Code, for obtaining information concerning licensed insurance companies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.024/b"> <num value="b">(b)</num> <chapeau>A subcontractor, on the written request of a governmental entity, the prime contractor, a surety on a bond that covers the public work contract, or a person providing work under the subcontract and when required by Subsection (c), shall provide to the person requesting the information:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.024/1"> <num value="1">(1)</num> <content>the name and last known address of each person from whom the subcontractor purchased public work labor or material, other than public work material from the subcontractor's inventory;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.024/2"> <num value="2">(2)</num> <content>the name and last known address of each person to whom the subcontractor provided public work labor or material;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.024/3"> <num value="3">(3)</num> <content>a statement of whether the subcontractor furnished a bond for the benefit of its subcontractors and materialmen;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.024/4"> <num value="4">(4)</num> <content>the name and last known address of the surety on the bond the subcontractor furnished; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.024/5"> <num value="5">(5)</num> <content>a copy of that bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.024/c"> <num value="c">(c)</num> <content>Information requested shall be provided within a reasonable time but not later than the 10th day after the receipt of the written request for the information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.024/d"> <num value="d">(d)</num> <content>A person from whom information is requested may require payment of the actual cost, not to exceed $25, for providing the requested information if the person does not have a direct contractual relationship with the person requesting information that relates to the public work.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.024/e"> <num value="e">(e)</num> <content>A person who fails to provide information required by this section is liable to the requesting person for that person's reasonable and necessary costs incurred in getting the requested information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 380, Sec. 2, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.123, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scB/s2253.025"> <num value="2253.025">Sec. 2253.025.</num> <heading>INFORMATION FROM PAYMENT BOND BENEFICIARY</heading> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.025/a"> <num value="a">(a)</num> <chapeau>A payment bond beneficiary, not later than the 30th day after the date the beneficiary receives a written request from the prime contractor or a surety on a bond on which a claim is made, shall provide to the contractor or surety:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.025/1"> <num value="1">(1)</num> <content>a copy of any applicable written agreement or purchase order; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.025/2"> <num value="2">(2)</num> <content>any statement or payment request of the beneficiary that shows the amount claimed and the work performed by the beneficiary for which the claim is made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.025/b"> <num value="b">(b)</num> <content>If requested, the payment bond beneficiary shall provide the estimated amount due for each calendar month in which the beneficiary performed public work labor or provided public work material.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scB/s2253.026"> <num value="2253.026">Sec. 2253.026.</num> <heading>COPY OF PAYMENT BOND AND CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.026/a"> <num value="a">(a)</num> <chapeau>A governmental entity shall furnish the information required by Subsection (d) to any person who applies for the information and who submits an affidavit that the person:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.026/1"> <num value="1">(1)</num> <content>has supplied public work labor or material for which the person has not been paid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.026/2"> <num value="2">(2)</num> <content>has contracted for specially fabricated material for which the person has not been paid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.026/3"> <num value="3">(3)</num> <content>is being sued on a payment bond.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.026/b"> <num value="b">(b)</num> <content>The copy of the payment bond or public work contract is prima facie evidence of the content, execution, and delivery of the original.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.026/c"> <num value="c">(c)</num> <content>An applicant under this section shall pay any reasonable fee set by the governmental entity for the actual cost of preparation of the copies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.026/d"> <num value="d">(d)</num> <chapeau>A governmental entity shall furnish the following information to a person who makes a request under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.026/1"> <num value="1">(1)</num> <content>a certified copy of a payment bond and any attachment to the bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.026/2"> <num value="2">(2)</num> <content>the public work contract for which the bond was given; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.026/3"> <num value="3">(3)</num> <content>the toll-free telephone number maintained by the Texas Department of Insurance under Subchapter B, Chapter 521, Insurance Code, for obtaining information concerning licensed insurance companies.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 380, Sec. 3, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 11.124, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scB/s2253.027"> <num value="2253.027">Sec. 2253.027.</num> <heading>LIABILITY OF GOVERNMENTAL ENTITY</heading> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.027/a"> <num value="a">(a)</num> <chapeau>If a governmental entity fails to obtain from a prime contractor a payment bond as required by Section 2253.021 or fails to include in a lease the lease terms required by Section 2252.909:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.027/1"> <num value="1">(1)</num> <content>the entity is subject to the same liability that a surety would have if the surety had issued a payment bond and if the entity had obtained the bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scB/s2253.027/2"> <num value="2">(2)</num> <content>a payment bond beneficiary is entitled to a lien on money due to the prime contractor in the same manner and to the same extent as if the public work contract were subject to Subchapter J, Chapter 53, Property Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.027/b"> <num value="b">(b)</num> <content>To recover in a suit under Subsection (a), the only notice a payment bond beneficiary is required to provide to the governmental entity is a notice provided in the same manner as described by Subchapter C. The notice must be provided as if the governmental entity were a surety.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scB/s2253.027/c"> <num value="c">(c)</num> <content>A governmental entity is not liable as a surety under Subsection (a)(1) if a person leasing property from the entity fails to submit to the entity the notice of commencement required by Section 2252.909.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 515, Sec. 1, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 1008 (H.B. 2518), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2253/scC"> <num value="C">SUBCHAPTER C.</num> <heading>NOTICE REQUIREMENTS</heading> <section identifier="/us/tx/gv/t10/c2253/scC/s2253.041"> <num value="2253.041">Sec. 2253.041.</num> <heading>NOTICE REQUIRED FOR CLAIM FOR PAYMENT FOR LABOR OR MATERIAL</heading> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.041/a"> <num value="a">(a)</num> <content>To recover in a suit under Section 2253.073 on a payment bond for a claim for payment for public work labor performed or public work material delivered, a payment bond beneficiary must mail to the prime contractor and the surety written notice of the claim.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.041/b"> <num value="b">(b)</num> <content>The notice must be mailed on or before the 15th day of the third month after each month in which any of the claimed labor was performed or any of the claimed material was delivered.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.041/c"> <num value="c">(c)</num> <chapeau>The notice must be accompanied by a sworn statement of account that states in substance:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.041/1"> <num value="1">(1)</num> <content>the amount claimed is just and correct; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.041/2"> <num value="2">(2)</num> <content>all just and lawful offsets, payments, and credits known to the affiant have been allowed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.041/d"> <num value="d">(d)</num> <content>The statement of account shall include the amount of any retainage applicable to the account that has not become due under the terms of the public work contract between the payment bond beneficiary and the prime contractor or between the payment bond beneficiary and a subcontractor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scC/s2253.042"> <num value="2253.042">Sec. 2253.042.</num> <heading>COPY OF AGREEMENT AS NOTICE OF CLAIM FOR UNPAID LABOR OR MATERIAL</heading> <content>A payment bond beneficiary has the option to enclose with the sworn statement of account, as the notice for a claim under a written agreement for payment for public work labor performed or public work material delivered, a copy of the written agreement and a statement of the completion or the value of partial completion of the agreement.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scC/s2253.043"> <num value="2253.043">Sec. 2253.043.</num> <heading>NOTICE OF CLAIM FOR UNPAID LABOR OR MATERIAL WHEN WRITTEN AGREEMENT DOES NOT EXIST</heading> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.043/a"> <num value="a">(a)</num> <chapeau>Except as provided by Section 2253.044, if a written agreement does not exist between the payment bond beneficiary and the prime contractor or between the payment bond beneficiary and the subcontractor, the notice for a claim for unpaid bills must contain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.043/1"> <num value="1">(1)</num> <content>the name of the party for whom the public work labor was performed or to whom the public work material was delivered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.043/2"> <num value="2">(2)</num> <content>the approximate date of performance or delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.043/3"> <num value="3">(3)</num> <content>a description of the public work labor or material for reasonable identification; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.043/4"> <num value="4">(4)</num> <content>the amount due.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.043/b"> <num value="b">(b)</num> <chapeau>The payment bond beneficiary must generally itemize the claim and include with it copies of documents, invoices, or orders that reasonably identify:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.043/1"> <num value="1">(1)</num> <content>the public work labor performed or public work material delivered for which the claim is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.043/2"> <num value="2">(2)</num> <content>the job; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.043/3"> <num value="3">(3)</num> <content>the destination of delivery.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scC/s2253.044"> <num value="2253.044">Sec. 2253.044.</num> <heading>NOTICE OF CLAIM FOR MULTIPLE ITEMS OF LABOR OR MATERIAL</heading> <chapeau>The notice for a claim for lump-sum payment for multiple items of public work labor or material must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.044/1"> <num value="1">(1)</num> <content>describe the labor or material in a manner that reasonably identifies the labor or material;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.044/2"> <num value="2">(2)</num> <content>state the name of the party for whom the labor was performed or to whom the material was delivered;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.044/3"> <num value="3">(3)</num> <content>state the approximate date of performance or delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.044/4"> <num value="4">(4)</num> <content>state whether the contract is written or oral;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.044/5"> <num value="5">(5)</num> <content>state the amount of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.044/6"> <num value="6">(6)</num> <content>state the amount claimed.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scC/s2253.045"> <num value="2253.045">Sec. 2253.045.</num> <heading>NOTICE OF CLAIM FOR UNPAID LABOR OR MATERIAL UNDER WRITTEN UNIT PRICE AGREEMENT</heading> <chapeau>The notice for a claim for public work labor performed or public work material delivered by a payment bond beneficiary who is a subcontractor or materialman to the prime contractor or to a subcontractor and who has a written unit price agreement that is wholly or partially completed is sufficient if the beneficiary attaches to the sworn statement of account:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.045/1"> <num value="1">(1)</num> <content>a list of units and unit prices set by the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.045/2"> <num value="2">(2)</num> <content>a statement of those completed and partially completed units.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scC/s2253.046"> <num value="2253.046">Sec. 2253.046.</num> <heading>NOTICE REQUIRED FOR CLAIM FOR PAYMENT OF RETAINAGE</heading> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.046/a"> <num value="a">(a)</num> <content>To recover in a suit under Section 2253.073 on a payment bond for a claim for payment of retainage, a payment bond beneficiary whose contract with a prime contractor or subcontractor provides for retainage must mail written notice of the claim to the prime contractor and the surety on or before the 90th day after the date of final completion of the public work contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.046/b"> <num value="b">(b)</num> <chapeau>The notice shall consist of a statement of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.046/1"> <num value="1">(1)</num> <content>the amount of the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.046/2"> <num value="2">(2)</num> <content>any amount paid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.046/3"> <num value="3">(3)</num> <content>the outstanding balance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.046/c"> <num value="c">(c)</num> <content>Notice of a claim for payment of retainage is not required if the amount claimed is part of a prior claim made under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scC/s2253.047"> <num value="2253.047">Sec. 2253.047.</num> <heading>ADDITIONAL NOTICE REQUIRED FOR PAYMENT BOND BENEFICIARY WITHOUT DIRECT CONTRACTUAL RELATIONSHIP WITH PRIME CONTRACTOR</heading> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.047/a"> <num value="a">(a)</num> <content>To recover in a suit under Section 2253.073 on a payment bond, a payment bond beneficiary who does not have a direct contractual relationship with the prime contractor for public work labor or material must mail notice as required by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.047/b"> <num value="b">(b)</num> <chapeau>A payment bond beneficiary who contracts with a subcontractor for retainage must mail, on or before the 15th day of the second month after the date of the beginning of the delivery of public work material or the performance of public work labor, written notice to the prime contractor that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.047/1"> <num value="1">(1)</num> <content>the contract provides for retainage; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.047/2"> <num value="2">(2)</num> <content>generally indicates the nature of the retainage.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.047/c"> <num value="c">(c)</num> <content>The payment bond beneficiary must mail to the prime contractor written notice of a claim for any unpaid public work labor performed or public work material delivered. The notice must be mailed on or before the 15th day of the second month after each month in which the labor was performed or the material was delivered. A copy of the statement sent to a subcontractor is sufficient as notice under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.047/d"> <num value="d">(d)</num> <content>The payment bond beneficiary must mail to the prime contractor, on or before the 15th day of the second month after the receipt and acceptance of an order for specially fabricated material, written notice that the order has been received and accepted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.047/e"> <num value="e">(e)</num> <content>This section applies only to a payment bond beneficiary who is not an individual mechanic or laborer and who makes a claim for wages.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scC/s2253.048"> <num value="2253.048">Sec. 2253.048.</num> <heading>MAILING NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.048/a"> <num value="a">(a)</num> <content>A notice required by this subchapter to be mailed must be sent by certified or registered mail.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.048/b"> <num value="b">(b)</num> <content>A notice required by this subchapter to be mailed to a prime contractor must be addressed to the prime contractor at the contractor's residence or last known business address.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scC/s2253.048/c"> <num value="c">(c)</num> <chapeau>A person satisfies the requirements of this subchapter relating to providing notice to the surety if the person mails the notice by certified or registered mail to the surety:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.048/1"> <num value="1">(1)</num> <content>at the address stated on the bond or on an attachment to the bond;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.048/2"> <num value="2">(2)</num> <content>at the address on file with the Texas Department of Insurance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scC/s2253.048/3"> <num value="3">(3)</num> <content>at any other address allowed by law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 380, Sec. 4, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2253/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CLAIMS ON BONDS; ENFORCEMENT</heading> <section identifier="/us/tx/gv/t10/c2253/scD/s2253.071"> <num value="2253.071">Sec. 2253.071.</num> <heading>TERMINATION OR ABANDONMENT OF CONTRACT; PROCEEDS OF CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.071/a"> <num value="a">(a)</num> <chapeau>The proceeds of a public work contract are not payable, until all costs of completion of the contract work are paid by the contractor or the contractor's surety, to a contractor who furnishes a bond required by this chapter if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scD/s2253.071/1"> <num value="1">(1)</num> <content>the contractor abandons performance of the contract; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scD/s2253.071/2"> <num value="2">(2)</num> <content>the contractor's right to proceed with performance of the contract is lawfully terminated by the awarding governmental entity because of the contractor's default.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.071/b"> <num value="b">(b)</num> <content>The balance of the public work contract proceeds remaining after the costs of completion are paid shall be paid according to the contractor's and the surety's interests as may be established by agreement or by judgment of a court.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.071/c"> <num value="c">(c)</num> <content>A surety that completes a public work contract or incurs a loss under a performance bond required under this chapter has a claim to the proceeds of the contract prior to all other creditors of the prime contractor to the full extent of the surety's loss. That priority does not excuse the surety from paying an obligation under a payment bond.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scD/s2253.072"> <num value="2253.072">Sec. 2253.072.</num> <heading>STATE NOT LIABLE FOR COSTS</heading> <content>The state is not liable for payment of a cost or expense of a suit brought by any party on a payment bond furnished under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scD/s2253.073"> <num value="2253.073">Sec. 2253.073.</num> <heading>SUIT ON PAYMENT BOND</heading> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.073/a"> <num value="a">(a)</num> <content>A payment bond beneficiary who has provided public work labor or material under a public work contract for which a payment bond is furnished under this chapter may sue the principal or surety, jointly or severally, on the payment bond if the claim is not paid before the 61st day after the date the notice for the claim is mailed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.073/b"> <num value="b">(b)</num> <chapeau>Suit may be brought under Subsection (a) for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2253/scD/s2253.073/1"> <num value="1">(1)</num> <content>the unpaid balance of the beneficiary's claim at the time the claim was mailed or the suit is brought; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2253/scD/s2253.073/2"> <num value="2">(2)</num> <content>reasonable attorney fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scD/s2253.074"> <num value="2253.074">Sec. 2253.074.</num> <heading>COSTS AND ATTORNEY FEES</heading> <content>A court may award costs and reasonable attorney fees that are equitable in a proceeding to enforce a claim on a payment bond or to declare that any part of a claim is invalid.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scD/s2253.075"> <num value="2253.075">Sec. 2253.075.</num> <heading>ASSIGNMENT OF CLAIM</heading> <content>A third party to whom a claim is assigned is in the same position as a payment bond beneficiary if notice is given as required by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scD/s2253.076"> <num value="2253.076">Sec. 2253.076.</num> <heading>LIMITATIONS ON CERTAIN CLAIMS; MAXIMUM RETAINAGE</heading> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.076/a"> <num value="a">(a)</num> <content>The amount of a subcontractor's claim, including previous payments, may not exceed the proportion of the subcontract price that the work done bears to the total of the work covered by the subcontract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.076/b"> <num value="b">(b)</num> <content>A claim for specially fabricated material that has not been delivered or incorporated into the public work is limited to material that conforms to and complies with the plans, specifications, and contract documents for the material. The amount of the claim may not exceed the reasonable cost, less the fair salvage value, of the specially fabricated material.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.076/c"> <num value="c">(c)</num> <content>A claim for retainage in a notice under this subchapter is not valid for an amount greater than the amount of retainage specified in the public work contract between the payment bond beneficiary and the prime contractor or between the payment bond beneficiary and the subcontractor. A claim for retainage is never valid for an amount greater than 10 percent of the amount of that contract.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scD/s2253.077"> <num value="2253.077">Sec. 2253.077.</num> <heading>VENUE</heading> <content>A suit under this chapter shall be brought in a court in a county in which any part of the public work is located.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scD/s2253.078"> <num value="2253.078">Sec. 2253.078.</num> <heading>STATUTE OF LIMITATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.078/a"> <num value="a">(a)</num> <content>A suit on a performance bond may not be brought after the first anniversary of the date of final completion, abandonment, or termination of the public work contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.078/b"> <num value="b">(b)</num> <content>A suit on a payment bond may not be brought by a payment bond beneficiary after the first anniversary of the date notice for a claim is mailed under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2253/scD/s2253.079"> <num value="2253.079">Sec. 2253.079.</num> <heading>CRIMINAL OFFENSE FOR FALSE AND FRAUDULENT CLAIM</heading> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.079/a"> <num value="a">(a)</num> <content>A person commits an offense if the person wilfully files a false and fraudulent claim under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2253/scD/s2253.079/b"> <num value="b">(b)</num> <content>An offense under this section is subject to the penalty for false swearing.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2254"> <num value="2254">CHAPTER 2254.</num> <heading>PROFESSIONAL AND CONSULTING SERVICES</heading> <subchapter identifier="/us/tx/gv/t10/c2254/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PROFESSIONAL SERVICES</heading> <section identifier="/us/tx/gv/t10/c2254/scA/s2254.001"> <num value="2254.001">Sec. 2254.001.</num> <heading>SHORT TITLE</heading> <content>This subchapter may be cited as the Professional Services Procurement Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scA/s2254.002"> <num value="2254.002">Sec. 2254.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.002/1"> <num value="1">(1)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2254/scA/s2254.002/A"> <num value="A">(A)</num> <content>a state agency or department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scA/s2254.002/B"> <num value="B">(B)</num> <content>a district, authority, county, municipality, or other political subdivision of the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scA/s2254.002/C"> <num value="C">(C)</num> <content>a local government corporation or another entity created by or acting on behalf of a political subdivision in the planning and design of a construction project; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scA/s2254.002/D"> <num value="D">(D)</num> <content>a publicly owned utility.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.002/2"> <num value="2">(2)</num> <chapeau>"Professional services" means services:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2254/scA/s2254.002/A"> <num value="A">(A)</num> <content>within the scope of the practice, as defined by state law, of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.002/i"> <num value="i">(i)</num> <chapeau>accounting;</chapeau> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/ii"> <num value="ii">(ii)</num> <content>architecture;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/iii"> <num value="iii">(iii)</num> <content>landscape architecture;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/iv"> <num value="iv">(iv)</num> <content>land surveying;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.002/v"> <num value="v">(v)</num> <chapeau>medicine;</chapeau> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/vi"> <num value="vi">(vi)</num> <content>optometry;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/vii"> <num value="vii">(vii)</num> <content>professional engineering;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/viii"> <num value="viii">(viii)</num> <content>real estate appraising;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/ix"> <num value="ix">(ix)</num> <content>professional nursing; or</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.002/x"> <num value="x">(x)</num> <chapeau>forensic science;</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2254/scA/s2254.002/B"> <num value="B">(B)</num> <content>provided in connection with the professional employment or practice of a person who is licensed or registered as:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.002/i"> <num value="i">(i)</num> <chapeau>a certified public accountant;</chapeau> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/ii"> <num value="ii">(ii)</num> <content>an architect;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/iii"> <num value="iii">(iii)</num> <content>a landscape architect;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/iv"> <num value="iv">(iv)</num> <content>a land surveyor;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.002/v"> <num value="v">(v)</num> <chapeau>a physician, including a surgeon;</chapeau> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/vi"> <num value="vi">(vi)</num> <content>an optometrist;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/vii"> <num value="vii">(vii)</num> <content>a professional engineer;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/viii"> <num value="viii">(viii)</num> <content>a state certified or state licensed real estate appraiser;</content> </clause> <clause identifier="/us/tx/gv/t10/c2254/scA/s2254.002/ix"> <num value="ix">(ix)</num> <content>a registered nurse; or</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.002/x"> <num value="x">(x)</num> <chapeau>a forensic analyst or forensic science expert; or</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2254/scA/s2254.002/C"> <num value="C">(C)</num> <content>provided by a person lawfully engaged in interior design, regardless of whether the person is registered as an interior designer under Chapter 1053, Occupations Code.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 244, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1542, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1409, Sec. 8, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 487 (H.B. 2868), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 934 (H.B. 3774), Sec. 10.07, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scA/s2254.003"> <num value="2254.003">Sec. 2254.003.</num> <heading>SELECTION OF PROVIDER; FEES</heading> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.003/a"> <num value="a">(a)</num> <chapeau>A governmental entity may not select a provider of professional services or a group or association of providers or award a contract for the services on the basis of competitive bids submitted for the contract or for the services, but shall make the selection and award:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.003/1"> <num value="1">(1)</num> <content>on the basis of demonstrated competence and qualifications to perform the services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.003/2"> <num value="2">(2)</num> <content>for a fair and reasonable price.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.003/b"> <num value="b">(b)</num> <content>The professional fees under the contract may not exceed any maximum provided by law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1213 (H.B. 1886), Sec. 14, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scA/s2254.0031"> <num value="2254.0031">Sec. 2254.0031.</num> <heading>INDEMNIFICATION</heading> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.0031/a"> <num value="a">(a)</num> <content>A state governmental entity may require a contractor selected under this subchapter to indemnify or hold harmless the state from claims and liabilities resulting from the negligent acts or omissions of the contractor or persons employed by the contractor. A state governmental entity may not require a contractor to indemnify, hold harmless, or defend the state for claims or liabilities resulting from the negligent acts or omissions of the state governmental entity or its employees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.0031/b"> <num value="b">(b)</num> <content>Notwithstanding any other provision of law, Sections 271.904(a)-(e) and (g), Local Government Code, apply to a contract for architectural or engineering services between an architect or engineer selected under this subchapter and a state agency as defined by Section 2052.101.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 1.37, eff. Sept. 1, 1999. Amended by: Acts 2017, 85th Leg., R.S., Ch. 879 (H.B. 3021), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scA/s2254.004"> <num value="2254.004">Sec. 2254.004.</num> <heading>CONTRACT FOR PROFESSIONAL SERVICES OF ARCHITECT, ENGINEER, OR SURVEYOR</heading> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.004/a"> <num value="a">(a)</num> <chapeau>In procuring architectural, engineering, or land surveying services, a governmental entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.004/1"> <num value="1">(1)</num> <content>first select the most highly qualified provider of those services on the basis of demonstrated competence and qualifications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.004/2"> <num value="2">(2)</num> <content>then attempt to negotiate with that provider a contract at a fair and reasonable price.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.004/b"> <num value="b">(b)</num> <chapeau>If a satisfactory contract cannot be negotiated with the most highly qualified provider of architectural, engineering, or land surveying services, the entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.004/1"> <num value="1">(1)</num> <content>formally end negotiations with that provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.004/2"> <num value="2">(2)</num> <content>select the next most highly qualified provider; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.004/3"> <num value="3">(3)</num> <content>attempt to negotiate a contract with that provider at a fair and reasonable price.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.004/c"> <num value="c">(c)</num> <content>The entity shall continue the process described in Subsection (b) to select and negotiate with providers until a contract is entered into.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 119, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scA/s2254.005"> <num value="2254.005">Sec. 2254.005.</num> <heading>VOID CONTRACT</heading> <content>A contract entered into or an arrangement made in violation of this subchapter is void as against public policy.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scA/s2254.006"> <num value="2254.006">Sec. 2254.006.</num> <heading>CONTRACT NOTIFICATION</heading> <content>A state agency, including an institution of higher education as defined by Section 61.003, Education Code, shall provide written notice to the Legislative Budget Board of a contract for professional services, other than a contract for physician or optometric services, if the amount of the contract, including an amendment, modification, renewal, or extension of the contract, exceeds $50,000. The notice must be on a form prescribed by the Legislative Budget Board and filed not later than the 30th day after the date the agency enters into the contract.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 281, Sec. 13, eff. Sept. 1, 1999. Amended by: Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 13, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scA/s2254.007"> <num value="2254.007">Sec. 2254.007.</num> <heading>DECLARATORY OR INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.007/a"> <num value="a">(a)</num> <content>This subchapter may be enforced through an action for declaratory or injunctive relief filed not later than the 10th day after the date a contract is awarded.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.007/b"> <num value="b">(b)</num> <content>This section does not apply to the enforcement of a contract entered into by a state agency as that term is defined by Section 2151.002. In this subsection, "state agency" includes the Texas Facilities Commission and the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1213 (H.B. 1886), Sec. 13, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 118, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scA/s2254.008"> <num value="2254.008">Sec. 2254.008.</num> <heading>CONTRACT FOR PROFESSIONAL SERVICES OF PHYSICIANS, OPTOMETRISTS, AND REGISTERED NURSES</heading> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.008/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 2254.003, if a governmental entity is procuring services provided in connection with the professional employment or practice of a professional described by Section 2254.002(2)(B)(v), (vi), or (ix) and the number of contracts to be awarded under this section is not otherwise limited, the governmental entity may make the selection and award on the basis of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.008/1"> <num value="1">(1)</num> <content>the provider's agreement to payment of a set fee, as a range or lump-sum amount; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scA/s2254.008/2"> <num value="2">(2)</num> <content>the provider's affirmation and the governmental entity's verification that the provider has the necessary occupational licenses and experience.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scA/s2254.008/b"> <num value="b">(b)</num> <content>Notwithstanding Sections 2155.083 and 2261.051, a contract awarded under this section is not subject to competitive advertising and proposal evaluation requirements.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 14, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2254/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONSULTING SERVICES</heading> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.021"> <num value="2254.021">Sec. 2254.021.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/1"> <num value="1">(1)</num> <content>"Consulting service" means the service of studying or advising a state agency under a contract that does not involve the traditional relationship of employer and employee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/2"> <num value="2">(2)</num> <content>"Major consulting services contract" means a consulting services contract for which it is reasonably foreseeable that the value of the contract will exceed $15,000, or $25,000 for an institution of higher education other than a public junior college.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/3"> <num value="3">(3)</num> <content>"Consultant" means a person that provides or proposes to provide a consulting service. The term includes a political subdivision but does not include the federal government, a state agency, or a state governmental entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/4"> <num value="4">(4)</num> <chapeau>"Political subdivision" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/A"> <num value="A">(A)</num> <content>a county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/B"> <num value="B">(B)</num> <content>an incorporated or unincorporated municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/C"> <num value="C">(C)</num> <content>a public junior college;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/D"> <num value="D">(D)</num> <content>a public school district or other educational or rehabilitative district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/E"> <num value="E">(E)</num> <content>a metropolitan or regional transit authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/F"> <num value="F">(F)</num> <content>an airport authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/G"> <num value="G">(G)</num> <content>a river authority or compact;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/H"> <num value="H">(H)</num> <content>a regional planning commission, a council of governments, or a similar regional planning agency created under Chapter 391, Local Government Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/I"> <num value="I">(I)</num> <content>the Edwards Aquifer Authority or a district governed by Title 4, Water Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/J"> <num value="J">(J)</num> <content>a soil and water conservation district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/K"> <num value="K">(K)</num> <content>a county or municipal improvement district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/L"> <num value="L">(L)</num> <content>a county road or road utility district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/M"> <num value="M">(M)</num> <content>a county housing authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/N"> <num value="N">(N)</num> <content>an emergency services or communications district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/O"> <num value="O">(O)</num> <content>a fire prevention district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/P"> <num value="P">(P)</num> <content>a public health or hospital authority or district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/Q"> <num value="Q">(Q)</num> <content>a mosquito control district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/R"> <num value="R">(R)</num> <content>a special waste district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/S"> <num value="S">(S)</num> <content>a rural rail transportation district; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/T"> <num value="T">(T)</num> <content>any other local government or special district of this state.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/5"> <num value="5">(5)</num> <content>"State agency" has the meaning assigned by Section 2151.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.021/6"> <num value="6">(6)</num> <content>"State governmental entity" means a state department, commission, board, office, institution, facility, or other agency the jurisdiction of which is not limited to a geographical portion of the state. The term includes a university system and an institution of higher education, other than a public junior college, as defined by Section 61.003, Education Code. The term does not include a political subdivision.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.44(a), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 165, Sec. 17.19(11), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1035, Sec. 3, eff. June 19, 1997; Acts 2003, 78th Leg., ch. 1266, Sec. 1.02, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.022"> <num value="2254.022">Sec. 2254.022.</num> <heading>INTERPRETATION OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.022/a"> <num value="a">(a)</num> <chapeau>This subchapter shall be interpreted to ensure:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.022/1"> <num value="1">(1)</num> <content>the greatest and fairest competition in the selection by state agencies of consultants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.022/2"> <num value="2">(2)</num> <content>the giving of notice to all potential consultants of the need for and opportunity to provide consulting services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.022/b"> <num value="b">(b)</num> <chapeau>This subchapter does not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.022/1"> <num value="1">(1)</num> <content>discourage state agencies from using consultants if the agencies reasonably foresee that the use of consultants will produce a more efficient and less costly operation or project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.022/2"> <num value="2">(2)</num> <content>prohibit the making of a sole-source contract for consulting services if a proposal is not received from a competent, knowledgeable, and qualified consultant at a reasonable fee, after compliance with this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.022/3"> <num value="3">(3)</num> <content>require or prohibit the use of competitive bidding procedures to purchase consulting services.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 4, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.023"> <num value="2254.023">Sec. 2254.023.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <chapeau>This subchapter applies to consulting services that a state agency acquires with money:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.023/1"> <num value="1">(1)</num> <content>appropriated by the legislature;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.023/2"> <num value="2">(2)</num> <content>derived from the exercise of the statutory duties of a state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.023/3"> <num value="3">(3)</num> <content>received from the federal government, unless a federal law or regulation conflicts with the application of this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.024"> <num value="2254.024">Sec. 2254.024.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.024/a"> <num value="a">(a)</num> <chapeau>This subchapter does not apply to or discourage the use of consulting services provided by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.024/1"> <num value="1">(1)</num> <content>practitioners of professional services described in Subchapter A;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.024/2"> <num value="2">(2)</num> <content>private legal counsel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.024/3"> <num value="3">(3)</num> <content>investment counselors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.024/4"> <num value="4">(4)</num> <content>actuaries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.024/5"> <num value="5">(5)</num> <content>medical or dental services providers; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.024/6"> <num value="6">(6)</num> <content>other consultants whose services are determined by the governing board of a retirement system trust fund to be necessary for the governing board to perform its constitutional fiduciary duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.024/b"> <num value="b">(b)</num> <content>If the governor and comptroller consider it more advantageous to the state to procure a particular consulting service under the procedures of Chapters 2155-2158, instead of under this subchapter, they may make a memorandum of understanding to that effect and each adopt the memorandum by rule. Procurement of a consulting service described in a memorandum of understanding under this subsection is subject only to Chapters 2155-2158.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.024/c"> <num value="c">(c)</num> <content>The comptroller by rule may define circumstances in which a state agency may procure, without complying with this subchapter, certain consulting services that will cost less than a minimum amount established by the comptroller. The comptroller must determine that noncompliance in those circumstances is more cost-effective for the state.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 17.19(1), eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.14, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 18, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.025"> <num value="2254.025">Sec. 2254.025.</num> <heading>EMERGENCY WAIVER</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.025/a"> <num value="a">(a)</num> <content>The governor, after receipt of a request complying with this section, may grant a limited waiver of the provisions of this subchapter for a state agency that requires consulting services before compliance with this subchapter can be completed because of an unforeseen emergency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.025/b"> <num value="b">(b)</num> <chapeau>A state agency's request for a waiver must include information required by the governor, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.025/1"> <num value="1">(1)</num> <content>information about the nature of the emergency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.025/2"> <num value="2">(2)</num> <content>the reason that the state agency did not foresee the emergency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.025/3"> <num value="3">(3)</num> <content>the name of the consultant with whom the agency intends to contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.025/4"> <num value="4">(4)</num> <content>the amount of the intended contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.025/c"> <num value="c">(c)</num> <content>As soon as possible after the governor grants a limited waiver, a state agency shall comply with this subchapter to the extent that the requirements of this subchapter are not superfluous or ineffective because of the waiver. The agency shall include with information filed with the secretary of state for publication in the Texas Register a detailed description of the emergency on which the request for waiver was predicated.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.025/d"> <num value="d">(d)</num> <content>The governor shall adopt rules to administer this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.025/e"> <num value="e">(e)</num> <content>In this section, "unforeseen emergency" means a situation that suddenly and unexpectedly causes a state agency to need the services of a consultant. The term includes the issuance of a court order, an actual or imminent natural disaster, and new state or federal legislation. An emergency is not unforeseen if a state agency was negligent in foreseeing the occurrence of the emergency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.025/f"> <num value="f">(f)</num> <content>This section applies to all consulting services contracts and renewals, amendments, and extensions of consulting services contracts.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 5, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.026"> <num value="2254.026">Sec. 2254.026.</num> <heading>CONTRACT WITH CONSULTANT</heading> <chapeau>A state agency may contract with a consultant only if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.026/1"> <num value="1">(1)</num> <content>there is a substantial need for the consulting services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.026/2"> <num value="2">(2)</num> <content>the agency cannot adequately perform the services with its own personnel or obtain the consulting services through a contract with a state governmental entity.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 6, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.027"> <num value="2254.027">Sec. 2254.027.</num> <heading>SELECTION OF CONSULTANT</heading> <chapeau>In selecting a consultant, a state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.027/1"> <num value="1">(1)</num> <content>base its choice on demonstrated competence, knowledge, and qualifications and on the reasonableness of the proposed fee for the services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.027/2"> <num value="2">(2)</num> <content>if other considerations are equal, give preference to a consultant whose principal place of business is in the state or who will manage the consulting contract wholly from an office in the state.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 7, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.028"> <num value="2254.028">Sec. 2254.028.</num> <heading>NOTICE OF INTENT: MAJOR CONSULTING SERVICES CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.028/a"> <num value="a">(a)</num> <chapeau>Before entering into a major consulting services contract, a state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.028/1"> <num value="1">(1)</num> <content>notify the Legislative Budget Board and the governor's Budget and Planning Office that the agency intends to contract with a consultant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.028/2"> <num value="2">(2)</num> <content>give information to the Legislative Budget Board and the governor's Budget and Planning Office to demonstrate that the agency has complied or will comply with Sections 2254.026 and 2254.027; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.028/3"> <num value="3">(3)</num> <content>obtain a finding of fact from the governor's Budget and Planning Office that the consulting services are necessary.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.028/b"> <num value="b">(b)</num> <content>A major consulting services contract that a state agency enters into without first obtaining the finding required by Subsection (a)(3) is void.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.028/c"> <num value="c">(c)</num> <content>Subsection (a) does not apply to a major consulting services contract to be entered into by an institution of higher education other than a public junior college if the institution includes in the invitation published under Section 2254.029 a finding by the chief executive officer of the institution that the consulting services are necessary and an explanation of that finding.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 8, eff. June 19, 1997; Acts 2003, 78th Leg., ch. 1266, Sec. 1.03, eff. June 20, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 6.10, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.029"> <num value="2254.029">Sec. 2254.029.</num> <heading>PUBLICATION IN STATE BUSINESS DAILY BEFORE ENTERING INTO MAJOR CONSULTING SERVICES CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.029/a"> <num value="a">(a)</num> <chapeau>Not later than the 30th day before the date it enters into a major consulting services contract, a state agency must post in the state business daily under Section 2155.083:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.029/1"> <num value="1">(1)</num> <content>an invitation for consultants to provide offers of consulting services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.029/2"> <num value="2">(2)</num> <content>the name of the individual who should be contacted by a consultant that intends to make an offer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.029/3"> <num value="3">(3)</num> <content>the closing date for the receipt of offers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.029/4"> <num value="4">(4)</num> <content>the procedure by which the state agency will award the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.029/b"> <num value="b">(b)</num> <content>If the consulting services sought by a state agency relate to services previously provided by a consultant, the agency shall disclose that fact in the invitation required by Subsection (a). If the state agency intends to award the contract for the consulting services to a consultant that previously provided the services, unless a better offer is received, the agency shall disclose its intention in the invitation required by Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 9, eff. June 19, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 19, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 20, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.030"> <num value="2254.030">Sec. 2254.030.</num> <heading>REQUIRED DISCLOSURE AND ITEMIZATION OF CERTAIN EXPENDITURES RELATING TO LOBBYING ACTIVITIES AFTER ENTERING INTO A CONSULTING SERVICES CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.030/a"> <num value="a">(a)</num> <chapeau>A political subdivision that enters or has entered into a contract for consulting services with a state agency, regardless of whether the term of the contract has expired, shall prominently display on the political subdivision's Internet website the following regarding contracts for services that would require a person to register as a lobbyist under Chapter 305:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.030/1"> <num value="1">(1)</num> <content>the execution dates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.030/2"> <num value="2">(2)</num> <content>the contract duration terms, including any extension options;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.030/3"> <num value="3">(3)</num> <content>the effective dates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.030/4"> <num value="4">(4)</num> <content>the final amount of money the political subdivision paid in the previous fiscal year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.030/5"> <num value="5">(5)</num> <content>a list of all legislation advocated for, on, or against by all parties and subcontractors to the contract, including the position taken on each piece of legislation in the prior fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.030/b"> <num value="b">(b)</num> <content>In lieu of displaying the items described by Subsections (a)(1)-(5) regarding a contract for services that would require a person to register as a lobbyist under Chapter 305, a political subdivision may post on the political subdivision's Internet website the contract for those services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.030/c"> <num value="c">(c)</num> <content>Information required to be displayed on a political subdivision's Internet website under this section is public information subject to disclosure under Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.030/d"> <num value="d">(d)</num> <content>The proposed budget of a political subdivision described by Subsection (a) must include, in a manner allowing for as clear a comparison as practicable between those expenditures in the proposed budget and actual expenditures for the same purpose in the preceding year, a line item indicating expenditures for directly or indirectly influencing or attempting to influence the outcome of legislation or administrative action, as those terms are defined in Section 305.002.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 10, eff. June 19, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 1.30, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 21(a), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.0301"> <num value="2254.0301">Sec. 2254.0301.</num> <heading>CONTRACT NOTIFICATION</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.0301/a"> <num value="a">(a)</num> <content>A state agency shall provide written notice to the Legislative Budget Board of a contract for consulting services if the amount of the contract, including an amendment, modification, renewal, or extension of the contract, exceeds $50,000. The notice must be on a form prescribed by the Legislative Budget Board and filed not later than the 30th day after the date the entity enters into the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.0301/b"> <num value="b">(b)</num> <content>This section does not apply to a university system or institution of higher education. In this subsection, "institution of higher education" and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 281, Sec. 14, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1049 (S.B. 5), Sec. 6.11, eff. June 17, 2011. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 15, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.031"> <num value="2254.031">Sec. 2254.031.</num> <heading>RENEWAL; AMENDMENT; EXTENSION</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.031/a"> <num value="a">(a)</num> <content>A state agency that intends to renew, amend, or extend a major consulting services contract shall comply with Sections 2254.028 and 2254.029 if the contract after the renewal, amendment, or extension is a major consulting services contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.031/b"> <num value="b">(b)</num> <content>A state agency that intends to renew a contract that is not a major consulting services contract shall comply with Sections 2254.028 and 2254.029 if the original contract and the renewal contract have a reasonably foreseeable value totaling more than $15,000, or $25,000 for an institution of higher education other than a public junior college.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.031/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(6), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.031/d"> <num value="d">(d)</num> <content>A state agency that intends to amend or extend a contract that is not a major consulting services contract shall comply with Sections 2254.028 and 2254.029 if the original contract and the amendment or extension have a reasonably foreseeable value totaling more than $15,000, or $25,000 for an institution of higher education other than a public junior college.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 11, eff. June 19, 1997; Acts 1999, 76th Leg., ch. 1467, Sec. 1.31, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 1266, Sec. 1.04, eff. June 20, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 22, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(6), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.032"> <num value="2254.032">Sec. 2254.032.</num> <heading>CONFLICTS OF INTEREST</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.032/a"> <num value="a">(a)</num> <chapeau>An officer or employee of a state agency shall report to the chief executive of the agency, not later than the 10th day after the date on which a private consultant submits an offer to provide consulting services to the agency, any financial interest that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.032/1"> <num value="1">(1)</num> <content>the officer or employee has in the private consultant who submitted the offer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.032/2"> <num value="2">(2)</num> <content>an individual who is related to the officer or employee within the second degree by consanguinity or affinity, as determined under Chapter 573, has in the private consultant who submitted the offer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.032/b"> <num value="b">(b)</num> <content>This section applies to all consulting services contracts and renewals, amendments, and extensions of consulting services contracts.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.033"> <num value="2254.033">Sec. 2254.033.</num> <heading>RESTRICTION ON FORMER EMPLOYEES OF A STATE AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.033/a"> <num value="a">(a)</num> <chapeau>An individual who offers to provide consulting services to a state agency and who has been employed by that agency or by another agency at any time during the two years preceding the making of the offer shall disclose in the offer:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.033/1"> <num value="1">(1)</num> <content>the nature of the previous employment with the agency or the other agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.033/2"> <num value="2">(2)</num> <content>the date the employment was terminated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.033/3"> <num value="3">(3)</num> <content>the annual rate of compensation for the employment at the time of its termination.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.033/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(7), eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 30(7), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.034"> <num value="2254.034">Sec. 2254.034.</num> <heading>CONTRACT VOID</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.034/a"> <num value="a">(a)</num> <content>A contract entered into in violation of Sections 2254.029 through 2254.031 is void.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.034/b"> <num value="b">(b)</num> <content>A contract entered into with a private consultant who did not comply with Section 2254.033 is void.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.034/c"> <num value="c">(c)</num> <chapeau>If a contract is void under this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.034/1"> <num value="1">(1)</num> <content>the comptroller may not draw a warrant or transmit money to satisfy an obligation under the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scB/s2254.034/2"> <num value="2">(2)</num> <content>a state agency may not make any payment under the contract with state or federal money or money held in or outside the state treasury.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.034/d"> <num value="d">(d)</num> <content>This section applies to all consulting services contracts, including renewals, amendments, and extensions of consulting services contracts.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1467, Sec. 1.32, eff. June 19, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.035"> <num value="2254.035">Sec. 2254.035.</num> <heading>DIVIDING CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.035/a"> <num value="a">(a)</num> <content>A state agency may not divide a consulting services contract into more than one contract to avoid the requirements of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.035/b"> <num value="b">(b)</num> <content>This section applies to all consulting services contracts, including renewals, amendments, and extensions of consulting services contracts.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.036"> <num value="2254.036">Sec. 2254.036.</num> <heading>ARCHIVES</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.036/a"> <num value="a">(a)</num> <content>On request, a state agency shall, after the agency's contract with a consultant has ended, supply the Legislative Budget Board and the governor's Budget and Planning Office with copies of all documents, films, recordings, or reports compiled by the consultant under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.036/b"> <num value="b">(b)</num> <content>Copies of all documents, films, recordings, or reports compiled by the consultant shall be filed with the Texas State Library and shall be retained by the library for at least five years.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.036/c"> <num value="c">(c)</num> <content>The Texas State Library shall list each document, film, recording, and report given to it under Subsection (b) and shall file the list at the end of each calendar quarter with the secretary of state for publication in the Texas Register.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 12, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.037"> <num value="2254.037">Sec. 2254.037.</num> <heading>REPORTS</heading> <content>As part of the biennial budgetary hearing process conducted by the Legislative Budget Board and the governor's Budget and Planning Office, a state agency shall report to the Legislative Budget Board and the governor's Budget and Planning Office on any actions taken in response to the recommendations of any consultant with whom the state agency contracts during the previous biennium.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1035, Sec. 13, eff. June 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.038"> <num value="2254.038">Sec. 2254.038.</num> <heading>MIXED CONTRACTS</heading> <content>This subchapter applies to a contract that involves both consulting and other services if the primary objective of the contract is the acquisition of consulting services.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.039"> <num value="2254.039">Sec. 2254.039.</num> <heading>COMPTROLLER'S RULES</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.039/a"> <num value="a">(a)</num> <content>The comptroller shall adopt rules to implement and administer this subchapter. The comptroller's rules may not conflict with or cover a matter on which this subchapter authorizes the governor to adopt rules.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.039/b"> <num value="b">(b)</num> <content>The comptroller shall give proposed rules to the governor for review and comment before adopting the rules.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 3.15, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.040"> <num value="2254.040">Sec. 2254.040.</num> <heading>PROCUREMENT BY COMPTROLLER</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.040/a"> <num value="a">(a)</num> <content>The comptroller may, on request of a state agency, procure for the agency consulting services that are covered by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.040/b"> <num value="b">(b)</num> <content>The comptroller may require reimbursement for the costs it incurs in procuring the services.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 426, Sec. 16, eff. June 18, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.75, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scB/s2254.041"> <num value="2254.041">Sec. 2254.041.</num> <heading>DISTRIBUTION OF CONSULTANT REPORTS</heading> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.041/a"> <num value="a">(a)</num> <content>A consulting services contract must include provisions that allow the state agency contracting with the consultant and any other state agency and the legislature, at the contracting state agency's discretion, to distribute the consultant report, if any, and to post the report on the agency's Internet website or the website of a standing committee of the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scB/s2254.041/b"> <num value="b">(b)</num> <content>This section does not affect the application of Chapter 552 to a consultant's report.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1151 (S.B. 176), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2254/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTINGENT FEE CONTRACT FOR LEGAL SERVICES</heading> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.101"> <num value="2254.101">Sec. 2254.101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.101/1"> <num value="1">(1)</num> <content>"Contingent fee" means that part of a fee for legal services, under a contingent fee contract, the amount or payment of which is contingent on the outcome of the matter for which the services were obtained.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.101/2"> <num value="2">(2)</num> <chapeau>"Contingent fee contract" means a contract for legal services under which the amount or the payment of the fee for the services is contingent in whole or in part on the outcome of the matter for which the services were obtained. The term includes an amendment to a contract for legal services described by this subdivision if the amendment:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.101/A"> <num value="A">(A)</num> <content>changes the scope of representation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.101/B"> <num value="B">(B)</num> <content>may result in:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.101/i"> <num value="i">(i)</num> <chapeau>the filing of an action; or</chapeau> <clause identifier="/us/tx/gv/t10/c2254/scC/s2254.101/ii"> <num value="ii">(ii)</num> <content>the amending of a petition in an existing action.</content> <continuation>(2-a) "Political subdivision" means an entity described by Section 2254.002(1)(B), (C), or (D).</continuation> </clause> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.101/3"> <num value="3">(3)</num> <chapeau>"State governmental entity":</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.101/A"> <num value="A">(A)</num> <content>means the state or a board, commission, department, office, or other agency in the executive branch of state government created under the constitution or a statute of the state, including an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.101/B"> <num value="B">(B)</num> <content>includes the state when a state officer is bringing a parens patriae proceeding in the name of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.101/C"> <num value="C">(C)</num> <content>does not include a state agency or state officer acting as a receiver, special deputy receiver, liquidator, or liquidating agent in connection with the administration of the assets of an insolvent entity under Article 21.28, Insurance Code, or Chapter 36, 66, 96, or 126, Finance Code.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.03, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 412 (S.B. 1821), Sec. 1, eff. June 7, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.102"> <num value="2254.102">Sec. 2254.102.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.102/a"> <num value="a">(a)</num> <content>This subchapter applies only to a contingent fee contract for legal services entered into by a state governmental entity or political subdivision.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.102/b"> <num value="b">(b)</num> <content>The legislature by this subchapter is providing, in accordance with Sections 44 and 53, Article III, Texas Constitution, for the manner in which and the situations under which a state governmental entity or political subdivision may compensate a public contractor under a contingent fee contract for legal services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.102/c"> <num value="c">(c)</num> <chapeau>This subchapter does not apply to a contract:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.102/1"> <num value="1">(1)</num> <content>with a state agency to collect an obligation under Section 2107.003(b), (c), or (c-1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.102/2"> <num value="2">(2)</num> <content>for legal services entered into by an institution of higher education under Section 153.006, Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.102/3"> <num value="3">(3)</num> <content>for legal services provided to a school district under Subchapter M, Chapter 403.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.102/d"> <num value="d">(d)</num> <content>This subchapter does not apply to a contract for legal services entered into by the Teacher Retirement System of Texas if the services are paid for from money that is not appropriated from the general revenue fund, including funds of a trust administered by the retirement system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.102/e"> <num value="e">(e)</num> <content>This subchapter does not apply to a contract for legal services entered into by a political subdivision for the collection of an obligation, as defined by Section 2107.001, that is delinquent or for services under Section 1201.027, except that Sections 2254.1032, 2254.1034, 2254.1036, and 2254.1037 do apply to the contract. For purposes of this subsection, an obligation does not include a fine or penalty that results from an action by a political subdivision under Chapter 7, Water Code.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.03, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1266, Sec. 1.13, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1359 (S.B. 1691), Sec. 31, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1386 (S.B. 1615), Sec. 3, eff. September 1, 2007. Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 2, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 20 (H.B. 1428), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.103"> <num value="2254.103">Sec. 2254.103.</num> <heading>STATE GOVERNMENTAL ENTITY: CONTRACT APPROVAL; SIGNATURE</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.103/a"> <num value="a">(a)</num> <chapeau>A state governmental entity that has authority to enter into a contract for legal services in its own name may enter into a contingent fee contract for legal services only if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.103/1"> <num value="1">(1)</num> <content>the governing body of the state governmental entity approves the contract and the approved contract is signed by the presiding officer of the governing body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.103/2"> <num value="2">(2)</num> <content>for an entity that is not governed by a multimember governing body, the elected or appointed officer who governs the entity approves and signs the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.103/b"> <num value="b">(b)</num> <content>The attorney general may enter into a contingent fee contract for legal services in the name of the state in relation to a matter that has been referred to the attorney general under law by another state governmental entity only if the other state governmental entity approves and signs the contract in accordance with Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.103/c"> <num value="c">(c)</num> <content>A state governmental entity, including the state, may enter into a contingent fee contract for legal services that is not described by Subsection (a) or (b) only if the governor approves and signs the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.103/d"> <num value="d">(d)</num> <chapeau>Before approving the contract, the governing body, elected or appointed officer, or governor, as appropriate, must find that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.103/1"> <num value="1">(1)</num> <content>there is a substantial need for the legal services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.103/2"> <num value="2">(2)</num> <content>the legal services cannot be adequately performed by the attorneys and supporting personnel of the state governmental entity or by the attorneys and supporting personnel of another state governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.103/3"> <num value="3">(3)</num> <content>the legal services cannot reasonably be obtained from attorneys in private practice under a contract providing only for the payment of hourly fees, without regard to the outcome of the matter, because of the nature of the matter for which the services will be obtained or because the state governmental entity does not have appropriated funds available to pay the estimated amounts required under a contract providing only for the payment of hourly fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.103/e"> <num value="e">(e)</num> <content>Before entering into a contingent fee contract for legal services in which the estimated amount that may be recovered exceeds $100,000, a state governmental entity that proposes to enter into the contract in its own name or in the name of the state must also notify the Legislative Budget Board that the entity proposes to enter into the contract, send the board copies of the proposed contract, and send the board information demonstrating that the conditions required by Subsection (d)(3) exist. If the state governmental entity finds under Subsection (d)(3) that the state governmental entity does not have appropriated funds available to pay the estimated amounts required under a contract for the legal services providing only for the payment of hourly fees, the state governmental entity may not enter into the proposed contract in its own name or in the name of the state unless the Legislative Budget Board finds that the state governmental entity's finding with regard to available appropriated funds is correct.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.103/f"> <num value="f">(f)</num> <content>A contingent fee contract for legal services that is subject to Subsection (e) and requires a finding by the Legislative Budget Board is void unless the board has made the finding required by Subsection (e).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.03, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.1032"> <num value="2254.1032">Sec. 2254.1032.</num> <heading>POLITICAL SUBDIVISION: SELECTION OF PROVIDER</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1032/a"> <num value="a">(a)</num> <content>A political subdivision may select an attorney or law firm to award a contingent fee contract only in accordance with Section 2254.003(a) and this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1032/b"> <num value="b">(b)</num> <chapeau>In procuring legal services under a contingent fee contract, a political subdivision shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1032/1"> <num value="1">(1)</num> <content>select a well-qualified attorney or law firm on the basis of demonstrated competence, qualifications, and experience in the requested services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1032/2"> <num value="2">(2)</num> <content>attempt to negotiate a contract with that attorney or law firm for a fair and reasonable price.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.1034"> <num value="2254.1034">Sec. 2254.1034.</num> <heading>POLITICAL SUBDIVISION: INDEMNIFICATION</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1034/a"> <num value="a">(a)</num> <content>A political subdivision may require an attorney or law firm selected under Section 2254.1032 to indemnify or hold harmless the political subdivision from claims and liabilities resulting from negligent acts or omissions of the attorney or law firm or persons employed by the attorney or law firm.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1034/b"> <num value="b">(b)</num> <content>A political subdivision may not require an attorney or law firm selected under Section 2254.1032 to indemnify, hold harmless, or, subject to Subsection (c), defend the political subdivision for claims or liabilities resulting from negligent acts or omissions of the political subdivision or its employees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1034/c"> <num value="c">(c)</num> <content>Subsection (b) does not prevent an attorney or law firm selected under Section 2254.1032 from defending the political subdivision or its employees in accordance with a contract for the defense of negligent acts or omissions of the political subdivision or its employees.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.1036"> <num value="2254.1036">Sec. 2254.1036.</num> <heading>POLITICAL SUBDIVISION: CONTRACT NOTICE; APPROVAL BY GOVERNING BODY</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/a"> <num value="a">(a)</num> <chapeau>A political subdivision may enter into a contingent fee contract for legal services only if the political subdivision:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/1"> <num value="1">(1)</num> <chapeau>before or at the time of giving the written notice required by Section 551.041 for a meeting described by Subdivision (2), also provides written notice to the public stating:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/A"> <num value="A">(A)</num> <content>the reasons for pursuing the matter that is the subject of the legal services for which the attorney or law firm would be retained and the desired outcome of pursuing the matter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/B"> <num value="B">(B)</num> <content>the competence, qualifications, and experience demonstrated by the attorney or law firm selected under Section 2254.1032;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/C"> <num value="C">(C)</num> <content>the nature of any relationship, including the beginning of the relationship, between the political subdivision or governing body and the attorney or law firm selected under Section 2254.1032;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/D"> <num value="D">(D)</num> <content>the reasons the legal services cannot be adequately performed by the attorneys and supporting personnel of the political subdivision;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/E"> <num value="E">(E)</num> <content>the reasons the legal services cannot be reasonably obtained from attorneys in private practice under a contract providing for the payment of hourly fees without contingency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/F"> <num value="F">(F)</num> <content>the reasons entering into a contingent fee contract for legal services is in the best interest of the residents of the political subdivision; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/2"> <num value="2">(2)</num> <content>approves the contract in an open meeting called for the purpose of considering the matters listed in Subsection (a)(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/b"> <num value="b">(b)</num> <chapeau>On approval of a contingent fee contract, the governing body of a political subdivision shall state in writing that the political subdivision finds that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/1"> <num value="1">(1)</num> <content>there is a substantial need for the legal services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/2"> <num value="2">(2)</num> <content>the legal services cannot be adequately performed by the attorneys and supporting personnel of the political subdivision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1036/3"> <num value="3">(3)</num> <content>the legal services cannot reasonably be obtained from attorneys in private practice under a contract providing only for the payment of hourly fees, without regard to the outcome of the matter, because of the nature of the matter for which the services will be obtained or because the political subdivision does not have funds to pay the estimated amounts required under a contract providing only for the payment of hourly fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.1037"> <num value="2254.1037">Sec. 2254.1037.</num> <heading>POLITICAL SUBDIVISION: CONTRACT AS PUBLIC INFORMATION</heading> <content>A contingent fee contract approved under Section 2254.1036 is public information under Chapter 552 and may not be withheld from a requestor under Section 552.103 or any other exception from required disclosure.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.1038"> <num value="2254.1038">Sec. 2254.1038.</num> <heading>POLITICAL SUBDIVISION: ATTORNEY GENERAL REVIEW OF CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/a"> <num value="a">(a)</num> <chapeau>Before a contingent fee contract for legal services approved under Section 2254.1036 is effective and enforceable, the political subdivision must receive attorney general approval of the contract. The political subdivision shall file the contract with the attorney general along with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/1"> <num value="1">(1)</num> <content>a description of the matter to be pursued by the political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/2"> <num value="2">(2)</num> <content>a copy of the notice required by Section 2254.1036(a) and a statement of the method and date of the provision of the notice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/3"> <num value="3">(3)</num> <content>a copy of the statement required by Section 2254.1036(b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/b"> <num value="b">(b)</num> <chapeau>Within 90 days after receiving a contract from a political subdivision, the attorney general may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/1"> <num value="1">(1)</num> <content>approve the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/2"> <num value="2">(2)</num> <content>refuse to approve the contract because the requirements of this subchapter were not fulfilled; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/3"> <num value="3">(3)</num> <chapeau>refuse to approve the contract because:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/A"> <num value="A">(A)</num> <content>the legal matter that is the subject of the contract presents one or more questions of law or fact that are in common with a matter the state has already addressed or is pursuing; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/B"> <num value="B">(B)</num> <content>pursuit of the matter by the political subdivision will not promote the just and efficient resolution of the matter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/c"> <num value="c">(c)</num> <content>A contract submitted to the attorney general by a political subdivision under Subsection (a) is considered approved by the attorney general unless, not later than the 90th day after the date the attorney general receives the request to approve the contract, the attorney general notifies the political subdivision that the attorney general is refusing to approve the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/d"> <num value="d">(d)</num> <content>If the attorney general refuses to approve a contract under Subsection (b)(2), the attorney general shall specifically identify the provisions of this subchapter with which the contract fails to comply or the political subdivision failed to comply. Nothing in this section prohibits a political subdivision from correcting a failure to comply with this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/e"> <num value="e">(e)</num> <content>If the attorney general refuses to approve a contract under Subsection (b)(3), the attorney general shall inform the political subdivision of the factual and legal basis for the decision.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/f"> <num value="f">(f)</num> <content>A political subdivision may contest the attorney general's refusal to approve the contract under Subsection (b)(3) in the manner provided for contested cases under Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/g"> <num value="g">(g)</num> <content>The State Office of Administrative Hearings shall establish procedures to govern a contest to the attorney general's refusal to approve a contract under Subsection (b)(3) and for in camera review and protection from disclosure of information excepted from disclosure under Chapter 552 in a contested case under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/h"> <num value="h">(h)</num> <content>The refusal to approve a contract under Subsection (b)(3) is subject to substantial evidence judicial review as provided in Subchapter G, Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.1038/i"> <num value="i">(i)</num> <content>A political subdivision may request expedited review of a contract under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.104"> <num value="2254.104">Sec. 2254.104.</num> <heading>TIME AND EXPENSE RECORDS REQUIRED; FINAL STATEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.104/a"> <num value="a">(a)</num> <content>The contract must require that the contracting attorney or law firm keep current and complete written time and expense records that describe in detail the time and money spent each day in performing the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.104/b"> <num value="b">(b)</num> <content>The contracting attorney or law firm shall permit the governing body or governing officer of the state governmental entity or political subdivision, the attorney general, and the state auditor or the political subdivision's auditor, as applicable, each to inspect or obtain copies of the time and expense records at any time on request.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.104/c"> <num value="c">(c)</num> <content>On conclusion of the matter for which legal services were obtained, the contracting attorney or law firm shall provide the contracting state governmental entity or political subdivision with a complete written statement that describes the outcome of the matter, states the amount of any recovery, shows the contracting attorney's or law firm's computation of the amount of the contingent fee, and contains the final complete time and expense records required by Subsection (a). The complete written statement required by this subsection is public information under Chapter 552 and may not be withheld from a requestor under that chapter under Section 552.103 or any other exception from required disclosure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.104/d"> <num value="d">(d)</num> <content>This subsection does not apply to the complete written statement required by Subsection (c). All time and expense records required under this section are public information subject to required public disclosure under Chapter 552. Information in the records may be withheld from a member of the public under Section 552.103 only if, in addition to meeting the requirements of Section 552.103, the chief legal officer or employee of the state governmental entity or political subdivision determines that withholding the information is necessary to protect the entity's strategy or position in pending or reasonably anticipated litigation. Information withheld from public disclosure under this subsection shall be segregated from information that is subject to required public disclosure.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.03, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.105"> <num value="2254.105">Sec. 2254.105.</num> <heading>CERTAIN GENERAL CONTRACT REQUIREMENTS</heading> <chapeau>The contract must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.105/1"> <num value="1">(1)</num> <content>provide for the method by which the contingent fee is computed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.105/2"> <num value="2">(2)</num> <content>state the differences, if any, in the method by which the contingent fee is computed if the matter is settled, tried, or tried and appealed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.105/3"> <num value="3">(3)</num> <content>state how litigation and other expenses will be paid and, if reimbursement of any expense is contingent on the outcome of the matter or reimbursable from the amount recovered in the matter, state whether the amount recovered for purposes of the contingent fee computation is considered to be the amount obtained before or after expenses are deducted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.105/4"> <num value="4">(4)</num> <content>state that any subcontracted legal or support services performed by a person who is not a contracting attorney or a partner, shareholder, or employee of a contracting attorney or law firm is an expense subject to reimbursement only in accordance with this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.105/5"> <num value="5">(5)</num> <content>state that the amount of the contingent fee and reimbursement of expenses under the contract will be paid and limited in accordance with this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.03, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.106"> <num value="2254.106">Sec. 2254.106.</num> <heading>CONTRACT REQUIREMENTS: COMPUTATION OF CONTINGENT FEE; REIMBURSEMENT OF EXPENSES</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.106/a"> <num value="a">(a)</num> <content>The contract must establish the reasonable hourly rate for work performed by an attorney, law clerk, or paralegal who will perform legal or support services under the contract based on the reasonable and customary rate in the relevant locality for the type of work performed and on the relevant experience, demonstrated ability, and standard hourly billing rate, if any, of the person performing the work. The contract may establish the reasonable hourly rate for one or more persons by name and may establish a rate schedule for work performed by unnamed persons. The highest hourly rate for a named person or under a rate schedule may not exceed $1,000 an hour. This subsection applies to subcontracted work performed by an attorney, law clerk, or paralegal who is not a contracting attorney or a partner, shareholder, or employee of a contracting attorney or law firm as well as to work performed by a contracting attorney or by a partner, shareholder, or employee of a contracting attorney or law firm.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.106/b"> <num value="b">(b)</num> <content>The contract must establish a base fee to be computed as follows. For each attorney, law clerk, or paralegal who is a contracting attorney or a partner, shareholder, or employee of a contracting attorney or law firm, multiply the number of hours the attorney, law clerk, or paralegal works in providing legal or support services under the contract times the reasonable hourly rate for the work performed by that attorney, law clerk, or paralegal. Add the resulting amounts to obtain the base fee. The computation of the base fee may not include hours or costs attributable to work performed by a person who is not a contracting attorney or a partner, shareholder, or employee of a contracting attorney or law firm.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.106/c"> <num value="c">(c)</num> <content>Subject to Subsection (d), the contingent fee is computed by multiplying the base fee by a multiplier. The contract must establish a reasonable multiplier based on any expected difficulties in performing the contract, the amount of expenses expected to be risked by the contractor, the expected risk of no recovery, and any expected long delay in recovery. The multiplier may not exceed four without prior approval by the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.106/d"> <num value="d">(d)</num> <content>In addition to establishing the method of computing the fee under Subsections (a), (b), and (c), the contract must limit the amount of the contingent fee to a stated percentage of the amount recovered. The contract may state different percentage limitations for different ranges of possible recoveries and different percentage limitations in the event the matter is settled, tried, or tried and appealed. The percentage limitation may not exceed 35 percent without prior approval by the legislature. The contract must state that the amount of the contingent fee will not exceed the lesser of the stated percentage of the amount recovered or the amount computed under Subsections (a), (b), and (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.106/e"> <num value="e">(e)</num> <chapeau>The contract also may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.106/1"> <num value="1">(1)</num> <content>limit the amount of expenses that may be reimbursed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.106/2"> <num value="2">(2)</num> <content>provide that the amount or payment of only part of the fee is contingent on the outcome of the matter for which the services were obtained, with the amount and payment of the remainder of the fee payable on a regular hourly rate basis without regard to the outcome of the matter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.106/f"> <num value="f">(f)</num> <chapeau>Except as provided by Section 2254.107, this section does not apply to a contingent fee contract for legal services:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.106/1"> <num value="1">(1)</num> <content>in which the expected amount to be recovered and the actual amount recovered do not exceed $100,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.106/2"> <num value="2">(2)</num> <content>under which a series of recoveries is contemplated and the amount of each individual recovery is not expected to and does not exceed $100,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.106/g"> <num value="g">(g)</num> <content>This section applies to a contract described by Subsection (f) for each individual recovery under the contract that actually exceeds $100,000, and the contract must provide for computing the fee in accordance with this section for each individual recovery that actually exceeds $100,000.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.03, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.107"> <num value="2254.107">Sec. 2254.107.</num> <heading>MIXED HOURLY AND CONTINGENT FEE CONTRACTS; REIMBURSEMENT FOR SUBCONTRACTED WORK</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.107/a"> <num value="a">(a)</num> <chapeau>This section applies only to a contingent fee contract:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.107/1"> <num value="1">(1)</num> <content>under which the amount or payment of only part of the fee is contingent on the outcome of the matter for which the services were obtained, with the amount and payment of the remainder of the fee payable on a regular hourly rate basis without regard to the outcome of the matter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.107/2"> <num value="2">(2)</num> <content>under which reimbursable expenses are incurred for subcontracted legal or support services performed by a person who is not a contracting attorney or a partner, shareholder, or employee of a contracting attorney or law firm.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.107/b"> <num value="b">(b)</num> <content>Sections 2254.106(a) and (e) apply to the contract without regard to the expected or actual amount of recovery under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.107/c"> <num value="c">(c)</num> <content>The limitations prescribed by Section 2254.106 on the amount of the contingent fee apply to the entire amount of the fee under the contingent fee contract, including the part of the fee the amount and payment of which is not contingent on the outcome of the matter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.107/d"> <num value="d">(d)</num> <content>The limitations prescribed by Section 2254.108 on payment of the fee apply only to payment of the contingent portion of the fee.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.03, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.108"> <num value="2254.108">Sec. 2254.108.</num> <heading>FEE PAYMENT AND EXPENSE REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.108/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a contingent fee and a reimbursement of an expense under a contract with a state governmental entity is payable only from funds the legislature specifically appropriates to pay the fee or reimburse the expense. An appropriation to pay the fee or reimburse the expense must specifically describe the individual contract, or the class of contracts classified by subject matter, on account of which the fee is payable or expense is reimbursable. A general reference to contingent fee contracts for legal services or to contracts subject to this subchapter or a similar general description is not a sufficient description for purposes of this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.108/b"> <num value="b">(b)</num> <chapeau>If the legislature has not specifically appropriated funds for paying the fee or reimbursing the expense, a state governmental entity may pay the fee or reimburse the expense from other available funds only if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.108/1"> <num value="1">(1)</num> <content>the legislature is not in session; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.108/2"> <num value="2">(2)</num> <content>the Legislative Budget Board gives its prior approval for that payment or reimbursement under Section 69, Article XVI, Texas Constitution, after examining the statement required under Section 2254.104(c) and determining that the requested payment and the contract under which payment is requested meet all the requirements of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.108/c"> <num value="c">(c)</num> <chapeau>A payment or reimbursement under the contract may not be made until:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.108/1"> <num value="1">(1)</num> <content>final and unappealable arrangements have been made for depositing all recovered funds to the credit of the appropriate fund or account in the state treasury; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2254/scC/s2254.108/2"> <num value="2">(2)</num> <content>the state governmental entity and the state auditor have received from the contracting attorney or law firm the statement required under Section 2254.104(c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.108/d"> <num value="d">(d)</num> <content>Litigation and other expenses payable under the contract, including expenses attributable to attorney, paralegal, accountant, expert, or other professional work performed by a person who is not a contracting attorney or a partner, shareholder, or employee of a contracting attorney or law firm, may be reimbursed only if the state governmental entity or political subdivision and, if applicable, the entity's or subdivision's auditor determine that the expenses were reasonable, proper, necessary, actually incurred on behalf of the state governmental entity or political subdivision, and paid for by the contracting attorney or law firm. The contingent fee may not be paid until the entity's or subdivision's auditor or the governing body of a political subdivision without an auditor, as applicable, has reviewed the relevant time and expense records and verified that the hours of work on which the fee computation is based were actually worked in performing reasonable and necessary services for the state governmental entity or political subdivision under the contract.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.03, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 6, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.109"> <num value="2254.109">Sec. 2254.109.</num> <heading>EFFECT ON OTHER LAW</heading> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.109/a"> <num value="a">(a)</num> <content>This subchapter does not limit the right of a state governmental entity or political subdivision to recover fees and expenses from opposing parties under other law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.109/b"> <num value="b">(b)</num> <content>Compliance with this subchapter does not relieve a contracting attorney or law firm of an obligation or responsibility under other law, including under the Texas Disciplinary Rules of Professional Conduct.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2254/scC/s2254.109/c"> <num value="c">(c)</num> <content>An officer, employee, or governing body of a state governmental entity or political subdivision, including the attorney general, may not waive the requirements of this subchapter or prejudice the interests of the state governmental entity or political subdivision under this subchapter. This subchapter does not waive the state's sovereign immunity or a political subdivision's governmental immunity from suit or the state's immunity from suit in federal court under the Eleventh Amendment to the federal constitution.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1499, Sec. 3.03, eff. Sept. 1, 1999. Amended by: Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 7, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scC/s2254.110"> <num value="2254.110">Sec. 2254.110.</num> <heading>VOID CONTRACT</heading> <content>A contract entered into or an arrangement made in violation of this subchapter is void as against public policy, and no fees may be paid to any person under the contract or under any theory of recovery for work performed in connection with a void contract. A contract that is submitted to and approved by the attorney general under Section 2254.1038 cannot later be declared void under this section.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 857 (H.B. 2826), Sec. 8, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2254/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OUTSIDE LEGAL SERVICES</heading> <section identifier="/us/tx/gv/t10/c2254/scD/s2254.151"> <num value="2254.151">Sec. 2254.151.</num> <heading>DEFINITION</heading> <content>In this subchapter, "state agency" means a department, commission, board, authority, office, or other agency in the executive branch of state government created by the state constitution or a state statute.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 7.18, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scD/s2254.152"> <num value="2254.152">Sec. 2254.152.</num> <heading>APPLICABILITY</heading> <content>This subchapter does not apply to a contingent fee contract for legal services.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 7.18, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scD/s2254.153"> <num value="2254.153">Sec. 2254.153.</num> <heading>CONTRACTS FOR LEGAL SERVICES AUTHORIZED</heading> <content>Subject to Section 402.0212, a state agency may contract for outside legal services.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 7.18, eff. June 18, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2254/scD/s2254.154"> <num value="2254.154">Sec. 2254.154.</num> <heading>ATTORNEY GENERAL; COMPETITIVE PROCUREMENT</heading> <content>The attorney general may require state agencies to obtain outside legal services through a competitive procurement process, under conditions prescribed by the attorney general.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 309, Sec. 7.18, eff. June 18, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2255"> <num value="2255">CHAPTER 2255.</num> <heading>PRIVATE DONORS OR ORGANIZATIONS</heading> <section identifier="/us/tx/gv/t10/c2255/s2255.001"> <num value="2255.001">Sec. 2255.001.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t10/c2255/s2255.001/a"> <num value="a">(a)</num> <chapeau>A state agency which is authorized by statute to accept money from a private donor or for which a private organization exists that is designed to further the purposes and duties of the agency shall adopt rules governing the relationship between:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2255/s2255.001/1"> <num value="1">(1)</num> <content>the donor or organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2255/s2255.001/2"> <num value="2">(2)</num> <content>the agency and its employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2255/s2255.001/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section shall govern all aspects of conduct of the agency and its employees in the relationship, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2255/s2255.001/1"> <num value="1">(1)</num> <content>administration and investment of funds received by the organization for the benefit of the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2255/s2255.001/2"> <num value="2">(2)</num> <content>use of an employee or property of the agency by the donor or organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2255/s2255.001/3"> <num value="3">(3)</num> <content>service by an officer or employee of the agency as an officer or director of the donor or organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2255/s2255.001/4"> <num value="4">(4)</num> <content>monetary enrichment of an officer or employee of the agency by the donor or organization.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2255/s2255.001/c"> <num value="c">(c)</num> <chapeau>A rule adopted under this section may not conflict with or supersede a requirement of a statute regulating:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2255/s2255.001/1"> <num value="1">(1)</num> <content>the conduct of an employee of a state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2255/s2255.001/2"> <num value="2">(2)</num> <content>the procedures of a state agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2255/s2255.001/d"> <num value="d">(d)</num> <content>A newly created state agency shall adopt rules under this section as soon as possible after its creation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2255/s2255.001/e"> <num value="e">(e)</num> <content>In this section, "state agency" means a department, commission, board, office, or other agency in the executive branch of state government created by the constitution or a statute of this state, including a university system or an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2256"> <num value="2256">CHAPTER 2256.</num> <heading>PUBLIC FUNDS INVESTMENT</heading> <subchapter identifier="/us/tx/gv/t10/c2256/scA"> <num value="A">SUBCHAPTER A.</num> <heading>AUTHORIZED INVESTMENTS FOR GOVERNMENTAL ENTITIES</heading> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.001"> <num value="2256.001">Sec. 2256.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Public Funds Investment Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.002"> <num value="2256.002">Sec. 2256.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/1"> <num value="1">(1)</num> <content>"Bond proceeds" means the proceeds from the sale of bonds, notes, and other obligations issued by an entity, and reserves and funds maintained by an entity for debt service purposes.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/2"> <num value="2">(2)</num> <content>"Book value" means the original acquisition cost of an investment plus or minus the accrued amortization or accretion.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/3"> <num value="3">(3)</num> <chapeau>"Funds" means public funds in the custody of a state agency or local government that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/A"> <num value="A">(A)</num> <content>are not required by law to be deposited in the state treasury; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/B"> <num value="B">(B)</num> <content>the investing entity has authority to invest.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/4"> <num value="4">(4)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/5"> <num value="5">(5)</num> <content>"Investing entity" and "entity" mean an entity subject to this chapter and described by Section 2256.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/6"> <num value="6">(6)</num> <chapeau>"Investment pool" means an entity created under this code to invest public funds jointly on behalf of the entities that participate in the pool and whose investment objectives in order of priority are:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/A"> <num value="A">(A)</num> <content>preservation and safety of principal;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/B"> <num value="B">(B)</num> <content>liquidity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/C"> <num value="C">(C)</num> <content>yield.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/7"> <num value="7">(7)</num> <content>"Local government" means a municipality, a county, a school district, a district or authority created under Section 52(b)(1) or (2), Article III, or Section 59, Article XVI, Texas Constitution, a fresh water supply district, a hospital district, and any political subdivision, authority, public corporation, body politic, or instrumentality of the State of Texas, and any nonprofit corporation acting on behalf of any of those entities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/8"> <num value="8">(8)</num> <content>"Market value" means the current face or par value of an investment multiplied by the net selling price of the security as quoted by a recognized market pricing source quoted on the valuation date.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/9"> <num value="9">(9)</num> <content>"Pooled fund group" means an internally created fund of an investing entity in which one or more institutional accounts of the investing entity are invested.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/10"> <num value="10">(10)</num> <chapeau>"Qualified representative" means a person who holds a position with a business organization, who is authorized to act on behalf of the business organization, and who is one of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/A"> <num value="A">(A)</num> <content>for a business organization doing business that is regulated by or registered with a securities commission, a person who is registered under the rules of the National Association of Securities Dealers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/B"> <num value="B">(B)</num> <content>for a state or federal bank, a savings bank, or a state or federal credit union, a member of the loan committee for the bank or branch of the bank or a person authorized by corporate resolution to act on behalf of and bind the banking institution;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/C"> <num value="C">(C)</num> <content>for an investment pool, the person authorized by the elected official or board with authority to administer the activities of the investment pool to sign the written instrument on behalf of the investment pool; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/D"> <num value="D">(D)</num> <content>for an investment management firm registered under the Investment Advisers Act of 1940 (15 U.S.C. Section 80b-1 et seq.) or, if not subject to registration under that Act, registered with the State Securities Board, a person who is an officer or principal of the investment management firm.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/11"> <num value="11">(11)</num> <content>"School district" means a public school district.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/12"> <num value="12">(12)</num> <content>"Separately invested asset" means an account or fund of a state agency or local government that is not invested in a pooled fund group.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.002/13"> <num value="13">(13)</num> <content>"State agency" means an office, department, commission, board, or other agency that is part of any branch of state government, an institution of higher education, and any nonprofit corporation acting on behalf of any of those entities.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 1421, Sec. 1, eff. Sept. 1, 1997. Acts 1999, 76th Leg., ch. 1454, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.003"> <num value="2256.003">Sec. 2256.003.</num> <heading>AUTHORITY TO INVEST FUNDS; ENTITIES SUBJECT TO THIS CHAPTER</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.003/a"> <num value="a">(a)</num> <chapeau>Each governing body of the following entities may purchase, sell, and invest its funds and funds under its control in investments authorized under this subchapter in compliance with investment policies approved by the governing body and according to the standard of care prescribed by Section 2256.006:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.003/1"> <num value="1">(1)</num> <content>a local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.003/2"> <num value="2">(2)</num> <content>a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.003/3"> <num value="3">(3)</num> <content>a nonprofit corporation acting on behalf of a local government or a state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.003/4"> <num value="4">(4)</num> <content>an investment pool acting on behalf of two or more local governments, state agencies, or a combination of those entities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.003/b"> <num value="b">(b)</num> <content>In the exercise of its powers under Subsection (a), the governing body of an investing entity may contract with an investment management firm registered under the Investment Advisers Act of 1940 (15 U.S.C. Section 80b-1 et seq.) or with the State Securities Board to provide for the investment and management of its public funds or other funds under its control. A contract made under authority of this subsection may not be for a term longer than two years. A renewal or extension of the contract must be made by the governing body of the investing entity by order, ordinance, or resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.003/c"> <num value="c">(c)</num> <content>This chapter does not prohibit an investing entity or investment officer from using the entity's employees or the services of a contractor of the entity to aid the investment officer in the execution of the officer's duties under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1999, 76th Leg., ch. 1454, Sec. 2, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.004"> <num value="2256.004">Sec. 2256.004.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.004/a"> <num value="a">(a)</num> <chapeau>This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.004/1"> <num value="1">(1)</num> <content>a public retirement system as defined by Section 802.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.004/2"> <num value="2">(2)</num> <content>state funds invested by the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.004/3"> <num value="3">(3)</num> <content>an institution of higher education having total endowments of at least $150 million in book value on September 1, 2017;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.004/4"> <num value="4">(4)</num> <content>funds invested by the Veterans' Land Board as authorized by Chapter 161, 162, or 164, Natural Resources Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.004/5"> <num value="5">(5)</num> <content>registry funds deposited with the county or district clerk under Chapter 117, Local Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.004/6"> <num value="6">(6)</num> <content>a deferred compensation plan that qualifies under either Section 401(k) or 457 of the Internal Revenue Code of 1986 (26 U.S.C. Section 1 et seq.), as amended.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.004/b"> <num value="b">(b)</num> <content>This subchapter does not apply to an investment donated to an investing entity for a particular purpose or under terms of use specified by the donor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 505, Sec. 24, eff. Sept. 1, 1997. Acts 1997, 75th Leg., ch. 1421, Sec. 2, eff. Sept. 1, 1997. Acts 1999, 76th Leg., ch. 62, Sec. 8.21, eff. Sept. 1, 1999. Acts 1999, 76th Leg., ch. 1454, Sec. 3, eff. Sept. 1, 1999. Acts 2017, 85th Leg., R.S., Ch. 773 (H.B. 1003), Sec. 1, eff. June 14, 2017. Acts 2025, 89th Leg., R.S., Ch. 957 (S.B. 21), Sec. 3, eff. June 20, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.005"> <num value="2256.005">Sec. 2256.005.</num> <heading>INVESTMENT POLICIES; INVESTMENT STRATEGIES; INVESTMENT OFFICER</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.005/a"> <num value="a">(a)</num> <content>The governing body of an investing entity shall adopt by rule, order, ordinance, or resolution, as appropriate, a written investment policy regarding the investment of its funds and funds under its control.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.005/b"> <num value="b">(b)</num> <chapeau>The investment policies must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/1"> <num value="1">(1)</num> <content>be written;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/2"> <num value="2">(2)</num> <content>primarily emphasize safety of principal and liquidity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/3"> <num value="3">(3)</num> <content>address investment diversification, yield, and maturity and the quality and capability of investment management; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/4"> <num value="4">(4)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/A"> <num value="A">(A)</num> <content>a list of the types of authorized investments in which the investing entity's funds may be invested;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/B"> <num value="B">(B)</num> <content>the maximum allowable stated maturity of any individual investment owned by the entity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/C"> <num value="C">(C)</num> <content>for pooled fund groups, the maximum dollar-weighted average maturity allowed based on the stated maturity date for the portfolio;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/D"> <num value="D">(D)</num> <content>methods to monitor the market price of investments acquired with public funds;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/E"> <num value="E">(E)</num> <content>a requirement for settlement of all transactions, except investment pool funds and mutual funds, on a delivery versus payment basis; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/F"> <num value="F">(F)</num> <content>procedures to monitor rating changes in investments acquired with public funds and the liquidation of such investments consistent with the provisions of Section 2256.021.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.005/c"> <num value="c">(c)</num> <chapeau>The investment policies may provide that bids for certificates of deposit be solicited:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/1"> <num value="1">(1)</num> <content>orally;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/2"> <num value="2">(2)</num> <content>in writing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/3"> <num value="3">(3)</num> <content>electronically; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/4"> <num value="4">(4)</num> <content>in any combination of those methods.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.005/d"> <num value="d">(d)</num> <chapeau>As an integral part of an investment policy, the governing body shall adopt a separate written investment strategy for each of the funds or group of funds under its control. Each investment strategy must describe the investment objectives for the particular fund using the following priorities in order of importance:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/1"> <num value="1">(1)</num> <content>understanding of the suitability of the investment to the financial requirements of the entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/2"> <num value="2">(2)</num> <content>preservation and safety of principal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/3"> <num value="3">(3)</num> <content>liquidity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/4"> <num value="4">(4)</num> <content>marketability of the investment if the need arises to liquidate the investment before maturity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/5"> <num value="5">(5)</num> <content>diversification of the investment portfolio; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.005/6"> <num value="6">(6)</num> <content>yield.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.005/e"> <num value="e">(e)</num> <content>The governing body of an investing entity shall review its investment policy and investment strategies not less than annually. The governing body shall adopt a written instrument by rule, order, ordinance, or resolution stating that it has reviewed the investment policy and investment strategies and that the written instrument so adopted shall record any changes made to either the investment policy or investment strategies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.005/f"> <num value="f">(f)</num> <content>Each investing entity shall designate, by rule, order, ordinance, or resolution, as appropriate, one or more officers or employees of the state agency, local government, or investment pool as investment officer to be responsible for the investment of its funds consistent with the investment policy adopted by the entity. If the governing body of an investing entity has contracted with another investing entity to invest its funds, the investment officer of the other investing entity is considered to be the investment officer of the first investing entity for purposes of this chapter. Authority granted to a person to invest an entity's funds is effective until rescinded by the investing entity, until the expiration of the officer's term or the termination of the person's employment by the investing entity, or if an investment management firm, until the expiration of the contract with the investing entity. In the administration of the duties of an investment officer, the person designated as investment officer shall exercise the judgment and care, under prevailing circumstances, that a prudent person would exercise in the management of the person's own affairs, but the governing body of the investing entity retains ultimate responsibility as fiduciaries of the assets of the entity. Unless authorized by law, a person may not deposit, withdraw, transfer, or manage in any other manner the funds of the investing entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.005/g"> <num value="g">(g)</num> <content>Subsection (f) does not apply to a state agency, local government, or investment pool for which an officer of the entity is assigned by law the function of investing its funds.</content> </subsection> <sourceCredit>Text of subsec. (h) as amended by Acts 1997, 75th Leg., ch. 685, Sec. 1 (h) An officer or employee of a commission created under Chapter 391, Local Government Code, is ineligible to be an investment officer for the commission under Subsection (f) if the officer or employee is an investment officer designated under Subsection (f) for another local government. Text of subsec. (h) as amended by Acts 1997, 75th Leg., ch. 1421, Sec. 3 (h) An officer or employee of a commission created under Chapter 391, Local Government Code, is ineligible to be designated as an investment officer under Subsection (f) for any investing entity other than for that commission. (i) An investment officer of an entity who has a personal business relationship with a business organization offering to engage in an investment transaction with the entity shall file a statement disclosing that personal business interest. An investment officer who is related within the second degree by affinity or consanguinity, as determined under Chapter 573, to an individual seeking to sell an investment to the investment officer's entity shall file a statement disclosing that relationship. A statement required under this subsection must be filed with the Texas Ethics Commission and the governing body of the entity. For purposes of this subsection, an investment officer has a personal business relationship with a business organization if: (1) the investment officer owns 10 percent or more of the voting stock or shares of the business organization or owns $5,000 or more of the fair market value of the business organization; (2) funds received by the investment officer from the business organization exceed 10 percent of the investment officer's gross income for the previous year; or (3) the investment officer has acquired from the business organization during the previous year investments with a book value of $2,500 or more for the personal account of the investment officer. (j) The governing body of an investing entity may specify in its investment policy that any investment authorized by this chapter is not suitable. (k) A written copy of the investment policy shall be presented to any business organization offering to engage in an investment transaction with an investing entity. For purposes of this subsection and Subsection (l), "business organization" means an investment pool or investment management firm under contract with an investing entity to invest or manage the entity's investment portfolio that has accepted authority granted by the entity under the contract to exercise investment discretion in regard to the investing entity's funds. Nothing in this subsection relieves the investing entity of the responsibility for monitoring the investments made by the investing entity to determine that they are in compliance with the investment policy. The qualified representative of the business organization offering to engage in an investment transaction with an investing entity shall execute a written instrument in a form acceptable to the investing entity and the business organization substantially to the effect that the business organization has: (1) received and reviewed the investment policy of the entity; and (2) acknowledged that the business organization has implemented reasonable procedures and controls in an effort to preclude investment transactions conducted between the entity and the organization that are not authorized by the entity's investment policy, except to the extent that this authorization: (A) is dependent on an analysis of the makeup of the entity's entire portfolio; (B) requires an interpretation of subjective investment standards; or (C) relates to investment transactions of the entity that are not made through accounts or other contractual arrangements over which the business organization has accepted discretionary investment authority. (l) The investment officer of an entity may not acquire or otherwise obtain any authorized investment described in the investment policy of the investing entity from a business organization that has not delivered to the entity the instrument required by Subsection (k). (m) An investing entity other than a state agency, in conjunction with its annual financial audit, shall perform a compliance audit of management controls on investments and adherence to the entity's established investment policies. (n) Except as provided by Subsection (o), at least once every two years a state agency shall arrange for a compliance audit of management controls on investments and adherence to the agency's established investment policies. The compliance audit shall be performed by the agency's internal auditor or by a private auditor employed in the manner provided by Section 321.020. Not later than January 1 of each even-numbered year a state agency shall report the results of the most recent audit performed under this subsection to the state auditor. Subject to a risk assessment and to the legislative audit committee's approval of including a review by the state auditor in the audit plan under Section 321.013, the state auditor may review information provided under this section. If review by the state auditor is approved by the legislative audit committee, the state auditor may, based on its review, require a state agency to also report to the state auditor other information the state auditor determines necessary to assess compliance with laws and policies applicable to state agency investments. A report under this subsection shall be prepared in a manner the state auditor prescribes. (o) The audit requirements of Subsection (n) do not apply to assets of a state agency that are invested by the comptroller under Section 404.024. Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 685, Sec. 1, eff. Sept. 1, 1997. Acts 1997, 75th Leg., ch. 1421, Sec. 3, eff. Sept. 1, 1997. Acts 1999, 76th Leg., ch. 1454, Sec. 4, eff. Sept. 1, 1999. Acts 2003, 78th Leg., ch. 785, Sec. 41, eff. Sept. 1, 2003. Acts 2011, 82nd Leg., R.S., Ch. 1004 (H.B. 2226), Sec. 1, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 149 (H.B. 1701), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.006"> <num value="2256.006">Sec. 2256.006.</num> <heading>STANDARD OF CARE</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.006/a"> <num value="a">(a)</num> <chapeau>Investments shall be made with judgment and care, under prevailing circumstances, that a person of prudence, discretion, and intelligence would exercise in the management of the person's own affairs, not for speculation, but for investment, considering the probable safety of capital and the probable income to be derived. Investment of funds shall be governed by the following investment objectives, in order of priority:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.006/1"> <num value="1">(1)</num> <content>preservation and safety of principal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.006/2"> <num value="2">(2)</num> <content>liquidity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.006/3"> <num value="3">(3)</num> <content>yield.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.006/b"> <num value="b">(b)</num> <chapeau>In determining whether an investment officer has exercised prudence with respect to an investment decision, the determination shall be made taking into consideration:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.006/1"> <num value="1">(1)</num> <content>the investment of all funds, or funds under the entity's control, over which the officer had responsibility rather than a consideration as to the prudence of a single investment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.006/2"> <num value="2">(2)</num> <content>whether the investment decision was consistent with the written investment policy of the entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.007"> <num value="2256.007">Sec. 2256.007.</num> <heading>INVESTMENT TRAINING; STATE AGENCY BOARD MEMBERS AND OFFICERS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.007/a"> <num value="a">(a)</num> <content>Each member of the governing board of a state agency and its investment officer shall attend at least one training session relating to the person's responsibilities under this chapter within six months after taking office or assuming duties.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.007/b"> <num value="b">(b)</num> <content>The Texas Higher Education Coordinating Board shall provide the training under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.007/c"> <num value="c">(c)</num> <content>Training under this section must include education in investment controls, security risks, strategy risks, market risks, diversification of investment portfolio, and compliance with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.007/d"> <num value="d">(d)</num> <content>An investment officer shall attend a training session not less than once each state fiscal biennium and may receive training from any independent source approved by the governing body of the state agency. The investment officer shall prepare a report on this subchapter and deliver the report to the governing body of the state agency not later than the 180th day after the last day of each regular session of the legislature.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 73, Sec. 1, eff. May 9, 1997. Acts 1997, 75th Leg., ch. 1421, Sec. 4, eff. Sept. 1, 1997. Acts 1999, 76th Leg., ch. 1454, Sec. 5, eff. Sept. 1, 1999. Acts 2011, 82nd Leg., R.S., Ch. 1004 (H.B. 2226), Sec. 2, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.008"> <num value="2256.008">Sec. 2256.008.</num> <heading>INVESTMENT TRAINING; LOCAL GOVERNMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.008/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsections (a-1), (b), (b-1), (e), and (f), the treasurer, the chief financial officer if the treasurer is not the chief financial officer, and the investment officer of a local government shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/1"> <num value="1">(1)</num> <content>attend at least one training session from an independent source approved by the governing body of the local government or a designated investment committee advising the investment officer as provided for in the investment policy of the local government and containing at least 10 hours of instruction relating to the treasurer's or officer's responsibilities under this subchapter within 12 months after taking office or assuming duties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/2"> <num value="2">(2)</num> <content>attend an investment training session not less than once in a two-year period that begins on the first day of that local government's fiscal year and consists of the two consecutive fiscal years after that date, and receive not less than 10 hours of instruction relating to investment responsibilities under this subchapter from an independent source approved by the governing body of the local government or a designated investment committee advising the investment officer as provided for in the investment policy of the local government.</content> <continuation>(a-1) Except as provided by Subsection (g), the treasurer, or the chief financial officer if the treasurer is not the chief financial officer, and the investment officer of a school district or a municipality, in addition to the requirements of Subsection (a)(1), shall attend an investment training session not less than once in a two-year period that begins on the first day of the school district's or municipality's fiscal year and consists of the two consecutive fiscal years after that date, and receive not less than eight hours of instruction relating to investment responsibilities under this subchapter from an independent source approved by the governing body of the school district or municipality, or by a designated investment committee advising the investment officer as provided for in the investment policy of the school district or municipality.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.008/b"> <num value="b">(b)</num> <content>An investing entity created under authority of Section 52(b), Article III, or Section 59, Article XVI, Texas Constitution, that has contracted with an investment management firm under Section 2256.003(b) and has fewer than five full-time employees or an investing entity that has contracted with another investing entity to invest the entity's funds may satisfy the training requirement provided by Subsection (a)(2) by having an officer of the governing body attend four hours of appropriate instruction in a two-year period that begins on the first day of that local government's fiscal year and consists of the two consecutive fiscal years after that date. The treasurer or chief financial officer of an investing entity created under authority of Section 52(b), Article III, or Section 59, Article XVI, Texas Constitution, and that has fewer than five full-time employees is not required to attend training required by this section unless the person is also the investment officer of the entity.</content> <continuation>(b-1) A housing authority created under Chapter 392, Local Government Code, may satisfy the training requirement provided by Subsection (a)(2) by requiring the following person to attend, in each two-year period that begins on the first day of that housing authority's fiscal year and consists of the two consecutive fiscal years after that date, at least five hours of appropriate instruction:</continuation> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/1"> <num value="1">(1)</num> <content>the treasurer, or the chief financial officer if the treasurer is not the chief financial officer, or the investment officer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/2"> <num value="2">(2)</num> <content>if the authority does not have an officer described by Subdivision (1), another officer of the authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.008/c"> <num value="c">(c)</num> <content>Training under this section must include education in investment controls, security risks, strategy risks, market risks, diversification of investment portfolio, and compliance with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.008/d"> <num value="d">(d)</num> <content>Not later than December 31 each year, each individual, association, business, organization, governmental entity, or other person that provides training under this section shall report to the comptroller a list of the governmental entities for which the person provided required training under this section during that calendar year. An individual's reporting requirements under this subsection are satisfied by a report of the individual's employer or the sponsoring or organizing entity of a training program or seminar.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.008/e"> <num value="e">(e)</num> <content>This section does not apply to a district governed by Chapter 36 or 49, Water Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.008/f"> <num value="f">(f)</num> <chapeau>Subsection (a)(2) does not apply to an officer of a municipality or housing authority if the municipality or housing authority:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/1"> <num value="1">(1)</num> <content>does not invest municipal or housing authority funds, as applicable; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/2"> <num value="2">(2)</num> <chapeau>only deposits those funds in:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/A"> <num value="A">(A)</num> <content>interest-bearing deposit accounts; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/B"> <num value="B">(B)</num> <content>certificates of deposit as authorized by Section 2256.010.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.008/g"> <num value="g">(g)</num> <chapeau>Subsection (a-1) does not apply to the treasurer, chief financial officer, or investment officer of a school district if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/1"> <num value="1">(1)</num> <chapeau>the district:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/A"> <num value="A">(A)</num> <content>does not invest district funds; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/B"> <num value="B">(B)</num> <content>only deposits those funds in:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.008/i"> <num value="i">(i)</num> <chapeau>interest-bearing deposit accounts; or</chapeau> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.008/ii"> <num value="ii">(ii)</num> <content>certificates of deposit as authorized by Section 2256.010; and</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.008/2"> <num value="2">(2)</num> <content>the treasurer, chief financial officer, or investment officer annually submits to the agency a sworn affidavit identifying the applicable criteria under Subdivision (1) that apply to the district.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 1421, Sec. 5, eff. Sept. 1, 1997. Acts 1999, 76th Leg., ch. 1454, Sec. 6, eff. Sept. 1, 1999. Acts 2001, 77th Leg., ch. 69, Sec. 4, eff. May 14, 2001. Acts 2011, 82nd Leg., R.S., Ch. 1004 (H.B. 2226), Sec. 3, eff. June 17, 2011. Acts 2015, 84th Leg., R.S., Ch. 222 (H.B. 1148), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1248 (H.B. 870), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.015, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1000 (H.B. 1238), Sec. 1, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1000 (H.B. 1238), Sec. 2, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 477 (H.B. 293), Sec. 1, eff. June 7, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.009"> <num value="2256.009">Sec. 2256.009.</num> <heading>AUTHORIZED INVESTMENTS: OBLIGATIONS OF, OR GUARANTEED BY GOVERNMENTAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.009/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the following are authorized investments under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/1"> <num value="1">(1)</num> <content>obligations, including letters of credit, of the United States or its agencies and instrumentalities, including the Federal Home Loan Banks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/2"> <num value="2">(2)</num> <content>direct obligations of this state or its agencies and instrumentalities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/3"> <num value="3">(3)</num> <content>collateralized mortgage obligations directly issued by a federal agency or instrumentality of the United States, the underlying security for which is guaranteed by an agency or instrumentality of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/4"> <num value="4">(4)</num> <content>other obligations, the principal and interest of which are unconditionally guaranteed or insured by, or backed by the full faith and credit of, this state or the United States or their respective agencies and instrumentalities, including obligations that are fully guaranteed or insured by the Federal Deposit Insurance Corporation or by the explicit full faith and credit of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/5"> <num value="5">(5)</num> <content>obligations of states, agencies, counties, cities, and other political subdivisions of any state rated as to investment quality by a nationally recognized investment rating firm not less than A or its equivalent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/6"> <num value="6">(6)</num> <content>bonds issued, assumed, or guaranteed by the State of Israel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/7"> <num value="7">(7)</num> <chapeau>interest-bearing banking deposits that are guaranteed or insured by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/A"> <num value="A">(A)</num> <content>the Federal Deposit Insurance Corporation or its successor; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/B"> <num value="B">(B)</num> <content>the National Credit Union Share Insurance Fund or its successor; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/8"> <num value="8">(8)</num> <chapeau>interest-bearing banking deposits other than those described by Subdivision (7) if:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/A"> <num value="A">(A)</num> <content>the funds invested in the banking deposits are invested through:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.009/i"> <num value="i">(i)</num> <chapeau>a broker with a main office or branch office in this state that the investing entity selects from a list the governing body or designated investment committee of the entity adopts as required by Section 2256.025; or</chapeau> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.009/ii"> <num value="ii">(ii)</num> <content>a depository institution with a main office or branch office in this state that the investing entity selects;</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/B"> <num value="B">(B)</num> <content>the broker or depository institution selected as described by Paragraph (A) arranges for the deposit of the funds in the banking deposits in one or more federally insured depository institutions, regardless of where located, for the investing entity's account;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/C"> <num value="C">(C)</num> <content>the full amount of the principal and accrued interest of the banking deposits is insured by the United States or an instrumentality of the United States; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/D"> <num value="D">(D)</num> <content>the investing entity appoints as the entity's custodian of the banking deposits issued for the entity's account:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.009/i"> <num value="i">(i)</num> <chapeau>the depository institution selected as described by Paragraph (A);</chapeau> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.009/ii"> <num value="ii">(ii)</num> <content>an entity described by Section 2257.041(d); or</content> </clause> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.009/iii"> <num value="iii">(iii)</num> <content>a clearing broker dealer registered with the Securities and Exchange Commission and operating under Securities and Exchange Commission Rule 15c3-3 (17 C.F.R. Section 240.15c3-3).</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.009/b"> <num value="b">(b)</num> <chapeau>The following are not authorized investments under this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/1"> <num value="1">(1)</num> <content>obligations whose payment represents the coupon payments on the outstanding principal balance of the underlying mortgage-backed security collateral and pays no principal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/2"> <num value="2">(2)</num> <content>obligations whose payment represents the principal stream of cash flow from the underlying mortgage-backed security collateral and bears no interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/3"> <num value="3">(3)</num> <content>collateralized mortgage obligations that have a stated final maturity date of greater than 10 years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.009/4"> <num value="4">(4)</num> <content>collateralized mortgage obligations the interest rate of which is determined by an index that adjusts opposite to the changes in a market index.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1999, 76th Leg., ch. 1454, Sec. 7, eff. Sept. 1, 1999. Acts 2001, 77th Leg., ch. 558, Sec. 1, eff. Sept. 1, 2001. Acts 2011, 82nd Leg., R.S., Ch. 1004 (H.B. 2226), Sec. 4, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 773 (H.B. 1003), Sec. 2, eff. June 14, 2017. Acts 2017, 85th Leg., R.S., Ch. 863 (H.B. 2647), Sec. 1, eff. June 15, 2017. Acts 2017, 85th Leg., R.S., Ch. 874 (H.B. 2928), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.010"> <num value="2256.010">Sec. 2256.010.</num> <heading>AUTHORIZED INVESTMENTS: CERTIFICATES OF DEPOSIT AND SHARE CERTIFICATES</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.010/a"> <num value="a">(a)</num> <chapeau>A certificate of deposit or share certificate is an authorized investment under this subchapter if the certificate is issued by a depository institution that has its main office or a branch office in this state and is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.010/1"> <num value="1">(1)</num> <content>guaranteed or insured by the Federal Deposit Insurance Corporation or its successor or the National Credit Union Share Insurance Fund or its successor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.010/2"> <num value="2">(2)</num> <content>secured by obligations that are described by Section 2256.009(a), including mortgage backed securities directly issued by a federal agency or instrumentality that have a market value of not less than the principal amount of the certificates, but excluding those mortgage backed securities of the nature described by Section 2256.009(b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.010/3"> <num value="3">(3)</num> <content>secured in accordance with Chapter 2257 or in any other manner and amount provided by law for deposits of the investing entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.010/b"> <num value="b">(b)</num> <chapeau>In addition to the authority to invest funds in certificates of deposit under Subsection (a), an investment in certificates of deposit made in accordance with the following conditions is an authorized investment under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.010/1"> <num value="1">(1)</num> <chapeau>the funds are invested by an investing entity through:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.010/A"> <num value="A">(A)</num> <content>a broker that has its main office or a branch office in this state and is selected from a list adopted by the investing entity as required by Section 2256.025; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.010/B"> <num value="B">(B)</num> <content>a depository institution that has its main office or a branch office in this state and that is selected by the investing entity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.010/2"> <num value="2">(2)</num> <content>the broker or the depository institution selected by the investing entity under Subdivision (1) arranges for the deposit of the funds in certificates of deposit in one or more federally insured depository institutions, wherever located, for the account of the investing entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.010/3"> <num value="3">(3)</num> <content>the full amount of the principal and accrued interest of each of the certificates of deposit is insured by the United States or an instrumentality of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.010/4"> <num value="4">(4)</num> <content>the investing entity appoints the depository institution selected by the investing entity under Subdivision (1), an entity described by Section 2257.041(d), or a clearing broker-dealer registered with the Securities and Exchange Commission and operating pursuant to Securities and Exchange Commission Rule 15c3-3 (17 C.F.R. Section 240.15c3-3) as custodian for the investing entity with respect to the certificates of deposit issued for the account of the investing entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 32, Sec. 1, eff. April 28, 1995. Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 1421, Sec. 6, eff. Sept. 1, 1997. Acts 2005, 79th Leg., Ch. 128 (H.B. 256), Sec. 1, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 1004 (H.B. 2226), Sec. 5, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 874 (H.B. 2928), Sec. 2, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.011"> <num value="2256.011">Sec. 2256.011.</num> <heading>AUTHORIZED INVESTMENTS: REPURCHASE AGREEMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.011/a"> <num value="a">(a)</num> <chapeau>A fully collateralized repurchase agreement is an authorized investment under this subchapter if the repurchase agreement:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.011/1"> <num value="1">(1)</num> <content>has a defined termination date;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.011/2"> <num value="2">(2)</num> <content>is secured by a combination of cash and obligations described by Section 2256.009(a)(1) or 2256.013 or, if applicable, Section 2256.0204;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.011/3"> <num value="3">(3)</num> <content>requires the securities being purchased by the entity or cash held by the entity to be pledged to the entity either directly or through a joint account approved by the entity, held in the entity's name either directly or through a joint account approved by the entity, and deposited at the time the investment is made with the entity or with a third party selected and approved by the entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.011/4"> <num value="4">(4)</num> <content>is placed through a primary government securities dealer, as defined by the Federal Reserve, or a financial institution doing business in this state.</content> <continuation>(a-1) A repurchase agreement made by an investing entity under this section may be submitted for clearing and settlement to a covered clearing agency, as defined by the Securities and Exchange Commission in Rule 17Ad-22 (17 C.F.R. Section 240.17Ad-22).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.011/b"> <num value="b">(b)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.011/1"> <num value="1">(1)</num> <content>"Joint account" means an account maintained by a custodian bank and established on behalf of two or more parties to engage in aggregate repurchase agreement transactions.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.011/2"> <num value="2">(2)</num> <content>"Repurchase agreement" means a simultaneous agreement to buy, hold for a specified time, and sell back at a future date obligations described by Section 2256.009(a)(1) or 2256.013 or, if applicable, Section 2256.0204, at a market value at the time the funds are disbursed of not less than the principal amount of the funds disbursed. The term includes a direct security repurchase agreement and a reverse security repurchase agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.011/c"> <num value="c">(c)</num> <content>Notwithstanding any other law, the term of any reverse security repurchase agreement may not exceed 90 days after the date the reverse security repurchase agreement is delivered.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.011/d"> <num value="d">(d)</num> <content>Money received by an entity under the terms of a reverse security repurchase agreement shall be used to acquire additional authorized investments, but the term of the authorized investments acquired must mature not later than the expiration date stated in the reverse security repurchase agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.011/e"> <num value="e">(e)</num> <content>Section 1371.059(c) applies to the execution of a repurchase agreement by an investing entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.011/f"> <num value="f">(f)</num> <content>An investing entity that contracts with an investment management firm under Section 2256.003(b) may authorize the firm to invest the entity's public funds or other funds under the entity's control in repurchase agreements as provided by this section using a joint account.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.011/g"> <num value="g">(g)</num> <chapeau>An investment management firm responsible for managing a repurchase agreement transaction using a joint account on behalf of an investing entity as authorized under Subsection (f) must ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.011/1"> <num value="1">(1)</num> <content>accounting and control procedures are implemented to document the investing entity's aggregate daily investment and pro rata share in the joint account;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.011/2"> <num value="2">(2)</num> <content>each party participating in the joint account retains the sole rights of ownership to the party's pro rata share of assets invested in the joint account, including investment earnings on those assets; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.011/3"> <num value="3">(3)</num> <content>policies and procedures are implemented to prevent a party participating in the joint account from using any part of a balance of the joint account that is credited to another party.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 2011, 82nd Leg., R.S., Ch. 1004 (H.B. 2226), Sec. 6, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 773 (H.B. 1003), Sec. 3, eff. June 14, 2017. Acts 2019, 86th Leg., R.S., Ch. 1133 (H.B. 2706), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 1093 (S.B. 1246), Sec. 7, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.0115"> <num value="2256.0115">Sec. 2256.0115.</num> <heading>AUTHORIZED INVESTMENTS: SECURITIES LENDING PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/a"> <num value="a">(a)</num> <content>A securities lending program is an authorized investment under this subchapter if it meets the conditions provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/b"> <num value="b">(b)</num> <chapeau>To qualify as an authorized investment under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/1"> <num value="1">(1)</num> <content>the value of securities loaned under the program must be not less than 100 percent collateralized, including accrued income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/2"> <num value="2">(2)</num> <content>a loan made under the program must allow for termination at any time;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/3"> <num value="3">(3)</num> <chapeau>a loan made under the program must be secured by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/A"> <num value="A">(A)</num> <content>pledged securities described by Section 2256.009;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/B"> <num value="B">(B)</num> <content>pledged irrevocable letters of credit issued by a bank that is:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/i"> <num value="i">(i)</num> <chapeau>organized and existing under the laws of the United States or any other state; and</chapeau> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/ii"> <num value="ii">(ii)</num> <content>continuously rated by at least one nationally recognized investment rating firm at not less than A or its equivalent; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/C"> <num value="C">(C)</num> <content>cash invested in accordance with Section:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/i"> <num value="i">(i)</num> <chapeau>2256.009;</chapeau> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/ii"> <num value="ii">(ii)</num> <content>2256.013;</content> </clause> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/iii"> <num value="iii">(iii)</num> <content>2256.014; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/iv"> <num value="iv">(iv)</num> <content>2256.016;</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/4"> <num value="4">(4)</num> <chapeau>the terms of a loan made under the program must require that the securities being held as collateral be:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/A"> <num value="A">(A)</num> <content>pledged to the investing entity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/B"> <num value="B">(B)</num> <content>held in the investing entity's name; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/C"> <num value="C">(C)</num> <content>deposited at the time the investment is made with the entity or with a third party selected by or approved by the investing entity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/5"> <num value="5">(5)</num> <chapeau>a loan made under the program must be placed through:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/A"> <num value="A">(A)</num> <content>a primary government securities dealer, as defined by 5 C.F.R. Section 6801.102(f), as that regulation existed on September 1, 2003; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/B"> <num value="B">(B)</num> <content>a financial institution doing business in this state; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0115/6"> <num value="6">(6)</num> <content>an agreement to lend securities that is executed under this section must have a term of one year or less.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1227, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.012"> <num value="2256.012">Sec. 2256.012.</num> <heading>AUTHORIZED INVESTMENTS: BANKER'S ACCEPTANCES</heading> <chapeau>A bankers' acceptance is an authorized investment under this subchapter if the bankers' acceptance:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.012/1"> <num value="1">(1)</num> <content>has a stated maturity of 270 days or fewer from the date of its issuance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.012/2"> <num value="2">(2)</num> <content>will be, in accordance with its terms, liquidated in full at maturity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.012/3"> <num value="3">(3)</num> <content>is eligible for collateral for borrowing from a Federal Reserve Bank; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.012/4"> <num value="4">(4)</num> <content>is accepted by a bank organized and existing under the laws of the United States or any state, if the short-term obligations of the bank, or of a bank holding company of which the bank is the largest subsidiary, are rated not less than A-1 or P-1 or an equivalent rating by at least one nationally recognized credit rating agency.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.013"> <num value="2256.013">Sec. 2256.013.</num> <heading>AUTHORIZED INVESTMENTS: COMMERCIAL PAPER</heading> <chapeau>Commercial paper is an authorized investment under this subchapter if the commercial paper:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.013/1"> <num value="1">(1)</num> <content>has a stated maturity of 365 days or fewer from the date of its issuance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.013/2"> <num value="2">(2)</num> <chapeau>is rated not less than A-1 or P-1 or an equivalent rating by at least:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.013/A"> <num value="A">(A)</num> <content>two nationally recognized credit rating agencies; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.013/B"> <num value="B">(B)</num> <content>one nationally recognized credit rating agency and is fully secured by an irrevocable letter of credit issued by a bank organized and existing under the laws of the United States or any state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 2019, 86th Leg., R.S., Ch. 1133 (H.B. 2706), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.014"> <num value="2256.014">Sec. 2256.014.</num> <heading>AUTHORIZED INVESTMENTS: MUTUAL FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.014/a"> <num value="a">(a)</num> <chapeau>A no-load money market mutual fund is an authorized investment under this subchapter if the mutual fund:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/1"> <num value="1">(1)</num> <content>is registered with and regulated by the Securities and Exchange Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/2"> <num value="2">(2)</num> <content>provides the investing entity with a prospectus and other information required by the Securities Exchange Act of 1934 (15 U.S.C. Section 78a et seq.) or the Investment Company Act of 1940 (15 U.S.C. Section 80a-1 et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/3"> <num value="3">(3)</num> <content>complies with federal Securities and Exchange Commission Rule 2a-7 (17 C.F.R. Section 270.2a-7), promulgated under the Investment Company Act of 1940 (15 U.S.C. Section 80a-1 et seq.).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.014/b"> <num value="b">(b)</num> <chapeau>In addition to a no-load money market mutual fund permitted as an authorized investment in Subsection (a), a no-load mutual fund is an authorized investment under this subchapter if the mutual fund:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/1"> <num value="1">(1)</num> <content>is registered with the Securities and Exchange Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/2"> <num value="2">(2)</num> <content>has an average weighted maturity of less than two years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/3"> <num value="3">(3)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/A"> <num value="A">(A)</num> <content>has a duration of one year or more and is invested exclusively in obligations approved by this subchapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/B"> <num value="B">(B)</num> <content>has a duration of less than one year and the investment portfolio is limited to investment grade securities, excluding asset-backed securities.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.014/c"> <num value="c">(c)</num> <chapeau>An entity is not authorized by this section to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/1"> <num value="1">(1)</num> <content>invest in the aggregate more than 15 percent of its monthly average fund balance, excluding bond proceeds and reserves and other funds held for debt service, in mutual funds described in Subsection (b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/2"> <num value="2">(2)</num> <content>invest any portion of bond proceeds, reserves and funds held for debt service, in mutual funds described in Subsection (b); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.014/3"> <num value="3">(3)</num> <content>invest its funds or funds under its control, including bond proceeds and reserves and other funds held for debt service, in any one mutual fund described in Subsection (a) or (b) in an amount that exceeds 10 percent of the total assets of the mutual fund.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 1421, Sec. 7, eff. Sept. 1, 1997. Acts 1999, 76th Leg., ch. 1454, Sec. 8, eff. Sept. 1, 1999. Acts 2017, 85th Leg., R.S., Ch. 773 (H.B. 1003), Sec. 4, eff. June 14, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.015"> <num value="2256.015">Sec. 2256.015.</num> <heading>AUTHORIZED INVESTMENTS: GUARANTEED INVESTMENT CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.015/a"> <num value="a">(a)</num> <chapeau>A guaranteed investment contract is an authorized investment for bond proceeds under this subchapter if the guaranteed investment contract:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.015/1"> <num value="1">(1)</num> <content>has a defined termination date;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.015/2"> <num value="2">(2)</num> <content>is secured by obligations described by Section 2256.009(a)(1), excluding those obligations described by Section 2256.009(b), in an amount at least equal to the amount of bond proceeds invested under the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.015/3"> <num value="3">(3)</num> <content>is pledged to the entity and deposited with the entity or with a third party selected and approved by the entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.015/b"> <num value="b">(b)</num> <content>Bond proceeds, other than bond proceeds representing reserves and funds maintained for debt service purposes, may not be invested under this subchapter in a guaranteed investment contract with a term of longer than five years from the date of issuance of the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.015/c"> <num value="c">(c)</num> <chapeau>To be eligible as an authorized investment:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.015/1"> <num value="1">(1)</num> <content>the governing body of the entity must specifically authorize guaranteed investment contracts as an eligible investment in the order, ordinance, or resolution authorizing the issuance of bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.015/2"> <num value="2">(2)</num> <content>the entity must receive bids from at least three separate providers with no material financial interest in the bonds from which proceeds were received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.015/3"> <num value="3">(3)</num> <content>the entity must purchase the highest yielding guaranteed investment contract for which a qualifying bid is received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.015/4"> <num value="4">(4)</num> <content>the price of the guaranteed investment contract must take into account the reasonably expected drawdown schedule for the bond proceeds to be invested; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.015/5"> <num value="5">(5)</num> <content>the provider must certify the administrative costs reasonably expected to be paid to third parties in connection with the guaranteed investment contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.015/d"> <num value="d">(d)</num> <content>Section 1371.059(c) applies to the execution of a guaranteed investment contract by an investing entity.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 1421, Sec. 8, eff. Sept. 1, 1997. Acts 1999, 76th Leg., ch. 1454, Sec. 9, 10, eff. Sept. 1, 1999. Acts 2017, 85th Leg., R.S., Ch. 773 (H.B. 1003), Sec. 5, eff. June 14, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.016"> <num value="2256.016">Sec. 2256.016.</num> <heading>AUTHORIZED INVESTMENTS: INVESTMENT POOLS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/a"> <num value="a">(a)</num> <content>An entity may invest its funds and funds under its control through an eligible investment pool if the governing body of the entity by rule, order, ordinance, or resolution, as appropriate, authorizes investment in the particular pool. An investment pool shall invest the funds it receives from entities in authorized investments permitted by this subchapter. An investment pool may invest its funds in money market mutual funds to the extent permitted by and consistent with this subchapter and the investment policies and objectives adopted by the investment pool.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/b"> <num value="b">(b)</num> <chapeau>To be eligible to receive funds from and invest funds on behalf of an entity under this chapter, an investment pool must furnish to the investment officer or other authorized representative of the entity an offering circular or other similar disclosure instrument that contains, at a minimum, the following information:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/1"> <num value="1">(1)</num> <content>the types of investments in which money is allowed to be invested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/2"> <num value="2">(2)</num> <content>the maximum average dollar-weighted maturity allowed, based on the stated maturity date, of the pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/3"> <num value="3">(3)</num> <content>the maximum stated maturity date any investment security within the portfolio has;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/4"> <num value="4">(4)</num> <content>the objectives of the pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/5"> <num value="5">(5)</num> <content>the size of the pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/6"> <num value="6">(6)</num> <content>the names of the members of the advisory board of the pool and the dates their terms expire;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/7"> <num value="7">(7)</num> <content>the custodian bank that will safekeep the pool's assets;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/8"> <num value="8">(8)</num> <content>whether the intent of the pool is to maintain a net asset value of one dollar and the risk of market price fluctuation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/9"> <num value="9">(9)</num> <content>whether the only source of payment is the assets of the pool at market value or whether there is a secondary source of payment, such as insurance or guarantees, and a description of the secondary source of payment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/10"> <num value="10">(10)</num> <content>the name and address of the independent auditor of the pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/11"> <num value="11">(11)</num> <content>the requirements to be satisfied for an entity to deposit funds in and withdraw funds from the pool and any deadlines or other operating policies required for the entity to invest funds in and withdraw funds from the pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/12"> <num value="12">(12)</num> <content>the performance history of the pool, including yield, average dollar-weighted maturities, and expense ratios; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/13"> <num value="13">(13)</num> <content>the pool's policy regarding holding deposits in cash.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/c"> <num value="c">(c)</num> <chapeau>To maintain eligibility to receive funds from and invest funds on behalf of an entity under this chapter, an investment pool must furnish to the investment officer or other authorized representative of the entity:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/1"> <num value="1">(1)</num> <content>investment transaction confirmations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/2"> <num value="2">(2)</num> <chapeau>a monthly report that contains, at a minimum, the following information:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/A"> <num value="A">(A)</num> <content>the types and percentage breakdown of securities in which the pool is invested;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/B"> <num value="B">(B)</num> <content>the current average dollar-weighted maturity, based on the stated maturity date, of the pool;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/C"> <num value="C">(C)</num> <content>the current percentage of the pool's portfolio in investments that have stated maturities of more than one year;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/D"> <num value="D">(D)</num> <content>the book value versus the market value of the pool's portfolio, using amortized cost valuation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/E"> <num value="E">(E)</num> <content>the size of the pool;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/F"> <num value="F">(F)</num> <content>the number of participants in the pool;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/G"> <num value="G">(G)</num> <content>the custodian bank that is safekeeping the assets of the pool;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/H"> <num value="H">(H)</num> <content>a listing of daily transaction activity of the entity participating in the pool;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/I"> <num value="I">(I)</num> <content>the yield and expense ratio of the pool, including a statement regarding how yield is calculated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/J"> <num value="J">(J)</num> <content>the portfolio managers of the pool; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/K"> <num value="K">(K)</num> <content>any changes or addenda to the offering circular.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/d"> <num value="d">(d)</num> <content>An entity by contract may delegate to an investment pool the authority to hold legal title as custodian of investments purchased with its local funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/e"> <num value="e">(e)</num> <content>In this section, for purposes of an investment pool for which a $1.00 net asset value is maintained, "yield" shall be calculated in accordance with regulations governing the registration of open-end management investment companies under the Investment Company Act of 1940, as promulgated from time to time by the federal Securities and Exchange Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/f"> <num value="f">(f)</num> <chapeau>To be eligible to receive funds from and invest funds on behalf of an entity under this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/1"> <num value="1">(1)</num> <content>a public funds investment pool that uses amortized cost or fair value accounting must mark its portfolio to market daily; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/2"> <num value="2">(2)</num> <chapeau>if the investment pool uses amortized cost:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/A"> <num value="A">(A)</num> <content>the investment pool must, to the extent reasonably possible, stabilize at a $1.00 net asset value, when rounded and expressed to two decimal places;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/B"> <num value="B">(B)</num> <content>the governing body of the investment pool must, if the ratio of the market value of the portfolio divided by the book value of the portfolio is less than 0.995 or greater than 1.005, take action as the body determines necessary to eliminate or reduce to the extent reasonably practicable any dilution or unfair result to existing participants, including a sale of portfolio holdings to attempt to maintain the ratio between 0.995 and 1.005; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/C"> <num value="C">(C)</num> <content>the investment pool must, in addition to the requirements of its investment policy and any other forms of reporting, report yield to its investors in accordance with regulations of the federal Securities and Exchange Commission applicable to reporting by money market funds.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/g"> <num value="g">(g)</num> <chapeau>To be eligible to receive funds from and invest funds on behalf of an entity under this chapter, a public funds investment pool must have an advisory board composed:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/1"> <num value="1">(1)</num> <content>equally of participants in the pool and other persons who do not have a business relationship with the pool and are qualified to advise the pool, for a public funds investment pool created under Chapter 791 and managed by a state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.016/2"> <num value="2">(2)</num> <content>of participants in the pool and other persons who do not have a business relationship with the pool and are qualified to advise the pool, for other investment pools.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/h"> <num value="h">(h)</num> <content>To maintain eligibility to receive funds from and invest funds on behalf of an entity under this chapter, an investment pool must be continuously rated no lower than AAA or AAA-m or at an equivalent rating by at least one nationally recognized rating service.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/i"> <num value="i">(i)</num> <content>If the investment pool operates an Internet website, the information in a disclosure instrument or report described in Subsections (b), (c)(2), and (f) must be posted on the website.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/j"> <num value="j">(j)</num> <content>To maintain eligibility to receive funds from and invest funds on behalf of an entity under this chapter, an investment pool must make available to the entity an annual audited financial statement of the investment pool in which the entity has funds invested.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.016/k"> <num value="k">(k)</num> <content>If an investment pool offers fee breakpoints based on fund balances invested, the investment pool in advertising investment rates must include either all levels of return based on the breakpoints provided or state the lowest possible level of return based on the smallest level of funds invested.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 1421, Sec. 9, eff. Sept. 1, 1997. Acts 2011, 82nd Leg., R.S., Ch. 1004 (H.B. 2226), Sec. 7, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 773 (H.B. 1003), Sec. 6, eff. June 14, 2017. Acts 2019, 86th Leg., R.S., Ch. 1133 (H.B. 2706), Sec. 3, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.017"> <num value="2256.017">Sec. 2256.017.</num> <heading>EXISTING INVESTMENTS</heading> <content>Except as provided by Chapter 2270, an entity is not required to liquidate investments that were authorized investments at the time of purchase.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1421, Sec. 10, eff. Sept. 1, 1997. Amended by: Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 2, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.019"> <num value="2256.019">Sec. 2256.019.</num> <heading>RATING OF CERTAIN INVESTMENT POOLS</heading> <content>A public funds investment pool must be continuously rated no lower than AAA or AAA-m or at an equivalent rating by at least one nationally recognized rating service.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1421, Sec. 11, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1004 (H.B. 2226), Sec. 8, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.020"> <num value="2256.020">Sec. 2256.020.</num> <heading>AUTHORIZED INVESTMENTS: INSTITUTIONS OF HIGHER EDUCATION</heading> <chapeau>In addition to the authorized investments permitted by this subchapter, an institution of higher education may purchase, sell, and invest its funds and funds under its control in the following:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.020/1"> <num value="1">(1)</num> <content>cash management and fixed income funds sponsored by organizations exempt from federal income taxation under Section 501(f), Internal Revenue Code of 1986 (26 U.S.C. Section 501(f));</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.020/2"> <num value="2">(2)</num> <content>negotiable certificates of deposit issued by a bank that has a certificate of deposit rating of at least 1 or the equivalent by a nationally recognized credit rating agency or that is associated with a holding company having a commercial paper rating of at least A-1, P-1, or the equivalent by a nationally recognized credit rating agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.020/3"> <num value="3">(3)</num> <content>corporate bonds, debentures, or similar debt obligations rated by a nationally recognized investment rating firm in one of the two highest long-term rating categories, without regard to gradations within those categories.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.0201"> <num value="2256.0201">Sec. 2256.0201.</num> <heading>AUTHORIZED INVESTMENTS; MUNICIPAL UTILITY</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0201/a"> <num value="a">(a)</num> <content>A municipality that owns a municipal electric utility that is engaged in the distribution and sale of electric energy or natural gas to the public may enter into a hedging contract and related security and insurance agreements in relation to fuel oil, natural gas, coal, nuclear fuel, and electric energy to protect against loss due to price fluctuations. A hedging transaction must comply with the regulations of the Commodity Futures Trading Commission and the Securities and Exchange Commission. If there is a conflict between the municipal charter of the municipality and this chapter, this chapter prevails.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0201/b"> <num value="b">(b)</num> <content>A payment by a municipally owned electric or gas utility under a hedging contract or related agreement in relation to fuel supplies or fuel reserves is a fuel expense, and the utility may credit any amounts it receives under the contract or agreement against fuel expenses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0201/c"> <num value="c">(c)</num> <content>The governing body of a municipally owned electric or gas utility or the body vested with power to manage and operate the municipally owned electric or gas utility may set policy regarding hedging transactions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0201/d"> <num value="d">(d)</num> <content>In this section, "hedging" means the buying and selling of fuel oil, natural gas, coal, nuclear fuel, and electric energy futures or options or similar contracts on those commodities and related transportation costs as a protection against loss due to price fluctuation.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 405, Sec. 48, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 7 (S.B. 495), Sec. 1, eff. April 13, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.0202"> <num value="2256.0202">Sec. 2256.0202.</num> <heading>AUTHORIZED INVESTMENTS: MUNICIPAL FUNDS FROM MANAGEMENT AND DEVELOPMENT OF MINERAL RIGHTS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0202/a"> <num value="a">(a)</num> <content>In addition to other investments authorized under this subchapter, a municipality may invest funds received by the municipality from a lease or contract for the management and development of land owned by the municipality and leased for oil, gas, or other mineral development in any investment authorized to be made by a trustee under Subtitle B, Title 9, Property Code (Texas Trust Code).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0202/b"> <num value="b">(b)</num> <content>Funds invested by a municipality under this section shall be segregated and accounted for separately from other funds of the municipality.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1371 (S.B. 894), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.0203"> <num value="2256.0203">Sec. 2256.0203.</num> <heading>AUTHORIZED INVESTMENTS: PORTS AND NAVIGATION DISTRICTS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0203/a"> <num value="a">(a)</num> <content>In this section, "district" means a navigation district organized under Section 52, Article III, or Section 59, Article XVI, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0203/b"> <num value="b">(b)</num> <content>In addition to the authorized investments permitted by this subchapter, a port or district may purchase, sell, and invest its funds and funds under its control in negotiable certificates of deposit issued by a bank that has a certificate of deposit rating of at least 1 or the equivalent by a nationally recognized credit rating agency or that is associated with a holding company having a commercial paper rating of at least A-1, P-1, or the equivalent by a nationally recognized credit rating agency.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 804 (H.B. 2346), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.0204"> <num value="2256.0204">Sec. 2256.0204.</num> <heading>AUTHORIZED INVESTMENTS: INDEPENDENT SCHOOL DISTRICTS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/a"> <num value="a">(a)</num> <chapeau>In this section, "corporate bond" means a senior secured debt obligation issued by a domestic business entity and rated not lower than "AA-" or the equivalent by a nationally recognized investment rating firm. The term does not include a debt obligation that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/1"> <num value="1">(1)</num> <content>on conversion, would result in the holder becoming a stockholder or shareholder in the entity, or any affiliate or subsidiary of the entity, that issued the debt obligation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/2"> <num value="2">(2)</num> <content>is an unsecured debt obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/b"> <num value="b">(b)</num> <content>This section applies only to an independent school district that qualifies as an issuer as defined by Section 1371.001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/c"> <num value="c">(c)</num> <content>In addition to authorized investments permitted by this subchapter, an independent school district subject to this section may purchase, sell, and invest its funds and funds under its control in corporate bonds that, at the time of purchase, are rated by a nationally recognized investment rating firm "AA-" or the equivalent and have a stated final maturity that is not later than the third anniversary of the date the corporate bonds were purchased.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/d"> <num value="d">(d)</num> <chapeau>An independent school district subject to this section is not authorized by this section to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/1"> <num value="1">(1)</num> <content>invest in the aggregate more than 15 percent of its monthly average fund balance, excluding bond proceeds, reserves, and other funds held for the payment of debt service, in corporate bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/2"> <num value="2">(2)</num> <content>invest more than 25 percent of the funds invested in corporate bonds in any one domestic business entity, including subsidiaries and affiliates of the entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/e"> <num value="e">(e)</num> <chapeau>An independent school district subject to this section may purchase, sell, and invest its funds and funds under its control in corporate bonds if the governing body of the district:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/1"> <num value="1">(1)</num> <content>amends its investment policy to authorize corporate bonds as an eligible investment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/2"> <num value="2">(2)</num> <chapeau>adopts procedures to provide for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/A"> <num value="A">(A)</num> <content>monitoring rating changes in corporate bonds acquired with public funds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/B"> <num value="B">(B)</num> <content>liquidating the investment in corporate bonds; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/3"> <num value="3">(3)</num> <content>identifies the funds eligible to be invested in corporate bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/f"> <num value="f">(f)</num> <chapeau>The investment officer of an independent school district, acting on behalf of the district, shall sell corporate bonds in which the district has invested its funds not later than the seventh day after the date a nationally recognized investment rating firm:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/1"> <num value="1">(1)</num> <content>issues a release that places the corporate bonds or the domestic business entity that issued the corporate bonds on negative credit watch or the equivalent, if the corporate bonds are rated "AA-" or the equivalent at the time the release is issued; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/2"> <num value="2">(2)</num> <content>changes the rating on the corporate bonds to a rating lower than "AA-" or the equivalent.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0204/g"> <num value="g">(g)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 1133 (H.B. 2706), Sec. 5, eff. September 1, 2019.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1347 (S.B. 1543), Sec. 1, eff. June 17, 2011. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1133 (H.B. 2706), Sec. 5, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.0205"> <num value="2256.0205">Sec. 2256.0205.</num> <heading>AUTHORIZED INVESTMENTS; DECOMMISSIONING TRUST</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0205/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0205/1"> <num value="1">(1)</num> <content>"Decommissioning trust" means a trust created to provide the Nuclear Regulatory Commission assurance that funds will be available for decommissioning purposes as required under 10 C.F.R. Part 50 or other similar regulation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0205/2"> <num value="2">(2)</num> <content>"Funds" includes any money held in a decommissioning trust regardless of whether the money is considered to be public funds under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0205/b"> <num value="b">(b)</num> <content>In addition to other investments authorized under this subchapter, a municipality that owns a municipal electric utility that is engaged in the distribution and sale of electric energy or natural gas to the public may invest funds held in a decommissioning trust in any investment authorized by Subtitle B, Title 9, Property Code.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 121 (S.B. 1464), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.0206"> <num value="2256.0206">Sec. 2256.0206.</num> <heading>AUTHORIZED INVESTMENTS: HEDGING TRANSACTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/1"> <num value="1">(1)</num> <chapeau>"Eligible entity" means a political subdivision that has:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/A"> <num value="A">(A)</num> <content>a principal amount of at least $250 million in:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/i"> <num value="i">(i)</num> <chapeau>outstanding long-term indebtedness;</chapeau> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/ii"> <num value="ii">(ii)</num> <content>long-term indebtedness proposed to be issued; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/iii"> <num value="iii">(iii)</num> <content>a combination of outstanding long-term indebtedness and long-term indebtedness proposed to be issued; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/B"> <num value="B">(B)</num> <content>outstanding long-term indebtedness that is rated in one of the four highest rating categories for long-term debt instruments by a nationally recognized rating agency for municipal securities, without regard to the effect of any credit agreement or other form of credit enhancement entered into in connection with the obligation.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/2"> <num value="2">(2)</num> <content>"Eligible project" has the meaning assigned by Section 1371.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/3"> <num value="3">(3)</num> <content>"Hedging" means acting to protect against economic loss due to price fluctuation of a commodity or related investment by entering into an offsetting position or using a financial agreement or producer price agreement in a correlated security, index, or other commodity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/b"> <num value="b">(b)</num> <chapeau>This section prevails to the extent of any conflict between this section and:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/1"> <num value="1">(1)</num> <content>another law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/2"> <num value="2">(2)</num> <content>an eligible entity's municipal charter, if applicable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/c"> <num value="c">(c)</num> <content>The governing body of an eligible entity shall establish the entity's policy regarding hedging transactions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/d"> <num value="d">(d)</num> <content>An eligible entity may enter into hedging transactions, including hedging contracts, and related security, credit, and insurance agreements in connection with commodities used by an eligible entity in the entity's general operations, with the acquisition or construction of a capital project, or with an eligible project. A hedging transaction must comply with the regulations of the federal Commodity Futures Trading Commission and the federal Securities and Exchange Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/e"> <num value="e">(e)</num> <content>An eligible entity may pledge as security for and to the payment of a hedging contract or a security, credit, or insurance agreement any general or special revenues or funds the entity is authorized by law to pledge to the payment of any other obligation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/f"> <num value="f">(f)</num> <content>Section 1371.059(c) applies to the execution by an eligible entity of a hedging contract and any related security, credit, or insurance agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/g"> <num value="g">(g)</num> <content>An eligible entity may credit any amount the entity receives under a hedging contract against expenses associated with a commodity purchase.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/h"> <num value="h">(h)</num> <chapeau>An eligible entity's cost of or payment under a hedging contract or agreement may be considered:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/1"> <num value="1">(1)</num> <content>an operation and maintenance expense of the eligible entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/2"> <num value="2">(2)</num> <content>an acquisition expense of the eligible entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/3"> <num value="3">(3)</num> <content>a project cost of an eligible project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0206/4"> <num value="4">(4)</num> <content>a construction expense of the eligible entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 773 (H.B. 1003), Sec. 7, eff. June 14, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.0207"> <num value="2256.0207">Sec. 2256.0207.</num> <heading>AUTHORIZED INVESTMENTS: PUBLIC JUNIOR COLLEGE DISTRICT FUNDS FROM MANAGEMENT AND DEVELOPMENT OF MINERAL RIGHTS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0207/a"> <num value="a">(a)</num> <content>In addition to other investments authorized under this subchapter, the governing board of a public junior college district may invest funds received by the district from a lease or contract for the management and development of land owned by the district and leased for oil, gas, or other mineral development in any investment authorized to be made by a trustee under Subtitle B, Title 9, Property Code (Texas Trust Code).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0207/b"> <num value="b">(b)</num> <content>Funds invested by the governing board of a public junior college district under this section shall be segregated and accounted for separately from other funds of the district.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 344 (H.B. 1472), Sec. 1, eff. September 1, 2017. Redesignated from Government Code, Section 2256.0206 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(34), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.0208"> <num value="2256.0208">Sec. 2256.0208.</num> <heading>LOCAL GOVERNMENT INVESTMENT OF BOND PROCEEDS AND PLEDGED REVENUE</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0208/a"> <num value="a">(a)</num> <chapeau>In this section, "pledged revenue" means money pledged to the payment of or as security for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0208/1"> <num value="1">(1)</num> <content>bonds or other indebtedness issued by a local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0208/2"> <num value="2">(2)</num> <content>obligations under a lease, installment sale, or other agreement of a local government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0208/3"> <num value="3">(3)</num> <content>certificates of participation in a debt or obligation described by Subdivision (1) or (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.0208/b"> <num value="b">(b)</num> <chapeau>The investment officer of a local government may invest bond proceeds or pledged revenue only to the extent permitted by this chapter, in accordance with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0208/1"> <num value="1">(1)</num> <content>statutory provisions governing the debt issuance or the agreement, as applicable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.0208/2"> <num value="2">(2)</num> <content>the local government's investment policy regarding the debt issuance or the agreement, as applicable.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1133 (H.B. 2706), Sec. 4, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.021"> <num value="2256.021">Sec. 2256.021.</num> <heading>EFFECT OF LOSS OF REQUIRED RATING</heading> <content>An investment that requires a minimum rating under this subchapter does not qualify as an authorized investment during the period the investment does not have the minimum rating. An entity shall take all prudent measures that are consistent with its investment policy to liquidate an investment that does not have the minimum rating.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.022"> <num value="2256.022">Sec. 2256.022.</num> <heading>EXPANSION OF INVESTMENT AUTHORITY</heading> <content>Expansion of investment authority granted by this chapter shall require a risk assessment by the state auditor or performed at the direction of the state auditor, subject to the legislative audit committee's approval of including the review in the audit plan under Section 321.013.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 42, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.023"> <num value="2256.023">Sec. 2256.023.</num> <heading>INTERNAL MANAGEMENT REPORTS</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.023/a"> <num value="a">(a)</num> <content>Not less than quarterly, the investment officer shall prepare and submit to the governing body of the entity a written report of investment transactions for all funds covered by this chapter for the preceding reporting period.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.023/b"> <num value="b">(b)</num> <chapeau>The report must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/1"> <num value="1">(1)</num> <content>describe in detail the investment position of the entity on the date of the report;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/2"> <num value="2">(2)</num> <content>be prepared jointly by all investment officers of the entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/3"> <num value="3">(3)</num> <content>be signed by each investment officer of the entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/4"> <num value="4">(4)</num> <chapeau>contain a summary statement of each pooled fund group that states the:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/A"> <num value="A">(A)</num> <content>beginning market value for the reporting period;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/B"> <num value="B">(B)</num> <content>ending market value for the period; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/C"> <num value="C">(C)</num> <content>fully accrued interest for the reporting period;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/5"> <num value="5">(5)</num> <content>state the book value and market value of each separately invested asset at the end of the reporting period by the type of asset and fund type invested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/6"> <num value="6">(6)</num> <content>state the maturity date of each separately invested asset that has a maturity date;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/7"> <num value="7">(7)</num> <content>state the account or fund or pooled group fund in the state agency or local government for which each individual investment was acquired; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/8"> <num value="8">(8)</num> <chapeau>state the compliance of the investment portfolio of the state agency or local government as it relates to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/A"> <num value="A">(A)</num> <content>the investment strategy expressed in the agency's or local government's investment policy; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2256/scA/s2256.023/B"> <num value="B">(B)</num> <content>relevant provisions of this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.023/c"> <num value="c">(c)</num> <content>The report shall be presented not less than quarterly to the governing body and the chief executive officer of the entity within a reasonable time after the end of the period.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.023/d"> <num value="d">(d)</num> <content>If an entity invests in other than money market mutual funds, investment pools or accounts offered by its depository bank in the form of certificates of deposit, or money market accounts or similar accounts, the reports prepared by the investment officers under this section shall be formally reviewed at least annually by an independent auditor, and the result of the review shall be reported to the governing body by that auditor.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1421, Sec. 12, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 1004 (H.B. 2226), Sec. 9, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.024"> <num value="2256.024">Sec. 2256.024.</num> <heading>SUBCHAPTER CUMULATIVE</heading> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.024/a"> <num value="a">(a)</num> <chapeau>The authority granted by this subchapter is in addition to that granted by other law. Except as provided by Subsection (b) and Section 2256.017, this subchapter does not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.024/1"> <num value="1">(1)</num> <content>prohibit an investment specifically authorized by other law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.024/2"> <num value="2">(2)</num> <content>authorize an investment specifically prohibited by other law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.024/b"> <num value="b">(b)</num> <content>Except with respect to those investing entities described in Subsection (c), a security described in Section 2256.009(b) is not an authorized investment for a state agency, a local government, or another investing entity, notwithstanding any other provision of this chapter or other law to the contrary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2256/scA/s2256.024/c"> <num value="c">(c)</num> <chapeau>Mortgage pass-through certificates and individual mortgage loans that may constitute an investment described in Section 2256.009(b) are authorized investments with respect to the housing bond programs operated by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.024/1"> <num value="1">(1)</num> <content>the Texas Department of Housing and Community Affairs or a nonprofit corporation created to act on its behalf;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.024/2"> <num value="2">(2)</num> <content>an entity created under Chapter 392, Local Government Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2256/scA/s2256.024/3"> <num value="3">(3)</num> <content>an entity created under Chapter 394, Local Government Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 3, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.025"> <num value="2256.025">Sec. 2256.025.</num> <heading>SELECTION OF AUTHORIZED BROKERS</heading> <content>The governing body of an entity subject to this subchapter or the designated investment committee of the entity shall, at least annually, review, revise, and adopt a list of qualified brokers that are authorized to engage in investment transactions with the entity.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1421, Sec. 13, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scA/s2256.026"> <num value="2256.026">Sec. 2256.026.</num> <heading>STATUTORY COMPLIANCE</heading> <content>All investments made by entities must comply with this subchapter and all federal, state, and local statutes, rules, or regulations.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1421, Sec. 13, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2256/scB"> <num value="B">SUBCHAPTER B.</num> <heading>MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2256/scB/s2256.051"> <num value="2256.051">Sec. 2256.051.</num> <heading>ELECTRONIC FUNDS TRANSFER</heading> <content>Any local government may use electronic means to transfer or invest all funds collected or controlled by the local government.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scB/s2256.052"> <num value="2256.052">Sec. 2256.052.</num> <heading>PRIVATE AUDITOR</heading> <content>Notwithstanding any other law, a state agency shall employ a private auditor if authorized by the legislative audit committee either on the committee's initiative or on request of the governing body of the agency.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scB/s2256.053"> <num value="2256.053">Sec. 2256.053.</num> <heading>PAYMENT FOR SECURITIES PURCHASED BY STATE</heading> <content>The comptroller or the disbursing officer of an agency that has the power to invest assets directly may pay for authorized securities purchased from or through a member in good standing of the National Association of Securities Dealers or from or through a national or state bank on receiving an invoice from the seller of the securities showing that the securities have been purchased by the board or agency and that the amount to be paid for the securities is just, due, and unpaid. A purchase of securities may not be made at a price that exceeds the existing market value of the securities.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 1423, Sec. 8.67, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scB/s2256.054"> <num value="2256.054">Sec. 2256.054.</num> <heading>DELIVERY OF SECURITIES PURCHASED BY STATE</heading> <content>A security purchased under this chapter may be delivered to the comptroller, a bank, or the board or agency investing its funds. The delivery shall be made under normal and recognized practices in the securities and banking industries, including the book entry procedure of the Federal Reserve Bank.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 1423, Sec. 8.68, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2256/scB/s2256.055"> <num value="2256.055">Sec. 2256.055.</num> <heading>DEPOSIT OF SECURITIES PURCHASED BY STATE</heading> <content>At the direction of the comptroller or the agency, a security purchased under this chapter may be deposited in trust with a bank or federal reserve bank or branch designated by the comptroller, whether in or outside the state. The deposit shall be held in the entity's name as evidenced by a trust receipt of the bank with which the securities are deposited.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., R.S., Ch. 268 (S.B. 248), Sec. 1, eff. September 1, 1993. Amended by: Acts 1995, 74th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1995. Acts 1997, 75th Leg., ch. 1423, Sec. 8.69, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2257"> <num value="2257">CHAPTER 2257.</num> <heading>COLLATERAL FOR PUBLIC FUNDS</heading> <subchapter identifier="/us/tx/gv/t10/c2257/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2257/scA/s2257.001"> <num value="2257.001">Sec. 2257.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Public Funds Collateral Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scA/s2257.002"> <num value="2257.002">Sec. 2257.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/1"> <num value="1">(1)</num> <content>"Bank holding company" has the meaning assigned by Section 31.002(a), Finance Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/2"> <num value="2">(2)</num> <content>"Control" has the meaning assigned by Section 31.002(a), Finance Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/3"> <num value="3">(3)</num> <chapeau>"Deposit of public funds" means public funds of a public entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/A"> <num value="A">(A)</num> <content>the comptroller does not manage under Chapter 404; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/B"> <num value="B">(B)</num> <content>are held as a demand or time deposit by a depository institution expressly authorized by law to accept a public entity's demand or time deposit.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/4"> <num value="4">(4)</num> <chapeau>"Eligible security" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/A"> <num value="A">(A)</num> <content>a surety bond;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/B"> <num value="B">(B)</num> <content>an investment security;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/C"> <num value="C">(C)</num> <content>an ownership or beneficial interest in an investment security, other than an option contract to purchase or sell an investment security;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/D"> <num value="D">(D)</num> <content>a fixed-rate collateralized mortgage obligation that has an expected weighted average life of 10 years or less and does not constitute a high-risk mortgage security;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/E"> <num value="E">(E)</num> <content>a floating-rate collateralized mortgage obligation that does not constitute a high-risk mortgage security; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/F"> <num value="F">(F)</num> <content>a letter of credit issued by a federal home loan bank.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/5"> <num value="5">(5)</num> <chapeau>"Investment security" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/A"> <num value="A">(A)</num> <content>an obligation that in the opinion of the attorney general of the United States is a general obligation of the United States and backed by its full faith and credit;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/B"> <num value="B">(B)</num> <content>a general or special obligation issued by a public agency that is payable from taxes, revenues, or a combination of taxes and revenues; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/C"> <num value="C">(C)</num> <content>a security in which a public entity may invest under Subchapter A, Chapter 2256.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/6"> <num value="6">(6)</num> <chapeau>"Permitted institution" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/A"> <num value="A">(A)</num> <content>a Federal Reserve Bank;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/B"> <num value="B">(B)</num> <content>a clearing corporation, as defined by Section 8.102, Business & Commerce Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/C"> <num value="C">(C)</num> <content>a bank eligible to be a custodian under Section 2257.041; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/D"> <num value="D">(D)</num> <content>a state or nationally chartered bank that is controlled by a bank holding company that controls a bank eligible to be a custodian under Section 2257.041.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/7"> <num value="7">(7)</num> <content>"Public agency" means a state or a political or governmental entity, agency, instrumentality, or subdivision of a state, including a municipality, an institution of higher education, as defined by Section 61.003, Education Code, a junior college, a district created under Article XVI, Section 59, of the Texas Constitution, and a public hospital.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/8"> <num value="8">(8)</num> <content>"Public entity" means a public agency in this state, but does not include an institution of higher education, as defined by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/9"> <num value="9">(9)</num> <chapeau>"State agency" means a public entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/A"> <num value="A">(A)</num> <content>has authority that is not limited to a geographic portion of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/B"> <num value="B">(B)</num> <content>was created by the constitution or a statute.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/10"> <num value="10">(10)</num> <chapeau>"Trust receipt" means evidence of receipt, identification, and recording, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/A"> <num value="A">(A)</num> <content>a physical controlled trust receipt; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.002/B"> <num value="B">(B)</num> <content>a written or electronically transmitted advice of transaction.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.48(a), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 914, Sec. 5, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 254, Sec. 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 891, Sec. 3.22(4), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.70, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 7.63, eff. Sept. 1, 1999. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 783 (H.B. 2103), Sec. 1, eff. June 17, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scA/s2257.0025"> <num value="2257.0025">Sec. 2257.0025.</num> <heading>HIGH-RISK MORTGAGE SECURITY</heading> <subsection identifier="/us/tx/gv/t10/c2257/scA/s2257.0025/a"> <num value="a">(a)</num> <chapeau>For purposes of this chapter, a fixed-rate collateralized mortgage obligation is a high-risk mortgage security if the security:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.0025/1"> <num value="1">(1)</num> <chapeau>has an average life sensitivity with a weighted average life that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.0025/A"> <num value="A">(A)</num> <content>extends by more than four years, assuming an immediate and sustained parallel shift in the yield curve of plus 300 basis points; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scA/s2257.0025/B"> <num value="B">(B)</num> <content>shortens by more than six years, assuming an immediate and sustained parallel shift in the yield curve of minus 300 basis points; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.0025/2"> <num value="2">(2)</num> <content>is price sensitive; that is, the estimated change in the price of the mortgage derivative product is more than 17 percent, because of an immediate and sustained parallel shift in the yield curve of plus or minus 300 basis points.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scA/s2257.0025/b"> <num value="b">(b)</num> <chapeau>For purposes of this chapter, a floating-rate collateralized mortgage obligation is a high-risk mortgage security if the security:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.0025/1"> <num value="1">(1)</num> <content>bears an interest rate that is equal to the contractual cap on the instrument; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scA/s2257.0025/2"> <num value="2">(2)</num> <content>is price sensitive; that is, the estimated change in the price of the mortgage derivative product is more than 17 percent, because of an immediate and sustained parallel shift in the yield curve of plus or minus 300 basis points.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 254, Sec. 2, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scA/s2257.003"> <num value="2257.003">Sec. 2257.003.</num> <heading>CHAPTER NOT APPLICABLE TO DEFERRED COMPENSATION PLANS</heading> <content>This chapter does not apply to funds that a public entity maintains or administers under a deferred compensation plan, the federal income tax treatment of which is governed by Section 401(k) or 457 of the Internal Revenue Code of 1986 (26 U.S.C. Sections 401(k) and 457).</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scA/s2257.004"> <num value="2257.004">Sec. 2257.004.</num> <heading>CONFLICT WITH OTHER LAW</heading> <content>This chapter prevails over any other law relating to security for a deposit of public funds to the extent of any conflict.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scA/s2257.005"> <num value="2257.005">Sec. 2257.005.</num> <heading>CONTRACT GOVERNS LEGAL ACTION</heading> <content>A legal action brought by or against a public entity that arises out of or in connection with the duties of a depository, custodian, or permitted institution under this chapter must be brought and maintained as provided by the contract with the public entity.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2257/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEPOSITORY; SECURITY FOR DEPOSIT OF PUBLIC FUNDS</heading> <section identifier="/us/tx/gv/t10/c2257/scB/s2257.021"> <num value="2257.021">Sec. 2257.021.</num> <heading>COLLATERAL REQUIRED</heading> <content>A deposit of public funds shall be secured by eligible security to the extent and in the manner required by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scB/s2257.022"> <num value="2257.022">Sec. 2257.022.</num> <heading>AMOUNT OF COLLATERAL</heading> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.022/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the total value of eligible security to secure a deposit of public funds must be in an amount not less than the amount of the deposit of public funds:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scB/s2257.022/1"> <num value="1">(1)</num> <content>increased by the amount of any accrued interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scB/s2257.022/2"> <num value="2">(2)</num> <content>reduced to the extent that the United States or an instrumentality of the United States insures the deposit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.022/b"> <num value="b">(b)</num> <content>The total value of eligible security described by Section 45.201(4)(D), Education Code, to secure a deposit of public funds of a school district must be in an amount not less than 110 percent of the amount of the deposit as determined under Subsection (a). The total market value of the eligible security must be reported at least once each month to the school district.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.022/c"> <num value="c">(c)</num> <content>The value of a surety bond is its face value.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.022/d"> <num value="d">(d)</num> <content>The value of an investment security is its market value.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 201, Sec. 46, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scB/s2257.023"> <num value="2257.023">Sec. 2257.023.</num> <heading>COLLATERAL POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.023/a"> <num value="a">(a)</num> <content>In accordance with a written policy approved by the governing body of the public entity, a public entity shall determine if an investment security is eligible to secure deposits of public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.023/b"> <num value="b">(b)</num> <chapeau>The written policy may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scB/s2257.023/1"> <num value="1">(1)</num> <content>the security of the institution that obtains or holds an investment security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scB/s2257.023/2"> <num value="2">(2)</num> <content>the substitution or release of an investment security; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scB/s2257.023/3"> <num value="3">(3)</num> <content>the method by which an investment security used to secure a deposit of public funds is valued.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scB/s2257.024"> <num value="2257.024">Sec. 2257.024.</num> <heading>CONTRACT FOR SECURING DEPOSIT OF PUBLIC FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.024/a"> <num value="a">(a)</num> <content>A public entity may contract with a bank that has its main office or a branch office in this state to secure a deposit of public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.024/b"> <num value="b">(b)</num> <chapeau>The contract may contain a term or condition relating to an investment security used as security for a deposit of public funds, including a term or condition relating to the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scB/s2257.024/1"> <num value="1">(1)</num> <content>possession of the collateral;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scB/s2257.024/2"> <num value="2">(2)</num> <content>substitution or release of an investment security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scB/s2257.024/3"> <num value="3">(3)</num> <content>ownership of the investment securities of the bank used to secure a deposit of public funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scB/s2257.024/4"> <num value="4">(4)</num> <content>method by which an investment security used to secure a deposit of public funds is valued.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 344, Sec. 5.006, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scB/s2257.025"> <num value="2257.025">Sec. 2257.025.</num> <heading>RECORDS OF DEPOSITORY</heading> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.025/a"> <num value="a">(a)</num> <content>A public entity's depository shall maintain a separate, accurate, and complete record relating to a pledged investment security, a deposit of public funds, and a transaction related to a pledged investment security.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scB/s2257.025/b"> <num value="b">(b)</num> <content>The comptroller or the public entity may examine and verify at any reasonable time a pledged investment security or a record a depository maintains under this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.16, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scB/s2257.026"> <num value="2257.026">Sec. 2257.026.</num> <heading>CHANGE IN AMOUNT OR ACTIVITY OF DEPOSITS OF PUBLIC FUNDS</heading> <content>A public entity shall inform the depository for the public entity's deposit of public funds of a significant change in the amount or activity of those deposits within a reasonable time before the change occurs.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2257/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CUSTODIAN; PERMITTED INSTITUTION</heading> <section identifier="/us/tx/gv/t10/c2257/scC/s2257.041"> <num value="2257.041">Sec. 2257.041.</num> <heading>DEPOSIT OF SECURITIES WITH CUSTODIAN</heading> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.041/a"> <num value="a">(a)</num> <content>In addition to other authority granted by law, a depository for a public entity other than a state agency may deposit with a custodian a security pledged to secure a deposit of public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.041/b"> <num value="b">(b)</num> <content>At the request of the public entity, a depository for a public entity other than a state agency shall deposit with a custodian a security pledged to secure a deposit of public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.041/c"> <num value="c">(c)</num> <content>A depository for a state agency shall deposit with a custodian a security pledged to secure a deposit of public funds. The custodian and the state agency shall agree in writing on the terms and conditions for securing a deposit of public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.041/d"> <num value="d">(d)</num> <chapeau>A custodian must be approved by the public entity and be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.041/1"> <num value="1">(1)</num> <chapeau>a state or national bank that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2257/scC/s2257.041/A"> <num value="A">(A)</num> <content>is designated by the comptroller as a state depository;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scC/s2257.041/B"> <num value="B">(B)</num> <content>has its main office or a branch office in this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scC/s2257.041/C"> <num value="C">(C)</num> <content>has a capital stock and permanent surplus of $5 million or more;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.041/2"> <num value="2">(2)</num> <content>the Texas Treasury Safekeeping Trust Company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.041/3"> <num value="3">(3)</num> <content>a Federal Reserve Bank or a branch of a Federal Reserve Bank;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.041/4"> <num value="4">(4)</num> <content>a federal home loan bank; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.041/5"> <num value="5">(5)</num> <content>a financial institution authorized to exercise fiduciary powers that is designated by the comptroller as a custodian pursuant to Section 404.031(e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.041/e"> <num value="e">(e)</num> <content>A custodian holds in trust the securities to secure the deposit of public funds of the public entity in the depository pledging the securities.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 1010, Sec. 1, eff. June 17, 1995; Acts 1997, 75th Leg., ch. 891, Sec. 3.17, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 344, Sec. 5.007, eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 3, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scC/s2257.042"> <num value="2257.042">Sec. 2257.042.</num> <heading>DEPOSIT OF SECURITIES WITH PERMITTED INSTITUTION</heading> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.042/a"> <num value="a">(a)</num> <content>A custodian may deposit with a permitted institution an investment security the custodian holds under Section 2257.041.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.042/b"> <num value="b">(b)</num> <chapeau>If a deposit is made under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.042/1"> <num value="1">(1)</num> <content>the permitted institution shall hold the investment security to secure funds the public entity deposits in the depository that pledges the investment security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.042/2"> <num value="2">(2)</num> <content>the trust receipt the custodian issues under Section 2257.045 shall show that the custodian has deposited the security in a permitted institution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.042/3"> <num value="3">(3)</num> <content>the permitted institution, on receipt of the investment security, shall immediately issue to the custodian an advice of transaction or other document that is evidence that the custodian deposited the security in the permitted institution.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scC/s2257.043"> <num value="2257.043">Sec. 2257.043.</num> <heading>DEPOSITORY AS CUSTODIAN OR PERMITTED INSTITUTION</heading> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.043/a"> <num value="a">(a)</num> <content>A public entity other than a state agency may prohibit a depository or an entity of which the depository is a branch from being the custodian of or permitted institution for a security the depository pledges to secure a deposit of public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.043/b"> <num value="b">(b)</num> <content>A depository or an entity of which the depository is a branch may not be the custodian of or permitted institution for a security the depository pledges to secure a deposit of public funds by a state agency.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scC/s2257.044"> <num value="2257.044">Sec. 2257.044.</num> <heading>CUSTODIAN AS BAILEE</heading> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.044/a"> <num value="a">(a)</num> <content>A custodian under this chapter or a custodian of a security pledged to an institution of higher education, as defined by Section 61.003, Education Code, whether acting alone or through a permitted institution, is for all purposes the bailee or agent of the public entity or institution depositing the public funds with the depository.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.044/b"> <num value="b">(b)</num> <content>To the extent of any conflict, Subsection (a) prevails over Chapter 8 or 9, Business & Commerce Code.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scC/s2257.045"> <num value="2257.045">Sec. 2257.045.</num> <heading>RECEIPT OF SECURITY BY CUSTODIAN</heading> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.045/a"> <num value="a">(a)</num> <content>On receipt of an investment security, a custodian shall immediately identify on its books and records, by book entry or another method, the pledge of the security to the public entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.045/b"> <num value="b">(b)</num> <content>For a deposit of public funds under Subchapter F, the custodian shall issue and deliver to the comptroller a trust receipt for the pledged security.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.045/c"> <num value="c">(c)</num> <chapeau>For any other deposit of public funds under this chapter, at the written direction of the appropriate public entity officer, the custodian shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.045/1"> <num value="1">(1)</num> <content>issue and deliver to the appropriate public entity officer a trust receipt for the pledged security; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.045/2"> <num value="2">(2)</num> <content>issue and deliver a trust receipt for the pledged security to the public entity's depository and instruct the depository to deliver the trust receipt to the public entity officer immediately.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.045/d"> <num value="d">(d)</num> <content>The custodian shall issue and deliver the trust receipt as soon as practicable on the same business day on which the investment security is received.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 434 (S.B. 581), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scC/s2257.046"> <num value="2257.046">Sec. 2257.046.</num> <heading>BOOKS AND RECORDS OF CUSTODIAN; INSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.046/a"> <num value="a">(a)</num> <content>A public entity's custodian shall maintain a separate, accurate, and complete record relating to each pledged investment security and each transaction relating to a pledged investment security.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.046/b"> <num value="b">(b)</num> <content>The comptroller or the public entity may examine and verify at any reasonable time a pledged investment security or a record a custodian maintains under this section. The public entity or its agent may inspect at any time an investment security evidenced by a trust receipt.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.046/c"> <num value="c">(c)</num> <content>The public entity's custodian shall file a collateral report with the comptroller in the manner and on the dates prescribed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.046/d"> <num value="d">(d)</num> <chapeau>At the request of the appropriate public entity officer, the public entity's custodian shall provide a current list of all pledged investment securities. The list must include, for each pledged investment security:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.046/1"> <num value="1">(1)</num> <content>the name of the public entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.046/2"> <num value="2">(2)</num> <content>the date the security was pledged to secure the public entity's deposit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.046/3"> <num value="3">(3)</num> <content>the Committee on Uniform Security Identification Procedures (CUSIP) number of the security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.046/4"> <num value="4">(4)</num> <content>the face value and maturity date of the security; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scC/s2257.046/5"> <num value="5">(5)</num> <content>the confirmation number on the trust receipt issued by the custodian.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.18, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 434 (S.B. 581), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scC/s2257.047"> <num value="2257.047">Sec. 2257.047.</num> <heading>BOOKS AND RECORDS OF PERMITTED INSTITUTION</heading> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.047/a"> <num value="a">(a)</num> <content>A permitted institution may apply book entry procedures when an investment security held by a custodian is deposited under Section 2257.042.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.047/b"> <num value="b">(b)</num> <content>A permitted institution's records must at all times state the name of the custodian that deposits an investment security in the permitted institution.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scC/s2257.048"> <num value="2257.048">Sec. 2257.048.</num> <heading>ATTACHMENT AND PERFECTION OF SECURITY INTEREST</heading> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.048/a"> <num value="a">(a)</num> <content>A security interest that arises out of a depository's pledge of a security to secure a deposit of public funds by a public entity or an institution of higher education, as defined by Section 61.003, Education Code, is created, attaches, and is perfected for all purposes under state law from the time that the custodian identifies the pledge of the security on the custodian's books and records and issues the trust receipt.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scC/s2257.048/b"> <num value="b">(b)</num> <content>A security interest in a pledged security remains perfected in the hands of a subsequent custodian or permitted institution.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2257/scD"> <num value="D">SUBCHAPTER D.</num> <heading>AUDITS AND EXAMINATIONS; PENALTIES</heading> <section identifier="/us/tx/gv/t10/c2257/scD/s2257.061"> <num value="2257.061">Sec. 2257.061.</num> <heading>AUDITS AND EXAMINATIONS</heading> <chapeau>As part of an audit or regulatory examination of a public entity's depository or custodian, the auditor or examiner shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scD/s2257.061/1"> <num value="1">(1)</num> <content>examine and verify pledged investment securities and records maintained under Section 2257.025 or 2257.046; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scD/s2257.061/2"> <num value="2">(2)</num> <content>report any significant or material noncompliance with this chapter to the comptroller.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.19, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scD/s2257.062"> <num value="2257.062">Sec. 2257.062.</num> <heading>PENALTIES</heading> <subsection identifier="/us/tx/gv/t10/c2257/scD/s2257.062/a"> <num value="a">(a)</num> <chapeau>The comptroller may revoke a depository's designation as a state depository for one year if, after notice and a hearing, the comptroller makes a written finding that the depository, while acting as either a depository or a custodian:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scD/s2257.062/1"> <num value="1">(1)</num> <content>did not maintain reasonable compliance with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scD/s2257.062/2"> <num value="2">(2)</num> <content>failed to remedy a violation of this chapter within a reasonable time after receiving written notice of the violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scD/s2257.062/b"> <num value="b">(b)</num> <chapeau>The comptroller may permanently revoke a depository's designation as a state depository if the comptroller makes a written finding that the depository:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scD/s2257.062/1"> <num value="1">(1)</num> <content>has not maintained reasonable compliance with this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scD/s2257.062/2"> <num value="2">(2)</num> <content>has acted in bad faith by not remedying a violation of this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.19, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scD/s2257.063"> <num value="2257.063">Sec. 2257.063.</num> <heading>MITIGATING CIRCUMSTANCES</heading> <subsection identifier="/us/tx/gv/t10/c2257/scD/s2257.063/a"> <num value="a">(a)</num> <content>The comptroller shall consider the total circumstances relating to the performance of a depository or custodian when the comptroller makes a finding required by Section 2257.062, including the extent to which the noncompliance is minor, isolated, temporary, or nonrecurrent.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scD/s2257.063/b"> <num value="b">(b)</num> <content>The comptroller may not find that a depository or custodian did not maintain reasonable compliance with this chapter if the noncompliance results from the public entity's failure to comply with Section 2257.026.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scD/s2257.063/c"> <num value="c">(c)</num> <content>This section does not relieve a depository or custodian of the obligation to secure a deposit of public funds with eligible security in the amount and manner required by this chapter within a reasonable time after the public entity deposits the deposit of public funds with the depository.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.19, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scD/s2257.064"> <num value="2257.064">Sec. 2257.064.</num> <heading>REINSTATEMENT</heading> <chapeau>The comptroller may reinstate a depository's designation as a state depository if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scD/s2257.064/1"> <num value="1">(1)</num> <content>the comptroller determines that the depository has remedied all violations of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scD/s2257.064/2"> <num value="2">(2)</num> <content>the depository assures the comptroller to the comptroller's satisfaction that the depository will maintain reasonable compliance with this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 891, Sec. 3.19, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2257/scE"> <num value="E">SUBCHAPTER E.</num> <heading>EXEMPT INSTITUTIONS</heading> <section identifier="/us/tx/gv/t10/c2257/scE/s2257.081"> <num value="2257.081">Sec. 2257.081.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "exempt institution" means:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scE/s2257.081/1"> <num value="1">(1)</num> <content>a public retirement system, as defined by Section 802.001; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scE/s2257.081/2"> <num value="2">(2)</num> <content>the permanent school fund, as described by Section 43.001, Education Code.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 6.31, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scE/s2257.082"> <num value="2257.082">Sec. 2257.082.</num> <heading>FUNDS OF EXEMPT INSTITUTION</heading> <chapeau>An exempt institution is not required to have its funds fully insured or collateralized at all times if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scE/s2257.082/1"> <num value="1">(1)</num> <chapeau>the funds are held by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2257/scE/s2257.082/A"> <num value="A">(A)</num> <content>a custodian of the institution's assets under a trust agreement; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2257/scE/s2257.082/B"> <num value="B">(B)</num> <content>a person in connection with a transaction related to an investment; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scE/s2257.082/2"> <num value="2">(2)</num> <content>the governing body of the institution, in exercising its fiduciary responsibility, determines that the institution is adequately protected by using a trust agreement, special deposit, surety bond, substantial deposit insurance, or other method an exempt institution commonly uses to protect itself from liability.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scE/s2257.083"> <num value="2257.083">Sec. 2257.083.</num> <heading>INVESTMENT; SELECTION OF DEPOSITORY</heading> <chapeau>This chapter does not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scE/s2257.083/1"> <num value="1">(1)</num> <content>prohibit an exempt institution from prudently investing in a certificate of deposit; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scE/s2257.083/2"> <num value="2">(2)</num> <content>restrict the selection of a depository by the governing body of an exempt institution in accordance with its fiduciary duty.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2257/scF"> <num value="F">SUBCHAPTER F.</num> <heading>POOLED COLLATERAL TO SECURE</heading> <section identifier="/us/tx/gv/t10/c2257/scF/s127596.116096"> <num value="127596.116096">Sec. 127596.116096.</num> <heading></heading> <content>DEPOSITS OF CERTAIN PUBLIC FUNDS</content> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.101"> <num value="2257.101">Sec. 2257.101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "participating institution" means a financial institution that holds one or more deposits of public funds and that participates in the pooled collateral program under this subchapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.102"> <num value="2257.102">Sec. 2257.102.</num> <heading>POOLED COLLATERAL PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.102/a"> <num value="a">(a)</num> <content>As an alternative to collateralization under Subchapter B, the comptroller by rule shall establish a program for centralized pooled collateralization of deposits of public funds and for monitoring collateral maintained by participating institutions. The rules must provide that deposits of public funds of a county are not eligible for collateralization under the program. The comptroller shall provide for a separate collateral pool for any single participating institution's deposits of public funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.102/b"> <num value="b">(b)</num> <content>Under the pooled collateral program, the collateral of a participating institution pledged for a public deposit may not be combined with, cross-collateralized with, aggregated with, or pledged to another participating institution's collateral pools for pledging purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.102/c"> <num value="c">(c)</num> <content>A participating institution may pledge its pooled securities to more than one participating depositor under contract with that participating institution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.102/d"> <num value="d">(d)</num> <chapeau>The pooled collateral program must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.102/1"> <num value="1">(1)</num> <content>participation in the program by a participating institution and each affected public entity to be voluntary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.102/2"> <num value="2">(2)</num> <content>uniform procedures for processing all collateral transactions that are subject to an approved security agreement described by Section 2257.103; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.102/3"> <num value="3">(3)</num> <content>the pledging of a participating institution's collateral securities using a single custodial account instead of an account for each depositor of public funds.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.103"> <num value="2257.103">Sec. 2257.103.</num> <heading>PARTICIPATION IN POOLED COLLATERAL PROGRAM</heading> <chapeau>A financial institution may participate in the pooled collateral program only if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.103/1"> <num value="1">(1)</num> <content>the institution has entered into a binding collateral security agreement with a public agency for a deposit of public funds and the agreement permits the institution's participation in the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.103/2"> <num value="2">(2)</num> <content>the comptroller has approved the institution's participation in the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.103/3"> <num value="3">(3)</num> <content>the comptroller has approved or provided the collateral security agreement form used.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.104"> <num value="2257.104">Sec. 2257.104.</num> <heading>COLLATERAL REQUIRED; CUSTODIAN TRUSTEE</heading> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.104/a"> <num value="a">(a)</num> <content>Each participating institution shall secure its deposits of public funds with eligible securities the total value of which equals at least 102 percent of the amount of the deposits of public funds covered by a security agreement described by Section 2257.103 and deposited with the participating institution, reduced to the extent that the United States or an instrumentality of the United States insures the deposits. For purposes of determining whether collateral is sufficient to secure a deposit of public funds, Section 2257.022(b) does not apply to a deposit of public funds held by the participating institution and collateralized under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.104/b"> <num value="b">(b)</num> <content>A participating institution shall provide for the collateral securities to be held by a custodian trustee, on behalf of the participating institution, in trust for the benefit of the pooled collateral program. A custodian trustee must qualify as a custodian under Section 2257.041.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.104/c"> <num value="c">(c)</num> <chapeau>The comptroller by rule shall regulate a custodian trustee under the pooled collateral program in the manner provided by Subchapter C to the extent practicable. The rules must ensure that a custodian trustee depository does not own, is not owned by, and is independent of the financial institution or institutions for which it holds the securities in trust, except that the rules must allow the following to be a custodian trustee:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.104/1"> <num value="1">(1)</num> <content>a federal reserve bank;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.104/2"> <num value="2">(2)</num> <content>a banker's bank, as defined by Section 34.105, Finance Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.104/3"> <num value="3">(3)</num> <content>a federal home loan bank.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.105"> <num value="2257.105">Sec. 2257.105.</num> <heading>MONITORING COLLATERAL</heading> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.105/a"> <num value="a">(a)</num> <chapeau>Each participating institution shall file the following reports with the comptroller electronically and as prescribed by rules of the comptroller:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.105/1"> <num value="1">(1)</num> <content>a daily report of the aggregate ledger balance of deposits of public agencies participating in the pooled collateral program that are held by the institution, with each public entity's funds held itemized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.105/2"> <num value="2">(2)</num> <content>a weekly summary report of the total market value of securities held by a custodian trustee on behalf of the participating institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.105/3"> <num value="3">(3)</num> <content>a monthly report listing the collateral securities held by a custodian trustee on behalf of the participating institution, together with the value of the securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.105/4"> <num value="4">(4)</num> <content>as applicable, a participating institution's annual report that includes the participating institution's financial statements.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.105/b"> <num value="b">(b)</num> <content>The comptroller shall provide the participating institution an acknowledgment of each report received.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.105/c"> <num value="c">(c)</num> <content>The comptroller shall provide a daily report of the market value of the securities held in each pool.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.105/d"> <num value="d">(d)</num> <content>The comptroller shall post each report on the comptroller's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.106"> <num value="2257.106">Sec. 2257.106.</num> <heading>ANNUAL ASSESSMENT</heading> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.106/a"> <num value="a">(a)</num> <content>Once each state fiscal year, the comptroller shall impose against each participating institution an assessment in an amount sufficient to pay the costs of administering this subchapter. The amount of an assessment must be based on factors that include the number of public entity accounts a participating institution maintains, the number of transactions a participating institution conducts, and the aggregate average weekly deposit amounts during that state fiscal year of each participating institution's deposits of public funds collateralized under this subchapter. The comptroller by rule shall establish the formula for determining the amount of the assessments imposed under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.106/b"> <num value="b">(b)</num> <content>The comptroller shall provide to each participating institution a notice of the amount of the assessment against the institution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.106/c"> <num value="c">(c)</num> <content>A participating institution shall remit to the comptroller the amount assessed against it under this section not later than the 45th day after the date the institution receives the notice under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.106/d"> <num value="d">(d)</num> <content>Money remitted to the comptroller under this section may be appropriated only for the purposes of administering this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.107"> <num value="2257.107">Sec. 2257.107.</num> <heading>PENALTY FOR REPORTING VIOLATION</heading> <content>The comptroller may impose an administrative penalty against a participating institution that does not timely file a report required by Section 2257.105.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.108"> <num value="2257.108">Sec. 2257.108.</num> <heading>NOTICE OF COLLATERAL VIOLATION; ADMINISTRATIVE PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.108/a"> <num value="a">(a)</num> <content>The comptroller may issue a notice to a participating institution that the institution appears to be in violation of collateral requirements under Section 2257.104 and rules of the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.108/b"> <num value="b">(b)</num> <content>The comptroller may impose an administrative penalty against a participating institution that does not maintain collateral in an amount and in the manner required by Section 2257.104 and rules of the comptroller if the participating institution has not remedied the violation before the third business day after the date a notice is issued under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.109"> <num value="2257.109">Sec. 2257.109.</num> <heading>PENALTY FOR FAILURE TO PAY ASSESSMENT</heading> <content>The comptroller may impose an administrative penalty against a participating institution that does not pay an assessment against it in the time provided by Section 2257.106(c).</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.110"> <num value="2257.110">Sec. 2257.110.</num> <heading>PENALTY AMOUNT; PENALTIES NOT EXCLUSIVE</heading> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.110/a"> <num value="a">(a)</num> <chapeau>The comptroller by rule shall adopt a formula for determining the amount of a penalty under this subchapter. For each violation and for each day of a continuing violation, a penalty must be at least $100 per day and not more than $1,000 per day. The penalty must be based on factors that include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.110/1"> <num value="1">(1)</num> <content>the aggregate average weekly deposit amounts during the state fiscal year of the institution's deposits of public funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.110/2"> <num value="2">(2)</num> <content>the number of violations by the institution during the state fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.110/3"> <num value="3">(3)</num> <content>the number of days of a continuing violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2257/scF/s2257.110/4"> <num value="4">(4)</num> <content>the average asset base of the institution as reported on the institution's year-end report of condition.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2257/scF/s2257.110/b"> <num value="b">(b)</num> <content>The penalties provided by Sections 2257.107-2257.109 are in addition to those provided by Subchapter D or other law.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.111"> <num value="2257.111">Sec. 2257.111.</num> <heading>PENALTY PROCEEDING CONTESTED CASE</heading> <content>A proceeding to impose a penalty under Section 2257.107, 2257.108, or 2257.109 is a contested case under Chapter 2001.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.112"> <num value="2257.112">Sec. 2257.112.</num> <heading>SUIT TO COLLECT PENALTY</heading> <content>The attorney general may sue to collect a penalty imposed under Section 2257.107, 2257.108, or 2257.109.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.113"> <num value="2257.113">Sec. 2257.113.</num> <heading>ENFORCEMENT STAYED PENDING REVIEW</heading> <content>Enforcement of a penalty imposed under Section 2257.107, 2257.108, or 2257.109 may be stayed during the time the order is under judicial review if the participating institution pays the penalty to the clerk of the court or files a supersedeas bond with the court in the amount of the penalty. A participating institution that cannot afford to pay the penalty or file the bond may stay the enforcement by filing an affidavit in the manner required by the Texas Rules of Civil Procedure for a party who cannot afford to file security for costs, subject to the right of the comptroller to contest the affidavit as provided by those rules.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2257/scF/s2257.114"> <num value="2257.114">Sec. 2257.114.</num> <heading>USE OF COLLECTED PENALTIES</heading> <content>Money collected as penalties under this subchapter may be appropriated only for the purposes of administering this subchapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 486 (S.B. 638), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2258"> <num value="2258">CHAPTER 2258.</num> <heading>PREVAILING WAGE RATES</heading> <subchapter identifier="/us/tx/gv/t10/c2258/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2258/scA/s2258.001"> <num value="2258.001">Sec. 2258.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2258/scA/s2258.001/1"> <num value="1">(1)</num> <chapeau>"Locality in which the work is performed" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2258/scA/s2258.001/A"> <num value="A">(A)</num> <content>for a contract for a public work awarded by the state, the political subdivision of the state in which the public work is located:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2258/scA/s2258.001/i"> <num value="i">(i)</num> <chapeau>which may include a county, municipality, county and municipality, or district, except as provided by Subparagraph (ii); and</chapeau> <clause identifier="/us/tx/gv/t10/c2258/scA/s2258.001/ii"> <num value="ii">(ii)</num> <content>which, in a municipality with a population of 500,000 or more, may only include the geographic limits of the municipality; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2258/scA/s2258.001/B"> <num value="B">(B)</num> <content>for a contract for a public work awarded by a political subdivision of the state, the geographical limits of the political subdivision.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2258/scA/s2258.001/2"> <num value="2">(2)</num> <content>"Public body" means a public body awarding a contract for a public work on behalf of the state or a political subdivision of the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scA/s2258.001/3"> <num value="3">(3)</num> <content>"Worker" includes a laborer or mechanic.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 14.04, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scA/s2258.002"> <num value="2258.002">Sec. 2258.002.</num> <heading>APPLICABILITY OF CHAPTER TO PUBLIC WORKS</heading> <subsection identifier="/us/tx/gv/t10/c2258/scA/s2258.002/a"> <num value="a">(a)</num> <content>This chapter applies only to the construction of a public work, including a building, highway, road, excavation, and repair work or other project development or improvement, paid for in whole or in part from public funds, without regard to whether the work is done under public supervision or direction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scA/s2258.002/b"> <num value="b">(b)</num> <content>This chapter does not apply to work done directly by a public utility company under an order of a public authority.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scA/s2258.003"> <num value="2258.003">Sec. 2258.003.</num> <heading>LIABILITY</heading> <content>An officer, agent, or employee of a public body is not liable in a civil action for any act or omission implementing or enforcing this chapter unless the action was made in bad faith.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2258/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PAYMENT OF PREVAILING WAGE RATES</heading> <section identifier="/us/tx/gv/t10/c2258/scB/s2258.021"> <num value="2258.021">Sec. 2258.021.</num> <heading>RIGHT TO BE PAID PREVAILING WAGE RATES</heading> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.021/a"> <num value="a">(a)</num> <chapeau>A worker employed on a public work by or on behalf of the state or a political subdivision of the state shall be paid:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2258/scB/s2258.021/1"> <num value="1">(1)</num> <content>not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the work is performed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scB/s2258.021/2"> <num value="2">(2)</num> <content>not less than the general prevailing rate of per diem wages for legal holiday and overtime work.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.021/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to maintenance work.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.021/c"> <num value="c">(c)</num> <content>A worker is employed on a public work for the purposes of this section if the worker is employed by a contractor or subcontractor in the execution of a contract for the public work with the state, a political subdivision of the state, or any officer or public body of the state or a political subdivision of the state.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 18.01, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scB/s2258.022"> <num value="2258.022">Sec. 2258.022.</num> <heading>DETERMINATION OF PREVAILING WAGE RATES</heading> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.022/a"> <num value="a">(a)</num> <chapeau>For a contract for a public work awarded by a political subdivision of the state, the public body shall determine the general prevailing rate of per diem wages in the locality in which the public work is to be performed for each craft or type of worker needed to execute the contract and the prevailing rate for legal holiday and overtime work by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2258/scB/s2258.022/1"> <num value="1">(1)</num> <content>conducting a survey of the wages received by classes of workers employed on projects of a character similar to the contract work in the political subdivision of the state in which the public work is to be performed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scB/s2258.022/2"> <num value="2">(2)</num> <content>using the prevailing wage rate as determined by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.022/b"> <num value="b">(b)</num> <chapeau>This subsection applies only to a public work located in a county bordering the United Mexican States or in a county adjacent to a county bordering the United Mexican States. For a contract for a public work awarded by the state, the public body shall determine the general prevailing rate of per diem wages in the locality in which the public work is to be performed for each craft or type of worker needed to execute the contract and the prevailing rate for legal holiday and overtime work as follows. The public body shall conduct a survey of the wages received by classes of workers employed on projects of a character similar to the contract work both statewide and in the political subdivision of the state in which the public work is to be performed. The public body shall also consider the prevailing wage rate as determined by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, but only if the survey used to determine that rate was conducted within a three-year period preceding the date the public body calls for bids for the public work. The public body shall determine the general prevailing rate of per diem wages in the locality based on the higher of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2258/scB/s2258.022/1"> <num value="1">(1)</num> <content>the rate determined from the survey conducted in the political subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scB/s2258.022/2"> <num value="2">(2)</num> <content>the arithmetic mean between the rate determined from the survey conducted in the political subdivision and the rate determined from the statewide survey; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scB/s2258.022/3"> <num value="3">(3)</num> <content>if applicable, the arithmetic mean between the rate determined from the survey conducted in the political subdivision and the rate determined by the United States Department of Labor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.022/c"> <num value="c">(c)</num> <content>The public body shall determine the general prevailing rate of per diem wages as a sum certain, expressed in dollars and cents.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.022/d"> <num value="d">(d)</num> <content>A public body shall specify in the call for bids for the contract and in the contract itself the wage rates determined under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.022/e"> <num value="e">(e)</num> <content>The public body's determination of the general prevailing rate of per diem wages is final.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 18.02, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1422, Sec. 14.05, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 728 (H.B. 2625), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scB/s2258.023"> <num value="2258.023">Sec. 2258.023.</num> <heading>PREVAILING WAGE RATES TO BE PAID BY CONTRACTOR AND SUBCONTRACTOR; PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.023/a"> <num value="a">(a)</num> <content>The contractor who is awarded a contract by a public body or a subcontractor of the contractor shall pay not less than the rates determined under Section 2258.022 to a worker employed by it in the execution of the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.023/b"> <num value="b">(b)</num> <content>A contractor or subcontractor who violates this section shall pay to the state or a political subdivision of the state on whose behalf the contract is made, $60 for each worker employed for each calendar day or part of the day that the worker is paid less than the wage rates stipulated in the contract. A public body awarding a contract shall specify this penalty in the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.023/c"> <num value="c">(c)</num> <content>A contractor or subcontractor does not violate this section if a public body awarding a contract does not determine the prevailing wage rates and specify the rates in the contract as provided by Section 2258.022.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.023/d"> <num value="d">(d)</num> <content>The public body shall use any money collected under this section to offset the costs incurred in the administration of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.023/e"> <num value="e">(e)</num> <content>A municipality is entitled to collect a penalty under this section only if the municipality has a population of more than 10,000.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scB/s2258.024"> <num value="2258.024">Sec. 2258.024.</num> <heading>RECORDS</heading> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.024/a"> <num value="a">(a)</num> <chapeau>A contractor and subcontractor shall keep a record showing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2258/scB/s2258.024/1"> <num value="1">(1)</num> <content>the name and occupation of each worker employed by the contractor or subcontractor in the construction of the public work; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scB/s2258.024/2"> <num value="2">(2)</num> <content>the actual per diem wages paid to each worker.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scB/s2258.024/b"> <num value="b">(b)</num> <content>The record shall be open at all reasonable hours to inspection by the officers and agents of the public body.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scB/s2258.025"> <num value="2258.025">Sec. 2258.025.</num> <heading>PAYMENT GREATER THAN PREVAILING RATE NOT PROHIBITED</heading> <content>This chapter does not prohibit the payment to a worker employed on a public work an amount greater than the general prevailing rate of per diem wages.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scB/s2258.026"> <num value="2258.026">Sec. 2258.026.</num> <heading>RELIANCE ON CERTIFICATE OF SUBCONTRACTOR</heading> <content>A contractor is entitled to rely on a certificate by a subcontractor regarding the payment of all sums due those working for the subcontractor until the contrary has been determined.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2258/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT; CIVIL AND CRIMINAL PENALTIES</heading> <section identifier="/us/tx/gv/t10/c2258/scC/s2258.051"> <num value="2258.051">Sec. 2258.051.</num> <heading>DUTY OF PUBLIC BODY TO HEAR COMPLAINTS AND WITHHOLD PAYMENT</heading> <chapeau>A public body awarding a contract, and an agent or officer of the public body, shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2258/scC/s2258.051/1"> <num value="1">(1)</num> <content>take cognizance of complaints of all violations of this chapter committed in the execution of the contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scC/s2258.051/2"> <num value="2">(2)</num> <content>withhold money forfeited or required to be withheld under this chapter from the payments to the contractor under the contract, except that the public body may not withhold money from other than the final payment without a determination by the public body that there is good cause to believe that the contractor has violated this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scC/s2258.052"> <num value="2258.052">Sec. 2258.052.</num> <heading>COMPLAINT; INITIAL DETERMINATION</heading> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.052/a"> <num value="a">(a)</num> <content>On receipt of information, including a complaint by a worker, concerning an alleged violation of Section 2258.023 by a contractor or subcontractor, a public body shall make an initial determination as to whether good cause exists to believe that the violation occurred.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.052/b"> <num value="b">(b)</num> <content>A public body must make its determination under Subsection (a) before the 31st day after the date the public body receives the information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.052/c"> <num value="c">(c)</num> <content>A public body shall notify in writing the contractor or subcontractor and any affected worker of its initial determination.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.052/d"> <num value="d">(d)</num> <content>A public body shall retain any amount due under the contract pending a final determination of the violation.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scC/s2258.053"> <num value="2258.053">Sec. 2258.053.</num> <heading>ARBITRATION REQUIRED FOR UNRESOLVED ISSUE</heading> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.053/a"> <num value="a">(a)</num> <content>An issue relating to an alleged violation of Section 2258.023, including a penalty owed to a public body or an affected worker, shall be submitted to binding arbitration in accordance with the Texas General Arbitration Act (Article 224 et seq., Revised Statutes) if the contractor or subcontractor and any affected worker do not resolve the issue by agreement before the 15th day after the date the public body makes its initial determination under Section 2258.052.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.053/b"> <num value="b">(b)</num> <content>If the persons required to arbitrate under this section do not agree on an arbitrator before the 11th day after the date that arbitration is required under Subsection (a), a district court shall appoint an arbitrator on the petition of any of the persons.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.053/c"> <num value="c">(c)</num> <content>A public body is not a party in the arbitration.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scC/s2258.054"> <num value="2258.054">Sec. 2258.054.</num> <heading>ARBITRATION AWARD; COSTS</heading> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.054/a"> <num value="a">(a)</num> <chapeau>If an arbitrator determines that Section 2258.023 has been violated, the arbitrator shall assess and award against the contractor or subcontractor:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2258/scC/s2258.054/1"> <num value="1">(1)</num> <content>penalties as provided by Section 2258.023 and this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scC/s2258.054/2"> <num value="2">(2)</num> <content>all amounts owed to the affected worker.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.054/b"> <num value="b">(b)</num> <content>An arbitrator shall assess and award all reasonable costs, including the arbitrator's fee, against the party who does not prevail. Costs may be assessed against the worker only if the arbitrator finds that the claim is frivolous. If the arbitrator does not find that the claim is frivolous and does not make an award to the worker, costs are shared equally by the parties.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scC/s2258.055"> <num value="2258.055">Sec. 2258.055.</num> <heading>ARBITRATION DECISION AND AWARD FINAL</heading> <content>The decision and award of the arbitrator is final and binding on all parties and may be enforced in any court of competent jurisdiction.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scC/s2258.056"> <num value="2258.056">Sec. 2258.056.</num> <heading>PAYMENT BY PUBLIC BODY TO WORKER; ACTION TO RECOVER PAYMENT</heading> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.056/a"> <num value="a">(a)</num> <content>A public body shall use any amounts retained under this chapter to pay the worker the difference between the amount the worker received in wages for labor on the public work at the rate paid by the contractor or subcontractor and the amount the worker would have received at the general prevailing wage rate as provided in the arbitrator's award.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.056/b"> <num value="b">(b)</num> <content>The public body may adopt rules, orders, or ordinances relating to the manner in which a reimbursement is made.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.056/c"> <num value="c">(c)</num> <content>If the amounts retained by a public body under this chapter are not sufficient for the public body to pay the worker the full amount owed, the worker has a right of action against the contractor or subcontractor and the surety of the contractor or subcontractor to recover the amount owed, reasonable attorney's fees, and court costs.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scC/s2258.057"> <num value="2258.057">Sec. 2258.057.</num> <heading>WITHHOLDING BY CONTRACTOR</heading> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.057/a"> <num value="a">(a)</num> <content>A contractor may withhold from a subcontractor sufficient money to cover an amount withheld from the contractor by a public body because the subcontractor violated this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.057/b"> <num value="b">(b)</num> <content>If the contractor has made a payment to the subcontractor, the contractor may withhold money from any future payments owed to the subcontractor or sue the subcontractor or the subcontractor's surety for the amount withheld from the contractor by a public body because of the subcontractor's violation.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2258/scC/s2258.058"> <num value="2258.058">Sec. 2258.058.</num> <heading>CRIMINAL OFFENSE</heading> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.058/a"> <num value="a">(a)</num> <content>An officer, agent, or representative of the state or of a political subdivision of the state commits an offense if the person wilfully violates or does not comply with a provision of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.058/b"> <num value="b">(b)</num> <content>A contractor or subcontractor of a public work under this chapter, or an agent or representative of the contractor or subcontractor, commits an offense if the person violates Section 2258.024.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2258/scC/s2258.058/c"> <num value="c">(c)</num> <chapeau>An offense under this section is punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2258/scC/s2258.058/1"> <num value="1">(1)</num> <content>a fine not to exceed $500;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scC/s2258.058/2"> <num value="2">(2)</num> <content>confinement in jail for a term not to exceed six months; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2258/scC/s2258.058/3"> <num value="3">(3)</num> <content>both a fine and confinement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.49(a), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2259"> <num value="2259">CHAPTER 2259.</num> <heading>SELF-INSURANCE BY GOVERNMENTAL UNITS</heading> <subchapter identifier="/us/tx/gv/t10/c2259/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2259/scA/s2259.001"> <num value="2259.001">Sec. 2259.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2259/scA/s2259.001/1"> <num value="1">(1)</num> <chapeau>"Governmental unit" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2259/scA/s2259.001/A"> <num value="A">(A)</num> <content>a state agency or institution;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2259/scA/s2259.001/B"> <num value="B">(B)</num> <content>a local government; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2259/scA/s2259.001/C"> <num value="C">(C)</num> <content>an entity acting on behalf of a state agency or institution or local government.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2259/scA/s2259.001/2"> <num value="2">(2)</num> <content>"Local government" means a municipality or other political subdivision of this state or a combination of political subdivisions, including a combination created under Chapter 791.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2259/scA/s2259.001/3"> <num value="3">(3)</num> <content>"Public security" means an obligation authorized to be issued under this chapter, including a bond, certificate, or note.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2259/scA/s2259.001/4"> <num value="4">(4)</num> <content>"State agency or institution" includes an institution of higher education.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2259/scA/s2259.002"> <num value="2259.002">Sec. 2259.002.</num> <heading>SELF-INSURANCE NOT WAIVER OF IMMUNITY</heading> <content>The establishment and maintenance of a self-insurance program by a governmental unit is not a waiver of immunity or of a defense of the governmental unit or its employees.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2259/scB"> <num value="B">SUBCHAPTER B.</num> <heading>SELF-INSURANCE FUND</heading> <section identifier="/us/tx/gv/t10/c2259/scB/s2259.031"> <num value="2259.031">Sec. 2259.031.</num> <heading>ESTABLISHMENT OF FUND</heading> <subsection identifier="/us/tx/gv/t10/c2259/scB/s2259.031/a"> <num value="a">(a)</num> <content>A governmental unit may establish a self-insurance fund to protect the governmental unit and its officers, employees, and agents from any insurable risk or hazard.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2259/scB/s2259.031/b"> <num value="b">(b)</num> <chapeau>The governmental unit may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2259/scB/s2259.031/1"> <num value="1">(1)</num> <content>issue public securities and use the proceeds for all or part of the fund; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2259/scB/s2259.031/2"> <num value="2">(2)</num> <content>use any money available to the governmental unit for the fund.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2259/scB/s2259.031/c"> <num value="c">(c)</num> <content>The governmental unit may purchase reinsurance for a risk covered through the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2259/scB/s2259.031/d"> <num value="d">(d)</num> <content>Any law, including a regulation, requiring insurance may be satisfied by coverage provided through the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2259/scB/s2259.031/e"> <num value="e">(e)</num> <content>Any law, including a regulation, requiring a certificate of insurance or an insurance agent's signature, countersignature, or approval may be satisfied by a certificate of coverage issued on behalf of the governmental unit demonstrating that coverage is provided through the fund.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 428 (S.B. 531), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2259/scB/s2259.032"> <num value="2259.032">Sec. 2259.032.</num> <heading>PUBLIC PURPOSE</heading> <content>The issuance of a public security or the use of available money for a self-insurance fund under this subchapter is a public purpose of the governmental unit.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2259/scB/s2259.033"> <num value="2259.033">Sec. 2259.033.</num> <heading>PAYMENT SOURCE FOR PUBLIC SECURITIES: STATE AGENCY OR INSTITUTION</heading> <content>Public securities issued by a state agency or institution under this subchapter may be payable from any available source of revenue.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2259/scB/s2259.034"> <num value="2259.034">Sec. 2259.034.</num> <heading>PAYMENT SOURCE FOR PUBLIC SECURITIES: LOCAL GOVERNMENT</heading> <subsection identifier="/us/tx/gv/t10/c2259/scB/s2259.034/a"> <num value="a">(a)</num> <chapeau>Public securities issued by a local government under this subchapter may be payable from taxes imposed by and revenues of the local government, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2259/scB/s2259.034/1"> <num value="1">(1)</num> <content>ad valorem, sales and use, and hotel occupancy taxes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2259/scB/s2259.034/2"> <num value="2">(2)</num> <content>revenue derived by the local government from any system or other specified source; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2259/scB/s2259.034/3"> <num value="3">(3)</num> <content>any combination of taxes and revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2259/scB/s2259.034/b"> <num value="b">(b)</num> <content>The issuance of public securities by a local government under this subchapter that are payable from ad valorem taxes is subject to the laws applicable to the issuance of public securities by the local government for other purposes, including Chapter 1251, with respect to the necessity for and conduct of an election.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2259/scB/s2259.035"> <num value="2259.035">Sec. 2259.035.</num> <heading>SALE OF PUBLIC SECURITIES</heading> <content>A governmental unit may sell public securities issued under this subchapter at a public or private sale.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2259/scB/s2259.036"> <num value="2259.036">Sec. 2259.036.</num> <heading>COUNTY OR MUNICIPAL CERTIFICATES OF OBLIGATION</heading> <content>As provided by Subchapter C, Chapter 271, Local Government Code, a county or municipality may issue and sell for cash, at a public or private sale, certificates of obligation for the establishment and maintenance of a self-insurance fund under this subchapter.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2259/scB/s2259.037"> <num value="2259.037">Sec. 2259.037.</num> <heading>APPLICABILITY OF INSURANCE LAWS</heading> <chapeau>The Insurance Code and other laws of this state relating to the provision or regulation of insurance do not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2259/scB/s2259.037/1"> <num value="1">(1)</num> <content>an agreement entered into under this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2259/scB/s2259.037/2"> <num value="2">(2)</num> <content>the proceeds of public securities issued under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2259/scC"> <num value="C">SUBCHAPTER C.</num> <heading>RISK RETENTION GROUPS</heading> <section identifier="/us/tx/gv/t10/c2259/scC/s2259.061"> <num value="2259.061">Sec. 2259.061.</num> <heading>FORMATION OF RISK RETENTION GROUP</heading> <content>A governmental unit may form or become a member of a risk retention group formed under the Liability Risk Retention Act of 1986 (15 U.S.C. Section 3901 et seq.) to obtain insurance against an insurable risk.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2259/scC/s2259.062"> <num value="2259.062">Sec. 2259.062.</num> <heading>PAYMENT SOURCE FOR GROUP: STATE AGENCY OR INSTITUTION</heading> <content>A state agency or institution may make a payment under a risk retention group agreement from any source, including a legislative appropriation.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2259/scC/s2259.063"> <num value="2259.063">Sec. 2259.063.</num> <heading>PAYMENT SOURCE FOR GROUP: LOCAL GOVERNMENT</heading> <subsection identifier="/us/tx/gv/t10/c2259/scC/s2259.063/a"> <num value="a">(a)</num> <chapeau>A local government may make a payment under a risk retention group agreement from proceeds of taxes imposed by and revenues of the local government, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2259/scC/s2259.063/1"> <num value="1">(1)</num> <content>ad valorem, sales and use, and hotel occupancy taxes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2259/scC/s2259.063/2"> <num value="2">(2)</num> <content>revenue derived by the local government from any system or other specified source; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2259/scC/s2259.063/3"> <num value="3">(3)</num> <content>any combination of taxes and revenue.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2259/scC/s2259.063/b"> <num value="b">(b)</num> <content>A local government that does not have authority to impose ad valorem taxes for payment of contractual debts may make a payment under a risk retention group agreement from an annual appropriation of proceeds of ad valorem taxes the local government is authorized to impose.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 227, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2260"> <num value="2260">CHAPTER 2260.</num> <heading>RESOLUTION OF CERTAIN CONTRACT CLAIMS AGAINST THE STATE</heading> <subchapter identifier="/us/tx/gv/t10/c2260/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2260/scA/s2260.001"> <num value="2260.001">Sec. 2260.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.001/1"> <num value="1">(1)</num> <content>"Contract" means a written contract between a unit of state government and a contractor for goods or services, or for a project as defined by Section 2166.001. The term does not include a contract subject to Section 201.112, Transportation Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.001/2"> <num value="2">(2)</num> <chapeau>"Contractor" means an independent contractor who has entered into a contract directly with a unit of state government. The term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2260/scA/s2260.001/A"> <num value="A">(A)</num> <content>a contractor's subcontractor, officer, employee, agent, or other person furnishing goods or services to a contractor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2260/scA/s2260.001/B"> <num value="B">(B)</num> <content>an employee of a unit of state government; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2260/scA/s2260.001/C"> <num value="C">(C)</num> <content>a student at an institution of higher education.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.001/3"> <num value="3">(3)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.001/4"> <num value="4">(4)</num> <content>"Unit of state government" means the state or an agency, department, commission, bureau, board, office, council, court, or other entity that is in any branch of state government and that is created by the constitution or a statute of this state, including a university system or institution of higher education. The term does not include a county, municipality, court of a county or municipality, special purpose district, or other political subdivision of this state.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scA/s2260.002"> <num value="2260.002">Sec. 2260.002.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.002/1"> <num value="1">(1)</num> <content>a claim for personal injury or wrongful death arising from the breach of a contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.002/2"> <num value="2">(2)</num> <content>a contract executed or awarded on or before August 30, 1999; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.002/3"> <num value="3">(3)</num> <content>a claim for breach of contract to which Chapter 114, Civil Practice and Remedies Code, applies.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999. Amended by Acts 2001, 77th Leg., ch. 1422, Sec. 14.07, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1260 (H.B. 586), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scA/s2260.003"> <num value="2260.003">Sec. 2260.003.</num> <heading>DAMAGES</heading> <subsection identifier="/us/tx/gv/t10/c2260/scA/s2260.003/a"> <num value="a">(a)</num> <chapeau>The total amount of money recoverable on a claim for breach of contract under this chapter may not, after deducting the amount specified in Subsection (b), exceed an amount equal to the sum of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/1"> <num value="1">(1)</num> <content>the balance due and owing on the contract price;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/2"> <num value="2">(2)</num> <content>the amount or fair market value of orders or requests for additional work made by a unit of state government to the extent that the orders or requests for additional work were actually performed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/3"> <num value="3">(3)</num> <content>any delay or labor-related expense incurred by the contractor as a result of an action of or a failure to act by the unit of state government or a party acting under the supervision or control of the unit of state government.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scA/s2260.003/b"> <num value="b">(b)</num> <content>Any amount owed the unit of state government for work not performed under a contract or in substantial compliance with its terms shall be deducted from the amount in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scA/s2260.003/c"> <num value="c">(c)</num> <chapeau>Any award of damages under this chapter may not include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/1"> <num value="1">(1)</num> <content>consequential or similar damages, except delays or labor-related expenses described by Subsection (a)(3);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/2"> <num value="2">(2)</num> <content>exemplary damages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/3"> <num value="3">(3)</num> <content>any damages based on an unjust enrichment theory;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/4"> <num value="4">(4)</num> <content>attorney's fees; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/5"> <num value="5">(5)</num> <content>home office overhead.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scA/s2260.003/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Subsection (c), an award of damages under this chapter may include attorney's fees if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/1"> <num value="1">(1)</num> <chapeau>the claim is for breach of a written contract for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/A"> <num value="A">(A)</num> <content>engineering, architectural, or construction services; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/B"> <num value="B">(B)</num> <content>materials related to the services described by Paragraph (A); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.003/2"> <num value="2">(2)</num> <content>the amount in controversy is less than $250,000, excluding penalties, costs, expenses, prejudgment interest, and attorney's fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999. Amended by Acts 2001, 77th Leg., ch. 1272, Sec. 8.01, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 14.08, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 988 (H.B. 1940), Sec. 1, eff. September 1, 2005. Acts 2017, 85th Leg., R.S., Ch. 840 (H.B. 2121), Sec. 1, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scA/s2260.004"> <num value="2260.004">Sec. 2260.004.</num> <heading>REQUIRED CONTRACT PROVISION</heading> <subsection identifier="/us/tx/gv/t10/c2260/scA/s2260.004/a"> <num value="a">(a)</num> <content>Each unit of state government that enters into a contract to which this chapter applies shall include as a term of the contract a provision stating that the dispute resolution process used by the unit of state government under this chapter must be used to attempt to resolve a dispute arising under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scA/s2260.004/b"> <num value="b">(b)</num> <content>The attorney general shall provide assistance to a unit of state government in developing the contract provision required by this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scA/s2260.005"> <num value="2260.005">Sec. 2260.005.</num> <heading>EXCLUSIVE PROCEDURE</heading> <content>Subject to Section 2260.007, the procedures contained in this chapter are exclusive and required prerequisites to suit in accordance with Chapter 107, Civil Practice and Remedies Code. This chapter does not prevent a contractor sued by a unit of state government from asserting a counterclaim or right of offset against the unit of state government in the court in which the unit of state government files the suit.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999. Amended by Acts 2001, 77th Leg., ch. 1158, Sec. 72, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1272, Sec. 8.02, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 14.09, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 988 (H.B. 1940), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scA/s2260.006"> <num value="2260.006">Sec. 2260.006.</num> <heading>SOVEREIGN IMMUNITY</heading> <content>This chapter does not waive sovereign immunity to suit or liability.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scA/s2260.007"> <num value="2260.007">Sec. 2260.007.</num> <heading>LEGISLATIVE AUTHORITY RETAINED; INTERPRETATION OF CHAPTER</heading> <subsection identifier="/us/tx/gv/t10/c2260/scA/s2260.007/a"> <num value="a">(a)</num> <content>Notwithstanding Section 2260.005, the legislature retains the authority to deny or grant a waiver of immunity to suit against a unit of state government by statute, resolution, or any other means the legislature may determine appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scA/s2260.007/b"> <num value="b">(b)</num> <chapeau>This chapter does not and may not be interpreted to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.007/1"> <num value="1">(1)</num> <content>divest the legislature of the authority to grant permission to sue a unit of state government on the terms, conditions, and procedures that the legislature may specify in the measure granting the permission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.007/2"> <num value="2">(2)</num> <content>require that the legislature, in granting or denying permission to sue a unit of state government, comply with this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scA/s2260.007/3"> <num value="3">(3)</num> <content>limit in any way the effect of a legislative grant of permission to sue a unit of state government unless the grant itself provides that this chapter may have that effect.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1158, Sec. 73, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1272, Sec. 8.03, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1422, Sec. 14.10, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 9.021, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2260/scB"> <num value="B">SUBCHAPTER B.</num> <heading>NEGOTIATION OF CLAIM</heading> <section identifier="/us/tx/gv/t10/c2260/scB/s2260.051"> <num value="2260.051">Sec. 2260.051.</num> <heading>CLAIM FOR BREACH OF CONTRACT; NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.051/a"> <num value="a">(a)</num> <content>A contractor may make a claim against a unit of state government for breach of a contract between the unit of state government and the contractor. The unit of state government may assert a counterclaim against the contractor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.051/b"> <num value="b">(b)</num> <content>A contractor must provide written notice to the unit of state government of a claim for breach of contract not later than the 180th day after the date of the event giving rise to the claim.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.051/c"> <num value="c">(c)</num> <chapeau>The notice must state with particularity:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scB/s2260.051/1"> <num value="1">(1)</num> <content>the nature of the alleged breach;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scB/s2260.051/2"> <num value="2">(2)</num> <content>the amount the contractor seeks as damages; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scB/s2260.051/3"> <num value="3">(3)</num> <content>the legal theory of recovery.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.051/d"> <num value="d">(d)</num> <content>A unit of state government must assert, in a writing delivered to the contractor, any counterclaim not later than the 60th day after the date of notice under Subsection (b). A unit of state government that does not comply with this subsection waives the right to assert the counterclaim.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999. Amended by: Acts 2005, 79th Leg., Ch. 988 (H.B. 1940), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scB/s2260.052"> <num value="2260.052">Sec. 2260.052.</num> <heading>NEGOTIATION</heading> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.052/a"> <num value="a">(a)</num> <content>The chief administrative officer or, if designated in the contract, another officer of the unit of state government shall examine the claim and any counterclaim and negotiate with the contractor in an effort to resolve them. The negotiation must begin not later than the 120th day after the date the claim is received.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.052/b"> <num value="b">(b)</num> <content>Repealed by Acts 2005, 79th Leg., Ch. 988, Sec. 8, eff. September 1, 2005.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.052/c"> <num value="c">(c)</num> <content>Each unit of state government with rulemaking authority shall develop rules to govern the negotiation and mediation of a claim under this section. If a unit of state government does not have rulemaking authority, that unit shall follow the rules adopted by the attorney general. A model rule for negotiation and mediation under this chapter shall be provided for voluntary adoption by units of state government through the coordinated efforts of the State Office of Administrative Hearings and the office of the attorney general.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999. Amended by: Acts 2005, 79th Leg., Ch. 988 (H.B. 1940), Sec. 4, eff. September 1, 2005. Acts 2005, 79th Leg., Ch. 988 (H.B. 1940), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scB/s2260.053"> <num value="2260.053">Sec. 2260.053.</num> <heading>PARTIAL RESOLUTION OF CLAIM</heading> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.053/a"> <num value="a">(a)</num> <content>If the negotiation under Section 2260.052 results in the resolution of some disputed issues by agreement or in a settlement, the parties shall reduce the agreement or settlement to writing and each party shall sign the agreement or settlement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.053/b"> <num value="b">(b)</num> <content>A partial settlement or resolution of a claim does not waive a party's rights under this chapter as to the parts of the claim that are not resolved.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scB/s2260.054"> <num value="2260.054">Sec. 2260.054.</num> <heading>PAYMENT OF CLAIM FROM APPROPRIATED FUNDS</heading> <content>A unit of state government may pay a claim resolved in accordance with this subchapter only from money appropriated to it for payment of contract claims or for payment of the contract that is the subject of the claim. If money previously appropriated for payment of contract claims or payment of the contract is insufficient to pay the claim or settlement, the balance of the claim may be paid only from money appropriated by the legislature for payment of the claim.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scB/s2260.055"> <num value="2260.055">Sec. 2260.055.</num> <heading>INCOMPLETE RESOLUTION</heading> <content>If a claim is not entirely resolved under Section 2260.052 on or before the 270th day after the date the claim is filed with the unit of state government, unless the parties agree in writing to an extension of time, the contractor may file a request for a hearing under Subchapter C.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scB/s2260.056"> <num value="2260.056">Sec. 2260.056.</num> <heading>MEDIATION</heading> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.056/a"> <num value="a">(a)</num> <content>Before the 120th day after the date the claim is filed with the unit of state government and before the expiration of any extension of time under Section 2260.055, the parties may agree to mediate a claim made under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scB/s2260.056/b"> <num value="b">(b)</num> <content>The mediation shall be conducted in accordance with rules adopted under Section 2260.052(c).</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999. Amended by: Acts 2005, 79th Leg., Ch. 988 (H.B. 1940), Sec. 5, eff. September 1, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2260/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTESTED CASE HEARING</heading> <section identifier="/us/tx/gv/t10/c2260/scC/s2260.101"> <num value="2260.101">Sec. 2260.101.</num> <heading>DEFINITION</heading> <content>In this subchapter, "office" means the State Office of Administrative Hearings.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scC/s2260.102"> <num value="2260.102">Sec. 2260.102.</num> <heading>REQUEST FOR HEARING</heading> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.102/a"> <num value="a">(a)</num> <content>If a contractor is not satisfied with the results of negotiation with a unit of state government under Section 2260.052, the contractor may file a request for a hearing with the unit of state government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.102/b"> <num value="b">(b)</num> <chapeau>The request must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.102/1"> <num value="1">(1)</num> <content>state the factual and legal basis for the claim; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.102/2"> <num value="2">(2)</num> <content>request that the claim be referred to the State Office of Administrative Hearings for a contested case hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.102/c"> <num value="c">(c)</num> <content>On receipt of a request under Subsection (a), the unit of state government shall refer the claim to the State Office of Administrative Hearings for a contested case hearing under Chapter 2001, Government Code, as to the issues raised in the request.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scC/s2260.103"> <num value="2260.103">Sec. 2260.103.</num> <heading>HEARING FEE</heading> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.103/a"> <num value="a">(a)</num> <content>The chief administrative law judge of the office may set a fee for a hearing before the office under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.103/b"> <num value="b">(b)</num> <chapeau>The chief administrative law judge of the office shall set the fee in an amount that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.103/1"> <num value="1">(1)</num> <content>is not less than $250; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.103/2"> <num value="2">(2)</num> <content>allows the office to recover all or a substantial part of its costs in holding hearings.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.103/c"> <num value="c">(c)</num> <content>The chief administrative law judge of the office by rule may establish a graduated fee scale, increasing the fee in relation to the amount in controversy.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.103/d"> <num value="d">(d)</num> <chapeau>The office may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.103/1"> <num value="1">(1)</num> <content>assess the fee against the party who does not prevail in the hearing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.103/2"> <num value="2">(2)</num> <content>apportion the fee against the parties in an equitable manner.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scC/s2260.104"> <num value="2260.104">Sec. 2260.104.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.104/a"> <num value="a">(a)</num> <content>An administrative law judge of the office shall conduct a hearing in accordance with the procedures adopted by the chief administrative law judge of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.104/b"> <num value="b">(b)</num> <content>Within a reasonable time after the conclusion of the hearing, the administrative law judge shall issue a written decision containing the administrative law judge's findings and recommendations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.104/c"> <num value="c">(c)</num> <content>The administrative law judge shall base the decision on the pleadings filed with the office and the evidence received.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.104/d"> <num value="d">(d)</num> <chapeau>The decision must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.104/1"> <num value="1">(1)</num> <content>the findings of fact and conclusions of law on which the administrative law judge's decision is based; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.104/2"> <num value="2">(2)</num> <content>a summary of the evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.104/e"> <num value="e">(e)</num> <chapeau>In a contested case hearing under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.104/1"> <num value="1">(1)</num> <content>the decision may not be appealed except for abuse of discretion; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.104/2"> <num value="2">(2)</num> <content>the state agency may not change the finding of fact or conclusion of law, nor vacate or modify an order as provided in Section 2001.058(e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.104/f"> <num value="f">(f)</num> <content>Subchapter G, Chapter 2001, does not apply to a hearing under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999. Amended by: Acts 2005, 79th Leg., Ch. 988 (H.B. 1940), Sec. 6, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scC/s2260.105"> <num value="2260.105">Sec. 2260.105.</num> <heading>PAYMENT OF CLAIM</heading> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.105/a"> <num value="a">(a)</num> <chapeau>The unit of state government shall pay the amount of the claim or part of the claim if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.105/1"> <num value="1">(1)</num> <content>the administrative law judge finds, by a preponderance of the evidence, that under the laws of this state the claim or part of the claim is valid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.105/2"> <num value="2">(2)</num> <content>the total amount of damages, after taking into account any counterclaim, is less than $250,000.</content> <continuation>(a-1) The unit of state government shall pay that part of the claim that is less than $250,000 if:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.105/1"> <num value="1">(1)</num> <content>the administrative law judge finds, by a preponderance of the evidence, that under the laws of this state the claim or part of the claim is valid; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.105/2"> <num value="2">(2)</num> <content>the total amount of the damages, after taking into account any counterclaim, equals or exceeds $250,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.105/b"> <num value="b">(b)</num> <content>A unit of state government shall pay a claim under this subchapter from money appropriated to it for payment of contract claims or for payment of the contract that is the subject of the claim. If money previously appropriated for payment of contract claims or payment of the contract is insufficient to pay the claim, the balance of the claim may be paid only from money appropriated by the legislature for payment of the claim.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999. Amended by: Acts 2005, 79th Leg., Ch. 988 (H.B. 1940), Sec. 7, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scC/s2260.1055"> <num value="2260.1055">Sec. 2260.1055.</num> <heading>REPORT AND RECOMMENDATION TO LEGISLATURE</heading> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.1055/a"> <num value="a">(a)</num> <content>If, after a hearing, the administrative law judge determines that a claim involves damages of $250,000 or more, the administrative law judge shall issue a written report containing the administrative law judge's findings and recommendations to the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.1055/b"> <num value="b">(b)</num> <chapeau>The administrative law judge may recommend that the legislature:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.1055/1"> <num value="1">(1)</num> <content>appropriate money to pay the claim or part of the claim if the administrative law judge finds, by a preponderance of the evidence, that under the laws of this state the claim or part of the claim is valid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2260/scC/s2260.1055/2"> <num value="2">(2)</num> <content>not appropriate money to pay the claim and that consent to suit under Chapter 107, Civil Practice and Remedies Code, be denied.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scC/s2260.106"> <num value="2260.106">Sec. 2260.106.</num> <heading>PREJUDGMENT INTEREST</heading> <content>Chapter 304, Finance Code, applies to a judgment awarded to a claimant under this chapter, except that the applicable rate of interest may not exceed six percent.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scC/s2260.107"> <num value="2260.107">Sec. 2260.107.</num> <heading>EXECUTION ON STATE PROPERTY NOT AUTHORIZED</heading> <content>This chapter does not authorize execution on property owned by the state or a unit of state government.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2260/scC/s2260.108"> <num value="2260.108">Sec. 2260.108.</num> <heading>DEFENSE BY ATTORNEY GENERAL</heading> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.108/a"> <num value="a">(a)</num> <content>The attorney general shall defend a unit of state government in a contested case hearing covered by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2260/scC/s2260.108/b"> <num value="b">(b)</num> <content>The attorney general may settle or compromise the portion of a claim that may result in state liability under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1352, Sec. 9, eff. Aug. 30, 1999.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2261"> <num value="2261">CHAPTER 2261.</num> <heading>STATE CONTRACTING STANDARDS AND OVERSIGHT</heading> <subchapter identifier="/us/tx/gv/t10/c2261/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2261/scA/s2261.001"> <num value="2261.001">Sec. 2261.001.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2261/scA/s2261.001/a"> <num value="a">(a)</num> <content>This chapter, other than Subchapter F, applies only to each procurement of goods or services made by a state agency that is neither made by the comptroller nor made under purchasing authority delegated to the agency by or under Section 51.9335 or 73.115, Education Code, or Section 2155.131 or 2155.132.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scA/s2261.001/b"> <num value="b">(b)</num> <content>This chapter applies to contracts and to contract management activities that are related to the procurements to which it applies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scA/s2261.001/c"> <num value="c">(c)</num> <chapeau>The comptroller on request shall determine whether a procurement or type of procurement:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scA/s2261.001/1"> <num value="1">(1)</num> <content>is made under purchasing authority delegated to an agency by or under Section 2155.131 or 2155.132; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scA/s2261.001/2"> <num value="2">(2)</num> <content>is made under some other source of purchasing authority.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scA/s2261.001/d"> <num value="d">(d)</num> <content>This chapter does not apply to a procurement made by the Texas Department of Transportation or a procurement paid for by local or institutional funds of an institution of higher education.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scA/s2261.001/e"> <num value="e">(e)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 309, Sec. 7.25.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.001 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.25, eff. June 18, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.76, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 17, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scA/s2261.002"> <num value="2261.002">Sec. 2261.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scA/s2261.002/1"> <num value="1">(1)</num> <content>"Contract" includes a grant, other than a grant made to a school district or a grant made for other academic purposes, under which the recipient of the grant is required to perform a specific act or service, supply a specific type of product, or both.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scA/s2261.002/2"> <num value="2">(2)</num> <content>"State agency" has the meaning assigned by Section 2151.002.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.002 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scA/s2261.003"> <num value="2261.003">Sec. 2261.003.</num> <heading>OPEN MARKET PURCHASES</heading> <content>This chapter does not require a state agency to purchase a good or service under contract if the agency is authorized under other law to purchase the good or service on the open market.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.003 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2261/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONTRACTOR SELECTION</heading> <section identifier="/us/tx/gv/t10/c2261/scB/s2261.051"> <num value="2261.051">Sec. 2261.051.</num> <heading>COMPETITIVE CONTRACTOR SELECTION PROCEDURES</heading> <content>Each state agency shall assess its contractor selection procedures and use competitive selection procedures to the greatest extent possible when selecting contractors.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.051 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scB/s2261.052"> <num value="2261.052">Sec. 2261.052.</num> <heading>DETERMINING LOWEST AND BEST BID OR PROPOSAL</heading> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.052/a"> <num value="a">(a)</num> <chapeau>In determining the lowest and best bid or proposal, a state agency shall consider:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scB/s2261.052/1"> <num value="1">(1)</num> <content>the vendor's price to provide the good or service;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scB/s2261.052/2"> <num value="2">(2)</num> <content>the probable quality of the offered good or service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scB/s2261.052/3"> <num value="3">(3)</num> <content>the quality of the vendor's past performance in contracting with the agency, with other state entities, or with private sector entities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.052/b"> <num value="b">(b)</num> <content>This section does not apply to a procurement covered by Section 2155.144.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.052 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scB/s2261.0525"> <num value="2261.0525">Sec. 2261.0525.</num> <heading>CERTIFICATION OF VENDOR ASSESSMENT PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.0525/a"> <num value="a">(a)</num> <chapeau>Before a state agency may award a contract to a vendor, the agency's procurement director must review the process and all documents used by the agency to assess each vendor who responded to the solicitation. The procurement director must certify in writing that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scB/s2261.0525/1"> <num value="1">(1)</num> <content>the agency assessed each vendor's response to the solicitation using the evaluation criteria published in the solicitation or, if applicable, the written evaluation criteria established by the agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scB/s2261.0525/2"> <num value="2">(2)</num> <content>the final calculation of scoring of responses was accurate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.0525/b"> <num value="b">(b)</num> <content>A state agency shall justify in writing any change in the scoring of a vendor that occurs following the initial assessment and scoring of responses. The written justification must be reviewed by the agency's procurement director. The procurement director shall certify in writing that the change in scoring was appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.0525/c"> <num value="c">(c)</num> <content>A state agency's procurement director may delegate to a person whose position in the agency's procurement office is at least equal to the position of contract manager the certification authority under this section if the agency has met the conditions prescribed by the comptroller under Section 2262.053(h).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.0525/d"> <num value="d">(d)</num> <content>A written certification or justification required by this section must be placed in the contract file.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 23, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scB/s2261.053"> <num value="2261.053">Sec. 2261.053.</num> <heading>PROHIBITION ON CERTAIN BIDS AND CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.053/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scB/s2261.053/1"> <num value="1">(1)</num> <content>"Disaster" has the meaning assigned by Section 418.004.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scB/s2261.053/2"> <num value="2">(2)</num> <content>"Hurricane Katrina" means the hurricane of that name that struck the gulf coast region of the United States in August 2005.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.053/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), a state agency may not accept a bid or award a contract that includes proposed financial participation by a person who, during the five-year period preceding the date of the bid or award, has been:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scB/s2261.053/1"> <num value="1">(1)</num> <content>convicted of violating a federal law in connection with a contract awarded by the federal government for relief, recovery, or reconstruction efforts as a result of Hurricane Rita, as defined by Section 39.459, Utilities Code, Hurricane Katrina, or any other disaster occurring after September 24, 2005; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scB/s2261.053/2"> <num value="2">(2)</num> <content>assessed a penalty in a federal civil or administrative enforcement action in connection with a contract awarded by the federal government for relief, recovery, or reconstruction efforts as a result of Hurricane Rita, as defined by Section 39.459, Utilities Code, Hurricane Katrina, or any other disaster occurring after September 24, 2005.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.053/c"> <num value="c">(c)</num> <content>A bid or award subject to the requirements of this section must include the following statement:</content> <continuation>"Under Section 2261.053, Government Code, the contractor certifies that the individual or business entity named in this bid or contract is not ineligible to receive the specified contract and acknowledges that this contract may be terminated and payment withheld if this certification is inaccurate."</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.053/d"> <num value="d">(d)</num> <content>If a state agency determines that an individual or business entity holding a state contract was ineligible to have the bid accepted or contract awarded under Subsection (b), the state agency may immediately terminate the contract without further obligation to the contractor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scB/s2261.053/e"> <num value="e">(e)</num> <content>This section does not create a cause of action to contest a bid or award of a state contract.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1302 (S.B. 608), Sec. 3, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scB/s2261.054"> <num value="2261.054">Sec. 2261.054.</num> <heading>STATEMENT REGARDING VENDOR SELECTION REQUIRED FOR CERTAIN CONTRACT AWARDS</heading> <content>If a state agency awards a contract to a vendor who did not receive the highest score in an assessment process certified under Section 2261.0525, the agency shall state in writing in the contract file the reasons for making the award.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 23, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2261/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTRACT PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2261/scC/s2261.101"> <num value="2261.101">Sec. 2261.101.</num> <heading>REMEDIES AND SANCTIONS SCHEDULES</heading> <subsection identifier="/us/tx/gv/t10/c2261/scC/s2261.101/a"> <num value="a">(a)</num> <content>Each state agency shall create and incorporate in each of its contracts for goods or services that are subject to this chapter a remedies schedule, a graduated sanctions schedule, or both, for breach of the contract or substandard performance under the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scC/s2261.101/b"> <num value="b">(b)</num> <content>State agencies shall design fair and feasible standards that will hold contractors accountable for breach of contract or substandard performance under a contract without diminishing the number of able providers who are willing to contract with the state.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.101 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scC/s2261.102"> <num value="2261.102">Sec. 2261.102.</num> <heading>LIABILITY INSURANCE COVERAGE REQUIRED</heading> <content>Each state agency shall, when feasible, include provisions in each of its contracts for goods or services that are subject to this chapter that require the contractor to carry director or officer liability insurance coverage in an amount not less than the value of the contract that is sufficient to protect the interests of the state in the event an actionable act or omission by a director or officer of the contractor damages the state's interests.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.102 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2261/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PAYMENT AND REIMBURSEMENT METHODS</heading> <section identifier="/us/tx/gv/t10/c2261/scD/s2261.151"> <num value="2261.151">Sec. 2261.151.</num> <heading>REEVALUATION OF PAYMENT AND REIMBURSEMENT RATES</heading> <subsection identifier="/us/tx/gv/t10/c2261/scD/s2261.151/a"> <num value="a">(a)</num> <content>To ensure that its payment and reimbursement methods and rates are appropriate, each state agency that makes procurements to which this chapter applies shall reevaluate at least biennially its payment and reimbursement methods and rates, especially methods and rates based on historical funding levels or on a formula established by agency rule rather than being based on reasonable and necessary actual costs incurred.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scD/s2261.151/b"> <num value="b">(b)</num> <content>A state agency shall submit formal rate reevaluation information to the Legislative Budget Board and the comptroller on request.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.151 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2261/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CONTRACTOR OVERSIGHT AND LIABILITY</heading> <section identifier="/us/tx/gv/t10/c2261/scE/s2261.201"> <num value="2261.201">Sec. 2261.201.</num> <heading>DOUBLE-BILLING</heading> <content>Each state agency that makes procurements to which this chapter applies shall design and implement procedures to detect and report double-billing by contractors.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.201 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scE/s2261.202"> <num value="2261.202">Sec. 2261.202.</num> <heading>CONTRACT MONITORING RESPONSIBILITIES</heading> <content>As one of its contract management policies, each state agency that makes procurements to which this chapter applies shall establish and adopt by rule a policy that clearly defines the contract monitoring roles and responsibilities, if any, of internal audit staff and other inspection, investigative, or audit staff.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.202 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scE/s2261.203"> <num value="2261.203">Sec. 2261.203.</num> <heading>COMPARABLE COSTS</heading> <content>Each state agency that makes procurements to which this chapter applies shall monitor performance under a contract to verify that comparable costs are being charged for comparable goods and services.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1498, Sec. 5, eff. Sept. 1, 1999. Renumbered from Sec. 2259.203 by Acts 2001, 77th Leg., ch. 1420, Sec. 21.001(71), eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 785, Sec. 43, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scE/s2261.204"> <num value="2261.204">Sec. 2261.204.</num> <heading>LIABILITY PROVISIONS</heading> <subsection identifier="/us/tx/gv/t10/c2261/scE/s2261.204/a"> <num value="a">(a)</num> <content>Each state agency shall include in the contract file for each of its contracts for goods or services subject to this chapter a written explanation of the agency's decision to include or not include in the contract a provision for liquidated damages or another form of liability for damages caused by the contractor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scE/s2261.204/b"> <num value="b">(b)</num> <content>A contract file must also include, if applicable, a written justification for any provision in the contract that limits the liability of a contractor for damages.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scE/s2261.204/c"> <num value="c">(c)</num> <content>If an extension of a state agency's contract described by Subsection (a) modifies a provision for liquidated damages or another provision relating to a contractor's liability for damages, the agency must amend the written explanation or justification required by this section to include a justification for the modification.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 25, eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2261/scF"> <num value="F">SUBCHAPTER F.</num> <heading>ETHICS, REPORTING, AND APPROVAL REQUIREMENTS FOR CERTAIN CONTRACTS</heading> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.251"> <num value="2261.251">Sec. 2261.251.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.251/a"> <num value="a">(a)</num> <content>Notwithstanding Section 2261.001, this subchapter applies to the Texas Department of Transportation and to an institution of higher education acquiring goods or services under Section 51.9335 or 73.115, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.251/b"> <num value="b">(b)</num> <content>This subchapter does not apply to a contract of the Employees Retirement System of Texas except for a contract with a nongovernmental entity for claims administration of a group health benefit plan under Subtitle H, Title 8, Insurance Code.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 18, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 26, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.252"> <num value="2261.252">Sec. 2261.252.</num> <heading>DISCLOSURE OF POTENTIAL CONFLICTS OF INTEREST; CERTAIN CONTRACTS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.252/a"> <num value="a">(a)</num> <content>Each state agency employee or official who is involved in procurement or in contract management for a state agency shall disclose to the agency any potential conflict of interest specified by state law or agency policy that is known by the employee or official with respect to any contract with a private vendor or bid for the purchase of goods or services from a private vendor by the agency.</content> <continuation>(a-1) A state agency employee or official is required to disclose under Subsection (a) any potential conflict of interest specified by state law or agency policy that is known by the employee or official at any time during:</continuation> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.252/1"> <num value="1">(1)</num> <content>the procurement process, from the initial request for bids for the purchase of goods or services from a private vendor until the completed final delivery of the goods or services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.252/2"> <num value="2">(2)</num> <content>the term of a contract with a private vendor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.252/b"> <num value="b">(b)</num> <chapeau>A state agency may not enter into a contract for the purchase of goods or services with a private vendor with whom any of the following agency employees or officials have a financial interest:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.252/1"> <num value="1">(1)</num> <content>a member of the agency's governing body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.252/2"> <num value="2">(2)</num> <content>the governing official, executive director, general counsel, chief procurement officer, or procurement director of the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.252/3"> <num value="3">(3)</num> <content>a family member related to an employee or official described by Subdivision (1) or (2) within the second degree by affinity or consanguinity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.252/c"> <num value="c">(c)</num> <chapeau>A state agency employee or official has a financial interest in a person if the employee or official:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.252/1"> <num value="1">(1)</num> <content>owns or controls, directly or indirectly, an ownership interest of at least one percent in the person, including the right to share in profits, proceeds, or capital gains; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.252/2"> <num value="2">(2)</num> <content>could reasonably foresee that a contract with the person could result in a financial benefit to the employee or official.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.252/d"> <num value="d">(d)</num> <content>A financial interest prohibited by this section does not include a retirement plan, a blind trust, insurance coverage, or an ownership interest of less than one percent in a corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.252/e"> <num value="e">(e)</num> <content>This section applies only to a contract for the purchase of goods or services solicited through a purchase order if the amount of the purchase order exceeds $25,000.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.252/f"> <num value="f">(f)</num> <content>Section 51.923, Education Code, governs the conflicts of interest of the members of the governing board of an institution of higher education, as those terms are defined by Section 61.003, Education Code, and this section does not apply to those members.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 18, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 9, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.253"> <num value="2261.253">Sec. 2261.253.</num> <heading>REQUIRED POSTING OF CERTAIN CONTRACTS; ENHANCED CONTRACT AND PERFORMANCE MONITORING</heading> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.253/a"> <num value="a">(a)</num> <chapeau>For each contract for the purchase of goods or services from a private vendor, each state agency shall post on its Internet website:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.253/1"> <num value="1">(1)</num> <content>each contract the agency enters into, including contracts entered into without inviting, advertising for, or otherwise requiring competitive bidding before selection of the contractor, until the contract expires or is completed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.253/2"> <num value="2">(2)</num> <content>the statutory or other authority under which a contract that is not competitively bid under Subdivision (1) is entered into without compliance with competitive bidding procedures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.253/3"> <num value="3">(3)</num> <content>the request for proposals related to a competitively bid contract included under Subdivision (1) until the contract expires or is completed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.253/b"> <num value="b">(b)</num> <content>A state agency monthly may post contracts described by Subsection (a) that are valued at less than $15,000.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.253/c"> <num value="c">(c)</num> <content>Each state agency by rule shall establish a procedure to identify each contract that requires enhanced contract or performance monitoring and submit information on the contract to the agency's governing body or, if the agency is not governed by a multimember governing body, the officer who governs the agency. The agency's contract management office or procurement director shall immediately notify the agency's governing body or governing official, as appropriate, of any serious issue or risk that is identified with respect to a contract monitored under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.253/d"> <num value="d">(d)</num> <content>This section does not apply to a memorandum of understanding, interagency contract, interlocal agreement, or contract for which there is not a cost.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.253/e"> <num value="e">(e)</num> <chapeau>A state agency that posts a contract on its Internet website as required under this section shall redact from the posted contract:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.253/1"> <num value="1">(1)</num> <content>information that is confidential under law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.253/2"> <num value="2">(2)</num> <content>information the attorney general determines is excepted from public disclosure under Chapter 552; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.253/3"> <num value="3">(3)</num> <content>the social security number of any individual.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.253/f"> <num value="f">(f)</num> <content>The redaction of information under Subsection (e) does not exempt the information from the requirements of Section 552.021 or 552.221.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.253/g"> <num value="g">(g)</num> <chapeau>Subsection (a) does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.253/1"> <num value="1">(1)</num> <content>a contract posted on the major contracts database established under Section 322.020; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.253/2"> <num value="2">(2)</num> <content>a contract of an institution of higher education that is valued at less than $15,000 and paid with money other than funds appropriated to the institution by this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.253/h"> <num value="h">(h)</num> <content>In this section, "institution of higher education" has the meaning assigned by Section 61.003, Education Code, except that the term does not include a public junior college.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 18, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 10, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.254"> <num value="2261.254">Sec. 2261.254.</num> <heading>CONTRACTS WITH VALUE EXCEEDING $1 MILLION</heading> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.254/a"> <num value="a">(a)</num> <chapeau>For each contract for the purchase of goods or services that has a value exceeding $1 million, a state agency shall develop and implement contract reporting requirements that provide information on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.254/1"> <num value="1">(1)</num> <content>compliance with financial provisions and delivery schedules under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.254/2"> <num value="2">(2)</num> <content>corrective action plans required under the contract and the status of any active corrective action plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.254/3"> <num value="3">(3)</num> <content>any liquidated damages assessed or collected under the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.254/b"> <num value="b">(b)</num> <chapeau>Each state agency shall verify:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.254/1"> <num value="1">(1)</num> <content>the accuracy of any information reported under Subsection (a) that is based on information provided by a contractor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.254/2"> <num value="2">(2)</num> <content>the delivery time of goods or services scheduled for delivery under the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.254/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), a state agency may enter into a contract for the purchase of goods or services that has a value exceeding $1 million only if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.254/1"> <num value="1">(1)</num> <content>the governing body of the state agency approves the contract and the approved contract is signed by the presiding officer of the governing body; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.254/2"> <num value="2">(2)</num> <content>for a state agency that is not governed by a multimember governing body, the officer who governs the agency approves and signs the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.254/d"> <num value="d">(d)</num> <content>The governing body or governing official of a state agency, as appropriate, may delegate to the executive director or a deputy executive director of the agency the approval and signature authority under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.254/e"> <num value="e">(e)</num> <content>A highway construction, engineering services, or maintenance contract that is in compliance with all applicable laws related to procuring engineering services or construction bidding and that is awarded by the Texas Department of Transportation under Subchapter A, Chapter 223, Transportation Code, is not required to be signed by a member of the Texas Transportation Commission or the executive director of the department. This exception does not apply to expedited highway improvement contracts under Subchapter C, Chapter 223, Transportation Code, a comprehensive development agreement entered into under Subchapter E, Chapter 223, Transportation Code, a design-build contract entered into under Subchapter F, Chapter 223, Transportation Code, or any other contract entered into by the Texas Department of Transportation.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 18, eff. September 1, 2015. Amended by: Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 27, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.255"> <num value="2261.255">Sec. 2261.255.</num> <heading>CONTRACTS WITH VALUE EXCEEDING $5 MILLION</heading> <chapeau>For each state agency contract for the purchase of goods or services that has a value exceeding $5 million, the contract management office or procurement director of the agency must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.255/1"> <num value="1">(1)</num> <content>verify in writing that the solicitation and purchasing methods and contractor selection process comply with state law and agency policy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.255/2"> <num value="2">(2)</num> <content>submit to the governing body of the agency, or governing official of the agency if the agency is not governed by a multimember governing body, information on any potential issue that may arise in the solicitation, purchasing, or contractor selection process.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 18, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.256"> <num value="2261.256">Sec. 2261.256.</num> <heading>ACCOUNTABILITY AND RISK ANALYSIS PROCEDURE; CONTRACT MANAGEMENT HANDBOOK</heading> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.256/a"> <num value="a">(a)</num> <chapeau>Each state agency shall develop and comply with a purchasing accountability and risk analysis procedure. The procedure must provide for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.256/1"> <num value="1">(1)</num> <content>assessing the risk of fraud, abuse, or waste in the contractor selection process, contract provisions, and payment and reimbursement rates and methods for the different types of goods and services for which the agency contracts;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.256/2"> <num value="2">(2)</num> <content>identifying contracts that require enhanced contract monitoring or the immediate attention of contract management staff; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.256/3"> <num value="3">(3)</num> <content>establishing clear levels of purchasing accountability and staff responsibilities related to purchasing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.256/b"> <num value="b">(b)</num> <content>Each state agency shall publish a contract management handbook that establishes consistent contracting policies and practices to be followed by the agency and that is consistent with the comptroller's contract management guide. The agency's handbook may include standard contract provisions and formats for the agency to incorporate in contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.256/c"> <num value="c">(c)</num> <content>Each state agency shall post on the agency's Internet website the procedures described by Subsections (a)(2) and (3) and submit to the comptroller a link to the web page that includes the procedures. The comptroller shall post on the comptroller's Internet website the web page link submitted by each state agency.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 18, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.257"> <num value="2261.257">Sec. 2261.257.</num> <heading>CONTRACT DATABASE</heading> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.257/a"> <num value="a">(a)</num> <content>Each state agency that becomes a participant in the centralized accounting and payroll systems as authorized by Sections 2101.035 and 2101.036 shall use the system to identify and record each contract entered into by the agency as specified by the rules, policies, or procedures developed by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.257/b"> <num value="b">(b)</num> <content>The comptroller shall provide as necessary information and state agency contract data contained in the centralized accounting and payroll systems to other state agencies with oversight duties, including the Legislative Budget Board, the state auditor's office, and the Department of Information Resources.</content> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 18, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.258"> <num value="2261.258">Sec. 2261.258.</num> <heading>MONITORING ASSESSMENT BY STATE AUDITOR</heading> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.258/a"> <num value="a">(a)</num> <chapeau>Before July 1 of each year, the state auditor shall assign one of the following ratings to each of the 25 largest state agencies in that state fiscal year as determined by the Legislative Budget Board:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/1"> <num value="1">(1)</num> <content>additional monitoring warranted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/2"> <num value="2">(2)</num> <content>no additional monitoring warranted; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/3"> <num value="3">(3)</num> <content>reduced monitoring warranted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.258/b"> <num value="b">(b)</num> <chapeau>In assigning a rating to a state agency as required under Subsection (a), the state auditor shall consider the following information, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/1"> <num value="1">(1)</num> <chapeau>results of an audit of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/A"> <num value="A">(A)</num> <content>the agency conducted by the state auditor under Chapter 321; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/B"> <num value="B">(B)</num> <content>the agency's contracts and contract processes and controls conducted by the agency's internal auditors or by the state auditor;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/2"> <num value="2">(2)</num> <content>results of a purchase audit conducted by the comptroller under Section 2155.325;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/3"> <num value="3">(3)</num> <content>information reported by the quality assurance team established under Section 2054.158 relating to the agency's major information resources projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/4"> <num value="4">(4)</num> <content>information from the Contract Advisory Team established under Subchapter C, Chapter 2262, relating to reviews of the agency's contracts and contract solicitation documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/5"> <num value="5">(5)</num> <chapeau>information relating to agency findings from a review of the agency conducted by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/A"> <num value="A">(A)</num> <content>the Legislative Budget Board; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/B"> <num value="B">(B)</num> <content>the Sunset Advisory Commission under Chapter 325 (Texas Sunset Act);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/6"> <num value="6">(6)</num> <content>the agency's self-reported improvements to the agency's contracting processes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/7"> <num value="7">(7)</num> <content>any additional internal analysis provided by the agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.258/c"> <num value="c">(c)</num> <chapeau>On or before September 1 of each year, the state auditor shall submit to the comptroller and the Department of Information Resources a report that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/1"> <num value="1">(1)</num> <content>lists each state agency that was assigned a rating under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/2"> <num value="2">(2)</num> <chapeau>for a state agency that was assigned a rating under Subsection (a)(1) or (3), specifies that additional or reduced monitoring, as applicable, is required during one or more of the following periods:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/A"> <num value="A">(A)</num> <content>contract solicitation development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/B"> <num value="B">(B)</num> <content>contract formation and award; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2261/scF/s2261.258/C"> <num value="C">(C)</num> <content>contract management and termination.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.258/d"> <num value="d">(d)</num> <content>In consultation with the Contract Advisory Team established under Subchapter C, Chapter 2262, the comptroller by rule shall develop guidelines for the additional or reduced monitoring of a state agency during the periods described by Subsections (c)(2)(A), (B), and (C) for a contract that falls under the monetary thresholds for review or monitoring by the Contract Advisory Team.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.258/e"> <num value="e">(e)</num> <content>In consultation with the quality assurance team established under Section 2054.158, the Department of Information Resources by rule shall develop guidelines for the additional or reduced monitoring of a state agency during the periods described by Subsections (c)(2)(A), (B), and (C) for a contract that falls under the monetary thresholds for review or monitoring by the quality assurance team.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.258/f"> <num value="f">(f)</num> <content>The state auditor may request any information necessary from a state agency, the Contract Advisory Team, or the quality assurance team to comply with the requirements of this section, and the agency or team, as applicable, shall provide the requested information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.258/g"> <num value="g">(g)</num> <content>The state auditor, comptroller, and Department of Information Resources shall share information as necessary to fulfill their respective duties under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.258/h"> <num value="h">(h)</num> <content>The state auditor's duties under this section must be included in the audit plan and approved by the legislative audit committee under Section 321.013.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 28, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.259"> <num value="2261.259">Sec. 2261.259.</num> <heading>ELECTRONIC COMPLIANCE SUBMISSIONS</heading> <content>A state agency that uses the centralized accounting and payroll system authorized under Sections 2101.035 and 2101.036 or an alternative computer software system for compliance requirements related to the procurement of goods or services may electronically submit to the comptroller using that computer software system a written justification, verification, notification, or acknowledgement required under this chapter or Subchapter B, Chapter 2155.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 28, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scF/s2261.260"> <num value="2261.260">Sec. 2261.260.</num> <heading>TEXAS DEPARTMENT OF TRANSPORTATION PRECLUSION POLICY FOR PRIVATE DESIGN PROFESSIONALS</heading> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.260/a"> <num value="a">(a)</num> <content>In this section, "private design professional" has the meaning assigned by Section 2252.905.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.260/b"> <num value="b">(b)</num> <content>Before the Texas Department of Transportation may make a determination under this subchapter that a private design professional is precluded from performing a contract for architectural or engineering services or from participating in a procurement for those services, the department must adopt a written preclusion policy.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scF/s2261.260/c"> <num value="c">(c)</num> <chapeau>A policy under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.260/1"> <num value="1">(1)</num> <content>be published or distributed in a manner that ensures that private design professionals in this state are aware of the policy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.260/2"> <num value="2">(2)</num> <content>provide that the private design professional be notified in writing at the time the Texas Department of Transportation determines that a potential basis for preclusion exists; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scF/s2261.260/3"> <num value="3">(3)</num> <content>provide for an appeals process by which the private design professional is given a reasonable amount of time to establish that no basis for preclusion under the policy exists.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 617 (H.B. 3989), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2261/scG"> <num value="G">SUBCHAPTER G.</num> <heading>CERTAIN PROHIBITED ACTIVITIES BY CONTRACTORS AND VENDORS</heading> <section identifier="/us/tx/gv/t10/c2261/scG/s2261.301"> <num value="2261.301">Sec. 2261.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.301/1"> <num value="1">(1)</num> <content>"State agency employee" includes an independent contractor who contracts with a state agency to perform work or provide a service.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.301/2"> <num value="2">(2)</num> <content>"Surveillance" means monitoring, investigating, tracking, or collecting information about an individual without the individual's express or contractual authorization, including physical surveillance, electronic tracking, and data mining. The term does not include collecting information that is publicly available or available to the public through a subscription service.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.301/3"> <num value="3">(3)</num> <content>"Undue influence" means an improper use of power, position, or information to manipulate a decision-making process, including the use of private or confidential information for personal or organizational gain.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 241 (H.B. 5061), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scG/s2261.3015"> <num value="2261.3015">Sec. 2261.3015.</num> <heading>APPLICABILITY</heading> <chapeau>Notwithstanding Sections 2261.001(a) and (d), this subchapter applies to each procurement of goods or services made by a state agency, including a procurement made:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.3015/1"> <num value="1">(1)</num> <content>by the comptroller;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.3015/2"> <num value="2">(2)</num> <content>under purchasing authority delegated to the agency by or under Section 51.9335 or 73.115, Education Code, or Section 2155.131 or 2155.132 of this code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.3015/3"> <num value="3">(3)</num> <content>by the Texas Department of Transportation or a procurement paid for by local or institutional funds of an institution of higher education.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 241 (H.B. 5061), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scG/s2261.302"> <num value="2261.302">Sec. 2261.302.</num> <heading>PROHIBITED ACTIVITIES</heading> <chapeau>A contractor or subcontractor of a state agency or a vendor responding to a contract solicitation may not directly or indirectly through a third party:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.302/1"> <num value="1">(1)</num> <chapeau>engage in surveillance targeting:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.302/A"> <num value="A">(A)</num> <content>a member of the state legislature or a person employed to support the state legislature in any capacity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.302/B"> <num value="B">(B)</num> <content>a family member of a person described by Paragraph (A);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.302/C"> <num value="C">(C)</num> <content>a state agency employee; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.302/D"> <num value="D">(D)</num> <content>an individual making a complaint or raising concerns regarding state agency operations or contracting;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.302/2"> <num value="2">(2)</num> <content>engage in an act of intimidation, coercion, extortion, undue influence, or other similar conduct intended to influence, silence, or retaliate against a person described by Subdivision (1)(A), (B), (C), or (D); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.302/3"> <num value="3">(3)</num> <content>use private or confidential information to manipulate or influence a state contracting decision or proceeding.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 241 (H.B. 5061), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scG/s2261.303"> <num value="2261.303">Sec. 2261.303.</num> <heading>OVERSIGHT AND ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.303/a"> <num value="a">(a)</num> <content>The state auditor's office shall oversee and enforce this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.303/b"> <num value="b">(b)</num> <content>The state auditor's office may collaborate with the Texas Ethics Commission to ensure compliance with this subchapter and transparency of oversight and enforcement actions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.303/c"> <num value="c">(c)</num> <content>The Texas Rangers division of the Department of Public Safety shall investigate any alleged criminal offense related to a violation of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 241 (H.B. 5061), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scG/s2261.304"> <num value="2261.304">Sec. 2261.304.</num> <heading>COMPLAINT PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.304/a"> <num value="a">(a)</num> <content>A person who believes that a prohibited activity under Section 2261.302 has occurred may file a complaint with the state auditor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.304/b"> <num value="b">(b)</num> <content>The state auditor's office shall establish and maintain a confidential reporting hotline and an online portal for submitting a complaint under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 241 (H.B. 5061), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scG/s2261.305"> <num value="2261.305">Sec. 2261.305.</num> <heading>INVESTIGATION</heading> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.305/a"> <num value="a">(a)</num> <content>The state auditor's office shall investigate a complaint submitted under Section 2261.304 and determine whether a violation of this subchapter occurred not later than the 90th day after the date the office receives the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.305/b"> <num value="b">(b)</num> <content>If during an investigation of a complaint the state auditor's office suspects that a criminal offense has been committed, the office shall refer the matter to the Texas Rangers division of the Department of Public Safety for a comprehensive criminal investigation. The Texas Rangers division of the Department of Public Safety shall investigate the complaint and, if appropriate, refer the matter to the attorney general's office for prosecution.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 241 (H.B. 5061), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scG/s2261.306"> <num value="2261.306">Sec. 2261.306.</num> <heading>ENFORCEMENT: CONTRACT TERMINATION; BARRING FROM STATE CONTRACTS; ADMINISTRATIVE PENALTIES</heading> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.306/a"> <num value="a">(a)</num> <chapeau>On a final determination by the state auditor's office that a person violated this subchapter, the person is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/1"> <num value="1">(1)</num> <chapeau>for a first violation:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/A"> <num value="A">(A)</num> <content>subject to immediate termination of any state contracts without further obligation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/B"> <num value="B">(B)</num> <content>liable for an administrative penalty in an amount not to exceed:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.306/i"> <num value="i">(i)</num> <chapeau>$500,000; or</chapeau> <clause identifier="/us/tx/gv/t10/c2261/scG/s2261.306/ii"> <num value="ii">(ii)</num> <content>$2 million if the violation involved undue influence or the misuse of private or confidential information; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/C"> <num value="C">(C)</num> <content>barred from responding to a solicitation for or being awarded a state contract until:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.306/i"> <num value="i">(i)</num> <chapeau>the tenth anniversary of the date the person receives the final determination; or</chapeau> <clause identifier="/us/tx/gv/t10/c2261/scG/s2261.306/ii"> <num value="ii">(ii)</num> <content>the fifteenth anniversary of the date the person receives the final determination if the violation involved undue influence or the misuse of private or confidential information; and</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/2"> <num value="2">(2)</num> <chapeau>for a second or subsequent violation:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/A"> <num value="A">(A)</num> <content>subject to immediate termination of all state contracts without further obligation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/B"> <num value="B">(B)</num> <content>liable for an administrative penalty in an amount not to exceed:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.306/i"> <num value="i">(i)</num> <chapeau>$1 million; or</chapeau> <clause identifier="/us/tx/gv/t10/c2261/scG/s2261.306/ii"> <num value="ii">(ii)</num> <content>$2 million if the violation involved undue influence or the misuse of private or confidential information; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/C"> <num value="C">(C)</num> <content>barred permanently from responding to a solicitation for or being awarded a state contract.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.306/b"> <num value="b">(b)</num> <content>An individual who authorizes or directs an entity to violate this subchapter may be subject to a penalty under this section in the same manner as an entity that is determined to have violated this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.306/c"> <num value="c">(c)</num> <chapeau>A violation of this subchapter committed by or involving the following individuals or entities is considered a violation of this subchapter by a contractor, subcontractor, vendor, or respondent to a contract solicitation by a state agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/1"> <num value="1">(1)</num> <content>a parent company of the contractor, subcontractor, vendor, or respondent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/2"> <num value="2">(2)</num> <content>a subsidiary wholly or partially owned by the contractor, subcontractor, vendor, or respondent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/3"> <num value="3">(3)</num> <content>a sister or affiliate entity under common ownership or control of the contractor, subcontractor, vendor, or respondent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/4"> <num value="4">(4)</num> <content>a subdivision, division, or operational branch of the contractor, subcontractor, vendor, or respondent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/5"> <num value="5">(5)</num> <content>a subcontractor, agent, representative, or third party acting on behalf of or in coordination with the contractor, subcontractor, vendor, or respondent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/6"> <num value="6">(6)</num> <content>a joint venture, consortium, or partnership in which the contractor, subcontractor, vendor, or respondent has an interest;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/7"> <num value="7">(7)</num> <content>an employee, officer, or executive of the contractor, subcontractor, vendor, or respondent acting within the employee's, officer's, or executive's scope of employment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.306/8"> <num value="8">(8)</num> <content>an entity with which the contractor, subcontractor, vendor, or respondent shares significant operational control, decision-making authority, financial interest, or business goals.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.306/d"> <num value="d">(d)</num> <content>Subsection (c) applies regardless of whether an individual or entity described by that subsection is a direct party to a contract or procurement agreement. An individual or entity described by Subsections (c)(1) through (8) is subject to the enforcement actions, penalties, and disqualifications provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.306/e"> <num value="e">(e)</num> <content>The state auditor's office shall notify the comptroller of each final determination that a person violated this subchapter. The comptroller shall distribute information to state agencies regarding the final determination to assist state agencies in carrying out the intent of this subchapter. Each state agency shall review the information distributed by the comptroller to ensure that the agency does not award a contract in violation of this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 241 (H.B. 5061), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scG/s2261.307"> <num value="2261.307">Sec. 2261.307.</num> <heading>RETALIATION AGAINST EMPLOYEES AND WHISTLEBLOWERS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.307/a"> <num value="a">(a)</num> <chapeau>In this section, "employee" means a person who is an employee of a:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/1"> <num value="1">(1)</num> <content>contractor or subcontractor of a state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/2"> <num value="2">(2)</num> <content>vendor responding to a contract solicitation by a state agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/3"> <num value="3">(3)</num> <content>provider or recipient of state services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.307/b"> <num value="b">(b)</num> <chapeau>An employee or other person with knowledge of a violation of this subchapter has a cause of action against an employer or entity who suspends or terminates services, contracts, or employment of or otherwise disciplines or discriminates or retaliates against the employee or other person in any manner for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/1"> <num value="1">(1)</num> <content>reporting to a supervisor, state regulatory agency, or law enforcement agency a violation of this subchapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/2"> <num value="2">(2)</num> <content>initiating or cooperating in any investigation by or proceeding of a governmental entity relating to a state contract, including by providing information or testimony in the proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.307/c"> <num value="c">(c)</num> <chapeau>The petitioner may recover:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/1"> <num value="1">(1)</num> <content>actual damages and damages for lost wages or services if the petitioner's employment was suspended or terminated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/2"> <num value="2">(2)</num> <content>exemplary damages;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/3"> <num value="3">(3)</num> <content>court costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/4"> <num value="4">(4)</num> <content>reasonable attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.307/d"> <num value="d">(d)</num> <chapeau>In addition to the amounts that may be recovered under Subsection (c), a person whose employment is suspended or terminated is entitled to appropriate injunctive relief, including, if applicable:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/1"> <num value="1">(1)</num> <content>reinstatement in the person's former position; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/2"> <num value="2">(2)</num> <content>reinstatement of lost fringe benefits or seniority rights.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.307/e"> <num value="e">(e)</num> <content>The petitioner, not later than the 90th day after the date on which the person's employment is suspended or terminated, must bring suit or notify the Texas Workforce Commission of the petitioner's intent to sue under this section. A petitioner who notifies the Texas Workforce Commission under this subsection must bring suit not later than the 90th day after the date of the delivery of the notice to the commission. On receipt of the notice, the commission shall notify the employer of the petitioner's intent to bring suit under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.307/f"> <num value="f">(f)</num> <chapeau>The petitioner has the burden of proof, except that there is a rebuttable presumption that the person's employment was suspended or terminated for reporting abuse, neglect, or exploitation if the person is suspended or terminated within 120 days after the date the person:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/1"> <num value="1">(1)</num> <content>reported the violation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/2"> <num value="2">(2)</num> <content>initiated or cooperated in an investigation or proceeding.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.307/g"> <num value="g">(g)</num> <chapeau>A suit under this section may be brought in the district court of the county in which:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/1"> <num value="1">(1)</num> <content>the plaintiff resides;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/2"> <num value="2">(2)</num> <content>the plaintiff was employed by the defendant; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.307/3"> <num value="3">(3)</num> <content>the defendant conducts business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.307/h"> <num value="h">(h)</num> <content>The state auditor's office shall provide legal assistance to a petitioner who brings suit under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2261/scG/s2261.307/i"> <num value="i">(i)</num> <content>For purposes of this section, retaliation includes harassment, blacklisting, changes or impact to a contract or state services an individual may be receiving, and any other adverse action that affects an individual's livelihood, employment, or access to services.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 241 (H.B. 5061), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2261/scG/s2261.308"> <num value="2261.308">Sec. 2261.308.</num> <heading>ANNUAL REPORT</heading> <chapeau>Not later than September 1 of each year, the state auditor's office and the Texas Rangers division of the Department of Public Safety jointly shall submit to the governor, the lieutenant governor, the speaker of the house of representatives, and each member of the legislature a written report on the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.308/1"> <num value="1">(1)</num> <content>number and nature of complaints filed alleging a violation of this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.308/2"> <num value="2">(2)</num> <content>outcome of each complaint investigated by the state auditor's office and, if applicable, the Texas Rangers division of the Department of Public Safety; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2261/scG/s2261.308/3"> <num value="3">(3)</num> <content>penalties imposed under this subchapter.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 241 (H.B. 5061), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2262"> <num value="2262">CHAPTER 2262.</num> <heading>STATEWIDE CONTRACT MANAGEMENT</heading> <subchapter identifier="/us/tx/gv/t10/c2262/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2262/scA/s2262.001"> <num value="2262.001">Sec. 2262.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.001/1"> <num value="1">(1)</num> <content>"Team" means the Contract Advisory Team created under Subchapter C.</content> <continuation>(1-a) Repealed by Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 126(3), eff. September 1, 2019.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.001/2"> <num value="2">(2)</num> <content>"Contract management guide" means the guide developed under Section 2262.051.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.001/3"> <num value="3">(3)</num> <chapeau>"Contract manager" means a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2262/scA/s2262.001/A"> <num value="A">(A)</num> <content>is employed by a state agency; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scA/s2262.001/B"> <num value="B">(B)</num> <content>has significant contract management duties for the state agency, as determined by the agency in consultation with the state auditor.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.001/4"> <num value="4">(4)</num> <content>"Major contract" means a contract that has a value of at least $1 million.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.001/5"> <num value="5">(5)</num> <content>"State agency" has the meaning provided by Section 2056.001.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 5.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.19, eff. June 18, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 126(3), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scA/s2262.0011"> <num value="2262.0011">Sec. 2262.0011.</num> <heading>COMPTROLLER POWERS AND DUTIES</heading> <content>The comptroller has under this chapter the powers and duties described by Section 2151.004(d).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 937 (H.B. 3560), Sec. 1.77, eff. September 1, 2007. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 119, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scA/s2262.0015"> <num value="2262.0015">Sec. 2262.0015.</num> <heading>APPLICABILITY TO CERTAIN CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2262/scA/s2262.0015/a"> <num value="a">(a)</num> <content>The comptroller by rule shall establish threshold requirements that exclude small or routine contracts, including purchase orders, from the application of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scA/s2262.0015/b"> <num value="b">(b)</num> <content>This chapter does not apply to an enrollment contract described by 1 T.A.C. Section 391.183 as that section existed on November 1, 2013.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 1, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scA/s2262.002"> <num value="2262.002">Sec. 2262.002.</num> <heading>EXEMPTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2262/scA/s2262.002/a"> <num value="a">(a)</num> <content>This chapter does not apply to an institution of higher education as defined by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scA/s2262.002/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to contracts of the Texas Department of Transportation that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.002/1"> <num value="1">(1)</num> <content>relate to highway construction or highway engineering; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.002/2"> <num value="2">(2)</num> <content>are subject to Section 201.112, Transportation Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 5.01, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 281 (H.B. 2702), Sec. 2.93, eff. June 14, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scA/s2262.004"> <num value="2262.004">Sec. 2262.004.</num> <heading>REQUIRED NEPOTISM DISCLOSURE</heading> <subsection identifier="/us/tx/gv/t10/c2262/scA/s2262.004/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.004/1"> <num value="1">(1)</num> <content>"Major stockholder" means a person who directly or indirectly owns or controls more than a 10 percent interest or a pecuniary interest with a value exceeding $25,000 in a business entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.004/2"> <num value="2">(2)</num> <chapeau>"Purchasing personnel" means an employee of a state agency who makes decisions on behalf of the state agency or recommendations regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2262/scA/s2262.004/A"> <num value="A">(A)</num> <content>contract terms or conditions on a major contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scA/s2262.004/B"> <num value="B">(B)</num> <content>who is to be awarded a major contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scA/s2262.004/C"> <num value="C">(C)</num> <content>preparation of a solicitation for a major contract; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scA/s2262.004/D"> <num value="D">(D)</num> <content>evaluation of a bid or proposal.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scA/s2262.004/b"> <num value="b">(b)</num> <content>Before a state agency may award a major contract for the purchase of goods or services to a business entity, each of the state agency's purchasing personnel working on the contract must disclose in writing to the administrative head of the state agency any relationship the purchasing personnel is aware about that the employee has with an employee, a partner, a major stockholder, a paid consultant with a contract with the business entity the value of which exceeds $25,000, or other owner of the business entity that is within a degree described by Section 573.002.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scA/s2262.004/c"> <num value="c">(c)</num> <content>The state auditor shall develop a form for use in reporting a relationship under Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scA/s2262.004/d"> <num value="d">(d)</num> <chapeau>Notwithstanding Section 2262.001 or 2262.002, this section applies to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.004/1"> <num value="1">(1)</num> <content>an institution of higher education as defined by Section 61.003, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scA/s2262.004/2"> <num value="2">(2)</num> <content>contracts of the Texas Department of Transportation that relate to highway construction or highway engineering.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 649 (H.B. 2932), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scA/s2262.005"> <num value="2262.005">Sec. 2262.005.</num> <heading>CONSULTATION WITH STATE AGENCIES</heading> <content>The comptroller shall consult with state agencies in developing forms, contract terms, and criteria required under this chapter.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 1, eff. November 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2262/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CONTRACT MANAGEMENT</heading> <section identifier="/us/tx/gv/t10/c2262/scB/s2262.051"> <num value="2262.051">Sec. 2262.051.</num> <heading>CONTRACT MANAGEMENT GUIDE; RULES</heading> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/a"> <num value="a">(a)</num> <content>In consultation with the attorney general, the Department of Information Resources, and the state auditor, the comptroller shall develop or periodically update a contract management guide for use by state agencies. Participation by the state auditor under this subsection is subject to approval by the legislative audit committee for inclusion in the audit plan under Section 321.013(c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/b"> <num value="b">(b)</num> <content>The comptroller may adopt rules necessary to develop or update the guide.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/c"> <num value="c">(c)</num> <chapeau>The guide must provide information regarding the primary duties of a contract manager, including how to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/1"> <num value="1">(1)</num> <content>develop and negotiate a contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/2"> <num value="2">(2)</num> <content>select a contractor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/3"> <num value="3">(3)</num> <content>monitor contractor and subcontractor performance under a contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/d"> <num value="d">(d)</num> <chapeau>The guide must include model provisions for state agency contracts. The guide must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/1"> <num value="1">(1)</num> <content>distinguish between essential provisions that a state agency must include in a contract to protect the interests of this state and recommended provisions that a state agency may include in a contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/2"> <num value="2">(2)</num> <content>recognize the unique contracting needs of an individual state agency or program and provide sufficient flexibility to accommodate those needs, consistent with protecting the interests of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/3"> <num value="3">(3)</num> <content>include maximum contract periods under which a new competitive solicitation is not necessary; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/4"> <num value="4">(4)</num> <content>include the model contract management process developed under Section 2262.104 and recommendations on the appropriate use of the model.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/e"> <num value="e">(e)</num> <content>The guide must recommend time frames under which a state agency may issue a competitive solicitation for a major contract in relation to the date on which the contract is to be executed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/f"> <num value="f">(f)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1227, Sec. 9, eff. November 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/g"> <num value="g">(g)</num> <content>The guide must establish procedures under which a state agency is required to solicit explanations from qualified potential respondents who did not respond to a competitive solicitation for a contract on which fewer than two qualified bids were received by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/h"> <num value="h">(h)</num> <content>The guide must establish procedures for major contracts that outsource a state function or process to a contractor, including when applicable the use of documents required under Subchapter J, Chapter 2054.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/i"> <num value="i">(i)</num> <chapeau>The guide must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/1"> <num value="1">(1)</num> <content>instructions to assist a state agency in identifying the agency procurements that require an additional or secondary agency employee to serve as a contact for the procurement and establishing procedures for notifying vendors when to contact the additional or secondary agency employee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/2"> <num value="2">(2)</num> <content>a general outline for the training a state agency must provide to the agency's procurement evaluators related to the goods and services the evaluator reviews for purchase by the agency, including training on the implementation of best value standards under Section 2155.074;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/3"> <num value="3">(3)</num> <content>for a procurement in an amount that exceeds $20 million, the information a state agency must include in a contract file on the evaluator for that procurement, including the reasons the person was selected and the person's relevant qualifications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/4"> <num value="4">(4)</num> <content>a model communications procedure for vendors and agency employees, developed in collaboration with representatives from vendors and state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.051/j"> <num value="j">(j)</num> <chapeau>For a procurement in an amount that exceeds $20 million, the guide must require a state agency to notify interested parties at least two months before the date the agency issues the solicitation for the procurement unless the procurement is for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/1"> <num value="1">(1)</num> <content>a contract entered into by the comptroller under Section 2155.061; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.051/2"> <num value="2">(2)</num> <content>a contract for services necessary to respond to a natural disaster.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 5.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.20, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 785, Sec. 45, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 7.006, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1081 (H.B. 2918), Sec. 13, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1039 (H.B. 2873), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 9, eff. November 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 120, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 855 (S.B. 799), Sec. 16, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 736 (H.B. 3013), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scB/s2262.052"> <num value="2262.052">Sec. 2262.052.</num> <heading>COMPLIANCE WITH GUIDE</heading> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.052/a"> <num value="a">(a)</num> <content>Each state agency shall comply with the contract management guide.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.052/b"> <num value="b">(b)</num> <chapeau>Subject to the legislative audit committee's approval of including the work described by this subsection in the audit plan under Section 321.013(c), the state auditor may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.052/1"> <num value="1">(1)</num> <content>periodically monitor compliance with this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.052/2"> <num value="2">(2)</num> <chapeau>report any noncompliance to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2262/scB/s2262.052/A"> <num value="A">(A)</num> <content>the governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scB/s2262.052/B"> <num value="B">(B)</num> <content>the lieutenant governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scB/s2262.052/C"> <num value="C">(C)</num> <content>the speaker of the house of representatives; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scB/s2262.052/D"> <num value="D">(D)</num> <content>the team; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.052/3"> <num value="3">(3)</num> <content>assist, in coordination with the attorney general and the comptroller, a noncomplying state agency to comply with this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 5.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.21, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 785, Sec. 46, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 60, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scB/s2262.053"> <num value="2262.053">Sec. 2262.053.</num> <heading>CONTRACT FILE CHECKLIST; CERTIFICATION OF AGENCY COMPLIANCE</heading> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.053/a"> <num value="a">(a)</num> <content>Each state agency shall include in the contract file for each of its contracts a checklist to ensure the agency's compliance with state laws and rules relating to the acquisition of goods and services by the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.053/b"> <num value="b">(b)</num> <content>The comptroller shall develop and periodically update a model contract file checklist and make the checklist available for use by state agencies. The comptroller shall periodically update the checklist.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.053/c"> <num value="c">(c)</num> <content>The comptroller may adopt rules necessary to develop or update the model contract file checklist.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.053/d"> <num value="d">(d)</num> <chapeau>The model contract file checklist must address each stage of the procurement process and must include, at a minimum, a description of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.053/1"> <num value="1">(1)</num> <content>the documents that are required to be maintained during each stage of the procurement process in accordance with applicable state laws and comptroller rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.053/2"> <num value="2">(2)</num> <chapeau>the procedures and documents that are required to be completed during the following stages of the procurement process:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2262/scB/s2262.053/A"> <num value="A">(A)</num> <content>contract solicitation development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scB/s2262.053/B"> <num value="B">(B)</num> <content>contract formation and award; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scB/s2262.053/C"> <num value="C">(C)</num> <content>contract management.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.053/e"> <num value="e">(e)</num> <content>A state agency may develop its own contract file checklist based on the procurement and contracting needs of that agency, provided that the checklist developed by the agency is consistent with the comptroller's model contract file checklist and meets any requirements established by comptroller rule under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.053/f"> <num value="f">(f)</num> <chapeau>Before a state agency awards a contract to a vendor for the purchase of goods or services, the agency's contract manager or procurement director must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.053/1"> <num value="1">(1)</num> <content>review the contents of the contract file for the contract, including the checklist, to ensure that all documents required by state law or applicable agency rules are complete and present in the file; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.053/2"> <num value="2">(2)</num> <content>certify in a written document to be included in the contract file that the review required under Subdivision (1) was completed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.053/g"> <num value="g">(g)</num> <content>A state agency's contract manager or procurement director may delegate to a person in the agency's procurement office the certification authority under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.053/h"> <num value="h">(h)</num> <chapeau>The comptroller by rule shall prescribe the conditions under which a state agency's contract manager or procurement director:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.053/1"> <num value="1">(1)</num> <content>must make the certification required by Subsection (f); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.053/2"> <num value="2">(2)</num> <content>may delegate the certification authority under this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 29, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scB/s2262.054"> <num value="2262.054">Sec. 2262.054.</num> <heading>PUBLIC COMMENT</heading> <content>The comptroller by rule may establish procedures by which each state agency is required to invite public comment by publishing the proposed technical specifications for major contracts on the Internet through the information service known as the Texas Marketplace or through a suitable successor information service. The guide must define "technical specifications."</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 5.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.23, eff. June 18, 2003. Amended by: Acts 2019, 86th Leg., R.S., Ch. 1071 (H.B. 1524), Sec. 121, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scB/s2262.055"> <num value="2262.055">Sec. 2262.055.</num> <heading>VENDOR PERFORMANCE TRACKING SYSTEM</heading> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.055/a"> <num value="a">(a)</num> <content>The comptroller shall evaluate the vendor's performance based on information reported by state agencies under Section 2155.089 and criteria established by the comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.055/b"> <num value="b">(b)</num> <chapeau>The comptroller by rule shall establish an evaluation process that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.055/1"> <num value="1">(1)</num> <content>rates vendors on an A through F scale, with A being the highest grade; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.055/2"> <num value="2">(2)</num> <content>allows vendors who receive a grade lower than a C to protest any classification given by the comptroller.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.055/c"> <num value="c">(c)</num> <content>The comptroller shall include the performance reviews in a vendor performance tracking system.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.055/d"> <num value="d">(d)</num> <content>A state agency shall use the vendor performance tracking system to determine whether to award a contract to a vendor reviewed in the tracking system. The comptroller by rule shall establish the manner in which the rating scale established under Subsection (b) affects a vendor's eligibility for state contracts and the grades on the scale that disqualify a vendor from state contracting.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.055/e"> <num value="e">(e)</num> <content>The comptroller shall make the vendor performance tracking system accessible to the public on the comptroller's Internet website.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 4, eff. November 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 326 (S.B. 20), Sec. 21, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scB/s2262.056"> <num value="2262.056">Sec. 2262.056.</num> <heading>APPROVAL REQUIRED FOR ASSIGNMENT OF SERVICES CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.056/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.056/1"> <num value="1">(1)</num> <content>"Major information resources project" has the meaning assigned by Section 2054.003.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.056/2"> <num value="2">(2)</num> <content>"Sensitive personal information" has the meaning assigned by Section 521.002, Business & Commerce Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.056/b"> <num value="b">(b)</num> <content>A vendor awarded a services contract by a state agency may not assign the vendor's rights under the contract to a third party unless the assignment is approved by the state agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.056/c"> <num value="c">(c)</num> <chapeau>At least 14 days before a state agency rejects or approves a vendor's proposed assignment under Subsection (b), the state agency shall notify the Legislative Budget Board of the proposed assignment if the contract subject to the assignment:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.056/1"> <num value="1">(1)</num> <content>is for a major information resources project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.056/2"> <num value="2">(2)</num> <content>involves storing, receiving, processing, transmitting, disposing of, or accessing sensitive personal information in a foreign country.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 953 (S.B. 65), Sec. 29, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scB/s2262.057"> <num value="2262.057">Sec. 2262.057.</num> <heading>STANDARDS FOR CONTRACTS RELATED TO EMERGENCY MANAGEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.057/a"> <num value="a">(a)</num> <content>The comptroller shall update the contract management guide to include contract management standards and information for contracts related to emergency management.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.057/b"> <num value="b">(b)</num> <content>The comptroller shall develop the standards described by Subsection (a) in consultation with the Texas Division of Emergency Management, Texas A&M AgriLife Extension Service, Texas A&M Engineering Extension Service, and local governmental entities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scB/s2262.057/c"> <num value="c">(c)</num> <chapeau>The guide must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.057/1"> <num value="1">(1)</num> <content>preferred contracting standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.057/2"> <num value="2">(2)</num> <content>information on contracts for services that may be necessary to respond to a natural disaster or to construct, repair, or rebuild property or infrastructure after a natural disaster, including clearing debris and providing information management services and construction services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scB/s2262.057/3"> <num value="3">(3)</num> <content>advice on preparing for a natural disaster, including procedures to assist a state agency with contracting for services described by Subdivision (2) before a natural disaster occurs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 615 (S.B. 986), Sec. 1, eff. September 1, 2019. Redesignated from Government Code, Section 2262.056 by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(51), eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2262/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CONTRACT ADVISORY TEAM</heading> <section identifier="/us/tx/gv/t10/c2262/scC/s2262.101"> <num value="2262.101">Sec. 2262.101.</num> <heading>CREATION; DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.101/a"> <num value="a">(a)</num> <chapeau>The Contract Advisory Team is created to assist state agencies in improving contract management practices by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/1"> <num value="1">(1)</num> <content>reviewing and making recommendations on the solicitation documents and contract documents for contracts of state agencies that have a value of at least $5 million;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/2"> <num value="2">(2)</num> <content>reviewing any findings or recommendations made by the state auditor, including those made under Section 2262.052(b), regarding a state agency's compliance with the contract management guide;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/3"> <num value="3">(3)</num> <chapeau>providing recommendations to the comptroller regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/A"> <num value="A">(A)</num> <content>the development of the contract management guide; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/B"> <num value="B">(B)</num> <content>the training under Section 656.052;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/4"> <num value="4">(4)</num> <content>providing recommendations and assistance to state agency personnel throughout the contract management process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/5"> <num value="5">(5)</num> <content>coordinating and consulting with the quality assurance team established under Section 2054.158 on all contracts relating to a major information resources project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/6"> <num value="6">(6)</num> <content>developing and recommending policies and procedures to improve state agency contract management practices;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/7"> <num value="7">(7)</num> <content>developing and recommending procedures to improve state agency contracting practices by including consideration for best value; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/8"> <num value="8">(8)</num> <content>creating and periodically performing a risk assessment to determine the appropriate level of management and oversight of contracts by state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.101/b"> <num value="b">(b)</num> <chapeau>The risk assessment created and performed under Subsection (a)(8) must include the following criteria:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/1"> <num value="1">(1)</num> <content>the amount of appropriations to the agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/2"> <num value="2">(2)</num> <content>total contract value as a percentage of appropriations to the agency; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/3"> <num value="3">(3)</num> <content>the impact of the functions and duties of the state agency on the health, safety, and well-being of residents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.101/c"> <num value="c">(c)</num> <content>The comptroller shall oversee the activities of the team, including ensuring that the team carries out its duties under Subsections (a)(5) and (a)(7).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.101/d"> <num value="d">(d)</num> <chapeau>A state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/1"> <num value="1">(1)</num> <content>comply with a recommendation made under Subsection (a)(1); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/2"> <num value="2">(2)</num> <content>submit a written explanation regarding why the recommendation is not applicable to the contract under review.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.101/e"> <num value="e">(e)</num> <content>The team may review documents under Subsection (a)(1) only for compliance with contract management and best practices principles and may not make a recommendation regarding the purpose or subject of the contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.101/f"> <num value="f">(f)</num> <chapeau>The team may develop an expedited process for reviewing solicitations under Subsection (a)(1) for contracts:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/1"> <num value="1">(1)</num> <content>that the team identifies as posing a low risk of loss to the state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.101/2"> <num value="2">(2)</num> <content>for which templates will be used more than once by a state agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 5.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 309, Sec. 7.24, eff. June 18, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 676 (H.B. 1965), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 5, eff. November 1, 2013. Reenacted and amended by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.010, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 6, eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 11, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scC/s2262.102"> <num value="2262.102">Sec. 2262.102.</num> <heading>MEMBERS</heading> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.102/a"> <num value="a">(a)</num> <chapeau>The team consists of the following six members:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.102/1"> <num value="1">(1)</num> <content>one member from the Health and Human Services Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.102/2"> <num value="2">(2)</num> <content>one member from the comptroller's office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.102/3"> <num value="3">(3)</num> <content>one member from the Department of Information Resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.102/4"> <num value="4">(4)</num> <content>one member from the Texas Facilities Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.102/5"> <num value="5">(5)</num> <content>one member from the governor's office; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scC/s2262.102/6"> <num value="6">(6)</num> <content>one member from a small state agency.</content> <continuation>(a-1) The chief procurement officer described by Section 2155.091 may add members to the team by designating members from state agencies that agree to participate on the team. A state agency may decline a request to participate on the team under this subsection by submitting a written statement declining the request to the chief procurement officer.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.102/b"> <num value="b">(b)</num> <content>The Legislative Budget Board and the state auditor shall provide technical assistance to the team.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.102/c"> <num value="c">(c)</num> <content>The attorney general's office shall provide legal assistance to the team.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scC/s2262.102/d"> <num value="d">(d)</num> <content>In this section, "small state agency" means a state agency with fewer than 100 employees.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 5.01, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 676 (H.B. 1965), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 6, eff. November 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 12, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scC/s2262.103"> <num value="2262.103">Sec. 2262.103.</num> <heading>PERSONNEL</heading> <content>Each agency or officer with representation on the team shall provide, at the request of the team, staff to assist the team in carrying out its duties under this chapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1422, Sec. 5.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scC/s2262.104"> <num value="2262.104">Sec. 2262.104.</num> <heading>LOW-RISK CONTRACTS</heading> <content>The contract advisory team shall identify the types of procurements that pose a low risk of loss to the state and develop a model contract management process for use with those procurements.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1039 (H.B. 2873), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2262/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CONTRACT FORMS AND PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2262/scD/s2262.151"> <num value="2262.151">Sec. 2262.151.</num> <heading>CONTRACT TERMS RELATING TO NONCOMPLIANCE</heading> <subsection identifier="/us/tx/gv/t10/c2262/scD/s2262.151/a"> <num value="a">(a)</num> <content>The comptroller shall develop recommendations for contract terms regarding remedies for noncompliance by contractors, including remedies for noncompliance with any required disclosure of conflicts of interest by contractors. The comptroller may develop recommended contract terms that are generally applicable to state contracts and terms that are applicable to important types of state contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scD/s2262.151/b"> <num value="b">(b)</num> <content>A state agency may include applicable recommended terms in a contract entered into by the agency.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 7, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scD/s2262.152"> <num value="2262.152">Sec. 2262.152.</num> <heading>UNIFORM FORMS</heading> <content>The comptroller shall develop and make available a uniform and automated set of forms that a state agency may use in the different stages of the contracting process.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 7, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scD/s2262.153"> <num value="2262.153">Sec. 2262.153.</num> <heading>FORMS FOR REPORTING CONTRACTOR PERFORMANCE</heading> <content>As part of the uniform forms published under Section 2262.152, the comptroller shall develop forms for use by state agencies in reporting a contractor's performance for use in the vendor performance tracking system under Section 2262.055.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 7, eff. November 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2262/scD/s2262.154"> <num value="2262.154">Sec. 2262.154.</num> <heading>REQUIRED PROVISION RELATING TO AUDITING</heading> <subsection identifier="/us/tx/gv/t10/c2262/scD/s2262.154/a"> <num value="a">(a)</num> <chapeau>Each state agency shall include in each of its contracts a term that provides that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2262/scD/s2262.154/1"> <num value="1">(1)</num> <content>the state auditor may conduct an audit or investigation of any entity receiving funds from the state directly under the contract or indirectly through a subcontract under the contract;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scD/s2262.154/2"> <num value="2">(2)</num> <content>acceptance of funds directly under the contract or indirectly through a subcontract under the contract acts as acceptance of the authority of the state auditor, under the direction of the legislative audit committee, to conduct an audit or investigation in connection with those funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2262/scD/s2262.154/3"> <num value="3">(3)</num> <content>under the direction of the legislative audit committee, an entity that is the subject of an audit or investigation by the state auditor must provide the state auditor with access to any information the state auditor considers relevant to the investigation or audit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2262/scD/s2262.154/b"> <num value="b">(b)</num> <content>The state auditor shall provide assistance to a state agency in developing the contract provisions.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 785, Sec. 44, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1012 (H.B. 905), Sec. 2, eff. June 18, 2005. Transferred, redesignated and amended from Government Code, Section 2262.003 by Acts 2013, 83rd Leg., R.S., Ch. 1227 (S.B. 1681), Sec. 8, eff. November 1, 2013.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2263"> <num value="2263">CHAPTER 2263.</num> <heading>ETHICS AND DISCLOSURE REQUIREMENTS FOR OUTSIDE FINANCIAL ADVISORS AND SERVICE PROVIDERS</heading> <section identifier="/us/tx/gv/t10/c2263/s2263.001"> <num value="2263.001">Sec. 2263.001.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2263/s2263.001/a"> <num value="a">(a)</num> <chapeau>This chapter applies in connection with the management or investment of any state funds managed or invested:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2263/s2263.001/1"> <num value="1">(1)</num> <content>under the Texas Constitution or other law, including Chapters 404 and 2256; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2263/s2263.001/2"> <num value="2">(2)</num> <chapeau>by or for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2263/s2263.001/A"> <num value="A">(A)</num> <content>a public retirement system as defined by Section 802.001 that provides service retirement, disability retirement, or death benefits for officers or employees of the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2263/s2263.001/B"> <num value="B">(B)</num> <content>an institution of higher education as defined by Section 61.003, Education Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2263/s2263.001/C"> <num value="C">(C)</num> <content>another entity that is part of state government and that manages or invests state funds or for which state funds are managed or invested.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2263/s2263.001/b"> <num value="b">(b)</num> <content>This chapter applies in connection with the management or investment of state funds without regard to whether the funds are held in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2263/s2263.001/c"> <num value="c">(c)</num> <content>This chapter does not apply to or in connection with a state governmental entity that does not manage or invest state funds and for which state funds are managed or invested only by the comptroller.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 932, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2263/s2263.002"> <num value="2263.002">Sec. 2263.002.</num> <heading>DEFINITION</heading> <content>In this chapter, "financial advisor or service provider" includes a person or business entity who acts as a financial advisor, financial consultant, money or investment manager, or broker.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 932, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2263/s2263.003"> <num value="2263.003">Sec. 2263.003.</num> <heading>CONSTRUCTION WITH OTHER LAW</heading> <content>To the extent of a conflict between this chapter and another law, the law that imposes a stricter ethics or disclosure requirement controls.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 932, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2263/s2263.004"> <num value="2263.004">Sec. 2263.004.</num> <heading>ETHICS REQUIREMENTS FOR OUTSIDE FINANCIAL ADVISORS OR SERVICE PROVIDERS</heading> <subsection identifier="/us/tx/gv/t10/c2263/s2263.004/a"> <num value="a">(a)</num> <chapeau>The governing body of a state governmental entity by rule shall adopt standards of conduct applicable to financial advisors or service providers who are not employees of the state governmental entity, who provide financial services to the state governmental entity or advise the state governmental entity or a member of the governing body of the state governmental entity in connection with the management or investment of state funds, and who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2263/s2263.004/1"> <num value="1">(1)</num> <content>may reasonably be expected to receive, directly or indirectly, more than $10,000 in compensation from the entity during a fiscal year; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2263/s2263.004/2"> <num value="2">(2)</num> <content>render important investment or funds management advice to the entity or a member of the governing body of the entity, as determined by the governing body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2263/s2263.004/b"> <num value="b">(b)</num> <content>A contract under which a financial advisor or service provider renders financial services or advice to a state governmental entity or other person as described by Subsection (a) is voidable by the state governmental entity if the financial advisor or service provider violates a standard of conduct adopted under this section.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 932, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2263/s2263.005"> <num value="2263.005">Sec. 2263.005.</num> <heading>DISCLOSURE REQUIREMENTS FOR OUTSIDE FINANCIAL ADVISOR OR SERVICE PROVIDER</heading> <subsection identifier="/us/tx/gv/t10/c2263/s2263.005/a"> <num value="a">(a)</num> <chapeau>A financial advisor or service provider described by Section 2263.004 shall disclose in writing to the administrative head of the applicable state governmental entity and to the state auditor:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2263/s2263.005/1"> <num value="1">(1)</num> <content>any relationship the financial advisor or service provider has with any party to a transaction with the state governmental entity, other than a relationship necessary to the investment or funds management services that the financial advisor or service provider performs for the state governmental entity, if a reasonable person could expect the relationship to diminish the financial advisor's or service provider's independence of judgment in the performance of the person's responsibilities to the state governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2263/s2263.005/2"> <num value="2">(2)</num> <content>all direct or indirect pecuniary interests the financial advisor or service provider has in any party to a transaction with the state governmental entity, if the transaction is connected with any financial advice or service the financial advisor or service provider provides to the state governmental entity or to a member of the governing body in connection with the management or investment of state funds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2263/s2263.005/b"> <num value="b">(b)</num> <content>The financial advisor or service provider shall disclose a relationship described by Subsection (a) without regard to whether the relationship is a direct, indirect, personal, private, commercial, or business relationship.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2263/s2263.005/c"> <num value="c">(c)</num> <content>A financial advisor or service provider described by Section 2263.004 shall file annually a statement with the administrative head of the applicable state governmental entity and with the state auditor. The statement must disclose each relationship and pecuniary interest described by Subsection (a) or, if no relationship or pecuniary interest described by that subsection existed during the disclosure period, the statement must affirmatively state that fact.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2263/s2263.005/d"> <num value="d">(d)</num> <content>The annual statement must be filed not later than April 15 on a form prescribed by the governmental entity, other than the state auditor, receiving the form. The statement must cover the reporting period of the previous calendar year. The state auditor shall develop and recommend a uniform form that other governmental entities receiving the form may prescribe.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2263/s2263.005/e"> <num value="e">(e)</num> <content>The financial advisor or service provider shall promptly file a new or amended statement with the administrative head of the applicable state governmental entity and with the state auditor whenever there is new information to report under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 932, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2263/s2263.006"> <num value="2263.006">Sec. 2263.006.</num> <heading>PUBLIC INFORMATION</heading> <content>Chapter 552 controls the extent to which information contained in a statement filed under this chapter is subject to required public disclosure or excepted from required public disclosure.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 932, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2264"> <num value="2264">CHAPTER 2264.</num> <heading>RESTRICTIONS ON USE OF CERTAIN PUBLIC SUBSIDIES</heading> <subchapter identifier="/us/tx/gv/t10/c2264/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2264/scA/s2264.001"> <num value="2264.001">Sec. 2264.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2264/scA/s2264.001/1"> <num value="1">(1)</num> <content>"Economic development corporation" means a development corporation organized under Subtitle C1, Title 12, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2264/scA/s2264.001/2"> <num value="2">(2)</num> <content>"Public agency" means the state or an agency, instrumentality, or political subdivision of this state, including a county, a municipality, a public school district, or a special-purpose district or authority.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2264/scA/s2264.001/3"> <num value="3">(3)</num> <content>"Public subsidy" means a public program or public benefit or assistance of any type that is designed to stimulate the economic development of a corporation, industry, or sector of the state's economy or to create or retain jobs in this state. The term includes grants, loans, loan guarantees, benefits relating to an enterprise or empowerment zone, fee waivers, land price subsidies, infrastructure development and improvements designed to principally benefit a single business or defined group of businesses, matching funds, tax refunds, tax rebates, or tax abatements.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2264/scA/s2264.001/4"> <num value="4">(4)</num> <chapeau>"Undocumented worker" means an individual who, at the time of employment, is not:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2264/scA/s2264.001/A"> <num value="A">(A)</num> <content>lawfully admitted for permanent residence to the United States; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2264/scA/s2264.001/B"> <num value="B">(B)</num> <content>authorized under law to be employed in that manner in the United States.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 853 (H.B. 1196), Sec. 1, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.023, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2264/scB"> <num value="B">SUBCHAPTER B.</num> <heading>RESTRICTIONS ON USE OF CERTAIN</heading> <section identifier="/us/tx/gv/t10/c2264/scB/s121526.110062"> <num value="121526.110062">Sec. 121526.110062.</num> <heading></heading> <content>PUBLIC SUBSIDIES TO EMPLOY UNDOCUMENTED WORKERS</content> </section> <section identifier="/us/tx/gv/t10/c2264/scB/s2264.051"> <num value="2264.051">Sec. 2264.051.</num> <heading>STATEMENT REQUIRED IN APPLICATION FOR PUBLIC SUBSIDIES</heading> <content>A public agency, state or local taxing jurisdiction, or economic development corporation shall require a business that submits an application to receive a public subsidy to include in the application a statement certifying that the business, or a branch, division, or department of the business, does not and will not knowingly employ an undocumented worker.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 853 (H.B. 1196), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2264/scB/s2264.052"> <num value="2264.052">Sec. 2264.052.</num> <heading>CONDITION ON RECEIPT OF PUBLIC SUBSIDIES</heading> <content>The statement required by Section 2264.051 must state that if, after receiving a public subsidy, the business, or a branch, division, or department of the business, is convicted of a violation under 8 U.S.C. Section 1324a(f), the business shall repay the amount of the public subsidy with interest, at the rate and according to the other terms provided by an agreement under Section 2264.053, not later than the 120th day after the date the public agency, state or local taxing jurisdiction, or economic development corporation notifies the business of the violation.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 853 (H.B. 1196), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2264/scB/s2264.053"> <num value="2264.053">Sec. 2264.053.</num> <heading>AGREEMENT REGARDING REPAYMENT OF INTEREST</heading> <content>A public agency, state or local taxing jurisdiction, or economic development corporation, before awarding a public subsidy to a business, shall enter into a written agreement with the business specifying the rate and terms of the payment of interest if the business is required to repay the public subsidy.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 853 (H.B. 1196), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2264/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/gv/t10/c2264/scC/s2264.101"> <num value="2264.101">Sec. 2264.101.</num> <heading>RECOVERY</heading> <subsection identifier="/us/tx/gv/t10/c2264/scC/s2264.101/a"> <num value="a">(a)</num> <content>A public agency, local taxing jurisdiction, or economic development corporation, or the attorney general on behalf of the state or a state agency, may bring a civil action to recover any amounts owed to the public agency, state or local taxing jurisdiction, or economic development corporation under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2264/scC/s2264.101/b"> <num value="b">(b)</num> <content>The public agency, local taxing jurisdiction, economic development corporation, or attorney general, as applicable, shall recover court costs and reasonable attorney's fees incurred in an action brought under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2264/scC/s2264.101/c"> <num value="c">(c)</num> <content>A business is not liable for a violation of this chapter by a subsidiary, affiliate, or franchisee of the business, or by a person with whom the business contracts.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 853 (H.B. 1196), Sec. 1, eff. September 1, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2265"> <num value="2265">CHAPTER 2265.</num> <heading>REQUIRED PUBLICATION AND REPORTING BY GOVERNMENTAL ENTITIES</heading> <section identifier="/us/tx/gv/t10/c2265/s2265.001"> <num value="2265.001">Sec. 2265.001.</num> <heading>RECORDING AND REPORTING OF ELECTRICITY, WATER, AND NATURAL GAS CONSUMPTION</heading> <subsection identifier="/us/tx/gv/t10/c2265/s2265.001/a"> <num value="a">(a)</num> <chapeau>In this section, "governmental entity" means:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2265/s2265.001/1"> <num value="1">(1)</num> <content>a board, commission, or department of the state or a political subdivision of the state, including a municipality, a county, or any kind of district other than a school district; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2265/s2265.001/2"> <num value="2">(2)</num> <content>an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2265/s2265.001/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a governmental entity responsible for payments for electric, water, or natural gas utility services shall record in an electronic repository the governmental entity's metered amount of electricity, water, or natural gas consumed for which it is responsible to pay and the aggregate costs for those utility services. The governmental entity shall report the recorded information on a publicly accessible Internet website with an interface designed for ease of navigation if available, or at another publicly accessible location.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 939 (H.B. 3693), Sec. 8, eff. September 1, 2007. Renumbered from Government Code, Section 2264.001 by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 27.001(48), eff. September 1, 2009. Amended by: Acts 2019, 86th Leg., R.S., Ch. 597 (S.B. 668), Sec. 1.13, eff. June 10, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2267"> <num value="2267">CHAPTER 2267.</num> <heading>PUBLIC AND PRIVATE FACILITIES AND INFRASTRUCTURE</heading> <subchapter identifier="/us/tx/gv/t10/c2267/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.001"> <num value="2267.001">Sec. 2267.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/1"> <num value="1">(1)</num> <content>"Affected jurisdiction" means any county or municipality in which all or a portion of a qualifying project is located.</content> <continuation>(1-a) "Center" means the center for alternative finance and procurement established under Section 2152.110 by the Texas Facilities Commission.</continuation> <continuation>(1-b) "Commission" means the Partnership Advisory Commission established under Chapter 2268.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/2"> <num value="2">(2)</num> <content>"Comprehensive agreement" means the comprehensive agreement authorized by Section 2267.058 between the contracting person and the responsible governmental entity.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/3"> <num value="3">(3)</num> <content>"Contracting person" means a person who enters into a comprehensive or interim agreement with a responsible governmental entity under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/4"> <num value="4">(4)</num> <content>"Develop" means to plan, design, develop, finance, lease, acquire, install, construct, or expand a qualifying project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/5"> <num value="5">(5)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/A"> <num value="A">(A)</num> <content>a board, commission, department, or other agency of this state, including an institution of higher education as defined by Section 61.003, Education Code, that elects to operate under this chapter through the adoption of a resolution by the institution's board of regents; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/B"> <num value="B">(B)</num> <content>a political subdivision of this state that elects to operate under this chapter by the adoption of a resolution by the governing body of the political subdivision.</content> <continuation>(5-a) "Improvement" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/A"> <num value="A">(A)</num> <content>a building, structure, fixture, or fence erected on or affixed to land;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/B"> <num value="B">(B)</num> <content>the installation of water, sewer, or drainage lines on, above, or under land;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/C"> <num value="C">(C)</num> <content>the paving of undeveloped land; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/D"> <num value="D">(D)</num> <content>specialized software that in any manner is related to the control, management, maintenance, or operation of an improvement.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/6"> <num value="6">(6)</num> <content>"Interim agreement" means an agreement authorized by Section 2267.059 between a contracting person and a responsible governmental entity that proposes the development or operation of the qualifying project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/7"> <num value="7">(7)</num> <content>"Lease payment" means any form of payment, including a land lease, by a governmental entity to the contracting person for the use of a qualifying project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/8"> <num value="8">(8)</num> <content>"Material default" means any default by a contracting person in the performance of duties imposed under Section 2267.057(f) that jeopardizes adequate service to the public from a qualifying project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/9"> <num value="9">(9)</num> <content>"Operate" means to finance, maintain, improve, equip, modify, repair, or operate a qualifying project.</content> <continuation>(9-a) "Private entity" means any individual person, corporation, general partnership, limited liability company, limited partnership, joint venture, business trust, public benefit corporation, nonprofit entity, or other business entity.</continuation> <continuation>(9-b) "Property" means any matter or thing capable of public or private ownership.</continuation> <continuation>(9-c) "Proposer" means a private entity that submits a proposal to a responsible governmental entity or affected jurisdiction.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/10"> <num value="10">(10)</num> <chapeau>"Qualifying project" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/A"> <num value="A">(A)</num> <content>any ferry, mass transit facility, vehicle parking facility, port facility, power generation facility, fuel supply facility, oil or gas pipeline, water supply facility, public work, waste treatment facility, hospital, school, medical or nursing care facility, recreational facility, public building, technology facility, or other similar facility currently available or to be made available to a governmental entity for public use, including any structure, parking area, appurtenance, and other property required to operate the structure or facility and any technology infrastructure installed in the structure or facility that is essential to the project's purpose; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/B"> <num value="B">(B)</num> <content>any improvements necessary or desirable to real property owned by a governmental entity.</content> <continuation>(10-a) "Real property" means:</continuation> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/A"> <num value="A">(A)</num> <content>improved or unimproved land;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/B"> <num value="B">(B)</num> <content>an improvement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/C"> <num value="C">(C)</num> <content>a mine or quarry;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/D"> <num value="D">(D)</num> <content>a mineral in place;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/E"> <num value="E">(E)</num> <content>standing timber; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/F"> <num value="F">(F)</num> <content>an estate or interest, other than a mortgage or deed of trust creating a lien on property or an interest securing payment or performance of an obligation, in a property described by Paragraphs (A) through (E).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/11"> <num value="11">(11)</num> <content>"Responsible governmental entity" means a governmental entity that has the power to develop or operate an applicable qualifying project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/12"> <num value="12">(12)</num> <content>"Revenue" means all revenue, income, earnings, user fees, lease payments, or other service payments that arise out of or in connection with the development or operation of a qualifying project, including money received as a grant or otherwise from the federal government, a governmental entity, or any agency or instrumentality of the federal government or governmental entity in aid of the project.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/13"> <num value="13">(13)</num> <content>"Service contract" means a contract between a governmental entity and a contracting person under Section 2267.054.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/14"> <num value="14">(14)</num> <content>"Service payment" means a payment to a contracting person of a qualifying project under a service contract.</content> <continuation>(14-a) "State entity" means a governmental entity described by Subdivision (5)(A).</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.001/15"> <num value="15">(15)</num> <content>"User fee" means a rate, fee, or other charge imposed by a contracting person for the use of all or part of a qualifying project under a comprehensive agreement.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 271 (H.B. 768), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 23, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.002"> <num value="2267.002">Sec. 2267.002.</num> <heading>DECLARATION OF PUBLIC PURPOSE; CONSTRUCTION OF CHAPTER</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.002/a"> <num value="a">(a)</num> <chapeau>The legislature finds that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.002/1"> <num value="1">(1)</num> <content>there is a public need for timely acquisition, design, construction, improvement, renovation, expansion, equipping, maintenance, operation, implementation, and installation of education facilities, technology and other public infrastructure, and government facilities in this state that serve a public need and purpose;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.002/2"> <num value="2">(2)</num> <content>the public need may not be wholly satisfied by existing methods of procurement in which qualifying projects are acquired, designed, constructed, improved, renovated, expanded, equipped, maintained, operated, implemented, or installed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.002/3"> <num value="3">(3)</num> <content>there are inadequate resources to develop new education facilities, technology and other public infrastructure, and government facilities for the benefit of the citizens of this state, and there is demonstrated evidence that partnerships between public entities and private entities or other persons can meet these needs by improving the schedule for delivery, lowering the cost, and providing other benefits to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.002/4"> <num value="4">(4)</num> <content>financial incentives exist under state and federal tax provisions that encourage public entities to enter into partnerships with private entities or other persons to develop qualifying projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.002/5"> <num value="5">(5)</num> <content>authorizing private entities or other persons to develop or operate one or more qualifying projects may serve the public safety, benefit, and welfare by making the projects available to the public in a more timely or less costly fashion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.002/b"> <num value="b">(b)</num> <content>An action authorized under Section 2267.053 serves the public purpose of this chapter if the action facilitates the timely development or operation of a qualifying project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.002/c"> <num value="c">(c)</num> <chapeau>The purposes of this chapter include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.002/1"> <num value="1">(1)</num> <content>encouraging investment in this state by private entities and other persons;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.002/2"> <num value="2">(2)</num> <content>facilitating bond financing or other similar financing mechanisms, private capital, and other funding sources that support the development or operation of qualifying projects in order to expand and accelerate financing for qualifying projects that improve and add to the convenience of the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.002/3"> <num value="3">(3)</num> <content>providing governmental entities with the greatest possible flexibility in contracting with private entities or other persons to provide public services through qualifying projects subject to this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.002/d"> <num value="d">(d)</num> <content>This chapter shall be liberally construed in conformity with the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.002/e"> <num value="e">(e)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1075 , Sec. 12(1), eff. September 1, 2015.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 12(1), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.003"> <num value="2267.003">Sec. 2267.003.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.003/1"> <num value="1">(1)</num> <content>the financing, design, construction, maintenance, or operation of a highway in the state highway system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.003/2"> <num value="2">(2)</num> <content>a transportation authority operating under Chapter 451, 452, 453, or 460, Transportation Code, other than a metropolitan rapid transit authority operating under Chapter 451, Transportation Code, in which the principal municipality has a population of 1.9 million or more;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.003/3"> <num value="3">(3)</num> <content>any telecommunications, cable television, video service, or broadband infrastructure other than technology installed as part of a qualifying project that is essential to the project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.003/4"> <num value="4">(4)</num> <content>except as provided by Section 2165.259, a qualifying project located in the Capitol Complex, as defined by Section 443.0071.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 24, eff. June 14, 2013. Acts 2017, 85th Leg., R.S., Ch. 526 (S.B. 255), Sec. 7, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.004"> <num value="2267.004">Sec. 2267.004.</num> <heading>APPLICABILITY OF EMINENT DOMAIN LAW</heading> <content>This chapter does not alter the eminent domain laws of this state or grant the power of eminent domain to any person who is not expressly granted that power under other state law.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.005"> <num value="2267.005">Sec. 2267.005.</num> <heading>CONFLICT OF INTEREST</heading> <content>An employee of a responsible governmental entity or a person related to the employee within the second degree by consanguinity or affinity, as determined under Chapter 573, may not accept money, a financial benefit, or other consideration from a contracting person that has entered into a comprehensive agreement with the responsible governmental entity.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.0051"> <num value="2267.0051">Sec. 2267.0051.</num> <heading>PROHIBITED EMPLOYMENT WITH FORMER OR RETIRED GOVERNMENTAL ENTITY EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0051/a"> <num value="a">(a)</num> <content>A contracting person may not employ or enter into a professional services contract or a consulting services contract under Chapter 2254 with a former or retired employee of the responsible governmental entity with which the person has entered into a comprehensive agreement before the first anniversary of the date on which the former or retired employee terminates employment with the entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0051/b"> <num value="b">(b)</num> <content>This section does not prohibit the contracting person from entering into a professional services contract with a corporation, firm, or other business organization that employs a former or retired employee of the responsible governmental entity before the first anniversary of the date the former or retired employee terminates employment with the entity if the former or retired employee does not perform services for the corporation, firm, or other business organization under the comprehensive agreement with the responsible governmental entity that the former or retired employee worked on before terminating employment with the entity.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.0052"> <num value="2267.0052">Sec. 2267.0052.</num> <heading>PROHIBITED EMPLOYMENT OF RESPONSIBLE GOVERNMENTAL ENTITY EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0052/a"> <num value="a">(a)</num> <content>An employee of a responsible governmental entity may not be employed or hired by another person to perform duties that relate to the employee's specific duties in developing and implementing a qualifying project, including review, evaluation, development, and negotiation of a qualifying project proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0052/b"> <num value="b">(b)</num> <chapeau>The responsible governmental entity shall obtain from each employee sufficient information to determine whether:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0052/1"> <num value="1">(1)</num> <content>the employee is employed by another person; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0052/2"> <num value="2">(2)</num> <content>a potential conflict of interest exists between the employee's duties for the entity and the employee's duties with the other employer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0052/c"> <num value="c">(c)</num> <content>Each employee of a responsible governmental entity whose duties relate to a qualifying project shall attest that the employee is aware of and agrees to the responsible governmental entity's ethics and conflict-of-interest policies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0052/d"> <num value="d">(d)</num> <content>To the extent the other employment is authorized by the responsible governmental entity's policy, this section does not prohibit additional employment for an employee of a responsible governmental entity whose duties are not related to a qualifying project.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.006"> <num value="2267.006">Sec. 2267.006.</num> <heading>DEVELOPMENT PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.006/a"> <num value="a">(a)</num> <content>If the state intends to develop or operate a qualifying project under this chapter, the state entity proposing to develop or operate the project may adopt a development plan on the real property associated with the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.006/b"> <num value="b">(b)</num> <content>The purpose of a development plan is to conserve and enhance the value of real property belonging to the state, taking into consideration the preservation of the health, safety, and general welfare of the communities in which the real property is situated.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.006/c"> <num value="c">(c)</num> <chapeau>The plan must address local land use planning ordinances, which may include the following:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.006/1"> <num value="1">(1)</num> <content>allocation and location of specific uses of the real property, including residential, commercial, industrial, recreational, or other appropriate uses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.006/2"> <num value="2">(2)</num> <content>densities and intensities of designated land uses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.006/3"> <num value="3">(3)</num> <content>the timing and rate of development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.006/4"> <num value="4">(4)</num> <content>timely delivery of adequate facilities and services, including water, wastewater collection and treatment systems, parks and public recreational facilities, drainage facilities, school sites, and roads and transportation facilities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.006/5"> <num value="5">(5)</num> <content>needed zoning and other land use regulations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.006/d"> <num value="d">(d)</num> <content>The plan must comply with existing rules, regulations, orders, or ordinances for real property development to the extent the rules, regulations, orders, or ordinances are not detrimental to the interests of the state as determined by the special board of review.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.0061"> <num value="2267.0061">Sec. 2267.0061.</num> <heading>PUBLIC HEARING BEFORE PREPARATION OF DEVELOPMENT PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/a"> <num value="a">(a)</num> <chapeau>If the state entity is requested to prepare a development plan under Section 2267.006, the state entity shall notify the local government to which the plan will be submitted under Section 2267.0062 of the state entity's intent to prepare a development plan. The state entity shall provide the local government with information relating to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/1"> <num value="1">(1)</num> <content>the location of the real property to be offered for sale or lease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/2"> <num value="2">(2)</num> <content>the highest and best use of the real property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/3"> <num value="3">(3)</num> <content>the process for preparing the development plan under Section 2267.006 and the process provided under Sections 2267.0065 and 2267.0066 for the special board of review.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the local government receives the notice provided under Subsection (a), the local government may request the state entity to hold a public hearing to solicit public comment. If requested by the local government, the state entity shall hold a public hearing. The local government shall provide notice of the hearing to real property owners in at least the same manner that notice is provided for adopting zoning regulations or subdivision requirements in the local government's jurisdiction. The state entity shall set the agenda for the hearing, which must be completed not later than the 120th day after the date notice is provided under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/c"> <num value="c">(c)</num> <content>If the local government does not request a public hearing under Subsection (b), the state entity may hold a hearing to solicit public comment. The state entity shall provide notice of the hearing in the same manner that a local government is required to provide notice under Subsection (b). The state entity shall set the agenda for the hearing and must complete the hearing not later than the 120th day after the date the notice is provided under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/d"> <num value="d">(d)</num> <chapeau>A public hearing under this section may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/1"> <num value="1">(1)</num> <content>a presentation by the state entity relating to the state entity's classification of the real property as unused or substantially underused and the state entity's recommendation of the highest and best use to which the real property may legally be placed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/2"> <num value="2">(2)</num> <content>a presentation by the local government relating to relevant local plans, development principles, and ordinances that may affect the development of the real property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/3"> <num value="3">(3)</num> <content>oral comments and presentations of information by and written comments received from other persons relating to the development of the real property.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/e"> <num value="e">(e)</num> <content>The state entity shall prepare a summary of the information and testimony presented at a hearing conducted under this section and may develop recommendations based on the information and testimony. The state entity shall prepare a report summarizing the information and testimony presented at the hearing and the views presented by the state, the affected local governments, and other persons who participated in the hearing process. The governing body of the state entity shall review the state entity's report and may instruct the state entity to incorporate information based on the report in preparing the development plan under Section 2267.006.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0061/f"> <num value="f">(f)</num> <content>The state entity may adopt rules to implement this section. The state entity shall administer the process provided by this section.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.0062"> <num value="2267.0062">Sec. 2267.0062.</num> <heading>SUBMISSION OF PLAN TO AFFECTED LOCAL GOVERNMENT</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0062/a"> <num value="a">(a)</num> <content>The development plan adopted under Section 2267.006 shall be submitted to any local government having jurisdiction over the real property in question for consideration.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0062/b"> <num value="b">(b)</num> <content>The local government shall evaluate the plan and either accept or reject the plan not later than the 120th day after the date the state entity submits the plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0062/c"> <num value="c">(c)</num> <content>The plan may be rejected by the local government only on grounds that it does not comply with local ordinances and land use regulations, including zoning and subdivision ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0062/d"> <num value="d">(d)</num> <content>If the plan is rejected, the local government shall specifically identify any ordinance with which the plan conflicts and propose specific modifications to the plan that will bring it into compliance with the local ordinance.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0062/e"> <num value="e">(e)</num> <content>If the plan is rejected by the affected local government, the state entity may modify the plan to conform to the ordinances specifically identified by the local government and resubmit the plan for approval, or the state entity may apply for necessary rezoning or variances from the local ordinances.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0062/f"> <num value="f">(f)</num> <content>Failure by the local government to act within the 120-day period prescribed by Subsection (b) is considered an acceptance by the local government of the plan.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.0063"> <num value="2267.0063">Sec. 2267.0063.</num> <heading>REZONING</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0063/a"> <num value="a">(a)</num> <content>If the plan would require zoning inconsistent with any existing zoning or other land use regulation, the state entity or its designated representative may at any time submit a request for rezoning to the local government with jurisdiction over the real property in question.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0063/b"> <num value="b">(b)</num> <content>The rezoning or variance request shall be submitted in the same manner as any such request is submitted to the affected local government provided the local government takes final action on the request not later than the 120th day after the date the request for rezoning or variance is submitted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0063/c"> <num value="c">(c)</num> <content>Failure by the local government to act within the 120-day period prescribed by Subsection (b) is considered an approval of the rezoning request by the local government.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.0064"> <num value="2267.0064">Sec. 2267.0064.</num> <heading>FEES AND ASSESSMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0064/a"> <num value="a">(a)</num> <content>The local government may not impose application, filing, or other fees or assessments on the state for consideration of the plan or the application for rezoning or variance submitted by the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0064/b"> <num value="b">(b)</num> <content>The local government may not require the submission of architectural, engineering, or impact studies to be completed at state expense before considering the plan or application for rezoning or variance.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.0065"> <num value="2267.0065">Sec. 2267.0065.</num> <heading>SPECIAL BOARD OF REVIEW</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0065/a"> <num value="a">(a)</num> <chapeau>If the local government denies the rezoning request submitted under this chapter, the matter may be appealed to a special board of review consisting of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0065/1"> <num value="1">(1)</num> <content>the land commissioner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0065/2"> <num value="2">(2)</num> <content>the mayor of the municipality within whose corporate boundaries or extraterritorial jurisdiction the real property is located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0065/3"> <num value="3">(3)</num> <content>the county judge of the county in which the qualifying project is located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0065/4"> <num value="4">(4)</num> <content>the executive director of the state entity that proposes to develop or operate the qualifying project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scA/s2267.0065/5"> <num value="5">(5)</num> <content>a member appointed by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0065/b"> <num value="b">(b)</num> <content>The land commissioner shall serve as the presiding officer of the special board of review.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.0066"> <num value="2267.0066">Sec. 2267.0066.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0066/a"> <num value="a">(a)</num> <content>The special board of review shall conduct one or more public hearings to consider the proposed development plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0066/b"> <num value="b">(b)</num> <content>Hearings shall be conducted in accordance with rules adopted by the General Land Office for conducting a special review.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0066/c"> <num value="c">(c)</num> <content>If real property is located in more than one municipality, the hearings on any single tract of real property may be combined.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0066/d"> <num value="d">(d)</num> <content>Any political subdivision in which the tract in question is located and the appropriate central appraisal district shall receive written notice of board hearings at least 14 days before the date of the hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0066/e"> <num value="e">(e)</num> <content>At least one hearing shall be conducted in the county where the real property is located.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0066/f"> <num value="f">(f)</num> <content>If after the hearings the special board of review determines that local zoning requirements are detrimental to the best interest of the state, the board shall issue an order establishing a development plan to govern the use of the real property as provided in this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0066/g"> <num value="g">(g)</num> <content>Development of the real property shall be in accordance with the plan and must comply with all local rules, regulations, orders, or ordinances except as specifically identified in an order of the special board of review issued pursuant to Subsection (f). In the event that substantial progress is not made toward development of the tract within five years of the date of adoption by the special board of review, local development policies and procedures shall become applicable to development of the tract, unless the special board of review promulgates a new plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0066/h"> <num value="h">(h)</num> <content>The hearing may not be considered a contested case proceeding under Chapter 2001 and is not subject to appeal under that chapter.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.0067"> <num value="2267.0067">Sec. 2267.0067.</num> <heading>BINDING EFFECT OF DEVELOPMENT PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0067/a"> <num value="a">(a)</num> <content>Except as provided by this subsection, a development plan promulgated by the special board of review under this chapter and any plan accepted by a local government shall be final and binding on the state, its lessees, successors in interest and assigns, and affected local governments or political subdivisions unless revised by the special board of review. If the state entity does not receive a bid or auction solicitation for the real property subject to the development plan, the state entity, at the direction of the executive director of the entity, may revise the development plan to conserve and enhance the value and marketability of the real property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0067/b"> <num value="b">(b)</num> <content>A local government, political subdivision, owner, builder, developer, or any other person may not modify the development plan without specific approval by the special board of review.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scA/s2267.0067/c"> <num value="c">(c)</num> <content>The special board of review must file a copy of the development plan in the deed records of the county in which the real property is located. Revisions to the development plan that are requested after the later of the 10th anniversary of the date on which the development plan was adopted by the special board of review or the date on which the state no longer holds a financial or property interest in the real property subject to the plan are governed by local development policies and procedures.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 25, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scA/s2267.007"> <num value="2267.007">Sec. 2267.007.</num> <heading>QUALIFYING PROJECTS IN CAPITOL COMPLEX</heading> <content>The Texas Facilities Commission may develop or operate a qualifying project located in the Capitol complex, as defined by Section 443.0071, as provided by this chapter only if specifically granted the authority by the legislature.</content> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 713 (H.B. 3436), Sec. 2, eff. June 14, 2013. Added by Acts 2013, 83rd Leg., R.S., Ch. 1339 (S.B. 894), Sec. 2, eff. June 14, 2013. Redesignated from Government Code, Section 2267.005 by Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(30), eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2267/scB"> <num value="B">SUBCHAPTER B.</num> <heading>QUALIFYING PROJECTS</heading> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.051"> <num value="2267.051">Sec. 2267.051.</num> <heading>APPROVAL REQUIRED</heading> <content>A person may not develop or operate a qualifying project unless the person obtains the approval of and contracts with the responsible governmental entity under this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.052"> <num value="2267.052">Sec. 2267.052.</num> <heading>ADOPTION OF GUIDELINES BY RESPONSIBLE GOVERNMENTAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.052/a"> <num value="a">(a)</num> <content>Before requesting or considering a proposal for a qualifying project, a responsible governmental entity must adopt and make publicly available guidelines that enable the governmental entity to comply with this chapter. The guidelines must be reasonable, encourage competition, and guide the selection of projects under the purview of the responsible governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.052/b"> <num value="b">(b)</num> <chapeau>The guidelines for a responsible governmental entity described by Section 2267.001(5)(A) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/1"> <num value="1">(1)</num> <chapeau>require the responsible governmental entity to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/A"> <num value="A">(A)</num> <content>make a representative of the entity available to meet with persons who are considering submitting a proposal; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/B"> <num value="B">(B)</num> <content>provide notice of the representative's availability;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/2"> <num value="2">(2)</num> <content>provide reasonable criteria for choosing among competing proposals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/3"> <num value="3">(3)</num> <content>contain suggested timelines for selecting proposals and negotiating an interim or comprehensive agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/4"> <num value="4">(4)</num> <content>allow the responsible governmental entity to accelerate the selection, review, and documentation timelines for proposals involving a qualifying project considered a priority by the entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/5"> <num value="5">(5)</num> <chapeau>include financial review and analysis procedures that at a minimum consist of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/A"> <num value="A">(A)</num> <content>a cost-benefit analysis;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/B"> <num value="B">(B)</num> <content>an assessment of opportunity cost;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/C"> <num value="C">(C)</num> <content>consideration of the degree to which functionality and services similar to the functionality and services to be provided by the proposed project are already available in the private market; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/D"> <num value="D">(D)</num> <content>consideration of the results of all studies and analyses related to the proposed qualifying project;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/6"> <num value="6">(6)</num> <content>allow the responsible governmental entity to consider the nonfinancial benefits of a proposed qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/7"> <num value="7">(7)</num> <content>ensure that the governmental entity, for a proposed project to improve real property, evaluates design quality, life-cycle costs, and the proposed project's relationship to any relevant comprehensive planning or zoning requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/8"> <num value="8">(8)</num> <chapeau>include criteria for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/A"> <num value="A">(A)</num> <content>the qualifying project, including the scope, costs, and duration of the project and the involvement or impact of the project on multiple public entities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/B"> <num value="B">(B)</num> <content>the creation of and the responsibilities of an oversight committee, with members representing the responsible governmental entity, that acts as an advisory committee to review the terms of any proposed interim or comprehensive agreement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/C"> <num value="C">(C)</num> <content>the center's role in the review, analysis, or evaluation of the qualifying project;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/9"> <num value="9">(9)</num> <content>require the responsible governmental entity to analyze the adequacy of the information to be released by the entity when seeking competing proposals and require that the entity provide more detailed information, if the entity determines necessary, to encourage competition, subject to Section 2267.053(g); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/10"> <num value="10">(10)</num> <content>establish criteria, key decision points, and approvals required to ensure that the responsible governmental entity considers the extent of competition before selecting proposals and negotiating an interim or comprehensive agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.052/c"> <num value="c">(c)</num> <chapeau>The guidelines of a responsible governmental entity described by Section 2267.001(5)(B) must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/1"> <num value="1">(1)</num> <content>the provisions required under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.052/2"> <num value="2">(2)</num> <content>a requirement that the governmental entity engage the services of qualified professionals, including an architect, professional engineer, or registered municipal advisor, not otherwise employed by the governmental entity, or the center to provide independent analyses regarding the specifics, advantages, disadvantages, and long-term and short-term costs of a qualifying project unless the governing body of the governmental entity determines that the analysis is to be performed by similarly qualified employees of the governmental entity.</content> <continuation>(c-1) For a proposal with an estimated cost of $5 million or more for construction or renovation of a qualifying project, the analysis conducted under Subsection (c)(2) must include review by an architect, a professional engineer, and a registered municipal advisor not otherwise employed by the governmental entity.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.052/d"> <num value="d">(d)</num> <content>A responsible governmental entity described by Section 2267.001(5)(A) shall submit a copy of the guidelines adopted by the entity under this section to the commission for approval by the commission consistent with the requirements of Subsection (b). The commission shall prescribe the procedure for submitting the guidelines for review under this section. The commission must complete its review of the guidelines not later than the 60th day after the date the commission receives the guidelines and provide written comments and recommendations to the governmental entity to ensure timely compliance with Subsection (b). The governmental entity may not request or consider a proposal for a qualifying project until the guidelines are approved by the commission.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 27, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.053"> <num value="2267.053">Sec. 2267.053.</num> <heading>APPROVAL OF QUALIFYING PROJECTS BY RESPONSIBLE GOVERNMENTAL ENTITY</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.053/a"> <num value="a">(a)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 1075 , Sec. 12(2), eff. September 1, 2015.</content> <continuation>(a-1) Repealed by Acts 2015, 84th Leg., R.S., Ch. 1075 , Sec. 12(2), eff. September 1, 2015.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.053/b"> <num value="b">(b)</num> <content>A responsible governmental entity may request proposals or invite bids from persons for the development or operation of a qualifying project.</content> <continuation>(b-1) A responsible governmental entity shall make a best value determination in evaluating the proposals received and consider the total project cost as one factor in evaluating the proposals. The responsible governmental entity is not required to select the proposal that offers the lowest total project cost and may consider the following factors:</continuation> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/1"> <num value="1">(1)</num> <content>the proposed cost of the qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/2"> <num value="2">(2)</num> <content>the general reputation, industry experience, and financial capacity of the person submitting a proposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/3"> <num value="3">(3)</num> <content>the proposed design and overall quality of the qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/4"> <num value="4">(4)</num> <content>the eligibility of the project for accelerated selection, review, and documentation timelines under the responsible governmental entity's guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/5"> <num value="5">(5)</num> <content>comments from local citizens and affected jurisdictions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/6"> <num value="6">(6)</num> <content>benefits to the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/7"> <num value="7">(7)</num> <content>the person's good faith effort to comply with the goals of a historically underutilized business plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/8"> <num value="8">(8)</num> <content>the person's plans to employ local contractors and residents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/9"> <num value="9">(9)</num> <content>for a qualifying project that involves a continuing role beyond design and construction, the person's proposed rate of return and opportunities for revenue sharing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/10"> <num value="10">(10)</num> <content>the relationship and conformity of the qualifying project to a state or local community plan impacted by the qualifying project or to the uses of property surrounding the qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/11"> <num value="11">(11)</num> <content>the historic significance of the property on which the qualifying project is proposed to be located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/12"> <num value="12">(12)</num> <content>the environmental impact of the qualifying project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/13"> <num value="13">(13)</num> <content>other criteria that the responsible governmental entity considers appropriate.</content> <continuation>(b-2) A responsible governmental entity may approve a qualifying project that the governmental entity determines serves a public purpose. The responsible governmental entity must include in the comprehensive agreement for the qualifying project a written declaration of the specific public purpose served by the project.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.053/c"> <num value="c">(c)</num> <chapeau>The responsible governmental entity may approve as a qualifying project the development or operation of a facility needed by the governmental entity, or the design or equipping of a qualifying project, if the responsible governmental entity determines that the project serves the public purpose of this chapter. The responsible governmental entity may determine that the development or operation of the project as a qualifying project serves the public purpose if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/1"> <num value="1">(1)</num> <content>there is a public need for or benefit derived from the project of the type the person proposes as a qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/2"> <num value="2">(2)</num> <content>the estimated cost of the project is reasonable in relation to similar facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.053/3"> <num value="3">(3)</num> <content>the person's plans will result in the timely development or operation of the qualifying project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.053/d"> <num value="d">(d)</num> <content>The responsible governmental entity may charge a reasonable fee to cover the costs of processing, reviewing, and evaluating the proposal, including reasonable legal fees, fees for financial and technical advisors or consultants, and fees for the center's review or consultation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.053/e"> <num value="e">(e)</num> <content>The approval of a responsible governmental entity described by Section 2267.001(5)(A) is subject to the private entity or other person entering into an interim or comprehensive agreement with the responsible governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.053/f"> <num value="f">(f)</num> <content>On approval of the qualifying project, the responsible governmental entity shall establish a date by which activities related to the qualifying project must begin. The responsible governmental entity may extend the date.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.053/g"> <num value="g">(g)</num> <content>The responsible governmental entity shall take action appropriate under Section 552.153 to protect confidential and proprietary information provided by a private entity submitting the proposal and by the contracting person under an agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.053/h"> <num value="h">(h)</num> <content>Before completing the negotiation and entering into an interim or comprehensive agreement, each responsible governmental entity described by Section 2267.001(5)(A) must submit copies of detailed proposals, including drafts of any interim agreement and the comprehensive agreement, to the Partnership Advisory Commission in accordance with Chapter 2268.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.053/i"> <num value="i">(i)</num> <content>This chapter and an interim or comprehensive agreement entered into under this chapter do not enlarge, diminish, or affect any authority a responsible governmental entity has to take action that would impact the debt capacity of this state.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 28, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 5, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 12(2), eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.054"> <num value="2267.054">Sec. 2267.054.</num> <heading>SERVICE CONTRACTS</heading> <content>A responsible governmental entity may contract with a contracting person for the delivery of services to be provided as part of a qualifying project in exchange for service payments and other consideration as the governmental entity considers appropriate.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.055"> <num value="2267.055">Sec. 2267.055.</num> <heading>AFFECTED JURISDICTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.055/a"> <num value="a">(a)</num> <content>A private entity whose proposal, other than a proposal for a service contract, is accepted for conceptual stage evaluation under Section 2267.053 shall notify each affected jurisdiction by providing a copy of its proposal to the affected jurisdiction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.055/b"> <num value="b">(b)</num> <content>Not later than the 60th day after the date an affected jurisdiction receives the notice required by Subsection (a), the affected jurisdiction that is not the responsible governmental entity for the respective qualifying project shall submit in writing to the responsible governmental entity any comments the affected jurisdiction has on the proposed qualifying project and indicate whether the facility or project is compatible with the local comprehensive plan, local infrastructure development plans, the capital improvements budget, or other government spending plan. The responsible governmental entity shall consider the submitted comments before entering into a comprehensive agreement with a contracting person.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 29, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.056"> <num value="2267.056">Sec. 2267.056.</num> <heading>DEDICATION AND CONVEYANCE OF PUBLIC PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.056/a"> <num value="a">(a)</num> <content>After obtaining any appraisal of the property interest that is required under other law in connection with the conveyance, a governmental entity may dedicate any property interest, including land, improvements, and tangible personal property, for public use in a qualifying project if the governmental entity finds that the dedication will serve the public purpose of this chapter by minimizing the cost of a qualifying project to the governmental entity or reducing the delivery time of a qualifying project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.056/b"> <num value="b">(b)</num> <content>In connection with a dedication under Subsection (a), a governmental entity may convey any property interest, including a license, franchise, easement, or another right or interest the governmental entity considers appropriate, subject to the conditions imposed by general law governing such conveyance and subject to the rights of an existing utility under a license, franchise, easement, or other right under law, to the contracting person for the consideration determined by the governmental entity. The consideration may include the agreement of the contracting person to develop or operate the qualifying project.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.057"> <num value="2267.057">Sec. 2267.057.</num> <heading>POWERS AND DUTIES OF CONTRACTING PERSON</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.057/a"> <num value="a">(a)</num> <chapeau>The contracting person has:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/1"> <num value="1">(1)</num> <chapeau>the power granted by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/A"> <num value="A">(A)</num> <content>general law to a person that has the same form of organization as the contracting person; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/B"> <num value="B">(B)</num> <content>a statute governing the business or activity of the contracting person; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/2"> <num value="2">(2)</num> <chapeau>the power to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/A"> <num value="A">(A)</num> <content>develop or operate the qualifying project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/B"> <num value="B">(B)</num> <content>collect lease payments, impose user fees subject to Subsection (b), or enter into service contracts in connection with the use of the project.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.057/b"> <num value="b">(b)</num> <content>The contracting person may not impose a user fee or increase the amount of a user fee until the fee or increase is approved by the responsible governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.057/c"> <num value="c">(c)</num> <content>The contracting person may own, lease, or acquire any other right to use or operate the qualifying project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.057/d"> <num value="d">(d)</num> <content>The contracting person may finance a qualifying project in the amounts and on the terms determined by the contracting person. The contracting person may issue debt, equity, or other securities or obligations, enter into sale and leaseback transactions, and secure any financing with a pledge of, security interest in, or lien on any or all of its property, including all of its property interests in the qualifying project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.057/e"> <num value="e">(e)</num> <chapeau>In operating the qualifying project, the contracting person may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/1"> <num value="1">(1)</num> <content>establish classifications according to reasonable categories for assessment of user fees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/2"> <num value="2">(2)</num> <content>with the consent of the responsible governmental entity, adopt and enforce reasonable rules for the qualifying project to the same extent as the responsible governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.057/f"> <num value="f">(f)</num> <chapeau>The contracting person shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/1"> <num value="1">(1)</num> <content>develop or operate the qualifying project in a manner that is acceptable to the responsible governmental entity and in accordance with any applicable interim or comprehensive agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/2"> <num value="2">(2)</num> <content>subject to Subsection (g), keep the qualifying project open for use by the public at all times, or as appropriate based on the use of the project, after its initial opening on payment of the applicable user fees, lease payments, or service payments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/3"> <num value="3">(3)</num> <content>maintain, or provide by contract for the maintenance or upgrade of, the qualifying project, if required by any applicable interim or comprehensive agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/4"> <num value="4">(4)</num> <content>cooperate with the responsible governmental entity to establish any interconnection with the qualifying project requested by the responsible governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.057/5"> <num value="5">(5)</num> <content>comply with any applicable interim or comprehensive agreement and any lease or service contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.057/g"> <num value="g">(g)</num> <content>The qualifying project may be temporarily closed because of emergencies or, with the consent of the responsible governmental entity, to protect public safety or for reasonable construction or maintenance activities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.057/h"> <num value="h">(h)</num> <content>This chapter does not prohibit a contracting person of a qualifying project from providing additional services for the qualifying project to the public or persons other than the responsible governmental entity, provided that the provision of additional service does not impair the contracting person's ability to meet the person's commitments to the responsible governmental entity under any applicable interim or comprehensive agreement.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.058"> <num value="2267.058">Sec. 2267.058.</num> <heading>COMPREHENSIVE AGREEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.058/a"> <num value="a">(a)</num> <chapeau>Before developing or operating the qualifying project, the contracting person must enter into a comprehensive agreement with a responsible governmental entity. The comprehensive agreement shall provide for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/1"> <num value="1">(1)</num> <content>delivery of letters of credit or other security in connection with the development or operation of the qualifying project, in the forms and amounts satisfactory to the responsible governmental entity, and delivery of performance and payment bonds in compliance with Chapter 2253 for all construction activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/2"> <num value="2">(2)</num> <content>review of plans and specifications for the qualifying project by the responsible governmental entity and approval by the responsible governmental entity indicating that the plans and specifications conform to standards acceptable to the responsible governmental entity, except that the contracting person may not be required to provide final design documents for a qualifying project before the execution of a comprehensive agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/3"> <num value="3">(3)</num> <content>inspection of the qualifying project by the responsible governmental entity to ensure that the contracting person's activities are acceptable to the responsible governmental entity in accordance with the comprehensive agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/4"> <num value="4">(4)</num> <content>maintenance of a public liability insurance policy, copies of which must be filed with the responsible governmental entity accompanied by proofs of coverage, or self-insurance, each in the form and amount satisfactory to the responsible governmental entity and reasonably sufficient to ensure coverage of tort liability to the public and project employees and to enable the continued operation of the qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/5"> <num value="5">(5)</num> <content>monitoring of the practices of the contracting person by the responsible governmental entity to ensure that the qualifying project is properly maintained;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/6"> <num value="6">(6)</num> <content>reimbursement to be paid to the responsible governmental entity for services provided by the responsible governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/7"> <num value="7">(7)</num> <content>filing of appropriate financial statements on a periodic basis; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/8"> <num value="8">(8)</num> <chapeau>policies and procedures governing the rights and responsibilities of the responsible governmental entity and the contracting person if the comprehensive agreement is terminated or there is a material default by the contracting person, including conditions governing:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/A"> <num value="A">(A)</num> <content>assumption of the duties and responsibilities of the contracting person by the responsible governmental entity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/B"> <num value="B">(B)</num> <content>the transfer or purchase of property or other interests of the contracting person to the responsible governmental entity.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.058/b"> <num value="b">(b)</num> <content>The comprehensive agreement shall provide for any user fee, lease payment, or service payment established by agreement of the parties. In negotiating a user fee under this section, the parties shall establish a payment or fee that is the same for persons using a facility of the qualifying project under like conditions and that will not materially discourage use of the qualifying project. The execution of the comprehensive agreement or an amendment to the agreement is conclusive evidence that the user fee, lease payment, or service payment complies with this chapter. A user fee or lease payment established in the comprehensive agreement as a source of revenue may be in addition to, or in lieu of, a service payment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.058/c"> <num value="c">(c)</num> <content>A comprehensive agreement may include a provision that authorizes the responsible governmental entity to make grants or loans to the contracting person from money received from the federal, state, or local government or any agency or instrumentality of the government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.058/d"> <num value="d">(d)</num> <chapeau>The comprehensive agreement must incorporate the duties of the contracting person under this chapter and may contain terms the responsible governmental entity determines serve the public purpose of this chapter. The comprehensive agreement may contain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/1"> <num value="1">(1)</num> <content>provisions that require the responsible governmental entity to provide notice of default and cure rights for the benefit of the contracting person and the persons specified in the agreement as providing financing for the qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/2"> <num value="2">(2)</num> <content>other lawful terms to which the contracting person and the responsible governmental entity mutually agree, including provisions regarding unavoidable delays or providing for a loan of public money to the contracting person to develop or operate one or more qualifying projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.058/3"> <num value="3">(3)</num> <content>provisions in which the authority and duties of the contracting person under this chapter cease and the qualifying project is dedicated for public use to the responsible governmental entity or, if the qualifying project was initially dedicated by an affected jurisdiction, to the affected jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.058/e"> <num value="e">(e)</num> <content>Any change in the terms of the comprehensive agreement that the parties agree to must be added to the comprehensive agreement by written amendment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.058/f"> <num value="f">(f)</num> <content>The comprehensive agreement may provide for the development or operation of phases or segments of the qualifying project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.058/g"> <num value="g">(g)</num> <content>The comprehensive agreement must provide that a security document or other instrument purporting to mortgage, pledge, encumber, or create a lien, charge, or security interest on or against the contracting party's interest may not extend to or affect the fee simple interest of the state in the qualifying project or the state's rights or interests under the comprehensive agreement. Any holder of debt shall acknowledge that the mortgage, pledge, or encumbrance or a lien, charge, or security interest on or against the contracting party's interest is subordinate to the fee simple interest of the state in the qualifying project.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 30, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.059"> <num value="2267.059">Sec. 2267.059.</num> <heading>INTERIM AGREEMENT</heading> <chapeau>Before or in connection with the negotiation of the comprehensive agreement, the responsible governmental entity may enter into an interim agreement with the contracting person proposing the development or operation of the qualifying project. The interim agreement may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.059/1"> <num value="1">(1)</num> <content>authorize the contracting person to begin project phases or activities for which the contracting person may be compensated relating to the proposed qualifying project, including project planning and development, design, engineering, environmental analysis and mitigation, surveying, and financial and revenue analysis, including ascertaining the availability of financing for the proposed facility or facilities of the qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.059/2"> <num value="2">(2)</num> <content>establish the process and timing of the negotiation of the comprehensive agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.059/3"> <num value="3">(3)</num> <content>contain any other provision related to any aspect of the development or operation of a qualifying project that the parties consider appropriate.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.060"> <num value="2267.060">Sec. 2267.060.</num> <heading>FEDERAL, STATE, AND LOCAL ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.060/a"> <num value="a">(a)</num> <chapeau>The contracting person and the responsible governmental entity may use any funding resources that are available to the parties, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.060/1"> <num value="1">(1)</num> <content>accessing any designated trust funds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.060/2"> <num value="2">(2)</num> <content>borrowing or accepting grants from any state infrastructure bank.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.060/b"> <num value="b">(b)</num> <content>The responsible governmental entity may take any action to obtain federal, state, or local assistance for a qualifying project that serves the public purpose of this chapter and may enter into any contracts required to receive the assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.060/c"> <num value="c">(c)</num> <content>If the responsible governmental entity is a state agency, any money received from the state or federal government or any agency or instrumentality of the state or federal government is subject to appropriation by the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.060/d"> <num value="d">(d)</num> <content>The responsible governmental entity may determine that it serves the public purpose of this chapter for all or part of the costs of a qualifying project to be directly or indirectly paid from the proceeds of a grant or loan made by the local, state, or federal government or any agency or instrumentality of the government.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.0605"> <num value="2267.0605">Sec. 2267.0605.</num> <heading>PERFORMANCE AND PAYMENT BONDS REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.0605/a"> <num value="a">(a)</num> <content>The construction, remodel, or repair of a qualifying project may be performed only after performance and payment bonds for the construction, remodel, or repair have been executed in compliance with Chapter 2253 regardless of whether the qualifying project is on public or private property or is publicly or privately owned.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.0605/b"> <num value="b">(b)</num> <content>For purposes of this section, a qualifying project is considered a public work under Chapter 2253 and the responsible governmental entity shall assume the obligations and duties of a governmental entity under that chapter. The obligee under a performance bond under this section may be a public entity, a private person, or an entity consisting of both a public entity and a private person.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.061"> <num value="2267.061">Sec. 2267.061.</num> <heading>MATERIAL DEFAULT; REMEDIES</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.061/a"> <num value="a">(a)</num> <content>If the contracting person commits a material default, the responsible governmental entity may assume the responsibilities and duties of the contracting person of the qualifying project. If the responsible governmental entity assumes the responsibilities and duties of the contracting person, the responsible governmental entity has all the rights, title, and interest in the qualifying project, subject to any liens on revenue previously granted by the contracting person to any person providing financing for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.061/b"> <num value="b">(b)</num> <content>A responsible governmental entity that has the power of eminent domain under state law may exercise that power to acquire the qualifying project in the event of a material default by the contracting person. Any person who has provided financing for the qualifying project, and the contracting person to the extent of its capital investment, may participate in the eminent domain proceedings with the standing of a property owner.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.061/c"> <num value="c">(c)</num> <content>The responsible governmental entity may terminate, with cause, any applicable interim or comprehensive agreement and exercise any other rights and remedies available to the governmental entity at law or in equity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.061/d"> <num value="d">(d)</num> <content>The responsible governmental entity may make any appropriate claim under the letters of credit or other security or the performance and payment bonds required by Section 2267.058(a)(1).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.061/e"> <num value="e">(e)</num> <chapeau>If the responsible governmental entity elects to assume the responsibilities and duties for a qualifying project under Subsection (a), the responsible governmental entity may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.061/1"> <num value="1">(1)</num> <content>develop or operate the qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.061/2"> <num value="2">(2)</num> <content>impose user fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.061/3"> <num value="3">(3)</num> <content>impose and collect lease payments for the use of the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.061/4"> <num value="4">(4)</num> <content>comply with any applicable contract to provide services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.061/f"> <num value="f">(f)</num> <content>The responsible governmental entity shall collect and pay to secured parties any revenue subject to a lien to the extent necessary to satisfy the contracting person's obligations to secured parties, including the maintenance of reserves. The liens shall be correspondingly reduced and, when paid off, released.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.061/g"> <num value="g">(g)</num> <content>Before any payment is made to or for the benefit of a secured party, the responsible governmental entity may use revenue to pay the current operation and maintenance costs of the qualifying project, including compensation to the responsible governmental entity for its services in operating and maintaining the qualifying project. The right to receive any payment is considered just compensation for the qualifying project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.061/h"> <num value="h">(h)</num> <content>The full faith and credit of the responsible governmental entity may not be pledged to secure any financing of the contracting person that was assumed by the governmental entity when the governmental entity assumed responsibility for the qualifying project.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.062"> <num value="2267.062">Sec. 2267.062.</num> <heading>EMINENT DOMAIN</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.062/a"> <num value="a">(a)</num> <content>At the request of the contracting person, the responsible governmental entity may exercise any power of eminent domain that it has under law to acquire any land or property interest to the extent that the responsible governmental entity dedicates the land or property interest to public use and finds that the action serves the public purpose of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.062/b"> <num value="b">(b)</num> <content>Any amounts to be paid in any eminent domain proceeding shall be paid by the contracting person.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.063"> <num value="2267.063">Sec. 2267.063.</num> <heading>AFFECTED FACILITY OWNER</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.063/a"> <num value="a">(a)</num> <content>The contracting person and each facility owner, including a public utility, a public service company, or a cable television provider, whose facilities will be affected by a qualifying project shall cooperate fully in planning and arranging the manner in which the facilities will be affected.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.063/b"> <num value="b">(b)</num> <content>The contracting person and responsible governmental entity shall ensure that a facility owner whose facility will be affected by a qualifying project does not suffer a disruption of service as a result of the construction or improvement of the qualifying project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.063/c"> <num value="c">(c)</num> <content>A governmental entity possessing the power of eminent domain may exercise that power in connection with the relocation of facilities affected by the qualifying project or facilities that must be relocated to the extent that the relocation is necessary or desirable by construction of, renovation to, or improvements to the qualifying project, which includes construction of, renovation to, or improvements to temporary facilities to provide service during the period of construction or improvement. The governmental entity shall exercise its power of eminent domain to the extent required to ensure an affected facility owner does not suffer a disruption of service as a result of the construction or improvement of the qualifying project during the construction or improvement or after the qualifying project is completed or improved.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.063/d"> <num value="d">(d)</num> <content>The contracting person shall pay any amount owed for the crossing, constructing, or relocating of facilities.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.064"> <num value="2267.064">Sec. 2267.064.</num> <heading>POLICE POWERS; VIOLATIONS OF LAW</heading> <content>A peace officer of this state or of any affected jurisdiction has the same powers and jurisdiction within the area of the qualifying project as the officer has in the officer's area of jurisdiction. The officer may access the qualifying project at any time to exercise the officer's powers and jurisdiction.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.065"> <num value="2267.065">Sec. 2267.065.</num> <heading>PROCUREMENT GUIDELINES</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.065/a"> <num value="a">(a)</num> <content>Chapters 2155, 2156, and 2166, any interpretations, rules, or guidelines of the comptroller and the Texas Facilities Commission, and interpretations, rules, or guidelines developed under Chapter 2262 do not apply to a qualifying project under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.065/b"> <num value="b">(b)</num> <chapeau>A responsible governmental entity may enter into a comprehensive agreement only in accordance with guidelines that require the contracting person to design and construct the qualifying project in accordance with procedures that do not materially conflict with those specified in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.065/1"> <num value="1">(1)</num> <content>Subchapter G, Chapter 2269, for facilities projects described by Section 2269.302; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.065/2"> <num value="2">(2)</num> <content>Subchapter H, Chapter 2269, for civil works projects as defined by Section 2269.351.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.065/c"> <num value="c">(c)</num> <content>This chapter does not authorize a responsible governmental entity or a contracting person to obtain professional services through any process except in accordance with Subchapter A, Chapter 2254.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.065/d"> <num value="d">(d)</num> <content>Identified team members, including the architect, engineer, or builder, may not be substituted or replaced once a project is approved and an interim or comprehensive agreement is executed without the written approval of the responsible governmental entity.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2267/scB/s2267.066"> <num value="2267.066">Sec. 2267.066.</num> <heading>POSTING OF PROPOSALS; PUBLIC COMMENT; PUBLIC ACCESS TO PROCUREMENT RECORDS; FINAL VOTE</heading> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.066/a"> <num value="a">(a)</num> <chapeau>Not later than the 10th day after the date a responsible governmental entity accepts a proposal submitted in accordance with Section 2267.053(b), the responsible governmental entity shall provide notice of the proposal as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.066/1"> <num value="1">(1)</num> <content>for a responsible governmental entity described by Section 2267.001(5)(A), by posting the proposal on the entity's Internet website; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2267/scB/s2267.066/2"> <num value="2">(2)</num> <chapeau>for a responsible governmental entity described by Section 2267.001(5)(B), by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.066/A"> <num value="A">(A)</num> <content>posting a copy of the proposal on the entity's Internet website; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2267/scB/s2267.066/B"> <num value="B">(B)</num> <content>publishing in a newspaper of general circulation in the area in which the qualifying project is to be performed a summary of the proposal and the location where copies of the proposal are available for public inspection.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.066/b"> <num value="b">(b)</num> <content>The responsible governmental entity shall make available for public inspection at least one copy of the proposal. This section does not prohibit the responsible governmental entity from posting the proposal in another manner considered appropriate by the responsible governmental entity to provide maximum notice to the public of the opportunity to inspect the proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.066/c"> <num value="c">(c)</num> <content>Trade secrets, proprietary information, financial records, and work product of a proposer are excluded from disclosure under Section 552.101 and may not be posted or made available for public inspection except as otherwise agreed to by the responsible governmental entity and the proposer. After submission by a responsible governmental entity of a detailed qualifying project proposal to the commission, the trade secrets, proprietary information, financial records, and work product of the proposer are not protected from disclosure unless expressly excepted from the requirements of Chapter 552 or considered confidential under other law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.066/d"> <num value="d">(d)</num> <content>The responsible governmental entity shall hold a public hearing on the proposal during the proposal review process not later than the 30th day before the date the entity enters into an interim or comprehensive agreement. The public hearing shall be held in the area in which the proposed qualifying project is to be performed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.066/e"> <num value="e">(e)</num> <content>On completion of the negotiation phase for the development of an interim or comprehensive agreement and before an interim agreement or comprehensive agreement is entered into, a responsible governmental entity must make available the proposed agreement in a manner provided by Subsection (a) or (b).</content> <continuation>(e-1) After making the proposed comprehensive agreement available as required by Subsection (e), the responsible governmental entity shall hold a public hearing on the final version of the proposed comprehensive agreement and vote on the proposed comprehensive agreement after the hearing. The hearing must be held not later than the 10th day before the date the entity enters into a comprehensive agreement with a contracting person.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.066/f"> <num value="f">(f)</num> <content>A responsible governmental entity that has entered into an interim agreement or comprehensive agreement shall make procurement records available for public inspection on request. For purposes of this subsection, procurement records do not include the trade secrets of the contracting person or financial records, including balance sheets or financial statements of the contracting person, that are not generally available to the public through regulatory disclosure or other means.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.066/g"> <num value="g">(g)</num> <content>Cost estimates relating to a proposed procurement transaction prepared by or for a responsible governmental entity are not open to public inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.066/h"> <num value="h">(h)</num> <content>Any inspection of procurement transaction records under this section is subject to reasonable restrictions to ensure the security and integrity of the records.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2267/scB/s2267.066/i"> <num value="i">(i)</num> <content>This section applies to any accepted proposal regardless of whether the process of bargaining results in an interim or comprehensive agreement.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 31, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 32, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2268"> <num value="2268">CHAPTER 2268.</num> <heading>PARTNERSHIP ADVISORY COMMISSION</heading> <subchapter identifier="/us/tx/gv/t10/c2268/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2268/scA/s2268.001"> <num value="2268.001">Sec. 2268.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2268/scA/s2268.001/1"> <num value="1">(1)</num> <content>"Center" means the center for alternative finance and procurement established under Section 2152.110 by the Texas Facilities Commission.</content> <continuation>(1-a) "Commission" means the Partnership Advisory Commission.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scA/s2268.001/2"> <num value="2">(2)</num> <content>"Comprehensive agreement" has the meaning assigned by Section 2267.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scA/s2268.001/3"> <num value="3">(3)</num> <content>"Detailed proposal" means a proposal for a qualifying project accepted by a responsible governmental entity beyond a conceptual level of review that defines and establishes periods related to fixing costs, payment schedules, financing, deliverables, and project schedule.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scA/s2268.001/4"> <num value="4">(4)</num> <content>"Interim agreement" has the meaning assigned by Section 2267.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scA/s2268.001/5"> <num value="5">(5)</num> <content>"Qualifying project" has the meaning assigned by Section 2267.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scA/s2268.001/6"> <num value="6">(6)</num> <content>"Responsible governmental entity" has the meaning assigned by Section 2267.001.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2268/scA/s2268.002"> <num value="2268.002">Sec. 2268.002.</num> <heading>APPLICABILITY</heading> <content>This chapter applies only to responsible governmental entities described by Section 2267.001(5)(A).</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2268/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COMMISSION</heading> <section identifier="/us/tx/gv/t10/c2268/scB/s2268.051"> <num value="2268.051">Sec. 2268.051.</num> <heading>ESTABLISHMENT OF COMMISSION</heading> <content>The Partnership Advisory Commission is an advisory commission in the legislative branch that advises responsible governmental entities described by Section 2267.001(5)(A) on proposals received under Chapter 2267.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2268/scB/s2268.052"> <num value="2268.052">Sec. 2268.052.</num> <heading>COMPOSITION AND TERMS</heading> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.052/a"> <num value="a">(a)</num> <chapeau>The commission consists of the following 11 members:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.052/1"> <num value="1">(1)</num> <content>the chair of the House Appropriations Committee or the chair's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.052/2"> <num value="2">(2)</num> <content>three representatives appointed by the speaker of the house of representatives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.052/3"> <num value="3">(3)</num> <content>the chair of the Senate Finance Committee or the chair's designee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.052/4"> <num value="4">(4)</num> <content>three senators appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.052/5"> <num value="5">(5)</num> <content>three representatives of the executive branch, appointed by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.052/b"> <num value="b">(b)</num> <content>The legislative members serve on the commission until the expiration of their terms of office or until their successors qualify.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.052/c"> <num value="c">(c)</num> <content>The members appointed by the governor serve at the will of the governor.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2268/scB/s2268.053"> <num value="2268.053">Sec. 2268.053.</num> <heading>PRESIDING OFFICER</heading> <content>The members of the commission shall elect from among the legislative members a presiding officer and an assistant presiding officer to serve two-year terms.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2268/scB/s2268.054"> <num value="2268.054">Sec. 2268.054.</num> <heading>COMPENSATION; REIMBURSEMENT</heading> <content>A member of the commission is not entitled to compensation for service on the commission but is entitled to reimbursement for all reasonable and necessary expenses incurred in performing duties as a member.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2268/scB/s2268.055"> <num value="2268.055">Sec. 2268.055.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.055/a"> <num value="a">(a)</num> <content>The commission shall hold meetings quarterly or on the call of the presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.055/b"> <num value="b">(b)</num> <content>Commission meetings are subject to Chapter 551.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 34, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2268/scB/s2268.056"> <num value="2268.056">Sec. 2268.056.</num> <heading>ADMINISTRATIVE, LEGAL, RESEARCH, TECHNICAL, AND OTHER SUPPORT</heading> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.056/a"> <num value="a">(a)</num> <content>The legislative body that the presiding officer serves shall provide administrative staff support for the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.056/b"> <num value="b">(b)</num> <content>The Texas Legislative Council shall provide legal, research, and policy analysis services to the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.056/c"> <num value="c">(c)</num> <content>The staffs of the House Appropriations Committee, Senate Finance Committee, and comptroller shall provide technical assistance.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.056/d"> <num value="d">(d)</num> <content>The center, using the qualifying project fees authorized under Section 2165.353, shall provide, on a cost recovery basis, professional services of financial, technical, and other necessary advisors and consultants, authorized under Section 2267.053(d), as necessary to support the Partnership Advisory Commission in its review and evaluation of proposals, including financial and risk allocation analysis and ongoing contract performance monitoring of qualifying projects. The center shall assign staff and contracted advisors and consultants necessary to perform the duties required by this subsection.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 35, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2268/scB/s2268.057"> <num value="2268.057">Sec. 2268.057.</num> <heading>COMMISSION PROCEEDINGS</heading> <content>A copy of the proceedings of the commission shall be filed with the legislative body that the presiding officer serves.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2268/scB/s2268.058"> <num value="2268.058">Sec. 2268.058.</num> <heading>SUBMISSION OF DETAILED PROPOSALS FOR QUALIFYING PROJECTS; EXEMPTION; COMMISSION REVIEW</heading> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/a"> <num value="a">(a)</num> <chapeau>Before beginning to negotiate an interim or comprehensive agreement, each responsible governmental entity receiving a detailed proposal for a qualifying project must provide copies of the proposal to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/1"> <num value="1">(1)</num> <content>the presiding officer of the commission; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/2"> <num value="2">(2)</num> <content>the chairs of the House Appropriations Committee and Senate Finance Committee or their designees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/b"> <num value="b">(b)</num> <chapeau>The following qualifying projects are not subject to review by the commission:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/1"> <num value="1">(1)</num> <content>any proposed qualifying project with a total cost of less than $5 million; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/2"> <num value="2">(2)</num> <content>any proposed qualifying project with a total cost of more than $5 million but less than $50 million for which money has been specifically appropriated as a public-private partnership in the General Appropriations Act.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/c"> <num value="c">(c)</num> <content>The commission may undertake additional reviews of any qualifying project that will be completed in phases and for which an appropriation has not been made for any phase other than the current phase of the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1153, Sec. 38, eff. June 14, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/e"> <num value="e">(e)</num> <content>The commission in a public hearing by majority vote of the members present shall approve or disapprove each detailed proposal submitted to the commission for review and may provide its findings and recommendations to the responsible governmental entity not later than the 45th day after the date the commission receives complete copies of the detailed proposal. If the commission does not provide its findings or recommendations to the responsible governmental entity by that date, the commission is considered to not have made any findings or recommendations on the proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/f"> <num value="f">(f)</num> <content>The responsible governmental entity on request of the commission shall provide any additional information regarding a qualifying project reviewed by the commission if the information is available to or can be obtained by the responsible governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/g"> <num value="g">(g)</num> <chapeau>The commission shall include in any findings and recommendations provided to the responsible governmental entity:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/1"> <num value="1">(1)</num> <content>a determination on whether the terms of the proposal and proposed qualifying project create state tax-supported debt, taking into consideration the specific findings of the comptroller with respect to the recommendation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/2"> <num value="2">(2)</num> <content>an analysis of the potential financial impact of the qualifying project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/3"> <num value="3">(3)</num> <content>a review of the policy aspects of the detailed proposal and the qualifying project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/4"> <num value="4">(4)</num> <content>proposed general business terms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/h"> <num value="h">(h)</num> <content>Review by the commission does not constitute approval of any appropriations necessary to implement a subsequent interim or comprehensive agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/i"> <num value="i">(i)</num> <content>The responsible governmental entity may not negotiate an interim or comprehensive agreement for a detailed proposal that has been disapproved by the commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2268/scB/s2268.058/j"> <num value="j">(j)</num> <chapeau>Not later than the 30th day before the date a comprehensive or interim agreement is executed, the responsible governmental entity shall submit to the commission and the chairs of the House Appropriations Committee and Senate Finance Committee or their designees:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/1"> <num value="1">(1)</num> <content>a copy of the proposed interim or comprehensive agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2268/scB/s2268.058/2"> <num value="2">(2)</num> <content>a report describing the extent to which the commission's recommendations were addressed in the proposed interim or comprehensive agreement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 36, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1153 (S.B. 211), Sec. 38, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2268/scB/s2268.059"> <num value="2268.059">Sec. 2268.059.</num> <heading>CONFIDENTIALITY OF CERTAIN RECORDS SUBMITTED TO COMMISSION</heading> <content>Records and information afforded protection under Section 552.153 that are provided by a responsible governmental entity to the commission and the presiding officer of the House Appropriations Committee and of the Senate Finance Committee, or their designees, shall continue to be protected from disclosure when in the possession of the commission and the presiding officers or their designees.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1334 (S.B. 1048), Sec. 1, eff. September 1, 2011. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1075 (H.B. 2475), Sec. 11, eff. September 1, 2015.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2269"> <num value="2269">CHAPTER 2269.</num> <heading>CONTRACTING AND DELIVERY PROCEDURES FOR CONSTRUCTION PROJECTS</heading> <subchapter identifier="/us/tx/gv/t10/c2269/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.001"> <num value="2269.001">Sec. 2269.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.001/1"> <num value="1">(1)</num> <content>"Architect" means an individual registered as an architect under Chapter 1051, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.001/2"> <num value="2">(2)</num> <content>"Engineer" means an individual licensed as an engineer under Chapter 1001, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.001/3"> <num value="3">(3)</num> <content>"Facility" means, unless otherwise specifically provided, an improvement to real property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.001/4"> <num value="4">(4)</num> <content>"General conditions" in the context of a contract for the construction, rehabilitation, alteration, or repair of a facility means on-site management, administrative personnel, insurance, bonds, equipment, utilities, and incidental work, including minor field labor and materials.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.001/5"> <num value="5">(5)</num> <content>"General contractor" means a sole proprietorship, partnership, corporation, or other legal entity that assumes the risk for constructing, rehabilitating, altering, or repairing all or part of a facility at the contracted price.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.001/6"> <num value="6">(6)</num> <content>"Public work contract" means a contract for constructing, altering, or repairing a public building or carrying out or completing any public work.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.002"> <num value="2269.002">Sec. 2269.002.</num> <heading>APPLICABILITY OF CHAPTER TO GOVERNMENTAL ENTITIES ENGAGED IN PUBLIC WORKS</heading> <chapeau>This chapter applies to a public work contract made by a governmental entity authorized by state law to make a public work contract, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.002/1"> <num value="1">(1)</num> <content>a state agency as defined by Section 2151.002, including the Texas Facilities Commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.002/2"> <num value="2">(2)</num> <chapeau>a local government, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2269/scA/s2269.002/A"> <num value="A">(A)</num> <content>a county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scA/s2269.002/B"> <num value="B">(B)</num> <content>a municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scA/s2269.002/C"> <num value="C">(C)</num> <content>a school district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scA/s2269.002/D"> <num value="D">(D)</num> <content>any other special district or authority, including a hospital district, a defense base development authority established under Chapter 379B, Local Government Code, and a conservation and reclamation district, including a river authority or any other type of water district; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scA/s2269.002/E"> <num value="E">(E)</num> <content>any other political subdivision of this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.002/3"> <num value="3">(3)</num> <content>a public junior college as defined by Section 61.003, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.002/4"> <num value="4">(4)</num> <content>a board of trustees governed by Chapter 54, Transportation Code.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.003"> <num value="2269.003">Sec. 2269.003.</num> <heading>CONFLICT OF LAWS; REQUIREMENT TO FOLLOW PROCEDURES OF THIS CHAPTER</heading> <subsection identifier="/us/tx/gv/t10/c2269/scA/s2269.003/a"> <num value="a">(a)</num> <content>Except as provided by this section, this chapter prevails over any other law relating to a public work contract.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scA/s2269.003/b"> <num value="b">(b)</num> <content>This chapter does not prevail over a conflicting provision in a law relating to contracting with a historically underutilized business.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scA/s2269.003/c"> <num value="c">(c)</num> <chapeau>This chapter does not prevail over a conflicting provision in an ordinance or resolution passed by the governing body of a municipally owned electric utility in a procedure described by Section 252.022(c), Local Government Code, that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.003/1"> <num value="1">(1)</num> <content>requires the use of competitive bidding or competitive sealed proposals; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.003/2"> <num value="2">(2)</num> <content>prescribes a design-build procurement procedure that conflicts with this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scA/s2269.003/d"> <num value="d">(d)</num> <content>This chapter does not prevail over any law, rule, or regulation relating to competitive bidding or competitive sealed proposals for construction services, or to procurement of construction services pursuant to Section 49.273, Water Code, that applies to a river authority or to a conservation and reclamation district created under Section 59, Article XVI, Texas Constitution, unless the governing body of the river authority or conservation and reclamation district elects to permit this chapter to supersede the law, rule, or regulation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scA/s2269.003/e"> <num value="e">(e)</num> <content>This chapter does not prevail over a conflicting provision in a regulation that prescribes procurement procedures for construction services that is adopted by the governing board of a river authority or of a conservation and reclamation district created pursuant to Section 59, Article XVI, Texas Constitution, that owns electric generation capacity in excess of 2,500 megawatts, except with respect to Subchapter H.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.004"> <num value="2269.004">Sec. 2269.004.</num> <heading>EXEMPTION: TEXAS DEPARTMENT OF TRANSPORTATION; HIGHWAY PROJECTS</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.004/1"> <num value="1">(1)</num> <content>a contract entered into by the Texas Department of Transportation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.004/2"> <num value="2">(2)</num> <content>a project that receives money from a state or federal highway fund.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.005"> <num value="2269.005">Sec. 2269.005.</num> <heading>APPLICABILITY: INSTITUTIONS OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t10/c2269/scA/s2269.005/a"> <num value="a">(a)</num> <content>In this section, "institution of higher education," "public junior college," and "university system" have the meanings assigned by Section 61.003, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scA/s2269.005/b"> <num value="b">(b)</num> <chapeau>This chapter applies to a public junior college but does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.005/1"> <num value="1">(1)</num> <content>any other institution of higher education; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scA/s2269.005/2"> <num value="2">(2)</num> <content>a university system.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.006"> <num value="2269.006">Sec. 2269.006.</num> <heading>EXEMPTION: REGIONAL TOLLWAY AUTHORITIES</heading> <content>This chapter does not apply to a regional tollway authority under Chapter 366, Transportation Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.007"> <num value="2269.007">Sec. 2269.007.</num> <heading>EXEMPTION: CERTAIN LOCAL GOVERNMENT CORPORATION IMPROVEMENT PROJECTS</heading> <content>This chapter does not apply to an improvement project undertaken by or through a local government corporation exempt from competitive bidding requirements or restrictions under Section 431.110, Transportation Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.008"> <num value="2269.008">Sec. 2269.008.</num> <heading>EXEMPTION: REGIONAL MOBILITY AUTHORITIES</heading> <content>This chapter does not apply to a regional mobility authority under Chapter 370, Transportation Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.009"> <num value="2269.009">Sec. 2269.009.</num> <heading>EXEMPTION: COUNTY TOLL AUTHORITIES</heading> <content>This chapter does not apply to a project of a county under Chapter 284, Transportation Code, unless the county adopts an order electing to be governed by this chapter for a project to be developed by the county under Chapter 284.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scA/s2269.010"> <num value="2269.010">Sec. 2269.010.</num> <heading>EXEMPTION: COORDINATED COUNTY TRANSPORTATION AUTHORITY</heading> <content>This chapter does not apply to a coordinated county transportation authority under Chapter 460, Transportation Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2269/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.051"> <num value="2269.051">Sec. 2269.051.</num> <heading>RULES</heading> <content>A governmental entity may adopt rules as necessary to implement this chapter.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.052"> <num value="2269.052">Sec. 2269.052.</num> <heading>NOTICE REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.052/a"> <num value="a">(a)</num> <content>A governmental entity shall advertise or publish notice of requests for bids, proposals, or qualifications in a manner prescribed by law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.052/b"> <num value="b">(b)</num> <content>For a contract entered into by a governmental entity under a method provided by this chapter, the governmental entity shall publish notice of the time and place the bid or proposal or request for qualifications will be received and opened in a manner prescribed by law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.052/c"> <num value="c">(c)</num> <content>For a contract entered into by a municipality, river authority, conservation and reclamation district created pursuant to Section 59, Article XVI, Texas Constitution, and located in a county with a population of more than 250,000, or defense base development authority under any of the methods provided by this chapter, the municipality, river authority, conservation and reclamation district created pursuant to Section 59, Article XVI, Texas Constitution, and located in a county with a population of more than 250,000, or defense base development authority shall publish notice of the time and place the bids or proposals, or the responses to a request for qualifications, will be received and opened. The notice must be published in a newspaper of general circulation in the county in which the defense base development authority's or municipality's central administrative office is located or the county in which the greatest amount of the river authority's or such conservation and reclamation district's territory is located once each week for at least two weeks before the deadline for receiving bids, proposals, or responses. If there is not a newspaper of general circulation in that county, the notice shall be published in a newspaper of general circulation in the county nearest the county seat of the county in which the defense base development authority's or municipality's central administrative office is located or the county in which the greatest amount of the river authority's or such conservation and reclamation district's territory is located. In a two-step procurement process, the time and place the second step bids, proposals, or responses will be received are not required to be published separately.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.052/d"> <num value="d">(d)</num> <chapeau>For a contract entered into by a county under any of the methods provided by this chapter, the county shall publish notice of the time and place the bids or proposals, or the responses to a request for qualifications, will be received and opened. The notice must be published in a newspaper of general circulation in the county once each week for at least two weeks before the deadline for receiving bids, proposals, or responses. If there is not a newspaper of general circulation in the county, the notice shall be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.052/1"> <num value="1">(1)</num> <content>posted at the courthouse door of the county; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.052/2"> <num value="2">(2)</num> <content>published in a newspaper of general circulation in the nearest county.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.053"> <num value="2269.053">Sec. 2269.053.</num> <heading>DELEGATION OF AUTHORITY</heading> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.053/a"> <num value="a">(a)</num> <content>The governing body of a governmental entity may delegate its authority under this chapter regarding an action authorized or required by this chapter to a designated representative, committee, or other person.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.053/b"> <num value="b">(b)</num> <content>The governmental entity shall provide notice of the delegation, the limits of the delegation, and the name or title of each person designated under Subsection (a) by rule or in the request for bids, proposals, or qualifications or in an addendum to the request.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.054"> <num value="2269.054">Sec. 2269.054.</num> <heading>RIGHT TO WORK</heading> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.054/a"> <num value="a">(a)</num> <chapeau>This section applies to a governmental entity when the governmental entity is engaged in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.054/1"> <num value="1">(1)</num> <content>procuring goods or services under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.054/2"> <num value="2">(2)</num> <content>awarding a contract under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.054/3"> <num value="3">(3)</num> <content>overseeing procurement or construction for a public work or public improvement under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.054/b"> <num value="b">(b)</num> <chapeau>In engaging in an activity to which this section applies, a governmental entity:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.054/1"> <num value="1">(1)</num> <content>may not consider whether a person is a member of or has another relationship with any organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.054/2"> <num value="2">(2)</num> <content>shall ensure that its bid specifications and any subsequent contract or other agreement do not deny or diminish the right of a person to work because of the person's membership or other relationship status with respect to an organization.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.0541"> <num value="2269.0541">Sec. 2269.0541.</num> <heading>AGREEMENT WITH COLLECTIVE BARGAINING ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.0541/a"> <num value="a">(a)</num> <chapeau>A governmental entity awarding a public work contract funded with state money, including the issuance of debt guaranteed by this state, may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.0541/1"> <num value="1">(1)</num> <content>prohibit, require, discourage, or encourage a person bidding on the public work contract, including a contractor or subcontractor, from entering into or adhering to an agreement with a collective bargaining organization relating to the project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.0541/2"> <num value="2">(2)</num> <chapeau>discriminate against a person described by Subdivision (1) based on the person's involvement in the agreement, including the person's:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2269/scB/s2269.0541/A"> <num value="A">(A)</num> <content>status or lack of status as a party to the agreement; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scB/s2269.0541/B"> <num value="B">(B)</num> <content>willingness or refusal to enter into the agreement.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.0541/b"> <num value="b">(b)</num> <chapeau>This section may not be construed to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.0541/1"> <num value="1">(1)</num> <content>prohibit activity protected by the National Labor Relations Act (29 U.S.C. Section 151 et seq.), including entering into an agreement with a collective bargaining organization relating to the project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.0541/2"> <num value="2">(2)</num> <content>permit conduct prohibited under the National Labor Relations Act (29 U.S.C. Section 151 et seq.).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 366 (H.B. 985), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.055"> <num value="2269.055">Sec. 2269.055.</num> <heading>CRITERIA TO CONSIDER</heading> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.055/a"> <num value="a">(a)</num> <chapeau>In determining the award of a contract under this chapter, the governmental entity may consider:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/1"> <num value="1">(1)</num> <content>the price;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/2"> <num value="2">(2)</num> <content>the offeror's experience and reputation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/3"> <num value="3">(3)</num> <content>the quality of the offeror's goods or services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/4"> <num value="4">(4)</num> <content>the impact on the ability of the governmental entity to comply with rules relating to historically underutilized businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/5"> <num value="5">(5)</num> <content>the offeror's safety record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/6"> <num value="6">(6)</num> <content>the offeror's proposed personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/7"> <num value="7">(7)</num> <content>whether the offeror's financial capability is appropriate to the size and scope of the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/8"> <num value="8">(8)</num> <content>any other relevant factor specifically listed in the request for bids, proposals, or qualifications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.055/b"> <num value="b">(b)</num> <chapeau>In determining the award of a contract under this chapter, the governmental entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/1"> <num value="1">(1)</num> <content>consider and apply any existing laws, including any criteria, related to historically underutilized businesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.055/2"> <num value="2">(2)</num> <content>consider and apply any existing laws, rules, or applicable municipal charters, including laws applicable to local governments, related to the use of women, minority, small, or disadvantaged businesses.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.056"> <num value="2269.056">Sec. 2269.056.</num> <heading>USING METHOD OTHER THAN COMPETITIVE BIDDING FOR CONSTRUCTION SERVICES; EVALUATION OF PROPOSALS; CRITERIA</heading> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.056/a"> <num value="a">(a)</num> <content>The governing body of a governmental entity that considers a construction contract using a method authorized by this chapter other than competitive bidding must, before advertising, determine which method provides the best value for the governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.056/b"> <num value="b">(b)</num> <chapeau>The governmental entity shall base its selection among offerors on applicable criteria listed for the particular method used. The governmental entity shall publish in the request for proposals or qualifications:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.056/1"> <num value="1">(1)</num> <content>the criteria that will be used to evaluate the offerors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.056/2"> <num value="2">(2)</num> <content>the applicable weighted value for each criterion; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scB/s2269.056/3"> <num value="3">(3)</num> <content>a detailed methodology for scoring each criterion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.056/c"> <num value="c">(c)</num> <content>The governmental entity shall document the basis of its selection and shall make the evaluations public not later than the seventh day after the date the contract is awarded.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 13, eff. September 1, 2017. Acts 2021, 87th Leg., R.S., Ch. 702 (H.B. 2581), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.057"> <num value="2269.057">Sec. 2269.057.</num> <heading>ARCHITECT OR ENGINEER SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.057/a"> <num value="a">(a)</num> <content>An architect or engineer required to be selected or designated under this chapter has full responsibility for complying with Chapter 1051 or 1001, Occupations Code, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.057/b"> <num value="b">(b)</num> <content>If the selected or designated architect or engineer is not a full-time employee of the governmental entity, the governmental entity shall select the architect or engineer on the basis of demonstrated competence and qualifications as provided by Section 2254.004.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.058"> <num value="2269.058">Sec. 2269.058.</num> <heading>USE OF OTHER PROFESSIONAL SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.058/a"> <num value="a">(a)</num> <content>Independently of the contractor, construction manager-at-risk, or design-build firm, the governmental entity shall provide or contract for the construction materials engineering, testing, and inspection services and the verification testing services necessary for acceptance of the facility by the governmental entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.058/b"> <num value="b">(b)</num> <content>The governmental entity shall select the services for which it contracts under this section in accordance with Section 2254.004.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.059"> <num value="2269.059">Sec. 2269.059.</num> <heading>SEALED BIDS, PROPOSALS, OR QUALIFICATIONS REQUIRED</heading> <content>A person who submits a bid, proposal, or qualification to a governmental entity shall seal it before delivery.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scB/s2269.060"> <num value="2269.060">Sec. 2269.060.</num> <heading>DOCUMENTS RELATED TO EVALUATION AND RANKING</heading> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.060/a"> <num value="a">(a)</num> <content>An offeror who submits a bid, proposal, or response to a request for qualifications for a construction contract under this chapter may, after the contract is awarded, make a request in writing to the governmental entity to provide documents related to the evaluation of the offeror's submission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scB/s2269.060/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date a request is made under Subsection (a), the governmental entity shall deliver to the offeror the documents relating to the evaluation of the submission including, if applicable, its ranking of the submission.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 702 (H.B. 2581), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2269/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COMPETITIVE BIDDING METHOD</heading> <section identifier="/us/tx/gv/t10/c2269/scC/s2269.101"> <num value="2269.101">Sec. 2269.101.</num> <heading>CONTRACTS FOR FACILITIES: COMPETITIVE BIDDING</heading> <subsection identifier="/us/tx/gv/t10/c2269/scC/s2269.101/a"> <num value="a">(a)</num> <content>In this chapter, "competitive bidding" is a procurement method by which a governmental entity contracts with a contractor for the construction, alteration, rehabilitation, or repair of a facility by awarding the contract to the lowest responsible bidder.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scC/s2269.101/b"> <num value="b">(b)</num> <content>Except as otherwise provided by this chapter or other law, a governmental entity may contract for the construction, alteration, rehabilitation, or repair of a facility only after the entity advertises for bids for the contract in a manner prescribed by law, receives competitive bids, and awards the contract to the lowest responsible bidder.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scC/s2269.102"> <num value="2269.102">Sec. 2269.102.</num> <heading>USE OF ARCHITECT OR ENGINEER</heading> <content>The governmental entity shall select or designate an architect or engineer in accordance with Chapter 1051 or 1001, Occupations Code, as applicable, to prepare the construction documents required for a project to be awarded by competitive bidding.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scC/s2269.103"> <num value="2269.103">Sec. 2269.103.</num> <heading>PREPARATION OF REQUEST</heading> <content>The governmental entity shall prepare a request for competitive bids that includes construction documents, estimated budget, project scope, estimated project completion date, and other information that a contractor may require to submit a bid.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scC/s2269.104"> <num value="2269.104">Sec. 2269.104.</num> <heading>EVALUATION OF OFFERORS</heading> <content>The governmental entity shall receive, publicly open, and read aloud the names of the offerors and their bids.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scC/s2269.105"> <num value="2269.105">Sec. 2269.105.</num> <heading>SELECTION OF OFFEROR</heading> <content>Not later than the seventh day after the date the contract is awarded, the governmental entity shall document the basis of its selection and shall make the evaluations public.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scC/s2269.106"> <num value="2269.106">Sec. 2269.106.</num> <heading>APPLICABILITY OF OTHER COMPETITIVE BIDDING LAW TO CERTAIN LOCAL GOVERNMENTAL ENTITIES</heading> <content>Except as otherwise specifically provided by this section, Subchapter B, Chapter 271, Local Government Code, does not apply to a competitive bidding process conducted under this chapter. Sections 271.026, 271.027(a), and 271.0275, Local Government Code, apply to a competitive bidding process conducted under this chapter by a governmental entity as defined by Section 271.021, Local Government Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2269/scD"> <num value="D">SUBCHAPTER D.</num> <heading>COMPETITIVE SEALED PROPOSAL METHOD</heading> <section identifier="/us/tx/gv/t10/c2269/scD/s2269.151"> <num value="2269.151">Sec. 2269.151.</num> <heading>CONTRACTS FOR FACILITIES: COMPETITIVE SEALED PROPOSALS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.151/a"> <num value="a">(a)</num> <content>In this chapter, "competitive sealed proposals" is a procurement method by which a governmental entity requests proposals, ranks the offerors, negotiates as prescribed, and then contracts with a general contractor for the construction, rehabilitation, alteration, or repair of a facility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.151/b"> <num value="b">(b)</num> <content>In selecting a contractor through competitive sealed proposals, a governmental entity shall follow the procedures provided by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scD/s2269.152"> <num value="2269.152">Sec. 2269.152.</num> <heading>USE OF ARCHITECT OR ENGINEER</heading> <content>The governmental entity shall select or designate an architect or engineer to prepare construction documents for the project.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scD/s2269.153"> <num value="2269.153">Sec. 2269.153.</num> <heading>PREPARATION OF REQUEST</heading> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.153/a"> <num value="a">(a)</num> <content>In this section, "civil works project" has the meaning assigned by Section 2269.351.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.153/b"> <num value="b">(b)</num> <content>The governmental entity shall prepare a request for competitive sealed proposals that includes construction documents, selection criteria and the weighted value for each criterion, estimated budget, project scope, estimated project completion date, and other information that a contractor may require to respond to the request.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.153/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), for civil works projects, the weighted value assigned to price must be at least 50 percent of the total weighted value of all selection criteria.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.153/d"> <num value="d">(d)</num> <content>If the governing body of a governmental entity determines that assigning a lower weighted value to price is in the public interest, the governmental entity may assign to price a weighted value of not less than 36.9 percent of the total weighted value of all selection criteria.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 702 (H.B. 2581), Sec. 3, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scD/s2269.154"> <num value="2269.154">Sec. 2269.154.</num> <heading>EVALUATION OF OFFERORS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.154/a"> <num value="a">(a)</num> <content>The governmental entity shall receive, publicly open, and read aloud the names of the offerors and any monetary proposals made by the offerors.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.154/b"> <num value="b">(b)</num> <content>Not later than the 45th day after the date on which the proposals are opened, the governmental entity shall evaluate and rank each proposal submitted in relation to the published selection criteria.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scD/s2269.155"> <num value="2269.155">Sec. 2269.155.</num> <heading>SELECTION OF OFFEROR</heading> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.155/a"> <num value="a">(a)</num> <chapeau>The governmental entity shall select the offeror that submits the proposal that offers the best value for the governmental entity based on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scD/s2269.155/1"> <num value="1">(1)</num> <content>the selection criteria in the request for proposal and the weighted value for those criteria in the request for proposal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scD/s2269.155/2"> <num value="2">(2)</num> <content>its ranking evaluation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.155/b"> <num value="b">(b)</num> <content>The governmental entity shall first attempt to negotiate a contract with the selected offeror. The governmental entity and its architect or engineer may discuss with the selected offeror options for a scope or time modification and any price change associated with the modification.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.155/c"> <num value="c">(c)</num> <content>If the governmental entity is unable to negotiate a satisfactory contract with the selected offeror, the governmental entity shall, formally and in writing, end negotiations with that offeror and proceed to the next offeror in the order of the selection ranking until a contract is reached or all proposals are rejected.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scD/s2269.155/d"> <num value="d">(d)</num> <content>Not later than the seventh business day after the date the contract is awarded, the governmental entity shall make the evaluations, including any scores, public and provide them to all offerors.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 702 (H.B. 2581), Sec. 4, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2269/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CONSTRUCTION MANAGER-AGENT METHOD</heading> <section identifier="/us/tx/gv/t10/c2269/scE/s2269.201"> <num value="2269.201">Sec. 2269.201.</num> <heading>CONTRACTS FOR FACILITIES: CONSTRUCTION MANAGER-AGENT</heading> <subsection identifier="/us/tx/gv/t10/c2269/scE/s2269.201/a"> <num value="a">(a)</num> <content>In this chapter, the "construction manager-agent method" is a delivery method by which a governmental entity contracts with a construction manager-agent to provide consultation or administrative services during the design and construction phase and to manage multiple contracts with various construction prime contractors.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scE/s2269.201/b"> <num value="b">(b)</num> <content>A construction manager-agent is a sole proprietorship, partnership, corporation, or other legal entity that serves as the agent for the governmental entity by providing construction administration and management services described by Subsection (a) for the construction, rehabilitation, alteration, or repair of a facility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scE/s2269.201/c"> <num value="c">(c)</num> <content>A governmental entity may retain a construction manager-agent for assistance in the construction, rehabilitation, alteration, or repair of a facility only as provided by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scE/s2269.202"> <num value="2269.202">Sec. 2269.202.</num> <heading>CONTRACT PROVISIONS OF CONSTRUCTION MANAGER-AGENT</heading> <chapeau>The contract between the governmental entity and the construction manager-agent may require the construction manager-agent to provide:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scE/s2269.202/1"> <num value="1">(1)</num> <content>administrative personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scE/s2269.202/2"> <num value="2">(2)</num> <content>equipment necessary to perform duties under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scE/s2269.202/3"> <num value="3">(3)</num> <content>on-site management; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scE/s2269.202/4"> <num value="4">(4)</num> <content>other services specified in the contract.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scE/s2269.203"> <num value="2269.203">Sec. 2269.203.</num> <heading>LIMITS ON CONSTRUCTION MANAGER-AGENT</heading> <chapeau>A construction manager-agent may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scE/s2269.203/1"> <num value="1">(1)</num> <content>self-perform any aspect of the construction, rehabilitation, alteration, or repair of the facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scE/s2269.203/2"> <num value="2">(2)</num> <content>be a party to a construction subcontract for the construction, rehabilitation, alteration, or repair of the facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scE/s2269.203/3"> <num value="3">(3)</num> <content>provide or be required to provide performance and payment bonds for the construction, rehabilitation, alteration, or repair of the facility.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scE/s2269.204"> <num value="2269.204">Sec. 2269.204.</num> <heading>FIDUCIARY CAPACITY OF CONSTRUCTION MANAGER-AGENT</heading> <content>A construction manager-agent represents the governmental entity in a fiduciary capacity.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scE/s2269.205"> <num value="2269.205">Sec. 2269.205.</num> <heading>USE OF ARCHITECT OR ENGINEER</heading> <subsection identifier="/us/tx/gv/t10/c2269/scE/s2269.205/a"> <num value="a">(a)</num> <content>On or before the selection of a construction manager-agent, the governmental entity shall select or designate an architect or engineer in accordance with Chapter 1051 or 1001, Occupations Code, as applicable, to prepare the construction documents for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scE/s2269.205/b"> <num value="b">(b)</num> <content>The governmental entity's architect or engineer may not serve, alone or in combination with another person, as the construction manager-agent unless the architect or engineer is hired to serve as the construction manager-agent under a separate or concurrent selection process conducted in accordance with this subchapter. This subsection does not prohibit the governmental entity's architect or engineer from providing customary construction phase services under the architect's or engineer's original professional service agreement in accordance with applicable licensing laws.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scE/s2269.205/c"> <num value="c">(c)</num> <content>To the extent that the construction manager-agent's services are defined as part of the practice of architecture or engineering under Chapter 1051 or 1001, Occupations Code, those services must be conducted by a person licensed under the applicable chapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scE/s2269.206"> <num value="2269.206">Sec. 2269.206.</num> <heading>SELECTION OF CONTRACTORS</heading> <content>A governmental entity using the construction manager-agent method shall procure, in accordance with applicable law and in any manner authorized by this chapter, a general contractor or trade contractors who will serve as the prime contractor for their specific portion of the work and provide performance and payment bonds to the governmental entity in accordance with applicable laws.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scE/s2269.207"> <num value="2269.207">Sec. 2269.207.</num> <heading>SELECTION OF CONSTRUCTION MANAGER-AGENT</heading> <content>A governmental entity shall select a construction manager-agent on the basis of demonstrated competence and qualifications in the same manner that an architect or engineer is selected under Section 2254.004.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scE/s2269.208"> <num value="2269.208">Sec. 2269.208.</num> <heading>INSURANCE</heading> <content>A construction manager-agent selected under this subchapter shall maintain professional liability or errors and omissions insurance in the amount of at least $1 million for each occurrence.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2269/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CONSTRUCTION MANAGER-AT-RISK METHOD</heading> <section identifier="/us/tx/gv/t10/c2269/scF/s2269.251"> <num value="2269.251">Sec. 2269.251.</num> <heading>CONTRACTS FOR FACILITIES: CONSTRUCTION MANAGER-AT-RISK</heading> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.251/a"> <num value="a">(a)</num> <content>In this chapter, the "construction manager-at-risk method" is a delivery method by which a governmental entity contracts with an architect or engineer for design and construction phase services and contracts separately with a construction manager-at-risk to serve as the general contractor and to provide consultation during the design and construction, rehabilitation, alteration, or repair of a facility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.251/b"> <num value="b">(b)</num> <content>A construction manager-at-risk is a sole proprietorship, partnership, corporation, or other legal entity that assumes the risk for construction, rehabilitation, alteration, or repair of a facility at the contracted price as a general contractor and provides consultation to the governmental entity regarding construction during and after the design of the facility. The contracted price may be a guaranteed maximum price.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.251/c"> <num value="c">(c)</num> <content>A governmental entity may use the construction manager-at-risk method in selecting a general contractor for the construction, rehabilitation, alteration, or repair of a facility only as provided by this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scF/s2269.252"> <num value="2269.252">Sec. 2269.252.</num> <heading>USE OF ARCHITECT OR ENGINEER</heading> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.252/a"> <num value="a">(a)</num> <content>On or before the selection of a construction manager-at-risk, the governmental entity shall select or designate an architect or engineer to prepare the construction documents for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.252/b"> <num value="b">(b)</num> <content>The governmental entity's architect or engineer for a project, or an entity related to the governmental entity's architect or engineer, may not serve, alone or in combination with another person, as the construction manager-at-risk. This subsection does not prohibit the governmental entity's architect or engineer from providing customary construction phase services under the architect's or engineer's original professional service agreement in accordance with applicable licensing laws.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.252/c"> <num value="c">(c)</num> <content>For purposes of Subsection (b), an entity is related to the governmental entity's architect or engineer if the entity is a sole proprietorship, corporation, partnership, limited liability company, or other entity that is a subsidiary, parent corporation, or partner or has any other relationship in which the governmental entity's architect or engineer has an ownership interest, or is subject to common ownership or control, or is party to an agreement by which it will receive any proceeds of the construction manager-at-risk's payments from the governmental entity.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 788 (H.B. 2634), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scF/s2269.253"> <num value="2269.253">Sec. 2269.253.</num> <heading>SELECTION PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.253/a"> <num value="a">(a)</num> <content>The governmental entity shall select the construction manager-at-risk in a one-step or two-step process.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.253/b"> <num value="b">(b)</num> <chapeau>The governmental entity shall prepare a single request for proposals, in the case of a one-step process, and an initial request for qualifications, in the case of a two-step process, that includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scF/s2269.253/1"> <num value="1">(1)</num> <content>a statement as to whether the selection process is a one-step or two-step process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scF/s2269.253/2"> <num value="2">(2)</num> <content>general information on the project site, project scope, schedule, selection criteria and the weighted value for each criterion, and estimated budget and the time and place for receipt of the proposals or qualifications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scF/s2269.253/3"> <num value="3">(3)</num> <content>other information that may assist the governmental entity in its selection of a construction manager-at-risk.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.253/c"> <num value="c">(c)</num> <content>The governmental entity shall state the selection criteria in the request for proposals or qualifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.253/d"> <num value="d">(d)</num> <content>If a one-step process is used, the governmental entity may request, as part of the offeror's proposal, proposed fees and prices for fulfilling the general conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.253/e"> <num value="e">(e)</num> <content>If a two-step process is used, the governmental entity may not request fees or prices in step one. In step two, the governmental entity may request that five or fewer offerors, selected solely on the basis of qualifications, provide additional information, including the construction manager-at-risk's proposed fee and prices for fulfilling the general conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.253/f"> <num value="f">(f)</num> <content>At each step, the governmental entity shall receive, publicly open, and read aloud the names of the offerors. At the appropriate step, the governmental entity shall also read aloud the fees and prices, if any, stated in each proposal as the proposal is opened.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.253/g"> <num value="g">(g)</num> <content>Not later than the 45th day after the date on which the final proposals are opened, the governmental entity shall evaluate and rank each proposal submitted in relation to the criteria set forth in the request for proposals.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scF/s2269.254"> <num value="2269.254">Sec. 2269.254.</num> <heading>SELECTION OF OFFEROR</heading> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.254/a"> <num value="a">(a)</num> <content>The governmental entity shall select the offeror that submits the proposal that offers the best value for the governmental entity based on the published selection criteria and on its ranking evaluation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.254/b"> <num value="b">(b)</num> <content>The governmental entity shall first attempt to negotiate a contract with the selected offeror.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.254/c"> <num value="c">(c)</num> <content>If the governmental entity is unable to negotiate a satisfactory contract with the selected offeror, the governmental entity shall, formally and in writing, end negotiations with that offeror and proceed to negotiate with the next offeror in the order of the selection ranking until a contract is reached or negotiations with all ranked offerors end.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.254/d"> <num value="d">(d)</num> <content>Not later than the seventh day after the date the contract is awarded, the governmental entity shall make the rankings determined under Section 2269.253(g) public.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(11), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scF/s2269.255"> <num value="2269.255">Sec. 2269.255.</num> <heading>PERFORMANCE OF WORK</heading> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.255/a"> <num value="a">(a)</num> <content>A construction manager-at-risk shall publicly advertise for bids or proposals and receive bids or proposals from trade contractors or subcontractors for the performance of all major elements of the work other than the minor work that may be included in the general conditions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.255/b"> <num value="b">(b)</num> <chapeau>A construction manager-at-risk may seek to perform portions of the work itself if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scF/s2269.255/1"> <num value="1">(1)</num> <content>the construction manager-at-risk submits its bid or proposal for those portions of the work in the same manner as all other trade contractors or subcontractors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scF/s2269.255/2"> <num value="2">(2)</num> <content>the governmental entity determines that the construction manager-at-risk's bid or proposal provides the best value for the governmental entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scF/s2269.256"> <num value="2269.256">Sec. 2269.256.</num> <heading>REVIEW OF BIDS OR PROPOSALS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.256/a"> <num value="a">(a)</num> <content>The construction manager-at-risk shall review all trade contractor or subcontractor bids or proposals in a manner that does not disclose the contents of the bid or proposal during the selection process to a person not employed by the construction manager-at-risk, architect, engineer, or governmental entity. All bids or proposals shall be made available to the governmental entity on request and to the public after the later of the award of the contract or the seventh day after the date of final selection of bids or proposals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.256/b"> <num value="b">(b)</num> <content>If the construction manager-at-risk reviews, evaluates, and recommends to the governmental entity a bid or proposal from a trade contractor or subcontractor but the governmental entity requires another bid or proposal to be accepted, the governmental entity shall compensate the construction manager-at-risk by a change in price, time, or guaranteed maximum cost for any additional cost and risk that the construction manager-at-risk incurs because of the governmental entity's requirement that another bid or proposal be accepted.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scF/s2269.257"> <num value="2269.257">Sec. 2269.257.</num> <heading>DEFAULT; PERFORMANCE OF WORK</heading> <content>If a selected trade contractor or subcontractor defaults in the performance of its work or fails to execute a subcontract after being selected in accordance with this subchapter, the construction manager-at-risk may itself fulfill, without advertising, the contract requirements or select a replacement trade contractor or subcontractor to fulfill the contract requirements.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scF/s2269.258"> <num value="2269.258">Sec. 2269.258.</num> <heading>PERFORMANCE OR PAYMENT BOND</heading> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.258/a"> <num value="a">(a)</num> <content>If a fixed contract amount or guaranteed maximum price has not been determined at the time the contract is awarded, the penal sums of the performance and payment bonds delivered to the governmental entity must each be in an amount equal to the construction budget, as specified in the request for proposals or qualifications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scF/s2269.258/b"> <num value="b">(b)</num> <content>The construction manager-at-risk shall deliver the bonds not later than the 10th day after the date the construction manager-at-risk executes the contract unless the construction manager-at-risk furnishes a bid bond or other financial security acceptable to the governmental entity to ensure that the construction manager will furnish the required performance and payment bonds when a guaranteed maximum price is established.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2269/scG"> <num value="G">SUBCHAPTER G.</num> <heading>BUILDING USING DESIGN-BUILD METHOD</heading> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.301"> <num value="2269.301">Sec. 2269.301.</num> <heading>CONTRACTS FOR FACILITIES: DESIGN-BUILD</heading> <content>In this chapter, "design-build" is a project delivery method by which a governmental entity contracts with a single entity to provide both design and construction services for the construction, rehabilitation, alteration, or repair of a facility.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.302"> <num value="2269.302">Sec. 2269.302.</num> <heading>APPLICABILITY OF SUBCHAPTER TO BUILDINGS; EXCEPTIONS</heading> <chapeau>This subchapter applies only to a facility that is a building or an associated structure, including an electric utility structure. This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scG/s2269.302/1"> <num value="1">(1)</num> <content>a highway, road, street, bridge, underground utility, water supply project, water plant, wastewater plant, water and wastewater distribution or conveyance facility, wharf, dock, airport runway or taxiway, drainage project, or related type of project associated with civil engineering construction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scG/s2269.302/2"> <num value="2">(2)</num> <content>a building or structure that is incidental to a project that is primarily a civil engineering construction project.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.303"> <num value="2269.303">Sec. 2269.303.</num> <heading>CONTRACTS FOR BUILDINGS: DESIGN-BUILD</heading> <content>A governmental entity may use the design-build method for the construction, rehabilitation, alteration, or repair of a building or associated structure only as provided by this subchapter. In using that method, the governmental entity shall enter into a single contract with a design-build firm for the design and construction of the building or associated structure.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.304"> <num value="2269.304">Sec. 2269.304.</num> <heading>DESIGN-BUILD FIRMS</heading> <content>A design-build firm under this subchapter must be a sole proprietorship, partnership, corporation, or other legal entity or team that includes an architect or engineer and a construction contractor.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.305"> <num value="2269.305">Sec. 2269.305.</num> <heading>USE OF ARCHITECT OR ENGINEER AS INDEPENDENT REPRESENTATIVE</heading> <content>The governmental entity shall select or designate an architect or engineer independent of the design-build firm to act as the governmental entity's representative for the duration of the project.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.306"> <num value="2269.306">Sec. 2269.306.</num> <heading>PREPARATION OF REQUEST</heading> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.306/a"> <num value="a">(a)</num> <content>The governmental entity shall prepare a request for qualifications that includes general information on the project site, project scope, budget, special systems, selection criteria and the weighted value for each criterion, and other information that may assist potential design-build firms in submitting proposals for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.306/b"> <num value="b">(b)</num> <content>The governmental entity shall also prepare the design criteria package that includes more detailed information on the project. If the preparation of the design criteria package requires architectural or engineering services that constitute the practice of architecture within the meaning of Chapter 1051, Occupations Code, or the practice of engineering within the meaning of Chapter 1001, Occupations Code, those services shall be provided in accordance with the applicable law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.306/c"> <num value="c">(c)</num> <content>The design criteria package must include a set of documents that provides sufficient information, including criteria for selection, to permit a design-build firm to prepare a response to the governmental entity's request for qualifications and to provide any additional information requested. The design criteria package must specify criteria the governmental entity considers necessary to describe the project and may include, as appropriate, the legal description of the site, survey information concerning the site, interior space requirements, special material requirements, material quality standards, conceptual criteria for the project, special equipment requirements, cost or budget estimates, time schedules, quality assurance and quality control requirements, site development requirements, applicable codes and ordinances, provisions for utilities, parking requirements, and any other requirement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.306/d"> <num value="d">(d)</num> <content>The governmental entity may not require offerors to submit architectural or engineering designs as part of a proposal or a response to a request for qualifications.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.307"> <num value="2269.307">Sec. 2269.307.</num> <heading>EVALUATION OF DESIGN-BUILD FIRMS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.307/a"> <num value="a">(a)</num> <content>For each design-build firm that responded to the request for qualifications, the governmental entity shall evaluate the firm's experience, technical competence, and capability to perform, the past performance of the firm and members of the firm, and other appropriate factors submitted by the firm in response to the request for qualifications, except that cost-related or price-related evaluation factors are not permitted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.307/b"> <num value="b">(b)</num> <content>Each firm must certify to the governmental entity that each architect or engineer that is a member of the firm was selected based on demonstrated competence and qualifications, in the manner provided by Section 2254.004.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.307/c"> <num value="c">(c)</num> <content>The governmental entity shall qualify a maximum of five responders to submit proposals that contain additional information and, if the governmental entity chooses, to interview for final selection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.307/d"> <num value="d">(d)</num> <content>The governmental entity shall evaluate the additional information submitted by the offerors on the basis of the selection criteria stated in the request for qualifications and the results of any interview.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.307/e"> <num value="e">(e)</num> <content>The governmental entity may request additional information regarding demonstrated competence and qualifications, considerations of the safety and long-term durability of the project, the feasibility of implementing the project as proposed, the ability of the offeror to meet schedules, or costing methodology. As used in this subsection, "costing methodology" means an offeror's policies on subcontractor markup, definition of general conditions, range of cost for general conditions, policies on retainage, policies on contingencies, discount for prompt payment, and expected staffing for administrative duties. The term does not include a guaranteed maximum price or bid for overall design or construction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.307/f"> <num value="f">(f)</num> <content>The governmental entity shall rank each proposal submitted on the basis of the criteria set forth in the request for qualifications.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.308"> <num value="2269.308">Sec. 2269.308.</num> <heading>SELECTION OF DESIGN-BUILD FIRM</heading> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.308/a"> <num value="a">(a)</num> <content>The governmental entity shall select the design-build firm that submits the proposal offering the best value for the governmental entity on the basis of the published selection criteria and on its ranking evaluations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.308/b"> <num value="b">(b)</num> <content>The governmental entity shall first attempt to negotiate a contract with the selected firm.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.308/c"> <num value="c">(c)</num> <content>If the governmental entity is unable to negotiate a satisfactory contract with the selected firm, the governmental entity shall, formally and in writing, end all negotiations with that firm and proceed to negotiate with the next firm in the order of the selection ranking until a contract is reached or negotiations with all ranked firms end.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.308/d"> <num value="d">(d)</num> <content>Not later than the seventh day after the date the contract is awarded, the governmental entity shall make the rankings determined under Section 2269.307(f) public.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(12), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.309"> <num value="2269.309">Sec. 2269.309.</num> <heading>SUBMISSION OF DESIGN AFTER SELECTION</heading> <content>After selection of the design-build firm, that firm's architects or engineers shall submit all design elements for review and determination of scope compliance to the governmental entity or the governmental entity's architect or engineer before or concurrently with construction.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.310"> <num value="2269.310">Sec. 2269.310.</num> <heading>FINAL CONSTRUCTION DOCUMENTS</heading> <content>The design-build firm shall supply a set of construction documents for the completed project to the governmental entity at the conclusion of construction. The documents must note any changes made during construction.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scG/s2269.311"> <num value="2269.311">Sec. 2269.311.</num> <heading>PERFORMANCE OR PAYMENT BOND</heading> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.311/a"> <num value="a">(a)</num> <content>A payment or performance bond is not required and may not provide coverage for the design portion of the design-build contract with the design-build firm under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.311/b"> <num value="b">(b)</num> <content>If a fixed contract amount or guaranteed maximum price has not been determined at the time the design-build contract is awarded, the penal sums of the performance and payment bonds delivered to the governmental entity must each be in an amount equal to the construction budget, as specified in the design criteria package.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scG/s2269.311/c"> <num value="c">(c)</num> <content>The design-build firm shall deliver the bonds not later than the 10th day after the date the design-build firm executes the contract unless the design-build firm furnishes a bid bond or other financial security acceptable to the governmental entity to ensure that the design-build firm will furnish the required performance and payment bonds before construction begins.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2269/scH"> <num value="H">SUBCHAPTER H.</num> <heading>DESIGN-BUILD PROCEDURES FOR CERTAIN CIVIL WORKS PROJECTS</heading> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.351"> <num value="2269.351">Sec. 2269.351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.351/1"> <num value="1">(1)</num> <chapeau>"Civil works project" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.351/A"> <num value="A">(A)</num> <content>roads, streets, bridges, utilities, water supply projects, water plants, wastewater plants, water distribution and wastewater conveyance facilities, desalination projects, wharves, docks, airport runways and taxiways, storm drainage and flood control projects, or transit projects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.351/B"> <num value="B">(B)</num> <content>types of projects or facilities related to those described by Paragraph (A) and associated with civil engineering construction; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.351/C"> <num value="C">(C)</num> <content>buildings or structures that are incidental to projects or facilities that are described by Paragraphs (A) and (B) and that are primarily civil engineering construction projects.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.351/2"> <num value="2">(2)</num> <content>"Design-build firm" means a partnership, corporation, or other legal entity or team that includes an engineer and a construction contractor qualified to engage in civil works construction in Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.351/3"> <num value="3">(3)</num> <chapeau>"Design criteria package" means a set of documents that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.351/A"> <num value="A">(A)</num> <content>provides sufficient information to convey the intent, goals, criteria, and objectives of the civil works project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.351/B"> <num value="B">(B)</num> <content>permits a design-build firm to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.351/i"> <num value="i">(i)</num> <chapeau>assess the scope of work and the risk involved; and</chapeau> <clause identifier="/us/tx/gv/t10/c2269/scH/s2269.351/ii"> <num value="ii">(ii)</num> <content>submit a proposal on the project.</content> </clause> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.352"> <num value="2269.352">Sec. 2269.352.</num> <heading>APPLICABILITY</heading> <chapeau>This subchapter applies to a governmental entity that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.352/1"> <num value="1">(1)</num> <content>has a population of more than 100,000 within the entity's geographic boundary or service area; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.352/2"> <num value="2">(2)</num> <content>is a board of trustees governed by Chapter 54, Transportation Code.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.353"> <num value="2269.353">Sec. 2269.353.</num> <heading>CONTRACTS FOR CIVIL WORKS PROJECTS: DESIGN-BUILD</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.353/a"> <num value="a">(a)</num> <content>A governmental entity may use the design-build method for the construction, rehabilitation, alteration, or repair of a civil works project. In using this method and in entering into a contract for the services of a design-build firm, the contracting governmental entity and the design-build firm shall follow the procedures provided by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.353/b"> <num value="b">(b)</num> <chapeau>A contract for a project under this subchapter may cover only a single integrated project. A governmental entity may not enter into a contract for aggregated projects at multiple locations. For purposes of this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.353/1"> <num value="1">(1)</num> <content>if a metropolitan transit authority created under Chapter 451, Transportation Code, enters into a contract for a project involving a linear transit project with multiple stops along the project route for boarding passengers, created under Chapter 451, Transportation Code, the linear transit project is a single integrated project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.353/2"> <num value="2">(2)</num> <content>a water treatment plant, including a desalination plant, that includes treatment facilities, well fields, and pipelines is a single integrated project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.353/c"> <num value="c">(c)</num> <chapeau>A governmental entity shall use the following criteria as a minimum basis for determining the circumstances under which the design-build method is appropriate for a project:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.353/1"> <num value="1">(1)</num> <content>the extent to which the entity can adequately define the project requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.353/2"> <num value="2">(2)</num> <content>the time constraints for the delivery of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.353/3"> <num value="3">(3)</num> <content>the ability to ensure that a competitive procurement can be held; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.353/4"> <num value="4">(4)</num> <content>the capability of the entity to manage and oversee the project, including the availability of experienced personnel or outside consultants who are familiar with the design-build method of project delivery.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.353/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1127 (H.B. 1050), Sec. 11, eff. September 1, 2013.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(13), eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1127 (H.B. 1050), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1127 (H.B. 1050), Sec. 11, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.354"> <num value="2269.354">Sec. 2269.354.</num> <heading>LIMITATION ON NUMBER OF PROJECTS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.354/a"> <num value="a">(a)</num> <chapeau>After August 31, 2013:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.354/1"> <num value="1">(1)</num> <content>a governmental entity with a population of 500,000 or more within the entity's geographic boundary or service area may, under this subchapter, enter into contracts for not more than six projects in any fiscal year;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.354/2"> <num value="2">(2)</num> <chapeau>a municipally owned water utility with a separate governing board appointed by the governing body of a municipality with a population of 500,000 or more may:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.354/A"> <num value="A">(A)</num> <content>independently enter into contracts for not more than two civil works projects in any fiscal year; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.354/B"> <num value="B">(B)</num> <content>enter into contracts for additional civil works projects in any fiscal year, but not more than the number of civil works projects prescribed by the limit in Subdivision (1) for the municipality, provided that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.354/i"> <num value="i">(i)</num> <chapeau>the additional contracts for the civil works projects entered into by the utility under this paragraph are allocated to the number of contracts the municipality that appoints the utility's governing board may enter under Subdivision (1); and</chapeau> <clause identifier="/us/tx/gv/t10/c2269/scH/s2269.354/ii"> <num value="ii">(ii)</num> <content>the governing body of the municipality must approve the contracts; and</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.354/3"> <num value="3">(3)</num> <content>a governmental entity that has a population of 100,000 or more but less than 500,000 or is a board of trustees governed by Chapter 54, Transportation Code, may enter into contracts under this subchapter for not more than four projects in any fiscal year.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.354/b"> <num value="b">(b)</num> <content>For purposes of determining the number of eligible projects under this section, a municipally owned water utility with a separate governing board appointed by the governing body of the municipality is considered part of the municipality.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1127 (H.B. 1050), Sec. 4, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1356 (S.B. 1430), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.355"> <num value="2269.355">Sec. 2269.355.</num> <heading>USE OF ENGINEER</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.355/a"> <num value="a">(a)</num> <content>The governmental entity shall select or designate an engineer who is independent of the design-build firm to act as its representative for the procurement process and for the duration of the work on the civil works project. The selected or designated engineer has full responsibility for complying with Chapter 1001, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.355/b"> <num value="b">(b)</num> <content>If the engineer is not a full-time employee of the governmental entity, the governmental entity shall select the engineer on the basis of demonstrated competence and qualifications as provided by Section 2254.004.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.356"> <num value="2269.356">Sec. 2269.356.</num> <heading>USE OF OTHER PROFESSIONAL SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.356/a"> <num value="a">(a)</num> <chapeau>The governmental entity shall provide or contract for, independently of the design-build firm, the following services as necessary for the acceptance of the civil works project by the entity:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.356/1"> <num value="1">(1)</num> <content>inspection services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.356/2"> <num value="2">(2)</num> <content>construction materials engineering and testing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.356/3"> <num value="3">(3)</num> <content>verification testing services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.356/b"> <num value="b">(b)</num> <content>The governmental entity shall select the services for which it contracts under this section in accordance with Section 2254.004.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.357"> <num value="2269.357">Sec. 2269.357.</num> <heading>REQUEST FOR QUALIFICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.357/a"> <num value="a">(a)</num> <chapeau>The governmental entity shall prepare a request for qualifications that includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.357/1"> <num value="1">(1)</num> <content>information on the civil works project site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.357/2"> <num value="2">(2)</num> <content>project scope;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.357/3"> <num value="3">(3)</num> <content>project budget;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.357/4"> <num value="4">(4)</num> <content>project schedule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.357/5"> <num value="5">(5)</num> <content>criteria for selection under Section 2269.359 and the weighting of the criteria; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.357/6"> <num value="6">(6)</num> <content>other information that may assist potential design-build firms in submitting proposals for the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.357/b"> <num value="b">(b)</num> <content>The governmental entity shall also prepare a design criteria package as described by Section 2269.358.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(14), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.358"> <num value="2269.358">Sec. 2269.358.</num> <heading>CONTENTS OF DESIGN CRITERIA PACKAGE</heading> <chapeau>A design criteria package may include, as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/1"> <num value="1">(1)</num> <content>budget or cost estimates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/2"> <num value="2">(2)</num> <content>information on the site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/3"> <num value="3">(3)</num> <content>performance criteria;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/4"> <num value="4">(4)</num> <content>special material requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/5"> <num value="5">(5)</num> <content>initial design calculations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/6"> <num value="6">(6)</num> <content>known utilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/7"> <num value="7">(7)</num> <content>capacity requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/8"> <num value="8">(8)</num> <content>quality assurance and quality control requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/9"> <num value="9">(9)</num> <content>the type, size, and location of structures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.358/10"> <num value="10">(10)</num> <content>notice of any ordinances, rules, or goals adopted by the governmental entity relating to awarding contracts to historically underutilized businesses.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.359"> <num value="2269.359">Sec. 2269.359.</num> <heading>EVALUATION OF DESIGN-BUILD FIRMS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.359/a"> <num value="a">(a)</num> <content>The governmental entity shall receive proposals and shall evaluate each offeror's experience, technical competence, and capability to perform, the past performance of the offeror's team and members of the team, and other appropriate factors submitted by the team or firm in response to the request for qualifications, except that cost-related or price-related evaluation factors are not permitted at this stage.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.359/b"> <num value="b">(b)</num> <chapeau>Each offeror must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.359/1"> <num value="1">(1)</num> <content>select or designate each engineer that is a member of its team based on demonstrated competence and qualifications, in the manner provided by Section 2254.004; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.359/2"> <num value="2">(2)</num> <content>certify to the governmental entity that each selection or designation was based on demonstrated competence and qualifications, in the manner provided by Section 2254.004.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.359/c"> <num value="c">(c)</num> <content>The governmental entity shall qualify offerors to submit additional information and, if the entity chooses, to interview for final selection.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.360"> <num value="2269.360">Sec. 2269.360.</num> <heading>SELECTION OF DESIGN-BUILD FIRM</heading> <content>The governmental entity shall select a design-build firm using a combination of technical and cost proposals as provided by Section 2269.361.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(15), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.361"> <num value="2269.361">Sec. 2269.361.</num> <heading>PROCEDURES FOR COMBINATION OF TECHNICAL AND COST PROPOSALS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.361/a"> <num value="a">(a)</num> <chapeau>A governmental entity shall request proposals from design-build firms identified under Section 2269.359(c). A response to a request for detailed proposals must be submitted on or before the earlier of the time for submission requested by the governmental entity or the 180th day after the date the governmental entity makes a public request for the proposals from the selected firms. The request for proposals must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/1"> <num value="1">(1)</num> <content>a design criteria package;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/2"> <num value="2">(2)</num> <content>if the project site is identified, a geotechnical baseline report or other information that provides the design-build firm minimum geotechnical design parameters to submit a proposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/3"> <num value="3">(3)</num> <content>detailed instructions for preparing the technical proposal and the items to be included, including a description of the form and level of completeness of drawings expected; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/4"> <num value="4">(4)</num> <content>the relative weighting of the technical and price proposals and the formula by which the proposals will be evaluated and ranked.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.361/b"> <num value="b">(b)</num> <content>The technical proposal is a component of the proposal under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.361/c"> <num value="c">(c)</num> <content>Each proposal must include a sealed technical proposal and a separate sealed cost proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.361/d"> <num value="d">(d)</num> <chapeau>The technical proposal must address:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/1"> <num value="1">(1)</num> <content>project approach;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/2"> <num value="2">(2)</num> <content>anticipated problems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/3"> <num value="3">(3)</num> <content>proposed solutions to anticipated problems;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/4"> <num value="4">(4)</num> <content>ability to meet schedules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/5"> <num value="5">(5)</num> <content>conceptual engineering design; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.361/6"> <num value="6">(6)</num> <content>other information requested by the governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.361/e"> <num value="e">(e)</num> <content>The governmental entity shall first open, evaluate, and score each responsive technical proposal submitted on the basis of the criteria described in the request for proposals and assign points on the basis of the weighting specified in the request for proposals. The governmental entity may reject as nonresponsive any firm that makes a significant change to the composition of its firm as initially submitted. The governmental entity shall subsequently open, evaluate, and score the cost proposals from firms that submitted a responsive technical proposal and assign points on the basis of the weighting specified in the request for proposals. The governmental entity shall select the design-build firm in accordance with the formula provided in the request for proposals.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(16), eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 556 (S.B. 533), Sec. 14, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.3615"> <num value="2269.3615">Sec. 2269.3615.</num> <heading>IDENTIFICATION OF PROJECT TEAM</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.3615/a"> <num value="a">(a)</num> <chapeau>A governmental entity may require a design-build firm responding to a request for detailed proposals to identify companies that will:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.3615/1"> <num value="1">(1)</num> <content>fill key project roles, including project management, lead design firm, quality control management, and quality assurance management; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.3615/2"> <num value="2">(2)</num> <content>serve as key task leaders for geotechnical, hydraulics and hydrology, structural, environmental, utility, and right-of-way issues.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.3615/b"> <num value="b">(b)</num> <chapeau>If a design-build firm required to identify companies under Subsection (a) is selected for a design-build agreement, the firm may not make changes to the identified companies unless an identified company:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.3615/1"> <num value="1">(1)</num> <content>is no longer in business, is unable to fulfill its legal, financial, or business obligations, or can no longer meet the terms of the teaming agreement with the design-build firm;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.3615/2"> <num value="2">(2)</num> <content>voluntarily removes itself from the team;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.3615/3"> <num value="3">(3)</num> <content>fails to provide a sufficient number of qualified personnel to fulfill the duties identified during the proposal stage; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.3615/4"> <num value="4">(4)</num> <content>fails to negotiate in good faith in a timely manner in accordance with provisions established in the teaming agreement proposed for the project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.3615/c"> <num value="c">(c)</num> <content>If the design-build firm makes team changes in violation of Subsection (b), any cost savings resulting from the change accrue to the governmental entity and not to the design-build firm.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1127 (H.B. 1050), Sec. 5(b), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.362"> <num value="2269.362">Sec. 2269.362.</num> <heading>NEGOTIATION</heading> <content>After selecting the highest-ranked design-build firm under Section 2269.361, the governmental entity shall first attempt to negotiate a contract with the selected firm. If the governmental entity is unable to negotiate a satisfactory contract with the selected firm, the entity shall, formally and in writing, end all negotiations with that firm and proceed to negotiate with the next firm in the order of the selection ranking until a contract is reached or negotiations with all ranked firms end.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(17), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.363"> <num value="2269.363">Sec. 2269.363.</num> <heading>ASSUMPTION OF RISKS</heading> <chapeau>The governmental entity shall assume:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.363/1"> <num value="1">(1)</num> <chapeau>all risks and costs associated with:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.363/A"> <num value="A">(A)</num> <content>scope changes and modifications, as requested by the governmental entity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.363/B"> <num value="B">(B)</num> <content>unknown or differing site conditions unless otherwise provided by the governmental entity in the request for proposals and final contract;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.363/C"> <num value="C">(C)</num> <content>regulatory permitting, if the governmental entity is responsible for those risks and costs by law or contract; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2269/scH/s2269.363/D"> <num value="D">(D)</num> <content>natural disasters and other force majeure events unless otherwise provided by the governmental entity in the request for proposals and final contract; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scH/s2269.363/2"> <num value="2">(2)</num> <content>all costs associated with property acquisition, excluding costs associated with acquiring a temporary easement or work area associated with staging or construction for the project.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.364"> <num value="2269.364">Sec. 2269.364.</num> <heading>STIPEND AMOUNT FOR UNSUCCESSFUL OFFERORS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.364/a"> <num value="a">(a)</num> <content>Unless a stipend is paid under Subsection (c), the design-build firm retains all rights to the work product submitted in a proposal. The governmental entity may not release or disclose to any person, including the successful offeror, the work product contained in an unsuccessful proposal. The governmental entity shall return all copies of the proposal and other information submitted to an unsuccessful offeror. The governmental entity or its agents may not make use of any unique or nonordinary design element, technique, method, or process contained in the unsuccessful proposal that was not also contained in the successful proposal at the time of the original submittal, unless the entity acquires a license from the unsuccessful offeror.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.364/b"> <num value="b">(b)</num> <content>A violation of this section voids the contract for the project entered into by the governmental entity. The governmental entity is liable to any unsuccessful offeror, or any member of the design-build team or its assignee, for one-half of the cost savings associated with the unauthorized use of the work product of the unsuccessful offeror. Any interested party may bring an action for an injunction, declaratory relief, or damages for a violation of this section. A party who prevails in an action under this subsection is entitled to reasonable attorney's fees as approved by the court.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.364/c"> <num value="c">(c)</num> <content>The governmental entity may offer an unsuccessful design-build firm that submits a response to the entity's request for additional information under Section 2269.361 a stipend for preliminary engineering costs associated with the development of the proposal. The stipend must be one-half of one percent of the contract amount and must be specified in the initial request for proposals. If the offer is accepted and paid, the governmental entity may make use of any work product contained in the proposal, including the techniques, methods, processes, and information contained in the proposal. The use by the governmental entity of any design element contained in an unsuccessful proposal is at the sole risk and discretion of the entity and does not confer liability on the recipient of the stipend under this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.364/d"> <num value="d">(d)</num> <content>Notwithstanding other law, including Chapter 552, work product contained in an unsuccessful proposal submitted and rejected under this subchapter is confidential and may not be released unless a stipend offer has been accepted and paid as provided by Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(18), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.365"> <num value="2269.365">Sec. 2269.365.</num> <heading>COMPLETION OF DESIGN</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.365/a"> <num value="a">(a)</num> <content>Following selection of a design-build firm under this subchapter, the firm's engineers shall submit all design elements for review and determination of scope compliance to the governmental entity before or concurrently with construction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.365/b"> <num value="b">(b)</num> <content>An appropriately licensed design professional shall sign and seal construction documents before the documents are released for construction.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.366"> <num value="2269.366">Sec. 2269.366.</num> <heading>FINAL CONSTRUCTION DOCUMENTS</heading> <content>At the conclusion of construction, the design-build firm shall supply to the governmental entity a record set of construction documents for the project prepared as provided by Chapter 1001, Occupations Code.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scH/s2269.367"> <num value="2269.367">Sec. 2269.367.</num> <heading>PERFORMANCE OR PAYMENT BOND</heading> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.367/a"> <num value="a">(a)</num> <content>A performance or payment bond is not required for the portion of a design-build contract under this section that includes design services only.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.367/b"> <num value="b">(b)</num> <content>If a fixed contract amount or guaranteed maximum price has not been determined at the time a design-build contract is awarded, the penal sums of the performance and payment bonds delivered to the governmental entity must each be in an amount equal to the construction budget, if commercially available and practical, as specified in the design criteria package.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scH/s2269.367/c"> <num value="c">(c)</num> <content>If the governmental entity awards a design-build contract under Section 2269.362, the design-build firm shall deliver the bonds not later than the 10th day after the date the design-build firm executes the contract unless the design-build firm furnishes a bid bond or other financial security acceptable to the governmental entity to ensure that the design-build firm will furnish the required performance and payment bonds before the commencement of construction.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.002(19), eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2269/scI"> <num value="I">SUBCHAPTER I.</num> <heading>JOB ORDER CONTRACTS METHOD</heading> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.401"> <num value="2269.401">Sec. 2269.401.</num> <heading>JOB ORDER CONTRACTING</heading> <content>In this chapter, "job order contracting" is a procurement method used for maintenance, repair, alteration, renovation, remediation, or minor construction of a facility when the work is of a recurring nature but the delivery times, type, and quantities of work required are indefinite.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.402"> <num value="2269.402">Sec. 2269.402.</num> <heading>APPLICABILITY OF SUBCHAPTER TO BUILDINGS; EXCEPTIONS</heading> <chapeau>This subchapter applies only to a facility that is a building, the design and construction of which is governed by accepted building codes, or a structure or land, whether improved or unimproved, that is associated with a building. This subchapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.402/1"> <num value="1">(1)</num> <content>a highway, road, street, bridge, utility, water supply project, water plant, wastewater plant, water and wastewater distribution or conveyance facility, wharf, dock, airport runway or taxiway, drainage project, or related type of project associated with civil engineering construction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.402/2"> <num value="2">(2)</num> <content>a building or structure that is incidental to a project that is primarily a civil engineering construction project.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.403"> <num value="2269.403">Sec. 2269.403.</num> <heading>REQUIREMENTS FOR JOB ORDER CONTRACTS FOR FACILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.403/a"> <num value="a">(a)</num> <chapeau>A governmental entity may award job order contracts for the maintenance, repair, alteration, renovation, remediation, or minor construction of a facility if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.403/1"> <num value="1">(1)</num> <content>the work is of a recurring nature but the delivery times are indefinite; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.403/2"> <num value="2">(2)</num> <content>indefinite quantities and orders are awarded substantially on the basis of predescribed and prepriced tasks.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.403/b"> <num value="b">(b)</num> <content>The governmental entity shall establish the maximum aggregate contract price when it advertises the proposal.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.403/c"> <num value="c">(c)</num> <content>The governing body of a governmental entity shall approve each job, task, or purchase order that exceeds $500,000.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.404"> <num value="2269.404">Sec. 2269.404.</num> <heading>CONTRACTUAL UNIT PRICES</heading> <chapeau>The governmental entity may establish contractual unit prices for a job order contract by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.404/1"> <num value="1">(1)</num> <content>specifying one or more published construction unit price books and the applicable divisions or line items; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.404/2"> <num value="2">(2)</num> <content>providing a list of work items and requiring the offerors to propose one or more coefficients or multipliers to be applied to the price book or prepriced work items as the price proposal.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.405"> <num value="2269.405">Sec. 2269.405.</num> <heading>COMPETITIVE SEALED PROPOSAL METHOD</heading> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.405/a"> <num value="a">(a)</num> <content>A governmental entity may use the competitive sealed proposal method under Subchapter D for job order contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.405/b"> <num value="b">(b)</num> <content>The governmental entity shall advertise for, receive, and publicly open sealed proposals for job order contracts.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.405/c"> <num value="c">(c)</num> <content>The governmental entity may require offerors to submit information in addition to rates, including experience, past performance, and proposed personnel and methodology.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.406"> <num value="2269.406">Sec. 2269.406.</num> <heading>AWARDING OF JOB ORDER CONTRACTS</heading> <content>The governmental entity may award job order contracts to one or more job order contractors in connection with each solicitation of proposals.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.407"> <num value="2269.407">Sec. 2269.407.</num> <heading>USE OF JOB ORDER CONTRACT</heading> <chapeau>A job order contract may be used to accomplish work only for the governmental entity that awards the contract unless:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.407/1"> <num value="1">(1)</num> <content>the solicitation for the job order contract and the contract specifically provide for use by other persons; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.407/2"> <num value="2">(2)</num> <content>the governmental entity enters into an interlocal agreement that provides otherwise.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.408"> <num value="2269.408">Sec. 2269.408.</num> <heading>USE OF ARCHITECT OR ENGINEER</heading> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.408/a"> <num value="a">(a)</num> <content>If a job order contract or an order issued under the contract requires architectural or engineering services that constitute the practice of architecture within the meaning of Chapter 1051, Occupations Code, or the practice of engineering within the meaning of Chapter 1001, Occupations Code, the governmental entity shall select or designate an architect or engineer to prepare the construction documents for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.408/b"> <num value="b">(b)</num> <content>Subsection (a) does not apply to a job order contract or an order issued under the contract for industrialized housing, industrialized buildings, or relocatable educational facilities subject to and approved under Chapter 1202, Occupations Code, if the contractor employs the services of an architect or engineer who approves the documents for the project.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.409"> <num value="2269.409">Sec. 2269.409.</num> <heading>JOB ORDER CONTRACT TERM</heading> <content>The base term for a job order contract may not exceed two years. The governmental entity may renew the contract annually for not more than three additional years.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.410"> <num value="2269.410">Sec. 2269.410.</num> <heading>JOB ORDERS</heading> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.410/a"> <num value="a">(a)</num> <content>An order for a job or project under a job order contract must be signed by the governmental entity's representative and the contractor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scI/s2269.410/b"> <num value="b">(b)</num> <chapeau>The order may be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.410/1"> <num value="1">(1)</num> <content>a fixed price, lump-sum contract based substantially on contractual unit pricing applied to estimated quantities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2269/scI/s2269.410/2"> <num value="2">(2)</num> <content>a unit price order based on the quantities and line items delivered.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scI/s2269.411"> <num value="2269.411">Sec. 2269.411.</num> <heading>PAYMENT AND PERFORMANCE BONDS</heading> <content>The contractor shall provide payment and performance bonds, if required by law, based on the amount or estimated amount of any order.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2269/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/gv/t10/c2269/scJ/s2269.451"> <num value="2269.451">Sec. 2269.451.</num> <heading>VOID CONTRACT</heading> <content>A contract, including a job order, entered into in violation of this chapter is voidable as against public policy.</content> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2269/scJ/s2269.452"> <num value="2269.452">Sec. 2269.452.</num> <heading>DECLARATORY OR INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/gv/t10/c2269/scJ/s2269.452/a"> <num value="a">(a)</num> <content>This chapter may be enforced through an action for declaratory or injunctive relief filed not later than the 15th calendar day after the date on which the contract is awarded.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2269/scJ/s2269.452/b"> <num value="b">(b)</num> <content>This section does not apply to enforcement of a contract entered into by a state agency. In this subsection, "state agency" has the meaning assigned by Section 2151.002. The term includes the Texas Facilities Commission.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 1129 (H.B. 628), Sec. 2.08, eff. September 1, 2011. Redesignated from Government Code, Chapter 2267 by Acts 2013, 83rd Leg., R.S., Ch. 161 (S.B. 1093), Sec. 22.001(23), eff. September 1, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 702 (H.B. 2581), Sec. 5, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2270"> <num value="2270">CHAPTER 2270.</num> <heading>PROHIBITION ON INVESTING PUBLIC MONEY IN CERTAIN INVESTMENTS</heading> <subchapter identifier="/us/tx/gv/t10/c2270/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2270/scA/s2270.0001"> <num value="2270.0001">Sec. 2270.0001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/1"> <num value="1">(1)</num> <content>"Active business operations" means all business operations that are not inactive business operations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/2"> <num value="2">(2)</num> <content>"Company" means a sole proprietorship, organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, limited liability company, or other entity or business association whose securities are publicly traded, including a wholly owned subsidiary, majority-owned subsidiary, parent company, or affiliate of those entities or business associations, that exists to make a profit.</content> <continuation>(2-a) "Control" means the power to exercise a controlling influence over the management or policies of a company, including involvement in the company's governance structure, monitoring, or internal human resources decisions, unless such power is solely the result of an official position with the company.</continuation> <continuation>(2-b) "Country of concern" means:</continuation> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/A"> <num value="A">(A)</num> <content>China, Iran, North Korea, or Russia; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/B"> <num value="B">(B)</num> <content>a country designated by the governor under Section 2270.0121.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/3"> <num value="3">(3)</num> <content>"Designated foreign terrorist organization" means an organization designated as a foreign terrorist organization by the United States secretary of state as authorized by 8 U.S.C. Section 1189.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/4"> <num value="4">(4)</num> <content>"Direct holdings" in a company means all securities of that company held directly by an investing entity in an account or fund in which an investing entity owns all shares or interests.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/5"> <num value="5">(5)</num> <content>"Inactive business operations" means the mere continued holding or renewal of rights to property previously operated to generate revenue but not presently deployed to generate revenue.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/6"> <num value="6">(6)</num> <content>"Indirect holdings" in a company means all securities of that company held in an account or fund, such as a mutual fund, managed by one or more persons not employed by an investing entity, in which the investing entity owns shares or interests together with other investors not subject to this chapter. The term does not include money invested under a plan described by Section 401(k) or 457 of the Internal Revenue Code of 1986.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/7"> <num value="7">(7)</num> <chapeau>"Investing entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/A"> <num value="A">(A)</num> <content>an entity subject to Chapter 2256;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/B"> <num value="B">(B)</num> <content>the Employees Retirement System of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/C"> <num value="C">(C)</num> <content>the Teacher Retirement System of Texas; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/D"> <num value="D">(D)</num> <content>the comptroller with respect to the comptroller's investment of state funds.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/8"> <num value="8">(8)</num> <content>"Listed company" means a company listed by the comptroller under Section 2270.0201.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/9"> <num value="9">(9)</num> <chapeau>"Scrutinized company" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/A"> <num value="A">(A)</num> <content>a company that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/i"> <num value="i">(i)</num> <chapeau>engages in scrutinized business operations described by Section 2270.0052; or</chapeau> <clause identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/ii"> <num value="ii">(ii)</num> <content>has been complicit in the Darfur genocide during any preceding 20-month period;</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/B"> <num value="B">(B)</num> <content>a company that engages in scrutinized business operations described by Section 2270.0102;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/C"> <num value="C">(C)</num> <content>a company that is a scrutinized company under Section 2270.0124; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0001/D"> <num value="D">(D)</num> <content>a company that engages in scrutinized business operations described by Section 2270.0152.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 362 (H.B. 34), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scA/s2270.0002"> <num value="2270.0002">Sec. 2270.0002.</num> <heading>EXCEPTION</heading> <content>Notwithstanding any other law, a company that the United States government affirmatively declares to be excluded from its federal sanctions regime relating to Sudan, its federal sanctions regime relating to Iran or another country of concern, or any federal sanctions regime relating to a designated foreign terrorist organization is not subject to divestment or investment prohibition under this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 362 (H.B. 34), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scA/s2270.0003"> <num value="2270.0003">Sec. 2270.0003.</num> <heading>OTHER LEGAL OBLIGATIONS</heading> <content>With respect to actions taken in compliance with this chapter, including all good faith determinations regarding companies as required by this chapter, an investing entity is exempt from any conflicting statutory or common law obligations, including any obligations with respect to making investments, divesting from any investment, preparing or maintaining any list of companies, or choosing asset managers, investment funds, or investments for the entity's securities portfolios.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scA/s2270.0004"> <num value="2270.0004">Sec. 2270.0004.</num> <heading>INAPPLICABILITY OF CERTAIN REQUIREMENTS INCONSISTENT WITH FIDUCIARY RESPONSIBILITIES AND RELATED DUTIES</heading> <content>An investing entity described by Section 2270.0001(7)(B) or (C) is not subject to a requirement of this chapter if the entity determines that the requirement would be inconsistent with the entity's fiduciary responsibility with respect to the investment of entity assets or other duties imposed by law relating to the investment of entity assets, including the duty of care established under Section 67, Article XVI, Texas Constitution.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scA/s2270.0005"> <num value="2270.0005">Sec. 2270.0005.</num> <heading>CONFLICT WITH OTHER LAW</heading> <content>To the extent of a conflict between this chapter and a provision of Chapter 404 or 2256 regarding an investing entity's investments, this chapter prevails.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scA/s2270.0006"> <num value="2270.0006">Sec. 2270.0006.</num> <heading>INDEMNIFICATION OF INVESTING ENTITIES, EMPLOYEES, AND OTHERS</heading> <chapeau>In a cause of action based on an action, inaction, decision, divestment, investment, company communication, report, or other determination made or taken in connection with this chapter, the state shall, without regard to whether the person performed services for compensation, indemnify and hold harmless for actual damages, court costs, and attorney's fees adjudged against, and defend:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0006/1"> <num value="1">(1)</num> <content>an employee, a member of the governing body, or any other officer of an investing entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0006/2"> <num value="2">(2)</num> <content>a contractor of an investing entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0006/3"> <num value="3">(3)</num> <content>a former employee, a former member of the governing body, or any other former officer of an investing entity who was an employee or officer when the act or omission on which the damages are based occurred;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0006/4"> <num value="4">(4)</num> <content>a former contractor of an investing entity who was a contractor when the act or omission on which the damages are based occurred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scA/s2270.0006/5"> <num value="5">(5)</num> <content>an investing entity.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scA/s2270.0007"> <num value="2270.0007">Sec. 2270.0007.</num> <heading>NO PRIVATE CAUSE OF ACTION</heading> <subsection identifier="/us/tx/gv/t10/c2270/scA/s2270.0007/a"> <num value="a">(a)</num> <content>A person, including a member, retiree, and beneficiary of a retirement system to which this chapter applies, an association, a research firm, a company, or any other person may not sue or pursue a private cause of action against the state, an investing entity, an employee, a member of the governing body, or any other officer of an investing entity, or a contractor of an investing entity, for any claim or cause of action, including breach of fiduciary duty, or for violation of any constitutional, statutory, or regulatory requirement in connection with any action, inaction, decision, divestment, investment, company communication, report, or other determination made or taken in connection with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scA/s2270.0007/b"> <num value="b">(b)</num> <content>A person who files suit against the state, an investing entity, an employee, a member of the governing body, or any other officer of an investing entity, or a contractor of an investing entity, is liable for paying the costs and attorney's fees of a person sued in violation of this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scA/s2270.0008"> <num value="2270.0008">Sec. 2270.0008.</num> <heading>RELIANCE ON COMPANY RESPONSE</heading> <content>The comptroller in administering this chapter and an investing entity may rely on a company's response to a notice or communication made under this chapter without conducting any further investigation, research, or inquiry.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2270/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GENERAL PROVISIONS RELATING TO INVESTMENTS IN SUDAN</heading> <section identifier="/us/tx/gv/t10/c2270/scB/s2270.0051"> <num value="2270.0051">Sec. 2270.0051.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/1"> <num value="1">(1)</num> <content>"Business operations" means engaging in commerce in any form in Sudan, including by acquiring, developing, maintaining, owning, selling, possessing, leasing, or operating equipment, facilities, personnel, products, services, personal property, real property, or any other apparatus of business or commerce.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/2"> <num value="2">(2)</num> <chapeau>"Complicit" means taking actions that have directly supported or promoted the genocidal campaign in Darfur, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/A"> <num value="A">(A)</num> <content>preventing members of Darfur's victimized population from communicating with each other;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/B"> <num value="B">(B)</num> <content>encouraging Sudanese citizens to speak out against an internationally approved security force for Darfur; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/C"> <num value="C">(C)</num> <content>actively working to deny, cover up, or alter the record on human rights abuses in Darfur.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/3"> <num value="3">(3)</num> <content>"Government of Sudan" means the government in Khartoum, Sudan, which is led by the National Congress Party, formerly known as the National Islamic Front, or any successor government formed on or after October 13, 2006, including the coalition National Unity Government agreed upon in the Comprehensive Peace Agreement for Sudan. The term does not include the regional government of southern Sudan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/4"> <num value="4">(4)</num> <chapeau>"Marginalized populations of Sudan" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/A"> <num value="A">(A)</num> <content>the portion of the population in the Darfur region that has been genocidally victimized;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/B"> <num value="B">(B)</num> <content>the portion of the population of southern Sudan victimized by Sudan's North-South civil war;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/C"> <num value="C">(C)</num> <content>the Beja, Rashidiya, and other similarly underserved groups of eastern Sudan;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/D"> <num value="D">(D)</num> <content>the Nubian and other similarly underserved groups in Sudan's Abyei, Southern Blue Nile, and Nuba Mountain regions; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/E"> <num value="E">(E)</num> <content>the Amri, Hamadab, Manasir, and other similarly underserved groups of northern Sudan.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/5"> <num value="5">(5)</num> <content>"Military equipment" means weapons, arms, military supplies, and equipment that readily may be used for military purposes, including radar systems or military-grade transport vehicles or supplies or services sold or provided directly or indirectly to any force actively participating in armed conflict in Sudan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/6"> <num value="6">(6)</num> <content>"Mineral extraction activities" includes exploring, extracting, processing, transporting, or wholesale selling or trading of elemental minerals or associated metal alloys or oxides (ore), including gold, copper, chromium, chromite, diamonds, iron, iron ore, silver, tungsten, uranium, and zinc, as well as facilitating those activities, including by providing supplies or services in support of those activities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/7"> <num value="7">(7)</num> <chapeau>"Oil-related activities" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/A"> <num value="A">(A)</num> <content>owning rights to oil blocks;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/B"> <num value="B">(B)</num> <content>exporting, extracting, producing, refining, processing, exploring for, transporting, selling, or trading of oil;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/C"> <num value="C">(C)</num> <content>constructing, maintaining, or operating a pipeline, refinery, or other oil-field infrastructure; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/D"> <num value="D">(D)</num> <content>facilitating oil-related activities, including by providing supplies or services in support of the activities, except that the mere retail sale of gasoline and related consumer products is not an oil-related activity.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/8"> <num value="8">(8)</num> <content>"Power production activities" means any business operation that involves a project commissioned by the National Electricity Corporation of Sudan or another similar government of Sudan entity whose purpose is to facilitate power generation and delivery, including establishing power-generating plants or hydroelectric dams, selling or installing components for the project, and providing service contracts related to the installation or maintenance of the project, as well as facilitating those activities, including by providing supplies or services in support of those activities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/9"> <num value="9">(9)</num> <content>"Social development company" means a company whose primary purpose in Sudan is to provide humanitarian goods or services, including medicine or medical equipment, agricultural supplies or infrastructure, educational opportunities, journalism-related activities, information or information materials, spiritual-related activities, services of a purely clerical or reporting nature, food, clothing, or general consumer goods that are unrelated to oil-related activities, mineral extraction activities, or power production activities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0051/10"> <num value="10">(10)</num> <content>"Substantial action" means adopting, publicizing, and implementing a formal plan to cease scrutinized business operations within one year and to refrain from any such new business operations, undertaking significant humanitarian efforts on behalf of one or more marginalized populations of Sudan, or, through engagement with the government of Sudan, materially improving conditions for the genocidally victimized population in Darfur.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scB/s2270.0052"> <num value="2270.0052">Sec. 2270.0052.</num> <heading>SCRUTINIZED BUSINESS OPERATIONS IN SUDAN</heading> <chapeau>A company engages in scrutinized business operations in Sudan if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0052/1"> <num value="1">(1)</num> <chapeau>the company has business operations that involve contracts with or providing supplies or services to the government of Sudan, a company in which the government of Sudan has any direct or indirect equity share, a government of Sudan-commissioned consortium or project, or a company involved in a government of Sudan-commissioned consortium or project and:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0052/A"> <num value="A">(A)</num> <content>more than 10 percent of the company's revenues or assets linked to Sudan involve oil-related activities or mineral extraction activities, less than 75 percent of the company's revenue or assets linked to Sudan involve contracts with or provision of oil-related or mineral extracting products or services to the regional government of southern Sudan or a project or consortium created exclusively by that regional government, and the company has failed to take substantial action; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0052/B"> <num value="B">(B)</num> <content>more than 10 percent of the company's revenue or assets linked to Sudan involve power production activities, less than 75 percent of the company's power production activities include projects whose intent is to provide power or electricity to the marginalized populations of Sudan, and the company has failed to take substantial action; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0052/2"> <num value="2">(2)</num> <chapeau>the company supplies military equipment in Sudan, unless:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0052/A"> <num value="A">(A)</num> <content>the company clearly shows that the military equipment cannot be used to facilitate offensive military actions in Sudan; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scB/s2270.0052/B"> <num value="B">(B)</num> <content>the company implements rigorous and verifiable safeguards to prevent use of that equipment by forces actively participating in armed conflict, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2270/scB/s2270.0052/i"> <num value="i">(i)</num> <chapeau>using post-sale tracking of the equipment by the company;</chapeau> <clause identifier="/us/tx/gv/t10/c2270/scB/s2270.0052/ii"> <num value="ii">(ii)</num> <content>obtaining certification from a reputable and objective third party that the equipment is not being used by a party participating in armed conflict in Sudan; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2270/scB/s2270.0052/iii"> <num value="iii">(iii)</num> <content>selling the equipment solely to the regional government of southern Sudan or any internationally recognized peacekeeping force or humanitarian organization.</content> </clause> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scB/s2270.0053"> <num value="2270.0053">Sec. 2270.0053.</num> <heading>SOCIAL DEVELOPMENT COMPANY</heading> <content>Notwithstanding any other law, a social development company that is not complicit in the Darfur genocide is not a scrutinized company under Section 2270.0001(9)(A).</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2270/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GENERAL PROVISIONS RELATING TO INVESTMENTS IN IRAN</heading> <section identifier="/us/tx/gv/t10/c2270/scC/s2270.0101"> <num value="2270.0101">Sec. 2270.0101.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scC/s2270.0101/1"> <num value="1">(1)</num> <content>"Business operations" means engaging in commerce in any form in Iran, including by acquiring, developing, maintaining, owning, selling, possessing, leasing, or operating equipment, facilities, personnel, products, services, personal property, real property, or any other apparatus of business or commerce.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scC/s2270.0101/2"> <num value="2">(2)</num> <content>"Military equipment" means weapons, arms, military supplies, and equipment that readily may be used for military purposes, including radar systems and military-grade transport vehicles.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scC/s2270.0102"> <num value="2270.0102">Sec. 2270.0102.</num> <heading>SCRUTINIZED BUSINESS OPERATIONS IN IRAN</heading> <chapeau>A company engages in scrutinized business operations in Iran if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scC/s2270.0102/1"> <num value="1">(1)</num> <content>the company has business operations that involve contracts with or providing supplies or services to the government of Iran, a company in which the government of Iran has any direct or indirect equity share, a consortium or project commissioned by the government of Iran, or a company involved in a consortium or project commissioned by the government of Iran; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scC/s2270.0102/2"> <num value="2">(2)</num> <content>the company supplies military equipment to Iran.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scC/s192075.195494"> <num value="192075.195494">Sec. 192075.195494.</num> <heading></heading> <content>SUBCHAPTER C-1. GENERAL PROVISIONS RELATING TO INVESTMENTS IN COUNTRIES OF CONCERN</content> </section> <section identifier="/us/tx/gv/t10/c2270/scC/s2270.0121"> <num value="2270.0121">Sec. 2270.0121.</num> <heading>DESIGNATION AS COUNTRY OF CONCERN</heading> <subsection identifier="/us/tx/gv/t10/c2270/scC/s2270.0121/a"> <num value="a">(a)</num> <content>The governor, after consultation with the public safety director of the Department of Public Safety, may designate a country as a country of concern for purposes of this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scC/s2270.0121/b"> <num value="b">(b)</num> <content>The governor shall consult the Homeland Security Council, established under Subchapter B, Chapter 421, to assess the status of a country of concern for purposes of making a designation under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 362 (H.B. 34), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scC/s2270.0122"> <num value="2270.0122">Sec. 2270.0122.</num> <heading>PROHIBITION ON INVESTMENT IN COUNTRY OF CONCERN</heading> <content>An investing entity may not acquire a security issued by a country of concern or an entity owned or controlled by or subject to the jurisdiction of a country of concern.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 362 (H.B. 34), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scC/s2270.0123"> <num value="2270.0123">Sec. 2270.0123.</num> <heading>PROHIBITION AGAINST INVESTMENT OR DEPOSIT IN CERTAIN BANKS</heading> <content>An investing entity may not invest or make a deposit in a bank with a principal place of business located in a country of concern.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 362 (H.B. 34), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scC/s2270.0124"> <num value="2270.0124">Sec. 2270.0124.</num> <heading>SCRUTINIZED COMPANIES IN COUNTRIES OF CONCERN</heading> <subsection identifier="/us/tx/gv/t10/c2270/scC/s2270.0124/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a company is a scrutinized company if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scC/s2270.0124/1"> <num value="1">(1)</num> <content>the company is organized under the laws of, is headquartered in, or has its principal place of business in the territory of a country of concern;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scC/s2270.0124/2"> <num value="2">(2)</num> <content>the company is controlled by a country of concern, the government of a country of concern, the ruling political party of a country of concern, or the military of a country of concern; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scC/s2270.0124/3"> <num value="3">(3)</num> <content>the majority of stock or other ownership interest of the company is held or controlled by a country of concern or individuals who are citizens of a country of concern.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scC/s2270.0124/b"> <num value="b">(b)</num> <chapeau>A scrutinized company does not include a company that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scC/s2270.0124/1"> <num value="1">(1)</num> <content>is a U.S. person, as defined by 15 C.F.R. Section 772.1; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scC/s2270.0124/2"> <num value="2">(2)</num> <content>receives not more than 50 percent of its total annual global revenue from a country of concern, regardless of whether it has one or more subsidiaries or affiliates that are companies described by Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 362 (H.B. 34), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2270/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GENERAL PROVISIONS RELATING TO INVESTMENTS IN CERTAIN FOREIGN TERRORIST ORGANIZATIONS</heading> <section identifier="/us/tx/gv/t10/c2270/scD/s2270.0151"> <num value="2270.0151">Sec. 2270.0151.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0151/1"> <num value="1">(1)</num> <content>"Business operations" means engaging in commerce in any form, including by acquiring, developing, maintaining, owning, selling, possessing, leasing, or operating equipment, facilities, personnel, products, services, personal property, real property, or any other apparatus of business or commerce.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0151/2"> <num value="2">(2)</num> <content>"Terroristic equipment" means weapons, arms, military supplies, and equipment that readily may be used for terroristic purposes or activities.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scD/s2270.0152"> <num value="2270.0152">Sec. 2270.0152.</num> <heading>SCRUTINIZED BUSINESS OPERATIONS WITH DESIGNATED FOREIGN TERRORIST ORGANIZATION</heading> <chapeau>A company engages in scrutinized business operations with a designated foreign terrorist organization if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0152/1"> <num value="1">(1)</num> <chapeau>the company has business operations that involve:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0152/A"> <num value="A">(A)</num> <content>a contract with or providing supplies or services to a designated foreign terrorist organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0152/B"> <num value="B">(B)</num> <content>a company in which a designated foreign terrorist organization has any direct or indirect equity share;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0152/C"> <num value="C">(C)</num> <content>a consortium or project commissioned by a designated foreign terrorist organization; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0152/D"> <num value="D">(D)</num> <content>a company involved in a consortium or project commissioned by a designated foreign terrorist organization; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0152/2"> <num value="2">(2)</num> <content>the company supplies terroristic equipment to a designated foreign terrorist organization.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scD/s2270.0153"> <num value="2270.0153">Sec. 2270.0153.</num> <heading>LIST OF DESIGNATED FOREIGN TERRORIST ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2270/scD/s2270.0153/a"> <num value="a">(a)</num> <content>The comptroller shall prepare and maintain a list of designated foreign terrorist organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scD/s2270.0153/b"> <num value="b">(b)</num> <content>The comptroller shall maintain the list by updating the list as necessary to reflect changes in the list of foreign organizations designated as foreign terrorist organizations by the United States secretary of state as authorized by 8 U.S.C. Section 1189.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scD/s2270.0153/c"> <num value="c">(c)</num> <chapeau>Not later than the 30th day after the date the comptroller first prepares or updates the list of designated foreign terrorist organizations as required by this section, the comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0153/1"> <num value="1">(1)</num> <content>file the list with the presiding officer of each house of the legislature and the attorney general; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scD/s2270.0153/2"> <num value="2">(2)</num> <content>post the list on the comptroller's Internet website.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2270/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DUTIES REGARDING INVESTMENTS</heading> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.0201"> <num value="2270.0201">Sec. 2270.0201.</num> <heading>LISTED COMPANIES</heading> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/a"> <num value="a">(a)</num> <chapeau>The comptroller shall prepare and maintain a list of all scrutinized companies. The list must be categorized according to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/1"> <num value="1">(1)</num> <content>companies that are scrutinized companies under Section 2270.0001(9)(A);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/2"> <num value="2">(2)</num> <content>companies that are scrutinized companies under Section 2270.0001(9)(B);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/3"> <num value="3">(3)</num> <content>companies that are scrutinized companies under Section 2270.0001(9)(C); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/4"> <num value="4">(4)</num> <content>companies that are scrutinized companies under Section 2270.0001(9)(D).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/b"> <num value="b">(b)</num> <content>In maintaining the list of scrutinized companies under Subsection (a), the comptroller may review and rely, as appropriate in the comptroller's judgment, on publicly available information regarding companies with business operations in Sudan, in Iran or another country of concern, or with designated foreign terrorist organizations, as applicable, including information provided by the state, nonprofit organizations, research firms, international organizations, and governmental entities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/c"> <num value="c">(c)</num> <content>The comptroller shall update the list of scrutinized companies under Subsection (a) annually or more often as the comptroller considers necessary, but not more often than quarterly, based on information from, among other sources, those listed in Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/d"> <num value="d">(d)</num> <chapeau>The comptroller shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/1"> <num value="1">(1)</num> <content>provide each list prepared or updated under this section to each investing entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/2"> <num value="2">(2)</num> <content>post each list on the comptroller's Internet website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/e"> <num value="e">(e)</num> <content>Not later than the 30th day after the date a list of scrutinized companies is provided, the comptroller shall file the list of scrutinized companies with the presiding officer of each house of the legislature and the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0201/f"> <num value="f">(f)</num> <content>For purposes of the prohibitions and duties under this chapter, the date the comptroller posts on the comptroller's Internet website a list of scrutinized companies under this section is considered the date the comptroller receives notice of the list.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017. Amended by: Acts 2025, 89th Leg., R.S., Ch. 362 (H.B. 34), Sec. 4, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.0202"> <num value="2270.0202">Sec. 2270.0202.</num> <heading>IDENTIFICATION OF INVESTMENT IN LISTED COMPANIES</heading> <content>Not later than the 30th day after the date an investing entity receives a list provided under Section 2270.0201, the entity shall notify the comptroller of the listed companies in which the entity owns direct or indirect holdings.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Amended by: Acts 2015, 84th Leg., R.S., Ch. 616 (S.B. 940), Sec. 1, eff. September 1, 2015. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.0203"> <num value="2270.0203">Sec. 2270.0203.</num> <heading>NOTICE TO LISTED COMPANY ENGAGED IN INACTIVE BUSINESS OPERATIONS</heading> <content>For each listed company identified under Section 2270.0202 that is engaged in only inactive scrutinized business operations, the investing entity shall send a written notice informing the company of this chapter and encouraging the company to continue to refrain from initiating active business operations in Sudan, in Iran, and with designated foreign terrorist organizations until it is able to avoid being considered a listed company. The investing entity shall continue the correspondence as the entity considers necessary, but is not required to initiate correspondence more often than semiannually.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.02035"> <num value="2270.02035">Sec. 2270.02035.</num> <heading>ACTIONS RELATED TO LISTED COMPANY OWNED OR CONTROLLED BY OR LOCATED IN COUNTRY OF CONCERN</heading> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.02035/a"> <num value="a">(a)</num> <content>For each listed company identified under Section 2270.0202 that is a scrutinized company under Section 2270.0124, the investing entity shall send a written notice informing the company of its listed company status and warning the company that it may become subject to divestment by investing entities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.02035/b"> <num value="b">(b)</num> <content>The notice shall offer the company the opportunity to, not later than the 90th day after the date the company receives notice under this section, change its organizational or ownership structure or location so as to not be a scrutinized company as described by Section 2270.0124 in order to avoid qualifying for divestment by investing entities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.02035/c"> <num value="c">(c)</num> <content>If, during the time provided by Subsection (b), the company makes any applicable changes required by that subsection, the comptroller shall remove the company from the list of scrutinized companies and this chapter will no longer apply to the company unless the company later again becomes a scrutinized company as described by Section 2270.0124.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.02035/d"> <num value="d">(d)</num> <content>Notwithstanding Section 2270.0207, if, after the time provided by Subsection (b) expires, the listed company continues to operate as a scrutinized company as described by Section 2270.0124, the investing entity shall sell, redeem, divest, or withdraw all publicly traded securities of the company, except private equity funds described by Section 2270.0207, according to the schedule provided by Section 2270.0206.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 362 (H.B. 34), Sec. 5, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.0204"> <num value="2270.0204">Sec. 2270.0204.</num> <heading>ACTIONS RELATING TO LISTED COMPANY ENGAGED IN ACTIVE BUSINESS OPERATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0204/a"> <num value="a">(a)</num> <content>For each listed company identified under Section 2270.0202 that is engaged in scrutinized active business operations, the investing entity shall send a written notice informing the company of its listed company status and warning the company that it may become subject to divestment by investing entities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0204/b"> <num value="b">(b)</num> <content>The notice shall offer the company the opportunity to clarify its Sudan-related, Iran-related, or designated foreign terrorist organization-related activities, as applicable, and shall encourage the company, not later than the 90th day after the date the company receives notice under this section, to either cease all scrutinized business operations as described by Sections 2270.0052, 2270.0102, and 2270.0152, or convert such operations to inactive business operations in order to avoid qualifying for divestment by investing entities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0204/c"> <num value="c">(c)</num> <content>If, during the time provided by Subsection (b), the company ceases scrutinized business operations described by that subsection, the comptroller shall remove the company from the list of scrutinized companies and this chapter will no longer apply to the company unless it resumes scrutinized business operations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0204/d"> <num value="d">(d)</num> <content>If, during the time provided by Subsection (b), the company converts its scrutinized active business operations to inactive business operations, the company is subject to all provisions of this chapter relating to inactive business operations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0204/e"> <num value="e">(e)</num> <content>If, after the time provided by Subsection (b) expires, the listed company continues to have scrutinized active business operations, the investing entity shall sell, redeem, divest, or withdraw all publicly traded securities of the company, except securities described by Section 2270.0207, according to the schedule provided by Section 2270.0206.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.0205"> <num value="2270.0205">Sec. 2270.0205.</num> <heading>ACTIONS RELATING TO LISTED COMPANY COMPLICIT IN GENOCIDE</heading> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0205/a"> <num value="a">(a)</num> <content>In this section, "complicit" has the meaning assigned by Section 2270.0051.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0205/b"> <num value="b">(b)</num> <content>For each company identified under Section 2270.0202 that has been complicit, the investing entity shall send a written notice informing the company of its listed company status and warning the company that it may become subject to divestment by the investing entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0205/c"> <num value="c">(c)</num> <content>The notice must require the listed company to refrain from taking any further action that would make it complicit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0205/d"> <num value="d">(d)</num> <content>If, after receiving the notice under Subsection (b), the listed company takes additional action that makes the company complicit, the investing entity shall sell, redeem, divest, or withdraw all publicly traded securities of the company, except securities described by Section 2270.0207, according to the schedule provided by Section 2270.0206.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.0206"> <num value="2270.0206">Sec. 2270.0206.</num> <heading>DIVESTMENT OF ASSETS</heading> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0206/a"> <num value="a">(a)</num> <chapeau>An investing entity required to sell, redeem, divest, or withdraw all publicly traded securities of a listed company shall comply with the following schedule:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scE/s2270.0206/1"> <num value="1">(1)</num> <content>at least 50 percent of those assets shall be removed from the investing entity's assets under management not later than the 270th day after the date the company receives notice under Section 2270.0204 or 2270.0205 or Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scE/s2270.0206/2"> <num value="2">(2)</num> <content>100 percent of those assets shall be removed from the investing entity's assets under management not later than the 450th day after the date the company receives notice under Section 2270.0204 or 2270.0205 or Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0206/b"> <num value="b">(b)</num> <content>If a company that ceased scrutinized active business operations after receiving notice under Section 2270.0204 resumes scrutinized active business operations, the investing entity shall send a written notice to the company informing it that the entity will sell, redeem, divest, or withdraw all publicly traded securities of the scrutinized company according to the schedule in Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0206/c"> <num value="c">(c)</num> <content>An investing entity may delay the schedule for divestment under Subsection (a) only to the extent that the entity determines, in the entity's good faith judgment, that divestment from listed companies will likely result in a loss in value described by Section 2270.0208(a). If the entity delays the schedule for divestment, the entity shall submit a report to the presiding officer of each house of the legislature and the attorney general stating the reasons and justification for the entity's delay in divestment from listed companies. The report must include documentation supporting its determination that the divestment would result in a loss in value described by Section 2270.0208(a), including objective numerical estimates. The investing entity shall update the report every six months.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.0207"> <num value="2270.0207">Sec. 2270.0207.</num> <heading>INVESTMENTS EXEMPTED FROM DIVESTMENT</heading> <content>An investing entity is not required to divest from any indirect holdings in actively managed investment funds or private equity funds. The investing entity shall submit letters to the managers of investment funds containing listed companies requesting that they consider removing those companies from the fund or create a similar actively managed fund with indirect holdings devoid of listed companies. If the manager creates a similar fund with substantially the same management fees and same level of investment risk, the investing entity shall replace all applicable investments with investments in the similar fund in an expedited time frame consistent with prudent fiduciary standards.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.0208"> <num value="2270.0208">Sec. 2270.0208.</num> <heading>AUTHORIZED INVESTMENT IN LISTED COMPANIES</heading> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0208/a"> <num value="a">(a)</num> <content>An investing entity may cease divesting from or may reinvest in one or more listed companies if clear and convincing evidence shows that the value for all assets under management by the entity becomes equal to or less than 99.7 percent of the hypothetical value of all assets under management by the entity had the entity not divested from listed companies under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0208/b"> <num value="b">(b)</num> <content>An investing entity may invest in a listed company as provided by this section only to the extent necessary to ensure that the value of the assets managed by the entity does not fall below the value described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0208/c"> <num value="c">(c)</num> <content>Before an investing entity may invest in a listed company under this section, the entity must provide a written report to the presiding officer of each house of the legislature and the attorney general setting forth the reason and justification, supported by clear and convincing evidence, for its decisions to cease divestment, to reinvest, or to remain invested in a listed company.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0208/d"> <num value="d">(d)</num> <content>The investing entity shall update the report required by Subsection (c) semiannually, as applicable.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2270/scE/s2270.0208/e"> <num value="e">(e)</num> <content>This section does not apply to reinvestment in a company that has ceased to be a listed company.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scE/s2270.0209"> <num value="2270.0209">Sec. 2270.0209.</num> <heading>PROHIBITED INVESTMENTS</heading> <content>Except as provided by Sections 2270.0002 and 2270.0208, an investing entity may not acquire securities of a listed company.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2270/scF"> <num value="F">SUBCHAPTER F.</num> <heading>EXPIRATION; REPORT; ENFORCEMENT</heading> <section identifier="/us/tx/gv/t10/c2270/scF/s2270.0251"> <num value="2270.0251">Sec. 2270.0251.</num> <heading>EXPIRATION OF CHAPTER</heading> <content>This chapter expires September 1, 2037.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scF/s2270.0252"> <num value="2270.0252">Sec. 2270.0252.</num> <heading>REPORT</heading> <chapeau>Not later than December 31 of each year, each investing entity shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2270/scF/s2270.0252/1"> <num value="1">(1)</num> <chapeau>file a publicly available report with the presiding officer of each house of the legislature and the attorney general that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2270/scF/s2270.0252/A"> <num value="A">(A)</num> <content>identifies all investments sold, redeemed, divested, or withdrawn in compliance with Section 2270.0206;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scF/s2270.0252/B"> <num value="B">(B)</num> <content>identifies all prohibited investments under Section 2270.0209; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2270/scF/s2270.0252/C"> <num value="C">(C)</num> <content>summarizes any changes made under Section 2270.0207; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2270/scF/s2270.0252/2"> <num value="2">(2)</num> <content>file a report with the United States presidential special envoy to Sudan that identifies investments in Sudan identified in the report as required by Subdivisions (1)(A) and (B) and summarizes any changes made under Section 2270.0207 related to those investments.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2270/scF/s2270.0253"> <num value="2270.0253">Sec. 2270.0253.</num> <heading>ENFORCEMENT</heading> <content>The attorney general may bring any action necessary to enforce this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1375 (S.B. 247), Sec. 2, eff. January 1, 2008. Transferred, redesignated and amended from Government Code, Chapter 806 by Acts 2017, 85th Leg., R.S., Ch. 96 (S.B. 253), Sec. 4, eff. May 23, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2271"> <num value="2271">CHAPTER 2271.</num> <heading>PROHIBITION ON CONTRACTS WITH COMPANIES BOYCOTTING ISRAEL</heading> <section identifier="/us/tx/gv/t10/c2271/s2271.001"> <num value="2271.001">Sec. 2271.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2271/s2271.001/1"> <num value="1">(1)</num> <content>"Boycott Israel" has the meaning assigned by Section 808.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2271/s2271.001/2"> <num value="2">(2)</num> <content>"Company" has the meaning assigned by Section 808.001, except that the term does not include a sole proprietorship.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2271/s2271.001/3"> <num value="3">(3)</num> <content>"Governmental entity" has the meaning assigned by Section 2251.001.</content> </paragraph> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 1, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 30 (H.B. 793), Sec. 1, eff. May 7, 2019. Redesignated from Government Code, Chapter 2270 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(35), eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2271/s2271.002"> <num value="2271.002">Sec. 2271.002.</num> <heading>PROVISION REQUIRED IN CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2271/s2271.002/a"> <num value="a">(a)</num> <chapeau>This section applies only to a contract that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2271/s2271.002/1"> <num value="1">(1)</num> <content>is between a governmental entity and a company with 10 or more full-time employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2271/s2271.002/2"> <num value="2">(2)</num> <content>has a value of $100,000 or more that is to be paid wholly or partly from public funds of the governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2271/s2271.002/b"> <num value="b">(b)</num> <chapeau>A governmental entity may not enter into a contract with a company for goods or services unless the contract contains a written verification from the company that it:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2271/s2271.002/1"> <num value="1">(1)</num> <content>does not boycott Israel; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2271/s2271.002/2"> <num value="2">(2)</num> <content>will not boycott Israel during the term of the contract.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1 (H.B. 89), Sec. 1, eff. September 1, 2017. Amended by: Acts 2019, 86th Leg., R.S., Ch. 30 (H.B. 793), Sec. 2, eff. May 7, 2019. Redesignated from Government Code, Chapter 2270 by Acts 2019, 86th Leg., R.S., Ch. 467 (H.B. 4170), Sec. 21.001(35), eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2272"> <num value="2272">CHAPTER 2272.</num> <heading>CERTAIN CONSTRUCTION LIABILITY CLAIMS</heading> <section identifier="/us/tx/gv/t10/c2272/s2272.001"> <num value="2272.001">Sec. 2272.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.001/1"> <num value="1">(1)</num> <content>"Action" means a court or judicial proceeding or an arbitration. The term does not include an administrative action.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.001/2"> <num value="2">(2)</num> <chapeau>"Construction" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/A"> <num value="A">(A)</num> <content>the initial construction of an improvement to real property;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/B"> <num value="B">(B)</num> <content>the construction of an addition to an improvement to real property; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/C"> <num value="C">(C)</num> <content>the repair, alteration, or remodeling of an improvement to real property.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.001/3"> <num value="3">(3)</num> <chapeau>"Construction defect" means a deficiency in the construction of an improvement to real property, including a deficiency in or arising out of the design, specifications, surveying, planning, or supervision of the construction, that is the result of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/A"> <num value="A">(A)</num> <content>the use of defective materials, products, or components in the construction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/B"> <num value="B">(B)</num> <content>a violation of a building code applicable by law to the construction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/C"> <num value="C">(C)</num> <content>a failure of the design of an improvement to real property to meet the professional standards of care applicable at the time of governmental approval of the design or as otherwise applicable if no governmental approval of the design was required or obtained; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/D"> <num value="D">(D)</num> <content>a failure to perform the construction in accordance with the accepted trade standards for good and workmanlike construction.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.001/4"> <num value="4">(4)</num> <content>"Contractor" means a person engaged in the business of developing, constructing, fabricating, repairing, altering, or remodeling improvements to real property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.001/5"> <num value="5">(5)</num> <content>"Design professional" means an individual registered as an architect under Chapter 1051, Occupations Code, or a person licensed as an engineer under Chapter 1001, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.001/6"> <num value="6">(6)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/A"> <num value="A">(A)</num> <content>the state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/B"> <num value="B">(B)</num> <content>a municipality, county, public school district, or special-purpose district or authority;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/C"> <num value="C">(C)</num> <content>a district, county, or justice of the peace court;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/D"> <num value="D">(D)</num> <content>a board, commission, department, office, or other agency in the executive branch of state government, including an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/E"> <num value="E">(E)</num> <content>the legislature or a legislative agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.001/F"> <num value="F">(F)</num> <content>the Supreme Court of Texas, the Texas Court of Criminal Appeals, a court of appeals, or the State Bar of Texas or another judicial agency having statewide jurisdiction.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.001/7"> <num value="7">(7)</num> <content>"Subcontractor" means a contractor directly retained and compensated by another contractor to perform labor or perform labor and supply materials in the construction.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.001/8"> <num value="8">(8)</num> <content>"Supplier" means a person who provides only materials, equipment, or other supplies for the construction.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1287 (H.B. 1999), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.002"> <num value="2272.002">Sec. 2272.002.</num> <heading>APPLICABILITY OF CHAPTER</heading> <subsection identifier="/us/tx/gv/t10/c2272/s2272.002/a"> <num value="a">(a)</num> <chapeau>This chapter applies only to a claim:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.002/1"> <num value="1">(1)</num> <chapeau>for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.002/A"> <num value="A">(A)</num> <content>damages arising from damage to or loss of real or personal property caused by an alleged construction defect in an improvement to real property that is a public building or public work; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.002/B"> <num value="B">(B)</num> <content>indemnity or contribution for damages described by Paragraph (A);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.002/2"> <num value="2">(2)</num> <content>asserted by a governmental entity with an interest in the public building or public work affected by the alleged construction defect; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.002/3"> <num value="3">(3)</num> <content>asserted against a contractor, subcontractor, supplier, or design professional.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2272/s2272.002/b"> <num value="b">(b)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.002/1"> <num value="1">(1)</num> <content>a claim for personal injury, survival, or wrongful death;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.002/2"> <num value="2">(2)</num> <content>a claim involving the construction of residential property covered under Chapter 27, Property Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.002/3"> <num value="3">(3)</num> <content>a contract entered into by the Texas Department of Transportation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.002/4"> <num value="4">(4)</num> <content>a project that receives money from a state or federal highway fund; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.002/5"> <num value="5">(5)</num> <content>a civil works project as defined by Section 2269.351.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1287 (H.B. 1999), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.0025"> <num value="2272.0025">Sec. 2272.0025.</num> <heading>WAIVER PROHIBITED</heading> <content>This chapter may not be waived. A purported waiver of this chapter in violation of this section is void.</content> <sourceCredit>Added by Acts 2023, 88th Leg., R.S., Ch. 588 (H.B. 2965), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.003"> <num value="2272.003">Sec. 2272.003.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2272/s2272.003/a"> <num value="a">(a)</num> <chapeau>Before bringing an action asserting a claim to which this chapter applies, the governmental entity must provide each party with whom the governmental entity has a contract for the design or construction of an affected structure a written report by certified mail, return receipt requested, that clearly:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.003/1"> <num value="1">(1)</num> <content>identifies the specific construction defect on which the claim is based;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.003/2"> <num value="2">(2)</num> <content>describes the present physical condition of the affected structure; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.003/3"> <num value="3">(3)</num> <content>describes any modification, maintenance, or repairs to the affected structure made by the governmental entity or others since the affected structure was initially occupied or used.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2272/s2272.003/b"> <num value="b">(b)</num> <content>Not later than the fifth day after the date a contractor receives a report under Subsection (a), the contractor must provide a copy of the report to each subcontractor retained on the construction of the affected structure whose work is subject to the claim.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1287 (H.B. 1999), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.004"> <num value="2272.004">Sec. 2272.004.</num> <heading>OPPORTUNITY TO INSPECT AND CORRECT</heading> <subsection identifier="/us/tx/gv/t10/c2272/s2272.004/a"> <num value="a">(a)</num> <chapeau>Before bringing an action asserting a claim to which this chapter applies, the governmental entity must allow each party with whom the governmental entity has a contract for the design or construction of an affected structure and who is subject to the claim and any known subcontractor or supplier who is subject to the claim:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.004/1"> <num value="1">(1)</num> <content>a reasonable opportunity to inspect any construction defect or related condition identified in the report for a period of 30 days after sending the report required by Section 2272.003; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.004/2"> <num value="2">(2)</num> <chapeau>at least 120 days after the inspection to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.004/A"> <num value="A">(A)</num> <content>correct any construction defect or related condition identified in the report; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.004/B"> <num value="B">(B)</num> <content>enter into a separate agreement with the governmental entity to correct any construction defect or related condition identified in the report.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2272/s2272.004/b"> <num value="b">(b)</num> <chapeau>The governmental entity is not required to allow a party to make a correction or repair under Subsection (a) if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.004/1"> <num value="1">(1)</num> <chapeau>the party:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.004/A"> <num value="A">(A)</num> <content>is a contractor and cannot provide payment and performance bonds to cover the corrective work;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.004/B"> <num value="B">(B)</num> <content>cannot provide liability insurance or workers' compensation insurance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.004/C"> <num value="C">(C)</num> <content>has been previously terminated for cause by the governmental entity; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.004/D"> <num value="D">(D)</num> <content>has been convicted of a felony; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2272/s2272.004/2"> <num value="2">(2)</num> <chapeau>the governmental entity previously complied with the process required by Subsection (a) regarding a construction defect or related condition identified in the report and:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.004/A"> <num value="A">(A)</num> <content>the defect or condition was not corrected as required by Subsection (a)(2)(A) or an agreement under Subsection (a)(2)(B); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2272/s2272.004/B"> <num value="B">(B)</num> <content>the attempt to correct the construction defect or related condition identified in the report resulted in a new construction defect or related condition.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1287 (H.B. 1999), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.005"> <num value="2272.005">Sec. 2272.005.</num> <heading>TOLLING OF LIMITATIONS AND REPOSE PERIODS</heading> <content>If the report and opportunity to correct required by Sections 2272.003 and 2272.004 are provided during the final year of a limitations or repose period applicable to the claim, the limitations or repose period is tolled until the first anniversary of the date on which the report is provided.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1287 (H.B. 1999), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.006"> <num value="2272.006">Sec. 2272.006.</num> <heading>DISMISSAL</heading> <subsection identifier="/us/tx/gv/t10/c2272/s2272.006/a"> <num value="a">(a)</num> <content>If a governmental entity brings an action asserting a claim to which this chapter applies without complying with Sections 2272.003 and 2272.004, the court, arbitrator, or other adjudicating authority shall dismiss the action without prejudice.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2272/s2272.006/b"> <num value="b">(b)</num> <content>If an action is dismissed without prejudice under Subsection (a) and the governmental entity brings a second action asserting a claim to which this chapter applies without complying with Sections 2272.003 and 2272.004, the court, arbitrator, or other adjudicating authority shall dismiss the action with prejudice.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1287 (H.B. 1999), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.007"> <num value="2272.007">Sec. 2272.007.</num> <heading>RECOVERY OF REPORT COSTS</heading> <content>If a report provided by a governmental entity under Section 2272.003 identifies a construction defect that is corrected under Section 2272.004 or for which the governmental entity recovers damages, the party responsible for that construction defect shall pay the reasonable amounts incurred by the governmental entity to obtain the report with respect to identification of that construction defect.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1287 (H.B. 1999), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.008"> <num value="2272.008">Sec. 2272.008.</num> <heading>EMERGENCY REPAIRS BY GOVERNMENTAL ENTITY</heading> <content>This chapter does not prohibit or limit a governmental entity from making emergency repairs to the property as necessary to protect the health, safety, and welfare of the public or a building occupant.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1287 (H.B. 1999), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.009"> <num value="2272.009">Sec. 2272.009.</num> <heading>INSURANCE TREATMENT OF CLAIM</heading> <content>If a party, in connection with a potential claim against the party, receives a written notice of an alleged construction defect or a report under Section 2272.003 identifying a construction defect and provides the notice or report to the party's insurer, the insurer shall treat the provision of the notice or report to the party as the filing of a suit asserting that claim against the party for purposes of the relevant policy terms.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1287 (H.B. 1999), Sec. 1, eff. June 14, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2272/s2272.010"> <num value="2272.010">Sec. 2272.010.</num> <heading>ACCRUAL OF CAUSE OF ACTION</heading> <content>For purposes of this chapter only, a cause of action accrues on the date the report required by Section 2272.003 is postmarked by the United States Postal Service. For all other purposes, including the date of an occurrence under an applicable insurance policy and the date a cause of action accrues for purposes of determining whether the action is barred by a statute of limitations or repose, the date of the accrual of a cause of action is unaffected by this section.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 395 (H.B. 1922), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2273"> <num value="2273">CHAPTER 2273.</num> <heading>PROHIBITED TRANSACTIONS</heading> <section identifier="/us/tx/gv/t10/c2273/s2273.001"> <num value="2273.001">Sec. 2273.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.001/1"> <num value="1">(1)</num> <content>"Abortion" has the meaning assigned by Section 245.002, Health and Safety Code.</content> <continuation>(1-a) "Abortion assistance entity" means a person that procures or facilitates a woman's procurement of an abortion by engaging in any of the following acts:</continuation> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/A"> <num value="A">(A)</num> <content>offering or providing money to pay for, reimburse, or offset the costs of obtaining an abortion or the costs incurred by or associated with seeking an abortion, regardless of the location at which the abortion occurs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/B"> <num value="B">(B)</num> <content>paying for, planning, or executing plans for travel accommodations, including transportation, meals, or lodging, with the intent of facilitating the procurement of an abortion, regardless of the location at which the abortion occurs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/C"> <num value="C">(C)</num> <content>offering, providing, or paying for any type of service or logistical support, including child care or abortion doula services, to facilitate the procurement of an abortion; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/D"> <num value="D">(D)</num> <content>collecting or distributing an abortion-inducing drug, as that term is defined by Section 171.061, Health and Safety Code, to increase access to those drugs.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.001/2"> <num value="2">(2)</num> <content>"Abortion provider" means a person who performs or induces an abortion.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.001/3"> <num value="3">(3)</num> <chapeau>"Affiliate" means a person or entity who enters into with another person or entity a legal relationship created or governed by at least one written instrument, including a certificate of formation, a franchise agreement, standards of affiliation, bylaws, or a license, that demonstrates:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/A"> <num value="A">(A)</num> <content>common ownership, management, or control between the parties to the relationship;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/B"> <num value="B">(B)</num> <content>a franchise granted by the person or entity to the affiliate; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/C"> <num value="C">(C)</num> <content>the granting or extension of a license or other agreement authorizing the affiliate to use the other person's or entity's brand name, trademark, service mark, or other registered identification mark.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.001/4"> <num value="4">(4)</num> <content>"Governmental entity" means this state, a state agency in the executive, judicial, or legislative branch of state government, or a political subdivision of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.001/5"> <num value="5">(5)</num> <chapeau>"Taxpayer resource transaction" means a sale, purchase, lease, donation of money, goods, services, or real property, or any other transaction between a governmental entity and a private entity that provides to the private entity something of value derived from state or local tax revenue, regardless of whether the governmental entity receives something of value in return. The term does not include the provision of basic public services, including fire and police protection and utilities, by a governmental entity to an abortion provider or affiliate in the same manner as the entity provides the services to the general public. The term includes advocacy or lobbying by or on behalf of a governmental entity on behalf of the interests of an abortion provider or affiliate, but does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/A"> <num value="A">(A)</num> <content>an officer or employee of a governmental entity providing information to a member of the legislature or appearing before a legislative committee at the request of the member or committee;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/B"> <num value="B">(B)</num> <content>an elected official advocating for or against or otherwise influencing or attempting to influence the outcome of legislation pending before the legislature while acting in the capacity of an elected official; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2273/s2273.001/C"> <num value="C">(C)</num> <content>an individual speaking as a private citizen on a matter of public concern.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 501 (S.B. 22), Sec. 1, eff. September 1, 2019. Redesignated by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(52), eff. September 1, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 759 (S.B. 33), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2273/s2273.002"> <num value="2273.002">Sec. 2273.002.</num> <heading>APPLICABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2273/s2273.002/a"> <num value="a">(a)</num> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.002/1"> <num value="1">(1)</num> <content>a hospital licensed under Chapter 241, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.002/2"> <num value="2">(2)</num> <content>the office of a physician licensed under Subtitle B, Title 3, Occupations Code, that performs 50 or fewer abortions in any 12-month period;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.002/3"> <num value="3">(3)</num> <content>a state hospital as defined by Section 552.0011, Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.002/4"> <num value="4">(4)</num> <content>a teaching hospital of a public or private institution of higher education; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.002/5"> <num value="5">(5)</num> <content>an accredited residency program providing training to resident physicians.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2273/s2273.002/b"> <num value="b">(b)</num> <content>For purposes of this chapter, a facility is not considered to be an abortion provider solely based on the performance of an abortion at the facility during a medical emergency as defined by Section 171.002, Health and Safety Code.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 501 (S.B. 22), Sec. 1, eff. September 1, 2019. Redesignated by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(52), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2273/s2273.003"> <num value="2273.003">Sec. 2273.003.</num> <heading>ABORTION PROVIDER AND AFFILIATE TRANSACTIONS PROHIBITED; EXCEPTION</heading> <subsection identifier="/us/tx/gv/t10/c2273/s2273.003/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a governmental entity may not enter into a taxpayer resource transaction with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.003/1"> <num value="1">(1)</num> <content>an abortion provider or an affiliate of an abortion provider; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.003/2"> <num value="2">(2)</num> <content>an abortion assistance entity for the purpose of providing an abortion or abortion assistance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2273/s2273.003/b"> <num value="b">(b)</num> <content>This section does not apply to a taxpayer resource transaction that is subject to a federal law in conflict with Subsection (a) as determined by the executive commissioner of the Health and Human Services Commission and confirmed in writing by the attorney general.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 501 (S.B. 22), Sec. 1, eff. September 1, 2019. Redesignated by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(52), eff. September 1, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 759 (S.B. 33), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2273/s2273.0031"> <num value="2273.0031">Sec. 2273.0031.</num> <heading>LOGISTICAL SUPPORT PROHIBITED</heading> <subsection identifier="/us/tx/gv/t10/c2273/s2273.0031/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), a governmental entity may not enter into a taxpayer resource transaction or appropriate or spend money to provide to any person logistical support for the express purpose of assisting a woman with procuring an abortion or the services of an abortion provider. Logistical support includes providing money for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.0031/1"> <num value="1">(1)</num> <content>child care;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.0031/2"> <num value="2">(2)</num> <content>travel or any form of transportation to or from an abortion provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.0031/3"> <num value="3">(3)</num> <content>lodging;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.0031/4"> <num value="4">(4)</num> <content>food or food preparation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.0031/5"> <num value="5">(5)</num> <content>counseling that encourages a woman to have an abortion; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.0031/6"> <num value="6">(6)</num> <content>any other service that facilitates the provision of an abortion.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2273/s2273.0031/b"> <num value="b">(b)</num> <content>This section does not apply to a taxpayer resource transaction entered into or money appropriated or spent by a governmental entity that is subject to a federal law in conflict with Subsection (a) as determined by the executive commissioner of the Health and Human Services Commission and confirmed in writing by the attorney general.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 759 (S.B. 33), Sec. 3, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2273/s2273.004"> <num value="2273.004">Sec. 2273.004.</num> <heading>CIVIL REMEDY; WAIVER OF IMMUNITY</heading> <subsection identifier="/us/tx/gv/t10/c2273/s2273.004/a"> <num value="a">(a)</num> <chapeau>The attorney general may bring an action against any party, other than the woman who may procure or procures an abortion, to the actual or proposed prohibited transaction, appropriation, or expenditure, as applicable, of a governmental entity that violates or is seeking to violate Section 2273.003 or 2273.0031 and is entitled to recover in the action:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.004/1"> <num value="1">(1)</num> <content>declaratory relief;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.004/2"> <num value="2">(2)</num> <content>injunctive relief that terminates and reimburses any value conferred by the prohibited transaction, appropriation, or expenditure and enjoins the party from entering into a prohibited transaction, appropriation, or expenditure in the future;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.004/3"> <num value="3">(3)</num> <content>court costs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.004/4"> <num value="4">(4)</num> <content>reasonable attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2273/s2273.004/b"> <num value="b">(b)</num> <content>Sovereign or governmental immunity, as applicable, of a governmental entity to suit and from liability is waived and abolished to the extent of liability created by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2273/s2273.004/c"> <num value="c">(c)</num> <chapeau>Notwithstanding any other law:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.004/1"> <num value="1">(1)</num> <content>a court may not award costs or attorney's fees under Rule 91a, Texas Rules of Civil Procedure, to any defendant against whom an action is brought under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2273/s2273.004/2"> <num value="2">(2)</num> <content>Chapters 27 and 110, Civil Practice and Remedies Code, do not apply to an action brought under this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 501 (S.B. 22), Sec. 1, eff. September 1, 2019. Redesignated by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(52), eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 10.008, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 759 (S.B. 33), Sec. 4, eff. September 1, 2025. Acts 2025, 89th Leg., 2nd C.S., Ch. 7 (H.B. 16), Sec. 12.06, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2273/s2273.005"> <num value="2273.005">Sec. 2273.005.</num> <heading>CONSTRUCTION OF CHAPTER</heading> <content>This chapter may not be construed to restrict a municipality or county from prohibiting abortion.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 501 (S.B. 22), Sec. 1, eff. September 1, 2019. Redesignated by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 21.001(52), eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2274"> <num value="2274">CHAPTER 2274.</num> <heading>PROHIBITION ON CONTRACTS WITH COMPANIES THAT DISCRIMINATE AGAINST FIREARM AND AMMUNITION INDUSTRIES</heading> <section identifier="/us/tx/gv/t10/c2274/s2274.001"> <num value="2274.001">Sec. 2274.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.001/1"> <num value="1">(1)</num> <content>"Ammunition" means a loaded cartridge case, primer, bullet, or propellant powder with or without a projectile.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.001/2"> <num value="2">(2)</num> <content>"Company" means a for-profit organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, or limited liability company, including a wholly owned subsidiary, majority-owned subsidiary, parent company, or affiliate of those entities or associations that exists to make a profit. The term does not include a sole proprietorship.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.001/3"> <num value="3">(3)</num> <chapeau>"Discriminate against a firearm entity or firearm trade association":</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2274/s2274.001/A"> <num value="A">(A)</num> <content>means, with respect to the entity or association, to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2274/s2274.001/i"> <num value="i">(i)</num> <chapeau>refuse to engage in the trade of any goods or services with the entity or association based solely on its status as a firearm entity or firearm trade association;</chapeau> <clause identifier="/us/tx/gv/t10/c2274/s2274.001/ii"> <num value="ii">(ii)</num> <content>refrain from continuing an existing business relationship with the entity or association based solely on its status as a firearm entity or firearm trade association; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2274/s2274.001/iii"> <num value="iii">(iii)</num> <content>terminate an existing business relationship with the entity or association based solely on its status as a firearm entity or firearm trade association; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2274/s2274.001/B"> <num value="B">(B)</num> <content>does not include:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2274/s2274.001/i"> <num value="i">(i)</num> <chapeau>the established policies of a merchant, retail seller, or platform that restrict or prohibit the listing or selling of ammunition, firearms, or firearm accessories; and</chapeau> <clause identifier="/us/tx/gv/t10/c2274/s2274.001/ii"> <num value="ii">(ii)</num> <content>a company's refusal to engage in the trade of any goods or services, decision to refrain from continuing an existing business relationship, or decision to terminate an existing business relationship:</content> <continuation>(aa) to comply with federal, state, or local law, policy, or regulations or a directive by a regulatory agency; or</continuation> <continuation>(bb) for any traditional business reason that is specific to the customer or potential customer and not based solely on an entity's or association's status as a firearm entity or firearm trade association.</continuation> </clause> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.001/4"> <num value="4">(4)</num> <content>"Firearm" means a weapon that expels a projectile by the action of explosive or expanding gases.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.001/5"> <num value="5">(5)</num> <content>"Firearm accessory" means a device specifically designed or adapted to enable an individual to wear, carry, store, or mount a firearm on the individual or on a conveyance and an item used in conjunction with or mounted on a firearm that is not essential to the basic function of the firearm. The term includes a detachable firearm magazine.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.001/6"> <num value="6">(6)</num> <chapeau>"Firearm entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2274/s2274.001/A"> <num value="A">(A)</num> <content>a firearm, firearm accessory, or ammunition manufacturer, distributor, wholesaler, supplier, or retailer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2274/s2274.001/B"> <num value="B">(B)</num> <content>a sport shooting range as defined by Section 250.001, Local Government Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.001/7"> <num value="7">(7)</num> <chapeau>"Firearm trade association" means any person, corporation, unincorporated association, federation, business league, or business organization that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2274/s2274.001/A"> <num value="A">(A)</num> <content>is not organized or operated for profit and for which none of its net earnings inures to the benefit of any private shareholder or individual;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2274/s2274.001/B"> <num value="B">(B)</num> <content>has two or more firearm entities as members; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2274/s2274.001/C"> <num value="C">(C)</num> <content>is exempt from federal income taxation under Section 501(a), Internal Revenue Code of 1986, as an organization described by Section 501(c) of that code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.001/8"> <num value="8">(8)</num> <content>"Governmental entity" has the meaning assigned by Section 2251.001.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 530 (S.B. 19), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2274/s2274.002"> <num value="2274.002">Sec. 2274.002.</num> <heading>PROVISION REQUIRED IN CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2274/s2274.002/a"> <num value="a">(a)</num> <chapeau>This section applies only to a contract that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.002/1"> <num value="1">(1)</num> <content>is between a governmental entity and a company with at least 10 full-time employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.002/2"> <num value="2">(2)</num> <content>has a value of at least $100,000 that is paid wholly or partly from public funds of the governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2274/s2274.002/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c) and Section 2274.003, a governmental entity may not enter into a contract with a company for the purchase of goods or services unless the contract contains a written verification from the company that it:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.002/1"> <num value="1">(1)</num> <content>does not have a practice, policy, guidance, or directive that discriminates against a firearm entity or firearm trade association; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.002/2"> <num value="2">(2)</num> <content>will not discriminate during the term of the contract against a firearm entity or firearm trade association.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2274/s2274.002/c"> <num value="c">(c)</num> <chapeau>Subsection (b) does not apply to a governmental entity that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.002/1"> <num value="1">(1)</num> <content>contracts with a sole-source provider; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.002/2"> <num value="2">(2)</num> <content>does not receive any bids from a company that is able to provide the written verification required by that subsection.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 530 (S.B. 19), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2274/s2274.003"> <num value="2274.003">Sec. 2274.003.</num> <heading>CERTAIN CONTRACTS EXEMPTED</heading> <subsection identifier="/us/tx/gv/t10/c2274/s2274.003/a"> <num value="a">(a)</num> <chapeau>A contract entered into in connection with or relating to the issuance, sale, or delivery of notes under Subchapter H, Chapter 404, or the administration of matters related to the notes, including the investment of note proceeds, is exempt from this chapter if, in the comptroller's sole discretion, the comptroller determines that compliance with Section 2274.002 is likely to prevent:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.003/1"> <num value="1">(1)</num> <content>an issuance, sale, or delivery that is sufficient to address the general revenue cash flow shortfall forecast; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.003/2"> <num value="2">(2)</num> <content>the administration of matters related to the notes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2274/s2274.003/b"> <num value="b">(b)</num> <chapeau>Before making a determination under Subsection (a), the comptroller must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.003/1"> <num value="1">(1)</num> <content>survey potential respondents or bidders to a solicitation for a contract described by Subsection (a) to determine the number of qualified potential respondents or bidders that are able to provide the written verification required by Section 2274.002; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2274/s2274.003/2"> <num value="2">(2)</num> <content>evaluate the historical bidding performance of qualified potential bidders.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 530 (S.B. 19), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2275"> <num value="2275">CHAPTER 2275.</num> <heading>PROHIBITION ON CONTRACTS WITH CERTAIN FOREIGN-OWNED COMPANIES IN CONNECTION WITH CRITICAL INFRASTRUCTURE</heading> <section identifier="/us/tx/gv/t10/c2275/s2275.0101"> <num value="2275.0101">Sec. 2275.0101.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0101/1"> <num value="1">(1)</num> <content>"Company" means a sole proprietorship, organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, or limited liability company, including a wholly owned subsidiary, majority-owned subsidiary, parent company, or affiliate of those entities or business associations, that exists to make a profit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0101/2"> <num value="2">(2)</num> <content>"Critical infrastructure" means a communication infrastructure system, cybersecurity system, electric grid, hazardous waste treatment system, or water treatment facility.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0101/3"> <num value="3">(3)</num> <content>"Cybersecurity" means the measures taken to protect a computer, computer network, computer system, or other technology infrastructure against unauthorized use or access.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0101/4"> <num value="4">(4)</num> <content>"Designated country" means a country designated by the governor as a threat to critical infrastructure under Section 2275.0103.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0101/5"> <num value="5">(5)</num> <content>"Governmental entity" means a state agency, a political subdivision, or an independent organization certified under Section 39.151, Utilities Code, to perform a function described by Section 39.151(a), Utilities Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0101/6"> <num value="6">(6)</num> <content>"Affiliate," with respect to a company entering into an agreement in which the critical infrastructure is electric grid equipment, has the meaning assigned by the protocols of the independent organization certified under Section 39.151, Utilities Code, for the ERCOT power region.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 975 (S.B. 2116), Sec. 3, eff. June 18, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 464 (S.B. 2013), Sec. 3, eff. June 9, 2023. Redesignated from Government Code, Chapter 2274 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(21), eff. September 1, 2023. Amended by: Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.002(12), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2275/s2275.0102"> <num value="2275.0102">Sec. 2275.0102.</num> <heading>PROHIBITED CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2275/s2275.0102/a"> <num value="a">(a)</num> <chapeau>A governmental entity may not enter into a contract or other agreement relating to critical infrastructure in this state with a company:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0102/1"> <num value="1">(1)</num> <content>if, under the contract or other agreement, the company would be granted direct or remote access to or control of critical infrastructure in this state, excluding access specifically allowed by the governmental entity for product warranty and support purposes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0102/2"> <num value="2">(2)</num> <chapeau>if the governmental entity knows that the company is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2275/s2275.0102/A"> <num value="A">(A)</num> <content>owned by or the majority of stock or other ownership interest of the company is held or controlled by:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2275/s2275.0102/i"> <num value="i">(i)</num> <chapeau>individuals who are citizens of China, Iran, North Korea, Russia, or a designated country; or</chapeau> <clause identifier="/us/tx/gv/t10/c2275/s2275.0102/ii"> <num value="ii">(ii)</num> <content>a company or other entity, including a governmental entity, that is owned or controlled by citizens of or is directly controlled by the government of China, Iran, North Korea, Russia, or a designated country; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2275/s2275.0102/B"> <num value="B">(B)</num> <content>headquartered in China, Iran, North Korea, Russia, or a designated country.</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2275/s2275.0102/b"> <num value="b">(b)</num> <chapeau>The prohibition described by Subsection (a) applies regardless of whether:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0102/1"> <num value="1">(1)</num> <content>the company's or its parent company's securities are publicly traded; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2275/s2275.0102/2"> <num value="2">(2)</num> <chapeau>the company or its parent company is listed on a public stock exchange as:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2275/s2275.0102/A"> <num value="A">(A)</num> <content>a Chinese, Iranian, North Korean, or Russian company; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2275/s2275.0102/B"> <num value="B">(B)</num> <content>a company of a designated country.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 975 (S.B. 2116), Sec. 3, eff. June 18, 2021. Redesignated from Government Code, Chapter 2274 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(21), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2275/s2275.0103"> <num value="2275.0103">Sec. 2275.0103.</num> <heading>DESIGNATION OF COUNTRY AS THREAT TO CRITICAL INFRASTRUCTURE</heading> <subsection identifier="/us/tx/gv/t10/c2275/s2275.0103/a"> <num value="a">(a)</num> <content>The governor, after consultation with the public safety director of the Department of Public Safety, may designate a country as a threat to critical infrastructure for purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2275/s2275.0103/b"> <num value="b">(b)</num> <content>The governor shall consult the Homeland Security Council, established under Subchapter B, Chapter 421, to assess a threat to critical infrastructure for purposes of making a designation under this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 975 (S.B. 2116), Sec. 3, eff. June 18, 2021. Redesignated from Government Code, Chapter 2274 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(21), eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2276"> <num value="2276">CHAPTER 2276.</num> <heading>PROHIBITION ON CONTRACTS WITH COMPANIES BOYCOTTING CERTAIN ENERGY COMPANIES</heading> <section identifier="/us/tx/gv/t10/c2276/s2276.001"> <num value="2276.001">Sec. 2276.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2276/s2276.001/1"> <num value="1">(1)</num> <content>"Boycott energy company" has the meaning assigned by Section 809.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2276/s2276.001/2"> <num value="2">(2)</num> <content>"Company" has the meaning assigned by Section 809.001, except that the term does not include a sole proprietorship.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2276/s2276.001/3"> <num value="3">(3)</num> <content>"Governmental entity" has the meaning assigned by Section 2251.001.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 2, eff. September 1, 2021. Redesignated from Government Code, Chapter 2274 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(22), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2276/s2276.002"> <num value="2276.002">Sec. 2276.002.</num> <heading>PROVISION REQUIRED IN CONTRACT</heading> <subsection identifier="/us/tx/gv/t10/c2276/s2276.002/a"> <num value="a">(a)</num> <chapeau>This section applies only to a contract that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2276/s2276.002/1"> <num value="1">(1)</num> <content>is between a governmental entity and a company with 10 or more full-time employees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2276/s2276.002/2"> <num value="2">(2)</num> <content>has a value of $100,000 or more that is to be paid wholly or partly from public funds of the governmental entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2276/s2276.002/b"> <num value="b">(b)</num> <chapeau>Except as provided by Subsection (c), a governmental entity may not enter into a contract with a company for goods or services unless the contract contains a written verification from the company that it:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2276/s2276.002/1"> <num value="1">(1)</num> <content>does not boycott energy companies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2276/s2276.002/2"> <num value="2">(2)</num> <content>will not boycott energy companies during the term of the contract.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2276/s2276.002/c"> <num value="c">(c)</num> <content>Subsection (b) does not apply to a governmental entity that determines the requirements of Subsection (b) are inconsistent with the governmental entity's constitutional or statutory duties related to the issuance, incurrence, or management of debt obligations or the deposit, custody, management, borrowing, or investment of funds.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 529 (S.B. 13), Sec. 2, eff. September 1, 2021. Redesignated from Government Code, Chapter 2274 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(22), eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2277"> <num value="2277">CHAPTER 2277.</num> <heading>AGREEMENTS WITH PROFESSIONAL SPORTS TEAMS</heading> <section identifier="/us/tx/gv/t10/c2277/s2277.001"> <num value="2277.001">Sec. 2277.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2277/s2277.001/1"> <num value="1">(1)</num> <content>"Governmental entity" has the meaning assigned by Section 2251.001.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2277/s2277.001/2"> <num value="2">(2)</num> <content>"Professional sports team" has the meaning assigned by Section 2004.002, Occupations Code. The term includes a wholly owned subsidiary, majority-owned subsidiary, parent company, or affiliate of a professional sports team that exists to make a profit.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2277/s2277.001/3"> <num value="3">(3)</num> <content>"Sporting event" means any preseason, regular season, or postseason game of a professional sports team.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 833 (S.B. 4), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Chapter 2274 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(23), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2277/s2277.002"> <num value="2277.002">Sec. 2277.002.</num> <heading>PROVISIONS REQUIRED IN CERTAIN AGREEMENTS</heading> <chapeau>A governmental entity may not enter into an agreement with a professional sports team that requires a financial commitment by this state or any governmental entity unless the agreement includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2277/s2277.002/1"> <num value="1">(1)</num> <content>a written verification that the professional sports team will play the United States national anthem at the beginning of each team sporting event held at the team's home venue or other facility controlled by the team for the event; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2277/s2277.002/2"> <num value="2">(2)</num> <chapeau>a provision providing that failure to comply with the written verification required by Subdivision (1) for any team sporting event at the team's home venue or other facility:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2277/s2277.002/A"> <num value="A">(A)</num> <content>constitutes a default of the agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2277/s2277.002/B"> <num value="B">(B)</num> <content>immediately subjects the team to any penalty the agreement authorizes for default, which may include requiring the team to repay any money paid to the team by this state or any governmental entity or classifying the team as ineligible to receive further money under the agreement; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2277/s2277.002/C"> <num value="C">(C)</num> <content>may subject the team to debarment from contracting with this state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 833 (S.B. 4), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Chapter 2274 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(23), eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2277/s2277.003"> <num value="2277.003">Sec. 2277.003.</num> <heading>STRICT ADHERENCE TO DEFAULT PROVISION</heading> <subsection identifier="/us/tx/gv/t10/c2277/s2277.003/a"> <num value="a">(a)</num> <content>A governmental entity that enters into an agreement with a professional sports team shall strictly adhere to the default provision required by Section 2277.002(2).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2277/s2277.003/b"> <num value="b">(b)</num> <content>If a governmental entity fails to timely adhere to the default provision required under Section 2277.002(2), the attorney general may intervene to enforce the provision.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 833 (S.B. 4), Sec. 1, eff. September 1, 2021. Redesignated from Government Code, Chapter 2274 by Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.001(23), eff. September 1, 2023. Amended by: Acts 2023, 88th Leg., R.S., Ch. 768 (H.B. 4595), Sec. 24.002(13), eff. September 1, 2023.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2302"> <num value="2302">CHAPTER 2302.</num> <heading>COGENERATION</heading> <subchapter identifier="/us/tx/gv/t10/c2302/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2302/scA/s2302.001"> <num value="2302.001">Sec. 2302.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2302/scA/s2302.001/1"> <num value="1">(1)</num> <content>"Cogenerating state agency" means a state agency that has constructed or operates a state agency cogeneration facility.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scA/s2302.001/2"> <num value="2">(2)</num> <content>"Commission" means the Public Utility Commission of Texas.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scA/s2302.001/3"> <num value="3">(3)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 553 (S.B. 526), Sec. 4(c)(1), and Ch. 755 (S.B. 1731), Sec. 14(c)(1), eff. September 1, 2017.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scA/s2302.001/4"> <num value="4">(4)</num> <content>"Firm power" means power or power-producing capacity that, under an enforceable obligation, is available to the purchasing party according to a schedule over a specified term.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scA/s2302.001/5"> <num value="5">(5)</num> <content>"Nonfirm power" means power provided under an arrangement that does not guarantee that power will be available according to a schedule but provides instead for delivery of power as it is available.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scA/s2302.001/6"> <num value="6">(6)</num> <content>"Qualifying facility" means a qualifying small power production facility or a qualifying cogeneration facility as defined by Sections 3(17)(C) and 3(18)(B) of the Federal Power Act (16 U.S.C. Sections 796(17)(C) and 796(18)(B)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scA/s2302.001/7"> <num value="7">(7)</num> <content>"State agency" means an office, department, commission, or board of any branch of state government or an institution of higher education as defined by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scA/s2302.001/8"> <num value="8">(8)</num> <content>"State agency cogeneration facility" means a qualifying facility constructed or operated by a state agency for the benefit of a state agency facility that is located adjacent to or on property contiguous with the site of the qualifying facility.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2017, 85th Leg., R.S., Ch. 553 (S.B. 526), Sec. 4(c)(1), eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 755 (S.B. 1731), Sec. 14(c)(1), eff. September 1, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2302/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COGENERATION</heading> <section identifier="/us/tx/gv/t10/c2302/scB/s2302.021"> <num value="2302.021">Sec. 2302.021.</num> <heading>STATE AGENCY COGENERATION PROJECTS</heading> <subsection identifier="/us/tx/gv/t10/c2302/scB/s2302.021/a"> <num value="a">(a)</num> <content>Repealed by Acts 2017, 85th Leg., R.S., Ch. 553 (S.B. 526), Sec. 4(c)(3), and Ch. 755 (S.B. 1731), Sec. 14(c)(3), eff. September 1, 2017.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2302/scB/s2302.021/b"> <num value="b">(b)</num> <content>A state agency cogeneration facility's size and design is limited to the size and design that is necessary to supply economically the cogenerating state agency, considering the optimum balance of annual thermal and electrical energy requirements and any expansions anticipated in the near future.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2302/scB/s2302.021/c"> <num value="c">(c)</num> <chapeau>This section does not apply to a state agency cogeneration facility if, before September 1, 1987:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2302/scB/s2302.021/1"> <num value="1">(1)</num> <content>the facility was in operation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scB/s2302.021/2"> <num value="2">(2)</num> <content>the facility's final engineering design had been completed; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scB/s2302.021/3"> <num value="3">(3)</num> <content>construction of the facility had begun.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2017, 85th Leg., R.S., Ch. 553 (S.B. 526), Sec. 4(c)(3), eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 755 (S.B. 1731), Sec. 14(c)(3), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2302/scB/s2302.023"> <num value="2302.023">Sec. 2302.023.</num> <heading>JOINT COGENERATION PROJECTS</heading> <content>Subject to this chapter, two or more state agencies may jointly construct or operate a state agency cogeneration facility.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2302/scB/s2302.024"> <num value="2302.024">Sec. 2302.024.</num> <heading>AUTHORITY TO SELL POWER</heading> <content>A cogenerating state agency may contract in the same manner as a qualifying facility for the sale to an electric utility of firm or nonfirm power produced by the state agency cogeneration facility that exceeds the agency's power requirements.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2017, 85th Leg., R.S., Ch. 553 (S.B. 526), Sec. 4(b), eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 755 (S.B. 1731), Sec. 14(b), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2302/scB/s2302.025"> <num value="2302.025">Sec. 2302.025.</num> <heading>MONEY FROM POWER SALES</heading> <subsection identifier="/us/tx/gv/t10/c2302/scB/s2302.025/a"> <num value="a">(a)</num> <content>A state agency shall first apply money it collects from the sale of firm or nonfirm power to retire any outstanding debt and pay operating expenses that result from constructing and maintaining the state agency cogeneration facility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2302/scB/s2302.025/b"> <num value="b">(b)</num> <content>A state agency shall deposit to the credit of the general revenue fund any money it collects under this chapter that exceeds the amount needed to service the debt and pay the operating expenses of the state agency cogeneration facility.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2302/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/gv/t10/c2302/scC/s2302.041"> <num value="2302.041">Sec. 2302.041.</num> <heading>COOPERATION WITH COGENERATING STATE AGENCIES</heading> <chapeau>A political subdivision, municipality, or agency of the state that operates, maintains, or controls a facility that provides retail electric utility service:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2302/scC/s2302.041/1"> <num value="1">(1)</num> <content>shall cooperate with a cogenerating state agency that attempts to sell firm or nonfirm power; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2302/scC/s2302.041/2"> <num value="2">(2)</num> <content>may not adopt rates, pricing policies, access restrictions, or other rules inconsistent with the intent of this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2302/scC/s2302.042"> <num value="2302.042">Sec. 2302.042.</num> <heading>PETITION FOR ENFORCEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2302/scC/s2302.042/a"> <num value="a">(a)</num> <content>A state agency may file a petition with the commission to enforce Section 2302.041.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2302/scC/s2302.042/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, if a state agency files a petition under this section, the commission may determine issues relating to rates, pricing policies, access restrictions, and other matters regarding a state agency cogeneration facility as necessary to enforce Section 2302.041.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2302/scC/s2302.042/c"> <num value="c">(c)</num> <content>The commission retains jurisdiction until the commission by final order resolves the issues raised in the petition.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2302/scC/s2302.043"> <num value="2302.043">Sec. 2302.043.</num> <heading>ORDER OR RULING</heading> <subsection identifier="/us/tx/gv/t10/c2302/scC/s2302.043/a"> <num value="a">(a)</num> <content>A commission order or ruling entered under this chapter is considered to have been entered or adopted under the Public Utility Regulatory Act of 1995.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2302/scC/s2302.043/b"> <num value="b">(b)</num> <content>A commission order or ruling entered under this chapter is enforced under Subtitle I, Title I, Public Utility Regulatory Act of 1995.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 765, Sec. 2.24, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2302/scC/s2302.044"> <num value="2302.044">Sec. 2302.044.</num> <heading>JURISDICTION</heading> <content>This chapter does not enlarge or modify the commission's jurisdiction over a political subdivision, municipality, or agency of the state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2303"> <num value="2303">CHAPTER 2303.</num> <heading>ENTERPRISE ZONES</heading> <subchapter identifier="/us/tx/gv/t10/c2303/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2303/scA/s2303.001"> <num value="2303.001">Sec. 2303.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Enterprise Zone Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scA/s2303.002"> <num value="2303.002">Sec. 2303.002.</num> <heading>PURPOSES</heading> <content>The purposes of this chapter are to establish a process that clearly identifies severely distressed areas of the state and provides incentives by state and local government to induce private investment in those areas by removing unnecessary governmental regulatory barriers to economic growth and to provide tax incentives and economic development program benefits.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scA/s2303.003"> <num value="2303.003">Sec. 2303.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/1"> <num value="1">(1)</num> <content>"Bank" means the Texas Economic Development Bank established under Chapter 489.</content> <continuation>(1-a) "Block group" has the meaning assigned by the Bureau of the Census of the United States Department of Commerce.</continuation> <continuation>(1-b) "Day" means the period between 8 a.m. and 5 p.m. of a day other than a Saturday, Sunday, or state or federal holiday.</continuation> <continuation>(1-c) "Distressed county" means a county:</continuation> <subparagraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/A"> <num value="A">(A)</num> <content>that has a poverty rate above 15.4 percent;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/B"> <num value="B">(B)</num> <content>in which at least 25.4 percent of the adult population does not hold a high school diploma or high school equivalency certificate; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/C"> <num value="C">(C)</num> <content>that has an unemployment rate that has remained above 4.9 percent during the preceding five years.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/2"> <num value="2">(2)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(6).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/3"> <num value="3">(3)</num> <content>"Enterprise zone" means an area designated as an enterprise zone under this chapter.</content> <continuation>(3-a) "Governing body of an enterprise zone" means the governing body of a municipality or county in which an enterprise zone is located.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/4"> <num value="4">(4)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(6).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/5"> <num value="5">(5)</num> <content>"Nominating body" means the governing body of a municipality or county that nominates a project or activity of a qualified business for designation as an enterprise project.</content> <continuation>(5-a) "Office" means the Texas Economic Development and Tourism Office within the office of the governor.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/6"> <num value="6">(6)</num> <content>"Qualified business" means a person certified as a qualified business under Section 2303.402.</content> <continuation>(6-a) "Qualified business site" means the specific business site of an enterprise project.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/7"> <num value="7">(7)</num> <chapeau>"Qualified employee" means a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/A"> <num value="A">(A)</num> <content>is a resident of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/B"> <num value="B">(B)</num> <content>works for a qualified business;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/C"> <num value="C">(C)</num> <content>receives wages from the qualified business from which employment taxes are deducted; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/D"> <num value="D">(D)</num> <content>meets one of the following qualifications:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2303/scA/s2303.003/i"> <num value="i">(i)</num> <chapeau>the person performs at least 50 percent of the person's service for the business at the qualified business site;</chapeau> <clause identifier="/us/tx/gv/t10/c2303/scA/s2303.003/ii"> <num value="ii">(ii)</num> <content>if the person engages in the transportation of goods or services, the person reports to the qualified business site and resides within 50 miles of the qualified business site; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2303/scA/s2303.003/iii"> <num value="iii">(iii)</num> <content>if the person engages in services off-site, the person is assigned to the qualified business site and resides within 25 miles of the qualified business site.</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/8"> <num value="8">(8)</num> <content>"Qualified hotel project" means a hotel proposed to be constructed by a municipality or a nonprofit municipally sponsored local government corporation created under the Texas Transportation Corporation Act, Chapter 431, Transportation Code, that is within 1,000 feet of a convention center owned by a municipality having a population of 1,500,000 or more, including shops, parking facilities, and any other facilities ancillary to the hotel.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/9"> <num value="9">(9)</num> <chapeau>"Veteran" means a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/A"> <num value="A">(A)</num> <content>has served in:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scA/s2303.003/i"> <num value="i">(i)</num> <chapeau>the army, navy, air force, coast guard, or marine corps of the United States;</chapeau> <clause identifier="/us/tx/gv/t10/c2303/scA/s2303.003/ii"> <num value="ii">(ii)</num> <content>the state military forces as defined by Section 431.001; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2303/scA/s2303.003/iii"> <num value="iii">(iii)</num> <content>an auxiliary service of one of those branches of the armed forces; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2303/scA/s2303.003/B"> <num value="B">(B)</num> <content>has been honorably discharged from the branch of the service in which the person served.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.50, 5.55, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1121, Sec. 1, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 814, Sec. 3.01, 6.01(6), eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1243 (H.B. 1659), Sec. 1, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 1, eff. June 15, 2007. Acts 2013, 83rd Leg., R.S., Ch. 490 (S.B. 1719), Sec. 1, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 802 (S.B. 1548), Sec. 1, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 227 (H.B. 1964), Sec. 4, eff. May 29, 2015. Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 1, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 14, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scA/s2303.004"> <num value="2303.004">Sec. 2303.004.</num> <heading>JURISDICTION OF MUNICIPALITY</heading> <subsection identifier="/us/tx/gv/t10/c2303/scA/s2303.004/a"> <num value="a">(a)</num> <content>For the purposes of this chapter, territory in the municipal boundaries and in the extraterritorial jurisdiction of a municipality is considered to be in the jurisdiction of the municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scA/s2303.004/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a), the governing body of a county may nominate for designation as an enterprise project a project or activity of a qualified business that is located within the jurisdiction of a municipality located in the county.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scA/s2303.004/c"> <num value="c">(c)</num> <content>Before a county makes a nomination under Subsection (b), the nominating county must enter into an interlocal agreement with the municipality that has jurisdiction of the territory in which the nominated project or activity will be located. The interlocal agreement must specify that either the nominating county or the municipality that has jurisdiction of the territory in which the nominated project or activity will be located is the governmental body having administration authority under Section 2303.201 and that both the nominating county and municipality approve the nomination. For purposes of this subsection, a county during any biennium may use the maximum number of designations the county is permitted under Section 2303.406(d) within the territory described by this subsection.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 2, eff. June 15, 2007. Acts 2011, 82nd Leg., R.S., Ch. 1163 (H.B. 2702), Sec. 33, eff. September 1, 2011. Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2303/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEPARTMENT POWERS AND DUTIES RELATING TO ZONES</heading> <section identifier="/us/tx/gv/t10/c2303/scB/s2303.051"> <num value="2303.051">Sec. 2303.051.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.051/a"> <num value="a">(a)</num> <content>The bank shall administer and monitor the implementation of this chapter.</content> <continuation>(a-1) The bank shall compile data identifying the block groups in this state that automatically qualify for designation as enterprise zones under this chapter using the poverty data available from the most recent federal decennial census. The bank shall update the block group information as soon as practicable after the date on which the next federal decennial census is released. The bank shall make the information and updates available in an electronic format on the office's Internet website.</continuation> <continuation>(a-2) The bank shall annually compile data identifying the distressed counties in this state that automatically qualify for designation as enterprise zones under this chapter.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.051/b"> <num value="b">(b)</num> <content>The bank shall establish criteria and procedures for designating a project or activity of a qualified business as an enterprise project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.051/c"> <num value="c">(c)</num> <content>The office shall adopt rules necessary to carry out the purposes of this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.02, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1243 (H.B. 1659), Sec. 2, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scB/s2303.052"> <num value="2303.052">Sec. 2303.052.</num> <heading>BANK REPORT REGARDING PROGRAM</heading> <chapeau>The bank must include the following information regarding the enterprise zone program in the report required by Section 489.107:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.052/1"> <num value="1">(1)</num> <content>an evaluation of the effectiveness of the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.052/2"> <num value="2">(2)</num> <content>a description of the use of state and local incentives under this chapter and their effect on revenue; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.052/3"> <num value="3">(3)</num> <content>suggestions for legislation with regard to the program.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 1121, Sec. 2, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 814, Sec. 3.02, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 3, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scB/s2303.053"> <num value="2303.053">Sec. 2303.053.</num> <heading>ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.053/a"> <num value="a">(a)</num> <chapeau>The bank shall assist:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.053/1"> <num value="1">(1)</num> <content>a qualified business in obtaining the benefits of any incentive or inducement program provided by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.053/2"> <num value="2">(2)</num> <content>a unit of local government in obtaining status as a federal zone designation that furthers the purpose of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.053/3"> <num value="3">(3)</num> <content>a nominating body in obtaining assistance from another state agency, including training and technical assistance to qualified businesses in an enterprise zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.053/4"> <num value="4">(4)</num> <content>a nominating body in developing small business incubators.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.053/b"> <num value="b">(b)</num> <content>The bank shall provide to persons desiring to locate and engage in business in an enterprise zone information and appropriate assistance relating to the required legal authorization, including a state license, permit, certificate, approval, registration, or charter, to engage in business in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.053/c"> <num value="c">(c)</num> <content>The bank shall publicize existing tax incentives and economic development programs in enterprise zones.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.053/d"> <num value="d">(d)</num> <content>On request the bank shall offer to a unit of local government having an enterprise zone within its jurisdiction technical assistance relating to tax abatement and the development of alternative revenue sources.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scB/s2303.054"> <num value="2303.054">Sec. 2303.054.</num> <heading>COORDINATION WITH OTHER GOVERNMENTAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.054/a"> <num value="a">(a)</num> <content>In cooperation with the appropriate units of local government and other state agencies, the bank shall coordinate and streamline state business assistance programs and permit or license application procedures for businesses in enterprise zones.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.054/b"> <num value="b">(b)</num> <chapeau>The bank shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.054/1"> <num value="1">(1)</num> <content>work with the responsible state and federal agencies to coordinate enterprise zone programs with other programs carried out in an enterprise zone, including housing, community and economic development, small business, banking, financial assistance, transportation, and employment training programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.054/2"> <num value="2">(2)</num> <content>work to expedite, to the greatest extent possible, the consideration of applications for those programs by consolidating forms or by other means; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scB/s2303.054/3"> <num value="3">(3)</num> <content>work, when possible, for the consolidation of periodic reports required under those programs into one summary report.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scB/s2303.054/c"> <num value="c">(c)</num> <content>The bank shall encourage other state agencies in awarding grants, loans, or services to give priority to businesses in enterprise zones.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.02, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2303/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DESIGNATION OF ENTERPRISE ZONE</heading> <section identifier="/us/tx/gv/t10/c2303/scC/s2303.101"> <num value="2303.101">Sec. 2303.101.</num> <heading>QUALIFICATION FOR ENTERPRISE ZONE DESIGNATION</heading> <chapeau>An area automatically qualifies for designation as an enterprise zone if the area is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scC/s2303.101/1"> <num value="1">(1)</num> <content>a block group, as defined by the most recent federal decennial census available at the time of designation, in which at least 20 percent of the residents of the block group have an income at or below 100 percent of the federal poverty level;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scC/s2303.101/2"> <num value="2">(2)</num> <content>an area designated by the federal government as a renewal community, a federal empowerment zone, or a federal enterprise community, including any developable area approved by the federal agency responsible for making that designation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scC/s2303.101/3"> <num value="3">(3)</num> <content>an area located in a distressed county; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scC/s2303.101/4"> <num value="4">(4)</num> <content>an area inside the boundaries of a defense base development authority established under Chapter 379B, Local Government Code.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.03, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1243 (H.B. 1659), Sec. 3, eff. September 1, 2005. Acts 2013, 83rd Leg., R.S., Ch. 1401 (H.B. 3066), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scC/s2303.109"> <num value="2303.109">Sec. 2303.109.</num> <heading>PERIOD OF DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2303/scC/s2303.109/a"> <num value="a">(a)</num> <content>An enterprise zone designation remains in effect indefinitely so long as the area continues to qualify for designation as an enterprise zone under this chapter. If an area described by Section 2303.101(1) no longer qualifies for enterprise zone designation following the release of a subsequent federal decennial census, the area's designation remains in effect until the date on which the bank makes the updated information for that subsequent census available to the public as required by Section 2303.051.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scC/s2303.109/b"> <num value="b">(b)</num> <content>Repealed by Acts 2015, 84th Leg., R.S., Ch. 591 , Sec. 13, eff. September 1, 2015.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 985, Sec. 3, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 814, Sec. 3.04, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1243 (H.B. 1659), Sec. 4, eff. September 1, 2005. Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 13, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2303/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADMINISTRATION</heading> <section identifier="/us/tx/gv/t10/c2303/scD/s2303.201"> <num value="2303.201">Sec. 2303.201.</num> <heading>ADMINISTRATION BY GOVERNING BODY</heading> <subsection identifier="/us/tx/gv/t10/c2303/scD/s2303.201/a"> <num value="a">(a)</num> <content>The governing body of an enterprise zone is the governing body of the municipality or county with jurisdiction over the area designated as an enterprise zone, except as provided by Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scD/s2303.201/b"> <num value="b">(b)</num> <content>The governing body with administration authority over an enterprise project nominated under Section 2303.004(c) is determined under the terms of an interlocal agreement required by that subsection.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.06, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scD/s2303.204"> <num value="2303.204">Sec. 2303.204.</num> <heading>LIAISON</heading> <chapeau>A nominating body shall designate a liaison to oversee enterprise projects it has nominated under this chapter and to communicate and negotiate with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scD/s2303.204/1"> <num value="1">(1)</num> <content>the bank or the office;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scD/s2303.204/2"> <num value="2">(2)</num> <content>an enterprise project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scD/s2303.204/3"> <num value="3">(3)</num> <content>other entities in an enterprise zone or affected by an enterprise project, including a qualified business, within the jurisdiction of the nominating governmental entity.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.07, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scD/s2303.205"> <num value="2303.205">Sec. 2303.205.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2303/scD/s2303.205/a"> <num value="a">(a)</num> <content>Not later than October 1 of each year, the nominating body of a project or activity designated as an enterprise project shall submit to the bank a report in the form required by the bank.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scD/s2303.205/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(6).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scD/s2303.205/c"> <num value="c">(c)</num> <chapeau>The report must include for the year preceding the date of the report:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scD/s2303.205/1"> <num value="1">(1)</num> <content>a list of local incentives for community development available in the jurisdiction of the governmental entity nominating the enterprise project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scD/s2303.205/2"> <num value="2">(2)</num> <content>the use of local incentives described by the nominating body in the ordinance or order nominating the enterprise project and the effect of those incentives on revenue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scD/s2303.205/3"> <num value="3">(3)</num> <content>the number of businesses assisted, located, and retained in the jurisdiction of the governmental entity nominating the enterprise project due to the existence of the enterprise zone program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scD/s2303.205/4"> <num value="4">(4)</num> <content>a summary of all industrial revenue bonds issued to finance enterprise projects located in the jurisdiction of the governmental entity nominating the enterprise project.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 985, Sec. 4, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 814, Sec. 3.08, 6.01(6), eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2303/scF"> <num value="F">SUBCHAPTER F.</num> <heading>QUALIFIED BUSINESSES AND ENTERPRISE PROJECTS</heading> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.401"> <num value="2303.401">Sec. 2303.401.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.401/1"> <num value="1">(1)</num> <chapeau>"New permanent job" means a new employment position that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.401/A"> <num value="A">(A)</num> <content>is created by a qualified business as described by Section 2303.402 at the qualified business site not earlier than the 90th day before the date the business's project or activity is designated as an enterprise project under this chapter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.401/B"> <num value="B">(B)</num> <content>will provide or has provided for the duration of the project's designation period at least 1,820 hours of employment a year to a qualified employee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.401/C"> <num value="C">(C)</num> <content>will exist or has existed at the qualified business site for the longer of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.401/i"> <num value="i">(i)</num> <chapeau>the duration of the project's designation period; or</chapeau> <clause identifier="/us/tx/gv/t10/c2303/scF/s2303.401/ii"> <num value="ii">(ii)</num> <content>three years after the date on which a state benefit is received as authorized by this chapter.</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.401/2"> <num value="2">(2)</num> <chapeau>"Retained job" means a job that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.401/A"> <num value="A">(A)</num> <content>existed with a qualified business on the 91st day before the date the business's project or activity is designated as an enterprise project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.401/B"> <num value="B">(B)</num> <content>has provided and will continue to provide employment to a qualified employee of at least 1,820 hours annually; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.401/C"> <num value="C">(C)</num> <content>will be or has been an employment position for the longer of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.401/i"> <num value="i">(i)</num> <chapeau>the duration of the project's designation period; or</chapeau> <clause identifier="/us/tx/gv/t10/c2303/scF/s2303.401/ii"> <num value="ii">(ii)</num> <content>three years after the expiration date of the claim period for receipt of a state benefit authorized by this chapter.</content> </clause> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.52(a), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 985, Sec. 6, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1121, Sec. 3, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 814, Sec. 3.09, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 4, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.402"> <num value="2303.402">Sec. 2303.402.</num> <heading>QUALIFIED BUSINESS</heading> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.402/a"> <num value="a">(a)</num> <chapeau>A person is a qualified business if the bank, for the purpose of state benefits under this chapter, or the nominating body of a project or activity of the person under this chapter, for the purpose of local incentives, certifies that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/1"> <num value="1">(1)</num> <chapeau>the person is engaged in or has provided substantial commitment to initiate the active conduct of a trade or business in an enterprise zone, and at least 25 percent of the person's new permanent jobs in the enterprise zone are held by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/A"> <num value="A">(A)</num> <content>residents of any enterprise zone in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/B"> <num value="B">(B)</num> <content>economically disadvantaged individuals; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/C"> <num value="C">(C)</num> <content>veterans; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/2"> <num value="2">(2)</num> <chapeau>the person is engaged in or has provided substantial commitment to initiate the active conduct of a trade or business in an area of this state that does not qualify as an enterprise zone, and at least 35 percent of the person's new permanent jobs at the qualified business site are held by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/A"> <num value="A">(A)</num> <content>residents of any enterprise zone in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/B"> <num value="B">(B)</num> <content>individuals who are economically disadvantaged; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/C"> <num value="C">(C)</num> <content>veterans.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.402/b"> <num value="b">(b)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(6).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.402/c"> <num value="c">(c)</num> <chapeau>For the purposes of this section, an economically disadvantaged individual is an individual who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/1"> <num value="1">(1)</num> <content>was unemployed for at least three months before obtaining employment with the qualified business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/2"> <num value="2">(2)</num> <content>receives public assistance benefits, including welfare payments or food stamps, based on need and intended to alleviate poverty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/3"> <num value="3">(3)</num> <content>is a low-income individual, as defined by Section 101, Workforce Investment Act of 1998 (29 U.S.C. Section 2801(25));</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/4"> <num value="4">(4)</num> <content>is an individual with a disability, as defined by 29 U.S.C. Section 705(20)(A);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/5"> <num value="5">(5)</num> <content>is an inmate, as defined by Section 498.001;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/6"> <num value="6">(6)</num> <content>is entering the workplace after being confined in a facility operated by or under contract with the Texas Department of Criminal Justice for the imprisonment of individuals convicted of felonies other than state jail felonies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/7"> <num value="7">(7)</num> <content>has been released by the Texas Juvenile Justice Department and is on parole, if state law provides for such a person to be on parole;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/8"> <num value="8">(8)</num> <content>meets the current low income or moderate income limits developed under Section 8, United States Housing Act of 1937 (42 U.S.C. Section 1437f et seq.); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.402/9"> <num value="9">(9)</num> <content>was under the permanent managing conservatorship of the Department of Family and Protective Services on the day preceding the individual's 18th birthday.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2303.401 and amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.52(a) and Acts 1995, 74th Leg., ch. 985, Sec. 6, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 814, Sec. 3.10, 6.01(6), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 5, eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.089, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 1116 (H.B. 1043), Sec. 2, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 4, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 116, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.403"> <num value="2303.403">Sec. 2303.403.</num> <heading>PROHIBITION ON QUALIFIED BUSINESS CERTIFICATION; LIMIT ON ENTERPRISE PROJECT DESIGNATIONS</heading> <content>If the bank determines that the governing body eligible to nominate an enterprise project is not complying with this chapter, the bank shall prohibit the certification of a qualified business until the bank determines that the governing body is complying with this chapter. The bank may not designate more than 105 enterprise projects during any biennium. Any designations remaining at the end of a biennium may be carried forward to the next biennium.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2303.402 by Acts 1995, 74th Leg., ch. 76, Sec. 5.52(a), eff. Sept. 1, 1995, and Acts 1995, 74th Leg., ch. 985, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 813, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 814, Sec. 3.11, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 6, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.404"> <num value="2303.404">Sec. 2303.404.</num> <heading>REQUEST FOR APPLICATION FOR ENTERPRISE PROJECT DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.404/a"> <num value="a">(a)</num> <content>A qualified business may request that the governing body of a municipality or county in which the qualified business is located apply to the bank for designation of a project or activity of the business as an enterprise project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.404/b"> <num value="b">(b)</num> <chapeau>The enterprise project designation must be for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.404/1"> <num value="1">(1)</num> <content>an expansion or relocation from out-of-state, an expansion, renovation, or new construction, or other property to be undertaken by a qualified business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.404/2"> <num value="2">(2)</num> <content>a predetermined designation period approved by the bank, with beginning and ending dates for each proposed project or activity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.404/c"> <num value="c">(c)</num> <content>The designation period for an enterprise project may not be for less than one year or more than five years from the date on which the designation is made.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.404/d"> <num value="d">(d)</num> <content>If an enterprise project designation is for a franchise or subsidiary, separate books and records must be maintained for the business activity conducted at the qualified business site.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.52(a), eff. Sept. 1, 1995, and Acts 1995, 74th Leg., ch. 985, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.11, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 7, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.405"> <num value="2303.405">Sec. 2303.405.</num> <heading>APPLICATION FOR ENTERPRISE PROJECT DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.405/a"> <num value="a">(a)</num> <content>If the governing body approves a request made under Section 2303.404, the governing body may apply to the bank for the designation of the project or activity of a qualified business as an enterprise project only after it submits to the bank the order or ordinance and other information that complies with the requirements of Sections 2303.4051 and 2303.4052.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.405/b"> <num value="b">(b)</num> <chapeau>An application must contain an economic analysis of the plans of the qualified business for expansion, revitalization, or other activity with regard to the enterprise project, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/1"> <num value="1">(1)</num> <content>the number of employment positions in existence at the qualified business site on the 91st day before the application deadline;</content> <continuation>(1-a) the number of new permanent jobs the enterprise project commits to create during the designation period presented in the form of a tabular listing of:</continuation> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/A"> <num value="A">(A)</num> <content>the classification titles of those jobs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/B"> <num value="B">(B)</num> <content>the number of jobs and salary range for each classification title;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/2"> <num value="2">(2)</num> <chapeau>the number of permanent jobs the enterprise project commits to retain during the designation period presented in the form of a tabular listing of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/A"> <num value="A">(A)</num> <content>the classification titles of the retained jobs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/B"> <num value="B">(B)</num> <content>the number of retained jobs and salary range for each classification title;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/3"> <num value="3">(3)</num> <content>the amount of investment to be made by the enterprise project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/4"> <num value="4">(4)</num> <content>a complete description of the projected schedule for completion of the specific activity described by Section 2303.404(b) to be undertaken by the enterprise project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/5"> <num value="5">(5)</num> <content>other information the bank requires;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/6"> <num value="6">(6)</num> <content>a description of the local effort made by the nominating body, the qualified business, and other affected entities to develop and revitalize the jurisdiction of the governmental entity nominating the project or activity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/7"> <num value="7">(7)</num> <content>if the nominating body is applying for a double or triple jumbo enterprise project, as defined by Section 2303.407, an indication of which level of designation is being sought.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.405/c"> <num value="c">(c)</num> <chapeau>For the purposes of this section, local effort to develop and revitalize a municipality or county is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/1"> <num value="1">(1)</num> <content>the willingness of public entities in the municipality or county to provide services, incentives, and regulatory relief authorized by this chapter and to negotiate with the qualified business for which application is made and with other local groups or businesses to achieve the public purposes of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/2"> <num value="2">(2)</num> <content>the effort of the qualified business and other affected entities to cooperate in achieving those public purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.405/d"> <num value="d">(d)</num> <chapeau>Factors to be considered in evaluating the local effort of a public entity include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/1"> <num value="1">(1)</num> <content>tax abatement, deferral, refunds, or other tax incentives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/2"> <num value="2">(2)</num> <chapeau>regulatory relief, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/A"> <num value="A">(A)</num> <content>zoning changes or variances;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/B"> <num value="B">(B)</num> <content>exemptions from unnecessary building code requirements, impact fees, or inspection fees; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/C"> <num value="C">(C)</num> <content>streamlined permitting;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/3"> <num value="3">(3)</num> <chapeau>enhanced municipal services, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/A"> <num value="A">(A)</num> <content>improved police and fire protection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/B"> <num value="B">(B)</num> <content>institution of community crime prevention programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/C"> <num value="C">(C)</num> <content>special public transportation routes or reduced fares;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/4"> <num value="4">(4)</num> <chapeau>improvements in community facilities, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/A"> <num value="A">(A)</num> <content>capital improvements in water and sewer facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/B"> <num value="B">(B)</num> <content>road repair; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/C"> <num value="C">(C)</num> <content>creation or improvement of parks;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/5"> <num value="5">(5)</num> <chapeau>improvements to housing, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/A"> <num value="A">(A)</num> <content>low-interest loans for housing rehabilitation, improvement, or new construction; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/B"> <num value="B">(B)</num> <content>transfer of abandoned housing to individuals or community groups;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/6"> <num value="6">(6)</num> <chapeau>business and industrial development services, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/A"> <num value="A">(A)</num> <content>low-interest loans for business;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/B"> <num value="B">(B)</num> <content>use of surplus school buildings or other underutilized publicly owned facilities as small business incubators;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/C"> <num value="C">(C)</num> <content>provision of publicly owned land for development purposes, including residential, commercial, or industrial development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/D"> <num value="D">(D)</num> <content>creation of special one-stop permitting and problem resolution centers or ombudsmen; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/E"> <num value="E">(E)</num> <content>promotion and marketing services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/7"> <num value="7">(7)</num> <chapeau>job training and employment services, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/A"> <num value="A">(A)</num> <content>retraining programs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/B"> <num value="B">(B)</num> <content>literacy and employment skills programs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/C"> <num value="C">(C)</num> <content>vocational education; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/D"> <num value="D">(D)</num> <content>customized job training.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.405/e"> <num value="e">(e)</num> <chapeau>Factors to be considered in evaluating the local effort of a private entity include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/1"> <num value="1">(1)</num> <content>the willingness to negotiate or cooperate in the achievement of the purposes of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/2"> <num value="2">(2)</num> <content>commitments to hire underskilled, inexperienced, disadvantaged, or displaced workers who reside in the enterprise zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/3"> <num value="3">(3)</num> <content>commitments to hire minority workers and to contract with minority-owned businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/4"> <num value="4">(4)</num> <content>provision of technical and vocational job training for enterprise zone residents or economically disadvantaged employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/5"> <num value="5">(5)</num> <content>provision of child care for employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/6"> <num value="6">(6)</num> <content>commitments to implement and contribute to a tutoring or mentoring program for area students;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/7"> <num value="7">(7)</num> <content>prevention or reduction of juvenile crime activity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.405/8"> <num value="8">(8)</num> <content>the willingness to make contributions to the well-being of the community, such as job training, or the donation of land for parks or other public purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.405/f"> <num value="f">(f)</num> <content>A nominating body may submit an application for a project or activity that during the application process loses its eligibility for designation as an enterprise project solely because the project or activity is no longer located in an enterprise zone as described by Section 2303.101(1) if the bank receives the application not later than the 30th day after the date on which the bank makes the updated block group data used to make the eligibility determination available as required by Section 2303.051.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.52(a), eff. Sept. 1, 1995, and Acts 1995, 74th Leg., ch. 985, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.12, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1243 (H.B. 1659), Sec. 5, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 8, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.4051"> <num value="2303.4051">Sec. 2303.4051.</num> <heading>ORDINANCE OR ORDER FOR IDENTIFICATION OF LOCAL INCENTIVES</heading> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/a"> <num value="a">(a)</num> <content>In this section, "local incentive" means each tax incentive, grant, other financial incentive or benefit, or program to be provided by the governing body to qualified businesses participating in the enterprise zone program and any other local incentive listed in Section 2303.511.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/b"> <num value="b">(b)</num> <content>Before nominating the project or activity of a qualified business for designation as an enterprise project, the governing body of the municipality or county in which the business is located, by ordinance or order, as appropriate, must identify and summarize briefly any local incentives available.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/c"> <num value="c">(c)</num> <chapeau>The ordinance or order must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/1"> <num value="1">(1)</num> <content>state whether the project or activity to be nominated as an enterprise project is located in an area designated as an enterprise zone under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/2"> <num value="2">(2)</num> <content>summarize briefly the local incentives, including tax incentives, that, at the election of the governing body, are or will be made available to the nominated project or activity of the qualified business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/3"> <num value="3">(3)</num> <content>nominate a project or activity as an enterprise project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1114, Sec. 21(1), eff. June 15, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/e"> <num value="e">(e)</num> <chapeau>An ordinance or order adopted under this section is not valid unless the nominating body holds a public hearing before adopting the ordinance or order. Notice of the hearing must be published in a newspaper having general circulation in the municipality not later than the seventh calendar day before the date of the hearing. The notice must contain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/1"> <num value="1">(1)</num> <content>the date, time, and location of the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/2"> <num value="2">(2)</num> <content>the provisions for any tax or other incentives applicable to the enterprise zone program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/3"> <num value="3">(3)</num> <content>the name of the qualified business whose project or activity is being nominated for enterprise project designation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/4"> <num value="4">(4)</num> <content>the location of the qualified business site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/f"> <num value="f">(f)</num> <chapeau>If the nominating body has previously nominated a project or activity for designation as an enterprise project, the nominating body, instead of issuing a new ordinance or order under this section for a nominated project or activity, may by resolution make a reference to a previously issued ordinance or order that met the requirements of this section if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/1"> <num value="1">(1)</num> <chapeau>the resolution nominates the project or activity for designation as an enterprise project and states:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/A"> <num value="A">(A)</num> <content>whether the nominated project or activity is located in an area designated as an enterprise zone;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/B"> <num value="B">(B)</num> <content>the level of enterprise project designation being sought; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/C"> <num value="C">(C)</num> <content>the ending date of the project's designation period;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/2"> <num value="2">(2)</num> <content>the local incentives described in the previously issued ordinance or order are the same on the date the resolution is issued; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/3"> <num value="3">(3)</num> <content>the local incentives to be made available to the nominated project or activity are the same as those made available to the project or activity that are the subject of the previously issued ordinance or order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4051/g"> <num value="g">(g)</num> <content>This section does not prohibit a municipality or county from extending additional incentives, including tax incentives, for qualified businesses in an enterprise zone by a separate order or ordinance.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 3.13, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 9, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 21(1), eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.4052"> <num value="2303.4052">Sec. 2303.4052.</num> <heading>REQUIRED INFORMATION FROM NOMINATING BODY</heading> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/a"> <num value="a">(a)</num> <chapeau>Before nominating the project or activity of a qualified business for designation as an enterprise project, the nominating body must submit to the bank:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/1"> <num value="1">(1)</num> <content>a certified copy of the ordinance or order, as appropriate, or reference to an ordinance or order as required by Section 2303.4051;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/2"> <num value="2">(2)</num> <content>a certified copy of the minutes of all public hearings conducted with respect to local incentives available to qualified businesses within the jurisdiction of the governmental entity nominating the project or activity, regardless of whether those businesses are located in an enterprise zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/3"> <num value="3">(3)</num> <content>the name, title, address, telephone number, and electronic mail address of the nominating body's liaison designated under Section 2303.204;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/4"> <num value="4">(4)</num> <content>if the business is seeking job retention benefits, documentation showing the number of employment positions at the qualified business site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/5"> <num value="5">(5)</num> <chapeau>any interlocal agreement required under Section 2303.004(c) that states:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/A"> <num value="A">(A)</num> <content>which governing body has the administration authority under Section 2303.201; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/B"> <num value="B">(B)</num> <content>that both the county in which the project or activity is located and the municipality in whose jurisdiction the project or activity is located approve the nomination of the project or activity; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/6"> <num value="6">(6)</num> <content>any additional information the bank may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4052/b"> <num value="b">(b)</num> <content>The nominating body may electronically submit in a manner prescribed by the bank a digital scan of a certified copy of the documentation required by Subsections (a)(1) and (2).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 3.13, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 10, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 5, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 690 (H.B. 1515), Sec. 15, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.406"> <num value="2303.406">Sec. 2303.406.</num> <heading>ENTERPRISE PROJECT DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.406/a"> <num value="a">(a)</num> <chapeau>The bank may designate a project or activity of a business as an enterprise project only if the bank receives all of the information required by Section 2303.4052 and determines that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/1"> <num value="1">(1)</num> <content>the business is a qualified business under Section 2303.402 that is located in or has made a substantial commitment to locate in an enterprise zone or at a qualified business site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/2"> <num value="2">(2)</num> <content>the nominating body making the application has demonstrated that a high level of cooperation exists among public, private, and neighborhood entities within the jurisdiction of the governmental entity nominating the project or activity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/3"> <num value="3">(3)</num> <content>the designation will contribute significantly to the achievement of the plans of the nominating body making the application for development and revitalization of the area in which the enterprise project will be located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/4"> <num value="4">(4)</num> <chapeau>if the business is seeking job retention benefits, the business has clearly demonstrated that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/A"> <num value="A">(A)</num> <content>the permanent employees of the business will be permanently laid off;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/B"> <num value="B">(B)</num> <content>the business will close down permanently;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/C"> <num value="C">(C)</num> <content>the business will relocate out-of-state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/D"> <num value="D">(D)</num> <content>the business is able to employ individuals in accordance with Section 2303.402; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/E"> <num value="E">(E)</num> <content>the business facility has been legitimately destroyed or substantially impaired because of fire, flood, tornado, hurricane, or any other natural disaster and that at least 60 percent of the capital investment is being spent to repair damages resulting from the disaster.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.406/b"> <num value="b">(b)</num> <chapeau>The bank shall designate qualified businesses as enterprise projects on a competitive basis. The bank shall make its designation decisions using a weighted scale in which:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/1"> <num value="1">(1)</num> <content>40 percent of the evaluation depends on the economic distress of the block group or distressed county in which a proposed enterprise project is located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/2"> <num value="2">(2)</num> <content>25 percent of the evaluation depends on the local effort to achieve development and revitalization of the block group or distressed county in which a proposed enterprise project is located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/3"> <num value="3">(3)</num> <chapeau>35 percent of the evaluation depends on the evaluation criteria as determined by the bank, which must include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/A"> <num value="A">(A)</num> <content>with respect to a proposed enterprise project located in a block group, the level of cooperation and support the project applicant commits to the revitalization goals of all of the enterprise zone block groups within the jurisdiction of the nominating governmental entity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/B"> <num value="B">(B)</num> <content>with respect to a proposed enterprise project located in a distressed county, the level of cooperation and support the project applicant commits to the revitalization of the distressed county; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/C"> <num value="C">(C)</num> <content>the type and wage level of the jobs to be created or retained by the business.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.406/c"> <num value="c">(c)</num> <content>The bank may remove an enterprise project designation if it determines that the business is not complying with a requirement for its designation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.406/d"> <num value="d">(d)</num> <chapeau>The maximum number of enterprise projects that the bank may designate for each nominating body during any biennium is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/1"> <num value="1">(1)</num> <content>six, if the nominating body is the governing body of a municipality or county with a population of less than 250,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/2"> <num value="2">(2)</num> <content>nine, if the nominating body is the governing body of a municipality or county with a population of 250,000 or more.</content> <continuation>(d-1) An enterprise project designation may be split into two half designations. A half designation uses one-half of one of the enterprise project designations allowed to a nominating body under Subsection (d) and to the bank under Section 2303.403.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.406/e"> <num value="e">(e)</num> <content>The office may not designate multiple concurrent enterprise projects to a qualified business located at a qualified business site.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.406/f"> <num value="f">(f)</num> <content>An approved designation as a double jumbo enterprise project, as defined by Section 2303.407, counts as two project designations against both the nominating body for purposes of Subsection (d) and the number of enterprise project designations allowed statewide per biennium under Section 2303.403. An approved designation as a triple jumbo enterprise project, as defined by Section 2303.407, counts as three project designations against both the nominating body for purposes of Subsection (d) and the number of enterprise project designations allowed statewide per biennium under Section 2303.403.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.406/g"> <num value="g">(g)</num> <chapeau>The bank may lower the designation level of a proposed project or activity nominated for enterprise project designation:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/1"> <num value="1">(1)</num> <content>if there are fewer designations available than applications received; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.406/2"> <num value="2">(2)</num> <content>to further the economic interests of the state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.406/h"> <num value="h">(h)</num> <content>A state benefit may not be obtained under this chapter or Chapter 151, Tax Code, for jobs moved from one jurisdiction in this state to another jurisdiction in this state.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.52(a), eff. Sept. 1, 1995, and Acts 1995, 74th Leg., ch. 985, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1121, Sec. 4, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 813, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 209, Sec. 92, eff. Oct. 1, 2003; Acts 2003, 78th Leg., ch. 814, Sec. 3.14, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1243 (H.B. 1659), Sec. 6, eff. September 1, 2005. Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 11, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 12, eff. June 15, 2007. Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 21(2), eff. June 15, 2007. Acts 2009, 81st Leg., R.S., Ch. 256 (H.B. 271), Sec. 1, eff. September 1, 2009. Acts 2009, 81st Leg., R.S., Ch. 256 (H.B. 271), Sec. 2, eff. September 1, 2009. Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 6, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.407"> <num value="2303.407">Sec. 2303.407.</num> <heading>ALLOCATION OF JOBS ELIGIBLE FOR TAX REFUND</heading> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.407/a"> <num value="a">(a)</num> <content>The bank shall allocate to an enterprise project the maximum number of new permanent jobs or retained jobs eligible based on the amount of capital investment made in the project, the project's designation level, and the refund per job with a maximum refund to be included in a computation of a tax refund for the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.407/b"> <num value="b">(b)</num> <chapeau>A capital investment in a project of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.407/1"> <num value="1">(1)</num> <content>$40,000 to $399,999 will result in a refund of up to $2,500 per job with a maximum refund of $25,000 for the creation or retention of 10 jobs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.407/2"> <num value="2">(2)</num> <content>$400,000 to $999,999 will result in a refund of up to $2,500 per job with a maximum refund of $62,500 for the creation or retention of 25 jobs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.407/3"> <num value="3">(3)</num> <content>$1,000,000 to $4,999,999 will result in a refund of up to $2,500 per job with a maximum refund of $312,500 for the creation or retention of 125 jobs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.407/4"> <num value="4">(4)</num> <content>$5,000,000 or more will result in a refund of up to $2,500 per job with a maximum refund of $1,250,000 for the creation or retention of 500 jobs, except as provided by Subdivision (5) or (6);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.407/5"> <num value="5">(5)</num> <content>$150,000,000 to $249,999,999 will result in a refund of up to $5,000 per new permanent job with a maximum refund of $2,500,000 for the creation of 500 new permanent jobs if the bank designates the project as a double jumbo enterprise project; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.407/6"> <num value="6">(6)</num> <content>$250,000,000 or more will result in a refund of up to $7,500 per new permanent job with a maximum refund of $3,750,000 for the creation of at least 500 new permanent jobs if the bank designates the project as a triple jumbo enterprise project.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.407/c"> <num value="c">(c)</num> <content>An enterprise project for which a commitment for a capital investment in the range amount and the creation of the number of new permanent jobs specified by Subsection (b)(5) is made is considered a double jumbo enterprise project if the project is so designated by the bank.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.407/d"> <num value="d">(d)</num> <content>An enterprise project for which a commitment for a capital investment in the range amount and the creation of the number of new permanent jobs specified by Subsection (b)(6) is made is considered a triple jumbo enterprise project if the project is so designated by the bank.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.407/e"> <num value="e">(e)</num> <content>The maximum number of jobs that the bank may allocate to an enterprise project split into two half designations as provided by Section 2303.406(d-1) is 250.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.52(a), eff. Sept. 1, 1995, and Acts 1995, 74th Leg., ch. 985, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1134, Sec. 1.01, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1134, Sec. 2.01, eff. Sept. 1, 2005; Acts 2003, 78th Leg., ch. 814, Sec. 3.15, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 814, Sec. 3.16, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 13, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 7, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.4071"> <num value="2303.4071">Sec. 2303.4071.</num> <heading>MAXIMUM TAX REFUND</heading> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4071/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4071/1"> <num value="1">(1)</num> <content>"Double jumbo enterprise project" and "triple jumbo enterprise project" have the meanings assigned by Section 2303.407.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scF/s2303.4071/2"> <num value="2">(2)</num> <content>"Half enterprise project" means an enterprise project split into two half designations as provided by Section 2303.406(d-1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4071/b"> <num value="b">(b)</num> <content>An enterprise project is eligible for a maximum refund of $250,000 in each state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4071/c"> <num value="c">(c)</num> <content>A double jumbo enterprise project is eligible for a maximum refund of $500,000 in each state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4071/d"> <num value="d">(d)</num> <content>A triple jumbo enterprise project is eligible for a maximum refund of $750,000 in each state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scF/s2303.4071/e"> <num value="e">(e)</num> <content>A half enterprise project is eligible for a maximum refund not to exceed $125,000 in each state fiscal year and is subject to the capital investment and job allocation requirements under Section 2303.407(b)(1), (2), or (3).</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 3.17, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 8, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.4072"> <num value="2303.4072">Sec. 2303.4072.</num> <heading>ENTERPRISE PROJECT CLAIM FOR STATE BENEFIT</heading> <content>A person must make a claim to the comptroller for a state benefit as prescribed under this chapter and Chapter 151, Tax Code, not later than 18 months after the date on which the term of the enterprise project designation expires as provided by Section 2303.404.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 3.17, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 14, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scF/s2303.408"> <num value="2303.408">Sec. 2303.408.</num> <heading>DURATION OF CERTAIN DESIGNATIONS</heading> <content>The bank's designation of the project or activity of a qualified business as an enterprise project is effective until the period approved by the bank under Section 2303.404 regardless of whether the enterprise zone in which the project is located, if any, fails to qualify as an enterprise zone before the expiration of the project.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.52(a), eff. Sept. 1, 1995, and Acts 1995, 74th Leg., ch. 985, Sec. 6, eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.18, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2303/scG"> <num value="G">SUBCHAPTER G.</num> <heading>ENTERPRISE ZONE BENEFITS</heading> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.501"> <num value="2303.501">Sec. 2303.501.</num> <heading>EXEMPTIONS FROM STATE REGULATION; SUSPENSION OF LOCAL REGULATION</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.501/a"> <num value="a">(a)</num> <chapeau>A state agency may exempt from its regulation a qualified business, qualified employee, or qualified property in an enterprise zone if the exemption is consistent with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/1"> <num value="1">(1)</num> <content>the purposes of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/2"> <num value="2">(2)</num> <content>the protection and promotion of the general health and welfare.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.501/b"> <num value="b">(b)</num> <content>A local government may suspend local regulation, including an ordinance, rule, or standard, relating to zoning, licensing, or building codes in an enterprise zone.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.501/c"> <num value="c">(c)</num> <content>An exemption from or suspension of regulation under this section must be adopted in the same manner that the regulation was adopted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.501/d"> <num value="d">(d)</num> <chapeau>The authorization provided by Subsection (a) or (b) does not apply to regulation:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/1"> <num value="1">(1)</num> <chapeau>that relates to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/A"> <num value="A">(A)</num> <content>civil rights;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/B"> <num value="B">(B)</num> <content>equal employment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/C"> <num value="C">(C)</num> <content>equal opportunity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/D"> <num value="D">(D)</num> <content>fair housing rights; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/E"> <num value="E">(E)</num> <content>preservation of historical sites or historical artifacts;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/2"> <num value="2">(2)</num> <content>the relaxation of which is likely to harm the public safety or public health, including environmental health; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/3"> <num value="3">(3)</num> <content>that is specifically imposed by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.501/e"> <num value="e">(e)</num> <chapeau>For the purposes of this section, property is classified as qualified property if the property is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/1"> <num value="1">(1)</num> <chapeau>tangible personal property located in the enterprise zone that was:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/A"> <num value="A">(A)</num> <content>acquired by a taxpayer not earlier than the 90th day before the date on which the area was designated as an enterprise zone; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/B"> <num value="B">(B)</num> <content>used predominantly by the taxpayer in the active conduct of a trade or business;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/2"> <num value="2">(2)</num> <chapeau>real property located in the enterprise zone that was:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/A"> <num value="A">(A)</num> <content>acquired by a taxpayer not earlier than the 90th day before the date on which the area was designated as an enterprise zone and was used predominantly by the taxpayer in the active conduct of a trade or business; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/B"> <num value="B">(B)</num> <content>the principal residence of the taxpayer on the date of the sale or exchange; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.501/3"> <num value="3">(3)</num> <content>an interest in an entity that was certified as a qualified business under Section 2303.402 for the entity's most recent tax year ending before the date of the sale or exchange.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.56, eff. Sept. 1, 1995; Acts 2003, 78th Leg., ch. 814, Sec. 3.19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.502"> <num value="2303.502">Sec. 2303.502.</num> <heading>REVIEW OF STATE AGENCY RULES; REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.502/a"> <num value="a">(a)</num> <chapeau>A state agency rule adopted after September 1, 1987, may provide, when applicable, encouragements and incentives to increase:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.502/1"> <num value="1">(1)</num> <content>the renovation, improvement, or new construction of housing in enterprise zones; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.502/2"> <num value="2">(2)</num> <content>the economic viability and profitability of business and commerce in enterprise zones.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.502/b"> <num value="b">(b)</num> <chapeau>Annually each state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.502/1"> <num value="1">(1)</num> <chapeau>review the rules it administers that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.502/A"> <num value="A">(A)</num> <content>may adversely affect:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.502/i"> <num value="i">(i)</num> <chapeau>the renovation, improvement, or new construction of housing in enterprise zones; or</chapeau> <clause identifier="/us/tx/gv/t10/c2303/scG/s2303.502/ii"> <num value="ii">(ii)</num> <content>the economic viability and profitability of business and commerce in enterprise zones; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.502/B"> <num value="B">(B)</num> <content>may otherwise affect the implementation of this chapter; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.502/2"> <num value="2">(2)</num> <content>report the results of the review to the bank.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.502/c"> <num value="c">(c)</num> <content>The bank shall disseminate the reports to the governing bodies of the entities that nominated the enterprise projects and others as necessary to advance the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.502/d"> <num value="d">(d)</num> <content>To contribute to the implementation of this chapter, an agency may waive, modify, provide exemptions to, or otherwise minimize the adverse effects of the rules it administers on the renovation, improvement, or new construction of housing in enterprise zones or on the economic viability and profitability of business and commerce in enterprise zones.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.20, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 15, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.503"> <num value="2303.503">Sec. 2303.503.</num> <heading>STATE PREFERENCES</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.503/a"> <num value="a">(a)</num> <chapeau>A state agency shall give preference to the governing body of an enterprise zone or a qualified business or qualified employee located in an enterprise zone over other eligible applicants for grants or loans that are administered by the state agency if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.503/1"> <num value="1">(1)</num> <content>at least 50 percent of the grant or loan will be spent for the direct benefit of the enterprise zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.503/2"> <num value="2">(2)</num> <chapeau>the purpose of the grant or loan is to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.503/A"> <num value="A">(A)</num> <content>promote economic development in the community; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.503/B"> <num value="B">(B)</num> <content>construct, improve, extend, repair, or maintain public facilities in the community.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.503/b"> <num value="b">(b)</num> <content>The comptroller may and is encouraged to deposit state money in financial institutions located or doing business in enterprise zones.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.503/c"> <num value="c">(c)</num> <content>A state agency may and is encouraged to contract with businesses located in enterprise zones.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.503/d"> <num value="d">(d)</num> <content>The office may give preference to enterprise zones in granting economic development money or other benefits.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.71, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 814, Sec. 3.21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.504"> <num value="2303.504">Sec. 2303.504.</num> <heading>STATE TAX REFUNDS; REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.504/a"> <num value="a">(a)</num> <content>Subject to Section 2303.516, an enterprise project is entitled to a refund of state taxes under Section 151.429, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.504/b"> <num value="b">(b)</num> <content>At the time of receipt of any tax benefit available as a result of participating in the enterprise zone program, including a state sales and use tax refund, three percent of the amount of the tax benefit shall be transferred to the Texas economic development bank fund under Subchapter B, Chapter 489, to defray the cost of administering this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.504/c"> <num value="c">(c)</num> <content>Not later than the 60th day after the last day of each fiscal year, the comptroller shall report to the bank the statewide total of actual jobs created, actual jobs retained, and the tax refunds made under this section during that fiscal year.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1134, Sec. 1.02, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1134, Sec. 2.02, eff. Sept. 1, 2005; Acts 2003, 78th Leg., ch. 814, Sec. 3.23, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 16(a), eff. January 1, 2008. Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 9, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.505"> <num value="2303.505">Sec. 2303.505.</num> <heading>LOCAL SALES AND USE TAX REFUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.505/a"> <num value="a">(a)</num> <content>To encourage the development of areas designated as enterprise zones, the governing body of a municipality through a program may refund its local sales and use taxes paid by a qualified business on all taxable items purchased for use at the qualified business site related to the project or activity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.505/b"> <num value="b">(b)</num> <content>To promote the public health, safety, or welfare, the governing body of a municipality or county through a program may refund its local sales and use taxes paid by a qualified business or qualified employee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.505/c"> <num value="c">(c)</num> <content>The governing body of a municipality or county that is the governing body of an enterprise zone may provide for the partial or total refund of its local sales and use taxes paid by a person making a taxable purchase, lease, or rental for development or revitalization in the zone.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.505/d"> <num value="d">(d)</num> <content>A person entitled to a refund of local sales and use taxes under this section shall pay the entire amount of state and local sales and use taxes at the time the taxes would be due if an agreement for the refund did not exist.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.505/e"> <num value="e">(e)</num> <chapeau>An agreement to refund local sales and use taxes under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.505/1"> <num value="1">(1)</num> <content>be written;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.505/2"> <num value="2">(2)</num> <content>contain an expiration date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.505/3"> <num value="3">(3)</num> <content>require that the person entitled to the refund provide to the municipality or county making the refund the documentation necessary to support a refund claim.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.505/f"> <num value="f">(f)</num> <content>The municipality or county shall make the refund directly to the person entitled to the refund in the manner provided by the agreement.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 985, Sec. 7, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 17, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.5055"> <num value="2303.5055">Sec. 2303.5055.</num> <heading>REFUND, REBATE, OR PAYMENT OF TAX PROCEEDS TO QUALIFIED HOTEL PROJECT</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.5055/a"> <num value="a">(a)</num> <content>For a period that may not exceed 10 years, a governmental body, including a municipality, county, or political subdivision, may agree to rebate, refund, or pay eligible taxable proceeds to the owner of a qualified hotel project at which the eligible taxable proceeds were generated.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.5055/b"> <num value="b">(b)</num> <content>A municipality with a population of 1,500,000 or more may agree to guarantee from hotel occupancy taxes the bonds or other obligations of a municipally sponsored local government corporation created under the Texas Transportation Corporation Act, Chapter 431, Transportation Code, that were issued or incurred to pay the cost of construction, remodeling, or rehabilitation of a qualified hotel project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.5055/c"> <num value="c">(c)</num> <content>An agreement under this section must be in writing, contain an expiration date, and require the beneficiary to provide documentation necessary to support a claim.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.5055/d"> <num value="d">(d)</num> <content>A governmental body that makes an agreement under this section shall make the rebate, refund, or payment directly to the beneficiary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.5055/e"> <num value="e">(e)</num> <content>In this section, "eligible taxable proceeds" means taxable proceeds generated, paid, or collected by a qualified hotel project or a business at a qualified hotel project, including hotel occupancy taxes, ad valorem taxes, sales and use taxes, and mixed beverage taxes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.5055/f"> <num value="f">(f)</num> <content>Notwithstanding any other law, the comptroller shall deposit eligible taxable proceeds that were collected by or forwarded to the comptroller, and to which the qualified hotel project is entitled according to an agreement under this section, in trust in a separate suspense account of the project. A suspense account is outside the state treasury, and the comptroller may make a rebate, refund, or payment authorized by this section without the necessity of an appropriation. The comptroller shall rebate, refund, or pay to each qualified hotel project eligible taxable proceeds to which the project is entitled under this section at least quarterly.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.53(a), eff. Sept. 1, 1995. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 179 (S.B. 977), Sec. 1, eff. May 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 490 (S.B. 1719), Sec. 2, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 227 (H.B. 1964), Sec. 5, eff. May 29, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.506"> <num value="2303.506">Sec. 2303.506.</num> <heading>REDUCTION OR ELIMINATION OF LOCAL FEES OR TAXES</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.506/a"> <num value="a">(a)</num> <content>To promote the public health, safety, or welfare, the governing body of a municipality or county through a program may reduce or eliminate fees or taxes that it imposes on a qualified business or qualified employee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.506/b"> <num value="b">(b)</num> <content>This section does not apply to sales and use taxes or property taxes.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.507"> <num value="2303.507">Sec. 2303.507.</num> <heading>TAX INCREMENT FINANCING AND ABATEMENT; LIMITATIONS ON APPRAISED AND TAXABLE VALUE</heading> <chapeau>Designation of an area as an enterprise zone is also designation of the area as a reinvestment zone for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.507/1"> <num value="1">(1)</num> <content>tax increment financing under Chapter 311, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.507/2"> <num value="2">(2)</num> <content>tax abatement under Chapter 312, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.507/3"> <num value="3">(3)</num> <content>limitations on appraised value under former Subchapter B or C, Chapter 313, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.507/4"> <num value="4">(4)</num> <content>limitations on taxable value under Subchapter T, Chapter 403, of this code.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1505, Sec. 11, eff. Jan. 1, 2002. Amended by: Acts 2023, 88th Leg., R.S., Ch. 377 (H.B. 5), Sec. 4, eff. January 1, 2024.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.509"> <num value="2303.509">Sec. 2303.509.</num> <heading>DEVELOPMENT BONDS</heading> <chapeau>To finance a project in an enterprise zone, bonds may be issued under:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.509/1"> <num value="1">(1)</num> <content>Chapter 1433; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.509/2"> <num value="2">(2)</num> <content>the Development Corporation Act (Subtitle C1, Title 12, Local Government Code).</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.246, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.12, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.510"> <num value="2303.510">Sec. 2303.510.</num> <heading>INDUSTRIAL DEVELOPMENT CORPORATION</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.510/a"> <num value="a">(a)</num> <content>The governing body of a municipality that is the governing body of an enterprise zone may create, in accordance with the Development Corporation Act (Subtitle C1, Title 12, Local Government Code), an industrial development corporation for use by the enterprise zone.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.510/b"> <num value="b">(b)</num> <content>A corporation created under this section has the powers and is subject to the limitations of a corporation created under the Development Corporation Act (Subtitle C1, Title 12, Local Government Code). To the extent of a conflict between this section and that subtitle, that subtitle prevails.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.510/c"> <num value="c">(c)</num> <content>The articles of incorporation of a corporation created under this section must state that the corporation is governed by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.510/d"> <num value="d">(d)</num> <content>The governing body of the municipality that creates an industrial development corporation shall appoint the board of directors of the corporation.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.13, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.511"> <num value="2303.511">Sec. 2303.511.</num> <heading>OTHER LOCAL INCENTIVES</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.511/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality or county that is the governing body of an enterprise zone may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/1"> <num value="1">(1)</num> <content>defer compliance in the zone with the subdivision and development ordinances or rules, other than those relating to streets and roads or sewer or water services, of the municipality or county, as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/2"> <num value="2">(2)</num> <chapeau>give priority to the zone for the receipt of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/A"> <num value="A">(A)</num> <content>community development block grant money;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/B"> <num value="B">(B)</num> <content>industrial revenue bonds; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/C"> <num value="C">(C)</num> <content>funds received under the federal Job Training Partnership Act (29 U.S.C. Section 1501 et seq.);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/3"> <num value="3">(3)</num> <content>adopt and implement a plan for police protection in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/4"> <num value="4">(4)</num> <content>amend the zoning ordinances of the municipality or county, as appropriate, to promote economic development in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/5"> <num value="5">(5)</num> <content>establish permitting preferences for businesses in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/6"> <num value="6">(6)</num> <content>establish simplified, accelerated, or other special permit procedures for businesses in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/7"> <num value="7">(7)</num> <content>waive development fees for projects in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/8"> <num value="8">(8)</num> <content>create a local enterprise zone fund for funding bonds or other programs or activities to develop or revitalize the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/9"> <num value="9">(9)</num> <chapeau>for qualified businesses in the zone, reduce rates charged by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/A"> <num value="A">(A)</num> <content>a utility owned by the municipality or county, as appropriate; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/B"> <num value="B">(B)</num> <content>a cooperative corporation or utility owned by private investors, subject to the requirements of Subsection (b);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/10"> <num value="10">(10)</num> <content>in issuing housing finance bonds, give priority to persons or projects in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/11"> <num value="11">(11)</num> <content>in providing services, give priority to local economic development, educational, job training, or transportation programs that benefit the zone; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.511/12"> <num value="12">(12)</num> <content>sell real property owned by the municipality or county, as appropriate, and located in the enterprise zone in accordance with Section 2303.513.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.511/b"> <num value="b">(b)</num> <content>A reduction in utility rates under Subsection (a)(9)(B) is subject to the agreement of the affected utility and the approval of the appropriate regulatory authority. The rates may be reduced up to but not more than five percent below the lowest rate authorized for a person described by Subsection (a)(9)(B). A qualified enterprise project or the governing body of the enterprise zone may petition the appropriate utility and the appropriate regulatory authority to receive a reduced rate under this section, and the regulatory authority may order that rates be reduced. In making its determination under this section, the regulatory authority shall consider revitalization goals for the enterprise zone. In setting the rates of the utility the appropriate regulatory authority shall allow the utility to recover the amount of the reduction.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 985, Sec. 8, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1121, Sec. 5, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.513"> <num value="2303.513">Sec. 2303.513.</num> <heading>DISPOSITION OF PUBLIC PROPERTY IN ENTERPRISE ZONE</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.513/a"> <num value="a">(a)</num> <chapeau>After an area is designated as an enterprise zone, the state, a municipality, or a county that owns a surplus building or vacant land in the zone may dispose of the building or land by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.513/1"> <num value="1">(1)</num> <content>selling the building or land at a public auction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.513/2"> <num value="2">(2)</num> <content>establishing an urban homestead program described by Subsection (c).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.513/b"> <num value="b">(b)</num> <content>A municipality or county may sell a surplus building or vacant land in the enterprise zone at less than fair market value if the governing body of the municipality or county by ordinance or order, as appropriate, adopts criteria that specify the conditions and circumstances under which the sale may occur and the public purpose to be achieved by the sale. The building or land may be sold to a buyer who is not the highest bidder if the criteria and public purpose specified in the ordinance or order are satisfied. A copy of the ordinance or order must be filed with the bank not later than the day on which the sale occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.513/c"> <num value="c">(c)</num> <chapeau>An urban homestead program must provide that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.513/1"> <num value="1">(1)</num> <content>the state, municipality, or county is to sell to an individual a residence or part of a residence that it owns for an amount not to exceed $100;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.513/2"> <num value="2">(2)</num> <content>as a condition of the sale, the individual must agree to live in the residence for at least seven years and to renovate or remodel the residence to meet the level of maintenance stated in an agreement between the individual and the governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.513/3"> <num value="3">(3)</num> <content>after the individual satisfies the seven-year residency and property improvement requirements of the agreement, the governmental entity shall assign the residence to the individual.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.24, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.514"> <num value="2303.514">Sec. 2303.514.</num> <heading>WAIVER OF PERFORMANCE BOND</heading> <chapeau>A subcontractor is not required to execute a performance bond under Chapter 2253 if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.514/1"> <num value="1">(1)</num> <content>the construction, alteration, repair, or other public work to be performed under the contract is entirely in an enterprise zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.514/2"> <num value="2">(2)</num> <content>the amount of the contract does not exceed $200,000.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 985, Sec. 9, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.515"> <num value="2303.515">Sec. 2303.515.</num> <heading>LIABILITY OF CONTRACTOR OR ARCHITECT</heading> <content>A contractor or architect who constructs or rehabilitates a building in an enterprise zone is liable for any structural defect in the building only for the period ending on the 10th anniversary of the date on which beneficial occupancy of the building begins after the construction or rehabilitation, notwithstanding a statute of limitations to the contrary.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.516"> <num value="2303.516">Sec. 2303.516.</num> <heading>MONITORING QUALIFIED BUSINESS OR ENTERPRISE PROJECT COMMITMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.516/a"> <num value="a">(a)</num> <content>The comptroller may monitor a qualified business or enterprise project to determine whether and to what extent the business or project has followed through on any commitments made by it or on its behalf under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.516/b"> <num value="b">(b)</num> <chapeau>The comptroller may determine that the business or project is not entitled to a refund of state taxes under Section 2303.504 if the comptroller finds that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.516/1"> <num value="1">(1)</num> <content>the business or project is not willing to cooperate with the comptroller in providing the comptroller with the information the comptroller needs to determine the state benefits; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2303/scG/s2303.516/2"> <num value="2">(2)</num> <content>the business or project has substantially failed to follow through on any commitments made by it or on its behalf under this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.516/c"> <num value="c">(c)</num> <content>A qualified business may obtain a state benefit, earned through a specific enterprise project designation, on completion of an audit performed by the comptroller that will certify hiring commitments and eligible purchases made by or on behalf of a qualified business under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1134, Sec. 1.03, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.25, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 18, eff. June 15, 2007. Acts 2015, 84th Leg., R.S., Ch. 591 (S.B. 100), Sec. 10, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2303/scG/s2303.517"> <num value="2303.517">Sec. 2303.517.</num> <heading>REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.517/a"> <num value="a">(a)</num> <content>Before obtaining a state benefit, the qualified business must submit to the comptroller a certified report of the actual number of jobs created or retained and the capital investment made at or committed to the qualified business site.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2303/scG/s2303.517/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the comptroller completes an enterprise project's close-out, the comptroller shall submit to the bank a report stating the actual amount of capital investment made and the actual number of jobs created or retained as a result of the enterprise project designation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 814, Sec. 3.26, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1114 (H.B. 3694), Sec. 19, eff. June 15, 2007.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2304"> <num value="2304">CHAPTER 2304.</num> <heading>HOUSING REHABILITATION</heading> <subchapter identifier="/us/tx/gv/t10/c2304/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.001"> <num value="2304.001">Sec. 2304.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Texas Housing Rehabilitation Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.002"> <num value="2304.002">Sec. 2304.002.</num> <heading>PURPOSES</heading> <subsection identifier="/us/tx/gv/t10/c2304/scA/s2304.002/a"> <num value="a">(a)</num> <content>The purposes of this chapter are to provide a means by which the deterioration of housing and the decline of residential areas throughout the state can be arrested and prevented.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scA/s2304.002/b"> <num value="b">(b)</num> <content>The purposes of this chapter are public purposes for which money may be borrowed, loaned, and spent.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.003"> <num value="2304.003">Sec. 2304.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/1"> <num value="1">(1)</num> <content>"Borrower" means a household whose application for a housing rehabilitation loan is approved under this chapter by a local government.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/2"> <num value="2">(2)</num> <content>"Department" means the Texas Department of Housing and Community Affairs.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/3"> <num value="3">(3)</num> <content>"Fund" means the Texas housing rehabilitation loan fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/4"> <num value="4">(4)</num> <content>"Household" means one or more persons owning housing.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/5"> <num value="5">(5)</num> <content>"Housing" means a structure that is on a permanent foundation and that consists of one to four family units used only for residential purposes.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/6"> <num value="6">(6)</num> <content>"Housing rehabilitation" means the repair, renovation, or other improvement of housing to make the housing decent, safe, sanitary, and more habitable.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/7"> <num value="7">(7)</num> <content>"Housing rehabilitation loan" means a loan made under this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/8"> <num value="8">(8)</num> <chapeau>"Local agency" means a:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/A"> <num value="A">(A)</num> <content>nonprofit organization whose principal purpose is to improve housing conditions; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/B"> <num value="B">(B)</num> <content>local housing authority, urban renewal agency, or other public entity.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.003/9"> <num value="9">(9)</num> <content>"Local government" means a county or municipality.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.004"> <num value="2304.004">Sec. 2304.004.</num> <heading>GENERAL POWERS OF DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t10/c2304/scA/s2304.004/a"> <num value="a">(a)</num> <content>The department has the powers necessary or appropriate to carry out the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scA/s2304.004/b"> <num value="b">(b)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.004/1"> <num value="1">(1)</num> <content>make an agreement with any other person in carrying out its powers or duties under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.004/2"> <num value="2">(2)</num> <content>spend funds appropriated to it by the legislature to pay for staff, travel expenses, supplies or equipment, or contracts for services necessary to carry out its powers or duties under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scA/s2304.004/3"> <num value="3">(3)</num> <content>seek and accept funds from any source.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.005"> <num value="2304.005">Sec. 2304.005.</num> <heading>AUTHORITY OF DEPARTMENT TO ADOPT MINIMUM HOUSING CODE STANDARDS</heading> <content>The department shall adopt the minimum housing, building, fire, and related code standards that apply in designated areas for which a housing rehabilitation plan is approved by the department and for which local government standards are not in effect.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.006"> <num value="2304.006">Sec. 2304.006.</num> <heading>LIMITATION ON CONSTRUCTION OF HOUSING OR ACQUISITION OF PROPERTY BY DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t10/c2304/scA/s2304.006/a"> <num value="a">(a)</num> <content>The department may not construct housing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scA/s2304.006/b"> <num value="b">(b)</num> <content>The department may not acquire housing except to enforce a lien under Subchapter D.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.007"> <num value="2304.007">Sec. 2304.007.</num> <heading>PROHIBITION ON BORROWING, INCURRING OBLIGATIONS, OR PLEDGING CREDIT</heading> <content>The department may not borrow money, incur monetary obligations, or pledge in any manner the credit or taxing power of the state or a political subdivision of the state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.008"> <num value="2304.008">Sec. 2304.008.</num> <heading>ALLOCATION OF AVAILABLE LOAN FUNDS</heading> <content>If the amount of housing rehabilitation loans anticipated to be made in a fiscal year exceeds the estimated available funds for that year, the department shall allocate the estimated available funds for that year among the local governments that have filed housing rehabilitation area plans with the department. In allocating the available funds, the department shall take into account the probable amount of housing rehabilitation loans to be made by each local government.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.009"> <num value="2304.009">Sec. 2304.009.</num> <heading>RELATIONSHIP OF DEPARTMENT AND LOCAL GOVERNMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2304/scA/s2304.009/a"> <num value="a">(a)</num> <content>The department shall adopt standards and procedures for the administration of this chapter by a local government or local agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scA/s2304.009/b"> <num value="b">(b)</num> <content>The department may provide technical assistance to a local government.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.010"> <num value="2304.010">Sec. 2304.010.</num> <heading>DESIGNATION OF LOCAL AGENCY BY LOCAL GOVERNMENT</heading> <content>The governing body of a local government may designate one or more local agencies to exercise a power or duty of the local government under this chapter. The governing body may withdraw the delegated power or duty at any time.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scA/s2304.011"> <num value="2304.011">Sec. 2304.011.</num> <heading>EDUCATION PROGRAM CONDUCTED BY LOCAL GOVERNMENT</heading> <content>A local government engaged in housing rehabilitation under this chapter shall conduct a general education program to inform residents in designated areas of methods for maintaining their housing and of the availability of housing rehabilitation loans.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2304/scB"> <num value="B">SUBCHAPTER B.</num> <heading>HOUSING REHABILITATION LOAN FUND</heading> <section identifier="/us/tx/gv/t10/c2304/scB/s2304.021"> <num value="2304.021">Sec. 2304.021.</num> <heading>FUND</heading> <subsection identifier="/us/tx/gv/t10/c2304/scB/s2304.021/a"> <num value="a">(a)</num> <content>The Texas housing rehabilitation loan fund is in the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scB/s2304.021/b"> <num value="b">(b)</num> <content>The department may designate separate accounts in the fund and the purposes of the accounts.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scB/s2304.022"> <num value="2304.022">Sec. 2304.022.</num> <heading>DEPOSITS TO FUND</heading> <chapeau>The following money shall be credited to the fund:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scB/s2304.022/1"> <num value="1">(1)</num> <content>money appropriated by the legislature for housing rehabilitation loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scB/s2304.022/2"> <num value="2">(2)</num> <content>money received from other sources for the purpose of making housing rehabilitation loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scB/s2304.022/3"> <num value="3">(3)</num> <content>money received from borrowers as payments on their housing rehabilitation loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scB/s2304.022/4"> <num value="4">(4)</num> <content>income from the transfer of interests in property acquired in connection with housing rehabilitation loans; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scB/s2304.022/5"> <num value="5">(5)</num> <content>interest earned on deposits and investments of the fund.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scB/s2304.023"> <num value="2304.023">Sec. 2304.023.</num> <heading>PURPOSES OF FUND</heading> <chapeau>The fund may be used only for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scB/s2304.023/1"> <num value="1">(1)</num> <content>financing housing rehabilitation loans, including the administrative charge imposed under Section 2304.068 by a local government; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scB/s2304.023/2"> <num value="2">(2)</num> <content>paying the expenses incurred by the department in connection with the acquisition or disposition of real property under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scB/s2304.024"> <num value="2304.024">Sec. 2304.024.</num> <heading>INVESTMENT AND DISBURSEMENT OF FUND</heading> <content>The comptroller shall invest and disburse the money credited to the fund on the written authorization of the executive director of the department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.72, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2304/scC"> <num value="C">SUBCHAPTER C.</num> <heading>HOUSING REHABILITATION AREA PLAN</heading> <section identifier="/us/tx/gv/t10/c2304/scC/s2304.041"> <num value="2304.041">Sec. 2304.041.</num> <heading>DESIGNATION OF AREA AND PREPARATION OF PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2304/scC/s2304.041/a"> <num value="a">(a)</num> <chapeau>A local government may allow households in a specific area within its boundaries to apply for housing rehabilitation loans by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.041/1"> <num value="1">(1)</num> <content>designating the specific area; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.041/2"> <num value="2">(2)</num> <content>preparing a housing rehabilitation plan for the designated area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scC/s2304.041/b"> <num value="b">(b)</num> <content>A local government may designate more than one area within its boundaries.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scC/s2304.041/c"> <num value="c">(c)</num> <content>The designation of an area must be made in accordance with the standards established by the department. The area plan must be in the form prescribed by the department.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scC/s2304.042"> <num value="2304.042">Sec. 2304.042.</num> <heading>CONTENTS OF AREA PLAN</heading> <chapeau>A housing rehabilitation area plan must contain relevant information about the area, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/1"> <num value="1">(1)</num> <content>a description of the physical, social, and economic characteristics of the area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/2"> <num value="2">(2)</num> <content>a description of the housing conditions in the area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/3"> <num value="3">(3)</num> <chapeau>an assessment of the need for housing rehabilitation loans in the area, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/A"> <num value="A">(A)</num> <content>the number and characteristics of households in the area; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/B"> <num value="B">(B)</num> <content>the average and total loan amounts needed;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/4"> <num value="4">(4)</num> <content>a description of the methods by which the local government preparing the plan will determine whether the rehabilitation of housing in the area is economically feasible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/5"> <num value="5">(5)</num> <chapeau>a description of the methods by which:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/A"> <num value="A">(A)</num> <content>rehabilitation work will be supervised; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/B"> <num value="B">(B)</num> <content>compliance with departmental regulations governing materials, fixtures, and rehabilitation contracts will be ensured;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/6"> <num value="6">(6)</num> <chapeau>a description of the methods and procedures that will be used to enforce:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/A"> <num value="A">(A)</num> <content>local housing, building, fire, and related codes; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/B"> <num value="B">(B)</num> <content>the standards adopted by the department under Section 2304.005, if codes of those types have not been enacted;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/7"> <num value="7">(7)</num> <content>an assessment of the need for additional public improvements and public services in the area and a description of the specific means by which the improvements and services will be provided; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scC/s2304.042/8"> <num value="8">(8)</num> <content>a description of the methods by which private investment to improve conditions in the area will be encouraged.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scC/s2304.043"> <num value="2304.043">Sec. 2304.043.</num> <heading>APPROVAL OF AREA PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2304/scC/s2304.043/a"> <num value="a">(a)</num> <content>A local government's area plan must be approved by resolution or order of the governing body of the local government and must be submitted to the department for review.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scC/s2304.043/b"> <num value="b">(b)</num> <content>The department shall approve the plan if the area meets the standards established by the department and if the plan contains the required information.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scC/s2304.044"> <num value="2304.044">Sec. 2304.044.</num> <heading>REJECTION OF AREA PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2304/scC/s2304.044/a"> <num value="a">(a)</num> <content>The department shall return a housing rehabilitation area plan to the local government submitting it if the area for which the plan is prepared does not meet the department's standards or if the plan does not contain the required information. The department shall include with the returned plan a list of deficiencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scC/s2304.044/b"> <num value="b">(b)</num> <content>An area plan may be corrected and resubmitted for approval by the department.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2304/scD"> <num value="D">SUBCHAPTER D.</num> <heading>HOUSING REHABILITATION LOANS</heading> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.061"> <num value="2304.061">Sec. 2304.061.</num> <heading>PRIMARY USE FOR LOAN</heading> <content>A housing rehabilitation loan must be used primarily to make housing comply with applicable state, county, or municipal housing codes or standards, including building, fire, health, housing maintenance, or similar codes.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.062"> <num value="2304.062">Sec. 2304.062.</num> <heading>DEPARTMENT LOAN RULES</heading> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.062/a"> <num value="a">(a)</num> <chapeau>The department shall adopt rules governing the making and servicing of a housing rehabilitation loan and the foreclosure of a loan in default. The rules must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.062/1"> <num value="1">(1)</num> <content>the requirement that a housing rehabilitation loan be evidenced by a promissory note payable to the state and be secured by a lien on real property in the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.062/2"> <num value="2">(2)</num> <content>the standards under which a household in an area designated by a local government may qualify for a housing rehabilitation loan.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.062/b"> <num value="b">(b)</num> <chapeau>In adopting the standards under Subsection (a)(2), the department shall take into account:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.062/1"> <num value="1">(1)</num> <content>household gross income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.062/2"> <num value="2">(2)</num> <content>household income available for housing needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.062/3"> <num value="3">(3)</num> <content>household size;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.062/4"> <num value="4">(4)</num> <content>the value and condition of the housing to be rehabilitated; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.062/5"> <num value="5">(5)</num> <content>the ability of households to compete successfully in the private housing market and to pay for sanitary, decent, and safe housing in that market.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.063"> <num value="2304.063">Sec. 2304.063.</num> <heading>LOAN APPLICATION</heading> <content>A household may apply to the local government in which the household's housing is located for a housing rehabilitation loan if the housing is located in a designated area for which an area plan has been approved by the department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.064"> <num value="2304.064">Sec. 2304.064.</num> <heading>LOCAL GOVERNMENT APPROVAL OF LOAN</heading> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.064/a"> <num value="a">(a)</num> <content>A local government may approve or disapprove a housing rehabilitation loan application authorized by Section 2304.063. The approval or disapproval must be given in accordance with the rules adopted by the department under Section 2304.062.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.064/b"> <num value="b">(b)</num> <content>The local government shall notify the department of the approval of a loan application and the amount of the approved loan.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.065"> <num value="2304.065">Sec. 2304.065.</num> <heading>DEPARTMENT APPROVAL</heading> <chapeau>The department may not approve a housing rehabilitation loan unless it finds that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.065/1"> <num value="1">(1)</num> <content>the benefit to an area designated under Section 2304.041 will exceed the financial commitment of the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.065/2"> <num value="2">(2)</num> <content>the approval of the loan will be of benefit to the state and its taxpayers.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.066"> <num value="2304.066">Sec. 2304.066.</num> <heading>DISBURSEMENT OF LOAN FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.066/a"> <num value="a">(a)</num> <content>The executive director of the department shall authorize the comptroller to disburse to a local government from the housing rehabilitation loan fund the amount of a housing rehabilitation loan approved by the local government under this chapter if the department receives from the local government a notice of the local government's approval of the loan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.066/b"> <num value="b">(b)</num> <chapeau>The executive director may not authorize the disbursement of funds for a housing rehabilitation loan if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.066/1"> <num value="1">(1)</num> <content>the department finds that the local government that approved the loan is not making a good faith effort to substantially comply with the applicable housing rehabilitation area plan or the rules adopted by the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.066/2"> <num value="2">(2)</num> <content>the remaining part of the fund allocated to the local government under Section 2304.008 is insufficient to allow the payment of the approved amount.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.73, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.067"> <num value="2304.067">Sec. 2304.067.</num> <heading>LIMIT ON AMOUNT OF LOAN</heading> <chapeau>The amount of a housing rehabilitation loan may not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.067/1"> <num value="1">(1)</num> <content>the amount determined by subtracting the amount of all other outstanding indebtedness secured by the property covered by the loan from the market value of the rehabilitated property as determined by the local government approving the loan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.067/2"> <num value="2">(2)</num> <content>the amount determined by adding the amount of the housing rehabilitation contract made and approved under Subchapter E for the property to the amount of the administrative charge imposed under Section 2304.068 in connection with the loan.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.068"> <num value="2304.068">Sec. 2304.068.</num> <heading>ADMINISTRATIVE CHARGE IMPOSED BY LOCAL GOVERNMENT</heading> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.068/a"> <num value="a">(a)</num> <content>A local government may impose a charge to cover its administrative expenses incurred in connection with a housing rehabilitation loan made by the local government.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.068/b"> <num value="b">(b)</num> <content>The local government may deduct the charge from the amount loaned.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.068/c"> <num value="c">(c)</num> <content>The charge may not exceed three percent of the amount of the contract for housing rehabilitation the borrower makes with a contractor.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.069"> <num value="2304.069">Sec. 2304.069.</num> <heading>INTEREST RATE</heading> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.069/a"> <num value="a">(a)</num> <content>The department shall set the minimum and maximum interest rates for housing rehabilitation loans.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.069/b"> <num value="b">(b)</num> <content>A local government shall set the interest rate for a housing rehabilitation loan it approves under this chapter. The rate must be within the minimum and maximum rates set by the department.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.070"> <num value="2304.070">Sec. 2304.070.</num> <heading>TERM OF LOAN</heading> <content>A local government shall set the term of a housing rehabilitation loan it approves under this chapter. The term may not exceed 20 years.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.071"> <num value="2304.071">Sec. 2304.071.</num> <heading>INSTALLMENT PAYMENTS</heading> <content>A housing rehabilitation loan must be repaid in installments.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.072"> <num value="2304.072">Sec. 2304.072.</num> <heading>LOAN TO BE SECURED</heading> <content>A housing rehabilitation loan must be secured as required by this chapter and the rules adopted under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.073"> <num value="2304.073">Sec. 2304.073.</num> <heading>OTHER LOAN CONDITIONS</heading> <content>For a housing rehabilitation loan a local government approves under this chapter, the local government shall establish other necessary conditions relating to the repayment of the loan according to this chapter and the regulations of the department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.074"> <num value="2304.074">Sec. 2304.074.</num> <heading>ADJUSTMENTS IF BORROWER UNABLE TO REPAY LOAN</heading> <content>A local government may allow for the deferment of payments or may adjust the interest rate or term of a housing rehabilitation loan approved by the local government if the borrower is unable to make the required payments.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.075"> <num value="2304.075">Sec. 2304.075.</num> <heading>DISPOSITION OR ENCUMBRANCE OF PROPERTY BY BORROWER</heading> <content>The department may adopt regulations governing the disposition or further encumbrance by the borrower of property subject to a lien that secures a housing rehabilitation loan.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.076"> <num value="2304.076">Sec. 2304.076.</num> <heading>CONDITIONS UNDER WHICH LOAN BECOMES IMMEDIATELY DUE</heading> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.076/a"> <num value="a">(a)</num> <chapeau>A borrower must agree that if the borrower voluntarily destroys, moves from, or relinquishes ownership of the rehabilitated housing on or before the first anniversary of the date the rehabilitation is completed:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.076/1"> <num value="1">(1)</num> <content>the borrower's housing rehabilitation loan becomes immediately due and payable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.076/2"> <num value="2">(2)</num> <content>an interest surcharge is added sufficient to make the total interest paid equal an amount determined by the prevailing interest rates for rehabilitation loans from private sources at the time of the sale.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.076/b"> <num value="b">(b)</num> <chapeau>The local government that approved the loan may waive the interest surcharge if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.076/1"> <num value="1">(1)</num> <content>the local government finds that the borrower must sell the housing because of financial hardship or similar circumstances; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.076/2"> <num value="2">(2)</num> <content>the department consents to the waiver.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.076/c"> <num value="c">(c)</num> <chapeau>A local government that approved a housing rehabilitation loan may, with the consent of the department, take the following action if the borrower dies or the borrower sells or gives away property encumbered by the loan:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.076/1"> <num value="1">(1)</num> <content>declare all or part of any deferred payments due and payable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.076/2"> <num value="2">(2)</num> <content>declare the balance of the loan due and payable; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.076/3"> <num value="3">(3)</num> <content>allow a buyer, donee, or other successor in title who qualifies under Section 2304.062 to assume the loan.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.077"> <num value="2304.077">Sec. 2304.077.</num> <heading>ACQUISITION OF PROPERTY TO PROTECT LOAN</heading> <content>The department may acquire title to any project by foreclosure if necessary to protect a housing rehabilitation loan made for the project by the department and to pay the costs arising from the foreclosure.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.078"> <num value="2304.078">Sec. 2304.078.</num> <heading>ACQUISITION OF PROPERTY TO ENFORCE LIEN</heading> <chapeau>To enforce a lien under this chapter, the department may acquire housing by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.078/1"> <num value="1">(1)</num> <content>foreclosure of a mortgage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.078/2"> <num value="2">(2)</num> <content>a sale under a deed of trust; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.078/3"> <num value="3">(3)</num> <content>a voluntary conveyance from a borrower in full or partial settlement of a housing rehabilitation loan.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.079"> <num value="2304.079">Sec. 2304.079.</num> <heading>PUBLIC SALE OR AUCTION OF ACQUIRED PROPERTY</heading> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.079/a"> <num value="a">(a)</num> <content>If the department acquires housing in the enforcement of a lien under this chapter, it shall within six months after the acquisition offer the housing for public sale or auction.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.079/b"> <num value="b">(b)</num> <chapeau>The department must provide notice of the public sale or auction by having a notice published in a newspaper of general circulation in the county in which the property is located. The notice must be published once a week for three consecutive weeks before the date of the sale or auction and must contain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.079/1"> <num value="1">(1)</num> <content>a description of the property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.079/2"> <num value="2">(2)</num> <content>a description of the procedures for submitting competitive bids for the property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scD/s2304.079/3"> <num value="3">(3)</num> <content>a statement of the time and location of the sale or auction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.079/c"> <num value="c">(c)</num> <content>The department may reject any or all bids submitted for the property.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.080"> <num value="2304.080">Sec. 2304.080.</num> <heading>PRIVATE SALE</heading> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.080/a"> <num value="a">(a)</num> <content>If a sale of property cannot be made by a public sale or auction as provided by Section 2304.079, the department may negotiate with a party for the expeditious sale of the property. In the negotiations, the department shall give priority to selling the property to a purchaser who will be required to pay ad valorem taxes on the property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.080/b"> <num value="b">(b)</num> <content>If a sale to that kind of purchaser is not practicable, the department shall attempt to sell the property to a purchaser who is exempt from ad valorem taxes but who will make payments in lieu of taxes on the property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scD/s2304.080/c"> <num value="c">(c)</num> <content>If neither type of purchaser is available, the department may sell the property to any purchaser.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.081"> <num value="2304.081">Sec. 2304.081.</num> <heading>CONTRACT FOR SERVICING LOAN</heading> <content>A local government may contract with any entity for the servicing of a housing rehabilitation loan approved by the local government.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scD/s2304.082"> <num value="2304.082">Sec. 2304.082.</num> <heading>AUDIT OF LOANS</heading> <content>The department shall audit the local administration of housing rehabilitation loans to determine if a good faith effort is being made to comply with the applicable housing rehabilitation plan and the rules adopted by the department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2304/scE"> <num value="E">SUBCHAPTER E.</num> <heading>HOUSING REHABILITATION CONTRACTS</heading> <section identifier="/us/tx/gv/t10/c2304/scE/s2304.101"> <num value="2304.101">Sec. 2304.101.</num> <heading>STANDARDS FOR CONTRACTORS AND CONTRACTS</heading> <chapeau>The department shall adopt standards for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2304/scE/s2304.101/1"> <num value="1">(1)</num> <content>the selection of contractors to perform housing rehabilitation under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scE/s2304.101/2"> <num value="2">(2)</num> <content>housing rehabilitation contracts between borrowers and contractors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2304/scE/s2304.101/3"> <num value="3">(3)</num> <content>materials and fixtures used in performing housing rehabilitation under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scE/s2304.102"> <num value="2304.102">Sec. 2304.102.</num> <heading>LOCAL GOVERNMENT APPROVAL AND SUPERVISION OF CONTRACTS</heading> <subsection identifier="/us/tx/gv/t10/c2304/scE/s2304.102/a"> <num value="a">(a)</num> <content>A borrower and a contractor may not contract for housing rehabilitation that is to be financed by a housing rehabilitation loan unless the local government responsible for approving the loan approves the proposed contract in accordance with the standards adopted by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2304/scE/s2304.102/b"> <num value="b">(b)</num> <content>The local government shall supervise all work performed under the contract. The contractor is not entitled to payment until the work has been approved by the local government, and the borrower is not liable to the contractor for any work not approved by the local government.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scE/s2304.103"> <num value="2304.103">Sec. 2304.103.</num> <heading>ADVERTISING REQUIREMENT FOR CERTAIN CONTRACTS</heading> <content>A contract for housing rehabilitation that involves the expenditure of more than $3,000 and that is to be financed by loan funds applied by the department may not be made unless advertised in the same way as a contract under Chapter 252, Local Government Code.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2304/scE/s2304.104"> <num value="2304.104">Sec. 2304.104.</num> <heading>PERFORMANCE AND PAYMENT BONDS</heading> <content>The provisions of Chapter 2253 relating to performance and payment bonds apply to a construction contract governed by this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2305"> <num value="2305">CHAPTER 2305.</num> <heading>RESTITUTION FOR OIL OVERCHARGES</heading> <subchapter identifier="/us/tx/gv/t10/c2305/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2305/scA/s2305.001"> <num value="2305.001">Sec. 2305.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Oil Overcharge Restitutionary Act.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scA/s2305.002"> <num value="2305.002">Sec. 2305.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scA/s2305.002/1"> <num value="1">(1)</num> <content>"Account" means the oil overcharge account.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scA/s2305.002/2"> <num value="2">(2)</num> <content>"Applicable federal guidelines" means federal court judgments or orders, case settlements, laws, regulations, or other requirements or discretionary authority, imposed by the judicial, legislative, or executive branch, that govern or restrict the use of money received by the state because of petroleum overcharge litigation relating to the overpricing of crude oil or refined petroleum products during the 1973-1981 period of mandatory federal price controls.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scA/s2305.002/3"> <num value="3">(3)</num> <content>"Energy office" means the state energy conservation office of the comptroller's office as established by Chapter 447.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scA/s2305.002/4"> <num value="4">(4)</num> <content>"Supervising state agency" means the state agency, department, commission, or other entity designated by this chapter or by the governor to supervise, manage, or administer a program financed under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 526, Sec. 4, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 698, Sec. 1, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 521, Sec. 2, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 74, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 2, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2305/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROGRAM ADMINISTRATION</heading> <section identifier="/us/tx/gv/t10/c2305/scB/s2305.011"> <num value="2305.011">Sec. 2305.011.</num> <heading>ADMINISTRATION BY COMPTROLLER'S OFFICE AND ENERGY OFFICE</heading> <subsection identifier="/us/tx/gv/t10/c2305/scB/s2305.011/a"> <num value="a">(a)</num> <content>The energy office shall oversee and monitor the administration of programs prescribed by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scB/s2305.011/b"> <num value="b">(b)</num> <content>The governor and the energy office may establish direct grant programs and competitive grant programs in addition to the programs provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scB/s2305.011/c"> <num value="c">(c)</num> <content>The energy office shall establish programs and criteria and evaluate a proposal in accordance with applicable federal guidelines.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scB/s2305.011/d"> <num value="d">(d)</num> <content>The energy office shall send to the appropriate federal entity all information required under applicable federal guidelines.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scB/s2305.011/e"> <num value="e">(e)</num> <content>Criteria established under this section may apply generally to all programs or specifically to one or more programs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scB/s2305.011/f"> <num value="f">(f)</num> <content>The comptroller may establish procedures and adopt rules as necessary to administer the programs prescribed by this chapter.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 526, Sec. 5, eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 698, Sec. 2, eff. Aug. 28, 1995; Acts 1997, 75th Leg., ch. 521, Sec. 3, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 75, 76, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 3, 4, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scB/s2305.012"> <num value="2305.012">Sec. 2305.012.</num> <heading>ADMINISTRATION; ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t10/c2305/scB/s2305.012/a"> <num value="a">(a)</num> <content>The energy office shall implement and administer this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scB/s2305.012/b"> <num value="b">(b)</num> <chapeau>The energy office or the governor through the energy office may enlist the assistance of a private entity or a state agency, department, commission, or other entity to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scB/s2305.012/1"> <num value="1">(1)</num> <content>evaluate or review a proposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scB/s2305.012/2"> <num value="2">(2)</num> <content>audit a program participant or a supervising state agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scB/s2305.012/3"> <num value="3">(3)</num> <content>perform administrative duties under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scB/s2305.012/4"> <num value="4">(4)</num> <content>develop eligibility or evaluation criteria.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 63, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2305/scC"> <num value="C">SUBCHAPTER C.</num> <heading>FINANCIAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2305/scC/s2305.021"> <num value="2305.021">Sec. 2305.021.</num> <heading>OIL OVERCHARGE ACCOUNT</heading> <subsection identifier="/us/tx/gv/t10/c2305/scC/s2305.021/a"> <num value="a">(a)</num> <content>The oil overcharge account is an account in the general revenue fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scC/s2305.021/b"> <num value="b">(b)</num> <content>The comptroller shall deposit to the credit of the account any amount received as a result of petroleum overcharge litigation relating to the overpricing of crude oil or refined petroleum products during the 1973-1981 period of mandatory federal price controls.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scC/s2305.022"> <num value="2305.022">Sec. 2305.022.</num> <heading>USE OF ACCOUNT</heading> <content>Money in the account may be used only by the governor and the comptroller's office to implement and operate the programs authorized by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 521, Sec. 4, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1158, Sec. 77, eff. June 15, 2001; Acts 2001, 77th Leg., ch. 1398, Sec. 5, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scC/s2305.023"> <num value="2305.023">Sec. 2305.023.</num> <heading>ACCOUNT RECORDS; ENERGY OFFICE REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2305/scC/s2305.023/a"> <num value="a">(a)</num> <content>The comptroller shall establish records of the money in the account that are sufficient to identify the source of each particular amount in the account to facilitate a determination of compliance with applicable federal guidelines relating to the use of money derived from each particular source.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scC/s2305.023/b"> <num value="b">(b)</num> <content>Not later than January 15 of each odd-numbered year, the energy office shall submit to the governor and the legislature a biennial report that shows the expenditures from the account during the previous biennium and the amount remaining in the account on the date of the report.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 521, Sec. 4, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scC/s2305.024"> <num value="2305.024">Sec. 2305.024.</num> <heading>INVESTMENT OF MONEY AND DEPOSIT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t10/c2305/scC/s2305.024/a"> <num value="a">(a)</num> <content>The comptroller may invest unobligated money in the account in accordance with Subchapter C, Chapter 404.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scC/s2305.024/b"> <num value="b">(b)</num> <content>The comptroller shall deposit to the credit of the account all interest or other income received from the investment of the money.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.74, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scC/s2305.026"> <num value="2305.026">Sec. 2305.026.</num> <heading>EFFECT OF RESTRICTION ON USE OR RECEIPT OF MONEY</heading> <content>A restriction or other criterion provided by or under this chapter that relates to the use or receipt of money awarded under this chapter to a supervising state agency, local recipient, or other person applies only to the use or receipt of that money and does not affect the use or receipt of money provided under other law.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2305/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OIL OVERCHARGE PROGRAMS</heading> <section identifier="/us/tx/gv/t10/c2305/scD/s2305.031"> <num value="2305.031">Sec. 2305.031.</num> <heading>OIL OVERCHARGE PROGRAMS</heading> <content>The energy office shall maintain a revolving loan program for the benefit of state agencies, universities, and political subdivisions. The energy office shall use oil overcharge funds for the programs and purposes in this subchapter.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 521, Sec. 5, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scD/s2305.032"> <num value="2305.032">Sec. 2305.032.</num> <heading>LOANSTAR REVOLVING LOAN PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.032/a"> <num value="a">(a)</num> <content>The energy office under the loanstar revolving loan program may provide loans to finance energy and water efficiency measures for public facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.032/b"> <num value="b">(b)</num> <content>The energy office shall determine the terms under which a loan may be made under this section and shall set the interest rate for a loan at a low rate that the energy office determines is sufficient to recover the cost of administering the loan program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.032/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1310, Sec. 121(16).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.032/d"> <num value="d">(d)</num> <content>Any borrower that receives a loan under this section shall repay the principal of and interest on the loan from the value of energy savings that accrues as the result of the energy conservation measure implemented with the borrowed money.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.032/e"> <num value="e">(e)</num> <content>An institution that receives a loan under this section shall repay the loan from the amount budgeted for the agency's or institution's energy costs. Until the loan is repaid, the legislature may not reduce the amount budgeted for those energy costs to reflect the value of energy savings that accrues as a result of the energy conservation measure implemented with the borrowed money.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.032/f"> <num value="f">(f)</num> <content>The energy office shall allocate at least $95 million, including loan commitments and cash on hand, to the loanstar program and shall administer the funds under its control in a manner that assures that funds available to the loanstar program equal or exceed $95 million at all times.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2305.065 and amended by Acts 1997, 75th Leg., ch. 521, Sec. 6, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1310, Sec. 64, 121(16), eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scD/s2305.033"> <num value="2305.033">Sec. 2305.033.</num> <heading>STATE ENERGY PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.033/a"> <num value="a">(a)</num> <content>The energy office is the supervising state agency for the state energy program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.033/b"> <num value="b">(b)</num> <content>In accordance with Part D, Title III, Energy Policy and Conservation Act (42 U.S.C. Sec. 6321 et seq.), and its subsequent amendments, the energy office, under the program, shall distribute funds for projects that save measurable quantities of energy.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.033/c"> <num value="c">(c)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 1310, Sec. 121(17).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.033/d"> <num value="d">(d)</num> <chapeau>A proposal under Subsection (b) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.033/1"> <num value="1">(1)</num> <content>promote the conservation of energy; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.033/2"> <num value="2">(2)</num> <chapeau>improve the efficient use of energy through activities that result in quantifiable energy savings, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.033/A"> <num value="A">(A)</num> <content>energy audits of buildings;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.033/B"> <num value="B">(B)</num> <content>technical assistance in reducing energy bills;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.033/C"> <num value="C">(C)</num> <content>training to building operators and fiscal officers on various energy issues such as utility bill analysis and energy management techniques; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.033/D"> <num value="D">(D)</num> <content>other technical assistance to programs for which funds are appropriated.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2305.041 and amended by Acts 1997, 75th Leg., ch. 521, Sec. 7, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1310, Sec. 65, 121(17), eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scD/s2305.034"> <num value="2305.034">Sec. 2305.034.</num> <heading>STATE AGENCIES PROGRAM</heading> <chapeau>The energy office is the supervising agency for the state agencies program that may distribute funds through Chapter 447. Projects funded under this section may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/1"> <num value="1">(1)</num> <content>energy manager training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/2"> <num value="2">(2)</num> <chapeau>energy savings performance contracting services, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/A"> <num value="A">(A)</num> <content>education and training;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/B"> <num value="B">(B)</num> <content>contract review and approval;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/C"> <num value="C">(C)</num> <content>third-party contract review;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/D"> <num value="D">(D)</num> <content>development and dissemination of guidelines; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/E"> <num value="E">(E)</num> <content>identification of contract financing sources;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/3"> <num value="3">(3)</num> <content>energy-efficient design assistance for new facilities, including major renovation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/4"> <num value="4">(4)</num> <content>projects for state building design standards compliance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/5"> <num value="5">(5)</num> <content>projects to create awareness of model energy codes at the local and state levels;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/6"> <num value="6">(6)</num> <content>projects to develop and maintain the state's utility database; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.034/7"> <num value="7">(7)</num> <content>other appropriate energy and information applications.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 521, Sec. 8, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 66, eff. June 20, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scD/s2305.035"> <num value="2305.035">Sec. 2305.035.</num> <heading>ALTERNATIVE FUELS PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.035/a"> <num value="a">(a)</num> <content>The energy office is the supervising state agency for the alternative fuels program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.035/b"> <num value="b">(b)</num> <content>The energy office shall provide funds under the program to promote, facilitate, and support the use of alternative fuels in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.035/c"> <num value="c">(c)</num> <chapeau>Among the projects that may be funded under this section are:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.035/1"> <num value="1">(1)</num> <content>clean air projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.035/2"> <num value="2">(2)</num> <content>educational projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.035/3"> <num value="3">(3)</num> <content>demonstration and conversion projects; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.035/4"> <num value="4">(4)</num> <content>technical research and training projects.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 521, Sec. 8, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scD/s2305.036"> <num value="2305.036">Sec. 2305.036.</num> <heading>HOUSING PARTNERSHIP PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.036/a"> <num value="a">(a)</num> <content>The energy office is the supervising state agency for the housing partnership program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.036/b"> <num value="b">(b)</num> <content>The energy office shall promote the efficient use of energy in Texas residential housing through grants, partnerships, and loans.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.036/c"> <num value="c">(c)</num> <chapeau>Projects funded under this program may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.036/1"> <num value="1">(1)</num> <content>projects to demonstrate commercially available cost-effective energy-saving techniques and technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.036/2"> <num value="2">(2)</num> <content>training and technical assistance in energy-efficient construction, design, or remodeling;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.036/3"> <num value="3">(3)</num> <content>projects to provide energy education workshops or seminars for consumers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.036/4"> <num value="4">(4)</num> <content>financing for energy designs and improvements, energy-efficient appliances, and energy management systems; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.036/5"> <num value="5">(5)</num> <content>funding of a weatherization assistance program through the Texas Department Of Housing and Community Affairs to benefit individuals of low income.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.036/d"> <num value="d">(d)</num> <content>The ultimate beneficiaries of the program shall be residential energy consumers, primarily targeting low-to-moderate income households.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.036/e"> <num value="e">(e)</num> <content>Nonprofit organizations, community action agencies, local governments, regional government councils, universities, utility companies, public housing authorities, community-based organizations, social service agencies, and other service-related organizations may serve as leads in establishing partnerships with the agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.036/f"> <num value="f">(f)</num> <content>The energy office may require grant recipients to match a grant in a ratio determined by the energy office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2305.064 and amended by Acts 1997, 75th Leg., ch. 521, Sec. 9, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scD/s2305.037"> <num value="2305.037">Sec. 2305.037.</num> <heading>INNOVATIVE ENERGY DEMONSTRATION PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.037/a"> <num value="a">(a)</num> <chapeau>The energy office is the supervising state agency of the innovative energy demonstration program and shall distribute grant money under the program for demonstration projects that develop sustainable and innovative energy resources, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.037/1"> <num value="1">(1)</num> <content>a clean coal project, as defined by Section 5.001, Water Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.037/2"> <num value="2">(2)</num> <content>a gasification project for a coal and biomass mixture;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.037/3"> <num value="3">(3)</num> <content>photovoltaic, biomass, wind, and solar applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.037/4"> <num value="4">(4)</num> <content>other appropriate low-emission, renewable, and sustainable energy applications.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.037/b"> <num value="b">(b)</num> <content>Contingent on the selection of a Texas site for the location of the coal-based integrated sequestration and hydrogen project to be built in partnership with the United States Department of Energy, commonly referred to as the FutureGen project, and to the extent that funds are appropriated for this purpose, the energy office shall distribute to the managing entity of the FutureGen project an amount equal to 50 percent of the total amount invested in the project by private industry sources. The managing entity of the FutureGen project shall provide records as considered necessary by the energy office to justify grants under this subsection. Cumulative distributions under this subsection may not exceed $20 million.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.037/c"> <num value="c">(c)</num> <content>The energy office may require a grant recipient under the program to match a grant in a ratio determined by the energy office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2305.067 and amended by Acts 1997, 75th Leg., ch. 521, Sec. 10, eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1097 (H.B. 2201), Sec. 2, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scD/s2305.038"> <num value="2305.038">Sec. 2305.038.</num> <heading>LOCAL GOVERNMENT ENERGY PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.038/a"> <num value="a">(a)</num> <content>The energy office is the supervisory agency for the local government energy program to provide energy management assistance to public schools, health care institutions, and other local governments.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.038/b"> <num value="b">(b)</num> <chapeau>Projects funded under this section may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.038/1"> <num value="1">(1)</num> <content>energy management training workshops that address current energy issues and state-of-the-art building energy technologies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.038/2"> <num value="2">(2)</num> <content>energy-efficient partnerships with school districts or health care facilities to identify building energy performances, set up customized utility tracking systems, establish operation and maintenance procedures to curtail energy waste, identify capital energy projects that will yield a high return on investment, and locate appropriate sources of retrofit financing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.038/3"> <num value="3">(3)</num> <content>assistance in analyzing alternative methods of financing energy-saving projects and negotiating contracts with power suppliers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.038/4"> <num value="4">(4)</num> <content>technical support in designing new facilities, building additions, and renovations for energy-efficient operation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.038/5"> <num value="5">(5)</num> <content>colonias as defined by Section 2306.581.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2305.069 and amended by Acts 1997, 75th Leg., ch. 521, Sec. 11, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2305/scD/s2305.039"> <num value="2305.039">Sec. 2305.039.</num> <heading>TRANSPORTATION ENERGY PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.039/a"> <num value="a">(a)</num> <content>The energy office is the supervising state agency of the transportation energy program and shall distribute funds under the program for projects relating to mass transit and other transportation services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.039/b"> <num value="b">(b)</num> <chapeau>A project may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.039/1"> <num value="1">(1)</num> <chapeau>assist a service provider in providing services such as:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.039/A"> <num value="A">(A)</num> <content>computerized transit routing that is energy efficient;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.039/B"> <num value="B">(B)</num> <content>commuting solutions; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2305/scD/s2305.039/C"> <num value="C">(C)</num> <content>public education related to mass transit; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scD/s2305.039/2"> <num value="2">(2)</num> <content>include studies to improve existing systems and plan for future transportation systems in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scD/s2305.039/c"> <num value="c">(c)</num> <content>The energy office may require a grant recipient to match a grant in a ratio determined by the energy office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2305.070 and amended by Acts 1997, 75th Leg., ch. 521, Sec. 12, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 1310, Sec. 67, eff. June 20, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2305/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COMPETITIVE GRANT PROGRAMS</heading> <section identifier="/us/tx/gv/t10/c2305/scE/s2305.075"> <num value="2305.075">Sec. 2305.075.</num> <heading>SMALL HOSPITALS ENERGY MANAGEMENT PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2305/scE/s2305.075/a"> <num value="a">(a)</num> <content>The energy office is the supervising state agency for the small hospitals energy management program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scE/s2305.075/b"> <num value="b">(b)</num> <content>The energy office shall use competitive grant money under the program to finance projects designed to assist small hospitals in controlling energy costs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2305/scE/s2305.075/c"> <num value="c">(c)</num> <chapeau>Projects funded under this section may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2305/scE/s2305.075/1"> <num value="1">(1)</num> <content>training for hospital personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scE/s2305.075/2"> <num value="2">(2)</num> <content>technical assistance in establishing an energy management program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scE/s2305.075/3"> <num value="3">(3)</num> <content>facility energy audits; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2305/scE/s2305.075/4"> <num value="4">(4)</num> <content>follow-up assistance in maintaining an energy management program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2306"> <num value="2306">CHAPTER 2306.</num> <heading>TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS</heading> <subchapter identifier="/us/tx/gv/t10/c2306/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2306/scA/s2306.001"> <num value="2306.001">Sec. 2306.001.</num> <heading>PURPOSES</heading> <chapeau>The purposes of the department are to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/1"> <num value="1">(1)</num> <chapeau>assist local governments in:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/A"> <num value="A">(A)</num> <content>providing essential public services for their residents; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/B"> <num value="B">(B)</num> <content>overcoming financial, social, and environmental problems;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/2"> <num value="2">(2)</num> <content>provide for the housing needs of individuals and families of low, very low, and extremely low income and families of moderate income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/3"> <num value="3">(3)</num> <content>contribute to the preservation, development, and redevelopment of neighborhoods and communities, including cooperation in the preservation of government-assisted housing occupied by individuals and families of very low and extremely low income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/4"> <num value="4">(4)</num> <content>assist the governor and the legislature in coordinating federal and state programs affecting local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/5"> <num value="5">(5)</num> <content>inform state officials and the public of the needs of local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/6"> <num value="6">(6)</num> <chapeau>serve as the lead agency for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/A"> <num value="A">(A)</num> <content>addressing at the state level the problem of homelessness in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/B"> <num value="B">(B)</num> <content>coordinating interagency efforts to address homelessness; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/C"> <num value="C">(C)</num> <content>addressing at the state level and coordinating interagency efforts to address any problem associated with homelessness, including hunger; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.001/7"> <num value="7">(7)</num> <content>serve as a source of information to the public regarding all affordable housing resources and community support services in the state.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 4, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 432, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1367, Sec. 1.01, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 330, Sec. 1, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scA/s2306.002"> <num value="2306.002">Sec. 2306.002.</num> <heading>POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.002/a"> <num value="a">(a)</num> <chapeau>The legislature finds that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.002/1"> <num value="1">(1)</num> <content>every resident of this state should have a decent, safe, and affordable living environment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.002/2"> <num value="2">(2)</num> <content>government at all levels should be involved in assisting individuals and families of low income in obtaining a decent, safe, and affordable living environment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.002/3"> <num value="3">(3)</num> <content>the development and diversification of the economy, the elimination of unemployment or underemployment, and the development or expansion of commerce in this state should be encouraged.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.002/b"> <num value="b">(b)</num> <content>The highest priority of the department is to provide assistance to individuals and families of low and very low income who are not assisted by private enterprise or other governmental programs so that they may obtain affordable housing or other services and programs offered by the department.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.60, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scA/s2306.003"> <num value="2306.003">Sec. 2306.003.</num> <heading>PUBLIC PURPOSE</heading> <content>The duties imposed and activities authorized by this chapter serve public purposes, and public money may be borrowed, spent, advanced, loaned, granted, or appropriated for those purposes.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scA/s2306.004"> <num value="2306.004">Sec. 2306.004.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/1"> <num value="1">(1)</num> <content>"Board" means the governing board of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/2"> <num value="2">(2)</num> <content>"Bond" means an evidence of indebtedness or other obligation, regardless of the source of payment, issued by the department under Subchapter P, including a bond, note, or bond or revenue anticipation note, regardless of whether the obligation is general or special, negotiable or nonnegotiable, in bearer or registered form, in certified or book-entry form, in temporary or permanent form, or with or without interest coupons.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/3"> <num value="3">(3)</num> <chapeau>"Contract for Deed" means a seller-financed contract for the conveyance of real property under which:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>legal title does not pass to the purchaser until the consideration of the contract is fully paid to the seller; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>the seller's remedy for nonpayment is recision or forfeiture or acceleration of any remaining payments rather than judicial or nonjudicial foreclosure.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/4"> <num value="4">(4)</num> <content>"Department" means the Texas Department of Housing and Community Affairs or any successor agency.</content> <continuation>(4-a) "Development funding" means:</continuation> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>a loan or grant; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>an in-kind contribution, including a donation of real property, a fee waiver for a building permit or for water or sewer service, or a similar contribution that:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.004/i"> <num value="i">(i)</num> <chapeau>provides an economic benefit; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scA/s2306.004/ii"> <num value="ii">(ii)</num> <content>results in a quantifiable cost reduction for the applicable development.</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/5"> <num value="5">(5)</num> <content>"Director" means the executive director of the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/6"> <num value="6">(6)</num> <chapeau>"Economically depressed or blighted area" means an area:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>that is a qualified census tract as defined by Section 143(j), Internal Revenue Code of 1986 (26 U.S.C. Section 143(j)) or has been determined by the housing finance division to be an area of chronic economic distress under Section 143, Internal Revenue Code of 1986 (26 U.S.C. Section 143);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>established in a municipality that has a substantial number of substandard, slum, deteriorated, or deteriorating structures and that suffers from a high relative rate of unemployment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/C"> <num value="C">(C)</num> <content>that has been designated as a reinvestment zone under Chapter 311, Tax Code.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/7"> <num value="7">(7)</num> <content>"Elderly individual" means an individual 62 years of age or older or of an age specified by the applicable federal program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/8"> <num value="8">(8)</num> <chapeau>"Family of moderate income" means a family:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>that is determined by the board to require assistance, taking into account:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.004/i"> <num value="i">(i)</num> <chapeau>the amount of the total income available for housing needs of the individuals and families;</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scA/s2306.004/ii"> <num value="ii">(ii)</num> <content>the size of the family;</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scA/s2306.004/iii"> <num value="iii">(iii)</num> <content>the cost and condition of available housing facilities;</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scA/s2306.004/iv"> <num value="iv">(iv)</num> <content>the ability of the individuals and families to compete successfully in the private housing market and to pay the amounts required by private enterprise for sanitary, decent, and safe housing; and</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.004/v"> <num value="v">(v)</num> <chapeau>standards established for various federal programs determining eligibility based on income; and</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>that does not qualify as a family of low income.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/9"> <num value="9">(9)</num> <content>"Federal government" means the United States of America and includes any corporate or other instrumentality of the United States of America, including the Resolution Trust Corporation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/10"> <num value="10">(10)</num> <chapeau>"Federal mortgage" means a mortgage loan for residential housing:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>that is made by the federal government; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>for which a commitment to make has been given by the federal government.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/11"> <num value="11">(11)</num> <content>"Federally assisted new communities" means federally assisted areas that receive or will receive assistance in the form of loan guarantees under Title X of the National Housing Act (12 U.S.C. Section 1701 et seq.), and a portion of that federally assisted area has received grants under Section 107(a)(1) of the Housing and Community Development Act of 1974, as amended (42 U.S.C. Section 5301 et seq.).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/12"> <num value="12">(12)</num> <chapeau>"Federally insured mortgage" means a mortgage loan for residential housing that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>is insured or guaranteed by the federal government; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>the federal government has committed to insure or guarantee.</content> <continuation>(12-a) "Grant" means financial assistance that is awarded in the form of money to a housing sponsor for a specific purpose and that is not required to be repaid. For purposes of this chapter, a grant includes a forgivable loan.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/13"> <num value="13">(13)</num> <chapeau>"Housing development" means property or work or a project, building, structure, facility, or undertaking, whether existing, new construction, remodeling, improvement, or rehabilitation, that meets or is designed to meet minimum property standards required by the department and that is financed under the provisions of this chapter for the primary purpose of providing sanitary, decent, and safe dwelling accommodations for rent, lease, use, or purchase by individuals and families of low and very low income and families of moderate income in need of housing. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>buildings, structures, land, equipment, facilities, or other real or personal properties that are necessary, convenient, or desirable appurtenances, including streets, water, sewers, utilities, parks, site preparation, landscaping, stores, offices, and other nonhousing facilities, such as administrative, community, and recreational facilities the department determines to be necessary, convenient, or desirable appurtenances; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>single and multifamily dwellings in rural and urban areas.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/14"> <num value="14">(14)</num> <content>"Housing sponsor" means an individual, joint venture, partnership, limited partnership, trust, firm, corporation, limited liability company, other form of business organization, or cooperative that is approved by the department as qualified to own, construct, acquire, rehabilitate, operate, manage, or maintain a housing development, subject to the regulatory powers of the department and other terms and conditions in this chapter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/15"> <num value="15">(15)</num> <content>"Individuals and families of low income" means individuals and families earning not more than 80 percent of the area median income or applicable federal poverty line, as determined under Section 2306.123 or Section 2306.1231.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/16"> <num value="16">(16)</num> <content>"Individuals and families of very low income" means individuals and families earning not more than 60 percent of the area median income or applicable federal poverty line, as determined under Section 2306.123 or Section 2306.1231.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/17"> <num value="17">(17)</num> <content>"Individuals and families of extremely low income" means individuals and families earning not more than 30 percent of the area median income or applicable federal poverty line, as determined under Section 2306.123 or Section 2306.1231.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/18"> <num value="18">(18)</num> <chapeau>"Land development" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>acquiring land for residential housing construction; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>making, installing, or constructing nonresidential improvements that the department determines are necessary or desirable for a housing development to be financed by the department, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.004/i"> <num value="i">(i)</num> <chapeau>waterlines and water supply installations;</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scA/s2306.004/ii"> <num value="ii">(ii)</num> <content>sewer lines and sewage disposal installations;</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scA/s2306.004/iii"> <num value="iii">(iii)</num> <content>steam, gas, and electric lines and installations; and</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scA/s2306.004/iv"> <num value="iv">(iv)</num> <content>roads, streets, curbs, gutters, and sidewalks, whether on or off the site.</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/19"> <num value="19">(19)</num> <content>"Local government" means a county, municipality, special district, or any other political subdivision of the state, a public, nonprofit housing finance corporation created under Chapter 394, Local Government Code, or a combination of those entities.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/20"> <num value="20">(20)</num> <chapeau>"Mortgage" means an obligation, including a mortgage, mortgage deed, bond, note, deed of trust, or other instrument, that is a lien:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>on real property; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>on a leasehold under a lease having a remaining term that, at the time the lien is acquired, does not expire until after the maturity date of the obligation secured by the lien.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/21"> <num value="21">(21)</num> <content>"Mortgage lender" means a bank, trust company, savings bank, mortgage company, mortgage banker, credit union, national banking association, savings and loan association, life insurance company, or other financial institution authorized to transact business in this state and approved as a mortgage lender by the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/22"> <num value="22">(22)</num> <content>"Mortgage loan" means an obligation secured by a mortgage.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/23"> <num value="23">(23)</num> <content>"Municipality" includes only a municipality in this state.</content> <continuation>(23-a) "Neighborhood organization" means an organization that is composed of persons living near one another within the organization's defined boundaries for the neighborhood and that has a primary purpose of working to maintain or improve the general welfare of the neighborhood. A neighborhood organization includes a homeowners' association or a property owners' association.</continuation> <continuation>(23-b) "New construction" means any construction to a development or a portion of a development that does not meet the definition of rehabilitation under this section.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/24"> <num value="24">(24)</num> <content>"Public agency" means the department or any agency, board, authority, department, commission, political subdivision, municipal corporation, district, public corporation, body politic, or instrumentality of this state, including a county, municipality, housing authority, state-supported institution of higher education, school district, junior college, other district or authority, or other type of governmental entity of this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/25"> <num value="25">(25)</num> <content>"Real estate owned contractor" means a person required to meet the obligations of a contract with the department for managing and marketing foreclosed property.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/26"> <num value="26">(26)</num> <content>"Real property" means land, including improvements and fixtures on the land, property of any nature appurtenant to the land or used in connection with the land, and a legal or equitable estate, interest, or right in land, including leasehold interests, terms for years, and a judgment, mortgage, or other lien.</content> <continuation>(26-a) "Rehabilitation" means the improvement or modification of an existing residential development through an alteration, addition, or enhancement. The term includes the demolition of an existing residential development and the reconstruction of any development units, but does not include the improvement or modification of an existing residential development for the purpose of an adaptive reuse of the development.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/27"> <num value="27">(27)</num> <content>"Reserve fund" means any reserve fund established by the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/28"> <num value="28">(28)</num> <content>"Residential housing" means a specific work or improvement undertaken primarily to provide dwelling accommodations, including the acquisition, construction, reconstruction, remodeling, improvement, or rehabilitation of land and buildings and improvements to the buildings for residential housing and other incidental or appurtenant nonhousing facilities.</content> <continuation>(28-a) "Rural area" means an area that is located:</continuation> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>outside the boundaries of a primary metropolitan statistical area or a metropolitan statistical area; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>within the boundaries of a primary metropolitan statistical area or a metropolitan statistical area, if the statistical area has a population of 25,000 or less and does not share a boundary with an urban area.</content> <continuation>(28-b) "Rural development" means a development or proposed development that is located in a rural area, other than rural new construction developments with more than 80 units.</continuation> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/29"> <num value="29">(29)</num> <chapeau>"Servicer" means a person required to meet contractual obligations with the housing finance division or with a mortgage lender relating to a loan financed under Subchapter J, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/A"> <num value="A">(A)</num> <content>purchasing mortgage certificates backed by mortgage loans;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/B"> <num value="B">(B)</num> <content>collecting principal and interest from the borrower;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/C"> <num value="C">(C)</num> <content>sending principal and interest payments to the division;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/D"> <num value="D">(D)</num> <content>preparing periodic reports;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/E"> <num value="E">(E)</num> <content>notifying the primary mortgage and pool insurers of delinquent and foreclosed loans; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/F"> <num value="F">(F)</num> <content>filing insurance claims on foreclosed property.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/30"> <num value="30">(30)</num> <content>"State low income housing plan" means the comprehensive and integrated plan for the state assessment of housing needs and allocation of housing resources.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/31"> <num value="31">(31)</num> <content>"Economic submarket" means a group of borrowers who have common home mortgage loan market eligibility characteristics, including income level, credit history or credit score, and employment characteristics, that are similar to Standard and Poor's credit underwriting criteria.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/32"> <num value="32">(32)</num> <content>"Geographic submarket" means a geographic region in the state, including a county, census tract, or municipality, that shares similar levels of access to home mortgage credit from the private home mortgage lending industry, as determined by the department based on home mortgage lending data published by federal and state banking regulatory agencies.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/33"> <num value="33">(33)</num> <content>"Rural county" means a county that is outside the boundaries of a primary metropolitan statistical area or a metropolitan statistical area.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/34"> <num value="34">(34)</num> <content>"Subprime loan" means a loan that is originated by a lender designated as a subprime lender on the subprime lender list maintained by the United States Department of Housing and Urban Development or identified as a lender primarily engaged in subprime lending under Section 2306.143.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/35"> <num value="35">(35)</num> <content>"Uniform application and funding cycle" means an application and funding cycle established under Section 2306.1111.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.004/36"> <num value="36">(36)</num> <content>"Urban area" means the area that is located within the boundaries of a primary metropolitan statistical area or a metropolitan statistical area other than an area described by Subdivision (28-a)(B) or eligible for funding as described by Subdivision (28-a)(C).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.61, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 980, Sec. 5, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 2.01, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 7, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 857 (H.B. 429), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scA/s2306.005"> <num value="2306.005">Sec. 2306.005.</num> <heading>REFERENCES TO FORMER LAW</heading> <content>A reference in law to the Texas Housing Agency or the Texas Department of Community Affairs means the Texas Department of Housing and Community Affairs.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scA/s2306.006"> <num value="2306.006">Sec. 2306.006.</num> <heading>RULES OF ABOLISHED AGENCIES</heading> <content>Rules of the abolished Texas Housing Agency and the Texas Department of Community Affairs continue in effect as rules of the Texas Department of Housing and Community Affairs until amended or repealed by the department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scA/s2306.007"> <num value="2306.007">Sec. 2306.007.</num> <heading>ESTABLISHING ECONOMICALLY DEPRESSED OR BLIGHTED AREAS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.007/a"> <num value="a">(a)</num> <chapeau>To establish an economically depressed or blighted area under Section 2306.004(6)(B) or (C), the governing body of a municipality must hold a public hearing and find that the area:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.007/1"> <num value="1">(1)</num> <content>substantially impairs or arrests the sound growth of the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.007/2"> <num value="2">(2)</num> <content>is an economic or social liability and is a menace to the public health, safety, morals, or welfare in its present condition and use.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.007/b"> <num value="b">(b)</num> <content>The governing body of a municipality holding a hearing under this section must give notice as provided by Chapter 551, except that notice must be published not less than 10 days before the date of the hearing.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 6, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scA/s2306.008"> <num value="2306.008">Sec. 2306.008.</num> <heading>PRESERVATION OF AFFORDABLE HOUSING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.008/a"> <num value="a">(a)</num> <content>The department shall support in the manner described by Subsection (b) the preservation of affordable housing for individuals with special needs, as defined by Section 2306.511, and individuals and families of low income at any location considered necessary by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scA/s2306.008/b"> <num value="b">(b)</num> <chapeau>The department shall support the preservation of affordable housing under this section by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.008/1"> <num value="1">(1)</num> <content>making low interest financing and grants available to private for-profit and nonprofit buyers who seek to acquire, preserve, and rehabilitate affordable housing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scA/s2306.008/2"> <num value="2">(2)</num> <content>prioritizing available funding and financing resources for affordable housing preservation activities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.01, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scB"> <num value="B">SUBCHAPTER B.</num> <heading>GOVERNING BOARD AND DEPARTMENT</heading> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.022"> <num value="2306.022">Sec. 2306.022.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Department of Housing and Community Affairs is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the department is abolished and this chapter expires September 1, 2029.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1169, Sec. 1.03, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 1.03, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 330, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 74.01, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 1.01, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 1.10, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.024"> <num value="2306.024">Sec. 2306.024.</num> <heading>BOARD MEMBERS: APPOINTMENT AND COMPOSITION</heading> <content>The board consists of seven public members appointed by the governor.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.025"> <num value="2306.025">Sec. 2306.025.</num> <heading>TERMS OF BOARD MEMBERS</heading> <content>Members of the board hold office for staggered terms of six years, with the terms of two or three members expiring on January 31 of each odd-numbered year.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.027"> <num value="2306.027">Sec. 2306.027.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.027/a"> <num value="a">(a)</num> <content>The governor shall appoint to the board public members who have a demonstrated interest in issues related to housing and community support services. A person appointed to the board must be a registered voter in the state and may not hold another public office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.027/b"> <num value="b">(b)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees and shall be made in a manner that produces representation on the board of the different geographical regions of this state. Appointments to the board must broadly reflect the geographic, economic, cultural, and social diversity of the state, including ethnic minorities, persons with disabilities, and women.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.027/c"> <num value="c">(c)</num> <chapeau>A person may not be a member of the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.027/1"> <num value="1">(1)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.027/2"> <num value="2">(2)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.027/3"> <num value="3">(3)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the department other than compensation or reimbursement authorized by law for board membership, attendance, or expenses.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.028"> <num value="2306.028">Sec. 2306.028.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.028/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.028/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/1"> <num value="1">(1)</num> <content>the legislation that created the department and the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/2"> <num value="2">(2)</num> <content>the programs operated by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/3"> <num value="3">(3)</num> <content>the role and functions of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/4"> <num value="4">(4)</num> <content>the rules of the department, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/5"> <num value="5">(5)</num> <content>the current budget for the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/8"> <num value="8">(8)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/A"> <num value="A">(A)</num> <content>state and federal fair housing laws, including Chapter 301, Property Code, Title VIII of the Civil Rights Act of 1968 (42 U.S.C. Section 3601 et seq.), and the Fair Housing Amendments Act of 1988 (42 U.S.C. Section 3601 et seq.);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/B"> <num value="B">(B)</num> <content>the Civil Rights Act of 1964 (42 U.S.C. Section 2000a et seq.);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/C"> <num value="C">(C)</num> <content>the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/D"> <num value="D">(D)</num> <content>the Rehabilitation Act of 1973 (29 U.S.C. Section 701 et seq.); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.028/9"> <num value="9">(9)</num> <content>any applicable ethics policies adopted by the department or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.028/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.030"> <num value="2306.030">Sec. 2306.030.</num> <heading>PRESIDING OFFICER; OTHER OFFICERS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.030/a"> <num value="a">(a)</num> <content>The governor shall designate a member of the board as the presiding officer of the board to serve in that capacity at the will of the governor. The presiding officer presides at meetings of the board and performs other duties required by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.030/b"> <num value="b">(b)</num> <chapeau>The board shall elect the following officers:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.030/1"> <num value="1">(1)</num> <content>from the members of the board, an assistant presiding officer to perform the duties of the presiding officer when the presiding officer is not present or is incapable of performing duties of the presiding officer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.030/2"> <num value="2">(2)</num> <content>a secretary to be the official custodian of the minutes, books, records, and seal of the board and to perform other duties assigned by the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.030/3"> <num value="3">(3)</num> <content>a treasurer to perform duties assigned by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.030/c"> <num value="c">(c)</num> <content>The offices of secretary and treasurer may be held by one individual, and the holder of each of these offices need not be a board member. The board may appoint one or more individuals who are not members to be assistant secretaries to perform any duty of the secretary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.030/d"> <num value="d">(d)</num> <content>Officers of the board shall be elected at the first meeting of the board on or after January 31 of each odd-numbered year and at any other time as necessary to fill a vacancy.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.04, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.031"> <num value="2306.031">Sec. 2306.031.</num> <heading>MEMBERS' COMPENSATION</heading> <content>Members of the board serve without compensation but are entitled to reimbursement for actual expenses incurred in attending board meetings and in performing the duties of a board member.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.032"> <num value="2306.032">Sec. 2306.032.</num> <heading>BOARD MEETINGS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.032/a"> <num value="a">(a)</num> <content>The board may hold meetings when called by the presiding officer, the director, or three of the members.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.032/b"> <num value="b">(b)</num> <content>The board shall keep minutes and complete transcripts of board meetings. The department shall post the transcripts on its website and shall otherwise maintain all accounts, minutes, and other records related to the meetings.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.032/c"> <num value="c">(c)</num> <content>All materials provided to the board that are relevant to a matter proposed for discussion at a board meeting must be posted on the department's website not later than the third day before the date of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.032/d"> <num value="d">(d)</num> <content>Any materials made available to the board by the department at a board meeting must be made available in hard copy format to the members of the public in attendance at the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.032/e"> <num value="e">(e)</num> <content>The board shall conduct its meetings in accordance with Chapter 551, except as otherwise required by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.032/f"> <num value="f">(f)</num> <content>For each item on the board's agenda at the meeting, the board shall provide for public comment after the presentation made by department staff and the motions made by the board on that topic.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.032/g"> <num value="g">(g)</num> <content>The board shall adopt rules that give the public a reasonable amount of time for testimony at meetings.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.62, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 980, Sec. 8, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 1.05, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 8, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.0321"> <num value="2306.0321">Sec. 2306.0321.</num> <heading>APPEAL OF BOARD AND DEPARTMENT DECISIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0321/a"> <num value="a">(a)</num> <content>The board shall adopt rules outlining a formal process for appealing board and department decisions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0321/b"> <num value="b">(b)</num> <chapeau>The rules must specify the requirements for appealing a board or department decision, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.0321/1"> <num value="1">(1)</num> <content>the persons eligible to appeal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.0321/2"> <num value="2">(2)</num> <content>the grounds for an appeal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.0321/3"> <num value="3">(3)</num> <content>the process for filing an appeal, including the information that must be submitted with an appeal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.0321/4"> <num value="4">(4)</num> <content>a reasonable period in which an appeal must be filed, heard, and decided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.0321/5"> <num value="5">(5)</num> <content>the process by which an appeal is heard and a decision is made;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.0321/6"> <num value="6">(6)</num> <content>the possible outcomes of an appeal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.0321/7"> <num value="7">(7)</num> <content>the process by which notification of a decision and the basis for a decision is given.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.06, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.033"> <num value="2306.033">Sec. 2306.033.</num> <heading>REMOVAL OF MEMBERS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.033/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.033/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 2306.027;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.033/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 2306.027;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.033/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 2306.027(c), 2306.034, or 2306.035;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.033/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.033/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.033/6"> <num value="6">(6)</num> <content>engages in misconduct or unethical or criminal behavior.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.033/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.033/c"> <num value="c">(c)</num> <content>If the director has knowledge that a potential ground for removal exists, the director shall notify the presiding officer of the board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the director shall notify the next highest ranking officer of the board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 9, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 1.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.034"> <num value="2306.034">Sec. 2306.034.</num> <heading>DISQUALIFICATION OF MEMBERS AND CERTAIN EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.034/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.034/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board and may not be a department employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.) if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.034/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of banking, real estate, housing development, or housing construction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.034/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of banking, real estate, housing development, or housing construction.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.035"> <num value="2306.035">Sec. 2306.035.</num> <heading>LOBBYIST RESTRICTION</heading> <content>A person may not be a member of the board or act as the director of the department or the general counsel to the board or the department if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.036"> <num value="2306.036">Sec. 2306.036.</num> <heading>EMPLOYMENT OF DIRECTOR</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.036/a"> <num value="a">(a)</num> <content>With the approval of the governor, the board shall employ a director to serve at the pleasure of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.036/b"> <num value="b">(b)</num> <content>After the election of a governor who did not approve the director's employment under Subsection (a), that governor may remove the director and require the board to employ a new director in accordance with Subsection (a). The governor must act under this subsection before the 90th day after the date the governor takes office.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 519, Sec. 1, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.037"> <num value="2306.037">Sec. 2306.037.</num> <heading>DIRECTOR'S COMPENSATION</heading> <content>The board shall set the salary of the director.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 519, Sec. 2, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.038"> <num value="2306.038">Sec. 2306.038.</num> <heading>ACTING DIRECTOR</heading> <content>The board shall establish a procedure for designating an acting director and shall, with the approval of the governor, immediately designate an acting director or a new permanent director if the position becomes vacant because of absence or disability. A director designated under this section serves at the pleasure of the board but is subject to removal by a newly elected governor in accordance with Section 2306.036(b).</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1999, 76th Leg., ch. 519, Sec. 3, eff. June 18, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.039"> <num value="2306.039">Sec. 2306.039.</num> <heading>OPEN MEETINGS AND OPEN RECORDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.039/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (b) and (c), the department and the Texas State Affordable Housing Corporation are subject to Chapters 551 and 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.039/b"> <num value="b">(b)</num> <content>Chapters 551 and 552 do not apply to the personal or business financial information, including social security numbers, taxpayer identification numbers, or bank account numbers, submitted by a housing sponsor or an individual or family to receive a loan, grant, or other housing assistance under a program administered by the department or the Texas State Affordable Housing Corporation or from bonds issued by the department, except that the department and the corporation are permitted to disclose information about any applicant in a form that does not reveal the identity of the sponsor, individual, or family for purposes of determining eligibility for programs and in preparing reports required under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.039/c"> <num value="c">(c)</num> <content>The department's internal auditor, fraud prevention coordinator, or ethics advisor may meet in an executive session of the board to discuss issues related to fraud, waste, or abuse.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 10, eff. Sept. 1, 1997. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.040"> <num value="2306.040">Sec. 2306.040.</num> <heading>DEPARTMENT PARTICIPATION IN LEGISLATIVE HEARING</heading> <content>On request, the department shall participate in any public hearing conducted by a legislator to discuss a rule to be adopted by the department.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.041"> <num value="2306.041">Sec. 2306.041.</num> <heading>IMPOSITION OF PENALTY</heading> <content>The board may impose an administrative penalty on a person who violates this chapter or a rule or order adopted under this chapter.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.042"> <num value="2306.042">Sec. 2306.042.</num> <heading>AMOUNT OF PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.042/a"> <num value="a">(a)</num> <content>The amount of an administrative penalty may not exceed $1,000 for each violation. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.042/b"> <num value="b">(b)</num> <chapeau>The amount of the penalty shall be based on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.042/1"> <num value="1">(1)</num> <chapeau>the seriousness of the violation, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.042/A"> <num value="A">(A)</num> <content>the nature, circumstance, extent, and gravity of any prohibited act; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.042/B"> <num value="B">(B)</num> <content>the hazard or potential hazard created to the health, safety, or economic welfare of the public;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.042/2"> <num value="2">(2)</num> <content>the history of previous violations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.042/3"> <num value="3">(3)</num> <content>the amount necessary to deter a future violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.042/4"> <num value="4">(4)</num> <content>efforts made to correct the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.042/5"> <num value="5">(5)</num> <content>any other matter that justice may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.042/c"> <num value="c">(c)</num> <content>The board by rule or through procedures adopted by the board and published in the Texas Register shall develop a standardized penalty schedule based on the criteria listed in Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.043"> <num value="2306.043">Sec. 2306.043.</num> <heading>REPORT AND NOTICE OF VIOLATION AND PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.043/a"> <num value="a">(a)</num> <chapeau>If the director determines that a violation occurred, the director shall issue to the board a report stating:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.043/1"> <num value="1">(1)</num> <content>the facts on which the determination is based; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.043/2"> <num value="2">(2)</num> <content>the director's recommendation on the imposition of the penalty, including a recommendation on the amount of the penalty.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.043/b"> <num value="b">(b)</num> <content>Not later than the 14th day after the date the report is issued, the director shall give written notice of the report to the person.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.043/c"> <num value="c">(c)</num> <chapeau>The notice must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.043/1"> <num value="1">(1)</num> <content>include a brief summary of the alleged violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.043/2"> <num value="2">(2)</num> <content>state the amount of the recommended penalty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.043/3"> <num value="3">(3)</num> <content>inform the person of the person's right to a hearing before the State Office of Administrative Hearings on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 1.02, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.044"> <num value="2306.044">Sec. 2306.044.</num> <heading>PENALTY TO BE PAID OR HEARING REQUESTED</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.044/a"> <num value="a">(a)</num> <chapeau>Not later than the 20th day after the date the person receives the notice, the person in writing may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.044/1"> <num value="1">(1)</num> <content>accept the determination and recommended penalty of the director; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.044/2"> <num value="2">(2)</num> <content>make a request for a hearing before the State Office of Administrative Hearings on the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.044/b"> <num value="b">(b)</num> <content>If the person accepts the determination and recommended penalty of the director, the board by order shall approve the determination and impose the recommended penalty.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 1.03, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.045"> <num value="2306.045">Sec. 2306.045.</num> <heading>HEARING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.045/a"> <num value="a">(a)</num> <content>If the person requests a hearing before the State Office of Administrative Hearings or fails to respond in a timely manner to the notice, the director shall set a hearing and give written notice of the hearing to the person.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.045/b"> <num value="b">(b)</num> <chapeau>The State Office of Administrative Hearings shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.045/1"> <num value="1">(1)</num> <content>hold the hearing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.045/2"> <num value="2">(2)</num> <content>make findings of fact and conclusions of law about the occurrence of the violation and the amount of a proposed penalty; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.045/3"> <num value="3">(3)</num> <content>issue a proposal for decision regarding the penalty and provide notice of the proposal to the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.045/c"> <num value="c">(c)</num> <content>Any administrative proceedings relating to the imposition of a penalty under Section 2306.041 is a contested case under Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 1.04, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.046"> <num value="2306.046">Sec. 2306.046.</num> <heading>DECISION BY BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.046/a"> <num value="a">(a)</num> <content>The board shall issue an order after receiving a proposal for decision from the State Office of Administrative Hearings under Section 2306.045.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.046/b"> <num value="b">(b)</num> <content>The notice of the board's order given to the person must include a statement of the right of the person to judicial review of the order.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 1.05, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.047"> <num value="2306.047">Sec. 2306.047.</num> <heading>OPTIONS FOLLOWING DECISION: PAY OR APPEAL</heading> <chapeau>Not later than the 30th day after the date the board's order becomes final, the person shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.047/1"> <num value="1">(1)</num> <content>pay the penalty; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.047/2"> <num value="2">(2)</num> <content>file a petition for judicial review contesting the occurrence of the violation, the amount of the penalty, or both.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.048"> <num value="2306.048">Sec. 2306.048.</num> <heading>STAY OF ENFORCEMENT OF PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.048/a"> <num value="a">(a)</num> <chapeau>Within the 30-day period prescribed by Section 2306.047, a person who files a petition for judicial review may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.048/1"> <num value="1">(1)</num> <chapeau>stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.048/A"> <num value="A">(A)</num> <content>paying the penalty to the court for placement in an escrow account; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.048/B"> <num value="B">(B)</num> <content>giving the court a supersedeas bond approved by the court that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.048/i"> <num value="i">(i)</num> <chapeau>is for the amount of the penalty; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scB/s2306.048/ii"> <num value="ii">(ii)</num> <content>is effective until all judicial review of the board's order is final; or</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.048/2"> <num value="2">(2)</num> <chapeau>request the court to stay enforcement of the penalty by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.048/A"> <num value="A">(A)</num> <content>filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scB/s2306.048/B"> <num value="B">(B)</num> <content>sending a copy of the affidavit to the director by certified mail.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.048/b"> <num value="b">(b)</num> <content>If the director receives a copy of an affidavit under Subsection (a)(2), the director may file with the court, not later than the fifth day after the date the copy is received, a contest to the affidavit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.048/c"> <num value="c">(c)</num> <content>The court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty and to give a supersedeas bond.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.049"> <num value="2306.049">Sec. 2306.049.</num> <heading>DECISION BY COURT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.049/a"> <num value="a">(a)</num> <content>Judicial review of a board order imposing an administrative penalty is under the substantial evidence rule.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.049/b"> <num value="b">(b)</num> <content>If the court sustains the finding that a violation occurred, the court may uphold or reduce the amount of the penalty and order the person to pay the full or reduced amount of the penalty.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.049/c"> <num value="c">(c)</num> <content>If the court does not sustain the finding that a violation occurred, the court shall order that a penalty is not owed and may award the person reasonable attorney's fees.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 1.06, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.050"> <num value="2306.050">Sec. 2306.050.</num> <heading>REMITTANCE OF PENALTY AND INTEREST</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.050/a"> <num value="a">(a)</num> <content>If the person paid the penalty and if the amount of the penalty is reduced or the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, that the appropriate amount plus accrued interest be remitted to the person.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.050/b"> <num value="b">(b)</num> <content>The interest accrues at the rate charged on loans to depository institutions by the New York Federal Reserve Bank.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.050/c"> <num value="c">(c)</num> <content>The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.0501"> <num value="2306.0501">Sec. 2306.0501.</num> <heading>RELEASE OF BOND</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0501/a"> <num value="a">(a)</num> <content>If the person gave a supersedeas bond and the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, the release of the bond.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0501/b"> <num value="b">(b)</num> <content>If the person gave a supersedeas bond and the amount of the penalty is reduced, the court shall order the release of the bond after the person pays the reduced amount.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.0502"> <num value="2306.0502">Sec. 2306.0502.</num> <heading>COLLECTION OF PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0502/a"> <num value="a">(a)</num> <content>If the person does not pay the penalty and the enforcement of the penalty is not stayed, the penalty may be collected.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0502/b"> <num value="b">(b)</num> <content>The attorney general may sue to collect the penalty.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.0503"> <num value="2306.0503">Sec. 2306.0503.</num> <heading>ADMINISTRATIVE PROCEDURE</heading> <content>A proceeding to impose the penalty is considered to be a contested case under Chapter 2001.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 10, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scB/s2306.0504"> <num value="2306.0504">Sec. 2306.0504.</num> <heading>DEBARMENT FROM PROGRAM PARTICIPATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0504/a"> <num value="a">(a)</num> <content>The department shall develop, and the board by rule shall adopt, a policy providing for the debarment of a person from participation in programs administered by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0504/b"> <num value="b">(b)</num> <content>The department may debar a person from participation in a department program on the basis of the person's past failure to comply with any condition imposed by the department in the administration of its programs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0504/c"> <num value="c">(c)</num> <chapeau>The department shall debar a person from participation in a department program if the person:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.0504/1"> <num value="1">(1)</num> <content>materially or repeatedly violates any condition imposed by the department in connection with the administration of a department program, including a material or repeated violation of a land use restriction agreement regarding a development supported with a housing tax credit allocation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scB/s2306.0504/2"> <num value="2">(2)</num> <content>is debarred from participation in federal housing programs by the United States Department of Housing and Urban Development.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scB/s2306.0504/d"> <num value="d">(d)</num> <content>A person debarred by the department from participation in a department program may appeal the person's debarment to the board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Transferred, redesignated and amended from Government Code, Section 2306.6721 by Acts 2013, 83rd Leg., R.S., Ch. 556 (S.B. 659), Sec. 1, eff. September 1, 2013. Transferred, redesignated and amended from Government Code, Section 2306.6721 by Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 1.07, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scC"> <num value="C">SUBCHAPTER C.</num> <heading>POWERS AND DUTIES</heading> <section identifier="/us/tx/gv/t10/c2306/scC/s2306.051"> <num value="2306.051">Sec. 2306.051.</num> <heading>SEPARATION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the director and staff of the department.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.07, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scC/s2306.052"> <num value="2306.052">Sec. 2306.052.</num> <heading>DIRECTOR'S POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.052/a"> <num value="a">(a)</num> <content>The director is the administrator and the head of the department and must be an individual qualified by training and experience to perform the duties of the office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.052/b"> <num value="b">(b)</num> <chapeau>The director shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/1"> <num value="1">(1)</num> <content>administer and organize the work of the department consistent with this chapter and with sound organizational management that promotes efficient and effective operation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/2"> <num value="2">(2)</num> <content>appoint and remove personnel employed by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/3"> <num value="3">(3)</num> <content>submit, through and with the approval of the governor, requests for appropriations and other money to operate the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/4"> <num value="4">(4)</num> <content>administer all money entrusted to the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/5"> <num value="5">(5)</num> <chapeau>administer all money and investments of the department subject to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/A"> <num value="A">(A)</num> <content>department indentures and contracts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/B"> <num value="B">(B)</num> <content>Sections 2306.118 through 2306.120; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/C"> <num value="C">(C)</num> <content>an action of the board under Section 2306.351; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/6"> <num value="6">(6)</num> <content>perform other functions that may be assigned by the board or the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.052/c"> <num value="c">(c)</num> <content>The director shall develop and implement the policies established by the board that define the responsibilities of each division in the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.052/d"> <num value="d">(d)</num> <content>Repealed by Acts 2001, 77th Leg., ch. 1367, Sec. 1.45, eff. Sept. 1, 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.052/e"> <num value="e">(e)</num> <content>The board shall adopt rules and the director shall develop and implement a program to train employees on the public information requirements of Chapter 552. The director shall monitor the compliance of employees with those requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.052/f"> <num value="f">(f)</num> <chapeau>The director shall use existing department resources to provide the board with any administrative support necessary for the board to exercise its duties regarding the implementation of this chapter, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/1"> <num value="1">(1)</num> <content>assigning personnel to assist the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/2"> <num value="2">(2)</num> <content>providing office space, equipment, and documents and other information to the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.052/3"> <num value="3">(3)</num> <content>making in-house legal counsel available to the board.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.64(a), eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 519, Sec. 4, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 1367, Sec. 1.08, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1367, Sec. 1.45, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scC/s2306.0521"> <num value="2306.0521">Sec. 2306.0521.</num> <heading>ORGANIZATIONAL FLEXIBILITY OF DEPARTMENT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.0521/a"> <num value="a">(a)</num> <chapeau>Notwithstanding Section 2306.021(b) or any other provision of this chapter, the director, with the approval of the board, may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.0521/1"> <num value="1">(1)</num> <content>create divisions in addition to those listed in Section 2306.021(b) and assign to the newly created divisions any duties and powers imposed on or granted to an existing division or the department generally;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.0521/2"> <num value="2">(2)</num> <content>eliminate any division listed in Section 2306.021(b) or created under this section and assign any duties or powers previously assigned to the eliminated division to another division listed in Section 2306.021(b) or created under this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.0521/3"> <num value="3">(3)</num> <content>eliminate all divisions listed in Section 2306.021(b) or created under this section and reorganize the distribution of powers and duties granted to or imposed on a division in any manner the director determines appropriate for the proper administration of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.0521/b"> <num value="b">(b)</num> <content>This section does not apply to the manufactured housing division.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.07, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scC/s2306.053"> <num value="2306.053">Sec. 2306.053.</num> <heading>DEPARTMENT POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.053/a"> <num value="a">(a)</num> <content>The department shall maintain suitable headquarters and other offices in this state that the director determines are necessary.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.053/b"> <num value="b">(b)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/1"> <num value="1">(1)</num> <content>sue and be sued, or plead and be impleaded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/2"> <num value="2">(2)</num> <content>act for and on behalf of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/3"> <num value="3">(3)</num> <content>adopt an official seal or alter it;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/4"> <num value="4">(4)</num> <content>adopt and enforce bylaws and rules;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/5"> <num value="5">(5)</num> <content>contract with the federal government, state, any public agency, mortgage lender, person, or other entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/6"> <num value="6">(6)</num> <content>designate mortgage lenders to act for the department for the origination, processing, and servicing of the department's mortgage loans under conditions agreed to by the parties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/7"> <num value="7">(7)</num> <content>provide, contract, or arrange for consolidated processing of a housing development to avoid duplication;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/8"> <num value="8">(8)</num> <content>encourage homeless individuals and individuals of low or very low income to attend the department's educational programs and assist those individuals in attending the programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/9"> <num value="9">(9)</num> <content>appoint and determine the qualifications, duties, and tenure of its agents, counselors, and professional advisors, including accountants, appraisers, architects, engineers, financial consultants, housing construction and financing experts, and real estate consultants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/10"> <num value="10">(10)</num> <content>administer federal housing, community affairs, or community development programs, including the low income housing tax credit program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/11"> <num value="11">(11)</num> <content>establish eligibility criteria for individuals and families of low, very low, and families of moderate income to participate in and benefit from programs administered by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/12"> <num value="12">(12)</num> <content>execute funding agreements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/13"> <num value="13">(13)</num> <content>obtain, retain, and disseminate records and other documents in electronic form; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.053/14"> <num value="14">(14)</num> <content>do all things necessary, convenient, or desirable to carry out the powers expressly granted or necessarily implied by this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.62(c), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 980, Sec. 11, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scC/s2306.054"> <num value="2306.054">Sec. 2306.054.</num> <heading>SPECIAL ADVISORY COUNCILS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.054/a"> <num value="a">(a)</num> <chapeau>The governor or director may appoint special advisory councils to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.054/1"> <num value="1">(1)</num> <content>assist the department in reviewing basic policy; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.054/2"> <num value="2">(2)</num> <content>offer advice on technical aspects of certain programs.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.054/b"> <num value="b">(b)</num> <content>A special advisory council is dissolved on completion of its stated purpose unless continued by the governor or director.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.054/c"> <num value="c">(c)</num> <content>A special advisory council is subject to Chapter 2110, including Section 2110.008(a) but not including Section 2110.008(b).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2306.094 and amended by Acts 1995, 74th Leg. ch. 76, Sec. 5.70(a), eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 11, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scC/s2306.055"> <num value="2306.055">Sec. 2306.055.</num> <heading>TRANSFERS FROM GOVERNOR</heading> <content>The governor may transfer to any division personnel, equipment, records, obligations, appropriations, functions, and duties of appropriate divisions of the governor's office.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Renumbered from Government Code Sec. 2306.095 and amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.71(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scC/s2306.056"> <num value="2306.056">Sec. 2306.056.</num> <heading>COMMITTEES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.056/a"> <num value="a">(a)</num> <content>The presiding officer may appoint a committee composed of board members to carry out the board's duties.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.056/b"> <num value="b">(b)</num> <content>The board may consider a recommendation of a committee in making a decision under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.63(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scC/s2306.057"> <num value="2306.057">Sec. 2306.057.</num> <heading>COMPLIANCE ASSESSMENT REQUIRED FOR PROJECT APPROVAL BY BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.057/a"> <num value="a">(a)</num> <chapeau>Before the board approves any project application submitted under this chapter, the department, through the division with responsibility for compliance matters, shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.057/1"> <num value="1">(1)</num> <chapeau>assess:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scC/s2306.057/A"> <num value="A">(A)</num> <content>the compliance history in this state of the applicant and any affiliate of the applicant with respect to all applicable requirements; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scC/s2306.057/B"> <num value="B">(B)</num> <content>the compliance issues associated with the proposed project; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scC/s2306.057/2"> <num value="2">(2)</num> <content>provide to the board a written report regarding the results of the assessments described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.057/b"> <num value="b">(b)</num> <content>The written report described by Subsection (a)(2) must be included in the appropriate project file for board and department review.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.057/c"> <num value="c">(c)</num> <content>The board shall fully document and disclose any instances in which the board approves a project application despite any noncompliance associated with the project, applicant, or affiliate that is reported by the department under Subsection (a)(2).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.057/d"> <num value="d">(d)</num> <content>In assessing the compliance of the project, applicant, or affiliate, the board shall consider any relevant compliance information in the department's database created under Section 2306.081, including compliance information provided to the department by the Texas State Affordable Housing Corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scC/s2306.057/e"> <num value="e">(e)</num> <content>For a project application seeking financial assistance administered through the department's multifamily housing programs, the department may not include in the report provided under Subsection (a)(2) any instance of noncompliance associated with a project of the applicant or affiliate of the applicant if the applicant or affiliate has submitted documentation, in a format acceptable to the department, demonstrating that the responsibility for project compliance was delegated to another participant in the project, including, if applicable, a related party as defined by Section 2306.6702.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.07, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 332, Sec. 4, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 12, eff. September 1, 2007. Acts 2021, 87th Leg., R.S., Ch. 527 (S.B. 2046), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scD"> <num value="D">SUBCHAPTER D.</num> <heading>GENERAL ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.061"> <num value="2306.061">Sec. 2306.061.</num> <heading>STANDARDS OF CONDUCT</heading> <content>The director or the director's designee shall become aware of and provide to members of the board and to department employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.09, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.063"> <num value="2306.063">Sec. 2306.063.</num> <heading>PERFORMANCE EVALUATIONS</heading> <content>The director or the director's designee shall develop a system of annual performance evaluations. All merit pay for department employees must be based on the system established under this section.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.064"> <num value="2306.064">Sec. 2306.064.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.064/a"> <num value="a">(a)</num> <chapeau>The director or the director's designee shall prepare and maintain a written policy statement to ensure implementation of a program of equal employment opportunity under which all personnel transactions are made without regard to race, color, disability, sex, religion, age, or national origin. The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.064/1"> <num value="1">(1)</num> <content>a comprehensive analysis of the department work force that meets federal and state guidelines;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.064/2"> <num value="2">(2)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, appointment, training, and promotion of personnel;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.064/3"> <num value="3">(3)</num> <content>procedures by which a determination can be made of significant underuse in the department work force of all persons for whom federal or state guidelines encourage a more equitable balance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.064/4"> <num value="4">(4)</num> <content>reasonable methods to appropriately address those areas of significant underuse.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.064/b"> <num value="b">(b)</num> <content>A policy statement prepared under Subsection (a) must cover an annual period, be updated at least annually, and be filed with the governor's office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.064/c"> <num value="c">(c)</num> <content>The governor's office shall deliver a biennial report to the legislature based on the information received under Subsection (b). The report may be made separately or as a part of other biennial reports made to the legislature.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.065"> <num value="2306.065">Sec. 2306.065.</num> <heading>DISCRIMINATION PROHIBITED</heading> <content>An individual may not, because of that individual's race, color, national origin, or sex, be excluded from participation, be denied benefits, or be subjected to discrimination in any program or activity funded in whole or in part with funds made available under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.066"> <num value="2306.066">Sec. 2306.066.</num> <heading>INFORMATION AND COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.066/a"> <num value="a">(a)</num> <content>The department shall prepare information of public interest describing the functions of the department and the procedures by which complaints are filed with and resolved by the department. The department shall make the information available to the public and appropriate state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.066/b"> <num value="b">(b)</num> <chapeau>The department shall maintain a file on each written complaint filed with the department. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.066/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.066/2"> <num value="2">(2)</num> <content>the date the complaint is received by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.066/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.066/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.066/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.066/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the department closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.066/c"> <num value="c">(c)</num> <content>The department shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the department's policies and procedures relating to complaint investigation and resolution. The department, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.066/d"> <num value="d">(d)</num> <content>The board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the jurisdiction of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.066/e"> <num value="e">(e)</num> <content>The director shall prepare and maintain a written plan that describes how an individual who does not speak English or who has a physical, mental, or developmental disability may be provided reasonable access to and participation in the department's programs.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.10, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.067"> <num value="2306.067">Sec. 2306.067.</num> <heading>LOANED EMPLOYEES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.067/a"> <num value="a">(a)</num> <content>The director may enter into reciprocal agreements with a state agency or instrumentality or local government to loan or assign department employees to that entity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.067/b"> <num value="b">(b)</num> <content>A state agency or instrumentality or local government may loan or assign employees to the department, with or without reimbursement, by agreement between the department and the other party. The department may contract to reimburse all costs incidental to loaning or assigning employees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.067/c"> <num value="c">(c)</num> <content>An employee loaned or assigned to the department is an employee of the lending agency or unit for purposes of salary, leave, retirement, and other personnel benefits. The loaned or assigned employee is under the supervision of personnel of the department and is an employee of the department for all other purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.067/d"> <num value="d">(d)</num> <content>The director may enter into an agreement with the manufactured housing division to loan or assign department employees, equipment, and facilities to that division.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.12, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.068"> <num value="2306.068">Sec. 2306.068.</num> <heading>INTERAGENCY COOPERATION</heading> <chapeau>An agency or institution of the state shall cooperate with the department by providing personnel, information, and technical advice as the department assists the governor in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.068/1"> <num value="1">(1)</num> <content>the coordination of federal and state activities affecting local government; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.068/2"> <num value="2">(2)</num> <content>providing affordable housing for individuals and families of low and very low income and families of moderate income.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.069"> <num value="2306.069">Sec. 2306.069.</num> <heading>LEGAL COUNSEL</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.069/a"> <num value="a">(a)</num> <content>With the approval of the attorney general, the department may hire appropriate outside legal counsel.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.069/b"> <num value="b">(b)</num> <content>The department may hire in-house legal counsel. The director shall prescribe the duties of the legal counsel.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.68(a), eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 13, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.0705"> <num value="2306.0705">Sec. 2306.0705.</num> <heading>GENERAL APPROPRIATIONS ACT</heading> <content>Except as specifically provided by this chapter, the department is subject to the General Appropriations Act.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.65(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.071"> <num value="2306.071">Sec. 2306.071.</num> <heading>FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.071/a"> <num value="a">(a)</num> <content>The department may request, contract for, receive, and spend for its purposes an appropriation, grant, allocation, subsidy, rent supplement, guarantee, aid, contribution, gift, service, labor, or material from this state, the federal government, or another public or private source.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.071/b"> <num value="b">(b)</num> <content>The funds and revenues of the housing finance division shall be kept separate from the funds and revenues of the other divisions, and the other divisions may use funds and revenues of the housing finance division only to administer housing-related programs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.071/c"> <num value="c">(c)</num> <content>Except for legislative appropriations, funds necessary for the operation of the housing finance division, and trustee-held funds of the department under a multifamily bond indenture, all funds and revenue received by the housing finance division are to be kept outside the state treasury.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.071/d"> <num value="d">(d)</num> <content>Legislative appropriations to the housing finance division and the operating funds of the division shall be kept in the state treasury. Trustee-held funds of the department under a multifamily bond indenture are held by the trustee as provided by the indenture.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.65(b), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.072"> <num value="2306.072">Sec. 2306.072.</num> <heading>ANNUAL LOW INCOME HOUSING REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.072/a"> <num value="a">(a)</num> <content>Not later than March 18 of each year, the director shall prepare and submit to the board an annual report of the department's housing activities for the preceding year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.072/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the board receives and approves the report, the board shall submit the report to the governor, lieutenant governor, speaker of the house of representatives, and members of any legislative oversight committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.072/c"> <num value="c">(c)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/1"> <num value="1">(1)</num> <content>a complete operating and financial statement of the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/2"> <num value="2">(2)</num> <chapeau>a comprehensive statement of the activities of the department during the preceding year to address the needs identified in the state low income housing plan prepared as required by Section 2306.0721, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/A"> <num value="A">(A)</num> <content>a statistical and narrative analysis of the department's performance in addressing the housing needs of individuals and families of low and very low income;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/B"> <num value="B">(B)</num> <content>the ethnic and racial composition of individuals and families applying for and receiving assistance from each housing-related program operated by the department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/C"> <num value="C">(C)</num> <content>the department's progress in meeting the goals established in the previous housing plan, including goals established with respect to the populations described by Section 2306.0721(c)(1); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/D"> <num value="D">(D)</num> <content>recommendations on how to improve the coordination of department services to the populations described by Section 2306.0721(c)(1);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/3"> <num value="3">(3)</num> <content>an explanation of the efforts made by the department to ensure the participation of individuals of low income and their community-based institutions in department programs that affect them;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/4"> <num value="4">(4)</num> <content>a statement of the evidence that the department has made an affirmative effort to ensure the involvement of individuals of low income and their community-based institutions in the allocation of funds and the planning process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/5"> <num value="5">(5)</num> <content>a statistical analysis, delineated according to each ethnic and racial group served by the department, that indicates the progress made by the department in implementing the state low income housing plan in each of the uniform state service regions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/6"> <num value="6">(6)</num> <chapeau>an analysis, based on information provided by the fair housing sponsor reports required under Section 2306.0724 and other available data, of fair housing opportunities in each housing development that receives financial assistance from the department that includes the following information for each housing development that contains 20 or more living units:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/A"> <num value="A">(A)</num> <content>the street address and municipality or county in which the property is located;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/B"> <num value="B">(B)</num> <content>the telephone number of the property management or leasing agent;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/C"> <num value="C">(C)</num> <content>the total number of units, reported by bedroom size;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/D"> <num value="D">(D)</num> <content>the total number of units, reported by bedroom size, designed for individuals who are physically challenged or who have special needs and the number of these individuals served annually;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/E"> <num value="E">(E)</num> <content>the rent for each type of rental unit, reported by bedroom size;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/F"> <num value="F">(F)</num> <content>the race or ethnic makeup of each project;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/G"> <num value="G">(G)</num> <content>the number of units occupied by individuals receiving government-supported housing assistance and the type of assistance received;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/H"> <num value="H">(H)</num> <content>the number of units occupied by individuals and families of extremely low income, very low income, low income, moderate income, and other levels of income;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/I"> <num value="I">(I)</num> <content>a statement as to whether the department has been notified of a violation of the fair housing law that has been filed with the United States Department of Housing and Urban Development, the Commission on Human Rights, or the United States Department of Justice; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/J"> <num value="J">(J)</num> <content>a statement as to whether the development has any instances of material noncompliance with bond indentures or deed restrictions discovered through the normal monitoring activities and procedures that include meeting occupancy requirements or rent restrictions imposed by deed restriction or financing agreements;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/7"> <num value="7">(7)</num> <content>a report on the geographic distribution of low income housing tax credits, the amount of unused low income housing tax credits, and the amount of low income housing tax credits received from the federal pool of unused funds from other states; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.072/8"> <num value="8">(8)</num> <content>a statistical analysis, based on information provided by the fair housing sponsor reports required by Section 2306.0724 and other available data, of average rents reported by county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.072/d"> <num value="d">(d)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 330, Sec. 31(1).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(a), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 980, Sec. 13, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 226, Sec. 1, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1367, Sec. 4.01, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 330, Sec. 31(1), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 15, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 389 (S.B. 109), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.0721"> <num value="2306.0721">Sec. 2306.0721.</num> <heading>LOW INCOME HOUSING PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/a"> <num value="a">(a)</num> <content>Not later than March 18 of each year, the director shall prepare and submit to the board an integrated state low income housing plan for the next year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the board receives and approves the plan, the board shall submit the plan to the governor, lieutenant governor, and the speaker of the house of representatives.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/c"> <num value="c">(c)</num> <chapeau>The plan must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/1"> <num value="1">(1)</num> <chapeau>an estimate and analysis of the size and the different housing needs of the following populations in each uniform state service region:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/A"> <num value="A">(A)</num> <content>individuals and families of moderate, low, very low, and extremely low income;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/B"> <num value="B">(B)</num> <content>individuals with special needs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/C"> <num value="C">(C)</num> <content>homeless individuals;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/D"> <num value="D">(D)</num> <content>veterans;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/E"> <num value="E">(E)</num> <content>farmworkers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/F"> <num value="F">(F)</num> <content>youth who are aging out of foster care;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/G"> <num value="G">(G)</num> <content>homeless youth, as defined by Section 2306.1101, and other individuals older than 18 years of age and younger than 25 years of age who are homeless; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/H"> <num value="H">(H)</num> <content>elderly individuals;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/2"> <num value="2">(2)</num> <content>a proposal to use all available housing resources to address the housing needs of the populations described by Subdivision (1) by establishing funding levels for all housing-related programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/3"> <num value="3">(3)</num> <content>an estimate of the number of federally assisted housing units available for individuals and families of low and very low income and individuals with special needs in each uniform state service region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/4"> <num value="4">(4)</num> <content>a description of state programs that govern the use of all available housing resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/5"> <num value="5">(5)</num> <content>a resource allocation plan that targets all available housing resources to individuals and families of low and very low income and individuals with special needs in each uniform state service region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/6"> <num value="6">(6)</num> <content>a description of the department's efforts to monitor and analyze the unused or underused federal resources of other state agencies for housing-related services and services for homeless individuals and the department's recommendations to ensure the full use by the state of all available federal resources for those services in each uniform state service region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/7"> <num value="7">(7)</num> <content>strategies to provide housing for individuals and families with special needs in each uniform state service region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/8"> <num value="8">(8)</num> <content>a description of the department's efforts to encourage in each uniform state service region the construction of housing units that incorporate energy efficient construction and appliances;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/9"> <num value="9">(9)</num> <content>an estimate and analysis of the housing supply in each uniform state service region;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/10"> <num value="10">(10)</num> <content>an inventory of all publicly and, where possible, privately funded housing resources, including public housing authorities, housing finance corporations, community housing development organizations, and community action agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/11"> <num value="11">(11)</num> <content>strategies for meeting rural housing needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/12"> <num value="12">(12)</num> <chapeau>a biennial action plan for colonias that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/A"> <num value="A">(A)</num> <content>addresses current policy goals for colonia programs, strategies to meet the policy goals, and the projected outcomes with respect to the policy goals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/B"> <num value="B">(B)</num> <content>includes information on the demand for contract-for-deed conversions, services from self-help centers, consumer education, and other colonia resident services in counties some part of which is within 150 miles of the international border of this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/13"> <num value="13">(13)</num> <content>a summary of public comments received at a hearing under this chapter or from another source that concern the demand for colonia resident services described by Subdivision (12); and</content> <continuation>(13-a) information regarding foreclosures of residential property in this state, including the number and geographic location of those foreclosures.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/d"> <num value="d">(d)</num> <content>The priorities and policies in another plan adopted by the department must be consistent to the extent practical with the priorities and policies established in the state low income housing plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/e"> <num value="e">(e)</num> <content>To the extent consistent with federal law, the preparation and publication of the state low income housing plan shall be consistent with the filing and publication deadlines required of the department for the consolidated plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/f"> <num value="f">(f)</num> <content>The director may subdivide the uniform state service regions as necessary for purposes of the state low income housing plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/g"> <num value="g">(g)</num> <content>The department shall include the plan developed by the Texas State Affordable Housing Corporation under Section 2306.566 in the department's resource allocation plan under Subsection (c)(5).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0721/h"> <num value="h">(h)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1341, Sec. 42, eff. September 1, 2007.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 14, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 226, Sec. 2, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1367, Sec. 1.13, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 330, Sec. 5, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 332, Sec. 5, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 16, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 42, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 389 (S.B. 109), Sec. 2, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 61, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 825 (H.B. 2564), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.0722"> <num value="2306.0722">Sec. 2306.0722.</num> <heading>PREPARATION OF PLAN AND REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/a"> <num value="a">(a)</num> <content>Before preparing the annual low income housing report under Section 2306.072 and the state low income housing plan under Section 2306.0721, the department shall meet with regional planning commissions created under Chapter 391, Local Government Code, representatives of groups with an interest in low income housing, nonprofit housing organizations, managers, owners, and developers of affordable housing, local government officials, residents of low income housing, and members of the Colonia Resident Advisory Committee. The department shall obtain the comments and suggestions of the representatives, officials, residents, and members about the prioritization and allocation of the department's resources in regard to housing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/b"> <num value="b">(b)</num> <chapeau>In preparing the annual report under Section 2306.072 and the state low income housing plan under Section 2306.0721, the director shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/1"> <num value="1">(1)</num> <content>coordinate local, state, and federal housing resources, including tax exempt housing bond financing and low income housing tax credits;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/2"> <num value="2">(2)</num> <content>set priorities for the available housing resources to help the neediest individuals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/3"> <num value="3">(3)</num> <content>evaluate the success of publicly supported housing programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/4"> <num value="4">(4)</num> <content>survey and identify the unmet housing needs of individuals the department is required to assist;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/5"> <num value="5">(5)</num> <content>ensure that housing programs benefit an individual without regard to the individual's race, ethnicity, sex, or national origin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/6"> <num value="6">(6)</num> <content>develop housing opportunities for individuals and families of low and very low income and individuals with special housing needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/7"> <num value="7">(7)</num> <content>develop housing programs through an open, fair, and public process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/8"> <num value="8">(8)</num> <content>set priorities for assistance in a manner that is appropriate and consistent with the housing needs of the populations described by Section 2306.0721(c)(1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/9"> <num value="9">(9)</num> <content>incorporate recommendations that are consistent with the consolidated plan submitted annually by the state to the United States Department of Housing and Urban Development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/10"> <num value="10">(10)</num> <content>identify the organizations and individuals consulted by the department in preparing the annual report and state low income housing plan and summarize and incorporate comments and suggestions provided under Subsection (a) as the board determines to be appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/11"> <num value="11">(11)</num> <content>develop a plan to respond to changes in federal funding and programs for the provision of affordable housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/12"> <num value="12">(12)</num> <chapeau>use the following standardized categories to describe the income of program applicants and beneficiaries:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/A"> <num value="A">(A)</num> <content>0 to 30 percent of area median income adjusted for family size;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/B"> <num value="B">(B)</num> <content>more than 30 to 60 percent of area median income adjusted for family size;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/C"> <num value="C">(C)</num> <content>more than 60 to 80 percent of area median income adjusted for family size;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/D"> <num value="D">(D)</num> <content>more than 80 to 115 percent of area median income adjusted for family size; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/E"> <num value="E">(E)</num> <content>more than 115 percent of area median income adjusted for family size;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/13"> <num value="13">(13)</num> <content>use the most recent census data combined with existing data from local housing and community service providers in the state, including public housing authorities, housing finance corporations, community housing development organizations, and community action agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0722/14"> <num value="14">(14)</num> <content>provide the needs assessment information compiled for the report and plan to the Texas State Affordable Housing Corporation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 15, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 1.14, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 330, Sec. 6, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 332, Sec. 6, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.0723"> <num value="2306.0723">Sec. 2306.0723.</num> <heading>REPORT CONSIDERED AS RULE</heading> <content>The department shall consider the annual low income housing report to be a rule and in developing the report shall follow rulemaking procedures required by Chapter 2001.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 16, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 1.15, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 17, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.0724"> <num value="2306.0724">Sec. 2306.0724.</num> <heading>FAIR HOUSING SPONSOR REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0724/a"> <num value="a">(a)</num> <content>The department shall require the owner of each housing development that receives financial assistance from the department and that contains 20 or more living units to submit an annual fair housing sponsor report. The report must include the relevant information necessary for the analysis required by Section 2306.072(c)(6). In compiling the information for the report, the owner of each housing development shall use data current as of January 1 of the reporting year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0724/b"> <num value="b">(b)</num> <content>The department shall adopt rules regarding the procedure for filing the report.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0724/c"> <num value="c">(c)</num> <content>The department shall maintain the reports in electronic and hard-copy formats readily available to the public at no cost.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.0724/d"> <num value="d">(d)</num> <chapeau>A housing sponsor who fails to file a report in a timely manner is subject to the following sanctions, as determined by the department:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0724/1"> <num value="1">(1)</num> <content>denial of a request for additional funding; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.0724/2"> <num value="2">(2)</num> <content>an administrative penalty in an amount not to exceed $1,000, assessed in the manner provided for an administrative penalty under Section 2306.6023.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 4.02, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.073"> <num value="2306.073">Sec. 2306.073.</num> <heading>INTERNAL AUDIT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.073/a"> <num value="a">(a)</num> <content>The director, with the approval of the board, shall appoint an internal auditor who reports directly to the board and serves at the pleasure of the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.073/b"> <num value="b">(b)</num> <chapeau>The internal auditor shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.073/1"> <num value="1">(1)</num> <content>prepare an annual audit plan using risk assessment techniques to rank high-risk functions in the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.073/2"> <num value="2">(2)</num> <content>submit the annual audit plan to the director and board for consideration and approval or change as necessary or advisable.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.073/c"> <num value="c">(c)</num> <content>The internal auditor may bring before the director or board an issue outside the annual audit plan that requires the immediate attention of the director or board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.073/d"> <num value="d">(d)</num> <content>The internal auditor may not be assigned any operational or management responsibilities that impair the ability of the internal auditor to make an independent examination of the department's operations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.073/e"> <num value="e">(e)</num> <content>The department shall give the internal auditor unrestricted access to activities and records of the department unless restricted by other law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.67(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.074"> <num value="2306.074">Sec. 2306.074.</num> <heading>AUDIT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.074/a"> <num value="a">(a)</num> <content>The department's books and accounts must be audited each fiscal year by a certified public accountant or, if requested by the department and if the legislative audit committee approves including the audit in the audit plan under Section 321.013(c), by the state auditor. A copy of the audit must be filed with the governor, the comptroller, and the legislature not later than the 30th day after the submission date for the annual financial report as required by the General Appropriations Act. If the state auditor is conducting the audit and it is not available by the 30th day after the submission date as required by the General Appropriations Act for annual financial reporting, it must be filed as soon as it is available.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.074/b"> <num value="b">(b)</num> <content>The department shall pay for the audit.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(b), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1035, Sec. 67, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 785, Sec. 48, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.075"> <num value="2306.075">Sec. 2306.075.</num> <heading>TAX EXEMPTION</heading> <content>The property of the department, its income, and its operations are exempt from all taxes and assessments imposed by this state and all public agencies on property acquired or used by the department under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.076"> <num value="2306.076">Sec. 2306.076.</num> <heading>INSURANCE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.076/a"> <num value="a">(a)</num> <content>The board may purchase from department funds liability insurance for the director, board members, officers, and employees of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.076/b"> <num value="b">(b)</num> <chapeau>The board may purchase the insurance in an amount the board considers reasonably necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.076/1"> <num value="1">(1)</num> <content>insure against reasonably foreseeable liabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.076/2"> <num value="2">(2)</num> <content>provide for all costs of defending against those liabilities, including court costs and attorney's fees.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(c), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 17, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.077"> <num value="2306.077">Sec. 2306.077.</num> <heading>INTERNET AVAILABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.077/a"> <num value="a">(a)</num> <content>In this section, "Internet" means the largest, nonproprietary, nonprofit, cooperative, public computer network, popularly known as the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.077/b"> <num value="b">(b)</num> <content>The department, to the extent it considers it to be feasible and appropriate, shall make information on the department's programs, public hearings, and scheduled public meetings available to the public on the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.077/c"> <num value="c">(c)</num> <content>The access to information allowed by this section is in addition to the public's free access to the information through other electronic or print distribution of the information and does not alter, diminish, or relinquish any copyright or other proprietary interest or entitlement of this state or a private entity under contract with this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.077/d"> <num value="d">(d)</num> <content>The department shall provide for annual housing sponsor reports required by Section 2306.0724 to be filed through the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.077/e"> <num value="e">(e)</num> <content>The department shall provide for reports regarding housing units designed for persons with disabilities made under Section 2306.078 to be filed through the Internet.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 18, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 4.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.078"> <num value="2306.078">Sec. 2306.078.</num> <heading>INFORMATION REGARDING HOUSING FOR PERSONS WITH DISABILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.078/a"> <num value="a">(a)</num> <content>The department shall establish a system that requires owners of state or federally assisted housing developments with 20 or more housing units to report information regarding housing units designed for persons with disabilities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.078/b"> <num value="b">(b)</num> <chapeau>The system must provide for each owner of a development described by Subsection (a) with at least one housing unit designed for a person with a disability to enter the following information on the department's Internet site:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.078/1"> <num value="1">(1)</num> <content>the name, if any, of the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.078/2"> <num value="2">(2)</num> <content>the street address of the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.078/3"> <num value="3">(3)</num> <content>the number of housing units in the development that are designed for persons with disabilities and that are available for lease;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.078/4"> <num value="4">(4)</num> <content>the number of bedrooms in each housing unit designed for a person with a disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.078/5"> <num value="5">(5)</num> <content>the special features that characterize each housing unit's suitability for a person with a disability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.078/6"> <num value="6">(6)</num> <content>the rent for each housing unit designed for a person with a disability; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.078/7"> <num value="7">(7)</num> <content>the telephone number and name of the development manager or agent to whom inquiries by prospective tenants may be made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.078/c"> <num value="c">(c)</num> <content>The department shall require each owner to maintain updated contact information under Subsection (b)(7) and shall solicit the owner's voluntary provision of updated information under Subsections (b)(3) and (6).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.078/d"> <num value="d">(d)</num> <content>The department shall make information provided under this section available to the public in electronic and hard-copy formats at no cost.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 4.04, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.080"> <num value="2306.080">Sec. 2306.080.</num> <heading>DATABASE INFORMATION SPECIALIST</heading> <content>The director shall appoint a database information specialist. The primary responsibility of the database information specialist is to provide for the effective and efficient dissemination to the public of information related to affordable housing and community development in a form that is accessible, widely available, and easily used.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 5.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.081"> <num value="2306.081">Sec. 2306.081.</num> <heading>PROJECT COMPLIANCE; DATABASE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.081/a"> <num value="a">(a)</num> <content>The department, through the division with responsibility for compliance matters, shall monitor for compliance with all applicable requirements the entire construction phase associated with any project under this chapter. The monitoring level for each project must be based on the amount of risk associated with the project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.081/b"> <num value="b">(b)</num> <content>After completion of a project's construction phase, the department shall periodically review the performance of the project to confirm the accuracy of the department's initial compliance evaluation during the construction phase.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.081/c"> <num value="c">(c)</num> <content>The department shall use the division responsible for credit underwriting matters and the division responsible for compliance matters to determine the amount of risk associated with each project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.081/d"> <num value="d">(d)</num> <content>The department shall create an easily accessible database that contains all project compliance information developed under this chapter, including project compliance information provided to the department by the Texas State Affordable Housing Corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.081/e"> <num value="e">(e)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1341, Sec. 42, eff. September 1, 2007.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.09, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 332, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 42, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.082"> <num value="2306.082">Sec. 2306.082.</num> <heading>NEGOTIATED RULEMAKING; ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.082/a"> <num value="a">(a)</num> <chapeau>The department shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.082/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of department rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.082/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the department's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.082/b"> <num value="b">(b)</num> <content>The department's procedures relating to alternative dispute resolution must designate the State Office of Administrative Hearings as the primary mediator and, to the extent practicable, conform to any guidelines or rules issued by that office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.082/c"> <num value="c">(c)</num> <content>The department shall designate a person employed by or appointed to the office of the director but who is not in the legal division to coordinate and process requests for the alternative dispute resolution procedures. The person must receive training from an independent source in alternative dispute resolution not later than the 180th day after the date the person was designated to coordinate and process requests for the alternative dispute resolution procedures.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.082/d"> <num value="d">(d)</num> <chapeau>The department shall notify a person requesting the alternative dispute resolution procedures that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.082/1"> <num value="1">(1)</num> <content>an alternative dispute resolution decision is not binding on the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.082/2"> <num value="2">(2)</num> <content>the department will mediate in good faith.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.082/e"> <num value="e">(e)</num> <content>The alternative dispute resolution procedures may be requested before the board makes a final decision.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.082/f"> <num value="f">(f)</num> <content>Notwithstanding any other provision of this section, the alternative dispute resolution procedures may not be used to unnecessarily delay a proceeding under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 330, Sec. 7, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 18, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scD/s2306.083"> <num value="2306.083">Sec. 2306.083.</num> <heading>APPLICATION REQUIREMENT FOR COLONIAS PROJECTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.083/a"> <num value="a">(a)</num> <chapeau>In this section, "colonia" means a geographic area that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.083/1"> <num value="1">(1)</num> <content>is an economically distressed area as defined by Section 17.921, Water Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.083/2"> <num value="2">(2)</num> <content>is located in a county any part of which is within 62 miles of an international border; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scD/s2306.083/3"> <num value="3">(3)</num> <content>consists of 11 or more dwellings that are located in close proximity to each other in an area that may be described as a community or neighborhood.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.083/b"> <num value="b">(b)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.083/c"> <num value="c">(c)</num> <content>Repealed by Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scD/s2306.083/d"> <num value="d">(d)</num> <content>Regarding any projects funded by the department that provide assistance to colonias, the department shall require an applicant for the funds to submit to the department a colonia classification number, if one exists, for each colonia that may be served by the project proposed in the application. If a colonia does not have a classification number, the department may contact the secretary of state or the secretary of state's representative to obtain the classification number. On request of the department, the secretary of state or the secretary of state's representative shall assign a classification number to the colonia.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 828 (S.B. 827), Sec. 4, eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 341 (S.B. 99), Sec. 8, eff. June 15, 2007. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 2.07, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 2.08, eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 573 (S.B. 241), Sec. 3.01(2), eff. September 1, 2019.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COMMUNITY AFFAIRS AND COMMUNITY DEVELOPMENT PROGRAMS</heading> <section identifier="/us/tx/gv/t10/c2306/scE/s2306.092"> <num value="2306.092">Sec. 2306.092.</num> <heading>DUTIES REGARDING CERTAIN PROGRAMS CREATED UNDER FEDERAL LAW</heading> <chapeau>The department shall administer, as appropriate under policies established by the board:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.092/1"> <num value="1">(1)</num> <content>state responsibilities for programs created under the federal Economic Opportunity Act of 1964 (42 U.S.C. Section 2701 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.092/2"> <num value="2">(2)</num> <content>programs assigned to the department under the Omnibus Budget Reconciliation Act of 1981 (Pub.L. No. 97-35); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.092/3"> <num value="3">(3)</num> <content>other federal acts creating economic opportunity programs assigned to the department.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.69(a), eff. Sept. 1, 1995; Acts 1995, 74th Leg., ch. 994, Sec. 4, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 1367, Sec. 1.16, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 19, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scE/s2306.093"> <num value="2306.093">Sec. 2306.093.</num> <heading>HOUSING ASSISTANCE GOAL</heading> <content>By action of the board the community affairs division shall have a goal to apply a minimum of 25 percent of the division's total housing-related funds toward housing assistance for individuals and families of very low income.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scE/s2306.094"> <num value="2306.094">Sec. 2306.094.</num> <heading>SERVICES FOR THE HOMELESS</heading> <content>The department shall administer the state's allocation of federal funds provided under the Emergency Shelter Grants Program (42 U.S.C. Section 11371 et seq.), as amended, or its successor program, and any other federal funds provided for the benefit of homeless individuals and families.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 20, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scE/s2306.097"> <num value="2306.097">Sec. 2306.097.</num> <heading>ENERGY SERVICES PROGRAM FOR LOW-INCOME INDIVIDUALS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scE/s2306.097/a"> <num value="a">(a)</num> <chapeau>The Energy Services Program for Low-Income Individuals shall operate in conjunction with the community services block grant program and has jurisdiction and responsibility for administration of the following elements of the State Low-Income Energy Assistance Program, from whatever sources funded:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.097/1"> <num value="1">(1)</num> <content>the Energy Crisis Intervention Program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.097/2"> <num value="2">(2)</num> <content>the weatherization program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.097/3"> <num value="3">(3)</num> <content>the Low-Income Home Energy Assistance Program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scE/s2306.097/b"> <num value="b">(b)</num> <content>Applications, forms, and educational materials for a program administered under Subsection (a)(1), (2), or (3) must be provided in English, Spanish, and any other appropriate language.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.72(a), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 980, Sec. 21, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 600 (H.B. 434), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scE/s2306.0985"> <num value="2306.0985">Sec. 2306.0985.</num> <heading>RECOVERY OF FUNDS FROM CERTAIN SUBDIVISIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/a"> <num value="a">(a)</num> <content>It is the intent of the legislature that a private developer not unduly benefit from the expenditure by the state of public funds on infrastructure for public benefit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/b"> <num value="b">(b)</num> <chapeau>This section applies only to property located in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/1"> <num value="1">(1)</num> <content>the unincorporated area of an affected county, as defined by Section 16.341, Water Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/2"> <num value="2">(2)</num> <content>an economically distressed area, as defined by Section 16.341, Water Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/c"> <num value="c">(c)</num> <content>As a condition for the receipt of state funds, and to the extent permitted by law, federal funds, the department may require a political entity with authority to tax and place a lien on property to place a lien or assessment on property that benefits from the expenditure of state or federal funds for water, wastewater, or drainage improvements affecting the property. The lien or assessment may not exceed an amount equal to the cost of making the improvements as those costs relate to the property. The lien or assessment expires 10 years after the date the improvements are completed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/d"> <num value="d">(d)</num> <chapeau>If property subject to a lien or assessment under Subsection (c) is sold, the seller must pay to the political entity from the proceeds of the sale an amount equal to the value of the lien or assessment. This subsection does not apply if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/1"> <num value="1">(1)</num> <chapeau>the reason for the sale is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/A"> <num value="A">(A)</num> <content>the disposition of the estate following the death of the owner of the property; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/B"> <num value="B">(B)</num> <content>the owner because of physical condition must reside in a continuous care facility and no longer resides on the property; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/2"> <num value="2">(2)</num> <content>the owner of the property is a person of low or moderate income.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/e"> <num value="e">(e)</num> <content>If property subject to a lien or assessment under Subsection (c) is repossessed by the holder of a note or a contract for deed, the holder must pay to the political entity an amount equal to the value of the lien or assessment before taking possession of the property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/f"> <num value="f">(f)</num> <content>Subject to rules adopted by the department, a political entity shall collect payments made under this section and remit the funds for deposit in the treasury to the credit of a special account in the general revenue fund that may be appropriated only to the department for use in administering a program under Section 2306.098.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scE/s2306.0985/g"> <num value="g">(g)</num> <content>After public notice and comment, the department shall adopt rules to administer this section. The department may provide by rule for the reduction or waiver of a fee authorized by this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 979, Sec. 28, eff. June 16, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scF"> <num value="F">SUBCHAPTER F.</num> <heading>HOUSING FINANCE DIVISION: GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.111"> <num value="2306.111">Sec. 2306.111.</num> <heading>HOUSING FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/a"> <num value="a">(a)</num> <content>The department, through the housing finance division, shall administer all federal housing funds provided to the state under the Cranston-Gonzalez National Affordable Housing Act (42 U.S.C. Section 12704 et seq.) or any other affordable housing program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/b"> <num value="b">(b)</num> <content>The housing finance division shall adopt a goal to apply an aggregate minimum of 25 percent of the division's total housing funds toward housing assistance for individuals and families of extremely low and very low income.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/c"> <num value="c">(c)</num> <chapeau>In administering federal housing funds provided to the state under the Cranston-Gonzalez National Affordable Housing Act (42 U.S.C. Section 12701 et seq.), the department shall expend:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/1"> <num value="1">(1)</num> <content>95 percent of these funds for the benefit of non-participating small cities and rural areas that do not qualify to receive funds under the Cranston-Gonzalez National Affordable Housing Act directly from the United States Department of Housing and Urban Development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/2"> <num value="2">(2)</num> <content>five percent of these funds for the benefit of persons with disabilities who live in any area of this state.</content> <continuation>(c-1) The following entities are eligible to apply for set-aside funds under Subsection (c):</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/1"> <num value="1">(1)</num> <content>nonprofit providers of affordable housing, including community housing development organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/2"> <num value="2">(2)</num> <content>for-profit providers of affordable housing.</content> <continuation>(c-2) In allocating set-aside funds under Subsection (c), the department may not give preference to nonprofit providers of affordable housing, except as required by federal law.</continuation> <continuation>(c-3) In administering funds that are set aside for persons with disabilities under Subsection (c)(2) and allocated through the homebuyer assistance program, the department:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/1"> <num value="1">(1)</num> <content>may not require a person to enter into a contract to purchase a home before applying for or reserving funds allocated through the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/2"> <num value="2">(2)</num> <chapeau>by rule shall implement a preapproval process under which a person:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/A"> <num value="A">(A)</num> <content>before funds allocated through the program are made available, may establish eligibility to receive those funds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/B"> <num value="B">(B)</num> <content>has an adequate period of at least 90 days in which to locate a home for purchase using funds made available under the program.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/d"> <num value="d">(d)</num> <content>The department shall allocate housing funds provided to the state under the Cranston-Gonzalez National Affordable Housing Act (42 U.S.C. Section 12701 et seq.), housing trust funds administered by the department under Sections 2306.201-2306.206, and commitments issued under the federal low income housing tax credit program administered by the department under Subchapter DD to all urban areas and rural areas of each uniform state service region based on a formula developed by the department under Section 2306.1115. If the department determines under the formula that an insufficient number of eligible applications for assistance out of funds or credits allocable under this subsection are submitted to the department from a particular uniform state service region, the department shall use the unused funds or credits allocated to that region for all urban areas and rural areas in other uniform state service regions based on identified need and financial feasibility.</content> <continuation>(d-1) In allocating low income housing tax credit commitments under Subchapter DD, the department shall, before applying the regional allocation formula prescribed by Section 2306.1115, set aside for at-risk developments, as defined by Section 2306.6702, not less than the minimum amount of housing tax credits required under Section 2306.6714. Funds or credits are not required to be allocated according to the regional allocation formula under Subsection (d) if:</continuation> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/1"> <num value="1">(1)</num> <content>the funds or credits are reserved for contract-for-deed conversions or for set-asides mandated by state or federal law and each contract-for-deed allocation or set-aside allocation equals not more than 10 percent of the total allocation of funds or credits for the applicable program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/2"> <num value="2">(2)</num> <content>the funds or credits are allocated by the department primarily to serve persons with disabilities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/3"> <num value="3">(3)</num> <content>the funds are housing trust funds administered by the department under Sections 2306.201-2306.206 that are not otherwise required to be set aside under state or federal law and do not exceed $3 million for each programmed activity during each application cycle.</content> <continuation>(d-2) In allocating low income housing tax credit commitments under Subchapter DD, the department shall allocate five percent of the housing tax credits in each application cycle to developments that receive federal financial assistance through the Texas Rural Development Office of the United States Department of Agriculture. Any funds allocated to developments under this subsection that involve rehabilitation must come from the funds set aside for at-risk developments under Section 2306.6714 and any additional funds set aside for those developments under Subsection (d-1). This subsection does not apply to a development financed wholly or partly under Section 538 of the Housing Act of 1949 (42 U.S.C. Section 1490p-2) unless the development involves the rehabilitation of an existing property that has received and will continue to receive as part of the financing of the development federal financial assistance provided under Section 515 of the Housing Act of 1949 (42 U.S.C. Section 1485).</continuation> <continuation>(d-3) In allocating low income tax credit commitments under Subchapter DD, the department shall allocate to developments in rural areas 20 percent or more of the housing tax credits in the state in the application cycle, with $500,000 or more in housing tax credits being reserved for each uniform state service region under this subsection. Any amount of housing tax credits set aside for developments in a rural area in a specific uniform state service region under this subsection that remains after the initial allocation of housing tax credits is available for allocation to developments in any other rural area first, and then is available to developments in urban areas of any uniform state service region.</continuation> <continuation>(d-4) A proposed or existing development that, before September 1, 2013, has been awarded or has received federal financial assistance provided under Section 514, 515, or 516 of the Housing Act of 1949 (42 U.S.C. Section 1484, 1485, or 1486) may apply for low income housing tax credits allocated under Subsection (d-2) or (d-3) for the uniform state service region in which the development is located regardless of whether the development is located in a rural area.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/e"> <num value="e">(e)</num> <chapeau>The department shall include in its annual low income housing plan under Section 2306.0721:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/1"> <num value="1">(1)</num> <content>the formula developed by the department under Section 2306.1115; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/2"> <num value="2">(2)</num> <content>the allocation targets established under the formula for the urban areas and rural areas of each uniform state service region.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/f"> <num value="f">(f)</num> <content>The department shall include in its annual low income housing report under Section 2306.072 the amounts of funds and credits allocated to the urban areas and rural areas of each uniform state service region in the preceding year for each federal and state program affected by the requirements of Subsection (d).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/g"> <num value="g">(g)</num> <chapeau>For all urban areas and rural areas of each uniform state service region, the department shall establish funding priorities to ensure that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/1"> <num value="1">(1)</num> <content>funds are awarded to project applicants who are best able to meet recognized needs for affordable housing, as determined by department rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/2"> <num value="2">(2)</num> <content>when practicable and when authorized under Section 42, Internal Revenue Code of 1986 (26 U.S.C. Section 42), the least restrictive funding sources are used to serve the lowest income residents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/3"> <num value="3">(3)</num> <chapeau>funds are awarded based on a project applicant's ability, when consistent with Section 42, Internal Revenue Code of 1986 (26 U.S.C. Section 42), practicable, and economically feasible, to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/A"> <num value="A">(A)</num> <content>provide the greatest number of quality residential units;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/B"> <num value="B">(B)</num> <content>serve persons with the lowest percent area median family income;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/C"> <num value="C">(C)</num> <content>extend the duration of the project to serve a continuing public need;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/D"> <num value="D">(D)</num> <content>use other local funding sources to minimize the amount of state subsidy needed to complete the project; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/E"> <num value="E">(E)</num> <content>provide integrated, affordable housing for individuals and families with different levels of income.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/h"> <num value="h">(h)</num> <content>The department by rule shall adopt a policy providing for the reallocation of financial assistance administered by the department, including financial assistance related to bonds issued by the department, if the department's obligation with respect to that assistance is prematurely terminated.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/i"> <num value="i">(i)</num> <content>The director shall designate an employee of the department to act as the information officer and as a liaison with the public regarding each application seeking an allocation of housing funds described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.111/j"> <num value="j">(j)</num> <chapeau>Notwithstanding any other law, money provided to this state under the Cranston-Gonzalez National Affordable Housing Act (42 U.S.C. Section 12701 et seq.) as a one-time lump sum for a specified use:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/1"> <num value="1">(1)</num> <content>is not subject to the allocation requirements under this section or the allocation formula developed by the department under Section 2306.1115; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.111/2"> <num value="2">(2)</num> <content>may be allocated for the benefit of any area of this state in the manner specified under federal law.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.75(a), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 980, Sec. 23, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 421, Sec. 1, eff. Sept. 1, 2000; Acts 2001, 77th Leg., ch. 1367, Sec. 1.17, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1367, Sec. 6.01, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1448, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 330, Sec. 8, 9, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 3, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 4, eff. September 1, 2007. Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 74.02, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 857 (H.B. 429), Sec. 2, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 395 (H.B. 1428), Sec. 1, eff. September 1, 2015. Acts 2023, 88th Leg., R.S., Ch. 880 (H.B. 4443), Sec. 1, eff. June 13, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.1111"> <num value="2306.1111">Sec. 2306.1111.</num> <heading>UNIFORM APPLICATION AND FUNDING CYCLES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1111/a"> <num value="a">(a)</num> <content>Notwithstanding any other state law and to the extent consistent with federal law, the department shall establish uniform application and funding cycles for all competitive single-family and multifamily housing programs administered by the department under this chapter, other than programs involving the issuance of private activity bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1111/b"> <num value="b">(b)</num> <content>Wherever possible, the department shall use uniform threshold requirements for single-family and multifamily housing program applications, including uniform threshold requirements relating to market studies and environmental reports.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.18, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 20, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.1113"> <num value="2306.1113">Sec. 2306.1113.</num> <heading>EX PARTE COMMUNICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/a"> <num value="a">(a)</num> <chapeau>During the period beginning on the date project applications are filed in an application cycle and ending on the date the board makes a final decision with respect to the approval of any application in that cycle, a member of the board may not communicate with the following persons:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/1"> <num value="1">(1)</num> <content>an applicant or a related party, as defined by state law, including board rules, and federal law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/2"> <num value="2">(2)</num> <chapeau>any person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/A"> <num value="A">(A)</num> <content>active in the construction, rehabilitation, ownership, or control of a proposed project, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/i"> <num value="i">(i)</num> <chapeau>a general partner or contractor; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/ii"> <num value="ii">(ii)</num> <content>a principal or affiliate of a general partner or contractor; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/B"> <num value="B">(B)</num> <content>employed as a consultant, lobbyist, or attorney by an applicant or a related party.</content> <continuation>(a-1) Subject to Subsection (a-2), during the period beginning on the date project applications are filed in an application cycle and ending on the date the board makes a final decision with respect to the approval of any application in that cycle, an employee of the department may communicate about an application with the following persons:</continuation> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/1"> <num value="1">(1)</num> <content>the applicant or a related party, as defined by state law, including board rules, and federal law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/2"> <num value="2">(2)</num> <chapeau>any person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/A"> <num value="A">(A)</num> <content>active in the construction, rehabilitation, ownership, or control of the proposed project, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/i"> <num value="i">(i)</num> <chapeau>a general partner or contractor; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/ii"> <num value="ii">(ii)</num> <content>a principal or affiliate of a general partner or contractor; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/B"> <num value="B">(B)</num> <content>employed as a consultant, lobbyist, or attorney by the applicant or a related party.</content> <continuation>(a-2) A communication under Subsection (a-1) may be oral or in any written form, including electronic communication through the Internet, and must satisfy the following conditions:</continuation> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/1"> <num value="1">(1)</num> <content>the communication must be restricted to technical or administrative matters directly affecting the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/2"> <num value="2">(2)</num> <content>the communication must occur or be received on the premises of the department during established business hours; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/3"> <num value="3">(3)</num> <chapeau>a record of the communication must be maintained and included with the application for purposes of board review and must contain the following information:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/A"> <num value="A">(A)</num> <content>the date, time, and means of communication;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/B"> <num value="B">(B)</num> <content>the names and position titles of the persons involved in the communication and, if applicable, the person's relationship to the applicant;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/C"> <num value="C">(C)</num> <content>the subject matter of the communication; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/D"> <num value="D">(D)</num> <content>a summary of any action taken as a result of the communication.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/b"> <num value="b">(b)</num> <content>Notwithstanding Subsection (a) or (a-1), a board member or department employee may communicate without restriction with a person listed in Subsection (a) or (a-1) during any board meeting or public hearing held with respect to the application, but not during a recess or other nonrecord portion of the meeting or hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1113/c"> <num value="c">(c)</num> <content>Subsection (a) does not prohibit the board from participating in social events at which a person with whom communications are prohibited may or will be present, provided that all matters related to applications to be considered by the board will not be discussed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.18, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 22, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.1114"> <num value="2306.1114">Sec. 2306.1114.</num> <heading>NOTICE OF RECEIPT OF APPLICATION OR PROPOSED APPLICATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/a"> <num value="a">(a)</num> <chapeau>Not later than the 14th day after the date an application or a proposed application for housing funds described by Section 2306.111 has been filed, the department shall provide written notice of the filing of the application or proposed application to the following persons:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/1"> <num value="1">(1)</num> <content>the United States representative who represents the community containing the development described in the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/2"> <num value="2">(2)</num> <content>members of the legislature who represent the community containing the development described in the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/3"> <num value="3">(3)</num> <content>the presiding officer of the governing body of the political subdivision containing the development described in the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/4"> <num value="4">(4)</num> <content>any member of the governing body of a political subdivision who represents the area containing the development described in the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/5"> <num value="5">(5)</num> <content>the superintendent and the presiding officer of the board of trustees of the school district containing the development described in the application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/6"> <num value="6">(6)</num> <content>any neighborhood organizations on record with the state or county in which the development described in the application is to be located and whose boundaries contain the proposed development site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/b"> <num value="b">(b)</num> <chapeau>The notice provided under Subsection (a) must include the following information:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/1"> <num value="1">(1)</num> <chapeau>the relevant dates affecting the application, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/A"> <num value="A">(A)</num> <content>the date on which the application was filed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/B"> <num value="B">(B)</num> <content>the date or dates on which any hearings on the application will be held; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/C"> <num value="C">(C)</num> <content>the date by which a decision on the application will be made;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/2"> <num value="2">(2)</num> <content>a summary of relevant facts associated with the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/3"> <num value="3">(3)</num> <content>a summary of any public benefits provided as a result of the development, including rent subsidies and tenant services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1114/4"> <num value="4">(4)</num> <content>the name and contact information of the employee of the department designated by the director to act as the information officer and liaison with the public regarding the application.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 330, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.1115"> <num value="2306.1115">Sec. 2306.1115.</num> <heading>REGIONAL ALLOCATION FORMULA</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1115/a"> <num value="a">(a)</num> <chapeau>To allocate housing funds under Section 2306.111(d), the department shall develop a formula that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1115/1"> <num value="1">(1)</num> <content>includes as a factor the need for housing assistance and the availability of housing resources in an urban area or rural area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1115/2"> <num value="2">(2)</num> <content>provides for allocations that are consistent with applicable federal and state requirements and limitations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.1115/3"> <num value="3">(3)</num> <content>includes other factors determined by the department to be relevant to the equitable distribution of housing funds under Section 2306.111(d).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.1115/b"> <num value="b">(b)</num> <content>The department shall use information contained in its annual state low income housing plan and other appropriate data to develop the formula under this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 5, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.112"> <num value="2306.112">Sec. 2306.112.</num> <heading>PREPARATION AND CONTENT OF ANNUAL BUDGET</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.112/a"> <num value="a">(a)</num> <content>On or before August 1 of each year, the director shall file with the board a proposed annual budget for the housing finance division for the succeeding fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.112/b"> <num value="b">(b)</num> <chapeau>The budget shall state:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.112/1"> <num value="1">(1)</num> <content>the general categories of expected expenditures from revenues and income of the housing finance division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.112/2"> <num value="2">(2)</num> <content>the amount of expected expenditures for each category;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.112/3"> <num value="3">(3)</num> <content>expected operating expenses of the housing finance division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.112/4"> <num value="4">(4)</num> <content>the proposed use of projected year-end unencumbered balances.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.112/c"> <num value="c">(c)</num> <content>The budget may include a provision or reserve for contingencies or overexpenditures.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.113"> <num value="2306.113">Sec. 2306.113.</num> <heading>BOARD CONSIDERATION OF ANNUAL BUDGET</heading> <content>On or before September 1 of each year, the board shall consider the director's proposed annual budget for the housing finance division and shall approve or change the budget as the board determines necessary or advisable.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.114"> <num value="2306.114">Sec. 2306.114.</num> <heading>FILING OF ANNUAL BUDGET</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.114/a"> <num value="a">(a)</num> <content>Copies of the annual budget certified by the presiding officer of the board shall be filed promptly with the governor and the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.114/b"> <num value="b">(b)</num> <content>The annual budget is not effective until filed.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.115"> <num value="2306.115">Sec. 2306.115.</num> <heading>FAILURE TO ADOPT ANNUAL BUDGET</heading> <content>If the board does not adopt the annual budget on or before September 1, the budget for the preceding year remains in effect until a new budget is adopted.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.116"> <num value="2306.116">Sec. 2306.116.</num> <heading>AMENDED ANNUAL BUDGET</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.116/a"> <num value="a">(a)</num> <content>The board may adopt an amended annual budget during the fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.116/b"> <num value="b">(b)</num> <content>An amended annual budget does not supersede a prior budget until it is filed with the governor and the legislature.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.117"> <num value="2306.117">Sec. 2306.117.</num> <heading>PAYMENT OF EXPENSES; INDEBTEDNESS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.117/a"> <num value="a">(a)</num> <content>The expenses incurred in carrying out the functions of the housing finance division may be paid only from revenues or funds provided under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.117/b"> <num value="b">(b)</num> <content>This chapter does not authorize the housing finance division to incur debt or liability on behalf of or payable by the state, except as provided by this chapter or other law.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.118"> <num value="2306.118">Sec. 2306.118.</num> <heading>DEPOSIT OF FUNDS WITH TEXAS TREASURY SAFEKEEPING TRUST COMPANY</heading> <content>Except as provided by Section 2306.120, revenue and funds of the department received by or payable through the programs and functions of the housing finance division, other than funds necessary for the operation of the housing finance division and appropriated funds, shall be deposited outside the treasury with the Texas Treasury Safekeeping Trust Company.</content> <sourceCredit>Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.119"> <num value="2306.119">Sec. 2306.119.</num> <heading>SELECTION OF DEPOSITORY FOR OPERATING FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.119/a"> <num value="a">(a)</num> <content>The department shall choose a depository for the operating funds of the housing finance division after inviting bids for favorable interest rates.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.119/b"> <num value="b">(b)</num> <content>The housing finance division shall publish notice in at least one newspaper of general circulation in this state no later than the 14th day before the last day set for the receipt of the bids.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.119/c"> <num value="c">(c)</num> <chapeau>Notice published under this section must state the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.119/1"> <num value="1">(1)</num> <content>types of deposits planned;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.119/2"> <num value="2">(2)</num> <content>last day on which bids will be received; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.119/3"> <num value="3">(3)</num> <content>time and place for opening bids.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.119/d"> <num value="d">(d)</num> <chapeau>Sealed bids must be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.119/1"> <num value="1">(1)</num> <content>identified on the envelope as bids; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.119/2"> <num value="2">(2)</num> <content>submitted to the housing finance division before the deadline for receiving bids.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.119/e"> <num value="e">(e)</num> <content>The housing finance division shall provide a tabulation of all submitted bids for public inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.119/f"> <num value="f">(f)</num> <content>The department shall choose the depository submitting the bid with the most favorable financial terms to the department, considering the security and efficiency with which the depository is capable of managing the department's funds.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.120"> <num value="2306.120">Sec. 2306.120.</num> <heading>SELECTION OF DEPOSITORY UNDER COVENANTS OF BONDS OR TRUST INDENTURES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.120/a"> <num value="a">(a)</num> <content>If covenants related to the department's bonds or the trust indentures governing the bonds specify one or more depositories or set out a method of selecting depositories different from the method required by this subchapter, the covenants prevail regarding the funds to which they apply and the funds are not required to be deposited with the Texas Treasury Safekeeping Trust Company.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.120/b"> <num value="b">(b)</num> <content>Bonds of the housing finance division issued under trust indentures executed or resolutions adopted on or after September 1, 1991, may not include a covenant that interferes with the deposit of funds in the Texas Treasury Safekeeping Trust Company.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.121"> <num value="2306.121">Sec. 2306.121.</num> <heading>RECORDS</heading> <content>The housing finance division shall keep complete records and accounts of its business transactions according to generally accepted accounting principles.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.123"> <num value="2306.123">Sec. 2306.123.</num> <heading>AREA MEDIAN INCOME</heading> <content>The department may determine the median income of an individual or family for an area by using a source or methodology acceptable under federal law or rule.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.1231"> <num value="2306.1231">Sec. 2306.1231.</num> <heading>FEDERAL POVERTY LINE</heading> <content>The department shall use the applicable federal poverty line in determining eligibility for each federal or state program administered by the department that requires poverty instead of area median income to be used as a criterion of program eligibility.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.76(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.124"> <num value="2306.124">Sec. 2306.124.</num> <heading>RULES REGARDING HOUSING DEVELOPMENTS</heading> <chapeau>The department may adopt and publish rules regarding the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.124/1"> <num value="1">(1)</num> <content>making of mortgage loans under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.124/2"> <num value="2">(2)</num> <content>regulation of borrowers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.124/3"> <num value="3">(3)</num> <content>construction of ancillary commercial facilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.124/4"> <num value="4">(4)</num> <content>resale and disposition of real property, or an interest in the property, that is financed by the department.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.125"> <num value="2306.125">Sec. 2306.125.</num> <heading>COURT ACTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.125/a"> <num value="a">(a)</num> <chapeau>The department may institute a judicial action or proceeding against a housing sponsor receiving a loan or owning a housing development under this chapter to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.125/1"> <num value="1">(1)</num> <content>enforce this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.125/2"> <num value="2">(2)</num> <content>enforce the terms and provisions of an agreement or contract between the department and the recipient of a loan under this chapter, including provisions regarding rental or carrying charges and income limits as applied to tenants or occupants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.125/3"> <num value="3">(3)</num> <content>foreclose its mortgage; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.125/4"> <num value="4">(4)</num> <chapeau>protect:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.125/A"> <num value="A">(A)</num> <content>the public interest;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.125/B"> <num value="B">(B)</num> <content>individuals and families of low and very low income or families of moderate income;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.125/C"> <num value="C">(C)</num> <content>stockholders; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scF/s2306.125/D"> <num value="D">(D)</num> <content>creditors of the sponsor.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.125/b"> <num value="b">(b)</num> <content>In an action or proceeding under this section, the department may apply for the appointment of a trustee or receiver to assume the management and operation of the affairs of a housing sponsor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.125/c"> <num value="c">(c)</num> <content>The department, through its designated agent, may accept appointment as trustee or receiver of a housing sponsor when appointed by a court of competent jurisdiction.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.126"> <num value="2306.126">Sec. 2306.126.</num> <heading>EXEMPTION FROM PROPERTY TAX</heading> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.126/a"> <num value="a">(a)</num> <content>The department may, under its terms, conditions, and rules, pay public agencies in lieu of ad valorem taxes on property that the department acquires through foreclosure or sale under a deed of trust.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scF/s2306.126/b"> <num value="b">(b)</num> <content>The department shall make payments under this section instead of paying taxes whenever practicable with money lawfully available for this purpose, subject to the provisions of any bond resolution.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scF/s2306.127"> <num value="2306.127">Sec. 2306.127.</num> <heading>PRIORITY FOR CERTAIN COMMUNITIES</heading> <chapeau>In a manner consistent with the regional allocation formula described under Section 2306.111(d), the department shall give priority through its housing program scoring criteria to communities that are located wholly or partly in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.127/1"> <num value="1">(1)</num> <content>a federally designated urban enterprise community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.127/2"> <num value="2">(2)</num> <content>an urban enhanced enterprise community; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scF/s2306.127/3"> <num value="3">(3)</num> <content>an economically distressed area or colonia.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.19, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scG"> <num value="G">SUBCHAPTER G.</num> <heading>HOUSING FINANCE DIVISION: GENERAL POWERS AND DUTIES OF BOARD</heading> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.141"> <num value="2306.141">Sec. 2306.141.</num> <heading>RULES</heading> <content>The board shall have the specific duty and power to adopt rules governing the administration of the housing finance division and its programs.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.142"> <num value="2306.142">Sec. 2306.142.</num> <heading>AUTHORIZATION OF BONDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/a"> <num value="a">(a)</num> <content>Subject to the requirements of this section, the board shall authorize all bonds issued by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/b"> <num value="b">(b)</num> <content>If the issuance is authorized by the board, the department shall issue single-family mortgage revenue bonds to make home mortgage credit available for the purchase of newly constructed or previously owned single-family homes to economic and geographic submarkets of borrowers who are not served or who are substantially underserved by the conventional, Federal National Mortgage Association, Federal Home Loan Mortgage Corporation, or Federal Housing Administration home mortgage lending industry or by housing finance corporations organized under Chapter 394, Local Government Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/c"> <num value="c">(c)</num> <chapeau>The board by rule shall adopt a methodology for determining through a market study the home mortgage credit needs in underserved economic and geographic submarkets in the state. In conducting the market study required by this subsection, the department or its designee shall analyze for the underserved economic and geographic submarkets, at a minimum, the following factors:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/1"> <num value="1">(1)</num> <content>home ownership rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/2"> <num value="2">(2)</num> <content>loan volume;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/3"> <num value="3">(3)</num> <content>loan approval ratios;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/4"> <num value="4">(4)</num> <content>loan interest rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/5"> <num value="5">(5)</num> <content>loan terms;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/6"> <num value="6">(6)</num> <content>loan availability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/7"> <num value="7">(7)</num> <content>type and number of dwelling units; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/8"> <num value="8">(8)</num> <content>use of subprime mortgage loan products, comparing the volume amount of subprime loans and interest rates to "A" paper mortgage loans as defined by Standard and Poor's credit underwriting criteria.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/d"> <num value="d">(d)</num> <content>The department or its designee shall analyze the potential market demand, loan availability, and private sector home mortgage lending rates available to extremely low, very low, low, and moderate income borrowers in the rural counties of the state, in census tracts in which the median family income is less than 80 percent of the median family income for the county in which the census tract is located, and in the region of the state adjacent to the international border of the state. The department or its designee shall establish a process for serving those counties, census tracts, and regions through the single-family mortgage revenue bond program in a manner proportionate to the credit needs of those areas as determined through the department's market study.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/e"> <num value="e">(e)</num> <content>Using the market study and the analysis required by this section, the board shall evaluate the feasibility of a single-family mortgage revenue bond program with loan marketing, eligibility, underwriting, structuring, collection, and foreclosure criteria and with loan services practices that are designed to meet the credit needs of the underserved economic and geographic submarkets of the state, including those submarkets served disproportionately by subprime lenders.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/f"> <num value="f">(f)</num> <content>In evaluating a proposed bond program under this section, the board shall consider, consistent with the reasonable financial operation of the department, specific set-asides or reservations of mortgage loans for underserved economic and geographic submarkets in the state, including the reservation of funds to serve borrowers who have "A-" to "B-" credit according to Standard and Poor's credit underwriting criteria.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/g"> <num value="g">(g)</num> <content>The department may use any source of funds or subsidy available to the department to provide credit enhancement, down payment assistance, pre-homebuyer and post-homebuyer counseling, interest rate reduction, and payment of incentive lender points to accomplish the purposes of this section in a manner considered by the board to be consistent with the reasonable financial operation of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/h"> <num value="h">(h)</num> <content>In allocating funds under Subsection (g), the department's highest priority is to provide assistance to borrowers in underserved economic and geographic submarkets in the state. If the board determines that sufficient funds are available after fully meeting the credit needs of borrowers in those submarkets, the department may provide assistance to other borrowers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/i"> <num value="i">(i)</num> <content>The board shall certify that each single-family mortgage revenue bond issued by the department under this section is structured in a manner that serves the credit needs of borrowers in underserved economic and geographic submarkets in the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/j"> <num value="j">(j)</num> <content>After any board approval and certification of a single-family mortgage revenue bond issuance, the department shall submit the proposed bond issuance to the Bond Review Board for review.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/k"> <num value="k">(k)</num> <chapeau>In the state fiscal year beginning on September 1, 2001, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/1"> <num value="1">(1)</num> <content>adopt by rule a market study methodology as required by Subsection (c);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/2"> <num value="2">(2)</num> <content>conduct the market study;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/3"> <num value="3">(3)</num> <content>propose for board review a single-family mortgage revenue bond program, including loan feature details, a program for borrower subsidies as provided by Subsections (g) and (h), and origination and servicing infrastructure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/4"> <num value="4">(4)</num> <content>identify reasonable capital markets financing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/5"> <num value="5">(5)</num> <content>conduct a public hearing on the market study results and the proposed bond program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.142/6"> <num value="6">(6)</num> <content>submit for review by the Bond Review Board the market study results and, if approved and certified by the board, the proposed bond program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/l"> <num value="l">(l)</num> <content>In the state fiscal year beginning on September 1, 2002, and in each subsequent state fiscal year, the department shall allocate not less than 40 percent of the total single-family mortgage revenue bond loan volume to meet the credit needs of borrowers in underserved economic and geographic submarkets in the state, subject to the identification of a satisfactory market volume demand through the market study.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/m"> <num value="m">(m)</num> <content>On completion of the market study, if the board determines in any year that bonds intended to be issued to achieve the purposes of this section are unfeasible or would damage the financial condition of the department, the board may formally appeal to the Bond Review Board the requirements of Subsection (k) or (l), as applicable. The Bond Review Board has sole authority to modify or waive the required allocation levels.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/n"> <num value="n">(n)</num> <content>In addition to any other loan originators selected by the department, the department shall authorize colonia self-help centers and any other community-based, nonprofit institutions considered appropriate by the board to originate loans on behalf of the department. All non-financial institutions acting as loan originators under this subsection must undergo adequate training, as prescribed by the department, to participate in the bond program. The department may require lenders to participate in ongoing training and underwriting compliance audits to maintain good standing to participate in the bond program. The department may require that lenders meet appropriate eligibility standards as prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.142/o"> <num value="o">(o)</num> <content>The department shall structure all single-family mortgage revenue bond issuances in a manner designed to recover the full costs associated with conducting the activities required by this section.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 24, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 2.02, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.143"> <num value="2306.143">Sec. 2306.143.</num> <heading>ALTERNATIVE TO SUBPRIME LENDER LIST</heading> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.143/a"> <num value="a">(a)</num> <content>If the United States Department of Housing and Urban Development ceases to prepare or make public a subprime lender list, the market study required by Section 2306.142 must annually survey the 100 largest refinancing lenders and the 100 largest home purchase loan lenders in the state to identify lenders primarily engaged in subprime lending.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.143/b"> <num value="b">(b)</num> <content>The lenders included in the survey must be identified on the basis of home mortgage loan data reported by lenders under the Home Mortgage Disclosure Act of 1975 (12 U.S.C. Section 2801 et seq.) and the Community Reinvestment Act of 1977 (12 U.S.C. Section 2901 et seq.).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 2.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.144"> <num value="2306.144">Sec. 2306.144.</num> <heading>FEES FOR SERVICES AND FACILITIES; PAYMENT OF DEPARTMENT OBLIGATIONS AND EXPENSES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.144/a"> <num value="a">(a)</num> <content>It is the duty of the board to establish and collect sufficient fees for services and facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.144/b"> <num value="b">(b)</num> <chapeau>The board shall use available sources of revenue, income, and receipts to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.144/1"> <num value="1">(1)</num> <content>pay all expenses of the department's operation and maintenance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.144/2"> <num value="2">(2)</num> <content>pay the principal and interest on department bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.144/3"> <num value="3">(3)</num> <content>create and maintain the reserves or funds provided by each resolution authorizing the issuance of department bonds.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.145"> <num value="2306.145">Sec. 2306.145.</num> <heading>LOAN PROCEDURES</heading> <content>The board shall have the specific duty and power to adopt procedures for approving loans, purchases of loans and interests in loans, and commitments to purchase loans under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.146"> <num value="2306.146">Sec. 2306.146.</num> <heading>INTEREST RATES AND AMORTIZATION SCHEDULES</heading> <content>The board shall have the specific duty and power to establish interest rates and amortization schedules for loans made or financed under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.147"> <num value="2306.147">Sec. 2306.147.</num> <heading>FEES AND PENALTIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.147/a"> <num value="a">(a)</num> <content>The board shall have the specific duty and power to establish a schedule of fees and penalties relating to the operation of the housing finance division and authorized by this chapter, including application, processing, loan commitment, origination, servicing, and administrative fees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.147/b"> <num value="b">(b)</num> <content>The department shall waive grant application fees for nonprofit organizations that offer expanded services such as child care, nutrition programs, job training assistance, health services, or human services.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 25, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.148"> <num value="2306.148">Sec. 2306.148.</num> <heading>UNDERWRITING STANDARDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.148/a"> <num value="a">(a)</num> <chapeau>The board shall have the specific duty and power to adopt underwriting standards for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.148/1"> <num value="1">(1)</num> <content>loans made or financed by the housing finance division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scG/s2306.148/2"> <num value="2">(2)</num> <content>housing tax credits allocated by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scG/s2306.148/b"> <num value="b">(b)</num> <content>Underwriting standards adopted under Subsection (a)(2) and used to determine the feasibility of a proposed development must be consistent with criteria established under Section 2306.185.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2015, 84th Leg., R.S., Ch. 643 (S.B. 1989), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.149"> <num value="2306.149">Sec. 2306.149.</num> <heading>APPROVED MORTGAGE LENDERS</heading> <content>The board shall have the specific duty and power to compile a list of approved mortgage lenders.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.150"> <num value="2306.150">Sec. 2306.150.</num> <heading>PROPERTY STANDARDS</heading> <content>The board shall have the specific duty and power to adopt minimum property standards for housing developments financed or acquired under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.151"> <num value="2306.151">Sec. 2306.151.</num> <heading>TARGET STRATEGY FOR BOND PROCEEDS</heading> <content>The board shall have the specific duty and power to adopt a target strategy for the percentage of mortgage revenue bond proceeds to be made available to individuals and families of low and very low income.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scG/s2306.152"> <num value="2306.152">Sec. 2306.152.</num> <heading>ELIGIBILITY CRITERIA</heading> <content>The board shall have the specific duty and power to establish eligibility criteria for participation in the housing finance division's programs for individuals and families of low and very low income and families of moderate income.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scH"> <num value="H">SUBCHAPTER H.</num> <heading>HOUSING FINANCE DIVISION: GENERAL POWERS AND DUTIES OF DEPARTMENT</heading> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.171"> <num value="2306.171">Sec. 2306.171.</num> <heading>GENERAL DUTIES OF DEPARTMENT RELATING TO PURPOSES OF HOUSING FINANCE DIVISION</heading> <chapeau>The department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.171/1"> <num value="1">(1)</num> <content>develop policies and programs designed to increase the number of individuals and families of extremely low, very low, and low income and families of moderate income that participate in the housing finance division's programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.171/2"> <num value="2">(2)</num> <chapeau>work with municipalities, counties, public agencies, housing sponsors, and nonprofit and for profit corporations to provide:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.171/A"> <num value="A">(A)</num> <content>information on division programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.171/B"> <num value="B">(B)</num> <content>technical assistance to municipalities, counties, and nonprofit corporations;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.171/3"> <num value="3">(3)</num> <content>encourage private for profit and nonprofit corporations and state organizations to match the division's funds to assist in providing affordable housing to individuals and families of low and very low income and families of moderate income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.171/4"> <num value="4">(4)</num> <content>provide matching funds to municipalities, counties, public agencies, housing sponsors, and nonprofit developers who qualify under the division's programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.171/5"> <num value="5">(5)</num> <content>administer the state's allocation of federal funds provided under the rental rehabilitation grant program authorized by Section 17, Title I, of the United States Housing Act of 1937 (42 U.S.C. Section 1437o).</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 26, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.1711"> <num value="2306.1711">Sec. 2306.1711.</num> <heading>RULEMAKING PROCEDURES FOR CERTAIN PROGRAMS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.1711/a"> <num value="a">(a)</num> <content>The department shall adopt rules outlining formal rulemaking procedures for the low income housing tax credit program and the multifamily housing mortgage revenue bond program in accordance with Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.1711/b"> <num value="b">(b)</num> <chapeau>The rules adopted under Subsection (a) must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.1711/1"> <num value="1">(1)</num> <content>procedures for allowing interested parties to petition the department to request the adoption of a new rule or the amendment of an existing rule;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.1711/2"> <num value="2">(2)</num> <content>notice requirements and deadlines for taking certain actions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.1711/3"> <num value="3">(3)</num> <content>a provision for a public hearing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.1711/c"> <num value="c">(c)</num> <content>The department shall provide for public input before adopting rules for programs with requests for proposals and notices of funding availability.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.20, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.172"> <num value="2306.172">Sec. 2306.172.</num> <heading>ACQUISITION AND USE OF MONEY; DEPOSITORIES</heading> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.172/1"> <num value="1">(1)</num> <content>acquire, hold, invest, deposit, use, and spend its income and money from every source; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.172/2"> <num value="2">(2)</num> <chapeau>select its depository or depositories, subject only to the provisions of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.172/A"> <num value="A">(A)</num> <content>this chapter; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.172/B"> <num value="B">(B)</num> <content>a covenant relating to the department's bonds issued by the housing finance division.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.173"> <num value="2306.173">Sec. 2306.173.</num> <heading>INVESTMENTS</heading> <chapeau>Subject to a resolution authorizing issuance of its bonds, the department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.173/1"> <num value="1">(1)</num> <content>invest its money in bonds, obligations, or other securities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.173/2"> <num value="2">(2)</num> <content>place its money in demand or time deposits, whether or not evidenced by certificates of deposit.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.174"> <num value="2306.174">Sec. 2306.174.</num> <heading>ACQUISITION AND DISPOSITION OF PROPERTY</heading> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.174/1"> <num value="1">(1)</num> <content>acquire, own, rent, lease, accept, hold, or dispose of any real, personal, or mixed property, or any interest in property, including a right or easement, in performing its duties and exercising its powers under this chapter, by purchase, exchange, gift, assignment, transfer, foreclosure, sale, lease, or otherwise;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.174/2"> <num value="2">(2)</num> <chapeau>hold, manage, operate, or improve real, personal, or mixed property, except that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.174/A"> <num value="A">(A)</num> <content>the department is restricted in acquiring property under Section 2306.251 unless it is required to foreclose on a delinquent loan and elects to acquire the property at foreclosure;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.174/B"> <num value="B">(B)</num> <content>the department shall make a diligent effort to sell a housing development acquired through foreclosure to a purchaser who will be required to pay ad valorem taxes on the housing development or, if such a purchaser cannot be found, to another purchaser; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.174/C"> <num value="C">(C)</num> <content>the department shall sell a housing development acquired through foreclosure not later than the third anniversary of the date of acquisition unless the board adopts a resolution stating that a purchaser cannot be found after diligent search by the housing finance division, in which case the department shall continue to try to find a purchaser and shall sell the housing development when a purchaser is found; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.174/3"> <num value="3">(3)</num> <content>lease or rent land or a dwelling, house, accommodation, building, structure, or facility from a private party to carry out the housing finance division's purposes.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.175"> <num value="2306.175">Sec. 2306.175.</num> <heading>TRANSFER AND DISPOSITION OF PROPERTY; MANNER OF SALE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.175/a"> <num value="a">(a)</num> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.175/1"> <num value="1">(1)</num> <content>sell, assign, lease, encumber, mortgage, or otherwise dispose of real, personal, or mixed property, or an interest in property, or a deed of trust or mortgage lien interest owned by it or in its control, custody, or possession; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.175/2"> <num value="2">(2)</num> <content>release or relinquish a right, title, claim, lien, interest, easement, or demand acquired in any manner, including an equity or right of redemption in property foreclosed by it.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.175/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, the department may, under this section, conduct a public or private sale, with or without public bidding.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.176"> <num value="2306.176">Sec. 2306.176.</num> <heading>FEES</heading> <content>The department may set, charge, and collect fees relating to loans made or other services provided by the department under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.177"> <num value="2306.177">Sec. 2306.177.</num> <heading>HEARINGS</heading> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.177/1"> <num value="1">(1)</num> <content>conduct hearings; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.177/2"> <num value="2">(2)</num> <content>take testimony and proof, under oath, at public hearings, on matters necessary to carry out the department's purposes.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 27, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.178"> <num value="2306.178">Sec. 2306.178.</num> <heading>INSURANCE</heading> <content>The department may acquire, and pay premiums on, insurance of any kind in amounts and from insurers that the board considers necessary or advisable.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.179"> <num value="2306.179">Sec. 2306.179.</num> <heading>INVESTIGATION</heading> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.179/1"> <num value="1">(1)</num> <content>investigate housing conditions and means for improving those conditions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.179/2"> <num value="2">(2)</num> <content>determine the location of slum or blighted areas.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.180"> <num value="2306.180">Sec. 2306.180.</num> <heading>ENCOURAGING HOME OWNERSHIP</heading> <content>The department may encourage individual or cooperative home ownership among individuals and families of low and very low income and families of moderate income.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.181"> <num value="2306.181">Sec. 2306.181.</num> <heading>TARGETING BOND PROCEEDS</heading> <content>The department may target the proceeds from housing bonds issued by it to a geographic area or areas of the state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.182"> <num value="2306.182">Sec. 2306.182.</num> <heading>LOANS TO LENDERS</heading> <content>The department may make loans to mortgage lenders, public agencies, or other housing sponsors and use the proceeds to make loans for multifamily housing developments that will be substantially occupied by individuals and families of low and very low income or families of moderate income.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.183"> <num value="2306.183">Sec. 2306.183.</num> <heading>NEEDS OF QUALIFYING INDIVIDUALS AND FAMILIES IN RURAL AREAS AND SMALL MUNICIPALITIES</heading> <content>The department may adopt a target strategy to ensure that the credit and housing needs of qualifying individuals and families who reside in rural areas and small municipalities are equitably served by the housing finance division.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.184"> <num value="2306.184">Sec. 2306.184.</num> <heading>DISCLOSURE OF FEES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.184/a"> <num value="a">(a)</num> <content>This section does not apply to an application submitted by an individual or family for a loan, grant, or other assistance under a program administered by the department or the Texas State Affordable Housing Corporation or from bonds issued by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.184/b"> <num value="b">(b)</num> <chapeau>An application for a loan, grant, or other assistance for an eligible affordable housing project or activity under a program administered by the department or the Texas State Affordable Housing Corporation or from bonds issued by the department must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/1"> <num value="1">(1)</num> <content>the name of each person expected to charge the applicant a project development fee or project operation fee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/2"> <num value="2">(2)</num> <content>the nature and amount of each project development fee and project operation fee the applicant is expected to pay; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/3"> <num value="3">(3)</num> <content>any interlocking interests of persons listed under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.184/c"> <num value="c">(c)</num> <chapeau>On completion of the project, the applicant shall cost certify the project and include the following:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/1"> <num value="1">(1)</num> <content>the name of each person to whom the recipient paid a project development fee or project operation fee during the term of the project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/2"> <num value="2">(2)</num> <content>the nature and amount of each project development fee and project operation fee paid by the recipient during the term of the project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/3"> <num value="3">(3)</num> <content>any interlocking interests of persons listed under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.184/d"> <num value="d">(d)</num> <chapeau>The department shall adopt rules governing penalties and sanctions under this section for a person who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/1"> <num value="1">(1)</num> <content>does not provide the information required by this section; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/2"> <num value="2">(2)</num> <content>knowingly discloses false information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.184/e"> <num value="e">(e)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/1"> <num value="1">(1)</num> <content>"Project development fee" means a fee charged in connection with the planning, design, or development of an affordable housing project, including an application fee, tax credit consulting fee, development consulting fee, mortgage brokerage fee, and financial advising fee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.184/2"> <num value="2">(2)</num> <content>"Project operation fee" means a fee charged in connection with the operation, construction, management, or administration of an affordable housing project, including a management fee, asset management fee, incentive management fee, general partner fee, construction supervision fee, and construction management fee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 28, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.185"> <num value="2306.185">Sec. 2306.185.</num> <heading>LONG-TERM AFFORDABILITY AND SAFETY OF MULTIFAMILY RENTAL HOUSING DEVELOPMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.185/a"> <num value="a">(a)</num> <chapeau>The department shall adopt policies and procedures to ensure that, for a multifamily rental housing development funded through loans, grants, or tax credits under this chapter, the owner of the development:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.185/1"> <num value="1">(1)</num> <content>keeps the rents affordable for low income tenants for the longest period that is economically feasible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.185/2"> <num value="2">(2)</num> <content>provides regular maintenance to keep the development sanitary, decent, and safe and otherwise complies with the requirements of Section 2306.186.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.185/b"> <num value="b">(b)</num> <content>In implementing Subsection (a)(1) and in developing underwriting standards and application scoring criteria for the award of loans, grants, or tax credits to multifamily developments, the department shall ensure that the economic benefits of longer affordability terms, for specific terms of years as established by the board, and below market rate rents are accurately assessed and considered.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.185/c"> <num value="c">(c)</num> <content>The department shall require that a recipient of funding maintains the affordability of the multifamily housing development for households of extremely low, very low, low, and moderate incomes for the greater of a 30-year period from the date the recipient takes legal possession of the housing or the remaining term of the existing federal government assistance. In addition, the agreement between the department and the recipient shall require the renewal of rental subsidies if available and if the subsidies are sufficient to maintain the economic viability of the multifamily development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.185/d"> <num value="d">(d)</num> <content>The development restrictions provided by Subsection (a) and Section 2306.269 are enforceable by the department, by tenants of the development, or by private parties against the initial owner or any subsequent owner. The department shall require a land use restriction agreement providing for enforcement of the restrictions by the department, a tenant, or a private party that includes the right to recover reasonable attorney's fees if the party seeking enforcement of the restriction is successful.</content> <continuation>(d-1) For developments receiving housing tax credits, the department shall determine the feasibility of the development at the time of cost certification using:</continuation> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.185/1"> <num value="1">(1)</num> <content>actual net operating income, adjusted for stabilization of rents and extraordinary lease-up expenses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.185/2"> <num value="2">(2)</num> <content>a maximum debt coverage ratio of 1.50 or higher as adopted by department rule.</content> <continuation>(d-2) A feasibility determination made under Subsection (d-1) may not include a maximum operating expense-to-income ratio.</continuation> <continuation>(d-3) In determining net operating income and making the appropriate adjustments under Subsection (d-1)(1), the department shall consider the permanent lender and equity partner stabilization requirements documented in the loan and in the partnership or entity agreements.</continuation> <continuation>(d-4) The department may adopt rules providing for exceptions to the maximum debt coverage ratio requirement of Subsection (d-1)(2) with respect to specific types of projects.</continuation> <continuation>(d-5) The department shall adopt rules that provide for the amendment of a land use restriction agreement. Rules adopted under this subsection must require reasonable notice to tenants, a public hearing, and board approval for any material amendment to a land use restriction agreement.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.185/e"> <num value="e">(e)</num> <chapeau>Subsections (c), (d), (d-1), (d-2), (d-3), (d-4), and (d-5) and Section 2306.269 apply only to multifamily rental housing developments to which the department is providing one or more of the following forms of assistance:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.185/1"> <num value="1">(1)</num> <content>a loan or grant in an amount greater than 33 percent of the market value of the development on the date the recipient completed the construction of the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.185/2"> <num value="2">(2)</num> <content>a loan guarantee for a loan in an amount greater than 33 percent of the market value of the development on the date the recipient took legal title to the development; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.185/3"> <num value="3">(3)</num> <content>a low income housing tax credit.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.185/f"> <num value="f">(f)</num> <content>An owner of the housing development who intends to sell, lease, prepay the loan insured by the United States Department of Housing and Urban Development, opt out of a housing assistance payments contract under Section 8, United States Housing Act of 1937 (42 U.S.C. Section 1437f), or otherwise dispose of the development shall agree to provide notice to the department at least 12 months before the date of any attempt to dispose of the development, prepay the loan, or opt out of the Section 8 contract to enable the department to attempt to locate a buyer who will conform to the development restrictions provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.185/g"> <num value="g">(g)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 330, Sec. 31(1).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.185/h"> <num value="h">(h)</num> <content>The department shall monitor a development owner's compliance with this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.02, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 12, 31(1), eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 23, eff. September 1, 2007. Acts 2015, 84th Leg., R.S., Ch. 643 (S.B. 1989), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 817 (H.B. 3576), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.001(24), eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 24.002(10), eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.186"> <num value="2306.186">Sec. 2306.186.</num> <heading>MANDATORY DEPOSITS TO FUND NECESSARY REPAIRS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/1"> <num value="1">(1)</num> <content>"Bank trustee" means a bank authorized to do business in this state, with the power to act as trustee.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/2"> <num value="2">(2)</num> <content>"Department assistance" means any state or federal assistance administered by or through the department, including low income housing tax credits.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/3"> <num value="3">(3)</num> <content>"First lien lender" means a lender whose lien has first priority.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/4"> <num value="4">(4)</num> <chapeau>"Reserve account" means an individual account:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/A"> <num value="A">(A)</num> <content>created to fund any necessary repairs for a multifamily rental housing development; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/B"> <num value="B">(B)</num> <content>maintained by a first lien lender or bank trustee.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/b"> <num value="b">(b)</num> <chapeau>If the department is the first lien lender with respect to the development, each owner who receives department assistance for a multifamily rental housing development that contains 25 or more rental units shall deposit annually into a reserve account:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/1"> <num value="1">(1)</num> <chapeau>for the year 2004:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/A"> <num value="A">(A)</num> <content>not less than $150 per unit per year for units one to five years old; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/B"> <num value="B">(B)</num> <content>not less than $200 per unit per year for units six or more years old; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/2"> <num value="2">(2)</num> <content>for each year following the year 2004, the amounts per unit per year as described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/c"> <num value="c">(c)</num> <chapeau>A land use restriction agreement or restrictive covenant between the owner and the department must require the owner to begin making annual deposits to the reserve account on the date that occupancy of the multifamily rental housing development stabilizes or the date that permanent financing for the development is completely in place, whichever occurs later, and shall continue making deposits until the earliest of the following dates:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/1"> <num value="1">(1)</num> <content>the date of any involuntary change in ownership of the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/2"> <num value="2">(2)</num> <content>the date on which the owner suffers a total casualty loss with respect to the development or the date on which the development becomes functionally obsolete, if the development cannot be or is not restored;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/3"> <num value="3">(3)</num> <content>the date on which the development is demolished;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/4"> <num value="4">(4)</num> <content>the date on which the development ceases to be used as multifamily rental property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/5"> <num value="5">(5)</num> <content>the end of the affordability period specified by the land use restriction agreement or restrictive covenant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/d"> <num value="d">(d)</num> <content>With respect to multifamily rental developments, if the establishment of a reserve fund for repairs has not been required by the first lien lender, the development owner shall set aside the repair reserve amount as a reserve for capital improvements. The reserve must be established for each unit in the development, regardless of the amount of rent charged for the unit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/e"> <num value="e">(e)</num> <content>Beginning with the 11th year after the awarding of any financial assistance for the development by the department, the owner of a multifamily rental housing development shall contract for a third-party physical needs assessment at appropriate intervals that are consistent with lender requirements with respect to the development. If the first lien lender does not require a third-party physical needs assessment or if the department is the first lien lender, the owner shall contract with a third party to conduct a physical needs assessment at least once during each five-year period beginning with the 11th year after the awarding of any financial assistance for the development by the department. The owner of the development shall submit to the department copies of the most recent third-party physical needs assessment conducted on the development, any response by the owner to the assessment, any repairs made in response to the assessment, and information on any necessary changes to the required reserve based on the assessment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/f"> <num value="f">(f)</num> <content>The department may complete necessary repairs if the owner fails to complete the repairs as required by Subsection (e). Payment for those repairs must be made directly by the owner of the development or through a reserve account established for the development under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/g"> <num value="g">(g)</num> <content>If notified of the development owner's failure to comply with a local health, safety, or building code, the department may enter on the property and complete any repairs necessary to correct a violation of that code, as identified in the applicable violation report, and may pay for those repairs through a reserve account established for the development under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/h"> <num value="h">(h)</num> <content>The duties of the owner of a multifamily rental housing development under this section cease on the date of a voluntary change in ownership of the development, but the subsequent owner of the development is subject to the deposit, inspection, and notification requirements of Subsections (b), (c), (d), and (e).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/i"> <num value="i">(i)</num> <content>The first lien lender shall maintain the reserve account. In the event there is no longer a first lien lender, then Subsections (b) and (d) no longer apply.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/j"> <num value="j">(j)</num> <chapeau>The department shall adopt rules that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/1"> <num value="1">(1)</num> <chapeau>establish requirements and standards regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/A"> <num value="A">(A)</num> <content>for first lien lenders and bank trustees:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/i"> <num value="i">(i)</num> <chapeau>maintenance of reserve accounts and reasonable costs of that maintenance;</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scH/s2306.186/ii"> <num value="ii">(ii)</num> <content>asset management;</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scH/s2306.186/iii"> <num value="iii">(iii)</num> <content>transfer of money in reserve accounts to the department to fund necessary repairs; and</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scH/s2306.186/iv"> <num value="iv">(iv)</num> <content>oversight of reserve accounts and the provision of financial data and other information to the department; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/B"> <num value="B">(B)</num> <content>for owners, inspections of the multifamily rental housing developments and identification of necessary repairs, including requirements and standards regarding construction, rehabilitation, and occupancy that may enable quicker identification of those repairs;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/2"> <num value="2">(2)</num> <chapeau>identify circumstances in which money in the reserve accounts may:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/A"> <num value="A">(A)</num> <content>be used for expenses other than necessary repairs, including property taxes or insurance; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/B"> <num value="B">(B)</num> <content>fall below mandatory deposit levels without resulting in department action;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/3"> <num value="3">(3)</num> <content>define the scope of department oversight of reserve accounts and the repair process;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/4"> <num value="4">(4)</num> <content>provide the consequences of any failure to make a required deposit, including a definition of good cause, if any, for a failure to make a required deposit;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/5"> <num value="5">(5)</num> <content>specify or create processes and standards to be used by the department to obtain repairs for developments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/6"> <num value="6">(6)</num> <content>define for purposes of Subsection (c) the date on which occupancy of a development is considered to have stabilized and the date on which permanent financing is considered to be completely in place; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.186/7"> <num value="7">(7)</num> <content>provide for appointment of a bank trustee as necessary under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/k"> <num value="k">(k)</num> <content>The department shall assess an administrative penalty on development owners who fail to contract for the third-party physical needs assessment and make the identified repairs as required by this section. The department may assess the administrative penalty in the same manner as an administrative penalty assessed under Section 2306.6023. The penalty is computed by multiplying $200 by the number of dwelling units in the development and must be paid to the department. The office of the attorney general shall assist the department in the collection of the penalty and the enforcement of this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.186/l"> <num value="l">(l)</num> <content>This section does not apply to a development for which an owner is required to maintain a reserve account under any other provision of federal or state law.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 330, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.187"> <num value="2306.187">Sec. 2306.187.</num> <heading>ENERGY EFFICIENCY STANDARDS FOR CERTAIN SINGLE AND MULTIFAMILY DWELLINGS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.187/a"> <num value="a">(a)</num> <chapeau>A newly constructed single or multifamily dwelling that is constructed with assistance awarded by the department, including state or federal money, housing tax credits, or multifamily bond financing, must include energy conservation and efficiency measures specified by the department. The department by rule shall establish a minimum level of energy efficiency measures that must be included in a newly constructed single or multifamily dwelling as a condition of eligibility to receive assistance awarded by the department for housing construction. The measures adopted by the department may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.187/1"> <num value="1">(1)</num> <content>the installation of Energy Star-labeled ceiling fans in living areas and bedrooms;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.187/2"> <num value="2">(2)</num> <content>the installation of Energy Star-labeled appliances;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.187/3"> <num value="3">(3)</num> <content>the installation of Energy Star-labeled lighting in all interior units;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.187/4"> <num value="4">(4)</num> <content>the installation of Energy Star-labeled ventilation equipment, including power-vented fans, range hoods, and bathroom fans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.187/5"> <num value="5">(5)</num> <content>the use of energy efficient alternative construction material, including structural insulated panel construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.187/6"> <num value="6">(6)</num> <content>the installation of central air conditioning or heat pump equipment with a better Seasonal Energy Efficiency Rating (SEER) than that required by the energy code adopted under Section 388.003, Health and Safety Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.187/7"> <num value="7">(7)</num> <content>the installation of the air ducting system inside the conditioned space.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.187/b"> <num value="b">(b)</num> <chapeau>A single or multifamily dwelling must include energy conservation and efficiency measures specified by the department if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.187/1"> <num value="1">(1)</num> <content>the dwelling is rehabilitated with assistance awarded by the department, including state or federal money, housing tax credits, or multifamily bond financing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.187/2"> <num value="2">(2)</num> <content>any portion of the rehabilitation includes alterations that will replace items that are identified as required efficiency measures by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.187/c"> <num value="c">(c)</num> <content>The energy conservation and efficiency measures the department requires under Subsection (b) may not be more stringent than the measures the department requires under Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.187/d"> <num value="d">(d)</num> <content>The department shall review the measures required to meet the energy efficiency standards at least annually to determine if additional measures are desirable and to ensure that the most recent energy efficiency technology is considered.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.187/e"> <num value="e">(e)</num> <content>Subsections (a) and (b) do not apply to a single or multifamily dwelling that receives weatherization assistance money from the department or money provided under the first-time homebuyer program.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 939 (H.B. 3693), Sec. 9, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scH/s2306.188"> <num value="2306.188">Sec. 2306.188.</num> <heading>ESTABLISHING HOME OWNERSHIP IN DISASTER AREA</heading> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.188/a"> <num value="a">(a)</num> <chapeau>An applicant for federally provided financial assistance administered by the department to repair or rebuild a home damaged by a natural disaster may establish ownership of the home through nontraditional documentation of title. The department shall process an application for that assistance as if the applicant is the record title holder of the affected real property if the applicant provides to the department:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.188/1"> <num value="1">(1)</num> <chapeau>on a form prescribed by the department, an affidavit summarizing the basis on which the applicant claims to be the holder of record title or, if applicable, a successor in interest to the holder of record title and stating that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.188/A"> <num value="A">(A)</num> <content>there is no other person entitled to claim any ownership interest in the property; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scH/s2306.188/B"> <num value="B">(B)</num> <content>each person who may be entitled to claim an ownership interest in the property has given consent to the application or cannot be located after a reasonable effort; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scH/s2306.188/2"> <num value="2">(2)</num> <content>other documentation, including tax receipts, utility bills, or evidence of insurance for the home, that indicates that the applicant exercised ownership over the property at the time of the natural disaster.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.188/b"> <num value="b">(b)</num> <content>This section does not establish record ownership or otherwise alter legal ownership of real property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scH/s2306.188/c"> <num value="c">(c)</num> <content>The department is not liable to any claimed owner of an interest in real property for administering financial assistance as permitted by this section.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1135 (H.B. 2450), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scI"> <num value="I">SUBCHAPTER I.</num> <heading>HOUSING FINANCE DIVISION: FUNDS</heading> <section identifier="/us/tx/gv/t10/c2306/scI/s2306.201"> <num value="2306.201">Sec. 2306.201.</num> <heading>HOUSING TRUST FUND</heading> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.201/a"> <num value="a">(a)</num> <chapeau>The housing trust fund is a fund:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.201/1"> <num value="1">(1)</num> <content>administered by the department through the housing finance division; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.201/2"> <num value="2">(2)</num> <content>placed with the Texas Treasury Safekeeping Trust Company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.201/b"> <num value="b">(b)</num> <chapeau>The fund consists of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.201/1"> <num value="1">(1)</num> <content>appropriations or transfers made to the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.201/2"> <num value="2">(2)</num> <content>unencumbered fund balances;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.201/3"> <num value="3">(3)</num> <content>public or private gifts, grants, or donations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.201/4"> <num value="4">(4)</num> <content>investment income, including all interest, dividends, capital gains, or other income from the investment of any portion of the fund;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.201/5"> <num value="5">(5)</num> <content>repayments received on loans made from the fund; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.201/6"> <num value="6">(6)</num> <content>funds from any other source.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.201/c"> <num value="c">(c)</num> <content>The department may accept gifts, grants, or donations for the housing trust fund. All funds received for the housing trust fund under Subsection (b) shall be deposited or transferred into the Texas Treasury Safekeeping Trust Company.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 29, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 223, Sec. 1, eff. May 24, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1365 (S.B. 679), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scI/s2306.202"> <num value="2306.202">Sec. 2306.202.</num> <heading>USE OF HOUSING TRUST FUND</heading> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.202/a"> <num value="a">(a)</num> <content>The department, through the housing finance division, shall use the housing trust fund to provide loans, grants, or other comparable forms of assistance to local units of government, public housing authorities, nonprofit organizations, and income-eligible individuals, families, and households to finance, acquire, rehabilitate, and develop decent, safe, and sanitary housing. In each biennium the first $2.6 million available through the housing trust fund for loans, grants, or other comparable forms of assistance shall be set aside and made available exclusively for local units of government, public housing authorities, and nonprofit organizations. Any additional funds may also be made available to for-profit organizations provided that at least 45 percent of available funds, as determined on September 1 of each state fiscal year, in excess of the first $2.6 million shall be made available to nonprofit organizations for the purpose of acquiring, rehabilitating, and developing decent, safe, and sanitary housing. The remaining portion shall be distributed to nonprofit organizations, for-profit organizations, and other eligible entities. Notwithstanding any other section of this chapter, but subject to the limitations in Section 2306.251(c), the department may also use the fund to acquire property to endow the fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.202/b"> <num value="b">(b)</num> <chapeau>Use of the fund is limited to providing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.202/1"> <num value="1">(1)</num> <content>assistance for individuals and families of low and very low income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.202/2"> <num value="2">(2)</num> <content>technical assistance and capacity building to nonprofit organizations engaged in developing housing for individuals and families of low and very low income; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.202/3"> <num value="3">(3)</num> <content>security for repayment of revenue bonds issued to finance housing for individuals and families of low and very low income.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 30, eff. Sept. 1, 1997. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1365 (S.B. 679), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scI/s2306.203"> <num value="2306.203">Sec. 2306.203.</num> <heading>RULES REGARDING ADMINISTRATION OF HOUSING TRUST FUND</heading> <chapeau>The board shall adopt rules to administer the housing trust fund, including rules providing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/1"> <num value="1">(1)</num> <content>that the division give priority to programs that maximize federal resources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/2"> <num value="2">(2)</num> <content>for a process to set priorities for use of the fund, including the distribution of fund resources in accordance with a plan that is developed and approved by the board and included in the department's annual report regarding the housing trust fund as described in the General Appropriations Act;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/3"> <num value="3">(3)</num> <chapeau>that the criteria used to evaluate a proposed activity will include the:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/A"> <num value="A">(A)</num> <content>leveraging of resources;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/B"> <num value="B">(B)</num> <content>cost-effectiveness of the proposed activity; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/C"> <num value="C">(C)</num> <content>extent to which individuals and families of very low income are served by the proposed activity;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/4"> <num value="4">(4)</num> <content>that funds may not be made available for a proposed activity that permanently and involuntarily displaces individuals and families of low income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/5"> <num value="5">(5)</num> <chapeau>that the board attempt to allocate funds to achieve a broad geographical distribution with:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/A"> <num value="A">(A)</num> <content>special emphasis on equitably serving rural and nonmetropolitan areas; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/B"> <num value="B">(B)</num> <content>consideration of the number and percentage of income-qualified families in different geographical areas; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.203/6"> <num value="6">(6)</num> <content>that multifamily housing developed or rehabilitated through the fund remain affordable to income-qualified households for at least 20 years.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1365 (S.B. 679), Sec. 3, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scI/s2306.204"> <num value="2306.204">Sec. 2306.204.</num> <heading>INDEPENDENT AUDIT OF HOUSING TRUST FUND</heading> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.204/a"> <num value="a">(a)</num> <content>An independent auditor shall annually conduct an audit of the housing trust fund to determine the amount of unencumbered fund balances that is greater than the amount required for the reserve fund.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.204/b"> <num value="b">(b)</num> <content>The independent auditor shall submit the audit report to the board not later than December 31 of each year.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scI/s2306.205"> <num value="2306.205">Sec. 2306.205.</num> <heading>TRANSFER OF MONEY TO HOUSING TRUST FUND</heading> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.205/a"> <num value="a">(a)</num> <content>Except as provided by Subsections (c), (d), and (e), not later than January 10 of each year the housing finance division shall transfer to the housing trust fund an amount, as determined by the audit report prepared under Section 2306.204, equal to one-half of the housing finance division's unencumbered fund balances in excess of two percent of the division's total bonded indebtedness that is not rated on its own merits in the highest long-term debt rating category by one or more nationally recognized rating agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.205/b"> <num value="b">(b)</num> <content>The department shall determine the unencumbered fund balance under Subsection (a) according to the debt rating criteria established for housing finance agencies by one or more nationally recognized rating agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.205/c"> <num value="c">(c)</num> <content>If, at the time an annual audit required by Section 2306.204 is concluded, the housing finance division's unencumbered fund balances exceed four percent of its total bonded indebtedness that is not rated on its own merits in the highest long-term debt rating category, the department shall transfer not later than January 10 of the next year all amounts in excess of that four percent.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.205/d"> <num value="d">(d)</num> <content>If, at the time an annual audit required by Section 2306.204 is concluded, a nationally recognized rating agency has recommended that the housing finance division maintain unencumbered fund balances in excess of the amount permitted by Subsection (a) to achieve or maintain a rating of at least Aa/A+ on all or a portion of the bonded indebtedness of the housing finance division that is issued under an open indenture or an open flow of funds, the department shall transfer not later than January 10 of the next year all amounts in excess of the amount required by the rating agency to be held as unencumbered fund balances.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.205/e"> <num value="e">(e)</num> <content>If, at the time an annual audit required by Section 2306.204 is concluded, a nationally recognized rating agency has recommended that the housing finance division increase the amount of its unencumbered fund balances to achieve or maintain a financially sound condition or to prevent a decrease in the long-term debt rating maintained on all or a portion of the housing finance division's bonded indebtedness, the housing finance division may not make further annual transfers to the housing trust fund until all requirements and conditions of the rating agency have been met.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.205/f"> <num value="f">(f)</num> <content>In addition to the money transferred into the housing trust fund under this section, and subject to Subsection (e), the department shall transfer into the fund the amount of any origination fee, asset oversight fee, and servicing fee the department or the Texas State Affordable Housing Corporation receives in relation to the administration of its 501(c)(3) bond program established pursuant to Section 2306.358 that exceeds the amount needed by the department or the Texas State Affordable Housing Corporation to pay its operating and overhead costs and fund reserves, including an insurance reserve or credit enhancement reserve established by the board in administering the program.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 31, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scI/s2306.206"> <num value="2306.206">Sec. 2306.206.</num> <heading>HOUSING TRUST FUND NOT SUBJECT TO TEXAS TRUST CODE</heading> <content>The housing trust fund provided for by this subchapter is not subject to Subtitle B, Title 9, Property Code.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scI/s2306.207"> <num value="2306.207">Sec. 2306.207.</num> <heading>RESERVE FUND</heading> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.207/a"> <num value="a">(a)</num> <chapeau>The department may create a reserve fund with the comptroller out of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.207/1"> <num value="1">(1)</num> <content>proceeds from the sale of the department's bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scI/s2306.207/2"> <num value="2">(2)</num> <content>other resources.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scI/s2306.207/b"> <num value="b">(b)</num> <content>The reserve fund is additional security for the division's bonds.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 32, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1423, Sec. 8.75, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scJ"> <num value="J">SUBCHAPTER J.</num> <heading>HOUSING FINANCE DIVISION: LOAN TERMS AND CONDITIONS</heading> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.221"> <num value="2306.221">Sec. 2306.221.</num> <heading>HOUSING DEVELOPMENT LOANS</heading> <chapeau>To finance the purchase, construction, remodeling, improvement, or rehabilitation of housing developments for residential housing designed and planned for individuals and families of low and very low income and families of moderate income, the department, on the terms and conditions stated in this chapter, may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.221/1"> <num value="1">(1)</num> <content>make, commit to make, and participate in the making of mortgage loans, including federally insured loans to housing sponsors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.221/2"> <num value="2">(2)</num> <content>make temporary loans and advances in anticipation of permanent mortgage loans.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.222"> <num value="2306.222">Sec. 2306.222.</num> <heading>CONTRACTS AND AGREEMENTS REGARDING HOUSING DEVELOPMENTS</heading> <content>The department may enter into agreements and contracts with housing sponsors and mortgage lenders under this chapter to make or participate in mortgage loans for residential housing for individuals and families of low and very low income and families of moderate income.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.223"> <num value="2306.223">Sec. 2306.223.</num> <heading>CRITERIA FOR FINANCING HOUSING DEVELOPMENT OF HOUSING SPONSOR</heading> <chapeau>Notwithstanding any other provision of this chapter, the department may not finance a housing development undertaken by a housing sponsor under this chapter, unless the department first determines that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.223/1"> <num value="1">(1)</num> <content>the housing development is necessary to provide needed decent, safe, and sanitary housing at rentals or prices that individuals or families of low and very low income or families of moderate income can afford;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.223/2"> <num value="2">(2)</num> <content>the housing sponsor undertaking the proposed housing development will supply well-planned and well-designed housing for individuals or families of low and very low income or families of moderate income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.223/3"> <num value="3">(3)</num> <content>the housing sponsor is financially responsible;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.223/4"> <num value="4">(4)</num> <chapeau>the housing sponsor is not, or will not enter into a contract for the proposed housing development with, a housing developer that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.223/A"> <num value="A">(A)</num> <content>is on the department's debarred list, including any parts of that list that are derived from the debarred list of the United States Department of Housing and Urban Development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.223/B"> <num value="B">(B)</num> <content>breached a contract with a public agency; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.223/C"> <num value="C">(C)</num> <content>misrepresented to a subcontractor the extent to which the developer has benefited from contracts or financial assistance that has been awarded by a public agency, including the scope of the developer's participation in contracts with the agency and the amount of financial assistance awarded to the developer by the agency;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.223/5"> <num value="5">(5)</num> <content>the financing of the housing development is a public purpose and will provide a public benefit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.223/6"> <num value="6">(6)</num> <content>the housing development will be undertaken within the authority granted by this chapter to the housing finance division and the housing sponsor.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 7.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.224"> <num value="2306.224">Sec. 2306.224.</num> <heading>LOAN TERMS AND CONDITIONS</heading> <content>A loan financed through a program of the housing finance division under this subchapter is subject to the terms and conditions provided by this subchapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.225"> <num value="2306.225">Sec. 2306.225.</num> <heading>RATIO OF LOAN TO DEVELOPMENT COST; AMORTIZATION PERIOD</heading> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.225/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the ratio of loan to total housing development cost and the amortization period of a loan insured or guaranteed by the federal government is governed by the federal government mortgage insurance commitment or federal guarantee for each housing development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.225/b"> <num value="b">(b)</num> <content>The amortization period for a loan may not exceed 40 years.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.226"> <num value="2306.226">Sec. 2306.226.</num> <heading>INTEREST RATES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.226/a"> <num value="a">(a)</num> <content>The board shall set the interest rates at which the housing finance division makes loans and loan commitments.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.226/b"> <num value="b">(b)</num> <content>The interest rates shall be set to produce, when combined with other available funds, at least the amounts required to pay for the housing finance division's costs of operation and to meet its covenants with and responsibilities to the holders of its bonds.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.227"> <num value="2306.227">Sec. 2306.227.</num> <heading>PREPAYMENT OF MORTGAGE LOANS</heading> <content>A mortgage loan made under this chapter may be prepaid to maturity after the period of years and under the terms and conditions determined by the board.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.228"> <num value="2306.228">Sec. 2306.228.</num> <heading>LOAN FEES</heading> <chapeau>The department shall make and collect loan fees that the department determines are reasonable, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.228/1"> <num value="1">(1)</num> <content>fees to reimburse the housing finance division's financing costs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.228/2"> <num value="2">(2)</num> <content>service charges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.228/3"> <num value="3">(3)</num> <content>insurance premiums;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.228/4"> <num value="4">(4)</num> <content>mortgage insurance premiums; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.228/5"> <num value="5">(5)</num> <content>fees for administrative costs.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.229"> <num value="2306.229">Sec. 2306.229.</num> <heading>DOCUMENTS SUPPORTING MORTGAGE LOANS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.229/a"> <num value="a">(a)</num> <content>A mortgage loan shall be evidenced by a mortgage or deed of trust note or bond and by a mortgage that creates a lien on the housing development and on all real property that constitutes the site of or that relates to the housing development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.229/b"> <num value="b">(b)</num> <chapeau>A note or bond and a mortgage or deed of trust:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.229/1"> <num value="1">(1)</num> <content>must contain provisions satisfactory to the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.229/2"> <num value="2">(2)</num> <content>must be in a form satisfactory to the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.229/3"> <num value="3">(3)</num> <content>may contain exculpatory provisions relieving the borrower or its principal from personal liability if the department agrees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.229/c"> <num value="c">(c)</num> <content>For each loan made for the development of multifamily housing with funds provided to the state under the Cranston-Gonzalez National Affordable Housing Act (42 U.S.C. Section 12701 et seq.), the department shall obtain a mortgagee's title policy in the amount of the loan. The department may not designate a specific title insurance company to provide the mortgagee title policy or require the borrower to provide the policy from a specific title insurance company. The borrower shall select the title insurance company to close the loan and to provide the mortgagee title policy.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 24, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.230"> <num value="2306.230">Sec. 2306.230.</num> <heading>AGREEMENTS REGARDING CERTAIN LIMITATIONS ON HOUSING SPONSORS</heading> <chapeau>A mortgage loan is subject to an agreement between the department and the housing sponsor that subjects the sponsor and its principals or stockholders to limitations established by the department regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.230/1"> <num value="1">(1)</num> <content>rentals and other charges;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.230/2"> <num value="2">(2)</num> <content>builders' and developers' profits and fees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.230/3"> <num value="3">(3)</num> <content>the disposition of its property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.230/4"> <num value="4">(4)</num> <content>the real property that constitutes the site of or relates to the housing development.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.231"> <num value="2306.231">Sec. 2306.231.</num> <heading>LOAN CONDITIONS RELATING TO DEPARTMENT POWERS</heading> <chapeau>As a condition of each loan, the department, acting through the housing finance division, may at any time during the construction, rehabilitation, or operation of a housing development:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/1"> <num value="1">(1)</num> <chapeau>enter and inspect the housing development to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/A"> <num value="A">(A)</num> <content>investigate the development's:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/i"> <num value="i">(i)</num> <chapeau>physical and financial condition;</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/ii"> <num value="ii">(ii)</num> <content>construction;</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/iii"> <num value="iii">(iii)</num> <content>rehabilitation;</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/iv"> <num value="iv">(iv)</num> <content>operation;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/v"> <num value="v">(v)</num> <chapeau>management; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/vi"> <num value="vi">(vi)</num> <content>maintenance; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/B"> <num value="B">(B)</num> <content>examine all books and records relating to:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/i"> <num value="i">(i)</num> <chapeau>capitalization;</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/ii"> <num value="ii">(ii)</num> <content>income; and</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/iii"> <num value="iii">(iii)</num> <content>other matters regarding capitalization or income;</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/2"> <num value="2">(2)</num> <content>impose charges that are required to cover the cost of inspections and examinations under Subdivision (1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/3"> <num value="3">(3)</num> <chapeau>order alterations, changes, or repairs necessary to protect:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/A"> <num value="A">(A)</num> <content>the security of the department's investment in a housing development; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/B"> <num value="B">(B)</num> <content>the health, safety, and welfare of the occupants of a housing development;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/4"> <num value="4">(4)</num> <content>order a managing agent, housing development manager, or housing development owner to do whatever is necessary to comply with or refrain from violating an applicable law, ordinance, department rule, or term of an agreement regarding the housing development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scJ/s2306.231/5"> <num value="5">(5)</num> <content>file and prosecute a complaint against a managing agent, housing development manager, or housing development owner for a violation of any applicable law or ordinance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scJ/s2306.232"> <num value="2306.232">Sec. 2306.232.</num> <heading>TEXAS HOUSING AGENCY LOAN OR GUARANTEE</heading> <content>A loan or guarantee made by the Texas Housing Agency becomes a loan or guarantee of the department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 33, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scK"> <num value="K">SUBCHAPTER K.</num> <heading>HOUSING PROGRAMS</heading> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.251"> <num value="2306.251">Sec. 2306.251.</num> <heading>PROPERTY OWNERSHIP PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.251/a"> <num value="a">(a)</num> <chapeau>While it is not the intent of the legislature that the department compete with the private sector by becoming a long-term owner of real property merely for the purpose of owning, managing, and operating tenant properties, the department may acquire, own, reconstruct, rehabilitate, manage, or operate real property:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.251/1"> <num value="1">(1)</num> <chapeau>on an interim basis for sale or rental to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scK/s2306.251/A"> <num value="A">(A)</num> <content>individuals and families of low and very low income and families of moderate income; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scK/s2306.251/B"> <num value="B">(B)</num> <content>nonprofit housing organizations and other housing organizations to serve the needs of individuals and families of low and very low income and families of moderate income;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.251/2"> <num value="2">(2)</num> <chapeau>for a period of time not to exceed 10 years for the purposes of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scK/s2306.251/A"> <num value="A">(A)</num> <content>preserving publicly financed or subsidized housing; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scK/s2306.251/B"> <num value="B">(B)</num> <content>participating in a risk-sharing program entered into with the United States Department of Housing and Urban Development, any other insurer or guarantor of any United States Department of Housing and Urban Development-related indebtedness, a government sponsored enterprise, a housing finance agency or corporation, or a public housing authority.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.251/b"> <num value="b">(b)</num> <content>The department may use money from the housing trust fund, unencumbered fund balances, fees received by the housing finance division, proceeds from the sale or rental of real property, distribution of earnings under Section 2306.557, or appropriations, allocations, grants, or gifts from any public or private source to purchase property under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.251/c"> <num value="c">(c)</num> <content>If the department uses the housing trust fund to finance real property acquisitions, it may not use more than 10 percent of the yearly balance of the fund to acquire the real property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.251/d"> <num value="d">(d)</num> <chapeau>If the department acquires property under this section, the department shall submit an annual report to the board that includes an analysis of the property ownership program's:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.251/1"> <num value="1">(1)</num> <content>financial stability;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.251/2"> <num value="2">(2)</num> <content>cost-effectiveness; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.251/3"> <num value="3">(3)</num> <content>effectiveness in serving individuals and families of low and very low income and families of moderate income.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.77(b), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 980, Sec. 34, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.252"> <num value="2306.252">Sec. 2306.252.</num> <heading>HOUSING RESOURCE CENTER</heading> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.252/a"> <num value="a">(a)</num> <content>The board shall establish a housing resource center in the housing finance division.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.252/b"> <num value="b">(b)</num> <chapeau>The department, through the center, shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/1"> <num value="1">(1)</num> <content>provide educational material prepared in plain language to housing advocates, housing sponsors, borrowers, and tenants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/2"> <num value="2">(2)</num> <content>provide technical assistance to nonprofit housing sponsors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/3"> <num value="3">(3)</num> <content>assist in the development of housing policy, including the annual state low income housing plan and report and the consolidated plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/4"> <num value="4">(4)</num> <content>provide, in cooperation with the state energy conservation office, the Texas Commission on Environmental Quality, and other governmental entities, information on the use of sustainable and energy efficient housing construction products and assist local governments and nonprofits in identifying information on sustainable and energy efficient housing construction and energy efficient resources and techniques.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.252/c"> <num value="c">(c)</num> <chapeau>The housing resource center is intended to assist individuals, local organizations, and local governments in providing for the housing needs of individuals and families in their communities by providing information available to the center to housing contractors, nonprofit housing sponsors, community-based organizations, and local governments on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/1"> <num value="1">(1)</num> <content>local housing needs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/2"> <num value="2">(2)</num> <content>housing programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/3"> <num value="3">(3)</num> <content>available funding sources; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/4"> <num value="4">(4)</num> <content>programs that affect the creation, improvement, or preservation of housing affordable to individuals and families of low and very low income.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.252/d"> <num value="d">(d)</num> <chapeau>The center shall serve as a housing and community services clearinghouse to provide information to the public, local communities, housing providers, and other interested parties regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/1"> <num value="1">(1)</num> <content>the performance of each department program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/2"> <num value="2">(2)</num> <content>the number of people served;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/3"> <num value="3">(3)</num> <content>the income of people served;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/4"> <num value="4">(4)</num> <content>the funding amounts distributed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/5"> <num value="5">(5)</num> <content>allocation decisions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/6"> <num value="6">(6)</num> <content>regional impact of department programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/7"> <num value="7">(7)</num> <content>any other relevant information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.252/e"> <num value="e">(e)</num> <content>The center shall compile the department's reports into an integrated format and shall compile and maintain a list of all affordable housing resources in the state, organized by community.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.252/f"> <num value="f">(f)</num> <chapeau>The information required under Subsections (d) and (e) must be readily available in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/1"> <num value="1">(1)</num> <content>a hard-copy format; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.252/2"> <num value="2">(2)</num> <content>a user-friendly format on the department's website.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.252/g"> <num value="g">(g)</num> <content>The center shall provide information regarding the department's housing and community affairs programs to the Texas Information and Referral Network for inclusion in the statewide information and referral network as required by Section 526.0004.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 35, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 1.21, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 330, Sec. 14, eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611), Sec. 2.22, eff. April 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.253"> <num value="2306.253">Sec. 2306.253.</num> <heading>HOMEBUYER EDUCATION PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.253/a"> <num value="a">(a)</num> <content>The department shall develop and implement a statewide homebuyer education program designed to provide information and counseling to prospective homebuyers about the home buying process.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.253/b"> <num value="b">(b)</num> <content>The department shall develop the program in cooperation with the Texas Agricultural Extension Service, the Texas Department of Human Services, the Real Estate Research Center at Texas A&M University, the Texas Workforce Commission, experienced homebuyer education providers, community-based organizations, and advocates of affordable housing. The department shall implement the program through self-help centers when feasible.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.253/c"> <num value="c">(c)</num> <content>The department shall make full use of existing training and informational materials available from sources such as the United States Department of Housing and Urban Development, the cooperative extension system, the Neighborhood Reinvestment Corporation, and existing homebuyer education providers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.253/d"> <num value="d">(d)</num> <chapeau>In order to implement this section, the department may use money available to the department for housing purposes that the department is not prohibited from spending on the homebuyer education program, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.253/1"> <num value="1">(1)</num> <content>the amount of administrative or service fees the department receives from the issuance or refunding of bonds that exceeds the amount the department needs to pay its overhead costs in administering its bond programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.253/2"> <num value="2">(2)</num> <content>money the department receives from other entities by gift or grant under a contract.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 36, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.255"> <num value="2306.255">Sec. 2306.255.</num> <heading>CONTRACT FOR DEED CONVERSION PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.255/a"> <num value="a">(a)</num> <content>In this section, "office" means the office established by the department to promote initiatives for colonias.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.255/b"> <num value="b">(b)</num> <content>The office shall establish a program to guarantee loans made by private lenders to convert a contract for deed into a warranty deed. To the extent possible, the office shall encourage conversion of a contract for deed under the program into a general warranty deed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.255/c"> <num value="c">(c)</num> <content>The office shall make agreements with private lenders that will issue loans for contract conversions under the guarantee of the department. The office and the lender must agree on the criteria for issuing a deed conversion loan, including the percentage of the guarantee to be issued by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.255/d"> <num value="d">(d)</num> <content>The office may not make an agreement with a lender unless the agreement allows the office to annually renegotiate the guarantee percentage for a loan issued by the lender. The office shall renegotiate the terms of a guarantee when possible to obtain a better guarantee percentage for the state from the lender.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.255/e"> <num value="e">(e)</num> <content>The office may establish eligibility criteria for a holder of a contract for deed who participates in this program. The criteria must include a priority for homeowners and owners of residential real property who are individuals or families of low, very low, or extremely low income.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.255/f"> <num value="f">(f)</num> <content>The office shall use funds allocated to the department under the federal HOME Investment Partnerships program established under Title II of the Cranston-Gonzalez National Affordable Housing Act (42 U.S.C. Section 12701 et seq.) for a guarantee issued under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.255/g"> <num value="g">(g)</num> <content>The office may use the services of the Texas State Affordable Housing Corporation when necessary to accomplish the purposes of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.255/h"> <num value="h">(h)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1079, Sec. 5.01(1), eff. September 1, 2013.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.255/i"> <num value="i">(i)</num> <content>The department may adopt rules necessary to accomplish the purposes of this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1238, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.22, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 5.01(1), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.256"> <num value="2306.256">Sec. 2306.256.</num> <heading>AFFORDABLE HOUSING PRESERVATION PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.256/a"> <num value="a">(a)</num> <content>The department shall develop and implement a program to preserve affordable housing in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.256/b"> <num value="b">(b)</num> <chapeau>Through the program, the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.256/1"> <num value="1">(1)</num> <content>maintain data on housing projected to lose its affordable status;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.256/2"> <num value="2">(2)</num> <content>develop policies necessary to ensure the preservation of affordable housing in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.256/3"> <num value="3">(3)</num> <content>advise other program areas with respect to the policies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.256/4"> <num value="4">(4)</num> <content>assist those other program areas in implementing the policies.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.23, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.2561"> <num value="2306.2561">Sec. 2306.2561.</num> <heading>AFFORDABLE HOUSING PRESERVATION PROGRAM: LOANS AND GRANTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.2561/a"> <num value="a">(a)</num> <content>The department, through the housing finance division, shall provide loans and grants to political subdivisions, housing finance corporations, public housing authorities, for-profit organizations, nonprofit organizations, and income-eligible individuals, families, and households for purposes of rehabilitating housing to preserve affordability of the housing.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.2561/b"> <num value="b">(b)</num> <content>The department may use any available revenue, including legislative appropriations, to provide loans and grants under this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.03, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.257"> <num value="2306.257">Sec. 2306.257.</num> <heading>APPLICANT COMPLIANCE WITH STATE AND FEDERAL LAWS PROHIBITING DISCRIMINATION: CERTIFICATION AND MONITORING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.257/a"> <num value="a">(a)</num> <chapeau>The department may provide assistance through a housing program under this chapter only to an applicant who certifies the applicant's compliance with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.257/1"> <num value="1">(1)</num> <content>state and federal fair housing laws, including Chapter 301, Property Code, Title VIII of the Civil Rights Act of 1968 (42 U.S.C. Section 3601 et seq.), and the Fair Housing Amendments Act of 1988 (42 U.S.C. Section 3601 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.257/2"> <num value="2">(2)</num> <content>the Civil Rights Act of 1964 (42 U.S.C. Section 2000a et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.257/3"> <num value="3">(3)</num> <content>the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12101 et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.257/4"> <num value="4">(4)</num> <content>the Rehabilitation Act of 1973 (29 U.S.C. Section 701 et seq.).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.257/b"> <num value="b">(b)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1341, Sec. 42, eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.257/c"> <num value="c">(c)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1341, Sec. 42, eff. September 1, 2007.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.257/d"> <num value="d">(d)</num> <content>Repealed by Acts 2007, 80th Leg., R.S., Ch. 1341, Sec. 42, eff. September 1, 2007.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.23, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 42, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.258"> <num value="2306.258">Sec. 2306.258.</num> <heading>TRANSITIONAL HOUSING PILOT PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.258/a"> <num value="a">(a)</num> <content>If funds are available, the department shall operate a transitional housing pilot program in four areas of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.258/b"> <num value="b">(b)</num> <chapeau>The program must address the needs of the homeless for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.258/1"> <num value="1">(1)</num> <content>interim housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.258/2"> <num value="2">(2)</num> <content>physical and mental health services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.258/3"> <num value="3">(3)</num> <content>literacy training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.258/4"> <num value="4">(4)</num> <content>job training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.258/5"> <num value="5">(5)</num> <content>family counseling;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.258/6"> <num value="6">(6)</num> <content>credit counseling;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.258/7"> <num value="7">(7)</num> <content>education services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.258/8"> <num value="8">(8)</num> <content>other services that will prevent homelessness.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.80(a), eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2307.006 and amended by Acts 2001, 77th Leg., ch. 432, Sec. 2, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.256 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(87), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.2585"> <num value="2306.2585">Sec. 2306.2585.</num> <heading>HOMELESS HOUSING AND SERVICES PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.2585/a"> <num value="a">(a)</num> <chapeau>The department may administer a homeless housing and services program in each municipality in this state with a population of 285,500 or more to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.2585/1"> <num value="1">(1)</num> <content>provide for the construction, development, or procurement of housing for homeless persons; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.2585/2"> <num value="2">(2)</num> <content>provide local programs to prevent and eliminate homelessness.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.2585/b"> <num value="b">(b)</num> <chapeau>The department may adopt rules to govern the administration of the program, including rules that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.2585/1"> <num value="1">(1)</num> <content>provide for the allocation of any available funding; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.2585/2"> <num value="2">(2)</num> <content>provide detailed guidelines as to the scope of the local programs in the municipalities described by Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scK/s2306.2585/c"> <num value="c">(c)</num> <content>The department may use any available revenue, including legislative appropriations, appropriation transfers from the trusteed programs within the office of the governor, including authorized appropriations from the Texas Enterprise Fund, available federal funds, and any other statutorily authorized and appropriate funding sources transferred from the trusteed programs within the office of the governor, for the purposes of this section. The department shall solicit and accept gifts and grants for the purposes of this section. The department shall use gifts and grants received for the purposes of this section before using any other revenue.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 43.03, eff. September 28, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scK/s2306.259"> <num value="2306.259">Sec. 2306.259.</num> <heading>AFFORDABLE HOUSING RESEARCH AND INFORMATION PROGRAM</heading> <chapeau>With money available under Section 1372.006(a), the department shall establish an affordable housing research and information program in which the department shall contract for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.259/1"> <num value="1">(1)</num> <content>periodic market studies to determine the need for housing for families of extremely low, very low, and low income in census tracts throughout the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.259/2"> <num value="2">(2)</num> <content>research from qualified professionals to determine the effect of affordable housing developments on property values, social conditions, and quality of life in surrounding neighborhoods;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.259/3"> <num value="3">(3)</num> <content>independent research in affordable housing design and development approaches that enhance community acceptance of affordable housing and improve the quality of life for the residents of the housing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scK/s2306.259/4"> <num value="4">(4)</num> <content>public education and outreach efforts to assist the public in understanding the nature and purpose of affordable housing and the process for public participation in the administration of affordable housing programs.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1329, Sec. 17, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scL"> <num value="L">SUBCHAPTER L.</num> <heading>HOUSING FINANCE DIVISION: REGULATION OF HOUSING SPONSORS</heading> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.261"> <num value="2306.261">Sec. 2306.261.</num> <heading>SUPERVISING HOUSING SPONSORS</heading> <chapeau>The housing finance division may, as provided by this subchapter, supervise:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.261/1"> <num value="1">(1)</num> <content>housing sponsors, including limited profit housing sponsors, of housing developments that are financed under this chapter and rented or leased to tenants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.261/2"> <num value="2">(2)</num> <content>real and personal property of sponsors.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.262"> <num value="2306.262">Sec. 2306.262.</num> <heading>UNIFORM SYSTEMS OF ACCOUNTS AND RECORDS</heading> <content>The department may require uniform systems of accounts and records for housing sponsors.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.263"> <num value="2306.263">Sec. 2306.263.</num> <heading>REPORTING</heading> <chapeau>The department may require housing sponsors to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.263/1"> <num value="1">(1)</num> <content>make reports and certifications of their expenditures; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.263/2"> <num value="2">(2)</num> <content>answer specific questions on forms whenever necessary for the purposes of this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.2631"> <num value="2306.2631">Sec. 2306.2631.</num> <heading>REPORTS BY SPONSORS OF CERTAIN MULTIFAMILY HOUSING DEVELOPMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.2631/a"> <num value="a">(a)</num> <chapeau>This section applies only to a housing sponsor of a multifamily housing development that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.2631/1"> <num value="1">(1)</num> <content>receives financial assistance from the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.2631/2"> <num value="2">(2)</num> <content>receives financial assistance from the federal government, including an allocation of low income housing tax credits; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.2631/3"> <num value="3">(3)</num> <content>is subject to a land use restriction agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.2631/b"> <num value="b">(b)</num> <chapeau>The department by rule shall require the housing sponsor of a multifamily housing development to submit a quarterly report to the department. The report must include information that identifies:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.2631/1"> <num value="1">(1)</num> <content>the number of vacant units in the development at the time of the report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.2631/2"> <num value="2">(2)</num> <content>the number of days that each unit has been vacant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.2631/c"> <num value="c">(c)</num> <content>The department shall provide to each member of the legislature, on request of that member, a report that disaggregates the information collected under Subsection (b) by zip code in the member's district.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1423 (S.B. 1717), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.264"> <num value="2306.264">Sec. 2306.264.</num> <heading>INSPECTIONS AND EXAMINATIONS</heading> <chapeau>The department, through its agents or employees, may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.264/1"> <num value="1">(1)</num> <content>enter and inspect, in whole or in part, the land, buildings, and equipment of a housing sponsor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.264/2"> <num value="2">(2)</num> <content>examine all records showing the capital structure, income, expenditures, and other payments of a housing sponsor.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.265"> <num value="2306.265">Sec. 2306.265.</num> <heading>OPERATION, MAINTENANCE, AND REPAIR</heading> <chapeau>The department may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.265/1"> <num value="1">(1)</num> <content>supervise the operation and maintenance of a housing development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.265/2"> <num value="2">(2)</num> <content>order necessary repairs to protect the public interest or the health, welfare, or safety of the housing development occupants.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.266"> <num value="2306.266">Sec. 2306.266.</num> <heading>FEES RELATING TO REGULATION</heading> <chapeau>The department may require a housing sponsor to pay the housing finance division fees for the cost of regulating the housing sponsor, including the cost of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.266/1"> <num value="1">(1)</num> <content>examination;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.266/2"> <num value="2">(2)</num> <content>inspection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.266/3"> <num value="3">(3)</num> <content>supervision; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.266/4"> <num value="4">(4)</num> <content>auditing.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.267"> <num value="2306.267">Sec. 2306.267.</num> <heading>COMPLIANCE WITH APPLICABLE LAWS, RULES, AND CONTRACT TERMS</heading> <content>The department may order a housing sponsor to perform or refrain from performing certain acts in order to comply with the law, department rules, or terms of a contract or agreement to which the housing sponsor is a party.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 37, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.268"> <num value="2306.268">Sec. 2306.268.</num> <heading>RENTS AND CHARGES</heading> <content>The department shall approve and may change from time to time a schedule of rents and charges for a housing development operated by the department under Section 2306.251.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.269"> <num value="2306.269">Sec. 2306.269.</num> <heading>TENANT AND MANAGER SELECTION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.269/a"> <num value="a">(a)</num> <content>The department shall set standards for tenant and management selection by a housing sponsor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.269/b"> <num value="b">(b)</num> <chapeau>The department shall prohibit a multifamily rental housing development funded or administered by the department, including a development supported with a housing tax credit allocation under Subchapter DD, from:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.269/1"> <num value="1">(1)</num> <content>excluding an individual or family from admission to the development because the individual or family participates in the housing choice voucher program under Section 8, United States Housing Act of 1937 (42 U.S.C. Section 1437f); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.269/2"> <num value="2">(2)</num> <content>using a financial or minimum income standard for an individual or family participating in the voucher program described by Subdivision (1) that requires the individual or family to have a monthly income of more than 2-1/2 times the individual's or family's share of the total monthly rent payable to the owner of the development.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 3.04, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.270"> <num value="2306.270">Sec. 2306.270.</num> <heading>REGULATION OF RETIREMENT OF CAPITAL INVESTMENT OR REDEMPTION OF STOCK</heading> <content>The department shall regulate the retirement of a capital investment or the redemption of stock of a limited profit housing sponsor if the retirement or redemption, when added to a dividend or other distribution, exceeds in any one fiscal year the permitted percentage, as allowed by the department, of the original face amount of the limited profit housing sponsor's investment or equity in a housing development.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 38, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.271"> <num value="2306.271">Sec. 2306.271.</num> <heading>COST CONTROLS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.271/a"> <num value="a">(a)</num> <content>The housing finance division by rule shall specify the categories of costs allowable in the construction, reconstruction, remodeling, improvement, or rehabilitation of a housing development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.271/b"> <num value="b">(b)</num> <content>The housing finance division shall require a housing sponsor to certify the actual housing development costs on completion of the housing development, subject to audit and determination by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.271/c"> <num value="c">(c)</num> <content>The department may accept, instead of certification of housing development costs under Subsection (b), other assurances of the costs, in any form, that will enable the housing finance division to determine with reasonable accuracy the amount of the costs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.271/d"> <num value="d">(d)</num> <chapeau>In this section, "housing development costs" means the total of all costs incurred in financing, creating, or purchasing a housing development, including a single-family dwelling, approved by the department as reasonable and necessary. The costs may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/1"> <num value="1">(1)</num> <content>the value of land and buildings on the land owned by the sponsor or the cost of acquiring land and buildings on the land, including payments for options, deposits, or contracts to purchase properties on the proposed housing site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/2"> <num value="2">(2)</num> <content>costs of site preparation, demolition, and development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/3"> <num value="3">(3)</num> <content>expenses relating to the issuance of bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/4"> <num value="4">(4)</num> <chapeau>fees paid or payable in connection with the planning, execution, and financing of the housing development, including fees to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/A"> <num value="A">(A)</num> <content>architects;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/B"> <num value="B">(B)</num> <content>engineers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/C"> <num value="C">(C)</num> <content>attorneys;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/D"> <num value="D">(D)</num> <content>accountants; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/E"> <num value="E">(E)</num> <content>the housing finance division on the department's behalf;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/5"> <num value="5">(5)</num> <content>costs of necessary studies, surveys, plans, permits, insurance, interest, financing, tax and assessment costs, and other operating and carrying costs during construction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/6"> <num value="6">(6)</num> <content>costs of construction, rehabilitation, reconstruction, fixtures, furnishings, equipment, machinery, and apparatus related to the real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/7"> <num value="7">(7)</num> <content>costs of land improvements, including landscaping and off-site improvements, whether or not the costs have been paid in cash or in a form other than cash;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/8"> <num value="8">(8)</num> <content>necessary expenses for the initial occupancy of the housing development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/9"> <num value="9">(9)</num> <content>a reasonable profit and risk fee in addition to job overhead to the general contractor or limited profit housing sponsor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/10"> <num value="10">(10)</num> <content>an allowance established by the department for working capital and contingency reserves and reserves for anticipated operating deficits during the first two years of occupancy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.271/11"> <num value="11">(11)</num> <content>the cost of other items, including tenant relocation if tenant relocation costs are not otherwise provided for, that the department determines are reasonable and necessary for the development of the housing development, less net rents and other net revenues received from the operation of the real and personal property on the development site during construction.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.272"> <num value="2306.272">Sec. 2306.272.</num> <heading>HOUSING SPONSOR INVESTMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.272/a"> <num value="a">(a)</num> <content>A principal or stockholder of a housing sponsor may not earn, accept, or receive a per annum return on an investment in a housing development financed by the department greater than that allowed by department rule.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.272/b"> <num value="b">(b)</num> <content>A housing sponsor's equity in a housing development is the difference between the mortgage loan and the total housing development cost.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.272/c"> <num value="c">(c)</num> <content>The department shall establish a housing sponsor's equity when the final mortgage advance is made.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.272/d"> <num value="d">(d)</num> <content>For the purposes of this section, the amount established under Subsection (c) remains constant during the life of the department's mortgage on the development, except for additional equity investment made by the sponsor with the department's approval or at its order.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scL/s2306.272/e"> <num value="e">(e)</num> <content>In this section, "housing development costs" has the meaning assigned by Section 2306.271(d).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scL/s2306.273"> <num value="2306.273">Sec. 2306.273.</num> <heading>LIMITATION ON APPLICATION OF CERTAIN PROVISIONS OF SUBCHAPTER</heading> <chapeau>Sections 2306.261 through 2306.271 do not apply to a housing development:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.273/1"> <num value="1">(1)</num> <content>for which individuals or families of low and very low income or families of moderate income receive a mortgage loan under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scL/s2306.273/2"> <num value="2">(2)</num> <content>that initially is intended for occupancy by those individuals or families.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scM"> <num value="M">SUBCHAPTER M.</num> <heading>HOUSING FINANCE DIVISION: PURCHASE AND SALE OF MORTGAGE LOANS</heading> <section identifier="/us/tx/gv/t10/c2306/scM/s2306.291"> <num value="2306.291">Sec. 2306.291.</num> <heading>PURCHASE AND SALE OF MORTGAGE LOANS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scM/s2306.291/a"> <num value="a">(a)</num> <content>The department may purchase and take assignments from mortgage lenders or the federal government of notes and other obligations, including contracts for deed and mortgages, evidencing loans or interest in loans for the construction, remodeling, improvement, rehabilitation, purchase, leasing, or refinancing of housing developments for individuals and families of low and very low income and families of moderate income.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scM/s2306.291/b"> <num value="b">(b)</num> <content>The department may sell, at public or private sale, with or without public bidding, a mortgage or other obligation held by the department.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 39, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scM/s2306.292"> <num value="2306.292">Sec. 2306.292.</num> <heading>ELIGIBILITY OF MORTGAGE LOANS FOR PURCHASE</heading> <content>A mortgage loan or interest in a mortgage loan is not eligible for purchase by or on behalf of the department from a mortgage lender unless the mortgage lender certifies that the mortgage loan or interest in the mortgage loan is for a housing development for individuals or families of low and very low income or for families of moderate income.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scM/s2306.293"> <num value="2306.293">Sec. 2306.293.</num> <heading>FEDERALLY ASSISTED MORTGAGE LOANS</heading> <content>A mortgage loan or interest in a mortgage loan purchased or sold under this subchapter may include a mortgage loan that is insured, guaranteed, or assisted by the federal government or a mortgage loan that the federal government has committed to insure, guarantee, or assist.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scM/s2306.294"> <num value="2306.294">Sec. 2306.294.</num> <heading>MORTGAGE LOAN PURCHASE PRICE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scM/s2306.294/a"> <num value="a">(a)</num> <content>On purchasing a mortgage loan or interest in a mortgage loan from a mortgage lender, the department shall pay a purchase price equal to the outstanding principal balance, except that a discount from the principal balance or the payment of a premium may be used to produce a fair rate of return consistent with the obligations of the department and the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scM/s2306.294/b"> <num value="b">(b)</num> <content>In addition to payment of the outstanding principal balance, the department shall pay the accrued interest due to the date on which the mortgage loan is delivered against payment.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scM/s2306.295"> <num value="2306.295">Sec. 2306.295.</num> <heading>RULES GOVERNING PURCHASE AND SALE OF MORTGAGE LOANS</heading> <chapeau>The department shall adopt rules governing the purchase and sale of mortgage loans and the application of sale proceeds, including rules governing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.295/1"> <num value="1">(1)</num> <content>procedures for submitting requests or inviting proposals for the purchase and sale of mortgage loans or interest in the mortgage loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.295/2"> <num value="2">(2)</num> <content>restrictions on the number of family units, location, or other qualifications of residences to be financed by residential mortgage loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.295/3"> <num value="3">(3)</num> <content>income limits of individuals and families of low and very low income or families of moderate income occupying a residence financed by a residential mortgage loan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.295/4"> <num value="4">(4)</num> <content>restrictions relating to the interest rates on mortgage loans or the return realized by mortgage lenders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.295/5"> <num value="5">(5)</num> <content>requirements for commitments by mortgage lenders relating to mortgage loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.295/6"> <num value="6">(6)</num> <content>schedules of fees and charges necessary for expenses and reserves of the housing finance division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.295/7"> <num value="7">(7)</num> <content>resale of the housing development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.295/8"> <num value="8">(8)</num> <content>any other matter related to the power of the department to purchase and sell mortgage loans or interests in mortgage loans.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scM/s2306.296"> <num value="2306.296">Sec. 2306.296.</num> <heading>REVIEW AND SUBSTITUTION OF PURCHASED MORTGAGE LOANS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scM/s2306.296/a"> <num value="a">(a)</num> <chapeau>The department shall review each mortgage loan purchased or financed by the department to determine if the loan meets:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.296/1"> <num value="1">(1)</num> <content>the conditions of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.296/2"> <num value="2">(2)</num> <content>the department's rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scM/s2306.296/3"> <num value="3">(3)</num> <content>any commitment made with the mortgage lender to purchase mortgage loans.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scM/s2306.296/b"> <num value="b">(b)</num> <content>The department may require the substitution of another mortgage loan if it determines that a loan does not comply with the criteria of Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scM/s2306.297"> <num value="2306.297">Sec. 2306.297.</num> <heading>APPLICATION OF PROVISIONS RELATING TO LOAN TERMS AND CONDITIONS</heading> <content>Sections 2306.225 through 2306.229 apply to the purchase of mortgage loans.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scP"> <num value="P">SUBCHAPTER P.</num> <heading>HOUSING FINANCE DIVISION BONDS: ISSUANCE OF BONDS</heading> <section identifier="/us/tx/gv/t10/c2306/scP/s2306.351"> <num value="2306.351">Sec. 2306.351.</num> <heading>ISSUANCE OF BONDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.351/a"> <num value="a">(a)</num> <chapeau>The department may issue bonds under this chapter, including qualified 501(c)(3) bonds under Section 145, Internal Revenue Code of 1986 (26 U.S.C. Section 145), and may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.351/1"> <num value="1">(1)</num> <content>provide for and secure payment of the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.351/2"> <num value="2">(2)</num> <content>provide for the rights of the holders of the bonds, as permitted by this chapter and the Texas Constitution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.351/3"> <num value="3">(3)</num> <content>purchase, hold, cancel, resell, or otherwise dispose of its bonds, subject to restrictions in a resolution authorizing issuance of its bonds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.351/b"> <num value="b">(b)</num> <content>In connection with or incidental to issuing and selling its bonds, the department may enter into contracts that the board considers necessary or appropriate for the department's obligation, as represented by the bonds and incidental contracts, to be placed, in whole or in part, on the basis desired by the board, including interest rate, currency, or cash flow.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.351/c"> <num value="c">(c)</num> <chapeau>Contracts that may be entered into under Subsection (b) include contracts:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.351/1"> <num value="1">(1)</num> <content>commonly known as interest rate swap agreements, currency swap agreements, or forward payment conversion agreements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.351/2"> <num value="2">(2)</num> <content>providing for payments based on levels of or changes in interest rates or currency exchange rates;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.351/3"> <num value="3">(3)</num> <content>to exchange cash flows or a series of payments; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.351/4"> <num value="4">(4)</num> <content>that include options, puts or calls to hedge payment, currency, rate, spread, or similar exposure.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.351/d"> <num value="d">(d)</num> <content>A contract entered into under this section shall be on terms and conditions approved by the board.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 40, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scP/s2306.352"> <num value="2306.352">Sec. 2306.352.</num> <heading>TEXAS HOUSING BONDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.352/a"> <num value="a">(a)</num> <content>The board by resolution may provide for the issuance of negotiable bonds as authorized by the Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.352/b"> <num value="b">(b)</num> <content>The bonds shall be on a parity and shall be called Texas Housing Bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.352/c"> <num value="c">(c)</num> <chapeau>The board:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.352/1"> <num value="1">(1)</num> <content>may issue the bonds in one or several installments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.352/2"> <num value="2">(2)</num> <content>shall date the bonds of each issue.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scP/s2306.353"> <num value="2306.353">Sec. 2306.353.</num> <heading>REVENUE BONDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.353/a"> <num value="a">(a)</num> <content>In addition to issuing general obligation bonds under Section 2306.352, the department may issue revenue bonds to provide money to carry out a purpose, power, or duty of the housing finance division under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.353/b"> <num value="b">(b)</num> <content>The bonds may be issued from time to time in one or more series or issues.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.353/c"> <num value="c">(c)</num> <chapeau>The bonds shall be payable as to principal, interest, and redemption premium, if any, from, and secured by, a first or subordinate lien on, and pledge of, all or part of the revenues, income, or other resources of the housing finance division, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.353/1"> <num value="1">(1)</num> <content>the repayments of mortgage loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.353/2"> <num value="2">(2)</num> <content>the earnings from investment or deposit of the reserve fund and other funds of the housing finance division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.353/3"> <num value="3">(3)</num> <content>the fees, charges, and other amounts or payments received under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.353/4"> <num value="4">(4)</num> <content>appropriations, grants, allocations, subsidies, rent supplements, guaranties, aid, contribution, or donations.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scP/s2306.354"> <num value="2306.354">Sec. 2306.354.</num> <heading>DEFINITIVE REFUNDING BONDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.354/a"> <num value="a">(a)</num> <chapeau>The department may issue definitive refunding bonds if the bonds are issued and delivered to refund:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.354/1"> <num value="1">(1)</num> <content>other department bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.354/2"> <num value="2">(2)</num> <chapeau>the obligations of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.354/A"> <num value="A">(A)</num> <content>the department's predecessor; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.354/B"> <num value="B">(B)</num> <content>a local housing finance corporation.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.354/b"> <num value="b">(b)</num> <content>The bonds must be payable as to principal, interest, and redemption premium, if any, from the refunding bonds and other revenues, income, or resources of the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.354/c"> <num value="c">(c)</num> <content>The department may contract to issue, sell, and deliver the definitive refunding bonds in a manner that will provide the money necessary to pay a required part of the principal, interest, and redemption premium, if any, on the refunded bonds or obligations when due.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.354/d"> <num value="d">(d)</num> <content>The refunded bonds or obligations may be refunded in another manner permitted by this chapter or other state law, including Chapter 1207.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.247, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scP/s2306.355"> <num value="2306.355">Sec. 2306.355.</num> <heading>ISSUANCE OF ADDITIONAL PARITY OR SUBORDINATE LIEN BONDS</heading> <content>The department may issue additional parity bonds or subordinate lien bonds under terms or conditions in the resolution authorizing issuance of the bonds.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scP/s2306.356"> <num value="2306.356">Sec. 2306.356.</num> <heading>ISSUANCE OF BONDS TO FUND DEPARTMENT RESERVES OR FUNDS</heading> <content>The department may issue bonds to provide all or part of the money required for funding or increasing the department's reserves or funds.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scP/s2306.357"> <num value="2306.357">Sec. 2306.357.</num> <heading>BONDS ISSUED BY TEXAS HOUSING AGENCY</heading> <content>A general obligation or revenue bond issued by the Texas Housing Agency becomes a general obligation or revenue bond of the department.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 41, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scP/s2306.358"> <num value="2306.358">Sec. 2306.358.</num> <heading>ISSUANCE OF QUALIFIED 501(C)(3) BONDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.358/a"> <num value="a">(a)</num> <chapeau>Of the total qualified 501(c)(3) bonds issued under Section 145 of the Internal Revenue Code of 1986 (26 U.S.C. Section 145) in each fiscal year, it is the express intent of the legislature that the department shall allocate qualified 501(c)(3) bonding authority as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/1"> <num value="1">(1)</num> <content>not more than 25 percent of the total annual issuance amount authorized through the memorandum of understanding provided for in Subsection (b) may be used for projects in any one metropolitan area; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/2"> <num value="2">(2)</num> <content>at least 15 percent of the annual issuance amount authorized through the memorandum of understanding provided for in Subsection (b) is reserved for projects in rural areas.</content> <continuation>(a-1) For the purposes of Subsection (a), "rural area" and "metropolitan area" shall be defined through the memorandum of understanding provided for in Subsection (b).</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.358/b"> <num value="b">(b)</num> <content>A qualified 501(c)(3) bond may not be issued unless approved by the Bond Review Board. In addition, the Bond Review Board shall enter into a memorandum of understanding with the department specifying the amount of bonds to be issued in each fiscal year. The department and the Bond Review Board shall review the memorandum of understanding annually to determine the specific amount of bonds to be issued in each fiscal year. The Bond Review Board may not approve a proposal to issue qualified 501(c)(3) bonds unless they meet the requirements of this section, including the memorandum of understanding, and all other laws that may apply.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.358/c"> <num value="c">(c)</num> <chapeau>In addition to the requirements of Section 145 of the Internal Revenue Code of 1986 (26 U.S.C. Section 145), a qualified 501(c)(3) organization must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/1"> <num value="1">(1)</num> <chapeau>demonstrate to the department that the project is carefully and conservatively underwritten to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/A"> <num value="A">(A)</num> <content>ensure that the project is well run, well maintained, and financially viable; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/B"> <num value="B">(B)</num> <content>minimize the risk of the organization's default;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/2"> <num value="2">(2)</num> <chapeau>ensure that at least 60 percent of the housing to be provided under the project is affordable housing provided to individuals and families of low and very low income and:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/A"> <num value="A">(A)</num> <content>at least 40 percent of the units in a multifamily development are affordable to individuals and families with incomes at or below 60 percent of the median family income, adjusted for family size; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/B"> <num value="B">(B)</num> <content>at least 20 percent of the units in a multifamily development are affordable to individuals and families with incomes at or below 50 percent of the median family income, adjusted for family size; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/3"> <num value="3">(3)</num> <chapeau>enter into an agreement with the department in which the 501(c)(3) organization:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/A"> <num value="A">(A)</num> <content>agrees during the term of the agreement to reserve at least 60 percent of the housing to be provided under the project for individuals and families of low and very low income;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/B"> <num value="B">(B)</num> <content>ensures that the reserved housing will remain affordable to individuals and families of low and very low income during the term of the agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/C"> <num value="C">(C)</num> <content>agrees to not discriminate against a tenant applicant solely because the applicant receives public rental assistance payments, except if at least 15 percent of the housing units provided under the project are occupied by tenants who receive public rental assistance payments; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scP/s2306.358/D"> <num value="D">(D)</num> <content>agrees to restrict the rents charged on those units reserved for individuals and families of low and very low income at 30 percent of the area median income adjusted for family size and utility allowance, unless this requirement is waived or modified on a case-by-case basis by the board, and approved by the Bond Review Board, if both boards determine that the waiver or modification is necessary for an area of the state because the area's median income would prevent the construction of new affordable projects.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.358/d"> <num value="d">(d)</num> <content>Subsection (c)(3)(C) does not prohibit an organization from requiring a tenant applicant who receives public assistance to meet the organization's standard criteria for occupancy, including such criteria as satisfactory creditworthiness and lack of criminal history.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.358/e"> <num value="e">(e)</num> <content>The agreement provided for in Subsection (c)(3) may provide for the lease or sale of the project to a nonprofit corporation approved by the department subject to the conditions specified in Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.358/f"> <num value="f">(f)</num> <content>Neither the department nor the Texas State Affordable Housing Corporation may use state or federal money to provide for credit enhancement of a bond issued under this section unless the credit enhancement would facilitate the issuance of bonds for the purpose of financing the creation or preservation of affordable housing by 501(c)(3) nonprofit entities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.358/g"> <num value="g">(g)</num> <content>In lieu of complying with the set-aside requirements specified in Subsection (c)(2), a qualified 501(c)(3) organization may comply with such other set-asides or restrictions as are approved by the Internal Revenue Service as a basis for the determination letter addressed to the qualified 501(c)(3) organization.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.358/h"> <num value="h">(h)</num> <content>For purposes of this section, "rural area" and "metropolitan area" shall be defined through the memorandum of understanding provided for in Subsection (b) of this section.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 42, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.24, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scP/s2306.359"> <num value="2306.359">Sec. 2306.359.</num> <heading>ISSUANCE OF PRIVATE ACTIVITY BONDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.359/a"> <num value="a">(a)</num> <chapeau>In evaluating an application for an issuance of private activity bonds, the department shall score and rank the application using a point system based on criteria that are adopted by the department, including criteria regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/1"> <num value="1">(1)</num> <content>the income levels of tenants of the development, consistent with the funding priorities provided by Section 1372.0321;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/2"> <num value="2">(2)</num> <content>the rent levels of the units;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/3"> <num value="3">(3)</num> <content>the level of community support for the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/4"> <num value="4">(4)</num> <content>the period of guaranteed affordability for low income tenants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/5"> <num value="5">(5)</num> <content>the cost per unit of the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/6"> <num value="6">(6)</num> <content>the size, quality, and amenities of the units;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/7"> <num value="7">(7)</num> <content>the services to be provided to tenants of the development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/8"> <num value="8">(8)</num> <content>other criteria as developed by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.359/b"> <num value="b">(b)</num> <content>The department shall make available on its website details of the scoring system used by the department to score applications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.359/c"> <num value="c">(c)</num> <chapeau>The department shall underwrite the applications by determining:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/1"> <num value="1">(1)</num> <content>that the general contractor's profit, overhead, and general requirements are within the maximum limit published by the department;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/2"> <num value="2">(2)</num> <content>that the developer fee for the proposed project does not exceed the maximum amount allowed by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/3"> <num value="3">(3)</num> <content>if applicable, the amount of tax credits available to the proposed development.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scP/s2306.359/d"> <num value="d">(d)</num> <chapeau>In adopting criteria for underwriting applications under this section, the department shall attach additional weight to criteria that will determine the maximum amount that can be awarded that will:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/1"> <num value="1">(1)</num> <content>result in an issuance of private activity bonds for developments serving the lowest income tenants; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scP/s2306.359/2"> <num value="2">(2)</num> <content>produce the greatest number of high-quality units committed to remaining affordable to qualified tenants for extended periods.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 330, Sec. 15, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 25, eff. September 1, 2007.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scQ"> <num value="Q">SUBCHAPTER Q.</num> <heading>HOUSING FINANCE DIVISION BONDS: BOARD ACTION ON BONDS</heading> <section identifier="/us/tx/gv/t10/c2306/scQ/s2306.371"> <num value="2306.371">Sec. 2306.371.</num> <heading>BOARD AUTHORIZATION OF BONDS</heading> <content>Bonds issued by the department must be authorized by board resolution.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scQ/s2306.372"> <num value="2306.372">Sec. 2306.372.</num> <heading>DEPARTMENT PROCEDURES</heading> <content>In a resolution authorizing the issuance of department bonds, the board may prescribe the systems and procedures under which the department shall function.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scQ/s2306.373"> <num value="2306.373">Sec. 2306.373.</num> <heading>USE OF BOND PROCEEDS</heading> <chapeau>The board may provide in a resolution authorizing the issuance of department bonds that part of the proceeds from the sale of the bonds may be used to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scQ/s2306.373/1"> <num value="1">(1)</num> <content>pay the costs and expenses of issuing the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scQ/s2306.373/2"> <num value="2">(2)</num> <content>pay interest on the bonds during a period required by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scQ/s2306.373/3"> <num value="3">(3)</num> <content>pay or repay the department's operation and maintenance expenses to the extent and for the period specified in the resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scQ/s2306.373/4"> <num value="4">(4)</num> <content>fund, increase, or restore any depletions of the reserve fund or of other reserves or funds for any purpose.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scQ/s2306.374"> <num value="2306.374">Sec. 2306.374.</num> <heading>FACSIMILE SIGNATURES AND SEALS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scQ/s2306.374/a"> <num value="a">(a)</num> <content>The board may state in a resolution authorizing the issuance of an installment or series of bonds the extent to which the presiding officer of the board or any other officer may use a facsimile signature or facsimile seal instead of a manual signature or manually impressed seal to execute or attest the bonds and appurtenant coupons.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scQ/s2306.374/b"> <num value="b">(b)</num> <content>An interest coupon may be signed by the facsimile signature of the presiding officer of the board.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scQ/s2306.375"> <num value="2306.375">Sec. 2306.375.</num> <heading>PERSONAL LIABILITY OF BOARD MEMBER OR DIRECTOR</heading> <content>A member of the board or the director is not liable personally for bonds issued or contracts executed by the department or for any other action taken in accordance with the powers and duties authorized by this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 43, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scR"> <num value="R">SUBCHAPTER R.</num> <heading>HOUSING FINANCE DIVISION BONDS: FORM; TERMS</heading> <section identifier="/us/tx/gv/t10/c2306/scR/s2306.391"> <num value="2306.391">Sec. 2306.391.</num> <heading>FORM</heading> <chapeau>The department's bonds may be issued as:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scR/s2306.391/1"> <num value="1">(1)</num> <content>serial bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scR/s2306.391/2"> <num value="2">(2)</num> <content>term bonds; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scR/s2306.391/3"> <num value="3">(3)</num> <content>a combination of serial and term bonds as determined by the board.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scR/s2306.392"> <num value="2306.392">Sec. 2306.392.</num> <heading>DENOMINATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scR/s2306.392/a"> <num value="a">(a)</num> <chapeau>The department's bonds may be issued:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scR/s2306.392/1"> <num value="1">(1)</num> <content>in coupon form payable to bearer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scR/s2306.392/2"> <num value="2">(2)</num> <content>in fully registered form;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scR/s2306.392/3"> <num value="3">(3)</num> <content>as coupon bonds payable to bearer but registrable as to principal alone or as to both principal and interest; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scR/s2306.392/4"> <num value="4">(4)</num> <content>in another form, including a registered uncertificated obligation not represented by written instruments, commonly known as a book-entry obligation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scR/s2306.392/b"> <num value="b">(b)</num> <content>The department shall provide for the registration of ownership and transfer of a book-entry obligation under a system of books and records maintained by a bank serving as trustee, paying agent, or bond registrar.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scR/s2306.393"> <num value="2306.393">Sec. 2306.393.</num> <heading>MANNER, PRICE, AND TERMS</heading> <content>The department's bonds may be sold in a manner, at a price, and under terms and conditions determined by the board under a contractual arrangement approved by the board.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scR/s2306.394"> <num value="2306.394">Sec. 2306.394.</num> <heading>PLACE OF PAYMENT; MEDIUM OF EXCHANGE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scR/s2306.394/a"> <num value="a">(a)</num> <content>The department's bonds may be payable at a place inside or outside the United States.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scR/s2306.394/b"> <num value="b">(b)</num> <content>The bonds may be made payable in any currency or medium of exchange, including United States dollars and currencies of other nations.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scR/s2306.395"> <num value="2306.395">Sec. 2306.395.</num> <heading>INTEREST ON BONDS</heading> <content>The department's bonds may be issued to bear interest at a rate determined by the board.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scR/s2306.396"> <num value="2306.396">Sec. 2306.396.</num> <heading>MATURITY OF BONDS</heading> <content>The department's bonds may mature within a period determined by the board.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scR/s2306.397"> <num value="2306.397">Sec. 2306.397.</num> <heading>REDEMPTION BEFORE MATURITY; CONVERSION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scR/s2306.397/a"> <num value="a">(a)</num> <content>Department bonds may be made redeemable before maturity.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scR/s2306.397/b"> <num value="b">(b)</num> <chapeau>The board may provide and covenant for the:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scR/s2306.397/1"> <num value="1">(1)</num> <content>conversion of one form of bond to another form; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scR/s2306.397/2"> <num value="2">(2)</num> <content>reconversion of a bond to another form.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scR/s2306.397/c"> <num value="c">(c)</num> <content>Except as provided by Subsection (d), a replacement, converted, or reconverted bond must be approved and registered as provided by Sections 2306.431 and 2306.432, under procedures established by the resolution authorizing the bonds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scR/s2306.397/d"> <num value="d">(d)</num> <content>If the duty of replacement, conversion, or reconversion of a bond is imposed on a place of payment (paying agent) or a corporate trustee under a trust agreement or trust indenture, the replacement, converted, or reconverted bond does not need to be reapproved by the attorney general or reregistered by the comptroller as provided by Sections 2306.431 and 2306.432.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scS"> <num value="S">SUBCHAPTER S.</num> <heading>HOUSING FINANCE DIVISION BONDS: SECURITY FOR BONDS</heading> <section identifier="/us/tx/gv/t10/c2306/scS/s2306.411"> <num value="2306.411">Sec. 2306.411.</num> <heading>SECURITY FOR PAYMENT OF PRINCIPAL, INTEREST, AND REDEMPTION PREMIUM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scS/s2306.411/a"> <num value="a">(a)</num> <chapeau>In addition to other security for the department's bonds authorized by this chapter, payment of the principal and interest and redemption premium, if any, on the department's bonds may be secured by a first or subordinate lien on and pledge of all or part of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scS/s2306.411/1"> <num value="1">(1)</num> <chapeau>the department's assets and real, personal, or mixed property, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scS/s2306.411/A"> <num value="A">(A)</num> <content>mortgages or other obligations securing the assets of property;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scS/s2306.411/B"> <num value="B">(B)</num> <content>investments; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scS/s2306.411/C"> <num value="C">(C)</num> <content>trust agreements or trust indentures administered by one or more corporate trustees as allowed by the board; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scS/s2306.411/2"> <num value="2">(2)</num> <content>the reserves or funds of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scS/s2306.411/b"> <num value="b">(b)</num> <content>The form of a mortgage, trust agreement, or trust indenture securing department bonds must be authorized under the resolution authorizing the issuance of the bonds.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 44, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scS/s2306.412"> <num value="2306.412">Sec. 2306.412.</num> <heading>VALIDITY OF LIENS AND PLEDGES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scS/s2306.412/a"> <num value="a">(a)</num> <content>A lien on or pledge of revenues, income, assets, reserves, funds, or other resources of the department, as authorized by this chapter, is valid and binding from the time of payment for and delivery of the bonds authorized by the board resolution creating or confirming the lien or pledge.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scS/s2306.412/b"> <num value="b">(b)</num> <content>A lien or pledge is fully effective as to revenues, income, assets, reserves, funds, or other resources on hand or later received, and those items are subject to the lien or pledge without physical delivery of the item or any further act.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scS/s2306.412/c"> <num value="c">(c)</num> <content>A lien or pledge is valid and binding against a party who has a claim in tort, contract, or otherwise against the department or another party, regardless of whether the party has notice of the lien or pledge.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scS/s2306.412/d"> <num value="d">(d)</num> <chapeau>A resolution authorizing the issuance of department bonds or any other instrument creating or confirming a lien or pledge is not required to be filed or recorded, except that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scS/s2306.412/1"> <num value="1">(1)</num> <content>the resolution or instrument must be filed in the department's records; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scS/s2306.412/2"> <num value="2">(2)</num> <content>each department bond resolution must be submitted to the attorney general under Section 2306.431.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 45, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scT"> <num value="T">SUBCHAPTER T.</num> <heading>HOUSING FINANCE DIVISION BONDS: APPROVAL, REGISTRATION, AND EXECUTION</heading> <section identifier="/us/tx/gv/t10/c2306/scT/s2306.431"> <num value="2306.431">Sec. 2306.431.</num> <heading>APPROVAL OF BONDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scT/s2306.431/a"> <num value="a">(a)</num> <content>Bonds issued by the department and the appropriate proceedings authorizing the bonds' issuance shall be submitted to the attorney general for examination.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scT/s2306.431/b"> <num value="b">(b)</num> <content>The attorney general shall approve the bonds if the attorney general finds that the bonds have been authorized as provided by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scT/s2306.431/c"> <num value="c">(c)</num> <content>Any bonds submitted by the department to the attorney general under this section must include a certification by the board that home mortgage loans made using the proceeds of the bonds do not include a mandatory arbitration requirement.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.25, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scT/s2306.432"> <num value="2306.432">Sec. 2306.432.</num> <heading>REGISTRATION</heading> <content>On approval of the attorney general under Section 2306.431, the comptroller shall register the department's bonds.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scT/s2306.433"> <num value="2306.433">Sec. 2306.433.</num> <heading>EXECUTION</heading> <chapeau>Bonds authorized by Section 2306.352 shall be executed on the board's behalf as general obligations of the state as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scT/s2306.433/1"> <num value="1">(1)</num> <content>the presiding officer of the board shall sign the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scT/s2306.433/2"> <num value="2">(2)</num> <content>the board shall impress its seal on the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scT/s2306.433/3"> <num value="3">(3)</num> <content>the governor shall sign the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scT/s2306.433/4"> <num value="4">(4)</num> <content>the secretary of state shall attest the bonds and impress on them the state seal.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scU"> <num value="U">SUBCHAPTER U.</num> <heading>HOUSING FINANCE DIVISION BONDS: RIGHTS AND REMEDIES OF BONDHOLDERS AND PARTIES IN INTEREST</heading> <section identifier="/us/tx/gv/t10/c2306/scU/s2306.451"> <num value="2306.451">Sec. 2306.451.</num> <heading>STATE PLEDGE REGARDING BONDHOLDER RIGHTS AND REMEDIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scU/s2306.451/a"> <num value="a">(a)</num> <chapeau>The state pledges to and agrees with the holders of bonds issued under this chapter that it will not limit or alter the rights vested in the department under this chapter to fulfill the terms of an agreement made with a bondholder or impair the rights and remedies of a bondholder until the following obligations are fully discharged:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scU/s2306.451/1"> <num value="1">(1)</num> <content>the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scU/s2306.451/2"> <num value="2">(2)</num> <content>interest on the bonds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scU/s2306.451/3"> <num value="3">(3)</num> <content>interest on any unpaid installment of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scU/s2306.451/4"> <num value="4">(4)</num> <content>all costs and expenses related to an action or proceeding by or on behalf of the holders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scU/s2306.451/b"> <num value="b">(b)</num> <content>The department may include the state's pledge and agreement under Subsection (a) in an agreement with the holders of the department's bonds.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scU/s2306.452"> <num value="2306.452">Sec. 2306.452.</num> <heading>PAYMENT ENFORCEABLE BY MANDAMUS</heading> <chapeau>A writ of mandamus and any other legal or equitable remedy are available to a party in interest to require the department, the comptroller, or another party to carry out an agreement or to perform a function or duty under:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scU/s2306.452/1"> <num value="1">(1)</num> <content>this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scU/s2306.452/2"> <num value="2">(2)</num> <content>the Texas Constitution; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scU/s2306.452/3"> <num value="3">(3)</num> <content>the department's bond resolutions.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.76, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scV"> <num value="V">SUBCHAPTER V.</num> <heading>HOUSING FINANCE DIVISION BONDS: OBLIGATIONS OF DEPARTMENT AND STATE</heading> <section identifier="/us/tx/gv/t10/c2306/scV/s2306.471"> <num value="2306.471">Sec. 2306.471.</num> <heading>GENERAL OBLIGATION BONDS</heading> <content>General obligation bonds issued under Section 2306.352 and approved and registered under this chapter are general obligations of the state.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scV/s2306.472"> <num value="2306.472">Sec. 2306.472.</num> <heading>DEPARTMENT'S BONDS OTHER THAN GENERAL OBLIGATION BONDS NOT OBLIGATIONS OF THE STATE</heading> <chapeau>Except for bonds authorized by the Texas Constitution and issued under Section 2306.352, the department's bonds:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scV/s2306.472/1"> <num value="1">(1)</num> <content>are solely obligations of the department and are payable solely from funds of the housing finance division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scV/s2306.472/2"> <num value="2">(2)</num> <content>are not an obligation, debt, or liability of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scV/s2306.472/3"> <num value="3">(3)</num> <content>do not create or constitute a pledge, giving, or lending of the faith, credit, or taxing power of the state.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scV/s2306.473"> <num value="2306.473">Sec. 2306.473.</num> <heading>STATE NOT OBLIGATED TO PAY; FAITH AND CREDIT NOT PLEDGED</heading> <chapeau>A department bond not authorized by Section 2306.352 must contain a statement on the face of the bond that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scV/s2306.473/1"> <num value="1">(1)</num> <content>the state is not obligated to pay the principal or interest on the bond; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scV/s2306.473/2"> <num value="2">(2)</num> <content>the faith, credit, or taxing power of the state is not pledged, given, or loaned to payment of the bond's principal or interest.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scW"> <num value="W">SUBCHAPTER W.</num> <heading>HOUSING FINANCE DIVISION BONDS: MISCELLANEOUS PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2306/scW/s2306.491"> <num value="2306.491">Sec. 2306.491.</num> <heading>BONDS NEGOTIABLE INSTRUMENTS</heading> <content>Notwithstanding any other statute, a bond and interest coupon issued and delivered by the department is a negotiable instrument under the Uniform Commercial Code, except that the bond may be registered or subject to registration under this chapter.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 46, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scW/s2306.492"> <num value="2306.492">Sec. 2306.492.</num> <heading>BONDS INCONTESTABLE</heading> <content>Department bonds are incontestable for any reason in a court or other forum after approval by the attorney general and registration by the comptroller and are valid and binding obligations for all purposes under the terms of the bonds.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scW/s2306.493"> <num value="2306.493">Sec. 2306.493.</num> <heading>SIGNATURE OF FORMER OFFICER</heading> <content>If an officer whose manual or facsimile signature appears on a bond or whose facsimile signature appears on a coupon is not an officer at the time the bond is delivered, the signature is valid and sufficient for all purposes as if the officer had remained in office until delivery.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scW/s2306.494"> <num value="2306.494">Sec. 2306.494.</num> <heading>BONDS NOT TAXABLE</heading> <chapeau>The following are free from taxation or assessment by this state or a public agency:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.494/1"> <num value="1">(1)</num> <content>department bonds issued under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.494/2"> <num value="2">(2)</num> <content>interest and income from department bonds, including a profit from the sale of the bonds; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.494/3"> <num value="3">(3)</num> <content>all fees, charges, gifts, grants, revenues, receipts, and other money received or pledged to pay or secure the payment of the department's bonds.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scW/s2306.495"> <num value="2306.495">Sec. 2306.495.</num> <heading>AUTHORIZED INVESTMENTS</heading> <chapeau>Bonds issued by the department under this chapter are legal and authorized investments for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/1"> <num value="1">(1)</num> <content>banks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/2"> <num value="2">(2)</num> <content>savings banks;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/3"> <num value="3">(3)</num> <content>trust companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/4"> <num value="4">(4)</num> <content>savings and loan associations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/5"> <num value="5">(5)</num> <content>insurance companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/6"> <num value="6">(6)</num> <content>fiduciaries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/7"> <num value="7">(7)</num> <content>trustees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/8"> <num value="8">(8)</num> <content>guardians; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/9"> <num value="9">(9)</num> <chapeau>sinking or other public funds of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/A"> <num value="A">(A)</num> <content>this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/B"> <num value="B">(B)</num> <content>a municipality;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/C"> <num value="C">(C)</num> <content>a county;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/D"> <num value="D">(D)</num> <content>a school district; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scW/s2306.495/E"> <num value="E">(E)</num> <content>another political subdivision or public agency of this state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scW/s2306.496"> <num value="2306.496">Sec. 2306.496.</num> <heading>SECURITY FOR DEPOSIT OF FUNDS</heading> <content>Department bonds are eligible and lawful security for a deposit of public funds of the state or a public agency to the extent of the greater of the bonds' par or market value when accompanied by appurtenant unmatured interest coupons.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scW/s2306.497"> <num value="2306.497">Sec. 2306.497.</num> <heading>MUTILATED, LOST, STOLEN, OR DESTROYED BONDS</heading> <content>The board may provide procedures for the replacement of a mutilated, lost, stolen, or destroyed bond or interest coupon.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scW/s2306.498"> <num value="2306.498">Sec. 2306.498.</num> <heading>NO GAIN ALLOWED</heading> <subsection identifier="/us/tx/gv/t10/c2306/scW/s2306.498/a"> <num value="a">(a)</num> <content>The director or a board member may not have or attempt to have a pecuniary interest in a transaction to which the department is a party for purposes of personal pecuniary gain.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scW/s2306.498/b"> <num value="b">(b)</num> <content>A board member or department employee may not purchase department bonds in the open secondary market for municipal securities.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scX"> <num value="X">SUBCHAPTER X.</num> <heading>INDIVIDUALS WITH SPECIAL NEEDS</heading> <section identifier="/us/tx/gv/t10/c2306/scX/s2306.511"> <num value="2306.511">Sec. 2306.511.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "individual with special needs" means an individual who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.511/1"> <num value="1">(1)</num> <content>is considered to be an individual having a disability under a state or federal law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.511/2"> <num value="2">(2)</num> <content>is elderly;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.511/3"> <num value="3">(3)</num> <content>is designated by the board as experiencing a unique need for decent, safe housing that is not being met adequately by private enterprise; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.511/4"> <num value="4">(4)</num> <content>is legally responsible for caring for an individual described by Subdivision (1), (2), or (3) and meets the income guidelines established by the board.</content> </paragraph> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scX/s2306.512"> <num value="2306.512">Sec. 2306.512.</num> <heading>SPECIAL NEEDS</heading> <content>The department may adopt a strategy to serve the needs of individuals with special needs.</content> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scX/s2306.513"> <num value="2306.513">Sec. 2306.513.</num> <heading>HOUSING FOR INDIVIDUALS WITH SPECIAL NEEDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.513/a"> <num value="a">(a)</num> <content>The board shall adopt rules to achieve occupancy by individuals with special needs of at least five percent of the units in each multifamily housing development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.513/b"> <num value="b">(b)</num> <content>Subsection (a) applies only to a multifamily housing development that contains at least 20 units and is financed by bonds issued under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.513/c"> <num value="c">(c)</num> <content>If a survey that is conducted by the housing sponsor and verified by the housing finance division reveals that there is not sufficient need for housing for individuals with special needs in the area in which the development will be built or renovated to justify building or renovating and reserving at least five percent of the units for individuals with special needs, the department may, on a showing of good cause by the housing sponsor, lower the requirements to correspond to the amount of need found by the housing sponsor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.513/d"> <num value="d">(d)</num> <content>Repealed by Acts 1995, 74th Leg., ch. 76, Sec. 5.78, eff. Sept. 1, 1995.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.513/e"> <num value="e">(e)</num> <content>Repealed by Acts 1997, 75th Leg., ch. 980, Sec. 54, eff. Sept. 1, 1997.</content> </subsection> <sourceCredit>Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 5.78, eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 980, Sec. 54, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scX/s2306.514"> <num value="2306.514">Sec. 2306.514.</num> <heading>CONSTRUCTION REQUIREMENTS FOR SINGLE FAMILY AFFORDABLE HOUSING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.514/a"> <num value="a">(a)</num> <chapeau>If a person is awarded state or federal funds by the department to construct single family affordable housing for individuals and families of low and very low income, the affordable housing identified on the person's funding application must be constructed so that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/1"> <num value="1">(1)</num> <chapeau>at least one entrance door, whether located at the front, side, or back of the building:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/A"> <num value="A">(A)</num> <content>is on an accessible route served by a ramp or no-step entrance; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/B"> <num value="B">(B)</num> <content>has at least a standard 36-inch door;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/2"> <num value="2">(2)</num> <chapeau>on the first floor of the building:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/A"> <num value="A">(A)</num> <content>each interior door is at least a standard 32-inch door, unless the door provides access only to a closet of less than 15 square feet in area;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/B"> <num value="B">(B)</num> <content>each hallway has a width of at least 36 inches and is level, with ramped or beveled changes at each door threshold;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/C"> <num value="C">(C)</num> <content>each bathroom wall is reinforced for potential installation of grab bars;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/D"> <num value="D">(D)</num> <content>each electrical panel, light switch, or thermostat is not higher than 48 inches above the floor; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/E"> <num value="E">(E)</num> <content>each electrical plug or other receptacle is at least 15 inches above the floor; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.514/3"> <num value="3">(3)</num> <content>if the applicable building code or codes do not prescribe another location for the breaker boxes, each breaker box is located not higher than 48 inches above the floor inside the building on the first floor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.514/b"> <num value="b">(b)</num> <content>A person who builds single family affordable housing to which this section applies may obtain a waiver from the department of the requirement described by Subsection (a)(1)(A) if the cost of grading the terrain to meet the requirement is prohibitively expensive.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1581, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 26, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scX/s127668.116104"> <num value="127668.116104">Sec. 127668.116104.</num> <heading></heading> <content>SUBCHAPTER X-2. NATURAL DISASTER HOUSING RECONSTRUCTION INITIATIVE</content> </section> <section identifier="/us/tx/gv/t10/c2306/scX/s2306.541"> <num value="2306.541">Sec. 2306.541.</num> <heading>NATURAL DISASTER HOUSING RECONSTRUCTION ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.541/a"> <num value="a">(a)</num> <content>The director shall appoint a natural disaster housing reconstruction advisory committee composed of representatives from appropriate local, state, and federal entities and organizations and nonprofit organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.541/b"> <num value="b">(b)</num> <chapeau>The advisory committee shall develop a natural disaster housing reconstruction plan. In developing this plan, the advisory committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.541/1"> <num value="1">(1)</num> <content>evaluate existing systems of providing temporary housing to victims of natural disasters and develop alternative systems to increase efficiency and cost-effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.541/2"> <num value="2">(2)</num> <content>evaluate existing models for providing permanent replacement housing to victims of natural disasters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.541/3"> <num value="3">(3)</num> <content>design alternatives to existing models to improve the sustainability, affordability, desirability, and quality of housing rebuilt in the event of future natural disasters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.541/4"> <num value="4">(4)</num> <content>evaluate economic circumstances of elderly, disabled, and low-income victims of natural disasters and develop models for providing affordable replacement housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.541/5"> <num value="5">(5)</num> <content>recommend programs for the rapid and efficient large-scale production of temporary and permanent replacement housing following a natural disaster; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.541/6"> <num value="6">(6)</num> <content>encourage the participation, coordination, and involvement of appropriate federal organizations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.541/c"> <num value="c">(c)</num> <content>Chapter 2110 does not apply to the advisory committee.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1135 (H.B. 2450), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scX/s2306.542"> <num value="2306.542">Sec. 2306.542.</num> <heading>HOUSING RECONSTRUCTION DEMONSTRATION PILOT PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.542/a"> <num value="a">(a)</num> <content>Using the natural disaster housing reconstruction plan developed under this subchapter, the director and advisory committee shall develop, for implementation under Subsections (b) and (c), housing reconstruction demonstration pilot programs for three areas, each of which was affected by one of the three most recent federally declared natural disasters. The pilot programs must provide for the replacement of at least 20 houses in each area to test the feasibility of implementing the plan in the large-scale production of replacement housing for victims of federally declared natural disasters.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.542/b"> <num value="b">(b)</num> <chapeau>The department shall provide to an interested council of government, county, or local government eligible for funding for disaster recovery under the community development block grant program:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.542/1"> <num value="1">(1)</num> <content>information regarding a pilot program developed under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scX/s2306.542/2"> <num value="2">(2)</num> <content>assistance in implementing a pilot program developed under Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scX/s2306.542/c"> <num value="c">(c)</num> <content>At the discretion of the board, the department may implement a pilot program in any of the three most recently federally declared disaster areas in which a pilot program has not been implemented by a council of government, county, or local government. The department may use any available funds to implement the pilot program.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1135 (H.B. 2450), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scY"> <num value="Y">SUBCHAPTER Y.</num> <heading>TEXAS STATE AFFORDABLE HOUSING CORPORATION</heading> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.551"> <num value="2306.551">Sec. 2306.551.</num> <heading>DEFINITION</heading> <content>In this subchapter, "corporation" means the Texas State Affordable Housing Corporation.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(d), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.552"> <num value="2306.552">Sec. 2306.552.</num> <heading>CREATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.552/a"> <num value="a">(a)</num> <content>The existence of the Texas State Affordable Housing Corporation, or any similarly named corporation, begins on the date that the secretary of state issues the certificate of incorporation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.552/b"> <num value="b">(b)</num> <content>The charter of the corporation must establish the corporation as nonprofit and specifically dedicate the corporation's activities to the public purpose authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.552/c"> <num value="c">(c)</num> <content>The creation of the corporation does not limit or impair the rights, powers, and duties of the department under this chapter.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(d), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5521"> <num value="2306.5521">Sec. 2306.5521.</num> <heading>SUNSET PROVISION</heading> <content>The Texas State Affordable Housing Corporation is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the corporation is abolished and this subchapter expires September 1, 2029.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1169, Sec. 1.02, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 1194, Sec. 2, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 332, Sec. 8, eff. Sept. 1, 2003. Amended by: Acts 2009, 81st Leg., 1st C.S., Ch. 2 (S.B. 2), Sec. 1.04, eff. July 10, 2009. Acts 2011, 82nd Leg., R.S., Ch. 291 (H.B. 1818), Sec. 1, eff. September 1, 2011. Acts 2021, 87th Leg., R.S., Ch. 850 (S.B. 713), Sec. 3.02, eff. June 16, 2021. Acts 2023, 88th Leg., R.S., Ch. 941 (S.B. 1659), Sec. 1.11, eff. June 18, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.553"> <num value="2306.553">Sec. 2306.553.</num> <heading>PURPOSES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.553/a"> <num value="a">(a)</num> <content>The public purpose of the corporation is to perform activities and services that the corporation's board of directors determines will promote the public health, safety, and welfare through the provision of adequate, safe, and sanitary housing primarily for individuals and families of low, very low, and extremely low income and for persons who are eligible for loans under the home loan program provided by Section 2306.5621. The activities and services shall include engaging in mortgage banking activities and lending transactions and acquiring, holding, selling, or leasing real or personal property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.553/b"> <num value="b">(b)</num> <chapeau>The corporation's primary public purpose is to facilitate the provision of housing by issuing qualified 501(c)(3) bonds and qualified residential rental project bonds and by making affordable loans to individuals and families of low, very low, and extremely low income and to persons who are eligible for loans under the home loan program provided by Section 2306.5621. The corporation may make first lien, single family purchase money mortgage loans for single family homes only to individuals and families of low, very low, and extremely low income if the individual's or family's household income is not more than the greater of 60 percent of the median income for the state, as defined by the United States Department of Housing and Urban Development, or 60 percent of the area median family income, adjusted for family size, as defined by that department. The corporation may make loans for multifamily developments if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.553/1"> <num value="1">(1)</num> <content>at least 40 percent of the units in a multifamily development are affordable to individuals and families with incomes at or below 60 percent of the median family income, adjusted for family size; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.553/2"> <num value="2">(2)</num> <content>at least 20 percent of the units in a multifamily development are affordable to individuals and families with incomes at or below 50 percent of the median family income, adjusted for family size.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.553/c"> <num value="c">(c)</num> <content>To the extent reasonably practicable, the corporation shall use the services of banks, community banks, savings banks, thrifts, savings and loan associations, private mortgage companies, nonprofit organizations, and other lenders for the origination of all loans contemplated by this subchapter and assist the lenders in providing credit primarily to individuals and families of low, very low, and extremely low income.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(d), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1041, Sec. 1, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1194, Sec. 3, eff. June 15, 2001; Acts 2003, 78th Leg., ch. 332, Sec. 9, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1050, Sec. 2, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 196 (H.B. 1007), Sec. 5, eff. May 27, 2005. Acts 2005, 79th Leg., Ch. 674 (S.B. 132), Sec. 10(b), eff. June 17, 2005. Acts 2005, 79th Leg., Ch. 674 (S.B. 132), Sec. 12, eff. June 17, 2005. Acts 2007, 80th Leg., R.S., Ch. 455 (H.B. 618), Sec. 1, eff. June 16, 2007. Acts 2007, 80th Leg., R.S., Ch. 544 (S.B. 1185), Sec. 6, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1108 (H.B. 3552), Sec. 13, eff. September 1, 2007. Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.025, eff. September 1, 2009. Acts 2013, 83rd Leg., R.S., Ch. 405 (S.B. 286), Sec. 2, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1219 (S.B. 1553), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.554"> <num value="2306.554">Sec. 2306.554.</num> <heading>BOARD OF DIRECTORS AND OFFICERS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.554/a"> <num value="a">(a)</num> <chapeau>The board of directors of the corporation consists of five members appointed by the governor. One member must represent the interests of individuals and families served by the corporation's single-family mortgage loan programs, one member must represent nonprofit housing organizations, and the remaining three members must represent one or more of the following areas:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/1"> <num value="1">(1)</num> <content>state or federal savings banks or savings and loan associations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/2"> <num value="2">(2)</num> <content>community banks with assets of $200 million or less;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/3"> <num value="3">(3)</num> <content>large metropolitan banks with assets of more than $1 billion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/4"> <num value="4">(4)</num> <content>asset management companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/5"> <num value="5">(5)</num> <content>mortgage servicing companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/6"> <num value="6">(6)</num> <content>builders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/7"> <num value="7">(7)</num> <content>real estate developers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/8"> <num value="8">(8)</num> <content>real estate brokers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/9"> <num value="9">(9)</num> <content>community or economic development organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/10"> <num value="10">(10)</num> <content>private mortgage companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/11"> <num value="11">(11)</num> <content>nonprofit housing development companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/12"> <num value="12">(12)</num> <content>attorneys;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/13"> <num value="13">(13)</num> <content>investment bankers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/14"> <num value="14">(14)</num> <content>underwriters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/15"> <num value="15">(15)</num> <content>private mortgage insurance companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/16"> <num value="16">(16)</num> <content>appraisers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/17"> <num value="17">(17)</num> <content>property management companies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/18"> <num value="18">(18)</num> <content>financial advisors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/19"> <num value="19">(19)</num> <content>nonprofit foundations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/20"> <num value="20">(20)</num> <content>financial advisors; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/21"> <num value="21">(21)</num> <content>any other area of expertise that the governor finds necessary for the successful operation of the corporation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.554/b"> <num value="b">(b)</num> <content>The governor shall designate a member of the corporation's board of directors as the presiding officer of the board of directors to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.554/c"> <num value="c">(c)</num> <content>A member of the corporation's board of directors is not entitled to compensation, but is entitled to reimbursement of travel expenses incurred by the member while conducting the business of the board to the same extent provided by the General Appropriations Act for a member of a state board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.554/d"> <num value="d">(d)</num> <content>The corporation shall employ, for compensation to be determined by the corporation's board of directors, a qualified individual to serve as president of the corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.554/e"> <num value="e">(e)</num> <chapeau>The corporation may purchase, with corporation funds, liability insurance for each of the members of the corporation's board of directors, officers, and other employees of the corporation in an amount that the corporation's board of directors considers reasonably necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/1"> <num value="1">(1)</num> <content>insure against foreseeable liabilities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.554/2"> <num value="2">(2)</num> <content>provide for all costs of defending against those liabilities, including, without limitation, court costs and attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.554/f"> <num value="f">(f)</num> <content>Appointments to the board of directors of the corporation shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(d), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1041, Sec. 2, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 332, Sec. 10, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 291 (H.B. 1818), Sec. 2, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5541"> <num value="2306.5541">Sec. 2306.5541.</num> <heading>TERMS OF MEMBERS</heading> <content>The members of the board of directors of the corporation serve staggered six-year terms, with the terms of one or two members expiring on February 1 of each odd-numbered year.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5542"> <num value="2306.5542">Sec. 2306.5542.</num> <heading>REMOVAL OF MEMBERS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5542/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board of directors of the corporation that a member:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5542/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 2306.554;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5542/2"> <num value="2">(2)</num> <content>does not maintain during service on the board of directors of the corporation the qualifications required by Section 2306.554;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5542/3"> <num value="3">(3)</num> <content>is ineligible for membership under Sections 2306.554 and 2306.5545;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5542/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5542/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board of directors.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5542/b"> <num value="b">(b)</num> <content>The validity of an action of the board of directors of the corporation is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5542/c"> <num value="c">(c)</num> <content>If the president of the corporation has knowledge that a potential ground for removal exists, the president shall notify the presiding officer of the board of directors of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the president shall notify the next highest ranking officer of the board of directors, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 11, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5543"> <num value="2306.5543">Sec. 2306.5543.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5543/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the corporation's board of directors may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5543/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5543/1"> <num value="1">(1)</num> <content>the legislation that created the corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5543/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5543/3"> <num value="3">(3)</num> <content>the results of the most recent formal audit of the corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5543/4"> <num value="4">(4)</num> <content>the requirements of laws relating to open meetings, public information, administrative procedure, and conflicts of interest; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5543/5"> <num value="5">(5)</num> <content>any applicable ethics policies adopted by the corporation or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5543/c"> <num value="c">(c)</num> <content>A person appointed to the corporation's board of directors is entitled to reimbursement, to the same extent provided by the General Appropriations Act for a member of a state board, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 11, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 291 (H.B. 1818), Sec. 3, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5545"> <num value="2306.5545">Sec. 2306.5545.</num> <heading>CONFLICT OF INTEREST POLICIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5545/a"> <num value="a">(a)</num> <content>The board of directors of the corporation shall develop and implement policies relating to employee conflicts of interest that are substantially similar to comparable policies that govern state employees.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5545/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the corporation's board of directors and may not be a corporation employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its subsequent amendments, if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5545/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of banking, mortgage lending, real estate, housing development, or housing construction; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5545/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of banking, mortgage lending, real estate, housing development, or housing construction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5545/c"> <num value="c">(c)</num> <content>A person may not be a member of the corporation's board of directors or act as the general counsel to the board of directors or the corporation if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5545/d"> <num value="d">(d)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined statewide association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997. Amended by Acts 2003, 78th Leg., ch. 332, Sec. 12, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 291 (H.B. 1818), Sec. 4, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5546"> <num value="2306.5546">Sec. 2306.5546.</num> <heading>STANDARDS OF CONDUCT</heading> <content>The president of the corporation or the president's designee shall provide to members of the board of directors of the corporation and to corporation employees, as often as necessary, information regarding the requirements for office or employment under this subchapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5547"> <num value="2306.5547">Sec. 2306.5547.</num> <heading>DIVISION OF RESPONSIBILITY</heading> <content>The board of directors of the corporation shall develop and implement policies that clearly separate the policymaking responsibilities of the board of directors and the management responsibilities of the president and the staff of the corporation.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5548"> <num value="2306.5548">Sec. 2306.5548.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5548/a"> <num value="a">(a)</num> <content>The president of the corporation or the president's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5548/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5548/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the corporation to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5548/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the corporation's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5548/c"> <num value="c">(c)</num> <chapeau>The policy statement must be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5548/1"> <num value="1">(1)</num> <content>updated annually; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5548/2"> <num value="2">(2)</num> <content>filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 13, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5549"> <num value="2306.5549">Sec. 2306.5549.</num> <heading>MEETINGS OF THE CORPORATION'S BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5549/a"> <num value="a">(a)</num> <content>The corporation's board may hold meetings when called by the presiding officer, the president, or three of the members.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5549/b"> <num value="b">(b)</num> <content>The corporation's board shall keep minutes and complete transcripts of its meetings. The corporation shall post the transcripts on its Internet website and shall otherwise maintain all accounts, minutes, and other records related to the meetings.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5549/c"> <num value="c">(c)</num> <content>All materials provided to the corporation's board that are relevant to a matter proposed for discussion at a meeting of that board must be posted on the corporation's Internet website not later than the third day before the date of the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5549/d"> <num value="d">(d)</num> <content>Any materials made available to the corporation's board by the corporation at a meeting of that board must be made available in hard-copy format to the members of the public in attendance at the meeting.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5549/e"> <num value="e">(e)</num> <content>The corporation's board shall conduct its meetings in accordance with Chapter 551, except as otherwise required by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5549/f"> <num value="f">(f)</num> <content>For each item on the agenda at a meeting of the corporation's board, the corporation's board shall provide for public comment after the presentation made by corporation staff and the motions made by the corporation's board on that topic.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5549/g"> <num value="g">(g)</num> <content>The corporation's board shall adopt rules that give the public a reasonable amount of time for testimony at meetings.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 291 (H.B. 1818), Sec. 5, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.555"> <num value="2306.555">Sec. 2306.555.</num> <heading>POWERS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.555/a"> <num value="a">(a)</num> <content>The corporation has the powers provided for the department under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.555/b"> <num value="b">(b)</num> <chapeau>In addition to the powers granted by Subsection (a), the corporation has all rights and powers necessary to accomplish its public purpose, including the powers to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/1"> <num value="1">(1)</num> <chapeau>purchase, service, sell, lend on the security of, or otherwise transact in:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/A"> <num value="A">(A)</num> <content>mortgages, including federal mortgages and federally insured mortgages;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/B"> <num value="B">(B)</num> <content>mortgage loans;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/C"> <num value="C">(C)</num> <content>deeds of trust; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/D"> <num value="D">(D)</num> <content>loans or other advances of credit secured by liens against manufactured housing;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/2"> <num value="2">(2)</num> <content>guarantee or insure timely payment of mortgage loans and loans or other advances of credit secured by liens against manufactured housing, provided that the corporation's liability on that guaranty or insurance is limited to the assets of a guaranty fund or self-insurance fund established and maintained by the corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/3"> <num value="3">(3)</num> <content>make mortgage loans and loans or other advances of credit secured by liens against manufactured housing to individuals and families of low income;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/4"> <num value="4">(4)</num> <content>make mortgage loans to provide temporary or permanent financing or refinancing for housing or land developments, including refunding outstanding obligations, mortgages, or advances issued for those purposes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/5"> <num value="5">(5)</num> <content>borrow, give security, pay interest or other return, or issue bonds or other obligations, including notes, debentures, or mortgage-backed securities, provided that each bond or other obligation issued by the corporation must contain a statement that the state is not obligated to pay the principal of or any premium or interest on the bond or other obligation and that the full faith and credit and the taxing power of the state are not pledged, given, or loaned to the payment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/6"> <num value="6">(6)</num> <content>acquire, hold, invest, use, pledge, reserve, and dispose of its assets, revenues, income, receipts, funds, and money from every source and to select one or more depositories, inside or outside the state, subject to the terms of any resolution, indenture, or other contract under which any bonds or other obligations are issued or any guaranty or insurance is provided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/7"> <num value="7">(7)</num> <content>establish, charge, and collect fees, charges, and penalties in connection with the programs, services, and activities of the corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/8"> <num value="8">(8)</num> <content>procure insurance and pay premiums on insurance of any type, in amounts, and from insurers as the corporation's board of directors considers necessary and advisable to further the corporation's public purpose, including, subject to Section 2306.554(e), liability insurance for the members of the corporation's board of directors and the officers and other employees of the corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/9"> <num value="9">(9)</num> <content>make, enter into, and enforce contracts, agreements, leases, indentures, mortgages, deeds, deeds of trust, security agreements, pledge agreements, credit agreements, and other instruments with any person, including a mortgage lender, servicer, housing sponsor, the federal government, or any public agency, on terms the corporation determines may be acceptable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/10"> <num value="10">(10)</num> <content>own, rent, lease, or otherwise acquire, accept, or hold real, personal, or mixed property, or any interest in property, by purchase, exchange, gift, assignment, transfer, foreclosure, mortgage, sale, lease, or otherwise and hold, manage, operate, or improve real, personal, or mixed property, regardless of location;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/11"> <num value="11">(11)</num> <content>sell, lease, encumber, mortgage, exchange, donate, convey, or otherwise dispose of any or all of its properties or any interest in its properties, deeds of trust, or mortgage lien interest owned by it or under its control or custody, or in its possession, and release or relinquish any right, title, claim, lien, interest, easement, or demand, however acquired, including any equity or right of redemption in property foreclosed by it, by public or private sale, with or without public bidding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/12"> <num value="12">(12)</num> <content>lease or rent any improvements, lands, or facilities from any person;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/13"> <num value="13">(13)</num> <content>request, accept, and use gifts, loans, donations, aid, guaranties, allocations, subsidies, grants, or contributions of any item of value to further its public purpose; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.555/14"> <num value="14">(14)</num> <content>exercise the rights and powers of a nonprofit corporation incorporated under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.555/c"> <num value="c">(c)</num> <content>In exercising the foregoing powers granted to it under this chapter, the corporation shall not actively compete with private lenders and shall not originate or make a loan that would be made under the same circumstances by a private lender on substantially the same or better terms within the submarket in which the loan is proposed to be made.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.555/d"> <num value="d">(d)</num> <content>All of the mortgage banking operations shall be dedicated to the furtherance of facilitating affordable housing finance primarily for the benefit of individuals and families of low, very low, and extremely low income who, generally, are not afforded housing finance options through conventional lending channels.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.555/e"> <num value="e">(e)</num> <content>The corporation may contract with the department and with bond counsel, financial advisors, underwriters, or other providers of professional or consulting services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.555/f"> <num value="f">(f)</num> <content>The corporation shall pay its expenses from any available fund without resort to the general revenues of the state, except as specifically appropriated by the legislature.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.555/g"> <num value="g">(g)</num> <content>The department may not transfer any funds to the corporation to support the administration of the corporation or to subsidize its operations in any way. The department shall be fully compensated by the corporation for any property or employees that are shared by the corporation and the department, and it is the intent of the legislature that no employees be shared beyond the time at which such sharing is absolutely necessary. This subsection does not prohibit the corporation from receiving grants, loans, or other program funds of a kind that are available to other nonprofit corporations, or from using that portion of the program funds that are allowed for administration of the program for administrative purposes.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.555/h"> <num value="h">(h)</num> <content>Transfers of property from the department to the corporation shall be fully compensated.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(d), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1041, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5551"> <num value="2306.5551">Sec. 2306.5551.</num> <heading>BOARD DELEGATION OF AUTHORITY TO ISSUE BONDS OR OTHER OBLIGATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5551/a"> <num value="a">(a)</num> <content>The board of directors of the corporation may delegate to a member of the board or to an employee of the corporation the authority to enter into a contract to issue bonds or other obligations for the corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5551/b"> <num value="b">(b)</num> <content>The person to whom contract authority is delegated under this section shall report to the board as frequently as considered necessary by the board all of the person's activities relating to the issuance of bonds or other obligations.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1194, Sec. 4, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5552"> <num value="2306.5552">Sec. 2306.5552.</num> <heading>TECHNICAL AND FINANCIAL ASSISTANCE PROVIDED TO NONPROFIT ORGANIZATIONS</heading> <content>The corporation shall supplement the technical and financial capacity of other appropriate nonprofit organizations to provide for the multifamily and single-family housing needs of individuals and families of low, very low, and extremely low income.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1194, Sec. 4, eff. June 15, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5553"> <num value="2306.5553">Sec. 2306.5553.</num> <heading>HISTORICALLY UNDERUTILIZED BUSINESSES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5553/a"> <num value="a">(a)</num> <content>The corporation shall make a good faith effort to provide contracting opportunities for, and to increase contract awards to, historically underutilized businesses for all services that may be required by the corporation, including professional and consulting services and commodities purchases.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5553/b"> <num value="b">(b)</num> <content>In accordance with Subchapter B, Chapter 20, Title 34, Texas Administrative Code, a good faith effort under Subsection (a) must include awarding historically underutilized businesses at least a portion of the total contract value of all contracts the corporation expects to award in a state fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5553/c"> <num value="c">(c)</num> <content>The corporation may achieve annual procurement goals under this section by contracting directly with historically underutilized businesses or by contracting indirectly with those businesses through the provision of subcontracting opportunities.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 291 (H.B. 1818), Sec. 6, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5555"> <num value="2306.5555">Sec. 2306.5555.</num> <heading>PUBLIC ACCESS</heading> <content>The board of directors of the corporation shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board of directors and to speak on any issue under the jurisdiction of the corporation.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.556"> <num value="2306.556">Sec. 2306.556.</num> <heading>EXEMPT FROM TAXATION AND REGISTRATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.556/a"> <num value="a">(a)</num> <content>The corporation is exempt from all taxation by the state or a political subdivision of the state, including a municipality.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.556/b"> <num value="b">(b)</num> <content>A bond or other obligation issued by the corporation is an exempt security under The Securities Act (Title 12, Government Code), and unless specifically provided otherwise, under any subsequently enacted securities act. Any contract, guaranty, or other document executed in connection with the issuance of the bond or other obligation is not an exempt security under that Act, and unless specifically provided otherwise, under any subsequently enacted securities act.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(d), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997. Amended by: Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 2.27, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.557"> <num value="2306.557">Sec. 2306.557.</num> <heading>DISTRIBUTION OF EARNINGS</heading> <content>Any part of earnings remaining after payment of expenses and any establishment of reserves by the corporation's board of directors may not inure to any person except that the corporation shall use these excess earnings to further the corporation's new or existing affordable housing initiatives if the corporation's board of directors determines that sufficient provision has been made for the full payment of the expenses, bonds, and other obligations of the corporation and for any establishment of reserves by the corporation's board of directors.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(d), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1041, Sec. 4, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.558"> <num value="2306.558">Sec. 2306.558.</num> <heading>ALTERATION AND TERMINATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.558/a"> <num value="a">(a)</num> <content>Subject to this subchapter and the prohibition on the impairment of contracts in the law of this state, the corporation's board of directors by written resolution may alter the structure, organization, programs, or activities of the corporation or terminate and dissolve the corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.558/b"> <num value="b">(b)</num> <chapeau>The corporation's board of directors shall dissolve the corporation if the board by resolution determines that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.558/1"> <num value="1">(1)</num> <content>the purposes for which the corporation was formed have been substantially fulfilled; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.558/2"> <num value="2">(2)</num> <content>all bonds and other obligations issued by the corporation and all guaranties and insurance and other contractual obligations have been fully paid or provision for that payment has been made.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.558/c"> <num value="c">(c)</num> <content>On dissolution, the title to funds and properties previously owned by the corporation shall be transferred to the department.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(d), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.559"> <num value="2306.559">Sec. 2306.559.</num> <heading>REPORTING REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.559/a"> <num value="a">(a)</num> <content>The corporation shall file an annual report of the financial activity of the corporation with the department. The corporation's board of directors shall submit the report to the governor, lieutenant governor, speaker of the house of representatives, and comptroller.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.559/b"> <num value="b">(b)</num> <content>The corporation shall file the report by the date established in the General Appropriations Act.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.559/c"> <num value="c">(c)</num> <content>The corporation shall prepare the report in accordance with generally accepted accounting principles.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.559/d"> <num value="d">(d)</num> <chapeau>The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.559/1"> <num value="1">(1)</num> <content>a statement of support, revenue, and expenses and change in fund balances;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.559/2"> <num value="2">(2)</num> <content>a statement of functional expenses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.559/3"> <num value="3">(3)</num> <content>balance sheets for all funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.559/4"> <num value="4">(4)</num> <content>the number, amount, and purpose of private gifts, grants, donations, or other funds applied for and received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.559/5"> <num value="5">(5)</num> <content>the number, amount, and purpose of loans provided to affordable housing developers, regardless of whether the corporation provides those loans directly to the developers or administers the loans from another source;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.559/6"> <num value="6">(6)</num> <content>the amount and source of funds deposited into any fund created by the corporation for the purpose of providing grants and the number, amount, and purpose of any grants provided; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.559/7"> <num value="7">(7)</num> <content>the total amount of annual revenue generated by the corporation in excess of its expenditures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.559/e"> <num value="e">(e)</num> <content>The corporation shall file quarterly performance reports with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.559/f"> <num value="f">(f)</num> <content>Promptly on receipt, the corporation shall file with the Bond Review Board a report for the preceding fiscal year. The report must contain the status of all outstanding debts and obligations of the corporation, the status of collateral pledged as security for those debts and obligations, and a maturity and payment schedule for those debts and obligations.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.66(d), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 291 (H.B. 1818), Sec. 7, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 62, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.560"> <num value="2306.560">Sec. 2306.560.</num> <heading>AUDIT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.560/a"> <num value="a">(a)</num> <content>The corporation shall hire an independent certified public accountant to audit the corporation's books and accounts for each fiscal year. The corporation shall file a copy of the audit with the department and shall submit the audit report to the governor, lieutenant governor, speaker of the house of representatives, comptroller, Bond Review Board, and State Auditor's Office not later than the 30th day after the submission date established in the General Appropriations Act for the annual financial report.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.560/b"> <num value="b">(b)</num> <content>The corporation is subject to audit by the state auditor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.560/c"> <num value="c">(c)</num> <content>The corporation shall submit budget and financial information to the legislative budget office as required by the director of the legislative budget office.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.560/d"> <num value="d">(d)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 99(24), and Ch. 1079 (H.B. 3361), Sec. 5.01(2), eff. September 1, 2013.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 5.01(2), eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 63, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1312 (S.B. 59), Sec. 99(24), eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.561"> <num value="2306.561">Sec. 2306.561.</num> <heading>LIABILITY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.561/a"> <num value="a">(a)</num> <content>The directors, officers, and employees of the corporation are not personally liable for bonds or other obligations issued or contracts, guaranties, or insurance executed by the corporation, or for any other action taken in accordance with the powers and duties authorized by this subchapter or in the good faith belief that that action was taken in accordance with the powers and duties authorized by this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.561/b"> <num value="b">(b)</num> <content>The directors and officers of the corporation are immune from civil liability to the same extent that a volunteer who serves as an officer, director, or trustee of a charitable organization is immune from civil liability under Chapter 84, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.561/c"> <num value="c">(c)</num> <content>The civil liability of an employee of the corporation is limited to the same extent that the civil liability of an employee of a charitable organization is limited under Chapter 84, Civil Practice and Remedies Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.561/d"> <num value="d">(d)</num> <content>The limitations on liability contained in this section do not limit or impair the limitations on liability otherwise available to the corporation's directors, officers, and employees.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 47, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5621"> <num value="2306.5621">Sec. 2306.5621.</num> <heading>HOMES FOR TEXAS HEROES HOME LOAN PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/1"> <num value="1">(1)</num> <content>"Fire fighter" means a member of a fire department who performs a function listed in Section 419.021(3)(C), Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/2"> <num value="2">(2)</num> <content>"Home" means a dwelling in this state in which a fire fighter, corrections officer, county jailer, public security officer, peace officer, professional educator, veteran, or person defined as emergency medical services personnel under this section intends to reside as the borrower's principal residence.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/3"> <num value="3">(3)</num> <content>"Mortgage lender" has the meaning assigned by Section 2306.004.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/4"> <num value="4">(4)</num> <content>"Peace officer" has the meaning assigned by Section 1.07(a)(36), Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/5"> <num value="5">(5)</num> <content>"Program" means the Homes for Texas Heroes home loan program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/6"> <num value="6">(6)</num> <content>"Corrections officer" means a corrections officer employed by the Texas Department of Criminal Justice or a juvenile correctional officer employed by the Texas Juvenile Justice Department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/7"> <num value="7">(7)</num> <content>"County jailer" has the meaning assigned by Section 1701.001, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/8"> <num value="8">(8)</num> <content>"Public security officer" has the meaning assigned by Section 1701.001, Occupations Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/9"> <num value="9">(9)</num> <content>"Emergency medical services personnel" has the meaning assigned by Section 773.003, Health and Safety Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/10"> <num value="10">(10)</num> <content>"Veteran" has the meaning assigned by Section 161.001, Natural Resources Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/11"> <num value="11">(11)</num> <content>"Allied health program faculty member" means a full-time member of the faculty of an undergraduate or graduate allied health program of a public or private institution of higher education in this state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/12"> <num value="12">(12)</num> <content>"Graduate allied health program" means a postbaccalaureate certificate or master's or doctoral degree program in an allied health profession that is accredited by an accrediting entity recognized by the United States Department of Education.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/13"> <num value="13">(13)</num> <content>"Graduate professional nursing program" and "undergraduate professional nursing program" have the meanings assigned by Section 54.355, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/14"> <num value="14">(14)</num> <content>"Professional educator" means a classroom teacher, full-time paid teacher's aide, full-time librarian, full-time counselor certified under Subchapter B, Chapter 21, Education Code, full-time school nurse, or allied health or professional nursing program faculty member.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/15"> <num value="15">(15)</num> <content>"Professional nursing program faculty member" means a full-time member of the faculty of either an undergraduate or graduate professional nursing program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/16"> <num value="16">(16)</num> <chapeau>"Undergraduate allied health program" means an undergraduate degree or certificate program that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/A"> <num value="A">(A)</num> <content>prepares students for licensure, certification, or registration in an allied health profession; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/B"> <num value="B">(B)</num> <content>is accredited by an accrediting entity recognized by the United States Department of Education.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/b"> <num value="b">(b)</num> <content>The corporation shall establish a program to provide eligible fire fighters, corrections officers, county jailers, public security officers, peace officers, emergency medical services personnel, professional educators, and veterans with low-interest home mortgage loans.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/c"> <num value="c">(c)</num> <chapeau>To be eligible for a loan under this section, at the time a person files an application for the loan, the person must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/1"> <num value="1">(1)</num> <chapeau>be a:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/A"> <num value="A">(A)</num> <content>fire fighter, corrections officer, county jailer, public security officer, peace officer, veteran, or person defined as emergency medical services personnel under this section; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/B"> <num value="B">(B)</num> <content>professional educator who is employed by a school district or is an allied health or professional nursing program faculty member in this state;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/2"> <num value="2">(2)</num> <content>reside in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/3"> <num value="3">(3)</num> <content>have an income of not more than 115 percent of area median family income, adjusted for family size, or the maximum amount permitted by Section 143(f), Internal Revenue Code of 1986, whichever is greater.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/d"> <num value="d">(d)</num> <content>The corporation may contract with other agencies of the state or with private entities to determine whether applicants qualify as fire fighters, corrections officers, county jailers, public security officers, peace officers, emergency medical services personnel, professional educators, or veterans under this section or otherwise to administer all or part of this section.</content> <continuation>(d-1) The corporation may contract with the Texas Veterans Commission to provide other housing assistance to veterans receiving loans under this section.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/e"> <num value="e">(e)</num> <content>The board of directors of the corporation may set and collect from each applicant any fees the board considers reasonable and necessary to cover the expenses of administering the program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/f"> <num value="f">(f)</num> <chapeau>The board of directors of the corporation shall adopt rules governing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/1"> <num value="1">(1)</num> <content>the administration of the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/2"> <num value="2">(2)</num> <content>the making of loans under the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/3"> <num value="3">(3)</num> <content>the criteria for approving mortgage lenders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/4"> <num value="4">(4)</num> <content>the use of insurance on the loans and the homes financed under the program, as considered appropriate by the board to provide additional security for the loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/5"> <num value="5">(5)</num> <content>the verification of occupancy of the home by the fire fighter, corrections officer, county jailer, public security officer, peace officer, professional educator, veteran, or person defined as emergency medical services personnel as the borrower's principal residence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/6"> <num value="6">(6)</num> <content>the terms of any contract made with any mortgage lender for processing, originating, servicing, or administering the loans.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/g"> <num value="g">(g)</num> <content>The corporation shall ensure that a loan under this section is structured in a way that complies with any requirements associated with the source of the funds used for the loan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/h"> <num value="h">(h)</num> <chapeau>In addition to funds set aside for the program under Section 1372.0223(1), the corporation may solicit and accept funding for the program from the following sources:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/1"> <num value="1">(1)</num> <content>gifts and grants for the purposes of this section;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/2"> <num value="2">(2)</num> <content>available money in the housing trust fund established under Section 2306.201, to the extent available to the corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/3"> <num value="3">(3)</num> <content>federal block grants that may be used for the purposes of this section, to the extent available to the corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/4"> <num value="4">(4)</num> <content>other state or federal programs that provide money that may be used for the purposes of this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/5"> <num value="5">(5)</num> <content>amounts received by the corporation in repayment of loans made under this section.</content> <continuation>(h-1) To fund home mortgage loans for eligible fire fighters, corrections officers, county jailers, public security officers, peace officers, emergency medical services personnel, professional educators, and veterans under this section, the corporation may use any proceeds received from the sale of bonds, notes, or other obligations issued under the home loan program provided by this section, regardless of any amendments to the eligibility standards for loans made under the program and regardless of when the corporation received the proceeds from those bonds, notes, or other obligations issued under the program.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.5621/i"> <num value="i">(i)</num> <content>Repealed by Acts 2013, 83rd Leg., R.S., Ch. 405 (S.B. 286), Sec. 6, and Ch. 1219 (S.B. 1553), Sec. 6, eff. June 14, 2013.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1050, Sec. 3, eff. June 20, 2003. For text of section as added by Acts 2003, 78th Leg., ch. 332, Sec. 16, see Sec. 2306.563, post. Renumbered from Government Code, Section 2306.563 and amended by Acts 2005, 79th Leg., Ch. 196 (H.B. 1007), Sec. 1, eff. May 27, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 455 (H.B. 618), Sec. 2, eff. June 16, 2007. Acts 2013, 83rd Leg., R.S., Ch. 405 (S.B. 286), Sec. 3, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 405 (S.B. 286), Sec. 4, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 405 (S.B. 286), Sec. 5, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 405 (S.B. 286), Sec. 6, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1219 (S.B. 1553), Sec. 3, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1219 (S.B. 1553), Sec. 4, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1219 (S.B. 1553), Sec. 5, eff. June 14, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1219 (S.B. 1553), Sec. 6, eff. June 14, 2013. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 117, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.011, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.563"> <num value="2306.563">Sec. 2306.563.</num> <heading>PUBLIC BENEFIT REQUIREMENT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.563/a"> <num value="a">(a)</num> <content>The corporation shall implement a requirement that a community housing development organization that receives an issuance of qualified 501(c)(3) bonds from the corporation to develop property must invest at least one dollar in projects and services that benefit income-eligible persons for each dollar of taxes that is not imposed on the property as a result of a property tax exemption received under Section 11.182, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.563/b"> <num value="b">(b)</num> <content>The projects and services must benefit income-eligible persons in the county in which the property supported with the tax exemption is located.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.563/c"> <num value="c">(c)</num> <chapeau>The projects and services must consist of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.563/1"> <num value="1">(1)</num> <content>rent reduction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.563/2"> <num value="2">(2)</num> <content>capital improvement projects; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.563/3"> <num value="3">(3)</num> <content>social, educational, or economic development services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.563/d"> <num value="d">(d)</num> <content>The corporation and the organization may determine on a case-by-case basis the specific projects and services in which the organization must invest under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.563/e"> <num value="e">(e)</num> <content>The dollar-for-dollar public benefit requirement imposed by this section shall be reduced by an amount equal to each dollar that, in lieu of taxes, a community housing development organization pays to a taxing unit for which the property receives an exemption under Section 11.182, Tax Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.563/f"> <num value="f">(f)</num> <content>In implementing the public benefit requirement, the corporation shall adopt guidelines for reasonable rent reductions, capital improvement projects, and social, educational, and economic development services.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 16, eff. Sept. 1, 2003. For text of section as added by Acts 2003, 78th Leg., ch. 1050, Sec. 3, see Sec. 2306.563, ante.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.564"> <num value="2306.564">Sec. 2306.564.</num> <heading>REVIEW OF QUALIFIED 501(C)(3) BOND ISSUANCE POLICIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.564/a"> <num value="a">(a)</num> <content>The corporation shall review annually its qualified 501(c)(3) bond issuance policies, including the public benefit requirement implemented under Section 2306.563.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.564/b"> <num value="b">(b)</num> <content>The corporation shall give to the secretary of state for publication in the Texas Register any proposed policy revisions and allow a reasonable period for public comment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.564/c"> <num value="c">(c)</num> <content>The board of directors of the corporation must approve any change to the bond issuance policies.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.565"> <num value="2306.565">Sec. 2306.565.</num> <heading>ISSUANCE OF QUALIFIED RESIDENTIAL RENTAL PROJECT BONDS; ALLOCATION OF BOND FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/a"> <num value="a">(a)</num> <content>The corporation shall direct the Bond Review Board on the issuance of the portion of state ceiling set aside for the corporation under Section 1372.0231(a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/b"> <num value="b">(b)</num> <content>The board of directors of the corporation shall adopt guidelines governing the method by which the corporation identifies target areas for the allocation of qualified residential rental project bond funds. The guidelines must include a clear demonstration of local need and community support for a housing development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/c"> <num value="c">(c)</num> <content>The corporation shall research the state's strategic housing needs by coordinating with the department and reviewing relevant needs assessment information, as required by Section 2306.566. The corporation shall also solicit information regarding housing needs from local and regional housing organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/d"> <num value="d">(d)</num> <content>The board of directors of the corporation shall adopt criteria governing the method by which the corporation solicits proposals for housing developments in areas targeted by the corporation. The guidelines must state the criteria to be included in the corporation's requests for proposals. The requests for proposals must comply with any relevant federal requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/e"> <num value="e">(e)</num> <chapeau>The board of directors of the corporation shall adopt criteria governing the method by which the staff of the corporation scores and ranks applications for an allocation under this section that are received in response to a request for proposals. The criteria must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.565/1"> <num value="1">(1)</num> <content>the cost per unit of the housing development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.565/2"> <num value="2">(2)</num> <content>the proposed rent for a unit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.565/3"> <num value="3">(3)</num> <content>the income ranges of individuals and families to be served by the housing development.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/f"> <num value="f">(f)</num> <content>The board of directors of the corporation shall identify housing developments with respect to which the board anticipates directing the Bond Review Board to allocate bond funds under this section, based on the highest scores received in the scoring and ranking process described by Subsection (e).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/g"> <num value="g">(g)</num> <content>After the board of directors of the corporation has identified housing developments under Subsection (f), the corporation shall hold public hearings, as required by federal law, on the housing developments identified by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/h"> <num value="h">(h)</num> <content>Following the public hearings, the staff shall prepare final evaluations and recommendations for the board, incorporating any public comments received at the hearings. The board shall consider the staff's recommendations in making its final decisions regarding the allocation of bond funds for housing developments under this section and shall inform the Bond Review Board of those decisions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/i"> <num value="i">(i)</num> <content>The corporation shall pay the department a reasonable fee for underwriting an application for an allocation of low income housing tax credits if the housing development proposed in the application is or will be supported by an allocation of bond funds under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.565/j"> <num value="j">(j)</num> <content>The decisions made by the corporation regarding the allocation of bond funds under this section are not subject to the restrictions in Section 1372.0321, as added by Chapter 1367 or 1420, Acts of the 77th Legislature, Regular Session, 2001.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.566"> <num value="2306.566">Sec. 2306.566.</num> <heading>COORDINATION REGARDING STATE LOW INCOME HOUSING PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.566/a"> <num value="a">(a)</num> <content>The corporation shall review the needs assessment information provided to the corporation by the department under Section 2306.0722(b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.566/b"> <num value="b">(b)</num> <content>The corporation shall develop a plan to meet the state's most pressing housing needs identified in the needs assessment information and provide the plan to the department for incorporation into the state low income housing plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.566/c"> <num value="c">(c)</num> <content>The corporation's plan must include specific proposals to help serve rural and other underserved areas of the state.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.567"> <num value="2306.567">Sec. 2306.567.</num> <heading>COMPLIANCE INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.567/a"> <num value="a">(a)</num> <content>The corporation shall provide to the department electronic copies of all compliance information compiled by the corporation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.567/b"> <num value="b">(b)</num> <content>Before approving an application regarding a housing development, the corporation shall consider any relevant compliance information in the department's database created under Section 2306.081.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.5671"> <num value="2306.5671">Sec. 2306.5671.</num> <heading>COMPLIANCE WITH TERMS OF CERTAIN CONTRACTS OR AGREEMENTS</heading> <chapeau>A compliance contract or agreement between the corporation and a housing sponsor that receives bond financing by or through the corporation for the purpose of providing affordable multifamily housing must contain a provision stating that if the housing sponsor fails to comply with the terms of the contract or agreement, the corporation may, at a minimum and as appropriate:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5671/1"> <num value="1">(1)</num> <content>assess penalties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5671/2"> <num value="2">(2)</num> <content>remove the manager of the affected property and select a new manager;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5671/3"> <num value="3">(3)</num> <content>withdraw reserve funds to make needed repairs and replacements to the property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.5671/4"> <num value="4">(4)</num> <content>appoint the corporation as a receiver to protect and operate the property.</content> </paragraph> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 291 (H.B. 1818), Sec. 8, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.568"> <num value="2306.568">Sec. 2306.568.</num> <heading>RECORD OF COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.568/a"> <num value="a">(a)</num> <content>The corporation shall maintain a system to promptly and efficiently act on complaints filed with the corporation. The corporation shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.568/b"> <num value="b">(b)</num> <content>The corporation shall make information available describing its procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scY/s2306.568/c"> <num value="c">(c)</num> <content>The corporation shall periodically notify the complaint parties of the status of the complaint until final disposition.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 16, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 291 (H.B. 1818), Sec. 9, eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scY/s2306.569"> <num value="2306.569">Sec. 2306.569.</num> <heading>EFFECTIVE USE OF TECHNOLOGY</heading> <chapeau>The corporation's board of directors shall develop and implement a policy requiring the president of the corporation and corporation employees to research and propose appropriate technological solutions to improve the corporation's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.569/1"> <num value="1">(1)</num> <content>ensure that the public is able to easily find information about the corporation on the Internet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.569/2"> <num value="2">(2)</num> <chapeau>ensure that persons who want to use the corporation's services are able to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.569/A"> <num value="A">(A)</num> <content>interact with the corporation through the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scY/s2306.569/B"> <num value="B">(B)</num> <content>access any service that can be provided effectively through the Internet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scY/s2306.569/3"> <num value="3">(3)</num> <content>be cost-effective and developed through the corporation's planning processes.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 332, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scZ"> <num value="Z">SUBCHAPTER Z.</num> <heading>COLONIAS</heading> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.581"> <num value="2306.581">Sec. 2306.581.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.581/1"> <num value="1">(1)</num> <chapeau>"Colonia" means a geographic area that is located in a county some part of which is within 150 miles of the international border of this state, that consists of 11 or more dwellings that are located in close proximity to each other in an area that may be described as a community or neighborhood, and that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.581/A"> <num value="A">(A)</num> <content>has a majority population composed of individuals and families of low income and very low income, based on the federal Office of Management and Budget poverty index, and meets the qualifications of an economically distressed area under Section 17.921, Water Code; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.581/B"> <num value="B">(B)</num> <content>has the physical and economic characteristics of a colonia, as determined by the department.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.581/2"> <num value="2">(2)</num> <content>"Community action agency" means a political subdivision, combination of political subdivisions, or nonprofit organization that qualifies as an eligible entity under 42 U.S.C. Section 9902.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1016, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2007, 80th Leg., R.S., Ch. 341 (S.B. 99), Sec. 9, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.582"> <num value="2306.582">Sec. 2306.582.</num> <heading>COLONIA SELF-HELP CENTERS: ESTABLISHMENT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.582/a"> <num value="a">(a)</num> <content>The department shall establish colonia self-help centers in El Paso, Hidalgo, Nueces, Starr, and Webb Counties, and in Cameron County to serve Cameron and Willacy Counties. If the department determines it necessary and appropriate, the department may establish a self-help center in any other county if the county is designated as an economically distressed area under Chapter 17, Water Code, for purposes of eligibility to receive funds from the Texas Water Development Board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.582/b"> <num value="b">(b)</num> <content>The department shall attempt to secure contributions, services, facilities, or operating support from the commissioners court of the county in which the self-help center is located to support the operation of the self-help center.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1016, Sec. 1, eff. Sept. 1, 1995. Amended by: Acts 2021, 87th Leg., R.S., Ch. 352 (H.B. 2893), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.583"> <num value="2306.583">Sec. 2306.583.</num> <heading>SELF-HELP CENTERS: DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.583/a"> <num value="a">(a)</num> <content>The department shall designate a geographic area for the services provided by each self-help center.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.583/b"> <num value="b">(b)</num> <content>In consultation with the colonia resident advisory committee and the appropriate self-help center, the department shall designate five colonias in each service area to receive concentrated attention from that center.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.583/c"> <num value="c">(c)</num> <content>In consultation with the colonia resident advisory committee and the appropriate self-help center, the department may change the designation of colonias made under Subsection (b).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1016, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 2.04, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.584"> <num value="2306.584">Sec. 2306.584.</num> <heading>COLONIA RESIDENT ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.584/a"> <num value="a">(a)</num> <content>The board shall appoint not fewer than six persons who are residents of colonias to serve on the Colonia Resident Advisory Committee. The members of the advisory committee shall be selected from lists of candidates submitted to the board by local nonprofit organizations and the commissioners court of a county in which a self-help center is located.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.584/b"> <num value="b">(b)</num> <chapeau>The board shall appoint one committee member to represent each of the counties in which self-help centers are located. Each committee member:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.584/1"> <num value="1">(1)</num> <content>must be a resident of a colonia in the county the member represents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.584/2"> <num value="2">(2)</num> <content>may not be a board member, contractor, or employee of or have any ownership interest in an entity that is awarded a contract under this subchapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1016, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1234, Sec. 36, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1367, Sec. 1.27, eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 352 (H.B. 2893), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.585"> <num value="2306.585">Sec. 2306.585.</num> <heading>DUTIES OF COLONIA RESIDENT ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.585/a"> <num value="a">(a)</num> <chapeau>The Colonia Resident Advisory Committee shall advise the board regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.585/1"> <num value="1">(1)</num> <content>the needs of colonia residents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.585/2"> <num value="2">(2)</num> <content>appropriate and effective programs that are proposed or are operated through the self-help centers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.585/3"> <num value="3">(3)</num> <content>activities that may be undertaken through the self-help centers to better serve the needs of colonia residents.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.585/b"> <num value="b">(b)</num> <content>The advisory committee shall meet before the 30th day preceding the date on which a contract is scheduled to be awarded for the operation of a self-help center and may meet at other times.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.585/c"> <num value="c">(c)</num> <content>The advisory committee shall advise the colonia initiatives coordinator as provided by Section 775.005.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1016, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1234, Sec. 36, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1367, Sec. 1.27, eff. Sept. 1, 2001. Amended by: Acts 2005, 79th Leg., Ch. 351 (S.B. 1202), Sec. 3, eff. June 17, 2005. Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 17.002(8), eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.586"> <num value="2306.586">Sec. 2306.586.</num> <heading>SELF-HELP CENTER: PURPOSE AND SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/a"> <num value="a">(a)</num> <content>The purpose of a self-help center is to assist individuals and families of low income and very low income to finance, refinance, construct, improve, or maintain a safe, suitable home and otherwise improve living conditions in the colonias' designated service area or in another area the department has determined is suitable.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/b"> <num value="b">(b)</num> <content>A self-help center shall set a goal to improve the living conditions of residents in the colonias designated under Section 2306.583(b) within a two-year period after a contract is awarded under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/c"> <num value="c">(c)</num> <chapeau>A self-help center may serve individuals and families of low income and very low income by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/1"> <num value="1">(1)</num> <content>providing assistance in obtaining loans or grants to build a home;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/2"> <num value="2">(2)</num> <content>teaching construction skills necessary to repair or build a home;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/3"> <num value="3">(3)</num> <content>providing model home plans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/4"> <num value="4">(4)</num> <content>operating a program to rent or provide tools for home construction and improvement for the benefit of property owners in colonias who are building or repairing a residence or installing necessary residential infrastructure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/5"> <num value="5">(5)</num> <content>helping to obtain, construct, access, or improve the service and utility infrastructure designed to service residences in a colonia, including potable water, wastewater disposal, drainage, streets, and utilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/6"> <num value="6">(6)</num> <content>surveying or platting residential property that an individual purchased without the benefit of a legal survey, plat, or record;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/7"> <num value="7">(7)</num> <content>providing credit and debt counseling related to home purchase and finance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/8"> <num value="8">(8)</num> <content>applying for grants and loans to provide housing and other needed community improvements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/9"> <num value="9">(9)</num> <chapeau>providing other services that the self-help center, with the approval of the department, determines are necessary to assist colonia residents in improving their living conditions, including help in:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/A"> <num value="A">(A)</num> <content>obtaining suitable alternative housing outside of a colonia's area; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/B"> <num value="B">(B)</num> <content>performing the following authorized public service activities under Title 1 of the Housing and Community Development Act of 1974 (42 U.S.C. Section 5301 et seq.):</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/i"> <num value="i">(i)</num> <chapeau>securing employment;</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/ii"> <num value="ii">(ii)</num> <content>establishing or expanding a small business;</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/iii"> <num value="iii">(iii)</num> <content>developing professional skills; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/iv"> <num value="iv">(iv)</num> <content>managing personal finances and achieving financial literacy;</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/10"> <num value="10">(10)</num> <content>providing assistance in obtaining loans or grants to enable an individual or a family to acquire fee simple title to property that originally was purchased under a contract for a deed, contract for sale, or other executory contract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/11"> <num value="11">(11)</num> <content>providing monthly programs to educate individuals and families on their rights and responsibilities as property owners.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/d"> <num value="d">(d)</num> <content>A self-help center may not provide grants, financing, or mortgage loan services to purchase, build, rehabilitate, or finance construction or improvements to a home or otherwise improve living conditions in a colonia if water service and suitable wastewater disposal are not available.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.586/e"> <num value="e">(e)</num> <content>Through a self-help center, a colonia resident may apply for any direct loan or grant program operated by the department.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1016, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 402, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 2.05, eff. Sept. 1, 2001. Amended by: Acts 2021, 87th Leg., R.S., Ch. 653 (H.B. 1301), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.587"> <num value="2306.587">Sec. 2306.587.</num> <heading>OPERATION OF SELF-HELP CENTER; MONITORING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.587/a"> <num value="a">(a)</num> <content>To operate a self-help center, the department shall, subject to the availability of revenue for that purpose, enter into a four-year contract directly with a local nonprofit organization, including a local community action agency that qualifies as an eligible entity under 42 U.S.C. Section 9902, or a local housing authority that has demonstrated the ability to carry out the functions of a self-help center under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.587/b"> <num value="b">(b)</num> <content>The department is solely responsible for contract oversight and for the monitoring of self-help centers under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.587/c"> <num value="c">(c)</num> <content>The department and the self-help centers may apply for and receive public or private gifts or grants to enable the centers to achieve their purpose.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1016, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 2.06, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.588"> <num value="2306.588">Sec. 2306.588.</num> <heading>DEPARTMENT LIAISON TO SELF-HELP CENTERS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.588/a"> <num value="a">(a)</num> <content>The department shall designate appropriate staff in the department to act as liaison to the self-help centers to assist the centers in obtaining funding to enable the centers to carry out the centers' programs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.588/b"> <num value="b">(b)</num> <content>The department shall make a reasonable effort to secure an adequate level of funding to provide the self-help centers with funds for low-interest mortgage financing, grants for self-help programs, a revolving loan fund for septic tanks, a tool-lending program, and other activities the department determines are necessary.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1016, Sec. 1, eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.589"> <num value="2306.589">Sec. 2306.589.</num> <heading>COLONIA SET-ASIDE FUND</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.589/a"> <num value="a">(a)</num> <content>The department shall establish a fund in the department designated as the colonia set-aside fund. The department may contribute money to the fund from any available source of revenue that the department considers appropriate to implement the purposes of this subchapter, except that the department may not use federal community development block grant money authorized by Title I of the Housing and Community Development Act of 1974 (42 U.S.C. Section 5301 et seq.) unless the money is specifically appropriated by the legislature for that purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.589/b"> <num value="b">(b)</num> <content>The department by rule shall provide that an application for assistance in paying for residential service lines, hookups, and plumbing improvements associated with being connected to a water supply or sewer service system may be submitted after construction of a water supply or sewer service system begins. The department shall approve or disapprove a timely application before construction of the water supply or sewer service is completed in order to eliminate delay in hookups once construction is completed. The department and the Texas Water Development Board shall coordinate the application process for hookup funds under this subsection and under Subchapter L, Chapter 15, Water Code, and shall share information elicited by each agency's application procedure in order to avoid duplication of effort and to eliminate the need for applicants to complete different forms with similar information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.589/c"> <num value="c">(c)</num> <chapeau>The department may use money in the colonia set-aside fund for specific activities that assist colonias, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.589/1"> <num value="1">(1)</num> <content>the operation and activities of the self-help centers established under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.589/2"> <num value="2">(2)</num> <content>reimbursement of colonia resident advisory committee members for their reasonable expenses in the manner provided by Chapter 2110 or the General Appropriations Act; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.589/3"> <num value="3">(3)</num> <content>funding for the provision of water and sewer service connections in accordance with Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.589/d"> <num value="d">(d)</num> <content>The department may review and approve an application for funding from the colonia set-aside fund that advances the policy and goals of the state in addressing problems in the colonias.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 1016, Sec. 1, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1405, Sec. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 1367, Sec. 1.28, eff. Sept. 1, 2001; Acts 2001, 77th Leg., ch. 1367, Sec. 2.07, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 330, Sec. 16, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.590"> <num value="2306.590">Sec. 2306.590.</num> <heading>COLONIA INITIATIVES ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/a"> <num value="a">(a)</num> <chapeau>The Colonia Initiatives Advisory Committee is composed of seven members appointed by the governor as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/1"> <num value="1">(1)</num> <content>one colonia resident;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/2"> <num value="2">(2)</num> <content>one representative of a nonprofit organization that serves colonia residents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/3"> <num value="3">(3)</num> <content>one representative of a political subdivision that contains all or part of a colonia;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/4"> <num value="4">(4)</num> <content>one person to represent private interests in banking or land development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/5"> <num value="5">(5)</num> <content>one representative of a nonprofit utility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/6"> <num value="6">(6)</num> <content>one representative of an engineering consultant firm involved in economically distressed areas program projects under Subchapter K, Chapter 17, Water Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/7"> <num value="7">(7)</num> <content>one public member.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/b"> <num value="b">(b)</num> <content>Each committee member, except the public member, must reside within 150 miles of the Texas-Mexico border.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/c"> <num value="c">(c)</num> <content>The secretary of state is an ex officio member of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/d"> <num value="d">(d)</num> <chapeau>The committee shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/1"> <num value="1">(1)</num> <content>review the progress of colonia water and wastewater infrastructure projects managed by the Texas Water Development Board and the state agency responsible for administering the portion of the federal community development block grant nonentitlement program that addresses the infrastructure needs of colonias;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/2"> <num value="2">(2)</num> <chapeau>present an update and make recommendations to the board and the Texas Water Development Board annually at a joint meeting regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/A"> <num value="A">(A)</num> <content>efforts to ensure that colonia residents are connected to the infrastructure funded by state agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/B"> <num value="B">(B)</num> <content>the financial, managerial, and technical capabilities of project owners and operators;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/C"> <num value="C">(C)</num> <content>the agencies' management of their colonia programs and the effectiveness of their policies regarding underperforming projects; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/D"> <num value="D">(D)</num> <content>any other issues related to the effect of state-managed infrastructure programs on colonia residents;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/3"> <num value="3">(3)</num> <content>review public comments regarding the colonia needs assessment incorporated into the state low income housing plan under Section 2306.0721; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.590/4"> <num value="4">(4)</num> <content>based on the public comments reviewed under Subdivision (3), recommend to the board new colonia programs or improvements to existing colonia programs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1234, Sec. 37, eff. Sept. 1, 2001. Amended by: Acts 2019, 86th Leg., R.S., Ch. 84 (S.B. 1574), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scZ/s2306.591"> <num value="2306.591">Sec. 2306.591.</num> <heading>MANUFACTURED HOMES INSTALLED IN COLONIAS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.591/a"> <num value="a">(a)</num> <chapeau>For a manufactured home to be approved for installation and use as a dwelling in a colonia:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.591/1"> <num value="1">(1)</num> <content>the home must be a HUD-code manufactured home, as defined by Section 1201.003, Occupations Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.591/2"> <num value="2">(2)</num> <content>the home must be habitable, as described by Section 1201.453, Occupations Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scZ/s2306.591/3"> <num value="3">(3)</num> <content>ownership of the home must be properly recorded with the manufactured housing division of the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scZ/s2306.591/b"> <num value="b">(b)</num> <content>An owner of a manufactured home is not eligible to participate in a grant loan program offered by the department, including the single-family mortgage revenue bond program under Section 2306.142, unless the owner complies with Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 1284 (H.B. 2438), Sec. 29, eff. June 18, 2005.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scAA"> <num value="AA">SUBCHAPTER AA.</num> <heading>MANUFACTURED HOUSING DIVISION</heading> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6001"> <num value="2306.6001">Sec. 2306.6001.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6001/1"> <num value="1">(1)</num> <content>"Division" means the manufactured housing division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6001/2"> <num value="2">(2)</num> <content>"Division director" means the executive director of the division.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6001/3"> <num value="3">(3)</num> <content>"Manufactured Housing Board" means the governing board of the division.</content> </paragraph> <sourceCredit>Renumbered from Sec. 2306.601 and amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6002"> <num value="2306.6002">Sec. 2306.6002.</num> <heading>REGULATION AND ENFORCEMENT</heading> <content>The department shall administer and enforce Chapter 1201, Occupations Code, through the division. The Manufactured Housing Board and the division director shall exercise authority and responsibilities assigned to them under that chapter.</content> <sourceCredit>Renumbered from Sec. 236.601 and amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001; Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 14A.784, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6003"> <num value="2306.6003">Sec. 2306.6003.</num> <heading>MANUFACTURED HOUSING BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6003/a"> <num value="a">(a)</num> <content>The Manufactured Housing Board is an independent entity within the department, is administratively attached to the department, and is not an advisory body to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6003/b"> <num value="b">(b)</num> <content>The Manufactured Housing Board shall carry out the functions and duties conferred on the Manufactured Housing Board by this subchapter and by other law.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6004"> <num value="2306.6004">Sec. 2306.6004.</num> <heading>MANUFACTURED HOUSING BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6004/a"> <num value="a">(a)</num> <content>The Manufactured Housing Board consists of five public members appointed by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6004/b"> <num value="b">(b)</num> <content>A person is eligible to be appointed as a public member of the Manufactured Housing Board if the person is a citizen of the United States and a resident of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6004/c"> <num value="c">(c)</num> <chapeau>A person may not be a member of the Manufactured Housing Board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6004/1"> <num value="1">(1)</num> <content>is registered, certified, or licensed by a regulatory agency in the field of manufactured housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6004/2"> <num value="2">(2)</num> <content>is employed by or participates in the management of a business entity or other organization regulated by or receiving money from the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6004/3"> <num value="3">(3)</num> <content>owns or controls, directly or indirectly, more than a 10 percent interest in a business entity or other organization regulated by or receiving money from the division; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6004/4"> <num value="4">(4)</num> <content>uses or receives a substantial amount of tangible goods, services, or money from the division other than compensation or reimbursement authorized by law for Manufactured Housing Board membership, attendance, or expenses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6004/d"> <num value="d">(d)</num> <content>Appointments to the Manufactured Housing Board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6005"> <num value="2306.6005">Sec. 2306.6005.</num> <heading>CONFLICT OF INTEREST</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6005/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6005/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the Manufactured Housing Board and may not be a division employee employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6005/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in the field of manufactured housing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6005/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in the field of manufactured housing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6005/c"> <num value="c">(c)</num> <content>A person may not be a member of the Manufactured Housing Board or act as the general counsel to the Manufactured Housing Board or the division if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the division.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6006"> <num value="2306.6006">Sec. 2306.6006.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6006/a"> <num value="a">(a)</num> <content>The members of the Manufactured Housing Board serve staggered six-year terms, with the terms of one or two members expiring on January 31 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6006/b"> <num value="b">(b)</num> <content>A person may not serve two consecutive full six-year terms as a member of the Manufactured Housing Board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6006/c"> <num value="c">(c)</num> <content>If a vacancy occurs during a member's term, the governor shall appoint a new member to fill the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6007"> <num value="2306.6007">Sec. 2306.6007.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate a member of the Manufactured Housing Board as the presiding officer of the Manufactured Housing Board to serve in that capacity at the will of the governor.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6008"> <num value="2306.6008">Sec. 2306.6008.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6008/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the Manufactured Housing Board that a member:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6008/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 2306.6004(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6008/2"> <num value="2">(2)</num> <content>does not maintain during service on the Manufactured Housing Board the qualifications required by Section 2306.6004(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6008/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 2306.6004(c) or 2306.6005;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6008/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6008/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled Manufactured Housing Board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the Manufactured Housing Board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6008/b"> <num value="b">(b)</num> <content>The validity of an action of the Manufactured Housing Board is not affected by the fact that it is taken when a ground for removal of a Manufactured Housing Board member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6008/c"> <num value="c">(c)</num> <content>If the division director has knowledge that a potential ground for removal exists, the division director shall notify the presiding officer of the Manufactured Housing Board of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the division director shall notify the next highest ranking officer of the Manufactured Housing Board, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6009"> <num value="2306.6009">Sec. 2306.6009.</num> <heading>REIMBURSEMENT</heading> <content>A Manufactured Housing Board member may not receive compensation, but may be reimbursed for actual travel expenses, including expenses for meals, lodging, and transportation. A Manufactured Housing Board member is entitled to reimbursement for transportation expenses as provided by the General Appropriations Act.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6010"> <num value="2306.6010">Sec. 2306.6010.</num> <heading>MEETINGS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6010/a"> <num value="a">(a)</num> <content>The Manufactured Housing Board shall have regular meetings as the majority of the members may specify and special meetings at the request of the presiding officer, any two members, or the division director.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6010/b"> <num value="b">(b)</num> <content>Reasonable notice of all meetings shall be given as prescribed by Manufactured Housing Board rules.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6010/c"> <num value="c">(c)</num> <content>The presiding officer shall preside at all meetings of the Manufactured Housing Board. In the absence of the presiding officer, the members present shall select one of the members to preside at the meeting.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011"> <num value="2306.6011">Sec. 2306.6011.</num> <heading>TRAINING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the Manufactured Housing Board may not vote, deliberate, or be counted as a member in attendance at a meeting of the Manufactured Housing Board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/1"> <num value="1">(1)</num> <content>the legislation that created the division and the Manufactured Housing Board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/2"> <num value="2">(2)</num> <content>the programs operated by the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/3"> <num value="3">(3)</num> <content>the role and functions of the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/4"> <num value="4">(4)</num> <content>the rules of the division, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/5"> <num value="5">(5)</num> <content>the current budget for the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the division or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6011/c"> <num value="c">(c)</num> <content>A person appointed to the Manufactured Housing Board is entitled to reimbursement, as provided by the General Appropriations Act, for the travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6012"> <num value="2306.6012">Sec. 2306.6012.</num> <heading>APPROPRIATIONS; DONATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6012/a"> <num value="a">(a)</num> <content>The legislature shall separately appropriate money to the Manufactured Housing Board within the appropriations to the department for all matters relating to the operation of the division.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6012/b"> <num value="b">(b)</num> <content>The Manufactured Housing Board may accept gifts and grants of money or property under this subchapter and shall spend the money and use the property for the purpose for which the donation was made, except that the expenditure of money or use of property must promote the acceptance of HUD-Code manufactured homes as a viable source of housing for very low, low, and moderate income families.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6013"> <num value="2306.6013">Sec. 2306.6013.</num> <heading>BUDGET; SHARING OF DEPARTMENT PERSONNEL, EQUIPMENT, AND FACILITIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6013/a"> <num value="a">(a)</num> <content>The Manufactured Housing Board shall develop a budget for the operations of the department relating to the division.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6013/b"> <num value="b">(b)</num> <content>The Manufactured Housing Board shall reduce administrative costs by entering into an agreement with the department to enable the sharing of department personnel, equipment, and facilities.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6014"> <num value="2306.6014">Sec. 2306.6014.</num> <heading>DIVISION DIRECTOR</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6014/a"> <num value="a">(a)</num> <content>The Manufactured Housing Board shall employ the division director. The division director is the Manufactured Housing Board's chief executive and administrative officer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6014/b"> <num value="b">(b)</num> <content>The division director is charged with administering, enforcing, and carrying out the functions and duties conferred on the division director by this subchapter and by other law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6014/c"> <num value="c">(c)</num> <content>The division director serves at the pleasure of the Manufactured Housing Board.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6015"> <num value="2306.6015">Sec. 2306.6015.</num> <heading>PERSONNEL</heading> <content>The division director may employ staff as necessary to perform the work of the division and may prescribe their duties and compensation. Subject to applicable personnel policies and regulations, the division director may remove any division employee.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 978, Sec. 24, eff. Sept. 1, 1995. Renumbered from Sec. 2306.602 and amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6016"> <num value="2306.6016">Sec. 2306.6016.</num> <heading>SEPARATION OF RESPONSIBILITIES</heading> <content>The Manufactured Housing Board shall develop and implement policies that clearly separate the policy-making responsibilities of the Manufactured Housing Board and the management responsibilities of the division director and staff of the division.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6017"> <num value="2306.6017">Sec. 2306.6017.</num> <heading>STANDARDS OF CONDUCT</heading> <content>The division director or the division director's designee shall provide to members of the Manufactured Housing Board and to division employees, as often as necessary, information regarding the requirements for office or employment under this subchapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6018"> <num value="2306.6018">Sec. 2306.6018.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6018/a"> <num value="a">(a)</num> <content>The division director or the division director's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6018/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6018/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the division to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6018/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the division's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6018/c"> <num value="c">(c)</num> <chapeau>The policy statement must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6018/1"> <num value="1">(1)</num> <content>be updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6018/2"> <num value="2">(2)</num> <content>be reviewed by the state Commission on Human Rights for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6018/3"> <num value="3">(3)</num> <content>be filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6020"> <num value="2306.6020">Sec. 2306.6020.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6020/a"> <num value="a">(a)</num> <content>The Manufactured Housing Board shall adopt rules as necessary to implement this subchapter and to administer and enforce the manufactured housing program through the division. Rules adopted by the Manufactured Housing Board are subject to Chapter 2001.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6020/b"> <num value="b">(b)</num> <content>The Manufactured Housing Board may not adopt rules restricting competitive bidding or advertising by a person regulated by the division except to prohibit false, misleading, or deceptive practices by that person.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6020/c"> <num value="c">(c)</num> <chapeau>The Manufactured Housing Board may not include in the rules to prohibit false, misleading, or deceptive practices by a person regulated by the division a rule that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6020/1"> <num value="1">(1)</num> <content>restricts the use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6020/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or the use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6020/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement used by the person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6020/4"> <num value="4">(4)</num> <content>restricts the use of a trade name in advertising by the person.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 978, Sec. 24, eff. Sept. 1, 1995. Renumbered from Sec. 2306.603 and amended by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6021"> <num value="2306.6021">Sec. 2306.6021.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The Manufactured Housing Board shall develop and implement policies that provide the public with a reasonable opportunity to appear before the Manufactured Housing Board and to speak on any issue under the jurisdiction of the division.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022"> <num value="2306.6022">Sec. 2306.6022.</num> <heading>COMPLAINTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/a"> <num value="a">(a)</num> <chapeau>The division shall maintain a file on each written complaint filed with the division. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/2"> <num value="2">(2)</num> <content>the date the complaint is received by the division;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the division closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/b"> <num value="b">(b)</num> <content>The division shall make available on its website the division's policies and procedures relating to complaint investigation and resolution and shall provide copies of such information on request.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/c"> <num value="c">(c)</num> <content>The division, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/d"> <num value="d">(d)</num> <content>Unless otherwise confidential by law, the records of a license holder or other person that are required or obtained by the division or its agents or employees in connection with the investigation of a complaint are subject to the requirements of Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/e"> <num value="e">(e)</num> <chapeau>The division director may allow an authorized employee of the division to dismiss a complaint if an investigation demonstrates that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/1"> <num value="1">(1)</num> <content>a violation did not occur; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/2"> <num value="2">(2)</num> <content>the subject of the complaint is outside the division's jurisdiction under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6022/f"> <num value="f">(f)</num> <content>An employee who dismisses a complaint under Subsection (e) shall report the dismissal to the division director and the board. The report must include a sufficient explanation of the reason the complaint was dismissed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.29, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 863 (H.B. 1460), Sec. 64, eff. January 1, 2008. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scAA/s2306.6023"> <num value="2306.6023">Sec. 2306.6023.</num> <heading>NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6023/a"> <num value="a">(a)</num> <chapeau>The division shall develop and implement a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6023/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of division rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6023/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the division's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6023/b"> <num value="b">(b)</num> <content>The division's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scAA/s2306.6023/c"> <num value="c">(c)</num> <chapeau>The division shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6023/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6023/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scAA/s2306.6023/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 3.02, eff. September 1, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scDD"> <num value="DD">SUBCHAPTER DD.</num> <heading>LOW INCOME HOUSING TAX CREDIT PROGRAM</heading> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6701"> <num value="2306.6701">Sec. 2306.6701.</num> <heading>PURPOSE</heading> <chapeau>The department shall administer the low income housing tax credit program to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6701/1"> <num value="1">(1)</num> <content>encourage the development and preservation of appropriate types of rental housing for households that have difficulty finding suitable, affordable rental housing in the private marketplace;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6701/2"> <num value="2">(2)</num> <content>maximize the number of suitable, affordable residential rental units added to the state's housing supply;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6701/3"> <num value="3">(3)</num> <content>prevent losses for any reason to the state's supply of suitable, affordable residential rental units by enabling the rehabilitation of rental housing or by providing other preventive financial support under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6701/4"> <num value="4">(4)</num> <content>provide for the participation of for-profit organizations and provide for and encourage the participation of nonprofit organizations in the acquisition, development, and operation of affordable housing developments in urban and rural communities.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702"> <num value="2306.6702">Sec. 2306.6702.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/a"> <num value="a">(a)</num> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/1"> <num value="1">(1)</num> <content>"Applicant" means any person or affiliate of a person who files an application with the department requesting a housing tax credit allocation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/2"> <num value="2">(2)</num> <content>"Application" means an application filed with the department by an applicant and includes any exhibits or other supporting materials.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/3"> <num value="3">(3)</num> <content>"Application log" means a form containing at least the information required by Section 2306.6709.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/4"> <num value="4">(4)</num> <content>"Application round" means the period beginning on the date the department begins accepting applications and continuing until all available housing tax credits are allocated, but not extending past the last day of the calendar year.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/5"> <num value="5">(5)</num> <chapeau>"At-risk development" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/A"> <num value="A">(A)</num> <content>a development that:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/i"> <num value="i">(i)</num> <content>has received the benefit of a subsidy in the form of a below-market interest rate loan, interest rate reduction, rental subsidy, Section 8 housing assistance payment, rental supplement payment, rental assistance payment, or equity incentive under the following federal laws, as applicable:</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/a"> <num value="a">(a)</num> <content>Sections 221(d)(3) and (5), National Housing Act (12 U.S.C. Section 1715l);</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/b"> <num value="b">(b)</num> <content>Section 236, National Housing Act (12 U.S.C. Section 1715z-1);</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/c"> <num value="c">(c)</num> <content>Section 202, Housing Act of 1959 (12 U.S.C. Section 1701q);</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/d"> <num value="d">(d)</num> <content>Section 101, Housing and Urban Development Act of 1965 (12 U.S.C. Section 1701s);</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/e"> <num value="e">(e)</num> <content>the Section 8 Additional Assistance Program for housing developments with HUD-Insured and HUD-Held Mortgages administered by the United States Department of Housing and Urban Development as specified by 24 C.F.R. Part 886, Subpart A;</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/f"> <num value="f">(f)</num> <content>the Section 8 Housing Assistance Program for the Disposition of HUD-Owned Projects administered by the United States Department of Housing and Urban Development as specified by 24 C.F.R. Part 886, Subpart C;</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/g"> <num value="g">(g)</num> <content>Sections 514, 515, and 516, Housing Act of 1949 (42 U.S.C. Sections 1484, 1485, and 1486); or</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/h"> <num value="h">(h)</num> <chapeau>Section 42, Internal Revenue Code of 1986; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/ii"> <num value="ii">(ii)</num> <content>is subject to the following conditions:</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/a"> <num value="a">(a)</num> <content>the stipulation to maintain affordability in the contract granting the subsidy is nearing expiration; or</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/b"> <num value="b">(b)</num> <chapeau>the HUD-insured or HUD-held mortgage on the development is eligible for prepayment or is nearing the end of its term; or</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/B"> <num value="B">(B)</num> <content>a development that proposes to rehabilitate or reconstruct housing units that:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/i"> <num value="i">(i)</num> <content>receive assistance under Section 9, United States Housing Act of 1937 (42 U.S.C. Section 1437g) and are owned by:</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/a"> <num value="a">(a)</num> <content>a public housing authority; or</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/b"> <num value="b">(b)</num> <chapeau>a public facility corporation created by a public housing authority under Chapter 303, Local Government Code;</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/ii"> <num value="ii">(ii)</num> <content>received assistance under Section 9, United States Housing Act of 1937 (42 U.S.C. Section 1437g) and:</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/a"> <num value="a">(a)</num> <content>are proposed to be disposed of or demolished by a public housing authority or a public facility corporation created by a public housing authority under Chapter 303, Local Government Code; or</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/b"> <num value="b">(b)</num> <chapeau>have been disposed of or demolished by a public housing authority or a public facility corporation created by a public housing authority under Chapter 303, Local Government Code, in the two-year period preceding the application for housing tax credits; or</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/iii"> <num value="iii">(iii)</num> <content>receive assistance or will receive assistance through the Rental Assistance Demonstration program administered by the United States Department of Housing and Urban Development as specified by the Consolidated and Further Continuing Appropriations Act, 2012 (Pub. L. No. 112-55) and its subsequent amendments, if the application for assistance through the Rental Assistance Demonstration program is included in the applicable public housing plan that was most recently approved by the United States Department of Housing and Urban Development as specified by 24 C.F.R. Section 903.23.</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/6"> <num value="6">(6)</num> <chapeau>"Development" means a proposed qualified low income housing project, as defined by Section 42(g), Internal Revenue Code of 1986 (26 U.S.C. Section 42(g)), that consists of one or more buildings containing multiple units, that is financed under a common plan, and that is owned by the same person for federal tax purposes, including a project consisting of multiple buildings that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/A"> <num value="A">(A)</num> <content>are located on scattered sites; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/B"> <num value="B">(B)</num> <content>contain only rent-restricted units.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/7"> <num value="7">(7)</num> <content>"Development owner" means any person or affiliate of a person who owns or proposes a development or expects to acquire control of a development under a purchase contract approved by the department.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/8"> <num value="8">(8)</num> <content>"Housing tax credit" means a tax credit allocated under the low income housing tax credit program.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/9"> <num value="9">(9)</num> <content>"Land use restriction agreement" means an agreement between the department, the development owner, and the development owner's successors in interest that encumbers the development with respect to the requirements of this subchapter and the requirements of Section 42, Internal Revenue Code of 1986 (26 U.S.C. Section 42).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/10"> <num value="10">(10)</num> <chapeau>"Qualified allocation plan" means a plan adopted by the board under this subchapter that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/A"> <num value="A">(A)</num> <content>provides the threshold, scoring, and underwriting criteria based on housing priorities of the department that are appropriate to local conditions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/B"> <num value="B">(B)</num> <content>consistent with Section 2306.6710(e), gives preference in housing tax credit allocations to developments that, as compared to the other developments:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/i"> <num value="i">(i)</num> <chapeau>when practicable and feasible based on documented, committed, and available third-party funding sources, serve the lowest income tenants per housing tax credit; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/ii"> <num value="ii">(ii)</num> <content>produce for the longest economically feasible period the greatest number of high quality units committed to remaining affordable to any tenants who are income-eligible under the low income housing tax credit program; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/C"> <num value="C">(C)</num> <content>provides a procedure for the department, the department's agent, or another private contractor of the department to use in monitoring compliance with the qualified allocation plan and this subchapter.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/11"> <num value="11">(11)</num> <chapeau>"Related party" means the following individuals or entities:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/A"> <num value="A">(A)</num> <content>the brothers, sisters, spouse, ancestors, and descendants of a person within the third degree of consanguinity, as determined by Chapter 573;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/B"> <num value="B">(B)</num> <content>a person and a corporation, if the person owns more than 50 percent of the outstanding stock of the corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/C"> <num value="C">(C)</num> <content>two or more corporations that are connected through stock ownership with a common parent possessing more than 50 percent of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/i"> <num value="i">(i)</num> <chapeau>the total combined voting power of all classes of stock of each of the corporations that can vote;</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/ii"> <num value="ii">(ii)</num> <content>the total value of shares of all classes of stock of each of the corporations; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/iii"> <num value="iii">(iii)</num> <content>the total value of shares of all classes of stock of at least one of the corporations, excluding, in computing that voting power or value, stock owned directly by the other corporation;</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/D"> <num value="D">(D)</num> <content>a grantor and fiduciary of any trust;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/E"> <num value="E">(E)</num> <content>a fiduciary of one trust and a fiduciary of another trust, if the same person is a grantor of both trusts;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/F"> <num value="F">(F)</num> <content>a fiduciary of a trust and a beneficiary of the trust;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/G"> <num value="G">(G)</num> <content>a fiduciary of a trust and a corporation if more than 50 percent of the outstanding stock of the corporation is owned by or for:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/i"> <num value="i">(i)</num> <chapeau>the trust; or</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/ii"> <num value="ii">(ii)</num> <content>a person who is a grantor of the trust;</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/H"> <num value="H">(H)</num> <content>a person or organization and an organization that is tax-exempt under Section 501(a), Internal Revenue Code of 1986 (26 U.S.C. Section 501), and that is controlled by that person or the person's family members or by that organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/I"> <num value="I">(I)</num> <content>a corporation and a partnership or joint venture if the same persons own more than:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/i"> <num value="i">(i)</num> <chapeau>50 percent of the outstanding stock of the corporation; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/ii"> <num value="ii">(ii)</num> <content>50 percent of the capital interest or the profits' interest in the partnership or joint venture;</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/J"> <num value="J">(J)</num> <content>an S corporation and another S corporation if the same persons own more than 50 percent of the outstanding stock of each corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/K"> <num value="K">(K)</num> <content>an S corporation and a C corporation if the same persons own more than 50 percent of the outstanding stock of each corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/L"> <num value="L">(L)</num> <content>a partnership and a person or organization owning more than 50 percent of the capital interest or the profits' interest in that partnership; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/M"> <num value="M">(M)</num> <content>two partnerships, if the same person or organization owns more than 50 percent of the capital interests or profits' interests.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/12"> <num value="12">(12)</num> <chapeau>"Rural area" means an area that is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/A"> <num value="A">(A)</num> <content>described by Section 2306.004(28-a); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/B"> <num value="B">(B)</num> <content>designated by the department as a rural area under Section 2306.6740.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/13"> <num value="13">(13)</num> <content>"Rural development agency" means the state agency designated by the legislature as primarily responsible for rural area development in the state.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/14"> <num value="14">(14)</num> <content>"Set-aside" means a reservation of a portion of the available housing tax credits to provide financial support for specific types of housing or geographic locations or serve specific types of applicants as permitted by the qualified allocation plan on a priority basis.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/15"> <num value="15">(15)</num> <content>"Threshold criteria" means the criteria used to determine whether the development satisfies the minimum level of acceptability for consideration established in the department's qualified allocation plan.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/16"> <num value="16">(16)</num> <content>"Unit" means any residential rental unit in a development consisting of an accommodation, including a single room used as an accommodation on a non-transient basis, that contains complete physical facilities and fixtures for living, sleeping, eating, cooking, and sanitation.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/17"> <num value="17">(17)</num> <chapeau>"Urban area" means the area that is located within the boundaries of a primary metropolitan statistical area or a metropolitan statistical area other than an area:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/A"> <num value="A">(A)</num> <content>described by Section 2306.004(28-a)(B); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/B"> <num value="B">(B)</num> <content>designated by the department as a rural area under Section 2306.6740.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6702/b"> <num value="b">(b)</num> <content>For purposes of Subsection (a)(11), the constructive ownership provisions of Section 267, Internal Revenue Code of 1986 (26 U.S.C. Section 267), apply. The board may lower in the qualified allocation plan the percentages described by Subsection (a)(11).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 17, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 857 (H.B. 429), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 963 (H.B. 1888), Sec. 1, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 896 (S.B. 1315), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 916 (H.B. 74), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1259 (H.B. 2926), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 646 (S.B. 1238), Sec. 1, eff. June 12, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.67021"> <num value="2306.67021">Sec. 2306.67021.</num> <heading>APPLICABILITY OF SUBCHAPTER</heading> <content>Except as provided by Sections 2306.6703 and 2306.67071, this subchapter does not apply to the allocation of housing tax credits to developments financed through the private activity bond program.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 2.01, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.67022"> <num value="2306.67022">Sec. 2306.67022.</num> <heading></heading> <chapeau>For expiration of Subsections (d) and (e), see Subsection (e).</chapeau> <continuation>Sec. 2306.67022. QUALIFIED ALLOCATION PLAN; MANUAL. (a) At least biennially, the board shall adopt a qualified allocation plan and a corresponding manual to provide information regarding the administration of and eligibility for the low income housing tax credit program. The board may adopt the plan and manual annually, as considered appropriate by the board.</continuation> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67022/b"> <num value="b">(b)</num> <content>The board shall adjust to reflect inflation any amount specified in the qualified allocation plan relating to the acceptable cost of a development by square foot. The board shall use 2021 as the base year for the adjustment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67022/c"> <num value="c">(c)</num> <content>In making the computation under Subsection (b), the board shall consider the Consumer Price Index for All Urban Consumers, or its successor in function, published by the United States Bureau of Labor Statistics.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67022/d"> <num value="d">(d)</num> <chapeau>The department may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67022/1"> <num value="1">(1)</num> <content>require as part of the threshold criteria under a qualified allocation plan that a public school campus with an attendance zone that contains the proposed development site satisfy certain criteria relating to educational quality, as specified by the department in that plan; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67022/2"> <num value="2">(2)</num> <content>adopt a qualified allocation plan that uses a scoring system that awards points to an application based on criteria relating to the educational quality of a public school campus with an attendance zone that contains the proposed development site.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67022/e"> <num value="e">(e)</num> <content>This subsection and Subsection (d) expire September 1, 2027.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 74.03, eff. September 28, 2011. Acts 2023, 88th Leg., R.S., Ch. 883 (H.B. 4550), Sec. 1, eff. September 1, 2023. Acts 2025, 89th Leg., R.S., Ch. 904 (S.B. 2137), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703"> <num value="2306.6703">Sec. 2306.6703.</num> <heading>INELIGIBILITY FOR CONSIDERATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/a"> <num value="a">(a)</num> <chapeau>An application is ineligible for consideration under the low income housing tax credit program if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/1"> <num value="1">(1)</num> <chapeau>at the time of application or at any time during the two-year period preceding the date the application round begins, the applicant or a related party is or has been:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/A"> <num value="A">(A)</num> <content>a member of the board; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/B"> <num value="B">(B)</num> <content>the director, a deputy director, the director of housing programs, the director of compliance, the director of underwriting, or the low income housing tax credit program manager employed by the department;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/2"> <num value="2">(2)</num> <chapeau>the applicant proposes to replace in less than 15 years any private activity bond financing of the development described by the application, unless:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/A"> <num value="A">(A)</num> <content>at least one-third of all the units in the development are public housing units or Section 8 project-based units and the applicant proposes to maintain for a period of 30 years or more 100 percent of the units supported by housing tax credits as rent-restricted and exclusively for occupancy by individuals and families earning not more than 50 percent of the area median income, adjusted for family size;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/B"> <num value="B">(B)</num> <content>the applicable private activity bonds will be redeemed only in an amount consistent with their proportionate amortization; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/C"> <num value="C">(C)</num> <content>if the redemption of the applicable private activity bonds will occur in the first five years of the operation of the development and complies with Section 42(h)(4), Internal Revenue Code of 1986:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/i"> <num value="i">(i)</num> <chapeau>on the date the certificate of reservation is issued, the Bond Review Board determines that there is not a waiting list for private activity bonds in the same priority level established under Section 1372.0321 or, if applicable, in the same uniform state service region, as referenced in Section 1372.0231, that is served by the proposed development; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/ii"> <num value="ii">(ii)</num> <content>the applicable private activity bonds will be redeemed according to underwriting criteria, if any, established by the department;</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/3"> <num value="3">(3)</num> <chapeau>the applicant proposes to construct a new development that is located one linear mile or less from a development that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/A"> <num value="A">(A)</num> <content>serves the same type of household as the new development, regardless of whether the developments serve families, elderly individuals, or another type of household;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/B"> <num value="B">(B)</num> <content>has received an allocation of housing tax credits for new construction at any time during the three-year period preceding the date the application round begins; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/C"> <num value="C">(C)</num> <content>has not been withdrawn or terminated from the low income housing tax credit program; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/4"> <num value="4">(4)</num> <chapeau>the development is located in a municipality or, if located outside a municipality, a county that has more than twice the state average of units per capita supported by housing tax credits or private activity bonds, unless the applicant:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/A"> <num value="A">(A)</num> <content>has obtained prior approval of the development from the governing body of the appropriate municipality or county containing the development; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/B"> <num value="B">(B)</num> <content>has included in the application a written statement of support from that governing body referencing this section and authorizing an allocation of housing tax credits for the development.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/b"> <num value="b">(b)</num> <chapeau>Subsection (a)(3) does not apply to a development:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/1"> <num value="1">(1)</num> <chapeau>that is using:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/A"> <num value="A">(A)</num> <content>federal HOPE VI funds received through the United States Department of Housing and Urban Development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/B"> <num value="B">(B)</num> <content>locally approved funds received from a public improvement district or a tax increment financing district;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/C"> <num value="C">(C)</num> <content>funds provided to the state under the Cranston-Gonzalez National Affordable Housing Act (42 U.S.C. Section 12701 et seq.); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/D"> <num value="D">(D)</num> <content>funds provided to the state and participating jurisdictions under the Housing and Community Development Act of 1974 (42 U.S.C. Section 5301 et seq.);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/2"> <num value="2">(2)</num> <content>that is located in a county with a population of less than one million;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/3"> <num value="3">(3)</num> <content>that is located outside of a metropolitan statistical area; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6703/4"> <num value="4">(4)</num> <content>that a local government where the project is to be located has by vote specifically allowed the construction of a new development located within one linear mile or less from a development under Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 18, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1106, Sec. 1, eff. Sept. 1, 2003. Reenacted and amended by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 8.021, eff. September 1, 2005. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1416 (S.B. 2064), Sec. 18, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704"> <num value="2306.6704">Sec. 2306.6704.</num> <heading>PREAPPLICATION PROCESS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704/a"> <num value="a">(a)</num> <content>To prevent unnecessary filing costs, the department by rule shall establish a voluntary preapplication process to enable a preliminary assessment of an application proposed for filing under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704/b"> <num value="b">(b)</num> <content>The department shall award in the application evaluation process described by Section 2306.6710 an appropriate number of points as an incentive for participation in the preapplication process established under this section.</content> <continuation>(b-1) The preapplication process must require the applicant to provide the department with evidence that the applicant has notified the following entities with respect to the filing of the application:</continuation> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704/1"> <num value="1">(1)</num> <content>any neighborhood organizations on record with the state or county in which the development is to be located and whose boundaries contain the proposed development site;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704/2"> <num value="2">(2)</num> <content>the superintendent and the presiding officer of the board of trustees of the school district containing the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704/3"> <num value="3">(3)</num> <content>the presiding officer of the governing body of any municipality containing the development and all elected members of that body;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704/4"> <num value="4">(4)</num> <content>the presiding officer of the governing body of the county containing the development and all elected members of that body; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704/5"> <num value="5">(5)</num> <content>the state senator and state representative of the district containing the development.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704/c"> <num value="c">(c)</num> <content>The department shall reject and return to the applicant any application assessed by the department under this section that fails to satisfy the threshold criteria required by the board in the qualified allocation plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6704/d"> <num value="d">(d)</num> <content>If feasible under Section 2306.67041, an application under this section must be submitted electronically.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 19, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.67041"> <num value="2306.67041">Sec. 2306.67041.</num> <heading>ON-LINE APPLICATION SYSTEM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67041/a"> <num value="a">(a)</num> <chapeau>The department and the Department of Information Resources shall cooperate to evaluate the feasibility of an on-line application system for the low income housing tax credit program to provide the following functions:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67041/1"> <num value="1">(1)</num> <content>filing of preapplications and applications on-line;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67041/2"> <num value="2">(2)</num> <content>posting of on-line preapplication or application status and the application log detailing the status of, and department's evaluations and scores pertaining to, those applications; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67041/3"> <num value="3">(3)</num> <content>posting of comments from applicants and the public regarding a preapplication or application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67041/b"> <num value="b">(b)</num> <content>The department shall determine the process for allowing access to on-line preapplications and applications, information related to those applications, and department decisions relating to those applications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67041/c"> <num value="c">(c)</num> <content>In the application cycle following the date any on-line application system becomes operational, the department shall require use of the system for submission of preapplications and applications under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67041/d"> <num value="d">(d)</num> <content>The department shall publish a status report on the implementation of the on-line application on the department's website not later than January 1, 2002.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67041/e"> <num value="e">(e)</num> <content>Before the implementation of the on-line application system, the department may implement the requirements of Section 2306.6717 in any manner the department considers appropriate.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705"> <num value="2306.6705">Sec. 2306.6705.</num> <heading>GENERAL APPLICATION REQUIREMENTS</heading> <chapeau>An application must contain at a minimum the following written, detailed information in a form prescribed by the board:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/1"> <num value="1">(1)</num> <chapeau>a description of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/A"> <num value="A">(A)</num> <content>the financing plan for the development, including any nontraditional financing arrangements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/B"> <num value="B">(B)</num> <content>the use of funds with respect to the development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/C"> <num value="C">(C)</num> <content>the funding sources for the development, including:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/i"> <num value="i">(i)</num> <chapeau>construction, permanent, and bridge loans; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/ii"> <num value="ii">(ii)</num> <content>rents, operating subsidies, and replacement reserves; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/D"> <num value="D">(D)</num> <content>the commitment status of the funding sources for the development;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/2"> <num value="2">(2)</num> <content>if syndication costs are included in the eligible basis, a justification of the syndication costs for each cost category by an attorney or accountant specializing in tax matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/3"> <num value="3">(3)</num> <chapeau>from a syndicator or a financial consultant of the applicant, an estimate of the amount of equity dollars expected to be raised for the development in conjunction with the amount of housing tax credits requested for allocation to the applicant, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/A"> <num value="A">(A)</num> <content>pay-in schedules; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/B"> <num value="B">(B)</num> <content>syndicator consulting fees and other syndication costs;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/4"> <num value="4">(4)</num> <chapeau>if rental assistance, an operating subsidy, or an annuity is proposed for the development, any related contract or other agreement securing those funds and an identification of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/A"> <num value="A">(A)</num> <content>the source and annual amount of the funds;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/B"> <num value="B">(B)</num> <content>the number of units receiving the funds; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/C"> <num value="C">(C)</num> <content>the term and expiration date of the contract or other agreement;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/5"> <num value="5">(5)</num> <chapeau>if the development is located within the boundaries of a political subdivision with a zoning ordinance, evidence in the form of a letter from the chief executive officer of the political subdivision or from another local official with jurisdiction over zoning matters that states that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/A"> <num value="A">(A)</num> <content>the development is permitted under the provisions of the ordinance that apply to the location of the development; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/B"> <num value="B">(B)</num> <content>the applicant is in the process of seeking the appropriate zoning and has signed and provided to the political subdivision a release agreeing to hold the political subdivision and all other parties harmless in the event that the appropriate zoning is denied;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/6"> <num value="6">(6)</num> <chapeau>if an occupied development is proposed for rehabilitation:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/A"> <num value="A">(A)</num> <content>an explanation of the process used to notify and consult with the tenants in preparing the application;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/B"> <num value="B">(B)</num> <content>a relocation plan outlining:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/i"> <num value="i">(i)</num> <chapeau>relocation requirements; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/ii"> <num value="ii">(ii)</num> <content>a budget with an identified funding source; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/C"> <num value="C">(C)</num> <content>if applicable, evidence that the relocation plan has been submitted to the appropriate local agency;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/7"> <num value="7">(7)</num> <content>a certification of the applicant's compliance with appropriate state and federal laws, as required by other state law or by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/8"> <num value="8">(8)</num> <content>any other information required by the board in the qualified allocation plan; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/9"> <num value="9">(9)</num> <chapeau>evidence that the applicant has notified the following entities with respect to the filing of the application:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/A"> <num value="A">(A)</num> <content>any neighborhood organizations on record with the state or county in which the development is to be located and whose boundaries contain the proposed development site;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/B"> <num value="B">(B)</num> <content>the superintendent and the presiding officer of the board of trustees of the school district containing the development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/C"> <num value="C">(C)</num> <content>the presiding officer of the governing body of any municipality containing the development and all elected members of that body;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/D"> <num value="D">(D)</num> <content>the presiding officer of the governing body of the county containing the development and all elected members of that body; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6705/E"> <num value="E">(E)</num> <content>the state senator and state representative of the district containing the development.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 20, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.67055"> <num value="2306.67055">Sec. 2306.67055.</num> <heading>MARKET ANALYSIS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67055/a"> <num value="a">(a)</num> <chapeau>A market analysis submitted in conjunction with an application for housing tax credits must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67055/1"> <num value="1">(1)</num> <content>be prepared by a market analyst approved by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67055/2"> <num value="2">(2)</num> <content>include an assessment of other developments that are supported by housing tax credits within the market area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67055/b"> <num value="b">(b)</num> <chapeau>The department, through the qualified allocation plan, shall develop:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67055/1"> <num value="1">(1)</num> <content>a process for approving market analysts; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67055/2"> <num value="2">(2)</num> <content>a methodology for determining the market area to be examined in a market analysis.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 330, Sec. 21, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706"> <num value="2306.6706">Sec. 2306.6706.</num> <heading>ADDITIONAL APPLICATION REQUIREMENT: NONPROFIT SET-ASIDE ALLOCATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/a"> <num value="a">(a)</num> <chapeau>In addition to the information required by Section 2306.6705, an application for a housing tax credit allocation from the nonprofit set-aside, as defined by Section 42(h)(5), Internal Revenue Code of 1986 (26 U.S.C. Section 42(h)(5)), must contain the following written, detailed information with respect to each development owner and each general partner of a development owner:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/1"> <num value="1">(1)</num> <content>Internal Revenue Service documentation of designation as a Section 501(c)(3) or 501(c)(4) organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/2"> <num value="2">(2)</num> <content>evidence that one of the exempt purposes of the nonprofit organization is to provide low income housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/3"> <num value="3">(3)</num> <content>a description of the nonprofit organization's participation in the construction or rehabilitation of the development and in the ongoing operations of the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/4"> <num value="4">(4)</num> <content>evidence that the nonprofit organization prohibits a member of its board of directors, other than a chief staff member serving concurrently as a member of the board, from receiving material compensation for service on the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/5"> <num value="5">(5)</num> <content>a third-party legal opinion stating that the nonprofit organization is not affiliated with or controlled by a for-profit organization and the basis for that opinion;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/6"> <num value="6">(6)</num> <content>a copy of the nonprofit organization's most recent audited financial statement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/7"> <num value="7">(7)</num> <content>a list of the names and home addresses of members of the board of directors of the nonprofit organization;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/8"> <num value="8">(8)</num> <content>a third-party legal opinion stating that the nonprofit organization is eligible under Subsection (b) for a housing tax credit allocation from the nonprofit set-aside and the basis for that opinion; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/9"> <num value="9">(9)</num> <chapeau>evidence that a majority of the members of the nonprofit organization's board of directors principally reside:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/A"> <num value="A">(A)</num> <content>in this state, if the development is located in a rural area; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/B"> <num value="B">(B)</num> <content>not more than 90 miles from the development in the community in which the development is located, if the development is not located in a rural area.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/b"> <num value="b">(b)</num> <chapeau>To be eligible for a housing tax credit allocation from the nonprofit set-aside, a nonprofit organization must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/1"> <num value="1">(1)</num> <content>control a majority of the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/2"> <num value="2">(2)</num> <content>if the organization's application is filed on behalf of a limited partnership, be the managing general partner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6706/3"> <num value="3">(3)</num> <content>otherwise meet the requirements of Section 42(h)(5), Internal Revenue Code of 1986 (26 U.S.C. Section 42(h)(5)).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707"> <num value="2306.6707">Sec. 2306.6707.</num> <heading>ADDITIONAL APPLICATION REQUIREMENT: DISCLOSURE OF INTERESTED PERSONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/a"> <num value="a">(a)</num> <chapeau>The applicant must disclose in the application the names of any persons, including affiliates of those persons and related parties, providing developmental or operational services to the development, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/1"> <num value="1">(1)</num> <content>a development owner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/2"> <num value="2">(2)</num> <content>an architect;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/3"> <num value="3">(3)</num> <content>an attorney;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/4"> <num value="4">(4)</num> <content>a tax professional;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/5"> <num value="5">(5)</num> <content>a property management company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/6"> <num value="6">(6)</num> <content>a consultant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/7"> <num value="7">(7)</num> <content>a market analyst;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/8"> <num value="8">(8)</num> <content>a tenant services provider;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/9"> <num value="9">(9)</num> <content>a syndicator;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/10"> <num value="10">(10)</num> <content>a real estate broker or agent or a person receiving a fee in connection with services usually provided by a real estate broker or agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/11"> <num value="11">(11)</num> <content>at the time the application is submitted, the owners of the property on which the development is located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/12"> <num value="12">(12)</num> <content>a developer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/13"> <num value="13">(13)</num> <content>a builder or general contractor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6707/b"> <num value="b">(b)</num> <content>For each person described by Subsection (a), the application must disclose any company name, company contact person, address, and telephone number.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071"> <num value="2306.67071">Sec. 2306.67071.</num> <heading>ADDITIONAL APPLICATION REQUIREMENT: NOTICE, HEARING, AND RESOLUTION BY CERTAIN GOVERNING BODIES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/a"> <num value="a">(a)</num> <chapeau>Before submitting to the department an application for housing tax credits for developments financed through the private activity bond program, including private activity bonds issued by the department, the Texas State Affordable Housing Corporation, or a local issuer, an applicant must provide notice of the intent to file the application to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/1"> <num value="1">(1)</num> <content>the governing body of a municipality in which the proposed development site is to be located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/2"> <num value="2">(2)</num> <content>subject to Subdivision (3), the commissioners court of a county in which the proposed development site is to be located, if the proposed site is to be located in an area of a county that is not part of a municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/3"> <num value="3">(3)</num> <content>the commissioners court of a county in which the proposed development site is to be located and the governing body of the applicable municipality, if the proposed site is to be located in the extraterritorial jurisdiction of a municipality.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/b"> <num value="b">(b)</num> <content>A county or municipality, as applicable, shall hold a hearing at which public comment may be made on the application.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/c"> <num value="c">(c)</num> <chapeau>The board may not approve an application for housing tax credits for developments financed through the private activity bond program unless the applicant has submitted to the department a certified copy of a resolution from each applicable governing body described by Subsection (a). The resolution must certify that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/1"> <num value="1">(1)</num> <content>notice has been provided to each governing body as required by Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/2"> <num value="2">(2)</num> <content>each governing body has had sufficient opportunity to obtain a response from the applicant regarding any questions or concerns about the proposed development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/3"> <num value="3">(3)</num> <content>each governing body has held a hearing under Subsection (b); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/4"> <num value="4">(4)</num> <content>after due consideration of the information provided by the applicant and public comment, the governing body does not object to the proposed application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67071/d"> <num value="d">(d)</num> <content>The department by rule may provide for the time and manner of the submission to the department of a resolution required by Subsection (c).</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 2.02, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6708"> <num value="2306.6708">Sec. 2306.6708.</num> <heading>APPLICATION CHANGES OR SUPPLEMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6708/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), an applicant may not change or supplement an application in any manner after the filing deadline.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6708/b"> <num value="b">(b)</num> <chapeau>This section does not prohibit an applicant from:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6708/1"> <num value="1">(1)</num> <content>at the request of the department, clarifying information in the application or correcting administrative deficiencies in the application; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6708/2"> <num value="2">(2)</num> <content>amending an application after allocation of housing tax credits in the manner provided by Section 2306.6712.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709"> <num value="2306.6709">Sec. 2306.6709.</num> <heading>APPLICATION LOG</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/a"> <num value="a">(a)</num> <content>In a form prescribed by the department, the department shall maintain for each application an application log that tracks the application from the date of its submission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/b"> <num value="b">(b)</num> <chapeau>The application log must contain at least the following information:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/1"> <num value="1">(1)</num> <content>the names of the applicant and related parties;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/2"> <num value="2">(2)</num> <content>the physical location of the development, including the relevant region of the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/3"> <num value="3">(3)</num> <content>the amount of housing tax credits requested for allocation by the department to the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/4"> <num value="4">(4)</num> <content>any set-aside category under which the application is filed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/5"> <num value="5">(5)</num> <content>the score of the application in each scoring category adopted by the department under the qualified allocation plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/6"> <num value="6">(6)</num> <content>any decision made by the department or board regarding the application, including the department's decision regarding whether to underwrite the application and the board's decision regarding whether to allocate housing tax credits to the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/7"> <num value="7">(7)</num> <content>the names of persons making the decisions described by Subdivision (6), including the names of department staff scoring and underwriting the application, to be recorded next to the description of the applicable decision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/8"> <num value="8">(8)</num> <content>the amount of housing tax credits allocated to the development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6709/9"> <num value="9">(9)</num> <content>a dated record and summary of any contact between the department staff, the board, and the applicant or any related parties.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710"> <num value="2306.6710">Sec. 2306.6710.</num> <heading>EVALUATION AND UNDERWRITING OF APPLICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/a"> <num value="a">(a)</num> <content>In evaluating an application, the department shall determine whether the application satisfies the threshold criteria required by the board in the qualified allocation plan. The department shall reject and return to the applicant any application that fails to satisfy the threshold criteria.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/b"> <num value="b">(b)</num> <chapeau>If an application satisfies the threshold criteria, the department shall score and rank the application using a point system that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/1"> <num value="1">(1)</num> <chapeau>prioritizes in descending order criteria regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/A"> <num value="A">(A)</num> <content>financial feasibility of the development based on the supporting financial data required in the application that will include a project underwriting pro forma from the permanent or construction lender;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/B"> <num value="B">(B)</num> <content>quantifiable community participation with respect to the development, evaluated on the basis of a resolution concerning the development that is voted on and adopted by the following, as applicable:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/i"> <num value="i">(i)</num> <chapeau>the governing body of a municipality in which the proposed development site is to be located;</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/ii"> <num value="ii">(ii)</num> <content>subject to Subparagraph (iii), the commissioners court of a county in which the proposed development site is to be located, if the proposed site is to be located in an area of a county that is not part of a municipality; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/iii"> <num value="iii">(iii)</num> <content>the commissioners court of a county in which the proposed development site is to be located and the governing body of the applicable municipality, if the proposed site is to be located in the extraterritorial jurisdiction of a municipality;</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/C"> <num value="C">(C)</num> <content>the income levels of tenants of the development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/D"> <num value="D">(D)</num> <content>the size and quality of the units;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/E"> <num value="E">(E)</num> <content>the rent levels of the units;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/F"> <num value="F">(F)</num> <content>the cost of the development by square foot;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/G"> <num value="G">(G)</num> <content>the services to be provided to tenants of the development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/H"> <num value="H">(H)</num> <content>whether, at the time the complete application is submitted or at any time within the two-year period preceding the date of submission, the proposed development site is located in an area declared to be a disaster under Section 418.014;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/I"> <num value="I">(I)</num> <content>quantifiable community participation with respect to the development, evaluated on the basis of written statements from any neighborhood organizations on record with the state or county in which the development is to be located and whose boundaries contain the proposed development site; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/J"> <num value="J">(J)</num> <content>the level of community support for the application, evaluated on the basis of a written statement from the state representative who represents the district containing the proposed development site;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/2"> <num value="2">(2)</num> <content>uses criteria imposing penalties on applicants or affiliates who have requested extensions of department deadlines relating to developments supported by housing tax credit allocations made in the application round preceding the current round or a developer or principal of the applicant that has been removed by the lender, equity provider, or limited partners for its failure to perform its obligations under the loan documents or limited partnership agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/3"> <num value="3">(3)</num> <content>encourages applicants to provide free notary public service to the residents of the developments for which the allocation of housing tax credits is requested; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/4"> <num value="4">(4)</num> <content>for an application concerning a development that is or will be located in a county with a population of 1.2 million or more but less than 4 million and that is or will be located not more than two miles from a veterans hospital, veterans affairs medical center, or veterans affairs health care center, encourages applicants to provide a preference for leasing units in the development to low income veterans.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/c"> <num value="c">(c)</num> <content>The department shall publish in the qualified allocation plan details of the scoring system used by the department to score applications.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/d"> <num value="d">(d)</num> <chapeau>The department shall underwrite the applications ranked under Subsection (b) beginning with the applications with the highest scores in each region described by Section 2306.111(d) and in each set-aside category described in the qualified allocation plan. Based on application rankings, the department shall continue to underwrite applications until the department has processed enough applications satisfying the department's underwriting criteria to enable the allocation of all available housing tax credits according to regional allocation goals and set-aside categories. To enable the board to establish an applications waiting list under Section 2306.6711, the department shall underwrite as many additional applications as the board considers necessary to ensure that all available housing tax credits are allocated within the period required by law. The department shall underwrite an application to determine the financial feasibility of the development and an appropriate level of housing tax credits. In determining an appropriate level of housing tax credits, the department shall evaluate the cost of the development based on acceptable cost parameters as adjusted for inflation and as established by historical final cost certifications of all previous housing tax credit allocations for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/1"> <num value="1">(1)</num> <content>the county in which the development is to be located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/2"> <num value="2">(2)</num> <content>if certifications are unavailable under Subdivision (1), the metropolitan statistical area in which the development is to be located; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/3"> <num value="3">(3)</num> <content>if certifications are unavailable under Subdivisions (1) and (2), the uniform state service region in which the development is to be located.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/e"> <num value="e">(e)</num> <chapeau>In scoring applications for purposes of housing tax credit allocations, the department shall award, consistent with Section 42, Internal Revenue Code of 1986 (26 U.S.C. Section 42), preference points to a development that will:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/1"> <num value="1">(1)</num> <content>when practicable and feasible based on documented, committed, and available third-party funding sources, serve the lowest income tenants per housing tax credit, if the development is to be located outside a qualified census tract; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/2"> <num value="2">(2)</num> <content>produce for the longest economically feasible period the greatest number of high quality units committed to remaining affordable to any tenants who are income-eligible under the low income housing tax credit program.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/f"> <num value="f">(f)</num> <chapeau>In evaluating the level of community support for an application under Subsection (b)(1)(J), the department shall award:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/1"> <num value="1">(1)</num> <content>positive points for positive written statements received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/2"> <num value="2">(2)</num> <content>negative points for negative written statements received; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/3"> <num value="3">(3)</num> <content>zero points for neutral statements received.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/g"> <num value="g">(g)</num> <chapeau>If no written statement is received for an application under Subsection (b)(1)(J), the department shall use the maximum number of points that could have been awarded under that paragraph to increase the maximum number of points that may be awarded for that application under Subsection (b)(1)(B). If awarding points under Subsection (b)(1)(B)(iii), the department shall reallocate the points from the scoring category provided by Subsection (b)(1)(J) equally between the political subdivisions described by Subsection (b)(1)(B)(iii). In awarding points transferred under this subsection from the scoring category provided by Subsection (b)(1)(J) to the scoring category provided by Subsection (b)(1)(B), the department shall award:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/1"> <num value="1">(1)</num> <content>positive points for positive resolutions adopted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/2"> <num value="2">(2)</num> <content>negative points for negative resolutions adopted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6710/3"> <num value="3">(3)</num> <content>zero points for neutral resolutions adopted.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 22, eff. Sept. 1, 2003. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 6, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 42, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 2.03, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 954 (S.B. 1316), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1111 (H.B. 3311), Sec. 1, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 1086 (H.B. 3574), Sec. 1(a), eff. September 1, 2017. Acts 2017, 85th Leg., R.S., Ch. 1086 (H.B. 3574), Sec. 1(b), eff. September 1, 2019. Acts 2019, 86th Leg., R.S., Ch. 1092 (H.B. 1973), Sec. 1, eff. September 1, 2019. Acts 2021, 87th Leg., R.S., Ch. 662 (H.B. 1558), Sec. 1, eff. September 1, 2021. Acts 2023, 88th Leg., R.S., Ch. 644 (H.B. 4559), Sec. 65, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711"> <num value="2306.6711">Sec. 2306.6711.</num> <heading>ALLOCATION OF HOUSING TAX CREDITS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/a"> <num value="a">(a)</num> <content>The director shall provide the application scores to the board before the 30th day preceding the date the board begins to issue commitments for housing tax credits in the allocation round.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/b"> <num value="b">(b)</num> <content>Not later than the deadline specified in the qualified allocation plan, the board shall issue commitments for available housing tax credits based on the application evaluation process provided by Section 2306.6710. The board may not allocate to an applicant housing tax credits in any unnecessary amount, as determined by the department's underwriting policy and by federal law, and in any event may not allocate to the applicant housing tax credits in an amount greater than $6 million in a single application round or to an individual development more than $2 million in a single application round.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/c"> <num value="c">(c)</num> <content>Concurrently with the initial issuance of commitments for housing tax credits under Subsection (b), the board shall establish a waiting list of additional applications ranked by score in descending order of priority based on set-aside categories and regional allocation goals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/d"> <num value="d">(d)</num> <content>The board shall issue commitments for housing tax credits with respect to applications on the waiting list as additional credits become available.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/e"> <num value="e">(e)</num> <content>Not later than the 120th day after the date of the initial issuance of commitments for housing tax credits under Subsection (b), the department shall provide to an applicant who did not receive a commitment under that subsection an opportunity to meet and discuss with the department the application's deficiencies and scoring.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/f"> <num value="f">(f)</num> <content>Except as provided by Subsection (f-1), the board may allocate housing tax credits to more than one development in a single community, as defined by department rule, in the same calendar year only if the developments are or will be located more than two linear miles apart. This subsection applies only to communities contained within counties with populations exceeding one million.</content> <continuation>(f-1) The board may allocate housing tax credits to more than one development in a single community only if:</continuation> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/1"> <num value="1">(1)</num> <chapeau>the community is located in:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/A"> <num value="A">(A)</num> <content>a municipality with a population of two million or more; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/B"> <num value="B">(B)</num> <content>an area that is a federally declared disaster area; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/2"> <num value="2">(2)</num> <chapeau>the governing body of the municipality containing the development:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/A"> <num value="A">(A)</num> <content>has by vote specifically authorized the allocation of housing tax credits for the development; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/B"> <num value="B">(B)</num> <content>is authorized to administer disaster recovery funds as a subgrant recipient.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/g"> <num value="g">(g)</num> <content>Except as necessary to comply with the nonprofit set-aside required by Section 42(h)(5), Internal Revenue Code of 1986 (26 U.S.C. Section 42(h)(5)), in an urban subregion of a uniform state service region that contains a county with a population of more than 1.7 million, the board shall allocate housing tax credits to the highest scoring development, if any, that is part of a concerted plan of revitalization and is located in that urban subregion in a municipality with a population of 500,000 or more.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6711/h"> <num value="h">(h)</num> <content>Notwithstanding Section 2306.6710(d), and except as necessary to comply with the nonprofit set-aside required by Section 42(h)(5), Internal Revenue Code of 1986 (26 U.S.C. Section 42(h)(5)), the board may not allocate to developments reserved for elderly persons and located in an urban subregion of a uniform state service region a percentage of the available housing tax credits allocated to developments located in that subregion that is greater than the percentage that results from the following formula, unless there are no other qualified applicants in that region:</content> </subsection> <sourceCredit>MP = [(LEH - ERU)/(TLH - TEU)] X 100 where: "MP" is the maximum percentage of the available housing tax credits allocated to developments in the subregion that may be allocated to developments reserved for elderly persons; "LEH" is the number of low income elderly households in the subregion; "ERU" is the number of existing units reserved for elderly persons in developments located in the subregion that already receive housing tax credits; "TLH" is the total number of low income households in the subregion; and "TEU" is the total number of existing units in developments located in the subregion that already receive housing tax credits. (i) Subsection (h) applies only to a uniform state service region that contains a county with a population of more than one million. Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 23, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1106, Sec. 2, eff. Sept. 1, 2003. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 74.04, eff. September 28, 2011. Acts 2015, 84th Leg., R.S., Ch. 976 (H.B. 3535), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1111 (H.B. 3311), Sec. 2, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 584 (S.B. 493), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 883 (H.B. 4550), Sec. 2, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712"> <num value="2306.6712">Sec. 2306.6712.</num> <heading>AMENDMENT OF APPLICATION SUBSEQUENT TO ALLOCATION BY BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/a"> <num value="a">(a)</num> <content>If a proposed modification would materially alter a development approved for an allocation of a housing tax credit, the department shall require the applicant to file a formal, written amendment to the application on a form prescribed by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/b"> <num value="b">(b)</num> <content>The director shall require the department staff assigned to underwrite applications to evaluate the amendment and provide an analysis and written recommendation to the board. The appropriate monitor under Section 2306.6719 shall also provide to the board an analysis and written recommendation regarding the amendment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/c"> <num value="c">(c)</num> <chapeau>The board must vote on whether to approve the amendment. The board by vote may reject an amendment and, if appropriate, rescind the allocation of housing tax credits and reallocate the credits to other applicants on the waiting list required by Section 2306.6711 if the board determines that the modification proposed in the amendment:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/1"> <num value="1">(1)</num> <content>would materially alter the development in a negative manner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/2"> <num value="2">(2)</num> <content>would have adversely affected the selection of the application in the application round.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/d"> <num value="d">(d)</num> <chapeau>Material alteration of a development includes:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/1"> <num value="1">(1)</num> <content>a significant modification of the site plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/2"> <num value="2">(2)</num> <content>a modification of the number of units or bedroom mix of units;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/3"> <num value="3">(3)</num> <content>a substantive modification of the scope of tenant services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/4"> <num value="4">(4)</num> <content>a reduction of three percent or more in the square footage of the units or common areas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/5"> <num value="5">(5)</num> <content>a significant modification of the architectural design of the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/6"> <num value="6">(6)</num> <content>a modification of the residential density of the development of at least five percent; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/7"> <num value="7">(7)</num> <content>any other modification considered significant by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/e"> <num value="e">(e)</num> <chapeau>In evaluating the amendment under this subsection, the department staff shall consider whether the need for the modification proposed in the amendment was:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/1"> <num value="1">(1)</num> <content>reasonably foreseeable by the applicant at the time the application was submitted; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/2"> <num value="2">(2)</num> <content>preventable by the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6712/f"> <num value="f">(f)</num> <content>This section shall be administered in a manner that is consistent with Section 42, Internal Revenue Code of 1986 (26 U.S.C. Section 42).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713"> <num value="2306.6713">Sec. 2306.6713.</num> <heading>HOUSING TAX CREDIT AND OWNERSHIP TRANSFERS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/a"> <num value="a">(a)</num> <content>An applicant may not transfer an allocation of housing tax credits or ownership of a development supported with an allocation of housing tax credits to any person other than an affiliate unless the applicant obtains the director's prior, written approval of the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/b"> <num value="b">(b)</num> <content>The director may not unreasonably withhold approval of the transfer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/c"> <num value="c">(c)</num> <content>An applicant seeking director approval of a transfer and the proposed transferee must provide to the department a copy of any applicable agreement between the parties to the transfer, including any third-party agreement with the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/d"> <num value="d">(d)</num> <chapeau>On request, an applicant seeking director approval of a transfer must provide to the department:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/1"> <num value="1">(1)</num> <content>a list of the names of transferees and related parties; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/2"> <num value="2">(2)</num> <content>detailed information describing the experience and financial capacity of transferees and related parties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/e"> <num value="e">(e)</num> <content>The development owner shall certify to the director that the tenants in the development have been notified in writing of the transfer before the 30th day preceding the date of submission of the transfer request to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/f"> <num value="f">(f)</num> <chapeau>Not later than the fifth working day after the date the department receives all necessary information under this section, the department shall conduct a qualifications review of a transferee to determine:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/1"> <num value="1">(1)</num> <content>the transferee's past compliance with all aspects of the low income housing tax credit program, including land use restriction agreements; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/2"> <num value="2">(2)</num> <content>the sufficiency of the transferee's experience with developments supported with housing tax credit allocations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/g"> <num value="g">(g)</num> <chapeau>The transfer of ownership of a development supported with an allocation of housing tax credits under this section does not subject the development to a right of first refusal under Section 2306.6726 if the transfer is made to a newly formed entity:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/1"> <num value="1">(1)</num> <content>that is under common control with the development owner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6713/2"> <num value="2">(2)</num> <content>the primary purpose of the formation of which is to facilitate the financing of the rehabilitation of the development using assistance administered through a state financing program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 817 (H.B. 3576), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6714"> <num value="2306.6714">Sec. 2306.6714.</num> <heading>AT-RISK DEVELOPMENT SET-ASIDE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6714/a"> <num value="a">(a)</num> <content>The department shall set aside for eligible at-risk developments not less than 15 percent of the housing tax credits available for allocation in the calendar year.</content> <continuation>(a-1) An at-risk development described by Section 2306.6702(a)(5)(B) is eligible for housing tax credits set aside under Subsection (a) if:</continuation> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6714/1"> <num value="1">(1)</num> <content>a portion of the public housing operating subsidy received from the department is retained for the development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6714/2"> <num value="2">(2)</num> <content>a portion of the units of the development are reserved for public housing as specified in the qualified housing plan.</content> <continuation>(a-2) Notwithstanding any other provision of law, an at-risk development described by Section 2306.6702(a)(5)(B) that was previously allocated housing tax credits set aside under Subsection (a) does not lose eligibility for those credits if the portion of units reserved for public housing as a condition of eligibility for the credits under Subsection (a-1)(2) are later converted under the Rental Assistance Demonstration program administered by the United States Department of Housing and Urban Development as specified by the Consolidated and Further Continuing Appropriations Act, 2012 (Pub. L. No. 112-55) and its subsequent amendments.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6714/b"> <num value="b">(b)</num> <content>Any amount of housing tax credits set aside under this section that remains after the initial allocation of housing tax credits is available for allocation to any eligible applicant as provided by the qualified allocation plan.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 963 (H.B. 1888), Sec. 2, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 646 (S.B. 1238), Sec. 2, eff. June 12, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715"> <num value="2306.6715">Sec. 2306.6715.</num> <heading>APPEAL</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/a"> <num value="a">(a)</num> <chapeau>In a form prescribed by the department in the qualified allocation plan, an applicant may appeal the following decisions made by the department in the application evaluation process provided by Section 2306.6710:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/1"> <num value="1">(1)</num> <content>a determination regarding the application's satisfaction of threshold and underwriting criteria;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/2"> <num value="2">(2)</num> <content>the scoring of the application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/3"> <num value="3">(3)</num> <content>a recommendation as to the amount of housing tax credits to be allocated to the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/b"> <num value="b">(b)</num> <content>An applicant may not appeal a decision made under Section 2306.6710 regarding an application filed by another applicant.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/c"> <num value="c">(c)</num> <content>An applicant must file a written appeal authorized by this section with the department not later than the seventh day after the date the department publishes the results of the application evaluation process provided by Section 2306.6710. In the appeal, the applicant must specifically identify the applicant's grounds for appeal, based on the original application and additional documentation filed with the original application.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/d"> <num value="d">(d)</num> <chapeau>The director shall respond in writing to the appeal not later than the 14th day after the date of receipt of the appeal. If the applicant is not satisfied with the director's response to the appeal, the applicant may appeal directly in writing to the board, provided that an appeal filed with the board under this subsection must be received by the board before:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/1"> <num value="1">(1)</num> <content>the seventh day preceding the date of the board meeting at which the relevant allocation decision is expected to be made; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/2"> <num value="2">(2)</num> <content>the third day preceding the date of the board meeting described by Subdivision (1), if the director does not respond to the appeal before the date described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6715/e"> <num value="e">(e)</num> <content>Board review of an appeal under Subsection (d) is based on the original application and additional documentation filed with the original application. The board may not review any information not contained in or filed with the original application. The decision of the board regarding the appeal is final.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6716"> <num value="2306.6716">Sec. 2306.6716.</num> <heading>FEES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6716/a"> <num value="a">(a)</num> <content>A fee charged by the department for filing an application may not be excessive and must reflect the department's actual costs in processing the application, providing copies of documents to persons connected with the application process, and making appropriate information available to the public through the department's website.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6716/b"> <num value="b">(b)</num> <content>The department shall publish each year an updated schedule of application fees that specifies the amount to be charged at each stage of the application process.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6716/c"> <num value="c">(c)</num> <content>In accordance with the fee schedule, the department shall refund the balance of any fees collected for an application that is withdrawn by the applicant or that is not fully processed by the department. The department must provide the refund to the applicant not later than the 30th day after the date the last official action is taken with respect to the application.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6716/d"> <num value="d">(d)</num> <content>The department shall develop a sliding scale fee schedule for applications that encourages increased participation by community housing development organizations in the low income housing tax credit program.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 24, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717"> <num value="2306.6717">Sec. 2306.6717.</num> <heading>PUBLIC INFORMATION AND HEARINGS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/a"> <num value="a">(a)</num> <chapeau>Subject to Section 2306.67041, the department shall make the following items available on the department's website:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/1"> <num value="1">(1)</num> <content>as soon as practicable, any proposed application submitted through the preapplication process established by this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/2"> <num value="2">(2)</num> <content>before the 30th day preceding the date of the relevant board allocation decision, except as provided by Subdivision (3), the entire application, including all supporting documents and exhibits, the application log, a scoring sheet providing details of the application score, and any other document relating to the processing of the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/3"> <num value="3">(3)</num> <content>not later than the third working day after the date of the relevant determination, the results of each stage of the application process, including the results of the application scoring and underwriting phases and the allocation phase;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/4"> <num value="4">(4)</num> <content>before the 15th day preceding the date of board action on the amendment, notice of an amendment under Section 2306.6712 and the recommendation of the director and monitor regarding the amendment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/5"> <num value="5">(5)</num> <content>an appeal filed with the department or board under Section 2306.0504 or 2306.6715 and any other document relating to the processing of the appeal.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/b"> <num value="b">(b)</num> <chapeau>The department shall make available on the department's website information regarding the low income housing tax credit program, including notice regarding public hearings, meetings, the opening and closing dates for applications, submitted applications, and applications approved for underwriting and recommended to the board, and shall provide that information to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/1"> <num value="1">(1)</num> <content>locally affected community groups;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/2"> <num value="2">(2)</num> <content>local and state elected officials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/3"> <num value="3">(3)</num> <content>local housing departments;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/4"> <num value="4">(4)</num> <content>any appropriate newspapers of general or limited circulation that serve the community in which the development is to be located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/5"> <num value="5">(5)</num> <content>nonprofit and for-profit organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/6"> <num value="6">(6)</num> <content>on-site property managers of occupied developments that are the subject of applications for posting in prominent locations in those developments; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/7"> <num value="7">(7)</num> <content>any other interested persons and community groups that request the information.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/c"> <num value="c">(c)</num> <content>The department shall hold at least three public hearings in different regions of the state to receive public comments on applications and on other issues relating to the low income housing tax credit program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6717/d"> <num value="d">(d)</num> <content>Notwithstanding any other provision of this section, the department may treat the financial statements of any applicant as confidential and may elect not to disclose those statements to the public.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 330, Sec. 25, eff. Sept. 1, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 556 (S.B. 659), Sec. 2, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 2.04, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171"> <num value="2306.67171">Sec. 2306.67171.</num> <heading>ELECTRONIC MAIL NOTIFICATION SERVICE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/a"> <num value="a">(a)</num> <content>The department shall maintain an electronic mail notification service to which any person in this state may electronically subscribe to receive information concerning the status of pre-applications and applications under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/b"> <num value="b">(b)</num> <chapeau>The electronic mail notification service maintained under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/1"> <num value="1">(1)</num> <chapeau>allow a subscriber to request for a zip code notification of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/A"> <num value="A">(A)</num> <content>the filing of any pre-application or application concerning a development that is or will be located in the zip code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/B"> <num value="B">(B)</num> <content>the posting of the board materials for board approval of a list of approved applications or the issuance of final allocation commitments for applications described by Paragraph (A); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/C"> <num value="C">(C)</num> <content>any public hearing to be held concerning an application or pre-application described by Paragraph (A); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/2"> <num value="2">(2)</num> <chapeau>respond to a subscriber via electronic mail not later than the later of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/A"> <num value="A">(A)</num> <content>the 14th day after the date the department receives notice of an event described by Subdivision (1); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/B"> <num value="B">(B)</num> <content>if applicable, the date or dates specified by Section 2306.6717(a).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.67171/c"> <num value="c">(c)</num> <content>The department may include in an electronic mail notification sent to a subscriber any applicable information described by Section 2306.6717.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 28, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6718"> <num value="2306.6718">Sec. 2306.6718.</num> <heading>ELECTED OFFICIALS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6718/a"> <num value="a">(a)</num> <chapeau>The department shall provide written notice of the filing of an application to the following elected officials:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6718/1"> <num value="1">(1)</num> <content>members of the legislature who represent the community containing the development described in the application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6718/2"> <num value="2">(2)</num> <content>the chief executive officer of the political subdivision containing the development described in the application.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6718/b"> <num value="b">(b)</num> <content>The department shall provide the elected officials with an opportunity to comment on the application during the application evaluation process provided by Section 2306.6710 and shall consider those comments in evaluating applications under that section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6718/c"> <num value="c">(c)</num> <content>A member of the legislature who represents the community containing the development may hold a community meeting at which the department shall provide appropriate representation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6718/d"> <num value="d">(d)</num> <content>If the department receives written notice from the mayor or county judge of an affected municipality or county opposing an application, the department must contact the mayor or county judge and offer to conduct a physical inspection of the development site and consult with the mayor or county judge before the application is scored.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719"> <num value="2306.6719">Sec. 2306.6719.</num> <heading>MONITORING OF COMPLIANCE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/a"> <num value="a">(a)</num> <chapeau>The department may contract with an independent third party to monitor a development during its construction or rehabilitation and during its operation for compliance with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/1"> <num value="1">(1)</num> <content>any conditions imposed by the department in connection with the allocation of housing tax credits to the development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/2"> <num value="2">(2)</num> <content>appropriate state and federal laws, as required by other state law or by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/b"> <num value="b">(b)</num> <content>The department may assign department staff other than housing tax credit division staff to perform the relevant monitoring functions required by this section in the construction or rehabilitation phase of a development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/c"> <num value="c">(c)</num> <chapeau>For a violation other than a violation that poses an imminent hazard or threat to health and safety, the department must provide the owner of a development with the following periods to correct a failure to comply with a condition or law described by Subsection (a)(1) or (2):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/1"> <num value="1">(1)</num> <content>30 days for a failure to file the annual owner's compliance report; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/2"> <num value="2">(2)</num> <content>90 days for any other failure to comply under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/d"> <num value="d">(d)</num> <content>For good cause shown, the executive director may extend the periods provided under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/e"> <num value="e">(e)</num> <content>Solely for purposes of determining eligibility to apply for and receive financial assistance from the department, a development may not be considered to be in noncompliance with an applicable condition or law if the owner of the development takes appropriate corrective action during the period provided under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/f"> <num value="f">(f)</num> <chapeau>Notwithstanding Subsection (e), the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/1"> <num value="1">(1)</num> <content>submit to the applicable federal agency any report required by federal law regarding an owner's noncompliance with a condition or law described by Subsection (a)(1) or (2); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6719/2"> <num value="2">(2)</num> <content>for purposes of developing and administering the policy relating to debarment under Section 2306.0504, consider recurring violations of a condition or law described by Subsection (a)(1) or (2), including violations that are corrected during the applicable period provided under Subsection (c).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 556 (S.B. 659), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 2.05, eff. September 1, 2013. Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 9.012, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6720"> <num value="2306.6720">Sec. 2306.6720.</num> <heading>ENFORCEABILITY OF APPLICANT REPRESENTATIONS</heading> <content>Each material representation made by an applicant to secure a housing tax credit allocation is enforceable by the department and the tenants of the development supported with the allocation. Subject to modification and enforcement as provided by this chapter, a land use restriction agreement that is recorded with respect to a development is considered to state the development owner's ongoing obligations with regard to the matters addressed in the agreement.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 817 (H.B. 3576), Sec. 3, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6722"> <num value="2306.6722">Sec. 2306.6722.</num> <heading>DEVELOPMENT ACCESSIBILITY</heading> <content>Any development supported with a housing tax credit allocation shall comply with the accessibility standards that are required under Section 504, Rehabilitation Act of 1973 (29 U.S.C. Section 794), and specified under 24 C.F.R. Part 8, Subpart C.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6723"> <num value="2306.6723">Sec. 2306.6723.</num> <heading>COORDINATION WITH RURAL DEVELOPMENT AGENCY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6723/a"> <num value="a">(a)</num> <chapeau>The department shall jointly administer with the rural development agency any set-aside for rural areas to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6723/1"> <num value="1">(1)</num> <content>ensure the maximum use and optimum geographic distribution of housing tax credits in rural areas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6723/2"> <num value="2">(2)</num> <content>provide for information sharing, efficient procedures, and fulfillment of development compliance requirements in rural areas.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6723/b"> <num value="b">(b)</num> <content>The rural development agency shall assist in developing all threshold, scoring, and underwriting criteria applied to applications eligible for the rural area set-aside. The criteria must be approved by that agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6723/c"> <num value="c">(c)</num> <content>To ensure that the rural area set-aside receives a sufficient volume of eligible applications, the department shall fund and, with the rural development agency, shall jointly implement outreach, training, and rural area capacity building efforts as directed by the rural development agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6723/d"> <num value="d">(d)</num> <content>The department and the rural development agency shall jointly adjust the regional allocation of housing tax credits described by Section 2306.111 to offset the under-utilization and over-utilization of multifamily private activity bonds and other housing resources in the different regions of the state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6723/e"> <num value="e">(e)</num> <content>From application fees collected under this subchapter, the department shall reimburse the rural development agency for any costs incurred by the agency in carrying out the functions required by this section.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6724"> <num value="2306.6724">Sec. 2306.6724.</num> <heading>DEADLINES FOR ALLOCATION OF LOW INCOME HOUSING TAX CREDITS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6724/a"> <num value="a">(a)</num> <content>Regardless of whether the board will adopt the plan annually or biennially, the department, not later than September 30 of the year preceding the year in which the new plan is proposed for use, shall prepare and submit to the board for adoption any proposed qualified allocation plan required by federal law for use by the department in setting criteria and priorities for the allocation of tax credits under the low income housing tax credit program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6724/b"> <num value="b">(b)</num> <content>Regardless of whether the board has adopted the plan annually or biennially, the board shall submit to the governor any proposed qualified allocation plan not later than November 15 of the year preceding the year in which the new plan is proposed for use. The governor shall approve, reject, or modify and approve the proposed qualified allocation plan not later than December 1.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6724/d"> <num value="d">(d)</num> <content>An applicant for a low income housing tax credit to be issued a commitment during the initial allocation cycle in a calendar year must submit an application to the department not later than March 1.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6724/e"> <num value="e">(e)</num> <content>The board shall review the recommendations of department staff regarding applications and shall issue a list of approved applications each year in accordance with the qualified allocation plan not later than June 30.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6724/f"> <num value="f">(f)</num> <content>The board shall issue final commitments for allocations of housing tax credits each year in accordance with the qualified allocation plan not later than July 31.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6724/g"> <num value="g">(g)</num> <content>Notwithstanding any other law, the department shall issue a final commitment for an allocation of housing tax credits not later than the 120th day following the date on which the department receives from an applicant a complete cost certification package, as prescribed by department rule, and the applicant has fulfilled any requests for information for the issuance of Internal Revenue Service Form 8609, or that form's successor.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 49, eff. Sept. 1, 1997. Renumbered from Sec. 2306.671 and amended by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 74.05, eff. September 28, 2011. Acts 2023, 88th Leg., R.S., Ch. 883 (H.B. 4550), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725"> <num value="2306.6725">Sec. 2306.6725.</num> <heading>SCORING OF APPLICATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/a"> <num value="a">(a)</num> <chapeau>In allocating low income housing tax credits, the department shall score each application using a point system based on criteria adopted by the department that are consistent with the department's housing goals, including criteria addressing the ability of the proposed project to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/1"> <num value="1">(1)</num> <content>provide quality social support services to residents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/2"> <num value="2">(2)</num> <content>demonstrate community and neighborhood support as defined by the qualified allocation plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/3"> <num value="3">(3)</num> <content>consistent with sound underwriting practices and when economically feasible, serve individuals and families of extremely low income by leveraging private and state and federal resources, including federal HOPE VI grants received through the United States Department of Housing and Urban Development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/4"> <num value="4">(4)</num> <content>serve traditionally underserved areas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/5"> <num value="5">(5)</num> <content>demonstrate support from local political subdivisions based on the subdivisions' commitment of development funding;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/6"> <num value="6">(6)</num> <content>rehabilitate or perform an adaptive reuse of a certified historic structure, as defined by Section 171.901(1), Tax Code, as part of the development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/7"> <num value="7">(7)</num> <content>remain affordable to qualified tenants for an extended, economically feasible period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/8"> <num value="8">(8)</num> <content>comply with the accessibility standards that are required under Section 504, Rehabilitation Act of 1973 (29 U.S.C. Section 794), and specified under 24 C.F.R. Part 8, Subpart C.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/b"> <num value="b">(b)</num> <chapeau>The department shall provide appropriate incentives as determined through the qualified allocation plan to reward applicants who agree to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/1"> <num value="1">(1)</num> <content>equip the development that is the basis of the application with energy saving devices that meet the standards established by the state energy conservation office or provide to a qualified entity, in a land use restriction agreement in accordance with Section 2306.6726, a right of first refusal to purchase the development at the minimum price provided in, and in accordance with the requirements of, Section 42(i)(7), Internal Revenue Code of 1986 (26 U.S.C. Section 42(i)(7)); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/2"> <num value="2">(2)</num> <content>locate the development in a census tract in which there are no other existing developments supported by housing tax credits.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/c"> <num value="c">(c)</num> <chapeau>On awarding tax credit allocations, the board shall document the reasons for each project's selection, including an explanation of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/1"> <num value="1">(1)</num> <content>all discretionary factors used in making its determination; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/2"> <num value="2">(2)</num> <content>the reasons for any decision that conflicts with the recommendations of department staff under Section 2306.6731.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/d"> <num value="d">(d)</num> <chapeau>For each scoring criterion, the department shall use a range of points to evaluate the degree to which a proposed project satisfies the criterion. The department may not award:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/1"> <num value="1">(1)</num> <content>a number of points for a scoring criterion that is disproportionate to the degree to which a proposed project complies with that criterion; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6725/2"> <num value="2">(2)</num> <content>to a proposed project for the general population a number of points for a scoring criterion that is different than the number of points awarded for that criterion to a proposed project reserved for elderly persons if the proposed projects comply with the criterion to the same degree.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 49, eff. Sept. 1, 1997. Renumbered from Sec. 2306.672 and amended by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 330, Sec. 26, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1106, Sec. 3, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 817 (H.B. 3576), Sec. 4, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 954 (S.B. 1316), Sec. 2, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 1111 (H.B. 3311), Sec. 3, eff. September 1, 2015. Acts 2017, 85th Leg., R.S., Ch. 324 (S.B. 1488), Sec. 8.016, eff. September 1, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726"> <num value="2306.6726">Sec. 2306.6726.</num> <heading>SALE OF CERTAIN LOW INCOME HOUSING TAX CREDIT DEVELOPMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/a"> <num value="a">(a)</num> <content>An owner of a development subject to a right of first refusal under Section 2306.6725 who intends to sell the development at any time after the expiration of the compliance period shall notify the department and the tenants of the development of the owner's intent to sell and, if applicable, shall specifically identify to the department any qualified entity that is the owner's intended recipient of the right of first refusal in the land use restriction agreement.</content> <continuation>(a-1) As soon as practicable after receiving notice under Subsection (a), the department shall:</continuation> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/1"> <num value="1">(1)</num> <content>provide to any qualified entity specifically identified under Subsection (a) notice regarding the owner's intent to sell the development; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/2"> <num value="2">(2)</num> <content>post on the department's Internet website the notice described by Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/b"> <num value="b">(b)</num> <chapeau>The owner of a development subject to a right of first refusal under Section 2306.6725 may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/1"> <num value="1">(1)</num> <chapeau>during the first 60-day period after notice is provided under Subsection (a-1), negotiate or enter into a purchase agreement only with a qualified entity that is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/A"> <num value="A">(A)</num> <content>a community housing development organization as defined by the federal HOME investment partnership program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/B"> <num value="B">(B)</num> <content>if the authority or the corporation owns the fee title to the development owner's leasehold estate:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/i"> <num value="i">(i)</num> <chapeau>a public housing authority; or</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/ii"> <num value="ii">(ii)</num> <content>a public facility corporation created by a public housing authority under Chapter 303, Local Government Code; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/C"> <num value="C">(C)</num> <content>controlled by an entity described by Paragraph (A) or (B);</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/2"> <num value="2">(2)</num> <chapeau>during the second 60-day period after notice is provided under Subsection (a-1), negotiate or enter into a purchase agreement with a qualified entity that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/A"> <num value="A">(A)</num> <content>is described by Section 2306.6706;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/B"> <num value="B">(B)</num> <content>is controlled by an entity described by Paragraph (A); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/C"> <num value="C">(C)</num> <content>is a tenant organization; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/3"> <num value="3">(3)</num> <content>during the last 60-day period after notice is provided under Subsection (a-1), negotiate or enter into a purchase agreement with any other qualified entity.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/c"> <num value="c">(c)</num> <content>Beginning on the 181st day after the date the department posts notice under Subsection (a-1), an owner of a development subject to a right of first refusal under Section 2306.6725 may sell to any purchaser a development to which the right of first refusal applies if a qualified entity does not offer to purchase the development for a price that the department determines to be reasonable.</content> <continuation>(c-1) This section applies only to a right of first refusal memorialized in a land use restriction agreement. This section does not authorize a modification of any other agreement between an owner of a development and a qualified entity.</continuation> <continuation>(c-2) The department shall adopt rules and procedures to give effect to the right of first refusal granted by any land use restriction agreement.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/1"> <num value="1">(1)</num> <content>"Compliance period" has the meaning assigned by Section 42(i)(1), Internal Revenue Code of 1986 (26 U.S.C. Section 42(i)(1)).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6726/2"> <num value="2">(2)</num> <content>"Qualified entity" means an entity described by, or an entity controlled by an entity described by, Section 42(i)(7)(A), Internal Revenue Code of 1986 (26 U.S.C. Section 42(i)(7)(A)).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 49, eff. Sept. 1, 1997. Renumbered from Sec. 2306.673 and amended by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001. Amended by: Acts 2015, 84th Leg., R.S., Ch. 817 (H.B. 3576), Sec. 5, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 841 (S.B. 403), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6727"> <num value="2306.6727">Sec. 2306.6727.</num> <heading>DEPARTMENT PURCHASE OF LOW INCOME HOUSING TAX CREDIT PROPERTY</heading> <content>The board by rule may develop and implement a program to purchase low income housing tax credit property that is not purchased by a qualified nonprofit organization or tenant organization. The department may not purchase low income housing tax credit property if the board finds that the purchase is not in the best interest of the state.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 49, eff. Sept. 1, 1997. Renumbered from Sec. 2306.674 by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6728"> <num value="2306.6728">Sec. 2306.6728.</num> <heading>DEPARTMENT POLICY AND PROCEDURES REGARDING RECIPIENTS OF CERTAIN FEDERAL HOUSING ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6728/a"> <num value="a">(a)</num> <content>The department by rule shall adopt a policy regarding the admittance to low income housing tax credit properties of income-eligible individuals and families receiving assistance under Section 8, United States Housing Act of 1937 (42 U.S.C. Section 1437f).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6728/b"> <num value="b">(b)</num> <content>The policy must provide a reasonable minimum income standard that is not otherwise prohibited by this chapter and that is to be used by owners of low income housing tax credit properties and must place reasonable limits on the use of any other factors that impede the admittance of individuals and families described by Subsection (a) to those properties, including credit histories, security deposits, and employment histories.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6728/c"> <num value="c">(c)</num> <content>The department by rule shall establish procedures to monitor low income housing tax credit properties that refuse to admit individuals and families described by Subsection (a). The department by rule shall establish enforcement mechanisms with respect to those properties, including a range of sanctions to be imposed against the owners of those properties.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.30, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6729"> <num value="2306.6729">Sec. 2306.6729.</num> <heading>QUALIFIED NONPROFIT ORGANIZATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6729/a"> <num value="a">(a)</num> <chapeau>A qualified nonprofit organization may compete in any low income housing tax credit allocation pool, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6729/1"> <num value="1">(1)</num> <content>the nonprofit allocation pool;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6729/2"> <num value="2">(2)</num> <content>the rural projects/prison communities allocation pool; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6729/3"> <num value="3">(3)</num> <content>the general projects allocation pool.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6729/b"> <num value="b">(b)</num> <content>A qualified nonprofit organization submitting an application under this subchapter must have a controlling interest in a project proposed to be financed with a low income housing tax credit from the nonprofit allocation pool.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 1.30, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6730"> <num value="2306.6730">Sec. 2306.6730.</num> <heading>ACCESSIBILITY REQUIRED</heading> <content>A project to which a low income housing tax credit is allocated under this subchapter shall comply with the accessibility standards that are required under Section 504, Rehabilitation Act of 1973 (29 U.S.C. Section 794), as amended, and specified under 24 C.F.R. Part 8, Subpart C.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6731"> <num value="2306.6731">Sec. 2306.6731.</num> <heading>ALLOCATION DECISION; REEVALUATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6731/a"> <num value="a">(a)</num> <content>Department staff shall provide written, documented recommendations to the board concerning the financial or programmatic viability of each application for a low income housing tax credit before the board makes a decision relating to the allocation of tax credits. The board may not make without good cause an allocation decision that conflicts with the recommendations of department staff.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6731/b"> <num value="b">(b)</num> <content>Regardless of project stage, the board must reevaluate a project that undergoes a substantial change between the time of initial board approval of the project and the time of issuance of a tax credit commitment for the project. The board may revoke any tax credit commitment issued for a project that has been unfavorably reevaluated by the board under this subsection.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 980, Sec. 49, eff. Sept. 1, 1997. Renumbered from Sec. 2306.675 and amended by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6733"> <num value="2306.6733">Sec. 2306.6733.</num> <heading>REPRESENTATION BY FORMER BOARD MEMBER OR OTHER PERSON</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6733/a"> <num value="a">(a)</num> <chapeau>A former board member or a former director, deputy director, director of housing programs, director of compliance, director of underwriting, or low income housing tax credit program manager employed by the department may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6733/1"> <num value="1">(1)</num> <content>for compensation, represent an applicant for an allocation of low income housing tax credits or a related party before the second anniversary of the date that the board member's, director's, or manager's service in office or employment with the department ceases;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6733/2"> <num value="2">(2)</num> <content>represent any applicant or related party or receive compensation for services rendered on behalf of any applicant or related party regarding the consideration of a housing tax credit application in which the former board member, director, or manager participated during the period of service in office or employment with the department, either through personal involvement or because the matter was within the scope of the board member's, director's, or manager's official responsibility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6733/3"> <num value="3">(3)</num> <content>for compensation, communicate directly with a member of the legislative branch to influence legislation on behalf of an applicant or related party before the second anniversary of the date that the board member's, director's, or manager's service in office or employment with the department ceases.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6733/b"> <num value="b">(b)</num> <content>A person commits an offense if the person violates this section. An offense under this section is a Class A misdemeanor.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734"> <num value="2306.6734">Sec. 2306.6734.</num> <heading>MINORITY-OWNED BUSINESSES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/a"> <num value="a">(a)</num> <content>The department shall require a person who receives an allocation of housing tax credits to attempt to ensure that at least 30 percent of the construction and management businesses with which the person contracts in connection with the development are minority-owned businesses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/b"> <num value="b">(b)</num> <content>A person who receives an allocation of housing tax credits must report to the department not less than once in each 90-day period following the date of allocation regarding the percentage of businesses with which the person has contracted that qualify as minority-owned businesses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/c"> <num value="c">(c)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/1"> <num value="1">(1)</num> <content>"Minority-owned business" means a business entity at least 51 percent of which is owned by members of a minority group or, in the case of a corporation, at least 51 percent of the shares of which are owned by members of a minority group, and that is managed and controlled by members of a minority group in its daily operations.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/2"> <num value="2">(2)</num> <chapeau>"Minority group" includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/A"> <num value="A">(A)</num> <content>women;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/B"> <num value="B">(B)</num> <content>African Americans;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/C"> <num value="C">(C)</num> <content>American Indians;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/D"> <num value="D">(D)</num> <content>Asian Americans; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6734/E"> <num value="E">(E)</num> <content>Mexican Americans and other Americans of Hispanic origin.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 8.01, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6735"> <num value="2306.6735">Sec. 2306.6735.</num> <heading>REQUIRED LEASE AGREEMENT PROVISIONS</heading> <chapeau>A lease agreement with a tenant in a development supported with a housing tax credit allocation must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6735/1"> <num value="1">(1)</num> <content>include any applicable federal or state standards identified by department rule that relate to the termination or nonrenewal of the lease agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6735/2"> <num value="2">(2)</num> <content>be consistent with state and federal law.</content> </paragraph> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 818 (S.B. 1733), Sec. 1, eff. September 1, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 27, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6736"> <num value="2306.6736">Sec. 2306.6736.</num> <heading></heading> <chapeau>For contingent expiration of this section, see Subsection (b)(2).</chapeau> <continuation>Sec. 2306.6736. LOW INCOME HOUSING TAX CREDITS FINANCED UNDER AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009. (a) To the extent the department receives federal funds under the American Recovery and Reinvestment Act of 2009 (Pub. L. No. 111-5) or any subsequent law (including any extension or renewal thereof) that requires the department to award the federal funds in the same manner and subject to the same limitations as awards of housing tax credits, the following provisions shall apply.</continuation> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6736/b"> <num value="b">(b)</num> <chapeau>Any reference in this chapter to the administration of the housing tax credit program shall apply equally to the administration of such federal funds, except:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6736/1"> <num value="1">(1)</num> <content>the department may establish a separate application procedure for such funds, outside of the uniform application cycle referred to in Section 2306.1111 and the deadlines established in Section 2306.6724, and any reference herein to the application period shall refer to the period beginning on the date the department begins accepting applications for such funds and continuing until all such available funds are awarded;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6736/2"> <num value="2">(2)</num> <content>unless reauthorized, this section is repealed on August 31, 2011.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1019 (H.B. 4275), Sec. 1, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6737"> <num value="2306.6737">Sec. 2306.6737.</num> <heading>ASSISTANCE FROM AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009</heading> <content>If allowed by federal law, the department shall, under any federally funded program resulting from the American Recovery and Reinvestment Act of 2009 (Pub. L. No. 111-5), secure the interests of the state through bonds, an ownership interest in property, restrictive covenants filed in the real property records, and/or liens filed on a property for which the applicant has accepted funds until such a time as the department and the State of Texas do not have liability to repay or recapture such funds.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1019 (H.B. 4275), Sec. 2, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6738"> <num value="2306.6738">Sec. 2306.6738.</num> <heading>PROHIBITED PRACTICES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6738/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, a development owner of a development supported with a housing tax credit allocation may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6738/1"> <num value="1">(1)</num> <chapeau>lock out or threaten to lock out any person residing in the development except by judicial process unless the exclusion results from:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6738/A"> <num value="A">(A)</num> <content>a necessity to perform bona fide repairs or construction work; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6738/B"> <num value="B">(B)</num> <content>an emergency; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6738/2"> <num value="2">(2)</num> <content>seize or threaten to seize the personal property of any person residing in the development except by judicial process unless the resident has abandoned the premises.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6738/b"> <num value="b">(b)</num> <chapeau>Each development owner shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6738/1"> <num value="1">(1)</num> <content>include a conspicuous provision in the lease agreement prohibiting the owner from engaging in a practice described by Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6738/2"> <num value="2">(2)</num> <content>remove in the manner specified by department rule any provisions in the lease agreement that are contrary to Subsection (a).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1423 (S.B. 1717), Sec. 2, eff. September 1, 2009. Redesignated from Government Code, Section 2306.6736 by Acts 2011, 82nd Leg., R.S., Ch. 91 (S.B. 1303), Sec. 27.001(23), eff. September 1, 2011.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6739"> <num value="2306.6739">Sec. 2306.6739.</num> <heading>HOUSING TAX CREDITS FINANCED USING FEDERAL EMERGENCY FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6739/a"> <num value="a">(a)</num> <content>To the extent the department receives federal emergency funds that must be awarded by the department in the same manner as and that are subject to the same limitations as awards of housing tax credits, any reference in this chapter to the administration of the housing tax credit program applies equally to the administration of the federal funds, subject to Subsection (b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6739/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, the department may establish a separate application procedure for the federal emergency funds that does not follow the uniform application cycle required by Section 2306.1111 or the deadlines established by Section 2306.6724, and any reference in this chapter to an application period occurring in relation to those federal emergency funds refers to the period beginning on the date the department begins accepting applications for the federal funds and continuing until all of the available federal funds are awarded.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1079 (H.B. 3361), Sec. 2.06, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scDD/s2306.6740"> <num value="2306.6740">Sec. 2306.6740.</num> <heading>DESIGNATION OF CERTAIN AREAS AS RURAL</heading> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6740/a"> <num value="a">(a)</num> <content>The department by rule shall provide for the designation by the department of an area located within the boundaries of a primary metropolitan statistical area or a metropolitan statistical area as a rural area under Section 2306.6702(a)(12)(B) for purposes of receiving housing tax credits administered by the department under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scDD/s2306.6740/b"> <num value="b">(b)</num> <chapeau>Rules adopted under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6740/1"> <num value="1">(1)</num> <content>provide procedures by which a political subdivision or a census-designated place may apply for a rural designation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6740/2"> <num value="2">(2)</num> <chapeau>provide guidelines for designating an area as rural, including specifying:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6740/A"> <num value="A">(A)</num> <content>conditions under which a rural designation is not appropriate, including the proximity of the area to or the presence of major amenities commonly associated with urban or suburban areas; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6740/B"> <num value="B">(B)</num> <content>conditions under which a rural designation is appropriate, including areas with low population density, the proximity of the area to or the absence of major amenities commonly associated with urban or suburban areas, a high level of undeveloped land, a significant presence of unimproved roads, or significant agricultural activity; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scDD/s2306.6740/3"> <num value="3">(3)</num> <content>ensure that any housing tax credits allocated to a designated rural area comply with applicable federal requirements regarding that assistance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 916 (H.B. 74), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scFF"> <num value="FF">SUBCHAPTER FF.</num> <heading>OWNER-BUILDER LOAN PROGRAM</heading> <section identifier="/us/tx/gv/t10/c2306/scFF/s2306.751"> <num value="2306.751">Sec. 2306.751.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "owner-builder" means a person, other than a person who owns or operates a construction business:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.751/1"> <num value="1">(1)</num> <chapeau>who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.751/A"> <num value="A">(A)</num> <content>owns or purchases a piece of real property through a warranty deed or a warranty deed and deed of trust; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.751/B"> <num value="B">(B)</num> <content>is purchasing a piece of real property under a contract for deed entered into before January 1, 1999; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.751/2"> <num value="2">(2)</num> <content>who undertakes to make improvements to that property.</content> </paragraph> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1548, Sec. 1, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scFF/s2306.752"> <num value="2306.752">Sec. 2306.752.</num> <heading>OWNER-BUILDER LOAN PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.752/a"> <num value="a">(a)</num> <chapeau>To provide for the development of affordable housing in this state, the department, through the colonia self-help centers established under Subchapter Z or a nonprofit organization certified by the department as a nonprofit owner-builder housing program, shall make loans for owner-builders to enable them to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.752/1"> <num value="1">(1)</num> <content>purchase or refinance real property on which to build new residential housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.752/2"> <num value="2">(2)</num> <content>build new residential housing; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.752/3"> <num value="3">(3)</num> <content>improve existing residential housing.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.752/b"> <num value="b">(b)</num> <content>The department may adopt rules necessary to accomplish the purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1548, Sec. 1, eff. Aug. 30, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scFF/s2306.753"> <num value="2306.753">Sec. 2306.753.</num> <heading>OWNER-BUILDER ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/a"> <num value="a">(a)</num> <content>Subject to this section, the department shall establish eligibility requirements for an owner-builder to receive a loan under this subchapter. The eligibility requirements must establish a priority for loans made under this subchapter to owner-builders with an annual income, as determined under Subsection (b)(1), of less than $17,500.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/b"> <num value="b">(b)</num> <chapeau>To be eligible for a loan under this subchapter, an owner-builder:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/1"> <num value="1">(1)</num> <content>may not have an annual income that exceeds 80 percent, as determined by the department, of the greater of the state or local median family income, when combined with the income of any person who resides with the owner-builder;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/2"> <num value="2">(2)</num> <content>must have resided in this state for the preceding six months;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/3"> <num value="3">(3)</num> <content>must have successfully completed an owner-builder education class under Section 2306.756; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/4"> <num value="4">(4)</num> <chapeau>must agree to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/A"> <num value="A">(A)</num> <content>provide through personal labor at least 65 percent of the labor necessary to build or rehabilitate the proposed housing by working through a state-certified owner-builder housing program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/B"> <num value="B">(B)</num> <content>provide an amount of personal labor equivalent to the amount required under Paragraph (A) in connection with building or rehabilitating housing for others through a state-certified owner-builder housing program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/C"> <num value="C">(C)</num> <content>provide through the noncontract labor of friends, family, or volunteers and through personal labor at least 65 percent of the labor necessary to build or rehabilitate the proposed housing by working through a state-certified owner-builder housing program; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/D"> <num value="D">(D)</num> <content>if due to documented disability or other limiting circumstances as defined by department rule the owner-builder cannot provide the amount of personal labor otherwise required by this subdivision, provide through the noncontract labor of friends, family, or volunteers at least 65 percent of the labor necessary to build or rehabilitate the proposed housing by working through a state-certified owner-builder housing program.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/c"> <num value="c">(c)</num> <content>The department may select nonprofit owner-builder housing programs to certify the eligibility of owner-builders to receive a loan under this subchapter. A nonprofit housing assistance organization selected by the department shall use the eligibility requirements established by the department to certify the eligibility of an owner-builder for the program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.753/d"> <num value="d">(d)</num> <content>At least two-thirds of the dollar amount of loans made under this subchapter in each fiscal year must be made to borrowers whose property is in a census tract that has a median household income that is not greater than 75 percent of the median state household income for the most recent year for which statistics are available.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1548, Sec. 1, eff. Aug. 30, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 2.08, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1365 (S.B. 679), Sec. 4, eff. June 19, 2009. Acts 2011, 82nd Leg., R.S., Ch. 428 (S.B. 992), Sec. 1, eff. September 1, 2011. Acts 2023, 88th Leg., R.S., Ch. 408 (H.B. 1472), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scFF/s2306.754"> <num value="2306.754">Sec. 2306.754.</num> <heading>AMOUNT OF LOAN; LOAN TERMS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/a"> <num value="a">(a)</num> <content>The department may establish the minimum amount of a loan under this subchapter, but a loan made by the department may not exceed $45,000.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/b"> <num value="b">(b)</num> <content>If it is not possible for an owner-builder to purchase necessary real property and build or rehabilitate adequate housing for $45,000, the owner-builder must obtain the amount necessary that exceeds $45,000 from other sources of funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/c"> <num value="c">(c)</num> <chapeau>A loan made by the department under this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/1"> <num value="1">(1)</num> <content>may not exceed a term of 30 years;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/2"> <num value="2">(2)</num> <chapeau>may bear interest at a fixed rate of not more than three percent or bear interest in the following manner:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/A"> <num value="A">(A)</num> <content>no interest for the first two years of the loan;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/B"> <num value="B">(B)</num> <content>beginning with the second anniversary of the date the loan was made, interest at the rate of one percent a year;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/C"> <num value="C">(C)</num> <content>beginning on the third anniversary of the date the loan was made and ending on the sixth anniversary of the date the loan was made, interest at a rate that is one percent greater than the rate borne in the preceding year; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/D"> <num value="D">(D)</num> <content>beginning on the sixth anniversary of the date the loan was made and continuing through the remainder of the loan term, interest at the rate of five percent; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/3"> <num value="3">(3)</num> <chapeau>shall be secured by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/A"> <num value="A">(A)</num> <content>a first lien by the department on the real property if the loan is the largest amortized, repayable loan secured by the real property; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/B"> <num value="B">(B)</num> <content>a co-first lien or subordinate lien as determined by department rule, if the loan is not the largest loan as described by Paragraph (A).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/d"> <num value="d">(d)</num> <chapeau>If an owner-builder is purchasing real property under a contract for deed, the department may not disburse any portion of a loan made under this subchapter until the owner-builder:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/1"> <num value="1">(1)</num> <content>fully completes the owner-builder's obligation under the contract and receives a deed to the property; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.754/2"> <num value="2">(2)</num> <content>refinances the owner-builder's obligation under the contract and converts the obligation to a note secured by a deed of trust.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1548, Sec. 1, eff. Aug. 30, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 2.09, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1365 (S.B. 679), Sec. 5, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 1020 (H.B. 1512), Sec. 1, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scFF/s2306.755"> <num value="2306.755">Sec. 2306.755.</num> <heading>NONPROFIT OWNER-BUILDER HOUSING PROGRAMS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.755/a"> <num value="a">(a)</num> <chapeau>The department may certify nonprofit owner-builder housing programs operated by a tax-exempt organization listed under Section 501(c)(3), Internal Revenue Code of 1986, to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.755/1"> <num value="1">(1)</num> <content>qualify potential owner-builders for loans under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.755/2"> <num value="2">(2)</num> <content>provide owner-builder education classes under Section 2306.756;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.755/3"> <num value="3">(3)</num> <content>assist owner-builders in building or rehabilitating housing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.755/4"> <num value="4">(4)</num> <content>originate or service loans made under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.755/b"> <num value="b">(b)</num> <content>The department by rule shall adopt procedures for the certification of nonprofit owner-builder housing programs under this section.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1548, Sec. 1, eff. Aug. 30, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 2.10, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1365 (S.B. 679), Sec. 6, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scFF/s2306.756"> <num value="2306.756">Sec. 2306.756.</num> <heading>OWNER-BUILDER EDUCATION CLASSES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.756/a"> <num value="a">(a)</num> <chapeau>A state-certified nonprofit owner-builder housing program shall offer owner-builder education classes to potential owner-builders. A class under this section must provide information on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.756/1"> <num value="1">(1)</num> <content>the financial responsibilities of an owner-builder under this subchapter, including the consequences of an owner-builder's failure to meet those responsibilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.756/2"> <num value="2">(2)</num> <content>the building or rehabilitation of housing by owner-builders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.756/3"> <num value="3">(3)</num> <content>resources for low-cost building materials available to owner-builders; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.756/4"> <num value="4">(4)</num> <content>resources for building or rehabilitation assistance available to owner-builders.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.756/b"> <num value="b">(b)</num> <content>A nonprofit owner-builder housing program may charge a potential owner-builder who enrolls in a class under this section a reasonable fee not to exceed $50 to offset the program's costs in providing the class.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1548, Sec. 1, eff. Aug. 30, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1365 (S.B. 679), Sec. 7, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scFF/s2306.757"> <num value="2306.757">Sec. 2306.757.</num> <heading>LOAN PRIORITY FOR WAIVER OF LOCAL GOVERNMENT FEES</heading> <content>In making loans under this subchapter, the department shall give priority to loans to owner-builders who will reside in counties or municipalities that agree in writing to waive capital recovery fees, building permit fees, inspection fees, or other fees related to the building or rehabilitation of the housing to be built or improved with the loan proceeds.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1548, Sec. 1, eff. Aug. 30, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1365 (S.B. 679), Sec. 8, eff. June 19, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scFF/s2306.758"> <num value="2306.758">Sec. 2306.758.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.758/a"> <num value="a">(a)</num> <content>The department shall solicit gifts and grants to make loans under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.758/b"> <num value="b">(b)</num> <chapeau>The department may also make loans under this subchapter from:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.758/1"> <num value="1">(1)</num> <content>available funds in the housing trust fund established under Section 2306.201; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scFF/s2306.758/2"> <num value="2">(2)</num> <content>federal block grants that may be used for the purposes of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.758/c"> <num value="c">(c)</num> <content>In a state fiscal year, the department may use not more than 10 percent of the revenue available for purposes of this subchapter to enhance the ability of tax-exempt organizations described by Section 2306.755(a) to implement the purposes of this chapter and to enhance the number of such organizations that are able to implement those purposes. The department shall use that available revenue to provide financial assistance, technical training, and management support for the purposes of this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scFF/s2306.758/d"> <num value="d">(d)</num> <content>All money received by the department as part of the owner-builder loan program under this subchapter, including any amount received by the department for payment of the principal of or interest on a loan made under this subchapter, shall be deposited in the housing trust fund established under Section 2306.201 to be used to carry out the purposes of this subchapter. If the money to be received by the department for a state fiscal year for payment of the principal of or interest on a loan made under this subchapter is less than $3 million for a state fiscal year, the department shall use any available source of money in the housing trust fund to ensure that not less than $3 million is used for the owner-builder loan program each state fiscal year.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1548, Sec. 1, eff. Aug. 30, 1999. Amended by Acts 2001, 77th Leg., ch. 1367, Sec. 2.11, eff. Sept. 1, 2001. Amended by: Acts 2009, 81st Leg., R.S., Ch. 1365 (S.B. 679), Sec. 9, eff. June 19, 2009. Acts 2017, 85th Leg., R.S., Ch. 1020 (H.B. 1512), Sec. 2, eff. June 15, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scGG"> <num value="GG">SUBCHAPTER GG.</num> <heading>COLONIA MODEL SUBDIVISION PROGRAM</heading> <section identifier="/us/tx/gv/t10/c2306/scGG/s2306.781"> <num value="2306.781">Sec. 2306.781.</num> <heading>DEFINITION</heading> <content>In this subchapter, "program" means the colonia model subdivision program established under this subchapter.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 2.13, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scGG/s2306.782"> <num value="2306.782">Sec. 2306.782.</num> <heading>ESTABLISHMENT OF PROGRAM</heading> <chapeau>The department shall establish the colonia model subdivision program to promote the development of new, high-quality, residential subdivisions that provide:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.782/1"> <num value="1">(1)</num> <content>alternatives to substandard colonias; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.782/2"> <num value="2">(2)</num> <content>housing options affordable to individuals and families of extremely low and very low income who would otherwise move into substandard colonias.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 2.13, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scGG/s2306.783"> <num value="2306.783">Sec. 2306.783.</num> <heading>COLONIA MODEL SUBDIVISION REVOLVING LOAN FUND</heading> <subsection identifier="/us/tx/gv/t10/c2306/scGG/s2306.783/a"> <num value="a">(a)</num> <content>The department shall establish a colonia model subdivision revolving loan fund in the department. Money in the fund may be used only for purposes of the program.</content> <continuation>(a-1) Expired.</continuation> <continuation>(a-2) Expired.</continuation> <continuation>(a-3) Expired.</continuation> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scGG/s2306.783/b"> <num value="b">(b)</num> <content>The department shall deposit money received in repayment of loans under this subchapter to the colonia model subdivision revolving loan fund.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 2.13, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scGG/s2306.784"> <num value="2306.784">Sec. 2306.784.</num> <heading>SUBDIVISION COMPLIANCE</heading> <content>Any subdivision created with assistance from the colonia model subdivision revolving loan fund must fully comply with all state and local laws, including any process established under state or local law for subdividing real property.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 2.13, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scGG/s2306.785"> <num value="2306.785">Sec. 2306.785.</num> <heading>PROGRAM LOANS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/a"> <num value="a">(a)</num> <chapeau>The department may make loans under the program only to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/1"> <num value="1">(1)</num> <content>colonia self-help centers established under Subchapter Z; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/2"> <num value="2">(2)</num> <content>community housing development organizations certified by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/b"> <num value="b">(b)</num> <chapeau>A loan made under the program may be used only for the payment of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/1"> <num value="1">(1)</num> <content>costs associated with the purchase of real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/2"> <num value="2">(2)</num> <content>costs of surveying, platting, and subdividing or resubdividing real property;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/3"> <num value="3">(3)</num> <content>fees, insurance costs, or recording costs associated with the development of the subdivision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/4"> <num value="4">(4)</num> <content>costs of providing proper infrastructure necessary to support residential uses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/5"> <num value="5">(5)</num> <content>real estate commissions and marketing fees; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/6"> <num value="6">(6)</num> <content>any other costs as the department by rule determines to be reasonable and prudent to advance the purposes of this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/c"> <num value="c">(c)</num> <content>A loan made by the department under the program may not bear interest and may not exceed a term of 36 months.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scGG/s2306.785/d"> <num value="d">(d)</num> <content>The department may offer a borrower under the program one loan renewal for each subdivision.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 2.13, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scGG/s2306.786"> <num value="2306.786">Sec. 2306.786.</num> <heading>ADMINISTRATION OF PROGRAM; RULES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/a"> <num value="a">(a)</num> <chapeau>In administering the program, the department by rule shall adopt:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/1"> <num value="1">(1)</num> <content>any subdivision standards in excess of local standards the department considers necessary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/2"> <num value="2">(2)</num> <content>loan application procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/3"> <num value="3">(3)</num> <content>program guidelines; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/4"> <num value="4">(4)</num> <content>contract award procedures.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/b"> <num value="b">(b)</num> <chapeau>The department shall adopt rules to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/1"> <num value="1">(1)</num> <content>ensure that a borrower under the program sells real property under the program only to an individual borrower, nonprofit housing developer, or for-profit housing developer for the purposes of constructing residential dwelling units; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/2"> <num value="2">(2)</num> <chapeau>require a borrower under the program to convey real property under the program at a cost that is affordable to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/A"> <num value="A">(A)</num> <content>individuals and families of extremely low income; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scGG/s2306.786/B"> <num value="B">(B)</num> <content>individuals and families of very low income.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 2.13, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scHH"> <num value="HH">SUBCHAPTER HH.</num> <heading>AFFORDABLE HOUSING PRESERVATION</heading> <section identifier="/us/tx/gv/t10/c2306/scHH/s2306.801"> <num value="2306.801">Sec. 2306.801.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "federally subsidized" means receiving financial assistance through a federal program administered by the Secretary of Housing and Urban Development or the Secretary of Agriculture under which housing assistance is provided on the basis of income, including a program under:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.801/1"> <num value="1">(1)</num> <content>Section 221(d), National Housing Act (12 U.S.C. Section 1715l(d));</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.801/2"> <num value="2">(2)</num> <content>Section 236, National Housing Act (12 U.S.C. Section 1715z-1);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.801/3"> <num value="3">(3)</num> <content>Section 202, Housing Act of 1959 (12 U.S.C. Section 1701q);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.801/4"> <num value="4">(4)</num> <content>Section 101, Housing and Urban Development Act of 1965 (12 U.S.C. Section 1701s);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.801/5"> <num value="5">(5)</num> <content>Section 514, 515, or 516, Housing Act of 1949 (42 U.S.C. Section 1484, 1485, or 1486); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.801/6"> <num value="6">(6)</num> <content>Section 8, United States Housing Act of 1937 (42 U.S.C. Section 1437f).</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.05, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scHH/s2306.802"> <num value="2306.802">Sec. 2306.802.</num> <heading>MULTIFAMILY HOUSING PRESERVATION CLASSES</heading> <chapeau>The department shall establish two classes of priorities of developments to preserve multifamily housing. The classes, in order of descending priority, are:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.802/1"> <num value="1">(1)</num> <content>Class A, which includes any federally subsidized multifamily housing development at risk because the contract granting a federal subsidy with a stipulation to maintain affordability is nearing expiration or because the government-insured mortgage on the property is eligible for prepayment or near the end of its mortgage term; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.802/2"> <num value="2">(2)</num> <content>Class B, which includes any other multifamily housing development with low income use or rental affordability restrictions.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.05, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scHH/s2306.803"> <num value="2306.803">Sec. 2306.803.</num> <heading>AT-RISK MULTIFAMILY HOUSING: IDENTIFICATION, PRIORITIZATION, AND PRESERVATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.803/a"> <num value="a">(a)</num> <content>The department shall determine the name and location of and the number of units in each multifamily housing development that is at risk of losing its low income use restrictions and subsidies and that meets the requirements of a Class A priority described by Section 2306.802.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.803/b"> <num value="b">(b)</num> <content>The department shall maintain an accurate list of those developments on the department's website.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.803/c"> <num value="c">(c)</num> <content>The department shall develop cost estimates for the preservation and rehabilitation of the developments in priority Class A.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.803/d"> <num value="d">(d)</num> <content>The department shall contact owners of developments assigned a Class A priority under this section and shall attempt to negotiate with those owners to ensure continued affordability for individuals and families of low income under the federal housing assistance program for those developments.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.05, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scHH/s2306.804"> <num value="2306.804">Sec. 2306.804.</num> <heading>USE OF HOUSING PRESERVATION RESOURCES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.804/a"> <num value="a">(a)</num> <content>To the extent possible, the department shall use available resources for the preservation and rehabilitation of the multifamily housing developments identified and listed under Section 2306.803.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.804/b"> <num value="b">(b)</num> <content>To the extent possible, the department shall allocate low income housing tax credits to applications involving the preservation of developments assigned a Class A priority under Section 2306.803 and in both urban and rural communities in approximate proportion to the housing needs of each uniform state service region.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.804/c"> <num value="c">(c)</num> <content>The department shall give priority to providing financing or funding to a buyer who is supported or approved by an association of residents of the multifamily housing development.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.05, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scHH/s2306.805"> <num value="2306.805">Sec. 2306.805.</num> <heading>HOUSING PRESERVATION INCENTIVES PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.805/a"> <num value="a">(a)</num> <content>The department shall establish and administer a housing preservation incentives program to provide incentives through loan guarantees, loans, and grants to political subdivisions, housing finance corporations, public housing authorities, for-profit organizations, and nonprofit organizations for the acquisition and rehabilitation of multifamily housing developments assigned a Class A or Class B priority under Section 2306.803.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.805/b"> <num value="b">(b)</num> <content>A loan issued by a lender participating in the program must be fully underwritten by the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.805/c"> <num value="c">(c)</num> <content>Consistent with the requirements of federal law, the department may guarantee loans issued under the program by obtaining a Section 108 loan guarantee from the United States Department of Housing and Urban Development under the Housing and Community Development Act of 1974 (42 U.S.C. Section 5308).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.805/d"> <num value="d">(d)</num> <content>Grants under this program may include direct subsidies offered as an equity contribution to enable an owner to acquire and rehabilitate a Class A or Class B priority property described by Section 2306.802. Grants may also be offered to provide consultation and technical assistance services to a nonprofit organization seeking to acquire and rehabilitate a Class A or Class B priority property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scHH/s2306.805/e"> <num value="e">(e)</num> <chapeau>A housing development that benefits from the incentive program under this section is subject to the requirements concerning:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.805/1"> <num value="1">(1)</num> <content>long-term affordability and safety prescribed by Section 2306.185; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scHH/s2306.805/2"> <num value="2">(2)</num> <content>tenant and manager selection prescribed by Section 2306.269.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.05, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scII"> <num value="II">SUBCHAPTER II.</num> <heading>MULTIFAMILY HOUSING DEVELOPMENTS: PRESERVATION OF AFFORDABILITY</heading> <section identifier="/us/tx/gv/t10/c2306/scII/s2306.851"> <num value="2306.851">Sec. 2306.851.</num> <heading>APPLICATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scII/s2306.851/a"> <num value="a">(a)</num> <chapeau>This subchapter applies only to a property owner of a multifamily housing development that is insured or assisted under a program under Section 8, United States Housing Act of 1937 (42 U.S.C. Section 1437f), or that is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scII/s2306.851/1"> <num value="1">(1)</num> <chapeau>insured or assisted under a program under:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scII/s2306.851/A"> <num value="A">(A)</num> <content>Section 221(d)(3), National Housing Act (12 U.S.C. Section 1715l);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scII/s2306.851/B"> <num value="B">(B)</num> <content>Section 236, National Housing Act (12 U.S.C. Section 1715z-1); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scII/s2306.851/C"> <num value="C">(C)</num> <content>Section 514, 515, or 516, Housing Act of 1949 (42 U.S.C. Section 1484, 1485, or 1486); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scII/s2306.851/2"> <num value="2">(2)</num> <content>financed by a mortgage that is eligible for prepayment at the option of the property owner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scII/s2306.851/b"> <num value="b">(b)</num> <chapeau>This subchapter does not apply to the disposal of property because of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scII/s2306.851/1"> <num value="1">(1)</num> <content>a governmental taking by eminent domain or negotiated purchase;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scII/s2306.851/2"> <num value="2">(2)</num> <content>a foreclosure action;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scII/s2306.851/3"> <num value="3">(3)</num> <content>a transfer by gift, devise, or operation of law; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scII/s2306.851/4"> <num value="4">(4)</num> <content>a sale to a person who would be entitled to an interest in the property if the property owner died intestate.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scII/s2306.851/c"> <num value="c">(c)</num> <content>This subchapter does not apply to property included in a restructuring program with a participating administrative entity designated by the United States Department of Housing and Urban Development.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.07, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scII/s2306.852"> <num value="2306.852">Sec. 2306.852.</num> <heading>PROPERTY OWNER RESTRICTION</heading> <chapeau>Except as provided by this subchapter, a property owner to whom this subchapter applies may not sell, lease, or otherwise dispose of a multifamily housing development described by Section 2306.851(a) or take any other action if that action will cause the disruption or discontinuance of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scII/s2306.852/1"> <num value="1">(1)</num> <content>the development's federal insurance or assistance; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scII/s2306.852/2"> <num value="2">(2)</num> <content>the provision of low income housing assistance to residents of the development.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.07, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scII/s2306.853"> <num value="2306.853">Sec. 2306.853.</num> <heading>NOTICE OF INTENT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scII/s2306.853/a"> <num value="a">(a)</num> <content>A property owner of a multifamily housing development may take an action, sell, lease, or otherwise dispose of the development subject to the restriction under Section 2306.852 if the property owner provides notice by mail of the owner's intent to the residents of the development and to the department.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scII/s2306.853/b"> <num value="b">(b)</num> <content>The notice required by Subsection (a) must indicate, as applicable, that the property owner intends to prepay a mortgage under a program described by Section 2306.851(a)(1) or that a contract formed under a program under Section 8, United States Housing Act of 1937 (42 U.S.C. Section 1437f), will expire.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scII/s2306.853/c"> <num value="c">(c)</num> <content>The property owner shall provide the notice required by Subsection (a) before the 90th day preceding the date of mortgage prepayment or contract expiration, as applicable, and as otherwise required by federal law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scII/s2306.853/d"> <num value="d">(d)</num> <content>The notice required by this section is sufficient if the notice meets the requirements of Section 8(c)(8), United States Housing Act of 1937 (42 U.S.C. Section 1437f(c)(8)).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1367, Sec. 3.07, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scKK"> <num value="KK">SUBCHAPTER KK.</num> <heading>INTERAGENCY COUNCIL FOR THE HOMELESS</heading> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.901"> <num value="2306.901">Sec. 2306.901.</num> <heading>DEFINITION</heading> <content>In this subchapter, "council" means the Texas Interagency Council for the Homeless.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.80(a), eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2307.001 and amended by Acts 2001, 77th Leg., ch. 432, Sec. 3, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.781 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(88), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.902"> <num value="2306.902">Sec. 2306.902.</num> <heading>ADVISORY ROLE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.902/a"> <num value="a">(a)</num> <content>The Texas Interagency Council for the Homeless serves as an advisory committee to the department. The council may recommend policies to the board. The board must provide written justification for not accepting council recommendations and must consider council recommendations in preparing its low income housing plan under Section 2306.0721.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.902/b"> <num value="b">(b)</num> <content>The council is not subject to Chapter 2110.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 432, Sec. 3, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.782 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(88), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.903"> <num value="2306.903">Sec. 2306.903.</num> <heading>MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/a"> <num value="a">(a)</num> <chapeau>The Texas Interagency Council for the Homeless is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/1"> <num value="1">(1)</num> <chapeau>one representative from each of the following agencies, appointed by the administrative head of that agency:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/A"> <num value="A">(A)</num> <content>the Department of State Health Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/B"> <num value="B">(B)</num> <content>the Texas Department of Criminal Justice;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/C"> <num value="C">(C)</num> <content>the Department of Aging and Disability Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/D"> <num value="D">(D)</num> <content>the Texas Education Agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/E"> <num value="E">(E)</num> <content>the Department of Family and Protective Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/F"> <num value="F">(F)</num> <content>the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/G"> <num value="G">(G)</num> <content>the Texas Workforce Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/H"> <num value="H">(H)</num> <content>the Texas Juvenile Justice Department;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/I"> <num value="I">(I)</num> <content>the Texas Veterans Commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/J"> <num value="J">(J)</num> <content>the Department of Assistive and Rehabilitative Services;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/2"> <num value="2">(2)</num> <content>two representatives from the department who are appointed by the director, including at least one representative whose duties include management or administration of the community services block grant program or the emergency solutions grant program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/3"> <num value="3">(3)</num> <content>three members representing service providers to the homeless, one each appointed by the governor, the lieutenant governor, and the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/b"> <num value="b">(b)</num> <content>A member of the council serves at the pleasure of the appointing official or until termination of the member's employment with the entity the member represents.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/c"> <num value="c">(c)</num> <chapeau>A member of the council must have:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/1"> <num value="1">(1)</num> <content>administrative responsibility for programs for the homeless or related services provided by the agency that the member represents; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.903/2"> <num value="2">(2)</num> <content>authority to make decisions for and commit resources of the agency, subject to the approval of the administrative head of the agency.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.80(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 6.32, eff. Sept. 1, 1997. Renumbered from Government Code Sec. 2307.002 and amended by Acts 2001, 77th Leg., ch. 432, Sec. 3, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.783 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(88), eff. Sept. 1, 2003. Amended by Acts 2003, 78th Leg., ch. 1310, Sec. 68, eff. June 20, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 305 (S.B. 607), Sec. 1, eff. September 1, 2015. Acts 2015, 84th Leg., R.S., Ch. 734 (H.B. 1549), Sec. 118, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.904"> <num value="2306.904">Sec. 2306.904.</num> <heading>OPERATION OF COUNCIL</heading> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.904/a"> <num value="a">(a)</num> <content>The members of the council shall annually elect one member to serve as presiding officer.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.904/b"> <num value="b">(b)</num> <content>The council shall meet at least quarterly.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.904/c"> <num value="c">(c)</num> <content>An action taken by the council must be approved by a majority vote of the members present.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.904/d"> <num value="d">(d)</num> <content>The council may select and use advisors.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.904/e"> <num value="e">(e)</num> <content>The department shall provide clerical and advisory support staff and may provide fiscal support to the council.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.80(a), eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2307.003 by Acts 2001, 77th Leg., ch. 432, Sec. 3, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.784 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(88), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 305 (S.B. 607), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.905"> <num value="2306.905">Sec. 2306.905.</num> <heading>DUTIES OF COUNCIL</heading> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/a"> <num value="a">(a)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/1"> <num value="1">(1)</num> <content>survey current resources for services for the homeless in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/2"> <num value="2">(2)</num> <content>initiate an evaluation of the current and future needs for the services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/3"> <num value="3">(3)</num> <content>assist in coordinating and providing statewide services for all homeless individuals in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/4"> <num value="4">(4)</num> <content>increase the flow of information among separate providers and appropriate authorities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/5"> <num value="5">(5)</num> <content>develop guidelines to monitor the provision of services for the homeless and the methods of delivering those services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/6"> <num value="6">(6)</num> <content>provide technical assistance to the housing finance division of the department in assessing the need for housing for individuals with special needs in different localities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/7"> <num value="7">(7)</num> <content>coordinate with the Texas Workforce Commission, local workforce development boards, homeless shelters, and public and private entities to provide homeless individuals information on services available to assist them in obtaining employment and job training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/8"> <num value="8">(8)</num> <content>establish a central resource and information center for the homeless in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/9"> <num value="9">(9)</num> <content>ensure that local or statewide nonprofit organizations perform the duties under this section that the council is unable to perform.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.905/b"> <num value="b">(b)</num> <content>In accomplishing the council's duties under this section, the council and each of its represented agencies may seek program or policy assistance from the Texas Homeless Network or any other organization in this state that has a network of providers with expertise in assisting homeless youth.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.80(a), eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2307.004 and amended by Acts 2001, 77th Leg., ch. 432, Sec. 3, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.785 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(88), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 305 (S.B. 607), Sec. 3, eff. September 1, 2015. Acts 2019, 86th Leg., R.S., Ch. 825 (H.B. 2564), Sec. 2, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.906"> <num value="2306.906">Sec. 2306.906.</num> <heading>DUTIES OF STATE AGENCY COUNCIL MEMBERS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.906/a"> <num value="a">(a)</num> <content>Each agency represented on the council shall report to the department a standard set of performance data, as determined by the department, on the agency's outcomes related to homelessness.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.906/b"> <num value="b">(b)</num> <content>Each agency shall contribute resources to the council unless the agency certifies in writing that the agency is unable to contribute resources during that fiscal period.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 432, Sec. 3, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.786 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(88), eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 305 (S.B. 607), Sec. 4, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.907"> <num value="2306.907">Sec. 2306.907.</num> <heading>PUBLIC HEARINGS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.907/a"> <num value="a">(a)</num> <content>The council shall annually hold public hearings on homelessness issues in at least one county located in a rural area of this state and one county located in an urban area of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scKK/s2306.907/b"> <num value="b">(b)</num> <chapeau>The department shall provide to the secretary of state for publication in the Texas Register a notice of the hearings and shall provide for the notice to be given in other appropriate sources, which may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.907/1"> <num value="1">(1)</num> <content>a newsletter published by a nonprofit organization addressing the problem of homelessness; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scKK/s2306.907/2"> <num value="2">(2)</num> <content>a local newspaper.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 432, Sec. 3, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.787 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(88), eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 922 (H.B. 1278), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.908"> <num value="2306.908">Sec. 2306.908.</num> <heading>REPORT</heading> <content>The council shall submit annually a progress report to the governing bodies of the agencies represented on the council.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.80(a), eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2307.005 by Acts 2001, 77th Leg., ch. 432, Sec. 3, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.788 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(88), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.909"> <num value="2306.909">Sec. 2306.909.</num> <heading>GIFTS AND GRANTS</heading> <content>The council may accept gifts and grants from a public or private source for use in carrying out the council's duties under this subchapter.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.80(a), eff. Sept. 1, 1995. Renumbered from Government Code Sec. 2307.008 and amended by Acts 2001, 77th Leg., ch. 432, Sec. 3, eff. Sept. 1, 2001. Renumbered from Government Code Sec. 2306.789 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(88), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scKK/s2306.910"> <num value="2306.910">Sec. 2306.910.</num> <heading>MEETING BY TELECONFERENCE</heading> <content>Notwithstanding Chapter 551, a member of the council who resides 20 or more miles away from the location of a council meeting may participate remotely in the meeting by telephone conference call or videoconference and is counted as present at the meeting for purposes of determining whether a quorum of the council is present.</content> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 305 (S.B. 607), Sec. 5, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scLL"> <num value="LL">SUBCHAPTER LL.</num> <heading>MIGRANT LABOR HOUSING FACILITIES</heading> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.921"> <num value="2306.921">Sec. 2306.921.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.921/1"> <num value="1">(1)</num> <content>"Facility" means a structure, trailer, or vehicle, or two or more contiguous or grouped structures, trailers, or vehicles, together with the land appurtenant.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.921/2"> <num value="2">(2)</num> <chapeau>"Migrant agricultural worker" means an individual who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.921/A"> <num value="A">(A)</num> <content>is working or available for work seasonally or temporarily in primarily an agricultural or agriculturally related industry; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.921/B"> <num value="B">(B)</num> <content>moves one or more times from one place to another to perform seasonal or temporary employment or to be available for seasonal or temporary employment.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.921/3"> <num value="3">(3)</num> <content>"Migrant labor housing facility" means a facility that is established, operated, or used for more than three days as living quarters for two or more seasonal, temporary, or migrant families or three or more seasonal, temporary, or migrant workers, whether rent is paid or reserved in connection with the use of the facility.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.921/4"> <num value="4">(4)</num> <content>"Person" means an individual, association, partnership, corporation, or political subdivision.</content> </paragraph> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.922"> <num value="2306.922">Sec. 2306.922.</num> <heading>LICENSE REQUIRED</heading> <content>A person may not establish, maintain, or operate a migrant labor housing facility without obtaining a license from the department.</content> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.923"> <num value="2306.923">Sec. 2306.923.</num> <heading>LICENSE APPLICATION; APPLICATION INSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.923/a"> <num value="a">(a)</num> <content>To receive a migrant labor housing facility license, a person must apply to the department according to rules adopted by the board and on a form prescribed by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.923/b"> <num value="b">(b)</num> <content>The application must be made not later than the 45th day before the intended date of operation of the facility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.923/c"> <num value="c">(c)</num> <chapeau>The application must state:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.923/1"> <num value="1">(1)</num> <content>the location and ownership of the migrant labor housing facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.923/2"> <num value="2">(2)</num> <content>the approximate number of persons to be accommodated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.923/3"> <num value="3">(3)</num> <content>the probable periods of use of the facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.923/4"> <num value="4">(4)</num> <content>any other information required by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.923/d"> <num value="d">(d)</num> <content>The application must be accompanied by the license fee.</content> </subsection> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.924"> <num value="2306.924">Sec. 2306.924.</num> <heading>INSPECTION</heading> <content>The department shall inspect the migrant labor housing facility not later than the 30th day after the date of receipt of a complete application and the fee.</content> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.925"> <num value="2306.925">Sec. 2306.925.</num> <heading>FAILURE TO MEET STANDARDS; REINSPECTION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.925/a"> <num value="a">(a)</num> <content>If a migrant labor housing facility for which a license application is made does not meet the reasonable minimum standards of construction, sanitation, equipment, and operation required by rules adopted under this subchapter, the department at the time of inspection shall give the license applicant the reasons that the facility does not meet those standards. The applicant may request the department to reinspect the facility not later than the 60th day after the date on which the reasons are given.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.925/b"> <num value="b">(b)</num> <content>If a facility does not meet the standards on reinspection, the applicant must submit a new license application as provided by Section 2306.923.</content> </subsection> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.926"> <num value="2306.926">Sec. 2306.926.</num> <heading>LICENSE ISSUANCE; TERM; NOT TRANSFERABLE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.926/a"> <num value="a">(a)</num> <content>The department shall issue a license to establish, maintain, and operate a migrant labor housing facility if the facility meets the standards of construction, sanitation, equipment, and operation required by rules adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.926/b"> <num value="b">(b)</num> <content>The license expires on the first anniversary of the date of issuance.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.926/c"> <num value="c">(c)</num> <content>The license issued under this subchapter is not transferable.</content> </subsection> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.927"> <num value="2306.927">Sec. 2306.927.</num> <heading>LICENSE POSTING</heading> <content>A person who holds a license issued under this subchapter shall post the license in the migrant labor housing facility at all times during the maintenance or operation of the facility.</content> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.928"> <num value="2306.928">Sec. 2306.928.</num> <heading>INSPECTION OF FACILITIES</heading> <content>An authorized representative of the department, after giving or making a reasonable attempt to give notice to the operator of a migrant labor housing facility, may enter and inspect the facility during reasonable hours and investigate conditions, practices, or other matters as necessary or appropriate to determine whether a person has violated this subchapter or a rule adopted under this subchapter.</content> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.929"> <num value="2306.929">Sec. 2306.929.</num> <heading>FEE</heading> <content>The board shall set the license fee in an amount not to exceed $250.</content> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.930"> <num value="2306.930">Sec. 2306.930.</num> <heading>SUSPENSION OR REVOCATION OF LICENSE</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.930/a"> <num value="a">(a)</num> <content>The department may suspend or revoke a license for a violation of this subchapter or a rule adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.930/b"> <num value="b">(b)</num> <content>Chapter 2001 and department rules for holding a contested case hearing govern the procedures for the suspension or revocation of a license issued under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.930/c"> <num value="c">(c)</num> <content>A hearing conducted under this section must be held in the county in which the affected migrant labor housing facility is located.</content> </subsection> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.931"> <num value="2306.931">Sec. 2306.931.</num> <heading>ENFORCEMENT; ADOPTION OF RULES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/a"> <num value="a">(a)</num> <content>The department shall enforce this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/b"> <num value="b">(b)</num> <content>The board shall adopt rules to protect the health and safety of persons living in migrant labor housing facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/c"> <num value="c">(c)</num> <chapeau>The board by rule shall adopt standards for living quarters at a migrant labor housing facility, including standards relating to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/1"> <num value="1">(1)</num> <content>construction of the facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/2"> <num value="2">(2)</num> <content>sanitary conditions;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/3"> <num value="3">(3)</num> <content>water supply;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/4"> <num value="4">(4)</num> <content>toilets;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/5"> <num value="5">(5)</num> <content>sewage disposal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/6"> <num value="6">(6)</num> <content>storage, collection, and disposal of refuse;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/7"> <num value="7">(7)</num> <content>light and air;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/8"> <num value="8">(8)</num> <content>safety requirements;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/9"> <num value="9">(9)</num> <content>fire protection;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/10"> <num value="10">(10)</num> <content>equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/11"> <num value="11">(11)</num> <content>maintenance and operation of the facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/12"> <num value="12">(12)</num> <content>any other matter appropriate or necessary for the protection of the health and safety of the occupants.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/d"> <num value="d">(d)</num> <content>An employee or occupant of a migrant labor housing facility who uses the sanitary or other facilities furnished for the convenience of employees or occupants shall comply with the rules adopted under Subsection (b) or (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.931/e"> <num value="e">(e)</num> <content>The board by rule shall adopt minimum standards for issuing, revoking, or suspending a license issued under this subchapter.</content> </subsection> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.932"> <num value="2306.932">Sec. 2306.932.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.932/a"> <num value="a">(a)</num> <content>A district court for good cause shown in a hearing and on application by the department, a migrant agricultural worker, or the worker's representative may grant a temporary or permanent injunction to prohibit a person, including a person who owns or controls a migrant labor housing facility, from violating this subchapter or a rule adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.932/b"> <num value="b">(b)</num> <content>A person subject to a temporary or permanent injunction under Subsection (a) may appeal to the supreme court as in other cases.</content> </subsection> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.933"> <num value="2306.933">Sec. 2306.933.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/a"> <num value="a">(a)</num> <content>A person who violates this subchapter or a rule adopted under this subchapter is subject to a civil penalty of not less than $50 for each person occupying the migrant labor housing facility in violation of this subchapter for each day that the violation occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/b"> <num value="b">(b)</num> <chapeau>An action to collect a civil penalty under this section may be brought by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/1"> <num value="1">(1)</num> <content>the department through the contested case hearing process described by Section 2306.930(b);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/2"> <num value="2">(2)</num> <content>the county attorney for the county in which the violation occurred, or the attorney general, at the request of the department; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/3"> <num value="3">(3)</num> <chapeau>a migrant agricultural worker if:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/A"> <num value="A">(A)</num> <content>a complaint regarding the violation for which the civil penalty is sought has been submitted under Section 2306.934; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/B"> <num value="B">(B)</num> <content>at the time the complaint described by Paragraph (A) is submitted, the worker:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/i"> <num value="i">(i)</num> <chapeau>lives in the migrant labor housing facility that is the subject of the complaint; and</chapeau> <clause identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/ii"> <num value="ii">(ii)</num> <content>is not temporarily in the United States under an H-2A visa authorized by 8 U.S.C. Section 1101(a)(15)(H)(ii)(a).</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/c"> <num value="c">(c)</num> <chapeau>An action to collect a civil penalty under this section may not be brought while:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/1"> <num value="1">(1)</num> <content>a contested case hearing brought by the department under Section 2306.930(b) and relating to the same migrant labor housing facility is pending;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/2"> <num value="2">(2)</num> <content>an action for injunctive relief relating to the same violation is pending under Section 2306.932;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/3"> <num value="3">(3)</num> <content>an action brought by a county attorney or the attorney general and relating to the same migrant labor housing facility is pending; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/4"> <num value="4">(4)</num> <chapeau>the operator of the migrant labor housing facility that is the subject of the action is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/A"> <num value="A">(A)</num> <content>waiting for the facility to be inspected under Section 2306.935(c) to confirm remediation of the violation that is the subject of the action; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/B"> <num value="B">(B)</num> <content>providing housing at a facility under Section 2306.936(d) to which the migrant agricultural workers who occupied the facility that is the subject of the action have been relocated.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/d"> <num value="d">(d)</num> <chapeau>A civil penalty under this section begins accruing on the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/1"> <num value="1">(1)</num> <chapeau>for a violation with a remediation period described by Section 2306.935, the day that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/A"> <num value="A">(A)</num> <content>the department determines based on information submitted under Section 2306.935(b) that the operator has failed to remedy the violation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/B"> <num value="B">(B)</num> <content>an inspection described by Section 2306.935(c) establishes that the migrant housing facility operator has failed to remedy the violation; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/2"> <num value="2">(2)</num> <content>for a violation with a remediation period described by Section 2306.936, the 31st day following the date that notification of the complaint is received from the department, unless the operator has relocated under Section 2306.936(d) the migrant agricultural workers who occupied the facility that is the subject of the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/e"> <num value="e">(e)</num> <content>The department by rule shall adopt a penalty schedule that increases the amount of the penalty assessed against a person who repeatedly violates this subchapter or rules adopted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.933/f"> <num value="f">(f)</num> <content>A penalty collected under Subsection (b)(1) or (2) shall be deposited to the credit of the general revenue fund and may be appropriated only to the department for the enforcement of this subchapter.</content> </subsection> <sourceCredit>Transferred from Health and Safety Code, Chapter 147 and amended by Acts 2005, 79th Leg., Ch. 60 (H.B. 1099), Sec. 1, eff. September 1, 2005. Amended by: Acts 2025, 89th Leg., R.S., Ch. 695 (S.B. 243), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.934"> <num value="2306.934">Sec. 2306.934.</num> <heading>COMPLAINT; NOTICE; DISMISSAL</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/a"> <num value="a">(a)</num> <content>In this section, "designated representative" means an individual or organization to whom a migrant agricultural worker has given written authorization to exercise the worker's right to file a complaint under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/b"> <num value="b">(b)</num> <chapeau>The department by rule shall establish a process for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/1"> <num value="1">(1)</num> <content>the submission to the department of a complaint regarding a migrant labor housing facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/2"> <num value="2">(2)</num> <content>determining whether a complaint is unfounded or does not violate the standards adopted by the department; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/3"> <num value="3">(3)</num> <content>the investigation, resolution, or dismissal of a complaint submitted under Subdivision (1), including confirmation of remediation through the methods described by Sections 2306.935 and 2306.936.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/c"> <num value="c">(c)</num> <chapeau>The process established under Subsection (b)(1) must allow the submission of complaints:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/1"> <num value="1">(1)</num> <chapeau>only by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/A"> <num value="A">(A)</num> <content>an occupant of the migrant labor housing facility that is the subject of the complaint;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/B"> <num value="B">(B)</num> <content>a prospective occupant of the migrant labor housing facility that is the subject of the complaint;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/C"> <num value="C">(C)</num> <content>the designated representative of a person described by Paragraph (A) or (B); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/D"> <num value="D">(D)</num> <content>an individual, including the owner or tenant of an adjacent property, that has observed a clear violation of this subchapter; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/2"> <num value="2">(2)</num> <content>through the department's Internet website, in person at any department office, or by telephone or written notice to the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/d"> <num value="d">(d)</num> <chapeau>Not later than the fifth day after the date on which the department receives a complaint, the department shall notify the operator of the migrant labor housing facility that is the subject of the complaint. Notice under this subsection must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/1"> <num value="1">(1)</num> <content>the date that the complaint was received;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/2"> <num value="2">(2)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/3"> <num value="3">(3)</num> <content>the name of each person contacted in relation to the complaint, if any; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/4"> <num value="4">(4)</num> <content>the timeline for remedying a complaint that is not otherwise dismissed by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/e"> <num value="e">(e)</num> <content>If the department is unable to make contact with an operator of a migrant labor housing facility for the purpose of serving a notification of a complaint, the department shall serve the notification of the complaint via registered or certified mail, return receipt requested.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/f"> <num value="f">(f)</num> <content>If the department determines that a complaint is unfounded or does not violate the standards adopted by rule, the department may dismiss the complaint and shall include a statement of the reason for the dismissal in the record of the complaint. The department shall provide timely notice of any dismissal of the complaint, including the explanation for the dismissal, to the operator of the migrant labor housing facility that is the subject of the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.934/g"> <num value="g">(g)</num> <content>A designated representative may not be required to reveal the name of any migrant agricultural worker on whose behalf the representative submitted a complaint under this section if the department reviews the written authorization establishing the representation and verifies that the representative is authorized to submit the complaint.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 695 (S.B. 243), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.935"> <num value="2306.935">Sec. 2306.935.</num> <heading>REMEDIATION OF COMPLAINT IN GENERAL</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.935/a"> <num value="a">(a)</num> <content>Subject to Section 2306.936, not later than the seventh day after the date that notice is received under Section 2306.934, the operator of a migrant labor housing facility shall remedy the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.935/b"> <num value="b">(b)</num> <content>The department by rule shall establish a procedure by which the operator of a migrant labor housing facility may submit proof of remediation of a complaint through visual evidence and a sworn affidavit.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.935/c"> <num value="c">(c)</num> <content>For an operator of a migrant labor housing facility who receives notice under Section 2306.934(e) or who does not submit proof of remediation in the manner provided by Subsection (b), the department shall have the facility inspected as soon as possible following the seventh day after the date notice is received under Section 2306.934 to ensure remediation of the complaint.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 695 (S.B. 243), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.936"> <num value="2306.936">Sec. 2306.936.</num> <heading>REMEDIATION OF COMPLAINT REGARDING CERTAIN VIOLATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.936/a"> <num value="a">(a)</num> <content>This section applies only to a complaint that alleges a violation that the department determines poses an imminent hazard or threat to the health and safety of the occupants of the facility, including violations of rules adopted by the department concerning sanitation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.936/b"> <num value="b">(b)</num> <content>Subject to Subsection (d), not later than the 30th day after the date notice is received under Section 2306.934, the operator of a migrant labor housing facility that is the subject of a complaint described by Subsection (a) shall remedy the complaint.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.936/c"> <num value="c">(c)</num> <content>The department may refer a complaint described by Subsection (a) to a local authority for immediate inspection of the migrant labor housing facility.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.936/d"> <num value="d">(d)</num> <chapeau>The department by rule shall establish a procedure for requiring the owner of a migrant labor housing facility to relocate or provide for the relocation to another housing facility of the occupants of a facility that is the subject of a complaint under Subsection (a) if the remediation of that complaint is projected to take longer than a period of 30 days. A housing facility to which a person is relocated under this subsection:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.936/1"> <num value="1">(1)</num> <content>must meet the occupancy standards adopted under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.936/2"> <num value="2">(2)</num> <content>must be located in the same vicinity as the vacated facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.936/3"> <num value="3">(3)</num> <content>may not require a rent payment from a displaced migrant agricultural worker that exceeds the rent charged for the vacated facility.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.936/e"> <num value="e">(e)</num> <content>Subsection (d) does not apply to a migrant agricultural worker who is temporarily in the United States under an H-2A visa authorized under 8 U.S.C. Section 1101(a)(15)(H)(ii)(a).</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 695 (S.B. 243), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.937"> <num value="2306.937">Sec. 2306.937.</num> <heading>RETALIATION PROHIBITED</heading> <content>A person who owns, establishes, maintains, operates, or otherwise provides a migrant labor housing facility, a person who employs a migrant agricultural worker who occupies a migrant labor housing facility, or a farm labor contractor may not retaliate against a person for filing a complaint or providing information in good faith relating to a possible violation of this subchapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 695 (S.B. 243), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.938"> <num value="2306.938">Sec. 2306.938.</num> <heading>ATTORNEY'S FEES</heading> <content>The court in a suit brought under this subchapter may award reasonable attorney's fees to the prevailing party.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 695 (S.B. 243), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.939"> <num value="2306.939">Sec. 2306.939.</num> <heading>INTERAGENCY COOPERATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.939/a"> <num value="a">(a)</num> <content>The department shall identify other state agencies that may interact with occupants of migrant housing facilities to assist the department in identifying and locating unlicensed migrant labor housing facilities.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.939/b"> <num value="b">(b)</num> <chapeau>Information provided to the department under this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.939/1"> <num value="1">(1)</num> <content>may be used only for the purposes of identifying and locating unlicensed migrant labor housing facilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.939/2"> <num value="2">(2)</num> <content>must be free of identification information relating to individual migrant agricultural workers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.939/3"> <num value="3">(3)</num> <content>is confidential and not subject to disclosure under Chapter 552.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 695 (S.B. 243), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scLL/s2306.940"> <num value="2306.940">Sec. 2306.940.</num> <heading>OUTREACH AND EDUCATION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.940/a"> <num value="a">(a)</num> <chapeau>The department shall provide:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.940/1"> <num value="1">(1)</num> <content>to migrant agricultural workers in different regions of the state, educational materials or programs that are presented in English, Spanish, and other languages as appropriate and that inform the workers of their rights and remedies under this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.940/2"> <num value="2">(2)</num> <content>to persons who own, establish, maintain, operate, procure, make arrangements for, or otherwise provide migrant labor housing facilities, educational materials or programs that are presented in English, Spanish, and other languages as appropriate and that inform the persons of their obligations under this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scLL/s2306.940/b"> <num value="b">(b)</num> <chapeau>To better provide the services described by Subsection (a), the department shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.940/1"> <num value="1">(1)</num> <content>ensure that, in each region of the state where migrant labor housing facilities are most common, there are persons capable of providing the information described by Subsection (a) in English, Spanish, and other languages as appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.940/2"> <num value="2">(2)</num> <chapeau>conduct research, including by surveying migrant agricultural workers, concerning:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.940/A"> <num value="A">(A)</num> <content>what types of migrant labor housing facilities are most common in different regions of the state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scLL/s2306.940/B"> <num value="B">(B)</num> <content>what regions of the state most need additional or improved migrant labor housing facilities.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 695 (S.B. 243), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scMM"> <num value="MM">SUBCHAPTER MM.</num> <heading>TEXAS FIRST-TIME HOMEBUYER PROGRAM</heading> <section identifier="/us/tx/gv/t10/c2306/scMM/s2306.1071"> <num value="2306.1071">Sec. 2306.1071.</num> <heading>DEFINITIONS</heading> <content>In this subchapter:</content> <sourceCredit>Text of subdivision as added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 2 (1) "First-time homebuyer" means a person who has not owned a home during the three years preceding the date on which an application under this subchapter is filed. Text of subdivision as added by Acts 2007, 80th Leg., R.S., Ch. 1029 (H.B. 1637), Sec. 1 (1) "First-time homebuyer" means a person who: (A) resides in this state on the date on which an application is filed; and (B) has not owned a home during the three years preceding the date on which an application under this subchapter is filed. (2) "Home" means a dwelling in this state in which a first-time homebuyer intends to reside as the homebuyer's principal residence. (3) "Mortgage lender" has the meaning assigned by Section 2306.004. (4) "Program" means the Texas First-Time Homebuyer Program. Amended by: Acts 2007, 80th Leg., R.S., Ch. 1029 (H.B. 1637), Sec. 1, eff. September 1, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 1029 (H.B. 1637), Sec. 1, eff. September 1, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scMM/s2306.1072"> <num value="2306.1072">Sec. 2306.1072.</num> <heading>TEXAS FIRST-TIME HOMEBUYER PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2306/scMM/s2306.1072/a"> <num value="a">(a)</num> <content>The Texas First-Time Homebuyer Program shall facilitate the origination of single-family mortgage loans for eligible first-time homebuyers.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scMM/s2306.1072/b"> <num value="b">(b)</num> <content>The program may include down payment and closing cost assistance.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1029 (H.B. 1637), Sec. 1, eff. September 1, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scMM/s2306.1073"> <num value="2306.1073">Sec. 2306.1073.</num> <heading>ADMINISTRATION OF PROGRAM; RULES</heading> <subsection identifier="/us/tx/gv/t10/c2306/scMM/s2306.1073/a"> <num value="a">(a)</num> <content>The department shall administer the program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scMM/s2306.1073/b"> <num value="b">(b)</num> <chapeau>The board shall adopt rules governing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1073/1"> <num value="1">(1)</num> <content>the administration of the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1073/2"> <num value="2">(2)</num> <content>the making of loans under the program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1073/3"> <num value="3">(3)</num> <content>the criteria for approving participating mortgage lenders;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1073/4"> <num value="4">(4)</num> <content>the use of insurance on the loans and the homes financed under the program, as considered appropriate by the board to provide additional security for the loans;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1073/5"> <num value="5">(5)</num> <content>the verification of occupancy of the home by the homebuyer as the homebuyer's principal residence; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1073/6"> <num value="6">(6)</num> <content>the terms of any contract made with any mortgage lender for processing, originating, servicing, or administering the loans.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1029 (H.B. 1637), Sec. 1, eff. September 1, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074"> <num value="2306.1074">Sec. 2306.1074.</num> <heading>ELIGIBILITY</heading> <subsection identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074/a"> <num value="a">(a)</num> <chapeau>To be eligible for a mortgage loan under this subchapter, a homebuyer must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074/1"> <num value="1">(1)</num> <content>qualify as a first-time homebuyer under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074/2"> <num value="2">(2)</num> <content>have an income of not more than 115 percent of area median family income or 140 percent of area median family income in targeted areas; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074/3"> <num value="3">(3)</num> <content>meet any additional requirements or limitations prescribed by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074/b"> <num value="b">(b)</num> <chapeau>To be eligible for a loan under this subchapter to assist a homebuyer with down payment and closing costs, a homebuyer must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074/1"> <num value="1">(1)</num> <content>qualify as a first-time homebuyer under this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074/2"> <num value="2">(2)</num> <content>have an income of not more than 80 percent of area median family income; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074/3"> <num value="3">(3)</num> <content>meet any additional requirements or limitations prescribed by the department.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scMM/s2306.1074/c"> <num value="c">(c)</num> <content>The department may contract with other agencies of the state or with private entities to determine whether applicants qualify as first-time homebuyers under this section or otherwise to administer all or part of this section.</content> </subsection> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1029 (H.B. 1637), Sec. 1, eff. September 1, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scMM/s2306.1075"> <num value="2306.1075">Sec. 2306.1075.</num> <heading>FEES</heading> <content>The board of directors of the department may set and collect from each applicant any fees the board considers reasonable and necessary to cover the expenses of administering the program.</content> <sourceCredit>Added by Acts 2007, 80th Leg., R.S., Ch. 1029 (H.B. 1637), Sec. 1, eff. September 1, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 2, eff. September 1, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scMM/s2306.1076"> <num value="2306.1076">Sec. 2306.1076.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t10/c2306/scMM/s2306.1076/a"> <num value="a">(a)</num> <content>The department shall ensure that a loan under this section is structured in a way that complies with any requirements associated with the source of the funds used for the loan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scMM/s2306.1076/b"> <num value="b">(b)</num> <content>In addition to funds set aside for the program under Section 1372.023, the department may solicit and accept funding for the program from gifts and grants for the purposes of this section.</content> </subsection> <sourceCredit>Amended by: Acts 2007, 80th Leg., R.S., Ch. 1029 (H.B. 1637), Sec. 1, eff. September 1, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 1029 (H.B. 1637), Sec. 1, eff. September 1, 2007. Added by Acts 2007, 80th Leg., R.S., Ch. 1341 (S.B. 1908), Sec. 2, eff. September 1, 2007. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 11.024, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scNN"> <num value="NN">SUBCHAPTER NN.</num> <heading>HOUSING AND HEALTH SERVICES COORDINATION COUNCIL</heading> <section identifier="/us/tx/gv/t10/c2306/scNN/s2306.1091"> <num value="2306.1091">Sec. 2306.1091.</num> <heading>DEFINITIONS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1091/a"> <num value="a">(a)</num> <content>In this subchapter, "council" means the housing and health services coordination council.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1091/b"> <num value="b">(b)</num> <content>With the advice and assistance of the council, the department by rule shall define "service-enriched housing" for the purposes of this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 838 (S.B. 1878), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092"> <num value="2306.1092">Sec. 2306.1092.</num> <heading>COMPOSITION</heading> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/a"> <num value="a">(a)</num> <content>The department shall establish a housing and health services coordination council.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/b"> <num value="b">(b)</num> <chapeau>The council is composed of 17 members consisting of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/1"> <num value="1">(1)</num> <content>the director;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/2"> <num value="2">(2)</num> <chapeau>one representative from each of the following agencies, appointed by the head of that agency:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/A"> <num value="A">(A)</num> <content>the Office of Rural Affairs within the Department of Agriculture;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/B"> <num value="B">(B)</num> <content>the Texas State Affordable Housing Corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/C"> <num value="C">(C)</num> <content>the Health and Human Services Commission;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/D"> <num value="D">(D)</num> <content>the Department of Assistive and Rehabilitative Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/E"> <num value="E">(E)</num> <content>the Department of Aging and Disability Services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/F"> <num value="F">(F)</num> <content>the Department of State Health Services; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/G"> <num value="G">(G)</num> <content>the Texas Veterans Commission;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/3"> <num value="3">(3)</num> <chapeau>one representative from the Department of Agriculture who is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/A"> <num value="A">(A)</num> <content>knowledgeable about the Texans Feeding Texans and Retire in Texas programs or similar programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/B"> <num value="B">(B)</num> <content>appointed by the head of that agency;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/4"> <num value="4">(4)</num> <chapeau>one member who is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/A"> <num value="A">(A)</num> <content>a member of the Health and Human Services Commission Promoting Independence Advisory Committee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/B"> <num value="B">(B)</num> <content>appointed by the governor; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/5"> <num value="5">(5)</num> <chapeau>one representative from each of the following interest groups, appointed by the governor:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/A"> <num value="A">(A)</num> <content>financial institutions;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/B"> <num value="B">(B)</num> <content>multifamily housing developers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/C"> <num value="C">(C)</num> <content>health services entities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/D"> <num value="D">(D)</num> <content>nonprofit organizations that advocate for affordable housing and consumer-directed long-term services and support;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/E"> <num value="E">(E)</num> <content>consumers of service-enriched housing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/F"> <num value="F">(F)</num> <content>advocates for minority issues; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/G"> <num value="G">(G)</num> <content>rural communities.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/c"> <num value="c">(c)</num> <chapeau>A member of the council appointed under Subsection (b)(2) must have, subject to the approval of the head of the agency, authority to make decisions for and commit resources of the agency that the member represents and must have:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/1"> <num value="1">(1)</num> <content>administrative responsibility for agency programs for older adults or persons with disabilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/2"> <num value="2">(2)</num> <content>knowledge or experience regarding the implementation of projects that coordinate integrated housing and health services; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/3"> <num value="3">(3)</num> <content>knowledge or experience regarding services used by older adults or persons with disabilities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1092/d"> <num value="d">(d)</num> <content>The director serves as the presiding officer of the council.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 838 (S.B. 1878), Sec. 1, eff. September 1, 2009. Amended by: Acts 2011, 82nd Leg., 1st C.S., Ch. 4 (S.B. 1), Sec. 62.10, eff. September 28, 2011. Acts 2013, 83rd Leg., R.S., Ch. 267 (H.B. 736), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scNN/s2306.1093"> <num value="2306.1093">Sec. 2306.1093.</num> <heading>TERMS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1093/a"> <num value="a">(a)</num> <content>A member of the council who represents a state agency serves at the pleasure of the head of that agency.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1093/b"> <num value="b">(b)</num> <content>Members of the council who are appointed by the governor serve staggered six-year terms, with the terms of two or three members expiring on September 1 of each odd-numbered year.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 838 (S.B. 1878), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scNN/s2306.1094"> <num value="2306.1094">Sec. 2306.1094.</num> <heading>OPERATION OF COUNCIL</heading> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1094/a"> <num value="a">(a)</num> <content>The council shall meet at least quarterly.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1094/b"> <num value="b">(b)</num> <content>The department shall provide clerical and advisory support staff to the council.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1094/c"> <num value="c">(c)</num> <content>Except as provided by Section 2306.1095, Chapter 2110 does not apply to the size, composition, or duration of the council.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 838 (S.B. 1878), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scNN/s2306.1095"> <num value="2306.1095">Sec. 2306.1095.</num> <heading>COMPENSATION AND REIMBURSEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1095/a"> <num value="a">(a)</num> <content>A member of the council who is appointed by the governor may not receive compensation for service on the council. The member may receive reimbursement from the department for actual and necessary expenses incurred in performing council functions as provided by Section 2110.004.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1095/b"> <num value="b">(b)</num> <content>A member of the council who is not appointed by the governor may not receive compensation for service on the council or reimbursement for expenses incurred in performing council functions.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 838 (S.B. 1878), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096"> <num value="2306.1096">Sec. 2306.1096.</num> <heading>DUTIES; BIENNIAL REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/a"> <num value="a">(a)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/1"> <num value="1">(1)</num> <content>develop and implement policies to coordinate and increase state efforts to offer service-enriched housing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/2"> <num value="2">(2)</num> <chapeau>identify barriers preventing or slowing service-enriched housing efforts, including barriers attributable to the following factors:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/A"> <num value="A">(A)</num> <content>regulatory requirements and limitations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/B"> <num value="B">(B)</num> <content>administrative limitations;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/C"> <num value="C">(C)</num> <content>limitations on funding; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/D"> <num value="D">(D)</num> <content>ineffective or limited coordination;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/3"> <num value="3">(3)</num> <content>develop a system to cross-educate selected staff in state housing and health services agencies to increase the number of staff with expertise in both areas and to coordinate relevant staff activities of those agencies;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/4"> <num value="4">(4)</num> <chapeau>identify opportunities for state housing and health services agencies to provide technical assistance and training to local housing and health services entities about:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/A"> <num value="A">(A)</num> <content>the cross-education of staff;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/B"> <num value="B">(B)</num> <content>coordination among those entities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/C"> <num value="C">(C)</num> <content>opportunities to increase local efforts to create service-enriched housing; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/5"> <num value="5">(5)</num> <chapeau>develop suggested performance measures to track progress in:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/A"> <num value="A">(A)</num> <content>the reduction or elimination of barriers in creating service-enriched housing;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/B"> <num value="B">(B)</num> <content>increasing the coordination between state housing and health services agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/C"> <num value="C">(C)</num> <content>increasing the number of state housing and health services staff who are cross-educated or who have expertise in both housing and health services programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/D"> <num value="D">(D)</num> <content>the provision of technical assistance to local communities by state housing and health services staff to increase the number of service-enriched housing projects.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/b"> <num value="b">(b)</num> <content>The council shall develop a biennial plan to implement the goals described by Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scNN/s2306.1096/c"> <num value="c">(c)</num> <content>Not later than August 1 of each even-numbered year, the council shall deliver a report of the council's findings and recommendations to the governor and the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 838 (S.B. 1878), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scNN/s2306.1097"> <num value="2306.1097">Sec. 2306.1097.</num> <heading>GIFTS AND GRANTS</heading> <content>The council may solicit and accept gifts, grants, and donations for the purposes of this subchapter.</content> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 838 (S.B. 1878), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098"> <num value="2306.1098">Sec. 2306.1098.</num> <heading>DUTIES OF EMPLOYEES PROVIDING ADVISORY SUPPORT TO COUNCIL</heading> <chapeau>Department employees assigned to provide advisory support to the council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/1"> <num value="1">(1)</num> <content>identify sources of funding from this state and the federal government that may be used to provide integrated housing and health services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/2"> <num value="2">(2)</num> <content>determine the requirements and application guidelines to obtain those funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/3"> <num value="3">(3)</num> <content>provide training materials that assist the development and financing of a service-enriched housing project;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/4"> <num value="4">(4)</num> <chapeau>provide information regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/A"> <num value="A">(A)</num> <content>effective methods to collaborate with governmental entities, service providers, and financial institutions; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/B"> <num value="B">(B)</num> <content>the use of layered financing to provide and finance service-enriched housing;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/5"> <num value="5">(5)</num> <chapeau>create a financial feasibility model that assists in making a preliminary determination of the financial viability of proposed service-enriched housing projects, including models that allow a person to analyze multiuse projects that facilitate the development of projects that will:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/A"> <num value="A">(A)</num> <content>address the needs of communities with different populations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/B"> <num value="B">(B)</num> <content>achieve economies of scale required to make the projects financially viable;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/6"> <num value="6">(6)</num> <content>facilitate communication between state agencies, sources of funding, service providers, and other entities to reduce or eliminate barriers to service-enriched housing projects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/7"> <num value="7">(7)</num> <content>provide training about local, state, and federal funding sources and the requirements for those sources;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/8"> <num value="8">(8)</num> <content>develop a database to identify, describe, monitor, and track the progress of all service-enriched housing projects developed in this state with state or federal financial assistance;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/9"> <num value="9">(9)</num> <chapeau>conduct a biennial evaluation and include in the council's report to the governor and the Legislative Budget Board under Section 2306.1096 information regarding:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/A"> <num value="A">(A)</num> <content>the capacity of statewide long-term care providers; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/B"> <num value="B">(B)</num> <content>interest by housing developers in investing in service-enriched housing;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/10"> <num value="10">(10)</num> <content>to increase the consistency in housing regulations, recommend changes to home and community-based Medicaid waivers that are up for renewal;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/11"> <num value="11">(11)</num> <content>research best practices with respect to service-enriched housing projects subsidized by other states; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scNN/s2306.1098/12"> <num value="12">(12)</num> <content>create and maintain a clearinghouse of information that contains tools and resources for entities seeking to create or finance service-enriched housing projects.</content> </paragraph> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 838 (S.B. 1878), Sec. 1, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scOO"> <num value="OO">SUBCHAPTER OO.</num> <heading>HOMELESS YOUTH</heading> <section identifier="/us/tx/gv/t10/c2306/scOO/s2306.1101"> <num value="2306.1101">Sec. 2306.1101.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "homeless youth" means a person who is younger than 19 years of age, including a migratory child, as defined by Section 1309, Elementary and Secondary Education Act of 1965 (20 U.S.C. Section 6399), who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scOO/s2306.1101/1"> <num value="1">(1)</num> <chapeau>lacks a fixed, regular, and adequate nighttime residence, including a person who is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2306/scOO/s2306.1101/A"> <num value="A">(A)</num> <content>living in an emergency shelter;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scOO/s2306.1101/B"> <num value="B">(B)</num> <content>abandoned in a hospital; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2306/scOO/s2306.1101/C"> <num value="C">(C)</num> <content>awaiting foster care placement;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scOO/s2306.1101/2"> <num value="2">(2)</num> <content>has a primary nighttime residence that is a public or private place not designed or ordinarily used as a regular sleeping accommodation for humans; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scOO/s2306.1101/3"> <num value="3">(3)</num> <content>is living in a car, park, other public space, abandoned building, substandard housing, bus or train station, or similar setting.</content> </paragraph> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 691 (H.B. 679), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2306/scPP"> <num value="PP">SUBCHAPTER PP.</num> <heading>PROPERTY DESIGNATED BY POLITICAL SUBDIVISION FOR CAMPING BY HOMELESS INDIVIDUALS</heading> <section identifier="/us/tx/gv/t10/c2306/scPP/s2306.1121"> <num value="2306.1121">Sec. 2306.1121.</num> <heading>DEFINITION</heading> <content>In this subchapter, "camp" has the meaning assigned by Section 48.05, Penal Code.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 677 (H.B. 1925), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scPP/s2306.1122"> <num value="2306.1122">Sec. 2306.1122.</num> <heading>APPROVAL REQUIRED</heading> <subsection identifier="/us/tx/gv/t10/c2306/scPP/s2306.1122/a"> <num value="a">(a)</num> <content>A political subdivision may not designate a property to be used by homeless individuals to camp unless the department approves a plan described by Section 2306.1123(b).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scPP/s2306.1122/b"> <num value="b">(b)</num> <content>Not later than the 30th day after the date the department receives a plan submitted by a political subdivision under this subchapter, the department shall make a final determination regarding approval of the plan.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 677 (H.B. 1925), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scPP/s2306.1123"> <num value="2306.1123">Sec. 2306.1123.</num> <heading>PLAN REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2306/scPP/s2306.1123/a"> <num value="a">(a)</num> <content>In this section, "proposed new campers" means homeless individuals the applicant intends to allow to camp at the property.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scPP/s2306.1123/b"> <num value="b">(b)</num> <chapeau>A plan submitted for approval under this subchapter must describe each of the following with respect to a proposed property:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2306/scPP/s2306.1123/1"> <num value="1">(1)</num> <content>the availability of local health care for proposed new campers, including access to Medicaid services and mental health services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scPP/s2306.1123/2"> <num value="2">(2)</num> <content>the availability of indigent services for proposed new campers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scPP/s2306.1123/3"> <num value="3">(3)</num> <content>the availability of reasonably affordable public transportation for proposed new campers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scPP/s2306.1123/4"> <num value="4">(4)</num> <content>local law enforcement resources in the area; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2306/scPP/s2306.1123/5"> <num value="5">(5)</num> <content>the steps the applicant has taken to coordinate with the local mental health authority to provide for any proposed new campers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2306/scPP/s2306.1123/c"> <num value="c">(c)</num> <content>An applicant shall respond to reasonable requests for additional information made by the department regarding the proposed property or plan.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 677 (H.B. 1925), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2306/scPP/s2306.1124"> <num value="2306.1124">Sec. 2306.1124.</num> <heading>APPROVAL OF CERTAIN PROPERTY PROHIBITED</heading> <content>The department may not approve a plan described by Section 2306.1123(b) if the department determines that a property proposed under the plan is a public park.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 677 (H.B. 1925), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2308"> <num value="2308">CHAPTER 2308.</num> <heading>WORKFORCE INVESTMENT ACT</heading> <subchapter identifier="/us/tx/gv/t10/c2308/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2308/scA/s2308.001"> <num value="2308.001">Sec. 2308.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the Workforce Investment Act.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 818, Sec. 1.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scA/s2308.002"> <num value="2308.002">Sec. 2308.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scA/s2308.002/1"> <num value="1">(1)</num> <content>"Council" means the Texas Workforce Investment Council.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scA/s2308.002/2"> <num value="2">(2)</num> <content>"Division" means the division of workforce development of the Texas Workforce Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scA/s2308.002/3"> <num value="3">(3)</num> <content>"Local labor market" means an economically integrated geographical area within which individuals may reside and find employment within a reasonable distance.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scA/s2308.002/4"> <num value="4">(4)</num> <content>"Workforce development" includes workforce education and workforce training and services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scA/s2308.002/5"> <num value="5">(5)</num> <chapeau>"Workforce education" means articulated career-path programs and the constituent courses of those programs that lead to initial or continuing licensing or certification or associate degree-level accreditation and that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scA/s2308.002/A"> <num value="A">(A)</num> <content>are subject to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2308/scA/s2308.002/i"> <num value="i">(i)</num> <chapeau>initial and ongoing state approval or regional or specialized accreditation;</chapeau> <clause identifier="/us/tx/gv/t10/c2308/scA/s2308.002/ii"> <num value="ii">(ii)</num> <content>a formal state evaluation that provides the basis for program continuation or termination;</content> </clause> <clause identifier="/us/tx/gv/t10/c2308/scA/s2308.002/iii"> <num value="iii">(iii)</num> <content>state accountability and performance standards; and</content> </clause> <clause identifier="/us/tx/gv/t10/c2308/scA/s2308.002/iv"> <num value="iv">(iv)</num> <content>a regional or statewide documentation of the market demand for labor according to employers' needs; or</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2308/scA/s2308.002/B"> <num value="B">(B)</num> <content>are subject to approval by the Texas Higher Education Coordinating Board as adult vocational or continuing education courses.</content> </subparagraph> <paragraph identifier="/us/tx/gv/t10/c2308/scA/s2308.002/6"> <num value="6">(6)</num> <content>"Workforce training and services" means training and services programs that are not workforce education.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.01(a), eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 818, Sec. 1.03, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scA/s2308.003"> <num value="2308.003">Sec. 2308.003.</num> <heading>CONTRACTING FOR PRIVATE SERVICES NOT RESTRICTED</heading> <content>This chapter does not restrict a person's authority to contract for the provision of workforce development without state or federal funds.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scA/s2308.004"> <num value="2308.004">Sec. 2308.004.</num> <heading>PROGRAM YEAR</heading> <content>Under this chapter, a program year begins on July 1 and ends on June 30 unless otherwise specified under appropriate state or federal law.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1472, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scA/s2308.005"> <num value="2308.005">Sec. 2308.005.</num> <heading>APPLICATION OF SUNSET ACT</heading> <content>The Texas Workforce Investment Council is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the council is abolished September 1, 2027. The council shall be reviewed during the period in which the Texas Workforce Commission is reviewed.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.02(a), eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1169, Sec. 2.06, eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 818, Sec. 1.04, eff. Sept. 1, 2003. Amended by: Acts 2015, 84th Leg., R.S., Ch. 97 (H.B. 1606), Sec. 1, eff. September 1, 2015.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scA/s2308.006"> <num value="2308.006">Sec. 2308.006.</num> <heading>APPLICATION OF PRIOR LAW</heading> <subsection identifier="/us/tx/gv/t10/c2308/scA/s2308.006/a"> <num value="a">(a)</num> <content>If a change in law made by House Bill 3431, Acts of the 76th Legislature, Regular Session, 1999, would have the effect of invalidating an exemption granted under the Workforce Investment Act of 1998 (Pub. L. No. 105-220), the Texas Workforce Investment Council may not operate under that change in law but, instead, shall operate under the law as it existed before September 1, 1999.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scA/s2308.006/b"> <num value="b">(b)</num> <content>A change in law described by Subsection (a) of this section does not affect other related provisions or applications of a statute that can be given effect without that change in law, and to this end those other provisions and applications of the statute shall be given effect.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1472, Sec. 2, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 818, Sec. 1.05, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2308/scB"> <num value="B">SUBCHAPTER B.</num> <heading>COUNCIL MEMBERSHIP AND ADMINISTRATION</heading> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.051"> <num value="2308.051">Sec. 2308.051.</num> <heading>COUNCIL</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.051/a"> <num value="a">(a)</num> <content>The council acts as a state human resource investment council under the Job Training Reform Amendments of 1992 (29 U.S.C. Section 1792 et seq.) and as a state workforce investment board under the Workforce Investment Act of 1998 (Pub. L. No. 105-220).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.051/b"> <num value="b">(b)</num> <content>The council is attached for administrative purposes to the office of the governor.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.03(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1472, Sec. 3, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.052"> <num value="2308.052">Sec. 2308.052.</num> <heading>MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.052/a"> <num value="a">(a)</num> <content>The governor shall appoint the members of the council as provided by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.052/b"> <num value="b">(b)</num> <chapeau>The council is composed of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/1"> <num value="1">(1)</num> <content>three voting members who represent education, one of whom represents local public education, one of whom represents public postsecondary education, and one of whom represents vocational education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/2"> <num value="2">(2)</num> <content>five voting members who represent organized labor appointed from recommendations made by recognized labor organizations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/3"> <num value="3">(3)</num> <content>five voting members who represent business and industry, including business members serving on local workforce development boards or private industry councils;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/4"> <num value="4">(4)</num> <content>one voting member who represents community-based organizations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/5"> <num value="5">(5)</num> <chapeau>the following ex officio voting members:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/A"> <num value="A">(A)</num> <content>the commissioner of education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/B"> <num value="B">(B)</num> <content>the commissioner of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/C"> <num value="C">(C)</num> <content>the commissioner of human services;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/D"> <num value="D">(D)</num> <content>the executive director of the Texas Department of Economic Development; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scB/s2308.052/E"> <num value="E">(E)</num> <content>the executive director of the Texas Workforce Commission.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.052/c"> <num value="c">(c)</num> <content>The membership of the council must represent the geographic diversity of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.052/d"> <num value="d">(d)</num> <content>A member of the council who represents a community-based organization may not be a provider of services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.052/e"> <num value="e">(e)</num> <content>Appointments to the council shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointees.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.04(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1472, Sec. 4, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 818, Sec. 2.01, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1170, Sec. 48.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.053"> <num value="2308.053">Sec. 2308.053.</num> <heading>PRESIDING OFFICER</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.053/a"> <num value="a">(a)</num> <content>The governor shall designate one of the business or labor representatives on the council as the presiding officer of the council to serve in that capacity at the pleasure of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.053/b"> <num value="b">(b)</num> <content>The presiding officer of the council shall designate a member of the council as assistant presiding officer to preside in the absence of the presiding officer.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 818, Sec. 2.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.054"> <num value="2308.054">Sec. 2308.054.</num> <heading>TERMS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.054/a"> <num value="a">(a)</num> <content>A member of the council who does not serve as an ex officio member serves a six-year term. Approximately one-third of these members' terms expire in each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.054/b"> <num value="b">(b)</num> <content>An ex officio member serves as a member of the council as long as the member continues to serve in the designated office.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 818, Sec. 2.03, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 1170, Sec. 48.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.055"> <num value="2308.055">Sec. 2308.055.</num> <heading>DESIGNATED REPLACEMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.055/a"> <num value="a">(a)</num> <content>A member of the council may designate another person to attend a meeting for the member.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.055/b"> <num value="b">(b)</num> <content>The designated person may participate in the activities and discussions of the council but may not vote.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.056"> <num value="2308.056">Sec. 2308.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the council that a member who is not an ex officio member:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.056/1"> <num value="1">(1)</num> <content>does not have at the time of appointment the qualifications required by Section 2308.052;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the council the qualifications required by Section 2308.052;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.056/3"> <num value="3">(3)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.056/4"> <num value="4">(4)</num> <content>is absent from more than one-fourth of the regularly scheduled council meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the council's members; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.056/5"> <num value="5">(5)</num> <content>is absent from two consecutive council meetings for which the member received notice not less than 48 hours before the time of the meeting.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.056/b"> <num value="b">(b)</num> <content>The validity of an action of the council is not affected by the fact that it is taken when a ground for removal of a council member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.056/c"> <num value="c">(c)</num> <content>If the executive director has knowledge that a potential ground for removal exists, the executive director shall notify the presiding officer of the council of the ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the executive director shall notify the next highest ranking officer of the council, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 818, Sec. 2.04, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.057"> <num value="2308.057">Sec. 2308.057.</num> <heading>MEETINGS</heading> <content>The council shall meet at least quarterly and at other times at the call of the presiding officer or as provided by rules adopted by the council.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.058"> <num value="2308.058">Sec. 2308.058.</num> <heading>SUBCOMMITTEES; TECHNICAL ADVISORY COMMITTEES</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.058/a"> <num value="a">(a)</num> <content>The presiding officer of the council may appoint subcommittees consisting of members of the council for any purpose consistent with the duties and responsibilities of the council under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.058/b"> <num value="b">(b)</num> <content>The presiding officer of the council may appoint technical advisory committees composed of council members, persons who are not council members, or both members and nonmembers.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.059"> <num value="2308.059">Sec. 2308.059.</num> <heading>FISCAL AGENT</heading> <content>The office of the governor shall serve as the council's fiscal agent.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.05, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.060"> <num value="2308.060">Sec. 2308.060.</num> <heading>EXECUTIVE DIRECTOR</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.060/a"> <num value="a">(a)</num> <content>The presiding officer of the council shall appoint an executive director of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.060/b"> <num value="b">(b)</num> <chapeau>The executive director shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.060/1"> <num value="1">(1)</num> <content>report to the presiding officer of the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.060/2"> <num value="2">(2)</num> <content>perform duties assigned by the council and under state law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.060/3"> <num value="3">(3)</num> <content>administer the daily operations of the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.060/4"> <num value="4">(4)</num> <content>appoint officers, accountants, attorneys, experts, and other employees for the council and assign duties for these employees to perform the council's powers and duties under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scB/s2308.060/5"> <num value="5">(5)</num> <content>delegate authority to persons appointed under this section as the executive director considers to be reasonable and proper for the effective administration of the council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.060/c"> <num value="c">(c)</num> <content>The executive director shall adopt the administrative and personnel procedures of the council's fiscal agent.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.06(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.061"> <num value="2308.061">Sec. 2308.061.</num> <heading>STAFF</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.061/a"> <num value="a">(a)</num> <content>The council shall have an independent staff with expertise sufficient to perform all duties and responsibilities of the council.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.061/b"> <num value="b">(b)</num> <content>The staff may be supplemented by staff from other state agencies who are temporarily assigned to assist with special projects.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scB/s2308.065"> <num value="2308.065">Sec. 2308.065.</num> <heading>FUNDING</heading> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.065/a"> <num value="a">(a)</num> <content>Federal funding for the operation of the council shall be allocated according to federal requirements.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scB/s2308.065/b"> <num value="b">(b)</num> <content>A state agency represented on the council shall provide funds for the support of the council in proportion to the agency's financial participation in the workforce development system. The council, with the governor's approval, shall establish a funding formula to determine the level of support each agency must provide.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 704, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2308/scC"> <num value="C">SUBCHAPTER C.</num> <heading>COUNCIL DUTIES AND POWERS</heading> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.101"> <num value="2308.101">Sec. 2308.101.</num> <heading>GENERAL DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.101/a"> <num value="a">(a)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/1"> <num value="1">(1)</num> <content>promote the development of a well-educated, highly skilled workforce in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/2"> <num value="2">(2)</num> <content>advocate the development of an integrated workforce development system to provide quality services addressing the needs of business and workers in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/3"> <num value="3">(3)</num> <content>recommend to the governor the designation or redesignation of workforce development areas for the local planning and delivery of workforce development;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/4"> <num value="4">(4)</num> <chapeau>identify and recommend to the governor incentives to encourage the consolidation, on a regional labor market basis, of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/A"> <num value="A">(A)</num> <content>local boards, councils, and committees; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/B"> <num value="B">(B)</num> <content>service delivery areas authorized under federal workforce legislation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/5"> <num value="5">(5)</num> <content>review plans for local workforce development and make recommendations to the governor for approval;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/6"> <num value="6">(6)</num> <content>evaluate the effectiveness of the workforce development system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/7"> <num value="7">(7)</num> <content>use the administrative records of the state's unemployment compensation program and other sources as appropriate in evaluating the workforce development system;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/8"> <num value="8">(8)</num> <content>encourage, support, or develop research and demonstration projects designed to develop new programs and approaches to service delivery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/9"> <num value="9">(9)</num> <chapeau>recommend measures to ensure that occupational skills training is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/A"> <num value="A">(A)</num> <content>provided in occupations that are locally in demand; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/B"> <num value="B">(B)</num> <content>directed toward high-skill and high-wage jobs;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/10"> <num value="10">(10)</num> <content>monitor the operation of the state's workforce development system to assess the degree to which the system is effective in achieving state and local goals and objectives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/11"> <num value="11">(11)</num> <content>develop and recommend to the governor criteria for the establishment of local workforce development boards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/12"> <num value="12">(12)</num> <content>carry out the federal and state duties and responsibilities of advisory councils under applicable federal and state workforce development laws or regulations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/13"> <num value="13">(13)</num> <content>report periodically to the governor and the legislature; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/14"> <num value="14">(14)</num> <content>provide annual reports to the governor and the legislature, including an annual report analyzing work development programs that focus on welfare to work initiatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.101/b"> <num value="b">(b)</num> <content>The council shall provide the information required to be reported under Subsections (a)(13) and (14) and Section 2308.104(a) to the Texas Workforce Commission. The Texas Workforce Commission shall include information provided under this subsection that relates to the administration and operation of the state's workforce development system with other information the commission provides to the public on the Internet.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.101/c"> <num value="c">(c)</num> <chapeau>The members of the council shall develop and implement policies that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/1"> <num value="1">(1)</num> <chapeau>clearly separate:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/A"> <num value="A">(A)</num> <content>the policy-making responsibilities of the members of the council; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/B"> <num value="B">(B)</num> <content>the management responsibilities of the executive director and the staff of the council; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.101/2"> <num value="2">(2)</num> <content>provide the public with a reasonable opportunity to appear before the council and to speak on any issue under the jurisdiction of the council.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.07(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1472, Sec. 5, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 704, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 818, Sec. 3.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.1015"> <num value="2308.1015">Sec. 2308.1015.</num> <heading>DUTY TO FACILITATE DELIVERY OF INTEGRATED WORKFORCE SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/a"> <num value="a">(a)</num> <chapeau>To facilitate the seamless delivery of integrated workforce services in this state, the council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/1"> <num value="1">(1)</num> <chapeau>evaluate programs administered by agencies represented on the council to identify:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/A"> <num value="A">(A)</num> <content>any duplication of or gaps in the services provided by those programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/B"> <num value="B">(B)</num> <content>any other problems that adversely affect the seamless delivery of those services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/2"> <num value="2">(2)</num> <content>develop and implement immediate and long-range strategies to address problems identified by the council under Subdivision (1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/b"> <num value="b">(b)</num> <chapeau>The council shall include in the council's annual report to the governor and to the legislature:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/1"> <num value="1">(1)</num> <content>a list of specific problems identified by the council under Subsection (a) to be addressed by the council in the following year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/2"> <num value="2">(2)</num> <content>the results of any measures taken by the council to address problems identified by the council under Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/c"> <num value="c">(c)</num> <chapeau>The long-range strategies developed by the council under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/1"> <num value="1">(1)</num> <content>identify each agency represented on the council that is responsible for implementing each strategy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1015/2"> <num value="2">(2)</num> <content>include a time frame for the implementation of each strategy.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 818, Sec. 3.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.1016"> <num value="2308.1016">Sec. 2308.1016.</num> <heading>DUTY TO FACILITATE DELIVERY OF INTEGRATED ADULT EDUCATION AND LITERACY SERVICES</heading> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/a"> <num value="a">(a)</num> <chapeau>In addition to any duty imposed under this subchapter, to facilitate the efficient delivery of integrated adult education and literacy services in this state, the council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/1"> <num value="1">(1)</num> <chapeau>evaluate adult education and literacy programs administered by the Texas Education Agency and the Texas Workforce Commission to identify:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/A"> <num value="A">(A)</num> <content>any duplication of planning by those agencies at the state and local level;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/B"> <num value="B">(B)</num> <content>any lack of adequate client information sharing between those agencies; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/C"> <num value="C">(C)</num> <content>any other problems that adversely affect the delivery of those programs by the agencies;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/2"> <num value="2">(2)</num> <content>develop and implement immediate and long-range strategies to address problems identified by the council under Subdivision (1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/3"> <num value="3">(3)</num> <content>develop a system to monitor and evaluate the wage and employment outcomes of students who participate in the adult education and literacy programs administered by the Texas Education Agency, including students referred to the programs by the Texas Workforce Commission or local workforce development boards, to ensure the effectiveness of the programs in improving the employment-related outcomes of the students.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/b"> <num value="b">(b)</num> <chapeau>The council shall include in the council's annual report to the governor and to the legislature:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/1"> <num value="1">(1)</num> <content>a list of specific problems identified by the council under Subsection (a) to be addressed by the council in the following year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/2"> <num value="2">(2)</num> <content>the results of any measures taken by the council to address problems identified by the council under Subsection (a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/c"> <num value="c">(c)</num> <chapeau>The long-range strategies developed by the council under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/1"> <num value="1">(1)</num> <content>identify the agency responsible for implementing each strategy; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.1016/2"> <num value="2">(2)</num> <content>include a schedule for the implementation of each strategy.</content> </paragraph> </subsection> <sourceCredit>Acts 2003, 78th Leg., ch. 817, Sec. 5.04, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.102"> <num value="2308.102">Sec. 2308.102.</num> <heading></heading> <chapeau>Text of section as amended by Acts 2003, 78th Leg., ch. 110, Sec. 2</chapeau> <continuation>Sec. 2308.102. ASSUMPTION OF DUTIES AND RESPONSIBILITIES. (a) The council shall assume the duty to:</continuation> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/1"> <num value="1">(1)</num> <content>develop, with the assistance of each appropriate state agency, recommend to the governor, and report to the legislature state plans required by applicable federal law in order for the state to receive federal funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/2"> <num value="2">(2)</num> <content>make policy recommendations to the governor and the legislature on goals and priorities for formula and discretionary funds for all applicable programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/3"> <num value="3">(3)</num> <content>participate directly in the development of the state plan for career and technology education, as required by law, and recommend the plan to the Texas Education Agency;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/4"> <num value="4">(4)</num> <content>ensure that general revenue funds previously available to the Texas Literacy Council are used to support the efforts of local literacy councils in a manner consistent with the state strategic plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/5"> <num value="5">(5)</num> <content>recommend to the State Board for Career and Technology Education the division of federal funds between secondary and postsecondary educational agencies under the Carl D. Perkins Vocational and Applied Technology Education Act (20 U.S.C. Section 2301 et seq.); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/6"> <num value="6">(6)</num> <content>make recommendations to the Texas Workforce Commission on unemployment insurance issues pertinent to the responsibilities of the council.</content> </paragraph> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.102/b"> <num value="b">(b)</num> <chapeau>The council shall assume the responsibilities assigned to the state advisory council under the following federal laws:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/1"> <num value="1">(1)</num> <content>the Job Training Partnership Act (29 U.S.C. Section 1501 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/2"> <num value="2">(2)</num> <content>the Carl D. Perkins Vocational and Applied Technology Education Act (20 U.S.C. Section 2301 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/3"> <num value="3">(3)</num> <content>the Adult Education Act (20 U.S.C. Section 1201 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/4"> <num value="4">(4)</num> <content>the Wagner-Peyser Act (29 U.S.C. Section 49 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/5"> <num value="5">(5)</num> <content>Part F, Subchapter IV, Social Security Act (42 U.S.C. Section 681 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/6"> <num value="6">(6)</num> <content>the employment program established under Section 6(d)(4), Food Stamp Act of 1977 (7 U.S.C. Section 2015(d)(4)); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/7"> <num value="7">(7)</num> <content>the National Literacy Act of 1991 (20 U.S.C. Section 1201 et seq.).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.102/c"> <num value="c">(c)</num> <chapeau>The council shall assume the responsibilities formerly exercised by the following state advisory councils and committees:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/1"> <num value="1">(1)</num> <content>the State Job Training Coordinating Council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/2"> <num value="2">(2)</num> <content>the Texas Council on Vocational Education;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/3"> <num value="3">(3)</num> <content>the Texas Literacy Council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/4"> <num value="4">(4)</num> <content>the Apprenticeship and Training Advisory Committee.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.08(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1472, Sec. 6, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 9.014(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 110, Sec. 2, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.102"> <num value="2308.102">Sec. 2308.102.</num> <heading></heading> <chapeau>Text of section as amended by Acts 2003, 78th Leg., ch. 818, Sec. 3.03</chapeau> <continuation>Sec. 2308.102. ASSUMPTION OF DUTIES AND RESPONSIBILITIES. (a) The council shall assume the duty to:</continuation> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/1"> <num value="1">(1)</num> <content>develop, with the assistance of each appropriate state agency, recommend to the governor, and report to the legislature state plans required by applicable federal law in order for the state to receive federal funds;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/2"> <num value="2">(2)</num> <content>make policy recommendations to the governor and the legislature on goals and priorities for formula and discretionary funds for all applicable programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.102/3"> <num value="3">(3)</num> <content>make recommendations to the Texas Workforce Commission on unemployment insurance issues pertinent to the responsibilities of the council.</content> </paragraph> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.102/b"> <num value="b">(b)</num> <content>The council shall assume the responsibilities formerly exercised by the Apprenticeship and Training Advisory Committee.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.08(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1472, Sec. 6, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1420, Sec. 9.014(a), eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 818, Sec. 3.03, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.103"> <num value="2308.103">Sec. 2308.103.</num> <heading>ADDITIONAL POWERS AND LIMITATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.103/a"> <num value="a">(a)</num> <chapeau>The council may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.103/1"> <num value="1">(1)</num> <content>adopt rules essential to the internal functions and duties of the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.103/2"> <num value="2">(2)</num> <content>make expenditures, enter into contracts with public, private, and nonprofit organizations or agencies, require reports to be made, conduct investigations, and take other actions necessary or suitable to fulfill the council's duties under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.103/3"> <num value="3">(3)</num> <content>delegate to the executive director any power or duty imposed on the council by law, including the authority to make a final order or decision;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.103/4"> <num value="4">(4)</num> <content>provide for the mediation or arbitration of disputes between agencies that perform functions for state and federal programs as provided by this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.103/5"> <num value="5">(5)</num> <content>accept gifts, grants, and donations of money, goods, or services to be used only to accomplish the council's duties under this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.103/6"> <num value="6">(6)</num> <content>share employees with another state agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.103/b"> <num value="b">(b)</num> <chapeau>The council may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.103/1"> <num value="1">(1)</num> <content>adopt rules related to the operation of workforce development; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.103/2"> <num value="2">(2)</num> <content>delegate to the executive director the authority to adopt rules.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.104"> <num value="2308.104">Sec. 2308.104.</num> <heading>STRATEGIC PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.104/a"> <num value="a">(a)</num> <content>The council shall develop and recommend to the governor and report to the legislature a single strategic plan that establishes the framework for the budgeting and operation of the workforce development system, including school to careers and welfare to work components, administered by agencies represented on the council. The council shall annually report to the governor and the legislature on the implementation of the strategic plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.104/b"> <num value="b">(b)</num> <chapeau>The council shall engage in strategic planning by selecting or developing two types of performance measures as described by Subsections (c) and (d). To the fullest extent possible, all measures must be selected from those already developed and approved before September 1, 2001, by one or more state agencies that administer workforce programs. The council may develop a new measure only if the council:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.104/1"> <num value="1">(1)</num> <content>identifies a gap in accountability; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.104/2"> <num value="2">(2)</num> <content>determines that at least one state agency administering a workforce program cannot report under the measures developed and approved before September 1, 2001.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.104/c"> <num value="c">(c)</num> <content>The first type of performance measure consists of formal measures identifying outcomes that are essentially consistent across all workforce programs. Job placement rates, job retention rates, and wage rates may be included among those measures. The council may develop or select not more than five formal measures. The council shall develop or select each formal measure in consultation with the state agencies required to report under this subsection. Once approved by the governor and the Legislative Budget Board, a formal measure becomes part of the state's performance budget and accounting system and applies to each state agency that administers a workforce program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.104/d"> <num value="d">(d)</num> <content>The second type of performance measure consists of less formal measures to provide information determined by the council to be essential in development of the strategic plan under this section. Employer participation rates, customer satisfaction levels, and educational attainment may be included among those measures. The council shall develop or select each less formal measure with the approval of the governor and in consultation with the state agencies required to report under this subsection. The Legislative Budget Board shall provide technical assistance to the council to ensure that the measures and associated reporting criteria are consistent with the state's performance budget and accounting system. The council may exempt a state agency that administers a workforce program from any requirement to use a less formal measure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.104/e"> <num value="e">(e)</num> <content>In addition to the other requirements of this chapter, the strategic plan recommended by the council must recognize and address literacy and basic education as activities that are critical to the well-being of individuals and the state without regard to whether the training and education is directed at preparing an individual for employment.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.104/f"> <num value="f">(f)</num> <content>The council shall include in the strategic plan goals, objectives, and performance measures for the workforce development system that involve programs of all state agencies that administer workforce programs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.104/g"> <num value="g">(g)</num> <content>On approval of the plan by the governor, an agency administering a workforce program shall use the strategic plan to develop the agency's operational plan.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.104/h"> <num value="h">(h)</num> <content>The council shall include in the strategic plan long-range strategies developed by the council under Section 2308.1015 to facilitate the seamless delivery of integrated workforce services in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.104/i"> <num value="i">(i)</num> <content>The council shall include in the strategic plan the long-range strategies developed by the council under Section 2308.1016 to facilitate the efficient delivery of integrated adult education and literacy services in this state.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.07(b), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1472, Sec. 7, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 704, Sec. 3, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 817, Sec. 5.05, eff. Sept. 1, 2003; Acts 2003, 78th Leg., ch. 818, Sec. 3.04, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.105"> <num value="2308.105">Sec. 2308.105.</num> <heading>LOCAL SERVICE INTEGRATION</heading> <chapeau>The governor, with the council and the local workforce development boards, shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.105/1"> <num value="1">(1)</num> <content>identify specific barriers to integrated service delivery at the local level;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.105/2"> <num value="2">(2)</num> <content>request waivers from federal and state regulations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.105/3"> <num value="3">(3)</num> <content>advocate changes in federal and state laws to promote local service integration.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.106"> <num value="2308.106">Sec. 2308.106.</num> <heading>DIVISION ASSISTANCE</heading> <content>The division shall assist a local workforce development board in designing effective measures to accomplish the board's responsibilities under Section 2308.302.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.09(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.107"> <num value="2308.107">Sec. 2308.107.</num> <heading>COMPLAINTS AGAINST COUNCIL</heading> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.107/a"> <num value="a">(a)</num> <chapeau>The council shall maintain a file on each written complaint filed with the council. The file must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.107/1"> <num value="1">(1)</num> <content>the name of the person who filed the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.107/2"> <num value="2">(2)</num> <content>the date the complaint is received by the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.107/3"> <num value="3">(3)</num> <content>the subject matter of the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.107/4"> <num value="4">(4)</num> <content>the name of each person contacted in relation to the complaint;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.107/5"> <num value="5">(5)</num> <content>a summary of the results of the review or investigation of the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.107/6"> <num value="6">(6)</num> <content>an explanation of the reason the file was closed, if the council closed the file without taking action other than to investigate the complaint.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.107/b"> <num value="b">(b)</num> <content>The council shall provide to the person filing the complaint and to each person who is a subject of the complaint a copy of the council's policies and procedures relating to complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.107/c"> <num value="c">(c)</num> <content>The council, at least quarterly until final disposition of the complaint, shall notify the person filing the complaint and each person who is a subject of the complaint of the status of the investigation unless the notice would jeopardize an undercover investigation.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 818, Sec. 3.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.108"> <num value="2308.108">Sec. 2308.108.</num> <heading>POLICY ON TECHNOLOGICAL SOLUTIONS</heading> <chapeau>The members of the council shall develop and implement a policy requiring the executive director and council employees to research and propose appropriate technological solutions to improve the council's ability to perform its functions. The technological solutions must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.108/1"> <num value="1">(1)</num> <chapeau>ensure that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.108/A"> <num value="A">(A)</num> <content>the public is able to easily find information about the council on the Internet; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scC/s2308.108/B"> <num value="B">(B)</num> <content>persons who want to use the council's services are able to:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.108/i"> <num value="i">(i)</num> <chapeau>interact with the council through the Internet; and</chapeau> <clause identifier="/us/tx/gv/t10/c2308/scC/s2308.108/ii"> <num value="ii">(ii)</num> <content>access any service that can be provided effectively through the Internet;</content> </clause> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.108/2"> <num value="2">(2)</num> <content>be cost-effective; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.108/3"> <num value="3">(3)</num> <content>be developed through the council's planning processes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 818, Sec. 3.05, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scC/s2308.109"> <num value="2308.109">Sec. 2308.109.</num> <heading>DUTY TO DEVELOP SKILL STANDARDS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.109/a"> <num value="a">(a)</num> <chapeau>The council shall provide advice to the governor and the legislature on the development of a statewide system of industry-defined and industry-recognized skill standards and credentials for all major skilled occupations that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.109/1"> <num value="1">(1)</num> <content>provide strong employment and earnings opportunities in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.109/2"> <num value="2">(2)</num> <content>require less than a baccalaureate degree.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.109/b"> <num value="b">(b)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.109/1"> <num value="1">(1)</num> <content>validate and recognize nationally established skill standards to guide curriculum development, training, assessment, and certification of workforce skills;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.109/2"> <num value="2">(2)</num> <content>convene industry groups to develop skill standards and certification procedures for industries and occupations in which standards have not been established or adopted and recognize the skill standards and certification procedures;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.109/3"> <num value="3">(3)</num> <content>review the standards developed by other states and foreign countries and enter into agreements for mutual recognition of standards and credentials to enhance portability of skills; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.109/4"> <num value="4">(4)</num> <content>promote the use of standards and credentials among employers.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scC/s2308.109/c"> <num value="c">(c)</num> <chapeau>The council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.109/1"> <num value="1">(1)</num> <content>report on the council's duties under this section to the governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scC/s2308.109/2"> <num value="2">(2)</num> <content>provide annual reports on the council's duties under this section to the governor, the division, and the legislature.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2015, 84th Leg., R.S., Ch. 97 (H.B. 1606), Sec. 2, eff. September 1, 2015.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2308/scD"> <num value="D">SUBCHAPTER D.</num> <heading>INFORMATION AND TRAINING</heading> <section identifier="/us/tx/gv/t10/c2308/scD/s2308.151"> <num value="2308.151">Sec. 2308.151.</num> <heading>ESTABLISHMENT OF FUNDING FORMULA FOR EVALUATION SYSTEM</heading> <content>The council shall establish, with the approval of the governor, a funding formula to determine the level of support each agency administering a workforce program must provide to operate the automated follow-up and evaluation system administered by the Texas Workforce Commission under Subchapter E, Chapter 302, Labor Code.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1999, 76th Leg., ch. 1472, Sec. 8, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 704, Sec. 4, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 818, Sec. 4.01, 4.02, 5.01, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scD/s2308.158"> <num value="2308.158">Sec. 2308.158.</num> <heading>COUNCIL TRAINING; STANDARDS OF CONDUCT INFORMATION</heading> <subsection identifier="/us/tx/gv/t10/c2308/scD/s2308.158/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a council member may not vote, deliberate, or be counted as a member in attendance at a meeting of the council until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scD/s2308.158/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/1"> <num value="1">(1)</num> <content>the legislation that created the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/2"> <num value="2">(2)</num> <content>the programs operated by the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/3"> <num value="3">(3)</num> <content>the role and functions of the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/4"> <num value="4">(4)</num> <content>the rules of the council, with an emphasis on the rules that relate to disciplinary and investigatory authority;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/5"> <num value="5">(5)</num> <content>the current budget for the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/6"> <num value="6">(6)</num> <content>the results of the most recent formal audit of the council;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/7"> <num value="7">(7)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/A"> <num value="A">(A)</num> <content>the open meetings law, Chapter 551;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/B"> <num value="B">(B)</num> <content>the public information law, Chapter 552;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/C"> <num value="C">(C)</num> <content>the administrative procedure law, Chapter 2001; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/D"> <num value="D">(D)</num> <content>other laws relating to public officials, including conflict-of-interest laws; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scD/s2308.158/8"> <num value="8">(8)</num> <content>any applicable ethics policies adopted by the council or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scD/s2308.158/c"> <num value="c">(c)</num> <content>Each council member shall comply with the member training requirements established by any other state agency that is given authority to establish the requirements for the council.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scD/s2308.158/d"> <num value="d">(d)</num> <content>The executive director shall provide to the council's members and employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers and employees.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 818, Sec. 2.05, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2308/scE"> <num value="E">SUBCHAPTER E.</num> <heading>COUNCIL RECOMMENDATIONS AND IMPLEMENTATION BY STATE AGENCIES</heading> <section identifier="/us/tx/gv/t10/c2308/scE/s2308.201"> <num value="2308.201">Sec. 2308.201.</num> <heading>DEVELOPMENT OF RECOMMENDATIONS</heading> <content>The council shall develop recommendations periodically in each of the council's areas of responsibility and shall submit the recommendations to the governor.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scE/s2308.202"> <num value="2308.202">Sec. 2308.202.</num> <heading>CONSIDERATION OF RECOMMENDATIONS BY THE GOVERNOR</heading> <subsection identifier="/us/tx/gv/t10/c2308/scE/s2308.202/a"> <num value="a">(a)</num> <content>The governor shall consider the recommendations submitted under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scE/s2308.202/b"> <num value="b">(b)</num> <content>The governor shall approve, disapprove, or modify the recommendations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scE/s2308.202/c"> <num value="c">(c)</num> <chapeau>The governor shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scE/s2308.202/1"> <num value="1">(1)</num> <content>return the recommendations to the council to be forwarded as appropriate; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scE/s2308.202/2"> <num value="2">(2)</num> <content>forward an approved or modified recommendation without returning the recommendation to the council.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scE/s2308.202/d"> <num value="d">(d)</num> <content>A recommendation that is not approved, disapproved, or modified by the governor before the 60th day after the date the recommendation is submitted shall be considered approved by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scE/s2308.202/e"> <num value="e">(e)</num> <content>A recommendation that is approved or modified shall be forwarded to the appropriate agency for implementation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scE/s2308.202/f"> <num value="f">(f)</num> <content>A recommendation that is approved or modified and that requires a change in state or federal law shall be forwarded to the appropriate legislative body for its consideration.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scE/s2308.203"> <num value="2308.203">Sec. 2308.203.</num> <heading>ACTION BY STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t10/c2308/scE/s2308.203/a"> <num value="a">(a)</num> <content>A state agency that is responsible for the administration of human resources or workforce development in this state shall implement a recommendation under this subchapter if the recommendation does not violate a federal or state law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scE/s2308.203/b"> <num value="b">(b)</num> <chapeau>A state agency shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scE/s2308.203/1"> <num value="1">(1)</num> <content>provide requested information to the council in a timely manner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scE/s2308.203/2"> <num value="2">(2)</num> <content>report on the implementation of the council's recommendations at the time and in the format requested by the council; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scE/s2308.203/3"> <num value="3">(3)</num> <content>notify the governor, the executive director, and the presiding officer of the council within 30 days if the agency determines that a recommendation cannot be implemented.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.11(a), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1472, Sec. 12, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scE/s2308.205"> <num value="2308.205">Sec. 2308.205.</num> <heading>FUND AVAILABILITY AND SERVICES</heading> <content>A state agency represented on the council shall provide to the council and each local workforce development board an estimate of fund availability and services provided by the state agency in each local workforce development area.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scE/s2308.206"> <num value="2308.206">Sec. 2308.206.</num> <heading>PROVISION OF SERVICES BY STATE AGENCIES</heading> <content>A state agency represented on the council shall, consistent with state and federal law, provide workforce training and services in accordance with the local workforce development plan developed by the local workforce development board and approved by the governor and shall implement rules and policies consistent with the plan.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2308/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CREATION AND ADMINISTRATION OF LOCAL WORKFORCE DEVELOPMENT AREAS AND LOCAL WORKFORCE DEVELOPMENT BOARDS</heading> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.251"> <num value="2308.251">Sec. 2308.251.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.251/1"> <num value="1">(1)</num> <content>"Board" means a local workforce development board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.251/2"> <num value="2">(2)</num> <chapeau>"Veteran" means a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.251/A"> <num value="A">(A)</num> <content>has served in:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.251/i"> <num value="i">(i)</num> <chapeau>the army, navy, air force, coast guard, or marine corps of the United States or the United States Public Health Service under 42 U.S.C. Section 201 et seq., as amended;</chapeau> <clause identifier="/us/tx/gv/t10/c2308/scF/s2308.251/ii"> <num value="ii">(ii)</num> <content>the Texas military forces as defined by Section 437.001; or</content> </clause> <clause identifier="/us/tx/gv/t10/c2308/scF/s2308.251/iii"> <num value="iii">(iii)</num> <content>an auxiliary service of one of those branches of the armed forces; and</content> </clause> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.251/B"> <num value="B">(B)</num> <content>has been honorably discharged from the branch of the service in which the person served.</content> </subparagraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1426, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1217 (S.B. 1536), Sec. 3.10, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.2515"> <num value="2308.2515">Sec. 2308.2515.</num> <heading>APPLICATION OF PRIOR LAW</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.2515/a"> <num value="a">(a)</num> <content>If a change in law made by House Bill 3480, Acts of the 76th Legislature, Regular Session, 1999, would have the effect of invalidating an exemption granted under the Workforce Investment Act of 1998 (Pub. L. No. 105-220), a local workforce development board may not operate under that change in law but, instead, shall operate under the law as it existed before the effective date of this Act.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.2515/b"> <num value="b">(b)</num> <content>A change in law described by Subsection (a) of this section does not affect other related provisions or applications of a statute that can be given effect without that change in law, and to this end those other provisions and applications of the statute shall be given effect.</content> </subsection> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1103, Sec. 1, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.252"> <num value="2308.252">Sec. 2308.252.</num> <heading>DESIGNATION OF WORKFORCE DEVELOPMENT AREAS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.252/a"> <num value="a">(a)</num> <content>The governor shall, after receiving the recommendations of the council, publish a proposed designation of local workforce development areas for the planning and delivery of workforce development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.252/b"> <num value="b">(b)</num> <chapeau>A local workforce development area:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.252/1"> <num value="1">(1)</num> <content>is composed of more than one contiguous unit of general local government that includes at least one county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.252/2"> <num value="2">(2)</num> <content>is consistent with either a local labor market area, a metropolitan statistical area, one of the 24 substate planning areas, or one of the 10 uniform state service regions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.252/3"> <num value="3">(3)</num> <content>is of a size sufficient to have the administrative resources necessary to provide for the effective planning, management, and delivery of workforce development.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.252/c"> <num value="c">(c)</num> <content>Units of general local government, business and labor organizations, and other affected persons and organizations must be given an opportunity to comment on and request revisions to the proposed designation of a workforce development area.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.252/d"> <num value="d">(d)</num> <content>After considering all comments and requests for changes, the governor shall make the final designation of workforce development areas.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.252/e"> <num value="e">(e)</num> <content>The governor may redesignate workforce development areas not more than once every two years. A redesignation must be made not later than four months before the beginning of a program year.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.253"> <num value="2308.253">Sec. 2308.253.</num> <heading>CREATION OF LOCAL WORKFORCE DEVELOPMENT BOARDS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.253/a"> <num value="a">(a)</num> <chapeau>The chief elected officials in a workforce development area may form, in accordance with rules established by the Texas Workforce Commission, a local workforce development board to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/1"> <num value="1">(1)</num> <content>plan and oversee the delivery of workforce training and services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/2"> <num value="2">(2)</num> <content>evaluate workforce development in the workforce development area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.253/b"> <num value="b">(b)</num> <content>The authority granted under Subsection (a) does not give a local workforce development board any direct authority or control over workforce funds and programs in its workforce development area, other than programs funded through that board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.253/c"> <num value="c">(c)</num> <content>Before a local workforce development board may be created, at least three-fourths of the chief elected officials in the workforce development area who represent units of general local government must agree to the creation of the board, including all of the chief elected officials who represent units of general local government that have populations of at least 200,000. The elected officials who agree to the creation of the board must represent at least 75 percent of the population of the workforce development area.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.253/d"> <num value="d">(d)</num> <content>The chief elected officials shall consider the views of all affected local organizations, including private industry councils and quality workforce planning committees, before making a final decision on the formation of a board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.253/e"> <num value="e">(e)</num> <chapeau>An agreement on the formation of a board must be in writing and must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/1"> <num value="1">(1)</num> <content>the purpose for the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/2"> <num value="2">(2)</num> <content>the process to be used to select the chief elected official who will act on behalf of the other chief elected officials;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/3"> <num value="3">(3)</num> <content>the process to be used to keep the chief elected officials informed regarding local workforce development activities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/4"> <num value="4">(4)</num> <content>the initial size of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/5"> <num value="5">(5)</num> <content>how resources allocated to the local workforce development area are to be shared among the parties to the agreement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/6"> <num value="6">(6)</num> <content>the process, consistent with applicable federal and state law, for the appointment of the board members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/7"> <num value="7">(7)</num> <content>the terms of office of the board members.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.253/f"> <num value="f">(f)</num> <content>In a state planning area in which there is more than one local workforce development area, the quality workforce planning committee of that state planning area shall continue in existence to provide labor market information for the entire state planning area until local workforce development boards are certified in each workforce development area in that state planning area.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.253/g"> <num value="g">(g)</num> <chapeau>The chief elected officials designated under Subsection (c) shall enter into a partnership agreement with the board to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/1"> <num value="1">(1)</num> <content>select the grant recipient and the administrative entity for the local workforce development area; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.253/2"> <num value="2">(2)</num> <content>determine procedures for the development of the local workforce development plan.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.09(b), 19.12(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.254"> <num value="2308.254">Sec. 2308.254.</num> <heading>LIMITATION ON EXERCISE OF BOARD POWERS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.254/a"> <num value="a">(a)</num> <chapeau>A power or duty granted a board under this chapter may not be exercised in a workforce development area until:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.254/1"> <num value="1">(1)</num> <content>the chief elected officials in that area agree on the establishment of a board as provided by Section 2308.253(c); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.254/2"> <num value="2">(2)</num> <content>the board is certified by the governor.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.254/b"> <num value="b">(b)</num> <content>A private industry council in an area in which a board is not created or in which the chief elective officers are unable to agree on the establishment of a board may not exercise any of the powers granted a board by this chapter, except for a power granted under the federal Job Training Partnership Act (29 U.S.C. Section 1501 et seq.).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.12(b), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.255"> <num value="2308.255">Sec. 2308.255.</num> <heading>APPOINTMENT OF BOARD; LIABILITY OF BOARD MEMBERS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.255/a"> <num value="a">(a)</num> <content>The chief elected officials shall appoint the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.255/b"> <num value="b">(b)</num> <chapeau>The appointments must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.255/1"> <num value="1">(1)</num> <content>be consistent with the local government agreement and applicable federal and state law; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.255/2"> <num value="2">(2)</num> <content>reflect the ethnic and geographic diversity of the workforce development area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.255/c"> <num value="c">(c)</num> <content>To provide continuity, the chief elected officials shall consider appointing persons to the local workforce development board who are serving or who have served previously on a private industry council, a quality workforce planning committee, a job service employer committee, and any other entity affected by this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.255/d"> <num value="d">(d)</num> <content>Board members serve fixed and staggered terms as provided by the local government agreement or applicable federal or state law and may continue to serve until successors are appointed.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.255/e"> <num value="e">(e)</num> <chapeau>A member or former member of a board may not be held personally liable for a claim, damage, loss, or repayment obligation of federal or state funds that arises under this chapter unless the act or omission that causes the claim, damage, loss, or repayment obligation constitutes, on the part of the board member or former board member:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.255/1"> <num value="1">(1)</num> <content>official misconduct;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.255/2"> <num value="2">(2)</num> <content>wilful disregard of the requirements of this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.255/3"> <num value="3">(3)</num> <content>gross negligence.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.12(c), (d) eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.256"> <num value="2308.256">Sec. 2308.256.</num> <heading>BOARD MEMBERSHIP</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.256/a"> <num value="a">(a)</num> <chapeau>A board is composed as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/1"> <num value="1">(1)</num> <chapeau>representatives of the private sector, who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/A"> <num value="A">(A)</num> <content>constitute a majority of the membership of the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/B"> <num value="B">(B)</num> <content>are owners of business concerns, chief executives or chief operating officers of nongovernmental employers, or other private sector executives who have substantial management or policy responsibilities;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/2"> <num value="2">(2)</num> <content>representatives of organized labor and community-based organizations, who constitute not less than 15 percent of the membership of the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/3"> <num value="3">(3)</num> <chapeau>representatives of each of the following:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/A"> <num value="A">(A)</num> <content>educational agencies, including community colleges and secondary and postsecondary practitioners representing vocational education, that are representative of all educational agencies in the service delivery area;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/B"> <num value="B">(B)</num> <content>vocational rehabilitation agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/C"> <num value="C">(C)</num> <content>public assistance agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/D"> <num value="D">(D)</num> <content>economic development agencies;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/E"> <num value="E">(E)</num> <content>the public employment service;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/F"> <num value="F">(F)</num> <content>local literacy councils;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/G"> <num value="G">(G)</num> <content>adult basic and continuing education organizations; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/H"> <num value="H">(H)</num> <content>the child-care workforce.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.256/b"> <num value="b">(b)</num> <content>Private sector representatives on the board are selected from individuals nominated by general-purpose business organizations that have consulted with and received recommendations from other business organizations in the workforce development area. The nominations and the individuals selected from the nominations must reasonably represent the industrial and demographic composition of the business community. Not less than one-half of the business and industry representatives must be, if possible, representatives of small businesses, including minority businesses.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.256/c"> <num value="c">(c)</num> <content>The education representatives on the board are selected from individuals nominated by regional or local educational agencies, vocational education institutions, institutions of higher education, including entities offering adult education, and general organizations of the institutions within the workforce development area.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.256/d"> <num value="d">(d)</num> <content>The labor representatives on the board are selected from individuals recommended by recognized state and local labor federations. If a state or local labor federation does not nominate a number of individuals sufficient to meet the labor representation requirements of Subsection (a)(2), individual workers may be included on the council to complete the labor representation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.256/e"> <num value="e">(e)</num> <content>The remaining members of the board are selected from individuals recommended by interested organizations.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.256/f"> <num value="f">(f)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/1"> <num value="1">(1)</num> <content>"General-purpose business organization" means an organization that admits for membership any for-profit business operating within the workforce development area.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/2"> <num value="2">(2)</num> <content>"Small business" means a private, for-profit enterprise that employs not more than 500 employees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.256/g"> <num value="g">(g)</num> <content>Repealed by Acts 2023, 88th Leg., R.S., Ch. 413 (H.B. 1615), Sec. 3, eff. September 1, 2023.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.256/h"> <num value="h">(h)</num> <chapeau>At least one of the members of a board appointed under Subsection (a) must be a veteran who:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/1"> <num value="1">(1)</num> <content>meets the qualifications required for the member under that subsection; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.256/2"> <num value="2">(2)</num> <content>serves as a representative on the board for the interests of veterans in the workforce development area.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 340, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1103, Sec. 2, eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1426, Sec. 2, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 1142, Sec. 1, eff. June 20, 2003. Amended by: Acts 2005, 79th Leg., Ch. 511 (H.B. 720), Sec. 1, eff. September 1, 2005. Acts 2023, 88th Leg., R.S., Ch. 413 (H.B. 1615), Sec. 2, eff. September 1, 2023. Acts 2023, 88th Leg., R.S., Ch. 413 (H.B. 1615), Sec. 3, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.257"> <num value="2308.257">Sec. 2308.257.</num> <heading>RECUSAL</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.257/a"> <num value="a">(a)</num> <content>A member of a board shall avoid the appearance of conflict of interest by not voting in, or participating in, any decision by the board regarding the provision of services by such member, or any organization which that member directly represents, or on any matter which would provide direct financial benefit to that member, the member's immediate family, or any organization which that member directly represents.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.257/b"> <num value="b">(b)</num> <content>Subsection (a) shall serve as a minimum standard and shall not be construed as to limit the board's authority for more restrictive governance to prevent real and/or apparent conflict of interest.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1004, Sec. 6, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.258"> <num value="2308.258">Sec. 2308.258.</num> <heading>PRESIDING OFFICER</heading> <content>The presiding officer of a board is selected from the members of the board who represent the private sector.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.259"> <num value="2308.259">Sec. 2308.259.</num> <heading>BOARD COMMITTEES</heading> <content>A board may create committees as needed to carry out its duties and responsibilities.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.260"> <num value="2308.260">Sec. 2308.260.</num> <heading>TECHNICAL ADVISORY GROUPS</heading> <content>A board may create technical advisory groups composed of both council and noncouncil members to provide assistance to the board.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.261"> <num value="2308.261">Sec. 2308.261.</num> <heading>CERTIFICATION OF BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.261/a"> <num value="a">(a)</num> <content>The governor shall certify a board on determining that the board's composition is consistent with applicable federal and state law and requirements and meets established state criteria.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.261/b"> <num value="b">(b)</num> <content>The governor shall certify or deny certification not later than the 30th day after the date a certification request is submitted to the governor.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.262"> <num value="2308.262">Sec. 2308.262.</num> <heading>BUDGET</heading> <content>A board shall adopt a budget for the board that must be included in the local workforce development plan submitted to the division.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.13(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.263"> <num value="2308.263">Sec. 2308.263.</num> <heading>APPROVAL OF FISCAL AGENT</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.263/a"> <num value="a">(a)</num> <content>The Texas Workforce Commission must approve the fiscal agent selected by a board before any federal or state workforce development funds may be disbursed to the board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.263/b"> <num value="b">(b)</num> <content>The commission shall base its approval on an audit of the financial capability of the fiscal agent to ensure that fiscal controls and fund accounting procedures necessary to guarantee the proper disbursal of and accounting for federal and state funds are in place.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.14, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.264"> <num value="2308.264">Sec. 2308.264.</num> <heading>CONTRACTING FOR SERVICE DELIVERY</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.264/a"> <num value="a">(a)</num> <content>Except as otherwise provided by this section, a board may not directly provide workforce training or one-stop workforce services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.264/b"> <num value="b">(b)</num> <content>A board may request from the Texas Workforce Commission a waiver of Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.264/c"> <num value="c">(c)</num> <content>The request for a waiver must include a detailed justification based on the lack of an existing qualified alternative for delivery of workforce training and services in the workforce development area.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.264/d"> <num value="d">(d)</num> <content>If a board receives a waiver to provide workforce training and one-stop workforce services, the evaluation of results and outcomes is provided by the Texas Workforce Commission.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.264/e"> <num value="e">(e)</num> <chapeau>In consultation with local workforce development boards, the Texas Workforce Commission by rule shall establish contracting guidelines for boards under this section, including guidelines designed to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.264/1"> <num value="1">(1)</num> <content>ensure that each independent contractor that contracts to provide one-stop workforce services under this section has sufficient insurance, bonding, and liability coverage for the overall financial security of one-stop workforce services funds and operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.264/2"> <num value="2">(2)</num> <content>prevent potential conflicts of interest between boards and entities that contract with boards under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.264/3"> <num value="3">(3)</num> <content>ensure that if a board acts as a fiscal agent for an entity that contracts with the board to provide one-stop workforce services, the board does not deliver the services or determine eligibility for the services.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.264/f"> <num value="f">(f)</num> <content>The Texas Workforce Commission shall ensure that each board complies with this section and may approve a local plan under Section 2308.304 only if the plan complies with this section.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2003, 78th Leg., ch. 817, Sec. 4.01, eff. Sept. 1, 2003. Amended by: Acts 2005, 79th Leg., Ch. 1350 (S.B. 998), Sec. 1, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 332 (H.B. 3074), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.265"> <num value="2308.265">Sec. 2308.265.</num> <heading>INCENTIVES AND WAIVERS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.265/a"> <num value="a">(a)</num> <content>A board certified by the governor is eligible for incentives and program waivers to promote and support integrated planning and evaluation of workforce development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.265/b"> <num value="b">(b)</num> <content>To the extent feasible under federal and state workforce development law, incentives include priority for discretionary funding, including financial incentives for the consolidation of service delivery areas authorized under the federal Job Training Partnership Act (29 U.S.C. Section 1501 et seq.).</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.266"> <num value="2308.266">Sec. 2308.266.</num> <heading>NONPROFIT STATUS; ABILITY TO SOLICIT FUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.266/a"> <num value="a">(a)</num> <content>A board may apply for and receive a charter as a private, nonprofit corporation under the laws of this state and may choose to be recognized as a Section 501(c)(3) organization under the Internal Revenue Code of 1986 (26 U.S.C. Section 501(c)(3)).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.266/b"> <num value="b">(b)</num> <content>In addition to receiving funds specified in this chapter, a board may solicit additional funds from other public and private sources.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.266/c"> <num value="c">(c)</num> <content>A board may not solicit or accept money from an entity with which the board contracts for the delivery of services.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.267"> <num value="2308.267">Sec. 2308.267.</num> <heading>STAFF</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.267/a"> <num value="a">(a)</num> <content>A board may employ professional, technical, and support staff to carry out its planning, oversight, and evaluation functions.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.267/b"> <num value="b">(b)</num> <content>A board's staff shall be separate from and independent of any organization providing workforce education or workforce training and services in the workforce development area. A board's staff may not direct or control the staffing of any entity providing one-stop workforce services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.267/c"> <num value="c">(c)</num> <chapeau>The requirement for separate staffing does not preclude a board from designating a qualified organization to provide staff services to the board if the board:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.267/1"> <num value="1">(1)</num> <content>arranges for independent evaluation of any other workforce services provided by the staffing organization; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.267/2"> <num value="2">(2)</num> <content>requests and obtains from the Texas Workforce Commission a waiver of the separate staffing requirement and of the requirement under Section 2308.264(a).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.267/d"> <num value="d">(d)</num> <chapeau>A request for a waiver under Subsection (c)(2) must contain a detailed justification for the waiver, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.267/1"> <num value="1">(1)</num> <content>cost-effectiveness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.267/2"> <num value="2">(2)</num> <content>prior experience;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.267/3"> <num value="3">(3)</num> <content>geographic or budgetary considerations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.267/4"> <num value="4">(4)</num> <content>availability of qualified applicants.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.13(b), eff. Sept. 1, 1997; Acts 2003, 78th Leg., ch. 817, Sec. 4.02, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.268"> <num value="2308.268">Sec. 2308.268.</num> <heading>ASSISTANCE AND SANCTIONS FOR NONPERFORMANCE</heading> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.268/a"> <num value="a">(a)</num> <content>The council shall provide technical assistance to local workforce development areas that do not meet performance standards established under this chapter and other applicable federal and state law.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.268/b"> <num value="b">(b)</num> <chapeau>If a local workforce development area does not meet performance standards for two consecutive program years, the council shall develop and impose a reorganization plan that may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.268/1"> <num value="1">(1)</num> <content>restructuring the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.268/2"> <num value="2">(2)</num> <content>prohibiting the use of designated service providers, including state agencies; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.268/3"> <num value="3">(3)</num> <content>merging the local workforce development area with another area.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.268/c"> <num value="c">(c)</num> <content>If nonperformance is directly attributable to a specific state agency, the council may select an alternative provider.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scF/s2308.268/d"> <num value="d">(d)</num> <content>A local workforce development area that is the subject of a reorganization plan may appeal to the governor to rescind or revise the plan not later than the 30th day after the date of receiving notice of the plan.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scF/s2308.269"> <num value="2308.269">Sec. 2308.269.</num> <heading>SANCTIONS FOR LACK OF FISCAL ACCOUNTABILITY</heading> <chapeau>If, as a result of financial and compliance audits or for another reason, the Texas Workforce Commission finds a substantial violation of a specific provision of this chapter or another federal or state law or regulation and corrective action has not been taken, the council shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.269/1"> <num value="1">(1)</num> <content>issue a notice of intent to revoke all or part of the affected local plan;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.269/2"> <num value="2">(2)</num> <content>issue a notice of intent to cease immediately reimbursement of local program costs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scF/s2308.269/3"> <num value="3">(3)</num> <content>impose a reorganization plan under Section 2308.268 for the local workforce development area.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.15, eff. Sept. 1, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2308/scG"> <num value="G">SUBCHAPTER G.</num> <heading>RESPONSIBILITIES AND DUTIES OF LOCAL WORKFORCE DEVELOPMENT BOARDS</heading> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.301"> <num value="2308.301">Sec. 2308.301.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.301/1"> <num value="1">(1)</num> <content>"Board" means a local workforce development board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.301/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Workforce Commission.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 9.016(a), eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.302"> <num value="2308.302">Sec. 2308.302.</num> <heading>RESPONSIBILITY OF BOARD</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.302/a"> <num value="a">(a)</num> <content>A board is directly responsible and accountable to the division for the planning and oversight of all workforce training and services and the evaluation of all workforce development programs in the workforce development area. A board shall ensure effective outcomes consistent with statewide goals, objectives, and performance standards approved by the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.302/b"> <num value="b">(b)</num> <content>A board is directly responsible to the division for the operational planning and administration of all workforce training and services funded through the Texas Workforce Commission to the local area.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.09(c), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.303"> <num value="2308.303">Sec. 2308.303.</num> <heading>BOARD DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.303/a"> <num value="a">(a)</num> <chapeau>A board shall:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/1"> <num value="1">(1)</num> <content>serve as a single point of contact for local businesses to communicate their skill needs and to influence the direction of all workforce development programs in the workforce development area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/2"> <num value="2">(2)</num> <content>serve as a private industry council under the Job Training Partnership Act (29 U.S.C. Section 1501 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/3"> <num value="3">(3)</num> <chapeau>develop a local plan to address the workforce development needs of the workforce development area that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/A"> <num value="A">(A)</num> <content>is responsive to the goals, objectives, and performance standards established by the governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/B"> <num value="B">(B)</num> <content>targets services to meet local needs, including the identification of industries and employers likely to employ workers who complete job training programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/C"> <num value="C">(C)</num> <content>ensures that the workforce development system, including the educational system, has the flexibility to meet the needs of local businesses;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/4"> <num value="4">(4)</num> <content>designate the board or another entity as the board's fiscal agent to be responsible and accountable for the management of all workforce development funds available to the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/5"> <num value="5">(5)</num> <content>create local career development centers under Section 2308.312;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/6"> <num value="6">(6)</num> <content>review plans for workforce education to ensure that the plans address the needs of local businesses and recommend appropriate changes in the delivery of education services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/7"> <num value="7">(7)</num> <content>assume the functions and responsibilities of local workforce development advisory boards, councils, and committees authorized by federal or state law, including private industry councils, quality workforce planning committees, job service employer committees, and local general vocational program advisory committees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/8"> <num value="8">(8)</num> <content>monitor and evaluate the effectiveness of the career development centers, state agencies and other contractors providing workforce training and services, and vocational and technical education programs operated by local education agencies and institutions of higher education to ensure that performance is consistent with state and local goals and objectives; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.303/9"> <num value="9">(9)</num> <content>promote cooperation and coordination among public organizations, community organizations, charitable organizations, religious organizations, and private businesses providing workforce development, in a manner consistent with the nondiscrimination principles and safeguards stated in 42 U.S.C. Section 604a.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.303/b"> <num value="b">(b)</num> <content>The board shall ensure that employment services are provided for persons seeking employment in the local workforce development area. The board shall contract with an appropriate entity for the provision of services, or, if all necessary waivers are granted, the board may provide the services directly.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.303/c"> <num value="c">(c)</num> <content>In performing its duties under this section, a board may provide to the division relevant labor market information and information regarding the availability of existing workforce development.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.303/d"> <num value="d">(d)</num> <content>A provider must respond to a change recommended by a board under Subsection (a)(6) not later than the 30th day after the date the provider receives the recommendation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.303/e"> <num value="e">(e)</num> <content>A board shall educate the public about the plumbing profession and the resources available to employers for the recruitment and training of plumbers as provided by Section 1301.652, Occupations Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.303/f"> <num value="f">(f)</num> <content>These educational efforts may be conducted to the extent that the plumbing profession is designated as an occupation in demand by a board.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.09(d), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 401, Sec. 2, eff. Aug. 30, 1999; Acts 1999, 76th Leg., ch. 1472, Sec. 13, eff. Sept. 1, 1999; Acts 2003, 78th Leg., ch. 819, Sec. 28, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.3035"> <num value="2308.3035">Sec. 2308.3035.</num> <heading>COMPONENTS OF LOCAL WORKFORCE DEVELOPMENT SYSTEM</heading> <chapeau>The local workforce development system is composed of two major components as follows:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3035/1"> <num value="1">(1)</num> <content>an employer services component that provides labor market information and services and other services as appropriate to local employers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3035/2"> <num value="2">(2)</num> <content>an integrated service delivery system composed of a network of career development centers that serve the people of this state based on a "one-stop for service" approach and supported by electronic access to comprehensive labor market information.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 19.18(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.304"> <num value="2308.304">Sec. 2308.304.</num> <heading>LOCAL PLAN</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.304/a"> <num value="a">(a)</num> <content>A board shall adopt a single plan that includes the components specified in this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.304/b"> <num value="b">(b)</num> <chapeau>The plan must include a strategic component that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/1"> <num value="1">(1)</num> <content>assesses the labor market needs of the local workforce development area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/2"> <num value="2">(2)</num> <content>identifies existing workforce development programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/3"> <num value="3">(3)</num> <content>evaluates the effectiveness of existing programs and services; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/4"> <num value="4">(4)</num> <content>sets broad goals and objectives for all workforce development programs in the local area consistent with statewide goals, objectives, and performance standards.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.304/c"> <num value="c">(c)</num> <chapeau>The plan must include an operational component that specifies how all of the resources available to the local workforce development area from the Texas Workforce Commission will be used to achieve the goals and objectives of the plan for the area. At a minimum, this component must establish:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/1"> <num value="1">(1)</num> <content>the goals, objectives, and performance measures to be used in overseeing and evaluating the operation of all workforce training and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/2"> <num value="2">(2)</num> <content>the segments of the population targeted for various services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/3"> <num value="3">(3)</num> <content>the mix of services to be provided and how those services are to be provided; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/4"> <num value="4">(4)</num> <content>the structure of the local service delivery system.</content> <continuation>(c-1) In establishing goals, objectives, and performance measures for segments of the population under Subsection (c), the plan must establish specific goals, objectives, and performance measures for individuals who are at least 14 years of age but younger than 25 years of age.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.304/d"> <num value="d">(d)</num> <chapeau>Program resources included in the operational component are:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/1"> <num value="1">(1)</num> <content>job training programs funded under the Job Training Partnership Act (29 U.S.C. Section 1501 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/2"> <num value="2">(2)</num> <content>postsecondary vocational and technical job training programs that are not part of approved courses or programs that lead to licensing, certification, or an associate degree under Chapters 61, 130, and 135, or Subchapter E, Chapter 88, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/3"> <num value="3">(3)</num> <content>adult education programs under Subchapter H, Chapter 29, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/4"> <num value="4">(4)</num> <content>employment services programs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/5"> <num value="5">(5)</num> <content>literacy funds available to the state under the National Literacy Act of 1991 (20 U.S.C. Section 1201 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/6"> <num value="6">(6)</num> <content>the job opportunities and basic skills program under Part F, Subchapter IV, Social Security Act (42 U.S.C. Section 682); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.304/7"> <num value="7">(7)</num> <content>the food stamp employment and training program authorized under 7 U.S.C. Section 2015(d).</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.16(a), eff. Sept. 1, 1997. Amended by: Acts 2025, 89th Leg., R.S., Ch. 182 (S.B. 1143), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.305"> <num value="2308.305">Sec. 2308.305.</num> <heading>USE OF LABOR MARKET INFORMATION SYSTEM</heading> <content>A board shall review, verify, modify, and use local labor market information developed through the state's labor market information system to identify, by occupation, the labor demand by employers in each workforce development area.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.17(a), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.306"> <num value="2308.306">Sec. 2308.306.</num> <heading>REPORT</heading> <chapeau>A board shall periodically provide a report summarizing by occupation the labor demand to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.306/1"> <num value="1">(1)</num> <content>each public postsecondary institution providing vocational and technical education; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.306/2"> <num value="2">(2)</num> <content>each entity under contract to the board to provide workforce training and services in a workforce development area.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.307"> <num value="2308.307">Sec. 2308.307.</num> <heading>FILLING EDUCATIONAL NEEDS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.307/a"> <num value="a">(a)</num> <content>If a need in the availability of workforce education is indicated by the labor market information system provided by the board, by a direct request of employers located in the workforce area, or as the result of economic development incentives designed to attract or retain an employer, an institution may apply to the Texas Higher Education Coordinating Board for approval to offer the needed workforce education.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.307/b"> <num value="b">(b)</num> <content>An institution that desires to provide the needed workforce education must apply to the coordinating board not later than the 30th day after the date the need is identified.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.307/c"> <num value="c">(c)</num> <content>The coordinating board shall give immediate priority to the institution's application and shall notify the institution of the board's approval or disapproval not later than the 100th day after the date the application is received.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.307/d"> <num value="d">(d)</num> <content>If more than one institution in a workforce development area applies to provide the needed workforce education, the coordinating board shall select one or more institutions to offer the needed education as provided by Section 61.051, Education Code.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.307/e"> <num value="e">(e)</num> <content>If an institution approved by the coordinating board does not offer the approved workforce education in a timely manner, a board may solicit another qualified provider to apply to the coordinating board to provide needed education to be funded through state-appropriated formula funds.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.308"> <num value="2308.308">Sec. 2308.308.</num> <heading>PUBLIC COMMUNITY COLLEGE</heading> <chapeau>A public community college shall promptly provide workforce training and services that are requested:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.308/1"> <num value="1">(1)</num> <content>by a board if the need for the training and services is based on the labor market information system available for the area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.308/2"> <num value="2">(2)</num> <content>by employers located in the college's taxing district when the request is presented directly to the college by the employers or through the board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.308/3"> <num value="3">(3)</num> <content>as part of economic development incentives designed to attract or retain an employer, including incentives offered under the skills development fund program under Chapter 303, Labor Code.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.17(b), eff. Sept. 1, 1997. Amended by: Acts 2005, 79th Leg., Ch. 1115 (H.B. 2421), Sec. 7, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.309"> <num value="2308.309">Sec. 2308.309.</num> <heading>INSTITUTION OF HIGHER EDUCATION</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.309/a"> <num value="a">(a)</num> <content>An institution of higher education that has local taxing authority and is governed by a locally elected board of trustees is the primary provider of local workforce training and services that are needed by an employer within the taxing district and funded fully or in part by local funds, except in Cameron, McLennan, and Potter counties, or by technical vocational funds administered by the Texas Higher Education Coordinating Board.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.309/b"> <num value="b">(b)</num> <content>A board shall select another qualified local or statewide provider if the local institution does not promptly provide locally needed workforce training and services.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.310"> <num value="2308.310">Sec. 2308.310.</num> <heading>CERTAIN EDUCATIONAL SERVICES NOT PROHIBITED</heading> <chapeau>This subchapter does not prohibit an institution of higher education from offering workforce education or workforce training and services that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.310/1"> <num value="1">(1)</num> <content>are needed by an employer located in the institution's taxing district and that meet all applicable standards; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.310/2"> <num value="2">(2)</num> <content>have been approved under applicable law and that are reviewed by the Texas Higher Education Coordinating Board.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.311"> <num value="2308.311">Sec. 2308.311.</num> <heading>LIST OF PUBLICLY FUNDED PROGRAMS AND CLASSES</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.311/a"> <num value="a">(a)</num> <content>Each local education agency and public or private postsecondary educational institution shall provide the board in its area a list of all vocational-technical programs and classes the agency or institution offers that are funded by state or federal funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.311/b"> <num value="b">(b)</num> <content>A board, with the assistance of the labor demand occupation report, shall evaluate the supply of vocational-technical programs in relation to the demand for the programs and report any discrepancies between supply and demand to the appropriate educational institution, the Central Education Agency, the Texas Higher Education Coordinating Board, the council, and the Legislative Budget Board.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.312"> <num value="2308.312">Sec. 2308.312.</num> <heading>CAREER DEVELOPMENT CENTERS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.312/a"> <num value="a">(a)</num> <content>A board shall establish career development centers accessible to students, workers, and persons formerly sentenced to the Texas Department of Criminal Justice throughout the workforce development area. The board shall establish the centers not later than the 180th day after the date the board is certified.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.312/b"> <num value="b">(b)</num> <content>Each center shall provide access to information and services available in the workforce development area, including employment services, and shall address the individual needs of students, workers, and persons formerly sentenced to the Texas Department of Criminal Justice.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.312/c"> <num value="c">(c)</num> <chapeau>The services must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.312/1"> <num value="1">(1)</num> <chapeau>labor market information, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.312/A"> <num value="A">(A)</num> <content>available job openings; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.312/B"> <num value="B">(B)</num> <content>education and training opportunities in the local area, in the state, and, as feasible, in the nation;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.312/2"> <num value="2">(2)</num> <content>uniform eligibility requirements and application procedures for all workforce training and services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.312/3"> <num value="3">(3)</num> <content>independent assessment of individual needs and the development of an individual service strategy;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.312/4"> <num value="4">(4)</num> <content>centralized and continuous case management and counseling;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.312/5"> <num value="5">(5)</num> <content>individual referral for services, including basic education, classroom skills training, on-the-job training, and customized training;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.312/6"> <num value="6">(6)</num> <content>support services, including child care assistance, student loans, and other forms of financial assistance required to participate in and complete training; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.312/7"> <num value="7">(7)</num> <content>job training and employment assistance for persons formerly sentenced to the Texas Department of Criminal Justice, provided in cooperation with Project RIO.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.18(b), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 62, Sec. 8.23(a), eff. Sept. 1, 1999. Amended by: Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 25.090, eff. September 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.3121"> <num value="2308.3121">Sec. 2308.3121.</num> <heading>SERVICE PROVIDER LIMITATION; WAIVER</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3121/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a person who provides one-stop services may not also provide developmental services such as basic education and skills training.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3121/b"> <num value="b">(b)</num> <content>The division may develop a waiver process for a person subject to Subsection (a). A request for a waiver must include a detailed justification based on the lack of an existing qualified alternative for delivery of developmental services in the applicable workforce development area.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 19.18(c), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.3122"> <num value="2308.3122">Sec. 2308.3122.</num> <heading>UNEMPLOYMENT INSURANCE CLAIMS</heading> <content>In cooperation with the boards, the Texas Workforce Commission shall provide for the filing of unemployment insurance claims through career development centers in each local workforce development area.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 165, Sec. 19.18(c), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.313"> <num value="2308.313">Sec. 2308.313.</num> <heading>RIGHT TO KNOW</heading> <chapeau>A career development center shall provide to each person, before the person participates in a vocational or technical training program, a document that informs the person of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.313/1"> <num value="1">(1)</num> <content>current employment prospects;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.313/2"> <num value="2">(2)</num> <content>the current wage level for a person who completes the vocational or technical training program in which the person is considering participating; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.313/3"> <num value="3">(3)</num> <content>the most recent information available on the performance of institutions that provide that training in the local workforce development area.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.81(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 165, Sec. 19.18(d), eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.314"> <num value="2308.314">Sec. 2308.314.</num> <heading>TAX ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.314/a"> <num value="a">(a)</num> <chapeau>The Texas Workforce Commission may provide to individuals who participate in a workforce development program information on the federal earned income tax credit for working families. The commission may assist participants in preparing and filing federal income tax forms to ensure that a participant who is eligible to receive the tax credit obtains the tax credit. The commission may fulfill its duties under this subsection by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.314/1"> <num value="1">(1)</num> <content>working in conjunction with the Internal Revenue Service to make each workforce development center a volunteer income tax assistance site during the two months preceding the date federal income taxes are due; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.314/2"> <num value="2">(2)</num> <content>using specially trained staff or volunteers to assist in preparing and filing federal income tax forms.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.314/b"> <num value="b">(b)</num> <content>The Texas Workforce Commission may provide information on the federal earned income tax credit to an employer who hires a welfare recipient under a wage supplementation program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.314/c"> <num value="c">(c)</num> <content>In addition to providing information under Subsection (a) to an individual who participates in a workforce development program, the Texas Workforce Commission may provide the information to any other person who uses services provided through a workforce development center.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.314/d"> <num value="d">(d)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.314/1"> <num value="1">(1)</num> <content>"Wage supplementation program" means a program under which the state reserves all or part of the amounts that would be payable as benefits to welfare recipients and uses those amounts to provide and subsidize jobs for the recipients.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.314/2"> <num value="2">(2)</num> <content>"Welfare recipient" means a person who receives financial assistance under Chapter 31, Human Resources Code, or food stamps under the food stamp program administered under Chapter 33, Human Resources Code.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 1321, Sec. 1, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.315"> <num value="2308.315">Sec. 2308.315.</num> <heading>REIMBURSEMENT RATES FOR CHILD-CARE PROVIDERS</heading> <content>Each board shall establish and implement graduated reimbursement rates for child-care providers participating in the commission's subsidized child-care program that align the commission's age groupings with the child-to-caregiver ratios and group sizes adopted by the Health and Human Services Commission. The graduated rates shall provide the highest reimbursement rate to child-care providers that provide care to children in the age group with the lowest child-to-caregiver ratio. The commission shall supply any demographic data needed by the board to establish the rates.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1576, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 241 (H.B. 376), Sec. 3, eff. September 1, 2013. Acts 2021, 87th Leg., R.S., Ch. 59 (S.B. 1555), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.3151"> <num value="2308.3151">Sec. 2308.3151.</num> <heading>REIMBURSEMENT RATES FOR TEXAS RISING STAR PROGRAM PROVIDERS</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3151/a"> <num value="a">(a)</num> <content>Each board shall establish graduated reimbursement rates for child care based on the commission's Texas Rising Star Program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3151/b"> <num value="b">(b)</num> <chapeau>The minimum reimbursement rate for a Texas Rising Star Program provider must be greater than the maximum rate established for a provider who is not a Texas Rising Star Program provider for the same category of care. The reimbursement rate must be:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3151/1"> <num value="1">(1)</num> <content>at least five percent higher for a provider with a two-star rating;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3151/2"> <num value="2">(2)</num> <content>at least seven percent higher for a provider with a three-star rating; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3151/3"> <num value="3">(3)</num> <content>at least nine percent higher for a provider with a four-star rating.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3151/c"> <num value="c">(c)</num> <content>The Texas Rising Star Program rate differential established in this section shall be funded with federal child-care development funds.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3151/d"> <num value="d">(d)</num> <content>The commission shall examine and implement strategies to address the increased costs a Texas Rising Star Program provider with a four-star or three-star rating would incur to provide care to infants and toddlers due to low child-to-caregiver ratios for children in those age groups.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3151/e"> <num value="e">(e)</num> <content>Each board may reimburse a Texas Rising Star Program provider in the board's area at the board's maximum rate of reimbursement for the provider's Texas Rising Star Program rating level regardless of the provider's published rate only if paying the higher reimbursement rate does not reduce the commission's target performance measure for the average number of children served each day for children receiving subsidized child care in the workforce development area served by the board.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 59 (S.B. 1555), Sec. 1, eff. September 1, 2021. Amended by: Acts 2025, 89th Leg., R.S., Ch. 586 (H.B. 2294), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.3155"> <num value="2308.3155">Sec. 2308.3155.</num> <heading>TEXAS RISING STAR PROGRAM</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3155/a"> <num value="a">(a)</num> <content>The Texas Rising Star Program is a quality-based child care rating system of child care providers participating in the commission's subsidized child care program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3155/b"> <num value="b">(b)</num> <chapeau>The commission shall adopt rules to administer the Texas Rising Star Program, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3155/1"> <num value="1">(1)</num> <content>guidelines for rating a child-care provider who provides child care to a child younger than 13 years of age, including infants and toddlers, enrolled in the subsidized program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3155/2"> <num value="2">(2)</num> <content>a timeline and process for regularly reviewing and updating the quality standards used to determine the rating system that includes the commission's consideration of input from interested parties regarding those standards.</content> <continuation>(b-1) The rating system adopted under Subsection (b) must include an entry level rating for child care providers and a maximum length of time a provider may participate at the entry level rating. To qualify for the entry level rating a child care provider must meet the minimum quality standards that qualify the provider to receive technical assistance and support under the Texas Rising Star Program. A provider participating at the entry level rating is not eligible for increased reimbursement rates.</continuation> <continuation>(b-2) The commission shall develop a process to allow a child care provider to request a waiver to extend the length of time the provider may participate at the entry level rating described by Subsection (b-1). The waiver authorized by this subsection may not exceed 36 months.</continuation> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3155/c"> <num value="c">(c)</num> <content>The commission shall make money available to each board to hire necessary employees to provide technical assistance under Section 2308.320 from the child care and development block grant. In addition, a board may use money available from other public or private sources to hire necessary employees for the program.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3155/d"> <num value="d">(d)</num> <content>The commission shall, using a competitive procurement process that complies with all federal and state laws, select a single entity to oversee a statewide roster of qualified assessors to evaluate child-care providers participating in the Texas Rising Star Program during the initial certification process and at any other time during the provider's participation in the program.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 241 (H.B. 376), Sec. 4, eff. September 1, 2013. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1138 (S.B. 208), Sec. 5, eff. September 1, 2015. Acts 2021, 87th Leg., R.S., Ch. 263 (H.B. 1792), Sec. 1, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 1031 (H.B. 2607), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.316"> <num value="2308.316">Sec. 2308.316.</num> <heading>FUNDING OF COMPETITIVE PROCUREMENT PROCESS FOR INFANT AND EARLY CHILDHOOD CHILD CARE</heading> <content>Each board shall allocate a portion of the board's federal child care development funds dedicated to quality improvement activities to a competitive procurement process for a system for quality child care for children under four years of age that encourages child care providers to voluntarily meet the certification criteria of the commission's Texas Rising Star Program. In allocating funds under this section, special consideration shall be given to funding child care for children under four years of age in low-income communities. This section may not be interpreted to limit parental choice.</content> <sourceCredit>Added by Acts 1999, 76th Leg., ch. 1576, Sec. 1, eff. Sept. 1, 1999. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 241 (H.B. 376), Sec. 5, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.3165"> <num value="2308.3165">Sec. 2308.3165.</num> <heading>SCOPE OF CHILD CARE SERVICES</heading> <content>In addition to other programs approved by a board or permitted by another law, a child who is otherwise eligible for child care services funded by a board is eligible to receive the services while the child is enrolled in a federal Head Start program or in after-school care provided at a school.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1142, Sec. 1, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.317"> <num value="2308.317">Sec. 2308.317.</num> <heading>EXPENDITURES FOR CERTAIN CHILD CARE QUALITY IMPROVEMENT ACTIVITIES</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.317/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, the commission shall ensure that, to the extent federal child care development funds dedicated to quality improvement activities are used to improve quality and availability of child care, those funds are used for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/1"> <num value="1">(1)</num> <chapeau>quality child care programs, including programs:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/A"> <num value="A">(A)</num> <content>whose director receives mentoring; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/B"> <num value="B">(B)</num> <content>that are in the process of obtaining a Texas Rising Star Program rating;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/2"> <num value="2">(2)</num> <content>technical assistance for providers as described by Section 2308.320;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/3"> <num value="3">(3)</num> <content>professional development for child care providers, directors, and employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/4"> <num value="4">(4)</num> <content>educational materials for children served by child care providers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/5"> <num value="5">(5)</num> <content>educational information for parents important for the development of a child under five years of age.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.317/b"> <num value="b">(b)</num> <chapeau>For purposes of this section, a quality child care program is a program that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/1"> <num value="1">(1)</num> <chapeau>promotes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/A"> <num value="A">(A)</num> <content>the physical, social, emotional, and intellectual development of young children;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/B"> <num value="B">(B)</num> <content>frequent, positive, warm interactions appropriate to a child's age and development; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/C"> <num value="C">(C)</num> <content>regular communication with parents who are welcomed by the program at all times to participate in activities and to observe, discuss, and recommend policies; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/2"> <num value="2">(2)</num> <chapeau>provides:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/A"> <num value="A">(A)</num> <content>a healthy, safe, and nurturing environment for young children;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/B"> <num value="B">(B)</num> <content>planned learning activities appropriate to a child's age and development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/C"> <num value="C">(C)</num> <content>specially trained child care providers;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/D"> <num value="D">(D)</num> <content>a sufficient number of adults to respond to the needs of each child;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/E"> <num value="E">(E)</num> <content>a variety of age-appropriate materials;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/F"> <num value="F">(F)</num> <content>nutritious meals and snacks;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/G"> <num value="G">(G)</num> <content>an effective program administration; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/H"> <num value="H">(H)</num> <content>an ongoing, systematic evaluation process for the program.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.317/c"> <num value="c">(c)</num> <content>Each board shall use at least two percent of the board's yearly allocation from the commission for quality child care initiatives. In addition, a board may use money available from other public or private sources for quality child care initiatives. A board shall give priority to quality child care initiatives that benefit child care facilities that are working toward Texas Rising Star certification or are Texas Rising Star certified providers working toward a higher certification level.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.317/d"> <num value="d">(d)</num> <content>Each board shall annually report to the commission regarding the board's use of the two percent allocation described by Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.317/e"> <num value="e">(e)</num> <chapeau>Each board shall, to the extent practicable, ensure that any professional development for child care providers, directors, and employees funded under Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/1"> <num value="1">(1)</num> <content>can be used toward requirements for a credential, certification, or degree program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.317/2"> <num value="2">(2)</num> <content>meets the professional development requirements of the Texas Rising Star Program.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1517, Sec. 1, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 241 (H.B. 376), Sec. 6, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 1038 (H.B. 680), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.3171"> <num value="2308.3171">Sec. 2308.3171.</num> <heading>INFORMATION ON QUALITY CHILD CARE</heading> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/a"> <num value="a">(a)</num> <chapeau>In this section, "quality child-care indicator" means any appropriate indicator of quality services, including whether the provider of the services:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/1"> <num value="1">(1)</num> <content>meets Texas Rising Star Program certification criteria;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/2"> <num value="2">(2)</num> <content>is accredited by a nationally recognized accrediting organization approved by the commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/3"> <num value="3">(3)</num> <content>is certified under the school readiness certification system established under Section 29.161, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/4"> <num value="4">(4)</num> <content>meets standards developed under Section 29.155(g), Education Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/5"> <num value="5">(5)</num> <content>has achieved any other measurable target that is relevant to improving the quality of child care in this state and that has been approved by the commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/b"> <num value="b">(b)</num> <content>Each board shall provide information on quality child-care indicators to each licensed or registered child-care provider in the area. Each board shall determine the manner in which to provide this information.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/c"> <num value="c">(c)</num> <chapeau>Each board shall post in a prominent place on the board's Internet website home page and at any physical location where the board provides services:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/1"> <num value="1">(1)</num> <content>a list of local designated vendors that are child-care providers and have a quality child-care indicator listed in Subsection (a)(1), (2), (3), or (4); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/2"> <num value="2">(2)</num> <content>a list of local parenting classes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308/scG/s2308.3171/d"> <num value="d">(d)</num> <content>A child-care provider who receives funding or reimbursement for child-care services from a board shall post a certification or accreditation described by Subsection (a) at the entrance of the provider's facility.</content> </subsection> <sourceCredit>Added by Acts 2011, 82nd Leg., R.S., Ch. 376 (S.B. 264), Sec. 1, eff. September 1, 2011. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 241 (H.B. 376), Sec. 7, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.318"> <num value="2308.318">Sec. 2308.318.</num> <heading>MATCHING FUNDS FOR CHILD CARE SERVICES</heading> <content>For purposes of obtaining federal matching funds for child care services, including after-school care provided at a school or a federal Head Start program, a board shall use money and in-kind services provided by a local school district or local education agency for those services to the extent permitted by federal law.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 667, Sec. 1, eff. June 13, 2001. Renumbered from Government Code Sec. 2308.317 by Acts 2003, 78th Leg., ch. 1275, Sec. 2(89), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.319"> <num value="2308.319">Sec. 2308.319.</num> <heading>COLLABORATIVE READING INITIATIVES</heading> <content>The commission shall encourage each local workforce development board to raise an amount of local funds in excess of the amount required to meet performance measures to be used to support collaborative reading initiatives.</content> <sourceCredit>Acts 2003, 78th Leg., ch. 817, Sec. 4.03, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308/scG/s2308.320"> <num value="2308.320">Sec. 2308.320.</num> <heading>TECHNICAL ASSISTANCE FOR PROVIDERS</heading> <chapeau>Each board shall provide technical assistance to Texas Rising Star Program providers and to providers seeking certification under the Texas Rising Star Program, including providing:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.320/1"> <num value="1">(1)</num> <content>a mentor or coach to a Texas Rising Star Program provider to meet regularly with the provider and provide child care resources to the provider, including developmentally appropriate books, materials, and equipment;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.320/2"> <num value="2">(2)</num> <content>consumer information regarding the selection of quality child care for parents of children enrolled in the program; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308/scG/s2308.320/3"> <num value="3">(3)</num> <content>parenting education information for parents of children enrolled in the program, including information about parenting classes that are available in the area or on the Internet.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 241 (H.B. 376), Sec. 8, eff. September 1, 2013. Amended by: Acts 2021, 87th Leg., R.S., Ch. 263 (H.B. 1792), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2308A"> <num value="2308A">CHAPTER 2308A.</num> <heading>TRI-AGENCY WORKFORCE INITIATIVE</heading> <section identifier="/us/tx/gv/t10/c2308A/s2308A.001"> <num value="2308A.001">Sec. 2308A.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/1"> <num value="1">(1)</num> <content>"Agency," unless the context requires otherwise, means the Texas Education Agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/2"> <num value="2">(2)</num> <chapeau>"Career education and training program" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/A"> <num value="A">(A)</num> <content>a career and technology education program offered by a public school;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/B"> <num value="B">(B)</num> <content>a career technical or workforce education program, as defined by the coordinating board, offered by an institution of higher education;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/C"> <num value="C">(C)</num> <content>a program administered by the commission relating to jobs training, skills development, or adult education and literacy; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/D"> <num value="D">(D)</num> <content>a work-based learning program, such as an apprenticeship or internship program, that receives state funding or is administered by the commission.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/3"> <num value="3">(3)</num> <content>"Commission" means the Texas Workforce Commission.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/4"> <num value="4">(4)</num> <content>"Coordinating board" means the Texas Higher Education Coordinating Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/5"> <num value="5">(5)</num> <content>"Initiative" means the Tri-Agency Workforce Initiative.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/6"> <num value="6">(6)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.001/7"> <num value="7">(7)</num> <content>"State workforce development goals" means the state workforce development goals developed under Section 2308A.006.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.002"> <num value="2308A.002">Sec. 2308A.002.</num> <heading>PURPOSE</heading> <chapeau>The Tri-Agency Workforce Initiative is established to coordinate and improve information and other resources as necessary to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.002/1"> <num value="1">(1)</num> <content>ensure that the use of state and federal education and workforce funds is efficiently aligned to achieve state workforce development goals;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.002/2"> <num value="2">(2)</num> <content>align career education and training programs to workforce demands; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.002/3"> <num value="3">(3)</num> <content>enable local and state policy makers to identify the workforce outcomes of participants in career education and training programs and progress toward the state workforce development goals.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.003"> <num value="2308A.003">Sec. 2308A.003.</num> <heading>INTERAGENCY AGREEMENTS AND STAFFING</heading> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.003/a"> <num value="a">(a)</num> <chapeau>The agency, coordinating board, and commission shall enter into one or more interagency agreements establishing policies and processes for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.003/1"> <num value="1">(1)</num> <content>sharing and matching relevant data and cooperatively managing education and workforce information collected by each respective agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.003/2"> <num value="2">(2)</num> <content>coordinating the assignment of existing staff and other resources as necessary to effectuate the state workforce development goals and the strategies for achieving those goals developed under Section 2308A.006.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.003/b"> <num value="b">(b)</num> <content>The time spent by an employee of the agency, coordinating board, or commission in supporting the work of the initiative is not included in calculating the number of full-time equivalent employees allotted to the respective agency under other law.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.004"> <num value="2308A.004">Sec. 2308A.004.</num> <heading>QUARTERLY DISCUSSIONS</heading> <content>The commissioner of education, commissioner of higher education, and chair of the commission shall discuss the work of the initiative at least once per quarter.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.005"> <num value="2308A.005">Sec. 2308A.005.</num> <heading>STRATEGIC PLAN FOR UNIFIED WORKFORCE DATA REPOSITORY</heading> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.005/a"> <num value="a">(a)</num> <content>The coordinating board shall develop a strategic plan for the operation of a unified repository for education and workforce data. In developing the plan, the coordinating board shall solicit input from the agency, the commission, and relevant stakeholders.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.005/b"> <num value="b">(b)</num> <chapeau>The plan developed under Subsection (a) must include recommendations for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.005/1"> <num value="1">(1)</num> <content>automatically matching records of the agency, coordinating board, and commission at the student level on a timely basis;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.005/2"> <num value="2">(2)</num> <content>creating publicly available tools and resources regarding data on the outcomes of participants in career education and training programs, including graduation rates, student debt, employment status and industry of employment, and earnings over time, disaggregated to the extent practicable by income, race, ethnicity, and gender;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.005/3"> <num value="3">(3)</num> <content>making timely student data available to authorized entities to support higher education and workforce application, entry, and success; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.005/4"> <num value="4">(4)</num> <content>creating and supporting a secure portal through which authorized personnel of approved entities can view and analyze comprehensive longitudinal and the most currently available matched data related to the progress toward meeting state workforce needs.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.006"> <num value="2308A.006">Sec. 2308A.006.</num> <heading>STATE WORKFORCE DEVELOPMENT GOALS AND STRATEGIES</heading> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.006/a"> <num value="a">(a)</num> <content>The commissioner of education, commissioner of higher education, and chair of the commission jointly shall develop and post in a prominent location on the initiative's and each respective agency's Internet website state workforce development goals and coordinated interagency strategies for achieving those goals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.006/b"> <num value="b">(b)</num> <chapeau>The goals developed under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/1"> <num value="1">(1)</num> <content>be developed in consultation with employers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/2"> <num value="2">(2)</num> <content>include goals for the attainment of employment in jobs that pay a self-sufficient wage for all career education and training programs in the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/3"> <num value="3">(3)</num> <content>be disaggregated by race, ethnicity, and gender for each workforce development region; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/4"> <num value="4">(4)</num> <chapeau>provide for:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/A"> <num value="A">(A)</num> <content>locally determined priorities consistent with state goals; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/B"> <num value="B">(B)</num> <content>collaborative planning and coordination with local employers, public schools, institutions of higher education, and local workforce development boards.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.006/c"> <num value="c">(c)</num> <chapeau>The strategies developed under Subsection (a) must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/1"> <num value="1">(1)</num> <content>include strategies for expanding work-based learning;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/2"> <num value="2">(2)</num> <content>articulate the ways in which the state can best leverage state and federal funding for career education and training programs; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/3"> <num value="3">(3)</num> <chapeau>be demonstrably guided by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/A"> <num value="A">(A)</num> <content>education and workforce data;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/B"> <num value="B">(B)</num> <content>evidence of success and considerations of cost-effectiveness; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/C"> <num value="C">(C)</num> <content>prioritized occupational classifications, including all target occupations and critical career pathways designated under Subsection (e).</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.006/d"> <num value="d">(d)</num> <content>In consultation with employers, the commissioner of education, commissioner of higher education, and chair of the commission jointly shall update the state workforce development goals and strategies developed under Subsection (a) at least every four years, or more frequently if needed to reflect available data and circumstances.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.006/e"> <num value="e">(e)</num> <chapeau>In consultation with employers, the commissioner of education, commissioner of higher education, and chair of the commission shall designate and update every two years a list of career pathways that includes the following two priority categories:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/1"> <num value="1">(1)</num> <chapeau>target occupations, which include current needs that exist in one or more regions of the state as reflected in regional workforce assessments that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/A"> <num value="A">(A)</num> <content>use the best available data and local employer requests; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/B"> <num value="B">(B)</num> <content>satisfy minimum federal standards for designations, such as a foundation for qualified use of federal workforce funding; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/2"> <num value="2">(2)</num> <chapeau>critical career pathways that reflect the best statewide data and forecasts of skills and careers for which demand in the state is expected to grow that may:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/A"> <num value="A">(A)</num> <content>be associated with new emerging industries or new specialty occupations within an industry; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.006/B"> <num value="B">(B)</num> <content>reflect pathways to better wages for workers with documented skills that provide promotional opportunities within or across occupations with targeted upskill training.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.007"> <num value="2308A.007">Sec. 2308A.007.</num> <heading>CREDENTIAL LIBRARY</heading> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.007/a"> <num value="a">(a)</num> <chapeau>The coordinating board and the commission jointly shall establish a publicly accessible web-based library of credentials, such as diplomas, certificates, certifications, digital badges, apprenticeships, licenses, or degrees, that are:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.007/1"> <num value="1">(1)</num> <content>delivered, issued, funded, or governed by the state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.007/2"> <num value="2">(2)</num> <content>aligned with recognized skills and industry standards;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.007/3"> <num value="3">(3)</num> <content>available to residents of the state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.007/4"> <num value="4">(4)</num> <content>used by employers in the state.</content> <continuation>(a-1) The credential library established under this section must:</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.007/1"> <num value="1">(1)</num> <chapeau>include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.007/A"> <num value="A">(A)</num> <content>the information included in the electronic tools or platforms developed by the coordinating board under Section 61.09022(a), Education Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.007/B"> <num value="B">(B)</num> <content>the list of industry certifications developed under Section 39.0531, Education Code; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.007/2"> <num value="2">(2)</num> <content>ensure data interoperability between relevant state agencies.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.007/b"> <num value="b">(b)</num> <content>The coordinating board and the commission jointly shall designate a host agency to contract with an experienced and recognized third-party vendor for the credential library established under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.007/c"> <num value="c">(c)</num> <content>In establishing the credential library under this section, the coordinating board and the commission shall solicit input from the agency and relevant stakeholders.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021. Amended by: Acts 2023, 88th Leg., R.S., Ch. 378 (H.B. 8), Sec. 51, eff. June 9, 2023. Acts 2023, 88th Leg., R.S., Ch. 1011 (H.B. 2920), Sec. 8, eff. June 18, 2023. Acts 2025, 89th Leg., 2nd C.S., Ch. 6 (H.B. 8), Sec. 2.014, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.008"> <num value="2308A.008">Sec. 2308A.008.</num> <heading>INTERNET-BASED RESOURCES</heading> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.008/a"> <num value="a">(a)</num> <chapeau>Using federal funding or gifts, grants, or donations available for the purpose, the coordinating board may establish Internet-based resources for the initiative. The resources may include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/1"> <num value="1">(1)</num> <content>a central Internet website for the initiative that contains information on the state workforce development goals and the strategies for achieving those goals developed under Section 2308A.006;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/2"> <num value="2">(2)</num> <content>a unified dashboard, updated on an annual or more frequent basis, that reports progress toward accomplishment of the state workforce development goals, both statewide and disaggregated by public school and public school campus, institution of higher education campus, workforce region, and county;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/3"> <num value="3">(3)</num> <content>data on the outcomes of students who participate in career education and training programs, disaggregated to the extent practicable by income, race, ethnicity, and gender, including data regarding degree and credential completion, employment status and industry of employment, and earnings over time;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/4"> <num value="4">(4)</num> <content>guidance supporting the use of data on the dashboard described by Subdivision (2) for greater accessibility for a wide range of public, practitioner, and legislative users;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/5"> <num value="5">(5)</num> <chapeau>tools enabling residents of the state to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/A"> <num value="A">(A)</num> <content>explore careers that match the resident's education and skills and lead to a self-sufficient wage;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/B"> <num value="B">(B)</num> <content>identify and evaluate education and training opportunities related to the resident's career interests; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/C"> <num value="C">(C)</num> <content>connect to available jobs through existing job matching websites; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/6"> <num value="6">(6)</num> <chapeau>tools to support joint program planning, budgeting, and performance evaluation among:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/A"> <num value="A">(A)</num> <content>the agency, coordinating board, and commission; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.008/B"> <num value="B">(B)</num> <content>public schools, institutions of higher education, local workforce development boards, and partnering entities.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.008/b"> <num value="b">(b)</num> <content>In establishing Internet-based resources for the initiative under Subsection (a), the coordinating board shall solicit input from the agency and the commission.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.009"> <num value="2308A.009">Sec. 2308A.009.</num> <heading>STUDENT SUCCESS REPORTING</heading> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.009/a"> <num value="a">(a)</num> <content>Using federal workforce funds to the extent available for the purpose, the agency and the coordinating board shall make available to each public school and institution of higher education information possessed by the agency, coordinating board, or commission regarding the success of students previously enrolled in a career education and training program offered by the school or institution with respect to critical student outcomes, including degree and credential completion, employment status and industry of employment, and earnings over time.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.009/b"> <num value="b">(b)</num> <content>The commissioner of education and the commissioner of higher education shall ensure that the information made available under Subsection (a) is made available in a manner that complies with applicable state or federal law regarding the privacy and confidentiality of student information.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.010"> <num value="2308A.010">Sec. 2308A.010.</num> <heading>OPPORTUNITY FOR COMMENT</heading> <content>At least 30 days before finalizing state workforce development goals or strategies for achieving those goals developed under Section 2308A.006, the agency, coordinating board, and commission jointly shall post on the initiative's and each respective agency's Internet website the proposed goals or strategies and instructions for submitting comment on those items to the agencies.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.011"> <num value="2308A.011">Sec. 2308A.011.</num> <heading>TARGETED FUNDING TO ADDRESS STATE GOALS</heading> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.011/a"> <num value="a">(a)</num> <content>A state agency that receives funding through the Carl D. Perkins Career and Technical Education Act of 2006 (20 U.S.C. Section 2301 et seq.) or the Workforce Innovation and Opportunity Act (Pub. L. No. 113-128) or any other federal funding for career education and training may, to the extent permissible under federal law, combine with, transfer to, or delegate to another state agency that receives such funding the agency's management of workforce-related funding as necessary to implement the state workforce development goals.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.011/b"> <num value="b">(b)</num> <content>A state agency that receives federal or state funding for career education and training programs shall include in the agency's legislative appropriations request a description of how the agency's career education and training programs and expenditures align with the state workforce development goals.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.0115"> <num value="2308A.0115">Sec. 2308A.0115.</num> <heading>COORDINATION OF GRANT PROGRAMS FOR SECONDARY AND POSTSECONDARY CAREER AND TECHNICAL EDUCATION PROGRAMS</heading> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.0115/a"> <num value="a">(a)</num> <chapeau>For the establishment, implementation, and expansion of secondary and postsecondary career and technical education programs that are aligned with the state workforce development goals, the agency, coordinating board, and commission shall coordinate the competitive grant programs for those programs, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/1"> <num value="1">(1)</num> <content>the Jobs and Education for Texans (JET) Grant Program under Chapter 134, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/2"> <num value="2">(2)</num> <content>the grant program established under the Pathways in Technology Early College High School (P-TECH) program under Section 29.556, Education Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/3"> <num value="3">(3)</num> <content>the Texas Reskilling and Upskilling through Education (TRUE) Program established under Subchapter T-2, Chapter 61, Education Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/4"> <num value="4">(4)</num> <content>federal career and technical education grant programs, including grant programs under the Carl D. Perkins Career and Technical Education Act of 2006 (20 U.S.C. Section 2301 et seq.).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.0115/b"> <num value="b">(b)</num> <chapeau>In coordinating grant programs under Subsection (a), the agency, coordinating board, and commission shall jointly:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/1"> <num value="1">(1)</num> <content>address career and technical education program startup and delivery costs by aligning two or more grant funding streams;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/2"> <num value="2">(2)</num> <content>identify and work to reduce duplication in grant programs across the agency, coordinating board, and commission;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/3"> <num value="3">(3)</num> <content>identify opportunities to structure grant funding for career and technical education projects that support secondary-to-postsecondary career pathways, including by providing for career and technical education dual credit or the attainment of postsecondary credentials by secondary students;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/4"> <num value="4">(4)</num> <chapeau>identify opportunities to structure grant funding for career and technical education projects that are:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/A"> <num value="A">(A)</num> <content>aligned with the attainment of credentials of value, as designated by the coordinating board for purposes of Section 130A.101(c)(1), Education Code; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/B"> <num value="B">(B)</num> <content>designed to meet state workforce needs in high-demand fields; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2308A/s2308A.0115/5"> <num value="5">(5)</num> <content>to the extent possible, prioritize comprehensive funding of facilities, equipment, instructional materials, and faculty and staff for program development and delivery to best meet the state workforce development goals.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 191 (S.B. 1786), Sec. 9, eff. May 27, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.012"> <num value="2308A.012">Sec. 2308A.012.</num> <heading>SELF-SUFFICIENT WAGE</heading> <content>The agency, coordinating board, and commission jointly shall determine for each county the wage that constitutes a self-sufficient wage for purposes of this chapter. The determination must be based on a common standard that reflects the regionally adjusted minimum employment earnings necessary to meet a family's basic needs while also maintaining self-sufficiency.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2308A/s2308A.013"> <num value="2308A.013">Sec. 2308A.013.</num> <heading>GIFTS, GRANTS, AND DONATIONS</heading> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.013/a"> <num value="a">(a)</num> <content>The agency, coordinating board, and commission may accept gifts, grants, and donations from any public or private source for purposes of the initiative.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2308A/s2308A.013/b"> <num value="b">(b)</num> <content>The agency, coordinating board, and commission shall investigate potential sources of funding from federal grants or programs that may be used for purposes of the initiative.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 933 (H.B. 3767), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2309"> <num value="2309">CHAPTER 2309.</num> <heading>NATIONAL DEFENSE IMPACTED REGION ASSISTANCE</heading> <subchapter identifier="/us/tx/gv/t10/c2309/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2309/scA/s2309.001"> <num value="2309.001">Sec. 2309.001.</num> <heading>SHORT TITLE</heading> <content>This chapter may be cited as the National Defense Impacted Region Assistance Act.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.83(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2309/scA/s2309.002"> <num value="2309.002">Sec. 2309.002.</num> <heading>PURPOSE; FINDINGS</heading> <subsection identifier="/us/tx/gv/t10/c2309/scA/s2309.002/a"> <num value="a">(a)</num> <content>The purpose of this chapter is to provide significant state financial assistance to an impacted region so that a governmental entity in the impacted region may better serve the people of the region, including the assigned military personnel, by ensuring the adequate provision of government services.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2309/scA/s2309.002/b"> <num value="b">(b)</num> <content>The legislature finds that the construction and operation of a significant new naval military facility in the state provides substantial financial benefit to the state and that the state is better protected in the event of enemy attack.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.83(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2309/scA/s2309.003"> <num value="2309.003">Sec. 2309.003.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2309/scA/s2309.003/1"> <num value="1">(1)</num> <content>"Fund" means the Texas home port trust fund.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2309/scA/s2309.003/2"> <num value="2">(2)</num> <chapeau>"Impacted region" means a county:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2309/scA/s2309.003/A"> <num value="A">(A)</num> <content>in which a significant new naval military facility is located; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2309/scA/s2309.003/B"> <num value="B">(B)</num> <content>that has a common boundary with a county in which the facility is located.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2309/scA/s2309.003/3"> <num value="3">(3)</num> <chapeau>"Significant new naval military facility" means a new United States Navy installation or an addition and expansion of an existing naval installation that involves:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2309/scA/s2309.003/A"> <num value="A">(A)</num> <content>the acquisition of at least 60 acres of land;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2309/scA/s2309.003/B"> <num value="B">(B)</num> <content>the construction of facilities and improvements that have a cost of at least $65 million; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2309/scA/s2309.003/C"> <num value="C">(C)</num> <content>the assignment of the facility as the home port of at least 2,000 additional active duty members of the armed forces.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.83(a), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2309/scB"> <num value="B">SUBCHAPTER B.</num> <heading>FUND</heading> <section identifier="/us/tx/gv/t10/c2309/scB/s2309.021"> <num value="2309.021">Sec. 2309.021.</num> <heading>FUND ADMINISTRATION</heading> <subsection identifier="/us/tx/gv/t10/c2309/scB/s2309.021/a"> <num value="a">(a)</num> <content>The Texas home port trust fund is administered by the comptroller and may be paid only on written authorization of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2309/scB/s2309.021/b"> <num value="b">(b)</num> <content>Before authorizing the use of money under this section, the governor shall notify the speaker of the house, the lieutenant governor, and the comptroller of the proposed authorizations and shall consider their recommendations and requests.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.83(a), eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1423, Sec. 8.77, eff. Sept. 1, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2309/scB/s2309.022"> <num value="2309.022">Sec. 2309.022.</num> <heading>FUND PAYMENTS</heading> <chapeau>Payments may be made from the fund to a navigation district or to any other political subdivision, as determined by the governor to be appropriate, to be used only to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2309/scB/s2309.022/1"> <num value="1">(1)</num> <content>make a public works improvement, including docks, dredging, bulkheads, and utilities, related to the naval facility; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2309/scB/s2309.022/2"> <num value="2">(2)</num> <content>provide a permanent berthing location for a United States Navy aircraft carrier.</content> </paragraph> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.83(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2309/scB/s2309.023"> <num value="2309.023">Sec. 2309.023.</num> <heading>IMPROVEMENT MADE WITH FUND PAYMENT</heading> <subsection identifier="/us/tx/gv/t10/c2309/scB/s2309.023/a"> <num value="a">(a)</num> <content>An improvement made with funds authorized under Section 2309.022(1) must be of a nature that would benefit the state if the facility were not used as a military installation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2309/scB/s2309.023/b"> <num value="b">(b)</num> <content>The improvement may be leased to the United States government, but ownership of the improvement remains with the state, the navigation district, or the political subdivision.</content> </subsection> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.83(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2309/scB/s2309.024"> <num value="2309.024">Sec. 2309.024.</num> <heading>INTEREST ON FUND</heading> <content>Interest earned by the fund shall be deposited to the credit of the general revenue fund.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.83(a), eff. Sept. 1, 1995.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2309/scB/s2309.025"> <num value="2309.025">Sec. 2309.025.</num> <heading>LAPSE OF FUND</heading> <content>The fund lapses on the fourth anniversary of the date on which construction begins. At that time, any balance remaining in the fund shall be deposited to the credit of the general revenue fund.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.83(a), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2309/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GOVERNOR'S PROCLAMATION</heading> <section identifier="/us/tx/gv/t10/c2309/scC/s2309.041"> <num value="2309.041">Sec. 2309.041.</num> <heading>GOVERNOR'S PROCLAMATION</heading> <content>When the Department of the Navy of the United States Department of Defense makes a final determination to locate a significant new naval military facility in this state, the governor shall issue an official proclamation declaring that determination.</content> <sourceCredit>Added by Acts 1995, 74th Leg., ch. 76, Sec. 5.83(a), eff. Sept. 1, 1995.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2310"> <num value="2310">CHAPTER 2310.</num> <heading>DEFENSE ECONOMIC READJUSTMENT ZONE</heading> <subchapter identifier="/us/tx/gv/t10/c2310/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c2310/scA/s2310.001"> <num value="2310.001">Sec. 2310.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/1"> <num value="1">(1)</num> <content>"Bank" means the Texas Economic Development Bank established under Chapter 489.</content> <continuation>(1-a) "Defense worker" means:</continuation> <subparagraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/A"> <num value="A">(A)</num> <content>an employee of the United States Department of Defense, including a member of the armed forces and a government civilian worker;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/B"> <num value="B">(B)</num> <content>an employee of a government agency or private business, or an entity providing a department of defense related function, who is employed on a defense facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/C"> <num value="C">(C)</num> <content>an employee of a business that provides direct services or products to the department of defense and whose job is directly dependent on defense expenditures; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/D"> <num value="D">(D)</num> <content>an employee or private contractor employed by the United States Department of Energy working on a defense or department of energy facility in support of a department of defense related project.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/2"> <num value="2">(2)</num> <content>"Defense worker job" means a department of defense authorized permanent position or a position held or occupied by one or more defense workers for more than 12 months.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/3"> <num value="3">(3)</num> <content>Repealed by Acts 2003, 78th Leg., ch. 814, Sec. 6.01(8).</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/4"> <num value="4">(4)</num> <content>"Nominating body" means the governing body of a municipality or county, or a combination of the governing bodies of municipalities or counties, that nominates and applies for designation of an area as a readjustment zone.</content> <continuation>(4-a) "Office" means the Texas Economic Development and Tourism Office.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/5"> <num value="5">(5)</num> <content>"Qualified business" means a person certified as a qualified business under Section 2310.302.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/6"> <num value="6">(6)</num> <chapeau>"Qualified employee" means a person who:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/A"> <num value="A">(A)</num> <content>works for a qualified business; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/B"> <num value="B">(B)</num> <content>performs at least 50 percent of the person's service for the business in the readjustment zone.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scA/s2310.001/7"> <num value="7">(7)</num> <content>"Readjustment zone" means an area designated as a defense economic readjustment zone under this chapter.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.27, 6.01(8), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scA/s2310.002"> <num value="2310.002">Sec. 2310.002.</num> <heading>JURISDICTION OF MUNICIPALITY</heading> <content>For the purposes of this chapter, territory in the extraterritorial jurisdiction of a municipality is considered to be in the jurisdiction of the municipality.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2310/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEPARTMENT POWERS AND DUTIES RELATING TO ZONES</heading> <section identifier="/us/tx/gv/t10/c2310/scB/s2310.051"> <num value="2310.051">Sec. 2310.051.</num> <heading>GENERAL POWERS AND DUTIES</heading> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.051/a"> <num value="a">(a)</num> <content>The bank shall administer and monitor the implementation of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.051/b"> <num value="b">(b)</num> <content>The bank shall establish criteria and procedures for designating a qualified area as a readjustment zone and for designating a defense readjustment project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.051/c"> <num value="c">(c)</num> <content>The office shall adopt rules necessary to carry out the purposes of this chapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.28, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scB/s2310.052"> <num value="2310.052">Sec. 2310.052.</num> <heading>EVALUATION</heading> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.052/a"> <num value="a">(a)</num> <content>The bank shall conduct a continuing evaluation of the programs of readjustment zones.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.052/b"> <num value="b">(b)</num> <content>Repealed by Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 25(5), eff. September 1, 2021.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.29, eff. Sept. 1, 2003. Amended by: Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 13, eff. September 1, 2021. Acts 2021, 87th Leg., R.S., Ch. 856 (S.B. 800), Sec. 25(5), eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scB/s2310.053"> <num value="2310.053">Sec. 2310.053.</num> <heading>ASSISTANCE</heading> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.053/a"> <num value="a">(a)</num> <chapeau>The bank shall assist:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scB/s2310.053/1"> <num value="1">(1)</num> <content>a qualified business in obtaining the benefits of any state incentive or inducement program provided by law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scB/s2310.053/2"> <num value="2">(2)</num> <content>the governing body of a readjustment zone in obtaining assistance from another state agency, including job training and technical assistance to qualified businesses in a zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scB/s2310.053/3"> <num value="3">(3)</num> <content>the governing body of a readjustment zone in encouraging small business development.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.053/b"> <num value="b">(b)</num> <content>The bank shall provide to persons desiring to locate and engage in business in a readjustment zone information and appropriate assistance relating to the required legal authorization, including a state license, permit, certificate, approval, registration, or charter, to engage in business in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.053/c"> <num value="c">(c)</num> <content>The bank shall publicize existing tax incentives and economic development programs in readjustment zones.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.053/d"> <num value="d">(d)</num> <content>On request the bank shall offer to a unit of local government having a readjustment zone within its jurisdiction technical assistance relating to tax abatement and the development of alternative revenue sources.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.30, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scB/s2310.054"> <num value="2310.054">Sec. 2310.054.</num> <heading>COORDINATION WITH OTHER GOVERNMENTAL ENTITIES</heading> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.054/a"> <num value="a">(a)</num> <content>In cooperation with the appropriate units of local government and other state agencies, the bank shall coordinate and streamline state business assistance programs and permit or license application procedures for businesses in readjustment zones.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.054/b"> <num value="b">(b)</num> <content>The bank shall work with the responsible state and federal agencies to coordinate readjustment zone programs with other programs carried out in a readjustment zone, including housing, community and economic development, small business, banking, financial assistance, transportation, and employment training programs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scB/s2310.054/c"> <num value="c">(c)</num> <content>The bank shall encourage other state agencies in awarding grants, loans, or services to give priority to businesses in readjustment zones.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.31, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2310/scC"> <num value="C">SUBCHAPTER C.</num> <heading>DESIGNATION OF READJUSTMENT ZONE</heading> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.101"> <num value="2310.101">Sec. 2310.101.</num> <heading>CRITERIA FOR READJUSTMENT ZONE DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.101/a"> <num value="a">(a)</num> <chapeau>To be designated as a readjustment zone an area must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.101/1"> <num value="1">(1)</num> <content>have a continuous boundary;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.101/2"> <num value="2">(2)</num> <content>be at least one square mile but not larger than 20 square miles, excluding lakes, waterways, and transportation arteries, of the municipality, county, or combination of municipalities or counties nominating the area as a readjustment zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.101/3"> <num value="3">(3)</num> <content>be located in an adversely affected defense-dependent community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.101/4"> <num value="4">(4)</num> <content>have at least 50 percent of its area located in an existing or former United States Department of Defense facility; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.101/5"> <num value="5">(5)</num> <content>be nominated as a readjustment zone by an ordinance or order adopted by the nominating body.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.101/b"> <num value="b">(b)</num> <content>An area is not prohibited from being included in a readjustment zone because the area is also included in an enterprise zone designated under Chapter 2303.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.102"> <num value="2310.102">Sec. 2310.102.</num> <heading>ADVERSELY AFFECTED DEFENSE-DEPENDENT COMMUNITY</heading> <chapeau>A municipality or county is an adversely affected defense-dependent community if the bank determines that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.102/1"> <num value="1">(1)</num> <chapeau>the municipality or county requires assistance because of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scC/s2310.102/A"> <num value="A">(A)</num> <content>the proposed or actual establishment, realignment, or closure of a defense facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scC/s2310.102/B"> <num value="B">(B)</num> <content>the cancellation or termination of a United States Department of Defense contract or the failure of the department of defense to proceed with an approved major weapon system program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scC/s2310.102/C"> <num value="C">(C)</num> <content>a publicly announced planned major reduction in department of defense spending that would directly and adversely affect the municipality or county; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scC/s2310.102/D"> <num value="D">(D)</num> <content>the closure or a significant reduction of the operations of a defense facility as the result of a merger, acquisition, or consolidation of a defense contractor operating the facility; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.102/2"> <num value="2">(2)</num> <chapeau>the municipality or county is expected to experience, during the period between the beginning of the federal fiscal year during which an event described by Subdivision (1) is finally approved and the date that the event is to be substantially completed, a direct loss of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scC/s2310.102/A"> <num value="A">(A)</num> <content>2,500 or more defense worker jobs in any area of the municipality or county that is located in an urbanized area of a metropolitan statistical area;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scC/s2310.102/B"> <num value="B">(B)</num> <content>1,000 or more defense worker jobs in any area of the municipality or county that is not located in an urbanized area of a metropolitan statistical area; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scC/s2310.102/C"> <num value="C">(C)</num> <content>one percent of the civilian jobs in the municipality or county.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.32, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.103"> <num value="2310.103">Sec. 2310.103.</num> <heading>NOMINATION OF READJUSTMENT ZONE</heading> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.103/a"> <num value="a">(a)</num> <content>The governing body of a municipality or county that is an adversely affected defense-dependent community, individually or in combination with other municipalities or counties that are adversely affected defense-dependent communities, by ordinance or order, as appropriate, may nominate as a readjustment zone an area within its jurisdiction that meets the criteria under Section 2310.101.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.103/b"> <num value="b">(b)</num> <content>Unless the nominating body holds a public hearing before adopting an ordinance or order under this section, the ordinance or order is not valid.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.103/c"> <num value="c">(c)</num> <content>The governing body of a county may not nominate territory in a municipality, including extraterritorial jurisdiction of a municipality, to be included in a proposed readjustment zone unless the governing body of the municipality also nominates the territory and together with the county files a joint application under Section 2310.105.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.103/d"> <num value="d">(d)</num> <content>The governing bodies of a combination of municipalities or counties may not jointly nominate an area as a readjustment zone unless the governing bodies have entered into a binding agreement to administer the zone jointly.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.104"> <num value="2310.104">Sec. 2310.104.</num> <heading>NOMINATING ORDINANCE OR ORDER</heading> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.104/a"> <num value="a">(a)</num> <chapeau>An ordinance or order nominating an area as a readjustment zone must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.104/1"> <num value="1">(1)</num> <content>describe precisely the area to be included in the zone by a legal description or reference to roadways, lakes, waterways, or municipal or county boundaries;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.104/2"> <num value="2">(2)</num> <content>state a finding that the area meets the requirements of this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.104/3"> <num value="3">(3)</num> <content>summarize briefly the incentives, including tax incentives, that, at the election of the nominating body, apply to business enterprises in the area; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.104/4"> <num value="4">(4)</num> <content>nominate the area as a readjustment zone.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.104/b"> <num value="b">(b)</num> <content>At least one of the incentives summarized under Subsection (a)(3) must not be offered elsewhere within the jurisdiction except within an enterprise zone designated under Chapter 2303.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.104/c"> <num value="c">(c)</num> <content>This section does not prohibit a municipality or county from extending additional incentives, including tax incentives, for business enterprises in a readjustment zone by a separate ordinance or order.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.105"> <num value="2310.105">Sec. 2310.105.</num> <heading>APPLICATION FOR DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.105/a"> <num value="a">(a)</num> <content>For an area to be designated as a readjustment zone, the nominating body, after nominating the area as a readjustment zone, must send to the bank a written application for designation of the area as a readjustment zone.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.105/b"> <num value="b">(b)</num> <chapeau>The application must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/1"> <num value="1">(1)</num> <content>a certified copy of the ordinance or order, as appropriate, nominating the area as a readjustment zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/2"> <num value="2">(2)</num> <content>a map of the area showing existing streets and highways;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/3"> <num value="3">(3)</num> <content>an analysis and appropriate supporting documents and statistics demonstrating that the area qualifies for designation as a readjustment zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/4"> <num value="4">(4)</num> <content>a statement that specifies each tax incentive, grant, other financial incentive or benefit, or program to be provided by the nominating body to business enterprises in the area that is not to be provided throughout the governmental entity or entities nominating the area as a readjustment zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/5"> <num value="5">(5)</num> <content>a statement of the economic development and planning objectives for the area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/6"> <num value="6">(6)</num> <content>an estimate of the economic impact of the designation of the area as a readjustment zone on the revenues of the governmental entity or entities nominating the area as a readjustment zone, considering all the financial incentives and benefits and the programs contemplated;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/7"> <num value="7">(7)</num> <content>a transcript or tape recording of all public hearings on the proposed zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/8"> <num value="8">(8)</num> <content>if the application is a joint application, a description and copy of the agreement between the applicants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/9"> <num value="9">(9)</num> <content>the procedures for negotiating with residents, community groups, and other entities affected by the designation of the area as a readjustment zone and with qualified businesses in the area;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/10"> <num value="10">(10)</num> <content>a description of the administrative authority, if one is to be appointed for the readjustment zone under Section 2310.202; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.105/11"> <num value="11">(11)</num> <content>any additional information the bank requires.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.105/c"> <num value="c">(c)</num> <content>Information required by Subsection (b) is for evaluation purposes only.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.33, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.106"> <num value="2310.106">Sec. 2310.106.</num> <heading>REVIEW OF APPLICATION</heading> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.106/a"> <num value="a">(a)</num> <content>On receipt of an application for the designation of a readjustment zone, the bank shall review the application to determine if the nominated area qualifies for designation as a readjustment zone under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.106/b"> <num value="b">(b)</num> <content>The bank shall allow an applicant to correct any omission or clerical error in the application and to return the application to the bank on or before the 15th day after the date on which the bank receives the application.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.34, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.107"> <num value="2310.107">Sec. 2310.107.</num> <heading>DESIGNATION AGREEMENT</heading> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.107/a"> <num value="a">(a)</num> <content>If the bank determines that a nominated area for which a designation application has been received satisfies the criteria under Section 2310.101, the bank shall negotiate with the nominating body for a designation agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.107/b"> <num value="b">(b)</num> <chapeau>A designation agreement must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.107/1"> <num value="1">(1)</num> <content>designate the nominated area as a readjustment zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.107/2"> <num value="2">(2)</num> <content>designate the administrative authority, if one is to be appointed for the zone under Section 2310.202, and describe its functions and duties, which should include decision-making authority and the authority to negotiate with affected entities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.107/c"> <num value="c">(c)</num> <content>The bank shall complete the negotiations and sign the agreement not later than the 60th day after the date on which the application is received unless the bank extends that period to the 90th day after the date on which the application was received.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.107/d"> <num value="d">(d)</num> <content>If an agreement is not completed within the 60-day period provided by Subsection (c), the bank shall provide to the nominating body the specific areas of concern and a final proposal for the agreement.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.107/e"> <num value="e">(e)</num> <content>If the agreement is not executed before the 91st day after the date on which the application was received, the application is considered to be denied.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.35, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.108"> <num value="2310.108">Sec. 2310.108.</num> <heading>DENIAL OF APPLICATION; NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.108/a"> <num value="a">(a)</num> <content>The bank may deny an application for the designation of a readjustment zone only if the bank determines that the nominated area does not satisfy the criteria under Section 2310.101.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.108/b"> <num value="b">(b)</num> <content>The bank shall inform the nominating body of the specific reasons for denial of an application, including denial under Section 2310.107(e).</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.36, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.109"> <num value="2310.109">Sec. 2310.109.</num> <heading>PERIOD OF DESIGNATION</heading> <content>An area may be designated as a readjustment zone for a maximum of seven years. A designation remains in effect until September 1 of the final year of the designation.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.110"> <num value="2310.110">Sec. 2310.110.</num> <heading>AMENDING BOUNDARIES</heading> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.110/a"> <num value="a">(a)</num> <content>The nominating body may amend the boundary of a readjustment zone by ordinance or order, as appropriate, adopted after a public hearing on the issue.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.110/b"> <num value="b">(b)</num> <chapeau>The amended boundary:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.110/1"> <num value="1">(1)</num> <content>must be continuous;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.110/2"> <num value="2">(2)</num> <content>may not exceed the original size requirement of Section 2310.101; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.110/3"> <num value="3">(3)</num> <content>may not exclude any qualified business designated as a defense readjustment project included within the boundary of the zone as designated.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.110/c"> <num value="c">(c)</num> <content>The readjustment zone with the amended boundary must continue to meet the location requirements of Section 2310.101(a)(4).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.110/d"> <num value="d">(d)</num> <content>A nominating body may not make more than one boundary amendment annually for a readjustment zone.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.110/e"> <num value="e">(e)</num> <content>For each amendment of a readjustment zone boundary, the nominating body shall pay the bank a reasonable fee, in an amount specified by the bank, not to exceed $500. The bank may use fees collected under this subsection to administer this chapter and for other purposes to advance this chapter.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 356, Sec. 1, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 814, Sec. 3.37, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scC/s2310.111"> <num value="2310.111">Sec. 2310.111.</num> <heading>REMOVAL OF DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.111/a"> <num value="a">(a)</num> <chapeau>The bank may remove the designation of an area as a readjustment zone if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.111/1"> <num value="1">(1)</num> <content>the area no longer meets the criteria for designation under this chapter or by rule of the office adopted under this chapter; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scC/s2310.111/2"> <num value="2">(2)</num> <content>the bank determines that the governing body of the readjustment zone has not complied with commitments made in the ordinance or order nominating the area as a readjustment zone.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scC/s2310.111/b"> <num value="b">(b)</num> <content>The removal of a designation does not affect the validity of a tax incentive or regulatory relief granted or accrued before the removal.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.38, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2310/scD"> <num value="D">SUBCHAPTER D.</num> <heading>ADMINISTRATION OF READJUSTMENT ZONES</heading> <section identifier="/us/tx/gv/t10/c2310/scD/s2310.201"> <num value="2310.201">Sec. 2310.201.</num> <heading>ADMINISTRATION BY GOVERNING BODY</heading> <content>The governing body of a readjustment zone is the governing body of the municipality or county, or the governing bodies of the combination of municipalities or counties, that applied to have the area designated as a readjustment zone.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scD/s2310.202"> <num value="2310.202">Sec. 2310.202.</num> <heading>ADMINISTRATION BY ADMINISTRATIVE AUTHORITY</heading> <subsection identifier="/us/tx/gv/t10/c2310/scD/s2310.202/a"> <num value="a">(a)</num> <content>The governing body of a readjustment zone may delegate its administrative duties to an administrative authority appointed by the governing body.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scD/s2310.202/b"> <num value="b">(b)</num> <chapeau>An administrative authority must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.202/1"> <num value="1">(1)</num> <content>be composed of 3, 5, 7, 9, 11, or 15 members; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.202/2"> <num value="2">(2)</num> <content>be a viable and responsive body generally representative of all public or private entities that have a stake in the development of the zone.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1049 (H.B. 3067), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scD/s2310.203"> <num value="2310.203">Sec. 2310.203.</num> <heading>LIAISON</heading> <chapeau>The governing body of a readjustment zone shall designate a liaison to communicate and negotiate with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.203/1"> <num value="1">(1)</num> <content>the bank;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.203/2"> <num value="2">(2)</num> <content>the administrative authority, if one exists;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.203/3"> <num value="3">(3)</num> <content>a defense readjustment project; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.203/4"> <num value="4">(4)</num> <content>other entities in or affected by the readjustment zone.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.39, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scD/s2310.204"> <num value="2310.204">Sec. 2310.204.</num> <heading>ANNUAL REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2310/scD/s2310.204/a"> <num value="a">(a)</num> <content>Not later than October 1 of each year, the governing body of a readjustment zone shall submit to the bank a report in the form required by the bank.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scD/s2310.204/b"> <num value="b">(b)</num> <content>The report must be approved by the readjustment zone's administrative authority, if one exists.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scD/s2310.204/c"> <num value="c">(c)</num> <chapeau>The report must include for the year preceding the date of the report:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.204/1"> <num value="1">(1)</num> <content>a list of local incentives for community development available in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.204/2"> <num value="2">(2)</num> <content>the use of local incentives for which the governing body provided in the ordinance or order nominating the readjustment zone and the effect of those incentives on revenue;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.204/3"> <num value="3">(3)</num> <content>the number of businesses assisted, located, and retained in the zone since its designation due to the existence of the readjustment zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.204/4"> <num value="4">(4)</num> <content>a summary of all industrial revenue bonds issued to finance projects located in the zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scD/s2310.204/5"> <num value="5">(5)</num> <content>a description of all efforts made to attain revitalization goals for the zone.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.40, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2310/scE"> <num value="E">SUBCHAPTER E.</num> <heading>QUALIFIED BUSINESSES AND DEFENSE READJUSTMENT PROJECTS</heading> <section identifier="/us/tx/gv/t10/c2310/scE/s2310.301"> <num value="2310.301">Sec. 2310.301.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "new permanent job" means a new employment position created by a qualified business as described by Section 2310.302 that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.301/1"> <num value="1">(1)</num> <content>has provided at least 1,820 hours of employment a year to a qualified employee; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.301/2"> <num value="2">(2)</num> <content>is intended to exist during the period that the qualified business is designated as a defense readjustment project under Section 2310.306.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scE/s2310.302"> <num value="2310.302">Sec. 2310.302.</num> <heading>QUALIFIED BUSINESS</heading> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.302/a"> <num value="a">(a)</num> <chapeau>A person is a qualified business if the bank, for the purpose of state benefits under this chapter, or the governing body of a readjustment zone, for the purpose of local benefits, certifies that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.302/1"> <num value="1">(1)</num> <content>the person is engaged in or has provided substantial commitment to initiate the active conduct of a trade or business in the readjustment zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.302/2"> <num value="2">(2)</num> <chapeau>at least 25 percent of the person's new employees in the readjustment zone are:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.302/A"> <num value="A">(A)</num> <content>residents of the governing jurisdiction;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.302/B"> <num value="B">(B)</num> <content>economically disadvantaged individuals, as defined by Section 2303.402(c); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.302/C"> <num value="C">(C)</num> <content>dislocated defense workers.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.302/b"> <num value="b">(b)</num> <chapeau>The governing body of a readjustment zone may certify a franchise or subsidiary of a new or existing business as a qualified business if the franchise or subsidiary:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.302/1"> <num value="1">(1)</num> <content>is located entirely in the readjustment zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.302/2"> <num value="2">(2)</num> <content>maintains separate books and records of the business activity conducted in the zone.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.41, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scE/s2310.303"> <num value="2310.303">Sec. 2310.303.</num> <heading>PROHIBITION ON QUALIFIED BUSINESS CERTIFICATION</heading> <content>If the bank determines that the governing body of a readjustment zone is not complying with this chapter, the bank shall prohibit the certification of a qualified business in the zone until the bank determines that the governing body is complying with this chapter. The bank may not designate more than two defense readjustment projects in a single readjustment zone.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.42, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scE/s2310.304"> <num value="2310.304">Sec. 2310.304.</num> <heading>REQUEST FOR APPLICATION FOR DEFENSE READJUSTMENT PROJECT DESIGNATION</heading> <content>A qualified business in a readjustment zone may request that the governing body of the readjustment zone apply to the bank for designation of the business as a defense readjustment project. The request must also be made to the readjustment zone's administrative authority, if one exists.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.42, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scE/s2310.305"> <num value="2310.305">Sec. 2310.305.</num> <heading>APPLICATION FOR DEFENSE READJUSTMENT PROJECT DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.305/a"> <num value="a">(a)</num> <content>If the governing body of a readjustment zone or the governing body and administrative authority of a readjustment zone, as appropriate, approve a request made under Section 2310.304, the governing body may apply to the bank for the designation of the qualified business as a defense readjustment project.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.305/b"> <num value="b">(b)</num> <chapeau>An application must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/1"> <num value="1">(1)</num> <content>describe the procedures and efforts of the governmental entity or entities that applied to have the area designated as a readjustment zone to facilitate and encourage participation by and negotiation among affected entities in the zone in which the qualified business is located;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/2"> <num value="2">(2)</num> <chapeau>contain an economic analysis of the plans of the qualified business for expansion, revitalization, or other activity in the readjustment zone, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/A"> <num value="A">(A)</num> <content>the number of anticipated new permanent jobs the business will create;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/B"> <num value="B">(B)</num> <content>the anticipated number of permanent jobs the business will retain;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/C"> <num value="C">(C)</num> <content>the amount of investment to be made in the zone; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/D"> <num value="D">(D)</num> <content>other information the bank requires; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/3"> <num value="3">(3)</num> <content>describe the local effort made by the governmental entity or entities that applied to have the area designated as a readjustment zone, the administrative authority, if one exists, the qualified business, and other affected entities to develop and revitalize the zone.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.305/c"> <num value="c">(c)</num> <chapeau>For the purposes of this section, local effort to develop and revitalize a readjustment zone is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/1"> <num value="1">(1)</num> <content>the willingness of public entities in the zone to provide services, incentives, and regulatory relief authorized by this chapter and to negotiate with the qualified business for which application is made and with other local groups or businesses to achieve the public purposes of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/2"> <num value="2">(2)</num> <content>the effort of the qualified business and other affected entities to cooperate in achieving those public purposes.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.305/d"> <num value="d">(d)</num> <chapeau>Factors to be considered in evaluating the local effort of a public entity include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/1"> <num value="1">(1)</num> <content>tax abatement, deferral, refunds, or other tax incentives;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/2"> <num value="2">(2)</num> <chapeau>regulatory relief, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/A"> <num value="A">(A)</num> <content>zoning changes or variances;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/B"> <num value="B">(B)</num> <content>exemptions from unnecessary building code requirements, impact fees, or inspection fees; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/C"> <num value="C">(C)</num> <content>streamlined permitting;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/3"> <num value="3">(3)</num> <chapeau>enhanced municipal services, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/A"> <num value="A">(A)</num> <content>improved police and fire protection;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/B"> <num value="B">(B)</num> <content>institution of community crime prevention programs; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/C"> <num value="C">(C)</num> <content>special public transportation routes or reduced fares;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/4"> <num value="4">(4)</num> <chapeau>improvements in community facilities, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/A"> <num value="A">(A)</num> <content>capital improvements in water and sewer facilities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/B"> <num value="B">(B)</num> <content>road repair; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/C"> <num value="C">(C)</num> <content>creation or improvement of parks;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/5"> <num value="5">(5)</num> <chapeau>improvements to housing, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/A"> <num value="A">(A)</num> <content>low-interest loans for housing rehabilitation, improvement, or new construction; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/B"> <num value="B">(B)</num> <content>transfer of abandoned housing to individuals or community groups;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/6"> <num value="6">(6)</num> <chapeau>business and industrial development services, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/A"> <num value="A">(A)</num> <content>low-interest loans for business;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/B"> <num value="B">(B)</num> <content>use of surplus school buildings or other underutilized publicly owned facilities as small business incubators;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/C"> <num value="C">(C)</num> <content>provision of publicly owned land for development purposes, including residential, commercial, or industrial development;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/D"> <num value="D">(D)</num> <content>creation of special one-stop permitting and problem resolution centers or ombudsmen; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/E"> <num value="E">(E)</num> <content>promotion and marketing services; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/7"> <num value="7">(7)</num> <chapeau>job training and employment services, including:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/A"> <num value="A">(A)</num> <content>retraining programs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/B"> <num value="B">(B)</num> <content>literacy and employment skills programs;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/C"> <num value="C">(C)</num> <content>vocational education; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/D"> <num value="D">(D)</num> <content>customized job training.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.305/e"> <num value="e">(e)</num> <chapeau>Factors to be considered in evaluating the local effort of a private entity include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/1"> <num value="1">(1)</num> <content>the willingness to negotiate or cooperate in the redevelopment of vacated defense facilities and the creation of high-skilled, high wage jobs;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/2"> <num value="2">(2)</num> <content>commitments to hire dislocated defense workers and economically disadvantaged workers;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/3"> <num value="3">(3)</num> <content>commitments to hire minority workers and to contract with minority-owned businesses;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/4"> <num value="4">(4)</num> <content>provision of technical and vocational job training for residents of the nominating body's jurisdiction or economically disadvantaged employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/5"> <num value="5">(5)</num> <content>provision of child care for employees;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/6"> <num value="6">(6)</num> <content>commitments to implement and contribute to a tutoring or mentoring program for area students;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/7"> <num value="7">(7)</num> <content>prevention or reduction of juvenile crime; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.305/8"> <num value="8">(8)</num> <content>the willingness to make contributions to the well-being of the community, such as job training, or the donation of land for parks or other public purposes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.43, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scE/s2310.306"> <num value="2310.306">Sec. 2310.306.</num> <heading>DEFENSE READJUSTMENT PROJECT DESIGNATION</heading> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.306/a"> <num value="a">(a)</num> <chapeau>The bank may designate a qualified business as a defense readjustment project only if the bank determines that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.306/1"> <num value="1">(1)</num> <content>the business is a qualified business under Section 2310.302 that is located in or has made a substantial commitment to locate in a defense readjustment zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.306/2"> <num value="2">(2)</num> <content>the governing body of the readjustment zone making the application has demonstrated that a high level of cooperation exists among public, private, and neighborhood entities in the zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.306/3"> <num value="3">(3)</num> <content>the designation will contribute significantly to the achievement of the plans of the governing body making the application for development and revitalization of the zone.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.306/b"> <num value="b">(b)</num> <chapeau>The bank shall designate qualified businesses as defense readjustment projects on a competitive basis. The bank shall make its designation decisions using a weighted scale in which:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.306/1"> <num value="1">(1)</num> <content>50 percent of the evaluation is based on the effect of the loss of defense expenditures and employment on the community;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.306/2"> <num value="2">(2)</num> <content>25 percent of the evaluation depends on the local effort to achieve development and revitalization of the readjustment zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scE/s2310.306/3"> <num value="3">(3)</num> <chapeau>25 percent of the evaluation depends on the evaluation criteria as determined by the bank, which must include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.306/A"> <num value="A">(A)</num> <content>the level of cooperation and support the project applicant commits to the revitalization goals of the zone; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scE/s2310.306/B"> <num value="B">(B)</num> <content>the type and wage level of the jobs to be created or retained by the business.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.306/c"> <num value="c">(c)</num> <content>The bank may remove a defense readjustment project designation if it determines that the business is not complying with a requirement for its designation.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scE/s2310.306/d"> <num value="d">(d)</num> <content>The bank may designate the same qualified business in a readjustment zone as more than one defense readjustment project.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 356, Sec. 2, eff. June 18, 2003; Acts 2003, 78th Leg., ch. 814, Sec. 3.44, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scE/s2310.307"> <num value="2310.307">Sec. 2310.307.</num> <heading>ALLOCATION OF JOBS ELIGIBLE FOR TAX REFUND</heading> <content>When the bank designates a business as a defense readjustment project, the bank shall allocate to the project the maximum number of new permanent jobs or retained jobs eligible to be included in a computation of a tax refund for the project. The number may not exceed 500 or a number equal to 110 percent of the number of anticipated new permanent jobs or retained jobs specified in the application for designation of the business as a defense readjustment project under Section 2310.305, whichever is less.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.44, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scE/s2310.308"> <num value="2310.308">Sec. 2310.308.</num> <heading>DURATION OF CERTAIN DESIGNATIONS</heading> <content>The bank's designation of a qualified business as a defense readjustment project is effective until the fifth anniversary of the date on which the designation is made regardless of whether the readjustment zone in which the project is located expires before the fifth anniversary of the project.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.44, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c2310/scF"> <num value="F">SUBCHAPTER F.</num> <heading>READJUSTMENT ZONE BENEFITS</heading> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.401"> <num value="2310.401">Sec. 2310.401.</num> <heading>EXEMPTIONS FROM STATE REGULATION; SUSPENSION OF LOCAL REGULATION</heading> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.401/a"> <num value="a">(a)</num> <chapeau>A state agency may exempt from its regulation a qualified business, qualified employee, or qualified property in a readjustment zone if the exemption is consistent with:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/1"> <num value="1">(1)</num> <content>the purposes of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/2"> <num value="2">(2)</num> <content>the protection and promotion of the general health and welfare.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.401/b"> <num value="b">(b)</num> <content>A local government may suspend local regulation, including an ordinance, rule, or standard, relating to zoning, licensing, or building codes in a readjustment zone.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.401/c"> <num value="c">(c)</num> <content>An exemption from or suspension of regulation under this section must be adopted in the same manner that the regulation was adopted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.401/d"> <num value="d">(d)</num> <chapeau>The authorization provided by Subsection (a) or (b) does not apply to regulation:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/1"> <num value="1">(1)</num> <chapeau>that relates to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/A"> <num value="A">(A)</num> <content>civil rights;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/B"> <num value="B">(B)</num> <content>equal employment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/C"> <num value="C">(C)</num> <content>equal opportunity;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/D"> <num value="D">(D)</num> <content>fair housing rights; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/E"> <num value="E">(E)</num> <content>preservation of historical sites or historical artifacts;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/2"> <num value="2">(2)</num> <content>the relaxation of which is likely to harm the public safety or public health, including environmental health; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/3"> <num value="3">(3)</num> <content>that is specifically imposed by law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.401/e"> <num value="e">(e)</num> <chapeau>For the purposes of this section, property is classified as qualified property if the property is:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/1"> <num value="1">(1)</num> <chapeau>tangible personal property located in the readjustment zone that was acquired from the federal government by lease or deed or:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/A"> <num value="A">(A)</num> <content>acquired by a taxpayer not earlier than the 90th day before the date on which the area was designated as a readjustment zone; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/B"> <num value="B">(B)</num> <content>used predominantly by the taxpayer in the active conduct of a trade or business;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/2"> <num value="2">(2)</num> <chapeau>real property located in the readjustment zone that was acquired from the federal government by lease or deed or:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/A"> <num value="A">(A)</num> <content>acquired by a taxpayer not earlier than the 90th day before the date on which the area was designated as a readjustment zone and was used predominantly by the taxpayer in the active conduct of a trade or business; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/B"> <num value="B">(B)</num> <content>the principal residence of the taxpayer on the date of the sale or exchange; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.401/3"> <num value="3">(3)</num> <content>an interest in an entity that was certified as a qualified business under Section 2310.302 for the entity's most recent tax year ending before the date of the sale or exchange.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.402"> <num value="2310.402">Sec. 2310.402.</num> <heading>REVIEW OF STATE AGENCY RULES; REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.402/a"> <num value="a">(a)</num> <chapeau>A state agency by rule may provide, when applicable, encouragements and incentives to increase:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.402/1"> <num value="1">(1)</num> <content>the renovation, improvement, or new construction of housing in readjustment zones; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.402/2"> <num value="2">(2)</num> <content>the economic viability and profitability of business and commerce in readjustment zones.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.402/b"> <num value="b">(b)</num> <content>The bank shall disseminate the reports to the governing bodies of readjustment zones and others as necessary to advance the purposes of this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.402/c"> <num value="c">(c)</num> <content>To contribute to the implementation of this chapter, an agency may waive, modify, provide exemptions to, or otherwise minimize the adverse effects of the rules it administers on the renovation, improvement, or new construction of housing in readjustment zones or on the economic viability and profitability of business and commerce in readjustment zones.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.45, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.403"> <num value="2310.403">Sec. 2310.403.</num> <heading>STATE PREFERENCES</heading> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.403/a"> <num value="a">(a)</num> <chapeau>A state agency shall give preference to the governing body of a readjustment zone or a qualified business or qualified employee located in a readjustment zone over other eligible applicants for grants, loans, or credit enhancements that are administered by the state agency if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.403/1"> <num value="1">(1)</num> <content>at least 50 percent of the grant, loan, or credit enhancement will be spent for the direct benefit of the readjustment zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.403/2"> <num value="2">(2)</num> <chapeau>the purpose of the grant, loan, or credit enhancement is to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.403/A"> <num value="A">(A)</num> <content>promote economic development in the community; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.403/B"> <num value="B">(B)</num> <content>construct, improve, extend, repair, or maintain public facilities in the community.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.403/b"> <num value="b">(b)</num> <content>The comptroller may and is encouraged to deposit state money in financial institutions located or doing business in readjustment zones.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.403/c"> <num value="c">(c)</num> <content>A state agency may and is encouraged to contract with businesses located in readjustment zones.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.403/d"> <num value="d">(d)</num> <content>The office or another state agency may give preference to readjustment zones in granting economic development money or other benefits.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.46, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.404"> <num value="2310.404">Sec. 2310.404.</num> <heading>STATE TAX REFUNDS AND CREDITS; REPORT</heading> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.404/a"> <num value="a">(a)</num> <chapeau>Subject to Section 2310.413, a defense readjustment project is eligible for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.404/1"> <num value="1">(1)</num> <content>a refund of state taxes under Section 151.4291, Tax Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.404/2"> <num value="2">(2)</num> <content>a franchise tax credit under Subchapter P or Q, Chapter 171, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.404/3"> <num value="3">(3)</num> <content>the exclusion of receipts from service performed in a readjustment zone in the determination of gross receipts from business done in this state under Sections 171.103 and 171.1032, Tax Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.404/b"> <num value="b">(b)</num> <content>Not later than the 60th day after the last day of each fiscal year, the comptroller shall report to the department the statewide total of the tax refunds or credits made under this section during that fiscal year.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., R.S., Ch. 114 (S.B. 226), Sec. 1, eff. May 19, 1997. Amended by: Acts 2001, 77th Leg., R.S., Ch. 1134 (H.B. 2686), Sec. 1.04, eff. September 1, 2001. Acts 2001, 77th Leg., R.S., Ch. 1134 (H.B. 2686), Sec. 2.03, eff. September 1, 2005. Acts 2003, 78th Leg., R.S., Ch. 814 (S.B. 275), Sec. 3.47, eff. September 1, 2003. Acts 2003, 78th Leg., R.S., Ch. 814 (S.B. 275), Sec. 3.48, eff. September 1, 2003. Acts 2005, 79th Leg., R.S., Ch. 1280 (H.B. 2340), Sec. 8, eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.405"> <num value="2310.405">Sec. 2310.405.</num> <heading>LOCAL SALES AND USE TAX REFUNDS</heading> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.405/a"> <num value="a">(a)</num> <chapeau>To encourage the development of areas designated as readjustment zones, the governing body of a municipality through a program may refund its local sales and use taxes paid by a qualified business on:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.405/1"> <num value="1">(1)</num> <content>the purchase, lease, or rental of equipment or machinery for use in a readjustment zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.405/2"> <num value="2">(2)</num> <content>the purchase of material for use in remodeling, rehabilitating, or constructing a structure in a readjustment zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.405/3"> <num value="3">(3)</num> <content>labor for remodeling, rehabilitating, or constructing a structure in a readjustment zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.405/4"> <num value="4">(4)</num> <content>electricity and natural gas purchased and consumed in the normal course of business in the readjustment zone.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.405/b"> <num value="b">(b)</num> <content>To promote the public health, safety, or welfare, the governing body of a municipality or county through a program may refund its local sales and use taxes paid by a qualified business or qualified employee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.405/c"> <num value="c">(c)</num> <content>The governing body of a municipality or county that is the governing body of a readjustment zone may provide for the partial or total refund of its local sales and use taxes paid by a person making a taxable purchase, lease, or rental for development or revitalization in the zone.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.405/d"> <num value="d">(d)</num> <content>A person eligible for a refund of local sales and use taxes under this section shall pay the entire amount of state and local sales and use taxes at the time the taxes would be due if an agreement for the refund did not exist.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.405/e"> <num value="e">(e)</num> <chapeau>An agreement to refund local sales and use taxes under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.405/1"> <num value="1">(1)</num> <content>be written;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.405/2"> <num value="2">(2)</num> <content>contain an expiration date; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.405/3"> <num value="3">(3)</num> <content>require that the person eligible for the refund provide to the municipality or county making the refund the documentation necessary to support a refund claim.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.405/f"> <num value="f">(f)</num> <content>The municipality or county shall make the refund directly to the person eligible for the refund in the manner provided by the agreement.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.406"> <num value="2310.406">Sec. 2310.406.</num> <heading>REDUCTION OR ELIMINATION OF LOCAL FEES OR TAXES</heading> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.406/a"> <num value="a">(a)</num> <content>To promote the public health, safety, or welfare, the governing body of a municipality or county through a program may reduce or eliminate fees or taxes that it imposes on a qualified business or qualified employee.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.406/b"> <num value="b">(b)</num> <content>This section does not apply to sales and use taxes or property taxes.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.407"> <num value="2310.407">Sec. 2310.407.</num> <heading>TAX INCREMENT FINANCING AND ABATEMENT</heading> <chapeau>Designation of an area as a readjustment zone is also designation of the area as a reinvestment zone for:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.407/1"> <num value="1">(1)</num> <content>tax increment financing under Chapter 311, Tax Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.407/2"> <num value="2">(2)</num> <content>tax abatement under Chapter 312, Tax Code.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.408"> <num value="2310.408">Sec. 2310.408.</num> <heading>DEVELOPMENT BONDS</heading> <chapeau>To finance a project in a readjustment zone, bonds may be issued under:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.408/1"> <num value="1">(1)</num> <content>Chapter 1433; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.408/2"> <num value="2">(2)</num> <content>the Development Corporation Act (Subtitle C1, Title 12, Local Government Code).</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 2001, 77th Leg., ch. 1420, Sec. 8.248, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 3.14, eff. April 1, 2009.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.409"> <num value="2310.409">Sec. 2310.409.</num> <heading>OTHER LOCAL INCENTIVES</heading> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.409/a"> <num value="a">(a)</num> <chapeau>The governing body of a municipality or county that is the governing body of a readjustment zone may:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/1"> <num value="1">(1)</num> <content>defer compliance in the zone with the subdivision and development ordinances or rules, other than those relating to streets and roads or sewer or water services, of the municipality or county, as appropriate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/2"> <num value="2">(2)</num> <chapeau>give priority to the zone for the receipt of:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/A"> <num value="A">(A)</num> <content>community development block grant money;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/B"> <num value="B">(B)</num> <content>industrial revenue bonds; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/C"> <num value="C">(C)</num> <content>funds received for job training;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/3"> <num value="3">(3)</num> <content>adopt and implement a plan for police protection in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/4"> <num value="4">(4)</num> <content>amend the zoning ordinances of the municipality or county, as appropriate, to promote economic development in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/5"> <num value="5">(5)</num> <content>establish permitting preferences for businesses in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/6"> <num value="6">(6)</num> <content>establish simplified, accelerated, or other special permit procedures for businesses in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/7"> <num value="7">(7)</num> <content>waive development fees for projects in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/8"> <num value="8">(8)</num> <content>create a local readjustment zone fund for funding bonds or other programs or activities to develop or revitalize the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/9"> <num value="9">(9)</num> <chapeau>for qualified businesses in the zone, reduce rates charged by:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/A"> <num value="A">(A)</num> <content>a utility owned by the municipality or county, as appropriate; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/B"> <num value="B">(B)</num> <content>a cooperative corporation or utility owned by private investors, subject to the requirements of Subsection (b);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/10"> <num value="10">(10)</num> <content>in issuing housing finance bonds, give priority to persons or projects in the zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/11"> <num value="11">(11)</num> <content>in providing services, give priority to local economic development, educational, job training, or transportation programs that benefit the zone; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.409/12"> <num value="12">(12)</num> <content>sell real property owned by the municipality or county, as appropriate, and located in the readjustment zone in accordance with Section 2310.410.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.409/b"> <num value="b">(b)</num> <content>A reduction in utility rates under Subsection (a)(9)(B) is subject to the agreement of the affected utility and the approval of the appropriate regulatory authority under Title 2, Utilities Code. The rates may be reduced up to but not more than five percent below the lowest rate allowable for that customer class. In making its determination under this section, the regulatory authority shall consider revitalization goals for the readjustment zone. In setting the rates of the utility the appropriate regulatory authority shall allow the utility to recover the amount of the reduction.</content> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 1999, 76th Leg., ch. 62, Sec. 18.29, eff. Sept. 1, 1999.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.410"> <num value="2310.410">Sec. 2310.410.</num> <heading>DISPOSITION OF PUBLIC PROPERTY IN READJUSTMENT ZONE</heading> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.410/a"> <num value="a">(a)</num> <chapeau>After an area is designated as a readjustment zone, the state, a municipality, or a county that owns a surplus building (including any structure) or vacant land in the zone may dispose of the building or land by:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.410/1"> <num value="1">(1)</num> <content>selling the building or land at a public auction;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.410/2"> <num value="2">(2)</num> <content>selling the building or land without notice or bidding as provided by Subsection (d); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.410/3"> <num value="3">(3)</num> <content>establishing an urban homestead program described by Subsection (e).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.410/b"> <num value="b">(b)</num> <content>A municipality or county may sell a surplus building or vacant land in the readjustment zone at less than fair market value if the governing body of the municipality or county by ordinance or order, as appropriate, adopts criteria that specify the conditions and circumstances under which the sale may occur and the public purpose to be achieved by the sale. A copy of the ordinance or order must be filed with the bank not later than the day on which the sale occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.410/c"> <num value="c">(c)</num> <content>If the surplus building or vacant land is sold at a public auction, the building or land may be sold to a buyer who is not the highest bidder if the criteria and public purpose specified in the ordinance or order adopted under Subsection (b) are satisfied.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.410/d"> <num value="d">(d)</num> <content>The surplus building or vacant land may be sold without complying with notice or bidding requirements (including election or voter approval requirements imposed by other law, if any) if the criteria and public purpose specified in the ordinance or order adopted under Subsection (b) are satisfied.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.410/e"> <num value="e">(e)</num> <chapeau>An urban homestead program must provide that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.410/1"> <num value="1">(1)</num> <content>the state, municipality, or county is to sell to an individual a residence or part of a residence that it owns for an amount not to exceed $100;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.410/2"> <num value="2">(2)</num> <content>as a condition of the sale, the individual must agree by covenant in the deed conveying the residence to live in the residence for at least seven years and to renovate or remodel the residence to meet the level of maintenance stated in an agreement between the individual and the governmental entity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.410/3"> <num value="3">(3)</num> <content>after the individual satisfies the seven-year residency and property improvement requirements of the agreement, the governmental entity shall assign the residence to the individual.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997. Amended by Acts 1999, 76th Leg., ch. 1055, Sec. 1, eff. June 18, 1999; Acts 2001, 77th Leg., ch. 894, Sec. 1, eff. Sept. 1, 2001; Acts 2003, 78th Leg., ch. 814, Sec. 3.49, eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.411"> <num value="2310.411">Sec. 2310.411.</num> <heading>WAIVER OF PERFORMANCE BOND</heading> <chapeau>A subcontractor is not required to execute a performance bond under Chapter 2253 if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.411/1"> <num value="1">(1)</num> <content>the construction, alteration, repair, or other public work to be performed under the contract is entirely in a readjustment zone; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.411/2"> <num value="2">(2)</num> <content>the amount of the contract does not exceed $200,000.</content> </paragraph> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.412"> <num value="2310.412">Sec. 2310.412.</num> <heading>LIABILITY OF CONTRACTOR OR ARCHITECT</heading> <content>A contractor or architect who constructs or rehabilitates a building in a readjustment zone is liable for any structural defect in the building only for the period ending on the 10th anniversary of the date on which beneficial occupancy of the building begins after the construction or rehabilitation, notwithstanding a statute of limitations to the contrary.</content> <sourceCredit>Added by Acts 1997, 75th Leg., ch. 114, Sec. 1, eff. May 19, 1997.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2310/scF/s2310.413"> <num value="2310.413">Sec. 2310.413.</num> <heading>MONITORING DEFENSE READJUSTMENT PROJECT COMMITMENTS</heading> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.413/a"> <num value="a">(a)</num> <content>The bank may monitor a defense readjustment project to determine whether and to what extent the project has followed through on any commitments made by it or on its behalf under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2310/scF/s2310.413/b"> <num value="b">(b)</num> <chapeau>The bank may determine that the defense readjustment project is not eligible for state tax refunds and credits under Section 2310.404 if the bank finds that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.413/1"> <num value="1">(1)</num> <content>the project is not willing to cooperate with the bank in providing the bank with the information the bank needs to make the determination under Subsection (a); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2310/scF/s2310.413/2"> <num value="2">(2)</num> <content>the project has substantially failed to follow through on its commitments made by it or on its behalf under this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1134, Sec. 1.05, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 814, Sec. 3.50, eff. Sept. 1, 2003.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t10/c2311"> <num value="2311">CHAPTER 2311.</num> <heading>ENERGY SECURITY TECHNOLOGIES FOR CRITICAL GOVERNMENTAL FACILITIES</heading> <section identifier="/us/tx/gv/t10/c2311/s2311.001"> <num value="2311.001">Sec. 2311.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2311/s2311.001/1"> <num value="1">(1)</num> <chapeau>"Combined heating and power system" means a system that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2311/s2311.001/A"> <num value="A">(A)</num> <content>is located on the site of a facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2311/s2311.001/B"> <num value="B">(B)</num> <content>is the primary source of both electricity and thermal energy for the facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2311/s2311.001/C"> <num value="C">(C)</num> <content>can provide all of the electricity needed to power the facility's critical emergency operations for at least 14 days; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2311/s2311.001/D"> <num value="D">(D)</num> <content>has an overall efficiency of energy use that exceeds 60 percent.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2311/s2311.001/2"> <num value="2">(2)</num> <chapeau>"Critical governmental facility" means a building owned by the state, including by an institution of higher education, as defined by Section 61.003, Education Code, or a political subdivision of the state that is expected to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2311/s2311.001/A"> <num value="A">(A)</num> <content>be continuously occupied;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2311/s2311.001/B"> <num value="B">(B)</num> <content>maintain operations for at least 6,000 hours each year;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2311/s2311.001/C"> <num value="C">(C)</num> <content>have a peak electricity demand exceeding 500 kilowatts; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2311/s2311.001/D"> <num value="D">(D)</num> <content>serve a critical public health or public safety function during a natural disaster or other emergency situation that may result in a widespread power outage, including a:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t10/c2311/s2311.001/i"> <num value="i">(i)</num> <chapeau>command and control center;</chapeau> <clause identifier="/us/tx/gv/t10/c2311/s2311.001/ii"> <num value="ii">(ii)</num> <content>shelter;</content> </clause> <clause identifier="/us/tx/gv/t10/c2311/s2311.001/iii"> <num value="iii">(iii)</num> <content>prison or jail;</content> </clause> <clause identifier="/us/tx/gv/t10/c2311/s2311.001/iv"> <num value="iv">(iv)</num> <content>police or fire station;</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2311/s2311.001/v"> <num value="v">(v)</num> <chapeau>communications or data center;</chapeau> <clause identifier="/us/tx/gv/t10/c2311/s2311.001/vi"> <num value="vi">(vi)</num> <content>water or wastewater facility;</content> </clause> <clause identifier="/us/tx/gv/t10/c2311/s2311.001/vii"> <num value="vii">(vii)</num> <content>hazardous waste storage facility;</content> </clause> <clause identifier="/us/tx/gv/t10/c2311/s2311.001/viii"> <num value="viii">(viii)</num> <content>biological research facility;</content> </clause> <clause identifier="/us/tx/gv/t10/c2311/s2311.001/ix"> <num value="ix">(ix)</num> <content>hospital; or</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t10/c2311/s2311.001/x"> <num value="x">(x)</num> <content>food preparation or food storage facility.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 2.01, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1133 (H.B. 1864), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2311/s2311.002"> <num value="2311.002">Sec. 2311.002.</num> <heading>COMBINED HEATING AND POWER SYSTEMS</heading> <subsection identifier="/us/tx/gv/t10/c2311/s2311.002/a"> <num value="a">(a)</num> <content>When constructing or extensively renovating a critical governmental facility or replacing major heating, ventilation, and air-conditioning equipment for a critical governmental facility, the entity with charge and control of the facility shall evaluate whether equipping the facility with a combined heating and power system would result in expected energy savings that would exceed the expected costs of purchasing, operating, and maintaining the system over a 20-year period. Notwithstanding Chapter 2302, the entity may equip the facility with a combined heating and power system if the expected energy savings exceed the expected costs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2311/s2311.002/b"> <num value="b">(b)</num> <content>The State Energy Conservation Office shall establish guidelines for the evaluation under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1280 (H.B. 1831), Sec. 2.01, eff. September 1, 2009. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1133 (H.B. 1864), Sec. 1, eff. September 1, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2400"> <num value="2400">CHAPTER 2400.</num> <heading>PROTECTION OF MEMBERSHIP IN AND SUPPORT TO RELIGIOUS ORGANIZATIONS</heading> <section identifier="/us/tx/gv/t10/c2400/s2400.001"> <num value="2400.001">Sec. 2400.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2400/s2400.001/1"> <num value="1">(1)</num> <chapeau>"Adverse action" means any action taken by a governmental entity to:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/A"> <num value="A">(A)</num> <content>withhold, reduce, exclude, terminate, or otherwise deny any grant, contract, subcontract, cooperative agreement, loan, scholarship, license, registration, accreditation, employment, or other similar status from or to a person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/B"> <num value="B">(B)</num> <content>withhold, reduce, exclude, terminate, or otherwise deny any benefit provided under a benefit program from or to a person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/C"> <num value="C">(C)</num> <content>alter in any way the tax treatment of, cause any tax, penalty, or payment assessment against, or deny, delay, or revoke a tax exemption of a person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/D"> <num value="D">(D)</num> <content>disallow a tax deduction for any charitable contribution made to or by a person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/E"> <num value="E">(E)</num> <content>deny admission to, equal treatment in, or eligibility for a degree from an educational program or institution to a person; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/F"> <num value="F">(F)</num> <content>withhold, reduce, exclude, terminate, or otherwise deny access to a property, educational institution, speech forum, or charitable fund-raising campaign from or to a person.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2400/s2400.001/2"> <num value="2">(2)</num> <content>"Benefit program" means any program administered or funded by a governmental entity or federal agency that provides assistance in the form of payments, grants, loans, or loan guarantees.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2400/s2400.001/3"> <num value="3">(3)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/A"> <num value="A">(A)</num> <content>this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/B"> <num value="B">(B)</num> <content>a board, commission, council, department, or other agency in the executive branch of state government that is created by the state constitution or a statute, including an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/C"> <num value="C">(C)</num> <content>the legislature or a legislative agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/D"> <num value="D">(D)</num> <content>a state judicial agency or the State Bar of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/E"> <num value="E">(E)</num> <content>a political subdivision of this state, including a county, municipality, or special district or authority; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/F"> <num value="F">(F)</num> <content>an officer, employee, or agent of an entity described by Paragraphs (A)-(E).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2400/s2400.001/4"> <num value="4">(4)</num> <chapeau>"Person" has the meaning assigned by Section 311.005, except the term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/A"> <num value="A">(A)</num> <content>an employee of a governmental entity acting within the employee's scope of employment;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/B"> <num value="B">(B)</num> <content>a contractor of a governmental entity acting within the scope of the contract; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2400/s2400.001/C"> <num value="C">(C)</num> <content>an individual or a medical or residential custodial health care facility while the individual or facility is providing medically necessary services to prevent another individual's death or imminent serious physical injury.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2400/s2400.001/5"> <num value="5">(5)</num> <content>"Religious organization" means an organization that is a religious organization under Section 110.011(b), Civil Practice and Remedies Code.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 666 (S.B. 1978), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2400/s2400.0015"> <num value="2400.0015">Sec. 2400.0015.</num> <heading>APPLICABILITY</heading> <content>This chapter does not apply to an investment prohibited under Chapter 808 or a contract prohibited under Chapter 2271.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 666 (S.B. 1978), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.015, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2400/s2400.002"> <num value="2400.002">Sec. 2400.002.</num> <heading>ADVERSE ACTION PROHIBITED</heading> <content>Notwithstanding any other law, a governmental entity may not take any adverse action against any person based wholly or partly on the person's membership in, affiliation with, or contribution, donation, or other support provided to a religious organization.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 666 (S.B. 1978), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2400/s2400.003"> <num value="2400.003">Sec. 2400.003.</num> <heading>RELIEF AVAILABLE</heading> <subsection identifier="/us/tx/gv/t10/c2400/s2400.003/a"> <num value="a">(a)</num> <chapeau>A person may assert an actual or threatened violation of Section 2400.002 as a claim or defense in a judicial or administrative proceeding and obtain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2400/s2400.003/1"> <num value="1">(1)</num> <content>injunctive relief;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2400/s2400.003/2"> <num value="2">(2)</num> <content>declaratory relief; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2400/s2400.003/3"> <num value="3">(3)</num> <content>court costs and reasonable attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2400/s2400.003/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a person may commence an action under this section and relief may be granted regardless of whether the person has sought or exhausted available administrative remedies.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 666 (S.B. 1978), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2400/s2400.004"> <num value="2400.004">Sec. 2400.004.</num> <heading>IMMUNITY WAIVED</heading> <content>A person who alleges a violation of Section 2400.002 may sue the governmental entity for the relief provided under Section 2400.003. Sovereign or governmental immunity, as applicable, is waived and abolished to the extent of liability for that relief.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 666 (S.B. 1978), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2400/s2400.005"> <num value="2400.005">Sec. 2400.005.</num> <heading>INTERPRETATION</heading> <subsection identifier="/us/tx/gv/t10/c2400/s2400.005/a"> <num value="a">(a)</num> <content>This chapter may not be construed to preempt a state or federal law that is equally or more protective of the free exercise of religious beliefs or to narrow the meaning or application of a state or federal law protecting the free exercise of religious beliefs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2400/s2400.005/b"> <num value="b">(b)</num> <content>This chapter may not be construed to prevent a governmental entity from providing, either directly or through a person who is not seeking protection under this chapter, any benefit or service authorized under state or federal law.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 666 (S.B. 1978), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c2401"> <num value="2401">CHAPTER 2401.</num> <heading>PROTECTION OF RELIGIOUS ORGANIZATIONS</heading> <section identifier="/us/tx/gv/t10/c2401/s2401.001"> <num value="2401.001">Sec. 2401.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2401/s2401.001/1"> <num value="1">(1)</num> <content>"Disaster" has the meaning assigned by Section 418.004.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2401/s2401.001/2"> <num value="2">(2)</num> <chapeau>"Governmental entity" means:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2401/s2401.001/A"> <num value="A">(A)</num> <content>this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2401/s2401.001/B"> <num value="B">(B)</num> <content>a board, commission, council, department, or other agency in the executive branch of state government that is created by the state constitution or a statute, including an institution of higher education as defined by Section 61.003, Education Code;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2401/s2401.001/C"> <num value="C">(C)</num> <content>the legislature or a legislative agency;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2401/s2401.001/D"> <num value="D">(D)</num> <content>a state judicial agency or the State Bar of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2401/s2401.001/E"> <num value="E">(E)</num> <content>a political subdivision of this state, including a county, municipality, or special district or authority; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2401/s2401.001/F"> <num value="F">(F)</num> <content>an officer, employee, or agent of an entity described by Paragraphs (A) through (E).</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2401/s2401.001/3"> <num value="3">(3)</num> <chapeau>"Person" has the meaning assigned by Section 311.005, except the term does not include:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c2401/s2401.001/A"> <num value="A">(A)</num> <content>an employee of a governmental entity acting within the employee's scope of employment; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c2401/s2401.001/B"> <num value="B">(B)</num> <content>a contractor of a governmental entity acting within the scope of the contract.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2401/s2401.001/4"> <num value="4">(4)</num> <content>"Religious organization" means an organization open to the public that is a religious organization under Section 110.011(b), Civil Practice and Remedies Code.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 920 (H.B. 525), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2401/s2401.002"> <num value="2401.002">Sec. 2401.002.</num> <heading>ESSENTIAL BUSINESS; PROHIBITED RESTRICTIONS</heading> <subsection identifier="/us/tx/gv/t10/c2401/s2401.002/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a religious organization is an essential business at all times in this state, including during a declared state of disaster, and the organization's religious and other related activities are essential activities even if the activities are not listed as essential in an order issued during the disaster.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2401/s2401.002/b"> <num value="b">(b)</num> <chapeau>A governmental entity may not:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2401/s2401.002/1"> <num value="1">(1)</num> <content>at any time, including during a declared state of disaster, prohibit a religious organization from engaging in religious and other related activities or continuing to operate in the discharge of the organization's foundational faith-based mission and purpose; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2401/s2401.002/2"> <num value="2">(2)</num> <content>during a declared state of disaster order a religious organization to close or otherwise alter the organization's purposes or activities.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 920 (H.B. 525), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2401/s2401.003"> <num value="2401.003">Sec. 2401.003.</num> <heading>RELIEF AVAILABLE</heading> <subsection identifier="/us/tx/gv/t10/c2401/s2401.003/a"> <num value="a">(a)</num> <chapeau>A person may assert a violation of Section 2401.002 as a claim or defense in a judicial or administrative proceeding and obtain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c2401/s2401.003/1"> <num value="1">(1)</num> <content>injunctive relief;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2401/s2401.003/2"> <num value="2">(2)</num> <content>declaratory relief; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c2401/s2401.003/3"> <num value="3">(3)</num> <content>court costs and reasonable attorney's fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c2401/s2401.003/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, a person may commence an action under this section and relief may be granted regardless of whether the person has sought or exhausted available administrative remedies.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 920 (H.B. 525), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2401/s2401.004"> <num value="2401.004">Sec. 2401.004.</num> <heading>ATTORNEY GENERAL ACTION; INTERVENTION IN PROCEEDING; PROHIBITED RECOVERY OF EXPENSES</heading> <subsection identifier="/us/tx/gv/t10/c2401/s2401.004/a"> <num value="a">(a)</num> <content>The attorney general may bring an action for injunctive or declaratory relief against a governmental entity or an officer or employee of a governmental entity to enforce compliance with this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2401/s2401.004/b"> <num value="b">(b)</num> <content>This section may not be construed to deny, impair, or otherwise affect any authority of the attorney general or a governmental entity acting under other law to institute or intervene in an action.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2401/s2401.004/c"> <num value="c">(c)</num> <content>The attorney general may not recover expenses incurred in bringing, instituting, or intervening in an action described by this section.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 920 (H.B. 525), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c2401/s2401.005"> <num value="2401.005">Sec. 2401.005.</num> <heading>INTERPRETATION</heading> <subsection identifier="/us/tx/gv/t10/c2401/s2401.005/a"> <num value="a">(a)</num> <content>This chapter may not be construed to preempt a state or federal law that is equally or more protective of the free exercise of religious beliefs or to narrow the meaning or application of a state or federal law protecting the free exercise of religious beliefs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c2401/s2401.005/b"> <num value="b">(b)</num> <content>This chapter may not be construed to prevent a governmental entity from providing, either directly or through a person who is not seeking protection under this chapter, any benefit or service authorized under state or federal law.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 920 (H.B. 525), Sec. 1, eff. June 18, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c3000"> <num value="3000">CHAPTER 3000.</num> <heading>GOVERNMENTAL ACTION AFFECTING RESIDENTIAL AND COMMERCIAL CONSTRUCTION</heading> <section identifier="/us/tx/gv/t10/c3000/s3000.001"> <num value="3000.001">Sec. 3000.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.001/1"> <num value="1">(1)</num> <content>"National model code" has the meaning assigned by Section 214.217, Local Government Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.001/2"> <num value="2">(2)</num> <content>"Governmental entity" has the meaning assigned by Section 2007.002.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1289 (H.B. 2439), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3000/s3000.002"> <num value="3000.002">Sec. 3000.002.</num> <heading>CERTAIN REGULATIONS REGARDING BUILDING PRODUCTS, MATERIALS, OR METHODS PROHIBITED</heading> <subsection identifier="/us/tx/gv/t10/c3000/s3000.002/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law and except as provided by Subsection (d), a governmental entity may not adopt or enforce a rule, charter provision, ordinance, order, building code, or other regulation that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/1"> <num value="1">(1)</num> <content>prohibits or limits, directly or indirectly, the use or installation of a building product or material in the construction, renovation, maintenance, or other alteration of a residential or commercial building if the building product or material is approved for use by a national model code published within the last three code cycles that applies to the construction, renovation, maintenance, or other alteration of the building; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/2"> <num value="2">(2)</num> <content>establishes a standard for a building product, material, or aesthetic method in construction, renovation, maintenance, or other alteration of a residential or commercial building if the standard is more stringent than a standard for the product, material, or aesthetic method under a national model code published within the last three code cycles that applies to the construction, renovation, maintenance, or other alteration of the building.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c3000/s3000.002/b"> <num value="b">(b)</num> <content>A governmental entity that adopts a building code governing the construction, renovation, maintenance, or other alteration of a residential or commercial building may amend a provision of the building code to conform to local concerns if the amendment does not conflict with Subsection (a).</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3000/s3000.002/c"> <num value="c">(c)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/1"> <num value="1">(1)</num> <content>a program established by a state agency that requires particular standards, incentives, or financing arrangements in order to comply with requirements of a state or federal funding source or housing program;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/2"> <num value="2">(2)</num> <content>a requirement for a building necessary to consider the building eligible for windstorm and hail insurance coverage under Chapter 2210, Insurance Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/3"> <num value="3">(3)</num> <chapeau>an ordinance or other regulation that regulates outdoor lighting that is adopted for the purpose of reducing light pollution and that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c3000/s3000.002/A"> <num value="A">(A)</num> <content>is adopted by a governmental entity that is certified as a Dark Sky Community by the International Dark-Sky Association as part of the International Dark Sky Places Program;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3000/s3000.002/B"> <num value="B">(B)</num> <content>is adopted by a governmental entity that has adopted a resolution stating the entity's intent to become certified as a Dark Sky Community by the International Dark-Sky Association as part of the International Dark Sky Places Program and does not regulate outdoor lighting in a manner that is more restrictive than the prohibitions or limitations required to become certified as a Dark Sky Community; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3000/s3000.002/C"> <num value="C">(C)</num> <content>applies to outdoor lighting within five miles of the boundary of a military base in which an active training program is conducted;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/4"> <num value="4">(4)</num> <chapeau>an ordinance or order that:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c3000/s3000.002/A"> <num value="A">(A)</num> <content>regulates outdoor lighting; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3000/s3000.002/B"> <num value="B">(B)</num> <content>is adopted under Subchapter B, Chapter 229, Local Government Code, or Subchapter B, Chapter 240, Local Government Code;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/5"> <num value="5">(5)</num> <chapeau>a building located in a place or area designated for its historical, cultural, or architectural importance and significance that a municipality may regulate under Section 211.003(b), Local Government Code, if the municipality:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c3000/s3000.002/A"> <num value="A">(A)</num> <content>is a certified local government under the National Historic Preservation Act (54 U.S.C. Section 300101 et seq.); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3000/s3000.002/B"> <num value="B">(B)</num> <content>has an applicable landmark ordinance that meets the requirements under the certified local government program as determined by the Texas Historical Commission;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/6"> <num value="6">(6)</num> <content>a building located in a place or area designated for its historical, cultural, or architectural importance and significance by a governmental entity, if designated before April 1, 2019;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/7"> <num value="7">(7)</num> <content>a building located in an area designated as a historic district on the National Register of Historic Places;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/8"> <num value="8">(8)</num> <content>a building designated as a Recorded Texas Historic Landmark;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/9"> <num value="9">(9)</num> <content>a building designated as a State Archeological Landmark or State Antiquities Landmark;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/10"> <num value="10">(10)</num> <content>a building listed on the National Register of Historic Places or designated as a landmark by a governmental entity;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/11"> <num value="11">(11)</num> <content>a building located in a World Heritage Buffer Zone;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/12"> <num value="12">(12)</num> <content>a building located in an area designated for development, restoration, or preservation in a main street city under the main street program established under Section 442.014;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/13"> <num value="13">(13)</num> <content>a standard for a plumbing product required by an ordinance or other regulation implementing a water conservation plan or program described by Section 11.1271 or 13.146, Water Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/14"> <num value="14">(14)</num> <content>a standard for a plumbing product imposed by the Texas Water Development Board as a condition of applying for or receiving financial assistance under a program administered by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/15"> <num value="15">(15)</num> <content>an energy code as adopted by the State Energy Conservation Office under Section 388.003(a) or (b), Health and Safety Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/16"> <num value="16">(16)</num> <content>an energy and water conservation design standard established by the State Energy Conservation Office under Section 447.004; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.002/17"> <num value="17">(17)</num> <content>a high-performance building standard approved by a board of regents under Section 55.115, Education Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c3000/s3000.002/d"> <num value="d">(d)</num> <content>A municipality that is not a municipality described by Subsection (c)(5)(A) or (B) may adopt or enforce a regulation described by Subsection (a) that applies to a building located in a place or area designated on or after April 1, 2019, by the municipality for its historical, cultural, or architectural importance and significance, if the municipality has the voluntary consent from the building owner.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3000/s3000.002/e"> <num value="e">(e)</num> <content>A rule, charter provision, ordinance, order, building code, or other regulation adopted by a governmental entity that conflicts with this section is void.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1289 (H.B. 2439), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 475 (S.B. 1090), Sec. 1, eff. September 1, 2021. Acts 2025, 89th Leg., R.S., Ch. 81 (S.B. 783), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3000/s3000.003"> <num value="3000.003">Sec. 3000.003.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/gv/t10/c3000/s3000.003/a"> <num value="a">(a)</num> <content>The attorney general or an aggrieved party may file an action in district court to enjoin a violation or threatened violation of Section 3000.002.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3000/s3000.003/b"> <num value="b">(b)</num> <content>The court may grant appropriate relief.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3000/s3000.003/c"> <num value="c">(c)</num> <content>The attorney general may recover reasonable attorney's fees and costs incurred in bringing an action under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3000/s3000.003/d"> <num value="d">(d)</num> <content>Sovereign and governmental immunity to suit is waived and abolished only to the extent necessary to enforce this chapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1289 (H.B. 2439), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3000/s3000.004"> <num value="3000.004">Sec. 3000.004.</num> <heading>OTHER PROVISIONS NOT AFFECTED</heading> <chapeau>This chapter does not affect provisions regarding:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.004/1"> <num value="1">(1)</num> <content>the installation of a fire sprinkler protection system under Section 1301.551(i), Occupations Code, or Section 775.045(a)(1), Health and Safety Code; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3000/s3000.004/2"> <num value="2">(2)</num> <content>the enforcement of land use restrictions contained in plats and other instruments under Subchapter F, Chapter 212, Local Government Code.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1289 (H.B. 2439), Sec. 1, eff. September 1, 2019. Amended by: Acts 2021, 87th Leg., R.S., Ch. 475 (S.B. 1090), Sec. 2, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3000/s3000.005"> <num value="3000.005">Sec. 3000.005.</num> <heading>SEVERABILITY</heading> <content>If any provision of a rule, charter provision, ordinance, order, building code, or other regulation described by Section 3000.002(a) is held invalid under this chapter, the invalidity does not affect other provisions or applications of the rule, charter provision, ordinance, order, building code, or other regulation that can be given effect without the invalid provision or application, and to this end the provisions of the rule, charter provision, ordinance, order, building code, or other regulation are severable.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 1289 (H.B. 2439), Sec. 1, eff. September 1, 2019.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c3001"> <num value="3001">CHAPTER 3001.</num> <heading>RESTRICTIONS ON CERTAIN FIRE REGULATIONS</heading> <section identifier="/us/tx/gv/t10/c3001/s3001.001"> <num value="3001.001">Sec. 3001.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.001/1"> <num value="1">(1)</num> <content>"Agricultural pole barn" means a nonresidential farm building in which 70 percent or more of the perimeter walls are permanently open and allow free ingress and egress.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.001/2"> <num value="2">(2)</num> <content>"Governmental entity" has the meaning assigned by Section 2007.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.001/3"> <num value="3">(3)</num> <content>"Livestock market" has the meaning assigned by Section 161.111, Agriculture Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.001/4"> <num value="4">(4)</num> <content>"Nonresidential farm building" means any temporary or permanent building on a farm, ranch, or other agricultural facility that is used primarily for agricultural purposes and not intended to be used as a residential dwelling. The term includes a barn, greenhouse, shade house, farm office, storage building, workshop, poultry house, animal handling facility, or commodity storage and feed processing facility.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 866 (S.B. 1948), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3001/s3001.002"> <num value="3001.002">Sec. 3001.002.</num> <heading>RESTRICTION ON REGULATION OF CERTAIN AGRICULTURAL FACILITIES</heading> <chapeau>Notwithstanding any other law, a governmental entity may not adopt or enforce an ordinance, order, rule, or other measure that requires the installation of a fire protection sprinkler system in:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.002/1"> <num value="1">(1)</num> <content>an agricultural pole barn;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.002/2"> <num value="2">(2)</num> <content>a nonresidential farm building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.002/3"> <num value="3">(3)</num> <content>a cotton gin;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.002/4"> <num value="4">(4)</num> <content>a cottonseed storage building;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.002/5"> <num value="5">(5)</num> <content>a grain storage facility;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.002/6"> <num value="6">(6)</num> <content>a livestock market; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3001/s3001.002/7"> <num value="7">(7)</num> <content>a commercial feed mill.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 866 (S.B. 1948), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t10/c3002"> <num value="3002">CHAPTER 3002.</num> <heading>REGULATION OF INDIVIDUALS IN CERTAIN SPACES AND FACILITIES ACCORDING TO SEX</heading> <subchapter identifier="/us/tx/gv/t10/c3002/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t10/c3002/scA/s3002.001"> <num value="3002.001">Sec. 3002.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/1"> <num value="1">(1)</num> <content>"Correctional facility" has the meaning assigned by Section 1.07, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/2"> <num value="2">(2)</num> <content>"Family violence shelter" means a family violence nonresidential center or a family violence shelter center, as those terms are defined by Section 51.002, Human Resources Code, that has contracted with the Health and Human Services Commission under Section 51.003, Human Resources Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/3"> <num value="3">(3)</num> <content>"Female" means an individual who naturally has or will have, or had or would have but for a congenital anomaly or an intentional or unintentional disruption, a reproductive system designed to produce, transport, and provide eggs for fertilization.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/4"> <num value="4">(4)</num> <content>"Institution of higher education" has the meaning assigned by Section 61.003, Education Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/5"> <num value="5">(5)</num> <content>"Male" means an individual who naturally has or will have, or had or would have but for a congenital anomaly or an intentional or unintentional disruption, a reproductive system designed to produce, transport, and utilize sperm for fertilization.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/6"> <num value="6">(6)</num> <content>"Multiple-occupancy private space" means a facility designed or designated for simultaneous use by more than one individual and in which an individual may be in a state of undress in the presence of another individual, regardless of whether the facility provides curtains or partial walls for privacy. The term includes a restroom, locker room, changing room, or shower room.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/7"> <num value="7">(7)</num> <content>"Political subdivision" means a governmental entity of this state, including a county, municipality, special purpose district or authority, school district, open-enrollment charter school, or junior college district. The term does not include a state agency.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/8"> <num value="8">(8)</num> <content>"Sex" means an individual's biological sex, either male or female.</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/9"> <num value="9">(9)</num> <chapeau>"Single-occupancy private space" means a facility designed or designated for use by only one individual at a time and in which the individual may be in a state of undress. The term includes:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/A"> <num value="A">(A)</num> <content>a single toilet restroom with a locking door that is designed or designated as unisex or for use based on sex; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/B"> <num value="B">(B)</num> <content>sleeping quarters designed or designated for use by one individual.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scA/s3002.001/10"> <num value="10">(10)</num> <content>"State agency" means a department, commission, board, office, council, authority, or other agency in the executive, legislative, or judicial branch of state government that is created by the constitution or a statute of this state, including an institution of higher education.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scA/s3002.002"> <num value="3002.002">Sec. 3002.002.</num> <heading>CONSTRUCTION OF CHAPTER</heading> <content>This chapter may not be construed to prevent a litigant from asserting the invalidity or unconstitutionality of a provision or application of this chapter as a defense to liability in an action, claim, or counterclaim brought under this chapter.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c3002/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DESIGNATION AND USE OF CERTAIN SPACES AND FACILITIES ACCORDING TO SEX</heading> <section identifier="/us/tx/gv/t10/c3002/scB/s3002.051"> <num value="3002.051">Sec. 3002.051.</num> <heading>DESIGNATION OF MULTIPLE-OCCUPANCY PRIVATE SPACES</heading> <subsection identifier="/us/tx/gv/t10/c3002/scB/s3002.051/a"> <num value="a">(a)</num> <content>A political subdivision or state agency shall designate each multiple-occupancy private space in a building the political subdivision or state agency owns, operates, or controls for use only by individuals of one sex.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scB/s3002.051/b"> <num value="b">(b)</num> <content>A political subdivision or state agency shall take every reasonable step to ensure an individual whose sex is opposite to the sex designated for a multiple-occupancy private space under Subsection (a) does not enter the private space.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scB/s3002.052"> <num value="3002.052">Sec. 3002.052.</num> <heading>ACCOMMODATIONS</heading> <subsection identifier="/us/tx/gv/t10/c3002/scB/s3002.052/a"> <num value="a">(a)</num> <chapeau>Section 3002.051 does not prohibit a political subdivision or state agency from:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scB/s3002.052/1"> <num value="1">(1)</num> <content>adopting a policy necessary to accommodate an individual with a disability, a young child, or an elderly individual who requires assistance when using a multiple-occupancy private space;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scB/s3002.052/2"> <num value="2">(2)</num> <content>establishing a single-occupancy private space, family restroom, or changing room; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scB/s3002.052/3"> <num value="3">(3)</num> <content>changing the designation of a multiple-occupancy private space from the use designated under Section 3002.051 to exclusive use by individuals of the sex opposite to the previously designated sex.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scB/s3002.052/b"> <num value="b">(b)</num> <content>A political subdivision or state agency is prohibited from providing an accommodation under Subsection (a) that allows an individual to use a multiple-occupancy private space designated for the exclusive use of individuals of the sex opposite to the individual's sex.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scB/s3002.053"> <num value="3002.053">Sec. 3002.053.</num> <heading>EXCEPTIONS</heading> <chapeau>A designation of a multiple-occupancy private space under Section 3002.051 does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/1"> <num value="1">(1)</num> <chapeau>an individual entering a multiple-occupancy private space designated for the exclusive use of individuals of the sex opposite to the individual's sex:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/A"> <num value="A">(A)</num> <content>for a custodial purpose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/B"> <num value="B">(B)</num> <content>for a maintenance or inspection purpose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/C"> <num value="C">(C)</num> <content>to render medical or other emergency assistance;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/D"> <num value="D">(D)</num> <content>to accompany and provide assistance to an individual who needs assistance in using the facility;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/E"> <num value="E">(E)</num> <content>for a law enforcement purpose; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/F"> <num value="F">(F)</num> <content>to render assistance necessary in preventing a serious threat to proper order or safety; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/2"> <num value="2">(2)</num> <chapeau>a child who is:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/A"> <num value="A">(A)</num> <content>nine years of age or younger entering a multiple-occupancy private space designated for the exclusive use of individuals of the sex opposite to the child's sex; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3002/scB/s3002.053/B"> <num value="B">(B)</num> <content>accompanied by an individual caring for the child.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scB/s3002.054"> <num value="3002.054">Sec. 3002.054.</num> <heading>HOUSING OF INMATES ACCORDING TO SEX</heading> <subsection identifier="/us/tx/gv/t10/c3002/scB/s3002.054/a"> <num value="a">(a)</num> <content>The Texas Department of Criminal Justice shall ensure inmates are housed in a correctional facility, including a dormitory or cellblock of a correctional facility, according to the inmate's sex.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scB/s3002.054/b"> <num value="b">(b)</num> <content>The Texas Board of Criminal Justice shall adopt rules to implement this section, including rules ensuring this section is implemented in compliance with state and federal law.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scB/s3002.055"> <num value="3002.055">Sec. 3002.055.</num> <heading>PROHIBITED SERVICES AT CERTAIN FAMILY VIOLENCE SHELTERS</heading> <chapeau>A family violence shelter designed specifically to provide services to female victims of family violence may only provide services to:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scB/s3002.055/1"> <num value="1">(1)</num> <content>an individual whose sex is female; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scB/s3002.055/2"> <num value="2">(2)</num> <content>an individual who is 17 years of age or younger and is the child of an individual described by Subdivision (1) who is receiving services at the shelter.</content> </paragraph> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t10/c3002/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/gv/t10/c3002/scC/s3002.101"> <num value="3002.101">Sec. 3002.101.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.101/a"> <num value="a">(a)</num> <chapeau>A political subdivision or state agency that violates this chapter is liable for a civil penalty of:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.101/1"> <num value="1">(1)</num> <content>$25,000 for the first violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.101/2"> <num value="2">(2)</num> <content>$125,000 for the second or a subsequent violation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.101/b"> <num value="b">(b)</num> <content>Each day of a continuing violation of this chapter constitutes a separate violation.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scC/s3002.102"> <num value="3002.102">Sec. 3002.102.</num> <heading>COMPLAINT; NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.102/a"> <num value="a">(a)</num> <chapeau>A resident of this state may file a complaint with the attorney general against a political subdivision or state agency for a violation of this chapter only if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.102/1"> <num value="1">(1)</num> <content>the resident provides the political subdivision or state agency a written notice describing the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.102/2"> <num value="2">(2)</num> <content>the political subdivision or state agency does not cure the violation before the end of the third business day after the date the written notice is received.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.102/b"> <num value="b">(b)</num> <chapeau>A complaint filed under this section must include:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.102/1"> <num value="1">(1)</num> <content>a copy of the written notice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.102/2"> <num value="2">(2)</num> <content>the resident's sworn statement or affidavit describing the violation and indicating the resident provided the notice required by this section.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scC/s3002.103"> <num value="3002.103">Sec. 3002.103.</num> <heading>DUTIES OF ATTORNEY GENERAL: INVESTIGATION AND NOTICE</heading> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.103/a"> <num value="a">(a)</num> <content>Before bringing an action against a political subdivision or state agency for a violation of this chapter, the attorney general shall investigate a complaint filed under Section 3002.102 to determine whether legal action is warranted.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.103/b"> <num value="b">(b)</num> <chapeau>The political subdivision or state agency subject to the complaint shall provide to the attorney general any information the attorney general requests in connection with the complaint, including:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.103/1"> <num value="1">(1)</num> <content>supporting documents related to the complaint; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.103/2"> <num value="2">(2)</num> <content>a statement on whether the political subdivision or state agency has complied or intends to comply with this chapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.103/c"> <num value="c">(c)</num> <chapeau>If the attorney general determines legal action is warranted, the attorney general shall provide to the appropriate officer of the political subdivision or state agency charged with the violation a written notice:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.103/1"> <num value="1">(1)</num> <content>describing the violation and location of the multiple-occupancy private space found to be in violation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.103/2"> <num value="2">(2)</num> <content>stating the amount of the proposed penalty for the violation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.103/3"> <num value="3">(3)</num> <content>requiring the political subdivision or state agency to cure the violation on or before the 15th day after the date the notice is received to avoid the penalty, unless a court previously found the political subdivision or state agency liable for a violation of this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scC/s3002.104"> <num value="3002.104">Sec. 3002.104.</num> <heading>COLLECTION OF CIVIL PENALTY; MANDAMUS</heading> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.104/a"> <num value="a">(a)</num> <content>If, after receipt of notice under Section 3002.103(c), the political subdivision or state agency has not cured the violation on or before the 15th day after the date the notice is received or was previously found liable by a court for a violation of this chapter, the attorney general may bring an action to collect the civil penalty authorized under Section 3002.101.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.104/b"> <num value="b">(b)</num> <content>In addition to bringing an action under Subsection (a), the attorney general may also file a petition for a writ of mandamus or apply for other appropriate equitable relief.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.104/c"> <num value="c">(c)</num> <content>An action under this section may be brought or filed in a district court in the county in which the principal office of the political subdivision or state agency is located.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.104/d"> <num value="d">(d)</num> <content>The attorney general may recover reasonable expenses incurred in obtaining relief under this section, including court costs, reasonable attorney's fees, investigative costs, witness fees, and deposition costs.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.104/e"> <num value="e">(e)</num> <content>A civil penalty collected by the attorney general under this section shall be deposited to the credit of the compensation to victims of crime fund established under Subchapter J, Chapter 56B, Code of Criminal Procedure.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.104/f"> <num value="f">(f)</num> <content>Notwithstanding any other law, the Fifteenth Court of Appeals has exclusive jurisdiction over any appeal arising out of a civil action brought under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scC/s3002.105"> <num value="3002.105">Sec. 3002.105.</num> <heading>PRIVATE CIVIL CAUSE OF ACTION</heading> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.105/a"> <num value="a">(a)</num> <chapeau>A person affected by a political subdivision's or state agency's violation of this chapter may bring a civil action and is entitled to obtain:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.105/1"> <num value="1">(1)</num> <content>declaratory relief;</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.105/2"> <num value="2">(2)</num> <content>injunctive relief; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.105/3"> <num value="3">(3)</num> <content>court costs, including reasonable attorney's and witness fees.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.105/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, the Fifteenth Court of Appeals has exclusive jurisdiction over any appeal arising out of a civil action brought under this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scC/s3002.106"> <num value="3002.106">Sec. 3002.106.</num> <heading>SOVEREIGN, GOVERNMENTAL, AND OFFICIAL IMMUNITY</heading> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.106/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law except as provided by Subsection (b), this state has sovereign immunity, a political subdivision has governmental immunity, and an officer, employee, or agent of this state or a political subdivision has official immunity in an action, claim, counterclaim, or any type of legal or equitable action that:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.106/1"> <num value="1">(1)</num> <content>challenges the validity of any provision or application of this chapter, on constitutional grounds or otherwise; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.106/2"> <num value="2">(2)</num> <chapeau>seeks to prevent or enjoin this state, a political subdivision, or an officer, employee, or agent of this state or a political subdivision from:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c3002/scC/s3002.106/A"> <num value="A">(A)</num> <content>enforcing any provision or application of this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3002/scC/s3002.106/B"> <num value="B">(B)</num> <content>hearing, adjudicating, or docketing an action brought under Section 3002.104 or 3002.105 for a violation of this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.106/b"> <num value="b">(b)</num> <chapeau>Subsection (a) does not apply if:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.106/1"> <num value="1">(1)</num> <content>immunity has been abrogated or preempted by federal law in a manner consistent with the United States Constitution; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.106/2"> <num value="2">(2)</num> <content>sovereign immunity of this state and governmental immunity of a political subdivision to suit and from liability have been waived in accordance with this chapter.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scC/s3002.107"> <num value="3002.107">Sec. 3002.107.</num> <heading>APPLICABILITY OF IMMUNITY</heading> <content>Notwithstanding any other law, the immunities described by Section 3002.106 apply in every state and federal court and in every type of adjudicative proceeding.</content> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scC/s3002.108"> <num value="3002.108">Sec. 3002.108.</num> <heading>WAIVER OF IMMUNITY</heading> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.108/a"> <num value="a">(a)</num> <content>Notwithstanding any other law, a provision of state law may not be construed to waive or abrogate an immunity described by Section 3002.106 unless the provision expressly waives or abrogates the immunity with specific reference to this section.</content> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.108/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, an attorney representing this state, a political subdivision, or an officer, employee, or agent of this state or a political subdivision may not waive an immunity described by Section 3002.106 or take an action that would result in a waiver of that immunity. A purported waiver or action prohibited under this subsection is considered void and an ultra vires act.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t10/c3002/scC/s3002.109"> <num value="3002.109">Sec. 3002.109.</num> <heading>JURISDICTION</heading> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.109/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, including Chapter 37, Civil Practice and Remedies Code, and Sections 22.002, 22.221, 24.007, 24.008, 24.009, 24.010, and 24.011 of this code, a court of this state does not have jurisdiction to consider and may not award declaratory or injunctive relief, or any type of writ, including a writ of prohibition, that would:</chapeau> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.109/1"> <num value="1">(1)</num> <content>pronounce any provision or application of this chapter invalid or unconstitutional; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t10/c3002/scC/s3002.109/2"> <num value="2">(2)</num> <chapeau>restrain this state, a political subdivision, an officer, employee, or agent of this state or a political subdivision, or any other person from:</chapeau> <subparagraph identifier="/us/tx/gv/t10/c3002/scC/s3002.109/A"> <num value="A">(A)</num> <content>enforcing any provision or application of this chapter; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t10/c3002/scC/s3002.109/B"> <num value="B">(B)</num> <content>hearing, adjudicating, docketing, or filing a civil action brought under this chapter.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t10/c3002/scC/s3002.109/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, including Chapter 26, Civil Practice and Remedies Code, and Rule 42, Texas Rules of Civil Procedure, a court may not certify a claimant class or a defendant class in a civil action that seeks relief described by this section.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., 2nd C.S., Ch. 20 (S.B. 8), Sec. 2, eff. December 4, 2025.</sourceCredit> </section> </subchapter> </chapter> <num value="11">TITLE 11.</num> <heading>STATE SYMBOLS AND HONORS; PRESERVATION</heading> <chapter identifier="/us/tx/gv/t11/c3100"> <num value="3100">CHAPTER 3100.</num> <heading>STATE FLAG</heading> <subchapter identifier="/us/tx/gv/t11/c3100/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t11/c3100/scA/s3100.001"> <num value="3100.001">Sec. 3100.001.</num> <heading>STATE FLAG</heading> <content>The state flag is the 1839 national flag of the Republic of Texas.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scA/s3100.002"> <num value="3100.002">Sec. 3100.002.</num> <heading>DESCRIPTION: IN GENERAL</heading> <subsection identifier="/us/tx/gv/t11/c3100/scA/s3100.002/a"> <num value="a">(a)</num> <chapeau>The state flag is a rectangle that:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scA/s3100.002/1"> <num value="1">(1)</num> <content>has a width to length ratio of two to three; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scA/s3100.002/2"> <num value="2">(2)</num> <chapeau>contains:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3100/scA/s3100.002/A"> <num value="A">(A)</num> <content>one blue vertical stripe that has a width equal to one-third the length of the flag;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scA/s3100.002/B"> <num value="B">(B)</num> <content>two equal horizontal stripes, the upper stripe white, the lower stripe red, each having a length equal to two-thirds the length of the flag; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scA/s3100.002/C"> <num value="C">(C)</num> <content>one white, regular five-pointed star:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scA/s3100.002/i"> <num value="i">(i)</num> <chapeau>located in the center of the blue stripe;</chapeau> <clause identifier="/us/tx/gv/t11/c3100/scA/s3100.002/ii"> <num value="ii">(ii)</num> <content>oriented so that one point faces upward; and</content> </clause> <clause identifier="/us/tx/gv/t11/c3100/scA/s3100.002/iii"> <num value="iii">(iii)</num> <content>sized so that the diameter of a circle passing through the five points of the star is equal to three-fourths the width of the blue stripe.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scA/s3100.002/b"> <num value="b">(b)</num> <chapeau>The red and blue of the state flag are:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scA/s3100.002/1"> <num value="1">(1)</num> <content>the same colors used in the United States flag; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scA/s3100.002/2"> <num value="2">(2)</num> <content>defined as numbers 193 (red) and 281 (dark blue) of the Pantone Matching System.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scA/s3100.002/c"> <num value="c">(c)</num> <content>The red, white, and blue of the state flag represent, respectively, bravery, purity, and loyalty.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scA/s3100.003"> <num value="3100.003">Sec. 3100.003.</num> <heading>DESCRIPTION UNDER GOVERNOR'S RULES</heading> <content>In addition to each requirement prescribed by Section 3100.002, the governor by executive order published in the Texas Register may prescribe changes or other rules relating to the description of the state flag.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scA/s3100.004"> <num value="3100.004">Sec. 3100.004.</num> <heading>STATE FLAG MOUNTED ON FLAGSTAFF</heading> <subsection identifier="/us/tx/gv/t11/c3100/scA/s3100.004/a"> <num value="a">(a)</num> <chapeau>If the state flag is mounted on a flagstaff:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scA/s3100.004/1"> <num value="1">(1)</num> <content>the flag should be attached at the peak of the staff;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scA/s3100.004/2"> <num value="2">(2)</num> <content>the staff should be at least 2-1/2 times as long as the flag's hoist; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scA/s3100.004/3"> <num value="3">(3)</num> <content>if the staff has a finial, the finial should be a star or a spearhead.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scA/s3100.004/b"> <num value="b">(b)</num> <chapeau>If the state flag is permanently mounted on a flagstaff:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scA/s3100.004/1"> <num value="1">(1)</num> <content>the flag may be decorated with gold fringe; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scA/s3100.004/2"> <num value="2">(2)</num> <content>the staff may be decorated with gold cord or tassels.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t11/c3100/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DISPLAY OF STATE FLAG</heading> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.051"> <num value="3100.051">Sec. 3100.051.</num> <heading>DISPLAY: IN GENERAL</heading> <chapeau>The state flag should be displayed:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.051/1"> <num value="1">(1)</num> <content>on each state or national holiday and on any special occasion of historical significance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.051/2"> <num value="2">(2)</num> <content>daily on or near the main administration building of each state institution.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.052"> <num value="3100.052">Sec. 3100.052.</num> <heading>DISPLAY OUTDOORS</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.052/a"> <num value="a">(a)</num> <content>The state flag should not normally be displayed outdoors before sunrise or after sunset.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.052/b"> <num value="b">(b)</num> <chapeau>For patriotic effect, the state flag may be displayed outdoors:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.052/1"> <num value="1">(1)</num> <content>24 hours a day, if properly illuminated during darkness; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.052/2"> <num value="2">(2)</num> <content>in the same circumstances that the flag of the United States may be displayed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.052/c"> <num value="c">(c)</num> <content>The state flag should not be displayed outdoors during inclement weather unless the flag is a weatherproof flag.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.053"> <num value="3100.053">Sec. 3100.053.</num> <heading>ORIENTATION ON FLAGPOLE OR FLAGSTAFF</heading> <content>If the state flag is displayed on a flagpole or flagstaff, the white stripe should be at the top of the flag, except as a signal of dire distress in an instance of extreme danger to life or property.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.054"> <num value="3100.054">Sec. 3100.054.</num> <heading>DISPLAY ON FLAGPOLE OR FLAGSTAFF WITH OTHER FLAG: IN GENERAL</heading> <chapeau>A flag or pennant, other than the flag of the United States, displayed with the state flag:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.054/1"> <num value="1">(1)</num> <content>should not be above the state flag; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.054/2"> <num value="2">(2)</num> <content>if the other flag or pennant is at the same height as the state flag, should not be, from the perspective of an observer, to the left of the state flag.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.055"> <num value="3100.055">Sec. 3100.055.</num> <heading>DISPLAY ON FLAGPOLE OR FLAGSTAFF WITH FLAG OF UNITED STATES</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.055/a"> <num value="a">(a)</num> <content>If it is necessary for the state flag and the flag of the United States to be displayed on the same flagpole or flagstaff, the United States flag should be above the state flag.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.055/b"> <num value="b">(b)</num> <chapeau>If the state flag and the flag of the United States are displayed on flagpoles or flagstaffs at the same location:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.055/1"> <num value="1">(1)</num> <content>the flags should be displayed on flagpoles or flagstaffs of the same height;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.055/2"> <num value="2">(2)</num> <content>the flags should be of approximately equal size;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.055/3"> <num value="3">(3)</num> <content>the flag of the United States should be, from the perspective of an observer, to the left of the state flag;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.055/4"> <num value="4">(4)</num> <content>the flag of the United States should be hoisted before the state flag is hoisted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.055/5"> <num value="5">(5)</num> <content>the state flag should be lowered before the flag of the United States is lowered.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.056"> <num value="3100.056">Sec. 3100.056.</num> <heading>DISPLAY ON FLAGPOLE OR FLAGSTAFF WITH FLAGS OF MUNICIPALITIES, LOCALITIES, OR ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.056/a"> <num value="a">(a)</num> <content>If the state flag is displayed on a flagpole or flagstaff with a group of flags or pennants of municipalities, localities, or organizations that are displayed on flagpoles or flagstaffs, the state flag should be at the center and at the highest point of the group.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.056/b"> <num value="b">(b)</num> <content>If the state flag is displayed on the same halyard as a flag or pennant of a municipality, locality, or organization, the state flag should be at the peak.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.056/c"> <num value="c">(c)</num> <chapeau>If the state flag and the flag or pennant of a municipality, locality, or organization are displayed on adjacent flagpoles or flagstaffs:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.056/1"> <num value="1">(1)</num> <content>the state flag should be hoisted before the flag or pennant of the municipality, locality, or organization is hoisted; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.056/2"> <num value="2">(2)</num> <content>the flag or pennant of the municipality, locality, or organization should be lowered before the state flag is lowered.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.057"> <num value="3100.057">Sec. 3100.057.</num> <heading>DISPLAY ON FLAGPOLE OR FLAGSTAFF WITH FLAGS OF OTHER STATES, OTHER NATIONS, OR INTERNATIONAL ORGANIZATIONS</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.057/a"> <num value="a">(a)</num> <chapeau>If the state flag is displayed with the flag of another state of the United States, of a nation other than the United States, or of an international organization, the state flag:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.057/1"> <num value="1">(1)</num> <content>should be, from the perspective of an observer, to the left of the other flag on a separate flagpole or flagstaff; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.057/2"> <num value="2">(2)</num> <content>should not be above the other flag on the same flagpole or flagstaff or on a taller flagpole or flagstaff than the flagpole or flagstaff on which the other flag is displayed.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.057/b"> <num value="b">(b)</num> <content>This section does not apply to the United States, including the armed services, if federal custom or practice requires another manner of display.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.058"> <num value="3100.058">Sec. 3100.058.</num> <heading>DISPLAY WITH OTHER FLAG ON CROSSED FLAGSTAFFS</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.058/a"> <num value="a">(a)</num> <chapeau>If the state flag is displayed with another flag, other than the flag of the United States, against a wall on crossed flagstaffs, the state flag should:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.058/1"> <num value="1">(1)</num> <content>be, from the perspective of an observer, to the left of the other flag; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.058/2"> <num value="2">(2)</num> <content>have its flagstaff in front of the flagstaff of the other flag.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.058/b"> <num value="b">(b)</num> <chapeau>If the state flag and the flag of the United States are displayed against a wall on crossed flagstaffs, the state flag should:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.058/1"> <num value="1">(1)</num> <content>be, from the perspective of an observer, to the right of the flag of the United States; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.058/2"> <num value="2">(2)</num> <content>have its flagstaff behind the flagstaff of the United States flag.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.059"> <num value="3100.059">Sec. 3100.059.</num> <heading>HORIZONTAL AND VERTICAL DISPLAY</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.059/a"> <num value="a">(a)</num> <content>If the state flag is displayed horizontally, the white stripe should be above the red stripe and, from the perspective of an observer, to the right of the blue stripe.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.059/b"> <num value="b">(b)</num> <chapeau>If the state flag is displayed vertically:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.059/1"> <num value="1">(1)</num> <content>the blue stripe should be above the white and red stripes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.059/2"> <num value="2">(2)</num> <content>the white stripe should be, from the perspective of an observer, to the left of the red stripe.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.060"> <num value="3100.060">Sec. 3100.060.</num> <heading>DISPLAY FROM OR IN BUILDING</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.060/a"> <num value="a">(a)</num> <content>If the state flag is displayed from a flagstaff that projects horizontally or at an angle from a building, the top of the flag should be placed at the peak of the staff unless the flag is at half-staff.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.060/b"> <num value="b">(b)</num> <content>If the state flag is suspended over a sidewalk from a rope that extends from a building to a pole at the edge of a sidewalk, the flag should be hoisted from the building so that the white stripe is nearest the pole.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.060/c"> <num value="c">(c)</num> <content>If the state flag is suspended across a corridor or lobby in a building that has only one main entrance, the flag should be suspended vertically so that the white stripe is, from the perspective of an observer who is entering the building, to the left of the red stripe. If the building has more than one main entrance, the state flag should be suspended vertically near the center of the corridor or lobby. If the entrances are on the east and west faces of the building, the white stripe should be to the north. If the entrances are on the north and south faces of the building, the white stripe should be to the east. If there are entrances on more than two faces of the building, the white stripe should be to the east.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.060/d"> <num value="d">(d)</num> <content>If the state flag is displayed in a window, the white stripe should be above the red stripe and, from the perspective of an observer who is outside the window, to the right of the blue stripe.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.061"> <num value="3100.061">Sec. 3100.061.</num> <heading>DISPLAY OVER STREET</heading> <content>If the state flag is displayed over a street, the flag should be suspended vertically with the blue stripe above the white and red stripes. If the street is an east-west street, the white stripe should be to the north. If the street is a north-south street, the white stripe should be to the east.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.062"> <num value="3100.062">Sec. 3100.062.</num> <heading>DISPLAY ON SPEAKER'S PLATFORM</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.062/a"> <num value="a">(a)</num> <content>If the state flag is displayed flat on a speaker's platform, the flag should be displayed above and behind the speaker.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.062/b"> <num value="b">(b)</num> <content>If the state flag and the flag of the United States are displayed on a speaker's platform, the state flag should be, from the perspective of an observer, to the right of the United States flag.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.062/c"> <num value="c">(c)</num> <content>The use of the state flag to drape the front of a platform is governed by Section 3100.070(c).</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.063"> <num value="3100.063">Sec. 3100.063.</num> <heading>DISPLAY ON CASKET</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.063/a"> <num value="a">(a)</num> <chapeau>If the state flag is used to cover a casket, the flag should be placed so that:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.063/1"> <num value="1">(1)</num> <content>the blue stripe is at the head of the casket; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.063/2"> <num value="2">(2)</num> <content>the white stripe is over the left shoulder of the casket.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.063/b"> <num value="b">(b)</num> <content>The state flag should not be lowered in the grave or allowed to touch the ground.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.064"> <num value="3100.064">Sec. 3100.064.</num> <heading>DISPLAY ON FLAGSTAFF ON MOTOR VEHICLE</heading> <chapeau>If the state flag is displayed on a flagstaff on a motor vehicle, the staff should be attached firmly to the chassis or clamped to the right fender. If the flag of the United States and the state flag are displayed on flagstaffs on a motor vehicle:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.064/1"> <num value="1">(1)</num> <content>the staff of the flag of the United States should be clamped to the right fender of the vehicle; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.064/2"> <num value="2">(2)</num> <content>the staff of the state flag should be clamped to the left fender of the vehicle.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.065"> <num value="3100.065">Sec. 3100.065.</num> <heading>DISPLAY AT HALF-STAFF</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.065/a"> <num value="a">(a)</num> <content>If the state flag is to be displayed at half-staff, the flag should be hoisted to the peak of the flagpole for an instant and then lowered to the half-staff position.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.065/b"> <num value="b">(b)</num> <content>Before the state flag is lowered for the day, it should first be raised to the peak of the flagpole.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.065/c"> <num value="c">(c)</num> <content>On Memorial Day, the state flag should be displayed at half-staff until noon and at that time raised to the peak of the flagpole.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.065/d"> <num value="d">(d)</num> <content>The state flag should be displayed at half-staff on Peace Officers Memorial Day, May 15, unless that date is also Armed Forces Day.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.065/e"> <num value="e">(e)</num> <content>By order of the governor, the state flag shall be displayed at half-staff on a person's death as a mark of respect to the memory of that person.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.066"> <num value="3100.066">Sec. 3100.066.</num> <heading>CARRYING OF STATE FLAG: IN GENERAL</heading> <content>The state flag should, when practicable, be carried aloft and free, not flat or horizontally.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.067"> <num value="3100.067">Sec. 3100.067.</num> <heading>CARRYING IN PROCESSION WITH OTHER FLAGS</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.067/a"> <num value="a">(a)</num> <content>If the state flag is carried in a procession with another flag, other than the flag of the United States, the state flag should be on the marching right. If there is a line of other flags in the procession, the state flag should be in front of the center of that line.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.067/b"> <num value="b">(b)</num> <content>If the flag of the United States is carried in a procession with the state flag, the flag of the United States should be on the marching right.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.068"> <num value="3100.068">Sec. 3100.068.</num> <heading>HOISTING AND LOWERING; PASSING IN PARADE OR REVIEW</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.068/a"> <num value="a">(a)</num> <content>The state flag should be hoisted briskly and lowered ceremoniously.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.068/b"> <num value="b">(b)</num> <chapeau>During the ceremony of hoisting or lowering the state flag or if the flag is passing in a parade or in review:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.068/1"> <num value="1">(1)</num> <chapeau>each citizen of this state who is present and not in uniform should:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3100/scB/s3100.068/A"> <num value="A">(A)</num> <content>face the state flag and stand at attention with the person's right hand over the heart; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scB/s3100.068/B"> <num value="B">(B)</num> <content>if wearing a head covering that is easy to remove, remove the head covering with the right hand and hold it at the person's left shoulder, with the person's hand over the heart;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.068/2"> <num value="2">(2)</num> <content>each person who is present and in uniform should make the military salute;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.068/3"> <num value="3">(3)</num> <content>each person who is present, not in uniform, and a member of the armed forces or a veteran may make the military salute; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.068/4"> <num value="4">(4)</num> <content>each person who is present but not a citizen of this state should stand at attention.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.068/c"> <num value="c">(c)</num> <content>The salute to the state flag in a moving column shall be made at the moment the state flag passes that person.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 962 (S.B. 1968), Sec. 1, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.069"> <num value="3100.069">Sec. 3100.069.</num> <heading>STATE FLAG AS FEATURE OF UNVEILING CEREMONY</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.069/a"> <num value="a">(a)</num> <content>The state flag should form a distinctive feature of the ceremony of unveiling a statue or monument.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.069/b"> <num value="b">(b)</num> <content>The state flag should not be used as the covering for the statue or monument.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.070"> <num value="3100.070">Sec. 3100.070.</num> <heading>LIMITATIONS ON DISPLAY</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.070/a"> <num value="a">(a)</num> <chapeau>The state flag should not:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/1"> <num value="1">(1)</num> <content>touch anything beneath it, including the ground or floor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/2"> <num value="2">(2)</num> <content>be dipped to any person or thing, except as a mark of honor for the United States flag;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/3"> <num value="3">(3)</num> <content>trail in water;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/4"> <num value="4">(4)</num> <content>have placed on any part of it, or attached to it, any mark, word, figure, design, picture, or drawing;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/5"> <num value="5">(5)</num> <content>be used or stored in a manner in which it can easily be soiled or damaged;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/6"> <num value="6">(6)</num> <content>be used as a receptacle for receiving, holding, carrying, or delivering anything;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/7"> <num value="7">(7)</num> <content>be displayed on a float in a parade, except from a staff or in the manner provided by Section 3100.059;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/8"> <num value="8">(8)</num> <content>be draped over the hood, top, side, or back of any vehicle, train, boat, or aircraft;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/9"> <num value="9">(9)</num> <content>be used as bedding or drapery;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/10"> <num value="10">(10)</num> <content>be festooned or drawn back or up in folds, but instead allowed to fall free; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.070/11"> <num value="11">(11)</num> <content>be used as a covering for a ceiling.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.070/b"> <num value="b">(b)</num> <content>Advertising should not be fastened to a flagpole, flagstaff, or halyard on which the state flag is displayed.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.070/c"> <num value="c">(c)</num> <content>Bunting of blue, white, and red, arranged with the blue above, the white in the middle, and the red below, should be used instead of the state flag to cover a speaker's desk or to drape the front of a platform and for decoration in general.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.071"> <num value="3100.071">Sec. 3100.071.</num> <heading>AUTHORITY OF GOVERNOR</heading> <chapeau>By executive order published in the Texas Register, the governor may:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.071/1"> <num value="1">(1)</num> <content>change or repeal any requirement relating to the display of the state flag provided by Sections 3100.051-3100.070; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.071/2"> <num value="2">(2)</num> <content>prescribe additional requirements concerning the display of the state flag.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.072"> <num value="3100.072">Sec. 3100.072.</num> <heading>LIMITATIONS ON GOVERNMENTAL SUBDIVISION OR AGENCY</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.072/a"> <num value="a">(a)</num> <chapeau>A governmental subdivision or agency may not enact or enforce a law that prohibits:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.072/1"> <num value="1">(1)</num> <chapeau>the display of:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3100/scB/s3100.072/A"> <num value="A">(A)</num> <content>a municipal flag;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scB/s3100.072/B"> <num value="B">(B)</num> <content>the state flag;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scB/s3100.072/C"> <num value="C">(C)</num> <content>the flag of another state of the United States;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scB/s3100.072/D"> <num value="D">(D)</num> <content>the United States flag; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scB/s3100.072/E"> <num value="E">(E)</num> <content>the flag of a nation other than the United States; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.072/2"> <num value="2">(2)</num> <content>any conduct covered by this subchapter.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.072/b"> <num value="b">(b)</num> <content>This section does not prohibit a governmental subdivision or agency from enacting or enforcing a law to protect the public health or safety.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scB/s3100.073"> <num value="3100.073">Sec. 3100.073.</num> <heading>FOLDED STATE FLAG</heading> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.073/a"> <num value="a">(a)</num> <chapeau>The state flag should be folded as follows:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.073/1"> <num value="1">(1)</num> <content>fold the flag in half lengthwise with the red stripe facing upward;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.073/2"> <num value="2">(2)</num> <content>fold the flag in half lengthwise once more, concealing the red stripe on the inside of the fold;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.073/3"> <num value="3">(3)</num> <content>position the flag with the white star facing downward and the blue stripe facing upward;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.073/4"> <num value="4">(4)</num> <content>fold the corner with the white stripe to the opposite side of the flag to form a triangle;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.073/5"> <num value="5">(5)</num> <content>continue folding the corners over in triangles until the resulting fold produces a blue triangle with a portion of the white star visible; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scB/s3100.073/6"> <num value="6">(6)</num> <content>secure all edges into the folds.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.073/b"> <num value="b">(b)</num> <content>A folded state flag should be presented or displayed with all folded edges secured and with the blue stripe and a portion of the white star visible.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scB/s3100.073/c"> <num value="c">(c)</num> <content>A folded state flag should be stored or displayed in a manner that prevents tearing or soiling of the flag.</content> </subsection> <sourceCredit>Added by Acts 2009, 81st Leg., R.S., Ch. 1218 (S.B. 1145), Sec. 2, eff. September 1, 2009.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t11/c3100/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PLEDGE OF ALLEGIANCE TO STATE FLAG</heading> <section identifier="/us/tx/gv/t11/c3100/scC/s3100.101"> <num value="3100.101">Sec. 3100.101.</num> <heading>PLEDGE</heading> <content>The pledge of allegiance to the state flag is: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001. Amended by: Acts 2007, 80th Leg., R.S., Ch. 650 (H.B. 1034), Sec. 1, eff. June 15, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scC/s3100.102"> <num value="3100.102">Sec. 3100.102.</num> <heading>OCCASIONS AT WHICH PLEDGE MAY BE RECITED</heading> <chapeau>The pledge of allegiance to the state flag may be recited at any:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scC/s3100.102/1"> <num value="1">(1)</num> <content>public or private meeting at which the pledge of allegiance to the United States flag is recited; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scC/s3100.102/2"> <num value="2">(2)</num> <content>state historical event or celebration.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scC/s3100.103"> <num value="3100.103">Sec. 3100.103.</num> <heading>ORDER OF RECITATION</heading> <content>The pledge of allegiance to the flag of the United States should be recited before the pledge of allegiance to the state flag if both are recited.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scC/s3100.104"> <num value="3100.104">Sec. 3100.104.</num> <heading>RECITING PLEDGE</heading> <chapeau>If the pledge to the state flag is recited, each person who is present and:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scC/s3100.104/1"> <num value="1">(1)</num> <chapeau>not in uniform should:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3100/scC/s3100.104/A"> <num value="A">(A)</num> <content>face the state flag and stand at attention with the person's right hand over the heart;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scC/s3100.104/B"> <num value="B">(B)</num> <content>if wearing a head covering that is easy to remove, remove that head covering with the right hand and hold it at the person's left shoulder, with the person's hand over the heart; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scC/s3100.104/C"> <num value="C">(C)</num> <content>recite the pledge;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scC/s3100.104/2"> <num value="2">(2)</num> <content>not in uniform and a member of the armed forces or a veteran may make the military salute and recite the pledge; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scC/s3100.104/3"> <num value="3">(3)</num> <content>in uniform should remain silent, face the flag, and make the military salute.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 962 (S.B. 1968), Sec. 2, eff. June 15, 2017.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t11/c3100/scD"> <num value="D">SUBCHAPTER D.</num> <heading>RETIREMENT OF STATE FLAG</heading> <section identifier="/us/tx/gv/t11/c3100/scD/s3100.151"> <num value="3100.151">Sec. 3100.151.</num> <heading>MANNER OF RETIREMENT</heading> <subsection identifier="/us/tx/gv/t11/c3100/scD/s3100.151/a"> <num value="a">(a)</num> <content>If a state flag is no longer used or useful as an emblem for display, it should be destroyed, preferably by burning, in a ceremony or another dignified way that emphasizes its honor as a fitting emblem for this state.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scD/s3100.151/b"> <num value="b">(b)</num> <content>It is encouraged that retirement of the state flag be a public ceremony under the direction of uniformed personnel representing a state or national military service or a patriotic society, but the state flag may be retired in a private ceremony.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3100/scD/s3100.152"> <num value="3100.152">Sec. 3100.152.</num> <heading>CONDUCT OF RETIREMENT CEREMONY</heading> <subsection identifier="/us/tx/gv/t11/c3100/scD/s3100.152/a"> <num value="a">(a)</num> <content>A retirement ceremony for a state flag should be conducted with the honor and respect inherent in the traditions of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scD/s3100.152/b"> <num value="b">(b)</num> <chapeau>During a retirement ceremony:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3100/scD/s3100.152/1"> <num value="1">(1)</num> <chapeau>each citizen of this state who is present and not in uniform should:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3100/scD/s3100.152/A"> <num value="A">(A)</num> <content>stand at attention with the person's right hand over the heart; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3100/scD/s3100.152/B"> <num value="B">(B)</num> <content>if wearing a head covering that is easy to remove, remove the head covering with the person's right hand and hold it at the person's left shoulder, with the right hand over the heart;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scD/s3100.152/2"> <num value="2">(2)</num> <content>each person who is present and in uniform should make the military salute at the appropriate time as designated by the ceremony;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scD/s3100.152/3"> <num value="3">(3)</num> <content>each person who is present, not in uniform, and a member of the armed forces or a veteran may make the military salute at the appropriate time as designated by the ceremony; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3100/scD/s3100.152/4"> <num value="4">(4)</num> <content>each person who is present but not a citizen of this state should stand at attention.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scD/s3100.152/c"> <num value="c">(c)</num> <content>In a retirement ceremony in which the flag is to be burned or buried, the flag may be retired as a whole or the colors of the flag may be separated for individual dedication, with the separation taking place immediately before the retirement and dedication ceremony.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3100/scD/s3100.152/d"> <num value="d">(d)</num> <content>The official retirement ceremony for the state flag encouraged for public use is:</content> <continuation>I am your Texas flag!</continuation> <continuation>I was born January 25, 1839.</continuation> <continuation>I am one of only two flags of an American state that has also served as the symbol of an independent nation--The Republic of Texas.</continuation> <continuation>While you may honor me in retirement, the spirit I represent will never retire!</continuation> <continuation>I represent the spirit of Texas--Yesterday, Today, and Tomorrow!</continuation> <continuation>I represent the bravery of the Alamo and the Victory at San Jacinto.</continuation> <continuation>My spirit rode with the Texas Rangers over the Forts Trail of the Big Country and herded cattle through the Fort Worth stockyards. I have sailed up Galveston Bay and kept a watchful eye over our El Paso del Norte.</continuation> <continuation>My colors are in the waters of the Red River and in the Bluebonnets of the Texas Hill Country.</continuation> <continuation>You'll find my spirit at the Light House of Palo Duro and in the sands of Padre Island;</continuation> <continuation>I am at the Johnson Space Center in Houston and atop the oil wells of West Texas.</continuation> <continuation>From the expanse of the Big Bend to the Riverwalk of San Antone--all of Texas is my home!</continuation> <continuation>I wave over the cotton and grain fields of the High Plains, and I am deep in the rich soil of the Rio Grande Valley.</continuation> <continuation>I am proudly displayed under the Capitol Dome, and I fly high above the concrete canyons of downtown Dallas.</continuation> <continuation>You'll find my spirit in the East Texas piney woods and along the Grandeur of the Rio Grande.</continuation> <continuation>I represent Texas--every Child, Woman, and Man!</continuation> <continuation>The blue field in me stands for the valor of our ancestors in the battles for our country.</continuation> <continuation>Let us retire the blue--Salute!</continuation> <continuation>My white field stands for the purity in all our Texas hearts! It represents the honor that each of us should pay to our state each day.</continuation> <continuation>Let us retire the white--Salute!</continuation> <continuation>The red is for all of the men and women who have died in service of our state--whether as members of the armed services or as citizen Samaritans.</continuation> <continuation>Let us retire the red--Salute!</continuation> <continuation>My lone, independent star is recognized worldwide because it represents ALL of Texas and stands for our unity as one for God, State, and Country.</continuation> <continuation>Let us retire the lone star--Salute!</continuation> <continuation>Join in the pledge to the Texas flag:</continuation> <continuation>"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."</continuation> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001. Amended by: Acts 2011, 82nd Leg., R.S., Ch. 375 (S.B. 258), Sec. 1, eff. June 17, 2011. Acts 2017, 85th Leg., R.S., Ch. 962 (S.B. 1968), Sec. 3, eff. June 15, 2017.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t11/c3101"> <num value="3101">CHAPTER 3101.</num> <heading>STATE SYMBOLS</heading> <section identifier="/us/tx/gv/t11/c3101/s3101.001"> <num value="3101.001">Sec. 3101.001.</num> <heading>STATE SEAL</heading> <subsection identifier="/us/tx/gv/t11/c3101/s3101.001/a"> <num value="a">(a)</num> <content>The state seal is as provided by Section 19, Article IV, Texas Constitution.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3101/s3101.001/b"> <num value="b">(b)</num> <chapeau>The reverse side of the state seal contains a shield displaying a depiction of:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.001/1"> <num value="1">(1)</num> <content>the Alamo;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.001/2"> <num value="2">(2)</num> <content>the cannon of the Battle of Gonzales; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.001/3"> <num value="3">(3)</num> <content>Vince's Bridge.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3101/s3101.001/c"> <num value="c">(c)</num> <chapeau>The shield on the reverse side of the state seal is encircled by:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.001/1"> <num value="1">(1)</num> <content>live oak and olive branches; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.001/2"> <num value="2">(2)</num> <chapeau>the unfurled flags of:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.001/A"> <num value="A">(A)</num> <content>the Kingdom of France;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.001/B"> <num value="B">(B)</num> <content>the Kingdom of Spain;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.001/C"> <num value="C">(C)</num> <content>the United Mexican States;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.001/D"> <num value="D">(D)</num> <content>the Republic of Texas;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.001/E"> <num value="E">(E)</num> <content>the Confederate States of America; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.001/F"> <num value="F">(F)</num> <content>the United States of America.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3101/s3101.001/d"> <num value="d">(d)</num> <content>Above the shield is emblazoned the motto, "REMEMBER THE ALAMO," and beneath the shield are the words, "TEXAS ONE AND INDIVISIBLE."</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3101/s3101.001/e"> <num value="e">(e)</num> <content>A white five-pointed star hangs over the shield, centered between the flags.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3101/s3101.001/f"> <num value="f">(f)</num> <content>The secretary of state by rule shall adopt the standard design for the state seal, including the reverse side of the seal.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.002"> <num value="3101.002">Sec. 3101.002.</num> <heading>STATE ARMS</heading> <subsection identifier="/us/tx/gv/t11/c3101/s3101.002/a"> <num value="a">(a)</num> <content>The state arms are a five-pointed white star, on an azure background, encircled by olive and live oak branches.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3101/s3101.002/b"> <num value="b">(b)</num> <content>The secretary of state by rule shall adopt the standard design for the state arms.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.003"> <num value="3101.003">Sec. 3101.003.</num> <heading>USE OF STATE SEAL</heading> <content>A law that requires the use of the state seal does not require the use of the reverse of the state seal or the state arms.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.004"> <num value="3101.004">Sec. 3101.004.</num> <heading>STATE MOTTO</heading> <content>The state motto is "Friendship."</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.005"> <num value="3101.005">Sec. 3101.005.</num> <heading>STATE SONG</heading> <content>The state song, "Texas, Our Texas" by William J. Marsh and Gladys Yoakum Wright, is as follows:</content> <sourceCredit>Texas, our Texas! All hail the mighty State! Texas, our Texas! So wonderful so great! Boldest and grandest, Withstanding ev'ry test; O Empire wide and glorious, You stand supremely blest. Refrain: God bless you Texas! And keep you brave and strong, That you may grow in power and worth, Thro'out the ages long. Texas, O Texas! Your freeborn single star, Sends out its radiance to nations near and far. Emblem of freedom! It sets our hearts aglow, With thoughts of San Jacinto and glorious Alamo. Refrain Texas, dear Texas! From tyrant grip now free, Shines forth in splendor your star of destiny! Mother of heroes! We come your children true, Proclaiming our allegiance, our faith, our love for you. Refrain Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.006"> <num value="3101.006">Sec. 3101.006.</num> <heading>PERFORMANCE OF STATE SONG</heading> <subsection identifier="/us/tx/gv/t11/c3101/s3101.006/a"> <num value="a">(a)</num> <chapeau>During the performance of the state song:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.006/1"> <num value="1">(1)</num> <chapeau>when the state flag is displayed:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.006/A"> <num value="A">(A)</num> <content>each citizen of this state who is present and not in uniform should:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3101/s3101.006/i"> <num value="i">(i)</num> <chapeau>face the flag and stand at attention with the person's right hand over the heart; and</chapeau> <clause identifier="/us/tx/gv/t11/c3101/s3101.006/ii"> <num value="ii">(ii)</num> <content>if wearing a head covering that is easy to remove, remove the head covering with the right hand and hold it at the person's left shoulder, with the person's right hand over the heart;</content> </clause> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.006/B"> <num value="B">(B)</num> <content>each person who is present and in uniform should make the military salute at the first note of the state song and retain that position until the last note;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.006/C"> <num value="C">(C)</num> <content>each person who is present, not in uniform, and a member of the armed forces or a veteran may make the military salute at the first note of the state song and retain that position until the last note; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3101/s3101.006/D"> <num value="D">(D)</num> <content>each person who is present but not a citizen of this state should stand at attention; and</content> </subparagraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.006/2"> <num value="2">(2)</num> <content>when the state flag is not displayed, each person present should face toward the music and act in the same manner as the person would if the state flag were displayed there.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3101/s3101.006/b"> <num value="b">(b)</num> <content>The state song should be performed after the national anthem if both are performed.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001. Amended by: Acts 2017, 85th Leg., R.S., Ch. 962 (S.B. 1968), Sec. 4, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.007"> <num value="3101.007">Sec. 3101.007.</num> <heading>STATE BIRD</heading> <content>The state bird is the mockingbird.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.008"> <num value="3101.008">Sec. 3101.008.</num> <heading>STATE FLOWER</heading> <content>The state flower is the bluebonnet.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.009"> <num value="3101.009">Sec. 3101.009.</num> <heading>STATE TREE</heading> <content>The state tree is the pecan tree.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.010"> <num value="3101.010">Sec. 3101.010.</num> <heading>THRASHING PECANS; PENALTY</heading> <subsection identifier="/us/tx/gv/t11/c3101/s3101.010/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person causes pecans to fall from a pecan tree by any means, including by thrashing, unless the tree is located on:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.010/1"> <num value="1">(1)</num> <content>land owned by the person causing the pecans to fall;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.010/2"> <num value="2">(2)</num> <content>privately owned land, and the person causing the pecans to fall has the written consent of the owner, lessee, or authorized agent of the owner or lessee;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.010/3"> <num value="3">(3)</num> <content>land owned by the state or a political subdivision of the state and in the boundaries of a municipality, and the person causing the pecans to fall has written consent from an officer or agent of the agency or political subdivision controlling the land or from the mayor of the municipality; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.010/4"> <num value="4">(4)</num> <content>land owned by the state or a political subdivision of the state and outside the boundaries of a municipality, and the person causing the pecans to fall has written consent from an officer or agent of the agency or political subdivision controlling the property or from the county judge of the county.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3101/s3101.010/b"> <num value="b">(b)</num> <chapeau>An offense under this section is a misdemeanor and on conviction is punishable by:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.010/1"> <num value="1">(1)</num> <content>a fine of not less than $5 or more than $300;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.010/2"> <num value="2">(2)</num> <content>confinement in the county jail for a term not to exceed three months; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.010/3"> <num value="3">(3)</num> <content>both a fine and confinement.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.011"> <num value="3101.011">Sec. 3101.011.</num> <heading>STATE PLAYS</heading> <chapeau>The following plays are official state plays of Texas:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.011/1"> <num value="1">(1)</num> <content>The Lone Star presented in Galveston Island State Park;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.011/2"> <num value="2">(2)</num> <content>Texas presented in the Palo Duro Canyon State Park;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.011/3"> <num value="3">(3)</num> <content>Beyond the Sundown presented at the Alabama-Coushatta Indian Reservation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3101/s3101.011/4"> <num value="4">(4)</num> <content>Fandangle presented in Shackelford County.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.012"> <num value="3101.012">Sec. 3101.012.</num> <heading>TEJANO MUSIC HALL OF FAME</heading> <content>The Tejano Music Hall of Fame Museum in Alice is the official Texas Tejano Music Hall of Fame.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.022(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3101/s3101.013"> <num value="3101.013">Sec. 3101.013.</num> <heading>STATE BOTANICAL GARDEN AND ARBORETUM</heading> <content>The state botanical garden and arboretum is the Lady Bird Johnson Wildflower Center at The University of Texas at Austin.</content> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 79 (H.B. 394), Sec. 1, eff. September 1, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t11/c3104"> <num value="3104">CHAPTER 3104.</num> <heading>POET LAUREATE, STATE MUSICIANS, STATE HISTORIAN, AND STATE ARTISTS</heading> <subchapter identifier="/us/tx/gv/t11/c3104/scA"> <num value="A">SUBCHAPTER A.</num> <heading>POET LAUREATE, STATE MUSICIANS, AND STATE ARTISTS</heading> <section identifier="/us/tx/gv/t11/c3104/scA/s3104.001"> <num value="3104.001">Sec. 3104.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.001/1"> <num value="1">(1)</num> <content>"Commission" means the Texas Commission on the Arts.</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.001/2"> <num value="2">(2)</num> <content>"Committee" means the Texas Poet Laureate, State Musician, and State Artist Committee.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.024(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3104/scA/s3104.002"> <num value="3104.002">Sec. 3104.002.</num> <heading>DESIGNATING POET LAUREATE, STATE MUSICIANS, AND STATE ARTISTS</heading> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.002/a"> <num value="a">(a)</num> <chapeau>The committee shall designate:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.002/1"> <num value="1">(1)</num> <content>a Texas poet laureate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.002/2"> <num value="2">(2)</num> <content>a Texas state musician for the classical genre;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.002/3"> <num value="3">(3)</num> <content>a Texas state musician for the nonclassical genre;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.002/4"> <num value="4">(4)</num> <content>a Texas state artist for two-dimensional media; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.002/5"> <num value="5">(5)</num> <content>a Texas state artist for three-dimensional media.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.002/b"> <num value="b">(b)</num> <content>The committee shall choose the poet laureate, state musicians, and state artists from a list of persons submitted by the commission.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.024(a), eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 68 (S.B. 281), Sec. 1, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3104/scA/s3104.003"> <num value="3104.003">Sec. 3104.003.</num> <heading>COMMITTEE</heading> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.003/a"> <num value="a">(a)</num> <chapeau>The committee consists of seven members as follows:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.003/1"> <num value="1">(1)</num> <content>one member appointed by the governor;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.003/2"> <num value="2">(2)</num> <content>three members appointed by the lieutenant governor; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.003/3"> <num value="3">(3)</num> <content>three members appointed by the speaker of the house of representatives.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.003/b"> <num value="b">(b)</num> <content>One member appointed by the speaker of the house of representatives must be the chair of the house committee that has primary jurisdiction over arts and cultural matters. That member serves on the committee as an additional duty of the chairmanship.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.003/c"> <num value="c">(c)</num> <content>A member of the committee who is not a member of the legislature serves a two-year term that expires on October 1 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.003/d"> <num value="d">(d)</num> <content>The committee shall select a presiding officer from among its members.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.024(a), eff. Sept. 1, 2003.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3104/scA/s3104.004"> <num value="3104.004">Sec. 3104.004.</num> <heading>RECOMMENDATIONS FROM COMMISSION</heading> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.004/a"> <num value="a">(a)</num> <content>The commission shall solicit nominations from the arts and cultural community for the poet laureate, state musicians, and state artists. The commission shall use the commission's Texas Cultural & Arts Network, the media, public meetings, newsletters, the Writer's League of Texas, and other appropriate methods to distribute information about the nomination process.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.004/b"> <num value="b">(b)</num> <content>The commission may receive submissions from poets, musicians, and artists who have been nominated.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.004/c"> <num value="c">(c)</num> <chapeau>The commission may assemble a group of artists, musicians, writers, scholars, and other appropriate experts in the fields of literature, music, and visual arts to:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.004/1"> <num value="1">(1)</num> <content>review the submissions from the nominated poets, musicians, and artists; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scA/s3104.004/2"> <num value="2">(2)</num> <content>provide advice and recommendations to the commission on who should be considered for designation as poet laureate, state musicians, and state artists.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scA/s3104.004/d"> <num value="d">(d)</num> <content>For each category specified under Section 3104.002(a), the commission shall submit to the committee a list of not more than 10 persons who are worthy of being designated for that category.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.024(a), eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 68 (S.B. 281), Sec. 4, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3104/scA/s3104.005"> <num value="3104.005">Sec. 3104.005.</num> <heading>DESIGNATION CEREMONY</heading> <content>The governor and members of the committee shall honor the persons designated as poet laureate, state musicians, and state artists in a ceremony at the Capitol.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.024(a), eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 68 (S.B. 281), Sec. 5, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3104/scA/s3104.006"> <num value="3104.006">Sec. 3104.006.</num> <heading>DURATION OF DESIGNATION</heading> <content>A person designated as the poet laureate, a state musician, or a state artist retains the designation for one year from the date of the designation ceremony.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.024(a), eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 68 (S.B. 281), Sec. 6, eff. September 1, 2023.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3104/scA/s3104.007"> <num value="3104.007">Sec. 3104.007.</num> <heading>PAY AND EMOLUMENTS PROHIBITED</heading> <content>A person designated as the poet laureate, a state musician, or a state artist does not receive any pay or emolument based on that designation.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 1276, Sec. 9.024(a), eff. Sept. 1, 2003. Amended by: Acts 2023, 88th Leg., R.S., Ch. 68 (S.B. 281), Sec. 7, eff. September 1, 2023.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t11/c3104/scB"> <num value="B">SUBCHAPTER B.</num> <heading>TEXAS STATE HISTORIAN</heading> <section identifier="/us/tx/gv/t11/c3104/scB/s3104.051"> <num value="3104.051">Sec. 3104.051.</num> <heading>STATE HISTORIAN</heading> <subsection identifier="/us/tx/gv/t11/c3104/scB/s3104.051/a"> <num value="a">(a)</num> <content>The state historian shall be appointed by the governor on the recommendation of the Texas Historical Commission and the Texas State Historical Association. If the entities cannot agree on a nominee, each shall submit one candidate to the governor, who shall make the designation.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scB/s3104.051/b"> <num value="b">(b)</num> <content>In making an appointment under Subsection (a), the governor may reject one or more of the nominees submitted and request a new list of different nominees.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scB/s3104.051/c"> <num value="c">(c)</num> <chapeau>The duties of the state historian shall include:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3104/scB/s3104.051/1"> <num value="1">(1)</num> <content>enhancing the knowledge of Texans regarding Texas history and heritage;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scB/s3104.051/2"> <num value="2">(2)</num> <content>encouraging the teaching of Texas history in public schools;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scB/s3104.051/3"> <num value="3">(3)</num> <content>consulting with the governor, the lieutenant governor, the speaker of the house of representatives, and the legislature on matters related to the promotion of Texas history; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3104/scB/s3104.051/4"> <num value="4">(4)</num> <content>lecturing on matters of Texas history within the state historian's area of expertise.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scB/s3104.051/d"> <num value="d">(d)</num> <content>The state historian shall not receive compensation or reimbursement for expenses from the state for serving as state historian.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scB/s3104.051/e"> <num value="e">(e)</num> <content>The governor, the lieutenant governor, and the speaker of the house of representatives, or their appointees, shall honor the person designated as state historian in a ceremony at the Capitol.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scB/s3104.051/f"> <num value="f">(f)</num> <content>An individual designated as the state historian retains the designation for two years from the date of the ceremony.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3104/scB/s3104.051/g"> <num value="g">(g)</num> <content>The facilities and resources of the Texas Historical Commission in Austin shall be made available for the use of the state historian when needed.</content> </subsection> <sourceCredit>Added by Acts 2005, 79th Leg., Ch. 427 (S.B. 1787), Sec. 3, eff. September 1, 2005.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t11/c3105"> <num value="3105">CHAPTER 3105.</num> <heading>TEXAS PEACE OFFICERS' MEMORIAL MONUMENT AND CEREMONY</heading> <section identifier="/us/tx/gv/t11/c3105/s3105.001"> <num value="3105.001">Sec. 3105.001.</num> <heading>PURPOSE OF MONUMENT</heading> <content>The Texas Peace Officers' Memorial Monument is erected on the grounds of the Capitol Complex to recognize and honor the ultimate sacrifice made by law enforcement and corrections officers in this state who were killed in the line of duty.</content> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 378, Sec. 1, eff. June 18, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 379 (H.B. 3559), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3105/s3105.002"> <num value="3105.002">Sec. 3105.002.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.002/1"> <num value="1">(1)</num> <content>"Board" means the State Preservation Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.002/2"> <num value="2">(2)</num> <content>"Commission" means the Texas Commission on Law Enforcement.</content> <continuation>(2-a) "Committee" means the Texas Peace Officers' Memorial Ceremony Committee.</continuation> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.002/3"> <num value="3">(3)</num> <content>"Monument" means the Texas Peace Officers' Memorial Monument.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 378, Sec. 1, eff. June 18, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 93 (S.B. 686), Sec. 2.37, eff. May 18, 2013. Acts 2013, 83rd Leg., R.S., Ch. 379 (H.B. 3559), Sec. 3, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 1090 (H.B. 3647), Sec. 2, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3105/s3105.003"> <num value="3105.003">Sec. 3105.003.</num> <heading>ELIGIBILITY FOR MONUMENT</heading> <subsection identifier="/us/tx/gv/t11/c3105/s3105.003/a"> <num value="a">(a)</num> <chapeau>A person is eligible to have the person's name on the monument if the person was killed in the line of duty and was:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.003/1"> <num value="1">(1)</num> <content>a law enforcement officer or peace officer for this state or a political subdivision of this state under Article 2A.001, Code of Criminal Procedure, or other law;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.003/2"> <num value="2">(2)</num> <content>a federal law enforcement officer or special agent performing duties in this state, including those officers under Article 2A.002, Code of Criminal Procedure;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.003/3"> <num value="3">(3)</num> <content>a corrections or detention officer or county or municipal jailer employed or appointed by a municipal, county, or state penal institution in this state; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.003/4"> <num value="4">(4)</num> <content>employed by this state or a political subdivision of this state and considered by the person's employer to be a trainee for a position described by Subdivision (1), (2), or (3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.003/b"> <num value="b">(b)</num> <content>A person described by Subsection (a) is presumed to have been killed in the line of duty if the Employees Retirement System of Texas makes payments and provides benefits to the eligible survivors of the person as provided by Chapter 615.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 378, Sec. 1, eff. June 18, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 379 (H.B. 3559), Sec. 4, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 1090 (H.B. 3647), Sec. 3, eff. June 15, 2017. Acts 2019, 86th Leg., R.S., Ch. 213 (H.B. 381), Sec. 1, eff. September 1, 2019. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.119, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3105/s3105.0035"> <num value="3105.0035">Sec. 3105.0035.</num> <heading>NOMINATIONS; ADDITION OF NAMES TO MONUMENT</heading> <subsection identifier="/us/tx/gv/t11/c3105/s3105.0035/a"> <num value="a">(a)</num> <content>A peace officer, law enforcement agency, independent researcher, or organization that advocates on behalf of the survivors of persons described by Section 3105.003 may submit to the commission a nomination to have a person's name added to the monument.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.0035/b"> <num value="b">(b)</num> <content>The executive director of the commission shall make a preliminary recommendation to the commission on whether a person nominated under Subsection (a) is eligible under Section 3105.003.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.0035/c"> <num value="c">(c)</num> <content>The commission shall place each nomination, including the executive director's preliminary recommendation, on the agenda of a scheduled meeting of the commission for consideration by the commission. The commission shall allow public testimony and consider any evidence presented regarding the eligibility of the person nominated. After hearing testimony and considering evidence, the commission shall determine by a public vote whether the person meets the eligibility requirements under Section 3105.003.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.0035/d"> <num value="d">(d)</num> <content>The commission shall add a person's name to the monument if the commission determines that the person meets the eligibility requirements.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1090 (H.B. 3647), Sec. 4, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3105/s3105.004"> <num value="3105.004">Sec. 3105.004.</num> <heading>MAINTENANCE OF MONUMENT</heading> <subsection identifier="/us/tx/gv/t11/c3105/s3105.004/a"> <num value="a">(a)</num> <chapeau>The board is responsible for the maintenance of the monument. The board may raise money from private or public entities for the continued maintenance and update of the monument. The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.004/1"> <num value="1">(1)</num> <content>establish a schedule for the maintenance of the monument; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.004/2"> <num value="2">(2)</num> <content>select persons to maintain the monument.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.004/b"> <num value="b">(b)</num> <chapeau>The commission shall:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.004/1"> <num value="1">(1)</num> <content>establish and maintain historical and archival records of the inducted officers and jailers that must be accessible to family members and independent researchers; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.004/2"> <num value="2">(2)</num> <content>adopt rules and establish procedures for adding names to the monument in accordance with Sections 3105.003 and 3105.0035.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.004/c"> <num value="c">(c)</num> <chapeau>The commission may contract with public or private entities to:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.004/1"> <num value="1">(1)</num> <content>facilitate research;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.004/2"> <num value="2">(2)</num> <content>establish and maintain historical and archival records; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.004/3"> <num value="3">(3)</num> <content>store records in a place accessible to the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.004/d"> <num value="d">(d)</num> <content>An entity that collects funds for the maintenance and improvement of the Texas Peace Officers' Memorial Monument shall send that money to the board to be deposited in the Capitol fund account.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 378, Sec. 1, eff. June 18, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 379 (H.B. 3559), Sec. 5, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 379 (H.B. 3559), Sec. 6, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 1090 (H.B. 3647), Sec. 5, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3105/s3105.005"> <num value="3105.005">Sec. 3105.005.</num> <heading>ACCOUNT</heading> <subsection identifier="/us/tx/gv/t11/c3105/s3105.005/a"> <num value="a">(a)</num> <content>Money contributed to the state for a purpose related to the monument shall be deposited by the board in the Capitol fund to the credit of a separate interest-bearing account established for the monument.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.005/b"> <num value="b">(b)</num> <content>Notwithstanding other law, income from investments of money in the account shall be deposited to the credit of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.005/c"> <num value="c">(c)</num> <content>Money in the account may be used only for the purposes prescribed by Section 3105.004.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 378, Sec. 1, eff. June 18, 2003. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 379 (H.B. 3559), Sec. 7, eff. September 1, 2013. Acts 2017, 85th Leg., R.S., Ch. 1090 (H.B. 3647), Sec. 6, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3105/s3105.006"> <num value="3105.006">Sec. 3105.006.</num> <heading>TEXAS PEACE OFFICERS' MEMORIAL CEREMONY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t11/c3105/s3105.006/a"> <num value="a">(a)</num> <content>The committee is established to plan, oversee, and facilitate annual ceremonies recognizing and honoring peace officers of this state who were killed in the line of duty.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.006/b"> <num value="b">(b)</num> <chapeau>The committee consists of the following members:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.006/1"> <num value="1">(1)</num> <chapeau>a president, or the president's designee, of any law enforcement organization that:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/A"> <num value="A">(A)</num> <content>provides full service legal and political representation to law enforcement officers of this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/B"> <num value="B">(B)</num> <content>has at least 10,000 members paying dues, as provided by the organization's Internal Revenue Service Form 990 for the previous reporting period;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/C"> <num value="C">(C)</num> <content>has complied with all filing requirements of the Internal Revenue Service, the United States Department of Labor, and the secretary of state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/D"> <num value="D">(D)</num> <content>has an elected board of directors;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.006/2"> <num value="2">(2)</num> <content>a surviving spouse of a peace officer killed in the line of duty selected by the chapters of the Concerns of Police Survivors of this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.006/3"> <num value="3">(3)</num> <chapeau>the following nonvoting members or designees of the members:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/A"> <num value="A">(A)</num> <content>the governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/B"> <num value="B">(B)</num> <content>the lieutenant governor;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/C"> <num value="C">(C)</num> <content>the speaker of the house of representatives;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/D"> <num value="D">(D)</num> <content>the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/E"> <num value="E">(E)</num> <content>the director of the Department of Public Safety;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/F"> <num value="F">(F)</num> <content>the executive director of the board; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3105/s3105.006/G"> <num value="G">(G)</num> <content>the executive director of the commission.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1090 (H.B. 3647), Sec. 7, eff. June 15, 2017.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3105/s3105.007"> <num value="3105.007">Sec. 3105.007.</num> <heading>TEXAS PEACE OFFICERS' MEMORIAL CEREMONY</heading> <subsection identifier="/us/tx/gv/t11/c3105/s3105.007/a"> <num value="a">(a)</num> <content>The committee shall meet as necessary to plan and coordinate an annual memorial ceremony on the Capitol grounds to honor Texas peace officers who were killed in the line of duty.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.007/b"> <num value="b">(b)</num> <content>The committee shall hold the ceremony on a date selected by the committee during the week in which May 8 occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.007/c"> <num value="c">(c)</num> <content>The ceremony may be funded by public or private money.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.007/d"> <num value="d">(d)</num> <chapeau>Each odd-numbered year, the ceremony must include:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.007/1"> <num value="1">(1)</num> <content>a parade of law enforcement color guards and personnel ending at the Capitol; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3105/s3105.007/2"> <num value="2">(2)</num> <content>a ceremony held during a joint session of the legislature on the floor of the house of representatives, if possible.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3105/s3105.007/e"> <num value="e">(e)</num> <content>During the ceremony under this section, the name of each peace officer who is being added to the monument that year must be read and the surviving family members of the peace officer must be recognized.</content> </subsection> <sourceCredit>Added by Acts 2017, 85th Leg., R.S., Ch. 1090 (H.B. 3647), Sec. 7, eff. June 15, 2017.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t11/c3106"> <num value="3106">CHAPTER 3106.</num> <heading>STAR OF TEXAS AWARDS</heading> <section identifier="/us/tx/gv/t11/c3106/s3106.001"> <num value="3106.001">Sec. 3106.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.001/1"> <num value="1">(1)</num> <content>"Emergency medical first responder" means an employee or volunteer of the state, a political subdivision, or an emergency medical services provider who provides urgent on-site medical care to the sick or injured.</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.001/2"> <num value="2">(2)</num> <content>"Firefighter" includes a volunteer firefighter.</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.001/3"> <num value="3">(3)</num> <content>"Peace officer" means a peace officer commissioned by the state or a political subdivision of the state under Article 2A.001, Code of Criminal Procedure, or other law.</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.001/4"> <num value="4">(4)</num> <content>"Next of kin" means the relative in the nearest degree of relationship to a deceased person, including the person's spouse, child, parent, or sibling.</content> </paragraph> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 614, Sec. 2, eff. June 20, 2003. Renumbered from Government Code, Section 3105.001 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(43), eff. September 1, 2005. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 585 (S.B. 877), Sec. 1, eff. September 1, 2013. Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 2.120, eff. January 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3106/s3106.002"> <num value="3106.002">Sec. 3106.002.</num> <heading>PEACE OFFICERS' STAR OF TEXAS AWARD</heading> <subsection identifier="/us/tx/gv/t11/c3106/s3106.002/a"> <num value="a">(a)</num> <chapeau>The Peace Officers' Star of Texas Award shall be awarded to:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.002/1"> <num value="1">(1)</num> <content>each peace officer who is seriously injured in the line of duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.002/2"> <num value="2">(2)</num> <content>the surviving next of kin of each peace officer who is killed or sustains a fatal injury in the line of duty;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.002/3"> <num value="3">(3)</num> <content>each federal law enforcement officer or special agent who is seriously injured while performing duties in this state to assist a state or local law enforcement agency; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.002/4"> <num value="4">(4)</num> <content>the surviving next of kin of each federal law enforcement officer or special agent who is killed or sustains a fatal injury while performing duties in this state to assist a state or local law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.002/b"> <num value="b">(b)</num> <content>The Peace Officers' Star of Texas Award Advisory Committee shall advise the governor on the issuance, design, and presentation of the Peace Officers' Star of Texas Award.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.002/c"> <num value="c">(c)</num> <content>The committee consists of three current or retired peace officers appointed by the governor who have each served with distinction during a lengthy career as a peace officer.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 614, Sec. 2, eff. June 20, 2003. Renumbered from Government Code, Section 3105.002 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(43), eff. September 1, 2005. Amended by: Acts 2005, 79th Leg., Ch. 990 (H.B. 1977), Sec. 1, eff. June 18, 2005. Acts 2007, 80th Leg., R.S., Ch. 109 (H.B. 1164), Sec. 1, eff. May 17, 2007.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3106/s3106.003"> <num value="3106.003">Sec. 3106.003.</num> <heading>FIREFIGHTERS' STAR OF TEXAS AWARD</heading> <subsection identifier="/us/tx/gv/t11/c3106/s3106.003/a"> <num value="a">(a)</num> <content>The Firefighters' Star of Texas Award shall be awarded to each firefighter who is seriously injured in the line of duty and the surviving next of kin of each firefighter who is killed or sustains a fatal injury in the line of duty.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.003/b"> <num value="b">(b)</num> <content>The Firefighters' Star of Texas Award Advisory Committee shall advise the governor on the issuance, design, and presentation of the Firefighters' Star of Texas Award.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.003/c"> <num value="c">(c)</num> <content>The committee consists of three current or retired firefighters appointed by the governor who have each served with distinction during a lengthy career as a firefighter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 614, Sec. 2, eff. June 20, 2003. Renumbered from Government Code, Section 3105.003 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(43), eff. September 1, 2005. Amended by: Acts 2005, 79th Leg., Ch. 990 (H.B. 1977), Sec. 2, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3106/s3106.004"> <num value="3106.004">Sec. 3106.004.</num> <heading>EMERGENCY MEDICAL FIRST RESPONDERS' STAR OF TEXAS AWARD</heading> <subsection identifier="/us/tx/gv/t11/c3106/s3106.004/a"> <num value="a">(a)</num> <content>The Emergency Medical First Responders' Star of Texas Award shall be awarded to each emergency medical first responder who is seriously injured in the line of duty and the surviving next of kin of each emergency medical first responder who is killed or sustains a fatal injury in the line of duty.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.004/b"> <num value="b">(b)</num> <content>The Emergency Medical First Responders' Star of Texas Award Advisory Committee shall advise the governor on the issuance, design, and presentation of the Emergency Medical First Responders' Star of Texas Award.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.004/c"> <num value="c">(c)</num> <content>The committee consists of three current or retired emergency medical first responders appointed by the governor who have each served with distinction during a lengthy career as an emergency medical first responder.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 614, Sec. 2, eff. June 20, 2003. Renumbered from Government Code, Section 3105.004 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(43), eff. September 1, 2005. Amended by: Acts 2005, 79th Leg., Ch. 990 (H.B. 1977), Sec. 3, eff. June 18, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3106/s3106.0041"> <num value="3106.0041">Sec. 3106.0041.</num> <heading>CITIZENS' STAR OF TEXAS AWARD</heading> <subsection identifier="/us/tx/gv/t11/c3106/s3106.0041/a"> <num value="a">(a)</num> <chapeau>The Citizens' Star of Texas Award shall be awarded to:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.0041/1"> <num value="1">(1)</num> <content>a private citizen who is seriously injured while aiding or attempting to aid a peace officer, firefighter, or emergency medical first responder in the performance of the duties of the officer, firefighter, or first responder; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3106/s3106.0041/2"> <num value="2">(2)</num> <content>the surviving next of kin of a private citizen who is killed or sustains a fatal injury while aiding or attempting to aid a peace officer, firefighter, or emergency medical first responder in the performance of the duties of the officer, firefighter, or first responder.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.0041/b"> <num value="b">(b)</num> <content>The Peace Officers' Star of Texas Award Advisory Committee under Section 3106.002, the Firefighters' Star of Texas Award Advisory Committee under Section 3106.003, and the Emergency Medical First Responders' Star of Texas Award Advisory Committee under Section 3106.004, as applicable, shall advise the governor on the issuance, design, and presentation of the Citizens' Star of Texas Award.</content> </subsection> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 585 (S.B. 877), Sec. 2, eff. September 1, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3106/s3106.005"> <num value="3106.005">Sec. 3106.005.</num> <heading>GENERAL MATTERS AFFECTING ADVISORY COMMITTEE</heading> <subsection identifier="/us/tx/gv/t11/c3106/s3106.005/a"> <num value="a">(a)</num> <content>Each member of an advisory committee created under this chapter serves at the will of the governor.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.005/b"> <num value="b">(b)</num> <content>The governor shall designate the presiding officer of each advisory committee.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.005/c"> <num value="c">(c)</num> <content>Each advisory committee shall meet once annually at the call of the governor or the presiding officer of the committee not later than three weeks before September 11, and at a location deemed appropriate by the governor or the governor's representative.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.005/d"> <num value="d">(d)</num> <content>A member of an advisory committee may not receive compensation for service on the committee or reimbursement for travel expenses incurred while conducting the business of the committee.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.005/e"> <num value="e">(e)</num> <content>An advisory committee is not subject to Chapter 2110.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 614, Sec. 2, eff. June 20, 2003. Renumbered from Government Code, Section 3105.005 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(43), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3106/s3106.006"> <num value="3106.006">Sec. 3106.006.</num> <heading>PRESENTATION; AWARD</heading> <subsection identifier="/us/tx/gv/t11/c3106/s3106.006/a"> <num value="a">(a)</num> <content>The governor or the governor's representative shall present in the name of the state a star of Texas award under this chapter to the appropriate recipient or surviving next of kin during a public ceremony held on, or as near as practicable to, September 11 of each year.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.006/b"> <num value="b">(b)</num> <content>At a minimum, the award shall consist of a medal, a certificate, and a ribbon suitable for wearing on a uniform.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 614, Sec. 2, eff. June 20, 2003. Renumbered from Government Code, Section 3105.006 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(43), eff. September 1, 2005.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3106/s3106.007"> <num value="3106.007">Sec. 3106.007.</num> <heading>RECOMMENDATION FOR AWARD</heading> <subsection identifier="/us/tx/gv/t11/c3106/s3106.007/a"> <num value="a">(a)</num> <content>Any person who has personal knowledge that a peace officer, firefighter, or emergency medical first responder has been killed or seriously injured in the line of duty, or that a federal law enforcement officer or special agent has been killed or seriously injured while performing duties in this state to assist a state or local law enforcement agency, may submit that information in writing to a committee under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3106/s3106.007/b"> <num value="b">(b)</num> <content>The head of an agency that employs a peace officer, firefighter, or emergency medical first responder who has knowledge of a private citizen described by Section 3106.0041(a) and a state legislator representing the district in which the private citizen resides may submit information about the private citizen in writing to a committee under this chapter.</content> </subsection> <sourceCredit>Added by Acts 2003, 78th Leg., ch. 614, Sec. 2, eff. June 20, 2003. Renumbered from Government Code, Section 3105.007 by Acts 2005, 79th Leg., Ch. 728 (H.B. 2018), Sec. 23.001(43), eff. September 1, 2005. Amended by: Acts 2007, 80th Leg., R.S., Ch. 109 (H.B. 1164), Sec. 2, eff. May 17, 2007. Acts 2013, 83rd Leg., R.S., Ch. 585 (S.B. 877), Sec. 3, eff. September 1, 2013.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t11/c3107"> <num value="3107">CHAPTER 3107.</num> <heading>TEXAS POLICE SERVICE ANIMALS MEMORIAL MONUMENT</heading> <section identifier="/us/tx/gv/t11/c3107/s3107.001"> <num value="3107.001">Sec. 3107.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3107/s3107.001/1"> <num value="1">(1)</num> <content>"Board" means the State Preservation Board.</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3107/s3107.001/2"> <num value="2">(2)</num> <content>"Capitol Complex" has the meaning assigned by Section 443.0071.</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3107/s3107.001/3"> <num value="3">(3)</num> <content>"Monument" means a Texas Police Service Animals Memorial Monument established under Section 3107.002.</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3107/s3107.001/4"> <num value="4">(4)</num> <content>"Police service animal" has the meaning assigned by Section 38.151, Penal Code.</content> </paragraph> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 323 (H.B. 1677), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3107/s3107.002"> <num value="3107.002">Sec. 3107.002.</num> <heading>TEXAS POLICE SERVICE ANIMALS MEMORIAL MONUMENT</heading> <content>Subject to Section 443.0152, the board may establish a Texas Police Service Animals Memorial Monument using board approval procedures on the grounds of the Capitol Complex adjacent to the Texas Peace Officers' Memorial Monument to recognize and honor police service animals that were killed in the line of duty.</content> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 323 (H.B. 1677), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3107/s3107.003"> <num value="3107.003">Sec. 3107.003.</num> <heading>MAINTENANCE OF MONUMENT</heading> <subsection identifier="/us/tx/gv/t11/c3107/s3107.003/a"> <num value="a">(a)</num> <chapeau>If a monument is established under Section 3107.002, the board is responsible for the maintenance of the monument. The board may receive money from private entities for the continued maintenance and update of the monument. If a monument is established under Section 3107.002, the board shall:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3107/s3107.003/1"> <num value="1">(1)</num> <content>establish a schedule for the maintenance of the monument; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3107/s3107.003/2"> <num value="2">(2)</num> <content>select persons to maintain the monument.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3107/s3107.003/b"> <num value="b">(b)</num> <content>An entity that collects funds for the maintenance and improvement of a monument shall send that money to the board to be deposited in the Capitol fund account.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 323 (H.B. 1677), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3107/s3107.004"> <num value="3107.004">Sec. 3107.004.</num> <heading>ACCOUNT</heading> <subsection identifier="/us/tx/gv/t11/c3107/s3107.004/a"> <num value="a">(a)</num> <content>Money contributed to the state for a purpose related to a monument shall be deposited by the board in the Capitol fund to the credit of a separate interest-bearing account established for the monument.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3107/s3107.004/b"> <num value="b">(b)</num> <content>Notwithstanding any other law, income from investments of money in the account shall be deposited to the credit of the account.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3107/s3107.004/c"> <num value="c">(c)</num> <content>Money in the account may be used only for the purposes prescribed by Section 3107.003.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 323 (H.B. 1677), Sec. 1, eff. September 1, 2021.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t11/c3108"> <num value="3108">CHAPTER 3108.</num> <heading>GOVERNOR'S MEDAL OF SERVICE AWARD</heading> <section identifier="/us/tx/gv/t11/c3108/s3108.001"> <num value="3108.001">Sec. 3108.001.</num> <heading>GOVERNOR'S MEDAL OF SERVICE AWARD</heading> <subsection identifier="/us/tx/gv/t11/c3108/s3108.001/a"> <num value="a">(a)</num> <chapeau>The Governor's Medal of Service award may be awarded to a resident of this state who:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3108/s3108.001/1"> <num value="1">(1)</num> <content>honorably retired from a position of public service in state or local government;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3108/s3108.001/2"> <num value="2">(2)</num> <content>contributed to the residents of this state in an extraordinary way through the individual's work in the private sector; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3108/s3108.001/3"> <num value="3">(3)</num> <content>contributed to the residents of this state in an extraordinary way as a member of the Texas Legislature.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t11/c3108/s3108.001/b"> <num value="b">(b)</num> <content>The governor may, at the governor's discretion, award not more than two Governor's Medal of Service awards each year.</content> </subsection> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 323 (S.B. 2053), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3108/s3108.002"> <num value="3108.002">Sec. 3108.002.</num> <heading>GIFTS</heading> <content>The office of the governor may solicit and accept gifts, grants, and donations from any public or private source for any expenses related to the administration of the Governor's Medal of Service award, including establishing the award.</content> <sourceCredit>Added by Acts 2025, 89th Leg., R.S., Ch. 323 (S.B. 2053), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> </chapter> <chapter identifier="/us/tx/gv/t11/c3151"> <num value="3151">CHAPTER 3151.</num> <heading>PRESERVATION OF VIEW OF STATE CAPITOL</heading> <subchapter identifier="/us/tx/gv/t11/c3151/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t11/c3151/scA/s3151.001"> <num value="3151.001">Sec. 3151.001.</num> <heading>DEFINITIONS</heading> <chapeau>In this chapter:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.001/1"> <num value="1">(1)</num> <content>"Center of the Capitol dome" means the point at 653 feet above sea level at Texas Plane Coordinate X-2818555.07, Y-230595.65.</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.001/2"> <num value="2">(2)</num> <content>"Texas Plane Coordinate" means the central zone of the Texas State Coordinate Systems as defined by the U.S. Coast and Geodetic Survey, dated 1945 and revised in March 1978.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3151/scA/s3151.002"> <num value="3151.002">Sec. 3151.002.</num> <heading>DEFINITION OF CAPITOL VIEW CORRIDOR</heading> <chapeau>In this chapter, "Capitol view corridor" means:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/1"> <num value="1">(1)</num> <chapeau>the South Mall of The University of Texas Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 594 feet above sea level at Texas Plane Coordinate X-2818794.86, Y-234376.98, and extends along a bearing of S 2 7 0.0 W for a distance of 3790.248 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818654.87, Y-230589.32; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 594 feet above sea level at Texas Plane Coordinate X-2818628.71, Y-234341.64, and extends along a bearing of S 2 39 17.7 W for a distance of 3748.053 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818455.09, Y-230597.61.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/2"> <num value="2">(2)</num> <chapeau>the Waterloo Park Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 496 feet above sea level at Texas Plane Coordinate X-2820189.70, Y-230799.91, and extends along a bearing of S 86 21 3.1 W for a distance of 1650.373 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818542.67, Y-230694.87; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 480 feet above sea level at Texas Plane Coordinate X-2820300.13, Y-229756.25, and extends along a bearing of N 67 16 4.1 W for a distance of 1939.019 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818511.73, Y-230505.53.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/3"> <num value="3">(3)</num> <chapeau>the Wooldridge Park Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 515 feet above sea level at Texas Plane Coordinate X-2816727.54, Y-229659.96, and extends along a bearing of N 60 5 58.0 E for a distance of 2055.569 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818509.50, Y-230684.66; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 536 feet above sea level at Texas Plane Coordinate X-2816925.57, Y-229291.91, and extends along a bearing of N 54 4 50.4 E for a distance of 2089.263 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818617.55, Y-230517.56.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/4"> <num value="4">(4)</num> <chapeau>the French Legation Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 539 feet above sea level at Texas Plane Coordinate X-2821177.01, Y-227894.81, and extends along a bearing of N 42 37 44.3 W for a distance of 3765.605 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818626.83, Y-230665.30; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 539 feet above sea level at Texas Plane Coordinate X-2821144.99, Y-227833.18, and extends along a bearing of N 44 39 68.5 W for a distance of 3787.992 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818482.12, Y-230527.25.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/5"> <num value="5">(5)</num> <chapeau>the Lamar Bridge Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 460 feet above sea level at Texas Plane Coordinate X-2813589.52, Y-227457.92, and extends along a bearing of N 56 44 9.5 E for a distance of 5874.699 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818596.90, Y-230686.48; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 460 feet above sea level at Texas Plane Coordinate X-2813419.55, Y-226934.03, and extends along a bearing of N 55 25 10.4 E for a distance of 6308.017 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818613.13, Y-230514.22.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/6"> <num value="6">(6)</num> <chapeau>the South Congress at East Live Oak Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 574 feet above sea level at Texas Plane Coordinate X-2814945.42, Y-218622.48, and extends along a bearing of N 16 19 7.6 E for a distance of 12505.861 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818459.33, Y-230624.51; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 574 feet above sea level at Texas Plane Coordinate X-2815051.19, Y-218649.13, and extends along a bearing of N 16 48 23.4 E for a distance of 12450.162 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818651.03, Y-230567.50.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/7"> <num value="7">(7)</num> <chapeau>the Mopac Bridge Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 498 feet above sea level at Texas Plane Coordinate X-2808292.26, Y-229412.05, and extends along a bearing of N 83 58 33.0 E for a distance of 10331.327 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818566.53, Y-230496.30; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 485 feet above sea level at Texas Plane Coordinate X-2808930.31, Y-230333.64, and extends along a bearing of N 87 50 44.3 E for a distance of 9628.852 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818552.35, Y-230695.61.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/8"> <num value="8">(8)</num> <chapeau>the South Lamar at La Casa Drive Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 656 feet above sea level at Texas Plane Coordinate X-2806422.18, Y-219725.23, and extends along a bearing of N 47 47 22.8 E for a distance of 16290.678 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818488.35, Y-230670.13; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 656 feet above sea level at Texas Plane Coordinate X-2806443.28, Y-219708.55, and extends along a bearing of N 48 24 0.0 E for a distance of 16286.017 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818621.93, Y-230521.28.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/9"> <num value="9">(9)</num> <chapeau>the Barton Creek Pedestrian Bridge Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 445 feet above sea level at Texas Plane Coordinate X-2811033.87, Y-227139.69, and extends along a bearing of N 64 37 45.5 E for a distance of 8277.813 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818513.32, Y-230686.51; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 460 feet above sea level at Texas Plane Coordinate X-2812177.38, Y-227545.58, and extends along a bearing of N 65 15 5.2 E for a distance of 7070.209 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818598.22, Y-230505.43.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/10"> <num value="10">(10)</num> <chapeau>the Pleasant Valley Road at Lakeshore Drive Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 450 feet above sea level at Texas Plane Coordinate X-2826332.31, Y-219396.73, and extends along a bearing of N 34 21 30.0 W for a distance of 13634.929 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818637.21, Y-230652.69; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 450 feet above sea level at Texas Plane Coordinate X-2826129.04, Y-218986.86, and extends along a bearing of N 33 32 6.6 W for a distance of 13861.422 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818471.32, Y-230541.00.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/11"> <num value="11">(11)</num> <chapeau>the East Eleventh Street Threshold Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 517 feet above sea level at Texas Plane Coordinate X-2821382.21, Y-228956.12, and extends along a bearing of N 61 38 31.4 W for a distance of 3269.672 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818504.91, Y-230509.14; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 517 feet above sea level at Texas Plane Coordinate X-2821418.78, Y-228980.65, and extends along a bearing of N 58 60 12.7 W for a distance of 3289.227 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818604.20, Y-230682.75.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/12"> <num value="12">(12)</num> <chapeau>the North-Bound Lanes of Interstate Highway 35 Between the Municipal Police and Courts Building and West Tenth Street Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 501 feet above sea level at Texas Plane Coordinate X-2820624.99, Y-227858.68, and extends along a bearing of N 38 46 6.5 W for a distance of 3433.34 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818475.11, Y-230535.59; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 491 feet above sea level at Texas Plane Coordinate X-2820883.74, Y-228742.33, and extends along a bearing of N 49 33 37.2 W for a distance of 2977.840 feet to a point 100 feet from the center of the Capitol dome, this point begin located at Texas Plane Coordinate X-2818617.34, Y-230673.89.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/13"> <num value="13">(13)</num> <chapeau>the North-Bound Lanes of Interstate Highway 35 Between Waller Creek Plaza and the Municipal Police and Court Building Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 498 feet above sea level at Texas Plane Coordinate X-2820389.72, Y-226977.21, and extends along a bearing of N 28 17 53.1 W for a distance of 4058.419 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818465.79, Y-230550.62; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 498 feet above sea level at Texas Plane Coordinate X-2820450.80, Y-227277.98, and extends along a bearing of N 28 14 42.1 W for a distance of 3823.132 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818641.53, Y-230645.90.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/14"> <num value="14">(14)</num> <chapeau>the North-Bound Lanes of Interstate Highway 35 Between Third Street and the Waller Creek Plaza Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 482 feet above sea level at Texas Plane Coordinate X-2820010.77, Y-225710.94, and extends along a bearing of N 17 43 6.5 W for a distance of 5098.378 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818459.13, Y-230567.46; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 495 feet above sea level at Texas Plane Coordinate X-2820205.46, Y-226432.65, and extends along a bearing of N 20 20 46.9 W for a distance of 4479.853 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818647.84, Y-230632.99.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/15"> <num value="15">(15)</num> <chapeau>the East Seventh Street Bridge Over the Texas-New Orleans Railroad Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 476 feet above sea level at Texas Plane Coordinate X-2829646.58, Y-224957.77, and extends along a bearing of N 62 35 42.1 W for a distance of 12442.553 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818600.39, Y-230684.79; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 476 feet above sea level at Texas Plane Coordinate X-2829633.60, Y-224932.05, and extends along a bearing of N 63 23 0.0 W for a distance of 12442.674 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818509.56, Y-230506.61.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/16"> <num value="16">(16)</num> <chapeau>the Longhorn Shores Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 435 feet above sea level at Texas Plane Coordinate X-2823252.67, Y-220131.43, and extends along a bearing of N 23 40 36.4 W for a distance of 11470.713 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818646.30, Y-230636.60; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 435 feet above sea level at Texas Plane Coordinate X-2822788.44, Y-220147.97, and extends along a bearing of N 22 33 57.2 W for a distance of 11273.211 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818462.39, Y-230558.09.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/17"> <num value="17">(17)</num> <chapeau>the Zilker Clubhouse Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 561 feet above sea level at Texas Plane Coordinate X-2807259.05, Y-230056.68, and extends along a bearing of N 86 45 42.0 E for a distance of 11309.321 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818550.31, Y-230695.53; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 561 feet above sea level at Texas Plane Coordinate X-2807248.18, Y-229969.74, and extends along a bearing of N 87 20 15.0 E for a distance of 11324.650 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818560.60, Y-230495.80.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/18"> <num value="18">(18)</num> <chapeau>the Red Bud Trail Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 684 feet above sea level at Texas Plane Coordinate X-2801662.96, Y-236155.75, and extends along a bearing of S 72 6 10.9 E for a distance of 17783.936 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818586.34, Y-230690.63; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 684 feet above sea level at Texas Plane Coordinate X-2801887.25, Y-236038.78, and extends along a bearing of S 71 35 16.8 E for a distance of 17534.371 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818524.03, Y-230500.59.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/19"> <num value="19">(19)</num> <chapeau>the Enfield Road Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 534 feet above sea level at Texas Plane Coordinate X-2814317.00, Y-232540.28, and extends along a bearing of S 64 7 24.8 E for a distance of 4664.000 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818513.37, Y-230504.76; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 534 feet above sea level at Texas Plane Coordinate X-2814166.24, Y-232616.36, and extends along a bearing of S 66 27 47.8 E for a distance of 4832.718 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818596.90, Y-230686.48.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/20"> <num value="20">(20)</num> <chapeau>the Capital of Texas Highway Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 850 feet above sea level at Texas Plane Coordinate X-2793153.22, Y-246055.75, and extends along a bearing of S 58 62 1.6 E for a distance of 29736.832 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818607.06, Y-230681.07; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 850 feet above sea level at Texas Plane Coordinate X-2792663.44, Y-245928.13, and extends along a bearing of S 59 10 35.3 E for a distance of 30091.057 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818504.12, Y-230509.60.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/21"> <num value="21">(21)</num> <chapeau>the 38th Street at Red River Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 609 feet above sea level at Texas Plane Coordinate X-2823695.84, Y-238333.37, and extends along a bearing of S 34 12 57.2 W for a distance of 9290.302 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818471.78, Y-230650.98; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 609 feet above sea level at Texas Plane Coordinate X-2823785.05, Y-238418.94, and extends along a bearing of S 33 9 15.9 W for a distance of 9410.983 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818638.21, Y-230540.07.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/22"> <num value="22">(22)</num> <chapeau>the East 12th Street at IH-35 Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 525 feet above sea level at Texas Plane Coordinate X-2821503.64, Y-229689.85, and extends along a bearing of N 74 46 47.6 W for a distance of 3086.184 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818525.71, Y-230500.05; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 523 feet above sea level at Texas Plane Coordinate X-2821304.47, Y-229769.21, and extends along a bearing of N 71 16 29.8 W for a distance of 2872.654 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818583.86, Y-230691.41.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/23"> <num value="23">(23)</num> <chapeau>the Lyndon Baines Johnson Library Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 596 feet above sea level at Texas Plane Coordinate X-2821830.47, Y-234589.86, and extends along a bearing of S 40 20 57.3 W for a distance of 5162.945 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818477.75, Y-230659.06; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 596 feet above sea level at Texas Plane Coordinate X-2821938.69, Y-233990.42, and extends along a bearing of S 43 38 37.1 W for a distance of 4790.234 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818625.90, Y-230525.05.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/24"> <num value="24">(24)</num> <chapeau>the North Congress Avenue at Martin Luther King Boulevard Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 531 feet above sea level at Texas Plane Coordinate X-2819238.03, Y-232793.53, and extends along a bearing of N 14 46 25.5 E for a distance of 2303.720 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818650.57, Y-230565.97; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 531 feet above sea level at Texas Plane Coordinate X-2819171.57, Y-232814.96, and extends along a bearing of N 16 0 38.0 E for a distance of 2305.521 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818458.72, Y-230622.41.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/25"> <num value="25">(25)</num> <chapeau>the field level of the Memorial Stadium Practice Center Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 550 feet above sea level at Texas Plane Coordinate X-2820995.40, Y-233291.51, and extends along a bearing of N 40 34 35.4 E for a distance of 3637.696 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818629.21, Y-230528.54; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 550 feet above sea level at Texas Plane Coordinate X-2820805.43, Y-233307.74, and extends along a bearing of N 41 18 34.5 E for a distance of 3525.556 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818478.12, Y-230659.50.</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/26"> <num value="26">(26)</num> <chapeau>the entrance terrace to the University of Texas Swim Center Corridor, which encompasses all of the area between two lines:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/A"> <num value="A">(A)</num> <content>one of which begins at an elevation of 540 feet above sea level at Texas Plane Coordinate X-2821029.40, Y-232523.71, and extends along a bearing of N 50 14 50.5 E for a distance of 3138.424 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818616.54, Y-230516.77; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scA/s3151.002/B"> <num value="B">(B)</num> <content>the second of which begins at an elevation of 540 feet above sea level at Texas Plane Coordinate X-2820873.01, Y-232433.33, and extends along a bearing of N 53 31 42.3 E for a distance of 2959.714 feet to a point 100 feet from the center of the Capitol dome, this point being located at Texas Plane Coordinate X-2818492.95, Y-230674.01.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001. Amended by: Acts 2025, 89th Leg., R.S., Ch. 611 (H.B. 3114), Sec. 1, eff. September 1, 2025.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3151/scA/s3151.0021"> <num value="3151.0021">Sec. 3151.0021.</num> <heading>DEFINITION OF CONGRESS AVENUE VIEW CORRIDOR</heading> <chapeau>In this chapter, "Congress Avenue view corridor" means all of the area between two lines:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.0021/1"> <num value="1">(1)</num> <content>one of which begins at Texas Plane Coordinate X-2817236.98, Y-226449.47 and terminates at Texas Plane Coordinate X-2818255.32, Y-229927.70; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.0021/2"> <num value="2">(2)</num> <content>the second of which begins at Texas Plane Coordinate X-2817394.92, Y-226404.24 and terminates at Texas Plane Coordinate X-2818441.82, Y-229874.83.</content> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1288 (H.B. 2256), Sec. 1, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3151/scA/s3151.003"> <num value="3151.003">Sec. 3151.003.</num> <heading>APPLICABILITY</heading> <chapeau>This chapter does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.003/1"> <num value="1">(1)</num> <content>the construction, renovation, or equipment of the Darrell K Royal-Texas Memorial Stadium or to improvements related to the stadium, except that the height of the stadium or a related improvement, other than the north end of the stadium or a related improvement to the north end of the stadium, may not exceed 670 feet above sea level;</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.003/2"> <num value="2">(2)</num> <content>the construction, redevelopment, or improvement of 11th Street pursuant to the East 11th and 12th Streets Redevelopment Program, except that the height of an improvement may not exceed 600 feet above sea level; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scA/s3151.003/3"> <num value="3">(3)</num> <content>the construction, redevelopment, or improvement of Robert Mueller Municipal Airport under a redevelopment and reuse plan for the airport adopted by the City of Austin.</content> </paragraph> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001. Amended by Acts 2003, 78th Leg., ch. 556, Sec. 1, eff. June 20, 2003. Amended by: Acts 2025, 89th Leg., R.S., Ch. 611 (H.B. 3114), Sec. 2, eff. September 1, 2025.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t11/c3151/scB"> <num value="B">SUBCHAPTER B.</num> <heading>PROHIBITED ACTIVITIES; CONFLICTING REQUIREMENTS</heading> <section identifier="/us/tx/gv/t11/c3151/scB/s3151.051"> <num value="3151.051">Sec. 3151.051.</num> <heading>PROHIBITED CONSTRUCTION; CAPITOL VIEW CORRIDOR</heading> <chapeau>A person may not begin, in a Capitol view corridor, construction of a structure that would exceed the maximum permissible height computed in accordance with the following formula:</chapeau> <continuation>h = (((653' - eVP) x (b'))/b) - (eS - eVP)</continuation> <continuation>where:</continuation> <continuation>h is the maximum permissible height of the structure;</continuation> <continuation>b is the distance between the selected view point and the center of the Capitol dome;</continuation> <continuation>b' is the distance between the view point and the structure;</continuation> <continuation>eS is the elevation of the structure; and</continuation> <continuation>eVP is the elevation of the view point.</continuation> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1288 (H.B. 2256), Sec. 2, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3151/scB/s3151.0511"> <num value="3151.0511">Sec. 3151.0511.</num> <heading>PROHIBITED CONSTRUCTION; CONGRESS AVENUE VIEW CORRIDOR</heading> <chapeau>A person may not begin, in the Congress Avenue view corridor, construction of a structure:</chapeau> <paragraph identifier="/us/tx/gv/t11/c3151/scB/s3151.0511/1"> <num value="1">(1)</num> <chapeau>on the west side of Congress Avenue that:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scB/s3151.0511/A"> <num value="A">(A)</num> <content>is within 60 feet of Congress Avenue; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scB/s3151.0511/B"> <num value="B">(B)</num> <content>has a height that exceeds 90 feet; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t11/c3151/scB/s3151.0511/2"> <num value="2">(2)</num> <chapeau>on the east side of Congress Avenue that:</chapeau> <subparagraph identifier="/us/tx/gv/t11/c3151/scB/s3151.0511/A"> <num value="A">(A)</num> <content>is within 40 feet of Congress Avenue; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t11/c3151/scB/s3151.0511/B"> <num value="B">(B)</num> <content>has a height that exceeds 90 feet.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2013, 83rd Leg., R.S., Ch. 1288 (H.B. 2256), Sec. 3, eff. June 14, 2013.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3151/scB/s3151.052"> <num value="3151.052">Sec. 3151.052.</num> <heading>TRANSFERABLE CONSTRUCTION RIGHTS PROHIBITED</heading> <content>The governing body of a municipality affected by this chapter may not grant transferable construction rights to mitigate the impact of this chapter in a Capitol view corridor.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> <section identifier="/us/tx/gv/t11/c3151/scB/s3151.053"> <num value="3151.053">Sec. 3151.053.</num> <heading>CONFLICT WITH OTHER REQUIREMENTS</heading> <content>If a requirement of this chapter conflicts with a requirement enacted by a municipality or with any other requirement under state law, the stricter requirement prevails.</content> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001. Amended by: Acts 2013, 83rd Leg., R.S., Ch. 1288 (H.B. 2256), Sec. 4, eff. June 14, 2013.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t11/c3151/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ENFORCEMENT</heading> <section identifier="/us/tx/gv/t11/c3151/scC/s3151.101"> <num value="3151.101">Sec. 3151.101.</num> <heading>INJUNCTION</heading> <subsection identifier="/us/tx/gv/t11/c3151/scC/s3151.101/a"> <num value="a">(a)</num> <content>A person may file an action to enjoin a violation or threatened violation of Section 3151.051.</content> </subsection> <subsection identifier="/us/tx/gv/t11/c3151/scC/s3151.101/b"> <num value="b">(b)</num> <content>The court may grant appropriate relief.</content> </subsection> <sourceCredit>Added by Acts 2001, 77th Leg., ch. 1420, Sec. 7.001, eff. Sept. 1, 2001.</sourceCredit> </section> </subchapter> </chapter> <num value="12">TITLE 12.</num> <heading>SECURITIES ACT</heading> <chapter identifier="/us/tx/gv/t12/c4001"> <num value="4001">CHAPTER 4001.</num> <heading>GENERAL PROVISIONS</heading> <subchapter identifier="/us/tx/gv/t12/c4001/scA"> <num value="A">SUBCHAPTER A.</num> <heading>SHORT TITLE; PURPOSES; CONSTRUCTION</heading> <section identifier="/us/tx/gv/t12/c4001/scA/s4001.001"> <num value="4001.001">Sec. 4001.001.</num> <heading>SHORT TITLE</heading> <content>This title may be cited as The Securities Act.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scA/s4001.002"> <num value="4001.002">Sec. 4001.002.</num> <heading>PURPOSES; CONSTRUCTION</heading> <subsection identifier="/us/tx/gv/t12/c4001/scA/s4001.002/a"> <num value="a">(a)</num> <chapeau>The general purposes of this title are to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scA/s4001.002/1"> <num value="1">(1)</num> <content>protect investors and, consistent with that purpose, encourage capital formation, job formation, and free and competitive securities markets;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scA/s4001.002/2"> <num value="2">(2)</num> <content>maximize coordination with federal and other states' laws and administration, particularly with respect to procedure, reports, forms, and exemptions; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scA/s4001.002/3"> <num value="3">(3)</num> <content>minimize regulatory burdens on issuers and other persons subject to this title, especially small businesses.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scA/s4001.002/b"> <num value="b">(b)</num> <content>This title may be construed and implemented to effectuate the title's general purposes.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scA/s4001.003"> <num value="4001.003">Sec. 4001.003.</num> <heading>SEVERABILITY</heading> <content>The provisions of this title are severable. If any provision of this title is declared void or unconstitutional, the remaining provisions of this title would have been enacted notwithstanding such judicial determination of the invalidity of the provision, and the remaining provisions shall remain in effect.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4001/scB"> <num value="B">SUBCHAPTER B.</num> <heading>DEFINITIONS</heading> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.051"> <num value="4001.051">Sec. 4001.051.</num> <heading>APPLICABILITY OF DEFINITIONS; CONSTRUCTION OF CERTAIN CONJUNCTIONS</heading> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.051/a"> <num value="a">(a)</num> <content>The definition for a term provided by this chapter applies in this title unless the context in which the term is used indicates a different meaning.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.051/b"> <num value="b">(b)</num> <content>The term "and" may be construed to mean "or," and the term "or" may be construed to mean "and."</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.052"> <num value="4001.052">Sec. 4001.052.</num> <heading>AGENT</heading> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.052/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), "agent" includes a person or company employed, appointed, or authorized by a dealer to sell, offer for sale or delivery, solicit subscriptions to or orders for, or deal in any other manner in, securities in this state directly or through a subagent.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.052/b"> <num value="b">(b)</num> <content>If a corporation or partnership is registered as a dealer under this title, an officer of the corporation or partner of the partnership is not deemed an agent solely because of the officer's or partner's status as an officer or partner of that entity.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.053"> <num value="4001.053">Sec. 4001.053.</num> <heading>BOARD</heading> <content>"Board" means the State Securities Board.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.054"> <num value="4001.054">Sec. 4001.054.</num> <heading>BROKER</heading> <content>"Broker" means "dealer" as defined in this title.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.055"> <num value="4001.055">Sec. 4001.055.</num> <heading>COMMISSIONER</heading> <content>"Commissioner" means the securities commissioner.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.056"> <num value="4001.056">Sec. 4001.056.</num> <heading>DEALER</heading> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.056/a"> <num value="a">(a)</num> <chapeau>"Dealer" includes:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.056/1"> <num value="1">(1)</num> <content>a person or company, other than an agent, who for all or part of the person's or company's time engages in this state, directly or through an agent, in selling, offering for sale or delivery, soliciting subscriptions to or orders for, undertaking to dispose of, or inviting offers for any security; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.056/2"> <num value="2">(2)</num> <content>a person or company who deals in any other manner in any security in this state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.056/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an issuer, other than a registered dealer, who directly or through any person or company, other than a registered dealer, offers for sale, sells, or makes sales of the issuer's own securities is deemed a dealer and shall comply with this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.056/c"> <num value="c">(c)</num> <chapeau>An issuer is not deemed a dealer under Subsection (b) if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.056/1"> <num value="1">(1)</num> <content>the issuer sells or offers for sale securities to a registered dealer or only by or through a registered dealer acting as fiscal agent for the issuer; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.056/2"> <num value="2">(2)</num> <content>the transaction is exempt as provided by Subchapter A, Chapter 4005.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.056/d"> <num value="d">(d)</num> <content>Except as expressly provided otherwise in this title, a person or company engaged in the sale of, offer for sale of, solicitation of, subscription to, dealing in, or delivery of a security made in a transaction or under a condition specified in Subchapter A, Chapter 4005, is not deemed a dealer within the meaning of this title.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.057"> <num value="4001.057">Sec. 4001.057.</num> <heading>FEDERAL COVERED INVESTMENT ADVISER</heading> <content>"Federal covered investment adviser" means an investment adviser who is registered under the Investment Advisers Act of 1940 (15 U.S.C. Section 80b-1 et seq.).</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.058"> <num value="4001.058">Sec. 4001.058.</num> <heading>FRAUD; FRAUDULENT PRACTICE</heading> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.058/a"> <num value="a">(a)</num> <chapeau>"Fraud" and "fraudulent practice" include:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.058/1"> <num value="1">(1)</num> <content>a misrepresentation of a relevant fact made in any manner;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.058/2"> <num value="2">(2)</num> <content>a promise, representation, or predication as to the future not made honestly and in good faith;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.058/3"> <num value="3">(3)</num> <content>an intentional failure to disclose a material fact;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.058/4"> <num value="4">(4)</num> <content>a direct or indirect gain, through the sale of a security, of an underwriting or promotion fee or profit, or of a selling or managing commission or profit, that is so gross or exorbitant as to be unconscionable; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.058/5"> <num value="5">(5)</num> <content>a scheme, device, or other artifice to obtain a profit, fee, or commission described by Subdivision (4).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.058/b"> <num value="b">(b)</num> <content>Nothing in this section limits the full meaning of "fraud," "fraudulent," or "fraudulent practice" as applied or accepted in courts.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.059"> <num value="4001.059">Sec. 4001.059.</num> <heading>INVESTMENT ADVISER</heading> <chapeau>"Investment adviser" includes a person who, for compensation, engages in the business of advising another, either directly or through publications or writings, with respect to the value of securities or to the advisability of investing in, purchasing, or selling securities or a person who, for compensation and as part of a regular business, issues or adopts analyses or a report concerning securities, as may be further defined by board rule. The term does not include:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.059/1"> <num value="1">(1)</num> <content>a bank or a bank holding company, as defined by the Bank Holding Company Act of 1956 (12 U.S.C. Section 1841 et seq.), that is not an investment company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.059/2"> <num value="2">(2)</num> <content>a lawyer, accountant, engineer, teacher, or geologist whose performance of the services is solely incidental to the practice of the person's profession;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.059/3"> <num value="3">(3)</num> <content>a dealer or agent who receives no special compensation for those services and whose performance of those services is solely incidental to transacting business as a dealer or agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.059/4"> <num value="4">(4)</num> <content>the publisher of a bona fide newspaper, news magazine, or business or financial publication of general and regular circulation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.059/5"> <num value="5">(5)</num> <chapeau>a person whose advice, analyses, or report does not concern a security other than a security that is:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.059/A"> <num value="A">(A)</num> <content>a direct obligation of or an obligation the principal or interest of which is guaranteed by the United States government; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.059/B"> <num value="B">(B)</num> <content>issued or guaranteed by a corporation in which the United States has a direct or indirect interest and designated by the United States Secretary of the Treasury under Section 3(a)(12), Securities Exchange Act of 1934 (15 U.S.C. Section 78c(a)(12)), as an exempt security for purposes of that Act.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.060"> <num value="4001.060">Sec. 4001.060.</num> <heading>INVESTMENT ADVISER REPRESENTATIVE</heading> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.060/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), "investment adviser representative" includes a person or company who, for compensation, is employed, appointed, or authorized by an investment adviser to solicit clients for the investment adviser or who provides investment advice, directly or through subagents, as defined by board rule, to an investment adviser's clients on behalf of the investment adviser.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.060/b"> <num value="b">(b)</num> <content>"Investment adviser representative" does not include a partner of a partnership or officer of a corporation or other entity that is registered as an investment adviser under this title solely because of the person's status as a partner or officer of that entity.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.061"> <num value="4001.061">Sec. 4001.061.</num> <heading>ISSUER</heading> <content>"Issuer" means and includes a person or company who has issued, proposes to issue, or issues any security.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.062"> <num value="4001.062">Sec. 4001.062.</num> <heading>MORTGAGE</heading> <content>"Mortgage" includes a deed of trust to secure a debt.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.063"> <num value="4001.063">Sec. 4001.063.</num> <heading>NO PAR VALUE; PAR VALUE</heading> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.063/a"> <num value="a">(a)</num> <content>"No par value" as applied to shares of stock or other securities means the securities are without a given or specified par value.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.063/b"> <num value="b">(b)</num> <content>For purposes of classifying or computing the par value of shares of stock or other securities of no par value, the amount for which the securities are sold or offered for sale to the public is used as a basis.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.064"> <num value="4001.064">Sec. 4001.064.</num> <heading>PERSON; COMPANY</heading> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.064/a"> <num value="a">(a)</num> <chapeau>The terms "person" and "company" include:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/1"> <num value="1">(1)</num> <chapeau>any of the following formed under the laws of this or another state, country, sovereignty, or political subdivision of a state, country, or sovereignty, and regardless of whether incorporated or unincorporated:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/A"> <num value="A">(A)</num> <content>a corporation;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/B"> <num value="B">(B)</num> <content>a person;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/C"> <num value="C">(C)</num> <content>a company, including a joint stock company;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/D"> <num value="D">(D)</num> <content>a partnership, including a limited partnership;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/E"> <num value="E">(E)</num> <content>an association;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/F"> <num value="F">(F)</num> <content>a firm;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/G"> <num value="G">(G)</num> <content>a syndicate; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/H"> <num value="H">(H)</num> <content>a trust; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/2"> <num value="2">(2)</num> <content>a government or a political subdivision or agency of a government.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.064/b"> <num value="b">(b)</num> <chapeau>As used in Subsection (a), "trust":</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/1"> <num value="1">(1)</num> <content>is deemed to include a common law trust; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.064/2"> <num value="2">(2)</num> <content>does not include a trust created or appointed under or by virtue of a last will and testament or by a court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.064/c"> <num value="c">(c)</num> <content>The definition of "person" assigned by Section 311.005 does not apply to any provision in this title.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.065"> <num value="4001.065">Sec. 4001.065.</num> <heading>REGISTERED DEALER</heading> <content>"Registered dealer" means a dealer the commissioner has registered under Sections 4004.054 and 4004.055, or Section 4004.056.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.066"> <num value="4001.066">Sec. 4001.066.</num> <heading>REGISTERED INVESTMENT ADVISER</heading> <content>"Registered investment adviser" means an investment adviser to whom the commissioner has issued a registration certificate under Sections 4004.054 and 4004.055, or Section 4004.056.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.067"> <num value="4001.067">Sec. 4001.067.</num> <heading>SALE; OFFER FOR SALE; SELL</heading> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.067/a"> <num value="a">(a)</num> <content>"Sale," "offer for sale," and "sell" include every disposition or attempted disposition of a security for value.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.067/b"> <num value="b">(b)</num> <chapeau>"Sale" means and includes:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.067/1"> <num value="1">(1)</num> <content>a contract or agreement in which a security is sold, traded, or exchanged for money, property, or another thing of value; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.067/2"> <num value="2">(2)</num> <content>a transfer of or agreement to transfer a security, in trust or otherwise.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.067/c"> <num value="c">(c)</num> <content>"Sale" or "offer for sale" includes a subscription, an option for sale, a solicitation of sale, a solicitation of an offer to buy, an attempt to sell, or an offer to sell, directly or by an agent, by a circular, letter, or advertisement or otherwise, including the deposit in any manner in the United States mail within this state of a circular, letter, or other advertising matter.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.067/d"> <num value="d">(d)</num> <content>"Sell" means any act by which a sale is made.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.067/e"> <num value="e">(e)</num> <chapeau>A security given or delivered with or as a bonus on account of a purchase of securities or other thing of value is conclusively presumed to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.067/1"> <num value="1">(1)</num> <content>constitute a part of the subject of the purchase; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.067/2"> <num value="2">(2)</num> <content>have been sold for value.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.067/f"> <num value="f">(f)</num> <content>The sale of a security under conditions that entitle the purchaser or subsequent holder to exchange the security for another security or to purchase another security is not deemed a sale or offer for sale of the other security.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.067/g"> <num value="g">(g)</num> <content>This section does not limit the meaning of the terms "sale," "offer for sale," or "sell" as used by or accepted in courts.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scB/s4001.068"> <num value="4001.068">Sec. 4001.068.</num> <heading>SECURITY</heading> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.068/a"> <num value="a">(a)</num> <chapeau>The term "security":</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/1"> <num value="1">(1)</num> <chapeau>includes:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/A"> <num value="A">(A)</num> <content>a limited partner interest in a limited partnership;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/B"> <num value="B">(B)</num> <content>a share;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/C"> <num value="C">(C)</num> <content>a stock;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/D"> <num value="D">(D)</num> <content>a treasury stock;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/E"> <num value="E">(E)</num> <content>a stock certificate under a voting trust agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/F"> <num value="F">(F)</num> <content>a collateral trust certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/G"> <num value="G">(G)</num> <content>an equipment trust certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/H"> <num value="H">(H)</num> <content>a preorganization certificate or receipt;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/I"> <num value="I">(I)</num> <content>a subscription or reorganization certificate;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/J"> <num value="J">(J)</num> <content>a note, bond, debenture, mortgage certificate, or other evidence of indebtedness;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/K"> <num value="K">(K)</num> <content>any form of commercial paper;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/L"> <num value="L">(L)</num> <content>a certificate in or under a profit sharing or participation agreement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/M"> <num value="M">(M)</num> <content>a certificate or instrument representing an interest in or under an oil, gas, or mining lease, fee, or title;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/N"> <num value="N">(N)</num> <content>a certificate or instrument representing or secured by an interest in any of the capital, property, assets, profits, or earnings of a company;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/O"> <num value="O">(O)</num> <content>an investment contract; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/P"> <num value="P">(P)</num> <content>any other instrument commonly known as a security, regardless of whether the instrument is similar to another instrument listed in this subsection; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scB/s4001.068/2"> <num value="2">(2)</num> <content>applies regardless of whether the security is evidenced by a written instrument.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scB/s4001.068/b"> <num value="b">(b)</num> <content>"Security" does not include an insurance policy, endowment policy, annuity contract, or optional annuity contract, or any contract or agreement in relation to and in consequence of any such policy or contract, issued by an insurance company subject to the supervision or control of the Texas Department of Insurance when the form of such policy or contract has been filed with the department as required by law.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4001/scC"> <num value="C">SUBCHAPTER C.</num> <heading>GENERAL ADMINISTRATIVE PROVISIONS</heading> <section identifier="/us/tx/gv/t12/c4001/scC/s4001.101"> <num value="4001.101">Sec. 4001.101.</num> <heading>SUFFICIENCY OF NOTICE</heading> <chapeau>In this title unless otherwise specified, a notice required by this title is sufficient if sent by registered or certified mail addressed to a person at:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scC/s4001.101/1"> <num value="1">(1)</num> <content>the address designated in any filing the person submitted to the commissioner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scC/s4001.101/2"> <num value="2">(2)</num> <content>the person's last known address.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scC/s4001.102"> <num value="4001.102">Sec. 4001.102.</num> <heading>CONSENT FOR SERVICE OF PROCESS</heading> <subsection identifier="/us/tx/gv/t12/c4001/scC/s4001.102/a"> <num value="a">(a)</num> <chapeau>This section applies only to an issuer, dealer, or investment adviser that is:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scC/s4001.102/1"> <num value="1">(1)</num> <content>organized under the laws of any other state, territory, or government; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scC/s4001.102/2"> <num value="2">(2)</num> <content>domiciled in any other state.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scC/s4001.102/b"> <num value="b">(b)</num> <content>Unless a board rule specifies otherwise, an issuer, dealer, or investment adviser subject to this section must include in an application filed with or notice filing submitted to the commissioner a provision that appoints the commissioner as the attorney of the issuer, dealer, or investment adviser who may be served with process in any action or proceeding against the issuer, dealer, or investment adviser that arises out of any transaction subject to this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scC/s4001.102/c"> <num value="c">(c)</num> <content>The provision required by Subsection (b) must be executed by an authorized agent of the issuer, dealer, or investment adviser filing the application or submitting the notice filing.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scC/s4001.102/d"> <num value="d">(d)</num> <content>Service of process on the commissioner in accordance with a provision executed under this section has the same effect as if the issuer, dealer, or investment adviser was created or formed under the laws of this state and served with process in this state.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scC/s4001.102/e"> <num value="e">(e)</num> <content>If the commissioner is served with process in accordance with a provision executed under this section, the commissioner shall forward the process by United States mail to the last known address of the issuer, dealer, or investment adviser.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4001/scD"> <num value="D">SUBCHAPTER D.</num> <heading>OTHER GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t12/c4001/scD/s4001.151"> <num value="4001.151">Sec. 4001.151.</num> <heading>PROSECUTION UNDER CERTAIN OTHER LAW</heading> <content>Nothing in Chapter 269 (S.B. 294), Acts of the 55th Legislature, Regular Session, 1957 (Article 581-1 et seq., Vernon's Texas Civil Statutes), limits the liability of a person or company, or of its officers or agents, imposed by law as of August 22, 1957, so as to prevent the prosecution of the person or company, or of its officers or agents, for violating another statute.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scD/s4001.152"> <num value="4001.152">Sec. 4001.152.</num> <heading>GOOD FAITH</heading> <subsection identifier="/us/tx/gv/t12/c4001/scD/s4001.152/a"> <num value="a">(a)</num> <content>A provision of this title that imposes liability or a penalty does not apply to an act or omission made in good faith in conformity with a board rule.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scD/s4001.152/b"> <num value="b">(b)</num> <content>This section applies regardless of whether the rule is subsequently amended, rescinded, or determined by judicial or other authority to be invalid for any reason.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scD/s4001.153"> <num value="4001.153">Sec. 4001.153.</num> <heading>BURDEN OF PROOF ON EXEMPTION</heading> <subsection identifier="/us/tx/gv/t12/c4001/scD/s4001.153/a"> <num value="a">(a)</num> <content>A complaint, information or indictment, or a writ or proceeding brought under this title is not required to negate an exemption under this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scD/s4001.153/b"> <num value="b">(b)</num> <content>A party claiming an exemption under this title has the burden of proof on the exemption.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scD/s4001.154"> <num value="4001.154">Sec. 4001.154.</num> <heading>CERTIFIED COPIES OF CERTAIN DOCUMENTS OR INSTRUMENTS AS EVIDENCE</heading> <subsection identifier="/us/tx/gv/t12/c4001/scD/s4001.154/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a copy of a paper, document, or instrument filed in the office of the commissioner and certified by the commissioner must be admitted in evidence in a court and elsewhere in this state in any case in which the original would be admitted in evidence.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scD/s4001.154/b"> <num value="b">(b)</num> <content>In any proceeding in a court, the court may, on cause shown, require the production of the original paper, document, or instrument.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scD/s4001.154/c"> <num value="c">(c)</num> <chapeau>In a prosecution, suit, or other action or proceeding in a court of this state that arises under this title, a certificate showing compliance or noncompliance with a provision of this title by a dealer, agent, investment adviser, or investment adviser representative constitutes prima facie evidence of the person's compliance or noncompliance with that provision if the certificate:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4001/scD/s4001.154/1"> <num value="1">(1)</num> <content>is under the state seal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4001/scD/s4001.154/2"> <num value="2">(2)</num> <content>is signed by the commissioner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4001/scD/s4001.154/d"> <num value="d">(d)</num> <content>A certificate described by Subsection (c) is admissible in evidence in an action to enforce this title.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4001/scD/s4001.155"> <num value="4001.155">Sec. 4001.155.</num> <heading>PROOF OF CERTAIN RECORDS</heading> <content>All records of the former securities divisions of the offices of the secretary of state and the former Board of Insurance Commissioners for which custody was assumed by the commissioner under Chapter 269, Acts of the 55th Legislature, Regular Session, 1957, shall be proven under the commissioner's certificate.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t12/c4002"> <num value="4002">CHAPTER 4002.</num> <heading>STATE SECURITIES BOARD AND SECURITIES COMMISSIONER</heading> <subchapter identifier="/us/tx/gv/t12/c4002/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t12/c4002/scA/s4002.001"> <num value="4002.001">Sec. 4002.001.</num> <heading>APPLICABILITY OF OTHER LAW</heading> <content>The board and commissioner are subject to Chapters 551, 2001, and 2002.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scA/s4002.002"> <num value="4002.002">Sec. 4002.002.</num> <heading>SUNSET PROVISION</heading> <content>The State Securities Board is subject to Chapter 325 (Texas Sunset Act). Unless continued in existence as provided by that chapter, the board is abolished and this title expires September 1, 2031.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.101, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4002/scB"> <num value="B">SUBCHAPTER B.</num> <heading>STATE SECURITIES BOARD</heading> <section identifier="/us/tx/gv/t12/c4002/scB/s4002.051"> <num value="4002.051">Sec. 4002.051.</num> <heading>APPOINTMENT OF BOARD</heading> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.051/a"> <num value="a">(a)</num> <content>The State Securities Board consists of five citizens of this state appointed by the governor with the advice and consent of the senate.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.051/b"> <num value="b">(b)</num> <content>Members of the board must be members of the general public.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.051/c"> <num value="c">(c)</num> <content>Appointments to the board shall be made without regard to the race, color, disability, sex, religion, age, or national origin of the appointee.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.051/d"> <num value="d">(d)</num> <content>A member of the board is eligible for reappointment.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scB/s4002.052"> <num value="4002.052">Sec. 4002.052.</num> <heading>MEMBERSHIP ELIGIBILITY</heading> <chapeau>A person is not eligible for appointment to the board if the person or the person's spouse:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.052/1"> <num value="1">(1)</num> <content>is registered as a dealer, agent, investment adviser, or investment adviser representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.052/2"> <num value="2">(2)</num> <content>has an active notice filing under this title to engage in business in this state as an investment adviser or investment adviser representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.052/3"> <num value="3">(3)</num> <content>is employed by or participates in the management of a business entity engaged in business as a securities dealer or investment adviser; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.052/4"> <num value="4">(4)</num> <content>has, other than as a consumer, a financial interest in a business entity engaged in business as a securities dealer or investment adviser.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scB/s4002.053"> <num value="4002.053">Sec. 4002.053.</num> <heading>MEMBERSHIP AND EMPLOYEE RESTRICTIONS</heading> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.053/a"> <num value="a">(a)</num> <content>In this section, "Texas trade association" means a cooperative and voluntarily joined association of business or professional competitors in this state designed to assist its members and its industry or profession in dealing with mutual business or professional problems and in promoting their common interest.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.053/b"> <num value="b">(b)</num> <chapeau>A person may not be a member of the board or an employee of the board employed in a "bona fide executive, administrative, or professional capacity," as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.053/1"> <num value="1">(1)</num> <content>the person is an officer, employee, or paid consultant of a Texas trade association in a field regulated by the board; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.053/2"> <num value="2">(2)</num> <content>the person's spouse is an officer, manager, or paid consultant of a Texas trade association in a field regulated by the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.053/c"> <num value="c">(c)</num> <content>A person may not be a member of the board or act as the general counsel to the board if the person is required to register as a lobbyist under Chapter 305 because of the person's activities for compensation on behalf of a profession related to the operation of the board.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scB/s4002.054"> <num value="4002.054">Sec. 4002.054.</num> <heading>TERMS; VACANCY</heading> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.054/a"> <num value="a">(a)</num> <content>Members of the board serve staggered six-year terms, with as near as possible to one-third of the members' terms expiring January 20 of each odd-numbered year.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.054/b"> <num value="b">(b)</num> <content>The governor shall fill a vacancy on the board for the unexpired term.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scB/s4002.055"> <num value="4002.055">Sec. 4002.055.</num> <heading>PRESIDING OFFICER</heading> <content>The governor shall designate a member of the board as the board's presiding officer to serve in that capacity at the will of the governor.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scB/s4002.056"> <num value="4002.056">Sec. 4002.056.</num> <heading>GROUNDS FOR REMOVAL</heading> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.056/a"> <num value="a">(a)</num> <chapeau>It is a ground for removal from the board that a member:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.056/1"> <num value="1">(1)</num> <content>does not have at the time of taking office the qualifications required by Section 4002.051;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.056/2"> <num value="2">(2)</num> <content>does not maintain during service on the board the qualifications required by Section 4002.051;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.056/3"> <num value="3">(3)</num> <content>is ineligible for membership under Section 4002.052 or 4002.053;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.056/4"> <num value="4">(4)</num> <content>cannot, because of illness or disability, discharge the member's duties for a substantial part of the member's term; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.056/5"> <num value="5">(5)</num> <content>is absent from more than half of the regularly scheduled board meetings that the member is eligible to attend during a calendar year without an excuse approved by a majority vote of the board.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.056/b"> <num value="b">(b)</num> <content>The validity of an action of the board is not affected by the fact that it is taken when a ground for removal of a board member exists.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.056/c"> <num value="c">(c)</num> <content>If the commissioner has knowledge that a potential ground for removal exists, the commissioner shall notify the board's presiding officer of the potential ground. The presiding officer shall then notify the governor and the attorney general that a potential ground for removal exists. If the potential ground for removal involves the presiding officer, the commissioner shall notify the board's next highest ranking officer, who shall then notify the governor and the attorney general that a potential ground for removal exists.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scB/s4002.057"> <num value="4002.057">Sec. 4002.057.</num> <heading>PER DIEM</heading> <content>A member of the board is entitled to a per diem as set by legislative appropriation for each day the member engages in the business of the board.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scB/s4002.058"> <num value="4002.058">Sec. 4002.058.</num> <heading>BOARD MEMBER TRAINING</heading> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.058/a"> <num value="a">(a)</num> <content>A person who is appointed to and qualifies for office as a member of the board may not vote, deliberate, or be counted as a member in attendance at a meeting of the board until the person completes a training program that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.058/b"> <num value="b">(b)</num> <chapeau>The training program must provide the person with information regarding:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/1"> <num value="1">(1)</num> <content>the law governing board operations;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/2"> <num value="2">(2)</num> <content>the programs, functions, rules, and budget of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/3"> <num value="3">(3)</num> <content>the scope of and limitations on the rulemaking authority of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/4"> <num value="4">(4)</num> <chapeau>the types of board rules, interpretations, and enforcement actions that may implicate federal antitrust law by limiting competition or impacting prices charged by persons engaged in a profession or business the board regulates, including any rule, interpretation, or enforcement action that:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/A"> <num value="A">(A)</num> <content>regulates the scope of practice of persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/B"> <num value="B">(B)</num> <content>restricts advertising by persons in a profession or business the board regulates;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/C"> <num value="C">(C)</num> <content>affects the price of goods or services provided by persons in a profession or business the board regulates; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/D"> <num value="D">(D)</num> <content>restricts participation in a profession or business the board regulates;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/5"> <num value="5">(5)</num> <content>the results of the most recent formal audit of the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/6"> <num value="6">(6)</num> <chapeau>the requirements of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/A"> <num value="A">(A)</num> <content>laws relating to open meetings, public information, administrative procedure, and disclosing conflicts of interest; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/B"> <num value="B">(B)</num> <content>other laws applicable to members of a state policymaking body in performing their duties; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scB/s4002.058/7"> <num value="7">(7)</num> <content>any applicable ethics policies adopted by the board or the Texas Ethics Commission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.058/c"> <num value="c">(c)</num> <content>A person appointed to the board is entitled to reimbursement, as provided by the General Appropriations Act, for travel expenses incurred in attending the training program regardless of whether the attendance at the program occurs before or after the person qualifies for office.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scB/s4002.058/d"> <num value="d">(d)</num> <content>The commissioner shall create a training manual that includes the information required by Subsection (b). The commissioner shall distribute a copy of the training manual annually to each member of the board. Each member of the board shall sign and submit to the commissioner a statement acknowledging that the member received and has reviewed the training manual.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.102, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4002/scC"> <num value="C">SUBCHAPTER C.</num> <heading>SECURITIES COMMISSIONER AND EMPLOYEES OF BOARD</heading> <section identifier="/us/tx/gv/t12/c4002/scC/s4002.101"> <num value="4002.101">Sec. 4002.101.</num> <heading>SECURITIES COMMISSIONER</heading> <content>The board shall appoint a securities commissioner who serves at the pleasure of the board and who, under the board's supervision, shall administer this title.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scC/s4002.102"> <num value="4002.102">Sec. 4002.102.</num> <heading>DEPUTY SECURITIES COMMISSIONER; SECURITIES COMMISSIONER APPOINTEES</heading> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.102/a"> <num value="a">(a)</num> <content>The commissioner, with the consent of the board, may designate a deputy securities commissioner who shall perform all of the duties of the commissioner required by law to be performed by the commissioner when the commissioner is absent or unable to act for any reason.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.102/b"> <num value="b">(b)</num> <content>The commissioner shall appoint other persons as necessary to carry out the powers and duties of the commissioner under this title and under other laws granting jurisdiction to or applicable to the board or the commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.102/c"> <num value="c">(c)</num> <content>The commissioner may delegate to a person appointed under Subsection (b) powers and duties of the commissioner as the commissioner considers necessary.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scC/s4002.103"> <num value="4002.103">Sec. 4002.103.</num> <heading>DIVISION OF RESPONSIBILITIES</heading> <content>The board shall develop and implement policies that clearly separate the policy-making responsibilities of the board and the management responsibilities of the commissioner and board employees.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scC/s4002.104"> <num value="4002.104">Sec. 4002.104.</num> <heading>STANDARDS OF CONDUCT INFORMATION</heading> <content>The commissioner or the commissioner's designee shall provide to members of the board and to board employees, as often as necessary, information regarding the requirements for office or employment under this title, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scC/s4002.105"> <num value="4002.105">Sec. 4002.105.</num> <heading>CAREER LADDER PROGRAM; PERFORMANCE EVALUATIONS</heading> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.105/a"> <num value="a">(a)</num> <content>The commissioner or the commissioner's designee shall develop an intra-agency career ladder program. The program must require intra-agency posting of each nonentry level position at least 10 days before the date of any public posting.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.105/b"> <num value="b">(b)</num> <content>The commissioner or the commissioner's designee shall develop a system of annual performance evaluations based on measurable job tasks. All merit pay for board employees must be based on the system established under this subsection.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scC/s4002.106"> <num value="4002.106">Sec. 4002.106.</num> <heading>EQUAL EMPLOYMENT OPPORTUNITY POLICY</heading> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.106/a"> <num value="a">(a)</num> <content>The commissioner or the commissioner's designee shall prepare and maintain a written policy statement that implements a program of equal employment opportunity to ensure that all personnel decisions are made without regard to race, color, disability, sex, religion, age, or national origin.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.106/b"> <num value="b">(b)</num> <chapeau>The policy statement must include:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scC/s4002.106/1"> <num value="1">(1)</num> <content>personnel policies, including policies relating to recruitment, evaluation, selection, training, and promotion of personnel, that show the intent of the board to avoid the unlawful employment practices described by Chapter 21, Labor Code; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scC/s4002.106/2"> <num value="2">(2)</num> <content>an analysis of the extent to which the composition of the board's personnel is in accordance with state and federal law and a description of reasonable methods to achieve compliance with state and federal law.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.106/c"> <num value="c">(c)</num> <chapeau>The policy statement must be:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scC/s4002.106/1"> <num value="1">(1)</num> <content>updated annually;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scC/s4002.106/2"> <num value="2">(2)</num> <content>reviewed by the Texas Workforce Commission civil rights division for compliance with Subsection (b)(1); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scC/s4002.106/3"> <num value="3">(3)</num> <content>filed with the governor's office.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scC/s4002.107"> <num value="4002.107">Sec. 4002.107.</num> <heading>WRITTEN EMPLOYEE COMPLAINT PROCEDURE</heading> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.107/a"> <num value="a">(a)</num> <content>The commissioner or the commissioner's designee shall maintain a system to promptly and efficiently act on complaints filed with the commissioner or board concerning an employee or former employee. The commissioner or the commissioner's designee shall maintain the information listed in Section 4007.051 for files maintained under that section for complaints against persons registered under this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.107/b"> <num value="b">(b)</num> <content>The commissioner or the commissioner's designee shall make information available describing the board's procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scC/s4002.107/c"> <num value="c">(c)</num> <content>The commissioner or the commissioner's designee shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize a law enforcement investigation.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.103, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4002/scD"> <num value="D">SUBCHAPTER D.</num> <heading>POWERS AND DUTIES OF BOARD AND COMMISSIONER</heading> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.151"> <num value="4002.151">Sec. 4002.151.</num> <heading>RULES</heading> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.151/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), the board may adopt rules as necessary to implement this title, including rules:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.151/1"> <num value="1">(1)</num> <content>governing registration statements, applications, notices, and reports; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.151/2"> <num value="2">(2)</num> <content>defining terms, regardless of whether used in this title, provided that the definitions are not inconsistent with the purposes fairly intended by the policy and provisions of this title.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.151/b"> <num value="b">(b)</num> <chapeau>The board may not adopt a rule unless, after notice and opportunity for comment, the board finds that the action is:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.151/1"> <num value="1">(1)</num> <content>necessary or appropriate in the public interest or for the protection of investors; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.151/2"> <num value="2">(2)</num> <content>consistent with the purposes fairly intended by the policy and provisions of this title.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.151/c"> <num value="c">(c)</num> <content>For the purpose of adopting rules, the board may classify securities, persons, and matters within the board's jurisdiction and prescribe different requirements for different classes.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.151/d"> <num value="d">(d)</num> <content>The board, in the board's discretion, may waive a requirement of a rule in a situation in which, in the board's opinion, the requirement is not necessary in the public interest or for the protection of investors.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.152"> <num value="4002.152">Sec. 4002.152.</num> <heading>RULES REGARDING COMPETITIVE BIDDING OR ADVERTISING</heading> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.152/a"> <num value="a">(a)</num> <content>The board may not adopt rules restricting competitive bidding or advertising by a person registered under this title except to prohibit false, misleading, or deceptive practices by the person.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.152/b"> <num value="b">(b)</num> <chapeau>The board may not include in the board's rules to prohibit false, misleading, or deceptive practices by a person regulated by the board a rule that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.152/1"> <num value="1">(1)</num> <content>restricts the person's use of any advertising medium;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.152/2"> <num value="2">(2)</num> <content>restricts the person's personal appearance or use of the person's voice in an advertisement;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.152/3"> <num value="3">(3)</num> <content>relates to the size or duration of an advertisement by the person; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.152/4"> <num value="4">(4)</num> <content>restricts the person's advertisement under a trade name.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.152/c"> <num value="c">(c)</num> <content>This section does not affect limitations on advertising in Section 4005.012, 4005.013, or 4005.021 or in rules adopted by the board under Section 4005.024.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.153"> <num value="4002.153">Sec. 4002.153.</num> <heading>BOARD DELEGATION OF RULEMAKING AUTHORITY</heading> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.153/a"> <num value="a">(a)</num> <content>The board by rule may delegate to the commissioner or the deputy securities commissioner the authority granted to the board under Section 4002.151 or 4002.152 to adopt rules or to waive the requirements of rules as the board considers appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.153/b"> <num value="b">(b)</num> <content>Any rule adopted by the commissioner or the deputy securities commissioner based on the authority delegated under this section must be adopted in accordance with Sections 4002.151 and 4002.152.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.1535"> <num value="4002.1535">Sec. 4002.1535.</num> <heading>ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION</heading> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.1535/a"> <num value="a">(a)</num> <chapeau>The board shall develop a policy to encourage the use of:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.1535/1"> <num value="1">(1)</num> <content>negotiated rulemaking procedures under Chapter 2008 for the adoption of board rules; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.1535/2"> <num value="2">(2)</num> <content>appropriate alternative dispute resolution procedures under Chapter 2009 to assist in the resolution of internal and external disputes under the board's jurisdiction.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.1535/b"> <num value="b">(b)</num> <content>The board's procedures relating to alternative dispute resolution must conform, to the extent possible, to any model guidelines issued by the State Office of Administrative Hearings for the use of alternative dispute resolution by state agencies.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.1535/c"> <num value="c">(c)</num> <chapeau>The board shall:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.1535/1"> <num value="1">(1)</num> <content>coordinate the implementation of the policy adopted under Subsection (a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.1535/2"> <num value="2">(2)</num> <content>provide training as needed to implement the procedures for negotiated rulemaking or alternative dispute resolution; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.1535/3"> <num value="3">(3)</num> <content>collect data concerning the effectiveness of those procedures.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.104, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.154"> <num value="4002.154">Sec. 4002.154.</num> <heading>COMMISSIONER DISCRETION REGARDING RULES</heading> <content>In applying the standards of this title, the commissioner may waive or relax any restriction or requirement in a board rule that, in the commissioner's opinion, is unnecessary for the protection of investors in a particular case.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.155"> <num value="4002.155">Sec. 4002.155.</num> <heading>DEPOSIT OF RECEIPTS TO GENERAL REVENUE FUND</heading> <content>The commissioner or board shall deposit money received from assessments or charges under this title to the credit of the general revenue fund.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.156"> <num value="4002.156">Sec. 4002.156.</num> <heading>BOARD AUTHORITY TO EXERCISE COMMISSIONER'S POWERS</heading> <content>The board may exercise any power or perform any act the commissioner is authorized to exercise or perform under this title.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.157"> <num value="4002.157">Sec. 4002.157.</num> <heading>LIST OF SECURITIES OFFERED</heading> <chapeau>At any time, the commissioner may, in the exercise of reasonable discretion under this title, require a dealer to file with the commissioner a partial or complete list of securities that the dealer:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.157/1"> <num value="1">(1)</num> <content>is offering or advertising for sale in this state at the time of the request; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.157/2"> <num value="2">(2)</num> <content>has offered or advertised for sale in this state during the six-month period preceding the date of the request.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.158"> <num value="4002.158">Sec. 4002.158.</num> <heading>RECORD OF PROCEEDINGS</heading> <content>A complete record shall be kept of all proceedings held before the commissioner on any hearing or investigation.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.159"> <num value="4002.159">Sec. 4002.159.</num> <heading>RECORD OF CERTAIN FILINGS AND ORDERS</heading> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.159/a"> <num value="a">(a)</num> <chapeau>The commissioner shall maintain a record of:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.159/1"> <num value="1">(1)</num> <content>the names and addresses of all registered dealers, registered agents, registered investment advisers, registered investment adviser representatives, and persons who have submitted a notice filing under this title; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.159/2"> <num value="2">(2)</num> <content>all orders of the commissioner denying, suspending, or revoking a registration.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.159/b"> <num value="b">(b)</num> <content>A record maintained under Subsection (a) must be open for public inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.159/c"> <num value="c">(c)</num> <content>This section does not apply to information made confidential by Section 4002.161, 4007.052, or 4007.056 or other law.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.160"> <num value="4002.160">Sec. 4002.160.</num> <heading>COMMISSIONER'S ACCESS TO RECORDS AND REPORTS OF OTHER STATE AGENCIES</heading> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.160/a"> <num value="a">(a)</num> <content>During an investigation for the purpose of enforcing this title or in connection with the application of a person or company for registration or for a permit qualifying securities for sale, the commissioner or deputy securities commissioner shall have free access to all records of, all reports of, and all reports made to an agency or department of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.160/b"> <num value="b">(b)</num> <content>If the commissioner or deputy securities commissioner discloses any information made confidential by law, the affected person or company has a right of action on the official bond of the commissioner or deputy securities commissioner for the person's or company's injuries in a suit brought in the name of the state at the relation of the person or company.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.160/c"> <num value="c">(c)</num> <content>This section may not be interpreted to prohibit or limit the publication of rulings or decisions of the commissioner.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.161"> <num value="4002.161">Sec. 4002.161.</num> <heading>CONFIDENTIALITY OF CERTAIN INFORMATION</heading> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.161/a"> <num value="a">(a)</num> <content>To the extent not otherwise provided by this title, any intra-agency or interagency notes, memoranda, reports, or other communications consisting of advice, analyses, opinions, or recommendations are confidential.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.161/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c) or Section 4007.056(b) or (c), the commissioner may not disclose a document or other information made confidential by Subsection (a) unless the disclosure is made to the public under court order for good cause shown.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.161/c"> <num value="c">(c)</num> <chapeau>The commissioner, at the commissioner's discretion, may disclose confidential information in the commissioner's possession to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.161/1"> <num value="1">(1)</num> <content>a governmental or regulatory authority or any association of governmental or regulatory authorities approved by board rule; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.161/2"> <num value="2">(2)</num> <content>any receiver appointed under Section 4007.151.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.161/d"> <num value="d">(d)</num> <content>Disclosure of information under Subsection (c) does not violate any other provision of this title or Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scD/s4002.161/e"> <num value="e">(e)</num> <content>This section may not be interpreted to prohibit or limit the publication of rulings or decisions of the commissioner.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.162"> <num value="4002.162">Sec. 4002.162.</num> <heading>BOARD ACCESS TO OFFICES AND RECORDS</heading> <content>Each member of the board shall have access to all of the offices and records under the commissioner's supervision.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scD/s4002.163"> <num value="4002.163">Sec. 4002.163.</num> <heading>ANNUAL REPORT</heading> <chapeau>On or before January 1 of each year, the board, with the advice of the commissioner, shall report to the governor and the presiding officer of each house of the legislature about the administration of this title and plans and needs for future securities regulation. The report must include:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.163/1"> <num value="1">(1)</num> <content>a detailed accounting of all funds received and disbursed by the board during the preceding year, including the amount spent by the board assisting in the criminal prosecution of cases under Section 4007.001(e); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scD/s4002.163/2"> <num value="2">(2)</num> <chapeau>with respect to cases referred during the preceding year by the board under Section 4007.001(c), a breakdown by county and district attorney of the number of cases where:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4002/scD/s4002.163/A"> <num value="A">(A)</num> <content>criminal charges were filed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4002/scD/s4002.163/B"> <num value="B">(B)</num> <content>prosecution is ongoing; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4002/scD/s4002.163/C"> <num value="C">(C)</num> <content>prosecution was completed.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.105, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4002/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CONSUMER INTEREST AND OTHER PUBLIC INTEREST INFORMATION</heading> <section identifier="/us/tx/gv/t12/c4002/scE/s4002.201"> <num value="4002.201">Sec. 4002.201.</num> <heading>CONSUMER INTEREST INFORMATION</heading> <subsection identifier="/us/tx/gv/t12/c4002/scE/s4002.201/a"> <num value="a">(a)</num> <chapeau>The board shall prepare information of consumer interest describing:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scE/s4002.201/1"> <num value="1">(1)</num> <content>the regulatory functions of the board and commissioner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scE/s4002.201/2"> <num value="2">(2)</num> <content>the procedures by which consumer complaints are filed with and resolved by the board or commissioner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scE/s4002.201/b"> <num value="b">(b)</num> <content>The board shall make the information available to the public and appropriate state agencies.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scE/s4002.202"> <num value="4002.202">Sec. 4002.202.</num> <heading>PUBLIC PARTICIPATION</heading> <content>The board by rule shall develop and implement policies that provide the public with a reasonable opportunity to appear before the board and to speak on any issue under the board's jurisdiction.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4002/scE/s4002.203"> <num value="4002.203">Sec. 4002.203.</num> <heading>DOCUMENTS AND OTHER INFORMATION FILED WITH COMMISSIONER; PUBLIC RECORDS</heading> <subsection identifier="/us/tx/gv/t12/c4002/scE/s4002.203/a"> <num value="a">(a)</num> <content>All information, papers, documents, instruments, and affidavits required by this title to be filed with the commissioner are public records.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scE/s4002.203/b"> <num value="b">(b)</num> <chapeau>All information, papers, documents, instruments, and affidavits required by this title to be filed with the commissioner must be open to inspection and examination by a purchaser or prospective purchaser of securities, or by the agent or representative of a purchaser or prospective purchaser of securities. The commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4002/scE/s4002.203/1"> <num value="1">(1)</num> <content>provide to a purchaser or prospective purchaser of securities, or an agent or representative of those persons, any information required to be filed with the commissioner under this title; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4002/scE/s4002.203/2"> <num value="2">(2)</num> <content>on request by a person described by Subdivision (1), provide a certified copy of any paper, document, instrument, or affidavit filed with the commissioner under this title.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4002/scE/s4002.203/c"> <num value="c">(c)</num> <content>This section does not apply to information made confidential by Section 4002.161, 4007.052, or 4007.056 or other law.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t12/c4003"> <num value="4003">CHAPTER 4003.</num> <heading>SECURITIES</heading> <subchapter identifier="/us/tx/gv/t12/c4003/scA"> <num value="A">SUBCHAPTER A.</num> <heading>PERMIT QUALIFYING SECURITIES FOR SALE</heading> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.001"> <num value="4003.001">Sec. 4003.001.</num> <heading>PERMIT REQUIRED; EXCEPTIONS</heading> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.001/a"> <num value="a">(a)</num> <content>A dealer or agent may not sell or offer for sale any securities issued after September 6, 1955, unless the commissioner has issued a permit qualifying securities for sale for those securities to the issuer of the securities or a registered dealer.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.001/b"> <num value="b">(b)</num> <chapeau>This section does not apply to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.001/1"> <num value="1">(1)</num> <content>securities that have been registered by notification under Subchapter B or by coordination under Subchapter C; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.001/2"> <num value="2">(2)</num> <content>transactions or securities that are exempt under Chapter 4005.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.002"> <num value="4003.002">Sec. 4003.002.</num> <heading>PERMIT APPLICATION TO QUALIFY SECURITIES FOR SALE</heading> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.002/a"> <num value="a">(a)</num> <chapeau>The commissioner may not issue a permit qualifying securities for sale required by Section 4003.001 until the issuer of the securities or a registered dealer files with the commissioner an application for the permit in the form of a statement containing the following information:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/1"> <num value="1">(1)</num> <content>the name, residence, and post office address of each of the company's officers and directors;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/2"> <num value="2">(2)</num> <content>the location of the company's principal office and each branch office in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/3"> <num value="3">(3)</num> <content>a copy of the company's certificate of formation or articles of incorporation or partnership or association and any amendments to those documents;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/4"> <num value="4">(4)</num> <chapeau>if the company is a corporation, a copy of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/A"> <num value="A">(A)</num> <content>all minutes of any proceedings of the company's directors, stockholders, or members relating to or affecting the issuance of the securities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/B"> <num value="B">(B)</num> <content>the company's bylaws and any amendments to the bylaws;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/5"> <num value="5">(5)</num> <content>if the company is a trustee, a copy of all instruments by which the trust is created and in which the trust is accepted, acknowledged, or declared;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/6"> <num value="6">(6)</num> <chapeau>a statement showing:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/A"> <num value="A">(A)</num> <content>the amount of capital stock and, if there is no capital stock, the amount of capital of the issuer that is contemplated to be employed;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/B"> <num value="B">(B)</num> <content>the number of shares into which the stock is divided or, if not divided into shares, what division is to be made or is contemplated;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/C"> <num value="C">(C)</num> <content>the par value of each share or, if there are shares with no par value, the price at which the security is proposed to be sold; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/D"> <num value="D">(D)</num> <content>the promotional fees or commissions to be paid for the sale of the securities, including:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.002/i"> <num value="i">(i)</num> <chapeau>all compensation of every nature allowed to be paid to the promoters or allowed for the sale of the securities;</chapeau> <clause identifier="/us/tx/gv/t12/c4003/scA/s4003.002/ii"> <num value="ii">(ii)</num> <content>how the compensation is to be paid, whether in cash, securities, service or otherwise, or partly of either or both;</content> </clause> <clause identifier="/us/tx/gv/t12/c4003/scA/s4003.002/iii"> <num value="iii">(iii)</num> <content>the amount of cash to be paid or securities to be issued, given, transferred, or sold to promoters for promotion or organization services and expenses; and</content> </clause> <clause identifier="/us/tx/gv/t12/c4003/scA/s4003.002/iv"> <num value="iv">(iv)</num> <content>the amount of promotion or organization services and expenses that the issuer will assume or pay in any way;</content> </clause> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/7"> <num value="7">(7)</num> <chapeau>a copy of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/A"> <num value="A">(A)</num> <content>certificates of the stock and all other securities to be sold or offered for sale, together with application blanks for the stock and securities;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/B"> <num value="B">(B)</num> <content>any contract the company proposes to make concerning the securities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/C"> <num value="C">(C)</num> <content>any prospectus or advertisement or other description of security prepared by or for the company for distribution or publication; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/8"> <num value="8">(8)</num> <content>the statement of financial condition and income statement described by Section 4003.003.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.002/b"> <num value="b">(b)</num> <chapeau>The statement in an application under this section must be:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/1"> <num value="1">(1)</num> <content>verified under oath by an executive officer or partner of the issuer or registered dealer filing the application; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.002/2"> <num value="2">(2)</num> <content>attested by the secretary or partner of the issuer or registered dealer filing the application.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.003"> <num value="4003.003">Sec. 4003.003.</num> <heading>STATEMENT OF FINANCIAL CONDITION AND INCOME STATEMENT</heading> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.003/a"> <num value="a">(a)</num> <content>In this section, "current liabilities" means all liabilities that will mature and become due not later than the first anniversary of the date the application listing the liabilities is filed under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.003/b"> <num value="b">(b)</num> <chapeau>A statement of financial condition required in the application under this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/1"> <num value="1">(1)</num> <content>be detailed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/2"> <num value="2">(2)</num> <content>be prepared in accordance with generally accepted auditing standards and procedures and generally accepted accounting principles;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/3"> <num value="3">(3)</num> <content>reflect the financial condition of the issuer of the securities to be qualified for sale on a date not earlier than the 90th day before the date the issuer or registered dealer files the application;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/4"> <num value="4">(4)</num> <content>show all of the issuer's liabilities by listing all current liabilities and, separately from current liabilities, all other liabilities, including contingent liabilities, showing the amount of those liabilities that are secured by mortgage or otherwise, the issuer's assets that are subject to the mortgage, and the dates of maturity of the mortgage indebtedness;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/5"> <num value="5">(5)</num> <content>list all of the issuer's assets in detail and show how the value of the assets was determined;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/6"> <num value="6">(6)</num> <chapeau>show whether the value of the assets represents:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/A"> <num value="A">(A)</num> <content>the assets' actual cost in money;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/B"> <num value="B">(B)</num> <content>the assets' present market value; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/C"> <num value="C">(C)</num> <content>some other value of the assets;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/7"> <num value="7">(7)</num> <content>show the present actual value of the assets; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/8"> <num value="8">(8)</num> <chapeau>state whether the value listed in the statement is greater or less than the assets':</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/A"> <num value="A">(A)</num> <content>actual cost value in money; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/B"> <num value="B">(B)</num> <content>present market value.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.003/c"> <num value="c">(c)</num> <content>The statement under Subsection (b) must show the amount for which any real property listed as an asset is rendered for state and county taxation or assessed for taxation.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.003/d"> <num value="d">(d)</num> <content>The statement under Subsection (b) must describe any assets consisting of anything other than cash or real property in detail to give the commissioner the fullest possible information. The commissioner may require the filing of additional information as the commissioner considers necessary to determine whether the true value of those assets is reflected in the statement.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.003/e"> <num value="e">(e)</num> <chapeau>A statement under Subsection (b) that lists assets subject to a repurchase agreement or similar agreement under the terms of which the absolute ownership of or title to the assets is qualified or limited must fully state:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/1"> <num value="1">(1)</num> <content>the terms of the agreement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/2"> <num value="2">(2)</num> <content>the amount and character of the assets subject to the agreement.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.003/f"> <num value="f">(f)</num> <chapeau>Subject to Subsection (g), the income statement required in an application under this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/1"> <num value="1">(1)</num> <content>be detailed;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/2"> <num value="2">(2)</num> <content>be prepared in accordance with generally accepted auditing standards and procedures and generally accepted accounting principles; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/3"> <num value="3">(3)</num> <chapeau>cover the lesser of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/A"> <num value="A">(A)</num> <content>the preceding three years of the issuer's operations; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/B"> <num value="B">(B)</num> <content>the period the issuer has been operating.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.003/g"> <num value="g">(g)</num> <chapeau>If the issuer has not been operating but is taking over a concern of any kind that was previously operating, the income statement required in an application under this subchapter must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/1"> <num value="1">(1)</num> <content>show the operations of the concern taken over for the three years preceding the taking over of the concern; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.003/2"> <num value="2">(2)</num> <content>clearly reflect the amount of net income or net loss incurred during each year shown.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.004"> <num value="4003.004">Sec. 4003.004.</num> <heading>EXCEPTIONS TO CERTIFICATION REQUIREMENT FOR FINANCIAL STATEMENTS</heading> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.004/a"> <num value="a">(a)</num> <chapeau>Financial statements filed as required by this subchapter are not required to be certified by an independent certified public accountant or independent public accountant if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.004/1"> <num value="1">(1)</num> <content>the fiscal year of the issuer of the securities to be qualified for sale ended on a date earlier than the 90th day before the date of the filing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.004/2"> <num value="2">(2)</num> <chapeau>financial statements in addition to those required by this subchapter are filed that:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.004/A"> <num value="A">(A)</num> <content>contain the information required by Section 4003.003; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.004/B"> <num value="B">(B)</num> <content>are certified by an independent certified public accountant or independent public accountant as of the end of the issuer's preceding fiscal year.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.004/b"> <num value="b">(b)</num> <content>Instead of being audited and certified, the financial statements described by Section 4003.003 of a small business issuer, as defined by board rule, that meets all other requirements the board by rule or order prescribes, conditionally or unconditionally, may be reviewed by an independent certified public accountant in accordance with the Statements on Standards for Accounting and Review Services promulgated by the American Institute of Certified Public Accountants.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.005"> <num value="4003.005">Sec. 4003.005.</num> <heading>PERMIT FEE</heading> <content>The commissioner shall charge the fees provided by Chapter 4006 for the issuance of a permit qualifying securities for sale.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.006"> <num value="4003.006">Sec. 4003.006.</num> <heading>EXAMINATION OF AND DETERMINATION ON PERMIT APPLICATION</heading> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.006/a"> <num value="a">(a)</num> <content>On the filing of an application for a permit qualifying securities for sale under this subchapter, the commissioner shall examine the application and the papers and documents filed with the application.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.006/b"> <num value="b">(b)</num> <chapeau>After the examination, the commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.006/1"> <num value="1">(1)</num> <chapeau>issue a permit to the applicant authorizing the applicant to issue and dispose of the securities if the commissioner determines that:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.006/A"> <num value="A">(A)</num> <content>the applicant's proposed plan of business appears to be fair, just, and equitable;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.006/B"> <num value="B">(B)</num> <content>any consideration paid or to be paid by promoters for the securities is fair, just, and equitable if that consideration is less than the proposed offering price to the public; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.006/C"> <num value="C">(C)</num> <content>the securities the applicant proposes to issue and the methods to be used by the applicant in issuing and disposing of the securities will not work a fraud upon the purchaser of the securities; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.006/2"> <num value="2">(2)</num> <content>deny the application for a permit and notify the applicant in writing of the commissioner's decision if the commissioner determines that the applicant's proposed plan of business appears to be unfair, unjust, or inequitable.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.007"> <num value="4003.007">Sec. 4003.007.</num> <heading>FORM AND CONTENTS OF PERMIT</heading> <chapeau>A permit qualifying securities for sale must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.007/1"> <num value="1">(1)</num> <content>be in the form the commissioner prescribes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.007/2"> <num value="2">(2)</num> <content>state in bold type that the issuance of the permit is permissive only and does not constitute a recommendation or endorsement of the securities permitted to be issued.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.008"> <num value="4003.008">Sec. 4003.008.</num> <heading>TERM OF PERMIT</heading> <content>A permit qualifying securities for sale that is issued under this subchapter is valid for one year.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.009"> <num value="4003.009">Sec. 4003.009.</num> <heading>RENEWAL OF PERMIT</heading> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.009/a"> <num value="a">(a)</num> <content>An issuer or registered dealer may file a renewal application with the commissioner if the securities authorized to be sold under a permit qualifying securities for sale that is issued under this subchapter are not sold before the permit expires.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.009/b"> <num value="b">(b)</num> <chapeau>The renewal application must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.009/1"> <num value="1">(1)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.009/A"> <num value="A">(A)</num> <content>the total number of shares sold in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.009/B"> <num value="B">(B)</num> <content>the total number of shares sold outside this state; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scA/s4003.009/C"> <num value="C">(C)</num> <content>the total number of shares outstanding;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.009/2"> <num value="2">(2)</num> <content>contain a detailed balance sheet;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.009/3"> <num value="3">(3)</num> <content>contain an operating statement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.009/4"> <num value="4">(4)</num> <content>provide any other information the commissioner may require.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.009/c"> <num value="c">(c)</num> <content>The commissioner shall examine a renewal application and issue a renewal permit or deny the application using the standards stated in Section 4003.006 applicable to an original application.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scA/s4003.009/d"> <num value="d">(d)</num> <chapeau>If issued, a renewal permit:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.009/1"> <num value="1">(1)</num> <content>is valid for one year; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scA/s4003.009/2"> <num value="2">(2)</num> <content>must be in the form the commissioner prescribes.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scA/s4003.010"> <num value="4003.010">Sec. 4003.010.</num> <heading>USE OF PERMIT FOR CERTAIN PURPOSES PROHIBITED</heading> <content>A dealer, issuer, or agent may not use a permit qualifying securities for sale in connection with a sale or effort to sell a security.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4003/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REGISTRATION BY NOTIFICATION</heading> <section identifier="/us/tx/gv/t12/c4003/scB/s4003.051"> <num value="4003.051">Sec. 4003.051.</num> <heading>ELIGIBILITY FOR REGISTRATION BY NOTIFICATION</heading> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.051/a"> <num value="a">(a)</num> <chapeau>Securities may be registered by notification under this subchapter if the securities are issued by an issuer that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.051/1"> <num value="1">(1)</num> <content>has been in continuous operation for at least three years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.051/2"> <num value="2">(2)</num> <chapeau>has shown, during at least the three years preceding the date of registration under this subchapter, average annual net earnings after deducting all prior charges, including income taxes but not including charges on securities to be retired out of the proceeds of sale, as follows:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.051/A"> <num value="A">(A)</num> <content>for interest-bearing securities, not less than one and one-half times the annual interest charges on those securities and on all other outstanding interest-bearing securities of equal rank;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.051/B"> <num value="B">(B)</num> <content>for securities with a specified dividend rate, not less than one and one-half times the annual dividend requirements on those securities and on all other outstanding securities of equal rank; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.051/C"> <num value="C">(C)</num> <content>for securities with no specified dividend rate, not less than five percent on all outstanding securities of equal rank, together with the amount of those securities then offered for sale, based on the maximum price at which the securities are to be offered for sale.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.051/b"> <num value="b">(b)</num> <chapeau>For purposes of calculating average annual net earnings under Subsection (a)(2)(C), an issuer's ownership of more than 50 percent of the outstanding voting stock of a corporation:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.051/1"> <num value="1">(1)</num> <content>is construed as the issuer's proportionate ownership of that corporation; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.051/2"> <num value="2">(2)</num> <content>permits the inclusion of that corporation's earnings applicable to the payment of dividends on the stock owned in the earnings of the issuer of the securities being registered by notification.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scB/s4003.052"> <num value="4003.052">Sec. 4003.052.</num> <heading>REGISTRATION STATEMENT REQUIRED</heading> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.052/a"> <num value="a">(a)</num> <content>To register securities by notification that are entitled to that registration, an issuer of the securities or a registered dealer must file with the commissioner a registration statement that complies with this section.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.052/b"> <num value="b">(b)</num> <chapeau>A registration statement filed under this section must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/1"> <num value="1">(1)</num> <content>be in the form the commissioner prescribes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/2"> <num value="2">(2)</num> <content>be signed by the applicant filing the statement; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/3"> <num value="3">(3)</num> <chapeau>contain the following information:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/A"> <num value="A">(A)</num> <content>the name and business address of the main office of the issuer of the securities to be registered and the address of the issuer's principal office, if any, in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/B"> <num value="B">(B)</num> <content>the title of the securities to be registered and the total amount of securities to be offered;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/C"> <num value="C">(C)</num> <content>the price at which the securities are to be offered for sale to the public, the amount of securities to be offered in this state, and the amount of the registration fee, computed as provided by Chapter 4006;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/D"> <num value="D">(D)</num> <content>a brief statement of the facts showing that the securities are entitled to be registered by notification;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/E"> <num value="E">(E)</num> <content>the name and business address of the applicant filing the statement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/F"> <num value="F">(F)</num> <content>subject to Subsection (c) and except as provided by Section 4003.053, financial statements that include, for at least the three years preceding the date of registration:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.052/i"> <num value="i">(i)</num> <chapeau>a certified income statement;</chapeau> <clause identifier="/us/tx/gv/t12/c4003/scB/s4003.052/ii"> <num value="ii">(ii)</num> <content>a certified balance sheet; and</content> </clause> <clause identifier="/us/tx/gv/t12/c4003/scB/s4003.052/iii"> <num value="iii">(iii)</num> <content>a certified statement of stockholders' equity;</content> </clause> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/G"> <num value="G">(G)</num> <content>a copy of any prospectus describing the securities; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.052/H"> <num value="H">(H)</num> <content>a filing of a consent to service of process conforming to the requirements of Section 4001.102, if the issuer:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.052/i"> <num value="i">(i)</num> <chapeau>is registering the securities; and</chapeau> <clause identifier="/us/tx/gv/t12/c4003/scB/s4003.052/ii"> <num value="ii">(ii)</num> <content>is not a resident of this state or incorporated or formed under the laws of this state.</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.052/c"> <num value="c">(c)</num> <content>The financial statements described by Subsection (b)(3)(F) must reflect the financial condition of the issuer of the securities to be registered on a date not earlier than the 90th day before the date the issuer or registered dealer files the registration statement.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.052/d"> <num value="d">(d)</num> <content>Filing a registration statement that complies with this section constitutes the registration of the securities by notification, subject to Section 4003.055.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scB/s4003.053"> <num value="4003.053">Sec. 4003.053.</num> <heading>EXCEPTION TO CERTIFICATION REQUIREMENT FOR FINANCIAL STATEMENTS</heading> <chapeau>Financial statements filed as required by this subchapter are not required to be certified by an independent certified public accountant or independent public accountant if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.053/1"> <num value="1">(1)</num> <content>the fiscal year of the issuer of the securities to be registered ended on a date earlier than the 90th day before the date of the filing; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.053/2"> <num value="2">(2)</num> <chapeau>financial statements in addition to those required by this subchapter are filed that:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.053/A"> <num value="A">(A)</num> <content>contain the information required by Section 4003.052; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.053/B"> <num value="B">(B)</num> <content>are certified by an independent certified public accountant or independent public accountant as of the end of the issuer's preceding fiscal year.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scB/s4003.054"> <num value="4003.054">Sec. 4003.054.</num> <heading>REGISTRATION PROCEDURES</heading> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.054/a"> <num value="a">(a)</num> <content>The commissioner shall complete the procedures specified by this section to register securities entitled to registration by notification.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.054/b"> <num value="b">(b)</num> <chapeau>The commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.054/1"> <num value="1">(1)</num> <content>examine the registration statement filed under Section 4003.052 and the accompanying papers to determine their sufficiency under the requirements of this subchapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.054/2"> <num value="2">(2)</num> <chapeau>record the registration by notification of the securities described on receipt of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.054/A"> <num value="A">(A)</num> <content>the registration statement;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.054/B"> <num value="B">(B)</num> <content>any prospectus;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.054/C"> <num value="C">(C)</num> <content>payment of the filing fee and registration fee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scB/s4003.054/D"> <num value="D">(D)</num> <content>a consent to service of process, if required.</content> </subparagraph> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scB/s4003.055"> <num value="4003.055">Sec. 4003.055.</num> <heading>EFFECTIVE DATE OF REGISTRATION BY NOTIFICATION</heading> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.055/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the registration of securities by notification takes effect five days after the date the commissioner receives the registration statement filed under Section 4003.052 and all accompanying papers.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.055/b"> <num value="b">(b)</num> <content>The commissioner may waive or reduce the five-day waiting period if the commissioner determines that the public will not be injured by the waiver or reduction of the waiting period.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scB/s4003.056"> <num value="4003.056">Sec. 4003.056.</num> <heading>EFFECT OF REGISTRATION BY NOTIFICATION</heading> <content>On registration of securities by notification, the securities may be sold in this state by a registered dealer or a registered agent.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scB/s4003.057"> <num value="4003.057">Sec. 4003.057.</num> <heading>TERM OF REGISTRATION</heading> <content>A registration of securities by notification is effective for one year.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scB/s4003.058"> <num value="4003.058">Sec. 4003.058.</num> <heading>RENEWAL OF REGISTRATION</heading> <chapeau>A registration of securities by notification may be renewed for additional periods of one year if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.058/1"> <num value="1">(1)</num> <content>the securities are entitled to registration under this subchapter at the time of renewal; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scB/s4003.058/2"> <num value="2">(2)</num> <content>a new filing is made under this subchapter together with the payment of the renewal fee of $10.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scB/s4003.059"> <num value="4003.059">Sec. 4003.059.</num> <heading>INSUFFICIENT OR FRAUDULENT REGISTRATION STATEMENT</heading> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.059/a"> <num value="a">(a)</num> <content>If at any time, in the commissioner's opinion, the information in a registration statement filed under this subchapter is insufficient to establish that the securities described in the statement are or were entitled to registration by notification under this subchapter, or that the registration information contains or contained false, misleading, or fraudulent facts, the commissioner may order the applicant who filed the statement to cease and desist from selling or offering for sale the securities registered or proposed to be registered by notification under this subchapter until additional information is filed with the commissioner that in the commissioner's judgment is necessary to establish that those securities are or were entitled to registration by notification under this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scB/s4003.059/b"> <num value="b">(b)</num> <content>The provisions of Section 4007.107 relating to hearings apply to an order entered under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4003/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REGISTRATION BY COORDINATION</heading> <section identifier="/us/tx/gv/t12/c4003/scC/s4003.101"> <num value="4003.101">Sec. 4003.101.</num> <heading>ELIGIBILITY FOR REGISTRATION BY COORDINATION</heading> <content>A security may be registered by coordination if a registration statement has been filed under the Securities Act of 1933 (15 U.S.C. Section 77a et seq.) in connection with the same offering.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scC/s4003.102"> <num value="4003.102">Sec. 4003.102.</num> <heading>REGISTRATION STATEMENT REQUIRED</heading> <chapeau>To register securities by coordination, an issuer of the securities or a registered dealer must file with the commissioner a registration statement that contains:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/1"> <num value="1">(1)</num> <chapeau>the following information:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/A"> <num value="A">(A)</num> <content>the amount of securities to be offered in this state;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/B"> <num value="B">(B)</num> <content>the states in which a registration statement or similar document in connection with the offering has been or is expected to be filed; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/C"> <num value="C">(C)</num> <content>any adverse order, judgment, or decree previously entered in connection with the offering by a court or the Securities and Exchange Commission;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/2"> <num value="2">(2)</num> <content>one copy of the prospectus filed under the Securities Act of 1933 (15 U.S.C. Section 77a et seq.) together with all amendments to the prospectus;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/3"> <num value="3">(3)</num> <chapeau>a copy of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/A"> <num value="A">(A)</num> <content>the articles of incorporation and bylaws, or their substantial equivalents, currently in effect;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/B"> <num value="B">(B)</num> <content>any agreements with or among underwriters; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/C"> <num value="C">(C)</num> <content>any indenture or other instrument governing the issuance of the securities to be registered;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/4"> <num value="4">(4)</num> <content>a specimen or copy of the security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/5"> <num value="5">(5)</num> <content>any other information or copies of any other documents filed under the Securities Act of 1933 (15 U.S.C. Section 77a et seq.) the commissioner requests;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/6"> <num value="6">(6)</num> <content>an undertaking to promptly forward all amendments to the federal registration statement other than an amendment that delays the effective date only; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/7"> <num value="7">(7)</num> <chapeau>a consent to service of process conforming to the requirements of Section 4001.102 if:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/A"> <num value="A">(A)</num> <content>the registration statement is filed by the issuer or by a dealer that will offer the securities for sale as the issuer's agent; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scC/s4003.102/B"> <num value="B">(B)</num> <content>the issuer is not a resident of this state or incorporated or formed under the laws of this state.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scC/s4003.103"> <num value="4003.103">Sec. 4003.103.</num> <heading>EXAMINATION OF AND DETERMINATION ON REGISTRATION STATEMENT</heading> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/a"> <num value="a">(a)</num> <content>In this section, "price amendment" means the final federal amendment that includes a statement of the offering price, underwriting and selling discounts or commissions, amount of proceeds, conversion rates, call prices, and other matters dependent on the offering price.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/b"> <num value="b">(b)</num> <content>The commissioner shall examine a registration statement filed under Section 4003.102 and the accompanying documents on receipt.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/c"> <num value="c">(c)</num> <chapeau>The commissioner may enter an order denying registration of the securities to be registered under the registration statement if after the examination the commissioner determines that the registrant has not proven that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/1"> <num value="1">(1)</num> <content>the proposed plan of business of the issuer of the securities is fair, just, and equitable;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/2"> <num value="2">(2)</num> <content>any consideration paid or to be paid by promoters for the securities is fair, just, and equitable if that consideration is less than the proposed offering price to the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/3"> <num value="3">(3)</num> <content>the securities the registrant proposes to issue and the methods to be used by the registrant in issuing and disposing of the securities will not work a fraud upon the purchaser of the securities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/d"> <num value="d">(d)</num> <content>If the commissioner enters an order denying the registration of securities under this subchapter, the commissioner shall notify the registrant immediately.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/e"> <num value="e">(e)</num> <chapeau>A registration statement under this subchapter becomes effective automatically at the moment the federal registration statement becomes effective if all of the following conditions are satisfied:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/1"> <num value="1">(1)</num> <content>the commissioner has not entered an order denying registration of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/2"> <num value="2">(2)</num> <content>the registration statement has been on file with the commissioner for at least 10 days; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/3"> <num value="3">(3)</num> <content>a statement of the maximum and minimum proposed offering prices and the maximum underwriting discounts and commissions has been on file for two full business days or a shorter period as the commissioner expressly permits and the offering is made within those limitations.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/f"> <num value="f">(f)</num> <content>The commissioner may waive either or both of the conditions specified in Subsections (e)(2) and (3).</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/g"> <num value="g">(g)</num> <chapeau>The registrant shall promptly:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/1"> <num value="1">(1)</num> <content>notify the commissioner by telephone or telegram of the date and time when the federal registration statement became effective and the content of any price amendment; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/2"> <num value="2">(2)</num> <content>file a post-effective amendment containing the information and documents in the price amendment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/h"> <num value="h">(h)</num> <chapeau>The commissioner may enter a stop order, without notice or hearing, retroactively denying effectiveness to or suspending effectiveness of the registration statement until the registrant complies with this subchapter if the commissioner:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/1"> <num value="1">(1)</num> <content>does not receive the notification and post-effective amendment required under Subsection (g); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scC/s4003.103/2"> <num value="2">(2)</num> <content>promptly notifies the registrant by telephone or telegram of the issuance of the stop order, and promptly confirms by letter or telegram if the commissioner notifies by telephone.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/i"> <num value="i">(i)</num> <content>A stop order entered under Subsection (h) is void from the time of the order's entry if the registrant proves compliance with the notice and post-effective amendment requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/j"> <num value="j">(j)</num> <content>If the federal registration statement becomes effective before all conditions under this section are satisfied and the conditions are not waived, the registration statement becomes effective automatically when all the conditions are satisfied.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.103/k"> <num value="k">(k)</num> <content>If the registrant advises the commissioner of the date the federal registration statement is expected to become effective, the commissioner shall promptly advise the registrant by telephone or telegram, at the registrant's expense, whether all the conditions are satisfied and whether the commissioner then contemplates the issuance of an order denying registration. This advice by the commissioner does not preclude the issuance of the order at any time.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scC/s4003.104"> <num value="4003.104">Sec. 4003.104.</num> <heading>TERM OF REGISTRATION</heading> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.104/a"> <num value="a">(a)</num> <content>Except as provided by this section, a registration by coordination of securities under this subchapter is effective until the first anniversary of the date the commissioner declares the registration to be effective.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.104/b"> <num value="b">(b)</num> <content>The initial registration by coordination of securities of an open-end investment company, as defined by the Investment Company Act of 1940 (15 U.S.C. Section 80a-1 et seq.), is effective until two months after the end of the issuer's fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.104/c"> <num value="c">(c)</num> <content>The registration by coordination of securities of a unit investment trust, as defined by the Investment Company Act of 1940 (15 U.S.C. Section 80a-1 et seq.), is effective until the first anniversary of the date of effectiveness granted by the Securities and Exchange Commission.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scC/s4003.105"> <num value="4003.105">Sec. 4003.105.</num> <heading>RENEWAL OF REGISTRATION</heading> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.105/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b) and subject to Subsection (c), a registration of securities under Section 4003.104 may be renewed for additional periods of one year if the appropriate registration forms and renewal fees are received before the expiration date of the registration to be renewed.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.105/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), for renewal of the initial registration of securities described by Section 4003.104(b), the issuer or the issuer's agent may renew the registration by submitting the appropriate registration forms and renewal fees not later than two months after the end of the issuer's fiscal year.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scC/s4003.105/c"> <num value="c">(c)</num> <content>The same standards of fairness, justice, and equity prescribed by this subchapter for original approval of a registration apply to the renewal of the registration.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4003/scD"> <num value="D">SUBCHAPTER D.</num> <heading>PROHIBITED SALES</heading> <section identifier="/us/tx/gv/t12/c4003/scD/s4003.151"> <num value="4003.151">Sec. 4003.151.</num> <heading>CERTAIN SALES PROHIBITED</heading> <content>If the sale of a security entitles the purchaser or subsequent holder to exchange that security for another, or to purchase another security, the sale of, including an exchange for, the other security may not be made unless the sale is authorized under this title, if not exempt under this title, or by another provision of law.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4003/scE"> <num value="E">SUBCHAPTER E.</num> <heading>REGULATION OF OFFERS</heading> <section identifier="/us/tx/gv/t12/c4003/scE/s4003.201"> <num value="4003.201">Sec. 4003.201.</num> <heading>DEFINITION</heading> <content>In this subchapter, "broadcast offer" means an offer disseminated by radio, television, recorded telephone presentation, or other mass media.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scE/s4003.202"> <num value="4003.202">Sec. 4003.202.</num> <heading>APPLICABILITY</heading> <content>This subchapter does not apply to transactions or securities exempt under Chapter 4005.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scE/s4003.203"> <num value="4003.203">Sec. 4003.203.</num> <heading>AUTHORIZED WRITTEN, PRINTED, OR BROADCAST OFFERS</heading> <chapeau>A person may make in this state a written or printed offer, including a pictorial demonstration with any accompanying script, or broadcast offer to sell a security if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scE/s4003.203/1"> <num value="1">(1)</num> <content>a copy of the offer is filed with the commissioner not later than the 10th day after the date of the offer's first use in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scE/s4003.203/2"> <num value="2">(2)</num> <content>the person making or distributing the offer is a registered dealer or registered agent of a registered dealer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scE/s4003.203/3"> <num value="3">(3)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scE/s4003.203/A"> <num value="A">(A)</num> <content>the security is registered under Subchapter B or C or the commissioner has issued a permit qualifying securities for sale for the security under Subchapter A; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scE/s4003.203/B"> <num value="B">(B)</num> <content>an application for registration under Subchapter B or C or for a permit under Subchapter A has been filed with the commissioner;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scE/s4003.203/4"> <num value="4">(4)</num> <chapeau>for a registration for the security that has not become effective under Subchapter B or C or for a permit that has not been issued under Subchapter A, the offer prominently states on the first page of a written or printed offer or as a preface to any pictorial or broadcast offer either:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scE/s4003.203/A"> <num value="A">(A)</num> <content>"INFORMATIONAL ADVERTISING ONLY.</content> </subparagraph> </paragraph> <sourceCredit>THE SECURITIES HEREIN DESCRIBED HAVE NOT BEEN QUALIFIED OR REGISTERED FOR SALE IN TEXAS. ANY REPRESENTATION TO THE CONTRARY OR CONSUMMATION OF SALE OF THESE SECURITIES IN TEXAS PRIOR TO QUALIFICATION OR REGISTRATION THEREOF IS A CRIMINAL OFFENSE."; or (B) other language required by the Securities and Exchange Commission that in the commissioner's opinion will inform investors that the securities may not yet be sold; (5) the person making or distributing the offer in this state: (A) has not received written notice of an order prohibiting the offer under Section 4007.101 or 4007.102; or (B) has received notice of an order described by Paragraph (A) but the order is no longer in effect; and (6) payment is not accepted from the offeree and no contract of sale is made before registration of the security is effective under Subchapter B or C or a permit is issued under Subchapter A. Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scE/s4003.204"> <num value="4003.204">Sec. 4003.204.</num> <heading>AUTHORIZED ORAL OFFERS</heading> <subsection identifier="/us/tx/gv/t12/c4003/scE/s4003.204/a"> <num value="a">(a)</num> <content>In this section, "oral offer" means an offer that is not a broadcast offer.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scE/s4003.204/b"> <num value="b">(b)</num> <chapeau>A person may make in this state an oral offer to sell a security in person, by telephone, or by other direct individual communication if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scE/s4003.204/1"> <num value="1">(1)</num> <content>the person making the offer is a registered dealer or registered agent of a registered dealer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scE/s4003.204/2"> <num value="2">(2)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scE/s4003.204/A"> <num value="A">(A)</num> <content>the security is registered under Subchapter B or C or the commissioner has issued a permit qualifying securities for sale for the security under Subchapter A; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scE/s4003.204/B"> <num value="B">(B)</num> <content>an application for registration under Subchapter B or C or for a permit under Subchapter A has been filed with the commissioner;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scE/s4003.204/3"> <num value="3">(3)</num> <chapeau>the person making or distributing the offer:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4003/scE/s4003.204/A"> <num value="A">(A)</num> <content>has not received written notice of an order prohibiting the offer under Section 4007.101 or 4007.102; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4003/scE/s4003.204/B"> <num value="B">(B)</num> <content>has received notice of an order described by Paragraph (A) but the order is no longer in effect; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scE/s4003.204/4"> <num value="4">(4)</num> <content>payment is not accepted from the offeree and no contract of sale is made before registration of the security is effective under Subchapter B or C or a permit is issued under Subchapter A.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scE/s4003.205"> <num value="4003.205">Sec. 4003.205.</num> <heading>DEALER NAMED IN OFFER</heading> <content>A dealer whose name is included in a written, printed, or broadcast offer along with the name of a registered dealer is not deemed, on that fact alone, to have made an offer in this state to sell a security.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scE/s4003.206"> <num value="4003.206">Sec. 4003.206.</num> <heading>EFFECT OF COMPLIANCE OR NONCOMPLIANCE</heading> <subsection identifier="/us/tx/gv/t12/c4003/scE/s4003.206/a"> <num value="a">(a)</num> <content>An offer to sell a security that complies with Section 4003.203 or 4003.204 does not violate Subchapter A, B, or C.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scE/s4003.206/b"> <num value="b">(b)</num> <content>An offer to sell a security that does not comply with Section 4003.203 or 4003.204 violates this title.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4003/scF"> <num value="F">SUBCHAPTER F.</num> <heading>CROWDFUNDING</heading> <section identifier="/us/tx/gv/t12/c4003/scF/s4003.251"> <num value="4003.251">Sec. 4003.251.</num> <heading>DEFINITION</heading> <chapeau>In this subchapter, "authorized small business development entity" means:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.251/1"> <num value="1">(1)</num> <content>a Type A corporation authorized under Chapter 504, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.251/2"> <num value="2">(2)</num> <content>a Type B corporation authorized under Chapter 505, Local Government Code;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.251/3"> <num value="3">(3)</num> <content>a nonprofit organization authorized by an agency or authority of the federal government to distribute housing and community development block grants;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.251/4"> <num value="4">(4)</num> <content>a municipal corporation;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.251/5"> <num value="5">(5)</num> <content>the Texas Veterans Commission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.251/6"> <num value="6">(6)</num> <content>a nonprofit community development financial institution certified by the Community Development Financial Institutions Fund.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scF/s4003.252"> <num value="4003.252">Sec. 4003.252.</num> <heading>CROWDFUNDING</heading> <subsection identifier="/us/tx/gv/t12/c4003/scF/s4003.252/a"> <num value="a">(a)</num> <content>The board shall adopt rules to regulate and facilitate online intrastate crowdfunding applicable to authorized small business development entities. The board may create other requirements necessary to carry out this subchapter.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scF/s4003.252/b"> <num value="b">(b)</num> <chapeau>The rules must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.252/1"> <num value="1">(1)</num> <content>allow an authorized small business development entity to list on the entity's web portal offerings of securities by issuers in which the entity is financially interested;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.252/2"> <num value="2">(2)</num> <content>allow an authorized small business development entity and the entity's web portal to list offerings of securities without offering investment advice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.252/3"> <num value="3">(3)</num> <content>allow an authorized small business development entity to subcontract the operations of a crowdfunding web portal to a third party as permitted by board rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scF/s4003.252/4"> <num value="4">(4)</num> <content>limit the offerings of securities on an authorized small business development entity's web portal to securities of issuers located within the service area of the entity.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4003/scG"> <num value="G">SUBCHAPTER G.</num> <heading>PROTECTION FOR PURCHASERS OF SECURITIES</heading> <section identifier="/us/tx/gv/t12/c4003/scG/s4003.301"> <num value="4003.301">Sec. 4003.301.</num> <heading>DEPOSIT IN TRUST ACCOUNT</heading> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.301/a"> <num value="a">(a)</num> <chapeau>If the commissioner considers it necessary to protect the interests of prospective purchasers of securities a company sells or offers for sale, the commissioner may require the company to deposit in a trust account at a bank or trust company approved by the commissioner and doing business in this state:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scG/s4003.301/1"> <num value="1">(1)</num> <content>all or part of the proposed securities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scG/s4003.301/2"> <num value="2">(2)</num> <content>subject to Subsection (b), all or part of the money and other funds received from the sale of those securities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.301/b"> <num value="b">(b)</num> <content>A company is not required to deposit funds received from the sale of securities in a trust account to the extent the commissioner considers the funds necessary to be used, provided that the amount of the funds the company is not required to deposit does not exceed the amount allowed as expenses and commissions for the sale of the securities.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.301/c"> <num value="c">(c)</num> <content>The funds must remain on deposit until the proposed or existing company sells a specified monetary amount or number of shares of the securities that in the commissioner's opinion will reasonably assure the public's protection.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.301/d"> <num value="d">(d)</num> <content>When the commissioner makes a written determination that the terms of the escrow agreement have been fully met, the bank or trust company in which the funds of a proposed or existing corporation are deposited in a trust account as provided by this section shall transfer to the corporation and the corporation's executive officers the funds to allow the corporation to use the securities or money in the corporation's business.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.301/e"> <num value="e">(e)</num> <content>If a proposed or existing company that deposits funds in a trust account as provided by this section does not sell the minimum amount of capital necessary under the escrow agreement within two years, the commissioner may authorize the bank or trust company at which the funds are deposited to return to the subscribers the portion of the funds that were deposited or escrowed under the escrow agreement. The bank or trust company shall return the funds to the subscribers on receipt of authorization from the commissioner under this subsection. If the bank or trust company holds securities under the escrow agreement, the bank or trust company may return the securities to the corporation only after the bank or trust company receives from the issuer evidence of cancellation thereof.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.301/f"> <num value="f">(f)</num> <chapeau>A dealer or issuer of securities shall provide to the commissioner and the bank or trust company at the time the dealer or issuer makes the deposit required by this section:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scG/s4003.301/1"> <num value="1">(1)</num> <content>the names of the purchasers of or subscribers for the securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scG/s4003.301/2"> <num value="2">(2)</num> <content>the amount of money paid by each.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scG/s4003.302"> <num value="4003.302">Sec. 4003.302.</num> <heading>MARKETING EXPENSES</heading> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.302/a"> <num value="a">(a)</num> <content>Total expenses for marketing securities, including all commissions for the sale of the securities, and all other incidental selling expenses, may not in the aggregate exceed 20 percent of the price at which the stock or other securities of a proposed or existing company are to be sold or offered for sale to the public of this state.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.302/b"> <num value="b">(b)</num> <content>The commissioner may reduce the percentage listed in Subsection (a) to a percentage that in the commissioner's opinion is fair, just, and equitable under the facts of the particular case.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scG/s4003.303"> <num value="4003.303">Sec. 4003.303.</num> <heading>PROSPECTUS REQUIRED FOR CERTAIN OFFERS</heading> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.303/a"> <num value="a">(a)</num> <chapeau>Except as provided by Subsection (b), the commissioner shall require that, in connection with a permit qualifying securities for sale, all offers for the sale of the securities be made through a prospectus that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scG/s4003.303/1"> <num value="1">(1)</num> <content>fairly discloses the material facts about the plan of finance and business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scG/s4003.303/2"> <num value="2">(2)</num> <content>must be filed with and approved by the commissioner.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.303/b"> <num value="b">(b)</num> <content>The prospectus requirements of this section are satisfied if the applicant files a prospectus or offering circular with the commissioner that is also filed with the Securities and Exchange Commission under the Securities Act of 1933 (15 U.S.C. Section 77a et seq.) or the regulations under that law.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.303/c"> <num value="c">(c)</num> <content>Failure to comply with the prospectus requirements of this section violates this title.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4003/scG/s4003.304"> <num value="4003.304">Sec. 4003.304.</num> <heading>INVESTOR EDUCATION</heading> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.304/a"> <num value="a">(a)</num> <content>The commissioner, with board approval, shall develop and implement investor education initiatives to inform the public about the basics of investing in securities. The initiatives must place a special emphasis on the prevention and detection of securities fraud. Materials developed for and distributed as part of the initiatives must be published in both English and Spanish.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.304/b"> <num value="b">(b)</num> <content>In developing and implementing the initiatives, the commissioner shall use the commissioner's best efforts to collaborate with public or nonprofit entities with an interest in investor education.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4003/scG/s4003.304/c"> <num value="c">(c)</num> <chapeau>For use in providing investor education initiatives and subject to Chapter 575, the commissioner may accept grants and donations from:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4003/scG/s4003.304/1"> <num value="1">(1)</num> <content>a person who is not affiliated with the securities industry; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4003/scG/s4003.304/2"> <num value="2">(2)</num> <content>a nonprofit association, regardless of whether the entity is affiliated with the securities industry.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t12/c4004"> <num value="4004">CHAPTER 4004.</num> <heading>REGULATION OF DEALERS, INVESTMENT ADVISERS, DEALERS' AGENTS, AND INVESTMENT ADVISER REPRESENTATIVES</heading> <subchapter identifier="/us/tx/gv/t12/c4004/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t12/c4004/scA/s4004.001"> <num value="4004.001">Sec. 4004.001.</num> <heading>RULES FOR EXEMPTION FROM REGISTRATION REQUIREMENTS</heading> <content>The board may adopt rules that exempt certain classes of persons from the dealer, agent, investment adviser, and investment adviser representative registration requirements, or provide conditional exemptions from registration, if the board determines that the rules are consistent with the purposes of this title.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scA/s4004.002"> <num value="4004.002">Sec. 4004.002.</num> <heading>CERTAIN DISPLAYS OR ADVERTISEMENT OF REGISTRATION PROHIBITED</heading> <content>Except as expressly provided by this title, a dealer, agent, investment adviser, or investment adviser representative may not by public display or advertisement use the fact that the person is registered under this title, the person's registration certificate or evidence of registration, or a certified copy of the certificate or evidence of registration in connection with any sale or effort to sell any security or any rendering of services as an investment adviser.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scA/s4004.003"> <num value="4004.003">Sec. 4004.003.</num> <heading>DISPLAY OF INFORMATION REGARDING COMPLAINTS</heading> <chapeau>A dealer, agent, investment adviser, or investment adviser representative regulated under this title shall prominently display at all times in the person's place of business:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scA/s4004.003/1"> <num value="1">(1)</num> <content>a sign containing the name, mailing address, and telephone number of the board; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scA/s4004.003/2"> <num value="2">(2)</num> <content>a statement informing consumers that complaints against a dealer, agent, investment adviser, or investment adviser representative may be directed to the board.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4004/scB"> <num value="B">SUBCHAPTER B.</num> <heading>REGISTRATION OF DEALERS AND INVESTMENT ADVISERS</heading> <section identifier="/us/tx/gv/t12/c4004/scB/s4004.051"> <num value="4004.051">Sec. 4004.051.</num> <heading>REGISTRATION OF DEALERS REQUIRED</heading> <content>Except as provided by Section 4001.056(d) or Subchapter A, Chapter 4005, a dealer or other person or company, including a corporation or firm, may not, directly or through the dealer's or other person's or company's agents, offer for sale, sell, or make a sale of any securities in this state unless the dealer or other person or company is first registered as provided by this chapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scB/s4004.052"> <num value="4004.052">Sec. 4004.052.</num> <heading>REGISTRATION OF INVESTMENT ADVISERS REQUIRED</heading> <chapeau>Except as provided by Subchapter A, Chapter 4005, a person may not, directly or through the person's investment adviser representative, render services as an investment adviser in this state unless the person:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.052/1"> <num value="1">(1)</num> <content>is registered under this chapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.052/2"> <num value="2">(2)</num> <content>submits a notice filing as provided by Subchapter G; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.052/3"> <num value="3">(3)</num> <content>is otherwise exempt under this title.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scB/s4004.053"> <num value="4004.053">Sec. 4004.053.</num> <heading>APPLICATION FOR REGISTRATION</heading> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.053/a"> <num value="a">(a)</num> <chapeau>To be registered, a dealer or investment adviser must submit to the commissioner a sworn application that must be in the form the commissioner prescribes and must state:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/1"> <num value="1">(1)</num> <content>the applicant's principal place of business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/2"> <num value="2">(2)</num> <content>the location of the applicant's principal place of business and all branch offices of the applicant in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/3"> <num value="3">(3)</num> <content>the name or style of doing business and the address of the applicant;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/4"> <num value="4">(4)</num> <content>the name, residence, and business address of each person interested in the business as a principal, officer, director, or managing agent of the applicant's business, specified by capacity and title;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/5"> <num value="5">(5)</num> <content>the general plan and character of the applicant's business;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/6"> <num value="6">(6)</num> <content>the period the applicant has been engaged in the business; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/7"> <num value="7">(7)</num> <content>the places at which the applicant has engaged in the business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.053/b"> <num value="b">(b)</num> <content>An application filed under this section must contain additional information relating to the previous history, record, associations, and present financial condition of the applicant as the commissioner may require or as necessary to enable the commissioner to determine whether the sale of any securities the applicant proposes to issue or deal in would result in fraud.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.053/c"> <num value="c">(c)</num> <chapeau>An application must be accompanied by a certificate or other evidence satisfactory to the commissioner that establishes the good reputation of:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/1"> <num value="1">(1)</num> <content>the applicant; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/2"> <num value="2">(2)</num> <content>the directors, officers, copartners, or principals of the applicant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.053/d"> <num value="d">(d)</num> <chapeau>For an applicant that is a corporation organized under the laws of another state, territory, or government or that will have the applicant's principal place of business therein, the application must be accompanied by a copy of the corporation's:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/1"> <num value="1">(1)</num> <content>articles of incorporation or similar organizational instrument, and all amendments to the document or instrument, as applicable, certified by the appropriate officer of the corporation or of the state or other jurisdiction in which the corporation is organized;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/2"> <num value="2">(2)</num> <content>regulations; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/3"> <num value="3">(3)</num> <content>bylaws.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.053/e"> <num value="e">(e)</num> <chapeau>For an applicant that is a limited partnership, the application must be accompanied by either:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/1"> <num value="1">(1)</num> <content>a copy of the articles of copartnership or similar organizational instrument of the partnership; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/2"> <num value="2">(2)</num> <content>a verified statement of the partnership's plan of doing business.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.053/f"> <num value="f">(f)</num> <content>For an applicant that is an unincorporated association or organization under the laws of another state, territory, or government or is an unincorporated association or organization that has its principal place of business therein, the application must be accompanied by a copy of the association's or organization's articles of association, trust agreement, or other form of organization.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.053/g"> <num value="g">(g)</num> <chapeau>The commissioner shall:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/1"> <num value="1">(1)</num> <content>prescribe the application form to be used by an applicant under this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.053/2"> <num value="2">(2)</num> <content>provide copies of the application form for registration to all persons who seek to submit an application to register as a dealer or investment adviser.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scB/s4004.054"> <num value="4004.054">Sec. 4004.054.</num> <heading>ISSUANCE OF REGISTRATION CERTIFICATE</heading> <chapeau>The commissioner shall issue a certificate of registration to an applicant for registration as a dealer or investment adviser if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.054/1"> <num value="1">(1)</num> <content>the commissioner is satisfied that the applicant has complied with the requirements of this chapter; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.054/2"> <num value="2">(2)</num> <chapeau>the applicant:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4004/scB/s4004.054/A"> <num value="A">(A)</num> <content>if applicable, has filed a written consent to service that complies with Section 4001.102; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4004/scB/s4004.054/B"> <num value="B">(B)</num> <content>has paid the fees required by Chapter 4006.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scB/s4004.055"> <num value="4004.055">Sec. 4004.055.</num> <heading>FORM AND CONTENTS OF REGISTRATION CERTIFICATE</heading> <chapeau>The registration certificate must be in the form the commissioner prescribes and must state:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.055/1"> <num value="1">(1)</num> <content>the principal place of business and address of the dealer or investment adviser;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.055/2"> <num value="2">(2)</num> <content>the name and business address of each person interested in the business as a principal, officer, director, or managing agent of the dealer or investment adviser; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scB/s4004.055/3"> <num value="3">(3)</num> <content>that the dealer or investment adviser has been registered for a current calendar year as a dealer in securities or as an investment adviser, as appropriate.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scB/s4004.056"> <num value="4004.056">Sec. 4004.056.</num> <heading>TEMPORARY PERMISSION TO ENGAGE IN BUSINESS AS DEALER OR INVESTMENT ADVISER</heading> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.056/a"> <num value="a">(a)</num> <content>Pending final disposition of an application under this subchapter, the commissioner may, for special cause shown, grant an applicant temporary permission to engage in business as a dealer or investment adviser under this title, subject to any terms and conditions that the commissioner prescribes.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.056/b"> <num value="b">(b)</num> <content>Temporary permission granted by the commissioner under this section may be revoked at any time.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.056/c"> <num value="c">(c)</num> <content>A dealer or investment adviser acting under temporary permission granted under this section is considered to be a registered dealer or registered investment adviser for any purpose of this title.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scB/s4004.057"> <num value="4004.057">Sec. 4004.057.</num> <heading>AMENDMENT OF REGISTRATION CERTIFICATE</heading> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.057/a"> <num value="a">(a)</num> <content>A dealer or investment adviser shall immediately certify under oath to the commissioner any change in the personnel of a partnership or in the principals, officers, directors, or managing agents of the dealer or investment adviser.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.057/b"> <num value="b">(b)</num> <content>A change in the registration certificate required as the result of a change described by Subsection (a) may be made at any time by submitting to the commissioner a written application that specifies the reason for the change.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scB/s4004.057/c"> <num value="c">(c)</num> <content>On the issuance of an amended registration certificate, the dealer or investment adviser shall promptly surrender the original certificate and any outstanding certified copies of the original certificate to the commissioner.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scB/s4004.058"> <num value="4004.058">Sec. 4004.058.</num> <heading>POSTING REGISTRATION CERTIFICATES</heading> <content>On receipt of a registration certificate issued under this chapter, the dealer or investment adviser named in the certificate shall immediately post and conspicuously display the certificate at all times in the dealer's or investment adviser's principal place of business, if the dealer's or investment adviser's principal place of business is maintained in this state. The dealer or investment adviser shall similarly post and conspicuously display a duplicate copy of the dealer's or investment adviser's certificate in each branch office located in this state.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4004/scC"> <num value="C">SUBCHAPTER C.</num> <heading>REGISTRATION OF AGENTS AND INVESTMENT ADVISER REPRESENTATIVES</heading> <section identifier="/us/tx/gv/t12/c4004/scC/s4004.101"> <num value="4004.101">Sec. 4004.101.</num> <heading>REGISTRATION OF AGENTS</heading> <subsection identifier="/us/tx/gv/t12/c4004/scC/s4004.101/a"> <num value="a">(a)</num> <content>An agent may not, on behalf of a registered dealer, sell, offer for sale, or make a sale of any securities in this state unless the agent is registered as an agent for that particular registered dealer under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scC/s4004.101/b"> <num value="b">(b)</num> <content>On written application by a registered dealer, and on satisfactory compliance with the requirements of this title, the commissioner shall register a person as an agent of the registered dealer.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scC/s4004.102"> <num value="4004.102">Sec. 4004.102.</num> <heading>REGISTRATION OF INVESTMENT ADVISER REPRESENTATIVES</heading> <subsection identifier="/us/tx/gv/t12/c4004/scC/s4004.102/a"> <num value="a">(a)</num> <content>A person may not act or render services as an investment adviser representative for an investment adviser in this state unless the person is registered or submits a notice filing as an investment adviser representative for that particular investment adviser as provided by this subchapter and Subchapter G.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scC/s4004.102/b"> <num value="b">(b)</num> <content>On written application by an investment adviser and on satisfactory compliance with the requirements of this title, the commissioner shall register a person as an investment adviser representative of that investment adviser.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scC/s4004.103"> <num value="4004.103">Sec. 4004.103.</num> <heading>APPLICATION FOR REGISTRATION</heading> <chapeau>The application described by Sections 4004.101 and 4004.102 must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scC/s4004.103/1"> <num value="1">(1)</num> <content>be in the form the commissioner prescribes;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scC/s4004.103/2"> <num value="2">(2)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4004/scC/s4004.103/A"> <num value="A">(A)</num> <content>the residence and address of the person whose registration as an agent or investment adviser representative is requested through the application; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4004/scC/s4004.103/B"> <num value="B">(B)</num> <content>any other information relating to that person's previous history, record, and associations that the commissioner may require; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scC/s4004.103/3"> <num value="3">(3)</num> <content>be signed and sworn to by the person whose registration as an agent or investment adviser representative is requested through the application.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scC/s4004.104"> <num value="4004.104">Sec. 4004.104.</num> <heading>ISSUANCE OF EVIDENCE OF REGISTRATION</heading> <content>For each person registered under this subchapter, the commissioner shall issue evidence of registration of the agent or investment adviser representative to the registered dealer or investment adviser who requested the person's registration, as appropriate. The registered dealer or investment adviser who requested the person's registration shall retain the evidence of registration for the dealer's agents or investment adviser's representatives, as appropriate.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scC/s4004.105"> <num value="4004.105">Sec. 4004.105.</num> <heading>FORM AND CONTENTS OF EVIDENCE OF REGISTRATION</heading> <chapeau>The evidence of registration described by Section 4004.104 must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scC/s4004.105/1"> <num value="1">(1)</num> <content>be in the form the commissioner prescribes; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scC/s4004.105/2"> <num value="2">(2)</num> <chapeau>state:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4004/scC/s4004.105/A"> <num value="A">(A)</num> <content>the name of the agent or investment adviser representative;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4004/scC/s4004.105/B"> <num value="B">(B)</num> <content>the address of the registered dealer or investment adviser, as appropriate; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4004/scC/s4004.105/C"> <num value="C">(C)</num> <content>that the person is registered for the current calendar year as an agent of the dealer or as an investment adviser representative of the investment adviser, as appropriate.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scC/s4004.106"> <num value="4004.106">Sec. 4004.106.</num> <heading>CANCELLATION OF REGISTRATION</heading> <content>On application by a registered dealer or investment adviser, the commissioner shall cancel the registration of the registered dealer's agent or the investment adviser's representative.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4004/scD"> <num value="D">SUBCHAPTER D.</num> <heading>EXAMINATION REQUIREMENTS</heading> <section identifier="/us/tx/gv/t12/c4004/scD/s4004.151"> <num value="4004.151">Sec. 4004.151.</num> <heading>EXAMINATION REQUIREMENTS</heading> <subsection identifier="/us/tx/gv/t12/c4004/scD/s4004.151/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), the commissioner shall require that, to be registered under this chapter, each applicant must pass a written examination to determine whether the applicant possesses the qualifications and competency to engage in the business of dealing in and selling securities as a dealer or agent, or rendering services as an investment adviser or investment adviser representative. If the applicant is a corporation or partnership, the officers, directors, or partners to be licensed by the corporation or partnership must pass the written examination described by this section.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scD/s4004.151/b"> <num value="b">(b)</num> <content>The commissioner may accept some or all of the examinations administered by securities self-regulatory organizations to fulfill the examination requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scD/s4004.151/c"> <num value="c">(c)</num> <content>The board may waive the examination requirement under Subsection (a) for any applicant or class of applicants.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scD/s4004.152"> <num value="4004.152">Sec. 4004.152.</num> <heading>EXAMINATION RESULTS</heading> <subsection identifier="/us/tx/gv/t12/c4004/scD/s4004.152/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the board shall notify each examinee of the results of a registration examination required by this subchapter not later than the 30th day after the date the examinee takes the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scD/s4004.152/b"> <num value="b">(b)</num> <chapeau>If an examination is graded or reviewed by a testing service:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scD/s4004.152/1"> <num value="1">(1)</num> <content>the board shall notify each examinee of the results of the examination not later than the 14th day after the date the board receives the results from the testing service; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scD/s4004.152/2"> <num value="2">(2)</num> <content>if notice of the examination results will be delayed for longer than 90 days after the examination date, the board shall notify each examinee of the reason for the delay before the 90th day.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scD/s4004.152/c"> <num value="c">(c)</num> <content>The board may require a testing service to notify an examinee of the results of the examination.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scD/s4004.152/d"> <num value="d">(d)</num> <content>If requested in writing by an examinee who fails an examination administered under this subchapter, the board shall provide the examinee with an analysis of the examinee's performance on the examination.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4004/scE"> <num value="E">SUBCHAPTER E.</num> <heading>DENIAL OR REVOCATION OF REGISTRATION</heading> <section identifier="/us/tx/gv/t12/c4004/scE/s4004.201"> <num value="4004.201">Sec. 4004.201.</num> <heading>DENIAL OF REGISTRATION</heading> <content>The commissioner may deny an application for registration under this chapter in accordance with Section 4007.105.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scE/s4004.202"> <num value="4004.202">Sec. 4004.202.</num> <heading>AUTOMATIC REVOCATION OF REGISTRATION OF AGENTS AND INVESTMENT ADVISER REPRESENTATIVES AFTER REVOCATION OF REGISTRATION OF DEALER OR INVESTMENT ADVISER</heading> <subsection identifier="/us/tx/gv/t12/c4004/scE/s4004.202/a"> <num value="a">(a)</num> <content>The revocation of the registration of a dealer or an investment adviser under Section 4007.105 constitutes a revocation of the registration of any agent of the dealer or of any investment adviser representative of the investment adviser, as appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scE/s4004.202/b"> <num value="b">(b)</num> <content>The commissioner shall promptly send notice of the revocation of the registration of a dealer or of an investment adviser to each applicable agent or investment adviser representative.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scE/s4004.202/c"> <num value="c">(c)</num> <content>All evidences of registration that have been revoked shall be immediately surrendered to the commissioner on request.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4004/scF"> <num value="F">SUBCHAPTER F.</num> <heading>EXPIRATION AND RENEWAL OF REGISTRATION</heading> <section identifier="/us/tx/gv/t12/c4004/scF/s4004.251"> <num value="4004.251">Sec. 4004.251.</num> <heading>EXPIRATION OF REGISTRATION</heading> <content>Except as provided by Sections 4004.252(a) and 4004.253, all registrations expire at the end of the calendar year.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scF/s4004.252"> <num value="4004.252">Sec. 4004.252.</num> <heading>RENEWAL OF REGISTRATION</heading> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.252/a"> <num value="a">(a)</num> <content>A person may renew an unexpired registration by filing a renewal application in the form the commissioner prescribes and by paying the required renewal fee to the board before the registration's expiration date.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.252/b"> <num value="b">(b)</num> <content>New registrations for the year succeeding the expiration of registrations shall be issued on the filing of a written application and payment of the fee as provided by this subchapter. If an applicant registers after December 1 of any year, the applicant may immediately apply for a renewal of the applicant's registration for the ensuing year.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.252/c"> <num value="c">(c)</num> <content>The filing of additional statements or the provision of additional information is not required for renewal unless specifically requested by the commissioner.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scF/s4004.253"> <num value="4004.253">Sec. 4004.253.</num> <heading>STAGGERED RENEWAL; PRORATION OF REGISTRATION RENEWAL FEE</heading> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.253/a"> <num value="a">(a)</num> <content>The board by rule may adopt a system under which registrations expire on various dates during the year.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.253/b"> <num value="b">(b)</num> <content>For the year in which the registration expiration date is changed, registration fees payable after the 60th day and before the 30th day before January 1 of the next year shall be prorated on a monthly basis so that each person pays only that portion of the registration fee that is allocable to the number of months during which the registration is valid. On renewal of the registration on the new expiration date, the total registration renewal fee is payable.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scF/s4004.254"> <num value="4004.254">Sec. 4004.254.</num> <heading>NOTICE OF EXPIRATION REQUIRED</heading> <content>Not later than the 30th day before the date a person's registration is scheduled to expire, the commissioner shall send written notice of the impending expiration to the person at the person's last known address according to the board's records.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scF/s4004.255"> <num value="4004.255">Sec. 4004.255.</num> <heading>RENEWAL OF EXPIRED REGISTRATION</heading> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.255/a"> <num value="a">(a)</num> <chapeau>A person whose registration has been expired for 90 days or less may renew the registration by:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scF/s4004.255/1"> <num value="1">(1)</num> <content>filing a renewal application with the commissioner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scF/s4004.255/2"> <num value="2">(2)</num> <chapeau>paying to the board:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4004/scF/s4004.255/A"> <num value="A">(A)</num> <content>the required renewal fee; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4004/scF/s4004.255/B"> <num value="B">(B)</num> <content>a fee that is equal to one-half of the original registration application fee.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.255/b"> <num value="b">(b)</num> <chapeau>A person whose registration has been expired for more than 90 days but less than two years may renew the registration by:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scF/s4004.255/1"> <num value="1">(1)</num> <content>filing a renewal application with the commissioner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scF/s4004.255/2"> <num value="2">(2)</num> <chapeau>paying to the board:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4004/scF/s4004.255/A"> <num value="A">(A)</num> <content>all unpaid renewal fees; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4004/scF/s4004.255/B"> <num value="B">(B)</num> <content>a fee that is equal to the original registration application fee.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.255/c"> <num value="c">(c)</num> <content>A person whose registration has been expired for two years or more may not renew the registration. The person may obtain a new registration by complying with the requirements and procedures, including the examination requirements, for obtaining an original registration. The person must pay to the board a fee that is equal to the original registration application fee.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scF/s4004.256"> <num value="4004.256">Sec. 4004.256.</num> <heading>EFFECT OF EXPIRED REGISTRATION</heading> <content>A person who sells securities or who renders investment advising services after the person's registration has expired but before the registration is renewed is subject to the sanctions provided by this title for selling securities or rendering investment advice without being registered.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scF/s4004.257"> <num value="4004.257">Sec. 4004.257.</num> <heading>CONTINUING EDUCATION</heading> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.257/a"> <num value="a">(a)</num> <content>The board may recognize, prepare, or administer continuing education programs for a person who is registered under this chapter.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scF/s4004.257/b"> <num value="b">(b)</num> <content>A person who is registered under this chapter must participate in continuing education programs if the board requires participation as a condition of maintaining the person's certificate or evidence of registration.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4004/scG"> <num value="G">SUBCHAPTER G.</num> <heading>NOTICE FILINGS OF FEDERAL COVERED INVESTMENT ADVISERS AND CERTAIN REPRESENTATIVES OF FEDERAL COVERED INVESTMENT ADVISERS</heading> <section identifier="/us/tx/gv/t12/c4004/scG/s4004.301"> <num value="4004.301">Sec. 4004.301.</num> <heading>APPLICABILITY</heading> <content>This subchapter does not apply to an investment adviser or investment adviser representative who is exempt from registration under this title or by board rule.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scG/s4004.302"> <num value="4004.302">Sec. 4004.302.</num> <heading>NOTICE FILING</heading> <chapeau>The board by rule shall authorize a federal covered investment adviser or a representative of a federal covered investment adviser to render services as an investment adviser in this state if the commissioner receives:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scG/s4004.302/1"> <num value="1">(1)</num> <chapeau>a notice filing submitted by the adviser or representative that:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4004/scG/s4004.302/A"> <num value="A">(A)</num> <content>is on the form and contains the information the commissioner prescribes; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4004/scG/s4004.302/B"> <num value="B">(B)</num> <content>if applicable, contains a consent to service appointing the commissioner as the adviser's attorney for service of process, as required by Section 4001.102; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scG/s4004.302/2"> <num value="2">(2)</num> <content>a notice filing fee in the amount determined under Chapter 4006.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scG/s4004.303"> <num value="4004.303">Sec. 4004.303.</num> <heading>EFFECTIVE DATE OF NOTICE FILING</heading> <content>On the commissioner's receipt of a notice filing and fee payment that meet the requirements of Section 4004.302, the notice filing takes effect and is valid for the remainder of the calendar year.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scG/s4004.304"> <num value="4004.304">Sec. 4004.304.</num> <heading>RENEWAL</heading> <chapeau>A federal covered investment adviser or a representative of a federal covered investment adviser may renew a notice filing on or before the filing's expiration date if the commissioner receives:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scG/s4004.304/1"> <num value="1">(1)</num> <content>a renewal notice filing submitted by the adviser or representative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scG/s4004.304/2"> <num value="2">(2)</num> <content>a renewal fee in the amount determined under Chapter 4006.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4004/scH"> <num value="H">SUBCHAPTER H.</num> <heading>REQUIREMENTS FOR PROTECTION OF VULNERABLE ADULTS FROM FINANCIAL EXPLOITATION</heading> <section identifier="/us/tx/gv/t12/c4004/scH/s4004.351"> <num value="4004.351">Sec. 4004.351.</num> <heading>DEFINITIONS</heading> <chapeau>In this subchapter:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scH/s4004.351/1"> <num value="1">(1)</num> <content>"Department" means the Department of Family and Protective Services.</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scH/s4004.351/2"> <num value="2">(2)</num> <content>"Exploitation," "financial exploitation," and "vulnerable adult" have the meanings assigned by Section 281.001, Finance Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scH/s4004.351/3"> <num value="3">(3)</num> <content>"Securities professional" means an agent, an investment adviser representative, or a person who serves in a supervisory or compliance capacity for a dealer or investment adviser.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.106, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scH/s4004.352"> <num value="4004.352">Sec. 4004.352.</num> <heading>REPORTING SUSPECTED FINANCIAL EXPLOITATION OF VULNERABLE ADULTS</heading> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.352/a"> <num value="a">(a)</num> <content>If a securities professional or a person serving in a legal capacity for a dealer or investment adviser has cause to believe that financial exploitation of a vulnerable adult who is an account holder with the dealer or investment adviser has occurred, is occurring, or has been attempted, the securities professional or person serving in a legal capacity for the dealer or investment adviser shall notify the dealer or investment adviser of the suspected financial exploitation.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.352/b"> <num value="b">(b)</num> <chapeau>If a dealer or investment adviser is notified of suspected financial exploitation under Subsection (a) or otherwise has cause to believe that financial exploitation of a vulnerable adult who is an account holder with the dealer or investment adviser has occurred, is occurring, or has been attempted, the dealer or investment adviser shall assess the suspected financial exploitation and submit a report to the commissioner, in accordance with rules adopted under Section 4004.353, and the department in the same manner as and containing the same information required to be included in a report under Section 48.051, Human Resources Code. The dealer or investment adviser shall submit the reports required by this subsection not later than the earlier of:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scH/s4004.352/1"> <num value="1">(1)</num> <content>the date the dealer or investment adviser completes the dealer's or investment adviser's assessment of the suspected financial exploitation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scH/s4004.352/2"> <num value="2">(2)</num> <content>the fifth business day after the date the dealer or investment adviser is notified of the suspected financial exploitation under Subsection (a) or otherwise has cause to believe that the suspected financial exploitation has occurred, is occurring, or has been attempted.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.352/c"> <num value="c">(c)</num> <content>A dealer or investment adviser who submits a report to the department of suspected financial exploitation of a vulnerable adult under Subsection (b) is not required to make an additional report of suspected abuse, neglect, or exploitation under Section 48.051, Human Resources Code, for the same conduct constituting the reported suspected financial exploitation.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.352/d"> <num value="d">(d)</num> <chapeau>Each dealer and investment adviser shall adopt internal policies, programs, plans, or procedures for:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scH/s4004.352/1"> <num value="1">(1)</num> <content>the securities professionals or persons serving in a legal capacity for the dealer or investment adviser to make the notification required under Subsection (a); and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scH/s4004.352/2"> <num value="2">(2)</num> <content>the dealer or investment adviser to conduct the assessment and submit the reports required under Subsection (b).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.352/e"> <num value="e">(e)</num> <content>The policies, programs, plans, or procedures adopted under Subsection (d) may authorize the dealer or investment adviser to report the suspected financial exploitation to other appropriate agencies and entities in addition to the commissioner and the department, including the attorney general, the Federal Trade Commission, and the appropriate law enforcement agency.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scH/s4004.353"> <num value="4004.353">Sec. 4004.353.</num> <heading>FORM AND CONTENT OF REPORT</heading> <content>The board by rule shall prescribe the form and content of the report required to be submitted by a dealer or investment adviser to the commissioner under Section 4004.352(b).</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scH/s4004.354"> <num value="4004.354">Sec. 4004.354.</num> <heading>NOTIFYING THIRD PARTIES OF SUSPECTED FINANCIAL EXPLOITATION OF VULNERABLE ADULTS</heading> <content>If a dealer or investment adviser submits reports of suspected financial exploitation of a vulnerable adult to the commissioner and the department under Section 4004.352(b), the dealer or investment adviser may at the time the dealer or investment adviser submits the reports also notify a third party reasonably associated with the vulnerable adult of the suspected financial exploitation, unless the dealer or investment adviser suspects the third party of financial exploitation of the vulnerable adult.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scH/s4004.355"> <num value="4004.355">Sec. 4004.355.</num> <heading>TEMPORARY HOLD ON TRANSACTIONS IN CERTAIN CASES OF SUSPECTED FINANCIAL EXPLOITATION OF VULNERABLE ADULTS</heading> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.355/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any other law, a dealer or investment adviser:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4004/scH/s4004.355/1"> <num value="1">(1)</num> <chapeau>may place a hold on any transaction that involves an account of a vulnerable adult if the dealer or investment adviser:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4004/scH/s4004.355/A"> <num value="A">(A)</num> <content>submits a report of suspected financial exploitation of the vulnerable adult to the commissioner and the department under Section 4004.352(b); and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4004/scH/s4004.355/B"> <num value="B">(B)</num> <content>has cause to believe the transaction is related to the suspected financial exploitation alleged in the report; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4004/scH/s4004.355/2"> <num value="2">(2)</num> <content>must place a hold on any transaction involving an account of a vulnerable adult if the hold is requested by the commissioner, the department, or a law enforcement agency.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.355/b"> <num value="b">(b)</num> <content>Subject to Subsection (c), a hold placed on any transaction under Subsection (a) expires on the 10th business day after the date the hold is placed.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.355/c"> <num value="c">(c)</num> <content>A dealer or investment adviser may extend a hold placed on any transaction under Subsection (a) for a period not to exceed 30 business days after the expiration of the period prescribed by Subsection (b) if requested by a state or federal agency or a law enforcement agency investigating the suspected financial exploitation. The dealer or investment adviser may also petition a court to extend a hold placed on any transaction under Subsection (a) beyond the period prescribed by Subsection (b). A court may enter an order extending or shortening a hold or providing other relief.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.355/d"> <num value="d">(d)</num> <content>Each dealer and investment adviser shall adopt internal policies, programs, plans, or procedures for placing a hold on a transaction involving an account of a vulnerable adult under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 502 (H.B. 4477), Sec. 3, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scH/s4004.356"> <num value="4004.356">Sec. 4004.356.</num> <heading>IMMUNITY</heading> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.356/a"> <num value="a">(a)</num> <content>A securities professional or person serving in a legal capacity for a dealer or investment adviser who makes a notification under Section 4004.352(a), a dealer or investment adviser that submits a report under Section 4004.352(b) or makes a notification to a third party under Section 4004.354, or a securities professional or person serving in a legal capacity who or dealer or investment adviser that testifies or otherwise participates in a judicial proceeding arising from a notification or report is immune from any civil or criminal liability arising from the notification, report, testimony, or participation in the judicial proceeding, unless the securities professional, person serving in a legal capacity for the dealer or investment adviser, or dealer or investment adviser acted in bad faith or with a malicious purpose.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4004/scH/s4004.356/b"> <num value="b">(b)</num> <content>A dealer or investment adviser that in good faith and with the exercise of reasonable care places or does not place a hold on any transaction under Section 4004.355(a)(1) is immune from civil or criminal liability or disciplinary action resulting from the action or failure to act.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4004/scH/s4004.357"> <num value="4004.357">Sec. 4004.357.</num> <heading>RECORDS</heading> <content>To the extent permitted by state or federal law, a dealer or investment adviser, on request, shall provide access to or copies of records relevant to the suspected financial exploitation of a vulnerable adult to the commissioner, the department, a law enforcement agency, or a prosecuting attorney's office, either as part of a report to the commissioner, department, law enforcement agency, or prosecuting attorney's office or at the request of the commissioner, department, law enforcement agency, or prosecuting attorney's office in accordance with an investigation.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t12/c4005"> <num value="4005">CHAPTER 4005.</num> <heading>EXEMPTIONS</heading> <subchapter identifier="/us/tx/gv/t12/c4005/scA"> <num value="A">SUBCHAPTER A.</num> <heading>EXEMPT TRANSACTIONS</heading> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.001"> <num value="4005.001">Sec. 4005.001.</num> <heading>SCOPE OF EXEMPTION</heading> <content>Except as expressly provided otherwise in this title, this title does not apply to any sale of, offer for sale of, solicitation of, subscription to, dealing in, or delivery of a security made in a transaction or under a condition specified in this subchapter.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.002"> <num value="4005.002">Sec. 4005.002.</num> <heading>COURT SUPERVISED SALES</heading> <chapeau>The exemption provided by Section 4005.001 applies to the sale of a security made:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.002/1"> <num value="1">(1)</num> <content>at a judicial, executor's, administrator's, guardian's, or conservator's sale; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.002/2"> <num value="2">(2)</num> <content>by a receiver or trustee in insolvency or bankruptcy.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.003"> <num value="4005.003">Sec. 4005.003.</num> <heading>PLEDGED SECURITIES</heading> <content>The exemption provided by Section 4005.001 applies to the sale of a security pledged in good faith as security for a bona fide debt that is made by or for the account of a pledge holder or mortgagee that is selling the security or offering the security for sale or delivery in the ordinary course of business to liquidate the debt.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.004"> <num value="4005.004">Sec. 4005.004.</num> <heading>ISOLATED TRANSACTIONS</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.004/a"> <num value="a">(a)</num> <chapeau>The exemption provided by Section 4005.001 applies to the sale of a security that is made by a vendor or on a vendor's behalf by a dealer or other agent and is made in the ordinary course of a bona fide personal investment of the vendor's personal holdings or a change in the investment if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.004/1"> <num value="1">(1)</num> <content>the vendor is not engaged in the business of selling securities; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.004/2"> <num value="2">(2)</num> <content>the sale is an isolated transaction not made in the course of repeated and consecutive transactions of a like character.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.004/b"> <num value="b">(b)</num> <content>A sale or offer for sale under Subsection (a) is not exempt from this title if the sale or offer is made or intended to be made by the vendor or the vendor's agent for the direct or indirect benefit of a company other than the individual vendor. The usual commission of a vendor's agent is not a benefit for the purposes of this subsection.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.004/c"> <num value="c">(c)</num> <content>A person acting as an agent for a vendor in any sale or offer for sale under Subsection (a) must be registered under this title.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.005"> <num value="4005.005">Sec. 4005.005.</num> <heading>INSURANCE COMPANY SALES</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.005/a"> <num value="a">(a)</num> <chapeau>The exemption provided by Section 4005.001 applies to the sale of a security made by or on behalf of an insurance company that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.005/1"> <num value="1">(1)</num> <content>is subject to the supervision or control of the Texas Department of Insurance; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.005/2"> <num value="2">(2)</num> <content>owns the security as a legal and bona fide investment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.005/b"> <num value="b">(b)</num> <content>A sale or offer for sale under Subsection (a) is not exempt from this title if the sale or offer is made or intended to be made directly or indirectly for the benefit of another company.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.006"> <num value="4005.006">Sec. 4005.006.</num> <heading>STOCK DIVIDENDS</heading> <content>The exemption provided by Section 4005.001 applies to a distribution of securities by a corporation directly to the corporation's stockholders as a stock dividend or other distribution paid out of earnings or surplus.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.007"> <num value="4005.007">Sec. 4005.007.</num> <heading>EXISTING SECURITY HOLDERS</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.007/a"> <num value="a">(a)</num> <content>In this section, "existing security holder" includes a person who is a holder of a convertible security or nontransferable warrant at the time of the transaction.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.007/b"> <num value="b">(b)</num> <content>The exemption provided by Section 4005.001 applies to an offer by the issuer of its securities to the issuer's existing security holders and to any transaction pursuant to the offer if no commission or other remuneration, other than a stand-by commission, is paid or given directly or indirectly for soliciting any security holder in this state.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.008"> <num value="4005.008">Sec. 4005.008.</num> <heading>FINANCIAL DISTRESS</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.008/a"> <num value="a">(a)</num> <chapeau>The exemption provided by Section 4005.001 applies to the issuance in good faith of securities by a company:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.008/1"> <num value="1">(1)</num> <content>to the company's security holders or creditors in the process of a bona fide reorganization of the company made in good faith; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.008/2"> <num value="2">(2)</num> <content>to the security holders or creditors of a predecessor company if the issuing company is organized solely for the purpose of taking over the assets and continuing the business of the predecessor company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.008/b"> <num value="b">(b)</num> <chapeau>The exemption provided by Section 4005.001 applies to an issuance of securities described by Subsection (a) only if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.008/1"> <num value="1">(1)</num> <content>the securities are issued in exchange for securities of the security holders, claims of the creditors, or both; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.008/2"> <num value="2">(2)</num> <content>the security holders or creditors do not pay, give, or promise any consideration, and are not obligated to pay or give any consideration, for the securities issued other than the securities of or claims against the company or the company's predecessor held or owned by the security holders or creditors at the time of the issuance.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.009"> <num value="4005.009">Sec. 4005.009.</num> <heading>MERGER, CONSOLIDATION, AND ASSET SALES</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.009/a"> <num value="a">(a)</num> <chapeau>The exemption provided by Section 4005.001 applies to the issuance or sale of securities by one corporation to another corporation or to the security holders of the corporation pursuant to a vote by one or more classes of those security holders, as required by the certificate of formation, certificate of incorporation, or applicable corporation statute, in connection with:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.009/1"> <num value="1">(1)</num> <content>a merger;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.009/2"> <num value="2">(2)</num> <content>a consolidation; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.009/3"> <num value="3">(3)</num> <content>a sale of corporate assets.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.009/b"> <num value="b">(b)</num> <content>The exemption provided by Section 4005.001 applies to an issuance or sale described by Subsection (a) only if the security holders do not pay, give, or promise any consideration, and are not obligated to pay or give any consideration, for the securities issued or sold other than the corporation's securities held by the security holders at the time of the issuance or sale.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.010"> <num value="4005.010">Sec. 4005.010.</num> <heading>EXCHANGE OF SHARES</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.010/a"> <num value="a">(a)</num> <chapeau>The exemption provided by Section 4005.001 applies to the issuance or sale of securities by one corporation to the corporation's stockholders in connection with:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.010/1"> <num value="1">(1)</num> <content>the change of par value stock to no par value stock or vice versa; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.010/2"> <num value="2">(2)</num> <content>the exchange of outstanding shares for the same or a greater or smaller number of shares.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.010/b"> <num value="b">(b)</num> <content>The exemption provided by Section 4005.001 applies to an issuance or sale described by Subsection (a) only if the security holders do not pay, give, or promise any consideration, and are not obligated to pay or give any consideration, for the securities issued or sold other than the corporation's securities held by the security holders at the time of the issuance or sale.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.011"> <num value="4005.011">Sec. 4005.011.</num> <heading>INSTITUTIONAL INVESTORS</heading> <chapeau>The exemption provided by Section 4005.001 applies to the sale of a security to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/1"> <num value="1">(1)</num> <content>a bank;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/2"> <num value="2">(2)</num> <content>a trust company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/3"> <num value="3">(3)</num> <content>a building and loan association;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/4"> <num value="4">(4)</num> <content>a savings and loan association;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/5"> <num value="5">(5)</num> <content>an insurance company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/6"> <num value="6">(6)</num> <content>a surety or guaranty company;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/7"> <num value="7">(7)</num> <content>a savings institution;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/8"> <num value="8">(8)</num> <content>an investment company as defined by the Investment Company Act of 1940 (15 U.S.C. Section 80a-1 et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/9"> <num value="9">(9)</num> <content>a small business investment company as defined by the Small Business Investment Act of 1958 (15 U.S.C. Section 661 et seq.); or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.011/10"> <num value="10">(10)</num> <content>a registered dealer actually engaged in buying and selling securities.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.012"> <num value="4005.012">Sec. 4005.012.</num> <heading>PRIVATE LIMITED OFFERINGS</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.012/a"> <num value="a">(a)</num> <chapeau>The exemption provided by Section 4005.001 applies to the following sales made without any public solicitation or advertisement:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.012/1"> <num value="1">(1)</num> <content>the sale of a security by the issuer of the security if the total number of security holders of the issuer does not exceed 35 persons after the sale; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.012/2"> <num value="2">(2)</num> <content>the sale by an issuer of the issuer's securities to not more than 15 persons during the 12-month period ending with the date of the sale if the persons purchased the securities for their own account and not for distribution.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.012/b"> <num value="b">(b)</num> <chapeau>For the purpose of determining the number of persons under Subsection (a)(2), the following persons are not included:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.012/1"> <num value="1">(1)</num> <content>a purchaser of a security in a transaction exempt under another provision of this subchapter;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.012/2"> <num value="2">(2)</num> <content>a purchaser of a security exempt under Subchapter B; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.012/3"> <num value="3">(3)</num> <content>a purchaser of a security that is part of an offering registered under Subchapter A, B, or C, Chapter 4003.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.013"> <num value="4005.013">Sec. 4005.013.</num> <heading>COMPENSATION PLANS AND CONTRACTS</heading> <chapeau>The exemption provided by Section 4005.001 applies to the sale or distribution of a security without any public solicitation or advertisement if the sale or distribution is made:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.013/1"> <num value="1">(1)</num> <content>by an issuer of the security or any participating subsidiary of the issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.013/2"> <num value="2">(2)</num> <chapeau>under a bona fide thrift, savings, stock purchase, retirement, pension, profit-sharing, option, bonus, appreciation right, incentive, or similar written compensation plan or written compensation contract established by the issuer or the issuer's subsidiary for the benefit of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.013/A"> <num value="A">(A)</num> <content>employees, directors, general partners, managers, or officers of the issuer or subsidiary;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.013/B"> <num value="B">(B)</num> <content>the issuer's or subsidiary's trustees, if the issuer or subsidiary is a business trust; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.013/C"> <num value="C">(C)</num> <content>consultants or advisers who provide to the issuer or subsidiary bona fide services unrelated to the offer or sale of securities in a capital-raising transaction.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.014"> <num value="4005.014">Sec. 4005.014.</num> <heading>MORTGAGES AND LIENS</heading> <chapeau>The exemption provided by Section 4005.001 applies to a single transaction in which:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.014/1"> <num value="1">(1)</num> <content>the securities disposed of consist exclusively of notes or bonds secured by a mortgage or vendor's lien on real property or tangible personal property; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.014/2"> <num value="2">(2)</num> <content>the entire mortgage or lien is sold or transferred with all of the notes or bonds secured by the mortgage or lien.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.015"> <num value="4005.015">Sec. 4005.015.</num> <heading>NONPROFITS</heading> <chapeau>The exemption provided by Section 4005.001 applies to the disposition of a security or membership:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.015/1"> <num value="1">(1)</num> <chapeau>issued by a corporation or association:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.015/A"> <num value="A">(A)</num> <content>that is organized exclusively for a religious, educational, benevolent, fraternal, charitable, or reformatory purpose;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.015/B"> <num value="B">(B)</num> <content>that is not organized for pecuniary profit; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.015/C"> <num value="C">(C)</num> <content>for which no part of the net earnings inures to the benefit of any stockholder, shareholder, or individual member of the corporation or association; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.015/2"> <num value="2">(2)</num> <content>for which no commission or remuneration is paid or given or is to be paid or given.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.016"> <num value="4005.016">Sec. 4005.016.</num> <heading>FINANCIAL INSTITUTIONS</heading> <chapeau>The exemption provided by Section 4005.001 applies to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.016/1"> <num value="1">(1)</num> <chapeau>the sale, by the issuer itself or by a registered dealer, of any security issued or guaranteed by:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.016/A"> <num value="A">(A)</num> <content>a bank organized and subject to regulation under the laws of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.016/i"> <num value="i">(i)</num> <chapeau>the United States; or</chapeau> <clause identifier="/us/tx/gv/t12/c4005/scA/s4005.016/ii"> <num value="ii">(ii)</num> <content>a state, territory, or insular possession of the United States; or</content> </clause> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.016/B"> <num value="B">(B)</num> <content>a savings and loan association organized and subject to regulation under the laws of this state; or</content> </subparagraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.016/2"> <num value="2">(2)</num> <content>the sale, by the issuer itself, of any security issued by a federal savings and loan association.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.017"> <num value="4005.017">Sec. 4005.017.</num> <heading>GOVERNMENT ISSUANCE OR GUARANTEE</heading> <chapeau>The exemption provided by Section 4005.001 applies to the sale, by the issuer itself or by a registered dealer, of any security either issued or guaranteed by:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.017/1"> <num value="1">(1)</num> <content>the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.017/2"> <num value="2">(2)</num> <content>the District of Columbia, a state, territory, or insular possession of the United States;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.017/3"> <num value="3">(3)</num> <content>a political subdivision of a state of the United States, including a county, city, municipal corporation, district, and authority; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.017/4"> <num value="4">(4)</num> <content>a public or governmental agency or instrumentality of an entity described by Subdivisions (1)-(3).</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.018"> <num value="4005.018">Sec. 4005.018.</num> <heading>COOPERATIVES</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.018/a"> <num value="a">(a)</num> <chapeau>The exemption provided by Section 4005.001 applies to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.018/1"> <num value="1">(1)</num> <chapeau>the sale and issuance of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.018/A"> <num value="A">(A)</num> <content>any securities issued by a farmers' cooperative marketing association organized under Chapter 52, Agriculture Code, or the predecessor of that law (Article 5737 et seq., Revised Statutes);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.018/B"> <num value="B">(B)</num> <content>any securities issued by a mutual loan corporation organized under Chapter 54, Agriculture Code, or the predecessor of that law (Article 2500 et seq., Revised Statutes); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.018/C"> <num value="C">(C)</num> <content>any equity securities issued by a cooperative association organized under the Texas Cooperative Association Law as described by Section 1.008(i), Business Organizations Code, or the predecessor of that law (Article 1396-50.01, Vernon's Texas Civil Statutes); or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.018/2"> <num value="2">(2)</num> <content>the sale of any securities issued by a farmers' cooperative society organized under Chapter 51, Agriculture Code, or the predecessor of that law (Article 2514 et seq., Revised Statutes).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.018/b"> <num value="b">(b)</num> <chapeau>The exemption provided by Section 4005.001 does not apply to an agent of a farmers' cooperative marketing association, mutual loan corporation, cooperative association, or farmers' cooperative society if the sale of the securities is made to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.018/1"> <num value="1">(1)</num> <content>nonmembers; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.018/2"> <num value="2">(2)</num> <content>members and a commission is paid or contracted to be paid to the agent.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.019"> <num value="4005.019">Sec. 4005.019.</num> <heading>SECONDARY MARKET SALES</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/a"> <num value="a">(a)</num> <content>In this section, "recognized securities manual" means a nationally distributed manual of securities that is approved by the board for use under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/b"> <num value="b">(b)</num> <chapeau>The exemption provided by Section 4005.001 applies to the sale of outstanding securities by a registered dealer if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/1"> <num value="1">(1)</num> <content>the securities do not form part of an unsold allotment to or subscription by the dealer as a participant in the securities' distribution by the issuer of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/2"> <num value="2">(2)</num> <content>the securities are of the same class and the same issuer and are outstanding in the hands of the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/3"> <num value="3">(3)</num> <content>the securities are offered for sale, in good faith, at prices reasonably related to the current market price of the securities at the time of the sale;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/4"> <num value="4">(4)</num> <content>none of the sale proceeds are paid directly or indirectly to the issuer of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/5"> <num value="5">(5)</num> <content>the sale is not directly or indirectly for the purposes of providing or furthering a scheme to violate or evade this title;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/6"> <num value="6">(6)</num> <content>the right to sell or resell the securities has not been enjoined by a court in this state by a proceeding instituted by an officer or agency of this state charged with enforcement of this title;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/7"> <num value="7">(7)</num> <content>the commissioner has not revoked or suspended the right to sell the securities under this title or, if the commissioner has revoked or suspended the right to sell the securities, the revocation or suspension is not in effect;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/8"> <num value="8">(8)</num> <chapeau>at the time of the sale, the issuer of the securities is:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/A"> <num value="A">(A)</num> <content>a going concern actually engaged in business; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/B"> <num value="B">(B)</num> <content>not in an organization stage or in receivership or bankruptcy; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/9"> <num value="9">(9)</num> <chapeau>either:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/A"> <num value="A">(A)</num> <content>the securities or other securities of the issuer of the same class have been:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/i"> <num value="i">(i)</num> <chapeau>qualified for sale by a permit issued under Subchapter A, Chapter 4003;</chapeau> <clause identifier="/us/tx/gv/t12/c4005/scA/s4005.019/ii"> <num value="ii">(ii)</num> <content>registered by notification under Subchapter B, Chapter 4003; or</content> </clause> <clause identifier="/us/tx/gv/t12/c4005/scA/s4005.019/iii"> <num value="iii">(iii)</num> <content>registered by coordination under Subchapter C, Chapter 4003; or</content> </clause> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.019/B"> <num value="B">(B)</num> <content>a recognized securities manual or a statement, in form and extent acceptable to the commissioner and filed with the commissioner by the issuer or a registered dealer, is provided at the time of the sale containing at least the following information about the issuer:</content> </subparagraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/i"> <num value="i">(i)</num> <chapeau>a statement of the issuer's principal business;</chapeau> <clause identifier="/us/tx/gv/t12/c4005/scA/s4005.019/ii"> <num value="ii">(ii)</num> <content>a balance sheet as of a date not earlier than 18 months before the date of the sale; and</content> </clause> <clause identifier="/us/tx/gv/t12/c4005/scA/s4005.019/iii"> <num value="iii">(iii)</num> <content>profit and loss statements and a record of any dividends paid for:</content> </clause> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/a"> <num value="a">(a)</num> <content>a period of at least three years before the date of the balance sheet; or</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/b"> <num value="b">(b)</num> <content>the period of the issuer's existence, if the issuer has been in existence less than three years.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/c"> <num value="c">(c)</num> <content>The commissioner may issue a stop order or by order may prohibit, revoke, or suspend the exemption under this section with respect to any security if the commissioner has reasonable cause to believe that the plan of business of the issuer of the security, the security, or the sale of the security would tend to work a fraud or deceit on any purchaser of the security. The order is subject to review in the manner provided by Section 4007.107.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/d"> <num value="d">(d)</num> <content>Notice of any court injunction enjoining the sale or resale of a security described by this section, or of an order revoking or suspending the exemption under Subsection (c) with respect to a security, shall be mailed by certified or registered mail with return receipt requested or otherwise delivered to any dealer believed to be selling or offering for sale the type of securities referred to in the notice. Subsections (b)(6) and (7) do not apply to a dealer until the dealer has received from the commissioner actual notice of the revocation or suspension.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/e"> <num value="e">(e)</num> <content>The board, for cause shown, may revoke or suspend the recognition under this section of any manual previously approved under this section only after notice and an opportunity for a hearing is provided as required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/f"> <num value="f">(f)</num> <content>A judgment sustaining the board in the board action complained about does not bar an application by the plaintiff for approval of the manual as provided by this section after the first anniversary of the date of the action.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.019/g"> <num value="g">(g)</num> <content>A judgment in favor of the plaintiff does not prevent the board from revoking the recognition of a manual previously approved under this section for any proper cause that may accrue or be discovered.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.020"> <num value="4005.020">Sec. 4005.020.</num> <heading>UNSOLICITED ORDERS</heading> <chapeau>The exemption provided by Section 4005.001 applies to a dealer's execution of an unsolicited order for the purchase of securities for which the initial offering of the securities has been completed if the dealer:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.020/1"> <num value="1">(1)</num> <content>acts solely as an agent for the purchaser;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.020/2"> <num value="2">(2)</num> <content>does not have a direct or indirect interest in the sale or distribution of securities ordered; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.020/3"> <num value="3">(3)</num> <content>does not receive a commission, profit, or other compensation from any source other than the purchaser.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.021"> <num value="4005.021">Sec. 4005.021.</num> <heading>OIL, GAS, OR MINING INTERESTS</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.021/a"> <num value="a">(a)</num> <chapeau>Subject to Subsection (b), the exemption provided by Section 4005.001 applies to the sales of interests in and under oil, gas, or mining leases, fees, or titles, or contracts relating to those interests in which:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.021/1"> <num value="1">(1)</num> <content>the total number of sales by any one owner of interests, whether whole, fractional, segregated, or undivided in any single oil, gas, or mineral lease, fee, or title, or contract relating to those interests, is not more than 35 during a 12 consecutive month period; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.021/2"> <num value="2">(2)</num> <content>no use is made of advertisement or public solicitation.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.021/b"> <num value="b">(b)</num> <content>If a sale of an interest described by Subsection (a) is made for an owner of the interest by an agent of the owner, the exemption under that subsection applies only if the agent is registered under this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.021/c"> <num value="c">(c)</num> <content>An oil, gas, or mineral unitization or pooling agreement may not be considered a sale under this title.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.022"> <num value="4005.022">Sec. 4005.022.</num> <heading>ISSUER SALES OF EXEMPT SECURITIES</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.022/a"> <num value="a">(a)</num> <content>The exemption provided by Section 4005.001 applies to the sale by the issuer itself or by a subsidiary of the issuer of any securities that would be exempt under Subchapter B if sold by a registered dealer.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.022/b"> <num value="b">(b)</num> <content>This section does not apply to securities that would be exempt under Section 4005.053.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.023"> <num value="4005.023">Sec. 4005.023.</num> <heading>OPTIONS</heading> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.023/a"> <num value="a">(a)</num> <content>In this section, "option" means and includes a put, call, straddle, or other option or privilege of buying from another person or selling to another person a specified number of securities at a specified price, without being obligated to do so, on or before a specified date. The term does not include an option or privilege that by its terms may terminate before the specified date on the occurrence of a specified event.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scA/s4005.023/b"> <num value="b">(b)</num> <chapeau>The exemption provided by Section 4005.001 applies to a sale of an option by or through a registered dealer if, at the time of the sale:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.023/1"> <num value="1">(1)</num> <content>the performance of the terms of the option is guaranteed by a broker-dealer registered under the Securities Exchange Act of 1934 (15 U.S.C. Section 78a et seq.);</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.023/2"> <num value="2">(2)</num> <content>the guaranty and broker-dealer described by Subdivision (1) are in compliance with any requirements or rules adopted or approved by the board;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.023/3"> <num value="3">(3)</num> <content>the option is not sold by or for the benefit of the issuer of the security that may be purchased or sold on exercise of the option;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.023/4"> <num value="4">(4)</num> <chapeau>the security that may be purchased or sold on exercise of the option is either:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.023/A"> <num value="A">(A)</num> <content>exempted under Section 4005.054; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scA/s4005.023/B"> <num value="B">(B)</num> <content>quoted on the NASDAQ stock market and meets the requirements of Sections 4005.019(b)(1), (6), (7), and (8); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.023/5"> <num value="5">(5)</num> <content>the sale is not directly or indirectly for the purposes of providing or furthering a scheme to violate or evade this title.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.024"> <num value="4005.024">Sec. 4005.024.</num> <heading>EXEMPTIONS BY RULE OR ORDER</heading> <content>The exemption provided by Section 4005.001 applies to the sale of a security made in other transactions or under other conditions not specified in this subchapter as the board by rule or order may define or prescribe, conditionally or unconditionally.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scA/s4005.025"> <num value="4005.025">Sec. 4005.025.</num> <heading>ISSUANCE OR TRANSFER TO NONPROFITS</heading> <chapeau>The exemption provided by Section 4005.001 applies to the issuance or transfer of securities by the issuer of its securities to a corporation or association organized exclusively for a religious, educational, benevolent, fraternal, charitable, or reformatory purpose and not for pecuniary profit, only if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.025/1"> <num value="1">(1)</num> <content>the corporation or association does not provide anything of value for the securities other than, for a security that is an option, payment of the exercise price of the option to acquire the securities at a price not to exceed the fair market value of the underlying securities on the date the option was granted;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.025/2"> <num value="2">(2)</num> <content>the issuance or transfer is not made for the purpose of raising capital for the issuer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.025/3"> <num value="3">(3)</num> <content>a commission or other form of consideration is not paid or provided to a third party with respect to the issuance or transfer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scA/s4005.025/4"> <num value="4">(4)</num> <content>the issuance or transfer is not directly or indirectly for the purposes of providing or furthering a scheme to violate or evade this title.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4005/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXEMPT SECURITIES</heading> <section identifier="/us/tx/gv/t12/c4005/scB/s4005.051"> <num value="4005.051">Sec. 4005.051.</num> <heading>SCOPE OF EXEMPTION</heading> <content>Except as expressly provided otherwise in this title, this title does not apply to a security described by this subchapter when offered for sale, sold, or dealt in by a registered dealer or a registered dealer's agent.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scB/s4005.052"> <num value="4005.052">Sec. 4005.052.</num> <heading>RAILROADS OR UTILITIES</heading> <chapeau>The exemption provided by Section 4005.051 applies to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.052/1"> <num value="1">(1)</num> <chapeau>a security issued or guaranteed either as to principal, interest, or dividend by a corporation that owns or operates a railroad or any other public service utility if the corporation is subject to regulation or supervision either as to the corporation's rates and charges or as to the issuance of the corporation's own securities by:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.052/A"> <num value="A">(A)</num> <content>the Texas Department of Transportation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.052/B"> <num value="B">(B)</num> <content>a public commission, an agency, a board, or officers of:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t12/c4005/scB/s4005.052/i"> <num value="i">(i)</num> <chapeau>the government of the United States;</chapeau> <clause identifier="/us/tx/gv/t12/c4005/scB/s4005.052/ii"> <num value="ii">(ii)</num> <content>the District of Columbia, a state, territory, or insular possession of the United States, or a municipal corporation; or</content> </clause> <clause identifier="/us/tx/gv/t12/c4005/scB/s4005.052/iii"> <num value="iii">(iii)</num> <content>Canada or a province of Canada; or</content> </clause> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.052/2"> <num value="2">(2)</num> <chapeau>equipment trust certificates or equipment notes or bonds:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.052/A"> <num value="A">(A)</num> <content>that are based on chattel mortgages, leases or agreements for conditional sale of cars, motive power or other rolling stock mortgages, leased or sold to or provided for the use of or on a railroad or other public service utility corporation if the corporation is subject to regulation or supervision as described by Subdivision (1); or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.052/B"> <num value="B">(B)</num> <content>for which the ownership or title of the equipment is pledged or retained to secure the payment of the equipment trust certificates, bonds, or notes, in accordance with the laws of:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scB/s4005.052/i"> <num value="i">(i)</num> <chapeau>the United States;</chapeau> <clause identifier="/us/tx/gv/t12/c4005/scB/s4005.052/ii"> <num value="ii">(ii)</num> <content>the District of Columbia or a state, territory, or insular possession of the United States; or</content> </clause> <clause identifier="/us/tx/gv/t12/c4005/scB/s4005.052/iii"> <num value="iii">(iii)</num> <content>Canada or a province of Canada.</content> </clause> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scB/s4005.053"> <num value="4005.053">Sec. 4005.053.</num> <heading>NONPROFIT CORPORATIONS</heading> <chapeau>The exemption provided by Section 4005.051 applies to a security issued and sold by a domestic corporation that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.053/1"> <num value="1">(1)</num> <content>is not organized and engaged in business for profit; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.053/2"> <num value="2">(2)</num> <content>does not have capital stock.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scB/s4005.054"> <num value="4005.054">Sec. 4005.054.</num> <heading>LISTED SECURITIES</heading> <subsection identifier="/us/tx/gv/t12/c4005/scB/s4005.054/a"> <num value="a">(a)</num> <chapeau>The exemption provided by Section 4005.051 applies to securities that at the time of sale:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.054/1"> <num value="1">(1)</num> <chapeau>are fully listed on:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.054/A"> <num value="A">(A)</num> <content>the American Stock Exchange;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.054/B"> <num value="B">(B)</num> <content>the Boston Stock Exchange;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.054/C"> <num value="C">(C)</num> <content>the Chicago Stock Exchange;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.054/D"> <num value="D">(D)</num> <content>the New York Stock Exchange; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.054/E"> <num value="E">(E)</num> <content>a recognized and responsible stock exchange approved by the commissioner, as provided by Subchapter C;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.054/2"> <num value="2">(2)</num> <content>are designated or approved for designation on notice of issuance on the national market system of the NASDAQ stock market; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.054/3"> <num value="3">(3)</num> <content>are senior to, or if of the same issue, on a parity with, any securities listed or designated as described by Subdivision (1) or (2) or represented by subscription rights that are listed or designated as described by Subdivision (1) or (2), or evidence of indebtedness guaranteed by a company, any stock of which is listed or designated as described by Subdivision (1) or (2).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scB/s4005.054/b"> <num value="b">(b)</num> <content>Securities described by Subsection (a) are exempt only so long as the exchange on which the securities are listed remains approved under this section or Subchapter C.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scB/s4005.055"> <num value="4005.055">Sec. 4005.055.</num> <heading>COMMERCIAL PAPER</heading> <chapeau>The exemption provided by Section 4005.051 applies to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.055/1"> <num value="1">(1)</num> <chapeau>commercial paper that:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.055/A"> <num value="A">(A)</num> <content>arises out of a current transaction or the proceeds of which have been or are to be used for current transactions; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.055/B"> <num value="B">(B)</num> <content>evidences an obligation to pay cash not later than the ninth month after the issuance date of the commercial paper, not including days of grace;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.055/2"> <num value="2">(2)</num> <content>a renewal of commercial paper described by Subdivision (1) that is similarly limited; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.055/3"> <num value="3">(3)</num> <content>a guarantee of commercial paper described by Subdivision (1) or of a renewal described by Subdivision (2).</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scB/s4005.056"> <num value="4005.056">Sec. 4005.056.</num> <heading>SECURED DEBT</heading> <chapeau>The exemption provided by Section 4005.051 applies to notes, bonds, or other evidence of indebtedness or certificates of ownership that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.056/1"> <num value="1">(1)</num> <content>are equally and proportionately secured without reference of priority of one over another; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.056/2"> <num value="2">(2)</num> <chapeau>by the terms of the instrument creating the lien, continue to be secured by the deposit with a trustee of recognized responsibility approved by the commissioner of any of the securities specified in:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.056/A"> <num value="A">(A)</num> <content>Section 4005.017, if the deposited securities have an aggregate par value of not less than 110 percent of the par value of the securities being secured; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scB/s4005.056/B"> <num value="B">(B)</num> <content>Section 4005.052, if the deposited securities have an aggregate par value of not less than 125 percent of the par value of the securities being secured.</content> </subparagraph> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scB/s4005.057"> <num value="4005.057">Sec. 4005.057.</num> <heading>NONPROFIT DEBT</heading> <content>The exemption provided by Section 4005.051 applies to notes, bonds, or other evidence of indebtedness of a religious, charitable, or benevolent corporation.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scB/s4005.058"> <num value="4005.058">Sec. 4005.058.</num> <heading>SUSPENSION OF EXEMPT STATUS OF TRADING SYSTEM</heading> <subsection identifier="/us/tx/gv/t12/c4005/scB/s4005.058/a"> <num value="a">(a)</num> <content>The commissioner, by the same procedures described by Section 4005.105, may at any time suspend the exempt status of any trading system exempted by the legislature on or after January 1, 1989, if at the time of the hearing the trading system does not meet the applicable standards for approval of exchanges provided by this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scB/s4005.058/b"> <num value="b">(b)</num> <content>The suspension of a trading system under Subsection (a) has the same effect as the withdrawal of approval of a stock exchange under Section 4005.105.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4005/scB/s4005.058/c"> <num value="c">(c)</num> <chapeau>The suspension under Subsection (a) remains in effect until the commissioner by order determines that the trading system:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.058/1"> <num value="1">(1)</num> <content>has corrected each deficiency on which the suspension was based; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scB/s4005.058/2"> <num value="2">(2)</num> <content>maintains standards and procedures that provide reasonable protection to the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4005/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROCEDURES FOR APPROVAL OF STOCK EXCHANGE</heading> <section identifier="/us/tx/gv/t12/c4005/scC/s4005.101"> <num value="4005.101">Sec. 4005.101.</num> <heading>APPLICATION FOR APPROVAL</heading> <content>An organized stock exchange may apply to the commissioner for approval in the manner and on the forms the commissioner prescribes.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scC/s4005.102"> <num value="4005.102">Sec. 4005.102.</num> <heading>APPROVAL OF STOCK EXCHANGE</heading> <chapeau>The commissioner may approve a stock exchange only if the commissioner finds that the facts and data provided with the application establish that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4005/scC/s4005.102/1"> <num value="1">(1)</num> <content>the requirements for the listing of securities on the exchange seeking approval provide reasonable protection to the public; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4005/scC/s4005.102/2"> <num value="2">(2)</num> <chapeau>the governing constitution, bylaws, or regulations of the exchange require:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4005/scC/s4005.102/A"> <num value="A">(A)</num> <content>an adequate examination into the affairs of the issuer of the securities to be listed on the exchange before permitting trading on the exchange;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scC/s4005.102/B"> <num value="B">(B)</num> <content>that the issuer of the securities, while the securities are listed on the exchange, shall periodically prepare, make public, and provide promptly to the exchange appropriate income, profit and loss, and other financial statements;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scC/s4005.102/C"> <num value="C">(C)</num> <content>that securities listed and traded on the exchange be restricted to securities of ascertained, sound asset or income value; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4005/scC/s4005.102/D"> <num value="D">(D)</num> <content>a reasonable surveillance of the exchange's members, including a requirement for periodical financial statements, a determination of the members' financial responsibility, and the right and obligation of the exchange's governing body to suspend or expel any member found:</content> </subparagraph> </paragraph> <subsection identifier="/us/tx/gv/t12/c4005/scC/s4005.102/i"> <num value="i">(i)</num> <chapeau>to be financially embarrassed or irresponsible; or</chapeau> <clause identifier="/us/tx/gv/t12/c4005/scC/s4005.102/ii"> <num value="ii">(ii)</num> <content>guilty of misconduct in the member's business dealings or of conduct prejudicial to the rights and interests of the member's customers.</content> </clause> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scC/s4005.103"> <num value="4005.103">Sec. 4005.103.</num> <heading>INVESTIGATION AND HEARING</heading> <content>The commissioner may approve a stock exchange only after a reasonable investigation and hearing.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scC/s4005.104"> <num value="4005.104">Sec. 4005.104.</num> <heading>ORDER OF APPROVAL</heading> <content>The commissioner's approval of a stock exchange must be made by a written order based on a finding of fact substantially in accordance with the requirements of Sections 4005.101 and 4005.102.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4005/scC/s4005.105"> <num value="4005.105">Sec. 4005.105.</num> <heading>WITHDRAWAL OF APPROVAL</heading> <content>At any time, the commissioner, on 10 days' notice and hearing, may withdraw approval of a stock exchange that at the time of the hearing does not meet the standards for approval under this title. On the withdrawal of approval, securities listed on the exchange are not exempt from this title until the commissioner issues an order approving the exchange.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t12/c4006"> <num value="4006">CHAPTER 4006.</num> <heading>FEES</heading> <subchapter identifier="/us/tx/gv/t12/c4006/scA"> <num value="A">SUBCHAPTER A.</num> <heading>CERTAIN REGISTRATION AND NOTICE FILING FEES</heading> <section identifier="/us/tx/gv/t12/c4006/scA/s4006.001"> <num value="4006.001">Sec. 4006.001.</num> <heading>CERTAIN REGISTRATION AND NOTICE FILING FEES</heading> <chapeau>The board shall establish the following fees in amounts so that the aggregate amount that exceeds the amount of the fees on September 1, 2002, produces sufficient revenue to cover the costs of administering and enforcing this title:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4006/scA/s4006.001/1"> <num value="1">(1)</num> <content>for filing an original, amended, or renewal application or registration statement to sell or dispose of securities, an amount not to exceed $100;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scA/s4006.001/2"> <num value="2">(2)</num> <content>for filing an original application of a dealer or investment adviser or submitting a notice filing for a federal covered investment adviser, an amount not to exceed $100;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scA/s4006.001/3"> <num value="3">(3)</num> <content>for filing a renewal application of a dealer or investment adviser or submitting a renewal notice filing for a federal covered investment adviser, an amount not to exceed $100;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scA/s4006.001/4"> <num value="4">(4)</num> <content>for filing an original application for each agent, officer, or investment adviser representative or submitting a notice filing for each representative of a federal covered investment adviser, an amount not to exceed $100; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scA/s4006.001/5"> <num value="5">(5)</num> <content>for filing a renewal application for each agent, officer, or investment adviser representative or submitting a renewal notice filing for each representative of a federal covered investment adviser, an amount not to exceed $100.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4006/scB"> <num value="B">SUBCHAPTER B.</num> <heading>EXEMPTION FEES AND OTHER FEES</heading> <section identifier="/us/tx/gv/t12/c4006/scB/s4006.051"> <num value="4006.051">Sec. 4006.051.</num> <heading>NOTICE FOR SECONDARY TRADING EXEMPTION</heading> <chapeau>The commissioner or board shall charge and collect:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4006/scB/s4006.051/1"> <num value="1">(1)</num> <content>a fee of $500 for filing an initial notice required by the commissioner to claim a secondary trading exemption; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scB/s4006.051/2"> <num value="2">(2)</num> <content>a fee of $500 for filing a secondary trading exemption renewal notice.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scB/s4006.052"> <num value="4006.052">Sec. 4006.052.</num> <heading>NOTICE FOR LIMITED OFFERING EXEMPTION</heading> <subsection identifier="/us/tx/gv/t12/c4006/scB/s4006.052/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), for filing an initial notice required by the commissioner to claim a limited offering exemption, the commissioner or board shall charge and collect a fee of one-tenth of one percent of the aggregate amount of securities described as being offered for sale.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scB/s4006.052/b"> <num value="b">(b)</num> <content>A fee charged under this section may not exceed $500.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scB/s4006.053"> <num value="4006.053">Sec. 4006.053.</num> <heading>APPLICATION FOR APPROVAL OF STOCK EXCHANGE</heading> <content>The commissioner or board shall charge and collect a fee of $10,000 for filing an application for approval of a stock exchange.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scB/s4006.054"> <num value="4006.054">Sec. 4006.054.</num> <heading>AMENDMENT OR DUPLICATE OF REGISTRATION CERTIFICATE OR EVIDENCE OF REGISTRATION</heading> <chapeau>The commissioner or board shall charge and collect a fee of $25 for a filing to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4006/scB/s4006.054/1"> <num value="1">(1)</num> <content>amend the registration certificate of a dealer or investment adviser or the evidence of registration of an agent or investment adviser representative; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scB/s4006.054/2"> <num value="2">(2)</num> <content>issue a duplicate certificate or evidence of registration.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.107, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scB/s4006.055"> <num value="4006.055">Sec. 4006.055.</num> <heading>EXAMINATION OF CERTAIN APPLICATIONS OR REGISTRATION STATEMENTS</heading> <subsection identifier="/us/tx/gv/t12/c4006/scB/s4006.055/a"> <num value="a">(a)</num> <content>For the examination of an original or amended application or registration statement filed under Subchapter A, B, or C, Chapter 4003, the commissioner or board shall charge and collect a fee of one-tenth of one percent of the aggregate amount of securities described and proposed to be sold to persons located in this state based on the price at which the securities will be offered to the public.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scB/s4006.055/b"> <num value="b">(b)</num> <content>A fee under this section applies regardless of whether the application or registration statement is denied, abandoned, withdrawn, or approved.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scB/s4006.056"> <num value="4006.056">Sec. 4006.056.</num> <heading>CERTIFIED COPIES</heading> <subsection identifier="/us/tx/gv/t12/c4006/scB/s4006.056/a"> <num value="a">(a)</num> <content>For a certified copy of any papers filed in the office of the commissioner, the commissioner shall charge and collect a fee that is reasonably related to the costs of producing the certified copy.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scB/s4006.056/b"> <num value="b">(b)</num> <content>A fee charged under this section may not be more than a fee that the secretary of state is authorized to charge for a similar service.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scB/s4006.057"> <num value="4006.057">Sec. 4006.057.</num> <heading>REQUEST TO TAKE EXAMINATION</heading> <content>The commissioner or board shall charge and collect a fee of $35 for filing a request to take the Texas Securities Law Examination.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scB/s4006.058"> <num value="4006.058">Sec. 4006.058.</num> <heading>INTERPRETATION BY GENERAL COUNSEL</heading> <subsection identifier="/us/tx/gv/t12/c4006/scB/s4006.058/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), the commissioner or board shall charge and collect a fee of $100 for an interpretation by the board's general counsel of this title or a rule adopted under this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scB/s4006.058/b"> <num value="b">(b)</num> <content>An officer or employee of a governmental entity and the entity that the officer or employee represents are exempt from the fee under this section if the officer or employee is conducting official business of the entity.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4006/scC"> <num value="C">SUBCHAPTER C.</num> <heading>PROVISIONS APPLICABLE TO CERTAIN FEES</heading> <section identifier="/us/tx/gv/t12/c4006/scC/s4006.101"> <num value="4006.101">Sec. 4006.101.</num> <heading>REASONABLE AND NECESSARY REQUIREMENT</heading> <content>Subject to Subchapter A, the board shall set a fee under Subchapters A and B in an amount that is reasonable and necessary to defray costs.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scC/s4006.102"> <num value="4006.102">Sec. 4006.102.</num> <heading>REDUCED FEES</heading> <subsection identifier="/us/tx/gv/t12/c4006/scC/s4006.102/a"> <num value="a">(a)</num> <content>The board by rule may adopt reduced fees under Section 4006.001 for original and renewal applications of dealers, agents, officers, investment advisers, or investment adviser representatives who have assumed inactive status as defined by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scC/s4006.102/b"> <num value="b">(b)</num> <chapeau>The board by rule may adopt reduced fees under Section 4006.001 as appropriate to accommodate a small business required by this title to register in two or more of the following capacities:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4006/scC/s4006.102/1"> <num value="1">(1)</num> <content>dealer;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scC/s4006.102/2"> <num value="2">(2)</num> <content>agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scC/s4006.102/3"> <num value="3">(3)</num> <content>investment adviser;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scC/s4006.102/4"> <num value="4">(4)</num> <content>investment adviser representative; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scC/s4006.102/5"> <num value="5">(5)</num> <content>officer.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scC/s4006.102/c"> <num value="c">(c)</num> <chapeau>A person is not required to pay more than one fee required under Section 4006.001 to engage in business in this state concurrently for the same person or company as:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4006/scC/s4006.102/1"> <num value="1">(1)</num> <content>a dealer and an investment adviser; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scC/s4006.102/2"> <num value="2">(2)</num> <content>an agent and investment adviser representative.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scC/s4006.103"> <num value="4006.103">Sec. 4006.103.</num> <heading>PAYMENT OF CERTAIN COSTS</heading> <content>A cost incurred by the board in administering this title may be paid only from a fee collected under Section 4006.001.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scC/s4006.104"> <num value="4006.104">Sec. 4006.104.</num> <heading>REFUND OF REGISTRATION FEE</heading> <content>If the commissioner or board determines that all or part of a registration fee should be refunded, the commissioner may make the refund by warrant on the state treasury from money appropriated from the general revenue fund for that purpose.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4006/scD"> <num value="D">SUBCHAPTER D.</num> <heading>FEES FOR CERTAIN SALES OR OFFERS OF SECURITIES</heading> <section identifier="/us/tx/gv/t12/c4006/scD/s4006.151"> <num value="4006.151">Sec. 4006.151.</num> <heading>FEE FOR SALE OF EXCESS SECURITIES</heading> <subsection identifier="/us/tx/gv/t12/c4006/scD/s4006.151/a"> <num value="a">(a)</num> <chapeau>An offeror who sells securities in this state in excess of the aggregate amount of securities registered for the offering may apply to register the excess securities by paying:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.151/1"> <num value="1">(1)</num> <content>three times the difference between the initial fee paid and the fee required under Section 4006.055 for the securities sold to persons in this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.151/2"> <num value="2">(2)</num> <content>if the registration is no longer in effect, interest on that amount computed at the rate provided by Section 302.002, Finance Code, from the date the registration was no longer in effect until the date the subsequent application is filed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.151/3"> <num value="3">(3)</num> <content>the amendment fee prescribed by Section 4006.001(1).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scD/s4006.151/b"> <num value="b">(b)</num> <content>If an application to register excess securities is granted under Subsection (a), the registration of the excess securities is effective retroactively to the effective date of the initial registration for the offering.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scD/s4006.152"> <num value="4006.152">Sec. 4006.152.</num> <heading>FEE FOR EXCEEDING LIMITED OFFERING EXEMPTION</heading> <subsection identifier="/us/tx/gv/t12/c4006/scD/s4006.152/a"> <num value="a">(a)</num> <chapeau>This section applies only to an offeror who:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.152/1"> <num value="1">(1)</num> <content>has filed a notice to claim a limited offering exemption;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.152/2"> <num value="2">(2)</num> <content>paid less than the maximum fee prescribed by Section 4006.052; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.152/3"> <num value="3">(3)</num> <content>offered a greater amount of securities in the offering than authorized pursuant to the formula prescribed by Section 4006.052.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scD/s4006.152/b"> <num value="b">(b)</num> <chapeau>An offeror may:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.152/1"> <num value="1">(1)</num> <content>file an amended notice disclosing the amount of securities offered; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.152/2"> <num value="2">(2)</num> <chapeau>pay:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4006/scD/s4006.152/A"> <num value="A">(A)</num> <content>three times the difference between the fee initially paid and the fee that should have been paid; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4006/scD/s4006.152/B"> <num value="B">(B)</num> <content>interest on that amount computed at the rate provided by Section 302.002, Finance Code, from the date the commissioner received the original notice until the date the commissioner received the amended notice.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scD/s4006.152/c"> <num value="c">(c)</num> <content>An amended notice filed under Subsection (b) is retroactive to the date of the initial filing of the notice to claim the exemption.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scD/s4006.153"> <num value="4006.153">Sec. 4006.153.</num> <heading>FEE FOR SALES OF UNREGISTERED SECURITIES</heading> <subsection identifier="/us/tx/gv/t12/c4006/scD/s4006.153/a"> <num value="a">(a)</num> <chapeau>If, after notice and hearing, the commissioner or a court finds that an offeror has sold securities in this state pursuant to an offering no part of which has been registered under Chapter 4003 and for which the transactions or securities are not exempt under Chapter 4005, the commissioner or court may impose a fee equal to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.153/1"> <num value="1">(1)</num> <content>six times the amount that would have been paid if the issuer had filed an application or registration statement to register the securities and paid the fee required under Section 4006.055 based on the aggregate amount of sales made in this state in the preceding three years; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4006/scD/s4006.153/2"> <num value="2">(2)</num> <content>interest on that amount at the rate provided by Section 302.002, Finance Code, from the date of the first such sale made in this state until the date the fee is paid.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scD/s4006.153/b"> <num value="b">(b)</num> <content>Payment of the fee prescribed by this section does not effect registration of the securities or affect the application of any other provision of this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4006/scD/s4006.153/c"> <num value="c">(c)</num> <content>Payment of the fee prescribed by this section is not an admission that the transactions or securities were not exempt and is not admissible as evidence in a suit or proceeding for failure to register the securities.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4006/scE"> <num value="E">SUBCHAPTER E.</num> <heading>MISCELLANEOUS FEES</heading> <section identifier="/us/tx/gv/t12/c4006/scE/s4006.201"> <num value="4006.201">Sec. 4006.201.</num> <heading>RENEWAL OF REGISTRATION BY NOTIFICATION</heading> <content>A registration of securities by notification may be renewed as provided by Section 4003.058, which includes the payment of the renewal fee in the amount prescribed by that section.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4006/scF"> <num value="F">SUBCHAPTER F.</num> <heading>DEPOSIT OF FEES</heading> <section identifier="/us/tx/gv/t12/c4006/scF/s4006.251"> <num value="4006.251">Sec. 4006.251.</num> <heading>DEPOSIT OF FEES TO GENERAL REVENUE FUND</heading> <content>The commissioner or board shall deposit money received from fees under this title to the credit of the general revenue fund.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4006/scF/s4006.252"> <num value="4006.252">Sec. 4006.252.</num> <heading>DAILY DEPOSIT OF CERTAIN FEES</heading> <content>The commissioner or board shall deposit daily all fees received under Subchapter B to the credit of the general revenue fund.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t12/c4007"> <num value="4007">CHAPTER 4007.</num> <heading>ENFORCEMENT</heading> <subchapter identifier="/us/tx/gv/t12/c4007/scA"> <num value="A">SUBCHAPTER A.</num> <heading>AUTHORITY TO ENFORCE TITLE</heading> <section identifier="/us/tx/gv/t12/c4007/scA/s4007.001"> <num value="4007.001">Sec. 4007.001.</num> <heading>ENFORCEMENT BY COMMISSIONER, ATTORNEY GENERAL, AND DISTRICT OR COUNTY ATTORNEY</heading> <subsection identifier="/us/tx/gv/t12/c4007/scA/s4007.001/a"> <num value="a">(a)</num> <content>The administration of the provisions of this title is vested in the commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scA/s4007.001/b"> <num value="b">(b)</num> <chapeau>The commissioner and the attorney general shall:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scA/s4007.001/1"> <num value="1">(1)</num> <content>ensure that the provisions of this title are obeyed; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scA/s4007.001/2"> <num value="2">(2)</num> <content>conduct investigations and take measures to prevent or detect a violation of this title.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scA/s4007.001/c"> <num value="c">(c)</num> <content>The commissioner shall at once submit any evidence of a criminal violation of this title to the district or county attorney of the appropriate county after the evidence comes to the commissioner's knowledge.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scA/s4007.001/d"> <num value="d">(d)</num> <content>If the district or county attorney neglects or refuses to prosecute the alleged criminal violation, the commissioner shall submit the evidence of the alleged violation to the attorney general. The attorney general may proceed with the criminal prosecution of the alleged violation and has all the rights, privileges, and powers conferred by law on a district or county attorney, including the authority to appear before a grand jury and to interrogate witnesses before a grand jury.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scA/s4007.001/e"> <num value="e">(e)</num> <content>Subject to Subsection (h), the board may provide assistance to a county or district attorney who requests assistance in a criminal prosecution involving an alleged violation of this title that is referred by the board to the attorney under Subsection (c).</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scA/s4007.001/f"> <num value="f">(f)</num> <chapeau>Before referring a case to a county or district attorney for prosecution as required by Subsection (c), the commissioner shall make a determination of:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scA/s4007.001/1"> <num value="1">(1)</num> <content>the potential resources of the board, including the number and types of board employees, that would be needed to assist in the prosecution of the case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scA/s4007.001/2"> <num value="2">(2)</num> <content>the availability of board employees and other resources necessary to carry out any request for assistance.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scA/s4007.001/g"> <num value="g">(g)</num> <chapeau>The board by rule shall establish a process to enable the commissioner to determine whether to provide any requested assistance to the appropriate prosecuting attorney following referral of a case under Subsection (c) and, if so, the appropriate amount of such assistance. The rules must require the commissioner to consider:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scA/s4007.001/1"> <num value="1">(1)</num> <content>whether resources are available after taking into account any ongoing board investigations, investigations under Section 4007.053, and criminal prosecutions for which assistance is being provided;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scA/s4007.001/2"> <num value="2">(2)</num> <content>the seriousness of the alleged violation or violations in the case, including the severity of the harm and number of victims involved; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scA/s4007.001/3"> <num value="3">(3)</num> <content>the state's interest in the prosecution of a particular case and the availability of other methods of redress for the alleged violations, including the pursuit of a civil action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scA/s4007.001/h"> <num value="h">(h)</num> <content>In response to a request for assistance under Subsection (e), the board may provide only those board employees or resources, if any, determined to be available for that case in accordance with Subsection (f). If a change in circumstances occurs after the time of the determination under Subsection (f), the commissioner may reconsider the commissioner's determination under that subsection and may increase or reduce the number of board employees or other resources to be made available for a case using the process established under Subsection (g).</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scA/s4007.001/i"> <num value="i">(i)</num> <content>The attorney general, at least biennially, shall review a sample of criminal cases for which the board provided requested assistance to county or district attorneys under this section. The review must include an evaluation of the pre-referral determination of available resources to support each case being reviewed as required by Subsection (f) and any subsequent determination of those resources made by the commissioner as authorized under Subsection (h). The attorney general may report any concerns the attorney general has in connection with the board's provision of assistance to the standing committee of each house of the legislature with primary jurisdiction over board matters.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.108, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scA/s4007.002"> <num value="4007.002">Sec. 4007.002.</num> <heading>MEANS OF ENFORCEMENT NOT EXCLUSIVE</heading> <content>The commissioner may use any or all penalties, sanctions, remedies, or relief that the commissioner considers necessary.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4007/scB"> <num value="B">SUBCHAPTER B.</num> <heading>INSPECTIONS AND INVESTIGATIONS</heading> <section identifier="/us/tx/gv/t12/c4007/scB/s4007.051"> <num value="4007.051">Sec. 4007.051.</num> <heading>COMPLAINTS FILED WITH COMMISSIONER OR BOARD</heading> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.051/a"> <num value="a">(a)</num> <content>The commissioner or the commissioner's designee shall maintain a system to promptly and efficiently act on complaints filed with the commissioner or board concerning a person registered under this title. The commissioner or the commissioner's designee shall maintain information about parties to the complaint, the subject matter of the complaint, a summary of the results of the review or investigation of the complaint, and its disposition.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.051/b"> <num value="b">(b)</num> <content>The commissioner or the commissioner's designee shall make information available describing the board's procedures for complaint investigation and resolution.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.051/c"> <num value="c">(c)</num> <content>The commissioner or the commissioner's designee shall periodically notify the complaint parties of the status of the complaint until final disposition unless the notice would jeopardize a law enforcement investigation.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.103, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scB/s4007.052"> <num value="4007.052">Sec. 4007.052.</num> <heading>INSPECTIONS</heading> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.052/a"> <num value="a">(a)</num> <content>The commissioner without notice may inspect a registered dealer or registered investment adviser as necessary to ensure compliance with this title and board rules.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.052/b"> <num value="b">(b)</num> <content>The commissioner, during regular business hours, may enter the business premises of a registered dealer or registered investment adviser and examine and copy books and records pertinent to the inspection.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.052/c"> <num value="c">(c)</num> <chapeau>During the inspection, the registered dealer or registered investment adviser shall:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.052/1"> <num value="1">(1)</num> <content>provide to the commissioner or the commissioner's authorized representative immediate and complete access to the registered dealer's or registered investment adviser's office, place of business, files, safe, and any other location at which books and records pertinent to the inspection are located; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.052/2"> <num value="2">(2)</num> <content>allow the commissioner or the commissioner's authorized representative to make photostatic or electronic copies of books or records subject to inspection.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.052/d"> <num value="d">(d)</num> <content>A registered dealer or registered investment adviser may not charge a fee for copying information under this section.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.052/e"> <num value="e">(e)</num> <content>Information obtained under this section and any intra-agency or interagency notes, memoranda, reports, or other communications consisting of advice, analyses, opinions, or recommendations that are made in connection with the inspection are confidential. The commissioner may not disclose to the public or release documents or other information made confidential by this subsection except to the same extent provided for the release or disclosure of confidential documents or other information made or obtained in connection with an investigation under Section 4007.053.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scB/s4007.053"> <num value="4007.053">Sec. 4007.053.</num> <heading>INVESTIGATIVE AUTHORITY</heading> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.053/a"> <num value="a">(a)</num> <content>The commissioner shall conduct investigations as the commissioner considers necessary to prevent or detect a violation of this title or a board rule or order.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.053/b"> <num value="b">(b)</num> <chapeau>For the purpose of conducting an investigation under this section, the commissioner may:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.053/1"> <num value="1">(1)</num> <content>administer oaths;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.053/2"> <num value="2">(2)</num> <content>sign subpoenas;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.053/3"> <num value="3">(3)</num> <content>issue subpoenas or summons to compel the attendance and testimony of witnesses and the production of all records, electronic or otherwise, relating to any matter that the commissioner has the authority under this title to consider or investigate;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.053/4"> <num value="4">(4)</num> <content>examine witnesses; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.053/5"> <num value="5">(5)</num> <content>receive evidence.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.053/c"> <num value="c">(c)</num> <content>During an investigation, the commissioner may cause the deposition of witnesses residing inside or outside this state to be taken in the manner prescribed by the laws of this state for taking a deposition in a civil action.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scB/s4007.054"> <num value="4007.054">Sec. 4007.054.</num> <heading>SERVICE OF SUBPOENA, SUMMONS, OR OTHER PROCESS</heading> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.054/a"> <num value="a">(a)</num> <content>The commissioner may serve a subpoena, summons, or other process issued by the commissioner or have the subpoena, summons, or other process served by an authorized agent of the commissioner, a sheriff, or a constable.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.054/b"> <num value="b">(b)</num> <content>The sheriff's or constable's fee for serving the subpoena is the same as the fee paid the sheriff or constable for similar services.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scB/s4007.055"> <num value="4007.055">Sec. 4007.055.</num> <heading>ENFORCEMENT OF SUBPOENA; CONTEMPT</heading> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.055/a"> <num value="a">(a)</num> <content>If a person disobeys a subpoena or if a witness appearing before the commissioner refuses to give evidence, the commissioner may petition the district court of a jurisdiction in which the person or witness may be found, and the court on this petition may issue an order requiring the person or witness to, as applicable, obey the subpoena, testify, or produce a book, an account, a record, a paper, and correspondence relating to the matter in question.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.055/b"> <num value="b">(b)</num> <content>The district court may punish as contempt the failure to obey an order under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scB/s4007.056"> <num value="4007.056">Sec. 4007.056.</num> <heading>CONFIDENTIALITY OF INVESTIGATIVE INFORMATION</heading> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.056/a"> <num value="a">(a)</num> <content>All information received in connection with an investigation under Section 4007.053 and all internal notes, memoranda, reports, or communications made in connection with an investigation under that section are confidential.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.056/b"> <num value="b">(b)</num> <chapeau>The commissioner may not disclose a document or other information made confidential by Subsection (a) unless the disclosure is made:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.056/1"> <num value="1">(1)</num> <content>to the public under court order for good cause shown; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.056/2"> <num value="2">(2)</num> <content>at the commissioner's discretion, as part of an administrative proceeding or a civil or criminal action to enforce this title.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.056/c"> <num value="c">(c)</num> <chapeau>The commissioner, at the commissioner's discretion, may disclose confidential information in the commissioner's possession to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.056/1"> <num value="1">(1)</num> <content>a governmental or regulatory authority or any association of governmental or regulatory authorities approved by board rule; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.056/2"> <num value="2">(2)</num> <content>any receiver appointed under Section 4007.151.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.056/d"> <num value="d">(d)</num> <content>Disclosure of information under Subsection (c) does not violate any other provision of this title or Chapter 552.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.056/e"> <num value="e">(e)</num> <content>This section may not be interpreted to prohibit or limit the publication of rulings or decisions of the commissioner.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scB/s4007.057"> <num value="4007.057">Sec. 4007.057.</num> <heading>COMPENSATION OF WITNESSES</heading> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.057/a"> <num value="a">(a)</num> <content>A witness required to attend a hearing before the commissioner shall receive for each day's attendance a fee in an amount set by board rule.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.057/b"> <num value="b">(b)</num> <chapeau>A disbursement made in payment of a fee under this section shall be:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.057/1"> <num value="1">(1)</num> <content>made in accordance with board rule; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.057/2"> <num value="2">(2)</num> <content>included in, and paid in the same manner that is provided for, the payment of other expenses incurred in the administration and enforcement of this title.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scB/s4007.058"> <num value="4007.058">Sec. 4007.058.</num> <heading>IMPOSITION OF COSTS ON PARTIES</heading> <content>The commissioner may impose on a party of record fees, expenses, or costs incurred in connection with a hearing or may divide the fee, expense, or cost among any or all parties of record as determined by the commissioner.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scB/s4007.059"> <num value="4007.059">Sec. 4007.059.</num> <heading>ASSISTANCE TO SECURITIES REGULATORS IN OTHER JURISDICTIONS</heading> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.059/a"> <num value="a">(a)</num> <content>On request from a securities regulator of another state or of a foreign jurisdiction, the commissioner may provide assistance to the regulator in conducting an investigation to determine whether a person has violated, is violating, or is about to violate a law or rule of the other state or foreign jurisdiction relating to a securities matter that the regulator is authorized to administer or enforce.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.059/b"> <num value="b">(b)</num> <content>The commissioner may provide assistance under this section through the use of the authority to investigate and any other power conferred by this section or Section 4007.054, 4007.055, 4007.056, or 4007.057, as the commissioner determines to be necessary and appropriate.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scB/s4007.059/c"> <num value="c">(c)</num> <chapeau>In determining whether to provide assistance under this section, the commissioner may consider whether:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.059/1"> <num value="1">(1)</num> <content>the securities regulator is permitted and has agreed to provide assistance within the regulator's jurisdiction to the commissioner reciprocally and at the commissioner's request concerning securities matters;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.059/2"> <num value="2">(2)</num> <content>compliance with the request for assistance would violate or otherwise prejudice the public policy of this state;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.059/3"> <num value="3">(3)</num> <content>the conduct described in the request would also constitute a violation of this title or another law of this state had the conduct occurred in this state; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scB/s4007.059/4"> <num value="4">(4)</num> <content>board employees and board or commissioner resources necessary to carry out the request for assistance are available.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4007/scC"> <num value="C">SUBCHAPTER C.</num> <heading>ADMINISTRATIVE ACTIONS</heading> <section identifier="/us/tx/gv/t12/c4007/scC/s4007.101"> <num value="4007.101">Sec. 4007.101.</num> <heading>CEASE AND DESIST ORDER: OFFER OR SALE OF SECURITIES</heading> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.101/a"> <num value="a">(a)</num> <chapeau>The commissioner may hold a hearing as provided by this section if at any time it appears to the commissioner that the sale, proposed sale, or method of sale of securities, regardless of whether exempt:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/1"> <num value="1">(1)</num> <content>is a fraudulent practice;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/2"> <num value="2">(2)</num> <content>does not comply with this title;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/3"> <num value="3">(3)</num> <content>would tend to work a fraud on any purchaser of the securities; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/4"> <num value="4">(4)</num> <content>would not be fair, just, or equitable to any purchaser of the securities.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.101/b"> <num value="b">(b)</num> <chapeau>The commissioner may hold a hearing under this section on a date set by the commissioner that is not later than the 30th day after the date the issuer or registrant of the securities, the person on whose behalf the securities are being or will be offered, or any person that is acting as a dealer or agent in violation of this title, as applicable:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/1"> <num value="1">(1)</num> <content>receives actual notice; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/2"> <num value="2">(2)</num> <content>is provided notice by registered or certified mail to the person's last known address.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.101/c"> <num value="c">(c)</num> <chapeau>If the commissioner determines at the hearing that the sale, proposed sale, or method of sale of the securities is a fraudulent practice, does not comply with this title, would tend to work a fraud on any purchaser of the securities, or would not be fair, just, or equitable to any purchaser of the securities, the commissioner may issue a written cease and desist order:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/1"> <num value="1">(1)</num> <content>prohibiting or suspending the sale of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/2"> <num value="2">(2)</num> <content>denying or revoking the registration of the securities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/3"> <num value="3">(3)</num> <content>prohibiting an unregistered person from acting as a dealer or agent; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.101/4"> <num value="4">(4)</num> <content>prohibiting the fraudulent conduct.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.101/d"> <num value="d">(d)</num> <content>After the issuance of a cease and desist order under Subsection (c), a dealer or agent may not knowingly sell or offer for sale any security named in the order.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scC/s4007.102"> <num value="4007.102">Sec. 4007.102.</num> <heading>CEASE AND DESIST ORDER: INVESTMENT ADVISER OR INVESTMENT ADVISER REPRESENTATIVE</heading> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.102/a"> <num value="a">(a)</num> <chapeau>Notwithstanding any provision of this title to the contrary, the commissioner may hold a hearing as provided by this section if at any time it appears to the commissioner that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.102/1"> <num value="1">(1)</num> <content>an investment adviser or investment adviser representative is engaging or is likely to engage in fraud or a fraudulent practice with respect to rendering services as an investment adviser or investment adviser representative; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.102/2"> <num value="2">(2)</num> <content>a person is acting as an investment adviser or investment adviser representative in violation of this title.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.102/b"> <num value="b">(b)</num> <chapeau>A hearing under this section must be held not later than the 30th day after the date the person described by Subsection (a):</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.102/1"> <num value="1">(1)</num> <content>receives actual notice; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.102/2"> <num value="2">(2)</num> <content>is provided notice by registered or certified mail, return receipt requested, to the person's last known address.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.102/c"> <num value="c">(c)</num> <chapeau>After the hearing, the commissioner shall issue or decline to issue a cease and desist order. An order issued under this subsection must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.102/1"> <num value="1">(1)</num> <content>require the investment adviser or investment adviser representative to immediately cease and desist from the fraudulent conduct; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.102/2"> <num value="2">(2)</num> <content>prohibit an unregistered or other unauthorized person who is not exempt from the registration or notice filing requirements of this title from acting as an investment adviser or investment adviser representative in violation of this title.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scC/s4007.103"> <num value="4007.103">Sec. 4007.103.</num> <heading>CEASE PUBLICATION ORDER</heading> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.103/a"> <num value="a">(a)</num> <content>Notwithstanding any provision of this title to the contrary, the commissioner may issue a cease publication order if at any time it appears to the commissioner that an offer contains any statement that is materially false or misleading or is otherwise likely to deceive the public.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.103/b"> <num value="b">(b)</num> <content>A person may not make an offer that is prohibited by an order issued under Subsection (a).</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scC/s4007.104"> <num value="4007.104">Sec. 4007.104.</num> <heading>EMERGENCY CEASE AND DESIST ORDER</heading> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.104/a"> <num value="a">(a)</num> <chapeau>On the commissioner's determination that the conduct, act, or practice threatens immediate and irreparable public harm, the commissioner may issue an emergency cease and desist order to a person who the commissioner reasonably believes:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/1"> <num value="1">(1)</num> <chapeau>is engaging in or is about to engage in fraud or a fraudulent practice in connection with:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/A"> <num value="A">(A)</num> <content>the offer for sale or sale of a security; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/B"> <num value="B">(B)</num> <content>the rendering of services as an investment adviser or investment adviser representative;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/2"> <num value="2">(2)</num> <content>has made an offer containing a statement that is materially misleading or is otherwise likely to deceive the public; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/3"> <num value="3">(3)</num> <content>is engaging or is about to engage in an act or practice that violates this title or a board rule.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.104/b"> <num value="b">(b)</num> <chapeau>The emergency order must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/1"> <num value="1">(1)</num> <content>be sent on issuance to each person affected by the order by personal delivery or registered or certified mail, return receipt requested, to the person's last known address;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/2"> <num value="2">(2)</num> <content>state the specific charges and require the person to immediately cease and desist from the unauthorized activity; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/3"> <num value="3">(3)</num> <content>contain a notice that a request for a hearing may be filed under this section.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.104/c"> <num value="c">(c)</num> <chapeau>Unless a person against whom the emergency order is directed requests a hearing in writing before the 31st day after the date the order is served on the person, the emergency order is final and nonappealable as to that person. A request for a hearing must:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/1"> <num value="1">(1)</num> <content>be in writing and directed to the commissioner; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.104/2"> <num value="2">(2)</num> <content>state the grounds for the request to set aside or modify the order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.104/d"> <num value="d">(d)</num> <content>On receiving a request for a hearing, the commissioner shall serve notice of the time and place of the hearing by personal delivery or registered or certified mail, return receipt requested. The hearing must be held not later than the 10th day after the date the commissioner receives the request for a hearing unless the parties agree to a later hearing date. At the hearing, the commissioner has the burden of proof and must present evidence in support of the emergency order.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.104/e"> <num value="e">(e)</num> <content>After the hearing, the commissioner shall affirm, modify, or set aside, wholly or partly, the emergency order. An order affirming or modifying the emergency order is immediately final for purposes of enforcement and appeal.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.104/f"> <num value="f">(f)</num> <content>An emergency order continues in effect unless the order is stayed by the commissioner. The commissioner may impose any condition before granting a stay of the order.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scC/s4007.105"> <num value="4007.105">Sec. 4007.105.</num> <heading>DENIAL, SUSPENSION, OR REVOCATION OF REGISTRATION</heading> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.105/a"> <num value="a">(a)</num> <chapeau>The commissioner may deny an application for registration under this title, suspend or revoke a registration issued under this title, place on probation a dealer, agent, investment adviser, or investment adviser representative whose registration has been suspended under this title, or reprimand a person registered under this title if the person:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/1"> <num value="1">(1)</num> <content>has been convicted of a felony;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/2"> <num value="2">(2)</num> <content>has been convicted of a misdemeanor that directly relates to the person's securities-related duties and responsibilities;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/3"> <num value="3">(3)</num> <chapeau>has engaged in:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/A"> <num value="A">(A)</num> <content>an inequitable practice in the sale of securities or in rendering services as an investment adviser; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/B"> <num value="B">(B)</num> <content>a fraudulent business practice;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/4"> <num value="4">(4)</num> <content>is an insolvent dealer or investment adviser;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/5"> <num value="5">(5)</num> <content>is a dealer and is selling or sold securities in this state through an agent other than a registered agent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/6"> <num value="6">(6)</num> <content>is an investment adviser and is engaging or engaged in rendering services as an investment adviser in this state through a representative who is not registered to perform services for that investment adviser;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/7"> <num value="7">(7)</num> <content>is an agent and is selling or sold securities in this state for a dealer, issuer, or controlling person with knowledge that the dealer, issuer, or controlling person has not complied with this title;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/8"> <num value="8">(8)</num> <content>is an investment adviser representative and is rendering or rendered services as an investment adviser for an investment adviser in this state whom the representative is not or was not registered to represent;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/9"> <num value="9">(9)</num> <chapeau>has:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/A"> <num value="A">(A)</num> <content>made a material misrepresentation to the commissioner or board in connection with information considered necessary by the commissioner or board to determine:</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.105/i"> <num value="i">(i)</num> <chapeau>a dealer's or investment adviser's financial responsibility; or</chapeau> <clause identifier="/us/tx/gv/t12/c4007/scC/s4007.105/ii"> <num value="ii">(ii)</num> <content>a dealer's, agent's, investment adviser's, or investment adviser representative's business repute or qualifications; or</content> </clause> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/B"> <num value="B">(B)</num> <content>refused to provide information described by Paragraph (A) that the commissioner or board has requested;</content> </subparagraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/10"> <num value="10">(10)</num> <content>is registered as a dealer, agent, investment adviser, or investment adviser representative and has not complied with an applicable requirement under Section 4004.151(a);</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/11"> <num value="11">(11)</num> <chapeau>is the subject of any of the following orders issued within the preceding five years that remain effective:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/A"> <num value="A">(A)</num> <content>an order by the securities agency or administrator of any state, the financial regulatory authority of a foreign country, or the Securities and Exchange Commission, entered after notice and opportunity for hearing, denying, suspending, or revoking the person's license as a dealer, agent, investment adviser, or investment adviser representative or the substantial equivalent of those terms;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/B"> <num value="B">(B)</num> <content>an order suspending or expelling from membership in or association with a member of a self-regulatory organization;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/C"> <num value="C">(C)</num> <content>a United States Postal Service fraud order;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/D"> <num value="D">(D)</num> <content>an order by the securities agency or administrator of any state, the financial regulatory authority of a foreign country, the Securities and Exchange Commission, or the Commodity Futures Trading Commission, finding, after notice and opportunity for hearing, that the person engaged in acts involving fraud, deceit, false statements or omissions, or wrongful taking of property; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/E"> <num value="E">(E)</num> <content>an order by the Commodity Futures Trading Commission denying, suspending, or revoking registration under the Commodity Exchange Act (7 U.S.C. Section 1 et seq.);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/12"> <num value="12">(12)</num> <content>is subject to any order, judgment, or decree entered by a court that permanently restrains or enjoins the person from engaging in or continuing any conduct, action, or practice in connection with any aspect of the purchase or sale of securities or the rendering of investment advice; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/13"> <num value="13">(13)</num> <chapeau>has violated:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/A"> <num value="A">(A)</num> <content>any provision of this title;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/B"> <num value="B">(B)</num> <content>a board rule;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/C"> <num value="C">(C)</num> <content>any order issued by the commissioner; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.105/D"> <num value="D">(D)</num> <content>any undertaking or agreement with the commissioner.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.105/b"> <num value="b">(b)</num> <content>If the commissioner proposes the suspension or revocation of a person's registration, the person is entitled to a hearing before the commissioner or a hearings officer as required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.105/c"> <num value="c">(c)</num> <content>All registration certificates that have been revoked shall be immediately surrendered to the commissioner on request.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.105/d"> <num value="d">(d)</num> <content>This section does not affect the confidentiality of investigative records maintained by the commissioner or board.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scC/s4007.106"> <num value="4007.106">Sec. 4007.106.</num> <heading>ASSESSMENT OF ADMINISTRATIVE FINE</heading> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.106/a"> <num value="a">(a)</num> <chapeau>In addition to any other remedies, the commissioner, after giving notice and opportunity for a hearing, may issue an order that assesses an administrative fine against a person or company found to have:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/1"> <num value="1">(1)</num> <chapeau>engaged in fraud or a fraudulent practice in connection with:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/A"> <num value="A">(A)</num> <content>the offer for sale or sale of a security; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/B"> <num value="B">(B)</num> <content>the rendering of services as an investment adviser or investment adviser representative;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/2"> <num value="2">(2)</num> <content>made an offer containing a statement that is materially misleading or is otherwise likely to deceive the public;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/3"> <num value="3">(3)</num> <content>engaged in an act or practice that violates this title or a board rule or order; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/4"> <num value="4">(4)</num> <content>with intent to deceive or defraud or with reckless disregard for the truth or the law, materially aided any person in engaging in an act or practice described by Subdivision (1), (2), or (3).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.106/b"> <num value="b">(b)</num> <chapeau>An administrative fine assessed under this section when added to the amount of any civil penalty previously awarded under Section 4007.154 must be in an amount that does not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/1"> <num value="1">(1)</num> <chapeau>the greater of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/A"> <num value="A">(A)</num> <content>$20,000 per violation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/B"> <num value="B">(B)</num> <content>the gross amount of any economic benefit gained by the person or company as a result of the act or practice for which the fine was assessed; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.106/2"> <num value="2">(2)</num> <content>if the act or practice was committed against a person 65 years of age or older, an additional amount of not more than $250,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.106/c"> <num value="c">(c)</num> <content>For purposes of determining the amount of an administrative fine assessed under this section, the commissioner shall consider factors set out in guidelines established by the board.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.106/d"> <num value="d">(d)</num> <content>For purposes of private civil litigation, the payment of a fine assessed in an agreed order under this title does not constitute an admission of any misconduct described in the order.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.106/e"> <num value="e">(e)</num> <content>A proceeding for the assessment of an administrative fine must be commenced within five years after the violation occurs.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scC/s4007.107"> <num value="4007.107">Sec. 4007.107.</num> <heading>HEARINGS ON CERTAIN MATTERS</heading> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.107/a"> <num value="a">(a)</num> <chapeau>A person or company may request a hearing to dispute the commissioner's:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.107/1"> <num value="1">(1)</num> <chapeau>failure or refusal to:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.107/A"> <num value="A">(A)</num> <content>register and issue a certificate of registration for a dealer or investment adviser under Section 4004.054; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scC/s4007.107/B"> <num value="B">(B)</num> <content>register and issue evidence of registration for an agent or investment adviser representative under Section 4004.104;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.107/2"> <num value="2">(2)</num> <content>issuance of an order under Section 4007.101, 4007.102, 4007.103, or 4007.104; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scC/s4007.107/3"> <num value="3">(3)</num> <content>taking of an action in any other particular matter for which no other procedure is specified by this title.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.107/b"> <num value="b">(b)</num> <content>A hearing under Subsection (a) must be held before the commissioner or a hearings officer as required by law.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.107/c"> <num value="c">(c)</num> <content>On complaint by a person aggrieved by the denial of a permit qualifying securities for sale under Subchapter A, Chapter 4003, or by the failure or refusal to register securities under Subchapter B or C, Chapter 4003, the board or a hearings officer, as required by law, shall conduct a hearing.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.107/d"> <num value="d">(d)</num> <content>A hearing under this section is subject to Chapter 2001.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scC/s4007.108"> <num value="4007.108">Sec. 4007.108.</num> <heading>REFUND</heading> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.108/a"> <num value="a">(a)</num> <content>Subject to Subsection (b), the commissioner may order a dealer, agent, investment adviser, or investment adviser representative regulated under this title to pay a refund to a client or a purchaser of securities or services from the person or company as provided in an agreed order or an enforcement order instead of or in addition to imposing an administrative penalty or other sanctions.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scC/s4007.108/b"> <num value="b">(b)</num> <content>The amount of a refund ordered as provided in an agreed order or an enforcement order may not exceed the amount the client or purchaser paid to the dealer, agent, investment adviser, or investment adviser representative for a service or transaction regulated by the board. The commissioner may not require payment of other damages or estimate harm in a refund order.</content> </subsection> <sourceCredit>Added by Acts 2021, 87th Leg., R.S., Ch. 915 (H.B. 3607), Sec. 9.109, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4007/scD"> <num value="D">SUBCHAPTER D.</num> <heading>CIVIL PROCEEDINGS</heading> <section identifier="/us/tx/gv/t12/c4007/scD/s4007.151"> <num value="4007.151">Sec. 4007.151.</num> <heading>RECEIVERSHIP</heading> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/a"> <num value="a">(a)</num> <content>This section applies only to a person or company acting as a dealer, agent, investment adviser, investment adviser representative, or issuer or as an affiliate of a dealer, agent, investment adviser, investment adviser representative, or issuer, regardless of whether the person or company is required to be registered as provided in this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/b"> <num value="b">(b)</num> <chapeau>The commissioner may request the attorney general to bring an action as provided by this section for the appointment of a receiver for a person or company to which this section applies or the assets of the person or company if it appears to the commissioner, on complaint or otherwise, that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/1"> <num value="1">(1)</num> <chapeau>the person or company has:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/A"> <num value="A">(A)</num> <content>engaged in an act, transaction, practice, or course of business declared as a fraudulent practice under Section 4007.152 or 4007.153; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/B"> <num value="B">(B)</num> <content>acted as a dealer, agent, investment adviser, investment adviser representative, or issuer or as an affiliate of a dealer, agent, investment adviser, investment adviser representative, or issuer in connection with the fraudulent practice; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/2"> <num value="2">(2)</num> <content>the appointment of a receiver for the person or company or the assets of the person or company is necessary to conserve and protect the assets for the benefit of customers, security holders, and other claimants and potential claimants of the person or company.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/c"> <num value="c">(c)</num> <content>On the commissioner's request under Subsection (b), the attorney general may bring an action against a person or company in the name and on behalf of the state if it appears to the attorney general that the facts described by that subsection exist with respect to the person or company. The facts contained in the petition for the appointment of a receiver must be verified by the commissioner on information and belief.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/d"> <num value="d">(d)</num> <content>An action under this section may be brought in a district court of any county in which the fraudulent practice that is the subject of the petition was wholly or partly committed or in a county in which any defendant for whom the appointment of a receiver is sought has the defendant's principal place of business. A district court described by this subsection has jurisdiction and venue of the action. This subsection is superior to any other provision of law establishing jurisdiction or venue with regard to an action for receivership.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/e"> <num value="e">(e)</num> <chapeau>The attorney general may apply for and, on proper showing, is entitled to have a subpoena issued by the court that requires:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/1"> <num value="1">(1)</num> <content>the appearance, without delay, of a defendant or any employee, investment adviser representative, or agent of the defendant to testify and give evidence concerning a matter relevant to the appointment of a receiver; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/2"> <num value="2">(2)</num> <content>the production of documents, books, and records that may be necessary for a hearing on the action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/f"> <num value="f">(f)</num> <content>The court may appoint a receiver for the person or company or the person's or company's assets on the attorney general's proper showing of the existence of the facts described by Subsection (b) with respect to the person or company.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/g"> <num value="g">(g)</num> <content>If the court appoints a receiver without providing the person or company with notice and an opportunity for hearing, the person or company may file with the court a written application for an order dissolving the receivership. If the application is filed not later than the 30th day after the date the person or company is served with the order appointing the receiver, the person or company is entitled to a hearing on the application not later than the 10th day after the date written notice is provided to the attorney general.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/h"> <num value="h">(h)</num> <chapeau>A person may not be appointed as a receiver under this section unless the court finds that the person is qualified to discharge the duties of receiver after:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/1"> <num value="1">(1)</num> <chapeau>hearing the views of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/A"> <num value="A">(A)</num> <content>the attorney general;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/B"> <num value="B">(B)</num> <content>the commissioner; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/C"> <num value="C">(C)</num> <content>the defendant against whom the appointment of a receiver is sought, if the court considers it practicable; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/2"> <num value="2">(2)</num> <content>considering the probable nature and magnitude of the receiver's duties in the particular case.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/i"> <num value="i">(i)</num> <chapeau>The commissioner or attorney general may not be required to give a bond for receivership in an action brought under this section. The court shall require a person appointed as a receiver to give a bond that is:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/1"> <num value="1">(1)</num> <content>in an amount found by the court to be sufficient after considering the probable nature and magnitude of the receiver's duties in the particular case; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.151/2"> <num value="2">(2)</num> <content>conditioned on the faithful discharge of the receiver's duties.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.151/j"> <num value="j">(j)</num> <content>The remedy provided by this section is in addition to any other remedy made available to the commissioner or the attorney general by statutory laws or case law of this state, including any provision authorizing receiverships.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scD/s4007.152"> <num value="4007.152">Sec. 4007.152.</num> <heading>INJUNCTIVE RELIEF</heading> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.152/a"> <num value="a">(a)</num> <chapeau>The commissioner may request the attorney general to bring an action as provided by this section against a person or company if it appears to the commissioner, on complaint or otherwise, that the person or company:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/1"> <num value="1">(1)</num> <content>has engaged, is engaging, or is about to engage in fraud or a fraudulent practice in connection with the sale of a security;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/2"> <num value="2">(2)</num> <content>has engaged, is engaging, or is about to engage in fraud or a fraudulent practice in rendering services as an investment adviser or investment adviser representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/3"> <num value="3">(3)</num> <content>has made an offer containing a statement that is materially misleading or is otherwise likely to deceive the public; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/4"> <num value="4">(4)</num> <content>has engaged, is engaging, or is about to engage in an act or practice that violates this title or a board rule or order.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.152/b"> <num value="b">(b)</num> <chapeau>On the commissioner's request under Subsection (a), the attorney general, in addition to other remedies, may bring an action in the name and on behalf of the state:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/1"> <num value="1">(1)</num> <chapeau>against:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/A"> <num value="A">(A)</num> <content>a person or company described by Subsection (a);</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/B"> <num value="B">(B)</num> <content>any person who, with intent to deceive or defraud or with reckless disregard for the truth or the law, has materially aided, is materially aiding, or is about to materially aid the person or company; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/C"> <num value="C">(C)</num> <content>any other person concerned with or in any manner participating in or about to participate in the acts or practices described by Subsection (a); and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/2"> <num value="2">(2)</num> <content>to enjoin the person or company and any other person described by Subdivision (1) from continuing the acts or practices that are the subject of the action for injunctive relief or from doing any act to further the acts or practices.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.152/c"> <num value="c">(c)</num> <content>The facts contained in an application for injunctive relief must be verified by the commissioner on information and belief.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.152/d"> <num value="d">(d)</num> <chapeau>The attorney general may apply for and, on proper showing, is entitled to have a subpoena issued by the court that requires:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/1"> <num value="1">(1)</num> <content>the appearance, without delay, of a defendant and any employee or agent of the defendant to testify and give evidence concerning the acts, conduct, or other matters complained about in the application for injunctive relief; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.152/2"> <num value="2">(2)</num> <content>the production of documents, books, and records that may be necessary for the hearing on the action.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.152/e"> <num value="e">(e)</num> <content>A district court in any county in which it is shown that the acts that are the subject of the application for injunctive relief have been or are about to be committed or a district court in Travis County has jurisdiction and venue of an action brought under this section. This subsection is superior to any provision establishing jurisdiction or venue with regard to an action for an injunction.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.152/f"> <num value="f">(f)</num> <content>The commissioner or attorney general shall not be required to give a bond for injunction in an action brought under this section.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scD/s4007.153"> <num value="4007.153">Sec. 4007.153.</num> <heading>EQUITABLE RELIEF AND RESTITUTION</heading> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.153/a"> <num value="a">(a)</num> <chapeau>On the commissioner's request, the attorney general may, in addition to other remedies, seek:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.153/1"> <num value="1">(1)</num> <content>equitable relief, including restitution, for a victim of a fraudulent practice; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.153/2"> <num value="2">(2)</num> <content>the disgorgement of any economic benefit gained by a defendant through an act or practice that violates this title or for which this title provides the commissioner and attorney general with a remedy.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.153/b"> <num value="b">(b)</num> <chapeau>The attorney general may seek the remedies described by Subsection (a) either in:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.153/1"> <num value="1">(1)</num> <content>an action under Section 4007.152; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.153/2"> <num value="2">(2)</num> <content>a separate action brought in district court.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.153/c"> <num value="c">(c)</num> <chapeau>The court may:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.153/1"> <num value="1">(1)</num> <content>grant any equitable relief the court considers appropriate; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.153/2"> <num value="2">(2)</num> <content>order the defendant to deliver to each victim of an act or practice that violates this title, or for which this title provides the commissioner or the attorney general with a remedy, the amount of money or the property the defendant obtained from the victim, including any bonus, fee, commission, option, proceeds, or profit from or loss avoided through the sale of the security or through the rendering of services as an investment adviser or investment adviser representative, or any other tangible benefit.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scD/s4007.154"> <num value="4007.154">Sec. 4007.154.</num> <heading>CIVIL PENALTY</heading> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.154/a"> <num value="a">(a)</num> <chapeau>On the commissioner's request, the attorney general may, in addition to other remedies, seek a civil penalty to be paid to the state in an amount that, when added to the amount of any administrative fine previously assessed under Section 4007.106(b), does not exceed:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.154/1"> <num value="1">(1)</num> <chapeau>the greater of:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.154/A"> <num value="A">(A)</num> <content>$20,000 per violation; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scD/s4007.154/B"> <num value="B">(B)</num> <content>the gross amount of any economic benefit gained by the person or company as a result of the commission of the act or practice; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.154/2"> <num value="2">(2)</num> <content>if the act or practice was committed against a person 65 years of age or older, an additional amount of not more than $250,000.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scD/s4007.154/b"> <num value="b">(b)</num> <chapeau>The attorney general may seek a civil penalty under this section either in:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.154/1"> <num value="1">(1)</num> <content>an action under Section 4007.152; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scD/s4007.154/2"> <num value="2">(2)</num> <content>a separate action in district court.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scD/s4007.155"> <num value="4007.155">Sec. 4007.155.</num> <heading>RECOVERY OF COSTS</heading> <content>In an action brought under Section 4007.152, 4007.153, or 4007.154, the attorney general may recover reasonable costs and expenses incurred by the attorney general in bringing the action.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4007/scE"> <num value="E">SUBCHAPTER E.</num> <heading>CRIMINAL PROVISIONS</heading> <section identifier="/us/tx/gv/t12/c4007/scE/s4007.201"> <num value="4007.201">Sec. 4007.201.</num> <heading>UNAUTHORIZED SALE OF SECURITIES; OFFENSE</heading> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.201/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person sells, offers for sale or delivery, solicits subscriptions to or orders for, disposes of, invites orders for, or deals in any other manner in a security issued after September 6, 1955, unless:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.201/1"> <num value="1">(1)</num> <content>the security has been registered under Subchapter B or C, Chapter 4003; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.201/2"> <num value="2">(2)</num> <content>a permit qualifying securities for sale has been issued under Subchapter A, Chapter 4003, with respect to the security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.201/b"> <num value="b">(b)</num> <content>A person commits an offense if the person sells, offers for sale or delivery, solicits subscriptions to or orders for, disposes of, invites offers for, or deals in any other manner in a security without being a registered dealer or registered agent as provided in this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.201/c"> <num value="c">(c)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scE/s4007.202"> <num value="4007.202">Sec. 4007.202.</num> <heading>UNAUTHORIZED RENDERING OF SERVICES AS INVESTMENT ADVISER OR INVESTMENT ADVISER REPRESENTATIVE; OFFENSE</heading> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.202/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.202/1"> <num value="1">(1)</num> <content>renders services as an investment adviser or investment adviser representative; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.202/2"> <num value="2">(2)</num> <content>is not registered as an investment adviser or investment adviser representative as required by this title.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.202/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scE/s4007.203"> <num value="4007.203">Sec. 4007.203.</num> <heading>FRAUDULENT CONDUCT; OFFENSE</heading> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.203/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/1"> <num value="1">(1)</num> <chapeau>the person directly or indirectly:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/A"> <num value="A">(A)</num> <content>engages in any fraud or fraudulent practice;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/B"> <num value="B">(B)</num> <content>employs any device, scheme, or artifice to defraud;</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/C"> <num value="C">(C)</num> <content>knowingly makes an untrue statement of a material fact or omits to state a material fact necessary in order to make the statements made, in light of the circumstances under which they are made, not misleading; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/D"> <num value="D">(D)</num> <content>engages in any act, practice, or course of business that operates or will operate as a fraud or deceit on any person; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/2"> <num value="2">(2)</num> <chapeau>the applicable conduct is committed in connection with:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/A"> <num value="A">(A)</num> <content>the sale of, the offering for sale or delivery of, the purchase of, the offer to purchase, invitation of offers to purchase, invitations of offers to sell, or dealing in any other manner in any security, regardless of whether the transaction or security is exempt under Chapter 4005; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/B"> <num value="B">(B)</num> <content>the rendering of services as an investment adviser or an investment adviser representative.</content> </subparagraph> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.203/b"> <num value="b">(b)</num> <chapeau>An offense under this section is:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/1"> <num value="1">(1)</num> <content>a felony of the third degree, if the amount involved in the offense is less than $10,000;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/2"> <num value="2">(2)</num> <content>a felony of the second degree, if the amount involved in the offense is $10,000 or more but less than $100,000; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.203/3"> <num value="3">(3)</num> <content>a felony of the first degree, if the amount involved is $100,000 or more.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.203/c"> <num value="c">(c)</num> <content>An indictment for an offense under this section may be brought only before the fifth anniversary of the date the offense was committed.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scE/s4007.204"> <num value="4007.204">Sec. 4007.204.</num> <heading>MATERIALLY FALSE STATEMENT IN DOCUMENT OR PROCEEDING; OFFENSE</heading> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.204/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly makes or causes to be made any statement in a document filed with the commissioner or in a proceeding under this title that is, at the time and in light of the circumstances under which the statement is made, false or misleading in any material respect.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.204/b"> <num value="b">(b)</num> <content>An offense is established under this section regardless of whether the document or proceeding relates to a transaction or security that is exempt under Chapter 4005.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.204/c"> <num value="c">(c)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scE/s4007.205"> <num value="4007.205">Sec. 4007.205.</num> <heading>FALSE STATEMENT OR REPRESENTATION CONCERNING REGISTRATION; OFFENSE</heading> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.205/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly makes a false statement or representation concerning a registration made or an exemption claimed under this title.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.205/b"> <num value="b">(b)</num> <content>An offense under this section is a state jail felony.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scE/s4007.206"> <num value="4007.206">Sec. 4007.206.</num> <heading>VIOLATION OF CEASE AND DESIST ORDER; OFFENSE</heading> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.206/a"> <num value="a">(a)</num> <content>A person commits an offense if the person knowingly violates a cease and desist order issued by the commissioner under Section 4007.101, 4007.102, or 4007.104.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.206/b"> <num value="b">(b)</num> <content>An offense under this section is a felony of the third degree.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scE/s4007.207"> <num value="4007.207">Sec. 4007.207.</num> <heading>NONCOMPLIANT OFFER OR OFFER PROHIBITED BY CEASE PUBLICATION ORDER; OFFENSE</heading> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.207/a"> <num value="a">(a)</num> <chapeau>A person commits an offense if the person:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.207/1"> <num value="1">(1)</num> <content>makes an offer of a security in this state that does not comply with the requirements governing offers specified in Subchapter E, Chapter 4003; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.207/2"> <num value="2">(2)</num> <content>knowingly makes an offer of a security in this state that is prohibited by a cease publication order issued by the commissioner under Section 4007.103.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.207/b"> <num value="b">(b)</num> <content>An offense under this section is a state jail felony.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scE/s4007.208"> <num value="4007.208">Sec. 4007.208.</num> <heading>AGGREGATION OF AMOUNTS</heading> <content>When amounts are obtained in violation of this title pursuant to one scheme or continuing course of conduct, whether from the same or several sources, the conduct may be considered as one offense and the amounts aggregated in determining the grade of the offense.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4007/scE/s4007.209"> <num value="4007.209">Sec. 4007.209.</num> <heading>LIABILITY OF CORPORATION</heading> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.209/a"> <num value="a">(a)</num> <chapeau>In this section:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.209/1"> <num value="1">(1)</num> <content>"Association" and "corporation" have the meanings assigned by Section 1.07, Penal Code.</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.209/2"> <num value="2">(2)</num> <content>"High managerial agent" has the meaning assigned by Section 7.21, Penal Code.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.209/b"> <num value="b">(b)</num> <chapeau>If conduct constituting an offense under this subchapter is performed by an agent acting on behalf of a corporation or association and within the scope of the agent's office or employment, the corporation or association is criminally responsible for the offense only if the commission of the offense was authorized, requested, commanded, performed, or recklessly tolerated by:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.209/1"> <num value="1">(1)</num> <content>a majority of the governing board acting on behalf of the corporation or association; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4007/scE/s4007.209/2"> <num value="2">(2)</num> <content>a high managerial agent acting on behalf of the corporation or association and within the scope of the high managerial agent's office or employment.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4007/scE/s4007.209/c"> <num value="c">(c)</num> <content>It is an affirmative defense to prosecution of a corporation or association under Subsection (b) that the high managerial agent having supervisory responsibility over the subject matter of the offense employed due diligence to prevent the commission of the offense.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> </chapter> <chapter identifier="/us/tx/gv/t12/c4008"> <num value="4008">CHAPTER 4008.</num> <heading>PRIVATE RIGHTS OF ACTION</heading> <subchapter identifier="/us/tx/gv/t12/c4008/scA"> <num value="A">SUBCHAPTER A.</num> <heading>GENERAL PROVISIONS</heading> <section identifier="/us/tx/gv/t12/c4008/scA/s4008.001"> <num value="4008.001">Sec. 4008.001.</num> <heading>UNENFORCEABILITY OF ILLEGAL CONTRACTS</heading> <chapeau>A person may not base a suit on a contract if the person:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scA/s4008.001/1"> <num value="1">(1)</num> <content>made or engaged in the performance of the contract in violation of this title or a rule, order, or requirement under this title; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scA/s4008.001/2"> <num value="2">(2)</num> <content>acquired any purported right under the contract with knowledge of the facts by reason of which the contract's making or performance was in violation of this title or a rule, order, or requirement under this title.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scA/s4008.002"> <num value="4008.002">Sec. 4008.002.</num> <heading>CERTAIN WAIVERS VOID</heading> <content>A condition, stipulation, or provision is void if it binds a buyer or seller of a security or a purchaser of services rendered by an investment adviser or investment adviser representative to waive compliance with this title or a rule, order, or requirement under this title.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scA/s4008.003"> <num value="4008.003">Sec. 4008.003.</num> <heading>ACTION FOR COLLECTION OF COMMISSION OR COMPENSATION</heading> <subsection identifier="/us/tx/gv/t12/c4008/scA/s4008.003/a"> <num value="a">(a)</num> <content>This section does not apply to a person or company that rendered services in connection with a transaction that is exempt under Subchapter A, Chapter 4005, or under a rule adopted by the board under Section 4005.024 if the person or company was not required to be registered by the terms of the exemption.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scA/s4008.003/b"> <num value="b">(b)</num> <chapeau>A person or company may not bring or maintain any action in a court of this state for collection of a commission or compensation for services rendered in the sale or purchase of securities unless the person or company alleges and proves that:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scA/s4008.003/1"> <num value="1">(1)</num> <chapeau>the person or company was:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scA/s4008.003/A"> <num value="A">(A)</num> <content>registered under this title; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scA/s4008.003/B"> <num value="B">(B)</num> <content>exempt from registration under rules adopted under Section 4004.001; and</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scA/s4008.003/2"> <num value="2">(2)</num> <content>the securities sold were registered under this title at the time the alleged cause of action arose.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scA/s4008.004"> <num value="4008.004">Sec. 4008.004.</num> <heading>STAY OF RECOGNITION OR ENFORCEMENT OF FOREIGN-COUNTRY JUDGMENT</heading> <subsection identifier="/us/tx/gv/t12/c4008/scA/s4008.004/a"> <num value="a">(a)</num> <content>Before a court's recognition or enforcement of a foreign-country judgment under Chapter 36A, Civil Practice and Remedies Code, or otherwise, a party against whom recognition or enforcement of the foreign-country judgment is sought is entitled to de novo review by a court in this state to determine whether a party, or the party's successors, assigns, agents, or representatives seeking recognition or enforcement of the foreign-country judgment have violated this title or Chapter 17, Business & Commerce Code.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scA/s4008.004/b"> <num value="b">(b)</num> <content>A party seeking de novo review under this section must file with the court a verified pleading asserting a violation of this title or Chapter 17, Business & Commerce Code, not later than the 30th day after the date of service of the notice of filing of the foreign-country judgment with the court for recognition or enforcement.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scA/s4008.004/c"> <num value="c">(c)</num> <content>A pleading filed in accordance with Subsection (b) operates as a stay of the commencement or continuation of a proceeding to recognize or enforce the foreign-country judgment until the court completes its de novo review under this section and renders a final judgment.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scA/s4008.004/d"> <num value="d">(d)</num> <content>A finding by a court of a violation of this title or Chapter 17, Business & Commerce Code, is a sufficient ground for nonrecognition of a foreign-country judgment.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scA/s4008.004/e"> <num value="e">(e)</num> <content>This section applies to a foreign-country judgment involving a contract or agreement for a sale, offer for sale, or sell as defined by this title, or investment, that imposes an obligation of indemnification or liquidated damages on a resident of this state.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scA/s4008.005"> <num value="4008.005">Sec. 4008.005.</num> <heading>SURVIVABILITY OF ACTION</heading> <content>A cause of action under this title survives the death of a person who might have been a plaintiff or defendant.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scA/s4008.006"> <num value="4008.006">Sec. 4008.006.</num> <heading>SAVING OF EXISTING RIGHTS AND REMEDIES</heading> <content>The rights and remedies provided by this title are in addition to any other rights, including exemplary damages, or remedies that exist.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4008/scB"> <num value="B">SUBCHAPTER B.</num> <heading>CIVIL LIABILITY FOR ISSUANCE, SALE, OR PURCHASE OF SECURITIES</heading> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.051"> <num value="4008.051">Sec. 4008.051.</num> <heading>OFFEROR OR SELLER LIABILITY: REGISTRATION AND RELATED VIOLATIONS</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.051/a"> <num value="a">(a)</num> <chapeau>A person who offers or sells a security in violation of the following is liable to a person who buys the security from the offeror or seller:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.051/1"> <num value="1">(1)</num> <content>Section 4003.001(a), 4004.051, 4004.052, 4004.101(a), 4004.102(a), or 4007.103;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.051/2"> <num value="2">(2)</num> <content>Subchapter G, Chapter 4003, other than Section 4003.304, or a requirement of the commissioner under Subchapter G, Chapter 4003, other than Section 4003.304; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.051/3"> <num value="3">(3)</num> <content>an order under Section 4007.101 or 4007.104.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.051/b"> <num value="b">(b)</num> <chapeau>The buyer of the security may sue for:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.051/1"> <num value="1">(1)</num> <content>rescission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.051/2"> <num value="2">(2)</num> <content>damages if the buyer no longer owns the security.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022. Amended by: Acts 2021, 87th Leg., R.S., Ch. 41 (S.B. 1280), Sec. 1, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.052"> <num value="4008.052">Sec. 4008.052.</num> <heading>OFFEROR OR SELLER LIABILITY: UNTRUTH OR OMISSION</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.052/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), a person who offers or sells a security and from whom another person buys the security is liable to the buyer of the security, regardless of whether the security or transaction is exempt under Chapter 4005, if the person offers or sells the security by means of an untrue statement of a material fact or an omission to state a material fact necessary in order to make the statements made, in light of the circumstances under which they are made, not misleading.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.052/b"> <num value="b">(b)</num> <chapeau>The buyer may sue for:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.052/1"> <num value="1">(1)</num> <content>rescission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.052/2"> <num value="2">(2)</num> <content>damages if the buyer no longer owns the security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.052/c"> <num value="c">(c)</num> <chapeau>Except as provided by Subsection (d), a person offering or selling a security is not liable under Subsection (a) if the person sustains the burden of proof that either:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.052/1"> <num value="1">(1)</num> <content>the buyer knew of the untruth or omission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.052/2"> <num value="2">(2)</num> <content>the offeror or seller did not know, and in the exercise of reasonable care could not have known, of the untruth or omission.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.052/d"> <num value="d">(d)</num> <chapeau>The issuer of the security, other than a government issuer identified in Section 4005.017, is not entitled to the defense in Subsection (c)(2) regarding an untruth or omission:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.052/1"> <num value="1">(1)</num> <content>in a prospectus required in connection with an application or registration statement under Subchapter A, B, or C, Chapter 4003; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.052/2"> <num value="2">(2)</num> <content>in a writing prepared and delivered by the issuer in the sale of the security.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.053"> <num value="4008.053">Sec. 4008.053.</num> <heading>BUYER LIABILITY</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.053/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (c), a person who offers to buy or buys a security and to whom another person sells the security is liable to the seller, regardless of whether the security or transaction is exempt under Chapter 4005, if the person offers to buy or buys the security by means of an untrue statement of a material fact or an omission to state a material fact necessary in order to make the statements made, in light of the circumstances under which they are made, not misleading.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.053/b"> <num value="b">(b)</num> <chapeau>The seller may sue for:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.053/1"> <num value="1">(1)</num> <content>rescission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.053/2"> <num value="2">(2)</num> <content>damages if the buyer no longer owns the security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.053/c"> <num value="c">(c)</num> <chapeau>A person who offers to buy or buys a security is not liable under Subsection (a) if the offeror or buyer sustains the burden of proof that either:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.053/1"> <num value="1">(1)</num> <content>the seller knew of the untruth or omission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.053/2"> <num value="2">(2)</num> <content>the offeror or buyer did not know, and in the exercise of reasonable care could not have known, of the untruth or omission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.054"> <num value="4008.054">Sec. 4008.054.</num> <heading>NONSELLING ISSUER LIABILITY</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.054/a"> <num value="a">(a)</num> <content>This section applies only to an issuer that registers under Subchapter A, B, or C, Chapter 4003, or under Section 6, Securities Act of 1933 (15 U.S.C. Section 77f), the issuer's outstanding securities for offer and sale by or for the owner of the securities.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.054/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (d), the issuer is liable to a person buying the registered security if the prospectus required in connection with the registration contains, as of its effective date, an untrue statement of a material fact or an omission to state a material fact necessary in order to make the statements made, in light of the circumstances under which they are made, not misleading.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.054/c"> <num value="c">(c)</num> <chapeau>The buyer of the registered security may sue for:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.054/1"> <num value="1">(1)</num> <content>rescission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.054/2"> <num value="2">(2)</num> <content>damages if the buyer no longer owns the security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.054/d"> <num value="d">(d)</num> <content>The issuer is not liable under Subsection (b) if the issuer sustains the burden of proof that the buyer knew of the untruth or omission.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.055"> <num value="4008.055">Sec. 4008.055.</num> <heading>CONTROLLING PERSON OR AIDER LIABILITY</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.055/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a person who directly or indirectly controls a seller, buyer, or issuer of a security is liable under Section 4008.051, 4008.052, 4008.053, or 4008.054 jointly and severally with the seller, buyer, or issuer and to the same extent as the seller, buyer, or issuer.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.055/b"> <num value="b">(b)</num> <content>The controlling person is not liable under Subsection (a) if the controlling person sustains the burden of proof that the controlling person did not know, and in the exercise of reasonable care could not have known, of the existence of the facts by reason of which the liability is alleged to exist.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.055/c"> <num value="c">(c)</num> <content>A person who directly or indirectly with intent to deceive or defraud or with reckless disregard for the truth or the law materially aids a seller, buyer, or issuer of a security is liable under Section 4008.051, 4008.052, 4008.053, or 4008.054 jointly and severally with the seller, buyer, or issuer and to the same extent as the seller, buyer, or issuer.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.055/d"> <num value="d">(d)</num> <content>There is contribution under this section as in cases of contract among the several persons who are liable.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.056"> <num value="4008.056">Sec. 4008.056.</num> <heading>RESCISSION</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.056/a"> <num value="a">(a)</num> <content>On rescission under this subchapter, a buyer of a security shall, on tender of the security or a security of the same class and series, recover the consideration the buyer paid for the security plus interest on the consideration at the legal rate from the date the buyer made the payment, less the amount of any income the buyer received on the security.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.056/b"> <num value="b">(b)</num> <content>On rescission under this subchapter, a seller of a security shall recover the security or a security of the same class and series, on tender of the consideration the seller received for the security plus interest on the consideration at the legal rate from the date the seller received the payment, less the amount of any income the buyer received on the security.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.056/c"> <num value="c">(c)</num> <chapeau>For a buyer suing under Section 4008.054, the consideration the buyer paid for the security is deemed to be the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.056/1"> <num value="1">(1)</num> <content>the price the buyer paid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.056/2"> <num value="2">(2)</num> <content>the price at which the security was offered to the public.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.056/d"> <num value="d">(d)</num> <content>A tender specified in this section may be made at any time before a judgment is entered.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.057"> <num value="4008.057">Sec. 4008.057.</num> <heading>DAMAGES</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.057/a"> <num value="a">(a)</num> <chapeau>In damages under this subchapter, a buyer of a security shall recover the consideration the buyer paid for the security plus interest on the consideration at the legal rate from the date the buyer made the payment, less the greater of:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.057/1"> <num value="1">(1)</num> <content>the value of the security at the time the buyer disposed of the security plus the amount of any income the buyer received on the security; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.057/2"> <num value="2">(2)</num> <content>the actual consideration received for the security at the time the buyer disposed of the security plus the amount of any income the buyer received on the security.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.057/b"> <num value="b">(b)</num> <content>In damages under this subchapter, a seller of a security shall recover the value of the security at the time of sale plus the amount of any income the buyer received on the security, less the consideration paid to the seller for the security plus interest on the consideration at the legal rate from the date of payment to the seller.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.057/c"> <num value="c">(c)</num> <chapeau>For a buyer suing under Section 4008.054, the consideration the buyer paid for the security is deemed to be the lesser of:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.057/1"> <num value="1">(1)</num> <content>the price the buyer paid; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.057/2"> <num value="2">(2)</num> <content>the price at which the security was offered to the public.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.058"> <num value="4008.058">Sec. 4008.058.</num> <heading>REQUIREMENTS OF RESCISSION OFFER TO BUYERS</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.058/a"> <num value="a">(a)</num> <content>A rescission offer is sufficient for purposes of Section 4008.062(a) or (b) only if the offer meets the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.058/b"> <num value="b">(b)</num> <content>The offer must include financial and other information material to the offeree's decision whether to accept the offer. The offer may not contain an untrue statement of a material fact or an omission to state a material fact necessary in order to make the statements made, in light of the circumstances under which they are made, not misleading.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.058/c"> <num value="c">(c)</num> <chapeau>The offeror shall:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/1"> <num value="1">(1)</num> <content>deposit funds in escrow in a state or national bank doing business in this state, or in another bank approved by the commissioner; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/2"> <num value="2">(2)</num> <content>receive an unqualified commitment from a bank described by Subdivision (1) to provide funds sufficient to pay the amount offered.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.058/d"> <num value="d">(d)</num> <content>The amount of the offer to a buyer who still owns the security must be the amount, excluding costs and attorney's fees, the buyer would recover on rescission under Section 4008.056(a).</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.058/e"> <num value="e">(e)</num> <content>The amount of the offer to a buyer who no longer owns the security must be the amount, excluding costs and attorney's fees, the buyer would recover in damages under Section 4008.057(a).</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.058/f"> <num value="f">(f)</num> <chapeau>The offer must state:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/1"> <num value="1">(1)</num> <chapeau>the amount of the offer, as determined under Subsection (d) or (e), which must be given:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/A"> <num value="A">(A)</num> <content>to the extent practicable, in terms of a specified number of dollars and a specified rate of interest for a period starting at a specified date; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/B"> <num value="B">(B)</num> <content>to the extent necessary, in terms of specified elements, such as the value of the security when the offeree disposed of the security, that are known to the offeree but not to the offeror, subject to the provision of reasonable evidence by the offeree;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/2"> <num value="2">(2)</num> <content>the name and address of the bank at which the amount of the offer will be paid;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/3"> <num value="3">(3)</num> <chapeau>that the offeree will receive the amount of the offer within a specified number of days that is not more than 30 days after the date the bank receives, in form reasonably acceptable to the offeror and in compliance with the instructions in the offer:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/A"> <num value="A">(A)</num> <content>the security, if the offeree still owns the security, or evidence of the fact and date of disposition if the offeree no longer owns the security; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/B"> <num value="B">(B)</num> <content>evidence, if necessary, of elements described by Subdivision (1)(B);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/4"> <num value="4">(4)</num> <chapeau>in a conspicuous manner that the offeree may not sue on the offeree's purchase under this subchapter unless:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/A"> <num value="A">(A)</num> <content>the offeree accepts the offer but does not receive the amount of the offer, in which case the offeree may sue within the time allowed by Section 4008.062(a)(1), (b)(1), or (b)(2), as applicable; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/B"> <num value="B">(B)</num> <content>the offeree rejects the offer in writing within 30 days of the date the offeree receives the offer and expressly reserves in the rejection the right to sue, in which case the offeree may sue not later than one year after the date of the rejection;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/5"> <num value="5">(5)</num> <content>in reasonable detail, the nature of the violation of this title that occurred or may have occurred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.058/6"> <num value="6">(6)</num> <content>any other information the offeror wants to include.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.059"> <num value="4008.059">Sec. 4008.059.</num> <heading>REQUIREMENTS OF RESCISSION OFFER TO SELLERS</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.059/a"> <num value="a">(a)</num> <content>A rescission offer is sufficient for purposes of Section 4008.062(c) only if the offer meets the requirements of this section.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.059/b"> <num value="b">(b)</num> <content>The offer must include financial and other information material to the offeree's decision whether to accept the offer. The offer may not contain an untrue statement of a material fact or an omission to state a material fact necessary in order to make the statements made, in light of the circumstances under which they are made, not misleading.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.059/c"> <num value="c">(c)</num> <content>The offeror shall deposit the securities in escrow in a state or national bank doing business in this state, or in another bank approved by the commissioner.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.059/d"> <num value="d">(d)</num> <content>The terms of the offer must be the same, excluding costs and attorney's fees, as the seller would recover on rescission under Section 4008.056(b).</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.059/e"> <num value="e">(e)</num> <chapeau>The offer must state:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/1"> <num value="1">(1)</num> <chapeau>the terms of the offer, as determined under Subsection (d), which must be given:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/A"> <num value="A">(A)</num> <content>to the extent practicable, in terms of a specified number and kind of securities and a specified rate of interest for a period starting at a specified date; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/B"> <num value="B">(B)</num> <content>to the extent necessary, in terms of specified elements that are known to the offeree but not to the offeror, subject to the provision of reasonable evidence by the offeree;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/2"> <num value="2">(2)</num> <content>the name and address of the bank at which the terms of the offer will be carried out;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/3"> <num value="3">(3)</num> <chapeau>that the offeree will receive the securities within a specified number of days that is not more than 30 days after the date the bank receives, in form reasonably acceptable to the offeror and in compliance with the instructions in the offer:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/A"> <num value="A">(A)</num> <content>the amount required by the terms of the offer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/B"> <num value="B">(B)</num> <content>evidence, if necessary, of elements described by Subdivision (1)(B);</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/4"> <num value="4">(4)</num> <chapeau>in a conspicuous manner that the offeree may not sue on the offeree's sale under this subchapter unless:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/A"> <num value="A">(A)</num> <content>the offeree accepts the offer but does not receive the securities, in which case the offeree may sue within the time allowed by Section 4008.062(c)(1) or (2), as applicable; or</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/B"> <num value="B">(B)</num> <content>the offeree rejects the offer in writing within 30 days of the date the offeree receives the offer and expressly reserves in the rejection the right to sue, in which case the offeree may sue not later than one year after the date of the rejection;</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/5"> <num value="5">(5)</num> <content>in reasonable detail, the nature of the violation of this title that occurred or may have occurred; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.059/6"> <num value="6">(6)</num> <content>any other information the offeror wants to include.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.060"> <num value="4008.060">Sec. 4008.060.</num> <heading>COSTS; ATTORNEY'S FEES</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.060/a"> <num value="a">(a)</num> <content>On rescission or as a part of damages under this subchapter, a buyer or a seller of a security shall also recover costs.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.060/b"> <num value="b">(b)</num> <content>On rescission or as a part of damages under this subchapter, a buyer or a seller of a security may also recover reasonable attorney's fees if the court finds that the recovery is equitable under the circumstances.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.061"> <num value="4008.061">Sec. 4008.061.</num> <heading>LIMITATION OF LIABILITY IN SMALL BUSINESS ISSUANCES</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.061/a"> <num value="a">(a)</num> <chapeau>In this section, "small business issuer" means an issuer that, at the time of an offer to which this section applies:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.061/1"> <num value="1">(1)</num> <content>has annual gross revenues in an amount that does not exceed $25 million; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.061/2"> <num value="2">(2)</num> <content>does not have a class of equity securities registered, or required to be registered, with the Securities and Exchange Commission under Section 12, Securities Exchange Act of 1934 (15 U.S.C. Section 78l).</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.061/b"> <num value="b">(b)</num> <chapeau>This section applies only to:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.061/1"> <num value="1">(1)</num> <content>an offer of securities in an aggregate amount that does not exceed $5 million made by a small business issuer or by the seller of securities of a small business issuer; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.061/2"> <num value="2">(2)</num> <content>a person who has been engaged to provide services relating to an offer of securities described by Subdivision (1), including an attorney, an accountant, a consultant, or the firm of the attorney, accountant, or consultant.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.061/c"> <num value="c">(c)</num> <content>In an action or series of actions under this subchapter relating to an offer of securities to which this section applies, the maximum amount that may be recovered against a person to whom this section applies is three times the fee paid by the small business issuer or other seller to the person for the services related to the offer of securities, unless the trier of fact finds the person engaged in intentional wrongdoing in providing the services.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.061/d"> <num value="d">(d)</num> <chapeau>A small business issuer making an offer of securities shall:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.061/1"> <num value="1">(1)</num> <content>provide to the prospective buyer a written disclosure of the limitation of liability created by this section; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.061/2"> <num value="2">(2)</num> <content>receive a signed acknowledgment that the disclosure was provided.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scB/s4008.062"> <num value="4008.062">Sec. 4008.062.</num> <heading>STATUTE OF LIMITATIONS</heading> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.062/a"> <num value="a">(a)</num> <chapeau>A person may not sue under Section 4008.051 or 4008.055 to the extent that section relates to Section 4008.051:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/1"> <num value="1">(1)</num> <content>more than three years after the date of the sale;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/2"> <num value="2">(2)</num> <chapeau>if the person received a rescission offer meeting the requirements of Section 4008.058 before suit, unless the person:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/A"> <num value="A">(A)</num> <content>rejected the offer in writing within 30 days of the date the person received the offer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/B"> <num value="B">(B)</num> <content>expressly reserved in the rejection the right to sue; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/3"> <num value="3">(3)</num> <content>more than one year after the date the person so rejected a rescission offer meeting the requirements of Section 4008.058.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.062/b"> <num value="b">(b)</num> <chapeau>A person may not sue under Section 4008.052, 4008.054, or 4008.055 to the extent that section relates to Section 4008.052 or 4008.054:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/1"> <num value="1">(1)</num> <content>more than three years after the date of discovery of the untruth or omission, or after the date discovery should have been made by the exercise of reasonable diligence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/2"> <num value="2">(2)</num> <content>more than five years after the date of the sale;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/3"> <num value="3">(3)</num> <chapeau>if the person received a rescission offer meeting the requirements of Section 4008.058 before suit, unless the person:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/A"> <num value="A">(A)</num> <content>rejected the offer in writing within 30 days of the date the person received the offer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/B"> <num value="B">(B)</num> <content>expressly reserved in the rejection the right to sue; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/4"> <num value="4">(4)</num> <content>more than one year after the date the person so rejected a rescission offer meeting the requirements of Section 4008.058.</content> </paragraph> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scB/s4008.062/c"> <num value="c">(c)</num> <chapeau>A person may not sue under Section 4008.053 or 4008.055 to the extent that section relates to Section 4008.053:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/1"> <num value="1">(1)</num> <content>more than three years after the date of discovery of the untruth or omission, or after the date discovery should have been made by the exercise of reasonable diligence;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/2"> <num value="2">(2)</num> <content>more than five years after the date of the purchase;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/3"> <num value="3">(3)</num> <chapeau>if the person received a rescission offer meeting the requirements of Section 4008.059 before suit, unless the person:</chapeau> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/A"> <num value="A">(A)</num> <content>rejected the offer in writing within 30 days of the date the person received the offer; and</content> </subparagraph> <subparagraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/B"> <num value="B">(B)</num> <content>expressly reserved in the rejection the right to sue; or</content> </subparagraph> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scB/s4008.062/4"> <num value="4">(4)</num> <content>more than one year after the date the person so rejected a rescission offer meeting the requirements of Section 4008.059.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> <subchapter identifier="/us/tx/gv/t12/c4008/scC"> <num value="C">SUBCHAPTER C.</num> <heading>CIVIL LIABILITY OF INVESTMENT ADVISERS AND INVESTMENT ADVISER REPRESENTATIVES</heading> <section identifier="/us/tx/gv/t12/c4008/scC/s4008.101"> <num value="4008.101">Sec. 4008.101.</num> <heading>INVESTMENT ADVISER OR INVESTMENT ADVISER REPRESENTATIVE LIABILITY</heading> <subsection identifier="/us/tx/gv/t12/c4008/scC/s4008.101/a"> <num value="a">(a)</num> <content>An investment adviser or investment adviser representative who renders services as an investment adviser in violation of Section 4004.052 or 4004.102(a) or an order under Section 4007.102 or 4007.104 is liable to the purchaser, who may sue for damages in the amount of any consideration paid for the services.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scC/s4008.101/b"> <num value="b">(b)</num> <content>Except as provided by Subsection (c), an investment adviser or investment adviser representative who commits fraud or engages in a fraudulent practice in rendering services as an investment adviser is liable to the purchaser, who may sue for damages.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scC/s4008.101/c"> <num value="c">(c)</num> <chapeau>An investment adviser or investment adviser representative who in rendering services as an investment adviser makes an untrue statement of a material fact or omits to state a material fact necessary in order to make the statement made, in light of the circumstances under which the statement is made, not misleading is not liable under Subsection (b) if the adviser or representative proves:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scC/s4008.101/1"> <num value="1">(1)</num> <content>the purchaser knew of the truth or omission; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scC/s4008.101/2"> <num value="2">(2)</num> <content>the adviser or representative did not know, and in the exercise of reasonable care could not have known, of the untruth or omission.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scC/s4008.102"> <num value="4008.102">Sec. 4008.102.</num> <heading>CONTROLLING PERSON OR AIDER LIABILITY</heading> <subsection identifier="/us/tx/gv/t12/c4008/scC/s4008.102/a"> <num value="a">(a)</num> <content>Except as provided by Subsection (b), a person who directly or indirectly controls an investment adviser is jointly and severally liable with the investment adviser under this subchapter and to the same extent as the investment adviser.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scC/s4008.102/b"> <num value="b">(b)</num> <content>The controlling person is not liable under Subsection (a) if the controlling person sustains the burden of proof that the controlling person did not know, and in the exercise of reasonable care could not have known, of the existence of the facts by reason of which liability is alleged to exist.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scC/s4008.102/c"> <num value="c">(c)</num> <content>A person who directly or indirectly with intent to deceive or defraud or with reckless disregard for the truth or the law materially aids an investment adviser in conduct for which a cause of action is authorized by this subchapter is jointly and severally liable with the investment adviser in an action to recover damages under this subchapter.</content> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scC/s4008.103"> <num value="4008.103">Sec. 4008.103.</num> <heading>DAMAGES</heading> <chapeau>In damages under Section 4008.101(b), the purchaser is entitled to recover:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scC/s4008.103/1"> <num value="1">(1)</num> <content>the amount of any consideration paid for the services, less the amount of any income the purchaser received from acting on the services;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scC/s4008.103/2"> <num value="2">(2)</num> <content>any loss incurred by the purchaser in acting on the services provided by the investment adviser or investment adviser representative;</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scC/s4008.103/3"> <num value="3">(3)</num> <content>interest at the legal rate for judgments accruing from the date the purchaser paid the consideration; and</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scC/s4008.103/4"> <num value="4">(4)</num> <content>to the extent the court considers equitable, court costs and reasonable attorney's fees.</content> </paragraph> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scC/s4008.104"> <num value="4008.104">Sec. 4008.104.</num> <heading>STATUTE OF LIMITATIONS</heading> <subsection identifier="/us/tx/gv/t12/c4008/scC/s4008.104/a"> <num value="a">(a)</num> <content>A person may not sue under Section 4008.101(a) more than three years after the date the violation occurs.</content> </subsection> <subsection identifier="/us/tx/gv/t12/c4008/scC/s4008.104/b"> <num value="b">(b)</num> <chapeau>A person may not sue under Section 4008.101(b) more than:</chapeau> <paragraph identifier="/us/tx/gv/t12/c4008/scC/s4008.104/1"> <num value="1">(1)</num> <content>five years after the date the violation occurs; or</content> </paragraph> <paragraph identifier="/us/tx/gv/t12/c4008/scC/s4008.104/2"> <num value="2">(2)</num> <content>three years after the date the person knew or should have known, by the exercise of reasonable diligence, of the occurrence of the violation.</content> </paragraph> </subsection> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> <section identifier="/us/tx/gv/t12/c4008/scC/s4008.105"> <num value="4008.105">Sec. 4008.105.</num> <heading>REMEDY NOT EXCLUSIVE</heading> <content>A remedy provided by this subchapter is not exclusive of any other applicable remedy provided by law.</content> <sourceCredit>Added by Acts 2019, 86th Leg., R.S., Ch. 491 (H.B. 4171), Sec. 1.01, eff. January 1, 2022.</sourceCredit> </section> </subchapter> </chapter>